Address 0x432779fb3aA290d81eA0667E9B4349A4df88238b

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x04be22…56775349	16920197	Mon, Mar 27, 2023 5:26 PM	0x44590a…59687D48	From 0x979b6c…B1e25B49 to 0x644346…2344f96B332332 USDT From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0xb2e7Ea…A1E89775 to 0x8C11e8…D887fBec720000000000000000 USDT From 0xBb2228…C4677339 to 0xdbdEbb…ACa9A7131000943.6 USDC From 0xb2d513…71ed595c to 0x842FC2…4B20AC084105 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0xC57b86…3A2B5DB1 to 0x9D5Fd0…089E3a1924000 USDT From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0x6761D6…86Ca7669 to 0x491223…35e44D9030600 USDT From 0xC57b86…3A2B5DB1 to 0xb0D1aD…9238Be4A2000 USDT From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0xaF780b…19F348e1 to 0xd19500…5514393223909.2722 USDC From 0xC57b86…3A2B5DB1 to 0x33348f…D46318dc51000 USDT From 0x078BdB…b8ae9343 to 0x391131…49F782f46140 USDC From 0x836A6B…Ce51B63d to 0x51924d…5900684A3061.935484 USDT From 0x427a62…2065B6b3 to 0xAe6FCb…C783954C4000 USDT From 0x478649…Ae7e6F39 to 0xde52dc…D849bBD811510 USDT From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f4788 USDT From 0x566431…a6E282eE to 0x97AaDb…197AF924200 USDT From 0xC1A9BC…A1417ce3 to 0x74eFf4…c1A817DC913941.948309 USDC From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0xC57b86…3A2B5DB1 to 0x634E22…7F4Efd8C35000 USDT From 0x043EA8…f062a7d9 to 0xcE9994…9296A37F1000 USDT From 0x290B6e…a23052E3 to 0x525FB1…988894942325 USDT From 0xC2eF83…480e91ec to 0xD57E33…F44484C615000 USDC From 0x290B6e…a23052E3 to 0xf26C6F…ffce7177525 USDT From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0x8Da7E4…5d2606D7 to 0x14368b…7C7531081500 USDC From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0x9036B1…2f460529 to 0xfF6316…46F31867200000 USDT From 0x836A6B…Ce51B63d to 0x036689…CC25F7BD264.5 USDT From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0x732c2F…228D15B3 to 0xFAE6C4…d50ef62B1000 USDT From 0x979b6c…B1e25B49 to 0x214c10…831A94318496 USDT From 0x68E760…5C784D9E to 0x82d2C0…9c870E8543900 USDT From 0xB34856…a3DB2D67 to 0x2aB7A6…FdF01cB4154190.668824 USDC From 0x948f39…e66cc739 to 0xC4eB12…36e15b1D1000000 USDT From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0xC57b86…3A2B5DB1 to 0xB8a249…933cACEA6000 USDT From 0xC57b86…3A2B5DB1 to 0xBDaC60…7acdae9212000 USDT From 0xdc5198…1CA16Ef7 to 0x9AE676…29e6D46C10000000000000000 USDT From 0xe2C9A7…402618aC to 0x3b2426…Bf7E1B7a400 USDT From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0xb2e7Ea…A1E89775 to 0xA4cE50…FC4D402770000000000000010 USDT From 0x836A6B…Ce51B63d to 0x0f9bBb…59Ac178499.7 USDT From 0xC57b86…3A2B5DB1 to 0xe2cA6C…E83D80d529245 USDT From 0x37edA8…6D7Be081 to 0x17D196…17660f14100000 USDT From 0xC57b86…3A2B5DB1 to 0x04ae54…4eCD7E0035000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.014509667150598144 eth 0.014509667150598144 ETH
0x41a83b…c5d7987f	16920193	Mon, Mar 27, 2023 5:25 PM	0x44590a…59687D48	From 0x4e1aF0…F4956f93 to 0x240C57…801379f9950 USDT From 0xD4f60a…726C6d25 to 0x4c0635…4E3c77Cd200000 USDT From 0xC57b86…3A2B5DB1 to 0x33348f…D46318dc51000 USDT From 0xC1A9BC…A1417ce3 to 0x46a70a…458C9E16500509.197684 USDC From 0xdc5198…1CA16Ef7 to 0x9AE676…29e6D46C10000000000000000 USDT From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0x56B039…DFBB110E to 0xF45ADC…2E994Ca65001000 USDT From 0xC57b86…3A2B5DB1 to 0xBDaC60…7acdae9212000 USDT From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0x5B2bf7…48e1817e to 0x2a876B…aBE8932A5938.669947 USDC From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0x9a61BD…e76735B7 to 0x4091cA…58f479176900 USDC From 0x290B6e…a23052E3 to 0xf26C6F…ffce7177525 USDT From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT From 0xC57b86…3A2B5DB1 to 0xB8a249…933cACEA6000 USDT From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0xbEf3B3…fC51999c to 0x463329…0b5857C912.278428 USDC From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0xC57b86…3A2B5DB1 to 0x9D5Fd0…089E3a1924000 USDT From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0x979b6c…B1e25B49 to 0x644346…2344f96B332332 USDT From 0x9A5B09…5AF05c8C to 0x1FC66C…87279a7613900 USDT From 0x478649…Ae7e6F39 to 0x6F890D…E90eB4cA100 USDT From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0x0543bA…4CF1d923 to 0x1eeeBb…cD7E8C76765 USDT From 0x8Da7E4…5d2606D7 to 0x14368b…7C7531081500 USDC From 0x836A6B…Ce51B63d to 0x036689…CC25F7BD264.5 USDT From 0xb2d513…71ed595c to 0x842FC2…4B20AC084105 USDT From 0x966d1b…93c8b4BD to 0x9D1fbd…bBa0EAeF109.711051 USDT From 0xC57b86…3A2B5DB1 to 0xb0D1aD…9238Be4A2000 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0x478649…Ae7e6F39 to 0xde52dc…D849bBD811510 USDT From 0xC57b86…3A2B5DB1 to 0xe2cA6C…E83D80d529245 USDT From 0xA3F14C…23597FD7 to 0xf05e5E…b26FE10025960 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0x9036B1…2f460529 to 0xfF6316…46F31867200000 USDT From 0xA96668…AC84e3a9 to 0x56Ac8F…810C1077113.17 USDC From 0x37edA8…6D7Be081 to 0x17D196…17660f14100000 USDT From 0xb2e7Ea…A1E89775 to 0x8C11e8…D887fBec720000000000000000 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0x89Fb73…191A4bae to 0xAb69Da…CA224fE59400 USDT From 0xEED21a…8B01819D to 0x747AEF…23FF934E5000 USDT From 0xC2eF83…480e91ec to 0xD57E33…F44484C615000 USDC From 0xC1A9BC…A1417ce3 to 0x74eFf4…c1A817DC913941.948309 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.01357383555994494 eth 0.01357383555994494 ETH
0x6ba198…9bf642f1	16920186	Mon, Mar 27, 2023 5:24 PM	0x44590a…59687D48	From 0x290B6e…a23052E3 to 0xf26C6F…ffce7177525 USDT From 0xC2eF83…480e91ec to 0xD57E33…F44484C615000 USDC From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0x7ff7d1…9913410c to 0xd6Fa08…349CcdA020 USDT From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0x836A6B…Ce51B63d to 0xC36Dc7…a7f13E362597.612903 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0xC57b86…3A2B5DB1 to 0x9D5Fd0…089E3a1924000 USDT From 0xEED21a…8B01819D to 0x747AEF…23FF934E5000 USDT From 0xb2d513…71ed595c to 0x842FC2…4B20AC084105 USDT From 0xA3F14C…23597FD7 to 0xf05e5E…b26FE10025960 USDT From 0xC57b86…3A2B5DB1 to 0xB8a249…933cACEA6000 USDT From 0x37edA8…6D7Be081 to 0x17D196…17660f14100000 USDT From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0xEED21a…8B01819D to 0x747AEF…23FF934E5000 USDT From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0xC1A9BC…A1417ce3 to 0x74eFf4…c1A817DC913941.948309 USDC From 0xD4f60a…726C6d25 to 0x4c0635…4E3c77Cd200000 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0x432472…49DcC88D to 0xEE5c63…7fEf1F7c995 USDT From 0x979b6c…B1e25B49 to 0x644346…2344f96B332332 USDT From 0x0543bA…4CF1d923 to 0x1eeeBb…cD7E8C76765 USDT From 0xC57b86…3A2B5DB1 to 0xe2C5A2…cAad80d529245 USDT From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0xC57b86…3A2B5DB1 to 0xBDaC60…7acdae9212000 USDT From 0x290B6e…a23052E3 to 0x14e835…4d383F2D400 USDT From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0xC57b86…3A2B5DB1 to 0x33348f…D46318dc51000 USDT From 0x478649…Ae7e6F39 to 0xde52dc…D849bBD811510 USDT From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0x60cA35…5CE685Cc to 0x846264…b904329b2072.015956 USDC From 0x8Da7E4…5d2606D7 to 0x14368b…7C7531081500 USDC From 0x9036B1…2f460529 to 0xfF6316…46F31867200000 USDT From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0x478649…Ae7e6F39 to 0x6F890D…E90eB4cA100 USDT From 0xdc5198…1CA16Ef7 to 0x9AE676…29e6D46C10000000000000000 USDT From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT From 0xb2e7Ea…A1E89775 to 0x8C11e8…D887fBec720000000000000000 USDT From 0xe8fD50…47b4088C to 0x3ED98d…6Ac981AA25.271348 USDT From 0x56B039…DFBB110E to 0xF45ADC…2E994Ca65001000 USDT From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0xC57b86…3A2B5DB1 to 0xb0D1aD…9238Be4A2000 USDT From 0x1867f0…6FCA9b9e to 0x381732…C4bA4eF3599.864088 USDT From 0xC1A9BC…A1417ce3 to 0x46a70a…458C9E16500509.197684 USDC From 0xC57b86…3A2B5DB1 to 0xe2cA6C…E83D80d529245 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.01143183092453214 eth 0.01143183092453214 ETH
0xf405a3…a22875a0	16920182	Mon, Mar 27, 2023 5:23 PM	0x44590a…59687D48	From 0xBb2228…C4677339 to 0xdbdEbb…ACa9A7131000943.6 USDC From 0xC57b86…3A2B5DB1 to 0x33348f…D46318dc51000 USDT From 0x37edA8…6D7Be081 to 0x17D196…17660f14100000 USDT From 0xdc5198…1CA16Ef7 to 0x3b7ea5…43D20F1a169751.958894 USDT From 0xC57b86…3A2B5DB1 to 0xB8a249…933cACEA6000 USDT From 0x948f39…e66cc739 to 0xC4eB12…36e15b1D1000000 USDT From 0x979b6c…B1e25B49 to 0x214c10…831A94318496 USDT From 0xEED21a…8B01819D to 0x747AEF…23FF934E5000 USDT From 0x836A6B…Ce51B63d to 0xC36Dc7…a7f13E362597.612903 USDT From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0xB2D1F7…95b72167 to 0x9F3E24…33473e2e415.65 USDC From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0x3c5521…5d7cD7e5 to 0x598bb7…7c868d584100 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0x979b6c…B1e25B49 to 0x644346…2344f96B332332 USDT From 0x478649…Ae7e6F39 to 0xde52dc…D849bBD811510 USDT From 0x5402e9…52981229 to 0x0c007E…1F56B22C1000 USDC From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0xC1A9BC…A1417ce3 to 0x46a70a…458C9E16500509.197684 USDC From 0xaF780b…19F348e1 to 0xd19500…5514393223909.2722 USDC From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0xC57b86…3A2B5DB1 to 0x171960…1F29511d5000 USDT From 0x078BdB…b8ae9343 to 0x391131…49F782f46140 USDC From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0x56B039…DFBB110E to 0xF45ADC…2E994Ca65001000 USDT From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0xC21969…0429dA81 to 0x788Bbe…ABF2F28b2000 USDT From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0xC57b86…3A2B5DB1 to 0xBDaC60…7acdae9212000 USDT From 0xC57b86…3A2B5DB1 to 0xb0D1aD…9238Be4A2000 USDT From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0x8Da7E4…5d2606D7 to 0x14368b…7C7531081500 USDC From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f4788 USDT From 0x478649…Ae7e6F39 to 0x6F890D…E90eB4cA100 USDT From 0xdc5198…1CA16Ef7 to 0x9AE676…29e6D46C10000000000000000 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0x5A9110…D475b65c to 0xf534d6…66349D682060 USDT From 0x30E677…9C15A2d9 to 0x3914C7…08ceba311.506161 USDT From 0x887916…F9761F8E to 0xB2BD4a…AFff612F5000 USDT From 0x880fFa…b551EB99 to 0xF3F454…6C911ff652611.59 USDT From 0x0eCe66…099984fD to 0xf9C0fb…fa8C8E2D240558.266872 USDC From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0xea5338…D2335D4D to 0x1c178B…1FBeFc3C500 USDC From 0xCCdeAD…8ad0bEf9 to 0xc86ad7…042FE7675000 USDC From 0x948f39…e66cc739 to 0xf07a40…07C86Af61326757.447143 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.012125755075778353 eth 0.012125755075778353 ETH
0x4d6543…44cf0827	16920173	Mon, Mar 27, 2023 5:21 PM	0x44590a…59687D48	From 0xC1A9BC…A1417ce3 to 0x74eFf4…c1A817DC913941.948309 USDC From 0x836A6B…Ce51B63d to 0x0f9bBb…59Ac178499.7 USDT From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0x290B6e…a23052E3 to 0x525FB1…988894942325 USDT From 0x49c0bb…10f6e7e3 to 0xc1b69E…cba32b6060000 USDT From 0x294cC8…785D2CCc to 0xA8a04A…9Ee30e9E10 USDT From 0xe738F8…2368338d to 0xb2F609…dFF2b9bE20000 USDT From 0xA3F14C…23597FD7 to 0xf05e5E…b26FE10025960 USDT From 0x290B6e…a23052E3 to 0x14e835…4d383F2D400 USDT From 0xC2eF83…480e91ec to 0xD57E33…F44484C615000 USDC From 0xb2d513…71ed595c to 0x842FC2…4B20AC084105 USDT From 0xCF407B…3204ef8C to 0xAe4d8b…F1aA84Ff300050 USDT From 0x836A6B…Ce51B63d to 0x51924d…5900684A3061.935484 USDT From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0x4bbC38…B6e9DA0C to 0x7b7875…fe16106F25.007764 USDC From 0x6761D6…86Ca7669 to 0x491223…35e44D9030600 USDT From 0x319986…9b38fC5E to 0xc886E5…95084DbD1000 USDC From 0xcF7f26…3875a8FD to 0xC78E8b…62E793Ab137.160607 USDT From 0xb2e7Ea…A1E89775 to 0x8C11e8…D887fBec720000000000000000 USDT From 0x5E56B1…Aa58d34E to 0xA52362…79e4a76150 USDC From 0xC57b86…3A2B5DB1 to 0x634E22…7F4Efd8C35000 USDT From 0x290B6e…a23052E3 to 0x2E3B6c…Edf4E09a200 USDT From 0xC57b86…3A2B5DB1 to 0xBdA94c…123DaE9212000 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0x8Da7E4…5d2606D7 to 0x14368b…7C7531081500 USDC From 0x68F593…541269F3 to 0x5BEd28…89A7E7f420000 USDT From 0x290B6e…a23052E3 to 0x20d2be…66556f01240 USDT From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0x218A27…8B5c1289 to 0x365De5…41Ac787B9363 USDT From 0x5A9110…D475b65c to 0x160b63…161338104100 USDT From 0x0eCe66…099984fD to 0xf9C0fb…fa8C8E2D240558.266872 USDC From 0xc6F126…116ca619 to 0xB3797d…7157D8773000 USDT From 0x59b495…F543eFC3 to 0x6eaacA…9ad2cf6d3000 USDT From 0xdd63eB…928ef8a3 to 0x51AC58…D0fae93550000 USDC From 0x290B6e…a23052E3 to 0xf26C6F…ffce7177525 USDT From 0xb2e7Ea…A1E89775 to 0xA4cE50…FC4D402770000000000000010 USDT From 0xa7D688…43120919 to 0x2C1ec5…c010663E1060000 USDT From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0xb5364B…595A7ce3 to 0x24Ee26…19327f0f20000 USDC From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT From 0x50F9DF…0FC50675 to 0x480B6f…137cEE5F47000 USDT From 0xB40Cc3…2f275D73 to 0x64670f…CBDd9Ef42029.27 USDT From 0x836A6B…Ce51B63d to 0x036689…CC25F7BD264.5 USDT From 0xF9Fd31…5e16b237 to 0x1deCE5…25b7a373280000 USDT From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0x2A8aC1…7f504B8e to 0x3059FD…09dEc55316162.288166 USDT From 0xEF5FF7…07b57C2c to 0x508AaB…e0491Ac389.289746 USDT From 0x9036B1…2f460529 to 0xfF6316…46F31867200000 USDT From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.01150140469175148 eth 0.01150140469175148 ETH
0x18bcb5…516289b1	16920170	Mon, Mar 27, 2023 5:20 PM	0x44590a…59687D48	From 0xC57b86…3A2B5DB1 to 0xB8a249…933cACEA6000 USDT From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0x478649…Ae7e6F39 to 0x6F890D…E90eB4cA100 USDT From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0x290B6e…a23052E3 to 0x525FB1…988894942325 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0xB2D1F7…95b72167 to 0x7d3Fe3…a2EEF7Fe415.65 USDC From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0x0eCe66…099984fD to 0xf9C0fb…fa8C8E2D240558.266872 USDC From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0x290B6e…a23052E3 to 0x2E3B6c…Edf4E09a200 USDT From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT From 0x948f39…e66cc739 to 0xC4eB12…36e15b1D1000000 USDT From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0xb99267…e1e44491 to 0xC35C6C…644EA9ff614.208359 USDC From 0xCCdeAD…8ad0bEf9 to 0xc86ad7…042FE7675000 USDC From 0x478649…Ae7e6F39 to 0xde52dc…D849bBD811510 USDT From 0x37edA8…6D7Be081 to 0x17D196…17660f14100000 USDT From 0x290B6e…a23052E3 to 0x14e835…4d383F2D400 USDT From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0xC1A9BC…A1417ce3 to 0x46a70a…458C9E16500509.197684 USDC From 0x6761D6…86Ca7669 to 0x491223…35e44D9030600 USDT From 0xb2e7Ea…A1E89775 to 0x8C11e8…D887fBec720000000000000000 USDT From 0xC57b86…3A2B5DB1 to 0x33348f…D46318dc51000 USDT From 0xE3699D…D20d9483 to 0x944b55…aE5D3061200000 USDT From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f4788 USDT From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0x9036B1…2f460529 to 0xfF6316…46F31867200000 USDT From 0xBb2228…C4677339 to 0xdbdEbb…ACa9A7131000943.6 USDC From 0xA3F14C…23597FD7 to 0xf05e5E…b26FE10025960 USDT From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0xEED21a…8B01819D to 0x747AEF…23FF934E5000 USDT From 0xC57b86…3A2B5DB1 to 0xB0d6e5…3F98be4A2000 USDT From 0xdd63eB…928ef8a3 to 0x51AC58…D0fae93550000 USDC From 0x319986…9b38fC5E to 0xc886E5…95084DbD1000 USDC From 0x9eFAe7…779036EE to 0x69D769…305c28EF2035.74 USDT From 0x0543bA…4CF1d923 to 0x1eeeBb…cD7E8C76765 USDT From 0x3EB27f…5D3b6a5e to 0x34ac5d…50419888252998 USDT From 0x290B6e…a23052E3 to 0xf26C6F…ffce7177525 USDT From 0xF11074…14667Dcd to 0xcb3C3f…2D7430fF670 USDT From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0x8Da7E4…5d2606D7 to 0x14368b…7C7531081500 USDC From 0xb5364B…595A7ce3 to 0x24Ee26…19327f0f20000 USDC From 0x290B6e…a23052E3 to 0xf26C6F…ffce7177525 USDT From 0xCF407B…3204ef8C to 0x13e3C5…aB854a12250068.198645 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.010998349248859056 eth 0.010998349248859056 ETH
0x5250e0…8920c8ce	16920165	Mon, Mar 27, 2023 5:19 PM	0x44590a…59687D48	From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0xb2e7Ea…A1E89775 to 0x8C11e8…D887fBec720000000000000000 USDT From 0x830EA0…ec78A349 to 0xDbc991…471fe896900000 USDT From 0x290B6e…a23052E3 to 0x14e835…4d383F2D400 USDT From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f4788 USDT From 0x979b6c…B1e25B49 to 0x644346…2344f96B332332 USDT From 0xA3F14C…23597FD7 to 0xf05e5E…b26FE10025960 USDT From 0x36983f…C0FB4D97 to 0x171dAd…eb3317ec196000 USDT From 0x096063…1d532227 to 0x4806D0…F9D22996472.879923 USDC From 0x478649…Ae7e6F39 to 0x6F890D…E90eB4cA100 USDT From 0xf628a9…34e76903 to 0x50FC3f…eEC50675500000 USDT From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0xC1A9BC…A1417ce3 to 0x46a70a…458C9E16500509.197684 USDC From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0xb5364B…595A7ce3 to 0x24Ee26…19327f0f20000 USDC From 0xC57b86…3A2B5DB1 to 0xB8a249…933cACEA6000 USDT From 0xC2eF83…480e91ec to 0xD57E33…F44484C615000 USDC From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0x078BdB…b8ae9343 to 0x391131…49F782f46140 USDC From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0x92b3Ca…4785d10D to 0xBF2192…c1dCBb271010955.952449 USDC From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0x0eCe66…099984fD to 0xf9C0fb…fa8C8E2D240558.266872 USDC From 0x46c797…b7a9Fc37 to 0xb3bF83…F29A9b5E126.225 USDT From 0xb2d513…71ed595c to 0x842FC2…4B20AC084105 USDT From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0xaF780b…19F348e1 to 0xd19500…5514393223909.2722 USDC From 0xf628a9…34e76903 to 0x50f5B2…9cC5067550 USDT From 0x478649…Ae7e6F39 to 0xde52dc…D849bBD811510 USDT From 0x171818…40D37Fd9 to 0xFeB4c7…D25709C5640.431613 USDT From 0x56B039…DFBB110E to 0xF45ADC…2E994Ca65001000 USDT From 0xB1e96A…a11F9cAd to 0xffA82c…95c38995100.896843 USDT From 0xb2e7Ea…A1E89775 to 0xA4cE50…FC4D402770000000000000010 USDT From 0x290B6e…a23052E3 to 0x525FB1…988894942325 USDT From 0x836A6B…Ce51B63d to 0xC36Dc7…a7f13E362597.612903 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0x290B6e…a23052E3 to 0x20d2be…66556f01240 USDT From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0x09f806…d5A39F83 to 0x5f02dE…D8024319399000 USDT From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0x2c7474…70008D11 to 0xB0c3f7…605906c2450000 USDT From 0x4bbC38…B6e9DA0C to 0x7b7875…fe16106F25.007764 USDC From 0x3b4a52…86Ac5e51 to 0xdca665…ab9e22142348.35 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0x49c0bb…10f6e7e3 to 0xc1b69E…cba32b6060000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.011305610825354808 eth 0.011305610825354808 ETH
0xb5a0de…ac961429	16920158	Mon, Mar 27, 2023 5:18 PM	0x44590a…59687D48	From 0x290B6e…a23052E3 to 0x20d2be…66556f01240 USDT From 0x4bbC38…B6e9DA0C to 0x7b7875…fe16106F25.007764 USDC From 0xC2eF83…480e91ec to 0xD57E33…F44484C615000 USDC From 0x407563…fc7EA1c9 to 0xaaE9C0…e27e97aa1000 USDT From 0x948f39…e66cc739 to 0xC4eB12…36e15b1D1000000 USDT From 0x948f39…e66cc739 to 0xf07a40…07C86Af61326757.447143 USDT From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0x25cB65…F7bdE855 to 0x10a1ae…17847D6f1245877.538605 USDT From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f4788 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0xBb2228…C4677339 to 0xdbdEbb…ACa9A7131000943.6 USDC From 0xEED21a…8B01819D to 0x747AEF…23FF934E5000 USDT From 0x0543bA…4CF1d923 to 0x1eeeBb…cD7E8C76765 USDT From 0xC1A9BC…A1417ce3 to 0x46a70a…458C9E16500509.197684 USDC From 0x836A6B…Ce51B63d to 0x51924d…5900684A3061.935484 USDT From 0xCDe3E2…B862A4BE to 0x931AA9…cA99911E35 USDT From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0xb5364B…595A7ce3 to 0x24Ee26…19327f0f20000 USDC From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0x37edA8…6D7Be081 to 0x17D196…17660f14100000 USDT From 0x478649…Ae7e6F39 to 0x6F890D…E90eB4cA100 USDT From 0x2c7474…70008D11 to 0xB0c3f7…605906c2450000 USDT From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0x078BdB…b8ae9343 to 0x391131…49F782f46140 USDC From 0x290B6e…a23052E3 to 0x525FB1…988894942325 USDT From 0x830EA0…ec78A349 to 0xDbc991…471fe896900000 USDT From 0x6761D6…86Ca7669 to 0x491223…35e44D9030600 USDT From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0x979b6c…B1e25B49 to 0x644346…2344f96B332332 USDT From 0x8Da7E4…5d2606D7 to 0x14368b…7C7531081500 USDC From 0x92b3Ca…4785d10D to 0xBF2192…c1dCBb271010955.952449 USDC From 0xC57b86…3A2B5DB1 to 0x33348f…D46318dc51000 USDT From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0x290B6e…a23052E3 to 0xf26C6F…ffce7177525 USDT From 0x27227A…80256dd3 to 0xFfe461…1f9622eE3000 USDC From 0x0a3141…65da3957 to 0x5ae0E0…5Fd64e89100000 USDC From 0x56B039…DFBB110E to 0xF45ADC…2E994Ca65001000 USDT From 0x49c0bb…10f6e7e3 to 0xC1bCC6…Ece32b6060000 USDT From 0x6892D0…ddCbD77e to 0x12Bc67…BFea7d5C181.559166 USDT From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0x49c0bb…10f6e7e3 to 0xc1b69E…cba32b6060000 USDT From 0x0eCe66…099984fD to 0xf9C0fb…fa8C8E2D240558.266872 USDC From 0x989536…eb41A999 to 0xA1dca0…8d5605111099570.504872 USDT From 0x21CA7A…adC3ae97 to 0x5a60F0…EB4A9bFf9188189.83 USDT From 0xb2d513…71ed595c to 0x842FC2…4B20AC084105 USDT From 0x09f806…d5A39F83 to 0x5f02dE…D8024319399000 USDT From 0xC57b86…3A2B5DB1 to 0xB8a249…933cACEA6000 USDT From 0xa7D688…43120919 to 0x2C1ec5…c010663E1060000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.011603312835198335 eth 0.011603312835198335 ETH
0x4649f9…c2f76e25	16920153	Mon, Mar 27, 2023 5:17 PM	0x44590a…59687D48	From 0x56B039…DFBB110E to 0xF45ADC…2E994Ca65001000 USDT From 0x979b6c…B1e25B49 to 0x644346…2344f96B332332 USDT From 0x948f39…e66cc739 to 0xf07a40…07C86Af61326757.447143 USDT From 0x4bbC38…B6e9DA0C to 0x7b7875…fe16106F25.007764 USDC From 0x09f806…d5A39F83 to 0x5f02dE…D8024319399000 USDT From 0x078BdB…b8ae9343 to 0x391131…49F782f46140 USDC From 0x1fFccB…4D432d9E to 0x2A4102…6CFFa42E9249.140208 USDT From 0x2c7474…70008D11 to 0xB0c3f7…605906c2450000 USDT From 0x5Dbf21…09BcA51d to 0x3fbfB3…3686866F19171.528939 USDC From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0x6761D6…86Ca7669 to 0x491223…35e44D9030600 USDT From 0x0543bA…4CF1d923 to 0x1eeeBb…cD7E8C76765 USDT From 0x836A6B…Ce51B63d to 0x51924d…5900684A3061.935484 USDT From 0xC57b86…3A2B5DB1 to 0x33348f…D46318dc51000 USDT From 0x290B6e…a23052E3 to 0xf26C6F…ffce7177525 USDT From 0x478649…Ae7e6F39 to 0x6F890D…E90eB4cA100 USDT From 0xb2d513…71ed595c to 0x842FC2…4B20AC084105 USDT From 0xEED21a…8B01819D to 0x747AEF…23FF934E5000 USDT From 0x948f39…e66cc739 to 0xC4eB12…36e15b1D1000000 USDT From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f4788 USDT From 0x37edA8…6D7Be081 to 0x17D196…17660f14100000 USDT From 0xb5364B…595A7ce3 to 0x24Ee26…19327f0f20000 USDC From 0x989536…eb41A999 to 0xA1dca0…8d5605111099570.504872 USDT From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0x6f326d…67BC84E7 to 0x54dc3a…2Dc4F3d01800 USDC From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0x830EA0…ec78A349 to 0xDbc991…471fe896900000 USDT From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0xBb2228…C4677339 to 0xdbdEbb…ACa9A7131000943.6 USDC From 0x290B6e…a23052E3 to 0x525FB1…988894942325 USDT From 0xaF780b…19F348e1 to 0xD19D15…2364393223909.2722 USDC From 0x27227A…80256dd3 to 0x7d3eB9…6215ae5650 USDC From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0x290B6e…a23052E3 to 0x20d2be…66556f01240 USDT From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0xC0fe62…3a2f9523 to 0xB9301f…6b27601250000 USDC From 0xa7D688…43120919 to 0x2C1ec5…c010663E1060000 USDT From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0xC2eF83…480e91ec to 0xD57E33…F44484C615000 USDC From 0x0a3141…65da3957 to 0x5ae0E0…5Fd64e89100000 USDC From 0x25cB65…F7bdE855 to 0x10a1ae…17847D6f1245877.538605 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0x92b3Ca…4785d10D to 0xBF2192…c1dCBb271010955.952449 USDC From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0xC57b86…3A2B5DB1 to 0xB8a249…933cACEA6000 USDT From 0x294cC8…785D2CCc to 0xA8aD21…8fB30e9e10 USDT From 0x8Da7E4…5d2606D7 to 0x14368b…7C7531081500 USDC From 0x1E1f67…02bBC8eD to 0x29660B…d80fe386100000 USDT From 0xC1A9BC…A1417ce3 to 0x46a70a…458C9E16500509.197684 USDC From 0x0eCe66…099984fD to 0xf9C0fb…fa8C8E2D240558.266872 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.011827646554366944 eth 0.011827646554366944 ETH
0x456d05…3d40737a	16920142	Mon, Mar 27, 2023 5:15 PM	0x44590a…59687D48	From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0x836A6B…Ce51B63d to 0x036689…CC25F7BD264.5 USDT From 0xC2eF83…480e91ec to 0xD57E33…F44484C615000 USDC From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0x290B6e…a23052E3 to 0x525FB1…988894942325 USDT From 0xdd63eB…928ef8a3 to 0x51AC58…D0fae93550000 USDC From 0x4bbC38…B6e9DA0C to 0x7b7875…fe16106F25.007764 USDC From 0x830EA0…ec78A349 to 0xDbc991…471fe896900000 USDT From 0x9036B1…2f460529 to 0xfF6316…46F31867200000 USDT From 0xa7D688…43120919 to 0x2C1ec5…c010663E1060000 USDT From 0x979b6c…B1e25B49 to 0x644346…2344f96B332332 USDT From 0x54d983…8B8766aD to 0x159CEF…036e1DcF1 USDT From 0xBb2228…C4677339 to 0xdbdEbb…ACa9A7131000943.6 USDC From 0xbB9278…9b07Ec0D to 0xf0A289…dBb98Bf0100 DAI From 0xC1A9BC…A1417ce3 to 0x74eFf4…c1A817DC913941.948309 USDC From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0x4F7739…A0Fb26Dc to 0x261982…982f2AB126.92 USDT From 0x25cB65…F7bdE855 to 0x10a1ae…17847D6f1245877.538605 USDT From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0x223088…6E035b73 to 0x724F8D…77a639bd87.803 USDT From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0xC57b86…3A2B5DB1 to 0xB8a249…933cACEA6000 USDT From 0x880fFa…b551EB99 to 0x09cFfb…811D967d57806.84 USDT From 0xb2e7Ea…A1E89775 to 0xA4cE50…FC4D402770000000000000010 USDT From 0x319986…9b38fC5E to 0xc886E5…95084DbD1000 USDC From 0x979b6c…B1e25B49 to 0x214c10…831A94318496 USDT From 0x4c3e1c…642823C9 to 0xF23204…9CA8924A3000 USDT From 0x290B6e…a23052E3 to 0x14e835…4d383F2D400 USDT From 0x6761D6…86Ca7669 to 0x491223…35e44D9030600 USDT From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0xA3F14C…23597FD7 to 0x9CFF78…ABF78b2D39513.305 USDC From 0x0eCe66…099984fD to 0xf9C0fb…fa8C8E2D240558.266872 USDC From 0xb2d513…71ed595c to 0x842FC2…4B20AC084105 USDT From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0x56B039…DFBB110E to 0xF45ADC…2E994Ca65001000 USDT From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0x92b3Ca…4785d10D to 0xBF2192…c1dCBb271010955.952449 USDC From 0x290B6e…a23052E3 to 0xf26C6F…ffce7177525 USDT From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0x836A6B…Ce51B63d to 0xC36Dc7…a7f13E362597.612903 USDT From 0x290B6e…a23052E3 to 0x2E3B6c…Edf4E09a200 USDT From 0x478649…Ae7e6F39 to 0x6F890D…E90eB4cA100 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.01168100610865812 eth 0.01168100610865812 ETH
0x357d04…c99d2ae4	16920138	Mon, Mar 27, 2023 5:14 PM	0x44590a…59687D48	From 0x979b6c…B1e25B49 to 0x644346…2344f96B332332 USDT From 0x2aa5A8…650a5eb9 to 0x5582Cb…49A6CAdC1615 USDT From 0x871797…99EE731E to 0x99B5c7…0eFd3467750 USDT From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0x979b6c…B1e25B49 to 0x214c10…831A94318496 USDT From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0x078BdB…b8ae9343 to 0x391131…49F782f46140 USDC From 0x2F60e2…76Ad53Be to 0x369F71…EaFb4d97196000 USDT From 0xb2e7Ea…A1E89775 to 0xA4cE50…FC4D402770000000000000010 USDT From 0x1bdeB7…bb8cd4b5 to 0x72A0b1…082a09Da11236.967867 USDC From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0x6761D6…86Ca7669 to 0x491223…35e44D9030600 USDT From 0x56B039…DFBB110E to 0xF45ADC…2E994Ca65001000 USDT From 0x290B6e…a23052E3 to 0x525FB1…988894942325 USDT From 0x0eCe66…099984fD to 0xf9C0fb…fa8C8E2D240558.266872 USDC From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0xb2e7Ea…A1E89775 to 0x8C11e8…D887fBec720000000000000000 USDT From 0xb2d513…71ed595c to 0x8425bc…7E40aC084105 USDT From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0xA96668…AC84e3a9 to 0x56Ac8F…810C1077425 USDC From 0xdd63eB…928ef8a3 to 0x51AC58…D0fae93550000 USDC From 0x319986…9b38fC5E to 0xc886E5…95084DbD1000 USDC From 0xC1A9BC…A1417ce3 to 0x74eFf4…c1A817DC913941.948309 USDC From 0x4bbC38…B6e9DA0C to 0xf82f13…0aA0392524.992638 USDC From 0xad8482…50E1bA1e to 0x907432…4D34344484.62394 USDT From 0x4Aa187…4145B2d1 to 0xb85EE5…b6022598500 USDT From 0x478649…Ae7e6F39 to 0x6F890D…E90eB4cA100 USDT From 0x290B6e…a23052E3 to 0x2E3B6c…Edf4E09a200 USDT From 0x92b3Ca…4785d10D to 0xBF2192…c1dCBb271010955.952449 USDC From 0x880fFa…b551EB99 to 0x09cFfb…811D967d57806.84 USDT From 0xC2eF83…480e91ec to 0xD57E33…F44484C615000 USDC From 0x1E1068…C7b8a32E to 0x1798b9…3A2569F916000 USDC From 0xa7D688…43120919 to 0x2C1ec5…c010663E1060000 USDT From 0xA3F14C…23597FD7 to 0x9CFF78…ABF78b2D39513.305 USDC From 0x836A6B…Ce51B63d to 0x036689…CC25F7BD264.5 USDT From 0x836A6B…Ce51B63d to 0xC36Dc7…a7f13E362597.612903 USDT From 0xC57b86…3A2B5DB1 to 0xB8a249…933cACEA6000 USDT From 0xe0938A…083a7511 to 0xC39D90…9F489f1a2127.900065 USDT From 0x9036B1…2f460529 to 0xfF6316…46F31867200000 USDT From 0x290B6e…a23052E3 to 0x14e835…4d383F2D400 USDT From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0x290B6e…a23052E3 to 0xf26C6F…ffce7177525 USDT From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT From 0xC0C34b…8def5bF1 to 0xde45Df…138C39D08.592248 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.01160771594460396 eth 0.01160771594460396 ETH
0x2258df…154167eb	16920129	Mon, Mar 27, 2023 5:12 PM	0x44590a…59687D48	From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f4788 USDT From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0xC2eF83…480e91ec to 0xD57E33…F44484C615000 USDC From 0x2c7474…70008D11 to 0xB0c3f7…605906c2450000 USDT From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0x0eCe66…099984fD to 0xf9C0fb…fa8C8E2D240558.266872 USDC From 0xaAfA21…84000269 to 0xbA415e…14A85C21150000 USDT From 0x0Bdf39…882AC005 to 0xF41285…0b4F7Fb5184.85515 USDT From 0x92B5a9…55063d3e to 0x1afA70…E309EA51400 USDT From 0x633428…24Df50D1 to 0x6Ff6aD…70Ecb905345.215348 USDT From 0xC1A9BC…A1417ce3 to 0x46a70a…458C9E16500509.197684 USDC From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0xC3C8E0…155D1d9E to 0x28c9Fb…7a521d601800000 USDC From 0x26BE3E…e0f2c291 to 0x3e19C1…C36e356a500 USDT From 0x478649…Ae7e6F39 to 0xde52dc…D849bBD811510 USDT From 0x979b6c…B1e25B49 to 0x214c10…831A94318496 USDT From 0x867185…d8E3C17c to 0xfeBa3d…57E3A1a12350 USDT From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0x290B6e…a23052E3 to 0x20d2be…66556f01240 USDT From 0x37edA8…6D7Be081 to 0x17D196…17660f14100000 USDT From 0x8Da7E4…5d2606D7 to 0x14368b…7C7531081500 USDC From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0x880fFa…b551EB99 to 0x09cFfb…811D967d57806.84 USDT From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0x290B6e…a23052E3 to 0xf26C6F…ffce7177525 USDT From 0x9036B1…2f460529 to 0xfF6316…46F31867200000 USDT From 0x4b0d8f…c3171F3D to 0x032d73…91dA57Da7299.270073 USDC From 0x0a3141…65da3957 to 0x5ae0E0…5Fd64e89100000 USDC From 0xf628a9…34e76903 to 0x50f5B2…9cC5067550 USDT From 0x836A6B…Ce51B63d to 0x036689…CC25F7BD264.5 USDT From 0x8B4DE9…5FD4D625 to 0x18a45b…A0F911b8262600 USDT From 0xBb2228…C4677339 to 0xdbdEbb…ACa9A7131000943.6 USDC From 0x6E8941…B96908F5 to 0x17164d…c1d37fD9754.384379 USDT From 0x4bbC38…B6e9DA0C to 0xFf349D…e1eC314825.007764 USDC From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0x0543bA…4CF1d923 to 0x1eeeBb…cD7E8C76765 USDT From 0xA3F14C…23597FD7 to 0x9CFF78…ABF78b2D39513.305 USDC From 0xA3F14C…23597FD7 to 0xf05e5E…b26FE10025960 USDT From 0x880fFa…b551EB99 to 0xF3F454…6C911ff652611.59 USDT From 0x948f39…e66cc739 to 0xf07a40…07C86Af61326757.447143 USDT From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0x25cB65…F7bdE855 to 0x10a1ae…17847D6f1245877.538605 USDT From 0x2D6b9F…3fd1a847 to 0x7481cA…04A547882039.983877 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.013017204534281592 eth 0.013017204534281592 ETH
0x923d1c…40b1e330	16920123	Mon, Mar 27, 2023 5:11 PM	0x44590a…59687D48	From 0x4bbC38…B6e9DA0C to 0xf82f13…0aA0392524.992638 USDC From 0x5Be41F…22eF2741 to 0x1238Ec…933291BA101.366815 USDT From 0x290B6e…a23052E3 to 0xf26C6F…ffce7177525 USDT From 0x752AB5…CE50Bfb5 to 0x7E7184…11A99e89100 USDT From 0x290B6e…a23052E3 to 0x525FB1…988894942325 USDT From 0xb5364B…595A7ce3 to 0x24Ee26…19327f0f20000 USDC From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0x6761D6…86Ca7669 to 0x491223…35e44D9030600 USDT From 0x407563…fc7EA1c9 to 0x1f71ff…eB44EaA21000 USDT From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0x880fFa…b551EB99 to 0x09cFfb…811D967d57806.84 USDT From 0x4846c4…79C1225c to 0x075139…0e230df01000 USDT From 0x880fFa…b551EB99 to 0xF3F454…6C911ff652611.59 USDT From 0x5b9B7A…8a0bC995 to 0x916B1B…4B3F503d20000 USDT From 0x8Da7E4…5d2606D7 to 0x14368b…7C7531081500 USDC From 0xcF7A28…6807fc1C to 0xfb11Da…37FA68fF39.123813 USDT From 0xA3F14C…23597FD7 to 0x9CFF78…ABF78b2D39513.305 USDC From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0xdd63eB…928ef8a3 to 0x51AC58…D0fae93550000 USDC From 0x2c7474…70008D11 to 0xB0c3f7…605906c2450000 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0xd11AFc…05f72f7D to 0x87a6fA…C48B726930 USDT From 0xF4B3F1…2f80A383 to 0xD0175b…BBd9A7441567.857007 USDC From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0xD56A6B…53ADdd1c to 0x785853…3E1AC01810000 USDT From 0x290B6e…a23052E3 to 0x14e835…4d383F2D400 USDT From 0x945BCF…5cfaB927 to 0x8a3912…D3fc843f1830.285872 USDT From 0x836A6B…Ce51B63d to 0x51924d…5900684A3061.935484 USDT From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f4788 USDT From 0x989536…eb41A999 to 0xA1dca0…8d5605111099570.504872 USDT From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0xC1A9BC…A1417ce3 to 0x46a70a…458C9E16500509.197684 USDC From 0x0543bA…4CF1d923 to 0x1eeeBb…cD7E8C76765 USDT From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT From 0x290B6e…a23052E3 to 0x2E3B6c…Edf4E09a200 USDT From 0xa7D688…43120919 to 0x2C1ec5…c010663E1060000 USDT From 0x5395Bc…345B2cF9 to 0x2B4bA8…4022FD2D5480 DAI From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0x836A6B…Ce51B63d to 0xC36Dc7…a7f13E362597.612903 USDT From 0xA23Df4…0d52f6A9 to 0xF2739E…4Ac0f8DD4025.92 USDC From 0x13e764…9d30f9c1 to 0x0E822d…Df87ad129170.3 USDT From 0xb2e7Ea…A1E89775 to 0x8C11e8…D887fBec720000000000000000 USDT From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0x078BdB…b8ae9343 to 0x391131…49F782f46140 USDC From 0x478649…Ae7e6F39 to 0xde52dc…D849bBD811510 USDT From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0xC2eF83…480e91ec to 0xD57E33…F44484C615000 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.01338065671925424 eth 0.01338065671925424 ETH
0xc9c4ce…28c621b6	16920118	Mon, Mar 27, 2023 5:10 PM	0x44590a…59687D48	From 0x3EB27f…5D3b6a5e to 0x34ac5d…50419888252998 USDT From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0x836A6B…Ce51B63d to 0xC36Dc7…a7f13E362597.612903 USDT From 0xb2e7Ea…A1E89775 to 0x8C11e8…D887fBec720000000000000000 USDT From 0x8Da7E4…5d2606D7 to 0x14368b…7C7531081500 USDC From 0x290B6e…a23052E3 to 0xf26C6F…ffce7177525 USDT From 0xa7E9C4…F581Dcf9 to 0xA58746…4c77e3F81000 USDT From 0x078BdB…b8ae9343 to 0x391131…49F782f46140 USDC From 0xA23Df4…0d52f6A9 to 0xF2739E…4Ac0f8DD4025.92 USDC From 0x64Fac7…51F94509 to 0x5280a7…069eA308535.99 USDC From 0x880fFa…b551EB99 to 0x09cFfb…811D967d57806.84 USDT From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0x989536…eb41A999 to 0xA1dca0…8d5605111099570.504872 USDT From 0x880fFa…b551EB99 to 0xF3F454…6C911ff652611.59 USDT From 0x0543bA…4CF1d923 to 0x1eeeBb…cD7E8C76765 USDT From 0x290B6e…a23052E3 to 0x14e835…4d383F2D400 USDT From 0x6761D6…86Ca7669 to 0x491223…35e44D9030600 USDT From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0xec6B22…CA35D09E to 0x459338…6E83eC8b13.36 USDT From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0x478649…Ae7e6F39 to 0xde52dc…D849bBD811510 USDT From 0xdd63eB…928ef8a3 to 0x51AC58…D0fae93550000 USDC From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0x6374Db…89CAb11D to 0xD88a1B…996d94622 USDT From 0xC2eF83…480e91ec to 0xD57E33…F44484C615000 USDC From 0xA3F14C…23597FD7 to 0x9CFF78…ABF78b2D39513.305 USDC From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0x836A6B…Ce51B63d to 0x0f9bBb…59Ac178499.7 USDT From 0x4bbC38…B6e9DA0C to 0x181671…0216D8A424.965808 USDC From 0x290B6e…a23052E3 to 0x20d2be…66556f01240 USDT From 0xb5364B…595A7ce3 to 0x24Ee26…19327f0f20000 USDC From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0x9036B1…2f460529 to 0xfF6316…46F31867200000 USDT From 0xCd01Bd…c7C48F29 to 0x3E5A83…f83d73A01084.309311 USDC From 0x836A6B…Ce51B63d to 0x51924d…5900684A3061.935484 USDT From 0x27b42e…c2Bc381d to 0xB8Cf97…f7b3881910000 USDT From 0xa7D688…43120919 to 0x2C1ec5…c010663E1060000 USDT From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0x830EA0…ec78A349 to 0xDbc991…471fe896900000 USDT From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0x832E28…4BD3Ef3e to 0x09e80D…3cFDc1104955.044955 USDT From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f4788 USDT From 0x290B6e…a23052E3 to 0x525FB1…988894942325 USDT From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0x262f92…F7Fa8427 to 0x9D5352…eE5F341645.5 USDT From 0xF8aA5d…E78DeC79 to 0x4b5aB7…B1BACe63111 DAI	0xfa0a67…540c0d4E	0 eth 0 ETH	0.0138078022643484 eth 0.0138078022643484 ETH
0x120476…d926f787	16920104	Mon, Mar 27, 2023 5:07 PM	0x44590a…59687D48	From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0x3a31BE…cBdB9A73 to 0x1AF44E…f62BC309130 USDT From 0x945BCF…5cfaB927 to 0xfaf251…4aA6DE0319870.465394 USDT From 0x25cB65…F7bdE855 to 0x10a1ae…17847D6f1245877.538605 USDT From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0xb2DD65…3B76d1c3 to 0xc0FCe4…0FF5ada070010 USDC From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT From 0x078BdB…b8ae9343 to 0x391131…49F782f46140 USDC From 0xF64BC8…ce4Ab14D to 0x4cFac6…32c15A495000 USDC From 0xb5364B…595A7ce3 to 0x24Ee26…19327f0f20000 USDC From 0x4bbC38…B6e9DA0C to 0xFf349D…e1eC314825.007764 USDC From 0x1150eC…51Ca75dD to 0x67A0B7…D36038A92000 USDT From 0x6761D6…86Ca7669 to 0x409782…085e2A5e3600 USDT From 0x6761D6…86Ca7669 to 0x7ad12E…8755fEF85000 USDT From 0xeaB569…EEB06Cd1 to 0x484c0b…90f97b1B419.748889 USDT From 0xA3F14C…23597FD7 to 0x9CFF78…ABF78b2D39513.305 USDC From 0x003db1…fAB27355 to 0xe08aA6…9bDFd83D100 USDC From 0x4bbC38…B6e9DA0C to 0xf82f13…0aA0392524.992638 USDC From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0x979b6c…B1e25B49 to 0x644346…2344f96B332332 USDT From 0xA23Df4…0d52f6A9 to 0xF2739E…4Ac0f8DD4025.92 USDC From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0xF9b44F…9dCcE36d to 0xaDdB3d…BE8A43b411850 BUSD From 0x1f3560…5793a77d to 0x4f521f…9D54FAf312000 USDC From 0xAF028f…cc793e1D to 0xda8ced…c678C6cA18888.100404 USDT From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0xC2eF83…480e91ec to 0xD57E33…F44484C615000 USDC From 0x1fFccB…4D432d9E to 0x2A4102…6CFFa42E499.891222 USDT From 0x1f3560…5793a77d to 0x4670d1…8302cDf912000 USDC From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f4788 USDT From 0x0eCe66…099984fD to 0xf9C0fb…fa8C8E2D240558.266872 USDC From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0xef0A56…588c884C to 0xeaC29D…a2CbcEC21080 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0x3EB27f…5D3b6a5e to 0x34ac5d…50419888252998 USDT From 0x836A6B…Ce51B63d to 0x036689…CC25F7BD264.5 USDT From 0x478649…Ae7e6F39 to 0x6F890D…E90eB4cA100 USDT From 0x37edA8…6D7Be081 to 0x17D196…17660f14100000 USDT From 0x55C17A…B978e597 to 0x233912…b734a94d3400 USDT From 0x4bbC38…B6e9DA0C to 0x7b7875…fe16106F25.007764 USDC From 0xCCdeAD…8ad0bEf9 to 0xc86ad7…042FE7675000 USDC From 0xc1fB90…Af0D3593 to 0xC23373…B61A6c3338.89828 USDT From 0x4bbC38…B6e9DA0C to 0x181671…0216D8A424.965808 USDC From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0xa4f83B…63E1B9e9 to 0xed9062…b987EF2d2012 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.015308617144032073 eth 0.015308617144032073 ETH
0x1bb681…26cf0489	16920097	Mon, Mar 27, 2023 5:06 PM	0x44590a…59687D48	From 0x979b6c…B1e25B49 to 0x214c10…831A94318496 USDT From 0x476F65…a3949A81 to 0x6AF717…70fF75E4500000 USDT From 0x6761D6…86Ca7669 to 0x491223…35e44D9030600 USDT From 0x25cB65…F7bdE855 to 0x10a1ae…17847D6f1245877.538605 USDT From 0x4bbC38…B6e9DA0C to 0x181671…0216D8A424.965808 USDC From 0xC2eF83…480e91ec to 0xD57E33…F44484C615000 USDC From 0x4bbC38…B6e9DA0C to 0xFf349D…e1eC314825.007764 USDC From 0xb5364B…595A7ce3 to 0x24Ee26…19327f0f20000 USDC From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0xa7D688…43120919 to 0x2C1ec5…c010663E1060000 USDT From 0xA18EAc…63d87099 to 0x9a0420…5be75048200 USDT From 0x063a10…919e6767 to 0x9E9cDB…dAcc7C234989.970014 USDT From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0x836A6B…Ce51B63d to 0x0f9bBb…59Ac178499.7 USDT From 0xb2e7Ea…A1E89775 to 0xA4cE50…FC4D402770000000000000010 USDT From 0xA23Df4…0d52f6A9 to 0xF2739E…4Ac0f8DD4025.92 USDC From 0x4bbC38…B6e9DA0C to 0x7b7875…fe16106F25.007764 USDC From 0x478649…Ae7e6F39 to 0xde52dc…D849bBD811510 USDT From 0x3EB27f…5D3b6a5e to 0x34ac5d…50419888252998 USDT From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0x4bbC38…B6e9DA0C to 0xf82f13…0aA0392524.992638 USDC From 0x4302C2…e9e3658d to 0x05AEd2…A8955DFC699000 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0x9E3b2b…fd62B42e to 0x2C2cc5…B70e6d4955.2 USDT From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0xb2e7Ea…A1E89775 to 0x8C11e8…D887fBec720000000000000000 USDT From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0x4bbC38…B6e9DA0C to 0x3B17D6…55408Ca925.007764 USDC From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f4788 USDT From 0x014eE6…ff3cCa01 to 0xFA5C66…731a52A320 USDT From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0x6761D6…86Ca7669 to 0x409782…085e2A5e3600 USDT From 0x0543bA…4CF1d923 to 0x1eeeBb…cD7E8C76765 USDT From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0xdd63eB…928ef8a3 to 0x51AC58…D0fae93550000 USDC From 0x290B6e…a23052E3 to 0x525FB1…988894942325 USDT From 0xf628a9…34e76903 to 0x50f5B2…9cC5067550 USDT From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0x56B039…DFBB110E to 0xF45ADC…2E994Ca65001000 USDT From 0x4bbC38…B6e9DA0C to 0xa1ec6D…82b8b7B024.92885 USDC From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0x09f806…d5A39F83 to 0x5f02dE…D8024319399000 USDT From 0x319986…9b38fC5E to 0xc886E5…95084DbD1000 USDC From 0x9036B1…2f460529 to 0xfF6316…46F31867200000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.015146632511906111 eth 0.015146632511906111 ETH
0x1ddd67…492d0be4	16920066	Mon, Mar 27, 2023 4:59 PM	0x44590a…59687D48	From 0xc5B27c…461fAc93 to 0x0B60B6…7c69faa43829.166084 USDC From 0x6761D6…86Ca7669 to 0x2db842…4FC3ae978000 USDT From 0x56B039…DFBB110E to 0xF45ADC…2E994Ca65001000 USDT From 0xaAfA21…84000269 to 0xbA415e…14A85C21150000 USDT From 0x09f806…d5A39F83 to 0x5f02dE…D8024319399000 USDT From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0x0a3141…65da3957 to 0x5ae0E0…5Fd64e89100000 USDC From 0x42bAA6…A461E3f1 to 0x78d364…06732FB42.451687 USDT From 0x37edA8…6D7Be081 to 0x17D196…17660f14100000 USDT From 0x478649…Ae7e6F39 to 0x6F890D…E90eB4cA100 USDT From 0xa7D688…43120919 to 0x2C1ec5…c010663E1060000 USDT From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0x238202…E65a1F4C to 0xdE4099…A576B3EF600 USDT From 0x290B6e…a23052E3 to 0x525FB1…988894942325 USDT From 0x28D903…98B4f911 to 0x28b68A…9659D51a2200 USDC From 0xCCA057…bf1453c3 to 0x0e5A35…40D2af99195 USDT From 0xD155f1…098dD3BC to 0x3474f6…045F2c90592.5209 USDT From 0xe286c1…B600f411 to 0x0da6cB…3d0BE383185000 USDT From 0x84a585…354e485C to 0xc9EFe4…424152652 USDC From 0xA3F14C…23597FD7 to 0x9CFF78…ABF78b2D39513.305 USDC From 0xf628a9…34e76903 to 0x50f5B2…9cC5067550 USDT From 0x671c13…93a752A7 to 0xEE7A41…c87d1D9270 USDT From 0xb5364B…595A7ce3 to 0x24Ee26…19327f0f20000 USDC From 0xdd63eB…928ef8a3 to 0x51AC58…D0fae93550000 USDC From 0xD970fc…9AC99e8e to 0x087FeA…A25Eb3bB53400 USDT From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0x979b6c…B1e25B49 to 0x644346…2344f96B332332 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0xA23Df4…0d52f6A9 to 0xF2739E…4Ac0f8DD4025.92 USDC From 0x4302C2…e9e3658d to 0x05AEd2…A8955DFC699000 USDT From 0x476F65…a3949A81 to 0x6AF717…70fF75E4500000 USDT From 0x945BCF…5cfaB927 to 0xfaf251…4aA6DE039935.335354 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0x880fFa…b551EB99 to 0x09cFfb…811D967d57806.84 USDT From 0x31Ea96…169f16A1 to 0xC4c4f4…848C5de07461 USDT From 0x4bbC38…B6e9DA0C to 0x7b7875…fe16106F25.007764 USDC From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0x66078A…13B29Cd7 to 0xBA75B3…17F4a5BB500 USDC From 0x8B4DE9…5FD4D625 to 0x18a45b…A0F911b8262600 USDT From 0x09f806…d5A39F83 to 0x5f02dE…D8024319399000 USDT From 0x478649…Ae7e6F39 to 0xde52dc…D849bBD811510 USDT From 0x6761D6…86Ca7669 to 0x409782…085e2A5e3600 USDT From 0x546ce4…5b3205E7 to 0x666081…9AAE3430215.702727 USDT From 0xb2e7Ea…A1E89775 to 0x8C11e8…D887fBec720000000000000000 USDT From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0xc12541…81B992A9 to 0x2ec09B…b791B550967.539 USDT From 0x979b6c…B1e25B49 to 0x214c10…831A94318496 USDT From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.010468536063189373 eth 0.010468536063189373 ETH
0xcd8be3…7723185e	16920060	Mon, Mar 27, 2023 4:58 PM	0x44590a…59687D48	From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0x836A6B…Ce51B63d to 0x51924d…5900684A3061.935484 USDT From 0xaAfA21…84000269 to 0xbA415e…14A85C21150000 USDT From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0x4bbC38…B6e9DA0C to 0x7b7875…fe16106F25.007764 USDC From 0x4bbC38…B6e9DA0C to 0x181671…0216D8A424.965808 USDC From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0x476F65…a3949A81 to 0x6AF717…70fF75E4500000 USDT From 0x4bbC38…B6e9DA0C to 0x44B070…32F4cC6a24.987531 USDC From 0x4bbC38…B6e9DA0C to 0x44B070…32F4cC6a24.987531 USDC From 0x034468…B419118C to 0xaED654…fc5a9eD35400 USDT From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f4788 USDT From 0x078BdB…b8ae9343 to 0x391131…49F782f46140 USDC From 0x836A6B…Ce51B63d to 0x036689…CC25F7BD264.5 USDT From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0x0a3141…65da3957 to 0x5ae0E0…5Fd64e89100000 USDC From 0xdd83fa…59Deaa3e to 0xd34120…196BFea915000 USDT From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0x4bbC38…B6e9DA0C to 0xB75A3C…8C8f772B24.92885 USDC From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0x8B4DE9…5FD4D625 to 0x18a45b…A0F911b8262600 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0xfbd5E6…107D4da7 to 0x0c40Dd…7623aCE5810 USDT From 0xCF407B…3204ef8C to 0xAe4d8b…F1aA84Ff300050 USDT From 0x8B4DE9…5FD4D625 to 0x18a45b…A0F911b8262600 USDT From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0x452D79…e7915c35 to 0x493FbD…Ae5853dE54000 USDT From 0xC2eF83…480e91ec to 0xD57E33…F44484C615000 USDC From 0x319986…9b38fC5E to 0xc886E5…95084DbD1000 USDC From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0xf65A5f…7f9d9C95 to 0xd29E29…5dbb7958420 USDT From 0x836A6B…Ce51B63d to 0xC36Dc7…a7f13E362597.612903 USDT From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0x945BCF…5cfaB927 to 0xfaf251…4aA6DE03998.531121 USDT From 0x3EB27f…5D3b6a5e to 0x34ac5d…50419888252998 USDT From 0xa7D688…43120919 to 0x2C1ec5…c010663E1060000 USDT From 0x989536…eb41A999 to 0xA1dca0…8d5605111099570.504872 USDT From 0xaDc0a6…d2F066Ee to 0xF0f51E…d2214B1a55.85 USDT From 0x9036B1…2f460529 to 0xfF6316…46F31867200000 USDT From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0x236f35…43134397 to 0xB94A6E…2ccEC1bc43.13 USDT From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0x1594F1…0D44be39 to 0x635628…686e23F559.962523 USDT From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0x478649…Ae7e6F39 to 0x6F890D…E90eB4cA100 USDT From 0x6761D6…86Ca7669 to 0x2db842…4FC3ae978000 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.011049371089883676 eth 0.011049371089883676 ETH
0xb90eb7…5bb5e292	16920055	Mon, Mar 27, 2023 4:57 PM	0x44590a…59687D48	From 0x56B039…DFBB110E to 0xF45ADC…2E994Ca65005000 USDC From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0x476F65…a3949A81 to 0x6AF717…70fF75E4500000 USDT From 0x9036B1…2f460529 to 0xfF6316…46F31867200000 USDT From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0x36311A…C85BC89c to 0xC1F697…A80D359338.89828 USDT From 0x0543bA…4CF1d923 to 0x1eeeBb…cD7E8C76765 USDT From 0x836A6B…Ce51B63d to 0x51924d…5900684A3061.935484 USDT From 0x989536…eb41A999 to 0xA1dca0…8d5605111099570.504872 USDT From 0x183B1a…A221DEED to 0x1EAE2f…649b1e06371.69 USDT From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0x4E4398…F1A4Df6e to 0x916b19…9e5bC465507800 USDC From 0x078BdB…b8ae9343 to 0x391131…49F782f46140 USDC From 0x84a585…354e485C to 0xD4E3EA…3652C55f2 USDC From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f4788 USDT From 0x4bbC38…B6e9DA0C to 0x181671…0216D8A424.965808 USDC From 0x3EB27f…5D3b6a5e to 0x34ac5d…50419888252998 USDT From 0xC2eF83…480e91ec to 0xD57E33…F44484C615000 USDC From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f4788 USDT From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0xe5B812…22760f1e to 0x2746D0…Ee3cf80D7500 USDC From 0x4bbC38…B6e9DA0C to 0x7b7875…fe16106F25.007764 USDC From 0x25a83B…85198edE to 0xC6e606…9F679B3e41 USDT From 0xCa33EA…8760C96e to 0x4a2b1F…77559bf7500 USDT From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT From 0x478649…Ae7e6F39 to 0x6F890D…E90eB4cA100 USDT From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT From 0x880fFa…b551EB99 to 0xF3F454…6C911ff652611.59 USDT From 0x92b3Ca…4785d10D to 0xBF2192…c1dCBb271010955.952449 USDC From 0x836A6B…Ce51B63d to 0xC36Dc7…a7f13E362597.612903 USDT From 0x905cff…daaaE94e to 0x483b60…C10B602682.75 USDT From 0xf8f7c3…28B0C2B3 to 0xf07a76…Cb721Fd14695 USDC From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0x4bbC38…B6e9DA0C to 0xf82f13…0aA0392524.992638 USDC From 0x319986…9b38fC5E to 0xc886E5…95084DbD1000 USDC From 0x09f806…d5A39F83 to 0x5f02dE…D8024319399000 USDT From 0xaAfA21…84000269 to 0xbA415e…14A85C21150000 USDT From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0x27F9ac…81BDE0b5 to 0x1B451B…04e2C24A133.067467 USDC From 0x39F6a6…374F2bA3 to 0x1C366F…c5B5E54e89700 USDT From 0x8B4DE9…5FD4D625 to 0x18a45b…A0F911b8262600 USDT From 0xCF407B…3204ef8C to 0xAe4d8b…F1aA84Ff300050 USDT From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0x56B039…DFBB110E to 0xBF667D…704550fa400000 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00956028203305908 eth 0.00956028203305908 ETH
0x956295…8ef510b4	16920048	Mon, Mar 27, 2023 4:56 PM	0x44590a…59687D48	From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0x9036B1…2f460529 to 0xfF6316…46F31867200000 USDT From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0xaAfA21…84000269 to 0xbA415e…14A85C21150000 USDT From 0x4bbC38…B6e9DA0C to 0x3B17D6…55408Ca925.007764 USDC From 0x25cB65…F7bdE855 to 0x10a1ae…17847D6f1245877.538605 USDT From 0xCF407B…3204ef8C to 0xAe4d8b…F1aA84Ff300050 USDT From 0x09f806…d5A39F83 to 0x5f02dE…D8024319399000 USDT From 0x301D29…3e9AF3fc to 0x5d9864…F6a586515000 USDT From 0x836A6B…Ce51B63d to 0x0f9bBb…59Ac178499.7 USDT From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0x4E4398…F1A4Df6e to 0x916b19…9e5bC465507800 USDC From 0xC2eF83…480e91ec to 0xD57E33…F44484C615000 USDC From 0x35A187…FCCD0b21 to 0x99682F…4418e4dC21.18 USDT From 0x4D942e…b31D0b53 to 0xE68F46…0d787d15300 USDT From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0x92b3Ca…4785d10D to 0xBF2192…c1dCBb271010955.952449 USDC From 0x476F65…a3949A81 to 0x6AF717…70fF75E4500000 USDT From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0x4bbC38…B6e9DA0C to 0x7b7875…fe16106F25.007764 USDC From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0x078BdB…b8ae9343 to 0x391131…49F782f46140 USDC From 0x56B039…DFBB110E to 0xF45ADC…2E994Ca65001000 USDT From 0x836A6B…Ce51B63d to 0xC36Dc7…a7f13E362597.612903 USDT From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f4788 USDT From 0x4bbC38…B6e9DA0C to 0x181671…0216D8A424.965808 USDC From 0x8B4DE9…5FD4D625 to 0x18a45b…A0F911b8262600 USDT From 0xaA5E71…e4a7Bf51 to 0xEe7239…2441Ec8A1155 USDT From 0xAaD5Ae…278D34d3 to 0x6e0D16…969e630b5000000 USDT From 0x989536…eb41A999 to 0xA1dca0…8d5605111099570.504872 USDT From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0x3EB27f…5D3b6a5e to 0x34ac5d…50419888252998 USDT From 0x4bbC38…B6e9DA0C to 0x44B070…32F4cC6a24.987531 USDC From 0x4bbC38…B6e9DA0C to 0xf82f13…0aA0392524.992638 USDC From 0x836A6B…Ce51B63d to 0x51924d…5900684A3061.935484 USDT From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0xe5B812…22760f1e to 0x2746D0…Ee3cf80D7500 USDC From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0x742d35…4438f44e to 0x8763BE…30050CFA37837115.95014 USDT From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT From 0x319986…9b38fC5E to 0xc886E5…95084DbD1000 USDC From 0xc26ebB…6b27C9A5 to 0x3fB2AE…088E269b421.903002 USDC From 0x478649…Ae7e6F39 to 0x6F890D…E90eB4cA100 USDT From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0x880fFa…b551EB99 to 0xF3F454…6C911ff652611.59 USDT From 0x4bbC38…B6e9DA0C to 0xFf349D…e1eC314825.007764 USDC From 0x0543bA…4CF1d923 to 0x1eeeBb…cD7E8C76765 USDT From 0x742d35…4438f44e to 0x57586E…c9f7b949200000000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.01089328369088712 eth 0.01089328369088712 ETH

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