Address 0x4626b76CB5dC194445d22F456f7e3385124CBA20

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
0x951592…0fac626f	16922848	Tue, Mar 28, 2023 2:23 AM	0x44590a…59687D48	From 0x11b889…F5e9F825 to 0x709dD3…218F55A020000 USDC From 0x5EC9Ec…329133E1 to 0xE35098…2DE76882200000 USDT From 0xdA24f0…66037d21 to 0x3F0512…9Db3F7Fc4695.387837 USDC From 0x8E825d…7b7b46e7 to 0x6c29E9…450a3873115575.266724 USDT From 0xE9949C…08f928cc to 0x96632f…4C7e1226100 USDT From 0xF22763…97eDAD3C to 0x0E658C…062423d39994.391731 USDT From 0xdA24f0…66037d21 to 0x277b44…5fDEf03213860 USDC From 0x4DA29e…C8db6b57 to 0xBb73d9…1ffe12bc371206.85279 USDC From 0x7D3ae7…04d2d2D5 to 0x4626b7…124CBA20700 USDT From 0xb24c17…Fe0538F3 to 0xbF2fBA…7414D22315997000000000000 USDT From 0xCdBe08…E4e52fFE to 0x68f91F…578f101010 USDT From 0x98B3Ca…b7c4C453 to 0x2F6Bc7…f27Df7579700 USDC From 0x4E05Ee…E7F45c83 to 0x6ac46d…903927991000 USDT From 0xF3a85A…80432D55 to 0x023f18…c2e389a87.111199 USDT From 0x3fB468…7fD0404c to 0x3c9B23…1BDf1732140000 USDT From 0x9fF226…2b96bC63 to 0x0938DB…b1507b62139.1463 USDT From 0xa43F3E…98Ebeffd to 0x836Ff4…840a580110 USDT From 0x4e6717…B9A3a5cd to 0xbeb880…0252016E69991.7047 USDT From 0xbDb037…B0902D33 to 0x412aA9…9E934d8290000 USDT From 0x7C9702…1eD2728c to 0xd0f1FC…62ce585d190 USDT From 0x3A92B5…2F6e621D to 0x7b8192…0a8451055518.1 USDT From 0x5A8451…5771cf83 to 0xaD9f37…9Fe765605000 USDT From 0x361a06…012259cd to 0x5F804b…105d0636100000 USDT From 0xCCD860…E8D85997 to 0x9dAAf4…1F744313100000 USDT From 0x0014A4…e06ae125 to 0x4a750a…0Fa9461B100000 USDC From 0xADA51f…8A681105 to 0x0438f0…996DBcF310000.8 USDT From 0x361a06…012259cd to 0x5F804b…105d0636100000 USDT From 0xCdBe08…E4e52fFE to 0xc74e2b…7A84Aa9c4975.124378 USDT From 0xe24861…aF60bD61 to 0xa2edd7…f0AB5381100000 USDT From 0x8a3155…A4ec2a23 to 0x3DD607…5F4e279950000 USDC From 0x75fb8a…DE6EB1ae to 0xd1aefb…fFB3e034168818.2721 USDT From 0x7C9702…1eD2728c to 0x36429C…92C381c5507.3 USDT From 0x5Ac2B3…FB3198e7 to 0x5828be…3E79da4B400 USDT From 0xADA51f…8A681105 to 0x1a711b…c4c1a446194995 USDT From 0xe24861…aF60bD61 to 0xA5DB97…C65a108041358 USDT From 0xb9348d…F12B6531 to 0x871A66…e4bfe8EA1758.852322 USDT From 0x0582DD…0617652D to 0x79947D…3c5A3254100000 USDC From 0x3A92B5…2F6e621D to 0x7b8192…0a8451055518.1 USDT From 0x9f4ed9…64e3859E to 0xa18618…9118506A5 USDT From 0x07B427…Df2B38F7 to 0x24c203…C52D21165000 USDT From 0x590A58…Fc6D6301 to 0x8eCc09…E22125Ff100000 USDC From 0x7E84b2…E6f54463 to 0x531222…6C571E3817268.775379 USDT From 0x6feD4d…24902d59 to 0xc89b5B…7157A32014220 USDT From 0x8a3155…A4ec2a23 to 0x3DD607…5F4e279950000 USDC From 0x19EB89…cb1A497d to 0xbEc846…9d412E43200 USDT From 0xf2818f…2c702587 to 0x17C1fd…A95AE8Cc88603 USDC From 0xe516Bf…dE4F0295 to 0x510806…4A0AE0cc50000 USDT From 0xA6991b…8c89578D to 0xf0f475…6cdCa650242.230518 USDT From 0xf58124…B0F80e45 to 0xDEEE09…c823E1D94000 USDT From 0xF38665…756Fed91 to 0xDC3Aa3…1Dce9B9630 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006378617832171624 eth 0.006378617832171624 ETH
0x8f0f01…5bf0747b	16922840	Tue, Mar 28, 2023 2:21 AM	0x44590a…59687D48	From 0xCCD860…E8D85997 to 0x9dAAf4…1F744313100000 USDT From 0x0C6b52…1989134e to 0xB83F19…76a2Ab8F7000 USDT From 0x0582DD…0617652D to 0x1E6160…5A8D2Dfb100000 USDT From 0x7E84b2…E6f54463 to 0x531222…6C571E3817268.775379 USDT From 0x8E825d…7b7b46e7 to 0x6c29E9…450a3873115575.266724 USDT From 0x9933BD…EC085BE9 to 0x6a3Df0…7EEE794D4231.52 USDC From 0x9fF226…2b96bC63 to 0x0938DB…b1507b62139.1463 USDT From 0x6feD4d…24902d59 to 0xc89b5B…7157A32014220 USDT From 0x5Ac2B3…FB3198e7 to 0x5828be…3E79da4B400 USDT From 0x1678aF…82f06905 to 0x76D041…D885C1b825000 USDT From 0x2a4743…aBAfE759 to 0x0E0298…8Cb943DB130 USDT From 0x3fB468…7fD0404c to 0x3c9B23…1BDf1732140000 USDT From 0x7acee6…F8313263 to 0x2B4d14…D5B4247548 USDC From 0xbDb037…B0902D33 to 0x412aA9…9E934d8290000 USDT From 0xdA24f0…66037d21 to 0x3f0B70…E7e3F7Fc4695.387837 USDC From 0x4DA29e…C8db6b57 to 0xBb73d9…1ffe12bc371206.85279 USDC From 0xA99591…2A236739 to 0x7a38aE…E9f18406120820.78 USDT From 0x361a06…012259cd to 0x5F804b…105d0636100000 USDT From 0x6D2479…57bc26fD to 0x65E2d9…3d2da67C500 USDT From 0xCdBe08…E4e52fFE to 0xc74e2b…7A84Aa9c4975.124378 USDT From 0x243591…198759a7 to 0xCBF7d0…5f5078dF25961.73446 USDC From 0xB9eC16…5b721585 to 0xF355d5…2ee97e7220679.470052 USDT From 0x807368…D515259c to 0x040719…6b566C0730000 USDT From 0xe9991F…982839fC to 0x5A2c65…dfD376F510500 USDT From 0x7D3ae7…04d2d2D5 to 0x4626b7…124CBA20700 USDT From 0x5EC9Ec…329133E1 to 0xE35098…2DE76882200000 USDT From 0x03078B…C4CEAFFc to 0x4d9adf…1d915cc815000 USDC From 0x23E501…8808154d to 0xd4a5Bf…3DB97536230.011978 USDT From 0xfb8B5F…0460Aca1 to 0xA27067…Fc439eDE300000 USDT From 0xf2818f…2c702587 to 0x17C1fd…A95AE8Cc88603 USDC From 0xd7f69D…88Ebdd97 to 0xeb4d42…511bCA1050000 USDC From 0x788cA5…87588515 to 0xefc8CB…78AAe72472000 USDT From 0xC9D42B…753F45d1 to 0x2AB88c…4c10b2081760.84 USDT From 0xdA24f0…66037d21 to 0x277b44…5fDEf03213860 USDC From 0x590A58…Fc6D6301 to 0x8eCc09…E22125Ff100000 USDC From 0xdA24f0…66037d21 to 0x3F0512…9Db3F7Fc4695.387837 USDC From 0xF22763…97eDAD3C to 0x0E658C…062423d39994.391731 USDT From 0xCdBe08…E4e52fFE to 0x68f91F…578f101010 USDT From 0x5A8451…5771cf83 to 0x07b63D…35Bb38F750000 USDT From 0xADA51f…8A681105 to 0x1a711b…c4c1a446194995 USDT From 0xA4Cd30…4A54ce2e to 0xFaA668…c506B4cd1126.708 USDT From 0xE9949C…08f928cc to 0x96632f…4C7e1226100 USDT From 0xe24861…aF60bD61 to 0xA5DB97…C65a108041358 USDT From 0xeCA6DC…9BF6942c to 0xf0DaB1…12fF5bCd293.872759 USDC From 0xa18668…37F9cB5E to 0x07EC99…001552D3142889.78 USDT From 0x420337…7f53c139 to 0xC2F970…2f2a4a6A1532 USDT From 0xe24861…aF60bD61 to 0xa2edd7…f0AB5381100000 USDT From 0xF38665…756Fed91 to 0xDC3Aa3…1Dce9B9630 USDT From 0x824e2A…a3E10229 to 0x02D842…C9aca60651.4774 USDT From 0x807368…D515259c to 0xA134af…9bFf94Bb50000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006564087326214924 eth 0.006564087326214924 ETH
0xc6d8fd…bb480e9d	16922828	Tue, Mar 28, 2023 2:19 AM	0x44590a…59687D48	From 0x03078B…C4CEAFFc to 0x4d9adf…1d915cc815000 USDC From 0xD5b137…e5bB3Ee1 to 0x6e2baE…0B028A9D200 USDC From 0x645532…679d7F9E to 0x1C481e…4f4b558c697802.9 USDT From 0x8a3155…A4ec2a23 to 0x3DD607…5F4e279950000 USDC From 0x3fB468…7fD0404c to 0x3c9B23…1BDf1732140000 USDT From 0x684bA9…F965F76e to 0x0F7755…49C928812000 USDC From 0x7e9C52…a828e941 to 0x30605B…8DEB5aAe16249.5652 USDT From 0xB9eC16…5b721585 to 0xF355d5…2ee97e7220679.470052 USDT From 0x5Ac2B3…FB3198e7 to 0x5828be…3E79da4B400 USDT From 0xCdBe08…E4e52fFE to 0x68f91F…578f101010 USDT From 0x83d4BA…B4c55b4D to 0x459c04…8B207081175.647918 USDC From 0x75fb8a…DE6EB1ae to 0x791893…eb509D7810 USDT From 0x9f4ed9…64e3859E to 0xa18618…9118506A5 USDT From 0xf2818f…2c702587 to 0x17C1fd…A95AE8Cc88603 USDC From 0xCdBe08…E4e52fFE to 0xc74e2b…7A84Aa9c4975.124378 USDT From 0xe24861…aF60bD61 to 0xA5DB97…C65a108041358 USDT From 0x1FBc5E…5CfcA87E to 0x2554C1…5389164a8.580435 USDC From 0xADA51f…8A681105 to 0x0438f0…996DBcF310000.8 USDT From 0x1678aF…82f06905 to 0x76D041…D885C1b825000 USDT From 0x1b1fb9…eEC71609 to 0xE99Baf…0b2830E81000 USDT From 0x5A8451…5771cf83 to 0x07b63D…35Bb38F750000 USDT From 0x7D3ae7…04d2d2D5 to 0x4626b7…124CBA20700 USDT From 0x4DA29e…C8db6b57 to 0xBb73d9…1ffe12bc371206.85279 USDC From 0x0582DD…0617652D to 0x1E6160…5A8D2Dfb100000 USDT From 0x0387AA…Fef78e0C to 0x37d8c1…Bd658bBF430 USDT From 0x4BBAe3…d691171E to 0xBc61f7…fCAF50B85963 USDC From 0xdF3BDe…FF1ba6ED to 0x9774b7…3e574f0C120 USDT From 0x807368…D515259c to 0xA134af…9bFf94Bb50000 USDT From 0xCCD860…E8D85997 to 0x9dAAf4…1F744313100000 USDT From 0x7bd2C9…61ddFF6c to 0xF4dB25…91150B8f9.9 USDT From 0x6d4930…8Fae8853 to 0x88BaF7…aEc4956b20 USDT From 0xe9991F…982839fC to 0x5A2c65…dfD376F510500 USDT From 0x807368…D515259c to 0x040719…6b566C0730000 USDT From 0x4e6717…B9A3a5cd to 0xbeb880…0252016E69991.7047 USDT From 0xe24861…aF60bD61 to 0xa2edd7…f0AB5381100000 USDT From 0x07B427…Df2B38F7 to 0x24c203…C52D21165000 USDT From 0x7C9702…1eD2728c to 0x36429C…92C381c5507.3 USDT From 0xC1Ea27…5364beB9 to 0x240802…d0895c931139.470855 USDC From 0xc14E9d…b532Dd5e to 0xA23573…7565B53025000 USDC From 0x0014A4…e06ae125 to 0x4a750a…0Fa9461B100000 USDC From 0xdA24f0…66037d21 to 0x277b44…5fDEf03213860 USDC From 0xa43F3E…98Ebeffd to 0x836Ff4…840a580110 USDT From 0xF22763…97eDAD3C to 0x0E658C…062423d39994.391731 USDT From 0x6feD4d…24902d59 to 0xc89b5B…7157A32014220 USDT From 0xb24c17…Fe0538F3 to 0xbF2fBA…7414D22315997000000000000 USDT From 0xdA24f0…66037d21 to 0xEFf288…Ff19378013000 USDC From 0xADA51f…8A681105 to 0x1a711b…c4c1a446194995 USDT From 0x7F29D5…f2bfD3d9 to 0x710412…94EB5A2C4677 USDC From 0x290dD8…D38bc8a7 to 0xba1544…c9344f582121.6 USDC From 0x8E825d…7b7b46e7 to 0x6c29E9…450a3873115575.266724 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00637781651999184 eth 0.00637781651999184 ETH
0xd82a05…8ec1d226	16922809	Tue, Mar 28, 2023 2:15 AM	0x44590a…59687D48	From 0x5308C1…744642A9 to 0xf3B218…0dF302A363600 USDC From 0x07B427…Df2B38F7 to 0x24c203…C52D21165000 USDT From 0xE9949C…08f928cc to 0x96632f…4C7e1226100 USDT From 0xF38665…756Fed91 to 0xDC3Aa3…1Dce9B9630 USDT From 0x7F29D5…f2bfD3d9 to 0x710412…94EB5A2C4677 USDC From 0x788cA5…87588515 to 0xefc8CB…78AAe72472000 USDT From 0xF6822C…7B1F32C7 to 0x87B9f9…Ac07BBd2800 USDT From 0x0582DD…0617652D to 0x1E6160…5A8D2Dfb100000 USDT From 0x03078B…C4CEAFFc to 0x4d9adf…1d915cc815000 USDC From 0x4e6717…B9A3a5cd to 0xbeb880…0252016E69991.7047 USDT From 0x0582DD…0617652D to 0x79947D…3c5A3254100000 USDC From 0x807368…D515259c to 0x040719…6b566C0730000 USDT From 0x645532…679d7F9E to 0x1C481e…4f4b558c697802.9 USDT From 0x5Ac2B3…FB3198e7 to 0x5828be…3E79da4B400 USDT From 0x6feD4d…24902d59 to 0xc89b5B…7157A32014220 USDT From 0x5A8451…5771cf83 to 0x07b63D…35Bb38F750000 USDT From 0x590A58…Fc6D6301 to 0x8eCc09…E22125Ff100000 USDC From 0x07B427…Df2B38F7 to 0x24C2C1…B8Ad21165000 USDT From 0x98B3Ca…b7c4C453 to 0x2F6Bc7…f27Df7579700 USDC From 0xc14E9d…b532Dd5e to 0xA23573…7565B53025000 USDC From 0xF8aA5d…E78DeC79 to 0x084e4f…F3947e5E101 DAI From 0x5A8451…5771cf83 to 0x07b63D…35Bb38F750000 USDT From 0x7D3ae7…04d2d2D5 to 0x4626b7…124CBA20700 USDT From 0x8E825d…7b7b46e7 to 0x6c29E9…450a3873115575.266724 USDT From 0xED8886…eCF1f52E to 0xF9A9Fb…1D8e0B5b298995.5 USDT From 0x1678aF…82f06905 to 0x76D041…D885C1b825000 USDT From 0xF8aA5d…E78DeC79 to 0xefcf23…60e665a4110 DAI From 0x3A92B5…2F6e621D to 0x7b8192…0a8451055518.1 USDT From 0x9fF226…2b96bC63 to 0x0938DB…b1507b62139.1463 USDT From 0xCdBe08…E4e52fFE to 0x68f91F…578f101010 USDT From 0x3fB468…7fD0404c to 0x3c9B23…1BDf1732140000 USDT From 0xfb8B5F…0460Aca1 to 0xA27067…Fc439eDE300000 USDT From 0xFF02FE…75FDd887 to 0xBCac46…f7E51FF420 USDT From 0x9f0BB1…5296e271 to 0x340417…2dCef78080.652228 USDT From 0x7E84b2…E6f54463 to 0x531222…6C571E3817268.775379 USDT From 0x05779b…E55FF835 to 0x026485…5c067D1b400000 USDT From 0x4DA29e…C8db6b57 to 0xBb73d9…1ffe12bc371206.85279 USDC From 0xCdBe08…E4e52fFE to 0xc74e2b…7A84Aa9c4975.124378 USDT From 0x8e5fDC…12D2b91C to 0xfA0d3b…153727fB9 USDT From 0xe24861…aF60bD61 to 0xA5DB97…C65a108041358 USDT From 0x590A58…Fc6D6301 to 0x8eCc09…E22125Ff100000 USDC From 0xe24861…aF60bD61 to 0xa2edd7…f0AB5381100000 USDT From 0x92C5A7…e3C2F6ae to 0x4845D0…202a31A65 USDT From 0x6D51B8…693351bE to 0xF87c7F…5C04B068146834.767785 USDT From 0x5308C1…744642A9 to 0xf3B218…0dF302A363600 USDC From 0xADA51f…8A681105 to 0x1a711b…c4c1a446194995 USDT From 0xCCD860…E8D85997 to 0x9dAAf4…1F744313100000 USDT From 0xF011ae…9957B5eC to 0x2CA495…E800EfcD10 USDT From 0xe9991F…982839fC to 0x5A2c65…dfD376F510500 USDT From 0x0014A4…e06ae125 to 0x4a750a…0Fa9461B200 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006558627557955324 eth 0.006558627557955324 ETH
0x6ed936…12a26933	16922805	Tue, Mar 28, 2023 2:14 AM	0x44590a…59687D48	From 0x0eD3A0…992de8B1 to 0x0a7BF1…99d78D2b3544.746433 USDC From 0x751f7B…95464711 to 0xd8ad3F…924197B35000 USDT From 0x862570…4443432C to 0x15d2Ce…84430826168.16200014 BUSD From 0xE9949C…08f928cc to 0x96632f…4C7e1226100 USDT From 0x7D3ae7…04d2d2D5 to 0x4626b7…124CBA20700 USDT From 0x5A8451…5771cf83 to 0xaD9f37…9Fe765605000 USDT From 0x07B427…Df2B38F7 to 0x24c203…C52D21165000 USDT From 0xe24861…aF60bD61 to 0xA5DB97…C65a108041358 USDT From 0x5308C1…744642A9 to 0xf3B218…0dF302A363600 USDC From 0x3fB468…7fD0404c to 0x3c9B23…1BDf1732140000 USDT From 0xd7f69D…88Ebdd97 to 0xeb4d42…511bCA1050000 USDC From 0xa43F3E…98Ebeffd to 0x836Ff4…840a580110 USDT From 0x98B3Ca…b7c4C453 to 0x2F6Bc7…f27Df7579700 USDC From 0x7F29D5…f2bfD3d9 to 0x710412…94EB5A2C4677 USDC From 0x807368…D515259c to 0xA134af…9bFf94Bb50000 USDT From 0xc14E9d…b532Dd5e to 0xA23573…7565B53025000 USDC From 0xCdBe08…E4e52fFE to 0x68f91F…578f101010 USDT From 0xCdBe08…E4e52fFE to 0xc74e2b…7A84Aa9c4975.124378 USDT From 0x7a059a…CCcB01a9 to 0x6382b6…Ca0C27b2445.367626 USDT From 0xCCD860…E8D85997 to 0x9dAAf4…1F744313100000 USDT From 0xFF02FE…75FDd887 to 0xBCac46…f7E51FF410 USDT From 0x2Da147…157FFE53 to 0x30605B…8DEB5aAe1427.306291 USDT From 0xADA51f…8A681105 to 0x1a711b…c4c1a446194995 USDT From 0x22ec85…b4E32D35 to 0xB4cE3B…71437aEe10 USDC From 0x9fF226…2b96bC63 to 0x0938DB…b1507b62139.1463 USDT From 0x03078B…C4CEAFFc to 0x4d9adf…1d915cc815000 USDC From 0x11b889…F5e9F825 to 0x709dD3…218F55A020000 USDC From 0x26EcAD…59D4867D to 0xb32473…43C30E0f20.1 USDT From 0xe24861…aF60bD61 to 0xa2edd7…f0AB5381100000 USDT From 0xB9eC16…5b721585 to 0xF355d5…2ee97e7220679.470052 USDT From 0x7E84b2…E6f54463 to 0x531222…6C571E3817268.775379 USDT From 0x9741b7…565F1bf5 to 0xB14205…75aEe94E3602 USDT From 0xfb8B5F…0460Aca1 to 0xA27067…Fc439eDE300000 USDT From 0x788cA5…87588515 to 0xefc8CB…78AAe72472000 USDT From 0xADA51f…8A681105 to 0x0438f0…996DBcF310000.8 USDT From 0xECd3b4…dE07D2b9 to 0x1C481e…4f4b558c299996 USDT From 0x858F99…84AAa83d to 0x31410C…b15c9313236.79708 USDT From 0xa18668…37F9cB5E to 0x07EC99…001552D3142889.78 USDT From 0xf2818f…2c702587 to 0x17C1fd…A95AE8Cc88603 USDC From 0xA99591…2A236739 to 0x7a38aE…E9f18406120820.78 USDT From 0x0582DD…0617652D to 0x79947D…3c5A3254100000 USDC From 0x858F99…84AAa83d to 0x828c55…785924ff495 USDT From 0x945BCF…5cfaB927 to 0xcAf91d…411E122A1227.9311022051206 DAI From 0x0387AA…Fef78e0C to 0x37d8c1…Bd658bBF430 USDT From 0x4e6717…B9A3a5cd to 0xbeb880…0252016E69991.7047 USDT From 0xF38665…756Fed91 to 0xDC3Aa3…1Dce9B9630 USDT From 0x1678aF…82f06905 to 0x76D041…D885C1b825000 USDT From 0xB7bAa3…D055E54d to 0xC793a3…40EcD261200 USDT From 0xdA24f0…66037d21 to 0x277b44…5fDEf03213860 USDC From 0x9f4ed9…64e3859E to 0xa18618…9118506A5 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006595351116560232 eth 0.006595351116560232 ETH
0x1078bc…21b4e37d	16922801	Tue, Mar 28, 2023 2:14 AM	0x44590a…59687D48	From 0xED8886…eCF1f52E to 0xF9A9Fb…1D8e0B5b298995.5 USDT From 0x5A8451…5771cf83 to 0x07b63D…35Bb38F750000 USDT From 0x3fB468…7fD0404c to 0x3c9B23…1BDf1732140000 USDT From 0xdA24f0…66037d21 to 0xEFf288…Ff19378013000 USDC From 0x0582DD…0617652D to 0x1E6160…5A8D2Dfb100000 USDT From 0xCdBe08…E4e52fFE to 0x68f91F…578f101010 USDT From 0x1678aF…82f06905 to 0x76D041…D885C1b825000 USDT From 0xf2818f…2c702587 to 0x17C1fd…A95AE8Cc88603 USDC From 0xF22763…97eDAD3C to 0x0E658C…062423d39994.391731 USDT From 0x0387AA…Fef78e0C to 0x37d8c1…Bd658bBF430 USDT From 0x5EC9Ec…329133E1 to 0xE35098…2DE76882200000 USDT From 0xF8aA5d…E78DeC79 to 0xC01Dc7…c3fc7435109 DAI From 0xED8886…eCF1f52E to 0xF9A9Fb…1D8e0B5b298995.5 USDT From 0x361a06…012259cd to 0x5F804b…105d0636100000 USDT From 0x7D3ae7…04d2d2D5 to 0x4626b7…124CBA20700 USDT From 0x5A8451…5771cf83 to 0xaD9f37…9Fe765605000 USDT From 0x4a2185…F6b40777 to 0x0d55cE…9A2336f93703.990855 USDT From 0xdA24f0…66037d21 to 0x277b44…5fDEf03213860 USDC From 0xc14E9d…b532Dd5e to 0xA23573…7565B53025000 USDC From 0xb24c17…Fe0538F3 to 0xbF2fBA…7414D22315997000000000000 USDT From 0xfb8B5F…0460Aca1 to 0xA27067…Fc439eDE300000 USDT From 0x4DA29e…C8db6b57 to 0xBb73d9…1ffe12bc371206.85279 USDC From 0xF38665…756Fed91 to 0xDC3Aa3…1Dce9B9630 USDT From 0xF011ae…9957B5eC to 0x2CA495…E800EfcD10 USDT From 0xa43F3E…98Ebeffd to 0x836Ff4…840a580110 USDT From 0xa18668…37F9cB5E to 0x07EC99…001552D3142889.78 USDT From 0x8a3155…A4ec2a23 to 0x3DD607…5F4e279950000 USDC From 0xe9991F…982839fC to 0x5A2c65…dfD376F510500 USDT From 0x6feD4d…24902d59 to 0xc89b5B…7157A32014220 USDT From 0x5Ac2B3…FB3198e7 to 0x5828be…3E79da4B400 USDT From 0x9f4ed9…64e3859E to 0xa18618…9118506A5 USDT From 0xe24861…aF60bD61 to 0xa2edd7…f0AB5381100000 USDT From 0x44c929…3B71E623 to 0xA4212E…c35B6612999.50972 USDT From 0x11b889…F5e9F825 to 0x709dD3…218F55A020000 USDC From 0x8E825d…7b7b46e7 to 0x6c29E9…450a3873115575.266724 USDT From 0xADA51f…8A681105 to 0x0438f0…996DBcF310000.8 USDT From 0x4e6717…B9A3a5cd to 0xbeb880…0252016E69991.7047 USDT From 0x15F3b0…9Ccec855 to 0x5f739E…8C6F75D020 USDT From 0x0C6b52…1989134e to 0xB83F19…76a2Ab8F7000 USDT From 0x07B427…Df2B38F7 to 0x24c203…C52D21165000 USDT From 0x8cc0Da…61a9555e to 0x5be5ba…50B6389a35 USDC From 0x1d86d3…Ef88b5dc to 0xB233Bb…996d1c55418.92 USDT From 0x3A92B5…2F6e621D to 0x7b8192…0a8451055518.1 USDT From 0x9fF226…2b96bC63 to 0x0938DB…b1507b62139.1463 USDT From 0xA99591…2A236739 to 0x7a38aE…E9f18406120820.78 USDT From 0x788cA5…87588515 to 0xefc8CB…78AAe72472000 USDT From 0x03078B…C4CEAFFc to 0x4d9adf…1d915cc815000 USDC From 0xCdBe08…E4e52fFE to 0x68f91F…578f101010 USDT From 0x3876b5…904D0141 to 0x55A1e9…7aCE13CF1 USDC From 0x05779b…E55FF835 to 0x026485…5c067D1b400000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.007598838981223728 eth 0.007598838981223728 ETH
0xf27098…5d6acba1	16922796	Tue, Mar 28, 2023 2:13 AM	0x44590a…59687D48	From 0xa43F3E…98Ebeffd to 0x836Ff4…840a580110 USDT From 0xECd3b4…dE07D2b9 to 0x1C481e…4f4b558c299996 USDT From 0xED8886…eCF1f52E to 0xF9A9Fb…1D8e0B5b298995.5 USDT From 0xB9eC16…5b721585 to 0xF355d5…2ee97e7220679.470052 USDT From 0x8a3155…A4ec2a23 to 0x3DD607…5F4e279950000 USDC From 0x8E825d…7b7b46e7 to 0x6c29E9…450a3873115575.266724 USDT From 0x5EC9Ec…329133E1 to 0xE35098…2DE76882200000 USDT From 0xdA24f0…66037d21 to 0x277b44…5fDEf03213860 USDC From 0xe24861…aF60bD61 to 0xa2edd7…f0AB5381100000 USDT From 0x7E84b2…E6f54463 to 0x531222…6C571E3817268.775379 USDT From 0xfb8B5F…0460Aca1 to 0xA27067…Fc439eDE300000 USDT From 0x75fb8a…DE6EB1ae to 0x791893…eb509D7810 USDT From 0x807368…D515259c to 0xA134af…9bFf94Bb50000 USDT From 0x788cA5…87588515 to 0xefc8CB…78AAe72472000 USDT From 0x0582DD…0617652D to 0x1E6160…5A8D2Dfb100000 USDT From 0x03078B…C4CEAFFc to 0x4d9adf…1d915cc815000 USDC From 0x807368…D515259c to 0x040719…6b566C0730000 USDT From 0xED8886…eCF1f52E to 0xF9A9Fb…1D8e0B5b298995.5 USDT From 0x361a06…012259cd to 0x5F804b…105d0636100000 USDT From 0xdA24f0…66037d21 to 0xEFf288…Ff19378013000 USDC From 0xF011ae…9957B5eC to 0x2CA495…E800EfcD10 USDT From 0xa18668…37F9cB5E to 0x07EC99…001552D3142889.78 USDT From 0x9fF226…2b96bC63 to 0x0938DB…b1507b62139.1463 USDT From 0x177D52…05627D41 to 0xdB05E5…66F0f62F36.920664 USDT From 0x7C9702…1eD2728c to 0x36429C…92C381c5507.3 USDT From 0x5A8451…5771cf83 to 0xaD9f37…9Fe765605000 USDT From 0x6feD4d…24902d59 to 0xc89b5B…7157A32014220 USDT From 0x4DA29e…C8db6b57 to 0xBb73d9…1ffe12bc371206.85279 USDC From 0xCCD860…E8D85997 to 0x9dAAf4…1F744313100000 USDT From 0x0582DD…0617652D to 0x79947D…3c5A3254100000 USDC From 0x1678aF…82f06905 to 0x76D041…D885C1b825000 USDT From 0x0387AA…Fef78e0C to 0x37d8c1…Bd658bBF430 USDT From 0x00015A…b122aBAe to 0xe28678…17B9975510 USDC From 0xF38665…756Fed91 to 0xDC3Aa3…1Dce9B9630 USDT From 0xf2818f…2c702587 to 0x17C1fd…A95AE8Cc88603 USDC From 0x3fB468…7fD0404c to 0x3c9B23…1BDf1732140000 USDT From 0x653f03…6E6f2f17 to 0xBbC27A…3D466Be22443.4378 USDC From 0x7C9702…1eD2728c to 0x364eB3…D89381C5507.3 USDT From 0x3A92B5…2F6e621D to 0x7b8192…0a8451055518.1 USDT From 0xCa8B8D…B82d5a21 to 0xcfC2C4…EEC028E16000 USDT From 0xADA51f…8A681105 to 0x1a711b…c4c1a446194995 USDT From 0xA99591…2A236739 to 0x7a38aE…E9f18406120820.78 USDT From 0x7F29D5…f2bfD3d9 to 0x710412…94EB5A2C4677 USDC From 0xbDb037…B0902D33 to 0x412aA9…9E934d8290000 USDT From 0x7D3ae7…04d2d2D5 to 0x4626b7…124CBA20700 USDT From 0x5A8451…5771cf83 to 0xaD9f37…9Fe765605000 USDT From 0xd7f69D…88Ebdd97 to 0xeb4d42…511bCA1050000 USDC From 0xADA51f…8A681105 to 0x0438f0…996DBcF310000.8 USDT From 0xCdBe08…E4e52fFE to 0xc74e2b…7A84Aa9c4975.124378 USDT From 0x645532…679d7F9E to 0x1C481e…4f4b558c697802.9 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.0072320406794886 eth 0.0072320406794886 ETH
0x9f2bd4…94d32ad9	16922768	Tue, Mar 28, 2023 2:07 AM	0x44590a…59687D48	From 0x306C98…e8d38037 to 0x6EcE36…E35c75B122.94543 USDC From 0x11b889…F5e9F825 to 0x709dD3…218F55A020000 USDC From 0x3e9EE9…69D84C83 to 0xF2a1EF…7f8EeF7460 USDT From 0x05779b…E55FF835 to 0x5e4857…09852d5F200000 USDT From 0x1678aF…82f06905 to 0x76D041…D885C1b825000 USDT From 0xD74Ca3…46817F4C to 0xEc3155…Eb4D720E30 USDC From 0xB9eC16…5b721585 to 0xF355d5…2ee97e7220679.470052 USDT From 0x645532…679d7F9E to 0x1C481e…4f4b558c697802.9 USDT From 0x5EC9Ec…329133E1 to 0xE35098…2DE76882200000 USDT From 0xCCD860…E8D85997 to 0x9dAAf4…1F744313100000 USDT From 0x9f4ed9…64e3859E to 0xa18618…9118506A5 USDT From 0x4e6717…B9A3a5cd to 0xbeb880…0252016E69991.7047 USDT From 0x5A8451…5771cf83 to 0xaD9f37…9Fe765605000 USDT From 0x5308C1…744642A9 to 0xf3B218…0dF302A363600 USDC From 0x3A92B5…2F6e621D to 0x7b8192…0a8451055518.1 USDT From 0xECd3b4…dE07D2b9 to 0x1C481e…4f4b558c299996 USDT From 0xCdBe08…E4e52fFE to 0x68f91F…578f101010 USDT From 0xF38665…756Fed91 to 0xDC3Aa3…1Dce9B9630 USDT From 0x5A8451…5771cf83 to 0x07b63D…35Bb38F750000 USDT From 0xe24861…aF60bD61 to 0xa2edd7…f0AB5381100000 USDT From 0x9fF226…2b96bC63 to 0x0938DB…b1507b62139.1463 USDT From 0x4DA29e…C8db6b57 to 0xBb73d9…1ffe12bc371206.85279 USDC From 0x04c9d2…aBc11B5E to 0x5d14bD…19ec0C261666 USDT From 0xADA51f…8A681105 to 0x1a711b…c4c1a446194995 USDT From 0x0105B8…8b831579 to 0xbbEc85…BFcD0004327.49 USDT From 0xd7f69D…88Ebdd97 to 0xeb4d42…511bCA1050000 USDC From 0xa43F3E…98Ebeffd to 0x836Ff4…840a580110 USDT From 0xADA51f…8A681105 to 0x0438f0…996DBcF310000.8 USDT From 0x98B3Ca…b7c4C453 to 0x2F6Bc7…f27Df7579700 USDC From 0x0387AA…Fef78e0C to 0x37d8c1…Bd658bBF430 USDT From 0x7D3ae7…04d2d2D5 to 0x4626b7…124CBA20700 USDT From 0x361a06…012259cd to 0x5F804b…105d0636100000 USDT From 0xED8886…eCF1f52E to 0xF9A9Fb…1D8e0B5b298995.5 USDT From 0x7F29D5…f2bfD3d9 to 0x710412…94EB5A2C4677 USDC From 0x0C6b52…1989134e to 0xB83F19…76a2Ab8F7000 USDT From 0xf2818f…2c702587 to 0x17C1fd…A95AE8Cc88603 USDC From 0xa18668…37F9cB5E to 0x07EC99…001552D3142889.78 USDT From 0x788cA5…87588515 to 0xefc8CB…78AAe72472000 USDT From 0xA99591…2A236739 to 0x7a38aE…E9f18406120820.78 USDT From 0x05779b…E55FF835 to 0x026485…5c067D1b400000 USDT From 0xF011ae…9957B5eC to 0x2CA495…E800EfcD10 USDT From 0xdA24f0…66037d21 to 0xEFf288…Ff19378013000 USDC From 0xd851B9…EAd8449C to 0xE197cb…386ffF1A72604.713096 USDC From 0xb24c17…Fe0538F3 to 0xbF2fBA…7414D22315997000000000000 USDT From 0xCCD860…E8D85997 to 0x9dAAf4…1F744313100000 USDT From 0x6b2d53…A678c29e to 0xF3Fb3E…CAf559C23452.84 USDT From 0x361a06…012259cd to 0x5F804b…105d0636100000 USDT From 0x5EC9Ec…329133E1 to 0xE35098…2DE76882200000 USDT From 0x8E825d…7b7b46e7 to 0x6c29E9…450a3873115575.266724 USDT From 0xdf532f…7d7817d7 to 0x3D3c55…5a1Fe0FF612.41 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00686161877231088 eth 0.00686161877231088 ETH
0x09d58f…7b8fa464	16922764	Tue, Mar 28, 2023 2:06 AM	0x44590a…59687D48	From 0x193A60…7f020519 to 0xB79ad3…A6C5Df66199.6 USDT From 0x1678aF…82f06905 to 0x76D041…D885C1b825000 USDT From 0x788cA5…87588515 to 0xefc8CB…78AAe72472000 USDT From 0xfb8B5F…0460Aca1 to 0xA27067…Fc439eDE300000 USDT From 0x8a3155…A4ec2a23 to 0x3DD607…5F4e279950000 USDC From 0x4DA29e…C8db6b57 to 0xBb73d9…1ffe12bc371206.85279 USDC From 0xF38665…756Fed91 to 0xDC3Aa3…1Dce9B9630 USDT From 0xCdBe08…E4e52fFE to 0xc74e2b…7A84Aa9c4975.124378 USDT From 0xa18668…37F9cB5E to 0x07EC99…001552D3142889.78 USDT From 0xc14E9d…b532Dd5e to 0xA23573…7565B53025000 USDC From 0xdA24f0…66037d21 to 0xEFf288…Ff19378013000 USDC From 0x3fB468…7fD0404c to 0x3c9B23…1BDf1732140000 USDT From 0x11b889…F5e9F825 to 0x709dD3…218F55A020000 USDC From 0x5EC9Ec…329133E1 to 0xE35098…2DE76882200000 USDT From 0x361a06…012259cd to 0x5F804b…105d0636100000 USDT From 0xC45e54…0a63789c to 0x62F7aE…39D1bBBE492.25 USDT From 0x7E84b2…E6f54463 to 0x531222…6C571E3817268.775379 USDT From 0x8a3155…A4ec2a23 to 0x3DD607…5F4e279950000 USDC From 0xF8aA5d…E78DeC79 to 0xCfC1EB…1388aA31105 DAI From 0x05779b…E55FF835 to 0x5e4857…09852d5F200000 USDT From 0x3A92B5…2F6e621D to 0x7b8192…0a8451055518.1 USDT From 0xCdBe08…E4e52fFE to 0x68fD1A…A82F101010 USDT From 0x0387AA…Fef78e0C to 0x37d8c1…Bd658bBF430 USDT From 0xa43F3E…98Ebeffd to 0x836Ff4…840a580110 USDT From 0xF011ae…9957B5eC to 0x2CA495…E800EfcD10 USDT From 0xe24861…aF60bD61 to 0xA5DB97…C65a108041358 USDT From 0xE9949C…08f928cc to 0x96632f…4C7e1226100 USDT From 0xADA51f…8A681105 to 0x1a711b…c4c1a446194995 USDT From 0xc14E9d…b532Dd5e to 0xA23573…7565B53025000 USDC From 0x3A92B5…2F6e621D to 0x7b8192…0a8451055518.1 USDT From 0x8a3155…A4ec2a23 to 0x3DD607…5F4e279950000 USDC From 0xCCD860…E8D85997 to 0x9dAAf4…1F744313100000 USDT From 0x2a04Cd…56982bC9 to 0xc5565c…B113DC15970 USDT From 0x7F29D5…f2bfD3d9 to 0x710412…94EB5A2C4677 USDC From 0xED8886…eCF1f52E to 0xF9A9Fb…1D8e0B5b298995.5 USDT From 0xa43F3E…98Ebeffd to 0x836Ff4…840a580110 USDT From 0xfb8B5F…0460Aca1 to 0x1B6C1a…B823Bd65811523.17 USDT From 0x9f4ed9…64e3859E to 0xa18618…9118506A5 USDT From 0x5A8451…5771cf83 to 0xaD9f37…9Fe765605000 USDT From 0xBEac6D…58F2cC77 to 0x0c89F5…A9b47c7128600 USDT From 0x2C7C49…ecc0F42d to 0x9d4501…9d3E393c5123.359876 USDT From 0x8E1754…60395aE9 to 0xAfd287…35676eCA1000 USDT From 0xf2818f…2c702587 to 0x17C1fd…A95AE8Cc88603 USDC From 0x8E825d…7b7b46e7 to 0x6c29E9…450a3873115575.266724 USDT From 0x4E04B0…7810cd3C to 0x2AD9D3…A31beA9e100.047293 USDC From 0xd851B9…EAd8449C to 0xE197cb…386ffF1A72604.713096 USDC From 0x4e6717…B9A3a5cd to 0xbeb880…0252016E69991.7047 USDT From 0xADA51f…8A681105 to 0x0438f0…996DBcF310000.8 USDT From 0x7D3ae7…04d2d2D5 to 0x4626b7…124CBA20700 USDT From 0x361a06…012259cd to 0x5F804b…105d0636100000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006750427939371264 eth 0.006750427939371264 ETH
0x309da6…6420bf20	16922757	Tue, Mar 28, 2023 2:05 AM	0x44590a…59687D48	From 0x5Ac2B3…FB3198e7 to 0x5828be…3E79da4B400 USDT From 0x6C8956…86424deE to 0xEf0353…83fe790182.5 USDT From 0x4e6717…B9A3a5cd to 0xbeb880…0252016E69991.7047 USDT From 0x13ccB6…AfbD941e to 0x7Ce8e8…Ad18a604100000 USDT From 0xa18668…37F9cB5E to 0x07EC99…001552D3142889.78 USDT From 0xdA24f0…66037d21 to 0xEFf288…Ff19378013000 USDC From 0xfb8B5F…0460Aca1 to 0x1B6C1a…B823Bd65811523.17 USDT From 0xCdBe08…E4e52fFE to 0xc74e2b…7A84Aa9c4975.124378 USDT From 0x9fF226…2b96bC63 to 0x0938DB…b1507b62139.1463 USDT From 0x3A92B5…2F6e621D to 0x7b8192…0a8451055518.1 USDT From 0xd851B9…EAd8449C to 0xE197cb…386ffF1A72604.713096 USDC From 0x3fB468…7fD0404c to 0x3c9B23…1BDf1732140000 USDT From 0x7E84b2…E6f54463 to 0x531222…6C571E3817268.775379 USDT From 0xADA51f…8A681105 to 0x0438f0…996DBcF310000.8 USDT From 0xF38665…756Fed91 to 0xDC3Aa3…1Dce9B9630 USDT From 0x05779b…E55FF835 to 0x5e4857…09852d5F200000 USDT From 0x0014A4…e06ae125 to 0xbbda7e…f915F7Ff100000 USDC From 0xd7f69D…88Ebdd97 to 0xeb4d42…511bCA1050000 USDC From 0xB9eC16…5b721585 to 0xF355d5…2ee97e7220679.470052 USDT From 0xe24861…aF60bD61 to 0xA5DB97…C65a108041358 USDT From 0x5308C1…744642A9 to 0xf3B218…0dF302A363600 USDC From 0xcC68bE…C81D1e37 to 0x8bA05c…ef429d832599.205811 USDT From 0xECd3b4…dE07D2b9 to 0x1C481e…4f4b558c299996 USDT From 0xe9991F…982839fC to 0x5A2c65…dfD376F510500 USDT From 0xED8886…eCF1f52E to 0xF9A9Fb…1D8e0B5b298995.5 USDT From 0x0582DD…0617652D to 0x79947D…3c5A3254100000 USDC From 0x788cA5…87588515 to 0xefc8CB…78AAe72472000 USDT From 0x0582DD…0617652D to 0x1E6160…5A8D2Dfb100000 USDT From 0x5C2aB5…D4fC4D53 to 0xA9D02A…482d3e43426292.7 USDT From 0xE9949C…08f928cc to 0x96632f…4C7e1226100 USDT From 0xa43F3E…98Ebeffd to 0x836Ff4…840a580110 USDT From 0xa528D9…12DBb559 to 0xba134E…E7d17eA61000 USDC From 0xF22763…97eDAD3C to 0x0E658C…062423d39994.391731 USDT From 0x243591…198759a7 to 0xCBF7d0…5f5078dF44623.32842 USDC From 0xD4b2A3…2Cff4ba3 to 0x40fA12…72d809A3110 USDT From 0x07B427…Df2B38F7 to 0x24c203…C52D21165000 USDT From 0x40D168…3aE052C1 to 0x52c0ab…98166f6A50000 USDT From 0xfb8B5F…0460Aca1 to 0xA27067…Fc439eDE300000 USDT From 0x8E825d…7b7b46e7 to 0x6c29E9…450a3873115575.266724 USDT From 0x7D3ae7…04d2d2D5 to 0x4626b7…124CBA20700 USDT From 0x5A8451…5771cf83 to 0x07b63D…35Bb38F750000 USDT From 0xCdBe08…E4e52fFE to 0x68f91F…578f101010 USDT From 0x5308C1…744642A9 to 0xf3B218…0dF302A363600 USDC From 0x1678aF…82f06905 to 0x76D041…D885C1b825000 USDT From 0x7F29D5…f2bfD3d9 to 0x710412…94EB5A2C4677 USDC From 0xb32Ba9…5b5E40e5 to 0x4e0E0B…0810CD3C150 USDC From 0x807368…D515259c to 0x040719…6b566C0730000 USDT From 0xCCD860…E8D85997 to 0x9dAAf4…1F744313100000 USDT From 0x8Bd6F2…92746e4d to 0xDc9f93…f1338A81100 USDT From 0x97A449…21E095cd to 0x7620ee…860e7Dd62894.4 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006283746095325732 eth 0.006283746095325732 ETH
0x1f8aca…d3dc62df	16922746	Tue, Mar 28, 2023 2:03 AM	0x44590a…59687D48	From 0x788cA5…87588515 to 0xefc8CB…78AAe72472000 USDT From 0xCdBe08…E4e52fFE to 0x68f91F…578f101010 USDT From 0x5A8451…5771cf83 to 0xaD9f37…9Fe765605000 USDT From 0x0582DD…0617652D to 0x79947D…3c5A3254100000 USDC From 0x361a06…012259cd to 0x5F804b…105d0636100000 USDT From 0x296ebD…c204a03C to 0x4ce84a…eE680A6010 USDT From 0x40D168…3aE052C1 to 0x52c0ab…98166f6A50000 USDT From 0x3fB468…7fD0404c to 0x3c9B23…1BDf1732140000 USDT From 0x5Ac2B3…FB3198e7 to 0x5828be…3E79da4B400 USDT From 0xfb8B5F…0460Aca1 to 0x1B6C1a…B823Bd65811523.17 USDT From 0xF011ae…9957B5eC to 0x2CA495…E800EfcD10 USDT From 0x5C2aB5…D4fC4D53 to 0xA9D02A…482d3e43426292.7 USDT From 0xc06CC9…F306D5fE to 0xAeE185…EBF45F1450613.365863 USDT From 0xa18668…37F9cB5E to 0x07EC99…001552D3142889.78 USDT From 0x4DA29e…C8db6b57 to 0xBb73d9…1ffe12bc371206.85279 USDC From 0x45E152…5639B11d to 0x7281Cb…C0F033456000 USDT From 0xECd3b4…dE07D2b9 to 0x1C481e…4f4b558c299996 USDT From 0x6C3E0a…059E7d99 to 0x8f3E9d…0EFe2cd81299 USDT From 0x01e988…0fFa981d to 0xc7179D…53b589061000 BUSD From 0x3A92B5…2F6e621D to 0x7b8192…0a8451055518.1 USDT From 0xb0dE3c…57A7F933 to 0x6fbF57…6CDf947738000 USDT From 0xCdBe08…E4e52fFE to 0xc7475f…2cc4aA9C4975.124378 USDT From 0x7D3ae7…04d2d2D5 to 0x4626b7…124CBA20700 USDT From 0x8E825d…7b7b46e7 to 0x6c29E9…450a3873115575.266724 USDT From 0xc14E9d…b532Dd5e to 0xA23573…7565B53025000 USDC From 0x13ccB6…AfbD941e to 0x7Ce8e8…Ad18a604100000 USDT From 0x7F29D5…f2bfD3d9 to 0x710412…94EB5A2C4677 USDC From 0x5308C1…744642A9 to 0xf3B218…0dF302A363600 USDC From 0xCdBe08…E4e52fFE to 0xc74e2b…7A84Aa9c4975.124378 USDT From 0x0C6b52…1989134e to 0xB83F19…76a2Ab8F7000 USDT From 0x807368…D515259c to 0xA134af…9bFf94Bb50000 USDT From 0xB9eC16…5b721585 to 0xF355d5…2ee97e7220679.470052 USDT From 0xe9991F…982839fC to 0x5A2c65…dfD376F510500 USDT From 0x9f4ed9…64e3859E to 0xa18618…9118506A5 USDT From 0x7D3ae7…04d2d2D5 to 0x4621D5…a88CBa20700 USDT From 0xd71512…9eB6f539 to 0xFa21E4…305AC532386.1 USDT From 0xADA51f…8A681105 to 0x0438f0…996DBcF310000.8 USDT From 0xd851B9…EAd8449C to 0xE197cb…386ffF1A72604.713096 USDC From 0x104eb7…68674743 to 0x7A0ecA…ec18B15a30 USDT From 0x11b889…F5e9F825 to 0x709dD3…218F55A020000 USDC From 0x07B427…Df2B38F7 to 0x24c203…C52D21165000 USDT From 0x8a3155…A4ec2a23 to 0x3DD607…5F4e279950000 USDC From 0x5EC9Ec…329133E1 to 0xE35098…2DE76882200000 USDT From 0x05779b…E55FF835 to 0x5e4857…09852d5F200000 USDT From 0x93Ab58…5c6c99b5 to 0xf618f0…0c59c63e5 USDT From 0xf2818f…2c702587 to 0x17C1fd…A95AE8Cc88603 USDC From 0xa528D9…12DBb559 to 0xba134E…E7d17eA61000 USDC From 0xe24861…aF60bD61 to 0xa2edd7…f0AB5381100000 USDT From 0x1678aF…82f06905 to 0x76D041…D885C1b825000 USDT From 0x0dD04a…3A581073 to 0x1B5A91…680c005F20000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006598817888035968 eth 0.006598817888035968 ETH
0x3c20dd…424d8a76	16922737	Tue, Mar 28, 2023 2:01 AM	0x44590a…59687D48	From 0xe24861…aF60bD61 to 0xa2edd7…f0AB5381100000 USDT From 0x9f4ed9…64e3859E to 0xa18618…9118506A5 USDT From 0xCCD860…E8D85997 to 0x9dAAf4…1F744313100000 USDT From 0x6b2d53…A678c29e to 0xF3Fb3E…CAf559C23452.84 USDT From 0x5A8451…5771cf83 to 0x07b63D…35Bb38F750000 USDT From 0x361a06…012259cd to 0x5F804b…105d0636100000 USDT From 0x07B427…Df2B38F7 to 0x24c203…C52D21165000 USDT From 0xfb8B5F…0460Aca1 to 0xA27067…Fc439eDE300000 USDT From 0x07B427…Df2B38F7 to 0x24c203…C52D21165000 USDT From 0xE9949C…08f928cc to 0x96632f…4C7e1226100 USDT From 0xa18668…37F9cB5E to 0x07EC99…001552D3142889.78 USDT From 0x5Ac2B3…FB3198e7 to 0x5828be…3E79da4B400 USDT From 0x4e6717…B9A3a5cd to 0xbeb880…0252016E69991.7047 USDT From 0xF011ae…9957B5eC to 0x2CA495…E800EfcD10 USDT From 0x2e329d…3C648e3E to 0x82Ec9D…E5542BD11227.967198 USDT From 0x8Bd6F2…92746e4d to 0xDc9f93…f1338A81100 USDT From 0xe24861…aF60bD61 to 0xa2edd7…f0AB5381100000 USDT From 0x5308C1…744642A9 to 0xf3B218…0dF302A363600 USDC From 0xCdBe08…E4e52fFE to 0x68f91F…578f101010 USDT From 0xe24861…aF60bD61 to 0xA5DB97…C65a108041358 USDT From 0x3fB468…7fD0404c to 0x3c9B23…1BDf1732140000 USDT From 0x8a3155…A4ec2a23 to 0x3DD607…5F4e279950000 USDC From 0xB9eC16…5b721585 to 0xF355d5…2ee97e7220679.470052 USDT From 0xECd3b4…dE07D2b9 to 0x1C481e…4f4b558c299996 USDT From 0xb24c17…Fe0538F3 to 0xbF2fBA…7414D22315997000000000000 USDT From 0x45E152…5639B11d to 0x7281Cb…C0F033456000 USDT From 0x7D3ae7…04d2d2D5 to 0x4626b7…124CBA20700 USDT From 0x11b889…F5e9F825 to 0x709dD3…218F55A020000 USDC From 0xc06CC9…F306D5fE to 0xAeE185…EBF45F1450613.365863 USDT From 0xe24861…aF60bD61 to 0xA5DB97…C65a108041358 USDT From 0x0C6b52…1989134e to 0xB83F19…76a2Ab8F7000 USDT From 0x5A8451…5771cf83 to 0xaD9f37…9Fe765605000 USDT From 0x12EEc8…a808FfbC to 0xAeB67D…36C827D9500 USDT From 0x0a3177…6f610C9C to 0x0BD2C3…4De9cE041057.3007 USDT From 0x1678aF…82f06905 to 0x76D041…D885C1b825000 USDT From 0xa528D9…12DBb559 to 0xba134E…E7d17eA61000 USDC From 0x0dD04a…3A581073 to 0x1B5A91…680c005F20000 USDT From 0xf2818f…2c702587 to 0x17C1fd…A95AE8Cc88603 USDC From 0x3A92B5…2F6e621D to 0x7b8192…0a8451055518.1 USDT From 0x9fF226…2b96bC63 to 0x0938DB…b1507b62139.1463 USDT From 0x0387AA…Fef78e0C to 0x37d8c1…Bd658bBF430 USDT From 0xa8d217…1BeE66Ec to 0x360092…A8C66a0315000 USDT From 0xa43F3E…98Ebeffd to 0x836Ff4…840a580110 USDT From 0xbDb037…B0902D33 to 0x412aA9…9E934d8290000 USDT From 0x58FDF0…Fb81ab41 to 0x7F305E…fEdb75d1645.804427 USDT From 0xF38665…756Fed91 to 0xDC3Aa3…1Dce9B9630 USDT From 0x40D168…3aE052C1 to 0x52c0ab…98166f6A50000 USDT From 0xA35830…c0Bd42Fe to 0xb4D3C3…51e25C6A101.051999 USDC From 0xF22763…97eDAD3C to 0x0E658C…062423d39994.391731 USDT From 0x0014A4…e06ae125 to 0xbbda7e…f915F7Ff100000 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00799237345227048 eth 0.00799237345227048 ETH
0xc858b7…aaa361dd	16922733	Tue, Mar 28, 2023 2:00 AM	0x44590a…59687D48	From 0x9fF226…2b96bC63 to 0x0938DB…b1507b62139.1463 USDT From 0xfb8B5F…0460Aca1 to 0xA27067…Fc439eDE300000 USDT From 0x0dD04a…3A581073 to 0x1B5A91…680c005F20000 USDT From 0x788cA5…87588515 to 0xefc8CB…78AAe72472000 USDT From 0x7F3Dab…eadb75d1 to 0xfC0568…Ddc4836f645.804427 USDT From 0x07eEdD…2Be552D3 to 0x7713e4…aDD635ec56390.98 USDT From 0x5C039f…086395D1 to 0x24648b…35ab2881104 USDC From 0x4F7739…A0Fb26Dc to 0x44a895…898263D0723.66 USDT From 0x6b2d53…A678c29e to 0xF3Fb3E…CAf559C23452.84 USDT From 0x5308C1…744642A9 to 0xf3B218…0dF302A363600 USDC From 0x11b889…F5e9F825 to 0x709dD3…218F55A020000 USDC From 0x807368…D515259c to 0x040719…6b566C0730000 USDT From 0xECd3b4…dE07D2b9 to 0x1C481e…4f4b558c299996 USDT From 0xCdBe08…E4e52fFE to 0x68f91F…578f101010 USDT From 0xb24c17…Fe0538F3 to 0xbF2fBA…7414D22315997000000000000 USDT From 0xeB05d8…0f67254d to 0xB38193…32b700B19.8901 USDC From 0xe24861…aF60bD61 to 0xA5DB97…C65a108041358 USDT From 0x8Bd6F2…92746e4d to 0xDc9f93…f1338A81100 USDT From 0xB2F8C6…A8824d8d to 0x5f35a6…9B03733730 USDT From 0x5A8451…5771cf83 to 0x07b63D…35Bb38F750000 USDT From 0xF011ae…9957B5eC to 0x2CA495…E800EfcD10 USDT From 0x0195e9…310b9913 to 0x128679…Bf1DB7701941 USDT From 0xfb8B5F…0460Aca1 to 0x1B6C1a…B823Bd65811523.17 USDT From 0xB7c485…A6119a1D to 0xb096C8…F92c510a3082 USDT From 0x07B427…Df2B38F7 to 0x24c203…C52D21165000 USDT From 0xF38665…756Fed91 to 0xDC3Aa3…1Dce9B9630 USDT From 0xd346f4…c271fe5e to 0xEDe10C…11657623352.5 USDT From 0x5C2aB5…D4fC4D53 to 0xA9D02A…482d3e43426292.7 USDT From 0x695F7e…B8e11fec to 0x1B95c6…e816d291581.132751 USDC From 0xB9eC16…5b721585 to 0xF355d5…2ee97e7220679.470052 USDT From 0xe24861…aF60bD61 to 0xa2edd7…f0AB5381100000 USDT From 0x05779b…E55FF835 to 0x026485…5c067D1b400000 USDT From 0xcBD84d…D208EcD7 to 0xd08Ba8…F28a5258424.129288 USDC From 0x0387AA…Fef78e0C to 0x37d8c1…Bd658bBF430 USDT From 0xd2feA0…A788afD9 to 0xFdaC47…F8e108b130000 USDC From 0xF22763…97eDAD3C to 0x0E658C…062423d39994.391731 USDT From 0x7FF437…34f4235e to 0x044dd6…47683a73230 USDT From 0x7D3ae7…04d2d2D5 to 0x4626b7…124CBA20700 USDT From 0xa536c7…8eb6f701 to 0x3b2399…433f3330880.555969 USDT From 0x45E152…5639B11d to 0x7281Cb…C0F033456000 USDT From 0xf2818f…2c702587 to 0x17C1fd…A95AE8Cc88603 USDC From 0xa18668…37F9cB5E to 0x07EC99…001552D3142889.78 USDT From 0x0014A4…e06ae125 to 0xbbda7e…f915F7Ff100000 USDC From 0xCCD860…E8D85997 to 0x9dAAf4…1F744313100000 USDT From 0x5Ac2B3…FB3198e7 to 0x5828be…3E79da4B400 USDT From 0x064af4…f72ca74d to 0xac0603…4a24A3ef33964.606663 USDT From 0x07eEdD…2Be552D3 to 0x8763BE…30050CFA154278.44 USDT From 0xC52140…d7e8Cc8d to 0x0eBBB5…F8726Cf8460.83497 USDT From 0x908cD0…713c16e7 to 0x68BD99…7a1BE6B33000 USDT From 0x361a06…012259cd to 0x5F804b…105d0636100000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.007876777568077404 eth 0.007876777568077404 ETH
0xd543be…809449a6	16919995	Mon, Mar 27, 2023 4:45 PM	0x44590a…59687D48	From 0x0d59E9…B23eFbf5 to 0x604B80…8FD93936975 USDT From 0x01e307…26664209 to 0xF7845C…2ACe59db2222 USDC From 0x42E296…5252D031 to 0x8d0c04…DE9952e380000 USDT From 0x4bbC38…B6e9DA0C to 0xA00c26…8dE5055324.987531 USDC From 0xb5364B…595A7ce3 to 0x24Ee26…19327f0f20000 USDC From 0xD7a5Be…5De78263 to 0x064d43…cC7fc6bD100 USDT From 0xf23234…8E108629 to 0xCce806…607c480322.25 USDT From 0xEAD5d9…85316Dc1 to 0xD5eF85…53E7fCC81000 USDT From 0xfdCE26…a76a9997 to 0xAf9869…6D7DD7bE1996 USDT From 0x4bbC38…B6e9DA0C to 0x44B070…32F4cC6a24.987531 USDC From 0x9A5B09…5AF05c8C to 0xe13D86…Cfd2982e27000 USDT From 0x0f562d…663221aD to 0x728cf9…8426B971302.45293 USDC From 0xe9f380…19CF7831 to 0x118D42…869D2Cb8498 USDT From 0x4bbC38…B6e9DA0C to 0xa1ec6D…82b8b7B024.92885 USDC From 0x9A5B09…5AF05c8C to 0xE13a4F…ED82982E27000 USDT From 0x55421f…6ABc5281 to 0x921486…29AF38941650 USDT From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0x9A5B09…5AF05c8C to 0x460049…A9af679027000 USDT From 0xac3Bcd…3cE506dE to 0x2a4611…47D6Ae1C5000 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0x37edA8…6D7Be081 to 0x17D196…17660f14100000 USDT From 0x112123…6c065125 to 0x582654…207945E210000 USDC From 0x088230…999D49eE to 0xd662AB…801cAC3a237445.797868 USDT From 0x9dD51F…8dCC5567 to 0x3C9dae…bA629B739985 USDT From 0xAe5E2e…9D9aD1DC to 0x8ddB9B…08f8218d1.80118068375e-7 BUSD From 0x989536…eb41A999 to 0x93125c…73aC64dA1200297.651278 USDT From 0x082Cb1…9Abca303 to 0x90ab4a…5aaf4bd21992.618377 USDT From 0xb2B60B…E5279A47 to 0x079482…deF1676c300000 USDT From 0x79497d…fb6015dC to 0x95a1e3…0B513Fa5112492.61 USDC From 0x0a3141…65da3957 to 0x5ae0E0…5Fd64e89100000 USDC From 0x7D3ae7…04d2d2D5 to 0x4626b7…124CBA209527 USDT From 0x2b9D0b…5896280d to 0x884F6e…9Bc9b1d610000 USDC From 0xe5B812…22760f1e to 0x2746D0…Ee3cf80D7500 USDC From 0x87807C…4A34b159 to 0x39f4d8…F1D960F2266 USDT From 0x0eCe66…099984fD to 0xf9C0fb…fa8C8E2D240558.266872 USDC From 0x880fFa…b551EB99 to 0x09cFfb…811D967d57806.84 USDT From 0x25cB65…F7bdE855 to 0x10a1ae…17847D6f1245877.538605 USDT From 0xD6E266…d71F1743 to 0x2814A8…271Dab79160.00688 USDC From 0x8d7b1E…29de77c1 to 0x958a2B…059756db5000 USDT From 0x174497…D6780eBe to 0xEe0106…7061FBEe28773 USDT From 0xd9f2E9…5D74CD51 to 0x5F8112…30B2523E25000 USDT From 0x74Eb28…0763E4dE to 0x8930C4…1272C79d1090 USDT From 0x02B725…67C812ce to 0x2F9633…13BC6e16200000 USDT From 0xb417CF…0586C81d to 0xd3DFB5…f3f4B7A3100000 USDT From 0x7629Dc…a805C939 to 0x7215B2…278e743375000 USDT From 0xD299E8…A971a297 to 0xe65327…1Ef8090b213296 USDT From 0x79497d…fb6015dC to 0x08CEea…8f522F20100000 USDC From 0x4bbC38…B6e9DA0C to 0x7b7875…fe16106F25.007764 USDC From 0xFB9859…45D52713 to 0x9146d2…3Aa6F44251000 USDC From 0xCCdeAD…8ad0bEf9 to 0xc86ad7…042FE7675000 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.012189171305258904 eth 0.012189171305258904 ETH
0x792a40…3d917456	16919990	Mon, Mar 27, 2023 4:44 PM	0x44590a…59687D48	From 0x7D3ae7…04d2d2D5 to 0x4626b7…124CBA209527 USDT From 0x2b9D0b…5896280d to 0x884F6e…9Bc9b1d610000 USDC From 0x44bd53…963E39be to 0xE778f5…FAcd245a230000 USDT From 0x7DC8C9…98F87dDC to 0xAE7681…1d8BC51721754 USDT From 0x4151e7…e848c40c to 0xbe0070…6A6274b2122950.32 USDT From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT From 0x989536…eb41A999 to 0x93125c…73aC64dA1200297.651278 USDT From 0xe770eb…a6B63d39 to 0x3cc18a…A82eCF181003000 USDT From 0x0FC2A8…94f80919 to 0x23f590…A02963761000 USDC From 0x3c3cA8…21B9C7D3 to 0x7B38D1…017D3bC110000 USDT From 0xD7a5Be…5De78263 to 0x064d43…cC7fc6bD100 USDT From 0x36f5b5…3A4A40fC to 0x691200…ebC5B94e227134.040069 USDT From 0x880fFa…b551EB99 to 0x09cFfb…811D967d57806.84 USDT From 0x64678e…C8A42731 to 0xD2B4E1…8b46731b6000 USDT From 0x0eCe66…099984fD to 0xf9C0fb…fa8C8E2D240558.266872 USDC From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0x011492…543914EE to 0x1C3333…8F9509343645.984015 USDT From 0x65C4B6…eABEceA9 to 0xdBE12b…19E8A10B317963.1104 USDT From 0x64755A…CC492BAC to 0x2E32d9…1063Dfa2168.45482 USDT From 0xcc644F…530A15EE to 0x6bfEcF…EB6308b211119 USDT From 0x52dEF6…30c5000C to 0xC39DB5…4A0fECFf43000 USDT From 0x09f806…d5A39F83 to 0x5f02dE…D8024319399000 USDT From 0x66a89E…8aC4F165 to 0xf0C2a2…8f268e2c75.543609 USDC From 0xaCd0b6…1C90365D to 0x8788C2…F971A05923 USDT From 0xf23234…8E108629 to 0xcFc48C…F6B9922F11 USDT From 0xf23234…8E108629 to 0xCce806…607c480322.25 USDT From 0x9e96af…6Ccc7C23 to 0xE5BF29…3825Fa5A9000 USDC From 0x33A4C0…91124517 to 0x09EaFa…795A5b24999000 USDT From 0xcc644F…530A15EE to 0xaEf207…97ad77fD4211 USDT From 0x55421f…6ABc5281 to 0x921486…29AF38941650 USDT From 0xD06815…df2a09e1 to 0x2B5FcA…e129446850000 USDT From 0x79497d…fb6015dC to 0x95a1e3…0B513Fa5112492.61 USDC From 0x87807C…4A34b159 to 0x39f4d8…F1D960F2266 USDT From 0x02B725…67C812ce to 0x2F9633…13BC6e16200000 USDT From 0x68cee3…28b94B6c to 0x78eb1c…efA1AE2c4237.716405 USDC From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0x9aec88…A2C283bC to 0xCa9867…108fB2563500 USDT From 0xc04abF…c36FE949 to 0x15318f…c560D604181796 USDT From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0x011492…543914EE to 0xbDAa78…49067bDe8759.12 USDT From 0x3d3FD4…66fe770e to 0xEBD3e4…5A1c5E042000401 USDT From 0x48FA15…e114771E to 0x228E55…85bA55A7200000.366659 USDC From 0xC92F0f…7d734bEC to 0x0F7267…F951aF60218798 USDT From 0x836A6B…Ce51B63d to 0x51924d…5900684A3061.935484 USDT From 0x9dD51F…8dCC5567 to 0x4F61b3…c0A53dAA125 USDT From 0xC07759…cE5a9F11 to 0x04C1a8…34c11b5e3000 USDT From 0x6ea1f3…4d3A1395 to 0x4161bc…b16233712236 USDT From 0x55421f…6ABc5281 to 0x136Fa8…6E93B4E85100 USDT From 0x7629Dc…a805C939 to 0x7215B2…278e743375000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.011599559188858967 eth 0.011599559188858967 ETH
0x275200…ec3d2e67	16919980	Mon, Mar 27, 2023 4:42 PM	0x44590a…59687D48	From 0x4F0959…89c916bD to 0xe6EE07…41658b99400000 USDT From 0x989536…eb41A999 to 0x93125c…73aC64dA1200297.651278 USDT From 0x5869d5…9c6fEC67 to 0x51A09D…9163D5C36000 USDT From 0x587A60…c063285e to 0xB46309…209F566D2559.0000000000005 DAI From 0x2482B7…9d7c235C to 0x722323…5Be2bfdC129.63 USDT From 0xE81c7d…6a656649 to 0xf6AB79…fA177FBC100 USDC From 0x9306Ed…46a8E569 to 0x341741…5B01727218 USDT From 0x58FA8A…635c69AD to 0x66da64…F1e0ba7210000 USDC From 0x3c3cA8…21B9C7D3 to 0x7B38D1…017D3bC110000 USDT From 0x6761D6…86Ca7669 to 0x491223…35e44D9030600 USDT From 0x9e96af…6Ccc7C23 to 0xE5BF29…3825Fa5A9000 USDC From 0x6761D6…86Ca7669 to 0x2db842…4FC3ae978000 USDT From 0x9dD51F…8dCC5567 to 0x4F61b3…c0A53dAA125 USDT From 0x222f2b…9476520c to 0x2e488C…FE67d5843265 USDT From 0x6ba870…3AbA3A4D to 0x476013…08E8091f2681.548717 USDT From 0x8d7b1E…29de77c1 to 0x958a2B…059756db5000 USDT From 0x38a908…331bb109 to 0x921a0d…4e3527C987273 USDT From 0x36fD1a…3fA0637e to 0x3DcFaD…AF9326Ac169421 USDT From 0x64678e…C8A42731 to 0xD2B4E1…8b46731b6000 USDT From 0xf628a9…34e76903 to 0x50f5B2…9cC5067550 USDT From 0x4bbC38…B6e9DA0C to 0x6fF056…0f93637424.992638 USDC From 0x64755A…CC492BAC to 0x2E32d9…1063Dfa2168.45482 USDT From 0x7D3ae7…04d2d2D5 to 0x4626b7…124CBA209527 USDT From 0x65C4B6…eABEceA9 to 0xdBE12b…19E8A10B317963.1104 USDT From 0xdc5275…5a09291C to 0x969286…8967627150.76 USDT From 0xA32D6c…F9AE9C41 to 0x56F683…00e5489B61419.937285 USDT From 0xC92F0f…7d734bEC to 0x0F7267…F951aF60218798 USDT From 0x9A5B09…5AF05c8C to 0x460049…A9af679027000 USDT From 0xC92F0f…7d734bEC to 0x7e87fC…4d3c14A3440344 USDT From 0x9dD51F…8dCC5567 to 0x1289FA…1A45B155985 USDT From 0x476F65…a3949A81 to 0x6AF717…70fF75E4500000 USDT From 0x4bbC38…B6e9DA0C to 0x44B070…32F4cC6a24.987531 USDC From 0x4bbC38…B6e9DA0C to 0xFf349D…e1eC314825.007764 USDC From 0xA3F14C…23597FD7 to 0x9CFF78…ABF78b2D39513.305 USDC From 0xd9f2E9…5D74CD51 to 0x5F8112…30B2523E25000 USDT From 0x4bbC38…B6e9DA0C to 0xA00c26…8dE5055324.987531 USDC From 0x262009…666C3AC7 to 0xd2ECD4…458bf53a550206.5 USDC From 0xAaa699…3f27c4d1 to 0x7CbCE4…094153b0100100 USDC From 0x0a91ea…49109697 to 0x65D8c4…153f529949547.219526 USDT From 0x823C8E…a2E571f7 to 0x2dd627…9Cb62783149990 USDT From 0xdab9dB…0cB68851 to 0xfFAF30…961d990D150000 USDC From 0x6761D6…86Ca7669 to 0x31709f…eFA0Ce8f2450 USDT From 0xF378b9…Cad306f3 to 0x375B28…7a23bcB810 USDT From 0x9dD51F…8dCC5567 to 0x44a331…73a98b82244.49 USDT From 0x3EB27f…5D3b6a5e to 0x34ac5d…50419888252998 USDT From 0xcc644F…530A15EE to 0x6bfEcF…EB6308b211119 USDT From 0x880fFa…b551EB99 to 0xF3F454…6C911ff652611.59 USDT From 0x8f0806…2664a4B7 to 0xa3C52E…47C21c271000887 USDC From 0x4D942e…b31D0b53 to 0xE68F46…0d787d15300 USDT From 0xA23Df4…0d52f6A9 to 0xF2739E…4Ac0f8DD4025.92 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.011566539001520496 eth 0.011566539001520496 ETH
0xaebac3…fcfab367	16919972	Mon, Mar 27, 2023 4:41 PM	0x44590a…59687D48	From 0x7aEB9e…729e98Ec to 0xf0a23C…d0130AA525000 USDT From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0x1678aF…82f06905 to 0xaF572e…A0B3D4aF25000 USDT From 0x8B4DE9…5FD4D625 to 0x18a45b…A0F911b8262600 USDT From 0x0FC2A8…94f80919 to 0x23f590…A02963761000 USDC From 0x62759A…041c03C5 to 0x053A4D…53CD394F210000 USDC From 0x6761D6…86Ca7669 to 0x7ad12E…8755fEF85000 USDT From 0x336BC5…0ED95ed3 to 0x818C4e…0779AEcB12.942226 USDT From 0x6A94b6…A15e535D to 0xccdA53…208B90fc50000 USDT From 0x02B725…67C812ce to 0x2F9633…13BC6e16200000 USDT From 0x79497d…fb6015dC to 0x08CEea…8f522F20100000 USDC From 0x856255…E680e219 to 0x0eD4C1…5e724e1215000 USDT From 0xe59c8a…0BB42015 to 0x27f7d2…C9179C6d91892.48971 USDT From 0x51ae59…9a53d5c3 to 0x586576…17BFec6733 USDT From 0x6761D6…86Ca7669 to 0x2db842…4FC3ae978000 USDT From 0x9A5B09…5AF05c8C to 0xdc62B0…4c55051C27000 USDT From 0xc04abF…c36FE949 to 0xA81093…Db18d78116778 USDT From 0xF41e70…7808EC35 to 0x2A3Ba9…7E4e567110 USDT From 0x823C8E…a2E571f7 to 0x2dd627…9Cb62783149990 USDT From 0x8d7b1E…29de77c1 to 0xc7B13B…91F7C2932000 USDT From 0x4bbC38…B6e9DA0C to 0xA00c26…8dE5055324.987531 USDC From 0x64755A…CC492BAC to 0xc3B713…A19aeFD02964.833046 USDT From 0x1817Df…E10BF89E to 0xF39799…ee079b4C969 USDC From 0x7D3ae7…04d2d2D5 to 0x4626b7…124CBA209527 USDT From 0x68cee3…28b94B6c to 0x78eb1c…efA1AE2c4237.716405 USDC From 0x836A6B…Ce51B63d to 0x0f9bBb…59Ac178499.7 USDT From 0x2F4874…80aD5edE to 0x49BeFb…6617A9D319990.551481 USDT From 0x02B725…67C812ce to 0xC0400C…6dcFe949300000 USDT From 0xD7a5Be…5De78263 to 0x064d43…cC7fc6bD100 USDT From 0xe62363…6485c5dE to 0x811739…10d0f722211267.6 USDT From 0x991241…E36Bda0E to 0x833eB1…8E1b6314100000 USDT From 0x33d84d…B145aa13 to 0xbA303c…1C7b6A7249.991879 USDT From 0x478649…Ae7e6F39 to 0x6F890D…E90eB4cA100 USDT From 0xD275E5…8e610701 to 0xac457a…B19B5db610000000 USDC From 0x55421f…6ABc5281 to 0x921486…29AF38941650 USDT From 0x119baf…90d4D85e to 0x43A159…b1ecaE3a6761 USDT From 0xfBF759…62DffAE1 to 0xf9B46E…389Df780500000 USDC From 0x4bbC38…B6e9DA0C to 0x168fDA…6AE8b7b424.947321 USDC From 0xe5B812…22760f1e to 0x2746D0…Ee3cf80D7500 USDC From 0x09f806…d5A39F83 to 0x5f02dE…D8024319399000 USDT From 0x108D25…d2b6eAa9 to 0xe97F50…c4E6fA9e13000 USDT From 0x011492…543914EE to 0xbDAa78…49067bDe8759.12 USDT From 0xC92F0f…7d734bEC to 0x0F7267…F951aF60218798 USDT From 0xec0c64…C0066a01 to 0xDaACEa…463556fe999900 USDT From 0x72f3ea…06FEeD05 to 0x431942…5D3E597910698 USDT From 0xa00664…d2CFfbfd to 0xEf0E6A…7fFb54B9239491 USDT From 0x4bbC38…B6e9DA0C to 0x3B17D6…55408Ca925.007764 USDC From 0xc04abF…c36FE949 to 0x15318f…c560D604181796 USDT From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0x37edA8…6D7Be081 to 0x17D196…17660f14100000 USDT From 0x9dD51F…8dCC5567 to 0x4e2A4c…582f99001210 USDT From 0x4bbC38…B6e9DA0C to 0x44B070…32F4cC6a24.987531 USDC From 0x836A6B…Ce51B63d to 0x036689…CC25F7BD264.5 USDT From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0x55421f…6ABc5281 to 0x77F836…aAA3c3731139 USDT From 0x6be62b…98Aed8C5 to 0xCb509D…F51A444218939 USDT From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0x52dEF6…30c5000C to 0xC39DB5…4A0fECFf43000 USDT From 0x9dD51F…8dCC5567 to 0x3C9dae…bA629B739985 USDT From 0x9dD51F…8dCC5567 to 0x44a331…73a98b82244.49 USDT From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0xb5364B…595A7ce3 to 0x24Ee26…19327f0f20000 USDC From 0x0a3141…65da3957 to 0x5ae0E0…5Fd64e89100000 USDC From 0x011492…543914EE to 0xf5aaBa…028b39F34375.184815 USDT From 0xC92F0f…7d734bEC to 0x7e87fC…4d3c14A3440344 USDT From 0x1396bc…F0935449 to 0xb82AB8…28602daD88057 USDT From 0xc6D392…444fe8bC to 0x2A5893…F27b156935000 USDC From 0x9dD51F…8dCC5567 to 0x1289FA…1A45B155985 USDT From 0x44bd53…963E39be to 0xE778f5…FAcd245a230000 USDT From 0x296225…4DEef1d3 to 0xFa7b93…636f5487200 USDT From 0x371AFf…0bECFFAE to 0x4E5ba6…0bC85d975599.416568 USDT From 0xF41e70…7808EC35 to 0x61D8c6…611Bba3c100 USDT From 0x28822e…09ec3d39 to 0x4a16a1…8E8A0879750000 USDC From 0xc2E544…c5808B27 to 0xBF8cB9…bbC4f827100000 USDT From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0xE81c7d…6a656649 to 0xf6AB79…fA177FBC100 USDC From 0xdd83fa…59Deaa3e to 0xDff309…4417b7a116800 USDT From 0xcc644F…530A15EE to 0x6bfEcF…EB6308b211119 USDT From 0xEAD5d9…85316Dc1 to 0xD5eF85…53E7fCC81000 USDT From 0xFB9859…45D52713 to 0x9146d2…3Aa6F44251000 USDC From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0x2b9D0b…5896280d to 0x884F6e…9Bc9b1d610000 USDC From 0x1D48B3…4417e2cc to 0x2f15b6…dE8cC762617564 USDC From 0x3d3FD4…66fe770e to 0xEBD3e4…5A1c5E042000401 USDT From 0x9D3776…6e23bb61 to 0xf9FeCD…EF879858100 USDT From 0x937695…A11ED3Fe to 0x6B302A…AcF6EEa440500 USDT From 0xA9062C…17Cf98D1 to 0x513c5B…CeE065E8100000 USDC From 0xAE1c6c…c55c6461 to 0x9D4073…f20870675000 USDT From 0x6761D6…86Ca7669 to 0x491223…35e44D9030600 USDT From 0x0eCe66…099984fD to 0xf9C0fb…fa8C8E2D240558.266872 USDC From 0x371AFf…0bECFFAE to 0xE193DE…1F20f69e16010 USDT From 0x3E1460…670a96Ad to 0x15BD10…B4eC09B650065.812567 USDT From 0xC674A9…005db91d to 0x543ACc…9D05686b100000 USDT From 0x38a908…331bb109 to 0x921a0d…4e3527C987273 USDT From 0x92b3Ca…4785d10D to 0xBF2192…c1dCBb271010955.952449 USDC From 0x42E296…5252D031 to 0x8d0c04…DE9952e380000 USDT From 0x069606…38d74f7E to 0x68aC40…01b3E94013136.09 USDT From 0x36f5b5…3A4A40fC to 0x691200…ebC5B94e227134.040069 USDT From 0x836A6B…Ce51B63d to 0xC36Dc7…a7f13E362597.612903 USDT From 0xBE74Cc…Ac9aF665 to 0x73c94d…0CeAc7AE34011.46807 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.022453459973725 eth 0.022453459973725 ETH
0x798381…9c71fb13	16919958	Mon, Mar 27, 2023 4:38 PM	0x44590a…59687D48	From 0x38608A…3338141d to 0xd999fF…5Ce39DBD2924.2778 USDC From 0xC897DE…27B6D20D to 0xf666bD…f4385AE3250 USDT From 0x1206Bc…D0C3f1D9 to 0xDf3fA6…F6537eBF4150 USDT From 0x004719…5a7a69a9 to 0x313bF7…2F4f5b57958 USDC From 0xfA9D7B…7CFa0e23 to 0x74773B…103062De25000 USDT From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0x836A6B…Ce51B63d to 0x0f9bBb…59Ac178499.7 USDT From 0x0438Cc…EA4eDc81 to 0x0Fd552…5844D2b730 USDT From 0xe770eb…a6B63d39 to 0x3cc18a…A82eCF181003000 USDT From 0xf13029…9A3b2Fec to 0xF5Ee70…d52D772b2500 USDT From 0x4bbC38…B6e9DA0C to 0xB1dd47…55D50EAC24.992638 USDC From 0x06442d…21DBabCD to 0xb1478E…Eb4F3F54200000 USDT From 0x80eab7…160E71c3 to 0x8b900E…95172D0E74.169948 USDT From 0xeD32a3…F4226db7 to 0x5F54F1…1B4C2e5E252 USDT From 0x989536…eb41A999 to 0x93125c…73aC64dA1200297.651278 USDT From 0xfa7d0C…71E9C0C5 to 0x017149…7b01DC565 USDC From 0x44bd53…963E39be to 0xE778f5…FAcd245a230000 USDT From 0xD1ae97…6f851B9E to 0x5D2815…Da8E80bB50000 USDT From 0x2b9D0b…5896280d to 0x884F6e…9Bc9b1d610000 USDC From 0xB9Ea8D…0d3F772C to 0x0Ae58b…13f1d4521100 USDT From 0x5781A7…D6a99831 to 0xd58A67…0a5c3c501000 USDT From 0x5DDEdC…3f3fC137 to 0x950A56…10F6C838100000 USDT From 0x85923c…6e49dc49 to 0x9D4Eb3…3A9A829118000.8 USDT From 0x088230…999D49eE to 0xd662AB…801cAC3a237445.797868 USDT From 0x90B47E…8eE85C25 to 0x11ae1C…249D2622200 USDT From 0x12fAD5…BBFa2831 to 0x491257…62de5cCD600 USDT From 0x90B47E…8eE85C25 to 0x85c4bE…4488CE86400 USDT From 0x91f99c…34983c47 to 0x29E364…b02c0Ee815000 USDT From 0xbf1b3b…24750689 to 0x4a49e6…50Ffd7Df5000 USDT From 0x3F8A06…8B139b77 to 0x2cBd1A…13E7cF4550 USDT From 0xC25e09…8725A17c to 0x9eA7fF…9B45DF6718190 USDT From 0x37edA8…6D7Be081 to 0x17D196…17660f14100000 USDT From 0xB89ded…0D08f887 to 0x0c39dD…9b1dd699800 USDT From 0x168639…7941a40e to 0x7c1462…Df2E4A2820000 USDT From 0x97ce48…58E0FCaC to 0xd3FFFB…33062C395000 USDT From 0x6c1e8A…6871a2D3 to 0xDb77eE…558a67Ad400 USDT From 0x880fFa…b551EB99 to 0x09cFfb…811D967d57806.84 USDT From 0xB4c64E…E29911DD to 0x1F5848…86e0879f4621.532416 USDT From 0x026D16…38645DDD to 0xbfF648…871DF27B73845.254074 USDT From 0x64224b…e11ea767 to 0x0a6d62…aF567338150000 USDT From 0xC7c4ec…2B12591c to 0x59d3Da…53048F6B90000 USDT From 0xC92F0f…7d734bEC to 0x7e87fC…4d3c14A3440344 USDT From 0xB89eE7…86f713F9 to 0xc70de6…1321eFB29300 USDT From 0xAAAB08…1dF089B5 to 0xF00D0E…749DcBb93000 USDT From 0x0814cd…fF2895c1 to 0xD056cF…a5647D801329.97107 USDT From 0x86c5BF…4AdA2c17 to 0xB867A9…8F8bE9E21000 USDT From 0xefd517…0AA54Fc7 to 0x1befbf…3BE1C4bC3000 USDC From 0x2caE6f…81C85B95 to 0x505a26…300e6E079700 USDT From 0x431543…72bE5979 to 0x05C479…49a22BEb10780 USDT From 0xb2e7Ea…A1E89775 to 0x8C11e8…D887fBec720000000000000000 USDT From 0x2E646d…Bc609003 to 0x48b86F…A481874B1000 USDT From 0x31b893…9766EE9D to 0x7d2dfD…773832b25 USDC From 0x9e96af…6Ccc7C23 to 0xE5BF29…3825Fa5A9000 USDC From 0xc59E86…1f72780d to 0xc6614F…903225aE100 USDT From 0xF41e70…7808EC35 to 0x61D8c6…611Bba3c100 USDT From 0x4dDC0f…B4Dc17f3 to 0x8B60b0…e1967f8814400 USDT From 0x0bd661…33F9451e to 0xF0f929…81cfeeC57791 USDT From 0x4938df…2275DD8e to 0x05820F…bc57652D25316.666923 USDT From 0xe12663…DceDdFE9 to 0xF59b27…604c3d29990 USDT From 0xc04abF…c36FE949 to 0x15318f…c560D604181796 USDT From 0x5aC4B1…166e7A93 to 0x57Ac03…Fa1339E2202725.92 USDC From 0xAe5E2e…9D9aD1DC to 0x8ddB9B…08f8218d1.80118068375e-7 BUSD From 0x7D3ae7…04d2d2D5 to 0x4626b7…124CBA209527 USDT From 0xC3B795…dB846A8E to 0x9dDDf4…23B2e47a4900 USDT From 0xD1a1F7…eFf9b5D1 to 0xB1FAE1…76BBc2005984.042474 USDT From 0x8F82a2…86F18221 to 0x6216F9…41d7268830000 USDT From 0x784a4b…6A7D4CED to 0xcc83eB…2A593A3f500000 USDT From 0xAE76C4…C0EBc517 to 0xb6e503…f9eb1CDC3000 USDT From 0x1F77dF…6a6fb167 to 0x0982bB…D3B0c3dC1988.08326 USDC From 0xe1cD19…fBb69853 to 0xaFb55F…1B986c14100 USDT From 0xF41e70…7808EC35 to 0x2A3Ba9…7E4e567110 USDT From 0x0543bA…4CF1d923 to 0x1eeeBb…cD7E8C76765 USDT From 0x84B524…90df1e25 to 0x20b6c2…3F26FEf834500 USDT From 0x749506…7119dC07 to 0xf955CA…E74f504280000 USDT From 0x5025A1…584d2061 to 0xfDd74D…4ff88395154350.530092 USDC From 0x7b8d83…65145105 to 0x42ab0B…b5279b1715000 USDT From 0x0a1461…85f0D2F9 to 0x401237…475049ee5777 USDT From 0xf78Ac9…BCA4fDbC to 0x86dC75…E1Cc9bbE30000 USDT From 0xE8b85A…afe4f201 to 0x49962E…69E0864444737 USDT From 0xEDEf28…a067A7A3 to 0xA096CD…75c91364504.5 USDT From 0x4C0Cec…2efF3eec to 0xB7f0EF…6b6d1c49380902.877448 USDT From 0x35F8eb…11b70955 to 0xd1f432…95250BBD55090 USDT From 0x371AFf…0bECFFAE to 0xE193DE…1F20f69e16010 USDT From 0x795147…CAcfC215 to 0x5bB454…772916Ee9999 USDC From 0x3c3cA8…21B9C7D3 to 0x7B38D1…017D3bC110000 USDT From 0xAaa699…3f27c4d1 to 0x7CbCE4…094153b0100100 USDC From 0x3A1a45…a0ba3659 to 0xB4FEd6…C0990a6b781.778014 USDC From 0x08B4F0…C5303F29 to 0x937917…b33c5d4656917 USDT From 0x80eab7…160E71c3 to 0x99D981…A0C5065A500 USDT From 0xB3BD8d…1282910c to 0x525F25…2448086030000 USDT From 0x4c5765…bDA76243 to 0xd210B0…199E692c22740 USDT From 0x784a4b…6A7D4CED to 0x72Be07…88Aaa4AA437885 USDT From 0xfe48a5…34E80335 to 0x6234e8…A5047E6419468.987553 USDT From 0x3D4aA0…77d42FD1 to 0xf59734…C9DBB08346130.038128 USDT From 0xb417CF…0586C81d to 0xd3DFB5…f3f4B7A3100000 USDT From 0xd376a8…Aca4762d to 0x946eDf…9B0BC0DF15000 USDC From 0x112123…6c065125 to 0x582654…207945E210000 USDC From 0x0E52A8…4547D26e to 0x814817…CcaFbd912900 USDT From 0xb6fCdf…3Ad56BBE to 0x7DfA12…A4c493027500 USDT From 0x350b08…CE9d54fC to 0xefa229…4c584D9C700 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.025136904146973865 eth 0.025136904146973865 ETH
0xb069b1…53b89cb5	16919951	Mon, Mar 27, 2023 4:36 PM	0x44590a…59687D48	From 0xcEcB79…3Dfb3aD5 to 0x286657…103411315507 USDT From 0xECF226…E4127Cf9 to 0x4195E7…c5E83f502000 USDT From 0x42E296…5252D031 to 0x8d0c04…DE9952e380000 USDT From 0x03062D…ce24b0e9 to 0x8758Dd…9Ab5D0cA10 USDT From 0x794464…8284330E to 0x441497…e1445292500000 USDC From 0x7b8d83…65145105 to 0x42ab0B…b5279b1715000 USDT From 0x2976a0…1D04Ec3D to 0x59ee08…2c8d64f11574.925075 USDC From 0x059f8C…5274F2B5 to 0xf1e1DD…24F32de51000 USDT From 0x1678aF…82f06905 to 0xaF572e…A0B3D4aF25000 USDT From 0xD1ae97…6f851B9E to 0x5D2815…Da8E80bB50000 USDT From 0x4c5765…bDA76243 to 0xd210B0…199E692c22740 USDT From 0x3b2F7d…F4384C9e to 0x8a3871…65485F3924189033008279996 USDC From 0xb6fCdf…3Ad56BBE to 0x7DfA12…A4c493027500 USDT From 0x64755A…CC492BAC to 0x5677c9…1A6B296D20.084883 USDT From 0x0a1EA3…76F2d5e5 to 0x15ce19…282782f7555 USDT From 0xc6D392…444fe8bC to 0x2A5893…F27b156935000 USDC From 0xF14584…3f14A7DE to 0x8331D8…C285c869125 USDT From 0x7D3ae7…04d2d2D5 to 0x4626b7…124CBA209527 USDT From 0xf39e35…Cec9ab21 to 0x9F7708…d86C216310257 USDC From 0xF82d38…B516f519 to 0x96591a…2c860AF5100000 USDT From 0x945DcA…666F3cbe to 0x7447fF…AEecdA25607 USDT From 0x20671c…00cbD41C to 0x7c7fC0…1E6cc5801418.44 USDT From 0xe4f49D…4ae3b56d to 0xfa062f…0D4ccC4210000 USDT From 0x6F5b78…56f056Ac to 0xf364CB…9811BA6618.520277 USDT From 0x90f3A8…36C345f3 to 0xe2e5EB…695739377900 USDT From 0x05C962…8b5Cd63D to 0x19C0Ef…EAb8Cc2410041.6 USDT From 0xb2e7Ea…A1E89775 to 0xA4cE50…FC4D402770000000000000010 USDT From 0xF590Ab…03129B9c to 0x1A997E…29f824137990 USDT From 0x3E1460…670a96Ad to 0x15BD10…B4eC09B650065.812567 USDT From 0x081908…4C966d37 to 0x794e3b…353f3f44500 USDC From 0x4c5765…bDA76243 to 0xD2Bd66…1bdF8e4e50000 USDT From 0xA0F3B1…28A7Eefd to 0x4742A7…B152d74E10891.631594 USDT From 0xf5ffb1…7434756c to 0x743d13…c16aD3e54004.546664 USDT From 0x4D5C3A…a5618701 to 0x998Cc5…1FC71e8E100.878518 USDT From 0x68cee3…28b94B6c to 0x78eb1c…efA1AE2c4237.716405 USDC From 0x18bA7b…651A6b39 to 0xE0549c…2dDb4EF1140000 USDT From 0xf13177…9f6e1D67 to 0x599E3A…BE3b4770866.768378 USDC From 0x889D4E…f7aD1c53 to 0x2072b1…EE2525F4100 DAI From 0x32dD81…7fCF55E9 to 0x62847D…79ED501b10000.917112 USDT From 0x0092aC…8a825aAE to 0x2a88c7…888A66bE100 USDT From 0x4bbC38…B6e9DA0C to 0x3B17D6…55408Ca925.007764 USDC From 0xedc92a…EE255aBe to 0x329d00…b449abEE24000 USDT From 0xb8aB46…4502d67E to 0x13C4C1…8c888171400 USDT From 0x0bd661…33F9451e to 0x39B502…1e0CF6DC4099 USDT From 0x227EC3…f4b9f6c3 to 0x6296B9…ca0b51c2500 USDT From 0xd8f392…C5f9B20d to 0x3D3dC4…19CcC10872886.3 USDT From 0x51A815…D3cAe935 to 0x5E8C25…294D49ca250 USDC From 0xD149fF…1AB18583 to 0x9C2A51…6608a0e7881.1 USDC From 0x3233c9…697EaAde to 0x0d5558…F0dA52bc850564.99 USDT From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI	0xfa0a67…540c0d4E	0 eth 0 ETH	0.012394818251495424 eth 0.012394818251495424 ETH
0x100809…1ac39125	16919940	Mon, Mar 27, 2023 4:34 PM	0x44590a…59687D48	From 0x32dD81…7fCF55E9 to 0xCd54F3…175C23575890.301926 USDT From 0x336BC5…0ED95ed3 to 0x818C4e…0779AEcB12.942226 USDT From 0x880fFa…b551EB99 to 0xF3F454…6C911ff652611.59 USDT From 0x30124A…e3978A03 to 0x795F24…37D57707135.34 USDT From 0xF3B664…C478b7cC to 0x5438aa…0405A2b513000 USDT From 0x5B4943…C6284853 to 0x170cDc…0f1EEf2C1500 USDT From 0xDF2902…F43BcE13 to 0x6f2878…0916D096144700 USDC From 0xD2539F…A4825521 to 0x159a07…97C7badA500 USDT From 0x0a1EA3…76F2d5e5 to 0x897Ac6…69dE28413000 USDT From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0x836A6B…Ce51B63d to 0x0f9bBb…59Ac178499.7 USDT From 0x3c3cA8…21B9C7D3 to 0x7B38D1…017D3bC110000 USDT From 0xf78Ac9…BCA4fDbC to 0xD805DF…a268Df2915304.435856 USDT From 0xdd83fa…59Deaa3e to 0xd34120…196BFea915000 USDT From 0x42adB7…6eC421ED to 0x000304…463e011f7694.19 USDT From 0xC2eF83…480e91ec to 0xD57E33…F44484C615000 USDC From 0x6761D6…86Ca7669 to 0xc6afbE…1857784D4600 USDT From 0xe3C444…8582a71c to 0x654462…0AfFdfd910000 USDT From 0x0FbB81…301BEEb5 to 0xd32db6…bb4Fbb4420000 USDT From 0xD62367…20A9F2a7 to 0xB5DE28…6E2d471c954.3504222299999 BUSD From 0xe1cD19…fBb69853 to 0x5F6096…973EfC795000 USDT From 0x75BCeF…68120d5e to 0x71026f…88320A74349.729617 USDT From 0xc990Ad…A0B44ECC to 0xb42c5e…1FF3334D10 USDT From 0xB06B5B…1504F79c to 0x41dE4e…2D6b274320000 USDT From 0x3E1460…670a96Ad to 0x15BD10…B4eC09B650065.812567 USDT From 0xaC790C…bA8d8743 to 0x83bD4e…021F7D6590 USDT From 0x9e96af…6Ccc7C23 to 0xE5BF29…3825Fa5A9000 USDC From 0x693abc…EaDfE967 to 0x2bD15B…4683b2C3378.1533 USDT From 0x735Ac4…b797c6D5 to 0x666461…783bd6702247.077231 USDC From 0xcB5A08…0c1F34a7 to 0xb82330…C468ebc1970 USDT From 0x0a1EA3…76F2d5e5 to 0x15ce19…282782f7555 USDT From 0x1929E8…dE7e20f1 to 0x916f16…dA0FFad03000 USDT From 0xf39e35…Cec9ab21 to 0x9F7708…d86C216310257 USDC From 0x5869d5…9c6fEC67 to 0x51A09D…9163D5C36000 USDT From 0x794464…8284330E to 0x441497…e1445292500000 USDC From 0x4bbC38…B6e9DA0C to 0xA00c26…8dE5055324.987531 USDC From 0x4bbC38…B6e9DA0C to 0x7b7875…fe16106F25.007764 USDC From 0x64755A…CC492BAC to 0xDB24a5…2eb1F603144.660211 USDT From 0x2e2735…20D0c7ac to 0x93A784…9c88F01D6573.85 USDT From 0x174497…D6780eBe to 0xEe0106…7061FBEe28773 USDT From 0x889B3e…156bB443 to 0x6d72f4…b9E2690F54755.540557 USDT From 0xd376a8…Aca4762d to 0x946eDf…9B0BC0DF15000 USDC From 0xCc7684…A2E24737 to 0x4794dB…2DA27dF844376 USDT From 0x42C8e4…540dcD07 to 0xe77f9C…F4b63D39600548 USDT From 0xAe5E2e…9D9aD1DC to 0x8ddB9B…08f8218d1.80118068375e-7 BUSD From 0x4C7e19…9ba5e141 to 0x6dACC2…08e66AF3204.62 USDT From 0x0555FB…05Eb27cE to 0x36d40f…9EaE075921924.662695 USDT From 0x3a3C4f…58a2C5B5 to 0x04F032…Ef8Bf9eF90.59 USDC From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0x75bb46…F4109caE to 0x06e686…9f08006a53000 USDT From 0xB9Ea8D…0d3F772C to 0x0Ae58b…13f1d4521100 USDT From 0x0C8148…734298E1 to 0x707889…375F86E7150000 USDT From 0x2eF59B…41b997a1 to 0xbc1727…d95f17Df20945.3 USDT From 0xBA3B89…3d3fEd0e to 0x33D23e…7fE3707013.48 USDT From 0xf0fd2a…3e4fEeC5 to 0x61BBfB…80b3b7Cc1000 USDT From 0x4938df…2275DD8e to 0x05820F…bc57652D25316.666923 USDT From 0xDb10F3…B6f28Fb9 to 0xc3878d…73EA729B56183.3 USDT From 0x2AC00a…cDAab261 to 0x396cE3…19e139d75200 USDT From 0xd376a8…Aca4762d to 0x57CeCc…9E65178526000 USDC From 0xEc10D9…f3e4a6DC to 0x50176F…3f2e02f221444.761352 USDT From 0xAaB7C0…88f7D873 to 0x32B142…6a33ccae24291.33821 USDT From 0xBAFcbe…027C9B1E to 0xD3571B…3b7d3e9249979.170733 USDT From 0xC40fA4…0BfE1C83 to 0xD0af53…38b42fbd1035 USDT From 0xcAd40c…d9B760ae to 0xfAA642…27Fdda52280 USDC From 0x52049C…3CEeEa85 to 0x74D27a…c7D923a721000 USDC From 0x830EA0…ec78A349 to 0xDbc991…471fe896900000 USDT From 0xD7a5Be…5De78263 to 0x064d43…cC7fc6bD100 USDT From 0xCBf748…9C9069d7 to 0x26e05e…41ce28B029900 USDT From 0x63B47B…2152852c to 0xFc2d11…C6Fd71843200 USDT From 0x860E46…3974E5C5 to 0x4104D9…9049b60C10000 USDC From 0x059f8C…5274F2B5 to 0xf1e1DD…24F32de51000 USDT From 0xee9884…C6713291 to 0x56c561…b16a7F5122000 USDT From 0x011492…543914EE to 0xf5aaBa…028b39F34375.184815 USDT From 0x3B737b…56442D7E to 0x008144…a08cc611103154.097723 USDT From 0x0a1EA3…76F2d5e5 to 0x4E8aAC…7b9e1d59238 USDT From 0x6F5b78…56f056Ac to 0xf364CB…9811BA6618.520277 USDT From 0x8B7Ae9…12B2aea9 to 0x3B9791…b64d30748517.3739 USDT From 0x4D5C3A…a5618701 to 0x998Cc5…1FC71e8E100.878518 USDT From 0xDB27CC…612F4D6C to 0xf09E46…4A95Cb9B15000 USDT From 0x2e2735…20D0c7ac to 0x323C86…aabEaadE19345.9 USDT From 0x8Ea945…37A5B785 to 0xDDf782…Dfb552D73000 USDC From 0x02B725…67C812ce to 0xC0400C…6dcFe949300000 USDT From 0x108D25…d2b6eAa9 to 0xe97F50…c4E6fA9e13000 USDT From 0x654848…B95fDFd9 to 0xe33c59…BD6AAbD870000 USDT From 0xC52634…f6508A0e to 0x11348c…79B2C04E3000 USDT From 0x3Ad4dB…87c88793 to 0x52eee5…c1c3D01520500 USDC From 0x1D31c8…8D6a6163 to 0xAed988…C993403E3800 USDT From 0x6BAEaf…DCE25665 to 0x13530e…A6744c4B20 USDT From 0xAE8ac1…4F2285a1 to 0x3371DE…32d590657158 USDT From 0x96b608…3d3E4223 to 0xD13768…0BA43aB620000 USDT From 0x87807C…4A34b159 to 0x39f4d8…F1D960F2266 USDT From 0x921058…98F513FD to 0x042Ea2…819dBD2590000 USDC From 0xF41e70…7808EC35 to 0x2A3Ba9…7E4e567110 USDT From 0x371AFf…0bECFFAE to 0xe19480…1d10F69e16010 USDT From 0x129930…1B989ADD to 0xA9D62a…8E6d3e436000 USDT From 0xcc644F…530A15EE to 0xaEf207…97ad77fD4211 USDT From 0x4F0959…89c916bD to 0xe6EE07…41658b99400000 USDT From 0xC3B795…dB846A8E to 0x9dDDf4…23B2e47a4900 USDT From 0xc59E86…1f72780d to 0xc6614F…903225aE100 USDT From 0x64678e…C8A42731 to 0xD2B4E1…8b46731b6000 USDT From 0x1678aF…82f06905 to 0xaF572e…A0B3D4aF25000 USDT From 0xd2bB39…7dEDC785 to 0xc1DdE0…3260E7C53000 USDC From 0xE66BAa…5e00fF6c to 0xf92d51…be9d20b64e-7 BUSD From 0xfA9FC6…A53C082e to 0xDfccF7…7808b75F405.054226 USDT From 0x34D1fb…C85CEaa3 to 0xC2dd19…cC8487df7050 USDT From 0x02B725…67C812ce to 0x2F9633…13BC6e16200000 USDT From 0x083E95…C2AD050e to 0xbC45c0…10822175219770487228547260 USDT From 0x4dDC0f…B4Dc17f3 to 0x8B60b0…e1967f8814400 USDT From 0xB06B5B…1504F79c to 0x477864…51533734133186 USDT From 0x4c0264…C7CCA397 to 0xBa36E0…7d46Bc4114288.611618 USDT From 0x965019…88460Af5 to 0xf82C70…9de6f519100000 USDC From 0x7D66Dd…D70eb7B1 to 0x09Af4A…1992b5BE323.026231 USDT From 0x68A642…1f485BFC to 0xf55e1E…3A9786e3510 USDT From 0x9176b8…ad08D423 to 0xA2abA0…865279135000 USDT From 0x836A6B…Ce51B63d to 0xC36Dc7…a7f13E362597.612903 USDT From 0x12fAD5…BBFa2831 to 0x491257…62de5cCD600 USDT From 0xdF56e3…804582Cd to 0x494C0d…3863D62d1000001.8 USDT From 0xD67962…3DB6eE0D to 0xb01Db8…71c6C79D50000 USDT From 0xc04abF…c36FE949 to 0xA81093…Db18d78116778 USDT From 0xe5B812…22760f1e to 0x2746D0…Ee3cf80D7500 USDC From 0xBa6bF1…7a4c2b85 to 0x12D0E9…115CCd33161.5 USDT From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0x3b2F7d…F4384C9e to 0x78B471…30d7e0712000 USDC From 0x2De6BB…4e616d13 to 0xd7060E…4773269323745.629367978712 DAI From 0x7b8d83…65145105 to 0x42ab0B…b5279b1715000 USDT From 0x66a89E…8aC4F165 to 0x62bC7c…47503C7b186.553985 USDC From 0x5407f3…20B0df69 to 0x35f5E9…F34f0e9D39698.811392 USDT From 0x153C68…2f9C8495 to 0xAd33D5…7a943D7A3500 USDT From 0x5C2aB5…D4fC4D53 to 0xA9D62a…8E6d3e43426292.7 USDT From 0xB3B4b3…c1b9a397 to 0xb2bf73…DB0ae348500 USDT From 0x7198eF…B4413Bf1 to 0xA910C6…36900C4d5775 USDT From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0x93C3D1…351d8695 to 0x3B5C81…0dBc7BFA500 USDT From 0x9D3776…6e23bb61 to 0xf9FeCD…EF879858100 USDT From 0x889D4E…f7aD1c53 to 0x2072b1…EE2525F4100 DAI From 0xe4f49D…4ae3b56d to 0xfa062f…0D4ccC4210000 USDT From 0x4c5765…bDA76243 to 0xD2Bd66…1bdF8e4e50000 USDT From 0x023B84…Ff7Dc76D to 0xbB29Bb…D69DBffc75000 USDT From 0xe4f49D…4ae3b56d to 0x061127…7Bd36B719990 USDT From 0x074d57…FD37aE73 to 0xBe163D…674942B910000 USDT From 0xE63cD1…B1B11FDe to 0x13308C…7629a475130 USDT From 0xeFa9F7…276A350E to 0x6d59e6…21CD8A6B5000 USDT From 0xD40F6d…cb9BD82d to 0x7e9A4D…140b2AeC276078 USDT From 0x55421f…6ABc5281 to 0x136Fa8…6E93B4E85100 USDT From 0x315736…0BA41725 to 0x2b9E0b…9053981c1042.19415 USDT From 0x0a91ea…49109697 to 0x65D8c4…153f529949547.219526 USDT From 0x725c45…0c2c2f87 to 0xe478A7…044AfF9E10000 USDT From 0x0092aC…8a825aAE to 0x2a88c7…888A66bE100 USDT From 0xD6dD56…9832ec53 to 0x494d2d…33CceC0c10000 USDC From 0x7D3ae7…04d2d2D5 to 0x4626b7…124CBA209527 USDT From 0xed5c00…5f79C79d to 0xA5E3df…AC7b28044000 USDC From 0xb60dF5…1a14Ae5D to 0xF671bd…632E938619513.05929 USDT From 0x92BBA3…0e4c0CC1 to 0xa0f75F…602eB9665000 USDT From 0x25adb0…B9d5750c to 0xe7FDDB…b0beA5fF5000 USDT From 0x0bd661…33F9451e to 0x39B502…1e0CF6DC4099 USDT From 0xA40DA9…9da415C3 to 0x9c400F…9dE14DF443.128626 USDT From 0xc04abF…c36FE949 to 0x15318f…c560D604181796 USDT From 0x0bd661…33F9451e to 0xF0f929…81cfeeC57791 USDT From 0x803866…C41A7d29 to 0xc83860…7b7f82d61223.02 USDT From 0x3290f0…37638735 to 0x27F774…8680c9b416921.923387 USDT From 0x0deD4f…45BA4BAE to 0xED9D73…5671248D11279.617161 USDT From 0x03437b…A601523d to 0x954cE9…2fB56a416309.93825 USDT From 0xeFa9F7…276A350E to 0x7fAC58…264DB2ED49995 USDT From 0xa0Ff10…2542098d to 0x514115…45B3e607100 USDT From 0xF14584…3f14A7DE to 0x8331D8…C285c869125 USDT From 0xEB293f…F260d8C1 to 0xA70354…A80c3cb0500000 USDT From 0x510800…00BF3075 to 0xF36975…Bf76d93D2000 USDT From 0x71a802…CDB6b7B7 to 0x5f69F2…41a1aeCb372 USDT From 0x371AFf…0bECFFAE to 0x4E5ba6…0bC85d975599.416568 USDT From 0x32dD81…7fCF55E9 to 0x62847D…79ED501b10000.917112 USDT From 0x9Bc991…ac462465 to 0x6db130…a953075a20000.2 USDC From 0x421349…B0cA2E97 to 0xb453c5…116e7cf62475 USDT From 0xAAAB08…1dF089B5 to 0xF00D0E…749DcBb93000 USDT From 0xf6949F…f61d945d to 0x25e0dC…05947abD97451 USDC From 0x989536…eb41A999 to 0xA1dca0…8d5605111099570.504872 USDT From 0x000B75…774CcCED to 0xFC461c…71C0EEf6200 USDT From 0x2Ea024…0d7B3929 to 0x6a71C2…dC29717F45.25 USDC From 0xfA9D7B…7CFa0e23 to 0x74773B…103062De25000 USDT From 0x68cee3…28b94B6c to 0x78eb1c…efA1AE2c4237.716405 USDC From 0xedc92a…EE255aBe to 0x329d00…b449abEE24000 USDT From 0x0E52A8…4547D26e to 0x7635A8…2A141A9A3000 USDT From 0xfD26c9…d457230E to 0x0c93a6…20F3662a200 USDT From 0x555e96…0a3faA55 to 0x660331…1ACF1cae16465.540331 USDT From 0xEE30a7…416081A9 to 0xB7006E…97d0dD172486.92 USDT From 0x5781A7…D6a99831 to 0xd58A67…0a5c3c501000 USDT From 0x28D3Ed…6acc9281 to 0xC1834F…f43bD5282195.427096 USDT From 0x2e2735…20D0c7ac to 0x10f365…16caFC4a1100 USDT From 0xb8890f…3d9fB057 to 0xe89891…c897529D104500 USDC From 0x3018E2…B6100a35 to 0xFaC57a…e561CfFE10000 USDT From 0x8c1F15…B12D69e3 to 0x44848e…947f7DAA7200 USDT From 0x2caE6f…81C85B95 to 0x505a26…300e6E079700 USDT From 0x880fFa…b551EB99 to 0x09cFfb…811D967d57806.84 USDT From 0x10675B…7AB739d1 to 0x91ddfe…A11f6Adf99787.261313 USDT From 0x9dD51F…8dCC5567 to 0x44a331…73a98b82244.49 USDT From 0x20A626…54924341 to 0x0AFa3d…2AD3d8653830.9154 USDC From 0x1Bc221…13d38983 to 0x100D64…2F4904644000 USDT From 0x52Cf1b…705BF6d9 to 0xc2B1Dd…A1dE2fec3740 USDT From 0x6A94b6…A15e535D to 0xccdA53…208B90fc50000 USDT From 0x35D944…A7Ec1235 to 0xAcC7e1…8C9bbedf2330 USDT From 0x6c1e8A…6871a2D3 to 0xDb77eE…558a67Ad400 USDT From 0xDb1bcC…D52AE5d3 to 0x902aA8…5948F490160 USDT From 0xe95953…2Ae8662D to 0xd78fB6…Cbc62a0075000 USDT From 0xDF76f4…16D37D71 to 0x75aCA2…02feBb0143300 USDT From 0x53B240…d75942e3 to 0xcb83F2…DF4eaB714202.140583 USDT From 0x026D16…38645DDD to 0xbfF648…871DF27B73845.254074 USDT From 0x784a4b…6A7D4CED to 0xcc83eB…2A593A3f500000 USDT From 0x798A72…16f35273 to 0xaCCdbd…A6D69Cf312005 USDT From 0xb1AB3E…11982751 to 0x654844…C21453A33000 USDT From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0x6761D6…86Ca7669 to 0x31709f…eFA0Ce8f2450 USDT From 0x8B4DE9…5FD4D625 to 0x18a45b…A0F911b8262600 USDT From 0x23Bc45…ce03D609 to 0x8EaE03…e6B5CD2115000 USDT From 0x9c091f…965b608E to 0xa4EE4e…45a706b830 USDT From 0xf78Ac9…BCA4fDbC to 0x86dC75…E1Cc9bbE30000 USDT From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0xa6c883…F34f5E6E to 0x156256…4Ca30302100 USDT From 0x3233c9…697EaAde to 0x0d5558…F0dA52bc850564.99 USDT From 0xcEcB79…3Dfb3aD5 to 0x286657…103411315507 USDT From 0xAe1E5C…015391eD to 0x9f02d8…c11DA739168913.846686 USDT From 0x8d7b1E…29de77c1 to 0x5B41EC…bc8471FD93000 USDT From 0xC674A9…005db91d to 0x543ACc…9D05686b100000 USDT From 0xD149fF…1AB18583 to 0xAF186b…61e3B337881.1 USDC From 0x64224b…e11ea767 to 0x0a6d62…aF567338150000 USDT From 0x72791E…0f28fE23 to 0x63113e…364419Cd5401.078157 USDC From 0x0d68e4…8A93D4F1 to 0x68ee54…f2ff18dA306004.67 USDC From 0x90B47E…8eE85C25 to 0x11ae1C…249D2622200 USDT From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0x029c8c…E5a3Ca85 to 0xCDF581…89D1C61260000 USDT From 0x945DcA…666F3cbe to 0x7447fF…AEecdA25607 USDT From 0x101881…9f9D222C to 0x502E83…b130385810000 USDC From 0x7301F5…FAAdB51C to 0xfAADB9…C9BEa9A778472.230028 USDT From 0xb84ce0…8Be882a9 to 0x597D78…49d3ead5100 USDT From 0xf5ffb1…7434756c to 0x37258f…69196d2c2999.465446 USDT From 0x89Bd01…A3E35733 to 0x80e386…347D251215330.606243 USDT From 0x15e2e4…cCd8713D to 0x87B4ef…C4f075268000 USDT From 0x418ee9…78227Bf5 to 0x4581a8…AAB277a0500000 USDT From 0x61b680…3DB24311 to 0x307E57…e818789A59006.057701 USDT From 0x8881AA…Ad67F509 to 0x76F022…Bf3B3b2d6000 USDT From 0x9A5B09…5AF05c8C to 0xCacc56…31804D3a26000 USDT From 0x8ab56b…a571AA99 to 0xf74615…06982Bbe2000 USDT From 0xb0fD11…8A62Fc15 to 0x2E488f…6dAF34651700 USDC From 0xA2B4F8…717DBe3E to 0xC83172…9b00d5c619052 USDT From 0x86c5BF…4AdA2c17 to 0x48d34C…5460e4Fc10000 USDT From 0x51A815…D3cAe935 to 0x5E8C25…294D49ca250 USDC From 0x32eC85…4C13a4ec to 0x9DDf15…FB7478928099 USDT From 0x39d483…E52531aE to 0x329081…9eB79d5e1223.988338 USDT From 0x4151e7…e848c40c to 0xbe0070…6A6274b2122950.32 USDT From 0x9Cfa56…aF478b2d to 0x8F8Bc9…a9123cD437112.349144 USDC From 0x18b839…68e08935 to 0x0D6951…fF93D4F1330147.582948 USDC From 0xA0F3B1…28A7Eefd to 0x4742A7…B152d74E10891.631594 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.0560026184921071 eth 0.0560026184921071 ETH

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