Address 0x4912231E6296aB7Bbc8941fE76bA559135e44D90

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
0xdc749c…5d86ce7a	16920233	Mon, Mar 27, 2023 7:33 PM	0x44590a…59687D48	From 0x33D349…4Cca4Efe to 0x2fA548…e624BEBF100000 USDC From 0xb474ba…e81534d3 to 0xc4E544…4661aCf91330.24144 USDT From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0x8ce55e…EeDf5F0C to 0x628128…5b68d48E10099 USDT From 0x8Da7E4…5d2606D7 to 0x14368b…7C7531081500 USDC From 0xdd63eB…928ef8a3 to 0x51AC58…D0fae93550000 USDC From 0x0DAfcc…D400597e to 0x1De5B9…9AaB2dFE44440 USDT From 0x836A6B…Ce51B63d to 0x036689…CC25F7BD264.5 USDT From 0x290B6e…a23052E3 to 0x14e835…4d383F2D400 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0x1C5398…91309C29 to 0xc1Ea8c…7B16e8d71000 USDC From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0xC57b86…3A2B5DB1 to 0x634E22…7F4Efd8C35000 USDT From 0xC57b86…3A2B5DB1 to 0x171E60…CA29511d5000 USDT From 0x363B5C…EAdf19b5 to 0xB6F22B…6E4b369898 USDT From 0xC2eF83…480e91ec to 0xD57E33…F44484C615000 USDC From 0xb5364B…595A7ce3 to 0x24Ee26…19327f0f20000 USDC From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f4788 USDT From 0xF0b3F1…8511De7e to 0x6D9f48…88933e501837.73913 USDC From 0xC57b86…3A2B5DB1 to 0xe2cA6C…E83D80d529245 USDT From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0x2a64ab…dE286041 to 0x4cff2f…d98131951409.424927 USDT From 0x290B6e…a23052E3 to 0xf26C6F…ffce7177525 USDT From 0xDa096A…3f6c88b7 to 0xd47350…c9625A6d50000 USDT From 0xdc5198…1CA16Ef7 to 0x9AE676…29e6D46C10000000000000000 USDT From 0xb2DD65…3B76d1c3 to 0xC0F0C6…a5B5Ada070010 USDC From 0x948f39…e66cc739 to 0xf07a40…07C86Af61326757.447143 USDT From 0xC1A9BC…A1417ce3 to 0x46a70a…458C9E16500509.197684 USDC From 0x0eCe66…099984fD to 0xf9C0fb…fa8C8E2D240558.266872 USDC From 0xD6E266…d71F1743 to 0xf23712…3BadEE4D35000 USDC From 0x9f4ed9…64e3859E to 0xa18fb3…c1D8506a10 USDT From 0xC57b86…3A2B5DB1 to 0x04ae54…4eCD7E0035000 USDT From 0xa7D688…43120919 to 0x2C1ec5…c010663E1060000 USDT From 0x37edA8…6D7Be081 to 0x17D196…17660f14100000 USDT From 0x9E6E77…aA464bCC to 0x5a72E4…dA064f9B100 USDT From 0x6761D6…86Ca7669 to 0x491223…35e44D9030600 USDT From 0xb2d513…71ed595c to 0x842FC2…4B20AC084105 USDT From 0xaF780b…19F348e1 to 0xd19500…5514393223909.2722 USDC From 0xEED21a…8B01819D to 0x747AEF…23FF934E5000 USDT From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT From 0xC57b86…3A2B5DB1 to 0x33348f…D46318dc51000 USDT From 0x7A750d…eB520c87 to 0xa6FA8A…2559b02133000 USDT From 0x9B9bF6…d6c01A9D to 0x78cAa3…0B584EF425000 USDT From 0xCCdeAD…8ad0bEf9 to 0xc86ad7…042FE7675000 USDC From 0xf9d363…1AD4979C to 0xAFBEF0…e87aC6Ee1352.15 USDT From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0xBd95ae…463e689E to 0x1F8a83…49C3ED9359242 USDT From 0x979b6c…B1e25B49 to 0x644346…2344f96B332332 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.013254642759587376 eth 0.013254642759587376 ETH
0x04be22…56775349	16920197	Mon, Mar 27, 2023 7:26 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
0xc0d1e6…1acc9f7d	16920189	Mon, Mar 27, 2023 7:24 PM	0x44590a…59687D48	From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f4788 USDT From 0x078BdB…b8ae9343 to 0x391131…49F782f46140 USDC From 0xe087A8…Af730Ded to 0x7356b2…985c440a24.57 USDT From 0x9d7b5f…dC6A9b0D to 0x41cf34…1bE7A0f124988 USDT From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0x979b6c…B1e25B49 to 0x214c10…831A94318496 USDT From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0x49c0bb…10f6e7e3 to 0xc1b69E…cba32b6060000 USDT From 0x6761D6…86Ca7669 to 0x491223…35e44D9030600 USDT From 0x47633e…4BD63a2D to 0x9Ce5f4…99fE473850 USDC From 0xe96d80…BFbd7CBD to 0xd1D50E…bD425EBb300 USDT From 0x8fAF95…C0FAF9b1 to 0x55c09f…a6f9CEe380000 USDC From 0x290B6e…a23052E3 to 0x20d2be…66556f01240 USDT From 0x836A6B…Ce51B63d to 0x0f9bBb…59Ac178499.7 USDT From 0x948f39…e66cc739 to 0xf07a40…07C86Af61326757.447143 USDT From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT From 0x5A9110…D475b65c to 0xF985B3…bCadead51770 USDT From 0xC57b86…3A2B5DB1 to 0x634E22…7F4Efd8C35000 USDT From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0xC57b86…3A2B5DB1 to 0x04a6Fc…365d7E0035000 USDT From 0x178f74…F358B38E to 0x2F15c7…0fd39719652 USDT From 0xdc5198…1CA16Ef7 to 0x3b7ea5…43D20F1a169751.958894 USDT From 0x8Da7E4…5d2606D7 to 0x14368b…7C7531081500 USDC From 0x874D38…65F91A37 to 0x30F0f4…73f5457A700 USDT From 0x5Be41F…22eF2741 to 0x1238Ec…933291BA156.502333 USDT From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0x5A9110…D475b65c to 0x18bd74…c0B3a0D8100 USDT From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0xCCdeAD…8ad0bEf9 to 0xc86ad7…042FE7675000 USDC From 0x932F5b…159eddE7 to 0x55d535…eD790a2C199.940746 USDT From 0x0c5dae…38d85cb5 to 0x700f29…35bd6B4E202.61227 USDT From 0x836A6B…Ce51B63d to 0x51924d…5900684A3061.935484 USDT From 0xaF780b…19F348e1 to 0xd19500…5514393223909.2722 USDC From 0xa7D688…43120919 to 0x2C1ec5…c010663E1060000 USDT From 0x25cB65…F7bdE855 to 0x10a1ae…17847D6f1245877.538605 USDT From 0xBb2228…C4677339 to 0xdbdEbb…ACa9A7131000943.6 USDC From 0x56532b…c135E111 to 0xFb5265…7492dA6320000 USDT From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0xb5364B…595A7ce3 to 0x24Ee26…19327f0f20000 USDC From 0x5B2bf7…48e1817e to 0x2a876B…aBE8932A5816.22847831 TUSD From 0xb2e7Ea…A1E89775 to 0xA4cE50…FC4D402770000000000000010 USDT From 0x948f39…e66cc739 to 0xC4eB12…36e15b1D1000000 USDT From 0x0eCe66…099984fD to 0xf9C0fb…fa8C8E2D240558.266872 USDC From 0xb70700…D8370719 to 0xf58992…aD5E22fd205 USDT From 0x290B6e…a23052E3 to 0x525FB1…988894942325 USDT From 0x50F9DF…0FC50675 to 0x480B6f…137cEE5F47000 USDT From 0xdd63eB…928ef8a3 to 0x51AC58…D0fae93550000 USDC From 0x290B6e…a23052E3 to 0x2E3B6c…Edf4E09a200 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.01208155206040848 eth 0.01208155206040848 ETH
0x9c670a…136f5a05	16920179	Mon, Mar 27, 2023 7:22 PM	0x44590a…59687D48	From 0xC57b86…3A2B5DB1 to 0x9D50f3…d2DE3a1924000 USDT From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0x5F5379…63d67A09 to 0x6C7041…09dE110C20.36 USDC From 0x290B6e…a23052E3 to 0x20d2be…66556f01240 USDT From 0x68f29e…b57DDB07 to 0x27Aa7b…128692661970 USDC From 0x5A9110…D475b65c to 0xf534d6…66349D6875 USDT From 0x290B6e…a23052E3 to 0xf26C6F…ffce7177525 USDT From 0x8Da7E4…5d2606D7 to 0x14368b…7C7531081500 USDC From 0xa7D688…43120919 to 0x2C1ec5…c010663E1060000 USDT From 0x836A6B…Ce51B63d to 0x036689…CC25F7BD264.5 USDT From 0xC1A9BC…A1417ce3 to 0x74eFf4…c1A817DC913941.948309 USDC From 0x290B6e…a23052E3 to 0x2E3B6c…Edf4E09a200 USDT From 0x793742…D85eb96C to 0x1cF16b…39F758F39990.01 USDT From 0x2dd05C…3F01cf7d to 0xaaFBbf…A6dDda7a120 USDT From 0xaF6A51…62E7560D to 0x5e3F34…62152bE33537.44 USDT From 0x836A6B…Ce51B63d to 0x0f9bBb…59Ac178499.7 USDT From 0xFA79F3…7E4b86c7 to 0xAF695D…2979a35b52 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0x77eEEB…5516393E to 0xF35a91…934eb4B5200 USDT From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0xc37E24…69d80001 to 0x9B6B17…6E0fF74120000 USDC From 0x290B6e…a23052E3 to 0x525FB1…988894942325 USDT From 0x0543bA…4CF1d923 to 0x1eeeBb…cD7E8C76765 USDT From 0xb2d513…71ed595c to 0x842FC2…4B20AC084105 USDT From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT From 0xC2eF83…480e91ec to 0xD57E33…F44484C615000 USDC From 0xdd63eB…928ef8a3 to 0x51AC58…D0fae93550000 USDC From 0xC57b86…3A2B5DB1 to 0x634E22…7F4Efd8C35000 USDT From 0x4cd6B9…5AE52A23 to 0xfAAC42…0Af2306620000 USDT From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0xb2e7Ea…A1E89775 to 0xA4cE50…FC4D402770000000000000010 USDT From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0x691D01…683a2aa1 to 0x1038c1…1bc1c1Bf49.988674 USDT From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0xb2e7Ea…A1E89775 to 0x8C11e8…D887fBec720000000000000000 USDT From 0xD4f60a…726C6d25 to 0x4c0635…4E3c77Cd200000 USDT From 0xFC1D29…e5b867A3 to 0x2F453a…154b26465000 DAI From 0xb5364B…595A7ce3 to 0x24Ee26…19327f0f20000 USDC From 0x6aabC7…12A20a17 to 0x5953e5…eFA1F88b50 USDT From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0x50F9DF…0FC50675 to 0x480B6f…137cEE5F47000 USDT From 0xDe24A6…C9b88521 to 0x6aAd2e…4d2D719d100 USDT From 0x36311A…C85BC89c to 0xb04A86…32c3269587.76597 USDT From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0x6761D6…86Ca7669 to 0x491223…35e44D9030600 USDT From 0xA3F14C…23597FD7 to 0xf05e5E…b26FE10025960 USDT From 0x9036B1…2f460529 to 0xfF6316…46F31867200000 USDT From 0x836A6B…Ce51B63d to 0x51924d…5900684A3061.935484 USDT From 0x49c0bb…10f6e7e3 to 0xc1b69E…cba32b6060000 USDT From 0x290B6e…a23052E3 to 0x14e835…4d383F2D400 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.01248653076334776 eth 0.01248653076334776 ETH
0x4d6543…44cf0827	16920173	Mon, Mar 27, 2023 7:21 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 7:20 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
0xb5a0de…ac961429	16920158	Mon, Mar 27, 2023 7:18 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 7:17 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
0x153881…1c174e68	16920147	Mon, Mar 27, 2023 7:16 PM	0x44590a…59687D48	From 0x56B039…DFBB110E to 0xF45ADC…2E994Ca65001000 USDT From 0x979b6c…B1e25B49 to 0x644346…2344f96B332332 USDT From 0x880fFa…b551EB99 to 0x09cFfb…811D967d57806.84 USDT From 0x290B6e…a23052E3 to 0xf26C6F…ffce7177525 USDT From 0xCE1f60…7d8D17B3 to 0x81A7dC…4aD40c8e1539 USDC From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0xf628a9…34e76903 to 0x50f5B2…9cC5067550 USDT From 0x4bbC38…B6e9DA0C to 0xFf349D…e1eC314825.007764 USDC From 0xC0C34b…8def5bF1 to 0x3307c9…378ef58F9.328832 USDC From 0xb2d513…71ed595c to 0x842FC2…4B20AC084105 USDT From 0xc1d145…3814FCA1 to 0xC1DF0B…2214Fca1125.40915469419274 BUSD From 0x3EB27f…5D3b6a5e to 0x34ac5d…50419888252998 USDT From 0x078BdB…b8ae9343 to 0x391131…49F782f46140 USDC From 0xa7D688…43120919 to 0x2C1ec5…c010663E1060000 USDT From 0x255Fcb…D3f172FC to 0x0e1051…76246Cf429.94 USDT From 0xC1A9BC…A1417ce3 to 0x46a70a…458C9E16500509.197684 USDC From 0x09f806…d5A39F83 to 0x5f02dE…D8024319399000 USDT From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0x731C55…5cE4b167 to 0x40984A…076E2a5e5012.5 USDT From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0x6761D6…86Ca7669 to 0x491223…35e44D9030600 USDT From 0xC22686…0A703C03 to 0xAaCE4B…1fAa1DfB846.098735 USDT From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0xa581A2…180Aa655 to 0xF5A447…5BCE4F7f294.649301 USDT From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0x5648ac…63DAa3E7 to 0x55a852…92DA0039500 USDT From 0x6374Db…89CAb11D to 0x63C4f8…C0845E17200 USDT From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0x948f39…e66cc739 to 0xf07a40…07C86Af61326757.447143 USDT From 0xBb2228…C4677339 to 0xdbdEbb…ACa9A7131000943.6 USDC From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0x290B6e…a23052E3 to 0x14e835…4d383F2D400 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0xb2e7Ea…A1E89775 to 0x8C11e8…D887fBec720000000000000000 USDT From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0xa7095E…7CB142Ec to 0x9C0C75…E8205c27252.433599 USDC From 0xC2eF83…480e91ec to 0xD57E33…F44484C615000 USDC From 0x836A6B…Ce51B63d to 0x51924d…5900684A3061.935484 USDT From 0x92b3Ca…4785d10D to 0xBF2192…c1dCBb271010955.952449 USDC From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0x478649…Ae7e6F39 to 0x6F890D…E90eB4cA100 USDT From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0xC57b86…3A2B5DB1 to 0xB8a249…933cACEA6000 USDT From 0x836A6B…Ce51B63d to 0x0f9bBb…59Ac178499.7 USDT From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.0118914109709184 eth 0.0118914109709184 ETH
0x456d05…3d40737a	16920142	Mon, Mar 27, 2023 7:15 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 7:14 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
0x89dea9…51179124	16920130	Mon, Mar 27, 2023 7:12 PM	0x44590a…59687D48	From 0x275a24…656d009E to 0x97b8E4…76b68689867.4679179999999 BUSD From 0xb2e7Ea…A1E89775 to 0x8C11e8…D887fBec720000000000000000 USDT From 0x56B039…DFBB110E to 0xF45ADC…2E994Ca65001000 USDT From 0xAFf6B9…4Ca0F047 to 0x52dE8E…cf0Cd9922080 USDT From 0x319986…9b38fC5E to 0xc886E5…95084DbD1000 USDC From 0x3EB27f…5D3b6a5e to 0x34ac5d…50419888252998 USDT From 0x7f6073…5add14ec to 0x47Fc35…05c4a72B100 USDT From 0xEED21a…8B01819D to 0x747AEF…23FF934E5000 USDT From 0x836A6B…Ce51B63d to 0x51924d…5900684A3061.935484 USDT From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT From 0x478649…Ae7e6F39 to 0x6F890D…E90eB4cA100 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT From 0x290B6e…a23052E3 to 0x525FB1…988894942325 USDT From 0xC57b86…3A2B5DB1 to 0x33348f…D46318dc51000 USDT From 0x241cc2…6e09360C to 0xEa0D54…06f50de828723.811701 USDT From 0x7345e2…528F857C to 0xe7a4DE…7D631f3910039.95 USDC From 0x979b6c…B1e25B49 to 0x644346…2344f96B332332 USDT From 0x836A6B…Ce51B63d to 0xC36Dc7…a7f13E362597.612903 USDT From 0x476F65…a3949A81 to 0x6AF717…70fF75E4500000 USDT From 0x6761D6…86Ca7669 to 0x491223…35e44D9030600 USDT From 0x731Bcb…aC8823c7 to 0xD5978d…089889ed90 USDT From 0x078BdB…b8ae9343 to 0x391131…49F782f46140 USDC From 0x4bbC38…B6e9DA0C to 0xf82f13…0aA0392524.992638 USDC From 0x836A6B…Ce51B63d to 0x0f9bBb…59Ac178499.7 USDT From 0xC1A9BC…A1417ce3 to 0x74eFf4…c1A817DC913941.948309 USDC From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0x290B6e…a23052E3 to 0x2E3B6c…Edf4E09a200 USDT From 0x09f806…d5A39F83 to 0x5f02dE…D8024319399000 USDT From 0x4bbC38…B6e9DA0C to 0x7b7875…fe16106F25.007764 USDC From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0xa7D688…43120919 to 0x2C1ec5…c010663E1060000 USDT From 0xb5364B…595A7ce3 to 0x24Ee26…19327f0f20000 USDC From 0x830EA0…ec78A349 to 0xDbc991…471fe896900000 USDT From 0xAfD599…01b5c5bc to 0x06C2eB…0ccfd4B1394.23 USDC From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0xC48B1D…FeF1ee99 to 0x7836df…c7c047A1403.02598888 BUSD From 0x290B6e…a23052E3 to 0x14e835…4d383F2D400 USDT From 0xCCdeAD…8ad0bEf9 to 0xc86ad7…042FE7675000 USDC From 0xC57b86…3A2B5DB1 to 0xB8a249…933cACEA6000 USDT From 0x989536…eb41A999 to 0xA1dca0…8d5605111099570.504872 USDT From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0xB59703…61B396F1 to 0x715820…702fAd7a2000 USDT From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0x290B6e…a23052E3 to 0x2E3B6c…Edf4E09a200 USDT From 0x948f39…e66cc739 to 0xC4eB12…36e15b1D1000000 USDT From 0x0b7bb2…06a8da61 to 0xB9864A…949c08Cb29.00003 USDT From 0x179415…bB4B41e9 to 0xCFA595…F2A458772501 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.012996654905084256 eth 0.012996654905084256 ETH
0x923d1c…40b1e330	16920123	Mon, Mar 27, 2023 7:11 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 7:10 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
0xa3234c…ddf7d886	16920103	Mon, Mar 27, 2023 7:07 PM	0x44590a…59687D48	From 0x0a3141…65da3957 to 0x5ae0E0…5Fd64e89100000 USDC From 0xf628a9…34e76903 to 0x50f5B2…9cC5067550 USDT From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0xa7D688…43120919 to 0x2C1ec5…c010663E1060000 USDT From 0xbdfb22…F23e08BE to 0x59420b…CC93486C300 USDC From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0x836A6B…Ce51B63d to 0xC36Dc7…a7f13E362597.612903 USDT From 0x836A6B…Ce51B63d to 0x51924d…5900684A3061.935484 USDT From 0xF15ACF…536f88ec to 0x73e9df…554d7dA7500 USDT From 0xaAfA21…84000269 to 0xbA415e…14A85C21150000 USDT From 0x3C10B6…831d59ad to 0x5a03f3…c8f274e2295.5 USDT From 0x836A6B…Ce51B63d to 0x0f9bBb…59Ac178499.7 USDT From 0x1F8e25…6D269575 to 0xC699B2…05E84d2a5824.997912 USDT From 0xdd63eB…928ef8a3 to 0x51AC58…D0fae93550000 USDC From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0x830EA0…ec78A349 to 0xDbc991…471fe896900000 USDT From 0x9666E6…AF90CfdC to 0xb851c7…B39e10612000 USDT From 0x9036B1…2f460529 to 0xfF6316…46F31867200000 USDT From 0x92b3Ca…4785d10D to 0xBF2192…c1dCBb271010955.952449 USDC From 0xb2e7Ea…A1E89775 to 0xA4cE50…FC4D402770000000000000010 USDT From 0x478649…Ae7e6F39 to 0xde52dc…D849bBD811510 USDT From 0x476F65…a3949A81 to 0x6AF717…70fF75E4500000 USDT From 0x56B039…DFBB110E to 0xF45ADC…2E994Ca65001000 USDT From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0xD6E266…d71F1743 to 0xF23db3…9EFDeE4D35000 USDC From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0x989536…eb41A999 to 0xA1dca0…8d5605111099570.504872 USDT From 0x290B6e…a23052E3 to 0x525FB1…988894942325 USDT From 0x93C3D1…351d8695 to 0x8f57c0…58CAD96C95 USDT From 0x290B6e…a23052E3 to 0x14EB76…56E83F2D400 USDT From 0x880fFa…b551EB99 to 0x09cFfb…811D967d57806.84 USDT From 0x09f806…d5A39F83 to 0x5f02dE…D8024319399000 USDT From 0xF3c50f…6Cf301f5 to 0xF83B83…5d3E3957100 USDT From 0x979b6c…B1e25B49 to 0x214c10…831A94318496 USDT From 0xb2e7Ea…A1E89775 to 0x8C11e8…D887fBec720000000000000000 USDT From 0x880fFa…b551EB99 to 0xF3F454…6C911ff652611.59 USDT From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT From 0x0543bA…4CF1d923 to 0x1eeeBb…cD7E8C76765 USDT From 0x6761D6…86Ca7669 to 0x491223…35e44D9030600 USDT From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0xDa096A…3f6c88b7 to 0xd47601…e0D25a6D50000 USDT From 0xB40Df9…E17c4649 to 0xb407f2…2D7C4649158.369886 USDC From 0x319986…9b38fC5E to 0xc886E5…95084DbD1000 USDC From 0x6aF5A3…dB675681 to 0x53d5cb…B6b429391295.813613 USDT From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0x8B4DE9…5FD4D625 to 0x18a45b…A0F911b8262600 USDT From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0xEED21a…8B01819D to 0x74792D…cdeF934E5000 USDT From 0x2ebb77…6Bf5473C to 0xF70d4e…c68b972C1821 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.01501355495704392 eth 0.01501355495704392 ETH
0x1bb681…26cf0489	16920097	Mon, Mar 27, 2023 7:06 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
0xc694da…723cf486	16920065	Mon, Mar 27, 2023 6:59 PM	0x44590a…59687D48	From 0x55e280…3e796433 to 0xa70fA3…f4B142Ec252.433599 USDC From 0x989536…eb41A999 to 0xA1dca0…8d5605111099570.504872 USDT From 0x4CAadA…69B872F5 to 0xe83228…f4b56Ad41000 USDT From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0x8B4DE9…5FD4D625 to 0x18a45b…A0F911b8262600 USDT From 0xe5B812…22760f1e to 0x2746D0…Ee3cf80D7500 USDC From 0x8804F7…C58e57a7 to 0x319bFa…A713aF375005 USDT From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f4788 USDT From 0x880fFa…b551EB99 to 0xF3F454…6C911ff652611.59 USDT From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0x24a20f…25D349dd to 0x876652…36D31ff4316.440984 USDT From 0x4bbC38…B6e9DA0C to 0x3B17D6…55408Ca925.007764 USDC From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0x4bbC38…B6e9DA0C to 0xa1ec6D…82b8b7B024.92885 USDC From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0xdd83fa…59Deaa3e to 0xd34120…196BFea915000 USDT From 0x9e7CF5…624A6CB5 to 0xea43C0…228fa9828 USDT From 0x4bbC38…B6e9DA0C to 0xFf349D…e1eC314825.007764 USDC From 0x6761D6…86Ca7669 to 0x7ad12E…8755fEF85000 USDT From 0xCF407B…3204ef8C to 0xAe4d8b…F1aA84Ff300050 USDT From 0x319986…9b38fC5E to 0xc886E5…95084DbD1000 USDC From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0x4bbC38…B6e9DA0C to 0xf82f13…0aA0392524.992638 USDC From 0x3EB27f…5D3b6a5e to 0x34ac5d…50419888252998 USDT From 0xCCdeAD…8ad0bEf9 to 0xc86ad7…042FE7675000 USDC From 0x25cB65…F7bdE855 to 0x10a1ae…17847D6f1245877.538605 USDT From 0x836A6B…Ce51B63d to 0x0f9bBb…59Ac178499.7 USDT From 0x9036B1…2f460529 to 0xfF6316…46F31867200000 USDT From 0xCF407B…3204ef8C to 0xAe4d8b…F1aA84Ff300050 USDT From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT From 0x4bbC38…B6e9DA0C to 0x181671…0216D8A424.965808 USDC From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0x6761D6…86Ca7669 to 0x491223…35e44D9030600 USDT From 0x226320…e766C6E7 to 0xaC8816…87A7F1b635000 USDT From 0x4bbC38…B6e9DA0C to 0x168fDA…6AE8b7b424.947321 USDC From 0x836A6B…Ce51B63d to 0xC36Dc7…a7f13E362597.612903 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0x66078A…13B29Cd7 to 0x4A6240…14016df42400 USDC From 0x078BdB…b8ae9343 to 0x391131…49F782f46140 USDC From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0x24E689…ADaec72C to 0x45C362…01F337dF164 USDT From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0xb2e7Ea…A1E89775 to 0xA4cE50…FC4D402770000000000000010 USDT From 0xC2eF83…480e91ec to 0xD57E33…F44484C615000 USDC From 0x0583b0…4B90f3D9 to 0x663549…4A5Ef9879.993654 USDT From 0x021b8D…b23BdFE7 to 0xB6d7F7…9533e1d4526 USDC From 0x0543bA…4CF1d923 to 0x1eeeBb…cD7E8C76765 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.010357624833885025 eth 0.010357624833885025 ETH
0x00a629…1197a2a7	16920059	Mon, Mar 27, 2023 6:58 PM	0x44590a…59687D48	From 0x514Fb9…d0b3e607 to 0x3DD73f…0b1B879F12910 USDT From 0x018AC3…Bb2D3F95 to 0xF9f2E1…CC4cbe56700 USDT From 0x4A09F5…E74cdd91 to 0x173d74…901E5E1e62985 USDC From 0x37edA8…6D7Be081 to 0x17D196…17660f14100000 USDT From 0x6761D6…86Ca7669 to 0x409782…085e2A5e3600 USDT From 0x4bbC38…B6e9DA0C to 0x181671…0216D8A424.965808 USDC From 0xdd63eB…928ef8a3 to 0x51AC58…D0fae93550000 USDC From 0x09f806…d5A39F83 to 0x5f02dE…D8024319399000 USDT From 0x95A461…270DD865 to 0xc5C991…9b577E1450000 USDC From 0xEaD717…b5c5A561 to 0x07C258…8CfF8e2959000 USDT From 0x0A6FBa…6Ecb8b75 to 0x635504…80bC575510000 USDT From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0xb2e7Ea…A1E89775 to 0xA4cE50…FC4D402770000000000000010 USDT From 0xc990Ad…A0B44ECC to 0xb42c5e…1FF3334D28000 USDT From 0x836A6B…Ce51B63d to 0x51924d…5900684A3061.935484 USDT From 0x0eCe66…099984fD to 0xf9C0fb…fa8C8E2D240558.266872 USDC From 0x6761D6…86Ca7669 to 0x491223…35e44D9030600 USDT From 0xA647Ee…f5c87Cb3 to 0x116AA0…786cE75A50000 USDT From 0x4bbC38…B6e9DA0C to 0x3B17D6…55408Ca925.007764 USDC From 0x478649…Ae7e6F39 to 0xde52dc…D849bBD811510 USDT From 0xb2e7Ea…A1E89775 to 0x8C11e8…D887fBec720000000000000000 USDT From 0x47e02d…919A6bDD to 0x0aEa86…598804F245 USDT From 0x830EA0…ec78A349 to 0xDbc991…471fe896900000 USDT From 0xb5364B…595A7ce3 to 0x24Ee26…19327f0f20000 USDC From 0x56B039…DFBB110E to 0xF45ADC…2E994Ca65001000 USDT From 0xCCdeAD…8ad0bEf9 to 0xc86ad7…042FE7675000 USDC From 0xA23Df4…0d52f6A9 to 0xF2739E…4Ac0f8DD4025.92 USDC From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0x25cB65…F7bdE855 to 0x10a1ae…17847D6f1245877.538605 USDT From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0x979b6c…B1e25B49 to 0x214c10…831A94318496 USDT From 0x433baA…FCF4846c to 0x96B0C2…cEabC9431990 USDT From 0x979b6c…B1e25B49 to 0x644346…2344f96B332332 USDT From 0x25adb0…B9d5750c to 0xe7FDDB…b0beA5fF5000 USDT From 0x4bbC38…B6e9DA0C to 0xa1ec6D…82b8b7B024.92885 USDC From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0x4bbC38…B6e9DA0C to 0xFf349D…e1eC314825.007764 USDC From 0xf628a9…34e76903 to 0x50f5B2…9cC5067550 USDT From 0x880fFa…b551EB99 to 0x09cFfb…811D967d57806.84 USDT From 0x836A6B…Ce51B63d to 0x0f9bBb…59Ac178499.7 USDT From 0xA3F14C…23597FD7 to 0x9CFF78…ABF78b2D39513.305 USDC From 0x9aec88…A2C283bC to 0xCa9867…108fB25610000 USDT From 0x009331…Ef349859 to 0x7bbBC5…0387f9C37500 USDT From 0x4bbC38…B6e9DA0C to 0x3B17D6…55408Ca925.007764 USDC From 0x6761D6…86Ca7669 to 0x7ad12E…8755fEF85000 USDT From 0x2698a9…D00343e5 to 0x8ba154…480EEA59775 USDT From 0x538C8E…365ecc53 to 0xa8E6B4…2d8eCB6C199.873081 USDT From 0x0fB3cD…D8f33ACE to 0x3516F7…5119d5755115 USDT From 0x5585e0…22F041a5 to 0x5371Df…8a60FC8a3000 USDT From 0x828A1B…FB073129 to 0x06Bd13…35d2a277100 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.011327587461706512 eth 0.011327587461706512 ETH
0x81762a…c193dccc	16920051	Mon, Mar 27, 2023 6:56 PM	0x44590a…59687D48	From 0xA3F14C…23597FD7 to 0x9CFF78…ABF78b2D39513.305 USDC From 0x4bbC38…B6e9DA0C to 0x301a4A…0a53360c24.947321 USDC From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0x4bbC38…B6e9DA0C to 0x181671…0216D8A424.965808 USDC From 0x836A6B…Ce51B63d to 0x036689…CC25F7BD264.5 USDT From 0xb5364B…595A7ce3 to 0x24Ee26…19327f0f20000 USDC From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0x4bbC38…B6e9DA0C to 0xB75A3C…8C8f772B24.92885 USDC From 0x830EA0…ec78A349 to 0xDbc991…471fe896900000 USDT From 0xf628a9…34e76903 to 0x50f5B2…9cC5067550 USDT From 0x0a3141…65da3957 to 0x5ae0E0…5Fd64e89100000 USDC From 0xdd83fa…59Deaa3e to 0xd34120…196BFea915000 USDT From 0x4bbC38…B6e9DA0C to 0x168fDA…6AE8b7b424.947321 USDC From 0xCF407B…3204ef8C to 0xAe4d8b…F1aA84Ff300050 USDT From 0xf8f7c3…28B0C2B3 to 0xf07a76…Cb721Fd110 USDC From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0x02013d…C3921F91 to 0x9fB67e…C1105B35659.57 USDC From 0x0eCe66…099984fD to 0xf9C0fb…fa8C8E2D240558.266872 USDC From 0xa7D688…43120919 to 0x2C1ec5…c010663E1060000 USDT From 0x4bbC38…B6e9DA0C to 0x44B070…32F4cC6a24.987531 USDC From 0xF64BC8…ce4Ab14D to 0x2A4A1D…125B14eA5000 USDC From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0xA23Df4…0d52f6A9 to 0xF2739E…4Ac0f8DD4025.92 USDC From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0x979b6c…B1e25B49 to 0x644346…2344f96B332332 USDT From 0x880fFa…b551EB99 to 0x09cFfb…811D967d57806.84 USDT From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0xb2e7Ea…A1E89775 to 0xA4cE50…FC4D402770000000000000010 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0x09f806…d5A39F83 to 0x5f02dE…D8024319399000 USDT From 0xa00664…d2CFfbfd to 0xEf0E6A…7fFb54B9239491 USDT From 0x836A6B…Ce51B63d to 0x51924d…5900684A3061.935484 USDT From 0xdd63eB…928ef8a3 to 0x51AC58…D0fae93550000 USDC From 0xF7FB52…71197567 to 0x044068…2bb2b21B1659.576599 USDC From 0x6761D6…86Ca7669 to 0x491223…35e44D9030600 USDT From 0xC89A6f…44242E89 to 0xc94e51…482D794f1714.391652 USDC From 0x183B1a…A221DEED to 0x920850…79640185350 USDT From 0x6761D6…86Ca7669 to 0x2db842…4FC3ae978000 USDT From 0xb2e7Ea…A1E89775 to 0x8C11e8…D887fBec720000000000000000 USDT From 0x478649…Ae7e6F39 to 0xde52dc…D849bBD811510 USDT From 0x4bbC38…B6e9DA0C to 0xa1ec6D…82b8b7B024.92885 USDC From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0xCCdeAD…8ad0bEf9 to 0xc86ad7…042FE7675000 USDC From 0x37edA8…6D7Be081 to 0x17D196…17660f14100000 USDT From 0x6761D6…86Ca7669 to 0x7ad12E…8755fEF85000 USDT From 0x4bbC38…B6e9DA0C to 0x3B17D6…55408Ca925.007764 USDC From 0x6761D6…86Ca7669 to 0x409782…085e2A5e3600 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.01080189045756486 eth 0.01080189045756486 ETH
0x691cf8…7595a714	16920047	Mon, Mar 27, 2023 6:56 PM	0x44590a…59687D48	From 0x626EF4…3799ccdD to 0x2263c8…9866c6e731000 USDT From 0xA2161f…Ef589813 to 0x5D0e4e…9f86Cb264163.60917 USDT From 0xa51BAa…C7E1962e to 0xCACCfd…b6e258C81504.715285 USDT From 0x4bbC38…B6e9DA0C to 0x301a4A…0a53360c24.947321 USDC From 0x836A6B…Ce51B63d to 0x036689…CC25F7BD264.5 USDT From 0x4bbC38…B6e9DA0C to 0xa1ec6D…82b8b7B024.92885 USDC From 0x6761D6…86Ca7669 to 0x491223…35e44D9030600 USDT From 0x6761D6…86Ca7669 to 0x409782…085e2A5e3600 USDT From 0x478649…Ae7e6F39 to 0xde52dc…D849bBD811510 USDT From 0x61D4AA…20E3881E to 0x9e5215…70beBECa200 USDT From 0x4bbC38…B6e9DA0C to 0xA00c26…8dE5055324.987531 USDC From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0x270740…D78C0e9D to 0x76FF28…251C1040173 USDT From 0x6D6fC0…B9b32ceC to 0x7352B4…f21d54Aa89500 USDT From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f4788 USDT From 0x42E296…5252D031 to 0x8d0c04…DE9952e380000 USDT From 0x6d21A5…2f927207 to 0xD5D22d…f1Cf56cf7516.27406 USDT From 0x4bbC38…B6e9DA0C to 0x168fDA…6AE8b7b424.947321 USDC From 0xb5364B…595A7ce3 to 0x24Ee26…19327f0f20000 USDC From 0xb2e7Ea…A1E89775 to 0x8C11e8…D887fBec720000000000000000 USDT From 0xA23Df4…0d52f6A9 to 0xF2739E…4Ac0f8DD4025.92 USDC From 0x191832…62274de7 to 0x9bd39F…cf871854300 USDT From 0xAaD5Ae…278D34d3 to 0x4d5F4C…e9Fd75cD350445.742 USDT From 0xa00664…d2CFfbfd to 0xEf0E6A…7fFb54B9239491 USDT From 0xA7d240…11272AD9 to 0x65DbCb…0807bD231462 USDT From 0x4bbC38…B6e9DA0C to 0xB75A3C…8C8f772B24.92885 USDC From 0x37edA8…6D7Be081 to 0x17D196…17660f14100000 USDT From 0x4bbC38…B6e9DA0C to 0x6fF056…0f93637424.992638 USDC From 0xf628a9…34e76903 to 0x50f5B2…9cC5067550 USDT From 0x8180E7…817Fd029 to 0xAA3Fb2…A66e3118299900.499979 USDC From 0x6B1a88…6E2E3995 to 0x9AA0Db…703845d54540 USDT From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0x0eCe66…099984fD to 0xf9C0fb…fa8C8E2D240558.266872 USDC From 0x6761D6…86Ca7669 to 0x7ad12E…8755fEF85000 USDT From 0x0a3141…65da3957 to 0x5ae0E0…5Fd64e89100000 USDC From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0x6c1325…eAAe3203 to 0x2c6Ab7…7EFEfa447.548375 USDT From 0xFfBA19…508baB2e to 0x8E2852…c730a118900 USDT From 0xc1fB90…Af0D3593 to 0xC23373…B61A6c331100.240585 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0xdd83fa…59Deaa3e to 0xd34120…196BFea915000 USDT From 0x880fFa…b551EB99 to 0x09cFfb…811D967d57806.84 USDT From 0xCCdeAD…8ad0bEf9 to 0xc86ad7…042FE7675000 USDC From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0x888836…6cBa831c to 0x5b28f2…EcC690516.664968 USDT From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0xA3F14C…23597FD7 to 0x9CFF78…ABF78b2D39513.305 USDC From 0xd3ab3D…B123e31C to 0xEBdc5A…3D4871ca249.968034 USDT From 0x301D8a…6f86B669 to 0x4Bc746…Da975e08446 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.010984852758762936 eth 0.010984852758762936 ETH

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