Address 0x50f5B26A26131162a3B633F0ABE9e9769cC50675

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
0x5250e0…8920c8ce	16920165	Mon, Mar 27, 2023 5:19 PM	0x44590a…59687D48	From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0xb2e7Ea…A1E89775 to 0x8C11e8…D887fBec720000000000000000 USDT From 0x830EA0…ec78A349 to 0xDbc991…471fe896900000 USDT From 0x290B6e…a23052E3 to 0x14e835…4d383F2D400 USDT From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f4788 USDT From 0x979b6c…B1e25B49 to 0x644346…2344f96B332332 USDT From 0xA3F14C…23597FD7 to 0xf05e5E…b26FE10025960 USDT From 0x36983f…C0FB4D97 to 0x171dAd…eb3317ec196000 USDT From 0x096063…1d532227 to 0x4806D0…F9D22996472.879923 USDC From 0x478649…Ae7e6F39 to 0x6F890D…E90eB4cA100 USDT From 0xf628a9…34e76903 to 0x50FC3f…eEC50675500000 USDT From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0xC1A9BC…A1417ce3 to 0x46a70a…458C9E16500509.197684 USDC From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0xb5364B…595A7ce3 to 0x24Ee26…19327f0f20000 USDC From 0xC57b86…3A2B5DB1 to 0xB8a249…933cACEA6000 USDT From 0xC2eF83…480e91ec to 0xD57E33…F44484C615000 USDC From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0x078BdB…b8ae9343 to 0x391131…49F782f46140 USDC From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0x92b3Ca…4785d10D to 0xBF2192…c1dCBb271010955.952449 USDC From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0x0eCe66…099984fD to 0xf9C0fb…fa8C8E2D240558.266872 USDC From 0x46c797…b7a9Fc37 to 0xb3bF83…F29A9b5E126.225 USDT From 0xb2d513…71ed595c to 0x842FC2…4B20AC084105 USDT From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0xaF780b…19F348e1 to 0xd19500…5514393223909.2722 USDC From 0xf628a9…34e76903 to 0x50f5B2…9cC5067550 USDT From 0x478649…Ae7e6F39 to 0xde52dc…D849bBD811510 USDT From 0x171818…40D37Fd9 to 0xFeB4c7…D25709C5640.431613 USDT From 0x56B039…DFBB110E to 0xF45ADC…2E994Ca65001000 USDT From 0xB1e96A…a11F9cAd to 0xffA82c…95c38995100.896843 USDT From 0xb2e7Ea…A1E89775 to 0xA4cE50…FC4D402770000000000000010 USDT From 0x290B6e…a23052E3 to 0x525FB1…988894942325 USDT From 0x836A6B…Ce51B63d to 0xC36Dc7…a7f13E362597.612903 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0x290B6e…a23052E3 to 0x20d2be…66556f01240 USDT From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0x09f806…d5A39F83 to 0x5f02dE…D8024319399000 USDT From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0x2c7474…70008D11 to 0xB0c3f7…605906c2450000 USDT From 0x4bbC38…B6e9DA0C to 0x7b7875…fe16106F25.007764 USDC From 0x3b4a52…86Ac5e51 to 0xdca665…ab9e22142348.35 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0x49c0bb…10f6e7e3 to 0xc1b69E…cba32b6060000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.011305610825354808 eth 0.011305610825354808 ETH
0xca4336…645e3231	16920155	Mon, Mar 27, 2023 5:17 PM	0x44590a…59687D48	From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT From 0xb2e7Ea…A1E89775 to 0xA4cE50…FC4D402770000000000000010 USDT From 0xf53E2B…327E611c to 0xc4954B…479a92D646.71 USDT From 0xC1A9BC…A1417ce3 to 0x74eFf4…c1A817DC913941.948309 USDC From 0xfD2650…6aEA4253 to 0xa8c8A7…0F46Bf091000 USDT From 0x319986…9b38fC5E to 0xc886E5…95084DbD1000 USDC From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0x857556…b110F375 to 0x0fbf65…6f2406365 USDT From 0x889B5f…91170fec to 0xE86133…1caEC6cf150 USDT From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0x46c797…b7a9Fc37 to 0x990D3e…cD5ff4c014.85 USDC From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0xCCdeAD…8ad0bEf9 to 0xc86ad7…042FE7675000 USDC From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0x836A6B…Ce51B63d to 0x036689…CC25F7BD264.5 USDT From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0x3D9B15…380a7699 to 0x043cb0…33871b8b7000 USDT From 0x880fFa…b551EB99 to 0x09cFfb…811D967d57806.84 USDT From 0xdd63eB…928ef8a3 to 0x51AC58…D0fae93550000 USDC From 0x3EB27f…5D3b6a5e to 0x34ac5d…50419888252998 USDT From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0x295E58…556a5fBE to 0x1F3cF5…17976B6f5500 USDC From 0xd0a5fF…Fe842fBD to 0x5028aB…Af12C3771000 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0x89a6e4…Cb7C0925 to 0xaF3edd…612213b19426 USDT From 0x979b6c…B1e25B49 to 0x214c10…831A94318496 USDT From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0x290B6e…a23052E3 to 0x14e835…4d383F2D400 USDT From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0x836A6B…Ce51B63d to 0x0f9bBb…59Ac178499.7 USDT From 0x290B6e…a23052E3 to 0x2E3B6c…Edf4E09a200 USDT From 0x836A6B…Ce51B63d to 0xC36Dc7…a7f13E362597.612903 USDT From 0x731C55…5cE4b167 to 0x78FDFE…9871194f23600 USDT From 0x36405B…D4b3E08E to 0xe18208…57Fa3C9F200 USDT From 0x9036B1…2f460529 to 0xfF6316…46F31867200000 USDT From 0xf628a9…34e76903 to 0x50f5B2…9cC5067550 USDT From 0x893859…e188b0D9 to 0xCE3988…198960113248.703718 USDT From 0xb2e7Ea…A1E89775 to 0x8C11e8…D887fBec720000000000000000 USDT From 0xe6EDFA…96De9275 to 0x315D06…3Dbf29d41801 USDC From 0x8e337E…09e21ee1 to 0xF33c8e…bA70bA77834.5 USDT From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT From 0x478649…Ae7e6F39 to 0xde52dc…D849bBD811510 USDT From 0x880fFa…b551EB99 to 0xF3F454…6C911ff652611.59 USDT From 0xA3F14C…23597FD7 to 0xf05e5E…b26FE10025960 USDT From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0x92B213…e15E133D to 0xE8B1E8…17134A9E2560 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.011738208257310312 eth 0.011738208257310312 ETH
0x153881…1c174e68	16920147	Mon, Mar 27, 2023 5:16 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
0x04d5a5…9c7844c6	16920141	Mon, Mar 27, 2023 5:14 PM	0x44590a…59687D48	From 0x514Fb9…d0b3e607 to 0x3DD73f…0b1B879F12910 USDT From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0x393C78…4B54D16c to 0x13eF09…d4980188331481.94 USDC From 0x4bbC38…B6e9DA0C to 0xFf349D…e1eC314825.007764 USDC From 0x0543bA…4CF1d923 to 0x1eeeBb…cD7E8C76765 USDT From 0x478649…Ae7e6F39 to 0xde52dc…D849bBD811510 USDT From 0xEaD717…b5c5A561 to 0x07C258…8CfF8e2959000 USDT From 0xD6E266…d71F1743 to 0xf23712…3BadEE4D35000 USDC From 0x8B4DE9…5FD4D625 to 0x18a45b…A0F911b8262600 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0x836A6B…Ce51B63d to 0x0f9bBb…59Ac178499.7 USDT From 0x2439E2…92EE9645 to 0xBE8E61…D984c2095 USDT From 0x95A461…270DD865 to 0xc5C991…9b577E1450000 USDC From 0x948f39…e66cc739 to 0xf07a40…07C86Af61326757.447143 USDT From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f4788 USDT From 0x4846c4…79C1225c to 0x075139…0e230df021000 USDT From 0xC1A9BC…A1417ce3 to 0x46a70a…458C9E16500509.197684 USDC From 0xEED21a…8B01819D to 0x747AEF…23FF934E5000 USDT From 0x9fA119…eF96F22E to 0x66AB83…5D6b75E91000 USDC From 0xC0C34b…8def5bF1 to 0x919eA6…Afd8E4fd8.595256 USDC From 0xB9b645…b4F2FdEE to 0xcda0e5…3ed88543324.4905 USDC From 0x989536…eb41A999 to 0xA1dca0…8d5605111099570.504872 USDT From 0xBd95ae…463e689E to 0x1F8a83…49C3ED9359242 USDT From 0x09f806…d5A39F83 to 0x5f02dE…D8024319399000 USDT From 0xA3F14C…23597FD7 to 0xf05e5E…b26FE10025960 USDT From 0x2c7474…70008D11 to 0xB0c3f7…605906c2450000 USDT From 0x948f39…e66cc739 to 0xC4eB12…36e15b1D1000000 USDT From 0x37edA8…6D7Be081 to 0x17D196…17660f14100000 USDT From 0x0a3141…65da3957 to 0x5ae0E0…5Fd64e89100000 USDC From 0x476F65…a3949A81 to 0x6AF717…70fF75E4500000 USDT From 0xDa096A…3f6c88b7 to 0xd47350…c9625A6d50000 USDT From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0x6e4231…cFBaf997 to 0xe5f68e…94e62419500 USDC From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0x1F8839…deA763Be to 0x159181…0f0AC6da1000 USDT From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0xCCdeAD…8ad0bEf9 to 0xc86ad7…042FE7675000 USDC From 0x8Da7E4…5d2606D7 to 0x14368b…7C7531081500 USDC From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0xb2DD65…3B76d1c3 to 0xC0F0C6…a5B5Ada070010 USDC From 0xb5364B…595A7ce3 to 0x24Ee26…19327f0f20000 USDC From 0x880fFa…b551EB99 to 0xF3F454…6C911ff652611.59 USDT From 0x452D79…e7915c35 to 0x493FbD…Ae5853dE54000 USDT From 0xf628a9…34e76903 to 0x50f5B2…9cC5067550 USDT From 0xC57b86…3A2B5DB1 to 0x33348f…D46318dc51000 USDT From 0x836A6B…Ce51B63d to 0x51924d…5900684A3061.935484 USDT From 0x0F0eF5…4B3Fe631 to 0x92811a…2FF137311900 USDT From 0x6ea1f3…4d3A1395 to 0xD3f37F…78b2497c1517.07 USDT From 0xe738F8…2368338d to 0xB2f0F7…d5e2b9bE20000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.010284886162753595 eth 0.010284886162753595 ETH
0xfd42e0…44cfe940	16920137	Mon, Mar 27, 2023 5:14 PM	0x44590a…59687D48	From 0x989536…eb41A999 to 0xA1dca0…8d5605111099570.504872 USDT From 0x32A2A7…14CB34c3 to 0xC2488e…49Fd2F9840 USDT From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0x4bbC38…B6e9DA0C to 0x7b7875…fe16106F25.007764 USDC From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT From 0xeb154A…9c79c553 to 0x93aD08…81d6660210 USDT From 0x290B6e…a23052E3 to 0x20d2be…66556f01240 USDT From 0x0a3141…65da3957 to 0x5ae0E0…5Fd64e89100000 USDC From 0x846016…8F8b4c89 to 0xf5e38D…2cedBB38500 USDT From 0xb5364B…595A7ce3 to 0x24Ee26…19327f0f20000 USDC From 0x2c7474…70008D11 to 0xB0c3f7…605906c2450000 USDT From 0x0543bA…4CF1d923 to 0x1eeeBb…cD7E8C76765 USDT From 0xC1A9BC…A1417ce3 to 0x46a70a…458C9E16500509.197684 USDC From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0x948f39…e66cc739 to 0xf07a40…07C86Af61326757.447143 USDT From 0x476F65…a3949A81 to 0x6AF717…70fF75E4500000 USDT From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0x731Bcb…aC8823c7 to 0x70F07D…cbbCE220130 USDT From 0x836A6B…Ce51B63d to 0x51924d…5900684A3061.935484 USDT From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0x478649…Ae7e6F39 to 0xde52dc…D849bBD811510 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0x948f39…e66cc739 to 0xC4eB12…36e15b1D1000000 USDT From 0x836A6B…Ce51B63d to 0x0f9bBb…59Ac178499.7 USDT From 0x2A9dF6…7Da4C5DD to 0x4F4bfd…9AD1ae894000000 BUSD From 0x830EA0…ec78A349 to 0xDbc991…471fe896900000 USDT From 0xEED21a…8B01819D to 0x747AEF…23FF934E5000 USDT From 0xCCdeAD…8ad0bEf9 to 0xc86ad7…042FE7675000 USDC From 0x25adb0…B9d5750c to 0x1E2CAD…0fc74824100 USDT From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f4788 USDT From 0x8Da7E4…5d2606D7 to 0x14368b…7C7531081500 USDC From 0xE171cA…549a39ad to 0x7359ed…8e11b8602435.681538 USDT From 0x09f806…d5A39F83 to 0x5f02dE…D8024319399000 USDT From 0x3EB27f…5D3b6a5e to 0x34ac5d…50419888252998 USDT From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0x37edA8…6D7Be081 to 0x17D196…17660f14100000 USDT From 0xBb2228…C4677339 to 0xdbdEbb…ACa9A7131000943.6 USDC From 0x880fFa…b551EB99 to 0xF3F454…6C911ff652611.59 USDT From 0x25cB65…F7bdE855 to 0x10a1ae…17847D6f1245877.538605 USDT From 0xA3F14C…23597FD7 to 0xf05e5E…b26FE10025960 USDT From 0x4bbC38…B6e9DA0C to 0xFf349D…e1eC314825.007764 USDC From 0x5A52Fd…365d5f53 to 0x4f1b98…0be25C5B500 USDT From 0x8B4DE9…5FD4D625 to 0x18a45b…A0F911b8262600 USDT From 0xf628a9…34e76903 to 0x50f5B2…9cC5067550 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0xC57b86…3A2B5DB1 to 0x33348f…D46318dc51000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.012353058254180196 eth 0.012353058254180196 ETH
0x2258df…154167eb	16920129	Mon, Mar 27, 2023 5:12 PM	0x44590a…59687D48	From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f4788 USDT From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0xC2eF83…480e91ec to 0xD57E33…F44484C615000 USDC From 0x2c7474…70008D11 to 0xB0c3f7…605906c2450000 USDT From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0x0eCe66…099984fD to 0xf9C0fb…fa8C8E2D240558.266872 USDC From 0xaAfA21…84000269 to 0xbA415e…14A85C21150000 USDT From 0x0Bdf39…882AC005 to 0xF41285…0b4F7Fb5184.85515 USDT From 0x92B5a9…55063d3e to 0x1afA70…E309EA51400 USDT From 0x633428…24Df50D1 to 0x6Ff6aD…70Ecb905345.215348 USDT From 0xC1A9BC…A1417ce3 to 0x46a70a…458C9E16500509.197684 USDC From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0xC3C8E0…155D1d9E to 0x28c9Fb…7a521d601800000 USDC From 0x26BE3E…e0f2c291 to 0x3e19C1…C36e356a500 USDT From 0x478649…Ae7e6F39 to 0xde52dc…D849bBD811510 USDT From 0x979b6c…B1e25B49 to 0x214c10…831A94318496 USDT From 0x867185…d8E3C17c to 0xfeBa3d…57E3A1a12350 USDT From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0x290B6e…a23052E3 to 0x20d2be…66556f01240 USDT From 0x37edA8…6D7Be081 to 0x17D196…17660f14100000 USDT From 0x8Da7E4…5d2606D7 to 0x14368b…7C7531081500 USDC From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0x880fFa…b551EB99 to 0x09cFfb…811D967d57806.84 USDT From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0x290B6e…a23052E3 to 0xf26C6F…ffce7177525 USDT From 0x9036B1…2f460529 to 0xfF6316…46F31867200000 USDT From 0x4b0d8f…c3171F3D to 0x032d73…91dA57Da7299.270073 USDC From 0x0a3141…65da3957 to 0x5ae0E0…5Fd64e89100000 USDC From 0xf628a9…34e76903 to 0x50f5B2…9cC5067550 USDT From 0x836A6B…Ce51B63d to 0x036689…CC25F7BD264.5 USDT From 0x8B4DE9…5FD4D625 to 0x18a45b…A0F911b8262600 USDT From 0xBb2228…C4677339 to 0xdbdEbb…ACa9A7131000943.6 USDC From 0x6E8941…B96908F5 to 0x17164d…c1d37fD9754.384379 USDT From 0x4bbC38…B6e9DA0C to 0xFf349D…e1eC314825.007764 USDC From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0x0543bA…4CF1d923 to 0x1eeeBb…cD7E8C76765 USDT From 0xA3F14C…23597FD7 to 0x9CFF78…ABF78b2D39513.305 USDC From 0xA3F14C…23597FD7 to 0xf05e5E…b26FE10025960 USDT From 0x880fFa…b551EB99 to 0xF3F454…6C911ff652611.59 USDT From 0x948f39…e66cc739 to 0xf07a40…07C86Af61326757.447143 USDT From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0x25cB65…F7bdE855 to 0x10a1ae…17847D6f1245877.538605 USDT From 0x2D6b9F…3fd1a847 to 0x7481cA…04A547882039.983877 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.013017204534281592 eth 0.013017204534281592 ETH
0xb6f40d…b18980df	16920124	Mon, Mar 27, 2023 5:11 PM	0x44590a…59687D48	From 0xEED21a…8B01819D to 0x747AEF…23FF934E5000 USDT From 0x0eCe66…099984fD to 0xf9C0fb…fa8C8E2D240558.266872 USDC From 0xfD9CCe…DaA1Dddd to 0x045FfB…e4DA4eeF528.5 USDT From 0x37edA8…6D7Be081 to 0x17D196…17660f14100000 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0xf628a9…34e76903 to 0x50f5B2…9cC5067550 USDT From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0x4bbC38…B6e9DA0C to 0xFf349D…e1eC314825.007764 USDC From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0xAfD599…01b5c5bc to 0x98821a…9dF5F53794.23 USDC From 0x5f3663…948B534C to 0xB06c71…08AD61A3500 USDT From 0x979b6c…B1e25B49 to 0x644346…2344f96B332332 USDT From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0xA3F14C…23597FD7 to 0xf05e5E…b26FE10025960 USDT From 0x5A8427…27BDD921 to 0x269dc5…9aEFebe9100 USDT From 0xC57b86…3A2B5DB1 to 0x33348f…D46318dc51000 USDT From 0x385a90…4432E3Ee to 0x6E88f6…F96908F5809.599586 USDT From 0x836A6B…Ce51B63d to 0x0f9bBb…59Ac178499.7 USDT From 0xaAfA21…84000269 to 0xbA415e…14A85C21150000 USDT From 0x836A6B…Ce51B63d to 0x036689…CC25F7BD264.5 USDT From 0xC57b86…3A2B5DB1 to 0xB8a249…933cACEA6000 USDT From 0x0a3141…65da3957 to 0x5ae0E0…5Fd64e89100000 USDC From 0xC1A9BC…A1417ce3 to 0x74eFf4…c1A817DC913941.948309 USDC From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0x478649…Ae7e6F39 to 0x6F890D…E90eB4cA100 USDT From 0x948f39…e66cc739 to 0xC4eB12…36e15b1D1000000 USDT From 0x56B039…DFBB110E to 0xF45ADC…2E994Ca65001000 USDT From 0x92b3Ca…4785d10D to 0xBF2192…c1dCBb271010955.952449 USDC From 0x8B4DE9…5FD4D625 to 0x18a45b…A0F911b8262600 USDT From 0x7345e2…528F857C to 0xe7a4DE…7D631f3910.05 USDC From 0x09f806…d5A39F83 to 0x5f02dE…D8024319399000 USDT From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT From 0xb2e7Ea…A1E89775 to 0xA4cE50…FC4D402770000000000000010 USDT From 0xBb2228…C4677339 to 0xdbdEbb…ACa9A7131000943.6 USDC From 0x4bbC38…B6e9DA0C to 0x7b7875…fe16106F25.007764 USDC From 0x25cB65…F7bdE855 to 0x10a1ae…17847D6f1245877.538605 USDT From 0xCCdeAD…8ad0bEf9 to 0xc86ad7…042FE7675000 USDC From 0x830EA0…ec78A349 to 0xDbc991…471fe896900000 USDT From 0x290B6e…a23052E3 to 0x20d2be…66556f01240 USDT From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0x979b6c…B1e25B49 to 0x214c10…831A94318496 USDT From 0xBFed4D…1d035859 to 0x1c18b5…Bd6609aa84.855079 USDC From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0x319986…9b38fC5E to 0xc886E5…95084DbD1000 USDC From 0x9036B1…2f460529 to 0xfF6316…46F31867200000 USDT From 0x948f39…e66cc739 to 0xf07a40…07C86Af61326757.447143 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.01326201921367344 eth 0.01326201921367344 ETH
0xf13307…508439e1	16920120	Mon, Mar 27, 2023 5:10 PM	0x44590a…59687D48	From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0x4bbC38…B6e9DA0C to 0x7b7875…fe16106F25.007764 USDC From 0x948f39…e66cc739 to 0xC4eB12…36e15b1D1000000 USDT From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0x56B039…DFBB110E to 0xF45ADC…2E994Ca65001000 USDT From 0x0667e6…24EAA035 to 0x3a1636…39e350d715500 USDC From 0xb2e7Ea…A1E89775 to 0xA4cE50…FC4D402770000000000000010 USDT From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0x319986…9b38fC5E to 0xc886E5…95084DbD1000 USDC From 0x37edA8…6D7Be081 to 0x17D196…17660f14100000 USDT From 0x8B4DE9…5FD4D625 to 0x18a45b…A0F911b8262600 USDT From 0xec6B22…CA35D09E to 0xbDfDe0…C4A6585F350.03 USDT From 0x0a3141…65da3957 to 0x5ae0E0…5Fd64e89100000 USDC From 0xF61eFB…B75fd159 to 0xcDE5F8…A262a4bE35 USDT From 0x55B0A2…685a95D7 to 0xD3BAd4…9C5BCe042155.6 USDT From 0x0eCe66…099984fD to 0xf9C0fb…fa8C8E2D240558.266872 USDC From 0x76A95a…1D3d0Ae1 to 0xd90FC5…a4F831A8250 USDT From 0x290B6e…a23052E3 to 0x2E3655…1404e09a200 USDT From 0xC1A9BC…A1417ce3 to 0x74eFf4…c1A817DC913941.948309 USDC From 0x25cB65…F7bdE855 to 0x10a1ae…17847D6f1245877.538605 USDT From 0x979b6c…B1e25B49 to 0x644346…2344f96B332332 USDT From 0xbcE4dB…bea19c2c to 0x571fa9…9794b6981830.63 USDT From 0x92b3Ca…4785d10D to 0xBF2192…c1dCBb271010955.952449 USDC From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT From 0xf628a9…34e76903 to 0x50f5B2…9cC5067550 USDT From 0x5b376E…0bf3C443 to 0x605675…b887b41410 USDC From 0x948f39…e66cc739 to 0xf07a40…07C86Af61326757.447143 USDT From 0x6761D6…86Ca7669 to 0x409782…085e2A5e3600 USDT From 0x836A6B…Ce51B63d to 0x036689…CC25F7BD264.5 USDT From 0x4bbC38…B6e9DA0C to 0xFf349D…e1eC314825.007764 USDC From 0xC57b86…3A2B5DB1 to 0x3331fC…282318dC51000 USDT From 0x979b6c…B1e25B49 to 0x214c10…831A94318496 USDT From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0xEED21a…8B01819D to 0x747AEF…23FF934E5000 USDT From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0xBb2228…C4677339 to 0xdbdEbb…ACa9A7131000943.6 USDC From 0x476F65…a3949A81 to 0x6AF717…70fF75E4500000 USDT From 0x223088…6E035b73 to 0x02EE7f…1601451188.0774 USDT From 0xA3F14C…23597FD7 to 0xf05e5E…b26FE10025960 USDT From 0xCCdeAD…8ad0bEf9 to 0xc86ad7…042FE7675000 USDC From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0xaAfA21…84000269 to 0xbA415e…14A85C21150000 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0x478649…Ae7e6F39 to 0x6F890D…E90eB4cA100 USDT From 0x4F0E81…8B23D367 to 0x900572…fC32715381.957604 USDT From 0x09f806…d5A39F83 to 0x5f02dE…D8024319399000 USDT From 0x8A64A8…6986Cd41 to 0x397021…00DD6CA79976.65 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.013804693490901852 eth 0.013804693490901852 ETH
0xa3234c…ddf7d886	16920103	Mon, Mar 27, 2023 5:07 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 5:06 PM	0x44590a…59687D48	From 0x979b6c…B1e25B49 to 0x214c10…831A94318496 USDT From 0x476F65…a3949A81 to 0x6AF717…70fF75E4500000 USDT From 0x6761D6…86Ca7669 to 0x491223…35e44D9030600 USDT From 0x25cB65…F7bdE855 to 0x10a1ae…17847D6f1245877.538605 USDT From 0x4bbC38…B6e9DA0C to 0x181671…0216D8A424.965808 USDC From 0xC2eF83…480e91ec to 0xD57E33…F44484C615000 USDC From 0x4bbC38…B6e9DA0C to 0xFf349D…e1eC314825.007764 USDC From 0xb5364B…595A7ce3 to 0x24Ee26…19327f0f20000 USDC From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0xa7D688…43120919 to 0x2C1ec5…c010663E1060000 USDT From 0xA18EAc…63d87099 to 0x9a0420…5be75048200 USDT From 0x063a10…919e6767 to 0x9E9cDB…dAcc7C234989.970014 USDT From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0x836A6B…Ce51B63d to 0x0f9bBb…59Ac178499.7 USDT From 0xb2e7Ea…A1E89775 to 0xA4cE50…FC4D402770000000000000010 USDT From 0xA23Df4…0d52f6A9 to 0xF2739E…4Ac0f8DD4025.92 USDC From 0x4bbC38…B6e9DA0C to 0x7b7875…fe16106F25.007764 USDC From 0x478649…Ae7e6F39 to 0xde52dc…D849bBD811510 USDT From 0x3EB27f…5D3b6a5e to 0x34ac5d…50419888252998 USDT From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0x4bbC38…B6e9DA0C to 0xf82f13…0aA0392524.992638 USDC From 0x4302C2…e9e3658d to 0x05AEd2…A8955DFC699000 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0x9E3b2b…fd62B42e to 0x2C2cc5…B70e6d4955.2 USDT From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0xb2e7Ea…A1E89775 to 0x8C11e8…D887fBec720000000000000000 USDT From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0x4bbC38…B6e9DA0C to 0x3B17D6…55408Ca925.007764 USDC From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f4788 USDT From 0x014eE6…ff3cCa01 to 0xFA5C66…731a52A320 USDT From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0x6761D6…86Ca7669 to 0x409782…085e2A5e3600 USDT From 0x0543bA…4CF1d923 to 0x1eeeBb…cD7E8C76765 USDT From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0xdd63eB…928ef8a3 to 0x51AC58…D0fae93550000 USDC From 0x290B6e…a23052E3 to 0x525FB1…988894942325 USDT From 0xf628a9…34e76903 to 0x50f5B2…9cC5067550 USDT From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0x56B039…DFBB110E to 0xF45ADC…2E994Ca65001000 USDT From 0x4bbC38…B6e9DA0C to 0xa1ec6D…82b8b7B024.92885 USDC From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0x09f806…d5A39F83 to 0x5f02dE…D8024319399000 USDT From 0x319986…9b38fC5E to 0xc886E5…95084DbD1000 USDC From 0x9036B1…2f460529 to 0xfF6316…46F31867200000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.015146632511906111 eth 0.015146632511906111 ETH
0x1ddd67…492d0be4	16920066	Mon, Mar 27, 2023 4:59 PM	0x44590a…59687D48	From 0xc5B27c…461fAc93 to 0x0B60B6…7c69faa43829.166084 USDC From 0x6761D6…86Ca7669 to 0x2db842…4FC3ae978000 USDT From 0x56B039…DFBB110E to 0xF45ADC…2E994Ca65001000 USDT From 0xaAfA21…84000269 to 0xbA415e…14A85C21150000 USDT From 0x09f806…d5A39F83 to 0x5f02dE…D8024319399000 USDT From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0x0a3141…65da3957 to 0x5ae0E0…5Fd64e89100000 USDC From 0x42bAA6…A461E3f1 to 0x78d364…06732FB42.451687 USDT From 0x37edA8…6D7Be081 to 0x17D196…17660f14100000 USDT From 0x478649…Ae7e6F39 to 0x6F890D…E90eB4cA100 USDT From 0xa7D688…43120919 to 0x2C1ec5…c010663E1060000 USDT From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0x238202…E65a1F4C to 0xdE4099…A576B3EF600 USDT From 0x290B6e…a23052E3 to 0x525FB1…988894942325 USDT From 0x28D903…98B4f911 to 0x28b68A…9659D51a2200 USDC From 0xCCA057…bf1453c3 to 0x0e5A35…40D2af99195 USDT From 0xD155f1…098dD3BC to 0x3474f6…045F2c90592.5209 USDT From 0xe286c1…B600f411 to 0x0da6cB…3d0BE383185000 USDT From 0x84a585…354e485C to 0xc9EFe4…424152652 USDC From 0xA3F14C…23597FD7 to 0x9CFF78…ABF78b2D39513.305 USDC From 0xf628a9…34e76903 to 0x50f5B2…9cC5067550 USDT From 0x671c13…93a752A7 to 0xEE7A41…c87d1D9270 USDT From 0xb5364B…595A7ce3 to 0x24Ee26…19327f0f20000 USDC From 0xdd63eB…928ef8a3 to 0x51AC58…D0fae93550000 USDC From 0xD970fc…9AC99e8e to 0x087FeA…A25Eb3bB53400 USDT From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0x979b6c…B1e25B49 to 0x644346…2344f96B332332 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0xA23Df4…0d52f6A9 to 0xF2739E…4Ac0f8DD4025.92 USDC From 0x4302C2…e9e3658d to 0x05AEd2…A8955DFC699000 USDT From 0x476F65…a3949A81 to 0x6AF717…70fF75E4500000 USDT From 0x945BCF…5cfaB927 to 0xfaf251…4aA6DE039935.335354 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0x880fFa…b551EB99 to 0x09cFfb…811D967d57806.84 USDT From 0x31Ea96…169f16A1 to 0xC4c4f4…848C5de07461 USDT From 0x4bbC38…B6e9DA0C to 0x7b7875…fe16106F25.007764 USDC From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0x66078A…13B29Cd7 to 0xBA75B3…17F4a5BB500 USDC From 0x8B4DE9…5FD4D625 to 0x18a45b…A0F911b8262600 USDT From 0x09f806…d5A39F83 to 0x5f02dE…D8024319399000 USDT From 0x478649…Ae7e6F39 to 0xde52dc…D849bBD811510 USDT From 0x6761D6…86Ca7669 to 0x409782…085e2A5e3600 USDT From 0x546ce4…5b3205E7 to 0x666081…9AAE3430215.702727 USDT From 0xb2e7Ea…A1E89775 to 0x8C11e8…D887fBec720000000000000000 USDT From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0xc12541…81B992A9 to 0x2ec09B…b791B550967.539 USDT From 0x979b6c…B1e25B49 to 0x214c10…831A94318496 USDT From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.010468536063189373 eth 0.010468536063189373 ETH
0x00a629…1197a2a7	16920059	Mon, Mar 27, 2023 4:58 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 4:56 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 4:56 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
0x2673f0…5f48b4b9	16920040	Mon, Mar 27, 2023 4:54 PM	0x44590a…59687D48	From 0x0543bA…4CF1d923 to 0x1eeeBb…cD7E8C76765 USDT From 0x9036B1…2f460529 to 0xfF6316…46F31867200000 USDT From 0x476F65…a3949A81 to 0x6AF717…70fF75E4500000 USDT From 0x4bbC38…B6e9DA0C to 0xB1dd47…55D50EAC24.992638 USDC From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0x078BdB…b8ae9343 to 0x391131…49F782f46140 USDC From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0xAaD5Ae…278D34d3 to 0x6e0D16…969e630b5000000 USDT From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0x4D942e…b31D0b53 to 0xE68F46…0d787d15300 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0xA3F14C…23597FD7 to 0x9CFF78…ABF78b2D39513.305 USDC From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0x0eCe66…099984fD to 0xf9C0fb…fa8C8E2D240558.266872 USDC From 0x09f806…d5A39F83 to 0x5f02dE…D8024319399000 USDT From 0xf628a9…34e76903 to 0x50f5B2…9cC5067550 USDT From 0xb5364B…595A7ce3 to 0x24Ee26…19327f0f20000 USDC From 0x4ffd8b…83f131CD to 0xF0feA9…5E9157491302.17 USDT From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0x6761D6…86Ca7669 to 0x409782…085e2A5e3600 USDT From 0xee53c3…03C14215 to 0xc1F17e…46c3b5D4101986.236153 USDT From 0x836A6B…Ce51B63d to 0x036689…CC25F7BD264.5 USDT From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0x3EB27f…5D3b6a5e to 0x34ac5d…50419888252998 USDT From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0x656600…7758Aa4c to 0x4D1B33…B65335a95000 USDC From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0x478649…Ae7e6F39 to 0xde52dc…D849bBD811510 USDT From 0xAab07f…0E1acCcc to 0x3baCc9…b1279A7f11920.77 USDT From 0x4bbC38…B6e9DA0C to 0x44B070…32F4cC6a24.987531 USDC From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f4788 USDT From 0x4bbC38…B6e9DA0C to 0xa1ec6D…82b8b7B024.92885 USDC From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0x05f9AE…84cb0EA7 to 0xEF58c5…0A157c2C81.61 USDT From 0x319986…9b38fC5E to 0xc886E5…95084DbD1000 USDC From 0xaAfA21…84000269 to 0xbA415e…14A85C21150000 USDT From 0xb2e7Ea…A1E89775 to 0x8C11e8…D887fBec720000000000000000 USDT From 0x4bbC38…B6e9DA0C to 0xf82f13…0aA0392524.992638 USDC From 0x836A6B…Ce51B63d to 0xC36Dc7…a7f13E362597.612903 USDT From 0xdd83fa…59Deaa3e to 0xDff309…4417b7a116800 USDT From 0xAaD5Ae…278D34d3 to 0x4d5F4C…e9Fd75cD350445.742 USDT From 0x4bbC38…B6e9DA0C to 0x6fF056…0f93637424.992638 USDC From 0xdd83fa…59Deaa3e to 0xd34120…196BFea915000 USDT From 0x478649…Ae7e6F39 to 0x6F890D…E90eB4cA100 USDT From 0x65C4B6…eABEceA9 to 0xdBE12b…19E8A10B317963.1104 USDT From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0x4bbC38…B6e9DA0C to 0x3B17D6…55408Ca925.007764 USDC From 0x4E4398…F1A4Df6e to 0x916b19…9e5bC465507800 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.01086937665745398 eth 0.01086937665745398 ETH
0x334c7d…e47f7fc3	16920035	Mon, Mar 27, 2023 4:53 PM	0x44590a…59687D48	From 0x4bbC38…B6e9DA0C to 0x6fF056…0f93637424.992638 USDC From 0x9036B1…2f460529 to 0xfF6316…46F31867200000 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0x4bbC38…B6e9DA0C to 0x44B070…32F4cC6a24.987531 USDC From 0xAaD5Ae…278D34d3 to 0x6e0D16…969e630b5000000 USDT From 0x0543bA…4CF1d923 to 0x1eeeBb…cD7E8C76765 USDT From 0x836A6B…Ce51B63d to 0x036689…CC25F7BD264.5 USDT From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0xA3F14C…23597FD7 to 0x9CFF78…ABF78b2D39513.305 USDC From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0x1fFccB…4D432d9E to 0x2A4102…6CFFa42E4.998903 USDT From 0x0eCe66…099984fD to 0xf9C0fb…fa8C8E2D240558.266872 USDC From 0x4bbC38…B6e9DA0C to 0x3B17D6…55408Ca925.007764 USDC From 0x4bbC38…B6e9DA0C to 0xf82f13…0aA0392524.992638 USDC From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0xb5364B…595A7ce3 to 0x24Ee26…19327f0f20000 USDC From 0x3EB27f…5D3b6a5e to 0x34ac5d…50419888252998 USDT From 0xb2e7Ea…A1E89775 to 0x8C11e8…D887fBec720000000000000000 USDT From 0x078BdB…b8ae9343 to 0x391131…49F782f46140 USDC From 0x4E4398…F1A4Df6e to 0x916b19…9e5bC465507800 USDC From 0x5Bac21…43B545c1 to 0x2aF874…617A4a8E70 USDT From 0xaAfA21…84000269 to 0xbA415e…14A85C21150000 USDT From 0x4bbC38…B6e9DA0C to 0xa1ec6D…82b8b7B024.92885 USDC From 0x836A6B…Ce51B63d to 0xC36Dc7…a7f13E362597.612903 USDT From 0x4bbC38…B6e9DA0C to 0xA00c26…8dE5055324.987531 USDC From 0x09f806…d5A39F83 to 0x5f02dE…D8024319399000 USDT From 0x65C4B6…eABEceA9 to 0xdBE12b…19E8A10B317963.1104 USDT From 0x478649…Ae7e6F39 to 0xde52dc…D849bBD811510 USDT From 0x478649…Ae7e6F39 to 0x6F890D…E90eB4cA100 USDT From 0xdd83fa…59Deaa3e to 0xDff309…4417b7a116800 USDT From 0x011492…543914EE to 0xbDAa78…49067bDe8759.12 USDT From 0x319986…9b38fC5E to 0xc886E5…95084DbD1000 USDC From 0x4bbC38…B6e9DA0C to 0xAb6340…08E7735524.994451 USDC From 0x476F65…a3949A81 to 0x6AF717…70fF75E4500000 USDT From 0xAaD5Ae…278D34d3 to 0x4d5F4C…e9Fd75cD350445.742 USDT From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0x4bbC38…B6e9DA0C to 0xB1dd47…55D50EAC24.992638 USDC From 0x6761D6…86Ca7669 to 0x409782…085e2A5e3600 USDT From 0x4E4398…F1A4Df6e to 0x916b19…9e5bC465507800 USDC From 0x4FF958…9BEe01eE to 0xeC1Bea…228a4f2c1720 USDT From 0xf628a9…34e76903 to 0x50f5B2…9cC5067550 USDT From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0xdd83fa…59Deaa3e to 0xd34120…196BFea915000 USDT From 0x7E504F…3F093159 to 0xe7aAe4…c28c7B95500 USDT From 0x05f9AE…84cb0EA7 to 0xEF58c5…0A157c2C81.61 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.01025255981373462 eth 0.01025255981373462 ETH
0x72851a…752422dc	16920029	Mon, Mar 27, 2023 4:52 PM	0x44590a…59687D48	From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0x4bbC38…B6e9DA0C to 0x6fF056…0f93637424.992638 USDC From 0x4bbC38…B6e9DA0C to 0xFf349D…e1eC314825.007764 USDC From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0x0a3141…65da3957 to 0x5ae0E0…5Fd64e89100000 USDC From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0xF8cd75…892CD3A1 to 0x83Ff87…72d50Bd920000 USDT From 0xf628a9…34e76903 to 0x50f5B2…9cC5067550 USDT From 0x4bbC38…B6e9DA0C to 0xa1ec6D…82b8b7B024.92885 USDC From 0xA3F14C…23597FD7 to 0x9CFF78…ABF78b2D39513.305 USDC From 0x2d2070…81eDff0D to 0x88ac5B…65bF22E61100 USDT From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0x4bbC38…B6e9DA0C to 0xA00c26…8dE5055324.987531 USDC From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0x4c2664…e966Cfc9 to 0x0dEaBf…CA2db35B99995 USDT From 0x880fFa…b551EB99 to 0xF3F454…6C911ff652611.59 USDT From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0xe19751…0710F69E to 0x40799F…46b7dE6f14361 USDT From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT From 0xCCdeAD…8ad0bEf9 to 0xc86ad7…042FE7675000 USDC From 0x4bbC38…B6e9DA0C to 0x168fDA…6AE8b7b424.947321 USDC From 0xdd83fa…59Deaa3e to 0xd34120…196BFea915000 USDT From 0xD67962…3DB6eE0D to 0x6edC25…a8419102100000 USDT From 0x76B3df…dCA84491 to 0x665D73…13e57D5a812.592005 USDC From 0x0543bA…4CF1d923 to 0x1eeeBb…cD7E8C76765 USDT From 0xA23Df4…0d52f6A9 to 0xF2739E…4Ac0f8DD4025.92 USDC From 0xe5B812…22760f1e to 0x2746D0…Ee3cf80D7500 USDC From 0x42E296…5252D031 to 0x8d0c04…DE9952e380000 USDT From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0xDE2A95…6d3f4883 to 0x311E67…DDa256af44 USDC From 0x836A6B…Ce51B63d to 0x036689…CC25F7BD264.5 USDT From 0x37edA8…6D7Be081 to 0x17D196…17660f14100000 USDT From 0x3a360F…63d0966d to 0x8B0B8B…055EE56C2500 USDC From 0x9036B1…2f460529 to 0xfF6316…46F31867200000 USDT From 0x683fBb…ae1D7371 to 0x560567…071f303230000 USDT From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0x55C8ce…70473d15 to 0x9708E5…7c7507a1910 USDT From 0xb5364B…595A7ce3 to 0x24Ee26…19327f0f20000 USDC From 0x4bbC38…B6e9DA0C to 0xf82f13…0aA0392524.992638 USDC From 0x6761D6…86Ca7669 to 0x491223…35e44D9030600 USDT From 0x4bbC38…B6e9DA0C to 0x181671…0216D8A424.965808 USDC From 0x4bbC38…B6e9DA0C to 0x7b7875…fe16106F25.007764 USDC From 0x5b376E…0bf3C443 to 0x67A947…58aec6D910 USDC From 0x6761D6…86Ca7669 to 0x7ad12E…8755fEF85000 USDT From 0x4D942e…b31D0b53 to 0xE68F46…0d787d15300 USDT From 0x4E4398…F1A4Df6e to 0x916b19…9e5bC465507800 USDC From 0xF0Da21…7bB89d0c to 0xD31144…De5C9D306.45 USDT From 0xC2eF83…480e91ec to 0xD57E33…F44484C615000 USDC From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.011062302968821104 eth 0.011062302968821104 ETH
0xe30a1e…230dd327	16920022	Mon, Mar 27, 2023 4:51 PM	0x44590a…59687D48	From 0xf628a9…34e76903 to 0x50f5B2…9cC5067550 USDT From 0xe5B812…22760f1e to 0x2746D0…Ee3cf80D7500 USDC From 0x4bbC38…B6e9DA0C to 0xA00c26…8dE5055324.987531 USDC From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0xb5364B…595A7ce3 to 0x24Ee26…19327f0f20000 USDC From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0x61b955…dCb943a3 to 0x4bCE42…7093b4DF1400 USDT From 0xD41EDC…2fe1B7fE to 0x8b3290…20A579435000 USDT From 0x4bbC38…B6e9DA0C to 0x6fF056…0f93637424.992638 USDC From 0x5b4550…c99471FD to 0xC33123…493DfaBC92900 USDT From 0x6761D6…86Ca7669 to 0x7ad12E…8755fEF85000 USDT From 0x4bbC38…B6e9DA0C to 0xAb6340…08E7735524.994451 USDC From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0xa4A653…Ed41F2ce to 0x9E211e…5a379a2a8000 USDC From 0xC2eF83…480e91ec to 0xD57E33…F44484C615000 USDC From 0x4bbC38…B6e9DA0C to 0xFf349D…e1eC314825.007764 USDC From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT From 0x836A6B…Ce51B63d to 0x0f9bBb…59Ac178499.7 USDT From 0xBb1Fa6…047720b3 to 0xAE2D9F…Bb498C6215 USDT From 0x05D3AE…7f503bf7 to 0x6FE4C8…cCb4cE70330.53 USDT From 0x4bbC38…B6e9DA0C to 0x181671…0216D8A424.965808 USDC From 0x0543bA…4CF1d923 to 0x1eeeBb…cD7E8C76765 USDT From 0xdd83fa…59Deaa3e to 0xd34120…196BFea915000 USDT From 0x4bbC38…B6e9DA0C to 0xf82f13…0aA0392524.992638 USDC From 0x8180E7…817Fd029 to 0xAA3Fb2…A66e3118100 USDC From 0xa37B86…Fc825AbE to 0x72013c…57DabCA112469.990986 USDT From 0xa3fD60…7A514959 to 0x1369cd…28E139fb900 USDT From 0xb65985…4f5Aa55c to 0xB62e02…40928F462000 USDT From 0x37edA8…6D7Be081 to 0x17D196…17660f14100000 USDT From 0xA23Df4…0d52f6A9 to 0xF2739E…4Ac0f8DD4025.92 USDC From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0xCCdeAD…8ad0bEf9 to 0xc86ad7…042FE7675000 USDC From 0x880fFa…b551EB99 to 0xF3F454…6C911ff652611.59 USDT From 0x4bbC38…B6e9DA0C to 0x168fDA…6AE8b7b424.947321 USDC From 0x061d62…2968AfDc to 0x28321e…6A7ff6A71020 USDC From 0x4bbC38…B6e9DA0C to 0xa1ec6D…82b8b7B024.92885 USDC From 0x4D942e…b31D0b53 to 0xE68F46…0d787d15300 USDT From 0x53f296…555ceCc3 to 0xfb3d7C…039447Eb2300 USDT From 0x4bbC38…B6e9DA0C to 0x7b7875…fe16106F25.007764 USDC From 0xF3bFE5…8d52C1E7 to 0x868f83…41f09b4444123.927808 USDC From 0x6761D6…86Ca7669 to 0x491223…35e44D9030600 USDT From 0x3a1CA3…D62F8E8c to 0x7efCc7…01751eE1100 USDT From 0x0d3608…870d0fB7 to 0x8c5573…1D1fBDc2228.854677 USDT From 0x42E296…5252D031 to 0x8d0c04…DE9952e380000 USDT From 0xF799B8…F7C0BD3E to 0x2b250d…8EA3A1b5100 USDT From 0xA3F14C…23597FD7 to 0x9CFF78…ABF78b2D39513.305 USDC From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0x0a3141…65da3957 to 0x5ae0E0…5Fd64e89100000 USDC From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.011990609625129408 eth 0.011990609625129408 ETH
0x6e9454…5e194793	16920010	Mon, Mar 27, 2023 4:48 PM	0x44590a…59687D48	From 0xCF407B…3204ef8C to 0xAe4d8b…F1aA84Ff300050 USDT From 0x4bbC38…B6e9DA0C to 0x3B17D6…55408Ca925.007764 USDC From 0x836A6B…Ce51B63d to 0xC36Dc7…a7f13E362597.612903 USDT From 0x6761D6…86Ca7669 to 0x491223…35e44D9030600 USDT From 0x4bbC38…B6e9DA0C to 0xAb6340…08E7735524.994451 USDC From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0x0eCe66…099984fD to 0xf9C0fb…fa8C8E2D240558.266872 USDC From 0x65C4B6…eABEceA9 to 0xdBE12b…19E8A10B317963.1104 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0xf628a9…34e76903 to 0x50f5B2…9cC5067550 USDT From 0x6761D6…86Ca7669 to 0x31709f…eFA0Ce8f2450 USDT From 0x011492…543914EE to 0x1C3333…8F9509343645.984015 USDT From 0x836A6B…Ce51B63d to 0x0f9bBb…59Ac178499.7 USDT From 0x8D344A…8eB55d0c to 0xaCb21d…8C84dbFc5352.446112 USDT From 0x4bbC38…B6e9DA0C to 0x181671…0216D8A424.965808 USDC From 0x4bbC38…B6e9DA0C to 0x6fF056…0f93637424.992638 USDC From 0x05f9AE…84cb0EA7 to 0xEF58c5…0A157c2C81.61 USDT From 0x0eCe66…099984fD to 0xf9C0fb…fa8C8E2D240558.266872 USDC From 0xc0E59d…Bf6e725D to 0xCbc5ba…Ad759C6e950 USDC From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0x4bbC38…B6e9DA0C to 0xAb6340…08E7735524.994451 USDC From 0x4bbC38…B6e9DA0C to 0xB1dd47…55D50EAC24.992638 USDC From 0x08fDD4…2381369E to 0xc126Ff…2ecC40A215700 USDT From 0xdd83fa…59Deaa3e to 0xDff309…4417b7a116800 USDT From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0x4bbC38…B6e9DA0C to 0xFf349D…e1eC314825.007764 USDC From 0xe5B812…22760f1e to 0x2746D0…Ee3cf80D7500 USDC From 0x42E296…5252D031 to 0x8d0c04…DE9952e380000 USDT From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0x4bbC38…B6e9DA0C to 0x301a4A…0a53360c24.947321 USDC From 0x0a3141…65da3957 to 0x5ae0E0…5Fd64e89100000 USDC From 0x4bbC38…B6e9DA0C to 0xf82f13…0aA0392524.992638 USDC From 0x6c0D3D…0fbD7087 to 0xE2bD80…d7Aa2EEE915.729646 USDT From 0x836A6B…Ce51B63d to 0xC36Dc7…a7f13E362597.612903 USDT From 0x880fFa…b551EB99 to 0x09cFfb…811D967d57806.84 USDT From 0xA23Df4…0d52f6A9 to 0xF2739E…4Ac0f8DD4025.92 USDC From 0x880fFa…b551EB99 to 0x09cFfb…811D967d57806.84 USDT From 0x4bbC38…B6e9DA0C to 0x44B070…32F4cC6a24.987531 USDC From 0x9036B1…2f460529 to 0xfF6316…46F31867200000 USDT From 0x478649…Ae7e6F39 to 0xde52dc…D849bBD811510 USDT From 0x8B4DE9…5FD4D625 to 0x18a45b…A0F911b8262600 USDT From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0xe19751…0710F69E to 0xbECbA8…87A7AEDe1649 USDT From 0x4D942e…b31D0b53 to 0xE68F46…0d787d15300 USDT From 0x836A6B…Ce51B63d to 0x036689…CC25F7BD264.5 USDT From 0x4bbC38…B6e9DA0C to 0x168fDA…6AE8b7b424.947321 USDC From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0x078BdB…b8ae9343 to 0x391131…49F782f46140 USDC From 0x1F0D18…AcB47621 to 0x1C85cc…998268A35096 USDT From 0x09f806…d5A39F83 to 0x5f02dE…D8024319399000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.011794022685161472 eth 0.011794022685161472 ETH
0xb00777…a4088fb2	16920006	Mon, Mar 27, 2023 4:47 PM	0x44590a…59687D48	From 0x9036B1…2f460529 to 0xfF6316…46F31867200000 USDT From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0x880fFa…b551EB99 to 0x09cFfb…811D967d57806.84 USDT From 0x836A6B…Ce51B63d to 0xC36Dc7…a7f13E362597.612903 USDT From 0xf25344…3f141853 to 0xF9620d…257b6F1215 USDT From 0x4bbC38…B6e9DA0C to 0x44B070…32F4cC6a24.987531 USDC From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0x4bbC38…B6e9DA0C to 0x181671…0216D8A424.965808 USDC From 0x09f806…d5A39F83 to 0x5f02dE…D8024319399000 USDT From 0x6761D6…86Ca7669 to 0x491223…35e44D9030600 USDT From 0x42E296…5252D031 to 0x8d0c04…DE9952e380000 USDT From 0x3EB27f…5D3b6a5e to 0x34ac5d…50419888252998 USDT From 0x3d3FD4…66fe770e to 0xEBD3e4…5A1c5E042000401 USDT From 0xa873a4…5C15dd9e to 0xc73b00…3D136af21254.508693 USDC From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0x37edA8…6D7Be081 to 0x17D196…17660f14100000 USDT From 0x4bbC38…B6e9DA0C to 0x6fF056…0f93637424.992638 USDC From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0xCCdeAD…8ad0bEf9 to 0xc86ad7…042FE7675000 USDC From 0x078BdB…b8ae9343 to 0x391131…49F782f46140 USDC From 0xc0E59d…Bf6e725D to 0xCbc5ba…Ad759C6e950 USDC From 0x011492…543914EE to 0xbDAa78…49067bDe8759.12 USDT From 0x4bbC38…B6e9DA0C to 0x3B17D6…55408Ca925.007764 USDC From 0x836A6B…Ce51B63d to 0x51924d…5900684A3061.935484 USDT From 0x0eCe66…099984fD to 0xf9C0fb…fa8C8E2D240558.266872 USDC From 0xdd83fa…59Deaa3e to 0xd34120…196BFea915000 USDT From 0xb5364B…595A7ce3 to 0x24Ee26…19327f0f20000 USDC From 0x8B4DE9…5FD4D625 to 0x18a45b…A0F911b8262600 USDT From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0xf628a9…34e76903 to 0x50f5B2…9cC5067550 USDT From 0x836A6B…Ce51B63d to 0x036689…CC25F7BD264.5 USDT From 0x4bbC38…B6e9DA0C to 0x301a4A…0a53360c24.947321 USDC From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0x4bbC38…B6e9DA0C to 0xA00c26…8dE5055324.987531 USDC From 0x011492…543914EE to 0x1C3333…8F9509343645.984015 USDT From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f477867 USDT From 0xA23Df4…0d52f6A9 to 0xF2739E…4Ac0f8DD4025.92 USDC From 0x05f9AE…84cb0EA7 to 0xEF58c5…0A157c2C81.61 USDT From 0xe5B812…22760f1e to 0x2746D0…Ee3cf80D7500 USDC From 0x4D942e…b31D0b53 to 0xE68F46…0d787d15300 USDT From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0x989536…eb41A999 to 0x93125c…73aC64dA1200297.651278 USDT From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT From 0xCF407B…3204ef8C to 0xAe4d8b…F1aA84Ff300050 USDT From 0x8814CE…1d5bD653 to 0x8671e9…9616B621880.47486 USDC From 0x4bbC38…B6e9DA0C to 0xAb6340…08E7735524.994451 USDC From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0x0a3141…65da3957 to 0x5ae0E0…5Fd64e89100000 USDC From 0x476F65…a3949A81 to 0x6AF717…70fF75E4500000 USDT From 0x92b3Ca…4785d10D to 0xBF2192…c1dCBb271010955.952449 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.010187360759394288 eth 0.010187360759394288 ETH

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