Address 0x54b51a0bA48c583A9Ef5C6f61c51888C2ef2e4BB

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x14d8bf…02c1ab4c	16804804	Sat, Mar 11, 2023 12:20 PM	0x6D8d12…B4399679	From 0x10BC95…78F689bb to 0xB840fE…74c9A5000 USDC From 0x513b86…1FfC551b to 0xB84770…e09e96d20 USDC From 0xb1890B…c0f5f004 to 0x97063B…55Bf675d0 USDC From 0x1573c4…17A5911F to 0x0EfC4F…c71FE5200 USDC From 0xC1a0C1…0A0fEa46 to 0x63BEFB…c1d581a10 USDC From 0x3005e8…F783b1Bf to 0x1a680c…c38230410 USDC From 0xd343c9…C98C94AF to 0xb13589…03A3772c0 USDC From 0xb631E7…764Cb398 to 0x6bbF99…a833c08C0 USDT From 0x7739bE…d77E1730 to 0xAa1EBA…65a616490 USDT From 0x10C265…071c4156 to 0xA9d1E0…781D3e430 USDC From 0xc7E87B…3167b944 to 0x8b4fc3…64d0DC5C0 USDT From 0x2A615A…89584084 to 0x64C579…5C9ad7330 USDC From 0x7701Ec…0b87a34f to 0x596C72…54aD5eB80 USDC From 0x4DEc7f…B4965488 to 0xa0ba6E…b7DeF1350 USDT From 0x649d88…4F3940F2 to 0x99870D…659aF1e20 USDT From 0xE6D448…6bbC72D6 to 0x4b5faC…2676a0B30 USDT From 0xa98Da9…8C58146a to 0x2fe3c4…a5329a150 USDT From 0x66e003…47cDf51A to 0xeF84F5…0B06f4850 USDC From 0x5C2DB6…49E3CF64 to 0xcE81c3…3862AE360 DAI From 0x87BCB2…be793f4f to 0xaBdC12…f95Bb4D30 USDT From 0x8dEF01…43813c80 to 0xF8141d…81a36E740 USDT From 0x025869…8C31157a to 0x7Cc068…8137481D0 USDC From 0x0f10A3…d2639328 to 0x86ab87…8De7F6A10 DAI From 0x9dC003…9CBdC3DF to 0x262f07…e17a27Fc0 USDT From 0xDb77aB…E4a7F3CA to 0x0919eA…1D94d3ed0 USDT From 0x0B5305…43c4bc9a to 0x69C44E…25911A520 DAI From 0xE2a911…489a5F94 to 0x1e00f8…e91835BB0 USDC From 0x3e4A73…43E05934 to 0x38F86A…77FAad650 USDC From 0x0947F8…1447e33b to 0xa09c8d…bc2306100 USDT From 0x69feB8…0fDBA94B to 0x196542…0026a27A0 USDC From 0x73Bd75…Cd898084 to 0x6332b0…25aC48070 USDC From 0x30e507…874DB90a to 0x4857C5…50cA23C20 USDT From 0x46E845…eEE934DB to 0xA9d1E0…781D3e430 USDC From 0x930386…25A456fA to 0xF5491f…6Fc4b40b0 USDT From 0xef3E1D…A4a46C86 to 0xdb6D65…FdaC6E0F0 USDC From 0x24Fc25…71235650 to 0xa898D8…BD1b2a080 USDT From 0xD86e3A…6b1A1BC2 to 0x8630a1…63dE4CD80 USDT From 0x5961b8…8F461642 to 0xee89E0…7ab9A0E30 USDT From 0xAc27D1…3A4A9FEA to 0x509A48…DD1ad4020 USDT From 0x15083F…07EB9404 to 0x8B26E1…E1ADecD50 USDC From 0x362ae9…8fBeC428 to 0x6061aB…55Fa2E050 USDC From 0x2e1d27…1025e33F to 0xc9c519…091FdFDc0 USDC From 0xCC529c…5712cC8a to 0x634704…400dEc960 USDT From 0xbae6F4…87796666 to 0x3D40b3…4abFDF4a0 USDT From 0x9914E9…465985bb to 0x641725…061C9f5E0 USDT From 0xD0e502…4668083B to 0xF6E8B7…02ee85460 USDT From 0x28062F…430480a0 to 0xe3f4Bc…C0353a300 USDT From 0xbCce5a…C419492A to 0xfF44f1…77Ac8D530 USDT From 0xc37F8d…12438018 to 0x85f9c5…0a2C68a20 USDC From 0x69CA3C…469406e0 to 0xBa2f14…Cf52559c0 USDC From 0xB36C24…045fC9b6 to 0xcE13C6…38F004dc0 USDC From 0xf4F430…E9fdD346 to 0x44f7d4…8683b8d40 USDC From 0x80Bf79…FF6B6900 to 0x9901e5…2d138d070 USDC From 0x6EDF96…a11C5048 to 0x047719…D009d3680 DAI From 0xC48B6A…32bE3eD8 to 0xE90Ab7…ed749c350 USDC From 0x474ac5…D9478FBB to 0x3Ec5a2…1b05d14c0 USDT From 0x7F2a59…783148da to 0x370d22…98D8c7F70 USDT From 0x4582F1…dD4ff690 to 0xE31B9e…8D8a47D10 USDC From 0xcCD96B…113AC320 to 0xd0cD3D…1825231F0 USDC From 0x0534Ed…4C5e49Ca to 0x9337fa…A6e189C30 USDC From 0xb01560…1d663f52 to 0x5C8B66…7056787B0 USDT From 0x620eb3…C99955F0 to 0x9516A4…D4E4d0dB0 USDC From 0xa3cA4E…c6FaB1Fb to 0xC9F453…750160f80 USDC From 0x976629…5C459D04 to 0xF29011…1a90D0130 USDT From 0x4B8C99…8fFC7378 to 0xB29c42…3CB2cc8a0 USDT From 0x100332…41BdC7Fa to 0xA9d1E0…781D3e430 USDC From 0x7668B4…dafc3B60 to 0x3C6867…59E000260 USDC From 0x6C9409…96124A82 to 0xce7674…7DF14C5B0 USDT From 0xc1De58…E328F214 to 0x738cf6…b03121Ea0 USDC From 0x754392…3fd9E426 to 0x3f281b…604b159e0 USDC From 0x90aD05…6F2FBC8f to 0xA9d1E0…781D3e430 USDC From 0x25E26f…94C5131B to 0xE5C956…6414A3360 USDC From 0x3C8FFF…aA5DBFc8 to 0x13830c…eBe6c0Ad0 USDT From 0x6F1271…4b3D066a to 0xf90C4A…CA7857BD0 USDC From 0x846502…2f39b61A to 0x98e40B…40aF2Cd00 USDT From 0xC96390…19e0C9A0 to 0x397266…6551fD640 USDT From 0x201b5A…7675E54B to 0x8dcc84…C96a13Af0 USDT From 0xc09f17…feB61f24 to 0x4042E4…151A4a380 USDT From 0x3f0d2C…82Fe622a to 0x87852E…2a4D57ba0 USDT From 0x4Fe7cb…18e1b906 to 0x2CfaD0…3C1097bf0 USDC From 0xdE5E14…f0DBaD5A to 0x64465B…e16847ab0 USDT From 0x8c7666…0cB5bAc4 to 0xd899df…D8982c210 USDC From 0x6e7e5C…d72a80D0 to 0xFdf449…7A3Bcac10 USDC From 0x85A138…FAc9E902 to 0x1bdD53…B5Fe5c020 USDC From 0x01e0B2…Ad14e2F2 to 0xDa7335…4CBE48100 USDT From 0xEd73f7…F7dF490b to 0xA9d1E0…781D3e430 USDC From 0x2ea5C9…E377f342 to 0x0F25d4…16B8FE040 USDC From 0xFB7034…8A506012 to 0x4ADa1b…979a4deE0 USDC From 0xaDF534…7F8956F0 to 0xFE9ADF…EE21Bf980 DAI From 0x726E43…417A6172 to 0x049511…C2Cd0C4d0 USDC From 0xD0d93c…a6542686 to 0x4B0e9E…00FD72DD0 USDC From 0x90E34f…4E241fEb to 0xd4cf48…37cc93740 USDC From 0x6DC5A7…2dBeef1B to 0xFc134e…57c5e5800 USDC From 0xD91dbe…4cc14342 to 0x61E633…04bAA3c00 USDC From 0xb66bb1…E71Dbb0a to 0x6F5570…A92737850 USDC From 0x899ED4…2986e1bB to 0xc8Fc0C…1980ECbf0 USDC From 0x79F43d…35fC9746 to 0x6284BF…93a32b290 USDC From 0x4338e6…3Ccbd08b to 0x642f01…4886E46c0 USDC From 0x8F185b…fB311564 to 0x1e00f8…e91835BB0 USDC From 0x1C5196…97fF5490 to 0x42424F…6AfE9D8f0 USDC From 0x4dE42a…Cba3A050 to 0x1FE417…666dDA100 USDC From 0x6662d2…e7DAd686 to 0xe6195B…652884Fb0 USDT From 0x0eCD56…76FF921f to 0x3CC936…23aECF180 USDC From 0xE8947a…B2e2053f to 0x0Ec6e0…EF98fB230 DAI From 0x89b09d…Bd673D6A to 0x159E85…4d2e9e110 USDC From 0xc1980A…0cfA2910 to 0xD914B5…e12060f00 USDT From 0xf464A3…3DA31284 to 0x99870D…659aF1e20 USDC From 0x24b670…8023C338 to 0x8b70F8…7C2ed5c10 USDT From 0xcc9cDd…Ed88e0E4 to 0x461d45…663037a90 USDT From 0xbbdd5b…7538128A to 0xA9d1E0…781D3e430 USDT From 0x90E34f…4E241fEb to 0x610631…365b1EEf0 DAI From 0x911B4e…6B4Ba974 to 0x5B511f…7C502b380 USDT From 0xFc80B1…8C6f340f to 0x0494A9…2AB5a29f0 USDC From 0x3B18ee…31Cb24Ab to 0xB096E9…c0A1DaFb0 USDC From 0xb18aF7…3aAac7da to 0x5668cE…Ad3727800 USDT From 0xe688f9…433cB82b to 0x13481F…EbF4B16F0 USDC From 0xA1e87E…b88b1ae0 to 0xF8833c…08dE111b0 USDT From 0xdB9f62…3150ea80 to 0x20D49A…a52369D80 USDT From 0xdde0b4…FCb9C754 to 0x99870D…659aF1e20 USDC From 0xE1CF90…Fd4Ef74a to 0xa6E2A9…74c5Be2b0 BUSD From 0x2ED9c3…EcbdEcf2 to 0x306F9c…9e4fE5f10 USDC From 0x6be602…458c4B4A to 0xC17fD9…Bdb0ddA50 USDC From 0xF0a16e…2036eC9f to 0xE33a1f…3Af53C420 USDT From 0x021B3c…7278603a to 0xE73518…fAD750320 USDC From 0xB74d3b…aD4BEc3a to 0x345870…706574640 USDT From 0xA92Fae…546a9f56 to 0x96Df8C…e7E8b4f60 USDC From 0x53B802…83bc0988 to 0x42655f…5e508A6D0 USDC From 0x0D666d…bcb337C4 to 0xEBfcb4…540AADCD0 USDC From 0xaf7EDD…7c720f9a to 0x41D3D3…47F587b30 USDC From 0xBED019…602204a2 to 0x879862…f9277f030 USDC From 0xfaffFA…A5BB42d6 to 0xEA30CC…7426D5E10 USDC From 0x7E8F4B…Cc1CAebB to 0x73EfC2…3C339AdE0 USDT From 0x9A96FD…3D31D8E4 to 0x9E375F…22f341D70 USDC From 0xAe7F79…3CAB15Cb to 0x1A7609…a285824a0 USDC From 0xA2bdB2…A3062D44 to 0x53e46e…a4D892780 USDT From 0x91c62c…48e124D8 to 0x077FF3…E55A5A090 USDT From 0xEDB2F3…263E7E2f to 0x0EE790…9EdfBD9a0 USDC From 0xb36A21…DEAc9302 to 0xC8DC9c…F86901920 USDT From 0x0aBE3e…B0E577a0 to 0x0427ab…c8de9e700 USDT From 0x2BaA0c…AAE24540 to 0x8A9270…1730Cf310 DAI From 0xCa90D4…05296D60 to 0x04C642…BC996FD90 USDC From 0x520794…AA398f58 to 0xE41191…e00ec61E0 USDC From 0x48e645…03d29A56 to 0x609201…14c3d7C50 USDT From 0xAe965B…1DDe3062 to 0xBEB646…F1833E840 USDC From 0xC6131a…f9646610 to 0x99870D…659aF1e20 USDC From 0xBB59B2…946e0F0f to 0xFA0058…E8415dF10 USDC From 0x08Ca97…50bDA4d2 to 0x81Ca21…e8A09B270 USDT From 0x239ace…f2a376AA to 0x85f7c8…562715340 USDT From 0xaa364c…C1Cd530b to 0x0266c2…df3aaFD20 USDT From 0xad6eaa…02eD8862 to 0x9a21cF…51226e420 USDT From 0x8a37F0…28Fd0712 to 0xAC05E9…6b43c2de0 USDC From 0x5c5424…29e36b78 to 0x7B0663…8d97A8EC0 USDT From 0xF312D5…73a79ac6 to 0x90F02f…68e87F410 USDC From 0xB2bD8C…9e813176 to 0x261Ab7…d0Eed7cf0 DAI From 0xBbE6E6…c3a7bEe6 to 0x07dE1d…c88956000 USDT From 0x8329D7…3A5c0218 to 0xF140dd…8764a3FD0 USDC From 0x756375…cF47Ab0f to 0x73E6ae…dBE8ae770 TUSD From 0x8E3d6c…829d2fB6 to 0xdDbe58…56FEEb580 USDT From 0x0163E7…C6D9E8e6 to 0xa965e9…36a465e50 USDC From 0x44130f…EdD6c432 to 0x366D9f…3eD86B4C0 USDT From 0x6BB1F2…7C8D858b to 0xde7be4…179D8Aaf0 USDC From 0x23a44D…8575a240 to 0x88E637…f7dAA7260 USDC From 0x515f96…8866436a to 0x1e6292…498C16Cb0 USDC From 0x796854…e003FF4F to 0x3F29D9…847eD24c0 USDT From 0x73Dd7E…6ff36496 to 0xFD066D…3EbB5dEC0 USDT From 0xd1e3E7…9A6104Df to 0xd4A4E7…83dA51660 USDC From 0xf9a287…208F9714 to 0xfceCDE…5B8c16DE0 USDT From 0x2DA5A0…5e74B91f to 0x2c2488…580cFd580 USDC From 0x9030a1…A6fcd800 to 0x7CAcb7…4DA24a8f0 USDT From 0xDcE504…F85c2E6a to 0xcD4588…055E50DA0 USDC From 0x77058B…4E6B746f to 0x4A7e7B…fEd3BB690 DAI From 0x2d07d5…9444D980 to 0xBAE69C…66E789ac0 USDT From 0xadAb39…6038f594 to 0x32046e…9a65E2B60 USDC From 0x8a5058…A97d4Af0 to 0x7504D8…31fe827D0 USDC From 0x051ACf…9704Ac50 to 0x676752…0cb73Ff30 USDT From 0x141c01…1187346b to 0xAe0f8B…490c322B0 USDC From 0x02306a…6D1BE7A8 to 0x550CD4…2ffaDF0f0 USDT From 0xb1CD15…0fF0652b to 0x0a08a1…d245DFD00 USDT From 0xbE8f91…070711fF to 0xa06E82…91d9F6190 USDC From 0xae4c1c…14415780 to 0x670Eb1…ABb3Ff090 USDT From 0xDFaeFe…D9cC692B to 0xB02F13…c67a0A3e0 USDC From 0xd952bE…39555abf to 0xA66383…f33eE6770 USDC From 0x8fC079…204E78cF to 0xd8b627…C25553570 USDT From 0x8fC4Fb…1b820014 to 0x2f5338…4De778090 USDC From 0x13158E…F5EB069a to 0xFc573E…360C78B00 USDT From 0x647C9b…00DFa88B to 0xC8903A…2BFa56070 USDC From 0x548a6b…71B67076 to 0xa1ca08…Cc024A6A0 USDC From 0x756375…cF47Ab0f to 0xe8Dc88…227c390b0 USDT From 0xf9e782…5D47BCF6 to 0x9b70f3…d54A875E0 USDT From 0xf100cc…c95B53A6 to 0x468e70…aEE453f80 USDC From 0x7e1f01…3B6A0db4 to 0x944eeC…8337A6880 USDC From 0x2Cd8AA…8D4D5e2A to 0xe6c368…ECD6a7B40 USDC From 0xF906fB…3FF8A6C4 to 0xC7caBE…D8A1F3b70 DAI From 0x170C01…654b2092 to 0x97c93f…CCc6828a0 USDC From 0x87d767…F5f30df6 to 0xcb68d6…8fe1B2EE0 USDC From 0xEA1Ea2…2B87f002 to 0x73459E…7ae6E6670 USDC From 0x2A615A…89584084 to 0x64C579…5C9ad7330 USDC From 0x7f1C26…C4431622 to 0xE994b9…6c23A1750 USDT From 0x53395E…deE71736 to 0xca1325…2808EEa10 DAI From 0x8Fc643…B83CEE6F to 0x406c93…C98eEa890 USDT From 0x5f06aD…Ed5c9A94 to 0x7Bd5d7…67fDe19A0 USDC From 0x863dde…06dFCeFF to 0xe469a0…778fbc7F0 USDT From 0x803b62…Ca61Ba22 to 0x34771b…1ae21bCa0 USDT From 0xA27A58…b63AcEB2 to 0x9C5c7f…8C6cc6450 USDT From 0x38f788…a87B913a to 0xA9d1E0…781D3e430 USDC From 0xDe88bA…6766438B to 0xC18530…DdFaFEA90 USDC From 0x8cA6a3…99eBDd18 to 0xa07B41…35Fe25480 USDC From 0x0cd4ba…C66b537A to 0xea46AF…1C8befC50 USDT From 0x65A3e2…0c822AFF to 0xA50ce0…c7945eCB0 USDT From 0x6db39A…5ca0b4ea to 0x69a878…044F9A700 USDC From 0x54b51a…2ef2e4BB to 0x0CcA63…051C386c0 USDT From 0x1D530F…7D007b34 to 0xA9d1E0…781D3e430 USDT From 0x1222c2…acE55F12 to 0xB41cfd…3e601f210 USDC From 0xb0b501…aC8Aac90 to 0x7Fd334…ccF6Cf320 USDC From 0x988C6D…D6a2E85a to 0x0aA5c6…A9FF333D0 USDT From 0x7fb6d6…C0e2d90f to 0x939784…8fD232F10 USDC From 0xDa512e…9A520Cc6 to 0xDA5A21…FE090cC60 USDC From 0x2A3DE8…45e8cB06 to 0x1e00f8…e91835BB0 USDC From 0xD4f34B…32253d06 to 0xA9d1E0…781D3e430 USDC From 0xD43187…2A754440 to 0x43B4BB…25B5C9810 USDC From 0x489935…Ef22382f to 0x631BdB…f20eeAa30 USDC From 0xA98eEC…90BbF4c4 to 0x6CabFD…925A74e60 USDC From 0x7ed10C…7E8ac04B to 0xD2B648…A2f7Cc540 USDT From 0xC3ee90…4AD17c7B to 0x2aD0e2…D80011910 USDT From 0x5414C2…56F953da to 0x1f8D9a…521fA6520 USDC From 0x375B1d…bdd5978f to 0x36F217…1D020fd10 USDC From 0xd678eD…F4266f6b to 0x5604ad…228dBf400 USDT From 0xCDb54A…10317Be4 to 0xB1099E…0502eF490 USDT From 0x2Bd4e1…4D062756 to 0x78bb42…cC8f872A0 USDC From 0x834760…9c56c9d8 to 0x687be0…894F46690 USDC From 0x509DAb…B50938c6 to 0xe4A160…bBCeDeC70 USDC From 0xDbdE60…e5285242 to 0xf67051…138094450 USDT From 0x90E34f…4E241fEb to 0x3512BA…8d040e510 USDC From 0xf9673A…222C832a to 0xde2461…142E58C40 USDC From 0x6Ff791…425A5E0A to 0x582718…B80000d70 USDT From 0xC11c3c…e322BC5b to 0xB00C2f…060511360 USDC From 0xC15Fee…019739d6 to 0x64480A…feC0cce20 USDT From 0x63211C…A20498ba to 0x6a29F8…a88136570 USDT From 0x371345…C7201780 to 0x94970F…6b8D3B930 USDT From 0x6a104D…81E0Ff34 to 0x265C20…E1960c190 USDT From 0x41357B…3D86bff0 to 0x4e185F…9eE8210d0 USDC From 0x10cD5F…bd925CE0 to 0x8f3632…0Ab510860 USDT From 0xD56E9A…7D247122 to 0x5e17a0…8c5513A80 USDC From 0x14c401…D3117328 to 0xE74a7e…71e675F10 USDT From 0x505D98…DAb98552 to 0xaCac82…76301B380 DAI From 0x6fCDcF…f9B6E29A to 0x1699fe…26650E1E0 DAI From 0xFB1377…7d8f1BdA to 0x8B902a…693112140 USDC From 0xeA234a…E54Ca29a to 0xfA7B7B…0563B11c0 USDC From 0xa357f1…7FCa166F to 0xa1175A…4E0e58820 USDC From 0x941897…EaB923ef to 0x390DbF…2E19b6EB0 USDC From 0xB850c3…2bC222Ff to 0x7a8b78…9c774c0d0 USDC From 0x59A816…b86AeaB8 to 0x1da14E…040B3Ce80 USDT From 0x0BC794…2e4eCFCb to 0xd27482…F1Df04B70 USDT From 0x474ac5…D9478FBB to 0x83C661…527211E40 USDT From 0xaf906e…099aEbF4 to 0xe4BF6E…ed54858F0 USDT From 0x2a45C5…F6760472 to 0xc6B8d5…29c0fd290 USDC From 0x2b44a9…b7E44608 to 0xE6fE1E…2c7952060 USDC From 0xfC573e…7D0C78b0 to 0x1a7D18…aac8F35B0 USDT From 0x7b37A4…D7eA8aD6 to 0x9e2EE8…259Ab8FB0 USDC From 0xfa781A…6c35D202 to 0x887e15…8Aa2d9450 USDC From 0x467832…6DBCc8EB to 0x74982e…F739FCf80 USDC From 0x87b49A…d538aDda to 0xad6eAa…86Ed88620 USDT From 0x27315f…5cD3a26F to 0x169b1F…3a8A50640 USDT From 0xD86e3A…6b1A1BC2 to 0xdd96cF…7ff902930 USDT From 0xd137bE…8A53E450 to 0xc0A8Bf…6936F3800 USDC From 0x31Fc2c…a0Ca35EF to 0x0673aa…1412a0000 USDT From 0x3E59F1…e3614EE6 to 0x1aDc5E…223906f10 USDC From 0xa7B37E…481beba8 to 0x342BbD…7e13e0E30 USDT From 0x1abBdf…e6DD8fEB to 0xFCc04f…43eE870c0 USDT From 0x4f6127…7eDc101b to 0x73B30E…9272d3E60 USDC From 0xcED92F…b0D41ce0 to 0xEd218b…67B60B720 USDT From 0x4df2CD…278bf28f to 0x560364…146c3Da70 USDC From 0x47A22C…05b2460b to 0xd20273…6ccC74170 USDC From 0x4f3A21…a47E47dA to 0x10075a…fD3827b40 USDC From 0xE5D03b…591942db to 0xBB37d5…0EcB4b050 USDT From 0xc6de69…839769D4 to 0x66A9D1…F454aF7E0 USDT From 0xE01E99…D86db132 to 0x6AC1d2…3120b3BE0 USDT From 0x2B2E48…bd3D163a to 0x3a9f59…aE5A70d40 USDT From 0x4C47b4…Ff58ACe6 to 0xbb6816…2D507eE10 USDT From 0xF815A7…fDe063EF to 0xD4D01d…D314DA4e0 USDT From 0x85D8E3…6E41e01F to 0x1B8119…6DB004870 USDC From 0x0Ad047…8077114f to 0xEA6122…002317bF0 USDC From 0x24b420…9100Ea26 to 0xB2e961…7F29511B0 USDT From 0x5c1E66…5B29d9f6 to 0x6e5e16…F61B19330 USDT From 0x646E80…d1288154 to 0xBa2f14…Cf52559c0 USDC From 0xD8A496…FBca44fa to 0x06Bb00…c9e950380 USDC From 0xa375F9…6b3572F2 to 0xF4ee94…7109cAd20 USDC From 0xf2ae89…a2B2555B to 0x81FE3B…a09B68620 USDC From 0x747523…f29B4896 to 0xa6A97d…9e16cD270 USDC From 0x7C2c28…aA2D71D0 to 0xB07F1e…8b45cE880 USDC From 0xc9436b…403eAb34 to 0xe8DC6D…aD247bbC0 USDC From 0x3AC46c…A7AB3C22 to 0x4fb79B…9D04aC3F0 USDC From 0x6Ff791…425A5E0A to 0xed050f…26aFCB850 USDT From 0xaFb217…47D1C45F to 0x451763…8742E3950 DAI From 0xE996e4…6e488202 to 0x560e2a…08A7CF7B0 USDC From 0x8Fe786…5956F940 to 0x98E4Fc…464B15590 DAI From 0x5Fed19…8A514378 to 0x11cE8c…e3C915350 USDT From 0x4E3A2f…04F55CaA to 0x30Cc19…9e41fF8B0 USDC From 0x5d9a7c…f641E050 to 0x0AC90F…5aAa218B0 DAI From 0x855096…d1d08188 to 0x9B7C63…a9e87b7D0 USDC From 0xe8915b…1e3ce84A to 0x8C500C…AbB896990 USDC From 0x548Ca9…7DcD8dA4 to 0xE44A9D…3F7006650 USDT From 0x0326aA…732EDC30 to 0x3d59d3…279BFEBA0 USDC From 0xBdA4be…BEb9E888 to 0xa0f3AE…E0f30C9A0 USDT From 0x88b245…75E591A2 to 0x141dC7…1E0626140 USDC From 0xAc43bE…768e0E7A to 0x99870D…659aF1e20 USDC From 0xD7ae7f…7f56e0BA to 0x869fE5…11a9dB990 USDC From 0xbb08ed…C46a2A18 to 0x12f7F7…1A2023C50 USDC From 0x0646e2…44c15dF6 to 0x62cac4…D0db6fc30 USDC From 0x55CBF1…6555263A to 0x71d1FA…9ca4C73D0 USDC From 0x840Cd2…eb4768bb to 0xe93381…D199241a0 DAI From 0xCf824d…0dCcECE2 to 0x3DAe7D…DFe1F6560 USDT From 0x043A62…B68404d8 to 0xA70A3f…1E0c3CB00 USDT From 0x8b1722…611Bb7B8 to 0x935f64…0B4205b50 USDT From 0xFE68fA…b17Be050 to 0x2625E1…D566d01D0 USDC From 0xbB22d0…1b465176 to 0x0D00a3…54d121Ce0 USDC From 0x474ac5…D9478FBB to 0x928Af1…a633CE910 USDT From 0xd351A0…ad4A361b to 0x15ec32…C711E8c10 USDT From 0xE7dBE6…D879309B to 0xa7ab1E…05Ba81760 USDC From 0xaE4d33…778f81CB to 0x91e2B3…816DE5400 USDT From 0x90E34f…4E241fEb to 0x43a6E4…73732EED0 USDT From 0x2f4f1B…5e0F5Fc4 to 0xbab586…73E622610 USDT From 0x0Aef1A…130450Af to 0x408850…081eb63e0 USDT From 0x2F8828…44818812 to 0xEC16D6…ffB196400 USDC From 0xF843dB…fa5AF750 to 0xD5ae2d…9Da19cF00 USDC From 0xCE7D0b…2a3e6Be6 to 0x77DB04…96993fEf0 USDC From 0x10c291…0383d576 to 0xBa337c…F75F78820 USDC From 0x77905F…b1DDed72 to 0x06f353…3dAaf09B0 USDT From 0x439B5E…7C492d7B to 0x52917c…6c6950b20 USDC From 0x252D5C…BD4fbA9f to 0x8C2aa1…1407f9690 USDC From 0xCe1e2B…AD1851e4 to 0x0836B8…B859788c0 USDT From 0x37FB6A…440b2660 to 0xFa2471…4a1d2B250 USDC From 0x3B81c3…5c98DbB6 to 0x8904b3…0b4a9e710 USDC From 0xd1eb10…397e793F to 0x8b5CDE…0e7A29970 USDC From 0xe41D7e…959b0140 to 0xeBef51…0A35B3440 USDC From 0x7B5351…7D782070 to 0x1733F7…8Ca5E2A70 USDT From 0x8c1f38…95707D96 to 0xF4f3A7…f6AFf4d70 USDC From 0x474ac5…D9478FBB to 0x680Ee0…63f2a13f0 USDT From 0x1C5196…97fF5490 to 0xF29597…659A1d560 USDC From 0x7CEfA8…1892001B to 0x60AE35…1b16b5340 USDC From 0x9F958d…226f8786 to 0xbCA0BD…5Cf6E5DC0 USDC From 0x52dC2a…19c1d25a to 0xA2BAaa…D53d402c0 USDC From 0xd30c67…47af68B2 to 0x356c4E…a42f91580 USDC From 0x9BE9d9…2f863B7b to 0xEC9Bd7…3540AB0d0 USDT From 0xe02d82…D95b0414 to 0x8fe25d…362A79700 USDT From 0x20103E…fC9c9DCb to 0x781Ac4…D39F8f480 USDC From 0xC4Ed27…1E17C51F to 0x23c7A0…7D895e560 USDT From 0xE2a564…b2ff07e0 to 0x970C1f…67380Af80 USDC From 0x55273d…33EC49f4 to 0x8cCb3E…43EB7b6b0 DAI From 0xbB6741…ccAB9EE8 to 0xF0327c…09A65Ae00 USDC From 0x671EB8…F55e5130 to 0x9Dc11A…653a0Cf90 USDT From 0x257479…Dc9e3310 to 0xA9d1E0…781D3e430 USDC From 0xe99359…38338224 to 0xD6e630…32AC07370 USDT From 0x39bf9E…EB6eb7BF to 0xac4271…259bd3200 USDT From 0x9F2Bb9…954deE7F to 0xFA45fc…86b3a0E30 USDT From 0x608125…7239Fe80 to 0xb07d1a…9eB3eD280 USDC From 0x3431Ff…a70486C4 to 0x650Df7…cCc179Aa0 USDC From 0xC8C8Ea…4b72D8A0 to 0x6421b3…B8A7F37f0 USDC From 0xCe89E2…E25ebBB8 to 0x27D57e…4aDAAB750 USDC From 0x3CCca9…832b0916 to 0x00f41D…8176ad350 USDC From 0x3280ed…8d877108 to 0x3adE66…2a0E6F090 USDT From 0x20668D…f49A61f0 to 0x8C9BA8…2Fee40E50 USDC From 0x846976…455C21d8 to 0x4DF0a9…feBF81f50 USDC From 0x570FC0…0080C858 to 0xc97252…f37465a10 DAI From 0xf8B045…1149b83f to 0xBc7C2A…3F48fAF10 USDC From 0x7c1D09…58Ee7440 to 0xDeb011…88A0DfB10 USDC From 0xcf63Fe…286cE9c0 to 0xE4895c…a57D7d5A0 USDT From 0xeB0a2f…e250967b to 0x92eBbC…44C4110e0 USDC From 0xf3bFC8…dADbA3eB to 0x5fDe50…e9Ba53990 USDT From 0xf837D0…17c3F738 to 0x1bAC08…7cd3f3da0 USDT From 0xA29AB9…5768eC52 to 0xa5FcC1…f0Fdd7170 USDC From 0x4eC619…93Ef937b to 0x2596fe…d7aD13aa0 USDT From 0x65eC76…BA85f32B to 0x66E092…1C8Ae7bC0 USDC From 0x87b49A…d538aDda to 0x9a21cF…51226e420 USDT From 0x68e9Da…132Ec7E4 to 0x5108d6…5443A6D80 USDT From 0xFE95a7…2CdF4DB8 to 0x104a65…346796370 USDC From 0xbe898d…5Df0E6B0 to 0x53800d…2C4798920 USDT From 0x94f498…45681Bb6 to 0x3F0D62…4Bf601610 USDT From 0x101402…C17D0B34 to 0xA9d1E0…781D3e430 USDC From 0x832317…DD002aaA to 0x2b1C97…5272c33f0 USDC From 0x72FD14…2c7a8e8A to 0x945201…6D7d8e540 USDC From 0x76e432…091F6CDf to 0x48b2FD…2c971EcF0 USDC From 0x748C8B…49462C96 to 0x1295c5…B252da2c0 USDC From 0xC71F1e…aFA95a16 to 0xB2F52A…757d5B5f0 USDC From 0x7c4389…fEE2595A to 0x1e00f8…e91835BB0 USDC From 0xB3fA0f…9677Be32 to 0xd5fbDa…dC292d470 USDT From 0x0D864e…8551574A to 0x738cf6…b03121Ea0 USDC From 0xBa9Ec0…7215687B to 0x18DdAb…e2f716D60 USDC From 0xC798Cd…15325330 to 0xCB327a…46B9C0230 USDC From 0xBe6aF0…8df390C4 to 0x04B6Ba…37639eD10 USDT From 0x9Ee6ED…9cF3eE22 to 0x19d9B2…790c90cD0 USDT From 0xFb172A…90e327EA to 0x33A64D…4594fa890 USDC From 0x6Fc147…0958E9bF to 0x69a707…cf2b7afA0 USDC From 0x0c419b…07Ee1a44 to 0x16DcDb…0B16c4110 USDC From 0x38649E…b7cF7A10 to 0x1BceE9…6d88e24b0 USDT From 0x79D26d…106a458F to 0xE08cAD…1d0fE6ff0 USDC From 0x4486b5…20513408 to 0x6DdCdc…8c400AB70 USDT From 0xf4d3e3…f4C4AA34 to 0xdeD78F…C98A33870 USDT From 0x55E9b6…E7639230 to 0xE5e621…cf7ccC1c0 USDT From 0xf25d18…2aFe59B2 to 0x4F5371…9220E1460 USDT From 0x8323BB…c7Ecc9c4 to 0x9133Bf…5A2B838b0 USDC From 0xd5b056…2e574736 to 0xcD2aa1…0693C8760 USDT From 0x1dDb15…eE4c49C2 to 0xBE74C9…B05cCa560 USDT From 0x4Dd5A8…2d53879F to 0xd1CEb7…3341c9540 USDC From 0xC44F3A…82B6CC7f to 0x85670a…078A0C880 DAI From 0xf3ecB0…4c47b640 to 0x5364D0…943ABD3F0 USDC From 0x953Da4…B1e54576 to 0x0d5938…D24d18070 USDC From 0x83FD24…C3a225a4 to 0x7825Fe…19a0B3380 DAI From 0xc5b0eD…1Cef8FAf to 0x07392c…512688F50 USDT From 0x393479…5495F4Fa to 0xD2c592…6d531f5D0 USDC From 0x6f29B2…7069805b to 0x9f87E6…78191E2B0 USDT From 0x757b6d…ab93de74 to 0xAD0443…A1f347210 USDC From 0xf71d30…B70B8a6B to 0xa52be7…c40DE5160 USDT From 0x76FB73…c82e5bE8 to 0xD263E7…1DA3Bb560 USDT From 0xBbF2e0…e09Ca7dB to 0xfD6FF6…690A9c930 USDT From 0x90A7C2…46E06c8b to 0xbE5C17…9845fdC20 USDC From 0xA9BfF5…ddFa52D6 to 0xe9eb07…2A4baF020 USDT From 0x05f425…a545ad8f to 0xDFeA59…bfd406aF0 USDC From 0x388851…F3D59edf to 0x5c2B75…7e896B2E0 USDT From 0xD46953…8Ca16F30 to 0x4f34Ed…59E39e2b0 USDC From 0x603cE6…6a06889A to 0xF61d3c…eb2E95220 USDT From 0x9b8460…343a6Cdf to 0x4E5cC9…77778fd50 USDC From 0x266bb6…2F9eea62 to 0x950BDc…6E5b472D0 USDC From 0xC8256D…E4DDf2DA to 0x734B1E…76d8d2f90 USDT From 0xFe58c9…2472BaE8 to 0x7C50Ad…7473088f0 USDC From 0x473D31…4941b7e6 to 0x31b736…F7AD40090 USDT From 0x756375…cF47Ab0f to 0x62D53a…E451fE290 USDT From 0x139f3D…48ea910F to 0xA9d1E0…781D3e430 USDT From 0xE635df…5A9870a6 to 0xD4b88c…D4dDb65e0 USDC From 0xC00c9B…1961801F to 0x2F1BC8…3aA1f9c80 USDT From 0x00bAA7…453D0B00 to 0x454251…1f1F864F0 USDT From 0x949024…2de9380F to 0x88398b…95A745b50 USDC From 0x9E8Abb…95D745Bf to 0x9E0773…AA62a4840 USDC From 0xe05bcF…97375d22 to 0xc2aB55…d161d84C0 USDT From 0x0Ff029…FC4Ba0AB to 0x5A7857…28bd60BF0 DAI From 0x34A513…71cFddfA to 0x122043…58bbC51e0 USDC From 0x16A7C7…d05C6282 to 0x1c3006…47D48C5b0 USDT From 0x63e107…4a5090E0 to 0xE06ABC…422e64b10 USDT From 0x01703e…e80BeD12 to 0x7f06C8…6574a5F10 USDT From 0x7b3A23…fC7C9700 to 0x235834…a99330430 USDC From 0xA7C3D8…4FFF6D18 to 0xE0d6Dc…178f813D0 USDC From 0x9fB971…0986f238 to 0x545B31…4971B3bc0 USDC From 0x99d6f9…1138C590 to 0xe062ce…d65441F50 USDT From 0xA29AB9…5768eC52 to 0xbbC22E…39BAB1840 USDC From 0x2E191D…6f4f7B70 to 0xA99c38…E2C095260 USDC From 0x3398e0…19c5db6F to 0xD06F7a…B1f270770 USDC From 0xC2fBE2…72171b08 to 0x5e26b5…521CAA4F0 USDC From 0xDe4590…Ad892C94 to 0xc14911…3bA681dA0 USDC From 0x795093…fdA1104A to 0x99870D…659aF1e20 USDC From 0x2111cd…3E88aa5B to 0xbf0b89…03BB1Aaf0 USDT From 0x65eC76…BA85f32B to 0xEDd917…3975f2bb0 USDT From 0xca7450…57963e0F to 0xc682F6…94f73e9b0 BUSD From 0xA72BC0…01574bb4 to 0xA72Bc0…1B574BB40 USDC From 0x9a79d1…0A80fcF4 to 0xB5Aed7…65E50a5F0 USDC From 0xdb3118…D13c5FBA to 0xA9d1E0…781D3e430 USDC From 0x79E4B7…6fA1111A to 0x61f27D…15c2A0C10 USDC From 0x68a682…d7459BB8 to 0xEc8Aa3…3e2EDe8D0 USDC From 0x193D33…8dEf895b to 0xd56e9f…3055Ccc60 USDT From 0x4df2CD…278bf28f to 0xA14DE7…3f3245DF0 USDC From 0x07A10E…a775b8d8 to 0x0C3CaB…B68145a40 USDT From 0x25443f…904Ce5A6 to 0x5e65CB…aa8fBB0b0 USDC From 0x357D0d…362BEb86 to 0x525765…030aB94F0 USDT From 0x5BCbdf…D9204F72 to 0xc0EEBe…08ff71850 USDT From 0x558BB4…44CbEbC6 to 0x471d11…ECef366C0 USDT From 0x544546…D5819638 to 0x9405cA…4Bb3543b0 USDC From 0xEdD917…9975f2Bb to 0x0755Ce…a72efa1B0 USDT From 0xeE2D89…23a3DE20 to 0x4f380c…A0184eB70 BUSD From 0x0d3A8E…c8274d92 to 0x34ED7A…74965b380 USDC From 0xcf724B…723311D4 to 0xCc7e70…9bD2Af150 USDC From 0xA5B1b7…96d26212 to 0xd69Afa…8664cA240 USDT From 0x71d03c…2CfaEb26 to 0xEdBF15…7c69C9710 USDT From 0xbf381c…4237EEa0 to 0xC7c34D…0d04B14B0 USDC From 0xb4ECb8…D9Fea488 to 0x2d5d22…66Be8E980 USDC From 0x50BE13…80e56772 to 0x46424C…bbf229580 USDT From 0xbD5292…Ef8AC738 to 0x3F84B8…3d2134E50 USDT From 0x43C256…FDf03E66 to 0xf14c9d…a64688D90 USDC From 0x9D3b27…19F41AdA to 0x794791…1D904f850 USDT From 0x009201…5e77a686 to 0xEc3E43…CFE26D580 USDT From 0x04FD5b…c670310A to 0xF7a477…a45Ff8B70 USDT From 0x50029c…e7f8195B to 0x2cDBeE…7B27016E0 USDT From 0x7AfD99…4571fb22 to 0xBFDA86…DedBfdE10 USDT From 0x898c69…Cb3597E8 to 0x773BCc…142B470a0 USDC From 0x012c64…6F9A4fBf to 0x4bCf6B…663BfeA00 USDT From 0x88b245…75E591A2 to 0x141dC7…1E0626140 USDC From 0x02C212…41b840A8 to 0xeb4006…C93A452C0 USDT From 0x6893d5…A0D61BFa to 0x60e000…cc7DDE3C0 USDC From 0x43A9f2…C94223B0 to 0xe4e673…22a987A60 USDC From 0x50D8b3…cb9c9c2f to 0x6CbA98…c8071f170 USDC From 0x0785db…352Ca2D0 to 0xF1Cf9C…5dE4e6CD0 USDC From 0xA8d7Fb…c770537F to 0x07DcF5…a50884F90 USDC From 0xb382c5…4657Ce8a to 0xEB0E10…155504e70 USDC From 0x347836…7D274236 to 0xf3e0e1…a0adBD3F0 USDC From 0xaaB0d1…E5fceEBB to 0xA9d1E0…781D3e430 USDC From 0x3Af13B…9A895D02 to 0x834DE9…eFcbdaDc0 USDT From 0xC3E302…d00dd81f to 0x23D3EB…28bA5B880 USDC From 0x6C9409…96124A82 to 0x411538…87d838Cb0 USDC From 0x2E4C94…4D058F3A to 0x57C6cf…C036a31c0 USDC From 0x52f74A…B4D7cB32 to 0x652959…36aa95500 USDT From 0x75726F…671678D4 to 0x1A480b…02E15cc80 USDC From 0x4645CF…74Bba7c8 to 0xC62eDf…78f469570 USDT	0x7C439F…3B1Cdf3b	0 eth 0 ETH	0.6845982770104009 eth 0.6845982770104009 ETH
0xeee9f4…37230638	16803954	Sat, Mar 11, 2023 9:28 AM	0x301801…91E020d1	From 0x54b51a…2ef2e4BB to 0x0CCA63…F01c386c977.9 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.006898712433379548 eth 0.006898712433379548 ETH
0x19223b…ded0c921	16803952	Sat, Mar 11, 2023 9:28 AM	0x301801…91E020d1	From 0x301801…91E020d1 to 0x54b51a…2ef2e4BB977.9 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.006225278742391605 eth 0.006225278742391605 ETH
0xada770…271bccd0	16754757	Sat, Mar 4, 2023 11:23 AM	0x301801…91E020d1	From 0x54b51a…2ef2e4BB to 0x301801…91E020d13320.55 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00087595148113642 eth 0.00087595148113642 ETH
0xcde38d…d8fbb008	16725314	Tue, Feb 28, 2023 7:57 AM	0x0D0707…40b492Fe	From 0x0D0707…40b492Fe to 0x54b51a…2ef2e4BB1998.6 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001373322185899055 eth 0.001373322185899055 ETH
0x1fb6b7…6857fe17	16575354	Tue, Feb 7, 2023 7:16 AM	0x301801…91E020d1	From 0x54b51a…2ef2e4BB to 0x0CCA63…F01c386c1384 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001366312593243354 eth 0.001366312593243354 ETH
0x36ba7c…d459b9d9	16539046	Thu, Feb 2, 2023 5:30 AM	0x301801…91E020d1	From 0x54b51a…2ef2e4BB to 0x0CCA63…F01c386c320 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00130897250823345 eth 0.00130897250823345 ETH
0x6ef501…459dac71	16513792	Sun, Jan 29, 2023 4:53 PM	0x56Eddb…21A8b17F	From 0x56Eddb…21A8b17F to 0x54b51a…2ef2e4BB3025.95 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001291061051222352 eth 0.001291061051222352 ETH
0xbf10d6…dbe59c97	16474031	Tue, Jan 24, 2023 3:38 AM	0x301801…91E020d1	From 0x54b51a…2ef2e4BB to 0xA68376…0b6d523d3000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000914992363648556 eth 0.000914992363648556 ETH
0xa11bdb…9b9fd050	16474029	Tue, Jan 24, 2023 3:37 AM	0x301801…91E020d1	From 0x301801…91E020d1 to 0x54b51a…2ef2e4BB3000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000980662327576881 eth 0.000980662327576881 ETH
0xb16d07…dd836c83	16441246	Thu, Jan 19, 2023 1:47 PM	0x301801…91E020d1	From 0x54b51a…2ef2e4BB to 0x301801…91E020d14996.45 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0008192962040886 eth 0.0008192962040886 ETH
0x35017a…179e25d4	16441241	Thu, Jan 19, 2023 1:46 PM	0x54b51a…2ef2e4BB		0xdAC17F…3D831ec7	0 eth 0 ETH	0.000968749345404234 eth 0.000968749345404234 ETH
0xd94b0f…09333dbd	16441224	Thu, Jan 19, 2023 1:43 PM	0x301801…91E020d1		0x54b51a…2ef2e4BB	0.0016 eth 0.0016 ETH	0.000362413415091 eth 0.000362413415091 ETH
0xd68c01…213d2737	16390779	Thu, Jan 12, 2023 12:39 PM	0x9696f5…4Bf96976	From 0x9696f5…4Bf96976 to 0x54b51a…2ef2e4BB4996.45 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001090478561643797 eth 0.001090478561643797 ETH