Address 0x5b12aFfe7168548f71d917daf1DC613a2aAc0402

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
0x389256…d8e47439	16816396	Mon, Mar 13, 2023 3:28 AM	0x3DFe0b…7950D5B1	From 0xeE8683…A41bE470 to 0x1B8CE1…1e631a6B0 USDT From 0x917471…78D9a211 to 0xff9E4F…FBa659E60 USDT From 0x926994…BA3e89B3 to 0x20444F…01824ADE0 USDT From 0x929f49…b6D1F7EB to 0x511586…93c9f51c0 USDT From 0x929f49…b6D1F7EB to 0x3e041f…6227FF250 USDT From 0x941AD6…71b2C95D to 0x3298DF…D698c0420 USDT From 0x0f10A3…d2639328 to 0xA372dD…2CDBFe080 DAI From 0x35190e…EDA0A52c to 0xBD5912…bf4e1e400 USDT From 0xAA9f53…7E81C688 to 0x33e609…65886b340 USDT From 0x242Cef…7003f805 to 0x957204…197235F00 DAI From 0x65C4B6…eABEceA9 to 0x4218Ed…632039630 USDC From 0x1Eb856…DF52532B to 0xa42dD4…cC0D32530 USDT From 0x37B43B…5424c029 to 0xbA311c…1b3606c90 USDC From 0xBcc6C1…9Ab86713 to 0x28cb06…56991d600 USDC From 0x3eC6f7…4325AF3F to 0xb3F2c4…B6b03A240 USDT From 0x8c4638…2690612f to 0xca5fDB…56b0db1C0 USDC From 0x43a59E…762a6CD1 to 0xd6fBC5…401E914A0 USDT From 0x329a8e…BdD8C042 to 0xCaBD60…1D01e5Ac0 USDT From 0x053cd4…C603d348 to 0xf00137…53F2a49c0 USDT From 0x2b263f…4F9EF065 to 0x28cb06…56991d600 USDT From 0x113Ee4…4E9c299B to 0x899e10…ebd4B4620 USDT From 0xb99CC7…e23249cc to 0xb459e0…9bF49aF50 USDT From 0x983873…71d2f679 to 0x2a326A…5fA831Be0 USDT From 0x236D03…D0e5e2a0 to 0x587cD7…0dF9c3af0 USDT From 0xA850B2…33FeCE31 to 0xA9d54D…7AC43E430 USDT From 0xB0afEE…42f040ae to 0xd7C597…83fD4c590 USDT From 0x078502…Dd70D14B to 0x233f9a…0aE90fB80 USDT From 0x0AedB0…E40Eb904 to 0xCEf53a…6E1A1ACE0 USDT From 0x766182…6F42cef6 to 0x8C7BEc…DEfE69bf0 USDT From 0xD5B4F4…2a782D9E to 0xbcc029…929AcDf50 USDT From 0x679417…73301795 to 0xFA915A…C1Fc494e0 USDC From 0x9030a1…A6fcd800 to 0x5b12aF…2aAc04020 USDT From 0x2CFAF1…e97ec285 to 0xa9b658…1D29f9E00 USDT From 0xDEe128…5F0dd156 to 0x937dA9…307f7b2f0 USDC From 0xaF780b…19F348e1 to 0x7f5Cb2…BA8039be0 USDC From 0x58b704…05925023 to 0x6c4916…a850D50e0 USDT From 0x5F98aA…98a75f97 to 0x9984A4…4A1af1E20 USDC From 0xe50cc3…8499d01b to 0x991928…eCAD7ce20 USDT From 0xAff910…b79c1363 to 0x4fDECF…c5E3BB080 USDC From 0x05f9AE…84cb0EA7 to 0x103847…633031900 USDT From 0x6C5310…B3Dc53AA to 0x42065B…f6f594600 USDT From 0x5294b5…3E7397A8 to 0x436e37…E091aB850 DAI From 0x6B4E80…449a2245 to 0x523CDE…8A5b8Ff10 USDT From 0xF011ae…9957B5eC to 0x603dF2…09585e320 USDT From 0x58b704…05925023 to 0xEE1107…61C1AceB0 USDT From 0x972c46…eC88A5Cc to 0x571E87…11686c560 USDT From 0xeb26ca…50DFf79D to 0xA6Cde2…20AfB36e0 USDT From 0xf1d074…0d06e134 to 0x626321…9F7433c50 USDT From 0x0f6Cf7…A831eAAC to 0xCA4Ae3…B6E8A35A0 USDT From 0xa4e215…8822e83b to 0x9Ce5f6…82f843470 USDT	0xcE96C9…0545F5E1	0 eth 0 ETH	0.01890046819822395 eth 0.01890046819822395 ETH
0xf0254d…fda56fe9	16816396	Mon, Mar 13, 2023 3:28 AM	0x325db1…0Cf15f3d	From 0xeE8683…A41bE470 to 0x1B8CE1…1e631a6B0 USDT From 0x917471…78D9a211 to 0xff9E4F…FBa659E60 USDT From 0x926994…BA3e89B3 to 0x20444F…01824ADE0 USDT From 0x929f49…b6D1F7EB to 0x511586…93c9f51c0 USDT From 0x929f49…b6D1F7EB to 0x3e041f…6227FF250 USDT From 0x941AD6…71b2C95D to 0x3298DF…D698c0420 USDT From 0x0f10A3…d2639328 to 0xA372dD…2CDBFe080 DAI From 0x35190e…EDA0A52c to 0xBD5912…bf4e1e400 USDT From 0xAA9f53…7E81C688 to 0x33e609…65886b340 USDT From 0x242Cef…7003f805 to 0x957204…197235F00 DAI From 0x65C4B6…eABEceA9 to 0x4218Ed…632039630 USDC From 0x1Eb856…DF52532B to 0xa42dD4…cC0D32530 USDT From 0x37B43B…5424c029 to 0xbA311c…1b3606c90 USDC From 0xBcc6C1…9Ab86713 to 0x28cb06…56991d600 USDC From 0x3eC6f7…4325AF3F to 0xb3F2c4…B6b03A240 USDT From 0x8c4638…2690612f to 0xca5fDB…56b0db1C0 USDC From 0x43a59E…762a6CD1 to 0xd6fBC5…401E914A0 USDT From 0x329a8e…BdD8C042 to 0xCaBD60…1D01e5Ac0 USDT From 0x053cd4…C603d348 to 0xf00137…53F2a49c0 USDT From 0x2b263f…4F9EF065 to 0x28cb06…56991d600 USDT From 0x113Ee4…4E9c299B to 0x899e10…ebd4B4620 USDT From 0xb99CC7…e23249cc to 0xb459e0…9bF49aF50 USDT From 0x983873…71d2f679 to 0x2a326A…5fA831Be0 USDT From 0x236D03…D0e5e2a0 to 0x587cD7…0dF9c3af0 USDT From 0xA850B2…33FeCE31 to 0xA9d54D…7AC43E430 USDT From 0xB0afEE…42f040ae to 0xd7C597…83fD4c590 USDT From 0x078502…Dd70D14B to 0x233f9a…0aE90fB80 USDT From 0x0AedB0…E40Eb904 to 0xCEf53a…6E1A1ACE0 USDT From 0x766182…6F42cef6 to 0x8C7BEc…DEfE69bf0 USDT From 0xD5B4F4…2a782D9E to 0xbcc029…929AcDf50 USDT From 0x679417…73301795 to 0xFA915A…C1Fc494e0 USDC From 0x9030a1…A6fcd800 to 0x5b12aF…2aAc04020 USDT From 0x2CFAF1…e97ec285 to 0xa9b658…1D29f9E00 USDT From 0xDEe128…5F0dd156 to 0x937dA9…307f7b2f0 USDC From 0xaF780b…19F348e1 to 0x7f5Cb2…BA8039be0 USDC From 0x58b704…05925023 to 0x6c4916…a850D50e0 USDT From 0x5F98aA…98a75f97 to 0x9984A4…4A1af1E20 USDC From 0xAff910…b79c1363 to 0x4fDECF…c5E3BB080 USDC From 0xe50cc3…8499d01b to 0x991928…eCAD7ce20 USDT From 0x05f9AE…84cb0EA7 to 0x103847…633031900 USDT From 0x6C5310…B3Dc53AA to 0x42065B…f6f594600 USDT From 0x5294b5…3E7397A8 to 0x436e37…E091aB850 DAI From 0x6B4E80…449a2245 to 0x523CDE…8A5b8Ff10 USDT From 0xF011ae…9957B5eC to 0x603dF2…09585e320 USDT From 0x58b704…05925023 to 0xEE1107…61C1AceB0 USDT From 0x972c46…eC88A5Cc to 0x571E87…11686c560 USDT From 0xeb26ca…50DFf79D to 0xA6Cde2…20AfB36e0 USDT From 0xf1d074…0d06e134 to 0x626321…9F7433c50 USDT From 0x0f6Cf7…A831eAAC to 0xCA4Ae3…B6E8A35A0 USDT From 0xa4e215…8822e83b to 0x9Ce5f6…82f843470 USDT	0xcE96C9…0545F5E1	0 eth 0 ETH	0.01890046819822395 eth 0.01890046819822395 ETH
0xa40d36…30673b13	16816392	Mon, Mar 13, 2023 3:28 AM	0x05eEDd…B8DAA235	From 0xeE8683…A41bE470 to 0x1B8CE1…1e631a6B0 USDT From 0x917471…78D9a211 to 0xff9E4F…FBa659E60 USDT From 0x926994…BA3e89B3 to 0x20444F…01824ADE0 USDT From 0x929f49…b6D1F7EB to 0x3e041f…6227FF250 USDT From 0x941AD6…71b2C95D to 0x3298DF…D698c0420 USDT From 0x0f10A3…d2639328 to 0xA372dD…2CDBFe080 DAI From 0x35190e…EDA0A52c to 0xBD5912…bf4e1e400 USDT From 0xAA9f53…7E81C688 to 0x33e609…65886b340 USDT From 0x242Cef…7003f805 to 0x957204…197235F00 DAI From 0x65C4B6…eABEceA9 to 0x4218Ed…632039630 USDC From 0x1Eb856…DF52532B to 0xa42dD4…cC0D32530 USDT From 0x37B43B…5424c029 to 0xbA311c…1b3606c90 USDC From 0xBcc6C1…9Ab86713 to 0x28cb06…56991d600 USDC From 0x3eC6f7…4325AF3F to 0xb3F2c4…B6b03A240 USDT From 0x8c4638…2690612f to 0xca5fDB…56b0db1C0 USDC From 0x43a59E…762a6CD1 to 0xd6fBC5…401E914A0 USDT From 0x329a8e…BdD8C042 to 0xCaBD60…1D01e5Ac0 USDT From 0x053cd4…C603d348 to 0xf00137…53F2a49c0 USDT From 0x2b263f…4F9EF065 to 0x28cb06…56991d600 USDT From 0x113Ee4…4E9c299B to 0x899e10…ebd4B4620 USDT From 0xb99CC7…e23249cc to 0xb459e0…9bF49aF50 USDT From 0x983873…71d2f679 to 0x2a326A…5fA831Be0 USDT From 0x236D03…D0e5e2a0 to 0x587cD7…0dF9c3af0 USDT From 0xA850B2…33FeCE31 to 0xA9d54D…7AC43E430 USDT From 0xB0afEE…42f040ae to 0xd7C597…83fD4c590 USDT From 0x0AedB0…E40Eb904 to 0xCEf53a…6E1A1ACE0 USDT From 0x078502…Dd70D14B to 0x233f9a…0aE90fB80 USDT From 0x766182…6F42cef6 to 0x8C7BEc…DEfE69bf0 USDT From 0x679417…73301795 to 0xFA915A…C1Fc494e0 USDC From 0x9030a1…A6fcd800 to 0x5b12aF…2aAc04020 USDT From 0x2CFAF1…e97ec285 to 0xa9b658…1D29f9E00 USDT From 0xDEe128…5F0dd156 to 0x937dA9…307f7b2f0 USDC From 0xaF780b…19F348e1 to 0x7f5Cb2…BA8039be0 USDC From 0x58b704…05925023 to 0x6c4916…a850D50e0 USDT From 0x5F98aA…98a75f97 to 0x9984A4…4A1af1E20 USDC From 0xe50cc3…8499d01b to 0x991928…eCAD7ce20 USDT From 0xAff910…b79c1363 to 0x4fDECF…c5E3BB080 USDC From 0x05f9AE…84cb0EA7 to 0x103847…633031900 USDT From 0x6C5310…B3Dc53AA to 0x42065B…f6f594600 USDT From 0x5294b5…3E7397A8 to 0x436e37…E091aB850 DAI From 0x6B4E80…449a2245 to 0x523CDE…8A5b8Ff10 USDT From 0xF011ae…9957B5eC to 0x603dF2…09585e320 USDT From 0x58b704…05925023 to 0xEE1107…61C1AceB0 USDT From 0x972c46…eC88A5Cc to 0x571E87…11686c560 USDT From 0xeb26ca…50DFf79D to 0xA6Cde2…20AfB36e0 USDT From 0xf1d074…0d06e134 to 0x626321…9F7433c50 USDT From 0x0f6Cf7…A831eAAC to 0xCA4Ae3…B6E8A35A0 USDT From 0xa4e215…8822e83b to 0x9Ce5f6…82f843470 USDT From 0xC138E7…C3FBDdb0 to 0x7b9B50…57b4EAea0 USDT	0xcE96C9…0545F5E1	0 eth 0 ETH	0.018699878821409607 eth 0.018699878821409607 ETH
0xbe72fe…4ebfc6dc	16816391	Mon, Mar 13, 2023 3:27 AM	0x325db1…0Cf15f3d	From 0xeE8683…A41bE470 to 0x1B8CE1…1e631a6B0 USDT From 0x917471…78D9a211 to 0xff9E4F…FBa659E60 USDT From 0x941AD6…71b2C95D to 0x3298DF…D698c0420 USDT From 0x0f10A3…d2639328 to 0xA372dD…2CDBFe080 DAI From 0x35190e…EDA0A52c to 0xBD5912…bf4e1e400 USDT From 0xAA9f53…7E81C688 to 0x33e609…65886b340 USDT From 0x242Cef…7003f805 to 0x957204…197235F00 DAI From 0x65C4B6…eABEceA9 to 0x4218Ed…632039630 USDC From 0x1Eb856…DF52532B to 0xa42dD4…cC0D32530 USDT From 0x37B43B…5424c029 to 0xbA311c…1b3606c90 USDC From 0xBcc6C1…9Ab86713 to 0x28cb06…56991d600 USDC From 0x3eC6f7…4325AF3F to 0xb3F2c4…B6b03A240 USDT From 0x8c4638…2690612f to 0xca5fDB…56b0db1C0 USDC From 0x43a59E…762a6CD1 to 0xd6fBC5…401E914A0 USDT From 0x329a8e…BdD8C042 to 0xCaBD60…1D01e5Ac0 USDT From 0x053cd4…C603d348 to 0xf00137…53F2a49c0 USDT From 0x2b263f…4F9EF065 to 0x28cb06…56991d600 USDT From 0x113Ee4…4E9c299B to 0x899e10…ebd4B4620 USDT From 0xb99CC7…e23249cc to 0xb459e0…9bF49aF50 USDT From 0x983873…71d2f679 to 0x2a326A…5fA831Be0 USDT From 0x236D03…D0e5e2a0 to 0x587cD7…0dF9c3af0 USDT From 0xA850B2…33FeCE31 to 0xA9d54D…7AC43E430 USDT From 0xB0afEE…42f040ae to 0xd7C597…83fD4c590 USDT From 0x8d5D39…1125895A to 0x7AbF8B…32205b840 USDT From 0x0AedB0…E40Eb904 to 0xCEf53a…6E1A1ACE0 USDT From 0x078502…Dd70D14B to 0x233f9a…0aE90fB80 USDT From 0x679417…73301795 to 0xFA915A…C1Fc494e0 USDC From 0x9030a1…A6fcd800 to 0x5b12aF…2aAc04020 USDT From 0x2CFAF1…e97ec285 to 0xa9b658…1D29f9E00 USDT From 0xDEe128…5F0dd156 to 0x937dA9…307f7b2f0 USDC From 0xaF780b…19F348e1 to 0x7f5Cb2…BA8039be0 USDC From 0x58b704…05925023 to 0x6c4916…a850D50e0 USDT From 0x5F98aA…98a75f97 to 0x9984A4…4A1af1E20 USDC From 0xe50cc3…8499d01b to 0x991928…eCAD7ce20 USDT From 0xAff910…b79c1363 to 0x4fDECF…c5E3BB080 USDC From 0x05f9AE…84cb0EA7 to 0x103847…633031900 USDT From 0x6C5310…B3Dc53AA to 0x42065B…f6f594600 USDT From 0x5294b5…3E7397A8 to 0x436e37…E091aB850 DAI From 0x6B4E80…449a2245 to 0x523CDE…8A5b8Ff10 USDT From 0xF011ae…9957B5eC to 0x603dF2…09585e320 USDT From 0x58b704…05925023 to 0xEE1107…61C1AceB0 USDT From 0x972c46…eC88A5Cc to 0x571E87…11686c560 USDT From 0xeb26ca…50DFf79D to 0xA6Cde2…20AfB36e0 USDT From 0xf1d074…0d06e134 to 0x626321…9F7433c50 USDT From 0x0f6Cf7…A831eAAC to 0xCA4Ae3…B6E8A35A0 USDT From 0xa4e215…8822e83b to 0x9Ce5f6…82f843470 USDT From 0xC138E7…C3FBDdb0 to 0x7b9B50…57b4EAea0 USDT From 0x76491D…8210C24d to 0xEaeB9C…E2E982850 USDT From 0xB00a2c…54BC1293 to 0x9E3A52…3C3f939E0 USDT From 0xdeA82B…9617B2B6 to 0xA13852…B5ceDEb00 USDT	0xcE96C9…0545F5E1	0 eth 0 ETH	0.01951442311341687 eth 0.01951442311341687 ETH
0x22c90a…41e3ae7b	16816386	Mon, Mar 13, 2023 3:26 AM	0xC81DDf…6683baac	From 0xeE8683…A41bE470 to 0x1B8CE1…1e631a6B0 USDT From 0x917471…78D9a211 to 0xff9E4F…FBa659E60 USDT From 0x941AD6…71b2C95D to 0x3298DF…D698c0420 USDT From 0x0f10A3…d2639328 to 0xA372dD…2CDBFe080 DAI From 0x35190e…EDA0A52c to 0xBD5912…bf4e1e400 USDT From 0xAA9f53…7E81C688 to 0x33e609…65886b340 USDT From 0x242Cef…7003f805 to 0x957204…197235F00 DAI From 0x65C4B6…eABEceA9 to 0x4218Ed…632039630 USDC From 0x1Eb856…DF52532B to 0xa42dD4…cC0D32530 USDT From 0x37B43B…5424c029 to 0xbA311c…1b3606c90 USDC From 0xBcc6C1…9Ab86713 to 0x28cb06…56991d600 USDC From 0x3eC6f7…4325AF3F to 0xb3F2c4…B6b03A240 USDT From 0x8c4638…2690612f to 0xca5fDB…56b0db1C0 USDC From 0x43a59E…762a6CD1 to 0xd6fBC5…401E914A0 USDT From 0x329a8e…BdD8C042 to 0xCaBD60…1D01e5Ac0 USDT From 0x053cd4…C603d348 to 0xf00137…53F2a49c0 USDT From 0x2b263f…4F9EF065 to 0x28cb06…56991d600 USDT From 0x113Ee4…4E9c299B to 0x899e10…ebd4B4620 USDT From 0xb99CC7…e23249cc to 0xb459e0…9bF49aF50 USDT From 0x983873…71d2f679 to 0x2a326A…5fA831Be0 USDT From 0x236D03…D0e5e2a0 to 0x587cD7…0dF9c3af0 USDT From 0xA850B2…33FeCE31 to 0xA9d54D…7AC43E430 USDT From 0xB0afEE…42f040ae to 0xd7C597…83fD4c590 USDT From 0x8d5D39…1125895A to 0x7AbF8B…32205b840 USDT From 0x0AedB0…E40Eb904 to 0xCEf53a…6E1A1ACE0 USDT From 0x078502…Dd70D14B to 0x233f9a…0aE90fB80 USDT From 0x679417…73301795 to 0xFA915A…C1Fc494e0 USDC From 0x9030a1…A6fcd800 to 0x5b12aF…2aAc04020 USDT From 0x2CFAF1…e97ec285 to 0xa9b658…1D29f9E00 USDT From 0xDEe128…5F0dd156 to 0x937dA9…307f7b2f0 USDC From 0xaF780b…19F348e1 to 0x7f5Cb2…BA8039be0 USDC From 0x58b704…05925023 to 0x6c4916…a850D50e0 USDT From 0x5F98aA…98a75f97 to 0x9984A4…4A1af1E20 USDC From 0xe50cc3…8499d01b to 0x991928…eCAD7ce20 USDT From 0xAff910…b79c1363 to 0x4fDECF…c5E3BB080 USDC From 0x05f9AE…84cb0EA7 to 0x103847…633031900 USDT From 0x6C5310…B3Dc53AA to 0x42065B…f6f594600 USDT From 0x5294b5…3E7397A8 to 0x436e37…E091aB850 DAI From 0x6B4E80…449a2245 to 0x523CDE…8A5b8Ff10 USDT From 0xF011ae…9957B5eC to 0x603dF2…09585e320 USDT From 0x58b704…05925023 to 0xEE1107…61C1AceB0 USDT From 0x972c46…eC88A5Cc to 0x571E87…11686c560 USDT From 0xeb26ca…50DFf79D to 0xA6Cde2…20AfB36e0 USDT From 0xf1d074…0d06e134 to 0x626321…9F7433c50 USDT From 0x0f6Cf7…A831eAAC to 0xCA4Ae3…B6E8A35A0 USDT From 0xa4e215…8822e83b to 0x9Ce5f6…82f843470 USDT From 0xC138E7…C3FBDdb0 to 0x7b9B50…57b4EAea0 USDT From 0x76491D…8210C24d to 0xEaeB9C…E2E982850 USDT From 0xB00a2c…54BC1293 to 0x9E3A52…3C3f939E0 USDT From 0xdeA82B…9617B2B6 to 0xA13852…B5ceDEb00 USDT	0xcE96C9…0545F5E1	0 eth 0 ETH	0.018531203944331224 eth 0.018531203944331224 ETH
0x64a761…d9ee11ae	16816382	Mon, Mar 13, 2023 3:26 AM	0xC81DDf…6683baac	From 0x0f10A3…d2639328 to 0xA372dD…2CDBFe080 DAI From 0x0B5a6a…5b50d8C5 to 0x40E404…BC91C8470 USDC From 0x127E04…829Ea5d9 to 0x1A540C…a01C91240 USDC From 0x41e36F…7941052C to 0x901ea3…449fCd5B0 USDT From 0x35190e…EDA0A52c to 0xBD5912…bf4e1e400 USDT From 0xAA9f53…7E81C688 to 0x33e609…65886b340 USDT From 0x242Cef…7003f805 to 0x957204…197235F00 DAI From 0x65C4B6…eABEceA9 to 0x4218Ed…632039630 USDC From 0x1Eb856…DF52532B to 0xa42dD4…cC0D32530 USDT From 0x37B43B…5424c029 to 0xbA311c…1b3606c90 USDC From 0xBcc6C1…9Ab86713 to 0x28cb06…56991d600 USDC From 0x3eC6f7…4325AF3F to 0xb3F2c4…B6b03A240 USDT From 0x8c4638…2690612f to 0xca5fDB…56b0db1C0 USDC From 0x43a59E…762a6CD1 to 0xd6fBC5…401E914A0 USDT From 0x329a8e…BdD8C042 to 0xCaBD60…1D01e5Ac0 USDT From 0x053cd4…C603d348 to 0xf00137…53F2a49c0 USDT From 0x2b263f…4F9EF065 to 0x28cb06…56991d600 USDT From 0x113Ee4…4E9c299B to 0x899e10…ebd4B4620 USDT From 0xb99CC7…e23249cc to 0xb459e0…9bF49aF50 USDT From 0x983873…71d2f679 to 0x2a326A…5fA831Be0 USDT From 0x236D03…D0e5e2a0 to 0x587cD7…0dF9c3af0 USDT From 0xA850B2…33FeCE31 to 0xA9d54D…7AC43E430 USDT From 0xB0afEE…42f040ae to 0xd7C597…83fD4c590 USDT From 0x8d5D39…1125895A to 0x7AbF8B…32205b840 USDT From 0x679417…73301795 to 0xFA915A…C1Fc494e0 USDC From 0x9030a1…A6fcd800 to 0x5b12aF…2aAc04020 USDT From 0x2CFAF1…e97ec285 to 0xa9b658…1D29f9E00 USDT From 0xDEe128…5F0dd156 to 0x937dA9…307f7b2f0 USDC From 0xaF780b…19F348e1 to 0x7f5Cb2…BA8039be0 USDC From 0x58b704…05925023 to 0x6c4916…a850D50e0 USDT From 0x5F98aA…98a75f97 to 0x9984A4…4A1af1E20 USDC From 0xe50cc3…8499d01b to 0x991928…eCAD7ce20 USDT From 0xAff910…b79c1363 to 0x4fDECF…c5E3BB080 USDC From 0x05f9AE…84cb0EA7 to 0x103847…633031900 USDT From 0x6C5310…B3Dc53AA to 0x42065B…f6f594600 USDT From 0x5294b5…3E7397A8 to 0x436e37…E091aB850 DAI From 0x6B4E80…449a2245 to 0x523CDE…8A5b8Ff10 USDT From 0xF011ae…9957B5eC to 0x603dF2…09585e320 USDT From 0x58b704…05925023 to 0xEE1107…61C1AceB0 USDT From 0x972c46…eC88A5Cc to 0x571E87…11686c560 USDT From 0xeb26ca…50DFf79D to 0xA6Cde2…20AfB36e0 USDT From 0xf1d074…0d06e134 to 0x626321…9F7433c50 USDT From 0x0f6Cf7…A831eAAC to 0xCA4Ae3…B6E8A35A0 USDT From 0xa4e215…8822e83b to 0x9Ce5f6…82f843470 USDT From 0xC138E7…C3FBDdb0 to 0x7b9B50…57b4EAea0 USDT From 0x76491D…8210C24d to 0xEaeB9C…E2E982850 USDT From 0xB00a2c…54BC1293 to 0x9E3A52…3C3f939E0 USDT From 0xdeA82B…9617B2B6 to 0xA13852…B5ceDEb00 USDT From 0x651323…7F225267 to 0xc30Fc4…36957F840 USDC	0xcE96C9…0545F5E1	0 eth 0 ETH	0.01834481467850503 eth 0.01834481467850503 ETH
0xf62c9b…1dff4609	16816376	Mon, Mar 13, 2023 3:24 AM	0x05eEDd…B8DAA235	From 0xeE8683…A41bE470 to 0xc7f700…FeD0fdAc0 USDT From 0x941AD6…71b2C95D to 0x3298DF…D698c0420 USDT From 0x0f10A3…d2639328 to 0xA372dD…2CDBFe080 DAI From 0x35190e…EDA0A52c to 0xBD5912…bf4e1e400 USDT From 0xAA9f53…7E81C688 to 0x33e609…65886b340 USDT From 0x242Cef…7003f805 to 0x957204…197235F00 DAI From 0x65C4B6…eABEceA9 to 0x4218Ed…632039630 USDC From 0x1Eb856…DF52532B to 0xa42dD4…cC0D32530 USDT From 0x37B43B…5424c029 to 0xbA311c…1b3606c90 USDC From 0xBcc6C1…9Ab86713 to 0x28cb06…56991d600 USDC From 0x3eC6f7…4325AF3F to 0xb3F2c4…B6b03A240 USDT From 0x8c4638…2690612f to 0xca5fDB…56b0db1C0 USDC From 0x43a59E…762a6CD1 to 0xd6fBC5…401E914A0 USDT From 0x329a8e…BdD8C042 to 0xCaBD60…1D01e5Ac0 USDT From 0x053cd4…C603d348 to 0xf00137…53F2a49c0 USDT From 0x2b263f…4F9EF065 to 0x28cb06…56991d600 USDT From 0x113Ee4…4E9c299B to 0x899e10…ebd4B4620 USDT From 0xb99CC7…e23249cc to 0xb459e0…9bF49aF50 USDT From 0x983873…71d2f679 to 0x2a326A…5fA831Be0 USDT From 0x236D03…D0e5e2a0 to 0x587cD7…0dF9c3af0 USDT From 0xA850B2…33FeCE31 to 0xA9d54D…7AC43E430 USDT From 0xB0afEE…42f040ae to 0xd7C597…83fD4c590 USDT From 0x679417…73301795 to 0xFA915A…C1Fc494e0 USDC From 0x9030a1…A6fcd800 to 0x5b12aF…2aAc04020 USDT From 0x2CFAF1…e97ec285 to 0xa9b658…1D29f9E00 USDT From 0xDEe128…5F0dd156 to 0x937dA9…307f7b2f0 USDC From 0xaF780b…19F348e1 to 0x7f5Cb2…BA8039be0 USDC From 0x58b704…05925023 to 0x6c4916…a850D50e0 USDT From 0x5F98aA…98a75f97 to 0x9984A4…4A1af1E20 USDC From 0xe50cc3…8499d01b to 0x991928…eCAD7ce20 USDT From 0xAff910…b79c1363 to 0x4fDECF…c5E3BB080 USDC From 0x05f9AE…84cb0EA7 to 0x103847…633031900 USDT From 0x6C5310…B3Dc53AA to 0x42065B…f6f594600 USDT From 0x5294b5…3E7397A8 to 0x436e37…E091aB850 DAI From 0x6B4E80…449a2245 to 0x523CDE…8A5b8Ff10 USDT From 0xF011ae…9957B5eC to 0x603dF2…09585e320 USDT From 0x58b704…05925023 to 0xEE1107…61C1AceB0 USDT From 0x972c46…eC88A5Cc to 0x571E87…11686c560 USDT From 0xeb26ca…50DFf79D to 0xA6Cde2…20AfB36e0 USDT From 0xf1d074…0d06e134 to 0x626321…9F7433c50 USDT From 0x0f6Cf7…A831eAAC to 0xCA4Ae3…B6E8A35A0 USDT From 0xa4e215…8822e83b to 0x9Ce5f6…82f843470 USDT From 0xC138E7…C3FBDdb0 to 0x7b9B50…57b4EAea0 USDT From 0x76491D…8210C24d to 0xEaeB9C…E2E982850 USDT From 0xB00a2c…54BC1293 to 0x9E3A52…3C3f939E0 USDT From 0xdeA82B…9617B2B6 to 0xA13852…B5ceDEb00 USDT From 0x651323…7F225267 to 0xc30Fc4…36957F840 USDC From 0x9a7c76…ACfd9325 to 0x7C87c2…F7FF2E4c0 USDC From 0xb0FFCe…8f44873c to 0x2B9Fa5…7a9F62e60 USDT	0xcE96C9…0545F5E1	0 eth 0 ETH	0.019024137007150613 eth 0.019024137007150613 ETH
0x8c8ea4…95690411	16816349	Mon, Mar 13, 2023 3:19 AM	0x325db1…0Cf15f3d	From 0x37cA6A…fc1e52D5 to 0xba6FEf…D9250D690 USDT From 0xF14a04…04C12ECe to 0x80574b…e18A85f50 USDT From 0xBcc6C1…9Ab86713 to 0x28cb06…56991d600 USDC From 0x3eC6f7…4325AF3F to 0xb3F2c4…B6b03A240 USDT From 0x8c4638…2690612f to 0xca5fDB…56b0db1C0 USDC From 0x76a944…e0F861B3 to 0xf675cE…aeD64A350 USDT From 0x43a59E…762a6CD1 to 0xd6fBC5…401E914A0 USDT From 0x329a8e…BdD8C042 to 0xCaBD60…1D01e5Ac0 USDT From 0x053cd4…C603d348 to 0xf00137…53F2a49c0 USDT From 0x2b263f…4F9EF065 to 0x28cb06…56991d600 USDT From 0x679417…73301795 to 0xFA915A…C1Fc494e0 USDC From 0x9030a1…A6fcd800 to 0x5b12aF…2aAc04020 USDT From 0x2CFAF1…e97ec285 to 0xa9b658…1D29f9E00 USDT From 0xDEe128…5F0dd156 to 0x937dA9…307f7b2f0 USDC From 0xaF780b…19F348e1 to 0x7f5Cb2…BA8039be0 USDC From 0x58b704…05925023 to 0x6c4916…a850D50e0 USDT From 0x5F98aA…98a75f97 to 0x9984A4…4A1af1E20 USDC From 0xe50cc3…8499d01b to 0x991928…eCAD7ce20 USDT From 0xAff910…b79c1363 to 0x4fDECF…c5E3BB080 USDC From 0x05f9AE…84cb0EA7 to 0x103847…633031900 USDT From 0x6C5310…B3Dc53AA to 0x42065B…f6f594600 USDT From 0x5294b5…3E7397A8 to 0x436e37…E091aB850 DAI From 0x6B4E80…449a2245 to 0x523CDE…8A5b8Ff10 USDT From 0xF011ae…9957B5eC to 0x603dF2…09585e320 USDT From 0x58b704…05925023 to 0xEE1107…61C1AceB0 USDT From 0x972c46…eC88A5Cc to 0x571E87…11686c560 USDT From 0xeb26ca…50DFf79D to 0xA6Cde2…20AfB36e0 USDT From 0xf1d074…0d06e134 to 0x626321…9F7433c50 USDT From 0x0f6Cf7…A831eAAC to 0xCA4Ae3…B6E8A35A0 USDT From 0xa4e215…8822e83b to 0x9Ce5f6…82f843470 USDT From 0xC138E7…C3FBDdb0 to 0x7b9B50…57b4EAea0 USDT From 0x76491D…8210C24d to 0xEaeB9C…E2E982850 USDT From 0xB00a2c…54BC1293 to 0x9E3A52…3C3f939E0 USDT From 0xdeA82B…9617B2B6 to 0xA13852…B5ceDEb00 USDT From 0x651323…7F225267 to 0xc30Fc4…36957F840 USDC From 0x9a7c76…ACfd9325 to 0x7C87c2…F7FF2E4c0 USDC From 0xb0FFCe…8f44873c to 0x2B9Fa5…7a9F62e60 USDT From 0xD408ED…7d4a4663 to 0x731f36…0BdB4D2a0 USDT From 0x9a7c76…ACfd9325 to 0x7C87c2…F7FF2E4c0 USDC From 0x187408…C6F6695a to 0x771f17…dd2Cf01e0 USDT From 0xDcaBC0…71B46803 to 0x9C96c7…e8B0376c0 USDC From 0xcDC79B…7feac65e to 0xe2a2BD…f742330C0 USDC From 0x172c6E…848AA439 to 0x510968…ABD8704a0 USDC From 0xA47AF1…f31472E0 to 0x113871…0eC5a9f90 USDT From 0xF7B6f1…71De8f06 to 0xA19D7a…5C577e2D0 USDT From 0x28704F…1C44Cf8C to 0x005a34…14C310b50 USDT From 0xDcaBC0…71B46803 to 0xcd0A6c…129783090 USDC From 0xF45FB3…E7C4eA85 to 0xBa3f2A…B6E288500 USDT From 0x846cc7…c08cF76E to 0x438Ed7…0dEb52410 USDC From 0x61C07b…9254C0e7 to 0xFc203E…69e1a17d0 USDC	0xcE96C9…0545F5E1	0 eth 0 ETH	0.022474345254930337 eth 0.022474345254930337 ETH
0x0d1030…959af609	16816319	Mon, Mar 13, 2023 3:13 AM	0x3DFe0b…7950D5B1	From 0x537037…e59A15B2 to 0xd38873…548B54E80 USDT From 0x0dCfDe…a51f1CBd to 0x6CddD7…04bd748F0 USDC From 0x8Ce34B…83D3cB98 to 0x446e7a…D5adBaD50 USDT From 0x8cf6DE…C366D0cD to 0xEC48b8…2cB75d1A0 USDT From 0x8cf6DE…C366D0cD to 0xAB422b…D046bA930 USDT From 0xE03AdF…4090A937 to 0x243cFF…591aB56e0 USDT From 0x8c124F…ce10A09e to 0x475580…1c8ff1AD0 USDT From 0x8c124F…ce10A09e to 0x78de67…f99D15330 USDT From 0x4298fB…73F8E83d to 0xC7F33A…14B73Cc40 USDT From 0x21d9c1…fcb09cE5 to 0x282B37…9ec19dBc0 USDT From 0x21d9c1…fcb09cE5 to 0x64C61b…8bCD16710 USDT From 0x432a2A…38cBEf88 to 0xF7B7D2…4fAe45D70 USDC From 0x1799B7…0E5ff2D1 to 0x849712…478289E20 USDT From 0xE39396…245062d8 to 0x00882a…90f48AB90 USDC From 0x0f10A3…d2639328 to 0xA372dD…2CDBFe080 DAI From 0x8CAd7c…5a7Acb0E to 0x748224…A3C5d5520 USDT From 0x8CAd7c…5a7Acb0E to 0xE52A59…02F150Db0 USDT From 0x8Da09a…5BB0c870 to 0x6d00A1…D553fe260 USDT From 0x8Da09a…5BB0c870 to 0x6150fc…8BAbc0610 USDT From 0x8d0b95…c20c3627 to 0x32BfB5…1d1Daad50 USDT From 0x0f10A3…d2639328 to 0xA372dD…2CDBFe080 DAI From 0x8eD90d…433f2D01 to 0x62A052…Ad5F2a750 USDT From 0x8F6740…1CBb7ea3 to 0xC40ACB…94bb5D4B0 USDT From 0x0f10A3…d2639328 to 0xA372dD…2CDBFe080 DAI From 0x941AD6…71b2C95D to 0x3298DF…D698c0420 USDT From 0x0f10A3…d2639328 to 0xA372dD…2CDBFe080 DAI From 0x35190e…EDA0A52c to 0xBD5912…bf4e1e400 USDT From 0xAA9f53…7E81C688 to 0x33e609…65886b340 USDT From 0x242Cef…7003f805 to 0x957204…197235F00 DAI From 0xcefCcA…2e48CAE5 to 0x2F5c7f…De885d680 BUSD From 0xcefCcA…2e48CAE5 to 0xCf7a4C…2D7dC22E0 BUSD From 0x65C4B6…eABEceA9 to 0x4218Ed…632039630 USDC From 0x1Eb856…DF52532B to 0xa42dD4…cC0D32530 USDT From 0x37B43B…5424c029 to 0xbA311c…1b3606c90 USDC From 0xBcc6C1…9Ab86713 to 0x28cb06…56991d600 USDC From 0x3eC6f7…4325AF3F to 0xb3F2c4…B6b03A240 USDT From 0x8c4638…2690612f to 0xca5fDB…56b0db1C0 USDC From 0x76a944…e0F861B3 to 0xf675cE…aeD64A350 USDT From 0x43a59E…762a6CD1 to 0xd6fBC5…401E914A0 USDT From 0x329a8e…BdD8C042 to 0xCaBD60…1D01e5Ac0 USDT From 0x679417…73301795 to 0xFA915A…C1Fc494e0 USDC From 0x9030a1…A6fcd800 to 0x5b12aF…2aAc04020 USDT From 0x2CFAF1…e97ec285 to 0xa9b658…1D29f9E00 USDT From 0xDEe128…5F0dd156 to 0x937dA9…307f7b2f0 USDC From 0xaF780b…19F348e1 to 0x7f5Cb2…BA8039be0 USDC From 0x58b704…05925023 to 0x6c4916…a850D50e0 USDT From 0x5F98aA…98a75f97 to 0x9984A4…4A1af1E20 USDC From 0xe50cc3…8499d01b to 0x991928…eCAD7ce20 USDT From 0xAff910…b79c1363 to 0x4fDECF…c5E3BB080 USDC From 0x05f9AE…84cb0EA7 to 0x103847…633031900 USDT	0xcE96C9…0545F5E1	0 eth 0 ETH	0.02170428857571519 eth 0.02170428857571519 ETH
0xd77fb0…c0b75cbc	16816318	Mon, Mar 13, 2023 3:13 AM	0x3DFe0b…7950D5B1	From 0x8bC0b6…7F6763cB to 0x626321…9F7433c50 USDT From 0x0dCfDe…a51f1CBd to 0x6CddD7…04bd748F0 USDC From 0x8Ce34B…83D3cB98 to 0x446e7a…D5adBaD50 USDT From 0x8cf6DE…C366D0cD to 0xEC48b8…2cB75d1A0 USDT From 0x8cf6DE…C366D0cD to 0xAB422b…D046bA930 USDT From 0xE03AdF…4090A937 to 0x243cFF…591aB56e0 USDT From 0x8c124F…ce10A09e to 0x475580…1c8ff1AD0 USDT From 0x8c124F…ce10A09e to 0x78de67…f99D15330 USDT From 0x4298fB…73F8E83d to 0xC7F33A…14B73Cc40 USDT From 0x21d9c1…fcb09cE5 to 0x282B37…9ec19dBc0 USDT From 0x21d9c1…fcb09cE5 to 0x64C61b…8bCD16710 USDT From 0x432a2A…38cBEf88 to 0xF7B7D2…4fAe45D70 USDC From 0x1799B7…0E5ff2D1 to 0x849712…478289E20 USDT From 0xE39396…245062d8 to 0x00882a…90f48AB90 USDC From 0x0f10A3…d2639328 to 0xA372dD…2CDBFe080 DAI From 0x8CAd7c…5a7Acb0E to 0x748224…A3C5d5520 USDT From 0x8CAd7c…5a7Acb0E to 0xE52A59…02F150Db0 USDT From 0x8Da09a…5BB0c870 to 0x6d00A1…D553fe260 USDT From 0x8Da09a…5BB0c870 to 0x6150fc…8BAbc0610 USDT From 0x8d0b95…c20c3627 to 0x32BfB5…1d1Daad50 USDT From 0x0f10A3…d2639328 to 0xA372dD…2CDBFe080 DAI From 0x0f10A3…d2639328 to 0xA372dD…2CDBFe080 DAI From 0x941AD6…71b2C95D to 0x3298DF…D698c0420 USDT From 0x0f10A3…d2639328 to 0xA372dD…2CDBFe080 DAI From 0x35190e…EDA0A52c to 0xBD5912…bf4e1e400 USDT From 0xAA9f53…7E81C688 to 0x33e609…65886b340 USDT From 0x242Cef…7003f805 to 0x957204…197235F00 DAI From 0xcefCcA…2e48CAE5 to 0x2F5c7f…De885d680 BUSD From 0xcefCcA…2e48CAE5 to 0xCf7a4C…2D7dC22E0 BUSD From 0x65C4B6…eABEceA9 to 0x4218Ed…632039630 USDC From 0x1Eb856…DF52532B to 0xa42dD4…cC0D32530 USDT From 0x37B43B…5424c029 to 0xbA311c…1b3606c90 USDC From 0xBcc6C1…9Ab86713 to 0x28cb06…56991d600 USDC From 0x3eC6f7…4325AF3F to 0xb3F2c4…B6b03A240 USDT From 0x8c4638…2690612f to 0xca5fDB…56b0db1C0 USDC From 0x76a944…e0F861B3 to 0xf675cE…aeD64A350 USDT From 0x43a59E…762a6CD1 to 0xd6fBC5…401E914A0 USDT From 0x679417…73301795 to 0xFA915A…C1Fc494e0 USDC From 0x9030a1…A6fcd800 to 0x5b12aF…2aAc04020 USDT From 0x2CFAF1…e97ec285 to 0xa9b658…1D29f9E00 USDT From 0xDEe128…5F0dd156 to 0x937dA9…307f7b2f0 USDC From 0xaF780b…19F348e1 to 0x7f5Cb2…BA8039be0 USDC From 0x58b704…05925023 to 0x6c4916…a850D50e0 USDT From 0x5F98aA…98a75f97 to 0x9984A4…4A1af1E20 USDC From 0xe50cc3…8499d01b to 0x991928…eCAD7ce20 USDT From 0xAff910…b79c1363 to 0x4fDECF…c5E3BB080 USDC From 0x05f9AE…84cb0EA7 to 0x103847…633031900 USDT From 0x6C5310…B3Dc53AA to 0x42065B…f6f594600 USDT From 0x5294b5…3E7397A8 to 0x436e37…E091aB850 DAI From 0x6B4E80…449a2245 to 0x523CDE…8A5b8Ff10 USDT	0xcE96C9…0545F5E1	0 eth 0 ETH	0.021340508701935296 eth 0.021340508701935296 ETH
0xeb5134…fb0e601d	16816316	Mon, Mar 13, 2023 3:12 AM	0x325db1…0Cf15f3d	From 0x8bC0b6…7F6763cB to 0x626321…9F7433c50 USDT From 0x0dCfDe…a51f1CBd to 0x6CddD7…04bd748F0 USDC From 0x8Ce34B…83D3cB98 to 0x446e7a…D5adBaD50 USDT From 0x8cf6DE…C366D0cD to 0xEC48b8…2cB75d1A0 USDT From 0x8cf6DE…C366D0cD to 0xAB422b…D046bA930 USDT From 0xE03AdF…4090A937 to 0x243cFF…591aB56e0 USDT From 0x8c124F…ce10A09e to 0x475580…1c8ff1AD0 USDT From 0x8c124F…ce10A09e to 0x78de67…f99D15330 USDT From 0x4298fB…73F8E83d to 0xC7F33A…14B73Cc40 USDT From 0x21d9c1…fcb09cE5 to 0x282B37…9ec19dBc0 USDT From 0x21d9c1…fcb09cE5 to 0x64C61b…8bCD16710 USDT From 0x432a2A…38cBEf88 to 0xF7B7D2…4fAe45D70 USDC From 0x1799B7…0E5ff2D1 to 0x849712…478289E20 USDT From 0xE39396…245062d8 to 0x00882a…90f48AB90 USDC From 0x0f10A3…d2639328 to 0xA372dD…2CDBFe080 DAI From 0x8CAd7c…5a7Acb0E to 0x748224…A3C5d5520 USDT From 0x8CAd7c…5a7Acb0E to 0xE52A59…02F150Db0 USDT From 0x8Da09a…5BB0c870 to 0x6d00A1…D553fe260 USDT From 0x8Da09a…5BB0c870 to 0x6150fc…8BAbc0610 USDT From 0x8d0b95…c20c3627 to 0x32BfB5…1d1Daad50 USDT From 0x0f10A3…d2639328 to 0xA372dD…2CDBFe080 DAI From 0x0f10A3…d2639328 to 0xA372dD…2CDBFe080 DAI From 0x941AD6…71b2C95D to 0x3298DF…D698c0420 USDT From 0x0f10A3…d2639328 to 0xA372dD…2CDBFe080 DAI From 0x35190e…EDA0A52c to 0xBD5912…bf4e1e400 USDT From 0xAA9f53…7E81C688 to 0x33e609…65886b340 USDT From 0x242Cef…7003f805 to 0x957204…197235F00 DAI From 0xcefCcA…2e48CAE5 to 0x2F5c7f…De885d680 BUSD From 0xcefCcA…2e48CAE5 to 0xCf7a4C…2D7dC22E0 BUSD From 0x65C4B6…eABEceA9 to 0x4218Ed…632039630 USDC From 0x1Eb856…DF52532B to 0xa42dD4…cC0D32530 USDT From 0x37B43B…5424c029 to 0xbA311c…1b3606c90 USDC From 0xBcc6C1…9Ab86713 to 0x28cb06…56991d600 USDC From 0x3eC6f7…4325AF3F to 0xb3F2c4…B6b03A240 USDT From 0x8c4638…2690612f to 0xca5fDB…56b0db1C0 USDC From 0x76a944…e0F861B3 to 0xf675cE…aeD64A350 USDT From 0x43a59E…762a6CD1 to 0xd6fBC5…401E914A0 USDT From 0x679417…73301795 to 0xFA915A…C1Fc494e0 USDC From 0x9030a1…A6fcd800 to 0x5b12aF…2aAc04020 USDT From 0x2CFAF1…e97ec285 to 0xa9b658…1D29f9E00 USDT From 0xDEe128…5F0dd156 to 0x937dA9…307f7b2f0 USDC From 0xaF780b…19F348e1 to 0x7f5Cb2…BA8039be0 USDC From 0x58b704…05925023 to 0x6c4916…a850D50e0 USDT From 0x5F98aA…98a75f97 to 0x9984A4…4A1af1E20 USDC From 0xe50cc3…8499d01b to 0x991928…eCAD7ce20 USDT From 0xAff910…b79c1363 to 0x4fDECF…c5E3BB080 USDC From 0x05f9AE…84cb0EA7 to 0x103847…633031900 USDT From 0x6C5310…B3Dc53AA to 0x42065B…f6f594600 USDT From 0x5294b5…3E7397A8 to 0x436e37…E091aB850 DAI From 0x6B4E80…449a2245 to 0x523CDE…8A5b8Ff10 USDT	0xcE96C9…0545F5E1	0 eth 0 ETH	0.021636411316379132 eth 0.021636411316379132 ETH
0xe6b9a6…483bf6c2	16816315	Mon, Mar 13, 2023 3:12 AM	0x3DFe0b…7950D5B1	From 0x0096B1…3899ABd5 to 0x42FCDD…fAe0F79d0 USDT From 0x02ACD6…5E076B67 to 0x28cb06…56991d600 USDC From 0x20A6F7…a2Aa8528 to 0x5eD968…85Dc67c60 USDC From 0x20A6F7…a2Aa8528 to 0xdd6890…28F86D410 USDC From 0x06cD64…92Be55Cf to 0xAc778E…9B3099e30 USDT From 0x316A29…701cCD5b to 0x7fbAA6…c5097AD30 USDC From 0x208f6a…9888A05F to 0x261d72…7AE9450e0 USDT From 0x06cD64…92Be55Cf to 0xAc778E…9B3099e30 USDT From 0x4298fB…73F8E83d to 0xC7F33A…14B73Cc40 USDT From 0x21d9c1…fcb09cE5 to 0x282B37…9ec19dBc0 USDT From 0x21d9c1…fcb09cE5 to 0x64C61b…8bCD16710 USDT From 0x432a2A…38cBEf88 to 0xF7B7D2…4fAe45D70 USDC From 0x1799B7…0E5ff2D1 to 0x849712…478289E20 USDT From 0xE39396…245062d8 to 0x00882a…90f48AB90 USDC From 0x0f10A3…d2639328 to 0xA372dD…2CDBFe080 DAI From 0x8CAd7c…5a7Acb0E to 0x748224…A3C5d5520 USDT From 0x8CAd7c…5a7Acb0E to 0xE52A59…02F150Db0 USDT From 0x8Da09a…5BB0c870 to 0x6d00A1…D553fe260 USDT From 0x8Da09a…5BB0c870 to 0x6150fc…8BAbc0610 USDT From 0x8d0b95…c20c3627 to 0x32BfB5…1d1Daad50 USDT From 0x0f10A3…d2639328 to 0xA372dD…2CDBFe080 DAI From 0x0f10A3…d2639328 to 0xA372dD…2CDBFe080 DAI From 0x941AD6…71b2C95D to 0x3298DF…D698c0420 USDT From 0x0f10A3…d2639328 to 0xA372dD…2CDBFe080 DAI From 0x35190e…EDA0A52c to 0xBD5912…bf4e1e400 USDT From 0xAA9f53…7E81C688 to 0x33e609…65886b340 USDT From 0x242Cef…7003f805 to 0x957204…197235F00 DAI From 0xcefCcA…2e48CAE5 to 0x2F5c7f…De885d680 BUSD From 0xcefCcA…2e48CAE5 to 0xCf7a4C…2D7dC22E0 BUSD From 0x65C4B6…eABEceA9 to 0x4218Ed…632039630 USDC From 0x1Eb856…DF52532B to 0xa42dD4…cC0D32530 USDT From 0x37B43B…5424c029 to 0xbA311c…1b3606c90 USDC From 0xBcc6C1…9Ab86713 to 0x28cb06…56991d600 USDC From 0x3eC6f7…4325AF3F to 0xb3F2c4…B6b03A240 USDT From 0x8c4638…2690612f to 0xca5fDB…56b0db1C0 USDC From 0x76a944…e0F861B3 to 0xf675cE…aeD64A350 USDT From 0x43a59E…762a6CD1 to 0xd6fBC5…401E914A0 USDT From 0x679417…73301795 to 0xFA915A…C1Fc494e0 USDC From 0x9030a1…A6fcd800 to 0x5b12aF…2aAc04020 USDT From 0x2CFAF1…e97ec285 to 0xa9b658…1D29f9E00 USDT From 0xDEe128…5F0dd156 to 0x937dA9…307f7b2f0 USDC From 0xaF780b…19F348e1 to 0x7f5Cb2…BA8039be0 USDC From 0x58b704…05925023 to 0x6c4916…a850D50e0 USDT From 0x5F98aA…98a75f97 to 0x9984A4…4A1af1E20 USDC From 0xe50cc3…8499d01b to 0x991928…eCAD7ce20 USDT From 0xAff910…b79c1363 to 0x4fDECF…c5E3BB080 USDC From 0x05f9AE…84cb0EA7 to 0x103847…633031900 USDT From 0x6C5310…B3Dc53AA to 0x42065B…f6f594600 USDT From 0x5294b5…3E7397A8 to 0x436e37…E091aB850 DAI From 0x6B4E80…449a2245 to 0x523CDE…8A5b8Ff10 USDT	0xcE96C9…0545F5E1	0 eth 0 ETH	0.021695866319164855 eth 0.021695866319164855 ETH
0xa03fd2…8f17f8bc	16816313	Mon, Mar 13, 2023 3:12 AM	0xC81DDf…6683baac	From 0x064475…986ADd61 to 0x1689dD…F5C020000 USDT From 0x3Ec796…f94bCc63 to 0x4D3F41…A9FcAA010 USDC From 0x484Da7…ceC55480 to 0x32ea18…16FD7A990 USDC From 0x084f2C…8Ae3d3Ee to 0x1C1DA8…F6392BF60 USDT From 0x4e0AeC…b00a5152 to 0x2B2048…873d29690 USDC From 0x47A0D2…3d16bF13 to 0x88814E…224e02E40 USDC From 0x2A02E5…1A66046d to 0xdC606A…5ab4f8280 USDC From 0x537037…e59A15B2 to 0xd38873…548B54E80 USDT From 0x4298fB…73F8E83d to 0xC7F33A…14B73Cc40 USDT From 0x21d9c1…fcb09cE5 to 0x282B37…9ec19dBc0 USDT From 0x21d9c1…fcb09cE5 to 0x64C61b…8bCD16710 USDT From 0x432a2A…38cBEf88 to 0xF7B7D2…4fAe45D70 USDC From 0x1799B7…0E5ff2D1 to 0x849712…478289E20 USDT From 0xE39396…245062d8 to 0x00882a…90f48AB90 USDC From 0x0f10A3…d2639328 to 0xA372dD…2CDBFe080 DAI From 0x8CAd7c…5a7Acb0E to 0x748224…A3C5d5520 USDT From 0x8CAd7c…5a7Acb0E to 0xE52A59…02F150Db0 USDT From 0x8Da09a…5BB0c870 to 0x6150fc…8BAbc0610 USDT From 0x8d0b95…c20c3627 to 0x32BfB5…1d1Daad50 USDT From 0x0f10A3…d2639328 to 0xA372dD…2CDBFe080 DAI From 0x0f10A3…d2639328 to 0xA372dD…2CDBFe080 DAI From 0x941AD6…71b2C95D to 0x3298DF…D698c0420 USDT From 0x0f10A3…d2639328 to 0xA372dD…2CDBFe080 DAI From 0x35190e…EDA0A52c to 0xBD5912…bf4e1e400 USDT From 0xAA9f53…7E81C688 to 0x33e609…65886b340 USDT From 0x242Cef…7003f805 to 0x957204…197235F00 DAI From 0xcefCcA…2e48CAE5 to 0x2F5c7f…De885d680 BUSD From 0xcefCcA…2e48CAE5 to 0xCf7a4C…2D7dC22E0 BUSD From 0x65C4B6…eABEceA9 to 0x4218Ed…632039630 USDC From 0x1Eb856…DF52532B to 0xa42dD4…cC0D32530 USDT From 0x37B43B…5424c029 to 0xbA311c…1b3606c90 USDC From 0xBcc6C1…9Ab86713 to 0x28cb06…56991d600 USDC From 0x3eC6f7…4325AF3F to 0xb3F2c4…B6b03A240 USDT From 0x8c4638…2690612f to 0xca5fDB…56b0db1C0 USDC From 0x76a944…e0F861B3 to 0xf675cE…aeD64A350 USDT From 0x43a59E…762a6CD1 to 0xd6fBC5…401E914A0 USDT From 0x679417…73301795 to 0xFA915A…C1Fc494e0 USDC From 0x9030a1…A6fcd800 to 0x5b12aF…2aAc04020 USDT From 0x2CFAF1…e97ec285 to 0xa9b658…1D29f9E00 USDT From 0xDEe128…5F0dd156 to 0x937dA9…307f7b2f0 USDC From 0xaF780b…19F348e1 to 0x7f5Cb2…BA8039be0 USDC From 0x58b704…05925023 to 0x6c4916…a850D50e0 USDT From 0x5F98aA…98a75f97 to 0x9984A4…4A1af1E20 USDC From 0xe50cc3…8499d01b to 0x991928…eCAD7ce20 USDT From 0xAff910…b79c1363 to 0x4fDECF…c5E3BB080 USDC From 0x05f9AE…84cb0EA7 to 0x103847…633031900 USDT From 0x6C5310…B3Dc53AA to 0x42065B…f6f594600 USDT From 0x5294b5…3E7397A8 to 0x436e37…E091aB850 DAI From 0x6B4E80…449a2245 to 0x523CDE…8A5b8Ff10 USDT From 0xF011ae…9957B5eC to 0x603dF2…09585e320 USDT	0xcE96C9…0545F5E1	0 eth 0 ETH	0.021515734308893152 eth 0.021515734308893152 ETH
0xe42a7f…ff0d7b55	16816311	Mon, Mar 13, 2023 3:11 AM	0xC81DDf…6683baac	From 0x8bC0b6…7F6763cB to 0x626321…9F7433c50 USDT From 0x0dCfDe…a51f1CBd to 0x6CddD7…04bd748F0 USDC From 0x8Ce34B…83D3cB98 to 0x446e7a…D5adBaD50 USDT From 0x8cf6DE…C366D0cD to 0xEC48b8…2cB75d1A0 USDT From 0x8cf6DE…C366D0cD to 0xAB422b…D046bA930 USDT From 0xE03AdF…4090A937 to 0x243cFF…591aB56e0 USDT From 0x8c124F…ce10A09e to 0x475580…1c8ff1AD0 USDT From 0x8c124F…ce10A09e to 0x78de67…f99D15330 USDT From 0x4298fB…73F8E83d to 0xC7F33A…14B73Cc40 USDT From 0x21d9c1…fcb09cE5 to 0x282B37…9ec19dBc0 USDT From 0x21d9c1…fcb09cE5 to 0x64C61b…8bCD16710 USDT From 0x432a2A…38cBEf88 to 0xF7B7D2…4fAe45D70 USDC From 0x1799B7…0E5ff2D1 to 0x849712…478289E20 USDT From 0xE39396…245062d8 to 0x00882a…90f48AB90 USDC From 0x0f10A3…d2639328 to 0xA372dD…2CDBFe080 DAI From 0x8CAd7c…5a7Acb0E to 0x748224…A3C5d5520 USDT From 0x8Da09a…5BB0c870 to 0x6150fc…8BAbc0610 USDT From 0x8d0b95…c20c3627 to 0x32BfB5…1d1Daad50 USDT From 0x0f10A3…d2639328 to 0xA372dD…2CDBFe080 DAI From 0x0f10A3…d2639328 to 0xA372dD…2CDBFe080 DAI From 0x941AD6…71b2C95D to 0x3298DF…D698c0420 USDT From 0x0f10A3…d2639328 to 0xA372dD…2CDBFe080 DAI From 0x35190e…EDA0A52c to 0xBD5912…bf4e1e400 USDT From 0xAA9f53…7E81C688 to 0x33e609…65886b340 USDT From 0x242Cef…7003f805 to 0x957204…197235F00 DAI From 0xcefCcA…2e48CAE5 to 0x2F5c7f…De885d680 BUSD From 0xcefCcA…2e48CAE5 to 0xCf7a4C…2D7dC22E0 BUSD From 0x65C4B6…eABEceA9 to 0x4218Ed…632039630 USDC From 0x1Eb856…DF52532B to 0xa42dD4…cC0D32530 USDT From 0x37B43B…5424c029 to 0xbA311c…1b3606c90 USDC From 0xBcc6C1…9Ab86713 to 0x28cb06…56991d600 USDC From 0x3eC6f7…4325AF3F to 0xb3F2c4…B6b03A240 USDT From 0x8c4638…2690612f to 0xca5fDB…56b0db1C0 USDC From 0x76a944…e0F861B3 to 0xf675cE…aeD64A350 USDT From 0x43a59E…762a6CD1 to 0xd6fBC5…401E914A0 USDT From 0x679417…73301795 to 0xFA915A…C1Fc494e0 USDC From 0x9030a1…A6fcd800 to 0x5b12aF…2aAc04020 USDT From 0x2CFAF1…e97ec285 to 0xa9b658…1D29f9E00 USDT From 0xDEe128…5F0dd156 to 0x937dA9…307f7b2f0 USDC From 0xaF780b…19F348e1 to 0x7f5Cb2…BA8039be0 USDC From 0x58b704…05925023 to 0x6c4916…a850D50e0 USDT From 0x5F98aA…98a75f97 to 0x9984A4…4A1af1E20 USDC From 0xe50cc3…8499d01b to 0x991928…eCAD7ce20 USDT From 0xAff910…b79c1363 to 0x4fDECF…c5E3BB080 USDC From 0x05f9AE…84cb0EA7 to 0x103847…633031900 USDT From 0x6C5310…B3Dc53AA to 0x42065B…f6f594600 USDT From 0x5294b5…3E7397A8 to 0x436e37…E091aB850 DAI From 0x6B4E80…449a2245 to 0x523CDE…8A5b8Ff10 USDT From 0xF011ae…9957B5eC to 0x603dF2…09585e320 USDT From 0x58b704…05925023 to 0xEE1107…61C1AceB0 USDT	0xcE96C9…0545F5E1	0 eth 0 ETH	0.02069915889741808 eth 0.02069915889741808 ETH
0xa33054…1fd8abe8	16816307	Mon, Mar 13, 2023 3:10 AM	0x3DFe0b…7950D5B1	From 0xb99B87…61eC631B to 0xBA0053…F02FCd270 USDC From 0xe9c2D3…5756f4E4 to 0x353b33…Adb13A1A0 USDC From 0xe9c2D3…5756f4E4 to 0x393674…a550C1BD0 USDC From 0xFD3feC…3F996F3c to 0xA9D11a…411D3e430 USDT From 0xCAf180…BBb81e58 to 0x68178c…0aaB00670 USDC From 0xdf137F…b1fa8c14 to 0x879235…736cD3B30 USDT From 0xF8CD17…7c13D040 to 0x511DE2…279F7a060 USDT From 0xd80828…a42D0698 to 0x22879E…359bf3c60 USDT From 0xd80828…a42D0698 to 0xc46F84…Bdc6E2290 USDT From 0xef8Ee4…686DFaa3 to 0x59cC59…d08fA2Cc0 USDC From 0xF43953…4c184539 to 0xE91B2C…1B44966f0 USDC From 0x8bC0b6…7F6763cB to 0x626321…9F7433c50 USDT From 0x8Ce34B…83D3cB98 to 0x446e7a…D5adBaD50 USDT From 0x8cf6DE…C366D0cD to 0xEC48b8…2cB75d1A0 USDT From 0x8cf6DE…C366D0cD to 0xAB422b…D046bA930 USDT From 0xE03AdF…4090A937 to 0x243cFF…591aB56e0 USDT From 0x8c124F…ce10A09e to 0x475580…1c8ff1AD0 USDT From 0x8c124F…ce10A09e to 0x78de67…f99D15330 USDT From 0xE39396…245062d8 to 0x00882a…90f48AB90 USDC From 0x8CAd7c…5a7Acb0E to 0x748224…A3C5d5520 USDT From 0x8Da09a…5BB0c870 to 0x6150fc…8BAbc0610 USDT From 0x941AD6…71b2C95D to 0x3298DF…D698c0420 USDT From 0xAA9f53…7E81C688 to 0x33e609…65886b340 USDT From 0xcefCcA…2e48CAE5 to 0x2F5c7f…De885d680 BUSD From 0xcefCcA…2e48CAE5 to 0xCf7a4C…2D7dC22E0 BUSD From 0xBcc6C1…9Ab86713 to 0x28cb06…56991d600 USDC From 0x8c4638…2690612f to 0xca5fDB…56b0db1C0 USDC From 0x9030a1…A6fcd800 to 0x5b12aF…2aAc04020 USDT From 0xDEe128…5F0dd156 to 0x937dA9…307f7b2f0 USDC From 0xaF780b…19F348e1 to 0x7f5Cb2…BA8039be0 USDC From 0xe50cc3…8499d01b to 0x991928…eCAD7ce20 USDT From 0xAff910…b79c1363 to 0x4fDECF…c5E3BB080 USDC From 0xF011ae…9957B5eC to 0x603dF2…09585e320 USDT From 0xeb26ca…50DFf79D to 0xA6Cde2…20AfB36e0 USDT From 0xf1d074…0d06e134 to 0x626321…9F7433c50 USDT From 0xa4e215…8822e83b to 0x9Ce5f6…82f843470 USDT From 0xC138E7…C3FBDdb0 to 0x7b9B50…57b4EAea0 USDT From 0xB00a2c…54BC1293 to 0x9E3A52…3C3f939E0 USDT From 0xdeA82B…9617B2B6 to 0xA13852…B5ceDEb00 USDT From 0x9a7c76…ACfd9325 to 0x7C87c2…F7FF2E4c0 USDC From 0xb0FFCe…8f44873c to 0x2B9Fa5…7a9F62e60 USDT From 0xD408ED…7d4a4663 to 0x731f36…0BdB4D2a0 USDT From 0x9a7c76…ACfd9325 to 0x7C87c2…F7FF2E4c0 USDC From 0xDcaBC0…71B46803 to 0x9C96c7…e8B0376c0 USDC From 0xcDC79B…7feac65e to 0xe2a2BD…f742330C0 USDC From 0xA47AF1…f31472E0 to 0x113871…0eC5a9f90 USDT From 0xF7B6f1…71De8f06 to 0xA19D7a…5C577e2D0 USDT From 0xDcaBC0…71B46803 to 0xcd0A6c…129783090 USDC From 0xF45FB3…E7C4eA85 to 0xBa3f2A…B6E288500 USDT From 0xF268da…4502edFF to 0x939F45…2F4E4C180 USDC	0xcE96C9…0545F5E1	0 eth 0 ETH	0.021379460505686496 eth 0.021379460505686496 ETH
0x539de1…babba75b	16816307	Mon, Mar 13, 2023 3:10 AM	0x325db1…0Cf15f3d	From 0x8bC0b6…7F6763cB to 0x626321…9F7433c50 USDT From 0x0dCfDe…a51f1CBd to 0x6CddD7…04bd748F0 USDC From 0x8Ce34B…83D3cB98 to 0x446e7a…D5adBaD50 USDT From 0x8cf6DE…C366D0cD to 0xEC48b8…2cB75d1A0 USDT From 0x8cf6DE…C366D0cD to 0xAB422b…D046bA930 USDT From 0xE03AdF…4090A937 to 0x243cFF…591aB56e0 USDT From 0x8c124F…ce10A09e to 0x475580…1c8ff1AD0 USDT From 0x8c124F…ce10A09e to 0x78de67…f99D15330 USDT From 0x4298fB…73F8E83d to 0xC7F33A…14B73Cc40 USDT From 0x21d9c1…fcb09cE5 to 0x282B37…9ec19dBc0 USDT From 0x21d9c1…fcb09cE5 to 0x64C61b…8bCD16710 USDT From 0x432a2A…38cBEf88 to 0xF7B7D2…4fAe45D70 USDC From 0x1799B7…0E5ff2D1 to 0x849712…478289E20 USDT From 0xE39396…245062d8 to 0x00882a…90f48AB90 USDC From 0x0f10A3…d2639328 to 0xA372dD…2CDBFe080 DAI From 0x8CAd7c…5a7Acb0E to 0x748224…A3C5d5520 USDT From 0x8Da09a…5BB0c870 to 0x6150fc…8BAbc0610 USDT From 0x0f10A3…d2639328 to 0xA372dD…2CDBFe080 DAI From 0x0f10A3…d2639328 to 0xA372dD…2CDBFe080 DAI From 0x941AD6…71b2C95D to 0x3298DF…D698c0420 USDT From 0x0f10A3…d2639328 to 0xA372dD…2CDBFe080 DAI From 0x35190e…EDA0A52c to 0xBD5912…bf4e1e400 USDT From 0xAA9f53…7E81C688 to 0x33e609…65886b340 USDT From 0x242Cef…7003f805 to 0x957204…197235F00 DAI From 0xcefCcA…2e48CAE5 to 0x2F5c7f…De885d680 BUSD From 0xcefCcA…2e48CAE5 to 0xCf7a4C…2D7dC22E0 BUSD From 0x65C4B6…eABEceA9 to 0x4218Ed…632039630 USDC From 0x1Eb856…DF52532B to 0xa42dD4…cC0D32530 USDT From 0x37B43B…5424c029 to 0xbA311c…1b3606c90 USDC From 0xBcc6C1…9Ab86713 to 0x28cb06…56991d600 USDC From 0x3eC6f7…4325AF3F to 0xb3F2c4…B6b03A240 USDT From 0x8c4638…2690612f to 0xca5fDB…56b0db1C0 USDC From 0x76a944…e0F861B3 to 0xf675cE…aeD64A350 USDT From 0x43a59E…762a6CD1 to 0xd6fBC5…401E914A0 USDT From 0x679417…73301795 to 0xFA915A…C1Fc494e0 USDC From 0x9030a1…A6fcd800 to 0x5b12aF…2aAc04020 USDT From 0x2CFAF1…e97ec285 to 0xa9b658…1D29f9E00 USDT From 0xDEe128…5F0dd156 to 0x937dA9…307f7b2f0 USDC From 0xaF780b…19F348e1 to 0x7f5Cb2…BA8039be0 USDC From 0x58b704…05925023 to 0x6c4916…a850D50e0 USDT From 0x5F98aA…98a75f97 to 0x9984A4…4A1af1E20 USDC From 0xe50cc3…8499d01b to 0x991928…eCAD7ce20 USDT From 0xAff910…b79c1363 to 0x4fDECF…c5E3BB080 USDC From 0x05f9AE…84cb0EA7 to 0x103847…633031900 USDT From 0x6C5310…B3Dc53AA to 0x42065B…f6f594600 USDT From 0x5294b5…3E7397A8 to 0x436e37…E091aB850 DAI From 0x6B4E80…449a2245 to 0x523CDE…8A5b8Ff10 USDT From 0xF011ae…9957B5eC to 0x603dF2…09585e320 USDT From 0x58b704…05925023 to 0xEE1107…61C1AceB0 USDT From 0x972c46…eC88A5Cc to 0x571E87…11686c560 USDT	0xcE96C9…0545F5E1	0 eth 0 ETH	0.020646849560166384 eth 0.020646849560166384 ETH
0x4c5f34…1ac1cd8d	16816305	Mon, Mar 13, 2023 3:10 AM	0x1f1C74…253313b7	From 0x8bC0b6…7F6763cB to 0x626321…9F7433c50 USDT From 0x0dCfDe…a51f1CBd to 0x6CddD7…04bd748F0 USDC From 0x8Ce34B…83D3cB98 to 0x446e7a…D5adBaD50 USDT From 0x8cf6DE…C366D0cD to 0xEC48b8…2cB75d1A0 USDT From 0x8cf6DE…C366D0cD to 0xAB422b…D046bA930 USDT From 0xE03AdF…4090A937 to 0x243cFF…591aB56e0 USDT From 0x8c124F…ce10A09e to 0x475580…1c8ff1AD0 USDT From 0x8c124F…ce10A09e to 0x78de67…f99D15330 USDT From 0x4298fB…73F8E83d to 0xC7F33A…14B73Cc40 USDT From 0x21d9c1…fcb09cE5 to 0x282B37…9ec19dBc0 USDT From 0x21d9c1…fcb09cE5 to 0x64C61b…8bCD16710 USDT From 0x432a2A…38cBEf88 to 0xF7B7D2…4fAe45D70 USDC From 0x0f10A3…d2639328 to 0xA372dD…2CDBFe080 DAI From 0x8CAd7c…5a7Acb0E to 0x748224…A3C5d5520 USDT From 0x8Da09a…5BB0c870 to 0x6150fc…8BAbc0610 USDT From 0x0f10A3…d2639328 to 0xA372dD…2CDBFe080 DAI From 0x0f10A3…d2639328 to 0xA372dD…2CDBFe080 DAI From 0x941AD6…71b2C95D to 0x3298DF…D698c0420 USDT From 0x0f10A3…d2639328 to 0xA372dD…2CDBFe080 DAI From 0x35190e…EDA0A52c to 0xBD5912…bf4e1e400 USDT From 0xAA9f53…7E81C688 to 0x33e609…65886b340 USDT From 0x242Cef…7003f805 to 0x957204…197235F00 DAI From 0xcefCcA…2e48CAE5 to 0x2F5c7f…De885d680 BUSD From 0xcefCcA…2e48CAE5 to 0xCf7a4C…2D7dC22E0 BUSD From 0x65C4B6…eABEceA9 to 0x4218Ed…632039630 USDC From 0x1Eb856…DF52532B to 0xa42dD4…cC0D32530 USDT From 0x37B43B…5424c029 to 0xbA311c…1b3606c90 USDC From 0xBcc6C1…9Ab86713 to 0x28cb06…56991d600 USDC From 0x3eC6f7…4325AF3F to 0xb3F2c4…B6b03A240 USDT From 0x8c4638…2690612f to 0xca5fDB…56b0db1C0 USDC From 0x76a944…e0F861B3 to 0xf675cE…aeD64A350 USDT From 0x43a59E…762a6CD1 to 0xd6fBC5…401E914A0 USDT From 0x679417…73301795 to 0xFA915A…C1Fc494e0 USDC From 0x9030a1…A6fcd800 to 0x5b12aF…2aAc04020 USDT From 0x2CFAF1…e97ec285 to 0xa9b658…1D29f9E00 USDT From 0xDEe128…5F0dd156 to 0x937dA9…307f7b2f0 USDC From 0xaF780b…19F348e1 to 0x7f5Cb2…BA8039be0 USDC From 0x58b704…05925023 to 0x6c4916…a850D50e0 USDT From 0x5F98aA…98a75f97 to 0x9984A4…4A1af1E20 USDC From 0xAff910…b79c1363 to 0x4fDECF…c5E3BB080 USDC From 0xe50cc3…8499d01b to 0x991928…eCAD7ce20 USDT From 0x05f9AE…84cb0EA7 to 0x103847…633031900 USDT From 0x6C5310…B3Dc53AA to 0x42065B…f6f594600 USDT From 0x5294b5…3E7397A8 to 0x436e37…E091aB850 DAI From 0x6B4E80…449a2245 to 0x523CDE…8A5b8Ff10 USDT From 0xF011ae…9957B5eC to 0x603dF2…09585e320 USDT From 0x58b704…05925023 to 0xEE1107…61C1AceB0 USDT From 0x972c46…eC88A5Cc to 0x571E87…11686c560 USDT From 0xeb26ca…50DFf79D to 0xA6Cde2…20AfB36e0 USDT From 0xf1d074…0d06e134 to 0x626321…9F7433c50 USDT	0xcE96C9…0545F5E1	0 eth 0 ETH	0.02256452601002896 eth 0.02256452601002896 ETH
0x82b6e7…32c2ea86	16816305	Mon, Mar 13, 2023 3:10 AM	0x05eEDd…B8DAA235	From 0x8bC0b6…7F6763cB to 0x626321…9F7433c50 USDT From 0x0dCfDe…a51f1CBd to 0x6CddD7…04bd748F0 USDC From 0x8Ce34B…83D3cB98 to 0x446e7a…D5adBaD50 USDT From 0x8cf6DE…C366D0cD to 0xEC48b8…2cB75d1A0 USDT From 0x8cf6DE…C366D0cD to 0xAB422b…D046bA930 USDT From 0xE03AdF…4090A937 to 0x243cFF…591aB56e0 USDT From 0x8c124F…ce10A09e to 0x475580…1c8ff1AD0 USDT From 0x8c124F…ce10A09e to 0x78de67…f99D15330 USDT From 0x4298fB…73F8E83d to 0xC7F33A…14B73Cc40 USDT From 0x21d9c1…fcb09cE5 to 0x282B37…9ec19dBc0 USDT From 0x21d9c1…fcb09cE5 to 0x64C61b…8bCD16710 USDT From 0x432a2A…38cBEf88 to 0xF7B7D2…4fAe45D70 USDC From 0x0f10A3…d2639328 to 0xA372dD…2CDBFe080 DAI From 0x8CAd7c…5a7Acb0E to 0x748224…A3C5d5520 USDT From 0x8Da09a…5BB0c870 to 0x6150fc…8BAbc0610 USDT From 0x0f10A3…d2639328 to 0xA372dD…2CDBFe080 DAI From 0x0f10A3…d2639328 to 0xA372dD…2CDBFe080 DAI From 0x941AD6…71b2C95D to 0x3298DF…D698c0420 USDT From 0x0f10A3…d2639328 to 0xA372dD…2CDBFe080 DAI From 0x35190e…EDA0A52c to 0xBD5912…bf4e1e400 USDT From 0xAA9f53…7E81C688 to 0x33e609…65886b340 USDT From 0x242Cef…7003f805 to 0x957204…197235F00 DAI From 0xcefCcA…2e48CAE5 to 0x2F5c7f…De885d680 BUSD From 0xcefCcA…2e48CAE5 to 0xCf7a4C…2D7dC22E0 BUSD From 0x65C4B6…eABEceA9 to 0x4218Ed…632039630 USDC From 0x1Eb856…DF52532B to 0xa42dD4…cC0D32530 USDT From 0x37B43B…5424c029 to 0xbA311c…1b3606c90 USDC From 0xBcc6C1…9Ab86713 to 0x28cb06…56991d600 USDC From 0x3eC6f7…4325AF3F to 0xb3F2c4…B6b03A240 USDT From 0x8c4638…2690612f to 0xca5fDB…56b0db1C0 USDC From 0x76a944…e0F861B3 to 0xf675cE…aeD64A350 USDT From 0x43a59E…762a6CD1 to 0xd6fBC5…401E914A0 USDT From 0x679417…73301795 to 0xFA915A…C1Fc494e0 USDC From 0x9030a1…A6fcd800 to 0x5b12aF…2aAc04020 USDT From 0x2CFAF1…e97ec285 to 0xa9b658…1D29f9E00 USDT From 0xDEe128…5F0dd156 to 0x937dA9…307f7b2f0 USDC From 0xaF780b…19F348e1 to 0x7f5Cb2…BA8039be0 USDC From 0x58b704…05925023 to 0x6c4916…a850D50e0 USDT From 0x5F98aA…98a75f97 to 0x9984A4…4A1af1E20 USDC From 0xe50cc3…8499d01b to 0x991928…eCAD7ce20 USDT From 0xAff910…b79c1363 to 0x4fDECF…c5E3BB080 USDC From 0x05f9AE…84cb0EA7 to 0x103847…633031900 USDT From 0x6C5310…B3Dc53AA to 0x42065B…f6f594600 USDT From 0x5294b5…3E7397A8 to 0x436e37…E091aB850 DAI From 0x6B4E80…449a2245 to 0x523CDE…8A5b8Ff10 USDT From 0xF011ae…9957B5eC to 0x603dF2…09585e320 USDT From 0x58b704…05925023 to 0xEE1107…61C1AceB0 USDT From 0x972c46…eC88A5Cc to 0x571E87…11686c560 USDT From 0xeb26ca…50DFf79D to 0xA6Cde2…20AfB36e0 USDT	0xcE96C9…0545F5E1	0 eth 0 ETH	0.02218844125596456 eth 0.02218844125596456 ETH
0x8b7b58…4ad9e871	16816301	Mon, Mar 13, 2023 3:09 AM	0x1f1C74…253313b7	From 0x86eCd5…335752c8 to 0xDCFc03…28e505Ac0 USDT From 0x86eCd5…335752c8 to 0xB78523…1a4f400f0 USDT From 0x866Eff…91b5cE99 to 0x8c063b…2025aE190 USDT From 0xd03Db8…A7955307 to 0xf5E8c5…046f55870 USDC From 0xB82193…827AA8F3 to 0xfcdCc2…993AAdF60 USDT From 0xfEDc3d…ae18832d to 0x516A6f…90967A450 USDC From 0x878bfF…f0b2A687 to 0x78A5EC…8784EfA40 USDT From 0x8745A2…6e96fC82 to 0xd2f4b2…DC6E153e0 USDT From 0x267b2D…B4F146E4 to 0x09abEB…9c0aa4F60 USDC From 0x267b2D…B4F146E4 to 0x78A741…52d611d60 USDC From 0xd4f244…807E1749 to 0x584B4F…9f31340C0 USDT From 0x47ee79…B7CD0542 to 0x385d39…E89e0a8F0 USDT From 0x47ee79…B7CD0542 to 0x965DEa…a8cb9ac00 USDT From 0x8a2AB4…B6CfFDBF to 0xbacA37…16c2FcF40 USDT From 0x83aCF9…A0c47C26 to 0x8c73d1…b61bb22F0 USDC From 0x83aCF9…A0c47C26 to 0x2b74aE…2066C6900 USDC From 0xe22176…82352b3b to 0x008046…7BF2E1b20 USDC From 0x5C6DFE…854b3Bc4 to 0x4329C7…42A7dd000 USDC From 0x5C6DFE…854b3Bc4 to 0x05f809…78F73A930 USDC From 0xAA9f53…7E81C688 to 0x33e609…65886b340 USDT From 0x242Cef…7003f805 to 0x957204…197235F00 DAI From 0xcefCcA…2e48CAE5 to 0x2F5c7f…De885d680 BUSD From 0xcefCcA…2e48CAE5 to 0xCf7a4C…2D7dC22E0 BUSD From 0x65C4B6…eABEceA9 to 0x4218Ed…632039630 USDC From 0x1Eb856…DF52532B to 0xa42dD4…cC0D32530 USDT From 0x37B43B…5424c029 to 0xbA311c…1b3606c90 USDC From 0xBcc6C1…9Ab86713 to 0x28cb06…56991d600 USDC From 0x3eC6f7…4325AF3F to 0xb3F2c4…B6b03A240 USDT From 0x8c4638…2690612f to 0xca5fDB…56b0db1C0 USDC From 0x76a944…e0F861B3 to 0xf675cE…aeD64A350 USDT From 0x43a59E…762a6CD1 to 0xd6fBC5…401E914A0 USDT From 0x679417…73301795 to 0xFA915A…C1Fc494e0 USDC From 0x9030a1…A6fcd800 to 0x5b12aF…2aAc04020 USDT From 0x2CFAF1…e97ec285 to 0xa9b658…1D29f9E00 USDT From 0xDEe128…5F0dd156 to 0x937dA9…307f7b2f0 USDC From 0xaF780b…19F348e1 to 0x7f5Cb2…BA8039be0 USDC From 0x58b704…05925023 to 0x6c4916…a850D50e0 USDT From 0x5F98aA…98a75f97 to 0x9984A4…4A1af1E20 USDC From 0xe50cc3…8499d01b to 0x991928…eCAD7ce20 USDT From 0xAff910…b79c1363 to 0x4fDECF…c5E3BB080 USDC From 0x05f9AE…84cb0EA7 to 0x103847…633031900 USDT From 0x6C5310…B3Dc53AA to 0x42065B…f6f594600 USDT From 0x5294b5…3E7397A8 to 0x436e37…E091aB850 DAI From 0x6B4E80…449a2245 to 0x523CDE…8A5b8Ff10 USDT From 0xF011ae…9957B5eC to 0x603dF2…09585e320 USDT From 0x58b704…05925023 to 0xEE1107…61C1AceB0 USDT From 0x972c46…eC88A5Cc to 0x571E87…11686c560 USDT From 0xeb26ca…50DFf79D to 0xA6Cde2…20AfB36e0 USDT From 0xf1d074…0d06e134 to 0x626321…9F7433c50 USDT From 0x0f6Cf7…A831eAAC to 0xCA4Ae3…B6E8A35A0 USDT	0xcE96C9…0545F5E1	0 eth 0 ETH	0.022711534743968552 eth 0.022711534743968552 ETH
0x7888c3…26eeb398	16816296	Mon, Mar 13, 2023 3:08 AM	0x1f1C74…253313b7	From 0x8bC0b6…7F6763cB to 0x626321…9F7433c50 USDT From 0x0dCfDe…a51f1CBd to 0x6CddD7…04bd748F0 USDC From 0x8Ce34B…83D3cB98 to 0x446e7a…D5adBaD50 USDT From 0x8cf6DE…C366D0cD to 0xEC48b8…2cB75d1A0 USDT From 0x8cf6DE…C366D0cD to 0xAB422b…D046bA930 USDT From 0xE03AdF…4090A937 to 0x243cFF…591aB56e0 USDT From 0x8c124F…ce10A09e to 0x475580…1c8ff1AD0 USDT From 0x8c124F…ce10A09e to 0x78de67…f99D15330 USDT From 0x4298fB…73F8E83d to 0xC7F33A…14B73Cc40 USDT From 0x21d9c1…fcb09cE5 to 0x282B37…9ec19dBc0 USDT From 0x21d9c1…fcb09cE5 to 0x64C61b…8bCD16710 USDT From 0x432a2A…38cBEf88 to 0xF7B7D2…4fAe45D70 USDC From 0x0f10A3…d2639328 to 0xA372dD…2CDBFe080 DAI From 0x8CAd7c…5a7Acb0E to 0x748224…A3C5d5520 USDT From 0x0f10A3…d2639328 to 0xA372dD…2CDBFe080 DAI From 0x0f10A3…d2639328 to 0xA372dD…2CDBFe080 DAI From 0x941AD6…71b2C95D to 0x3298DF…D698c0420 USDT From 0x0f10A3…d2639328 to 0xA372dD…2CDBFe080 DAI From 0x35190e…EDA0A52c to 0xBD5912…bf4e1e400 USDT From 0xAA9f53…7E81C688 to 0x33e609…65886b340 USDT From 0x242Cef…7003f805 to 0x957204…197235F00 DAI From 0xcefCcA…2e48CAE5 to 0x2F5c7f…De885d680 BUSD From 0xcefCcA…2e48CAE5 to 0xCf7a4C…2D7dC22E0 BUSD From 0x65C4B6…eABEceA9 to 0x4218Ed…632039630 USDC From 0x1Eb856…DF52532B to 0xa42dD4…cC0D32530 USDT From 0x37B43B…5424c029 to 0xbA311c…1b3606c90 USDC From 0xBcc6C1…9Ab86713 to 0x28cb06…56991d600 USDC From 0x3eC6f7…4325AF3F to 0xb3F2c4…B6b03A240 USDT From 0x8c4638…2690612f to 0xca5fDB…56b0db1C0 USDC From 0x76a944…e0F861B3 to 0xf675cE…aeD64A350 USDT From 0x43a59E…762a6CD1 to 0xd6fBC5…401E914A0 USDT From 0x679417…73301795 to 0xFA915A…C1Fc494e0 USDC From 0x9030a1…A6fcd800 to 0x5b12aF…2aAc04020 USDT From 0x2CFAF1…e97ec285 to 0xa9b658…1D29f9E00 USDT From 0xDEe128…5F0dd156 to 0x937dA9…307f7b2f0 USDC From 0xaF780b…19F348e1 to 0x7f5Cb2…BA8039be0 USDC From 0x58b704…05925023 to 0x6c4916…a850D50e0 USDT From 0x5F98aA…98a75f97 to 0x9984A4…4A1af1E20 USDC From 0xAff910…b79c1363 to 0x4fDECF…c5E3BB080 USDC From 0xe50cc3…8499d01b to 0x991928…eCAD7ce20 USDT From 0x05f9AE…84cb0EA7 to 0x103847…633031900 USDT From 0x6C5310…B3Dc53AA to 0x42065B…f6f594600 USDT From 0x5294b5…3E7397A8 to 0x436e37…E091aB850 DAI From 0x6B4E80…449a2245 to 0x523CDE…8A5b8Ff10 USDT From 0xF011ae…9957B5eC to 0x603dF2…09585e320 USDT From 0x58b704…05925023 to 0xEE1107…61C1AceB0 USDT From 0x972c46…eC88A5Cc to 0x571E87…11686c560 USDT From 0xeb26ca…50DFf79D to 0xA6Cde2…20AfB36e0 USDT From 0xf1d074…0d06e134 to 0x626321…9F7433c50 USDT From 0x0f6Cf7…A831eAAC to 0xCA4Ae3…B6E8A35A0 USDT	0xcE96C9…0545F5E1	0 eth 0 ETH	0.02197621034719114 eth 0.02197621034719114 ETH

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