Address 0x5f8738a4569Cdf19ED5Fb51Ff997984C632452E9

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
0xec5a8a…f79f0cf3	16924732	Tue, Mar 28, 2023 8:45 AM	0x44590a…59687D48	From 0x187d75…9D71B9cD to 0xe799bA…F931289245 USDT From 0xe33B74…4D2781dC to 0x3a7841…0d1A65977000 USDT From 0xda74F4…8cAcA7c5 to 0x13122d…Dc9BB973103 USDT From 0x32C46A…25282745 to 0x078D88…675a2bef179590 USDT From 0x95B8aB…9103cF75 to 0xDC008f…4F2236624298.275823 USDT From 0x5a5B5A…FC8A2Bac to 0x2a6345…5D58F607100 USDT From 0x555Bb3…89Bb7D1E to 0x96589D…E0d760EF54.069016 USDT From 0xd5F466…4AA72Ec5 to 0xD4740D…4B3C53480.879702 USDT From 0xB5a7dE…B8192A43 to 0x289E41…4288E5Fe2165 USDT From 0x823C8E…a2E571f7 to 0x93a2b5…4C1590Be199990 USDT From 0x67AEA1…f7fFF07D to 0x376453…8DbF779B10178.635755 USDT From 0xF38665…756Fed91 to 0xBD9C4c…35F15bED2000000 USDT From 0xa21Dbc…ef9fa7a1 to 0x60f169…Ada436AB300000 USDT From 0xF38665…756Fed91 to 0x216e4f…EcB273DD998399 USDC From 0x0b3F02…2438D02e to 0xbbF010…d205224241600 USDC From 0x932e1F…0ccDB433 to 0xcb23Fa…a6F803C8306 USDT From 0x34648f…7C47Febd to 0x7B7034…c2AD68cF500 USDT From 0x1E487D…6Dc90D31 to 0x60D1cb…A57EFAcB25.193413 USDT From 0x81aC35…FFF64C1d to 0xBeB099…d93457Cf2836.88 USDT From 0x88b294…3D0dd179 to 0x2095fc…2d7dD8C8100 USDT From 0xB06773…a58b70Ec to 0xce12dF…07FEd9575500 USDT From 0xbDCb95…04d310b5 to 0xa3820d…93132ac7199990 USDT From 0xe3a69E…f3208225 to 0xF14D02…32196B7817.098375 USDT From 0x2A64Fc…5dC8F607 to 0xf08eC6…4aa8793641900 USDT From 0x0807f5…Ee2BcA4E to 0x3c9885…f8A41Ff411146.318519 USDT From 0xf2efd5…A7A18A9E to 0xC09231…adAD31fE150761.999853 USDT From 0x55421f…6ABc5281 to 0xD8f682…372125ef37000 USDT From 0x2B18B7…Bfaaae57 to 0xAb6F61…28EcB71b6002 USDT From 0x561b56…6013B15C to 0x0dAc6F…cb8E620441.71 USDT From 0xBaFE2F…197362fd to 0x3A6052…9C485B5d59.935316 USDT From 0x727D57…89D80e45 to 0x84C15A…08746AC755 USDT From 0x1aba1a…3871b7Cd to 0x9056b2…9521142D1000000 USDT From 0x89bca2…F647a2e9 to 0xeaE2a1…62cbEFfd640 USDT From 0x99F5F9…43735c9c to 0x069271…179B0d694999900 USDC From 0x553778…7EDc4CB3 to 0x28ac68…c51467d975000 BUSD From 0x437ff6…249B3F57 to 0x8Da4DB…7c42499c160967 USDT From 0x739997…B50B76bC to 0x1FFA0D…D73898Bf100000 USDT From 0x8D28A0…4AC3f8D3 to 0xc202D1…D698BBbD10900 USDT From 0x561b56…6013B15C to 0x49C2Ae…5BF37fDd302.64 USDT From 0x0AD4d8…f2339267 to 0x54E0FB…369BB0C8100000 USDT From 0x7EB507…583f6ba3 to 0xb50FCF…63121E785400.413672 USDT From 0x739997…B50B76bC to 0xEb9d96…7D54a42780000 USDT From 0xc6F046…FBefc15e to 0x104a8c…700A9DC32550 USDT From 0x593BDF…63eBf5c1 to 0x52c51e…A54C808322883 USDT From 0x58C99D…A59535C7 to 0x0C39FC…ba8a22655000000 USDC From 0xf2efd5…A7A18A9E to 0x1d9AB7…58aFDdCb899995.000147 USDT From 0x846294…Bf80DE6E to 0x4A1F0a…56D9eBCe7781.42512587 DAI From 0x99a8a0…E2796b5E to 0x67d125…319fB6Cb125404.3008 USDT From 0x9a36B9…3bc05DBC to 0xaBAC37…B064Af7C100000 USDT From 0xd89a0C…e04Cf3DC to 0x5f8738…632452E9250000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006760044758854224 eth 0.006760044758854224 ETH
0xd23c5b…be38a064	16924721	Tue, Mar 28, 2023 8:42 AM	0x44590a…59687D48	From 0x7e8abb…14Fc1967 to 0x2E5686…33Ad9ADC455.41 USDT From 0x739997…B50B76bC to 0x1FFA0D…D73898Bf100000 USDT From 0x2c7474…70008D11 to 0xF8C842…5090037B150000 USDT From 0x3b2801…8B186f9D to 0xE2260C…6467A7639136.21 USDC From 0xf2efd5…A7A18A9E to 0xC09231…adAD31fE150761.999853 USDT From 0xC5AE34…F3837B1c to 0x00Fcaa…648BA6951000 USDT From 0x0AD4d8…f2339267 to 0x54E0FB…369BB0C8100000 USDT From 0x5a5B5A…FC8A2Bac to 0x2a6345…5D58F607100 USDT From 0xa21Dbc…ef9fa7a1 to 0x60f169…Ada436AB300000 USDT From 0xDa7101…56a6E16c to 0x82150b…41dcdDeD500 USDT From 0x0182E6…6B59eEB9 to 0xB8067C…59d61eC153316.0521 USDC From 0xF38665…756Fed91 to 0x216e4f…EcB273DD1001601 USDC From 0xc6F046…FBefc15e to 0x104a8c…700A9DC32550 USDT From 0xD39d3b…63Af9517 to 0x94839E…23E66A6B55.51325 USDT From 0xcd2095…2A38a3DC to 0x35fc3c…4D5Da5181500 USDT From 0x8D28A0…4AC3f8D3 to 0xc202D1…D698BBbD10900 USDT From 0x114954…BEfDA9F9 to 0x9C948F…7674d031100 USDC From 0xd89a0C…e04Cf3DC to 0x5f8738…632452E9250000 USDT From 0x299144…3dCD7bE1 to 0x9cdf3B…393C6d1b1000 USDT From 0x2d0E22…6Abf1119 to 0x9d05Bd…359221261000 USDT From 0xf4bDB4…8b6Aa81c to 0x35a8d6…1Ed610f3637 USDT From 0x21CA7A…adC3ae97 to 0xFB98f7…862d04901045347.42 USDT From 0x593BDF…63eBf5c1 to 0x52c51e…A54C808322883 USDT From 0x1aba1a…3871b7Cd to 0x9056b2…9521142D1000000 USDT From 0x99a8a0…E2796b5E to 0x67d125…319fB6Cb125404.3008 USDT From 0xf80074…2159401c to 0x3d8A35…Bcd092C0114900 USDC From 0x460Dd1…1EF78729 to 0x024D9E…e7C6d05c10 USDT From 0xf2efd5…A7A18A9E to 0x1d9AB7…58aFDdCb899995.000147 USDT From 0x0D99E5…63D9008C to 0x09c8A8…e72DB6d348 USDC From 0x823C8E…a2E571f7 to 0x93a2b5…4C1590Be199990 USDT From 0x916114…47Be7243 to 0x0394dd…7331A924147.392823 USDT From 0x32C46A…25282745 to 0x078D88…675a2bef179590 USDT From 0x437ff6…249B3F57 to 0x8Da4DB…7c42499c160967 USDT From 0x21CA7A…adC3ae97 to 0x215d77…6aEE70A05820278.94 USDT From 0x99F5F9…43735c9c to 0x069271…179B0d694999900 USDC From 0x47F1c8…6f739C23 to 0xF247b0…F1F285501000 USDT From 0x9c091f…965b608E to 0xa740Ac…e3Ee8A402000 USDT From 0xbDCb95…04d310b5 to 0xa3820d…93132ac7199990 USDT From 0xF38665…756Fed91 to 0xBD9C4c…35F15bED2000000 USDT From 0x932e1F…0ccDB433 to 0xcb23Fa…a6F803C8306 USDT From 0x2e68F3…60a901CE to 0xaB0E48…608114f81500 USDT From 0x5D317d…0e7642c9 to 0x9Ae5B4…907729532500 USDT From 0x6048Ce…9360F8Fc to 0x3456ac…3b1175884858.1 USDC From 0x58C99D…A59535C7 to 0x0C39FC…ba8a22655000000 USDC From 0x19a3D0…AdfdAB87 to 0x113B73…17Ff72D710000 USDC From 0x0b3F02…2438D02e to 0xbbF010…d205224241600 USDC From 0x81aC35…FFF64C1d to 0xBeB099…d93457Cf2836.88 USDT From 0xE5ce4C…A36013Bd to 0x869df1…Bd0586C7400 USDC From 0x2c7474…70008D11 to 0x87d59F…821334DD26990.362834 USDT From 0x739997…B50B76bC to 0xEb9d96…7D54a42780000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.0069367710637992 eth 0.0069367710637992 ETH
0x2db75a…1bee770e	16924711	Tue, Mar 28, 2023 8:40 AM	0x44590a…59687D48	From 0x739239…A8Ac208c to 0x25EdC0…Bc0b1ceD26250 USDC From 0xa3b346…9c37a5fd to 0x43f702…39E2F48f50000 USDT From 0x30945C…5055B805 to 0xf702D0…A75712Fe4320.87 USDT From 0xa3b346…9c37a5fd to 0xA5B4c8…868168155000 USDT From 0xE8b22a…1511a9F3 to 0x000326…8B00030512154 TUSD From 0xEB084A…55D173A5 to 0x7D1e7C…4dA184e150 USDT From 0x4d3D7B…688970d3 to 0x8D62bE…5e7e1Dd92942.25 USDC From 0x4Cddc3…54928ad7 to 0x35d2c1…A623913846969 USDT From 0xf76d24…612Af3e9 to 0x761cB9…5698A0136.368333 USDT From 0x0182E6…6B59eEB9 to 0xB8067C…59d61eC153316.0521 USDC From 0xEccaDb…5e3E7A89 to 0x57D12c…f759898620979 USDT From 0x7d4df3…E9F26A13 to 0x39c410…A16d721910000 USDT From 0x19a8D3…74EC09d3 to 0xBE3fc5…ed138F682668.299417 USDT From 0x7c06E9…32F31537 to 0x35b1db…a9Bab6785380 USDC From 0xa275E8…783451E3 to 0x1F7993…8Cc83966152.31341 USDT From 0x745e98…EB2F4a53 to 0x8A9496…9983C8eb500 USDT From 0x926529…281429Ae to 0x76447e…ec5a4049600 USDT From 0x739997…B50B76bC to 0x1FFA0D…D73898Bf100000 USDT From 0x7a05Ee…b7b7aF2e to 0x286C38…3ff8f7005000 USDT From 0xAF3a1f…d536FAb9 to 0x8E87e3…7C1157975000 USDT From 0xC7552e…97193Cd9 to 0xE1Bb87…f53d6aD8900 USDT From 0xf80074…2159401c to 0x3d8A35…Bcd092C0100 USDC From 0xc6F046…FBefc15e to 0x10407F…2a4A9dC32550 USDT From 0xf239d3…6075DD7D to 0xCF14Fe…3752F1B97955.815323 USDT From 0x8474c0…6e96b48d to 0x0A348c…d410B91C10 USDT From 0x779eFd…9465353d to 0x877cC7…207Fde24744 USDT From 0x593BDF…63eBf5c1 to 0x52c51e…A54C808322883 USDT From 0x1dff11…2F5E985e to 0x267248…9C47afE725000 USDC From 0x9425C3…55D2941D to 0x90Bb0e…f11A4754500 USDT From 0xea9D0F…a3B2B089 to 0x080C51…A2ed38201867.604299 USDC From 0x9d4A11…D44f6FcE to 0x01593F…02cC1c71719.2 USDT From 0x1ba657…4168b813 to 0xD09bEE…daa884A610005.426104 USDT From 0xb8a794…481A2813 to 0xe7339b…10a2CAE033000 USDT From 0xcd97AC…1b2CEA75 to 0x95f000…7340819c818.7 USDT From 0x9c091f…965b608E to 0x8436d9…015Ec1f211500 USDT From 0xEd9344…1187Ef2d to 0xE826cc…8cA6110b1000 USDT From 0x14Ca09…04c7E5b9 to 0x581DAC…DDFe08cF510 USDT From 0x81047b…766e232C to 0xBA03f8…AE569851499.7749662449366 DAI From 0x460Dd1…1EF78729 to 0x024D9E…e7C6d05c10 USDT From 0x9FEefC…57Bc91fE to 0x43719e…6cF5FfA62000 USDC From 0xD9BA39…5dd1B445 to 0xb0785f…Ff4a747B1300 USDC From 0xF20B98…F4fC1333 to 0x9F8208…1a4E374c50.1 USDT From 0x95329b…fFa5ce43 to 0x9e7368…377Bee0E9918.685199 USDT From 0x0DC74c…fef97003 to 0x56E258…7952a75B119.524945 USDT From 0x51749E…82eF56EC to 0xdBb262…1e9739b750139.14 USDT From 0x6735eb…64DE4CE3 to 0x58ba0A…976Ef72868.91 USDT From 0x99a8a0…E2796b5E to 0x67d125…319fB6Cb125404.3008 USDT From 0xd89a0C…e04Cf3DC to 0x5f8738…632452E9250000 USDT From 0x1aba1a…3871b7Cd to 0x9056b2…9521142D1000000 USDT From 0xbd63d3…8D99a7ED to 0x55cD35…22732d80600 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.007089195711072636 eth 0.007089195711072636 ETH
0xb0362d…58f0e9b8	16924692	Tue, Mar 28, 2023 8:36 AM	0x44590a…59687D48	From 0x0AD4d8…f2339267 to 0x54E0FB…369BB0C8100000 USDT From 0x99F5F9…43735c9c to 0x069271…179B0d694999900 USDC From 0x21CA7A…adC3ae97 to 0xFB98f7…862d04901045347.42 USDT From 0x932e1F…0ccDB433 to 0xcb23Fa…a6F803C8306 USDT From 0xC333E8…D294F771 to 0xaB1445…96427090400000 USDT From 0x3a4d6D…3DbF6641 to 0x99b412…853d02582005.362384 USDT From 0x6EE316…BF4e6559 to 0x0ca433…8c662a83230 USDC From 0x0b3F02…2438D02e to 0xbbF010…d205224241600 USDC From 0x1aba1a…3871b7Cd to 0x9056b2…9521142D1000000 USDT From 0xCcaD74…77dfe56C to 0x99DB56…2138c5905000 USDT From 0x4Cddc3…54928ad7 to 0x35d2c1…A623913846969 USDT From 0x0548d7…3c27275e to 0x508D8D…5A2F28f3100 USDT From 0x739997…B50B76bC to 0x1FFA0D…D73898Bf100000 USDT From 0x335f55…55c97F25 to 0xEA597b…454F41cE10496.36 USDT From 0xc0D991…0f31B3BE to 0x14569e…4686a10C25000 USDT From 0xBDc35C…90A23a9C to 0x9caDe8…87e930422170.21277 USDT From 0xbDCb95…04d310b5 to 0xa3820d…93132ac7199990 USDT From 0x99a8a0…E2796b5E to 0x67d125…319fB6Cb125404.3008 USDT From 0x823C8E…a2E571f7 to 0x93a2b5…4C1590Be199990 USDT From 0x65C4B6…eABEceA9 to 0xd215d6…261b300D103029.3 USDC From 0x593BDF…63eBf5c1 to 0x52c51e…A54C808322883 USDT From 0xa21Dbc…ef9fa7a1 to 0x60f169…Ada436AB300000 USDT From 0xd15ED0…71dd3BC9 to 0xd02369…c14e7f9A577 USDT From 0x0b3F02…2438D02e to 0xbbF010…d205224241600 USDC From 0x7FB123…C976A293 to 0x3a6AbF…2527E8c092000 USDT From 0x460Dd1…1EF78729 to 0x024D9E…e7C6d05c10 USDT From 0xf2efd5…A7A18A9E to 0xC09231…adAD31fE150761.999853 USDT From 0x739997…B50B76bC to 0xEb9d96…7D54a42780000 USDT From 0x81aC35…FFF64C1d to 0xBeB099…d93457Cf2836.88 USDT From 0x437ff6…249B3F57 to 0x8Da4DB…7c42499c160967 USDT From 0xeCe5d3…8C818111 to 0x2D139D…Dc84a8e911 USDT From 0xaa08DA…86EaEe0D to 0xeA4aF2…0794210210000 USDT From 0x52Cf1b…705BF6d9 to 0x78C475…DD356cd118709.27 USDT From 0x0182E6…6B59eEB9 to 0xB8067C…59d61eC153316.0521 USDC From 0xF38665…756Fed91 to 0xBD9C4c…35F15bED2000000 USDT From 0xF73628…2e90b495 to 0x9CdaCF…88C265B5100 USDT From 0x335f55…55c97F25 to 0xEa582B…c54F41Ce10496.36 USDT From 0xe35a08…3E7626a5 to 0x8b1bd3…09D1a30d250.62 USDT From 0xd89a0C…e04Cf3DC to 0x5f8738…632452E9250000 USDT From 0x9CbdB3…D97dD6e5 to 0x8aE20B…211166B7200000 USDT From 0x32C46A…25282745 to 0x078D88…675a2bef179590 USDT From 0xF38665…756Fed91 to 0xC9A964…fD9EE4363060409.38 USDC From 0x61eC42…856DF37d to 0x1f5a5E…F17Fc7E31835 USDC From 0x8D28A0…4AC3f8D3 to 0xc202D1…D698BBbD10900 USDT From 0x5a5B5A…FC8A2Bac to 0x2a6345…5D58F607100 USDT From 0x0a42B8…9Bb9ec17 to 0x1aB33b…bEC654dA5000 USDT From 0x2c7474…70008D11 to 0xF8C842…5090037B150000 USDT From 0xf23234…8E108629 to 0x7534aE…4b827b8752.64 USDT From 0xf2efd5…A7A18A9E to 0x1d9AB7…58aFDdCb899995.000147 USDT From 0xaa08DA…86EaEe0D to 0xeA4aF2…079421021110000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006544349430857136 eth 0.006544349430857136 ETH
0xa151b2…d006efa2	16924683	Tue, Mar 28, 2023 8:34 AM	0x44590a…59687D48	From 0x0182E6…6B59eEB9 to 0xB8067C…59d61eC153316.0521 USDC From 0x32C46A…25282745 to 0x078D88…675a2bef179590 USDT From 0x99F5F9…43735c9c to 0x069271…179B0d694999900 USDC From 0x593BDF…63eBf5c1 to 0x52c51e…A54C808322883 USDT From 0x5a5B5A…FC8A2Bac to 0x2a6345…5D58F607100 USDT From 0x0bcD15…8a4Ac8a5 to 0x30156D…0cF18c7d1729.11 USDT From 0x932e1F…0ccDB433 to 0xcb23Fa…a6F803C8306 USDT From 0x33d84d…B145aa13 to 0x2FdE61…B936AB8f19999.98938 USDC From 0x2c7474…70008D11 to 0xF8C842…5090037B150000 USDT From 0x0AD4d8…f2339267 to 0x54E0FB…369BB0C8100000 USDT From 0xD016a0…65379CfC to 0x6aFF2D…56Fd71352.897 USDT From 0x2a2fFF…651ab4BD to 0x0Fb2aC…d6c658D210 USDT From 0x9eaaEB…88add1ac to 0xa9F14e…d9CC89b29000 USDT From 0x65C4B6…eABEceA9 to 0xd215d6…261b300D103029.3 USDC From 0x044047…8Ba8effC to 0x32b46E…4f658a375 DAI From 0xd89a0C…e04Cf3DC to 0x5f8738…632452E9250000 USDT From 0x739997…B50B76bC to 0xEb9d96…7D54a42780000 USDT From 0xb2B60B…E5279A47 to 0x079482…deF1676c300000 USDC From 0x9816eF…28dA2f09 to 0x59dfd1…44C84D3829 USDT From 0x335f55…55c97F25 to 0xEeB830…11F2Ca631037.52 USDT From 0x460Dd1…1EF78729 to 0x024D9E…e7C6d05c10 USDT From 0x433eD8…19B7668E to 0x359960…7f0D24381000 USDT From 0x1aba1a…3871b7Cd to 0x9056b2…9521142D1000000 USDT From 0x5553b8…6BC15B55 to 0xb55aAC…e022C56f5000 USDC From 0x986D50…1cFCD531 to 0xA21774…9E9fa7a170224 USDT From 0xd5417e…8412C719 to 0x955048…4CFC159F40000 USDC From 0xf2efd5…A7A18A9E to 0x1d9AB7…58aFDdCb899995.000147 USDT From 0xfA857d…bDA323a1 to 0xa8111f…D1fC3D6610000 USDT From 0x99a8a0…E2796b5E to 0x67d125…319fB6Cb125404.3008 USDT From 0x739997…B50B76bC to 0x1FFA0D…D73898Bf100000 USDT From 0x21CA7A…adC3ae97 to 0xFB98f7…862d04901045347.42 USDT From 0x405c31…4163bC97 to 0x6aEAAe…0f405B82856.158795 USDC From 0x656E8a…C94649e7 to 0xc358B0…A04E359a1000 USDT From 0x823C8E…a2E571f7 to 0x93a2b5…4C1590Be199990 USDT From 0xf2efd5…A7A18A9E to 0xC09231…adAD31fE150761.999853 USDT From 0x0A3131…CDc55a63 to 0x853E80…f58F99F14302 USDC From 0x87D48a…Ad1334DD to 0x64FEFD…8a7f7dF426990.362834 USDT From 0x7846Cb…a47b3F87 to 0x62c20b…35d17B19265.279004 USDT From 0x4301C4…8a8A4ccE to 0xDc17f9…920087F799.767639 USDT From 0xCD9E42…C3ac212d to 0xD29dB6…A47112B811500 USDT From 0x697940…472848d5 to 0x7f247D…1c25Ac443022 USDT From 0xa4c1dA…693D3f6d to 0x721f7f…9D80ee2A200 USDT From 0xc9Cfe2…9A760e05 to 0xcd4154…3a57292b46 USDC From 0x59F716…361F89dD to 0xb11AE7…4345bD91400935.11376 USDT From 0x58C99D…A59535C7 to 0x0C39FC…ba8a22655000000 USDC From 0xbDCb95…04d310b5 to 0xa3820d…93132ac7199990 USDT From 0xb7bd8a…Eb29b8Cc to 0x704873…b0388999255.181831 USDC From 0x437ff6…249B3F57 to 0x8Da4DB…7c42499c160967 USDT From 0x31EaB3…e1e4ba5D to 0xc358B0…A04E359a1114 USDT From 0xF38665…756Fed91 to 0xBD9C4c…35F15bED2000000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.007623660383860848 eth 0.007623660383860848 ETH
0xaacf49…4c4d033c	16924675	Tue, Mar 28, 2023 8:33 AM	0x44590a…59687D48	From 0xE5A84d…68bD8Cc1 to 0x8d1327…58Fd15B37110.709066 USDT From 0x32C46A…25282745 to 0x078D88…675a2bef179590 USDT From 0xd89a0C…e04Cf3DC to 0x5f8738…632452E9250000 USDT From 0xbDCb95…04d310b5 to 0xa3820d…93132ac7199990 USDT From 0x0182E6…6B59eEB9 to 0xB8067C…59d61eC153316.0521 USDC From 0x823C8E…a2E571f7 to 0x93a2b5…4C1590Be199990 USDT From 0x097eD4…Bac69585 to 0xe4A220…3981c17415000 USDT From 0x39D266…Dff29ECc to 0x214dEb…3c53451A66.979003 USDT From 0x41c2f9…911D0c8D to 0x325d74…D0976CB4208 USDT From 0x8D28A0…4AC3f8D3 to 0xc202D1…D698BBbD10900 USDT From 0x9bE5a5…3ddd408D to 0xE25802…20624465525.3 USDT From 0x81aC35…FFF64C1d to 0xBeB099…d93457Cf2836.88 USDT From 0xd5417e…8412C719 to 0x955048…4CFC159F40000 USDC From 0xb1CeB1…3a63F095 to 0xe461E8…1b6C6618289 USDT From 0x21CA7A…adC3ae97 to 0xFB98f7…862d04901045347.42 USDT From 0xFf9704…90E726ac to 0xE817cA…620fF9d94111.543 USDC From 0x17Ff3b…9469C0e3 to 0x7c025a…095C858B129 USDT From 0x739997…B50B76bC to 0xEb9d96…7D54a42780000 USDT From 0x590984…2e1C4623 to 0x9CA74c…8180380F55.5 USDT From 0xa21Dbc…ef9fa7a1 to 0x60FD0E…282436AB300000 USDT From 0xF8aA5d…E78DeC79 to 0x7efd1A…eA4278F3105 DAI From 0x932e1F…0ccDB433 to 0xcb23Fa…a6F803C8306 USDT From 0xaBcDE7…7763a545 to 0x968137…636838af70 USDT From 0x437ff6…249B3F57 to 0x8Da4DB…7c42499c160967 USDT From 0x354084…B7EeEa8C to 0x1C6a27…96af33E415236.88 USDC From 0x1aba1a…3871b7Cd to 0x9056b2…9521142D1000000 USDT From 0x0e246C…55C364E3 to 0x139253…9A8d2f7f86455 USDT From 0xB57cA6…52Dc00BD to 0xe7fc75…3d39FcDd29940.11976 USDT From 0x973Ef7…8B331C87 to 0x97ecC1…D7C69857699.300699 USDC From 0x88278f…22B6bA89 to 0xd9716f…fcaBC5572616.33 USDT From 0x58C99D…A59535C7 to 0x0C39FC…ba8a22655000000 USDC From 0x99a8a0…E2796b5E to 0x67d125…319fB6Cb125404.3008 USDT From 0xf2efd5…A7A18A9E to 0x1d9AB7…58aFDdCb899995.000147 USDT From 0x65d8b3…807F76E3 to 0x8cDA79…c4F5fdDF899990 DAI From 0xF9B40D…FBc83653 to 0x71135b…1D402B1828650.17362360201 DAI From 0x99F5F9…43735c9c to 0x069271…179B0d694999900 USDC From 0x593BDF…63eBf5c1 to 0x52c51e…A54C808322883 USDT From 0xb2B60B…E5279A47 to 0x079482…deF1676c300000 USDC From 0xF38665…756Fed91 to 0xBD9C4c…35F15bED2000000 USDT From 0x80f3ec…ef86C09E to 0xF803d5…A20A4259100 USDT From 0x61263E…cA56eFa5 to 0x63ee22…aFf5227517555 USDT From 0x05f03e…410ac099 to 0x42d25C…0364c1C212000 USDT From 0xA9a381…AB57494c to 0x10342d…24f9535320600 USDT From 0x044047…8Ba8effC to 0x59459B…7E6698205 DAI From 0x2c7474…70008D11 to 0xF8C842…5090037B150000 USDT From 0x739997…B50B76bC to 0x1FFA0D…D73898Bf100000 USDT From 0x460Dd1…1EF78729 to 0x024D9E…e7C6d05c10 USDT From 0x65C4B6…eABEceA9 to 0xd215d6…261b300D103029.3 USDC From 0x704910…2216f315 to 0x134548…0e2BF1ad308.271029 USDT From 0xf2efd5…A7A18A9E to 0xC09231…adAD31fE150761.999853 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.007706772431205984 eth 0.007706772431205984 ETH
0xb18399…a2cd2c33	16924664	Tue, Mar 28, 2023 8:30 AM	0x44590a…59687D48	From 0x8d8602…447f1cC7 to 0xC5F50e…6c6db7261000 USDT From 0xd89a0C…e04Cf3DC to 0x5f8738…632452E9250000 USDT From 0xf2efd5…A7A18A9E to 0xC09231…adAD31fE150761.999853 USDT From 0x28FBeF…30696F8C to 0x6115E3…20060Fcc1300 USDT From 0x0182E6…6B59eEB9 to 0xB8067C…59d61eC153316.0521 USDC From 0xd5417e…8412C719 to 0x955048…4CFC159F40000 USDC From 0x99F5F9…43735c9c to 0x069271…179B0d694999900 USDC From 0x0d591c…7B0EcB8E to 0x2999Ad…39b61b3a22050 USDT From 0x437ff6…249B3F57 to 0x8Da4DB…7c42499c160967 USDT From 0x205F26…3280166d to 0xBC9C8A…9B4a986B27.056 USDT From 0xA8480F…ca469eEE to 0x2f414c…0eEF565e26000 USDT From 0x58C99D…A59535C7 to 0x0C39FC…ba8a22655000000 USDC From 0x39D266…Dff29ECc to 0xd088B4…F245c4d949.947056 USDT From 0x739997…B50B76bC to 0xEb9d96…7D54a42780000 USDT From 0xb2B60B…E5279A47 to 0x079482…deF1676c300000 USDC From 0x5Ed0C6…B554eB2D to 0xdbea54…39798B1710 USDC From 0x739997…B50B76bC to 0x1FFA0D…D73898Bf100000 USDT From 0xA4E2f1…CA809211 to 0x63032C…3fae5C9D500 USDT From 0xcB7dA2…F1eA59b5 to 0x075706…2e15164310000 USDC From 0x0AD4d8…f2339267 to 0x54E0FB…369BB0C8100000 USDT From 0x155162…8cf918cC to 0x922daB…f08D36d642.922765 USDC From 0x32C46A…25282745 to 0x078D88…675a2bef179590 USDT From 0x8d7870…0254d119 to 0xA1C324…3F6451b71 USDT From 0x71Bf07…48931485 to 0xA93Afb…62b54d301000 USDT From 0x65C4B6…eABEceA9 to 0xd215d6…261b300D103029.3 USDC From 0x99a8a0…E2796b5E to 0x67d125…319fB6Cb125404.3008 USDT From 0xF38665…756Fed91 to 0xBD9C4c…35F15bED2000000 USDT From 0x460Dd1…1EF78729 to 0x024D9E…e7C6d05c10 USDT From 0x3675dB…6A95B49E to 0xeDBfA6…803b8E8815.981806 USDC From 0x48b9f1…2F03d4D3 to 0xa00f1C…375660841488 USDC From 0xc3C8B4…439F30D9 to 0x65dc21…085bBB821310.379242 USDT From 0xf2efd5…A7A18A9E to 0x1d9AB7…58aFDdCb899995.000147 USDT From 0x4EF086…94cb96A5 to 0x314017…7fD05b3357529.383488 USDT From 0x21CA7A…adC3ae97 to 0xFB98f7…862d04901045347.42 USDT From 0x21CA7A…adC3ae97 to 0xFB98f7…862d04901045347.42 USDT From 0x932e1F…0ccDB433 to 0xcb23Fa…a6F803C8306 USDT From 0x0eAebC…ABBfEB79 to 0x7e40Bb…7344BD571500 USDT From 0x16208b…1C016C1e to 0x7d225b…5AE488c4300 USDT From 0x54856c…6d24320C to 0xbb2e7D…bad54F7912879 USDT From 0xbDCb95…04d310b5 to 0xa3820d…93132ac7199990 USDT From 0x81aC35…FFF64C1d to 0xBeB099…d93457Cf2836.88 USDT From 0x7Db9CB…B905af5E to 0xD4c2a8…6aDB82eE106882.78 USDT From 0x1aba1a…3871b7Cd to 0x9056b2…9521142D1000000 USDT From 0x8D28A0…4AC3f8D3 to 0xc202D1…D698BBbD10900 USDT From 0x52Cf1b…705BF6d9 to 0x78C475…DD356cd110 USDT From 0xbbB5b6…8E1dd8B3 to 0x2316aa…f208FaDd210.051557 USDT From 0x823C8E…a2E571f7 to 0x93a2b5…4C1590Be199990 USDT From 0x593BDF…63eBf5c1 to 0x52c51e…A54C808322883 USDT From 0x8a285b…09E77907 to 0x0395F4…876Ad87d4450 USDC From 0x342eE0…3646CE1e to 0x49E247…9cBd258750 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00854915941707984 eth 0.00854915941707984 ETH
0x3b05dc…435c62d6	16924659	Tue, Mar 28, 2023 8:29 AM	0x44590a…59687D48	From 0xaD4BbE…053D30E3 to 0xB17aE4…7Bf6dcF324.07 USDT From 0x5c5Ff6…29A6110D to 0xf3F93F…94ed71cc28208 USDT From 0x56130F…69f08eE5 to 0x6f1A1D…E111b2402000 USDC From 0x2aEbbd…bEa09395 to 0x059A92…FC434c083008.982036 USDT From 0xdCBC02…d23C79a9 to 0x7Ad4ad…e74594ca102.065342 USDC From 0x2e89dA…C34e50e3 to 0xDaC6f4…CfE15d3e20 USDT From 0x39a485…009Ac35E to 0x853491…29Ad3eb324940 USDT From 0xbDCb95…04d310b5 to 0xa3820d…93132ac7199990 USDT From 0x593BDF…63eBf5c1 to 0x52c51e…A54C808322883 USDT From 0xf2efd5…A7A18A9E to 0x1d9AB7…58aFDdCb899995.000147 USDT From 0xDCC426…A33c3813 to 0x891330…4623C14D20000 USDT From 0xD8F5D7…862133EE to 0x045404…181668A130000 USDT From 0x94dC61…74a181F9 to 0x4011ED…4b74A65D100 USDT From 0xf2efd5…A7A18A9E to 0xC09231…adAD31fE150761.999853 USDT From 0x20EaE4…23408DF5 to 0xB4d44F…26ccB60924900 USDT From 0x5c5Ff6…29A6110D to 0x15885f…F4973Eff26248 USDT From 0x51f88b…FA73F5A7 to 0xC43B1b…5D8964cE725 USDT From 0xcE4291…2823AfEc to 0x40889D…AD465491450000 USDT From 0xAe40e3…fbB93b31 to 0xa4e896…c4809211500 USDT From 0x7206a4…58FBED93 to 0xB7a751…40BbcC6793 USDT From 0x506078…5bb3d829 to 0x8F7AF4…9bD969698927.824815 USDT From 0x99F5F9…43735c9c to 0x069271…179B0d694999900 USDC From 0xa8ad21…83cF5121 to 0x342Cc1…Bbf8940515498.7443 USDT From 0xC33f30…BBd64Dbd to 0x625df0…0b461C1F4500 USDT From 0x938D4F…91fA20fC to 0xDe94dd…3974906914880.112384 USDC From 0xaD4BbE…053D30E3 to 0x0Bc1A9…f24aC8A51729.11 USDT From 0x3b29d7…Fa6adfAd to 0xC5f824…7BEf58802300 USDT From 0x739997…B50B76bC to 0x1FFA0D…D73898Bf100000 USDT From 0xD9BA39…5dd1B445 to 0xb0785f…Ff4a747B4 USDC From 0x8D28A0…4AC3f8D3 to 0x7920E5…0af236Fa180 USDT From 0xF38665…756Fed91 to 0xBD9C4c…35F15bED2000000 USDT From 0x0182E6…6B59eEB9 to 0xB8067C…59d61eC153316.0521 USDC From 0x739997…B50B76bC to 0xEb9d96…7D54a42780000 USDT From 0x65C4B6…eABEceA9 to 0xd215d6…261b300D103029.3 USDC From 0x65d8b3…807F76E3 to 0x8cDA79…c4F5fdDF10 DAI From 0x437ff6…249B3F57 to 0x8Da4DB…7c42499c160967 USDT From 0xa3dDef…29d3eE1c to 0x032c4C…0aec233275.661418 USDT From 0x460Dd1…1EF78729 to 0x024D9E…e7C6d05c10 USDT From 0xb2B60B…E5279A47 to 0x079482…deF1676c300000 USDC From 0x99a8a0…E2796b5E to 0x67d125…319fB6Cb125404.3008 USDT From 0x8D28A0…4AC3f8D3 to 0xc202D1…D698BBbD10900 USDT From 0x823C8E…a2E571f7 to 0x93a2b5…4C1590Be199990 USDT From 0x55421f…6ABc5281 to 0x74ECC7…185fB692188 USDT From 0xd89a0C…e04Cf3DC to 0x5f8738…632452E9250000 USDT From 0x5797fc…672D50AC to 0x33DA35…062b15a850 USDT From 0xA30e55…Cdc5c071 to 0xa946E2…71F32f2B200000 USDT From 0xbDCb95…04d310b5 to 0xc725A9…705782c96600 USDT From 0xd5417e…8412C719 to 0x955048…4CFC159F40000 USDC From 0x21CA7A…adC3ae97 to 0xFB98f7…862d04901045347.42 USDT From 0x1aba1a…3871b7Cd to 0x9056b2…9521142D1000000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006454102305301872 eth 0.006454102305301872 ETH
0x2166a5…7554f0fa	16924648	Tue, Mar 28, 2023 8:27 AM	0x44590a…59687D48	From 0x89d67E…BcE3D6Ce to 0xA8Fb79…64A3F4b821 USDC From 0xFe7591…B40B8A39 to 0x295fcA…9823273E29390 USDT From 0x9d4A11…D44f6FcE to 0x01593F…02cC1c7180 USDT From 0x81aC35…FFF64C1d to 0xBeB099…d93457Cf2836.88 USDT From 0xf2efd5…A7A18A9E to 0x1d9AB7…58aFDdCb899995.000147 USDT From 0xC28620…4d0478f5 to 0xb5A088…e1F68E8d6153.306717 USDT From 0x460Dd1…1EF78729 to 0x024D9E…e7C6d05c10 USDT From 0xC8921b…60826Ab1 to 0xD1212E…86a2B1bB366 USDT From 0xbDCb95…04d310b5 to 0xc725A9…705782c96600 USDT From 0xb2B60B…E5279A47 to 0x079482…deF1676c300000 USDC From 0x739997…B50B76bC to 0xEb9d96…7D54a42780000 USDT From 0x54f318…20531ee5 to 0xABD881…714455235000 USDC From 0xFeD48C…1935f587 to 0x043358…97Dce7e71705.595079 USDT From 0xa29E96…869C4FF5 to 0x9663ad…98C35122317183.65 USDC From 0xB4658B…281959f5 to 0x834f33…B447fDCD5157 USDT From 0x0C827a…e8b47c71 to 0xC4D584…Fbafcb831291815.57 USDT From 0x90036d…bC9fbB03 to 0x99319A…8E2616c971.520375 USDT From 0x437ff6…249B3F57 to 0x8Da4DB…7c42499c160967 USDT From 0x03e909…3d768B57 to 0xFb073E…6D47Aa5930250 USDT From 0x65C4B6…eABEceA9 to 0xd215d6…261b300D103029.3 USDC From 0x823C8E…a2E571f7 to 0x93a2b5…4C1590Be199990 USDT From 0x99F5F9…43735c9c to 0x069271…179B0d694999900 USDC From 0x8D28A0…4AC3f8D3 to 0xc202D1…D698BBbD10900 USDT From 0x0AD4d8…f2339267 to 0x54E0FB…369BB0C8100000 USDT From 0x6Bf3F8…a173e67E to 0x29dEbd…92C1563e1230 USDT From 0xb28De6…a302a543 to 0x92A9E0…a4536312750 USDT From 0x21CA7A…adC3ae97 to 0xFB98f7…862d04901045347.42 USDT From 0x8D28A0…4AC3f8D3 to 0x7920E5…0af236Fa180 USDT From 0xDE940d…51749069 to 0x93888F…09fA20fc15000 USDT From 0x32C46A…25282745 to 0x078D88…675a2bef179590 USDT From 0x593BDF…63eBf5c1 to 0x52c51e…A54C808322883 USDT From 0x2aEbbd…bEa09395 to 0x091978…A4e6F96b1996.007984 USDT From 0x000868…50b7d679 to 0xDD37C5…E644D893500 USDT From 0xf2efd5…A7A18A9E to 0xC09231…adAD31fE150761.999853 USDT From 0x1aba1a…3871b7Cd to 0x9056b2…9521142D1000000 USDT From 0x58C99D…A59535C7 to 0x0C39FC…ba8a22655000000 USDC From 0x931989…98ebb445 to 0x082e76…27888E7f268 USDT From 0xd5417e…8412C719 to 0x955048…4CFC159F40000 USDC From 0x87D105…86808759 to 0x19aEd3…908454CA60798 USDC From 0x32b50F…5F980C87 to 0x6B8Ea3…430B55475056.89 USDT From 0x370D22…bAD8c7f7 to 0xaFcd91…f8b05e3c294117 USDT From 0x2a04Cd…56982bC9 to 0xa02aC6…5aFe419e32.98 USDT From 0x99a8a0…E2796b5E to 0x67d125…319fB6Cb125404.3008 USDT From 0x0182E6…6B59eEB9 to 0xB8067C…59d61eC153316.0521 USDC From 0xF38665…756Fed91 to 0xBD9C4c…35F15bED2000000 USDT From 0x21Ab8E…8f3dBbf3 to 0x6d1343…EcE8Ca3510985 USDT From 0xbDCb95…04d310b5 to 0xa3820d…93132ac7199990 USDT From 0x739997…B50B76bC to 0x1FFA0D…D73898Bf100000 USDT From 0xd89a0C…e04Cf3DC to 0x5f8738…632452E9250000 USDT From 0x9A58bc…76f682E3 to 0x0560b3…98b7BD7110000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00681819407993808 eth 0.00681819407993808 ETH
0x5c1c20…532f099e	16924643	Tue, Mar 28, 2023 8:26 AM	0x44590a…59687D48	From 0xf60264…8c50AD97 to 0x9572Ea…1450DDEc5000 USDT From 0xE7530c…96C2988E to 0xa1bbe2…Ab6bd9DA171 USDT From 0x90036d…bC9fbB03 to 0x99319A…8E2616c912.57669 USDT From 0x3A87E5…8f0Dc207 to 0xaea23e…b35A5A891231 USDC From 0x8D28A0…4AC3f8D3 to 0xc202D1…D698BBbD10900 USDT From 0x0AD4d8…f2339267 to 0x54E0FB…369BB0C8100000 USDT From 0xFd8a6b…F61052E5 to 0x2aEbFD…5c2aDAFd74108.4 USDT From 0xFbe060…064390a5 to 0x61A193…C815EAe04000 USDC From 0xA7B787…6b65C405 to 0x493A78…cCa93aB7181200 USDT From 0xD519a0…D3b2998C to 0x23a887…e4cB09c428100 USDT From 0xfD6699…52265449 to 0x3DC6DE…80390E9310 USDT From 0x65C4B6…eABEceA9 to 0xd215d6…261b300D103029.3 USDC From 0x6B3298…4D9657AE to 0xb08980…EdB0Cc711000 USDT From 0x931989…98ebb445 to 0xF99848…E834acA0268 USDT From 0x7A7e43…13574605 to 0x9AFC9F…5d75d15b100 USDT From 0xa2bd8B…3d439e01 to 0xA930e2…d741F03E102515 USDT From 0xf7eB78…70D90E4C to 0x48512d…352990F649900 USDC From 0x99F5F9…43735c9c to 0x069271…179B0d694999900 USDC From 0x1aba1a…3871b7Cd to 0x9056b2…9521142D1000000 USDT From 0xf2efd5…A7A18A9E to 0x1d9AB7…58aFDdCb899995.000147 USDT From 0xDB6479…6dd527D7 to 0x91A9ed…4B498fD25 USDT From 0x797f4b…5e4AA03C to 0x60B918…785f3dD8155 USDT From 0x437ff6…249B3F57 to 0x8Da4DB…7c42499c160967 USDT From 0x81aC35…FFF64C1d to 0xBeB099…d93457Cf2836.88 USDT From 0x3325Aa…f73e97b7 to 0x89fB9a…224A8a371000 USDT From 0x739997…B50B76bC to 0xEb9d96…7D54a42780000 USDT From 0xF38665…756Fed91 to 0xBD9C4c…35F15bED2000000 USDT From 0x8bD243…6322A4b5 to 0x4ce02b…f7e884d64949.104753 USDT From 0x296F75…a409c46E to 0xaD4DEd…5D63df05863.588109 USDT From 0xf2efd5…A7A18A9E to 0xC09231…adAD31fE150761.999853 USDT From 0xb2B60B…E5279A47 to 0x079482…deF1676c300000 USDC From 0x42a80e…1ce79b17 to 0xCA95Fb…e1917DD8979 USDT From 0xd89a0C…e04Cf3DC to 0x5f8738…632452E9250000 USDT From 0x2A64Fc…5dC8F607 to 0xf08eC6…4aa8793658 USDT From 0x21Ab8E…8f3dBbf3 to 0x6d1343…EcE8Ca3515482.5912718 BUSD From 0x593BDF…63eBf5c1 to 0x52c51e…A54C808322883 USDT From 0xbDCb95…04d310b5 to 0xc725A9…705782c96600 USDT From 0xC9543B…49cA1c13 to 0x37CcD8…1C2A72a93702.59 USDT From 0x21CA7A…adC3ae97 to 0xFB98f7…862d04901045347.42 USDT From 0x5c5Ff6…29A6110D to 0x30A928…1658534B40000 USDT From 0x460Dd1…1EF78729 to 0x024D9E…e7C6d05c10 USDT From 0x6712C4…3CA83815 to 0x342Cc1…Bbf894056299.5167 USDT From 0x02c68A…A8cC9101 to 0x11F5aA…39b2F484500000 USDT From 0x21Ab8E…8f3dBbf3 to 0xC5Ed81…DE923F9e20240.910476 USDC From 0x54b2dF…66909bec to 0x24069A…936382ec446.819465 USDT From 0x932e1F…0ccDB433 to 0xcb23Fa…a6F803C8306 USDT From 0xA58860…4D17F7E5 to 0x3C18D7…1c1Eaf611794.334039 USDT From 0x99a8a0…E2796b5E to 0x67d125…319fB6Cb125404.3008 USDT From 0x370D22…bAD8c7f7 to 0xaFcd91…f8b05e3c294117 USDT From 0x556498…CbfEcE6C to 0x2176e8…37Ac88432500 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.007068163167302976 eth 0.007068163167302976 ETH
0x1be1ff…58052974	16924631	Tue, Mar 28, 2023 8:24 AM	0x44590a…59687D48	From 0x3762d4…83eC6EEC to 0xf47284…32725Be576.631636 USDT From 0xd3dd32…d5aD296d to 0x5C53B6…24B32cf9200 USDC From 0x3b2a07…C86dd669 to 0x77c670…A861DF1d916 USDT From 0x5553b8…6BC15B55 to 0xb55aAC…e022C56f1 USDC From 0x0AD4d8…f2339267 to 0x54E0FB…369BB0C8100000 USDT From 0x739997…B50B76bC to 0x1FFA0D…D73898Bf100000 USDT From 0x8216b2…C979df0c to 0x203E1e…648DacEB6558 USDC From 0xbDCb95…04d310b5 to 0xa3820d…93132ac7199990 USDT From 0x5b0Cd1…5F999827 to 0xaE42Cc…85a6Ab065000 USDT From 0x65C4B6…eABEceA9 to 0xd215d6…261b300D103029.3 USDC From 0x9CbdB3…D97dD6e5 to 0x8AEab6…CfF166B7200000 USDT From 0x7F08fB…2d27517D to 0x2A8F53…fCB97DAE2587.709442 USDC From 0x99a8a0…E2796b5E to 0x67d125…319fB6Cb125404.3008 USDT From 0xd89a0C…e04Cf3DC to 0x5f8738…632452E9250000 USDT From 0xdc3D3C…a0F4a41D to 0xC479d1…8eB6Bd7d1000 USDC From 0x932e1F…0ccDB433 to 0xcb23Fa…a6F803C8306 USDT From 0x437ff6…249B3F57 to 0x8Da4DB…7c42499c160967 USDT From 0x460Dd1…1EF78729 to 0x024D9E…e7C6d05c10 USDT From 0x0182E6…6B59eEB9 to 0xB8067C…59d61eC153316.0521 USDC From 0x739997…B50B76bC to 0xEb9d96…7D54a42780000 USDT From 0x866e7E…32c2eD89 to 0x5D1F38…dDBea35c50 USDT From 0x1aba1a…3871b7Cd to 0x9056b2…9521142D1000000 USDT From 0x8D28A0…4AC3f8D3 to 0x7920E5…0af236Fa180 USDT From 0x58C99D…A59535C7 to 0x0C39FC…ba8a22655000000 USDC From 0x8D28A0…4AC3f8D3 to 0xc202D1…D698BBbD10900 USDT From 0x97A04B…3BE392Fc to 0xA9D02A…482d3e431999996.45 USDC From 0xf2efd5…A7A18A9E to 0x1d9AB7…58aFDdCb899995.000147 USDT From 0xB90568…6D7E89cc to 0xFf5729…1b087ca6726.5 USDT From 0x32C46A…25282745 to 0x078D88…675a2bef179590 USDT From 0xF38665…756Fed91 to 0xBD9C4c…35F15bED2000000 USDT From 0xb2B60B…E5279A47 to 0x079482…deF1676c300000 USDC From 0x2EC4Ca…449B05Ac to 0x177300…0A3D406920000 USDT From 0x678A24…DC826475 to 0x0051E4…a63092e27500 USDT From 0xf2efd5…A7A18A9E to 0xC09231…adAD31fE150761.999853 USDT From 0x0C827a…e8b47c71 to 0xC4D584…Fbafcb831291815.57 USDT From 0x99F5F9…43735c9c to 0x069271…179B0d694999900 USDC From 0x69560D…cE60CA4e to 0x70Ff6E…e395D4bf494 USDT From 0xbDCb95…04d310b5 to 0xc725A9…705782c96600 USDT From 0xa2bd8B…3d439e01 to 0xA930e2…d741F03E102515 USDT From 0x86bB11…92Ac33Cc to 0xE5360C…4c4E0F33349.882441 USDT From 0x21CA7A…adC3ae97 to 0xFB98f7…862d04901045347.42 USDT From 0x370D22…bAD8c7f7 to 0xaFcd91…f8b05e3c294117 USDT From 0x81aC35…FFF64C1d to 0xBeB099…d93457Cf2836.88 USDT From 0xcc5110…c4e2dAD1 to 0x47a033…7A11b2eA300 USDT From 0x9927B1…E0b4027E to 0x3b2589…B96AdFaD2300 USDT From 0x7FC388…03bef173 to 0x4ede56…c4E3fDe3206.019634 USDC From 0x823C8E…a2E571f7 to 0x93a2b5…4C1590Be199990 USDT From 0x459446…535Ef0c7 to 0xA9D2d5…87c43E43751023.45 USDC From 0x0dfBE7…01785C41 to 0x28C7d9…e9621D601500000 USDC From 0x9c091f…965b608E to 0x847F62…5129839E20 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006764919796980744 eth 0.006764919796980744 ETH
0x739c9c…2a393edb	16924627	Tue, Mar 28, 2023 8:23 AM	0x44590a…59687D48	From 0xfFD888…2A1A57a1 to 0x456826…0DA23d0f12506 BUSD From 0x370D22…bAD8c7f7 to 0xaFcd91…f8b05e3c294117 USDT From 0x21CA7A…adC3ae97 to 0xFB98f7…862d04901045347.42 USDT From 0xF38665…756Fed91 to 0xBD9C4c…35F15bED2000000 USDT From 0xc48337…e83CfB6E to 0xcc265A…3a4Fb8BE22265 USDT From 0x99F5F9…43735c9c to 0x069271…179B0d694999900 USDC From 0x744833…B86F76ed to 0xE04440…4b0eA6512281.218365 USDT From 0x7630a9…1d1335D3 to 0x14cea0…EfD81D02100000 USDT From 0xa2bd8B…3d439e01 to 0xA930e2…d741F03E102515 USDT From 0x81aC35…FFF64C1d to 0xBeB099…d93457Cf2836.88 USDT From 0xf2efd5…A7A18A9E to 0x1d9AB7…58aFDdCb899995.000147 USDT From 0x58C99D…A59535C7 to 0x0C39FC…ba8a22655000000 USDC From 0x0De337…4B142417 to 0x5f9a6c…5652E8051160.64 USDT From 0x68e586…9Dd409AD to 0xbA693e…0B22BBb055 USDT From 0xd89a0C…e04Cf3DC to 0x5f8738…632452E9250000 USDT From 0x3803E7…7008F96d to 0xAaC0F4…6de131299964.659598 USDT From 0xDcbdb8…aADE9bad to 0xa4B2d8…731306A5550 USDT From 0xA30e55…Cdc5c071 to 0xa946E2…71F32f2B250000 USDT From 0x3e77a0…5639F437 to 0x5Be0C9…9b2A5E202597.12152 USDT From 0x0182E6…6B59eEB9 to 0xB8067C…59d61eC153316.0521 USDC From 0x55421f…6ABc5281 to 0x5CdE09…794a282B647 USDT From 0xa3b346…9c37a5fd to 0xA5B4c8…868168155000 USDT From 0x95329b…fFa5ce43 to 0x9e7368…377Bee0E9918.685199 USDT From 0x6B3298…4D9657AE to 0x7BC59d…7672d2344500 USDT From 0x823C8E…a2E571f7 to 0x93a2b5…4C1590Be199990 USDT From 0xC66a84…A57332B9 to 0x81C9Df…8fd88137495 USDT From 0x1a5Af4…902Cb83C to 0x222080…87aE3e7E520.834546 USDT From 0x4e816D…Fb022191 to 0x8225DA…94bd8387200 USDC From 0x8a0d6c…4d67642d to 0x53983c…72bb16d417.18 USDT From 0x739997…B50B76bC to 0x1FFA0D…D73898Bf100000 USDT From 0x437ff6…249B3F57 to 0x8Da4DB…7c42499c160967 USDT From 0xd53b0c…6C7b58eD to 0x84CaAB…579A876F1.72 USDT From 0x99a8a0…E2796b5E to 0x67d125…319fB6Cb125404.3008 USDT From 0x82b7C9…c5e6219E to 0x7c839b…fDDBb6f071 USDT From 0x593BDF…63eBf5c1 to 0x52c51e…A54C808322883 USDT From 0x8D28A0…4AC3f8D3 to 0xc202D1…D698BBbD10900 USDT From 0x32C46A…25282745 to 0x078D88…675a2bef179590 USDT From 0x739997…B50B76bC to 0xEb9d96…7D54a42780000 USDT From 0x2F7392…7424BFCC to 0x7bBF0d…E177EcAC150281 USDT From 0x24108c…5C5dfa0C to 0x99e425…04a0C41D600 USDT From 0xFd8cD7…B525D443 to 0x138361…924D15BC200 USDT From 0x389112…8aDcFD7D to 0xA52DC4…B8b26F24340 USDT From 0x122Af2…585617eC to 0xe80524…8F37eE862991.1 USDT From 0xd1fA3f…022BAaE1 to 0xbfad93…8339Bb981500 USDC From 0x55421f…6ABc5281 to 0xb82d43…64F332DF5350 USDT From 0xa3b346…9c37a5fd to 0x43f702…39E2F48f50000 USDT From 0x51749E…82eF56EC to 0xdBb262…1e9739b750139.14 USDT From 0x9cd281…2c419B3D to 0xbD0736…58251289300 USDT From 0x97A04B…3BE392Fc to 0xA9D02A…482d3e431999996.45 USDC From 0x7C4BC5…8D656CF5 to 0x351077…9E1BcFEC28537 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.007262278800262656 eth 0.007262278800262656 ETH
0xf8e185…58e4ca87	16924615	Tue, Mar 28, 2023 8:21 AM	0x44590a…59687D48	From 0x4E5313…6Bf85D97 to 0xD8080a…7d3441DA6078 USDT From 0x437ff6…249B3F57 to 0x8Da4DB…7c42499c160967 USDT From 0x32C46A…25282745 to 0x078D88…675a2bef179590 USDT From 0xf2efd5…A7A18A9E to 0x1d9AB7…58aFDdCb899995.000147 USDT From 0x2dbE86…1B1a3e0D to 0x13774c…C3bE3EfD29.993621 USDT From 0x104Bb6…EcA8BD71 to 0x907371…9f6ba12C1500 USDC From 0xbDCb95…04d310b5 to 0xc725A9…705782c96600 USDT From 0x0C827a…e8b47c71 to 0xC4D584…Fbafcb831291815.57 USDT From 0x05f9AE…84cb0EA7 to 0x3f583f…0C7f0cb226.9838 USDT From 0x1aba1a…3871b7Cd to 0x9056b2…9521142D1000000 USDT From 0x81aC35…FFF64C1d to 0xBeB099…d93457Cf2836.88 USDT From 0x9Da106…1c2e3883 to 0x472CAf…E854C568100 USDC From 0x50b75B…7fD54CA3 to 0xc0AeED…4412D95B20068.591488 USDT From 0xb0Fb25…3B3F568E to 0x824258…3c8001581455.19 USDT From 0xa2bd8B…3d439e01 to 0xA930e2…d741F03E102515 USDT From 0x823C8E…a2E571f7 to 0x93a2b5…4C1590Be199990 USDT From 0x0AD4d8…f2339267 to 0x54E0FB…369BB0C8100000 USDT From 0x739997…B50B76bC to 0x1FFA0D…D73898Bf100000 USDT From 0x9E0A0C…249BfE5C to 0x56D7cf…65452E6F16 USDT From 0x5fa307…20D580bC to 0xC461a5…f12DAd711000 USDT From 0x8D28A0…4AC3f8D3 to 0x7920E5…0af236Fa180 USDT From 0x89c11d…7FF12B35 to 0x66ECB5…285E61B6179754.37 USDT From 0x8D28A0…4AC3f8D3 to 0xc202D1…D698BBbD10900 USDT From 0x97A04B…3BE392Fc to 0xA9D02A…482d3e431999996.45 USDC From 0x99F5F9…43735c9c to 0x069271…179B0d694999900 USDC From 0x593BDF…63eBf5c1 to 0x52c51e…A54C808322883 USDT From 0xbf03d7…46BF5407 to 0x7f78d9…A4021F4f9250 USDT From 0x0dfBE7…01785C41 to 0x28C7d9…e9621D601500000 USDC From 0x370D22…bAD8c7f7 to 0xaFcd91…f8b05e3c294117 USDT From 0x0182E6…6B59eEB9 to 0xB8067C…59d61eC153316.0521 USDC From 0x2afDa1…E82A203d to 0x2eed59…6504B33010000.324808 USDT From 0x74eeD8…0011aA03 to 0x0FE025…Ed92aE8C45793.8667 USDT From 0x460Dd1…1EF78729 to 0x024D9E…e7C6d05c10 USDT From 0x55421f…6ABc5281 to 0xa55E37…D813497D2500 USDT From 0xBD9dAc…74F15Bed to 0x891EdD…A379b8F62000000 USDC From 0x6ABfC9…B0b7564D to 0x853091…F948c2Ca15995.5 USDC From 0x0f7B2C…8cD2Cc9e to 0xaA78a0…b270A71C72.731592 USDT From 0x739997…B50B76bC to 0xEb9d96…7D54a42780000 USDT From 0x593BDF…63eBf5c1 to 0x52c51e…A54C808322883 USDT From 0xF38665…756Fed91 to 0xBD9C4c…35F15bED2000000 USDT From 0xf2efd5…A7A18A9E to 0xC09231…adAD31fE150761.999853 USDT From 0xbDCb95…04d310b5 to 0xa3820d…93132ac7199990 USDT From 0xcc60ea…c361bB03 to 0x7fa74F…217DC14119000 USDC From 0x807368…D515259c to 0x3796a3…04154C9b120000 USDT From 0xb2B60B…E5279A47 to 0x079482…deF1676c300000 USDC From 0x973Ef7…8B331C87 to 0x97ecC1…D7C6985774.925075 USDC From 0xC43EAD…192167d3 to 0xfB2CE9…B1462faa10050 USDT From 0x58C99D…A59535C7 to 0x0C39FC…ba8a22655000000 USDC From 0xd5417e…8412C719 to 0x955048…4CFC159F40000 USDC From 0xd89a0C…e04Cf3DC to 0x5f8738…632452E9250000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006874284041460816 eth 0.006874284041460816 ETH
0x86ede0…1f8f4244	16924611	Tue, Mar 28, 2023 8:20 AM	0x44590a…59687D48	From 0xd89a0C…e04Cf3DC to 0x5f8738…632452E9250000 USDT From 0xb2B60B…E5279A47 to 0x079482…deF1676c300000 USDC From 0xc78Ee2…2F67B50E to 0x698332…55B07b773000 USDT From 0x959c63…4a6B107e to 0xc0AeED…4412D95B3050.244408 USDT From 0x0182E6…6B59eEB9 to 0xB8067C…59d61eC153316.0521 USDC From 0x81aC35…FFF64C1d to 0xBeB099…d93457Cf2836.88 USDT From 0xABAbC9…53dBe283 to 0x7fb133…786Eb63C4633.547986 USDC From 0xEb9a05…5304A427 to 0x669106…7461ED1650000 USDT From 0xFE13a7…2b06bB67 to 0x40e608…9A14f8615606.617548 USDT From 0x32C46A…25282745 to 0x078D88…675a2bef179590 USDT From 0x8D28A0…4AC3f8D3 to 0xc202D1…D698BBbD10900 USDT From 0x890647…Bf13458E to 0x61b62f…995CFA551300 USDT From 0x6Ee567…5DFa7D8C to 0x663164…8BAFaf0930000 USDT From 0x35a99e…A4345E3e to 0x4ad8B7…3071A07a224.888421 USDT From 0x1dff11…2F5E985e to 0x267248…9C47afE725000 USDC From 0xa2bd8B…3d439e01 to 0xA930e2…d741F03E102515 USDT From 0x1D7A30…940dB579 to 0xD97815…1F5c28628889 USDT From 0x9ac05F…AE5E4C7C to 0x7bBF0d…E177EcAC104079 USDT From 0x0C827a…e8b47c71 to 0xC4D584…Fbafcb831291815.57 USDT From 0xbDCb95…04d310b5 to 0xa3820d…93132ac7199990 USDT From 0x739997…B50B76bC to 0xEb9d96…7D54a42780000 USDT From 0x8c17AE…b78EBDaC to 0x1C979c…3B82495168 USDT From 0xF38665…756Fed91 to 0xBD9C4c…35F15bED2000000 USDT From 0xEb9a05…5304A427 to 0x1FFA0D…D73898Bf80000 USDT From 0x1a5Af4…902Cb83C to 0x222080…87aE3e7E1063.327358 USDT From 0x58C99D…A59535C7 to 0x0C39FC…ba8a22655000000 USDC From 0xd5417e…8412C719 to 0x955048…4CFC159F40000 USDC From 0x370D22…bAD8c7f7 to 0xaFcd91…f8b05e3c294117 USDT From 0x58C99D…A59535C7 to 0x0C39FC…ba8a22655000000 USDC From 0x222F4E…de191D21 to 0x101B8F…1DE9A592200000 USDT From 0x593BDF…63eBf5c1 to 0x52c51e…A54C808322883 USDT From 0x61eFEE…B145D489 to 0xC46429…5efE9f3E300 USDT From 0xbDCb95…04d310b5 to 0xc725A9…705782c96600 USDT From 0x987828…c19a719d to 0x1613d9…A5e42d187491 BUSD From 0x65C4B6…eABEceA9 to 0xd215d6…261b300D103029.3 USDC From 0x55421f…6ABc5281 to 0xF283E8…3b9907Cf1097 USDT From 0x1dff11…2F5E985e to 0xF18CeE…e698409210 USDC From 0x99F5F9…43735c9c to 0x069271…179B0d694999900 USDC From 0x55421f…6ABc5281 to 0x5a27e9…8C4ef32F1950 USDT From 0x19fBd9…bd3edAFc to 0x2FB95F…2d7d85066500 USDT From 0x739997…B50B76bC to 0xEb9d96…7D54a42780000 USDT From 0x3Ba953…57f767b9 to 0x632044…1B9678895200 USDC From 0x186655…8F78c9A1 to 0x112038…8c97aF14188 USDT From 0x21CA7A…adC3ae97 to 0xFB98f7…862d04901045347.42 USDT From 0xf2efd5…A7A18A9E to 0x1d9AB7…58aFDdCb899995.000147 USDT From 0x739997…B50B76bC to 0x1FFA0D…D73898Bf100000 USDT From 0xb6b8C6…87cd02B1 to 0xb093bD…39a242e8644.608 USDC From 0x5c5Ff6…29A6110D to 0x158867…2DA73eFf26248 USDT From 0x437ff6…249B3F57 to 0x8Da4DB…7c42499c160967 USDT From 0x7630a9…1d1335D3 to 0x2a5843…F77D48977236 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.007111080312849396 eth 0.007111080312849396 ETH
0xf885e1…807050c0	16924600	Tue, Mar 28, 2023 8:18 AM	0x44590a…59687D48	From 0xb17285…4a21B61d to 0xbDc898…c382FbBe246.8 USDT From 0x4C890A…B6E54D27 to 0xfFa419…221BDfc5235423 USDC From 0x4E5313…6Bf85D97 to 0xB110a9…f5B2a2f93093 USDT From 0x13DbF2…84B2A925 to 0xA99AE9…1ce4bb1b6000 USDT From 0x1aba1a…3871b7Cd to 0x9056b2…9521142D1000000 USDT From 0x7F13da…ca662cE7 to 0xdF65dD…981Dc9df1820 USDT From 0x65C4B6…eABEceA9 to 0xd215d6…261b300D103029.3 USDC From 0x3A5D72…F1ef9bAD to 0xa646bd…330De9265000 USDT From 0x222F4E…de191D21 to 0xc94d44…4b21F673130000 USDT From 0x45B210…fC923b19 to 0xc47C63…7E627feC54 USDT From 0x061D7b…c330A8b3 to 0x05f98c…21d708B02996.3187086000003 DAI From 0x8D28A0…4AC3f8D3 to 0xc202D1…D698BBbD10900 USDT From 0xABBf5b…15cDB213 to 0xdee295…4301752F1689.841795 USDC From 0x35faeD…36B52BB3 to 0x56Dfd9…Ca5FD61739.19 USDT From 0x0e2de3…061E1C67 to 0x0c2f3b…5cF5c218102.70169 USDT From 0x370D22…bAD8c7f7 to 0xaFcd91…f8b05e3c294117 USDT From 0x0182E6…6B59eEB9 to 0xB8067C…59d61eC153316.0521 USDC From 0x8D28A0…4AC3f8D3 to 0x7920E5…0af236Fa180 USDT From 0x222F4E…de191D21 to 0x0837C8…8f889B07117061.75 USDT From 0x593BDF…63eBf5c1 to 0x52c51e…A54C808322883 USDT From 0x99F5F9…43735c9c to 0x069271…179B0d694999900 USDC From 0xa2bd8B…3d439e01 to 0xA930e2…d741F03E102515 USDT From 0x739997…B50B76bC to 0x1FFA0D…D73898Bf100000 USDT From 0xe594eB…fC83E6eC to 0xa62223…806Be8A31709.687819 USDT From 0xB5a7dE…B8192A43 to 0xA30EaA…dd866352500 USDT From 0x797a3f…3B435b45 to 0xdbb18a…f4848A5c80 USDT From 0x0C827a…e8b47c71 to 0xC4D584…Fbafcb831291815.57 USDT From 0x21CA7A…adC3ae97 to 0xFB98f7…862d04901045347.42 USDT From 0x70c99b…12192B03 to 0x2aC0c3…b65F49db27473.95 USDT From 0xb889cE…A5f5dF9c to 0xb5D2f3…6acE6aFa48.512888 USDT From 0x73f77a…6F9349c9 to 0xd1E8aa…de31c859500 USDT From 0x437ff6…249B3F57 to 0x8Da4DB…7c42499c160967 USDT From 0x6Ee567…5DFa7D8C to 0x663164…8BAFaf0930000 USDT From 0x81aC35…FFF64C1d to 0xBeB099…d93457Cf2836.88 USDT From 0xf2efd5…A7A18A9E to 0x1d9AB7…58aFDdCb899995.000147 USDT From 0xd5417e…8412C719 to 0x955048…4CFC159F40000 USDC From 0xf2efd5…A7A18A9E to 0xC09231…adAD31fE150761.999853 USDT From 0x3Ba953…57f767b9 to 0x632044…1B9678895200 USDC From 0x619061…6d94383e to 0x0506E3…6baF1E601000 USDT From 0xF38665…756Fed91 to 0xBD9C4c…35F15bED2000000 USDT From 0x63DB4e…C3Ce5CC5 to 0xC361A8…2bD0E9aF647.3308 USDT From 0x797a3f…3B435b45 to 0x1a49bE…7c1c103A80 USDT From 0xd89a0C…e04Cf3DC to 0x5f8738…632452E9250000 USDT From 0xbDCb95…04d310b5 to 0xc725A9…705782c96600 USDT From 0x460Dd1…1EF78729 to 0x024D9E…e7C6d05c10 USDT From 0x739997…B50B76bC to 0xEb9d96…7D54a42780000 USDT From 0x222F4E…de191D21 to 0x4875df…b8EB8f2a100000 USDT From 0x3Ba953…57f767b9 to 0xc4D5e6…C699b3cF3290 USDC From 0x99a8a0…E2796b5E to 0x67d125…319fB6Cb125404.3008 USDT From 0x1ba352…0404a6b7 to 0x8dE6Af…CC19c3fC350 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.007885416011190168 eth 0.007885416011190168 ETH
0x22b67e…1d94939a	16924596	Tue, Mar 28, 2023 8:17 AM	0x44590a…59687D48	From 0x1aba1a…3871b7Cd to 0x9056b2…9521142D1000000 USDT From 0x0AD4d8…f2339267 to 0x54E0FB…369BB0C8100000 USDT From 0x7Ac724…A6A5C1C5 to 0xa5248D…B7D7f7a310000 USDT From 0xfe4177…567266BC to 0x29C8Ec…1802EC604785.91 USDT From 0x222F4E…de191D21 to 0xc94d44…4b21F673130000 USDT From 0x81aC35…FFF64C1d to 0xBeB099…d93457Cf2836.88 USDT From 0xE3f44F…7F616D91 to 0x787e77…eB2a229f1900 USDT From 0x86bB11…92Ac33Cc to 0x86b159…ebaC33cC225 USDC From 0xf2efd5…A7A18A9E to 0xC09231…adAD31fE150761.999853 USDT From 0x222F4E…de191D21 to 0x0837C8…8f889B07117061.75 USDT From 0x005f97…9351Af4C to 0x24B5B4…260F24282065.964782 USDT From 0x70c99b…12192B03 to 0x2aC0c3…b65F49db27473.95 USDT From 0x65C4B6…eABEceA9 to 0xd215d6…261b300D103029.3 USDC From 0x797a3f…3B435b45 to 0x3803Ad…f94727ea80 USDT From 0x739997…B50B76bC to 0xEb9d96…7D54a42780000 USDT From 0x78F22E…D9fE42C5 to 0x031901…1C43ed1B125.960965 USDC From 0xF38665…756Fed91 to 0xBD9C4c…35F15bED2000000 USDT From 0x4e2c04…2829507C to 0x458cBE…60f0543213.817291 USDT From 0x99F5F9…43735c9c to 0x069271…179B0d694999900 USDC From 0x87892D…e7410F55 to 0x646053…eFAFa434360 USDT From 0xBa0972…b6548Fd9 to 0x266fC7…04cBAF20736.7145 USDC From 0x3476a8…47B831be to 0x0562D8…D5C4C70B50 USDT From 0x73f77a…6F9349c9 to 0x66e676…3f2EDe5D1328 USDT From 0x460Dd1…1EF78729 to 0x024D9E…e7C6d05c10 USDT From 0x374F82…dbae978E to 0x9A180E…9EB1fd8c26.2004 USDT From 0x370D22…bAD8c7f7 to 0xaFcd91…f8b05e3c294117 USDT From 0x8D28A0…4AC3f8D3 to 0x7920E5…0af236Fa180 USDT From 0x820AC5…1c414DF5 to 0xCc106a…Fc260e23150000 USDT From 0x078266…564aD423 to 0x50649F…a0B3d8298620 USDT From 0x739997…B50B76bC to 0x1FFA0D…D73898Bf100000 USDT From 0x99a8a0…E2796b5E to 0x67d125…319fB6Cb125404.3008 USDT From 0x30945C…5055B805 to 0x5b60c2…2fd637bf1657.28 USDT From 0x3Ba953…57f767b9 to 0x632044…1B9678895200 USDC From 0x1221D5…C9138ADc to 0x495fEB…0b6212421000 USDT From 0xF31deb…8F889Aee to 0x1e947D…1c5b400a7000 USDT From 0x437ff6…249B3F57 to 0x8Da4DB…7c42499c160967 USDT From 0xC5bDa9…B0332589 to 0x489Eec…123fbC8A145.161795 USDT From 0xbDCb95…04d310b5 to 0xc725A9…705782c96600 USDT From 0x8E70D1…712F0f03 to 0xa6eCc2…fD05576c3000 USDT From 0xd89a0C…e04Cf3DC to 0x5f8738…632452E9250000 USDT From 0x45B210…fC923b19 to 0xdA6B2c…fEe458634500 USDT From 0x1dff11…2F5E985e to 0xF186A0…8858409210000 USDC From 0x21CA7A…adC3ae97 to 0xFB98f7…862d04901045347.42 USDT From 0x823C8E…a2E571f7 to 0x93a2b5…4C1590Be199990 USDT From 0xf2efd5…A7A18A9E to 0x1d9AB7…58aFDdCb899995.000147 USDT From 0x222F4E…de191D21 to 0x4875df…b8EB8f2a100000 USDT From 0x6Ee567…5DFa7D8C to 0x663164…8BAFaf0930000 USDT From 0x51749E…82eF56EC to 0xDbB5fe…fEF739B750139.14 USDT From 0xa2bd8B…3d439e01 to 0xA930e2…d741F03E102515 USDT From 0xd5417e…8412C719 to 0x955048…4CFC159F40000 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.007348195086539328 eth 0.007348195086539328 ETH
0xd15785…64d87c7e	16924585	Tue, Mar 28, 2023 8:14 AM	0x44590a…59687D48	From 0xa2bd8B…3d439e01 to 0xA930e2…d741F03E102515 USDT From 0x65C4B6…eABEceA9 to 0xd215d6…261b300D103029.3 USDC From 0x0182E6…6B59eEB9 to 0xB8067C…59d61eC153316.0521 USDC From 0x625c0d…678e216d to 0x3DCE56…8159F9B7600 USDT From 0xf2efd5…A7A18A9E to 0xC09231…adAD31fE150761.999853 USDT From 0x460Dd1…1EF78729 to 0x024D9E…e7C6d05c10 USDT From 0x93d90d…69556fB5 to 0x14f9c2…952f8877393.319995 USDT From 0x770A2d…79917acC to 0xB00267…12D1ee213000 USDC From 0x437ff6…249B3F57 to 0x8Da4DB…7c42499c75 USDT From 0x45B210…fC923b19 to 0xdA6B2c…fEe458634500 USDT From 0x1aba1a…3871b7Cd to 0x9056b2…9521142D1000000 USDT From 0x437ff6…249B3F57 to 0x8Da4DB…7c42499c160967 USDT From 0x70c99b…12192B03 to 0x2aC0c3…b65F49db27473.95 USDT From 0xA0Ce98…C65d269C to 0xC71298…a067BdF77795.5 USDT From 0x45B210…fC923b19 to 0xc47C63…7E627feC54 USDT From 0x6Ee567…5DFa7D8C to 0x663164…8BAFaf0930000 USDT From 0xbDCb95…04d310b5 to 0xa3820d…93132ac7199990 USDT From 0xF5E653…FfB6b2dc to 0x0f77CC…5a068dEd540 USDT From 0x374F82…dbae978E to 0x041B99…fd2c254C1.0772 USDT From 0x4C890A…B6E54D27 to 0xfFa419…221BDfc5235423 USDC From 0x370D22…bAD8c7f7 to 0xaFcd91…f8b05e3c294117 USDT From 0xF38665…756Fed91 to 0xBD9C4c…35F15bED2000000 USDT From 0x8e725f…DbEEF643 to 0xACDF04…0dC0d8471000 USDC From 0x0182E6…6B59eEB9 to 0xB8067C…59d61eC153316.0521 USDT From 0x593BDF…63eBf5c1 to 0x52c51e…A54C808322883 USDT From 0x99a8a0…E2796b5E to 0x67Db17…aA1fB6CB125404.3008 USDT From 0xbDCb95…04d310b5 to 0xc725A9…705782c96600 USDT From 0x32C46A…25282745 to 0x078D88…675a2bef179590 USDT From 0x81aC35…FFF64C1d to 0xBeB099…d93457Cf2836.88 USDT From 0x99F5F9…43735c9c to 0x069271…179B0d694999900 USDC From 0xd89a0C…e04Cf3DC to 0x5f8738…632452E9250000 USDT From 0x820AC5…1c414DF5 to 0xCc106a…Fc260e23150000 USDT From 0xf2efd5…A7A18A9E to 0x1d9AB7…58aFDdCb899995.000147 USDT From 0x8D28A0…4AC3f8D3 to 0x7920E5…0af236Fa180 USDT From 0x823C8E…a2E571f7 to 0x93a2b5…4C1590Be199990 USDT From 0x3Ba953…57f767b9 to 0xc4D5e6…C699b3cF3290 USDC From 0x21CA7A…adC3ae97 to 0xFB98f7…862d04901045347.42 USDT From 0x625c0d…678e216d to 0x816136…b6a036Df2415.44 USDT From 0x8D28A0…4AC3f8D3 to 0xc202D1…D698BBbD10900 USDT From 0x222F4E…de191D21 to 0xc94d44…4b21F673130000 USDT From 0x0C827a…e8b47c71 to 0xC4D584…Fbafcb831291815.57 USDT From 0x222F4E…de191D21 to 0x0837C8…8f889B07117061.75 USDT From 0xd5417e…8412C719 to 0x955048…4CFC159F40000 USDC From 0x739997…B50B76bC to 0x1FFA0D…D73898Bf100000 USDT From 0x3Ba953…57f767b9 to 0x632044…1B9678895200 USDC From 0xbDCb95…04d310b5 to 0xa3820d…93132ac7199990 USDT From 0x222F4E…de191D21 to 0x4875df…b8EB8f2a100000 USDT From 0x739997…B50B76bC to 0xEb9d96…7D54a42780000 USDT From 0x43c21B…42008dFE to 0xCd0EEd…eD931FC51700 USDT From 0xb2B60B…E5279A47 to 0x079482…deF1676c300000 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.007571653259927904 eth 0.007571653259927904 ETH
0x22e753…7c8363cd	16924581	Tue, Mar 28, 2023 8:14 AM	0x44590a…59687D48	From 0x1aba1a…3871b7Cd to 0x9056b2…9521142D1000000 USDT From 0x437ff6…249B3F57 to 0x8dA2b3…9b52499c160967 USDT From 0x0AD4d8…f2339267 to 0x54E0FB…369BB0C8100000 USDT From 0x650D39…BCfA1cD3 to 0x1519A1…2De15A711372.6619077 DAI From 0x8D28A0…4AC3f8D3 to 0xc202D1…D698BBbD10900 USDT From 0xbDCb95…04d310b5 to 0xa3820d…93132ac7199990 USDT From 0x5DE503…91DBE047 to 0xCfbCDe…b47cd3081.528215 USDT From 0x222F4E…de191D21 to 0x4875df…b8EB8f2a100000 USDT From 0x99F5F9…43735c9c to 0x069271…179B0d694999900 USDC From 0xa39FD4…660443B7 to 0xc437Cf…862167d310000 USDT From 0xf2efd5…A7A18A9E to 0xC09231…adAD31fE150761.999853 USDT From 0x4C890A…B6E54D27 to 0xfFa419…221BDfc5235423 USDC From 0xD519a0…D3b2998C to 0x23a887…e4cB09c4109 USDT From 0xf6AC34…24A45ba9 to 0xD554e4…1A337eaC2488.708718 USDT From 0x85464B…6E399A9C to 0xF43cF7…fD19ae112895877.04 USDC From 0x823C8E…a2E571f7 to 0x93a2b5…4C1590Be199990 USDT From 0xa2bd8B…3d439e01 to 0xA930e2…d741F03E102515 USDT From 0x09011b…66E973AD to 0x3c6927…f702049346000.45 USDT From 0x6Fc1C2…38eB45a1 to 0x2212a5…9D77F1C5295 USDT From 0x3Ba953…57f767b9 to 0xc4D5e6…C699b3cF3290 USDC From 0x70c99b…12192B03 to 0x2aC0c3…b65F49db27473.95 USDT From 0x8D28A0…4AC3f8D3 to 0x7920E5…0af236Fa180 USDT From 0x437ff6…249B3F57 to 0x8Da4DB…7c42499c160967 USDT From 0x063D25…be362C43 to 0xDaCa46…9A20c2AD7814 USDT From 0x30945C…5055B805 to 0xA74856…EA24b7973641.58 USDT From 0xf2208A…02B05713 to 0xFc1517…23ab32c8176.528 USDC From 0xb2B60B…E5279A47 to 0x079482…deF1676c300000 USDC From 0x222F4E…de191D21 to 0x0837C8…8f889B07117061.75 USDT From 0x739997…B50B76bC to 0xF8303B…a8AFFE12150000 USDT From 0xF21203…049E874d to 0xE021bd…d52E93af400 USDT From 0xC5fFab…6161Cc9D to 0x9266C1…661429Ae1097.804391 USDT From 0x300B6A…FB8E2521 to 0xE2A372…0b069a7920000 USDT From 0x45B210…fC923b19 to 0xc47C63…7E627feC54 USDT From 0xF38665…756Fed91 to 0xBD9C4c…35F15bED2000000 USDT From 0x370D22…bAD8c7f7 to 0xaFcd91…f8b05e3c294117 USDT From 0x0182E6…6B59eEB9 to 0xB8067C…59d61eC153316.0521 USDC From 0x739997…B50B76bC to 0xEb9d96…7D54a42780000 USDT From 0x247a25…3805e605 to 0x6DD0B4…86df843D56.74 USDT From 0x593BDF…63eBf5c1 to 0x52c51e…A54C808322883 USDT From 0x32C46A…25282745 to 0x078D88…675a2bef179590 USDT From 0x45B210…fC923b19 to 0xdA6B2c…fEe458634500 USDT From 0x222F4E…de191D21 to 0xc94d44…4b21F673130000 USDT From 0xbDCb95…04d310b5 to 0xc725A9…705782c96600 USDT From 0x3Ba953…57f767b9 to 0x632044…1B9678895200 USDC From 0x820AC5…1c414DF5 to 0xCc106a…Fc260e23150000 USDT From 0x21CA7A…adC3ae97 to 0xFB9E66…371d04901045347.42 USDT From 0x27957D…070FA385 to 0xcdFf5A…b6DA22e3100 USDT From 0x739997…B50B76bC to 0x1FFA0D…D73898Bf100000 USDT From 0xd89a0C…e04Cf3DC to 0x5f8738…632452E9250000 USDT From 0x034a89…061fd833 to 0xCF83Bd…Bfd44858798.609759 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.0071216889523254 eth 0.0071216889523254 ETH
0xd6a4bd…3f729c78	16924572	Tue, Mar 28, 2023 8:12 AM	0x44590a…59687D48	From 0x078094…Cb328ABD to 0x30971C…3C7AB8201300 USDT From 0x70c99b…12192B03 to 0x2aC0c3…b65F49db27473.95 USDT From 0x4C890A…B6E54D27 to 0xfFa419…221BDfc5235423 USDC From 0xcb1820…CD74E9F3 to 0xCcaE28…8fdfE56c2376.823919 USDT From 0x8D28A0…4AC3f8D3 to 0x7920E5…0af236Fa180 USDT From 0xf57F78…127a3B93 to 0x0444ac…f7c6417F3145.22 USDT From 0xa2bd8B…3d439e01 to 0xA930e2…d741F03E102515 USDT From 0x64509c…9F7CedB9 to 0x3c6Ea9…90C2b751113.036 USDT From 0x650D39…BCfA1cD3 to 0x1519A1…2De15A711300.267627 USDT From 0xbDCb95…04d310b5 to 0xc725A9…705782c96600 USDT From 0x6Ee567…5DFa7D8C to 0x663164…8BAFaf0930000 USDT From 0xE87BA8…AB32e05C to 0xd9E501…0e0d4A3B100000 USDC From 0x09011b…66E973AD to 0x3c6927…f702049346000.45 USDT From 0x1F9476…DD00dfAE to 0x483d29…2E70bB725000 USDT From 0x1C11BA…a2063Bc5 to 0x6f8F37…b5C55E9A2.24825e-7 DAI From 0x45B210…fC923b19 to 0xc47C63…7E627feC54 USDT From 0x0C827a…e8b47c71 to 0xC4D584…Fbafcb831291815.57 USDT From 0x85464B…6E399A9C to 0xF43cF7…fD19ae112895877.04 USDC From 0x437ff6…249B3F57 to 0x8dA2b3…9b52499c75 USDT From 0x3Ba953…57f767b9 to 0x435876…10Eb7D0F4500 USDC From 0x81aC35…FFF64C1d to 0xBeB099…d93457Cf2836.88 USDT From 0x739997…B50B76bC to 0x1FFA0D…D73898Bf100000 USDT From 0x820AC5…1c414DF5 to 0xCc106a…Fc260e23150000 USDT From 0x823C8E…a2E571f7 to 0x93a2b5…4C1590Be199990 USDT From 0x4Fe56c…3F142bbc to 0x1f79a1…970B2f9b1000 USDC From 0x65C4B6…eABEceA9 to 0xd215d6…261b300D103029.3 USDC From 0x99F5F9…43735c9c to 0x069271…179B0d694999900 USDC From 0xbDCb95…04d310b5 to 0xa3820d…93132ac7199990 USDT From 0x5a8AF0…d65005D3 to 0xC9dEd4…d3d756dF13000 USDT From 0x222F4E…de191D21 to 0x0837C8…8f889B07117061.75 USDT From 0xb2B60B…E5279A47 to 0x079482…deF1676c300000 USDC From 0xf2efd5…A7A18A9E to 0xC09231…adAD31fE150761.999853 USDT From 0x4B421a…A8CA4545 to 0xc32E4F…8C626B651851.6 USDT From 0xf2efd5…A7A18A9E to 0x1d9AB7…58aFDdCb899995.000147 USDT From 0x593BDF…63eBf5c1 to 0x52c51e…A54C808322883 USDT From 0x410D23…588900bE to 0x448e92…1102306710734.78 USDC From 0x03E1B7…F4f98215 to 0x9fbA4a…Bf88074a25 USDT From 0x739997…B50B76bC to 0xF8303B…a8AFFE12150000 USDT From 0x3Ba953…57f767b9 to 0x632044…1B9678895200 USDC From 0x1aba1a…3871b7Cd to 0x9056b2…9521142D1000000 USDT From 0xd89a0C…e04Cf3DC to 0x5f8738…632452E9250000 USDT From 0x32C46A…25282745 to 0x078D88…675a2bef179590 USDT From 0x3Ba953…57f767b9 to 0xc4D5e6…C699b3cF3290 USDC From 0x45B210…fC923b19 to 0xdA6B2c…fEe458634500 USDT From 0x3B2291…6670340D to 0x4eE85e…9bF825126500 USDT From 0x460Dd1…1EF78729 to 0x024D9E…e7C6d05c10 USDT From 0x8D28A0…4AC3f8D3 to 0xc202D1…D698BBbD10900 USDT From 0x222F4E…de191D21 to 0xc94d44…4b21F673130000 USDT From 0x931989…98ebb445 to 0x653f4E…B125d8A7268 USDT From 0x739997…B50B76bC to 0xEb9d96…7D54a42780000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00770403925696788 eth 0.00770403925696788 ETH
0x5b8ba0…89632e81	16924568	Tue, Mar 28, 2023 8:11 AM	0x44590a…59687D48	From 0x592C14…04fE266D to 0x83ffA5…CD9a557049.993528 USDT From 0x823C8E…a2E571f7 to 0x93a2b5…4C1590Be199990 USDT From 0x3Ba953…57f767b9 to 0x435876…10Eb7D0F4500 USDC From 0x820AC5…1c414DF5 to 0xCc106a…Fc260e23150000 USDT From 0xE87BA8…AB32e05C to 0xd9E501…0e0d4A3B100000 USDC From 0x09011b…66E973AD to 0x3c6927…f702049346000.45 USDT From 0x70c99b…12192B03 to 0xb8d3Cd…6Ff6059C497760.08 USDT From 0xb2B60B…E5279A47 to 0x079482…deF1676c300000 USDC From 0x696B34…B7953f27 to 0x7Dc949…65176Df6484.76679 USDT From 0x739997…B50B76bC to 0xF8303B…a8AFFE12150000 USDT From 0x8D28A0…4AC3f8D3 to 0x7920E5…0af236Fa180 USDT From 0x932e1F…0ccDB433 to 0xcB23F7…E4A803c8306 USDT From 0x8D28A0…4AC3f8D3 to 0xc202D1…D698BBbD10900 USDT From 0x4577E0…D47A14a1 to 0x075706…2e1516439910.383383 USDC From 0xf22bB2…008e3747 to 0xEdf6BE…47b40bf869560 USDT From 0x65C4B6…eABEceA9 to 0xd215d6…261b300D103029.3 USDC From 0xFd8a6b…F61052E5 to 0x2aEbFD…5c2aDAFd74108.4 USDT From 0x222F4E…de191D21 to 0xc94d44…4b21F673130000 USDT From 0x99F5F9…43735c9c to 0x069271…179B0d694999900 USDC From 0x32C46A…25282745 to 0x078D88…675a2bef179590 USDT From 0x70c99b…12192B03 to 0x840e6D…3831805c303000 USDT From 0xf57F78…127a3B93 to 0x0440f0…1AC6417f3145.22 USDT From 0x5c5Ff6…29A6110D to 0x30A928…1658534B40000 USDT From 0xC4b1bb…4E1bC0a1 to 0x1357d7…B22Ee751289 USDT From 0x739997…B50B76bC to 0x1FFA0D…D73898Bf100000 USDT From 0x09bec4…9fe9E3fD to 0x4b9459…106205eb100 USDT From 0x85464B…6E399A9C to 0xF43cF7…fD19ae112895877.04 USDC From 0xbDCb95…04d310b5 to 0xc725A9…705782c96600 USDT From 0xd89a0C…e04Cf3DC to 0x5f8738…632452E9250000 USDT From 0x19d34E…062af18E to 0x168734…6E302000162018.030457 USDT From 0x1d45F7…241F3eBE to 0x0AEa95…022EEb771513.949139 USDT From 0x45B210…fC923b19 to 0xc47C63…7E627feC54 USDT From 0xf12215…DF3b30a5 to 0x1C70A6…cA9Fa3F44000 USDT From 0x6Ee567…5DFa7D8C to 0x663164…8BAFaf0930000 USDT From 0xf2efd5…A7A18A9E to 0x1d9AB7…58aFDdCb899995.000147 USDT From 0xf5423c…95894F8D to 0xafa234…4E0Dd4fe1045.738303 USDT From 0xBF2C4c…E8E4203c to 0xf7DaE9…2C23fcb6112.844928 USDT From 0x70c99b…12192B03 to 0x2aC0c3…b65F49db27473.95 USDT From 0x8eE597…5b339Cc9 to 0xfb8C50…c67Ba6F0517.98573 USDT From 0xf2efd5…A7A18A9E to 0xC09231…adAD31fE150761.999853 USDT From 0x467A17…59F191D5 to 0x4B1C7d…3Afa5DaE749.7938 USDT From 0x4C890A…B6E54D27 to 0xfFa419…221BDfc5235423 USDC From 0x222F4E…de191D21 to 0x4875df…b8EB8f2a100000 USDT From 0x0d4cA3…a307ba47 to 0x954156…2a49a5c7600 USDT From 0x1aba1a…3871b7Cd to 0x9056b2…9521142D1000000 USDT From 0x1C11BA…a2063Bc5 to 0x6f8F37…b5C55E9A2.24825e-7 DAI From 0x2dbE86…1B1a3e0D to 0x1331Ad…531843fb49.990267 USDT From 0xbDCb95…04d310b5 to 0xa3820d…93132ac7199990 USDT From 0x739997…B50B76bC to 0xEb9d96…7D54a42780000 USDT From 0x3Ba953…57f767b9 to 0xc4D5e6…C699b3cF3290 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.007973861042516508 eth 0.007973861042516508 ETH

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