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
0xb00974…112a2b6b	16924564	Tue, Mar 28, 2023 8:10 AM	0x44590a…59687D48	From 0xbC7BE9…11090df3 to 0xb78EEc…7Cc2d0B5623.113524 USDT From 0x739997…B50B76bC to 0xF8303B…a8AFFE12150000 USDT From 0x3Ba953…57f767b9 to 0xcbfC65…b269EedC6000 USDC From 0x70c99b…12192B03 to 0xb8d3Cd…6Ff6059C497760.08 USDT From 0xdea639…355B18ee to 0x8838C7…821251bf600 USDT From 0xD6ce8B…a639F0FE to 0xDA1594…979D5E5c10 USDT From 0x460Dd1…1EF78729 to 0x024D9E…e7C6d05c10 USDT From 0xbb0CDc…F7dfE001 to 0x05FD3b…D8f5d35853200 USDT From 0x222F4E…de191D21 to 0xc94d44…4b21F673130000 USDT From 0x8D28A0…4AC3f8D3 to 0xc202D1…D698BBbD10900 USDT From 0xd89a0C…e04Cf3DC to 0x5f8738…632452E9250000 USDT From 0x1dC1fB…B6F3dE41 to 0xb7a5Cd…85Ef1AFd40738 USDT From 0xb80fea…eC10024c to 0x80E747…85e77A91150 USDT From 0x820AC5…1c414DF5 to 0xCc106a…Fc260e23150000 USDT From 0xf2efd5…A7A18A9E to 0x1d9AB7…58aFDdCb899995.000147 USDT From 0x1dff11…2F5E985e to 0x267512…7327aFe725000 USDC From 0x09011b…66E973AD to 0x3c6927…f702049346000.45 USDT From 0x823C8E…a2E571f7 to 0x93a2b5…4C1590Be199990 USDT From 0x6Ee567…5DFa7D8C to 0x663164…8BAFaf0930000 USDT From 0x0C827a…e8b47c71 to 0xC4D584…Fbafcb831291815.57 USDT From 0x739997…B50B76bC to 0xEb9d96…7D54a42780000 USDT From 0xb2B60B…E5279A47 to 0x079482…deF1676c300000 USDC From 0x897379…551e61a3 to 0x0A3582…868fc3d31011.79 USDT From 0x739997…B50B76bC to 0x1FFA0D…D73898Bf100000 USDT From 0x4B421a…A8CA4545 to 0x94E668…518C8a40100 USDT From 0x25BE2D…Aa854b07 to 0x997750…cc828Fc829797.59 USDT From 0x45B210…fC923b19 to 0xc47C63…7E627feC54 USDT From 0xAF61E2…5dE31563 to 0x5F8D13…D057142a150000 USDT From 0x46226C…cDB322F5 to 0x1BD0E3…7a706d24268 USDT From 0x222F4E…de191D21 to 0x0837C8…8f889B07117061.75 USDT From 0x85464B…6E399A9C to 0xF43cF7…fD19ae112895877.04 USDC From 0x3Ba953…57f767b9 to 0x632044…1B9678895200 USDC From 0xA5c055…BeDa8F49 to 0xcF573d…CFfcEdC01600 USDT From 0x1dff11…2F5E985e to 0xF186A0…8858409210 USDC From 0x65C4B6…eABEceA9 to 0xd215d6…261b300D103029.3 USDC From 0x411c12…09CD432E to 0x29be82…AC5D5De745153 USDT From 0x5ccFcf…D553990e to 0x54940c…b23DFC481409.490636 USDT From 0xf2efd5…A7A18A9E to 0xC09231…adAD31fE150761.999853 USDT From 0x67b57F…83e9eD9C to 0x2692e9…Cd942F4025862 USDT From 0x4C890A…B6E54D27 to 0xfFa419…221BDfc5235423 USDC From 0x81aC35…FFF64C1d to 0xBeB099…d93457Cf2836.88 USDT From 0x5d482c…dD9cdF41 to 0x07D22f…AdFDcb6614.462174 USDT From 0x99F5F9…43735c9c to 0x069271…179B0d694999900 USDC From 0x87D105…86808759 to 0x19aEd3…908454CA60798 USDC From 0x3Ba953…57f767b9 to 0xc4D5e6…C699b3cF3290 USDC From 0x1C11BA…a2063Bc5 to 0x6f8F37…b5C55E9A2.24825e-7 DAI From 0x1aba1a…3871b7Cd to 0x9056b2…9521142D1000000 USDT From 0xf12215…DF3b30a5 to 0xcac64f…0b13fAC29000 USDT From 0x739997…B50B76bC to 0xeb9923…f804a42780000 USDT From 0xbDCb95…04d310b5 to 0xa3820d…93132ac7199990 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.0083127000165327 eth 0.0083127000165327 ETH
0xd8d118…009deb21	16924556	Tue, Mar 28, 2023 8:08 AM	0x44590a…59687D48	From 0x3Ba953…57f767b9 to 0xcbfC65…b269EedC6000 USDC From 0x99F5F9…43735c9c to 0x069271…179B0d694999900 USDC From 0x1Dca14…8a67A761 to 0xcB3180…0a6dac1d1250 USDC From 0x3Ba953…57f767b9 to 0xc4D5e6…C699b3cF3290 USDC From 0x0C827a…e8b47c71 to 0xC4D584…Fbafcb831291815.57 USDT From 0x823C8E…a2E571f7 to 0x93a2b5…4C1590Be199990 USDT From 0xbDCb95…04d310b5 to 0xc725A9…705782c96600 USDT From 0xb2B60B…E5279A47 to 0x079482…deF1676c300000 USDC From 0x4C890A…B6E54D27 to 0xfFa419…221BDfc5235423 USDC From 0xE87BA8…AB32e05C to 0xd9E501…0e0d4A3B100000 USDC From 0x00BC13…2c0bF05d to 0x393A50…Eb4482BA3009.698657 USDT From 0x8D28A0…4AC3f8D3 to 0xc202D1…D698BBbD10900 USDT From 0x820AC5…1c414DF5 to 0xCc106a…Fc260e23150000 USDT From 0xd89a0C…e04Cf3DC to 0x5f8738…632452E9250000 USDT From 0x069797…c7DB0d69 to 0x0Dfe42…b6785c411099952 USDC From 0xAF61E2…5dE31563 to 0x5F8D13…D057142a150000 USDT From 0x1d196C…2d678945 to 0xC33Be3…8c7b948f844.800427 USDC From 0x70c99b…12192B03 to 0x2aC0c3…b65F49db27473.95 USDT From 0x7025fe…CdB9fC95 to 0x6B746D…70283dc7956.572519 USDT From 0xe07150…4A799779 to 0x983244…AD765F5D504.272948 USDT From 0x222F4E…de191D21 to 0xc94d44…4b21F673130000 USDT From 0x45B210…fC923b19 to 0xc4729A…23127feC54 USDT From 0x45B210…fC923b19 to 0xdA6B2c…fEe458634500 USDT From 0xa2bd8B…3d439e01 to 0xA930e2…d741F03E102515 USDT From 0xf2efd5…A7A18A9E to 0x1d9AB7…58aFDdCb899995.000147 USDT From 0x70c99b…12192B03 to 0xb8d3Cd…6Ff6059C497760.08 USDT From 0x739997…B50B76bC to 0x1FFA0D…D73898Bf100000 USDT From 0x8D28A0…4AC3f8D3 to 0x7920E5…0af236Fa180 USDT From 0x87dCA4…eE6483B3 to 0x8D99c7…5e7Bf8151782.26 USDC From 0xEf36E1…d5529C97 to 0x2E382E…62A3275430 USDT From 0xf2efd5…A7A18A9E to 0xC09231…adAD31fE150761.999853 USDT From 0x6Ee567…5DFa7D8C to 0x663164…8BAFaf0930000 USDT From 0x85464B…6E399A9C to 0xF43cF7…fD19ae112895877.04 USDC From 0x222F4E…de191D21 to 0x4875df…b8EB8f2a100000 USDT From 0x09011b…66E973AD to 0x3c6927…f702049346000.45 USDT From 0x222F4E…de191D21 to 0x0837C8…8f889B07117061.75 USDT From 0x65C4B6…eABEceA9 to 0xd215d6…261b300D103029.3 USDC From 0x8b586d…68c66ea1 to 0xAaEBB7…Be9b2fA34313 USDT From 0x81aC35…FFF64C1d to 0xBeB099…d93457Cf2836.88 USDT From 0x3Ba953…57f767b9 to 0x632044…1B9678895200 USDC From 0xbDCb95…04d310b5 to 0xa3820d…93132ac7199990 USDT From 0x460Dd1…1EF78729 to 0x024D9E…e7C6d05c10 USDT From 0x3Ba953…57f767b9 to 0x435876…10Eb7D0F4500 USDC From 0x70c99b…12192B03 to 0x840e6D…3831805c303000 USDT From 0x32C46A…25282745 to 0x078D88…675a2bef179590 USDT From 0x1aba1a…3871b7Cd to 0x9056b2…9521142D1000000 USDT From 0xAE76C4…C0EBc517 to 0xe13b64…65D9DeC02500 USDT From 0x739997…B50B76bC to 0xF8303B…a8AFFE12150000 USDT From 0x1C11BA…a2063Bc5 to 0x6f8F37…b5C55E9A2.24825e-7 DAI From 0xd15ED0…71dd3BC9 to 0xDa8F16…3144DF6b100000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.007588297582019532 eth 0.007588297582019532 ETH
0x59a03b…a6713511	16924550	Tue, Mar 28, 2023 8:07 AM	0x44590a…59687D48	From 0xc04aBb…b8a3753D to 0x8F46F9…62d954a6100 USDT From 0xf2efd5…A7A18A9E to 0x1d9AB7…58aFDdCb899995.000147 USDT From 0x069797…c7DB0d69 to 0x0Dfe42…b6785c411099952 USDC From 0x7f5607…d11c5E7e to 0x20a3eC…7019B5A7704913.820242 USDT From 0x0e4695…2DeE8291 to 0x309b3f…4849409A281 USDT From 0x4C890A…B6E54D27 to 0xfFa419…221BDfc5235423 USDC From 0x222F4E…de191D21 to 0xc94d44…4b21F673130000 USDT From 0x82E1a0…2D719d3E to 0x9d4A90…4b5B3b7b490 USDT From 0x70c99b…12192B03 to 0xb8d3Cd…6Ff6059C497760.08 USDT From 0x99F5F9…43735c9c to 0x069271…179B0d694999900 USDC From 0x126976…9cAaD05C to 0x6d8d63…87C53Dbd30000 USDT From 0x57425D…54C588Ac to 0x8da9d2…978A6A542998.17612 USDT From 0x8A08b9…a828D293 to 0x79f1C4…2f67E622128717 USDT From 0x6Ee567…5DFa7D8C to 0x663164…8BAFaf0930000 USDT From 0x1aba1a…3871b7Cd to 0x9056b2…9521142D1000000 USDT From 0xE50f06…5450022d to 0x21F4b5…1dc577F338000 USDT From 0xbDCb95…04d310b5 to 0xc725A9…705782c96600 USDT From 0x1C11BA…a2063Bc5 to 0x6f8F37…b5C55E9A2.24825e-7 DAI From 0x6bFeE7…5df12F09 to 0x8F912b…06697Ff9200000 USDT From 0x0C827a…e8b47c71 to 0xC4D584…Fbafcb831291815.57 USDT From 0xd89a0C…e04Cf3DC to 0x5f8738…632452E9250000 USDT From 0x460Dd1…1EF78729 to 0x024D9E…e7C6d05c10 USDT From 0xf00c04…316Ae8d3 to 0x008a12…eD2af2Cf207 USDC From 0xa2bd8B…3d439e01 to 0xA930e2…d741F03E102515 USDT From 0x09011b…66E973AD to 0x3c6927…f702049346000.45 USDT From 0x45B210…fC923b19 to 0xdA6B2c…fEe458634500 USDT From 0x7025fe…CdB9fC95 to 0x6B746D…70283dc72726.0364772000003 DAI From 0x3644a0…DAEA7c69 to 0xC12226…5caE8Aad900 USDT From 0xf2efd5…A7A18A9E to 0xC09231…adAD31fE150761.999853 USDT From 0x8D28A0…4AC3f8D3 to 0xc202D1…D698BBbD10900 USDT From 0x222F4E…de191D21 to 0x0837C8…8f889B07117061.75 USDT From 0x739997…B50B76bC to 0xF8303B…a8AFFE12150000 USDT From 0x3Ba953…57f767b9 to 0xcbfC65…b269EedC6000 USDC From 0x8eB4f5…13cf3107 to 0xb22da2…b9Cdd7606002 USDT From 0x739997…B50B76bC to 0x1FFA0D…D73898Bf100000 USDT From 0x823C8E…a2E571f7 to 0x93a2b5…4C1590Be199990 USDT From 0x85f6cA…90bDCae9 to 0xd17738…0e2FDCB447.986804 USDT From 0xE87BA8…AB32e05C to 0xd9E501…0e0d4A3B100000 USDC From 0xbDCb95…04d310b5 to 0xa3820d…93132ac7199990 USDT From 0x32C46A…25282745 to 0x078D88…675a2bef179590 USDT From 0xC55ca5…332D2C1C to 0xC6fA76…e90B85e03500 USDT From 0x3Ba953…57f767b9 to 0x632044…1B9678895200 USDC From 0x70c99b…12192B03 to 0x840e6D…3831805c303000 USDT From 0x65C4B6…eABEceA9 to 0xd215d6…261b300D103029.3 USDC From 0xb4499E…e5A34e63 to 0x24Ef5c…1e34511B3658.670668 USDT From 0xb2B60B…E5279A47 to 0x079482…deF1676c300000 USDC From 0x8D28A0…4AC3f8D3 to 0x7920E5…0af236Fa180 USDT From 0xAF61E2…5dE31563 to 0x5F8D13…D057142a150000 USDT From 0x81aC35…FFF64C1d to 0xBeB099…d93457Cf2836.88 USDT From 0x820AC5…1c414DF5 to 0xCc106a…Fc260e23150000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.007225830615459456 eth 0.007225830615459456 ETH
0xba7028…e0398cc0	16924546	Tue, Mar 28, 2023 8:06 AM	0x44590a…59687D48	From 0x3d4254…2C3D8Ee1 to 0xc9CC18…6b760E0546 USDC From 0x3Ba953…57f767b9 to 0xc4D5e6…C699b3cF3290 USDC From 0x85464B…6E399A9C to 0xF43cF7…fD19ae112895877.04 USDC From 0x222F4E…de191D21 to 0x0837C8…8f889B07117061.75 USDT From 0x739997…B50B76bC to 0x1FFA0D…D73898Bf100000 USDT From 0x81aC35…FFF64C1d to 0xBeB099…d93457Cf2836.88 USDT From 0xa2bd8B…3d439e01 to 0xA930e2…d741F03E102515 USDT From 0x70c99b…12192B03 to 0x2aC0c3…b65F49db27473.95 USDT From 0x75f09f…d3A1BDc7 to 0xb18308…cd0F7Ed1149.229583 USDT From 0x823C8E…a2E571f7 to 0x93a2b5…4C1590Be199990 USDT From 0x3Ba953…57f767b9 to 0x632044…1B9678895200 USDC From 0xf2efd5…A7A18A9E to 0xC09231…adAD31fE150761.999853 USDT From 0x8D28A0…4AC3f8D3 to 0xc202D1…D698BBbD10900 USDT From 0xbDCb95…04d310b5 to 0xa3820d…93132ac7199990 USDT From 0xf2efd5…A7A18A9E to 0x1d9AB7…58aFDdCb899995.000147 USDT From 0x24C320…3f19e5F5 to 0xa454e5…6Ee29fC11000 USDT From 0x7f5607…d11c5E7e to 0x20a3eC…7019B5A7704913.820242 USDT From 0x99F5F9…43735c9c to 0x069271…179B0d694999900 USDC From 0x8D28A0…4AC3f8D3 to 0x7920E5…0af236Fa180 USDT From 0x70c99b…12192B03 to 0x840e6D…3831805c303000 USDT From 0x739997…B50B76bC to 0x1FFA0D…D73898Bf100000 USDT From 0x0C827a…e8b47c71 to 0xC4D584…Fbafcb831291815.57 USDT From 0x1164fF…9F6A411e to 0x279A28…cBDA0027388 USDT From 0x222F4E…de191D21 to 0xc94d44…4b21F673130000 USDT From 0x1C11BA…a2063Bc5 to 0x6f8F37…b5C55E9A2.24825e-7 DAI From 0xb2B60B…E5279A47 to 0x079482…deF1676c300000 USDC From 0x1e7E24…666c38AE to 0x1D6f60…72a8B31e100000 USDT From 0x820AC5…1c414DF5 to 0xCc106a…Fc260e23150000 USDT From 0x09011b…66E973AD to 0x3c6927…f702049346000.45 USDT From 0x6Ee567…5DFa7D8C to 0x663164…8BAFaf0930000 USDT From 0xE87BA8…AB32e05C to 0xd9E501…0e0d4A3B100000 USDC From 0xAc250b…aa7A945e to 0x416833…0008Af551844.736555 USDT From 0x8474c0…6e96b48d to 0xA9A681…442a92ff10 USDT From 0x39a485…009Ac35E to 0x853602…193d3EB324940 USDT From 0x45B210…fC923b19 to 0xdA6B2c…fEe458634500 USDT From 0x32C46A…25282745 to 0x078A9c…BCCA2Bef179590 USDT From 0xC0b360…3b046D23 to 0x05d8c6…Bc21F8EA1.73 USDT From 0x4C890A…B6E54D27 to 0xfFa419…221BDfc5235423 USDC From 0xAF61E2…5dE31563 to 0x5F8D13…D057142a150000 USDT From 0xc04aBb…b8a3753D to 0x8F46F9…62d954a6100 USDT From 0x9dE89f…71efCFBE to 0x34632B…1D536dC99.9 USDC From 0x9BF3ec…70317eb5 to 0x25bD15…35E2890c1500.721946 USDT From 0xd89a0C…e04Cf3DC to 0x5f8738…632452E9250000 USDT From 0x1aba1a…3871b7Cd to 0x9056b2…9521142D1000000 USDT From 0x3Ba953…57f767b9 to 0xcbfC65…b269EedC6000 USDC From 0x9dE89f…71efCFBE to 0xFbD1D1…2dDdc1B60.1 USDC From 0x92B470…f882f9E5 to 0x561E43…e7caF19b53900 USDT From 0x222F4E…de191D21 to 0x4875df…b8EB8f2a100000 USDT From 0x069797…c7DB0d69 to 0x0Dfe42…b6785c411099952 USDC From 0x739997…B50B76bC to 0xF8303B…a8AFFE12150000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.008041906576818816 eth 0.008041906576818816 ETH
0x61c626…c45b6aea	16924539	Tue, Mar 28, 2023 8:05 AM	0x44590a…59687D48	From 0xbDCb95…04d310b5 to 0xc725A9…705782c96600 USDT From 0x45B210…fC923b19 to 0xdA6B2c…fEe458634500 USDT From 0x3Ba953…57f767b9 to 0xcbfC65…b269EedC6000 USDC From 0xd94713…7c92D477 to 0x2eF3C5…B8F8a9Ab199.837611 USDT From 0x70c99b…12192B03 to 0x2aC0c3…b65F49db27473.95 USDT From 0x8C4523…BB4C383e to 0x65Cd68…29aFe5CD2500 USDT From 0x3Ba953…57f767b9 to 0x632044…1B9678895200 USDC From 0x460Dd1…1EF78729 to 0x024D9E…e7C6d05c10 USDT From 0xf2efd5…A7A18A9E to 0xC09231…adAD31fE150761.999853 USDT From 0xc04aBb…b8a3753D to 0x8F46F9…62d954a6100 USDT From 0xAF61E2…5dE31563 to 0x5F8D13…D057142a150000 USDT From 0x222F4E…de191D21 to 0x4875df…b8EB8f2a100000 USDT From 0x8D28A0…4AC3f8D3 to 0xc202D1…D698BBbD10900 USDT From 0x823C8E…a2E571f7 to 0x93a2b5…4C1590Be199990 USDT From 0x6DE86b…936fbE21 to 0x21aE9a…83181227414.303811 USDC From 0x069797…c7DB0d69 to 0x0Dfe42…b6785c411099952 USDC From 0x1aba1a…3871b7Cd to 0x9056b2…9521142D1000000 USDT From 0x5F41E9…a93179a5 to 0x86d586…8Ff446Be2787.3577 USDT From 0x416bd3…010b826c to 0x36AEE0…a6F69E0561.601743 USDC From 0x70c99b…12192B03 to 0xb8d3Cd…6Ff6059C497760.08 USDT From 0xb2B60B…E5279A47 to 0x079482…deF1676c300000 USDC From 0x81aC35…FFF64C1d to 0xBeB099…d93457Cf2836.88 USDT From 0x0C827a…e8b47c71 to 0xC4D584…Fbafcb831291815.57 USDT From 0xbDCb95…04d310b5 to 0xa3820d…93132ac7199990 USDT From 0x7f5607…d11c5E7e to 0x20a3eC…7019B5A7704913.820242 USDT From 0x739997…B50B76bC to 0x1FFA0D…D73898Bf100000 USDT From 0x4C890A…B6E54D27 to 0xfFa419…221BDfc5235423 USDC From 0x5B78BE…4D76c9E9 to 0xBC893C…81d4128F107.99 USDT From 0x739997…B50B76bC to 0xF8303B…a8AFFE12150000 USDT From 0x1C11BA…a2063Bc5 to 0x6f8F37…b5C55E9A2.24825e-7 DAI From 0x3Ba953…57f767b9 to 0x435876…10Eb7D0F4500 USDC From 0xd4aC44…Ca488b81 to 0x02894e…b0969806750 USDT From 0x85464B…6E399A9C to 0xF43cF7…fD19ae112895877.04 USDC From 0x70c99b…12192B03 to 0x840e6D…3831805c303000 USDT From 0xff618d…0D5d3a69 to 0x8c6E51…64Df5fb92250 USDT From 0x222F4E…de191D21 to 0xc94d44…4b21F673130000 USDT From 0x65C4B6…eABEceA9 to 0xd215d6…261b300D103029.3 USDC From 0xbDCb95…04d310b5 to 0xa3820d…93132ac7199990 USDT From 0xf2efd5…A7A18A9E to 0x1d9AB7…58aFDdCb899995.000147 USDT From 0xa2bd8B…3d439e01 to 0xA930e2…d741F03E102515 USDT From 0x820AC5…1c414DF5 to 0xCc106a…Fc260e23150000 USDT From 0x6Ee567…5DFa7D8C to 0x663164…8BAFaf0930000 USDT From 0x8D28A0…4AC3f8D3 to 0x7920E5…0af236Fa180 USDT From 0x0addA8…7f1D6185 to 0xd7a5a6…c7f824272568.7 USDT From 0x99F5F9…43735c9c to 0x069271…179B0d694999900 USDC From 0xd89a0C…e04Cf3DC to 0x5f8738…632452E9250000 USDT From 0x09011b…66E973AD to 0x3c6927…f702049346000.45 USDT From 0x222F4E…de191D21 to 0x0837C8…8f889B07117061.75 USDT From 0x3Ba953…57f767b9 to 0xc4D5e6…C699b3cF3290 USDC From 0xE87BA8…AB32e05C to 0xd9E501…0e0d4A3B100000 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.008514114111963936 eth 0.008514114111963936 ETH
0x1d1357…197abdfb	16924535	Tue, Mar 28, 2023 8:04 AM	0x44590a…59687D48	From 0xd89a0C…e04Cf3DC to 0x5f8738…632452E9250000 USDT From 0x3Ba953…57f767b9 to 0x435876…10Eb7D0F4500 USDC From 0xAF61E2…5dE31563 to 0x5F8D13…D057142a150000 USDT From 0xf2208A…02B05713 to 0xFc1517…23ab32c8108.275 USDC From 0x222F4E…de191D21 to 0x4875df…b8EB8f2a100000 USDT From 0x8D28A0…4AC3f8D3 to 0xc202D1…D698BBbD10900 USDT From 0xA58860…4D17F7E5 to 0x3C18D7…1c1Eaf61307.397391 USDC From 0x8D28A0…4AC3f8D3 to 0x7920E5…0af236Fa180 USDT From 0x3Ba953…57f767b9 to 0xcbfC65…b269EedC6000 USDC From 0xa2bd8B…3d439e01 to 0xA930e2…d741F03E102515 USDT From 0x823C8E…a2E571f7 to 0x93a2b5…4C1590Be199990 USDT From 0xbDCb95…04d310b5 to 0xc725A9…705782c96600 USDT From 0xd49f52…4e45e791 to 0xdCCf14…9B3c381320144 USDT From 0xff3373…58D168B7 to 0x3D1c8F…B1837699415 USDT From 0x81aC35…FFF64C1d to 0xBeB099…d93457Cf2836.88 USDT From 0x739997…B50B76bC to 0xF8303B…a8AFFE12150000 USDT From 0x3DeE91…2f4213Dd to 0x217AF2…15444bD8210 USDT From 0x70c99b…12192B03 to 0xb8d3Cd…6Ff6059C497760.08 USDT From 0x45B210…fC923b19 to 0xdA6B2c…fEe458634500 USDT From 0xbDCb95…04d310b5 to 0xA38E73…11c32Ac7199990 USDT From 0x85464B…6E399A9C to 0xF43cF7…fD19ae112895877.04 USDC From 0x966Bd3…5e866D8D to 0x9Fe6fc…0834388a517.44616 USDT From 0xA972Ea…5c960333 to 0xC25dd1…4a1A21741399.812677 USDT From 0xA58860…4D17F7E5 to 0x3C18D7…1c1Eaf612362.9510594 DAI From 0x70c99b…12192B03 to 0x2aC0c3…b65F49db27473.95 USDT From 0xFB9859…45D52713 to 0x693Dbc…A349621F7500 USDC From 0x739997…B50B76bC to 0x1FFA0D…D73898Bf100000 USDT From 0x13877f…60ea4EEc to 0x8aa17f…fc6271832 USDT From 0x0C827a…e8b47c71 to 0xC4D584…Fbafcb831291815.57 USDT From 0x6Ee567…5DFa7D8C to 0x663164…8BAFaf0930000 USDT From 0x99F5F9…43735c9c to 0x069271…179B0d694999900 USDC From 0xc04aBb…b8a3753D to 0x8F46F9…62d954a6100 USDT From 0x3Ba953…57f767b9 to 0xc4D5e6…C699b3cF3290 USDC From 0xf2efd5…A7A18A9E to 0xC09231…adAD31fE150761.999853 USDT From 0x70c99b…12192B03 to 0x840e6D…3831805c303000 USDT From 0x4d9944…5FDc5025 to 0xAde85C…a0642e47200 DAI From 0x65C4B6…eABEceA9 to 0xd215d6…261b300D103029.3 USDC From 0x09011b…66E973AD to 0x3c6927…f702049346000.45 USDT From 0x460Dd1…1EF78729 to 0x024D9E…e7C6d05c10 USDT From 0x4C890A…B6E54D27 to 0xfFa419…221BDfc5235423 USDC From 0xf2efd5…A7A18A9E to 0x1d9AB7…58aFDdCb899995.000147 USDT From 0xE87BA8…AB32e05C to 0xd9E501…0e0d4A3B100000 USDC From 0xB4E6eA…6461e21D to 0x85df20…CD16ebe4102 USDT From 0x7f5607…d11c5E7e to 0x20a3eC…7019B5A7704913.820242 USDT From 0xa099f5…05173105 to 0x2bF7B2…b9B8fC802176.87 USDT From 0x2af4c8…922a6de1 to 0xC28Bb4…1f1F42D197.755938 USDC From 0x043EA8…f062a7d9 to 0xdF73A0…f69716Be1000 USDT From 0x64926E…7B758251 to 0xf7c4D3…d589616c120 USDT From 0x1aba1a…3871b7Cd to 0x9056b2…9521142D1000000 USDT From 0x2DF350…d16CB1AE to 0x176cA5…1B6893787005 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.008845785827904096 eth 0.008845785827904096 ETH
0x948431…f5894180	16924524	Tue, Mar 28, 2023 8:02 AM	0x44590a…59687D48	From 0x069797…c7DB0d69 to 0x0Dfe42…b6785c411099952 USDC From 0x460Dd1…1EF78729 to 0x024D9E…e7C6d05c10 USDT From 0x6Ee567…5DFa7D8C to 0x663164…8BAFaf0930000 USDT From 0x8D28A0…4AC3f8D3 to 0x7920E5…0af236Fa180 USDT From 0x6f0078…9b23e1c3 to 0xa85C09…021fE8f11201 USDC From 0x3Ba953…57f767b9 to 0x632044…1B9678895200 USDC From 0xec67D4…9A2E4f11 to 0xe0Ff31…e48EFBc61294 USDT From 0x1aba1a…3871b7Cd to 0x9056b2…9521142D1000000 USDT From 0xeD7aac…634DC073 to 0xC9D5f4…96a95b242010 USDC From 0x99F5F9…43735c9c to 0x069271…179B0d694999900 USDC From 0x823C8E…a2E571f7 to 0x93a2b5…4C1590Be199990 USDT From 0x1C11BA…a2063Bc5 to 0x6f8F37…b5C55E9A2.24825e-7 DAI From 0x81fcf3…00fF30c5 to 0x101943…5dc6830C350 USDT From 0x739997…B50B76bC to 0x1FFA0D…D73898Bf100000 USDT From 0xb2B60B…E5279A47 to 0x079482…deF1676c300000 USDC From 0x3Ba953…57f767b9 to 0xc4D5e6…C699b3cF3290 USDC From 0xbDCb95…04d310b5 to 0xa3820d…93132ac710 USDT From 0x8D28A0…4AC3f8D3 to 0xc202D1…D698BBbD10900 USDT From 0xe70A0B…C455A355 to 0xd9C0b9…Aa000Eea136400 USDT From 0xc04aBb…b8a3753D to 0x8F46F9…62d954a6100 USDT From 0x222F4E…de191D21 to 0x4875df…b8EB8f2a100000 USDT From 0x70c99b…12192B03 to 0xb8d3Cd…6Ff6059C497760.08 USDT From 0xa2bd8B…3d439e01 to 0xA930e2…d741F03E102515 USDT From 0xBACc1B…878e3F89 to 0x943466…81fef538291.69 USDT From 0x762A52…50A2c127 to 0xFAc339…c8934B3b1000 USDT From 0x65C4B6…eABEceA9 to 0xd215d6…261b300D103029.3 USDC From 0xd89a0C…e04Cf3DC to 0x5f8738…632452E9250000 USDT From 0x3Ba953…57f767b9 to 0x435876…10Eb7D0F4500 USDC From 0xbB5fb7…910A1daE to 0xB7CcD3…A03596352810.37995 USDT From 0x4C890A…B6E54D27 to 0xfFa419…221BDfc5235423 USDC From 0xAF61E2…5dE31563 to 0x5F8D13…D057142a150000 USDT From 0xF2c26E…cC1F7E5D to 0xB8d102…2F934f4e200 USDC From 0x820AC5…1c414DF5 to 0xCc106a…Fc260e23150000 USDT From 0x3Ba953…57f767b9 to 0xcbfC65…b269EedC6000 USDC From 0x579d3f…e88EaF81 to 0x7c6c93…714B096230000 USDT From 0x70c99b…12192B03 to 0x2aC0c3…b65F49db27473.95 USDT From 0xf2efd5…A7A18A9E to 0x1d9AB7…58aFDdCb899995.000147 USDT From 0x069797…c7DB0d69 to 0x0Dfe42…b6785c411099952 USDC From 0xbDCb95…04d310b5 to 0xc725A9…705782c96600 USDT From 0xE87BA8…AB32e05C to 0xd9E501…0e0d4A3B100000 USDC From 0x739997…B50B76bC to 0xF8303B…a8AFFE12150000 USDT From 0xf2efd5…A7A18A9E to 0xC09231…adAD31fE150761.999853 USDT From 0x5C305C…7A0394b9 to 0x29F4F3…b11A878f200 USDT From 0x222F4E…de191D21 to 0x0837C8…8f889B07117061.75 USDT From 0x81aC35…FFF64C1d to 0xBeB099…d93457Cf2836.88 USDT From 0x222F4E…de191D21 to 0xc94d44…4b21F673130000 USDT From 0x0C827a…e8b47c71 to 0xC4D584…Fbafcb831291815.57 USDT From 0x70c99b…12192B03 to 0x840e6D…3831805c303000 USDT From 0x85464B…6E399A9C to 0xF43cF7…fD19ae112895877.04 USDC From 0x09011b…66E973AD to 0x3c6927…f702049346000.45 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00991840265117784 eth 0.00991840265117784 ETH
0x4ded01…93ad3437	16924514	Tue, Mar 28, 2023 8:00 AM	0x44590a…59687D48	From 0x222F4E…de191D21 to 0xc94d44…4b21F673130000 USDT From 0x96C9BA…3785AD69 to 0x4ac932…403306f110221.731214 USDC From 0x069797…c7DB0d69 to 0x0Dfe42…b6785c411099952 USDC From 0x99F5F9…43735c9c to 0x069271…179B0d694999900 USDC From 0x0C827a…e8b47c71 to 0xC4D584…Fbafcb831291815.57 USDT From 0x8D28A0…4AC3f8D3 to 0x7920E5…0af236Fa180 USDT From 0x67b57F…83e9eD9C to 0x269606…D3542F4025862 USDT From 0xE87BA8…AB32e05C to 0xd9E501…0e0d4A3B100000 USDC From 0x65C4B6…eABEceA9 to 0xd215d6…261b300D103029.3 USDC From 0xaE8bD4…98CffE75 to 0xBd1a74…7be0Ce05100000 USDT From 0xf2efd5…A7A18A9E to 0xC09231…adAD31fE150761.999853 USDT From 0x3Ba953…57f767b9 to 0xc4D5e6…C699b3cF3290 USDC From 0xbDCb95…04d310b5 to 0xc725A9…705782c96600 USDT From 0x1C11BA…a2063Bc5 to 0x6f8F37…b5C55E9A2.24825e-7 DAI From 0x2e535E…787166e1 to 0x4E4D63…e7Bfa1EA200 USDT From 0xDbEA4c…B4dD9d3E to 0x03151b…0a3D0F3C46958.44 USDT From 0x4da86E…0b7Cc239 to 0xBd1a74…7be0Ce05300000 USDT From 0x8D28A0…4AC3f8D3 to 0xc202D1…D698BBbD10900 USDT From 0xd89a0C…e04Cf3DC to 0x5f8738…632452E9250000 USDT From 0x45B210…fC923b19 to 0xdA6B2c…fEe458634500 USDT From 0xcE4291…2823AfEc to 0x40889D…AD46549110000 USDT From 0xa2bd8B…3d439e01 to 0xA930e2…d741F03E102515 USDT From 0x222F4E…de191D21 to 0x0837C8…8f889B07117061.75 USDT From 0x966c6D…38f6F489 to 0xF75233…3c0D4CFe0.98 USDT From 0x09011b…66E973AD to 0x3c6927…f702049346000.45 USDT From 0x1C2E58…9E5424Be to 0xA4D13f…5FD8bc1b2100 USDC From 0xb2B60B…E5279A47 to 0x079482…deF1676c300000 USDC From 0xAF61E2…5dE31563 to 0x5F8D13…D057142a150000 USDT From 0x4C890A…B6E54D27 to 0xfFa419…221BDfc5235423 USDC From 0x8DCc27…65d609C5 to 0xB4e337…b0d8b370306.96 USDC From 0xbB8B97…C68B82fc to 0x7b27Bc…1fC334a5500000 USDC From 0x3Ba953…57f767b9 to 0xcbfC65…b269EedC6000 USDC From 0xbDCb95…04d310b5 to 0xa3820d…93132ac710 USDT From 0x230E28…A4714253 to 0x670E03…e716087313951 USDT From 0x097EB8…c93F35E1 to 0xB0A7dB…6A4481aB40 USDT From 0x5c5Ff6…29A6110D to 0x30a9Ca…DF78534B40000 USDT From 0xDbEA4c…B4dD9d3E to 0xfd881e…7f1052E559417.58 USDT From 0x1aba1a…3871b7Cd to 0x9056b2…9521142D1000000 USDT From 0x739997…B50B76bC to 0xF8303B…a8AFFE12150000 USDT From 0x460Dd1…1EF78729 to 0x024D9E…e7C6d05c10 USDT From 0x222F4E…de191D21 to 0x4875df…b8EB8f2a100000 USDT From 0x820AC5…1c414DF5 to 0xCc106a…Fc260e23150000 USDT From 0x70c99b…12192B03 to 0x840e6D…3831805c303000 USDT From 0xd89a0C…e04Cf3DC to 0x5f8738…632452E9250000 USDT From 0x739997…B50B76bC to 0x1FFA0D…D73898Bf100000 USDT From 0x579d3f…e88EaF81 to 0x7c6c93…714B096230000 USDT From 0x188942…995DEa9C to 0x81c9e9…8a28A07229615.649363 USDT From 0x3Ba953…57f767b9 to 0x632044…1B9678895200 USDC From 0x1F9476…DD00dfAE to 0x483d29…2E70bB725000 USDT From 0x70c99b…12192B03 to 0x2aC0c3…b65F49db27473.95 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.007454073248155728 eth 0.007454073248155728 ETH
0x233078…e844e547	16924507	Tue, Mar 28, 2023 7:59 AM	0x44590a…59687D48	From 0x8D28A0…4AC3f8D3 to 0x7920E5…0af236Fa180 USDT From 0x579d3f…e88EaF81 to 0x7c6c93…714B096230000 USDT From 0xd89a0C…e04Cf3DC to 0x5f8738…632452E9250000 USDT From 0x739997…B50B76bC to 0x5b7334…307B9aC1297687 USDT From 0x043EA8…f062a7d9 to 0xdF73A0…f69716Be1000 USDT From 0x276A9F…DB2372C7 to 0x64e581…4413951a800 USDT From 0xAf919B…bcD175E7 to 0x008a91…D574d0eA578.158937 USDT From 0x222F4E…de191D21 to 0x08333F…a0b89B07117061.75 USDT From 0x460Dd1…1EF78729 to 0x024D9E…e7C6d05c10 USDT From 0x823C8E…a2E571f7 to 0x93a2b5…4C1590Be199990 USDT From 0xaE8bD4…98CffE75 to 0xBd1a74…7be0Ce05100000 USDT From 0x84D90a…36D9B7ec to 0xB7CcD3…A03596355498.277067 USDT From 0x1aba1a…3871b7Cd to 0x9056b2…9521142D1000000 USDT From 0x7921e7…5dECcbce to 0x6ac120…6162dc9010000 USDT From 0x391a5C…6C5B28ae to 0xa69a3e…8FA61a6C1500 USDT From 0xbDCb95…04d310b5 to 0xc725A9…705782c96600 USDT From 0x6Ee567…5DFa7D8C to 0x663164…8BAFaf0930000 USDT From 0x09011b…66E973AD to 0x3c6927…f702049346000.45 USDT From 0x70c99b…12192B03 to 0xb8d3Cd…6Ff6059C497760.08 USDT From 0xCdC681…e04cbECD to 0x0843Eb…0D00096D100000 USDT From 0x96C9BA…3785AD69 to 0x4ac932…403306f110221.731214 USDC From 0x820AC5…1c414DF5 to 0xCc106a…Fc260e23150000 USDT From 0x3Ba953…57f767b9 to 0x632044…1B9678895200 USDC From 0x4da86E…0b7Cc239 to 0xBd1a74…7be0Ce05300000 USDT From 0xe70A0B…C455A355 to 0xd9C0b9…Aa000Eea136400 USDT From 0xE87BA8…AB32e05C to 0xd9E501…0e0d4A3B100000 USDC From 0x70c99b…12192B03 to 0x840e6D…3831805c303000 USDT From 0x3Ba953…57f767b9 to 0xcbfC65…b269EedC6000 USDC From 0xFDFb48…2571022c to 0xC89058…15FDB67470000 USDC From 0xAF61E2…5dE31563 to 0x5F8D13…D057142a150000 USDT From 0x985257…A6BBfe3d to 0x2c365b…49A4521854.090602 USDT From 0xb2B60B…E5279A47 to 0x079482…deF1676c300000 USDC From 0xcE4291…2823AfEc to 0x40889D…AD46549110000 USDT From 0xc04aBb…b8a3753D to 0x8F46F9…62d954a6100 USDT From 0xa2bd8B…3d439e01 to 0xA930e2…d741F03E102515 USDT From 0x739997…B50B76bC to 0x1FFA0D…D73898Bf100000 USDT From 0x7921e7…5dECcbce to 0x6ac120…6162dc9010000 USDT From 0x4C890A…B6E54D27 to 0xfFa419…221BDfc5235423 USDC From 0x823C8E…a2E571f7 to 0x93a2b5…4C1590Be199990 USDT From 0x85464B…6E399A9C to 0xF43cF7…fD19ae112895877.04 USDC From 0x65C4B6…eABEceA9 to 0xd215d6…261b300D103029.3 USDC From 0x39562C…086ed52e to 0x20E4c7…777b209140000 USDT From 0xbDCb95…04d310b5 to 0xa3820d…93132ac710 USDT From 0x0C827a…e8b47c71 to 0xC4D584…Fbafcb831291815.57 USDT From 0xA8baCd…Ac0C0b3E to 0x46c0af…9bf218885000 USDT From 0x99F5F9…43735c9c to 0x069271…179B0d694999900 USDC From 0x1C11BA…a2063Bc5 to 0x6f8F37…b5C55E9A2.24825e-7 DAI From 0x81aC35…FFF64C1d to 0xBeB099…d93457Cf2836.88 USDT From 0x739997…B50B76bC to 0xF8303B…a8AFFE12150000 USDT From 0x8D28A0…4AC3f8D3 to 0xc202D1…D698BBbD10900 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.007484233406780172 eth 0.007484233406780172 ETH
0x668fbd…fb8ebfec	16924503	Tue, Mar 28, 2023 7:58 AM	0x44590a…59687D48	From 0x1C11BA…a2063Bc5 to 0x6f8F37…b5C55E9A2.24825e-7 DAI From 0x823C8E…a2E571f7 to 0x93a2b5…4C1590Be199990 USDT From 0xf2efd5…A7A18A9E to 0xC09231…adAD31fE150761.999853 USDT From 0x6Ee567…5DFa7D8C to 0x663164…8BAFaf0930000 USDT From 0x8a03EA…bB414Eb5 to 0x868bd7…157b97425000 USDT From 0x952178…fDa3a879 to 0x6f55F6…66a26A582000 USDT From 0xe70A0B…C455A355 to 0xd9C0b9…Aa000Eea136400 USDT From 0x820AC5…1c414DF5 to 0xCc106a…Fc260e23150000 USDT From 0x09011b…66E973AD to 0x3c6927…f702049346000.45 USDT From 0xA4Cd30…4A54ce2e to 0xfaD239…B41D3cdd37.758 USDT From 0x552E3F…37461D2D to 0xe92b01…25c19eCa2024.506776 USDT From 0x4C890A…B6E54D27 to 0xfFa419…221BDfc5235423 USDC From 0x739997…B50B76bC to 0x1FFA0D…D73898Bf100000 USDT From 0xbDCb95…04d310b5 to 0xc725A9…705782c96600 USDT From 0x8D28A0…4AC3f8D3 to 0x7920E5…0af236Fa180 USDT From 0x2f411E…b9a8A119 to 0x57f512…7b643511263 USDT From 0x069797…c7DB0d69 to 0x0Dfe42…b6785c411099952 USDC From 0xbDCb95…04d310b5 to 0xa3820d…93132ac710 USDT From 0x70c99b…12192B03 to 0xb8d3Cd…6Ff6059C497760.08 USDT From 0xcE4291…2823AfEc to 0x40889D…AD46549110000 USDT From 0xc94A39…03c1F673 to 0xaA5387…ecFac584100000 USDT From 0x70c99b…12192B03 to 0x840e6D…3831805c303000 USDT From 0xf2efd5…A7A18A9E to 0x1d9AB7…58aFDdCb899995.000147 USDT From 0x222F4E…de191D21 to 0x4875df…b8EB8f2a100000 USDT From 0x538A2E…b02A7C4C to 0x5cCc34…A053990E1409.490636 USDT From 0x739997…B50B76bC to 0x5b7334…307B9aC1297687 USDT From 0x0C827a…e8b47c71 to 0xC4D584…Fbafcb831291815.57 USDT From 0x4aD472…03651A2c to 0x8dC6b0…Edd609c5300 USDC From 0x3Ba953…57f767b9 to 0xc4D5e6…C699b3cF3290 USDC From 0x5DD9ac…D593EAB9 to 0xaC0af2…4b218aAf399.945373 USDC From 0xc04aBb…b8a3753D to 0x8F46F9…62d954a6100 USDT From 0x222F4E…de191D21 to 0xc94d44…4b21F673130000 USDT From 0x294B9B…d3a834D9 to 0x781846…5C57F9b98108.9249 USDT From 0x96C9BA…3785AD69 to 0x4ac932…403306f110221.731214 USDC From 0x8eD034…9ef5B1c3 to 0x06A62d…f46b5ED428.5 USDT From 0x65C4B6…eABEceA9 to 0xd215d6…261b300D103029.3 USDC From 0x73d465…1859A38E to 0xd8Ba98…9B70E212240 DAI From 0xfA20dE…779292b7 to 0x7b27Bc…1fC334a5100 USDC From 0x460Dd1…1EF78729 to 0x024D9E…e7C6d05c10 USDT From 0xd89a0C…e04Cf3DC to 0x5f8738…632452E9250000 USDT From 0x99F5F9…43735c9c to 0x069271…179B0d694999900 USDC From 0x3Ba953…57f767b9 to 0x632044…1B9678895200 USDC From 0xAF61E2…5dE31563 to 0x5F8D13…D057142a150000 USDT From 0x70c99b…12192B03 to 0x2aC0c3…b65F49db27473.95 USDT From 0xcc60ea…c361bB03 to 0x7fa74F…217DC1411000 USDC From 0x739997…B50B76bC to 0xF8303B…a8AFFE12150000 USDT From 0xE87BA8…AB32e05C to 0xd9E501…0e0d4A3B100000 USDC From 0x574fe1…9879c333 to 0xBFDf47…53a304C743000 USDT From 0xff3373…58D168B7 to 0x3D1c8F…B183769930 USDT From 0x76FE57…17572301 to 0xDEDA89…4734D38D7464 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.007105131298918632 eth 0.007105131298918632 ETH
0x5e4fd4…1c8a3a81	16924488	Tue, Mar 28, 2023 7:55 AM	0x44590a…59687D48	From 0x70c99b…12192B03 to 0x2aC0c3…b65F49db27473.95 USDT From 0xe70B91…A16AC57E to 0x36A2d4…fe5Cb4b4415.785634 USDC From 0x65C4B6…eABEceA9 to 0xd215d6…261b300D103029.3 USDC From 0x45aa8C…a1fC428D to 0xaE5212…6C6737643430.39 USDT From 0xfb3f47…6ab96E0d to 0x568A6B…6E87ba165161.81708 USDC From 0xd598E2…6ed90d55 to 0x1D28AF…b3009C7C1162.390556 USDT From 0x30c9ca…e4097b23 to 0xB0f856…a8595aA2580 USDT From 0xAF61E2…5dE31563 to 0x5F8D13…D057142a150000 USDT From 0xC12aa5…91465369 to 0x5642f8…8Fca828E3000 USDT From 0xcE4291…2823AfEc to 0x40889D…AD46549110000 USDT From 0xe70A0B…C455A355 to 0xd9C0b9…Aa000Eea136400 USDT From 0xa965FB…9Ff1e2E9 to 0xd40C0E…837A90831572.028234 USDT From 0x693E78…c0092297 to 0xfBDB13…298112a1135 USDT From 0x09011b…66E973AD to 0x3c6927…f702049346000.45 USDT From 0x739997…B50B76bC to 0xF8303B…a8AFFE12150000 USDT From 0x234566…f55e7A11 to 0x2CbDDc…17a2f6b1314648.60988 USDC From 0x9c091f…965b608E to 0x12E492…C96d007820 USDT From 0xbDCb95…04d310b5 to 0xc725A9…705782c96600 USDT From 0x35093b…ab9D193e to 0xDe5CFF…F0d5F5be970 USDT From 0x3Ba953…57f767b9 to 0xc4D5e6…C699b3cF3290 USDC From 0x0C827a…e8b47c71 to 0xC4D584…Fbafcb831291815.57 USDT From 0x739997…B50B76bC to 0x5b7334…307B9aC1297687 USDT From 0x08AfB9…8E79923e to 0x2932A4…82b934072000 USDT From 0x222F4E…de191D21 to 0xc94d44…4b21F673130000 USDT From 0xE87BA8…AB32e05C to 0xd9E501…0e0d4A3B100000 USDC From 0x6Ee567…5DFa7D8C to 0x663164…8BAFaf0930000 USDT From 0x20c825…9eC5B9Dc to 0x6a379e…2EE89FC918382.052695 USDC From 0xc04aBb…b8a3753D to 0x8F46F9…62d954a6100 USDT From 0xf2efd5…A7A18A9E to 0xC09231…adAD31fE150761.999853 USDT From 0x70c99b…12192B03 to 0x840e6D…3831805c303000 USDT From 0xB2f483…91C04421 to 0x0fdD63…992f9B8B28891.470674 USDT From 0xf2efd5…A7A18A9E to 0x1d9AB7…58aFDdCb899995.000147 USDT From 0x3Ba953…57f767b9 to 0x632044…1B9678895200 USDC From 0x70c99b…12192B03 to 0xb8d3Cd…6Ff6059C497760.08 USDT From 0x739997…B50B76bC to 0x1FFA0D…D73898Bf100000 USDT From 0xF5BD6D…DC67AE7d to 0x6cc475…C1864b9B499800 USDC From 0x749f6e…5b549B69 to 0xcC1309…51898F57696.6 USDT From 0x1C11BA…a2063Bc5 to 0x6f8F37…b5C55E9A2.24825e-7 DAI From 0x06468a…5A7A9bCD to 0xeb46eA…650553Cd2500 USDT From 0x8D28A0…4AC3f8D3 to 0x7920E5…0af236Fa180 USDT From 0x460Dd1…1EF78729 to 0x024D9E…e7C6d05c10 USDT From 0x069797…c7DB0d69 to 0x0Dfe42…b6785c411099952 USDT From 0x99F5F9…43735c9c to 0x069271…179B0d694999900 USDC From 0x4C890A…B6E54D27 to 0xfFa419…221BDfc5235423 USDC From 0xA40DA9…9da415C3 to 0xB6ea76…3091fCDE607.414449 USDT From 0xd89a0C…e04Cf3DC to 0x5f8738…632452E9250000 USDT From 0xF5BD6D…DC67AE7d to 0x6cc475…C1864b9B200 USDC From 0xB5a7dE…B8192A43 to 0x32D4Ae…7fEcB3C02740 USDT From 0x96C9BA…3785AD69 to 0x4ac932…403306f110221.731214 USDC From 0x820AC5…1c414DF5 to 0xCc106a…Fc260e23150000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00652849823853684 eth 0.00652849823853684 ETH
0x9674fe…935cf6b2	16924476	Tue, Mar 28, 2023 7:52 AM	0x44590a…59687D48	From 0xbb0CDc…F7dfE001 to 0x05FD3b…D8f5d35853200 USDT From 0xdc186E…066410B9 to 0xBE13B4…75DA6F3F57.71 USDT From 0x3Ba953…57f767b9 to 0x632044…1B9678895200 USDC From 0xaC3cc4…1Be5A0A7 to 0x166618…b786B7Fe25000 USDT From 0x25BE2D…Aa854b07 to 0x997750…cc828Fc829797.59 USDT From 0x6Ee567…5DFa7D8C to 0x663164…8BAFaf0930000 USDT From 0xF3a332…bBB20EBC to 0x1dCccF…FD8528C1170.40538 USDT From 0xf2efd5…A7A18A9E to 0xC09231…adAD31fE150761.999853 USDT From 0x4C890A…B6E54D27 to 0xfFa419…221BDfc5235423 USDC From 0xbf7714…F785aBfc to 0x809802…9B7E1a8a100 USDT From 0x166BE9…c186b7fe to 0xde94BA…8E54CC3745650 USDT From 0xcEd0D7…9C1B41BC to 0xB73839…B385f478800000 USDT From 0x70c99b…12192B03 to 0x2aC0c3…b65F49db27473.95 USDT From 0xd41b78…6AAbea61 to 0x6F5671…cdB8d99c5000 USDC From 0xA6f20f…761c099e to 0x42b141…9C05ef0975417 USDT From 0x290F88…2F55e0A1 to 0x373B65…b83fF36A262.769611 USDT From 0xaE8bD4…98CffE75 to 0xBd1a74…7be0Ce05100000 USDT From 0xCdC681…e04cbECD to 0x0843Eb…0D00096D100000 USDT From 0xAF61E2…5dE31563 to 0x5F8D13…D057142a150000 USDT From 0xbDCb95…04d310b5 to 0xc725A9…705782c96600 USDT From 0xE87BA8…AB32e05C to 0xd9E501…0e0d4A3B100000 USDC From 0xb2B60B…E5279A47 to 0x079482…deF1676c300000 USDC From 0xA4Cd30…4A54ce2e to 0xE419E4…3caa7c3798 USDT From 0x58794C…01b386B7 to 0x2854a4…8ec7e3b5866.49841 USDC From 0x739997…B50B76bC to 0x5b7334…307B9aC1297687 USDT From 0xb59390…de5BE70D to 0xdAC8d1…6e0D9026120000 USDT From 0x85464B…6E399A9C to 0xF43cF7…fD19ae112895877.04 USDC From 0xf2efd5…A7A18A9E to 0x1d9AB7…58aFDdCb899995.000147 USDT From 0xf12215…DF3b30a5 to 0xcac64f…0b13fAC29000 USDT From 0x70c99b…12192B03 to 0x840e6D…3831805c303000 USDT From 0xf12215…DF3b30a5 to 0x1C70A6…cA9Fa3F44000 USDT From 0x19d34E…062af18E to 0x168734…6E302000162018.030457 USDT From 0x65C4B6…eABEceA9 to 0xd215d6…261b300D103029.3 USDC From 0x739997…B50B76bC to 0x1FFA0D…D73898Bf100000 USDT From 0xa2bd8B…3d439e01 to 0xA930e2…d741F03E102515 USDT From 0xd89a0C…e04Cf3DC to 0x5f8738…632452E9250000 USDT From 0xe70A0B…C455A355 to 0xd9C0b9…Aa000Eea136400 USDT From 0x416dd3…9058165e to 0x8d237b…15668DC4929.5 USDT From 0x579d3f…e88EaF81 to 0x7c6c93…714B096230000 USDT From 0x96C9BA…3785AD69 to 0x4ac932…403306f110221.731214 USDC From 0x3ad7E5…fd3adA0d to 0x0F3Acc…21dd10E74800 USDT From 0x70c99b…12192B03 to 0xb8d3Cd…6Ff6059C497760.08 USDT From 0x1dC1fB…B6F3dE41 to 0xb7a5Cd…85Ef1AFd40738 USDT From 0xF78186…A98A926C to 0xE8eF30…c1B4e8BB26000 USDT From 0x6591C2…936DFE59 to 0xEBBde7…913c499d9497.660916 USDT From 0xc04aBb…b8a3753D to 0x8F46F9…62d954a6100 USDT From 0x8D28A0…4AC3f8D3 to 0xc202D1…D698BBbD10900 USDT From 0xb895d5…93929233 to 0x0E0167…453E179d560 USDT From 0x820AC5…1c414DF5 to 0xCc106a…Fc260e23150000 USDT From 0x739997…B50B76bC to 0xF8303B…a8AFFE12150000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006622523435670948 eth 0.006622523435670948 ETH
0x863b1c…46460c5c	16924469	Tue, Mar 28, 2023 7:51 AM	0x44590a…59687D48	From 0xf2efd5…A7A18A9E to 0x1d9AB7…58aFDdCb899995.000147 USDT From 0xbDCb95…04d310b5 to 0xc725A9…705782c96600 USDT From 0x6C0a7B…afab5395 to 0xbC0AdF…A084cefA34500 USDT From 0x460Dd1…1EF78729 to 0x024D9E…e7C6d05c10 USDT From 0xAF61E2…5dE31563 to 0x5F8D13…D057142a150000 USDT From 0x45B210…fC923b19 to 0xdA6B2c…fEe458634500 USDT From 0x4620dA…f01e3cee to 0x377F52…1DB2AA1e300 USDT From 0x4C890A…B6E54D27 to 0xfFa419…221BDfc5235423 USDC From 0xb2B60B…E5279A47 to 0x079482…deF1676c300000 USDC From 0xa2bd8B…3d439e01 to 0xA930e2…d741F03E102515 USDT From 0xF8D9b9…E0821929 to 0x6C4E6a…06d9c5Bb500 USDT From 0x99F5F9…43735c9c to 0x069271…179B0d69100 USDC From 0x1C11BA…a2063Bc5 to 0x6f8F37…b5C55E9A2.24825e-7 DAI From 0x222F4E…de191D21 to 0xc94d44…4b21F673130000 USDT From 0xf2efd5…A7A18A9E to 0xC09231…adAD31fE150761.999853 USDT From 0x6Ee567…5DFa7D8C to 0x663164…8BAFaf0930000 USDT From 0x65C4B6…eABEceA9 to 0xd215d6…261b300D103029.3 USDC From 0x4da86E…0b7Cc239 to 0xBd1a74…7be0Ce05300000 USDT From 0x579d3f…e88EaF81 to 0x7c6c93…714B096230000 USDT From 0xc04aBb…b8a3753D to 0x8F46F9…62d954a6100 USDT From 0x87BcBe…959b3403 to 0x12D7aC…9dBA41025389.221556 USDT From 0x8D28A0…4AC3f8D3 to 0x7920E5…0af236Fa180 USDT From 0xE87BA8…AB32e05C to 0xd9E501…0e0d4A3B100000 USDC From 0x09011b…66E973AD to 0x3c6927…f702049346000.45 USDT From 0x96C9BA…3785AD69 to 0x4ac932…403306f110221.731214 USDC From 0x1e7E24…666c38AE to 0x1D6f60…72a8B31e100000 USDT From 0x85464B…6E399A9C to 0xF43cF7…fD19ae112895877.04 USDC From 0x739997…B50B76bC to 0x5b7334…307B9aC1297687 USDT From 0x739997…B50B76bC to 0x1FFA0D…D73898Bf100000 USDT From 0x70c99b…12192B03 to 0xb8d3Cd…6Ff6059C497760.08 USDT From 0x3Ba953…57f767b9 to 0xcbfC65…b269EedC6000 USDC From 0xaE8bD4…98CffE75 to 0xBd1a74…7be0Ce05100000 USDT From 0xd89a0C…e04Cf3DC to 0x5f8738…632452E9250000 USDT From 0x70c99b…12192B03 to 0x2aC0c3…b65F49db27473.95 USDT From 0x739997…B50B76bC to 0x1FFA0D…D73898Bf100000 USDT From 0x1aba1a…3871b7Cd to 0x9056b2…9521142D1000000 USDT From 0x0C827a…e8b47c71 to 0xC4D584…Fbafcb831291815.57 USDT From 0xe70A0B…C455A355 to 0xd9C0b9…Aa000Eea136400 USDT From 0x720Ee9…f402C613 to 0xf1a5b1…2E4f0b1b109.535 USDT From 0x5dcf23…f78273D5 to 0x796b49…66e1143E7205 USDT From 0x4F1833…c9d3FC61 to 0xBed9aE…767a3e7466.87 USDC From 0xF6d8C9…0268aD91 to 0x432606…4e93cc72118 USDT From 0x8D28A0…4AC3f8D3 to 0xc202D1…D698BBbD10900 USDT From 0x820AC5…1c414DF5 to 0xCc106a…Fc260e23150000 USDT From 0x14a386…CCb2C35C to 0xC5B004…81F973113450 USDT From 0x90f238…7eD3C189 to 0x5dC4C2…f7637271423670.051806 USDC From 0x069797…c7DB0d69 to 0x0Dfe42…b6785c411099952 USDT From 0x3Ba953…57f767b9 to 0x435876…10Eb7D0F4500 USDC From 0x3Ba953…57f767b9 to 0xc4D5e6…C699b3cF3290 USDC From 0x70c99b…12192B03 to 0x840e6D…3831805c303000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006404891766054444 eth 0.006404891766054444 ETH
0x04b68a…78fa9873	16924465	Tue, Mar 28, 2023 7:50 AM	0x44590a…59687D48	From 0xAF61E2…5dE31563 to 0x5F8D13…D057142a150000 USDT From 0x739997…B50B76bC to 0x5b7334…307B9aC1297687 USDT From 0x09011b…66E973AD to 0x3c6927…f702049346000.45 USDT From 0x65C4B6…eABEceA9 to 0xd215d6…261b300D103029.3 USDC From 0xc04aBb…b8a3753D to 0x8F46F9…62d954a6100 USDT From 0xe0422C…FBf1E48D to 0xdfE927…6A51e3102920 USDT From 0xE87BA8…AB32e05C to 0xd9E501…0e0d4A3B100000 USDC From 0x39603D…C2E8F8c9 to 0x4d0872…Dd2eD9986096.185093 USDT From 0x5E4E48…1f5DFd35 to 0xDe85D9…27fd7e303000 USDT From 0x222F4E…de191D21 to 0xc94d44…4b21F673130000 USDT From 0x6bFeE7…5df12F09 to 0x8F912b…06697Ff9200000 USDT From 0x739997…B50B76bC to 0xF8303B…a8AFFE12150000 USDT From 0x3Ba953…57f767b9 to 0xcbfC65…b269EedC6000 USDC From 0x739997…B50B76bC to 0x1FFA0D…D73898Bf100000 USDT From 0xa01742…84326785 to 0xA421eA…838263D617.003231 USDT From 0x6Ee567…5DFa7D8C to 0x663164…8BAFaf0930000 USDT From 0x59cd97…b0fa12b7 to 0xeF88B1…9d6D126050000 USDT From 0x820AC5…1c414DF5 to 0xCc106a…Fc260e23150000 USDT From 0xd89a0C…e04Cf3DC to 0x5f8738…632452E9250000 USDT From 0x460Dd1…1EF78729 to 0x024D9E…e7C6d05c10 USDT From 0x70c99b…12192B03 to 0xb8d3Cd…6Ff6059C497760.08 USDT From 0xe70A0B…C455A355 to 0xd9C0b9…Aa000Eea136400 USDT From 0x579d3f…e88EaF81 to 0x7c6c93…714B096230000 USDT From 0x069797…c7DB0d69 to 0x0Dfe42…b6785c411099952 USDT From 0x45B210…fC923b19 to 0xdA6B2c…fEe458634500 USDT From 0x9e9698…08AeB3F9 to 0xbC8282…D4346cc22543 USDT From 0xf2efd5…A7A18A9E to 0x1d9AB7…58aFDdCb899995.000147 USDT From 0x70c99b…12192B03 to 0x840e6D…3831805c303000 USDT From 0x807368…D515259c to 0xed8390…D016Bb8C71052 USDT From 0x89b54c…4408d8c7 to 0xA6ee94…8B5CFdbc28986 USDT From 0x92B470…f882f9E5 to 0x561E43…e7caF19b53900 USDT From 0x1C11BA…a2063Bc5 to 0x6f8F37…b5C55E9A2.24825e-7 DAI From 0xCdC681…e04cbECD to 0x0843Eb…0D00096D100000 USDT From 0xb2B60B…E5279A47 to 0x079482…deF1676c300000 USDC From 0x7b7368…9f004E73 to 0x29c2E4…D8B11972102.759403 USDT From 0x3Ba953…57f767b9 to 0xc4D5e6…C699b3cF3290 USDC From 0xbDCb95…04d310b5 to 0xc725A9…705782c96600 USDT From 0x4C890A…B6E54D27 to 0xfFa419…221BDfc5235423 USDC From 0x70c99b…12192B03 to 0x2aC0c3…b65F49db27473.95 USDT From 0xaE8bD4…98CffE75 to 0xBd1a74…7be0Ce05100000 USDT From 0xf2efd5…A7A18A9E to 0xC09231…adAD31fE150761.999853 USDT From 0xa2bd8B…3d439e01 to 0xA930e2…d741F03E102515 USDT From 0x3Ba953…57f767b9 to 0x435876…10Eb7D0F4500 USDC From 0x4468AF…44fbF5c1 to 0x1D6506…Cd2D9FA312000 USDT From 0xe68f33…568De385 to 0xA5442b…2DdA9cEc1081.151669 USDC From 0xa21Dbc…ef9fa7a1 to 0xD94e92…1e95A76e153000 USDT From 0x8D28A0…4AC3f8D3 to 0x7920E5…0af236Fa180 USDT From 0x85464B…6E399A9C to 0xF43cF7…fD19ae112895877.04 USDC From 0x25539a…932A65A3 to 0x8bA107…533EAF1C10000 USDT From 0x1aba1a…3871b7Cd to 0x9056b2…9521142D1000000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006861653420051952 eth 0.006861653420051952 ETH
0x053bcc…ca80b8e4	16924457	Tue, Mar 28, 2023 7:49 AM	0x44590a…59687D48	From 0x85464B…6E399A9C to 0xF43cF7…fD19ae112895877.04 USDC From 0xbDCb95…04d310b5 to 0xc725A9…705782c96600 USDT From 0x96C9BA…3785AD69 to 0x4ac932…403306f110221.731214 USDC From 0x820AC5…1c414DF5 to 0xCc106a…Fc260e23150000 USDT From 0x052b91…0c8df0dC to 0x48beB9…f0AA8Ed42570 USDT From 0x763f71…4f4A8d45 to 0xBc237e…4a81A5322020 USDT From 0x880Dea…87a4B2E1 to 0xEe16e9…46f159aC2000600 USDT From 0x3Ba953…57f767b9 to 0xcbfC65…b269EedC6000 USDC From 0x45B210…fC923b19 to 0xdA6B2c…fEe458634500 USDT From 0x4da86E…0b7Cc239 to 0xBd1a74…7be0Ce05300000 USDT From 0xe12663…DceDdFE9 to 0xea7cc2…08a5CD4c382 USDT From 0x069797…c7DB0d69 to 0x0Dfe42…b6785c411099952 USDT From 0xc04aBb…b8a3753D to 0x8F46F9…62d954a6100 USDT From 0x638ECf…5a0749AC to 0x75a6B1…5dd056A9358.4 USDC From 0xb2B60B…E5279A47 to 0x079482…deF1676c300000 USDC From 0x3Ba953…57f767b9 to 0xc4D5e6…C699b3cF3290 USDC From 0x4C890A…B6E54D27 to 0xfFa419…221BDfc5235423 USDC From 0xaE8bD4…98CffE75 to 0xBd1a74…7be0Ce05100000 USDT From 0x07512c…c4d94bA7 to 0x693420…a18D1B3445409 USDT From 0x70c99b…12192B03 to 0x2aC0c3…b65F49db27473.95 USDT From 0xe0422C…FBf1E48D to 0xdfE927…6A51e3102920 USDT From 0x99F5F9…43735c9c to 0x069271…179B0d69100 USDC From 0x8D28A0…4AC3f8D3 to 0x7920E5…0af236Fa180 USDT From 0x4468AF…44fbF5c1 to 0x1D6506…Cd2D9FA312000 USDT From 0x09011b…66E973AD to 0x3c6927…f702049346000.45 USDT From 0xd89a0C…e04Cf3DC to 0x5f8738…632452E9250000 USDT From 0x1C11BA…a2063Bc5 to 0x6f8F37…b5C55E9A2.24825e-7 DAI From 0x739997…B50B76bC to 0x5b7334…307B9aC1297687 USDT From 0x70c99b…12192B03 to 0xb8d3Cd…6Ff6059C497760.08 USDT From 0xa2bd8B…3d439e01 to 0xA930e2…d741F03E102515 USDT From 0x579d3f…e88EaF81 to 0x7c6c93…714B096230000 USDT From 0x1C181c…DE049a79 to 0xbe9512…1E01F5B4105 USDT From 0x65C4B6…eABEceA9 to 0xd215d6…261b300D103029.3 USDC From 0xbDCb95…04d310b5 to 0xc725A9…705782c96600 USDT From 0xCdC681…e04cbECD to 0x0843Eb…0D00096D100000 USDT From 0x739997…B50B76bC to 0x1FFA0D…D73898Bf100000 USDT From 0x3Ba953…57f767b9 to 0x632044…1B9678895200 USDC From 0xAF61E2…5dE31563 to 0x5F8D13…D057142a150000 USDT From 0x3423B1…a1f89405 to 0x825A03…D8c098D720 USDT From 0xE87BA8…AB32e05C to 0xd9E501…0e0d4A3B100000 USDC From 0x739997…B50B76bC to 0xF8303B…a8AFFE12150000 USDT From 0x222F4E…de191D21 to 0xc94d44…4b21F673130000 USDT From 0x160824…25de2d57 to 0x3C8929…fBc0025a4000 USDT From 0xed68F3…f22A5F5c to 0xEFC0Dd…bE403dc72.53 USDT From 0x0C827a…e8b47c71 to 0xC4D584…Fbafcb831291815.57 USDT From 0x70c99b…12192B03 to 0x840e6D…3831805c303000 USDT From 0x1aba1a…3871b7Cd to 0x9056b2…9521142D1000000 USDT From 0xe70A0B…C455A355 to 0xd9C0b9…Aa000Eea136400 USDT From 0x29014e…34748F87 to 0xF83A04…D5F2B84a1654 USDT From 0x460Dd1…1EF78729 to 0x024D9E…e7C6d05c10 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006775799885884644 eth 0.006775799885884644 ETH
0x8eeed2…e5254753	16924453	Tue, Mar 28, 2023 7:48 AM	0x44590a…59687D48	From 0x739997…B50B76bC to 0x1FFA0D…D73898Bf100000 USDT From 0x8D28A0…4AC3f8D3 to 0x7920E5…0af236Fa180 USDT From 0x70c99b…12192B03 to 0xb8d3Cd…6Ff6059C497760.08 USDT From 0xa21Dbc…ef9fa7a1 to 0xD94e92…1e95A76e153000 USDT From 0xb2B60B…E5279A47 to 0x079482…deF1676c300000 USDC From 0x880Dea…87a4B2E1 to 0xEe16e9…46f159aC2000600 USDT From 0x4C890A…B6E54D27 to 0xfFa419…221BDfc5235423 USDC From 0xAF61E2…5dE31563 to 0x5F8D13…D057142a150000 USDT From 0x65f757…60b0E7FC to 0xd5657F…2FADDD1C10000 USDT From 0xe70A0B…C455A355 to 0xd9C0b9…Aa000Eea136400 USDT From 0xa2bd8B…3d439e01 to 0xA930e2…d741F03E102515 USDT From 0x579d3f…e88EaF81 to 0x7c6c93…714B096230000 USDT From 0x6d255d…54a1955d to 0x9117FB…Eac52b99130 USDT From 0x460Dd1…1EF78729 to 0x024D9E…e7C6d05c10 USDT From 0x65C4B6…eABEceA9 to 0xd215d6…261b300D103029.3 USDC From 0x45B210…fC923b19 to 0xdA6B2c…fEe458634500 USDT From 0x4f63fA…9983E911 to 0xa59453…0577848f1141 USDT From 0x5b0Fc3…116A3225 to 0xe0836f…Fa63BD4f70 USDT From 0x70c99b…12192B03 to 0x2aC0c3…b65F49db27473.95 USDT From 0xe0422C…FBf1E48D to 0xdfE927…6A51e3102920 USDT From 0x17f231…d2932635 to 0xF2266D…54c6a3e097 USDT From 0x99F5F9…43735c9c to 0x069271…179B0d69100 USDC From 0xFA34D1…2A715c35 to 0x698638…4865CE73726.342637 USDC From 0xd92Ed8…A7791361 to 0xb92874…82F3F1593936.682589 USDC From 0xf82E2a…8DB96399 to 0x5F000e…169DF1CB249900 USDT From 0xbE8F13…bD8cDD81 to 0x024C98…3BFc6975700.038711 USDT From 0x96C9BA…3785AD69 to 0x4ac932…403306f110221.731214 USDC From 0x85464B…6E399A9C to 0xF43cF7…fD19ae112895877.04 USDC From 0xDC8526…9350B4E9 to 0xC8C3D4…3D483DAE1017 USDT From 0x4A7eD7…AFBb0561 to 0xDaB15C…53b0Ce61453.404481 USDC From 0x3Ba953…57f767b9 to 0x435876…10Eb7D0F4500 USDC From 0x29014e…34748F87 to 0xF83A04…D5F2B84a1654 USDT From 0x069797…c7DB0d69 to 0x0Dfe42…b6785c411099952 USDT From 0x0C827a…e8b47c71 to 0xC4D584…Fbafcb831291815.57 USDT From 0x3Ba953…57f767b9 to 0xcbfC65…b269EedC6000 USDC From 0xc04aBb…b8a3753D to 0x8F46F9…62d954a6100 USDT From 0xbCB53b…319B1003 to 0xcF11EC…AeA5fdca7218 USDT From 0x6Ee567…5DFa7D8C to 0x663164…8BAFaf0930000 USDT From 0x1aba1a…3871b7Cd to 0x9056b2…9521142D1000000 USDT From 0x3Ba953…57f767b9 to 0xc4D5e6…C699b3cF3290 USDC From 0x5310C0…F31d7C97 to 0x71A87a…8b9b16702940.778584 USDT From 0xd9C8CA…Dd4d1431 to 0x453A84…E11866659744 USDC From 0x1C11BA…a2063Bc5 to 0x6f8F37…b5C55E9A2.24825e-7 DAI From 0x4da86E…0b7Cc239 to 0xBd1a74…7be0Ce05300000 USDT From 0xCdC681…e04cbECD to 0x0843Eb…0D00096D100000 USDT From 0xd89a0C…e04Cf3DC to 0x5f8738…632452E9250000 USDT From 0x3Ba953…57f767b9 to 0x632044…1B9678895200 USDC From 0x820AC5…1c414DF5 to 0xCc106a…Fc260e23150000 USDT From 0xE87BA8…AB32e05C to 0xd9E501…0e0d4A3B100000 USDC From 0xbDCb95…04d310b5 to 0xC72b69…A80782C940000 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006460825484135232 eth 0.006460825484135232 ETH
0x687190…ffb0cc80	16924447	Tue, Mar 28, 2023 7:47 AM	0x44590a…59687D48	From 0x99F5F9…43735c9c to 0x069271…179B0d69100 USDC From 0xe70A0B…C455A355 to 0xd9C0b9…Aa000Eea136400 USDT From 0x1C11BA…a2063Bc5 to 0x6f8F37…b5C55E9A2.24825e-7 DAI From 0xf82E2a…8DB96399 to 0x5F0968…f6cDF1cb100 USDT From 0x0C827a…e8b47c71 to 0xC4D584…Fbafcb831291815.57 USDT From 0xb17285…4a21B61d to 0xB857C6…4d7D868C31933.26 USDT From 0x09011b…66E973AD to 0x3c6927…f702049346000.45 USDT From 0xAF61E2…5dE31563 to 0x5F8D13…D057142a150000 USDT From 0x487D79…0aEaf0f7 to 0x342Cc1…Bbf89405100 USDT From 0x20EaE4…23408DF5 to 0xb4dF12…F9EcB609100 USDT From 0x6ef9f1…1Cd484b3 to 0x6b4a4f…9781184415300 USDT From 0x8D28A0…4AC3f8D3 to 0x7920E5…0af236Fa180 USDT From 0xbDCb95…04d310b5 to 0xc725A9…705782c96600 USDT From 0x579d3f…e88EaF81 to 0x7c6c93…714B096230000 USDT From 0x6Ee567…5DFa7D8C to 0x663164…8BAFaf0930000 USDT From 0x222F4E…de191D21 to 0xc94d44…4b21F673130000 USDT From 0xe0422C…FBf1E48D to 0xdfE927…6A51e3102920 USDT From 0x460Dd1…1EF78729 to 0x024D9E…e7C6d05c10 USDT From 0x1Da492…88Da43eC to 0xaF8911…956A61C6300 USDT From 0xB5a7dE…B8192A43 to 0x32D4Ae…7fEcB3C06262 USDT From 0x0E9bC9…767C0dF9 to 0xb92874…82F3F159527316.9371 USDT From 0x069797…c7DB0d69 to 0x0Dfe42…b6785c411099952 USDT From 0xC9c62B…9cb2378d to 0x12CBeB…AcCeB3CB167114 USDT From 0x7F3cb4…80236b11 to 0xaE99bA…47cC81281088.578861 USDT From 0xd89a0C…e04Cf3DC to 0x5f8738…632452E9250000 USDT From 0x4C890A…B6E54D27 to 0xfFa419…221BDfc5235423 USDC From 0x4da86E…0b7Cc239 to 0xBd1a74…7be0Ce05300000 USDT From 0x5c5Ff6…29A6110D to 0xeE3d1e…7CB988c114045 USDT From 0x4468AF…44fbF5c1 to 0x1D6506…Cd2D9FA312000 USDT From 0x1aba1a…3871b7Cd to 0x9056b2…9521142D1000000 USDT From 0x3Ba953…57f767b9 to 0x435876…10Eb7D0F4500 USDC From 0xaE8bD4…98CffE75 to 0xBd1a74…7be0Ce05100000 USDT From 0x739997…B50B76bC to 0x5b7334…307B9aC1297687 USDT From 0xc04aBb…b8a3753D to 0x8F46F9…62d954a6100 USDT From 0x739997…B50B76bC to 0xF8303B…a8AFFE12150000 USDT From 0x4e4dED…04034F49 to 0x54c5C6…b23901df407.78 USDT From 0x880Dea…87a4B2E1 to 0xEe16e9…46f159aC2000600 USDT From 0x65C4B6…eABEceA9 to 0xd215d6…261b300D103029.3 USDC From 0x70c99b…12192B03 to 0x840e6D…3831805c303000 USDT From 0x70c99b…12192B03 to 0x2aC0c3…b65F49db27473.95 USDT From 0x70c99b…12192B03 to 0xb8d3Cd…6Ff6059C497760.08 USDT From 0xbb0CDc…F7dfE001 to 0x801499…71442C7027937 USDT From 0x45B210…fC923b19 to 0xdA6B2c…fEe458634500 USDT From 0x3Ba953…57f767b9 to 0xcbfC65…b269EedC6000 USDC From 0xb2B60B…E5279A47 to 0x079482…deF1676c300000 USDC From 0xBE6658…3ada3183 to 0xe08357…005E034d201.596806 USDT From 0x1dC1fB…B6F3dE41 to 0xb7Aba8…0afF1afd40738 USDT From 0xa2bd8B…3d439e01 to 0xA930e2…d741F03E102515 USDT From 0xa21Dbc…ef9fa7a1 to 0xD94e92…1e95A76e153000 USDT From 0xE87BA8…AB32e05C to 0xd9E501…0e0d4A3B100000 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006555647627475552 eth 0.006555647627475552 ETH
0xf7aa46…4d90f1d8	16924442	Tue, Mar 28, 2023 7:46 AM	0x44590a…59687D48	From 0x222F4E…de191D21 to 0xc94d44…4b21F673130000 USDT From 0xd89a0C…e04Cf3DC to 0x5f8738…632452E9250000 USDT From 0x880Dea…87a4B2E1 to 0xEe16e9…46f159aC2000600 USDT From 0xaE8bD4…98CffE75 to 0xBd1a74…7be0Ce05100000 USDT From 0x4da86E…0b7Cc239 to 0xBd1a74…7be0Ce05300000 USDT From 0x579d3f…e88EaF81 to 0x7c6c93…714B096230000 USDT From 0xb2B60B…E5279A47 to 0x079482…deF1676c300000 USDC From 0xe0422C…FBf1E48D to 0xdfE927…6A51e3102920 USDT From 0xbDCb95…04d310b5 to 0xc725A9…705782c96600 USDT From 0x739997…B50B76bC to 0xF8303B…a8AFFE12150000 USDT From 0x09011b…66E973AD to 0x3c6927…f702049346000.45 USDT From 0x45B210…fC923b19 to 0xdA6B2c…fEe458634500 USDT From 0x460Dd1…1EF78729 to 0x024D9E…e7C6d05c10 USDT From 0xC9c62B…9cb2378d to 0x12CBeB…AcCeB3CB167114 USDT From 0x8a0d6c…4d67642d to 0x34850e…838188d710.87 USDT From 0xe70A0B…C455A355 to 0xd9C0b9…Aa000Eea136400 USDT From 0x6Ee567…5DFa7D8C to 0x663164…8BAFaf0930000 USDT From 0xf82E2a…8DB96399 to 0x5F000e…169DF1CB100 USDT From 0xa29E96…869C4FF5 to 0x9663ad…98C35122317183.65 USDT From 0x85464B…6E399A9C to 0xF43cF7…fD19ae112895877.04 USDC From 0x739997…B50B76bC to 0x5b7334…307B9aC1297687 USDT From 0x069797…c7DB0d69 to 0x0Dfe42…b6785c411099952 USDT From 0x4468AF…44fbF5c1 to 0x1D6506…Cd2D9FA312000 USDT From 0x70c99b…12192B03 to 0x2aC0c3…b65F49db27473.95 USDT From 0x4C890A…B6E54D27 to 0xfFa419…221BDfc5235423 USDC From 0x739997…B50B76bC to 0x1FFA0D…D73898Bf100000 USDT From 0x70c99b…12192B03 to 0xb8d3Cd…6Ff6059C497760.08 USDT From 0x040FbC…08e66C07 to 0xEF032E…889084cb50000 USDT From 0x65C4B6…eABEceA9 to 0xd215d6…261b300D103029.3 USDC From 0xE87BA8…AB32e05C to 0xd9E501…0e0d4A3B100000 USDC From 0x3Ba953…57f767b9 to 0x632044…1B9678895200 USDC From 0xa21Dbc…ef9fa7a1 to 0xD94e92…1e95A76e153000 USDT From 0x27980F…9E0ABa2C to 0x41B189…9B103a69400 USDT From 0x3Ba953…57f767b9 to 0xc4D5e6…C699b3cF3290 USDC From 0xFA34D1…2A715c35 to 0x698638…4865CE7310 USDC From 0x8D28A0…4AC3f8D3 to 0x7920E5…0af236Fa180 USDT From 0xf82E2a…8DB96399 to 0x5F0968…f6cDF1cb100 USDT From 0x7f52fc…368c640C to 0x7b33Fc…7713E3bD4400 USDT From 0xc04aBb…b8a3753D to 0x8F46F9…62d954a6100 USDT From 0x1aba1a…3871b7Cd to 0x9056b2…9521142D1000000 USDT From 0x1C11BA…a2063Bc5 to 0x6f8F37…b5C55E9A2.24825e-7 DAI From 0x74527C…bAC639e7 to 0x387D00…e6683e89841 USDT From 0x99F5F9…43735c9c to 0x069271…179B0d69100 USDC From 0xA625ba…EA5eE4F5 to 0x017Bd4…6f89C7C917136 USDT From 0x08E987…AdE0E1E7 to 0x062f5f…0c946092750 USDC From 0xa2bd8B…3d439e01 to 0xA930e2…d741F03E102515 USDT From 0xCdC681…e04cbECD to 0x0843Eb…0D00096D100000 USDT From 0xD197f1…A1fFaA27 to 0xCF3986…176081571000 USDT From 0xC320b8…9dDb5721 to 0xC5A76E…1249ebc65000 USDT From 0x3Ba953…57f767b9 to 0xcbfC65…b269EedC6000 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006604023143873532 eth 0.006604023143873532 ETH
0xefc028…1844745b	16924438	Tue, Mar 28, 2023 7:45 AM	0x44590a…59687D48	From 0xb2B60B…E5279A47 to 0x079482…deF1676c300000 USDC From 0x45B210…fC923b19 to 0xdA6B2c…fEe458634500 USDT From 0x99F5F9…43735c9c to 0x069271…179B0d69100 USDC From 0xc198D0…27369B6d to 0xB164F5…f61fA59f9115 USDT From 0x24738b…70BCAF03 to 0xE5501f…D482c47a3464 USDT From 0x53A368…8ab79Dd5 to 0xEB41dA…C9AcFAF61182.9 USDT From 0x8843A8…0A453ffC to 0x928024…395aD51a85.134252 USDT From 0x069797…c7DB0d69 to 0x0Dfe42…b6785c411099952 USDT From 0xe70A0B…C455A355 to 0xd9C0b9…Aa000Eea136400 USDT From 0x739997…B50B76bC to 0x1FFA0D…D73898Bf100000 USDT From 0xA095B0…5E324389 to 0x703fBe…42eb42c0559.71 USDT From 0x8474c0…6e96b48d to 0x003092…fe8CBf4510 USDT From 0xa2bd8B…3d439e01 to 0xA930e2…d741F03E102515 USDT From 0x96C9BA…3785AD69 to 0x4ac932…403306f110221.731214 USDC From 0x72A916…EC7F7F85 to 0xEA7B26…268ca115300000 USDT From 0xCC9a09…80E32a29 to 0x689f16…8096248a2378.606955 USDC From 0xd89a0C…e04Cf3DC to 0x5f8738…632452E9250000 USDT From 0x70c99b…12192B03 to 0x2aC0c3…b65F49db27473.95 USDT From 0xc04aBb…b8a3753D to 0x8F46F9…62d954a6100 USDT From 0x58CED3…9FdC8D49 to 0xF92b93…361b4583447.536172 USDT From 0x09011b…66E973AD to 0x3c6927…f702049346000.45 USDT From 0x07BBB8…86E9FC6D to 0x8Bc47c…45a8993C990.05 USDT From 0xa21Dbc…ef9fa7a1 to 0xD94e92…1e95A76e153000 USDT From 0x08aBb2…234d26D5 to 0xa3aED3…F01546FC8000 USDC From 0x739997…B50B76bC to 0xF8303B…a8AFFE12150000 USDT From 0x820AC5…1c414DF5 to 0xCc106a…Fc260e23150000 USDT From 0x0052b3…C7368D5c to 0x7A4bEb…2A64088010000 USDT From 0x85464B…6E399A9C to 0xF43cF7…fD19ae112895877.04 USDC From 0x579d3f…e88EaF81 to 0x7c6c93…714B096230000 USDT From 0xDf74f2…D0e18169 to 0x3B97d1…ACf614435506 USDT From 0x4da86E…0b7Cc239 to 0xBd1a74…7be0Ce05300000 USDT From 0xd89a0C…e04Cf3DC to 0x5f8738…632452E9250000 USDT From 0x3F4BCa…3cf0a40d to 0xae02Cb…a332859328350 USDT From 0x70c99b…12192B03 to 0x840e6D…3831805c303000 USDT From 0xd334Ae…B13aD295 to 0xa78dda…0df5dBA6106.322992 USDT From 0x8D28A0…4AC3f8D3 to 0x7920E5…0af236Fa180 USDT From 0x08eAFf…162a7c85 to 0xEc4fe4…170872Cb0.389777 USDT From 0x0C827a…e8b47c71 to 0xC4D584…Fbafcb831291815.57 USDT From 0x6Ee567…5DFa7D8C to 0x663164…8BAFaf0930000 USDT From 0xbDCb95…04d310b5 to 0xc725A9…705782c96600 USDT From 0x4C890A…B6E54D27 to 0xfFa419…221BDfc5235423 USDC From 0xB190e3…F179c337 to 0xbF9e75…6ad7fE4D32 USDC From 0x222F4E…de191D21 to 0xc94d44…4b21F673130000 USDT From 0xACf969…13a771c5 to 0xDfee21…1B2332B64254.38 USDT From 0xd92Ed8…A7791361 to 0xb92874…82F3F1591039325.506092 USDT From 0x3Ba953…57f767b9 to 0xcbfC65…b269EedC6000 USDC From 0x53A368…8ab79Dd5 to 0xB857C6…4d7D868C8395.2 USDT From 0xe0422C…FBf1E48D to 0xdfE927…6A51e3102920 USDT From 0x70c99b…12192B03 to 0xb8d3Cd…6Ff6059C497760.08 USDT From 0x80083C…34cA2BF3 to 0xbBC047…864d6104340000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006674566918503288 eth 0.006674566918503288 ETH
0xb9ef29…6d2507d8	16924431	Tue, Mar 28, 2023 7:43 AM	0x44590a…59687D48	From 0x460Dd1…1EF78729 to 0x024D9E…e7C6d05c10 USDT From 0x14726C…260B9077 to 0xAccf75…4e75f1Aa22582.173942 USDT From 0xe0422C…FBf1E48D to 0xdfE927…6A51e3102920 USDT From 0x8C4010…4104AdFd to 0x30f415…4BEF082A3500 USDT From 0x069797…c7DB0d69 to 0x0Dfe42…b6785c411099952 USDT From 0x1134F0…1133A63d to 0x3bA2BF…9111ed65340 USDT From 0x45B210…fC923b19 to 0xdA6B2c…fEe458634500 USDT From 0x8D28A0…4AC3f8D3 to 0x7920E5…0af236Fa180 USDT From 0x32eC85…4C13a4ec to 0x652d4A…091d41137479 USDT From 0xb2B60B…E5279A47 to 0x079482…deF1676c300000 USDC From 0xCdC681…e04cbECD to 0x0843Eb…0D00096D100000 USDT From 0x70c99b…12192B03 to 0xb8d3Cd…6Ff6059C497760.08 USDT From 0x25BE2D…Aa854b07 to 0x997D82…Bc828fc829797.59 USDT From 0x70c99b…12192B03 to 0x2aC0c3…b65F49db27473.95 USDT From 0x355e00…5A5d652c to 0xdd1cAC…A2077Dd4500 USDT From 0x9A2C6F…69D7df3E to 0x70e13b…2b6ECb444000 USDT From 0x09011b…66E973AD to 0x3c6927…f702049346000.45 USDT From 0xf551bC…Ba796f73 to 0x528bc9…2CCAEf13300 USDT From 0xa21Dbc…ef9fa7a1 to 0xD94e92…1e95A76e153000 USDT From 0x3Ba953…57f767b9 to 0x435876…10Eb7D0F4500 USDC From 0xaE8bD4…98CffE75 to 0xBd1a74…7be0Ce05100000 USDT From 0x13DbF2…84B2A925 to 0xb8F73D…Ba59A70342600 USDT From 0x96C9BA…3785AD69 to 0x4ac932…403306f110221.731214 USDC From 0xe70A0B…C455A355 to 0xd9C0b9…Aa000Eea136400 USDT From 0xc04aBb…b8a3753D to 0x8F46F9…62d954a6100 USDT From 0xC9c62B…9cb2378d to 0x12CBeB…AcCeB3CB167114 USDT From 0x579d3f…e88EaF81 to 0x7c6c93…714B096230000 USDT From 0x85464B…6E399A9C to 0xF43cF7…fD19ae112895877.04 USDC From 0x0C827a…e8b47c71 to 0xC4D584…Fbafcb831291815.57 USDT From 0x739997…B50B76bC to 0x1FFA0D…D73898Bf100000 USDT From 0x820AC5…1c414DF5 to 0xCc106a…Fc260e23150000 USDT From 0x7921e7…5dECcbce to 0x6acaA4…9A82DC9010000 USDT From 0xAD28A9…70bCc147 to 0xD06247…F87Ec700500000 USDT From 0x739997…B50B76bC to 0xF8303B…a8AFFE12150000 USDT From 0x1C11BA…a2063Bc5 to 0x6f8F37…b5C55E9A2.24825e-7 DAI From 0xAF61E2…5dE31563 to 0x5F8D13…D057142a150000 USDT From 0x75a4A6…c3c05957 to 0x08a801…F279923e1500.532 USDT From 0x739997…B50B76bC to 0x5b7334…307B9aC1297687 USDT From 0x4C890A…B6E54D27 to 0xfFa419…221BDfc5235423 USDC From 0x4da86E…0b7Cc239 to 0xBd1a74…7be0Ce05300000 USDT From 0x3Ba953…57f767b9 to 0x632044…1B9678895200 USDC From 0x3Ba953…57f767b9 to 0xcbfC65…b269EedC6000 USDC From 0x65C4B6…eABEceA9 to 0xd215d6…261b300D103029.3 USDC From 0x6Ee567…5DFa7D8C to 0x663164…8BAFaf0930000 USDT From 0xbDCb95…04d310b5 to 0xc725A9…705782c96600 USDT From 0xB5a7dE…B8192A43 to 0x72b814…346a64C413055 USDT From 0xd32FA1…8455971C to 0x2F9081…53fE987A83.73162922 BUSD From 0x880Dea…87a4B2E1 to 0xEe16e9…46f159aC2000600 USDT From 0x99F5F9…43735c9c to 0x069d88…7dDB0d69100 USDC From 0xd89a0C…e04Cf3DC to 0x5f8738…632452E9250000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.007353761690672496 eth 0.007353761690672496 ETH

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