Address 0x68a7F8c385DEADa5b77687cE8c271DCE585042B8

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
0x473128…02a76ab4	16920734	Mon, Mar 27, 2023 9:14 PM	0xA0e7A5…F4C25297	From 0xFFd852…89b93B34 to 0x1F86e4…B6FD538150000 USDT From 0xE8e8bf…F389cF96 to 0xd64d04…dEa24EBb385370 USDC From 0x76658b…88789164 to 0xe591E0…8F00D66450000 USDT From 0x74AA53…01406828 to 0x3E488D…272983942400 USDT From 0x52D800…8eB5729f to 0xa77342…C4cCfc7F30000 USDT From 0x13c2e5…eF5F77a1 to 0xf49d0C…5A56e617500 USDC From 0x0810eA…585ce3D3 to 0x745232…e5aF1dCd29980.28451 USDT From 0xDd85b4…3ccaa0F7 to 0x4598a5…6e1e03019282 USDT From 0x38cC23…Bc3C8FDD to 0xb9185f…a75d2a802500.01 USDC From 0xecd341…8d651b3D to 0x4F0D39…B954907812212 USDT From 0xa9402d…4d4c2d3f to 0x2E81C1…3Cb98a6d3433 USDT From 0x8a9DB2…617c5676 to 0xb2F0D0…bec212205038 USDT From 0x811a41…DEf0f722 to 0xE62739…71D5c5dE150000 USDT From 0xCfD674…67452AA5 to 0x1b24eF…98319202299990 USDT From 0x58b704…05925023 to 0x6EDB95…a664a86c100 USDT From 0x8b3187…DdfB773E to 0x95BF69…dbEAC6c59000 USDC From 0x13c2e5…eF5F77a1 to 0x05ff8b…6F96b74a400 USDC From 0xc5ED72…4a2aC447 to 0x6462bf…91DF47B61070000 USDT From 0x2071aA…613dFb33 to 0xa26edf…49C5a1B9800 USDT From 0xaF780b…19F348e1 to 0xaDfC9f…Fd7259D325.8791 USDC From 0xb2a33a…234dc4e8 to 0xe970a9…f89b40e8300000 USDC From 0x140a76…3F0AF407 to 0xd2740C…c657b505200000 USDC From 0x13c2e5…eF5F77a1 to 0x91116F…44fB7539400 USDC From 0x74C749…d372F441 to 0x68a7F8…585042B8322080 USDC From 0xf4a3b0…5E258651 to 0x84e01e…3E6c76a91000000 USDT From 0x69e86E…c3dD3241 to 0x39b009…88cF03A78500 USDC From 0x6aA7F3…a64fBeC9 to 0xC94d60…867ca0Ac94100 USDT From 0xF3fFfd…951303A9 to 0x9Ec446…6165543e11256 USDT From 0x3c9Ea5…6Fe8f757 to 0xc36a25…B4aAacFf100000 USDT From 0x735257…59d7b3f3 to 0x151604…13562224245388 USDC From 0x1ba553…04c577C9 to 0x1E4794…1CaFA44c325843.578566 USDC From 0x02532F…E835E402 to 0x9B0CB4…5951094620000 USDT From 0xCce49E…F5A1C7D2 to 0x854a06…6DC55fc6150000 USDT From 0xa046FD…7622Db2b to 0x46F126…177748837.39316 USDT From 0x5e0b90…e09BBa16 to 0xc0e824…c4AD8719799 USDT From 0x8B8308…F360c8B7 to 0x0097B6…5bffcDA6100000 USDC From 0x0582DD…0617652D to 0xaDd8cD…A580db6B78000 USDT From 0x7F6B98…4E72e9EE to 0x633D88…95E12Bc555000 USDT From 0x38cC23…Bc3C8FDD to 0x3ceE62…fBf3C13840000 USDC From 0x13c2e5…eF5F77a1 to 0x568404…9fFb028F600 USDC From 0xc5ED72…4a2aC447 to 0x4035F8…dCdB8bB6922778 USDT From 0xf4310C…D9C1df0c to 0x5F1cd0…e54008F9167645 USDT From 0x250414…8C8Bb095 to 0xC98eEB…1a648706180000 USDC From 0xf4310C…D9C1df0c to 0x239E92…2c336b9670000 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.007236054959664124 eth 0.007236054959664124 ETH
0xa2fc52…17fd88d7	16920729	Mon, Mar 27, 2023 9:13 PM	0x7BA334…51db3De9	From 0xDd85b4…3ccaa0F7 to 0x4598a5…6e1e03019282 USDT From 0xf4310C…D9C1df0c to 0x239E92…2c336b9670000 USDT From 0xaF780b…19F348e1 to 0xaDfC9f…Fd7259D325.8791 USDC From 0xc5ED72…4a2aC447 to 0x6462bf…91DF47B61070000 USDT From 0x8B8308…F360c8B7 to 0x0097B6…5bffcDA6100000 USDC From 0x250414…8C8Bb095 to 0xC98eEB…1a648706180000 USDC From 0x38cC23…Bc3C8FDD to 0xb9185f…a75d2a802500.01 USDC From 0x1ba553…04c577C9 to 0x1E4794…1CaFA44c325843.578566 USDC From 0x0810eA…585ce3D3 to 0x745232…e5aF1dCd29980.28451 USDT From 0x13c2e5…eF5F77a1 to 0x568404…9fFb028F600 USDC From 0x140a76…3F0AF407 to 0xd2740C…c657b505200000 USDC From 0x0582DD…0617652D to 0xaDd8cD…A580db6B78000 USDT From 0xF3fFfd…951303A9 to 0x9Ec446…6165543e11256 USDT From 0xecd341…8d651b3D to 0x4F0D39…B954907812212 USDT From 0xf4310C…D9C1df0c to 0x5F1cd0…e54008F9167645 USDT From 0xCfD674…67452AA5 to 0x1b24eF…98319202299990 USDT From 0x8b3187…DdfB773E to 0x95BF69…dbEAC6c59000 USDC From 0x7F6B98…4E72e9EE to 0x633D88…95E12Bc555000 USDT From 0x3c9Ea5…6Fe8f757 to 0xc36a25…B4aAacFf100000 USDT From 0x58b704…05925023 to 0x6EDB95…a664a86c100 USDT From 0x13c2e5…eF5F77a1 to 0x91116F…44fB7539400 USDC From 0x13c2e5…eF5F77a1 to 0xf49d0C…5A56e617500 USDC From 0x74C749…d372F441 to 0x68a7F8…585042B8322080 USDC From 0x58b704…05925023 to 0x71645B…191596b71 USDC From 0x13c2e5…eF5F77a1 to 0x05ff8b…6F96b74a400 USDC From 0xf4a3b0…5E258651 to 0x84e01e…3E6c76a91000000 USDT From 0xc5ED72…4a2aC447 to 0x4035F8…dCdB8bB6922778 USDT From 0x5D3903…D4592cD5 to 0x62382C…4b62Fda11000 USDT From 0x69e86E…c3dD3241 to 0x6086f7…c365945595100 USDC From 0xFF1bcC…D48563B1 to 0x170865…B687E93720000 USDT From 0x735257…59d7b3f3 to 0x151604…13562224245388 USDC From 0x6aA7F3…a64fBeC9 to 0xC94d60…867ca0Ac94100 USDT From 0x69e86E…c3dD3241 to 0x39b009…88cF03A78500 USDC From 0x38cC23…Bc3C8FDD to 0x3ceE62…fBf3C13840000 USDC From 0x2071aA…613dFb33 to 0xa26edf…49C5a1B9800 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.006233065791687776 eth 0.006233065791687776 ETH
0x29f9f4…eb03dbe7	16920725	Mon, Mar 27, 2023 9:13 PM	0x9C2686…13239D74	From 0x58b704…05925023 to 0x71645B…191596b71 USDC From 0x69e86E…c3dD3241 to 0x39b009…88cF03A78500 USDC From 0xa046FD…7622Db2b to 0x46F126…177748837.39316 USDT From 0x74C749…d372F441 to 0x68a7F8…585042B8322080 USDC From 0x02532F…E835E402 to 0x9B0CB4…5951094620000 USDT From 0x250414…8C8Bb095 to 0xC98eEB…1a648706180000 USDC From 0x64246d…e4a8C569 to 0xB2aAb1…c88Ef121188100 USDT From 0x13c2e5…eF5F77a1 to 0x568404…9fFb028F600 USDC From 0x0582DD…0617652D to 0xaDd8cD…A580db6B78000 USDT From 0xE8e8bf…F389cF96 to 0xd64d04…dEa24EBb385370 USDC From 0x735257…59d7b3f3 to 0x151604…13562224245388 USDC From 0x5D3903…D4592cD5 to 0x62382C…4b62Fda11000 USDT From 0x13c2e5…eF5F77a1 to 0xf49d0C…5A56e617500 USDC From 0x13c2e5…eF5F77a1 to 0x05ff8b…6F96b74a400 USDC From 0x38cC23…Bc3C8FDD to 0x3ceE62…fBf3C13840000 USDC From 0xf59936…7231DA46 to 0xB73f12…9dcE13dA250000 USDC From 0xf4a3b0…5E258651 to 0x84e01e…3E6c76a91000000 USDT From 0xDd85b4…3ccaa0F7 to 0x4598a5…6e1e03019282 USDT From 0xc5ED72…4a2aC447 to 0x4035F8…dCdB8bB6922778 USDT From 0x38cC23…Bc3C8FDD to 0xb9185f…a75d2a802500.01 USDC From 0x0810eA…585ce3D3 to 0x745232…e5aF1dCd29980.28451 USDT From 0x69e86E…c3dD3241 to 0x6086f7…c365945595100 USDC From 0xf59936…7231DA46 to 0x4DBf67…0250242d100000 USDC From 0x13c2e5…eF5F77a1 to 0x91116F…44fB7539400 USDC From 0x1ba553…04c577C9 to 0x1E4794…1CaFA44c325843.578566 USDC From 0xCce49E…F5A1C7D2 to 0x854a06…6DC55fc6150000 USDT From 0xc5ED72…4a2aC447 to 0x6462bf…91DF47B61070000 USDT From 0x8B8308…F360c8B7 to 0x0097B6…5bffcDA6100000 USDC From 0x811a41…DEf0f722 to 0xE62739…71D5c5dE150000 USDT From 0x7F6B98…4E72e9EE to 0x633D88…95E12Bc555000 USDT From 0x74AA53…01406828 to 0x3E488D…272983942400 USDT From 0x52D800…8eB5729f to 0xa77342…C4cCfc7F30000 USDT From 0x3c9Ea5…6Fe8f757 to 0xc36a25…B4aAacFf100000 USDT From 0xFF1bcC…D48563B1 to 0x170865…B687E93720000 USDT From 0x6aA7F3…a64fBeC9 to 0xC94d60…867ca0Ac94100 USDT From 0xf4310C…D9C1df0c to 0x5F1cd0…e54008F9167645 USDT From 0xecd341…8d651b3D to 0x4F0D39…B954907812212 USDT From 0xb2a33a…234dc4e8 to 0xe970a9…f89b40e8300000 USDC From 0xa9402d…4d4c2d3f to 0x2E81C1…3Cb98a6d3433 USDT From 0x76658b…88789164 to 0xe591E0…8F00D66450000 USDT From 0x5e0b90…e09BBa16 to 0xc0e824…c4AD8719799 USDT From 0x140a76…3F0AF407 to 0xd2740C…c657b505200000 USDC From 0xFFd852…89b93B34 to 0x1F86e4…B6FD538150000 USDT From 0x2071aA…613dFb33 to 0xa26edf…49C5a1B9800 USDT From 0xF3fFfd…951303A9 to 0x9Ec446…6165543e11256 USDT From 0xf4310C…D9C1df0c to 0x239E92…2c336b9670000 USDT From 0x8a9DB2…617c5676 to 0xb2F0D0…bec212205038 USDT From 0x58b704…05925023 to 0x6EDB95…a664a86c100 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.00794355614030736 eth 0.00794355614030736 ETH
0x20f5d6…27902f00	16920720	Mon, Mar 27, 2023 9:12 PM	0xFFe584…c7c576B4	From 0x032405…98B52474 to 0x28cb06…56991d60660000 USDT From 0x5e0b90…e09BBa16 to 0xc0e824…c4AD8719799 USDT From 0xa046FD…7622Db2b to 0x46F126…177748837.39316 USDT From 0x8a9DB2…617c5676 to 0xb2F0D0…bec212205038 USDT From 0x811a41…DEf0f722 to 0xE62739…71D5c5dE150000 USDT From 0x7F6B98…4E72e9EE to 0x633D88…95E12Bc555000 USDT From 0x38cC23…Bc3C8FDD to 0x3ceE62…fBf3C13840000 USDC From 0x5D3903…D4592cD5 to 0x62382C…4b62Fda11000 USDT From 0xCfD674…67452AA5 to 0x1b24eF…98319202299990 USDT From 0x735257…59d7b3f3 to 0x151604…13562224245388 USDC From 0x69e86E…c3dD3241 to 0x39b009…88cF03A78500 USDC From 0xDd85b4…3ccaa0F7 to 0x4598a5…6e1e03019282 USDT From 0xF3fFfd…951303A9 to 0x9Ec446…6165543e11256 USDT From 0x3c9Ea5…6Fe8f757 to 0xc36a25…B4aAacFf100000 USDT From 0x76658b…88789164 to 0xe591E0…8F00D66450000 USDT From 0x02532F…E835E402 to 0x9B0CB4…5951094620000 USDT From 0xFFd852…89b93B34 to 0x1F86e4…B6FD538150000 USDT From 0x52D800…8eB5729f to 0xa77342…C4cCfc7F30000 USDT From 0x58b704…05925023 to 0x71645B…191596b71 USDC From 0x1ba553…04c577C9 to 0x1E4794…1CaFA44c325843.578566 USDC From 0xc5ED72…4a2aC447 to 0x6462bf…91DF47B61070000 USDT From 0xFF1bcC…D48563B1 to 0x170865…B687E93720000 USDT From 0x13c2e5…eF5F77a1 to 0x91116F…44fB7539400 USDC From 0xf4310C…D9C1df0c to 0x239E92…2c336b9670000 USDT From 0xf4310C…D9C1df0c to 0x5F1cd0…e54008F9167645 USDT From 0xCce49E…F5A1C7D2 to 0x854a06…6DC55fc6150000 USDT From 0xb2a33a…234dc4e8 to 0xe970a9…f89b40e8300000 USDC From 0xa9402d…4d4c2d3f to 0x2E81C1…3Cb98a6d3433 USDT From 0x3Fd839…0DB34054 to 0xfd58c5…47b50E09305000 USDC From 0x140a76…3F0AF407 to 0xd2740C…c657b505200000 USDC From 0xecd341…8d651b3D to 0x4F0D39…B954907812212 USDT From 0x64246d…e4a8C569 to 0xB2aAb1…c88Ef121188100 USDT From 0xc5ED72…4a2aC447 to 0x4035F8…dCdB8bB6922778 USDT From 0x0810eA…585ce3D3 to 0x745232…e5aF1dCd29980.28451 USDT From 0x13c2e5…eF5F77a1 to 0xf49d0C…5A56e617500 USDC From 0x2071aA…613dFb33 to 0xa26edf…49C5a1B9800 USDT From 0x74C749…d372F441 to 0x68a7F8…585042B8322080 USDC From 0xf4a3b0…5E258651 to 0x84e01e…3E6c76a91000000 USDT From 0x8b3187…DdfB773E to 0x95BF69…dbEAC6c59000 USDC From 0x7F6B98…4E72e9EE to 0x633D88…95E12Bc555000 USDT From 0x38cC23…Bc3C8FDD to 0xb9185f…a75d2a802500.01 USDC From 0x250414…8C8Bb095 to 0xC98eEB…1a648706180000 USDC From 0x74AA53…01406828 to 0x3E488D…272983942400 USDT From 0xE8e8bf…F389cF96 to 0xd64d04…dEa24EBb385370 USDC From 0x8B8308…F360c8B7 to 0x0097B6…5bffcDA6100000 USDC From 0x58b704…05925023 to 0x6EDB95…a664a86c100 USDT From 0x6aA7F3…a64fBeC9 to 0xC94d60…867ca0Ac94100 USDT From 0x69e86E…c3dD3241 to 0x6086f7…c3659455150000 USDC From 0xaF780b…19F348e1 to 0xaDfC9f…Fd7259D325.8791 USDC From 0x13c2e5…eF5F77a1 to 0x05ff8b…6F96b74a400 USDC	0xAb7a31…44902ded	0 eth 0 ETH	0.008163169796011205 eth 0.008163169796011205 ETH
0xd705b7…2db56876	16920715	Mon, Mar 27, 2023 9:11 PM	0x35125B…E9159EA7	From 0x64246d…e4a8C569 to 0xB2aAb1…c88Ef121188100 USDT From 0xc5ED72…4a2aC447 to 0x4035F8…dCdB8bB6922778 USDT From 0x0810eA…585ce3D3 to 0x745232…e5aF1dCd29980.28451 USDT From 0xFFd852…89b93B34 to 0x1F86e4…B6FD538150000 USDT From 0x8a9DB2…617c5676 to 0xb2F0D0…bec212205038 USDT From 0x811a41…DEf0f722 to 0xE62739…71D5c5dE150000 USDT From 0xDd85b4…3ccaa0F7 to 0x4598a5…6e1e03019282 USDT From 0xa046FD…7622Db2b to 0x46F126…177748837.39316 USDT From 0x3c9Ea5…6Fe8f757 to 0xc36a25…B4aAacFf100000 USDT From 0x13c2e5…eF5F77a1 to 0xf49d0C…5A56e617500 USDC From 0x2071aA…613dFb33 to 0xa26edf…49C5a1B9800 USDT From 0xf4310C…D9C1df0c to 0x239E92…2c336b9670000 USDT From 0x5D3903…D4592cD5 to 0x62382C…4b62Fda11000 USDT From 0x140a76…3F0AF407 to 0xd2740C…c657b505200000 USDC From 0x13c2e5…eF5F77a1 to 0x05ff8b…6F96b74a400 USDC From 0x735257…59d7b3f3 to 0x151604…13562224245388 USDC From 0xaF780b…19F348e1 to 0xaDfC9f…Fd7259D325.8791 USDC From 0x8B8308…F360c8B7 to 0x0097B6…5bffcDA6100000 USDC From 0x13c2e5…eF5F77a1 to 0x91116F…44fB7539400 USDC From 0x13c2e5…eF5F77a1 to 0x568404…9fFb028F600 USDC From 0x1ba553…04c577C9 to 0x1E4794…1CaFA44c325843.578566 USDC From 0xecd341…8d651b3D to 0x4F0D39…B954907812212 USDT From 0xb2a33a…234dc4e8 to 0xe970a9…f89b40e8300000 USDC From 0x5e0b90…e09BBa16 to 0xc0e824…c4AD8719799 USDT From 0xCce49E…F5A1C7D2 to 0x854a06…6DC55fc6150000 USDT From 0xa9402d…4d4c2d3f to 0x2E81C1…3Cb98a6d3433 USDT From 0x250414…8C8Bb095 to 0xC98eEB…1a648706180000 USDC From 0x7F6B98…4E72e9EE to 0x633D88…95E12Bc555000 USDT From 0xf4310C…D9C1df0c to 0x5F1cd0…e54008F9167645 USDT From 0x8b3187…DdfB773E to 0x95BF69…dbEAC6c59000 USDC From 0xE8e8bf…F389cF96 to 0xd64d04…dEa24EBb385370 USDC From 0x74AA53…01406828 to 0x3E488D…272983942400 USDT From 0x76658b…88789164 to 0xe591E0…8F00D66450000 USDT From 0x6aA7F3…a64fBeC9 to 0xC94d60…867ca0Ac94100 USDT From 0x58b704…05925023 to 0x71645B…191596b71 USDC From 0x38cC23…Bc3C8FDD to 0x3ceE62…fBf3C13840000 USDC From 0xc5ED72…4a2aC447 to 0x6462bf…91DF47B61070000 USDT From 0x69e86E…c3dD3241 to 0x39b009…88cF03A78500 USDC From 0x58b704…05925023 to 0x6EDB95…a664a86c100 USDT From 0x74C749…d372F441 to 0x68a7F8…585042B8322080 USDC From 0x38cC23…Bc3C8FDD to 0xb9185f…a75d2a802500.01 USDC From 0x69e86E…c3dD3241 to 0x6086f7…c3659455150000 USDC From 0x0582DD…0617652D to 0xaDd8cD…A580db6B78000 USDT From 0xF3fFfd…951303A9 to 0x9Ec446…6165543e11256 USDT From 0xf4a3b0…5E258651 to 0x84e01e…3E6c76a91000000 USDT From 0xCfD674…67452AA5 to 0x1b24eF…98319202299990 USDT From 0xFF1bcC…D48563B1 to 0x170865…B687E93720000 USDT From 0x52D800…8eB5729f to 0xa77342…C4cCfc7F30000 USDT From 0x02532F…E835E402 to 0x9B0CB4…5951094620000 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.008306356700842354 eth 0.008306356700842354 ETH
0xca6345…81ea8cab	16920704	Mon, Mar 27, 2023 9:08 PM	0x967Da4…49d555a4	From 0xFFd852…89b93B34 to 0x1F86e4…B6FD538150000 USDT From 0xCce49E…F5A1C7D2 to 0x854a06…6DC55fc6150000 USDT From 0x76658b…88789164 to 0xe591E0…8F00D66450000 USDT From 0x811a41…DEf0f722 to 0xE62739…71D5c5dE150000 USDT From 0x250414…8C8Bb095 to 0xC98eEB…1a648706180000 USDC From 0xaF780b…19F348e1 to 0xaDfC9f…Fd7259D325.8791 USDC From 0x8B8308…F360c8B7 to 0x0097B6…5bffcDA6100000 USDC From 0x69e86E…c3dD3241 to 0x6086f7…c3659455150000 USDC From 0xFF1bcC…D48563B1 to 0x170865…B687E93720000 USDT From 0x3c9Ea5…6Fe8f757 to 0xc36a25…B4aAacFf100000 USDT From 0xf4310C…D9C1df0c to 0x239E92…2c336b9670000 USDT From 0xF3fFfd…951303A9 to 0x9Ec446…6165543e11256 USDT From 0x64246d…e4a8C569 to 0xB2aAb1…c88Ef121188100 USDT From 0xb2a33a…234dc4e8 to 0xe970a9…f89b40e8300000 USDC From 0x52D800…8eB5729f to 0xa77342…C4cCfc7F30000 USDT From 0x02532F…E835E402 to 0x9B0CB4…5951094620000 USDT From 0xC71285…f34Db9e6 to 0x85c8F9…Dbc287C3422.5057 USDC From 0x58b704…05925023 to 0x6EDB95…a664a86c100 USDT From 0x7F6B98…4E72e9EE to 0x633D88…95E12Bc555000 USDT From 0x13c2e5…eF5F77a1 to 0xf49d0C…5A56e617500 USDC From 0x38cC23…Bc3C8FDD to 0x3ceE62…fBf3C13840000 USDC From 0x140a76…3F0AF407 to 0xd2740C…c657b505200000 USDC From 0x6aA7F3…a64fBeC9 to 0xC94d60…867ca0Ac94100 USDT From 0xc5ED72…4a2aC447 to 0x4035F8…dCdB8bB6922778 USDT From 0x2071aA…613dFb33 to 0xa26edf…49C5a1B9800 USDT From 0xDd85b4…3ccaa0F7 to 0x4598a5…6e1e03019282 USDT From 0x74C749…d372F441 to 0x68a7F8…585042B8322080 USDC From 0xc5ED72…4a2aC447 to 0x6462bf…91DF47B61070000 USDT From 0xE8e8bf…F389cF96 to 0xd64d04…dEa24EBb385370 USDC From 0x74AA53…01406828 to 0x3E488D…272983942400 USDT From 0x5D3903…D4592cD5 to 0x62382C…4b62Fda11000 USDT From 0x8b3187…DdfB773E to 0x95BF69…dbEAC6c59000 USDC From 0x1ba553…04c577C9 to 0x1E4794…1CaFA44c325843.578566 USDC From 0x735257…59d7b3f3 to 0x151604…13562224245388 USDC From 0x69e86E…c3dD3241 to 0x39b009…88cF03A78500 USDC From 0xf4a3b0…5E258651 to 0x84e01e…3E6c76a91000000 USDT From 0xCfD674…67452AA5 to 0x1b24eF…98319202299990 USDT From 0xecd341…8d651b3D to 0x4F0D39…B954907812212 USDT From 0xa9402d…4d4c2d3f to 0x2E81C1…3Cb98a6d3433 USDT From 0x8a9DB2…617c5676 to 0xb2F0D0…bec212205038 USDT From 0x5e0b90…e09BBa16 to 0xc0e824…c4AD8719799 USDT From 0x58b704…05925023 to 0x71645B…191596b71 USDC From 0x13c2e5…eF5F77a1 to 0x568404…9fFb028F600 USDC From 0x13c2e5…eF5F77a1 to 0x91116F…44fB7539400 USDC From 0x13c2e5…eF5F77a1 to 0x05ff8b…6F96b74a400 USDC From 0x38cC23…Bc3C8FDD to 0xb9185f…a75d2a802500.01 USDC From 0xf4310C…D9C1df0c to 0x5F1cd0…e54008F9167645 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.008244158126369819 eth 0.008244158126369819 ETH
0x715de5…36e28528	16920698	Mon, Mar 27, 2023 9:07 PM	0x077806…53288c42	From 0x2eFB50…bbF2E204 to 0xdE8392…dC4E4DfE350000 USDC From 0xE8e8bf…F389cF96 to 0xd64d04…dEa24EBb385370 USDC From 0x74AA53…01406828 to 0x3E488D…272983942400 USDT From 0xecd341…8d651b3D to 0x4F0D39…B954907812212 USDT From 0x13c2e5…eF5F77a1 to 0xf49d0C…5A56e617500 USDC From 0x64246d…e4a8C569 to 0xB2aAb1…c88Ef121188100 USDT From 0xdf6cDe…2b083975 to 0xb85CAd…75cd4242300000 USDT From 0x69e86E…c3dD3241 to 0x6086f7…c3659455150000 USDC From 0xF3fFfd…951303A9 to 0x9Ec446…6165543e11256 USDT From 0xCfD674…67452AA5 to 0x1b24eF…98319202299990 USDT From 0x2071aA…613dFb33 to 0xa26edf…49C5a1B9800 USDT From 0xf4310C…D9C1df0c to 0x5F1cd0…e54008F9167645 USDT From 0x5D3903…D4592cD5 to 0x62382C…4b62Fda11000 USDT From 0xCce49E…F5A1C7D2 to 0x854a06…6DC55fc6150000 USDT From 0x5e0b90…e09BBa16 to 0xc0e824…c4AD8719799 USDT From 0x52D800…8eB5729f to 0xa77342…C4cCfc7F30000 USDT From 0xb2a33a…234dc4e8 to 0xe970a9…f89b40e8300000 USDC From 0x3c9Ea5…6Fe8f757 to 0xc36a25…B4aAacFf100000 USDT From 0x8b3187…DdfB773E to 0x95BF69…dbEAC6c59000 USDC From 0x8B8308…F360c8B7 to 0x0097B6…5bffcDA6100000 USDC From 0x250414…8C8Bb095 to 0xC98eEB…1a648706180000 USDC From 0x74C749…d372F441 to 0x68a7F8…585042B8322080 USDC From 0xFF1bcC…D48563B1 to 0x170865…B687E93720000 USDT From 0xc5ED72…4a2aC447 to 0x4035F8…dCdB8bB6922778 USDT From 0x8a9DB2…617c5676 to 0xb2F0D0…bec212205038 USDT From 0x811a41…DEf0f722 to 0xE62739…71D5c5dE150000 USDT From 0x02532F…E835E402 to 0x9B0CB4…5951094620000 USDT From 0xaF780b…19F348e1 to 0xaDfC9f…Fd7259D325.8791 USDC From 0xc5ED72…4a2aC447 to 0x6462bf…91DF47B61070000 USDT From 0x58b704…05925023 to 0x6EDB95…a664a86c100 USDT From 0x13c2e5…eF5F77a1 to 0x568404…9fFb028F600 USDC From 0xFFd852…89b93B34 to 0x1F86e4…B6FD538150000 USDT From 0xa9402d…4d4c2d3f to 0x2E81C1…3Cb98a6d3433 USDT From 0x1ba553…04c577C9 to 0x1E4794…1CaFA44c325843.578566 USDC From 0x76658b…88789164 to 0xe591E0…8F00D66450000 USDT From 0xDd85b4…3ccaa0F7 to 0x4598a5…6e1e03019282 USDT From 0xf4a3b0…5E258651 to 0x84e01e…3E6c76a91000000 USDT From 0x58b704…05925023 to 0x71645B…191596b71 USDC From 0x7F6B98…4E72e9EE to 0x633D88…95E12Bc555000 USDT From 0x13c2e5…eF5F77a1 to 0x05ff8b…6F96b74a400 USDC From 0x38cC23…Bc3C8FDD to 0x3ceE62…fBf3C13840000 USDC From 0x140a76…3F0AF407 to 0xd2740C…c657b505200000 USDC From 0x38cC23…Bc3C8FDD to 0xb9185f…a75d2a802500.01 USDC From 0x6aA7F3…a64fBeC9 to 0xC94d60…867ca0Ac94100 USDT From 0x735257…59d7b3f3 to 0x151604…13562224245388 USDC From 0x0582DD…0617652D to 0xaDd8cD…A580db6B78000 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.008088478809899208 eth 0.008088478809899208 ETH
0x7c6ffc…cd4ce883	16920691	Mon, Mar 27, 2023 9:06 PM	0xE17794…2874929D	From 0x02532F…E835E402 to 0x9B0CB4…5951094620000 USDT From 0xF3fFfd…951303A9 to 0x9Ec446…6165543e11256 USDT From 0xecd341…8d651b3D to 0x4F0D39…B954907812212 USDT From 0xdf6cDe…2b083975 to 0xb85CAd…75cd4242300000 USDT From 0xc5ED72…4a2aC447 to 0x4035F8…dCdB8bB6922778 USDT From 0x2071aA…613dFb33 to 0xa26edf…49C5a1B9800 USDT From 0x5D3903…D4592cD5 to 0x62382C…4b62Fda11000 USDT From 0x58b704…05925023 to 0x6EDB95…a664a86c100 USDT From 0x13c2e5…eF5F77a1 to 0x91116F…44fB7539400 USDC From 0x140a76…3F0AF407 to 0xd2740C…c657b505200000 USDC From 0xCfD674…67452AA5 to 0x1b24eF…98319202299990 USDT From 0x8B8308…F360c8B7 to 0x0097B6…5bffcDA6100000 USDC From 0x7F6B98…4E72e9EE to 0x633D88…95E12Bc555000 USDT From 0x74C749…d372F441 to 0x68a7F8…585042B8322080 USDC From 0x64246d…e4a8C569 to 0xB2aAb1…c88Ef121188100 USDT From 0x1ba553…04c577C9 to 0x1E4794…1CaFA44c325843.578566 USDC From 0xFF1bcC…D48563B1 to 0x170865…B687E93720000 USDT From 0x69e86E…c3dD3241 to 0x6086f7…c3659455150000 USDC From 0xf4310C…D9C1df0c to 0x239E92…2c336b9670000 USDT From 0xDd85b4…3ccaa0F7 to 0x4598a5…6e1e03019282 USDT From 0x735257…59d7b3f3 to 0x151604…13562224245388 USDC From 0x69e86E…c3dD3241 to 0x39b009…88cF03A78500 USDC From 0xc5ED72…4a2aC447 to 0x6462bf…91DF47B61070000 USDT From 0x8b3187…DdfB773E to 0x95BF69…dbEAC6c59000 USDC From 0x3c9Ea5…6Fe8f757 to 0xc36a25…B4aAacFf100000 USDT From 0x38cC23…Bc3C8FDD to 0x3ceE62…fBf3C13840000 USDC From 0x13c2e5…eF5F77a1 to 0x568404…9fFb028F600 USDC From 0x0582DD…0617652D to 0xaDd8cD…A580db6B78000 USDT From 0x6aA7F3…a64fBeC9 to 0xC94d60…867ca0Ac94100 USDT From 0x13c2e5…eF5F77a1 to 0xf49d0C…5A56e617500 USDC From 0x02532F…E835E402 to 0x9B0CB4…5951094620000 USDT From 0xf4a3b0…5E258651 to 0x84e01e…3E6c76a91000000 USDT From 0xf4310C…D9C1df0c to 0x5F1cd0…e54008F9167645 USDT From 0x58b704…05925023 to 0x71645B…191596b71 USDC From 0x38cC23…Bc3C8FDD to 0xb9185f…a75d2a802500.01 USDC From 0x13c2e5…eF5F77a1 to 0x05ff8b…6F96b74a400 USDC From 0xaF780b…19F348e1 to 0xaDfC9f…Fd7259D325.8791 USDC From 0x250414…8C8Bb095 to 0xC98eEB…1a648706180000 USDC	0xAb7a31…44902ded	0 eth 0 ETH	0.00662003107195617 eth 0.00662003107195617 ETH
0xd47e3f…a094eac6	16920687	Mon, Mar 27, 2023 9:05 PM	0xc78AD8…7FD79A93	From 0xdf6cDe…2b083975 to 0xb85CAd…75cd4242300000 USDT From 0xf4310C…D9C1df0c to 0x239E92…2c336b9670000 USDT From 0xb2a33a…234dc4e8 to 0xe970a9…f89b40e8300000 USDC From 0x76658b…88789164 to 0xe591E0…8F00D66450000 USDT From 0x69e86E…c3dD3241 to 0x6086f7…c3659455150000 USDC From 0x5D3903…D4592cD5 to 0x62382C…4b62Fda11000 USDT From 0x2071aA…613dFb33 to 0xa26edf…49C5a1B9800 USDT From 0x13c2e5…eF5F77a1 to 0x91116F…44fB7539400 USDC From 0x13c2e5…eF5F77a1 to 0x05ff8b…6F96b74a400 USDC From 0x0582DD…0617652D to 0xaDd8cD…A580db6B78000 USDT From 0xc5ED72…4a2aC447 to 0x6462bf…91DF47B61070000 USDT From 0xa9402d…4d4c2d3f to 0x2E81C1…3Cb98a6d3433 USDT From 0xf4310C…D9C1df0c to 0x5F1cd0…e54008F9167645 USDT From 0xf4a3b0…5E258651 to 0x84e01e…3E6c76a91000000 USDT From 0x9A08b6…4ad52565 to 0xd795EA…bc807028100000 USDT From 0x5e0b90…e09BBa16 to 0xc0e824…c4AD8719799 USDT From 0x58b704…05925023 to 0x71645B…191596b71 USDC From 0xF3fFfd…951303A9 to 0x9Ec446…6165543e11256 USDT From 0xDd85b4…3ccaa0F7 to 0x4598a5…6e1e03019282 USDT From 0xCfD674…67452AA5 to 0x1b24eF…98319202299990 USDT From 0xFFd852…89b93B34 to 0x1F86e4…B6FD538150000 USDT From 0xecd341…8d651b3D to 0x4F0D39…B954907812212 USDT From 0xE8e8bf…F389cF96 to 0xd64d04…dEa24EBb385370 USDC From 0x74AA53…01406828 to 0x3E488D…272983942400 USDT From 0x735257…59d7b3f3 to 0x151604…13562224245388 USDC From 0x74C749…d372F441 to 0x68a7F8…585042B8322080 USDC From 0x6aA7F3…a64fBeC9 to 0xC94d60…867ca0Ac94100 USDT From 0x58b704…05925023 to 0x6EDB95…a664a86c100 USDT From 0x38cC23…Bc3C8FDD to 0xb9185f…a75d2a802500.01 USDC From 0x8B8308…F360c8B7 to 0x0097B6…5bffcDA6100000 USDC From 0x13c2e5…eF5F77a1 to 0xf49d0C…5A56e617500 USDC From 0x52D800…8eB5729f to 0xa77342…C4cCfc7F30000 USDT From 0xFF1bcC…D48563B1 to 0x170865…B687E93720000 USDT From 0xCce49E…F5A1C7D2 to 0x854a06…6DC55fc6150000 USDT From 0xc5ED72…4a2aC447 to 0x4035F8…dCdB8bB6922778 USDT From 0x8b3187…DdfB773E to 0x95BF69…dbEAC6c59000 USDC From 0x69e86E…c3dD3241 to 0x39b009…88cF03A78500 USDC From 0x3c9Ea5…6Fe8f757 to 0xc36a25…B4aAacFf100000 USDT From 0x38cC23…Bc3C8FDD to 0x3ceE62…fBf3C13840000 USDC From 0x250414…8C8Bb095 to 0xC98eEB…1a648706180000 USDC From 0x140a76…3F0AF407 to 0xd2740C…c657b505200000 USDC From 0x8a9DB2…617c5676 to 0xb2F0D0…bec212205038 USDT From 0x811a41…DEf0f722 to 0xE62739…71D5c5dE150000 USDT From 0x7F6B98…4E72e9EE to 0x633D88…95E12Bc555000 USDT From 0x64246d…e4a8C569 to 0xB2aAb1…c88Ef121188100 USDT From 0x13c2e5…eF5F77a1 to 0x568404…9fFb028F600 USDC	0xAb7a31…44902ded	0 eth 0 ETH	0.008153597168117237 eth 0.008153597168117237 ETH
0x069fe4…c64ae02a	16920683	Mon, Mar 27, 2023 9:04 PM	0xA588e7…a48d936E	From 0xf4310C…D9C1df0c to 0x5F1cd0…e54008F9167645 USDT From 0xc5ED72…4a2aC447 to 0x6462bf…91DF47B61070000 USDT From 0x8B8308…F360c8B7 to 0x0097B6…5bffcDA6100000 USDC From 0x140a76…3F0AF407 to 0xd2740C…c657b505200000 USDC From 0x6aA7F3…a64fBeC9 to 0xC94d60…867ca0Ac94100 USDT From 0x0582DD…0617652D to 0xaDd8cD…A580db6B78000 USDT From 0x13c2e5…eF5F77a1 to 0xf49d0C…5A56e617500 USDC From 0xdf6cDe…2b083975 to 0xb85CAd…75cd4242300000 USDT From 0x64246d…e4a8C569 to 0xB2aAb1…c88Ef121188100 USDT From 0x76658b…88789164 to 0xe591E0…8F00D66450000 USDT From 0x74AA53…01406828 to 0x3E488D…272983942400 USDT From 0x8a9DB2…617c5676 to 0xb2F0D0…bec212205038 USDT From 0xa56333…57b3214B to 0x27fD84…9a3b0A74155650.2601 USDT From 0xc5ED72…4a2aC447 to 0x4035F8…dCdB8bB6922778 USDT From 0x13c2e5…eF5F77a1 to 0x91116F…44fB7539400 USDC From 0xf4a3b0…5E258651 to 0x84e01e…3E6c76a91000000 USDT From 0x3c9Ea5…6Fe8f757 to 0xc36a25…B4aAacFf100000 USDT From 0x74C749…d372F441 to 0x68a7F8…585042B8322080 USDC From 0x58b704…05925023 to 0x71645B…191596b71 USDC From 0x8b3187…DdfB773E to 0x95BF69…dbEAC6c59000 USDC From 0x250414…8C8Bb095 to 0xC98eEB…1a648706180000 USDC From 0xFF1bcC…D48563B1 to 0x170865…B687E93720000 USDT From 0xF3fFfd…951303A9 to 0x9Ec446…6165543e11256 USDT From 0x1ba553…04c577C9 to 0x1E4794…1CaFA44c325843.578566 USDC From 0x58b704…05925023 to 0x6EDB95…a664a86c100 USDT From 0x38cC23…Bc3C8FDD to 0x3ceE62…fBf3C13840000 USDC From 0x38cC23…Bc3C8FDD to 0xb9185f…a75d2a802500.01 USDC From 0xf4310C…D9C1df0c to 0x239E92…2c336b9670000 USDT From 0xecd341…8d651b3D to 0x4F0D39…B954907812212 USDT From 0x13c2e5…eF5F77a1 to 0x05ff8b…6F96b74a400 USDC From 0x811a41…DEf0f722 to 0xE62739…71D5c5dE150000 USDT From 0xCce49E…F5A1C7D2 to 0x854a06…6DC55fc6150000 USDT From 0xa9402d…4d4c2d3f to 0x2E81C1…3Cb98a6d3433 USDT From 0x52D800…8eB5729f to 0xa77342…C4cCfc7F30000 USDT From 0x5e0b90…e09BBa16 to 0xc0e824…c4AD8719799 USDT From 0xE8e8bf…F389cF96 to 0xd64d04…dEa24EBb385370 USDC From 0xb2a33a…234dc4e8 to 0xe970a9…f89b40e8300000 USDC From 0xFFd852…89b93B34 to 0x1F86e4…B6FD538150000 USDT From 0x13c2e5…eF5F77a1 to 0x568404…9fFb028F600 USDC From 0x2071aA…613dFb33 to 0xa26edf…49C5a1B9800 USDT From 0xDd85b4…3ccaa0F7 to 0x4598a5…6e1e03019282 USDT From 0xCfD674…67452AA5 to 0x1b24eF…98319202299990 USDT From 0xaF780b…19F348e1 to 0xaDfC9f…Fd7259D325.8791 USDC From 0x7F6B98…4E72e9EE to 0x633D88…95E12Bc555000 USDT From 0x9A08b6…4ad52565 to 0xd795EA…bc807028100000 USDT From 0x69e86E…c3dD3241 to 0x6086f7…c3659455150000 USDC From 0x735257…59d7b3f3 to 0x151604…13562224245388 USDC From 0x69e86E…c3dD3241 to 0x39b009…88cF03A78500 USDC	0xAb7a31…44902ded	0 eth 0 ETH	0.00828372343093724 eth 0.00828372343093724 ETH
0x172b34…6d71185b	16920676	Mon, Mar 27, 2023 9:03 PM	0xE0655a…d99b2917	From 0x64246d…e4a8C569 to 0xB2aAb1…c88Ef121188100 USDT From 0x6aA7F3…a64fBeC9 to 0xC94d60…867ca0Ac94100 USDT From 0x69e86E…c3dD3241 to 0x6086f7…c3659455150000 USDC From 0x76658b…88789164 to 0xe591E0…8F00D66450000 USDT From 0x8a9DB2…617c5676 to 0xb2F0D0…bec212205038 USDT From 0x74AA53…01406828 to 0x3E488D…272983942400 USDT From 0x250414…8C8Bb095 to 0xC98eEB…1a648706180000 USDC From 0x58b704…05925023 to 0x6EDB95…a664a86c100 USDT From 0xf4310C…D9C1df0c to 0x5F1cd0…e54008F9167645 USDT From 0x13c2e5…eF5F77a1 to 0xf49d0C…5A56e617500 USDC From 0x7F6B98…4E72e9EE to 0x633D88…95E12Bc555000 USDT From 0x13c2e5…eF5F77a1 to 0x91116F…44fB7539400 USDC From 0x811a41…DEf0f722 to 0xE62739…71D5c5dE150000 USDT From 0xa9402d…4d4c2d3f to 0x2E81C1…3Cb98a6d3433 USDT From 0x5e0b90…e09BBa16 to 0xc0e824…c4AD8719799 USDT From 0x58b704…05925023 to 0x71645B…191596b71 USDC From 0xF3fFfd…951303A9 to 0x9Ec446…6165543e11256 USDT From 0x38cC23…Bc3C8FDD to 0x3ceE62…fBf3C13840000 USDC From 0x38cC23…Bc3C8FDD to 0xb9185f…a75d2a802500.01 USDC From 0x69e86E…c3dD3241 to 0x39b009…88cF03A78500 USDC From 0xdf6cDe…2b083975 to 0xb85CAd…75cd4242300000 USDT From 0x74C749…d372F441 to 0x68a7F8…585042B8322080 USDC From 0xc5ED72…4a2aC447 to 0x4035F8…dCdB8bB6922778 USDT From 0xa56333…57b3214B to 0x1D5A1D…0097A8047796.077297 USDT From 0x3c9Ea5…6Fe8f757 to 0xc36a25…B4aAacFf100000 USDT From 0xb2a33a…234dc4e8 to 0xe970a9…f89b40e8300000 USDC From 0xFFd852…89b93B34 to 0x1F86e4…B6FD538150000 USDT From 0x9A08b6…4ad52565 to 0xd795EA…bc807028100000 USDT From 0x2071aA…613dFb33 to 0xa26edf…49C5a1B9800 USDT From 0x735257…59d7b3f3 to 0x151604…13562224245388 USDC From 0x13c2e5…eF5F77a1 to 0x05ff8b…6F96b74a400 USDC From 0xecd341…8d651b3D to 0x4F0D39…B954907812212 USDT From 0xFF1bcC…D48563B1 to 0x170865…B687E93720000 USDT From 0x1ba553…04c577C9 to 0x1E4794…1CaFA44c325843.578566 USDC From 0xc5ED72…4a2aC447 to 0x6462bf…91DF47B61070000 USDT From 0x0582DD…0617652D to 0xaDd8cD…A580db6B78000 USDT From 0xE8e8bf…F389cF96 to 0xd64d04…dEa24EBb385370 USDC From 0x8b3187…DdfB773E to 0x95BF69…dbEAC6c59000 USDC From 0xa56333…57b3214B to 0x27fD84…9a3b0A74155650.2601 USDT From 0xCce49E…F5A1C7D2 to 0x854a06…6DC55fc6150000 USDT From 0x8B8308…F360c8B7 to 0x0097B6…5bffcDA6100000 USDC From 0x5D3903…D4592cD5 to 0x62382C…4b62Fda11000 USDT From 0xf4a3b0…5E258651 to 0x84e01e…3E6c76a91000000 USDT From 0xf4310C…D9C1df0c to 0x239E92…2c336b9670000 USDT From 0x13c2e5…eF5F77a1 to 0x568404…9fFb028F600 USDC From 0x140a76…3F0AF407 to 0xd2740C…c657b505200000 USDC From 0xDd85b4…3ccaa0F7 to 0x4598a5…6e1e03019282 USDT From 0xCfD674…67452AA5 to 0x1b24eF…98319202299990 USDT From 0xaF780b…19F348e1 to 0xaDfC9f…Fd7259D325.8791 USDC	0xAb7a31…44902ded	0 eth 0 ETH	0.009241058186847223 eth 0.009241058186847223 ETH
0x42e454…bdf0cb0c	16920667	Mon, Mar 27, 2023 9:01 PM	0x3DeA93…B7c01C0E	From 0xCfD674…67452AA5 to 0x1b24eF…98319202299990 USDT From 0x69e86E…c3dD3241 to 0x39b009…88cF03A78500 USDC From 0x58b704…05925023 to 0x6EDB95…a664a86c100 USDT From 0xaF780b…19F348e1 to 0xaDfC9f…Fd7259D325.8791 USDC From 0x7F6B98…4E72e9EE to 0x633D88…95E12Bc555000 USDT From 0x250414…8C8Bb095 to 0xC98eEB…1a648706180000 USDC From 0x8b3187…DdfB773E to 0x95BF69…dbEAC6c59000 USDC From 0x13c2e5…eF5F77a1 to 0x91116F…44fB7539400 USDC From 0x3c9Ea5…6Fe8f757 to 0xc36a25…B4aAacFf100000 USDT From 0xb2a33a…234dc4e8 to 0xe970a9…f89b40e8300000 USDC From 0x13c2e5…eF5F77a1 to 0xf49d0C…5A56e617500 USDC From 0x6aA7F3…a64fBeC9 to 0xC94d60…867ca0Ac94100 USDT From 0xa56333…57b3214B to 0x27fD84…9a3b0A74155650.2601 USDT From 0x811a41…DEf0f722 to 0xE62739…71D5c5dE150000 USDT From 0x8a9DB2…617c5676 to 0xb2F0D0…bec212205038 USDT From 0x5e0b90…e09BBa16 to 0xc0e824…c4AD8719799 USDT From 0xa9402d…4d4c2d3f to 0x2E81C1…3Cb98a6d3433 USDT From 0xFFd852…89b93B34 to 0x1F86e4…B6FD538150000 USDT From 0x735257…59d7b3f3 to 0x151604…13562224245388 USDC From 0xb2a33a…234dc4e8 to 0xe970a9…f89b40e8300000 USDC From 0x1ba553…04c577C9 to 0x1E4794…1CaFA44c325843.578566 USDC From 0xdf6cDe…2b083975 to 0xb85CAd…75cd4242300000 USDT From 0x13c2e5…eF5F77a1 to 0x568404…9fFb028F600 USDC From 0xf4310C…D9C1df0c to 0x5F1cd0…e54008F9167645 USDT From 0x9A08b6…4ad52565 to 0xd795EA…bc807028100000 USDT From 0x5D3903…D4592cD5 to 0x62382C…4b62Fda11000 USDT From 0x38cC23…Bc3C8FDD to 0x3ceE62…fBf3C13840000 USDC From 0x13c2e5…eF5F77a1 to 0x05ff8b…6F96b74a400 USDC From 0x58b704…05925023 to 0x71645B…191596b71 USDC From 0xf4310C…D9C1df0c to 0x239E92…2c336b9670000 USDT From 0x8B8308…F360c8B7 to 0x0097B6…5bffcDA6100000 USDC From 0x38cC23…Bc3C8FDD to 0xb9185f…a75d2a802500.01 USDC From 0xDd85b4…3ccaa0F7 to 0x4598a5…6e1e03019282 USDT From 0x74AA53…01406828 to 0x3E488D…272983942400 USDT From 0xE8e8bf…F389cF96 to 0xd64d04…dEa24EBb385370 USDC From 0x76658b…88789164 to 0xe591E0…8F00D66450000 USDT From 0xCce49E…F5A1C7D2 to 0x854a06…6DC55fc6150000 USDT From 0x1ee1B3…6659bf0D to 0xe25731…4735436E3148085 BUSD From 0x2071aA…613dFb33 to 0xa26edf…49C5a1B9800 USDT From 0x69e86E…c3dD3241 to 0x6086f7…c3659455150000 USDC From 0xFF1bcC…D48563B1 to 0x170865…B687E93720000 USDT From 0xecd341…8d651b3D to 0x4F0D39…B954907812212 USDT From 0xf4a3b0…5E258651 to 0x84e01e…3E6c76a91000000 USDT From 0x64246d…e4a8C569 to 0xB2aAb1…c88Ef121188100 USDT From 0x74C749…d372F441 to 0x68a7F8…585042B8322080 USDC	0xAb7a31…44902ded	0 eth 0 ETH	0.010358693581661272 eth 0.010358693581661272 ETH
0x488f31…d841af4d	16920660	Mon, Mar 27, 2023 9:00 PM	0x1B32b4…1484907F	From 0x8B8308…F360c8B7 to 0x0097B6…5bffcDA6100000 USDC From 0xf4310C…D9C1df0c to 0x239E92…2c336b9670000 USDT From 0x8b3187…DdfB773E to 0x95BF69…dbEAC6c59000 USDC From 0x1ba553…04c577C9 to 0x1E4794…1CaFA44c325843.578566 USDC From 0x250414…8C8Bb095 to 0xC98eEB…1a648706180000 USDC From 0x74C749…d372F441 to 0x68a7F8…585042B8322080 USDC From 0x6aA7F3…a64fBeC9 to 0xC94d60…867ca0Ac94100 USDT From 0x64246d…e4a8C569 to 0xB2aAb1…c88Ef121188100 USDT From 0x140a76…3F0AF407 to 0xd2740C…c657b505200000 USDC From 0x13c2e5…eF5F77a1 to 0x05ff8b…6F96b74a400 USDC From 0xa56333…57b3214B to 0x13D450…9EE8235E175971.0691 USDT From 0x296C61…270fE386 to 0x6e3015…05c257E6100000 USDT From 0x38cC23…Bc3C8FDD to 0xb9185f…a75d2a802500.01 USDC From 0xFFd852…89b93B34 to 0x1F86e4…B6FD538150000 USDT From 0xa56333…57b3214B to 0x931B2C…faD487Cb982.594737 USDT From 0x5e0b90…e09BBa16 to 0xc0e824…c4AD8719799 USDT From 0x8a9DB2…617c5676 to 0xb2F0D0…bec212205038 USDT From 0x74AA53…01406828 to 0x3E488D…272983942400 USDT From 0xa56333…57b3214B to 0x27fD84…9a3b0A74155650.2601 USDT From 0x13c2e5…eF5F77a1 to 0xf49d0C…5A56e617500 USDC From 0x13c2e5…eF5F77a1 to 0x91116F…44fB7539400 USDC From 0x7F6B98…4E72e9EE to 0x633D88…95E12Bc555000 USDT From 0xDd85b4…3ccaa0F7 to 0x4598a5…6e1e03019282 USDT From 0xdf6cDe…2b083975 to 0xb85CAd…75cd4242300000 USDT From 0x69e86E…c3dD3241 to 0x6086f7…c3659455150000 USDC From 0xCfD674…67452AA5 to 0x1b24eF…98319202299990 USDT From 0xf4310C…D9C1df0c to 0x5F1cd0…e54008F9167645 USDT From 0xaF780b…19F348e1 to 0xaDfC9f…Fd7259D325.8791 USDC From 0x49dDa0…FeBA386C to 0x28C1A7…52421D602002600 USDT From 0xCce49E…F5A1C7D2 to 0x854a06…6DC55fc6150000 USDT From 0xa9402d…4d4c2d3f to 0x2E81C1…3Cb98a6d3433 USDT From 0x76658b…88789164 to 0xe591E0…8F00D66450000 USDT From 0x811a41…DEf0f722 to 0xE62739…71D5c5dE150000 USDT From 0x38cC23…Bc3C8FDD to 0x3ceE62…fBf3C13840000 USDC From 0x3c9Ea5…6Fe8f757 to 0xc36a25…B4aAacFf100000 USDT From 0x2071aA…613dFb33 to 0xa26edf…49C5a1B9800 USDT From 0x13c2e5…eF5F77a1 to 0x568404…9fFb028F600 USDC From 0xFF1bcC…D48563B1 to 0x170865…B687E93720000 USDT From 0x58b704…05925023 to 0x71645B…191596b71 USDC From 0xa56333…57b3214B to 0xb8D1E9…643D69D5214195.255 USDT From 0xE8e8bf…F389cF96 to 0xd64d04…dEa24EBb385370 USDC From 0xF3fFfd…951303A9 to 0x9Ec446…6165543e11256 USDT From 0x9A08b6…4ad52565 to 0xd795EA…bc807028100000 USDT From 0x5D3903…D4592cD5 to 0x62382C…4b62Fda11000 USDT From 0x735257…59d7b3f3 to 0x151604…13562224245388 USDC From 0xecd341…8d651b3D to 0x4F0D39…B954907812212 USDT From 0xf4a3b0…5E258651 to 0x84e01e…3E6c76a91000000 USDT From 0xb2a33a…234dc4e8 to 0xe970a9…f89b40e8300000 USDC	0xAb7a31…44902ded	0 eth 0 ETH	0.00907089743686464 eth 0.00907089743686464 ETH
0x8dbbec…9e0829d5	16920648	Mon, Mar 27, 2023 8:57 PM	0x0f0eA3…88F27B7e	From 0x676752…06B73Ff3 to 0x28cb06…56991d6054946.45 USDT From 0x58b704…05925023 to 0x6EDB95…a664a86c100 USDT From 0x7F6B98…4E72e9EE to 0x633D88…95E12Bc555000 USDT From 0x7eC80c…70F02077 to 0xAD2507…929DefC12257905.04 USDT From 0x76658b…88789164 to 0xe591E0…8F00D66450000 USDT From 0x74AA53…01406828 to 0x3E488D…272983942400 USDT From 0xa1b44d…F4D8e676 to 0x0d17Bb…0eCa98435 DAI From 0x69e86E…c3dD3241 to 0x6086f7…c3659455150000 USDC From 0x2071aA…613dFb33 to 0xa26edf…49C5a1B9800 USDT From 0xFF1bcC…D48563B1 to 0x170865…B687E93720000 USDT From 0xCfD674…67452AA5 to 0x1b24eF…98319202299990 USDT From 0xecd341…8d651b3D to 0x4F0D39…B954907812212 USDT From 0xa9402d…4d4c2d3f to 0x2E81C1…3Cb98a6d3433 USDT From 0x9030a1…A6fcd800 to 0xa92a56…49561C5e167692307000 USDT From 0xFFd852…89b93B34 to 0x1F86e4…B6FD538150000 USDT From 0xa56333…57b3214B to 0x13D450…9EE8235E175971.0691 USDT From 0xa56333…57b3214B to 0x27fD84…9a3b0A74155650.2601 USDT From 0x5D3903…D4592cD5 to 0x62382C…4b62Fda11000 USDT From 0x3c9Ea5…6Fe8f757 to 0xc36a25…B4aAacFf100000 USDT From 0x13c2e5…eF5F77a1 to 0x568404…9fFb028F600 USDC From 0xF3fFfd…951303A9 to 0x9Ec446…6165543e11256 USDT From 0xDd85b4…3ccaa0F7 to 0x4598a5…6e1e03019282 USDT From 0xC333E8…D294F771 to 0xab1Ab9…4f427090400000 USDT From 0x13c2e5…eF5F77a1 to 0x91116F…44fB7539400 USDC From 0xE8e8bf…F389cF96 to 0xd64d04…dEa24EBb385370 USDC From 0xCce49E…F5A1C7D2 to 0x854a06…6DC55fc6150000 USDT From 0x811a41…DEf0f722 to 0xE62739…71D5c5dE150000 USDT From 0x1ba553…04c577C9 to 0x1E4794…1CaFA44c325843.578566 USDC From 0x9A08b6…4ad52565 to 0xd795EA…bc807028100000 USDT From 0x140a76…3F0AF407 to 0xd2740C…c657b505200000 USDC From 0x250414…8C8Bb095 to 0xC98eEB…1a648706180000 USDC From 0xdf6cDe…2b083975 to 0xb85CAd…75cd4242300000 USDT From 0x13c2e5…eF5F77a1 to 0xf49d0C…5A56e617500 USDC From 0x74C749…d372F441 to 0x68a7F8…585042B8322080 USDC From 0x13c2e5…eF5F77a1 to 0x05ff8b…6F96b74a400 USDC From 0xf4310C…D9C1df0c to 0x239E92…2c336b9670000 USDT From 0x811a41…DEf0f722 to 0xE62739…71D5c5dE150000 USDT From 0x8a9DB2…617c5676 to 0xb2F0D0…bec212205038 USDT From 0x5e0b90…e09BBa16 to 0xc0e824…c4AD8719799 USDT From 0x69e86E…c3dD3241 to 0x39b009…88cF03A78500 USDC From 0x64246d…e4a8C569 to 0xB2aAb1…c88Ef121188100 USDT From 0x58b704…05925023 to 0x71645B…191596b71 USDC From 0xaF780b…19F348e1 to 0xaDfC9f…Fd7259D325.8791 USDC From 0xf4a3b0…5E258651 to 0x84e01e…3E6c76a91000000 USDT From 0x6aA7F3…a64fBeC9 to 0xC94d60…867ca0Ac94100 USDT From 0x8b3187…DdfB773E to 0x95BF69…dbEAC6c59000 USDC From 0xf4310C…D9C1df0c to 0x5F1cd0…e54008F9167645 USDT From 0x735257…59d7b3f3 to 0x151604…13562224245388 USDC	0xAb7a31…44902ded	0 eth 0 ETH	0.0084612393276566 eth 0.0084612393276566 ETH
0x5f9140…33f06d8f	16920638	Mon, Mar 27, 2023 8:55 PM	0x19D867…0d7aDe1D	From 0x02532F…E835E402 to 0x9B0CB4…5951094620000 USDT From 0x811a41…DEf0f722 to 0xE62739…71D5c5dE150000 USDT From 0xa9402d…4d4c2d3f to 0x2E81C1…3Cb98a6d3433 USDT From 0x3c9Ea5…6Fe8f757 to 0xc36a25…B4aAacFf100000 USDT From 0xf4a3b0…5E258651 to 0x84e01e…3E6c76a91000000 USDT From 0xE8e8bf…F389cF96 to 0xd64d04…dEa24EBb385370 USDC From 0xDd85b4…3ccaa0F7 to 0x4598a5…6e1e03019282 USDT From 0xaF780b…19F348e1 to 0xaDfC9f…Fd7259D325.8791 USDC From 0x76658b…88789164 to 0xe591E0…8F00D66450000 USDT From 0x74C749…d372F441 to 0x68a7F8…585042B8322080 USDC From 0x58b704…05925023 to 0x6EDB95…a664a86c100 USDT From 0x140a76…3F0AF407 to 0xd2740C…c657b505200000 USDC From 0x5D3903…D4592cD5 to 0x62382C…4b62Fda11000 USDT From 0xCce49E…F5A1C7D2 to 0x854a06…6DC55fc6150000 USDT From 0x8b3187…DdfB773E to 0x95BF69…dbEAC6c59000 USDC From 0x7eC80c…70F02077 to 0xAD2507…929DefC12257905.04 USDT From 0x735257…59d7b3f3 to 0x151604…13562224245388 USDC From 0x13c2e5…eF5F77a1 to 0xf49d0C…5A56e617500 USDC From 0x13c2e5…eF5F77a1 to 0x05ff8b…6F96b74a400 USDC From 0xecd341…8d651b3D to 0x4F0D39…B954907812212 USDT From 0xf4310C…D9C1df0c to 0x239E92…2c336b9670000 USDT From 0x9A08b6…4ad52565 to 0xd795EA…bc807028100000 USDT From 0x9030a1…A6fcd800 to 0xa92a56…49561C5e167692307000 USDT From 0x8a9DB2…617c5676 to 0xb2F0D0…bec212205038 USDT From 0x64246d…e4a8C569 to 0xB2aAb1…c88Ef121188100 USDT From 0x13c2e5…eF5F77a1 to 0x568404…9fFb028F600 USDC From 0xFF1bcC…D48563B1 to 0x170865…B687E93720000 USDT From 0x2071aA…613dFb33 to 0xa26edf…49C5a1B9800 USDT From 0x58b704…05925023 to 0x71645B…191596b71 USDC From 0xf4310C…D9C1df0c to 0x5F1cd0…e54008F9167645 USDT From 0xdf6cDe…2b083975 to 0xb85CAd…75cd4242300000 USDT From 0xCfD674…67452AA5 to 0x1b24eF…98319202299990 USDT From 0x7F6B98…4E72e9EE to 0x633D88…95E12Bc555000 USDT From 0x74AA53…01406828 to 0x3E488D…272983942400 USDT From 0x6aA7F3…a64fBeC9 to 0xC94d60…867ca0Ac94100 USDT From 0x69e86E…c3dD3241 to 0x6086f7…c3659455150000 USDC From 0x5e0b90…e09BBa16 to 0xc0e824…c4AD8719799 USDT From 0x250414…8C8Bb095 to 0xC98eEB…1a648706180000 USDC From 0xF3fFfd…951303A9 to 0x9Ec446…6165543e11256 USDT From 0x2CB189…5E72f6b1 to 0x2348CB…C39E7a11200000 USDC From 0x69e86E…c3dD3241 to 0x39b009…88cF03A78500 USDC From 0x1ba553…04c577C9 to 0x1E4794…1CaFA44c325843.578566 USDC From 0xFFd852…89b93B34 to 0x1F86e4…B6FD538150000 USDT From 0x13c2e5…eF5F77a1 to 0x91116F…44fB7539400 USDC	0xAb7a31…44902ded	0 eth 0 ETH	0.007895162371593904 eth 0.007895162371593904 ETH
0xae1b47…a18a5437	16920633	Mon, Mar 27, 2023 8:54 PM	0x5d80E7…327f4283	From 0x2071aA…613dFb33 to 0xa26edf…49C5a1B9800 USDT From 0x13c2e5…eF5F77a1 to 0x91116F…44fB7539400 USDC From 0x2CB189…5E72f6b1 to 0x2348CB…C39E7a11200000 USDC From 0x13c2e5…eF5F77a1 to 0x05ff8b…6F96b74a400 USDC From 0x140a76…3F0AF407 to 0xd2740C…c657b505200000 USDC From 0xecd341…8d651b3D to 0x4F0D39…B954907812212 USDT From 0x13c2e5…eF5F77a1 to 0x568404…9fFb028F600 USDC From 0xE8e8bf…F389cF96 to 0xd64d04…dEa24EBb385370 USDC From 0x9030a1…A6fcd800 to 0xa92a56…49561C5e167692307000 USDT From 0x5e0b90…e09BBa16 to 0xc0e824…c4AD8719799 USDT From 0x02532F…E835E402 to 0x9B0CB4…5951094620000 USDT From 0x58b704…05925023 to 0x6EDB95…a664a86c100 USDT From 0x1ba553…04c577C9 to 0x1E4794…1CaFA44c325843.578566 USDC From 0x69e86E…c3dD3241 to 0x6086f7…c3659455150000 USDC From 0xdf6cDe…2b083975 to 0xb85CAd…75cd4242300000 USDT From 0xf4310C…D9C1df0c to 0x239E92…2c336b9670000 USDT From 0x250414…8C8Bb095 to 0xC98eEB…1a648706180000 USDC From 0xCfD674…67452AA5 to 0x1b24eF…98319202299990 USDT From 0x74C749…d372F441 to 0x68a7F8…585042B8322080 USDC From 0x5D3903…D4592cD5 to 0x62382C…4b62Fda11000 USDT From 0x8b3187…DdfB773E to 0x95BF69…dbEAC6c59000 USDC From 0x7eC80c…70F02077 to 0xAD2507…929DefC12257905.04 USDT From 0x3c9Ea5…6Fe8f757 to 0xc36a25…B4aAacFf100000 USDT From 0x7F6B98…4E72e9EE to 0x633D88…95E12Bc555000 USDT From 0xCce49E…F5A1C7D2 to 0x854a06…6DC55fc6150000 USDT From 0x74AA53…01406828 to 0x3E488D…272983942400 USDT From 0x459446…535Ef0c7 to 0xA9d54D…7AC43E43751023.45 USDC From 0x58b704…05925023 to 0x71645B…191596b71 USDC From 0x64246d…e4a8C569 to 0xB2aAb1…c88Ef121188100 USDT From 0xaF780b…19F348e1 to 0xaDfC9f…Fd7259D325.8791 USDC From 0xf4a3b0…5E258651 to 0x84e01e…3E6c76a91000000 USDT From 0x9A08b6…4ad52565 to 0xd795EA…bc807028100000 USDT From 0x13c2e5…eF5F77a1 to 0xf49d0C…5A56e617500 USDC From 0xa9402d…4d4c2d3f to 0x2E81C1…3Cb98a6d3433 USDT From 0x735257…59d7b3f3 to 0x151604…13562224245388 USDC From 0x69e86E…c3dD3241 to 0x39b009…88cF03A78500 USDC From 0xFF1bcC…D48563B1 to 0x170865…B687E93720000 USDT From 0x6aA7F3…a64fBeC9 to 0xC94d60…867ca0Ac94100 USDT From 0xf4310C…D9C1df0c to 0x5F1cd0…e54008F9167645 USDT From 0x8a9DB2…617c5676 to 0xb2F0D0…bec212205038 USDT From 0x76658b…88789164 to 0xe591E0…8F00D66450000 USDT From 0xFFd852…89b93B34 to 0x1F86e4…B6FD538150000 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.007736500413128618 eth 0.007736500413128618 ETH
0x130cb5…ee0a93c2	16920624	Mon, Mar 27, 2023 8:52 PM	0x2E5867…a13e65c1	From 0x6aA7F3…a64fBeC9 to 0xC94d60…867ca0Ac94100 USDT From 0x13c2e5…eF5F77a1 to 0x05ff8b…6F96b74a400 USDC From 0xDd85b4…3ccaa0F7 to 0x4598a5…6e1e03019282 USDT From 0x69e86E…c3dD3241 to 0x6086f7…c3659455150000 USDC From 0x8b3187…DdfB773E to 0x95BF69…dbEAC6c59000 USDC From 0x13c2e5…eF5F77a1 to 0x568404…9fFb028F600 USDC From 0x58b704…05925023 to 0x71645B…191596b71 USDC From 0x2CB189…5E72f6b1 to 0x2348CB…C39E7a11200000 USDC From 0x74AA53…01406828 to 0x3E488D…272983942400 USDT From 0x74C749…d372F441 to 0x68a7F8…585042B8322080 USDC From 0x140a76…3F0AF407 to 0xd2740C…c657b505200000 USDC From 0x76658b…88789164 to 0xe591E0…8F00D66450000 USDT From 0xFFd852…89b93B34 to 0x1F86e4…B6FD538150000 USDT From 0xf4310C…D9C1df0c to 0x5F1cd0…e54008F9167645 USDT From 0xCce49E…F5A1C7D2 to 0x854a06…6DC55fc6150000 USDT From 0x2071aA…613dFb33 to 0xa26edf…49C5a1B9800 USDT From 0xdf6cDe…2b083975 to 0xb85CAd…75cd4242300000 USDT From 0xf4a3b0…5E258651 to 0x84e01e…3E6c76a91000000 USDT From 0x250414…8C8Bb095 to 0xC98eEB…1a648706180000 USDC From 0x5e0b90…e09BBa16 to 0xc0e824…c4AD8719799 USDT From 0x735257…59d7b3f3 to 0x151604…13562224245388 USDC From 0x1ba553…04c577C9 to 0x1E4794…1CaFA44c325843.578566 USDC From 0xFF1bcC…D48563B1 to 0x170865…B687E93720000 USDT From 0xE8e8bf…F389cF96 to 0xd64d04…dEa24EBb385370 USDC From 0x69e86E…c3dD3241 to 0x39b009…88cF03A78500 USDC From 0x9A08b6…4ad52565 to 0xd795EA…bc807028100000 USDT From 0x13c2e5…eF5F77a1 to 0xf49d0C…5A56e617500 USDC From 0xF3fFfd…951303A9 to 0x9Ec446…6165543e11256 USDT From 0x8a9DB2…617c5676 to 0xb2F0D0…bec212205038 USDT From 0x9030a1…A6fcd800 to 0xa92a56…49561C5e167692307000 USDT From 0xCfD674…67452AA5 to 0x1b24eF…98319202299990 USDT From 0x64246d…e4a8C569 to 0xB2aAb1…c88Ef121188100 USDT From 0x7F6B98…4E72e9EE to 0x633D88…95E12Bc555000 USDT From 0xa9402d…4d4c2d3f to 0x2E81C1…3Cb98a6d3433 USDT From 0x1ee1B3…6659bf0D to 0xe25731…4735436E2490000.3000000003 BUSD From 0xaF780b…19F348e1 to 0xaDfC9f…Fd7259D325.8791 USDC From 0x58b704…05925023 to 0x6EDB95…a664a86c100 USDT From 0x02532F…E835E402 to 0x9B0CB4…5951094620000 USDT From 0xD275E5…8e610701 to 0xac44fa…079B5Db610000000 USDC From 0xf4310C…D9C1df0c to 0x239E92…2c336b9670000 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.007677491091776016 eth 0.007677491091776016 ETH
0x706c50…afca9a34	16920618	Mon, Mar 27, 2023 8:51 PM	0x9D52Cf…14f8b6A3	From 0x34Bb44…d81eD914 to 0xC5e785…4b6ac447700000 USDT From 0x76658b…88789164 to 0xe591E0…8F00D66450000 USDT From 0x74AA53…01406828 to 0x3E488D…272983942400 USDT From 0xCfD674…67452AA5 to 0x1b24eF…98319202299990 USDT From 0x69e86E…c3dD3241 to 0x39b009…88cF03A78500 USDC From 0xf4a3b0…5E258651 to 0x84e01e…3E6c76a91000000 USDT From 0x6aA7F3…a64fBeC9 to 0xC94d60…867ca0Ac94100 USDT From 0xDd85b4…3ccaa0F7 to 0x4598a5…6e1e03019282 USDT From 0xaF780b…19F348e1 to 0xaDfC9f…Fd7259D325.8791 USDC From 0x74C749…d372F441 to 0x68a7F8…585042B8322080 USDC From 0xE8e8bf…F389cF96 to 0xd64d04…dEa24EBb385370 USDC From 0xa9402d…4d4c2d3f to 0x2E81C1…3Cb98a6d3433 USDT From 0x9030a1…A6fcd800 to 0xa92a56…49561C5e167692307000 USDT From 0xFF1bcC…D48563B1 to 0x170865…B687E93720000 USDT From 0x8a9DB2…617c5676 to 0xb2F0D0…bec212205038 USDT From 0x2071aA…613dFb33 to 0xa26edf…49C5a1B9800 USDT From 0x1ba553…04c577C9 to 0x1E4794…1CaFA44c325843.578566 USDC From 0x8b3187…DdfB773E to 0x95BF69…dbEAC6c59000 USDC From 0x58b704…05925023 to 0x71645B…191596b71 USDC From 0x13c2e5…eF5F77a1 to 0x91116F…44fB7539400 USDC From 0xdf6cDe…2b083975 to 0xb85CAd…75cd4242300000 USDT From 0x5D3903…D4592cD5 to 0x62382C…4b62Fda11000 USDT From 0x250414…8C8Bb095 to 0xC98eEB…1a648706180000 USDC From 0xFFd852…89b93B34 to 0x1F86e4…B6FD538150000 USDT From 0x02532F…E835E402 to 0x9B0CB4…5951094620000 USDT From 0xCce49E…F5A1C7D2 to 0x854a06…6DC55fc6150000 USDT From 0x2CB189…5E72f6b1 to 0x2348CB…C39E7a11200000 USDC From 0x69e86E…c3dD3241 to 0x6086f7…c3659455150000 USDC From 0x7F6B98…4E72e9EE to 0x633D88…95E12Bc555000 USDT From 0x13c2e5…eF5F77a1 to 0x05ff8b…6F96b74a400 USDC From 0x58b704…05925023 to 0x6EDB95…a664a86c100 USDT From 0xecd341…8d651b3D to 0x4F0D39…B954907812212 USDT From 0x735257…59d7b3f3 to 0x151604…13562224245388 USDC From 0xF3fFfd…951303A9 to 0x9Ec446…6165543e11256 USDT From 0x5e0b90…e09BBa16 to 0xc0e824…c4AD8719799 USDT From 0x140a76…3F0AF407 to 0xd2740C…c657b505200000 USDC From 0x13c2e5…eF5F77a1 to 0x568404…9fFb028F600 USDC From 0x9A08b6…4ad52565 to 0xd795EA…bc807028100000 USDT From 0xC57b86…3A2B5DB1 to 0x04A020…DE0D7E0035000 USDT From 0x13c2e5…eF5F77a1 to 0xf49d0C…5A56e617500 USDC From 0x64246d…e4a8C569 to 0xB2aAb1…c88Ef121188100 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.0080332250646715 eth 0.0080332250646715 ETH
0x50ff68…e2cf072f	16920609	Mon, Mar 27, 2023 8:49 PM	0x2A3F3C…c4f6FCf1	From 0x8b3187…DdfB773E to 0x95BF69…dbEAC6c59000 USDC From 0x58b704…05925023 to 0x71645B…191596b71 USDC From 0x58b704…05925023 to 0x6EDB95…a664a86c100 USDT From 0x69e86E…c3dD3241 to 0x6086f7…c3659455150000 USDC From 0xFF1bcC…D48563B1 to 0x170865…B687E93720000 USDT From 0x1ba553…04c577C9 to 0x1E4794…1CaFA44c325843.578566 USDC From 0x13c2e5…eF5F77a1 to 0x91116F…44fB7539400 USDC From 0xecd341…8d651b3D to 0x4F0D39…B954907812212 USDT From 0x13c2e5…eF5F77a1 to 0xf49d0C…5A56e617500 USDC From 0x9A08b6…4ad52565 to 0xd795EA…bc807028100000 USDT From 0x74C749…d372F441 to 0x68a7F8…585042B8322080 USDC From 0x69e86E…c3dD3241 to 0x39b009…88cF03A78500 USDC From 0xCfD674…67452AA5 to 0x1b24eF…98319202299990 USDT From 0x64246d…e4a8C569 to 0xB2aAb1…c88Ef121188100 USDT From 0x2071aA…613dFb33 to 0xa26edf…49C5a1B9800 USDT From 0xf4a3b0…5E258651 to 0x84e01e…3E6c76a91000000 USDT From 0xF3fFfd…951303A9 to 0x9Ec446…6165543e11256 USDT From 0x7F6B98…4E72e9EE to 0x633D88…95E12Bc555000 USDT From 0x13c2e5…eF5F77a1 to 0x05ff8b…6F96b74a400 USDC From 0x8a9DB2…617c5676 to 0xb2F0D0…bec212205038 USDT From 0x13c2e5…eF5F77a1 to 0x568404…9fFb028F600 USDC From 0xdf6cDe…2b083975 to 0xb85CAd…75cd4242300000 USDT From 0xDd85b4…3ccaa0F7 to 0x4598a5…6e1e03019282 USDT From 0xC57b86…3A2B5DB1 to 0x04A020…DE0D7E0035000 USDT From 0xaF780b…19F348e1 to 0xaDfC9f…Fd7259D325.8791 USDC From 0x735257…59d7b3f3 to 0x151604…13562224245388 USDC From 0x5D3903…D4592cD5 to 0x62382C…4b62Fda11000 USDT From 0x140a76…3F0AF407 to 0xd2740C…c657b505200000 USDC From 0x250414…8C8Bb095 to 0xC98eEB…1a648706180000 USDC	0xAb7a31…44902ded	0 eth 0 ETH	0.005681304574570478 eth 0.005681304574570478 ETH
0x338836…24131830	16920606	Mon, Mar 27, 2023 8:49 PM	0x551d5d…2598134A	From 0xf4a3b0…5E258651 to 0x84e01e…3E6c76a91000000 USDT From 0x140a76…3F0AF407 to 0xd2740C…c657b505200000 USDC From 0x735257…59d7b3f3 to 0x151604…13562224245388 USDC From 0x5D3903…D4592cD5 to 0x62382C…4b62Fda11000 USDT From 0x9A08b6…4ad52565 to 0xd795EA…bc807028100000 USDT From 0x58b704…05925023 to 0x6EDB95…a664a86c100 USDT From 0x69e86E…c3dD3241 to 0x39b009…88cF03A78500 USDC From 0xFF1bcC…D48563B1 to 0x170865…B687E93720000 USDT From 0x13c2e5…eF5F77a1 to 0x568404…9fFb028F600 USDC From 0x65C4B6…eABEceA9 to 0x7034a7…c158413577317.03 USDC From 0xa9402d…4d4c2d3f to 0x2E81C1…3Cb98a6d3433 USDT From 0x5e0b90…e09BBa16 to 0xc0e824…c4AD8719799 USDT From 0x74AA53…01406828 to 0x3E488D…272983942400 USDT From 0xdf6cDe…2b083975 to 0xb85CAd…75cd4242300000 USDT From 0xCfD674…67452AA5 to 0x1b24eF…98319202299990 USDT From 0x49c0bb…10f6e7e3 to 0xc1baEF…97c32b6060000 USDT From 0x58b704…05925023 to 0x71645B…191596b71 USDC From 0x13c2e5…eF5F77a1 to 0x91116F…44fB7539400 USDC From 0x64246d…e4a8C569 to 0xB2aAb1…c88Ef121188100 USDT From 0x69e86E…c3dD3241 to 0x6086f7…c3659455150000 USDC From 0xaF780b…19F348e1 to 0xaDfC9f…Fd7259D325.8791 USDC From 0xC57b86…3A2B5DB1 to 0x04A020…DE0D7E0035000 USDT From 0x9030a1…A6fcd800 to 0xa92a56…49561C5e167692307000 USDT From 0xE8e8bf…F389cF96 to 0xd64d04…dEa24EBb385370 USDC From 0x09FF59…3C8eD834 to 0x579508…5FdD99a76866146933800000 USDC From 0x02532F…E835E402 to 0x9B0CB4…5951094620000 USDT From 0xFFd852…89b93B34 to 0x1F86e4…B6FD538150000 USDT From 0xecd341…8d651b3D to 0x4F0D39…B954907812212 USDT From 0xF3fFfd…951303A9 to 0x9Ec446…6165543e11256 USDT From 0x1ba553…04c577C9 to 0x1E4794…1CaFA44c325843.578566 USDC From 0x250414…8C8Bb095 to 0xC98eEB…1a648706180000 USDC From 0xCce49E…F5A1C7D2 to 0x854a06…6DC55fc6150000 USDT From 0x76658b…88789164 to 0xe591E0…8F00D66450000 USDT From 0xDd85b4…3ccaa0F7 to 0x4598a5…6e1e03019282 USDT From 0x6aA7F3…a64fBeC9 to 0xC94d60…867ca0Ac94100 USDT From 0x74C749…d372F441 to 0x68a7F8…585042B8322080 USDC From 0x4b9c8e…2882AD4d to 0xc5f078…440E48Bb110397 USDT From 0x13c2e5…eF5F77a1 to 0x05ff8b…6F96b74a400 USDC From 0x7F6B98…4E72e9EE to 0x633D88…95E12Bc555000 USDT From 0x2071aA…613dFb33 to 0xa26edf…49C5a1B9800 USDT From 0x9E00a2…B291F8f4 to 0x6E1f22…299E603a1502307.5 USDC From 0x13c2e5…eF5F77a1 to 0xf49d0C…5A56e617500 USDC	0xAb7a31…44902ded	0 eth 0 ETH	0.007908350256781672 eth 0.007908350256781672 ETH

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