Address 0x6ED58e21Ca9A20e56Fe64fbc85F75bDcB724a86C

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
0x680b0d…c3371252	16920895	Mon, Mar 27, 2023 9:48 PM	0x44590a…59687D48	From 0x4fe530…23fD185C to 0x9Dd899…77A2798010 USDT From 0x62dce9…19F20fbd to 0x675C51…Fd9f36122263.241977 USDT From 0x38cC23…Bc3C8FDD to 0x3cE276…Da73c13840000 USDC From 0x8B91F2…6423Ff25 to 0x2F0467…a67E9701496.67689 USDT From 0xe1E13A…A4aB49D1 to 0xae0ce9…71EfaAAD7995607.429796 USDT From 0x3FC758…4fbc56D7 to 0xFEa545…7BC0c13e20000 USDT From 0x7F6B98…4E72e9EE to 0x6331D9…84912BC555000 USDT From 0x46EEA8…0fb0fFE5 to 0x4948b1…fcF7C9F410000000 USDC From 0x59cd97…b0fa12b7 to 0x713307…8033E15d50000 USDT From 0xd20A77…0863af6D to 0x6fdC15…CA65f1b510000 USDT From 0x13bBB0…Ed020A83 to 0xB44896…BD6912118452.938471 USDC From 0x90f5a3…97808b61 to 0xCBf9aE…381e6F734927.889933 USDT From 0xb0BF75…0040e8a3 to 0x6aa84C…1D5cda42675310 USDT From 0xa5c74F…029c5d39 to 0x4eA8Fe…6e554aDd35 USDT From 0xb88ba8…2C2B854E to 0xf49846…8fAf0E283609.82339437 TUSD From 0xEAD57b…fbfd10A5 to 0xb88c84…b4b16ffB499990 USDC From 0xF3fFfd…951303A9 to 0x9eC09e…8095543e11256 USDT From 0x4EDA32…625Da1e9 to 0xA8928F…baa9949250 USDC From 0x3c9Ea5…6Fe8f757 to 0xc36DFC…2FaAacFf100000 USDT From 0x3EEeb1…527Fa89C to 0x01d114…Ea6BDA08377.556714 USDT From 0x735257…59d7b3f3 to 0x15152F…b0f62224245388 USDC From 0x1c82CF…5d7c7FC9 to 0xbc98c2…d3CCB566950 USDC From 0x32f677…9E004B75 to 0x2b83Db…FEE0b4771000000 USDT From 0x65546b…703d3A6d to 0x41F8e8…D43aD458349.917457 USDT From 0x38cC23…Bc3C8FDD to 0xB9159E…83Cd2a802500.01 USDC From 0xb3291f…7C1529Fe to 0xF5D7fD…69510C9b1000 USDT From 0xc5ED72…4a2aC447 to 0x6467f7…90ff47b61070000 USDT From 0x4452f1…Ae438411 to 0x1f7A6B…6C72165625000 USDC From 0x4C744a…8a92E5D5 to 0xa6269E…df22F509350 USDC From 0xf4310C…D9C1df0c to 0x5f1427…670008f9167645 USDT From 0xccA7F7…Fa07dad1 to 0xEb4E01…1Edb88bF30.84 USDT From 0xEF435A…2a818Df5 to 0xda525A…b93FFBc0999992.9 USDT From 0xEAD57b…fbfd10A5 to 0x7003b9…aa6fc79B1179046.515668 USDC From 0x59CD9f…187762B9 to 0x812cF1…19f45197998.003992 USDT From 0x0548d7…3c27275e to 0xeB0697…050e2ae9200 USDT From 0x74C749…d372F441 to 0xbd5382…4eD381c1100 USDC From 0xAC1C83…934DCC89 to 0x847a26…5771738822000 USDC From 0xd7DC6D…FB06fd6C to 0xe21DcC…9bbcF5fb300 USDC From 0xb0BF75…0040e8a3 to 0xe760b6…B69b9374349309.8 USDT From 0x32C6d4…543b1649 to 0xe3237F…210CfB0D230 USDT From 0x0582DD…0617652D to 0xADda2F…b220Db6b78000 USDT From 0xf4310C…D9C1df0c to 0x239F52…F6636B9670000 USDT From 0xecd341…8d651b3D to 0x4F0013…Fb34907812212 USDT From 0x2b80C4…1E20B477 to 0x32fd70…92504B751000000 USDT From 0xB94Fb3…8306F1FE to 0x4F82B0…a47c09891000 USDT From 0x2071aA…613dFb33 to 0xA26604…50B5A1B9800 USDT From 0x8b3187…DdfB773E to 0x95B1e0…D87aC6c59000 USDC From 0x9dFf2d…75e19d19 to 0xe82b0D…A314C1001000 USDT From 0x58b704…05925023 to 0x6ED58e…B724a86C100 USDT From 0x0d999f…A6DFBd7E to 0x0e86eC…9adD56Ea22.250339 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.01021750722312936 eth 0.01021750722312936 ETH
0xa16bf4…fb94a751	16920877	Mon, Mar 27, 2023 9:44 PM	0x44590a…59687D48	From 0x44e892…fb397A6e to 0xe3A684…249111668.743878 USDT From 0xEAD57b…fbfd10A5 to 0xb88c84…b4b16ffB499990 USDC From 0xccA7F7…Fa07dad1 to 0x8779c3…78EDAfaB10 USDT From 0x735257…59d7b3f3 to 0x15152F…b0f62224245388 USDC From 0xC5A978…19C54951 to 0x5E8C53…A7766b06370 USDT From 0x3c9Ea5…6Fe8f757 to 0xc36DFC…2FaAacFf100000 USDT From 0xAC1C83…934DCC89 to 0x847a26…5771738822000 USDC From 0xb0BF75…0040e8a3 to 0x6aa84C…1D5cda42675310 USDT From 0x1f4570…Ae98ED65 to 0xfD3638…01996Fa490.65564 USDT From 0xEF435A…2a818Df5 to 0xda525A…b93FFBc0999992.9 USDT From 0xf4310C…D9C1df0c to 0x5f1427…670008f9167645 USDT From 0x38cC23…Bc3C8FDD to 0x3cE276…Da73c13840000 USDC From 0xc5ED72…4a2aC447 to 0x6467f7…90ff47b61070000 USDT From 0x3A6aFc…fe364D53 to 0x9c890D…7B71cdC2100 USDT From 0xD0044F…804597E9 to 0xBB1b23…5Ebb1398454.851293 USDC From 0xb0BF75…0040e8a3 to 0xe760b6…B69b9374349309.8 USDT From 0x4C744a…8a92E5D5 to 0xa6269E…df22F509350 USDC From 0xc94893…A903d2C9 to 0xFe7e5f…218857bF300 USDT From 0x74C749…d372F441 to 0xbd5382…4eD381c1100 USDC From 0x28cf56…14DAb909 to 0xfBdbC2…8c19CC3B100 USDT From 0x46EEA8…0fb0fFE5 to 0x4948b1…fcF7C9F410000000 USDC From 0x38cC23…Bc3C8FDD to 0xB9159E…83Cd2a802500.01 USDC From 0x32f677…9E004B75 to 0x2b83Db…FEE0b4771000000 USDT From 0x3EEdcb…DB2F6785 to 0xeCb319…4BC65Eea57608.243463 USDC From 0x698f06…48f02Bd7 to 0x265584…74f5E55215000 USDC From 0xecd341…8d651b3D to 0x4F0013…Fb34907812212 USDT From 0x7cf6d0…7c31AB29 to 0x78eBd6…6B61566843.371592 USDT From 0x8b3187…DdfB773E to 0x95B1e0…D87aC6c59000 USDC From 0x3FC758…4fbc56D7 to 0xFEa545…7BC0c13e20000 USDT From 0x6FD1C2…0E1f664c to 0xC7cD43…b9B86782567.893215 USDT From 0xD2bB52…d2b23567 to 0x228f91…a7d54e17840 USDT From 0x00B2aD…dA46a985 to 0x0A5444…fCdbc05210 USDC From 0xb64C6f…d0Bfa849 to 0xB63134…2b417E015000 USDC From 0xEAD57b…fbfd10A5 to 0x7003b9…aa6fc79B1179046.515668 USDC From 0xF4a412…331E3563 to 0xFc9695…D1647AF4800 BUSD From 0x2b80C4…1E20B477 to 0x32fd70…92504B751000000 USDT From 0xf4310C…D9C1df0c to 0x239F52…F6636B9670000 USDT From 0x2498F3…c50310D5 to 0x8fb4FB…D3803Ff010.33 USDC From 0x176Da1…5d48DC9D to 0x22bD88…8aDcB43D720.916408 USDT From 0x58b704…05925023 to 0x6ED58e…B724a86C100 USDT From 0x2071aA…613dFb33 to 0xA26604…50B5A1B9800 USDT From 0x6530a5…30FEA055 to 0x9B54ce…1eE6F407130.767269 USDT From 0xF3fFfd…951303A9 to 0x9eC09e…8095543e11256 USDT From 0xbfFcCc…454cAD39 to 0xebabcb…3C025d1f10000 USDT From 0x7F6B98…4E72e9EE to 0x6331D9…84912BC555000 USDT From 0x0582DD…0617652D to 0xADda2F…b220Db6b78000 USDT From 0x5B16Bb…137db4C5 to 0x243fEA…6F5E23383824.5793 USDT From 0x4393b8…63BbA0aE to 0xF6E1cd…074ca9De91800 USDT From 0x69e86E…c3dD3241 to 0x39bd67…23Cf03a78500 USDC From 0xc5ED72…4a2aC447 to 0x403BbA…1deb8bB6922778 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.010551777830374788 eth 0.010551777830374788 ETH
0x265b4d…5c55fc0d	16920867	Mon, Mar 27, 2023 9:42 PM	0x44590a…59687D48	From 0xD33BD0…33234213 to 0xba4E41…a1A21B2B10 USDT From 0x6f013B…F6Aa456D to 0x1792D8…A261bB4A6000 USDT From 0x74fE45…8767011C to 0x486feB…234751F0172 USDT From 0x16b3A6…AE1aE873 to 0xD3624B…CD4e6Cf72000 USDC From 0x548Cc0…50d97fc9 to 0x7142a7…52904Aff10 USDC From 0xc5ED72…4a2aC447 to 0x403BbA…1deb8bB6922778 USDT From 0x58b704…05925023 to 0x6ED58e…B724a86C100 USDT From 0x8b3187…DdfB773E to 0x95B1e0…D87aC6c59000 USDC From 0x4fd0Ed…b06cf28E to 0xf9c480…0C517d7f13.549524 USDT From 0x991Bb1…CD95EE39 to 0xdB9367…a67C5fe14755 USDT From 0x735257…59d7b3f3 to 0x15152F…b0f62224245388 USDC From 0x74C749…d372F441 to 0xbd5382…4eD381c1100 USDC From 0xEF435A…2a818Df5 to 0xda525A…b93FFBc0999992.9 USDT From 0x2aDC2A…d20f13d1 to 0x36399d…c6dF19B51000 USDT From 0x3E476b…9Bd10231 to 0xbe855d…B5ee5f3b1000 USDT From 0x32f677…9E004B75 to 0x2b83Db…FEE0b4771000000 USDT From 0x69e86E…c3dD3241 to 0x39bd67…23Cf03a78500 USDC From 0xF3fFfd…951303A9 to 0x9eC09e…8095543e11256 USDT From 0x2a710d…a523b619 to 0xF566Ec…03b45AfA6826.77 USDT From 0x70A214…DF68A65E to 0xB393c2…98D534c31118.721568 USDC From 0xAC1C83…934DCC89 to 0x847a26…5771738822000 USDC From 0x53B770…4De5a75C to 0xa8c620…ca64f9Fc2500 USDT From 0x46EEA8…0fb0fFE5 to 0x4948b1…fcF7C9F410000000 USDC From 0xeEfFC0…4f9e166e to 0x41d286…BDF7BA5A70000 USDT From 0xB94Fb3…8306F1FE to 0x05b4A3…c362ecFF1000 USDT From 0x1a9383…880BE4a3 to 0xD5B890…7Eb300cB1333 USDT From 0x5B506D…4eB81Ea7 to 0x001222…6786b00346 USDT From 0xeEfFC0…4f9e166e to 0x4cF76d…64dEd94f3273 USDT From 0x81926B…2FB56dB3 to 0x057632…91EEe34e501.48 USDC From 0x94FC2a…d90594b5 to 0xf2F8eF…20E2792620 USDC From 0x2a710d…a523b619 to 0x25AB7f…fc05750c9914.103 USDT From 0xEAD57b…fbfd10A5 to 0x7003b9…aa6fc79B1179046.515668 USDC From 0x7F6B98…4E72e9EE to 0x6331D9…84912BC555000 USDT From 0xf4310C…D9C1df0c to 0x5f1427…670008f9167645 USDT From 0xf4310C…D9C1df0c to 0x239F52…F6636B9670000 USDT From 0x780935…0C838873 to 0x2E2bFA…408ca21E45.55 USDT From 0xeAa168…56433523 to 0xf708BA…424783163000 USDT From 0x013f2a…Cc4ed6AE to 0x78c1C6…1bA88f9b135000 USDT From 0xAbBa74…b307d185 to 0xD17dA0…f3d2B5f2100 USDT From 0xb0BF75…0040e8a3 to 0xe760b6…B69b9374349309.8 USDT From 0xaBbcd3…5B51E3a1 to 0x934503…0FE507CF10 USDT From 0xDd85b4…3ccaa0F7 to 0x4594E8…cF7e03019282 USDT From 0x4dBBE8…1aD0242D to 0xf59DEa…6f01DA46500000 USDC From 0x5CcBab…6643ab7E to 0x6d2FD3…72B30F2e18816.420811 USDT From 0x77197D…A01F4a9c to 0x6a07CD…Ee0aE38F61446 USDT From 0xb0BF75…0040e8a3 to 0x6aa84C…1D5cda42675310 USDT From 0xc5ED72…4a2aC447 to 0x6467f7…90ff47b61070000 USDT From 0x823376…c82224b7 to 0xCCCDA4…A0537d2f33773 USDT From 0x625026…2e6ed1C7 to 0x5b8ce7…2CA45457533.178242 USDT From 0xeDbE54…36f5c00E to 0x096f2a…C0333D11794.071891 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.01173791072391462 eth 0.01173791072391462 ETH
0x671789…923e50b0	16920859	Mon, Mar 27, 2023 9:40 PM	0x44590a…59687D48	From 0xEAD57b…fbfd10A5 to 0x7003b9…aa6fc79B1179046.515668 USDC From 0x3FC758…4fbc56D7 to 0xFEa545…7BC0c13e20000 USDT From 0xecd341…8d651b3D to 0x4F0013…Fb34907812212 USDT From 0x2071aA…613dFb33 to 0xA26604…50B5A1B9800 USDT From 0x69e86E…c3dD3241 to 0x39bd67…23Cf03a78500 USDC From 0xF3fFfd…951303A9 to 0x9eC09e…8095543e11256 USDT From 0x7b8dFf…b13338B3 to 0xf8D2aa…29734692250000 USDT From 0x1C1656…aB26c3B9 to 0x2bc52D…3153F6434000 USDT From 0x38cC23…Bc3C8FDD to 0x3cE276…Da73c13840000 USDC From 0x5B16Bb…137db4C5 to 0x5B7956…68735f273822.63 USDT From 0xf4310C…D9C1df0c to 0x239F52…F6636B9670000 USDT From 0xd9F5E6…50480273 to 0xc84313…41a101BD5000 USDT From 0x4C744a…8a92E5D5 to 0xa6269E…df22F509350 USDC From 0xa696e1…F46F91c7 to 0x89C500…A7bc54D526 USDC From 0x823376…c82224b7 to 0xB96F91…9C053ea524417 USDT From 0xb0BF75…0040e8a3 to 0xe760b6…B69b9374349309.8 USDT From 0x3e2a67…60C78c9e to 0x96114E…c7f5BdD61613 USDT From 0x38cC23…Bc3C8FDD to 0xB9159E…83Cd2a802500.01 USDC From 0x774bFF…4bA549B1 to 0x77908b…FB929c9e500 USDC From 0x46EEA8…0fb0fFE5 to 0x4948b1…fcF7C9F410000000 USDC From 0xB0D007…7FA03aEe to 0xeF3c87…EdA41C683.412263 USDC From 0x8b3187…DdfB773E to 0x95B1e0…D87aC6c59000 USDC From 0xAC1C83…934DCC89 to 0x847a26…5771738822000 USDC From 0xDd85b4…3ccaa0F7 to 0x4594E8…cF7e03019282 USDT From 0xb64C6f…d0Bfa849 to 0xB63134…2b417E012000 USDC From 0x32f677…9E004B75 to 0x2b83Db…FEE0b4771000000 USDT From 0x521817…539F5c07 to 0x48e483…47BbaDa1236.39 USDT From 0xF35f0C…2143A49E to 0x3b9b0c…548A4961719.65498 USDC From 0x36311A…C85BC89c to 0xF2Bd7b…667fbe2431.17158 USDT From 0x92E2B4…5A75cD71 to 0x89c7cc…a55e80Cf2400 USDT From 0x2ae183…77488E1E to 0x65f7bb…7d8312b225.989994 USDT From 0xb0BF75…0040e8a3 to 0x6aa84C…1D5cda42675310 USDT From 0xc5ED72…4a2aC447 to 0x6467f7…90ff47b61070000 USDT From 0xEF435A…2a818Df5 to 0xda525A…b93FFBc0999992.9 USDT From 0x58b704…05925023 to 0x6ED58e…B724a86C100 USDT From 0x0582DD…0617652D to 0xADda2F…b220Db6b78000 USDT From 0xB30B8b…3ebc8B97 to 0x7b2AF7…fa0058c8680 USDT From 0x5B16Bb…137db4C5 to 0xc4418A…002BA6e33822.63 USDT From 0xb29270…101FCf79 to 0xd5f4EE…b3d4c89E7013.408829 USDT From 0x74C749…d372F441 to 0xbd5382…4eD381c1100 USDC From 0x2b80C4…1E20B477 to 0x32fd70…92504B751000000 USDT From 0x735257…59d7b3f3 to 0x15152F…b0f62224245388 USDC From 0x8ce722…20187dB9 to 0xa50577…7755Ee10245 USDT From 0xEAD57b…fbfd10A5 to 0xb88c84…b4b16ffB499990 USDC From 0x641d1F…A1d3BE1d to 0xBdC6B0…d94Bbeb1400 USDT From 0xf4310C…D9C1df0c to 0x5f1427…670008f9167645 USDT From 0x7f6073…5add14ec to 0x47Fc35…05c4a72B49.916816 USDT From 0x7F6B98…4E72e9EE to 0x6331D9…84912BC555000 USDT From 0x3c9Ea5…6Fe8f757 to 0xc36DFC…2FaAacFf100000 USDT From 0xc5ED72…4a2aC447 to 0x403BbA…1deb8bB6922778 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.012316305410725693 eth 0.012316305410725693 ETH
0x6208e8…e4a8e5e2	16920854	Mon, Mar 27, 2023 9:39 PM	0x44590a…59687D48	From 0x33945C…4b9A8989 to 0x3EC7D1…Bac7d15410 USDT From 0xb0BF75…0040e8a3 to 0x6aa84C…1D5cda42675310 USDT From 0x3FC758…4fbc56D7 to 0xFEa545…7BC0c13e20000 USDT From 0x4C744a…8a92E5D5 to 0xa6269E…df22F509350 USDC From 0x2071aA…613dFb33 to 0xA26604…50B5A1B9800 USDT From 0xd71512…9eB6f539 to 0xAf222a…55D59C082835.40653 USDT From 0xEAD57b…fbfd10A5 to 0x7003b9…aa6fc79B1179046.515668 USDC From 0x8ce722…20187dB9 to 0xd9Ba77…dF1AA9D9200 USDT From 0xF5d0b4…47CC3Bd1 to 0xD992A1…779E4eC9332 USDT From 0x426355…C2aBcbe5 to 0xf21d3c…AE0d7b422000.5 USDT From 0xc5ED72…4a2aC447 to 0x6467f7…90ff47b61070000 USDT From 0x38cC23…Bc3C8FDD to 0x3cE276…Da73c13840000 USDC From 0xb0BF75…0040e8a3 to 0xe760b6…B69b9374349309.8 USDT From 0x3c9Ea5…6Fe8f757 to 0xc36DFC…2FaAacFf100000 USDT From 0x735257…59d7b3f3 to 0x15152F…b0f62224245388 USDC From 0x96d586…9D26ca9C to 0x7A93e9…552627276.99641 USDT From 0xF3fFfd…951303A9 to 0x9eC09e…8095543e11256 USDT From 0xd69801…824271Cd to 0xB73764…220C2a9a120 USDT From 0x43Af84…fA0fb1D1 to 0xd2006B…CF63af6d41500 USDT From 0xEF435A…2a818Df5 to 0xda525A…b93FFBc0999992.9 USDT From 0xDd85b4…3ccaa0F7 to 0x4594E8…cF7e03019282 USDT From 0x8516FC…28D10703 to 0xeC325d…3454d1Db909.090909 USDT From 0xAC1C83…934DCC89 to 0x847a26…5771738822000 USDC From 0x0582DD…0617652D to 0xADda2F…b220Db6b78000 USDT From 0xc5ED72…4a2aC447 to 0x403BbA…1deb8bB6922778 USDT From 0x2b80C4…1E20B477 to 0x32fd70…92504B751000000 USDT From 0x32f677…9E004B75 to 0x2b83Db…FEE0b4771000000 USDT From 0xf4310C…D9C1df0c to 0x239F52…F6636B9670000 USDT From 0xf4310C…D9C1df0c to 0x5f1427…670008f9167645 USDT From 0x8b3187…DdfB773E to 0x95B1e0…D87aC6c59000 USDC From 0x90250a…714071d1 to 0x5B3265…0392D128163.26 USDT From 0x3d1d38…78352B0c to 0xe5d8Ab…1593Bf4E40000 USDC From 0x58b704…05925023 to 0x6ED58e…B724a86C100 USDT From 0xbDC9B6…F89749d3 to 0xF1ab31…0B0BECde107.0827 USDT From 0xc97239…63c1D4f3 to 0x6597D5…0caa43Cc19782.939477 USDC From 0xa4ED44…fBF77245 to 0x0e85e4…F8923a8B65.8 USDT From 0x3f4aa5…3A84FC65 to 0x0e0574…606a34221000 USDT From 0xfCcD52…4A92Af49 to 0x1BdCb6…3812a4b588 USDT From 0xE3fbac…f4468a71 to 0xBA8334…42b0D65957500 USDT From 0xDee6E6…102c9a59 to 0xbc3024…56d90B26501 USDC From 0xb6f287…210603aC to 0x75a431…6721172786.787717 USDC From 0x7F6B98…4E72e9EE to 0x6331D9…84912BC555000 USDT From 0xCBee8B…AE6eAc2C to 0xba0516…cb2b49C2805.5 USDT From 0xecd341…8d651b3D to 0x4F0013…Fb34907812212 USDT From 0x76dd1b…1D8a068c to 0x1e41da…08b2D126202 USDT From 0x7d7660…5c343e55 to 0x7041E3…76E46F6e987.5 USDC From 0x74C749…d372F441 to 0xbd5382…4eD381c1100 USDC From 0x69e86E…c3dD3241 to 0x39bd67…23Cf03a78500 USDC From 0x64f2c1…B2d178A9 to 0xD9d2e1…A446565659.349482 USDT From 0x46EEA8…0fb0fFE5 to 0x4948b1…fcF7C9F410000000 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.01244965602965364 eth 0.01244965602965364 ETH
0x8c00d5…77c5e4d6	16920847	Mon, Mar 27, 2023 9:38 PM	0x44590a…59687D48	From 0x58b704…05925023 to 0x6ED58e…B724a86C100 USDT From 0xAC1C83…934DCC89 to 0x8477eb…92c1738822000 USDC From 0xEAD57b…fbfd10A5 to 0x7003b9…aa6fc79B1179046.515668 USDC From 0xC58D74…BD1120Ce to 0x048882…aC647714100 USDT From 0xb0BF75…0040e8a3 to 0x6aa84C…1D5cda42675310 USDT From 0x32f677…9E004B75 to 0x2b83Db…FEE0b4771000000 USDT From 0xF3fFfd…951303A9 to 0x9eC09e…8095543e11256 USDT From 0xc5ED72…4a2aC447 to 0x6467f7…90ff47b61070000 USDT From 0x8b3187…DdfB773E to 0x95B1e0…D87aC6c59000 USDC From 0x2071aA…613dFb33 to 0xA26604…50B5A1B9800 USDT From 0x0CA927…498A8E81 to 0x3171F1…19293A363138.770703 USDT From 0xf4310C…D9C1df0c to 0x239F52…F6636B9670000 USDT From 0xc5ED72…4a2aC447 to 0x403BbA…1deb8bB6922778 USDT From 0xDd85b4…3ccaa0F7 to 0x4594E8…cF7e03019282 USDT From 0xAC1C83…934DCC89 to 0x847a26…5771738822000 USDC From 0xb0BF75…0040e8a3 to 0xe760b6…B69b9374349309.8 USDT From 0x69e86E…c3dD3241 to 0x39bd67…23Cf03a78500 USDC From 0x2f5694…3e608C8C to 0xe1D430…9b225348200 USDC From 0x74C749…d372F441 to 0xbd5382…4eD381c1100 USDC From 0x230E28…A4714253 to 0x4EA799…dbf836Ec52219 USDT From 0x47930E…0FDc90a1 to 0x6B9f49…82971f512696 USDT From 0x38cC23…Bc3C8FDD to 0x3cE276…Da73c13840000 USDC From 0x2b80C4…1E20B477 to 0x32fd70…92504B751000000 USDT From 0xeEff9d…9cb0F3Fd to 0x504409…060D8113176.06 USDT From 0x3c9Ea5…6Fe8f757 to 0xc36DFC…2FaAacFf100000 USDT From 0x230E28…A4714253 to 0x4532FD…10356B0370106 USDT From 0x0582DD…0617652D to 0xADda2F…b220Db6b78000 USDT From 0xA832B7…d3BB0517 to 0xCE9B7a…B32564Cb10 USDC From 0xaC91bf…46C5A66E to 0x501310…99dc86aF99.991223 USDC From 0x735257…59d7b3f3 to 0x15152F…b0f62224245388 USDC From 0x4c09a8…65fbc921 to 0xE53573…ef1cF48a100 USDT From 0x7F6B98…4E72e9EE to 0x6331D9…84912BC555000 USDT From 0x46EEA8…0fb0fFE5 to 0x4948b1…fcF7C9F410000000 USDC From 0x230E28…A4714253 to 0x265b66…982fBedB95500 USDT From 0xe41f29…5A76a2dc to 0x2d0737…6f4b6d182911.771288 USDT From 0x0aFEA6…9BD7b781 to 0x2F63d2…3D9C69f4261.378527 USDC From 0xf4310C…D9C1df0c to 0x5f1427…670008f9167645 USDT From 0x38cC23…Bc3C8FDD to 0xB9159E…83Cd2a802500.01 USDC From 0x4C744a…8a92E5D5 to 0xa6269E…df22F509350 USDC From 0xEF435A…2a818Df5 to 0xda525A…b93FFBc0999992.9 USDT From 0x6b980D…D2628A2E to 0xFD9258…3c0E0d0f10 USDT From 0x172f8d…2a55be0c to 0xd4aF44…f5cb47e9135 USDC From 0x8084ED…ED1E65ce to 0xf635fc…bb6393111500 USDT From 0xA104f1…f3106599 to 0xC9bb1d…d5e30517115.06 USDT From 0x2F5137…683f46F5 to 0xcFC9EF…a9ef7071150 DAI From 0xc58808…65F9fB19 to 0x2BD883…d3A48Cf22200 USDT From 0xaF780b…19F348e1 to 0xadF025…2a3259D325.8791 USDC From 0x3FC758…4fbc56D7 to 0xFEa545…7BC0c13e20000 USDT From 0xEAD57b…fbfd10A5 to 0xb88c84…b4b16ffB499990 USDC From 0xecd341…8d651b3D to 0x4F0013…Fb34907812212 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.011998029783518207 eth 0.011998029783518207 ETH
0x488842…b84dadcd	16920836	Mon, Mar 27, 2023 9:36 PM	0x44590a…59687D48	From 0xaDc0a6…d2F066Ee to 0xB16609…A59A491E40 USDT From 0x0582DD…0617652D to 0xADda2F…b220Db6b78000 USDT From 0x3ddc75…6b8c0f93 to 0x0E0794…D9cD8b0250000 USDC From 0x46EEA8…0fb0fFE5 to 0x4948b1…fcF7C9F410000000 USDC From 0xA5a660…e1BB38fD to 0xf8e3cc…971643f9110 USDT From 0x32f677…9E004B75 to 0x2b83Db…FEE0b4771000000 USDT From 0x7F6B98…4E72e9EE to 0x6331D9…84912BC555000 USDT From 0x9cB9Ec…06308515 to 0xe90ABe…89f0020953 USDT From 0xD275E5…8e610701 to 0xac457a…B19B5db610000000 USDC From 0xf4310C…D9C1df0c to 0x5f1427…670008f9167645 USDT From 0xecd341…8d651b3D to 0x4F0013…Fb34907812212 USDT From 0xccAC26…87728B55 to 0xF00106…73Ecb1692500 USDC From 0x38cC23…Bc3C8FDD to 0xB9159E…83Cd2a802500.01 USDC From 0x601734…6a7EDd73 to 0x2aDa43…640E32A541417.165669 USDT From 0x7fE780…367F1f49 to 0x60e977…1f01448C151350000 USDC From 0x365a07…91C3A1a3 to 0xCcB3a9…36BDF7cD890.8 USDC From 0xf4310C…D9C1df0c to 0x239F52…F6636B9670000 USDT From 0xaF780b…19F348e1 to 0xadF025…2a3259D325.8791 USDC From 0x74C749…d372F441 to 0xbd5382…4eD381c1100 USDC From 0xc5ED72…4a2aC447 to 0x6467f7…90ff47b61070000 USDT From 0x735257…59d7b3f3 to 0x15152F…b0f62224245388 USDC From 0x4C744a…8a92E5D5 to 0xa6269E…df22F509350 USDC From 0x3c9Ea5…6Fe8f757 to 0xc36DFC…2FaAacFf100000 USDT From 0xEF435A…2a818Df5 to 0xda525A…b93FFBc0999992.9 USDT From 0xd20A77…0863af6D to 0x6fD5D9…9575F1b510000 USDT From 0x86Cd31…75a5b015 to 0x3b3c1d…746C7aaB409.727 USDT From 0xb0BF75…0040e8a3 to 0x6aa84C…1D5cda42675310 USDT From 0xF3fFfd…951303A9 to 0x9eC09e…8095543e11256 USDT From 0x2b80C4…1E20B477 to 0x32fd70…92504B751000000 USDT From 0x8b3187…DdfB773E to 0x95B1e0…D87aC6c59000 USDC From 0xaDc0a6…d2F066Ee to 0xb16a80…fE9A491E40 USDT From 0x3FC758…4fbc56D7 to 0xFEa545…7BC0c13e20000 USDT From 0xC0C608…18eC9Cfd to 0x4bCaAe…cF4024f512010 USDT From 0xA59f74…42adA5Dd to 0x75ad60…70c5A1c3749.863909 USDT From 0x286A34…B3d1293c to 0x6D7b8c…c5569062220.738806 USDT From 0x2071aA…613dFb33 to 0xA26604…50B5A1B9800 USDT From 0x77C93E…21757b61 to 0x99cE1e…C664F0cf300 USDT From 0xc5ED72…4a2aC447 to 0x403BbA…1deb8bB6922778 USDT From 0x58b704…05925023 to 0x6ED58e…B724a86C100 USDT From 0x38cC23…Bc3C8FDD to 0x3cE276…Da73c13840000 USDC From 0xFb24b9…2e535b17 to 0x6047a6…0c8395021235.078504 USDC From 0x6A299D…2a73B9C7 to 0xF549d3…0bEaa8C6200 USDT From 0xEAD57b…fbfd10A5 to 0xb88c84…b4b16ffB499990 USDC From 0xEAD57b…fbfd10A5 to 0x7003b9…aa6fc79B1179046.515668 USDC From 0x69e86E…c3dD3241 to 0x39bd67…23Cf03a78500 USDC From 0x5B16Bb…137db4C5 to 0x4b8B9c…A54909c23823.6044 USDT From 0xf4a3b0…5E258651 to 0x84eAc7…09aC76A91000000 USDT From 0xDd85b4…3ccaa0F7 to 0x4594E8…cF7e03019282 USDT From 0xd23EAC…cEA2B401 to 0xFe6aDb…28739BE313.158742 USDT From 0xb0BF75…0040e8a3 to 0xe760b6…B69b9374349309.8 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.010837173126312287 eth 0.010837173126312287 ETH
0x86fb7c…33ac9e14	16920829	Mon, Mar 27, 2023 9:34 PM	0x44590a…59687D48	From 0xF3fFfd…951303A9 to 0x9eC09e…8095543e11256 USDT From 0x8477Ac…24201e8E to 0xA933e6…F6E21E851399.227719 USDT From 0x4571f5…5633B033 to 0x55f8b7…02D4064249253.73 USDT From 0xFF1bcC…D48563B1 to 0x170bd0…D437E93720000 USDT From 0x028706…12302D29 to 0xa59Cb9…acAdA5dD749.863909 USDT From 0x8B8308…F360c8B7 to 0x009cF5…f68fcdA6100000 USDC From 0x38cC23…Bc3C8FDD to 0xB9159E…83Cd2a802500.01 USDC From 0x32f677…9E004B75 to 0x2b83Db…FEE0b4771000000 USDT From 0x227EC3…f4b9f6c3 to 0xDC6b2C…52B4A229150.073241 USDT From 0xF8daD2…1347Bcd9 to 0x3aA50C…0c3B2c0115000 USDT From 0x735257…59d7b3f3 to 0x15152F…b0f62224245388 USDC From 0x4C744a…8a92E5D5 to 0xa6269E…df22F509350 USDC From 0x8C09ea…15fC8Ee5 to 0xB655aB…C1243cfF550000 USDT From 0x74C749…d372F441 to 0xbd5382…4eD381c1100 USDC From 0xCa41A5…40F10F2C to 0x6f0941…520d711c1000 USDC From 0x063a10…919e6767 to 0x402A48…74c7CC3891 USDT From 0xEAD57b…fbfd10A5 to 0x7003b9…aa6fc79B1179046.515668 USDC From 0xD33BD0…33234213 to 0xba4f70…9ec21b2b15387 USDT From 0x13bc90…B51ce2AC to 0x85F587…B673516b200 USDT From 0x46EEA8…0fb0fFE5 to 0x4948b1…fcF7C9F410000000 USDC From 0x8b3187…DdfB773E to 0x95B1e0…D87aC6c59000 USDC From 0x0582DD…0617652D to 0xADda2F…b220Db6b78000 USDT From 0xf4a3b0…5E258651 to 0x84eAc7…09aC76A91000000 USDT From 0xB43368…826D6E03 to 0x59D416…618F481799 USDT From 0xf4310C…D9C1df0c to 0x239F52…F6636B9670000 USDT From 0x3B947F…34bd13Dc to 0xbB509d…56cCFBB3100 USDC From 0xc5ED72…4a2aC447 to 0x403BbA…1deb8bB6922778 USDT From 0xb0BF75…0040e8a3 to 0x6aa84C…1D5cda42675310 USDT From 0x58b704…05925023 to 0x6ED58e…B724a86C100 USDT From 0xa807F3…A2A6FF7c to 0x2b39F5…6dC7Da421.98 USDC From 0xaF780b…19F348e1 to 0xadF025…2a3259D325.8791 USDC From 0xD1164e…F801EC53 to 0x81c131…ed83217240000 USDT From 0xf4310C…D9C1df0c to 0x5f1427…670008f9167645 USDT From 0xecd341…8d651b3D to 0x4F0013…Fb34907812212 USDT From 0xDd85b4…3ccaa0F7 to 0x4594E8…cF7e03019282 USDT From 0x38cC23…Bc3C8FDD to 0x3cE276…Da73c13840000 USDC From 0x2071aA…613dFb33 to 0xA26604…50B5A1B9800 USDT From 0x70E518…b86b0CC9 to 0x2ef361…d403EF0B1064 USDT From 0xdf27c7…27A24A49 to 0x057f30…b8336149110 USDT From 0xcD10F7…92220b45 to 0x0377DB…a296742c115000 USDC From 0xEAD57b…fbfd10A5 to 0xb88c84…b4b16ffB499990 USDC From 0xb0BF75…0040e8a3 to 0xe760b6…B69b9374349309.8 USDT From 0xb7d5Db…B9E61e27 to 0x1263b0…941C1b4E343.34094 USDC From 0x2b80C4…1E20B477 to 0x32fd70…92504B751000000 USDT From 0x3c9Ea5…6Fe8f757 to 0xc36DFC…2FaAacFf100000 USDT From 0x5B16Bb…137db4C5 to 0xc8Daef…cbe0a2f13825.0669 USDT From 0x7F6B98…4E72e9EE to 0x6331D9…84912BC555000 USDT From 0xEF435A…2a818Df5 to 0xda525A…b93FFBc0999992.9 USDT From 0x033616…A6A1a339 to 0xeE6727…688324C730000 USDT From 0x34aEDC…69188e7d to 0xdC5330…400a7CbB225 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.012041400031203985 eth 0.012041400031203985 ETH
0x79dd93…4cbbe083	16920823	Mon, Mar 27, 2023 9:33 PM	0x44590a…59687D48	From 0x2071aA…613dFb33 to 0xA26604…50B5A1B9800 USDT From 0x004df5…2ED01Ca9 to 0xeF3008…902947f91998.351028 USDC From 0x32f677…9E004B75 to 0x2b83Db…FEE0b4771000000 USDT From 0xecd341…8d651b3D to 0x4F0013…Fb34907812212 USDT From 0xF3fFfd…951303A9 to 0x9eC09e…8095543e11256 USDT From 0x735257…59d7b3f3 to 0x15152F…b0f62224245388 USDC From 0x634a1d…6A78476d to 0x467866…135718C61000.114584 USDT From 0x2b80C4…1E20B477 to 0x32fd70…92504B751000000 USDT From 0xa807F3…A2A6FF7c to 0x2b39F5…6dC7Da4250 USDT From 0xb0BF75…0040e8a3 to 0xe760b6…B69b9374349309.8 USDT From 0x38cC23…Bc3C8FDD to 0xB9159E…83Cd2a802500.01 USDC From 0xEAD57b…fbfd10A5 to 0xb88c84…b4b16ffB499990 USDC From 0x3c9Ea5…6Fe8f757 to 0xc36DFC…2FaAacFf100000 USDT From 0xbccA38…F73bfa0E to 0x664fCb…5a5f98f115113 USDT From 0x8C09ea…15fC8Ee5 to 0xB655aB…C1243cfF550000 USDT From 0xCfD674…67452AA5 to 0x1B277a…22319202299990 USDT From 0xc5ED72…4a2aC447 to 0x6467f7…90ff47b61070000 USDT From 0xf4a3b0…5E258651 to 0x84eAc7…09aC76A91000000 USDT From 0xEF435A…2a818Df5 to 0xda525A…b93FFBc0999992.9 USDT From 0xb0BF75…0040e8a3 to 0x6aa84C…1D5cda42675310 USDT From 0xc5ED72…4a2aC447 to 0x403BbA…1deb8bB6922778 USDT From 0x38cC23…Bc3C8FDD to 0x3cE276…Da73c13840000 USDC From 0xf4310C…D9C1df0c to 0x5f1427…670008f9167645 USDT From 0x4571f5…5633B033 to 0xdebEAc…4909fd5D9970.08 USDT From 0x58b704…05925023 to 0x6ED58e…B724a86C100 USDT From 0x664797…Bb5F98F1 to 0x78F6FA…703cFA1015113 USDT From 0xEAD57b…fbfd10A5 to 0x7003b9…aa6fc79B1179046.515668 USDC From 0xDd85b4…3ccaa0F7 to 0x4594E8…cF7e03019282 USDT From 0x13e764…9d30f9c1 to 0x0E822d…Df87ad124165.28 USDT From 0xC58D74…BD1120Ce to 0x048067…65B47714100 USDT From 0xf4310C…D9C1df0c to 0x239F52…F6636B9670000 USDT From 0xaF780b…19F348e1 to 0xadF025…2a3259D325.8791 USDC From 0x3850a4…6b6D1EdE to 0x2f652D…92f660ef287.101735 USDT From 0xA73E50…1976fd69 to 0xEAbd0A…431E41Ff10000 USDT From 0x7F6B98…4E72e9EE to 0x6331D9…84912BC555000 USDT From 0x0582DD…0617652D to 0xADda2F…b220Db6b78000 USDT From 0x5263Fe…7E2ff8b5 to 0x8Ffc4c…15AA8c261181.635454 USDT From 0x991Bb1…CD95EE39 to 0xBFf94b…E62886e510257 USDT From 0x98e126…8F6b0673 to 0x7AA901…53Fc7296555 USDT From 0x74C749…d372F441 to 0xbd5382…4eD381c1100 USDC From 0x4C744a…8a92E5D5 to 0xa6269E…df22F509350 USDC From 0x69e86E…c3dD3241 to 0x39bd67…23Cf03a78500 USDC From 0x46EEA8…0fb0fFE5 to 0x4948b1…fcF7C9F410000000 USDC From 0x8b3187…DdfB773E to 0x95B1e0…D87aC6c59000 USDC From 0x8B8308…F360c8B7 to 0x009cF5…f68fcdA6100000 USDC From 0x93aa1F…a198F01d to 0x2C7497…3C8ac9d45000 USDT From 0xCbd189…7b343903 to 0x44237B…D2E846Fb1000 USDT From 0x634951…4f51DA61 to 0x533176…2d0B5DB23189.219796 USDC From 0x27a2a2…10734431 to 0xBa27d9…905A95972500 DAI From 0x62dce9…19F20fbd to 0x675C51…Fd9f3612300 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.012205931924075472 eth 0.012205931924075472 ETH
0x138f53…9422069a	16920816	Mon, Mar 27, 2023 9:31 PM	0x44590a…59687D48	From 0xd0B798…5D707007 to 0x0B30b1…63c663E410000.546956 USDT From 0x8B8308…F360c8B7 to 0x009cF5…f68fcdA6100000 USDC From 0x8b419A…Cd1a0017 to 0x839eF5…be907f5810000 USDC From 0x62d9e0…6f86E10c to 0x82657F…19133CeD15000 USDT From 0x38cC23…Bc3C8FDD to 0x3cE276…Da73c13840000 USDC From 0x8C09ea…15fC8Ee5 to 0xB655aB…C1243cfF550000 USDT From 0xc5ED72…4a2aC447 to 0x6467f7…90ff47b61070000 USDT From 0x4C744a…8a92E5D5 to 0xa6269E…df22F509350 USDC From 0x8b419A…Cd1a0017 to 0x4bDd86…497A81512000 USDC From 0xccAC26…87728B55 to 0xD69dEF…F22869022000 USDC From 0xEAD57b…fbfd10A5 to 0x7003b9…aa6fc79B1179046.515668 USDC From 0xF3fFfd…951303A9 to 0x9eC09e…8095543e11256 USDT From 0xDd85b4…3ccaa0F7 to 0x4594E8…cF7e03019282 USDT From 0x735257…59d7b3f3 to 0x15152F…b0f62224245388 USDC From 0xf4310C…D9C1df0c to 0x239F52…F6636B9670000 USDT From 0xEAD57b…fbfd10A5 to 0xb88c84…b4b16ffB499990 USDC From 0xFF1bcC…D48563B1 to 0x170bd0…D437E93720000 USDT From 0x46EEA8…0fb0fFE5 to 0x4948b1…fcF7C9F410000000 USDC From 0xb0BF75…0040e8a3 to 0x6aa84C…1D5cda42675310 USDT From 0x0284eF…18BE3c67 to 0x22FDbf…2093B9382620 USDT From 0x3FF175…D3586357 to 0x8b9435…741aA42445 USDT From 0xecd341…8d651b3D to 0x4F0013…Fb34907812212 USDT From 0xfd519c…806e3c7c to 0xbA1319…252D043d10 BUSD From 0xaF780b…19F348e1 to 0xadF025…2a3259D325.8791 USDC From 0xc5ED72…4a2aC447 to 0x403BbA…1deb8bB6922778 USDT From 0x38cC23…Bc3C8FDD to 0xB9159E…83Cd2a802500.01 USDC From 0x8b419A…Cd1a0017 to 0x7780F1…D00F7C472000 USDC From 0x3F20c5…E4663cC7 to 0x4D26Ff…3BCA7d5672 USDT From 0x7F6B98…4E72e9EE to 0x6331D9…84912BC555000 USDT From 0x968c9A…b3a7515c to 0x8b76f4…aE240C8b709.076308 USDT From 0x68FAd2…3f55FDF9 to 0xB8Be70…DBeE56205085.315415 USDT From 0x66f124…73a68099 to 0x4350B4…18eee51F149.908273 USDT From 0x69e86E…c3dD3241 to 0x39bd67…23Cf03a78500 USDC From 0xf4310C…D9C1df0c to 0x5f1427…670008f9167645 USDT From 0x8b3187…DdfB773E to 0x95B1e0…D87aC6c59000 USDC From 0xf4a3b0…5E258651 to 0x84eAc7…09aC76A91000000 USDT From 0x0582DD…0617652D to 0xADda2F…b220Db6b78000 USDT From 0x2071aA…613dFb33 to 0xA26604…50B5A1B9800 USDT From 0x58b704…05925023 to 0x6ED58e…B724a86C100 USDT From 0x3c9Ea5…6Fe8f757 to 0xc36DFC…2FaAacFf100000 USDT From 0x7014cb…29CCb205 to 0xDeAeA8…4017B2B680000 USDT From 0x5816d0…3486d463 to 0x24a9ED…a4706fEE4326.216031 USDT From 0x1fF839…2c698f79 to 0xf7793E…737F8E8e5 USDC From 0xEF435A…2a818Df5 to 0xda525A…b93FFBc0999992.9 USDT From 0xb0BF75…0040e8a3 to 0xe760b6…B69b9374349309.8 USDT From 0x74C749…d372F441 to 0xbd5382…4eD381c1100 USDC From 0xd87B66…D7727001 to 0xCb7ee2…2422826a127.694282 USDT From 0xf36146…DE071FD1 to 0xe81565…9205a515115.5 USDT From 0xCfD674…67452AA5 to 0x1B277a…22319202299990 USDT From 0xe337a4…C4076F23 to 0x109a83…4d25645A1000 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.012909949391133036 eth 0.012909949391133036 ETH
0x50e7db…2520d57b	16920808	Mon, Mar 27, 2023 9:30 PM	0x44590a…59687D48	From 0x735257…59d7b3f3 to 0x15152F…b0f62224245388 USDC From 0x731C55…5cE4b167 to 0x78cdD7…84FDDf6a7000 USDT From 0xecd341…8d651b3D to 0x4F0013…Fb34907812212 USDT From 0x8C09ea…15fC8Ee5 to 0xB655aB…C1243cfF550000 USDT From 0x69e86E…c3dD3241 to 0x39bd67…23Cf03a78500 USDC From 0x640Fa7…C9D1484d to 0xF2299c…32CDd23b149506.898178 USDC From 0xf4a3b0…5E258651 to 0x84eAc7…09aC76A91000000 USDT From 0xD90981…E7B09F03 to 0xe6D95B…D76df71b155 USDT From 0x8B8308…F360c8B7 to 0x009cF5…f68fcdA6100000 USDC From 0xCD88f7…3b83DE8e to 0xBf36DE…5972de025000 USDT From 0x416bd3…010b826c to 0xfDE671…F5388da413 USDC From 0x124bf7…45a84F2c to 0x815869…90AE81d5322.283312 USDT From 0xf4310C…D9C1df0c to 0x5f1427…670008f9167645 USDT From 0x8b3187…DdfB773E to 0x95B1e0…D87aC6c59000 USDC From 0x8b419A…Cd1a0017 to 0x647626…adFB309410000 USDC From 0x7f3C07…673Cf5C3 to 0x5A390F…A31C5cD1100 USDC From 0x5ACCe7…00c72e21 to 0x85528f…56248378800 USDT From 0xEF435A…2a818Df5 to 0xda525A…b93FFBc0999992.9 USDT From 0xEB2F31…eb15a17E to 0x7653e2…2ca376ee1362.31 USDC From 0xb0BF75…0040e8a3 to 0xe760b6…B69b9374349309.8 USDT From 0xeB1EE5…E92f007C to 0xd27392…18b2bFd2127.4522 USDT From 0xCfD674…67452AA5 to 0x1B277a…22319202299990 USDT From 0xff0711…5B030aDD to 0x80Fb15…21148C2745.5 USDT From 0x3c9Ea5…6Fe8f757 to 0xc36DFC…2FaAacFf100000 USDT From 0xc5ED72…4a2aC447 to 0x6467f7…90ff47b61070000 USDT From 0x74C749…d372F441 to 0xbd5382…4eD381c1100 USDC From 0x02985b…B497dC53 to 0xfdAC36…126b757e320 USDT From 0x7F6B98…4E72e9EE to 0x6331D9…84912BC555000 USDT From 0x2071aA…613dFb33 to 0xA26604…50B5A1B9800 USDT From 0x13c2e5…eF5F77a1 to 0x9117F6…AD9b7539400 USDC From 0xaF780b…19F348e1 to 0xadF025…2a3259D325.8791 USDC From 0x86E20c…8F87E889 to 0x6b98E3…77628a2e64000 USDT From 0xF3fFfd…951303A9 to 0x9eC09e…8095543e11256 USDT From 0xf4310C…D9C1df0c to 0x239F52…F6636B9670000 USDT From 0x58b704…05925023 to 0x6ED58e…B724a86C100 USDT From 0x46EEA8…0fb0fFE5 to 0x4948b1…fcF7C9F410000000 USDC From 0x38cC23…Bc3C8FDD to 0xB9159E…83Cd2a802500.01 USDC From 0x8b419A…Cd1a0017 to 0xE2A83C…EE8055e710000 USDC From 0xb0BF75…0040e8a3 to 0x6aa84C…1D5cda42675310 USDT From 0xFF1bcC…D48563B1 to 0x170bd0…D437E93720000 USDT From 0x8b419A…Cd1a0017 to 0xEf15c6…fe6209D610000 USDC From 0x8b419A…Cd1a0017 to 0xF1f360…EdEB39ab10000 USDC From 0x13c2e5…eF5F77a1 to 0xf495ea…f396E617500 USDC From 0x711e3d…30bC00A3 to 0xA57c9f…89f920751000 USDT From 0xc5ED72…4a2aC447 to 0x403BbA…1deb8bB6922778 USDT From 0x0582DD…0617652D to 0xADda2F…b220Db6b78000 USDT From 0x4C744a…8a92E5D5 to 0xa6269E…df22F509350 USDC From 0x2c3820…957d1A27 to 0x68a8C9…267D86d75390 USDT From 0x38cC23…Bc3C8FDD to 0x3cE276…Da73c13840000 USDC From 0x05963a…21fcDBFe to 0x89ac28…8A4a1492866 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.009682957467522863 eth 0.009682957467522863 ETH
0xdf9f17…3063deb4	16920801	Mon, Mar 27, 2023 9:28 PM	0x44590a…59687D48	From 0xC80AcF…6Dc4d7d1 to 0x03C16C…81f73682100 USDT From 0x6f0078…9b23e1c3 to 0xf7BF2F…9C3c891a2000 USDC From 0xecd341…8d651b3D to 0x4F0013…Fb34907812212 USDT From 0xFC1D29…e5b867A3 to 0xD3ad85…29dC30e424999.999999999996 DAI From 0xEF435A…2a818Df5 to 0xda525A…b93FFBc0999992.9 USDT From 0xF3fFfd…951303A9 to 0x9eC09e…8095543e11256 USDT From 0x735257…59d7b3f3 to 0x15152F…b0f62224245388 USDC From 0xaF780b…19F348e1 to 0xadF025…2a3259D325.8791 USDC From 0xDd85b4…3ccaa0F7 to 0x4594E8…cF7e03019282 USDT From 0x69e86E…c3dD3241 to 0x39bd67…23Cf03a78500 USDC From 0x322158…F7b7E659 to 0x09CbF3…A0c60D9f1846.253484 USDT From 0x13c2e5…eF5F77a1 to 0xf495ea…f396E617500 USDC From 0xc5ED72…4a2aC447 to 0x403BbA…1deb8bB6922778 USDT From 0x13c2e5…eF5F77a1 to 0x568010…26EB028f600 USDC From 0x65CaA4…4cFD07d9 to 0x210D22…095bf99e37 USDT From 0xE9e069…83b8a84e to 0xAf3Bf6…43d68Ae7300 USDT From 0x4C744a…8a92E5D5 to 0xa6269E…df22F509350 USDC From 0x8b3187…DdfB773E to 0x95B1e0…D87aC6c59000 USDC From 0x2071aA…613dFb33 to 0xA26604…50B5A1B9800 USDT From 0x6fBD67…8441738e to 0x98D601…812A2F4b19.00405 USDT From 0xCfD674…67452AA5 to 0x1B277a…22319202299990 USDT From 0x1B6e1f…5385ce9c to 0xbc1B40…3e73d55C430 USDT From 0xf4310C…D9C1df0c to 0x5f1427…670008f9167645 USDT From 0xb0BF75…0040e8a3 to 0x6aa84C…1D5cda42675310 USDT From 0x38cC23…Bc3C8FDD to 0xB9159E…83Cd2a802500.01 USDC From 0x9e7476…5aEC78a3 to 0x4052c2…31a779F9738.642082 USDT From 0x74C749…d372F441 to 0xbd5382…4eD381c1100 USDC From 0x307eF6…df62F617 to 0x480A99…AAF6D106882.0378 USDT From 0x46EEA8…0fb0fFE5 to 0x4948b1…fcF7C9F410000000 USDC From 0x5770aB…9CD0aa7D to 0x13b43C…0D9e909931.146638 USDT From 0x7F6B98…4E72e9EE to 0x6331D9…84912BC555000 USDT From 0xf4a3b0…5E258651 to 0x84eAc7…09aC76A91000000 USDT From 0x0cDCb7…ec71F533 to 0x3C91Ce…Bd9AA6315000 BUSD From 0x58b704…05925023 to 0x6ED58e…B724a86C100 USDT From 0x3c9Ea5…6Fe8f757 to 0xc36DFC…2FaAacFf100000 USDT From 0x13c2e5…eF5F77a1 to 0x05Fce0…4Ed6B74a400 USDC From 0x38cC23…Bc3C8FDD to 0x3cE276…Da73c13840000 USDC From 0x0582DD…0617652D to 0xADda2F…b220Db6b78000 USDT From 0x13c2e5…eF5F77a1 to 0x9117F6…AD9b7539400 USDC From 0x03208a…39E6D9F9 to 0x01bBFa…2adadfc6728.560847 USDT From 0xf4310C…D9C1df0c to 0x239F52…F6636B9670000 USDT From 0x8C09ea…15fC8Ee5 to 0xB655aB…C1243cfF550000 USDT From 0xc5ED72…4a2aC447 to 0x6467f7…90ff47b61070000 USDT From 0x5daab2…dF4D7B01 to 0xD8552e…F9540CdA956 USDT From 0x8B8308…F360c8B7 to 0x009cF5…f68fcdA6100000 USDC From 0xFF1bcC…D48563B1 to 0x170bd0…D437E93720000 USDT From 0xC40fA4…0BfE1C83 to 0x43B509…Fba8763F200 USDT From 0xb0BF75…0040e8a3 to 0xe760b6…B69b9374349309.8 USDT From 0x4C8DfC…DBbDaad5 to 0x7bcB75…6b5090A063.484007 USDT From 0xb43810…91E68Fb7 to 0x21c074…ce73DFfD700 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.009795827234972772 eth 0.009795827234972772 ETH
0xb848af…5d04f0c2	16920790	Mon, Mar 27, 2023 9:26 PM	0x44590a…59687D48	From 0xbECe64…eE9dE14d to 0x09CbF3…A0c60D9f1663.622874 USDT From 0x46EEA8…0fb0fFE5 to 0x4948b1…fcF7C9F410000000 USDC From 0x74C749…d372F441 to 0xbd5382…4eD381c1100 USDC From 0x634951…4f51DA61 to 0x533176…2d0B5DB2100 USDC From 0x55Dc2c…6d90CB53 to 0x5eD3e9…53687a10200 USDT From 0xe28642…Ab33dAc9 to 0x19c67a…1E996c412985 USDT From 0x4C744a…8a92E5D5 to 0xa6269E…df22F509350 USDC From 0x3c9Ea5…6Fe8f757 to 0xc36DFC…2FaAacFf100000 USDT From 0xc5ED72…4a2aC447 to 0x6467f7…90ff47b61070000 USDT From 0xDd85b4…3ccaa0F7 to 0x4594E8…cF7e03019282 USDT From 0x5D3903…D4592cD5 to 0x623550…ffd2fDA11000 USDT From 0x13c2e5…eF5F77a1 to 0x05Fce0…4Ed6B74a400 USDC From 0x38cC23…Bc3C8FDD to 0xB9159E…83Cd2a802500.01 USDC From 0x735257…59d7b3f3 to 0x15152F…b0f62224245388 USDC From 0x69e86E…c3dD3241 to 0x39bd67…23Cf03a78500 USDC From 0x8B8308…F360c8B7 to 0x009cF5…f68fcdA6100000 USDC From 0x13c2e5…eF5F77a1 to 0x568010…26EB028f600 USDC From 0x421b17…269B2A93 to 0x7eBC8B…fBf8608B35817.530444 USDT From 0xa7245D…1e8956cc to 0x1bA755…A163a1F1200 USDT From 0xf4310C…D9C1df0c to 0x5f1427…670008f9167645 USDT From 0x171818…40D37Fd9 to 0x4Ccf7d…4E7a0ce1368.322092 USDT From 0x38cC23…Bc3C8FDD to 0x3cE276…Da73c13840000 USDC From 0xf4310C…D9C1df0c to 0x239F52…F6636B9670000 USDT From 0xEF435A…2a818Df5 to 0xda525A…b93FFBc0999992.9 USDT From 0xecd341…8d651b3D to 0x4F0013…Fb34907812212 USDT From 0xC3bc54…80Bc7f19 to 0xee7D04…b78F561c617.457599 USDT From 0x58b704…05925023 to 0x6ED58e…B724a86C100 USDT From 0x3e6Fe2…8d30fCde to 0xEc71D0…C435aF2897.44634957 BUSD From 0x8b3187…DdfB773E to 0x95B1e0…D87aC6c59000 USDC From 0x3B947F…34bd13Dc to 0xBB59Aa…E05CFBB3100 USDC From 0x13c2e5…eF5F77a1 to 0x9117F6…AD9b7539400 USDC From 0xa8E3C4…079fc213 to 0x296980…a2156bE578.467668 USDT From 0x2f4AC2…CbbaAfe5 to 0x73c5b7…02cA2F18996.070473 USDT From 0xc5ED72…4a2aC447 to 0x403BbA…1deb8bB6922778 USDT From 0x0582DD…0617652D to 0xADda2F…b220Db6b78000 USDT From 0xf4a3b0…5E258651 to 0x84eAc7…09aC76A91000000 USDT From 0xCfD674…67452AA5 to 0x1B277a…22319202299990 USDT From 0x9854A7…59454ecC to 0x98890C…C37aF7452900.682224 USDC From 0x0810eA…585ce3D3 to 0x872346…82Cee9E9540148 USDC From 0xFF1bcC…D48563B1 to 0x170bd0…D437E93720000 USDT From 0x33a83a…22FE17a3 to 0x1d6fd7…658B67a9517.427201 USDC From 0xD33BD0…33234213 to 0xba4E41…a1A21B2B10 USDT From 0x811202…C46297A7 to 0x811590…c76297a710 USDT From 0xFe28c3…8aa3DB29 to 0x5b669e…2C5a99d2100 USDC From 0x7F6B98…4E72e9EE to 0x6331D9…84912BC555000 USDT From 0xb0BF75…0040e8a3 to 0xe760b6…B69b9374349309.8 USDT From 0xaF780b…19F348e1 to 0xadF025…2a3259D325.8791 USDC From 0x46EEA8…0fb0fFE5 to 0x4948b1…fcF7C9F410000000 USDC From 0xF3fFfd…951303A9 to 0x9eC09e…8095543e11256 USDT From 0x13c2e5…eF5F77a1 to 0xf495ea…f396E617500 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.010134107477069184 eth 0.010134107477069184 ETH
0x646433…fd5df410	16920786	Mon, Mar 27, 2023 9:25 PM	0x44590a…59687D48	From 0xaBbcd3…5B51E3a1 to 0x934503…0FE507CF10 USDT From 0x0582DD…0617652D to 0xADda2F…b220Db6b78000 USDT From 0x2CB189…5E72f6b1 to 0x234917…42Ae7A11314648.60988 USDC From 0x386f50…E6041DED to 0x73c5b7…02cA2F18996.286739 USDT From 0xb0BF75…0040e8a3 to 0xe760b6…B69b9374349309.8 USDT From 0x0e57dF…D8570D4d to 0xcA1309…47a650085904 USDC From 0xfDB351…acCdd56C to 0x2C484A…21F356341072044.65 USDT From 0x234566…f55e7A11 to 0x2CbDDc…17a2f6b157292.097603 USDC From 0x013f2a…Cc4ed6AE to 0x78c1C6…1bA88f9b135000 USDT From 0x46EEA8…0fb0fFE5 to 0x4948b1…fcF7C9F410000000 USDC From 0x7E79A6…33A996e1 to 0x973150…C78693509641.455317 USDC From 0x3c9Ea5…6Fe8f757 to 0xc36DFC…2FaAacFf100000 USDT From 0xb0BF75…0040e8a3 to 0x6aa84C…1D5cda42675310 USDT From 0xaF780b…19F348e1 to 0xadF025…2a3259D325.8791 USDC From 0x11EfDc…8e1339de to 0xCEdB31…FCD95AFf12000 USDT From 0x4dBBE8…1aD0242D to 0xf59DEa…6f01DA46500000 USDC From 0xdab58e…d20A1Aa7 to 0xb333FF…1E9B19F862000 USDC From 0x13c2e5…eF5F77a1 to 0x568010…26EB028f600 USDC From 0x2a710d…a523b619 to 0x25AB7f…fc05750c9914.103 USDT From 0xc5ED72…4a2aC447 to 0x403BbA…1deb8bB6922778 USDT From 0xf4310C…D9C1df0c to 0x239F52…F6636B9670000 USDT From 0x69e86E…c3dD3241 to 0x39bd67…23Cf03a78500 USDC From 0x8b3187…DdfB773E to 0x95B1e0…D87aC6c59000 USDC From 0xB22Aea…5af5F45c to 0x8e3a97…584EbC8E1495.67 USDT From 0xEF435A…2a818Df5 to 0xda525A…b93FFBc0999992.9 USDT From 0xc5ED72…4a2aC447 to 0x6467f7…90ff47b61070000 USDT From 0x2071aA…613dFb33 to 0xA26604…50B5A1B9800 USDT From 0x74C749…d372F441 to 0xbd5382…4eD381c1100 USDC From 0xB32731…BFaC5FBd to 0x9f1192…CBEC520b95.21 USDT From 0x735257…59d7b3f3 to 0x15152F…b0f62224245388 USDC From 0x5D3903…D4592cD5 to 0x623550…ffd2fDA11000 USDT From 0x548Cc0…50d97fc9 to 0x7142a7…52904Aff10 USDC From 0x75ffc5…Afd4f3E5 to 0xA69727…A7187D937000 USDT From 0x2a710d…a523b619 to 0xF566Ec…03b45AfA6826.77 USDT From 0xDd85b4…3ccaa0F7 to 0x4594E8…cF7e03019282 USDT From 0x13c2e5…eF5F77a1 to 0x9117F6…AD9b7539400 USDC From 0x052365…B5706801 to 0x37ba45…a81072aF14.85 USDT From 0xCfD674…67452AA5 to 0x1B277a…22319202299990 USDT From 0xecd341…8d651b3D to 0x4F0013…Fb34907812212 USDT From 0xc535e9…E3e5908c to 0x1Ce390…293599B25260.625891234462 DAI From 0x9f5007…f627A6C1 to 0x67B4a5…d60Cb2ab309.690309 USDC From 0x13c2e5…eF5F77a1 to 0xf495ea…f396E617500 USDC From 0xf4310C…D9C1df0c to 0x5f1427…670008f9167645 USDT From 0xAbBa74…b307d185 to 0xD17dA0…f3d2B5f2100 USDT From 0x4f14Df…63A29929 to 0x9Ad529…882051E120360 USDT From 0x13c2e5…eF5F77a1 to 0x05Fce0…4Ed6B74a400 USDC From 0x58b704…05925023 to 0x6ED58e…B724a86C100 USDT From 0xFF1bcC…D48563B1 to 0x170bd0…D437E93720000 USDT From 0x2E6dFB…89850b6e to 0x6e75dA…05B3E5541660 USDC From 0xe9de07…9c31c295 to 0x5DAE4b…6FBAd4B210 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.009624353451367152 eth 0.009624353451367152 ETH
0x1c0a73…543c48b2	16920782	Mon, Mar 27, 2023 9:24 PM	0x44590a…59687D48	From 0x4C744a…8a92E5D5 to 0xa6269E…df22F509350 USDC From 0x5D3903…D4592cD5 to 0x623550…ffd2fDA11000 USDT From 0xaBbcd3…5B51E3a1 to 0x9346CF…31A507Cf990 USDT From 0xFb24b9…2e535b17 to 0x6047a6…0c839502739.140632 USDC From 0x6d9d0e…fAE96E59 to 0x5eD3e9…53687a10874.104643 USDT From 0x0b057C…F0a11f57 to 0xAEba77…00C62f192129 USDT From 0x69e86E…c3dD3241 to 0x39bd67…23Cf03a78500 USDC From 0xd4628d…9704FB39 to 0x84e29b…29C165BF2603 USDT From 0x250414…8C8Bb095 to 0xc98aD6…3d848706180000 USDC From 0x0810eA…585ce3D3 to 0x7452c8…47Df1dcD29980.28451 USDC From 0x3c9Ea5…6Fe8f757 to 0xc36DFC…2FaAacFf100000 USDT From 0xf4a3b0…5E258651 to 0x84eAc7…09aC76A91000000 USDT From 0x362748…7B42E1bE to 0x0adC0B…A6Ceb38c1111 USDC From 0x2071aA…613dFb33 to 0xA26604…50B5A1B9800 USDT From 0x13c2e5…eF5F77a1 to 0x568010…26EB028f600 USDC From 0x7aFffB…cae29C2e to 0x90Cf36…28DD859750 USDT From 0x58b704…05925023 to 0x6ED58e…B724a86C100 USDT From 0xF17ee8…E1950BF9 to 0xEb1461…7a07099E120 USDC From 0xf4310C…D9C1df0c to 0x5f1427…670008f9167645 USDT From 0x273E56…Ea4f751E to 0x25054e…5267463F1620 USDT From 0x459446…535Ef0c7 to 0xA9D2d5…87c43E43751023.45 USDC From 0x23a934…e029e87d to 0xf091C5…d169Eb888779.23335 USDT From 0x735257…59d7b3f3 to 0x15152F…b0f62224245388 USDC From 0xDd85b4…3ccaa0F7 to 0x4594E8…cF7e03019282 USDT From 0xc5866D…40175495 to 0x824496…f47A1F6E46265 USDT From 0x13c2e5…eF5F77a1 to 0x9117F6…AD9b7539400 USDC From 0x13c2e5…eF5F77a1 to 0x05Fce0…4Ed6B74a400 USDC From 0xFF1bcC…D48563B1 to 0x170bd0…D437E93720000 USDT From 0xc7B366…C2Ffe6C3 to 0x950ce3…881176b1200 USDT From 0x4571f5…5633B033 to 0x55ff65…43E4064249253.73 USDT From 0xc5ED72…4a2aC447 to 0x403BbA…1deb8bB6922778 USDT From 0xecd341…8d651b3D to 0x4F0013…Fb34907812212 USDT From 0xc5ED72…4a2aC447 to 0x6467f7…90ff47b61070000 USDT From 0xCfD674…67452AA5 to 0x1B277a…22319202299990 USDT From 0x38cC23…Bc3C8FDD to 0xB9159E…83Cd2a802500.01 USDC From 0xaF780b…19F348e1 to 0xadF025…2a3259D325.8791 USDC From 0xEF435A…2a818Df5 to 0xda525A…b93FFBc0999992.9 USDT From 0xf5E3fb…DC0d86d3 to 0xfFF0a6…7b316abe4000 USDC From 0x13c2e5…eF5F77a1 to 0xf495ea…f396E617500 USDC From 0x96c494…a06670c5 to 0x9dA7af…9B0B5B211476.325327 USDC From 0xEB1430…e907099e to 0x8A76AA…4A66eAeF112.060583 USDC From 0x0582DD…0617652D to 0xADda2F…b220Db6b78000 USDT From 0x73E67d…aA16C731 to 0x4ab070…43AeA1C6500 USDC From 0xB24868…dB868C1e to 0x1612f9…b07A6213115.829649 USDT From 0xAaD5Ae…278D34d3 to 0x6e0D16…969e630b5000000 USDT From 0xFC9002…93bb59EC to 0x2c1e74…1fD1f2Bc10000 USDT From 0x74C749…d372F441 to 0xbd5382…4eD381c1100 USDC From 0xe9d431…956544D5 to 0x7E0dE7…1C36d264388 USDC From 0x8B8308…F360c8B7 to 0x009cF5…f68fcdA6100000 USDC From 0xE7D613…B78E24BE to 0xe366Ad…AB2dc2221000 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.009860288138726005 eth 0.009860288138726005 ETH
0x132266…e9d01036	16920771	Mon, Mar 27, 2023 9:22 PM	0x44590a…59687D48	From 0xaF780b…19F348e1 to 0xadF025…2a3259D325.8791 USDC From 0xf4a3b0…5E258651 to 0x84eAc7…09aC76A91000000 USDT From 0x1c0706…f409003D to 0x36Eb80…14e7753352.587306 USDT From 0xc5ED72…4a2aC447 to 0x6467f7…90ff47b61070000 USDT From 0x4C744a…8a92E5D5 to 0xa6269E…df22F509350 USDC From 0x13c2e5…eF5F77a1 to 0x9117F6…AD9b7539400 USDC From 0x0582DD…0617652D to 0xADda2F…b220Db6b78000 USDT From 0x0FC2A8…94f80919 to 0x23f53E…95196376200669 USDC From 0x3c9Ea5…6Fe8f757 to 0xc36DFC…2FaAacFf100000 USDT From 0xaF90A9…bFEAfEC7 to 0x302f40…8582E70C432 USDT From 0x38cC23…Bc3C8FDD to 0xB9159E…83Cd2a802500.01 USDC From 0x8b3187…DdfB773E to 0x95B1e0…D87aC6c59000 USDC From 0x270287…35580755 to 0x6187e7…49715b64149.1604 USDT From 0xecd341…8d651b3D to 0x4F0013…Fb34907812212 USDT From 0x0810eA…585ce3D3 to 0x7452c8…47Df1dcD29980.28451 USDT From 0xf4310C…D9C1df0c to 0x239F52…F6636B9670000 USDT From 0xB5Ad50…f9677359 to 0xae2f9b…18D72d1c65000 USDC From 0x7F6B98…4E72e9EE to 0x6331D9…84912BC555000 USDT From 0x55D1e0…80F20A29 to 0x6aA537…2675ede96986.716802 USDC From 0x13c2e5…eF5F77a1 to 0xf495ea…f396E617500 USDC From 0xF3fFfd…951303A9 to 0x9eC09e…8095543e11256 USDT From 0xc5ED72…4a2aC447 to 0x403BbA…1deb8bB6922778 USDT From 0xA62b61…f40a201d to 0x8e8078…2f8621E91650 USDT From 0x243314…95280691 to 0x26b1b1…2114bFc7750 USDT From 0x54B9BD…99f499F3 to 0x3495C9…38F936675999.084691 USDT From 0x58b704…05925023 to 0x6ED58e…B724a86C100 USDT From 0xF5135a…B9B8f68C to 0x1b16A2…dbc716091532.3 USDT From 0x2071aA…613dFb33 to 0xA26604…50B5A1B9800 USDT From 0xa545cc…9dd40BB5 to 0xeDdDf3…5004eA361006 USDT From 0xA11263…f4a855b3 to 0xb46092…bF5c67Af469.487976 USDT From 0x250414…8C8Bb095 to 0xc98aD6…3d848706180000 USDC From 0x13c2e5…eF5F77a1 to 0x568010…26EB028f600 USDC From 0x735257…59d7b3f3 to 0x15152F…b0f62224245388 USDC From 0xCfD674…67452AA5 to 0x1B277a…22319202299990 USDT From 0xe7cBF9…B2e9DCFd to 0xCDb68E…1a0030c2100 USDT From 0xAaD5Ae…278D34d3 to 0x4d5F4C…e9Fd75cD350445.742 USDT From 0x5f6639…6B354313 to 0xdC75C8…C710e53c4000 USDT From 0xf4310C…D9C1df0c to 0x5f1427…670008f9167645 USDT From 0x69e86E…c3dD3241 to 0x39bd67…23Cf03a78500 USDC From 0xFF1bcC…D48563B1 to 0x170bd0…D437E93720000 USDT From 0xd62cB4…45ff34A1 to 0x7EB25A…464068C3135 USDT From 0xC3bc54…80Bc7f19 to 0xee7D04…b78F561c3867.03414 USDT From 0x26e05D…9f565b27 to 0xABbf37…5c51E3A12564 USDT From 0x38cC23…Bc3C8FDD to 0x3cE276…Da73c13840000 USDC From 0x5D3903…D4592cD5 to 0x623550…ffd2fDA11000 USDT From 0xe28f8F…81b6AbB9 to 0x7F28c7…5f190d0440 USDT From 0x13c2e5…eF5F77a1 to 0x05Fce0…4Ed6B74a400 USDC From 0x39a443…198fF7D5 to 0x890A6e…8F7e6225122.938232 USDT From 0x8B8308…F360c8B7 to 0x009cF5…f68fcdA6100000 USDC From 0xDd85b4…3ccaa0F7 to 0x4594E8…cF7e03019282 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.010365266653182 eth 0.010365266653182 ETH
0xa3d8e3…af98e5c4	16920762	Mon, Mar 27, 2023 9:20 PM	0x44590a…59687D48	From 0xf4a3b0…5E258651 to 0x84eAc7…09aC76A91000000 USDT From 0x0582DD…0617652D to 0xADda2F…b220Db6b78000 USDT From 0x36311A…C85BC89c to 0xF7435E…8f7d856a87.99979 USDT From 0x735257…59d7b3f3 to 0x15152F…b0f62224245388 USDC From 0x481Be1…892C484e to 0x1ADB4d…742b31dC550 USDT From 0x5ac80C…7CA57Ad3 to 0x782Bf1…6126B4d21500 USDC From 0x38cC23…Bc3C8FDD to 0x3cE276…Da73c13840000 USDC From 0x193bF2…69A9ACa1 to 0xb1a821…802316Db30 USDT From 0xDd85b4…3ccaa0F7 to 0x4594E8…cF7e03019282 USDT From 0x58b704…05925023 to 0x6ED58e…B724a86C100 USDT From 0x13c2e5…eF5F77a1 to 0xf495ea…f396E617500 USDC From 0xc5ED72…4a2aC447 to 0x403BbA…1deb8bB6922778 USDT From 0xaF780b…19F348e1 to 0xadF025…2a3259D325.8791 USDC From 0xF3fFfd…951303A9 to 0x9eC09e…8095543e11256 USDT From 0x8B8308…F360c8B7 to 0x009cF5…f68fcdA6100000 USDC From 0xecd341…8d651b3D to 0x4F0013…Fb34907812212 USDT From 0xe240F2…0145223d to 0x7B9EDb…b1C53064274 USDT From 0xc5ED72…4a2aC447 to 0x6467f7…90ff47b61070000 USDT From 0x3b9229…d16E9c9C to 0xe0E7aB…bc654E5412942.942157 USDT From 0x9D463A…abcA56C7 to 0x4deECC…dCC7422c1736.0647 USDT From 0x335f55…55c97F25 to 0x6AF99C…abb33a39227.7 USDT From 0xdD2c58…3B2bC68e to 0xCcC78C…60cA11A71010.2377 USDT From 0x13D6F0…6e0dCb49 to 0x02a2A3…845949e3506 USDT From 0x69e86E…c3dD3241 to 0x39bd67…23Cf03a78500 USDC From 0x40A993…54D042A1 to 0xF80Fb1…1a8A9860299.594284 USDT From 0x13c2e5…eF5F77a1 to 0x05Fce0…4Ed6B74a400 USDC From 0xd4eb8b…e936560c to 0xB9d3c6…A1eB13719.99 USDT From 0xf4310C…D9C1df0c to 0x239F52…F6636B9670000 USDT From 0x9f31e8…5382Dd9D to 0x5E2e36…E2454B33125 USDT From 0x13c2e5…eF5F77a1 to 0x9117F6…AD9b7539400 USDC From 0x8AbCAE…Bb41bcEE to 0x4deECC…dCC7422c100.926531 USDT From 0x4C744a…8a92E5D5 to 0xa6269E…df22F509350 USDC From 0x325459…257e795E to 0xd65188…87FB62Dd136546.3596 USDC From 0xCfD674…67452AA5 to 0x1B277a…22319202299990 USDT From 0x250414…8C8Bb095 to 0xc98aD6…3d848706180000 USDC From 0x38cC23…Bc3C8FDD to 0xB9159E…83Cd2a802500.01 USDC From 0x8b3187…DdfB773E to 0x95B1e0…D87aC6c59000 USDC From 0x7AD648…9588Bb87 to 0xdDcED7…E3EF7C480.67 USDT From 0x13c2e5…eF5F77a1 to 0x568010…26EB028f600 USDC From 0x3c9Ea5…6Fe8f757 to 0xc36DFC…2FaAacFf100000 USDT From 0xFF1bcC…D48563B1 to 0x170bd0…D437E93720000 USDT From 0x2CD113…2871852c to 0xcFd34C…B377c19D197 USDT From 0xD275E5…8e610701 to 0xac457a…B19B5db610000000 USDC From 0x140a76…3F0AF407 to 0xD27856…5887B505200000 USDC From 0x2071aA…613dFb33 to 0xA26604…50B5A1B9800 USDT From 0x696440…992dA379 to 0x8C6Abf…4cb59983237.3 USDT From 0x8484e0…178422f3 to 0xa26aE2…DFDB4a271975 USDC From 0x3bA7cd…d6F961ae to 0x73AFD2…7C1b3255205 DAI From 0xEE6352…20F324c7 to 0x033C16…98A1a33927009.698041 USDC From 0x7F6B98…4E72e9EE to 0x6331D9…84912BC555000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.009551461836086496 eth 0.009551461836086496 ETH
0x81c4fd…702fec38	16920752	Mon, Mar 27, 2023 9:18 PM	0x44590a…59687D48	From 0xecd341…8d651b3D to 0x4F0013…Fb34907812212 USDT From 0x325459…257e795E to 0xd65188…87FB62Dd136870.17106 USDT From 0xa00FeA…E4fC37ac to 0x0A0947…9071D90E75 USDT From 0x29ae9e…15e66b53 to 0x4B5729…eA6EC141700 USDT From 0x735257…59d7b3f3 to 0x15152F…b0f62224245388 USDC From 0x033616…A6A1a339 to 0xeE6727…688324C730000 USDT From 0xeA45Ba…80Fc886D to 0xA63718…2Ef0896448355 USDT From 0x5A7DBa…5022A4C7 to 0x21711A…7AFA4733650 USDC From 0x2E6dFB…89850b6e to 0x6e75dA…05B3E55410 USDC From 0xF3fFfd…951303A9 to 0x9eC09e…8095543e11256 USDT From 0x13c2e5…eF5F77a1 to 0xf495ea…f396E617500 USDC From 0xFd8f88…283eEC0d to 0x09eD70…d03925799.997916 USDT From 0xDE539C…87097777 to 0x2083C6…C0886A1b15000 USDT From 0xc5ED72…4a2aC447 to 0x403BbA…1deb8bB6922778 USDT From 0xaF780b…19F348e1 to 0xadF025…2a3259D325.8791 USDC From 0xFF1bcC…D48563B1 to 0x170bd0…D437E93720000 USDT From 0x9fFa0f…276734B9 to 0xc6b16F…965108585100 USDC From 0x0aeD4d…eFd403CE to 0xBa559f…C6f385221000 USDT From 0x3c9Ea5…6Fe8f757 to 0xc36DFC…2FaAacFf100000 USDT From 0x58b704…05925023 to 0x6ED58e…B724a86C100 USDT From 0x427a0a…dbAE3B45 to 0x1476eE…Ba3E444326250 USDT From 0xa1e832…e3116339 to 0x55b2e5…af1C6d1695 USDT From 0xf4310C…D9C1df0c to 0x5f1427…670008f9167645 USDT From 0x0810eA…585ce3D3 to 0x7452c8…47Df1dcD29980.28451 USDT From 0x13c2e5…eF5F77a1 to 0x05Fce0…4Ed6B74a400 USDC From 0xCfD674…67452AA5 to 0x1B277a…22319202299990 USDT From 0x38cC23…Bc3C8FDD to 0x3cE276…Da73c13840000 USDC From 0xDd85b4…3ccaa0F7 to 0x4594E8…cF7e03019282 USDT From 0x38cC23…Bc3C8FDD to 0xB9159E…83Cd2a802500.01 USDC From 0xf4a3b0…5E258651 to 0x84eAc7…09aC76A91000000 USDT From 0x5D3903…D4592cD5 to 0x623550…ffd2fDA11000 USDT From 0x8b3187…DdfB773E to 0x95B1e0…D87aC6c59000 USDC From 0x548Cc0…50d97fc9 to 0x113516…Bf08aAB512300 USDC From 0xf4310C…D9C1df0c to 0x239F52…F6636B9670000 USDT From 0x250414…8C8Bb095 to 0xc98aD6…3d848706180000 USDC From 0x140a76…3F0AF407 to 0xD27856…5887B505200000 USDC From 0x13c2e5…eF5F77a1 to 0x9117F6…AD9b7539400 USDC From 0x4C744a…8a92E5D5 to 0xa6269E…df22F509350 USDC From 0x2071aA…613dFb33 to 0xA26604…50B5A1B9800 USDT From 0x13c2e5…eF5F77a1 to 0x568010…26EB028f600 USDC From 0xe28642…Ab33dAc9 to 0xBC3880…616406BA49.75 USDT From 0x19b62E…bDC9C0e5 to 0xAADa86…e9323bE115288.47 USDC From 0x0582DD…0617652D to 0xADda2F…b220Db6b78000 USDT From 0x69e86E…c3dD3241 to 0x39bd67…23Cf03a78500 USDC From 0x8B8308…F360c8B7 to 0x009cF5…f68fcdA6100000 USDC From 0x731C55…5cE4b167 to 0x78C836…7D6DDf6a1000 USDT From 0xb3D38E…75F88E3c to 0x290deE…7AD19DE9937.169455 USDT From 0xc5ED72…4a2aC447 to 0x6467f7…90ff47b61070000 USDT From 0x7F6B98…4E72e9EE to 0x6331D9…84912BC555000 USDT From 0xc4bfE1…8918D3eE to 0xFA9Ad2…b83C082e10926.368136 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.0091483686516222 eth 0.0091483686516222 ETH
0xe59b5d…2c90a991	16920743	Mon, Mar 27, 2023 9:16 PM	0x44590a…59687D48	From 0xaF780b…19F348e1 to 0xadF025…2a3259D325.8791 USDC From 0x54043c…230cd75E to 0x2FBA88…89C439b830000 USDT From 0x1039e2…B26ac4Fe to 0xfb983a…2dc5f822253.898041 USDT From 0x0810eA…585ce3D3 to 0x7452c8…47Df1dcD29980.28451 USDT From 0xccA7F7…Fa07dad1 to 0xDA32B5…6B8b6B29100 USDT From 0x2071aA…613dFb33 to 0xA26604…50B5A1B9800 USDT From 0x13c2e5…eF5F77a1 to 0x05Fce0…4Ed6B74a400 USDC From 0xf4a3b0…5E258651 to 0x84eAc7…09aC76A91000000 USDT From 0x13c2e5…eF5F77a1 to 0xf495ea…f396E617500 USDC From 0x8b3187…DdfB773E to 0x95B1e0…D87aC6c59000 USDC From 0x38cC23…Bc3C8FDD to 0x3cE276…Da73c13840000 USDC From 0x69e86E…c3dD3241 to 0x39bd67…23Cf03a78500 USDC From 0xFF1bcC…D48563B1 to 0x170bd0…D437E93720000 USDT From 0x13c2e5…eF5F77a1 to 0x9117F6…AD9b7539400 USDC From 0x6aA7F3…a64fBeC9 to 0xC94684…407Ca0Ac94100 USDT From 0x38cC23…Bc3C8FDD to 0xB9159E…83Cd2a802500.01 USDC From 0x4C744a…8a92E5D5 to 0xa6269E…df22F509350 USDC From 0x59d87B…48E05489 to 0x6E5052…bAE287a32000 USDT From 0xA380E1…Dd3F439C to 0x0A2365…3CEC2Bc013617.238796 USDT From 0x21b886…14904a23 to 0xB1e438…Dfc4AFe093.08 USDT From 0x8207aB…bf11aC2C to 0x5454B8…273CfDaE195 USDT From 0x36311A…C85BC89c to 0xaD1D9c…cf6f105D31.4915 USDT From 0xF3fFfd…951303A9 to 0x9eC09e…8095543e11256 USDT From 0x140a76…3F0AF407 to 0xD27856…5887B505200000 USDC From 0x0582DD…0617652D to 0xADda2F…b220Db6b78000 USDT From 0x285434…5B89ACcc to 0x52C105…1c7AbDbc180 USDT From 0x13c2e5…eF5F77a1 to 0x568010…26EB028f600 USDC From 0xD59D69…00252977 to 0xe65CC7…b79feEaA448 USDT From 0x58b704…05925023 to 0x6ED58e…B724a86C100 USDT From 0x533b8f…d0630067 to 0x5cd415…2AFA672e2000 USDT From 0x7E4a23…6b47EA5c to 0x77d382…7D4d3cCf540 USDT From 0x93c7D0…e3A21e55 to 0x86152C…215D86eC600 USDC From 0xecd341…8d651b3D to 0x4F0013…Fb34907812212 USDT From 0x3D97ed…9C6E42E7 to 0x804065…689c56482217 USDT From 0x8B8308…F360c8B7 to 0x009cF5…f68fcdA6100000 USDC From 0x735257…59d7b3f3 to 0x15152F…b0f62224245388 USDC From 0x5B3491…7AaD37A1 to 0x0135D4…5a4eD6aE100000 USDT From 0xf4310C…D9C1df0c to 0x5f1427…670008f9167645 USDT From 0xCfD674…67452AA5 to 0x1B277a…22319202299990 USDT From 0xB7aff8…0b1C283E to 0x422fbb…aCc89171200 USDT From 0x9BB234…60946D6D to 0xCc7C65…a1e10f831500 USDT From 0xc5ED72…4a2aC447 to 0x6467f7…90ff47b61070000 USDT From 0x3c9Ea5…6Fe8f757 to 0xc36DFC…2FaAacFf100000 USDT From 0xFa1FE3…0DEc7B39 to 0xABD2b6…1De7c2b732.286 USDC From 0xD4114f…1C97a071 to 0x4e50a9…86E26f8915000 USDT From 0xf4310C…D9C1df0c to 0x239F52…F6636B9670000 USDT From 0x5D3903…D4592cD5 to 0x623550…ffd2fDA11000 USDT From 0x7F6B98…4E72e9EE to 0x6331D9…84912BC555000 USDT From 0x250414…8C8Bb095 to 0xc98aD6…3d848706180000 USDC From 0xcC6B60…0DF863E7 to 0x6Df24B…2b311B23200000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.009361667341032337 eth 0.009361667341032337 ETH
0xbb5f31…f8a2b190	16920738	Mon, Mar 27, 2023 9:15 PM	0x44590a…59687D48	From 0xdD5D72…7EdeD7F1 to 0xe2eD78…Cbc6338A11 USDT From 0xD33BD0…33234213 to 0xba4f70…9ec21b2b10 USDT From 0x86da92…4FFBBb23 to 0xcDF4E9…6b34392e2800 USDT From 0x3c9Ea5…6Fe8f757 to 0xc36DFC…2FaAacFf100000 USDT From 0x6aA7F3…a64fBeC9 to 0xC94684…407Ca0Ac94100 USDT From 0x8b3187…DdfB773E to 0x95B1e0…D87aC6c59000 USDC From 0x58b704…05925023 to 0x6ED58e…B724a86C100 USDT From 0x13c2e5…eF5F77a1 to 0xf495ea…f396E617500 USDC From 0x0438Cc…EA4eDc81 to 0x0Fd244…E724D2B748 USDT From 0xdBd36D…35B515E7 to 0xccd53e…1042F0DA250 USDC From 0x250414…8C8Bb095 to 0xc98aD6…3d848706180000 USDC From 0x735257…59d7b3f3 to 0x15152F…b0f62224245388 USDC From 0xCfD674…67452AA5 to 0x1B277a…22319202299990 USDT From 0x1D08fA…B5BC07C5 to 0x8F7A92…E31C41C98974.72238 USDT From 0xDd85b4…3ccaa0F7 to 0x4594E8…cF7e03019282 USDT From 0x482B2F…ec932981 to 0xeEa0E3…d420cD1448.58775 USDT From 0x140a76…3F0AF407 to 0xD27856…5887B505200000 USDC From 0xc5ED72…4a2aC447 to 0x403BbA…1deb8bB6922778 USDT From 0x13c2e5…eF5F77a1 to 0x9117F6…AD9b7539400 USDC From 0x13c2e5…eF5F77a1 to 0x05Fce0…4Ed6B74a400 USDC From 0xF1AdC3…5A6DD18c to 0xa55282…1CeFD5231387.1365 USDT From 0x36311A…C85BC89c to 0x42955d…CfB64d8f87.99979 USDT From 0x38cC23…Bc3C8FDD to 0x3cE276…Da73c13840000 USDC From 0xfD06A2…C184436c to 0x67c932…E52fec50616.4 USDT From 0xf4310C…D9C1df0c to 0x239F52…F6636B9670000 USDT From 0x0582DD…0617652D to 0xADda2F…b220Db6b78000 USDT From 0x0810eA…585ce3D3 to 0x7452c8…47Df1dcD29980.28451 USDT From 0x587353…031Cf611 to 0x033689…63Cb4d2c1226.509281 USDT From 0xFF1bcC…D48563B1 to 0x170bd0…D437E93720000 USDT From 0x69e86E…c3dD3241 to 0x39bd67…23Cf03a78500 USDC From 0xf4310C…D9C1df0c to 0x5f1427…670008f9167645 USDT From 0x2071aA…613dFb33 to 0xA26604…50B5A1B9800 USDT From 0xf4a3b0…5E258651 to 0x84eAc7…09aC76A91000000 USDT From 0xaF780b…19F348e1 to 0xadF025…2a3259D325.8791 USDC From 0x2aFDd8…0D2Cf5F1 to 0x6698fe…1ED5a80925 USDC From 0xcFEF68…08b8cAC9 to 0x0fcbcD…44f676d93754.193201 USDT From 0xecd341…8d651b3D to 0x4F0013…Fb34907812212 USDT From 0x5B3491…7AaD37A1 to 0x3b268A…54258bb814599 USDT From 0x38cC23…Bc3C8FDD to 0xB9159E…83Cd2a802500.01 USDC From 0x8B8308…F360c8B7 to 0x009cF5…f68fcdA6100000 USDC From 0xe5A896…4EdDDdb7 to 0xf895C7…474DCA5E45020 USDC From 0x1c5e8a…A4CC6433 to 0x2d7A80…37FdD6AD3.240359 USDT From 0xF3fFfd…951303A9 to 0x9eC09e…8095543e11256 USDT From 0x7F6B98…4E72e9EE to 0x6331D9…84912BC555000 USDT From 0x5D3903…D4592cD5 to 0x623550…ffd2fDA11000 USDT From 0xc5ED72…4a2aC447 to 0x6467f7…90ff47b61070000 USDT From 0x227EC3…f4b9f6c3 to 0xDC6b2C…52B4A229102.847665 USDT From 0x533b8f…d0630067 to 0x7FB0aC…6a919b2A2500 USDT From 0x13c2e5…eF5F77a1 to 0x568010…26EB028f600 USDC From 0x452905…9BCBdBe3 to 0x0D1BA1…CD7C817020000 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.008369883095461056 eth 0.008369883095461056 ETH

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