Address 0x78b1CE124CDD352Aa627d7BC35EB7ff8135a59eC

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
0xe3d73a…df4b3dbb	16920242	Mon, Mar 27, 2023 5:35 PM	0x44590a…59687D48	From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT From 0xC57b86…3A2B5DB1 to 0x04ae54…4eCD7E0035000 USDT From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f4788 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0x836A6B…Ce51B63d to 0x51924d…5900684A3061.935484 USDT From 0xC57b86…3A2B5DB1 to 0x634E22…7F4Efd8C35000 USDT From 0xC57b86…3A2B5DB1 to 0xe2cA6C…E83D80d529245 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0x0cdb55…F63C074d to 0x74b55A…73096d79230 USDT From 0x290B6e…a23052E3 to 0x2E3B6c…Edf4E09a200 USDT From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0xC57b86…3A2B5DB1 to 0x9D5Fd0…089E3a1924000 USDT From 0xD4f60a…726C6d25 to 0x4c0635…4E3c77Cd200000 USDT From 0x078BdB…b8ae9343 to 0x391131…49F782f46140 USDC From 0x95a2e2…c900ca75 to 0x88f7D8…3395BF614060 USDT From 0xABA347…3005c251 to 0xD5208a…1B650191720396.65 USDC From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0x35A187…FCCD0b21 to 0x4ec2dC…9928536750 USDT From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0x71CAe0…C7b87f35 to 0xB934Ea…5C2Eb6cc50 USDT From 0x290B6e…a23052E3 to 0x20d2be…66556f01240 USDT From 0x4DD1fA…0D2339E5 to 0xF4377a…8f7CAe1B3404843.595348 USDT From 0x9044a3…48e01fbc to 0x9e4015…9B102F611000 USDT From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0x8Da7E4…5d2606D7 to 0x14368b…7C7531081500 USDC From 0xdf6cDe…2b083975 to 0xB858A2…EbDD4242300000 USDT From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0x4A3304…58d5B089 to 0x8c6659…53C8f6D72300000 USDT From 0xA3F14C…23597FD7 to 0xf05e5E…b26FE10025960 USDT From 0xCCdeAD…8ad0bEf9 to 0xc86ad7…042FE7675000 USDC From 0x859074…0884c2c3 to 0xC0Ef5e…eb28236423.971064 USDT From 0xb2e7Ea…A1E89775 to 0xA4cE50…FC4D402770000000000000010 USDT From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0xBb2228…C4677339 to 0xdbdEbb…ACa9A7131000943.6 USDC From 0x363B5C…EAdf19b5 to 0xb6f186…100b3698440800 USDT From 0x50F9DF…0FC50675 to 0x480B6f…137cEE5F47000 USDT From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0x290B6e…a23052E3 to 0x525FB1…988894942325 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0x290B6e…a23052E3 to 0xf26C6F…ffce7177525 USDT From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0xC57b86…3A2B5DB1 to 0xBDaC60…7acdae9212000 USDT From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0xb2d513…71ed595c to 0x842FC2…4B20AC084105 USDT From 0x82b726…defe48Dc to 0x50D801…7225f5EA481.800929 USDT From 0x754744…4B6ef3A9 to 0xCCec35…8C4b691070.5 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.011610301568204376 eth 0.011610301568204376 ETH
0xfe66c2…944bf1ce	16920235	Mon, Mar 27, 2023 5:33 PM	0x44590a…59687D48	From 0xC57b86…3A2B5DB1 to 0xb0D1aD…9238Be4A2000 USDT From 0xC1A9BC…A1417ce3 to 0x74eFf4…c1A817DC913941.948309 USDC From 0xC57b86…3A2B5DB1 to 0xBDaC60…7acdae9212000 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0x537bd6…F00Fa1d5 to 0xf14010…45D288981000 USDT From 0x9036B1…2f460529 to 0xfF6316…46F31867200000 USDT From 0xb2e7Ea…A1E89775 to 0x8C11e8…D887fBec720000000000000000 USDT From 0xABA347…3005c251 to 0xD5208a…1B650191720396.65 USDC From 0xdf6cDe…2b083975 to 0xB858A2…EbDD4242300000 USDT From 0xC57b86…3A2B5DB1 to 0x9D5Fd0…089E3a1924000 USDT From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0x078BdB…b8ae9343 to 0x391131…49F782f46140 USDC From 0x2A8aC1…7f504B8e to 0x3059FD…09dEc55311966.715851 USDT From 0x49c0bb…10f6e7e3 to 0xc1b69E…cba32b6060000 USDT From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0xaF780b…19F348e1 to 0xade288…898C0d8D464.8 USDC From 0xC57b86…3A2B5DB1 to 0xB8a249…933cACEA6000 USDT From 0x290B6e…a23052E3 to 0x2E3B6c…Edf4E09a200 USDT From 0x290B6e…a23052E3 to 0x20d2be…66556f01240 USDT From 0x5daab2…dF4D7B01 to 0xD8552e…F9540CdA956 USDT From 0x56532b…c135E111 to 0xFb5265…7492dA637000 USDT From 0xBb2228…C4677339 to 0xdbdEbb…ACa9A7131000943.6 USDC From 0xb2e7Ea…A1E89775 to 0xA4cE50…FC4D402770000000000000010 USDT From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0xaa7869…8401a541 to 0x102a8b…Fb1d61244850 USDT From 0xD4f60a…726C6d25 to 0x4c0635…4E3c77Cd200000 USDT From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0xFAfb97…7CA6DE03 to 0x5f16C9…504Cd6bE64.94 TUSD From 0x25cB65…F7bdE855 to 0x10a1ae…17847D6f1245877.538605 USDT From 0x4b9c8e…2882AD4d to 0xC5fD49…6e9e48Bb110397 USDT From 0x0543bA…4CF1d923 to 0x1eeeBb…cD7E8C76765 USDT From 0xf23234…8E108629 to 0x1c7311…3511820A5000 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0x290B6e…a23052E3 to 0x525FB1…988894942325 USDT From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0xB34856…a3DB2D67 to 0x2aB7A6…FdF01cB4154190.668824 USDC From 0xdc5198…1CA16Ef7 to 0x3b7ea5…43D20F1a169751.958894 USDT From 0x979b6c…B1e25B49 to 0x214c10…831A94318496 USDT From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0x50F9DF…0FC50675 to 0x480B6f…137cEE5F47000 USDT From 0xA3F14C…23597FD7 to 0xf05e5E…b26FE10025960 USDT From 0x948f39…e66cc739 to 0xC4eB12…36e15b1D1000000 USDT From 0x134ef8…f013BD25 to 0xc24392…cFf4c3aa188.568081 USDT From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.013070623643951904 eth 0.013070623643951904 ETH
0xbe8ebc…36be4bd3	16920231	Mon, Mar 27, 2023 5:33 PM	0x44590a…59687D48	From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0xEABf2A…8f911CE7 to 0x38f6E1…0f44c816550 USDT From 0xC57b86…3A2B5DB1 to 0xBDaC60…7acdae9212000 USDT From 0xA3F14C…23597FD7 to 0xf05e5E…b26FE10025960 USDT From 0xfEB3Ea…095709c5 to 0x3BA532…C176a575409.486898 USDT From 0x078BdB…b8ae9343 to 0x391131…49F782f46140 USDC From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0xC57b86…3A2B5DB1 to 0xB8a249…933cACEA6000 USDT From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0x9036B1…2f460529 to 0xfF6316…46F31867200000 USDT From 0x836A6B…Ce51B63d to 0x51924d…5900684A3061.935484 USDT From 0xB9D516…fCE1f6Fe to 0x5065d1…1cca7e88100 USDT From 0x478649…Ae7e6F39 to 0xde52dc…D849bBD811510 USDT From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0x290B6e…a23052E3 to 0x20d2be…66556f01240 USDT From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0x50F9DF…0FC50675 to 0x480B6f…137cEE5F47000 USDT From 0x979b6c…B1e25B49 to 0x214c10…831A94318496 USDT From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0x948f39…e66cc739 to 0xC4eB12…36e15b1D1000000 USDT From 0x0543bA…4CF1d923 to 0x1eeeBb…cD7E8C76765 USDT From 0x25cB65…F7bdE855 to 0x10a1ae…17847D6f1245877.538605 USDT From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0x54d983…8B8766aD to 0x159CEF…036e1DcF1 USDT From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0xBb2228…C4677339 to 0xdbdEbb…ACa9A7131000943.6 USDC From 0xdc5198…1CA16Ef7 to 0x3b7ea5…43D20F1a169751.958894 USDT From 0x47Ebf2…D72B36EE to 0x28aD3D…CB0376Dc10000 USDC From 0x290B6e…a23052E3 to 0x2E3B6c…Edf4E09a200 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT From 0x290B6e…a23052E3 to 0x525FB1…988894942325 USDT From 0x49c0bb…10f6e7e3 to 0xc1b69E…cba32b6060000 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0xb2e7Ea…A1E89775 to 0xA4cE50…FC4D402770000000000000010 USDT From 0x459446…535Ef0c7 to 0xA9D2d5…87c43E43751023.45 USDC From 0x4f14Df…63A29929 to 0xf76478…53C7efbd50000 USDT From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0xB34856…a3DB2D67 to 0x2aB7A6…FdF01cB4154190.668824 USDC From 0x08FdbC…D2432f47 to 0xaF4730…6D786fDD20000 USDC From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0x9B9bF6…d6c01A9D to 0x78cAa3…0B584EF425000 USDT From 0xD4f60a…726C6d25 to 0x4c0635…4E3c77Cd200000 USDT From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0xea5338…D2335D4D to 0xea9ca3…769cEEeA400.161248 USDC From 0xC57b86…3A2B5DB1 to 0xb0D1aD…9238Be4A2000 USDT From 0xb2e7Ea…A1E89775 to 0x8C11e8…D887fBec720000000000000000 USDT From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0xC1A9BC…A1417ce3 to 0x74eFf4…c1A817DC913941.948309 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.013659144396330888 eth 0.013659144396330888 ETH
0x41a83b…c5d7987f	16920193	Mon, Mar 27, 2023 5:25 PM	0x44590a…59687D48	From 0x4e1aF0…F4956f93 to 0x240C57…801379f9950 USDT From 0xD4f60a…726C6d25 to 0x4c0635…4E3c77Cd200000 USDT From 0xC57b86…3A2B5DB1 to 0x33348f…D46318dc51000 USDT From 0xC1A9BC…A1417ce3 to 0x46a70a…458C9E16500509.197684 USDC From 0xdc5198…1CA16Ef7 to 0x9AE676…29e6D46C10000000000000000 USDT From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0x56B039…DFBB110E to 0xF45ADC…2E994Ca65001000 USDT From 0xC57b86…3A2B5DB1 to 0xBDaC60…7acdae9212000 USDT From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0x5B2bf7…48e1817e to 0x2a876B…aBE8932A5938.669947 USDC From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0x9a61BD…e76735B7 to 0x4091cA…58f479176900 USDC From 0x290B6e…a23052E3 to 0xf26C6F…ffce7177525 USDT From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT From 0xC57b86…3A2B5DB1 to 0xB8a249…933cACEA6000 USDT From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0xbEf3B3…fC51999c to 0x463329…0b5857C912.278428 USDC From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0xC57b86…3A2B5DB1 to 0x9D5Fd0…089E3a1924000 USDT From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0x979b6c…B1e25B49 to 0x644346…2344f96B332332 USDT From 0x9A5B09…5AF05c8C to 0x1FC66C…87279a7613900 USDT From 0x478649…Ae7e6F39 to 0x6F890D…E90eB4cA100 USDT From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0x0543bA…4CF1d923 to 0x1eeeBb…cD7E8C76765 USDT From 0x8Da7E4…5d2606D7 to 0x14368b…7C7531081500 USDC From 0x836A6B…Ce51B63d to 0x036689…CC25F7BD264.5 USDT From 0xb2d513…71ed595c to 0x842FC2…4B20AC084105 USDT From 0x966d1b…93c8b4BD to 0x9D1fbd…bBa0EAeF109.711051 USDT From 0xC57b86…3A2B5DB1 to 0xb0D1aD…9238Be4A2000 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0x478649…Ae7e6F39 to 0xde52dc…D849bBD811510 USDT From 0xC57b86…3A2B5DB1 to 0xe2cA6C…E83D80d529245 USDT From 0xA3F14C…23597FD7 to 0xf05e5E…b26FE10025960 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0x9036B1…2f460529 to 0xfF6316…46F31867200000 USDT From 0xA96668…AC84e3a9 to 0x56Ac8F…810C1077113.17 USDC From 0x37edA8…6D7Be081 to 0x17D196…17660f14100000 USDT From 0xb2e7Ea…A1E89775 to 0x8C11e8…D887fBec720000000000000000 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0x89Fb73…191A4bae to 0xAb69Da…CA224fE59400 USDT From 0xEED21a…8B01819D to 0x747AEF…23FF934E5000 USDT From 0xC2eF83…480e91ec to 0xD57E33…F44484C615000 USDC From 0xC1A9BC…A1417ce3 to 0x74eFf4…c1A817DC913941.948309 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.01357383555994494 eth 0.01357383555994494 ETH
0x6ba198…9bf642f1	16920186	Mon, Mar 27, 2023 5:24 PM	0x44590a…59687D48	From 0x290B6e…a23052E3 to 0xf26C6F…ffce7177525 USDT From 0xC2eF83…480e91ec to 0xD57E33…F44484C615000 USDC From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0x7ff7d1…9913410c to 0xd6Fa08…349CcdA020 USDT From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0x836A6B…Ce51B63d to 0xC36Dc7…a7f13E362597.612903 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0xC57b86…3A2B5DB1 to 0x9D5Fd0…089E3a1924000 USDT From 0xEED21a…8B01819D to 0x747AEF…23FF934E5000 USDT From 0xb2d513…71ed595c to 0x842FC2…4B20AC084105 USDT From 0xA3F14C…23597FD7 to 0xf05e5E…b26FE10025960 USDT From 0xC57b86…3A2B5DB1 to 0xB8a249…933cACEA6000 USDT From 0x37edA8…6D7Be081 to 0x17D196…17660f14100000 USDT From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0xEED21a…8B01819D to 0x747AEF…23FF934E5000 USDT From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0xC1A9BC…A1417ce3 to 0x74eFf4…c1A817DC913941.948309 USDC From 0xD4f60a…726C6d25 to 0x4c0635…4E3c77Cd200000 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0x432472…49DcC88D to 0xEE5c63…7fEf1F7c995 USDT From 0x979b6c…B1e25B49 to 0x644346…2344f96B332332 USDT From 0x0543bA…4CF1d923 to 0x1eeeBb…cD7E8C76765 USDT From 0xC57b86…3A2B5DB1 to 0xe2C5A2…cAad80d529245 USDT From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0xC57b86…3A2B5DB1 to 0xBDaC60…7acdae9212000 USDT From 0x290B6e…a23052E3 to 0x14e835…4d383F2D400 USDT From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0xC57b86…3A2B5DB1 to 0x33348f…D46318dc51000 USDT From 0x478649…Ae7e6F39 to 0xde52dc…D849bBD811510 USDT From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0x60cA35…5CE685Cc to 0x846264…b904329b2072.015956 USDC From 0x8Da7E4…5d2606D7 to 0x14368b…7C7531081500 USDC From 0x9036B1…2f460529 to 0xfF6316…46F31867200000 USDT From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0x478649…Ae7e6F39 to 0x6F890D…E90eB4cA100 USDT From 0xdc5198…1CA16Ef7 to 0x9AE676…29e6D46C10000000000000000 USDT From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT From 0xb2e7Ea…A1E89775 to 0x8C11e8…D887fBec720000000000000000 USDT From 0xe8fD50…47b4088C to 0x3ED98d…6Ac981AA25.271348 USDT From 0x56B039…DFBB110E to 0xF45ADC…2E994Ca65001000 USDT From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0xC57b86…3A2B5DB1 to 0xb0D1aD…9238Be4A2000 USDT From 0x1867f0…6FCA9b9e to 0x381732…C4bA4eF3599.864088 USDT From 0xC1A9BC…A1417ce3 to 0x46a70a…458C9E16500509.197684 USDC From 0xC57b86…3A2B5DB1 to 0xe2cA6C…E83D80d529245 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.01143183092453214 eth 0.01143183092453214 ETH
0xf405a3…a22875a0	16920182	Mon, Mar 27, 2023 5:23 PM	0x44590a…59687D48	From 0xBb2228…C4677339 to 0xdbdEbb…ACa9A7131000943.6 USDC From 0xC57b86…3A2B5DB1 to 0x33348f…D46318dc51000 USDT From 0x37edA8…6D7Be081 to 0x17D196…17660f14100000 USDT From 0xdc5198…1CA16Ef7 to 0x3b7ea5…43D20F1a169751.958894 USDT From 0xC57b86…3A2B5DB1 to 0xB8a249…933cACEA6000 USDT From 0x948f39…e66cc739 to 0xC4eB12…36e15b1D1000000 USDT From 0x979b6c…B1e25B49 to 0x214c10…831A94318496 USDT From 0xEED21a…8B01819D to 0x747AEF…23FF934E5000 USDT From 0x836A6B…Ce51B63d to 0xC36Dc7…a7f13E362597.612903 USDT From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0xB2D1F7…95b72167 to 0x9F3E24…33473e2e415.65 USDC From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0x3c5521…5d7cD7e5 to 0x598bb7…7c868d584100 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0x979b6c…B1e25B49 to 0x644346…2344f96B332332 USDT From 0x478649…Ae7e6F39 to 0xde52dc…D849bBD811510 USDT From 0x5402e9…52981229 to 0x0c007E…1F56B22C1000 USDC From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0xC1A9BC…A1417ce3 to 0x46a70a…458C9E16500509.197684 USDC From 0xaF780b…19F348e1 to 0xd19500…5514393223909.2722 USDC From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0xC57b86…3A2B5DB1 to 0x171960…1F29511d5000 USDT From 0x078BdB…b8ae9343 to 0x391131…49F782f46140 USDC From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0x56B039…DFBB110E to 0xF45ADC…2E994Ca65001000 USDT From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0xC21969…0429dA81 to 0x788Bbe…ABF2F28b2000 USDT From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0xC57b86…3A2B5DB1 to 0xBDaC60…7acdae9212000 USDT From 0xC57b86…3A2B5DB1 to 0xb0D1aD…9238Be4A2000 USDT From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0x8Da7E4…5d2606D7 to 0x14368b…7C7531081500 USDC From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f4788 USDT From 0x478649…Ae7e6F39 to 0x6F890D…E90eB4cA100 USDT From 0xdc5198…1CA16Ef7 to 0x9AE676…29e6D46C10000000000000000 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0x5A9110…D475b65c to 0xf534d6…66349D682060 USDT From 0x30E677…9C15A2d9 to 0x3914C7…08ceba311.506161 USDT From 0x887916…F9761F8E to 0xB2BD4a…AFff612F5000 USDT From 0x880fFa…b551EB99 to 0xF3F454…6C911ff652611.59 USDT From 0x0eCe66…099984fD to 0xf9C0fb…fa8C8E2D240558.266872 USDC From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0xea5338…D2335D4D to 0x1c178B…1FBeFc3C500 USDC From 0xCCdeAD…8ad0bEf9 to 0xc86ad7…042FE7675000 USDC From 0x948f39…e66cc739 to 0xf07a40…07C86Af61326757.447143 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.012125755075778353 eth 0.012125755075778353 ETH
0x45938e…310a50d3	16920175	Mon, Mar 27, 2023 5:21 PM	0x44590a…59687D48	From 0x25adb0…B9d5750c to 0x1E2e26…c1074824100 USDT From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0x979b6c…B1e25B49 to 0x644346…2344f96B332332 USDT From 0xAFe184…64d4AD5D to 0x1C7262…f3AeE6371000 USDT From 0x948f39…e66cc739 to 0xf07a40…07C86Af61326757.447143 USDT From 0xdc5198…1CA16Ef7 to 0x3b7ea5…43D20F1a169751.958894 USDT From 0xC1A9BC…A1417ce3 to 0x46a70a…458C9E16500509.197684 USDC From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0x2c7474…70008D11 to 0xB0c3f7…605906c2450000 USDT From 0xCCdeAD…8ad0bEf9 to 0xc86ad7…042FE7675000 USDC From 0x478649…Ae7e6F39 to 0xde52dc…D849bBD811510 USDT From 0xC57b86…3A2B5DB1 to 0x33348f…D46318dc51000 USDT From 0x83B8CD…d21f70ed to 0x6BD26B…DD6ba9D81471.804335 USDT From 0xdc5198…1CA16Ef7 to 0x9AE676…29e6D46C10000000000000000 USDT From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0x5A9110…D475b65c to 0xf534d6…66349D6814419 USDT From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0x948f39…e66cc739 to 0xC4eB12…36e15b1D1000000 USDT From 0x6f094d…FcDaC13c to 0xA7D396…d6D8bc5d709.23 USDT From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0xC57b86…3A2B5DB1 to 0xB8a249…933cACEA6000 USDT From 0x2439E2…92EE9645 to 0xBE8E61…D984c209135.396 USDT From 0x836A6B…Ce51B63d to 0xC36Dc7…a7f13E362597.612903 USDT From 0xBb2228…C4677339 to 0xdbdEbb…ACa9A7131000943.6 USDC From 0x979b6c…B1e25B49 to 0x214c10…831A94318496 USDT From 0x37edA8…6D7Be081 to 0x17D196…17660f14100000 USDT From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f4788 USDT From 0xC57b86…3A2B5DB1 to 0xb0D1aD…9238Be4A2000 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0x63CfD3…46845e17 to 0x373dFc…8082DD9d7000 USDT From 0xEED21a…8B01819D to 0x747AEF…23FF934E5000 USDT From 0xCc2Bd7…026cD141 to 0xf83aEC…32007e5413744 USDT From 0x56B039…DFBB110E to 0xF45ADC…2E994Ca65001000 USDT From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0x426171…e6929279 to 0xa0fBFe…3cF791D24000 USDC From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0x8Da7E4…5d2606D7 to 0x14368b…7C7531081500 USDC From 0xaF780b…19F348e1 to 0xd19500…5514393223909.2722 USDC From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0x25cB65…F7bdE855 to 0x10a1ae…17847D6f1245877.538605 USDT From 0xf8f7c3…28B0C2B3 to 0xF0722F…6E721Fd110 USDC From 0x880fFa…b551EB99 to 0xF3F454…6C911ff652611.59 USDT From 0x478649…Ae7e6F39 to 0x6F890D…E90eB4cA100 USDT From 0x078BdB…b8ae9343 to 0x391131…49F782f46140 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.012413048545188793 eth 0.012413048545188793 ETH
0x5250e0…8920c8ce	16920165	Mon, Mar 27, 2023 5:19 PM	0x44590a…59687D48	From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0xb2e7Ea…A1E89775 to 0x8C11e8…D887fBec720000000000000000 USDT From 0x830EA0…ec78A349 to 0xDbc991…471fe896900000 USDT From 0x290B6e…a23052E3 to 0x14e835…4d383F2D400 USDT From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f4788 USDT From 0x979b6c…B1e25B49 to 0x644346…2344f96B332332 USDT From 0xA3F14C…23597FD7 to 0xf05e5E…b26FE10025960 USDT From 0x36983f…C0FB4D97 to 0x171dAd…eb3317ec196000 USDT From 0x096063…1d532227 to 0x4806D0…F9D22996472.879923 USDC From 0x478649…Ae7e6F39 to 0x6F890D…E90eB4cA100 USDT From 0xf628a9…34e76903 to 0x50FC3f…eEC50675500000 USDT From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0xC1A9BC…A1417ce3 to 0x46a70a…458C9E16500509.197684 USDC From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0xb5364B…595A7ce3 to 0x24Ee26…19327f0f20000 USDC From 0xC57b86…3A2B5DB1 to 0xB8a249…933cACEA6000 USDT From 0xC2eF83…480e91ec to 0xD57E33…F44484C615000 USDC From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0x078BdB…b8ae9343 to 0x391131…49F782f46140 USDC From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0x92b3Ca…4785d10D to 0xBF2192…c1dCBb271010955.952449 USDC From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0x0eCe66…099984fD to 0xf9C0fb…fa8C8E2D240558.266872 USDC From 0x46c797…b7a9Fc37 to 0xb3bF83…F29A9b5E126.225 USDT From 0xb2d513…71ed595c to 0x842FC2…4B20AC084105 USDT From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0xaF780b…19F348e1 to 0xd19500…5514393223909.2722 USDC From 0xf628a9…34e76903 to 0x50f5B2…9cC5067550 USDT From 0x478649…Ae7e6F39 to 0xde52dc…D849bBD811510 USDT From 0x171818…40D37Fd9 to 0xFeB4c7…D25709C5640.431613 USDT From 0x56B039…DFBB110E to 0xF45ADC…2E994Ca65001000 USDT From 0xB1e96A…a11F9cAd to 0xffA82c…95c38995100.896843 USDT From 0xb2e7Ea…A1E89775 to 0xA4cE50…FC4D402770000000000000010 USDT From 0x290B6e…a23052E3 to 0x525FB1…988894942325 USDT From 0x836A6B…Ce51B63d to 0xC36Dc7…a7f13E362597.612903 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0x290B6e…a23052E3 to 0x20d2be…66556f01240 USDT From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0x09f806…d5A39F83 to 0x5f02dE…D8024319399000 USDT From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0x2c7474…70008D11 to 0xB0c3f7…605906c2450000 USDT From 0x4bbC38…B6e9DA0C to 0x7b7875…fe16106F25.007764 USDC From 0x3b4a52…86Ac5e51 to 0xdca665…ab9e22142348.35 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0x49c0bb…10f6e7e3 to 0xc1b69E…cba32b6060000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.011305610825354808 eth 0.011305610825354808 ETH
0x4005b5…823ca79e	16920160	Mon, Mar 27, 2023 5:18 PM	0x44590a…59687D48	From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0xC1A9BC…A1417ce3 to 0x74eFf4…c1A817DC913941.948309 USDC From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT From 0xCCdeAD…8ad0bEf9 to 0xc86ad7…042FE7675000 USDC From 0xA26615…a38A7FEd to 0x5B0DD1…Bc65Cf77256.944846 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT From 0x290B6e…a23052E3 to 0x14e835…4d383F2D400 USDT From 0x290B6e…a23052E3 to 0x2E3B6c…Edf4E09a200 USDT From 0x9036B1…2f460529 to 0xfF6316…46F31867200000 USDT From 0x11469f…7aF5B6aE to 0xEE98e4…D90FBC6B48.372878 USDT From 0x5A8427…27BDD921 to 0x269638…212FEBe9100 USDT From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0x880fFa…b551EB99 to 0xF3F454…6C911ff652611.59 USDT From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0x081c86…c0BA16eE to 0x45363A…2C1af327298988.9 USDT From 0xB2D1F7…95b72167 to 0x014Fbe…b41eEF5B415.65 USDC From 0xCeD756…08287A0D to 0xA833ed…aA779EAF39955.672311 USDT From 0x294cC8…785D2CCc to 0xA8aD21…8fB30e9e4500 USDT From 0x880fFa…b551EB99 to 0x09cFfb…811D967d57806.84 USDT From 0x836A6B…Ce51B63d to 0x036689…CC25F7BD264.5 USDT From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0x592d5e…666DA4C1 to 0x6F2315…FacdA032100 USDT From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0xb2e7Ea…A1E89775 to 0x8C11e8…D887fBec720000000000000000 USDT From 0x979b6c…B1e25B49 to 0x214c10…831A94318496 USDT From 0x290B6e…a23052E3 to 0xf26C6F…ffce7177525 USDT From 0xBbcf5C…2502E859 to 0x687995…05Fcb75C499.662607 USDT From 0x478649…Ae7e6F39 to 0xde52dc…D849bBD811510 USDT From 0xA3F14C…23597FD7 to 0xf05e5E…b26FE10025960 USDT From 0xaF780b…19F348e1 to 0xd19500…5514393223909.2722 USDC From 0xb2e7Ea…A1E89775 to 0xA4cE50…FC4D402770000000000000010 USDT From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0x2a8032…65A1D85E to 0x0d19B5…6552268B1200 USDT From 0x836A6B…Ce51B63d to 0x0f9bBb…59Ac178499.7 USDT From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0xD2b490…01B74471 to 0xACee34…647969871500 USDC From 0x3EB27f…5D3b6a5e to 0x34ac5d…50419888252998 USDT From 0x836A6B…Ce51B63d to 0xC36Dc7…a7f13E362597.612903 USDT From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0x319986…9b38fC5E to 0xc886E5…95084DbD1000 USDC From 0xEED21a…8B01819D to 0xd6e75A…bC2C149E1000 USDC From 0xdd63eB…928ef8a3 to 0x51AC58…D0fae93550000 USDC From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0x35b63d…6C84CdE7 to 0x1a99c1…EA2E055149.14 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.011919168628293769 eth 0.011919168628293769 ETH
0xca4336…645e3231	16920155	Mon, Mar 27, 2023 5:17 PM	0x44590a…59687D48	From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT From 0xb2e7Ea…A1E89775 to 0xA4cE50…FC4D402770000000000000010 USDT From 0xf53E2B…327E611c to 0xc4954B…479a92D646.71 USDT From 0xC1A9BC…A1417ce3 to 0x74eFf4…c1A817DC913941.948309 USDC From 0xfD2650…6aEA4253 to 0xa8c8A7…0F46Bf091000 USDT From 0x319986…9b38fC5E to 0xc886E5…95084DbD1000 USDC From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0x857556…b110F375 to 0x0fbf65…6f2406365 USDT From 0x889B5f…91170fec to 0xE86133…1caEC6cf150 USDT From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0x46c797…b7a9Fc37 to 0x990D3e…cD5ff4c014.85 USDC From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0xCCdeAD…8ad0bEf9 to 0xc86ad7…042FE7675000 USDC From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0x836A6B…Ce51B63d to 0x036689…CC25F7BD264.5 USDT From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0x3D9B15…380a7699 to 0x043cb0…33871b8b7000 USDT From 0x880fFa…b551EB99 to 0x09cFfb…811D967d57806.84 USDT From 0xdd63eB…928ef8a3 to 0x51AC58…D0fae93550000 USDC From 0x3EB27f…5D3b6a5e to 0x34ac5d…50419888252998 USDT From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0x295E58…556a5fBE to 0x1F3cF5…17976B6f5500 USDC From 0xd0a5fF…Fe842fBD to 0x5028aB…Af12C3771000 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0x89a6e4…Cb7C0925 to 0xaF3edd…612213b19426 USDT From 0x979b6c…B1e25B49 to 0x214c10…831A94318496 USDT From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0x290B6e…a23052E3 to 0x14e835…4d383F2D400 USDT From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0x836A6B…Ce51B63d to 0x0f9bBb…59Ac178499.7 USDT From 0x290B6e…a23052E3 to 0x2E3B6c…Edf4E09a200 USDT From 0x836A6B…Ce51B63d to 0xC36Dc7…a7f13E362597.612903 USDT From 0x731C55…5cE4b167 to 0x78FDFE…9871194f23600 USDT From 0x36405B…D4b3E08E to 0xe18208…57Fa3C9F200 USDT From 0x9036B1…2f460529 to 0xfF6316…46F31867200000 USDT From 0xf628a9…34e76903 to 0x50f5B2…9cC5067550 USDT From 0x893859…e188b0D9 to 0xCE3988…198960113248.703718 USDT From 0xb2e7Ea…A1E89775 to 0x8C11e8…D887fBec720000000000000000 USDT From 0xe6EDFA…96De9275 to 0x315D06…3Dbf29d41801 USDC From 0x8e337E…09e21ee1 to 0xF33c8e…bA70bA77834.5 USDT From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT From 0x478649…Ae7e6F39 to 0xde52dc…D849bBD811510 USDT From 0x880fFa…b551EB99 to 0xF3F454…6C911ff652611.59 USDT From 0xA3F14C…23597FD7 to 0xf05e5E…b26FE10025960 USDT From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0x92B213…e15E133D to 0xE8B1E8…17134A9E2560 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.011738208257310312 eth 0.011738208257310312 ETH
0x153881…1c174e68	16920147	Mon, Mar 27, 2023 5:16 PM	0x44590a…59687D48	From 0x56B039…DFBB110E to 0xF45ADC…2E994Ca65001000 USDT From 0x979b6c…B1e25B49 to 0x644346…2344f96B332332 USDT From 0x880fFa…b551EB99 to 0x09cFfb…811D967d57806.84 USDT From 0x290B6e…a23052E3 to 0xf26C6F…ffce7177525 USDT From 0xCE1f60…7d8D17B3 to 0x81A7dC…4aD40c8e1539 USDC From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0xf628a9…34e76903 to 0x50f5B2…9cC5067550 USDT From 0x4bbC38…B6e9DA0C to 0xFf349D…e1eC314825.007764 USDC From 0xC0C34b…8def5bF1 to 0x3307c9…378ef58F9.328832 USDC From 0xb2d513…71ed595c to 0x842FC2…4B20AC084105 USDT From 0xc1d145…3814FCA1 to 0xC1DF0B…2214Fca1125.40915469419274 BUSD From 0x3EB27f…5D3b6a5e to 0x34ac5d…50419888252998 USDT From 0x078BdB…b8ae9343 to 0x391131…49F782f46140 USDC From 0xa7D688…43120919 to 0x2C1ec5…c010663E1060000 USDT From 0x255Fcb…D3f172FC to 0x0e1051…76246Cf429.94 USDT From 0xC1A9BC…A1417ce3 to 0x46a70a…458C9E16500509.197684 USDC From 0x09f806…d5A39F83 to 0x5f02dE…D8024319399000 USDT From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0x731C55…5cE4b167 to 0x40984A…076E2a5e5012.5 USDT From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0x6761D6…86Ca7669 to 0x491223…35e44D9030600 USDT From 0xC22686…0A703C03 to 0xAaCE4B…1fAa1DfB846.098735 USDT From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0xa581A2…180Aa655 to 0xF5A447…5BCE4F7f294.649301 USDT From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0x5648ac…63DAa3E7 to 0x55a852…92DA0039500 USDT From 0x6374Db…89CAb11D to 0x63C4f8…C0845E17200 USDT From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0x948f39…e66cc739 to 0xf07a40…07C86Af61326757.447143 USDT From 0xBb2228…C4677339 to 0xdbdEbb…ACa9A7131000943.6 USDC From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0x290B6e…a23052E3 to 0x14e835…4d383F2D400 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0xb2e7Ea…A1E89775 to 0x8C11e8…D887fBec720000000000000000 USDT From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0xa7095E…7CB142Ec to 0x9C0C75…E8205c27252.433599 USDC From 0xC2eF83…480e91ec to 0xD57E33…F44484C615000 USDC From 0x836A6B…Ce51B63d to 0x51924d…5900684A3061.935484 USDT From 0x92b3Ca…4785d10D to 0xBF2192…c1dCBb271010955.952449 USDC From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0x478649…Ae7e6F39 to 0x6F890D…E90eB4cA100 USDT From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0xC57b86…3A2B5DB1 to 0xB8a249…933cACEA6000 USDT From 0x836A6B…Ce51B63d to 0x0f9bBb…59Ac178499.7 USDT From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.0118914109709184 eth 0.0118914109709184 ETH
0x456d05…3d40737a	16920142	Mon, Mar 27, 2023 5:15 PM	0x44590a…59687D48	From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0x836A6B…Ce51B63d to 0x036689…CC25F7BD264.5 USDT From 0xC2eF83…480e91ec to 0xD57E33…F44484C615000 USDC From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0x290B6e…a23052E3 to 0x525FB1…988894942325 USDT From 0xdd63eB…928ef8a3 to 0x51AC58…D0fae93550000 USDC From 0x4bbC38…B6e9DA0C to 0x7b7875…fe16106F25.007764 USDC From 0x830EA0…ec78A349 to 0xDbc991…471fe896900000 USDT From 0x9036B1…2f460529 to 0xfF6316…46F31867200000 USDT From 0xa7D688…43120919 to 0x2C1ec5…c010663E1060000 USDT From 0x979b6c…B1e25B49 to 0x644346…2344f96B332332 USDT From 0x54d983…8B8766aD to 0x159CEF…036e1DcF1 USDT From 0xBb2228…C4677339 to 0xdbdEbb…ACa9A7131000943.6 USDC From 0xbB9278…9b07Ec0D to 0xf0A289…dBb98Bf0100 DAI From 0xC1A9BC…A1417ce3 to 0x74eFf4…c1A817DC913941.948309 USDC From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0x4F7739…A0Fb26Dc to 0x261982…982f2AB126.92 USDT From 0x25cB65…F7bdE855 to 0x10a1ae…17847D6f1245877.538605 USDT From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0x223088…6E035b73 to 0x724F8D…77a639bd87.803 USDT From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0xC57b86…3A2B5DB1 to 0xB8a249…933cACEA6000 USDT From 0x880fFa…b551EB99 to 0x09cFfb…811D967d57806.84 USDT From 0xb2e7Ea…A1E89775 to 0xA4cE50…FC4D402770000000000000010 USDT From 0x319986…9b38fC5E to 0xc886E5…95084DbD1000 USDC From 0x979b6c…B1e25B49 to 0x214c10…831A94318496 USDT From 0x4c3e1c…642823C9 to 0xF23204…9CA8924A3000 USDT From 0x290B6e…a23052E3 to 0x14e835…4d383F2D400 USDT From 0x6761D6…86Ca7669 to 0x491223…35e44D9030600 USDT From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0xA3F14C…23597FD7 to 0x9CFF78…ABF78b2D39513.305 USDC From 0x0eCe66…099984fD to 0xf9C0fb…fa8C8E2D240558.266872 USDC From 0xb2d513…71ed595c to 0x842FC2…4B20AC084105 USDT From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0x56B039…DFBB110E to 0xF45ADC…2E994Ca65001000 USDT From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0x92b3Ca…4785d10D to 0xBF2192…c1dCBb271010955.952449 USDC From 0x290B6e…a23052E3 to 0xf26C6F…ffce7177525 USDT From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0x836A6B…Ce51B63d to 0xC36Dc7…a7f13E362597.612903 USDT From 0x290B6e…a23052E3 to 0x2E3B6c…Edf4E09a200 USDT From 0x478649…Ae7e6F39 to 0x6F890D…E90eB4cA100 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.01168100610865812 eth 0.01168100610865812 ETH
0xfd42e0…44cfe940	16920137	Mon, Mar 27, 2023 5:14 PM	0x44590a…59687D48	From 0x989536…eb41A999 to 0xA1dca0…8d5605111099570.504872 USDT From 0x32A2A7…14CB34c3 to 0xC2488e…49Fd2F9840 USDT From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0x4bbC38…B6e9DA0C to 0x7b7875…fe16106F25.007764 USDC From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT From 0xeb154A…9c79c553 to 0x93aD08…81d6660210 USDT From 0x290B6e…a23052E3 to 0x20d2be…66556f01240 USDT From 0x0a3141…65da3957 to 0x5ae0E0…5Fd64e89100000 USDC From 0x846016…8F8b4c89 to 0xf5e38D…2cedBB38500 USDT From 0xb5364B…595A7ce3 to 0x24Ee26…19327f0f20000 USDC From 0x2c7474…70008D11 to 0xB0c3f7…605906c2450000 USDT From 0x0543bA…4CF1d923 to 0x1eeeBb…cD7E8C76765 USDT From 0xC1A9BC…A1417ce3 to 0x46a70a…458C9E16500509.197684 USDC From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0x948f39…e66cc739 to 0xf07a40…07C86Af61326757.447143 USDT From 0x476F65…a3949A81 to 0x6AF717…70fF75E4500000 USDT From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0x731Bcb…aC8823c7 to 0x70F07D…cbbCE220130 USDT From 0x836A6B…Ce51B63d to 0x51924d…5900684A3061.935484 USDT From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0x478649…Ae7e6F39 to 0xde52dc…D849bBD811510 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0x948f39…e66cc739 to 0xC4eB12…36e15b1D1000000 USDT From 0x836A6B…Ce51B63d to 0x0f9bBb…59Ac178499.7 USDT From 0x2A9dF6…7Da4C5DD to 0x4F4bfd…9AD1ae894000000 BUSD From 0x830EA0…ec78A349 to 0xDbc991…471fe896900000 USDT From 0xEED21a…8B01819D to 0x747AEF…23FF934E5000 USDT From 0xCCdeAD…8ad0bEf9 to 0xc86ad7…042FE7675000 USDC From 0x25adb0…B9d5750c to 0x1E2CAD…0fc74824100 USDT From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f4788 USDT From 0x8Da7E4…5d2606D7 to 0x14368b…7C7531081500 USDC From 0xE171cA…549a39ad to 0x7359ed…8e11b8602435.681538 USDT From 0x09f806…d5A39F83 to 0x5f02dE…D8024319399000 USDT From 0x3EB27f…5D3b6a5e to 0x34ac5d…50419888252998 USDT From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0x37edA8…6D7Be081 to 0x17D196…17660f14100000 USDT From 0xBb2228…C4677339 to 0xdbdEbb…ACa9A7131000943.6 USDC From 0x880fFa…b551EB99 to 0xF3F454…6C911ff652611.59 USDT From 0x25cB65…F7bdE855 to 0x10a1ae…17847D6f1245877.538605 USDT From 0xA3F14C…23597FD7 to 0xf05e5E…b26FE10025960 USDT From 0x4bbC38…B6e9DA0C to 0xFf349D…e1eC314825.007764 USDC From 0x5A52Fd…365d5f53 to 0x4f1b98…0be25C5B500 USDT From 0x8B4DE9…5FD4D625 to 0x18a45b…A0F911b8262600 USDT From 0xf628a9…34e76903 to 0x50f5B2…9cC5067550 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0xC57b86…3A2B5DB1 to 0x33348f…D46318dc51000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.012353058254180196 eth 0.012353058254180196 ETH
0x2258df…154167eb	16920129	Mon, Mar 27, 2023 5:12 PM	0x44590a…59687D48	From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f4788 USDT From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0xC2eF83…480e91ec to 0xD57E33…F44484C615000 USDC From 0x2c7474…70008D11 to 0xB0c3f7…605906c2450000 USDT From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0x0eCe66…099984fD to 0xf9C0fb…fa8C8E2D240558.266872 USDC From 0xaAfA21…84000269 to 0xbA415e…14A85C21150000 USDT From 0x0Bdf39…882AC005 to 0xF41285…0b4F7Fb5184.85515 USDT From 0x92B5a9…55063d3e to 0x1afA70…E309EA51400 USDT From 0x633428…24Df50D1 to 0x6Ff6aD…70Ecb905345.215348 USDT From 0xC1A9BC…A1417ce3 to 0x46a70a…458C9E16500509.197684 USDC From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0xC3C8E0…155D1d9E to 0x28c9Fb…7a521d601800000 USDC From 0x26BE3E…e0f2c291 to 0x3e19C1…C36e356a500 USDT From 0x478649…Ae7e6F39 to 0xde52dc…D849bBD811510 USDT From 0x979b6c…B1e25B49 to 0x214c10…831A94318496 USDT From 0x867185…d8E3C17c to 0xfeBa3d…57E3A1a12350 USDT From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0x290B6e…a23052E3 to 0x20d2be…66556f01240 USDT From 0x37edA8…6D7Be081 to 0x17D196…17660f14100000 USDT From 0x8Da7E4…5d2606D7 to 0x14368b…7C7531081500 USDC From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0x880fFa…b551EB99 to 0x09cFfb…811D967d57806.84 USDT From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0x290B6e…a23052E3 to 0xf26C6F…ffce7177525 USDT From 0x9036B1…2f460529 to 0xfF6316…46F31867200000 USDT From 0x4b0d8f…c3171F3D to 0x032d73…91dA57Da7299.270073 USDC From 0x0a3141…65da3957 to 0x5ae0E0…5Fd64e89100000 USDC From 0xf628a9…34e76903 to 0x50f5B2…9cC5067550 USDT From 0x836A6B…Ce51B63d to 0x036689…CC25F7BD264.5 USDT From 0x8B4DE9…5FD4D625 to 0x18a45b…A0F911b8262600 USDT From 0xBb2228…C4677339 to 0xdbdEbb…ACa9A7131000943.6 USDC From 0x6E8941…B96908F5 to 0x17164d…c1d37fD9754.384379 USDT From 0x4bbC38…B6e9DA0C to 0xFf349D…e1eC314825.007764 USDC From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0x0543bA…4CF1d923 to 0x1eeeBb…cD7E8C76765 USDT From 0xA3F14C…23597FD7 to 0x9CFF78…ABF78b2D39513.305 USDC From 0xA3F14C…23597FD7 to 0xf05e5E…b26FE10025960 USDT From 0x880fFa…b551EB99 to 0xF3F454…6C911ff652611.59 USDT From 0x948f39…e66cc739 to 0xf07a40…07C86Af61326757.447143 USDT From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0x25cB65…F7bdE855 to 0x10a1ae…17847D6f1245877.538605 USDT From 0x2D6b9F…3fd1a847 to 0x7481cA…04A547882039.983877 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.013017204534281592 eth 0.013017204534281592 ETH
0x923d1c…40b1e330	16920123	Mon, Mar 27, 2023 5:11 PM	0x44590a…59687D48	From 0x4bbC38…B6e9DA0C to 0xf82f13…0aA0392524.992638 USDC From 0x5Be41F…22eF2741 to 0x1238Ec…933291BA101.366815 USDT From 0x290B6e…a23052E3 to 0xf26C6F…ffce7177525 USDT From 0x752AB5…CE50Bfb5 to 0x7E7184…11A99e89100 USDT From 0x290B6e…a23052E3 to 0x525FB1…988894942325 USDT From 0xb5364B…595A7ce3 to 0x24Ee26…19327f0f20000 USDC From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0x6761D6…86Ca7669 to 0x491223…35e44D9030600 USDT From 0x407563…fc7EA1c9 to 0x1f71ff…eB44EaA21000 USDT From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0x880fFa…b551EB99 to 0x09cFfb…811D967d57806.84 USDT From 0x4846c4…79C1225c to 0x075139…0e230df01000 USDT From 0x880fFa…b551EB99 to 0xF3F454…6C911ff652611.59 USDT From 0x5b9B7A…8a0bC995 to 0x916B1B…4B3F503d20000 USDT From 0x8Da7E4…5d2606D7 to 0x14368b…7C7531081500 USDC From 0xcF7A28…6807fc1C to 0xfb11Da…37FA68fF39.123813 USDT From 0xA3F14C…23597FD7 to 0x9CFF78…ABF78b2D39513.305 USDC From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0xdd63eB…928ef8a3 to 0x51AC58…D0fae93550000 USDC From 0x2c7474…70008D11 to 0xB0c3f7…605906c2450000 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0xd11AFc…05f72f7D to 0x87a6fA…C48B726930 USDT From 0xF4B3F1…2f80A383 to 0xD0175b…BBd9A7441567.857007 USDC From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0xD56A6B…53ADdd1c to 0x785853…3E1AC01810000 USDT From 0x290B6e…a23052E3 to 0x14e835…4d383F2D400 USDT From 0x945BCF…5cfaB927 to 0x8a3912…D3fc843f1830.285872 USDT From 0x836A6B…Ce51B63d to 0x51924d…5900684A3061.935484 USDT From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f4788 USDT From 0x989536…eb41A999 to 0xA1dca0…8d5605111099570.504872 USDT From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0xC1A9BC…A1417ce3 to 0x46a70a…458C9E16500509.197684 USDC From 0x0543bA…4CF1d923 to 0x1eeeBb…cD7E8C76765 USDT From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT From 0x290B6e…a23052E3 to 0x2E3B6c…Edf4E09a200 USDT From 0xa7D688…43120919 to 0x2C1ec5…c010663E1060000 USDT From 0x5395Bc…345B2cF9 to 0x2B4bA8…4022FD2D5480 DAI From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0x836A6B…Ce51B63d to 0xC36Dc7…a7f13E362597.612903 USDT From 0xA23Df4…0d52f6A9 to 0xF2739E…4Ac0f8DD4025.92 USDC From 0x13e764…9d30f9c1 to 0x0E822d…Df87ad129170.3 USDT From 0xb2e7Ea…A1E89775 to 0x8C11e8…D887fBec720000000000000000 USDT From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0x078BdB…b8ae9343 to 0x391131…49F782f46140 USDC From 0x478649…Ae7e6F39 to 0xde52dc…D849bBD811510 USDT From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0xC2eF83…480e91ec to 0xD57E33…F44484C615000 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.01338065671925424 eth 0.01338065671925424 ETH
0xc9c4ce…28c621b6	16920118	Mon, Mar 27, 2023 5:10 PM	0x44590a…59687D48	From 0x3EB27f…5D3b6a5e to 0x34ac5d…50419888252998 USDT From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0x836A6B…Ce51B63d to 0xC36Dc7…a7f13E362597.612903 USDT From 0xb2e7Ea…A1E89775 to 0x8C11e8…D887fBec720000000000000000 USDT From 0x8Da7E4…5d2606D7 to 0x14368b…7C7531081500 USDC From 0x290B6e…a23052E3 to 0xf26C6F…ffce7177525 USDT From 0xa7E9C4…F581Dcf9 to 0xA58746…4c77e3F81000 USDT From 0x078BdB…b8ae9343 to 0x391131…49F782f46140 USDC From 0xA23Df4…0d52f6A9 to 0xF2739E…4Ac0f8DD4025.92 USDC From 0x64Fac7…51F94509 to 0x5280a7…069eA308535.99 USDC From 0x880fFa…b551EB99 to 0x09cFfb…811D967d57806.84 USDT From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0x989536…eb41A999 to 0xA1dca0…8d5605111099570.504872 USDT From 0x880fFa…b551EB99 to 0xF3F454…6C911ff652611.59 USDT From 0x0543bA…4CF1d923 to 0x1eeeBb…cD7E8C76765 USDT From 0x290B6e…a23052E3 to 0x14e835…4d383F2D400 USDT From 0x6761D6…86Ca7669 to 0x491223…35e44D9030600 USDT From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0xec6B22…CA35D09E to 0x459338…6E83eC8b13.36 USDT From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0x478649…Ae7e6F39 to 0xde52dc…D849bBD811510 USDT From 0xdd63eB…928ef8a3 to 0x51AC58…D0fae93550000 USDC From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0x6374Db…89CAb11D to 0xD88a1B…996d94622 USDT From 0xC2eF83…480e91ec to 0xD57E33…F44484C615000 USDC From 0xA3F14C…23597FD7 to 0x9CFF78…ABF78b2D39513.305 USDC From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0x836A6B…Ce51B63d to 0x0f9bBb…59Ac178499.7 USDT From 0x4bbC38…B6e9DA0C to 0x181671…0216D8A424.965808 USDC From 0x290B6e…a23052E3 to 0x20d2be…66556f01240 USDT From 0xb5364B…595A7ce3 to 0x24Ee26…19327f0f20000 USDC From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0x9036B1…2f460529 to 0xfF6316…46F31867200000 USDT From 0xCd01Bd…c7C48F29 to 0x3E5A83…f83d73A01084.309311 USDC From 0x836A6B…Ce51B63d to 0x51924d…5900684A3061.935484 USDT From 0x27b42e…c2Bc381d to 0xB8Cf97…f7b3881910000 USDT From 0xa7D688…43120919 to 0x2C1ec5…c010663E1060000 USDT From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0x830EA0…ec78A349 to 0xDbc991…471fe896900000 USDT From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0x832E28…4BD3Ef3e to 0x09e80D…3cFDc1104955.044955 USDT From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f4788 USDT From 0x290B6e…a23052E3 to 0x525FB1…988894942325 USDT From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0x262f92…F7Fa8427 to 0x9D5352…eE5F341645.5 USDT From 0xF8aA5d…E78DeC79 to 0x4b5aB7…B1BACe63111 DAI	0xfa0a67…540c0d4E	0 eth 0 ETH	0.0138078022643484 eth 0.0138078022643484 ETH
0x120476…d926f787	16920104	Mon, Mar 27, 2023 5:07 PM	0x44590a…59687D48	From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0x3a31BE…cBdB9A73 to 0x1AF44E…f62BC309130 USDT From 0x945BCF…5cfaB927 to 0xfaf251…4aA6DE0319870.465394 USDT From 0x25cB65…F7bdE855 to 0x10a1ae…17847D6f1245877.538605 USDT From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0xb2DD65…3B76d1c3 to 0xc0FCe4…0FF5ada070010 USDC From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT From 0x078BdB…b8ae9343 to 0x391131…49F782f46140 USDC From 0xF64BC8…ce4Ab14D to 0x4cFac6…32c15A495000 USDC From 0xb5364B…595A7ce3 to 0x24Ee26…19327f0f20000 USDC From 0x4bbC38…B6e9DA0C to 0xFf349D…e1eC314825.007764 USDC From 0x1150eC…51Ca75dD to 0x67A0B7…D36038A92000 USDT From 0x6761D6…86Ca7669 to 0x409782…085e2A5e3600 USDT From 0x6761D6…86Ca7669 to 0x7ad12E…8755fEF85000 USDT From 0xeaB569…EEB06Cd1 to 0x484c0b…90f97b1B419.748889 USDT From 0xA3F14C…23597FD7 to 0x9CFF78…ABF78b2D39513.305 USDC From 0x003db1…fAB27355 to 0xe08aA6…9bDFd83D100 USDC From 0x4bbC38…B6e9DA0C to 0xf82f13…0aA0392524.992638 USDC From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0x979b6c…B1e25B49 to 0x644346…2344f96B332332 USDT From 0xA23Df4…0d52f6A9 to 0xF2739E…4Ac0f8DD4025.92 USDC From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0xF9b44F…9dCcE36d to 0xaDdB3d…BE8A43b411850 BUSD From 0x1f3560…5793a77d to 0x4f521f…9D54FAf312000 USDC From 0xAF028f…cc793e1D to 0xda8ced…c678C6cA18888.100404 USDT From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0xC2eF83…480e91ec to 0xD57E33…F44484C615000 USDC From 0x1fFccB…4D432d9E to 0x2A4102…6CFFa42E499.891222 USDT From 0x1f3560…5793a77d to 0x4670d1…8302cDf912000 USDC From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f4788 USDT From 0x0eCe66…099984fD to 0xf9C0fb…fa8C8E2D240558.266872 USDC From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0xef0A56…588c884C to 0xeaC29D…a2CbcEC21080 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0x3EB27f…5D3b6a5e to 0x34ac5d…50419888252998 USDT From 0x836A6B…Ce51B63d to 0x036689…CC25F7BD264.5 USDT From 0x478649…Ae7e6F39 to 0x6F890D…E90eB4cA100 USDT From 0x37edA8…6D7Be081 to 0x17D196…17660f14100000 USDT From 0x55C17A…B978e597 to 0x233912…b734a94d3400 USDT From 0x4bbC38…B6e9DA0C to 0x7b7875…fe16106F25.007764 USDC From 0xCCdeAD…8ad0bEf9 to 0xc86ad7…042FE7675000 USDC From 0xc1fB90…Af0D3593 to 0xC23373…B61A6c3338.89828 USDT From 0x4bbC38…B6e9DA0C to 0x181671…0216D8A424.965808 USDC From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0xa4f83B…63E1B9e9 to 0xed9062…b987EF2d2012 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.015308617144032073 eth 0.015308617144032073 ETH
0x1bb681…26cf0489	16920097	Mon, Mar 27, 2023 5:06 PM	0x44590a…59687D48	From 0x979b6c…B1e25B49 to 0x214c10…831A94318496 USDT From 0x476F65…a3949A81 to 0x6AF717…70fF75E4500000 USDT From 0x6761D6…86Ca7669 to 0x491223…35e44D9030600 USDT From 0x25cB65…F7bdE855 to 0x10a1ae…17847D6f1245877.538605 USDT From 0x4bbC38…B6e9DA0C to 0x181671…0216D8A424.965808 USDC From 0xC2eF83…480e91ec to 0xD57E33…F44484C615000 USDC From 0x4bbC38…B6e9DA0C to 0xFf349D…e1eC314825.007764 USDC From 0xb5364B…595A7ce3 to 0x24Ee26…19327f0f20000 USDC From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0xa7D688…43120919 to 0x2C1ec5…c010663E1060000 USDT From 0xA18EAc…63d87099 to 0x9a0420…5be75048200 USDT From 0x063a10…919e6767 to 0x9E9cDB…dAcc7C234989.970014 USDT From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0x836A6B…Ce51B63d to 0x0f9bBb…59Ac178499.7 USDT From 0xb2e7Ea…A1E89775 to 0xA4cE50…FC4D402770000000000000010 USDT From 0xA23Df4…0d52f6A9 to 0xF2739E…4Ac0f8DD4025.92 USDC From 0x4bbC38…B6e9DA0C to 0x7b7875…fe16106F25.007764 USDC From 0x478649…Ae7e6F39 to 0xde52dc…D849bBD811510 USDT From 0x3EB27f…5D3b6a5e to 0x34ac5d…50419888252998 USDT From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0x4bbC38…B6e9DA0C to 0xf82f13…0aA0392524.992638 USDC From 0x4302C2…e9e3658d to 0x05AEd2…A8955DFC699000 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0x9E3b2b…fd62B42e to 0x2C2cc5…B70e6d4955.2 USDT From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0xb2e7Ea…A1E89775 to 0x8C11e8…D887fBec720000000000000000 USDT From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0x4bbC38…B6e9DA0C to 0x3B17D6…55408Ca925.007764 USDC From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f4788 USDT From 0x014eE6…ff3cCa01 to 0xFA5C66…731a52A320 USDT From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0x6761D6…86Ca7669 to 0x409782…085e2A5e3600 USDT From 0x0543bA…4CF1d923 to 0x1eeeBb…cD7E8C76765 USDT From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0xdd63eB…928ef8a3 to 0x51AC58…D0fae93550000 USDC From 0x290B6e…a23052E3 to 0x525FB1…988894942325 USDT From 0xf628a9…34e76903 to 0x50f5B2…9cC5067550 USDT From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0x56B039…DFBB110E to 0xF45ADC…2E994Ca65001000 USDT From 0x4bbC38…B6e9DA0C to 0xa1ec6D…82b8b7B024.92885 USDC From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0x09f806…d5A39F83 to 0x5f02dE…D8024319399000 USDT From 0x319986…9b38fC5E to 0xc886E5…95084DbD1000 USDC From 0x9036B1…2f460529 to 0xfF6316…46F31867200000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.015146632511906111 eth 0.015146632511906111 ETH
0xc694da…723cf486	16920065	Mon, Mar 27, 2023 4:59 PM	0x44590a…59687D48	From 0x55e280…3e796433 to 0xa70fA3…f4B142Ec252.433599 USDC From 0x989536…eb41A999 to 0xA1dca0…8d5605111099570.504872 USDT From 0x4CAadA…69B872F5 to 0xe83228…f4b56Ad41000 USDT From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0x8B4DE9…5FD4D625 to 0x18a45b…A0F911b8262600 USDT From 0xe5B812…22760f1e to 0x2746D0…Ee3cf80D7500 USDC From 0x8804F7…C58e57a7 to 0x319bFa…A713aF375005 USDT From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f4788 USDT From 0x880fFa…b551EB99 to 0xF3F454…6C911ff652611.59 USDT From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0x24a20f…25D349dd to 0x876652…36D31ff4316.440984 USDT From 0x4bbC38…B6e9DA0C to 0x3B17D6…55408Ca925.007764 USDC From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0x4bbC38…B6e9DA0C to 0xa1ec6D…82b8b7B024.92885 USDC From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0xdd83fa…59Deaa3e to 0xd34120…196BFea915000 USDT From 0x9e7CF5…624A6CB5 to 0xea43C0…228fa9828 USDT From 0x4bbC38…B6e9DA0C to 0xFf349D…e1eC314825.007764 USDC From 0x6761D6…86Ca7669 to 0x7ad12E…8755fEF85000 USDT From 0xCF407B…3204ef8C to 0xAe4d8b…F1aA84Ff300050 USDT From 0x319986…9b38fC5E to 0xc886E5…95084DbD1000 USDC From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0x4bbC38…B6e9DA0C to 0xf82f13…0aA0392524.992638 USDC From 0x3EB27f…5D3b6a5e to 0x34ac5d…50419888252998 USDT From 0xCCdeAD…8ad0bEf9 to 0xc86ad7…042FE7675000 USDC From 0x25cB65…F7bdE855 to 0x10a1ae…17847D6f1245877.538605 USDT From 0x836A6B…Ce51B63d to 0x0f9bBb…59Ac178499.7 USDT From 0x9036B1…2f460529 to 0xfF6316…46F31867200000 USDT From 0xCF407B…3204ef8C to 0xAe4d8b…F1aA84Ff300050 USDT From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT From 0x4bbC38…B6e9DA0C to 0x181671…0216D8A424.965808 USDC From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0x6761D6…86Ca7669 to 0x491223…35e44D9030600 USDT From 0x226320…e766C6E7 to 0xaC8816…87A7F1b635000 USDT From 0x4bbC38…B6e9DA0C to 0x168fDA…6AE8b7b424.947321 USDC From 0x836A6B…Ce51B63d to 0xC36Dc7…a7f13E362597.612903 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0x66078A…13B29Cd7 to 0x4A6240…14016df42400 USDC From 0x078BdB…b8ae9343 to 0x391131…49F782f46140 USDC From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0x24E689…ADaec72C to 0x45C362…01F337dF164 USDT From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0xb2e7Ea…A1E89775 to 0xA4cE50…FC4D402770000000000000010 USDT From 0xC2eF83…480e91ec to 0xD57E33…F44484C615000 USDC From 0x0583b0…4B90f3D9 to 0x663549…4A5Ef9879.993654 USDT From 0x021b8D…b23BdFE7 to 0xB6d7F7…9533e1d4526 USDC From 0x0543bA…4CF1d923 to 0x1eeeBb…cD7E8C76765 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.010357624833885025 eth 0.010357624833885025 ETH
0x00a629…1197a2a7	16920059	Mon, Mar 27, 2023 4:58 PM	0x44590a…59687D48	From 0x514Fb9…d0b3e607 to 0x3DD73f…0b1B879F12910 USDT From 0x018AC3…Bb2D3F95 to 0xF9f2E1…CC4cbe56700 USDT From 0x4A09F5…E74cdd91 to 0x173d74…901E5E1e62985 USDC From 0x37edA8…6D7Be081 to 0x17D196…17660f14100000 USDT From 0x6761D6…86Ca7669 to 0x409782…085e2A5e3600 USDT From 0x4bbC38…B6e9DA0C to 0x181671…0216D8A424.965808 USDC From 0xdd63eB…928ef8a3 to 0x51AC58…D0fae93550000 USDC From 0x09f806…d5A39F83 to 0x5f02dE…D8024319399000 USDT From 0x95A461…270DD865 to 0xc5C991…9b577E1450000 USDC From 0xEaD717…b5c5A561 to 0x07C258…8CfF8e2959000 USDT From 0x0A6FBa…6Ecb8b75 to 0x635504…80bC575510000 USDT From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0xb2e7Ea…A1E89775 to 0xA4cE50…FC4D402770000000000000010 USDT From 0xc990Ad…A0B44ECC to 0xb42c5e…1FF3334D28000 USDT From 0x836A6B…Ce51B63d to 0x51924d…5900684A3061.935484 USDT From 0x0eCe66…099984fD to 0xf9C0fb…fa8C8E2D240558.266872 USDC From 0x6761D6…86Ca7669 to 0x491223…35e44D9030600 USDT From 0xA647Ee…f5c87Cb3 to 0x116AA0…786cE75A50000 USDT From 0x4bbC38…B6e9DA0C to 0x3B17D6…55408Ca925.007764 USDC From 0x478649…Ae7e6F39 to 0xde52dc…D849bBD811510 USDT From 0xb2e7Ea…A1E89775 to 0x8C11e8…D887fBec720000000000000000 USDT From 0x47e02d…919A6bDD to 0x0aEa86…598804F245 USDT From 0x830EA0…ec78A349 to 0xDbc991…471fe896900000 USDT From 0xb5364B…595A7ce3 to 0x24Ee26…19327f0f20000 USDC From 0x56B039…DFBB110E to 0xF45ADC…2E994Ca65001000 USDT From 0xCCdeAD…8ad0bEf9 to 0xc86ad7…042FE7675000 USDC From 0xA23Df4…0d52f6A9 to 0xF2739E…4Ac0f8DD4025.92 USDC From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0x25cB65…F7bdE855 to 0x10a1ae…17847D6f1245877.538605 USDT From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0x979b6c…B1e25B49 to 0x214c10…831A94318496 USDT From 0x433baA…FCF4846c to 0x96B0C2…cEabC9431990 USDT From 0x979b6c…B1e25B49 to 0x644346…2344f96B332332 USDT From 0x25adb0…B9d5750c to 0xe7FDDB…b0beA5fF5000 USDT From 0x4bbC38…B6e9DA0C to 0xa1ec6D…82b8b7B024.92885 USDC From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0x4bbC38…B6e9DA0C to 0xFf349D…e1eC314825.007764 USDC From 0xf628a9…34e76903 to 0x50f5B2…9cC5067550 USDT From 0x880fFa…b551EB99 to 0x09cFfb…811D967d57806.84 USDT From 0x836A6B…Ce51B63d to 0x0f9bBb…59Ac178499.7 USDT From 0xA3F14C…23597FD7 to 0x9CFF78…ABF78b2D39513.305 USDC From 0x9aec88…A2C283bC to 0xCa9867…108fB25610000 USDT From 0x009331…Ef349859 to 0x7bbBC5…0387f9C37500 USDT From 0x4bbC38…B6e9DA0C to 0x3B17D6…55408Ca925.007764 USDC From 0x6761D6…86Ca7669 to 0x7ad12E…8755fEF85000 USDT From 0x2698a9…D00343e5 to 0x8ba154…480EEA59775 USDT From 0x538C8E…365ecc53 to 0xa8E6B4…2d8eCB6C199.873081 USDT From 0x0fB3cD…D8f33ACE to 0x3516F7…5119d5755115 USDT From 0x5585e0…22F041a5 to 0x5371Df…8a60FC8a3000 USDT From 0x828A1B…FB073129 to 0x06Bd13…35d2a277100 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.011327587461706512 eth 0.011327587461706512 ETH

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