Address 0x7DA23DaE5351f6aFe42Cc09e49e7D8f4DF3af8e6

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
0x9948e4…58e19122	17144275	Fri, Apr 28, 2023 11:17 AM	0x047B57…01599e9a	From 0xB07033…88da0a13 to 0x6B0ba4…8CE1B95D9000 USDT From 0xc045E6…2DC4E0d9 to 0xA3C11F…EAe95d4C300 USDT From 0xD44618…cb18E4E5 to 0x9dEf2F…FC2533386500 USDT From 0x4732b9…346d2c2d to 0x26e142…6aBe65Bb642.2049830219328 DAI From 0x1Fc050…959c99c9 to 0xeb4d27…E54c76866700 USDT From 0x62a095…6123dE06 to 0xCD6FD5…9a8584a51400000 USDT From 0xB07131…FcDA0A13 to 0x6B0aBa…FDe1B95D9000 USDT From 0x14118D…51501fc9 to 0xb9d473…0391aEd12296 USDT From 0x0BE15a…36cB6f6E to 0x609fAC…277371f95387.3198 USDT From 0x869d99…88E47eA2 to 0x575E5b…68162A2D24131.053738 USDT From 0x7DA23D…DF3af8e6 to 0x7FB123…C976A29345632 USDT From 0x97285f…b802Cc71 to 0x769b7f…C052e2a8255650 USDT From 0xF8D00E…5147bCD9 to 0x3aa502…443B2c018500 USDC From 0xeb5CB0…2332f95D to 0x4096F5…c4A6e75d0.1 ETH From 0xF8daD2…1347Bcd9 to 0x3aA50C…0c3B2c018500 USDC From 0x247a25…3805e605 to 0xC36278…4a16b81611.96 USDT From 0x732941…3BEA9fb3 to 0x8f1ef8…5635C7f31544.66 USDC From 0x9C86B0…cEE42869 to 0xD5BeF4…Cfeb8C7d200000 USDT From 0xda210c…87f67960 to 0x2a2688…2A0c0B615000 USDT From 0xc32c9d…6aa8Cd1d to 0xA22806…D2924CD0315 USDC From 0x9e1Dae…E2f23E3A to 0x8e4433…0B70FA915000 USDT From 0x054083…d6a06b92 to 0x976746…4128b6A90.132 ETH From 0xe8f718…4615fe1e to 0x276B96…5a969845400 ETH From 0x5919D8…E7d301DB to 0x7435Ad…BEBCd7f95000 USDT From 0xc99449…39B8FfCD to 0xd2dE92…84e27A65300 USDT	0xee820a…A6A6BF79	0 eth 0 ETH	0.005957205886451201 eth 0.005957205886451201 ETH
0x5fa334…0d42ae98	17094311	Fri, Apr 21, 2023 10:55 AM	0x4b09Fa…6FC7d8c6	From 0x67c0FC…A00b39fd to 0xD9F913…962D9A311400.99437 USDT From 0xD13E6e…CaDdd769 to 0xd9a43a…b05242E30.268 ETH From 0xfde3D5…BC94083C to 0x442472…96dE993D639.953814 USDT From 0xA32921…e8B60E86 to 0x96c195…6D51b5F30.15 USDC From 0x7B8180…713064b2 to 0x110A4b…C011B1453844 USDT From 0xBC9522…5dc6849d to 0x5BE193…070a06C7457.161425 USDT From 0xdA98Aa…6deeD493 to 0x889d64…ED45396A0.10439857979206565 ETH From 0x8eb7b1…a203f914 to 0x01c8C4…1517386c32752.3376 USDT From 0x7D8d2F…b6aB67Dc to 0x04F304…62bAa1036000 USDC From 0xB9Ea8D…0d3F772C to 0x9D53f5…19c0e56D1030 USDT From 0x398ccf…e1CDe8C3 to 0xe1CCB9…0E4D54d32500 USDT From 0xcb057B…4D68Ee74 to 0x0998D9…E6f3e34130000 USDT From 0x6bBffB…d682dFff to 0xa26E97…E4189a033937 USDT From 0x7BBce9…c974D44f to 0x442472…96dE993D477.39345 USDT From 0xB4b0F0…24ec6Dc9 to 0x661705…F82f722B3 ETH From 0x7DA23D…DF3af8e6 to 0x3403d2…bD0606d313610 USDT From 0x9a0131…6A1d759b to 0x99e888…De86fEd93900 USDC From 0x39823a…95cDE8C3 to 0xe1Cf94…694D54D32500 USDT From 0xc3C109…9Ca739B4 to 0x442472…96dE993D78.51 USDT From 0xb9E3c9…0e3F772c to 0x9D5b44…89c0e56d1030 USDT From 0x437980…4932C829 to 0x42b1c9…749B1ab11320 USDT From 0x45e5F8…cF55c78a to 0x8f297c…a4bbD3731086.503726 USDT From 0x5bFc0F…4203802D to 0xd4f6Cc…f4b0cECf8 ETH From 0x8daAFa…60d49955 to 0x6414a8…391c7797133.282838 USDT From 0xc3883C…A0835cb8 to 0xE12C33…f48DD8015000 USDT	0xd0d749…d4fd0913	0 eth 0 ETH	0.006262379821954374 eth 0.006262379821954374 ETH
0x5dbb69…84d805f8	17087769	Thu, Apr 20, 2023 12:41 PM	0x4b09Fa…6FC7d8c6	From 0x2241bA…22c06C44 to 0xeaB1a7…d221783C50000 USDC From 0x8D82b8…B40F94af to 0x21f1a3…E3C577F340000 USDT From 0xe08d2b…e55a085C to 0x5Dd7d9…c101f0Da0.36181255 ETH From 0xb6DBd4…4dBbCe15 to 0x2b76dF…d4264931723.552894 USDT From 0x32eC85…4C13a4ec to 0x652d4A…091d41136550 USDT From 0xABb7cC…f93E69dD to 0xbE31fA…1F496bA35.345811250577513 ETH From 0xE80025…a123A283 to 0x9003AD…673F3d053000 USDT From 0x724a12…6997906C to 0x5ccC27…dC7FdfDE150000 USDT From 0xE08e6A…D95a085C to 0xd642b8…ca0a26235.89923602 ETH From 0x90fF4a…1DC345F3 to 0x71C76c…b24B37891000 USDT From 0xB2B6F0…54539D7c to 0x678a3c…5EF383c10.15 ETH From 0x6877Ef…ADB3b92D to 0xCBd388…D027c5731000 DAI From 0x6A6Fc9…6d7CFc42 to 0xC2eE9E…69ce247C4111999 USDC From 0x32EeCf…7913a4Ec to 0x6524dB…1D1D41136550 USDT From 0x7DA23D…DF3af8e6 to 0x7FB123…C976A29330826.91 USDT From 0xe08d2b…e55a085C to 0xF0b3b8…3778C5e20.76 ETH From 0x70107b…636FC2cD to 0x51E847…15f4fB2250000 USDT From 0xe08d2b…e55a085C to 0xD64F56…6a0A26235.89923602 ETH From 0xccA7F7…Fa07dad1 to 0x956B31…08C71aCC68.66 USDT From 0x0e34f7…2F8b16cc to 0xF847D7…11EF8C17802.7983 USDT From 0xc52958…23a8E033 to 0x96D28b…1E9adf3D790.1918 USDT From 0x6facCc…a0f30BF6 to 0x0AFF03…9AEB48194900 USDT From 0x8028aA…93c4d1B3 to 0xD7Efd2…ac4460D4333.57441 USDT From 0x90f3A8…36C345f3 to 0x71CD8F…d54B37891000 USDT From 0xe08d2b…e55a085C to 0x45B45b…EE74Ad300.05179739 ETH	0xd0d749…d4fd0913	0 eth 0 ETH	0.009408844245481149 eth 0.009408844245481149 ETH
0x665542…cc9c7fd3	17045013	Fri, Apr 14, 2023 11:05 AM	0x49b48F…FE43C4E3	From 0x51126A…71f4922a to 0xEd43B6…bf1fDbdc2826.02 USDT From 0xd2aDF6…Ec687976 to 0xC90310…86cd60150.2 ETH From 0x344Bb0…a2acdaE1 to 0x5CD5bb…923EEa8650 USDT From 0x4d3dF9…55CCD177 to 0xD11F59…8b7944A12996.63 USDC From 0xE1f684…BA394ec9 to 0x5d1222…74d015D327500 USDT From 0xaf5Ca3…7D2A6d93 to 0xBea587…a9aDf3f10.37 ETH From 0xA84697…5f8bfcb1 to 0x1f8B97…496957DA1.105224 USDT From 0x3C58bA…87D87A19 to 0xF9679e…90Ca74DE1200 USDT From 0x7a61d9…4a0e68b3 to 0x36A048…9e7a9c7724667 USDT From 0x44203D…2D1B7d6A to 0xE26020…9C1b4a85321.52579999999995 APE From 0x83c1E5…2Fa39B6F to 0x145548…F650068126.968157 USDT From 0x7DA23D…DF3af8e6 to 0x7FB123…C976A29394382.57 USDT From 0xA784aa…102673ce to 0x058200…E5898813200 ETH From 0x529472…0EeC665D to 0x9050e6…C77c8Cf71000 USDT From 0x352E83…AB20a149 to 0xe2efda…6a55592359630.14871739 HEX From 0x84bb76…a6c087D4 to 0xFd4EF6…1a821f652980 USDT From 0x38Cb7E…02CD3785 to 0xFD7b9C…631EEcF412000 USDT From 0xebb8d9…f0bFf0B5 to 0xB216bE…eeCF05852.62 ETH From 0xF92DD4…03d30702 to 0x53c5A0…C5e0Ae29763.5 USDT From 0xabe0ea…37222DE6 to 0x7416CC…aCCb80837637.817 USDT From 0xaf5Ca3…7D2A6d93 to 0x7b69F2…cf40Bd720.8251107 ETH From 0x070f83…c5a9F3eD to 0xa6dE71…FE33F92f226 DAI From 0x09a07A…041BB97a to 0x9Fc753…B1e12b7C3000 USDT From 0x13e764…9d30f9c1 to 0x0E822d…Df87ad129459 USDT From 0x026F1C…70Be240e to 0xF1f69B…A5DE69256600 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.005103377740500861 eth 0.005103377740500861 ETH
0x77b388…01f9517d	17045006	Fri, Apr 14, 2023 11:04 AM	0x49b48F…FE43C4E3	From 0x0efA59…3f03BA3a to 0xe99A4d…9E797B5D2530 USDT From 0x126e9C…4C20e2D1 to 0xf3f071…cBd790f599.921876 USDT From 0x8251ce…895CcEb7 to 0xf3B007…22C302A31.181463925054254 ETH From 0x8F299d…1fE063DF to 0xfC7BFC…6d57728C1105.420537 USDT From 0xC0E792…475D3C2D to 0x0e6A46…FcbdF4db20 USDT From 0x8F8cBD…E5ba3bCC to 0x326470…7e1235bF1624.37 USDT From 0x1Ab600…9972329d to 0x796B1a…C87EEffc15 USDC From 0x38162b…6163bA80 to 0xf3B007…22C302A30.075319780154316 ETH From 0x697c41…95724675 to 0x5EC284…80F58d8424999.999999999996 DAI From 0xCBA658…AD20fE93 to 0x34446e…1E595f1c3600 USDT From 0x9c9C99…5e3FD628 to 0x9ba2d0…14f4C71159.084056 USDT From 0xd33a03…0f4f47c6 to 0xCFFa57…26f928739990 USDT From 0x126D50…8320e2D1 to 0xf3feB4…B2d790F599.921876 USDT From 0x344Bb0…a2acdaE1 to 0x569722…3297F46850 USDT From 0x984Ea2…b5f3cE2c to 0xB8178C…0E0f62DA0.2 ETH From 0x4e3E4b…BF016240 to 0x39E59C…2Aa00863328751 USDT From 0xdad3fC…bd54C7a1 to 0x3E9F2e…98ca6459106080 USDT From 0x8BdD0A…92Fe9F1d to 0xD6dc40…e34566cE153731 USDT From 0x7DA23D…DF3af8e6 to 0x7FB123…C976A29399000 USDT From 0x3B46B0…0E32735e to 0xCe5cb4…48F7c7d520000 USDT From 0x57F78b…da714245 to 0xEDa192…9B2DD35645366.3 USDT From 0x815Bc8…110b32c3 to 0x2f4c58…FDF3F86F150000 HEX From 0xD0C33c…35e86E7b to 0xe398B1…1BC267e33478.400779 USDT From 0x49c0bb…10f6e7e3 to 0x74c6a1…f3257DCF70000 USDT From 0x0360e6…25FCdA91 to 0xe33b67…94369B0a1700 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.005396722158182645 eth 0.005396722158182645 ETH
0x663f90…d935fdb1	16981684	Wed, Apr 5, 2023 9:26 AM	0x73322b…7AF33560	From 0x223088…6E035b73 to 0xEA6599…506e5b5C30 USDT From 0x098411…9C9251c1 to 0x76c623…B941ADdc2419 USDC From 0xB52E6b…6f5F55b5 to 0xbfF314…6a7b631911 ETH From 0xA0478D…836cb969 to 0xD54677…F11420ff59405.94 USDT From 0x1D2A9D…97C40f9d to 0x74Dc75…C4A2f9A18225923542.49 SHIB From 0x3403d2…bD0606d3 to 0x7DA23D…DF3af8e629975.25 USDT From 0x4b459C…A89Ee379 to 0x6d7C4b…b183fB6938556.5 USDC From 0x54856c…6d24320C to 0x3A9F4E…4EE32f1e42432 USDT From 0x81A846…Cdd8f2c9 to 0x815Cd7…96BfbC6E1200 USDT From 0xffb78c…356B7eBd to 0x434026…33A9DA5F25087.23 BLUR	0xB5606c…69B35D5e	0 eth 0 ETH	0.00303046408070262 eth 0.00303046408070262 ETH
0x925ab7…4ae91c62	16922268	Tue, Mar 28, 2023 12:26 AM	0x44590a…59687D48	From 0x43becD…226fB589 to 0xcF8887…9aa94414805.8302 USDC From 0x08048f…1e5e3C81 to 0x8Ecf30…7a0e9031200000 USDC From 0xa734EC…e250F29C to 0x02C4Ea…eb02b6186000 USDC From 0x978573…2b4C9625 to 0x2ce043…e449EF6c100 USDT From 0x3403d2…bD0606d3 to 0x7DA23D…DF3af8e6226353.26 USDT From 0x745755…55C074fd to 0x92b6D1…44b724B31138868.9873 USDT From 0xd52055…31B50191 to 0xD000Ad…d6646a67812269.030959 USDC From 0x3403d2…bD0606d3 to 0xA997d6…5e13673975300 USDT From 0x395Cc9…Af635B47 to 0x17bE6c…496d8d9750000 USDC From 0x4f4D54…c8b2726e to 0x0832b9…45420CD030704.653969 USDT From 0x5952BE…11310Ed5 to 0xFe492e…6600E508500000 USDT From 0xF96140…B785cF7E to 0x6004E2…2AD38310400000 USDT From 0xF5e0e5…e793754E to 0xFf94e5…308ADf0a1130294.469791 USDC From 0x161fd1…aF29a5cd to 0x6F06D9…389F043F150 USDT From 0x5952BE…11310Ed5 to 0xccFda1…15074B5F399494.69 USDT From 0xc7b145…E825AD9D to 0x889948…1538752012000 USDT From 0xfb6A0a…E5f7Ef27 to 0x01F5Da…C6F0a5B3300000 USDT From 0x0F7c72…0C8A16D5 to 0x9664D9…1e866D8d1100 USDT From 0xc8A304…2aD5e4D5 to 0xFa66Ab…4aFDD9742500 USDT From 0xAdAf03…F6511B7C to 0xAeB7E8…645a90775450.31 USDT From 0x8C1d17…20C7bae9 to 0x01460E…62FA8835107.37 USDC From 0x8b0CBd…022723b3 to 0xD5c4cB…DD0Dc3E24000 USDC From 0x6AE4eB…B0c15285 to 0xAC8CA0…698b2dA619.577704 USDC From 0xC8Cc24…6f199f49 to 0x7C0E80…Dc4C398153.13496 USDT From 0xec2Df9…dA953Dc3 to 0x37692f…329826D940000 USDT From 0x05779b…E55FF835 to 0x50c2BE…fd9b065c38321 USDT From 0xC835B2…fBf0Cb1D to 0x5A5db1…283589C710000 USDT From 0x51b959…15B70AD7 to 0x6c174f…319B5d9974022 USDT From 0x8E5F02…d83a4541 to 0x4c5B09…b2dad34661.974336 USDT From 0x8bced4…9366992D to 0xe86d3C…37F6821350000 USDC From 0x6EcBA7…eAea72a9 to 0x18811E…35dBD0c941918.268515 USDT From 0xf6AbE2…d49d9eEe to 0x2B89d4…8D78764733300 USDC From 0x96Db17…8f95A4b9 to 0xA669b5…C97A678F5000 USDT From 0xc6085A…1a8dC5dC to 0xB34C85…3dE0Dda9100 USDC From 0xD071B8…B4Fd026C to 0xF31680…762850fC15000 USDC From 0xD071B8…B4Fd026C to 0x602e28…b981094B15000 USDC From 0x979632…4EEdfDFD to 0x95813A…B7cF3E5720000 USDT From 0x793626…dECB2821 to 0x01022A…9d217750546000 USDT From 0x46F4F4…F0362815 to 0xf3D408…4Be3669b99837.894544 USDT From 0x75D208…dcD76307 to 0x21E146…102a741B5.968216 USDT From 0xA27463…F27Aa593 to 0x51ce7E…88097A4516200 USDT From 0xd0e81B…bBEe358d to 0x726DBE…99163fda278644.9 USDT From 0xAdAf03…F6511B7C to 0x71d7b3…8B7055FD6000 USDT From 0xF8d5a5…c2Af43e5 to 0xC39E15…3B0a035a2080 USDT From 0xF8d5a5…c2Af43e5 to 0x8561F4…f6ca0e7C3000 USDT From 0x2A5A09…12010fF7 to 0xe8bD2B…1CA7eA7899900 USDC From 0x3A5c5e…495356CC to 0x132eE3…6ebB3Bf543.058878 USDC From 0xE49C39…5699B335 to 0xA75b59…3eef32b16000 USDT From 0x2A5A09…12010fF7 to 0x7BB28A…31aD0fc1270486.719595 USDC From 0x2698a9…D00343e5 to 0x8ba154…480EEA595646.531863 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.007447907262163104 eth 0.007447907262163104 ETH
0x778071…6c6e1fcf	16922264	Tue, Mar 28, 2023 12:25 AM	0x44590a…59687D48	From 0x960C81…9b9887f7 to 0x59a94B…23Ca5df256223.1981 USDC From 0xD071B8…B4Fd026C to 0xF31680…762850fC15000 USDC From 0x05779b…E55FF835 to 0x50c2BE…fd9b065c38321 USDT From 0x6aAF09…F8A3681e to 0x1D883b…c283bC6910 USDT From 0x6EcBA7…eAea72a9 to 0x18811E…35dBD0c941918.268515 USDT From 0xFfb370…Bb27210d to 0xa9fAA1…7B92D3f0150000 USDC From 0x414E0A…32bbFfbD to 0x06DdBa…3ae9b27A500000 USDT From 0x5c1C80…D504c361 to 0x7c1054…9d096001140000 USDC From 0x4f4D54…c8b2726e to 0x0832b9…45420CD030704.653969 USDT From 0x3018E2…B6100a35 to 0x6DE3Cb…a20470B950000 USDT From 0x2A5A09…12010fF7 to 0x7BB28A…31aD0fc1270486.719595 USDC From 0x1AE606…a85F18E5 to 0xac837f…589fc4Ed37500 USDC From 0x0F7c72…0C8A16D5 to 0x9664D9…1e866D8d1100 USDC From 0x5952BE…11310Ed5 to 0xFe492e…6600E508500000 USDT From 0x08048f…1e5e3C81 to 0x8Ecf30…7a0e9031200000 USDC From 0x46F4F4…F0362815 to 0xf3D408…4Be3669b99837.894544 USDT From 0x5952BE…11310Ed5 to 0xff35a8…E0B86f34200000 USDT From 0x979632…4EEdfDFD to 0x95813A…B7cF3E5720000 USDT From 0xC835B2…fBf0Cb1D to 0x5D32a4…B55B219A400000 USDT From 0x8bced4…9366992D to 0xe86d3C…37F6821350000 USDC From 0xec2Df9…dA953Dc3 to 0x37692f…329826D940000 USDT From 0xf6AbE2…d49d9eEe to 0x2B89d4…8D78764733300 USDC From 0xC11C18…1859959C to 0xa65cf1…c543533b26464.959002 USDC From 0xc6085A…1a8dC5dC to 0xB34C85…3dE0Dda9100 USDC From 0x3E604A…1d12dD95 to 0x6D12f6…8620262775000 USDC From 0xF5e0e5…e793754E to 0xf63159…C347381D3671.261146 USDT From 0x7Dde1D…6846182e to 0xf56fDa…34bb44665000 USDT From 0x46F4F4…F0362815 to 0x76902d…C969cB7221000 USDT From 0xA5DbC0…35E9527e to 0xF6Dd82…0086E92F100 USDT From 0x55B0A2…685a95D7 to 0xA4E566…C11Cf388100.004975 USDT From 0xd52055…31B50191 to 0xD000Ad…d6646a67812269.030959 USDC From 0x5952BE…11310Ed5 to 0x2aD588…B4a921C6500000 USDT From 0xf6AbE2…d49d9eEe to 0x2B89d4…8D78764733300 USDC From 0x3403d2…bD0606d3 to 0x7DA23D…DF3af8e6226353.26 USDT From 0xC835B2…fBf0Cb1D to 0x5A5db1…283589C710000 USDT From 0x851239…C5886605 to 0x004F49…7d7A69a9392 USDT From 0xD071B8…B4Fd026C to 0xE58c9a…23E04d3B15000 USDC From 0x96Db17…8f95A4b9 to 0xA669b5…C97A678F5000 USDT From 0xE49C39…5699B335 to 0xA75b59…3eef32b16000 USDT From 0x51b959…15B70AD7 to 0x6c174f…319B5d9974022 USDT From 0x58b704…05925023 to 0x04467e…C394476a1 USDC From 0x793626…dECB2821 to 0x01022A…9d217750546000 USDT From 0xf95E0a…7995236e to 0x931FA7…91ecbDA81144.654961 USDT From 0xF8d5a5…c2Af43e5 to 0x8561F4…f6ca0e7C3000 USDT From 0xd0e81B…bBEe358d to 0x726DBE…99163fda278644.9 USDT From 0x7fd741…Bd8C5061 to 0x612F0F…7943C56f122.922951 USDC From 0xF5e0e5…e793754E to 0xf63159…C347381D3671.261146 USDC From 0x67faF3…22f1d41e to 0x266b58…Df9280e025000 USDT From 0x75D208…dcD76307 to 0x21E146…102a741B5.968216 USDT From 0xF8d5a5…c2Af43e5 to 0xC39E15…3B0a035a2080 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.008815164775289389 eth 0.008815164775289389 ETH
0xfc4781…1c3ca740	16922260	Tue, Mar 28, 2023 12:25 AM	0x44590a…59687D48	From 0xCCD17D…caa3dfDc to 0x44e76A…2B28e53930000 USDT From 0x3018E2…B6100a35 to 0x6DE3Cb…a20470B950000 USDT From 0x5952BE…11310Ed5 to 0xff35a8…E0B86f34200000 USDT From 0x75D208…dcD76307 to 0x21E146…102a741B5.968216 USDT From 0x3403d2…bD0606d3 to 0x7DA23D…DF3af8e6226353.26 USDT From 0xFfb370…Bb27210d to 0xa9fAA1…7B92D3f0150000 USDC From 0x5A3BB0…25A9b7bE to 0xC354f4…d50Be3563682 USDT From 0xa734EC…e250F29C to 0x02C4Ea…eb02b6186000 USDC From 0xD071B8…B4Fd026C to 0xE58c9a…23E04d3B15000 USDC From 0x5952BE…11310Ed5 to 0xDe9FE5…630965A5300000 USDT From 0x1AE606…a85F18E5 to 0xac837f…589fc4Ed37500 USDC From 0x5952BE…11310Ed5 to 0xccFda1…15074B5F399494.69 USDT From 0x5952BE…11310Ed5 to 0x2aD588…B4a921C6500000 USDT From 0xC8Cc24…6f199f49 to 0x7C0E80…Dc4C398153.13496 USDT From 0x52689a…409F7761 to 0x5c1Aa0…35A7e80b5200 USDT From 0xec2Df9…dA953Dc3 to 0x37692f…329826D940000 USDT From 0x395Cc9…Af635B47 to 0x17bE6c…496d8d9750000 USDC From 0x4f4D54…c8b2726e to 0x0832b9…45420CD030704.653969 USDT From 0x5952BE…11310Ed5 to 0xFe492e…6600E508500000 USDT From 0xc6085A…1a8dC5dC to 0xB34C85…3dE0Dda9100 USDC From 0x46F4F4…F0362815 to 0xf3D408…4Be3669b99837.894544 USDT From 0x11815a…3D9EEc6d to 0xF01Be3…3590FeB970000 USDT From 0x4ddD56…c9aA68f7 to 0x22E70B…B61b700A16155.2904 USDT From 0x43becD…226fB589 to 0xcF8887…9aa94414805.8302 USDC From 0xA27463…F27Aa593 to 0x51ce7E…88097A4516200 USDT From 0x2A5A09…12010fF7 to 0xe8bD2B…1CA7eA7899900 USDC From 0x3E604A…1d12dD95 to 0x6D12f6…8620262775000 USDC From 0x67faF3…22f1d41e to 0x266b58…Df9280e025000 USDT From 0x2A5A09…12010fF7 to 0x7BB28A…31aD0fc1270486.719595 USDC From 0xd52055…31B50191 to 0xD000Ad…d6646a67812269.030959 USDC From 0x72c3Ba…4373A305 to 0x399D45…b1166fb6300 USDC From 0x6EcBA7…eAea72a9 to 0x18811E…35dBD0c941918.268515 USDT From 0xD071B8…B4Fd026C to 0xF31680…762850fC15000 USDC From 0xf6AbE2…d49d9eEe to 0x2B89d4…8D78764733300 USDC From 0x5c1C80…D504c361 to 0x7c1054…9d096001140000 USDC From 0x8b0CBd…022723b3 to 0xD5c4cB…DD0Dc3E24000 USDC From 0x46F4F4…F0362815 to 0x76902d…C969cB7221000 USDT From 0x6aAF09…F8A3681e to 0x1D883b…c283bC6910 USDT From 0x55B0A2…685a95D7 to 0xA4E566…C11Cf388100.004975 USDT From 0xA99591…2A236739 to 0x340537…E41606d375300 USDT From 0x08048f…1e5e3C81 to 0x8Ecf30…7a0e9031200000 USDC From 0x2C8998…335bfbE9 to 0x8F033e…251F0Da9230 USDT From 0xAdAf03…F6511B7C to 0x71d7b3…8B7055FD6000 USDT From 0x51b959…15B70AD7 to 0x6c174f…319B5d9974022 USDT From 0xd0e81B…bBEe358d to 0x726DBE…99163fda278644.9 USDT From 0x3403d2…bD0606d3 to 0xA997d6…5e13673975300 USDT From 0xAdAf03…F6511B7C to 0xAeB7E8…645a90775450.31 USDT From 0xF5e0e5…e793754E to 0xf63159…C347381D3671.261146 USDC From 0x093a7C…dA8a56CE to 0xaf8028…693B96b02000 USDT From 0xC835B2…fBf0Cb1D to 0x5D32a4…B55B219A400000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.009231144349554469 eth 0.009231144349554469 ETH
0xa65f4d…71a2e44b	16922256	Tue, Mar 28, 2023 12:24 AM	0x44590a…59687D48	From 0x3018E2…B6100a35 to 0x6DE3Cb…a20470B950000 USDT From 0x55B0A2…685a95D7 to 0xA4E566…C11Cf388100.004975 USDT From 0xC835B2…fBf0Cb1D to 0x5D32a4…B55B219A400000 USDT From 0xd0e81B…bBEe358d to 0x726DBE…99163fda278644.9 USDT From 0x52689a…409F7761 to 0x5c1Aa0…35A7e80b5200 USDT From 0x4f4D54…c8b2726e to 0x4105Fb…147B2A985000 USDT From 0x979632…4EEdfDFD to 0x95813A…B7cF3E5720000 USDT From 0xE49C39…5699B335 to 0xA75b59…3eef32b16000 USDT From 0xCe0553…19B7aA7E to 0x985967…e853c5B620 USDT From 0xFfb370…Bb27210d to 0xa9fAA1…7B92D3f0150000 USDC From 0xD071B8…B4Fd026C to 0xE58c9a…23E04d3B15000 USDC From 0x3403d2…bD0606d3 to 0xA997d6…5e13673975300 USDT From 0x5952BE…11310Ed5 to 0xDe9FE5…630965A5300000 USDT From 0xCCD17D…caa3dfDc to 0x44e76A…2B28e53930000 USDT From 0x67faF3…22f1d41e to 0x266b58…Df9280e025000 USDT From 0xD071B8…B4Fd026C to 0xF31680…762850fC15000 USDC From 0x7Dde1D…6846182e to 0xf56fDa…34bb44665000 USDT From 0x5952BE…11310Ed5 to 0x2aD588…B4a921C6500000 USDT From 0xAdAf03…F6511B7C to 0xAeB7E8…645a90775450.31 USDT From 0x5952BE…11310Ed5 to 0xff35a8…E0B86f34200000 USDT From 0x43becD…226fB589 to 0xcF8887…9aa94414805.8302 USDC From 0x4ddD56…c9aA68f7 to 0x22E70B…B61b700A16155.2904 USDT From 0x6aAF09…F8A3681e to 0x1D883b…c283bC6910 USDT From 0x92d3cC…E7ED1e71 to 0xdf3E0A…4d419cC817568 USDT From 0x46F4F4…F0362815 to 0xf3D408…4Be3669b99837.894544 USDT From 0xF5e0e5…e793754E to 0xFf94e5…308ADf0a1130294.469791 USDC From 0x4f4D54…c8b2726e to 0x0832b9…45420CD030704.653969 USDT From 0xf6AbE2…d49d9eEe to 0x2B89d4…8D78764733300 USDC From 0x05779b…E55FF835 to 0x50c2BE…fd9b065c38321 USDT From 0x3E604A…1d12dD95 to 0x6D12f6…8620262775000 USDC From 0x5c1C80…D504c361 to 0x7c1054…9d096001140000 USDC From 0x681555…ccBd9361 to 0x730A4b…bdca6E3570076.564473 USDC From 0x8b0CBd…022723b3 to 0xD5c4cB…DD0Dc3E24000 USDC From 0xa734EC…e250F29C to 0x02C4Ea…eb02b6186000 USDC From 0x8bced4…9366992D to 0xe86d3C…37F6821350000 USDC From 0x96Db17…8f95A4b9 to 0xA669b5…C97A678F5000 USDT From 0xF5e0e5…e793754E to 0xf63159…C347381D3671.261146 USDC From 0xc6085A…1a8dC5dC to 0xB34C85…3dE0Dda9100 USDC From 0x745755…55C074fd to 0x92b6D1…44b724B31138868.9873 USDT From 0x2A5A09…12010fF7 to 0xe8bD2B…1CA7eA7899900 USDC From 0x3403d2…bD0606d3 to 0x7DA23D…DF3af8e6226353.26 USDT From 0xA99591…2A236739 to 0x340537…E41606d375300 USDT From 0xd52055…31B50191 to 0xD000Ad…d6646a67812269.030959 USDC From 0x5952BE…11310Ed5 to 0xFe492e…6600E508500000 USDT From 0xF8d5a5…c2Af43e5 to 0xC39E15…3B0a035a2080 USDT From 0x395Cc9…Af635B47 to 0x17bE6c…496d8d9750000 USDC From 0x793626…dECB2821 to 0x01022A…9d217750546000 USDT From 0x46F4F4…F0362815 to 0x76902d…C969cB7221000 USDT From 0x08048f…1e5e3C81 to 0x8Ecf30…7a0e9031200000 USDC From 0x1AE606…a85F18E5 to 0xac837f…589fc4Ed37500 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.01001167846519896 eth 0.01001167846519896 ETH
0x8217bb…641eda37	16922252	Tue, Mar 28, 2023 12:23 AM	0x44590a…59687D48	From 0xE49C39…5699B335 to 0xA75b59…3eef32b16000 USDT From 0xCCD17D…caa3dfDc to 0x44e76A…2B28e53930000 USDT From 0x67faF3…22f1d41e to 0x266b58…Df9280e025000 USDT From 0x46F4F4…F0362815 to 0xf3D408…4Be3669b99837.894544 USDT From 0xc6085A…1a8dC5dC to 0xB34C85…3dE0Dda9100 USDC From 0xD071B8…B4Fd026C to 0xE58c9a…23E04d3B15000 USDC From 0x4f4D54…c8b2726e to 0x4105Fb…147B2A985000 USDT From 0xFfb370…Bb27210d to 0xa9fAA1…7B92D3f0150000 USDC From 0x5952BE…11310Ed5 to 0xDe9FE5…630965A5300000 USDT From 0x6EcBA7…eAea72a9 to 0x18811E…35dBD0c941918.268515 USDT From 0x46F4F4…F0362815 to 0x76902d…C969cB7221000 USDT From 0x960C81…9b9887f7 to 0x59a94B…23Ca5df210 USDC From 0x6aAF09…F8A3681e to 0x1D883b…c283bC6910 USDT From 0xF5e0e5…e793754E to 0xFf94e5…308ADf0a1130294.469791 USDC From 0x08048f…1e5e3C81 to 0x8Ecf30…7a0e9031200000 USDC From 0x5952BE…11310Ed5 to 0xccFda1…15074B5F399494.69 USDT From 0x3403d2…bD0606d3 to 0xA997d6…5e13673975300 USDT From 0x1AE606…a85F18E5 to 0xac837f…589fc4Ed37500 USDC From 0x793626…dECB2821 to 0x01022A…9d217750546000 USDT From 0xa734EC…e250F29C to 0x02C4Ea…eb02b6186000 USDC From 0x5952BE…11310Ed5 to 0xff35a8…E0B86f34200000 USDT From 0x3403d2…bD0606d3 to 0x7DA23D…DF3af8e6226353.26 USDT From 0xf6AbE2…d49d9eEe to 0x2B89d4…8D78764733300 USDC From 0xF5e0e5…e793754E to 0xf63159…C347381D3671.261146 USDC From 0x7Dde1D…6846182e to 0xf56fDa…34bb44665000 USDT From 0x745755…55C074fd to 0x92b6D1…44b724B31138868.9873 USDT From 0x52689a…409F7761 to 0x5c1Aa0…35A7e80b5200 USDT From 0xc7b145…E825AD9D to 0x889948…1538752012000 USDT From 0x8b0CBd…022723b3 to 0xD5c4cB…DD0Dc3E24000 USDC From 0xd0e81B…bBEe358d to 0x726DBE…99163fda278644.9 USDT From 0xD071B8…B4Fd026C to 0xF31680…762850fC15000 USDC From 0x2A5A09…12010fF7 to 0x7BB28A…31aD0fc1270486.719595 USDC From 0xF8d5a5…c2Af43e5 to 0x8561F4…f6ca0e7C3000 USDT From 0x75D208…dcD76307 to 0x21E146…102a741B5.968216 USDT From 0x7BDC96…9a8f0f43 to 0x07df21…41dcDe421000 USDC From 0x43becD…226fB589 to 0xcF8887…9aa94414805.8302 USDC From 0xC835B2…fBf0Cb1D to 0x5D32a4…B55B219A400000 USDT From 0x681555…ccBd9361 to 0x730A4b…bdca6E3570076.564473 USDC From 0xF5e0e5…e793754E to 0xf63159…C347381D3671.261146 USDC From 0x55B0A2…685a95D7 to 0xA4E566…C11Cf388100.004975 USDT From 0xA99591…2A236739 to 0x340537…E41606d375300 USDT From 0xAdAf03…F6511B7C to 0xAeB7E8…645a90775450.31 USDT From 0x4f4D54…c8b2726e to 0x0832b9…45420CD030704.653969 USDT From 0x4ddD56…c9aA68f7 to 0x22E70B…B61b700A16155.2904 USDT From 0x2A5A09…12010fF7 to 0xe8bD2B…1CA7eA7899900 USDC From 0x51b959…15B70AD7 to 0x6c174f…319B5d9974022 USDT From 0x3E604A…1d12dD95 to 0x6D12f6…8620262775000 USDC From 0xAdAf03…F6511B7C to 0x71d7b3…8B7055FD6000 USDT From 0x5c1C80…D504c361 to 0x7c1054…9d096001140000 USDC From 0x5952BE…11310Ed5 to 0x2aD588…B4a921C6500000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.009420622534513009 eth 0.009420622534513009 ETH
0xd3bdd7…1cff5f6f	16922248	Tue, Mar 28, 2023 12:22 AM	0x44590a…59687D48	From 0xE49C39…5699B335 to 0xA75b59…3eef32b16000 USDT From 0x9C0CD2…1e81fDae to 0xaE7b26…58ff3bc2985.302275 USDT From 0xAdAf03…F6511B7C to 0x71d7b3…8B7055FD6000 USDT From 0x4ddD56…c9aA68f7 to 0x22E70B…B61b700A16155.2904 USDT From 0x55B0A2…685a95D7 to 0xA4E566…C11Cf388100.004975 USDT From 0xd0e81B…bBEe358d to 0x726DBE…99163fda278644.9 USDT From 0x8bced4…9366992D to 0xe86d3C…37F6821350000 USDC From 0x31a0c9…C87F61B9 to 0x7F5887…0594bC9293.653196 USDC From 0x2A5A09…12010fF7 to 0x7BB28A…31aD0fc1270486.719595 USDC From 0x6EcBA7…eAea72a9 to 0x18811E…35dBD0c941918.268515 USDT From 0x46F4F4…F0362815 to 0xf3D408…4Be3669b99837.894544 USDT From 0xf6AbE2…d49d9eEe to 0x2B89d4…8D78764733300 USDC From 0x4f4D54…c8b2726e to 0x4105Fb…147B2A985000 USDT From 0x1AE606…a85F18E5 to 0xac837f…589fc4Ed37500 USDC From 0xA99591…2A236739 to 0x340537…E41606d375300 USDT From 0x05779b…E55FF835 to 0x50c2BE…fd9b065c38321 USDT From 0x8C7b22…44198993 to 0x28C01a…9b921D6040000 USDT From 0xFfb370…Bb27210d to 0xa9fAA1…7B92D3f0150000 USDC From 0x5952BE…11310Ed5 to 0xFe492e…6600E508500000 USDT From 0xC8Cc24…6f199f49 to 0x7C0E80…Dc4C398153.13496 USDT From 0x395Cc9…Af635B47 to 0x17bE6c…496d8d9750000 USDC From 0x1F0326…096424FD to 0x2f8efA…2bB1095c278 USDT From 0xF8d5a5…c2Af43e5 to 0x8561F4…f6ca0e7C3000 USDT From 0x96Db17…8f95A4b9 to 0xA669b5…C97A678F5000 USDT From 0xf1e524…3E1715F1 to 0xBEeADA…1e9ed72E6000 USDT From 0xF5e0e5…e793754E to 0xf63159…C347381D3671.261146 USDT From 0x3018E2…B6100a35 to 0x6DE3Cb…a20470B950000 USDT From 0x67faF3…22f1d41e to 0x266b58…Df9280e025000 USDT From 0xAdAf03…F6511B7C to 0xAeB7E8…645a90775450.31 USDT From 0x793626…dECB2821 to 0x01022A…9d217750546000 USDT From 0x12d39D…22710921 to 0xDF84d0…45E102EB4400 USDT From 0x5952BE…11310Ed5 to 0x2aD588…B4a921C6500000 USDT From 0x0bC5A9…677b1e4E to 0xE78517…8Df8A1b1116.051206 USDC From 0x5952BE…11310Ed5 to 0xDe9FE5…630965A5300000 USDT From 0x43becD…226fB589 to 0xcF8887…9aa94414805.8302 USDC From 0xec2Df9…dA953Dc3 to 0x37692f…329826D940000 USDT From 0x3403d2…bD0606d3 to 0x7DA23D…DF3af8e6226353.26 USDT From 0x75D208…dcD76307 to 0x21E146…102a741B5.968216 USDT From 0xd52055…31B50191 to 0xD000Ad…d6646a67812269.030959 USDC From 0x745755…55C074fd to 0x92b6D1…44b724B31138868.9873 USDT From 0x52689a…409F7761 to 0x5c1Aa0…35A7e80b5200 USDT From 0xa734EC…e250F29C to 0x02C4Ea…eb02b6186000 USDC From 0xC835B2…fBf0Cb1D to 0x5A5db1…283589C710000 USDT From 0x7Dde1D…6846182e to 0xf56fDa…34bb44665000 USDT From 0xF8d5a5…c2Af43e5 to 0xC39E15…3B0a035a2080 USDT From 0x452b08…e7063555 to 0xD156a4…Dbed77b112000 USDC From 0x5952BE…11310Ed5 to 0xccFda1…15074B5F399494.69 USDT From 0x3403d2…bD0606d3 to 0xA997d6…5e13673975300 USDT From 0xD071B8…B4Fd026C to 0xE58c9a…23E04d3B15000 USDC From 0x51b959…15B70AD7 to 0x6c174f…319B5d9974022 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.01069666878700224 eth 0.01069666878700224 ETH
0x41c509…97af004d	16922220	Tue, Mar 28, 2023 12:17 AM	0x44590a…59687D48	From 0xA27463…F27Aa593 to 0x51ce7E…88097A4516200 USDT From 0x51b959…15B70AD7 to 0x6c174f…319B5d9974022 USDT From 0x3403d2…bD0606d3 to 0x7DA23D…DF3af8e6226353.26 USDT From 0x3018E2…B6100a35 to 0x6DE3Cb…a20470B950000 USDT From 0x5952BE…11310Ed5 to 0xDe9FE5…630965A5300000 USDT From 0x3403d2…bD0606d3 to 0xA997d6…5e13673975300 USDT From 0x681555…ccBd9361 to 0x730A4b…bdca6E3570076.564473 USDC From 0x6aAF09…F8A3681e to 0x1D883b…c283bC6910 USDT From 0x745755…55C074fd to 0x92b6D1…44b724B31138868.9873 USDT From 0x43becD…226fB589 to 0xcF8887…9aa94414805.8302 USDC From 0xE49C39…5699B335 to 0xA75b59…3eef32b16000 USDT From 0xD071B8…B4Fd026C to 0xE58c9a…23E04d3B15000 USDC From 0x395Cc9…Af635B47 to 0x17bE6c…496d8d9750000 USDC From 0xD071B8…B4Fd026C to 0xF31680…762850fC15000 USDC From 0xF8d5a5…c2Af43e5 to 0x8561F4…f6ca0e7C3000 USDT From 0xA99591…2A236739 to 0x340537…E41606d375300 USDT From 0x5952BE…11310Ed5 to 0xff35a8…E0B86f34200000 USDT From 0xa734EC…e250F29C to 0x02C4Ea…eb02b6186000 USDC From 0x75D208…dcD76307 to 0x21E146…102a741B5.968216 USDT From 0xfBd44D…1dc9d80C to 0x376DEB…274552985000 USDC From 0x5952BE…11310Ed5 to 0xFe492e…6600E508500000 USDT From 0x5EB67a…9ff6D5E5 to 0xCad9e0…4C08746d99.967814 USDT From 0x8C09ea…15fC8Ee5 to 0xB655aB…C1243cfF550000 USDT From 0x4f4D54…c8b2726e to 0x4105Fb…147B2A985000 USDT From 0xf6AbE2…d49d9eEe to 0x2B89d4…8D78764733300 USDC From 0x4ddD56…c9aA68f7 to 0x22E70B…B61b700A16155.2904 USDT From 0x55B0A2…685a95D7 to 0xA4E566…C11Cf388100.004975 USDT From 0x6EcBA7…eAea72a9 to 0x18811E…35dBD0c941918.268515 USDT From 0xec2Df9…dA953Dc3 to 0x37692f…329826D940000 USDT From 0x8bced4…9366992D to 0xe86d3C…37F6821350000 USDC From 0x05779b…E55FF835 to 0x50c2BE…fd9b065c38321 USDT From 0x96Db17…8f95A4b9 to 0xA669b5…C97A678F5000 USDT From 0xAa77F0…e5814153 to 0x3CDcf4…f06f96C6520.058906 USDC From 0xF8d5a5…c2Af43e5 to 0xC39E15…3B0a035a2080 USDT From 0x4f4D54…c8b2726e to 0x0832b9…45420CD030704.653969 USDT From 0xC8Cc24…6f199f49 to 0x7C0E80…Dc4C398153.13496 USDT From 0x793626…dECB2821 to 0x01022A…9d217750546000 USDT From 0xF96140…B785cF7E to 0x6004E2…2AD38310400000 USDT From 0xe73714…2bE4A84c to 0xc9Dd0b…603A870c150000 USDC From 0xAdAf03…F6511B7C to 0xAeB7E8…645a90775450.31 USDT From 0x5952BE…11310Ed5 to 0xccFda1…15074B5F399494.69 USDT From 0xCCD17D…caa3dfDc to 0x44e76A…2B28e53930000 USDT From 0xc7b145…E825AD9D to 0x889948…1538752012000 USDT From 0x5A98e2…Da05e33d to 0xF7efb4…4f814cFd600 USDC From 0x5c1C80…D504c361 to 0x7c1054…9d096001140000 USDC From 0xd52055…31B50191 to 0xD000Ad…d6646a67812269.030959 USDC From 0xAdAf03…F6511B7C to 0x71d7b3…8B7055FD6000 USDT From 0x1AE606…a85F18E5 to 0xac837f…589fc4Ed37500 USDC From 0x2A5A09…12010fF7 to 0x7BB28A…31aD0fc1270486.719595 USDC From 0x67faF3…22f1d41e to 0x266b58…Df9280e025000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.013015562040755147 eth 0.013015562040755147 ETH
0xfe8bf9…43e1cd2b	16922216	Tue, Mar 28, 2023 12:15 AM	0x44590a…59687D48	From 0xAdAf03…F6511B7C to 0x71d7b3…8B7055FD6000 USDT From 0x5c1C80…D504c361 to 0x7c1054…9d096001140000 USDC From 0x6EcBA7…eAea72a9 to 0x18811E…35dBD0c941918.268515 USDT From 0xec2Df9…dA953Dc3 to 0x37692f…329826D940000 USDT From 0x7688Aa…ED0B3683 to 0xb1FCef…aFFBfF5E16.5 USDT From 0x8bced4…9366992D to 0xe86d3C…37F6821350000 USDC From 0xb625aA…Ce4Dde35 to 0xD6a430…d11881841205874.395717 USDT From 0xfBd44D…1dc9d80C to 0x376DEB…274552985000 USDC From 0x381C77…2447EC47 to 0x5E9B0a…8c09613e240 USDT From 0x4f4D54…c8b2726e to 0x0832b9…45420CD030704.653969 USDT From 0x793626…dECB2821 to 0x01022A…9d217750546000 USDT From 0xC8Cc24…6f199f49 to 0x7C0E80…Dc4C398153.13496 USDT From 0x2Fd0de…82D4d927 to 0xa84619…9Bf728F640 USDT From 0x3E604A…1d12dD95 to 0x6D12f6…8620262775000 USDC From 0x7Dde1D…6846182e to 0xf56fDa…34bb44665000 USDT From 0xd52055…31B50191 to 0xD000Ad…d6646a67812269.030959 USDC From 0x46F4F4…F0362815 to 0xf3D408…4Be3669b99837.894544 USDT From 0x51b959…15B70AD7 to 0x6c174f…319B5d9974022 USDT From 0x43becD…226fB589 to 0xcF8887…9aa94414805.8302 USDC From 0x3403d2…bD0606d3 to 0xA997d6…5e13673975300 USDT From 0x4f4D54…c8b2726e to 0x4105Fb…147B2A985000 USDT From 0x395Cc9…Af635B47 to 0x17bE6c…496d8d9750000 USDC From 0xd5632c…9A12Bbe7 to 0x6002Af…cEa6936B7.8 USDT From 0xAdAf03…F6511B7C to 0xAeB7E8…645a90775450.31 USDT From 0xA27463…F27Aa593 to 0x51ce7E…88097A4516200 USDT From 0x05779b…E55FF835 to 0x50c2BE…fd9b065c38321 USDT From 0x5952BE…11310Ed5 to 0xFe492e…6600E508500000 USDT From 0x5952BE…11310Ed5 to 0xDe9FE5…630965A5300000 USDT From 0x55B0A2…685a95D7 to 0xA4E566…C11Cf388100.004975 USDT From 0x681555…ccBd9361 to 0x730A4b…bdca6E3570076.564473 USDC From 0x08048f…1e5e3C81 to 0x8Ecf30…7a0e9031200000 USDC From 0x6aAF09…F8A3681e to 0x1D883b…c283bC6910 USDT From 0x96Db17…8f95A4b9 to 0xA669b5…C97A678F5000 USDT From 0xD071B8…B4Fd026C to 0x602e28…b981094B15000 USDC From 0x979632…4EEdfDFD to 0x95813A…B7cF3E5720000 USDT From 0xc6085A…1a8dC5dC to 0xB34C85…3dE0Dda9100 USDC From 0x1AE606…a85F18E5 to 0xac837f…589fc4Ed37500 USDC From 0x75D208…dcD76307 to 0x21E146…102a741B5.968216 USDT From 0x745755…55C074fd to 0x92b6D1…44b724B31138868.9873 USDT From 0x3018E2…B6100a35 to 0x6DE3Cb…a20470B950000 USDT From 0x8C09ea…15fC8Ee5 to 0xB655aB…C1243cfF550000 USDT From 0xF8d5a5…c2Af43e5 to 0xC39E15…3B0a035a2080 USDT From 0x46F4F4…F0362815 to 0x76902d…C969cB7221000 USDT From 0x601528…3EFB9405 to 0xeB1604…Aa8529fe9.004463 USDT From 0x3EBe5C…0f67D211 to 0x7E786D…743096e9200 USDT From 0xc7b145…E825AD9D to 0x889948…1538752012000 USDT From 0x8b0CBd…022723b3 to 0xD5c4cB…DD0Dc3E24000 USDC From 0x06CF4E…A3dF3021 to 0x9b6f29…891821E22000 USDT From 0x3403d2…bD0606d3 to 0x7DA23D…DF3af8e6226353.26 USDT From 0x67faF3…22f1d41e to 0x266b58…Df9280e025000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.0114397032598524 eth 0.0114397032598524 ETH
0xf61ef7…b4c3c2f6	16922212	Tue, Mar 28, 2023 12:15 AM	0x44590a…59687D48	From 0xC8Cc24…6f199f49 to 0x7C0E80…Dc4C398153.13496 USDT From 0x5952BE…11310Ed5 to 0xDe9FE5…630965A5300000 USDT From 0x5952BE…11310Ed5 to 0xff35a8…E0B86f34200000 USDT From 0x2A5A09…12010fF7 to 0xe8bD2B…1CA7eA7899900 USDC From 0xAF97B4…D3c7aaE5 to 0x000b7C…2B714af95000 USDC From 0x05779b…E55FF835 to 0x50c2BE…fd9b065c38321 USDT From 0xa734EC…e250F29C to 0x02C4Ea…eb02b6186000 USDC From 0x3E604A…1d12dD95 to 0x6D12f6…8620262775000 USDC From 0x745755…55C074fd to 0x92b6D1…44b724B31138868.9873 USDT From 0x979632…4EEdfDFD to 0x95813A…B7cF3E5720000 USDT From 0xD071B8…B4Fd026C to 0x602e28…b981094B15000 USDC From 0x51b959…15B70AD7 to 0x6c174f…319B5d9974022 USDT From 0xec2Df9…dA953Dc3 to 0x37692f…329826D940000 USDT From 0x2A5A09…12010fF7 to 0x7BB28A…31aD0fc1270486.719595 USDC From 0xfBd44D…1dc9d80C to 0x376DEB…274552985000 USDC From 0xD071B8…B4Fd026C to 0xF31680…762850fC15000 USDC From 0xAdAf03…F6511B7C to 0x71d7b3…8B7055FD6000 USDT From 0x75D208…dcD76307 to 0x21E146…102a741B5.968216 USDT From 0xA99591…2A236739 to 0x340537…E41606d375300 USDT From 0x55B0A2…685a95D7 to 0xA4E566…C11Cf388100.004975 USDT From 0x5c1C80…D504c361 to 0x7c1054…9d096001140000 USDC From 0x52689a…409F7761 to 0x5c1Aa0…35A7e80b5200 USDT From 0x46F4F4…F0362815 to 0xf3D408…4Be3669b99837.894544 USDT From 0x395Cc9…Af635B47 to 0x17bE6c…496d8d9750000 USDC From 0xf6AbE2…d49d9eEe to 0x2B89d4…8D78764733300 USDC From 0xAcb821…447D9FCD to 0x1FEB86…a72C8FEd13100.32 USDC From 0x5952BE…11310Ed5 to 0xccFda1…15074B5F399494.69 USDT From 0xCCD17D…caa3dfDc to 0x44e76A…2B28e53930000 USDT From 0xe73714…2bE4A84c to 0xc9Dd0b…603A870c150000 USDC From 0x8C09ea…15fC8Ee5 to 0xB655aB…C1243cfF550000 USDT From 0xF8d5a5…c2Af43e5 to 0x8561F4…f6ca0e7C3000 USDT From 0xc6085A…1a8dC5dC to 0xB34C85…3dE0Dda9100 USDC From 0x43becD…226fB589 to 0xcF8887…9aa94414805.8302 USDC From 0x8b0CBd…022723b3 to 0xD5c4cB…DD0Dc3E24000 USDC From 0xAdAf03…F6511B7C to 0xAeB7E8…645a90775450.31 USDT From 0x67faF3…22f1d41e to 0x266b58…Df9280e025000 USDT From 0x3403d2…bD0606d3 to 0xA997d6…5e13673975300 USDT From 0x7Dde1D…6846182e to 0xf56fDa…34bb44665000 USDT From 0xc7b145…E825AD9D to 0x889948…1538752012000 USDT From 0x793626…dECB2821 to 0x01022A…9d217750546000 USDT From 0x5952BE…11310Ed5 to 0xFe492e…6600E508500000 USDT From 0x3403d2…bD0606d3 to 0x7DA23D…DF3af8e6226353.26 USDT From 0x46F4F4…F0362815 to 0x76902d…C969cB7221000 USDT From 0x681555…ccBd9361 to 0x730A4b…bdca6E3570076.564473 USDC From 0x6aAF09…F8A3681e to 0x1D883b…c283bC6910 USDT From 0xF96140…B785cF7E to 0x6004E2…2AD38310400000 USDT From 0xE49C39…5699B335 to 0xA75b59…3eef32b16000 USDT From 0xF8d5a5…c2Af43e5 to 0xC39E15…3B0a035a2080 USDT From 0x8bced4…9366992D to 0xe86d3C…37F6821350000 USDC From 0x7e0854…20604cad to 0xc9b6ad…5a91Fae829255.560762 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.0129945932863818 eth 0.0129945932863818 ETH
0xca72c5…ec296eec	16922208	Tue, Mar 28, 2023 12:14 AM	0x44590a…59687D48	From 0x67faF3…22f1d41e to 0x266b58…Df9280e025000 USDT From 0x75D208…dcD76307 to 0x21E146…102a741B5.968216 USDT From 0xCCD17D…caa3dfDc to 0x44e76A…2B28e53930000 USDT From 0xAF97B4…D3c7aaE5 to 0x000b7C…2B714af95000 USDC From 0x395Cc9…Af635B47 to 0x17bE6c…496d8d9750000 USDC From 0x5952BE…11310Ed5 to 0xff35a8…E0B86f34200000 USDT From 0x4f4D54…c8b2726e to 0x4105Fb…147B2A985000 USDT From 0x46F4F4…F0362815 to 0xf3D408…4Be3669b99837.894544 USDT From 0x2A5A09…12010fF7 to 0xe8bD2B…1CA7eA7899900 USDC From 0xF8d5a5…c2Af43e5 to 0xC39E15…3B0a035a2080 USDT From 0x5952BE…11310Ed5 to 0xDe9FE5…630965A5300000 USDT From 0xE49C39…5699B335 to 0xA75b59…3eef32b16000 USDT From 0xe73714…2bE4A84c to 0xc9Dd0b…603A870c150000 USDC From 0xA27463…F27Aa593 to 0x51ce7E…88097A4516200 USDT From 0x8bced4…9366992D to 0xe86d3C…37F6821350000 USDC From 0xf6AbE2…d49d9eEe to 0x2B89d4…8D78764733300 USDC From 0x2A5A09…12010fF7 to 0x7BB28A…31aD0fc1270486.719595 USDC From 0x793626…dECB2821 to 0x01022A…9d217750546000 USDT From 0xF8d5a5…c2Af43e5 to 0x8561F4…f6ca0e7C3000 USDT From 0x1AE606…a85F18E5 to 0xac837f…589fc4Ed37500 USDC From 0x979632…4EEdfDFD to 0x95813A…B7cF3E5720000 USDT From 0xC8Cc24…6f199f49 to 0x7C0E80…Dc4C398153.13496 USDT From 0x3018E2…B6100a35 to 0x6DE3Cb…a20470B950000 USDT From 0xd52055…31B50191 to 0xD000Ad…d6646a67812269.030959 USDC From 0x5952BE…11310Ed5 to 0xccFda1…15074B5F399494.69 USDT From 0xf95E0a…7995236e to 0x931FA7…91ecbDA81143.649903 USDT From 0x8b0CBd…022723b3 to 0xD5c4cB…DD0Dc3E24000 USDC From 0x5c1C80…D504c361 to 0x7c1054…9d096001140000 USDC From 0xA29401…eBe1484d to 0x72d97b…b567789b499.76311 USDC From 0xA99591…2A236739 to 0x340537…E41606d375300 USDT From 0xfBd44D…1dc9d80C to 0x376DEB…274552985000 USDC From 0x08048f…1e5e3C81 to 0x8Ecf30…7a0e9031200000 USDC From 0x3403d2…bD0606d3 to 0x7DA23D…DF3af8e6226353.26 USDT From 0x96Db17…8f95A4b9 to 0xA669b5…C97A678F5000 USDT From 0x55B0A2…685a95D7 to 0xA4E566…C11Cf388100.004975 USDT From 0xD071B8…B4Fd026C to 0x602e28…b981094B15000 USDC From 0x397fBd…1268823c to 0xf96e83…EBad3ABE300 USDT From 0x3403d2…bD0606d3 to 0xA997d6…5e13673975300 USDT From 0xF96140…B785cF7E to 0x600b11…A6538310300000 USDT From 0x8C09ea…15fC8Ee5 to 0xB655aB…C1243cfF550000 USDT From 0x46F4F4…F0362815 to 0x76902d…C969cB7221000 USDT From 0x4ddD56…c9aA68f7 to 0x22E70B…B61b700A16155.2904 USDT From 0xAdAf03…F6511B7C to 0x71d7b3…8B7055FD6000 USDT From 0xa734EC…e250F29C to 0x02C4Ea…eb02b6186000 USDC From 0xF22763…97eDAD3C to 0x3c26C5…a98472011998.878346 USDT From 0xB9212f…D1Da4b97 to 0x2621E8…cB6c1a9E25 USDT From 0x0BF299…8B71cAE5 to 0x0a6624…2A236EE3100 USDT From 0xec2Df9…dA953Dc3 to 0x37692f…329826D940000 USDT From 0xc7b145…E825AD9D to 0x889948…1538752012000 USDT From 0xc6085A…1a8dC5dC to 0xB34C85…3dE0Dda9100 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.011545187394720517 eth 0.011545187394720517 ETH
0x06cae0…c1d39f54	16922202	Tue, Mar 28, 2023 12:13 AM	0x44590a…59687D48	From 0xa734EC…e250F29C to 0x02C4Ea…eb02b6186000 USDC From 0x5952BE…11310Ed5 to 0xDe9FE5…630965A5300000 USDT From 0xB37d1A…bA74C37E to 0xcEB036…9EA826fE5923.421368 USDT From 0xD071B8…B4Fd026C to 0xE58c9a…23E04d3B15000 USDC From 0xF8d5a5…c2Af43e5 to 0xC39E15…3B0a035a2080 USDT From 0x05779b…E55FF835 to 0x50c2BE…fd9b065c38321 USDT From 0x2A5A09…12010fF7 to 0x7BB28A…31aD0fc1270486.719595 USDC From 0x8C09ea…15fC8Ee5 to 0xB655aB…C1243cfF550000 USDT From 0xF8d5a5…c2Af43e5 to 0x8561F4…f6ca0e7C3000 USDT From 0xc7b145…E825AD9D to 0x889948…1538752012000 USDT From 0x46F4F4…F0362815 to 0x76902d…C969cB7221000 USDT From 0x3403d2…bD0606d3 to 0xA997d6…5e13673975300 USDT From 0xd52055…31B50191 to 0xD000Ad…d6646a67812269.030959 USDC From 0x5c1C80…D504c361 to 0x7c1054…9d096001140000 USDC From 0xAdAf03…F6511B7C to 0x71d7b3…8B7055FD6000 USDT From 0xD071B8…B4Fd026C to 0x602e28…b981094B15000 USDC From 0x46F4F4…F0362815 to 0xf3D408…4Be3669b99837.894544 USDT From 0x3403d2…bD0606d3 to 0x7DA23D…DF3af8e6226353.26 USDT From 0xCCD17D…caa3dfDc to 0x44e727…38A8E53930000 USDT From 0x2A5A09…12010fF7 to 0xe8bD2B…1CA7eA7899900 USDC From 0xec2Df9…dA953Dc3 to 0x37692f…329826D940000 USDT From 0x4f4D54…c8b2726e to 0x4105Fb…147B2A985000 USDT From 0x43becD…226fB589 to 0xcF8887…9aa94414805.8302 USDC From 0x793626…dECB2821 to 0x01022A…9d217750546000 USDT From 0x8b0CBd…022723b3 to 0xD5c4cB…DD0Dc3E24000 USDC From 0xAF97B4…D3c7aaE5 to 0x000b7C…2B714af95000 USDC From 0x75D208…dcD76307 to 0x21E146…102a741B5.968216 USDT From 0x55B0A2…685a95D7 to 0xA4E566…C11Cf388100.004975 USDT From 0x8bced4…9366992D to 0xe86d3C…37F6821350000 USDC From 0x745755…55C074fd to 0x92b6D1…44b724B31138868.9873 USDT From 0x6bB23a…D468eeE3 to 0xbC6A59…dC81D927100 USDC From 0xe7894d…daEb713C to 0xc45922…a7513d77180 USDT From 0x681555…ccBd9361 to 0x730A4b…bdca6E3570076.564473 USDC From 0xCCD17D…caa3dfDc to 0x44e76A…2B28e53930000 USDT From 0x4ddD56…c9aA68f7 to 0x22E70B…B61b700A16155.2904 USDT From 0x979632…4EEdfDFD to 0x95813A…B7cF3E5720000 USDT From 0x4f4D54…c8b2726e to 0x0832b9…45420CD030704.653969 USDT From 0x7Dde1D…6846182e to 0xf56fDa…34bb44665000 USDT From 0xD071B8…B4Fd026C to 0xF31680…762850fC15000 USDC From 0xA99591…2A236739 to 0x340537…E41606d375300 USDT From 0xe73714…2bE4A84c to 0xc9Dd0b…603A870c150000 USDC From 0x5952BE…11310Ed5 to 0xFe492e…6600E508500000 USDT From 0x5952BE…11310Ed5 to 0xccFda1…15074B5F399494.69 USDT From 0xd52055…31B50191 to 0xD000Ad…d6646a67812269.030959 USDC From 0x5952BE…11310Ed5 to 0xff35a8…E0B86f34200000 USDT From 0x3018E2…B6100a35 to 0x6DE3Cb…a20470B950000 USDT From 0x5952BE…11310Ed5 to 0xFe492e…6600E508500000 USDT From 0x09c410…2b7d967D to 0x089179…2a50e8592675 USDC From 0x67faF3…22f1d41e to 0x266b58…Df9280e025000 USDT From 0xAdAf03…F6511B7C to 0xAeB7E8…645a90775450.31 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.013216222135494431 eth 0.013216222135494431 ETH
0xdb9dc2…2a024477	16922198	Tue, Mar 28, 2023 12:12 AM	0x44590a…59687D48	From 0x936939…0062CB99 to 0x42Cfed…a7D4A635534.13663 USDT From 0x43becD…226fB589 to 0xcF8887…9aa94414805.8302 USDC From 0xf6AbE2…d49d9eEe to 0x2B89d4…8D78764733300 USDC From 0x3E604A…1d12dD95 to 0x6D12f6…8620262775000 USDC From 0x7Dde1D…6846182e to 0xf56fDa…34bb44665000 USDT From 0xC8Cc24…6f199f49 to 0x7C0E80…Dc4C398153.13496 USDT From 0x5952BE…11310Ed5 to 0xDe9FE5…630965A5300000 USDT From 0x745755…55C074fd to 0x92b6D1…44b724B31138868.9873 USDT From 0xB9212f…D1Da4b97 to 0x2621E8…cB6c1a9E1048.3 USDC From 0xD071B8…B4Fd026C to 0xF31680…762850fC15000 USDC From 0x5952BE…11310Ed5 to 0xFe492e…6600E508500000 USDT From 0x5952BE…11310Ed5 to 0xDe9FE5…630965A5300000 USDT From 0x52689a…409F7761 to 0x5c1Aa0…35A7e80b5200 USDT From 0xbFb73A…a1eDA46C to 0x231E41…b36991F8852.051 USDT From 0x58FDF0…Fb81ab41 to 0xE21FD3…8d730303202.322226 USDT From 0xeF087f…c612a0bC to 0x925E73…CfdAf5fd20 USDT From 0x3018E2…B6100a35 to 0x6DE3Cb…a20470B950000 USDT From 0x46F4F4…F0362815 to 0x76902d…C969cB7221000 USDT From 0xeFEfEC…290c7085 to 0x3b09e5…31a74f3b5048 USDT From 0x9C0CD2…1e81fDae to 0x630C00…3A48ba38675.405674 USDT From 0x4f4D54…c8b2726e to 0x0832b9…45420CD030704.653969 USDT From 0xF22763…97eDAD3C to 0x3c26C5…a98472011998.878346 USDT From 0x08048f…1e5e3C81 to 0x8Ecf30…7a0e9031200000 USDC From 0x5952BE…11310Ed5 to 0xff35a8…E0B86f34200000 USDT From 0xC8Cc24…6f199f49 to 0x7C0E80…Dc4C398153.13496 USDT From 0xd52055…31B50191 to 0xD000Ad…d6646a67812269.030959 USDC From 0x3403d2…bD0606d3 to 0xA997d6…5e13673975300 USDT From 0xc6085A…1a8dC5dC to 0xB34C85…3dE0Dda9100 USDC From 0x8bced4…9366992D to 0xe86d3C…37F6821350000 USDC From 0xE49C39…5699B335 to 0xA75b59…3eef32b16000 USDT From 0x1AE606…a85F18E5 to 0xac837f…589fc4Ed37500 USDC From 0x978E5f…D4761397 to 0xBa30a6…a898A5A5386.670849 USDT From 0xAdAf03…F6511B7C to 0x71d7b3…8B7055FD6000 USDT From 0x2A5A09…12010fF7 to 0xe8bD2B…1CA7eA7899900 USDC From 0x793626…dECB2821 to 0x01022A…9d217750546000 USDT From 0xD071B8…B4Fd026C to 0xE58c9a…23E04d3B15000 USDC From 0x6EcBA7…eAea72a9 to 0x18811E…35dBD0c941918.268515 USDT From 0xAdAf03…F6511B7C to 0xAeB7E8…645a90775450.31 USDT From 0xD071B8…B4Fd026C to 0xE58c9a…23E04d3B15000 USDC From 0x3403d2…bD0606d3 to 0x7DA23D…DF3af8e6226353.26 USDT From 0xe73714…2bE4A84c to 0xc9Dd0b…603A870c150000 USDC From 0x8C09ea…15fC8Ee5 to 0xB655aB…C1243cfF550000 USDT From 0x4f4D54…c8b2726e to 0x4105Fb…147B2A985000 USDT From 0xF8d5a5…c2Af43e5 to 0xC39E15…3B0a035a2080 USDT From 0xd52055…31B50191 to 0xD000Ad…d6646a67812269.030959 USDC From 0x979632…4EEdfDFD to 0x95813A…B7cF3E5720000 USDT From 0x681555…ccBd9361 to 0x730A4b…bdca6E3570076.564473 USDC From 0xD071B8…B4Fd026C to 0x602e28…b981094B15000 USDC From 0xD071B8…B4Fd026C to 0x602e28…b981094B15000 USDC From 0xBc4d93…0F14B2F7 to 0xd230ef…97b51fDd35 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.01289189813088384 eth 0.01289189813088384 ETH
0xb79b73…170bb896	16922193	Tue, Mar 28, 2023 12:11 AM	0x44590a…59687D48	From 0x09c410…2b7d967D to 0x089179…2a50e8592675 USDC From 0xf6AbE2…d49d9eEe to 0x2B89d4…8D78764733300 USDC From 0x6EcBA7…eAea72a9 to 0x18811E…35dBD0c941918.268515 USDT From 0xA27463…F27Aa593 to 0x51ce7E…88097A4516200 USDT From 0x793626…dECB2821 to 0x01022A…9d217750546000 USDT From 0x395Cc9…Af635B47 to 0x17bE6c…496d8d9750000 USDC From 0xbFb73A…a1eDA46C to 0x4537C3…a4F27640146 USDT From 0x979632…4EEdfDFD to 0x95813A…B7cF3E5720000 USDT From 0x063EbC…96Ccb1a9 to 0x825916…a47ef588369.878302 USDC From 0xa734EC…e250F29C to 0x02C4Ea…eb02b6186000 USDC From 0x6e161D…7fC0fC8E to 0xE1538B…30b60d7875 USDT From 0xd52055…31B50191 to 0xD000Ad…d6646a67812269.030959 USDC From 0xA99591…2A236739 to 0x340537…E41606d375300 USDT From 0x46F4F4…F0362815 to 0xf3D408…4Be3669b99837.894544 USDT From 0x3018E2…B6100a35 to 0x6DE3Cb…a20470B950000 USDT From 0x4f4D54…c8b2726e to 0x0832b9…45420CD030704.653969 USDT From 0xF8d5a5…c2Af43e5 to 0xC39E15…3B0a035a2080 USDT From 0xAdAf03…F6511B7C to 0x71d7b3…8B7055FD6000 USDT From 0xfBd44D…1dc9d80C to 0x376DEB…274552985000 USDC From 0xD5AE53…b25D8e17 to 0x9a2820…48f3feB42000 USDT From 0xF22763…97eDAD3C to 0x3c26C5…a98472011998.878346 USDT From 0xD071B8…B4Fd026C to 0x602e28…b981094B15000 USDC From 0xAF97B4…D3c7aaE5 to 0x000b7C…2B714af95000 USDC From 0x5952BE…11310Ed5 to 0xDe9FE5…630965A5300000 USDT From 0xA27463…F27Aa593 to 0x51ce7E…88097A4516200 USDT From 0x8b0CBd…022723b3 to 0xD5c4cB…DD0Dc3E24000 USDC From 0x6aAF09…F8A3681e to 0x1D883b…c283bC6910 USDT From 0xa4f407…275392dE to 0x9F28b9…727B5B184638 USDT From 0xD071B8…B4Fd026C to 0xE58c9a…23E04d3B15000 USDC From 0xf575D4…481561C9 to 0x4a4FE9…78c7bDE0249.500998 USDT From 0xC8Cc24…6f199f49 to 0x7C0E80…Dc4C398153.13496 USDT From 0x46F4F4…F0362815 to 0x76902d…C969cB7221000 USDT From 0x1AD648…D1b2a055 to 0xf5364B…c24D630715 USDT From 0x5c1C80…D504c361 to 0x7c1054…9d096001140000 USDC From 0x5952BE…11310Ed5 to 0xccFda1…15074B5F399494.69 USDT From 0x67faF3…22f1d41e to 0x266b58…Df9280e025000 USDT From 0x8C09ea…15fC8Ee5 to 0xB655aB…C1243cfF550000 USDT From 0x3403d2…bD0606d3 to 0xA997d6…5e13673975300 USDT From 0x51b959…15B70AD7 to 0x6c174f…319B5d9974022 USDT From 0x3403d2…bD0606d3 to 0x7DA23D…DF3af8e6226353.26 USDT From 0x8b0CBd…022723b3 to 0xD5c4cB…DD0Dc3E24000 USDC From 0x7Dde1D…6846182e to 0xf56fDa…34bb44665000 USDT From 0x681555…ccBd9361 to 0x730A4b…bdca6E3570076.564473 USDC From 0x08048f…1e5e3C81 to 0x8Ecf30…7a0e9031200000 USDC From 0x745755…55C074fd to 0x92b6D1…44b724B31138868.9873 USDT From 0x5952BE…11310Ed5 to 0xff35a8…E0B86f34200000 USDT From 0x4f4D54…c8b2726e to 0x4105Fb…147B2A985000 USDT From 0x4ddD56…c9aA68f7 to 0x22E70B…B61b700A16155.2904 USDT From 0x75D208…dcD76307 to 0x21E146…102a741B5.968216 USDT From 0xE49C39…5699B335 to 0xA75b59…3eef32b16000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.012718592644301375 eth 0.012718592644301375 ETH
0xbe6861…6ee247a8	16922180	Tue, Mar 28, 2023 12:08 AM	0x44590a…59687D48	From 0x5c1C80…D504c361 to 0x7c1054…9d096001140000 USDC From 0x5952BE…11310Ed5 to 0xff35a8…E0B86f34200000 USDT From 0x8C09ea…15fC8Ee5 to 0xB655aB…C1243cfF550000 USDT From 0x2A5A09…12010fF7 to 0x7BB28A…31aD0fc1270486.719595 USDC From 0xd44F3e…461615a5 to 0xA4cd2b…5b1378Fe20 USDT From 0x979632…4EEdfDFD to 0x95813A…B7cF3E5720000 USDT From 0x4ddD56…c9aA68f7 to 0x22E70B…B61b700A16155.2904 USDT From 0x5952BE…11310Ed5 to 0xFe492e…6600E508500000 USDT From 0xAdAf03…F6511B7C to 0xAeB7E8…645a90775450.31 USDT From 0xAdAf03…F6511B7C to 0x71d7b3…8B7055FD6000 USDT From 0x5952BE…11310Ed5 to 0xccFda1…15074B5F399494.69 USDT From 0xc07f76…A141CEdC to 0xC06178…7a06D5fe9762.89 USDT From 0x75fb8a…DE6EB1ae to 0x8A283a…A78918644204.62 USDT From 0xa22Ed6…8520C7d7 to 0x24c9Af…2022A03895 USDT From 0x4f4D54…c8b2726e to 0x4105Fb…147B2A985000 USDT From 0x1AE606…a85F18E5 to 0xac837f…589fc4Ed37500 USDC From 0x8b0CBd…022723b3 to 0xD5c4cB…DD0Dc3E24000 USDC From 0x67faF3…22f1d41e to 0x266b58…Df9280e025000 USDT From 0x08048f…1e5e3C81 to 0x8Ecf30…7a0e9031200000 USDC From 0x745755…55C074fd to 0x92b6D1…44b724B31138868.9873 USDT From 0x395Cc9…Af635B47 to 0x17bE6c…496d8d9750000 USDC From 0x5952BE…11310Ed5 to 0xDe9FE5…630965A5300000 USDT From 0x05779b…E55FF835 to 0x50c2BE…fd9b065c38321 USDT From 0x4f4D54…c8b2726e to 0x0832b9…45420CD030704.653969 USDT From 0x3E604A…1d12dD95 to 0x6D12f6…8620262775000 USDC From 0x7Dde1D…6846182e to 0xf56fDa…34bb44665000 USDT From 0xec2Df9…dA953Dc3 to 0x37692f…329826D940000 USDT From 0x828f76…0a9bF0b9 to 0x2B8c7a…7900c25323.3364 USDT From 0x0675Ec…0da98937 to 0x6f7708…A096d3cc2005.400019 USDC From 0xA27463…F27Aa593 to 0x51ce7E…88097A4516200 USDT From 0xDfC243…5d82bC71 to 0x7C550e…78AbF5A450.45 USDT From 0x945BCF…5cfaB927 to 0xD28d94…61669242250054.453781 USDC From 0x2A5A09…12010fF7 to 0xe8bD2B…1CA7eA7899900 USDC From 0xa734EC…e250F29C to 0x02C4Ea…eb02b6186000 USDC From 0x681555…ccBd9361 to 0x730A4b…bdca6E3570076.564473 USDC From 0xF8d5a5…c2Af43e5 to 0xC39E15…3B0a035a2080 USDT From 0x46F4F4…F0362815 to 0x76902d…C969cB7221000 USDT From 0x915230…1725e64C to 0xABDb90…d43E8179201 USDT From 0xC8Cc24…6f199f49 to 0x7C0E80…Dc4C398153.13496 USDT From 0xe73714…2bE4A84c to 0xc9Dd0b…603A870c150000 USDC From 0x58FDF0…Fb81ab41 to 0x955864…23c45E66100 USDT From 0x3403d2…bD0606d3 to 0x7DA23D…DF3af8e6226353.26 USDT From 0x6CFF3E…2c1482B7 to 0x7D92E6…0a9aA1D337.707484 USDT From 0x7A750d…eB520c87 to 0x1cD75E…1d93486C3421 USDT From 0x55B0A2…685a95D7 to 0xA4E566…C11Cf388100.004975 USDT From 0x6aAF09…F8A3681e to 0x1D883b…c283bC6910 USDT From 0x75D208…dcD76307 to 0x21E146…102a741B5.968216 USDT From 0xa3DA44…6D6b04B5 to 0xBB5a67…D2A3f4b2800 USDT From 0xc6085A…1a8dC5dC to 0xB34C85…3dE0Dda9100 USDC From 0xE66BAa…5e00fF6c to 0xF92677…845D20B626287.765013 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.0145574129276292 eth 0.0145574129276292 ETH

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