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
0x890289…356e0962	16922141	Tue, Mar 28, 2023 12:00 AM	0x44590a…59687D48	From 0x6aAF09…F8A3681e to 0x1D883b…c283bC6910 USDT From 0xeB4B30…561D3079 to 0x1133A2…AC5935DF995871000000000000 USDT From 0x3F76Db…003Cc9eE to 0xd0cb27…3eb259E21027.944112 USDT From 0x8b0CBd…022723b3 to 0xD5c4cB…DD0Dc3E24000 USDC From 0x2A5A09…12010fF7 to 0xe8bD2B…1CA7eA7899900 USDC From 0x4ddD56…c9aA68f7 to 0x22E70B…B61b700A16155.2904 USDT From 0x7Dde1D…6846182e to 0xf56fDa…34bb44665000 USDT From 0x1AE606…a85F18E5 to 0xac837f…589fc4Ed37500 USDC From 0x3403d2…bD0606d3 to 0x7DA23D…DF3af8e6226353.26 USDT From 0x2fd370…0a721213 to 0x086D7a…0863Cc481963 USDC From 0x5952BE…11310Ed5 to 0xDe9FE5…630965A5300000 USDT From 0x8C09ea…15fC8Ee5 to 0xB655aB…C1243cfF550000 USDT From 0x2721CC…CF253661 to 0xE77dAE…d7C318321250 USDT From 0x75fb8a…DE6EB1ae to 0x8A283a…A78918644204.62 USDT From 0x6155DE…b388DaF9 to 0x890651…31fca937100 USDT From 0x5952BE…11310Ed5 to 0xFe492e…6600E508500000 USDT From 0x945BCF…5cfaB927 to 0xD28d94…61669242239005.528609 USDC From 0x75D208…dcD76307 to 0x21E146…102a741B5.968216 USDT From 0x3E604A…1d12dD95 to 0x6D12f6…8620262775000 USDC From 0xF8d5a5…c2Af43e5 to 0xC39E15…3B0a035a2080 USDT From 0xc6085A…1a8dC5dC to 0xB34C85…3dE0Dda9100 USDC From 0x46F4F4…F0362815 to 0x76902d…C969cB7221000 USDT From 0xC8Cc24…6f199f49 to 0x7C0E80…Dc4C398153.13496 USDT From 0xA27463…F27Aa593 to 0x51ce7E…88097A4516200 USDT From 0x1AE606…a85F18E5 to 0xac837f…589fc4Ed37500 USDC From 0x2A5A09…12010fF7 to 0x7BB28A…31aD0fc1270486.719595 USDC From 0x395Cc9…Af635B47 to 0x17bE6c…496d8d9750000 USDC From 0xa734EC…e250F29C to 0x02C4Ea…eb02b6186000 USDC From 0x4f4D54…c8b2726e to 0x4105Fb…147B2A985000 USDT From 0x5952BE…11310Ed5 to 0xccFda1…15074B5F399494.69 USDT From 0x3E604A…1d12dD95 to 0x6D12f6…8620262775000 USDC From 0x5c1C80…D504c361 to 0x7c1054…9d096001140000 USDC From 0x4f4D54…c8b2726e to 0x0832b9…45420CD030704.653969 USDT From 0x08048f…1e5e3C81 to 0x8Ecf30…7a0e9031200000 USDC From 0x55B0A2…685a95D7 to 0xA4E566…C11Cf388100.004975 USDT From 0xAdAf03…F6511B7C to 0xAeB7E8…645a90775450.31 USDT From 0xAdAf03…F6511B7C to 0x71d7b3…8B7055FD6000 USDT From 0x3F76Db…003Cc9eE to 0x61034a…5afAFc112056.886228 USDT From 0x681555…ccBd9361 to 0x730A4b…bdca6E3570076.564473 USDC From 0xec2Df9…dA953Dc3 to 0x37692f…329826D940000 USDT From 0x745755…55C074fd to 0x92b6D1…44b724B31138868.9873 USDT From 0xB2D86F…6BF4bC83 to 0x998041…8eFb3211100 BUSD From 0x5952BE…11310Ed5 to 0xff35a8…E0B86f34200000 USDT From 0x5952BE…11310Ed5 to 0xccFda1…15074B5F399494.69 USDT From 0x369423…E2dC2D15 to 0xA559f8…B52A3404100 USDC From 0xfBd44D…1dc9d80C to 0x376DEB…274552985000 USDC From 0x3E604A…1d12dD95 to 0x6D12f6…8620262775000 USDC From 0x67faF3…22f1d41e to 0x266b58…Df9280e025000 USDT From 0x05779b…E55FF835 to 0x50c2BE…fd9b065c38321 USDT From 0x979632…4EEdfDFD to 0x95813A…B7cF3E5720000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.008257344474682031 eth 0.008257344474682031 ETH
0x71057f…af33a29d	16922130	Mon, Mar 27, 2023 11:58 PM	0x44590a…59687D48	From 0x67faF3…22f1d41e to 0x266b58…Df9280e025000 USDT From 0x8b0CBd…022723b3 to 0xD5c4cB…DD0Dc3E24000 USDC From 0x51b959…15B70AD7 to 0x6c174f…319B5d9974022 USDT From 0x979632…4EEdfDFD to 0x95813A…B7cF3E5720000 USDT From 0x395Cc9…Af635B47 to 0x17bE6c…496d8d9750000 USDC From 0xc7b145…E825AD9D to 0x889948…1538752012000 USDT From 0x5952BE…11310Ed5 to 0xFe492e…6600E508500000 USDT From 0x6EcBA7…eAea72a9 to 0x18811E…35dBD0c941918.268515 USDT From 0x793626…dECB2821 to 0x01022A…9d217750546000 USDT From 0x6bB23a…D468eeE3 to 0xbC6A59…dC81D927100 USDC From 0x4EF402…8E394939 to 0x9f6e54…35946C9d10 DAI From 0xfBd44D…1dc9d80C to 0x376DEB…274552985000 USDC From 0xAdAf03…F6511B7C to 0xAeB7E8…645a90775450.31 USDT From 0x3F76Db…003Cc9eE to 0x34c4D7…03df5c591027.944112 USDT From 0x628dC0…910904eD to 0x213f7A…4cF8c4C26097 USDT From 0xF8d5a5…c2Af43e5 to 0xC39E15…3B0a035a2080 USDT From 0xC8Cc24…6f199f49 to 0x7C0E80…Dc4C398153.13496 USDT From 0x3018E2…B6100a35 to 0x6DE3Cb…a20470B950000 USDT From 0xeB4B30…561D3079 to 0x1133A2…AC5935DF995871000000000000 USDT From 0xAdAf03…F6511B7C to 0x71d7b3…8B7055FD6000 USDT From 0xE49C39…5699B335 to 0xA75b59…3eef32b16000 USDT From 0xD3D30e…Cf1A5DDD to 0xa79A95…84986699431.835347 USDT From 0xf5fB6D…2A1e23F7 to 0x994A44…DBd09B2854000 USDT From 0xdeBB15…2595543E to 0xe93317…bFC9b1774314.82704 USDT From 0x745755…55C074fd to 0x92b6D1…44b724B31138868.9873 USDT From 0x08048f…1e5e3C81 to 0x8Ecf30…7a0e9031200000 USDC From 0x2A5A09…12010fF7 to 0xe8bD2B…1CA7eA7899900 USDC From 0x3403d2…bD0606d3 to 0xA997d6…5e13673975300 USDT From 0x75fb8a…DE6EB1ae to 0x8A283a…A78918644204.62 USDT From 0x75D208…dcD76307 to 0x21E146…102a741B5.968216 USDT From 0x5db639…0F52EDc9 to 0x72f076…749a1C6e120000 USDT From 0x55B0A2…685a95D7 to 0xA4E566…C11Cf388100.004975 USDT From 0x5952BE…11310Ed5 to 0xff35a8…E0B86f34200000 USDT From 0x7Dde1D…6846182e to 0xf56fDa…34bb44665000 USDT From 0x52689a…409F7761 to 0x5c1Aa0…35A7e80b5200 USDT From 0xE5dd53…Ff50b911 to 0x345565…9F1ad577522 USDT From 0xcCe7b9…e5c9AC85 to 0x9be32d…985ffbc9100 USDT From 0x3403d2…bD0606d3 to 0x7DA23D…DF3af8e6226353.26 USDT From 0xA27463…F27Aa593 to 0x51ce7E…88097A4516200 USDT From 0x46F4F4…F0362815 to 0x76902d…C969cB7221000 USDT From 0xAF97B4…D3c7aaE5 to 0x000b7C…2B714af95000 USDC From 0x3E604A…1d12dD95 to 0x6D12f6…8620262775000 USDC From 0xde0880…bd1CB331 to 0xB25b9d…258254D924773.898771 USDC From 0x118062…65325D63 to 0xbdE744…A941fB9F1 USDC From 0xec2Df9…dA953Dc3 to 0x37692f…329826D940000 USDT From 0xe73714…2bE4A84c to 0xc9Dd0b…603A870c150000 USDC From 0x5952BE…11310Ed5 to 0xccFda1…15074B5F399494.69 USDT From 0x0B25F8…9D1EA4b5 to 0xCBB6d5…d7Ba04321500 USDT From 0x4f4D54…c8b2726e to 0x4105Fb…147B2A985000 USDT From 0x4ddD56…c9aA68f7 to 0x22E70B…B61b700A16155.2904 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006584974712758944 eth 0.006584974712758944 ETH
0xdee3bf…11b6f3b8	16922126	Mon, Mar 27, 2023 11:57 PM	0x44590a…59687D48	From 0x6bB23a…D468eeE3 to 0xbC6A59…dC81D927100 USDC From 0x3d176A…035C0c29 to 0x765544…c8899aa568.57 USDT From 0x1AE606…a85F18E5 to 0xac837f…589fc4Ed37500 USDC From 0x879469…b09c33A1 to 0x10e374…680F917E3.008 USDT From 0x5952BE…11310Ed5 to 0xFe492e…6600E508500000 USDT From 0x5952BE…11310Ed5 to 0xccFda1…15074B5F399494.69 USDT From 0x05779b…E55FF835 to 0x50c2BE…fd9b065c38321 USDT From 0x3403d2…bD0606d3 to 0x7DA23D…DF3af8e6226353.26 USDT From 0x2A5A09…12010fF7 to 0xe8bD2B…1CA7eA7899900 USDC From 0x5952BE…11310Ed5 to 0xff35a8…E0B86f34200000 USDT From 0x109b5A…5b4eac2D to 0x21F48C…718a852F30 USDC From 0xeB4B30…561D3079 to 0x1133A2…AC5935DF995871000000000000 USDT From 0x75fb8a…DE6EB1ae to 0x8A283a…A78918644204.62 USDT From 0x51b959…15B70AD7 to 0x6c174f…319B5d9974022 USDT From 0x08048f…1e5e3C81 to 0x8Ecf30…7a0e9031200000 USDC From 0x03F330…dD233Bce to 0x9A0c1A…423E152b50 USDT From 0xF8d5a5…c2Af43e5 to 0xC398b0…e7FA035a2080 USDT From 0x793626…dECB2821 to 0x01022A…9d217750546000 USDT From 0x8b0CBd…022723b3 to 0xD5c4cB…DD0Dc3E24000 USDC From 0xF8d5a5…c2Af43e5 to 0xC39E15…3B0a035a2080 USDT From 0xA27463…F27Aa593 to 0x51ce7E…88097A4516200 USDT From 0x4ddD56…c9aA68f7 to 0x22E70B…B61b700A16155.2904 USDT From 0x0615BC…751FDf63 to 0xa274EA…455a486875 USDT From 0x8e3A25…Aa95Ccde to 0xBbDeB4…93Ce034C19007.345744 USDC From 0x5c1C80…D504c361 to 0x7c1054…9d096001140000 USDC From 0x43becD…226fB589 to 0xcF8887…9aa94414805.8302 USDC From 0x3EBe5C…0f67D211 to 0xB9E916…a30d395415000 USDT From 0x610d8e…70e0BcbE to 0xe4Fd77…3a237E728067.5 USDC From 0xC8Cc24…6f199f49 to 0x7C0E80…Dc4C398153.13496 USDT From 0x5952BE…11310Ed5 to 0xDe9FE5…630965A5300000 USDT From 0xa87d2F…8eCC70b3 to 0x622088…D221393450 USDT From 0xfBd44D…1dc9d80C to 0x376DEB…274552985000 USDC From 0x3018E2…B6100a35 to 0x6DE3Cb…a20470B950000 USDT From 0xc7b145…E825AD9D to 0x889948…1538752012000 USDT From 0x563490…CB965f77 to 0xF0b604…4013C62A8370 USDT From 0xAdAf03…F6511B7C to 0xAeB7E8…645a90775450.31 USDT From 0x9fd9F5…9Ee26F87 to 0x41F616…0c1cBe89296 USDT From 0x4f4D54…c8b2726e to 0x0832b9…45420CD030704.653969 USDT From 0x5952BE…11310Ed5 to 0xFe492e…6600E508500000 USDT From 0x52689a…409F7761 to 0x5c1Aa0…35A7e80b5200 USDT From 0xAdAf03…F6511B7C to 0x71d7b3…8B7055FD6000 USDT From 0x0fc219…84aaB8Cd to 0x3ebb3C…BF7B6C00505 USDT From 0x67faF3…22f1d41e to 0x266b58…Df9280e025000 USDT From 0x8bced4…9366992D to 0xe86d3C…37F6821350000 USDC From 0x5952BE…11310Ed5 to 0xff35a8…E0B86f34200000 USDT From 0xa734EC…e250F29C to 0x02C4Ea…eb02b6186000 USDC From 0x6EcBA7…eAea72a9 to 0x18811E…35dBD0c941918.268515 USDT From 0x8C09ea…15fC8Ee5 to 0xB655aB…C1243cfF550000 USDT From 0x745755…55C074fd to 0x92b6D1…44b724B31138868.9873 USDT From 0x8CdFca…D9209b33 to 0xD15238…018F016f3022 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006697670612535432 eth 0.006697670612535432 ETH
0x52a124…88151c15	16922112	Mon, Mar 27, 2023 11:54 PM	0x44590a…59687D48	From 0x75fb8a…DE6EB1ae to 0x8A283a…A78918644204.62 USDT From 0xA27463…F27Aa593 to 0x51cc13…f6597A4516200 USDT From 0x745755…55C074fd to 0x92b6D1…44b724B31138868.9873 USDT From 0xCD1C03…A4B28b43 to 0x396b1b…0C2a9405110.1979 USDT From 0x3018E2…B6100a35 to 0x6DE3Cb…a20470B950000 USDT From 0x7Dde1D…6846182e to 0xf56fDa…34bb44665000 USDT From 0x3403d2…bD0606d3 to 0x7DA23D…DF3af8e6226353.26 USDT From 0xAF97B4…D3c7aaE5 to 0x977F52…30F5c5fB2308 USDC From 0x52689a…409F7761 to 0x5c1Aa0…35A7e80b5200 USDT From 0x43becD…226fB589 to 0xcF8887…9aa94414805.8302 USDC From 0x46F4F4…F0362815 to 0x76902d…C969cB7221000 USDT From 0x395Cc9…Af635B47 to 0x17bE6c…496d8d9750000 USDC From 0x6aAF09…F8A3681e to 0x1D883b…c283bC6910 USDT From 0x193A60…7f020519 to 0x423548…9cBDC99A209.58 USDT From 0x3E604A…1d12dD95 to 0x6D12f6…8620262775000 USDC From 0x5952BE…11310Ed5 to 0xDe9FE5…630965A5300000 USDT From 0x6EcBA7…eAea72a9 to 0x18811E…35dBD0c941918.268515 USDT From 0x3403d2…bD0606d3 to 0xA997d6…5e13673975300 USDT From 0xE49C39…5699B335 to 0xA75b59…3eef32b16000 USDT From 0x8bced4…9366992D to 0xe86d3C…37F6821350000 USDC From 0xF22763…97eDAD3C to 0x3c26C5…a98472011998.878346 USDT From 0x2a96b9…638fD4E5 to 0xc45099…2Be61213206 USDT From 0x46F4F4…F0362815 to 0xf3D408…4Be3669b99837.894544 USDT From 0x8B4549…F635bb8C to 0xb0e1e3…bf637E6e1000 USDC From 0x67faF3…22f1d41e to 0x266b58…Df9280e025000 USDT From 0x55B0A2…685a95D7 to 0xA4E566…C11Cf388100.004975 USDT From 0x1a53BE…920113B3 to 0x401E85…6725c4557065.3512 USDT From 0xfBd44D…1dc9d80C to 0x376DEB…274552985000 USDC From 0xC8Cc24…6f199f49 to 0x7c0ce7…cA4C398153.13496 USDT From 0x5952BE…11310Ed5 to 0xff35a8…E0B86f34200000 USDT From 0x4f4D54…c8b2726e to 0x0832b9…45420CD030704.653969 USDT From 0x681555…ccBd9361 to 0x730A4b…bdca6E3570076.564473 USDC From 0xAF97B4…D3c7aaE5 to 0x000b7C…2B714af95000 USDC From 0x793626…dECB2821 to 0x01022A…9d217750546000 USDT From 0xc6085A…1a8dC5dC to 0xB34C85…3dE0Dda9100 USDC From 0xeB4B30…561D3079 to 0x1133A2…AC5935DF995871000000000000 USDT From 0xc7b145…E825AD9D to 0x889948…1538752012000 USDT From 0x4ddD56…c9aA68f7 to 0x22E70B…B61b700A16155.2904 USDT From 0x08048f…1e5e3C81 to 0x8Ecf30…7a0e9031200000 USDC From 0xe73714…2bE4A84c to 0xc9Dd0b…603A870c150000 USDC From 0x2A5A09…12010fF7 to 0x7BB28A…31aD0fc1270486.719595 USDC From 0xAdAf03…F6511B7C to 0x71d7b3…8B7055FD6000 USDT From 0x7FCc5d…7B83c853 to 0xAb3578…b85a54502000 USDT From 0x2A5A09…12010fF7 to 0xe8bD2B…1CA7eA7899900 USDC From 0x5952BE…11310Ed5 to 0xFe492e…6600E508500000 USDT From 0xec2Df9…dA953Dc3 to 0x37692f…329826D940000 USDT From 0xa734EC…e250F29C to 0x02C4Ea…eb02b6186000 USDC From 0x4cffe6…73dC9041 to 0xB8defE…Ff7a6072100.03133912404459 DAI From 0x371A94…7e9eC75C to 0x5930a0…e76A58fC1074.281023 USDC From 0x979632…4EEdfDFD to 0x95813A…B7cF3E5720000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.007463491170752844 eth 0.007463491170752844 ETH
0x8c6632…cbf41620	16922106	Mon, Mar 27, 2023 11:53 PM	0x44590a…59687D48	From 0xAF97B4…D3c7aaE5 to 0x977F52…30F5c5fB2308 USDC From 0x52689a…409F7761 to 0x5c1Aa0…35A7e80b5200 USDT From 0xF16F24…8199a9C7 to 0x5364bA…532618Ff2250 USDT From 0x55B0A2…685a95D7 to 0xA4E566…C11Cf388100.004975 USDT From 0x395Cc9…Af635B47 to 0x17bE6c…496d8d9750000 USDC From 0x3E604A…1d12dD95 to 0x6D12f6…8620262775000 USDC From 0x46F4F4…F0362815 to 0x76902d…C969cB7221000 USDT From 0x5952BE…11310Ed5 to 0xccFda1…15074B5F399494.69 USDT From 0x05779b…E55FF835 to 0x50c2BE…fd9b065c38321 USDT From 0x7Dde1D…6846182e to 0xf56fDa…34bb44665000 USDT From 0x4ddD56…c9aA68f7 to 0x22E70B…B61b700A16155.2904 USDT From 0x793626…dECB2821 to 0x01022A…9d217750546000 USDT From 0x51b959…15B70AD7 to 0x6c174f…319B5d9974022 USDT From 0x2A5A09…12010fF7 to 0x7BB28A…31aD0fc1270486.719595 USDC From 0x8bced4…9366992D to 0xe86d3C…37F6821350000 USDC From 0x3482bD…e71D2CFe to 0x7Fe43F…C093C0301500 USDC From 0x4f4D54…c8b2726e to 0x4105Fb…147B2A985000 USDT From 0xc7b145…E825AD9D to 0x889948…1538752012000 USDT From 0xc5d4ec…3cBB7E8E to 0x9286C2…6C58Ce1b61583.363906 USDC From 0x3403d2…bD0606d3 to 0x7DA23D…DF3af8e6226353.26 USDT From 0x5952BE…11310Ed5 to 0xff35a8…E0B86f34200000 USDT From 0x75D208…dcD76307 to 0x21E146…102a741B5.968216 USDT From 0x8b0CBd…022723b3 to 0xd5cEf3…C94Dc3e24000 USDC From 0x745755…55C074fd to 0x92b6D1…44b724B31138868.9873 USDT From 0xfBd44D…1dc9d80C to 0x376DEB…274552985000 USDC From 0x4f4D54…c8b2726e to 0x0832b9…45420CD030704.653969 USDT From 0x118062…65325D63 to 0xbdE744…A941fB9F1 USDC From 0x5952BE…11310Ed5 to 0xDe9FE5…630965A5300000 USDT From 0x08048f…1e5e3C81 to 0x8Ecf30…7a0e9031200000 USDC From 0xE49C39…5699B335 to 0xA75b59…3eef32b16000 USDT From 0x3403d2…bD0606d3 to 0xA997d6…5e13673975300 USDT From 0x681555…ccBd9361 to 0x730A4b…bdca6E3570076.564473 USDC From 0xEACe7D…57219CB1 to 0x86C46f…C0F4D0972494.502226 USDT From 0xEACe7D…57219CB1 to 0x86C46f…C0F4D097100 USDT From 0xA99591…2A236739 to 0x340537…E41606d375300 USDT From 0x6EcBA7…eAea72a9 to 0x18811E…35dBD0c941918.268515 USDT From 0x46F4F4…F0362815 to 0xf3D408…4Be3669b99837.894544 USDT From 0xec2Df9…dA953Dc3 to 0x37692f…329826D940000 USDT From 0xeB4B30…561D3079 to 0x1133A2…AC5935DF995871000000000000 USDT From 0x5c1C80…D504c361 to 0x7c1054…9d096001140000 USDC From 0xAdAf03…F6511B7C to 0x71d7b3…8B7055FD6000 USDT From 0x6bB23a…D468eeE3 to 0xbC6A59…dC81D927100 USDC From 0x67faF3…22f1d41e to 0x266b58…Df9280e025000 USDT From 0xF22763…97eDAD3C to 0x3c26C5…a98472011998.878346 USDT From 0x1dA49e…E30C47cd to 0xA161F2…92fe82a74498.237054 USDC From 0x6aAF09…F8A3681e to 0x1D883b…c283bC6910 USDT From 0x2A5A09…12010fF7 to 0xe8bD2B…1CA7eA7899900 USDC From 0xc6085A…1a8dC5dC to 0xB34C85…3dE0Dda9100 USDC From 0x5952BE…11310Ed5 to 0xFe492e…6600E508500000 USDT From 0x3018E2…B6100a35 to 0x6DE3Cb…a20470B950000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.0063991610041317 eth 0.0063991610041317 ETH
0x2b65c8…8a5c0152	16922100	Mon, Mar 27, 2023 11:52 PM	0x44590a…59687D48	From 0xc5d4ec…3cBB7E8E to 0x9286C2…6C58Ce1b61583.363906 USDC From 0x3E604A…1d12dD95 to 0x6D12f6…8620262775000 USDC From 0x4f4D54…c8b2726e to 0x0832b9…45420CD030704.653969 USDT From 0x8C09ea…15fC8Ee5 to 0xB655aB…C1243cfF550000 USDT From 0x67faF3…22f1d41e to 0x266b58…Df9280e025000 USDT From 0x118062…65325D63 to 0xbdE744…A941fB9F1 USDC From 0x52689a…409F7761 to 0x5c1Aa0…35A7e80b5200 USDT From 0x5952BE…11310Ed5 to 0xccFda1…15074B5F399494.69 USDT From 0x2A5A09…12010fF7 to 0x7BB28A…31aD0fc1270486.719595 USDC From 0xfBd44D…1dc9d80C to 0x376DEB…274552985000 USDC From 0x4f4D54…c8b2726e to 0x4105Fb…147B2A985000 USDT From 0xcA472D…78669A33 to 0x676585…A8985D35209.333069 USDC From 0x793626…dECB2821 to 0x01022A…9d217750546000 USDT From 0x5952BE…11310Ed5 to 0xff35a8…E0B86f34200000 USDT From 0x6EcBA7…eAea72a9 to 0x18811E…35dBD0c941918.268515 USDT From 0xF22763…97eDAD3C to 0x3c26C5…a98472011998.878346 USDT From 0x4ddD56…c9aA68f7 to 0x22E70B…B61b700A16155.2904 USDT From 0xD4114f…1C97a071 to 0x50F830…7855944630000 USDC From 0x08048f…1e5e3C81 to 0x8Ecf30…7a0e9031200000 USDC From 0x2A5A09…12010fF7 to 0xe8bD2B…1CA7eA7899900 USDC From 0xeB4B30…561D3079 to 0x1133A2…AC5935DF995871000000000000 USDT From 0x4541a8…342969fc to 0x84f8AE…9Ee1B38b270.117269 USDT From 0x3403d2…bD0606d3 to 0xA997d6…5e13673975300 USDT From 0x745755…55C074fd to 0x92b6D1…44b724B31138868.9873 USDT From 0xc7b145…E825AD9D to 0x889948…1538752012000 USDT From 0xAdAf03…F6511B7C to 0xAeB7E8…645a90775450.31 USDT From 0x2274A3…1129C1D3 to 0xEf0D11…Ebae3B281800 USDT From 0x5c1C80…D504c361 to 0x7c1054…9d096001140000 USDC From 0x1AE606…a85F18E5 to 0xac837f…589fc4Ed37500 USDC From 0x75D208…dcD76307 to 0x21E146…102a741B5.968216 USDT From 0x6eC791…2C80274c to 0xFE8810…dd92bb38333089.07 USDT From 0x3403d2…bD0606d3 to 0x7DA23D…DF3af8e6226353.26 USDT From 0xAF97B4…D3c7aaE5 to 0x977F52…30F5c5fB2308 USDC From 0xec2Df9…dA953Dc3 to 0x37692f…329826D940000 USDT From 0x7Dde1D…6846182e to 0xf56fDa…34bb44665000 USDT From 0x6aAF09…F8A3681e to 0x1D883b…c283bC6910 USDT From 0x9575E8…7ff3F811 to 0x3af77f…7d128735180 USDT From 0x46F4F4…F0362815 to 0x76902d…C969cB7221000 USDT From 0xc6085A…1a8dC5dC to 0xB34C85…3dE0Dda9100 USDC From 0xac3499…474d13bD to 0x9dF9c5…4f92060248675.67 USDT From 0x55B0A2…685a95D7 to 0xA4E566…C11Cf388100.004975 USDT From 0x75fb8a…DE6EB1ae to 0x8A283a…A78918644204.62 USDT From 0x5952BE…11310Ed5 to 0xDe9FE5…630965A5300000 USDT From 0xE49C39…5699B335 to 0xA75b59…3eef32b16000 USDT From 0xAdAf03…F6511B7C to 0x71d7b3…8B7055FD6000 USDT From 0x46F4F4…F0362815 to 0xf3D408…4Be3669b99837.894544 USDT From 0x395Cc9…Af635B47 to 0x17bE6c…496d8d9750000 USDC From 0xa734EC…e250F29C to 0x02C4Ea…eb02b6186000 USDC From 0x773299…F3C202fE to 0xBefb1A…583Db75A63.98 USDT From 0x3018E2…B6100a35 to 0x6DE3Cb…a20470B950000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006285750773995728 eth 0.006285750773995728 ETH
0x1f0396…046f4e30	16922090	Mon, Mar 27, 2023 11:50 PM	0x44590a…59687D48	From 0x2A5A09…12010fF7 to 0x7BB28A…31aD0fc1270486.719595 USDC From 0x0e8575…59990F63 to 0x8b4a1c…9835Bb8C1000 USDC From 0x979632…4EEdfDFD to 0x95813A…B7cF3E5720000 USDT From 0xc6085A…1a8dC5dC to 0xB34C85…3dE0Dda9100 USDC From 0x75D208…dcD76307 to 0x21e26A…D98a741B5.968216 USDT From 0x75fb8a…DE6EB1ae to 0x8A283a…A78918644204.62 USDT From 0x4ddD56…c9aA68f7 to 0x22E70B…B61b700A16155.2904 USDT From 0x75D208…dcD76307 to 0x21E146…102a741B5.968216 USDT From 0xa734EC…e250F29C to 0x02C4Ea…eb02b6186000 USDC From 0xF22763…97eDAD3C to 0x3c26C5…a98472011998.878346 USDT From 0x08048f…1e5e3C81 to 0x8Ecf30…7a0e9031200000 USDC From 0x4f4D54…c8b2726e to 0x4105Fb…147B2A985000 USDT From 0xc5d4ec…3cBB7E8E to 0x9286C2…6C58Ce1b61583.363906 USDC From 0x5c1C80…D504c361 to 0x7c1054…9d096001140000 USDC From 0x55B0A2…685a95D7 to 0xA4E566…C11Cf388100.004975 USDT From 0x9e191F…2954EfBd to 0x728270…30Be70B64000 USDC From 0xc7b145…E825AD9D to 0x889948…1538752012000 USDT From 0x01ec9C…A6550A69 to 0xA9A56B…a57Db1f23198.589937 USDT From 0x3403d2…bD0606d3 to 0xA997d6…5e13673975300 USDT From 0x7Dde1D…6846182e to 0xf56fDa…34bb44665000 USDT From 0x7Dde1D…6846182e to 0xf56fDa…34bb44665000 USDT From 0xE49C39…5699B335 to 0xA75b59…3eef32b16000 USDT From 0x6aAF09…F8A3681e to 0x1D883b…c283bC6910 USDT From 0x3018E2…B6100a35 to 0xFaC57a…e561CfFE10000 USDT From 0x2274A3…1129C1D3 to 0xEf0D11…Ebae3B28200 USDT From 0x3E604A…1d12dD95 to 0x6D12f6…8620262775000 USDC From 0xAdAf03…F6511B7C to 0x71d7b3…8B7055FD6000 USDT From 0xec2Df9…dA953Dc3 to 0x37692f…329826D940000 USDT From 0x5952BE…11310Ed5 to 0xff35a8…E0B86f34200000 USDT From 0x681555…ccBd9361 to 0x730A4b…bdca6E3570076.564473 USDC From 0xA99591…2A236739 to 0x340537…E41606d375300 USDT From 0xeB4B30…561D3079 to 0x1133A2…AC5935DF995871000000000000 USDT From 0xAF97B4…D3c7aaE5 to 0x977F52…30F5c5fB2308 USDC From 0x5952BE…11310Ed5 to 0xDe9FE5…630965A5300000 USDT From 0xD996a5…1BBa2b8d to 0x52ED49…1f3623c8800 USDT From 0x1AE606…a85F18E5 to 0xac837f…589fc4Ed37500 USDC From 0x395Cc9…Af635B47 to 0x17bE6c…496d8d9750000 USDC From 0x52689a…409F7761 to 0x5c1Aa0…35A7e80b5200 USDT From 0x1AE606…a85F18E5 to 0xac837f…589fc4Ed37500 USDC From 0xa68c72…686F066E to 0x297D4f…8e77E18d70400 USDT From 0x05779b…E55FF835 to 0x50c2BE…fd9b065c38321 USDT From 0x3018E2…B6100a35 to 0x6DE3Cb…a20470B950000 USDT From 0x4f4D54…c8b2726e to 0x0832b9…45420CD030704.653969 USDT From 0x67faF3…22f1d41e to 0x266b58…Df9280e025000 USDT From 0x3403d2…bD0606d3 to 0x7DA23D…DF3af8e6226353.26 USDT From 0xe73714…2bE4A84c to 0xc9Dd0b…603A870c150000 USDC From 0x8bced4…9366992D to 0xe86d3C…37F6821350000 USDC From 0x5952BE…11310Ed5 to 0xff35a8…E0B86f34200000 USDT From 0x5952BE…11310Ed5 to 0xccFda1…15074B5F399494.69 USDT From 0x46F4F4…F0362815 to 0x76902d…C969cB7221000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00647525533076544 eth 0.00647525533076544 ETH
0x408edb…b7406f3d	16922075	Mon, Mar 27, 2023 11:47 PM	0x44590a…59687D48	From 0xAF97B4…D3c7aaE5 to 0x000b7C…2B714af95000 USDC From 0xa734EC…e250F29C to 0x02C4Ea…eb02b6186000 USDC From 0x46F4F4…F0362815 to 0xf3D408…4Be3669b99837.894544 USDT From 0x945BCF…5cfaB927 to 0x823eC3…96334A7110.002735 USDC From 0xAdAf03…F6511B7C to 0xAeB7E8…645a90775450.31 USDT From 0x67faF3…22f1d41e to 0x266b58…Df9280e025000 USDT From 0x793626…dECB2821 to 0x01022A…9d217750546000 USDT From 0x0BF299…8B71cAE5 to 0x0a6624…2A236EE3100 USDT From 0x50eC81…B643D057 to 0xc1EBEc…7747FDF5263.555365 USDT From 0x3018E2…B6100a35 to 0xFaC57a…e561CfFE10000 USDT From 0xAF97B4…D3c7aaE5 to 0x977F52…30F5c5fB2308 USDC From 0xec2Df9…dA953Dc3 to 0x37692f…329826D940000 USDT From 0xdd59d5…C8965A9C to 0xfA2855…b0449208850 USDC From 0x5952BE…11310Ed5 to 0xDe9FE5…630965A5300000 USDT From 0x6EcBA7…eAea72a9 to 0x18811E…35dBD0c941918.268515 USDT From 0x3018E2…B6100a35 to 0x6DE3Cb…a20470B950000 USDT From 0xCD1C03…A4B28b43 to 0x634b56…242B601d57.7583 USDT From 0xc7b145…E825AD9D to 0x889948…1538752012000 USDT From 0xc5d4ec…3cBB7E8E to 0x9286C2…6C58Ce1b61583.363906 USDC From 0xE7a9c8…04dF81b3 to 0x4bcFc5…31Ed97a91000 USDC From 0xAdAf03…F6511B7C to 0x71d7b3…8B7055FD6000 USDT From 0x1AE606…a85F18E5 to 0xac837f…589fc4Ed37500 USDC From 0x51b959…15B70AD7 to 0x6c174f…319B5d9974022 USDT From 0x2A5A09…12010fF7 to 0xe8bD2B…1CA7eA7899900 USDC From 0x8C09ea…15fC8Ee5 to 0xB655aB…C1243cfF550000 USDT From 0x4ddD56…c9aA68f7 to 0x22E70B…B61b700A16155.2904 USDT From 0x74C749…d372F441 to 0x084EE5…B4b8B71d2000000 USDC From 0x75fb8a…DE6EB1ae to 0x8A283a…A78918644204.62 USDT From 0x979632…4EEdfDFD to 0x95813A…B7cF3E5720000 USDT From 0x46F4F4…F0362815 to 0x76902d…C969cB7221000 USDT From 0xc6085A…1a8dC5dC to 0xB34C85…3dE0Dda9100 USDC From 0x2A5A09…12010fF7 to 0x7BB28A…31aD0fc1270486.719595 USDC From 0x118062…65325D63 to 0xbdE744…A941fB9F1 USDC From 0x745755…55C074fd to 0x92b6D1…44b724B31138868.9873 USDT From 0x5952BE…11310Ed5 to 0xff35a8…E0B86f34200000 USDT From 0x4f4D54…c8b2726e to 0x0832b9…45420CD030704.653969 USDT From 0xA08093…f8Ed9Cc5 to 0x63eBb3…F449bF37100 USDT From 0xe73714…2bE4A84c to 0xc9Dd0b…603A870c150000 USDC From 0x8dA0A1…b32Eab3e to 0x7DAFEa…A7E9546e5085 USDT From 0xd85fBE…D635c15C to 0xD789CC…854cb6f4191.617022 USDT From 0xBEac6D…58F2cC77 to 0x653e26…91169C355821.09 USDT From 0x6eC791…2C80274c to 0xFE8810…dd92bb38333089.07 USDT From 0xF22763…97eDAD3C to 0x3c26C5…a98472011998.878346 USDT From 0x3403d2…bD0606d3 to 0x7DA23D…DF3af8e6226353.26 USDT From 0x43becD…226fB589 to 0xcF8887…9aa94414805.8302 USDC From 0x8bced4…9366992D to 0xe86d3C…37F6821350000 USDC From 0x3E604A…1d12dD95 to 0x6D12f6…8620262775000 USDC From 0x84b614…72A58cB5 to 0x5086aA…ABA914f7200 USDT From 0x3403d2…bD0606d3 to 0xA997d6…5e13673975300 USDT From 0x681555…ccBd9361 to 0x730A4b…bdca6E3570076.564473 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00566709495911784 eth 0.00566709495911784 ETH
0x397ee2…9748b040	16922067	Mon, Mar 27, 2023 11:45 PM	0x44590a…59687D48	From 0x75fb8a…DE6EB1ae to 0x8A283a…A78918644204.62 USDT From 0x99AD72…f1DB52E3 to 0x15C17C…618B8EC2980 USDC From 0x67faF3…22f1d41e to 0x266b58…Df9280e025000 USDT From 0x4f4D54…c8b2726e to 0x4105Fb…147B2A985000 USDT From 0x55B0A2…685a95D7 to 0xA4E566…C11Cf388100.004975 USDT From 0xAF97B4…D3c7aaE5 to 0x977F52…30F5c5fB2308 USDC From 0x118062…65325D63 to 0xbdE744…A941fB9F1 USDC From 0x0e883d…747901F9 to 0x6700E3…7F51B2B025649.503193 USDT From 0x236524…cEe3eB8c to 0xC5872d…670338a9193.167276 USDC From 0xc7b145…E825AD9D to 0x889948…1538752012000 USDT From 0xe73714…2bE4A84c to 0xc9Dd0b…603A870c150000 USDC From 0x2A5A09…12010fF7 to 0x7BB28A…31aD0fc1270486.719595 USDC From 0x51b959…15B70AD7 to 0x6c174f…319B5d9974022 USDT From 0xa734EC…e250F29C to 0x02C4Ea…eb02b6186000 USDC From 0x1AE606…a85F18E5 to 0xac837f…589fc4Ed37500 USDC From 0x73e00F…1394E32e to 0x6DD379…EFf1B1D2300 USDT From 0xF22763…97eDAD3C to 0x3c26C5…a98472011998.878346 USDT From 0xb24e9a…26233645 to 0x076303…802960b8400 USDC From 0x6EcBA7…eAea72a9 to 0x18811E…35dBD0c941918.268515 USDT From 0x3E604A…1d12dD95 to 0x6D12f6…8620262775000 USDC From 0x46F4F4…F0362815 to 0x76902d…C969cB7221000 USDT From 0x3403d2…bD0606d3 to 0x7DA23D…DF3af8e6226353.26 USDT From 0x08048f…1e5e3C81 to 0x8Ecf30…7a0e9031200000 USDC From 0x06A4F5…dA4E3Bb7 to 0xD8Bb65…f67dD46B1000 USDT From 0xf7DA46…B545Da47 to 0x183e04…468F1BA733290 USDT From 0xc6085A…1a8dC5dC to 0xB34C85…3dE0Dda9100 USDC From 0x9Bd25A…cc060DA7 to 0xf1968c…8800f526200 USDT From 0xeB4B30…561D3079 to 0x1133A2…AC5935DF995871000000000000 USDT From 0x3403d2…bD0606d3 to 0xA997d6…5e13673975300 USDT From 0x2A5A09…12010fF7 to 0xe8bD2B…1CA7eA7899900 USDC From 0x3018E2…B6100a35 to 0xFaC57a…e561CfFE10000 USDT From 0x745755…55C074fd to 0x92b6D1…44b724B31138868.9873 USDT From 0xfBd44D…1dc9d80C to 0x376DEB…274552985000 USDC From 0xc5d4ec…3cBB7E8E to 0x9286C2…6C58Ce1b61583.363906 USDC From 0x5952BE…11310Ed5 to 0xFe492e…6600E508500000 USDT From 0x74C749…d372F441 to 0x084EE5…B4b8B71d2000000 USDC From 0x6eC791…2C80274c to 0xFE8810…dd92bb38333089.07 USDT From 0x4ddD56…c9aA68f7 to 0x22E70B…B61b700A16155.2904 USDT From 0x8C09ea…15fC8Ee5 to 0xB655aB…C1243cfF550000 USDT From 0x4f4D54…c8b2726e to 0x0832b9…45420CD030704.653969 USDT From 0x3018E2…B6100a35 to 0x6DE3Cb…a20470B950000 USDT From 0x5952BE…11310Ed5 to 0xccFda1…15074B5F399494.69 USDT From 0x979632…4EEdfDFD to 0x95813A…B7cF3E5720000 USDT From 0x6aAF09…F8A3681e to 0x1D883b…c283bC6910 USDT From 0x0D6bE7…bde16aC7 to 0xeBe9B6…8349e30871.4682 USDT From 0x52689a…409F7761 to 0x5c1Aa0…35A7e80b5200 USDT From 0x793626…dECB2821 to 0x01022A…9d217750546000 USDT From 0x3E604A…1d12dD95 to 0x6D12f6…8620262775000 USDC From 0x5952BE…11310Ed5 to 0xff35a8…E0B86f34200000 USDT From 0x5952BE…11310Ed5 to 0xDe9FE5…630965A5300000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.005839933659093816 eth 0.005839933659093816 ETH
0xd089a1…97a576dd	16922064	Mon, Mar 27, 2023 11:45 PM	0x44590a…59687D48	From 0x118062…65325D63 to 0xbdE744…A941fB9F1 USDC From 0xe73714…2bE4A84c to 0xc9Dd0b…603A870c150000 USDC From 0x5952BE…11310Ed5 to 0xff35a8…E0B86f34200000 USDT From 0xAdAf03…F6511B7C to 0x71d7b3…8B7055FD6000 USDT From 0xAdAf03…F6511B7C to 0xAeB7E8…645a90775450.31 USDT From 0x2A5A09…12010fF7 to 0xe8bD2B…1CA7eA7899900 USDC From 0xAF97B4…D3c7aaE5 to 0x000b7C…2B714af95000 USDC From 0x681555…ccBd9361 to 0x730A4b…bdca6E3570076.564473 USDC From 0x2815Da…730186B3 to 0x4a6a9A…9703Fe0220 USDT From 0x9c2F78…16ED3d15 to 0x1cDF88…1df27d9D4635 USDT From 0x46F4F4…F0362815 to 0x76902d…C969cB7221000 USDT From 0x2A5A09…12010fF7 to 0x7BB28A…31aD0fc1270486.719595 USDC From 0x8bced4…9366992D to 0xe86d3C…37F6821350000 USDC From 0x46F4F4…F0362815 to 0xf3D408…4Be3669b99837.894544 USDT From 0xa62121…5e6E62AE to 0xD472a8…c541AC7A5378.991403 USDT From 0x233418…c26Ae55e to 0x2d375E…64803E083500 DAI From 0x3018E2…B6100a35 to 0x6DE3Cb…a20470B950000 USDT From 0x004719…5a7a69a9 to 0xC48a00…Eb991411797.94 USDT From 0x1E8b3c…72135A7E to 0x816F64…C587d9D7500000 USDT From 0x43becD…226fB589 to 0xcF8887…9aa94414805.8302 USDC From 0x08048f…1e5e3C81 to 0x8Ecf30…7a0e9031200000 USDC From 0x8C09ea…15fC8Ee5 to 0xB655aB…C1243cfF550000 USDT From 0x5952BE…11310Ed5 to 0xDe9FE5…630965A5300000 USDT From 0x3403d2…bD0606d3 to 0x7DA23D…DF3af8e6226353.26 USDT From 0x7Dde1D…6846182e to 0xf56fDa…34bb44665000 USDT From 0x51b959…15B70AD7 to 0x6c174f…319B5d9974022 USDT From 0xeB4B30…561D3079 to 0x1133A2…AC5935DF995871000000000000 USDT From 0x74C749…d372F441 to 0x084EE5…B4b8B71d2000000 USDC From 0x395Cc9…Af635B47 to 0x17bE6c…496d8d9750000 USDC From 0xc5d4ec…3cBB7E8E to 0x9286C2…6C58Ce1b61583.363906 USDC From 0x5c1C80…D504c361 to 0x7c1054…9d096001140000 USDC From 0xa734EC…e250F29C to 0x02C4Ea…eb02b6186000 USDC From 0x5952BE…11310Ed5 to 0xccFda1…15074B5F399494.69 USDT From 0x1AE606…a85F18E5 to 0xac837f…589fc4Ed37500 USDC From 0x3E604A…1d12dD95 to 0x6D12f6…8620262775000 USDC From 0x5952BE…11310Ed5 to 0xFe492e…6600E508500000 USDT From 0x4f4D54…c8b2726e to 0x4105Fb…147B2A985000 USDT From 0x05779b…E55FF835 to 0x50c2BE…fd9b065c38321 USDT From 0xfBd44D…1dc9d80C to 0x376DEB…274552985000 USDC From 0xDC86fc…89d87A09 to 0x619a29…3a08a46790 USDT From 0x75fb8a…DE6EB1ae to 0x8A283a…A78918644204.62 USDT From 0x745755…55C074fd to 0x92b6D1…44b724B31138868.9873 USDT From 0x55B0A2…685a95D7 to 0xA4E566…C11Cf388100.004975 USDT From 0x6bB23a…D468eeE3 to 0xbC6A59…dC81D927100 USDC From 0x52689a…409F7761 to 0x5c1Aa0…35A7e80b5200 USDT From 0xA99591…2A236739 to 0x340537…E41606d375300 USDT From 0x4ddD56…c9aA68f7 to 0x22E70B…B61b700A16155.2904 USDT From 0x6aAF09…F8A3681e to 0x1D883b…c283bC6910 USDT From 0x66C61F…3D8084A5 to 0xAE2d39…121E20eE70 USDC From 0xec2Df9…dA953Dc3 to 0x37692f…329826D940000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006178359895912836 eth 0.006178359895912836 ETH
0x245a03…699cc065	16922060	Mon, Mar 27, 2023 11:44 PM	0x44590a…59687D48	From 0x3403d2…bD0606d3 to 0x7DA23D…DF3af8e6226353.26 USDT From 0xA99591…2A236739 to 0x340537…E41606d375300 USDT From 0x979632…4EEdfDFD to 0x95813A…B7cF3E5720000 USDT From 0x793626…dECB2821 to 0x01022A…9d217750546000 USDT From 0x4ddD56…c9aA68f7 to 0x22E70B…B61b700A16155.2904 USDT From 0xAdAf03…F6511B7C to 0x71d7b3…8B7055FD6000 USDT From 0x0a8D2c…3f43A3e9 to 0x8D603C…C08740Bf208 USDT From 0x2A5A09…12010fF7 to 0xe8bD2B…1CA7eA7899900 USDC From 0x5b5E2D…9420086e to 0x1cE332…c8e66ce1322.097178 USDT From 0xAF97B4…D3c7aaE5 to 0x977F52…30F5c5fB2308 USDC From 0x6aAF09…F8A3681e to 0x1D883b…c283bC6910 USDT From 0x5952BE…11310Ed5 to 0xccFF48…70274b5F399494.69 USDT From 0x1AE606…a85F18E5 to 0xac837f…589fc4Ed37500 USDC From 0x46F4F4…F0362815 to 0x76902d…C969cB7221000 USDT From 0x0BF299…8B71cAE5 to 0x0a6624…2A236EE3100 USDT From 0x5952BE…11310Ed5 to 0xccFda1…15074B5F399494.69 USDT From 0x745755…55C074fd to 0x92b6D1…44b724B31138868.9873 USDT From 0x74C749…d372F441 to 0x084EE5…B4b8B71d2000000 USDC From 0xD88bC2…017C0A75 to 0xdB3dd3…458C0401500 USDT From 0xc7b145…E825AD9D to 0x889948…1538752012000 USDT From 0x2A5A09…12010fF7 to 0x7BB28A…31aD0fc1270486.719595 USDC From 0x6EcBA7…eAea72a9 to 0x18811E…35dBD0c941918.268515 USDT From 0x4f4D54…c8b2726e to 0x0832b9…45420CD030704.653969 USDT From 0xe73714…2bE4A84c to 0xc9Dd0b…603A870c150000 USDC From 0xc5d4ec…3cBB7E8E to 0x9286C2…6C58Ce1b61583.363906 USDC From 0x7Dde1D…6846182e to 0xf56fDa…34bb44665000 USDT From 0xAF97B4…D3c7aaE5 to 0x000b7C…2B714af95000 USDC From 0x2dAb80…aA220735 to 0x2dADEC…cd22073550 BUSD From 0x94EAeB…2c04e145 to 0x8dc73C…c9264304500 USDC From 0xc6085A…1a8dC5dC to 0xB34C85…3dE0Dda9100 USDC From 0x4BB7df…1F01e6B5 to 0x39cFCe…09cC06174424.115923 USDT From 0xeB4B30…561D3079 to 0x1133A2…AC5935DF995871000000000000 USDT From 0x85633d…d2ea0e7C to 0xC398b0…e7FA035a500 USDT From 0x43becD…226fB589 to 0xcF8887…9aa94414805.8302 USDC From 0x5952BE…11310Ed5 to 0xFe492e…6600E508500000 USDT From 0x5c1C80…D504c361 to 0x7c1054…9d096001140000 USDC From 0xfBd44D…1dc9d80C to 0x376DEB…274552985000 USDC From 0x4f4D54…c8b2726e to 0x4105Fb…147B2A985000 USDT From 0x55B0A2…685a95D7 to 0xA4E566…C11Cf388100.004975 USDT From 0x3E604A…1d12dD95 to 0x6D12f6…8620262775000 USDC From 0x75fb8a…DE6EB1ae to 0x8A283a…A78918644204.62 USDT From 0x8C09ea…15fC8Ee5 to 0xB655aB…C1243cfF550000 USDT From 0x995f07…8ABA6A75 to 0x7276d9…acd5A4aa60120.863704 USDT From 0x6bB23a…D468eeE3 to 0xbC6A59…dC81D927100 USDC From 0x118062…65325D63 to 0xbdE744…A941fB9F1 USDC From 0x8bced4…9366992D to 0xe86d3C…37F6821350000 USDC From 0x6eC791…2C80274c to 0xFE8810…dd92bb38333089.07 USDT From 0x5952BE…11310Ed5 to 0xff35a8…E0B86f34200000 USDT From 0x51b959…15B70AD7 to 0x6c174f…319B5d9974022 USDT From 0x3403d2…bD0606d3 to 0xA997d6…5e13673975300 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00647956806610314 eth 0.00647956806610314 ETH
0x8b64c1…5375a433	16922054	Mon, Mar 27, 2023 11:43 PM	0x44590a…59687D48	From 0x74C749…d372F441 to 0x084EE5…B4b8B71d2000000 USDC From 0x51b959…15B70AD7 to 0x6c174f…319B5d9974022 USDT From 0x2a2850…d66b9a1D to 0xc89423…B3044beb40 USDT From 0x6EcBA7…eAea72a9 to 0x18811E…35dBD0c941918.268515 USDT From 0xc7b145…E825AD9D to 0x889948…1538752012000 USDT From 0xc7B406…dbc3a711 to 0x5415CC…eE63162A73.41 USDT From 0xAdAf03…F6511B7C to 0xAeB7E8…645a90775450.31 USDT From 0x67faF3…22f1d41e to 0x266b58…Df9280e025000 USDT From 0x1AE606…a85F18E5 to 0xac837f…589fc4Ed37500 USDC From 0x46F4F4…F0362815 to 0xf3D408…4Be3669b99837.894544 USDT From 0xC553F1…e1de51A9 to 0x4185B8…6f19B95795.5 USDT From 0x5952BE…11310Ed5 to 0xFe492e…6600E508500000 USDT From 0x55B0A2…685a95D7 to 0xA4E566…C11Cf388100.004975 USDT From 0x793626…dECB2821 to 0x01022A…9d217750546000 USDT From 0x6eC791…2C80274c to 0xFE8810…dd92bb38333089.07 USDT From 0xF5cD5c…98236341 to 0x8B1a72…F3b5fa111045.7 USDT From 0x43becD…226fB589 to 0xcF8887…9aa94414805.8302 USDC From 0x6bB23a…D468eeE3 to 0xBC615B…2401d927100 USDC From 0xfBd44D…1dc9d80C to 0x376DEB…274552985000 USDC From 0x395Cc9…Af635B47 to 0x17bE6c…496d8d9750000 USDC From 0xe73714…2bE4A84c to 0xc9Dd0b…603A870c150000 USDC From 0x2A5A09…12010fF7 to 0x7BB28A…31aD0fc1270486.719595 USDC From 0x4ddD56…c9aA68f7 to 0x22E70B…B61b700A16155.2904 USDT From 0xDbD28B…75f8DdcC to 0x4C1Ee9…347932ad2135.97684 USDC From 0xa734EC…e250F29C to 0x02C4Ea…eb02b6186000 USDC From 0x745755…55C074fd to 0x92b6D1…44b724B31138868.9873 USDT From 0x6bB23a…D468eeE3 to 0xbC6A59…dC81D927100 USDC From 0x75fb8a…DE6EB1ae to 0x8A283a…A78918644204.62 USDT From 0x979632…4EEdfDFD to 0x95813A…B7cF3E5720000 USDT From 0x3E604A…1d12dD95 to 0x6D12f6…8620262775000 USDC From 0x4f4D54…c8b2726e to 0x0832b9…45420CD030704.653969 USDT From 0x52689a…409F7761 to 0x5c1Aa0…35A7e80b5200 USDT From 0x3c67ab…E0730321 to 0x035C2F…45AB90d9300 USDT From 0x5952BE…11310Ed5 to 0xFe492e…6600E508500000 USDT From 0x8C09ea…15fC8Ee5 to 0xB655aB…C1243cfF550000 USDT From 0x3403d2…bD0606d3 to 0x7DA23D…DF3af8e6226353.26 USDT From 0xAF97B4…D3c7aaE5 to 0x977F52…30F5c5fB2308 USDC From 0xa925E9…e9A4e3bE to 0xa8c888…f3f76331199.600798 USDT From 0xeB4B30…561D3079 to 0x1133A2…AC5935DF995871000000000000 USDT From 0x46F4F4…F0362815 to 0x76902d…C969cB7221000 USDT From 0x3018E2…B6100a35 to 0xFaC57a…e561CfFE10000 USDT From 0x0Cd9B7…356de57d to 0x58c18F…af9Fc877200 USDT From 0xAdAf03…F6511B7C to 0x71d7b3…8B7055FD6000 USDT From 0x543c95…D3BAEA27 to 0xE6C55e…149515A81260.5 USDT From 0x4f4D54…c8b2726e to 0x4105Fb…147B2A985000 USDT From 0x5952BE…11310Ed5 to 0xff35a8…E0B86f34200000 USDT From 0xF22763…97eDAD3C to 0x3c26C5…a98472011998.878346 USDT From 0x08048f…1e5e3C81 to 0x8Ecf30…7a0e9031200000 USDC From 0x52A6a4…4d3270a3 to 0x572C56…3FAea12a4288.03575 USDC From 0xab262b…1B7AFa67 to 0x209419…cFaccc55674.1404 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006067412820069588 eth 0.006067412820069588 ETH
0xa93aa4…1b974e26	16922050	Mon, Mar 27, 2023 11:42 PM	0x44590a…59687D48	From 0xc87593…9e6A4869 to 0x59026D…Ec86fac7300 USDT From 0x681555…ccBd9361 to 0x730A4b…bdca6E3570076.564473 USDC From 0xAF97B4…D3c7aaE5 to 0x000b7C…2B714af95000 USDC From 0x67faF3…22f1d41e to 0x266b58…Df9280e025000 USDT From 0x46438F…c770f573 to 0xAE275d…887F62B8156.190941 USDC From 0x5E3689…192B1445 to 0x2D8B5a…Aea27a9210 USDC From 0x5952BE…11310Ed5 to 0xDe9FE5…630965A5300000 USDT From 0xAdAf03…F6511B7C to 0x71d7b3…8B7055FD6000 USDT From 0xC6a85C…1A4EFC4c to 0xa699a8…F1F6351e20000 USDT From 0xfBd44D…1dc9d80C to 0x376DEB…274552985000 USDC From 0x08048f…1e5e3C81 to 0x8Ecf30…7a0e9031200000 USDC From 0xe73714…2bE4A84c to 0xc9Dd0b…603A870c150000 USDC From 0x5952BE…11310Ed5 to 0xff35a8…E0B86f34200000 USDT From 0xAdAf03…F6511B7C to 0xAeB7E8…645a90775450.31 USDT From 0x118062…65325D63 to 0xbdE744…A941fB9F1 USDC From 0x52689a…409F7761 to 0x5c1Aa0…35A7e80b5200 USDT From 0x373e2c…Cd51d591 to 0xE48395…3246172d1300 USDT From 0x979632…4EEdfDFD to 0x95813A…B7cF3E5720000 USDT From 0x4f4D54…c8b2726e to 0x0832b9…45420CD030704.653969 USDT From 0xF16F24…8199a9C7 to 0x3FBd18…7Fc67F281500 USDT From 0xc4BC3c…75Dc15Ed to 0xC4BC85…A0dc15ED99.1829 BUSD From 0xF22763…97eDAD3C to 0x3c26C5…a98472011998.878346 USDT From 0xeB4B30…561D3079 to 0x1133A2…AC5935DF995871000000000000 USDT From 0xAF97B4…D3c7aaE5 to 0x977F52…30F5c5fB2308 USDC From 0x51b959…15B70AD7 to 0x6c174f…319B5d9974022 USDT From 0x1AE606…a85F18E5 to 0xac837f…589fc4Ed37500 USDC From 0xA40DA9…9da415C3 to 0x5940Cf…FC2dB4b960.82433 USDT From 0x8C09ea…15fC8Ee5 to 0xB655aB…C1243cfF550000 USDT From 0xc5d4ec…3cBB7E8E to 0x9286C2…6C58Ce1b61583.363906 USDC From 0x878818…12eE5E89 to 0xc53Bb9…1d842c72500 USDC From 0xA99591…2A236739 to 0x340537…E41606d375300 USDT From 0x75fb8a…DE6EB1ae to 0x8A283a…A78918644204.62 USDT From 0x46F4F4…F0362815 to 0xf3D408…4Be3669b99837.894544 USDT From 0xB18Cc2…9df9Ee23 to 0xA522B9…c0B4dac2750.696882 USDT From 0x395Cc9…Af635B47 to 0x17bE6c…496d8d9750000 USDC From 0x3403d2…bD0606d3 to 0x7DA23D…DF3af8e6226353.26 USDT From 0x46F4F4…F0362815 to 0x76902d…C969cB7221000 USDT From 0x3403d2…bD0606d3 to 0xA997d6…5e13673975300 USDT From 0xc6085A…1a8dC5dC to 0xB34C85…3dE0Dda9100 USDC From 0x6aAF09…F8A3681e to 0x1D883b…c283bC6910 USDT From 0x8bced4…9366992D to 0xe86d3C…37F6821350000 USDC From 0x737f53…221dA529 to 0x00CB47…0866483E250 USDC From 0x4ddD56…c9aA68f7 to 0x22E70B…B61b700A16155.2904 USDT From 0x7Dde1D…6846182e to 0xf56fDa…34bb44665000 USDT From 0x3018E2…B6100a35 to 0x6DE3Cb…a20470B950000 USDT From 0xa734EC…e250F29C to 0x02C4Ea…eb02b6186000 USDC From 0x55B0A2…685a95D7 to 0xA4E566…C11Cf388100.004975 USDT From 0x73e00F…1394E32e to 0x6DD379…EFf1B1D210 USDT From 0x3018E2…B6100a35 to 0xFaC57a…e561CfFE10000 USDT From 0x5952BE…11310Ed5 to 0xfE4e90…4460e508500000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.0063200530214508 eth 0.0063200530214508 ETH
0xf58b54…142483ba	16922039	Mon, Mar 27, 2023 11:39 PM	0x44590a…59687D48	From 0x3E604A…1d12dD95 to 0x6D12f6…8620262775000 USDC From 0x3403d2…bD0606d3 to 0x7DA23D…DF3af8e6226353.26 USDT From 0x3018E2…B6100a35 to 0x6DE3Cb…a20470B950000 USDT From 0xc6085A…1a8dC5dC to 0xB34C85…3dE0Dda9100 USDC From 0x3403d2…bD0606d3 to 0xA997d6…5e13673975300 USDT From 0xa734EC…e250F29C to 0x02C4Ea…eb02b6186000 USDC From 0xfBd44D…1dc9d80C to 0x376DEB…274552985000 USDC From 0x8bced4…9366992D to 0xe86d3C…37F6821350000 USDC From 0x395Cc9…Af635B47 to 0x17bE6c…496d8d9750000 USDC From 0xc7b145…E825AD9D to 0x889948…1538752012000 USDT From 0x5952BE…11310Ed5 to 0x2aD588…B4a921C6500000 USDC From 0xAdAf03…F6511B7C to 0x71d7b3…8B7055FD6000 USDT From 0x46F4F4…F0362815 to 0x76902d…C969cB7221000 USDT From 0x08048f…1e5e3C81 to 0x8Ecf30…7a0e9031200000 USDC From 0xAdAf03…F6511B7C to 0xAeB7E8…645a90775450.31 USDT From 0x5952BE…11310Ed5 to 0xDe9FE5…630965A5300000 USDT From 0x793626…dECB2821 to 0x01022A…9d217750546000 USDT From 0xbdDA73…23EC4ffC to 0xdcDaE2…AeF6267D20 USDT From 0xF22763…97eDAD3C to 0x3c26C5…a98472011998.878346 USDT From 0xAF97B4…D3c7aaE5 to 0x000b7C…2B714af95000 USDC From 0x118062…65325D63 to 0xbdE744…A941fB9F1 USDC From 0x5952BE…11310Ed5 to 0xff35a8…E0B86f34200000 USDT From 0x5c1C80…D504c361 to 0x7c1054…9d096001140000 USDC From 0x43becD…226fB589 to 0xcF8887…9aa94414805.8302 USDC From 0xFc8287…20902293 to 0x37b584…4947291A400 USDT From 0xe73714…2bE4A84c to 0xc9Dd0b…603A870c150000 USDC From 0xeB4B30…561D3079 to 0x1133A2…AC5935DF995871000000000000 USDT From 0x2A5A09…12010fF7 to 0x7BB28A…31aD0fc1270486.719595 USDC From 0x52689a…409F7761 to 0x5c1Aa0…35A7e80b5200 USDT From 0x75fb8a…DE6EB1ae to 0x8A283a…A78918644204.62 USDT From 0x74C749…d372F441 to 0x084EE5…B4b8B71d2000000 USDC From 0x1AE606…a85F18E5 to 0xac837f…589fc4Ed37500 USDC From 0x5952BE…11310Ed5 to 0xFe492e…6600E508500000 USDT From 0x4f4D54…c8b2726e to 0x4105Fb…147B2A985000 USDT From 0x6eC791…2C80274c to 0xFE8810…dd92bb38333089.07 USDT From 0x1E8b3c…72135A7E to 0x816F64…C587d9D7500000 USDT From 0x4f4D54…c8b2726e to 0x0832b9…45420CD030704.653969 USDT From 0x681555…ccBd9361 to 0x730A4b…bdca6E3570076.564473 USDC From 0x745755…55C074fd to 0x92b6D1…44b724B31138868.9873 USDT From 0xA99591…2A236739 to 0x340537…E41606d375300 USDT From 0x3018E2…B6100a35 to 0xFaC57a…e561CfFE10000 USDT From 0x7Dde1D…6846182e to 0xf56fDa…34bb44665000 USDT From 0x51b959…15B70AD7 to 0x6c174f…319B5d9974022 USDT From 0x4ddD56…c9aA68f7 to 0x22E70B…B61b700A16155.2904 USDT From 0x267500…e6EACD63 to 0x74c493…F402B487305 USDT From 0xa76A5B…034B45bc to 0xa0C60E…84CB867950 USDT From 0x46F4F4…F0362815 to 0xf3D408…4Be3669b99837.894544 USDT From 0x6aAF09…F8A3681e to 0x1D883b…c283bC6910 USDT From 0x67faF3…22f1d41e to 0x266b58…Df9280e025000 USDT From 0x6EcBA7…eAea72a9 to 0x18811E…35dBD0c941918.268515 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00620102524498872 eth 0.00620102524498872 ETH
0x87ec9d…66418e51	16922035	Mon, Mar 27, 2023 11:39 PM	0x44590a…59687D48	From 0x2A5A09…12010fF7 to 0x7BB28A…31aD0fc1270486.719595 USDC From 0x979632…4EEdfDFD to 0x95813A…B7cF3E5720000 USDT From 0xc5d4ec…3cBB7E8E to 0x9286C2…6C58Ce1b61583.363906 USDC From 0x395Cc9…Af635B47 to 0x17bE6c…496d8d9750000 USDC From 0x75fb8a…DE6EB1ae to 0x8A283a…A78918644204.62 USDT From 0x52689a…409F7761 to 0x5c1Aa0…35A7e80b5200 USDT From 0x6EcBA7…eAea72a9 to 0x18811E…35dBD0c941918.268515 USDT From 0x5BA574…D774dD8d to 0xD77930…1BB1D8225 USDT From 0xF22763…97eDAD3C to 0x3c26C5…a98472011998.878346 USDT From 0x4f4D54…c8b2726e to 0x0832b9…45420CD030704.653969 USDT From 0x5c1C80…D504c361 to 0x7c1054…9d096001140000 USDC From 0x3018E2…B6100a35 to 0xFaC57a…e561CfFE10000 USDT From 0x67faF3…22f1d41e to 0x266b58…Df9280e025000 USDT From 0xAF97B4…D3c7aaE5 to 0x977F52…30F5c5fB2308 USDC From 0x503DD7…625f014D to 0x3399CA…Ef2D49B1200 USDT From 0x55B0A2…685a95D7 to 0xA4E566…C11Cf388100.004975 USDT From 0x681555…ccBd9361 to 0x730A4b…bdca6E3570076.564473 USDC From 0x3018E2…B6100a35 to 0x6DE3Cb…a20470B950000 USDT From 0x51b959…15B70AD7 to 0x6c174f…319B5d9974022 USDT From 0xe73714…2bE4A84c to 0xc9Dd0b…603A870c150000 USDC From 0x9dD5B3…cd2fec6D to 0x4B17EC…4eCD0Aa33130 USDC From 0xa98C38…927A286E to 0x42f763…4e5b7CC2450 USDT From 0xa734EC…e250F29C to 0x02C4Ea…eb02b6186000 USDC From 0x7Dde1D…6846182e to 0xf56fDa…34bb44665000 USDT From 0x4ddD56…c9aA68f7 to 0x22E70B…B61b700A16155.2904 USDT From 0xfBd44D…1dc9d80C to 0x376DEB…274552985000 USDC From 0x745755…55C074fd to 0x92b6D1…44b724B31138868.9873 USDT From 0xc7b145…E825AD9D to 0x889948…1538752012000 USDT From 0x5952BE…11310Ed5 to 0xff35a8…E0B86f34200000 USDT From 0x08048f…1e5e3C81 to 0x8Ecf30…7a0e9031200000 USDC From 0x2A5A09…12010fF7 to 0xe8bD2B…1CA7eA7899900 USDC From 0x793626…dECB2821 to 0x01022A…9d217750546000 USDT From 0x8bced4…9366992D to 0xe86d3C…37F6821350000 USDC From 0xec2Df9…dA953Dc3 to 0x37692f…329826D940000 USDT From 0x3403d2…bD0606d3 to 0xA997d6…5e13673975300 USDT From 0x6eC791…2C80274c to 0xFE8810…dd92bb38333089.07 USDT From 0x43becD…226fB589 to 0xcF8887…9aa94414805.8302 USDC From 0x995211…ca84d1DE to 0x74daB2…726f63ef494.179104 USDT From 0xf95E0a…7995236e to 0x931FA7…91ecbDA8141.570158 USDT From 0x46F4F4…F0362815 to 0xf3D408…4Be3669b99837.894544 USDT From 0x5952BE…11310Ed5 to 0xDe9FE5…630965A5300000 USDT From 0xA99591…2A236739 to 0x340537…E41606d375300 USDT From 0xc6085A…1a8dC5dC to 0xB34C85…3dE0Dda9100 USDC From 0x3403d2…bD0606d3 to 0x7DA23D…DF3af8e6226353.26 USDT From 0x46F4F4…F0362815 to 0x76902d…C969cB7221000 USDT From 0x3E604A…1d12dD95 to 0x6D12f6…8620262775000 USDC From 0x95B5d7…98D046d7 to 0x41600c…971599bB7745.226038 USDT From 0x189c99…0C43D605 to 0x42b8b1…757C97F71010.583813 USDT From 0xAdAf03…F6511B7C to 0xAeB7E8…645a90775450.31 USDT From 0x6aAF09…F8A3681e to 0x1D883b…c283bC6910 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006183170033136216 eth 0.006183170033136216 ETH
0xe8bd5e…b00be9f0	16922030	Mon, Mar 27, 2023 11:38 PM	0x44590a…59687D48	From 0xAF97B4…D3c7aaE5 to 0x977F52…30F5c5fB2308 USDC From 0x395Cc9…Af635B47 to 0x17bE6c…496d8d9750000 USDC From 0xAdAf03…F6511B7C to 0x71d7b3…8B7055FD6000 USDT From 0x1AE606…a85F18E5 to 0xac837f…589fc4Ed37500 USDC From 0xec2Df9…dA953Dc3 to 0x37692f…329826D940000 USDT From 0x6aAF09…F8A3681e to 0x1D883b…c283bC6910 USDT From 0xfBd44D…1dc9d80C to 0x376DEB…274552985000 USDC From 0xE29282…8424335e to 0x383a74…a58bEaDc5000 USDC From 0x2A5A09…12010fF7 to 0xe8bD2B…1CA7eA7899900 USDC From 0x67faF3…22f1d41e to 0x266b58…Df9280e025000 USDT From 0x3403d2…bD0606d3 to 0x7DA23D…DF3af8e6226353.26 USDT From 0x3018E2…B6100a35 to 0xFaC57a…e561CfFE10000 USDT From 0xf96dCD…17C6017d to 0xaA77D0…20fCbC9f895.593813 USDT From 0x681555…ccBd9361 to 0x730A4b…bdca6E3570076.564473 USDC From 0x08048f…1e5e3C81 to 0x8Ecf30…7a0e9031200000 USDC From 0xA972Ea…5c960333 to 0xd98D78…9f5B0a281999.220719 USDT From 0x46F4F4…F0362815 to 0xf3D408…4Be3669b99837.894544 USDT From 0x366604…566b17A7 to 0x850061…300c0c553092.736395 USDT From 0xec2Df9…dA953Dc3 to 0x37692f…329826D940000 USDT From 0x1E8b3c…72135A7E to 0x816F64…C587d9D7500000 USDT From 0x52689a…409F7761 to 0x5c1aa6…bA07E80b21547.43 USDT From 0x979632…4EEdfDFD to 0x95813A…B7cF3E5720000 USDT From 0x6eC791…2C80274c to 0xFE8810…dd92bb38333089.07 USDT From 0x8bced4…9366992D to 0xe86d3C…37F6821350000 USDC From 0x2A5A09…12010fF7 to 0x7BB28A…31aD0fc1270486.719595 USDC From 0x5c1C80…D504c361 to 0x7c1054…9d096001140000 USDC From 0x74C749…d372F441 to 0x084EE5…B4b8B71d2000000 USDC From 0xBDc35C…90A23a9C to 0x07bCD7…b22922Ff1400 USDT From 0xc5d4ec…3cBB7E8E to 0x9286C2…6C58Ce1b61583.363906 USDC From 0xF22763…97eDAD3C to 0x3c26C5…a98472011998.878346 USDT From 0xc7b145…E825AD9D to 0x889948…1538752012000 USDT From 0x5952BE…11310Ed5 to 0xff35a8…E0B86f34200000 USDT From 0xe73714…2bE4A84c to 0xc9Dd0b…603A870c150000 USDC From 0x3403d2…bD0606d3 to 0xA997d6…5e13673975300 USDT From 0x5952BE…11310Ed5 to 0xDe9FE5…630965A5300000 USDT From 0xa734EC…e250F29C to 0x02C4Ea…eb02b6186000 USDC From 0x75fb8a…DE6EB1ae to 0x8A283a…A78918644204.62 USDT From 0x745755…55C074fd to 0x92b6D1…44b724B31138868.9873 USDT From 0xeB4B30…561D3079 to 0x1133A2…AC5935DF995871000000000000 USDT From 0x5952BE…11310Ed5 to 0xDe9FE5…630965A5300000 USDT From 0x793626…dECB2821 to 0x01022A…9d217750546000 USDT From 0x3018E2…B6100a35 to 0x6DE3Cb…a20470B950000 USDT From 0x6EcBA7…eAea72a9 to 0x18811E…35dBD0c941918.268515 USDT From 0x4ddD56…c9aA68f7 to 0x22E70B…B61b700A16155.2904 USDT From 0xc6085A…1a8dC5dC to 0xB34C85…3dE0Dda9100 USDC From 0xAF97B4…D3c7aaE5 to 0x000b7C…2B714af95000 USDC From 0x55B0A2…685a95D7 to 0xA4E566…C11Cf388100.004975 USDT From 0x118062…65325D63 to 0xbdE744…A941fB9F1 USDC From 0x51b959…15B70AD7 to 0x6c174f…319B5d9974022 USDT From 0xAdAf03…F6511B7C to 0xAeB7E8…645a90775450.31 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006614379960904404 eth 0.006614379960904404 ETH
0xce1928…b1dc9d46	16892178	Thu, Mar 23, 2023 7:00 PM	0xCd7aF9…679E8f1D	From 0xE196D7…A90e7559 to 0xa72a42…5e7E3dA5350 USDT From 0xd0FF6B…bB997050 to 0x0068ea…d1aAD98015000 USDT From 0x4e0A4C…352113b5 to 0xC71458…3B00CaBd30365 USDT From 0x76FB73…c82e5bE8 to 0x24bf08…7f20b01b4307 USDT From 0xd7CAaE…5E1A9A96 to 0x8A8336…ba60eFBE14949.883402 USDT From 0x6Ef45b…3E93FEb4 to 0xd8ad2b…B98B7c5a300000 USDT From 0x0Ac49c…cb864ab1 to 0xB63634…e02cfD621000 USDT From 0xBEE919…13b230d8 to 0x90516A…9CFAe94e90 USDT From 0x16a027…4E46fa83 to 0x82988F…19ee7F001800 USDT From 0xD3B509…aBF3Dce1 to 0xbe2916…644dDa1c5000 USDT From 0x05803C…873205EF to 0x7Ac14E…8985c1c5323285 USDT From 0xF82F13…9e5Bc367 to 0x6feea6…5C2591A040498.81 USDT From 0x76FB73…c82e5bE8 to 0xD268D7…a6D3bB564037 USDT From 0xffFb02…ecF16D44 to 0xEBF1b7…5FeD525B6000 USDT From 0xf40C7C…63192a38 to 0x001A75…9305bEDe16757.091 USDT From 0x91ec0E…2A40349a to 0x8C1ea1…ea8cC64a1740 USDT From 0xaD2E33…6b241148 to 0xAd34f8…AE0831D01043 USDT From 0x1fba5B…123aAFE2 to 0x4a539C…e29205708781 USDT From 0x3403d2…bD0606d3 to 0x7DA23D…DF3af8e6226353.26 USDT From 0xA8539e…A3BE0618 to 0x60458b…8c5fE462443328 USDT From 0x4eE2C4…Da6476F8 to 0x00ef9C…5BE1d936400000 USDT From 0xbfBa8A…085beb1e to 0x8cd72D…Ee531C9D6540 USDT From 0x2DEd0C…bFa34C4e to 0x644B10…c02461221000 USDC From 0x07Afdb…4c4576D2 to 0x5055Db…c29AEcFE150000.733005 USDT From 0x546c37…9d7BbCaE to 0x472824…39608c3f45000 USDC From 0xFB0fA4…aecaB7ac to 0xF677A9…2bC437263001 USDT From 0xF58442…a78e36B1 to 0x1D7fc7…22680c7110 USDT From 0x55B0A2…685a95D7 to 0xdcB685…3cEFA7e54500 USDT From 0xf35221…5F75553B to 0xB6256a…F45161E451575 USDT From 0xCF5508…9be7fE52 to 0xBf0Aef…48D84FEd5254 USDT From 0xF987F6…Fe2Ca396 to 0x903b8C…E84cD80070610 USDT From 0xfAF296…49CAEABe to 0x51Fb21…0B64D41324752.475247 USDT From 0x8FA014…cC0CD4f8 to 0xf1c2F6…19A440bF1078.274357 USDT From 0xe28f73…325733EE to 0xB77e81…D161Cab018496.809224 USDT From 0xf22bB2…008e3747 to 0x535D6e…aa6fB775210 USDT From 0x5AF1a0…e904Af31 to 0x282E66…b15b7246345771.133023 USDC From 0xF949A1…fA4cD6B6 to 0xB5a8d9…5bC68e8d11000 USDT From 0x335f55…55c97F25 to 0xfC3f65…7a4B84F02475 USDT From 0xf3e5D6…57D6E93C to 0x30689E…E930322810 USDC From 0xF72044…5Ab491e3 to 0xb0528F…1A231d9e61400 USDT From 0x66E77C…25427a4b to 0x937E2f…614CD75855000 USDT From 0x76FB73…c82e5bE8 to 0x334193…9fbe96F21764.7 USDT From 0x728E18…66aeFf27 to 0x89b3D7…2467a2e928525.275316 USDT From 0xCCAe35…92Ce2D75 to 0x88242f…Be721c924500 USDT From 0xdc5B95…6541B8D5 to 0xDFC696…0Fa8cFAb40000 USDT From 0xA1f0CB…5fB804Ac to 0xD95A7C…79689D187173.6011 USDT From 0xa7c312…89F48139 to 0x174Cb3…49a9bea74590 USDT From 0xfB2771…2d16070a to 0xb8E21D…49F2ED5f25040.182 USDT From 0xAbb078…cf0dACa7 to 0x3c297B…5E3d0ba381742.106302 USDT From 0xa9f528…492d1Fd3 to 0x09cFfb…811D967d350150.45 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.01429569757087536 eth 0.01429569757087536 ETH
0xec0e09…34fc5c49	16892152	Thu, Mar 23, 2023 6:55 PM	0xCd7aF9…679E8f1D	From 0xbAD7f6…74d744bd to 0x3C2f3C…8cF994a8748 USDT From 0x546c37…9d7BbCaE to 0x472824…39608c3f45000 USDC From 0x55B0A2…685a95D7 to 0xdcB685…3cEFA7e54500 USDT From 0xA68127…0fC0b6B0 to 0xB2Da58…5921Ccf1300000 BUSD From 0x8a429E…4DE50Fd8 to 0x2e815C…6f8b57E03300 USDT From 0x360E94…f4021AD7 to 0x0fcE93…c1DAb8Cd10000 USDT From 0xaD2E33…6b241148 to 0xAd34f8…AE0831D01043 USDT From 0xF2C34C…8F9C22eE to 0xDc0BD4…895e36d59339.75 USDT From 0x9D0DF0…AFa1e9B6 to 0x7D228E…dFED76e3100 USDC From 0xf3e5D6…57D6E93C to 0x30689E…E930322810 USDC From 0x5cD36b…961e2635 to 0xB4c28C…21e9cA1734000 USDC From 0x3af8D1…085d6460 to 0x3158Ef…82571c482400 USDT From 0x8A125c…62EF15f0 to 0x7B130e…1E0c2D763253.546453 USDT From 0x58b704…05925023 to 0xE96b4D…fB694d2223281.5 DAI From 0x503aaA…2e85fDF0 to 0xb27B6d…EFb319f610000 USDC From 0x94e9aF…F8D62816 to 0x80a47E…7D2923F931000 USDT From 0xA1f0CB…5fB804Ac to 0xD95A7C…79689D187173.6011 USDT From 0x61B12E…DaeF9DcD to 0x7A85aE…1a6FaEFf3302.775117 USDT From 0xFb5bF0…4460bf12 to 0x36cC23…3393920A3000 USDT From 0x3403d2…bD0606d3 to 0x7DA23D…DF3af8e6226353.26 USDT From 0x45aa8C…a1fC428D to 0x87F1F9…1AbF87825000 USDT From 0x21845C…7f28453d to 0x19D70C…80FeA629679906.9824 USDT From 0x25fC66…119Ca79e to 0x61B8e8…92EF9DcD8000 USDT From 0xf22bB2…008e3747 to 0x535D6e…aa6fB775210 USDT From 0xb8a6f1…5E9FC3A1 to 0x9E8D19…35599A8814831.68 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006066584296154237 eth 0.006066584296154237 ETH
0x0c85b1…10232b22	16892145	Thu, Mar 23, 2023 6:54 PM	0xCd7aF9…679E8f1D	From 0xd7CAaE…5E1A9A96 to 0x8A8336…ba60eFBE14949.883402 USDT From 0x117057…e3a2dd49 to 0x2Ecc3c…BB5b64FF13876 USDT From 0x9e6993…8DeB9CA1 to 0x063E8d…e9e8916950000 USDT From 0x9D0DF0…AFa1e9B6 to 0x7D228E…dFED76e3100 USDC From 0x7a58Ea…7610d000 to 0xC0c5a2…D2A32Ab43000 USDT From 0x1fba5B…123aAFE2 to 0x4a539C…e29205708781 USDT From 0xC8256D…E4DDf2DA to 0x7348ba…C928D2f949000 USDT From 0x3403d2…bD0606d3 to 0x7DA23D…DF3af8e6226353.26 USDT From 0xbfBa8A…085beb1e to 0x8cd72D…Ee531C9D6540 USDT From 0x678646…545EC91F to 0x25D5DD…0477D781323285 USDT From 0x9D0DF0…AFa1e9B6 to 0x7D228E…dFED76e3100 USDC From 0x8a141E…22c7E6f2 to 0x0B43A8…4c7991Ba150286.492464 USDC From 0xb8a6f1…5E9FC3A1 to 0x01fdB4…97cB7FcD2000 USDC From 0x5DFDE2…19cAf238 to 0xe3bD35…F70AE7FC107411 USDT From 0x75BCeF…68120d5e to 0x5b5eA8…ef3De0b1645.586921 USDT From 0x3af8D1…085d6460 to 0x3158Ef…82571c482400 USDT From 0xf0Adb5…420E3E11 to 0xb502a1…50bc4b8a6000 USDC From 0x21C038…4eFACA9f to 0xC78d8F…b035561E1089.6 USDT From 0x55B0A2…685a95D7 to 0x2aA009…3934353A1524.157185 USDT From 0x0D270f…9A338f9e to 0xf4F158…da0275Da1000 USDT From 0x91b614…9CE51ab0 to 0x4e4031…68a26ee863625.4 USDT From 0x117057…e3a2dd49 to 0x2Ecc3c…BB5b64FF13876 USDT From 0xF2C34C…8F9C22eE to 0xDc0BD4…895e36d59339.75 USDT From 0xafcB3e…C826a003 to 0x3845FB…6E0C6A42100000 USDT From 0xa83Af3…7a7a4C91 to 0x7a12cd…901538A580000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006755916152128427 eth 0.006755916152128427 ETH
0x1f3cb1…f83cf417	16892139	Thu, Mar 23, 2023 6:52 PM	0xCd7aF9…679E8f1D	From 0x4dB533…E5656D9A to 0xC68fE3…5A6e125B10000 USDT From 0xEab952…20DC1Ab2 to 0xB53A54…dd167AF3200000 USDT From 0x407266…f6E39826 to 0x217bC4…Be242870600.428622 USDT From 0xfCFa70…a340e140 to 0xe54D9d…301bDF88300000 USDT From 0x0Ec47c…6aF435ad to 0x6829Dd…66af2881150000 USDT From 0x9D6676…02490dF9 to 0x367A16…21Ea011c69832 USDT From 0x4302C2…e9e3658d to 0x05AEd2…A8955DFC30000 USDT From 0x996553…cD578f60 to 0xE8efdC…211A87614238.422 USDT From 0x8Ace4c…ACd6D82B to 0x62abd8…b1d5Ce2058932 USDT From 0x3a6B65…65d7e8C0 to 0xc0267a…B60c1Bfc22170 USDT From 0x7EB507…583f6ba3 to 0x9b59Ca…463ca27F21547.823239 USDT From 0x641544…cd6e6C8E to 0x123c34…20a3D06214775 USDT From 0x09948e…e47dD687 to 0xfa4308…1d5457A030000 USDC From 0xF8ccDe…bE6de190 to 0xdB6CDa…5F3aD3dd37650.6 USDT From 0x004363…9E8594e6 to 0x2A3303…3d3b15cF1500 USDT From 0xF0a3b6…73d86F3F to 0xE91d2C…E73625B85000 USDC From 0x522430…07aa811A to 0xb92501…bB92039e10000 USDT From 0x45bC0f…43D40474 to 0x14f0F2…e7E625A73532761700502701.5 USDT From 0x91b614…9CE51ab0 to 0x4e4031…68a26ee863625.4 USDT From 0x92d8cf…6f4E5Af3 to 0x0d5eA4…4a1108c23296 USDT From 0x3403d2…bD0606d3 to 0x7DA23D…DF3af8e6226353.26 USDT From 0x07Afdb…4c4576D2 to 0x5055Db…c29AEcFE150000.733005 USDT From 0xCB8Dc7…458D428a to 0x0dc6E5…12e9FDD290 USDT From 0x984226…828e4a33 to 0x17E89b…2590fad520000 USDC From 0x4e0A4C…352113b5 to 0xC71458…3B00CaBd30365 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006419630065698707 eth 0.006419630065698707 ETH

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