Address 0x80C8FE892e2ed797AFdeF0D52A86CBe25fDF8a2D

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
0x249342…1de4188b	16890771	Thu, Mar 23, 2023 2:16 PM	0xdb2d20…10Cbe079	From 0x4778b0…3b2B1264 to 0x7293f3…C543705515000 USDC From 0x571b85…274332A0 to 0x09A3e6…9Db0d06e1144.647141 USDT From 0xa2a03c…E4F0BA7c to 0x3cc9cF…F0DEcF18100000 USDT From 0x694A29…3C712b1b to 0x08f859…0597E308670 USDT From 0x59CB96…d9586048 to 0x096281…fE1444F06000 USDT From 0x1ebE45…e0B36fBf to 0xBa5a93…603879674985.172079 USDT From 0x2127Bc…7e038dcD to 0xA3193a…c8856c55111020 USDT From 0x721cfC…80bdDDDd to 0x5d8EdC…5435Fc4e50000 USDT From 0xD3e24d…13C09396 to 0xbd2AE5…f1F04D6456310.3 USDT From 0xEF0bC6…00E084CB to 0xC2c03c…039a2f565104 USDT From 0x5D9F08…Fd11aE22 to 0xa7bEdb…1444846325000 USDT From 0x3F6709…42F12C3a to 0x72bf2B…67a2C2Cf1717.375337 USDT From 0xe8dF1b…dAd5B888 to 0x43f02a…044479D110000 USDT From 0x721cfC…80bdDDDd to 0x5d8EdC…5435Fc4e50000 USDT From 0xbAD7f6…74d744bd to 0x146878…225D81B76760 USDT From 0xFfa8c6…75d69ea4 to 0x99C480…EEf9Bf2390000 USDC From 0x6fF057…f05E680f to 0x9f2061…c94878001400 USDT From 0x03A6D9…eCA89501 to 0x2cF94F…42783a7649157 USDT From 0x4455BE…a652Ed77 to 0xC7205C…E70fe7A950000 USDT From 0xf23234…8E108629 to 0xB14972…72734c51140000 USDT From 0xF0e54e…e0568f29 to 0x3a5F28…F7bA24c14000 USDC From 0xE79810…B56B948B to 0x09eCCc…eFd5F04e810000 USDT From 0x62aBd8…8f8c0c36 to 0xa3aF76…A4EBe8561000 USDC From 0x2a0160…236af7F9 to 0x4cA973…6d8C4aFA24000 USDT From 0x824bE8…6613b900 to 0x8b6DD2…4f06ce285000 USDT From 0xe944C1…F5e19c89 to 0x2b8FaD…9Cf0b477363038 USDT From 0x0Bd40f…7EE3c559 to 0x48C955…A288B80350000 USDC From 0x74F185…A0C8C84c to 0x593694…B7eb0C68134168.894314 USDT From 0xCA0B47…26cF4cBC to 0xca8e2E…568eE1d014166.254086 USDT From 0xa2352F…C2c4d8c7 to 0x7A88B4…f6b7756520000 USDT From 0xEA28bf…5565F954 to 0xb49aA1…Be3bA57010000 USDC From 0xE947d1…58e64C85 to 0x124A9c…291Fc4965000 USDC From 0x57Ef01…9A2b9100 to 0x875079…397a160A600000 USDC From 0x5d2f29…24880038 to 0x80C8FE…5fDF8a2D500831.368985 USDC From 0x4E4F39…B6f65682 to 0x3a5D90…f21CDbd5600 USDT From 0x809Cf2…420513EE to 0x62CC77…9591333E10000 USDT From 0xd27b49…C55D50D1 to 0xf57A92…4251edC9110000 USDT From 0x62aBd8…8f8c0c36 to 0xa3aF76…A4EBe8561000 USDC From 0x476A56…E85f04bB to 0x519d25…42d86e0D400 USDC From 0x778F51…35742f19 to 0xB14098…35b371BD27738.34 USDT From 0xa83BB1…25549A4b to 0x3CcB1F…c02Ecf1815000 USDT From 0x2EC1fA…731FF71d to 0x199461…a13bF20925500 USDT From 0x57Ef01…9A2b9100 to 0x875079…397a160A600000 USDC From 0x564057…ce6E6272 to 0xa20937…31c6e4035600 USDC From 0x032c30…Dacde2e0 to 0xA4aCAB…14af775e250855.587003 USDT From 0x299A29…951AeA74 to 0x95E04e…88A051C218000 USDT From 0x2b9DCE…27595568 to 0x666107…4D8aaaFd200000 USDT From 0x476DB8…0FD0E162 to 0x692950…8FdCF44f2263 USDT From 0xAAAB08…1dF089B5 to 0x34E55E…080B11E1640 USDT From 0x812F49…E5162479 to 0x0DB6E3…1B38a497200000 USDT From 0x264564…9c005A73 to 0xeE0D66…2172C4Bd100 USDT From 0x7b7062…72E083A4 to 0x792b95…D5e4459e3525.12 USDC From 0x5e59Ac…D9E7109c to 0x154bC0…5838dABd200 USDC From 0x14C236…6fd082aE to 0xd741dB…3515753815000 USDT From 0xF461eB…98211F65 to 0xD8ffAd…84c9b20d95056.86 USDT From 0x27935b…079c201e to 0x1Ed62a…40134f409.892674 USDC From 0x7af4a3…677AcF77 to 0xc04005…74eCEaD119800 USDC From 0xda5e02…cc645954 to 0xABC90f…5f7D9Af5233.13492 USDT From 0xA40236…8f0d2967 to 0x59dc92…42Dfb32940000 USDC From 0xE5cec4…C3171637 to 0xdde54A…A8dDC44860 USDT From 0xe680cd…33bFF1f4 to 0xdF6e65…3e083975192621.4 USDT From 0xBd54a6…9DB78e7a to 0x1dB1c7…2C8A8A74546291 USDT From 0xE19103…3AD3C361 to 0xc53Aee…e7e95F712000 USDT From 0xA4aD2A…58dA7434 to 0xc905B0…ac3CF49E16951.83303 USDT From 0x17b757…1a5180D5 to 0x8d6826…d1eE0e4032480 USDT	0x751091…21331ef2	0 eth 0 ETH	0.008434020422231956 eth 0.008434020422231956 ETH
0x517f3a…0afd32c7	16890505	Thu, Mar 23, 2023 1:22 PM	0x6c283A…96a97BBC	From 0x6d6af5…3784854f to 0xDF9374…12049532500 USDT From 0x6AfE6B…fb286fD8 to 0x72a67E…D7F4B55B22000 USDT From 0x4176e5…3cb80052 to 0x5d18ae…b731F7A2102 USDT From 0x20fd89…76bbF8aD to 0xa501e2…109beD4A1500000 DAI From 0xb953Ce…0b2CB24b to 0xF6D3dd…f702fF4912000 USDT From 0x0DE9e7…22Ecb635 to 0x703F88…91acc2eD37000 USDT From 0x093a8c…E4e6F2df to 0x2175E5…DCDf6BC330000 USDT From 0x1C4Bd2…84202709 to 0x174d0D…BE580EbE496250 USDT From 0x9808D5…3a0fA0f1 to 0x8C6408…957cBb4545 USDC From 0x567e08…D93653Ea to 0xFFF490…5B4Da79a5000 USDT From 0xe0Da4c…9A407F5c to 0x2d6FD9…bd2c6Fba4000 USDT From 0xF15968…19b5affb to 0x4FF1c5…17d91e7b7000 USDC From 0x0F7791…85d7e1Ca to 0x78d4f2…F89f658621566.65575 USDT From 0x43342e…f9Ae2E27 to 0xC4c08A…3f6B6dCE5000 USDC From 0xca540E…D4922F47 to 0x96Ff6a…BFE21305100 USDT From 0x5F093e…212b75eF to 0x418F2C…81B1987a499999 USDT From 0x0671ee…9D1c6A95 to 0xDE6417…0a3fc9DC105671 USDT From 0x7dCc54…9a1485c3 to 0xf860de…BA628B451650 USDC From 0xa58530…DA13b648 to 0xe6aA1D…Fedf98267700 USDT From 0x5d2f29…24880038 to 0x80C8FE…5fDF8a2D500831.368985 USDC From 0xa8CbC3…cBF2F6b7 to 0x77C8D9…6865311034.4385 DAI From 0xcA588F…88054451 to 0xc319A2…350bd2F050000 USDC From 0xf7DA46…B545Da47 to 0x183b65…E12f1Ba743660 USDT From 0x918780…592e96F0 to 0x74e925…0B30e93B10 USDT From 0xE63B2c…69fC7CDb to 0xE54200…198eE1206000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.003341599201714635 eth 0.003341599201714635 ETH
0x6edcdb…c26af904	16890433	Thu, Mar 23, 2023 1:07 PM	0x35125B…E9159EA7	From 0x1d2734…CAF256d6 to 0xBC2644…8D1bF6535000 USDC From 0x5b11De…4f4A3C31 to 0xE279A9…3533E82920905.140526 USDC From 0x2151C9…7BCdf964 to 0x55F6Ca…E3c18DBC3890 USDT From 0xe90e19…8D0882b2 to 0x3B5F3d…b95554006950 USDT From 0x2756B5…2A04EC7F to 0xAA670d…5f8727C256410.531032 USDT From 0x11B916…8CdaeB5f to 0x9A9670…0C1713c650000 USDC From 0xD98e81…eb91B2bd to 0x0d44CE…FC3a9c92421000 USDT From 0xff50Da…239923d6 to 0xbADDe9…AAE744BD278628 USDT From 0x3D45a5…e657c879 to 0x04A2Dc…f38269FF59933 USDT From 0x2127Bc…7e038dcD to 0xA3193a…c8856c55111020 USDT From 0x260900…565d17fD to 0x13dE61…63D6f067100000 USDC From 0x2EC1fA…731FF71d to 0x199461…a13bF20925500 USDT From 0x3f4cce…66a68B83 to 0xFd74c1…082F2FDd12 USDC From 0x5CFF7A…7dAeAbEb to 0xdDb4Be…168A52BA85350.97811 USDT From 0xbfe56a…f85cb9bF to 0x7361Be…ddAFCf8c4225 USDT From 0x229D86…991aa8a1 to 0x00A754…Fdef2edF15520.107684 USDT From 0x68C103…B6225821 to 0x37C139…Bf34022E4000 USDC From 0x825825…28ce69c4 to 0x72f4eb…612A02414990 USDC From 0x68E760…5C784D9E to 0xAC4b5d…d22A8ebA14990 USDT From 0xf719a2…e5B03555 to 0x483276…Af48253a100 USDT From 0x064A9d…0A02130a to 0x7DF62b…cB89AE522606 USDT From 0xe8dF1b…dAd5B888 to 0x43f02a…044479D110000 USDT From 0x5d2f29…24880038 to 0x80C8FE…5fDF8a2D500831.368985 USDC From 0x9aFdc7…203A2904 to 0xe7F326…07a4e7B425000 USDT From 0xB4ECD0…97Ae3c31 to 0x1DEB44…48B86f42630.14 USDT From 0xBD9C4A…5fB12765 to 0x763BF0…34F1db6260000 USDT From 0x2090F4…C8CdB30d to 0x65b626…b8A47bc68000 USDT From 0xD3E0A2…7Dd314b3 to 0xA8F2F8…97dFDCE0905 USDT From 0x6746E6…0B7a49e1 to 0xf160e9…EE46687b70126 USDT From 0xd5436f…796A6AA5 to 0xE591A0…44Be67aE5000 USDC From 0xE0Af40…6fF9d3CA to 0x1753Db…C5741B4116877.348 USDC From 0x223feB…C6D84803 to 0x97D493…9240506a20 USDT From 0x5f96bF…7c480dA8 to 0x5aeB5b…92228f343000 USDT From 0xDc6A64…0d7144A7 to 0xF95602…6aA23d5F58919 USDT From 0x0765ce…126500A9 to 0x643454…5e84EA933564 USDT From 0x070352…778A7D31 to 0x3d2460…9c34E52f27939.5323 USDT From 0x349391…1D32BB28 to 0x6Ca709…e1d9c2c140000 USDT From 0x473046…A0a46736 to 0xF6c357…39Ca606c25000 USDT From 0xC5943A…13Fe26F4 to 0xa4A878…e87A4fD212122.841592 USDC From 0x3Ce454…b64297bA to 0xceeb62…A9563FAe5000 USDT From 0x771a25…51C8dc31 to 0x7e069b…4d109FFC5 USDT From 0x9628AF…f8bB0034 to 0x4A969a…AAa1cdd8300 USDT From 0x15603F…0A5B90E9 to 0x9541Ed…6C6a300C12850 USDT From 0x35Fc88…c43776e7 to 0x8e3744…E2bab86229000 USDT From 0xAc31Ce…35e6307d to 0xEAD208…a57cC6FA1500 USDT From 0xcA588F…88054451 to 0xc319A2…350bd2F050000 USDC From 0xc9AafD…58851FD0 to 0x05D9bD…12b4e00740897 USDT From 0x1f56f5…be8e0C29 to 0x4D0b08…D19d12061626.006214 USDT From 0x130eCf…5A9C7884 to 0x168c3c…92303D9B19283 USDT From 0x871F14…526D04c9 to 0xCb9eCb…1bb7827015926.99 USDT From 0x200703…Dd0e2b39 to 0x5D5588…0A7Ee1651000 USDT From 0x86b13D…a0480108 to 0x5dAB1B…Bc6d0f1c100000 USDT From 0xf5c578…9fD2EB7a to 0x7CC13c…d4bf62A826860.03 USDC From 0x519bB5…a9d8BA78 to 0x5CbEbC…582c3Cdd500 USDT From 0x637524…0bA565f2 to 0x21ff0d…8EB015F625000 USDT From 0x6C10aF…0f96d488 to 0x13F45C…a0514Bd931455 USDT From 0x7D58A6…f6E59a6b to 0x9EEA06…AE487Bfe73816.311343 USDC From 0x7641Cc…8074BeB5 to 0x85525D…Dd58A67A10657 USDT From 0x3Ce454…b64297bA to 0xceeb62…A9563FAe5000 USDT From 0x95d963…534DfDD8 to 0x5C5Bb8…30eC5f563195 USDT From 0xA1Cf3E…E645f9A2 to 0x028F2D…f892ac5D25000 USDT From 0x048957…955fb9C9 to 0x7FFA54…c8FC4f5D431.411772 USDT From 0x395DAD…8caF09D4 to 0xED7aD6…40620aF81880.93 USDT From 0x588876…FE44dA74 to 0x5938D7…8BAb8e7610000 USDT From 0x7c3206…5b79C587 to 0x54FFA0…652d5a4c187409 USDT From 0x125DBE…fEb4AeE0 to 0xBb26f3…90e1e33b2000 USDC From 0xb4A64F…2F89A330 to 0x92f962…BDB3e8BD13793 USDT From 0xE63B2c…69fC7CDb to 0xE54200…198eE1206000 USDT From 0xbBef4f…d1120f72 to 0x36C610…B45A80bd61500 USDT From 0x1b50D8…a3DD2A1C to 0x359F03…6BbE9d431651.9125 USDT From 0xd36c04…80413c30 to 0x6361cA…568DEE9430000 USDC From 0x9dDdE0…96D726a2 to 0xDA5426…E1E26476697 USDT From 0xf85dFF…8fe156eA to 0xbBd735…3e67358248345.2 USDT From 0x751849…49babC77 to 0x109707…056512f410000 USDT From 0xd0C244…7cc08adA to 0x8F213f…5D14c25950000 USDT From 0xca6B4E…00866823 to 0x5a2445…92d040575629.535015 USDT From 0x66C49e…d018223F to 0x9DE2B2…DC1A6e6749674.274262 USDT From 0xbAD7f6…74d744bd to 0x4DFf29…99A78e4530000 USDT From 0x55B33C…9E6255E5 to 0x444887…CADd27868577.77 USDT From 0xc031f1…ed106D31 to 0x95e65b…d0E7E3717210 USDT From 0x8dadd7…117dEb48 to 0x9C0416…10CF8949115108 USDT From 0x6F5F3F…9f7329e6 to 0xb1e4F5…289389E81678892.87362 USDC From 0x16c41C…dee4092F to 0x6194D0…17D6083B6495 USDT From 0x7641Cc…8074BeB5 to 0x85525D…Dd58A67A10657 USDT From 0x2aBC7c…E750Ba38 to 0xCc0784…4c81E62623309 USDT From 0x3d228D…5d4B92eD to 0xa035a8…C92237901340 USDT From 0x13206a…9dE5e57a to 0x2D86AA…f1A6451c175182 USDT From 0x7Ac724…A6A5C1C5 to 0xE1835f…64C716d15000 USDT From 0xf867B5…71993650 to 0xCF3bC0…93d63Ab5976512.055363 USDT From 0x0A2aCa…362746Ad to 0xf0B251…1e8dC3Cb320 USDT From 0x202d4f…0b128A86 to 0xc1236C…453910173085 USDT From 0x15CA5E…54ce9BfF to 0x234567…a25133CE10000 USDT From 0x7f915E…cbf15C56 to 0x6A6dB7…EE4016DB2428228.28687 USDC From 0xCfb2aE…8f7E7560 to 0x514856…46dCfbf849000 USDT From 0x62fC79…02F4fa30 to 0x8Fe542…02128871108.739703 USDC From 0x89bca2…F647a2e9 to 0xA7593a…94d3d8b47100 USDT From 0xa49B05…007bd573 to 0xC8C0b1…c899b48e4436 USDT From 0x2A9dF6…7Da4C5DD to 0xd332Cf…5eF093593000000 USDT From 0x7c3258…71200F40 to 0x969c85…04c20c311019.845653 USDT From 0x3074E5…37e3EDCd to 0xB12Ee1…b11feD2350000 USDC	0x751091…21331ef2	0 eth 0 ETH	0.01362155248642582 eth 0.01362155248642582 ETH
0x1e9fae…dae611fe	16890425	Thu, Mar 23, 2023 1:06 PM	0x7a76a5…96308091	From 0x168639…7941a40e to 0x3B67c3…8593A9EE14705 USDT From 0x05BFAC…07CA2dFd to 0x86a44b…10b84AA6681780 USDT From 0xC7c7C6…d68E5014 to 0x9E9b31…72364913100000 USDT From 0x28EFc2…6B28c825 to 0x19bf07…64F3ab2f22204 USDT From 0xF461eB…98211F65 to 0xBfef55…C295c88270500 USDT From 0xe70A0B…C455A355 to 0x9ee38B…2D08300a1000000 USDT From 0x6E281d…4a7DB74a to 0x6Fb562…7b68e5B340000 USDT From 0x6fB2d3…4b8eef49 to 0xffDfbE…93c2Cb022300 USDT From 0x2c0fAC…D440Bd8E to 0x0dEb5f…61ecb635159400.5 USDT From 0x3e4f82…4c398394 to 0x2eb0DA…53e5473C4395 USDT From 0x86b13D…a0480108 to 0x5dAB1B…Bc6d0f1c100000 USDT From 0x9808D5…3a0fA0f1 to 0x8C6408…957cBb4545 USDC From 0x76FB73…c82e5bE8 to 0xb147b5…5CE94d541636 USDT From 0x005929…a6eeC4bB to 0x17E7f4…cF3584761080 USDT From 0xc8bcCD…894E3237 to 0x8f92b4…ca23716f2000 USDT From 0x5d2f29…24880038 to 0x80C8FE…5fDF8a2D500831.368985 USDC From 0xbAD7f6…74d744bd to 0x7d6D47…2b32813619046 USDT From 0xc72FBA…3acAc8e5 to 0xC78755…6D7FC7f310631.48325 USDT From 0x7B2CE5…0840d3AC to 0xd7Abd4…AE2980B55000 USDT From 0x68C103…B6225821 to 0x37C139…Bf34022E4000 USDC From 0x2CAdF9…021c65e4 to 0x345530…dAb7f32010000 USDT From 0x048957…955fb9C9 to 0x36DBe5…2cd3694d821.9178 USDT From 0xb18e74…49E763A6 to 0xB61096…e6ce29f120000 USDT From 0x6bB662…b8726649 to 0xb446F9…7F0AAe4C2000 USDT From 0x3886B9…D5a6ebB4 to 0x8D5A4d…e532bbF51700 USDT From 0x2C5873…8ADEa9dB to 0x4c3919…CFdCe9E110000 USDT From 0x0ddda3…82176A01 to 0x2C8647…D9AdF49020000 USDC From 0x3e35F1…680f1Caa to 0x190F6d…507265b88007.967 USDT From 0xA75DC4…90D44286 to 0x3c9D6b…926E965210000 USDC From 0x814766…B3f24f3d to 0x429c57…C583928f614.9195 USDC From 0x36438f…1bBBf990 to 0xE4cAc4…2b621cb514000 USDT From 0x4E1DFd…9E3348EF to 0xeD4fd4…29Cb209827150 USDC From 0x49E3B5…C16abEb3 to 0xFdf1a2…41b99A3C4159.671963 USDT From 0x252448…10Bb2F5e to 0xADf281…49dee39d43862.103535 USDT From 0xc5ED72…4a2aC447 to 0x4035F8…dCdB8bB61843739 USDT From 0x7987c8…b1f140c9 to 0xa9DBE2…9f4d3E4338554.39 USDC From 0x49463F…16B3D7F8 to 0xf83cCe…1F58366c93000 USDC From 0xDf6263…B41DC9df to 0xd928B2…663f7C154131 USDT From 0x25E6d4…0766bE7f to 0xe7f56A…DC26769A14245 USDT From 0x200703…Dd0e2b39 to 0x5D5588…0A7Ee1651000 USDT From 0x11E852…083EEf36 to 0x22BE06…e13f0D003000 USDT From 0x0Db273…1078A497 to 0x3bfD44…4e4C017a500 USDT From 0x16c41C…dee4092F to 0x01F81A…7E6a80426541 USDT From 0x1959bc…c6d98Dd7 to 0x678c53…0791add911100 USDT From 0x39a364…5927c877 to 0x70e366…069812cf10000 USDC From 0x795B00…42c12396 to 0xb57Fa6…9AaFD0857261 USDT From 0x968131…DcFdFaa2 to 0x4A22fd…a9b3BAd3199550 USDT From 0xB8d503…4203e106 to 0x3f874e…27d893e912400 USDT From 0x5bFeaa…60B90451 to 0xA58766…4204809437705 USDT From 0x91237E…8E0E5B93 to 0xFa197e…92101A6B5698.41185 USDT From 0x44D752…4C70C86b to 0x726B9e…af06A7911000 USDT From 0x09fDE2…9Ea32546 to 0x83AC5E…41f2d1f01129 USDT From 0x2dB835…C94b4aC8 to 0x21397A…1636577F2263 USDT From 0x194fA1…C48A4BF5 to 0x6bCA5C…3C5DCB69137730 USDC From 0x09eA2b…1AE79AC8 to 0xD092Df…d9c248501446 USDT From 0x90534b…A85182F1 to 0x631730…aB8Ce65e15000 USDT From 0x69D044…AeeCb2df to 0xE5fab3…40D8d07B20000 USDT From 0x268ba5…2c840073 to 0x1f7068…7bf3638a48.40115 USDT From 0x8fc9EA…3661e0c6 to 0x4866B3…DCDfF3cF100 USDT From 0x51a391…20ac6645 to 0xf34Cf2…90E7510C230000 USDT From 0xc9AafD…58851FD0 to 0x05D9bD…12b4e00740897 USDT From 0x3731ff…B734B068 to 0x47c47e…AFaE650310000 USDT From 0x747CE2…Eb2600fA to 0x7910eC…6C77499a2000 USDT From 0x8080e3…99c69775 to 0x86334E…eF2c5214199000 USDT From 0x771a25…51C8dc31 to 0xd12AA1…fFCF210f10 USDT From 0xe02f99…36814e51 to 0x710e0F…876C427716312.871287 USDT From 0x829912…0D983571 to 0x4F7AFe…163ef92e49900 USDT From 0xc29828…78a13263 to 0xECD6A4…f6B857BC15582 USDT From 0x1C4Bd2…84202709 to 0x174d0D…BE580EbE496250 USDT From 0xB17D84…3a3D15de to 0x0cd99f…101aafa4100000 USDT From 0xa12E9F…732aB7ae to 0x05Ae8a…f710569715000 USDT From 0x0f6eA6…D4EB3C23 to 0x528EB9…8E8da52B3000 USDT From 0x7261FD…189A0FB0 to 0x9C0e03…786539a37000 USDT From 0xdEB374…fA92Fc14 to 0xE910b4…5De68f795000 USDT From 0xdD19ef…4c2e976a to 0x59C347…344A290131775.715878 USDT From 0xD21658…5f50c58A to 0x2Df71e…5C5D46E41010 USDT From 0x304913…eD2A25a4 to 0xb2CF7A…1e2f569a450 USDT From 0x1C4Bd2…84202709 to 0xC43E67…9cdCA2c0496250 USDT From 0xd22125…2a3529D1 to 0xBCb0F5…90F5BE029974.25 USDC From 0x96b997…Ef366C0d to 0xb6AC95…65cf014c21891 USDT From 0x935D2a…642d2123 to 0xA004aC…a3eFfBFd198489 USDT From 0x2cD9B8…5F5E97f6 to 0xC9EB4d…09A259B1199980 USDT From 0xbA8d6B…De3652a4 to 0xC18D8C…C7558bf83468.780971 USDT From 0x7b7368…58573264 to 0xE3c930…f0106E6B1500 USDT From 0xBaAB2A…0E7FC5dB to 0xD8e058…990C0FF6500 USDT From 0xB77872…F67e2c34 to 0x940b41…6bB63F2a50000 USDT From 0x4B3F10…60501f2a to 0xaf02c4…dFe0506b4.6798931373e-8 DAI From 0x24C177…6bF5edac to 0x02D8ef…ed4a451720000 USDC From 0xA2E018…8f092A20 to 0xCEA295…c0C4F9F920000 USDT From 0xA9a238…226bab63 to 0x60c37c…BFd283A31000000 USDC From 0xe680cd…33bFF1f4 to 0xdF6e65…3e083975192621.4 USDT From 0xe167d1…4329A47c to 0x9dcdE0…336517F627000 USDT From 0x3d228D…5d4B92eD to 0xB0798a…4906B0e11262 USDC From 0x30008E…C605dFAF to 0x955a7d…07c107D717.1 USDT From 0x2d6af5…2f00871C to 0x475674…62DeE72F75000 USDT From 0x1A3eEA…11f254c2 to 0xA63EB6…16E03cA610668.487 USDT From 0xcBf5FB…A43BDe40 to 0x0E02Ff…FCC4b30920413 USDT From 0xC03FB6…eF7272a8 to 0x9beeF2…0A0C7A0F500 USDT From 0x89C586…53BFA0fD to 0x3Bf2Ce…74873e3B178 USDT From 0xb631E7…764Cb398 to 0x8a7c89…751237916303.14 USDT	0x751091…21331ef2	0 eth 0 ETH	0.01510726320861547 eth 0.01510726320861547 ETH
0xa9998c…e55c54ed	16890420	Thu, Mar 23, 2023 1:05 PM	0x2dE7e3…00C57c82	From 0x517199…B409Cf23 to 0xdDc1A9…0707a45d50000 USDC From 0x6D928f…C61191A3 to 0xe95d62…767e5F675000 USDT From 0xF8ccDe…bE6de190 to 0x3C25d3…42f6409c105000 USDT From 0xC03FB6…eF7272a8 to 0x9beeF2…0A0C7A0F500 USDT From 0x09fDE2…9Ea32546 to 0x83AC5E…41f2d1f01129 USDT From 0xE10014…188aa728 to 0x69241a…2642E9765000 USDC From 0x8c2760…04F37529 to 0x6cEEEC…BB30FBCf100000 USDT From 0x8C5D9e…255BE327 to 0x976DB6…bA81544C6000 USDT From 0xB77872…F67e2c34 to 0x940b41…6bB63F2a50000 USDT From 0xD36d51…7f24EBCd to 0x009935…85Bcd9a0719.425 USDT From 0xbAD7f6…74d744bd to 0xB7307d…83617C7C30000 USDT From 0x9aFdc7…203A2904 to 0x02AAa1…f1cb9e341500 USDT From 0x8fc9EA…3661e0c6 to 0x4866B3…DCDfF3cF100 USDT From 0x968131…DcFdFaa2 to 0x4A22fd…a9b3BAd3199550 USDT From 0x76FB73…c82e5bE8 to 0xb147b5…5CE94d541636 USDT From 0x6d6af5…3784854f to 0xDF9374…12049532500 USDT From 0xA68ee4…c8Bd81e1 to 0x460955…AC1cD88180000 USDT From 0x68C103…B6225821 to 0x37C139…Bf34022E4000 USDC From 0x3C63b4…120bcc79 to 0xac4A05…CA2Cc711100 USDT From 0x970018…dA194561 to 0x0A6520…3EC5176E150 USDT From 0x0671ee…9D1c6A95 to 0xDE6417…0a3fc9DC105671 USDT From 0x49C5d0…B38d4d30 to 0xf41c08…5E3756934000 USDT From 0x3A91c3…7d4dD483 to 0x9Eab9E…5B7aEDc41559 USDT From 0x063a10…919e6767 to 0x0301e3…8426C7F37149.65 USDT From 0x0863D6…55213282 to 0xE03456…5792E85e342857.1429 USDC From 0xDa6732…9A145863 to 0x1e56E5…13fb96025737 USDT From 0xa12E9F…732aB7ae to 0x05Ae8a…f710569715000 USDT From 0xE99597…bA713665 to 0x63C02b…35Cac97510000 USDC From 0x07E1b6…5e9be877 to 0x80FFE9…31FCD10239000 USDT From 0x2c0fAC…D440Bd8E to 0x0dEb5f…61ecb635159400.5 USDT From 0xa58530…DA13b648 to 0xe6aA1D…Fedf98267700 USDT From 0x127BCf…4385c017 to 0x1D80cE…9B4dEEFf5000 DAI From 0xE19103…3AD3C361 to 0x34E7E8…8F6675d0350 USDT From 0x5D715f…58c1f767 to 0x332294…Fb9E6404450.5 USDT From 0x658029…85342793 to 0x4B87d7…4cf610c27000 USDC From 0x89C586…53BFA0fD to 0xC27A04…9841FeD0424 USDT From 0x871F14…526D04c9 to 0xCb9eCb…1bb7827015926.99 USDT From 0x433138…4f781cd4 to 0x0E2C2a…5731D935100 USDT From 0x4291d2…0c6C08EE to 0x9B94E4…4bE7D6Db40000 USDT From 0x967f09…34846590 to 0xa55d91…0fe9de081000 USDC From 0x771a25…51C8dc31 to 0xd12AA1…fFCF210f10 USDT From 0x0C4f15…58b0b579 to 0xd0eb98…32bB2DB9200 USDT From 0x130eCf…5A9C7884 to 0x168c3c…92303D9B19283 USDT From 0x2b7480…6384cDA9 to 0x54119f…8664caed15000 USDT From 0xEf26A7…dF001788 to 0xaaB0d1…d80D3480121423 USDT From 0x619Df2…92Ee2A15 to 0x56506c…8541c5Aa5000 DAI From 0xE635df…5A9870a6 to 0x091Ec6…9Cd2B44310000 USDT From 0x304913…eD2A25a4 to 0xb2CF7A…1e2f569a450 USDT From 0x7C588f…911d71cE to 0x9753eA…F0C70a7C50000 USDC From 0x3d228D…5d4B92eD to 0xB0798a…4906B0e11262 USDC From 0x6A5F11…f9126774 to 0x59F76c…E27c48018191 USDT From 0xd22125…2a3529D1 to 0xBCb0F5…90F5BE029974.25 USDC From 0xa87fC3…48F8f092 to 0x3d6B23…5206CCF95 USDT From 0x5d2f29…24880038 to 0x80C8FE…5fDF8a2D500831.368985 USDC From 0xA4949f…827BfaF6 to 0x1b72Ba…C6c3c2c610000 USDC From 0xee685a…A63f8986 to 0x82783a…473932bb13189.23 USDT From 0xB181ee…039Fa4eB to 0x8A8093…4E5C93284895 USDT From 0xDF7D18…5AF46B99 to 0xfC519C…3E07d59712500 USDT From 0x1672F0…41FE3286 to 0xEdc5Ec…af9780eB10000.206569 USDT From 0xA326f0…307D9cf2 to 0x096880…61d4771a896 USDT From 0x76FB73…c82e5bE8 to 0x2101e6…24098da2768 USDT From 0x005929…a6eeC4bB to 0x17E7f4…cF3584761080 USDT From 0xe42Cc6…3770beE6 to 0xd5053b…19ba6555510 USDT From 0xb81F8f…2a06C3f4 to 0x55760C…2e39d64713990 USDT From 0xB17D84…3a3D15de to 0x0cd99f…101aafa4100000 USDT From 0xD22c3e…B5eB5944 to 0xe73B50…6Acb8Eb699.723005 USDT From 0x2782cc…9716535E to 0xe87CD3…4da8066850004.775058 USDT From 0x6fB2d3…4b8eef49 to 0xffDfbE…93c2Cb022300 USDT From 0xC30d93…4C8781b5 to 0x7EB125…B0d12F8022205.9053 USDT From 0xb80849…474211D7 to 0x0235C1…5C60A27415000 USDT From 0x81F7fF…64829Db2 to 0x409787…044e19aE20724 USDT From 0x2dB835…C94b4aC8 to 0x21397A…1636577F2263 USDT From 0x3E4334…cf2F11D7 to 0x670d11…3f863A4410000 USDC From 0x4077d1…de20a3Bf to 0x982B8C…A30EAA336200 USDC From 0xCfb2aE…8f7E7560 to 0x514856…46dCfbf849000 USDT From 0xd83170…c9Cf7Afa to 0x7Bc2f7…36A7EaCB999997.160775 USDC From 0x7207Db…44510cEB to 0x08318C…3cD0957122000 USDC From 0x89C586…53BFA0fD to 0x3Bf2Ce…74873e3B178 USDT From 0x180df9…975236c7 to 0x34Eda8…13d12C0A61269 USDT From 0x11D522…C4708347 to 0x8Ecb86…8fa87fc7370 USDT From 0xb18e74…49E763A6 to 0xB61096…e6ce29f120000 USDT From 0x529b09…0d7e7F5e to 0xD088BC…78855FD332202.93 USDC From 0xFD4D73…1b40970e to 0xEcEe4d…E2A7f36C25500 USDT From 0x44D752…4C70C86b to 0x726B9e…af06A7911000 USDT From 0xe02f99…36814e51 to 0xf2A0C2…8b52FDAe1182.912525 USDT From 0xaa7869…8401a541 to 0xe809D8…4018122436733.105967 USDT From 0x36AA75…80Ba3e3e to 0x3ef2eA…04b4Cc273000 USDT From 0x048957…955fb9C9 to 0x7FFA54…c8FC4f5D431.411772 USDT From 0x1C4Bd2…84202709 to 0x174d0D…BE580EbE496250 USDT From 0x1A3eEA…11f254c2 to 0xA63EB6…16E03cA610668.487 USDT From 0x168d88…fecB4BF5 to 0x15915b…fF350508150000 USDT From 0x85df31…8340b397 to 0xd032C0…D7164cdc2000 USDT From 0x2b6A3E…97dE7a24 to 0x794858…8B55eF7D10701.29623 USDT From 0x52983c…5a66129F to 0xd4aCFd…649Baf2F2000 USDT From 0x7e158a…4faF2Efa to 0xCf7bA7…b75E81BC162636.89 USDT From 0xf5c578…9fD2EB7a to 0x7CC13c…d4bf62A826860.03 USDC From 0x30008E…C605dFAF to 0x955a7d…07c107D717.1 USDT From 0x0A2aCa…362746Ad to 0xf0B251…1e8dC3Cb320 USDT From 0x57F1A8…C4847263 to 0xcD38e7…4b504C084967 USDT	0x751091…21331ef2	0 eth 0 ETH	0.015566290501336169 eth 0.015566290501336169 ETH
0xd8c811…89afe514	16890413	Thu, Mar 23, 2023 1:03 PM	0xA0e7A5…F4C25297	From 0xB77872…F67e2c34 to 0x940b41…6bB63F2a50000 USDT From 0x9dFb26…26bb0925 to 0x243EB0…Ef4ab56e47000 USDT From 0x6a9898…0cBaB337 to 0x742C97…F69A40487499.049156 USDT From 0x122039…323748db to 0x1de6B6…1Ce5608010 USDT From 0x9e8Ddd…C274bb58 to 0x762608…934D819880335.93 USDC From 0x8D8f66…30a2cDEd to 0x38A2B4…9d964c9630000 USDT From 0x0e73c4…06BD4e3E to 0xBbCE92…D9520ff250000 USDT From 0xcEfACE…DF2243B8 to 0xA813B0…1251EF882000 USDT From 0xbfe56a…f85cb9bF to 0x7361Be…ddAFCf8c4225 USDT From 0x3886B9…D5a6ebB4 to 0x8D5A4d…e532bbF51700 USDT From 0x0ddda3…82176A01 to 0x7AB9D4…73BC3753399938.886829 USDC From 0x4E4398…F1A4Df6e to 0x3BaEA0…60342483200000 USDT From 0x5d2f29…24880038 to 0x80C8FE…5fDF8a2D500831.368985 USDC From 0x9a94F3…ed45F268 to 0x15271C…5579fE6b99000 USDT From 0x372C61…343E5b2c to 0x3fC34a…A224AEE83000 USDT From 0x2d6af5…2f00871C to 0x475674…62DeE72F75000 USDT From 0xe02f99…36814e51 to 0x010030…8fFC2c5f16526.795635 USDT From 0xa9020c…72ec875C to 0xd5667c…027003a014000 USDT From 0xA68ee4…c8Bd81e1 to 0x460955…AC1cD88180000 USDT From 0x9aFdc7…203A2904 to 0x52E404…A51254484000 USDT From 0xa80DA5…91c23Fba to 0xBc9c9C…1831b20815 USDT From 0x6aD969…E7b25948 to 0x63cb81…6E8d1644290000 USDT From 0x0C98bc…b28CE243 to 0xC17C55…80fbB6A09013.315562 USDC From 0x8d70C4…8B30ac30 to 0xA520e5…6DF79Afa80000 USDT From 0x61378b…d147D0C3 to 0x28ce92…b0ab39bE215875.716033 USDT From 0x7f915E…cbf15C56 to 0x6A6dB7…EE4016DB2428228.28687 USDC From 0x7dCc54…9a1485c3 to 0x9733C6…3b6fA6dA48880.41 USDC From 0xB181ee…039Fa4eB to 0x8A8093…4E5C93284895 USDT From 0xa205fD…E0B3E825 to 0x643B23…3A4c559010051097.88 USDC From 0x260900…565d17fD to 0x13dE61…63D6f067100000 USDC From 0x697940…472848d5 to 0x05EC8B…7639BB0453.62 USDT From 0x4455BE…a652Ed77 to 0x9087ab…656A069C1000 USDT From 0xE3CFfc…4C781a47 to 0xAa67e6…Abe727c2111157.266181 USDT From 0xBb98F2…5D52619d to 0xe11412…CEd195ac9999990 USDC From 0xb551D0…A703084f to 0x36Fb14…24F78E8210954.7352 USDT From 0x9628AF…f8bB0034 to 0x4A969a…AAa1cdd8300 USDT From 0x7b7E66…74C98F44 to 0x7D54E9…2BDE81C8100000 USDC From 0x5A0445…dA9083a1 to 0x7f5DA5…F5583D2F4983.30888 USDT From 0x3C63b4…120bcc79 to 0xac4A05…CA2Cc711100 USDT From 0xb8816a…1C83A30B to 0xA638c3…97303Ca612334.28 USDT From 0xA32D6c…F9AE9C41 to 0xC349D0…65dD11157017.903399 USDT From 0x7dCc54…9a1485c3 to 0xf860de…BA628B451650 USDC From 0x60f89D…5854ec27 to 0x0Ee02D…842FDbDd44000 USDT From 0x35cc9b…0F2f0975 to 0xb807B2…C714CB37200 USDC From 0xAfB932…172C8461 to 0x7Cd564…57640E2510639.895654 USDC From 0xa8CbC3…cBF2F6b7 to 0x77C8D9…6865311034.4385 DAI From 0x8745D5…7bf0F94c to 0xc0Cd03…c6947eE313000 USDT From 0xde54A7…4669CF36 to 0xfBbF8e…8da179F05420 USDT From 0xdD19ef…4c2e976a to 0x59C347…344A290131775.715878 USDT From 0x317B7f…275B5e70 to 0xC3601D…5D2364C9100000 USDC From 0x1ebE45…e0B36fBf to 0xBa5a93…603879674985.172079 USDT From 0xF15968…19b5affb to 0x4FF1c5…17d91e7b7000 USDC From 0x54f0Ff…Bb419591 to 0x916138…99ffE9c66000 USDT From 0x0ddda3…82176A01 to 0x2C8647…D9AdF49020000 USDC From 0xe50cc3…8499d01b to 0x02C4E8…72Fddafa250 USDT From 0xAE54d4…95544cf2 to 0xa9F04B…0bD8dD8480000 USDT From 0x90598f…E9AFd64F to 0x290a3d…3a5052e32685 USDT From 0x122156…e7d17Cc0 to 0x504034…A7Cc1a2020000 USDT From 0x553126…3abDD565 to 0xa3D83D…6Fd6B1B350000 USDT From 0xBaAB2A…0E7FC5dB to 0xD8e058…990C0FF6500 USDT From 0x743009…Ee4aD3E5 to 0xD1E03B…34cfA0eF436538 USDT From 0xCa7b06…A6a1f45e to 0x609eC4…c4007b8A100 USDC From 0x527895…c2916E3F to 0xFeAb3B…D0A1c1112000 USDC From 0xf4F675…f167c186 to 0x0781f5…AfB883fE144300 USDT From 0x79F083…550315DE to 0xA63a73…58903Ca612530.5 USDT From 0x6a1ec5…a3ba676E to 0x081Cc8…91d4964b400000 USDT From 0x679cdd…600d0619 to 0xf68e49…4894aE7220000 USDT From 0xb0B99a…6e57aff6 to 0xC19aC0…9BD6f488200 USDT From 0xB4ECD0…97Ae3c31 to 0x1DEB44…48B86f42630.14 USDT From 0x58aFf3…c44053B4 to 0xC54C5e…58d72E6A233 USDT From 0x0F6C24…f00b2495 to 0x4c2F7A…d18fab4f7176.64 USDT From 0x317B7f…275B5e70 to 0xC3601D…5D2364C9100000 USDC From 0x0863D6…55213282 to 0xE03456…5792E85e342857.1429 USDC From 0xa58530…DA13b648 to 0xe6aA1D…Fedf98267700 USDT From 0x3ca53B…0DA430ce to 0xa6971A…1CAccbD528500 USDT From 0x1B39C9…8Bf29c1f to 0xCD63D4…dC6584A592470 USDT From 0x005929…a6eeC4bB to 0xc8A775…6e8C86Bc700 USDT From 0x859919…A9754B9D to 0x55586C…4d8C7980788535 USDT From 0xB101Df…4843F0cd to 0x28cb06…56991d602200 USDT From 0x9a36B9…3bc05DBC to 0xE3f854…24ACF5361670 USDT From 0x6C9409…96124A82 to 0x4115d6…310838cB95000 USDT From 0x657b23…3BA74e2D to 0x5f5d7C…C225D4CA50000 USDT From 0x6DCD15…6391A41A to 0xA67446…3Bc52bB0131.964809 USDT From 0xE15286…a0ceaf55 to 0xcCE7f4…e51872A9124.99994 USDT From 0xdb2106…61D70d99 to 0x99B1A1…6c9088e9768740.2184 USDT From 0x13206a…9dE5e57a to 0x2D86AA…f1A6451c175182 USDT From 0x00bea0…46e8f9ed to 0xEE6F83…f1dF898619612 USDT From 0xf7DeC3…901A895e to 0x760166…7EBCF53815784.3301 USDT From 0xF461eB…98211F65 to 0x1DA68f…747DA7d198176.58 USDT From 0x6E281d…4a7DB74a to 0x6Fb562…7b68e5B340000 USDT From 0xaD3A62…e888a3Cd to 0xDC9163…b0e447BD9900 USDC From 0xAc31Ce…35e6307d to 0xC37451…500D6D861500 USDT From 0xA74fA5…a2b9DB89 to 0xe7291F…12c81FB8300000 USDC From 0x3074E5…37e3EDCd to 0xB12Ee1…b11feD2350000 USDC From 0xdF6F55…7f91e450 to 0xf3d6a6…bb6b81Af50351 USDC From 0xA53B78…a3F75D8c to 0xD08670…6A31BD796031.379383 USDT From 0x159FE7…56950508 to 0x8C7fe7…9447Ea89100 USDT From 0x658029…85342793 to 0x4B87d7…4cf610c27000 USDC From 0x5FC899…40aA5513 to 0x3f306D…7a39Ba698500 USDT From 0x1b7630…0a7cdbB8 to 0xD3F579…85BA38862500 USDC	0x751091…21331ef2	0 eth 0 ETH	0.016688256175185757 eth 0.016688256175185757 ETH
0xe172b7…984cac3d	16890407	Thu, Mar 23, 2023 1:02 PM	0x247283…F0179c3f	From 0x809Cf2…420513EE to 0x62CC77…9591333E10000 USDT From 0x8f7765…Cf1c74FD to 0x463045…A3e13189500 USDT From 0x5a0d9b…Cd9e1295 to 0x9926C1…C777afCa1000 USDT From 0x289b4A…561Bd7F7 to 0xaA3B1c…6392Cd2470000 USDT From 0x433c26…bb73b603 to 0x281284…34966B31200000 USDC From 0x779256…04E3d1F7 to 0xfbE336…0EeAc3c020000 USDT From 0xF011ae…9957B5eC to 0xFf19Cb…7f69c65510 USDT From 0x11B916…8CdaeB5f to 0x9A9670…0C1713c650000 USDC From 0x2c799b…668d61b2 to 0x748853…1bbF3F9789077.101765 USDT From 0x205364…3C39629B to 0x7297d9…15104eeD267388.143822 USDT From 0xd2FaB0…Cf522713 to 0xac5Ecc…E879D6C836194.6 USDT From 0x3E4334…cf2F11D7 to 0x670d11…3f863A4410000 USDC From 0xb8816a…1C83A30B to 0xA638c3…97303Ca612334.28 USDT From 0xA1ec30…058f0105 to 0xC8B6Af…286c9ae072762 USDT From 0xc05f9B…5e167E96 to 0xd0Cef9…ceb8A6A3314.75 USDT From 0x6F5F3F…9f7329e6 to 0x79868b…800140c9689.95638 USDC From 0x64Ef93…D4401D8c to 0x70bB3F…Fe1E4af1287412.914866 USDT From 0x09fDE2…9Ea32546 to 0x83AC5E…41f2d1f01129 USDT From 0x5F093e…212b75eF to 0x418F2C…81B1987a499999 USDT From 0xBaAB2A…0E7FC5dB to 0xD8e058…990C0FF6500 USDT From 0xDc6A64…0d7144A7 to 0xF95602…6aA23d5F58919 USDT From 0x49C5d0…B38d4d30 to 0xf41c08…5E3756934000 USDT From 0x58c15b…21E3870e to 0xc79D96…fbD249Bf20000 USDC From 0x5d2f29…24880038 to 0x80C8FE…5fDF8a2D500831.368985 USDC From 0xE5A105…c1060BBD to 0x6c424a…516270583000 USDT From 0x25c118…fDBE10D3 to 0x9bB546…2F124b4C3500 USDT From 0xCdc25a…49AC5B94 to 0xb75Fe1…E7AA616A335760.75 USDT From 0x317B7f…275B5e70 to 0xC3601D…5D2364C9100000 USDC From 0x7c3258…71200F40 to 0x969c85…04c20c311019.845653 USDT From 0xF366bC…87419f46 to 0xB9Dd3e…AcB5a3194000 USDT From 0x89C586…53BFA0fD to 0x70Fa5A…38Cf229d151 USDT From 0x5CFF7A…7dAeAbEb to 0xdDb4Be…168A52BA85350.97811 USDT From 0x0e73c4…06BD4e3E to 0xBbCE92…D9520ff250000 USDT From 0x44415f…765654EC to 0xA5bf64…6159Dbbf42088 USDT From 0xdf260e…7b0F7bea to 0xD3f0b0…7ffF7cf71000 USDC From 0x7261FD…189A0FB0 to 0x9C0e03…786539a37000 USDT From 0x62fC79…02F4fa30 to 0x8Fe542…02128871108.739703 USDC From 0x9A50d1…3FC227fe to 0x48BcD4…08aeA91E249.179175 USDT From 0x16F04F…70c0De82 to 0x60e5Fc…6564A41D5002.265399 USDC From 0xf6E8b7…78eE8546 to 0x9F207D…4a9774B150075 USDT From 0x4f9C4e…1c897340 to 0xd9865c…8866403980000 USDC From 0xa68c72…686F066E to 0x7D3C2c…D09F0ed6100 USDT From 0xEa715F…252445Ed to 0x3c3F21…37cE6712125000 USDC From 0x248B4A…15a95533 to 0xE6292C…f3FF610a390 USDC From 0xf870d5…26Fe32FF to 0x4722Cb…A22858FC200 USDC From 0x7f915E…cbf15C56 to 0x6A6dB7…EE4016DB2428228.28687 USDC From 0xA37e4e…b31299EE to 0x2b6e86…AD948c0C960000 USDC From 0x9628AF…f8bB0034 to 0x4A969a…AAa1cdd8300 USDT From 0x743009…Ee4aD3E5 to 0xD1E03B…34cfA0eF436538 USDT From 0xbC56d3…45e954A5 to 0x423183…a17fce9D100250 USDT From 0x9c032D…764f8949 to 0x93979c…2a5C81bD4000 USDT From 0xa12E9F…732aB7ae to 0x05Ae8a…f710569715000 USDT From 0x51a391…20ac6645 to 0xf34Cf2…90E7510C230000 USDT From 0xa6f2a1…0FdD2508 to 0x60aA57…5c58f1841900 USDT From 0xEAD5d9…85316Dc1 to 0x5BF7c2…9f8BA8006 USDT From 0x57e3d1…E067AFbD to 0xB23e1b…4C35Fca61827.696919 USDT From 0x0256Bf…8Ba88e94 to 0xEC5354…b7436B4210141.248382 USDC From 0x935D2a…642d2123 to 0xA004aC…a3eFfBFd198489 USDT From 0xd8121f…9170B231 to 0xeA59bf…0C9a26CB32 USDT From 0xA1Fc6e…cdf9cAbE to 0x90c28D…5d5FaAEC10000 USDC From 0x63b07d…75E9f92D to 0x15567A…93C27BD6537 USDT From 0x03FF0C…722BDE7B to 0x1Ee189…9b05C71D12293 USDT From 0xc96E86…77d7011b to 0xC0F124…d265cF2E1600 USDT From 0x4077d1…de20a3Bf to 0x982B8C…A30EAA336200 USDC From 0x7B69cC…B03a059e to 0xe7D3af…89155fed1000000 USDT From 0x92801F…c33f396e to 0x0C596b…6cb608bA50000 USDT From 0x145E64…0d13f266 to 0x3fE5e5…dd89B89f3593.614628 USDC From 0xaa3f30…4b62CD24 to 0x3E159e…3221bD93196 USDT From 0x68C103…B6225821 to 0x37C139…Bf34022E4000 USDC From 0x3723bE…a375E361 to 0x60DCB3…89Fdc2d580 USDT From 0x19Cd71…06597392 to 0x180310…A837F05b100 USDC From 0x35c246…56892827 to 0x5d74F6…BE15534610000 USDT From 0xbAD7f6…74d744bd to 0x65b3B3…1992Bca583206 USDT From 0x68E760…5C784D9E to 0x1e8177…bF015ea36250 USDT From 0x974F47…38B53349 to 0x99D535…a275503D12256 USDT From 0xC4B0A1…58480257 to 0xE542d9…3550478310144 USDT From 0xe70A0B…C455A355 to 0x9ee38B…2D08300a1000000 USDT From 0x6C0B38…71174A7E to 0x5d0E48…AEa984e4994990 USDC From 0xf0DDEc…B280b17a to 0xd308C1…74D4Ef8a28023.008675 USDT From 0x95d963…534DfDD8 to 0xa2BFE7…723c7ceA3001 USDT From 0xAb870B…d40c2D35 to 0x96c0c2…24303620524.292941 USDT From 0x5B35Ed…06f0e443 to 0x30ae8e…B5be65dc5000 USDC From 0x3ca53B…0DA430ce to 0xa6971A…1CAccbD528500 USDT From 0xbAD7f6…74d744bd to 0x7d6D47…2b32813619046 USDT From 0xAbDd33…d274a582 to 0x417F0e…5A6181505000 USDT From 0xEa1286…24cB64d0 to 0x9122c8…95921b0425500 USDT From 0x7731C6…3F4ddfC7 to 0x2949E0…216525406050 USDT From 0xe42Cc6…3770beE6 to 0xd5053b…19ba6555510 USDT From 0x5D4e94…23556133 to 0x14e62d…3dFAF49E500000 USDT From 0xDeDc4F…A26706F3 to 0x76827b…8af5dE104999.235337 USDC	0x751091…21331ef2	0 eth 0 ETH	0.01590904539252497 eth 0.01590904539252497 ETH
0x70db50…4e298fa5	16890402	Thu, Mar 23, 2023 1:01 PM	0xf5c80C…39cA0FE5	From 0xCdc25a…49AC5B94 to 0xb75Fe1…E7AA616A335760.75 USDT From 0xB1231A…e6Bfed23 to 0x307d29…40B3eDCd60000 USDC From 0x5b927e…f3827acB to 0x97342a…572bD6b6270 USDT From 0xf6E8b7…78eE8546 to 0x9F207D…4a9774B150075 USDT From 0xdEB374…fA92Fc14 to 0xE910b4…5De68f795000 USDT From 0xA49faa…Bad7C970 to 0x366e76…fa9eCa35100850 USDT From 0x0482Db…3B9672d5 to 0x548cF2…59090d1C320 USDT From 0xE15286…a0ceaf55 to 0xcCE7f4…e51872A9124.99994 USDT From 0x6db7dc…769785b6 to 0x0C3004…ea9b2811100000 USDC From 0x5F093e…212b75eF to 0x418F2C…81B1987a499999 USDT From 0x4455BE…a652Ed77 to 0x9087ab…656A069C1000 USDT From 0x11B916…8CdaeB5f to 0x9A9670…0C1713c650000 USDC From 0xEAD5d9…85316Dc1 to 0x5BF7c2…9f8BA8006 USDT From 0x4291d2…0c6C08EE to 0x9B94E4…4bE7D6Db40000 USDT From 0x09334f…2521ec8B to 0x26bf98…95a5Df7c16410 USDT From 0x2090F4…C8CdB30d to 0x65b626…b8A47bc68000 USDT From 0xDeDc4F…A26706F3 to 0x76827b…8af5dE104999.235337 USDC From 0xaD3A62…e888a3Cd to 0xDC9163…b0e447BD9900 USDC From 0xFCC04F…DDeE870c to 0xB89BD3…74a7F015909040.829246 USDT From 0xDc6A64…0d7144A7 to 0xF95602…6aA23d5F58919 USDT From 0xAE54d4…95544cf2 to 0xa9F04B…0bD8dD8480000 USDT From 0x0e73c4…06BD4e3E to 0xBbCE92…D9520ff250000 USDT From 0xA4Cd30…4A54ce2e to 0xceB0cD…f3dFf41D2973.756 USDT From 0x87B827…22b1b797 to 0x50EAee…7aAA09942137 USDT From 0x1da850…265da7D1 to 0x45b97a…20AEa18f9500 USDT From 0xbF44CC…eDbCAb05 to 0xdd8EE2…bea4F6E3600 USDT From 0x56fB52…31084DE0 to 0xEBbfA2…ba260F8B250000 USDC From 0x30BB15…B57DA9b9 to 0xDec881…afa4792C239270 USDT From 0x2e2AdF…aC3630d3 to 0xF8B75d…72C2eFaB3600 USDT From 0x7B69cC…B03a059e to 0xe7D3af…89155fed1000000 USDT From 0x3b8bD6…56b7dC6D to 0xe2A801…84FC2A6a500 USDT From 0xCf0ffd…e7C7B947 to 0x6B3F32…FBCc942910000 USDC From 0x9dFb26…26bb0925 to 0x243EB0…Ef4ab56e47000 USDT From 0x66fb60…f6dc89dE to 0x9153CB…557661c8100 USDT From 0xf15258…E0222538 to 0x758586…9fc71dAf15000 DAI From 0xd8121f…9170B231 to 0xeA59bf…0C9a26CB32 USDT From 0x18F7a7…e57cB5C0 to 0xC5D1ab…5E60fa7027500 USDC From 0x658029…85342793 to 0x4B87d7…4cf610c27000 USDC From 0xCa7b06…A6a1f45e to 0x609eC4…c4007b8A100 USDC From 0x229D86…991aa8a1 to 0x00A754…Fdef2edF15520.107684 USDT From 0xEe070A…FB31Fbee to 0xcb0E4F…CcB305ce100 USDT From 0xDf6263…B41DC9df to 0xd928B2…663f7C154131 USDT From 0xDa6732…9A145863 to 0x4eB80d…9dAc3de6246500 USDT From 0x974F47…38B53349 to 0x99D535…a275503D12256 USDT From 0x89C586…53BFA0fD to 0x70Fa5A…38Cf229d151 USDT From 0x68E760…5C784D9E to 0x1e8177…bF015ea36250 USDT From 0xAc31Ce…35e6307d to 0xEAD208…a57cC6FA1500 USDT From 0xaCd3C9…8F03a377 to 0xFE4A96…6693A2A466000 USDC From 0x49C5d0…B38d4d30 to 0xf41c08…5E3756934000 USDT From 0xA1Fc6e…cdf9cAbE to 0x90c28D…5d5FaAEC10000 USDC From 0x3f4cce…66a68B83 to 0xFd74c1…082F2FDd12 USDC From 0x4F9598…f8196A2D to 0x2a5B20…b42C18781634.34 USDT From 0x07f303…E73356E2 to 0x1A11Fe…C8bc712c53742 USDT From 0xb9bb21…dF7e5d3a to 0xFDbe37…64e4a0AD100000 USDT From 0x637524…0bA565f2 to 0x21ff0d…8EB015F625000 USDT From 0xa68c72…686F066E to 0x7D3C2c…D09F0ed6100 USDT From 0x35c246…56892827 to 0x5d74F6…BE15534610000 USDT From 0x23321A…EA1060c7 to 0x6bb155…027D6744300 USDC From 0x372D62…837C9EAC to 0x85cBaF…3fDB7A0C19 USDT From 0x571b85…274332A0 to 0x09A3e6…9Db0d06e1144.647141 USDT From 0xe02f99…36814e51 to 0x710e0F…876C427716312.871287 USDT From 0x9c032D…764f8949 to 0x93979c…2a5C81bD4000 USDT From 0xE10014…188aa728 to 0x69241a…2642E9765000 USDC From 0xa8CbC3…cBF2F6b7 to 0x77C8D9…6865311034.4385 DAI From 0x58c15b…21E3870e to 0xc79D96…fbD249Bf20000 USDC From 0x7C56e3…5495EE9B to 0xd33cD5…1f8F9B152000 USDT From 0x63b07d…75E9f92D to 0x15567A…93C27BD6537 USDT From 0x2B8E8a…6A0F9507 to 0xA4c423…3FA1e38C15000 USDT From 0x66C49e…d018223F to 0x9DE2B2…DC1A6e6749674.274262 USDT From 0xEEA5Ce…3C1a9a8A to 0xa15934…321d17ac2000 USDC From 0xd1676a…9Ed5E538 to 0x3eCeA9…2E37e73F2000 USDT From 0xC7c7C6…d68E5014 to 0x9E9b31…72364913100000 USDT From 0x362688…7c7fFbCd to 0x19ad2c…4Df49CdA15000 USDT From 0x6a9898…0cBaB337 to 0x742C97…F69A40487499.049156 USDT From 0x02532F…E835E402 to 0x9B0CB4…5951094620000 USDT From 0xA21fA4…91d42D15 to 0x9ddB10…E00582F41269 USDT From 0x012c64…6F9A4fBf to 0xdb9596…7704811f13729 USDT From 0xD0eEb4…6EAc421B to 0xCFD000…b0c34E728000 USDT From 0x11Ae67…60703D1D to 0xAbeD63…92Cee8de5000 USDC From 0x51a391…20ac6645 to 0xf34Cf2…90E7510C230000 USDT From 0xDC8f34…bB3eed0d to 0xf5f563…87Bb8ce7800 USDT From 0x1B39C9…8Bf29c1f to 0xCD63D4…dC6584A592470 USDT From 0x19Cd71…06597392 to 0x180310…A837F05b100 USDC From 0x122156…e7d17Cc0 to 0x504034…A7Cc1a2020000 USDT From 0x1e3886…26eEc6Ba to 0x408615…2e6A072F1800 USDT From 0x5d2f29…24880038 to 0x80C8FE…5fDF8a2D500831.368985 USDC From 0x58aFf3…c44053B4 to 0xC54C5e…58d72E6A233 USDT From 0x6BD217…1f990Ab1 to 0xF23EC4…e5808629100000 USDT From 0x433138…4f781cd4 to 0x0E2C2a…5731D935100 USDT From 0xf0DDEc…B280b17a to 0xd308C1…74D4Ef8a28023.008675 USDT From 0xc9e23c…315993E4 to 0xbC5543…237954a5150000 USDT From 0x9a36B9…3bc05DBC to 0xE3f854…24ACF5361670 USDT From 0x669b8F…9E767aDc to 0x3AD87e…7dB2c14a500 USDT From 0x767421…B193C3f2 to 0xA9D0D4…F1Dd3e432099.2 USDT From 0xe7A714…aF267fDF to 0x942962…228BE39010800 USDC From 0x8dadd7…117dEb48 to 0x9C0416…10CF8949115108 USDT From 0x664B33…aEa7A88a to 0x3CcDF6…3DeeCF1857000.2638 USDT From 0xF461eB…98211F65 to 0x1DA68f…747DA7d198176.58 USDT From 0x1a5566…602B9716 to 0x70234a…3AB2746049999999999999990 USDT	0x751091…21331ef2	0 eth 0 ETH	0.0180564421436989 eth 0.0180564421436989 ETH
0x5b59e3…ae609cc2	16890397	Thu, Mar 23, 2023 1:00 PM	0x4DcBb8…a5B573F6	From 0xe680cd…33bFF1f4 to 0xdF6e65…3e083975192621.4 USDT From 0xa7f00e…06ffa930 to 0xEa5182…d78BaE6b2992.910821 USDT From 0x790F1b…81D72a1A to 0xD4EBf8…5E441293220456.802383 USDT From 0xA7C358…40dd6Cf3 to 0xEA409B…E56A33A64758.514073 USDT From 0x991eD4…555C7e05 to 0xd59388…9B1A2DCc150000 USDT From 0x2aBC7c…E750Ba38 to 0xCc0784…4c81E62623309 USDT From 0xbc92bB…3AFcBdd4 to 0x8F01d0…9c40E0D536900 USDT From 0x9dDdE0…96D726a2 to 0xDA5426…E1E26476697 USDT From 0xbF44CC…eDbCAb05 to 0xdd8EE2…bea4F6E3600 USDT From 0x637524…0bA565f2 to 0x21ff0d…8EB015F625000 USDT From 0x5d2f29…24880038 to 0x80C8FE…5fDF8a2D500831.368985 USDC From 0x64Ef93…D4401D8c to 0x70bB3F…Fe1E4af1287412.914866 USDT From 0x2A9dF6…7Da4C5DD to 0xd332Cf…5eF093593000000 USDT From 0xEAD5d9…85316Dc1 to 0x5BF7c2…9f8BA8006 USDT From 0xAc31Ce…35e6307d to 0xEAD208…a57cC6FA1500 USDT From 0xE75b35…5f225EEf to 0x3865F4…7E7949De200 USDT From 0xDa6732…9A145863 to 0x4eB80d…9dAc3de6246500 USDT From 0xb631E7…764Cb398 to 0x8a7c89…751237916303.14 USDT From 0x25c118…fDBE10D3 to 0x9bB546…2F124b4C3500 USDT From 0xDCB420…311f2e71 to 0x990823…87561094120000 USDT From 0x66C49e…d018223F to 0x9DE2B2…DC1A6e6749674.274262 USDT From 0x6A6eFe…79070268 to 0xe08783…A2C8c0025000 USDT From 0x09334f…2521ec8B to 0x26bf98…95a5Df7c16410 USDT From 0x9E97f3…0948d8c2 to 0xB37C3D…521aD6F8950 USDC From 0x7B69cC…B03a059e to 0xe7D3af…89155fed1000000 USDT From 0xdDB27A…f54F39f7 to 0xfb2EFC…40b6070A3840 USDT From 0xF461eB…98211F65 to 0x1DA68f…747DA7d198176.58 USDT From 0xb9bb21…dF7e5d3a to 0xFDbe37…64e4a0AD100000 USDT From 0x372C61…343E5b2c to 0x6249f2…50f645D68000 USDT From 0x0cD4fF…8E6AafA4 to 0x1a6940…5Cd4f73344636 USDT From 0x71690F…809ebE89 to 0x9E66Ff…f90588A95468000000000000 USDT From 0xEEA5Ce…3C1a9a8A to 0xa15934…321d17ac2000 USDC From 0x571b85…274332A0 to 0x09A3e6…9Db0d06e1144.647141 USDT From 0x5fD2Db…e7119d9A to 0x3421f4…4400D02B200000 USDC From 0x58c15b…21E3870e to 0xc79D96…fbD249Bf20000 USDC From 0x90D581…c605a072 to 0x1DBe57…bB3c5A0030000 USDT From 0xe43F63…9a4344C9 to 0xEDdd12…f51d025F6248 USDC From 0xA68ee4…c8Bd81e1 to 0x460955…AC1cD88180000 USDT From 0x1f8055…723F0Df7 to 0xf7a8c2…1079943211203.473 USDT From 0xf23234…8E108629 to 0x869d3b…8Ad3Aca265000 USDT From 0xDC8f34…bB3eed0d to 0xf5f563…87Bb8ce7800 USDT From 0x433138…4f781cd4 to 0x0E2C2a…5731D935100 USDT From 0x527895…c2916E3F to 0xFeAb3B…D0A1c1112000 USDC From 0x6fB2d3…4b8eef49 to 0xffDfbE…93c2Cb022300 USDT From 0x07f303…E73356E2 to 0x1A11Fe…C8bc712c53742 USDT From 0x289b4A…561Bd7F7 to 0xaA3B1c…6392Cd2470000 USDT From 0x51cF5b…E456A8e9 to 0xeE04b6…5161fbEe129164.145286 USDT From 0xAbDd33…d274a582 to 0x417F0e…5A6181505000 USDT From 0x6BD217…1f990Ab1 to 0xF23EC4…e5808629100000 USDT From 0x5F093e…212b75eF to 0x418F2C…81B1987a499999 USDT From 0x1e3886…26eEc6Ba to 0x408615…2e6A072F1800 USDT From 0xba06d1…57D940D7 to 0xB44cc8…aA4Bd18c1494.86 USDT From 0xaC0325…7E8F4df7 to 0xf43ABa…1156C2E5505.6158 USDT From 0xAc31Ce…35e6307d to 0xC37451…500D6D861500 USDT From 0x6D928f…C61191A3 to 0xe95d62…767e5F675000 USDT From 0x974F47…38B53349 to 0x99D535…a275503D12256 USDT From 0x658029…85342793 to 0x4B87d7…4cf610c27000 USDC From 0xE10014…188aa728 to 0x69241a…2642E9765000 USDC From 0x372D62…837C9EAC to 0x85cBaF…3fDB7A0C19 USDT From 0x9dDdE0…96D726a2 to 0x8CfD62…d41bDFC580 USDT From 0x00bea0…46e8f9ed to 0xEE6F83…f1dF898619612 USDT From 0xEe070A…FB31Fbee to 0xcb0E4F…CcB305ce100 USDT From 0xeb840c…22f43793 to 0xb7742C…e1f2cC5224069.03 USDC From 0xaD3A62…e888a3Cd to 0xDC9163…b0e447BD9900 USDC From 0xD632E0…765Dc0CB to 0xDE0549…EbACc53C50000 USDC From 0xf15258…E0222538 to 0x758586…9fc71dAf15000 DAI From 0x7c6409…23384bC1 to 0xB547c6…448aE74321500.933862 USDT From 0x6C0B38…71174A7E to 0x5d0E48…AEa984e4994990 USDC From 0x68E760…5C784D9E to 0x1e8177…bF015ea36250 USDT From 0x44415f…765654EC to 0xA5bf64…6159Dbbf42088 USDT From 0xAfB932…172C8461 to 0x7Cd564…57640E2510639.895654 USDC From 0x89C586…53BFA0fD to 0x70Fa5A…38Cf229d151 USDT From 0x2CAdF9…021c65e4 to 0x345530…dAb7f32010000 USDT From 0x74AA53…01406828 to 0x3B2E8B…D00dD669324102.324974 USDT From 0x87B827…22b1b797 to 0x50EAee…7aAA09942137 USDT From 0x3f4cce…66a68B83 to 0xFd74c1…082F2FDd12 USDC From 0x18F7a7…e57cB5C0 to 0xC5D1ab…5E60fa7027500 USDC From 0x03FB5c…fEe25a5C to 0x9E3554…D68Fb1fF2500 USDC From 0x679cdd…600d0619 to 0xf68e49…4894aE7220000 USDT From 0xE5A105…c1060BBD to 0x6c424a…516270583000 USDT From 0x664B33…aEa7A88a to 0x3CcDF6…3DeeCF1857000.2638 USDT From 0x3C63b4…120bcc79 to 0xac4A05…CA2Cc711100 USDT From 0xb631E7…764Cb398 to 0xC7f703…B864c04c2207.85 USDT From 0x09fDE2…9Ea32546 to 0xAfeE03…808B355f3500 USDT From 0x0482Db…3B9672d5 to 0x548cF2…59090d1C320 USDT From 0xCdc25a…49AC5B94 to 0xb75Fe1…E7AA616A335760.75 USDT From 0xc9e23c…315993E4 to 0xbC5543…237954a5150000 USDT From 0x68a02A…1D8817fE to 0xD80444…E7Cb0c0450000 USDC From 0xFf2233…A464729A to 0xbEe888…F93c5793150 USDT From 0xf719a2…e5B03555 to 0x483276…Af48253a100 USDT From 0xDeDc4F…A26706F3 to 0x76827b…8af5dE104999.235337 USDC From 0xA21fA4…91d42D15 to 0x9ddB10…E00582F41269 USDT From 0xc9AafD…58851FD0 to 0x05D9bD…12b4e00740897 USDT From 0xA1ec30…058f0105 to 0xC8B6Af…286c9ae072762 USDT From 0xA52059…e1879aFa to 0x06D8a8…7d88888829600 USDT From 0xA1Fc6e…cdf9cAbE to 0x90c28D…5d5FaAEC10000 USDC From 0x84235C…679538C6 to 0xACd917…eD3F469E1800 USDT From 0x348cC3…84D90102 to 0x6C7570…69071b26300000 USDT From 0x174497…D6780eBe to 0x083bAE…135571Ba1783000 USDT From 0x51a391…20ac6645 to 0xf34Cf2…90E7510C230000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.019273672498326407 eth 0.019273672498326407 ETH
0xd8f98f…4fe30f76	16890391	Thu, Mar 23, 2023 12:59 PM	0x72ab53…d917a634	From 0x1F83Be…4d86F4c0 to 0xdb087F…21412cbA70720 USDT From 0x95d963…534DfDD8 to 0xa2BFE7…723c7ceA3001 USDT From 0x936F7d…C0cAD9D3 to 0x92E8c2…6E735358278878 USDT From 0xf33626…898B1426 to 0x99DDBa…A855af93152.735369 USDT From 0x8c697e…190c0b38 to 0x36aD82…05197C92100 USDT From 0x49C5d0…B38d4d30 to 0xf41c08…5E3756934000 USDT From 0x35c246…56892827 to 0x5d74F6…BE15534610000 USDT From 0x41BBaA…ca440d55 to 0x7aa493…0470c3824000 USDT From 0xa8AF5C…35445F0f to 0x642ce0…4CcEA767160090 USDT From 0x2D94A7…E4C67977 to 0xB86a82…B705053717000 USDT From 0x7Ac724…A6A5C1C5 to 0xE1835f…64C716d15000 USDT From 0x3e4f82…4c398394 to 0x2eb0DA…53e5473C4395 USDT From 0x976eb8…d311544C to 0x764996…Cac4Beb528571 USDT From 0xF461eB…98211F65 to 0xD8ffAd…84c9b20d95056.86 USDT From 0xf870d5…26Fe32FF to 0x4722Cb…A22858FC200 USDC From 0xD2C868…C9dd296C to 0xd06548…550aa2301990.867537 USDT From 0x4455BE…a652Ed77 to 0x9087ab…656A069C1000 USDT From 0xd1676a…9Ed5E538 to 0x059332…43934C083000 USDT From 0x63b07d…75E9f92D to 0x15567A…93C27BD6537 USDT From 0x147757…2717De2F to 0x78E3Fb…7278838120000 USDT From 0xF8E58B…635d8F0a to 0xA461c5…554aFd20149255.455635 USDT From 0x9E97f3…0948d8c2 to 0xB37C3D…521aD6F8950 USDC From 0x54f0Ff…Bb419591 to 0x916138…99ffE9c66000 USDT From 0x86CEeD…d78CC000 to 0xa5d992…43F5c804257791 USDT From 0x0B5a06…9B1e8a28 to 0xA52254…3d179Afa70000 USDT From 0xd09089…28901179 to 0x1BBa9C…83aFDB71299900 USDT From 0x4287E9…1cAa4F6A to 0x22e532…75787feC111.215 USDT From 0x6F5F3F…9f7329e6 to 0x79868b…800140c9689.95638 USDC From 0x6D928f…C61191A3 to 0xe95d62…767e5F675000 USDT From 0x31f9e1…02d5929C to 0xDE589F…6cd9Cf3612000 USDT From 0xc6A379…943ad5Dc to 0x9938D9…9195b7Ba1692 USDT From 0x8e36bD…B961D6b1 to 0x2Af362…e4c4cE7B675 USDT From 0x180df9…975236c7 to 0x380986…023C0Ee27010 USDT From 0x58ACC2…c39c7B25 to 0x71EdC7…80D3A6263000 USDT From 0x3F6709…42F12C3a to 0x72bf2B…67a2C2Cf1717.375337 USDT From 0xe50cc3…8499d01b to 0x02C4E8…72Fddafa250 USDT From 0xD74918…CD96220e to 0x34C831…c7FF088510000 USDT From 0x831da5…C16605EA to 0xEa92Ec…c6EeC07c850 USDT From 0x578787…d6503069 to 0x368aeb…1b43Afd385430 USDT From 0x8D8f66…30a2cDEd to 0x38A2B4…9d964c9630000 USDT From 0x49E3B5…C16abEb3 to 0xFdf1a2…41b99A3C4159.671963 USDT From 0x669b8F…9E767aDc to 0x3AD87e…7dB2c14a500 USDT From 0xA40236…8f0d2967 to 0x59dc92…42Dfb32940000 USDC From 0x180df9…975236c7 to 0x06C956…8650099c37184 USDT From 0x56fB52…31084DE0 to 0xEBbfA2…ba260F8B250000 USDC From 0xF7236c…5A191fC0 to 0x136FA9…66598037200000 USDT From 0x2aBC7c…E750Ba38 to 0xCc0784…4c81E62623309 USDT From 0x19cCe1…2fE12992 to 0x88810a…dA0A3Ba081000 USDC From 0x6e6a5A…6e5D7a07 to 0x57497b…194E2D2E2250.5 USDC From 0xab976b…80259dcd to 0x024dc2…A13d417211754.591319 USDT From 0x571b85…274332A0 to 0x09A3e6…9Db0d06e1144.647141 USDT From 0xDc6A64…0d7144A7 to 0xF95602…6aA23d5F58919 USDT From 0x76FB73…c82e5bE8 to 0x2101e6…24098da2768 USDT From 0x2E8e29…f76A463C to 0xfc65D8…36d2054f50000 USDC From 0xbC56d3…45e954A5 to 0x423183…a17fce9D100250 USDT From 0x5b0Cd1…5F999827 to 0xec1fEE…B5899Ba760000 USDT From 0x1a5566…602B9716 to 0x5c82cA…676e094D100000 USDT From 0x05ca45…f8e4f8d6 to 0x17E6F3…3a0441C35493 USDT From 0x89C586…53BFA0fD to 0x305489…8bAA5868898 USDT From 0x50c3aC…15Bb065C to 0x061d29…245cd4F8102275 USDT From 0x0cf208…4b48451E to 0x2D65fF…d790871c150000 USDT From 0xD37233…cc631A93 to 0x852a46…5f01397b5000 USDT From 0xed0089…52730b29 to 0xAe3E17…e60Cb8ec800 USDT From 0xB5cE10…3B08F56C to 0x46be32…c870EfB65000 USDT From 0x60b513…d804D9Dc to 0x65631E…D9849b73100 USDT From 0xFFe57B…ca8C1c72 to 0xA9aceF…51A0CE96425.5319 USDT From 0x139E1C…1c4d37f8 to 0x2b5105…b9cA04B434000 USDC From 0x7BD851…062e24EC to 0x7672F2…CDa3505d200000 USDT From 0x11D522…C4708347 to 0x8Ecb86…8fa87fc7370 USDT From 0xaC532b…Ee89d6C8 to 0x9eFA7a…F5C9b2782920 USDT From 0x68a02A…1D8817fE to 0xD80444…E7Cb0c0450000 USDC From 0x00bea0…46e8f9ed to 0xEE6F83…f1dF898619612 USDT From 0xBaAB2A…0E7FC5dB to 0xD8e058…990C0FF6500 USDT From 0x09fDE2…9Ea32546 to 0x83AC5E…41f2d1f01129 USDT From 0xA1ec30…058f0105 to 0xC8B6Af…286c9ae072762 USDT From 0x33b887…C356976d to 0x585e9e…00BDD662360505 USDT From 0x3723bE…a375E361 to 0x60DCB3…89Fdc2d580 USDT From 0x7aA765…8132645f to 0x60f1E6…5324Ec2710082.390925 USDT From 0x1e727B…1ced73aF to 0x0768aC…Ff20a2355001 USDC From 0x5d2f29…24880038 to 0x80C8FE…5fDF8a2D500831.368985 USDC From 0x9dAEE9…f5d33CFf to 0x60a8F2…05B01baF147000 USDT From 0x991eD4…555C7e05 to 0xd59388…9B1A2DCc150000 USDT From 0x7B9531…0fB91DB6 to 0xBef83c…AE00a7cE25000 USDT From 0xD3e24d…13C09396 to 0x37f0ed…6349799B107294 USDT From 0xaa3f30…4b62CD24 to 0x3E159e…3221bD93196 USDT From 0x3E83Bb…2616Fb4f to 0x1F86E5…FEe957da79684 USDT From 0x967EDA…e9C384bc to 0x785D93…A2cfd08b100000 USDT From 0x4dF7FF…4B08667A to 0xAb1717…bd2850aB100000.5 USDT From 0x174497…D6780eBe to 0x083bAE…135571Ba1783000 USDT From 0x5FB3A3…B225E6da to 0x0a94f8…7e62c2E510000 USDT From 0xb551D0…A703084f to 0x36Fb14…24F78E8210954.7352 USDT From 0xa6f2a1…0FdD2508 to 0x60aA57…5c58f1841900 USDT From 0xF15968…19b5affb to 0x4FF1c5…17d91e7b7000 USDC From 0xf65C75…2b60D9E8 to 0xc0a95B…52992A6828853.838653 USDT From 0x07f303…E73356E2 to 0x1A11Fe…C8bc712c53742 USDT From 0xE43c37…4B765eF8 to 0x64C18e…13A46E9330000 USDT From 0xDFe081…116C57dA to 0x5188cC…843C4732421761.77 USDT From 0x465636…7dB95B24 to 0x71afd6…5a6AdF0b817 USDT From 0x60f89D…5854ec27 to 0x9e841e…9AC8a2fd160698 USDT	0x751091…21331ef2	0 eth 0 ETH	0.02065139537576212 eth 0.02065139537576212 ETH
0xbe25ed…2c95c55f	16890387	Thu, Mar 23, 2023 12:58 PM	0xA588e7…a48d936E	From 0xDaEC8e…32E48d53 to 0x379973…84966cF73185 USDT From 0x95d963…534DfDD8 to 0xa2BFE7…723c7ceA3001 USDT From 0xD3e24d…13C09396 to 0x37f0ed…6349799B107294 USDT From 0xcc0347…38Ee7f99 to 0x2F8e11…E2f7FAD015006 DAI From 0x4b139B…be759BDF to 0xfaF38A…C6B16a3820000 USDC From 0x6BD217…1f990Ab1 to 0xF23EC4…e5808629100000 USDT From 0x194fA1…C48A4BF5 to 0x6bCA5C…3C5DCB69137730 USDC From 0x7c6409…23384bC1 to 0xB547c6…448aE74321500.933862 USDT From 0x0983Ac…BD75785F to 0x67161a…71c2bdA013660 USDC From 0x588876…FE44dA74 to 0x5938D7…8BAb8e7610000 USDT From 0xbb9678…c265B608 to 0x7C087F…25D64425150 USDT From 0xf87723…379Fc164 to 0x3Fd862…6C70a67B13970.190034 USDT From 0xa9D854…E7cfA6a9 to 0xFCD927…e7D4295823000 USDT From 0xA21fA4…91d42D15 to 0x9ddB10…E00582F41269 USDT From 0x9BB14D…53237b0b to 0x6d4E1c…3abA5ff815000 USDC From 0x180df9…975236c7 to 0x380986…023C0Ee27010 USDT From 0x7Ac724…A6A5C1C5 to 0xE1835f…64C716d15000 USDT From 0xdf7518…838c097f to 0x0D556b…ac6440fC250 USDT From 0xaC0325…7E8F4df7 to 0xf43ABa…1156C2E5505.6158 USDT From 0xcc1464…99E3a1fE to 0x818fe2…468E68174919.265674 USDT From 0xc5ED72…4a2aC447 to 0x4035F8…dCdB8bB61843739 USDT From 0xbAD7f6…74d744bd to 0x65b3B3…1992Bca583206 USDT From 0x4Bff10…8ecC48A1 to 0x8D0aF3…94B952E3375384.023724 USDC From 0x2d6af5…2f00871C to 0x475674…62DeE72F75000 USDT From 0xe50cc3…8499d01b to 0x02C4E8…72Fddafa250 USDT From 0x33b887…C356976d to 0x585e9e…00BDD662360505 USDT From 0xF679D4…6EC368EB to 0x64C8D1…Da6Da078200000 USDT From 0x543312…Cb3F7A1c to 0x460092…8f6F2F5415320.892869 USDT From 0xb631E7…764Cb398 to 0x8a7c89…751237916303.14 USDT From 0x2E8e29…f76A463C to 0x68C3a9…1B43eff65000 USDC From 0xc7D2a4…0DCf96b7 to 0x36F55e…5f492a2E155946 USDT From 0xA1ec30…058f0105 to 0xC8B6Af…286c9ae072762 USDT From 0xD21658…5f50c58A to 0x2Df71e…5C5D46E41010 USDT From 0x6db7dc…769785b6 to 0x0C3004…ea9b2811100000 USDC From 0xFFe57B…ca8C1c72 to 0xA9aceF…51A0CE96425.5319 USDT From 0xdb2106…61D70d99 to 0x99B1A1…6c9088e9768740.2184 USDT From 0x322EFD…73Aabc2f to 0xC56249…324482d599995.5 USDC From 0xA968CB…C41C54e7 to 0x268EE4…935E70fb7400 USDT From 0xB181ee…039Fa4eB to 0x8A8093…4E5C93284895 USDT From 0x19Cd71…06597392 to 0x180310…A837F05b100 USDC From 0x9dAEE9…f5d33CFf to 0x60a8F2…05B01baF147000 USDT From 0xB5cE10…3B08F56C to 0x46be32…c870EfB65000 USDT From 0x49E3B5…C16abEb3 to 0xFdf1a2…41b99A3C4159.671963 USDT From 0xEa1286…24cB64d0 to 0x9122c8…95921b0425500 USDT From 0x09fDE2…9Ea32546 to 0x83AC5E…41f2d1f01129 USDT From 0x200703…Dd0e2b39 to 0x5D5588…0A7Ee1651000 USDT From 0x55B33C…9E6255E5 to 0x444887…CADd27868577.77 USDT From 0xAfB932…172C8461 to 0x7Cd564…57640E2510639.895654 USDC From 0x5d2f29…24880038 to 0x80C8FE…5fDF8a2D500831.368985 USDC From 0xe02f99…36814e51 to 0x3712Bc…533cFfaE3757.465209 USDT From 0x9ed6F8…9A36fadF to 0x45AD59…6C84990450 USDT From 0x9E0160…9B7BE774 to 0xC13836…5c9fDfFe2652 USDT From 0x86D978…38930A96 to 0x49a20c…B9C9C7Ef70000 USDC From 0x456e68…4f8685de to 0x74a2c0…00D59ACf344307.708841 USDT From 0xE99597…bA713665 to 0x63C02b…35Cac97510000 USDC From 0x4E1DFd…9E3348EF to 0xeD4fd4…29Cb209827150 USDC From 0xA5dd38…2795c804 to 0xC7Da4E…8BbB1cF0132309 USDT From 0x9e8Ddd…C274bb58 to 0x762608…934D819880335.93 USDC From 0x9E97f3…0948d8c2 to 0xB37C3D…521aD6F8950 USDC From 0x697940…472848d5 to 0x05EC8B…7639BB0453.62 USDT From 0x80c8b9…2dbDdCBD to 0xA63C94…37503CA610396.255 USDT From 0x4c8627…9E04b8fa to 0xE59C10…5B7E736F208 USDC From 0xa7f00e…06ffa930 to 0xEa5182…d78BaE6b2992.910821 USDT From 0x976eb8…d311544C to 0x764996…Cac4Beb528571 USDT From 0xa6f2a1…0FdD2508 to 0x60aA57…5c58f1841900 USDT From 0x9f538d…32eF3a25 to 0xad3C9f…62F7CBDf39100.68 USDT From 0xE5cec4…C3171637 to 0xdde54A…A8dDC44860 USDT From 0x7dF452…2cD6eAc2 to 0x5C75bD…029FA554140265 USDT From 0x1Eee62…2C3dAEC0 to 0x917648…7E30D7cB10 USDC From 0x68cEbf…B872aee2 to 0xc7172A…3030cabD28322 USDT From 0x9dFb26…26bb0925 to 0x243EB0…Ef4ab56e47000 USDT From 0x89C586…53BFA0fD to 0x70Fa5A…38Cf229d151 USDT From 0x5fD2Db…e7119d9A to 0x3421f4…4400D02B200000 USDC From 0x7f915E…cbf15C56 to 0x6A6dB7…EE4016DB2428228.28687 USDC From 0xF609F7…d15130e8 to 0x39ce25…51b7A77F706345.433856 USDT From 0xEB293f…F260d8C1 to 0x4c1C10…B027708220000 USDT From 0x6D7a7a…076882ca to 0x2015D4…9d682A4F200000 USDC From 0x5a7EAe…4C6a6C93 to 0x313ccb…bed7810E11235 USDT From 0xECde12…73C7DB35 to 0xa9dBbe…625d3e43250996.45 USDT From 0xa31C24…54856C55 to 0xc57892…863f60F432865.029522 USDT From 0xc9e23c…315993E4 to 0xbC5543…237954a5150000 USDT From 0xDa6732…9A145863 to 0x4eB80d…9dAc3de6246500 USDT From 0x5DfD06…cba55cd2 to 0x877d19…60120B77718 USDT From 0x743009…Ee4aD3E5 to 0xD1E03B…34cfA0eF436538 USDT From 0xF366bC…87419f46 to 0xB9Dd3e…AcB5a3194000 USDT From 0xe92057…A7fe1604 to 0x26a1C3…DEda79123000000 USDT From 0x7261FD…189A0FB0 to 0x9C0e03…786539a37000 USDT From 0xbBE675…9f8f530b to 0x05361E…3fEECa9E1000 USDT From 0x809Cf2…420513EE to 0x62CC77…9591333E10000 USDT From 0x625753…FeCB3a57 to 0xe11aB4…5949e9e610000 USDT From 0x4F0959…89c916bD to 0x9A98E1…4869F7B7825 USDT From 0xabC1c4…2AA5d965 to 0x28CAFC…a4e21d60228035.21 USDT From 0x53Dfca…340b9096 to 0x67cD1F…d48cB87e16692 USDT From 0xa68c72…686F066E to 0x7D3C2c…D09F0ed6100 USDT From 0xaC27a0…016a803F to 0x01C8Ab…2b99524d200000 USDC From 0x724Bb5…F4B19079 to 0xB17CAA…6Da354E710504 USDT From 0xaFe0C9…b8eFC16F to 0xB3164f…0488e33d30 USDT From 0xe63816…DfDfA306 to 0x6fe96b…c3B27AE5299990 USDT From 0x90534b…A85182F1 to 0x631730…aB8Ce65e15000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.02347993679739864 eth 0.02347993679739864 ETH
0x623b78…31c8921d	16890380	Thu, Mar 23, 2023 12:57 PM	0xe17391…6268AD24	From 0x859919…A9754B9D to 0x32772F…8556e555474078 USDT From 0x8e36bD…B961D6b1 to 0x2Af362…e4c4cE7B675 USDT From 0x679cdd…600d0619 to 0xf68e49…4894aE7220000 USDT From 0xa6f2a1…0FdD2508 to 0x798232…970cD8a31501 USDT From 0x9dDdE0…96D726a2 to 0x8CfD62…d41bDFC580 USDT From 0xdd83fa…59Deaa3e to 0xD04DAc…75b4024a7621.75 USDT From 0xe2228D…Fe99f5c9 to 0xb65947…3761dEBf20000 USDT From 0xA5dd38…2795c804 to 0xC7Da4E…8BbB1cF0132309 USDT From 0x7b7368…58573264 to 0xE3c930…f0106E6B1500 USDT From 0x2dde45…d74Fc276 to 0xFB3746…8fa16294100 USDC From 0xe522c8…DDD5328c to 0xaD2021…290755fE10000 USDT From 0x2A9dF6…7Da4C5DD to 0xd332Cf…5eF093593000000 USDT From 0xe4F5b2…1A6573f4 to 0xD3B781…b9B3Dce152700 USDT From 0x56fB52…31084DE0 to 0xEBbfA2…ba260F8B250000 USDC From 0x28EFc2…6B28c825 to 0x19bf07…64F3ab2f22204 USDT From 0xEFFF15…17fdf320 to 0x60B285…7d3b4CFb102981.198295 USDT From 0xa6f2a1…0FdD2508 to 0x6Fa453…2424AEfc274.25 USDT From 0x125DBE…fEb4AeE0 to 0xBb26f3…90e1e33b2000 USDC From 0xe893c2…d6cD91E6 to 0x2905fA…4501916912337 USDT From 0x8a6023…F9e1D533 to 0xCeB3f4…304905C834116 USDT From 0x85df31…8340b397 to 0xd032C0…D7164cdc2000 USDT From 0xdb2106…61D70d99 to 0x99B1A1…6c9088e9768740.2184 USDT From 0x71638d…710289dF to 0x484E22…4985AFE2194512.58063 USDC From 0x4C126B…F6aa8615 to 0x5A051B…763Bc06A10000 USDT From 0x348cC3…84D90102 to 0x6C7570…69071b26300000 USDT From 0x0052b3…C7368D5c to 0x675981…6c6838c9980 USDT From 0xb1Bb4d…2cda2dec to 0xE4095B…6098B86c10000 USDC From 0xE43c37…4B765eF8 to 0x1CfCC1…173b710a200000 USDT From 0x56584e…656b0E28 to 0x7F02B9…7FCaB337500 USDT From 0xd8121f…9170B231 to 0xeA59bf…0C9a26CB32 USDT From 0x7a74a6…56e36650 to 0x063e72…Dc713F1b6000 USDT From 0x13206a…9dE5e57a to 0x2D86AA…f1A6451c175182 USDT From 0xf6DF67…3002Ff49 to 0xf9f436…4bf6b23722000 USDT From 0xf68a0f…0184AE72 to 0x6330aA…AE4A69823932492722643164.5 USDT From 0x89CA7F…8Ca6B3B0 to 0x4eF17A…EabE267320000 USDC From 0x89C586…53BFA0fD to 0x7346c0…c89655342475 USDT From 0x44327d…05E85350 to 0xF56871…954a7B5120000 USDT From 0x889c02…366dEf35 to 0x6b1D9b…3CAd8cfA4000 USDC From 0x5b927e…f3827acB to 0x97342a…572bD6b6270 USDT From 0x204874…979830f5 to 0xB3BCAd…E2B5115f6000 USDT From 0x90534b…A85182F1 to 0x631730…aB8Ce65e15000 USDT From 0xfa0706…245fDC1E to 0x3A35f2…f861ecbE2201 USDT From 0xEF0bC6…00E084CB to 0x413125…C22233401650 USDT From 0x3d228D…5d4B92eD to 0xB0798a…4906B0e11262 USDC From 0x4816FE…072894b4 to 0x94B1eF…905fefBC67900 USDT From 0x7C56e3…5495EE9B to 0xd33cD5…1f8F9B152000 USDT From 0xd54ee4…B52c2bc5 to 0x07051b…F0D9F3eD381.57539999999995 DAI From 0x6db7dc…769785b6 to 0x0C3004…ea9b2811100000 USDC From 0x89C586…53BFA0fD to 0x70Fa5A…38Cf229d151 USDT From 0xDaEC8e…32E48d53 to 0x379973…84966cF73185 USDT From 0x62408b…bCb2AE54 to 0x99a85d…5e055EF524996.917455 USDC From 0x1C4Bd2…84202709 to 0x174d0D…BE580EbE496250 USDT From 0xD3e24d…13C09396 to 0x37f0ed…6349799B107294 USDT From 0x49E857…4bE3B0CB to 0x2524E8…8c81de101313.88 USDT From 0x23321A…EA1060c7 to 0x6bb155…027D6744300 USDC From 0x734381…9f559459 to 0xbe337a…8D65fc1475001 USDT From 0x1b50D8…a3DD2A1C to 0x359F03…6BbE9d431651.9125 USDT From 0x5d2f29…24880038 to 0x80C8FE…5fDF8a2D500831.368985 USDC From 0xE15286…a0ceaf55 to 0xcCE7f4…e51872A9124.99994 USDT From 0x6e6a5A…6e5D7a07 to 0x57497b…194E2D2E2250.5 USDC From 0x36b15b…3442DBf4 to 0xd246cb…08e9B53D19995.55 USDT From 0xa12E9F…732aB7ae to 0x05Ae8a…f710569715000 USDT From 0x7261FD…189A0FB0 to 0x9C0e03…786539a37000 USDT From 0x159FE7…56950508 to 0x8C7fe7…9447Ea89100 USDT From 0x5fEB52…eA66f292 to 0x7439bD…cB16303a20000 USDC From 0xF679D4…6EC368EB to 0x64C8D1…Da6Da078200000 USDT From 0x2D94A7…E4C67977 to 0xB86a82…B705053717000 USDT From 0x2Df033…d47DF593 to 0x326Df3…4440D1f31330 USDT From 0x2B8E8a…6A0F9507 to 0xA4c423…3FA1e38C15000 USDT From 0xc031f1…ed106D31 to 0x95e65b…d0E7E3717210 USDT From 0xB2A68C…158c8C1E to 0x603c97…3a1562363000 USDT From 0xa205fD…E0B3E825 to 0x643B23…3A4c559010051097.88 USDC From 0xa6f2a1…0FdD2508 to 0x60aA57…5c58f1841900 USDT From 0x8D8f66…30a2cDEd to 0x38A2B4…9d964c9630000 USDT From 0x15603F…0A5B90E9 to 0x9541Ed…6C6a300C12850 USDT From 0x122039…323748db to 0x1de6B6…1Ce5608010 USDT From 0x2E8e29…f76A463C to 0xfc65D8…36d2054f50000 USDC From 0xDCB420…311f2e71 to 0x990823…87561094120000 USDT From 0xba6E56…b5b60781 to 0xcC7570…6d92473714159 USDT From 0xa31C24…54856C55 to 0x3D408E…5d47C879104676 USDT From 0x428cbE…DD181344 to 0x559DE8…20FC02C0200 USDT From 0xa045f4…00E63264 to 0x21B367…f3C493DC100 USDT From 0x433c26…bb73b603 to 0x281284…34966B31200000 USDC From 0x180df9…975236c7 to 0x380986…023C0Ee27010 USDT From 0xf23234…8E108629 to 0xde1235…25c29883135.88 USDT From 0x8745D5…7bf0F94c to 0xc0Cd03…c6947eE313000 USDT From 0x1f71Ab…2f624f1F to 0xF97Be4…0BcDFE101000 USDC From 0x80B62F…C153b80e to 0x16cB16…Ae6B5bfE299990 USDT From 0x1e727B…1ced73aF to 0x0768aC…Ff20a2355001 USDC From 0x38d49e…1cC4D61d to 0xF84506…D02f8c1725000 USDT From 0xEe070A…FB31Fbee to 0xcb0E4F…CcB305ce100 USDT From 0x4287E9…1cAa4F6A to 0x22e532…75787feC111.215 USDT From 0xB181ee…039Fa4eB to 0x8A8093…4E5C93284895 USDT From 0xE43c37…4B765eF8 to 0x64C18e…13A46E9330000 USDT From 0xdEB374…fA92Fc14 to 0xE910b4…5De68f795000 USDT From 0xb14d56…a7c4F3C8 to 0x74fdE0…3c0Ce0c3500000 USDC From 0xa359dB…AF5E1e47 to 0xA9D0F2…c5ED3E4310000 USDC From 0x4dF7FF…4B08667A to 0xAb1717…bd2850aB100000.5 USDT	0x751091…21331ef2	0 eth 0 ETH	0.02417370050750427 eth 0.02417370050750427 ETH
0x8e3323…2f6fc25f	16890376	Thu, Mar 23, 2023 12:56 PM	0x2dE7e3…00C57c82	From 0xeD3104…BBc08FA1 to 0x4b702A…FB6961563119 USDT From 0x9dDdE0…96D726a2 to 0xDA5426…E1E26476697 USDT From 0x0B5a06…9B1e8a28 to 0xA52254…3d179Afa70000 USDT From 0x16c41C…dee4092F to 0x01F81A…7E6a80426541 USDT From 0xFB10F1…99eC00d1 to 0xf73e41…78FFc21435188 USDT From 0x289b4A…561Bd7F7 to 0xd2b93F…6f797D3350000 USDT From 0x5fEB52…eA66f292 to 0x7439bD…cB16303a20000 USDC From 0x5d2f29…24880038 to 0x80C8FE…5fDF8a2D500831.368985 USDC From 0x62408b…bCb2AE54 to 0x99a85d…5e055EF524996.917455 USDC From 0xc9AafD…58851FD0 to 0x05D9bD…12b4e00740897 USDT From 0x229595…BA0329F0 to 0xAB0126…EC5beAf02175.243544 USDC From 0xb953Ce…0b2CB24b to 0xF6D3dd…f702fF4912000 USDT From 0x1e727B…1ced73aF to 0x0768aC…Ff20a2355001 USDC From 0x56853d…f6cf0858 to 0xb68f4D…3E26Bf5120000 USDT From 0xdF79e8…CC60Ff3F to 0xdDfe5e…Ed3B23F218559.02723 USDC From 0xaCd3C9…8F03a377 to 0xFE4A96…6693A2A466000 USDC From 0x2dde45…d74Fc276 to 0xFB3746…8fa16294100 USDC From 0xe0Da4c…9A407F5c to 0x2d6FD9…bd2c6Fba4000 USDT From 0x0cf208…4b48451E to 0x2D65fF…d790871c150000 USDT From 0xE6dFc0…A5233886 to 0x5d813d…038d9015200000 USDT From 0xE074F1…121D4daF to 0x0cc4B6…EA0F5E701000 USDT From 0x0a6ea0…A594bFfC to 0xeA1eE4…22a6D9EE9000 USDC From 0x657b23…3BA74e2D to 0x5f5d7C…C225D4CA50000 USDT From 0x630Da2…F522C093 to 0xE60E3A…E95010525000 USDC From 0x048957…955fb9C9 to 0x7FFA54…c8FC4f5D431.411772 USDT From 0x5D4e94…23556133 to 0x14e62d…3dFAF49E500000 USDT From 0x106a5F…593F1fE1 to 0xEabC4A…29ec1aB212158.372749 USDT From 0xfaEddf…ce3f3136 to 0x7455d9…3B8b0fb130307.07 USDT From 0x87ed9D…2c1F5dcE to 0x8440f1…6c6CbeCb1000 USDC From 0x86CEeD…d78CC000 to 0xa5d992…43F5c804257791 USDT From 0xb1Bb4d…2cda2dec to 0xE4095B…6098B86c10000 USDC From 0x4c8627…9E04b8fa to 0xE59C10…5B7E736F208 USDC From 0x9808D5…3a0fA0f1 to 0x8C6408…957cBb4545 USDC From 0x1b7630…0a7cdbB8 to 0xD3F579…85BA38862500 USDC From 0x2fa395…6D93BEAE to 0x363235…675359C560.77 USDT From 0x9dAEE9…f5d33CFf to 0x60a8F2…05B01baF147000 USDT From 0xD3e24d…13C09396 to 0x37f0ed…6349799B107294 USDT From 0xc29828…78a13263 to 0xECD6A4…f6B857BC15582 USDT From 0x5b927e…f3827acB to 0x97342a…572bD6b6270 USDT From 0x09506F…f536592c to 0x6694d5…05D1Ed1631598 USDT From 0xe7A714…aF267fDF to 0x942962…228BE39010800 USDC From 0xDC8f34…bB3eed0d to 0xf5f563…87Bb8ce7800 USDT From 0x2D94A7…E4C67977 to 0xB86a82…B705053717000 USDT From 0x51a391…20ac6645 to 0xf34Cf2…90E7510C230000 USDT From 0xF213CE…8eBeD1d2 to 0x909b72…4Fa174b32000 USDT From 0x202d4f…0b128A86 to 0xc1236C…453910173085 USDT From 0x27Bf3c…eE1E4CAD to 0xfC02c2…158D437215000 USDC From 0x8c32e4…42475156 to 0x08659c…E1510a7232290 USDT From 0x9dDdE0…96D726a2 to 0x8CfD62…d41bDFC580 USDT From 0x4287E9…1cAa4F6A to 0x22e532…75787feC111.215 USDT From 0x552702…D4f36c86 to 0x1f827E…ea5A83e55100 USDT From 0x30391a…ba4097f0 to 0x03a361…0F5B765153708.398958 USDC From 0x0F01b2…33eb1664 to 0xD538E2…c88B16F62000 USDT From 0xc5ED72…4a2aC447 to 0x6462bf…91DF47B61070000 USDT From 0x71638d…710289dF to 0x484E22…4985AFE2194512.58063 USDC From 0x5fD2Db…e7119d9A to 0xBa9697…bF494351750000 USDT From 0xF9A6C0…1634108C to 0x900528…214E2CCa196 USDT From 0xba6E56…b5b60781 to 0xcC7570…6d92473714159 USDT From 0x2B8E8a…6A0F9507 to 0xA4c423…3FA1e38C15000 USDT From 0xD98e81…eb91B2bd to 0x0d44CE…FC3a9c92421000 USDT From 0xb80849…474211D7 to 0x0235C1…5C60A27415000 USDT From 0x2aBC7c…E750Ba38 to 0xCc0784…4c81E62623309 USDT From 0x433c26…bb73b603 to 0x281284…34966B31200000 USDC From 0x125D44…a31a7495 to 0x8f22C4…18Cd392E2373.7 USDT From 0xF461eB…98211F65 to 0xBfef55…C295c88270500 USDT From 0x95d963…534DfDD8 to 0xa2BFE7…723c7ceA3001 USDT From 0x89C586…53BFA0fD to 0x7346c0…c89655342475 USDT From 0xF366bC…87419f46 to 0xB9Dd3e…AcB5a3194000 USDT From 0x976eb8…d311544C to 0x764996…Cac4Beb528571 USDT From 0x7e158a…4faF2Efa to 0xCf7bA7…b75E81BC162636.89 USDT From 0x679cdd…600d0619 to 0xf68e49…4894aE7220000 USDT From 0x3b8bD6…56b7dC6D to 0xe2A801…84FC2A6a500 USDT From 0xE5A105…c1060BBD to 0xeF9a6d…6F34ac833000 USDT From 0x8B8664…110ff5C8 to 0x8441B3…bBe3C66e50141.659201 USDC From 0x747CE2…Eb2600fA to 0x7910eC…6C77499a2000 USDT From 0xF679D4…6EC368EB to 0x64C8D1…Da6Da078200000 USDT From 0x889c02…366dEf35 to 0x6b1D9b…3CAd8cfA4000 USDC From 0x89C586…53BFA0fD to 0x3Bf2Ce…74873e3B178 USDT From 0x063a10…919e6767 to 0xa6E68c…08A93b379900 USDT From 0x697940…472848d5 to 0x05EC8B…7639BB0453.62 USDT From 0xEa1286…24cB64d0 to 0x9122c8…95921b0425500 USDT From 0x809Cf2…420513EE to 0x62CC77…9591333E10000 USDT From 0x015db9…D5034734 to 0x81D7bb…44e1cb33100 USDT From 0x56e466…7e8c4bd1 to 0x5fEF5D…43f425E5408 USDT From 0xbAD7f6…74d744bd to 0x65b3B3…1992Bca583206 USDT From 0xffFc9D…3Bb20099 to 0x288638…7f02BC001000 USDC From 0xd54ee4…B52c2bc5 to 0x07051b…F0D9F3eD381.57539999999995 DAI From 0x348cC3…84D90102 to 0x6C7570…69071b26300000 USDT From 0x395DAD…8caF09D4 to 0xED7aD6…40620aF81880.93 USDT From 0xE5cec4…C3171637 to 0xdde54A…A8dDC44860 USDT From 0xdd83fa…59Deaa3e to 0xD04DAc…75b4024a7621.75 USDT From 0xDCB420…311f2e71 to 0x990823…87561094120000 USDT From 0xCC0595…5261e626 to 0xE31e73…86043A0C18000 USDT From 0xA12564…aC609D16 to 0xed1CC2…eE0FD426296.6 USDT From 0xBa5D5a…eB095A53 to 0x5E0A61…4c351831149 USDC From 0xa89891…b196f6da to 0x9476c2…1D0d1c953615503.3 USDT From 0x15603F…0A5B90E9 to 0x9541Ed…6C6a300C12850 USDT From 0x2A9dF6…7Da4C5DD to 0xd332Cf…5eF093593000000 USDT From 0xde54A7…4669CF36 to 0xfBbF8e…8da179F05420 USDT From 0xa38392…6beDc899 to 0x22fd47…aE2c67E6128529.637849 USDT	0x751091…21331ef2	0 eth 0 ETH	0.027622670283950344 eth 0.027622670283950344 ETH
0x6c7198…e6e5cbb9	16890371	Thu, Mar 23, 2023 12:55 PM	0x4c1705…203a846b	From 0x2A9dF6…7Da4C5DD to 0xd332Cf…5eF093593000000 USDT From 0x6C0a3F…ddfef0cD to 0x808D16…599cC2115 USDT From 0x2cD9B8…5F5E97f6 to 0xC9EB4d…09A259B1199980 USDT From 0x7aA765…8132645f to 0x60f1E6…5324Ec2710082.390925 USDT From 0xFA5011…c41Ee323 to 0x272Ac4…351717BC42764.856407 USDT From 0x84235C…679538C6 to 0xACd917…eD3F469E1800 USDT From 0xeD3104…BBc08FA1 to 0x4b702A…FB6961563119 USDT From 0x35Fc88…c43776e7 to 0x8e3744…E2bab86229000 USDT From 0x673D4f…8bb11742 to 0xd59B54…e79261012369 USDT From 0x048957…955fb9C9 to 0x7FFA54…c8FC4f5D431.411772 USDT From 0x15603F…0A5B90E9 to 0x9541Ed…6C6a300C12850 USDT From 0x529b09…0d7e7F5e to 0xD088BC…78855FD332202.93 USDC From 0x7dCc54…9a1485c3 to 0xf860de…BA628B451650 USDC From 0x5d2f29…24880038 to 0x80C8FE…5fDF8a2D500831.368985 USDC From 0x248B4A…15a95533 to 0xE6292C…f3FF610a390 USDC From 0x1913CB…3165fDCB to 0xbe65B9…eb480FbA18633.5 USDT From 0x590E32…36B2f303 to 0x80792D…4b4E0D5330000 USDT From 0xaFdD96…4c596Eff to 0xAA6A5f…87c727C227687.42634 USDT From 0x90D581…c605a072 to 0x1DBe57…bB3c5A0030000 USDT From 0x95484d…2aaa300c to 0xee6a2D…d47F898612850 USDT From 0x005929…a6eeC4bB to 0x17E7f4…cF3584761080 USDT From 0xd0e9B0…F78e4967 to 0x3DF5D9…Af3676eb200 USDT From 0x1e727B…1ced73aF to 0x0768aC…Ff20a2355001 USDC From 0x619Df2…92Ee2A15 to 0x56506c…8541c5Aa5000 DAI From 0x14ADDB…C3ca1424 to 0xF3e38b…5fb6e93c50951.61 USDC From 0x41BBaA…ca440d55 to 0x7aa493…0470c3824000 USDT From 0xd36c04…80413c30 to 0x6361cA…568DEE9430000 USDC From 0xA1ec30…058f0105 to 0xC8B6Af…286c9ae072762 USDT From 0x3FEFFA…Af92b5dD to 0x04076A…43663f9649500 USDT From 0x630Da2…F522C093 to 0xE60E3A…E95010525000 USDC From 0xf23234…8E108629 to 0xB14972…72734c51140000 USDT From 0xd54ee4…B52c2bc5 to 0x07051b…F0D9F3eD381.57539999999995 DAI From 0x891603…dD36b678 to 0xc60c4b…Fe7707A994.387464 USDT From 0x2aBC7c…E750Ba38 to 0xCc0784…4c81E62623309 USDT From 0xffFc9D…3Bb20099 to 0x288638…7f02BC001000 USDC From 0xf7DA46…B545Da47 to 0x183b65…E12f1Ba743660 USDT From 0x418866…237C6fe9 to 0x4ff342…72136bE23000000 USDC From 0xE97415…05c61e33 to 0xC50Ac7…AfEa78dF5000 USDT From 0xD36d51…7f24EBCd to 0x8EcF03…25AA2A36210.1 USDT From 0x30391a…ba4097f0 to 0x03a361…0F5B765153708.398958 USDC From 0x771a25…51C8dc31 to 0xd12AA1…fFCF210f10 USDT From 0xB00cB7…4814EcbC to 0x879C89…7E5CD0fB50000 USDT From 0x89C586…53BFA0fD to 0x7346c0…c89655342475 USDT From 0x7207Db…44510cEB to 0x08318C…3cD0957122000 USDC From 0x657b23…3BA74e2D to 0x5f5d7C…C225D4CA50000 USDT From 0x71638d…710289dF to 0x484E22…4985AFE2194512.58063 USDC From 0x194fA1…C48A4BF5 to 0xADA4f4…399E4cA7200000 USDC From 0x87ed9D…2c1F5dcE to 0x8440f1…6c6CbeCb1000 USDC From 0x0B5a06…9B1e8a28 to 0xA52254…3d179Afa70000 USDT From 0x2127Bc…7e038dcD to 0x58a947…06574AC810079.443893 USDT From 0xF679D4…6EC368EB to 0x64C8D1…Da6Da078200000 USDT From 0x89C586…53BFA0fD to 0xC27A04…9841FeD0424 USDT From 0x2dB835…C94b4aC8 to 0x21397A…1636577F2263 USDT From 0x997Cc1…714DB70f to 0xc42aeE…d692Ea8f15000 USDT From 0x5fEB52…eA66f292 to 0x7439bD…cB16303a20000 USDC From 0x7c3206…5b79C587 to 0x54FFA0…652d5a4c187409 USDT From 0xaC532b…Ee89d6C8 to 0x9eFA7a…F5C9b2782920 USDT From 0x3Ce454…b64297bA to 0xceeb62…A9563FAe5000 USDT From 0x5f0a1B…8C3D576b to 0xA9dbd6…98eD3E436000 USDT From 0x844BfC…1303C66E to 0x63AE0f…ef1E3150654674.66 USDC From 0x2A85F7…196ff35d to 0xC3460C…a3A719F2500 USDT From 0x78173c…B83762C3 to 0x5c25e4…ABe3C6e63000 USDC From 0x05ca45…f8e4f8d6 to 0x6Fcc75…1434FCFa20000 USDT From 0xFE90fB…d8708716 to 0xa14c6e…090e7238159990 USDT From 0x16c135…49BB5BFE to 0xa14D4E…7c1E7238299990 USDT From 0x31f9e1…02d5929C to 0xDE589F…6cd9Cf3612000 USDT From 0xA5859D…3EC48094 to 0x0c31B9…9dEa58523915.711495 USDT From 0xf870d5…26Fe32FF to 0x4722Cb…A22858FC200 USDC From 0x967f09…34846590 to 0xa55d91…0fe9de081000 USDC From 0xE0Af40…6fF9d3CA to 0x1753Db…C5741B4116877.348 USDC From 0x792458…0954Dd34 to 0x30B201…Aa2a390782 USDT From 0x4E1DFd…9E3348EF to 0xeD4fd4…29Cb209827150 USDC From 0x289b4A…561Bd7F7 to 0xaA3B1c…6392Cd2470000 USDT From 0xc72FBA…3acAc8e5 to 0xC78755…6D7FC7f310631.48325 USDT From 0xEe61e8…Ab87FAfa to 0xce7170…82C11B0429851 USDT From 0x289b4A…561Bd7F7 to 0xd2b93F…6f797D3350000 USDT From 0xE63B2c…69fC7CDb to 0xE54200…198eE1206000 USDT From 0xA4Cd30…4A54ce2e to 0xceB0cD…f3dFf41D2973.756 USDT From 0xF9A6C0…1634108C to 0x900528…214E2CCa196 USDT From 0xd5436f…796A6AA5 to 0xE591A0…44Be67aE5000 USDC From 0x936F7d…C0cAD9D3 to 0x92E8c2…6E735358278878 USDT From 0x7e158a…4faF2Efa to 0xCf7bA7…b75E81BC162636.89 USDT From 0xaFe0C9…b8eFC16F to 0xB3164f…0488e33d30 USDT From 0xaa3f30…4b62CD24 to 0x3E159e…3221bD93196 USDT From 0x686A37…64CC2760 to 0x2288cE…4B916F3c4219.41 USDT From 0x125D44…a31a7495 to 0x8f22C4…18Cd392E2373.7 USDT From 0x87839e…97eF626a to 0x9f4F96…Fc169cA2587059.319183 USDC From 0x9E97f3…0948d8c2 to 0xB37C3D…521aD6F8950 USDC From 0xEa715F…252445Ed to 0x3c3F21…37cE6712125000 USDC From 0x625753…FeCB3a57 to 0xe11aB4…5949e9e610000 USDT From 0xC38BAf…D6F822be to 0x032730…AfD5145730000 USDC From 0x9A50d1…3FC227fe to 0x48BcD4…08aeA91E249.179175 USDT From 0x0a6ea0…A594bFfC to 0xeA1eE4…22a6D9EE9000 USDC From 0xb953Ce…0b2CB24b to 0xF6D3dd…f702fF4912000 USDT From 0xBa5D5a…eB095A53 to 0x5E0A61…4c351831149 USDC From 0x60f89D…5854ec27 to 0x9e841e…9AC8a2fd160698 USDT	0x751091…21331ef2	0 eth 0 ETH	0.02526593427720416 eth 0.02526593427720416 ETH
0x3370e5…da6c9260	16890365	Thu, Mar 23, 2023 12:54 PM	0xE0655a…d99b2917	From 0xb631E7…764Cb398 to 0x8a7c89…751237916303.14 USDT From 0xaFdD96…4c596Eff to 0xAA6A5f…87c727C227687.42634 USDT From 0x9E97f3…0948d8c2 to 0xB37C3D…521aD6F8950 USDC From 0xA5dd38…2795c804 to 0xC7Da4E…8BbB1cF0132309 USDT From 0xbc92bB…3AFcBdd4 to 0x8F01d0…9c40E0D536900 USDT From 0x4816FE…072894b4 to 0x94B1eF…905fefBC67900 USDT From 0x5D4e94…23556133 to 0x14e62d…3dFAF49E500000 USDT From 0x619Df2…92Ee2A15 to 0x56506c…8541c5Aa5000 DAI From 0x031A90…b394c09c to 0xc7dbc1…77cf96B7400000 USDT From 0xa68c72…686F066E to 0x7D3C2c…D09F0ed6100 USDT From 0xE466E8…1BC12878 to 0xD4E025…C5241293141000 USDT From 0xa6f2a1…0FdD2508 to 0x798232…970cD8a31501 USDT From 0x3366d0…d55960CF to 0x6A1Be3…01c616A4120 USDT From 0x81F7fF…64829Db2 to 0x409787…044e19aE20724 USDT From 0x91237E…8E0E5B93 to 0xFa197e…92101A6B5698.41185 USDT From 0x2BB2d6…c5d3c5b5 to 0x9da050…Eb833CfF147436 USDT From 0xF8D041…a9EE9202 to 0xf68782…26997781100000 USDT From 0x0B0EE8…3DB7fb89 to 0x180169…A96DC517443.67 USDT From 0x07f303…E73356E2 to 0x1A11Fe…C8bc712c53742 USDT From 0x60f89D…5854ec27 to 0x9e841e…9AC8a2fd160698 USDT From 0xD3B509…aBF3Dce1 to 0xf3A9bf…ffda8DF44103 USDT From 0xe92057…A7fe1604 to 0x26a1C3…DEda79123000000 USDT From 0x889c02…366dEf35 to 0x6b1D9b…3CAd8cfA4000 USDC From 0xD22c3e…B5eB5944 to 0xe73B50…6Acb8Eb699.723005 USDT From 0x5d2f29…24880038 to 0x80C8FE…5fDF8a2D500831.368985 USDC From 0x442bbF…dd5A2584 to 0x78faBD…23957d2437000 USDT From 0x35cc9b…0F2f0975 to 0xb807B2…C714CB37200 USDC From 0xdd83fa…59Deaa3e to 0xD04DAc…75b4024a7621.75 USDT From 0xdb5650…aD37b225 to 0xdD8190…74a1aB4f23876 USDT From 0x967EDA…e9C384bc to 0x785D93…A2cfd08b100000 USDT From 0x9aFdc7…203A2904 to 0x02AAa1…f1cb9e341500 USDT From 0xDeDc4F…A26706F3 to 0x76827b…8af5dE104999.235337 USDC From 0x3af6B3…33BBb2b5 to 0x888f4d…F741B2E010000 USDT From 0xFA5011…c41Ee323 to 0x272Ac4…351717BC42764.856407 USDT From 0xe522c8…DDD5328c to 0xaD2021…290755fE10000 USDT From 0x3d228D…5d4B92eD to 0xbb4751…F0739E9E32395 USDT From 0x8c6BEC…95536F61 to 0xe4464b…C8cF1Ba4130000 USDT From 0x7a74a6…56e36650 to 0x063e72…Dc713F1b6000 USDT From 0x349391…1D32BB28 to 0x6Ca709…e1d9c2c140000 USDT From 0xa31C24…54856C55 to 0xc57892…863f60F432865.029522 USDT From 0xb5Cfd1…38f2B6f9 to 0x4E4d52…2eF4Df6e100 USDC From 0xa002fB…FB5250c7 to 0xE96913…55B7Bd2444000 DAI From 0xF6060c…F195D96a to 0x17041C…9D67B2f25891.1 USDT From 0x33F279…a6D295D9 to 0x92654D…24e26e3d324520 USDT From 0xDe9173…f6A31700 to 0x73049e…a9D5ef6632264.3 USDT From 0xf5c578…9fD2EB7a to 0x6177CA…727397eB2000 USDC From 0x1A1169…D81C712c to 0xb89669…Dca0D184400 USDT From 0xB9B578…f8248439 to 0x5Ed4dF…175D7f822000 USDC From 0xc61d33…2398C132 to 0x4aB3ae…88574feB750 USDT From 0x04b4d5…1FC209f1 to 0x106AB7…3D37189c138000 USDT From 0xde54A7…4669CF36 to 0xfBbF8e…8da179F05420 USDT From 0x838eC6…24482416 to 0xDc5387…7f9508B6100 USDT From 0x14ADDB…C3ca1424 to 0xF3e38b…5fb6e93c50951.61 USDC From 0xa6f2a1…0FdD2508 to 0x60aA57…5c58f1841900 USDT From 0xd138Da…84624184 to 0xD43655…e603aEcD3700 USDC From 0x516CbD…B078a9A0 to 0x1d0b41…3D58595d8000 USDT From 0x41BBaA…ca440d55 to 0x7aa493…0470c3824000 USDT From 0x07f303…E73356E2 to 0xe28e4D…0b00F41173733 USDT From 0xCC0595…5261e626 to 0xE31e73…86043A0C18000 USDT From 0xbF44CC…eDbCAb05 to 0xdd8EE2…bea4F6E3600 USDT From 0xafd118…C0A239A8 to 0xf894e1…30Deaa4020000 USDT From 0xe50558…2f786b96 to 0xb2e5d9…4917679350000 USDC From 0x1f8055…723F0Df7 to 0xf7a8c2…1079943211203.473 USDT From 0x62408b…bCb2AE54 to 0x99a85d…5e055EF524996.917455 USDC From 0xD632E0…765Dc0CB to 0xd99a0E…64E3c9Cc70664.413353 USDC From 0xD3e24d…13C09396 to 0xbd2AE5…f1F04D6456310.3 USDT From 0xCce043…7b235a68 to 0xF82e50…DB6BC367329401.912206 USDT From 0xf7DA46…B545Da47 to 0x183b65…E12f1Ba743660 USDT From 0x81F7fF…64829Db2 to 0xb000F6…16C1575518000 USDT From 0x9aae77…F61eBEdD to 0xCe9B39…f7c6C6AE1500 USDC From 0x3A91c3…7d4dD483 to 0x9Eab9E…5B7aEDc41559 USDT From 0x0CD8A7…69f779Ed to 0x0bC6F1…fCB3a131750 USDT From 0xddB5B8…0C31BA03 to 0x2cf723…aC0B844d18000 USDT From 0x8C5D9e…255BE327 to 0x976DB6…bA81544C6000 USDT From 0x81d6e2…95b5940e to 0x38DECf…4014D61D35000 USDT From 0x86aE8c…204664FF to 0x33e65d…7F9D009671000 USDT From 0x7B229e…57778D56 to 0xa1d6DD…f452B6854000 USDT From 0x552702…D4f36c86 to 0x1f827E…ea5A83e55100 USDT From 0x85E3A7…44437Ef3 to 0x6Bbfc6…8fF0322D274000 USDC From 0x456e68…4f8685de to 0x74a2c0…00D59ACf344307.708841 USDT From 0x289b4A…561Bd7F7 to 0xaA3B1c…6392Cd2470000 USDT From 0xd27b49…C55D50D1 to 0xf57A92…4251edC9110000 USDT From 0xa07685…f18b70F4 to 0x7ee3c7…7bC86D15249548.265114 USDT From 0xe286c1…B600f411 to 0x0dAE9c…661be383204400 USDT From 0x248B4A…15a95533 to 0xE6292C…f3FF610a390 USDC From 0x2c0fAC…D440Bd8E to 0x0dEb5f…61ecb635159400.5 USDT From 0x779256…04E3d1F7 to 0xfbE336…0EeAc3c020000 USDT From 0x473046…A0a46736 to 0xF6c357…39Ca606c25000 USDT From 0x168d88…fecB4BF5 to 0x15915b…fF350508150000 USDT From 0xE074F1…121D4daF to 0x0cc4B6…EA0F5E701000 USDT From 0xa7f00e…06ffa930 to 0xEa5182…d78BaE6b2992.910821 USDT From 0x68E760…5C784D9E to 0x1e8177…bF015ea36250 USDT From 0x44744f…CbE427fA to 0xf619c9…9C6230b125000 USDT From 0x3E4334…cf2F11D7 to 0x670d11…3f863A4410000 USDC From 0xe2E7e4…330621Fc to 0x99C3A8…90b3183111413.6905 USDT From 0xD3e24d…13C09396 to 0x37f0ed…6349799B107294 USDT From 0x42f22e…34dDd90D to 0xc376Ac…C4619B3f4985 USDT From 0x0671ee…9D1c6A95 to 0xDE6417…0a3fc9DC105671 USDT From 0x5E3cAb…b2fD8355 to 0x8E5C6F…21C5e76122500 USDC From 0xEC332f…1EB40d5f to 0xb64555…33965d585000 USDC	0x751091…21331ef2	0 eth 0 ETH	0.017992624040095717 eth 0.017992624040095717 ETH
0xbc5465…5077c434	16890357	Thu, Mar 23, 2023 12:52 PM	0xe17391…6268AD24	From 0x6503F7…a6cbcCAa to 0x889817…d495c2e1100 USDT From 0x5CFF7A…7dAeAbEb to 0xdDb4Be…168A52BA85350.97811 USDT From 0x3833Eb…9b2eb40d to 0xab9fCC…c7d59Dcd10000 USDT From 0x31f9e1…02d5929C to 0xDE589F…6cd9Cf3612000 USDT From 0xFB10F1…99eC00d1 to 0x62Fc0D…AFC9D3F051250 USDT From 0x25E6d4…0766bE7f to 0xe7f56A…DC26769A14245 USDT From 0x6C9409…96124A82 to 0x4115d6…310838cB95000 USDT From 0x070352…778A7D31 to 0x3d2460…9c34E52f27939.5323 USDT From 0x2c0fAC…D440Bd8E to 0x0dEb5f…61ecb635159400.5 USDT From 0x73e140…fED3B9B6 to 0xeF3789…5bb1286D10 USDT From 0xA1c1eC…FA6EbF82 to 0x28CAFC…a4e21d6050000 USDT From 0x6B3D52…AB3207bd to 0x6f3710…45CE068b50 USDT From 0x72086F…c52428C2 to 0x13512a…84989B1E70000 USDT From 0x9aFdc7…203A2904 to 0xbbCEAA…132F121A5000 USDT From 0x7Cb4c2…9A55D58C to 0xB44717…D4E8878d112667.23 USDT From 0x8aD763…BD7dBE9d to 0x2c1B57…6516901E8000 USDC From 0xF8A9bC…AF585b87 to 0x0995B2…ED7153422000 USDT From 0x27DB19…E4f0a4A8 to 0x506bD2…9423D829352.965 USDT From 0x809Cf2…420513EE to 0x62CC77…9591333E10000 USDT From 0xbAD7f6…74d744bd to 0x65b3B3…1992Bca583206 USDT From 0x3A91c3…7d4dD483 to 0x9Eab9E…5B7aEDc41559 USDT From 0xa098Fe…A1DA6f11 to 0x5fc020…2D33BCe224915.503778 USDT From 0x60b513…d804D9Dc to 0x65631E…D9849b73100 USDT From 0x3d228D…5d4B92eD to 0xB0798a…4906B0e11262 USDC From 0xAE54d4…95544cf2 to 0xa9F04B…0bD8dD8480000 USDT From 0x976eb8…d311544C to 0x764996…Cac4Beb528571 USDT From 0x0a1Ea3…E74f6Dd6 to 0xdb341A…0DF22cEF500 USDC From 0x7077A4…3C6F86e7 to 0xF1DD1B…c6d4D18277383 USDT From 0xAee0D7…f4668863 to 0x0C9b45…F05ece7A2256 USDT From 0x935D2a…642d2123 to 0xA004aC…a3eFfBFd198489 USDT From 0x813e4b…0BcF3fC9 to 0x521f24…8ffb140a26709.4 USDT From 0x3AeF2D…56AE00A0 to 0xF18c48…2a28356810902.917815 USDT From 0x5b0Cd1…5F999827 to 0xec1fEE…B5899Ba760000 USDT From 0x1C3ed0…A7994705 to 0x6F9FA7…0d39c2CF19000 USDC From 0x3E83Bb…2616Fb4f to 0x1F86E5…FEe957da79684 USDT From 0x012c64…6F9A4fBf to 0xdb9596…7704811f13729 USDT From 0x9c032D…764f8949 to 0x93979c…2a5C81bD4000 USDT From 0x25c118…fDBE10D3 to 0x9bB546…2F124b4C3500 USDT From 0xeb840c…22f43793 to 0xb7742C…e1f2cC5224069.03 USDC From 0x4B3F10…60501f2a to 0xaf02c4…dFe0506b4.6798931373e-8 DAI From 0x5A0445…dA9083a1 to 0x7f5DA5…F5583D2F4983.30888 USDT From 0x15603F…0A5B90E9 to 0x9541Ed…6C6a300C12850 USDT From 0x031955…9e1d7add to 0x454D4E…5945B7349899.496085 USDT From 0x1A3eEA…11f254c2 to 0xA63EB6…16E03cA610668.487 USDT From 0xdc15B5…BFCfFc18 to 0xE4162B…3FEa83c54000 USDC From 0x125D44…a31a7495 to 0x5E5BAf…cbF555442000 USDT From 0x773385…9F6086Ec to 0x4B413b…72D5516e137695 DAI From 0x2b6A3E…97dE7a24 to 0x8B2F67…bBF1128d10685.400612 USDT From 0x673D4f…8bb11742 to 0x44A9B5…4a41BF1f368 USDT From 0x11FFDe…ada035D6 to 0x4b059A…C321EC3D50000 USDT From 0x11B916…8CdaeB5f to 0x9A9670…0C1713c650000 USDC From 0x7D58A6…f6E59a6b to 0x9EEA06…AE487Bfe73816.311343 USDC From 0xAa21fB…fD3b85De to 0xDBb3A1…C999F12D20000 USDC From 0x81a72a…bbe2Ef19 to 0x9eAcC5…Af9C46b87000 USDT From 0x0F01b2…33eb1664 to 0xD538E2…c88B16F62000 USDT From 0x95484d…2aaa300c to 0xee6a2D…d47F898612850 USDT From 0x4f9C4e…1c897340 to 0xd9865c…8866403980000 USDC From 0xaa3f30…4b62CD24 to 0x3E159e…3221bD93196 USDT From 0xd56e9F…5ACe6683 to 0x230CDe…E120E41d9000 USDC From 0x7b7E66…74C98F44 to 0x7D54E9…2BDE81C8100000 USDC From 0xe5B7aE…6555001a to 0x817bC6…81d41AeB15000 USDC From 0x72caF5…e7c9911c to 0xdC2239…64F41f8510300 USDT From 0x427a0a…dbAE3B45 to 0x5feC27…7284392d4000 USDT From 0x2127Bc…7e038dcD to 0x58a947…06574AC810079.443893 USDT From 0x17dD92…802D377B to 0xAcDc5C…a5e3A37765900 USDC From 0x0f6eA6…D4EB3C23 to 0x528EB9…8E8da52B3000 USDT From 0x89CA7F…8Ca6B3B0 to 0x4eF17A…EabE267320000 USDC From 0x734381…9f559459 to 0xbe337a…8D65fc1475001 USDT From 0xEa1286…24cB64d0 to 0x9122c8…95921b0424777.006938 USDT From 0xCC0595…5261e626 to 0xE31e73…86043A0C18000 USDT From 0x1EFFD5…efeB1120 to 0x126658…f7f5F9Cb10000 USDT From 0x3FEFFA…Af92b5dD to 0x04076A…43663f9649500 USDT From 0x1f71Ab…2f624f1F to 0xF97Be4…0BcDFE101000 USDC From 0x159FE7…56950508 to 0x821314…A907747b2000 USDT From 0x4816FE…072894b4 to 0x94B1eF…905fefBC67900 USDT From 0x09506F…f536592c to 0x6694d5…05D1Ed1631598 USDT From 0x3489E1…3Aa60476 to 0x0d9016…C6287802217137 USDT From 0x0cf208…4b48451E to 0x2D65fF…d790871c150000 USDT From 0xd54ee4…B52c2bc5 to 0x07051b…F0D9F3eD381.57539999999995 DAI From 0x8f7765…Cf1c74FD to 0x463045…A3e13189500 USDT From 0x78173c…B83762C3 to 0x5c25e4…ABe3C6e63000 USDC From 0x4A8456…E1032FB3 to 0x39c8dD…A5c9F97910 USDC From 0x8aD763…BD7dBE9d to 0xF0861D…043147F656064.761952 USDC From 0x7B69cC…B03a059e to 0x8F3446…Bb532d8c100000 USDT From 0x59F957…8b6c4801 to 0xDDb5e2…9bd2b73916370 USDT From 0x6A5F11…f9126774 to 0x59F76c…E27c48018191 USDT From 0x523d4e…4DCD0A42 to 0x442567…3daA258438820.855 USDT From 0xa1D6DF…40960584 to 0x6139dB…F456260B500 USDT From 0x27Bf3c…eE1E4CAD to 0xfC02c2…158D437215000 USDC From 0x87ed9D…2c1F5dcE to 0x8440f1…6c6CbeCb1000 USDC From 0x113634…a7bFFa23 to 0xF67B91…304eeD602185 USDC From 0xCA0B47…26cF4cBC to 0xca8e2E…568eE1d014166.254086 USDT From 0xbf8F1d…77eF87f7 to 0x7546d6…9d0989b410000 USDT From 0xA326f0…307D9cf2 to 0x096880…61d4771a896 USDT From 0x6C0a3F…ddfef0cD to 0x808D16…599cC2115 USDT From 0x9dDdE0…96D726a2 to 0x30Bdb4…de8a9141125 USDT From 0x348cC3…84D90102 to 0x6C7570…69071b26300000 USDT From 0x09eA2b…1AE79AC8 to 0xD092Df…d9c248501446 USDT From 0x36b15b…3442DBf4 to 0xd246cb…08e9B53D19995.55 USDT From 0x5d2f29…24880038 to 0x80C8FE…5fDF8a2D500831.368985 USDC	0x751091…21331ef2	0 eth 0 ETH	0.016717939006945032 eth 0.016717939006945032 ETH
0xcbde97…f5aa7f78	16890350	Thu, Mar 23, 2023 12:50 PM	0x6b569E…8A67F670	From 0x09Dd2E…caA597ee to 0xf091b1…79E61F695000 USDT From 0x04f7F0…8a552D4f to 0x984BD6…5890B26920000 USDT From 0x6B3c92…295540F0 to 0xf7B72E…5454259f9000 USDT From 0xbe4336…9066d6e2 to 0xE484be…68C0985a50000.18 USDT From 0x9aFdc7…203A2904 to 0x02AAa1…f1cb9e341500 USDT From 0x159FE7…56950508 to 0x8C7fe7…9447Ea89100 USDT From 0x433c26…bb73b603 to 0x41FAD6…Aa2Eb5cD200000 USDC From 0x11FFDe…ada035D6 to 0x4b059A…C321EC3D50000 USDT From 0xF9A6C0…1634108C to 0x900528…214E2CCa196 USDT From 0xd1eDdB…fDDFa0eF to 0xf3CD2a…BdaA0BA3436542 USDT From 0xBaAB2A…0E7FC5dB to 0xD8e058…990C0FF6500 USDT From 0x7077A4…3C6F86e7 to 0xF1DD1B…c6d4D18277383 USDT From 0xAee0D7…f4668863 to 0x0C9b45…F05ece7A2256 USDT From 0xa38392…6beDc899 to 0x22fd47…aE2c67E6128529.637849 USDT From 0xD37233…cc631A93 to 0x852a46…5f01397b5000 USDT From 0xa68c72…686F066E to 0xa090aA…5dCD245647000 USDT From 0x9f9e93…CEe671e3 to 0xb049b6…8858d61110000 USDT From 0x194fA1…C48A4BF5 to 0xADA4f4…399E4cA7200000 USDC From 0x3074E5…37e3EDCd to 0xB12Ee1…b11feD2350000 USDC From 0xA5dd38…2795c804 to 0xC7Da4E…8BbB1cF0132309 USDT From 0x2dde45…d74Fc276 to 0xFB3746…8fa16294100 USDC From 0xFc2083…18dDd05A to 0xEFe317…5065d82A4850 USDT From 0xEEA5Ce…3C1a9a8A to 0xa15934…321d17ac2000 USDC From 0xE19103…3AD3C361 to 0x34E7E8…8F6675d0350 USDT From 0x10D35a…0faC88Af to 0x8F9104…8708867d18368 USDC From 0x5b927e…f3827acB to 0x97342a…572bD6b6270 USDT From 0x36438f…1bBBf990 to 0xe89021…6B8ecC5b10365 USDT From 0xa31C24…54856C55 to 0x3D408E…5d47C879104676 USDT From 0x6851FD…e9b5E5a1 to 0x1c64A2…6FF959F436.91 USDT From 0x145E64…0d13f266 to 0x3fE5e5…dd89B89f3593.614628 USDC From 0xa6f2a1…0FdD2508 to 0x798232…970cD8a31501 USDT From 0x81F7fF…64829Db2 to 0x409787…044e19aE20724 USDT From 0x9BD231…82eB96Cf to 0xF725F3…0ae4345a1750.87 USDT From 0xF45979…387B9613 to 0x081fE7…A95Fd9cE40000 USDT From 0xC12aa5…91465369 to 0x628559…c7f72dc83541.187766 USDT From 0xa205fD…E0B3E825 to 0x643B23…3A4c559010051097.88 USDC From 0x6A5F11…f9126774 to 0x59F76c…E27c48018191 USDT From 0x734381…9f559459 to 0xbe337a…8D65fc1475001 USDT From 0xe1a38E…baAFA073 to 0x12E55D…ca7F32D5180000 USDT From 0x287539…D907F49a to 0xFe333B…C49e9b7e24.552193 USDT From 0x05348d…D750F817 to 0x6adA44…5D8f2BDf1000 USDC From 0x3723bE…a375E361 to 0x60DCB3…89Fdc2d580 USDT From 0xdc15B5…BFCfFc18 to 0xE4162B…3FEa83c54000 USDC From 0xB5cE10…3B08F56C to 0x46be32…c870EfB65000 USDT From 0x05ca45…f8e4f8d6 to 0x6Fcc75…1434FCFa20000 USDT From 0x0765ce…126500A9 to 0x643454…5e84EA933564 USDT From 0xB4ECD0…97Ae3c31 to 0x65c466…0e4F9390600 USDT From 0x6C6E46…51e4cF89 to 0xE8f8B8…0c702F7035000 USDT From 0x5b0Cd1…5F999827 to 0xec1fEE…B5899Ba760000 USDT From 0x0765ce…126500A9 to 0x15A86a…E9C354fE2700 USDT From 0x4b9d53…53E0a714 to 0x4B7926…aE377688100000 USDT From 0x3366d0…d55960CF to 0x6A1Be3…01c616A4120 USDT From 0xF02FD5…3666eb96 to 0x15F0D5…895A7A9710000 USDC From 0x9aFdc7…203A2904 to 0x32B99E…fE4e2433450 USDT From 0x86CEeD…d78CC000 to 0xa5d992…43F5c804257791 USDT From 0x658029…85342793 to 0x4B87d7…4cf610c27000 USDC From 0x7777D3…14529FB5 to 0x8AA06d…44d6593c73 USDT From 0xE75b35…5f225EEf to 0x3865F4…7E7949De200 USDT From 0xC30d93…4C8781b5 to 0x7EB125…B0d12F8022205.9053 USDT From 0x1867f3…25d25c00 to 0x758f59…9D069cA75748 USDT From 0x4515DD…0C35A9E9 to 0xFDA497…D062632f6000 USDT From 0xDd0E17…A8DF6d93 to 0xaB8061…613bFAe34000 USDT From 0x36438f…1bBBf990 to 0xE4cAc4…2b621cb514000 USDT From 0x13C89c…2d438E83 to 0x3999cd…F65eE3731940.338 USDT From 0x0863D6…55213282 to 0xE03456…5792E85e26000 USDC From 0xe286c1…B600f411 to 0x0dAE9c…661be383204400 USDT From 0x4b139B…be759BDF to 0xfaF38A…C6B16a3820000 USDC From 0x35B17B…aa1905A0 to 0xF3C78d…140c32735034 USDC From 0x68E760…5C784D9E to 0x1e8177…bF015ea36250 USDT From 0x339d62…a990F80C to 0x02e10d…2Ef91CA420000 USDT From 0xca6B4E…00866823 to 0x5a2445…92d040575629.535015 USDT From 0x93Cd15…fd974B9A to 0x4ff165…4A903Fe85000 USDT From 0x8dadd7…117dEb48 to 0x9C0416…10CF8949115108 USDT From 0x9A50d1…3FC227fe to 0x48BcD4…08aeA91E249.179175 USDT From 0x031955…9e1d7add to 0x454D4E…5945B7349899.496085 USDT From 0xDF96B8…b1b68f5d to 0x631852…Ef93750210063.207312 USDC From 0xb8816a…1C83A30B to 0xA638c3…97303Ca612334.28 USDT From 0x967EDA…e9C384bc to 0x785D93…A2cfd08b100000 USDT From 0xE15286…a0ceaf55 to 0xaB1E6d…9b295eD712662 USDT From 0xAc31Ce…35e6307d to 0xC37451…500D6D861500 USDT From 0xa8AF5C…35445F0f to 0x642ce0…4CcEA767160090 USDT From 0x77A870…9ADFa429 to 0x014894…d593A5F51000 USDT From 0x5d2f29…24880038 to 0x80C8FE…5fDF8a2D500831.368985 USDC From 0xc872fb…F993a7C7 to 0x11cbd4…b97A1fDd15000 USDC From 0xD36d51…7f24EBCd to 0x8EcF03…25AA2A36210.1 USDT From 0xA32D6c…F9AE9C41 to 0xC349D0…65dD11157017.903399 USDT From 0xd09089…28901179 to 0x1BBa9C…83aFDB71299900 USDT From 0xd27b49…C55D50D1 to 0xf57A92…4251edC9110000 USDT From 0xd1676a…9Ed5E538 to 0x059332…43934C083000 USDT From 0xf95DFc…Ef023D5f to 0x3372F7…E800e929174702.35 USDT From 0xa1D6DF…40960584 to 0x6139dB…F456260B500 USDT From 0x4816FE…072894b4 to 0x94B1eF…905fefBC67900 USDT From 0x3F6709…42F12C3a to 0x72bf2B…67a2C2Cf1717.375337 USDT From 0x807368…D515259c to 0xeD82c0…5f26Bb8C70000 USDT From 0xf15258…E0222538 to 0x758586…9fc71dAf15000 DAI From 0x831da5…C16605EA to 0xEa92Ec…c6EeC07c850 USDT From 0x268ba5…2c840073 to 0x1f7068…7bf3638a48.40115 USDT From 0xdad7ec…7154C7a1 to 0xe02A30…E3A14E51366699.702676 USDT From 0x6eF3f0…5E7993A5 to 0xf9f387…4AE06D1090000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.01745356498405354 eth 0.01745356498405354 ETH
0x6e293d…a0e4fdd3	16890343	Thu, Mar 23, 2023 12:49 PM	0xA588e7…a48d936E	From 0x686A37…64CC2760 to 0x2288cE…4B916F3c4219.41 USDT From 0x2Df033…d47DF593 to 0x326Df3…4440D1f31330 USDT From 0x39a364…5927c877 to 0x70e366…069812cf10000 USDC From 0x36438f…1bBBf990 to 0xe89021…6B8ecC5b10365 USDT From 0x04c6DF…40Cc8584 to 0xcC2D05…67AF9EBe39000 USDT From 0x4E4398…F1A4Df6e to 0x3BaEA0…60342483200000 USDT From 0x578787…d6503069 to 0x368aeb…1b43Afd385430 USDT From 0xFCC04F…DDeE870c to 0xd5b381…444C7612134328.12926 USDT From 0x41BBaA…ca440d55 to 0x7aa493…0470c3824000 USDT From 0x00bea0…46e8f9ed to 0xEE6F83…f1dF898619612 USDT From 0x782e31…623c6C62 to 0x3F4fea…95B5DB2b10000 USDT From 0x2151C9…7BCdf964 to 0x55F6Ca…E3c18DBC3890 USDT From 0xbC56d3…45e954A5 to 0x423183…a17fce9D100250 USDT From 0x1ebE45…e0B36fBf to 0xBa5a93…603879674985.172079 USDT From 0xA75DC4…90D44286 to 0x3c9D6b…926E965210000 USDC From 0x829912…0D983571 to 0x4F7AFe…163ef92e49900 USDT From 0xa0d8FD…c759CB18 to 0xB67CDd…3884e8e915442 USDT From 0x4778b0…3b2B1264 to 0x7293f3…C543705515000 USDC From 0x252448…10Bb2F5e to 0xADf281…49dee39d43862.103535 USDT From 0xBDcDAa…2Fa40053 to 0xE1a1bA…343664e212642 USDT From 0xa31C24…54856C55 to 0x3D408E…5d47C879104676 USDT From 0x973cC6…4EDFa6dA to 0x7dC8d5…C2A485c316000 USDC From 0xb4A64F…2F89A330 to 0x716eaF…46D363865411 USDT From 0x2b3670…9C066D7D to 0x6d56B4…f4948ed0117744 USDT From 0x5d2f29…24880038 to 0x80C8FE…5fDF8a2D500831.368985 USDC From 0xEF0bC6…00E084CB to 0xC2c03c…039a2f565104 USDT From 0xc3337c…c81233f4 to 0xeb6158…D086422b154.888095 USDT From 0xAe50D1…D6673764 to 0x0aD351…545Ea66B37237.98135 USDT From 0x8fc9EA…3661e0c6 to 0xbF99B3…25089ea6214913.71 USDT From 0x60c367…a5E283a3 to 0x62d605…69186ec6500000 USDT From 0x5235a4…B8721CCa to 0x0eda2E…Bb92De065000 USDC From 0x2F7392…7424BFCC to 0x011A59…35e18c9b6000 USDT From 0x204874…979830f5 to 0xB3BCAd…E2B5115f6000 USDT From 0x13fD78…1D6cB9A9 to 0x394617…8254aceA12381 USDT From 0x17a252…FC76B054 to 0x286762…a8E677E645.5 USDT From 0xEA28bf…5565F954 to 0xbD8DFd…482c8BDa10915.23 USDC From 0x15CA5E…54ce9BfF to 0x234567…a25133CE10000 USDT From 0xf719a2…e5B03555 to 0x483276…Af48253a100 USDT From 0xC726D4…6FEfF081 to 0x9387d5…c27B31AD112921 USDT From 0x221627…a0476722 to 0xaa9289…D8F4398F69.59 USDC From 0x2C5873…8ADEa9dB to 0x4c3919…CFdCe9E110000 USDT From 0x229D86…991aa8a1 to 0x00A754…Fdef2edF15520.107684 USDT From 0x0e73c4…06BD4e3E to 0xBbCE92…D9520ff250000 USDT From 0x11E852…083EEf36 to 0x22BE06…e13f0D003000 USDT From 0x372C61…343E5b2c to 0x6249f2…50f645D68000 USDT From 0xf23234…8E108629 to 0x869d3b…8Ad3Aca265000 USDT From 0x95d963…534DfDD8 to 0x5C5Bb8…30eC5f563195 USDT From 0x9a36B9…3bc05DBC to 0xE3f854…24ACF5361670 USDT From 0x86CEeD…d78CC000 to 0xa5d992…43F5c804257791 USDT From 0x814766…B3f24f3d to 0x429c57…C583928f614.9195 USDC From 0x3731ff…B734B068 to 0xC0F8f2…dc9EeD737000 USDT From 0x6A6eFe…79070268 to 0x7a5a2e…97332a9A10000 USDT From 0x76FB73…c82e5bE8 to 0xc7A17A…26EF8279908 USDT From 0x11FFDe…ada035D6 to 0x4b059A…C321EC3D50000 USDT From 0x7BD851…062e24EC to 0x7672F2…CDa3505d200000 USDT From 0x0c78fD…9C7EDb7a to 0x108407…2CB0af8299990 USDT From 0x968131…DcFdFaa2 to 0x4A22fd…a9b3BAd3199550 USDT From 0x8dadd7…117dEb48 to 0x9C0416…10CF8949115108 USDT From 0x5A0445…dA9083a1 to 0x7f5DA5…F5583D2F4983.30888 USDT From 0x9aFdc7…203A2904 to 0x34B4D6…0c65f1fA1500 USDT From 0xe90e19…8D0882b2 to 0x3B5F3d…b95554006950 USDT From 0x7e6281…79d39D1A to 0x60730a…47ef082940874.51 USDT From 0xbfe56a…f85cb9bF to 0x7361Be…ddAFCf8c4225 USDT From 0xF011ae…9957B5eC to 0xFf19Cb…7f69c65510 USDT From 0xe7A714…aF267fDF to 0x942962…228BE39010800 USDC From 0xe63816…DfDfA306 to 0x6fe96b…c3B27AE5299990 USDT From 0x43D455…fC09Cfd1 to 0xcDC042…0e3B9B657457.495333 USDT From 0x768Fe8…B67CF16d to 0xb3CC73…9A2fCfC130000 USDC From 0x127BCf…4385c017 to 0x1D80cE…9B4dEEFf5000 DAI From 0xe50558…2f786b96 to 0xb2e5d9…4917679350000 USDC From 0x621175…49484D80 to 0x82C557…8b3C0D24500 USDT From 0x5FC899…40aA5513 to 0x3f306D…7a39Ba698500 USDT From 0x03FB5c…fEe25a5C to 0x9E3554…D68Fb1fF2500 USDC From 0xde54A7…4669CF36 to 0xfBbF8e…8da179F05420 USDT From 0x76FB73…c82e5bE8 to 0x2101e6…24098da2768 USDT From 0x89C586…53BFA0fD to 0x305489…8bAA5868898 USDT From 0x10D35a…0faC88Af to 0x8F9104…8708867d18368 USDC From 0x53De80…254C6aA8 to 0xD4D43C…c263647850000 USDT From 0xA5dd38…2795c804 to 0xC7Da4E…8BbB1cF0132309 USDT From 0x58d5E2…b12FE38B to 0x28cb06…56991d60650000 USDC From 0x6aD969…E7b25948 to 0x63cb81…6E8d1644290000 USDT From 0x0a6ea0…A594bFfC to 0xeA1eE4…22a6D9EE9000 USDC From 0xa89891…b196f6da to 0x7DBea2…5DD5af5e62.3997 USDT From 0x85E3A7…44437Ef3 to 0x6Bbfc6…8fF0322D274000 USDC From 0x588876…FE44dA74 to 0x5938D7…8BAb8e7610000 USDT From 0xba6E56…b5b60781 to 0xcC7570…6d92473714159 USDT From 0xc05f9B…5e167E96 to 0xd0Cef9…ceb8A6A3314.75 USDT From 0xC38BAf…D6F822be to 0x032730…AfD5145730000 USDC From 0x9e66AE…bc4ce4D8 to 0xa9de27…e0aD3E43249285.9 USDT From 0xaF05d5…ca0386b1 to 0x035a14…22B28Aa76991.82 USDT From 0xa58530…DA13b648 to 0xe6aA1D…Fedf98267700 USDT From 0x2aBC7c…E750Ba38 to 0xCc0784…4c81E62623309 USDT From 0xee685a…A63f8986 to 0x82783a…473932bb13189.23 USDT From 0x891603…dD36b678 to 0xc60c4b…Fe7707A994.387464 USDT From 0xC848d2…3d935A67 to 0x30511C…29C77483100 USDC From 0x60f89D…5854ec27 to 0x14ebF7…467DCB77100000 USDT From 0x03A6D9…eCA89501 to 0x2cF94F…42783a7649157 USDT From 0xc872fb…F993a7C7 to 0x11cbd4…b97A1fDd15000 USDC From 0xEC332f…1EB40d5f to 0xb64555…33965d585000 USDC From 0x160824…25de2d57 to 0x3c8b3f…f550025A10000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.01781083796420736 eth 0.01781083796420736 ETH
0xf5b93f…9b4fbf6b	16890335	Thu, Mar 23, 2023 12:47 PM	0xdb2d20…10Cbe079	From 0x5fD2Db…e7119d9A to 0xBa9697…bF494351750000 USDT From 0x97cB67…38F9b82F to 0x134b3a…D52228FE4000.12005 USDC From 0xbc92bB…3AFcBdd4 to 0x8F01d0…9c40E0D536900 USDT From 0x8a6023…F9e1D533 to 0xCeB3f4…304905C834116 USDT From 0xBa6bF1…7a4c2b85 to 0x85a908…D64f68Da1787.9 USDT From 0x16c135…49BB5BFE to 0xa14D4E…7c1E7238299990 USDT From 0xF461eB…98211F65 to 0xD8ffAd…84c9b20d95056.86 USDT From 0xf23234…8E108629 to 0x869d3b…8Ad3Aca265000 USDT From 0x6feD4d…24902d59 to 0x2F76EF…D564bfCc87082 USDT From 0xA1ec30…058f0105 to 0xC8B6Af…286c9ae072762 USDT From 0x7e48D2…8F1FebdB to 0x6DdB18…45F0AeCB2000 USDC From 0x8dadd7…117dEb48 to 0x9C0416…10CF8949115108 USDT From 0xF366bC…87419f46 to 0xB9Dd3e…AcB5a3194000 USDT From 0x827861…aEFD06A1 to 0xbB0275…2a7E01011000 USDT From 0xfaEddf…ce3f3136 to 0x7455d9…3B8b0fb130307.07 USDT From 0xE43c37…4B765eF8 to 0x1CfCC1…173b710a200000 USDT From 0xe44C8E…9F7Cf1D2 to 0xc97fbC…0E4cB44a1196.938236 USDT From 0x3af6B3…33BBb2b5 to 0x888f4d…F741B2E010000 USDT From 0x34446e…1E595f1c to 0x412ee0…ab50582f10710.90572 USDT From 0x657b23…3BA74e2D to 0x5f5d7C…C225D4CA50000 USDT From 0xA32D6c…F9AE9C41 to 0xC349D0…65dD11157017.903399 USDT From 0xc96E86…77d7011b to 0x542246…56E91D6440000 USDT From 0x838eC6…24482416 to 0xDc5387…7f9508B6100 USDT From 0x395DAD…8caF09D4 to 0xED7aD6…40620aF81880.93 USDT From 0x4F2989…fC5588eb to 0xBfEAb3…FC6cB9Bf199980 USDT From 0xDaEC8e…32E48d53 to 0x3989B5…6984cac030000 USDT From 0xD74918…CD96220e to 0x34C831…c7FF088510000 USDT From 0x729847…1fb79227 to 0x8923c6…b5415642399995.5 USDT From 0xB72E1D…33505542 to 0x978034…E167856a40000 USDT From 0xf867B5…71993650 to 0xCF3bC0…93d63Ab5976512.055363 USDT From 0x552702…D4f36c86 to 0x1f827E…ea5A83e55100 USDT From 0x349391…1D32BB28 to 0x6Ca709…e1d9c2c140000 USDT From 0xbAD7f6…74d744bd to 0xB7307d…83617C7C30000 USDT From 0xdf56cE…A2b9d01c to 0x4dE1D7…8099E2B8300000 USDT From 0xcc1464…99E3a1fE to 0x818fe2…468E68174919.265674 USDT From 0x66935B…8421Ed16 to 0x3a3986…eaF5717D56287.35958 USDT From 0xdfEEeA…301aAD15 to 0x0F87C5…2cF17b131000 USDC From 0x6e6a5A…6e5D7a07 to 0x57497b…194E2D2E2250.5 USDC From 0xD3e24d…13C09396 to 0xbd2AE5…f1F04D6456310.3 USDT From 0xed7FAf…4C9a1799 to 0x8d569c…A98CFe2121129 USDT From 0xf5ea04…81FDFF80 to 0x341F30…1A5d58fB1400 USDC From 0xf87723…379Fc164 to 0x3Fd862…6C70a67B13970.190034 USDT From 0xEFFF15…17fdf320 to 0x60B285…7d3b4CFb102981.198295 USDT From 0xFB10F1…99eC00d1 to 0x62Fc0D…AFC9D3F051250 USDT From 0xe63816…DfDfA306 to 0x6fe96b…c3B27AE5299990 USDT From 0xB00cB7…4814EcbC to 0x879C89…7E5CD0fB50000 USDT From 0xBCF955…b8897334 to 0x424266…253716F24484.630861 USDT From 0xDDC38f…D2846b69 to 0x3Cec53…27CCE02612000 USDT From 0x9E97f3…0948d8c2 to 0xB37C3D…521aD6F8950 USDC From 0x50c3aC…15Bb065C to 0x061d29…245cd4F8102275 USDT From 0xF45979…387B9613 to 0x081fE7…A95Fd9cE40000 USDT From 0xDaEC8e…32E48d53 to 0x379973…84966cF73185 USDT From 0x3FEFFA…Af92b5dD to 0x04076A…43663f9649500 USDT From 0x39a364…5927c877 to 0x70e366…069812cf10000 USDC From 0x5d2f29…24880038 to 0x80C8FE…5fDF8a2D500831.368985 USDC From 0xb6651e…3c8ec23d to 0x243aD4…C1c1Ec2a50000.025467 USDC From 0x7b7062…72E083A4 to 0x792b95…D5e4459e3525.12 USDC From 0x798636…d996fc3E to 0x758a8E…cA4B77781955 USDT From 0xEF8E06…542C8532 to 0xab35C2…587e227b6962.26042 USDT From 0x3833Eb…9b2eb40d to 0xab9fCC…c7d59Dcd10000 USDT From 0x935D2a…642d2123 to 0xA004aC…a3eFfBFd198489 USDT From 0x6DCD15…6391A41A to 0xA67446…3Bc52bB0131.964809 USDT From 0x86CEeD…d78CC000 to 0xa5d992…43F5c804257791 USDT From 0x78173c…B83762C3 to 0x5c25e4…ABe3C6e63000 USDC From 0xa4cc65…a485732f to 0x29B13E…Db414940160 USDT From 0x1f71Ab…2f624f1F to 0xF97Be4…0BcDFE101000 USDC From 0x846673…358B9108 to 0xb3698b…20D4F7fF10000 USDC From 0xE40647…E480332E to 0x4b2256…5B447544200 USDT From 0x5ef0f3…7417655e to 0xC0FEcC…E946354d69948.415233 USDT From 0xE014BC…2c69fcEb to 0x0d816a…8De5a39b1000 USDT From 0x85df31…8340b397 to 0xd032C0…D7164cdc2000 USDT From 0x90D581…c605a072 to 0x1DBe57…bB3c5A0030000 USDT From 0x7B2CE5…0840d3AC to 0xd7Abd4…AE2980B55000 USDT From 0xe7A714…aF267fDF to 0x942962…228BE39010800 USDC From 0x9808D5…3a0fA0f1 to 0x8C6408…957cBb455 USDC From 0xF6060c…F195D96a to 0x17041C…9D67B2f25891.1 USDT From 0x405C4A…AA1b0918 to 0xD23f6d…0BA1947e146216.44 USDT From 0xa39241…f1De0a5d to 0x52EdAc…9C5656BE30000 USDT From 0xd138Da…84624184 to 0xD43655…e603aEcD3700 USDC From 0x339d62…a990F80C to 0x02e10d…2Ef91CA420000 USDT From 0xd507eE…7a59c948 to 0xC68075…7bCe125B133815 USDT From 0x87839e…97eF626a to 0x9f4F96…Fc169cA2587059.319183 USDC From 0x662869…Ee97e20E to 0x59d21d…5ca978bB8000 USDC From 0x6D928f…C61191A3 to 0xe95d62…767e5F675000 USDT From 0x402C1a…B8C18A2e to 0xbf0868…47ea032b19841.269841 USDT From 0xf89b3D…b2704Bb4 to 0x6EECB1…6021943C4439.6063 USDT From 0xE074F1…121D4daF to 0xdc9a08…f004E172241 USDT From 0xDC94e7…3Fd85292 to 0x774F1c…33e0Fe34271.7 USDT From 0xEEA5Ce…3C1a9a8A to 0xa15934…321d17ac2000 USDC From 0x3731ff…B734B068 to 0xC0F8f2…dc9EeD737000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.01547374356547012 eth 0.01547374356547012 ETH
0xde55d0…33f51082	16890330	Thu, Mar 23, 2023 12:46 PM	0xf82240…0447e0D2	From 0x8bB053…Db57D3a6 to 0x55Fb97…9524ff3f5000 USDT From 0xd138Da…84624184 to 0xD43655…e603aEcD3700 USDC From 0x122039…323748db to 0x1de6B6…1Ce5608010 USDT From 0x9dDdE0…96D726a2 to 0xDA5426…E1E26476697 USDT From 0xff50Da…239923d6 to 0xbADDe9…AAE744BD278628 USDT From 0xb14d56…a7c4F3C8 to 0x74fdE0…3c0Ce0c3500000 USDC From 0xc1C241…eD517784 to 0x1C5C3c…D56205FD2596.52 USDT From 0xA5859D…3EC48094 to 0x0c31B9…9dEa58523915.711495 USDT From 0x7B2CE5…0840d3AC to 0xd7Abd4…AE2980B55000 USDT From 0x30008E…C605dFAF to 0x955a7d…07c107D717.1 USDT From 0xf867B5…71993650 to 0xCF3bC0…93d63Ab5976512.055363 USDT From 0x180df9…975236c7 to 0x34Eda8…13d12C0A61269 USDT From 0xa6f2a1…0FdD2508 to 0x6Fa453…2424AEfc274.25 USDT From 0x3b8bD6…56b7dC6D to 0xe2A801…84FC2A6a500 USDT From 0x1C4Bd2…84202709 to 0xC43E67…9cdCA2c0496250 USDT From 0x8a6023…F9e1D533 to 0xCeB3f4…304905C834116 USDT From 0x37eeEe…bE5b666C to 0xbC4eEf…905CAd393000 USDC From 0xf89b3D…b2704Bb4 to 0x6EECB1…6021943C4439.6063 USDT From 0x838eC6…24482416 to 0xDc5387…7f9508B6100 USDT From 0x588876…FE44dA74 to 0x5938D7…8BAb8e7610000 USDT From 0x86E284…ED8fA666 to 0x5C3537…75258Ab86000 DAI From 0x1C3ed0…A7994705 to 0x6F9FA7…0d39c2CF20 USDC From 0x32cD12…12109071 to 0xD6D90E…996Cc87930000 USDT From 0x2A3837…0Cf5cbA2 to 0x5937cE…857006Dc9996.3 USDC From 0x6c9bf2…52Efd046 to 0x9dF4aC…149b092533000 USDT From 0xa38392…6beDc899 to 0x22fd47…aE2c67E6128529.637849 USDT From 0x827861…aEFD06A1 to 0xbB0275…2a7E01011000 USDT From 0x3F253a…a5051c0d to 0x9b88F9…c531897B250 USDC From 0x625753…FeCB3a57 to 0xe11aB4…5949e9e610000 USDT From 0xA49faa…Bad7C970 to 0x366e76…fa9eCa35100850 USDT From 0xdf56cE…A2b9d01c to 0x4dE1D7…8099E2B8300000 USDT From 0x155908…CF0fA276 to 0xf46D48…e7DFd17B55912 USDC From 0x04f7F0…8a552D4f to 0x984BD6…5890B26920000 USDT From 0x9628AF…f8bB0034 to 0x4A969a…AAa1cdd8300 USDT From 0x2b6A3E…97dE7a24 to 0x794858…8B55eF7D10701.29623 USDT From 0x372D62…837C9EAC to 0x85cBaF…3fDB7A0C19 USDT From 0xF3cd0b…34eA0bA3 to 0x9357a2…A50d2123325459 USDT From 0x4816FE…072894b4 to 0x94B1eF…905fefBC67900 USDT From 0xA9a238…226bab63 to 0x60c37c…BFd283A31000000 USDC From 0x7511D4…D08d286C to 0x4ef28B…e534487510000 USDT From 0xEFFF15…17fdf320 to 0x60B285…7d3b4CFb102981.198295 USDT From 0xDDC38f…D2846b69 to 0x3Cec53…27CCE02612000 USDT From 0x1f71Ab…2f624f1F to 0xF97Be4…0BcDFE101000 USDC From 0x590E32…36B2f303 to 0x80792D…4b4E0D5330000 USDT From 0xa4cc65…a485732f to 0x29B13E…Db414940160 USDT From 0xd507eE…7a59c948 to 0xC68075…7bCe125B133815 USDT From 0x30BB15…B57DA9b9 to 0xDec881…afa4792C239270 USDT From 0x070352…778A7D31 to 0x3d2460…9c34E52f27939.5323 USDT From 0x03FB5c…fEe25a5C to 0x9E3554…D68Fb1fF2500 USDC From 0xb631E7…764Cb398 to 0x8a7c89…751237916303.14 USDT From 0xa89891…b196f6da to 0x7DBea2…5DD5af5e62.3997 USDT From 0x9ed6F8…9A36fadF to 0x45AD59…6C84990450 USDT From 0x621175…49484D80 to 0x82C557…8b3C0D24500 USDT From 0x35Fc88…c43776e7 to 0x8e3744…E2bab86229000 USDT From 0x15603F…0A5B90E9 to 0x9541Ed…6C6a300C12850 USDT From 0x8dadd7…117dEb48 to 0x9C0416…10CF8949115108 USDT From 0xEa1286…24cB64d0 to 0x9122c8…95921b0424777.006938 USDT From 0x967EDA…e9C384bc to 0x785D93…A2cfd08b100000 USDT From 0x86b13D…a0480108 to 0x5dAB1B…Bc6d0f1c100000 USDT From 0x436F5E…bbd04e80 to 0x971924…b3972831600 USDT From 0xa81D09…7E325caE to 0xA50ff9…259574A43000 USDC From 0x8327EA…1143CD1C to 0x01Fcde…4a73e27F2700 USDT From 0x8080e3…99c69775 to 0x86334E…eF2c5214199000 USDT From 0xDaEC8e…32E48d53 to 0x3989B5…6984cac030000 USDT From 0x2BA13f…0CcA2d0d to 0x66725A…AD06aD6a100000 USDT From 0x27Bf3c…eE1E4CAD to 0xfC02c2…158D437215000 USDC From 0xcc1464…99E3a1fE to 0x818fe2…468E68174919.265674 USDT From 0x7B229e…57778D56 to 0xa1d6DD…f452B6854000 USDT From 0x4077d1…de20a3Bf to 0x982B8C…A30EAA336200 USDC From 0x09fDE2…9Ea32546 to 0x83AC5E…41f2d1f01129 USDT From 0x9272C1…f2f7e471 to 0xbA6F90…7f67Fd454000 USDT From 0xFB10F1…99eC00d1 to 0x62Fc0D…AFC9D3F051250 USDT From 0xb4A64F…2F89A330 to 0x716eaF…46D363865411 USDT From 0x6feD4d…24902d59 to 0x2F76EF…D564bfCc87082 USDT From 0xBF95af…3b309221 to 0x900e6D…142B47ab3000 USDT From 0x07E1b6…5e9be877 to 0x80FFE9…31FCD10239000 USDT From 0xB58187…AfD56986 to 0x7c1E0B…a72d568b4021.2949 USDT From 0x5B35Ed…06f0e443 to 0x30ae8e…B5be65dc5000 USDC From 0x976eb8…d311544C to 0x764996…Cac4Beb528571 USDT From 0xaF0Ee0…C5dad6d6 to 0x381c25…7221823930093.495861532898 DAI From 0x402C1a…B8C18A2e to 0xbf0868…47ea032b19841.269841 USDT From 0xcBf5FB…A43BDe40 to 0xE6997e…69a8D495300 USDT From 0x6aD969…E7b25948 to 0x63cb81…6E8d1644290000 USDT From 0x2dd622…CBF755f5 to 0xDCc400…01FEa7822805.306035 USDT From 0x967f09…34846590 to 0xa55d91…0fe9de081000 USDC From 0x5d2f29…24880038 to 0x80C8FE…5fDF8a2D500831.368985 USDC From 0xe7640b…D80531a6 to 0x50a5DD…4ef3093110000 USDT From 0x4E4398…F1A4Df6e to 0x3BaEA0…60342483200000 USDT From 0x3833Eb…9b2eb40d to 0xab9fCC…c7d59Dcd10000 USDT From 0x95d963…534DfDD8 to 0xa2BFE7…723c7ceA3001 USDT From 0x747CE2…Eb2600fA to 0x7910eC…6C77499a2000 USDT From 0x339d62…a990F80C to 0x02e10d…2Ef91CA420000 USDT From 0x0c78fD…9C7EDb7a to 0xFE90E0…51708716159990 USDT From 0x2aBC7c…E750Ba38 to 0xCc0784…4c81E62623309 USDT From 0x20a5BE…0b86e63B to 0x182E18…8fB2ecE74520 USDC From 0x063a10…919e6767 to 0xa6E68c…08A93b379900 USDT From 0x00002B…934Fa030 to 0x520580…D9233E0F70000 USDC From 0x935D2a…642d2123 to 0xA004aC…a3eFfBFd198489 USDT From 0xDC94e7…3Fd85292 to 0x774F1c…33e0Fe34271.7 USDT	0x751091…21331ef2	0 eth 0 ETH	0.015340302805543904 eth 0.015340302805543904 ETH

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