Address 0x80Fe53EB5387DfC782fBE1e9dDf93424Aa220fBD

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
0x7b57cd…0492e6ee	16925202	Tue, Mar 28, 2023 10:20 AM	0x2c4c15…08c874CE	From 0x7c5885…3a9cC738 to 0x1a699D…a0257D742000 USDT From 0x533721…F639a2b2 to 0xBF9C41…66889Ea6843000 USDT From 0x4Cd63e…5eD0b25A to 0x80Fe53…Aa220fBD427990 USDT From 0x9AC054…28E407A2 to 0xf93A0d…8911235060000 USDT From 0x1A68eB…47f27d74 to 0x16dc95…402c5BcA350 USDT From 0x051ACf…9704Ac50 to 0x676752…08B73FF33412 USDT From 0x9CD6Da…dcfc0B66 to 0x0f70c1…4f326B8019663 USDT From 0x5c785e…A08782eF to 0x127d46…aef5C9C510 USDC From 0xf93A0d…8b112350 to 0x5E195c…35B2377D0.75104 USDT From 0x849A02…7994Ad96 to 0x4dA9a2…0981e71331 USDT From 0x22c956…e99Af7b8 to 0x8E91b1…b7B2109510000 USDC From 0x324389…Cead0826 to 0xF5491f…69C4B40B1105 USDT	0x3f89DF…60d94786	0 eth 0 ETH	0.003193550907509805 eth 0.003193550907509805 ETH
0x0fe130…fce014fa	16925178	Tue, Mar 28, 2023 10:15 AM	0x102A45…F72762c2	From 0xEdd2da…15FAc166 to 0xe0Fcd4…b3a9Db300 USDC From 0x883932…0cA764e2 to 0xC58bb7…4d4e7C720 USDT From 0x4Cd63e…5eD0b25A to 0x80Fe53…Aa220fBD0 USDT From 0xA3d689…F736eeAa to 0x288A69…a74eFe750 USDT From 0x2Eb500…264562F8 to 0xB7789F…ABE1698e0 BUSD From 0x357a71…146775F6 to 0xa3D689…8B36EeAa0 USDT From 0x4bd901…e9E1c382 to 0xFC86C7…4b21460B0 USDT From 0xaaDbca…08171BE6 to 0x32601F…7F9e32A50 USDT From 0x7A3b5B…2b93a1e0 to 0xD583ae…355d96880 USDT From 0x4d050b…3bA767Ea to 0x651adA…270743a70 USDT From 0x71d334…9A6C19Db to 0xb0399e…eeBB95ef0 USDT From 0xFF51fB…d537a9C8 to 0xF5491f…69C4B40B0 USDT From 0xD4B69e…C3538342 to 0x635179…080976110 USDT From 0xf2BB84…ac704426 to 0xF5F6cd…75FcD0190 USDT From 0x3F3c30…5B69e1E2 to 0xe02d82…235B04140 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.00805761181823834 eth 0.00805761181823834 ETH
0x227f71…f78fdab6	16925178	Tue, Mar 28, 2023 10:15 AM	0x2c4c15…08c874CE	From 0x357a71…146775F6 to 0xa3D689…8B36EeAa1000 USDT From 0x4d050b…3bA767Ea to 0x651adA…270743a7750 USDT From 0x2Eb500…264562F8 to 0xB7789F…ABE1698e600 BUSD From 0x3F3c30…5B69e1E2 to 0xe02d82…235B041440000.399000000005 USDT From 0xFF51fB…d537a9C8 to 0xF5491f…69C4B40B550 USDT From 0x4Cd63e…5eD0b25A to 0x80Fe53…Aa220fBD427990 USDT From 0x883932…0cA764e2 to 0xC58bb7…4d4e7C722008.19 USDT From 0x7A3b5B…2b93a1e0 to 0xD583ae…355d96886338 USDT From 0x71d334…9A6C19Db to 0xb0399e…eeBB95ef11236.56 USDT From 0xD4B69e…C3538342 to 0x635179…0809761120000 USDT From 0xA3d689…F736eeAa to 0x288A69…a74eFe7586957 USDT From 0xaaDbca…08171BE6 to 0x32601F…7F9e32A52000 USDT From 0x4bd901…e9E1c382 to 0xFC86C7…4b21460B1615 USDT From 0xEdd2da…15FAc166 to 0xe0Fcd4…b3a9Db307000 USDC From 0xf2BB84…ac704426 to 0xF5F6cd…75FcD019100 USDT	0x3f89DF…60d94786	0 eth 0 ETH	0.0037176906645545 eth 0.0037176906645545 ETH
0x1671dd…fb53e175	16924758	Tue, Mar 28, 2023 8:50 AM	0x2c4c15…08c874CE	From 0x4Cd63e…5eD0b25A to 0x80Fe53…Aa220fBD10 USDT From 0xC87c66…e23F5ca2 to 0x2753ed…7867AF6320000 USDT From 0x63D076…57206618 to 0x7f8AB5…0802d3871650 USDT From 0x7C99FD…65e5fe44 to 0xb4bd8C…6296661415000 USDT From 0xD60645…77A1B7F4 to 0x684b00…Ad8e9A5F552.611695 USDC From 0x8A125c…62EF15f0 to 0xAf78c4…a74Be686340 USDT From 0x2bC27B…0D5Fe7A6 to 0x7eb1Ce…9D2fCf57500 USDC From 0xa5B540…bd39DBBf to 0x2Ce53c…D653822e11110 USDT From 0x27bcD4…cda54FE4 to 0x622C34…b2531c9310751 USDT From 0x76CEdb…06D67dE8 to 0xec2B13…34bCe71c75230 USDT From 0xD86e3A…6b1A1BC2 to 0xebA767…9eA49D5E140.014001 USDT From 0x3C9BDe…9acf1732 to 0x8e9D0D…60731136155000 USDT From 0xb14896…ddd029fA to 0x06468A…5d7A9bcD2500 USDT From 0x054F1E…BD063244 to 0x2D69e0…CF807a895550 USDT From 0x4D3893…b1C24700 to 0x702534…9D015f1a20000 USDT From 0x6A6eFe…79070268 to 0xe84Fdd…F16eABd610000 USDT From 0xA14A9A…B6C8b91B to 0x0A6fBA…8ecb8B75199900 USDT From 0xf397f3…1cE51240 to 0x407861…69c1B43b50 USDT From 0x3CC3B1…368a7266 to 0x8A78e5…Ee0D1E966000 USDT From 0x12CB48…36bd7048 to 0x2AeBbd…7CA093951522.5 USDT From 0xb3a01d…40516CD6 to 0xcc230f…71A0A23965300 USDT From 0xE6dFc0…A5233886 to 0xB984f3…e822d5F8100000 USDT From 0x48AE4E…88E5412A to 0x541f74…d27d225310047.952048 USDT From 0x550153…b8370558 to 0x26f26F…78ba40C57090.286536999999 USDT From 0x621d5A…4921F170 to 0x1Ea4a8…D099e94F100 USDC From 0x00eD20…9E25c1a4 to 0x19D640…32864221850000 USDT From 0x288C97…2B4c9d34 to 0x5A85C9…938b4ef0100 USDT From 0xa0368F…6d734396 to 0x2Cd9b8…525E97f6500000 USDT From 0xA1E212…2290C438 to 0xcd57Cf…C0Cb4220150000 USDT From 0x61B25C…d6e85754 to 0x76e39d…1F4A8743988.258559 USDT From 0x4315c9…F07Dec82 to 0x4F63FA…7d83E91181228.3 USDT From 0x744c6f…985Dd274 to 0x5bb8dA…F7bF1905584935 USDT From 0xCBB179…31C6Ad8A to 0x5ABaF2…88b1d88c9045 USDT From 0x94FE65…6c3d814a to 0x18edEa…b65b07f7150000 USDT From 0xcb9c4a…9CF7dDE8 to 0xb34C59…659D37b5100 USDT From 0x314118…2074F12f to 0x9FD4Cd…A627a2B66000 USDT From 0x0B662E…8D5A21D4 to 0x96c329…070f6e35110394 USDT From 0x68765A…0531125f to 0x81381c…c4cEEF0B3500 USDT From 0xBAC044…19080d74 to 0x2456f8…94c24a92700000 USDT From 0x01E79F…8115921B to 0x2F4614…0efF9038250000 USDT	0x3f89DF…60d94786	0 eth 0 ETH	0.007986128435894904 eth 0.007986128435894904 ETH
0xd6fe74…1f5a26b8	16924739	Tue, Mar 28, 2023 8:46 AM	0x2c4c15…08c874CE	From 0xb3a01d…40516CD6 to 0xcc230f…71A0A23965300 USDT From 0x379415…63154c9b to 0xED82a5…9616BB8C65000 USDT From 0xc3BA7c…e73d0A30 to 0x41D3d3…3df587B3999.489002 USDC From 0x9ef01D…3eE7466F to 0xd5C85f…73101687399900 USDT From 0x6A6eFe…79070268 to 0xe84Fdd…F16eABd610000 USDT From 0x0B662E…8D5A21D4 to 0x96c329…070f6e35110394 USDT From 0xeA4c7F…D3942102 to 0xdB5650…3D37B22514881 USDT From 0xf397f3…1cE51240 to 0x407861…69c1B43b50 USDT From 0x71ECC1…631F4d1f to 0x0CD4FF…5E6Aafa4172807.60760299998 USDT From 0x0D117A…19729240 to 0x1aB1f9…15f30af6123481.740104 USDT From 0x68765A…0531125f to 0x81381c…c4cEEF0B3500 USDT From 0x4Cd63e…5eD0b25A to 0x80Fe53…Aa220fBD10 USDT From 0xAbA1E3…005F1F1f to 0x363893…e8f213AC111000 USDT From 0x744c6f…985Dd274 to 0x5bb8dA…F7bF1905584935 USDT From 0x2bC27B…0D5Fe7A6 to 0x7eb1Ce…9D2fCf57500 USDC From 0x8614a2…0fc0b554 to 0xA8437b…ef5Fb3168071.46 USDT From 0x00eD20…9E25c1a4 to 0x19D640…32864221850000 USDT From 0xA14A9A…B6C8b91B to 0x0A6fBA…8ecb8B75199900 USDT From 0xf63e94…A53D2760 to 0xEC8946…E49D577c3215 USDT From 0x9030a1…A6fcd800 to 0x736B85…04f712Ef60 USDT From 0xb14896…ddd029fA to 0x06468A…5d7A9bcD2500 USDT From 0x621d5A…4921F170 to 0x1Ea4a8…D099e94F100 USDC From 0xD6A9E5…89f80614 to 0x80eF2D…8CD0119C2531.79248977 DAI From 0x562859…C117559f to 0xe49686…a6F6801a190632 USDT From 0x2E476F…C711c078 to 0xdaC17F…75831EC73.789937 USDT From 0xCBB179…31C6Ad8A to 0x5ABaF2…88b1d88c9045 USDT From 0xE6dFc0…A5233886 to 0xB984f3…e822d5F8100000 USDT From 0xa5B540…bd39DBBf to 0x2Ce53c…D653822e11110 USDT	0x3f89DF…60d94786	0 eth 0 ETH	0.006362234640682365 eth 0.006362234640682365 ETH
0x541f76…16f5e65c	16924733	Tue, Mar 28, 2023 8:45 AM	0x2c4c15…08c874CE	From 0x8A51D1…89E8a0EA to 0x613730…5675C7df10274.9996 USDT From 0xb3a01d…40516CD6 to 0xcc230f…71A0A23965300 USDT From 0x4Cd63e…5eD0b25A to 0x80Fe53…Aa220fBD10 USDT From 0xa5B540…bd39DBBf to 0x2Ce53c…D653822e11110 USDT From 0x4D3893…b1C24700 to 0x702534…9D015f1a20000 USDT From 0x148ecE…0a3cAD04 to 0xa6fDDb…e5b09c1359 USDT From 0xA1E212…2290C438 to 0xcd57Cf…C0Cb4220150000 USDT From 0xB72788…8268Bb52 to 0xff6dA3…d3cf4dD41000 USDT From 0xE6dFc0…A5233886 to 0xB984f3…e822d5F8100000 USDT From 0x5bc5F2…93069076 to 0x400b08…d9bA70B73053.145522 USDT From 0xD817C0…4CD3d746 to 0x2aE42B…E77a4d9B7000 USDT From 0x8614a2…0fc0b554 to 0xA8437b…ef5Fb3168071.46 USDT From 0x2bC27B…0D5Fe7A6 to 0x7eb1Ce…9D2fCf57500 USDC From 0x6A6eFe…79070268 to 0xe84Fdd…F16eABd610000 USDT From 0x01E79F…8115921B to 0x2F4614…0efF9038250000 USDT From 0x9e3c6f…B7f07d18 to 0xeF615a…7D061383300 USDT From 0xC87c66…e23F5ca2 to 0x2753ed…7867AF6320000 USDT From 0xf397f3…1cE51240 to 0x407861…69c1B43b50 USDT From 0xf1513B…FC449170 to 0x44415F…735654Ec174000 USDT From 0x562859…C117559f to 0xe49686…a6F6801a190632 USDT From 0x781a5d…DFD2C58f to 0xF5491f…69C4B40B1650 USDT From 0x0B662E…8D5A21D4 to 0x96c329…070f6e35110394 USDT From 0xeA4c7F…D3942102 to 0xdB5650…3D37B22514881 USDT From 0x744c6f…985Dd274 to 0x5bb8dA…F7bF1905584935 USDT From 0xBAC044…19080d74 to 0x2456f8…94c24a92700000 USDT From 0x94FE65…6c3d814a to 0x18edEa…b65b07f7150000 USDT From 0xa0368F…6d734396 to 0x2Cd9b8…525E97f6500000 USDT From 0x4A17DF…550d14e4 to 0x71eCc1…081F4D1f67300 USDT From 0xCBB179…31C6Ad8A to 0x5ABaF2…88b1d88c9045 USDT From 0x1bAc08…07D3f3Da to 0x1Bb919…9686aFE68964.4733 USDC From 0xb14896…ddd029fA to 0x06468A…5d7A9bcD2500 USDT From 0x68765A…0531125f to 0x81381c…c4cEEF0B3500 USDT From 0x621d5A…4921F170 to 0x1Ea4a8…D099e94F100 USDC From 0x3C9BDe…9acf1732 to 0x8e9D0D…60731136155000 USDT From 0x723935…ce074c42 to 0x9349A1…b96DD5D0182 USDT From 0x9ef01D…3eE7466F to 0xd5C85f…73101687100 USDT From 0x00eD20…9E25c1a4 to 0x19D640…32864221850000 USDT From 0x27bcD4…cda54FE4 to 0x622C34…b2531c9310751 USDT From 0x0D117A…19729240 to 0x1aB1f9…15f30af6123481.740104 USDT From 0x48AE4E…88E5412A to 0x541f74…d27d225310047.952048 USDT From 0xA14A9A…B6C8b91B to 0x0A6fBA…8ecb8B75199900 USDT	0x3f89DF…60d94786	0 eth 0 ETH	0.008813864920231972 eth 0.008813864920231972 ETH
0xd22c16…a48f01ff	16924719	Tue, Mar 28, 2023 8:42 AM	0x2c4c15…08c874CE	From 0x68765A…0531125f to 0x81381c…c4cEEF0B3500 USDT From 0xeA4c7F…D3942102 to 0xdB5650…3D37B22514881 USDT From 0xBAC044…19080d74 to 0x2456f8…94c24a92700000 USDT From 0xb14896…ddd029fA to 0x06468A…5d7A9bcD2500 USDT From 0xA14A9A…B6C8b91B to 0x0A6fBA…8ecb8B75199900 USDT From 0xa5B540…bd39DBBf to 0x2Ce53c…D653822e11110 USDT From 0xf397f3…1cE51240 to 0x407861…69c1B43b50 USDT From 0x562859…C117559f to 0xe49686…a6F6801a190632 USDT From 0x621d5A…4921F170 to 0x1Ea4a8…D099e94F100 USDC From 0xd6D950…58174cd8 to 0xecaDFd…920c6615278.931662 USDT From 0x48AE4E…88E5412A to 0x541f74…d27d225310047.952048 USDT From 0x0B662E…8D5A21D4 to 0x96c329…070f6e35110394 USDT From 0xE6dFc0…A5233886 to 0xB984f3…e822d5F8100000 USDT From 0xCBB179…31C6Ad8A to 0x5ABaF2…88b1d88c9045 USDT From 0x11F91C…9cB2F484 to 0x193dc3…20Ccda1A162200 USDT From 0x27bcD4…cda54FE4 to 0x622C34…b2531c9310751 USDT From 0x4D3893…b1C24700 to 0x702534…9D015f1a20000 USDT From 0x01E79F…8115921B to 0x2F4614…0efF9038250000 USDT From 0xC87c66…e23F5ca2 to 0x2753ed…7867AF6320000 USDT From 0x00eD20…9E25c1a4 to 0x19D640…32864221850000 USDT From 0x3C9BDe…9acf1732 to 0x8e9D0D…60731136155000 USDT From 0xa0368F…6d734396 to 0x2Cd9b8…525E97f6500000 USDT From 0x6A6eFe…79070268 to 0xe84Fdd…F16eABd610000 USDT From 0x9A7d66…D0737be8 to 0xA19F3e…b24065a9146.52 USDT From 0xb3a01d…40516CD6 to 0xcc230f…71A0A23965300 USDT From 0x4Cd63e…5eD0b25A to 0x80Fe53…Aa220fBD10 USDT From 0xA1E212…2290C438 to 0xcd57Cf…C0Cb4220150000 USDT From 0x744c6f…985Dd274 to 0x5bb8dA…F7bF1905584935 USDT From 0x2bC27B…0D5Fe7A6 to 0x7eb1Ce…9D2fCf57500 USDC From 0x94FE65…6c3d814a to 0x18edEa…b65b07f7150000 USDT	0x3f89DF…60d94786	0 eth 0 ETH	0.006646557465183125 eth 0.006646557465183125 ETH
0x6ddabb…51ea1a81	16924707	Tue, Mar 28, 2023 8:40 AM	0x2c4c15…08c874CE	From 0x74d0de…152b2902 to 0x1733bF…377177c650000 USDT From 0xDC050e…d2223662 to 0x61ab3D…C17Bd18C4094.613227 USDC From 0x4D3893…b1C24700 to 0x702534…9D015f1a20000 USDT From 0x5f8B95…7f034620 to 0x73A508…0b1295C31000 USDT From 0x611305…e9d92d26 to 0xa7B108…2C43C9b0336 USDT From 0x61B25C…d6e85754 to 0x51c502…3Bcb72d81920.605169 USDT From 0xb0399E…fEbb95ef to 0x2168c5…229B5dB199980 USDT From 0x621d5A…4921F170 to 0x1Ea4a8…D099e94F100 USDC From 0x1b561A…e3149D4f to 0x7cbb88…9bD73F4A50000 USDT From 0xfa781A…6c35D202 to 0x1ba0CA…da5a5A2F17241 USDT From 0x4Cd63e…5eD0b25A to 0x80Fe53…Aa220fBD10 USDT From 0xE6dFc0…A5233886 to 0xB984f3…e822d5F8100000 USDT From 0x1252eb…DCA24196 to 0x1e4976…c2707Db2800 USDT From 0x11F91C…9cB2F484 to 0x986D50…12FcD53128208 USDT From 0x777D3F…84e749B4 to 0x74Aa53…434068286500 USDT From 0xa5B540…bd39DBBf to 0x2Ce53c…D653822e11110 USDT From 0x42102b…0f1C732A to 0xaDCb4b…0b533CC939990 USDC From 0x4A4b85…030CB944 to 0x777d3f…A0E749B47000 USDT From 0x171145…997b44dB to 0x756375…Ef47Ab0F1991.75 USDT From 0x73A89d…979a1ef8 to 0x57D5a2…3c33b94a1164.298451 USDT From 0xc73724…5e026edF to 0x74d0de…452B29022490 USDT From 0x6A6eFe…79070268 to 0xe84Fdd…F16eABd610000 USDT From 0x280242…a2444aE8 to 0x6048cE…0360F8fC4858.1 USDC From 0x929802…Ce6747Af to 0xE90455…447b86D9123.127977 USDT	0x3f89DF…60d94786	0 eth 0 ETH	0.00583298106719592 eth 0.00583298106719592 ETH
0x5c9254…5b34e350	16924705	Tue, Mar 28, 2023 8:39 AM	0x2c4c15…08c874CE	From 0x74d0de…152b2902 to 0x1733bF…377177c650000 USDT From 0xDC050e…d2223662 to 0x61ab3D…C17Bd18C4094.613227 USDC From 0x4D3893…b1C24700 to 0x702534…9D015f1a20000 USDT From 0x5f8B95…7f034620 to 0x73A508…0b1295C31000 USDT From 0x611305…e9d92d26 to 0xa7B108…2C43C9b0336 USDT From 0x61B25C…d6e85754 to 0x51c502…3Bcb72d81920.605169 USDT From 0xb0399E…fEbb95ef to 0x2168c5…229B5dB199980 USDT From 0x621d5A…4921F170 to 0x1Ea4a8…D099e94F100 USDC From 0x1b561A…e3149D4f to 0x7cbb88…9bD73F4A50000 USDT From 0xfa781A…6c35D202 to 0x1ba0CA…da5a5A2F17241 USDT From 0x4Cd63e…5eD0b25A to 0x80Fe53…Aa220fBD10 USDT From 0xE6dFc0…A5233886 to 0xB984f3…e822d5F8100000 USDT From 0x1252eb…DCA24196 to 0x1e4976…c2707Db2800 USDT From 0x11F91C…9cB2F484 to 0x986D50…12FcD53128208 USDT From 0x777D3F…84e749B4 to 0x74Aa53…434068286500 USDT From 0xa5B540…bd39DBBf to 0x2Ce53c…D653822e11110 USDT From 0x42102b…0f1C732A to 0xaDCb4b…0b533CC939990 USDC From 0x4A4b85…030CB944 to 0x777d3f…A0E749B47000 USDT From 0x171145…997b44dB to 0x756375…Ef47Ab0F1991.75 USDT From 0x73A89d…979a1ef8 to 0x57D5a2…3c33b94a1164.298451 USDT From 0xc73724…5e026edF to 0x74d0de…452B29022490 USDT From 0x6A6eFe…79070268 to 0xe84Fdd…F16eABd610000 USDT From 0x280242…a2444aE8 to 0x6048cE…0360F8fC4858.1 USDC From 0x929802…Ce6747Af to 0xE90455…447b86D9123.127977 USDT	0x3f89DF…60d94786	0 eth 0 ETH	0.00611075786849726 eth 0.00611075786849726 ETH
0x561d69…f42f468d	16924692	Tue, Mar 28, 2023 8:36 AM	0x2c4c15…08c874CE	From 0x68765A…0531125f to 0x81381c…c4cEEF0B3500 USDT From 0x48AE4E…88E5412A to 0x541f74…d27d225310047.952048 USDT From 0x64771F…aC8D2a94 to 0xaFA1b1…E8D3Af3d1500 USDT From 0xa89891…b196f6da to 0xFaA5Af…0Fd9464A1040120.6799999999 USDC From 0x9F360d…4A35Fbd4 to 0xA94ff0…386E2C7C2005 USDC From 0x0D117A…19729240 to 0x055Be4…23F458Fa1872 USDT From 0x29751e…C0aE2da0 to 0x4D0778…31c943AA260 USDC From 0xC87c66…e23F5ca2 to 0x2753ed…7867AF6320000 USDT From 0x621d5A…4921F170 to 0x1Ea4a8…D099e94F100 USDC From 0x01E79F…8115921B to 0x2F4614…0efF9038250000 USDT From 0x2bC27B…0D5Fe7A6 to 0x7eb1Ce…9D2fCf57500 USDC From 0x228093…19A17622 to 0x0d4A11…031f1852300.347952 USDT From 0xCBB179…31C6Ad8A to 0x5ABaF2…88b1d88c9045 USDT From 0xb14896…ddd029fA to 0x06468A…5d7A9bcD2500 USDT From 0x3C9BDe…9acf1732 to 0x8e9D0D…60731136155000 USDT From 0xa0368F…6d734396 to 0x2Cd9b8…525E97f6500000 USDT From 0xa89891…b196f6da to 0x72086f…e52428c24599.5 USDC From 0xA14A9A…B6C8b91B to 0x0A6fBA…8ecb8B75199900 USDT From 0x751858…C66C4220 to 0xf38665…656FEd91600000 USDT From 0x6A6eFe…79070268 to 0xe84Fdd…F16eABd610000 USDT From 0xC9F257…60DbFe3A to 0xcEe284…6d97180D1000 USDC From 0x94FE65…6c3d814a to 0x18edEa…b65b07f7150000 USDT From 0x27bcD4…cda54FE4 to 0x622C34…b2531c9310751 USDT From 0xC6cE95…861d27b0 to 0x11B815…037697f62000 USDT From 0xf397f3…1cE51240 to 0x407861…69c1B43b50 USDT From 0x86626F…191F22f6 to 0xa6A491…9c02E6b7230000 USDC From 0x00eD20…9E25c1a4 to 0x19D640…32864221850000 USDT From 0xa5B540…bd39DBBf to 0x2Ce53c…D653822e11110 USDT From 0xA1E212…2290C438 to 0xcd57Cf…C0Cb4220150000 USDT From 0x744c6f…985Dd274 to 0x5bb8dA…F7bF1905584935 USDT From 0x259b7d…AD32f4CA to 0xC9f257…9BDBfE3a704.71543 USDC From 0x4D3893…b1C24700 to 0x702534…9D015f1a20000 USDT From 0xBAC044…19080d74 to 0x2456f8…94c24a92700000 USDT From 0x93541f…1491Aae0 to 0x8805dd…C92a820860000 USDT From 0x0B662E…8D5A21D4 to 0x96c329…070f6e35110394 USDT From 0xb3a01d…40516CD6 to 0xcc230f…71A0A23965300 USDT From 0x4Cd63e…5eD0b25A to 0x80Fe53…Aa220fBD10 USDT From 0xE6dFc0…A5233886 to 0xB984f3…e822d5F8100000 USDT	0x3f89DF…60d94786	0 eth 0 ETH	0.007990986362106803 eth 0.007990986362106803 ETH
0x2ddc3b…ecfb6bc9	16924683	Tue, Mar 28, 2023 8:34 AM	0x2c4c15…08c874CE	From 0x621d5A…4921F170 to 0x1Ea4a8…D099e94F100 USDC From 0x01E79F…8115921B to 0x2F4614…0efF9038250000 USDT From 0x751858…C66C4220 to 0xf38665…656FEd91600000 USDT From 0xC9cD0f…bDD76c04 to 0xD19413…75AB89D7776 USDT From 0xE6dFc0…A5233886 to 0xB984f3…e822d5F8100000 USDT From 0x94FE65…6c3d814a to 0x18edEa…b65b07f7150000 USDT From 0xBAC044…19080d74 to 0x2456f8…94c24a92700000 USDT From 0xf397f3…1cE51240 to 0x407861…69c1B43b50 USDT From 0x0B662E…8D5A21D4 to 0x96c329…070f6e35110394 USDT From 0x464845…97E25980 to 0x1680A8…538ef5982668.632003 USDT From 0x3C9BDe…9acf1732 to 0x8e9D0D…60731136155000 USDT From 0xb3a01d…40516CD6 to 0xcc230f…71A0A23965300 USDT From 0x27bcD4…cda54FE4 to 0x622C34…b2531c9310751 USDT From 0x2bC27B…0D5Fe7A6 to 0x7eb1Ce…9D2fCf57500 USDC From 0xC6Bda1…365F17A8 to 0xE90e19…AD0882b22500 USDT From 0x00eD20…9E25c1a4 to 0x19D640…32864221850000 USDT From 0xF8Da3a…3A2854Ef to 0x795791…8b875c134500 USDT From 0x9b0FBF…0b6aec54 to 0xA647da…B683467314388.4892 USDT From 0x86626F…191F22f6 to 0xa6A491…4a02E6B7100000 USDT From 0x6A6eFe…79070268 to 0xe84Fdd…F16eABd610000 USDT From 0xA14A9A…B6C8b91B to 0x0A6fBA…8ecb8B75199900 USDT From 0x48AE4E…88E5412A to 0x541f74…d27d225310047.952048 USDT From 0xa0368F…6d734396 to 0x2Cd9b8…525E97f6500000 USDT From 0xa5B540…bd39DBBf to 0x2Ce53c…D653822e11110 USDT From 0x4Cd63e…5eD0b25A to 0x80Fe53…Aa220fBD10 USDT From 0xC87c66…e23F5ca2 to 0x2753ed…7867AF6320000 USDT From 0x4D3893…b1C24700 to 0x702534…9D015f1a20000 USDT From 0xb14896…ddd029fA to 0x06468A…5d7A9bcD2500 USDT From 0xa7B69a…c6B60d4a to 0xbf3aeA…c3581785154210.456802 USDT From 0xA1E212…2290C438 to 0xcd57Cf…C0Cb4220150000 USDT From 0xCBB179…31C6Ad8A to 0x5ABaF2…88b1d88c9045 USDT From 0x744c6f…985Dd274 to 0x5bb8dA…F7bF1905584935 USDT	0x3f89DF…60d94786	0 eth 0 ETH	0.007772544293278539 eth 0.007772544293278539 ETH
0x89d94c…f8d60cda	16924676	Tue, Mar 28, 2023 8:33 AM	0x2c4c15…08c874CE	From 0x19F1D6…9B4767FA to 0x6752D1…0afd852a5300 USDT From 0xC87c66…e23F5ca2 to 0x2753ed…7867AF6320000 USDT From 0xFe885D…222077a6 to 0x891238…B50D32a7200000 USDT From 0xf2474a…Db4E8cD0 to 0x7b4f96…CE2752d455722.85795 USDT From 0xA1E212…2290C438 to 0xcd57Cf…C0Cb4220150000 USDT From 0x00eD20…9E25c1a4 to 0x19D640…32864221850000 USDT From 0xd15013…15F62BF4 to 0x0558c6…47Da8D97550000 USDT From 0xA14A9A…B6C8b91B to 0x0A6fBA…8ecb8B75199900 USDT From 0x4Cd63e…5eD0b25A to 0x80Fe53…Aa220fBD10 USDT From 0x01E79F…8115921B to 0x2F4614…0efF9038250000 USDT From 0x3C9BDe…9acf1732 to 0x8e9D0D…60731136155000 USDT From 0xE6dFc0…A5233886 to 0xB984f3…e822d5F8100000 USDT From 0x6A6eFe…79070268 to 0xe84Fdd…F16eABd610000 USDT From 0xb14896…ddd029fA to 0x06468A…5d7A9bcD2500 USDT From 0x751858…C66C4220 to 0xf38665…656FEd91600000 USDT From 0xa0368F…6d734396 to 0x2Cd9b8…525E97f6500000 USDT From 0xb3a01d…40516CD6 to 0xcc230f…71A0A23965300 USDT From 0x94FE65…6c3d814a to 0x18edEa…b65b07f7150000 USDT From 0xa5B540…bd39DBBf to 0x2Ce53c…D653822e11110 USDT From 0xa8272d…cb748614 to 0x5bDf85…8003F7EF5000 DAI From 0xD86e3A…6b1A1BC2 to 0x8Af24f…51CBEe92425.042504 USDT From 0xd3d470…7EE42D70 to 0x095d29…84b626C926.99899900000001 DAI From 0xf397f3…1cE51240 to 0x407861…69c1B43b50 USDT From 0x621d5A…4921F170 to 0x1Ea4a8…D099e94F100 USDC From 0xCBB179…31C6Ad8A to 0x5ABaF2…88b1d88c9045 USDT From 0xBAC044…19080d74 to 0x2456f8…94c24a92700000 USDT From 0x4D3893…b1C24700 to 0x702534…9D015f1a20000 USDT From 0x2bC27B…0D5Fe7A6 to 0x7eb1Ce…9D2fCf57500 USDC From 0x0B662E…8D5A21D4 to 0x96c329…070f6e35110394 USDT From 0xebE200…d3ef4332 to 0x0d4A11…031f1852946.813742 USDT From 0x744c6f…985Dd274 to 0x5bb8dA…F7bF1905584935 USDT From 0x9E75ad…beE9cE36 to 0x901454…3019A5601100 USDT From 0x27bcD4…cda54FE4 to 0x622C34…b2531c9310751 USDT From 0xA98035…789974ca to 0xe06257…58b53385250 USDT	0x3f89DF…60d94786	0 eth 0 ETH	0.00819071738075316 eth 0.00819071738075316 ETH
0xd3cd3c…7ba198d0	16924660	Tue, Mar 28, 2023 8:30 AM	0x2c4c15…08c874CE	From 0x723935…ce074c42 to 0x2aD76E…EE50aE6C30429 USDT From 0x3e2194…E4269090 to 0xBe8c72…98C7e95d49300 USDT From 0x2bC27B…0D5Fe7A6 to 0x7eb1Ce…9D2fCf57500 USDC From 0xA14A9A…B6C8b91B to 0x0A6fBA…8ecb8B75199900 USDT From 0xBba19B…B8DfEfD4 to 0x5777D9…AB9E216850079.912572984314 DAI From 0x6A6eFe…79070268 to 0xe84Fdd…F16eABd610000 USDT From 0x27bcD4…cda54FE4 to 0x622C34…b2531c9310751 USDT From 0x92d0e5…1fF73248 to 0x33d75a…1c7A955f60000 USDC From 0x4D3893…b1C24700 to 0x702534…9D015f1a20000 USDT From 0xb3a01d…40516CD6 to 0xcc230f…71A0A23965300 USDT From 0x4Cd63e…5eD0b25A to 0x80Fe53…Aa220fBD10 USDT From 0x379415…63154c9b to 0xED82a5…9616BB8C65000 USDT From 0x01E79F…8115921B to 0x2F4614…0efF9038250000 USDT From 0x3C9BDe…9acf1732 to 0x8e9D0D…60731136155000 USDT From 0x751858…C66C4220 to 0xf38665…656FEd91600000 USDT From 0x01C5C2…5fdAA90F to 0x50cB18…F0e1616684 USDT From 0xb14896…ddd029fA to 0x06468A…5d7A9bcD2500 USDT From 0x744c6f…985Dd274 to 0x5bb8dA…F7bF1905584935 USDT From 0x45D31c…7D9A888F to 0x5f05F8…Ac080cCA22743 USDC From 0xDa8ea3…6dE58582 to 0x01CEEB…9421a90F300 USDT From 0x621d5A…4921F170 to 0x1Ea4a8…D099e94F100 USDC From 0xa0368F…6d734396 to 0x2Cd9b8…525E97f6500000 USDT From 0x0B662E…8D5A21D4 to 0x96c329…070f6e35110394 USDT From 0x0354b8…98AE8364 to 0x89F223…f91C5EE349751.24 USDT From 0x94FE65…6c3d814a to 0x18edEa…b65b07f7150000 USDT From 0xA1E212…2290C438 to 0xcd57Cf…C0Cb4220150000 USDT From 0xCBB179…31C6Ad8A to 0x5ABaF2…88b1d88c9045 USDT From 0xEC31f6…19fC92A2 to 0xf72A59…6A16037331066 USDT From 0xC87c66…e23F5ca2 to 0x2753ed…7867AF6320000 USDT From 0x00eD20…9E25c1a4 to 0x19D640…32864221850000 USDT From 0x3e2194…E4269090 to 0x5B6b86…Ff8f4cb828208 USDT From 0xFfD0eC…Ed03194B to 0xD55a94…26Ed4333201.565522 USDT From 0xf397f3…1cE51240 to 0x407861…69c1B43b50 USDT From 0xE6dFc0…A5233886 to 0xB984f3…e822d5F8100000 USDT From 0xBAC044…19080d74 to 0x2456f8…94c24a92700000 USDT From 0x0e173d…0642C088 to 0x73497C…860E5F62335 USDC From 0x9059A5…E794dD38 to 0x1a5afA…891277d11.5 USDT From 0xa5B540…bd39DBBf to 0x2Ce53c…D653822e11110 USDT	0x3f89DF…60d94786	0 eth 0 ETH	0.00816863954566743 eth 0.00816863954566743 ETH
0x366e6e…742cfb5e	16924647	Tue, Mar 28, 2023 8:27 AM	0x2c4c15…08c874CE	From 0x4Cd63e…5eD0b25A to 0x80Fe53…Aa220fBD10 USDT From 0x24381a…7B5EDc5b to 0x2e9fc0…602bb84C1000 USDT From 0x2fefC5…07bb0e36 to 0x9EAaEB…c8Add1Ac5670 USDT From 0x0A5D37…79B869AA to 0xCA45f1…13EdC5593294.198 USDT From 0xC5Da00…2995c886 to 0x5427c6…FCf91d642994.011976 USDT From 0x27bcD4…cda54FE4 to 0x622C34…b2531c9310751 USDT From 0xa0368F…6d734396 to 0x2Cd9b8…525E97f6500000 USDT From 0x3e2194…E4269090 to 0xBe8c72…98C7e95d49300 USDT From 0x4816FE…072894b4 to 0x71c63F…9A1Da0BA100 USDT From 0x0B662E…8D5A21D4 to 0x96c329…070f6e35110394 USDT From 0xD9782D…98aEb198 to 0x3405cB…276132bd23930 USDT From 0xA1E212…2290C438 to 0xcd57Cf…C0Cb4220150000 USDT From 0x621d5A…4921F170 to 0x1Ea4a8…D099e94F100 USDC From 0x3C9BDe…9acf1732 to 0x8e9D0D…60731136155000 USDT From 0xb3a01d…40516CD6 to 0xcc230f…71A0A23965300 USDT From 0x860BC1…9A2Ffc8B to 0x552232…83410387500 USDT From 0xa5B540…bd39DBBf to 0x2Ce53c…D653822e11110 USDT From 0x01E79F…8115921B to 0x2F4614…0efF9038250000 USDT From 0x94FE65…6c3d814a to 0x18edEa…b65b07f7150000 USDT From 0xA14A9A…B6C8b91B to 0x0A6fBA…8ecb8B75199900 USDT From 0xC87c66…e23F5ca2 to 0x2753ed…7867AF6320000 USDT From 0xf397f3…1cE51240 to 0x407861…69c1B43b50 USDT From 0xb14896…ddd029fA to 0x06468A…5d7A9bcD2500 USDT From 0xc53238…723BFF06 to 0x2a5aC9…bB63C33F843.478261 USDT From 0x21a7eF…1e787fb2 to 0x643206…6C5845863190 USDT From 0x628CcF…d8d90AD8 to 0x0B8398…5F98fb4117310 USDT From 0x744c6f…985Dd274 to 0x5bb8dA…F7bF1905584935 USDT From 0x2bC27B…0D5Fe7A6 to 0x7eb1Ce…9D2fCf57500 USDC From 0x06cA8E…D52a23A0 to 0x0e246c…58C364e386830 USDT From 0x5aecF2…aAcF2200 to 0xE9F65D…f385c346300 USDC From 0x4D3893…b1C24700 to 0x702534…9D015f1a20000 USDT From 0xBAC044…19080d74 to 0x2456f8…94c24a92700000 USDT From 0x57CE7E…33824756 to 0x3416cf…8A3527C61300 USDT From 0xce880a…9320C3DF to 0x2A04cD…96982bC932.98 USDT From 0x0B5F3E…7a7647FF to 0xB85992…64d1D70a2002.16 USDT From 0x00eD20…9E25c1a4 to 0x19D640…32864221850000 USDT From 0x7cd456…7598E2b2 to 0x07b943…9f88F8111431945.179704 USDT	0x3f89DF…60d94786	0 eth 0 ETH	0.007707693819185651 eth 0.007707693819185651 ETH
0xba09eb…1e863372	16924642	Tue, Mar 28, 2023 8:26 AM	0x2c4c15…08c874CE	From 0x39F2f6…95bA2F92 to 0x397ff1…D947aCA02793.979763 USDC From 0x00eD20…9E25c1a4 to 0x19D640…32864221850000 USDT From 0x0B662E…8D5A21D4 to 0x96c329…070f6e35110394 USDT From 0x744c6f…985Dd274 to 0x5bb8dA…F7bF1905584935 USDT From 0x2bC27B…0D5Fe7A6 to 0x7eb1Ce…9D2fCf57500 USDC From 0x27bcD4…cda54FE4 to 0x622C34…b2531c9310751 USDT From 0x01E79F…8115921B to 0x2F4614…0efF9038250000 USDT From 0x621d5A…4921F170 to 0x1Ea4a8…D099e94F100 USDC From 0x2759bC…F3fF1aD8 to 0xE66C22…EbE9C28A65.5 USDT From 0xA1E212…2290C438 to 0xcd57Cf…C0Cb4220150000 USDT From 0xC87c66…e23F5ca2 to 0x2753ed…7867AF6320000 USDT From 0x3C9BDe…9acf1732 to 0x8e9D0D…60731136155000 USDT From 0x4Cd63e…5eD0b25A to 0x80Fe53…Aa220fBD10 USDT From 0xa5B540…bd39DBBf to 0x2Ce53c…D653822e11110 USDT From 0xb3a01d…40516CD6 to 0xcc230f…71A0A23965300 USDT From 0xf397f3…1cE51240 to 0x407861…69c1B43b50 USDT From 0xC5Da00…2995c886 to 0xC1beEf…d83c909a4990.01996 USDT From 0xa0368F…6d734396 to 0x2Cd9b8…525E97f6500000 USDT From 0xBAC044…19080d74 to 0x2456f8…94c24a92700000 USDT From 0xA14A9A…B6C8b91B to 0x0A6fBA…8ecb8B75199900 USDT From 0x94FE65…6c3d814a to 0x18edEa…b65b07f7150000 USDT From 0x5610ed…B511D008 to 0xB5F92a…A8728fa127201 USDT From 0x4D3893…b1C24700 to 0x702534…9D015f1a20000 USDT From 0xb14896…ddd029fA to 0x06468A…5d7A9bcD2500 USDT From 0x89B474…9A343130 to 0x95E2d5…63D5D85896041.48561399999 USDT From 0xB77E49…Df337e58 to 0xe09A5D…8Da919722000 USDT From 0x3e2194…E4269090 to 0xBe8c72…98C7e95d49300 USDT From 0xF2750E…A1772348 to 0x37A808…3e268C6c480 USDT	0x3f89DF…60d94786	0 eth 0 ETH	0.006363172418871528 eth 0.006363172418871528 ETH
0x8d084c…91800cd9	16924628	Tue, Mar 28, 2023 8:23 AM	0x2c4c15…08c874CE	From 0xC87c66…e23F5ca2 to 0x2753ed…7867AF6320000 USDT From 0x7dAc68…5c8af8e6 to 0x7fb123…Cf76A29338017.72 USDT From 0xe8Bae1…746e9b94 to 0x27FD43…0460c9b43419.7 USDT From 0x744c6f…985Dd274 to 0x5bb8dA…F7bF1905584935 USDT From 0x2bC27B…0D5Fe7A6 to 0x7eb1Ce…9D2fCf57500 USDC From 0x4Cd63e…5eD0b25A to 0x80Fe53…Aa220fBD10 USDT From 0x6A6eFe…79070268 to 0xe84Fdd…F16eABd610000 USDT From 0x992d72…F4F6a63b to 0x11B815…037697f61000.279984 USDT From 0x014527…8087085a to 0xA9d1E0…e81D3e43557.000015 USDT From 0xA14A9A…B6C8b91B to 0x0A6fBA…8ecb8B75199900 USDT From 0xb14896…ddd029fA to 0x06468A…5d7A9bcD2500 USDT From 0x3C9BDe…9acf1732 to 0x8e9D0D…60731136155000 USDT From 0x7ADDFA…A0C892D0 to 0xd862A0…4B4a486b6000 USDT From 0xA1E212…2290C438 to 0xcd57Cf…C0Cb4220150000 USDT From 0xb3a01d…40516CD6 to 0xcc230f…71A0A23965300 USDT From 0xE6dFc0…A5233886 to 0xB984f3…e822d5F8100000 USDT From 0x3e2194…E4269090 to 0xBe8c72…98C7e95d49300 USDT From 0xf397f3…1cE51240 to 0x407861…69c1B43b50 USDT From 0x94FE65…6c3d814a to 0x18edEa…b65b07f7150000 USDT From 0xBAC044…19080d74 to 0x2456f8…94c24a92700000 USDT From 0x751858…C66C4220 to 0xf38665…656FEd91600000 USDT From 0x4D3893…b1C24700 to 0x702534…9D015f1a20000 USDT From 0x621d5A…4921F170 to 0x1Ea4a8…D099e94F100 USDC From 0x01E79F…8115921B to 0x2F4614…0efF9038250000 USDT From 0x00eD20…9E25c1a4 to 0x19D640…32864221850000 USDT From 0xDC050e…d2223662 to 0x1BAc08…24D3F3da3584.417491 USDC From 0x27bcD4…cda54FE4 to 0x622C34…b2531c9310751 USDT From 0xa5B540…bd39DBBf to 0x2Ce53c…D653822e11110 USDT	0x3f89DF…60d94786	0 eth 0 ETH	0.006479177299350792 eth 0.006479177299350792 ETH
0x801f4e…9a6cfb1a	16924615	Tue, Mar 28, 2023 8:21 AM	0x2c4c15…08c874CE	From 0xa5B540…bd39DBBf to 0x2Ce53c…D653822e11110 USDT From 0xa93548…B6f5dc04 to 0x06Da0F…931845531500 USDT From 0x948643…c3e66A6b to 0x871EA2…0e33a575770.45 USDT From 0xA14A9A…B6C8b91B to 0x0A6fBA…8ecb8B75199900 USDT From 0x3e2194…E4269090 to 0xBe8c72…98C7e95d49300 USDT From 0xf397f3…1cE51240 to 0x407861…69c1B43b50 USDT From 0x3C9BDe…9acf1732 to 0x8e9D0D…60731136155000 USDT From 0xE6dFc0…A5233886 to 0xB984f3…e822d5F8100000 USDT From 0xAA5518…fE6814db to 0xE1d600…25E6Dcc7822.61536 USDT From 0xc58Bb7…5D4E7c72 to 0x552F0c…946267F71051.203878 USDT From 0x621d5A…4921F170 to 0x1Ea4a8…D099e94F100 USDC From 0x4Cd63e…5eD0b25A to 0x80Fe53…Aa220fBD10 USDT From 0xBAC044…19080d74 to 0x2456f8…94c24a92700000 USDT From 0xA53195…Bdd722a6 to 0xfB2E78…071B2FaA900.24945 USDT From 0x992f09…d9eB7400 to 0x74de5D…9301663195.762755 USDC From 0x27bcD4…cda54FE4 to 0x622C34…b2531c9310751 USDT From 0x2d5e18…Af32d806 to 0x1698Ad…a4e2fCC22900.2368 USDT From 0x94FE65…6c3d814a to 0x18edEa…b65b07f7150000 USDT From 0xC87c66…e23F5ca2 to 0x2753ed…7867AF6320000 USDT From 0x89124C…9569B8f6 to 0xBd9Dac…C7F15BeD2000289 USDC From 0x00eD20…9E25c1a4 to 0x19D640…32864221850000 USDT From 0x744c6f…985Dd274 to 0x5bb8dA…F7bF1905584935 USDT From 0x6C6F8b…a4eb3426 to 0x61ab3D…C17Bd18C6655 USDT From 0x2bC27B…0D5Fe7A6 to 0x7eb1Ce…9D2fCf57500 USDC From 0x15251b…594cf1dB to 0x4E68CC…ef0dFa364649.141691000001 USDT From 0xa0368F…6d734396 to 0x2Cd9b8…525E97f6500000 USDT From 0xb14896…ddd029fA to 0x06468A…5d7A9bcD2500 USDT From 0xC55EdD…5BA7E7fa to 0x9759Cb…3918eA757741 USDT From 0x6A6eFe…79070268 to 0xe84Fdd…F16eABd610000 USDT From 0x751858…C66C4220 to 0xf38665…656FEd91600000 USDT From 0xC1E28F…e6d158b0 to 0x075869…54C1529b15002 USDT From 0x01E79F…8115921B to 0x2F4614…0efF9038250000 USDT	0x3f89DF…60d94786	0 eth 0 ETH	0.007155289542300164 eth 0.007155289542300164 ETH
0xf677c1…bbb67f27	16924597	Tue, Mar 28, 2023 8:17 AM	0x2c4c15…08c874CE	From 0x621d5A…4921F170 to 0x1Ea4a8…D099e94F100 USDC From 0x3C9BDe…9acf1732 to 0x8e9D0D…60731136155000 USDT From 0x4Cd63e…5eD0b25A to 0x80Fe53…Aa220fBD10 USDT From 0xf397f3…1cE51240 to 0x407861…69c1B43b50 USDT From 0x3e2194…E4269090 to 0x08A764…229a0Ee4112359 USDT From 0x01E79F…8115921B to 0x2F4614…0efF9038250000 USDT From 0x751858…C66C4220 to 0xf38665…656FEd91600000 USDT From 0xb14896…ddd029fA to 0x06468A…5d7A9bcD2500 USDT From 0x2bC27B…0D5Fe7A6 to 0x7eb1Ce…9D2fCf57500 USDC From 0xA14A9A…B6C8b91B to 0x0A6fBA…8ecb8B75199900 USDT From 0x27bcD4…cda54FE4 to 0x622C34…b2531c9310751 USDT From 0xBAC044…19080d74 to 0x2456f8…94c24a92700000 USDT From 0x744c6f…985Dd274 to 0x5bb8dA…F7bF1905584935 USDT From 0xC87c66…e23F5ca2 to 0x2753ed…7867AF6320000 USDT From 0x7f1A0E…Ee85c516 to 0xc75777…761D2Cbc1500 USDC From 0x00eD20…9E25c1a4 to 0x19D640…32864221850000 USDT From 0x6A6eFe…79070268 to 0xe84Fdd…F16eABd610000 USDT From 0x388CaD…453A62C4 to 0x41D3d3…3df587B3589.999002 USDC From 0xa0368F…6d734396 to 0x2Cd9b8…525E97f6500000 USDT From 0xE50941…C2B3a6B2 to 0xA784Ef…0dfFC9ca300 USDT From 0x3c3F5c…D01e1ba4 to 0x8fd20D…0793935b10 USDC From 0xa5B540…bd39DBBf to 0x2Ce53c…D653822e11110 USDT From 0xE6dFc0…A5233886 to 0xB984f3…e822d5F8100000 USDT From 0x5111de…8B390202 to 0x71e616…5EbC0A014749 USDC From 0x94FE65…6c3d814a to 0x18edEa…b65b07f7150000 USDT From 0xc311f8…7817e880 to 0x88f5C2…A5dC1D435400 USDT	0x3f89DF…60d94786	0 eth 0 ETH	0.006460667662036476 eth 0.006460667662036476 ETH
0x67ff0c…226f1784	16924585	Tue, Mar 28, 2023 8:14 AM	0x2c4c15…08c874CE	From 0xaa364c…C1Cd530b to 0xF6e28A…C7C2D9f7300.744671 USDT From 0x4Cd63e…5eD0b25A to 0x80Fe53…Aa220fBD10 USDT From 0xb14896…ddd029fA to 0x06468A…5d7A9bcD2500 USDT From 0x621d5A…4921F170 to 0x1Ea4a8…D099e94F100 USDC From 0xE6dFc0…A5233886 to 0xB984f3…e822d5F8100000 USDT From 0x94FE65…6c3d814a to 0x18edEa…b65b07f7150000 USDT From 0x744c6f…985Dd274 to 0x5bb8dA…F7bF1905584935 USDT From 0x70273B…eF2B413a to 0xf5b080…b51569C299661.46 USDT From 0x1b561A…e3149D4f to 0x7cbb88…9bD73F4A50000 USDT From 0x501A2B…5E48E2b2 to 0x9744f1…9F5b098628.33 BUSD From 0xa5B540…bd39DBBf to 0x2Ce53c…D653822e11110 USDT From 0xa0368F…6d734396 to 0x2Cd9b8…525E97f6500000 USDT From 0xAF71D3…F0dF01c4 to 0xa9c285…5e4fac995982.5943 USDT From 0x2bC27B…0D5Fe7A6 to 0x7eb1Ce…9D2fCf57500 USDC From 0xfEAAbE…CBdd9D98 to 0x9F68b7…aFbFbF6D1500 USDT From 0x3C9BDe…9acf1732 to 0x8e9D0D…60731136155000 USDT From 0x6A6eFe…79070268 to 0xe84Fdd…F16eABd610000 USDT From 0xf397f3…1cE51240 to 0x407861…69c1B43b50 USDT From 0x3e2194…E4269090 to 0x08A764…229a0Ee4112359 USDT From 0x3c3F5c…D01e1ba4 to 0x8fd20D…0793935b10 USDC From 0xC87c66…e23F5ca2 to 0x2753ed…7867AF6320000 USDT From 0x22f83e…C74c2788 to 0xe02d82…235B041425000.4 USDT From 0x27bcD4…cda54FE4 to 0x622C34…b2531c9310751 USDT From 0x751858…C66C4220 to 0xf38665…656FEd91600000 USDT From 0xA14A9A…B6C8b91B to 0x0A6fBA…8ecb8B75199900 USDT From 0x00eD20…9E25c1a4 to 0x19D640…32864221850000 USDT From 0x01E79F…8115921B to 0x2F4614…60FF9038250000 USDT From 0xCBbFEF…A401B7Ff to 0xa9c285…5e4fac993795.3589 USDT From 0x11F91C…9cB2F484 to 0xa330D7…525961c46000 USDT From 0xBAC044…19080d74 to 0x2456f8…94c24a92700000 USDT	0x3f89DF…60d94786	0 eth 0 ETH	0.007475392823316492 eth 0.007475392823316492 ETH
0xe1da41…d52d155a	16924580	Tue, Mar 28, 2023 8:13 AM	0x2c4c15…08c874CE	From 0x6A6eFe…79070268 to 0xe84Fdd…F16eABd610000 USDT From 0x9660a8…D79FFA28 to 0xa29e96…1f9C4FF5314000 USDT From 0x820a83…213b00fb to 0x6Af8f5…967289f41000 USDC From 0x3e2194…E4269090 to 0x08A764…229a0Ee4112359 USDT From 0xC87c66…e23F5ca2 to 0x2753ed…7867AF6320000 USDT From 0x744c6f…985Dd274 to 0x5bb8dA…F7bF1905584935 USDT From 0xb14896…ddd029fA to 0x06468A…5d7A9bcD2500 USDT From 0xDfba0A…ACb927b8 to 0x64B434…7beE055C10204 USDT From 0x33A78d…D2c68D3a to 0x7746E0…1cf5d6fA1371 USDT From 0xf397f3…1cE51240 to 0x407861…69c1B43b50 USDT From 0x897b42…e85308fa to 0xa9Ab77…4FBA90F71417.151162 USDT From 0x09fb3D…853d10FA to 0x02D5d9…Cb47645869.06 USDC From 0x00eD20…9E25c1a4 to 0x19D640…32864221850000 USDT From 0x16D0D5…c15B901F to 0xFA5CFe…163807613000 USDC From 0x4Cd63e…5eD0b25A to 0x80Fe53…Aa220fBD10 USDT From 0x621d5A…4921F170 to 0x1Ea4a8…D099e94F100 USDC From 0x1Ff057…14c898BF to 0x64ac6E…d368D915100000 USDT From 0x2bC27B…0D5Fe7A6 to 0x7eb1Ce…9D2fCf57500 USDC	0x3f89DF…60d94786	0 eth 0 ETH	0.004519604190949036 eth 0.004519604190949036 ETH

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