Address 0x80baA3F5f105C26e68fDd2fB834a38FEB6c5E59E

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xc57ca4…e13f348b	16890036	Thu, Mar 23, 2023 11:46 AM	0x83dF6b…681Fe05A	From 0xBEFE90…83C4c4E0 to 0x14745b…f26c819a100000 USDT From 0x90ad2F…903FD1Bd to 0xbf79ba…b39ABe2c33042 USDC From 0x8B6006…29967F88 to 0x52E1d7…61FDCFba80 USDT From 0x30BB15…B57DA9b9 to 0x6ab74c…3262e4C525307 USDT From 0xC657f4…B1B09694 to 0xb6ad7D…36C3b9908984 USDT From 0x17561C…5E1085A7 to 0xd0e5fD…270e49673092 USDT From 0x24C6cD…A922a64f to 0xd80229…272BD49f100 USDC From 0x633f69…AAb8733D to 0x85d35F…97F8f46412951.007061 USDC From 0x5851ef…9f817d9d to 0xe43A7E…C3AE6b495000 USDT From 0x80D5Db…bbdEE180 to 0x2CDFCF…58D3dEEe16400 USDT From 0xAD269e…3408e44b to 0x2a957F…Bd1AC23518382 USDT From 0xAaC033…3cf5B818 to 0xA77afF…1C5B2F5C22 USDT From 0x5E2bfc…b324694A to 0x80baA3…B6c5E59E34322.292696 USDC From 0xBA3981…7E72F13C to 0xdB6505…922Fd16d100 USDT From 0xa4A5e4…B8798480 to 0x35CbE1…4fd959Ea50000 USDT From 0x00C43A…b5890a49 to 0xc8bbeC…610c9Ae083449.24 USDT From 0x57e3d1…E067AFbD to 0xB23e1b…4C35Fca61827.696919 USDT From 0x8dadd7…117dEb48 to 0x9C0416…10CF8949115108 USDT From 0x89C586…53BFA0fD to 0x9a1F7b…5Ac00eC7950 USDT From 0x6Fd43F…529cB289 to 0x97162d…3e8728313492.488042 USDT From 0x2E8e29…f76A463C to 0xfc65D8…36d2054f10 USDC From 0x548602…8aB6369f to 0xd66e23…9B2717D99500 USDT From 0x3bD98F…82315a00 to 0x5cfeFC…bFc2450C467.152 USDT From 0x522742…465a9F0c to 0x57Fb99…ab987ABa20000 USDT From 0x122039…323748db to 0x1de6B6…1Ce5608010 USDT From 0x159FE7…56950508 to 0x821314…A907747b2000 USDT From 0xFCC04F…DDeE870c to 0xd5b381…444C761250737.498932 USDT From 0xB58187…AfD56986 to 0x7c1E0B…a72d568b4136.2464 USDT From 0x9c032D…764f8949 to 0x93979c…2a5C81bD4000 USDT From 0x367F7D…C85a9273 to 0x59616d…6Be63BbF199173.161288 USDC From 0xf3f47D…96210a98 to 0xbfA648…c1Fd16A410000 USDT From 0x838AA1…F0234C20 to 0x9F6B0A…DBE2A6D520000 USDT From 0xd62DA0…9CCbf94C to 0xb6c6Ee…a437c2BF2000 USDC From 0x98C0B0…9bdf55c3 to 0x8d5051…2B226CC410 USDC From 0x72909E…A1dd6611 to 0x704987…ad0a6B327863.437955 USDC From 0xa8f421…57dfdcE0 to 0x8E1D0a…116520b262461 USDT From 0x56853d…f6cf0858 to 0xbc5547…368A01CE41600 USDT From 0x34E762…c8ae3b4a to 0x60c05f…69265eF91305.286977 USDT From 0xE074F1…121D4daF to 0x2C82AF…893e7F121258.4 USDT From 0x8DdcF0…ac1cB489 to 0x872F2B…C410c8Fb2000 USDT From 0x789B08…E3C70B2d to 0xccAb2d…6Cd7DAD11000 USDT From 0xCC9fe0…0FEaca2E to 0x7a2A54…049900bD21511.06 USDT From 0xdb434e…fc7a8d84 to 0x5b8ea2…7Cfb8e158000 USDC From 0xA4949f…827BfaF6 to 0x1b72Ba…C6c3c2c610000 USDC From 0x2b2AeD…86220DFc to 0xf4fD2b…B724893720000 USDC From 0xcaA85C…cB6C1E35 to 0x096482…DCb7337440000 USDT From 0x936F7d…C0cAD9D3 to 0x92E8c2…6E735358278878 USDT From 0x44C239…33C90D2b to 0x5eF3fc…3eF02D4e108.330897 USDC From 0x17a252…FC76B054 to 0x86c358…1253aFB2498.5 USDT From 0xB22422…26759b52 to 0x4969F5…38b8b1C8110000 USDT From 0x858C85…7b002FD4 to 0x9b82e8…5F1690771224 USDT From 0x89C586…53BFA0fD to 0x70e506…3f413Cfc150 USDT From 0x5b772b…E96d2e41 to 0xe51397…5c4283A24965.243297 USDT From 0x7f915E…cbf15C56 to 0x6A6dB7…EE4016DB2428228.28687 USDC From 0x9b4a54…D643cf07 to 0x190E74…206265B8100000 USDT From 0x8327EA…1143CD1C to 0x01Fcde…4a73e27F2700 USDT From 0x6E58bD…9C75Aafc to 0x347AeD…173f87cF20000 USDT From 0x44081A…585EEae7 to 0x3D27AA…B1009E235299.01737 USDT From 0xa3DCB9…0Dd840Cd to 0x146AE0…12Fd8F3C6000 USDT From 0x38961a…21Af5350 to 0x31e7Df…7C0926f3100000 USDT From 0x4c8627…9E04b8fa to 0xE59C10…5B7E736F208 USDC From 0x097443…cCfEe652 to 0x89aF71…E6a1910160000 USDC From 0xb11e16…65e4F980 to 0x67F192…B117b4d4500 USDT From 0x971b10…9ce72831 to 0x337f05…D5ba4f5d3300 USDT From 0x5d2f29…24880038 to 0x668d02…5EA2615250000 USDC From 0x7e6281…79d39D1A to 0x60730a…47ef082940874.51 USDT From 0xC3ffe7…D59566f2 to 0x4cbbCf…9a1F006d1000 USDT From 0xa9D854…E7cfA6a9 to 0x891a94…62Cde09f10000 USDT From 0xE074F1…121D4daF to 0x0cc4B6…EA0F5E701000 USDT From 0x72ABec…1C649ed1 to 0x97744b…d1AdEc7631715.243233 USDT From 0x9a8A4e…Df93B1D1 to 0x741C17…8666f629250000 USDT From 0x25bEda…E1C0048A to 0x1514C8…6E54B41520000 USDT From 0x66794b…07ca17Cf to 0xf6Fc4c…5424D4fe27200 USDC From 0xfd3f88…3FF71BA9 to 0x03E2Bc…3195ADB11250 USDT From 0x792458…0954Dd34 to 0x30B201…Aa2a390782 USDT From 0xF987D2…457C54a1 to 0xC836C1…2D7096101250 USDT From 0xf7CCA7…1Bf06be5 to 0x4ADc41…a9A78CAa50 USDT From 0xb4A64F…2F89A330 to 0x92f962…BDB3e8BD13793 USDT From 0x91EcBF…b7eE06F8 to 0x28d747…232328Ad37457 USDT From 0x8B740f…5480EC79 to 0x2b16Ce…0400D0f510000 USDT From 0xdEB374…fA92Fc14 to 0xE910b4…5De68f795000 USDT From 0x6a5f22…Dcf6Ea37 to 0xbF9903…f33B309712000 USDT From 0x5fDcdb…561c22ae to 0x96815e…20b42f9155 USDT From 0xeD7B48…4c8F135B to 0x2878F6…A648EC8511054 USDT From 0x1FEdD9…30B0939f to 0x89d455…b5Fc55bc1000 DAI From 0x2dde45…d74Fc276 to 0xFB3746…8fa16294100 USDC From 0x36fECe…27dA57e4 to 0x585223…54D17D9D9970 USDT From 0x31ba2A…fCbaD2c3 to 0x0a4E7C…86F25dD8136863 USDT From 0x266468…9eD9A7B6 to 0x5d88BC…1FC0727A10000 USDT From 0xe9A0d2…b8611823 to 0xB2334F…8CCA9dd551015 USDC From 0x57E7fB…2d9b656A to 0x449336…AEd66E029800 USDT From 0x05ca45…f8e4f8d6 to 0x17E6F3…3a0441C35493 USDT	0x751091…21331ef2	0 eth 0 ETH	0.009160678842293933 eth 0.009160678842293933 ETH
0xaabc56…f7c1a263	16890029	Thu, Mar 23, 2023 11:45 AM	0xcE589F…86Ef57FD	From 0x7e6281…79d39D1A to 0x60730a…47ef082940874.51 USDT From 0x3f09Bc…179f6792 to 0x37d627…7ae0591C99 USDC From 0x0069C8…5bD8a2da to 0xd7E3a4…20B51D3224465.54 USDT From 0xF82d38…B516f519 to 0xAe4db8…358BfAfd19000 USDT From 0x35b9EB…c3399bb0 to 0x26C301…32FC6c45100 USDT From 0x76B712…B9aeF0EE to 0x63041b…5BeE025715936.4 USDT From 0x1b7630…0a7cdbB8 to 0xD3F579…85BA38862500 USDC From 0x89005F…309a727a to 0xB5968A…3eAbEde57000 USDT From 0xaF05d5…ca0386b1 to 0x772a0b…fc145aDF10804.96 USDT From 0xb631E7…764Cb398 to 0xC7f703…B864c04c2207.85 USDT From 0x8dadd7…117dEb48 to 0xFD42CF…a480970e100000 USDT From 0x62c14F…5813E0e8 to 0x4cC71E…C128374E1000 USDC From 0x42f22e…34dDd90D to 0xc376Ac…C4619B3f4985 USDT From 0xEF0bC6…00E084CB to 0xeEb166…2651879E10000 USDT From 0x1d2734…CAF256d6 to 0xBC2644…8D1bF6535000 USDC From 0xab727F…BEa16E02 to 0x49CC04…7d27c1a34000 USDT From 0x4515DD…0C35A9E9 to 0xFDA497…D062632f6000 USDT From 0x8217cC…a795eCC6 to 0xeC949D…4C2aB46639970.342243 USDT From 0xA1e69c…84713D31 to 0x58B81c…05225023132570.56421 USDT From 0xe167d1…4329A47c to 0x9dcdE0…336517F627000 USDT From 0xF02FD5…3666eb96 to 0x15F0D5…895A7A9710000 USDC From 0x9F4F8D…13d061c6 to 0xAdb349…7B459b22500 USDT From 0x27DB19…E4f0a4A8 to 0x506bD2…9423D829352.965 USDT From 0x633f69…AAb8733D to 0x85d35F…97F8f46412951.007061 USDC From 0xeEB382…a7A1879e to 0x07c15B…9A0d3B54200 USDT From 0x3886B9…D5a6ebB4 to 0x8D5A4d…e532bbF51700 USDT From 0xDaEC8e…32E48d53 to 0xCa9017…2BAD7A8f26.8 USDT From 0x048957…955fb9C9 to 0x36DBe5…2cd3694d821.9178 USDT From 0x3886B9…D5a6ebB4 to 0x8D5A4d…e532bbF51700 USDT From 0xc6A379…943ad5Dc to 0x9938D9…9195b7Ba1692 USDT From 0xBf52D9…54E0030B to 0xb7eD5C…FD1F1A0F15410 USDT From 0x78C102…Ceb5A98a to 0xF193bD…94C7Bf8F883 USDT From 0xb11e16…65e4F980 to 0x67F192…B117b4d4500 USDT From 0x98C0B0…9bdf55c3 to 0x8d5051…2B226CC410 USDC From 0x060F9a…efd67Fe6 to 0xc34b03…EA3C9D573895.614525 USDT From 0x9aFdc7…203A2904 to 0xD047Ee…421F97131000 USDT From 0x838AA1…F0234C20 to 0x9F6B0A…DBE2A6D520000 USDT From 0xA9d202…c8D182FF to 0x6E7EDe…D168C56A50000 USDT From 0x1251ca…69bEa126 to 0xAbbE26…6EE4685F10000 USDT From 0x792458…0954Dd34 to 0x30B201…Aa2a390782 USDT From 0x86aE8c…204664FF to 0x33e65d…7F9D009671000 USDT From 0xcaA85C…cB6C1E35 to 0x096482…DCb7337440000 USDT From 0x4999f9…F8853A7e to 0xc16328…b66C0E639263 USDT From 0x729847…1fb79227 to 0x8923c6…b5415642399995.5 USDT From 0x52983c…5a66129F to 0x2D1409…3971acaf7000 USDT From 0x07B281…30701906 to 0xeCBF1d…6742407b5985.077875 USDT From 0xE6875E…bB844ede to 0xd7d61D…75aDF31610 USDT From 0x2d6af5…2f00871C to 0x733bb4…de1078D2149000 USDT From 0x348BA4…0d15b1d2 to 0x3b5bCE…849554006260 USDT From 0xafc9F5…d9605e3C to 0x4Cd895…7cF28AD7200000 USDT From 0x3D59Ac…3254EfA0 to 0x68caD1…e3a7d81e50000 USDT From 0xa5Fd94…0d5f15Ff to 0x4324dB…bB8Ba35399294.83 USDT From 0x89C586…53BFA0fD to 0x37F605…83a186F7160 USDT From 0x1B0Df6…73BC2d5a to 0xF17A96…C12A268B15000 DAI From 0x6a5f22…Dcf6Ea37 to 0xbF9903…f33B309712000 USDT From 0x35B17B…aa1905A0 to 0xF3C78d…140c32735034 USDC From 0x869CD6…3917D134 to 0x67195E…f35FcEFf4000 USDT From 0x122039…323748db to 0x1de6B6…1Ce5608010 USDT From 0xb1ADE5…63eB37ae to 0x332D4b…319F812816224 USDT From 0x02c136…66dC4282 to 0xAE4a86…7e14B27b60000 USDT From 0xa9D854…E7cfA6a9 to 0x891a94…62Cde09f10000 USDT From 0xE3CFfc…4C781a47 to 0xAa67e6…Abe727c2111157.266181 USDT From 0xc5E69a…20645A06 to 0x39884a…dE018d065000 USDT From 0xF987D2…457C54a1 to 0xC836C1…2D7096101250 USDT From 0x923454…E3eED0a9 to 0xCf3e75…392873de199999.99999999997 DAI From 0x31ba2A…fCbaD2c3 to 0x0a4E7C…86F25dD8136863 USDT From 0x5E2bfc…b324694A to 0x80baA3…B6c5E59E34322.292696 USDC From 0x294029…5EfA6B28 to 0x39BAD0…89B11f075000 USDT From 0xd40552…159341f6 to 0x440424…92DEEAE724000 USDT From 0x666697…a38f36Be to 0x2Da21a…1D9d59D15000 USDT From 0x71d210…76CF366E to 0x005bC4…F68EC4BB14529.955432 USDT From 0x4816FE…072894b4 to 0x94B1eF…905fefBC67900 USDT From 0x44081A…585EEae7 to 0x3D27AA…B1009E235299.01737 USDT From 0x9aFdc7…203A2904 to 0xe7F326…07a4e7B425000 USDT From 0xDe759D…97E26545 to 0x5a562c…e92E11039900 USDC From 0x38961a…21Af5350 to 0x31e7Df…7C0926f3100000 USDT From 0xbC87e5…9C248c93 to 0x68c713…32e2dAa145000 USDT From 0xfd692C…86f982E2 to 0xa3b5c1…170bE11e11000 USDT From 0x8A0Cd4…7dc0b525 to 0xab0354…9490091d362793 USDT From 0x33fEd6…96246f9E to 0xC0263f…f54C5a3F100 USDT From 0xf22723…68C76A92 to 0x699022…dE2988De8500 USDC From 0xbf7430…bb831dD0 to 0xc2bC5d…eF6501c015000 USDT From 0x48c1dA…cBB98B91 to 0x7F4816…dE60a307650000 USDT From 0x25bEda…E1C0048A to 0x1514C8…6E54B41520000 USDT From 0x365d8a…9F37e94F to 0x54643D…7711b96920 USDT From 0x59CB96…d9586048 to 0x4aa160…CE7846AC2500 USDT From 0x50e752…9d2cD9e4 to 0xEb7362…BBfc699f1000 USDT From 0x14039d…1CEF6400 to 0x7B2cc2…6B6577d311500 USDT From 0xca540E…D4922F47 to 0x96Ff6a…BFE21305100 USDT	0x751091…21331ef2	0 eth 0 ETH	0.008796639014368017 eth 0.008796639014368017 ETH
0xb0216a…fa5b330a	16890024	Thu, Mar 23, 2023 11:44 AM	0xe90D66…8fCaeb9B	From 0xD6C822…59329335 to 0x07E6CD…36be82e810000 USDT From 0xB22422…26759b52 to 0x4969F5…38b8b1C8110000 USDT From 0x977c19…060deC76 to 0x03f9d7…C1f4dd90300 USDT From 0x0d5946…8bf99FC5 to 0x40Bc9e…676CC3043000 USDT From 0x563D48…f6009F5e to 0xc7f3b2…26CA38043000 USDC From 0x50881C…571C1910 to 0xbEF0fa…918397621000 USDT From 0x32C46A…25282745 to 0x2A67a2…997Fc3B616999.996738 USDT From 0xbBd9ae…279ab3f9 to 0xB9769A…F33d7e661647.61418 USDT From 0xF461eB…98211F65 to 0xD8ffAd…84c9b20d95056.86 USDT From 0x398B5A…dE34CAC0 to 0x4208CE…a471d66611780 USDT From 0xd90248…8bA29914 to 0xe251b1…9B6871E115000 USDC From 0xCBB179…31C6Ad8A to 0xfe6fEc…c35F5C217080 USDT From 0x9aFdc7…203A2904 to 0xfC51aD…A568475E7000 USDT From 0x637524…0bA565f2 to 0x21ff0d…8EB015F625000 USDT From 0x03FB5c…fEe25a5C to 0x9E3554…D68Fb1fF2500 USDC From 0xF82d38…B516f519 to 0xAe4db8…358BfAfd19000 USDT From 0xd66F48…BBc717D9 to 0xb213db…c9E65CE89999 USDT From 0xC7D6F3…B1108208 to 0xA9dA93…E44D3E43115000 USDC From 0x838AA1…F0234C20 to 0x9F6B0A…DBE2A6D520000 USDT From 0x17a252…FC76B054 to 0x86c358…1253aFB2498.5 USDT From 0xFf2233…A464729A to 0xbEe888…F93c5793150 USDT From 0xC1ff5E…8F33eC06 to 0x34cA32…4982749c100 USDT From 0xbb44Ca…AB10e82e to 0xbD8237…abDB9A088000 USDC From 0x5E2bfc…b324694A to 0x80baA3…B6c5E59E34322.292696 USDC From 0x77Aab9…B4C33d0E to 0xAFd0C3…EA1239A850000 USDT From 0x76B712…B9aeF0EE to 0x63041b…5BeE025715936.4 USDT From 0x7Ba18D…078c806b to 0x20FcF7…539420651000 DAI From 0xB58187…AfD56986 to 0x7e9181…F19966fa3597.1223 USDT From 0x3D9dC3…9540Cd59 to 0xD89054…f36Cf3DC205000 USDT From 0xafE64A…0661f836 to 0x0f6e74…be4b85177183 USDT From 0x22C57d…28784A05 to 0x772FE6…6aE677815000 USDT From 0xd90248…8bA29914 to 0xea23Cc…52b795B420000 USDC From 0xAaE7bE…3d1991b3 to 0x8f78b0…847C24Ef4988.92175 USDT From 0x98C0B0…9bdf55c3 to 0x8d5051…2B226CC410 USDC From 0xafc9F5…d9605e3C to 0x4Cd895…7cF28AD7200000 USDT From 0x62c14F…5813E0e8 to 0x4cC71E…C128374E1000 USDC From 0x4E4398…F1A4Df6e to 0x3BaEA0…60342483200000 USDC From 0xEd18FF…ab20A1d3 to 0xc7c224…07bbBB3812300 USDC From 0x4020eB…d10baDA6 to 0xdc5927…A6Db793f11160 USDT From 0xf7DA46…B545Da47 to 0x183b65…E12f1Ba743660 USDT From 0xb04632…fdaE6982 to 0xF0781F…1a8822C51000 USDT From 0x398B5A…dE34CAC0 to 0x4208CE…a471d66611780 USDT From 0xca540E…D4922F47 to 0x96Ff6a…BFE21305100 USDT From 0x096228…7Ef73374 to 0x08559C…Ad6cEe0D4358.272264 USDT From 0x5A0445…dA9083a1 to 0x7f5DA5…F5583D2F4983.30888 USDT From 0xE6875E…bB844ede to 0xd7d61D…75aDF31610 USDT From 0x405C4A…AA1b0918 to 0xD23f6d…0BA1947e146216.44 USDT From 0x7a92F6…6A3Ea7B4 to 0xa8F604…a6AFDCe011659 USDT From 0xAB6187…3737745F to 0x4be5aD…b222881415000 USDT From 0x0b66f2…801AFFe4 to 0x5cd78D…8d80cC1414951.929547 USDT From 0xdEB374…fA92Fc14 to 0xE910b4…5De68f795000 USDT From 0xd36c04…80413c30 to 0x6361cA…568DEE9430000 USDC From 0xb81F8f…2a06C3f4 to 0x55760C…2e39d64713990 USDT From 0xA326f0…307D9cf2 to 0x096880…61d4771a896 USDT From 0x3D18eC…62d1B923 to 0xf5fd56…6e4782aA2000 USDT From 0x25bEda…E1C0048A to 0x1514C8…6E54B41520000 USDT From 0x405C4A…AA1b0918 to 0xD23f6d…0BA1947e146216.44 USDT From 0x17a252…FC76B054 to 0x286762…a8E677E645.5 USDT From 0x2dde45…d74Fc276 to 0xFB3746…8fa16294100 USDC From 0x4816FE…072894b4 to 0x94B1eF…905fefBC67900 USDT From 0xd15ED0…71dd3BC9 to 0x75B6fB…8692C0d840000 USDT From 0xb77c45…8799a1B0 to 0xA610DA…228ef4ab23000 USDT From 0x68C103…B6225821 to 0x37C139…Bf34022E4000 USDC From 0x398B5A…dE34CAC0 to 0x4208CE…a471d66611780 USDT From 0x122039…323748db to 0x1de6B6…1Ce5608010 USDT From 0x54823B…C11A662d to 0x1dedAF…6390d66B5000 USDC From 0x155908…CF0fA276 to 0xaD2157…9C4abf48254734.97 USDC From 0xE9043E…2778c271 to 0x7Cadbe…4E2ac8D3272243 USDT From 0xA326f0…307D9cf2 to 0x052C51…0Ec30B443025 USDT From 0x81da2C…dBf61bD9 to 0xeFF3fa…F9Dd527d196728.652203 USDT From 0xAfB932…172C8461 to 0x7Cd564…57640E2510639.895654 USDC From 0x05348d…D750F817 to 0x6adA44…5D8f2BDf1000 USDC From 0x666697…a38f36Be to 0x2Da21a…1D9d59D15000 USDT From 0x38961a…21Af5350 to 0x31e7Df…7C0926f3100000 USDT From 0xDDC38f…D2846b69 to 0x3Cec53…27CCE02612000 USDT From 0xDe759D…97E26545 to 0x5a562c…e92E11039900 USDC From 0x252448…10Bb2F5e to 0xADf281…49dee39d43862.103535 USDT From 0xAe691c…5B8d295D to 0x99ae1C…e8B663B82000 USDC From 0x33e021…5abd0096 to 0xdAC34a…F5B0C2aD50000 USDT From 0x792458…0954Dd34 to 0x30B201…Aa2a390782 USDT From 0x89C586…53BFA0fD to 0xCCD9d5…be97b72D190 USDT From 0x1914B1…D32b5B1e to 0xA9d264…88ED3e4327380 USDC From 0x44C239…33C90D2b to 0xAa3319…45cAeB4c32007.044639 USDC From 0xfab24F…87e9672a to 0x59C2bd…1a00aBBA2980 USDT From 0x571b85…274332A0 to 0x09A3e6…9Db0d06e1144.647141 USDT From 0x869CD6…3917D134 to 0x67195E…f35FcEFf4000 USDT From 0x57e3d1…E067AFbD to 0xB23e1b…4C35Fca61827.696919 USDT From 0xA4949f…827BfaF6 to 0x1b72Ba…C6c3c2c610000 USDC From 0x686A37…64CC2760 to 0x2288cE…4B916F3c4219.41 USDT From 0x33e021…5abd0096 to 0x61D186…A7843A7650352 USDT From 0x7b09Ee…2D59203c to 0x05349b…65B29E24100000 USDT From 0x44081A…585EEae7 to 0x94E761…3A872F191300 USDT From 0x5d2f29…24880038 to 0x668d02…5EA2615250000 USDC From 0x223feB…C6D84803 to 0x97D493…9240506a20 USDT From 0xe4f567…2Ad828EF to 0x4bF26E…5F2b4c1570000 USDT From 0x6A065F…f467A72e to 0xD5f85a…8FD542922395 USDT From 0x30BB15…B57DA9b9 to 0x6ab74c…3262e4C525307 USDT From 0x006a9b…a3CAD980 to 0x67C7ac…164cb87E48388 USDT From 0xaF05d5…ca0386b1 to 0x772a0b…fc145aDF10804.96 USDT From 0x2E54fB…20BAf83B to 0x77d085…141Aa1D0100 USDT	0x751091…21331ef2	0 eth 0 ETH	0.00986911749035355 eth 0.00986911749035355 ETH
0x22eb8d…9e239cf0	16890016	Thu, Mar 23, 2023 11:42 AM	0xe17391…6268AD24	From 0x3a1CA3…D62F8E8c to 0x7Ef85F…B1151EE1120 USDT From 0x6B7614…9EFd9e9e to 0xaDBe1F…0822fBcC14964 USDT From 0x38c1b1…26F66c63 to 0x6FbEaB…8B7Dc9bB20000 USDT From 0x0b6f3E…004E058F to 0x887756…071d36A31000 USDT From 0x5b772b…E96d2e41 to 0xe51397…5c4283A24965.243297 USDT From 0x3382E1…8627f1eB to 0xB66499…1bE598183042.81264 USDT From 0x540D42…086d92AF to 0xd7C089…ABe06853750 USDT From 0x21fEF5…958BC36B to 0x570FD2…AEE2fC9746000 USDT From 0x063a10…919e6767 to 0x0301e3…8426C7F37149.65 USDT From 0xfd692C…86f982E2 to 0xa3b5c1…170bE11e11000 USDT From 0x5E3cAb…b2fD8355 to 0x8E5C6F…21C5e76122500 USDC From 0x1a4a8D…91376e6e to 0x174448…24880Ebe268100 USDT From 0x36fECe…27dA57e4 to 0x585223…54D17D9D9970 USDT From 0x697940…472848d5 to 0x05EC8B…7639BB0453.62 USDT From 0x68B83C…72C92B54 to 0x010A94…B31483145513.57921 USDT From 0x2071aA…613dFb33 to 0x023143…E1406FA369000 USDT From 0x0CD8A7…69f779Ed to 0x0bC6F1…fCB3a131750 USDT From 0x36fECe…27dA57e4 to 0x585223…54D17D9D9970 USDT From 0x3E83Bb…2616Fb4f to 0x1F86E5…FEe957da79684 USDT From 0x762FEc…9BF9E02E to 0xea05B5…3b950DE820800 USDT From 0x386E36…a25074c5 to 0x723fa1…28c81c4c1900 USDT From 0x30947f…61c24406 to 0x308d66…885bb45b15000 USDT From 0x1FEdD9…30B0939f to 0x89d455…b5Fc55bc1000 DAI From 0x70D3ae…8FeE5E0A to 0x053DCa…37f0d221189195.717752 USDT From 0x44D752…4C70C86b to 0x726B9e…af06A7911000 USDT From 0x1f56f5…be8e0C29 to 0x4D0b08…D19d12061626.006214 USDT From 0x84a25a…2C4A9c13 to 0x1021A6…7A11e20725558.701527 USDC From 0x77Aab9…B4C33d0E to 0xAFd0C3…EA1239A850000 USDT From 0x5C74E2…6D1031c0 to 0x727532…3F9057bE30 USDT From 0x2F530F…230BA377 to 0x2125F3…5823346323809.5 USDT From 0xfd692C…86f982E2 to 0xa3b5c1…170bE11e11000 USDT From 0x4020eB…d10baDA6 to 0xdc5927…A6Db793f11160 USDT From 0x5E2bfc…b324694A to 0x80baA3…B6c5E59E34322.292696 USDC From 0x3f4cce…66a68B83 to 0xFd74c1…082F2FDd12 USDC From 0x540D42…086d92AF to 0x805e1f…53Ceda173750 USDT From 0x3C63b4…120bcc79 to 0xac4A05…CA2Cc711100 USDT From 0x1E9638…f5fd2590 to 0x59b74a…8CC65D2f40000 USDT From 0x10120A…0b66cD0f to 0xF2A2bB…a37584AF800 USDT From 0x5f0c10…7A865986 to 0x21d1cf…6d8A298b30983 USDT From 0x4015Dd…cC0049eE to 0x55Ec02…7d4EE171217 USDT From 0xfd692C…86f982E2 to 0xa3b5c1…170bE11e11000 USDT From 0x56853d…f6cf0858 to 0xb68f4D…3E26Bf5120000 USDT From 0x6E58bD…9C75Aafc to 0x347AeD…173f87cF20000 USDT From 0x919321…ae11487d to 0x0102eF…a8f1775057159.98 USDT From 0x6Fd43F…529cB289 to 0x97162d…3e8728313492.488042 USDT From 0x664E4E…D83Cb630 to 0xB84304…337D37dC99990 USDT From 0x335f95…3470E3f1 to 0x865540…Cb8e51DC100 USDT From 0x022104…2E975938 to 0x9eEb64…d4a5cf097609.9101 USDT From 0x5DAe27…775d27DD to 0x39268A…3C8804C150000 USDT From 0x6d80FE…78Df90D1 to 0x37F368…8057a097251922 USDT From 0x0dd0A5…c4b4d703 to 0x08631D…736C567f100 USDT From 0x578787…d6503069 to 0x368aeb…1b43Afd385430 USDT From 0x95e2d5…5Dd5D858 to 0xf2b9D6…0990442629000 USDT From 0x563D48…f6009F5e to 0xABc864…7f7De3a56000 USDC From 0x294029…5EfA6B28 to 0x39BAD0…89B11f075000 USDT From 0xAD269e…3408e44b to 0x97bD44…4910a5B923105 USDT From 0x977c19…060deC76 to 0x03f9d7…C1f4dd90300 USDT From 0x207c00…4E531acf to 0x31b607…8bcAd2c3100 USDT From 0x2D94A7…E4C67977 to 0xB86a82…B705053717000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.005794604394336249 eth 0.005794604394336249 ETH
0x528c62…82b83274	16890008	Thu, Mar 23, 2023 11:41 AM	0x4DcBb8…a5B573F6	From 0x838eC6…24482416 to 0xDc5387…7f9508B6100 USDT From 0x89C586…53BFA0fD to 0x9a1F7b…5Ac00eC7950 USDT From 0x4A0B16…098bd0Bb to 0x98D190…126eeacA998709.249816 USDT From 0x81da2C…dBf61bD9 to 0xeFF3fa…F9Dd527d196728.652203 USDT From 0xEd18FF…ab20A1d3 to 0xc7c224…07bbBB3812300 USDC From 0x3E83Bb…2616Fb4f to 0x1F86E5…FEe957da79684 USDT From 0x52f880…26690Edc to 0x0e675C…50f7dd4330000 USDT From 0x2b2AeD…86220DFc to 0xf4fD2b…B724893720000 USDC From 0x724Bb5…F4B19079 to 0xB17CAA…6Da354E710504 USDT From 0x664B33…aEa7A88a to 0x3CcDF6…3DeeCF1857000.2638 USDT From 0x2D94A7…E4C67977 to 0xB86a82…B705053717000 USDT From 0x2071aA…613dFb33 to 0x023143…E1406FA369000 USDT From 0xbf7294…04320e26 to 0xA3E991…B32E36d8100000 USDT From 0xba6E56…b5b60781 to 0xcC7570…6d92473714159 USDT From 0xCBB179…31C6Ad8A to 0xfe6fEc…c35F5C217080 USDT From 0x61d0fE…38F9931C to 0x91281F…d65b63c410000 USDT From 0x44081A…585EEae7 to 0x3D27AA…B1009E235299.01737 USDT From 0x89C586…53BFA0fD to 0xB95fb8…b2cCBD1c1041 USDT From 0x0c78fD…9C7EDb7a to 0x6240c2…Caa19f42149990 USDT From 0x6FF99D…c50934E6 to 0xA22Fb2…D9444B4510 USDT From 0x390fbb…0FAD0837 to 0xf20C31…C9ff4F22639000 USDT From 0x164cE6…3b79A3A3 to 0x8CCbC3…8DB6f794226 USDT From 0xe5368D…c1aFf8c0 to 0x6898c0…3e0213CA60 USDT From 0x8c2760…04F37529 to 0x6cEEEC…BB30FBCf100000 USDT From 0x540D42…086d92AF to 0xd7C089…ABe06853750 USDT From 0xd6f550…347C9634 to 0xeF2D21…9c573A4F98 USDT From 0x571b85…274332A0 to 0x09A3e6…9Db0d06e1144.647141 USDT From 0x335f95…3470E3f1 to 0x865540…Cb8e51DC100 USDT From 0x67a937…9086c7A2 to 0xfAA82a…1Fc1009557040 USDT From 0xBF95af…3b309221 to 0x900e6D…142B47ab3000 USDT From 0x9f538d…32eF3a25 to 0xad3C9f…62F7CBDf39100.68 USDT From 0x7a92F6…6A3Ea7B4 to 0xa8F604…a6AFDCe011659 USDT From 0x423199…208d99b8 to 0x2E5c70…e6423cD514996100000000000 USDC From 0x932871…5701A832 to 0x0734Ec…A67a0E3010 USDT From 0x89fbd2…0CFF4c7F to 0x140599…939F640046065 USDT From 0x155908…CF0fA276 to 0xaD2157…9C4abf48254734.97 USDC From 0xDB9338…c354811f to 0x61a36f…B7Be13a454795 USDT From 0xAaB952…9fCF6e18 to 0xF0b731…395330fa10 USDT From 0x03DD3f…1223B7a1 to 0xD3dE9a…9688469371605.052743 USDC From 0x77A870…9ADFa429 to 0x014894…d593A5F51000 USDT From 0x32cD12…12109071 to 0x5959f5…5622401340000 USDT From 0xf3f47D…96210a98 to 0x548037…04647f5312000 USDT From 0xa39241…f1De0a5d to 0x52EdAc…9C5656BE30000 USDT From 0x340B94…12900D14 to 0x6B8195…3f088838500 USDT From 0x17916B…88e176EA to 0xe706b3…77bcb5E410000 USDT From 0xCb1594…cbdEaF9C to 0xF0C2ad…231E374230000 USDC From 0x891238…c80d32A7 to 0xFF2958…9c94A073293151 USDT From 0x7a74a6…56e36650 to 0x063e72…Dc713F1b6000 USDT From 0xA40DA9…9da415C3 to 0xb1a513…91BaFC1328.293091 USDT From 0xd90248…8bA29914 to 0xe251b1…9B6871E115000 USDC From 0x7Ba18D…078c806b to 0x20FcF7…539420651000 DAI From 0xed5160…a17BaFe9 to 0x1c268C…5a7DDb8F134990 USDC From 0x5E2bfc…b324694A to 0x80baA3…B6c5E59E34322.292696 USDC From 0x1a4a8D…91376e6e to 0x174448…24880Ebe268100 USDT From 0xaB3b3f…20ae9Ae7 to 0xf4A2c5…2962a3B572593 USDT From 0x9F4F8D…13d061c6 to 0xAdb349…7B459b22500 USDT From 0x464364…615cF290 to 0x9983D4…1aB8e48a20000 USDC From 0x27DB19…E4f0a4A8 to 0x506bD2…9423D829352.965 USDT From 0xF45979…387B9613 to 0x081fE7…A95Fd9cE40000 USDT From 0xdAEa76…D7bb5915 to 0xFC8529…8C636c7d14084.51 USDT From 0xdfEEeA…301aAD15 to 0x0F87C5…2cF17b131000 USDC From 0xd678eD…F4266f6b to 0xE2aF3d…f8Bd103314917 USDT From 0xA326f0…307D9cf2 to 0x096880…61d4771a896 USDT From 0x5D4e94…23556133 to 0x14e62d…3dFAF49E500000 USDT From 0xE97415…05c61e33 to 0xC50Ac7…AfEa78dF5000 USDT From 0xeD7B48…4c8F135B to 0x2878F6…A648EC8511054 USDT From 0xDDB4ba…b540068c to 0xB0F660…9B0D907E50000 USDT From 0x9aFdc7…203A2904 to 0xe6158a…141DfDBC1650 USDT From 0xF6060c…F195D96a to 0x17041C…9D67B2f25891.1 USDT From 0xa9D854…E7cfA6a9 to 0x891a94…62Cde09f10000 USDT From 0x5910Bc…fFf14de7 to 0x5D3098…d806e2E85000 USDT From 0x428cbE…DD181344 to 0x559DE8…20FC02C0200 USDT From 0x4816FE…072894b4 to 0x94B1eF…905fefBC67900 USDT From 0xDd1B2e…14BbD760 to 0x8905A2…c1eA727A7000 USDT From 0xdd83fa…59Deaa3e to 0xD04DAc…75b4024a7621.75 USDT From 0xb04632…fdaE6982 to 0xF0781F…1a8822C51000 USDT From 0xA37e4e…b31299EE to 0x2b6e86…AD948c0C960000 USDC From 0x8217cC…a795eCC6 to 0xeC949D…4C2aB46639970.342243 USDT From 0xf3070a…B228aE20 to 0x5eB0f3…FCF8eA6E539.427605 USDT From 0x540D42…086d92AF to 0x805e1f…53Ceda173750 USDT From 0x1FEdD9…30B0939f to 0x89d455…b5Fc55bc1000 DAI From 0x7Ac724…A6A5C1C5 to 0xE1835f…64C716d15000 USDT From 0x98C0B0…9bdf55c3 to 0x8d5051…2B226CC410 USDC From 0x7Ba18D…078c806b to 0x4087E4…494448361000 DAI From 0x207c00…4E531acf to 0x31b607…8bcAd2c3100 USDT From 0xF213CE…8eBeD1d2 to 0x909b72…4Fa174b32000 USDT From 0xe768FF…023599Dc to 0x840c95…879db09d500000 DAI From 0xDd42FF…3f719247 to 0x075513…6639BfD05000000000000000 USDC From 0x9c032D…764f8949 to 0x93979c…2a5C81bD4000 USDT From 0x89C586…53BFA0fD to 0x7346c0…c89655342475 USDT From 0x3D18eC…62d1B923 to 0xf5fd56…6e4782aA2000 USDT From 0x38961a…21Af5350 to 0x31e7Df…7C0926f3100000 USDT From 0xE52C40…5fB1e9d0 to 0xC925ff…E12d89F33000 USDT From 0x8B6006…29967F88 to 0x52E1d7…61FDCFba80 USDT From 0xF79774…8EE25f96 to 0xbb16e0…366a363129436 USDT From 0x339d62…a990F80C to 0x02e10d…2Ef91CA420000 USDT From 0x522742…465a9F0c to 0x57Fb99…ab987ABa20000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.009461944892057815 eth 0.009461944892057815 ETH
0xc3c40b…45a78d0c	16890003	Thu, Mar 23, 2023 11:40 AM	0xf5c80C…39cA0FE5	From 0x522742…465a9F0c to 0x57Fb99…ab987ABa20000 USDT From 0x7Ba18D…078c806b to 0x4cd4c0…941b98E21000 DAI From 0x540D42…086d92AF to 0xd7C089…ABe06853750 USDT From 0x8217cC…a795eCC6 to 0xeC949D…4C2aB46639970.342243 USDT From 0x9f538d…32eF3a25 to 0xad3C9f…62F7CBDf39100.68 USDT From 0x4A0B16…098bd0Bb to 0x98D190…126eeacA998709.249816 USDT From 0x207c00…4E531acf to 0x31b607…8bcAd2c3100 USDT From 0x5910Bc…fFf14de7 to 0x5D3098…d806e2E85000 USDT From 0xaB3b3f…20ae9Ae7 to 0xf4A2c5…2962a3B572593 USDT From 0x443dCe…3AC78DD8 to 0x2db1a4…7FB833501728 USDT From 0xdd83fa…59Deaa3e to 0xD04DAc…75b4024a7621.75 USDT From 0x9905db…66a20faA to 0x5A5052…C49A2Bac550000 USDT From 0x77A870…9ADFa429 to 0x014894…d593A5F51000 USDT From 0x880819…dCbD5D92 to 0x7C2302…7C4e6b1D50839.458242 USDT From 0xA37e4e…b31299EE to 0x2b6e86…AD948c0C960000 USDC From 0x8c2760…04F37529 to 0x6cEEEC…BB30FBCf100000 USDT From 0xB58187…AfD56986 to 0x7e9181…F19966fa3597.1223 USDT From 0x571b85…274332A0 to 0x09A3e6…9Db0d06e1144.647141 USDT From 0xF79774…8EE25f96 to 0xbb16e0…366a363129436 USDT From 0xc2593f…46f22E59 to 0x04D8b7…8e3a09e132089.785938 USDT From 0x44081A…585EEae7 to 0x3D27AA…B1009E235299.01737 USDT From 0xeD7B48…4c8F135B to 0x2878F6…A648EC8511054 USDT From 0x5E2bfc…b324694A to 0x80baA3…B6c5E59E34322.292696 USDC From 0x50e752…9d2cD9e4 to 0xEb7362…BBfc699f1000 USDT From 0x3D18eC…62d1B923 to 0xf5fd56…6e4782aA2000 USDT From 0xdfEEeA…301aAD15 to 0x0F87C5…2cF17b131000 USDC From 0x390fbb…0FAD0837 to 0xf20C31…C9ff4F22639000 USDT From 0x540D42…086d92AF to 0x805e1f…53Ceda173750 USDT From 0x4A511b…00E309dd to 0x838C12…F0F2B528933.51 USDC From 0x03FB5c…fEe25a5C to 0x9E3554…D68Fb1fF2500 USDC From 0xf3f47D…96210a98 to 0x548037…04647f5312000 USDT From 0xE97415…05c61e33 to 0xC50Ac7…AfEa78dF5000 USDT From 0xDd42FF…3f719247 to 0x075513…6639BfD05000000000000000 USDC From 0x932871…5701A832 to 0x0734Ec…A67a0E3010 USDT From 0x89fbd2…0CFF4c7F to 0x140599…939F640046065 USDT From 0x335f95…3470E3f1 to 0x865540…Cb8e51DC100 USDT From 0xd90248…8bA29914 to 0xe251b1…9B6871E115000 USDC From 0x423199…208d99b8 to 0x2E5c70…e6423cD514996100000000000 USDC From 0xe92057…A7fe1604 to 0x26a1C3…DEda79123000000 USDT From 0x625753…FeCB3a57 to 0xe11aB4…5949e9e610000 USDT From 0x891238…c80d32A7 to 0xFF2958…9c94A073293151 USDT From 0x8dadd7…117dEb48 to 0x9C0416…10CF8949115108 USDT From 0x155908…CF0fA276 to 0xaD2157…9C4abf48254734.97 USDC From 0x1e727B…1ced73aF to 0x0768aC…Ff20a2355001 USDC From 0xDB9338…c354811f to 0x61a36f…B7Be13a454795 USDT From 0x9aFdc7…203A2904 to 0xe6158a…141DfDBC1650 USDT From 0x286301…FcdF082B to 0x262A04…1eBd3cB5100.02 USDT From 0xF76f8E…c4beEE9F to 0x808678…B76AFcAd30000 USDC From 0x3E83Bb…2616Fb4f to 0x1F86E5…FEe957da79684 USDT From 0xe0Da4c…9A407F5c to 0x2d6FD9…bd2c6Fba4000 USDT From 0x28ee13…D5ceD7E8 to 0xFC36bb…00BE96d0160000 USDT From 0xe768FF…023599Dc to 0x840c95…879db09d500000 DAI From 0x6a5f22…Dcf6Ea37 to 0xbF9903…f33B309712000 USDT From 0xed5160…a17BaFe9 to 0x1c268C…5a7DDb8F134990 USDC From 0xf2C950…8E392A21 to 0x79A9EF…429504Cf1980 USDT From 0x89C586…53BFA0fD to 0x9a1F7b…5Ac00eC7950 USDT From 0x52f880…26690Edc to 0x0e675C…50f7dd4330000 USDT From 0x32cD12…12109071 to 0x5959f5…5622401340000 USDT From 0x6FF99D…c50934E6 to 0xA22Fb2…D9444B4510 USDT From 0xa7f00e…06ffa930 to 0xEa5182…d78BaE6b2992.910821 USDT From 0xDd1B2e…14BbD760 to 0x8905A2…c1eA727A7000 USDT From 0xaF05d5…ca0386b1 to 0x772a0b…fc145aDF10804.96 USDT From 0x89C586…53BFA0fD to 0xB95fb8…b2cCBD1c1041 USDT From 0x339d62…a990F80C to 0x02e10d…2Ef91CA420000 USDT From 0x2D94A7…E4C67977 to 0xB86a82…B705053717000 USDT From 0x38Aeab…6f564c96 to 0xF5ff1e…f8E782AA150100 USDT From 0x7a74a6…56e36650 to 0x063e72…Dc713F1b6000 USDT From 0xe42Cc6…3770beE6 to 0xd5053b…19ba6555510 USDT From 0xa7f00e…06ffa930 to 0xEa5182…d78BaE6b2992.910821 USDT From 0x724Bb5…F4B19079 to 0xB17CAA…6Da354E710504 USDT From 0x9c032D…764f8949 to 0x93979c…2a5C81bD4000 USDT From 0x8B6006…29967F88 to 0x52E1d7…61FDCFba80 USDT From 0x44C239…33C90D2b to 0xAa3319…45cAeB4c32007.044639 USDC From 0x206A23…b9AAe803 to 0x8D426F…D928025a40 USDT From 0x340B94…12900D14 to 0x6B8195…3f088838500 USDT From 0xFeac6d…830ca5c6 to 0x19E221…111bF2B397.55 USDT From 0x8eF9Ee…59eAD74A to 0x5b4225…b881655324378.436006 USDT From 0xa9D854…E7cfA6a9 to 0x891a94…62Cde09f10000 USDT From 0x50881C…571C1910 to 0xbEF0fa…918397621000 USDT From 0xF98b77…438DEeb1 to 0x3eEc38…4B0fd73950 USDT From 0x34E762…c8ae3b4a to 0x60c05f…69265eF91305.286977 USDT From 0xb04632…fdaE6982 to 0xF0781F…1a8822C51000 USDT From 0x0c78fD…9C7EDb7a to 0x6240c2…Caa19f42149990 USDT From 0xe5368D…c1aFf8c0 to 0x6898c0…3e0213CA60 USDT From 0xDDB4ba…b540068c to 0xB0F660…9B0D907E50000 USDT From 0xd6f550…347C9634 to 0xeF2D21…9c573A4F98 USDT From 0x122039…323748db to 0x1de6B6…1Ce5608010 USDT From 0x30947f…61c24406 to 0x308d66…885bb45b15000 USDT From 0xCb1594…cbdEaF9C to 0xF0C2ad…231E374230000 USDC From 0xa39241…f1De0a5d to 0x52EdAc…9C5656BE30000 USDT From 0x03DD3f…1223B7a1 to 0xD3dE9a…9688469371605.052743 USDC From 0xFCC04F…DDeE870c to 0xd5b381…444C761250737.498932 USDT From 0xCBB179…31C6Ad8A to 0xfe6fEc…c35F5C217080 USDT From 0x67a937…9086c7A2 to 0xfAA82a…1Fc1009557040 USDT From 0x30A888…db804245 to 0xD12aeF…da1752A64250 USDT From 0x1a4a8D…91376e6e to 0x174448…24880Ebe268100 USDT	0x751091…21331ef2	0 eth 0 ETH	0.009324256863034437 eth 0.009324256863034437 ETH
0x8eb36c…7711c44c	16889998	Thu, Mar 23, 2023 11:39 AM	0x9E1D81…90dc433c	From 0xF76f8E…c4beEE9F to 0x808678…B76AFcAd30000 USDC From 0x571b85…274332A0 to 0x09A3e6…9Db0d06e1144.647141 USDT From 0xAe50D1…D6673764 to 0xa2c2c0…Efe95F3f127.756 USDT From 0x79fc39…449DD454 to 0xe55AD9…53321dbC945 USDT From 0x932871…5701A832 to 0x0734Ec…A67a0E3010 USDT From 0x8217cC…a795eCC6 to 0xeC949D…4C2aB46639970.342243 USDT From 0x1C4Bd2…84202709 to 0xC43E67…9cdCA2c0496250 USDT From 0x0eE59a…b7eFdBDD to 0x11f17D…3bdbF8eC7353.522794 USDT From 0xed5160…a17BaFe9 to 0x1c268C…5a7DDb8F134990 USDC From 0xB760b5…d4b5d35a to 0x697980…3512552530000 USDT From 0x9905db…66a20faA to 0x5A5052…C49A2Bac550000 USDT From 0xAD269e…3408e44b to 0x97bD44…4910a5B923105 USDT From 0x44C239…33C90D2b to 0xAa3319…45cAeB4c32007.044639 USDC From 0x5910Bc…fFf14de7 to 0x5D3098…d806e2E85000 USDT From 0xe768FF…023599Dc to 0x840c95…879db09d500000 DAI From 0x206A23…b9AAe803 to 0x8D426F…D928025a40 USDT From 0x443dCe…3AC78DD8 to 0x2db1a4…7FB833501728 USDT From 0x540D42…086d92AF to 0x805e1f…53Ceda173750 USDT From 0x8dadd7…117dEb48 to 0x9C0416…10CF8949115108 USDT From 0xDd42FF…3f719247 to 0xD418DB…80e559ef15917.49896 USDC From 0x9BB14D…53237b0b to 0x6d4E1c…3abA5ff815000 USDC From 0x2D94A7…E4C67977 to 0xB86a82…B705053717000 USDT From 0x89fbd2…0CFF4c7F to 0x140599…939F640046065 USDT From 0x5E2bfc…b324694A to 0x80baA3…B6c5E59E34322.292696 USDC From 0xa9D854…E7cfA6a9 to 0x891a94…62Cde09f10000 USDT From 0x8eF9Ee…59eAD74A to 0x5b4225…b881655324378.436006 USDT From 0x50e752…9d2cD9e4 to 0xEb7362…BBfc699f1000 USDT From 0xa39241…f1De0a5d to 0x52EdAc…9C5656BE30000 USDT From 0x8c2760…04F37529 to 0x6cEEEC…BB30FBCf100000 USDT From 0x77A870…9ADFa429 to 0x014894…d593A5F51000 USDT From 0x85Fc50…9276A1be to 0xEB5045…EC23bc31210 USDT From 0xF82d38…B516f519 to 0xAe4db8…358BfAfd19000 USDT From 0x724Bb5…F4B19079 to 0xB17CAA…6Da354E710504 USDT From 0x15eAA5…26903A1A to 0x13f19a…c4F992d89930.486593 USDT From 0x122039…323748db to 0x1de6B6…1Ce5608010 USDT From 0x625753…FeCB3a57 to 0xe11aB4…5949e9e610000 USDT From 0xF79774…8EE25f96 to 0xbb16e0…366a363129436 USDT From 0xc96E86…77d7011b to 0x542246…56E91D6440000 USDT From 0x32cD12…12109071 to 0x5959f5…5622401340000 USDT From 0x34E762…c8ae3b4a to 0x60c05f…69265eF91305.286977 USDT From 0x03FB5c…fEe25a5C to 0x9E3554…D68Fb1fF2500 USDC From 0xDDB4ba…b540068c to 0xB0F660…9B0D907E50000 USDT From 0xCBB179…31C6Ad8A to 0xfe6fEc…c35F5C217080 USDT From 0x8327EA…1143CD1C to 0x01Fcde…4a73e27F2700 USDT From 0x50881C…571C1910 to 0xbEF0fa…918397621000 USDT From 0x340B94…12900D14 to 0x6B8195…3f088838500 USDT From 0x2b2AeD…86220DFc to 0xf4fD2b…B724893720000 USDC From 0xaB3b3f…20ae9Ae7 to 0xf4A2c5…2962a3B572593 USDT From 0xdd83fa…59Deaa3e to 0xD04DAc…75b4024a7621.75 USDT From 0x38Aeab…6f564c96 to 0xF5ff1e…f8E782AA150100 USDT From 0x339d62…a990F80C to 0x02e10d…2Ef91CA420000 USDT From 0x30A888…db804245 to 0xD12aeF…da1752A64250 USDT From 0xFCC04F…DDeE870c to 0xB89BD3…74a7F015909040.829246 USDT From 0xe522c8…DDD5328c to 0xaD2021…290755fE10000 USDT From 0xDd1B2e…14BbD760 to 0x8905A2…c1eA727A7000 USDT From 0x60f89D…5854ec27 to 0x0Ee02D…842FDbDd44000 USDT From 0x1be13F…818574D2 to 0xE5c1A7…B6482d6B1440 USDT From 0xFeac6d…830ca5c6 to 0x19E221…111bF2B397.55 USDT From 0xf3f47D…96210a98 to 0xbfA648…c1Fd16A410000 USDT From 0x1e727B…1ced73aF to 0x0768aC…Ff20a2355001 USDC From 0xafE64A…0661f836 to 0x0f6e74…be4b85177183 USDT From 0x67a937…9086c7A2 to 0xfAA82a…1Fc1009557040 USDT From 0x57e3d1…E067AFbD to 0xB23e1b…4C35Fca61827.696919 USDT From 0x14ac96…bb3ba35A to 0xABe5bd…9b36f29A60000 USDC From 0x6f531c…7A168332 to 0x9809b6…4Ea1AB7C2400000 USDT From 0x3D18eC…62d1B923 to 0xf5fd56…6e4782aA2000 USDT From 0x7Ba18D…078c806b to 0x4cd4c0…941b98E21000 DAI From 0xd90248…8bA29914 to 0xe251b1…9B6871E115000 USDC From 0x7BD851…062e24EC to 0x7672F2…CDa3505d200000 USDT From 0x286301…FcdF082B to 0x262A04…1eBd3cB5100.02 USDT From 0x155908…CF0fA276 to 0xaD2157…9C4abf48254734.97 USDC From 0x7Ba18D…078c806b to 0xE8c0Ba…82126c991000 DAI From 0x3a1CA3…D62F8E8c to 0x7Ef85F…B1151EE1120 USDT From 0x03DD3f…1223B7a1 to 0xD3dE9a…9688469371605.052743 USDC From 0x221627…a0476722 to 0xaa9289…D8F4398F69.59 USDC From 0xF98b77…438DEeb1 to 0x3eEc38…4B0fd73950 USDT From 0xFCC04F…DDeE870c to 0xd5b381…444C761250737.498932 USDT From 0x14039d…1CEF6400 to 0x7B2cc2…6B6577d311500 USDT From 0xab83d1…9D7238B4 to 0x1C2851…02354D5b6 USDT From 0x335f95…3470E3f1 to 0x865540…Cb8e51DC100 USDT From 0x666697…a38f36Be to 0x2Da21a…1D9d59D15000 USDT From 0xE97415…05c61e33 to 0xC50Ac7…AfEa78dF5000 USDT From 0x9aFdc7…203A2904 to 0xe6158a…141DfDBC1650 USDT From 0xe0Da4c…9A407F5c to 0x2d6FD9…bd2c6Fba4000 USDT From 0xC3ffe7…D59566f2 to 0x4cbbCf…9a1F006d1000 USDT From 0x522742…465a9F0c to 0x57Fb99…ab987ABa20000 USDT From 0x6Fd43F…529cB289 to 0x97162d…3e8728313492.488042 USDT From 0xe0Da4c…9A407F5c to 0x2d6FD9…bd2c6Fba4000 USDT From 0x30A888…db804245 to 0xD12aeF…da1752A64250 USDT From 0xdfEEeA…301aAD15 to 0x0F87C5…2cF17b131000 USDC From 0xC3ffe7…D59566f2 to 0x4cbbCf…9a1F006d1000 USDT From 0xD281D3…68cD8aBf to 0x977772…a45dEC7616946.46 USDT From 0x9c032D…764f8949 to 0x93979c…2a5C81bD4000 USDT From 0xe92057…A7fe1604 to 0x26a1C3…DEda79123000000 USDT From 0x0c78fD…9C7EDb7a to 0x6240c2…Caa19f42149990 USDT From 0xA1e69c…84713D31 to 0x58B81c…05225023132570.56421 USDT From 0x3C63b4…120bcc79 to 0xac4A05…CA2Cc711100 USDT	0x751091…21331ef2	0 eth 0 ETH	0.009672369544778948 eth 0.009672369544778948 ETH
0x40ac15…23ad171c	16889993	Thu, Mar 23, 2023 11:38 AM	0x352AAA…43FC7d11	From 0xc96E86…77d7011b to 0xC0F124…d265cF2E1600 USDT From 0x7BD851…062e24EC to 0x7672F2…CDa3505d200000 USDT From 0xF76f8E…c4beEE9F to 0x808678…B76AFcAd30000 USDC From 0x4A0B16…098bd0Bb to 0x98D190…126eeacA998709.249816 USDT From 0xfab24F…87e9672a to 0x59C2bd…1a00aBBA2980 USDT From 0x2b2AeD…86220DFc to 0xf4fD2b…B724893720000 USDC From 0x8dadd7…117dEb48 to 0x9C0416…10CF8949115108 USDT From 0x30A888…db804245 to 0xD12aeF…da1752A64250 USDT From 0x932871…5701A832 to 0x0734Ec…A67a0E3010 USDT From 0xFeac6d…830ca5c6 to 0x19E221…111bF2B397.55 USDT From 0xe92057…A7fe1604 to 0x26a1C3…DEda79123000000 USDT From 0x03DD3f…1223B7a1 to 0xD3dE9a…9688469371605.052743 USDC From 0x9aFdc7…203A2904 to 0x52E404…A51254484000 USDT From 0xFCC04F…DDeE870c to 0xd5b381…444C761250737.498932 USDT From 0x79fc39…449DD454 to 0x1F4daF…3E9253d6103.53 USDT From 0x724Bb5…F4B19079 to 0xB17CAA…6Da354E710504 USDT From 0xc96E86…77d7011b to 0x542246…56E91D6440000 USDT From 0x2D94A7…E4C67977 to 0xB86a82…B705053717000 USDT From 0xf3f47D…96210a98 to 0xbfA648…c1Fd16A410000 USDT From 0x571b85…274332A0 to 0x09A3e6…9Db0d06e1144.647141 USDT From 0xE97415…05c61e33 to 0xC50Ac7…AfEa78dF5000 USDT From 0xdd83fa…59Deaa3e to 0xD04DAc…75b4024a7621.75 USDT From 0x1C4Bd2…84202709 to 0xC43E67…9cdCA2c0496250 USDT From 0xDd1B2e…14BbD760 to 0x8905A2…c1eA727A7000 USDT From 0x8eF9Ee…59eAD74A to 0x5b4225…b881655324378.436006 USDT From 0x34E762…c8ae3b4a to 0x60c05f…69265eF91305.286977 USDT From 0x38Aeab…6f564c96 to 0xF5ff1e…f8E782AA150100 USDT From 0x17561C…5E1085A7 to 0xd0e5fD…270e49673092 USDT From 0x572C92…75b00A79 to 0x58B81c…05225023107966.74 USDT From 0xe522c8…DDD5328c to 0xaD2021…290755fE10000 USDT From 0x6f531c…7A168332 to 0x9809b6…4Ea1AB7C2400000 USDT From 0x95e2d5…5Dd5D858 to 0xf2b9D6…0990442629000 USDT From 0x122039…323748db to 0x1de6B6…1Ce5608010 USDT From 0xD70aAe…E925da82 to 0x2F4E57…3eB16BbA64143 USDT From 0xc2593f…46f22E59 to 0x04D8b7…8e3a09e132089.785938 USDT From 0x1be13F…818574D2 to 0xE5c1A7…B6482d6B1440 USDT From 0x7a74a6…56e36650 to 0x063e72…Dc713F1b6000 USDT From 0x71A42e…2B4Eded8 to 0x5e15B3…Cc80dD4110050 USDC From 0xDC8f34…bB3eed0d to 0xf5f563…87Bb8ce7800 USDT From 0xaF05d5…ca0386b1 to 0x772a0b…fc145aDF10804.96 USDT From 0xa9D854…E7cfA6a9 to 0x891a94…62Cde09f10000 USDT From 0xC9bf49…802bE011 to 0xA55e84…982A65D33636.3636 USDT From 0x1a4a8D…91376e6e to 0x174448…24880Ebe268100 USDT From 0xAE48a9…DfA06bA0 to 0xcA72B5…f2757C7E155.6 USDT From 0x9905db…66a20faA to 0x5A5052…C49A2Bac550000 USDT From 0x3C63b4…120bcc79 to 0xac4A05…CA2Cc711100 USDT From 0xa39241…f1De0a5d to 0x52EdAc…9C5656BE30000 USDT From 0x0c78fD…9C7EDb7a to 0x6240c2…Caa19f42149990 USDT From 0xF98b77…438DEeb1 to 0x3eEc38…4B0fd73950 USDT From 0xdAEa76…D7bb5915 to 0xFC8529…8C636c7d14084.51 USDT From 0x52f880…26690Edc to 0x0e675C…50f7dd4330000 USDT From 0x32cD12…12109071 to 0x5959f5…5622401340000 USDT From 0x5E2bfc…b324694A to 0x80baA3…B6c5E59E34322.292696 USDC From 0x206A23…b9AAe803 to 0x8D426F…D928025a40 USDT From 0x03FB5c…fEe25a5C to 0x9E3554…D68Fb1fF2500 USDC From 0xCBB179…31C6Ad8A to 0xfe6fEc…c35F5C217080 USDT From 0x1e727B…1ced73aF to 0x0768aC…Ff20a2355001 USDC From 0xCb1594…cbdEaF9C to 0xF0C2ad…231E374230000 USDC From 0x155908…CF0fA276 to 0xaD2157…9C4abf48254734.97 USDC From 0xDDB4ba…b540068c to 0xB0F660…9B0D907E50000 USDT From 0xA1e69c…84713D31 to 0x58B81c…05225023132570.56421 USDT From 0x286301…FcdF082B to 0x262A04…1eBd3cB5100.02 USDT From 0x5bFeaa…60B90451 to 0xA58766…4204809437705 USDT From 0x50e752…9d2cD9e4 to 0xEb7362…BBfc699f1000 USDT From 0x15eAA5…26903A1A to 0x13f19a…c4F992d89930.486593 USDT From 0xD70aAe…E925da82 to 0x2F4E57…3eB16BbA64143 USDT From 0x0b6f3E…004E058F to 0x887756…071d36A31000 USDT From 0x77A870…9ADFa429 to 0x014894…d593A5F51000 USDT From 0xe768FF…023599Dc to 0x840c95…879db09d500000 DAI From 0xDd42FF…3f719247 to 0xD418DB…80e559ef15917.49896 USDC From 0x540D42…086d92AF to 0x805e1f…53Ceda173750 USDT From 0x7Ba18D…078c806b to 0xE8c0Ba…82126c991000 DAI From 0xc96E86…77d7011b to 0xC0F124…d265cF2E1600 USDT From 0x30947f…61c24406 to 0x308d66…885bb45b15000 USDT From 0x625753…FeCB3a57 to 0xe11aB4…5949e9e610000 USDT From 0xAe50D1…D6673764 to 0xa2c2c0…Efe95F3f127.756 USDT From 0x8327EA…1143CD1C to 0x01Fcde…4a73e27F2700 USDT From 0xed5160…a17BaFe9 to 0x1c268C…5a7DDb8F134990 USDC From 0x666697…a38f36Be to 0x2Da21a…1D9d59D15000 USDT From 0x8217cC…a795eCC6 to 0xeC949D…4C2aB46639970.342243 USDT From 0x9aFdc7…203A2904 to 0xe6158a…141DfDBC1650 USDT From 0x67a937…9086c7A2 to 0xfAA82a…1Fc1009557040 USDT From 0xF79774…8EE25f96 to 0xbb16e0…366a363129436 USDT From 0xE7530c…96C2988E to 0xB00166…A1e1575589.6 USDT From 0x57e3d1…E067AFbD to 0xB23e1b…4C35Fca61827.696919 USDT From 0x50881C…571C1910 to 0xbEF0fa…918397621000 USDT From 0xF82d38…B516f519 to 0xAe4db8…358BfAfd19000 USDT From 0x762FEc…9BF9E02E to 0xea05B5…3b950DE820800 USDT From 0xAD269e…3408e44b to 0x97bD44…4910a5B923105 USDT From 0x79fc39…449DD454 to 0xe55AD9…53321dbC945 USDT From 0x522742…465a9F0c to 0x57Fb99…ab987ABa20000 USDT From 0xFCC04F…DDeE870c to 0xB89BD3…74a7F015909040.829246 USDT From 0xdfEEeA…301aAD15 to 0x0F87C5…2cF17b131000 USDC From 0x14ac96…bb3ba35A to 0xABe5bd…9b36f29A60000 USDC From 0x8c2760…04F37529 to 0x6cEEEC…BB30FBCf100000 USDT From 0x339d62…a990F80C to 0x02e10d…2Ef91CA420000 USDT From 0xD281D3…68cD8aBf to 0x977772…a45dEC7616946.46 USDT From 0xCa4e04…0287b412 to 0x1130B7…763AF43354108.277429 USDC From 0xB760b5…d4b5d35a to 0x697980…3512552530000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.009142085006283713 eth 0.009142085006283713 ETH
0xd539ab…3364a5ce	16889989	Thu, Mar 23, 2023 11:37 AM	0x4DcBb8…a5B573F6	From 0xDd1B2e…14BbD760 to 0x8905A2…c1eA727A7000 USDT From 0x5fDcdb…561c22ae to 0x96815e…20b42f9155 USDT From 0x9aFdc7…203A2904 to 0xe6158a…141DfDBC1650 USDT From 0xF76f8E…c4beEE9F to 0x808678…B76AFcAd30000 USDC From 0xdfEEeA…301aAD15 to 0x0F87C5…2cF17b131000 USDC From 0xc9DE2E…41500068 to 0xea8447…9B03b1B31000 USDT From 0x9E97f3…0948d8c2 to 0xb37a9E…46dAD6F81000 USDC From 0x8c2760…04F37529 to 0x6cEEEC…BB30FBCf100000 USDT From 0x9aFdc7…203A2904 to 0x52E404…A51254484000 USDT From 0xB2224a…95Ebf804 to 0x2f427F…682eC8201000 USDT From 0x7Ba18D…078c806b to 0xE8c0Ba…82126c991000 DAI From 0x17561C…5E1085A7 to 0xd0e5fD…270e49673092 USDT From 0x122039…323748db to 0x1de6B6…1Ce5608010 USDT From 0x1e727B…1ced73aF to 0x0768aC…Ff20a2355001 USDC From 0xa3DCB9…0Dd840Cd to 0x146AE0…12Fd8F3C6000 USDT From 0x2D94A7…E4C67977 to 0xB86a82…B705053717000 USDT From 0x52f880…26690Edc to 0x0e675C…50f7dd4330000 USDT From 0xd40552…159341f6 to 0x440424…92DEEAE724000 USDT From 0x5f0c10…7A865986 to 0x21d1cf…6d8A298b30983 USDT From 0xa0D81a…516F19Ab to 0x0661dF…08662e353988.621724 USDT From 0x95e2d5…5Dd5D858 to 0xf2b9D6…0990442629000 USDT From 0xb04632…fdaE6982 to 0xF0781F…1a8822C51000 USDT From 0x8eF9Ee…59eAD74A to 0x5b4225…b881655324378.436006 USDT From 0x79fc39…449DD454 to 0x1F4daF…3E9253d6103.53 USDT From 0x8217cC…a795eCC6 to 0xeC949D…4C2aB46639970.342243 USDT From 0xD0F4A8…30f1EfD1 to 0x3Bd77d…43D96C913000 USDC From 0x1be13F…818574D2 to 0xE5c1A7…B6482d6B1440 USDT From 0xDeDc4F…A26706F3 to 0x76827b…8af5dE104999.235337 USDC From 0x8dadd7…117dEb48 to 0x9C0416…10CF8949115108 USDT From 0x57e3d1…E067AFbD to 0xB23e1b…4C35Fca61827.696919 USDT From 0xc2593f…46f22E59 to 0x04D8b7…8e3a09e132089.785938 USDT From 0x563D48…f6009F5e to 0xABc864…7f7De3a56000 USDC From 0x5E2bfc…b324694A to 0x80baA3…B6c5E59E34322.292696 USDC From 0x724Bb5…F4B19079 to 0xB17CAA…6Da354E710504 USDT From 0x89C586…53BFA0fD to 0xA6D990…e1C2a4d8400 USDT From 0xF6060c…F195D96a to 0x17041C…9D67B2f25891.1 USDT From 0xEf26A7…dF001788 to 0xaaB0d1…d80D3480121423 USDT From 0xdC93d1…0F1f212a to 0x4B6bb1…8FE2ecAd500000 USDT From 0x0c78fD…9C7EDb7a to 0x6240c2…Caa19f42149990 USDT From 0x339d62…a990F80C to 0x02e10d…2Ef91CA420000 USDT From 0xb83E6F…67CfCe9d to 0xB4EA42…4964FFEb997.748318 USDT From 0x6a9898…0cBaB337 to 0x7058dd…E865e18F64330.382137 USDT From 0x1be13F…818574D2 to 0xE5c1A7…B6482d6B1440 USDT From 0x87fFA7…58F4Ef9f to 0x24e297…E7c0f47e700 USDT From 0xBA3981…7E72F13C to 0xdB6505…922Fd16d100 USDT From 0x4b2A5D…5232A160 to 0xEC2eAb…01FDfA8518400 USDT From 0xBF95af…3b309221 to 0x900e6D…142B47ab3000 USDT From 0xa9D854…E7cfA6a9 to 0xFCD927…e7D4295823000 USDT From 0x1d2734…CAF256d6 to 0xBC2644…8D1bF6535000 USDC From 0x44D752…4C70C86b to 0x726B9e…af06A7911000 USDT From 0xDeeddF…fA559853 to 0x859a57…46E74f4b100000 USDT From 0x6fB33E…e243154C to 0xf544aB…99596ff0100 USDT From 0xFFe57B…ca8C1c72 to 0xA9aceF…51A0CE96425.5319 USDT From 0x8A0Cd4…7dc0b525 to 0xab0354…9490091d362793 USDT From 0xd15ED0…71dd3BC9 to 0x75B6fB…8692C0d840000 USDT From 0xAE48a9…DfA06bA0 to 0xB14a1C…35DDef9C703.17 USDT From 0x3E83Bb…2616Fb4f to 0x1F86E5…FEe957da79684 USDT From 0x52f880…26690Edc to 0x0e675C…50f7dd4330000 USDT From 0x637524…0bA565f2 to 0x21ff0d…8EB015F625000 USDT From 0xA994E7…20cB04B2 to 0x037bc3…2D6B3E4710931 USDT From 0xdd8675…9e831F83 to 0x811903…dd1A3a551000 USDT From 0xB913E5…200E762D to 0xa64c4a…6ACb171A10599.57 USDT From 0xb11e16…65e4F980 to 0x67F192…B117b4d4500 USDT From 0x989673…e8643d9e to 0x214951…0c2a71c050 USDT From 0xd36c04…80413c30 to 0x6361cA…568DEE9430000 USDC From 0x545F9B…de3298dD to 0x750c63…98DCFA7911955 USDT From 0x4999f9…F8853A7e to 0xc16328…b66C0E639263 USDT From 0x2d6af5…2f00871C to 0x475674…62DeE72F75000 USDT From 0x38FB4F…3765cf25 to 0x2dEC46…6A677Ef99921 USDT From 0xBDcDAa…2Fa40053 to 0xE1a1bA…343664e212642 USDT From 0xC3ec9F…cD576E1c to 0x6EFC3f…Da7d1b2d35000 USDT From 0xf3070a…B228aE20 to 0x5eB0f3…FCF8eA6E539.427605 USDT From 0x9BB14D…53237b0b to 0x6d4E1c…3abA5ff820000 USDC From 0xE6FDBf…7EE302D7 to 0x3d1Fea…15484119200 USDT From 0x4c8627…9E04b8fa to 0xE59C10…5B7E736F208 USDC From 0x21fEF5…958BC36B to 0x570FD2…AEE2fC9746000 USDT From 0x68B83C…72C92B54 to 0x010A94…B31483145513.57921 USDT From 0xf7DA46…B545Da47 to 0x183b65…E12f1Ba743660 USDT From 0x0052b3…C7368D5c to 0x7a4d5B…F6B4088010000 USDT From 0xDd42FF…3f719247 to 0x075513…6639BfD05000000000000000 USDC From 0xa8f421…57dfdcE0 to 0x8E1D0a…116520b262461 USDT From 0xDF96B8…b1b68f5d to 0x631852…Ef93750210063.207312 USDC From 0x7731C6…3F4ddfC7 to 0x2949E0…216525406050 USDT From 0xAe691c…5B8d295D to 0x99ae1C…e8B663B82000 USDC From 0xD6C822…59329335 to 0x07E6CD…36be82e810000 USDT From 0x4020eB…d10baDA6 to 0x82b20e…5B22e62610145 USDT From 0xe4f567…2Ad828EF to 0x4bF26E…5F2b4c1570000 USDT From 0xc5E69a…20645A06 to 0x39884a…dE018d065000 USDT From 0x4C126B…F6aa8615 to 0x5A051B…763Bc06A10000 USDT From 0xB0F5d3…C0908189 to 0x07D3D7…B2379c49195000 USDT From 0xFC90A6…3A2d769E to 0xF89FEf…1C9e625E14.0575 USDT From 0xb04632…fdaE6982 to 0xF0781F…1a8822C51000 USDT From 0xcf9BF5…C6C14044 to 0x8562f7…43160a2e30000 USDT From 0x060F9a…efd67Fe6 to 0xc34b03…EA3C9D573895.614525 USDT From 0x1F8A1A…1d6957Da to 0xAC86cf…8A9b192A68055 USDT From 0xd678eD…F4266f6b to 0xE2aF3d…f8Bd103314917 USDT From 0xf33626…898B1426 to 0x3231E3…7C7CDE84163.089173 USDT From 0xC657f4…B1B09694 to 0xb6ad7D…36C3b9908984 USDT From 0x664B33…aEa7A88a to 0x3CcDF6…3DeeCF1857000.2638 USDT From 0x2F530F…230BA377 to 0x2125F3…5823346323809.5 USDT	0x751091…21331ef2	0 eth 0 ETH	0.008951603673008226 eth 0.008951603673008226 ETH
0x975e26…34e5c372	16889984	Thu, Mar 23, 2023 11:36 AM	0xf82240…0447e0D2	From 0xBF95af…3b309221 to 0x900e6D…142B47ab3000 USDT From 0xF6060c…F195D96a to 0x17041C…9D67B2f25891.1 USDT From 0xAE48a9…DfA06bA0 to 0xc4097B…24CaF092199.33 USDT From 0x9aFdc7…203A2904 to 0xe6158a…141DfDBC1650 USDT From 0x79fc39…449DD454 to 0x1F4daF…3E9253d6103.53 USDT From 0xb83E6F…67CfCe9d to 0xB4EA42…4964FFEb997.748318 USDT From 0x545F9B…de3298dD to 0x750c63…98DCFA7911955 USDT From 0xf33626…898B1426 to 0x3231E3…7C7CDE84163.089173 USDT From 0x2F530F…230BA377 to 0x2125F3…5823346323809.5 USDT From 0xF76f8E…c4beEE9F to 0x808678…B76AFcAd30000 USDC From 0x17561C…5E1085A7 to 0xd0e5fD…270e49673092 USDT From 0x1be13F…818574D2 to 0xE5c1A7…B6482d6B1440 USDT From 0x4C126B…F6aa8615 to 0x5A051B…763Bc06A10000 USDT From 0x563D48…f6009F5e to 0xABc864…7f7De3a56000 USDC From 0xB760b5…d4b5d35a to 0x697980…3512552530000 USDT From 0x183A72…06b69ee7 to 0x65E92c…1016a8C9168480 USDT From 0xdd8675…9e831F83 to 0x811903…dd1A3a551000 USDT From 0x8dadd7…117dEb48 to 0x9C0416…10CF8949115108 USDT From 0x1e727B…1ced73aF to 0x0768aC…Ff20a2355001 USDC From 0x87fFA7…58F4Ef9f to 0x24e297…E7c0f47e700 USDT From 0xDB9338…c354811f to 0x61a36f…B7Be13a454795 USDT From 0xF987D2…457C54a1 to 0xC836C1…2D7096101250 USDT From 0x9E97f3…0948d8c2 to 0xb37a9E…46dAD6F81000 USDC From 0x5fDcdb…561c22ae to 0x96815e…20b42f9155 USDT From 0xBDcDAa…2Fa40053 to 0xE1a1bA…343664e212642 USDT From 0x122039…323748db to 0x1de6B6…1Ce5608010 USDT From 0xa0D81a…516F19Ab to 0x0661dF…08662e353988.621724 USDT From 0x989673…e8643d9e to 0x214951…0c2a71c050 USDT From 0x38FB4F…3765cf25 to 0x2dEC46…6A677Ef99921 USDT From 0x52f880…26690Edc to 0x0e675C…50f7dd4330000 USDT From 0xE6FDBf…7EE302D7 to 0x3d1Fea…15484119200 USDT From 0x7731C6…3F4ddfC7 to 0x2949E0…216525406050 USDT From 0xB913E5…200E762D to 0xa64c4a…6ACb171A10599.57 USDT From 0x6fB33E…e243154C to 0xf544aB…99596ff0100 USDT From 0xd678eD…F4266f6b to 0xE2aF3d…f8Bd103314917 USDT From 0xDd42FF…3f719247 to 0x075513…6639BfD05000000000000000 USDC From 0x5f0c10…7A865986 to 0x21d1cf…6d8A298b30983 USDT From 0xD6C822…59329335 to 0x07E6CD…36be82e810000 USDT From 0xDd1B2e…14BbD760 to 0x8905A2…c1eA727A7000 USDT From 0xc9DE2E…41500068 to 0xea8447…9B03b1B31000 USDT From 0x724Bb5…F4B19079 to 0xB17CAA…6Da354E710504 USDT From 0xB6d10E…43fEC645 to 0x542AFB…a1691D645000 USDT From 0x85C674…e7b1dd78 to 0xcE8E23…b749C31A5000 USDT From 0x89C586…53BFA0fD to 0xA6D990…e1C2a4d8400 USDT From 0x8c2760…04F37529 to 0x6cEEEC…BB30FBCf100000 USDT From 0xe4f567…2Ad828EF to 0x4bF26E…5F2b4c1570000 USDT From 0xDeeddF…fA559853 to 0x859a57…46E74f4b100000 USDT From 0x95e2d5…5Dd5D858 to 0xf2b9D6…0990442629000 USDT From 0xA994E7…20cB04B2 to 0x037bc3…2D6B3E4710931 USDT From 0x4020eB…d10baDA6 to 0x82b20e…5B22e62610145 USDT From 0xB0F5d3…C0908189 to 0x07D3D7…B2379c49195000 USDT From 0xf3070a…B228aE20 to 0x5eB0f3…FCF8eA6E539.427605 USDT From 0x79fc39…449DD454 to 0xc6D182…3E62e2b629995 USDT From 0xb11e16…65e4F980 to 0x67F192…B117b4d4500 USDT From 0x8A0Cd4…7dc0b525 to 0xab0354…9490091d362793 USDT From 0x060F9a…efd67Fe6 to 0xc34b03…EA3C9D573895.614525 USDT From 0xFFe57B…ca8C1c72 to 0xA9aceF…51A0CE96425.5319 USDT From 0x68B83C…72C92B54 to 0x010A94…B31483145513.57921 USDT From 0x44D752…4C70C86b to 0x726B9e…af06A7911000 USDT From 0x8217cC…a795eCC6 to 0xeC949D…4C2aB46639970.342243 USDT From 0x20a5BE…0b86e63B to 0x230746…8c3617741500 USDC From 0x6a9898…0cBaB337 to 0x7058dd…E865e18F64330.382137 USDT From 0x2d6af5…2f00871C to 0x475674…62DeE72F75000 USDT From 0xcf9BF5…C6C14044 to 0x8562f7…43160a2e30000 USDT From 0xC7D6F3…B1108208 to 0xA9dA93…E44D3E43115000 USDC From 0xC3ec9F…cD576E1c to 0x6EFC3f…Da7d1b2d35000 USDT From 0x664B33…aEa7A88a to 0x3CcDF6…3DeeCF1857000.2638 USDT From 0x207c00…4E531acf to 0x31b607…8bcAd2c3100 USDT From 0xa3DCB9…0Dd840Cd to 0x146AE0…12Fd8F3C6000 USDT From 0xD0F4A8…30f1EfD1 to 0x3Bd77d…43D96C913000 USDC From 0xc5E69a…20645A06 to 0x39884a…dE018d065000 USDT From 0x30947f…61c24406 to 0x308d66…885bb45b15000 USDT From 0xDeDc4F…A26706F3 to 0x76827b…8af5dE104999.235337 USDC From 0xd36c04…80413c30 to 0x6361cA…568DEE9430000 USDC From 0x5E2bfc…b324694A to 0x80baA3…B6c5E59E34322.292696 USDC From 0x1FEdD9…30B0939f to 0x89d455…b5Fc55bc1000 DAI From 0xdC93d1…0F1f212a to 0x4B6bb1…8FE2ecAd500000 USDT From 0xf7DA46…B545Da47 to 0x183b65…E12f1Ba743660 USDT From 0xFC90A6…3A2d769E to 0xF89FEf…1C9e625E14.0575 USDT From 0x5C74E2…6D1031c0 to 0x727532…3F9057bE30 USDT From 0xd6f550…347C9634 to 0xeF2D21…9c573A4F98 USDT From 0xa9D854…E7cfA6a9 to 0xFCD927…e7D4295823000 USDT From 0x7Ba18D…078c806b to 0xE8c0Ba…82126c991000 DAI From 0x637524…0bA565f2 to 0x21ff0d…8EB015F625000 USDT From 0xEf26A7…dF001788 to 0xaaB0d1…d80D3480121423 USDT From 0xDF96B8…b1b68f5d to 0x631852…Ef93750210063.207312 USDC From 0xB58187…AfD56986 to 0x7e9181…F19966fa3597.1223 USDT From 0xc2593f…46f22E59 to 0x04D8b7…8e3a09e132089.785938 USDT From 0x4c8627…9E04b8fa to 0xE59C10…5B7E736F208 USDC From 0x339d62…a990F80C to 0x02e10d…2Ef91CA420000 USDT From 0x4999f9…F8853A7e to 0xc16328…b66C0E639263 USDT From 0x1d2734…CAF256d6 to 0xBC2644…8D1bF6535000 USDC From 0xAE48a9…DfA06bA0 to 0xB14a1C…35DDef9C703.17 USDT From 0xa8f421…57dfdcE0 to 0x8E1D0a…116520b262461 USDT From 0x70D3ae…8FeE5E0A to 0x053DCa…37f0d221189195.717752 USDT From 0xBA3981…7E72F13C to 0xdB6505…922Fd16d100 USDT From 0x0c78fD…9C7EDb7a to 0x6240c2…Caa19f42149990 USDT From 0x03FB5c…fEe25a5C to 0x9E3554…D68Fb1fF2500 USDC	0x751091…21331ef2	0 eth 0 ETH	0.009026326898163912 eth 0.009026326898163912 ETH
0xd22c20…b066183a	16889978	Thu, Mar 23, 2023 11:35 AM	0xf5c80C…39cA0FE5	From 0x1CC9Ac…7b885Ba5 to 0x8d8677…27859E1D30000 USDT From 0x3AcF70…CC8e68E8 to 0xCeDe4D…7610b15C13100 USDT From 0x70685A…53C6F374 to 0x0B4153…9fBF0Fb2650000 USDT From 0x601F5E…1D84C79D to 0xA3Ff4A…82Ad688E20000 USDT From 0x20CF79…74AD975A to 0x03Df67…FD6f273A20000 USDT From 0xE5A7dA…4b7cc33C to 0x3C8FB6…12a913813000 USDT From 0x8fe619…E92B1fFa to 0xa68Ce4…e41AD37610000 USDT From 0xf33626…898B1426 to 0x962DFe…C4D32f89275.561808 USDT From 0x92B213…e15E133D to 0xE8b663…b3b34a9e2257 USDC From 0x7c70ac…6630D163 to 0x78154a…a208bc4F200 USDT From 0x968127…eCB42F91 to 0xf5f100…0c8782aa12243.561624 USDT From 0x6F294C…54Ed23c3 to 0x28e2b7…3311083d27750 USDT From 0x27Ee75…CdC3D550 to 0xb7118E…E7c497f5250000 BUSD From 0x339d62…a990F80C to 0x02e10d…2Ef91CA420000 USDT From 0x4C126B…F6aa8615 to 0x5A051B…763Bc06A10000 USDT From 0x49c0bb…10f6e7e3 to 0x97411d…F4bA840d100000 USDT From 0x8935F8…4435AbA5 to 0x9E4800…2784b47d300000 USDT From 0x71b977…392EC4Ce to 0xA9D6dC…691D3e435500 USDC From 0x6Fd43F…529cB289 to 0xd71Ab1…4eb893F02993.373569 USDT From 0x56FF44…c4d65B0e to 0xBD288D…B6B8Bb6C4000.300045 USDT From 0x17a252…FC76B054 to 0x2Af97a…20f86C24496 USDT From 0x186a96…9864e3A9 to 0x021f95…A25646752400 USDT From 0x6865E1…De69C0F8 to 0xb0aAFc…639AEc997500 USDT From 0x90ad2F…903FD1Bd to 0xbf79ba…b39ABe2c33042 USDC From 0xee685a…A63f8986 to 0xBB3023…206B4B05863.59 USDT From 0xBDcDAa…2Fa40053 to 0xE1a1bA…343664e212642 USDT From 0xA5e4d1…462DcFEA to 0x2445ed…456041b7500000 USDT From 0x1a4a8D…91376e6e to 0x174448…24880Ebe268100 USDT From 0xcf9BF5…C6C14044 to 0x8562f7…43160a2e30000 USDT From 0xa205fD…E0B3E825 to 0x643B23…3A4c559010051097.88 USDC From 0x9c032D…764f8949 to 0x93979c…2a5C81bD4000 USDT From 0x38FB4F…3765cf25 to 0x2dEC46…6A677Ef99921 USDT From 0x0dd0A5…c4b4d703 to 0x08631D…736C567f100 USDT From 0x67a937…9086c7A2 to 0xfAA82a…1Fc1009557040 USDT From 0x14ac96…bb3ba35A to 0xABe5bd…9b36f29A60000 USDC From 0x8eF9Ee…59eAD74A to 0x5b4225…b881655324378.436006 USDT From 0x79fc39…449DD454 to 0x1F4daF…3E9253d6103.53 USDT From 0x78B4B2…4B42fA36 to 0x1cb9cA…d7b9b68214395.6 USDT From 0x6a9898…0cBaB337 to 0x7058dd…E865e18F64330.382137 USDT From 0xF79774…8EE25f96 to 0xbb16e0…366a363129436 USDT From 0xdd8675…9e831F83 to 0x811903…dd1A3a551000 USDT From 0x724Bb5…F4B19079 to 0xB17CAA…6Da354E710504 USDT From 0x20a5BE…0b86e63B to 0x230746…8c3617741500 USDC From 0xf7DA46…B545Da47 to 0x183b65…E12f1Ba743660 USDT From 0xe4f567…2Ad828EF to 0x4bF26E…5F2b4c1570000 USDT From 0xC3ec9F…cD576E1c to 0x6EFC3f…Da7d1b2d35000 USDT From 0x36381C…80d2A22C to 0x25225e…98679b6521500 USDT From 0xDeeddF…fA559853 to 0x859a57…46E74f4b100000 USDT From 0x5f0c10…7A865986 to 0x21d1cf…6d8A298b30983 USDT From 0x5fDcdb…561c22ae to 0x96815e…20b42f9155 USDT From 0xF987D2…457C54a1 to 0xC836C1…2D7096101250 USDT From 0x183A72…06b69ee7 to 0x65E92c…1016a8C9168480 USDT From 0x7Ba18D…078c806b to 0x20FcF7…539420651000 DAI From 0x7002f1…715ea7AA to 0x8aB75A…d8C1Aa9964364 USDT From 0xDB9338…c354811f to 0x61a36f…B7Be13a454795 USDT From 0xCb1594…cbdEaF9C to 0xF0C2ad…231E374230000 USDC From 0xF76f8E…c4beEE9F to 0x808678…B76AFcAd30000 USDC From 0xB913E5…200E762D to 0xa64c4a…6ACb171A10599.57 USDT From 0x8A0Cd4…7dc0b525 to 0xab0354…9490091d362793 USDT From 0x68B83C…72C92B54 to 0x010A94…B31483145513.57921 USDT From 0xdd83fa…59Deaa3e to 0xD04DAc…75b4024a7621.75 USDT From 0xAD269e…3408e44b to 0x97bD44…4910a5B923105 USDT From 0xD6C822…59329335 to 0x07E6CD…36be82e810000 USDT From 0x89C586…53BFA0fD to 0xCCD9d5…be97b72D190 USDT From 0x89C586…53BFA0fD to 0xA6D990…e1C2a4d8400 USDT From 0x5E2bfc…b324694A to 0x80baA3…B6c5E59E34322.292696 USDC From 0x34E762…c8ae3b4a to 0x60c05f…69265eF91305.286977 USDT From 0xb0399E…fEbb95ef to 0x216B6a…8eCB5DB1199560 USDT From 0x2F530F…230BA377 to 0x2125F3…5823346323809.5 USDT From 0x03DD3f…1223B7a1 to 0xD3dE9a…9688469371605.052743 USDC From 0xa9D854…E7cfA6a9 to 0x891a94…62Cde09f10000 USDT From 0xDd42FF…3f719247 to 0xD418DB…80e559ef15917.49896 USDC From 0xC7D6F3…B1108208 to 0xA9dA93…E44D3E43115000 USDC From 0x87fFA7…58F4Ef9f to 0x24e297…E7c0f47e700 USDT From 0x625753…FeCB3a57 to 0xe11aB4…5949e9e610000 USDT From 0x4b2A5D…5232A160 to 0xEC2eAb…01FDfA8518400 USDT From 0x95e2d5…5Dd5D858 to 0xf2b9D6…0990442629000 USDT From 0x294029…5EfA6B28 to 0x39BAD0…89B11f075000 USDT From 0xc9DE2E…41500068 to 0xea8447…9B03b1B31000 USDT From 0xbc92bB…3AFcBdd4 to 0x8F01d0…9c40E0D536900 USDT From 0x815004…7fF6D891 to 0x28dd67…0698FB6270 USDT From 0xf3070a…B228aE20 to 0x5eB0f3…FCF8eA6E539.427605 USDT From 0xed5160…a17BaFe9 to 0x1c268C…5a7DDb8F134990 USDC From 0xd678eD…F4266f6b to 0xE2aF3d…f8Bd103314917 USDT From 0x52f880…26690Edc to 0x0e675C…50f7dd4330000 USDT From 0x4020eB…d10baDA6 to 0x82b20e…5B22e62610145 USDT From 0x1be13F…818574D2 to 0xE5c1A7…B6482d6B1440 USDT From 0x10120A…0b66cD0f to 0xF2A2bB…a37584AF800 USDT From 0xd6f550…347C9634 to 0xeF2D21…9c573A4F98 USDT From 0xd15ED0…71dd3BC9 to 0x75B6fB…8692C0d840000 USDT From 0x637524…0bA565f2 to 0x21ff0d…8EB015F625000 USDT From 0x1e727B…1ced73aF to 0x0768aC…Ff20a2355001 USDC From 0xFC90A6…3A2d769E to 0xF89FEf…1C9e625E14.0575 USDT From 0xf33626…898B1426 to 0x3231E3…7C7CDE84163.089173 USDT From 0xF98b77…438DEeb1 to 0x3eEc38…4B0fd73950 USDT From 0x6fB33E…e243154C to 0xf544aB…99596ff0100 USDT From 0x7731C6…3F4ddfC7 to 0x2949E0…216525406050 USDT From 0x62d26d…50E7c645 to 0x5679Bc…4c49558E150900 USDC	0x751091…21331ef2	0 eth 0 ETH	0.009833354657642583 eth 0.009833354657642583 ETH
0xed2568…079ec0ac	16889973	Thu, Mar 23, 2023 11:34 AM	0xe17391…6268AD24	From 0x724Bb5…F4B19079 to 0xB17CAA…6Da354E710504 USDT From 0xAe691c…5B8d295D to 0x99ae1C…e8B663B82000 USDC From 0x186a96…9864e3A9 to 0x021f95…A25646752400 USDT From 0x8327EA…1143CD1C to 0x01Fcde…4a73e27F2700 USDT From 0xd40552…159341f6 to 0x440424…92DEEAE724000 USDT From 0x57e3d1…E067AFbD to 0xB23e1b…4C35Fca61827.696919 USDT From 0x601F5E…1D84C79D to 0xA3Ff4A…82Ad688E20000 USDT From 0xe768FF…023599Dc to 0x840c95…879db09d500000 DAI From 0x27Ee75…CdC3D550 to 0xb7118E…E7c497f5250000 BUSD From 0xDB9338…c354811f to 0x61a36f…B7Be13a454795 USDT From 0x04107d…0871A355 to 0x28cb06…56991d60100000 USDC From 0xf33626…898B1426 to 0x3231E3…7C7CDE84163.089173 USDT From 0xdd8675…9e831F83 to 0x811903…dd1A3a551000 USDT From 0x49c0bb…10f6e7e3 to 0x97411d…F4bA840d100000 USDT From 0xc9DE2E…41500068 to 0xea8447…9B03b1B31000 USDT From 0xC7D6F3…B1108208 to 0xA9dA93…E44D3E43115000 USDC From 0xa205fD…E0B3E825 to 0x643B23…3A4c559010051097.88 USDC From 0x87fFA7…58F4Ef9f to 0x24e297…E7c0f47e700 USDT From 0xf33626…898B1426 to 0x962DFe…C4D32f89275.561808 USDT From 0xcf9BF5…C6C14044 to 0x8562f7…43160a2e30000 USDT From 0xed57ed…e31a1750 to 0x81e920…6bbc734185000 USDC From 0x5D9878…f108AbDe to 0x8722ed…E10A19fC500 USDT From 0x282a93…eB8c641D to 0xBa2911…fd467cD11976 USDC From 0xF987D2…457C54a1 to 0xC836C1…2D7096101250 USDT From 0xed5160…a17BaFe9 to 0x1c268C…5a7DDb8F134990 USDC From 0x0dd0A5…c4b4d703 to 0x08631D…736C567f100 USDT From 0x3D507f…0E19B43f to 0x6cD74B…601517752524.271845 USDT From 0xE5A7dA…4b7cc33C to 0x3C8FB6…12a913813000 USDT From 0x1be13F…818574D2 to 0xE5c1A7…B6482d6B1440 USDT From 0x62d26d…50E7c645 to 0x5679Bc…4c49558E150900 USDC From 0x61378b…d147D0C3 to 0x28ce92…b0ab39bE215875.716033 USDT From 0xA5e4d1…462DcFEA to 0x2445ed…456041b7500000 USDT From 0x4020eB…d10baDA6 to 0x82b20e…5B22e62610145 USDT From 0xCa3283…6E465E76 to 0x2Aa3f6…0cc502242000 USDT From 0xb0399E…fEbb95ef to 0x216B6a…8eCB5DB1199560 USDT From 0x14ac96…bb3ba35A to 0xABe5bd…9b36f29A60000 USDC From 0x4b2A5D…5232A160 to 0xEC2eAb…01FDfA8518400 USDT From 0x7002f1…715ea7AA to 0x8aB75A…d8C1Aa9964364 USDT From 0x494336…6706311A to 0x0d712f…0584b9676450 USDC From 0x7c70ac…6630D163 to 0x78154a…a208bc4F200 USDT From 0xd28c08…81f34BF3 to 0xB2a060…c6e9BBE129520.185046 USDT From 0xC61A61…4c9BE7fA to 0x219578…8948BeEC82160 USDT From 0xB913E5…200E762D to 0xa64c4a…6ACb171A10599.57 USDT From 0x2F530F…230BA377 to 0x2125F3…5823346323809.5 USDT From 0x78B4B2…4B42fA36 to 0x1cb9cA…d7b9b68214395.6 USDT From 0xDeeddF…fA559853 to 0x859a57…46E74f4b100000 USDT From 0x3aC757…2F469363 to 0x583882…0191756620000 USDT From 0x815004…7fF6D891 to 0x28dd67…0698FB6270 USDT From 0x56FF44…c4d65B0e to 0xBD288D…B6B8Bb6C4000.300045 USDT From 0xEB4AA8…61E9AB3D to 0xa86F14…D48453b26073 USDT From 0x5E2bfc…b324694A to 0x80baA3…B6c5E59E34322.292696 USDC From 0xD8EbeE…462915Ee to 0x2D413A…aB741BA11630 USDT From 0xBf52D9…54E0030B to 0x7db31f…842F24e626990 USDT From 0x3AcF70…CC8e68E8 to 0xCeDe4D…7610b15C13100 USDT From 0x36381C…80d2A22C to 0x25225e…98679b6521500 USDT From 0x90587f…e63D9AA1 to 0xD0c553…Abf5231F136491 USDT From 0x03DD3f…1223B7a1 to 0xD3dE9a…9688469371605.052743 USDC From 0x8eF9Ee…59eAD74A to 0x5b4225…b881655324378.436006 USDT From 0xee685a…A63f8986 to 0xBB3023…206B4B05863.59 USDT From 0xF05e2A…dC8Fe100 to 0x28CfAd…faE21D601664272 USDT From 0xFC90A6…3A2d769E to 0xF89FEf…1C9e625E14.0575 USDT From 0xC3ec9F…cD576E1c to 0x6EFC3f…Da7d1b2d35000 USDT From 0x46Af8E…bd410E6b to 0xF1d58d…d627f0DE10086377378580000 USDC From 0xd678eD…F4266f6b to 0xE2aF3d…f8Bd103314917 USDT From 0x67a937…9086c7A2 to 0xfAA82a…1Fc1009557040 USDT From 0x89C586…53BFA0fD to 0x274B08…D4B9B024260 USDT From 0x49A31a…bc340571 to 0x6dcb6a…9379b1fc100 USDT From 0xd6f550…347C9634 to 0xeF2D21…9c573A4F98 USDT From 0xD6C822…59329335 to 0x07E6CD…36be82e810000 USDT From 0xCb1594…cbdEaF9C to 0xF0C2ad…231E374230000 USDC From 0x9E51Bd…8095dca1 to 0x723FFB…C52E4191997.09 USDT From 0x1CC9Ac…7b885Ba5 to 0x8d8677…27859E1D30000 USDT From 0xbc92bB…3AFcBdd4 to 0x8F01d0…9c40E0D536900 USDT From 0x5fDcdb…561c22ae to 0x96815e…20b42f9155 USDT From 0xdB0332…9bf35436 to 0xAdbA8c…E2766F9419996.8 USDT From 0x4e608d…95D68d6c to 0xa8659C…Ee9453b217763 USDT From 0x1Dc039…F783b8Be to 0xbDc661…08Af0994550 USDT From 0xF79774…8EE25f96 to 0xbb16e0…366a363129436 USDT From 0x6fB33E…e243154C to 0xf544aB…99596ff0100 USDT From 0xfab24F…87e9672a to 0x59C2bd…1a00aBBA2980 USDT From 0x95e2d5…5Dd5D858 to 0xf2b9D6…0990442629000 USDT From 0x71b977…392EC4Ce to 0xA9D6dC…691D3e435500 USDC From 0x68B83C…72C92B54 to 0x010A94…B31483145513.57921 USDT From 0x8fe619…E92B1fFa to 0xa68Ce4…e41AD37610000 USDT From 0xDd42FF…3f719247 to 0xD418DB…80e559ef15917.49896 USDC From 0xdd83fa…59Deaa3e to 0xD04DAc…75b4024a7621.75 USDT	0x751091…21331ef2	0 eth 0 ETH	0.007599463465066662 eth 0.007599463465066662 ETH
0x632b76…3203a84a	16889689	Thu, Mar 23, 2023 10:36 AM	0xe17391…6268AD24	From 0x13100a…51E9B076 to 0x0060B4…f2CAd98044638 USDT From 0x9961A9…98c0595B to 0xB80999…94E61EC115000 USDT From 0xF65961…Cb7AeD0D to 0xf7fA6b…56098f934000 USDT From 0xdd8675…9e831F83 to 0x811903…dd1A3a551000 USDT From 0xDe554C…a581a3d6 to 0xCf3D9E…b1e19f0636000 USDT From 0xcdE6F6…0859C94C to 0x22D924…1FE7CE3211882.314411 USDT From 0x4c82d1…8A581FE7 to 0xd3b339…a952aeC82046 USDT From 0xa829f6…F1f2f30b to 0x544e0f…Ad388770100 USDT From 0xBEac6D…58F2cC77 to 0xdaD1F6…664E0c811102.318435 USDT From 0xCa3283…6E465E76 to 0x2Aa3f6…0cc502242000 USDT From 0xFd770e…3794e55a to 0x0a255f…c51d65a530000 USDT From 0xa716CC…84786833 to 0x49ef83…Ef0c6da98000 USDT From 0xBAAB14…4Db1077B to 0x896CE3…9c11617163.463645 USDC From 0xFF9325…cE798658 to 0xB2d8b3…67be1e8C8000 USDT From 0x8642A0…1fdb7bb6 to 0x055A67…b1aD1aD278097000000000000 USDT From 0xac9C07…67f3A9d5 to 0xAc2Ca7…B08DB865230189.1 USDT From 0xE5A105…c1060BBD to 0x1c899F…65c99589300 USDT From 0xf0eBE8…f40BAb7a to 0x28cb06…56991d6010000 USDT From 0xa716CC…84786833 to 0x49ef83…Ef0c6da98000 USDT From 0xd16749…6D6db37d to 0xFd113c…913b294750000 USDC From 0x164cE6…3b79A3A3 to 0x56eDcb…0E3E34591805.475383 USDT From 0x8d8242…6Dc28187 to 0x470192…Dc3d04042100 USDT From 0x4E956b…d2C7A21B to 0x27689a…cdEF242E3000 USDT From 0x673D4f…8bb11742 to 0xD016a2…1d38E94850000 USDT From 0xf33626…898B1426 to 0x3231E3…7C7CDE84163.089173 USDT From 0xee202C…6719C195 to 0x035926…905E9cdd2000000 USDT From 0xDD1EB9…5C4062BA to 0xAC5C73…F2e7727830000 USDC From 0xB443BF…a268878D to 0xA6F996…6F12e9DB94411.73 USDT From 0x85464B…6E399A9C to 0x12C858…11033aB5400000 USDC From 0x9A7d66…D0737be8 to 0x694b7D…A59a404E160.38 USDT From 0xc7f615…104834Fe to 0xe5615D…dFd1F7545475 USDT From 0x590856…EB18fAf0 to 0xc1F3e3…bc3bAB842003 USDT From 0x174497…D6780eBe to 0xc9a708…aA451fD0272395 USDT From 0x5c7E53…57AC7D68 to 0x068CeA…4769b7Cc666 USDC From 0xb64aAb…C80C1dB2 to 0xD2Fc37…Cd0FC95828000 USDT From 0x6310b3…B9A3e46E to 0x1c43A3…F820270910 USDT From 0xF011ae…9957B5eC to 0xCe1ef2…aee68a7F419580.42 USDT From 0x70Eae7…179194Cd to 0xaf31A7…a334b7b52000000 USDC From 0x4432CF…13701434 to 0x34FFef…5A33c24650000 USDT From 0x95e2d5…5Dd5D858 to 0xf2b9D6…0990442629000 USDT From 0x2DF350…d16CB1AE to 0x176f38…27F893785000 USDT From 0xB22422…26759b52 to 0x48b852…13aa0D7e7500 USDT From 0xF6F13B…C423C4c1 to 0xD7352E…Bdb907241000 USDT From 0xca0c8A…1274F7a1 to 0xf2DA11…d16D30eE300 USDC From 0x1A8ebD…f20E9AFc to 0x3dEe9b…E4E959a71453 USDT From 0x8e9529…BAE9aEf1 to 0x5cB2A9…1Fa4621f150 USDT From 0x25BE2D…Aa854b07 to 0x708659…Eb46854E4000 USDT From 0x1251ca…69bEa126 to 0xAbbE26…6EE4685F20000 USDT From 0xd2a8e9…18F8cca5 to 0x3a9bF2…200a70d45000 USDT From 0x1A1ee8…aE8bA76f to 0x469613…6EF2cCA71000 USDT From 0x2Ce910…3bcd8299 to 0xA5a62d…6C7e0008993077.91 USDT From 0x3aC757…2F469363 to 0xB33F23…aA89386610000 USDT From 0xF82F13…9e5Bc367 to 0xd8fcFf…C909b20d4635.51 USDT From 0xE3CFfc…4C781a47 to 0xAa67e6…Abe727c2111157.266181 USDT From 0x58C99D…A59535C7 to 0x65F3b3…8d85f5441500000 USDC From 0xD47AeC…95c706f6 to 0x0779e2…9204488A10000 USDC From 0xf78bd0…d508cAdE to 0xe0FfED…Fb368e7B5402.501786 USDT From 0x12bB78…AC7C41f6 to 0xC252F2…6C0ec10E3000000 USDT From 0x9633d5…b8461232 to 0xA3276a…81c3e6D63800 USDC From 0xe36d87…31d7AC8a to 0x4b6669…5956fA7750000 USDT From 0x5DAe27…775d27DD to 0x39268A…3C8804C150000 USDT From 0x667EfF…295C8e47 to 0x781DD1…c25cE6dA8000 USDT From 0xF39677…3de79B4C to 0x2F1E2f…55386fb470000 USDC From 0xe5f939…e01f4053 to 0x9b4f3B…27a3CF07300000 USDT From 0x543339…c025299c to 0x8925a6…98248Eae5010 USDT From 0x1251ca…69bEa126 to 0xAbbE26…6EE4685F20000 USDT From 0x38c1b1…26F66c63 to 0x6FbEaB…8B7Dc9bB20000 USDT From 0x5ef26a…c79A7C28 to 0xfEc35d…5D51a7a81420 USDT From 0xBAd91a…0975e706 to 0x470C5b…F515d41289736.413676 USDT From 0x58C99D…A59535C7 to 0x65F3b3…8d85f5441500000 USDC From 0x64Ed4d…47C8D1cD to 0xE189A6…c8E096BA20000 USDT From 0x9e569D…7638bCD0 to 0x88Ec9C…24bCCc204000 USDT From 0xE074F1…121D4daF to 0xb59A57…9D33C79D636 USDT From 0x68B83C…72C92B54 to 0x010A94…B31483145513.57921 USDT From 0xf2BB84…ac704426 to 0x412671…935E479360000 USDT From 0xd28c08…81f34BF3 to 0xB2a060…c6e9BBE129520.185046 USDT From 0x194fA1…C48A4BF5 to 0xE3ee57…31086624938498000000000000 USDC From 0x552a6f…B569eC3B to 0xCf7128…8d188D875529.694 USDC From 0x229A7a…AA5Db1a5 to 0x0AE26f…91FA34913251.856268 USDC From 0x6D3AD0…DFfEFEa6 to 0x0A1dA4…FBdd9403140000.480902 USDC From 0xeeD03c…c9239501 to 0x52D56F…88ed1E01100000 USDC From 0xD8EbeE…462915Ee to 0x2D413A…aB741BA11630 USDT From 0x29c9AE…C5b1198F to 0x628e5F…D699Ba4928501.59 USDT From 0xE38Cb6…7855b108 to 0xC9441A…15d10FA43500 USDT From 0x93Cd15…fd974B9A to 0x86a6F7…9C584f733000 USDT From 0x1f2b17…1c2de83C to 0x85EDBF…3738aB7312116.94268 USDT From 0xcc5fb8…32fda9B8 to 0xAb3895…5A438daD1000 USDT From 0x423199…208d99b8 to 0x2E5c70…e6423cD514996100000000000 USDC From 0xB80367…B77cFCA8 to 0xe25b9A…18A5436e14997 BUSD From 0x5408C5…1118cE38 to 0xCBFC7E…79e247F710000 USDT From 0xE7b574…9EE1BF9E to 0xb22172…95659B5249997 USDC From 0x8F82a2…86F18221 to 0x1320eB…96Ec42544000 USDT From 0x6e9213…9A5Db9D6 to 0xCa4CaC…7204890934700 USDT From 0x137791…e6fd8cb8 to 0xaf14aB…59d778eA5500 USDT From 0x05963a…21fcDBFe to 0x78116F…34E2eD782000 USDT From 0xa205fD…E0B3E825 to 0x643B23…3A4c559010051097.88 USDC From 0x5E2bfc…b324694A to 0x80baA3…B6c5E59E34322.292696 USDC From 0x05f9AE…84cb0EA7 to 0xc0FD1e…d799871a498.1568 USDT From 0xB90974…38DC1268 to 0x65FdC5…A4afd5e71211.210969 USDT	0x751091…21331ef2	0 eth 0 ETH	0.006258616191131552 eth 0.006258616191131552 ETH
0xd11de4…a6f5f08f	16889666	Thu, Mar 23, 2023 10:32 AM	0x28DbB2…1D6555Ef	From 0x2a961c…85cfe016 to 0xeB5C79…98f85Ad28599.798234 USDT From 0xf33626…898B1426 to 0x3231E3…7C7CDE84163.089173 USDT From 0xE3CFfc…4C781a47 to 0xAa67e6…Abe727c2111157.266181 USDT From 0x174497…D6780eBe to 0xc9a708…aA451fD0272395 USDT From 0x21d9c1…fcb09cE5 to 0xb8a30A…A910A3a72958543.946748 USDC From 0x9277ab…99299Ab8 to 0xFF4C3c…90873496347.63 USDT From 0x969Bc0…871339c5 to 0x9B9c5a…4cF9566610000 USDC From 0x77c104…f6890470 to 0x595949…aC1BA7E460000 USDC From 0x63A925…26678455 to 0x4b5098…403fCD8f100000 USDT From 0xb64aAb…C80C1dB2 to 0xD2Fc37…Cd0FC95828000 USDT From 0x16D0D5…c15B901F to 0xfa5288…7c4807612000 USDC From 0x46Af8E…bd410E6b to 0xF1d58d…d627f0DE10086377378580000 USDC From 0xF987D2…457C54a1 to 0xC836C1…2D7096101250 USDT From 0xe276ce…39B9c1bf to 0x72A845…88e7e70c50000 USDC From 0xc9DE2E…41500068 to 0xea8447…9B03b1B31000 USDT From 0xC3ec9F…cD576E1c to 0x6EFC3f…Da7d1b2d35000 USDT From 0xdd8675…9e831F83 to 0x811903…dd1A3a551000 USDT From 0xc854Fc…230C1CeE to 0x0b27C2…fC715EfC2000 USDT From 0x49A31a…bc340571 to 0x6dcb6a…9379b1fc100 USDT From 0xEB4AA8…61E9AB3D to 0xa86F14…D48453b26073 USDT From 0x03DD3f…1223B7a1 to 0xD3dE9a…9688469371605.052743 USDC From 0xB913E5…200E762D to 0xa64c4a…6ACb171A10599.57 USDT From 0x67a937…9086c7A2 to 0xfAA82a…1Fc1009557040 USDT From 0xcf9BF5…C6C14044 to 0x8562f7…43160a2e30000 USDT From 0x1be13F…818574D2 to 0xE5c1A7…B6482d6B1440 USDT From 0x3AcF70…CC8e68E8 to 0xCeDe4D…7610b15C13100 USDT From 0x2fa395…6D93BEAE to 0x174a4a…fb07327C72 USDT From 0xC61A61…4c9BE7fA to 0x219578…8948BeEC82160 USDT From 0x3D507f…0E19B43f to 0x6cD74B…601517752524.271845 USDT From 0x87fFA7…58F4Ef9f to 0x24e297…E7c0f47e700 USDT From 0xE5A7dA…4b7cc33C to 0x3C8FB6…12a913813000 USDT From 0xd6f550…347C9634 to 0xeF2D21…9c573A4F98 USDT From 0x64Ed4d…47C8D1cD to 0xE189A6…c8E096BA20000 USDT From 0x56FF44…c4d65B0e to 0xBD288D…B6B8Bb6C4000.300045 USDT From 0x037B0b…33A681De to 0xd806FD…59FBaFe510712.468711 USDT From 0xd5b662…dc1c7612 to 0x28CE3a…24921d6083363 USDT From 0xDf74f2…D0e18169 to 0x4580dE…79041f977100 USDT From 0xdB0332…9bf35436 to 0xAdbA8c…E2766F9419996.8 USDT From 0xf89b3D…b2704Bb4 to 0xb525cc…3Dc0D7Db391 USDT From 0x71b977…392EC4Ce to 0xA9D6dC…691D3e435500 USDC From 0xCa3283…6E465E76 to 0x2Aa3f6…0cc502242000 USDT From 0x2aa82C…7f65341A to 0x4da1Bc…2c66f1F21800 DAI From 0xAe50D1…D6673764 to 0x0aD351…545Ea66B37237.98135 USDT From 0x3aC757…2F469363 to 0x583882…0191756620000 USDT From 0x19c664…e561c542 to 0xfcc9fc…530e870C134328.12926 USDT From 0x2F530F…230BA377 to 0x2125F3…5823346323809.5 USDT From 0xa205fD…E0B3E825 to 0x643B23…3A4c559010051097.88 USDC From 0x36381C…80d2A22C to 0x25225e…98679b6521500 USDT From 0xC7D6F3…B1108208 to 0xA9dA93…E44D3E43115000 USDC From 0x1CC9Ac…7b885Ba5 to 0x8d8677…27859E1D30000 USDT From 0x815004…7fF6D891 to 0x28dd67…0698FB6270 USDT From 0xe5f939…e01f4053 to 0x9b4f3B…27a3CF07300000 USDT From 0x0dd0A5…c4b4d703 to 0x08631D…736C567f100 USDT From 0xFaa994…61e1D1D3 to 0xfB8817…51a019C93000 USDT From 0xA5e4d1…462DcFEA to 0x2445ed…456041b7500000 USDT From 0x248647…77e8B69D to 0xf2Bd49…8476bFb4997000 USDT From 0xE7b574…9EE1BF9E to 0xb22172…95659B5249997 USDC From 0x8F82a2…86F18221 to 0x1320eB…96Ec42544000 USDT From 0x282a93…eB8c641D to 0xBa2911…fd467cD11976 USDC From 0xB913E5…200E762D to 0xa64c4a…6ACb171A10599.57 USDT From 0xd1Da03…c0805dCc to 0x8DaAae…e95D2c4D100 USDT From 0xA4949f…827BfaF6 to 0x1b72Ba…C6c3c2c610000 USDC From 0x8eF9Ee…59eAD74A to 0x5b4225…b881655324378.436006 USDT From 0xDf74f2…D0e18169 to 0x47CCDD…5F4272C66000 USDT From 0x807368…D515259c to 0x37911C…DB254c9B78002 USDT From 0x78B4B2…4B42fA36 to 0x1cb9cA…d7b9b68214395.6 USDT From 0xBf52D9…54E0030B to 0x34D801…7731348562070 USDT From 0x6e9213…9A5Db9D6 to 0xCa4CaC…7204890934700 USDT From 0xA21639…97fe5192 to 0xAA1049…6DE42B0A40000 USDT From 0x9f0d6A…82cA8eF8 to 0x4A2dE9…26611B642471 USDT From 0x4020eB…d10baDA6 to 0x0Ed473…63418ee411987 USDT From 0x68B83C…72C92B54 to 0x010A94…B31483145513.57921 USDT From 0x95e2d5…5Dd5D858 to 0xf2b9D6…0990442629000 USDT From 0xBf52D9…54E0030B to 0x7db31f…842F24e626990 USDT From 0xDeeddF…fA559853 to 0x859a57…46E74f4b100000 USDT From 0x90587f…e63D9AA1 to 0xD0c553…Abf5231F136491 USDT From 0xd28c08…81f34BF3 to 0xB2a060…c6e9BBE129520.185046 USDT From 0x58C99D…A59535C7 to 0x65F3b3…8d85f5441500000 USDC From 0x62d26d…50E7c645 to 0x5679Bc…4c49558E150900 USDC From 0x4e608d…95D68d6c to 0xa8659C…Ee9453b217763 USDT From 0xDB9338…c354811f to 0x61a36f…B7Be13a454795 USDT From 0x053AA4…De829E24 to 0x27B27D…0E1D19d3145348 USDT From 0xd45a04…4589f89a to 0x490383…728a24B0100000 USDT From 0xf1C109…Ce05Ab8A to 0xC807A7…ddB741524836.5843 USDT From 0xF82F13…9e5Bc367 to 0xd8fcFf…C909b20d4635.51 USDT From 0x5DAe27…775d27DD to 0x967d15…1Fb60b1850000 USDT From 0x7002f1…715ea7AA to 0x8aB75A…d8C1Aa9964364 USDT From 0xDef6C8…125beC9f to 0x7C924E…edB5fe44250000 USDT From 0xf33626…898B1426 to 0x962DFe…C4D32f89275.561808 USDT From 0xE38Cb6…7855b108 to 0xC9441A…15d10FA43500 USDT From 0xD6C822…59329335 to 0x07E6CD…36be82e810000 USDT From 0xB201fD…CA5Ad7C5 to 0x3d64D0…e6DF41035500 USDC From 0x27Ee75…CdC3D550 to 0xb7118E…E7c497f5250000 BUSD From 0xF79774…8EE25f96 to 0xbb16e0…366a363129436 USDT From 0xeB7f01…880D203F to 0x4D3Af6…A70d980E13400 USDT From 0x14ac96…bb3ba35A to 0xABe5bd…9b36f29A60000 USDC From 0xb0399E…fEbb95ef to 0x216B6a…8eCB5DB1199560 USDT From 0xD8EbeE…462915Ee to 0x2D413A…aB741BA11630 USDT From 0x5E2bfc…b324694A to 0x80baA3…B6c5E59E34322.292696 USDC From 0x04107d…0871A355 to 0x28cb06…56991d60100000 USDC	0x751091…21331ef2	0 eth 0 ETH	0.007614117840001252 eth 0.007614117840001252 ETH
0x4abdf8…c751cd7f	16889661	Thu, Mar 23, 2023 10:31 AM	0xcE589F…86Ef57FD	From 0x9277ab…99299Ab8 to 0xFF4C3c…90873496347.63 USDT From 0xdd8675…9e831F83 to 0x811903…dd1A3a551000 USDT From 0x2F530F…230BA377 to 0x2125F3…5823346323809.5 USDT From 0xe276ce…39B9c1bf to 0x72A845…88e7e70c50000 USDC From 0xC3ec9F…cD576E1c to 0x6EFC3f…Da7d1b2d35000 USDT From 0xee685a…A63f8986 to 0xF6283b…E152875C113368.9 USDT From 0xC3F5E9…b8bD5405 to 0x30B18A…3c17Bb8e3880.25 USDT From 0x9e3c6f…B7f07d18 to 0x50Fee3…0b5a10bC498000 USDT From 0x188c37…94d3d19C to 0x46C801…61a4cABF1059.502171 USDT From 0x58C99D…A59535C7 to 0x65F3b3…8d85f5441500000 USDC From 0x8F82a2…86F18221 to 0x1320eB…96Ec42544000 USDT From 0xA40DA9…9da415C3 to 0xb1a513…91BaFC1328.293091 USDT From 0x9C5113…2822f50F to 0xc40A81…0eb2EF5123379.829136 USDT From 0x9AD370…645B1DDd to 0x27fc2F…357955B235000 USDT From 0x71b977…392EC4Ce to 0xA9D6dC…691D3e435500 USDC From 0x686DE3…060841b2 to 0x9F6Dca…51926D2D599 USDT From 0x0cD4fF…8E6AafA4 to 0xd29f84…8D20A8c96318 USDT From 0x3e35F1…680f1Caa to 0x190F6d…507265b88007.967 USDT From 0x13e382…2794179E to 0x959BFf…D8D08bd750000 USDT From 0xF79774…8EE25f96 to 0xbb16e0…366a363129436 USDT From 0x47090c…b236687a to 0x7d52d2…Ff871F5e11600.938384 USDT From 0x11e9d0…b335CAe1 to 0x78a17f…577CdeD76000 USDC From 0x0cD4fF…8E6AafA4 to 0x7939a3…88f79e5F11017 USDT From 0x3AcF70…CC8e68E8 to 0xCeDe4D…7610b15C13100 USDT From 0xdb5650…aD37b225 to 0xdD8190…74a1aB4f23876 USDT From 0xDf74f2…D0e18169 to 0x4580dE…79041f977100 USDT From 0xDeeddF…fA559853 to 0x859a57…46E74f4b100000 USDT From 0xB2acC7…8c89bBe1 to 0x28cb06…56991d6050000 USDT From 0x9872F9…238A056a to 0x054D90…15a1D9234650 USDT From 0x2fa395…6D93BEAE to 0x174a4a…fb07327C72 USDT From 0xb64aAb…C80C1dB2 to 0xD2Fc37…Cd0FC95828000 USDT From 0xb0399E…fEbb95ef to 0x216B6a…8eCB5DB1199560 USDT From 0xd6f550…347C9634 to 0xeF2D21…9c573A4F98 USDT From 0x9d81Fa…58f526e3 to 0x421481…8FbC19DF79237.376377 USDT From 0x87fFA7…58F4Ef9f to 0x24e297…E7c0f47e700 USDT From 0x403cbc…90eFca45 to 0xb31271…345E988740005 USDT From 0x25318f…8Be4E376 to 0xB03Fa0…De1B95EF30000 USDT From 0x64Ed4d…47C8D1cD to 0xE189A6…c8E096BA20000 USDT From 0x0b66f2…801AFFe4 to 0xb6902D…B13746e94920 USDT From 0x2aa82C…7f65341A to 0x4da1Bc…2c66f1F21800 DAI From 0xB913E5…200E762D to 0x05c7D1…a4FDAB7f3595 USDT From 0x5E2bfc…b324694A to 0x80baA3…B6c5E59E34322.292696 USDC From 0xB6d015…0f05aa16 to 0xE204CA…71e050fC99 USDT From 0x197b0a…A22a0f77 to 0xe2186a…70ba92f031855.275158 USDT From 0x0b66f2…801AFFe4 to 0xb6902D…B13746e94920 USDT From 0x7002f1…715ea7AA to 0x8aB75A…d8C1Aa9964364 USDT From 0xB913E5…200E762D to 0xd63578…aBEFa0a750.81 USDT From 0x49A31a…bc340571 to 0x6dcb6a…9379b1fc100 USDT From 0xFd770e…3794e55a to 0x0a255f…c51d65a530000 USDT From 0xA5e4d1…462DcFEA to 0x2445ed…456041b7500000 USDT From 0x843298…9B61E7a6 to 0x68DB09…Fde53680610.8 USDT From 0x807368…D515259c to 0x37911C…DB254c9B78002 USDT From 0x16D0D5…c15B901F to 0xfa5288…7c4807612000 USDC From 0x0d9450…33287802 to 0x1cfC29…9687d26B44000 USDT From 0xf89b3D…b2704Bb4 to 0xb525cc…3Dc0D7Db391 USDT From 0xD3B509…aBF3Dce1 to 0xbe29f0…944dDA1C5000 USDT From 0x62d26d…50E7c645 to 0x5679Bc…4c49558E150900 USDC From 0x29bfd0…b6873C37 to 0xD7d17F…Ddf4b31D40000 USDT From 0xBf52D9…54E0030B to 0xBD5328…A749fe84180 USDT From 0xAaE7bE…3d1991b3 to 0x8f78b0…847C24Ef4988.92175 USDT From 0x4e608d…95D68d6c to 0xa8659C…Ee9453b217763 USDT From 0x36381C…80d2A22C to 0x25225e…98679b6521500 USDT From 0xed57ed…e31a1750 to 0x81e920…6bbc734185000 USDC From 0x7002f1…715ea7AA to 0x274F98…abE3316E18000 USDT From 0x6A065F…f467A72e to 0xD5f85a…8FD542922395 USDT From 0x66263b…1d312F73 to 0x476108…e2aed51A1750 USDT From 0x7898E8…29b81635 to 0xa2Ac84…96aD4e3b83227 USDT From 0xdB0332…9bf35436 to 0xAdbA8c…E2766F9419996.8 USDT From 0xA4949f…827BfaF6 to 0x1b72Ba…C6c3c2c610000 USDC From 0xa205fD…E0B3E825 to 0x643B23…3A4c559010051097.88 USDC From 0x67faDC…5D1F0B6d to 0x9b6dEd…b012fB6313600 USDT From 0x54c39a…BC8ba749 to 0x70291C…bf0ce70c26.99 USDT From 0x362634…35e6D208 to 0xFE0095…a4bB52d81000 USDT From 0xE3CFfc…4C781a47 to 0xAa67e6…Abe727c2111157.266181 USDT From 0x8eF9Ee…59eAD74A to 0x5b4225…b881655324378.436006 USDT From 0x5DAe27…775d27DD to 0x967d15…1Fb60b1850000 USDT From 0x529b09…0d7e7F5e to 0xD088BC…78855FD332202.93 USDC From 0x14ac96…bb3ba35A to 0xABe5bd…9b36f29A60000 USDC From 0xC7D6F3…B1108208 to 0xA9dA93…E44D3E43115000 USDC From 0xE7b574…9EE1BF9E to 0xb22172…95659B5249997 USDC From 0x29c9AE…C5b1198F to 0x628e5F…D699Ba4928501.59 USDT From 0x282a93…eB8c641D to 0xBa2911…fd467cD11976 USDC From 0x9d4821…24EEbdcB to 0xb063B2…0A3F6d3850000 USDT From 0x665213…85277670 to 0x3Ab2AC…B479E8D6400 USDT From 0x5D9878…f108AbDe to 0x8722ed…E10A19fC500 USDT From 0x194fA1…C48A4BF5 to 0xE3ee57…31086624938498000000000000 USDC From 0x22e9ae…71eb1Db9 to 0x470e16…6279cDDB4000 USDT From 0x6e9213…9A5Db9D6 to 0xCa4CaC…7204890934700 USDT From 0xAb1BfF…Edb2a58a to 0x28F61b…bA13a860500 USDT From 0x765b47…C57C6faD to 0x1459Dc…ddc74f762222 USDC From 0x111BB8…88431111 to 0x9322f7…6116367472252.547035 USDT From 0x11E852…083EEf36 to 0x22BE06…e13f0D003000 USDT From 0xF90F30…aC6aF686 to 0x75f2C7…B94Eb1ae200000 USDC From 0xB443BF…a268878D to 0xA6F996…6F12e9DB94411.73 USDT From 0x673D4f…8bb11742 to 0xD016a2…1d38E94850000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.007093417860991214 eth 0.007093417860991214 ETH
0x3e0a67…f98c6f3a	16889656	Thu, Mar 23, 2023 10:30 AM	0x6e6e08…3e8218C4	From 0xe276ce…39B9c1bf to 0x72A845…88e7e70c50000 USDC From 0x6e05f4…16978718 to 0x47B040…5073F681100000 USDC From 0x5DAe27…775d27DD to 0x967d15…1Fb60b1850000 USDT From 0x22D9a9…db77ce32 to 0x8C3b76…15C5fb6647523.884038 USDT From 0xa829f6…F1f2f30b to 0x544e0f…Ad388770100 USDT From 0xA1f0CB…5fB804Ac to 0x569F50…312BF7D93911.9424 USDT From 0x2a961c…85cfe016 to 0xeB5C79…98f85Ad28599.798234 USDT From 0xDd0E17…A8DF6d93 to 0xBd7A84…04670E82372.91 USDT From 0x9a8A4e…Df93B1D1 to 0x741C17…8666f629250000 USDT From 0xdb5650…aD37b225 to 0xdD8190…74a1aB4f23876 USDT From 0xaB3EB0…37852a43 to 0x0aCcda…48c4Bb137000 USDT From 0xF79774…8EE25f96 to 0xbb16e0…366a363129436 USDT From 0x0cD4fF…8E6AafA4 to 0xd29f84…8D20A8c96318 USDT From 0xc7f615…104834Fe to 0xe5615D…dFd1F7545475 USDT From 0xb0399E…fEbb95ef to 0x216B6a…8eCB5DB1199560 USDT From 0xAe50D1…D6673764 to 0x0aD351…545Ea66B37237.98135 USDT From 0x9AD370…645B1DDd to 0x51B412…9075D411100 USDT From 0x2bf7Bb…90047c8c to 0x0Ef665…bbA2C5Cd700 USDT From 0x22D9a9…db77ce32 to 0x8C3b76…15C5fb6647523.884038 USDT From 0xBf52D9…54E0030B to 0x7db31f…842F24e626990 USDT From 0x6D9F2e…2Cd9E5fb to 0x59aF43…29b295072000 USDT From 0x05f9AE…84cb0EA7 to 0xc0FD1e…d799871a498.1568 USDT From 0xE3CFfc…4C781a47 to 0xAa67e6…Abe727c2111157.266181 USDT From 0xd678eD…F4266f6b to 0xE2aF3d…f8Bd103314917 USDT From 0xB40aE0…666d585e to 0x8C95e2…843755da40000 USDT From 0x71b977…392EC4Ce to 0xA9D6dC…691D3e435500 USDC From 0xB0fb15…BCcCe522 to 0xc22d83…19954822171645.460626 USDT From 0x9390DD…79dC81bD to 0xA15ce4…70a6aa5020000 USDT From 0x52C4bf…3922A22e to 0x3aA148…749da34828011.2 USDT From 0xDef6C8…125beC9f to 0x7C924E…edB5fe44250000 USDT From 0x2aa82C…7f65341A to 0x4da1Bc…2c66f1F21800 DAI From 0x1d0f4E…Ae1b9859 to 0x0001da…E34a5D1915000 USDT From 0xA5e4d1…462DcFEA to 0x2445ed…456041b7500000 USDT From 0x807368…D515259c to 0x37911C…DB254c9B78002 USDT From 0x56EC3c…8013047E to 0xfAC1cd…2c8D02CE750 USDC From 0xa07714…c00642E4 to 0xace318…Ab3a838850 USDT From 0xd8f392…C5f9B20d to 0x38C7cB…5dcc56BC37080 USDT From 0x61C083…4665B517 to 0x486bDf…416963E847 USDT From 0xf33626…898B1426 to 0x3231E3…7C7CDE84163.089173 USDT From 0x64Ed4d…47C8D1cD to 0xE189A6…c8E096BA20000 USDT From 0xAfA889…59bfffA1 to 0x1C59D8…4e2b3aA110000 USDT From 0xE9718e…5C16fA9E to 0xA297e9…80c0BB4A13000 USDC From 0x8c697e…190c0b38 to 0x36aD82…05197C92100 USDT From 0x529b09…0d7e7F5e to 0xD088BC…78855FD332202.93 USDC From 0x4878c8…276b8F2a to 0x4C0819…8d15Dfd5200000 USDT From 0x13100a…51E9B076 to 0x0060B4…f2CAd98044638 USDT From 0x69cABd…E6AcFf49 to 0xcd82CE…Ae137C202021 USDT From 0x843298…9B61E7a6 to 0x68DB09…Fde53680610.8 USDT From 0x1CC9Ac…7b885Ba5 to 0x8d8677…27859E1D30000 USDT From 0x4bE3dE…B369e1f2 to 0x5A0e51…bE732b4734000 USDT From 0xe5B8FC…09F1f0AF to 0x9A6C8D…F06467ca204040 USDT From 0xE5A7dA…4b7cc33C to 0x3C8FB6…12a913813000 USDT From 0xB913E5…200E762D to 0xd63578…aBEFa0a750.81 USDT From 0x282a93…eB8c641D to 0xBa2911…fd467cD11976 USDC From 0x8F82a2…86F18221 to 0x1320eB…96Ec42544000 USDT From 0xB2acC7…8c89bBe1 to 0x28cb06…56991d6050000 USDT From 0x8eF9Ee…59eAD74A to 0x5b4225…b881655324378.436006 USDT From 0x3D507f…0E19B43f to 0x6cD74B…601517752524.271845 USDT From 0x47090c…b236687a to 0x7d52d2…Ff871F5e11600.938384 USDT From 0x3AcF70…CC8e68E8 to 0xCeDe4D…7610b15C13100 USDT From 0x27DB19…E4f0a4A8 to 0x506bD2…9423D829352.965 USDT From 0xF82F13…9e5Bc367 to 0xd8fcFf…C909b20d4635.51 USDT From 0x85464B…6E399A9C to 0x12C858…11033aB5400000 USDC From 0xed57ed…e31a1750 to 0x81e920…6bbc734185000 USDC From 0xDDB4ba…b540068c to 0xdB047F…B00a66fc191117 USDT From 0xd16749…6D6db37d to 0xFd113c…913b294750000 USDC From 0xAaE7bE…3d1991b3 to 0x8f78b0…847C24Ef4988.92175 USDT From 0x87fFA7…58F4Ef9f to 0x24e297…E7c0f47e700 USDT From 0x0a6ea0…A594bFfC to 0xeA1eE4…22a6D9EE9000 USDC From 0xC7D6F3…B1108208 to 0xA9dA93…E44D3E43115000 USDC From 0xB90974…38DC1268 to 0x65FdC5…A4afd5e71211.210969 USDT From 0x8da751…8d15477f to 0x9052b9…361d9aA116947 USDT From 0x11E852…083EEf36 to 0x22BE06…e13f0D003000 USDT From 0x3D39B7…adD3E61e to 0x8C6991…773c0b38100000 USDT From 0xeeD03c…c9239501 to 0x52D56F…88ed1E01100000 USDC From 0x6C2858…B6189F13 to 0xEB5e1f…92BBFF931500 USDT From 0xCa3283…6E465E76 to 0x2Aa3f6…0cc502242000 USDT From 0xBAd91a…0975e706 to 0x470C5b…F515d41289736.413676 USDT From 0x7Cb4c2…9A55D58C to 0x0D534c…3Da851cA200000 USDT From 0x22e9ae…71eb1Db9 to 0x470e16…6279cDDB4000 USDT From 0x85210f…1D00171F to 0x786E49…370017F530000 USDT From 0xDB9338…c354811f to 0x61a36f…B7Be13a454795 USDT From 0x58C99D…A59535C7 to 0x65F3b3…8d85f5441500000 USDC From 0x95e2d5…5Dd5D858 to 0xf2b9D6…0990442629000 USDT From 0x423199…208d99b8 to 0x1d85e9…7f84b1BD11004.77024 USDC From 0x13e382…2794179E to 0x959BFf…D8D08bd750000 USDT From 0xECC7f4…b588e75f to 0x3AE639…b8206d2610000 USDT From 0x5E2bfc…b324694A to 0x80baA3…B6c5E59E34322.292696 USDC From 0x49A31a…bc340571 to 0x6dcb6a…9379b1fc100 USDT From 0x9C5113…2822f50F to 0xc40A81…0eb2EF5123379.829136 USDT From 0x460c8C…e894E469 to 0x542551…F3691D6410000 USDT From 0x9d81Fa…58f526e3 to 0x421481…8FbC19DF79237.376377 USDT From 0x1be13F…818574D2 to 0xE5c1A7…B6482d6B1440 USDT From 0x686DE3…060841b2 to 0x9F6Dca…51926D2D599 USDT	0x751091…21331ef2	0 eth 0 ETH	0.006605654301910749 eth 0.006605654301910749 ETH
0x018c8c…d8ca5c85	16889645	Thu, Mar 23, 2023 10:27 AM	0x0d50C4…E5298266	From 0xdd8675…9e831F83 to 0x811903…dd1A3a551000 USDT From 0xD5fD93…0AE3D2F2 to 0x4A8D61…e86840F510000 USDC From 0xB86fb5…0959F482 to 0xf06d41…38265e8811909 USDC From 0xcdE6F6…0859C94C to 0x22D924…1FE7CE3211882.314411 USDT From 0xB913E5…200E762D to 0xd63578…aBEFa0a750.81 USDT From 0xa716CC…84786833 to 0x49ef83…Ef0c6da98000 USDT From 0xFd770e…3794e55a to 0x0a255f…c51d65a530000 USDT From 0x74c099…2E1d3732 to 0x2Cf8b0…7C2e4A402612.11 USDT From 0xb9dD15…5CC00ac1 to 0x11724f…31E418Ee5027 USDT From 0x66263b…1d312F73 to 0x476108…e2aed51A1750 USDT From 0x9a8A4e…Df93B1D1 to 0x741C17…8666f629250000 USDT From 0xac9C07…67f3A9d5 to 0xAc2Ca7…B08DB865230189.1 USDT From 0x667EfF…295C8e47 to 0x781DD1…c25cE6dA8000 USDT From 0x8642A0…1fdb7bb6 to 0x055A67…b1aD1aD278097000000000000 USDT From 0xd16749…6D6db37d to 0xFd113c…913b294750000 USDC From 0x660628…EE02E22c to 0xF1b58E…bEe5600b50 USDC From 0x164cE6…3b79A3A3 to 0x56eDcb…0E3E34591805.475383 USDT From 0x3D9dC3…9540Cd59 to 0xB9033f…a155Ba0b75000 USDT From 0xDD1EB9…5C4062BA to 0xAC5C73…F2e7727830000 USDC From 0x95d427…efdA8b63 to 0xd2C5b3…88E586005000 USDT From 0x86bD41…0112A1cF to 0xBfE10f…B602F27e200 USDC From 0x5c7E53…57AC7D68 to 0x068CeA…4769b7Cc666 USDC From 0xA073b4…48Be9328 to 0x3f862e…eb861D0095250 USDT From 0x03DD3f…1223B7a1 to 0xD3dE9a…9688469371605.052743 USDC From 0x197b0a…A22a0f77 to 0xe2186a…70ba92f031855.275158 USDT From 0xA5c3C9…60500d3c to 0x6ED44F…F340b8a0310000 USDC From 0x95e2d5…5Dd5D858 to 0xf2b9D6…0990442629000 USDT From 0x70Eae7…179194Cd to 0xaf31A7…a334b7b52000000 USDC From 0x4432CF…13701434 to 0x34FFef…5A33c24650000 USDT From 0x2DF350…d16CB1AE to 0x176f38…27F893785000 USDT From 0x452896…A5109D67 to 0x5Ee5C9…CF87e66312865 USDT From 0xECC7f4…b588e75f to 0x3AE639…b8206d2610000 USDT From 0x2Ce910…3bcd8299 to 0xA5a62d…6C7e0008993077.91 USDT From 0x1A1ee8…aE8bA76f to 0x469613…6EF2cCA71000 USDT From 0x25BE2D…Aa854b07 to 0x708659…Eb46854E4000 USDT From 0x12bB78…AC7C41f6 to 0xC252F2…6C0ec10E3000000 USDT From 0xDf74f2…D0e18169 to 0x097664…ece3D1638100 USDT From 0x9633d5…b8461232 to 0xA3276a…81c3e6D63800 USDC From 0xDe0F29…950f360F to 0x326455…73a2e49D50100 USDT From 0x6bc3Ad…7BE95BB2 to 0x86429A…8A8b7Bb61000000 USDT From 0x6A065F…f467A72e to 0xD5f85a…8FD542922395 USDT From 0x248647…77e8B69D to 0xf2Bd49…8476bFb4997000 USDT From 0x1251ca…69bEa126 to 0xAbbE26…6EE4685F20000 USDT From 0xBAd91a…0975e706 to 0x470C5b…F515d41289736.413676 USDT From 0x38c1b1…26F66c63 to 0x6FbEaB…8B7Dc9bB20000 USDT From 0x8f3DCc…37fe2Cd8 to 0x08Ee30…4599D88f1246.590372 USDT From 0x49A31a…bc340571 to 0x6dcb6a…9379b1fc100 USDT From 0x58C99D…A59535C7 to 0x65F3b3…8d85f5441500000 USDC From 0x68B83C…72C92B54 to 0x010A94…B31483145513.57921 USDT From 0x5cF2B0…C8e939BC to 0xB587D6…3491ea65180000 USDT From 0x229A7a…AA5Db1a5 to 0x0AE26f…91FA34913251.856268 USDC From 0x6D3AD0…DFfEFEa6 to 0x0A1dA4…FBdd9403140000.480902 USDC From 0x27Ee75…CdC3D550 to 0xb7118E…E7c497f5250000 BUSD From 0x25bEda…E1C0048A to 0x1514C8…6E54B41520000 USDT From 0x7f1A0E…Ee85c516 to 0xC754Be…cF6D2CBC900 USDC From 0x78B4B2…4B42fA36 to 0x1cb9cA…d7b9b68214395.6 USDT From 0xeeD03c…c9239501 to 0x52D56F…88ed1E01100000 USDC From 0x6e05f4…16978718 to 0x47B040…5073F681100000 USDC From 0x7e3abE…33640210 to 0xEE0A24…6c41FbeE58000 USDT From 0xE38Cb6…7855b108 to 0xC9441A…15d10FA43500 USDT From 0xed57ed…e31a1750 to 0x81e920…6bbc734185000 USDC From 0x30A888…db804245 to 0x44Aab6…d335Bf411027 USDT From 0x93Cd15…fd974B9A to 0x86a6F7…9C584f733000 USDT From 0x5D9878…f108AbDe to 0x8722ed…E10A19fC500 USDT From 0x0aBA9a…4f8A4eAE to 0x5d9ED7…A90af3c65000 USDC From 0x5E2bfc…b324694A to 0x80baA3…B6c5E59E34322.292696 USDC From 0x05f9AE…84cb0EA7 to 0xc0FD1e…d799871a498.1568 USDT From 0xd678eD…F4266f6b to 0xE2aF3d…f8Bd103314917 USDT From 0x2fa395…6D93BEAE to 0x174a4a…fb07327C72 USDT From 0xAdb770…a6e5A07f to 0x352282…Fc202C5c100311.40795 USDC From 0xc26E26…858b7631 to 0x4A2bb0…5BcD2943201900 USDT From 0xBAAB14…4Db1077B to 0x896CE3…9c11617163.463645 USDC From 0x80b074…f9D88429 to 0x4425D5…CC575C55405 USDT From 0x494336…6706311A to 0x0d712f…0584b9676450 USDC From 0xBD6B20…Ef1D6E86 to 0x253b15…D904e37632418.237727 USDT From 0x62Fd79…5f46D516 to 0x4206B1…0Ab67c281000 USDT From 0x8A0Cd4…7dc0b525 to 0xab0354…9490091d362793 USDT From 0x5DAe27…775d27DD to 0x967d15…1Fb60b1850000 USDT From 0xD3B509…aBF3Dce1 to 0xbe29f0…944dDA1C5000 USDT From 0x4F72aF…2f9Bc5c0 to 0xa9dcd8…A14D3e4342000 USDC From 0x1CC9Ac…7b885Ba5 to 0x8d8677…27859E1D30000 USDT From 0x67faDC…5D1F0B6d to 0x9b6dEd…b012fB6313600 USDT From 0x22E297…da781097 to 0xA9dA93…E44D3E433000000 USDC From 0x0195E1…8cb24924 to 0x2AC436…7F48912E15000 USDT From 0xD3B509…aBF3Dce1 to 0x307C60…d4A77C12300 USDT From 0x3c32D7…1812a8A2 to 0x28cb48…38121d60909406.797215 USDT From 0x52D9A7…065f1E54 to 0x073920…f361EC3a121962.329507 USDT From 0xe650bd…672b31bc to 0xe25161…e9D5436E99985.63458695561 BUSD From 0xf33626…898B1426 to 0x962DFe…C4D32f89275.561808 USDT From 0x194fA1…C48A4BF5 to 0x6bCA5C…3C5DCB69137730 USDC From 0x8BEafd…B6D69236 to 0x28cb06…56991d6035039.62164 USDT From 0x163118…403b86ad to 0x61ba29…02174c5c187835.22 USDT From 0x174497…D6780eBe to 0xc9a708…aA451fD0272395 USDT From 0xB10dD6…FAdDc37a to 0x80E882…CaDDf2c83000 USDT From 0xF79774…8EE25f96 to 0xbb16e0…366a363129436 USDT From 0x347A1B…8d5Ff107 to 0x032786…fbDAae24500 USDC From 0xcf9BF5…C6C14044 to 0x8562f7…43160a2e30000 USDT From 0xb836F7…93Fefcff to 0xA9420b…6a02BfeF5000 USDC From 0x7Ca7b8…aba51C33 to 0x219DFe…279230ED24808 USDT From 0xA4949f…827BfaF6 to 0x1b72Ba…C6c3c2c610000 USDC	0x751091…21331ef2	0 eth 0 ETH	0.007123113367929774 eth 0.007123113367929774 ETH
0xf44c5c…27009a93	16889630	Thu, Mar 23, 2023 10:24 AM	0x28DbB2…1D6555Ef	From 0x27899f…9EE60FD6 to 0x52B093…723fDC76261.375738 USDT From 0x2c7474…70008D11 to 0xF8CA8f…4490037B100000 USDC From 0x025D97…7955893D to 0xf60D34…6900019c13996.183814 USDT From 0x19c664…e561c542 to 0x691D7c…fc4f503E7517.9 USDT From 0x682C1c…600Bb4B2 to 0xcC2BA7…AA49E06011000 USDT From 0x0aBA9a…4f8A4eAE to 0x5d9ED7…A90af3c65000 USDC From 0xf7dBe1…1cEc4e5F to 0xcbAF12…5b7A34dE891.97225 USDT From 0xE183A4…D8A096ba to 0x168871…FA50200049618 USDT From 0xE38Cb6…7855b108 to 0xC9441A…15d10FA43500 USDT From 0x9A21Cf…51226E42 to 0x28cb06…56991d60390239 USDT From 0x6e9213…9A5Db9D6 to 0xCa4CaC…7204890934700 USDT From 0xF987D2…457C54a1 to 0xC836C1…2D7096101250 USDT From 0xDf74f2…D0e18169 to 0xA6d902…643D89aF5100 USDT From 0xC7D6F3…B1108208 to 0xA9dA93…E44D3E43115000 USDC From 0xB913E5…200E762D to 0x05c7D1…a4FDAB7f3595 USDT From 0xf33626…898B1426 to 0x962DFe…C4D32f89275.561808 USDT From 0x58C99D…A59535C7 to 0x65F3b3…8d85f5441500000 USDC From 0xA4949f…827BfaF6 to 0x1b72Ba…C6c3c2c610000 USDC From 0x1be13F…818574D2 to 0xE5c1A7…B6482d6B1440 USDT From 0xA4DDaF…f2c3ab03 to 0x7A14F1…4D25586650000 USDC From 0x2b9a87…B997B2b8 to 0x87bB63…1868aDda6558.328741 USDC From 0x0105e2…61B3Ba60 to 0x7776Eb…AB9f248e1499900 USDT From 0x2c8e1f…534aAC76 to 0xda62E6…52223B1A4126 USDT From 0x8BEafd…B6D69236 to 0x28cb06…56991d6035039.62164 USDT From 0x5c7E53…57AC7D68 to 0x068CeA…4769b7Cc666 USDC From 0xe5f939…e01f4053 to 0x9b4f3B…27a3CF07300000 USDT From 0x9872F9…238A056a to 0xB26462…a67b9f2e1700 USDT From 0x6D9e0F…Cd5F7352 to 0x4A562D…B2F3e6C35000 USDT From 0x552a6f…B569eC3B to 0xCf7128…8d188D875529.694 USDC From 0xE074F1…121D4daF to 0xb59A57…9D33C79D636 USDT From 0xb00E57…14415755 to 0x409645…fd5E19AE100000 USDT From 0x05f9AE…84cb0EA7 to 0xc0FD1e…d799871a498.1568 USDT From 0x9A6492…35AC5d15 to 0x068257…c83dd3F827534 USDT From 0xA7b397…3957c168 to 0x3F4b51…cee47Aa85662.865739 USDT From 0x347A1B…8d5Ff107 to 0x032786…fbDAae24500 USDC From 0xB22422…26759b52 to 0x48b852…13aa0D7e7500 USDT From 0x4Cddc3…54928ad7 to 0x35d1BA…23239138200000 USDT From 0xb64356…8dcE7dD8 to 0x3bdbCD…70f304f41000 USDT From 0x4020eB…d10baDA6 to 0x18Dc53…41Fe06D78769 USDT From 0x13b17C…c4685E39 to 0x483BD5…1CA480215000 USDT From 0x2a961c…85cfe016 to 0xeB5C79…98f85Ad28599.798234 USDT From 0x460c8C…e894E469 to 0x542551…F3691D6410000 USDT From 0x1761fB…7e7DCDc4 to 0x1AE23a…CcCA603a40000 USDT From 0xb6DA12…eE426E05 to 0x221396…30A248A21800 USDT From 0xD47AeC…95c706f6 to 0x0779e2…9204488A10000 USDC From 0xDf74f2…D0e18169 to 0x28Fe44…38B57F8D8200 USDT From 0xa89891…b196f6da to 0x3FdCf0…b983722553253.43 USDT From 0xb3c666…6a0aEa02 to 0xDB44EC…81cd0f0912817.460317 USDT From 0x71b977…392EC4Ce to 0xA9D6dC…691D3e435500 USDC From 0xD97d35…487F5072 to 0xBb0ea0…B973a5c01033000 USDT From 0x6bc3Ad…7BE95BB2 to 0x86429A…8A8b7Bb61000000 USDT From 0x4F72aF…2f9Bc5c0 to 0xa9dcd8…A14D3e4342000 USDC From 0xa0A279…654BA6C3 to 0x7A2707…1B3B959f19895.5 USDT From 0x188c37…94d3d19C to 0x46C801…61a4cABF1059.502171 USDT From 0xc9DE2E…41500068 to 0xea8447…9B03b1B31000 USDT From 0x765b47…C57C6faD to 0x1459Dc…ddc74f762222 USDC From 0x0cD4fF…8E6AafA4 to 0xd29f84…8D20A8c96318 USDT From 0xb6DA12…eE426E05 to 0x221396…30A248A21800 USDT From 0x980FEf…97611A95 to 0x9dBdD5…1f405247100 USDT From 0x9633d5…b8461232 to 0xA3276a…81c3e6D63800 USDC From 0x8642A0…1fdb7bb6 to 0x055A67…b1aD1aD278097000000000000 USDT From 0xDC8526…9350B4E9 to 0xa9eD75…46a5333320 USDT From 0x9AD370…645B1DDd to 0x1E5A16…82a2f5Ca39000 USDT From 0x5E2bfc…b324694A to 0x80baA3…B6c5E59E34322.292696 USDC From 0xe2c1AF…A8AAEE7E to 0x59EA47…A13E8AE82000 USDT From 0x969Bc0…871339c5 to 0x9B9c5a…4cF9566610000 USDC From 0xECC7f4…b588e75f to 0x3AE639…b8206d2610000 USDT From 0x2c8e1f…534aAC76 to 0xda62E6…52223B1A4126 USDT From 0x29bfd0…b6873C37 to 0xD7d17F…Ddf4b31D40000 USDT From 0xea6e3F…B4551a64 to 0x0D0256…BE4492fe116577.835531 USDT From 0x8e9529…BAE9aEf1 to 0x5cB2A9…1Fa4621f150 USDT From 0xb10D6B…c5D38506 to 0x2Bf69A…61feD22350000 USDT From 0x7e3abE…33640210 to 0x3b2970…55aDd66972059 USDT From 0xDB4c7d…10bD0F09 to 0x168D30…362020006532 USDT From 0x77c104…f6890470 to 0x595949…aC1BA7E460000 USDC From 0x7Cb4c2…9A55D58C to 0xB44717…D4E8878d112667.23 USDT From 0xF70d9f…5D158bD3 to 0xC385d9…5EceA867429578 USDT From 0x5594Cb…c00C4247 to 0x36bB99…54d08192193 USDT From 0x6Fd43F…529cB289 to 0xd71Ab1…4eb893F02993.373569 USDT From 0x66d8F4…42A0C2A0 to 0x63D2d9…3cD56c8b3000 USDT From 0x4c82d1…8A581FE7 to 0xd3b339…a952aeC82046 USDT From 0xc7C0e0…fCbf3E11 to 0x721534…dCC6E798843.253968 USDT From 0xf89b3D…b2704Bb4 to 0xb525cc…3Dc0D7Db391 USDT From 0xFDb1FC…8dbb58B6 to 0x6d7FE2…9cc6F7AC3000 USDT From 0x0d9450…33287802 to 0x1cfC29…9687d26B44000 USDT From 0xac9C07…67f3A9d5 to 0xAc2Ca7…B08DB865230189.1 USDT From 0x529b09…0d7e7F5e to 0xD088BC…78855FD332202.93 USDC From 0xc94A39…03c1F673 to 0x0c8633…8f2298e172243 USDT From 0x9C5113…2822f50F to 0x795DDB…21F1644a75000 USDT From 0x80b074…f9D88429 to 0x4425D5…CC575C55405 USDT From 0x38c1b1…26F66c63 to 0x6FbEaB…8B7Dc9bB20000 USDT From 0xdB0332…9bf35436 to 0xAdbA8c…E2766F9419996.8 USDT From 0x8d8242…6Dc28187 to 0x470192…Dc3d04042100 USDT From 0x4020eB…d10baDA6 to 0xFA9Aa0…883808429745 USDT	0x751091…21331ef2	0 eth 0 ETH	0.006333758589914361 eth 0.006333758589914361 ETH
0x7431d1…6e046613	16889623	Thu, Mar 23, 2023 10:23 AM	0xcE589F…86Ef57FD	From 0xf7dBe1…1cEc4e5F to 0xcbAF12…5b7A34dE891.97225 USDT From 0x164cE6…3b79A3A3 to 0x56eDcb…0E3E34591805.475383 USDT From 0x423199…208d99b8 to 0x2E5c70…e6423cD514996100000000000 USDC From 0xabFa32…F456eb31 to 0x25a6d2…7Fe862922597.657002 USDT From 0x795B00…42c12396 to 0xbB8f84…e8cD4f8a2940 USDT From 0x7Ca7b8…aba51C33 to 0x219DFe…279230ED24808 USDT From 0xf847a6…333D3d54 to 0x9aE142…86a987f95000 USDC From 0xd8Ef1a…2b95e197 to 0x6d814e…1F72E92f4000 BUSD From 0x5c7E53…57AC7D68 to 0x068CeA…4769b7Cc666 USDC From 0x433c26…bb73b603 to 0x923412…eBAed0a9199999.99999999997 DAI From 0x4Cddc3…54928ad7 to 0x35d1BA…23239138200000 USDT From 0xA52059…e1879aFa to 0x997f15…4A5BFB2D146200 USDT From 0x025D97…7955893D to 0xf60D34…6900019c13996.183814 USDT From 0x2Ce910…3bcd8299 to 0xA5a62d…6C7e0008993077.91 USDT From 0x728019…97Cc1D3C to 0xD3289C…db27CceF1500 USDT From 0xECC7f4…b588e75f to 0x3AE639…b8206d2610000 USDT From 0xf3e5D6…57D6E93C to 0xb678Ba…F1A4a28741.57 USDC From 0xa20Be9…8b4BAA4B to 0x90FA60…DD55357B5010 USDT From 0x248647…77e8B69D to 0xf2Bd49…8476bFb4997000 USDT From 0x7898E8…29b81635 to 0xa2Ac84…96aD4e3b83227 USDT From 0x9a8A4e…Df93B1D1 to 0x741C17…8666f629250000 USDT From 0x95d427…efdA8b63 to 0xd2C5b3…88E586005000 USDT From 0xd0FbE3…5353DA62 to 0x11baAa…396DEbDd14000.0215 USDT From 0xdB0332…9bf35436 to 0xAdbA8c…E2766F9419996.8 USDT From 0x95e2d5…5Dd5D858 to 0xf2b9D6…0990442629000 USDT From 0x3D9dC3…9540Cd59 to 0xB9033f…a155Ba0b75000 USDT From 0x063a10…919e6767 to 0x3d8cB5…848E06Fe20000 USDT From 0x556613…4658b2F9 to 0x14c15c…47D81d02100000 USDT From 0x87fFA7…58F4Ef9f to 0x24e297…E7c0f47e700 USDT From 0xdC93d1…0F1f212a to 0x4B6bb1…8FE2ecAd100 USDT From 0x621f66…26D43602 to 0xc11531…817F148b18786 USDT From 0x5cF2B0…C8e939BC to 0xB587D6…3491ea65180000 USDT From 0x7Cb4c2…9A55D58C to 0x0D534c…3Da851cA200000 USDT From 0xC7D6F3…B1108208 to 0xA9dA93…E44D3E43115000 USDC From 0x2E54fB…20BAf83B to 0x77d085…141Aa1D0100 USDT From 0x2bf7Bb…90047c8c to 0x0Ef665…bbA2C5Cd700 USDT From 0x7aF290…96C7D1A2 to 0x0Cd019…ce9fea558049.999999999999 DAI From 0xD97d35…487F5072 to 0xBb0ea0…B973a5c01033000 USDT From 0x3dFaa2…aC417890 to 0xC5b48d…612F730e5000 USDT From 0x1A8ebD…f20E9AFc to 0x3dEe9b…E4E959a71453 USDT From 0x67faDC…5D1F0B6d to 0x03561a…1B105f5712300 USDT From 0x5E2bfc…b324694A to 0x80baA3…B6c5E59E34322.292696 USDC From 0xdf56cE…A2b9d01c to 0x4dE1D7…8099E2B8300000 USDT From 0xc854Fc…230C1CeE to 0x0b27C2…fC715EfC2000 USDT From 0xB22422…26759b52 to 0xD5F863…e33d7056686986.43 USDC From 0x9277ab…99299Ab8 to 0xFF4C3c…90873496347.63 USDT From 0x11E852…083EEf36 to 0x22BE06…e13f0D003000 USDT From 0x7c70ac…6630D163 to 0x78154a…a208bc4F200 USDT From 0xc9DE2E…41500068 to 0xea8447…9B03b1B31000 USDT From 0x436442…5D65AA7a to 0xB65D02…e081dcd01361 USDC From 0xB913E5…200E762D to 0x05c7D1…a4FDAB7f3595 USDT From 0xd6f550…347C9634 to 0xeF2D21…9c573A4F98 USDT From 0xea6e3F…B4551a64 to 0x0D0256…BE4492fe116577.835531 USDT From 0x4020eB…d10baDA6 to 0x0Ed473…63418ee411987 USDT From 0xD6C822…59329335 to 0x07E6CD…36be82e810000 USDT From 0x9390DD…79dC81bD to 0xA15ce4…70a6aa5020000 USDT From 0x712E73…a95BE6ad to 0x0500AA…6dDBc5A812892 USDT From 0xBAd91a…0975e706 to 0x470C5b…F515d41289736.413676 USDT From 0xD73BE9…CE30aAfE to 0x66399a…b6C893a8100 USDC From 0x58C99D…A59535C7 to 0x65F3b3…8d85f5441500000 USDC From 0xF79774…8EE25f96 to 0xbb16e0…366a363129436 USDT From 0x11e9d0…b335CAe1 to 0x78a17f…577CdeD76000 USDC From 0x452896…A5109D67 to 0x5Ee5C9…CF87e66312865 USDT From 0xdA4866…81912BfF to 0xE01e8F…aBF3b8c83500 USDT From 0x6C2858…B6189F13 to 0xEB5e1f…92BBFF931500 USDT From 0x05Eb7F…149569ed to 0xfAA5ef…EcC3956015000 USDC From 0x688B1B…A57753BB to 0x01384F…7680dEe8298 USDT From 0x5ef26a…c79A7C28 to 0xfEc35d…5D51a7a81420 USDT From 0x2a961c…85cfe016 to 0xeB5C79…98f85Ad28599.798234 USDT From 0xe650bd…672b31bc to 0xe25161…e9D5436E99985.63458695561 BUSD From 0x838Edf…d365a757 to 0xBfBF62…80A3FB70725 USDT From 0x62d26d…50E7c645 to 0x5679Bc…4c49558E150900 USDC From 0xF51862…8839482D to 0x982c9F…1DDD317410000 USDT From 0x4304b7…159e442E to 0xc98e70…b2BB368825000 USDC From 0xaB3b3f…20ae9Ae7 to 0xf4A2c5…2962a3B572593 USDT From 0x6A065F…f467A72e to 0xD5f85a…8FD542922395 USDT From 0x2DF350…d16CB1AE to 0x176f38…27F893785000 USDT From 0x4C641c…b9E24130 to 0xc7865b…bB6172cC4657 USDT From 0xE38Cb6…7855b108 to 0xC9441A…15d10FA43500 USDT From 0xc7C0e0…fCbf3E11 to 0x721534…dCC6E798843.253968 USDT From 0x5D9878…f108AbDe to 0x8722ed…E10A19fC500 USDT From 0xD5fD93…0AE3D2F2 to 0x4A8D61…e86840F510000 USDC From 0x5DAe27…775d27DD to 0x39268A…3C8804C150000 USDT From 0xB10dD6…FAdDc37a to 0x80E882…CaDDf2c83000 USDT From 0xc6fD1f…cc681d61 to 0x677dE5…Ba7cfdd9100000 USDT From 0xBf52D9…54E0030B to 0x339ae0…FED5142a100000 USDT From 0x494336…6706311A to 0x0d712f…0584b9676450 USDC From 0xEE5FA2…f645Da2c to 0x5577C2…9C8E382014303 USDT From 0xE074F1…121D4daF to 0xb59A57…9D33C79D636 USDT From 0x36D550…345A44D0 to 0x6227E0…64DAbd5C25.233258 USDT From 0xE7b574…9EE1BF9E to 0xA8dEC4…EadEfbD0150000 USDC From 0xd678eD…F4266f6b to 0xE2aF3d…f8Bd103314917 USDT From 0x5977Dc…4514c15E to 0x28cb06…56991d6019028.116 USDT From 0x168639…7941a40e to 0xBC3114…E3e0aa3C10000 USDT From 0xCa3283…6E465E76 to 0x2Aa3f6…0cc502242000 USDT From 0x484d97…5DA78E82 to 0xf499D0…4C7067953600 USDT From 0x5B2a06…0bF0aF29 to 0xCc2c82…3e29E060115340 USDT From 0x807368…D515259c to 0x37911C…DB254c9B78002 USDT From 0x050c54…E01bc5A8 to 0x2CC22D…5848790e4779.8 USDT From 0xDf74f2…D0e18169 to 0xA6d902…643D89aF5100 USDT	0x751091…21331ef2	0 eth 0 ETH	0.006824687090241522 eth 0.006824687090241522 ETH
0xab2d9c…dbe542c6	16889617	Thu, Mar 23, 2023 10:22 AM	0x6e6e08…3e8218C4	From 0x5E2bfc…b324694A to 0x80baA3…B6c5E59E34322.292696 USDC From 0x68B83C…72C92B54 to 0x010A94…B31483145513.57921 USDT From 0x9277ab…99299Ab8 to 0xFF4C3c…90873496347.63 USDT From 0x9633d5…b8461232 to 0x0F47f3…8D9849bE900 USDC From 0xd6f550…347C9634 to 0xeF2D21…9c573A4F98 USDT From 0x423199…208d99b8 to 0x2E5c70…e6423cD514996100000000000 USDC From 0x9AD370…645B1DDd to 0x27fc2F…357955B235000 USDT From 0x8A0Cd4…7dc0b525 to 0xab0354…9490091d362793 USDT From 0x0be2b1…38595910 to 0xCC0E5E…57d35c4A20000 USDT From 0xF51862…8839482D to 0x982c9F…1DDD317410000 USDT From 0x665213…85277670 to 0x3Ab2AC…B479E8D6400 USDT From 0x871FD6…D581F271 to 0x626464…f2Cfd2A323008.7 USDT From 0xd45a04…4589f89a to 0x490383…728a24B0100000 USDT From 0x38c1b1…26F66c63 to 0x6FbEaB…8B7Dc9bB20000 USDT From 0xd678eD…F4266f6b to 0xE2aF3d…f8Bd103314917 USDT From 0x815004…7fF6D891 to 0x28dd67…0698FB6270 USDT From 0xe5f939…e01f4053 to 0x9b4f3B…27a3CF07300000 USDT From 0xB22422…26759b52 to 0xD5F863…e33d7056686986.43 USDC From 0xD47AeC…95c706f6 to 0x0779e2…9204488A10000 USDC From 0x5DAe27…775d27DD to 0x39268A…3C8804C150000 USDT From 0xd0bD0d…6Db61bFe to 0x8C37C2…74e5fb6611858.399028 USDT From 0x843298…9B61E7a6 to 0x68DB09…Fde53680610.8 USDT From 0xaa6330…2C3727c2 to 0xc661b3…31F87e8B74358 USDT From 0x71b977…392EC4Ce to 0xA9D6dC…691D3e435500 USDC From 0xc9DE2E…41500068 to 0xea8447…9B03b1B31000 USDT From 0xD034Bc…aD4e1Bc9 to 0x4A49F7…689FD23412060 USDT From 0xe5B8FC…09F1f0AF to 0x9A6C8D…F06467ca204040 USDT From 0x9e3c6f…B7f07d18 to 0x50Fee3…0b5a10bC498000 USDT From 0x58C99D…A59535C7 to 0x65F3b3…8d85f5441500000 USDC From 0x0cD4fF…8E6AafA4 to 0xd29f84…8D20A8c96318 USDT From 0xA0DF01…b8e688AB to 0x9a381e…5230b7291000 USDC From 0x2Ce910…3bcd8299 to 0xA5a62d…6C7e0008993077.91 USDT From 0xF82F13…9e5Bc367 to 0xd8fcFf…C909b20d4635.51 USDT From 0xF65961…Cb7AeD0D to 0xf7fA6b…56098f934000 USDT From 0xa20Be9…8b4BAA4B to 0x90FA60…DD55357B5010 USDT From 0x14ac96…bb3ba35A to 0xABe5bd…9b36f29A60000 USDC From 0xCec588…d40e85f4 to 0x2eB4F8…4CBB2A226369.4 USDT From 0x27899f…9EE60FD6 to 0x52B093…723fDC76261.375738 USDT From 0x9390DD…79dC81bD to 0xA15ce4…70a6aa5020000 USDT From 0x95d427…efdA8b63 to 0xd2C5b3…88E586005000 USDT From 0xac9C07…67f3A9d5 to 0xAc2Ca7…B08DB865230189.1 USDT From 0x667EfF…295C8e47 to 0x781DD1…c25cE6dA8000 USDT From 0xC3ec9F…cD576E1c to 0x6EFC3f…Da7d1b2d35000 USDT From 0xbB213D…86fAd9c9 to 0xF34A6B…2fD7510c100 USDT From 0xD97d35…487F5072 to 0xBb0ea0…B973a5c01033000 USDT From 0x621f66…26D43602 to 0xc11531…817F148b18786 USDT From 0x793491…dfd8C0d9 to 0x7aEEcE…B697ED2842683.140924 USDT From 0x1a2D4E…948d4BBe to 0xF63b4C…7c9e35512e-9 DAI From 0xD5fD93…0AE3D2F2 to 0x4A8D61…e86840F510000 USDC From 0xe4EBab…d3F491D8 to 0x503ff7…Fe790b23650 USDT From 0x6A065F…f467A72e to 0xD5f85a…8FD542922395 USDT From 0xb3c666…6a0aEa02 to 0xDB44EC…81cd0f0912817.460317 USDT From 0x2c7474…70008D11 to 0xF8CA8f…4490037B100000 USDC From 0xf7dBe1…1cEc4e5F to 0xEAE03E…648BEFFD14895.729891 USDT From 0x27Ee75…CdC3D550 to 0xb7118E…E7c497f5250000 BUSD From 0x12bB78…AC7C41f6 to 0xC252F2…6C0ec10E3000000 USDT From 0xcf9BF5…C6C14044 to 0x8562f7…43160a2e30000 USDT From 0x4Cddc3…54928ad7 to 0x35d1BA…23239138200000 USDT From 0xBEac6D…58F2cC77 to 0xdaD1F6…664E0c811102.318435 USDT From 0xBAAB14…4Db1077B to 0x896CE3…9c11617163.463645 USDC From 0x025D97…7955893D to 0xf60D34…6900019c13996.183814 USDT From 0xE183A4…D8A096ba to 0x168871…FA50200049618 USDT From 0x688B1B…A57753BB to 0x01384F…7680dEe8298 USDT From 0x18E039…0Bb8f540 to 0x6E7ac9…8b233d1910000 USDC From 0xBAd91a…0975e706 to 0x470C5b…F515d41289736.413676 USDT From 0xc6fD1f…cc681d61 to 0x677dE5…Ba7cfdd9100000 USDT From 0x64Ed4d…47C8D1cD to 0xE189A6…c8E096BA20000 USDT From 0xA472FB…09aDBd2f to 0xFed355…0253FfE73000 USDT From 0x1FA54a…c97496ad to 0xfa487d…4b506dd0214995.5 USDT From 0x776a54…FDD42226 to 0x2e533C…5E53a435307325 USDT From 0xe276ce…39B9c1bf to 0x72A845…88e7e70c50000 USDC From 0xF79774…8EE25f96 to 0xbb16e0…366a363129436 USDT	0x751091…21331ef2	0 eth 0 ETH	0.005124695800661882 eth 0.005124695800661882 ETH

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