Address 0x8593342B2483d9ec40C775D7d45AdB57C9FEb8D4

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x1e2ce6…23ff4239	16919766	Mon, Mar 27, 2023 3:59 PM	0x102A45…F72762c2	From 0xf13349…4894686F to 0xcfA0D5…19cBadA20 USDC From 0xEb0A3B…626De55a to 0x59cA99…381AB8f00 USDT From 0xf07Fb2…08047314 to 0xB76921…14B7A5a20 USDT From 0x14E5cC…ba4B5446 to 0x6DFD9C…848f17e80 USDT From 0xDACB2d…3B35ecdA to 0x792706…a32236FA0 USDT From 0x9c2a4e…B0d927c2 to 0x2e2cf9…994ce9430 USDT From 0x48B52F…9d8234bA to 0x647dbC…9097D4D60 USDT From 0x188740…1EDd4FbF to 0xb699B6…902Ed5Ed0 USDT From 0x636139…D7f40998 to 0xB82888…dB45c1480 USDT From 0x9aA742…6717b0BB to 0xa478C2…D833Eb110 DAI From 0x67f245…59e15B7b to 0x7f8F8B…fcB1430C0 USDT From 0x176326…14c53C88 to 0x859334…C9FEb8D40 USDT From 0xdbDBA1…A8e18f34 to 0x6F2d76…4D3ba34c0 USDT From 0x65ed13…38B6Dbeb to 0x756375…Ef47Ab0F0 USDT From 0xa2D6Af…ea380Ae2 to 0x641544…Ca6E6c8E0 USDT From 0x94323a…00A2a7bB to 0x26A2Aa…eA1767820 USDT From 0xf57bcb…575691dF to 0x9Dc523…E0ce1E030 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.01638057384548364 eth 0.01638057384548364 ETH
0x7e9bd2…bfc1453b	16919766	Mon, Mar 27, 2023 3:59 PM	0x2c4c15…08c874CE	From 0x65ed13…38B6Dbeb to 0x756375…Ef47Ab0F2111.5222 USDT From 0xA0ED77…F83F921B to 0xb88d67…5eB5C6E72600 USDT From 0x69E0A2…B819D426 to 0xBd5770…00657977100000 USDT From 0xfe677A…CcA4f9e4 to 0x654cE5…a06b8EBC595.401758 USDT From 0x5438c8…CbB5686b to 0x344701…5857fD7C50000 USDT From 0x8d60fa…18820Ddf to 0xafC07E…aFd80C4A30000 USDT From 0x57b7fe…39e190Fb to 0x325f2C…43ed024d1200 USDT From 0x1c1Af3…a60eb966 to 0x353b47…53113a1a6000 USDC From 0xE0f6a0…425A1222 to 0x5179e4…97f55B576303 USDT From 0x73a43B…0a1d38F4 to 0x830d14…0FE7329b10000 USDT From 0xcC325c…bCAdb266 to 0x94768e…7ffBd71d1048.480396 USDC From 0xad2ABA…D88BcB64 to 0x26F975…4F486B534227 USDT From 0x1582d0…c8b1f1c4 to 0x760a70…7Fe12a9b90000 USDT From 0x543c24…7A8D557b to 0x2aC175…71CA55A64290 USDT From 0xF1686f…148406a6 to 0xA03866…932d7A8899 USDT From 0x0E4B2D…793bA9FB to 0x70F046…dA56F99d6700 USDT From 0x2E0963…09E3F5BB to 0x73e422…a9Fd60299801 USDT From 0x1de431…a2f45c44 to 0xd13499…9DE8bc30200000 USDT From 0xA043D2…4F2Cc0b8 to 0xbf05b5…54AB15c0235 USDT From 0x67f245…59e15B7b to 0x7f8F8B…fcB1430C8000 USDT From 0x9F0749…7Fb55CcF to 0x3FadE5…3068C79d10 USDT From 0x57612C…4cF0D3Cf to 0x3D8DD9…a660e1C57470 USDT From 0x89aB38…F8EB6B40 to 0x854ae2…D0A83ad92500 USDT From 0x99AbFf…5a88c8c2 to 0x4da86e…cb7CC23971633 USDT From 0x265822…Fe9B4020 to 0x59F957…9b6c48015548 USDT From 0x756C9e…19c4E904 to 0xa0a267…B8aE60a21509.292471 USDT From 0x77A01F…cde5111F to 0x21d89E…EF427E4D1070.459742 USDT From 0x85505f…C1a8A67a to 0x66935B…5421Ed1652450 USDT From 0x139973…2386731A to 0x10e893…cED95A7a5000 USDT From 0x679Da0…909345b8 to 0x7CE249…65B9885615000 USDT From 0xc711b5…FF7bB0D6 to 0x9627e1…Ae4fBFe027985.4 USDC From 0xDbd59e…Ed3676b0 to 0x6BE701…66050519499.5005 USDT From 0xA72a3F…D1B5707f to 0x96F134…42787fC311000 USDT From 0xF8CD17…7c13D040 to 0x3b5625…8d3CdcFE200000 USDT From 0x7Ad1B4…dF05FeF8 to 0xB2BDDD…B4eCAca53595 USDT From 0x88358e…1D8Bd4b4 to 0x3416cf…8A3527C62845.686634 USDT From 0x323339…873616B4 to 0x60D820…bcF277043122.83329 USDT From 0x231628…08138AaA to 0x8766bA…1fA007c06635.554614 USDT From 0x438cBB…3a17B8B4 to 0xA9d1E0…e81D3e437500 USDC From 0x766182…6F42cef6 to 0xDF0102…9Dfd18ea205.6714 USDC From 0x11f35d…B2AB17Fa to 0x009236…BbBa96C7359.19 USDT From 0x26e0ca…2BFE28B0 to 0x7181d8…FE6742d136058.520594 USDT From 0xBa259E…7473577b to 0x532113…6E5ABfDc1000 USDT From 0xd3811C…aeaDcec0 to 0x527702…431B18E56000 USDC From 0x02306a…6D1BE7A8 to 0xAbFF89…2c260e791998.026676 USDT From 0x7784a3…d795c806 to 0x4849d6…47b5aFe2635461.41 USDT From 0x843226…D04fEBBA to 0x784d38…063bffF4750 USDT From 0x176326…14c53C88 to 0x859334…C9FEb8D439846.435517 USDT From 0x011ceD…c81142E8 to 0x9A0414…B5e1cF27500000 USDC From 0x83Bf81…DE5Bb8Bf to 0x5427Fe…C6dA1820116.498651 USDT From 0x1fd216…D925fF66 to 0x7122Db…E7fBD0E075000 USDT From 0xA78aeD…B32326A0 to 0xB65B2D…b8f43cFF43100 USDT From 0x746716…e860E758 to 0x8505F2…D798471A1900 USDT From 0xe16b6d…91c8275B to 0x7184B3…fe4321b439303.2492 USDT From 0x9FCCAC…d69aA7Ea to 0xd5b0d7…8b61E1CB1050 USDC From 0x8175fb…6008b06B to 0xD91E3D…d52BDcF82629 USDT From 0x757611…75d86488 to 0xb827bE…B838375C1388.611389 USDT From 0x7a579F…373967ba to 0x036074…2AA3771120000 USDT From 0x6dE483…9524f926 to 0x3416cf…8A3527C631019.460365 USDC From 0xB1455F…f03f3f54 to 0xe8d2Ee…12b400C010015 USDT From 0xbb4514…08138bb2 to 0xfA03c6…c78179185500 USDT From 0x8C326F…Fd7E8Ed4 to 0x5DA7Af…93dD68c040000 USDT From 0x000000…Ad6C91b8 to 0x000aDF…9066b6Af3000 USDT From 0xf870d5…26Fe32FF to 0x472Cb5…399858fc1000 USDC From 0x5A157c…2764cC08 to 0x219368…583B62EA135 USDT From 0xA3eE9e…FDcCCA44 to 0xbcbc45…7d30F37710000 USDT From 0x518781…d71c4732 to 0x6AfCb9…9E694012279000 USDT From 0x557466…632dc378 to 0x6D92cA…A18b17815000 TUSD From 0x95992d…1e06F3bB to 0x9A679F…4882Fc1A2422 USDT From 0x7a1b82…d1bFBDE8 to 0x7215Eb…1E19Cf2710000 USDT From 0xEF6D73…434895A6 to 0x37aB6e…6839897D20 USDT From 0x7Fb2a1…9911db8b to 0x21Fd43…7826f6BA4550 USDT From 0x5C6206…F046C4aa to 0x0E9924…a959b22520000 USDT From 0x05b64d…d4b34E28 to 0x595b62…84Df46298000 USDT From 0xB7A9B9…AF0410Fa to 0x5FE97c…BcC504Ba7000 USDC From 0xc91234…2E445EE2 to 0x4CF8c0…Fd7875971200 USDT From 0x94323a…00A2a7bB to 0x26A2Aa…eA176782292 USDT From 0x2CE396…333bFFbb to 0x91BA29…CfcA59ab40000 USDT From 0xaA9D3f…d784398F to 0xb27548…EEC5da837000 USDC From 0x02a589…52790ceb to 0x491De6…3303187e5496.780363000001 USDT From 0xdD1CB4…d222a6af to 0x4Eb946…Bcc3E6852000 USDT From 0x6eed10…679d3C50 to 0xA6FFAB…8CbF214115000 USDT From 0x0AD835…1f9277Ff to 0x4c9372…f844298125000 USDC From 0x869CD6…3917D134 to 0x671d9b…47AfcEff10000 USDT From 0xB7B3D7…a0aFd298 to 0xFB5b31…E50cDE1B20000 USDT From 0xec15Db…a5E8C64a to 0x604483…BBd9725C450 USDT From 0xaBa0F3…92A669f2 to 0x3F8465…2Eb5D1A220100 USDC From 0x17d0Fc…C266b230 to 0xB197ea…2192c42d59219.423500000004 USDT From 0xe077e7…73644c1A to 0xDB6fA6…23cC3b6b14312.98 USDT From 0xE074F1…121D4daF to 0x019977…C1A92A60239 USDT From 0x90B145…F3B765Df to 0xce4e84…A2109aD55000 USDT From 0x60668F…Eb86Fd1B to 0xCA1203…5C30000e15006.586476999999 USDC From 0x3844f4…d2700766 to 0x696032…4F72EaeC229900 USDT From 0xBF067F…AAdA032B to 0x189Fb0…999d483f52113 USDC From 0xCd4F74…F47CAEca to 0x3f5F44…d8696Ac93103.072481 USDC From 0x4513EA…9D2dF6D6 to 0x7C5bFD…5f3BF4fA27000 USDT From 0xf13349…4894686F to 0xcfA0D5…19cBadA250177.06057 USDC From 0x34f713…77bcf2aa to 0xF6C731…11a50b9d650 USDT From 0x19A442…cFDAdA3f to 0x0C5EEe…D2532E194000 USDC From 0xfAf6DE…5923acb6 to 0x41Bbb0…dc6E404b8000 USDT From 0xf40408…86F170D8 to 0x404583…BF93281B14500.09 USDT From 0x41B4c1…863F0994 to 0x44c967…d62f022C1500 USDC From 0x6F2AF0…6c64d0f6 to 0x4012aA…849E82e45450 USDC From 0x3698b6…8C78F80F to 0xD242E5…38D633a81000 USDT From 0xA00A99…B836522a to 0xb937D2…ecCCA44f53254 USDT From 0xD00437…1F338Aa2 to 0x68C1BF…3c1613F210000 USDT From 0x9D2AF1…0eEde7C8 to 0x49967a…241294bB1222.176916 USDT From 0x88A43D…Bd9d3868 to 0x41eD89…129B4F46640 USDT From 0xA5e4d1…462DcFEA to 0x4C4BD0…6532Ef17108073 USDC From 0xaE441A…18de8114 to 0x234Dc3…D54A626c47500 USDT From 0x636139…D7f40998 to 0xB82888…dB45c1485305.848996 USDT From 0x524fD2…AEa609E6 to 0x0447e1…578098Ee100 USDT From 0xc948a7…96F053e2 to 0xF66eBD…0B4339365000 USDT From 0xf6C04e…FcAb5810 to 0xbb1bD4…f1b79F5a20 USDT From 0x4e47d1…225A1fd2 to 0x759662…3244A2d7500 USDT From 0xFFe57B…ca8C1c72 to 0xcF6792…B46a124F134.3262 USDT From 0xF20687…53509120 to 0x621a0C…335C3EF5150000 USDT From 0x71D82D…3Dd4473B to 0xFa6576…cC62b9555007.420998 USDT From 0x05973E…a8ff0BDb to 0xA71384…fA5850fa1000 USDC From 0x977c19…060deC76 to 0x9C9Ef8…54AA6b8A60 USDT From 0xB37041…1Ed435d8 to 0x35291C…CF02ef346388.240383 USDT From 0x723E37…02d451Cf to 0x6a68d0…B91a552A34000 USDT From 0xcBf33D…A8ED160a to 0xb3eef3…e3E15aF11000 USDT From 0x342ed9…695AeD16 to 0xa1D3e6…0D91049420000 USDT From 0x491511…6Ca44d90 to 0xf7dbe1…3FeC4E5F4996.875106 USDT From 0x3DdE93…E4d81DF4 to 0xa10a16…Be95cf847000 USDT From 0x0F380D…0140480F to 0x32c838…48eEb67310000 USDT From 0xEF0bC6…00E084CB to 0xA5cC2D…FE05C30150 USDT From 0xFdB36A…4771Dc68 to 0xB20344…13cE21026550 USDT From 0x7292d9…a40Dde48 to 0x34183c…10460cEd100 USDT From 0x81405C…60E8e476 to 0xcB0543…E915aAF492000 USDT From 0xA0a4a7…Ff8D852F to 0x286A32…86e411315507 USDT From 0xbAa2d6…3ff7dC0a to 0x206e5d…77493B9e7996.00092 USDT From 0x9874B8…aDfc2A56 to 0xEBA130…F3b0fb0a80000 USDT From 0x4b7677…71e5eaa8 to 0x13d93f…820cC91f24500 USDT From 0x58e894…7Ec41976 to 0x0bA74b…3D704aaa10000 USDC From 0x3B7774…9F251A50 to 0xA9d1E0…e81D3e437577.526384 USDT From 0xcFAf8c…9bdAebE8 to 0xDc635b…68621AB51683.14 USDT From 0x875A83…26Ab5a72 to 0x9fE87F…4Ba43c8820000 USDT From 0x46D49B…e0c0fe5f to 0x3FadE5…3068C79d20 USDT From 0xfC8Af6…49238086 to 0x73d56a…E05ca6115000 USDT From 0x7D62fb…4dFFe734 to 0x752d24…358dB6E25000 USDT From 0x53Dfca…340b9096 to 0x6EEbe4…79E4D6a6500 USDT From 0x476549…cE2ac364 to 0x51BeEb…725c3e5984000 USDT From 0xDf6263…B41DC9df to 0xE315a6…68e26a8E1550 USDT From 0xB92b4c…8f450e7f to 0xb67c3A…Af2C2c5C999.001 USDT From 0xb631E7…764Cb398 to 0x1af09a…dd4Cb837653 USDT From 0xE90Ff5…a9c32e70 to 0x709DF5…36399980200000 USDT From 0x832F5d…Eb0D24Db to 0x7bC8B6…C8734C6b2220 USDT From 0xeE1D21…A9635Fa6 to 0xb08127…AB8Fe950100 USDT From 0x96A872…6CcbfF18 to 0xa0E446…d75f3B441031.010901 USDC From 0xf57bcb…575691dF to 0x9Dc523…E0ce1E03124.901766 USDT From 0x624b78…a3790810 to 0xdaB1cB…815443101000 USDT From 0x231544…18e26A26 to 0xBCCF99…1FCaf2B43500 USDT From 0xb11e16…65e4F980 to 0xeA6F25…2404661c250 USDT From 0xEb0A3B…626De55a to 0x59cA99…381AB8f03643 USDT From 0x91FC88…77C1fefB to 0x7200de…7C1F0cDb250 USDT From 0xa2D6Af…ea380Ae2 to 0x641544…Ca6E6c8E13000 USDT From 0x1a4626…149252E2 to 0xB6251F…066D130515000 USDT From 0x28c6BA…9fa6af02 to 0xA4e69B…Bb8E52951900 USDT From 0x62fC79…02F4fa30 to 0x1d3497…0E3cCD63975.129839 USDC From 0x7D81a2…0f4B0C0F to 0xd6CFAB…A8de54D45000 USDT From 0x312C92…Da4A22ba to 0x431905…97f4C8901000 USDT From 0xCc89eF…823cb63B to 0xF70d9f…5a158bD3381388.25 USDT From 0xccFd16…6079DB90 to 0x4a5a43…F4203b635000 USDC From 0xcDE96C…1FDB9426 to 0xBcD87d…824D5Fcb40000 USDT From 0xeEBC22…2eEE1574 to 0x9560bb…8Db2Ed3F16180.779326000002 USDT From 0xE0B202…EE30Db4A to 0x1D937b…aFB7f60254102 USDT From 0x7F91f4…3bc78d20 to 0xD87e3c…8C6dd9A31300 USDC	0xdA7DC1…C287aAa9	0 eth 0 ETH	0.06472405205808765 eth 0.06472405205808765 ETH
0x5fc7bb…83a993b2	16919757	Mon, Mar 27, 2023 3:57 PM	0x2c4c15…08c874CE	From 0xC4A7D7…AB24472f to 0x05D4F0…5Ff0b5F6591 USDT From 0x4e47d1…225A1fd2 to 0x759662…3244A2d7500 USDT From 0xbb4514…08138bb2 to 0xfA03c6…c78179185500 USDT From 0x3844f4…d2700766 to 0x696032…4F72EaeC229900 USDT From 0xF1686f…148406a6 to 0xA03866…932d7A8899 USDT From 0x71D82D…3Dd4473B to 0xFa6576…cC62b9555007.420998 USDT From 0x6F2AF0…6c64d0f6 to 0x4012aA…849E82e45450 USDC From 0xaBa0F3…92A669f2 to 0x3F8465…2Eb5D1A220100 USDC From 0x5C6206…F046C4aa to 0x0E9924…a959b22520000 USDT From 0x785D17…7eFC3d04 to 0xf59043…231bB8f12600000 USDT From 0xf870d5…26Fe32FF to 0x472Cb5…399858fc1000 USDC From 0xE90Ff5…a9c32e70 to 0x709DF5…36399980200000 USDT From 0xE3e21B…cfeb3798 to 0xA63fdb…Be087B762300 USDT From 0x8244Fb…b79c52CB to 0x533Fc7…49b1F8DE1500 USDT From 0x58D402…532a395B to 0x7ef788…9Ab64eD013986 USDT From 0xb11e16…65e4F980 to 0xeA6F25…2404661c250 USDT From 0x4849d6…89b5AFE2 to 0xa5277c…8d07c85a590910.5800000001 USDC From 0xfC8Af6…49238086 to 0x73d56a…E05ca6115000 USDT From 0x679Da0…909345b8 to 0x7CE249…65B9885615000 USDT From 0xFBa0B8…27bA0Fd8 to 0x36A29F…B8E9380d27000 USDT From 0xE0f6a0…425A1222 to 0x5179e4…97f55B576303 USDT From 0xA0a4a7…Ff8D852F to 0x286A32…86e411315507 USDT From 0x8da751…8d15477f to 0x2B3670…3a066D7D130000 USDT From 0xBF1674…B62201B4 to 0x6d06d7…f0211A2534000 USDT From 0xb631E7…764Cb398 to 0x1af09a…dd4Cb837653 USDT From 0xc8a955…6525C310 to 0xcEe284…6d97180D13720.226915000001 USDC From 0x688B1B…A57753BB to 0x0c75F5…b934b66A4.2 USDT From 0x979bb8…53ecB08b to 0x35a932…36e633878300 USDT From 0x9874B8…aDfc2A56 to 0xEBA130…F3b0fb0a80000 USDT From 0x875A83…26Ab5a72 to 0x9fE87F…4Ba43c8820000 USDT From 0xBfceD4…6DEA0F4F to 0x637753…1bE0c7E73000 USDT From 0xB1455F…f03f3f54 to 0xe8d2Ee…12b400C010015 USDT From 0x6ed45e…8A91B660 to 0x50d6a1…57899ee470000 USDT From 0x0AD835…1f9277Ff to 0x4c9372…f844298125000 USDC From 0xEF0bC6…00E084CB to 0xA5cC2D…FE05C30150 USDT From 0x716D26…ADeB7b1F to 0x0d938e…81D01a80652.350014 USDC From 0xe077e7…73644c1A to 0xDB6fA6…23cC3b6b14312.98 USDT From 0x0F380D…0140480F to 0x32c838…48eEb67310000 USDT From 0x40753E…53d26a98 to 0x3630Dd…3EFb7dfA5000 USDT From 0x62fC79…02F4fa30 to 0x1d3497…0E3cCD63975.129839 USDC From 0xDbd59e…Ed3676b0 to 0x6BE701…66050519499.5005 USDT From 0x312B63…a28420Bb to 0x627c12…810865a1300000 USDC From 0x9102e3…1DEc42c8 to 0xBA9955…225047c924200 USDT From 0x4513EA…9D2dF6D6 to 0x7C5bFD…5f3BF4fA27000 USDT From 0x46D49B…e0c0fe5f to 0x3FadE5…3068C79d20 USDT From 0x85505f…C1a8A67a to 0x66935B…5421Ed1652450 USDT From 0x766182…6F42cef6 to 0xDF0102…9Dfd18ea205.6714 USDC From 0x1c1Af3…a60eb966 to 0x353b47…53113a1a6000 USDC From 0xB45700…EF4Be332 to 0xc4662D…Df375E39106.92 USDT From 0xBF067F…AAdA032B to 0x189Fb0…999d483f52113 USDC From 0xDe3c08…5EB186a8 to 0xd00D84…225caC3039550 USDT From 0x6dE483…9524f926 to 0x3416cf…8A3527C631019.460365 USDC From 0x265822…Fe9B4020 to 0x59F957…9b6c48015548 USDT From 0x4a777c…8353fDA4 to 0xcED888…A302f8C012678 USDT From 0x19A442…cFDAdA3f to 0x0C5EEe…D2532E194000 USDC From 0x5a57cf…73f40110 to 0xA556fb…aFcD8C87301.666796 USDT From 0x8e228F…64543062 to 0xe4F593…25a51e88706 USDT From 0xCE60D3…CdDB608b to 0x008db4…7758B0bB6668.24952 USDT From 0xD00437…1F338Aa2 to 0x68C1BF…3c1613F210000 USDT From 0xCA4fbC…48476034 to 0x240706…9d8Ba083250 USDC From 0x11f35d…B2AB17Fa to 0x009236…BbBa96C7359.19 USDT From 0xa06775…0391Da56 to 0x52EA7A…0e5741d8295.68683 USDT From 0x3b3742…302CD76F to 0x11B815…037697f647438.043402999996 USDT From 0xAA5518…fE6814db to 0x220f4a…1e488299149826.2 USDC From 0x9F0749…7Fb55CcF to 0x3FadE5…3068C79d10 USDT From 0xf9A7b6…Ee39bCD8 to 0x55ED30…830AAF1348000 USDT From 0x5A157c…2764cC08 to 0x219368…583B62EA135 USDT From 0x342ed9…695AeD16 to 0xa1D3e6…0D91049420000 USDT From 0x011ceD…c81142E8 to 0x9A0414…B5e1cF27500000 USDC From 0x323339…873616B4 to 0x60D820…bcF277043122.83329 USDT From 0x476549…cE2ac364 to 0x51BeEb…725c3e5984000 USDT From 0xcDE96C…1FDB9426 to 0xBcD87d…824D5Fcb40000 USDT From 0xE0B202…EE30Db4A to 0x1D937b…aFB7f60254102 USDT From 0x91FC88…77C1fefB to 0x7200de…7C1F0cDb250 USDT From 0x94d5De…3fb3c2F6 to 0x0A91A5…BfaF7C6A1000000 USDC From 0x7784a3…d795c806 to 0x4849d6…47b5aFe2635461.41 USDT From 0xB8C6E4…d5975cf4 to 0xBE6c1B…d566B0848568 USDT From 0xaE441A…18de8114 to 0x234Dc3…D54A626c47500 USDT From 0x660fB2…e0CfB646 to 0x7198eF…06413Bf12500 USDC From 0xf40408…86F170D8 to 0x404583…BF93281B14500.09 USDT From 0xEA1Ea2…2B87f002 to 0x5e7602…1F7B125510000 USDT From 0x81405C…60E8e476 to 0xcB0543…E915aAF492000 USDT From 0x4d398b…C9588802 to 0xDAA3DD…b1B16c634291.106378 USDC From 0xE074F1…121D4daF to 0x019977…C1A92A60239 USDT From 0x8C326F…Fd7E8Ed4 to 0x5DA7Af…93dD68c040000 USDT From 0x6821c2…70b34010 to 0x2752B3…7BfE6f66100 USDT From 0xEdD917…9975f2Bb to 0x3b240b…D09f6135990 USDT From 0x45F069…22Bd42f8 to 0x6aa7ba…54D1C2455131581.203896341 DAI From 0x977c19…060deC76 to 0x9C9Ef8…54AA6b8A60 USDT From 0x3b5484…B2BC7dc6 to 0xa21E17…Fb0703C550000 USDT From 0x7a1b82…d1bFBDE8 to 0x7215Eb…1E19Cf2710000 USDT From 0xdC79FF…9cECE984 to 0xEb2CA5…215057d2230000 USDT From 0x000000…Ad6C91b8 to 0x000aDF…9066b6Af3000 USDT From 0x849A02…7994Ad96 to 0x8265a5…4735dF9f2970 USDT From 0xec15Db…a5E8C64a to 0x604483…BBd9725C450 USDT From 0x491511…6Ca44d90 to 0xf7dbe1…3FeC4E5F4996.875106 USDT From 0xDeB0E0…28A6723a to 0x78e51c…a0D8838110000 USDT From 0xeE1D21…A9635Fa6 to 0xb08127…AB8Fe950100 USDT From 0x2E0963…09E3F5BB to 0x73e422…a9Fd60299801 USDT From 0xB7B3D7…a0aFd298 to 0xFB5b31…E50cDE1B20000 USDT From 0xB51ccE…D8A4b9D0 to 0x0dB79B…3869eb3f41.553295 USDT From 0x5438c8…CbB5686b to 0x344701…5857fD7C50000 USDT From 0xA3eE9e…FDcCCA44 to 0xbcbc45…7d30F37710000 USDT From 0x0FfE02…56095a14 to 0xD3AB3d…1E23E31c499.500499 USDT From 0xCD713F…d60aCA26 to 0x84B87E…00BA4Ff07559.161027 USDC From 0x2CE396…333bFFbb to 0x91BA29…CfcA59ab40000 USDT From 0xB92b4c…8f450e7f to 0xb67c3A…Af2C2c5C999.001 USDT From 0x7292d9…a40Dde48 to 0x34183c…10460cEd100 USDT From 0xf5B755…8Ae13F62 to 0xe94931…e3a3916a56417 USDT From 0x68Ef48…4cB6C524 to 0x8450D3…A8Cf32b3267.95 USDT From 0xCc89eF…823cb63B to 0xF70d9f…5a158bD3381388.25 USDT From 0x4F72aF…2f9Bc5c0 to 0xA9d1E0…e81D3e4324391.111587 USDC From 0xC3a6b0…30F52492 to 0x5B3491…BAAD37A150000 USDT From 0x524fD2…AEa609E6 to 0x0447e1…578098Ee100 USDT From 0x96A872…6CcbfF18 to 0xa0E446…d75f3B441031.010901 USDC From 0xC0BDaB…4aD85d28 to 0x4dFD66…acF81Ae57000 USDT From 0x710FbA…6ce20A74 to 0x75BcEF…83120d5e473 USDT From 0xA72a3F…D1B5707f to 0x96F134…42787fC311000 USDT From 0x3c96CF…e58e8b12 to 0x0e71fC…3c6723E85000276.134334999 USDT From 0x0eb3Dd…05D50F14 to 0xB94cEa…3F9f6a1F200000 USDT From 0x45F0d3…486BA178 to 0x7f9d23…99b85f174000 USDT From 0x52983c…5a66129F to 0x0c7e9D…6239b4e41885.7054 USDT From 0x293e8B…6e926db6 to 0xfA64aF…6fdbb786171 USDT From 0x8d60fa…18820Ddf to 0xafC07E…aFd80C4A30000 USDT From 0x77A01F…cde5111F to 0x21d89E…EF427E4D1070.459742 USDT From 0xE2BC91…b4F693EB to 0x94eA67…c347D212349900 USDC From 0xEF6D73…434895A6 to 0x37aB6e…6839897D20 USDT From 0x632107…b03407A0 to 0x1eca2E…99f7c2ed19000 USDT From 0x05973E…a8ff0BDb to 0xA71384…fA5850fa1000 USDC From 0xC666C2…afF87E8B to 0x4fA463…dfFf372416900 USDT From 0x6f65b4…DC5f4980 to 0x951c82…08d7a69d524.848339 USDT From 0x438cBB…3a17B8B4 to 0xA9d1E0…e81D3e437500 USDC From 0x312C92…Da4A22ba to 0x431905…97f4C8901000 USDT From 0x3DdE93…E4d81DF4 to 0xa10a16…Be95cf847000 USDT From 0x90B145…F3B765Df to 0xce4e84…A2109aD55000 USDT From 0x65B28A…b765b6Db to 0xdB0a5C…5eA5692b6908.5689 USDT From 0x8A82F4…4da63652 to 0x94De66…682720Ee240 USDC From 0x746716…e860E758 to 0x8505F2…D798471A1900 USDT From 0xA0ED77…F83F921B to 0xb88d67…5eB5C6E72600 USDT From 0x0169fc…952f52C0 to 0x770eDb…cC1b195c10 USDT From 0xB35A3a…34726d1f to 0x97a72a…0a63B228800 USDT From 0xc711b5…FF7bB0D6 to 0x9627e1…Ae4fBFe027985.4 USDC From 0xc91234…2E445EE2 to 0x4CF8c0…Fd7875971200 USDT From 0xfC677A…D4dbb59A to 0x1Bf5a6…0b2B26D91771065.40081 USDT From 0x02306a…6D1BE7A8 to 0xAbFF89…2c260e791998.026676 USDT From 0x69E0A2…B819D426 to 0xBd5770…00657977100000 USDT From 0xB0063A…80429e52 to 0xD19F84…528dfE2010000 USDT From 0x91fd65…5ed5fCcf to 0x829a87…5eb6C5246000 USDT From 0xf6C04e…FcAb5810 to 0xbb1bD4…f1b79F5a20 USDT From 0x042F43…2c91e6d2 to 0x531FbD…e33FEBcC137923 USDT From 0x756C9e…19c4E904 to 0xa0a267…B8aE60a21509.292471 USDT From 0xfDab73…045494a0 to 0x61b7E1…6e53B7CC1779.741876 USDT From 0xf7763A…B5cCC620 to 0x26E0f2…4Da070BF3000 USDT From 0x7Ad1B4…dF05FeF8 to 0xB2BDDD…B4eCAca53595 USDT From 0xdD1CB4…d222a6af to 0x4Eb946…Bcc3E6852000 USDT From 0x843226…D04fEBBA to 0x784d38…063bffF4750 USDT From 0x543c24…7A8D557b to 0x2aC175…71CA55A64290 USDT From 0x7Fb2a1…9911db8b to 0x21Fd43…7826f6BA4550 USDT From 0x4b7677…71e5eaa8 to 0x13d93f…820cC91f24500 USDT From 0xad2ABA…D88BcB64 to 0x26F975…4F486B534227 USDT From 0x84235C…679538C6 to 0xF0Db1e…DC7EE0181150.086877 USDT From 0x34f713…77bcf2aa to 0xF6C731…11a50b9d650 USDT From 0x757611…75d86488 to 0xb827bE…B838375C1388.611389 USDT From 0xA5e4d1…462DcFEA to 0x4C4BD0…6532Ef17108073 USDC From 0xA043D2…4F2Cc0b8 to 0xbf05b5…54AB15c0235 USDT From 0x7F91f4…3bc78d20 to 0xD87e3c…8C6dd9A31300 USDC From 0x967cBB…01f44b86 to 0x1afbbA…F601aF9f2000 USDT From 0x57612C…4cF0D3Cf to 0x3D8DD9…a660e1C57470 USDT From 0xA0d3cf…79B35070 to 0x045e16…3acfc5C273410.90697 USDT From 0x176326…14c53C88 to 0x859334…C9FEb8D435000 USDT From 0x8F882C…Ae5EB536 to 0xF79154…504223B41098.901098 USDT From 0xBa259E…7473577b to 0x532113…6E5ABfDc1000 USDT From 0xFdB36A…4771Dc68 to 0xB20344…13cE21026550 USDT From 0xA22c8D…f821FaE4 to 0x4BD29e…075e65792267.803052 USDT From 0x8Dcb81…2B36f5f6 to 0xf064cC…D23F01947500 USDT From 0x88A43D…Bd9d3868 to 0x41eD89…129B4F46640 USDT From 0x033e63…76b2EB36 to 0x184812…B16706e815000 USDT From 0x3B903B…7bAD1042 to 0x67a8ba…42c6F1ea7227.87 USDT From 0xB7A9B9…AF0410Fa to 0x5FE97c…BcC504Ba7000 USDC From 0x7D81a2…0f4B0C0F to 0xd6CFAB…A8de54D45000 USDT From 0x7CAABb…1eAe43C8 to 0xD85995…D959A64A2700 USDT From 0x3b3742…302CD76F to 0x11B815…037697f647438.043402999996 USDT From 0x17d0Fc…C266b230 to 0xB197ea…2192c42d59219.423500000004 USDT From 0x57b7fe…39e190Fb to 0x325f2C…43ed024d1200 USDT From 0x1fA5bc…d582a6af to 0x6f0cAd…8d5cd76A200000 USDT From 0xd13499…99e8bC30 to 0x2cBe26…D8Ce7bE291700 USDT From 0x1fd216…D925fF66 to 0x7122Db…E7fBD0E075000 USDT From 0x651fb7…c1aCaB8a to 0x3ef269…eD1C09ab15000 USDT From 0xc948a7…96F053e2 to 0xF66eBD…0B4339365000 USDT From 0x28c6BA…9fa6af02 to 0xA4e69B…Bb8E52951900 USDT From 0xcBf33D…A8ED160a to 0xb3eef3…e3E15aF11000 USDT From 0xA78aeD…B32326A0 to 0xB65B2D…b8f43cFF43100 USDT From 0xeF7eA2…139aEd0a to 0x005cE7…F0da78988638 USDT From 0xa9402d…4d4c2d3f to 0xbb37D5…0Ccb4b058586.42 USDT From 0x50D6a1…FA899eE4 to 0xeF2AB9…C36Cde2520000 USDT From 0xCd4F74…F47CAEca to 0x3f5F44…d8696Ac93103.072481 USDC From 0x269fA5…69b75B0b to 0x223D44…22a5e5d720000 USDT From 0xd3811C…aeaDcec0 to 0x527702…431B18E56000 USDC From 0x1de431…a2f45c44 to 0xd13499…9DE8bc30200000 USDT From 0xccFd16…6079DB90 to 0x4a5a43…F4203b635000 USDC From 0x832F5d…Eb0D24Db to 0x7bC8B6…C8734C6b2220 USDT From 0x58e894…7Ec41976 to 0x0bA74b…3D704aaa10000 USDC From 0x66935B…8421Ed16 to 0x91B33A…C6C1983c94220 USDT From 0x32A794…e5784356 to 0xeF6Ac0…C1D064805000 USDT From 0xD8Cd5B…0B8754B6 to 0x4A1f16…1B947CC9200000 USDT From 0xB37041…1Ed435d8 to 0x35291C…CF02ef346388.240383 USDT From 0xe9c4BD…F4fF4B6a to 0x6deBd0…465De6218387.3376 USDT From 0xa0FdDf…Af47d0d6 to 0xF25158…190fcdf850000 USDT From 0x0D79e6…1e617d4b to 0xD5c6E6…3DC47A7311218 USDT From 0x73a43B…0a1d38F4 to 0x830d14…0FE7329b10000 USDT From 0x0354b8…98AE8364 to 0xfE9AC8…91a82dE4598.08 USDT From 0xfAf6DE…5923acb6 to 0x41Bbb0…dc6E404b8000 USDT From 0xe16b6d…91c8275B to 0x7184B3…fe4321b439303.2492 USDT From 0xeEBC22…2eEE1574 to 0x9560bb…8Db2Ed3F16180.779326000002 USDT From 0xdbab08…0CAA4764 to 0x46AF8e…67410E6b7464 USDT From 0x4aDfB9…211a3a4f to 0x86EcD4…86c54e7189790.70163499999 USDC From 0x97C16d…3Adc9380 to 0x929DeE…7EcAF5423412 USDT From 0x23BDD6…2FF00664 to 0x3f2497…0Da8F85050000 USDC From 0x0DB79B…3869EB3F to 0x93F8B6…50396106100000 USDT From 0x7a74a6…56e36650 to 0x6D5cbC…1B1224C68000 USDT From 0xA31C4B…274ADd72 to 0x4849d6…47b5aFe213060.51 USDT From 0xF8CD17…7c13D040 to 0x3b5625…8d3CdcFE200000 USDT From 0x08dA6A…0Cc18D08 to 0xFD3f88…32f71Ba95000 USDT From 0x6d2d62…3e7F302B to 0x00d812…C9649B2340000 USDT From 0x38cd31…0e9Ffb26 to 0x72Abe0…6c01138C1000 USDT From 0x68905C…f38Bd256 to 0xEd0f73…5819E1BB4750 USDT From 0x7a579F…373967ba to 0x036074…2AA3771120000 USDT From 0x4A8b9a…3ae02410 to 0x912807…B1529c87700000 USDT From 0x6352bc…e01D28C0 to 0xc1afad…237652A820000 USDT From 0x201B70…845659Ca to 0x9C4210…5838784399996.49985000001 USDT From 0x4d6F0d…7b39D8a2 to 0x4C2148…3360133F230000 USDT From 0xCdBcF2…76CfABFA to 0xFAF6DE…5923ACB63845.3237 USDT From 0x99AbFf…5a88c8c2 to 0x4da86e…cb7CC23971633 USDT From 0xfe677A…CcA4f9e4 to 0x654cE5…a06b8EBC595.401758 USDT	0xdA7DC1…C287aAa9	0 eth 0 ETH	0.08476097534083625 eth 0.08476097534083625 ETH
0x38bccd…3c75d5a2	16919729	Mon, Mar 27, 2023 3:52 PM	0x2c4c15…08c874CE	From 0x8Dcb81…2B36f5f6 to 0xf064cC…D23F01947500 USDT From 0xEF0bC6…00E084CB to 0xA5cC2D…FE05C30150 USDT From 0xA0a4a7…Ff8D852F to 0x286A32…86e411315507 USDT From 0x28c6BA…9fa6af02 to 0xA4e69B…Bb8E52951900 USDT From 0xcBf33D…A8ED160a to 0xb3eef3…e3E15aF11000 USDT From 0xb05783…81572c90 to 0x27FD43…0460c9b42388.88887 USDT From 0xb631E7…764Cb398 to 0x1af09a…dd4Cb837653 USDT From 0x7a1b82…d1bFBDE8 to 0x7215Eb…1E19Cf2710000 USDT From 0x4e47d1…225A1fd2 to 0x759662…3244A2d7500 USDT From 0x50D6a1…FA899eE4 to 0xeF2AB9…C36Cde2520000 USDT From 0x6F2AF0…6c64d0f6 to 0x4012aA…849E82e45450 USDC From 0x94d5De…3fb3c2F6 to 0x0A91A5…BfaF7C6A1000000 USDC From 0x269fA5…69b75B0b to 0x223D44…22a5e5d720000 USDT From 0x2E0963…09E3F5BB to 0x73e422…a9Fd60299801 USDT From 0x96A872…6CcbfF18 to 0xa0E446…d75f3B441031.010901 USDC From 0x05b64d…d4b34E28 to 0x595b62…84Df46298000 USDT From 0xFEc93D…A2Bd331A to 0x7cD07F…Adb503a3150 USDT From 0x38cd31…0e9Ffb26 to 0x72Abe0…6c01138C1000 USDT From 0x34f713…77bcf2aa to 0xF6C731…11a50b9d500 USDT From 0xBa259E…7473577b to 0x532113…6E5ABfDc1000 USDT From 0x84235C…679538C6 to 0xF0Db1e…DC7EE0181150.086877 USDT From 0x312C92…Da4A22ba to 0x431905…97f4C8901000 USDT From 0x042F43…2c91e6d2 to 0x531FbD…e33FEBcC137923 USDT From 0x69E0A2…B819D426 to 0xBd5770…00657977100000 USDT From 0xCc89eF…823cb63B to 0xF70d9f…5a158bD3381388.25 USDT From 0x52983c…5a66129F to 0x0c7e9D…6239b4e41885.7054 USDT From 0xB35A3a…34726d1f to 0x97a72a…0a63B228800 USDT From 0x73a43B…0a1d38F4 to 0x830d14…0FE7329b10000 USDT From 0xEF6D73…434895A6 to 0x37aB6e…6839897D20 USDT From 0xfC677A…D4dbb59A to 0x1Bf5a6…0b2B26D91771065.40081 USDT From 0x4A8b9a…3ae02410 to 0x912807…B1529c87700000 USDT From 0x323339…873616B4 to 0x60D820…bcF277043122.83329 USDT From 0x0FfE02…56095a14 to 0xD3AB3d…1E23E31c499.500499 USDT From 0xBfceD4…6DEA0F4F to 0x637753…1bE0c7E73000 USDT From 0x967cBB…01f44b86 to 0x1afbbA…F601aF9f2000 USDT From 0x97C16d…3Adc9380 to 0x929DeE…7EcAF5423412 USDT From 0x000000…Ad6C91b8 to 0x000aDF…9066b6Af3000 USDT From 0x1c1Af3…a60eb966 to 0x353b47…53113a1a6000 USDC From 0x0D79e6…1e617d4b to 0xD5c6E6…3DC47A7311218 USDT From 0xf5B755…8Ae13F62 to 0xe94931…e3a3916a56417 USDT From 0xf870d5…26Fe32FF to 0x472Cb5…399858fc1000 USDC From 0xad2ABA…D88BcB64 to 0x26F975…4F486B534227 USDT From 0x491511…6Ca44d90 to 0xf7dbe1…3FeC4E5F4996.875106 USDT From 0x832F5d…Eb0D24Db to 0x7bC8B6…C8734C6b2220 USDT From 0x8A82F4…4da63652 to 0x94De66…682720Ee240 USDC From 0x40753E…53d26a98 to 0x3630Dd…3EFb7dfA5000 USDT From 0xA78aeD…B32326A0 to 0xB65B2D…b8f43cFF43100 USDT From 0x71D82D…3Dd4473B to 0xFa6576…cC62b9555007.420998 USDT From 0x91fd65…5ed5fCcf to 0x829a87…5eb6C5246000 USDT From 0x9874B8…aDfc2A56 to 0xEBA130…F3b0fb0a80000 USDT From 0xA72a3F…D1B5707f to 0x96F134…42787fC311000 USDT From 0xfDab73…045494a0 to 0x61b7E1…6e53B7CC1779.741876 USDT From 0xB45700…EF4Be332 to 0xc4662D…Df375E39106.92 USDT From 0x637524…0bA565f2 to 0x21F642…35E015F625000 USDT From 0xB8C6E4…d5975cf4 to 0xBE6c1B…d566B0848568 USDT From 0xFc3e27…4073a8f0 to 0xF5491f…69C4B40B555 USDT From 0x2CE396…333bFFbb to 0x91BA29…CfcA59ab40000 USDT From 0xd3811C…aeaDcec0 to 0x527702…431B18E56000 USDC From 0xe9c4BD…F4fF4B6a to 0x6deBd0…465De6218387.3376 USDT From 0xdbab08…0CAA4764 to 0x46AF8e…67410E6b7464 USDT From 0x7a579F…373967ba to 0x036074…2AA3771120000 USDT From 0xbf2d58…7266b466 to 0x029A08…b991cDF61550 USDT From 0xa5B540…bd39DBBf to 0x7a3863…177650bc86050 USDT From 0xFFe57B…ca8C1c72 to 0xcF6792…B46a124F134.3262 USDT From 0x02a589…52790ceb to 0x491De6…3303187e5496.780363000001 USDT From 0x81405C…60E8e476 to 0xcB0543…E915aAF492000 USDT From 0xcDE96C…1FDB9426 to 0xBcD87d…824D5Fcb40000 USDT From 0xFdB36A…4771Dc68 to 0xB20344…13cE21026550 USDT From 0x0DB79B…3869EB3F to 0x93F8B6…50396106100000 USDT From 0xbAa2d6…3ff7dC0a to 0x206e5d…77493B9e7996.00092 USDT From 0xE0f6a0…425A1222 to 0x5179e4…97f55B576303 USDT From 0x688B1B…A57753BB to 0x0c75F5…b934b66A4.2 USDT From 0xE8037b…5e981224 to 0x67C3c6…608cb87E41237 USDT From 0xC3a6b0…30F52492 to 0x967cBB…92F44b8615000 USDT From 0x99AbFf…5a88c8c2 to 0x4da86e…cb7CC23971633 USDT From 0x9102e3…1DEc42c8 to 0xBA9955…225047c924200 USDT From 0xAA5518…fE6814db to 0x220f4a…1e488299149826.2 USDC From 0xdD1CB4…d222a6af to 0x4Eb946…Bcc3E6852000 USDT From 0xaBa0F3…92A669f2 to 0x3F8465…2Eb5D1A220100 USDC From 0x979bb8…53ecB08b to 0x35a932…36e633878300 USDT From 0x5A157c…2764cC08 to 0x219368…583B62EA135 USDT From 0xf40408…86F170D8 to 0x404583…BF93281B14500.09 USDT From 0x543c24…7A8D557b to 0x2aC175…71CA55A64290 USDT From 0xB7A9B9…AF0410Fa to 0x5FE97c…BcC504Ba7000 USDC From 0x65B28A…b765b6Db to 0xdB0a5C…5eA5692b6908.5689 USDT From 0xaE441A…18de8114 to 0x234Dc3…D54A626c47500 USDT From 0x8da751…8d15477f to 0x2B3670…3a066D7D130000 USDT From 0xE0B202…EE30Db4A to 0x1D937b…aFB7f60254102 USDT From 0x651fb7…c1aCaB8a to 0x3ef269…eD1C09ab15000 USDT From 0x58e894…7Ec41976 to 0x0bA74b…3D704aaa10000 USDC From 0xA5e4d1…462DcFEA to 0x4C4BD0…6532Ef17108073 USDC From 0xDeB0E0…28A6723a to 0x78e51c…a0D8838110000 USDT From 0xa06775…0391Da56 to 0x52EA7A…0e5741d8295.68683 USDT From 0x23BDD6…2FF00664 to 0x3f2497…0Da8F85050000 USDC From 0x41B4c1…863F0994 to 0x44c967…d62f022C1500 USDC From 0x7F91f4…3bc78d20 to 0xD87e3c…8C6dd9A31300 USDC From 0x8d60fa…18820Ddf to 0xafC07E…aFd80C4A30000 USDT From 0x11f35d…B2AB17Fa to 0x009236…BbBa96C7359.19 USDT From 0x77A01F…cde5111F to 0x21d89E…EF427E4D1070.459742 USDT From 0xccFd16…6079DB90 to 0x4a5a43…F4203b635000 USDC From 0x7784a3…d795c806 to 0x4849d6…47b5aFe2635461.41 USDT From 0x8F882C…Ae5EB536 to 0xF79154…504223B41098.901098 USDT From 0x869CD6…3917D134 to 0x671d9b…47AfcEff10000 USDT From 0x524fD2…AEa609E6 to 0x0447e1…578098Ee100 USDT From 0xC0BDaB…4aD85d28 to 0x4dFD66…acF81Ae57000 USDT From 0x91FC88…77C1fefB to 0x7200de…7C1F0cDb250 USDT From 0x0Ff358…D1B00c10 to 0xBc9d06…31E3ffda2000 USDT From 0xDCED7d…8db22492 to 0x05B5d7…7df3D17910 USDT From 0xB0063A…80429e52 to 0xD19F84…528dfE2010000 USDT From 0xA0ED77…F83F921B to 0xb88d67…5eB5C6E72600 USDT From 0xe077e7…73644c1A to 0xDB6fA6…23cC3b6b14312.98 USDT From 0x8244Fb…b79c52CB to 0x533Fc7…49b1F8DE1500 USDT From 0xdC79FF…9cECE984 to 0xEb2CA5…215057d2230000 USDT From 0xE90Ff5…a9c32e70 to 0x709DF5…36399980200000 USDT From 0xB1455F…f03f3f54 to 0xe8d2Ee…12b400C010015 USDT From 0x19A442…cFDAdA3f to 0x0C5EEe…D2532E194000 USDC From 0xf9A7b6…Ee39bCD8 to 0x55ED30…830AAF1348000 USDT From 0xB7B3D7…a0aFd298 to 0xFB5b31…E50cDE1B20000 USDT From 0x58D402…532a395B to 0x7ef788…9Ab64eD013986 USDT From 0x05973E…a8ff0BDb to 0xA71384…fA5850fa1000 USDC From 0x3b5484…B2BC7dc6 to 0xa21E17…Fb0703C550000 USDT From 0xB37041…1Ed435d8 to 0x35291C…CF02ef346388.240383 USDT From 0x5BCbdf…D9204F72 to 0xFEcd99…AFb5331A550 USDT From 0x1fA5bc…d582a6af to 0x6f0cAd…8d5cd76A200000 USDT From 0x62fC79…02F4fa30 to 0x1d3497…0E3cCD63975.129839 USDC From 0x6ed45e…8A91B660 to 0x50d6a1…57899ee470000 USDT From 0x977c19…060deC76 to 0x9C9Ef8…54AA6b8A60 USDT From 0x9D2AF1…0eEde7C8 to 0x49967a…241294bB1222.176916 USDT From 0xD00437…1F338Aa2 to 0x68C1BF…3c1613F210000 USDT From 0x83Bf81…DE5Bb8Bf to 0x5427Fe…C6dA1820116.498651 USDT From 0xA0d3cf…79B35070 to 0x045e16…3acfc5C273410.90697 USDT From 0xeEBC22…2eEE1574 to 0x9560bb…8Db2Ed3F16180.779326000002 USDT From 0xfC8Af6…49238086 to 0x73d56a…E05ca6115000 USDT From 0xBF1674…B62201B4 to 0x6d06d7…f0211A2534000 USDT From 0x08dA6A…0Cc18D08 to 0xFD3f88…32f71Ba95000 USDT From 0xE3e21B…cfeb3798 to 0xA63fdb…Be087B762300 USDT From 0xBF067F…AAdA032B to 0x189Fb0…999d483f52113 USDC From 0x5438c8…CbB5686b to 0x344701…5857fD7C50000 USDT From 0x011ceD…c81142E8 to 0x9A0414…B5e1cF27500000 USDC From 0xA3eE9e…FDcCCA44 to 0xbcbc45…7d30F37710000 USDT From 0x6821c2…70b34010 to 0x2752B3…7BfE6f66100 USDT From 0x2E33ad…7aeD8f1B to 0x64e80F…0943eD425222 USDT From 0x7a74a6…56e36650 to 0x6D5cbC…1B1224C68000 USDT From 0x4513EA…9D2dF6D6 to 0x7C5bFD…5f3BF4fA27000 USDT From 0xe16b6d…91c8275B to 0x7184B3…fe4321b439303.2492 USDT From 0xD8Cd5B…0B8754B6 to 0x4A1f16…1B947CC9200000 USDT From 0x0AD835…1f9277Ff to 0x4c9372…f844298125000 USDC From 0xeE1D21…A9635Fa6 to 0xb08127…AB8Fe950100 USDT From 0x8C326F…Fd7E8Ed4 to 0x5DA7Af…93dD68c040000 USDT From 0x746716…e860E758 to 0x8505F2…D798471A1900 USDT From 0x875A83…26Ab5a72 to 0x9fE87F…4Ba43c8820000 USDT From 0xa9402d…4d4c2d3f to 0xbb37D5…0Ccb4b058586.42 USDT From 0x64E80F…6843eD42 to 0x7d320F…a9cBA1cC20 USDT From 0xA22c8D…f821FaE4 to 0x4BD29e…075e65792267.803052 USDT From 0x342ed9…695AeD16 to 0xa1D3e6…0D91049420000 USDT From 0x624b78…a3790810 to 0xdaB1cB…815443101000 USDT From 0x518781…d71c4732 to 0x6AfCb9…9E694012279000 USDT From 0x843226…D04fEBBA to 0x784d38…063bffF4750 USDT From 0x0eb3Dd…05D50F14 to 0xB94cEa…3F9f6a1F200000 USDT From 0x32A794…e5784356 to 0xeF6Ac0…C1D064805000 USDT From 0x3DdE93…E4d81DF4 to 0xa10a16…Be95cf847000 USDT From 0x8175fb…6008b06B to 0xD91E3D…d52BDcF82629 USDT From 0x89aB38…F8EB6B40 to 0x854ae2…D0A83ad92500 USDT From 0x325508…bCdb0688 to 0x4886f1…021Cd9081150.69 USDC From 0xDe3c08…5EB186a8 to 0xd00D84…225caC3039550 USDT From 0x90B145…F3B765Df to 0xce4e84…A2109aD55000 USDT From 0xB94ceA…3a9F6a1f to 0x4da86e…cb7CC239150000 USDT From 0x476549…cE2ac364 to 0x51BeEb…725c3e5984000 USDT From 0x4a777c…8353fDA4 to 0xcED888…A302f8C012678 USDT From 0x17d0Fc…C266b230 to 0xB197ea…2192c42d59219.423500000004 USDT From 0x7CAABb…1eAe43C8 to 0xD85995…D959A64A2700 USDT From 0xc711b5…FF7bB0D6 to 0x9627e1…Ae4fBFe027985.4 USDC From 0x0F380D…0140480F to 0x32c838…48eEb67310000 USDT From 0x6352bc…e01D28C0 to 0xc1afad…237652A820000 USDT From 0x4aDfB9…211a3a4f to 0x86EcD4…86c54e7189790.70163499999 USDC From 0xeF7eA2…139aEd0a to 0x005cE7…F0da78988638 USDT From 0xE2BC91…b4F693EB to 0x94eA67…c347D212349900 USDC From 0x45F069…22Bd42f8 to 0x6aa7ba…54D1C2455131581.203896341 DAI From 0xF1686f…148406a6 to 0xA03866…932d7A8899 USDT From 0x5a57cf…73f40110 to 0xA556fb…aFcD8C87301.666796 USDT From 0x6630f9…eA3a7FD0 to 0x3b39BD…21F2ac271305 DAI From 0xCA4fbC…48476034 to 0x240706…9d8Ba083250 USDC From 0x7Ad1B4…dF05FeF8 to 0xB2BDDD…B4eCAca53595 USDT From 0x6702D7…C651b2b0 to 0x0e883D…dD7901f920000 USDT From 0x176326…14c53C88 to 0x859334…C9FEb8D435000 USDT From 0x7Fb2a1…9911db8b to 0x21Fd43…7826f6BA4550 USDT From 0x8e228F…64543062 to 0xe4F593…25a51e88706 USDT From 0xDbd59e…Ed3676b0 to 0x6BE701…66050519499.5005 USDT From 0x7292d9…a40Dde48 to 0x34183c…10460cEd100 USDT From 0x265822…Fe9B4020 to 0x59F957…9b6c48015548 USDT From 0xb11e16…65e4F980 to 0xeA6F25…2404661c250 USDT From 0x6d2d62…3e7F302B to 0x00d812…C9649B2340000 USDT From 0x033e63…76b2EB36 to 0x184812…B16706e815000 USDT	0xdA7DC1…C287aAa9	0 eth 0 ETH	0.0847123911895023 eth 0.0847123911895023 ETH
0xfb701e…23f70841	16919725	Mon, Mar 27, 2023 3:51 PM	0x102A45…F72762c2	From 0xBb66Ab…b0967236 to 0x577081…3a75b6050 USDT From 0x0354b8…98AE8364 to 0xFe9aC8…a0a82De40 USDT From 0xa9402d…4d4c2d3f to 0xbb37D5…0Ccb4b050 USDT From 0xd34e8B…d6Af3f96 to 0xB23C75…Fd1733230 USDT From 0xab991A…1c05F5AB to 0xF7AB32…377Fefc30 USDT From 0x849A02…7994Ad96 to 0xB9432a…Cc07A91F0 USDT From 0x0E4B2D…793bA9FB to 0x70F046…dA56F99d0 USDT From 0x53289e…8A2DBe78 to 0xe5144b…30B988C80 USDT From 0x0a18Ee…9c1151F4 to 0xb8D827…5B329D4E0 USDT From 0x63cD18…Ab7ec398 to 0x807826…296754280 USDC From 0x807826…03675428 to 0x756375…Ef47Ab0F0 USDT From 0x757611…75d86488 to 0xb827bE…B838375C0 USDT From 0x176326…14c53C88 to 0x859334…C9FEb8D40 USDT From 0xd0277C…Ac1f5474 to 0x88E6a0…513f56400 USDC From 0xE5bF5e…C5476162 to 0xF42255…11e53E2D0 USDT From 0xe02d82…D95b0414 to 0x04B31F…19FddCCb0 USDT From 0x09a40d…58a4CDff to 0x24A2ad…66c5F43A0 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.01798436196575018 eth 0.01798436196575018 ETH
0xbf8d9d…a048b0e9	16919725	Mon, Mar 27, 2023 3:51 PM	0x2c4c15…08c874CE	From 0xBb66Ab…b0967236 to 0x577081…3a75b60513698.588025 USDT From 0x0E4B2D…793bA9FB to 0x70F046…dA56F99d6700 USDT From 0x0a18Ee…9c1151F4 to 0xb8D827…5B329D4E1000 USDT From 0x0354b8…98AE8364 to 0xFe9aC8…a0a82De4598.08 USDT From 0x09a40d…58a4CDff to 0x24A2ad…66c5F43A1000 USDT From 0xa9402d…4d4c2d3f to 0xbb37D5…0Ccb4b058586.42 USDT From 0xe02d82…D95b0414 to 0x04B31F…19FddCCb2250 USDT From 0xE5bF5e…C5476162 to 0xF42255…11e53E2D2203 USDT From 0xd34e8B…d6Af3f96 to 0xB23C75…Fd17332349600 USDT From 0x757611…75d86488 to 0xb827bE…B838375C1388.611389 USDT From 0xab991A…1c05F5AB to 0xF7AB32…377Fefc350 USDT From 0x176326…14c53C88 to 0x859334…C9FEb8D435000 USDT From 0x849A02…7994Ad96 to 0xB9432a…Cc07A91F2156.4279 USDT	0xdA7DC1…C287aAa9	0 eth 0 ETH	0.006677619799294454 eth 0.006677619799294454 ETH
0xb9d21a…efa48bc4	16919708	Mon, Mar 27, 2023 3:47 PM	0x2c4c15…08c874CE	From 0x632107…b03407A0 to 0x1eca2E…99f7c2ed30000 USDT From 0x6ed45e…8A91B660 to 0x50d6a1…57899ee470000 USDT From 0x0AD835…1f9277Ff to 0x4c9372…f844298125000 USDC From 0x8C75ab…a77C0c56 to 0x96FDC6…10AC0BcD167864.241644 USDT From 0xfC677A…D4dbb59A to 0x1Bf5a6…0b2B26D91771065.40081 USDT From 0x50D6a1…FA899eE4 to 0xeF2AB9…C36Cde2520000 USDT From 0xFBa0B8…27bA0Fd8 to 0x36A29F…B8E9380d27000 USDT From 0x2CE396…333bFFbb to 0x91BA29…CfcA59ab40000 USDT From 0x3A55C2…5C9DE994 to 0xa04444…BBcd60D75000 USDT From 0xAb768f…680F1722 to 0x27FD43…0460c9b4432 USDT From 0xD8Cd5B…0B8754B6 to 0x4A1f16…1B947CC9200000 USDT From 0x50BE13…80e56772 to 0x71a489…02f71E255021 USDT From 0xccFd16…6079DB90 to 0x4a5a43…F4203b63200 USDC From 0x176326…14c53C88 to 0x859334…C9FEb8D430000 USDT From 0x291783…21142116 to 0x5600a3…44417D5E5150 USDT From 0x3d78a7…DE70BFBf to 0x58B704…C5925023100000 USDC From 0x6d2d62…3e7F302B to 0x00d812…C9649B2340000 USDT	0xdA7DC1…C287aAa9	0 eth 0 ETH	0.009346253617396784 eth 0.009346253617396784 ETH
0xb6323b…840a2b6f	16919697	Mon, Mar 27, 2023 3:45 PM	0x102A45…F72762c2	From 0x0E3262…06921478 to 0x1777d4…b210E6560 USDT From 0x116Dc6…Ef3369F2 to 0x6FA336…daA4B6F20 USDT From 0xdE82f9…0F28CDB2 to 0x6c0A3f…d4Fef0cD0 USDT From 0x2A3950…D3C457aA to 0xd57057…b6Dd13110 USDT From 0x562Bff…d85Dc4fA to 0x8bf326…e3B8C1Dd0 USDC From 0xa9402d…4d4c2d3f to 0x8f82a2…A1F182210 USDT From 0xFD952E…3c23c4E4 to 0x1e9089…A03916050 USDT From 0x6BE55B…Bb691568 to 0x4e6eb0…A4b592aE0 USDT From 0x176326…14c53C88 to 0x859334…C9FEb8D40 USDT From 0x62fC79…02F4fa30 to 0x1d3497…0E3cCD630 USDC From 0x0e9eDd…34e244bA to 0x580120…5FcCDDf10 USDT From 0x293e8B…6e926db6 to 0xfA64aF…6fdbb7860 USDT From 0xB2B115…77ff612F to 0xeDF995…23b40bF80 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.01802212045788828 eth 0.01802212045788828 ETH
0x8e98c3…d2537392	16919697	Mon, Mar 27, 2023 3:45 PM	0x2c4c15…08c874CE	From 0x562Bff…d85Dc4fA to 0x8bf326…e3B8C1Dd3000.372674 USDC From 0x116Dc6…Ef3369F2 to 0x6FA336…daA4B6F22000 USDT From 0x0e9eDd…34e244bA to 0x580120…5FcCDDf1541.950371 USDT From 0x452d78…E71AbE92 to 0x85cFc5…2214F7dA1000 USDT From 0xFD952E…3c23c4E4 to 0x1e9089…A03916052101.88288 USDT From 0x6BE55B…Bb691568 to 0x4e6eb0…A4b592aE481 USDT From 0x62fC79…02F4fa30 to 0x1d3497…0E3cCD63975.129839 USDC From 0x176326…14c53C88 to 0x859334…C9FEb8D430000 USDT From 0xa9402d…4d4c2d3f to 0x8f82a2…A1F1822151711.88 USDT From 0x352e02…cC6Bb2ea to 0x6D041D…aE390eB119869 USDT From 0x2A3950…D3C457aA to 0xd57057…b6Dd13112504.292425 USDT From 0xdE82f9…0F28CDB2 to 0x6c0A3f…d4Fef0cD81121 USDT From 0x293e8B…6e926db6 to 0xfA64aF…6fdbb786171 USDT From 0x0E3262…06921478 to 0x1777d4…b210E6561065.77 USDT From 0x3c96CF…e58e8b12 to 0x0e71fC…3c6723E85000276.134334999 USDT From 0xB2B115…77ff612F to 0xeDF995…23b40bF85000 USDT	0xdA7DC1…C287aAa9	0 eth 0 ETH	0.010055490577140884 eth 0.010055490577140884 ETH
0x822017…2c8ba240	16919655	Mon, Mar 27, 2023 3:37 PM	0x102A45…F72762c2	From 0x95654A…eF629818 to 0x3d78A7…0570BfBf0 USDC From 0xb11e16…65e4F980 to 0xeA6F25…2404661c0 USDT From 0x875A83…26Ab5a72 to 0x9fE87F…4Ba43c880 USDT From 0x3d78a7…DE70BFBf to 0x58B704…C59250230 USDC From 0x4f1934…B9aD1840 to 0x9bFeDA…537684BF0 USDT From 0xa774d5…14704bf6 to 0x33b887…0256976D0 USDT From 0x176326…14c53C88 to 0x859334…C9FEb8D40 USDT From 0x918B88…0F971e0b to 0xf6E837…dD3984dF0 USDT From 0x2759bC…F3fF1aD8 to 0x8e59a8…18F5BcFE0 USDT From 0x278719…CD46493a to 0x9e3c6f…E2F07D180 USDT From 0xb36Cd8…82d31522 to 0x40438C…e5Adda360 USDT From 0x5BCbdf…D9204F72 to 0x9C5680…eE6788C50 USDT From 0xbcd87d…2E4d5fCb to 0xa8779C…434E119b0 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.016840370171847727 eth 0.016840370171847727 ETH
0x7f4821…3ec65299	16919652	Mon, Mar 27, 2023 3:36 PM	0x2c4c15…08c874CE	From 0xFcD64d…d75D0A20 to 0xA9d1E0…e81D3e4380100 USDC From 0x2759bC…F3fF1aD8 to 0x8e59a8…18F5BcFE43.8 USDT From 0xE136FE…495cf432 to 0xFCd64d…0e5d0a2010 USDC From 0x32C4cb…8aD9f7B2 to 0x02638D…09c87Acf197.237442 USDT From 0xbcd87d…2E4d5fCb to 0xa8779C…434E119b40000 USDT From 0x176326…14c53C88 to 0x859334…C9FEb8D420000 USDT From 0x3d78a7…DE70BFBf to 0x58B704…C5925023100000 USDC From 0x95654A…eF629818 to 0x3d78A7…0570BfBf129996.90986 USDC From 0x165332…f7670450 to 0xF5491f…69C4B40B4400 USDT From 0xb11e16…65e4F980 to 0xeA6F25…2404661c250 USDT From 0x5C8de4…cF5eC236 to 0x717097…782bD950100 USDC From 0x5BCbdf…D9204F72 to 0x9C5680…eE6788C5300 USDT	0xdA7DC1…C287aAa9	0 eth 0 ETH	0.008011036343771757 eth 0.008011036343771757 ETH