Address 0x85Ee25E7F6768f287A6B68548bd77D4CF4D5eA34

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xbe8ebc…36be4bd3	16920231	Mon, Mar 27, 2023 5:33 PM	0x44590a…59687D48	From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0xEABf2A…8f911CE7 to 0x38f6E1…0f44c816550 USDT From 0xC57b86…3A2B5DB1 to 0xBDaC60…7acdae9212000 USDT From 0xA3F14C…23597FD7 to 0xf05e5E…b26FE10025960 USDT From 0xfEB3Ea…095709c5 to 0x3BA532…C176a575409.486898 USDT From 0x078BdB…b8ae9343 to 0x391131…49F782f46140 USDC From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0xC57b86…3A2B5DB1 to 0xB8a249…933cACEA6000 USDT From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0x9036B1…2f460529 to 0xfF6316…46F31867200000 USDT From 0x836A6B…Ce51B63d to 0x51924d…5900684A3061.935484 USDT From 0xB9D516…fCE1f6Fe to 0x5065d1…1cca7e88100 USDT From 0x478649…Ae7e6F39 to 0xde52dc…D849bBD811510 USDT From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0x290B6e…a23052E3 to 0x20d2be…66556f01240 USDT From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0x50F9DF…0FC50675 to 0x480B6f…137cEE5F47000 USDT From 0x979b6c…B1e25B49 to 0x214c10…831A94318496 USDT From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0x948f39…e66cc739 to 0xC4eB12…36e15b1D1000000 USDT From 0x0543bA…4CF1d923 to 0x1eeeBb…cD7E8C76765 USDT From 0x25cB65…F7bdE855 to 0x10a1ae…17847D6f1245877.538605 USDT From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0x54d983…8B8766aD to 0x159CEF…036e1DcF1 USDT From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0xBb2228…C4677339 to 0xdbdEbb…ACa9A7131000943.6 USDC From 0xdc5198…1CA16Ef7 to 0x3b7ea5…43D20F1a169751.958894 USDT From 0x47Ebf2…D72B36EE to 0x28aD3D…CB0376Dc10000 USDC From 0x290B6e…a23052E3 to 0x2E3B6c…Edf4E09a200 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT From 0x290B6e…a23052E3 to 0x525FB1…988894942325 USDT From 0x49c0bb…10f6e7e3 to 0xc1b69E…cba32b6060000 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0xb2e7Ea…A1E89775 to 0xA4cE50…FC4D402770000000000000010 USDT From 0x459446…535Ef0c7 to 0xA9D2d5…87c43E43751023.45 USDC From 0x4f14Df…63A29929 to 0xf76478…53C7efbd50000 USDT From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0xB34856…a3DB2D67 to 0x2aB7A6…FdF01cB4154190.668824 USDC From 0x08FdbC…D2432f47 to 0xaF4730…6D786fDD20000 USDC From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0x9B9bF6…d6c01A9D to 0x78cAa3…0B584EF425000 USDT From 0xD4f60a…726C6d25 to 0x4c0635…4E3c77Cd200000 USDT From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0xea5338…D2335D4D to 0xea9ca3…769cEEeA400.161248 USDC From 0xC57b86…3A2B5DB1 to 0xb0D1aD…9238Be4A2000 USDT From 0xb2e7Ea…A1E89775 to 0x8C11e8…D887fBec720000000000000000 USDT From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0xC1A9BC…A1417ce3 to 0x74eFf4…c1A817DC913941.948309 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.013659144396330888 eth 0.013659144396330888 ETH
0x320250…01d5252f	16920207	Mon, Mar 27, 2023 5:28 PM	0x44590a…59687D48	From 0xEED21a…8B01819D to 0x747AEF…23FF934E5000 USDT From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0x290B6e…a23052E3 to 0x2E3B6c…Edf4E09a200 USDT From 0x25cB65…F7bdE855 to 0x10a1ae…17847D6f1245877.538605 USDT From 0x290B6e…a23052E3 to 0x20d2be…66556f01240 USDT From 0xD4f60a…726C6d25 to 0x4c0635…4E3c77Cd200000 USDT From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0xe087A8…Af730Ded to 0x23463c…15d3742f49.14 USDT From 0xa5D291…Dcd61789 to 0x67bE36…c0c591FB50 USDC From 0x966d1b…93c8b4BD to 0x98A61F…A17696Ce200 USDT From 0x0d6486…545513Fe to 0xe55D1c…Bba4a08F101 DAI From 0xa75abf…fCbf32b1 to 0xAf5378…5F8D87aE200000 USDT From 0xCCdeAD…8ad0bEf9 to 0xc86ad7…042FE7675000 USDC From 0x6cc458…E0a8baCD to 0x2F5de7…1A4aE10468.7 USDT From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0xD2b490…01B74471 to 0xACee34…647969871687.33 USDC From 0x52cFE7…272BaFCe to 0x45A724…fec4ed283788.883502 USDC From 0x948f39…e66cc739 to 0xf07a40…07C86Af61326757.447143 USDT From 0xb5364B…595A7ce3 to 0x24Ee26…19327f0f20000 USDC From 0x992196…73cf5F1D to 0x245899…Bb3B50d71000 USDT From 0x56B039…DFBB110E to 0xF45ADC…2E994Ca65001000 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0xC12aa5…91465369 to 0x1ca8f2…04783FeA13.011204 USDT From 0x50F9DF…0FC50675 to 0x480B6f…137cEE5F47000 USDT From 0x5A9110…D475b65c to 0x160b63…161338106000 USDT From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0xA3F14C…23597FD7 to 0xf05e5E…b26FE10025960 USDT From 0x290B6e…a23052E3 to 0x2E3B6c…Edf4E09a200 USDT From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT From 0x290B6e…a23052E3 to 0x14e835…4d383F2D400 USDT From 0x478649…Ae7e6F39 to 0x6F890D…E90eB4cA100 USDT From 0x0eCe66…099984fD to 0xf9C0fb…fa8C8E2D240558.266872 USDC From 0xE4b1aE…6343FbD1 to 0xfad755…77A7988f303.810119 USDT From 0xdc5198…1CA16Ef7 to 0x3b7ea5…43D20F1a169751.958894 USDT From 0xC57b86…3A2B5DB1 to 0x171E60…CA29511d5000 USDT From 0x5A9110…D475b65c to 0xeA6080…FfB4F179250 USDT From 0xf0317f…95Ec620d to 0x080726…b794108699.970199 USDT From 0xC1A9BC…A1417ce3 to 0x46a70a…458C9E16500509.197684 USDC From 0xa7D688…43120919 to 0x2C1ec5…c010663E1060000 USDT From 0x380eFB…7b33C817 to 0x65c555…34A80450966.740694 USDT From 0xD7a4FC…B6e72F8E to 0xfE9999…e3Dd2dC710000 USDT From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0xaF780b…19F348e1 to 0xadEE13…058C0D8d464.8 USDC From 0x3c3DAc…19F5C1cE to 0x50f764…32366Fbf300.0358 USDT From 0x49c0bb…10f6e7e3 to 0xc1b69E…cba32b6060000 USDT From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0xdd63eB…928ef8a3 to 0x51AC58…D0fae93550000 USDC From 0x805B53…1A9431F1 to 0xC35492…fA84D48f500 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.01639730641102398 eth 0.01639730641102398 ETH
0xc0d1e6…1acc9f7d	16920189	Mon, Mar 27, 2023 5:24 PM	0x44590a…59687D48	From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f4788 USDT From 0x078BdB…b8ae9343 to 0x391131…49F782f46140 USDC From 0xe087A8…Af730Ded to 0x7356b2…985c440a24.57 USDT From 0x9d7b5f…dC6A9b0D to 0x41cf34…1bE7A0f124988 USDT From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0x979b6c…B1e25B49 to 0x214c10…831A94318496 USDT From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0x49c0bb…10f6e7e3 to 0xc1b69E…cba32b6060000 USDT From 0x6761D6…86Ca7669 to 0x491223…35e44D9030600 USDT From 0x47633e…4BD63a2D to 0x9Ce5f4…99fE473850 USDC From 0xe96d80…BFbd7CBD to 0xd1D50E…bD425EBb300 USDT From 0x8fAF95…C0FAF9b1 to 0x55c09f…a6f9CEe380000 USDC From 0x290B6e…a23052E3 to 0x20d2be…66556f01240 USDT From 0x836A6B…Ce51B63d to 0x0f9bBb…59Ac178499.7 USDT From 0x948f39…e66cc739 to 0xf07a40…07C86Af61326757.447143 USDT From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT From 0x5A9110…D475b65c to 0xF985B3…bCadead51770 USDT From 0xC57b86…3A2B5DB1 to 0x634E22…7F4Efd8C35000 USDT From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0xC57b86…3A2B5DB1 to 0x04a6Fc…365d7E0035000 USDT From 0x178f74…F358B38E to 0x2F15c7…0fd39719652 USDT From 0xdc5198…1CA16Ef7 to 0x3b7ea5…43D20F1a169751.958894 USDT From 0x8Da7E4…5d2606D7 to 0x14368b…7C7531081500 USDC From 0x874D38…65F91A37 to 0x30F0f4…73f5457A700 USDT From 0x5Be41F…22eF2741 to 0x1238Ec…933291BA156.502333 USDT From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0x5A9110…D475b65c to 0x18bd74…c0B3a0D8100 USDT From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0xCCdeAD…8ad0bEf9 to 0xc86ad7…042FE7675000 USDC From 0x932F5b…159eddE7 to 0x55d535…eD790a2C199.940746 USDT From 0x0c5dae…38d85cb5 to 0x700f29…35bd6B4E202.61227 USDT From 0x836A6B…Ce51B63d to 0x51924d…5900684A3061.935484 USDT From 0xaF780b…19F348e1 to 0xd19500…5514393223909.2722 USDC From 0xa7D688…43120919 to 0x2C1ec5…c010663E1060000 USDT From 0x25cB65…F7bdE855 to 0x10a1ae…17847D6f1245877.538605 USDT From 0xBb2228…C4677339 to 0xdbdEbb…ACa9A7131000943.6 USDC From 0x56532b…c135E111 to 0xFb5265…7492dA6320000 USDT From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0xb5364B…595A7ce3 to 0x24Ee26…19327f0f20000 USDC From 0x5B2bf7…48e1817e to 0x2a876B…aBE8932A5816.22847831 TUSD From 0xb2e7Ea…A1E89775 to 0xA4cE50…FC4D402770000000000000010 USDT From 0x948f39…e66cc739 to 0xC4eB12…36e15b1D1000000 USDT From 0x0eCe66…099984fD to 0xf9C0fb…fa8C8E2D240558.266872 USDC From 0xb70700…D8370719 to 0xf58992…aD5E22fd205 USDT From 0x290B6e…a23052E3 to 0x525FB1…988894942325 USDT From 0x50F9DF…0FC50675 to 0x480B6f…137cEE5F47000 USDT From 0xdd63eB…928ef8a3 to 0x51AC58…D0fae93550000 USDC From 0x290B6e…a23052E3 to 0x2E3B6c…Edf4E09a200 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.01208155206040848 eth 0.01208155206040848 ETH
0x9c670a…136f5a05	16920179	Mon, Mar 27, 2023 5:22 PM	0x44590a…59687D48	From 0xC57b86…3A2B5DB1 to 0x9D50f3…d2DE3a1924000 USDT From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0x5F5379…63d67A09 to 0x6C7041…09dE110C20.36 USDC From 0x290B6e…a23052E3 to 0x20d2be…66556f01240 USDT From 0x68f29e…b57DDB07 to 0x27Aa7b…128692661970 USDC From 0x5A9110…D475b65c to 0xf534d6…66349D6875 USDT From 0x290B6e…a23052E3 to 0xf26C6F…ffce7177525 USDT From 0x8Da7E4…5d2606D7 to 0x14368b…7C7531081500 USDC From 0xa7D688…43120919 to 0x2C1ec5…c010663E1060000 USDT From 0x836A6B…Ce51B63d to 0x036689…CC25F7BD264.5 USDT From 0xC1A9BC…A1417ce3 to 0x74eFf4…c1A817DC913941.948309 USDC From 0x290B6e…a23052E3 to 0x2E3B6c…Edf4E09a200 USDT From 0x793742…D85eb96C to 0x1cF16b…39F758F39990.01 USDT From 0x2dd05C…3F01cf7d to 0xaaFBbf…A6dDda7a120 USDT From 0xaF6A51…62E7560D to 0x5e3F34…62152bE33537.44 USDT From 0x836A6B…Ce51B63d to 0x0f9bBb…59Ac178499.7 USDT From 0xFA79F3…7E4b86c7 to 0xAF695D…2979a35b52 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0x77eEEB…5516393E to 0xF35a91…934eb4B5200 USDT From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0xc37E24…69d80001 to 0x9B6B17…6E0fF74120000 USDC From 0x290B6e…a23052E3 to 0x525FB1…988894942325 USDT From 0x0543bA…4CF1d923 to 0x1eeeBb…cD7E8C76765 USDT From 0xb2d513…71ed595c to 0x842FC2…4B20AC084105 USDT From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT From 0xC2eF83…480e91ec to 0xD57E33…F44484C615000 USDC From 0xdd63eB…928ef8a3 to 0x51AC58…D0fae93550000 USDC From 0xC57b86…3A2B5DB1 to 0x634E22…7F4Efd8C35000 USDT From 0x4cd6B9…5AE52A23 to 0xfAAC42…0Af2306620000 USDT From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0xb2e7Ea…A1E89775 to 0xA4cE50…FC4D402770000000000000010 USDT From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0x691D01…683a2aa1 to 0x1038c1…1bc1c1Bf49.988674 USDT From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0xb2e7Ea…A1E89775 to 0x8C11e8…D887fBec720000000000000000 USDT From 0xD4f60a…726C6d25 to 0x4c0635…4E3c77Cd200000 USDT From 0xFC1D29…e5b867A3 to 0x2F453a…154b26465000 DAI From 0xb5364B…595A7ce3 to 0x24Ee26…19327f0f20000 USDC From 0x6aabC7…12A20a17 to 0x5953e5…eFA1F88b50 USDT From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0x50F9DF…0FC50675 to 0x480B6f…137cEE5F47000 USDT From 0xDe24A6…C9b88521 to 0x6aAd2e…4d2D719d100 USDT From 0x36311A…C85BC89c to 0xb04A86…32c3269587.76597 USDT From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0x6761D6…86Ca7669 to 0x491223…35e44D9030600 USDT From 0xA3F14C…23597FD7 to 0xf05e5E…b26FE10025960 USDT From 0x9036B1…2f460529 to 0xfF6316…46F31867200000 USDT From 0x836A6B…Ce51B63d to 0x51924d…5900684A3061.935484 USDT From 0x49c0bb…10f6e7e3 to 0xc1b69E…cba32b6060000 USDT From 0x290B6e…a23052E3 to 0x14e835…4d383F2D400 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.01248653076334776 eth 0.01248653076334776 ETH
0x4d6543…44cf0827	16920173	Mon, Mar 27, 2023 5:21 PM	0x44590a…59687D48	From 0xC1A9BC…A1417ce3 to 0x74eFf4…c1A817DC913941.948309 USDC From 0x836A6B…Ce51B63d to 0x0f9bBb…59Ac178499.7 USDT From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0x290B6e…a23052E3 to 0x525FB1…988894942325 USDT From 0x49c0bb…10f6e7e3 to 0xc1b69E…cba32b6060000 USDT From 0x294cC8…785D2CCc to 0xA8a04A…9Ee30e9E10 USDT From 0xe738F8…2368338d to 0xb2F609…dFF2b9bE20000 USDT From 0xA3F14C…23597FD7 to 0xf05e5E…b26FE10025960 USDT From 0x290B6e…a23052E3 to 0x14e835…4d383F2D400 USDT From 0xC2eF83…480e91ec to 0xD57E33…F44484C615000 USDC From 0xb2d513…71ed595c to 0x842FC2…4B20AC084105 USDT From 0xCF407B…3204ef8C to 0xAe4d8b…F1aA84Ff300050 USDT From 0x836A6B…Ce51B63d to 0x51924d…5900684A3061.935484 USDT From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0x4bbC38…B6e9DA0C to 0x7b7875…fe16106F25.007764 USDC From 0x6761D6…86Ca7669 to 0x491223…35e44D9030600 USDT From 0x319986…9b38fC5E to 0xc886E5…95084DbD1000 USDC From 0xcF7f26…3875a8FD to 0xC78E8b…62E793Ab137.160607 USDT From 0xb2e7Ea…A1E89775 to 0x8C11e8…D887fBec720000000000000000 USDT From 0x5E56B1…Aa58d34E to 0xA52362…79e4a76150 USDC From 0xC57b86…3A2B5DB1 to 0x634E22…7F4Efd8C35000 USDT From 0x290B6e…a23052E3 to 0x2E3B6c…Edf4E09a200 USDT From 0xC57b86…3A2B5DB1 to 0xBdA94c…123DaE9212000 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0x8Da7E4…5d2606D7 to 0x14368b…7C7531081500 USDC From 0x68F593…541269F3 to 0x5BEd28…89A7E7f420000 USDT From 0x290B6e…a23052E3 to 0x20d2be…66556f01240 USDT From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0x218A27…8B5c1289 to 0x365De5…41Ac787B9363 USDT From 0x5A9110…D475b65c to 0x160b63…161338104100 USDT From 0x0eCe66…099984fD to 0xf9C0fb…fa8C8E2D240558.266872 USDC From 0xc6F126…116ca619 to 0xB3797d…7157D8773000 USDT From 0x59b495…F543eFC3 to 0x6eaacA…9ad2cf6d3000 USDT From 0xdd63eB…928ef8a3 to 0x51AC58…D0fae93550000 USDC From 0x290B6e…a23052E3 to 0xf26C6F…ffce7177525 USDT From 0xb2e7Ea…A1E89775 to 0xA4cE50…FC4D402770000000000000010 USDT From 0xa7D688…43120919 to 0x2C1ec5…c010663E1060000 USDT From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0xb5364B…595A7ce3 to 0x24Ee26…19327f0f20000 USDC From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT From 0x50F9DF…0FC50675 to 0x480B6f…137cEE5F47000 USDT From 0xB40Cc3…2f275D73 to 0x64670f…CBDd9Ef42029.27 USDT From 0x836A6B…Ce51B63d to 0x036689…CC25F7BD264.5 USDT From 0xF9Fd31…5e16b237 to 0x1deCE5…25b7a373280000 USDT From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0x2A8aC1…7f504B8e to 0x3059FD…09dEc55316162.288166 USDT From 0xEF5FF7…07b57C2c to 0x508AaB…e0491Ac389.289746 USDT From 0x9036B1…2f460529 to 0xfF6316…46F31867200000 USDT From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.01150140469175148 eth 0.01150140469175148 ETH
0x18bcb5…516289b1	16920170	Mon, Mar 27, 2023 5:20 PM	0x44590a…59687D48	From 0xC57b86…3A2B5DB1 to 0xB8a249…933cACEA6000 USDT From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0x478649…Ae7e6F39 to 0x6F890D…E90eB4cA100 USDT From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0x290B6e…a23052E3 to 0x525FB1…988894942325 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0xB2D1F7…95b72167 to 0x7d3Fe3…a2EEF7Fe415.65 USDC From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0x0eCe66…099984fD to 0xf9C0fb…fa8C8E2D240558.266872 USDC From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0x290B6e…a23052E3 to 0x2E3B6c…Edf4E09a200 USDT From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT From 0x948f39…e66cc739 to 0xC4eB12…36e15b1D1000000 USDT From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0xb99267…e1e44491 to 0xC35C6C…644EA9ff614.208359 USDC From 0xCCdeAD…8ad0bEf9 to 0xc86ad7…042FE7675000 USDC From 0x478649…Ae7e6F39 to 0xde52dc…D849bBD811510 USDT From 0x37edA8…6D7Be081 to 0x17D196…17660f14100000 USDT From 0x290B6e…a23052E3 to 0x14e835…4d383F2D400 USDT From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0xC1A9BC…A1417ce3 to 0x46a70a…458C9E16500509.197684 USDC From 0x6761D6…86Ca7669 to 0x491223…35e44D9030600 USDT From 0xb2e7Ea…A1E89775 to 0x8C11e8…D887fBec720000000000000000 USDT From 0xC57b86…3A2B5DB1 to 0x33348f…D46318dc51000 USDT From 0xE3699D…D20d9483 to 0x944b55…aE5D3061200000 USDT From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f4788 USDT From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0x9036B1…2f460529 to 0xfF6316…46F31867200000 USDT From 0xBb2228…C4677339 to 0xdbdEbb…ACa9A7131000943.6 USDC From 0xA3F14C…23597FD7 to 0xf05e5E…b26FE10025960 USDT From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0xEED21a…8B01819D to 0x747AEF…23FF934E5000 USDT From 0xC57b86…3A2B5DB1 to 0xB0d6e5…3F98be4A2000 USDT From 0xdd63eB…928ef8a3 to 0x51AC58…D0fae93550000 USDC From 0x319986…9b38fC5E to 0xc886E5…95084DbD1000 USDC From 0x9eFAe7…779036EE to 0x69D769…305c28EF2035.74 USDT From 0x0543bA…4CF1d923 to 0x1eeeBb…cD7E8C76765 USDT From 0x3EB27f…5D3b6a5e to 0x34ac5d…50419888252998 USDT From 0x290B6e…a23052E3 to 0xf26C6F…ffce7177525 USDT From 0xF11074…14667Dcd to 0xcb3C3f…2D7430fF670 USDT From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0x8Da7E4…5d2606D7 to 0x14368b…7C7531081500 USDC From 0xb5364B…595A7ce3 to 0x24Ee26…19327f0f20000 USDC From 0x290B6e…a23052E3 to 0xf26C6F…ffce7177525 USDT From 0xCF407B…3204ef8C to 0x13e3C5…aB854a12250068.198645 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.010998349248859056 eth 0.010998349248859056 ETH
0x5250e0…8920c8ce	16920165	Mon, Mar 27, 2023 5:19 PM	0x44590a…59687D48	From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0xb2e7Ea…A1E89775 to 0x8C11e8…D887fBec720000000000000000 USDT From 0x830EA0…ec78A349 to 0xDbc991…471fe896900000 USDT From 0x290B6e…a23052E3 to 0x14e835…4d383F2D400 USDT From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f4788 USDT From 0x979b6c…B1e25B49 to 0x644346…2344f96B332332 USDT From 0xA3F14C…23597FD7 to 0xf05e5E…b26FE10025960 USDT From 0x36983f…C0FB4D97 to 0x171dAd…eb3317ec196000 USDT From 0x096063…1d532227 to 0x4806D0…F9D22996472.879923 USDC From 0x478649…Ae7e6F39 to 0x6F890D…E90eB4cA100 USDT From 0xf628a9…34e76903 to 0x50FC3f…eEC50675500000 USDT From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0xC1A9BC…A1417ce3 to 0x46a70a…458C9E16500509.197684 USDC From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0xb5364B…595A7ce3 to 0x24Ee26…19327f0f20000 USDC From 0xC57b86…3A2B5DB1 to 0xB8a249…933cACEA6000 USDT From 0xC2eF83…480e91ec to 0xD57E33…F44484C615000 USDC From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0x078BdB…b8ae9343 to 0x391131…49F782f46140 USDC From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0x92b3Ca…4785d10D to 0xBF2192…c1dCBb271010955.952449 USDC From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0x0eCe66…099984fD to 0xf9C0fb…fa8C8E2D240558.266872 USDC From 0x46c797…b7a9Fc37 to 0xb3bF83…F29A9b5E126.225 USDT From 0xb2d513…71ed595c to 0x842FC2…4B20AC084105 USDT From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0xaF780b…19F348e1 to 0xd19500…5514393223909.2722 USDC From 0xf628a9…34e76903 to 0x50f5B2…9cC5067550 USDT From 0x478649…Ae7e6F39 to 0xde52dc…D849bBD811510 USDT From 0x171818…40D37Fd9 to 0xFeB4c7…D25709C5640.431613 USDT From 0x56B039…DFBB110E to 0xF45ADC…2E994Ca65001000 USDT From 0xB1e96A…a11F9cAd to 0xffA82c…95c38995100.896843 USDT From 0xb2e7Ea…A1E89775 to 0xA4cE50…FC4D402770000000000000010 USDT From 0x290B6e…a23052E3 to 0x525FB1…988894942325 USDT From 0x836A6B…Ce51B63d to 0xC36Dc7…a7f13E362597.612903 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0x290B6e…a23052E3 to 0x20d2be…66556f01240 USDT From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0x09f806…d5A39F83 to 0x5f02dE…D8024319399000 USDT From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0x2c7474…70008D11 to 0xB0c3f7…605906c2450000 USDT From 0x4bbC38…B6e9DA0C to 0x7b7875…fe16106F25.007764 USDC From 0x3b4a52…86Ac5e51 to 0xdca665…ab9e22142348.35 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0x49c0bb…10f6e7e3 to 0xc1b69E…cba32b6060000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.011305610825354808 eth 0.011305610825354808 ETH
0x4005b5…823ca79e	16920160	Mon, Mar 27, 2023 5:18 PM	0x44590a…59687D48	From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0xC1A9BC…A1417ce3 to 0x74eFf4…c1A817DC913941.948309 USDC From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT From 0xCCdeAD…8ad0bEf9 to 0xc86ad7…042FE7675000 USDC From 0xA26615…a38A7FEd to 0x5B0DD1…Bc65Cf77256.944846 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT From 0x290B6e…a23052E3 to 0x14e835…4d383F2D400 USDT From 0x290B6e…a23052E3 to 0x2E3B6c…Edf4E09a200 USDT From 0x9036B1…2f460529 to 0xfF6316…46F31867200000 USDT From 0x11469f…7aF5B6aE to 0xEE98e4…D90FBC6B48.372878 USDT From 0x5A8427…27BDD921 to 0x269638…212FEBe9100 USDT From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0x880fFa…b551EB99 to 0xF3F454…6C911ff652611.59 USDT From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0x081c86…c0BA16eE to 0x45363A…2C1af327298988.9 USDT From 0xB2D1F7…95b72167 to 0x014Fbe…b41eEF5B415.65 USDC From 0xCeD756…08287A0D to 0xA833ed…aA779EAF39955.672311 USDT From 0x294cC8…785D2CCc to 0xA8aD21…8fB30e9e4500 USDT From 0x880fFa…b551EB99 to 0x09cFfb…811D967d57806.84 USDT From 0x836A6B…Ce51B63d to 0x036689…CC25F7BD264.5 USDT From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0x592d5e…666DA4C1 to 0x6F2315…FacdA032100 USDT From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0xb2e7Ea…A1E89775 to 0x8C11e8…D887fBec720000000000000000 USDT From 0x979b6c…B1e25B49 to 0x214c10…831A94318496 USDT From 0x290B6e…a23052E3 to 0xf26C6F…ffce7177525 USDT From 0xBbcf5C…2502E859 to 0x687995…05Fcb75C499.662607 USDT From 0x478649…Ae7e6F39 to 0xde52dc…D849bBD811510 USDT From 0xA3F14C…23597FD7 to 0xf05e5E…b26FE10025960 USDT From 0xaF780b…19F348e1 to 0xd19500…5514393223909.2722 USDC From 0xb2e7Ea…A1E89775 to 0xA4cE50…FC4D402770000000000000010 USDT From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0x2a8032…65A1D85E to 0x0d19B5…6552268B1200 USDT From 0x836A6B…Ce51B63d to 0x0f9bBb…59Ac178499.7 USDT From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0xD2b490…01B74471 to 0xACee34…647969871500 USDC From 0x3EB27f…5D3b6a5e to 0x34ac5d…50419888252998 USDT From 0x836A6B…Ce51B63d to 0xC36Dc7…a7f13E362597.612903 USDT From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0x319986…9b38fC5E to 0xc886E5…95084DbD1000 USDC From 0xEED21a…8B01819D to 0xd6e75A…bC2C149E1000 USDC From 0xdd63eB…928ef8a3 to 0x51AC58…D0fae93550000 USDC From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0x35b63d…6C84CdE7 to 0x1a99c1…EA2E055149.14 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.011919168628293769 eth 0.011919168628293769 ETH
0xca4336…645e3231	16920155	Mon, Mar 27, 2023 5:17 PM	0x44590a…59687D48	From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT From 0xb2e7Ea…A1E89775 to 0xA4cE50…FC4D402770000000000000010 USDT From 0xf53E2B…327E611c to 0xc4954B…479a92D646.71 USDT From 0xC1A9BC…A1417ce3 to 0x74eFf4…c1A817DC913941.948309 USDC From 0xfD2650…6aEA4253 to 0xa8c8A7…0F46Bf091000 USDT From 0x319986…9b38fC5E to 0xc886E5…95084DbD1000 USDC From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0x857556…b110F375 to 0x0fbf65…6f2406365 USDT From 0x889B5f…91170fec to 0xE86133…1caEC6cf150 USDT From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0x46c797…b7a9Fc37 to 0x990D3e…cD5ff4c014.85 USDC From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0xCCdeAD…8ad0bEf9 to 0xc86ad7…042FE7675000 USDC From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0x836A6B…Ce51B63d to 0x036689…CC25F7BD264.5 USDT From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0x3D9B15…380a7699 to 0x043cb0…33871b8b7000 USDT From 0x880fFa…b551EB99 to 0x09cFfb…811D967d57806.84 USDT From 0xdd63eB…928ef8a3 to 0x51AC58…D0fae93550000 USDC From 0x3EB27f…5D3b6a5e to 0x34ac5d…50419888252998 USDT From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0x295E58…556a5fBE to 0x1F3cF5…17976B6f5500 USDC From 0xd0a5fF…Fe842fBD to 0x5028aB…Af12C3771000 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0x89a6e4…Cb7C0925 to 0xaF3edd…612213b19426 USDT From 0x979b6c…B1e25B49 to 0x214c10…831A94318496 USDT From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0x290B6e…a23052E3 to 0x14e835…4d383F2D400 USDT From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0x836A6B…Ce51B63d to 0x0f9bBb…59Ac178499.7 USDT From 0x290B6e…a23052E3 to 0x2E3B6c…Edf4E09a200 USDT From 0x836A6B…Ce51B63d to 0xC36Dc7…a7f13E362597.612903 USDT From 0x731C55…5cE4b167 to 0x78FDFE…9871194f23600 USDT From 0x36405B…D4b3E08E to 0xe18208…57Fa3C9F200 USDT From 0x9036B1…2f460529 to 0xfF6316…46F31867200000 USDT From 0xf628a9…34e76903 to 0x50f5B2…9cC5067550 USDT From 0x893859…e188b0D9 to 0xCE3988…198960113248.703718 USDT From 0xb2e7Ea…A1E89775 to 0x8C11e8…D887fBec720000000000000000 USDT From 0xe6EDFA…96De9275 to 0x315D06…3Dbf29d41801 USDC From 0x8e337E…09e21ee1 to 0xF33c8e…bA70bA77834.5 USDT From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT From 0x478649…Ae7e6F39 to 0xde52dc…D849bBD811510 USDT From 0x880fFa…b551EB99 to 0xF3F454…6C911ff652611.59 USDT From 0xA3F14C…23597FD7 to 0xf05e5E…b26FE10025960 USDT From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0x92B213…e15E133D to 0xE8B1E8…17134A9E2560 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.011738208257310312 eth 0.011738208257310312 ETH
0x153881…1c174e68	16920147	Mon, Mar 27, 2023 5:16 PM	0x44590a…59687D48	From 0x56B039…DFBB110E to 0xF45ADC…2E994Ca65001000 USDT From 0x979b6c…B1e25B49 to 0x644346…2344f96B332332 USDT From 0x880fFa…b551EB99 to 0x09cFfb…811D967d57806.84 USDT From 0x290B6e…a23052E3 to 0xf26C6F…ffce7177525 USDT From 0xCE1f60…7d8D17B3 to 0x81A7dC…4aD40c8e1539 USDC From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0xf628a9…34e76903 to 0x50f5B2…9cC5067550 USDT From 0x4bbC38…B6e9DA0C to 0xFf349D…e1eC314825.007764 USDC From 0xC0C34b…8def5bF1 to 0x3307c9…378ef58F9.328832 USDC From 0xb2d513…71ed595c to 0x842FC2…4B20AC084105 USDT From 0xc1d145…3814FCA1 to 0xC1DF0B…2214Fca1125.40915469419274 BUSD From 0x3EB27f…5D3b6a5e to 0x34ac5d…50419888252998 USDT From 0x078BdB…b8ae9343 to 0x391131…49F782f46140 USDC From 0xa7D688…43120919 to 0x2C1ec5…c010663E1060000 USDT From 0x255Fcb…D3f172FC to 0x0e1051…76246Cf429.94 USDT From 0xC1A9BC…A1417ce3 to 0x46a70a…458C9E16500509.197684 USDC From 0x09f806…d5A39F83 to 0x5f02dE…D8024319399000 USDT From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0x731C55…5cE4b167 to 0x40984A…076E2a5e5012.5 USDT From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0x6761D6…86Ca7669 to 0x491223…35e44D9030600 USDT From 0xC22686…0A703C03 to 0xAaCE4B…1fAa1DfB846.098735 USDT From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0xa581A2…180Aa655 to 0xF5A447…5BCE4F7f294.649301 USDT From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0x5648ac…63DAa3E7 to 0x55a852…92DA0039500 USDT From 0x6374Db…89CAb11D to 0x63C4f8…C0845E17200 USDT From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0x948f39…e66cc739 to 0xf07a40…07C86Af61326757.447143 USDT From 0xBb2228…C4677339 to 0xdbdEbb…ACa9A7131000943.6 USDC From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0x290B6e…a23052E3 to 0x14e835…4d383F2D400 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0xb2e7Ea…A1E89775 to 0x8C11e8…D887fBec720000000000000000 USDT From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0xa7095E…7CB142Ec to 0x9C0C75…E8205c27252.433599 USDC From 0xC2eF83…480e91ec to 0xD57E33…F44484C615000 USDC From 0x836A6B…Ce51B63d to 0x51924d…5900684A3061.935484 USDT From 0x92b3Ca…4785d10D to 0xBF2192…c1dCBb271010955.952449 USDC From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0x478649…Ae7e6F39 to 0x6F890D…E90eB4cA100 USDT From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0xC57b86…3A2B5DB1 to 0xB8a249…933cACEA6000 USDT From 0x836A6B…Ce51B63d to 0x0f9bBb…59Ac178499.7 USDT From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.0118914109709184 eth 0.0118914109709184 ETH
0x04d5a5…9c7844c6	16920141	Mon, Mar 27, 2023 5:14 PM	0x44590a…59687D48	From 0x514Fb9…d0b3e607 to 0x3DD73f…0b1B879F12910 USDT From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0x393C78…4B54D16c to 0x13eF09…d4980188331481.94 USDC From 0x4bbC38…B6e9DA0C to 0xFf349D…e1eC314825.007764 USDC From 0x0543bA…4CF1d923 to 0x1eeeBb…cD7E8C76765 USDT From 0x478649…Ae7e6F39 to 0xde52dc…D849bBD811510 USDT From 0xEaD717…b5c5A561 to 0x07C258…8CfF8e2959000 USDT From 0xD6E266…d71F1743 to 0xf23712…3BadEE4D35000 USDC From 0x8B4DE9…5FD4D625 to 0x18a45b…A0F911b8262600 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0x836A6B…Ce51B63d to 0x0f9bBb…59Ac178499.7 USDT From 0x2439E2…92EE9645 to 0xBE8E61…D984c2095 USDT From 0x95A461…270DD865 to 0xc5C991…9b577E1450000 USDC From 0x948f39…e66cc739 to 0xf07a40…07C86Af61326757.447143 USDT From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f4788 USDT From 0x4846c4…79C1225c to 0x075139…0e230df021000 USDT From 0xC1A9BC…A1417ce3 to 0x46a70a…458C9E16500509.197684 USDC From 0xEED21a…8B01819D to 0x747AEF…23FF934E5000 USDT From 0x9fA119…eF96F22E to 0x66AB83…5D6b75E91000 USDC From 0xC0C34b…8def5bF1 to 0x919eA6…Afd8E4fd8.595256 USDC From 0xB9b645…b4F2FdEE to 0xcda0e5…3ed88543324.4905 USDC From 0x989536…eb41A999 to 0xA1dca0…8d5605111099570.504872 USDT From 0xBd95ae…463e689E to 0x1F8a83…49C3ED9359242 USDT From 0x09f806…d5A39F83 to 0x5f02dE…D8024319399000 USDT From 0xA3F14C…23597FD7 to 0xf05e5E…b26FE10025960 USDT From 0x2c7474…70008D11 to 0xB0c3f7…605906c2450000 USDT From 0x948f39…e66cc739 to 0xC4eB12…36e15b1D1000000 USDT From 0x37edA8…6D7Be081 to 0x17D196…17660f14100000 USDT From 0x0a3141…65da3957 to 0x5ae0E0…5Fd64e89100000 USDC From 0x476F65…a3949A81 to 0x6AF717…70fF75E4500000 USDT From 0xDa096A…3f6c88b7 to 0xd47350…c9625A6d50000 USDT From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0x6e4231…cFBaf997 to 0xe5f68e…94e62419500 USDC From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0x1F8839…deA763Be to 0x159181…0f0AC6da1000 USDT From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0xCCdeAD…8ad0bEf9 to 0xc86ad7…042FE7675000 USDC From 0x8Da7E4…5d2606D7 to 0x14368b…7C7531081500 USDC From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0xb2DD65…3B76d1c3 to 0xC0F0C6…a5B5Ada070010 USDC From 0xb5364B…595A7ce3 to 0x24Ee26…19327f0f20000 USDC From 0x880fFa…b551EB99 to 0xF3F454…6C911ff652611.59 USDT From 0x452D79…e7915c35 to 0x493FbD…Ae5853dE54000 USDT From 0xf628a9…34e76903 to 0x50f5B2…9cC5067550 USDT From 0xC57b86…3A2B5DB1 to 0x33348f…D46318dc51000 USDT From 0x836A6B…Ce51B63d to 0x51924d…5900684A3061.935484 USDT From 0x0F0eF5…4B3Fe631 to 0x92811a…2FF137311900 USDT From 0x6ea1f3…4d3A1395 to 0xD3f37F…78b2497c1517.07 USDT From 0xe738F8…2368338d to 0xB2f0F7…d5e2b9bE20000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.010284886162753595 eth 0.010284886162753595 ETH
0xfd42e0…44cfe940	16920137	Mon, Mar 27, 2023 5:14 PM	0x44590a…59687D48	From 0x989536…eb41A999 to 0xA1dca0…8d5605111099570.504872 USDT From 0x32A2A7…14CB34c3 to 0xC2488e…49Fd2F9840 USDT From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0x4bbC38…B6e9DA0C to 0x7b7875…fe16106F25.007764 USDC From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT From 0xeb154A…9c79c553 to 0x93aD08…81d6660210 USDT From 0x290B6e…a23052E3 to 0x20d2be…66556f01240 USDT From 0x0a3141…65da3957 to 0x5ae0E0…5Fd64e89100000 USDC From 0x846016…8F8b4c89 to 0xf5e38D…2cedBB38500 USDT From 0xb5364B…595A7ce3 to 0x24Ee26…19327f0f20000 USDC From 0x2c7474…70008D11 to 0xB0c3f7…605906c2450000 USDT From 0x0543bA…4CF1d923 to 0x1eeeBb…cD7E8C76765 USDT From 0xC1A9BC…A1417ce3 to 0x46a70a…458C9E16500509.197684 USDC From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0x948f39…e66cc739 to 0xf07a40…07C86Af61326757.447143 USDT From 0x476F65…a3949A81 to 0x6AF717…70fF75E4500000 USDT From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0x731Bcb…aC8823c7 to 0x70F07D…cbbCE220130 USDT From 0x836A6B…Ce51B63d to 0x51924d…5900684A3061.935484 USDT From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0x478649…Ae7e6F39 to 0xde52dc…D849bBD811510 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0x948f39…e66cc739 to 0xC4eB12…36e15b1D1000000 USDT From 0x836A6B…Ce51B63d to 0x0f9bBb…59Ac178499.7 USDT From 0x2A9dF6…7Da4C5DD to 0x4F4bfd…9AD1ae894000000 BUSD From 0x830EA0…ec78A349 to 0xDbc991…471fe896900000 USDT From 0xEED21a…8B01819D to 0x747AEF…23FF934E5000 USDT From 0xCCdeAD…8ad0bEf9 to 0xc86ad7…042FE7675000 USDC From 0x25adb0…B9d5750c to 0x1E2CAD…0fc74824100 USDT From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f4788 USDT From 0x8Da7E4…5d2606D7 to 0x14368b…7C7531081500 USDC From 0xE171cA…549a39ad to 0x7359ed…8e11b8602435.681538 USDT From 0x09f806…d5A39F83 to 0x5f02dE…D8024319399000 USDT From 0x3EB27f…5D3b6a5e to 0x34ac5d…50419888252998 USDT From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0x37edA8…6D7Be081 to 0x17D196…17660f14100000 USDT From 0xBb2228…C4677339 to 0xdbdEbb…ACa9A7131000943.6 USDC From 0x880fFa…b551EB99 to 0xF3F454…6C911ff652611.59 USDT From 0x25cB65…F7bdE855 to 0x10a1ae…17847D6f1245877.538605 USDT From 0xA3F14C…23597FD7 to 0xf05e5E…b26FE10025960 USDT From 0x4bbC38…B6e9DA0C to 0xFf349D…e1eC314825.007764 USDC From 0x5A52Fd…365d5f53 to 0x4f1b98…0be25C5B500 USDT From 0x8B4DE9…5FD4D625 to 0x18a45b…A0F911b8262600 USDT From 0xf628a9…34e76903 to 0x50f5B2…9cC5067550 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0xC57b86…3A2B5DB1 to 0x33348f…D46318dc51000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.012353058254180196 eth 0.012353058254180196 ETH
0x89dea9…51179124	16920130	Mon, Mar 27, 2023 5:12 PM	0x44590a…59687D48	From 0x275a24…656d009E to 0x97b8E4…76b68689867.4679179999999 BUSD From 0xb2e7Ea…A1E89775 to 0x8C11e8…D887fBec720000000000000000 USDT From 0x56B039…DFBB110E to 0xF45ADC…2E994Ca65001000 USDT From 0xAFf6B9…4Ca0F047 to 0x52dE8E…cf0Cd9922080 USDT From 0x319986…9b38fC5E to 0xc886E5…95084DbD1000 USDC From 0x3EB27f…5D3b6a5e to 0x34ac5d…50419888252998 USDT From 0x7f6073…5add14ec to 0x47Fc35…05c4a72B100 USDT From 0xEED21a…8B01819D to 0x747AEF…23FF934E5000 USDT From 0x836A6B…Ce51B63d to 0x51924d…5900684A3061.935484 USDT From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT From 0x478649…Ae7e6F39 to 0x6F890D…E90eB4cA100 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT From 0x290B6e…a23052E3 to 0x525FB1…988894942325 USDT From 0xC57b86…3A2B5DB1 to 0x33348f…D46318dc51000 USDT From 0x241cc2…6e09360C to 0xEa0D54…06f50de828723.811701 USDT From 0x7345e2…528F857C to 0xe7a4DE…7D631f3910039.95 USDC From 0x979b6c…B1e25B49 to 0x644346…2344f96B332332 USDT From 0x836A6B…Ce51B63d to 0xC36Dc7…a7f13E362597.612903 USDT From 0x476F65…a3949A81 to 0x6AF717…70fF75E4500000 USDT From 0x6761D6…86Ca7669 to 0x491223…35e44D9030600 USDT From 0x731Bcb…aC8823c7 to 0xD5978d…089889ed90 USDT From 0x078BdB…b8ae9343 to 0x391131…49F782f46140 USDC From 0x4bbC38…B6e9DA0C to 0xf82f13…0aA0392524.992638 USDC From 0x836A6B…Ce51B63d to 0x0f9bBb…59Ac178499.7 USDT From 0xC1A9BC…A1417ce3 to 0x74eFf4…c1A817DC913941.948309 USDC From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0x290B6e…a23052E3 to 0x2E3B6c…Edf4E09a200 USDT From 0x09f806…d5A39F83 to 0x5f02dE…D8024319399000 USDT From 0x4bbC38…B6e9DA0C to 0x7b7875…fe16106F25.007764 USDC From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0xa7D688…43120919 to 0x2C1ec5…c010663E1060000 USDT From 0xb5364B…595A7ce3 to 0x24Ee26…19327f0f20000 USDC From 0x830EA0…ec78A349 to 0xDbc991…471fe896900000 USDT From 0xAfD599…01b5c5bc to 0x06C2eB…0ccfd4B1394.23 USDC From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0xC48B1D…FeF1ee99 to 0x7836df…c7c047A1403.02598888 BUSD From 0x290B6e…a23052E3 to 0x14e835…4d383F2D400 USDT From 0xCCdeAD…8ad0bEf9 to 0xc86ad7…042FE7675000 USDC From 0xC57b86…3A2B5DB1 to 0xB8a249…933cACEA6000 USDT From 0x989536…eb41A999 to 0xA1dca0…8d5605111099570.504872 USDT From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0xB59703…61B396F1 to 0x715820…702fAd7a2000 USDT From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0x290B6e…a23052E3 to 0x2E3B6c…Edf4E09a200 USDT From 0x948f39…e66cc739 to 0xC4eB12…36e15b1D1000000 USDT From 0x0b7bb2…06a8da61 to 0xB9864A…949c08Cb29.00003 USDT From 0x179415…bB4B41e9 to 0xCFA595…F2A458772501 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.012996654905084256 eth 0.012996654905084256 ETH
0xb6f40d…b18980df	16920124	Mon, Mar 27, 2023 5:11 PM	0x44590a…59687D48	From 0xEED21a…8B01819D to 0x747AEF…23FF934E5000 USDT From 0x0eCe66…099984fD to 0xf9C0fb…fa8C8E2D240558.266872 USDC From 0xfD9CCe…DaA1Dddd to 0x045FfB…e4DA4eeF528.5 USDT From 0x37edA8…6D7Be081 to 0x17D196…17660f14100000 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0xf628a9…34e76903 to 0x50f5B2…9cC5067550 USDT From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0x4bbC38…B6e9DA0C to 0xFf349D…e1eC314825.007764 USDC From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0xAfD599…01b5c5bc to 0x98821a…9dF5F53794.23 USDC From 0x5f3663…948B534C to 0xB06c71…08AD61A3500 USDT From 0x979b6c…B1e25B49 to 0x644346…2344f96B332332 USDT From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0xA3F14C…23597FD7 to 0xf05e5E…b26FE10025960 USDT From 0x5A8427…27BDD921 to 0x269dc5…9aEFebe9100 USDT From 0xC57b86…3A2B5DB1 to 0x33348f…D46318dc51000 USDT From 0x385a90…4432E3Ee to 0x6E88f6…F96908F5809.599586 USDT From 0x836A6B…Ce51B63d to 0x0f9bBb…59Ac178499.7 USDT From 0xaAfA21…84000269 to 0xbA415e…14A85C21150000 USDT From 0x836A6B…Ce51B63d to 0x036689…CC25F7BD264.5 USDT From 0xC57b86…3A2B5DB1 to 0xB8a249…933cACEA6000 USDT From 0x0a3141…65da3957 to 0x5ae0E0…5Fd64e89100000 USDC From 0xC1A9BC…A1417ce3 to 0x74eFf4…c1A817DC913941.948309 USDC From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0x478649…Ae7e6F39 to 0x6F890D…E90eB4cA100 USDT From 0x948f39…e66cc739 to 0xC4eB12…36e15b1D1000000 USDT From 0x56B039…DFBB110E to 0xF45ADC…2E994Ca65001000 USDT From 0x92b3Ca…4785d10D to 0xBF2192…c1dCBb271010955.952449 USDC From 0x8B4DE9…5FD4D625 to 0x18a45b…A0F911b8262600 USDT From 0x7345e2…528F857C to 0xe7a4DE…7D631f3910.05 USDC From 0x09f806…d5A39F83 to 0x5f02dE…D8024319399000 USDT From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT From 0xb2e7Ea…A1E89775 to 0xA4cE50…FC4D402770000000000000010 USDT From 0xBb2228…C4677339 to 0xdbdEbb…ACa9A7131000943.6 USDC From 0x4bbC38…B6e9DA0C to 0x7b7875…fe16106F25.007764 USDC From 0x25cB65…F7bdE855 to 0x10a1ae…17847D6f1245877.538605 USDT From 0xCCdeAD…8ad0bEf9 to 0xc86ad7…042FE7675000 USDC From 0x830EA0…ec78A349 to 0xDbc991…471fe896900000 USDT From 0x290B6e…a23052E3 to 0x20d2be…66556f01240 USDT From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0x979b6c…B1e25B49 to 0x214c10…831A94318496 USDT From 0xBFed4D…1d035859 to 0x1c18b5…Bd6609aa84.855079 USDC From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0x319986…9b38fC5E to 0xc886E5…95084DbD1000 USDC From 0x9036B1…2f460529 to 0xfF6316…46F31867200000 USDT From 0x948f39…e66cc739 to 0xf07a40…07C86Af61326757.447143 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.01326201921367344 eth 0.01326201921367344 ETH
0xf13307…508439e1	16920120	Mon, Mar 27, 2023 5:10 PM	0x44590a…59687D48	From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0x4bbC38…B6e9DA0C to 0x7b7875…fe16106F25.007764 USDC From 0x948f39…e66cc739 to 0xC4eB12…36e15b1D1000000 USDT From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0x56B039…DFBB110E to 0xF45ADC…2E994Ca65001000 USDT From 0x0667e6…24EAA035 to 0x3a1636…39e350d715500 USDC From 0xb2e7Ea…A1E89775 to 0xA4cE50…FC4D402770000000000000010 USDT From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0x319986…9b38fC5E to 0xc886E5…95084DbD1000 USDC From 0x37edA8…6D7Be081 to 0x17D196…17660f14100000 USDT From 0x8B4DE9…5FD4D625 to 0x18a45b…A0F911b8262600 USDT From 0xec6B22…CA35D09E to 0xbDfDe0…C4A6585F350.03 USDT From 0x0a3141…65da3957 to 0x5ae0E0…5Fd64e89100000 USDC From 0xF61eFB…B75fd159 to 0xcDE5F8…A262a4bE35 USDT From 0x55B0A2…685a95D7 to 0xD3BAd4…9C5BCe042155.6 USDT From 0x0eCe66…099984fD to 0xf9C0fb…fa8C8E2D240558.266872 USDC From 0x76A95a…1D3d0Ae1 to 0xd90FC5…a4F831A8250 USDT From 0x290B6e…a23052E3 to 0x2E3655…1404e09a200 USDT From 0xC1A9BC…A1417ce3 to 0x74eFf4…c1A817DC913941.948309 USDC From 0x25cB65…F7bdE855 to 0x10a1ae…17847D6f1245877.538605 USDT From 0x979b6c…B1e25B49 to 0x644346…2344f96B332332 USDT From 0xbcE4dB…bea19c2c to 0x571fa9…9794b6981830.63 USDT From 0x92b3Ca…4785d10D to 0xBF2192…c1dCBb271010955.952449 USDC From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT From 0xf628a9…34e76903 to 0x50f5B2…9cC5067550 USDT From 0x5b376E…0bf3C443 to 0x605675…b887b41410 USDC From 0x948f39…e66cc739 to 0xf07a40…07C86Af61326757.447143 USDT From 0x6761D6…86Ca7669 to 0x409782…085e2A5e3600 USDT From 0x836A6B…Ce51B63d to 0x036689…CC25F7BD264.5 USDT From 0x4bbC38…B6e9DA0C to 0xFf349D…e1eC314825.007764 USDC From 0xC57b86…3A2B5DB1 to 0x3331fC…282318dC51000 USDT From 0x979b6c…B1e25B49 to 0x214c10…831A94318496 USDT From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0xEED21a…8B01819D to 0x747AEF…23FF934E5000 USDT From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0xBb2228…C4677339 to 0xdbdEbb…ACa9A7131000943.6 USDC From 0x476F65…a3949A81 to 0x6AF717…70fF75E4500000 USDT From 0x223088…6E035b73 to 0x02EE7f…1601451188.0774 USDT From 0xA3F14C…23597FD7 to 0xf05e5E…b26FE10025960 USDT From 0xCCdeAD…8ad0bEf9 to 0xc86ad7…042FE7675000 USDC From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0xaAfA21…84000269 to 0xbA415e…14A85C21150000 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0x478649…Ae7e6F39 to 0x6F890D…E90eB4cA100 USDT From 0x4F0E81…8B23D367 to 0x900572…fC32715381.957604 USDT From 0x09f806…d5A39F83 to 0x5f02dE…D8024319399000 USDT From 0x8A64A8…6986Cd41 to 0x397021…00DD6CA79976.65 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.013804693490901852 eth 0.013804693490901852 ETH
0xa3234c…ddf7d886	16920103	Mon, Mar 27, 2023 5:07 PM	0x44590a…59687D48	From 0x0a3141…65da3957 to 0x5ae0E0…5Fd64e89100000 USDC From 0xf628a9…34e76903 to 0x50f5B2…9cC5067550 USDT From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0xa7D688…43120919 to 0x2C1ec5…c010663E1060000 USDT From 0xbdfb22…F23e08BE to 0x59420b…CC93486C300 USDC From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0x836A6B…Ce51B63d to 0xC36Dc7…a7f13E362597.612903 USDT From 0x836A6B…Ce51B63d to 0x51924d…5900684A3061.935484 USDT From 0xF15ACF…536f88ec to 0x73e9df…554d7dA7500 USDT From 0xaAfA21…84000269 to 0xbA415e…14A85C21150000 USDT From 0x3C10B6…831d59ad to 0x5a03f3…c8f274e2295.5 USDT From 0x836A6B…Ce51B63d to 0x0f9bBb…59Ac178499.7 USDT From 0x1F8e25…6D269575 to 0xC699B2…05E84d2a5824.997912 USDT From 0xdd63eB…928ef8a3 to 0x51AC58…D0fae93550000 USDC From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0x830EA0…ec78A349 to 0xDbc991…471fe896900000 USDT From 0x9666E6…AF90CfdC to 0xb851c7…B39e10612000 USDT From 0x9036B1…2f460529 to 0xfF6316…46F31867200000 USDT From 0x92b3Ca…4785d10D to 0xBF2192…c1dCBb271010955.952449 USDC From 0xb2e7Ea…A1E89775 to 0xA4cE50…FC4D402770000000000000010 USDT From 0x478649…Ae7e6F39 to 0xde52dc…D849bBD811510 USDT From 0x476F65…a3949A81 to 0x6AF717…70fF75E4500000 USDT From 0x56B039…DFBB110E to 0xF45ADC…2E994Ca65001000 USDT From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0xD6E266…d71F1743 to 0xF23db3…9EFDeE4D35000 USDC From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0x989536…eb41A999 to 0xA1dca0…8d5605111099570.504872 USDT From 0x290B6e…a23052E3 to 0x525FB1…988894942325 USDT From 0x93C3D1…351d8695 to 0x8f57c0…58CAD96C95 USDT From 0x290B6e…a23052E3 to 0x14EB76…56E83F2D400 USDT From 0x880fFa…b551EB99 to 0x09cFfb…811D967d57806.84 USDT From 0x09f806…d5A39F83 to 0x5f02dE…D8024319399000 USDT From 0xF3c50f…6Cf301f5 to 0xF83B83…5d3E3957100 USDT From 0x979b6c…B1e25B49 to 0x214c10…831A94318496 USDT From 0xb2e7Ea…A1E89775 to 0x8C11e8…D887fBec720000000000000000 USDT From 0x880fFa…b551EB99 to 0xF3F454…6C911ff652611.59 USDT From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT From 0x0543bA…4CF1d923 to 0x1eeeBb…cD7E8C76765 USDT From 0x6761D6…86Ca7669 to 0x491223…35e44D9030600 USDT From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0xDa096A…3f6c88b7 to 0xd47601…e0D25a6D50000 USDT From 0xB40Df9…E17c4649 to 0xb407f2…2D7C4649158.369886 USDC From 0x319986…9b38fC5E to 0xc886E5…95084DbD1000 USDC From 0x6aF5A3…dB675681 to 0x53d5cb…B6b429391295.813613 USDT From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0x8B4DE9…5FD4D625 to 0x18a45b…A0F911b8262600 USDT From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0xEED21a…8B01819D to 0x74792D…cdeF934E5000 USDT From 0x2ebb77…6Bf5473C to 0xF70d4e…c68b972C1821 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.01501355495704392 eth 0.01501355495704392 ETH
0x1bb681…26cf0489	16920097	Mon, Mar 27, 2023 5:06 PM	0x44590a…59687D48	From 0x979b6c…B1e25B49 to 0x214c10…831A94318496 USDT From 0x476F65…a3949A81 to 0x6AF717…70fF75E4500000 USDT From 0x6761D6…86Ca7669 to 0x491223…35e44D9030600 USDT From 0x25cB65…F7bdE855 to 0x10a1ae…17847D6f1245877.538605 USDT From 0x4bbC38…B6e9DA0C to 0x181671…0216D8A424.965808 USDC From 0xC2eF83…480e91ec to 0xD57E33…F44484C615000 USDC From 0x4bbC38…B6e9DA0C to 0xFf349D…e1eC314825.007764 USDC From 0xb5364B…595A7ce3 to 0x24Ee26…19327f0f20000 USDC From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0xa7D688…43120919 to 0x2C1ec5…c010663E1060000 USDT From 0xA18EAc…63d87099 to 0x9a0420…5be75048200 USDT From 0x063a10…919e6767 to 0x9E9cDB…dAcc7C234989.970014 USDT From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0x836A6B…Ce51B63d to 0x0f9bBb…59Ac178499.7 USDT From 0xb2e7Ea…A1E89775 to 0xA4cE50…FC4D402770000000000000010 USDT From 0xA23Df4…0d52f6A9 to 0xF2739E…4Ac0f8DD4025.92 USDC From 0x4bbC38…B6e9DA0C to 0x7b7875…fe16106F25.007764 USDC From 0x478649…Ae7e6F39 to 0xde52dc…D849bBD811510 USDT From 0x3EB27f…5D3b6a5e to 0x34ac5d…50419888252998 USDT From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0x4bbC38…B6e9DA0C to 0xf82f13…0aA0392524.992638 USDC From 0x4302C2…e9e3658d to 0x05AEd2…A8955DFC699000 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0x9E3b2b…fd62B42e to 0x2C2cc5…B70e6d4955.2 USDT From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0xb2e7Ea…A1E89775 to 0x8C11e8…D887fBec720000000000000000 USDT From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0x4bbC38…B6e9DA0C to 0x3B17D6…55408Ca925.007764 USDC From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f4788 USDT From 0x014eE6…ff3cCa01 to 0xFA5C66…731a52A320 USDT From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0x6761D6…86Ca7669 to 0x409782…085e2A5e3600 USDT From 0x0543bA…4CF1d923 to 0x1eeeBb…cD7E8C76765 USDT From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0xdd63eB…928ef8a3 to 0x51AC58…D0fae93550000 USDC From 0x290B6e…a23052E3 to 0x525FB1…988894942325 USDT From 0xf628a9…34e76903 to 0x50f5B2…9cC5067550 USDT From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0x56B039…DFBB110E to 0xF45ADC…2E994Ca65001000 USDT From 0x4bbC38…B6e9DA0C to 0xa1ec6D…82b8b7B024.92885 USDC From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0x09f806…d5A39F83 to 0x5f02dE…D8024319399000 USDT From 0x319986…9b38fC5E to 0xc886E5…95084DbD1000 USDC From 0x9036B1…2f460529 to 0xfF6316…46F31867200000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.015146632511906111 eth 0.015146632511906111 ETH
0xc694da…723cf486	16920065	Mon, Mar 27, 2023 4:59 PM	0x44590a…59687D48	From 0x55e280…3e796433 to 0xa70fA3…f4B142Ec252.433599 USDC From 0x989536…eb41A999 to 0xA1dca0…8d5605111099570.504872 USDT From 0x4CAadA…69B872F5 to 0xe83228…f4b56Ad41000 USDT From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0x8B4DE9…5FD4D625 to 0x18a45b…A0F911b8262600 USDT From 0xe5B812…22760f1e to 0x2746D0…Ee3cf80D7500 USDC From 0x8804F7…C58e57a7 to 0x319bFa…A713aF375005 USDT From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f4788 USDT From 0x880fFa…b551EB99 to 0xF3F454…6C911ff652611.59 USDT From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0x24a20f…25D349dd to 0x876652…36D31ff4316.440984 USDT From 0x4bbC38…B6e9DA0C to 0x3B17D6…55408Ca925.007764 USDC From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0x4bbC38…B6e9DA0C to 0xa1ec6D…82b8b7B024.92885 USDC From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0xdd83fa…59Deaa3e to 0xd34120…196BFea915000 USDT From 0x9e7CF5…624A6CB5 to 0xea43C0…228fa9828 USDT From 0x4bbC38…B6e9DA0C to 0xFf349D…e1eC314825.007764 USDC From 0x6761D6…86Ca7669 to 0x7ad12E…8755fEF85000 USDT From 0xCF407B…3204ef8C to 0xAe4d8b…F1aA84Ff300050 USDT From 0x319986…9b38fC5E to 0xc886E5…95084DbD1000 USDC From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0x4bbC38…B6e9DA0C to 0xf82f13…0aA0392524.992638 USDC From 0x3EB27f…5D3b6a5e to 0x34ac5d…50419888252998 USDT From 0xCCdeAD…8ad0bEf9 to 0xc86ad7…042FE7675000 USDC From 0x25cB65…F7bdE855 to 0x10a1ae…17847D6f1245877.538605 USDT From 0x836A6B…Ce51B63d to 0x0f9bBb…59Ac178499.7 USDT From 0x9036B1…2f460529 to 0xfF6316…46F31867200000 USDT From 0xCF407B…3204ef8C to 0xAe4d8b…F1aA84Ff300050 USDT From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT From 0x4bbC38…B6e9DA0C to 0x181671…0216D8A424.965808 USDC From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0x6761D6…86Ca7669 to 0x491223…35e44D9030600 USDT From 0x226320…e766C6E7 to 0xaC8816…87A7F1b635000 USDT From 0x4bbC38…B6e9DA0C to 0x168fDA…6AE8b7b424.947321 USDC From 0x836A6B…Ce51B63d to 0xC36Dc7…a7f13E362597.612903 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0x66078A…13B29Cd7 to 0x4A6240…14016df42400 USDC From 0x078BdB…b8ae9343 to 0x391131…49F782f46140 USDC From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0x24E689…ADaec72C to 0x45C362…01F337dF164 USDT From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0xb2e7Ea…A1E89775 to 0xA4cE50…FC4D402770000000000000010 USDT From 0xC2eF83…480e91ec to 0xD57E33…F44484C615000 USDC From 0x0583b0…4B90f3D9 to 0x663549…4A5Ef9879.993654 USDT From 0x021b8D…b23BdFE7 to 0xB6d7F7…9533e1d4526 USDC From 0x0543bA…4CF1d923 to 0x1eeeBb…cD7E8C76765 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.010357624833885025 eth 0.010357624833885025 ETH
0xcd8be3…7723185e	16920060	Mon, Mar 27, 2023 4:58 PM	0x44590a…59687D48	From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0x836A6B…Ce51B63d to 0x51924d…5900684A3061.935484 USDT From 0xaAfA21…84000269 to 0xbA415e…14A85C21150000 USDT From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0x4bbC38…B6e9DA0C to 0x7b7875…fe16106F25.007764 USDC From 0x4bbC38…B6e9DA0C to 0x181671…0216D8A424.965808 USDC From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0x476F65…a3949A81 to 0x6AF717…70fF75E4500000 USDT From 0x4bbC38…B6e9DA0C to 0x44B070…32F4cC6a24.987531 USDC From 0x4bbC38…B6e9DA0C to 0x44B070…32F4cC6a24.987531 USDC From 0x034468…B419118C to 0xaED654…fc5a9eD35400 USDT From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f4788 USDT From 0x078BdB…b8ae9343 to 0x391131…49F782f46140 USDC From 0x836A6B…Ce51B63d to 0x036689…CC25F7BD264.5 USDT From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0x0a3141…65da3957 to 0x5ae0E0…5Fd64e89100000 USDC From 0xdd83fa…59Deaa3e to 0xd34120…196BFea915000 USDT From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0x4bbC38…B6e9DA0C to 0xB75A3C…8C8f772B24.92885 USDC From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0x8B4DE9…5FD4D625 to 0x18a45b…A0F911b8262600 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0xfbd5E6…107D4da7 to 0x0c40Dd…7623aCE5810 USDT From 0xCF407B…3204ef8C to 0xAe4d8b…F1aA84Ff300050 USDT From 0x8B4DE9…5FD4D625 to 0x18a45b…A0F911b8262600 USDT From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0x452D79…e7915c35 to 0x493FbD…Ae5853dE54000 USDT From 0xC2eF83…480e91ec to 0xD57E33…F44484C615000 USDC From 0x319986…9b38fC5E to 0xc886E5…95084DbD1000 USDC From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0xf65A5f…7f9d9C95 to 0xd29E29…5dbb7958420 USDT From 0x836A6B…Ce51B63d to 0xC36Dc7…a7f13E362597.612903 USDT From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0x945BCF…5cfaB927 to 0xfaf251…4aA6DE03998.531121 USDT From 0x3EB27f…5D3b6a5e to 0x34ac5d…50419888252998 USDT From 0xa7D688…43120919 to 0x2C1ec5…c010663E1060000 USDT From 0x989536…eb41A999 to 0xA1dca0…8d5605111099570.504872 USDT From 0xaDc0a6…d2F066Ee to 0xF0f51E…d2214B1a55.85 USDT From 0x9036B1…2f460529 to 0xfF6316…46F31867200000 USDT From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0x236f35…43134397 to 0xB94A6E…2ccEC1bc43.13 USDT From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0x1594F1…0D44be39 to 0x635628…686e23F559.962523 USDT From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0x478649…Ae7e6F39 to 0x6F890D…E90eB4cA100 USDT From 0x6761D6…86Ca7669 to 0x2db842…4FC3ae978000 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.011049371089883676 eth 0.011049371089883676 ETH
0x00a629…1197a2a7	16920059	Mon, Mar 27, 2023 4:58 PM	0x44590a…59687D48	From 0x514Fb9…d0b3e607 to 0x3DD73f…0b1B879F12910 USDT From 0x018AC3…Bb2D3F95 to 0xF9f2E1…CC4cbe56700 USDT From 0x4A09F5…E74cdd91 to 0x173d74…901E5E1e62985 USDC From 0x37edA8…6D7Be081 to 0x17D196…17660f14100000 USDT From 0x6761D6…86Ca7669 to 0x409782…085e2A5e3600 USDT From 0x4bbC38…B6e9DA0C to 0x181671…0216D8A424.965808 USDC From 0xdd63eB…928ef8a3 to 0x51AC58…D0fae93550000 USDC From 0x09f806…d5A39F83 to 0x5f02dE…D8024319399000 USDT From 0x95A461…270DD865 to 0xc5C991…9b577E1450000 USDC From 0xEaD717…b5c5A561 to 0x07C258…8CfF8e2959000 USDT From 0x0A6FBa…6Ecb8b75 to 0x635504…80bC575510000 USDT From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0xb2e7Ea…A1E89775 to 0xA4cE50…FC4D402770000000000000010 USDT From 0xc990Ad…A0B44ECC to 0xb42c5e…1FF3334D28000 USDT From 0x836A6B…Ce51B63d to 0x51924d…5900684A3061.935484 USDT From 0x0eCe66…099984fD to 0xf9C0fb…fa8C8E2D240558.266872 USDC From 0x6761D6…86Ca7669 to 0x491223…35e44D9030600 USDT From 0xA647Ee…f5c87Cb3 to 0x116AA0…786cE75A50000 USDT From 0x4bbC38…B6e9DA0C to 0x3B17D6…55408Ca925.007764 USDC From 0x478649…Ae7e6F39 to 0xde52dc…D849bBD811510 USDT From 0xb2e7Ea…A1E89775 to 0x8C11e8…D887fBec720000000000000000 USDT From 0x47e02d…919A6bDD to 0x0aEa86…598804F245 USDT From 0x830EA0…ec78A349 to 0xDbc991…471fe896900000 USDT From 0xb5364B…595A7ce3 to 0x24Ee26…19327f0f20000 USDC From 0x56B039…DFBB110E to 0xF45ADC…2E994Ca65001000 USDT From 0xCCdeAD…8ad0bEf9 to 0xc86ad7…042FE7675000 USDC From 0xA23Df4…0d52f6A9 to 0xF2739E…4Ac0f8DD4025.92 USDC From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0x25cB65…F7bdE855 to 0x10a1ae…17847D6f1245877.538605 USDT From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0x979b6c…B1e25B49 to 0x214c10…831A94318496 USDT From 0x433baA…FCF4846c to 0x96B0C2…cEabC9431990 USDT From 0x979b6c…B1e25B49 to 0x644346…2344f96B332332 USDT From 0x25adb0…B9d5750c to 0xe7FDDB…b0beA5fF5000 USDT From 0x4bbC38…B6e9DA0C to 0xa1ec6D…82b8b7B024.92885 USDC From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0x4bbC38…B6e9DA0C to 0xFf349D…e1eC314825.007764 USDC From 0xf628a9…34e76903 to 0x50f5B2…9cC5067550 USDT From 0x880fFa…b551EB99 to 0x09cFfb…811D967d57806.84 USDT From 0x836A6B…Ce51B63d to 0x0f9bBb…59Ac178499.7 USDT From 0xA3F14C…23597FD7 to 0x9CFF78…ABF78b2D39513.305 USDC From 0x9aec88…A2C283bC to 0xCa9867…108fB25610000 USDT From 0x009331…Ef349859 to 0x7bbBC5…0387f9C37500 USDT From 0x4bbC38…B6e9DA0C to 0x3B17D6…55408Ca925.007764 USDC From 0x6761D6…86Ca7669 to 0x7ad12E…8755fEF85000 USDT From 0x2698a9…D00343e5 to 0x8ba154…480EEA59775 USDT From 0x538C8E…365ecc53 to 0xa8E6B4…2d8eCB6C199.873081 USDT From 0x0fB3cD…D8f33ACE to 0x3516F7…5119d5755115 USDT From 0x5585e0…22F041a5 to 0x5371Df…8a60FC8a3000 USDT From 0x828A1B…FB073129 to 0x06Bd13…35d2a277100 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.011327587461706512 eth 0.011327587461706512 ETH

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