Address 0x86cDC7059C799d2eBE2A9831f2dd20EEB778eC7E

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xf6027b…363468a5	16816132	Mon, Mar 13, 2023 2:35 AM	0x94817f…19F196cD	From 0x101360…1b8D2bdc to 0x62030d…A5E8c45a0 USDC From 0x12Cda0…75A8D2bE to 0x98278D…2a19a6900 USDT From 0x2d31d5…192e178E to 0x638326…099AF6880 USDT From 0xc8bcCD…894E3237 to 0xf333b9…23c0b5c50 USDC From 0x49E41c…984d3a0e to 0xe2992d…e686dabc0 USDT From 0x49942B…e4E80fB5 to 0xcB7427…712145a10 QNT From 0xB00a2c…54BC1293 to 0x9e3A19…bB66939e0 USDT From 0xe037Dc…6A02e85e to 0xf8d719…06c7047d0 USDT From 0x0F530B…992b155E to 0xc47429…288Cc5230 USDT From 0xf97236…503CF7e5 to 0x05A0A3…3328Ba410 USDC From 0x101360…1b8D2bdc to 0x62030d…A5E8c45a0 USDC From 0x459446…535Ef0c7 to 0xA9d53A…D0613e430 USDC From 0x41C342…59f88D3c to 0x6c488a…b3CA83c10 USDT From 0x6B4E80…449a2245 to 0x523C33…Dc9a8FF10 USDT From 0x8d7788…603385A9 to 0x8C3CBA…7bc8D2b70 USDC From 0x969415…8671D895 to 0x44F75f…fa20C8eE0 USDC From 0xB00a2c…54BC1293 to 0x9e3A19…bB66939e0 USDT From 0x86cDC7…B778eC7E to 0x880ECD…f2ed56a50 USDT From 0x263591…FB182E6E to 0x14537F…32FcAbD20 USDT From 0xB41E2d…194E3B7c to 0x0D4d64…B3C3f7E20 USDT From 0x6D4B4E…b4F28E39 to 0x9c862E…5546d7570 USDC From 0x626F32…66C17e1D to 0xD4a3a0…be5838d70 USDT From 0x12D65C…33E0aDd7 to 0x4249f3…7084B96A0 USDC From 0x626F32…66C17e1D to 0xD4a3a0…be5838d70 USDT From 0xc8bcCD…894E3237 to 0xD5E2C4…Bc9679c30 USDC From 0xc8bcCD…894E3237 to 0xf333b9…23c0b5c50 USDC From 0xB41E2d…194E3B7c to 0x0D4d64…B3C3f7E20 USDT From 0xc8bcCD…894E3237 to 0xD5E2C4…Bc9679c30 USDC From 0x590A58…Fc6D6301 to 0x41Fa2c…8614d9920 USDC From 0xf97236…503CF7e5 to 0xC68FcE…5619E97E0 USDC From 0x823C8E…a2E571f7 to 0x24C29d…Cf6B38A00 USDT From 0xb31CdD…B36bC46E to 0xf19801…0E4e83a00 USDC From 0x590A58…Fc6D6301 to 0x41Fa2c…8614d9920 USDC From 0x6a7683…F0A4000C to 0x6DAC80…45b1b1240 USDT From 0xc8bcCD…894E3237 to 0xf333b9…23c0b5c50 USDC From 0x82E465…1BB35EB7 to 0x2ab08a…28A285990 USDT From 0xb31CdD…B36bC46E to 0xf19801…0E4e83a00 USDC From 0x82E465…1BB35EB7 to 0x2ab08a…28A285990 USDT From 0xF011ae…9957B5eC to 0x603d2c…D2E85e320 USDT From 0xf0705E…a46F71F9 to 0x44af41…0A1b83760 USDC From 0x12F98b…6e8113d5 to 0x62A33D…61b9A62A0 USDC From 0x969415…8671D895 to 0x44F75f…fa20C8eE0 USDC From 0xe037Dc…6A02e85e to 0xf8d719…06c7047d0 USDT From 0xB41E2d…194E3B7c to 0x0D4d64…B3C3f7E20 USDT From 0xb0FFCe…8f44873c to 0x2b9Fc7…3ef962e60 USDT From 0x86E7b4…b3EFBab3 to 0x1169BB…316F36b80 USDC From 0x12F98b…6e8113d5 to 0x62A33D…61b9A62A0 USDC From 0x823C8E…a2E571f7 to 0x24c477…25F438A00 USDT From 0x37145B…B6Daa4a7 to 0xCa6940…Ec021D670 USDC From 0x68118B…10BB3a27 to 0x9E6998…8b647B7C0 USDT	0xCEA85f…235CE784	0 eth 0 ETH	0.02113885108481328 eth 0.02113885108481328 ETH
0x4ac26b…3c01ea78	16816131	Mon, Mar 13, 2023 2:35 AM	0x05eEDd…B8DAA235	From 0x548b1B…29b8Ec94 to 0xf183Fa…f52BEAe50 USDC From 0x07DCF5…650884f9 to 0x0c2B58…2D2E3Eb10 USDT From 0x42Ee06…55e677e7 to 0x54d4F7…387aE9B50 USDC From 0x110929…15c20Da9 to 0x6Ad2eA…69CAdd850 USDT From 0xD4a510…07a7Ff4a to 0xB8E5F3…144DB92a0 DAI From 0x263591…FB182E6E to 0x1453D0…b2fBAbd20 USDT From 0x8d7788…603385A9 to 0x8C3ce7…A1A9d2B70 USDC From 0x77693F…aC00880A to 0x70BB13…960e42120 USDC From 0x37145B…B6Daa4a7 to 0xcA699E…9f591D670 USDC From 0x37145B…B6Daa4a7 to 0x5e7037…91B2F85f0 USDC From 0x47A11b…ba9F2e16 to 0xfbC065…459E63170 USDC From 0xC8a844…34250b22 to 0xC4121c…141Df0120 USDC From 0xB41E2d…194E3B7c to 0x0d4Daf…fa4ff7e20 USDT From 0x626F32…66C17e1D to 0xD4a3a8…C5eD38d70 USDT From 0x969415…8671D895 to 0x44f7bC…B9Ccc8ee0 USDC From 0xf0705E…a46F71F9 to 0x44AFDe…4c3483760 USDC From 0x86E7b4…b3EFBab3 to 0x116915…bB6e36B80 USDC From 0x8CC8b5…6c4FBA8f to 0x69aBE0…5861b7320 USDC From 0xa0f2E2…778d46df to 0x000640…6b61391C0 DAI From 0xeE4205…950BBdB8 to 0xd4318a…12394fdF0 USDT From 0x82287C…6D54fe54 to 0x155B3E…EB54aaf00 USDC From 0x82287C…6D54fe54 to 0x155B3E…EB54aaf00 USDC From 0xE0028E…396ad707 to 0xB1fe4f…9721Afe60 USDT From 0xf97236…503CF7e5 to 0xc68F92…6a97e97E0 USDC From 0xf97236…503CF7e5 to 0x05A066…da69ba410 USDC From 0xd138Da…84624184 to 0x3eD8aD…2c660a0D0 USDT From 0xd138Da…84624184 to 0x8DA29F…D5C3aD7f0 USDT From 0x68118B…10BB3a27 to 0x9e69b5…71e77B7C0 USDT From 0x71443A…CBbFE70b to 0x8C65bc…d7Bc81a20 USDT From 0x71AA8f…4eb40a1B to 0x1caeB4…176229040 USDT From 0x71AA8f…4eb40a1B to 0x14de0A…7009618D0 USDT From 0x717eeB…F4652182 to 0x60d1F5…830a98cA0 USDT From 0xB71CD2…178641C0 to 0xb63aED…7646351E0 USDC From 0xBac258…C409576C to 0x548b4B…5D98Ec940 USDC From 0xBac258…C409576C to 0x3FbC35…5Aa6900E0 USDC From 0xA294cC…0A196DE1 to 0x1E0B07…c2671fE60 USDT From 0x0273b3…10907Ba4 to 0x887454…474D07430 USDT From 0x0273b3…10907Ba4 to 0xf8657a…cB3351890 USDT From 0xF907F4…a491C4DC to 0x7aB314…7773A3240 USDT From 0xE8c300…EcAA696e to 0x2BA4B0…515E8Dce0 USDT From 0x7738D7…7526527f to 0x77E349…48AaA7830 USDT From 0xC997Cd…63e9bBb2 to 0x250179…07A84d800 USDT From 0x823C8E…a2E571f7 to 0x24C2bB…5ed238A00 USDT From 0x5f3DF3…0E2C7D04 to 0xDa7be0…3fE410830 USDC From 0xc0A9fF…cbe9eA20 to 0x63C81C…42D2b34e0 USDT From 0x86cDC7…B778eC7E to 0x880E31…287456A50 USDT From 0xb31CdD…B36bC46E to 0xF198af…1dA683A00 USDC From 0x20A6F7…a2Aa8528 to 0xdd6890…28F86D410 USDC From 0x06cD64…92Be55Cf to 0xAc778E…9B3099e30 USDT From 0x316A29…701cCD5b to 0x7fbAA6…c5097AD30 USDC	0xcE96C9…0545F5E1	0 eth 0 ETH	0.021210890396630985 eth 0.021210890396630985 ETH
0xf19128…c8b847e0	16816131	Mon, Mar 13, 2023 2:35 AM	0x325db1…0Cf15f3d	From 0x548b1B…29b8Ec94 to 0xf183Fa…f52BEAe50 USDC From 0x07DCF5…650884f9 to 0x0c2B58…2D2E3Eb10 USDT From 0x42Ee06…55e677e7 to 0x54d4F7…387aE9B50 USDC From 0x110929…15c20Da9 to 0x6Ad2eA…69CAdd850 USDT From 0xD4a510…07a7Ff4a to 0xB8E5F3…144DB92a0 DAI From 0x263591…FB182E6E to 0x1453D0…b2fBAbd20 USDT From 0x8d7788…603385A9 to 0x8C3ce7…A1A9d2B70 USDC From 0x77693F…aC00880A to 0x70BB13…960e42120 USDC From 0x37145B…B6Daa4a7 to 0xcA699E…9f591D670 USDC From 0x37145B…B6Daa4a7 to 0x5e7037…91B2F85f0 USDC From 0x47A11b…ba9F2e16 to 0xfbC065…459E63170 USDC From 0xC8a844…34250b22 to 0xC4121c…141Df0120 USDC From 0xB41E2d…194E3B7c to 0x0d4Daf…fa4ff7e20 USDT From 0x626F32…66C17e1D to 0xD4a3a8…C5eD38d70 USDT From 0x969415…8671D895 to 0x44f7bC…B9Ccc8ee0 USDC From 0xf0705E…a46F71F9 to 0x44AFDe…4c3483760 USDC From 0x86E7b4…b3EFBab3 to 0x116915…bB6e36B80 USDC From 0x8CC8b5…6c4FBA8f to 0x69aBE0…5861b7320 USDC From 0xa0f2E2…778d46df to 0x000640…6b61391C0 DAI From 0xeE4205…950BBdB8 to 0xd4318a…12394fdF0 USDT From 0x82287C…6D54fe54 to 0x155B3E…EB54aaf00 USDC From 0x82287C…6D54fe54 to 0x155B3E…EB54aaf00 USDC From 0xE0028E…396ad707 to 0xB1fe4f…9721Afe60 USDT From 0xf97236…503CF7e5 to 0xc68F92…6a97e97E0 USDC From 0xf97236…503CF7e5 to 0x05A066…da69ba410 USDC From 0xd138Da…84624184 to 0x3eD8aD…2c660a0D0 USDT From 0xd138Da…84624184 to 0x8DA29F…D5C3aD7f0 USDT From 0x101360…1b8D2bdc to 0x62033b…9D63c45A0 USDC From 0x68118B…10BB3a27 to 0x9e69b5…71e77B7C0 USDT From 0x71443A…CBbFE70b to 0x8C65bc…d7Bc81a20 USDT From 0x71AA8f…4eb40a1B to 0x1caeB4…176229040 USDT From 0x71AA8f…4eb40a1B to 0x14de0A…7009618D0 USDT From 0x717eeB…F4652182 to 0x60d1F5…830a98cA0 USDT From 0xB71CD2…178641C0 to 0xb63aED…7646351E0 USDC From 0xBac258…C409576C to 0x548b4B…5D98Ec940 USDC From 0xBac258…C409576C to 0x3FbC35…5Aa6900E0 USDC From 0xA294cC…0A196DE1 to 0x1E0B07…c2671fE60 USDT From 0x12D65C…33E0aDd7 to 0x4249E2…f02bB96a0 USDC From 0x41C342…59f88D3c to 0x36C9a5…c887c0200 USDT From 0x41C342…59f88D3c to 0x6C4849…55ED83c10 USDT From 0xF907F4…a491C4DC to 0x7aB314…7773A3240 USDT From 0xE8c300…EcAA696e to 0x2BA4B0…515E8Dce0 USDT From 0x7738D7…7526527f to 0x77E349…48AaA7830 USDT From 0xC997Cd…63e9bBb2 to 0x250179…07A84d800 USDT From 0x823C8E…a2E571f7 to 0x24C2bB…5ed238A00 USDT From 0x5f3DF3…0E2C7D04 to 0xDa7be0…3fE410830 USDC From 0xc0A9fF…cbe9eA20 to 0x63C81C…42D2b34e0 USDT From 0x86cDC7…B778eC7E to 0x880E31…287456A50 USDT From 0xb31CdD…B36bC46E to 0xF198af…1dA683A00 USDC From 0x27A4d7…2A3BEEAE to 0xaE25B0…70bE70490 USDT	0xcE96C9…0545F5E1	0 eth 0 ETH	0.021210890396630985 eth 0.021210890396630985 ETH
0x5cfa57…9c902959	16816131	Mon, Mar 13, 2023 2:35 AM	0x1f1C74…253313b7	From 0x101360…1b8D2bdc to 0x62033b…9D63c45A0 USDC From 0x12D65C…33E0aDd7 to 0x4249E2…f02bB96a0 USDC From 0x5f3DF3…0E2C7D04 to 0xDa7be0…3fE410830 USDC From 0xc0A9fF…cbe9eA20 to 0x63C81C…42D2b34e0 USDT From 0x86cDC7…B778eC7E to 0x880E31…287456A50 USDT From 0xb31CdD…B36bC46E to 0xF198af…1dA683A00 USDC From 0xA004F7…9D018D6f to 0x1dbf46…02366cc30 USDT From 0xB9f3B2…13234c32 to 0xa07050…D5D4532b0 USDC From 0x823C8E…a2E571f7 to 0x24c4E3…BDD238A00 USDT From 0x76D4bE…1C03E360 to 0x07E585…d67F67B60 USDC From 0x76D4bE…1C03E360 to 0x8F8AF5…136b57270 USDC From 0x466483…F9Fd872a to 0x82e4B0…E91dbf400 USDC From 0x466483…F9Fd872a to 0x32c245…9e5432060 USDC From 0x73076d…184A6E35 to 0x0D1682…033A12100 USDC From 0xA78ef4…E9043626 to 0x2D951a…08ac43930 USDC From 0x06cD64…92Be55Cf to 0xAc778E…9B3099e30 USDT From 0x5b85B4…D36fa97a to 0x534eC8…85C8dADe0 USDC From 0x5b85B4…D36fa97a to 0x6229Ac…A12Cb4680 USDC From 0x06cD64…92Be55Cf to 0xAc778E…9B3099e30 USDT From 0x6a7683…F0A4000C to 0x6DAccc…5F5cB1240 USDT From 0x814655…788Bf63F to 0xaf763b…2B1d4C3d0 USDT From 0x815070…57e93aC8 to 0xfD7B39…1c6844380 USDT From 0x8105d5…67AC238a to 0x1882aB…9094d5F00 USDT From 0x8105d5…67AC238a to 0x324C24…147C9a4a0 USDT From 0x590A58…Fc6D6301 to 0x41fA84…2a5Dd9920 USDC From 0x82E465…1BB35EB7 to 0x2AB024…762B85990 USDT From 0x8243BE…83432c23 to 0xe6ABee…24D246980 USDT From 0x82354C…1DC3DF7E to 0x82c76b…a4cADbA90 USDT From 0x82354C…1DC3DF7E to 0x4E6E4f…50744BdC0 USDT From 0x868C20…5f0031bc to 0x8A6559…819D492B0 USDT From 0x29984d…02E44975 to 0x28cb06…56991d600 USDT From 0xc8bcCD…894E3237 to 0xF3332a…5Ed7B5c50 USDC From 0xc8bcCD…894E3237 to 0xd5E2A5…25Df79C30 USDC From 0xD1F8b0…6766b32C to 0xa76c9c…c5D742b80 USDC From 0x9899aA…4557A050 to 0xCDb067…65060EB70 USDT From 0x83ea0f…38E0DB02 to 0x5e76f4…2E760A130 USDT From 0x8bD178…fD027c96 to 0x9F38b6…e285d2f70 USDT From 0xe037Dc…6A02e85e to 0xF8d77C…D99B047d0 USDT From 0x84235C…679538C6 to 0xF933E4…875F77a90 USDT From 0x84aBD7…B166ab84 to 0x55A418…157713400 USDT From 0x0273b3…10907Ba4 to 0x887454…474D07430 USDT From 0x0273b3…10907Ba4 to 0xf8657a…cB3351890 USDT From 0x3D40b3…A6bFDf4a to 0x28cb06…56991d600 USDC From 0x2CFAF1…e97ec285 to 0xa9b658…1D29f9E00 USDT From 0x05f9AE…84cb0EA7 to 0x103847…633031900 USDT From 0x5294b5…3E7397A8 to 0x436e37…E091aB850 DAI From 0x58b704…05925023 to 0xEE1107…61C1AceB0 USDT From 0x0f6Cf7…A831eAAC to 0xCA4Ae3…B6E8A35A0 USDT From 0xC138E7…C3FBDdb0 to 0x7b9B50…57b4EAea0 USDT From 0x76491D…8210C24d to 0xEaeB9C…E2E982850 USDT	0xcE96C9…0545F5E1	0 eth 0 ETH	0.020825627589072426 eth 0.020825627589072426 ETH
0x4c0cc2…530ea91d	16816127	Mon, Mar 13, 2023 2:34 AM	0x05eEDd…B8DAA235	From 0x5f3DF3…0E2C7D04 to 0xDa7be0…3fE410830 USDC From 0xc0A9fF…cbe9eA20 to 0x63C81C…42D2b34e0 USDT From 0x86cDC7…B778eC7E to 0x880E31…287456A50 USDT From 0xb31CdD…B36bC46E to 0xF198af…1dA683A00 USDC From 0x27A4d7…2A3BEEAE to 0xaE25B0…70bE70490 USDT From 0xA004F7…9D018D6f to 0x1dbf46…02366cc30 USDT From 0x32b278…a068de97 to 0xcb6544…b95870a70 USDC From 0x3bc642…E6893464 to 0xd70F8D…7291DF510 USDT From 0xB9f3B2…13234c32 to 0xa07050…D5D4532b0 USDC From 0x823C8E…a2E571f7 to 0x24c4E3…BDD238A00 USDT From 0x76D4bE…1C03E360 to 0x07E585…d67F67B60 USDC From 0x76D4bE…1C03E360 to 0x8F8AF5…136b57270 USDC From 0x466483…F9Fd872a to 0x82e4B0…E91dbf400 USDC From 0x466483…F9Fd872a to 0x32c245…9e5432060 USDC From 0x2d31d5…192e178E to 0x6383C0…cDdef6880 USDT From 0x73076d…184A6E35 to 0x0D1682…033A12100 USDC From 0x20A6F7…a2Aa8528 to 0x5eD968…85Dc67c60 USDC From 0x20A6F7…a2Aa8528 to 0xdd6890…28F86D410 USDC From 0xA78ef4…E9043626 to 0x2D951a…08ac43930 USDC From 0x3Dc2E2…Bce857Bf to 0x0D1682…033A12100 USDC From 0x06cD64…92Be55Cf to 0xAc778E…9B3099e30 USDT From 0x5b85B4…D36fa97a to 0x534eC8…85C8dADe0 USDC From 0x5b85B4…D36fa97a to 0x6229Ac…A12Cb4680 USDC From 0x4B8A6A…5A8616af to 0xA9d54D…7AC43E430 USDC From 0x316A29…701cCD5b to 0x7fbAA6…c5097AD30 USDC From 0x06cD64…92Be55Cf to 0xAc778E…9B3099e30 USDT From 0x6a7683…F0A4000C to 0x6DAccc…5F5cB1240 USDT From 0x814655…788Bf63F to 0xaf763b…2B1d4C3d0 USDT From 0x815070…57e93aC8 to 0xfD7B39…1c6844380 USDT From 0x8105d5…67AC238a to 0x1882aB…9094d5F00 USDT From 0x8105d5…67AC238a to 0x324C24…147C9a4a0 USDT From 0x590A58…Fc6D6301 to 0x41fA84…2a5Dd9920 USDC From 0x82E465…1BB35EB7 to 0x2AB024…762B85990 USDT From 0x8243BE…83432c23 to 0xe6ABee…24D246980 USDT From 0x82354C…1DC3DF7E to 0x82c76b…a4cADbA90 USDT From 0x82354C…1DC3DF7E to 0x4E6E4f…50744BdC0 USDT From 0x868C20…5f0031bc to 0x8A6559…819D492B0 USDT From 0x29984d…02E44975 to 0x28cb06…56991d600 USDT From 0xc8bcCD…894E3237 to 0xF3332a…5Ed7B5c50 USDC From 0xc8bcCD…894E3237 to 0xd5E2A5…25Df79C30 USDC From 0xD1F8b0…6766b32C to 0xa76c9c…c5D742b80 USDC From 0x9899aA…4557A050 to 0xCDb067…65060EB70 USDT From 0x83ea0f…38E0DB02 to 0x5e76f4…2E760A130 USDT From 0x8bD178…fD027c96 to 0x9F38b6…e285d2f70 USDT From 0xe037Dc…6A02e85e to 0xF8d77C…D99B047d0 USDT From 0x84235C…679538C6 to 0xF933E4…875F77a90 USDT From 0x84aBD7…B166ab84 to 0x55A418…157713400 USDT From 0x172c6E…848AA439 to 0x510968…ABD8704a0 USDC From 0xA47AF1…f31472E0 to 0x113871…0eC5a9f90 USDT From 0x28704F…1C44Cf8C to 0x005a34…14C310b50 USDT	0xcE96C9…0545F5E1	0 eth 0 ETH	0.02092050410292512 eth 0.02092050410292512 ETH
0xfc017b…2a3787e2	16816126	Mon, Mar 13, 2023 2:34 AM	0x94817f…19F196cD	From 0x6e6a5A…6e5D7a07 to 0x582B1d…6d767e700 USDT From 0x73E9B3…91E11215 to 0x57B9b9…997b2c2D0 USDC From 0x783153…84D876e3 to 0xd4A0F2…95bC27C90 USDT From 0x6B4E80…449a2245 to 0x523C33…Dc9a8FF10 USDT From 0xAff910…b79c1363 to 0x4fdE81…f6E1Bb080 USDC From 0x2CFAF1…e97ec285 to 0xA9b6AB…a24Ff9e00 USDT From 0xe037Dc…6A02e85e to 0xf8d719…06c7047d0 USDT From 0xBac258…C409576C to 0x3fbc03…3cc8900E0 USDC From 0x8071cd…93C702A7 to 0xE64E24…54EAA1210 USDT From 0xb0FFCe…8f44873c to 0x2b9Fc7…3ef962e60 USDT From 0x37145B…B6Daa4a7 to 0x5e70CF…95cDf85F0 USDC From 0x76491D…8210C24d to 0xeAE61d…C3e982850 USDT From 0x58b704…05925023 to 0x6C49C7…8d03D50e0 USDT From 0x263591…FB182E6E to 0x14537F…32FcAbD20 USDT From 0x679417…73301795 to 0xfa91e3…6CA8494E0 USDC From 0x12D65C…33E0aDd7 to 0x4249f3…7084B96A0 USDC From 0x86E7b4…b3EFBab3 to 0x1169BB…316F36b80 USDC From 0x86cDC7…B778eC7E to 0x880ECD…f2ed56a50 USDT From 0x37145B…B6Daa4a7 to 0x5e70CF…95cDf85F0 USDC From 0x651323…7F225267 to 0xc30FF0…70747f840 USDC From 0x68118B…10BB3a27 to 0x9E6998…8b647B7C0 USDT From 0xF907F4…a491C4DC to 0x7ab337…2cb8a3240 USDT From 0x12F98b…6e8113d5 to 0x62A33D…61b9A62A0 USDC From 0x6B4E80…449a2245 to 0x523C33…Dc9a8FF10 USDT From 0x86E7b4…b3EFBab3 to 0x1169BB…316F36b80 USDC From 0x0f6Cf7…A831eAAC to 0xcA4ABB…0639a35A0 USDT From 0xaF780b…19F348e1 to 0x7f5C4B…e35c39Be0 USDC From 0x868C20…5f0031bc to 0x8a65f2…6728492B0 USDT From 0xf97236…503CF7e5 to 0xC68FcE…5619E97E0 USDC From 0x972c46…eC88A5Cc to 0x571EB7…27Bd6c560 USDT From 0x823C8E…a2E571f7 to 0x24c477…25F438A00 USDT From 0x41C342…59f88D3c to 0x36C972…8FfaC0200 USDT From 0xA294cC…0A196DE1 to 0x1E0B08…72031FE60 USDT From 0xf97236…503CF7e5 to 0x05A0A3…3328Ba410 USDC From 0x679417…73301795 to 0xfa91e3…6CA8494E0 USDC From 0x651323…7F225267 to 0xc30FF0…70747f840 USDC From 0x9b55E5…a971a3ac to 0x968d8A…7c086Ecf0 USDC From 0x27B6e2…1767Cbfe to 0x3D483b…cF74cE820 USDC From 0x37145B…B6Daa4a7 to 0xCa6940…Ec021D670 USDC From 0xa85658…47BCC1A1 to 0x10F45a…076c3cA30 WETH From 0x05f9AE…84cb0EA7 to 0x103897…d06b31900 USDT From 0xB41E2d…194E3B7c to 0x0D4d64…B3C3f7E20 USDT From 0xAff910…b79c1363 to 0x4fdE81…f6E1Bb080 USDC From 0x8d7788…603385A9 to 0x8C3CBA…7bc8D2b70 USDC From 0xF907F4…a491C4DC to 0x7ab337…2cb8a3240 USDT From 0x05f9AE…84cb0EA7 to 0x103897…d06b31900 USDT From 0x68118B…10BB3a27 to 0x9E6998…8b647B7C0 USDT From 0x58b704…05925023 to 0xEE1144…D592aceb0 USDT From 0x0F530B…992b155E to 0xc47429…288Cc5230 USDT From 0x0f6Cf7…A831eAAC to 0xcA4ABB…0639a35A0 USDT	0xCEA85f…235CE784	0 eth 0 ETH	0.020702859224385316 eth 0.020702859224385316 ETH
0x972a86…ffcbdb12	16816126	Mon, Mar 13, 2023 2:34 AM	0x05eEDd…B8DAA235	From 0x548b1B…29b8Ec94 to 0xf183Fa…f52BEAe50 USDC From 0x07DCF5…650884f9 to 0x0c2B58…2D2E3Eb10 USDT From 0x42Ee06…55e677e7 to 0x54d4F7…387aE9B50 USDC From 0x110929…15c20Da9 to 0x6Ad2eA…69CAdd850 USDT From 0xD4a510…07a7Ff4a to 0xB8E5F3…144DB92a0 DAI From 0x263591…FB182E6E to 0x1453D0…b2fBAbd20 USDT From 0x8d7788…603385A9 to 0x8C3ce7…A1A9d2B70 USDC From 0x77693F…aC00880A to 0x70BB13…960e42120 USDC From 0x37145B…B6Daa4a7 to 0xcA699E…9f591D670 USDC From 0x37145B…B6Daa4a7 to 0x5e7037…91B2F85f0 USDC From 0x47A11b…ba9F2e16 to 0xfbC065…459E63170 USDC From 0xC8a844…34250b22 to 0xC4121c…141Df0120 USDC From 0xB41E2d…194E3B7c to 0x0d4Daf…fa4ff7e20 USDT From 0x626F32…66C17e1D to 0xD4a3a8…C5eD38d70 USDT From 0x969415…8671D895 to 0x44f7bC…B9Ccc8ee0 USDC From 0xf0705E…a46F71F9 to 0x44AFDe…4c3483760 USDC From 0x86E7b4…b3EFBab3 to 0x116915…bB6e36B80 USDC From 0x8CC8b5…6c4FBA8f to 0x69aBE0…5861b7320 USDC From 0xa0f2E2…778d46df to 0x000640…6b61391C0 DAI From 0x82287C…6D54fe54 to 0x155B3E…EB54aaf00 USDC From 0xeE4205…950BBdB8 to 0xd4318a…12394fdF0 USDT From 0x82287C…6D54fe54 to 0x155B3E…EB54aaf00 USDC From 0xE0028E…396ad707 to 0xB1fe4f…9721Afe60 USDT From 0xf97236…503CF7e5 to 0xc68F92…6a97e97E0 USDC From 0xf97236…503CF7e5 to 0x05A066…da69ba410 USDC From 0xd138Da…84624184 to 0x3eD8aD…2c660a0D0 USDT From 0xd138Da…84624184 to 0x8DA29F…D5C3aD7f0 USDT From 0x68118B…10BB3a27 to 0x9e69b5…71e77B7C0 USDT From 0x71443A…CBbFE70b to 0x8C65bc…d7Bc81a20 USDT From 0x71AA8f…4eb40a1B to 0x1caeB4…176229040 USDT From 0x71AA8f…4eb40a1B to 0x14de0A…7009618D0 USDT From 0x717eeB…F4652182 to 0x60d1F5…830a98cA0 USDT From 0xB71CD2…178641C0 to 0xb63aED…7646351E0 USDC From 0xBac258…C409576C to 0x548b4B…5D98Ec940 USDC From 0xBac258…C409576C to 0x3FbC35…5Aa6900E0 USDC From 0xA294cC…0A196DE1 to 0x1E0B07…c2671fE60 USDT From 0xF907F4…a491C4DC to 0x7aB314…7773A3240 USDT From 0xE8c300…EcAA696e to 0x2BA4B0…515E8Dce0 USDT From 0x7738D7…7526527f to 0x77E349…48AaA7830 USDT From 0xC997Cd…63e9bBb2 to 0x250179…07A84d800 USDT From 0x823C8E…a2E571f7 to 0x24C2bB…5ed238A00 USDT From 0xc0A9fF…cbe9eA20 to 0x63C81C…42D2b34e0 USDT From 0x86cDC7…B778eC7E to 0x880E31…287456A50 USDT From 0xb31CdD…B36bC46E to 0xF198af…1dA683A00 USDC From 0x8105d5…67AC238a to 0x324C24…147C9a4a0 USDT From 0xcfCcA7…5dB9038b to 0x1C30d6…91006Dbb0 USDC From 0x590A58…Fc6D6301 to 0x41fA84…2a5Dd9920 USDC From 0x9b55E5…a971a3ac to 0x3cF5EE…5d8317490 USDC From 0x9b55E5…a971a3ac to 0x968d81…8f326ecf0 USDC From 0x82E465…1BB35EB7 to 0x2AB024…762B85990 USDT	0xcE96C9…0545F5E1	0 eth 0 ETH	0.02031885864720722 eth 0.02031885864720722 ETH
0xdbba26…1eb26621	16816126	Mon, Mar 13, 2023 2:34 AM	0xC81DDf…6683baac	From 0x548b1B…29b8Ec94 to 0xf183Fa…f52BEAe50 USDC From 0x07DCF5…650884f9 to 0x0c2B58…2D2E3Eb10 USDT From 0x42Ee06…55e677e7 to 0x54d4F7…387aE9B50 USDC From 0x110929…15c20Da9 to 0x6Ad2eA…69CAdd850 USDT From 0xD4a510…07a7Ff4a to 0xB8E5F3…144DB92a0 DAI From 0x263591…FB182E6E to 0x1453D0…b2fBAbd20 USDT From 0x8d7788…603385A9 to 0x8C3ce7…A1A9d2B70 USDC From 0x77693F…aC00880A to 0x70BB13…960e42120 USDC From 0x37145B…B6Daa4a7 to 0xcA699E…9f591D670 USDC From 0x37145B…B6Daa4a7 to 0x5e7037…91B2F85f0 USDC From 0x47A11b…ba9F2e16 to 0xfbC065…459E63170 USDC From 0xC8a844…34250b22 to 0xC4121c…141Df0120 USDC From 0xB41E2d…194E3B7c to 0x0d4Daf…fa4ff7e20 USDT From 0x626F32…66C17e1D to 0xD4a3a8…C5eD38d70 USDT From 0x969415…8671D895 to 0x44f7bC…B9Ccc8ee0 USDC From 0xf0705E…a46F71F9 to 0x44AFDe…4c3483760 USDC From 0x86E7b4…b3EFBab3 to 0x116915…bB6e36B80 USDC From 0x8CC8b5…6c4FBA8f to 0x69aBE0…5861b7320 USDC From 0xa0f2E2…778d46df to 0x000640…6b61391C0 DAI From 0x82287C…6D54fe54 to 0x155B3E…EB54aaf00 USDC From 0xeE4205…950BBdB8 to 0xd4318a…12394fdF0 USDT From 0x82287C…6D54fe54 to 0x155B3E…EB54aaf00 USDC From 0xE0028E…396ad707 to 0xB1fe4f…9721Afe60 USDT From 0xf97236…503CF7e5 to 0xc68F92…6a97e97E0 USDC From 0xf97236…503CF7e5 to 0x05A066…da69ba410 USDC From 0xd138Da…84624184 to 0x3eD8aD…2c660a0D0 USDT From 0xd138Da…84624184 to 0x8DA29F…D5C3aD7f0 USDT From 0x68118B…10BB3a27 to 0x9e69b5…71e77B7C0 USDT From 0x71443A…CBbFE70b to 0x8C65bc…d7Bc81a20 USDT From 0x71AA8f…4eb40a1B to 0x1caeB4…176229040 USDT From 0x71AA8f…4eb40a1B to 0x14de0A…7009618D0 USDT From 0x717eeB…F4652182 to 0x60d1F5…830a98cA0 USDT From 0xB71CD2…178641C0 to 0xb63aED…7646351E0 USDC From 0xBac258…C409576C to 0x548b4B…5D98Ec940 USDC From 0xBac258…C409576C to 0x3FbC35…5Aa6900E0 USDC From 0xA294cC…0A196DE1 to 0x1E0B07…c2671fE60 USDT From 0x12D65C…33E0aDd7 to 0x4249E2…f02bB96a0 USDC From 0x0273b3…10907Ba4 to 0x887454…474D07430 USDT From 0x0273b3…10907Ba4 to 0xf8657a…cB3351890 USDT From 0xF907F4…a491C4DC to 0x7aB314…7773A3240 USDT From 0xE8c300…EcAA696e to 0x2BA4B0…515E8Dce0 USDT From 0x7738D7…7526527f to 0x77E349…48AaA7830 USDT From 0xC997Cd…63e9bBb2 to 0x250179…07A84d800 USDT From 0x823C8E…a2E571f7 to 0x24C2bB…5ed238A00 USDT From 0xc0A9fF…cbe9eA20 to 0x63C81C…42D2b34e0 USDT From 0x86cDC7…B778eC7E to 0x880E31…287456A50 USDT From 0xb31CdD…B36bC46E to 0xF198af…1dA683A00 USDC From 0x20A6F7…a2Aa8528 to 0x5eD968…85Dc67c60 USDC From 0x20A6F7…a2Aa8528 to 0xdd6890…28F86D410 USDC From 0x8105d5…67AC238a to 0x324C24…147C9a4a0 USDT	0xcE96C9…0545F5E1	0 eth 0 ETH	0.020107092082363286 eth 0.020107092082363286 ETH
0x2b4a3f…e828878f	16816124	Mon, Mar 13, 2023 2:33 AM	0x94817f…19F196cD	From 0x2d31d5…192e178E to 0x638326…099AF6880 USDT From 0xAff910…b79c1363 to 0x4fdE81…f6E1Bb080 USDC From 0x972c46…eC88A5Cc to 0x571EB7…27Bd6c560 USDT From 0x112Db8…a36d519e to 0xcc7ac9…5a9a8EbA0 USDT From 0xDcaBC0…71B46803 to 0x9C96b6…Ac3C376C0 USDC From 0xcDC79B…7feac65e to 0xE2A2d6…73fD330C0 USDC From 0x28704F…1C44Cf8C to 0x005A5a…E01910b50 USDT From 0x823C8E…a2E571f7 to 0x24C29d…Cf6B38A00 USDT From 0x58b704…05925023 to 0xEE1144…D592aceb0 USDT From 0xcDC79B…7feac65e to 0xE2A2d6…73fD330C0 USDC From 0xBac258…C409576C to 0x548b62…CF33ec940 USDC From 0x800FFd…92aeF931 to 0xf2EaA9…90ACF8480 USDC From 0x86E7b4…b3EFBab3 to 0x1169BB…316F36b80 USDC From 0x6B4E80…449a2245 to 0x523C33…Dc9a8FF10 USDT From 0xBac258…C409576C to 0x548b62…CF33ec940 USDC From 0x82E465…1BB35EB7 to 0x2ab08a…28A285990 USDT From 0x86cDC7…B778eC7E to 0x880ECD…f2ed56a50 USDT From 0x58b704…05925023 to 0xEE1144…D592aceb0 USDT From 0xcDC79B…7feac65e to 0xE2A2d6…73fD330C0 USDC From 0x823C8E…a2E571f7 to 0x24C29d…Cf6B38A00 USDT From 0x41C342…59f88D3c to 0x36C972…8FfaC0200 USDT From 0x546FAa…679ec4B5 to 0xB1619D…23aaC6690 USDT From 0x58b704…05925023 to 0x6C49C7…8d03D50e0 USDT From 0x37145B…B6Daa4a7 to 0x5e70CF…95cDf85F0 USDC From 0x783153…84D876e3 to 0xd4A0F2…95bC27C90 USDT From 0x427a0a…dbAE3B45 to 0xD465e9…6b39C7310 USDT From 0x05f9AE…84cb0EA7 to 0x103897…d06b31900 USDT From 0x9a8027…4F8712B9 to 0xDe39B8…59DbE7770 USDT From 0xf0705E…a46F71F9 to 0x44af41…0A1b83760 USDC From 0xf97236…503CF7e5 to 0x05A0A3…3328Ba410 USDC From 0xb0FFCe…8f44873c to 0x2b9Fc7…3ef962e60 USDT From 0x101360…1b8D2bdc to 0x62030d…A5E8c45a0 USDC From 0x58b704…05925023 to 0x6C49C7…8d03D50e0 USDT From 0x9a7c76…ACfd9325 to 0x7c88a0…E1ff2e4c0 USDC From 0x0F530B…992b155E to 0xc47429…288Cc5230 USDT From 0xe037Dc…6A02e85e to 0xf8d719…06c7047d0 USDT From 0x8d7788…603385A9 to 0x8C3CBA…7bc8D2b70 USDC From 0xe037Dc…6A02e85e to 0xf8d719…06c7047d0 USDT From 0x651323…7F225267 to 0xc30FF0…70747f840 USDC From 0xF907F4…a491C4DC to 0x7ab337…2cb8a3240 USDT From 0x459446…535Ef0c7 to 0xA9d53A…D0613e430 USDC From 0xf97236…503CF7e5 to 0xC68FcE…5619E97E0 USDC From 0x459446…535Ef0c7 to 0xA9d53A…D0613e430 USDC From 0xe037Dc…6A02e85e to 0xf8d719…06c7047d0 USDT From 0x9a7c76…ACfd9325 to 0x7c88a0…E1ff2e4c0 USDC From 0x2CFAF1…e97ec285 to 0xA9b6AB…a24Ff9e00 USDT From 0xB41E2d…194E3B7c to 0x0D4d64…B3C3f7E20 USDT From 0xDcaBC0…71B46803 to 0xCD0afC…05C183090 USDC From 0x76491D…8210C24d to 0xeAE61d…C3e982850 USDT From 0x0f6Cf7…A831eAAC to 0xcA4ABB…0639a35A0 USDT	0xCEA85f…235CE784	0 eth 0 ETH	0.021300201913746056 eth 0.021300201913746056 ETH
0xf4aa6c…43a828fe	16816123	Mon, Mar 13, 2023 2:33 AM	0x05eEDd…B8DAA235	From 0x548b1B…29b8Ec94 to 0xf183Fa…f52BEAe50 USDC From 0x07DCF5…650884f9 to 0x0c2B58…2D2E3Eb10 USDT From 0x42Ee06…55e677e7 to 0x54d4F7…387aE9B50 USDC From 0x110929…15c20Da9 to 0x6Ad2eA…69CAdd850 USDT From 0xD4a510…07a7Ff4a to 0xB8E5F3…144DB92a0 DAI From 0x263591…FB182E6E to 0x1453D0…b2fBAbd20 USDT From 0x8d7788…603385A9 to 0x8C3ce7…A1A9d2B70 USDC From 0x77693F…aC00880A to 0x70BB13…960e42120 USDC From 0x37145B…B6Daa4a7 to 0xcA699E…9f591D670 USDC From 0x37145B…B6Daa4a7 to 0x5e7037…91B2F85f0 USDC From 0x47A11b…ba9F2e16 to 0xfbC065…459E63170 USDC From 0xC8a844…34250b22 to 0xC4121c…141Df0120 USDC From 0xB41E2d…194E3B7c to 0x0d4Daf…fa4ff7e20 USDT From 0x626F32…66C17e1D to 0xD4a3a8…C5eD38d70 USDT From 0x969415…8671D895 to 0x44f7bC…B9Ccc8ee0 USDC From 0xf0705E…a46F71F9 to 0x44AFDe…4c3483760 USDC From 0x86E7b4…b3EFBab3 to 0x116915…bB6e36B80 USDC From 0x12Cda0…75A8D2bE to 0x982724…4143A6900 USDT From 0x0F530B…992b155E to 0xc47476…5DA7C5230 USDT From 0x12F98b…6e8113d5 to 0x62A3A4…5963A62a0 USDC From 0x8CC8b5…6c4FBA8f to 0x69aBE0…5861b7320 USDC From 0xa0f2E2…778d46df to 0x000640…6b61391C0 DAI From 0xeE4205…950BBdB8 to 0xd4318a…12394fdF0 USDT From 0x82287C…6D54fe54 to 0x155B3E…EB54aaf00 USDC From 0x82287C…6D54fe54 to 0x155B3E…EB54aaf00 USDC From 0xE0028E…396ad707 to 0xB1fe4f…9721Afe60 USDT From 0xf97236…503CF7e5 to 0xc68F92…6a97e97E0 USDC From 0xf97236…503CF7e5 to 0x05A066…da69ba410 USDC From 0xd138Da…84624184 to 0x3eD8aD…2c660a0D0 USDT From 0xd138Da…84624184 to 0x8DA29F…D5C3aD7f0 USDT From 0x101360…1b8D2bdc to 0x62033b…9D63c45A0 USDC From 0x68118B…10BB3a27 to 0x9e69b5…71e77B7C0 USDT From 0x71443A…CBbFE70b to 0x8C65bc…d7Bc81a20 USDT From 0x71AA8f…4eb40a1B to 0x1caeB4…176229040 USDT From 0x71AA8f…4eb40a1B to 0x14de0A…7009618D0 USDT From 0x717eeB…F4652182 to 0x60d1F5…830a98cA0 USDT From 0xB71CD2…178641C0 to 0xb63aED…7646351E0 USDC From 0xBac258…C409576C to 0x548b4B…5D98Ec940 USDC From 0xBac258…C409576C to 0x3FbC35…5Aa6900E0 USDC From 0xA294cC…0A196DE1 to 0x1E0B07…c2671fE60 USDT From 0x12D65C…33E0aDd7 to 0x4249E2…f02bB96a0 USDC From 0xF907F4…a491C4DC to 0x7aB314…7773A3240 USDT From 0xE8c300…EcAA696e to 0x2BA4B0…515E8Dce0 USDT From 0x7738D7…7526527f to 0x77E349…48AaA7830 USDT From 0xC997Cd…63e9bBb2 to 0x250179…07A84d800 USDT From 0x823C8E…a2E571f7 to 0x24C2bB…5ed238A00 USDT From 0x33fe55…33fC4532 to 0xEDD138…8cf8F2e10 USDT From 0xc0A9fF…cbe9eA20 to 0x63C81C…42D2b34e0 USDT From 0x86cDC7…B778eC7E to 0x880E31…287456A50 USDT From 0xb31CdD…B36bC46E to 0xF198af…1dA683A00 USDC	0xcE96C9…0545F5E1	0 eth 0 ETH	0.019806343291429582 eth 0.019806343291429582 ETH
0xb14960…ac0dab0b	16816123	Mon, Mar 13, 2023 2:33 AM	0xC81DDf…6683baac	From 0x548b1B…29b8Ec94 to 0xf183Fa…f52BEAe50 USDC From 0x07DCF5…650884f9 to 0x0c2B58…2D2E3Eb10 USDT From 0x42Ee06…55e677e7 to 0x54d4F7…387aE9B50 USDC From 0x110929…15c20Da9 to 0x6Ad2eA…69CAdd850 USDT From 0xD4a510…07a7Ff4a to 0xB8E5F3…144DB92a0 DAI From 0x263591…FB182E6E to 0x1453D0…b2fBAbd20 USDT From 0x8d7788…603385A9 to 0x8C3ce7…A1A9d2B70 USDC From 0x77693F…aC00880A to 0x70BB13…960e42120 USDC From 0x37145B…B6Daa4a7 to 0xcA699E…9f591D670 USDC From 0x37145B…B6Daa4a7 to 0x5e7037…91B2F85f0 USDC From 0x47A11b…ba9F2e16 to 0xfbC065…459E63170 USDC From 0xC8a844…34250b22 to 0xC4121c…141Df0120 USDC From 0xB41E2d…194E3B7c to 0x0d4Daf…fa4ff7e20 USDT From 0x626F32…66C17e1D to 0xD4a3a8…C5eD38d70 USDT From 0x969415…8671D895 to 0x44f7bC…B9Ccc8ee0 USDC From 0xf0705E…a46F71F9 to 0x44AFDe…4c3483760 USDC From 0x12Cda0…75A8D2bE to 0x982724…4143A6900 USDT From 0x86E7b4…b3EFBab3 to 0x116915…bB6e36B80 USDC From 0x0F530B…992b155E to 0xc47476…5DA7C5230 USDT From 0x12F98b…6e8113d5 to 0x62A3A4…5963A62a0 USDC From 0x8CC8b5…6c4FBA8f to 0x69aBE0…5861b7320 USDC From 0xa0f2E2…778d46df to 0x000640…6b61391C0 DAI From 0x82287C…6D54fe54 to 0x155B3E…EB54aaf00 USDC From 0xeE4205…950BBdB8 to 0xd4318a…12394fdF0 USDT From 0x82287C…6D54fe54 to 0x155B3E…EB54aaf00 USDC From 0xE0028E…396ad707 to 0xB1fe4f…9721Afe60 USDT From 0xf97236…503CF7e5 to 0xc68F92…6a97e97E0 USDC From 0xf97236…503CF7e5 to 0x05A066…da69ba410 USDC From 0xd138Da…84624184 to 0x3eD8aD…2c660a0D0 USDT From 0xd138Da…84624184 to 0x8DA29F…D5C3aD7f0 USDT From 0x101360…1b8D2bdc to 0x62033b…9D63c45A0 USDC From 0x68118B…10BB3a27 to 0x9e69b5…71e77B7C0 USDT From 0x71443A…CBbFE70b to 0x8C65bc…d7Bc81a20 USDT From 0x71AA8f…4eb40a1B to 0x1caeB4…176229040 USDT From 0x71AA8f…4eb40a1B to 0x14de0A…7009618D0 USDT From 0x717eeB…F4652182 to 0x60d1F5…830a98cA0 USDT From 0xB71CD2…178641C0 to 0xb63aED…7646351E0 USDC From 0xBac258…C409576C to 0x548b4B…5D98Ec940 USDC From 0xBac258…C409576C to 0x3FbC35…5Aa6900E0 USDC From 0xA294cC…0A196DE1 to 0x1E0B07…c2671fE60 USDT From 0x12D65C…33E0aDd7 to 0x4249E2…f02bB96a0 USDC From 0xF907F4…a491C4DC to 0x7aB314…7773A3240 USDT From 0xE8c300…EcAA696e to 0x2BA4B0…515E8Dce0 USDT From 0x7738D7…7526527f to 0x77E349…48AaA7830 USDT From 0xC997Cd…63e9bBb2 to 0x250179…07A84d800 USDT From 0x823C8E…a2E571f7 to 0x24C2bB…5ed238A00 USDT From 0x33fe55…33fC4532 to 0xEDD138…8cf8F2e10 USDT From 0xc0A9fF…cbe9eA20 to 0x63C81C…42D2b34e0 USDT From 0x86cDC7…B778eC7E to 0x880E31…287456A50 USDT From 0xb31CdD…B36bC46E to 0xF198af…1dA683A00 USDC	0xcE96C9…0545F5E1	0 eth 0 ETH	0.019806343291429582 eth 0.019806343291429582 ETH
0x8fe3e9…e77012fe	16816122	Mon, Mar 13, 2023 2:33 AM	0x3DFe0b…7950D5B1	From 0xD4a510…07a7Ff4a to 0xB8E5F3…144DB92a0 DAI From 0xf0705E…a46F71F9 to 0x44AFDe…4c3483760 USDC From 0x0F530B…992b155E to 0xc47476…5DA7C5230 USDT From 0x12F98b…6e8113d5 to 0x62A3A4…5963A62a0 USDC From 0xeE4205…950BBdB8 to 0xd4318a…12394fdF0 USDT From 0xf97236…503CF7e5 to 0xc68F92…6a97e97E0 USDC From 0xf97236…503CF7e5 to 0x05A066…da69ba410 USDC From 0x101360…1b8D2bdc to 0x62033b…9D63c45A0 USDC From 0x12D65C…33E0aDd7 to 0x4249E2…f02bB96a0 USDC From 0x0273b3…10907Ba4 to 0x887454…474D07430 USDT From 0x0273b3…10907Ba4 to 0xf8657a…cB3351890 USDT From 0x5f3DF3…0E2C7D04 to 0xDa7be0…3fE410830 USDC From 0x33fe55…33fC4532 to 0xEDD138…8cf8F2e10 USDT From 0x86cDC7…B778eC7E to 0x880E31…287456A50 USDT From 0xb31CdD…B36bC46E to 0xF198af…1dA683A00 USDC From 0x27A4d7…2A3BEEAE to 0xaE25B0…70bE70490 USDT From 0xA004F7…9D018D6f to 0x1dbf46…02366cc30 USDT From 0x32b278…a068de97 to 0xcb6544…b95870a70 USDC From 0x3bc642…E6893464 to 0xd70F8D…7291DF510 USDT From 0xB9f3B2…13234c32 to 0xa07050…D5D4532b0 USDC From 0x823C8E…a2E571f7 to 0x24c4E3…BDD238A00 USDT From 0x76D4bE…1C03E360 to 0x07E585…d67F67B60 USDC From 0x76D4bE…1C03E360 to 0x8F8AF5…136b57270 USDC From 0x466483…F9Fd872a to 0x82e4B0…E91dbf400 USDC From 0x466483…F9Fd872a to 0x32c245…9e5432060 USDC From 0x2d31d5…192e178E to 0x6383C0…cDdef6880 USDT From 0x20A6F7…a2Aa8528 to 0x5eD968…85Dc67c60 USDC From 0x20A6F7…a2Aa8528 to 0xdd6890…28F86D410 USDC From 0xA78ef4…E9043626 to 0x2D951a…08ac43930 USDC From 0xB0858F…44956370 to 0x28cb06…56991d600 USDC From 0x5b85B4…D36fa97a to 0x534eC8…85C8dADe0 USDC From 0x5b85B4…D36fa97a to 0x6229Ac…A12Cb4680 USDC From 0x316A29…701cCD5b to 0x7fbAA6…c5097AD30 USDC From 0x4B8A6A…5A8616af to 0xA9d54D…7AC43E430 USDC From 0xca2133…2C265c4A to 0x87527d…264b5A070 BUSD From 0x80eCE3…8c00b32D to 0x00E465…9c50576F0 USDC From 0x6a7683…F0A4000C to 0x6DAccc…5F5cB1240 USDT From 0x7f575C…C29B9168 to 0x3f1677…E45AF21a0 USDT From 0x8071cd…93C702A7 to 0xE64efC…0BAba1210 USDT From 0x814655…788Bf63F to 0xaf763b…2B1d4C3d0 USDT From 0x815070…57e93aC8 to 0xfD7B39…1c6844380 USDT From 0x8105d5…67AC238a to 0x1882aB…9094d5F00 USDT From 0x8105d5…67AC238a to 0x324C24…147C9a4a0 USDT From 0xcfCcA7…5dB9038b to 0x1C30d6…91006Dbb0 USDC From 0x9b55E5…a971a3ac to 0x3cF5EE…5d8317490 USDC From 0x590A58…Fc6D6301 to 0x41fA84…2a5Dd9920 USDC From 0x9b55E5…a971a3ac to 0x968d81…8f326ecf0 USDC From 0x82E465…1BB35EB7 to 0x2AB024…762B85990 USDT From 0x8243BE…83432c23 to 0xe6ABee…24D246980 USDT From 0x82354C…1DC3DF7E to 0x82c76b…a4cADbA90 USDT	0xcE96C9…0545F5E1	0 eth 0 ETH	0.020866828055209945 eth 0.020866828055209945 ETH
0x7ca1b6…e71e16bb	16816120	Mon, Mar 13, 2023 2:33 AM	0x1f1C74…253313b7	From 0x5f3DF3…0E2C7D04 to 0xDa7be0…3fE410830 USDC From 0x33fe55…33fC4532 to 0xEDD138…8cf8F2e10 USDT From 0xc0A9fF…cbe9eA20 to 0x63C81C…42D2b34e0 USDT From 0x86cDC7…B778eC7E to 0x880E31…287456A50 USDT From 0xb31CdD…B36bC46E to 0xF198af…1dA683A00 USDC From 0x27A4d7…2A3BEEAE to 0xaE25B0…70bE70490 USDT From 0xA004F7…9D018D6f to 0x1dbf46…02366cc30 USDT From 0x32b278…a068de97 to 0xcb6544…b95870a70 USDC From 0x3bc642…E6893464 to 0xd70F8D…7291DF510 USDT From 0xB9f3B2…13234c32 to 0xa07050…D5D4532b0 USDC From 0x823C8E…a2E571f7 to 0x24c4E3…BDD238A00 USDT From 0x76D4bE…1C03E360 to 0x07E585…d67F67B60 USDC From 0x76D4bE…1C03E360 to 0x8F8AF5…136b57270 USDC From 0x466483…F9Fd872a to 0x82e4B0…E91dbf400 USDC From 0x466483…F9Fd872a to 0x32c245…9e5432060 USDC From 0x2d31d5…192e178E to 0x6383C0…cDdef6880 USDT From 0x20A6F7…a2Aa8528 to 0x5eD968…85Dc67c60 USDC From 0x20A6F7…a2Aa8528 to 0xdd6890…28F86D410 USDC From 0x06cD64…92Be55Cf to 0xAc778E…9B3099e30 USDT From 0x5b85B4…D36fa97a to 0x534eC8…85C8dADe0 USDC From 0x5b85B4…D36fa97a to 0x6229Ac…A12Cb4680 USDC From 0x4B8A6A…5A8616af to 0xA9d54D…7AC43E430 USDC From 0x316A29…701cCD5b to 0x7fbAA6…c5097AD30 USDC From 0x06cD64…92Be55Cf to 0xAc778E…9B3099e30 USDT From 0x80eCE3…8c00b32D to 0x00E465…9c50576F0 USDC From 0x6a7683…F0A4000C to 0x6DAccc…5F5cB1240 USDT From 0x7f575C…C29B9168 to 0x3f1677…E45AF21a0 USDT From 0x8071cd…93C702A7 to 0xE64efC…0BAba1210 USDT From 0x814655…788Bf63F to 0xaf763b…2B1d4C3d0 USDT From 0x815070…57e93aC8 to 0xfD7B39…1c6844380 USDT From 0x8105d5…67AC238a to 0x1882aB…9094d5F00 USDT From 0x8105d5…67AC238a to 0x324C24…147C9a4a0 USDT From 0x9b55E5…a971a3ac to 0x3cF5EE…5d8317490 USDC From 0x590A58…Fc6D6301 to 0x41fA84…2a5Dd9920 USDC From 0x9b55E5…a971a3ac to 0x968d81…8f326ecf0 USDC From 0x82E465…1BB35EB7 to 0x2AB024…762B85990 USDT From 0x8243BE…83432c23 to 0xe6ABee…24D246980 USDT From 0x82354C…1DC3DF7E to 0x82c76b…a4cADbA90 USDT From 0x82354C…1DC3DF7E to 0x4E6E4f…50744BdC0 USDT From 0x868C20…5f0031bc to 0x8A6559…819D492B0 USDT From 0x29984d…02E44975 to 0x28cb06…56991d600 USDT From 0xc8bcCD…894E3237 to 0xF3332a…5Ed7B5c50 USDC From 0xc8bcCD…894E3237 to 0xd5E2A5…25Df79C30 USDC From 0xD1F8b0…6766b32C to 0xa76c9c…c5D742b80 USDC From 0x9899aA…4557A050 to 0xCDb067…65060EB70 USDT From 0x83ea0f…38E0DB02 to 0x5e76f4…2E760A130 USDT From 0x0273b3…10907Ba4 to 0x887454…474D07430 USDT From 0x0273b3…10907Ba4 to 0xf8657a…cB3351890 USDT From 0x3D40b3…A6bFDf4a to 0x28cb06…56991d600 USDC From 0x459446…535Ef0c7 to 0xA9d54D…7AC43E430 USDC	0xcE96C9…0545F5E1	0 eth 0 ETH	0.020023767534719024 eth 0.020023767534719024 ETH
0x5aa8c4…01c314e2	16816112	Mon, Mar 13, 2023 2:31 AM	0x94817f…19F196cD	From 0x32b278…a068de97 to 0xcb651d…ABE370a70 USDC From 0xb31CdD…B36bC46E to 0xf19801…0E4e83a00 USDC From 0x86cDC7…B778eC7E to 0x880ECD…f2ed56a50 USDT	0xCEA85f…235CE784	0 eth 0 ETH	0.002578151208441809 eth 0.002578151208441809 ETH
0x23afde…7714f43e	16816109	Mon, Mar 13, 2023 2:30 AM	0x325db1…0Cf15f3d	From 0x86cDC7…B778eC7E to 0x880E31…287456A50 USDT From 0xb31CdD…B36bC46E to 0xF198af…1dA683A00 USDC From 0x27A4d7…2A3BEEAE to 0xaE25B0…70bE70490 USDT From 0x32b278…a068de97 to 0xcb6544…b95870a70 USDC From 0xB9f3B2…13234c32 to 0xa07050…D5D4532b0 USDC From 0x76D4bE…1C03E360 to 0x07E585…d67F67B60 USDC From 0x76D4bE…1C03E360 to 0x8F8AF5…136b57270 USDC From 0x466483…F9Fd872a to 0x82e4B0…E91dbf400 USDC From 0x466483…F9Fd872a to 0x32c245…9e5432060 USDC From 0x8071cd…93C702A7 to 0xE64efC…0BAba1210 USDT From 0x814655…788Bf63F to 0xaf763b…2B1d4C3d0 USDT From 0x815070…57e93aC8 to 0xfD7B39…1c6844380 USDT From 0x8105d5…67AC238a to 0x324C24…147C9a4a0 USDT From 0xcfCcA7…5dB9038b to 0x1C30d6…91006Dbb0 USDC From 0x9b55E5…a971a3ac to 0x3cF5EE…5d8317490 USDC From 0x9b55E5…a971a3ac to 0x968d81…8f326ecf0 USDC From 0xf6C589…A3Eff2d6 to 0xB55fd6…4a4038ca0 USDT From 0x05704a…97bE361E to 0x0CEcEB…87C020370 USDT From 0x012c64…6F9A4fBf to 0xC16d21…391a576d0 USDT From 0xd95dc8…944f04fA to 0xda72EE…3D2410830 USDC From 0x9a8027…4F8712B9 to 0xDe3950…c91bE7770 USDT	0xcE96C9…0545F5E1	0 eth 0 ETH	0.01024107651682398 eth 0.01024107651682398 ETH
0x766938…3d440226	16816098	Mon, Mar 13, 2023 2:28 AM	0x94817f…19F196cD	From 0x86cDC7…B778eC7E to 0x880ECD…f2ed56a50 USDT From 0xA5Cd7A…6D909379 to 0x24dfEb…Fc83Eb0F0 USDT From 0x62fE71…30121d8d to 0xcf964b…87cab0BE0 USDC	0xCEA85f…235CE784	0 eth 0 ETH	0.002147470390881984 eth 0.002147470390881984 ETH
0x1d3ad0…d3e592fd	16816087	Mon, Mar 13, 2023 2:26 AM	0x325db1…0Cf15f3d	From 0x86cDC7…B778eC7E to 0x880E31…287456A50 USDT From 0xb31CdD…B36bC46E to 0xF198af…1dA683A00 USDC From 0x27A4d7…2A3BEEAE to 0xaE25B0…70bE70490 USDT From 0x32b278…a068de97 to 0xcb6544…b95870a70 USDC From 0xB9f3B2…13234c32 to 0xa07050…D5D4532b0 USDC From 0x76D4bE…1C03E360 to 0x07E585…d67F67B60 USDC From 0x76D4bE…1C03E360 to 0x8F8AF5…136b57270 USDC From 0x466483…F9Fd872a to 0x82e4B0…E91dbf400 USDC From 0x466483…F9Fd872a to 0x32c245…9e5432060 USDC From 0xccFa05…E4176389 to 0x98e981…8a0cb5F50 USDC From 0x825076…eFa8a482 to 0x38Da2C…d9f087aD0 USDT From 0xC00654…c61C8123 to 0x4A7CA5…9b04c7cE0 USDT From 0x7e1E07…88ffa1BD to 0x0fDABe…2458D8670 USDT From 0x7EaCc9…e4FCC8d3 to 0xfd8CA5…18D01D140 USDT From 0x7F9f6a…c3897113 to 0xcf8aa2…14cd96770 USDT From 0xf6C589…A3Eff2d6 to 0xB55fd6…4a4038ca0 USDT From 0x039D32…c24B4d67 to 0xa558D0…9eba00720 USDC From 0xf69Ed1…8C2F7AFf to 0x600c6C…D95298480 USDT From 0xa00043…7928Ba58 to 0xDc3A9E…6dAA4c4B0 USDT From 0x316e06…232d3d85 to 0xdf193B…45D913aB0 USDT From 0x05704a…97bE361E to 0x0CEcEB…87C020370 USDT From 0x012c64…6F9A4fBf to 0xC16d21…391a576d0 USDT From 0xe9f380…19CF7831 to 0x3B3c1A…63d43bF70 USDT	0xcE96C9…0545F5E1	0 eth 0 ETH	0.009641236051765976 eth 0.009641236051765976 ETH
0xdc2fdf…fbce82e5	16815628	Mon, Mar 13, 2023 12:53 AM	0xa29E96…869C4FF5	From 0xa29E96…869C4FF5 to 0x86cDC7…B778eC7E103000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001637626624350444 eth 0.001637626624350444 ETH
0x5856da…35667b4d	16815484	Mon, Mar 13, 2023 12:24 AM	0xa29E96…869C4FF5	From 0xa29E96…869C4FF5 to 0x86cDC7…B778eC7E350000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001770763361860577 eth 0.001770763361860577 ETH
0xffb845…dc754f2e	16802539	Sat, Mar 11, 2023 4:42 AM	0xa29E96…869C4FF5	From 0xa29E96…869C4FF5 to 0x86cDC7…B778eC7E30000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.006979666335082672 eth 0.006979666335082672 ETH

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