Address 0x94ca93d087E75bBAc0fa990be9bb4Ff53AC153D0

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x515f1c…37bc28ab	16944332	Fri, Mar 31, 2023 2:52 AM	0x94ca93…3AC153D0	From 0x94ca93…3AC153D0 to 0x2AC25b…46377cb6155345.941817 XSGD	0x70e8dE…9a8ecA96	0 eth 0 ETH	0.001509380500793839 eth 0.001509380500793839 ETH
0xd6a260…0a829615	16944318	Fri, Mar 31, 2023 2:49 AM	0xb20B86…BBD03036	From 0x94ca93…3AC153D0 to 0x9008D1…0560ab414.18550294 MULTIBTC From 0x9008D1…0560ab41 to 0x7122db…3BFbD0E04.18357518 MULTIBTC From 0x7122db…3BFbD0E0 to 0x2863a3…7DB8e3534.18357518 MULTIBTC From 0x2863a3…7DB8e353 to 0x000000…000000004.164507933502253 CRVWSBTC From 0xf253f8…C755A07F to 0x2863a3…7DB8e3534.17823778 WBTC From 0x2863a3…7DB8e353 to 0x7122db…3BFbD0E04.17823778 WBTC From 0x9a7720…F3Fd7D16 to 0x7122db…3BFbD0E011744.577902 USDC From 0x7122db…3BFbD0E0 to 0x9a7720…F3Fd7D160.41782377 WBTC From 0x945BCF…5cfaB927 to 0x7122db…3BFbD0E044738.48497 USDC From 0x7122db…3BFbD0E0 to 0x945BCF…5cfaB9271.58773035 WBTC From 0x99ac8c…014ABc35 to 0x7122db…3BFbD0E061095.013985 USDC From 0x7122db…3BFbD0E0 to 0x99ac8c…014ABc352.17268366 WBTC From 0x7122db…3BFbD0E0 to 0xACC5Dc…928A4B9c30570.299982 USDC From 0xACC5Dc…928A4B9c to 0x27E843…7b9695AF30.408885 XSGD From 0xACC5Dc…928A4B9c to 0x7122db…3BFbD0E040484.366433 XSGD From 0x627965…8E8c1705 to 0x7122db…3BFbD0E0114992.516621 XSGD From 0x7122db…3BFbD0E0 to 0x627965…8E8c170587007.776875 USDC From 0x7122db…3BFbD0E0 to 0xdD9f24…E80Abd27104.75299 XSGD From 0x7122db…3BFbD0E0 to 0x9008D1…0560ab4126.188247 XSGD From 0x7122db…3BFbD0E0 to 0x111111…3A960582155345.941817 XSGD From 0x111111…3A960582 to 0x9008D1…0560ab41155345.941817 XSGD From 0x9008D1…0560ab41 to 0x94ca93…3AC153D0155345.941817 XSGD	0x9008D1…0560ab41	0 eth 0 ETH	0.020656569156214392 eth 0.020656569156214392 ETH
0x55c359…2a056187	16917222	Mon, Mar 27, 2023 7:25 AM	0x94ca93…3AC153D0	From 0x94ca93…3AC153D0 to 0x2AC25b…46377cb6147218.60642 XSGD	0x70e8dE…9a8ecA96	0 eth 0 ETH	0.000952683092565499 eth 0.000952683092565499 ETH
0x3456c3…5ba1ef1b	16917213	Mon, Mar 27, 2023 7:23 AM	0xb20B86…BBD03036	From 0x94ca93…3AC153D0 to 0x9008D1…0560ab414 MULTIBTC From 0x9008D1…0560ab41 to 0x7122db…3BFbD0E03.99930393 MULTIBTC From 0x7122db…3BFbD0E0 to 0x2863a3…7DB8e3533.99930393 MULTIBTC From 0x2863a3…7DB8e353 to 0x000000…000000003.979191277003721 CRVWSBTC From 0xf253f8…C755A07F to 0x2863a3…7DB8e3533.99232063 WBTC From 0x2863a3…7DB8e353 to 0x7122db…3BFbD0E03.99232063 WBTC From 0x945BCF…5cfaB927 to 0x7122db…3BFbD0E0111072.643138 USDC From 0x7122db…3BFbD0E0 to 0x945BCF…5cfaB9273.99232063 WBTC From 0x627965…8E8c1705 to 0x7122db…3BFbD0E0147125.417045 XSGD From 0x7122db…3BFbD0E0 to 0x627965…8E8c1705111072.643138 USDC From 0x7122db…3BFbD0E0 to 0x111111…3A960582147125.417045 XSGD From 0x111111…3A960582 to 0x9008D1…0560ab41147125.417045 XSGD From 0x9008D1…0560ab41 to 0x94ca93…3AC153D0147218.60642 XSGD	0x9008D1…0560ab41	0 eth 0 ETH	0.009113837344768904 eth 0.009113837344768904 ETH
0x841662…8bebdc4e	16905564	Sat, Mar 25, 2023 4:07 PM	0xe90D66…8fCaeb9B	From 0x94ca93…3AC153D0 to 0x9c742a…ec029f9f100000.47342 USDT From 0xC60F5e…0586bf1c to 0x3D8119…88dAACA01000 USDT From 0xddCdAb…121e400F to 0x425e77…b730a92F16000 USDC From 0x5D4e94…23556133 to 0xA8142f…75E0B84f200000 USDT From 0xD275E5…8e610701 to 0xac44fa…079B5Db610000000 USDC From 0xE0B202…EE30Db4A to 0xaB443a…9651A85348538 USDT From 0x5bef17…fa4bDa8f to 0x69A173…3B60b61c300 USDT From 0x2Df033…d47DF593 to 0x17a3Dc…6B9F4B89106 USDT From 0x47A836…dB2d4e86 to 0xA0f890…1B9EaF5d25000 USDC From 0x12C311…CD2a3E3C to 0x577398…cd2115De1 USDT From 0x5D4e94…23556133 to 0x3Ab8c9…c6209bEa150000 USDT From 0xbE3bd1…B3Cf95e9 to 0xf7D6c3…E914296413766.03 USDT From 0x4c3274…465F5e65 to 0x9811f2…01c971405000 USDT From 0x3637a9…90449f87 to 0xeA90AB…d202A529100 USDC From 0xEd9f21…08b46738 to 0xaa907A…F00a23B033614 USDT From 0x57BD28…89cF69d5 to 0xf1afdC…edb5352d10 USDC From 0x2E0E23…52C784b5 to 0x9E6425…d73b434610 USDT From 0x35Ee45…63B7C5b1 to 0x74a056…CCBda3Fd610 USDT From 0xd2A0Bc…1240aBD4 to 0xb198AA…5c2751612.997915718e-9 DAI From 0x5D4e94…23556133 to 0x14e62d…3dFAF49E500000 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.003687961922617665 eth 0.003687961922617665 ETH
0x2fbf49…0c175426	16905563	Sat, Mar 25, 2023 4:07 PM	0x9AE5ef…2734ea09	From 0xEd9f21…08b46738 to 0xaA9aB7…27ba23b033614 USDT From 0x94ca93…3AC153D0 to 0x9C75F8…1CC29f9F100000.47342 USDT From 0xab5aB9…433C9958 to 0x3d91a7…1E66E9Dd5000 USDT From 0x47A836…dB2d4e86 to 0xA0f215…5Ceeaf5D25000 USDC From 0xd2F2f6…b76e49e0 to 0x80fa50…5BEeDF976614.285263 USDT From 0xddCdAb…121e400F to 0x425B48…7350A92f16000 USDC From 0x5D4e94…23556133 to 0xa81889…c0C0B84f200000 USDT From 0x5D4e94…23556133 to 0x14e8C3…F3CaF49e500000 USDT From 0x5D4e94…23556133 to 0x3Ab7B9…47209BEa150000 USDT From 0x3637a9…90449f87 to 0xea94a0…B7E2A529100 USDC From 0xbE3bd1…B3Cf95e9 to 0xF7D63a…2584296413766.03 USDT From 0x2E0E23…52C784b5 to 0x9E6d2F…089b434610 USDT From 0x12C311…CD2a3E3C to 0x577a10…f11115De1 USDT From 0x57BD28…89cF69d5 to 0xF1Ac2A…3495352D10 USDC From 0x5C4a88…f3EC216D to 0x3C93D1…8Acad8d610000 USDT From 0x5C4a88…f3EC216D to 0x3C6Ea8…9Ec6C10020000 USDT From 0x4c3274…465F5e65 to 0x981DE2…E87971405000 USDT From 0xC60F5e…0586bf1c to 0x3D8Fea…749AacA01000 USDT From 0xE134dD…fF1E29a1 to 0xecc4bC…9569944D25088.889652 USDC From 0x115568…04a72d06 to 0xC9B972…55F87bc312073 USDT	0xD33E71…40174B86	0 eth 0 ETH	0.0042024637653712 eth 0.0042024637653712 ETH
0xa3bc8e…8e1de1a0	16905547	Sat, Mar 25, 2023 4:04 PM	0x4DcBb8…a5B573F6	From 0xb8bDEa…2c9cD7d4 to 0xcdc656…C4641F1a7000 USDC From 0x12C311…CD2a3E3C to 0x6F942f…527b484b1 USDT From 0xddCdAb…121e400F to 0x425e77…b730a92F16000 USDC From 0x94ca93…3AC153D0 to 0x9c742a…ec029f9f100000.47342 USDT From 0xFC455f…E2053c31 to 0xBF2F84…800DDD46187114 USDT From 0x47A836…dB2d4e86 to 0xA0f890…1B9EaF5d25000 USDC From 0xad9FB8…dFf33210 to 0x2ab5Db…f664745F421.8 USDT From 0x18ED92…8D940c7B to 0xe9DA3D…3fADF3bc31513.937879 USDC From 0x3827d0…C7422d48 to 0x61323A…9c37FD585000 BUSD From 0xf82Efa…87C73450 to 0x2FB774…699ABD781130 USDT From 0x47A836…dB2d4e86 to 0x19397D…fE83E0294016 USDC From 0x1D55B2…2ea6C7E0 to 0x24BEAc…8608ca7710399.244077 USDC From 0xad9FB8…dFf33210 to 0xD64445…e73153de564 USDT From 0x602485…c45C264f to 0x64Eb14…b92EbAc965000 USDT From 0xbC34C1…Def0AA3c to 0xcc1022…4Fbf02153000 USDT From 0xad9FB8…dFf33210 to 0x879Ed4…F27f13514 USDT From 0x650743…6B3630cC to 0x5073f2…92B44e6B1100 USDT From 0x073A4c…835109A8 to 0x8aC903…F9C9a6c1150 USDT From 0x3D9bED…6e76E9DD to 0x8f967E…19602CFF1000 USDT From 0x02e34f…6F52A564 to 0xe2e4cD…Ce3B1863449.631316 USDT From 0xf89b3D…b2704Bb4 to 0x4cC6A3…3Fb2f1D050 USDT From 0x3637a9…90449f87 to 0xeA90AB…d202A529100 USDC From 0xB76A66…61764cC7 to 0x899613…2E7FEf8E65000 USDT From 0x131ac5…Cf3b7453 to 0x98BE5d…553091D872.868682 USDC From 0x8a5b87…9F3399E4 to 0xCfA0Fc…8bab2426580 USDT From 0x6Ee20b…16cCb990 to 0x1592F8…58F0204f15000 USDT From 0x9eeE03…e6756993 to 0x644D9F…6431F1fa3000 USDT From 0xc9DE2E…41500068 to 0x4C6E46…793238FC8000 USDT From 0xc9DE2E…41500068 to 0x4C6E46…793238FC8000 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.00443176908680473 eth 0.00443176908680473 ETH
0xbbf10f…243b2c8e	16905546	Sat, Mar 25, 2023 4:04 PM	0x44590a…59687D48	From 0x47A836…dB2d4e86 to 0x193360…Fa33E0294016 USDC From 0x131ac5…Cf3b7453 to 0x98Bd32…348091d872.868682 USDC From 0x69d520…1a4dc0cA to 0xB482cD…539623D12043.561229 USDC From 0x1D55B2…2ea6C7E0 to 0x24B010…48d8cA7710399.244077 USDC From 0x14b157…7e1C20cb to 0xab4A2E…5fDbc0Db3021.21121 USDT From 0xb8825E…6B1b6192 to 0xc7eB65…D02DAa03601 USDT From 0xad9FB8…dFf33210 to 0xD64e34…8Ff153DE564 USDT From 0x94ca93…3AC153D0 to 0x9c7a70…B1b29F9F100000.47342 USDT From 0xFC455f…E2053c31 to 0xBf20F7…805ddd46187114 USDT From 0x38c1b1…26F66c63 to 0x8E7A55…Ac847aDe1006 USDT From 0xf82Efa…87C73450 to 0x2fB12a…138ABD781130 USDT From 0x650743…6B3630cC to 0x50703c…97644e6b1100 USDT From 0x8a5b87…9F3399E4 to 0xCfA6ee…9EfB2426580 USDT From 0x5a84Bf…8FCc782b to 0x3bd491…2Fb17419200 USDT From 0x88BE41…D200679d to 0x47fb96…731349651000 USDC From 0x02e34f…6F52A564 to 0xe2e0A2…073b1863449.631316 USDT From 0xb8bDEa…2c9cD7d4 to 0xcDc936…F9E41F1A7000 USDC From 0x12C311…CD2a3E3C to 0x6f9d99…8aeB484b1 USDT From 0x602485…c45C264f to 0x64efec…173ebaC965000 USDT From 0x3F390f…a7B8D547 to 0xa9cB62…452881652000 USDC From 0x6Ee20b…16cCb990 to 0x15904D…b710204f15000 USDT From 0x3827d0…C7422d48 to 0x613e11…F767fd585000 BUSD From 0x47A836…dB2d4e86 to 0xA0Fb6e…656Eaf5D25000 USDC From 0xB76A66…61764cC7 to 0x899259…F4bfEF8E65000 USDT From 0x3D9bED…6e76E9DD to 0x8f9Ee6…69202cFf1000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.003834403913436349 eth 0.003834403913436349 ETH
0xb8b0be…8b441dea	16905543	Sat, Mar 25, 2023 4:03 PM	0x83dF6b…681Fe05A	From 0xE9aC99…676AA6f8 to 0x447b6c…47d052d4500 DAI From 0xcc2c5e…9AC9E060 to 0xcA220d…ABB4290612277 USDT From 0xabF2F4…Ef025B26 to 0x84D1B9…8bDC9FDd45000 USDT From 0x23EB85…464e6a85 to 0xaB6eC9…930A1bB316100 USDC From 0x12C311…CD2a3E3C to 0x6F942f…527b484b1 USDT From 0xf82Efa…87C73450 to 0x2FB774…699ABD781130 USDT From 0x3D9bED…6e76E9DD to 0x923a78…67f8D2Aa4000 USDT From 0x69e86E…c3dD3241 to 0x86223C…C0876d4420150 USDC From 0x650743…6B3630cC to 0x5073f2…92B44e6B1100 USDT From 0x3827d0…C7422d48 to 0x61323A…9c37FD585000 BUSD From 0x3637a9…90449f87 to 0xE88809…136515Ff100 USDC From 0x209caa…f099D5a7 to 0xf39f3D…4d60C3D61689.6 USDT From 0xaa3f30…4b62CD24 to 0xB834C8…6dC3311d1319 USDT From 0x77a7B3…BC495718 to 0x858e6e…908d603823276.5 USDT From 0x5Cf7E3…7A18a489 to 0xEdECec…73fB93006500 USDT From 0x02e34f…6F52A564 to 0xe2e4cD…Ce3B1863449.631316 USDT From 0x1D55B2…2ea6C7E0 to 0x24BEAc…8608ca7710399.244077 USDC From 0xF355A3…E6521F25 to 0x485091…8e9cbD47100 USDT From 0x47A836…dB2d4e86 to 0x19397D…fE83E0294016 USDC From 0xE02f96…e71a3dc1 to 0xe5abA4…b50551B1108.892382 USDT From 0xb8bDEa…2c9cD7d4 to 0xcdc656…C4641F1a7000 USDC From 0x131ac5…Cf3b7453 to 0x3ae413…712D8652422.638356 USDC From 0x69e86E…c3dD3241 to 0x6086f7…c365945511680 USDC From 0x94ca93…3AC153D0 to 0x9c742a…ec029f9f100000.47342 USDT From 0xAE136A…2Dc205E1 to 0x4099bF…016C1D8524097 USDT From 0xE8759f…67697334 to 0x20FE73…3Ddf43e67328 USDT From 0xB3BB44…52a1F547 to 0x104BF4…d259618D93236 USDT From 0x91Fd73…78d7c63f to 0xA7faB9…7e3A23D81411 USDT From 0x6e37d3…979BAF71 to 0xB6B2A5…4d3537f21000 USDT From 0xE497dD…Beff1F48 to 0xb28573…c4820C9f8000 USDT From 0xA7Fb99…BF3a23D8 to 0xA856cf…F09e0618800000 USDT From 0x975116…98bD1F88 to 0x5ac272…f0D1A83B5000 USDT From 0x90465f…179D776B to 0x6122BE…8E2d56Ed36.31553264 DAI From 0x23EB85…464e6a85 to 0xaB6eC9…930A1bB316100 USDC From 0x6521a5…9A3E95Fc to 0x62Fa42…BA829D8f100000 USDT From 0x1f257a…749fb052 to 0x4c88C6…6AFD9Bc110000 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.005532414577173072 eth 0.005532414577173072 ETH
0x9e6657…4c8e6490	16905542	Sat, Mar 25, 2023 4:03 PM	0x44590a…59687D48	From 0x131ac5…Cf3b7453 to 0x3AE08B…E11d8652422.638356 USDC From 0xE9aC99…676AA6f8 to 0x447325…0F7052d4500 DAI From 0xaa3f30…4b62CD24 to 0xB834c8…B7A3311d1319 USDT From 0xE8759f…67697334 to 0x20Ff29…2b0f43E67328 USDT From 0x1D55B2…2ea6C7E0 to 0x24B010…48d8cA7710399.244077 USDC From 0x1f257a…749fb052 to 0x4C8459…9ecd9Bc110000 USDT From 0x209caa…f099D5a7 to 0xf3969c…C340C3d61689.6 USDT From 0x3827d0…C7422d48 to 0x613e11…F767fd585000 BUSD From 0x3637a9…90449f87 to 0xE889Aa…90b515FF100 USDC From 0x3637a9…90449f87 to 0xE889Aa…90b515FF100 USDC From 0x1f257a…749fb052 to 0x4C8459…9ecd9Bc110000 USDT From 0x5Cf7E3…7A18a489 to 0xEdEC8F…662b93006500 USDT From 0x5Cf7E3…7A18a489 to 0xEdEC8F…662b93006500 USDT From 0x209caa…f099D5a7 to 0xf3969c…C340C3d61689.6 USDT From 0x90465f…179D776B to 0x612FD8…F8ed56Ed36.31553264 DAI From 0xf82Efa…87C73450 to 0x2fB12a…138ABD781130 USDT From 0x02e34f…6F52A564 to 0xe2e0A2…073b1863449.631316 USDT From 0xE02f96…e71a3dc1 to 0xe5ACdf…B45551B1108.892382 USDT From 0x945BCF…5cfaB927 to 0xAe3827…917200680.000001 DAI From 0x94ca93…3AC153D0 to 0x9c7a70…B1b29F9F100000.47342 USDT From 0x131ac5…Cf3b7453 to 0x3AE08B…E11d8652422.638356 USDC From 0xAE136A…2Dc205E1 to 0x409715…cFdC1d8524097 USDT From 0x23EB85…464e6a85 to 0xab60d5…E84a1bb316100 USDC From 0xE9aC99…676AA6f8 to 0x447325…0F7052d4500 DAI From 0x650743…6B3630cC to 0x50703c…97644e6b1100 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00405410922910043 eth 0.00405410922910043 ETH
0xacf86a…1a22e744	16905538	Sat, Mar 25, 2023 4:02 PM	0xf82240…0447e0D2	From 0x94ca93…3AC153D0 to 0x9c742a…ec029f9f100000.47342 USDT From 0x650743…6B3630cC to 0x5073f2…92B44e6B1100 USDT From 0xE02f96…e71a3dc1 to 0xa7cc55…1693f50E108.892382 USDT From 0x131ac5…Cf3b7453 to 0x3ae413…712D8652422.638356 USDC From 0x209caa…f099D5a7 to 0xf39f3D…4d60C3D61689.6 USDT From 0xc1D7e0…Ec49BEa3 to 0xdC64Cd…b1221Ab5567 USDT From 0x23EB85…464e6a85 to 0xaB6eC9…930A1bB316100 USDC From 0x131ac5…Cf3b7453 to 0x3ae413…712D8652422.638356 USDC From 0x209caa…f099D5a7 to 0xf39f3D…4d60C3D61689.6 USDT From 0x1f257a…749fb052 to 0x4c88C6…6AFD9Bc110000 USDT From 0xAE136A…2Dc205E1 to 0x4099bF…016C1D8524097 USDT From 0x3eA0E8…a989C5C4 to 0xEa881a…9397B442217720.686348 USDT From 0xE9aC99…676AA6f8 to 0x447b6c…47d052d4500 DAI From 0x3827d0…C7422d48 to 0x61323A…9c37FD585000 BUSD From 0x8a5b87…9F3399E4 to 0xCfA0Fc…8bab2426580 USDT From 0xE9aC99…676AA6f8 to 0x447b6c…47d052d4500 DAI From 0x90465f…179D776B to 0x6122BE…8E2d56Ed36.31553264 DAI From 0xf82Efa…87C73450 to 0x2FB774…699ABD781130 USDT From 0x90465f…179D776B to 0x6122BE…8E2d56Ed36.31553264 DAI From 0x5Cf7E3…7A18a489 to 0xEdECec…73fB93006500 USDT From 0x3637a9…90449f87 to 0xE88809…136515Ff100 USDC From 0xc1D7e0…Ec49BEa3 to 0xdC64Cd…b1221Ab5567 USDT From 0x6Ee20b…16cCb990 to 0x1592F8…58F0204f15000 USDT From 0x5Cf7E3…7A18a489 to 0xEdECec…73fB93006500 USDT From 0x650743…6B3630cC to 0x5073f2…92B44e6B1100 USDT From 0x3637a9…90449f87 to 0xE88809…136515Ff100 USDC From 0x1f257a…749fb052 to 0x4c88C6…6AFD9Bc110000 USDT From 0xE8759f…67697334 to 0x20FE73…3Ddf43e67328 USDT From 0xB3BB44…52a1F547 to 0x104BF4…d259618D93236 USDT From 0x945BCF…5cfaB927 to 0xaE3830…901200680.000001 DAI From 0xf82Efa…87C73450 to 0x2FB774…699ABD781130 USDT From 0x02e34f…6F52A564 to 0xe2e4cD…Ce3B1863449.631316 USDT From 0xE02f96…e71a3dc1 to 0xe5abA4…b50551B1108.892382 USDT From 0xaa3f30…4b62CD24 to 0xB834C8…6dC3311d1319 USDT From 0xFC455f…E2053c31 to 0xBF2F84…800DDD46187114 USDT From 0x91Fd73…78d7c63f to 0xA7faB9…7e3A23D81411 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.0058922940741273 eth 0.0058922940741273 ETH
0xdf9f32…7e25ad98	16905535	Sat, Mar 25, 2023 4:02 PM	0x46340b…9FEB9758	From 0x46340b…9FEB9758 to 0x94ca93…3AC153D014613.627182 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001678190901409744 eth 0.001678190901409744 ETH
0xb9f4d6…3db1df08	16905482	Sat, Mar 25, 2023 3:51 PM	0x94ca93…3AC153D0	From 0x94ca93…3AC153D0 to 0x2AC25b…46377cb6133142.323601 XSGD	0x70e8dE…9a8ecA96	0 eth 0 ETH	0.001504311341625016 eth 0.001504311341625016 ETH
0xd794df…6230a75c	16905446	Sat, Mar 25, 2023 3:44 PM	0xb20B86…BBD03036	From 0x94ca93…3AC153D0 to 0x9008D1…0560ab413.65224853 MULTIBTC From 0x9008D1…0560ab41 to 0x7122db…3BFbD0E03.6508201 MULTIBTC From 0x7122db…3BFbD0E0 to 0x2863a3…7DB8e3533.6508201 MULTIBTC From 0x2863a3…7DB8e353 to 0x000000…000000003.6268233054698418 CRVWSBTC From 0xf253f8…C755A07F to 0x2863a3…7DB8e3533.63783336 WBTC From 0x2863a3…7DB8e353 to 0x7122db…3BFbD0E03.63783336 WBTC From 0x945BCF…5cfaB927 to 0x7122db…3BFbD0E0100454.435615 USDC From 0x7122db…3BFbD0E0 to 0x945BCF…5cfaB9273.63783336 WBTC From 0x7122db…3BFbD0E0 to 0xACC5Dc…928A4B9c16072.709698 USDC From 0xACC5Dc…928A4B9c to 0x27E843…7b9695AF16.049908 XSGD From 0xACC5Dc…928A4B9c to 0x7122db…3BFbD0E021367.784557 XSGD From 0x627965…8E8c1705 to 0x7122db…3BFbD0E0111681.568786 XSGD From 0x7122db…3BFbD0E0 to 0x627965…8E8c170584381.725917 USDC From 0x7122db…3BFbD0E0 to 0x111111…3A960582133049.353343 XSGD From 0x111111…3A960582 to 0x9008D1…0560ab41133049.353343 XSGD From 0x9008D1…0560ab41 to 0x94ca93…3AC153D0133142.323601 XSGD	0x9008D1…0560ab41	0 eth 0 ETH	0.01752551198585856 eth 0.01752551198585856 ETH
0xa9dfe7…30bb68be	16905387	Sat, Mar 25, 2023 3:32 PM	0x9E1D81…2171433c	From 0x6e2dCD…4dd7Cc87 to 0x9f54FA…b07D9E1414705 USDT From 0x2c37b8…CBaF51A8 to 0xDEedFB…f92790ce62146.39086 USDT From 0x769c7c…96A4620b to 0xEDcFEd…67C200F31539 USDT From 0x769c7c…96A4620b to 0xEDcFEd…67C200F31539 USDT From 0x94ca93…3AC153D0 to 0x9C7933…81a29f9F47342.89535 USDT From 0xbAb586…C7e62261 to 0x4efd96…b7567275300 USDT From 0x562220…d8c20c75 to 0xc39AF3…7C9b684F50 USDT From 0xAdAf03…F6511B7C to 0xaEB504…603a90776185.0781 USDT From 0x891238…c80d32A7 to 0xabdd08…0a4652195780 USDT From 0x236F23…4b8a777c to 0x2bb898…459d5f9015000000 USDC From 0x0EDAa3…6b5f2f83 to 0x965940…c3bD0c788000 USDT From 0x6e2dCD…4dd7Cc87 to 0x9f54FA…b07D9E1414705 USDT From 0x891238…c80d32A7 to 0xabdd08…0a4652195780 USDT From 0x8C5D9e…255BE327 to 0x976f33…B731544c6000 USDT From 0x448A7b…2E6C064B to 0x097b81…3Fe09BE892533.4925 USDT From 0xAdAf03…F6511B7C to 0xaEB504…603a90776185.0781 USDT From 0xCBf68A…49ee9799 to 0xa8008C…0524056b18416.276039 USDT From 0xCBf68A…49ee9799 to 0xa8008C…0524056b18416.276039 USDT From 0xCBf68A…49ee9799 to 0xa8008C…0524056b18416.276039 USDT From 0x80e74c…98ee4D37 to 0x54adAF…a40822545000 USDT From 0x769c7c…96A4620b to 0xEDcFEd…67C200F31539 USDT From 0xAdAf03…F6511B7C to 0xaEB504…603a90776185.0781 USDT From 0x089ad2…00562D25 to 0x24DA4c…73204664860 USDT From 0xfaC2F1…6688251E to 0x1f8614…Ab74435b13734.699719 USDT From 0x2cBE26…15cE7bE2 to 0x27908b…5E1D41E11200000 USDT From 0x0EDAa3…6b5f2f83 to 0x965940…c3bD0c788000 USDT From 0x543339…c025299c to 0xF588fE…716D00614422 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.004888835820886627 eth 0.004888835820886627 ETH
0xc57d60…e02b7045	16905375	Sat, Mar 25, 2023 3:29 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x9C73d0…14C29f9f0.1 USDT From 0x9C73d0…14C29f9f to 0x94ca93…3AC153D00.1 USDT From 0xe008e4…1200a0c2 to 0x8de445…589e1ce10.07551 USDT From 0x8de445…589e1ce1 to 0xBbC886…596762960.07551 USDT From 0xe008e4…1200a0c2 to 0xE39676…43b489a70.02 USDT From 0xE39676…43b489a7 to 0xdeA82B…9617B2B60.02 USDT From 0xe008e4…1200a0c2 to 0xdb80D7…47A5A4740.60048 USDC From 0xdb80D7…47A5A474 to 0x92fd2b…8782B6840.60048 USDC From 0xe008e4…1200a0c2 to 0xEdC90e…E58200f30.01539 USDT From 0xEdC90e…E58200f3 to 0x769c7c…96A4620b0.01539 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.00826533472581234 eth 0.00826533472581234 ETH
0xffdc0d…fc9ca0a1	16905364	Sat, Mar 25, 2023 3:27 PM	0x44590a…59687D48	From 0xA71a7b…859728F0 to 0x2953C4…24b43D444000 USDT From 0x056d7E…98b48Da6 to 0x59E1EC…5406F6eC1100 USDT From 0xe35a08…3E7626a5 to 0x73Dd3C…5D39e6791000 USDT From 0xCBf68A…49ee9799 to 0xA80077…3094056b18416.276039 USDT From 0x62fC79…02F4fa30 to 0xbCa929…8De6c629391.675097 USDC From 0x874D38…65F91A37 to 0x110469…06F9FA605000 USDT From 0xbe4642…44736E51 to 0x0174dA…9a5733f8501.915977 USDT From 0x2cBE26…15cE7bE2 to 0x279aE9…58cd41e1500000 USDT From 0x2c37b8…CBaF51A8 to 0xdEe962…63c790Ce62146.39086 USDT From 0x3Da26f…C91A6955 to 0xa8F378…3506e5f3530 USDT From 0x562220…d8c20c75 to 0xC39675…733B684F50 USDT From 0x07a7Ab…c5D3653B to 0xd1c622…3c31A8cF13014.142754 USDC From 0x0EDAa3…6b5f2f83 to 0x9650c2…8bed0c788000 USDT From 0xE32054…8eEeC473 to 0xF6E681…C5cddA18100 USDT From 0x2eE125…Cc19b75F to 0x7Fd696…cE9f3D58105248 USDT From 0x874D38…65F91A37 to 0xCcf849…49A5cCeB6500 USDT From 0x07a7Ab…c5D3653B to 0xBD1444…9d1734bF8675.367595 USDC From 0x8C5D9e…255BE327 to 0x976717…1f11544c3000 USDT From 0xbe4642…44736E51 to 0x01744B…8b5733f8501.915977 USDT From 0xEC8f23…f0577771 to 0x67D8B7…599a0F3E10000 USDT From 0x769c7c…96A4620b to 0x614311…1314716012648.14 USDT From 0x874D38…65F91A37 to 0x954B65…885Ea2C63840 USDT From 0x94ca93…3AC153D0 to 0x9c7a70…B1b29F9F47342.89535 USDT From 0xDB80d7…3ea5A474 to 0x92f011…0122B68445852 USDC From 0xdeA82B…9617B2B6 to 0xE39dC3…9AB489a72000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.004223926096487909 eth 0.004223926096487909 ETH
0xe38288…a9ba6777	16905360	Sat, Mar 25, 2023 3:26 PM	0xF2BDc8…9CeDC2bC	From 0x2eE125…Cc19b75F to 0xEe422a…284Ffb620 USDT From 0x94ca93…3AC153D0 to 0x9C73d0…14C29f9f0 USDT From 0xA71a7b…859728F0 to 0x29582E…6cb43d440 USDT From 0x62fC79…02F4fa30 to 0xBCAb12…80e6c6290 USDC From 0xD27d8D…F673FB82 to 0xCd9bC6…ACCFe3390 USDT From 0xeeA8Ff…5915B1e4 to 0xD48c63…83E8aEC30 USDT From 0x4fc741…fc78fAAA to 0xbcAf4C…fEdb3b320 USDC From 0xc6EaA0…dD41E168 to 0x77c1bE…38Cb82690 USDT From 0x92fd2b…8782B684 to 0xdb80D7…47A5A4740 USDC From 0xd31a2e…50811044 to 0xf67C75…910358330 USDT	0xcf031c…8faaEE9e	0 eth 0 ETH	0.005770700666166261 eth 0.005770700666166261 ETH
0x6b7907…cd4fc2cb	16905357	Sat, Mar 25, 2023 3:26 PM	0x94ca93…3AC153D0	From 0x94ca93…3AC153D0 to 0x9C73d0…f2C29F9f100000.47342 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001387874816434359 eth 0.001387874816434359 ETH
0x9e71d6…758468cf	16905354	Sat, Mar 25, 2023 3:25 PM	0x278FaF…F8Ab7F95	From 0xC5Fd63…1E91393e to 0xe5E406…9570DbF725549.98 USDT From 0x0EDAa3…6b5f2f83 to 0x9654D8…d16D0c788000 USDT From 0x07a7Ab…c5D3653B to 0xbD1cE2…f1E734BF8675.367595 USDC From 0x2eE125…Cc19b75F to 0x2c35F1…Ab3F51a8315744 USDT From 0x412C0a…76DED498 to 0xFc9e0F…8f905f6e9000 USDT From 0x360aa1…a79b3dfa to 0x7644Ce…5c6D531027279.9 USDT From 0x2eE125…Cc19b75F to 0x7fD959…b79f3D58105248 USDT From 0x3Da26f…C91A6955 to 0xa8F868…9906E5F3530 USDT From 0x8092b8…5fD14F54 to 0x2fA9f6…373B6aA55000 USDT From 0x236F23…4b8a777c to 0x2Bb1A2…BfEd5F9015000000 USDC From 0x9c2a42…1f72FA78 to 0x46FdDF…2d63143D97.724446 USDT From 0xe35a08…3E7626a5 to 0x73dF61…0719E6791000 USDT From 0x93aFEf…3154eDcC to 0xa56340…73F7eb1c43130 USDT From 0xCFc032…6D11275c to 0x7a24De…7f8B959F6837.8 USDT From 0x056d7E…98b48Da6 to 0x59eC90…d676F6eC1100 USDT From 0x94ca93…3AC153D0 to 0x9c742a…ec029f9f47342.89535 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.003189423454376126 eth 0.003189423454376126 ETH

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