Address 0xA8d48090aCD6c9A8798DCc3624594e59f610537F

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
0xc66745…bd19fa79	16920417	Mon, Mar 27, 2023 6:11 PM	0x44590a…59687D48	From 0xC1A9BC…A1417ce3 to 0x74eFf4…c1A817DC913941.948309 USDC From 0x993d8B…Ecb589E1 to 0x2a3dB7…05843590999.843046 USDT From 0x1804F8…69151C7c to 0x388245…f91fB6C0991.931628 USDC From 0x018229…2A6Df9f5 to 0xB78c60…32dD797E3000000 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0x85088C…74d34e91 to 0x61631B…B0CA49D311151.34 USDT From 0x65C4B6…eABEceA9 to 0x703c76…2f98413577317.03 USDC From 0x290B6e…a23052E3 to 0xf26C6F…ffce7177525 USDT From 0x748EbA…DE87caf5 to 0x16b035…c4e8B7829359.42 USDC From 0xBb2228…C4677339 to 0xdbdEbb…ACa9A7131000943.6 USDC From 0xC57b86…3A2B5DB1 to 0xBDaC60…7acdae9212000 USDT From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0xC57b86…3A2B5DB1 to 0x33348f…D46318dc51000 USDT From 0x979b6c…B1e25B49 to 0x644346…2344f96B332332 USDT From 0x8C6a21…47Aa0253 to 0xe26473…790d3EFA3499.99 USDC From 0xC57b86…3A2B5DB1 to 0xb0D1aD…9238Be4A2000 USDT From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0x6C0a3F…ddfef0cD to 0xe1e0fB…bdfb49d11000000 USDT From 0x65C4B6…eABEceA9 to 0x27F9a1…0B9900eA477397.02 USDC From 0xC57b86…3A2B5DB1 to 0xe2cA6C…E83D80d529245 USDT From 0x4DD1fA…0D2339E5 to 0xF4377a…8f7CAe1B3404843.595348 USDT From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0x3FEFFA…Af92b5dD to 0x0403e9…31863f9649500 USDT From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0xe09D53…040c79De to 0xC9b85A…BF3Fdd8b250000 USDC From 0x65C4B6…eABEceA9 to 0x5f6715…47434563252360.8 USDC From 0x290B6e…a23052E3 to 0x14e835…4d383F2D400 USDT From 0xdf6cDe…2b083975 to 0xB858A2…EbDD4242300000 USDT From 0xD4f60a…726C6d25 to 0x4c0635…4E3c77Cd200000 USDT From 0x4A3304…58d5B089 to 0x8c6659…53C8f6D72300000 USDT From 0x50F9DF…0FC50675 to 0x480B6f…137cEE5F47000 USDT From 0x5dACC7…27B8042D to 0x2C0728…a763544810 USDT From 0x210d94…51633afD to 0x30E76c…f4dC8a28195 USDT From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0x018229…2A6Df9f5 to 0xA4A41e…71637DE63000000 USDT From 0xABA347…3005c251 to 0x4186DE…0AAf302d720396.65 USDC From 0x1ba553…04c577C9 to 0x1E491f…98eFa44C325843.578566 USDC From 0x49c0bb…10f6e7e3 to 0xc1b69E…cba32b6060000 USDT From 0x290B6e…a23052E3 to 0x20d2be…66556f01240 USDT From 0x018229…2A6Df9f5 to 0xB78c60…32dD797E3000000 USDT From 0xe9a7e6…90dc27bD to 0x89A63b…B9373Eb110000 USDT From 0xF570C3…60827715 to 0x8A60bb…422EB9543000000 USDT From 0xC1A9BC…A1417ce3 to 0x46a70a…458C9E16500509.197684 USDC From 0x4b9c8e…2882AD4d to 0xC5fD49…6e9e48Bb110397 USDT From 0x3FEFFA…Af92b5dD to 0xA036fC…7Be4442250000 USDT From 0xdc5198…1CA16Ef7 to 0x9AE676…29e6D46C10000000000000000 USDT From 0xaF780b…19F348e1 to 0xd19500…5514393223909.2722 USDC From 0x20fEB3…6fac8471 to 0x76eDB3…E0EedFAf4000 USDC From 0x948f39…e66cc739 to 0xC4eB12…36e15b1D1000000 USDT From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.012325409242321788 eth 0.012325409242321788 ETH
0x9e2f6c…99f2b9c8	16920413	Mon, Mar 27, 2023 6:10 PM	0x44590a…59687D48	From 0xd52055…31B50191 to 0x962414…607328B222249.203975 USDC From 0xC57b86…3A2B5DB1 to 0xb0D1aD…9238Be4A2000 USDT From 0x696701…21F566Ae to 0xB0948b…3cca253D500 USDT From 0xeEff9d…9cb0F3Fd to 0x4410DA…3944a264500 USDT From 0xC57b86…3A2B5DB1 to 0x634E22…7F4Efd8C35000 USDT From 0x75424B…34Ff5417 to 0x84aA19…01F4bd4e2000.26024517 BUSD From 0x297Ede…00b7CFFc to 0xE08064…A923Af231684.675464 USDT From 0x8CD8f5…AB6AA10e to 0xf7bCF7…D94D9E5b672.107135 USDT From 0xC57b86…3A2B5DB1 to 0xBDaC60…7acdae9212000 USDT From 0x8Da7E4…5d2606D7 to 0x14368b…7C7531081500 USDC From 0x6Ba3ae…9b519Da3 to 0xE913a1…d47162DC5000 USDT From 0xd8b48e…e2B4fa3D to 0x7c742c…ee67E53c1 USDC From 0xBef0aC…55Eae6D1 to 0xD74138…1d5753871330.34 USDT From 0xC57b86…3A2B5DB1 to 0x9D5Fd0…089E3a1924000 USDT From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0x63b07d…75E9f92D to 0x1a116e…62228620123.841 USDT From 0x290B6e…a23052E3 to 0xf26C6F…ffce7177525 USDT From 0xFF0a02…063B389d to 0x8bAd35…886cc087194.721897 USDC From 0x696701…21F566Ae to 0xa98dF5…db8247CB400 USDT From 0xC1A9BC…A1417ce3 to 0x74eFf4…c1A817DC913941.948309 USDC From 0x4A3304…58d5B089 to 0x8c6659…53C8f6D72300000 USDT From 0x948f39…e66cc739 to 0xf07a40…07C86Af61326757.447143 USDT From 0x65C4B6…eABEceA9 to 0x703c76…2f98413577317.03 USDC From 0x727D57…89D80e45 to 0xD9602c…EC1bF2F4100 USDT From 0xC57b86…3A2B5DB1 to 0xB8a249…933cACEA6000 USDT From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0x83404b…338210b7 to 0x15add6…1378e63157 USDT From 0x4DD1fA…0D2339E5 to 0xF4377a…8f7CAe1B3404843.595348 USDT From 0xDFD988…5CFa9f99 to 0x053EA8…565068061500 USDT From 0x518766…b62306e5 to 0x08316E…80F0942021.960618 USDT From 0x6C0a3F…ddfef0cD to 0xe1e0fB…bdfb49d11000000 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0x02401A…cEF099e3 to 0x40E83F…09c5424627100 USDT From 0x3858AF…2f463CF1 to 0x97e881…D3C083442000 BUSD From 0x49c0bb…10f6e7e3 to 0xc1b69E…cba32b6060000 USDT From 0xABA347…3005c251 to 0x4186DE…0AAf302d720396.65 USDC From 0x9aec88…A2C283bC to 0xBdAC42…97Fe2e13311 USDT From 0xb2D42A…A3654aFd to 0x891443…4054905810319.7 USDT From 0x5F47dB…B33E05d3 to 0x91C62b…32eCb2351000 USDC From 0xd41Ebc…a258fcD9 to 0x3D41bD…62d0a96b512.148301 USDT From 0x140a76…3F0AF407 to 0xD27856…5887B50510 USDC From 0x40AE8C…549ce4E9 to 0xA067D9…9caD9DAC198.056446 USDT From 0xaF780b…19F348e1 to 0xade288…898C0d8D464.8 USDC From 0x140a76…3F0AF407 to 0xd27FA3…d807B505200000 USDC From 0x228bfb…0d851dAE to 0xFA15e8…2e401A6b3235.345162 USDT From 0xF17ee8…E1950BF9 to 0xEb1461…7a07099E155 USDC From 0xE4C6c4…9cC857C3 to 0xCa64b8…9eb3A7F01000 USDT From 0x1bEFDf…eD44adBE to 0x34e41C…003480691975.34711 USDC From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0x6123d7…B8898829 to 0xf0D502…931158ea68.1196326279354 DAI	0xfa0a67…540c0d4E	0 eth 0 ETH	0.01372628260152702 eth 0.01372628260152702 ETH
0x363390…0a558b18	16920401	Mon, Mar 27, 2023 6:07 PM	0x44590a…59687D48	From 0xABA347…3005c251 to 0x4186DE…0AAf302d720396.65 USDC From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0xC57b86…3A2B5DB1 to 0xB8a249…933cACEA6000 USDT From 0xC1A9BC…A1417ce3 to 0x74eFf4…c1A817DC913941.948309 USDC From 0x85464B…6E399A9C to 0x941347…3DDE269F5421695.78 USDC From 0x6C0a3F…ddfef0cD to 0xe1e0fB…bdfb49d11000000 USDT From 0xC57b86…3A2B5DB1 to 0xBDaC60…7acdae9212000 USDT From 0xC57b86…3A2B5DB1 to 0x33348f…D46318dc51000 USDT From 0x290B6e…a23052E3 to 0x525FB1…988894942325 USDT From 0x6E6d10…207e8215 to 0x3725f0…32506001310.016417 USDT From 0x948f39…e66cc739 to 0xf07a40…07C86Af61326757.447143 USDT From 0x8Da7E4…5d2606D7 to 0x14368b…7C7531081500 USDC From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0xaF780b…19F348e1 to 0xd19500…5514393223909.2722 USDC From 0x018229…2A6Df9f5 to 0xB78c60…32dD797E3000000 USDT From 0x1B1aDA…139aD9FC to 0x9FdA0B…15F27a8a213 USDT From 0xaF780b…19F348e1 to 0xade288…898C0d8D464.8 USDC From 0x50F9DF…0FC50675 to 0x480B6f…137cEE5F47000 USDT From 0x4DD1fA…0D2339E5 to 0xF4377a…8f7CAe1B3404843.595348 USDT From 0xABA347…3005c251 to 0xD5208a…1B650191720396.65 USDC From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0x85088C…74d34e91 to 0x61631B…B0CA49D311151.34 USDT From 0x018229…2A6Df9f5 to 0xA4A41e…71637DE63000000 USDT From 0xF570C3…60827715 to 0x8A60bb…422EB9543000000 USDT From 0x57f329…Ec93C64c to 0x6A0f67…CCa561B71164.75001 USDT From 0x3dFDF7…9B8fE25C to 0xA78f4F…72F482BB10000 USDT From 0xdc5198…1CA16Ef7 to 0x9AE676…29e6D46C10000000000000000 USDT From 0x290B6e…a23052E3 to 0x20d2be…66556f01240 USDT From 0x4A3304…58d5B089 to 0x8c6659…53C8f6D72300000 USDT From 0xC57b86…3A2B5DB1 to 0x9D5Fd0…089E3a1924000 USDT From 0x64246d…e4a8C569 to 0xB2a706…346EF121188100 USDT From 0x290B6e…a23052E3 to 0xf26C6F…ffce7177525 USDT From 0x65C4B6…eABEceA9 to 0x27F9a1…0B9900eA477397.02 USDC From 0x8cc1C6…69d1dF01 to 0xFb02f4…c4321243250 USDT From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0x74C749…d372F441 to 0x68aC2F…198042B8322080 USDC From 0x5cF2B0…C8e939BC to 0x522BD7…7B227F5E60000 USDT From 0x4b9c8e…2882AD4d to 0xC5fD49…6e9e48Bb110397 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0xC57b86…3A2B5DB1 to 0x634E22…7F4Efd8C35000 USDT From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0x979b6c…B1e25B49 to 0x214c10…831A94318496 USDT From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0xFCC04F…DDeE870c to 0xb897Ef…fCd7F015909040.829246 USDT From 0xBb2228…C4677339 to 0xdbdEbb…ACa9A7131000943.6 USDC From 0xC57b86…3A2B5DB1 to 0x04ae54…4eCD7E0035000 USDT From 0x68262E…D4286eDE to 0xc40fEa…3457A0466.809018 USDT From 0xdc5198…1CA16Ef7 to 0x3b7ea5…43D20F1a169751.958894 USDT From 0xdf6cDe…2b083975 to 0xB858A2…EbDD4242300000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.012476068733955865 eth 0.012476068733955865 ETH
0xb9faad…b86f6aa1	16920397	Mon, Mar 27, 2023 6:07 PM	0x44590a…59687D48	From 0x71A41C…BA9926ac to 0x2D8e88…E71BE04E120 USDT From 0x8428A5…bb36A563 to 0x1Da3Fd…E29c96d8415 USDT From 0x98C5cD…6B10966E to 0xF571D8…2f8277155000000 USDT From 0x317505…78164c49 to 0xf3E9F2…D64E35cD60 USDT From 0x65C4B6…eABEceA9 to 0x5f6715…47434563252360.8 USDC From 0x018229…2A6Df9f5 to 0xA4A41e…71637DE63000000 USDT From 0xC57b86…3A2B5DB1 to 0xb0D1aD…9238Be4A2000 USDT From 0x290B6e…a23052E3 to 0x525FB1…988894942325 USDT From 0xe09D53…040c79De to 0xC9b85A…BF3Fdd8b250000 USDC From 0xC57b86…3A2B5DB1 to 0x04ae54…4eCD7E0035000 USDT From 0x01F887…7F844a03 to 0x1df3Aa…6ec52cB31500 USDT From 0x170Fe0…fDC3b487 to 0x10b7B6…286aBb9338.07 USDT From 0x74C749…d372F441 to 0x68ab4D…08E042B850 USDT From 0xbe164d…41dd21F1 to 0x6b9454…7651Ab37100 USDT From 0xdc5198…1CA16Ef7 to 0x3b7ea5…43D20F1a169751.958894 USDT From 0x1ba553…04c577C9 to 0x1E491f…98eFa44C325843.578566 USDC From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0xABA347…3005c251 to 0x4186DE…0AAf302d720396.65 USDC From 0x36311A…C85BC89c to 0xD20def…70C6C81187.99979 USDT From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0x65C4B6…eABEceA9 to 0x27F9a1…0B9900eA477397.02 USDC From 0xa3DA44…6D6b04B5 to 0x876d8A…1D24FD82100 USDT From 0x267493…340ad419 to 0xC17746…8f3987d130 USDT From 0xA32D6c…F9AE9C41 to 0xEd57fc…608f2fC431176.224372 USDT From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0x817EE9…b79f165E to 0x1bEa46…0b44aDBe200 USDC From 0xA11610…BE305419 to 0x87DeAB…20bfD0d72500 USDC From 0xd3b0c0…826E8cDE to 0x3228cC…DC96234a3200 USDC From 0xC57b86…3A2B5DB1 to 0x33348f…D46318dc51000 USDT From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0xe89388…d2A367b7 to 0xAbC768…4479506991.158551 USDC From 0xD8e7bB…FAE55D77 to 0x8f5802…34e469D4200 USDT From 0x799c14…AD8Cc48d to 0xB3037c…e56C903f1000 USDT From 0xC57b86…3A2B5DB1 to 0xB8a249…933cACEA6000 USDT From 0xC1A9BC…A1417ce3 to 0x74eFf4…c1A817DC913941.948309 USDC From 0xb2d513…71ed595c to 0x842FC2…4B20AC084105 USDT From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0x833F3B…B1c591Bd to 0x98C718…eb10966E1073385.8 USDT From 0x6374Db…89CAb11D to 0x4A3154…198274376 USDT From 0xC57b86…3A2B5DB1 to 0x9D5Fd0…089E3a1924000 USDT From 0x4DD1fA…0D2339E5 to 0xF4377a…8f7CAe1B3404843.595348 USDT From 0xC57b86…3A2B5DB1 to 0xBDaC60…7acdae9212000 USDT From 0x290B6e…a23052E3 to 0xf26C6F…ffce7177525 USDT From 0xC1A9BC…A1417ce3 to 0x46a70a…458C9E16500509.197684 USDC From 0x49c0bb…10f6e7e3 to 0xc1b69E…cba32b6060000 USDT From 0x50F9DF…0FC50675 to 0x480B6f…137cEE5F47000 USDT From 0x873fd2…9A925EFc to 0x85d7Cb…e92BDFaE24.69 USDT From 0x4A3304…58d5B089 to 0x8c6659…53C8f6D72300000 USDT From 0xc2bEb0…632EBbf3 to 0xE9c80C…3F2d2a44100 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.013562551538427024 eth 0.013562551538427024 ETH
0x6c33e1…98154713	16920364	Mon, Mar 27, 2023 6:00 PM	0x44590a…59687D48	From 0xC57b86…3A2B5DB1 to 0xb0D1aD…9238Be4A2000 USDT From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0xC57b86…3A2B5DB1 to 0x634E22…7F4Efd8C35000 USDT From 0xC57b86…3A2B5DB1 to 0x171E60…CA29511d5000 USDT From 0xC1A9BC…A1417ce3 to 0x46a70a…458C9E16500509.197684 USDC From 0xb55998…002261a3 to 0xbE086C…dD6f536d1506.59979 USDC From 0xaF780b…19F348e1 to 0xade288…898C0d8D464.8 USDC From 0x65C4B6…eABEceA9 to 0x703c76…2f98413577317.03 USDC From 0x018229…2A6Df9f5 to 0xA4A41e…71637DE63000000 USDT From 0x857709…41ab9173 to 0x13caB2…3c6D591931453.656899 USDC From 0x948f39…e66cc739 to 0xf07a40…07C86Af61326757.447143 USDT From 0x290B6e…a23052E3 to 0x2E3B6c…Edf4E09a200 USDT From 0x290B6e…a23052E3 to 0x525FB1…988894942325 USDT From 0xEB66a4…7b1e032E to 0x9031fa…e18dF94F50.020973 USDC From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0xaF780b…19F348e1 to 0xd19500…5514393223909.2722 USDC From 0x111156…B81DC42E to 0x15Da9D…0e74Eb9b20521.279021 USDC From 0x979b6c…B1e25B49 to 0x214c10…831A94318496 USDT From 0x63b07d…75E9f92D to 0x123183…1C25b96325.37 USDT From 0x2f4E30…B1b30d97 to 0x51Fd3c…a2029eE6280 USDT From 0xA3F14C…23597FD7 to 0xd3702E…08Fac21813415.419603 USDT From 0x94b223…38d40dcC to 0xabf11D…d4D0b92010 USDT From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0xF123a8…1662bCc5 to 0x88f67D…cef95eF275963.286043 USDT From 0xdc5198…1CA16Ef7 to 0x3b7ea5…43D20F1a169751.958894 USDT From 0xb2d513…71ed595c to 0x842FC2…4B20AC084105 USDT From 0x018229…2A6Df9f5 to 0xB78c60…32dD797E3000000 USDT From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0x1Fb0AE…Db9B1A2C to 0xaF6c43…4ce4D212680.08489899 BUSD From 0x715bCf…387aCc61 to 0x8DA239…FdF0712310000 USDT From 0x8Da7E4…5d2606D7 to 0x14368b…7C7531081500 USDC From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0xe09D53…040c79De to 0xC9b85A…BF3Fdd8b250000 USDC From 0xC57b86…3A2B5DB1 to 0x33348f…D46318dc51000 USDT From 0x6C0a3F…ddfef0cD to 0xe1e0fB…bdfb49d11000000 USDT From 0x830c53…4E34c05C to 0x7C9479…AB2c293510087 USDT From 0xdc5198…1CA16Ef7 to 0x9AE676…29e6D46C10000000000000000 USDT From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0x948f39…e66cc739 to 0xC4eB12…36e15b1D1000000 USDT From 0xC1A9BC…A1417ce3 to 0x74eFf4…c1A817DC913941.948309 USDC From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT From 0xCCC30E…84c31719 to 0x615ae2…Fe88DAf910 USDT From 0x4A3304…58d5B089 to 0x8c6659…53C8f6D72300000 USDT From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0x290B6e…a23052E3 to 0x14e835…4d383F2D400 USDT From 0xBb2228…C4677339 to 0xdbdEbb…ACa9A7131000943.6 USDC From 0x4A3304…58d5B089 to 0x8c6659…53C8f6D72300000 USDT From 0xd52055…31B50191 to 0x962414…607328B222249.203975 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.013733043692826625 eth 0.013733043692826625 ETH
0xc2498d…e9b9fafb	16920351	Mon, Mar 27, 2023 5:57 PM	0x44590a…59687D48	From 0x062D45…ffaFAcd1 to 0x8aBD03…40B7aEc220000 DAI From 0x7fd077…F0805e49 to 0x199651…bc38DdB997000 USDT From 0x4b9c8e…2882AD4d to 0xC5fD49…6e9e48Bb110397 USDT From 0x8fAF95…C0FAF9b1 to 0x6897d0…e260A96710030.357082 USDC From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0x9B9bF6…d6c01A9D to 0x78c510…53884ef425000 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT From 0xfBd942…aC243d3c to 0xF3aA60…AC040De93000 USDC From 0xC57b86…3A2B5DB1 to 0xB8a249…933cACEA6000 USDT From 0x29C4D6…424E634c to 0xB46cec…1EAF13EF19.101 USDT From 0xC1A9BC…A1417ce3 to 0x74eFf4…c1A817DC913941.948309 USDC From 0x46F4F4…F0362815 to 0x76902d…C969cB7221000 USDT From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0x290B6e…a23052E3 to 0x525FB1…988894942325 USDT From 0x65C4B6…eABEceA9 to 0x5f6715…47434563252360.8 USDC From 0x13A80a…8b60563c to 0x92E75b…Bdc5fdf110000 USDC From 0x948f39…e66cc739 to 0xf07a40…07C86Af61326757.447143 USDT From 0x8Da7E4…5d2606D7 to 0x14368b…7C7531081500 USDC From 0xC57b86…3A2B5DB1 to 0x171E60…CA29511d5000 USDT From 0x3448f9…992C1723 to 0xA2b3bA…609CF422100 USDT From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0xd52055…31B50191 to 0x962414…607328B222249.203975 USDC From 0xdc5198…1CA16Ef7 to 0x3b7ea5…43D20F1a169751.958894 USDT From 0xaF780b…19F348e1 to 0xade288…898C0d8D464.8 USDC From 0x290B6e…a23052E3 to 0x20d2be…66556f01240 USDT From 0x4f14Df…63A29929 to 0xf765Dc…be07eFBD50000 USDT From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0x290B6e…a23052E3 to 0x2E3B6c…Edf4E09a200 USDT From 0xB34856…a3DB2D67 to 0x2aB7A6…FdF01cB4154190.668824 USDC From 0xC57b86…3A2B5DB1 to 0x9D5Fd0…089E3a1924000 USDT From 0xC57b86…3A2B5DB1 to 0xb0D1aD…9238Be4A2000 USDT From 0xdc5198…1CA16Ef7 to 0x9AE676…29e6D46C10000000000000000 USDT From 0xABA347…3005c251 to 0xD5208a…1B650191720396.65 USDC From 0xE499b4…9319b0f3 to 0xB0d25a…9E2777dF7512.487512 USDC From 0xdf6cDe…2b083975 to 0xB858A2…EbDD4242300000 USDT From 0xC1A9BC…A1417ce3 to 0x46a70a…458C9E16500509.197684 USDC From 0x33D349…4Cca4Efe to 0x2Fad2B…4734bEbf100000 USDC From 0xFCC04F…DDeE870c to 0xb897Ef…fCd7F015909040.829246 USDT From 0x4A3304…58d5B089 to 0x8c6659…53C8f6D72300000 USDT From 0xA3F14C…23597FD7 to 0xf05e5E…b26FE10025960 USDT From 0xF82F13…9e5Bc367 to 0xFf317D…5CE6285d10900.8 USDT From 0xD4f60a…726C6d25 to 0x4c0635…4E3c77Cd200000 USDT From 0x979b6c…B1e25B49 to 0x644346…2344f96B332332 USDT From 0x103B80…7327B0d5 to 0xdF0548…fe381CA8100 USDT From 0x9C37B5…617cc663 to 0x873708…1a38c701100 USDC From 0xaF780b…19F348e1 to 0xd19500…5514393223909.2722 USDC From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.011860543677590676 eth 0.011860543677590676 ETH
0x3e7746…f02ecfdc	16920344	Mon, Mar 27, 2023 5:56 PM	0x44590a…59687D48	From 0xC57b86…3A2B5DB1 to 0x9D5Fd0…089E3a1924000 USDT From 0x290B6e…a23052E3 to 0x2E3B6c…Edf4E09a200 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0xaF780b…19F348e1 to 0xade288…898C0d8D464.8 USDC From 0x12868d…8b29d0E9 to 0xdAb2D6…E54fB80e10 USDC From 0x6C0a3F…ddfef0cD to 0xe1e0fB…bdfb49d11000000 USDT From 0xC1A9BC…A1417ce3 to 0x74eFf4…c1A817DC913941.948309 USDC From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0xdc5198…1CA16Ef7 to 0x9AE676…29e6D46C10000000000000000 USDT From 0x65C4B6…eABEceA9 to 0x703c76…2f98413577317.03 USDC From 0xFCC04F…DDeE870c to 0xb897Ef…fCd7F015909040.829246 USDT From 0xC57b86…3A2B5DB1 to 0xBDaC60…7acdae9212000 USDT From 0xC57b86…3A2B5DB1 to 0xB8a249…933cACEA6000 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0x4A3304…58d5B089 to 0x8c6659…53C8f6D72300000 USDT From 0x290B6e…a23052E3 to 0x20d2be…66556f01240 USDT From 0xC1A9BC…A1417ce3 to 0x46a70a…458C9E16500509.197684 USDC From 0xaF780b…19F348e1 to 0xd19500…5514393223909.2722 USDC From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0x321318…458e3a2E to 0x505705…597452fD100 USDT From 0x5892fE…62c1ABDD to 0xF19f72…9C29F8BC300 DAI From 0xFc61d8…328650FE to 0xDBe737…b1ECEE442314.80184 USDT From 0x948f39…e66cc739 to 0xf07a40…07C86Af61326757.447143 USDT From 0x81A44f…B5c12c53 to 0xa4EdC5…2e3548Af63.95 USDT From 0xa3cdD8…fAa5B63c to 0x4368AA…46024408200 USDT From 0xF40607…00a7eE55 to 0x8DB03a…cbeA399743.065806 USDT From 0x49c0bb…10f6e7e3 to 0xc1b69E…cba32b6060000 USDT From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0x290B6e…a23052E3 to 0x525FB1…988894942325 USDT From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0xABA347…3005c251 to 0x4186DE…0AAf302d720396.65 USDC From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0xBb2228…C4677339 to 0xdbdEbb…ACa9A7131000943.6 USDC From 0xF44Af3…3eBa3539 to 0x63C29B…14A00441200 USDT From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT From 0x018229…2A6Df9f5 to 0xB78c60…32dD797E3000000 USDT From 0xd52055…31B50191 to 0x962414…607328B222249.203975 USDC From 0xC57b86…3A2B5DB1 to 0x171E60…CA29511d5000 USDT From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0xA3F14C…23597FD7 to 0xf05e5E…b26FE10025960 USDT From 0x3dFDF7…9B8fE25C to 0xA78f4F…72F482BB10000 USDT From 0x65C4B6…eABEceA9 to 0x5f6715…47434563252360.8 USDC From 0xC57b86…3A2B5DB1 to 0x33348f…D46318dc51000 USDT From 0x4b9c8e…2882AD4d to 0xC5fD49…6e9e48Bb110397 USDT From 0x979b6c…B1e25B49 to 0x214c10…831A94318496 USDT From 0x290B6e…a23052E3 to 0x14e835…4d383F2D400 USDT From 0x29aED0…4b62C43d to 0x0819d7…D2EfF2c91700 USDT From 0x75424B…34Ff5417 to 0x84aA19…01F4bd4e2000 BUSD From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.012833605019163455 eth 0.012833605019163455 ETH
0x4f83d1…d2f4e510	16920340	Mon, Mar 27, 2023 5:55 PM	0x44590a…59687D48	From 0xABA347…3005c251 to 0x4186DE…0AAf302d720396.65 USDC From 0x4A3304…58d5B089 to 0x8c6659…53C8f6D72300000 USDT From 0xABA347…3005c251 to 0xD5208a…1B650191720396.65 USDC From 0xC57b86…3A2B5DB1 to 0xe2cA6C…E83D80d529245 USDT From 0x018229…2A6Df9f5 to 0xB78c60…32dD797E3000000 USDT From 0x90B154…17BafBE5 to 0x3fEd6B…454E845f120 USDT From 0x290B6e…a23052E3 to 0x2E3B6c…Edf4E09a200 USDT From 0x290B6e…a23052E3 to 0xf26C6F…ffce7177525 USDT From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0x6C0a3F…ddfef0cD to 0xe1e0fB…bdfb49d11000000 USDT From 0xaF780b…19F348e1 to 0xade288…898C0d8D464.8 USDC From 0x979b6c…B1e25B49 to 0x214c10…831A94318496 USDT From 0xb2d513…71ed595c to 0x842FC2…4B20AC084105 USDT From 0x0cdb55…F63C074d to 0xE3F5Ef…2493f799800 USDT From 0x4b9c8e…2882AD4d to 0xC5fD49…6e9e48Bb110397 USDT From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0x50F9DF…0FC50675 to 0x480B6f…137cEE5F47000 USDT From 0x3650EF…1D52BF9D to 0xae050e…ec2C0A0D3393.6362596469403 DAI From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0xC57b86…3A2B5DB1 to 0xBDaC60…7acdae9212000 USDT From 0x5402e9…52981229 to 0x0c08E5…0676B22C1000 USDC From 0x6fFeC2…89343d7d to 0x3E2560…5B9e32eb2396 USDT From 0x5f66a8…f8F3886d to 0xA09d41…19d5F2A51850 USDT From 0xC57b86…3A2B5DB1 to 0x33348f…D46318dc51000 USDT From 0x4DD1fA…0D2339E5 to 0xF4377a…8f7CAe1B3404843.595348 USDT From 0xdf6cDe…2b083975 to 0xB858A2…EbDD4242300000 USDT From 0xE3699D…D20d9483 to 0x944EE3…4c9D3061200000 USDT From 0xFAfb97…7CA6DE03 to 0x06BE56…5329e95a24999.999999999996 BUSD From 0x948f39…e66cc739 to 0xC4eB12…36e15b1D1000000 USDT From 0x2aB4FB…d61dE9B9 to 0x1b5c11…5DdcFaD0500 USDC From 0xC57b86…3A2B5DB1 to 0x171E60…CA29511d5000 USDT From 0xDe24A6…C9b88521 to 0x6aAd2e…4d2D719d4994 USDT From 0x6768e2…273410Fe to 0xeD801c…6bd57421150 USDT From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0xD4f60a…726C6d25 to 0x4c0635…4E3c77Cd200000 USDT From 0x948f39…e66cc739 to 0xf07a40…07C86Af61326757.447143 USDT From 0x979b6c…B1e25B49 to 0x644346…2344f96B332332 USDT From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0xdc5198…1CA16Ef7 to 0x9AE676…29e6D46C10000000000000000 USDT From 0x290B6e…a23052E3 to 0x20d2be…66556f01240 USDT From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0x282e2C…eBD4A98d to 0xfCb7F9…ceCdbdaf624.17 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0xaF780b…19F348e1 to 0xd19500…5514393223909.2722 USDC From 0x290B6e…a23052E3 to 0x525FB1…988894942325 USDT From 0x506711…bB201d23 to 0x0A5823…a4EF39b61402.129578 USDC From 0xC57b86…3A2B5DB1 to 0xb0D1aD…9238Be4A2000 USDT From 0x21F12d…3feC863D to 0x392e3C…F56Eb3F0200 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.012716461201127268 eth 0.012716461201127268 ETH
0xdaaf4a…99cc238c	16920321	Mon, Mar 27, 2023 5:51 PM	0x44590a…59687D48	From 0xB34856…a3DB2D67 to 0x2aB7A6…FdF01cB4154190.668824 USDC From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0x5f66a8…f8F3886d to 0xA09d41…19d5F2A5150 USDT From 0x65C4B6…eABEceA9 to 0x5f6715…47434563252360.8 USDC From 0xF84605…913ed607 to 0x214E24…3A69EB9d10 USDT From 0xC57b86…3A2B5DB1 to 0xBDaC60…7acdae9212000 USDT From 0xC1A9BC…A1417ce3 to 0x74eFf4…c1A817DC913941.948309 USDC From 0x979b6c…B1e25B49 to 0x644346…2344f96B332332 USDT From 0xC1A9BC…A1417ce3 to 0x46a70a…458C9E16500509.197684 USDC From 0x50F9DF…0FC50675 to 0x480B6f…137cEE5F47000 USDT From 0xD4f60a…726C6d25 to 0x4c0635…4E3c77Cd200000 USDT From 0xeeA827…6269c927 to 0x12b99c…2C6fE1011529 USDC From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0xC57b86…3A2B5DB1 to 0x04ae54…4eCD7E0035000 USDT From 0x4b9c8e…2882AD4d to 0xC5fD49…6e9e48Bb110397 USDT From 0x8Da7E4…5d2606D7 to 0x14368b…7C7531081500 USDC From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0xdc5198…1CA16Ef7 to 0x9AE676…29e6D46C10000000000000000 USDT From 0x290B6e…a23052E3 to 0xf26C6F…ffce7177525 USDT From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0x4DD1fA…0D2339E5 to 0xF4377a…8f7CAe1B3404843.595348 USDT From 0xFCC04F…DDeE870c to 0xb897Ef…fCd7F015909040.829246 USDT From 0xABA347…3005c251 to 0x4186DE…0AAf302d720396.65 USDC From 0xdfCeC7…0F368369 to 0xB0b2e2…d37B4C6E3780.57422 USDT From 0x4A3304…58d5B089 to 0x8c6659…53C8f6D72300000 USDT From 0xb2d513…71ed595c to 0x842FC2…4B20AC084105 USDT From 0xC57b86…3A2B5DB1 to 0x634E22…7F4Efd8C35000 USDT From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0x290B6e…a23052E3 to 0x20d2be…66556f01240 USDT From 0xC57b86…3A2B5DB1 to 0xB8a249…933cACEA6000 USDT From 0x290B6e…a23052E3 to 0x2E3B6c…Edf4E09a200 USDT From 0x948f39…e66cc739 to 0xf07a40…07C86Af61326757.447143 USDT From 0xe174be…5EEFCa5E to 0x42d7f2…b44EBDE52 USDT From 0x2693f7…57eFebE9 to 0x5A83b5…81bdd9211000 USDC From 0xdc5198…1CA16Ef7 to 0x3b7ea5…43D20F1a169751.958894 USDT From 0x65C4B6…eABEceA9 to 0x703c76…2f98413577317.03 USDC From 0x290B6e…a23052E3 to 0x14e835…4d383F2D400 USDT From 0xe09D53…040c79De to 0xC9bA17…50EFdD8B250000 USDC From 0xb2e7Ea…A1E89775 to 0xA4cE50…FC4D402770000000000000010 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0xC57b86…3A2B5DB1 to 0xb0D1aD…9238Be4A2000 USDT From 0xC57b86…3A2B5DB1 to 0x33348f…D46318dc51000 USDT From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0x2713BC…4597A5CE to 0x4EF680…883442811013.799772 USDC From 0xC57b86…3A2B5DB1 to 0x171E60…CA29511d5000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.010532671460690904 eth 0.010532671460690904 ETH
0xccecda…a423cf5e	16920317	Mon, Mar 27, 2023 5:50 PM	0x44590a…59687D48	From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT From 0xE4bbD2…F105C657 to 0xaF4730…6D786fDD20000 USDC From 0x46C307…C2EcE3C1 to 0xD958fe…0C4F3D0E105.676095 USDT From 0xE4bbD2…F105C657 to 0x89A63b…B9373Eb110000 USDT From 0x290B6e…a23052E3 to 0x14e835…4d383F2D400 USDT From 0xABA347…3005c251 to 0x4186DE…0AAf302d720396.65 USDC From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT From 0xFc5948…89D7d597 to 0x896A83…03fC6Aaf3499.393757 USDT From 0xfa58Ca…AC17a0FC to 0x0066b8…A9B0F3c4115 USDT From 0xC57b86…3A2B5DB1 to 0x33348f…D46318dc51000 USDT From 0x19f184…d2e0c4B5 to 0x883E18…0ea62504930 USDC From 0x948f39…e66cc739 to 0xf07a40…07C86Af61326757.447143 USDT From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0xC57b86…3A2B5DB1 to 0xB8a249…933cACEA6000 USDT From 0x778bb2…E5B9b46D to 0x3Cd4AD…b9762a1F4291.057487 USDT From 0xC57b86…3A2B5DB1 to 0xe2cA6C…E83D80d529245 USDT From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0xb2e7Ea…A1E89775 to 0xA4cE50…FC4D402770000000000000010 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0x4650f0…c9BE516E to 0x94ec7C…087989701236.83 USDT From 0xA73e89…3e34D549 to 0xC71DA4…3f34e99d3600 USDT From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0x5a033a…4f3b781D to 0xC30e87…66c1AD054020 BUSD From 0xc2a8E1…8ee1290D to 0x64119F…79882103849.621164 USDT From 0x979b6c…B1e25B49 to 0x644346…2344f96B332332 USDT From 0xdc5198…1CA16Ef7 to 0x3b7ea5…43D20F1a169751.958894 USDT From 0x018229…2A6Df9f5 to 0xA4A41e…71637DE63000000 USDT From 0x018229…2A6Df9f5 to 0xA4A41e…71637DE63000000 USDT From 0xe45D1C…676BaC45 to 0xbD3Fe0…Cb0EF95d19 USDC From 0xdc5198…1CA16Ef7 to 0x9AE676…29e6D46C10000000000000000 USDT From 0xaa7869…8401a541 to 0x5FA9A0…E7292D3E2200 USDT From 0xFCC04F…DDeE870c to 0xb897Ef…fCd7F015909040.829246 USDT From 0xEED21a…8B01819D to 0x747AEF…23FF934E820000 USDT From 0x503dA8…F586941E to 0x876E46…C9950cFa2518.2 USDT From 0xb2D42A…A3654aFd to 0xB44919…488769B917538.8 USDT From 0xF68422…0DEc6a6E to 0xd0C735…4231D65c30 USDT From 0x018229…2A6Df9f5 to 0xB78c60…32dD797E3000000 USDT From 0xd4a06A…32523123 to 0xa02606…9D6309bf21524 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0xadebFf…1098D09d to 0xf0Dc2F…0E692AC2500 USDC From 0x50F9DF…0FC50675 to 0x480B6f…137cEE5F47000 USDT From 0x9E3b2b…fd62B42e to 0xD1f6Cc…d6D44f63175 USDT From 0x1EF8A0…e7583a77 to 0xE46832…219148D38859.588813 USDT From 0x290B6e…a23052E3 to 0x2E3B6c…Edf4E09a200 USDT From 0x4DD1fA…0D2339E5 to 0xF4377a…8f7CAe1B3404843.595348 USDT From 0x8fAF95…C0FAF9b1 to 0x55c09f…a6f9CEe365000 USDC From 0xC57b86…3A2B5DB1 to 0x634E22…7F4Efd8C35000 USDT From 0xA3F14C…23597FD7 to 0xf05e5E…b26FE10025960 USDT From 0xABA347…3005c251 to 0xD5208a…1B650191720396.65 USDC From 0x2A8aC1…7f504B8e to 0x3059FD…09dEc5539874.371483 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.010783783657656696 eth 0.010783783657656696 ETH
0x84baa6…a860065e	16920308	Mon, Mar 27, 2023 5:49 PM	0x44590a…59687D48	From 0xb2d513…71ed595c to 0x842FC2…4B20AC084105 USDT From 0xaF780b…19F348e1 to 0xd19500…5514393223909.2722 USDC From 0xdf6cDe…2b083975 to 0xB858A2…EbDD4242300000 USDT From 0xdc5198…1CA16Ef7 to 0x3b7ea5…43D20F1a169751.958894 USDT From 0x6C0a3F…ddfef0cD to 0xe1e0fB…bdfb49d11000000 USDT From 0xaF780b…19F348e1 to 0xd19500…5514393223909.2722 USDC From 0xCCdeAD…8ad0bEf9 to 0xc86ad7…042FE7675000 USDC From 0xFCC04F…DDeE870c to 0xb897Ef…fCd7F015909040.829246 USDT From 0xC57b86…3A2B5DB1 to 0xBDaC60…7acdae9212000 USDT From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0xdc5198…1CA16Ef7 to 0x9AE676…29e6D46C10000000000000000 USDT From 0x5A8427…27BDD921 to 0x269dc5…9aEFebe9174452.039923 USDC From 0xE8d01E…2b5aFb7C to 0x9C6E82…7088E1c61652 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0xb2e7Ea…A1E89775 to 0xA4cE50…FC4D402770000000000000010 USDT From 0x36311A…C85BC89c to 0x586E79…2a96A99161.67914 USDT From 0x8Da7E4…5d2606D7 to 0x14368b…7C7531081500 USDC From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0xc7849F…343c9781 to 0xeEebF2…7299557E4200 USDT From 0xC57b86…3A2B5DB1 to 0xB8a249…933cACEA6000 USDT From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0xC57b86…3A2B5DB1 to 0x33348f…D46318dc51000 USDT From 0x4A3304…58d5B089 to 0x8c6659…53C8f6D72300000 USDT From 0xC57b86…3A2B5DB1 to 0x634E22…7F4Efd8C35000 USDT From 0x5A9110…D475b65c to 0x6b5BAF…5bc7A0d61500 USDC From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0x979b6c…B1e25B49 to 0x214c10…831A94318496 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0x49c0bb…10f6e7e3 to 0xc1b69E…cba32b6060000 USDT From 0x290B6e…a23052E3 to 0x2E3B6c…Edf4E09a200 USDT From 0x50F9DF…0FC50675 to 0x480B6f…137cEE5F47000 USDT From 0x979b6c…B1e25B49 to 0x644346…2344f96B332332 USDT From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0x018229…2A6Df9f5 to 0xA4A41e…71637DE63000000 USDT From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0xC1A9BC…A1417ce3 to 0x74eFf4…c1A817DC913941.948309 USDC From 0xA9078f…7001912e to 0xFDBdC6…12bb10363989.033784 USDT From 0xA3F14C…23597FD7 to 0xf05e5E…b26FE10025960 USDT From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT From 0x2d31C3…C99d3161 to 0x96CB21…7a4703Df999.395366 USDT From 0x948f39…e66cc739 to 0xf07a40…07C86Af61326757.447143 USDT From 0xBb2228…C4677339 to 0xdbdEbb…ACa9A7131000943.6 USDC From 0xABA347…3005c251 to 0x4186DE…0AAf302d720396.65 USDC From 0x290B6e…a23052E3 to 0x20d2be…66556f01240 USDT From 0xABA347…3005c251 to 0xD5208a…1B650191720396.65 USDC From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0xEED21a…8B01819D to 0x747AEF…23FF934E820000 USDT From 0x65C4B6…eABEceA9 to 0x5f6715…47434563252360.8 USDC From 0x0a6390…529c1D2C to 0xf4e6d2…baA72bbB175.68987 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.0112470707971752 eth 0.0112470707971752 ETH
0xc08f54…09415a92	16920300	Mon, Mar 27, 2023 5:47 PM	0x44590a…59687D48	From 0x36311A…C85BC89c to 0xb68964…978209ab34.20842 USDT From 0xD4f60a…726C6d25 to 0x4c0635…4E3c77Cd200000 USDT From 0x240a34…D8F52273 to 0xDCDbDb…259a8A6323.271446 USDC From 0xaF780b…19F348e1 to 0xade288…898C0d8D464.8 USDC From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0xdc5198…1CA16Ef7 to 0x9AE676…29e6D46C10000000000000000 USDT From 0x018229…2A6Df9f5 to 0xB78c60…32dD797E3000000 USDT From 0xaF780b…19F348e1 to 0xd19500…5514393223909.2722 USDC From 0xABA347…3005c251 to 0x4186DE…0AAf302d720396.65 USDC From 0xC3747C…D9193a4d to 0xB9cBAb…5f75a762100 USDT From 0x65C4B6…eABEceA9 to 0x703c76…2f98413577317.03 USDC From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT From 0x5dA202…03c84F63 to 0x8C5902…d1B40cC525 USDT From 0x261b79…C6E89B77 to 0x33DB92…22cb0C6B525 USDT From 0x979b6c…B1e25B49 to 0x214c10…831A94318496 USDT From 0x3A3604…6612776C to 0xEF8FA8…E6dA2803825.176061 USDT From 0xE4C6c4…9cC857C3 to 0xCa64b8…9eb3A7F01000 USDT From 0xad60B3…9a32FF49 to 0x72bD37…5084f1Bd1225.978906 USDT From 0x49c0bb…10f6e7e3 to 0xc1b69E…cba32b6060000 USDT From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0xC57b86…3A2B5DB1 to 0x171E60…CA29511d5000 USDT From 0xC57b86…3A2B5DB1 to 0x04ae54…4eCD7E0035000 USDT From 0xaF780b…19F348e1 to 0xade288…898C0d8D464.8 USDC From 0x018229…2A6Df9f5 to 0xA4A41e…71637DE63000000 USDT From 0x3650EF…1D52BF9D to 0xae050e…ec2C0A0D84.93860622024165 DAI From 0x49c0bb…10f6e7e3 to 0xc1b69E…cba32b6060000 USDT From 0x05F4cc…82c6428C to 0x7f7E95…666e31f9160 USDC From 0xcf3069…3B05f1B1 to 0x3AF23F…549f177C200 USDC From 0x5CEEa6…b4E23a03 to 0x1a6f80…D632972D35 USDT From 0x290B6e…a23052E3 to 0x525FB1…988894942325 USDT From 0xC57b86…3A2B5DB1 to 0x9D5Fd0…089E3a1924000 USDT From 0xfD26c9…d457230E to 0x8536dE…b6d54cFC4000 USDT From 0xF113ae…e68263dc to 0x72fc98…C9A23a0A1008 USDT From 0x8Da7E4…5d2606D7 to 0x14368b…7C7531081500 USDC From 0x2d4eFb…42c2230D to 0xBC8C6B…ed9acF0A5000 USDT From 0x3Eedb1…0FC98d2e to 0x081101…8A0335b820 USDT From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0xC57b86…3A2B5DB1 to 0xB8a249…933cACEA6000 USDT From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0xdD5D72…7EdeD7F1 to 0x203d45…AaE36E3011 USDT From 0xC1A9BC…A1417ce3 to 0x46a70a…458C9E16500509.197684 USDC From 0xABA347…3005c251 to 0xD5208a…1B650191720396.65 USDC From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0x984572…a3ee79E7 to 0x0805F0…80e716EC868.494457 USDT From 0xC57b86…3A2B5DB1 to 0xe2cA6C…E83D80d529245 USDT From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0x55a259…03B95f93 to 0x54E017…3e4213AD1150 USDC From 0xC57b86…3A2B5DB1 to 0xBDaC60…7acdae9212000 USDT From 0xAab037…768d2fB1 to 0xac01cB…3bAcd74d519 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.011539762705400951 eth 0.011539762705400951 ETH
0xd811a6…41bf01c4	16920291	Mon, Mar 27, 2023 5:45 PM	0x44590a…59687D48	From 0x8Da7E4…5d2606D7 to 0x14368b…7C7531081500 USDC From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0x948f39…e66cc739 to 0xC4eB12…36e15b1D1000000 USDT From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0xdc5198…1CA16Ef7 to 0x3b7ea5…43D20F1a169751.958894 USDT From 0xFCC04F…DDeE870c to 0xb897Ef…fCd7F015909040.829246 USDT From 0x948f39…e66cc739 to 0xf07a40…07C86Af61326757.447143 USDT From 0x50F9DF…0FC50675 to 0x480B6f…137cEE5F47000 USDT From 0xC57b86…3A2B5DB1 to 0x171E60…CA29511d5000 USDT From 0xD4f60a…726C6d25 to 0x4c0635…4E3c77Cd200000 USDT From 0xC57b86…3A2B5DB1 to 0xB8a249…933cACEA6000 USDT From 0x018229…2A6Df9f5 to 0xA4A41e…71637DE63000000 USDT From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0x49c0bb…10f6e7e3 to 0xc1b69E…cba32b6060000 USDT From 0xC2eF83…480e91ec to 0xD57E33…F44484C615000 USDC From 0x4b9c8e…2882AD4d to 0xC5fD49…6e9e48Bb110397 USDT From 0xC57b86…3A2B5DB1 to 0x33348f…D46318dc51000 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0x01F887…7F844a03 to 0xf2F039…4325Fc09950 USDT From 0x36311A…C85BC89c to 0xc4a5D5…412dcddf87.99979 USDT From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0x81f5D8…891EFABC to 0xcBC5cf…a1BEa52e485.081 USDT From 0x5553d1…4c1d8cdc to 0x78Ef35…49eeB80b999 USDT From 0xC57b86…3A2B5DB1 to 0x04ae54…4eCD7E0035000 USDT From 0x4A3304…58d5B089 to 0x8c6659…53C8f6D72300000 USDT From 0x3F1149…7c07210d to 0xeBa6Dd…4A807Ce42508.472972 USDC From 0xBb2228…C4677339 to 0xdbdEbb…ACa9A7131000943.6 USDC From 0xb2e7Ea…A1E89775 to 0xA4cE50…FC4D402770000000000000010 USDT From 0x55a259…03B95f93 to 0xE3B568…8D53Bf36750 USDC From 0xEED21a…8B01819D to 0x747AEF…23FF934E820000 USDT From 0x4DD1fA…0D2339E5 to 0xF4377a…8f7CAe1B3404843.595348 USDT From 0xC57b86…3A2B5DB1 to 0xBDaC60…7acdae9212000 USDT From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0x1263Bd…EeE95eDe to 0xE8c9eC…AA30D2db13 USDT From 0xABA347…3005c251 to 0x4186DE…0AAf302d720396.65 USDC From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f4788 USDT From 0xB34856…a3DB2D67 to 0x2aB7A6…FdF01cB4154190.668824 USDC From 0x290B6e…a23052E3 to 0x14e835…4d383F2D400 USDT From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0xb2d513…71ed595c to 0x842FC2…4B20AC084105 USDT From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0xEED21a…8B01819D to 0x747AEF…23FF934E5000 USDT From 0xfE46bF…6Bc37269 to 0xA27b55…2D86e3Ed1889.362767 USDT From 0xC57b86…3A2B5DB1 to 0xb0D1aD…9238Be4A2000 USDT From 0xaF780b…19F348e1 to 0xade288…898C0d8D464.8 USDC From 0xaF780b…19F348e1 to 0xd19500…5514393223909.2722 USDC From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0xA3F14C…23597FD7 to 0xf05e5E…b26FE10025960 USDT From 0xC57b86…3A2B5DB1 to 0x634E22…7F4Efd8C35000 USDT From 0x6C0a3F…ddfef0cD to 0xe1e0fB…bdfb49d11000000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.01090838217962064 eth 0.01090838217962064 ETH
0x4c6a70…0ae48869	16920280	Mon, Mar 27, 2023 5:43 PM	0x44590a…59687D48	From 0x682f73…be9f2881 to 0x63a1Ab…2d3CAf0930196 USDT From 0x46F4F4…F0362815 to 0x76902d…C969cB7221000 USDT From 0xf23234…8E108629 to 0x1c7311…3511820A5000 USDT From 0xaF780b…19F348e1 to 0xade288…898C0d8D464.8 USDC From 0xaEF13b…3392F361 to 0xbaF20B…822fA2C6444.934212 USDT From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0xC57b86…3A2B5DB1 to 0xe2cA6C…E83D80d529245 USDT From 0x290B6e…a23052E3 to 0xf26C6F…ffce7177525 USDT From 0x65C4B6…eABEceA9 to 0x5f6715…47434563252360.8 USDC From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT From 0x65C4B6…eABEceA9 to 0x703c76…2f98413577317.03 USDC From 0xC57b86…3A2B5DB1 to 0x9D5Fd0…089E3a1924000 USDT From 0x4A3304…58d5B089 to 0x8c6659…53C8f6D72300000 USDT From 0xdf6cDe…2b083975 to 0xB858A2…EbDD4242300000 USDT From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0x36311A…C85BC89c to 0x213B97…AD4734fc168.80152 USDT From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0xb0f5B1…698fADdE to 0x3aD5a1…003B541d200 USDT From 0x6aabC7…12A20a17 to 0x5953e5…eFA1F88b1537.467672 USDT From 0xdc5198…1CA16Ef7 to 0x9AE676…29e6D46C10000000000000000 USDT From 0xABA347…3005c251 to 0xD5208a…1B650191720396.65 USDC From 0x2C226E…35C19ba1 to 0xF6274B…F3D63bd72050 USDC From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT From 0xC1A9BC…A1417ce3 to 0x74eFf4…c1A817DC913941.948309 USDC From 0x830c53…4E34c05C to 0x7C9479…AB2c29356000 USDT From 0x979b6c…B1e25B49 to 0x644346…2344f96B332332 USDT From 0xaF780b…19F348e1 to 0xd19500…5514393223909.2722 USDC From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0x979b6c…B1e25B49 to 0x214c10…831A94318496 USDT From 0xbC9B9D…546B74CD to 0x3a826e…e715e2f7750 USDT From 0x290B6e…a23052E3 to 0x525FB1…988894942325 USDT From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0x36311A…C85BC89c to 0x5c8E55…B20Aff9a118.37269 USDT From 0x49c0bb…10f6e7e3 to 0xc1b69E…cba32b6060000 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0x3A2C85…c90ADD2D to 0x3baCc9…b1279A7f10218.364959 USDT From 0xB6b9b2…3832Da77 to 0x140Fd1…FCB7ff3f40 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0x290B6e…a23052E3 to 0x2E3B6c…Edf4E09a200 USDT From 0xd52055…31B50191 to 0x962414…607328B222249.203975 USDC From 0x30A888…db804245 to 0xB48AcD…8e94AF58219.6505 USDT From 0x290B6e…a23052E3 to 0x20d2be…66556f01240 USDT From 0x953B16…7eea18a9 to 0x0DBe7D…0669eb3F25.773119 USDT From 0xEED21a…8B01819D to 0x747AEF…23FF934E5000 USDT From 0x0543bA…4CF1d923 to 0x1eeeBb…cD7E8C76765 USDT From 0xCCdeAD…8ad0bEf9 to 0xc86ad7…042FE7675000 USDC From 0x2693f7…57eFebE9 to 0x5A83b5…81bdd9211000 USDT From 0xC1A9BC…A1417ce3 to 0x46a70a…458C9E16500509.197684 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.010954734119841792 eth 0.010954734119841792 ETH
0xc877cd…99f5ee6b	16920265	Mon, Mar 27, 2023 5:40 PM	0x44590a…59687D48	From 0xcf7A97…C3Ab821C to 0x83f2C7…9D7219181510 USDT From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0x948f39…e66cc739 to 0xC4eB12…36e15b1D1000000 USDT From 0xC57b86…3A2B5DB1 to 0x171E60…CA29511d5000 USDT From 0x0879C8…288D78F9 to 0xC46F1e…3CE0d2De50.598198 USDT From 0x4DD1fA…0D2339E5 to 0xF4377a…8f7CAe1B3404843.595348 USDT From 0x50F9DF…0FC50675 to 0x480B6f…137cEE5F47000 USDT From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT From 0xdd63eB…928ef8a3 to 0x51AC58…D0fae93550000 USDC From 0x793742…D85eb96C to 0x1cF16b…39F758F35988.024 USDC From 0xd25E50…587B941d to 0x3Eea34…21d0aC42425.999402 USDC From 0xFAfb97…7CA6DE03 to 0x06BE56…5329e95a6900 BUSD From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0x65C4B6…eABEceA9 to 0x703c76…2f98413577317.03 USDC From 0xC57b86…3A2B5DB1 to 0xB8a249…933cACEA6000 USDT From 0xca0574…83cE887d to 0x0c8D0D…61294C6b700 USDT From 0xb2d513…71ed595c to 0x842FC2…4B20AC084105 USDT From 0xc12c41…C42d13De to 0xF3C55B…3527406A8000 USDT From 0x078BdB…b8ae9343 to 0x391131…49F782f46140 USDC From 0x4A3304…58d5B089 to 0x8c6659…53C8f6D72300000 USDT From 0xEED21a…8B01819D to 0x747AEF…23FF934E5000 USDT From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0x5Bf524…a91C0485 to 0xfe59aF…2D35414c200 USDT From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0x290B6e…a23052E3 to 0xf26C6F…ffce7177525 USDT From 0x979b6c…B1e25B49 to 0x644346…2344f96B332332 USDT From 0xb35d73…d8eb5d75 to 0xc9D87C…b5d6c3891960 USDT From 0x290B6e…a23052E3 to 0x14e835…4d383F2D400 USDT From 0xf23234…8E108629 to 0x1c7311…3511820A5000 USDT From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT From 0xb2e7Ea…A1E89775 to 0xA4cE50…FC4D402770000000000000010 USDT From 0xBb2228…C4677339 to 0xdbdEbb…ACa9A7131000943.6 USDC From 0x36311A…C85BC89c to 0x2271a3…3fb03B7b134.88077 USDT From 0x4C44c5…4632e04C to 0x2dd9F1…275b27B125.094977 USDC From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0x680140…5Cf2Ad93 to 0xDa203A…0Cd006771005.047168 USDT From 0xC57b86…3A2B5DB1 to 0x33348f…D46318dc51000 USDT From 0x836A6B…Ce51B63d to 0x51924d…5900684A3061.935484 USDT From 0xaC3D72…6A4808e1 to 0xB2c024…45798CD73750 USDT From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0xdf6cDe…2b083975 to 0xB858A2…EbDD4242300000 USDT From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0x763966…A11F3705 to 0x25092C…372f3B86300000 USDT From 0xF8cd75…892CD3A1 to 0x83Ff87…72d50Bd924900 USDT From 0x49c0bb…10f6e7e3 to 0xc1b69E…cba32b6060000 USDT From 0xC57b86…3A2B5DB1 to 0x9D5Fd0…089E3a1924000 USDT From 0xC2eF83…480e91ec to 0xD57E33…F44484C615000 USDC From 0x0543bA…4CF1d923 to 0x1eeeBb…cD7E8C76765 USDT From 0xCc2Bd7…026cD141 to 0xf94787…AD41DA01299.812617 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.011611341785884716 eth 0.011611341785884716 ETH
0x9ec4c4…9b86b5a0	16920257	Mon, Mar 27, 2023 5:38 PM	0x44590a…59687D48	From 0x290B6e…a23052E3 to 0x2E3B6c…Edf4E09a200 USDT From 0xa7D688…43120919 to 0x2C1ec5…c010663E1060000 USDT From 0xb2d513…71ed595c to 0x842FC2…4B20AC084105 USDT From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0x836A6B…Ce51B63d to 0x51924d…5900684A3061.935484 USDT From 0x2DF1f3…3745123e to 0x13F0D5…CaA11B4A341.502456 USDC From 0xC57b86…3A2B5DB1 to 0x04ae54…4eCD7E0035000 USDT From 0xC57b86…3A2B5DB1 to 0xe2cA6C…E83D80d529245 USDT From 0xC1A9BC…A1417ce3 to 0x46a70a…458C9E16500509.197684 USDC From 0xBb2228…C4677339 to 0xdbdEbb…ACa9A7131000943.6 USDC From 0xC1A9BC…A1417ce3 to 0x74eFf4…c1A817DC913941.948309 USDC From 0xf23234…8E108629 to 0x1c7311…3511820A5000 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0x65C4B6…eABEceA9 to 0x5f6715…47434563252360.8 USDC From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0x4A3304…58d5B089 to 0x8c6659…53C8f6D72300000 USDT From 0xABA347…3005c251 to 0x4186DE…0AAf302d720396.65 USDC From 0x65C4B6…eABEceA9 to 0x703c76…2f98413577317.03 USDC From 0xC57b86…3A2B5DB1 to 0xB8a249…933cACEA6000 USDT From 0xFc61d8…328650FE to 0xDBe737…b1ECEE442000 USDT From 0xdc5198…1CA16Ef7 to 0x3b7ea5…43D20F1a169751.958894 USDT From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0x7ac9e7…1f7B3233 to 0xdE8865…c405591A100 USDT From 0x290B6e…a23052E3 to 0x20d2be…66556f01240 USDT From 0xaF780b…19F348e1 to 0xd19500…5514393223909.2722 USDC From 0x4b9c8e…2882AD4d to 0xC5fD49…6e9e48Bb110397 USDT From 0x463C3E…fefad4A3 to 0x31D0eF…aC2338501149.336354 USDT From 0xABA347…3005c251 to 0xD5208a…1B650191720396.65 USDC From 0xCCdeAD…8ad0bEf9 to 0xc86ad7…042FE7675000 USDC From 0xb2e7Ea…A1E89775 to 0xA4cE50…FC4D402770000000000000010 USDT From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f4788 USDT From 0xdc5198…1CA16Ef7 to 0x9AE676…29e6D46C10000000000000000 USDT From 0x8Da7E4…5d2606D7 to 0x14368b…7C7531081500 USDC From 0x4DD1fA…0D2339E5 to 0xF4377a…8f7CAe1B3404843.595348 USDT From 0xe623B2…3CB0ff51 to 0xd8bd25…77F3E35A2400 USDT From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0xdf6cDe…2b083975 to 0xB858A2…EbDD4242300000 USDT From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0xEED21a…8B01819D to 0x747AEF…23FF934E5000 USDT From 0x6adF02…14afD395 to 0x28bCD2…638F67D65000 USDC From 0xD4f60a…726C6d25 to 0x4c0635…4E3c77Cd200000 USDT From 0xbfBE48…2401Fcc7 to 0x421bF4…21D74C1B105 USDC From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0xb8DE68…33dafC09 to 0x58f698…219CF5d7728.5 USDT From 0xd52055…31B50191 to 0x962414…607328B222249.203975 USDC From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0xC57b86…3A2B5DB1 to 0xb0D1aD…9238Be4A2000 USDT From 0xC57b86…3A2B5DB1 to 0x634E22…7F4Efd8C35000 USDT From 0x50F9DF…0FC50675 to 0x480B6f…137cEE5F47000 USDT From 0x979b6c…B1e25B49 to 0x214c10…831A94318496 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.011430153441656711 eth 0.011430153441656711 ETH
0x574e53…40ea727c	16920250	Mon, Mar 27, 2023 5:37 PM	0x44590a…59687D48	From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0xC1A9BC…A1417ce3 to 0x46a70a…458C9E16500509.197684 USDC From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0xdc5198…1CA16Ef7 to 0x9AE676…29e6D46C10000000000000000 USDT From 0xCa84b5…3EcD52Bd to 0x2D040d…A8f7aC416957.1505724980725 DAI From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0xC57b86…3A2B5DB1 to 0x634E22…7F4Efd8C35000 USDT From 0x8Da7E4…5d2606D7 to 0x14368b…7C7531081500 USDC From 0xdf6cDe…2b083975 to 0xB858A2…EbDD4242300000 USDT From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0xC57b86…3A2B5DB1 to 0xB8a249…933cACEA6000 USDT From 0x836A6B…Ce51B63d to 0x51924d…5900684A3061.935484 USDT From 0x290B6e…a23052E3 to 0x20d2be…66556f01240 USDT From 0x50F9DF…0FC50675 to 0x480B6f…137cEE5F47000 USDT From 0xC1A9BC…A1417ce3 to 0x74eFf4…c1A817DC913941.948309 USDC From 0xb2d513…71ed595c to 0x842FC2…4B20AC084105 USDT From 0x4b9c8e…2882AD4d to 0xC5fD49…6e9e48Bb110397 USDT From 0xA3F14C…23597FD7 to 0xf05e5E…b26FE10025960 USDT From 0xb2e7Ea…A1E89775 to 0xA4cE50…FC4D402770000000000000010 USDT From 0xD4f60a…726C6d25 to 0x4c0635…4E3c77Cd200000 USDT From 0xa7D688…43120919 to 0x2C1ec5…c010663E1060000 USDT From 0xC57b86…3A2B5DB1 to 0xe2cA6C…E83D80d529245 USDT From 0x8fAF95…C0FAF9b1 to 0x55c09f…a6f9CEe380000 USDC From 0xaF780b…19F348e1 to 0xd19500…5514393223909.2722 USDC From 0xC2eF83…480e91ec to 0xD57E33…F44484C615000 USDC From 0xABA347…3005c251 to 0x4186DE…0AAf302d720396.65 USDC From 0x81157C…1AC8cdB9 to 0x806bc3…64b79585218.45 USDT From 0x0438Cc…EA4eDc81 to 0x7976FB…378A1Eda19060 USDT From 0x979b6c…B1e25B49 to 0x214c10…831A94318496 USDT From 0x4A3304…58d5B089 to 0x8c6659…53C8f6D72300000 USDT From 0x7b7553…616cc8Bd to 0x5a35f6…e90d63A81000 USDT From 0x327592…7eAD3BF5 to 0xdB81C7…022fEEd6350 USDC From 0x290B6e…a23052E3 to 0x2E3B6c…Edf4E09a200 USDT From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f4788 USDT From 0x35F249…591AC969 to 0x7C1eF3…EECabEc8100 DAI From 0xBb2228…C4677339 to 0xdbdEbb…ACa9A7131000943.6 USDC From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0xABA347…3005c251 to 0xD5208a…1B650191720396.65 USDC From 0x4DD1fA…0D2339E5 to 0xF4377a…8f7CAe1B3404843.595348 USDT From 0xCCdeAD…8ad0bEf9 to 0xc86ad7…042FE7675000 USDC From 0xEED21a…8B01819D to 0x747AEF…23FF934E5000 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0xf23234…8E108629 to 0x1c7311…3511820A5000 USDT From 0x9E820b…311e164e to 0x4bB707…6501e6b54590.570256 USDT From 0xdc5198…1CA16Ef7 to 0x3b7ea5…43D20F1a169751.958894 USDT From 0x1e94d2…fe251ae3 to 0x6F1651…574cf66b1448.350759 USDT From 0xC57b86…3A2B5DB1 to 0x04ae54…4eCD7E0035000 USDT From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0xC57b86…3A2B5DB1 to 0xb0D1aD…9238Be4A2000 USDT From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.0126162191808768 eth 0.0126162191808768 ETH
0xe3d73a…df4b3dbb	16920242	Mon, Mar 27, 2023 5:35 PM	0x44590a…59687D48	From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT From 0xC57b86…3A2B5DB1 to 0x04ae54…4eCD7E0035000 USDT From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f4788 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0x836A6B…Ce51B63d to 0x51924d…5900684A3061.935484 USDT From 0xC57b86…3A2B5DB1 to 0x634E22…7F4Efd8C35000 USDT From 0xC57b86…3A2B5DB1 to 0xe2cA6C…E83D80d529245 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0x0cdb55…F63C074d to 0x74b55A…73096d79230 USDT From 0x290B6e…a23052E3 to 0x2E3B6c…Edf4E09a200 USDT From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0xC57b86…3A2B5DB1 to 0x9D5Fd0…089E3a1924000 USDT From 0xD4f60a…726C6d25 to 0x4c0635…4E3c77Cd200000 USDT From 0x078BdB…b8ae9343 to 0x391131…49F782f46140 USDC From 0x95a2e2…c900ca75 to 0x88f7D8…3395BF614060 USDT From 0xABA347…3005c251 to 0xD5208a…1B650191720396.65 USDC From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0x35A187…FCCD0b21 to 0x4ec2dC…9928536750 USDT From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0x71CAe0…C7b87f35 to 0xB934Ea…5C2Eb6cc50 USDT From 0x290B6e…a23052E3 to 0x20d2be…66556f01240 USDT From 0x4DD1fA…0D2339E5 to 0xF4377a…8f7CAe1B3404843.595348 USDT From 0x9044a3…48e01fbc to 0x9e4015…9B102F611000 USDT From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0x8Da7E4…5d2606D7 to 0x14368b…7C7531081500 USDC From 0xdf6cDe…2b083975 to 0xB858A2…EbDD4242300000 USDT From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0x4A3304…58d5B089 to 0x8c6659…53C8f6D72300000 USDT From 0xA3F14C…23597FD7 to 0xf05e5E…b26FE10025960 USDT From 0xCCdeAD…8ad0bEf9 to 0xc86ad7…042FE7675000 USDC From 0x859074…0884c2c3 to 0xC0Ef5e…eb28236423.971064 USDT From 0xb2e7Ea…A1E89775 to 0xA4cE50…FC4D402770000000000000010 USDT From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0xBb2228…C4677339 to 0xdbdEbb…ACa9A7131000943.6 USDC From 0x363B5C…EAdf19b5 to 0xb6f186…100b3698440800 USDT From 0x50F9DF…0FC50675 to 0x480B6f…137cEE5F47000 USDT From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0x290B6e…a23052E3 to 0x525FB1…988894942325 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0x290B6e…a23052E3 to 0xf26C6F…ffce7177525 USDT From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0xC57b86…3A2B5DB1 to 0xBDaC60…7acdae9212000 USDT From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0xb2d513…71ed595c to 0x842FC2…4B20AC084105 USDT From 0x82b726…defe48Dc to 0x50D801…7225f5EA481.800929 USDT From 0x754744…4B6ef3A9 to 0xCCec35…8C4b691070.5 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.011610301568204376 eth 0.011610301568204376 ETH
0xfe66c2…944bf1ce	16920235	Mon, Mar 27, 2023 5:33 PM	0x44590a…59687D48	From 0xC57b86…3A2B5DB1 to 0xb0D1aD…9238Be4A2000 USDT From 0xC1A9BC…A1417ce3 to 0x74eFf4…c1A817DC913941.948309 USDC From 0xC57b86…3A2B5DB1 to 0xBDaC60…7acdae9212000 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0x537bd6…F00Fa1d5 to 0xf14010…45D288981000 USDT From 0x9036B1…2f460529 to 0xfF6316…46F31867200000 USDT From 0xb2e7Ea…A1E89775 to 0x8C11e8…D887fBec720000000000000000 USDT From 0xABA347…3005c251 to 0xD5208a…1B650191720396.65 USDC From 0xdf6cDe…2b083975 to 0xB858A2…EbDD4242300000 USDT From 0xC57b86…3A2B5DB1 to 0x9D5Fd0…089E3a1924000 USDT From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0x078BdB…b8ae9343 to 0x391131…49F782f46140 USDC From 0x2A8aC1…7f504B8e to 0x3059FD…09dEc55311966.715851 USDT From 0x49c0bb…10f6e7e3 to 0xc1b69E…cba32b6060000 USDT From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0xaF780b…19F348e1 to 0xade288…898C0d8D464.8 USDC From 0xC57b86…3A2B5DB1 to 0xB8a249…933cACEA6000 USDT From 0x290B6e…a23052E3 to 0x2E3B6c…Edf4E09a200 USDT From 0x290B6e…a23052E3 to 0x20d2be…66556f01240 USDT From 0x5daab2…dF4D7B01 to 0xD8552e…F9540CdA956 USDT From 0x56532b…c135E111 to 0xFb5265…7492dA637000 USDT From 0xBb2228…C4677339 to 0xdbdEbb…ACa9A7131000943.6 USDC From 0xb2e7Ea…A1E89775 to 0xA4cE50…FC4D402770000000000000010 USDT From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0xaa7869…8401a541 to 0x102a8b…Fb1d61244850 USDT From 0xD4f60a…726C6d25 to 0x4c0635…4E3c77Cd200000 USDT From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0xFAfb97…7CA6DE03 to 0x5f16C9…504Cd6bE64.94 TUSD From 0x25cB65…F7bdE855 to 0x10a1ae…17847D6f1245877.538605 USDT From 0x4b9c8e…2882AD4d to 0xC5fD49…6e9e48Bb110397 USDT From 0x0543bA…4CF1d923 to 0x1eeeBb…cD7E8C76765 USDT From 0xf23234…8E108629 to 0x1c7311…3511820A5000 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0x290B6e…a23052E3 to 0x525FB1…988894942325 USDT From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0xB34856…a3DB2D67 to 0x2aB7A6…FdF01cB4154190.668824 USDC From 0xdc5198…1CA16Ef7 to 0x3b7ea5…43D20F1a169751.958894 USDT From 0x979b6c…B1e25B49 to 0x214c10…831A94318496 USDT From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0x50F9DF…0FC50675 to 0x480B6f…137cEE5F47000 USDT From 0xA3F14C…23597FD7 to 0xf05e5E…b26FE10025960 USDT From 0x948f39…e66cc739 to 0xC4eB12…36e15b1D1000000 USDT From 0x134ef8…f013BD25 to 0xc24392…cFf4c3aa188.568081 USDT From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.013070623643951904 eth 0.013070623643951904 ETH
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

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