Address 0xAFeFE9D3fdbEc18EeA7111C859FC53a1F6CbC7cf

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
0x0fb588…8158f440	16891174	Thu, Mar 23, 2023 4:38 PM	0x6b569E…8A67F670	From 0x0383D7…83549761 to 0xb9CE4e…AaBb62fC87040 USDT From 0xeF0afc…119b54b9 to 0xd22Fd4…c2Adf9eA3680 USDT From 0x4E8fbE…73bF0421 to 0x28c666…D2021d6019200 USDT From 0xa9D854…E7cfA6a9 to 0xFCD927…e7D4295823000 USDT From 0x5Ed781…9fB07BaF to 0x0A99EC…e76322aD500 USDT From 0x2f9789…1FfF8Dc1 to 0x225bf2…312c62412000 USDT From 0x2cD9B8…5F5E97f6 to 0xC9EB4d…09A259B1199980 USDT From 0x04a21A…241269Ff to 0x6136e7…8c5b0b938310 USDT From 0xF213CE…8eBeD1d2 to 0x37c748…F476491D117.59 USDT From 0x67a937…9086c7A2 to 0xfAA82a…1Fc1009557040 USDT From 0x9a1805…A701F75E to 0xc6B1cd…76909024214774.54 USDT From 0x987Aa5…d86D236A to 0xAFeFE9…F6CbC7cf10 USDT From 0xE35a10…5A6f6828 to 0xeF45e4…66a8730684000 USDT From 0x975BCC…1F85A477 to 0xAF0F57…Aa2a12085000 USDT From 0xa3d025…d8B10FE2 to 0x5B5ACc…34E6cAB57000 USDT From 0x1761fB…7e7DCDc4 to 0x1AE23a…CcCA603a49309.664694 USDT From 0x12fAD5…BBFa2831 to 0xbCA016…840e48851100 USDT From 0xD7B79F…9606D7b0 to 0x998dE8…9B6AF1E225000 USDC From 0xa4cd74…c5d104a1 to 0x92f36c…aD3369b410000 USDT From 0x057b0F…29de4889 to 0x816940…D5bFCDda5000 USDT From 0x29014e…34748F87 to 0x068711…8eB40cAf61206 USDT From 0x5C1a53…6321083A to 0x8a03Cf…B5492415100 USDC From 0x890c61…ecc43D7c to 0x55b1F9…239148681000 USDC From 0x89418f…7C0fce24 to 0xe7e01f…7A7442Af4552 USDT From 0xA734a0…f99a40a5 to 0x0C7c87…bCCbedC7122.474381 USDC From 0x15579E…278e0c64 to 0x68F3C4…58f8Ed9c13261.6269 USDT From 0x080A8c…a2449c49 to 0x685F47…60F9394448971.596474 USDT From 0xDeB0E0…28A6723a to 0x78EAe4…23a8838110000 USDT From 0xe0aD99…5985Fc83 to 0xdfB938…22baF3C85100 BUSD From 0x0Ae905…Ad037078 to 0xCf048a…c9C11E123000 USDT From 0x569066…8f624A10 to 0x2125e5…6191EBD5132279 USDT From 0x967f09…34846590 to 0xa55d91…0fe9de081000 USDC From 0x56e466…7e8c4bd1 to 0x6a830c…C6299FFD14577 USDT From 0x2647f7…58B70FB1 to 0xA9d9e4…DcCd3e4314400 USDT From 0xff50Da…239923d6 to 0xbADDe9…AAE744BD278628 USDT From 0xd497aD…50179097 to 0x3582bE…1815CbE3154400 USDT From 0x4Dbb3C…b4F28653 to 0xA70Cf2…293c3cB04200 USDT From 0xda5eA9…08Ed9b1F to 0xC4465B…01281B9D60000 USDC From 0x1BEe92…3A55317a to 0x010B41…d308f20f12758 USDT From 0xE43c37…4B765eF8 to 0x1CfCC1…173b710a200000 USDT From 0x4162bF…a27003ff to 0xE7cD8e…B74126A8500 USDT From 0x353bC6…04744DB8 to 0x721060…953a1fa514095.060714 USDT From 0x07dd08…0Cb79C49 to 0x2a0396…36DaF7f948900 USDT From 0x2006ff…a37a5F19 to 0x8dEfAb…4204b1F11000 USDC From 0xa2f0aB…8223227d to 0x52Dd84…1D7f6fd250000 USDC From 0xD45610…426F3D28 to 0x7beb81…11eCe86413137.6 USDT From 0xd52Bbc…f03a352a to 0x28cb06…56991d6040022.64 USDT From 0x7C06ff…3Ae21d6D to 0x8ecFF0…74b1E30530781.08 USDT From 0x71edcA…0dfeF0A4 to 0x09799c…cFc801f81000.768315 USDT From 0xd04Fa3…DA2511B1 to 0x908106…FE79e695850 USDT From 0xeD3104…BBc08FA1 to 0xB3b08D…E232910c13372.7462 USDT From 0x623300…bE241A67 to 0x644f43…326f83b250000 USDC From 0xB00cB7…4814EcbC to 0x879C89…7E5CD0fB50000 USDT From 0xB58187…AfD56986 to 0x7c1E0B…a72d568b4021.2949 USDT From 0x762FEc…9BF9E02E to 0xea05B5…3b950DE820800 USDT From 0xA61e81…E0761c96 to 0x2D1333…96c1c96030000 USDC From 0x86d76D…c40B0EE3 to 0x8bdfbD…7E94873065000 USDT From 0x3053eB…BeECe27B to 0x1fD510…097CEb704329.267295 USDT From 0x16c135…49BB5BFE to 0xa14D4E…7c1E7238299990 USDT From 0x3937F7…f45D2E78 to 0x5a274c…Db346639200000 USDT From 0x036BFa…8C73e2E6 to 0x60f40a…b3edf788100855.73 USDT From 0x698EE3…Af1E94e1 to 0x392a44…dadDBe2a2000 USDC From 0xc42F33…f5b2eA8F to 0xA94AC1…8C3663ba7300 USDT From 0xff50Da…239923d6 to 0x54210F…26d91D6410000 USDT From 0x8CB428…91dF0416 to 0xFff46C…7376b62810 USDT From 0x5441E8…33bba764 to 0xb0bC65…b6F0534514971.259961 USDT From 0xC7E674…4Ac67cc5 to 0x146890…970636B69461.468326 USDT From 0x017e21…e3CdA0eA to 0x66E0bD…652401Ba5000 USDT From 0xF64377…1299d49e to 0xcA368F…64188a62400 USDC From 0x0237e1…838CdE3a to 0xE136ca…a6CD2E7981441.9507 USDT From 0xbAD7f6…74d744bd to 0x146878…225D81B76760 USDT From 0x038385…6587E613 to 0xE5b8ef…271c237C35 USDT From 0x093a8c…E4e6F2df to 0x2175E5…DCDf6BC330000 USDT From 0x68C103…B6225821 to 0x37C139…Bf34022E4000 USDC From 0x81a72a…bbe2Ef19 to 0x0ECAD3…6084aab15000 USDT From 0xd4A80f…F5DD7057 to 0x6e7dA1…c37e120D2000 USDT From 0x48E0Da…f5E19Cd3 to 0xe3B700…C9AB01f06000 USDT From 0x80F135…0Cb9081B to 0xeA5fAF…0Be3cCd410000 USDT From 0xff50Da…239923d6 to 0xEF249c…9eaE681420000 USDT From 0x8Eaee9…95BF268d to 0xb7a81B…A85063e4153998.75 USDT From 0xE81438…86124db3 to 0x85b00A…4128f4043390 USDT From 0x7631BF…11C216A8 to 0xC7b019…121a94Fe400000 USDC From 0x30806C…961b8c95 to 0x12956f…CEaBaEa913000 USDT From 0xFCC04F…DDeE870c to 0xd5b381…444C7612134328.12926 USDT From 0xd39Eef…AE5bdEcA to 0x0102F7…AfE17750703816.52 USDT From 0x43920D…998Ad92D to 0xe991c9…Cbbd9E9f24295.148177 USDC From 0x478E62…C262445D to 0x81BB16…B93f74A95656.701914 USDT From 0x5f0c10…7A865986 to 0x8b4E06…9b4E4e687194.2 USDT From 0xAE54d4…95544cf2 to 0xa9F04B…0bD8dD8450000 USDT From 0xE3F609…eb734267 to 0x546a34…0B2096686000 USDT From 0xFa3C35…d381608b to 0xF0444c…1bD3F3Ef470 USDC From 0xEF013a…BB10A9af to 0x7E442A…8405ab1910000 USDC	0x751091…21331ef2	0 eth 0 ETH	0.01945375636041837 eth 0.01945375636041837 ETH
0xa58c63…29b0d051	16890788	Thu, Mar 23, 2023 3:19 PM	0x3DeA93…B7c01C0E	From 0x77905F…b1DDed72 to 0x110E3c…D7ba63F79999.722169 USDT From 0xA195F4…Ba6Ff3B9 to 0xe2813c…85DcB6Ef10000 USDT From 0xC0F69d…6fAd58D7 to 0xb54F11…32A77B6d50 USDT From 0x57F1A8…C4847263 to 0xcD38e7…4b504C084967 USDT From 0xF86DA7…1Cb7f80B to 0x42C577…10194C1e50000 USDC From 0xB0ED43…0d7dF7e8 to 0x69e12f…7e94b156950 USDC From 0x5d12b4…5E0EE5fa to 0xaA5169…68fd666130000 USDT From 0x9aFdc7…203A2904 to 0x7840f3…B817C7ae210 USDT From 0x49e9C2…59E4d0A5 to 0x35CBf4…70A6B6Ed1000 USDT From 0xEFFF15…17fdf320 to 0x60B285…7d3b4CFb102981.198295 USDT From 0xCD82f6…29FF08b5 to 0x08D1d2…71040cfF3000 USDT From 0x2BB2d6…c5d3c5b5 to 0x9da050…Eb833CfF147436 USDT From 0x987Aa5…d86D236A to 0xAFeFE9…F6CbC7cf10 USDT From 0x0fD5B8…FDF3018D to 0xd206f9…74B7190738000 USDT From 0x56F0D0…533F55c2 to 0x6E4125…3fc7755620000 USDT From 0xA52059…e1879aFa to 0x06D8a8…7d88888829600 USDT From 0x1e3846…7EDc5D5b to 0x90f41a…719eEff31397 USDT From 0x2D25Ca…9073cAa3 to 0x999fd4…7657835758209 USDT From 0x7Cb4c2…9A55D58C to 0x0e706a…a383b3673628.18 USDT From 0xA1ec30…058f0105 to 0xC8B6Af…286c9ae072762 USDT From 0x8aE0E9…b0Bd062b to 0x433352…a36a3bCe19000 USDC From 0x229595…BA0329F0 to 0xAB0126…EC5beAf02175.243544 USDC From 0xAB961d…090219E6 to 0x28e3E6…71df520A200000 USDT From 0x69e86E…c3dD3241 to 0x6086f7…c365945511680 USDC From 0xa31C24…54856C55 to 0xc57892…863f60F432865.029522 USDT From 0x484Ff5…1E171f8a to 0xb165a2…d7C0b5ce20000 USDC From 0xd1676a…9Ed5E538 to 0x54201b…80691d648000 USDT From 0xdE82f9…0F28CDB2 to 0x2Ba9d1…0c91319823.429657 USDT From 0xE5cB28…cFB74143 to 0x220a7d…31Aca5385759.77203647 DAI From 0x762FEc…9BF9E02E to 0xea05B5…3b950DE820800 USDT From 0x2da08F…6dF64ABA to 0x2c117d…97065A1450000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.004532559994047393 eth 0.004532559994047393 ETH
0x6ce380…d82653b8	16890686	Thu, Mar 23, 2023 2:59 PM	0x3DeA93…B7c01C0E	From 0x7E76c6…e8834bDF to 0xE4a4B6…b50aD590100 USDC From 0x8bbe44…37cA68e9 to 0x4bD41e…2a592Ac110732 USDT From 0xA30e55…Cdc5c071 to 0xD6797D…37f66F6B7924 USDT From 0x6a9898…0cBaB337 to 0x742C97…F69A40487499.049156 USDT From 0x6F1985…01253970 to 0x528969…764bA3a215000 USDT From 0x7b09Ee…2D59203c to 0x05349b…65B29E2411799 USDT From 0x5e59Ac…D9E7109c to 0x154bC0…5838dABd200 USDC From 0xB1D24D…796d2640 to 0x1C6058…4be67fCC550 USDT From 0x42a608…79ABB4bc to 0x66e8d7…c7f7d49923878 USDT From 0xA49F96…60f31143 to 0xe7A79d…7232aAdF50000 USDT From 0x57F1A8…C4847263 to 0xcD38e7…4b504C084967 USDT From 0xd86402…528975Cc to 0x80830f…A833a4ec10 USDT From 0xa9fD65…05F8c84f to 0x4bD6e3…354687c220000 USDC From 0x553126…3abDD565 to 0xD1AFd4…53A4fd2750000 USDT From 0xA968CB…C41C54e7 to 0x268EE4…935E70fb7400 USDT From 0x96df6f…dbA7b9aF to 0x28c6f2…3B021D60150000 USDT From 0xAD269e…3408e44b to 0x97bD44…4910a5B923105 USDT From 0xAAAB08…1dF089B5 to 0x4C0c44…09845af8703.8 USDT From 0x24f856…4FfaFDF3 to 0x3b211a…6359020E5000 USDC From 0xc5E69a…20645A06 to 0x39884a…dE018d065000 USDT From 0xB2A68C…158c8C1E to 0xd1baB7…2b80eB7D20991 USDT From 0x1a5566…602B9716 to 0x70234a…3AB2746049999999999999990 USDT From 0x987Aa5…d86D236A to 0xAFeFE9…F6CbC7cf10 USDT From 0xEa1286…24cB64d0 to 0x9122c8…95921b0425500 USDT From 0x9B643e…14d25d70 to 0xe015e2…f58Fb99d10000 USDT From 0x6db7dc…769785b6 to 0x0C3004…ea9b2811100000 USDC From 0xd1676a…9Ed5E538 to 0xeEB145…3841E5398000 USDT From 0x2BA13f…0CcA2d0d to 0x66725A…AD06aD6a100000 USDT From 0x3f568B…2825B6E6 to 0x39AaAe…6DbAD24534400 USDT From 0xac2616…7Bf1a577 to 0x605E0c…1B7019881000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.004109451898732516 eth 0.004109451898732516 ETH
0x3fbe48…9c1d50c0	16890549	Thu, Mar 23, 2023 2:31 PM	0xC98520…e89dAEC1	From 0x987Aa5…d86D236A to 0xAFeFE9…F6CbC7cf10 USDT From 0x7a1012…cf9DDE9D to 0x28cb06…56991d601499900 USDT From 0x90B236…06c021Cc to 0x1c38be…4FaA58592000 USDT From 0x5203Ec…BC678808 to 0x0C0301…7c23937350000 USDT From 0x798636…d996fc3E to 0x758a8E…cA4B77781955 USDT From 0xF8A9bC…AF585b87 to 0x0995B2…ED7153422000 USDT From 0x6b2236…9D828948 to 0x9f5B32…774f3a2590000 USDC From 0xd5436f…796A6AA5 to 0xE591A0…44Be67aE5000 USDC From 0x2C0059…E6591ca3 to 0xF2f386…0B3F477A850 USDT From 0x5fD2Db…e7119d9A to 0x6331CA…88847c001000000 USDT From 0xb7A8dd…1daBD592 to 0x87D2D6…e7A1A02F40000 USDT From 0x68E760…5C784D9E to 0x7c715e…93c2f675231.8 USDT From 0xe54804…39404783 to 0x6DC712…13991C3211761 USDT From 0xC2b3CB…739b0e6D to 0xdB3c63…6645177721100 USDC From 0xbBE675…9f8f530b to 0x05361E…3fEECa9E1000 USDT From 0xadEB3D…713775cC to 0x60E4fA…F890892914780 USDT From 0xa12E9F…732aB7ae to 0x05Ae8a…f710569715000 USDT From 0x7ab350…16647FAB to 0xeDF0df…32A6D13d163.903585 USDT	0x751091…21331ef2	0 eth 0 ETH	0.002764094437248888 eth 0.002764094437248888 ETH
0x49e95d…5a8611d0	16890468	Thu, Mar 23, 2023 2:15 PM	0xe17391…6268AD24	From 0x215bcB…5E65c1bf to 0x2Ff413…F072BFFC108400 USDT From 0xb4A64F…2F89A330 to 0x92f962…BDB3e8BD13793 USDT From 0xAa8be0…3b0087F1 to 0x351b9f…3465355511 USDT From 0x555791…67455A73 to 0x224C3C…C4c1689b72515 USDT From 0x9dFb26…26bb0925 to 0x243EB0…Ef4ab56e47000 USDT From 0xEa1286…24cB64d0 to 0x9122c8…95921b0425500 USDT From 0x5a8AF0…d65005D3 to 0x0506A3…69BE016810000 USDT From 0x715D09…8e29C958 to 0x5239Db…e0dD0a4211652.1305 USDT From 0x6db7dc…769785b6 to 0x0C3004…ea9b2811100000 USDC From 0xE0Af40…6fF9d3CA to 0x1753Db…C5741B4116877.348 USDC From 0x5d58C2…4217F867 to 0xD63b3d…Ef2fec5A25000 USDC From 0x465636…7dB95B24 to 0x71afd6…5a6AdF0b817 USDT From 0x2dCac6…84efD1e5 to 0x46010c…47C74FaF14150.361713 USDT From 0x443dCe…3AC78DD8 to 0x971609…7AA728315700 USDT From 0x5D4e94…23556133 to 0x14e62d…3dFAF49E500000 USDT From 0x49fA0D…c3dAA92C to 0xF8783b…c5017A3C945 USDT From 0xa7B69a…c6B60d4a to 0xbF38cC…c6e81785115627.450199 USDT From 0x17b757…1a5180D5 to 0x1Cf0E2…6c1854C332450 USDT From 0x30BB15…B57DA9b9 to 0xDec881…afa4792C239270 USDT From 0x7Ba18D…078c806b to 0xc625E3…da7345EB3000 DAI From 0x764f83…D193Cd86 to 0x5c445b…4A630C9d9520.45686 USDT From 0xbD173c…930042e7 to 0x21a4FB…3c07c7838000 USDC From 0xa3d025…d8B10FE2 to 0x5B5ACc…34E6cAB57000 USDT From 0xaa7869…8401a541 to 0xe809D8…4018122436733.105967 USDT From 0x5F093e…212b75eF to 0x418F2C…81B1987a499999 USDT From 0xb14d56…a7c4F3C8 to 0x74fdE0…3c0Ce0c3500000 USDC From 0x22CcB6…e0838CEe to 0xF026B8…24EeDe681000 USDT From 0x3A91c3…7d4dD483 to 0x9Eab9E…5B7aEDc41559 USDT From 0x75eDa2…3167A7B4 to 0xAD3076…33d37BDD241694.055958 USDT From 0x69D044…AeeCb2df to 0xE5fab3…40D8d07B20000 USDT From 0xAc31Ce…35e6307d to 0xC37451…500D6D861500 USDT From 0xaeaF5f…00993985 to 0x8B6Bc9…D768Fe4a21.8 USDT From 0x093a8c…E4e6F2df to 0x2175E5…DCDf6BC330000 USDT From 0x987Aa5…d86D236A to 0xAFeFE9…F6CbC7cf10 USDT	0x751091…21331ef2	0 eth 0 ETH	0.004280721941027214 eth 0.004280721941027214 ETH
0xa72dc9…2442b285	16890458	Thu, Mar 23, 2023 2:13 PM	0x352AAA…43FC7d11	From 0x3c37bF…af7e6712 to 0x29A542…2d0fB168125000 USDC From 0x4B820E…3Aeb26eB to 0x5A5b7D…d6EA2BAc27207 USDT From 0xa3d025…d8B10FE2 to 0x5B5ACc…34E6cAB57000 USDT From 0xEe61e8…Ab87FAfa to 0xce7170…82C11B0429851 USDT From 0x9Ad314…6689dfE2 to 0xA9D95A…e68D3e439000 USDC From 0x987Aa5…d86D236A to 0xAFeFE9…F6CbC7cf10 USDT From 0x8dadd7…117dEb48 to 0x9C0416…10CF8949115108 USDT From 0x8c2760…04F37529 to 0x6cEEEC…BB30FBCf100000 USDT From 0x58aFf3…c44053B4 to 0xC54C5e…58d72E6A233 USDT From 0xF6060c…F195D96a to 0xA92ede…48Ca890F50 USDT From 0xDF7D18…5AF46B99 to 0xfC519C…3E07d59712500 USDT From 0x8ABe98…b97697f1 to 0x30C64f…616519bc70193 USDT From 0x34446e…1E595f1c to 0x412ee0…ab50582f10710.90572 USDT From 0x215bcB…5E65c1bf to 0x2Ff413…F072BFFC108400 USDT From 0xd43f37…aC01752B to 0x1019f3…Ef5E792F20014 DAI From 0x41334e…DA91dBf9 to 0x8f9933…3B11573528334 USDT From 0x09334f…2521ec8B to 0x26bf98…95a5Df7c16410 USDT From 0x2127Bc…7e038dcD to 0xb58510…CE2A0B336000 USDT From 0x04c6DF…40Cc8584 to 0xcC2D05…67AF9EBe39000 USDT From 0xaFaC56…67E769cF to 0xacB997…3A6a833F10000 USDC From 0x373bf5…2549f34B to 0x66BF2A…3941214882000 USDT From 0xa89891…b196f6da to 0x9476c2…1D0d1c953615503.3 USDT From 0x139E1C…1c4d37f8 to 0x2b5105…b9cA04B434000 USDC From 0x063a10…919e6767 to 0x0301e3…8426C7F37149.65 USDT From 0x2090F4…C8CdB30d to 0x65b626…b8A47bc68000 USDT From 0xE6875E…bB844ede to 0xd7d61D…75aDF31610 USDT From 0xbBef4f…d1120f72 to 0x36C610…B45A80bd61500 USDT From 0x75eDa2…3167A7B4 to 0xAD3076…33d37BDD241694.055958 USDT From 0xA1c1eC…FA6EbF82 to 0x28CAFC…a4e21d6050000 USDT From 0xe944C1…F5e19c89 to 0x2b8FaD…9Cf0b477363038 USDT From 0x2da08F…6dF64ABA to 0x950841…aBe931a799973.284253 USDT From 0xfaEddf…ce3f3136 to 0x7455d9…3B8b0fb130307.07 USDT From 0xd22125…2a3529D1 to 0xBCb0F5…90F5BE029974.25 USDC From 0x56F48c…012749D9 to 0x38b4B8…11E7831415933.118967 USDT From 0x7dCc54…9a1485c3 to 0xf860de…BA628B451650 USDC From 0xE875DE…970D14ef to 0x7f84D7…6A1D189b24000 USDT From 0xFc2083…18dDd05A to 0xEFe317…5065d82A4850 USDT From 0x24b106…37b0Fca2 to 0x21F00f…e7EC863D100 USDT From 0x2Ce910…3bcd8299 to 0xA5a62d…6C7e0008993077.91 USDC From 0x908537…2D3a069c to 0xC72C3c…9B9fE7A91000 USDT From 0xbfe56a…f85cb9bF to 0x7361Be…ddAFCf8c4225 USDT From 0x362688…7c7fFbCd to 0x19ad2c…4Df49CdA15000 USDT From 0x418866…237C6fe9 to 0x4ff342…72136bE23000000 USDC From 0x291109…3803a408 to 0x29F986…E782C5641500 USDT From 0x7B69cC…B03a059e to 0x8F3446…Bb532d8c100000 USDT From 0xAa8be0…3b0087F1 to 0x351b9f…3465355511 USDT From 0xF6060c…F195D96a to 0x17041C…9D67B2f25891.1 USDT From 0x7d8C48…B4d888b3 to 0x35b8c6…b9cF8af3339.52 USDT From 0xdDB27A…f54F39f7 to 0xfb2EFC…40b6070A3840 USDT From 0x66D410…c4C52cd1 to 0xe127DB…D61cc65562.624274 USDT From 0xd0C244…7cc08adA to 0x8F213f…5D14c25950000 USDT From 0x857401…4B2464AA to 0x7E2440…558a486E31556 USDC From 0xbAD7f6…74d744bd to 0x7d6D47…2b32813619046 USDT From 0x52bEaF…a7727b74 to 0x7CdDcC…d8d72eE724900 USDC From 0x2e2AdF…aC3630d3 to 0xF8B75d…72C2eFaB3600 USDT From 0x472771…0a1026Cf to 0xa68D9D…7fF6Ed578000 USDT From 0x908537…2D3a069c to 0xC72C3c…9B9fE7A91000 USDT From 0x5ccA03…3bee5Fdb to 0x28cb06…56991d6039999.99992 USDC From 0x39315B…0eedB544 to 0x06B5AF…B041a63447073.160538 USDT From 0x7F85C5…11bd189B to 0x047FD4…39dA1fAe40000 USDT From 0xE074F1…121D4daF to 0xb59A57…9D33C79D852.27 USDT From 0xc05f9B…5e167E96 to 0xd0Cef9…ceb8A6A3314.75 USDT From 0x917037…5580d7cB to 0xDE4113…34B10CEE10 USDT From 0xd1676a…9Ed5E538 to 0xeEB145…3841E5398000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.008621918600362467 eth 0.008621918600362467 ETH
0x53c38b…d7ff1754	16890449	Thu, Mar 23, 2023 2:11 PM	0x6A8Ab2…768eC914	From 0x6F4FaD…e6C6559f to 0x6C97f7…dF57E187155.03 USDT From 0x4849d6…89b5AFE2 to 0xa527aD…1C57C85A1268968.09 USDC From 0xF05e2A…dC8Fe100 to 0x28cB5C…64821D601664272 USDT From 0x093a8c…E4e6F2df to 0x2175E5…DCDf6BC330000 USDT From 0x91Fd73…78d7c63f to 0x2ed843…907B8a64200000 USDT From 0x539F44…7AC887ef to 0x02b620…947e7111296540.080343 USDC From 0x7D3805…3a8f0Ed6 to 0x1b6901…7C7Edd6F149900 USDT From 0x7D3805…3a8f0Ed6 to 0x789D74…3ea67BF918900 USDT From 0xc59db4…9989C79C to 0xd9FFEd…e3cF4e831000 USDT From 0xd1676a…9Ed5E538 to 0x3eCeA9…2E37e73F2000 USDT From 0xaED094…76B14173 to 0x8684Cb…e339602110000 USDT From 0xa072c7…a2865860 to 0xe5A82A…7634c9c7406250 USDC From 0xaED094…76B14173 to 0xB65886…9D0F68a9500 USDT From 0x6a7607…EF54c80b to 0xce9622…96BE632B22900 USDT From 0xa5277C…Eb07C85a to 0x1176Cf…003FBCa766083 USDC From 0x5aC790…70961656 to 0x9BCBe0…86eB647E32000 USDC From 0x987Aa5…d86D236A to 0xAFeFE9…F6CbC7cf10 USDT From 0x589412…1De6B9c7 to 0x8fA0b8…8190878023707.85 USDC From 0x6624DA…a06d377d to 0x4bE0bF…c79791C962353 USDT	0x751091…21331ef2	0 eth 0 ETH	0.002967214548861126 eth 0.002967214548861126 ETH
0x03bb69…6e4e3b4d	16890432	Thu, Mar 23, 2023 2:07 PM	0x077806…53288c42	From 0xE947d1…58e64C85 to 0x124A9c…291Fc4965000 USDC From 0x04c6DF…40Cc8584 to 0xcC2D05…67AF9EBe39000 USDT From 0xE10014…188aa728 to 0x69241a…2642E9765000 USDC From 0x3a25d3…E9e33abe to 0x53392f…a0c274615000 USDT From 0x5E3cAb…b2fD8355 to 0x8E5C6F…21C5e76122500 USDC From 0xE43c37…4B765eF8 to 0x64C18e…13A46E9330000 USDT From 0x3366d0…d55960CF to 0x6A1Be3…01c616A4120 USDT From 0x6503F7…a6cbcCAa to 0x889817…d495c2e1100 USDT From 0x29D51c…DBD5137b to 0xf28A21…455906941087 USDT From 0x44415f…765654EC to 0xA5bf64…6159Dbbf42088 USDT From 0x20fd89…76bbF8aD to 0xa501e2…109beD4A1500000 DAI From 0x3fe294…cE80a0F6 to 0x359D0d…3E8A219b30000 USDT From 0x9aFdc7…203A2904 to 0xd77999…1f1FAF911750 USDT From 0xDEFaEB…24eCBc3E to 0x20ab60…F29439281500 USDC From 0x49463F…16B3D7F8 to 0xBB0827…CbdaC2805000 USDC From 0x6fB2d3…4b8eef49 to 0xffDfbE…93c2Cb022300 USDT From 0x465636…7dB95B24 to 0x71afd6…5a6AdF0b817 USDT From 0x2c799b…668d61b2 to 0x748853…1bbF3F9789077.101765 USDT From 0xc21fb4…E5AC888c to 0x2B6d06…1C6E1e319578.0421 USDT From 0x205364…3C39629B to 0x7297d9…15104eeD267388.143822 USDT From 0x987Aa5…d86D236A to 0xAFeFE9…F6CbC7cf10 USDT From 0xe02f99…36814e51 to 0x012867…84dadba9135951.302187 USDT From 0xe2228D…Fe99f5c9 to 0xb65947…3761dEBf20000 USDT From 0x005929…a6eeC4bB to 0xc8A775…6e8C86Bc700 USDT From 0x3AeF2D…56AE00A0 to 0xF18c48…2a28356810902.917815 USDT From 0x3a3a35…e8FC93FA to 0x1783E5…82985c4C1740 USDT From 0x005929…a6eeC4bB to 0x17E7f4…cF3584761080 USDT From 0xE99597…bA713665 to 0x63C02b…35Cac97510000 USDC From 0xB9b577…48D6ef7B to 0xbDEe9E…b543302410000 USDT From 0x2E599A…9116B681 to 0xcAA527…F7C326AE200 DAI From 0xaFe0C9…b8eFC16F to 0x0B7256…C35F4f185030 USDT From 0x1Eee62…2C3dAEC0 to 0x917648…7E30D7cB10 USDC From 0x574D6b…2013A5e8 to 0xDcC7Cd…37A01DEB23500 USDT From 0x9A50d1…3FC227fe to 0x48BcD4…08aeA91E249.179175 USDT From 0xE635df…5A9870a6 to 0x091Ec6…9Cd2B44310000 USDT From 0x5a0d9b…Cd9e1295 to 0x9926C1…C777afCa1000 USDT From 0x43D455…fC09Cfd1 to 0xcDC042…0e3B9B657457.495333 USDT From 0x7Cb4c2…9A55D58C to 0xB44717…D4E8878d112667.23 USDT From 0xd1676a…9Ed5E538 to 0x3eCeA9…2E37e73F2000 USDT From 0x1f71Ab…2f624f1F to 0xF97Be4…0BcDFE101000 USDC From 0xa05527…bf4d96DB to 0xafEaa1…4b9872D820000 USDC From 0x62408b…bCb2AE54 to 0x99a85d…5e055EF524996.917455 USDC From 0x42F057…CF98C8cb to 0xb1FB47…3102ABe55906 USDT From 0x9aFdc7…203A2904 to 0x02AAa1…f1cb9e341500 USDT From 0xd0C244…7cc08adA to 0x8F213f…5D14c25950000 USDT From 0xdf260e…7b0F7bea to 0xD3f0b0…7ffF7cf71000 USDC From 0x0f02c6…3F735a0C to 0x433Ac4…EFcDeCD029995.5 USDT From 0xa9E27D…f8046EFe to 0x884F31…4EaF4d6A95356.24826 USDT From 0x1e3886…26eEc6Ba to 0x408615…2e6A072F1800 USDT From 0xAe50D1…D6673764 to 0x5f87f1…fDe5046864.606 USDT From 0x2b6A3E…97dE7a24 to 0x794858…8B55eF7D10701.29623 USDT From 0xf60DC2…c9DC4907 to 0xf8c557…4360037b350000 USDT From 0x34446e…1E595f1c to 0x412ee0…ab50582f10710.90572 USDT From 0x729847…1fb79227 to 0x8923c6…b5415642399995.5 USDT From 0xbAD7f6…74d744bd to 0x65b3B3…1992Bca583206 USDT From 0x398B5A…dE34CAC0 to 0x4208CE…a471d66611780 USDT From 0xF213CE…8eBeD1d2 to 0x909b72…4Fa174b32000 USDT From 0xf23234…8E108629 to 0x869d3b…8Ad3Aca265000 USDT From 0xe2E7e4…330621Fc to 0x99C3A8…90b3183111413.6905 USDT From 0xFE90fB…d8708716 to 0xa14c6e…090e7238159990 USDT From 0xb434f4…a2eFAc5d to 0xE323a7…8DDDdc9b15000 USDC From 0x01e116…3aC05f88 to 0xa9D8a8…5b1d3e4310801.171597 USDC From 0x442bbF…dd5A2584 to 0x78faBD…23957d2437000 USDT From 0xadEB3D…713775cC to 0xF4aae7…4eedA84415000 USDT From 0x73e140…fED3B9B6 to 0xeF3789…5bb1286D10 USDT From 0x125D44…a31a7495 to 0x8f22C4…18Cd392E2373.7 USDT From 0x3589B0…8Ead5Bc4 to 0x0C56e0…1c0881C2650000 USDT From 0xe63816…DfDfA306 to 0x6fe96b…c3B27AE5299990 USDT From 0x7Ba18D…078c806b to 0x20FcF7…539420651000 DAI From 0xC7c7C6…d68E5014 to 0x9E9b31…72364913100000 USDT From 0xC9A6A4…469CEf7D to 0x2C9C47…8912B21D512 USDT From 0x3af6B3…33BBb2b5 to 0x888f4d…F741B2E010000 USDT From 0x0B5a06…9B1e8a28 to 0xA52254…3d179Afa70000 USDT From 0xEa1286…24cB64d0 to 0x9122c8…95921b0425500 USDT From 0x2Df033…d47DF593 to 0x326Df3…4440D1f31330 USDT From 0xabC1c4…2AA5d965 to 0x28CAFC…a4e21d60228035.21 USDT From 0x4A8456…E1032FB3 to 0x39c8dD…A5c9F97910 USDC From 0xB17D84…3a3D15de to 0x0cd99f…101aafa4100000 USDT From 0x372C61…343E5b2c to 0x6249f2…50f645D68000 USDT From 0x66935B…8421Ed16 to 0x3a3986…eaF5717D56287.35958 USDT From 0xaF05d5…ca0386b1 to 0xD0C1E1…1641F92E5292.05 USDT From 0xdF6F55…7f91e450 to 0x4ef007…5190f9Eb5000 USDC From 0x35073B…785B81b6 to 0x846a53…A520119035000 USDC From 0xaCd3C9…8F03a377 to 0xFE4A96…6693A2A466000 USDC From 0x3d228D…5d4B92eD to 0xbb4751…F0739E9E32395 USDT From 0x78173c…B83762C3 to 0x5c25e4…ABe3C6e63000 USDC From 0xF3cd0b…34eA0bA3 to 0x9357a2…A50d2123325459 USDT From 0xbAD7f6…74d744bd to 0xB7307d…83617C7C30000 USDT From 0xB181ee…039Fa4eB to 0x8A8093…4E5C93284895 USDT From 0x49fA0D…c3dAA92C to 0xF8783b…c5017A3C945 USDT From 0x485B24…b92239c8 to 0x7802c9…820479bb277.463922 USDT From 0xF9A6C0…1634108C to 0x900528…214E2CCa196 USDT From 0x38FB4F…3765cf25 to 0x2dEC46…6A677Ef99921 USDT From 0x2E8e29…f76A463C to 0x68C3a9…1B43eff65000 USDC From 0xD22c3e…B5eB5944 to 0xe73B50…6Acb8Eb699.723005 USDT From 0xAb870B…d40c2D35 to 0x96c0c2…24303620524.292941 USDT From 0xdDB27A…f54F39f7 to 0xfb2EFC…40b6070A3840 USDT From 0x831da5…C16605EA to 0xEa92Ec…c6EeC07c850 USDT From 0xDC94e7…3Fd85292 to 0x774F1c…33e0Fe34271.7 USDT From 0x3C6316…3f5F5b30 to 0x012768…Bc4e73011000000.578525 USDT	0x751091…21331ef2	0 eth 0 ETH	0.01320029877471111 eth 0.01320029877471111 ETH
0xed8e87…5ed0f2a6	16890421	Thu, Mar 23, 2023 2:05 PM	0xe90D66…8fCaeb9B	From 0x80B62F…C153b80e to 0x16cB16…Ae6B5bfE299990 USDT From 0xC03b8d…17a314e3 to 0x3EEd9a…2d4fD7391000 USDT From 0xb118dA…f4Cc26Db to 0xb8b05E…df37029b10000 USDT From 0xAAAB08…1dF089B5 to 0x4C0c44…09845af8703.8 USDT From 0xaFdD96…4c596Eff to 0xAA6A5f…87c727C227687.42634 USDT From 0x543312…Cb3F7A1c to 0x460092…8f6F2F5415320.892869 USDT From 0x967EDA…e9C384bc to 0x785D93…A2cfd08b100000 USDT From 0x04c6DF…40Cc8584 to 0xcC2D05…67AF9EBe39000 USDT From 0x0b45Dc…7ec87A85 to 0x2dc8b3…40bE51AE145000 USDT From 0xe2228D…Fe99f5c9 to 0xb65947…3761dEBf20000 USDT From 0x8eEadD…7782B402 to 0x28cb06…56991d6015000 USDT From 0x1C3ed0…A7994705 to 0x6F9FA7…0d39c2CF19000 USDC From 0xce4A3C…93ed03fF to 0x7099E5…7E85444C70000 USDT From 0x987Aa5…d86D236A to 0xAFeFE9…F6CbC7cf10 USDT From 0xF45979…387B9613 to 0x081fE7…A95Fd9cE40000 USDT From 0xE63B2c…69fC7CDb to 0xE54200…198eE1206000 USDT From 0xCBB179…31C6Ad8A to 0xfe6fEc…c35F5C217080 USDT From 0xC12aa5…91465369 to 0x628559…c7f72dc83541.187766 USDT From 0x3074E5…37e3EDCd to 0xB12Ee1…b11feD2350000 USDC From 0x895516…87834fDE to 0x9dEf1f…eaCBD71B8201.415809 USDT From 0x6DCD15…6391A41A to 0xA67446…3Bc52bB0131.964809 USDT From 0xdf56cE…A2b9d01c to 0x4dE1D7…8099E2B8300000 USDT From 0xe43F63…9a4344C9 to 0xEDdd12…f51d025F6248 USDC From 0x81a72a…bbe2Ef19 to 0x0ECAD3…6084aab15000 USDT From 0x348cC3…84D90102 to 0x6C7570…69071b26300000 USDT From 0x5ba7b6…1D05c611 to 0x0E33Cf…9Dd7814610000 USDC From 0xC95558…9E099a27 to 0xA6333c…64f03ca611590.837 USDT From 0xE43c37…4B765eF8 to 0x64C18e…13A46E9330000 USDT From 0x01e116…3aC05f88 to 0xa9D8a8…5b1d3e4310801.171597 USDC From 0x9a94F3…ed45F268 to 0x15271C…5579fE6b99000 USDT From 0x5DfD06…cba55cd2 to 0x877d19…60120B77718 USDT	0x751091…21331ef2	0 eth 0 ETH	0.005391146214988434 eth 0.005391146214988434 ETH
0x33467a…74f1f4b6	16890415	Thu, Mar 23, 2023 2:04 PM	0x4c1705…203a846b	From 0xDDB4ba…b540068c to 0x4268c3…3FDa9c7D45894.78 USDT From 0x2B8E8a…6A0F9507 to 0xA4c423…3FA1e38C15000 USDT From 0xA5dd38…2795c804 to 0xC7Da4E…8BbB1cF0132309 USDT From 0x4dF7FF…4B08667A to 0xAb1717…bd2850aB100000.5 USDT From 0x229D86…991aa8a1 to 0x00A754…Fdef2edF15520.107684 USDT From 0x762FEc…9BF9E02E to 0xea05B5…3b950DE820800 USDT From 0xE8DA3D…9d9602cb to 0x66402a…d1Cb8ca92000 USDC From 0xF6060c…F195D96a to 0x17041C…9D67B2f25891.1 USDT From 0xE40647…E480332E to 0x4b2256…5B447544200 USDT From 0x842c1C…16359d5e to 0xbAa13E…Ae8D14d52201 USDT From 0xE7FFFf…Fe8393f0 to 0xA6cE98…6B8DaD445 USDT From 0xD4a056…630F150e to 0xAF0642…4d46E185100000 USDC From 0x987Aa5…d86D236A to 0xAFeFE9…F6CbC7cf10 USDT From 0xb484C1…B0Fb1A0e to 0xd21f81…8cdc14CD19000 USDC From 0xE5A105…c1060BBD to 0xeF9a6d…6F34ac833000 USDT From 0x7C1800…5b74dc99 to 0x5F30F5…03b2da61242805.142806 USDT From 0xC03FB6…eF7272a8 to 0x9beeF2…0A0C7A0F500 USDT From 0xa68c72…686F066E to 0xa090aA…5dCD245647000 USDT From 0xE1422f…f80cd7Ac to 0xbAA951…205264B81100 USDT From 0x792458…0954Dd34 to 0x30B201…Aa2a390782 USDT From 0x1322B5…77a0A278 to 0x121756…649F4f334975.124378 USDC From 0x7e3abE…33640210 to 0xEE0A24…6c41FbeE58000 USDT From 0xb9dD15…5CC00ac1 to 0x11724f…31E418Ee5027 USDT From 0x015db9…D5034734 to 0x81D7bb…44e1cb33100 USDT From 0x8e36bD…B961D6b1 to 0x2Af362…e4c4cE7B675 USDT From 0x967f09…34846590 to 0xa55d91…0fe9de081000 USDC From 0x9aFdc7…203A2904 to 0xe7F326…07a4e7B425000 USDT From 0x1a5566…602B9716 to 0x5c82cA…676e094D100000 USDT From 0x372D62…837C9EAC to 0x05f3F4…E755AddE28 USDT From 0x6fB2d3…4b8eef49 to 0xffDfbE…93c2Cb022300 USDT From 0x005856…3C14C2AD to 0xcc268E…b7Aaee692500 USDC From 0xEf26A7…dF001788 to 0xaaB0d1…d80D3480121423 USDT From 0x7731C6…3F4ddfC7 to 0x2949E0…216525406050 USDT From 0x005929…a6eeC4bB to 0x17E7f4…cF3584761080 USDT From 0x3833Eb…9b2eb40d to 0xab9fCC…c7d59Dcd10000 USDT From 0xbECA23…87f0BEF7 to 0xfe5F67…a62731a5500 USDT From 0x553126…3abDD565 to 0xa3D83D…6Fd6B1B350000 USDT From 0x4077d1…de20a3Bf to 0x982B8C…A30EAA336200 USDC From 0x89C586…53BFA0fD to 0x70Fa5A…38Cf229d151 USDT From 0x2EC1fA…731FF71d to 0x199461…a13bF20925500 USDT From 0xB57cA6…52Dc00BD to 0xFD3eB1…31a71Ba94336.978131 USDT From 0x289b4A…561Bd7F7 to 0xd2b93F…6f797D3350000 USDT From 0x30785F…784e7380 to 0xBB50f5…8e390f472300 USDT From 0x373bf5…2549f34B to 0x66BF2A…3941214882000 USDT From 0xB6d10E…43fEC645 to 0x58A6f6…dBa74ac84295 USDT From 0x063a10…919e6767 to 0x0301e3…8426C7F37149.65 USDT From 0xE63B2c…69fC7CDb to 0xE54200…198eE1206000 USDT From 0x44327d…05E85350 to 0xF56871…954a7B5120000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.008062023333707152 eth 0.008062023333707152 ETH
0x1c028f…e5f624b8	16890410	Thu, Mar 23, 2023 2:03 PM	0xc78AD8…7FD79A93	From 0x06e52F…5d294Ed1 to 0x28cb06…56991d6024979.45 USDT From 0xce4A3C…93ed03fF to 0x7099E5…7E85444C70000 USDT From 0x81a72a…bbe2Ef19 to 0x0ECAD3…6084aab15000 USDT From 0xc8bcCD…894E3237 to 0x8f92b4…ca23716f2000 USDT From 0xa07685…f18b70F4 to 0x7ee3c7…7bC86D15249548.265114 USDT From 0x89C586…53BFA0fD to 0x37F605…83a186F7160 USDT From 0x1C3ed0…A7994705 to 0x6F9FA7…0d39c2CF19000 USDC From 0x9B643e…14d25d70 to 0xe015e2…f58Fb99d10000 USDT From 0x372D62…837C9EAC to 0x05f3F4…E755AddE28 USDT From 0xC03b8d…17a314e3 to 0x3EEd9a…2d4fD7391000 USDT From 0x06b53f…FEB596e4 to 0x168442…2b00200049490 USDT From 0x49463F…16B3D7F8 to 0xBB0827…CbdaC2805000 USDC From 0x3A91c3…7d4dD483 to 0x9Eab9E…5B7aEDc41559 USDT From 0x6AfE6B…fb286fD8 to 0x72a67E…D7F4B55B22000 USDT From 0x0B5a06…9B1e8a28 to 0xA52254…3d179Afa70000 USDT From 0x2b7480…6384cDA9 to 0x54119f…8664caed15000 USDT From 0x0983Ac…BD75785F to 0x67161a…71c2bdA013660 USDC From 0xA9d202…c8D182FF to 0x6E7EDe…D168C56A50000 USDT From 0x16F04F…70c0De82 to 0x60e5Fc…6564A41D5002.265399 USDC From 0x3C63b4…120bcc79 to 0xac4A05…CA2Cc711100 USDT From 0x76FB73…c82e5bE8 to 0x4E9010…13e198121923 USDT From 0xcBC3f3…Bf22EF92 to 0x87d28c…60d17384500 USDT From 0x44D752…4C70C86b to 0x726B9e…af06A7911000 USDT From 0x96b997…Ef366C0d to 0xb6AC95…65cf014c21891 USDT From 0x85C674…e7b1dd78 to 0xcE8E23…b749C31A5000 USDT From 0x6A5F11…f9126774 to 0x59F76c…E27c48018191 USDT From 0x6A6eFe…79070268 to 0xe08783…A2C8c0025000 USDT From 0xa38392…6beDc899 to 0x22fd47…aE2c67E6128529.637849 USDT From 0x987Aa5…d86D236A to 0xAFeFE9…F6CbC7cf10 USDT From 0x15CA5E…54ce9BfF to 0x234567…a25133CE10000 USDT From 0x81a72a…bbe2Ef19 to 0x9eAcC5…Af9C46b87000 USDT From 0xac2616…7Bf1a577 to 0x605E0c…1B7019881000 USDT From 0x0BB1Dc…A31361fb to 0x51E5FD…5811ba9c10000 USDC From 0x85464B…6E399A9C to 0x418B82…Dd7018bf1250000 USDC From 0x6fC797…3c55d7df to 0xA2eb0C…BA67F8791700 DAI From 0xCf0ffd…e7C7B947 to 0x6B3F32…FBCc942910000 USDC From 0x4B3F10…60501f2a to 0xaf02c4…dFe0506b4.6798931373e-8 DAI From 0x35Fc88…c43776e7 to 0x8e3744…E2bab86229000 USDT From 0x842c1C…16359d5e to 0xbAa13E…Ae8D14d52201 USDT From 0x63C8E8…458d1644 to 0x2E9640…14eAbD14300000 USDT From 0xB00cB7…4814EcbC to 0x879C89…7E5CD0fB50000 USDT From 0x204874…979830f5 to 0xB3BCAd…E2B5115f6000 USDT From 0xa9E27D…f8046EFe to 0x884F31…4EaF4d6A95356.24826 USDT From 0xFeac6d…830ca5c6 to 0xdA7168…64Ec338488.35 USDT From 0xA326f0…307D9cf2 to 0x096880…61d4771a896 USDT From 0x567e08…D93653Ea to 0xFFF490…5B4Da79a5000 USDT From 0xf46B75…D3A1dAb6 to 0x2d0983…A682Aec5400 USDT From 0xdF6F55…7f91e450 to 0x4ef007…5190f9Eb5000 USDC From 0x9BB14D…53237b0b to 0x6d4E1c…3abA5ff815000 USDC From 0xE7FFFf…Fe8393f0 to 0xA6cE98…6B8DaD445 USDT From 0xd1eDdB…fDDFa0eF to 0xf3CD2a…BdaA0BA3436542 USDT From 0x3e35F1…680f1Caa to 0x190F6d…507265b88007.967 USDT From 0xD79EC4…4bCB9188 to 0x768518…51e17F155000 USDT From 0x6fB2d3…4b8eef49 to 0xffDfbE…93c2Cb022300 USDT From 0xcd7B12…DA4e8e8d to 0xE14332…96B61863500 USDT From 0x06dBBE…88888888 to 0x8d77C2…82b0aC3014800 USDT From 0x3af6B3…33BBb2b5 to 0x1cE49b…F898e6Dc12000 USDT From 0x317B7f…275B5e70 to 0xC3601D…5D2364C9100000 USDC From 0x4287E9…1cAa4F6A to 0x22e532…75787feC111.215 USDT From 0xD36d51…7f24EBCd to 0x009935…85Bcd9a0719.425 USDT From 0xA5dd38…2795c804 to 0xC7Da4E…8BbB1cF0132309 USDT From 0xDa6732…9A145863 to 0x1e56E5…13fb96025737 USDT From 0xe5368D…c1aFf8c0 to 0x6898c0…3e0213CA60 USDT From 0x86CEeD…d78CC000 to 0xa5d992…43F5c804257791 USDT From 0xE99597…bA713665 to 0x63C02b…35Cac97510000 USDC From 0x1b50D8…a3DD2A1C to 0x359F03…6BbE9d431651.9125 USDT From 0x8C4436…9B26E81d to 0x3Af52D…85ebB2B520005 USDT From 0x17dD92…802D377B to 0xAcDc5C…a5e3A37765900 USDC From 0x6db7dc…769785b6 to 0x0C3004…ea9b2811100000 USDC From 0x02F819…90CF5b13 to 0x0170B0…F10dD18B70000 USDT From 0x7987c8…b1f140c9 to 0xa9DBE2…9f4d3E4338554.39 USDC From 0xBDcDAa…2Fa40053 to 0xE1a1bA…343664e212642 USDT From 0x9778E7…58303acC to 0x4e25B8…72D7CBdd997.490262 USDT From 0xc61d33…2398C132 to 0x4aB3ae…88574feB750 USDT From 0x0765ce…126500A9 to 0x643454…5e84EA933564 USDT From 0xE0Af40…6fF9d3CA to 0x1753Db…C5741B4116877.348 USDC From 0xb5Cfd1…38f2B6f9 to 0x4E4d52…2eF4Df6e100 USDC From 0xf02BEB…3c768fC0 to 0xa47300…3e55d6F3100 USDT From 0x5bc05b…EA209356 to 0xF07D38…E207d17417000 USDC From 0xdc15B5…BFCfFc18 to 0xE4162B…3FEa83c54000 USDC From 0x86D978…38930A96 to 0x49a20c…B9C9C7Ef70000 USDC From 0x7e6281…79d39D1A to 0x60730a…47ef082940874.51 USDT From 0x395DAD…8caF09D4 to 0xED7aD6…40620aF81880.93 USDT From 0x11D522…C4708347 to 0x8Ecb86…8fa87fc7370 USDT From 0xC03FB6…eF7272a8 to 0x9beeF2…0A0C7A0F500 USDT From 0x472771…0a1026Cf to 0xa68D9D…7fF6Ed578000 USDT From 0x0cf7F8…396910f1 to 0x381717…47E77e5175000 USDC From 0x6C6E46…51e4cF89 to 0xE8f8B8…0c702F7035000 USDT From 0xbAD7f6…74d744bd to 0x65b3B3…1992Bca583206 USDT From 0x125D44…a31a7495 to 0x5E5BAf…cbF555442000 USDT From 0xa359dB…AF5E1e47 to 0xA9D0F2…c5ED3E4310000 USDC From 0x8fc9EA…3661e0c6 to 0x1DF47e…7D148516200000 USDT From 0x65FAaC…44605723 to 0xE7faE0…29c78A1450000 USDT From 0xB9b577…48D6ef7B to 0xbDEe9E…b543302410000 USDT From 0x6851FD…e9b5E5a1 to 0x1c64A2…6FF959F436.91 USDT From 0x0671ee…9D1c6A95 to 0xDE6417…0a3fc9DC105671 USDT From 0x2127Bc…7e038dcD to 0xA3193a…c8856c55111020 USDT From 0xBcA91C…67cD9FCB to 0x14E61E…90c4208D5000 USDT From 0x12bB78…AC7C41f6 to 0x7523F9…E0Ccfa50700000 USDT From 0xAAAB08…1dF089B5 to 0x4C0c44…09845af8703.8 USDT	0x751091…21331ef2	0 eth 0 ETH	0.016975829661907707 eth 0.016975829661907707 ETH
0xbe7cb4…29b0e319	16890405	Thu, Mar 23, 2023 2:02 PM	0x9D52Cf…14f8b6A3	From 0x7049e4…Ff890Cef to 0x49D829…1bFfE6551150 USDT From 0x20fd89…76bbF8aD to 0xa501e2…109beD4A1500000 DAI From 0x2782cc…9716535E to 0xe87CD3…4da8066850004.775058 USDT From 0x621a0C…3f5C3ef5 to 0x0b67D8…e52a21d4311000 USDT From 0x04b4d5…1FC209f1 to 0x106AB7…3D37189c138000 USDT From 0xa8AF5C…35445F0f to 0x642ce0…4CcEA767160090 USDT From 0xA21fA4…91d42D15 to 0x9ddB10…E00582F41269 USDT From 0xb0B99a…6e57aff6 to 0xC19aC0…9BD6f488200 USDT From 0x96b997…Ef366C0d to 0xb6AC95…65cf014c21891 USDT From 0x015db9…D5034734 to 0x81D7bb…44e1cb33100 USDT From 0x89bca2…F647a2e9 to 0xA7593a…94d3d8b47100 USDT From 0x8C5D9e…255BE327 to 0x976DB6…bA81544C6000 USDT From 0x12bB78…AC7C41f6 to 0x7523F9…E0Ccfa50700000 USDT From 0x3d228D…5d4B92eD to 0xa035a8…C92237901340 USDT From 0xA3B174…b89A56c3 to 0xb54251…087946aA100000 USDT From 0x25E6d4…0766bE7f to 0xe7f56A…DC26769A14245 USDT From 0x6C6E46…51e4cF89 to 0xE8f8B8…0c702F7035000 USDT From 0xB8fA79…D5806F9B to 0x751F2D…8487CB2250526.468838 USDT From 0xbAD7f6…74d744bd to 0xB7307d…83617C7C30000 USDT From 0xf23234…8E108629 to 0xB14972…72734c51140000 USDT From 0x17b757…1a5180D5 to 0x1Cf0E2…6c1854C332450 USDT From 0xc99fe3…60eEe5e5 to 0xBA31DB…7D24ee541000 USDT From 0xD3e24d…13C09396 to 0xbd2AE5…f1F04D6456310.3 USDT From 0xffFc9D…3Bb20099 to 0x288638…7f02BC001000 USDC From 0x2CD994…0BDDcCe2 to 0x27581f…2874EC7F16699.940746 USDT From 0xE63B2c…69fC7CDb to 0xE54200…198eE1206000 USDT From 0x395DAD…8caF09D4 to 0xED7aD6…40620aF81880.93 USDT From 0x8a6023…F9e1D533 to 0x1c677A…db4c1BdF22387 USDT From 0x89C586…53BFA0fD to 0x37F605…83a186F7160 USDT From 0x9e8Ddd…C274bb58 to 0x762608…934D819880335.93 USDC From 0xb4f3eb…64E74a37 to 0x620E5F…c8ADF66C345 USDT From 0x3b82FF…fc3A8F50 to 0x007103…AE54647C4525 USDC From 0x4DF4d5…83478e45 to 0xB8d866…Cf40F4051000 USDT From 0xD36d51…7f24EBCd to 0x009935…85Bcd9a0719.425 USDT From 0x89CA7F…8Ca6B3B0 to 0x4eF17A…EabE267320000 USDC From 0xAAAB08…1dF089B5 to 0x4C0c44…09845af8703.8 USDT From 0x59a5B5…6e17D6e4 to 0xf6EC95…9Bf13DeA10000 USDC From 0xA75c99…f0d07158 to 0x096396…4c9C404616120 USDC From 0x987Aa5…d86D236A to 0xAFeFE9…F6CbC7cf10 USDT From 0x2B8E8a…6A0F9507 to 0xA4c423…3FA1e38C15000 USDT From 0x588876…FE44dA74 to 0x5938D7…8BAb8e7610000 USDT From 0x168639…7941a40e to 0x3B67c3…8593A9EE14705 USDT From 0x168d88…fecB4BF5 to 0x15915b…fF350508150000 USDT From 0xB00cB7…4814EcbC to 0x879C89…7E5CD0fB50000 USDT From 0xB57cA6…52Dc00BD to 0x5D218b…aA9937949930.486594 USDT From 0xc872fb…F993a7C7 to 0x11cbd4…b97A1fDd15000 USDC From 0x2c0fAC…D440Bd8E to 0x0dEb5f…61ecb635159400.5 USDT From 0xAa21fB…fD3b85De to 0xDBb3A1…C999F12D20000 USDC From 0x4C126B…F6aa8615 to 0x5A051B…763Bc06A10000 USDT From 0xc8bcCD…894E3237 to 0x8f92b4…ca23716f2000 USDT From 0x492150…72e7Ce73 to 0xDDF2dc…8A160431144485.88841934522 DAI From 0xaa7869…8401a541 to 0xe809D8…4018122436733.105967 USDT From 0xECde12…73C7DB35 to 0xa9dBbe…625d3e43250996.45 USDT From 0xC848d2…3d935A67 to 0xcC3bcF…BCabA731100 USDC From 0xa359dB…AF5E1e47 to 0xA9D0F2…c5ED3E4310000 USDC From 0x8aD763…BD7dBE9d to 0x2c1B57…6516901E8000 USDC From 0x0c916f…95d51c87 to 0x7E17E8…a472882e17300 USDT From 0x7b7368…58573264 to 0xE3c930…f0106E6B1500 USDT From 0x7ab350…16647FAB to 0xeDF0df…32A6D13d163.903585 USDT From 0x25318f…8Be4E376 to 0xaD0AcF…d8b043e325000 USDT From 0xaFdD96…4c596Eff to 0xAA6A5f…87c727C227687.42634 USDT From 0x3a1CA3…D62F8E8c to 0x7Ef85F…B1151EE1120 USDT From 0xb80849…474211D7 to 0x0235C1…5C60A27415000 USDT From 0xC9b0E4…Ea4B301B to 0xb19352…6E2012c825000 USDT From 0xDaEC8e…32E48d53 to 0x3989B5…6984cac030000 USDT From 0x4162bF…a27003ff to 0xE7cD8e…B74126A8500 USDT From 0x0DE9e7…22Ecb635 to 0x703F88…91acc2eD37000 USDT From 0x433c26…bb73b603 to 0x41FAD6…Aa2Eb5cD200000 USDC From 0x125D44…a31a7495 to 0x5E5BAf…cbF555442000 USDT From 0xa07685…f18b70F4 to 0x7ee3c7…7bC86D15249548.265114 USDT From 0x0E1C50…D088E4f5 to 0x429611…8C517a871000 USDT From 0x0f6eA6…D4EB3C23 to 0x528EB9…8E8da52B3000 USDT From 0xe893c2…d6cD91E6 to 0x2905fA…4501916912337 USDT From 0xc21fb4…E5AC888c to 0x2B6d06…1C6E1e319578.0421 USDT From 0xa9E27D…f8046EFe to 0x884F31…4EaF4d6A95356.24826 USDT From 0xe02f99…36814e51 to 0xce91d3…2A621349933.399602 USDT From 0xE8DA3D…9d9602cb to 0x66402a…d1Cb8ca92000 USDC From 0x3Ef348…D9A30427 to 0x974cD5…768eDBa21098.943103 USDT From 0xe5B7aE…6555001a to 0x817bC6…81d41AeB15000 USDC From 0x7B9531…0fB91DB6 to 0xBef83c…AE00a7cE25000 USDT From 0x5fD2Db…e7119d9A to 0x95511F…6c95c85E750000 USDT From 0x734381…9f559459 to 0xbe337a…8D65fc1475001 USDT From 0xF82d38…B516f519 to 0xAe4db8…358BfAfd19000 USDT From 0x2f5D98…8C3ee6fD to 0x9018aD…c0D3085718774 USDT From 0x814766…B3f24f3d to 0x429c57…C583928f614.9195 USDC From 0x9dDdE0…96D726a2 to 0x8CfD62…d41bDFC580 USDT From 0x1b50D8…a3DD2A1C to 0x359F03…6BbE9d431651.9125 USDT From 0xdD19ef…4c2e976a to 0x59C347…344A290131775.715878 USDT From 0x01e116…3aC05f88 to 0xa9D8a8…5b1d3e4310801.171597 USDC From 0x86CEeD…d78CC000 to 0xa5d992…43F5c804257791 USDT From 0x204874…979830f5 to 0xB3BCAd…E2B5115f6000 USDT From 0x636BF3…f86Bea8a to 0x2Bb14c…68a3c5b59767 USDT From 0x4E4F39…B6f65682 to 0x3a5D90…f21CDbd5600 USDT From 0x86D978…38930A96 to 0x49a20c…B9C9C7Ef70000 USDC From 0x155908…CF0fA276 to 0xaD2157…9C4abf48254734.97 USDC From 0x9F4F8D…13d061c6 to 0xAdb349…7B459b22500 USDT From 0xa098Fe…A1DA6f11 to 0x5fc020…2D33BCe224915.503778 USDT From 0xd09089…28901179 to 0x1BBa9C…83aFDB71299900 USDT From 0x1f71Ab…2f624f1F to 0xF97Be4…0BcDFE101000 USDC From 0x9dDdE0…96D726a2 to 0xDA5426…E1E26476697 USDT	0x751091…21331ef2	0 eth 0 ETH	0.01848561555919352 eth 0.01848561555919352 ETH
0xd6393b…2821f99d	16890399	Thu, Mar 23, 2023 2:00 PM	0xe90D66…8fCaeb9B	From 0xa07685…f18b70F4 to 0x7ee3c7…7bC86D15249548.265114 USDT From 0x106a5F…593F1fE1 to 0xEabC4A…29ec1aB212158.372749 USDT From 0xe51c27…Ba0137Fd to 0x766484…3F76D65110000 USDT From 0xb5Cfd1…38f2B6f9 to 0x4E4d52…2eF4Df6e100 USDC From 0xa9D854…E7cfA6a9 to 0x891a94…62Cde09f10000 USDT From 0x997Cc1…714DB70f to 0x0c4f84…DF0987966000 USDT From 0xd22125…2a3529D1 to 0xBCb0F5…90F5BE029974.25 USDC From 0x492150…72e7Ce73 to 0xDDF2dc…8A160431144485.88841934522 DAI From 0xD3E0A2…7Dd314b3 to 0xA8F2F8…97dFDCE0905 USDT From 0xdc15B5…BFCfFc18 to 0xE4162B…3FEa83c54000 USDC From 0x987Aa5…d86D236A to 0xAFeFE9…F6CbC7cf10 USDT From 0xE63B2c…69fC7CDb to 0xE54200…198eE1206000 USDT From 0x8fc9EA…3661e0c6 to 0xbF99B3…25089ea6214913.71 USDT From 0xEdCE24…DF1780Eb to 0x167B8d…105e328660000 USDT From 0xE5A105…c1060BBD to 0xeF9a6d…6F34ac833000 USDT From 0x771a25…51C8dc31 to 0xd12AA1…fFCF210f10 USDT From 0x473046…A0a46736 to 0xF6c357…39Ca606c25000 USDT From 0xC03FB6…eF7272a8 to 0x9beeF2…0A0C7A0F500 USDT From 0x299A29…951AeA74 to 0x95E04e…88A051C218000 USDT From 0x331bCC…32D4F780 to 0x6e3E5c…9bbDe8214578.55 USDT From 0x3D45a5…e657c879 to 0x04A2Dc…f38269FF59933 USDT From 0x36438f…1bBBf990 to 0xE4cAc4…2b621cb514000 USDT From 0x2b7480…6384cDA9 to 0x54119f…8664caed15000 USDT From 0xc05f9B…5e167E96 to 0xd0Cef9…ceb8A6A3314.75 USDT From 0xbAD7f6…74d744bd to 0xB7307d…83617C7C30000 USDT From 0x73e140…fED3B9B6 to 0xeF3789…5bb1286D10 USDT From 0x7e6281…79d39D1A to 0x60730a…47ef082940874.51 USDT From 0x771a25…51C8dc31 to 0x7e069b…4d109FFC5 USDT From 0xdCB296…9fFdC76C to 0x542e16…Fc091d644000 USDT From 0x0d5946…8bf99FC5 to 0x40Bc9e…676CC3043000 USDT From 0x895516…87834fDE to 0x9dEf1f…eaCBD71B8201.415809 USDT From 0x32C46A…25282745 to 0x2A67a2…997Fc3B616999.996738 USDT From 0xfaEddf…ce3f3136 to 0x7455d9…3B8b0fb130307.07 USDT From 0x00002B…934Fa030 to 0x520580…D9233E0F70000 USDC From 0x1672F0…41FE3286 to 0xEdc5Ec…af9780eB10000.206569 USDT From 0xB57cA6…52Dc00BD to 0x5D218b…aA9937949930.486594 USDT From 0x44D752…4C70C86b to 0x726B9e…af06A7911000 USDT From 0x32cD12…12109071 to 0xD6D90E…996Cc87930000 USDT From 0x9ed6F8…9A36fadF to 0x45AD59…6C84990450 USDT From 0x127BCf…4385c017 to 0x1D80cE…9B4dEEFf5000 DAI From 0x093a8c…E4e6F2df to 0x2175E5…DCDf6BC320000 USDT From 0x7c3206…5b79C587 to 0x54FFA0…652d5a4c187409 USDT From 0xF6060c…F195D96a to 0x17041C…9D67B2f25891.1 USDT From 0xD632E0…765Dc0CB to 0xd99a0E…64E3c9Cc70664.413353 USDC From 0xba4729…A42188Ed to 0xfcCB35…831e870c5685.60641 USDT From 0x194fA1…C48A4BF5 to 0xADA4f4…399E4cA7200000 USDC From 0xd0e9B0…F78e4967 to 0x3DF5D9…Af3676eb200 USDT From 0x2A85F7…196ff35d to 0xC3460C…a3A719F2500 USDT From 0x7a74a6…56e36650 to 0x063e72…Dc713F1b6000 USDT From 0xf85dFF…8fe156eA to 0xbBd735…3e67358248345.2 USDT From 0xAAAB08…1dF089B5 to 0x4C0c44…09845af8703.8 USDT From 0x89C586…53BFA0fD to 0x70Fa5A…38Cf229d151 USDT From 0xe18f99…b6D94DB3 to 0x8F4252…8eF2761825000 USDT From 0xbECA23…87f0BEF7 to 0xfe5F67…a62731a5500 USDT From 0xa49B05…007bd573 to 0xC8C0b1…c899b48e4436 USDT From 0xF45979…387B9613 to 0x081fE7…A95Fd9cE40000 USDT From 0x997Cc1…714DB70f to 0xc42aeE…d692Ea8f15000 USDT From 0x60f89D…5854ec27 to 0x14ebF7…467DCB77100000 USDT From 0xd83170…c9Cf7Afa to 0x7Bc2f7…36A7EaCB999997.160775 USDC From 0xBa5D5a…eB095A53 to 0x5E0A61…4c351831149 USDC From 0xeD3104…BBc08FA1 to 0x4b702A…FB6961563119 USDT From 0xC848d2…3d935A67 to 0xcC3bcF…BCabA731100 USDC From 0x8c6BEC…95536F61 to 0xe4464b…C8cF1Ba4130000 USDT From 0x200703…Dd0e2b39 to 0x5D5588…0A7Ee1651000 USDT From 0xEf26A7…dF001788 to 0xaaB0d1…d80D3480121423 USDT From 0xbBef4f…d1120f72 to 0x36C610…B45A80bd61500 USDT From 0x49E3B5…C16abEb3 to 0xFdf1a2…41b99A3C4159.671963 USDT From 0x81F7fF…64829Db2 to 0x409787…044e19aE20724 USDT From 0x5B35Ed…06f0e443 to 0x30ae8e…B5be65dc5000 USDC From 0x032261…38551457 to 0xC38328…AC9822BE14349.824391 USDC From 0xC30d93…4C8781b5 to 0x7EB125…B0d12F8022205.9053 USDT From 0x842c1C…16359d5e to 0xbAa13E…Ae8D14d52201 USDT From 0x2E8e29…f76A463C to 0x68C3a9…1B43eff65000 USDC From 0xF13173…bA597345 to 0xA6383F…6d303Ca610007.315 USDT From 0x4778b0…3b2B1264 to 0x7293f3…C543705515000 USDC From 0x756FE1…89aAFAf7 to 0xc7FdAe…7380540557157.867476 USDT From 0x6503F7…a6cbcCAa to 0x889817…d495c2e1100 USDT From 0x4B3F10…60501f2a to 0xaf02c4…dFe0506b4.6798931373e-8 DAI From 0x827861…aEFD06A1 to 0xbB0275…2a7E01011000 USDT From 0x1322B5…77a0A278 to 0x121756…649F4f334975.124378 USDC From 0x33F279…a6D295D9 to 0x92654D…24e26e3d324520 USDT From 0x4c8627…9E04b8fa to 0xE59C10…5B7E736F208 USDC From 0xc1C241…eD517784 to 0x1C5C3c…D56205FD2596.52 USDT From 0x5C52F5…bd8B7244 to 0x1422c4…68b7f25810000 USDC From 0x25E6d4…0766bE7f to 0xe7f56A…DC26769A14245 USDT From 0xe54804…39404783 to 0x6DC712…13991C3211761 USDT From 0xb440e2…304c2c4d to 0x521F42…Df1d87695000 USDT From 0x87807C…4A34b159 to 0xD63928…29a46767100 USDT From 0x636BF3…f86Bea8a to 0x2Bb14c…68a3c5b59767 USDT From 0x829912…0D983571 to 0x4F7AFe…163ef92e49900 USDT From 0xe02f99…36814e51 to 0x012867…84dadba9135951.302187 USDT From 0x1f71Ab…2f624f1F to 0xF97Be4…0BcDFE101000 USDC From 0xFeac6d…830ca5c6 to 0xDc4671…a0064F6035.11 USDT From 0xF461eB…98211F65 to 0x1DA68f…747DA7d198176.58 USDT From 0xCfb2aE…8f7E7560 to 0x514856…46dCfbf849000 USDT From 0xb2eE8a…6fc76793 to 0xb2451c…233D1d5310000 USDT From 0x56584e…656b0E28 to 0x7F02B9…7FCaB337500 USDT From 0x4b139B…be759BDF to 0xfaF38A…C6B16a3820000 USDC From 0x427a0a…dbAE3B45 to 0x5feC27…7284392d4000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.018414953390593472 eth 0.018414953390593472 ETH
0xe9736a…7aba9fb3	16890394	Thu, Mar 23, 2023 1:59 PM	0x4c1705…203a846b	From 0xbBef4f…d1120f72 to 0x36C610…B45A80bd61500 USDT From 0x895516…87834fDE to 0x9dEf1f…eaCBD71B8201.415809 USDT From 0xdD19ef…4c2e976a to 0x59C347…344A290131775.715878 USDT From 0x20fCe0…6EAe4eC9 to 0x28Cc3F…95A21d6019997 USDT From 0xfaEddf…ce3f3136 to 0x7455d9…3B8b0fb130307.07 USDT From 0x987Aa5…d86D236A to 0xAFeFE9…F6CbC7cf10 USDT From 0xF461eB…98211F65 to 0x1DA68f…747DA7d198176.58 USDT From 0xb80849…474211D7 to 0x0235C1…5C60A27415000 USDT From 0x204874…979830f5 to 0xB3BCAd…E2B5115f6000 USDT From 0xD2C868…C9dd296C to 0x10E68C…bA539af510043.627918 USDT From 0x6C6E46…51e4cF89 to 0xE8f8B8…0c702F7035000 USDT From 0x032261…38551457 to 0xC38328…AC9822BE14349.824391 USDC From 0x9aFdc7…203A2904 to 0x32B99E…fE4e2433450 USDT From 0x0E1C50…D088E4f5 to 0x429611…8C517a871000 USDT From 0x04b4d5…1FC209f1 to 0x106AB7…3D37189c138000 USDT From 0xa0d8FD…c759CB18 to 0xB67CDd…3884e8e915442 USDT From 0xF76f8E…c4beEE9F to 0x808678…B76AFcAd30000 USDC From 0xA9a238…226bab63 to 0x60c37c…BFd283A31000000 USDC From 0xD98e81…eb91B2bd to 0x0d44CE…FC3a9c92421000 USDT From 0xdd83fa…59Deaa3e to 0xD04DAc…75b4024a7621.75 USDT From 0xE63B2c…69fC7CDb to 0xE54200…198eE1206000 USDT From 0xcCDCcf…7b3E18b8 to 0x244015…9A7AeDad55 USDT From 0xcC45A7…D2f4B22D to 0x443A58…66ed17A3122828.988499 USDT From 0xA37e4e…b31299EE to 0x2b6e86…AD948c0C960000 USDC From 0x2d6af5…2f00871C to 0x475674…62DeE72F75000 USDT From 0x15603F…0A5B90E9 to 0x9541Ed…6C6a300C12850 USDT From 0x4162bF…a27003ff to 0xE7cD8e…B74126A8500 USDT From 0xe5B7aE…6555001a to 0x817bC6…81d41AeB15000 USDC From 0xCD82f6…29FF08b5 to 0x08D1d2…71040cfF3000 USDT From 0xe1a38E…baAFA073 to 0x12E55D…ca7F32D5180000 USDT From 0xd138Da…84624184 to 0xD43655…e603aEcD3700 USDC From 0xBDcDAa…2Fa40053 to 0xE1a1bA…343664e212642 USDT From 0x2Df033…d47DF593 to 0x326Df3…4440D1f31330 USDT From 0x268ba5…2c840073 to 0x1f7068…7bf3638a48.40115 USDT From 0x829912…0D983571 to 0x4F7AFe…163ef92e49900 USDT From 0xa62774…3A245615 to 0x16E4d0…F1A4B8e641452.87415 USDC From 0xf23234…8E108629 to 0xB14972…72734c51140000 USDT From 0xEf26A7…dF001788 to 0xaaB0d1…d80D3480121423 USDT From 0x588876…FE44dA74 to 0x5466ef…af2535a76000 USDT From 0x0c78fD…9C7EDb7a to 0x108407…2CB0af8299990 USDT From 0xaC27a0…016a803F to 0x01C8Ab…2b99524d200000 USDC From 0x01ca25…bb7D44D1 to 0xC1b422…19dC909a9966.731697 USDT From 0xA1ec30…058f0105 to 0xC8B6Af…286c9ae072762 USDT From 0x5b11De…4f4A3C31 to 0xE279A9…3533E82920905.140526 USDC From 0x73e140…fED3B9B6 to 0xeF3789…5bb1286D10 USDT From 0xBcA91C…67cD9FCB to 0x14E61E…90c4208D5000 USDT From 0x6851FD…e9b5E5a1 to 0x1c64A2…6FF959F436.91 USDT From 0xAD269e…3408e44b to 0x2a957F…Bd1AC23518382 USDT From 0x3Ef348…D9A30427 to 0x974cD5…768eDBa21098.943103 USDT From 0x369DC1…0C81DA5b to 0xF2260c…e827412a20000 USDC From 0xf8a715…45a1b2AE to 0x4d05CD…1e8858F34000 USDT From 0xDa6732…9A145863 to 0x1e56E5…13fb96025737 USDT From 0x9808D5…3a0fA0f1 to 0x8C6408…957cBb4545 USDC From 0xc46BaA…36d3BAc9 to 0xA52d00…aEdE8DA5597.989652 USDT From 0x769B99…78650cF3 to 0x75e9A0…C903423d30000 DAI From 0xe167d1…4329A47c to 0x9dcdE0…336517F627000 USDT From 0x2151C9…7BCdf964 to 0x55F6Ca…E3c18DBC3890 USDT From 0xd2FaB0…Cf522713 to 0xac5Ecc…E879D6C836194.6 USDT From 0x56584e…656b0E28 to 0x7F02B9…7FCaB337500 USDT From 0xBa5D5a…eB095A53 to 0x5E0A61…4c351831149 USDC From 0xf87723…379Fc164 to 0x3Fd862…6C70a67B13970.190034 USDT From 0x4778b0…3b2B1264 to 0x7293f3…C543705515000 USDC From 0x1672F0…41FE3286 to 0xEdc5Ec…af9780eB10000.206569 USDT From 0x3b82FF…fc3A8F50 to 0x007103…AE54647C4525 USDC From 0xf89b3D…b2704Bb4 to 0x6EECB1…6021943C4439.6063 USDT From 0xe0aD99…5985Fc83 to 0xdfB938…22baF3C85100 BUSD From 0xb440e2…304c2c4d to 0x521F42…Df1d87695000 USDT From 0x7e6281…79d39D1A to 0x60730a…47ef082940874.51 USDT From 0x473046…A0a46736 to 0xF6c357…39Ca606c25000 USDT From 0x756FE1…89aAFAf7 to 0xc7FdAe…7380540557157.867476 USDT From 0xC30d93…4C8781b5 to 0x7EB125…B0d12F8022205.9053 USDT From 0x2127Bc…7e038dcD to 0xA3193a…c8856c55111020 USDT From 0xbAD7f6…74d744bd to 0xB7307d…83617C7C30000 USDT From 0x3FEFFA…Af92b5dD to 0x04076A…43663f9649500 USDT From 0xd22125…2a3529D1 to 0xBCb0F5…90F5BE029974.25 USDC From 0x168639…7941a40e to 0x3B67c3…8593A9EE14705 USDT From 0x80c8b9…2dbDdCBD to 0xA63C94…37503CA610396.255 USDT From 0x031A90…b394c09c to 0xc7dbc1…77cf96B7400000 USDT From 0x60f89D…5854ec27 to 0x14ebF7…467DCB77100000 USDT From 0xF461eB…98211F65 to 0xBfef55…C295c88270500 USDT From 0x72caF5…e7c9911c to 0xdC2239…64F41f8510300 USDT From 0xba4729…A42188Ed to 0xfcCB35…831e870c5685.60641 USDT From 0x0F01b2…33eb1664 to 0xD538E2…c88B16F62000 USDT From 0xF679D4…6EC368EB to 0x64C8D1…Da6Da078200000 USDT From 0xb88930…7165c410 to 0xE67d6f…2A6DE445675.55 USDT From 0xDE4219…FDeCBb39 to 0x7Da8CB…0fF56A68112304.701421 USDT From 0x697940…472848d5 to 0x05EC8B…7639BB0453.62 USDT From 0x8a6023…F9e1D533 to 0x1c677A…db4c1BdF22387 USDT From 0x6503F7…a6cbcCAa to 0x889817…d495c2e1100 USDT From 0x4A8456…E1032FB3 to 0x39c8dD…A5c9F97910 USDC From 0x11E852…083EEf36 to 0x22BE06…e13f0D003000 USDT From 0xc21fb4…E5AC888c to 0x2B6d06…1C6E1e319578.0421 USDT From 0x9b417b…0be0B61a to 0xd22e71…e95529d110000 USDC From 0x13EA4c…a44Bbf81 to 0x007A1b…12193Fe716711.244946 USDT From 0xA3B174…b89A56c3 to 0xb54251…087946aA100000 USDT From 0x093a8c…E4e6F2df to 0x2175E5…DCDf6BC320000 USDT From 0x063a10…919e6767 to 0xa6E68c…08A93b379900 USDT From 0x28EFc2…6B28c825 to 0x19bf07…64F3ab2f22204 USDT From 0x27343A…b45deD7b to 0x94a3F4…85bDB3aF25000 USDT From 0xfe139b…F24e4C58 to 0xC70771…6a22Cf2410000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.019508185339040588 eth 0.019508185339040588 ETH
0xba3135…30fd655d	16890388	Thu, Mar 23, 2023 1:58 PM	0x077806…53288c42	From 0xe1a38E…baAFA073 to 0x12E55D…ca7F32D5180000 USDT From 0x889c02…366dEf35 to 0x6b1D9b…3CAd8cfA4000 USDC From 0x6F5F3F…9f7329e6 to 0xb1e4F5…289389E81678892.87362 USDC From 0x395DAD…8caF09D4 to 0xED7aD6…40620aF81880.93 USDT From 0xA37e4e…b31299EE to 0x2b6e86…AD948c0C960000 USDC From 0xf0DDEc…B280b17a to 0xC1312c…0D58649F28061.32676 USDT From 0xa9D854…E7cfA6a9 to 0x891a94…62Cde09f10000 USDT From 0x814766…B3f24f3d to 0x429c57…C583928f614.9195 USDC From 0x7D58A6…f6E59a6b to 0x9EEA06…AE487Bfe73816.311343 USDC From 0x5F4254…1D508fac to 0x1122c3…6A30FD8e5000 USDT From 0x45874b…a062C557 to 0xa90c2B…Ae5c875C6000 USDT From 0x3Ef348…D9A30427 to 0x974cD5…768eDBa21098.943103 USDT From 0x3d228D…5d4B92eD to 0xa035a8…C92237901340 USDT From 0x3b82FF…fc3A8F50 to 0x007103…AE54647C4525 USDC From 0x2B8E8a…6A0F9507 to 0xA4c423…3FA1e38C15000 USDT From 0xfd1079…e51BD132 to 0xE0938a…8635371524305.144966 USDT From 0x6DCD15…6391A41A to 0xA67446…3Bc52bB0131.964809 USDT From 0xEA28bf…5565F954 to 0xbD8DFd…482c8BDa10915.23 USDC From 0xa086F7…c2809E55 to 0x5aa574…c538ACA4600 USDT From 0x49E857…4bE3B0CB to 0x2524E8…8c81de101313.88 USDT From 0xe286c1…B600f411 to 0x7328Ab…7A9989D729006.628251 USDT From 0x89C586…53BFA0fD to 0xC27A04…9841FeD0424 USDT From 0xf867B5…71993650 to 0xCF3bC0…93d63Ab5976512.055363 USDT From 0x76FB73…c82e5bE8 to 0xc7A17A…26EF8279908 USDT From 0xf85dFF…8fe156eA to 0xbBd735…3e67358248345.2 USDT From 0x89C586…53BFA0fD to 0x35d33D…8Fa20FdD1550 USDT From 0x436F5E…bbd04e80 to 0x971924…b3972831600 USDT From 0xb8816a…1C83A30B to 0xA638c3…97303Ca612334.28 USDT From 0xDa6732…9A145863 to 0x1e56E5…13fb96025737 USDT From 0x8fc9EA…3661e0c6 to 0xbF99B3…25089ea6214913.71 USDT From 0xdf56cE…A2b9d01c to 0x4dE1D7…8099E2B8300000 USDT From 0x2D25Ca…9073cAa3 to 0x999fd4…7657835758209 USDT From 0xFCC04F…DDeE870c to 0xB89BD3…74a7F015909040.829246 USDT From 0x8eF9Ee…59eAD74A to 0x5b4225…b881655324378.436006 USDT From 0x373bf5…2549f34B to 0x66BF2A…3941214882000 USDT From 0x970018…dA194561 to 0x0A6520…3EC5176E150 USDT From 0xB58187…AfD56986 to 0x7c1E0B…a72d568b4021.2949 USDT From 0x741A7c…32A9df01 to 0x278E71…9d0e74872000 USDT From 0x3833Eb…9b2eb40d to 0xab9fCC…c7d59Dcd10000 USDT From 0x6C6E46…51e4cF89 to 0xE8f8B8…0c702F7035000 USDT From 0xA1615A…f9787292 to 0xDC9B1B…ac20FdEB3000 USDT From 0x97cB67…38F9b82F to 0x134b3a…D52228FE4000.12005 USDT From 0x2fe3C4…77329A15 to 0x55ab14…C96291D915000 USDT From 0xcC45A7…D2f4B22D to 0x443A58…66ed17A3122828.988499 USDT From 0xEF0bC6…00E084CB to 0xeEb166…2651879E10000 USDT From 0xAD269e…3408e44b to 0x2a957F…Bd1AC23518382 USDT From 0xBcA91C…67cD9FCB to 0x14E61E…90c4208D5000 USDT From 0x04c6DF…40Cc8584 to 0xcC2D05…67AF9EBe39000 USDT From 0xf8a715…45a1b2AE to 0x4d05CD…1e8858F34000 USDT From 0xd7845D…04f59689 to 0x81cC1a…1926dBd318150.219746 USDT From 0xba4729…A42188Ed to 0xfcCB35…831e870c5685.60641 USDT From 0xE63B2c…69fC7CDb to 0xE54200…198eE1206000 USDT From 0xbBef4f…d1120f72 to 0x36C610…B45A80bd61500 USDT From 0x71638d…710289dF to 0x484E22…4985AFE2194512.58063 USDC From 0x2dB835…C94b4aC8 to 0x21397A…1636577F2263 USDT From 0x9Fc992…8B5A9aae to 0x017eA0…24E412d915000 USDT From 0xB57cA6…52Dc00BD to 0x5D218b…aA9937949930.486594 USDT From 0xc21fb4…E5AC888c to 0x2B6d06…1C6E1e319578.0421 USDT From 0xFf6608…1361184E to 0x02c651…667cd8843000 USDT From 0x80B62F…C153b80e to 0x16cB16…Ae6B5bfE299990 USDT From 0x4DF4d5…83478e45 to 0xB8d866…Cf40F4051000 USDT From 0x3589B0…8Ead5Bc4 to 0x0C56e0…1c0881C2650000 USDT From 0xd138Da…84624184 to 0xD43655…e603aEcD3700 USDC From 0xd5436f…796A6AA5 to 0xE591A0…44Be67aE5000 USDC From 0xA9a238…226bab63 to 0x60c37c…BFd283A31000000 USDC From 0x590E32…36B2f303 to 0x80792D…4b4E0D5330000 USDT From 0x6851FD…e9b5E5a1 to 0x1c64A2…6FF959F436.91 USDT From 0xb551D0…A703084f to 0xc26945…73907D8392900 USDT From 0xB2A68C…158c8C1E to 0xd1baB7…2b80eB7D20991 USDT From 0xD36d51…7f24EBCd to 0x009935…85Bcd9a0719.425 USDT From 0x662869…Ee97e20E to 0x59d21d…5ca978bB8000 USDC From 0x4A6BD1…2b3DB4F4 to 0x171D31…4004437473344 USDT From 0x756FE1…89aAFAf7 to 0xc7FdAe…7380540557157.867476 USDT From 0xBDcDAa…2Fa40053 to 0xE1a1bA…343664e212642 USDT From 0xd22125…2a3529D1 to 0xBCb0F5…90F5BE029974.25 USDC From 0xc5ED72…4a2aC447 to 0x6462bf…91DF47B61070000 USDT From 0xa62774…3A245615 to 0x16E4d0…F1A4B8e641452.87415 USDC From 0x2b6A3E…97dE7a24 to 0x794858…8B55eF7D10701.29623 USDT From 0xe944C1…F5e19c89 to 0x2b8FaD…9Cf0b477363038 USDT From 0x299A29…951AeA74 to 0x95E04e…88A051C218000 USDT From 0x2756B5…2A04EC7F to 0xAA670d…5f8727C256410.531032 USDT From 0x779256…04E3d1F7 to 0xfbE336…0EeAc3c020000 USDT From 0x89CA7F…8Ca6B3B0 to 0x4eF17A…EabE267320000 USDC From 0x987Aa5…d86D236A to 0xAFeFE9…F6CbC7cf10 USDT From 0x3Bed9F…89892A33 to 0x7d0A95…bFE9CEC12162 USDT From 0x97cB67…38F9b82F to 0x134b3a…D52228FE4000.12005 USDT From 0x95d963…534DfDD8 to 0x5C5Bb8…30eC5f563195 USDT From 0x58d5E2…b12FE38B to 0x28cb06…56991d60650000 USDC From 0xBCc25f…e3C7c66B to 0xc639A3…BF5C0F72108785 USDT From 0xD6e165…8558091E to 0xa63392…7f303CA610992.68 USDT From 0xF461eB…98211F65 to 0xBfef55…C295c88270500 USDT	0x751091…21331ef2	0 eth 0 ETH	0.02067789021160821 eth 0.02067789021160821 ETH
0x2f2be3…b16406c9	16890381	Thu, Mar 23, 2023 1:57 PM	0xf5c80C…39cA0FE5	From 0x5f96bF…7c480dA8 to 0x5aeB5b…92228f343000 USDT From 0xA21fA4…91d42D15 to 0x9ddB10…E00582F41269 USDT From 0xa49B05…007bd573 to 0xC8C0b1…c899b48e4436 USDT From 0xEa715F…252445Ed to 0x3c3F21…37cE6712125000 USDC From 0xa68c72…686F066E to 0x7D3C2c…D09F0ed6100 USDT From 0x07D6ad…74eec2aE to 0x8a6Bf6…C0507BB2400000 USDT From 0xAbDd33…d274a582 to 0x417F0e…5A6181505000 USDT From 0xa8CbC3…cBF2F6b7 to 0x77C8D9…6865311034.4385 DAI From 0x95d963…534DfDD8 to 0x5C5Bb8…30eC5f563195 USDT From 0x78d6F6…FEbeaa05 to 0x7212e9…946732d3210 USDT From 0x588876…FE44dA74 to 0x5466ef…af2535a76000 USDT From 0x9ed6F8…9A36fadF to 0x45AD59…6C84990450 USDT From 0x790F1b…81D72a1A to 0xD4EBf8…5E441293220456.802383 USDT From 0x436F5E…bbd04e80 to 0x971924…b3972831600 USDT From 0xf5c578…9fD2EB7a to 0x7CC13c…d4bf62A826860.03 USDC From 0x0cf208…4b48451E to 0x2D65fF…d790871c150000 USDT From 0x322EFD…73Aabc2f to 0xC56249…324482d599995.5 USDC From 0x3Bed9F…89892A33 to 0x7d0A95…bFE9CEC12162 USDT From 0x5a7EAe…4C6a6C93 to 0x313ccb…bed7810E11235 USDT From 0xa89891…b196f6da to 0x9476c2…1D0d1c953615503.3 USDT From 0xe70A0B…C455A355 to 0x9ee38B…2D08300a1000000 USDT From 0xB4ECD0…97Ae3c31 to 0x1DEB44…48B86f42630.14 USDT From 0x19Cd71…06597392 to 0x180310…A837F05b100 USDC From 0xbfe56a…f85cb9bF to 0x7361Be…ddAFCf8c4225 USDT From 0xFB10F1…99eC00d1 to 0xf73e41…78FFc21435188 USDT From 0xdF79e8…CC60Ff3F to 0xdDfe5e…Ed3B23F218559.02723 USDC From 0x6851FD…e9b5E5a1 to 0x1c64A2…6FF959F436.91 USDT From 0x60f89D…5854ec27 to 0x14ebF7…467DCB77100000 USDT From 0x4B3F10…60501f2a to 0xaf02c4…dFe0506b4.6798931373e-8 DAI From 0x30391a…ba4097f0 to 0x03a361…0F5B765153708.398958 USDC From 0xF13173…bA597345 to 0xA6383F…6d303Ca610007.315 USDT From 0x7e6281…79d39D1A to 0x60730a…47ef082940874.51 USDT From 0x03FB5c…fEe25a5C to 0x9E3554…D68Fb1fF2500 USDC From 0x0F01b2…33eb1664 to 0xD538E2…c88B16F62000 USDT From 0xcd7B12…DA4e8e8d to 0xE14332…96B61863500 USDT From 0x02c136…66dC4282 to 0xAE4a86…7e14B27b60000 USDT From 0xF8E58B…635d8F0a to 0xA461c5…554aFd20149255.455635 USDT From 0xF7236c…5A191fC0 to 0x136FA9…66598037200000 USDT From 0x1B39C9…8Bf29c1f to 0xCD63D4…dC6584A592470 USDT From 0xa31C24…54856C55 to 0xc57892…863f60F432865.029522 USDT From 0x0b45Dc…7ec87A85 to 0x2dc8b3…40bE51AE145000 USDT From 0xE5cec4…C3171637 to 0xdde54A…A8dDC44860 USDT From 0xD3B509…aBF3Dce1 to 0xf3A9bf…ffda8DF44103 USDT From 0x86CEeD…d78CC000 to 0xa5d992…43F5c804257791 USDT From 0x666697…a38f36Be to 0x2Da21a…1D9d59D15000 USDT From 0x27DB19…E4f0a4A8 to 0x506bD2…9423D829352.965 USDT From 0x048957…955fb9C9 to 0x7FFA54…c8FC4f5D431.411772 USDT From 0xaFe0C9…b8eFC16F to 0xB3164f…0488e33d30 USDT From 0x153590…9b76ddf6 to 0x28cb06…56991d606756 USDC From 0x395DAD…8caF09D4 to 0xED7aD6…40620aF81880.93 USDT From 0x9778E7…58303acC to 0x4e25B8…72D7CBdd997.490262 USDT From 0x6C6E46…51e4cF89 to 0xE8f8B8…0c702F7035000 USDT From 0x09eA2b…1AE79AC8 to 0xD092Df…d9c248501446 USDT From 0xbc92bB…3AFcBdd4 to 0x8F01d0…9c40E0D536900 USDT From 0xEF0bC6…00E084CB to 0xC2c03c…039a2f565104 USDT From 0x54B501…B044d2A8 to 0x5F6635…d65A44A516 USDT From 0x465636…7dB95B24 to 0x71afd6…5a6AdF0b817 USDT From 0x229595…BA0329F0 to 0xAB0126…EC5beAf02175.243544 USDC From 0xdF6F55…7f91e450 to 0xf3d6a6…bb6b81Af50351 USDC From 0xd36c04…80413c30 to 0x6361cA…568DEE9430000 USDC From 0xd27b49…C55D50D1 to 0xf57A92…4251edC9110000 USDT From 0x4291d2…0c6C08EE to 0x9B94E4…4bE7D6Db40000 USDT From 0x7c6409…23384bC1 to 0xB547c6…448aE74321500.933862 USDT From 0xDc6A64…0d7144A7 to 0xF95602…6aA23d5F58919 USDT From 0x967f09…34846590 to 0xa55d91…0fe9de081000 USDC From 0xFD4D73…1b40970e to 0xEcEe4d…E2A7f36C25500 USDT From 0xBDcDAa…2Fa40053 to 0xE1a1bA…343664e212642 USDT From 0x889658…1cDECAcd to 0x3FA4FA…BC13E22810000 USDT From 0x552702…D4f36c86 to 0x1f827E…ea5A83e55100 USDT From 0x287539…D907F49a to 0xFe333B…C49e9b7e24.552193 USDT From 0xE5A105…c1060BBD to 0xeF9a6d…6F34ac833000 USDT From 0x3FEFFA…Af92b5dD to 0x04076A…43663f9649500 USDT From 0xaa3f30…4b62CD24 to 0x3E159e…3221bD93196 USDT From 0x91237E…8E0E5B93 to 0xFa197e…92101A6B5698.41185 USDT From 0x405C4A…AA1b0918 to 0xD23f6d…0BA1947e146216.44 USDT From 0x2C0479…Dbf3C16a to 0x707d88…742f86e714743 USDT From 0xE99597…bA713665 to 0x63C02b…35Cac97510000 USDC From 0xe1a38E…baAFA073 to 0x12E55D…ca7F32D5180000 USDT From 0x53Dfca…340b9096 to 0x67cD1F…d48cB87e16692 USDT From 0x1322B5…77a0A278 to 0x121756…649F4f334975.124378 USDC From 0x72caF5…e7c9911c to 0xdC2239…64F41f8510300 USDT From 0x2d6af5…2f00871C to 0x475674…62DeE72F75000 USDT From 0xF461eB…98211F65 to 0xD8ffAd…84c9b20d95056.86 USDT From 0x299A29…951AeA74 to 0x95E04e…88A051C218000 USDT From 0xD37233…cc631A93 to 0x852a46…5f01397b5000 USDT From 0x6fB2d3…4b8eef49 to 0xffDfbE…93c2Cb022300 USDT From 0x1b7630…0a7cdbB8 to 0xD3F579…85BA38862500 USDC From 0xF461eB…98211F65 to 0xBfef55…C295c88270500 USDT From 0xA9a238…226bab63 to 0x60c37c…BFd283A31000000 USDC From 0x7B9531…0fB91DB6 to 0xBef83c…AE00a7cE25000 USDT From 0xf87723…379Fc164 to 0x3Fd862…6C70a67B13970.190034 USDT From 0x106a5F…593F1fE1 to 0xEabC4A…29ec1aB212158.372749 USDT From 0xD98e81…eb91B2bd to 0x0d44CE…FC3a9c92421000 USDT From 0x987Aa5…d86D236A to 0xAFeFE9…F6CbC7cf10 USDT From 0x2F7392…7424BFCC to 0x011A59…35e18c9b6000 USDT From 0x68a02A…1D8817fE to 0xD80444…E7Cb0c0450000 USDC From 0x473046…A0a46736 to 0xF6c357…39Ca606c25000 USDT From 0x25E6d4…0766bE7f to 0xe7f56A…DC26769A14245 USDT From 0x2A85F7…196ff35d to 0xC3460C…a3A719F2500 USDT From 0x0f6eA6…D4EB3C23 to 0x528EB9…8E8da52B3000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.02407753266604928 eth 0.02407753266604928 ETH
0xebbce5…68a6d9ef	16890375	Thu, Mar 23, 2023 1:56 PM	0x83dF6b…681Fe05A	From 0x814766…B3f24f3d to 0x429c57…C583928f614.9195 USDC From 0x68E760…5C784D9E to 0x55C337…ed7d93A94461.5 USDT From 0x766182…6F42cef6 to 0x97cB09…4c6726e855 USDT From 0xc46BaA…36d3BAc9 to 0xA52d00…aEdE8DA5597.989652 USDT From 0x63b07d…75E9f92D to 0x15567A…93C27BD6537 USDT From 0x987Aa5…d86D236A to 0xAFeFE9…F6CbC7cf10 USDT From 0x252448…10Bb2F5e to 0xADf281…49dee39d43862.103535 USDT From 0xa6f2a1…0FdD2508 to 0x60aA57…5c58f1841900 USDT From 0xaA5c1d…8cFac584 to 0xabc8c8…8B25d96550000 USDT From 0xa205fD…E0B3E825 to 0x643B23…3A4c559010051097.88 USDC From 0xE15286…a0ceaf55 to 0xcCE7f4…e51872A9124.99994 USDT From 0x3fe294…cE80a0F6 to 0x359D0d…3E8A219b30000 USDT From 0x3d228D…5d4B92eD to 0xa035a8…C92237901340 USDT From 0xDaEC8e…32E48d53 to 0x379973…84966cF73185 USDT From 0x3366d0…d55960CF to 0x6A1Be3…01c616A4120 USDT From 0x7b7368…58573264 to 0xE3c930…f0106E6B1500 USDT From 0x76FB73…c82e5bE8 to 0xc7A17A…26EF8279908 USDT From 0xe02f99…36814e51 to 0xf2A0C2…8b52FDAe1182.912525 USDT From 0xA1Fc6e…cdf9cAbE to 0x90c28D…5d5FaAEC10000 USDC From 0x7b7E66…74C98F44 to 0x7D54E9…2BDE81C8100000 USDC From 0x80c8b9…2dbDdCBD to 0xA63C94…37503CA610396.255 USDT From 0x6A6eFe…79070268 to 0x7a5a2e…97332a9A10000 USDT From 0x9aae77…F61eBEdD to 0xCe9B39…f7c6C6AE1500 USDC From 0xb14d56…a7c4F3C8 to 0x74fdE0…3c0Ce0c3500000 USDC From 0x6D928f…C61191A3 to 0xe95d62…767e5F675000 USDT From 0xdF6F55…7f91e450 to 0xf3d6a6…bb6b81Af50351 USDC From 0x3af6B3…33BBb2b5 to 0x888f4d…F741B2E010000 USDT From 0xc42F33…f5b2eA8F to 0xA94AC1…8C3663ba7300 USDT From 0x54f0Ff…Bb419591 to 0x916138…99ffE9c66000 USDT From 0xAb870B…d40c2D35 to 0x96c0c2…24303620524.292941 USDT From 0x1959bc…c6d98Dd7 to 0x678c53…0791add911100 USDT From 0x4DF4d5…83478e45 to 0xB8d866…Cf40F4051000 USDT From 0x3e35F1…680f1Caa to 0x190F6d…507265b88007.967 USDT From 0xF8D041…a9EE9202 to 0xf68782…26997781100000 USDT From 0xc8bcCD…894E3237 to 0x8f92b4…ca23716f2000 USDT From 0x5bFeaa…60B90451 to 0xA58766…4204809437705 USDT From 0x3F6709…42F12C3a to 0x72bf2B…67a2C2Cf1717.375337 USDT From 0x49E857…4bE3B0CB to 0x2524E8…8c81de101313.88 USDT From 0xBf2692…dD1bc002 to 0x981AA8…7E19f70B15000 USDC From 0x428cbE…DD181344 to 0x559DE8…20FC02C0200 USDT From 0xB2A68C…158c8C1E to 0x603c97…3a1562363000 USDT From 0x7261FD…189A0FB0 to 0x9C0e03…786539a37000 USDT From 0x017e21…e3CdA0eA to 0x66E0bD…652401Ba5000 USDT From 0xa6f2a1…0FdD2508 to 0x798232…970cD8a31501 USDT From 0xd0C244…7cc08adA to 0x8F213f…5D14c25950000 USDT From 0xbf8F1d…77eF87f7 to 0x7546d6…9d0989b410000 USDT From 0x180df9…975236c7 to 0x380986…023C0Ee27010 USDT From 0x122039…323748db to 0x1de6B6…1Ce5608010 USDT From 0xAc31Ce…35e6307d to 0xEAD208…a57cC6FA1500 USDT From 0x03A6D9…eCA89501 to 0x2cF94F…42783a7649157 USDT From 0x005929…a6eeC4bB to 0x508533…4546861A10 USDT From 0x3f09Bc…179f6792 to 0x37d627…7ae0591C99 USDC From 0x35Fc88…c43776e7 to 0x8b5bd7…A2816879100 USDT From 0x5a0d9b…Cd9e1295 to 0x9926C1…C777afCa1000 USDT From 0x6F5F3F…9f7329e6 to 0x79868b…800140c9689.95638 USDC From 0x5b0Cd1…5F999827 to 0xec1fEE…B5899Ba760000 USDT From 0x063a10…919e6767 to 0x0428bc…74cA183d1622 USDT From 0xA75c99…f0d07158 to 0x096396…4c9C404616120 USDC From 0xb631E7…764Cb398 to 0x8a7c89…751237916303.14 USDT From 0x3C63b4…120bcc79 to 0xac4A05…CA2Cc711100 USDT From 0x38d49e…1cC4D61d to 0xF84506…D02f8c1725000 USDT From 0x1f71Ab…2f624f1F to 0xF97Be4…0BcDFE101000 USDC From 0xF82d38…B516f519 to 0xAe4db8…358BfAfd19000 USDT From 0xB77872…F67e2c34 to 0x940b41…6bB63F2a50000 USDT From 0xA326f0…307D9cf2 to 0x096880…61d4771a896 USDT From 0x7Ac724…A6A5C1C5 to 0xE1835f…64C716d15000 USDT From 0x6db7dc…769785b6 to 0x0C3004…ea9b2811100000 USDC From 0x6fB2d3…4b8eef49 to 0xffDfbE…93c2Cb022300 USDT From 0x859919…A9754B9D to 0x55586C…4d8C7980788535 USDT From 0xe522c8…DDD5328c to 0xaD2021…290755fE10000 USDT From 0x3FEFFA…Af92b5dD to 0x04076A…43663f9649500 USDT From 0x2127Bc…7e038dcD to 0xA3193a…c8856c55111020 USDT From 0x8c697e…190c0b38 to 0x36aD82…05197C92100 USDT From 0x442bbF…dd5A2584 to 0x78faBD…23957d2437000 USDT From 0xEe070A…FB31Fbee to 0xcb0E4F…CcB305ce100 USDT From 0xDaEC8e…32E48d53 to 0x3989B5…6984cac030000 USDT From 0xa359dB…AF5E1e47 to 0xA9D0F2…c5ED3E4310000 USDC From 0x4C126B…F6aa8615 to 0x5A051B…763Bc06A10000 USDT From 0x17a252…FC76B054 to 0xe9Fbe7…56dE87F1556.55 USDT From 0x7f915E…cbf15C56 to 0x6A6dB7…EE4016DB2428228.28687 USDC From 0x7e158a…4faF2Efa to 0xCf7bA7…b75E81BC162636.89 USDT From 0xECde12…73C7DB35 to 0xa9dBbe…625d3e43250996.45 USDT From 0xbC56d3…45e954A5 to 0x423183…a17fce9D100250 USDT From 0x24b106…37b0Fca2 to 0x21F00f…e7EC863D100 USDT From 0xA21fA4…91d42D15 to 0x9ddB10…E00582F41269 USDT From 0xAbDd33…d274a582 to 0x417F0e…5A6181505000 USDT From 0xc7A224…d64f8279 to 0x12F5B3…1aDf7b9A14388 USDT From 0x7511D4…D08d286C to 0x4ef28B…e534487510000 USDT From 0x3b82FF…fc3A8F50 to 0x007103…AE54647C4525 USDC From 0x66935B…8421Ed16 to 0x3a3986…eaF5717D56287.35958 USDT From 0x9Fc992…8B5A9aae to 0xec0231…2D6ac3F5175565.610317 USDT From 0x935D2a…642d2123 to 0xA004aC…a3eFfBFd198489 USDT From 0xF461eB…98211F65 to 0xD8ffAd…84c9b20d95056.86 USDT From 0x8fc9EA…3661e0c6 to 0xbF99B3…25089ea6214913.71 USDT From 0x372C61…343E5b2c to 0x6249f2…50f645D68000 USDT From 0xcd7B12…DA4e8e8d to 0xE14332…96B61863500 USDT From 0xe63816…DfDfA306 to 0x6fe96b…c3B27AE5299990 USDT From 0xB8fA79…D5806F9B to 0x751F2D…8487CB2250526.468838 USDT From 0x571b85…274332A0 to 0x09A3e6…9Db0d06e1144.647141 USDT From 0xa39241…f1De0a5d to 0x52EdAc…9C5656BE30000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.026886924438474017 eth 0.026886924438474017 ETH
0xd85a37…5b3503b0	16890356	Thu, Mar 23, 2023 1:52 PM	0x4813c4…1Ce5CC8B	From 0xE10014…188aa728 to 0x69241a…2642E9765000 USDC From 0x299A29…951AeA74 to 0x95E04e…88A051C218000 USDT From 0xfaEddf…ce3f3136 to 0x7455d9…3B8b0fb130307.07 USDT From 0xD74918…CD96220e to 0x34C831…c7FF088510000 USDT From 0x86CEeD…d78CC000 to 0xa5d992…43F5c804257791 USDT From 0x064A9d…0A02130a to 0x7DF62b…cB89AE522606 USDT From 0xEa715F…252445Ed to 0x3c3F21…37cE6712125000 USDC From 0xd1eDdB…fDDFa0eF to 0xf3CD2a…BdaA0BA3436542 USDT From 0x7B69cC…B03a059e to 0xe7D3af…89155fed1000000 USDT From 0x7987c8…b1f140c9 to 0xa9DBE2…9f4d3E4338554.39 USDC From 0xa80DA5…91c23Fba to 0xBc9c9C…1831b20815 USDT From 0xE19103…3AD3C361 to 0x34E7E8…8F6675d0350 USDT From 0xb8816a…1C83A30B to 0xA638c3…97303Ca612334.28 USDT From 0x6746E6…0B7a49e1 to 0xf160e9…EE46687b70126 USDT From 0xddB5B8…0C31BA03 to 0x2cf723…aC0B844d18000 USDT From 0xbE41D6…22573A6B to 0xdc2eC3…454C467a199999.99999999997 DAI From 0x2E8e29…f76A463C to 0xfc65D8…36d2054f50000 USDC From 0xd1676a…9Ed5E538 to 0xeEB145…3841E5398000 USDT From 0xA1615A…f9787292 to 0xDC9B1B…ac20FdEB3000 USDT From 0xdF6F55…7f91e450 to 0xf3d6a6…bb6b81Af50351 USDC From 0x543312…Cb3F7A1c to 0x460092…8f6F2F5415320.892869 USDT From 0xdad7ec…7154C7a1 to 0xe02A30…E3A14E51366699.702676 USDT From 0xaD3A62…e888a3Cd to 0xDC9163…b0e447BD9900 USDC From 0xe50558…2f786b96 to 0xb2e5d9…4917679350000 USDC From 0xa6f2a1…0FdD2508 to 0x798232…970cD8a31501 USDT From 0x9b6B10…926b1AA8 to 0xbf7fC7…402546bd5004.530476 USDC From 0x5f0a1B…8C3D576b to 0xA9dbd6…98eD3E436000 USDT From 0xEF0bC6…00E084CB to 0x413125…C22233401650 USDT From 0x4593a4…519Ea813 to 0x66CEF8…915d3F91200 USDT From 0x5fD2Db…e7119d9A to 0x3421f4…4400D02B200000 USDC From 0xEf26A7…dF001788 to 0xaaB0d1…d80D3480121423 USDT From 0x90534b…A85182F1 to 0x631730…aB8Ce65e15000 USDT From 0xB5cE10…3B08F56C to 0x46be32…c870EfB65000 USDT From 0xa31C24…54856C55 to 0x3D408E…5d47C879104676 USDT From 0xD36d51…7f24EBCd to 0x8EcF03…25AA2A36210.1 USDT From 0xEa374a…89Bf4E23 to 0x594ba6…Ab20C2496367.772545 USDT From 0x9aFdc7…203A2904 to 0x34B4D6…0c65f1fA1500 USDT From 0xad4645…d7933f8A to 0xfbcc36…3e9e63171000 USDC From 0xA12564…aC609D16 to 0xed1CC2…eE0FD426296.6 USDT From 0x673D4f…8bb11742 to 0xd59B54…e79261012369 USDT From 0xEEA5Ce…3C1a9a8A to 0xa15934…321d17ac2000 USDC From 0x4b9d53…53E0a714 to 0x4B7926…aE377688100000 USDT From 0xd15ED0…71dd3BC9 to 0x9FfA51…18B9CfA35000 USDT From 0xc3337c…c81233f4 to 0xeb6158…D086422b154.888095 USDT From 0x56584e…656b0E28 to 0x7F02B9…7FCaB337500 USDT From 0xa89891…b196f6da to 0x7DBea2…5DD5af5e62.3997 USDT From 0x63b07d…75E9f92D to 0x15567A…93C27BD6537 USDT From 0xaCd3C9…8F03a377 to 0xFE4A96…6693A2A466000 USDC From 0x59a5B5…6e17D6e4 to 0xf6EC95…9Bf13DeA10000 USDC From 0xa205fD…E0B3E825 to 0x643B23…3A4c559010051097.88 USDC From 0x67a937…9086c7A2 to 0xfAA82a…1Fc1009557040 USDT From 0x7e48D2…8F1FebdB to 0x6DdB18…45F0AeCB2000 USDC From 0xE63B2c…69fC7CDb to 0xE54200…198eE1206000 USDT From 0x6feD4d…24902d59 to 0x2F76EF…D564bfCc87082 USDT From 0xed7FAf…4C9a1799 to 0x8d569c…A98CFe2121129 USDT From 0xed0089…52730b29 to 0xAe3E17…e60Cb8ec800 USDT From 0xD6e165…8558091E to 0xa63392…7f303CA610992.68 USDT From 0xDF96B8…b1b68f5d to 0x631852…Ef93750210063.207312 USDC From 0xB8fA79…D5806F9B to 0x751F2D…8487CB2250526.468838 USDT From 0x9272C1…f2f7e471 to 0xbA6F90…7f67Fd454000 USDT From 0xd0e9B0…F78e4967 to 0x3DF5D9…Af3676eb200 USDT From 0xd7845D…04f59689 to 0x81cC1a…1926dBd318150.219746 USDT From 0x93Cd15…fd974B9A to 0x4ff165…4A903Fe85000 USDT From 0xE5cec4…C3171637 to 0xdde54A…A8dDC44860 USDT From 0x987Aa5…d86D236A to 0xAFeFE9…F6CbC7cf10 USDT From 0xb81F8f…2a06C3f4 to 0x55760C…2e39d64713990 USDT From 0xdf56cE…A2b9d01c to 0x4dE1D7…8099E2B8300000 USDT From 0x42F057…CF98C8cb to 0xb1FB47…3102ABe55906 USDT From 0xE40647…E480332E to 0x4b2256…5B447544200 USDT From 0x8fc9EA…3661e0c6 to 0x4866B3…DCDfF3cF100 USDT From 0xfd692C…86f982E2 to 0xa3b5c1…170bE11e11000 USDT From 0xf23234…8E108629 to 0x869d3b…8Ad3Aca265000 USDT From 0x3Bed9F…89892A33 to 0x7d0A95…bFE9CEC12162 USDT From 0x07E1b6…5e9be877 to 0x80FFE9…31FCD10239000 USDT From 0x2F530F…230BA377 to 0x2125F3…5823346323809.5 USDT From 0xcBf5FB…A43BDe40 to 0x0E02Ff…FCC4b30920413 USDT From 0x1f71Ab…2f624f1F to 0xF97Be4…0BcDFE101000 USDC From 0x917037…5580d7cB to 0xDE4113…34B10CEE10 USDT From 0x9dFb26…26bb0925 to 0x243EB0…Ef4ab56e47000 USDT From 0xF02FD5…3666eb96 to 0x15F0D5…895A7A9710000 USDC From 0xD9a1Ed…D04316b3 to 0x7A15dd…eacDDe9d102 USDC From 0x6c9bf2…52Efd046 to 0x9dF4aC…149b092533000 USDT From 0xd4c28A…bb742bF5 to 0xA12871…34D0272c50000 USDT From 0x9E97f3…0948d8c2 to 0xB37C3D…521aD6F8950 USDC From 0xAC656B…b47bAC12 to 0x0Eb144…29588789300 USDC From 0xCB7600…5A3400b8 to 0xc7c78C…f84e501441975.714331 USDT From 0xAF37F9…B5A0e358 to 0x30f463…043fC0E344662.5 USDT From 0x68cEbf…B872aee2 to 0xc7172A…3030cabD28322 USDT	0x751091…21331ef2	0 eth 0 ETH	0.01526140868453421 eth 0.01526140868453421 ETH
0x78f73a…5cfde7ca	16890350	Thu, Mar 23, 2023 1:50 PM	0xc85bd6…9766f200	From 0x9E0e84…162EAd92 to 0xB2d734…60fDa5ec10000 USDT From 0xcBf5FB…A43BDe40 to 0xE6997e…69a8D495300 USDT From 0x5851ef…9f817d9d to 0xe43A7E…C3AE6b495000 USDT From 0x57F1A8…C4847263 to 0xcD38e7…4b504C084967 USDT From 0x3D59Ac…3254EfA0 to 0x68caD1…e3a7d81e50000 USDT From 0x6A41Ba…69F00D22 to 0x8B5a99…0422d40d50000 USDC From 0x4778b0…3b2B1264 to 0x7293f3…C543705515000 USDC From 0x2F1f7F…952a77Cc to 0x2b5695…f0b2108016500 USDT From 0xA14A9A…B6C8b91B to 0xD20c37…623600B1500 USDT From 0x9aFdc7…203A2904 to 0x34B4D6…0c65f1fA1500 USDT From 0xee685a…A63f8986 to 0x82783a…473932bb13189.23 USDT From 0xA1ec30…058f0105 to 0xC8B6Af…286c9ae072762 USDT From 0x5CFF7A…7dAeAbEb to 0xdDb4Be…168A52BA85350.97811 USDT From 0x976eb8…d311544C to 0x764996…Cac4Beb528571 USDT From 0x8c2760…04F37529 to 0x6cEEEC…BB30FBCf100000 USDT From 0x45874b…a062C557 to 0xa90c2B…Ae5c875C6000 USDT From 0x42F057…CF98C8cb to 0xb1FB47…3102ABe55906 USDT From 0xb1Bb4d…2cda2dec to 0xE4095B…6098B86c10000 USDC From 0x69e1f5…041985a2 to 0x347c6f…1e8Df20428900 USDT From 0x127BCf…4385c017 to 0x1D80cE…9B4dEEFf5000 DAI From 0xF15968…19b5affb to 0x4FF1c5…17d91e7b7000 USDC From 0xE43c37…4B765eF8 to 0x64C18e…13A46E9330000 USDT From 0xe90e19…8D0882b2 to 0x3B5F3d…b95554006950 USDT From 0x6bB662…b8726649 to 0xb446F9…7F0AAe4C2000 USDT From 0x180df9…975236c7 to 0x34Eda8…13d12C0A61269 USDT From 0x372C61…343E5b2c to 0xAa251F…4785171e11710.028446 USDT From 0x0cf208…4b48451E to 0x2D65fF…d790871c150000 USDT From 0xdCB296…9fFdC76C to 0x542e16…Fc091d644000 USDT From 0x85C674…e7b1dd78 to 0xcE8E23…b749C31A5000 USDT From 0xEa374a…89Bf4E23 to 0x594ba6…Ab20C2496367.772545 USDT From 0x9E97f3…0948d8c2 to 0xB37C3D…521aD6F8950 USDC From 0x543312…Cb3F7A1c to 0x460092…8f6F2F5415320.892869 USDT From 0x36b15b…3442DBf4 to 0xd246cb…08e9B53D19995.55 USDT From 0x80F135…0Cb9081B to 0xeA5fAF…0Be3cCd410000 USDT From 0x443dCe…3AC78DD8 to 0x971609…7AA728315700 USDT From 0x987Aa5…d86D236A to 0xAFeFE9…F6CbC7cf10 USDT From 0x5a8AF0…d65005D3 to 0x0506A3…69BE016810000 USDT From 0x30BB15…B57DA9b9 to 0xDec881…afa4792C239270 USDT From 0x95484d…2aaa300c to 0xee6a2D…d47F898612850 USDT From 0x8f7765…Cf1c74FD to 0x463045…A3e13189500 USDT From 0x7B9531…0fB91DB6 to 0xBef83c…AE00a7cE25000 USDT From 0x492150…72e7Ce73 to 0xDDF2dc…8A160431144485.88841934522 DAI From 0xD3e24d…13C09396 to 0x37f0ed…6349799B107294 USDT From 0xa12E9F…732aB7ae to 0x05Ae8a…f710569715000 USDT From 0x6A5F11…f9126774 to 0x615DF5…f51C3e083467.55 USDT From 0xc3337c…c81233f4 to 0xeb6158…D086422b154.888095 USDT From 0x9628AF…f8bB0034 to 0xa57A3b…Aa4DDc48175 USDT From 0xe680cd…33bFF1f4 to 0xdF6e65…3e083975192621.4 USDT From 0xc5E69a…20645A06 to 0x39884a…dE018d065000 USDT From 0xFFe57B…ca8C1c72 to 0xA9aceF…51A0CE96425.5319 USDT From 0x2Dc1A0…1C119C55 to 0xB13457…0Bb2Babb30000 USDT From 0xE3699D…D20d9483 to 0xFCC822…1980921235000 USDT From 0xb80849…474211D7 to 0x0235C1…5C60A27415000 USDT From 0x09fDE2…9Ea32546 to 0xAfeE03…808B355f3500 USDT From 0xd56e9F…5ACe6683 to 0x230CDe…E120E41d9000 USDC From 0x4F0959…89c916bD to 0x9A98E1…4869F7B7825 USDT From 0xE5A105…c1060BBD to 0xeF9a6d…6F34ac833000 USDT From 0x67aA12…28F2f8E8 to 0x22f92A…F1a371A81150 USDT From 0x14ADDB…C3ca1424 to 0xF3e38b…5fb6e93c50951.61 USDC From 0x809Cf2…420513EE to 0x62CC77…9591333E10000 USDT From 0x180df9…975236c7 to 0x06C956…8650099c37184 USDT From 0xdF79e8…CC60Ff3F to 0xdDfe5e…Ed3B23F218559.02723 USDC From 0xF461eB…98211F65 to 0xBfef55…C295c88270500 USDT From 0xEF0bC6…00E084CB to 0x413125…C22233401650 USDT From 0x7C1800…5b74dc99 to 0x5F30F5…03b2da61242805.142806 USDT From 0x673D4f…8bb11742 to 0x44A9B5…4a41BF1f368 USDT From 0xc99fe3…60eEe5e5 to 0xBA31DB…7D24ee541000 USDT From 0xAa21fB…fD3b85De to 0xDBb3A1…C999F12D20000 USDC From 0x6A6eFe…79070268 to 0xe08783…A2C8c0025000 USDT From 0x39a364…5927c877 to 0x70e366…069812cf10000 USDC From 0xf68a0f…0184AE72 to 0x6330aA…AE4A69823932492722643164.5 USDT From 0x3C63b4…120bcc79 to 0xac4A05…CA2Cc711100 USDT From 0xc42F33…f5b2eA8F to 0xA94AC1…8C3663ba7300 USDT From 0xbBE675…9f8f530b to 0x05361E…3fEECa9E1000 USDT From 0xaFdD96…4c596Eff to 0xAA6A5f…87c727C227687.42634 USDT From 0x4c8627…9E04b8fa to 0xE59C10…5B7E736F208 USDC From 0xbAD7f6…74d744bd to 0x4DFf29…99A78e4530000 USDT From 0xed7FAf…4C9a1799 to 0x8d569c…A98CFe2121129 USDT From 0x289b4A…561Bd7F7 to 0xd2b93F…6f797D3350000 USDT From 0x6D7a7a…076882ca to 0x2015D4…9d682A4F200000 USDC From 0x09eA2b…1AE79AC8 to 0xD092Df…d9c248501446 USDT From 0xC4B0A1…58480257 to 0xE542d9…3550478310144 USDT From 0x729847…1fb79227 to 0x8923c6…b5415642399995.5 USDT From 0x2127Bc…7e038dcD to 0x58a947…06574AC810079.443893 USDT From 0xad4645…d7933f8A to 0xfbcc36…3e9e63171000 USDC From 0x0aFe9b…BEC5d1b2 to 0xE28161…E903d37327000 USDT From 0x63b07d…75E9f92D to 0x15567A…93C27BD6537 USDT From 0xa086F7…c2809E55 to 0x5aa574…c538ACA4600 USDT From 0xD4a056…630F150e to 0xAF0642…4d46E185100000 USDC From 0x012c64…6F9A4fBf to 0xdb9596…7704811f13729 USDT From 0x9272C1…f2f7e471 to 0xbA6F90…7f67Fd454000 USDT From 0xbf8F1d…77eF87f7 to 0x7546d6…9d0989b410000 USDT From 0xAF37F9…B5A0e358 to 0x30f463…043fC0E344662.5 USDT From 0xaA5c1d…8cFac584 to 0xabc8c8…8B25d96550000 USDT From 0x74F185…A0C8C84c to 0x593694…B7eb0C68134168.894314 USDT From 0x30391a…ba4097f0 to 0x03a361…0F5B765153708.398958 USDC From 0x767421…B193C3f2 to 0xA9D0D4…F1Dd3e432099.2 USDT From 0x33F279…a6D295D9 to 0x92654D…24e26e3d324520 USDT From 0x04b4d5…1FC209f1 to 0x106AB7…3D37189c138000 USDT From 0x17a252…FC76B054 to 0xe9Fbe7…56dE87F1556.55 USDT	0x751091…21331ef2	0 eth 0 ETH	0.017625537428612822 eth 0.017625537428612822 ETH
0xfc53e5…fd82b540	16890345	Thu, Mar 23, 2023 1:49 PM	0xFFe584…c7c576B4	From 0x80F135…0Cb9081B to 0xeA5fAF…0Be3cCd410000 USDT From 0x443dCe…3AC78DD8 to 0x971609…7AA728315700 USDT From 0xaC0325…7E8F4df7 to 0xf43ABa…1156C2E5505.6158 USDT From 0x3074E5…37e3EDCd to 0xB12Ee1…b11feD2350000 USDC From 0x4784ad…69c1ff94 to 0x6f3FF9…6C8C44E830000 USDC From 0x015db9…D5034734 to 0x81D7bb…44e1cb33100 USDT From 0xe0aD99…5985Fc83 to 0xdfB938…22baF3C85100 BUSD From 0x063a10…919e6767 to 0x0301e3…8426C7F37149.65 USDT From 0x4F0959…89c916bD to 0x9A98E1…4869F7B7825 USDT From 0xf89b3D…b2704Bb4 to 0x6EECB1…6021943C4439.6063 USDT From 0x4515DD…0C35A9E9 to 0xFDA497…D062632f6000 USDT From 0x66935B…8421Ed16 to 0x3a3986…eaF5717D56287.35958 USDT From 0x32cD12…12109071 to 0xD6D90E…996Cc87930000 USDT From 0x2fa395…6D93BEAE to 0x363235…675359C560.77 USDT From 0x2F1f7F…952a77Cc to 0x2b5695…f0b2108016500 USDT From 0xa80DA5…91c23Fba to 0xBc9c9C…1831b20815 USDT From 0x77A870…9ADFa429 to 0x014894…d593A5F51000 USDT From 0x36014F…6B7863a4 to 0x3DBfF8…879fB6c449999.99999999999 DAI From 0x287539…D907F49a to 0xFe333B…C49e9b7e24.552193 USDT From 0xf85dFF…8fe156eA to 0xbBd735…3e67358248345.2 USDT From 0x69e1f5…041985a2 to 0x347c6f…1e8Df20428900 USDT From 0x09fDE2…9Ea32546 to 0xAfeE03…808B355f3500 USDT From 0x0863D6…55213282 to 0xE03456…5792E85e26000 USDC From 0xb953Ce…0b2CB24b to 0xF6D3dd…f702fF4912000 USDT From 0x11052e…a758B524 to 0x07D80c…DCb79C4933125.550394 USDC From 0xEEA5Ce…3C1a9a8A to 0xa15934…321d17ac2000 USDC From 0x997Cc1…714DB70f to 0xc42aeE…d692Ea8f15000 USDT From 0x767421…B193C3f2 to 0xA9D0D4…F1Dd3e432099.2 USDT From 0x7077A4…3C6F86e7 to 0xF1DD1B…c6d4D18277383 USDT From 0x7D58A6…f6E59a6b to 0x9EEA06…AE487Bfe73816.311343 USDC From 0x299A29…951AeA74 to 0x95E04e…88A051C218000 USDT From 0xDaEC8e…32E48d53 to 0x379973…84966cF73185 USDT From 0x543312…Cb3F7A1c to 0x460092…8f6F2F5415320.892869 USDT From 0xAe50D1…D6673764 to 0x5f87f1…fDe5046864.606 USDT From 0xa8AF5C…35445F0f to 0x642ce0…4CcEA767160090 USDT From 0xcc1464…99E3a1fE to 0x818fe2…468E68174919.265674 USDT From 0xab976b…80259dcd to 0x024dc2…A13d417211754.591319 USDT From 0x05348d…D750F817 to 0x6adA44…5D8f2BDf1000 USDC From 0x0b66f2…801AFFe4 to 0x5cd78D…8d80cC1414951.929547 USDT From 0x97cB67…38F9b82F to 0x134b3a…D52228FE4000.12005 USDC From 0xb8816a…1C83A30B to 0xA638c3…97303Ca612334.28 USDT From 0xc7D2a4…0DCf96b7 to 0x36F55e…5f492a2E155946 USDT From 0xC12aa5…91465369 to 0x628559…c7f72dc83541.187766 USDT From 0x65FAaC…44605723 to 0xE7faE0…29c78A1450000 USDT From 0xc6A379…943ad5Dc to 0x9938D9…9195b7Ba1692 USDT From 0xad4645…d7933f8A to 0xfbcc36…3e9e63171000 USDC From 0x89C586…53BFA0fD to 0x37F605…83a186F7160 USDT From 0x62408b…bCb2AE54 to 0x99a85d…5e055EF524996.917455 USDC From 0x09506F…f536592c to 0xC987B4…FD264A5543290 USDT From 0xe680cd…33bFF1f4 to 0xdF6e65…3e083975192621.4 USDT From 0x017e21…e3CdA0eA to 0x66E0bD…652401Ba5000 USDT From 0xe1a38E…baAFA073 to 0x12E55D…ca7F32D5180000 USDT From 0x1Cb6dE…24629431 to 0xE69505…04D82fea100 USDC From 0x3723bE…a375E361 to 0x60DCB3…89Fdc2d580 USDT From 0x987Aa5…d86D236A to 0xAFeFE9…F6CbC7cf10 USDT From 0x68E760…5C784D9E to 0x1e8177…bF015ea36250 USDT From 0xfd692C…86f982E2 to 0xa3b5c1…170bE11e11000 USDT From 0xcd7B12…DA4e8e8d to 0xE14332…96B61863500 USDT From 0x766182…6F42cef6 to 0x97cB09…4c6726e855 USDT From 0x125D44…a31a7495 to 0xEbd096…7F84d898800 USDT From 0x4E8fbE…73bF0421 to 0x28c666…D2021d6019200 USDT From 0x5Dd697…75503727 to 0xDadEe0…9EDe44d55938.5083 USDT From 0x25318f…8Be4E376 to 0xaD0AcF…d8b043e325000 USDT From 0x13206a…9dE5e57a to 0x2D86AA…f1A6451c175182 USDT From 0xc99fe3…60eEe5e5 to 0xBA31DB…7D24ee541000 USDT From 0xA12564…aC609D16 to 0xed1CC2…eE0FD426296.6 USDT From 0x145E64…0d13f266 to 0x3fE5e5…dd89B89f3593.614628 USDC From 0x27DB19…E4f0a4A8 to 0x506bD2…9423D829352.965 USDT From 0x7B2CE5…0840d3AC to 0xd7Abd4…AE2980B55000 USDT From 0x3E4334…cf2F11D7 to 0x670d11…3f863A4410000 USDC From 0xe70A0B…C455A355 to 0x9ee38B…2D08300a1000000 USDT From 0xD3e24d…13C09396 to 0x37f0ed…6349799B107294 USDT From 0x8a2aAC…9923e187 to 0x3A6C8c…CC0EC6ae15000 USDC From 0x5CFF7A…7dAeAbEb to 0xdDb4Be…168A52BA85350.97811 USDT From 0x0f6eA6…D4EB3C23 to 0x528EB9…8E8da52B3000 USDT From 0xB2D001…A6a15B09 to 0x205DDF…dA3fB8f1100 USDC From 0x9E0e84…162EAd92 to 0xB2d734…60fDa5ec10000 USDT From 0x289b4A…561Bd7F7 to 0xd2b93F…6f797D3350000 USDT From 0xfa0706…245fDC1E to 0x3A35f2…f861ecbE2201 USDT From 0x9aFdc7…203A2904 to 0xD6d8c6…Dab69F85200 USDT From 0x9B643e…14d25d70 to 0xe015e2…f58Fb99d10000 USDT From 0x970018…dA194561 to 0x0A6520…3EC5176E150 USDT From 0xF461eB…98211F65 to 0xD8ffAd…84c9b20d95056.86 USDT From 0x2dB835…C94b4aC8 to 0x21397A…1636577F2263 USDT From 0xf46B75…D3A1dAb6 to 0x2d0983…A682Aec5400 USDT From 0x36b15b…3442DBf4 to 0x694fc2…10364945298.4 USDT From 0x339d62…a990F80C to 0x02e10d…2Ef91CA420000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.01483474368564572 eth 0.01483474368564572 ETH

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