Address 0xAeB7E886dcBCe01CF03a581e971b38d4645a9077

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
0x9fa31b…43d42b06	16922325	Tue, Mar 28, 2023 12:38 AM	0x44590a…59687D48	From 0xD071B8…B4Fd026C to 0xF31680…762850fC15000 USDC From 0x5952BE…11310Ed5 to 0xccFda1…15074B5F399494.69 USDT From 0x793626…dECB2821 to 0x01022A…9d217750546000 USDT From 0xF8d5a5…c2Af43e5 to 0xC39E15…3B0a035a2080 USDT From 0xa734EC…e250F29C to 0x02C4Ea…eb02b6186000 USDC From 0x4f4D54…c8b2726e to 0x0832b9…45420CD030704.653969 USDT From 0xE49C39…5699B335 to 0xA75b59…3eef32b16000 USDT From 0xE66BAa…5e00fF6c to 0xf92d51…be9d20b6200000 USDT From 0xFfb370…Bb27210d to 0xa9fAA1…7B92D3f0150000 USDC From 0x2A5A09…12010fF7 to 0xe8bD2B…1CA7eA7899900 USDC From 0x7Dde1D…6846182e to 0xf56fDa…34bb44665000 USDT From 0x681555…ccBd9361 to 0x730A4b…bdca6E3570076.564473 USDC From 0x395012…9Bbf3c6c to 0xF3bBf5…1aDac5781101.34 USDC From 0x95ACEf…9126F1De to 0xc77C24…37826F011500 USDT From 0xC8Cc24…6f199f49 to 0x7C0E80…Dc4C398153.13496 USDT From 0xbb0895…14fd911d to 0x0d5cdE…1a0ECB8e23520 USDT From 0x51b959…15B70AD7 to 0x6c174f…319B5d9974022 USDT From 0x907531…c649Bb61 to 0x85e380…704d69652304.033005 USDT From 0x68E760…5C784D9E to 0x94DF8f…A9631C502000 USDT From 0x68E760…5C784D9E to 0x94DF8f…A9631C502000 USDT From 0x8bced4…9366992D to 0xe86d3C…37F6821350000 USDC From 0x8E8acd…97Bf4E89 to 0xCa59c3…6c799C866072.687583 USDT From 0x6aE2dc…47A4dc5c to 0x8933b3…6Ea5ABA5157536 USDT From 0xCCD17D…caa3dfDc to 0x44e76A…2B28e53930000 USDT From 0x52689a…409F7761 to 0x5c1Aa0…35A7e80b5200 USDT From 0xD071B8…B4Fd026C to 0x602e28…b981094B15000 USDC From 0xd52055…31B50191 to 0xD000Ad…d6646a67812269.030959 USDC From 0xD071B8…B4Fd026C to 0xE58c9a…23E04d3B15000 USDC From 0xf6AbE2…d49d9eEe to 0x2B89d4…8D78764733300 USDC From 0x96Db17…8f95A4b9 to 0xA669b5…C97A678F5000 USDT From 0xAdAf03…F6511B7C to 0xAeB7E8…645a90775450.31 USDT From 0x0E2875…188e93FC to 0x92730e…E52884cF250000 USDC From 0xA27463…F27Aa593 to 0x51ce7E…88097A4516200 USDT From 0x5952BE…11310Ed5 to 0xDe9FE5…630965A5300000 USDT From 0x2548F3…b3Ce04c7 to 0xBEDD17…6a7d1287150 USDT From 0x67faF3…22f1d41e to 0xf97DfE…E189166e25000 USDT From 0xA9D826…f0828faE to 0x683D28…7536112610000 USDC From 0x05779b…E55FF835 to 0x50c2BE…fd9b065c38321 USDT From 0xec2Df9…dA953Dc3 to 0x37692f…329826D940000 USDT From 0x414E0A…32bbFfbD to 0x06DdBa…3ae9b27A500000 USDT From 0xF8d5a5…c2Af43e5 to 0x8561F4…f6ca0e7C3000 USDT From 0x89D2dF…8eed7d47 to 0xa808d3…bEe19D14530 USDT From 0xd52055…31B50191 to 0xD000Ad…d6646a67812269.030959 USDC From 0x3E604A…1d12dD95 to 0x6D12f6…8620262775000 USDC From 0x4f4D54…c8b2726e to 0x4105Fb…147B2A985000 USDT From 0x19F944…C582970e to 0x9cefcD…1d8Eb741179866.448947 USDC From 0x08048f…1e5e3C81 to 0x8Ecf30…7a0e9031200000 USDC From 0x71Eed0…D013B801 to 0x09E119…688F9f4388 USDT From 0x5952BE…11310Ed5 to 0x2aD588…B4a921C6500000 USDT From 0xB7EC2A…26fBcFEC to 0x629902…DA9Ea8a5220 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.0065139903749088 eth 0.0065139903749088 ETH
0xc68775…15ba969d	16922313	Tue, Mar 28, 2023 12:35 AM	0x44590a…59687D48	From 0x5c1C80…D504c361 to 0x7c1054…9d096001140000 USDC From 0xD071B8…B4Fd026C to 0xE58c9a…23E04d3B15000 USDC From 0x40F505…4ed45F4c to 0xAF1C5F…00A8Dac015000 USDC From 0x48Ee0c…D36b22E1 to 0xB1b331…8EDf428C49 USDT From 0x68E760…5C784D9E to 0x94D188…1a631c502000 USDT From 0x8Ee375…995DE8f5 to 0xDf7387…13607AC81000 USDT From 0xCA9D3e…C06c876d to 0xaC4b0e…92C98Aab11500 USDT From 0x52689a…409F7761 to 0x5c1Aa0…35A7e80b5200 USDT From 0x4d3374…eCcf6aC9 to 0x1C4adB…4535a4D210000 USDT From 0xc6085A…1a8dC5dC to 0xB34C85…3dE0Dda9100 USDC From 0xF8d5a5…c2Af43e5 to 0xC39E15…3B0a035a2080 USDT From 0x05779b…E55FF835 to 0x50c2BE…fd9b065c38321 USDT From 0xA27463…F27Aa593 to 0x51ce7E…88097A4516200 USDT From 0x4C67f1…f4C4ba2d to 0xC8AceA…233aa22574518 USDC From 0x3E604A…1d12dD95 to 0x6D12f6…8620262775000 USDC From 0xAab28D…997C076C to 0xcc9AB1…c20e411D400 USDT From 0x395012…9Bbf3c6c to 0x7a94dA…Dc14E48013.17 USDC From 0x83DAFC…1CD814dE to 0x2Fb378…e015Bd9e150 USDT From 0xD071B8…B4Fd026C to 0xF31680…762850fC15000 USDC From 0xC8Cc24…6f199f49 to 0x7C0E80…Dc4C398153.13496 USDT From 0xA99591…2A236739 to 0x340537…E41606d375300 USDT From 0x7Dde1D…6846182e to 0xf56fDa…34bb44665000 USDT From 0x2A5A09…12010fF7 to 0x7BB28A…31aD0fc1270486.719595 USDC From 0x2A5A09…12010fF7 to 0xe8bD2B…1CA7eA7899900 USDC From 0xF96140…B785cF7E to 0x6004E2…2AD38310400000 USDT From 0x5dfa6E…62ee2E61 to 0xFB7A12…069E8bB425000 USDT From 0xec2Df9…dA953Dc3 to 0x37692f…329826D940000 USDT From 0x10dEB2…48732405 to 0x1C551F…8EAe25cB74995.5 USDT From 0x979632…4EEdfDFD to 0x95813A…B7cF3E5720000 USDT From 0xD071B8…B4Fd026C to 0x602e28…b981094B15000 USDC From 0x75D208…dcD76307 to 0x21E146…102a741B5.968216 USDT From 0x19F944…C582970e to 0xdBC749…94B7aFe4222076.236823 USDC From 0xFfb370…Bb27210d to 0xa9fAA1…7B92D3f0150000 USDC From 0xd52055…31B50191 to 0xD000Ad…d6646a67812269.030959 USDC From 0x46F4F4…F0362815 to 0xf3D408…4Be3669b99837.894544 USDT From 0x19F944…C582970e to 0x9cefcD…1d8Eb741179866.448947 USDC From 0x461626…9f43A8Be to 0x853577…1b372c4835687.8234 USDT From 0x0E2875…188e93FC to 0x92730e…E52884cF250000 USDC From 0x681555…ccBd9361 to 0x730A4b…bdca6E3570076.564473 USDC From 0xCCD17D…caa3dfDc to 0x44e76A…2B28e53930000 USDT From 0xe89388…d2A367b7 to 0x1CA0d4…F7eaeA27118.762666 USDC From 0xf6AbE2…d49d9eEe to 0x2B89d4…8D78764733300 USDC From 0x144447…7C6251c9 to 0xdA003e…D7354714515 USDT From 0x5952BE…11310Ed5 to 0x2aD588…B4a921C6500000 USDT From 0x0E2875…188e93FC to 0x92748a…Ab9884CF250000 USDC From 0xAdAf03…F6511B7C to 0x71d7b3…8B7055FD6000 USDT From 0xa3DA44…6D6b04B5 to 0x07F36c…56d3E751100 USDT From 0xF8d5a5…c2Af43e5 to 0x8561F4…f6ca0e7C3000 USDT From 0xc7b145…E825AD9D to 0x889948…1538752012000 USDT From 0xAdAf03…F6511B7C to 0xAeB7E8…645a90775450.31 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006597960293811264 eth 0.006597960293811264 ETH
0x36ed02…805a6f81	16922295	Tue, Mar 28, 2023 12:32 AM	0x44590a…59687D48	From 0x4e0163…0B9788c7 to 0x1085D5…56141b6926287.299279 USDT From 0x3E604A…1d12dD95 to 0x6D12f6…8620262775000 USDC From 0xE49C39…5699B335 to 0xA75b59…3eef32b16000 USDT From 0xd0e81B…bBEe358d to 0x726DBE…99163fda278644.9 USDT From 0x2A5A09…12010fF7 to 0x7BB28A…31aD0fc1270486.719595 USDC From 0x960C81…9b9887f7 to 0x59A06f…430a5df210 USDC From 0xd52055…31B50191 to 0xD000Ad…d6646a67812269.030959 USDC From 0xF96140…B785cF7E to 0x6004E2…2AD38310400000 USDT From 0xAdAf03…F6511B7C to 0x71d7b3…8B7055FD6000 USDT From 0x11815a…3D9EEc6d to 0xF01Be3…3590FeB970000 USDT From 0xD071B8…B4Fd026C to 0x602e28…b981094B15000 USDC From 0xF8d5a5…c2Af43e5 to 0xC39E15…3B0a035a2080 USDT From 0x67258c…8a937D75 to 0x25A309…8695aBAE12000 USDT From 0x5952BE…11310Ed5 to 0xDe9FE5…630965A5300000 USDT From 0xc6085A…1a8dC5dC to 0xB34C85…3dE0Dda9100 USDC From 0xec2Df9…dA953Dc3 to 0x37692f…329826D940000 USDT From 0x19F944…C582970e to 0xdBC749…94B7aFe4222076.236823 USDC From 0x79224D…4452c015 to 0x9eD8Bd…02B90Ade4530.870042 USDC From 0xA99591…2A236739 to 0x340537…E41606d375300 USDT From 0x395Cc9…Af635B47 to 0x17bE6c…496d8d9750000 USDC From 0x5952BE…11310Ed5 to 0x2aD588…B4a921C6500000 USDT From 0x43becD…226fB589 to 0xcF8887…9aa94414805.8302 USDC From 0xCCD17D…caa3dfDc to 0x44e76A…2B28e53930000 USDT From 0x88d142…390D0617 to 0xBFCd91…02C7Ca4E4000 USDT From 0x793626…dECB2821 to 0x01022A…9d217750546000 USDT From 0x51b959…15B70AD7 to 0x6c174f…319B5d9974022 USDT From 0xD071B8…B4Fd026C to 0xF31680…762850fC15000 USDC From 0xa734EC…e250F29C to 0x02C4Ea…eb02b6186000 USDC From 0xbC09fD…771712C5 to 0xded4b7…1529674596.5 USDT From 0x979632…4EEdfDFD to 0x95813A…B7cF3E5720000 USDT From 0x8bced4…9366992D to 0xe86d3C…37F6821350000 USDC From 0xFfb370…Bb27210d to 0xa9fAA1…7B92D3f0150000 USDC From 0x5952BE…11310Ed5 to 0xccFda1…15074B5F399494.69 USDT From 0xd52055…31B50191 to 0xD000Ad…d6646a67812269.030959 USDC From 0x5c1C80…D504c361 to 0x7c1054…9d096001140000 USDC From 0x8b0CBd…022723b3 to 0xD5c4cB…DD0Dc3E24000 USDC From 0x4f4D54…c8b2726e to 0x4105Fb…147B2A985000 USDT From 0xD071B8…B4Fd026C to 0xE58c9a…23E04d3B15000 USDC From 0x6EcBA7…eAea72a9 to 0x18811E…35dBD0c941918.268515 USDT From 0xC835B2…fBf0Cb1D to 0x5A5db1…283589C710000 USDT From 0xAdAf03…F6511B7C to 0xAeB7E8…645a90775450.31 USDT From 0x7Dde1D…6846182e to 0xf56fDa…34bb44665000 USDT From 0xA27463…F27Aa593 to 0x51ce7E…88097A4516200 USDT From 0x75D208…dcD76307 to 0x21E146…102a741B5.968216 USDT From 0x2c62Cb…A48EeFc3 to 0xaFB21E…5E03D931300 USDC From 0xC835B2…fBf0Cb1D to 0x5A5db1…283589C710000 USDT From 0x52689a…409F7761 to 0x5c1Aa0…35A7e80b5200 USDT From 0x96Db17…8f95A4b9 to 0xA669b5…C97A678F5000 USDT From 0x6aE2dc…47A4dc5c to 0x8933b3…6Ea5ABA5157536 USDT From 0xC835B2…fBf0Cb1D to 0x5D32a4…B55B219A400000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00592058411262336 eth 0.00592058411262336 ETH
0xa9ac64…fe1246a7	16922290	Tue, Mar 28, 2023 12:31 AM	0x44590a…59687D48	From 0xC8Cc24…6f199f49 to 0x7C0E80…Dc4C398153.13496 USDT From 0x5c1C80…D504c361 to 0x7c1054…9d096001140000 USDC From 0x8bced4…9366992D to 0xe86d3C…37F6821350000 USDC From 0x6EcBA7…eAea72a9 to 0x18811E…35dBD0c941918.268515 USDT From 0x2A5A09…12010fF7 to 0xe8bD2B…1CA7eA7899900 USDC From 0xCCD17D…caa3dfDc to 0x44e76A…2B28e53930000 USDT From 0x96Db17…8f95A4b9 to 0xA669b5…C97A678F5000 USDT From 0x6aE2dc…47A4dc5c to 0x8933b3…6Ea5ABA5157536 USDT From 0xA99591…2A236739 to 0x340537…E41606d375300 USDT From 0xF96140…B785cF7E to 0x6004E2…2AD38310400000 USDT From 0xD071B8…B4Fd026C to 0x602e28…b981094B15000 USDC From 0x43becD…226fB589 to 0xcF8887…9aa94414805.8302 USDC From 0xC835B2…fBf0Cb1D to 0x5D32a4…B55B219A400000 USDT From 0x5952BE…11310Ed5 to 0x2aD588…B4a921C6500000 USDT From 0x3E604A…1d12dD95 to 0x6D12f6…8620262775000 USDC From 0xF8d5a5…c2Af43e5 to 0x8561F4…f6ca0e7C3000 USDT From 0xAdAf03…F6511B7C to 0xAeB7E8…645a90775450.31 USDT From 0xf6AbE2…d49d9eEe to 0x2B89d4…8D78764733300 USDC From 0xD071B8…B4Fd026C to 0xE58c9a…23E04d3B15000 USDC From 0x681555…ccBd9361 to 0x730A4b…bdca6E3570076.564473 USDC From 0x21581A…87511279 to 0x8B2Be7…5B073D403000 USDT From 0x2A5A09…12010fF7 to 0x7BB28A…31aD0fc1270486.719595 USDC From 0xc6085A…1a8dC5dC to 0xB34C85…3dE0Dda9100 USDC From 0x8b0CBd…022723b3 to 0xD5c4cB…DD0Dc3E24000 USDC From 0x19F944…C582970e to 0xdBC749…94B7aFe4222076.236823 USDC From 0x08048f…1e5e3C81 to 0x8Ecf30…7a0e9031200000 USDC From 0x4f4D54…c8b2726e to 0x0832b9…45420CD030704.653969 USDT From 0x5952BE…11310Ed5 to 0xFe492e…6600E508500000 USDT From 0xa734EC…e250F29C to 0x02C4Ea…eb02b6186000 USDC From 0xd52055…31B50191 to 0xD000Ad…d6646a67812269.030959 USDC From 0x4f4D54…c8b2726e to 0x4105Fb…147B2A985000 USDT From 0xaCe951…3528fB4e to 0xdCD7BA…43d94E0B6761.568196 USDC From 0x5952BE…11310Ed5 to 0xff35a8…E0B86f34200000 USDT From 0x7Dde1D…6846182e to 0xf56fDa…34bb44665000 USDT From 0x11815a…3D9EEc6d to 0xF01Be3…3590FeB970000 USDT From 0xA27463…F27Aa593 to 0x51ce7E…88097A4516200 USDT From 0xc7b145…E825AD9D to 0x889948…1538752012000 USDT From 0x05779b…E55FF835 to 0x50c2BE…fd9b065c38321 USDT From 0xd0e81B…bBEe358d to 0x726DBE…99163fda278644.9 USDT From 0xD071B8…B4Fd026C to 0xF31680…762850fC15000 USDC From 0xAdAf03…F6511B7C to 0x71d7b3…8B7055FD6000 USDT From 0x481ae3…8F74fa95 to 0x5dd89B…EC9e06933468.140854 USDT From 0x395Cc9…Af635B47 to 0x17bE6c…496d8d9750000 USDC From 0x52689a…409F7761 to 0x5c1Aa0…35A7e80b5200 USDT From 0xC835B2…fBf0Cb1D to 0x5A5db1…283589C710000 USDT From 0xeb37cc…7e38C0f7 to 0x935E73…22ebd49E358 DAI From 0xF8d5a5…c2Af43e5 to 0xC39E15…3B0a035a2080 USDT From 0x979632…4EEdfDFD to 0x95813A…B7cF3E5720000 USDT From 0x19F944…C582970e to 0x9cefcD…1d8Eb741179866.448947 USDC From 0x3403d2…bD0606d3 to 0xA997d6…5e13673975300 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006730039930695456 eth 0.006730039930695456 ETH
0xa4abbc…899b4aa3	16922281	Tue, Mar 28, 2023 12:29 AM	0x44590a…59687D48	From 0x26f9BA…4094D173 to 0xA1B60F…A108e660500.286227 USDC From 0x43becD…226fB589 to 0xcF8887…9aa94414805.8302 USDC From 0x05779b…E55FF835 to 0x50c2BE…fd9b065c38321 USDT From 0x8bced4…9366992D to 0xe86d3C…37F6821350000 USDC From 0x52689a…409F7761 to 0x5c1Aa0…35A7e80b5200 USDT From 0xD071B8…B4Fd026C to 0xF31680…762850fC15000 USDC From 0x957303…8F23a345 to 0x9b5986…79B088ad50.010279 USDC From 0xD071B8…B4Fd026C to 0x602e28…b981094B15000 USDC From 0x08048f…1e5e3C81 to 0x8Ecf30…7a0e9031200000 USDC From 0xC835B2…fBf0Cb1D to 0x5A5b91…b15589C710000 USDT From 0xE1C1C0…6CC56E11 to 0xc0F105…013238868532.57 USDT From 0x5952BE…11310Ed5 to 0xccFda1…15074B5F399494.69 USDT From 0xA99591…2A236739 to 0x340537…E41606d375300 USDT From 0xFfb370…Bb27210d to 0xa9fAA1…7B92D3f0150000 USDC From 0xAdAf03…F6511B7C to 0xAeB7E8…645a90775450.31 USDT From 0x3AebFd…0cD9F99d to 0x455bdF…1258163d119.962749 USDC From 0x51b959…15B70AD7 to 0x6c174f…319B5d9974022 USDT From 0xCCD17D…caa3dfDc to 0x44e76A…2B28e53930000 USDT From 0xC835B2…fBf0Cb1D to 0x5A5db1…283589C710000 USDT From 0xec2Df9…dA953Dc3 to 0x37692f…329826D940000 USDT From 0x5952BE…11310Ed5 to 0x2aD588…B4a921C6500000 USDT From 0x8b0CBd…022723b3 to 0xD5c4cB…DD0Dc3E24000 USDC From 0x3403d2…bD0606d3 to 0xA997d6…5e13673975300 USDT From 0x2A5A09…12010fF7 to 0xe8bD2B…1CA7eA7899900 USDC From 0x2A5A09…12010fF7 to 0x7BB28A…31aD0fc1270486.719595 USDC From 0x1dc156…EEd28Aac to 0x45ed4e…6091f0FF229.8 USDT From 0x75D208…dcD76307 to 0x21E146…102a741B5.968216 USDT From 0x1AE606…a85F18E5 to 0xac837f…589fc4Ed37500 USDC From 0x11815a…3D9EEc6d to 0xF01Be3…3590FeB970000 USDT From 0x979632…4EEdfDFD to 0x95813A…B7cF3E5720000 USDT From 0x65C7b0…7fa6594c to 0x00e66e…53A40781560 USDT From 0xF8d5a5…c2Af43e5 to 0x8561F4…f6ca0e7C3000 USDT From 0x5952BE…11310Ed5 to 0xDe9FE5…630965A5300000 USDT From 0x42C956…7F2d31FE to 0xf72D7D…510395aB4500 USDC From 0x4f4D54…c8b2726e to 0x4105Fb…147B2A985000 USDT From 0x7Dde1D…6846182e to 0xf56fDa…34bb44665000 USDT From 0x753B5A…216C7a1d to 0xa89ece…071AAaEa448 USDT From 0x681555…ccBd9361 to 0x730A4b…bdca6E3570076.564473 USDC From 0x1E1327…F2e788DC to 0x2B5728…DabBF7b91000 USDT From 0xA27463…F27Aa593 to 0x51ce7E…88097A4516200 USDT From 0x46F4F4…F0362815 to 0xf3D408…4Be3669b99837.894544 USDT From 0x337164…417C9819 to 0x002179…B5DBC1887147.29718 USDC From 0x19F944…C582970e to 0x9cefcD…1d8Eb741179866.448947 USDC From 0xE49C39…5699B335 to 0xA75b59…3eef32b16000 USDT From 0xD9FACe…A29D552E to 0xc0fa82…532f893410050 USDT From 0xC8Cc24…6f199f49 to 0x7C0E80…Dc4C398153.13496 USDT From 0x397fBd…1268823c to 0xf96e83…EBad3ABE1200 USDT From 0x395Cc9…Af635B47 to 0x17bE6c…496d8d9750000 USDC From 0xd52055…31B50191 to 0xD000Ad…d6646a67812269.030959 USDC From 0xf6AbE2…d49d9eEe to 0x2B89d4…8D78764733300 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006759348124115736 eth 0.006759348124115736 ETH
0xd39e4f…7f18c469	16922277	Tue, Mar 28, 2023 12:28 AM	0x44590a…59687D48	From 0x9D8B06…FA899b7d to 0xc839D8…34F679CE200 USDT From 0xD071B8…B4Fd026C to 0xF31680…762850fC15000 USDC From 0xFfb370…Bb27210d to 0xa9fAA1…7B92D3f0150000 USDC From 0x2A5A09…12010fF7 to 0x7BB28A…31aD0fc1270486.719595 USDC From 0xE49C39…5699B335 to 0xA75b59…3eef32b16000 USDT From 0xc7b145…E825AD9D to 0x889948…1538752012000 USDT From 0xC835B2…fBf0Cb1D to 0x5A5db1…283589C710000 USDT From 0x46F4F4…F0362815 to 0x76902d…C969cB7221000 USDT From 0xBC07Ef…eBD53E25 to 0x4Ba496…0bA49bCe20.0574 USDT From 0x4f4D54…c8b2726e to 0x4105Fb…147B2A985000 USDT From 0x6EcBA7…eAea72a9 to 0x18811E…35dBD0c941918.268515 USDT From 0x96Db17…8f95A4b9 to 0xA669b5…C97A678F5000 USDT From 0xD071B8…B4Fd026C to 0xE58c9a…23E04d3B15000 USDC From 0xAdAf03…F6511B7C to 0x71d7b3…8B7055FD6000 USDT From 0xC835B2…fBf0Cb1D to 0x5D32a4…B55B219A400000 USDT From 0x7Dde1D…6846182e to 0xf56fDa…34bb44665000 USDT From 0xDdEa4b…ED4b5237 to 0x5dd89B…EC9e06932641.043523 USDT From 0x75D208…dcD76307 to 0x21E146…102a741B5.968216 USDT From 0xF8d5a5…c2Af43e5 to 0x8561F4…f6ca0e7C3000 USDT From 0x4324dd…1889b4e9 to 0x6002Af…cEa6936B5.366909 USDT From 0x11815a…3D9EEc6d to 0xF01Be3…3590FeB970000 USDT From 0x5952BE…11310Ed5 to 0xFe492e…6600E508500000 USDT From 0xf6AbE2…d49d9eEe to 0x2B89d4…8D78764733300 USDC From 0x5952BE…11310Ed5 to 0xDe9FE5…630965A5300000 USDT From 0x52689a…409F7761 to 0x5c1Aa0…35A7e80b5200 USDT From 0x5952BE…11310Ed5 to 0x2aD588…B4a921C6500000 USDT From 0x681555…ccBd9361 to 0x730A4b…bdca6E3570076.564473 USDC From 0x62e921…D2a0f861 to 0xF8De68…C965947421 USDT From 0x0c24F9…E998BC33 to 0xE2607B…d1E31256245.925627 USDT From 0x8b0CBd…022723b3 to 0xD5c4cB…DD0Dc3E24000 USDC From 0x4f4D54…c8b2726e to 0x0832b9…45420CD030704.653969 USDT From 0xF96140…B785cF7E to 0x6004E2…2AD38310400000 USDT From 0x6aAF09…F8A3681e to 0x1D883b…c283bC6910 USDT From 0x979632…4EEdfDFD to 0x95813A…B7cF3E5720000 USDT From 0x5952BE…11310Ed5 to 0xccFda1…15074B5F399494.69 USDT From 0xA99591…2A236739 to 0x340537…E41606d375300 USDT From 0x8C1d17…20C7bae9 to 0x014431…A1fA8835107.37 USDC From 0x5c1C80…D504c361 to 0x7c1054…9d096001140000 USDC From 0xd52055…31B50191 to 0xD000Ad…d6646a67812269.030959 USDC From 0xAdAf03…F6511B7C to 0xAeB7E8…645a90775450.31 USDT From 0xd0e81B…bBEe358d to 0x726DBE…99163fda278644.9 USDT From 0xF8d5a5…c2Af43e5 to 0xC39E15…3B0a035a2080 USDT From 0x1AE606…a85F18E5 to 0x4E5Bf5…5e71F93933000 USDC From 0xA27463…F27Aa593 to 0x51ce7E…88097A4516200 USDT From 0xf6AbE2…d49d9eEe to 0x2B89d4…8D78764733300 USDC From 0xD071B8…B4Fd026C to 0xE58c9a…23E04d3B15000 USDC From 0x43becD…226fB589 to 0xcF8887…9aa94414805.8302 USDC From 0x3E604A…1d12dD95 to 0x6D12f6…8620262775000 USDC From 0xD071B8…B4Fd026C to 0x602e28…b981094B15000 USDC From 0x3403d2…bD0606d3 to 0xA997d6…5e13673975300 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00719073537569214 eth 0.00719073537569214 ETH
0x925ab7…4ae91c62	16922268	Tue, Mar 28, 2023 12:26 AM	0x44590a…59687D48	From 0x43becD…226fB589 to 0xcF8887…9aa94414805.8302 USDC From 0x08048f…1e5e3C81 to 0x8Ecf30…7a0e9031200000 USDC From 0xa734EC…e250F29C to 0x02C4Ea…eb02b6186000 USDC From 0x978573…2b4C9625 to 0x2ce043…e449EF6c100 USDT From 0x3403d2…bD0606d3 to 0x7DA23D…DF3af8e6226353.26 USDT From 0x745755…55C074fd to 0x92b6D1…44b724B31138868.9873 USDT From 0xd52055…31B50191 to 0xD000Ad…d6646a67812269.030959 USDC From 0x3403d2…bD0606d3 to 0xA997d6…5e13673975300 USDT From 0x395Cc9…Af635B47 to 0x17bE6c…496d8d9750000 USDC From 0x4f4D54…c8b2726e to 0x0832b9…45420CD030704.653969 USDT From 0x5952BE…11310Ed5 to 0xFe492e…6600E508500000 USDT From 0xF96140…B785cF7E to 0x6004E2…2AD38310400000 USDT From 0xF5e0e5…e793754E to 0xFf94e5…308ADf0a1130294.469791 USDC From 0x161fd1…aF29a5cd to 0x6F06D9…389F043F150 USDT From 0x5952BE…11310Ed5 to 0xccFda1…15074B5F399494.69 USDT From 0xc7b145…E825AD9D to 0x889948…1538752012000 USDT From 0xfb6A0a…E5f7Ef27 to 0x01F5Da…C6F0a5B3300000 USDT From 0x0F7c72…0C8A16D5 to 0x9664D9…1e866D8d1100 USDT From 0xc8A304…2aD5e4D5 to 0xFa66Ab…4aFDD9742500 USDT From 0xAdAf03…F6511B7C to 0xAeB7E8…645a90775450.31 USDT From 0x8C1d17…20C7bae9 to 0x01460E…62FA8835107.37 USDC From 0x8b0CBd…022723b3 to 0xD5c4cB…DD0Dc3E24000 USDC From 0x6AE4eB…B0c15285 to 0xAC8CA0…698b2dA619.577704 USDC From 0xC8Cc24…6f199f49 to 0x7C0E80…Dc4C398153.13496 USDT From 0xec2Df9…dA953Dc3 to 0x37692f…329826D940000 USDT From 0x05779b…E55FF835 to 0x50c2BE…fd9b065c38321 USDT From 0xC835B2…fBf0Cb1D to 0x5A5db1…283589C710000 USDT From 0x51b959…15B70AD7 to 0x6c174f…319B5d9974022 USDT From 0x8E5F02…d83a4541 to 0x4c5B09…b2dad34661.974336 USDT From 0x8bced4…9366992D to 0xe86d3C…37F6821350000 USDC From 0x6EcBA7…eAea72a9 to 0x18811E…35dBD0c941918.268515 USDT From 0xf6AbE2…d49d9eEe to 0x2B89d4…8D78764733300 USDC From 0x96Db17…8f95A4b9 to 0xA669b5…C97A678F5000 USDT From 0xc6085A…1a8dC5dC to 0xB34C85…3dE0Dda9100 USDC From 0xD071B8…B4Fd026C to 0xF31680…762850fC15000 USDC From 0xD071B8…B4Fd026C to 0x602e28…b981094B15000 USDC From 0x979632…4EEdfDFD to 0x95813A…B7cF3E5720000 USDT From 0x793626…dECB2821 to 0x01022A…9d217750546000 USDT From 0x46F4F4…F0362815 to 0xf3D408…4Be3669b99837.894544 USDT From 0x75D208…dcD76307 to 0x21E146…102a741B5.968216 USDT From 0xA27463…F27Aa593 to 0x51ce7E…88097A4516200 USDT From 0xd0e81B…bBEe358d to 0x726DBE…99163fda278644.9 USDT From 0xAdAf03…F6511B7C to 0x71d7b3…8B7055FD6000 USDT From 0xF8d5a5…c2Af43e5 to 0xC39E15…3B0a035a2080 USDT From 0xF8d5a5…c2Af43e5 to 0x8561F4…f6ca0e7C3000 USDT From 0x2A5A09…12010fF7 to 0xe8bD2B…1CA7eA7899900 USDC From 0x3A5c5e…495356CC to 0x132eE3…6ebB3Bf543.058878 USDC From 0xE49C39…5699B335 to 0xA75b59…3eef32b16000 USDT From 0x2A5A09…12010fF7 to 0x7BB28A…31aD0fc1270486.719595 USDC From 0x2698a9…D00343e5 to 0x8ba154…480EEA595646.531863 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.007447907262163104 eth 0.007447907262163104 ETH
0xfc4781…1c3ca740	16922260	Tue, Mar 28, 2023 12:25 AM	0x44590a…59687D48	From 0xCCD17D…caa3dfDc to 0x44e76A…2B28e53930000 USDT From 0x3018E2…B6100a35 to 0x6DE3Cb…a20470B950000 USDT From 0x5952BE…11310Ed5 to 0xff35a8…E0B86f34200000 USDT From 0x75D208…dcD76307 to 0x21E146…102a741B5.968216 USDT From 0x3403d2…bD0606d3 to 0x7DA23D…DF3af8e6226353.26 USDT From 0xFfb370…Bb27210d to 0xa9fAA1…7B92D3f0150000 USDC From 0x5A3BB0…25A9b7bE to 0xC354f4…d50Be3563682 USDT From 0xa734EC…e250F29C to 0x02C4Ea…eb02b6186000 USDC From 0xD071B8…B4Fd026C to 0xE58c9a…23E04d3B15000 USDC From 0x5952BE…11310Ed5 to 0xDe9FE5…630965A5300000 USDT From 0x1AE606…a85F18E5 to 0xac837f…589fc4Ed37500 USDC From 0x5952BE…11310Ed5 to 0xccFda1…15074B5F399494.69 USDT From 0x5952BE…11310Ed5 to 0x2aD588…B4a921C6500000 USDT From 0xC8Cc24…6f199f49 to 0x7C0E80…Dc4C398153.13496 USDT From 0x52689a…409F7761 to 0x5c1Aa0…35A7e80b5200 USDT From 0xec2Df9…dA953Dc3 to 0x37692f…329826D940000 USDT From 0x395Cc9…Af635B47 to 0x17bE6c…496d8d9750000 USDC From 0x4f4D54…c8b2726e to 0x0832b9…45420CD030704.653969 USDT From 0x5952BE…11310Ed5 to 0xFe492e…6600E508500000 USDT From 0xc6085A…1a8dC5dC to 0xB34C85…3dE0Dda9100 USDC From 0x46F4F4…F0362815 to 0xf3D408…4Be3669b99837.894544 USDT From 0x11815a…3D9EEc6d to 0xF01Be3…3590FeB970000 USDT From 0x4ddD56…c9aA68f7 to 0x22E70B…B61b700A16155.2904 USDT From 0x43becD…226fB589 to 0xcF8887…9aa94414805.8302 USDC From 0xA27463…F27Aa593 to 0x51ce7E…88097A4516200 USDT From 0x2A5A09…12010fF7 to 0xe8bD2B…1CA7eA7899900 USDC From 0x3E604A…1d12dD95 to 0x6D12f6…8620262775000 USDC From 0x67faF3…22f1d41e to 0x266b58…Df9280e025000 USDT From 0x2A5A09…12010fF7 to 0x7BB28A…31aD0fc1270486.719595 USDC From 0xd52055…31B50191 to 0xD000Ad…d6646a67812269.030959 USDC From 0x72c3Ba…4373A305 to 0x399D45…b1166fb6300 USDC From 0x6EcBA7…eAea72a9 to 0x18811E…35dBD0c941918.268515 USDT From 0xD071B8…B4Fd026C to 0xF31680…762850fC15000 USDC From 0xf6AbE2…d49d9eEe to 0x2B89d4…8D78764733300 USDC From 0x5c1C80…D504c361 to 0x7c1054…9d096001140000 USDC From 0x8b0CBd…022723b3 to 0xD5c4cB…DD0Dc3E24000 USDC From 0x46F4F4…F0362815 to 0x76902d…C969cB7221000 USDT From 0x6aAF09…F8A3681e to 0x1D883b…c283bC6910 USDT From 0x55B0A2…685a95D7 to 0xA4E566…C11Cf388100.004975 USDT From 0xA99591…2A236739 to 0x340537…E41606d375300 USDT From 0x08048f…1e5e3C81 to 0x8Ecf30…7a0e9031200000 USDC From 0x2C8998…335bfbE9 to 0x8F033e…251F0Da9230 USDT From 0xAdAf03…F6511B7C to 0x71d7b3…8B7055FD6000 USDT From 0x51b959…15B70AD7 to 0x6c174f…319B5d9974022 USDT From 0xd0e81B…bBEe358d to 0x726DBE…99163fda278644.9 USDT From 0x3403d2…bD0606d3 to 0xA997d6…5e13673975300 USDT From 0xAdAf03…F6511B7C to 0xAeB7E8…645a90775450.31 USDT From 0xF5e0e5…e793754E to 0xf63159…C347381D3671.261146 USDC From 0x093a7C…dA8a56CE to 0xaf8028…693B96b02000 USDT From 0xC835B2…fBf0Cb1D to 0x5D32a4…B55B219A400000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.009231144349554469 eth 0.009231144349554469 ETH
0xa65f4d…71a2e44b	16922256	Tue, Mar 28, 2023 12:24 AM	0x44590a…59687D48	From 0x3018E2…B6100a35 to 0x6DE3Cb…a20470B950000 USDT From 0x55B0A2…685a95D7 to 0xA4E566…C11Cf388100.004975 USDT From 0xC835B2…fBf0Cb1D to 0x5D32a4…B55B219A400000 USDT From 0xd0e81B…bBEe358d to 0x726DBE…99163fda278644.9 USDT From 0x52689a…409F7761 to 0x5c1Aa0…35A7e80b5200 USDT From 0x4f4D54…c8b2726e to 0x4105Fb…147B2A985000 USDT From 0x979632…4EEdfDFD to 0x95813A…B7cF3E5720000 USDT From 0xE49C39…5699B335 to 0xA75b59…3eef32b16000 USDT From 0xCe0553…19B7aA7E to 0x985967…e853c5B620 USDT From 0xFfb370…Bb27210d to 0xa9fAA1…7B92D3f0150000 USDC From 0xD071B8…B4Fd026C to 0xE58c9a…23E04d3B15000 USDC From 0x3403d2…bD0606d3 to 0xA997d6…5e13673975300 USDT From 0x5952BE…11310Ed5 to 0xDe9FE5…630965A5300000 USDT From 0xCCD17D…caa3dfDc to 0x44e76A…2B28e53930000 USDT From 0x67faF3…22f1d41e to 0x266b58…Df9280e025000 USDT From 0xD071B8…B4Fd026C to 0xF31680…762850fC15000 USDC From 0x7Dde1D…6846182e to 0xf56fDa…34bb44665000 USDT From 0x5952BE…11310Ed5 to 0x2aD588…B4a921C6500000 USDT From 0xAdAf03…F6511B7C to 0xAeB7E8…645a90775450.31 USDT From 0x5952BE…11310Ed5 to 0xff35a8…E0B86f34200000 USDT From 0x43becD…226fB589 to 0xcF8887…9aa94414805.8302 USDC From 0x4ddD56…c9aA68f7 to 0x22E70B…B61b700A16155.2904 USDT From 0x6aAF09…F8A3681e to 0x1D883b…c283bC6910 USDT From 0x92d3cC…E7ED1e71 to 0xdf3E0A…4d419cC817568 USDT From 0x46F4F4…F0362815 to 0xf3D408…4Be3669b99837.894544 USDT From 0xF5e0e5…e793754E to 0xFf94e5…308ADf0a1130294.469791 USDC From 0x4f4D54…c8b2726e to 0x0832b9…45420CD030704.653969 USDT From 0xf6AbE2…d49d9eEe to 0x2B89d4…8D78764733300 USDC From 0x05779b…E55FF835 to 0x50c2BE…fd9b065c38321 USDT From 0x3E604A…1d12dD95 to 0x6D12f6…8620262775000 USDC From 0x5c1C80…D504c361 to 0x7c1054…9d096001140000 USDC From 0x681555…ccBd9361 to 0x730A4b…bdca6E3570076.564473 USDC From 0x8b0CBd…022723b3 to 0xD5c4cB…DD0Dc3E24000 USDC From 0xa734EC…e250F29C to 0x02C4Ea…eb02b6186000 USDC From 0x8bced4…9366992D to 0xe86d3C…37F6821350000 USDC From 0x96Db17…8f95A4b9 to 0xA669b5…C97A678F5000 USDT From 0xF5e0e5…e793754E to 0xf63159…C347381D3671.261146 USDC From 0xc6085A…1a8dC5dC to 0xB34C85…3dE0Dda9100 USDC From 0x745755…55C074fd to 0x92b6D1…44b724B31138868.9873 USDT From 0x2A5A09…12010fF7 to 0xe8bD2B…1CA7eA7899900 USDC From 0x3403d2…bD0606d3 to 0x7DA23D…DF3af8e6226353.26 USDT From 0xA99591…2A236739 to 0x340537…E41606d375300 USDT From 0xd52055…31B50191 to 0xD000Ad…d6646a67812269.030959 USDC From 0x5952BE…11310Ed5 to 0xFe492e…6600E508500000 USDT From 0xF8d5a5…c2Af43e5 to 0xC39E15…3B0a035a2080 USDT From 0x395Cc9…Af635B47 to 0x17bE6c…496d8d9750000 USDC From 0x793626…dECB2821 to 0x01022A…9d217750546000 USDT From 0x46F4F4…F0362815 to 0x76902d…C969cB7221000 USDT From 0x08048f…1e5e3C81 to 0x8Ecf30…7a0e9031200000 USDC From 0x1AE606…a85F18E5 to 0xac837f…589fc4Ed37500 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.01001167846519896 eth 0.01001167846519896 ETH
0x8217bb…641eda37	16922252	Tue, Mar 28, 2023 12:23 AM	0x44590a…59687D48	From 0xE49C39…5699B335 to 0xA75b59…3eef32b16000 USDT From 0xCCD17D…caa3dfDc to 0x44e76A…2B28e53930000 USDT From 0x67faF3…22f1d41e to 0x266b58…Df9280e025000 USDT From 0x46F4F4…F0362815 to 0xf3D408…4Be3669b99837.894544 USDT From 0xc6085A…1a8dC5dC to 0xB34C85…3dE0Dda9100 USDC From 0xD071B8…B4Fd026C to 0xE58c9a…23E04d3B15000 USDC From 0x4f4D54…c8b2726e to 0x4105Fb…147B2A985000 USDT From 0xFfb370…Bb27210d to 0xa9fAA1…7B92D3f0150000 USDC From 0x5952BE…11310Ed5 to 0xDe9FE5…630965A5300000 USDT From 0x6EcBA7…eAea72a9 to 0x18811E…35dBD0c941918.268515 USDT From 0x46F4F4…F0362815 to 0x76902d…C969cB7221000 USDT From 0x960C81…9b9887f7 to 0x59a94B…23Ca5df210 USDC From 0x6aAF09…F8A3681e to 0x1D883b…c283bC6910 USDT From 0xF5e0e5…e793754E to 0xFf94e5…308ADf0a1130294.469791 USDC From 0x08048f…1e5e3C81 to 0x8Ecf30…7a0e9031200000 USDC From 0x5952BE…11310Ed5 to 0xccFda1…15074B5F399494.69 USDT From 0x3403d2…bD0606d3 to 0xA997d6…5e13673975300 USDT From 0x1AE606…a85F18E5 to 0xac837f…589fc4Ed37500 USDC From 0x793626…dECB2821 to 0x01022A…9d217750546000 USDT From 0xa734EC…e250F29C to 0x02C4Ea…eb02b6186000 USDC From 0x5952BE…11310Ed5 to 0xff35a8…E0B86f34200000 USDT From 0x3403d2…bD0606d3 to 0x7DA23D…DF3af8e6226353.26 USDT From 0xf6AbE2…d49d9eEe to 0x2B89d4…8D78764733300 USDC From 0xF5e0e5…e793754E to 0xf63159…C347381D3671.261146 USDC From 0x7Dde1D…6846182e to 0xf56fDa…34bb44665000 USDT From 0x745755…55C074fd to 0x92b6D1…44b724B31138868.9873 USDT From 0x52689a…409F7761 to 0x5c1Aa0…35A7e80b5200 USDT From 0xc7b145…E825AD9D to 0x889948…1538752012000 USDT From 0x8b0CBd…022723b3 to 0xD5c4cB…DD0Dc3E24000 USDC From 0xd0e81B…bBEe358d to 0x726DBE…99163fda278644.9 USDT From 0xD071B8…B4Fd026C to 0xF31680…762850fC15000 USDC From 0x2A5A09…12010fF7 to 0x7BB28A…31aD0fc1270486.719595 USDC From 0xF8d5a5…c2Af43e5 to 0x8561F4…f6ca0e7C3000 USDT From 0x75D208…dcD76307 to 0x21E146…102a741B5.968216 USDT From 0x7BDC96…9a8f0f43 to 0x07df21…41dcDe421000 USDC From 0x43becD…226fB589 to 0xcF8887…9aa94414805.8302 USDC From 0xC835B2…fBf0Cb1D to 0x5D32a4…B55B219A400000 USDT From 0x681555…ccBd9361 to 0x730A4b…bdca6E3570076.564473 USDC From 0xF5e0e5…e793754E to 0xf63159…C347381D3671.261146 USDC From 0x55B0A2…685a95D7 to 0xA4E566…C11Cf388100.004975 USDT From 0xA99591…2A236739 to 0x340537…E41606d375300 USDT From 0xAdAf03…F6511B7C to 0xAeB7E8…645a90775450.31 USDT From 0x4f4D54…c8b2726e to 0x0832b9…45420CD030704.653969 USDT From 0x4ddD56…c9aA68f7 to 0x22E70B…B61b700A16155.2904 USDT From 0x2A5A09…12010fF7 to 0xe8bD2B…1CA7eA7899900 USDC From 0x51b959…15B70AD7 to 0x6c174f…319B5d9974022 USDT From 0x3E604A…1d12dD95 to 0x6D12f6…8620262775000 USDC From 0xAdAf03…F6511B7C to 0x71d7b3…8B7055FD6000 USDT From 0x5c1C80…D504c361 to 0x7c1054…9d096001140000 USDC From 0x5952BE…11310Ed5 to 0x2aD588…B4a921C6500000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.009420622534513009 eth 0.009420622534513009 ETH
0xd3bdd7…1cff5f6f	16922248	Tue, Mar 28, 2023 12:22 AM	0x44590a…59687D48	From 0xE49C39…5699B335 to 0xA75b59…3eef32b16000 USDT From 0x9C0CD2…1e81fDae to 0xaE7b26…58ff3bc2985.302275 USDT From 0xAdAf03…F6511B7C to 0x71d7b3…8B7055FD6000 USDT From 0x4ddD56…c9aA68f7 to 0x22E70B…B61b700A16155.2904 USDT From 0x55B0A2…685a95D7 to 0xA4E566…C11Cf388100.004975 USDT From 0xd0e81B…bBEe358d to 0x726DBE…99163fda278644.9 USDT From 0x8bced4…9366992D to 0xe86d3C…37F6821350000 USDC From 0x31a0c9…C87F61B9 to 0x7F5887…0594bC9293.653196 USDC From 0x2A5A09…12010fF7 to 0x7BB28A…31aD0fc1270486.719595 USDC From 0x6EcBA7…eAea72a9 to 0x18811E…35dBD0c941918.268515 USDT From 0x46F4F4…F0362815 to 0xf3D408…4Be3669b99837.894544 USDT From 0xf6AbE2…d49d9eEe to 0x2B89d4…8D78764733300 USDC From 0x4f4D54…c8b2726e to 0x4105Fb…147B2A985000 USDT From 0x1AE606…a85F18E5 to 0xac837f…589fc4Ed37500 USDC From 0xA99591…2A236739 to 0x340537…E41606d375300 USDT From 0x05779b…E55FF835 to 0x50c2BE…fd9b065c38321 USDT From 0x8C7b22…44198993 to 0x28C01a…9b921D6040000 USDT From 0xFfb370…Bb27210d to 0xa9fAA1…7B92D3f0150000 USDC From 0x5952BE…11310Ed5 to 0xFe492e…6600E508500000 USDT From 0xC8Cc24…6f199f49 to 0x7C0E80…Dc4C398153.13496 USDT From 0x395Cc9…Af635B47 to 0x17bE6c…496d8d9750000 USDC From 0x1F0326…096424FD to 0x2f8efA…2bB1095c278 USDT From 0xF8d5a5…c2Af43e5 to 0x8561F4…f6ca0e7C3000 USDT From 0x96Db17…8f95A4b9 to 0xA669b5…C97A678F5000 USDT From 0xf1e524…3E1715F1 to 0xBEeADA…1e9ed72E6000 USDT From 0xF5e0e5…e793754E to 0xf63159…C347381D3671.261146 USDT From 0x3018E2…B6100a35 to 0x6DE3Cb…a20470B950000 USDT From 0x67faF3…22f1d41e to 0x266b58…Df9280e025000 USDT From 0xAdAf03…F6511B7C to 0xAeB7E8…645a90775450.31 USDT From 0x793626…dECB2821 to 0x01022A…9d217750546000 USDT From 0x12d39D…22710921 to 0xDF84d0…45E102EB4400 USDT From 0x5952BE…11310Ed5 to 0x2aD588…B4a921C6500000 USDT From 0x0bC5A9…677b1e4E to 0xE78517…8Df8A1b1116.051206 USDC From 0x5952BE…11310Ed5 to 0xDe9FE5…630965A5300000 USDT From 0x43becD…226fB589 to 0xcF8887…9aa94414805.8302 USDC From 0xec2Df9…dA953Dc3 to 0x37692f…329826D940000 USDT From 0x3403d2…bD0606d3 to 0x7DA23D…DF3af8e6226353.26 USDT From 0x75D208…dcD76307 to 0x21E146…102a741B5.968216 USDT From 0xd52055…31B50191 to 0xD000Ad…d6646a67812269.030959 USDC From 0x745755…55C074fd to 0x92b6D1…44b724B31138868.9873 USDT From 0x52689a…409F7761 to 0x5c1Aa0…35A7e80b5200 USDT From 0xa734EC…e250F29C to 0x02C4Ea…eb02b6186000 USDC From 0xC835B2…fBf0Cb1D to 0x5A5db1…283589C710000 USDT From 0x7Dde1D…6846182e to 0xf56fDa…34bb44665000 USDT From 0xF8d5a5…c2Af43e5 to 0xC39E15…3B0a035a2080 USDT From 0x452b08…e7063555 to 0xD156a4…Dbed77b112000 USDC From 0x5952BE…11310Ed5 to 0xccFda1…15074B5F399494.69 USDT From 0x3403d2…bD0606d3 to 0xA997d6…5e13673975300 USDT From 0xD071B8…B4Fd026C to 0xE58c9a…23E04d3B15000 USDC From 0x51b959…15B70AD7 to 0x6c174f…319B5d9974022 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.01069666878700224 eth 0.01069666878700224 ETH
0x286a20…e8161457	16922235	Tue, Mar 28, 2023 12:20 AM	0x44590a…59687D48	From 0x8C7b22…44198993 to 0x28C01a…9b921D6040000 USDT From 0xFfb370…Bb27210d to 0xa9F3cC…9332d3f0150000 USDC From 0x4f4D54…c8b2726e to 0x0832b9…45420CD030704.653969 USDT From 0xD071B8…B4Fd026C to 0x602e28…b981094B15000 USDC From 0x43becD…226fB589 to 0xcF8887…9aa94414805.8302 USDC From 0xC8Cc24…6f199f49 to 0x7C0E80…Dc4C398153.13496 USDT From 0x341880…BFF1B849 to 0xa31397…933Dd46950490 USDT From 0xA27463…F27Aa593 to 0x51ce7E…88097A4516200 USDT From 0x3403d2…bD0606d3 to 0xA997d6…5e13673975300 USDT From 0x793626…dECB2821 to 0x01022A…9d217750546000 USDT From 0xec2Df9…dA953Dc3 to 0x37692f…329826D940000 USDT From 0xC835B2…fBf0Cb1D to 0x5D32a4…B55B219A400000 USDT From 0xE49C39…5699B335 to 0xA75b59…3eef32b16000 USDT From 0xCCD17D…caa3dfDc to 0x44e76A…2B28e53930000 USDT From 0xAdAf03…F6511B7C to 0xAeB7E8…645a90775450.31 USDT From 0x75D208…dcD76307 to 0x21E146…102a741B5.968216 USDT From 0x08048f…1e5e3C81 to 0x8Ecf30…7a0e9031200000 USDC From 0xA99591…2A236739 to 0x340537…E41606d375300 USDT From 0xc6085A…1a8dC5dC to 0xB34C85…3dE0Dda9100 USDC From 0x80e065…4fa798f7 to 0x64E767…68C78c241100 USDT From 0x6aAF09…F8A3681e to 0x1D883b…c283bC6910 USDT From 0x395Cc9…Af635B47 to 0x17bE6c…496d8d9750000 USDC From 0x5952BE…11310Ed5 to 0xccFda1…15074B5F399494.69 USDT From 0x6EcBA7…eAea72a9 to 0x18811E…35dBD0c941918.268515 USDT From 0xF8d5a5…c2Af43e5 to 0xC39E15…3B0a035a2080 USDT From 0xD071B8…B4Fd026C to 0xE58c9a…23E04d3B15000 USDC From 0xF5e0e5…e793754E to 0xFf94e5…308ADf0a1130294.469791 USDT From 0xd0e81B…bBEe358d to 0x726DBE…99163fda278644.9 USDT From 0x4f4D54…c8b2726e to 0x4105Fb…147B2A985000 USDT From 0xfBd44D…1dc9d80C to 0x376DEB…274552985000 USDC From 0x979632…4EEdfDFD to 0x95813A…B7cF3E5720000 USDT From 0x945BCF…5cfaB927 to 0x960491…E79887f710.003403 USDC From 0x96Db17…8f95A4b9 to 0xA669b5…C97A678F5000 USDT From 0x5952BE…11310Ed5 to 0xff35a8…E0B86f34200000 USDT From 0xD071B8…B4Fd026C to 0xF31680…762850fC15000 USDC From 0x9C0CD2…1e81fDae to 0xBf42d9…15130C461055.71742 USDT From 0x05779b…E55FF835 to 0x50c2BE…fd9b065c38321 USDT From 0x7Dde1D…6846182e to 0xf56fDa…34bb44665000 USDT From 0x46F4F4…F0362815 to 0xf3D408…4Be3669b99837.894544 USDT From 0x51b959…15B70AD7 to 0x6c174f…319B5d9974022 USDT From 0xa734EC…e250F29C to 0x02C4Ea…eb02b6186000 USDC From 0x2A5A09…12010fF7 to 0xe8bD2B…1CA7eA7899900 USDC From 0x3018E2…B6100a35 to 0x6DE3Cb…a20470B950000 USDT From 0x28e9f5…2d9bcCeC to 0x0d737a…6Ec86CE71200 USDT From 0xC835B2…fBf0Cb1D to 0x5A5db1…283589C710000 USDT From 0x55B0A2…685a95D7 to 0xA4E566…C11Cf388100.004975 USDT From 0x5c1C80…D504c361 to 0x7c1054…9d096001140000 USDC From 0x5952BE…11310Ed5 to 0xFe492e…6600E508500000 USDT From 0x8b0CBd…022723b3 to 0xD5c4cB…DD0Dc3E24000 USDC From 0x8C09ea…15fC8Ee5 to 0xB655aB…C1243cfF550000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.011493185825707271 eth 0.011493185825707271 ETH
0x6a8e81…0b743ebc	16922232	Tue, Mar 28, 2023 12:19 AM	0x44590a…59687D48	From 0x2A5A09…12010fF7 to 0x7BB28A…31aD0fc1270486.719595 USDC From 0xd52055…31B50191 to 0xD000Ad…d6646a67812269.030959 USDC From 0xF96140…B785cF7E to 0x6004E2…2AD38310400000 USDT From 0xfCc36F…1e97bCDD to 0xBF346F…CEe5a498145.16 USDT From 0x8C7b22…44198993 to 0x28C01a…9b921D6040000 USDT From 0x8C09ea…15fC8Ee5 to 0xB655aB…C1243cfF550000 USDT From 0x5952BE…11310Ed5 to 0xDe9FE5…630965A5300000 USDT From 0xAdAf03…F6511B7C to 0xAeB7E8…645a90775450.31 USDT From 0xc6085A…1a8dC5dC to 0xB34C85…3dE0Dda9100 USDC From 0x8bced4…9366992D to 0xe86d3C…37F6821350000 USDC From 0x681555…ccBd9361 to 0x730A4b…bdca6E3570076.564473 USDC From 0xd0e81B…bBEe358d to 0x726DBE…99163fda278644.9 USDT From 0x793626…dECB2821 to 0x01022A…9d217750546000 USDT From 0x5952BE…11310Ed5 to 0xff35a8…E0B86f34200000 USDT From 0xAdAf03…F6511B7C to 0x71d7b3…8B7055FD6000 USDT From 0x58FDF0…Fb81ab41 to 0x8571E3…f4A2c3b9526.315 USDT From 0x745755…55C074fd to 0x92b6D1…44b724B31138868.9873 USDT From 0x4ddD56…c9aA68f7 to 0x22E70B…B61b700A16155.2904 USDT From 0xC835B2…fBf0Cb1D to 0x5A5db1…283589C710000 USDT From 0x979632…4EEdfDFD to 0x95813A…B7cF3E5720000 USDT From 0x05779b…E55FF835 to 0x50c2BE…fd9b065c38321 USDT From 0x55B0A2…685a95D7 to 0xA4E566…C11Cf388100.004975 USDT From 0x08048f…1e5e3C81 to 0x8Ecf30…7a0e9031200000 USDC From 0x0D31ff…e4b71633 to 0xf4D841…C020634d38.78 USDT From 0x46F4F4…F0362815 to 0xf3D408…4Be3669b99837.894544 USDT From 0x1AE606…a85F18E5 to 0xac837f…589fc4Ed37500 USDC From 0x4f4D54…c8b2726e to 0x4105Fb…147B2A985000 USDT From 0xC835B2…fBf0Cb1D to 0x5D32a4…B55B219A400000 USDT From 0x2A5A09…12010fF7 to 0xe8bD2B…1CA7eA7899900 USDC From 0x4a72D2…dbc0098D to 0x51d5a0…85f818af206 USDT From 0x395Cc9…Af635B47 to 0x17bE6c…496d8d9750000 USDC From 0x67faF3…22f1d41e to 0x266b58…Df9280e025000 USDT From 0xf6AbE2…d49d9eEe to 0x2B89d4…8D78764733300 USDC From 0xC8Cc24…6f199f49 to 0x7C0E80…Dc4C398153.13496 USDT From 0xA99591…2A236739 to 0x340537…E41606d375300 USDT From 0x6aAF09…F8A3681e to 0x1D883b…c283bC6910 USDT From 0x8AE861…67630385 to 0x59Fa41…f24BF67711606.184504 USDC From 0xF8d5a5…c2Af43e5 to 0xC39E15…3B0a035a2080 USDT From 0x7Dde1D…6846182e to 0xf56fDa…34bb44665000 USDT From 0xD071B8…B4Fd026C to 0xF31680…762850fC15000 USDC From 0xE49C39…5699B335 to 0xA75b59…3eef32b16000 USDT From 0x52689a…409F7761 to 0x5c1Aa0…35A7e80b5200 USDT From 0xD071B8…B4Fd026C to 0x602e28…b981094B15000 USDC From 0xfBd44D…1dc9d80C to 0x376DEB…274552985000 USDC From 0x6EcBA7…eAea72a9 to 0x18811E…35dBD0c941918.268515 USDT From 0x3018E2…B6100a35 to 0x6DE3Cb…a20470B950000 USDT From 0x4f4D54…c8b2726e to 0x0832b9…45420CD030704.653969 USDT From 0xe73714…2bE4A84c to 0xc9Dd0b…603A870c150000 USDC From 0x921E14…BFaf19AE to 0x0aC76C…8Faa47D0250 USDT From 0xF8d5a5…c2Af43e5 to 0x8561F4…f6ca0e7C3000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.011508749246352383 eth 0.011508749246352383 ETH
0x41c509…97af004d	16922220	Tue, Mar 28, 2023 12:17 AM	0x44590a…59687D48	From 0xA27463…F27Aa593 to 0x51ce7E…88097A4516200 USDT From 0x51b959…15B70AD7 to 0x6c174f…319B5d9974022 USDT From 0x3403d2…bD0606d3 to 0x7DA23D…DF3af8e6226353.26 USDT From 0x3018E2…B6100a35 to 0x6DE3Cb…a20470B950000 USDT From 0x5952BE…11310Ed5 to 0xDe9FE5…630965A5300000 USDT From 0x3403d2…bD0606d3 to 0xA997d6…5e13673975300 USDT From 0x681555…ccBd9361 to 0x730A4b…bdca6E3570076.564473 USDC From 0x6aAF09…F8A3681e to 0x1D883b…c283bC6910 USDT From 0x745755…55C074fd to 0x92b6D1…44b724B31138868.9873 USDT From 0x43becD…226fB589 to 0xcF8887…9aa94414805.8302 USDC From 0xE49C39…5699B335 to 0xA75b59…3eef32b16000 USDT From 0xD071B8…B4Fd026C to 0xE58c9a…23E04d3B15000 USDC From 0x395Cc9…Af635B47 to 0x17bE6c…496d8d9750000 USDC From 0xD071B8…B4Fd026C to 0xF31680…762850fC15000 USDC From 0xF8d5a5…c2Af43e5 to 0x8561F4…f6ca0e7C3000 USDT From 0xA99591…2A236739 to 0x340537…E41606d375300 USDT From 0x5952BE…11310Ed5 to 0xff35a8…E0B86f34200000 USDT From 0xa734EC…e250F29C to 0x02C4Ea…eb02b6186000 USDC From 0x75D208…dcD76307 to 0x21E146…102a741B5.968216 USDT From 0xfBd44D…1dc9d80C to 0x376DEB…274552985000 USDC From 0x5952BE…11310Ed5 to 0xFe492e…6600E508500000 USDT From 0x5EB67a…9ff6D5E5 to 0xCad9e0…4C08746d99.967814 USDT From 0x8C09ea…15fC8Ee5 to 0xB655aB…C1243cfF550000 USDT From 0x4f4D54…c8b2726e to 0x4105Fb…147B2A985000 USDT From 0xf6AbE2…d49d9eEe to 0x2B89d4…8D78764733300 USDC From 0x4ddD56…c9aA68f7 to 0x22E70B…B61b700A16155.2904 USDT From 0x55B0A2…685a95D7 to 0xA4E566…C11Cf388100.004975 USDT From 0x6EcBA7…eAea72a9 to 0x18811E…35dBD0c941918.268515 USDT From 0xec2Df9…dA953Dc3 to 0x37692f…329826D940000 USDT From 0x8bced4…9366992D to 0xe86d3C…37F6821350000 USDC From 0x05779b…E55FF835 to 0x50c2BE…fd9b065c38321 USDT From 0x96Db17…8f95A4b9 to 0xA669b5…C97A678F5000 USDT From 0xAa77F0…e5814153 to 0x3CDcf4…f06f96C6520.058906 USDC From 0xF8d5a5…c2Af43e5 to 0xC39E15…3B0a035a2080 USDT From 0x4f4D54…c8b2726e to 0x0832b9…45420CD030704.653969 USDT From 0xC8Cc24…6f199f49 to 0x7C0E80…Dc4C398153.13496 USDT From 0x793626…dECB2821 to 0x01022A…9d217750546000 USDT From 0xF96140…B785cF7E to 0x6004E2…2AD38310400000 USDT From 0xe73714…2bE4A84c to 0xc9Dd0b…603A870c150000 USDC From 0xAdAf03…F6511B7C to 0xAeB7E8…645a90775450.31 USDT From 0x5952BE…11310Ed5 to 0xccFda1…15074B5F399494.69 USDT From 0xCCD17D…caa3dfDc to 0x44e76A…2B28e53930000 USDT From 0xc7b145…E825AD9D to 0x889948…1538752012000 USDT From 0x5A98e2…Da05e33d to 0xF7efb4…4f814cFd600 USDC From 0x5c1C80…D504c361 to 0x7c1054…9d096001140000 USDC From 0xd52055…31B50191 to 0xD000Ad…d6646a67812269.030959 USDC From 0xAdAf03…F6511B7C to 0x71d7b3…8B7055FD6000 USDT From 0x1AE606…a85F18E5 to 0xac837f…589fc4Ed37500 USDC From 0x2A5A09…12010fF7 to 0x7BB28A…31aD0fc1270486.719595 USDC From 0x67faF3…22f1d41e to 0x266b58…Df9280e025000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.013015562040755147 eth 0.013015562040755147 ETH
0xfe8bf9…43e1cd2b	16922216	Tue, Mar 28, 2023 12:15 AM	0x44590a…59687D48	From 0xAdAf03…F6511B7C to 0x71d7b3…8B7055FD6000 USDT From 0x5c1C80…D504c361 to 0x7c1054…9d096001140000 USDC From 0x6EcBA7…eAea72a9 to 0x18811E…35dBD0c941918.268515 USDT From 0xec2Df9…dA953Dc3 to 0x37692f…329826D940000 USDT From 0x7688Aa…ED0B3683 to 0xb1FCef…aFFBfF5E16.5 USDT From 0x8bced4…9366992D to 0xe86d3C…37F6821350000 USDC From 0xb625aA…Ce4Dde35 to 0xD6a430…d11881841205874.395717 USDT From 0xfBd44D…1dc9d80C to 0x376DEB…274552985000 USDC From 0x381C77…2447EC47 to 0x5E9B0a…8c09613e240 USDT From 0x4f4D54…c8b2726e to 0x0832b9…45420CD030704.653969 USDT From 0x793626…dECB2821 to 0x01022A…9d217750546000 USDT From 0xC8Cc24…6f199f49 to 0x7C0E80…Dc4C398153.13496 USDT From 0x2Fd0de…82D4d927 to 0xa84619…9Bf728F640 USDT From 0x3E604A…1d12dD95 to 0x6D12f6…8620262775000 USDC From 0x7Dde1D…6846182e to 0xf56fDa…34bb44665000 USDT From 0xd52055…31B50191 to 0xD000Ad…d6646a67812269.030959 USDC From 0x46F4F4…F0362815 to 0xf3D408…4Be3669b99837.894544 USDT From 0x51b959…15B70AD7 to 0x6c174f…319B5d9974022 USDT From 0x43becD…226fB589 to 0xcF8887…9aa94414805.8302 USDC From 0x3403d2…bD0606d3 to 0xA997d6…5e13673975300 USDT From 0x4f4D54…c8b2726e to 0x4105Fb…147B2A985000 USDT From 0x395Cc9…Af635B47 to 0x17bE6c…496d8d9750000 USDC From 0xd5632c…9A12Bbe7 to 0x6002Af…cEa6936B7.8 USDT From 0xAdAf03…F6511B7C to 0xAeB7E8…645a90775450.31 USDT From 0xA27463…F27Aa593 to 0x51ce7E…88097A4516200 USDT From 0x05779b…E55FF835 to 0x50c2BE…fd9b065c38321 USDT From 0x5952BE…11310Ed5 to 0xFe492e…6600E508500000 USDT From 0x5952BE…11310Ed5 to 0xDe9FE5…630965A5300000 USDT From 0x55B0A2…685a95D7 to 0xA4E566…C11Cf388100.004975 USDT From 0x681555…ccBd9361 to 0x730A4b…bdca6E3570076.564473 USDC From 0x08048f…1e5e3C81 to 0x8Ecf30…7a0e9031200000 USDC From 0x6aAF09…F8A3681e to 0x1D883b…c283bC6910 USDT From 0x96Db17…8f95A4b9 to 0xA669b5…C97A678F5000 USDT From 0xD071B8…B4Fd026C to 0x602e28…b981094B15000 USDC From 0x979632…4EEdfDFD to 0x95813A…B7cF3E5720000 USDT From 0xc6085A…1a8dC5dC to 0xB34C85…3dE0Dda9100 USDC From 0x1AE606…a85F18E5 to 0xac837f…589fc4Ed37500 USDC From 0x75D208…dcD76307 to 0x21E146…102a741B5.968216 USDT From 0x745755…55C074fd to 0x92b6D1…44b724B31138868.9873 USDT From 0x3018E2…B6100a35 to 0x6DE3Cb…a20470B950000 USDT From 0x8C09ea…15fC8Ee5 to 0xB655aB…C1243cfF550000 USDT From 0xF8d5a5…c2Af43e5 to 0xC39E15…3B0a035a2080 USDT From 0x46F4F4…F0362815 to 0x76902d…C969cB7221000 USDT From 0x601528…3EFB9405 to 0xeB1604…Aa8529fe9.004463 USDT From 0x3EBe5C…0f67D211 to 0x7E786D…743096e9200 USDT From 0xc7b145…E825AD9D to 0x889948…1538752012000 USDT From 0x8b0CBd…022723b3 to 0xD5c4cB…DD0Dc3E24000 USDC From 0x06CF4E…A3dF3021 to 0x9b6f29…891821E22000 USDT From 0x3403d2…bD0606d3 to 0x7DA23D…DF3af8e6226353.26 USDT From 0x67faF3…22f1d41e to 0x266b58…Df9280e025000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.0114397032598524 eth 0.0114397032598524 ETH
0xf61ef7…b4c3c2f6	16922212	Tue, Mar 28, 2023 12:15 AM	0x44590a…59687D48	From 0xC8Cc24…6f199f49 to 0x7C0E80…Dc4C398153.13496 USDT From 0x5952BE…11310Ed5 to 0xDe9FE5…630965A5300000 USDT From 0x5952BE…11310Ed5 to 0xff35a8…E0B86f34200000 USDT From 0x2A5A09…12010fF7 to 0xe8bD2B…1CA7eA7899900 USDC From 0xAF97B4…D3c7aaE5 to 0x000b7C…2B714af95000 USDC From 0x05779b…E55FF835 to 0x50c2BE…fd9b065c38321 USDT From 0xa734EC…e250F29C to 0x02C4Ea…eb02b6186000 USDC From 0x3E604A…1d12dD95 to 0x6D12f6…8620262775000 USDC From 0x745755…55C074fd to 0x92b6D1…44b724B31138868.9873 USDT From 0x979632…4EEdfDFD to 0x95813A…B7cF3E5720000 USDT From 0xD071B8…B4Fd026C to 0x602e28…b981094B15000 USDC From 0x51b959…15B70AD7 to 0x6c174f…319B5d9974022 USDT From 0xec2Df9…dA953Dc3 to 0x37692f…329826D940000 USDT From 0x2A5A09…12010fF7 to 0x7BB28A…31aD0fc1270486.719595 USDC From 0xfBd44D…1dc9d80C to 0x376DEB…274552985000 USDC From 0xD071B8…B4Fd026C to 0xF31680…762850fC15000 USDC From 0xAdAf03…F6511B7C to 0x71d7b3…8B7055FD6000 USDT From 0x75D208…dcD76307 to 0x21E146…102a741B5.968216 USDT From 0xA99591…2A236739 to 0x340537…E41606d375300 USDT From 0x55B0A2…685a95D7 to 0xA4E566…C11Cf388100.004975 USDT From 0x5c1C80…D504c361 to 0x7c1054…9d096001140000 USDC From 0x52689a…409F7761 to 0x5c1Aa0…35A7e80b5200 USDT From 0x46F4F4…F0362815 to 0xf3D408…4Be3669b99837.894544 USDT From 0x395Cc9…Af635B47 to 0x17bE6c…496d8d9750000 USDC From 0xf6AbE2…d49d9eEe to 0x2B89d4…8D78764733300 USDC From 0xAcb821…447D9FCD to 0x1FEB86…a72C8FEd13100.32 USDC From 0x5952BE…11310Ed5 to 0xccFda1…15074B5F399494.69 USDT From 0xCCD17D…caa3dfDc to 0x44e76A…2B28e53930000 USDT From 0xe73714…2bE4A84c to 0xc9Dd0b…603A870c150000 USDC From 0x8C09ea…15fC8Ee5 to 0xB655aB…C1243cfF550000 USDT From 0xF8d5a5…c2Af43e5 to 0x8561F4…f6ca0e7C3000 USDT From 0xc6085A…1a8dC5dC to 0xB34C85…3dE0Dda9100 USDC From 0x43becD…226fB589 to 0xcF8887…9aa94414805.8302 USDC From 0x8b0CBd…022723b3 to 0xD5c4cB…DD0Dc3E24000 USDC From 0xAdAf03…F6511B7C to 0xAeB7E8…645a90775450.31 USDT From 0x67faF3…22f1d41e to 0x266b58…Df9280e025000 USDT From 0x3403d2…bD0606d3 to 0xA997d6…5e13673975300 USDT From 0x7Dde1D…6846182e to 0xf56fDa…34bb44665000 USDT From 0xc7b145…E825AD9D to 0x889948…1538752012000 USDT From 0x793626…dECB2821 to 0x01022A…9d217750546000 USDT From 0x5952BE…11310Ed5 to 0xFe492e…6600E508500000 USDT From 0x3403d2…bD0606d3 to 0x7DA23D…DF3af8e6226353.26 USDT From 0x46F4F4…F0362815 to 0x76902d…C969cB7221000 USDT From 0x681555…ccBd9361 to 0x730A4b…bdca6E3570076.564473 USDC From 0x6aAF09…F8A3681e to 0x1D883b…c283bC6910 USDT From 0xF96140…B785cF7E to 0x6004E2…2AD38310400000 USDT From 0xE49C39…5699B335 to 0xA75b59…3eef32b16000 USDT From 0xF8d5a5…c2Af43e5 to 0xC39E15…3B0a035a2080 USDT From 0x8bced4…9366992D to 0xe86d3C…37F6821350000 USDC From 0x7e0854…20604cad to 0xc9b6ad…5a91Fae829255.560762 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.0129945932863818 eth 0.0129945932863818 ETH
0x06cae0…c1d39f54	16922202	Tue, Mar 28, 2023 12:13 AM	0x44590a…59687D48	From 0xa734EC…e250F29C to 0x02C4Ea…eb02b6186000 USDC From 0x5952BE…11310Ed5 to 0xDe9FE5…630965A5300000 USDT From 0xB37d1A…bA74C37E to 0xcEB036…9EA826fE5923.421368 USDT From 0xD071B8…B4Fd026C to 0xE58c9a…23E04d3B15000 USDC From 0xF8d5a5…c2Af43e5 to 0xC39E15…3B0a035a2080 USDT From 0x05779b…E55FF835 to 0x50c2BE…fd9b065c38321 USDT From 0x2A5A09…12010fF7 to 0x7BB28A…31aD0fc1270486.719595 USDC From 0x8C09ea…15fC8Ee5 to 0xB655aB…C1243cfF550000 USDT From 0xF8d5a5…c2Af43e5 to 0x8561F4…f6ca0e7C3000 USDT From 0xc7b145…E825AD9D to 0x889948…1538752012000 USDT From 0x46F4F4…F0362815 to 0x76902d…C969cB7221000 USDT From 0x3403d2…bD0606d3 to 0xA997d6…5e13673975300 USDT From 0xd52055…31B50191 to 0xD000Ad…d6646a67812269.030959 USDC From 0x5c1C80…D504c361 to 0x7c1054…9d096001140000 USDC From 0xAdAf03…F6511B7C to 0x71d7b3…8B7055FD6000 USDT From 0xD071B8…B4Fd026C to 0x602e28…b981094B15000 USDC From 0x46F4F4…F0362815 to 0xf3D408…4Be3669b99837.894544 USDT From 0x3403d2…bD0606d3 to 0x7DA23D…DF3af8e6226353.26 USDT From 0xCCD17D…caa3dfDc to 0x44e727…38A8E53930000 USDT From 0x2A5A09…12010fF7 to 0xe8bD2B…1CA7eA7899900 USDC From 0xec2Df9…dA953Dc3 to 0x37692f…329826D940000 USDT From 0x4f4D54…c8b2726e to 0x4105Fb…147B2A985000 USDT From 0x43becD…226fB589 to 0xcF8887…9aa94414805.8302 USDC From 0x793626…dECB2821 to 0x01022A…9d217750546000 USDT From 0x8b0CBd…022723b3 to 0xD5c4cB…DD0Dc3E24000 USDC From 0xAF97B4…D3c7aaE5 to 0x000b7C…2B714af95000 USDC From 0x75D208…dcD76307 to 0x21E146…102a741B5.968216 USDT From 0x55B0A2…685a95D7 to 0xA4E566…C11Cf388100.004975 USDT From 0x8bced4…9366992D to 0xe86d3C…37F6821350000 USDC From 0x745755…55C074fd to 0x92b6D1…44b724B31138868.9873 USDT From 0x6bB23a…D468eeE3 to 0xbC6A59…dC81D927100 USDC From 0xe7894d…daEb713C to 0xc45922…a7513d77180 USDT From 0x681555…ccBd9361 to 0x730A4b…bdca6E3570076.564473 USDC From 0xCCD17D…caa3dfDc to 0x44e76A…2B28e53930000 USDT From 0x4ddD56…c9aA68f7 to 0x22E70B…B61b700A16155.2904 USDT From 0x979632…4EEdfDFD to 0x95813A…B7cF3E5720000 USDT From 0x4f4D54…c8b2726e to 0x0832b9…45420CD030704.653969 USDT From 0x7Dde1D…6846182e to 0xf56fDa…34bb44665000 USDT From 0xD071B8…B4Fd026C to 0xF31680…762850fC15000 USDC From 0xA99591…2A236739 to 0x340537…E41606d375300 USDT From 0xe73714…2bE4A84c to 0xc9Dd0b…603A870c150000 USDC From 0x5952BE…11310Ed5 to 0xFe492e…6600E508500000 USDT From 0x5952BE…11310Ed5 to 0xccFda1…15074B5F399494.69 USDT From 0xd52055…31B50191 to 0xD000Ad…d6646a67812269.030959 USDC From 0x5952BE…11310Ed5 to 0xff35a8…E0B86f34200000 USDT From 0x3018E2…B6100a35 to 0x6DE3Cb…a20470B950000 USDT From 0x5952BE…11310Ed5 to 0xFe492e…6600E508500000 USDT From 0x09c410…2b7d967D to 0x089179…2a50e8592675 USDC From 0x67faF3…22f1d41e to 0x266b58…Df9280e025000 USDT From 0xAdAf03…F6511B7C to 0xAeB7E8…645a90775450.31 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.013216222135494431 eth 0.013216222135494431 ETH
0xdb9dc2…2a024477	16922198	Tue, Mar 28, 2023 12:12 AM	0x44590a…59687D48	From 0x936939…0062CB99 to 0x42Cfed…a7D4A635534.13663 USDT From 0x43becD…226fB589 to 0xcF8887…9aa94414805.8302 USDC From 0xf6AbE2…d49d9eEe to 0x2B89d4…8D78764733300 USDC From 0x3E604A…1d12dD95 to 0x6D12f6…8620262775000 USDC From 0x7Dde1D…6846182e to 0xf56fDa…34bb44665000 USDT From 0xC8Cc24…6f199f49 to 0x7C0E80…Dc4C398153.13496 USDT From 0x5952BE…11310Ed5 to 0xDe9FE5…630965A5300000 USDT From 0x745755…55C074fd to 0x92b6D1…44b724B31138868.9873 USDT From 0xB9212f…D1Da4b97 to 0x2621E8…cB6c1a9E1048.3 USDC From 0xD071B8…B4Fd026C to 0xF31680…762850fC15000 USDC From 0x5952BE…11310Ed5 to 0xFe492e…6600E508500000 USDT From 0x5952BE…11310Ed5 to 0xDe9FE5…630965A5300000 USDT From 0x52689a…409F7761 to 0x5c1Aa0…35A7e80b5200 USDT From 0xbFb73A…a1eDA46C to 0x231E41…b36991F8852.051 USDT From 0x58FDF0…Fb81ab41 to 0xE21FD3…8d730303202.322226 USDT From 0xeF087f…c612a0bC to 0x925E73…CfdAf5fd20 USDT From 0x3018E2…B6100a35 to 0x6DE3Cb…a20470B950000 USDT From 0x46F4F4…F0362815 to 0x76902d…C969cB7221000 USDT From 0xeFEfEC…290c7085 to 0x3b09e5…31a74f3b5048 USDT From 0x9C0CD2…1e81fDae to 0x630C00…3A48ba38675.405674 USDT From 0x4f4D54…c8b2726e to 0x0832b9…45420CD030704.653969 USDT From 0xF22763…97eDAD3C to 0x3c26C5…a98472011998.878346 USDT From 0x08048f…1e5e3C81 to 0x8Ecf30…7a0e9031200000 USDC From 0x5952BE…11310Ed5 to 0xff35a8…E0B86f34200000 USDT From 0xC8Cc24…6f199f49 to 0x7C0E80…Dc4C398153.13496 USDT From 0xd52055…31B50191 to 0xD000Ad…d6646a67812269.030959 USDC From 0x3403d2…bD0606d3 to 0xA997d6…5e13673975300 USDT From 0xc6085A…1a8dC5dC to 0xB34C85…3dE0Dda9100 USDC From 0x8bced4…9366992D to 0xe86d3C…37F6821350000 USDC From 0xE49C39…5699B335 to 0xA75b59…3eef32b16000 USDT From 0x1AE606…a85F18E5 to 0xac837f…589fc4Ed37500 USDC From 0x978E5f…D4761397 to 0xBa30a6…a898A5A5386.670849 USDT From 0xAdAf03…F6511B7C to 0x71d7b3…8B7055FD6000 USDT From 0x2A5A09…12010fF7 to 0xe8bD2B…1CA7eA7899900 USDC From 0x793626…dECB2821 to 0x01022A…9d217750546000 USDT From 0xD071B8…B4Fd026C to 0xE58c9a…23E04d3B15000 USDC From 0x6EcBA7…eAea72a9 to 0x18811E…35dBD0c941918.268515 USDT From 0xAdAf03…F6511B7C to 0xAeB7E8…645a90775450.31 USDT From 0xD071B8…B4Fd026C to 0xE58c9a…23E04d3B15000 USDC From 0x3403d2…bD0606d3 to 0x7DA23D…DF3af8e6226353.26 USDT From 0xe73714…2bE4A84c to 0xc9Dd0b…603A870c150000 USDC From 0x8C09ea…15fC8Ee5 to 0xB655aB…C1243cfF550000 USDT From 0x4f4D54…c8b2726e to 0x4105Fb…147B2A985000 USDT From 0xF8d5a5…c2Af43e5 to 0xC39E15…3B0a035a2080 USDT From 0xd52055…31B50191 to 0xD000Ad…d6646a67812269.030959 USDC From 0x979632…4EEdfDFD to 0x95813A…B7cF3E5720000 USDT From 0x681555…ccBd9361 to 0x730A4b…bdca6E3570076.564473 USDC From 0xD071B8…B4Fd026C to 0x602e28…b981094B15000 USDC From 0xD071B8…B4Fd026C to 0x602e28…b981094B15000 USDC From 0xBc4d93…0F14B2F7 to 0xd230ef…97b51fDd35 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.01289189813088384 eth 0.01289189813088384 ETH
0xbe6861…6ee247a8	16922180	Tue, Mar 28, 2023 12:08 AM	0x44590a…59687D48	From 0x5c1C80…D504c361 to 0x7c1054…9d096001140000 USDC From 0x5952BE…11310Ed5 to 0xff35a8…E0B86f34200000 USDT From 0x8C09ea…15fC8Ee5 to 0xB655aB…C1243cfF550000 USDT From 0x2A5A09…12010fF7 to 0x7BB28A…31aD0fc1270486.719595 USDC From 0xd44F3e…461615a5 to 0xA4cd2b…5b1378Fe20 USDT From 0x979632…4EEdfDFD to 0x95813A…B7cF3E5720000 USDT From 0x4ddD56…c9aA68f7 to 0x22E70B…B61b700A16155.2904 USDT From 0x5952BE…11310Ed5 to 0xFe492e…6600E508500000 USDT From 0xAdAf03…F6511B7C to 0xAeB7E8…645a90775450.31 USDT From 0xAdAf03…F6511B7C to 0x71d7b3…8B7055FD6000 USDT From 0x5952BE…11310Ed5 to 0xccFda1…15074B5F399494.69 USDT From 0xc07f76…A141CEdC to 0xC06178…7a06D5fe9762.89 USDT From 0x75fb8a…DE6EB1ae to 0x8A283a…A78918644204.62 USDT From 0xa22Ed6…8520C7d7 to 0x24c9Af…2022A03895 USDT From 0x4f4D54…c8b2726e to 0x4105Fb…147B2A985000 USDT From 0x1AE606…a85F18E5 to 0xac837f…589fc4Ed37500 USDC From 0x8b0CBd…022723b3 to 0xD5c4cB…DD0Dc3E24000 USDC From 0x67faF3…22f1d41e to 0x266b58…Df9280e025000 USDT From 0x08048f…1e5e3C81 to 0x8Ecf30…7a0e9031200000 USDC From 0x745755…55C074fd to 0x92b6D1…44b724B31138868.9873 USDT From 0x395Cc9…Af635B47 to 0x17bE6c…496d8d9750000 USDC From 0x5952BE…11310Ed5 to 0xDe9FE5…630965A5300000 USDT From 0x05779b…E55FF835 to 0x50c2BE…fd9b065c38321 USDT From 0x4f4D54…c8b2726e to 0x0832b9…45420CD030704.653969 USDT From 0x3E604A…1d12dD95 to 0x6D12f6…8620262775000 USDC From 0x7Dde1D…6846182e to 0xf56fDa…34bb44665000 USDT From 0xec2Df9…dA953Dc3 to 0x37692f…329826D940000 USDT From 0x828f76…0a9bF0b9 to 0x2B8c7a…7900c25323.3364 USDT From 0x0675Ec…0da98937 to 0x6f7708…A096d3cc2005.400019 USDC From 0xA27463…F27Aa593 to 0x51ce7E…88097A4516200 USDT From 0xDfC243…5d82bC71 to 0x7C550e…78AbF5A450.45 USDT From 0x945BCF…5cfaB927 to 0xD28d94…61669242250054.453781 USDC From 0x2A5A09…12010fF7 to 0xe8bD2B…1CA7eA7899900 USDC From 0xa734EC…e250F29C to 0x02C4Ea…eb02b6186000 USDC From 0x681555…ccBd9361 to 0x730A4b…bdca6E3570076.564473 USDC From 0xF8d5a5…c2Af43e5 to 0xC39E15…3B0a035a2080 USDT From 0x46F4F4…F0362815 to 0x76902d…C969cB7221000 USDT From 0x915230…1725e64C to 0xABDb90…d43E8179201 USDT From 0xC8Cc24…6f199f49 to 0x7C0E80…Dc4C398153.13496 USDT From 0xe73714…2bE4A84c to 0xc9Dd0b…603A870c150000 USDC From 0x58FDF0…Fb81ab41 to 0x955864…23c45E66100 USDT From 0x3403d2…bD0606d3 to 0x7DA23D…DF3af8e6226353.26 USDT From 0x6CFF3E…2c1482B7 to 0x7D92E6…0a9aA1D337.707484 USDT From 0x7A750d…eB520c87 to 0x1cD75E…1d93486C3421 USDT From 0x55B0A2…685a95D7 to 0xA4E566…C11Cf388100.004975 USDT From 0x6aAF09…F8A3681e to 0x1D883b…c283bC6910 USDT From 0x75D208…dcD76307 to 0x21E146…102a741B5.968216 USDT From 0xa3DA44…6D6b04B5 to 0xBB5a67…D2A3f4b2800 USDT From 0xc6085A…1a8dC5dC to 0xB34C85…3dE0Dda9100 USDC From 0xE66BAa…5e00fF6c to 0xF92677…845D20B626287.765013 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.0145574129276292 eth 0.0145574129276292 ETH
0x890289…356e0962	16922141	Tue, Mar 28, 2023 12:00 AM	0x44590a…59687D48	From 0x6aAF09…F8A3681e to 0x1D883b…c283bC6910 USDT From 0xeB4B30…561D3079 to 0x1133A2…AC5935DF995871000000000000 USDT From 0x3F76Db…003Cc9eE to 0xd0cb27…3eb259E21027.944112 USDT From 0x8b0CBd…022723b3 to 0xD5c4cB…DD0Dc3E24000 USDC From 0x2A5A09…12010fF7 to 0xe8bD2B…1CA7eA7899900 USDC From 0x4ddD56…c9aA68f7 to 0x22E70B…B61b700A16155.2904 USDT From 0x7Dde1D…6846182e to 0xf56fDa…34bb44665000 USDT From 0x1AE606…a85F18E5 to 0xac837f…589fc4Ed37500 USDC From 0x3403d2…bD0606d3 to 0x7DA23D…DF3af8e6226353.26 USDT From 0x2fd370…0a721213 to 0x086D7a…0863Cc481963 USDC From 0x5952BE…11310Ed5 to 0xDe9FE5…630965A5300000 USDT From 0x8C09ea…15fC8Ee5 to 0xB655aB…C1243cfF550000 USDT From 0x2721CC…CF253661 to 0xE77dAE…d7C318321250 USDT From 0x75fb8a…DE6EB1ae to 0x8A283a…A78918644204.62 USDT From 0x6155DE…b388DaF9 to 0x890651…31fca937100 USDT From 0x5952BE…11310Ed5 to 0xFe492e…6600E508500000 USDT From 0x945BCF…5cfaB927 to 0xD28d94…61669242239005.528609 USDC From 0x75D208…dcD76307 to 0x21E146…102a741B5.968216 USDT From 0x3E604A…1d12dD95 to 0x6D12f6…8620262775000 USDC From 0xF8d5a5…c2Af43e5 to 0xC39E15…3B0a035a2080 USDT From 0xc6085A…1a8dC5dC to 0xB34C85…3dE0Dda9100 USDC From 0x46F4F4…F0362815 to 0x76902d…C969cB7221000 USDT From 0xC8Cc24…6f199f49 to 0x7C0E80…Dc4C398153.13496 USDT From 0xA27463…F27Aa593 to 0x51ce7E…88097A4516200 USDT From 0x1AE606…a85F18E5 to 0xac837f…589fc4Ed37500 USDC From 0x2A5A09…12010fF7 to 0x7BB28A…31aD0fc1270486.719595 USDC From 0x395Cc9…Af635B47 to 0x17bE6c…496d8d9750000 USDC From 0xa734EC…e250F29C to 0x02C4Ea…eb02b6186000 USDC From 0x4f4D54…c8b2726e to 0x4105Fb…147B2A985000 USDT From 0x5952BE…11310Ed5 to 0xccFda1…15074B5F399494.69 USDT From 0x3E604A…1d12dD95 to 0x6D12f6…8620262775000 USDC From 0x5c1C80…D504c361 to 0x7c1054…9d096001140000 USDC From 0x4f4D54…c8b2726e to 0x0832b9…45420CD030704.653969 USDT From 0x08048f…1e5e3C81 to 0x8Ecf30…7a0e9031200000 USDC From 0x55B0A2…685a95D7 to 0xA4E566…C11Cf388100.004975 USDT From 0xAdAf03…F6511B7C to 0xAeB7E8…645a90775450.31 USDT From 0xAdAf03…F6511B7C to 0x71d7b3…8B7055FD6000 USDT From 0x3F76Db…003Cc9eE to 0x61034a…5afAFc112056.886228 USDT From 0x681555…ccBd9361 to 0x730A4b…bdca6E3570076.564473 USDC From 0xec2Df9…dA953Dc3 to 0x37692f…329826D940000 USDT From 0x745755…55C074fd to 0x92b6D1…44b724B31138868.9873 USDT From 0xB2D86F…6BF4bC83 to 0x998041…8eFb3211100 BUSD From 0x5952BE…11310Ed5 to 0xff35a8…E0B86f34200000 USDT From 0x5952BE…11310Ed5 to 0xccFda1…15074B5F399494.69 USDT From 0x369423…E2dC2D15 to 0xA559f8…B52A3404100 USDC From 0xfBd44D…1dc9d80C to 0x376DEB…274552985000 USDC From 0x3E604A…1d12dD95 to 0x6D12f6…8620262775000 USDC From 0x67faF3…22f1d41e to 0x266b58…Df9280e025000 USDT From 0x05779b…E55FF835 to 0x50c2BE…fd9b065c38321 USDT From 0x979632…4EEdfDFD to 0x95813A…B7cF3E5720000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.008257344474682031 eth 0.008257344474682031 ETH

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