Address 0xB3d7a3a4aCf99aBf200a7d7Dd48abc73a0E6f529

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
0x36a81f…436a443d	16889188	Thu, Mar 23, 2023 8:55 AM	0x6c283A…96a97BBC	From 0x1b6Aa4…5d48B853 to 0xaf62DF…e4292bd6200000 USDT From 0x095D29…1fb626c9 to 0xa8Fd43…4eaEa6B8220.623112 DAI From 0x6488B9…d197eb4E to 0x2A7039…b682E85a2000 USDT From 0xee685a…A63f8986 to 0x62B39F…0801dAFb44325 USDC From 0x7C27e3…9B0Ef7e8 to 0x96d2a8…c40Fde943104 USDT From 0x9872F9…238A056a to 0xAa7A49…3D51a5411250 USDT From 0x3b4413…9945aB62 to 0xB919fa…160AEe142795 USDT From 0x0A9410…9e78CCf6 to 0xA9eaCd…0C044A8e2801.12 USDT From 0xaB5AF4…4F3B7960 to 0xddA5e5…693972Ed10000.0026 USDT From 0xb0FFCe…8f44873c to 0x2B95B6…dCcf62E63000 USDT From 0xf820CF…C95dd230 to 0x6Af16f…559B6D372050 USDT From 0x36E409…37A4ecf8 to 0x0C590A…79996eb120970 USDT From 0x25BE2D…Aa854b07 to 0x88C7D4…7cE4F2fF11181.6 USDT From 0x99717e…75A210be to 0x5fD6E9…1226Fb3e50 USDC From 0x3C644d…6c7a2495 to 0xe25339…0325436e99999.99999999999 BUSD From 0xbae6F4…87796666 to 0x3D4f95…dc9fdF4a209459.060115 USDT From 0xe3C9Dd…B5E4E767 to 0xecF131…b9DdB52F2500 USDC From 0x3D9dC3…9540Cd59 to 0xB6D8F0…9A7a06D525000 USDT From 0x5a0492…DB7Bc06a to 0x0A08BD…6Ad90fb8301811.9 USDT From 0x4BB696…Db27fd84 to 0x28CB38…B1674216644.33 USDT From 0x2Be8D0…474ef84E to 0x56DF9b…72864B9A1786.54 USDT From 0x3ca995…ba1F1b06 to 0xc108C9…1FaB081A600 USDC From 0x4bE333…1481f6Bb to 0x2A2C37…DAEA91df2000 USDC From 0x028943…84157bfC to 0x65020c…eeCEAB31479.2 USDT From 0xf2BB84…ac704426 to 0x412671…935E479360000 USDT From 0x423AbF…1DEe62A1 to 0x28559D…eec219D750 USDT From 0x516A88…A59EAB48 to 0xcf58d2…a4aeDA10100000 USDT From 0xfDc9EF…49458f60 to 0x76B496…43941E6599000 USDT From 0x85E8cC…0199bdeF to 0xdeEF0A…34F59853100000 USDT From 0x815B31…5670dA52 to 0xB3d7a3…a0E6f529300 USDT From 0x4bE333…1481f6Bb to 0x2A2C37…DAEA91df2000 USDC From 0x306840…45046596 to 0xa23B88…Bbd4D8c728987 USDT From 0x769B24…113714e9 to 0x198aFd…04D69f3d837536 USDT From 0xEe070A…FB31Fbee to 0x3eEC9e…AeF8408425000 USDT From 0x4c1d9c…09377082 to 0xE800c7…1761Ae9A137697.13 USDT From 0x2b3Ab5…Bb13d23E to 0x8636bD…C0A5068032 USDT From 0x0182E6…6B59eEB9 to 0xB80894…b6d61ec153316.0521 USDC From 0xb86518…aA939da4 to 0x76AE83…F724E4C610000 USDT From 0x751e77…75e16D7B to 0x84B559…4934943E29680 USDC From 0x66D410…c4C52cd1 to 0xFBf778…fDC784ab289.589761 USDT From 0xB92b4c…8f450e7f to 0x950103…7D29582224625.81 USDT From 0xD97d35…487F5072 to 0xBb0ea0…B973a5c01400000 USDT From 0x335f55…55c97F25 to 0x23E2f6…F33737A549.5 USDT From 0xA3ae51…54f756af to 0x51c291…DFA9957650000 USDT From 0xf89b3D…b2704Bb4 to 0xb525cc…3Dc0D7Db391 USDT From 0xcA2160…53fe9718 to 0x3d5918…6414efA022895.525279 USDT From 0x34916a…3977ACac to 0xa9D332…9C9d3e4320000 USDC From 0x8DeEda…dff33BbE to 0x79534C…67615eDa2500 USDC From 0x740B45…b116d98c to 0xF82642…cfab03e2113455.261948 USDC From 0x49e571…8c1d83Ac to 0x88b0A2…3E58462d600 USDT From 0x27DB19…E4f0a4A8 to 0x506bD2…9423D829352.965 USDT From 0x529E48…218cFc33 to 0xAaCCB5…98982b75298.507463 USDC From 0x6AA858…D7B98ee4 to 0x362807…F48D4d8194223 USDT From 0x4C0Bd9…Bd3B74Fe to 0x6b9577…807c1233100 USDT From 0x6e2E49…3bC4A84B to 0xBf7DB5…17Cb2A8F19995.5 USDT From 0x149A2a…aF282d5f to 0x6827AF…826FE9F2105 USDT From 0x98b1db…426BC6dc to 0xfAC4b2…00Fe0EB510000 USDT From 0xe207B6…f7eEA534 to 0x59A134…D963F81F250 USDT From 0x361856…6DFBAa98 to 0xD83132…5144679a15000 USDT From 0x0cD4fF…8E6AafA4 to 0x7939a3…88f79e5F11017 USDT From 0xf16B0C…C683C0bA to 0x12989D…e692e3b87000 DAI From 0xd45a04…4589f89a to 0x490383…728a24B0100000 USDT From 0xe5645C…5AC46dF8 to 0xbF9040…0FcB8ec6784050.603279 USDC From 0x636BF3…f86Bea8a to 0x7Ab99E…bA7e6B4C90233 USDT	0x751091…21331ef2	0 eth 0 ETH	0.003837943739953107 eth 0.003837943739953107 ETH
0x505151…ff30b609	16889183	Thu, Mar 23, 2023 8:54 AM	0x6c283A…96a97BBC	From 0x30008E…C605dFAF to 0x9F060f…4E1203F39 USDT From 0xb86518…aA939da4 to 0x76AE83…F724E4C610000 USDT From 0xB0fb15…BCcCe522 to 0xc22d83…19954822171645.460626 USDT From 0xFF71bA…B7782a4A to 0x8C5cE2…9D6eCEcA21491 USDT From 0x9bAbaE…3D120E4A to 0x48745A…c444E098895 USDT From 0xf3B473…812652cd to 0xcCA61C…E58445D6800 USDT From 0xf16B0C…C683C0bA to 0x12989D…e692e3b87000 DAI From 0x99717e…75A210be to 0x5fD6E9…1226Fb3e50 USDC From 0xd1Da03…c0805dCc to 0x8DaAae…e95D2c4D100 USDT From 0xaB5AF4…4F3B7960 to 0xddA5e5…693972Ed10000.0026 USDT From 0x686DE3…060841b2 to 0x9F6EBF…2D7A1615598 USDT From 0xB2D676…9D0d2Fef to 0x6ef5d0…3E5a1EEA20833 USDC From 0x4c1d9c…09377082 to 0xE800c7…1761Ae9A137697.13 USDT From 0x2fa395…6D93BEAE to 0x174a4a…fb07327C72 USDT From 0xfc39bD…91a8a34E to 0xa48DDf…f5adbCd818513 USDT From 0x815B31…5670dA52 to 0xB3d7a3…a0E6f529300 USDT From 0x4BB696…Db27fd84 to 0x28CB38…B1674216644.33 USDT From 0x74C0D6…a2257dCF to 0xbAf6d6…273e00C8100000 USDT From 0x55B0A2…685a95D7 to 0x6E9C86…4eC289B13889.43 USDT From 0x60fdeF…95132AC3 to 0x5B196f…AbDA1Bf155 USDT From 0xFF71bA…B7782a4A to 0x8C5cE2…9D6eCEcA21491 USDT From 0xf50F26…4c014457 to 0x347c08…A52CB0465000 USDC From 0x082b78…40834f3F to 0x55Bc1e…22ca95d780000 USDT From 0xd678eD…F4266f6b to 0xE2aF3d…f8Bd103314917 USDT From 0x516A88…A59EAB48 to 0xcf58d2…a4aeDA10100000 USDT From 0x218B30…0836B202 to 0x1A3260…79ACd5DA19900 USDT From 0xee685a…A63f8986 to 0x62B39F…0801dAFb44325 USDC From 0x22E6c5…71658965 to 0x7803B5…d8792c862500 USDT From 0xa0B4ED…C3acE05c to 0xF78479…c0f09494129261.16134 USDC	0x751091…21331ef2	0 eth 0 ETH	0.002320722149320706 eth 0.002320722149320706 ETH
0x99b985…d6e7ff3f	16889176	Thu, Mar 23, 2023 8:52 AM	0x6A8Ab2…768eC914	From 0x9bAbaE…3D120E4A to 0x48745A…c444E098895 USDT From 0x8bC591…2ae8d8bB to 0x0D0792…827492FE150000 USDT From 0xDf74f2…D0e18169 to 0xECB04C…2Be1D5524100 USDT From 0x0fA5F2…7D24cF90 to 0xc95329…AFCf65D090000 USDT From 0xB2D676…9D0d2Fef to 0xf0d0d9…1d2D40F420833 USDC From 0x1f2b17…1c2de83C to 0x85EDBF…3738aB7312116.94268 USDT From 0x54D79d…F7dC7119 to 0xc5f186…CBA6CFD5500 USDT From 0xB52EDe…b01270E4 to 0x8BCA34…1958D8BB150000 USDT From 0xB2D676…9D0d2Fef to 0x6ef5d0…3E5a1EEA20833 USDC From 0xefC0e7…fF7Ab7dd to 0x33D788…CAd39CC53500 DAI From 0x9853c3…000758C8 to 0xE0F483…b0E68E7b703.509647 USDT From 0xa17014…B01C30DA to 0x60F140…7904eC27333652.544004 USDT From 0x24Ac22…901fcAA6 to 0xc37C6F…Fc50Ef789850 USDC From 0xF59a36…02b9BFC7 to 0xD97F92…b31f50722432000 USDT From 0x9872F9…238A056a to 0xB26462…a67b9f2e1700 USDT From 0xfc39bD…91a8a34E to 0xa48DDf…f5adbCd818513 USDT From 0x3b4413…9945aB62 to 0xB919fa…160AEe142795 USDT From 0x6e2E49…3bC4A84B to 0xBf7DB5…17Cb2A8F19995.5 USDT From 0x4c1d9c…09377082 to 0xE800c7…1761Ae9A137697.13 USDT From 0x9fD6C1…a0C9f65b to 0x100E58…8d339E87100 USDT From 0x99717e…75A210be to 0x5fD6E9…1226Fb3e50 USDC From 0xF7b765…d85578B0 to 0xe83b4B…a82121c610000.42619 USDT From 0xf4A010…3612A3B5 to 0x1e2d90…279591BE1000000 USDT From 0xa0B4ED…C3acE05c to 0xF78479…c0f09494129261.16134 USDC From 0x1A37dF…bC03adEa to 0xa9D114…2C7d3e438808.954778 USDC From 0x137791…e6fd8cb8 to 0xaf14aB…59d778eA5500 USDT From 0xb97CE4…7BE1F44F to 0xB60D5c…167986e6146000 USDC From 0x6BC247…5535029e to 0xBc3510…0812009a20249.83 USDC From 0xc94A39…03c1F673 to 0x048325…bbA008b6247000 USDT From 0x26e30C…51251294 to 0xe77cD4…A46b445f566.73 USDT From 0xf16B0C…C683C0bA to 0x12989D…e692e3b87000 DAI From 0x0a0848…4ba55185 to 0x8AbFee…410AffB950000 USDT From 0x85505f…C1a8A67a to 0xF944D2…767B452c20483 USDT From 0x1D399c…422b2876 to 0x93546a…6965c86660000 USDT From 0xee685a…A63f8986 to 0x62B39F…0801dAFb44325 USDC From 0xd8121f…9170B231 to 0x86A751…8791BC5431 USDT From 0x815B31…5670dA52 to 0xB3d7a3…a0E6f529300 USDT From 0x98b1db…426BC6dc to 0xfAC4b2…00Fe0EB510000 USDT From 0x686DE3…060841b2 to 0x9F6EBF…2D7A1615598 USDT From 0x8a93f2…7fa91A91 to 0x006D6e…05AAd1762463.02 USDC From 0xF76CB5…9d932FD7 to 0x28322b…3e94Eeb710 USDT From 0xdA4866…81912BfF to 0xE01e8F…aBF3b8c83500 USDT From 0xb2fB62…2C0410c7 to 0x528eFD…43fc9093499900 USDT From 0x251b05…168f9650 to 0x6C08fa…f4DB314a50000 USDT From 0x7c8C3A…9a6D51A2 to 0x588173…6C36c54F5000.05 USDC From 0x3D9dC3…9540Cd59 to 0xB6D8F0…9A7a06D525000 USDT From 0x730CD0…a1ec9837 to 0xacb984…151eDab24000 USDT From 0x431FC1…7C6128AD to 0x139Bb0…E2f5759E30833 USDT From 0xcA2160…53fe9718 to 0x3d5918…6414efA022895.525279 USDT From 0x9052ED…d9A16c16 to 0x70Cd4D…55Ab608d30000 USDC From 0x425D63…5a253F4D to 0x394479…d5a1566a10000 USDC From 0x423AbF…1DEe62A1 to 0x28559D…eec219D750 USDT From 0x3e35F1…680f1Caa to 0x190F6d…507265b88007.967 USDT From 0xCe0553…19B7aA7E to 0x53D4cf…BC2571Dd365 USDT From 0x586D8d…815e1C35 to 0x17D1F7…E6151aD710 USDT From 0x2456F8…c8c24A92 to 0x516363…527eaB48100000 USDT From 0xAfA889…59bfffA1 to 0x1C59D8…4e2b3aA110000 USDT From 0x1f29f8…119516BD to 0xB2D2E2…EE0D2fEF163545.48 USDC From 0x34D3d2…0b0EEF3e to 0xd9eCCd…d1f931aB613.19 USDT From 0x529E48…218cFc33 to 0xAaCCB5…98982b75298.507463 USDC From 0xc7c178…53926046 to 0x6C08fa…f4DB314a238580 USDT From 0xd68d67…EBEaD1d4 to 0x6Cee84…60Bbe94353961 USDT From 0x0c019a…7dc3c1F8 to 0x4d1dA9…40DB9B4f50668 USDT From 0xd1Da03…c0805dCc to 0x3B477a…dB05Ab629900 USDT From 0x1f1A01…840aD42A to 0x12F0d6…5aE54aC025408.472026 USDC From 0xe207B6…f7eEA534 to 0x59A134…D963F81F250 USDT From 0x126f85…72122C1f to 0xCf54f8…fd9EDa10113351.12 USDC From 0x516A88…A59EAB48 to 0xcf58d2…a4aeDA10100000 USDT From 0x0A9410…9e78CCf6 to 0xA9eaCd…0C044A8e2801.12 USDT From 0xaB5AF4…4F3B7960 to 0xddA5e5…693972Ed10000.0026 USDT From 0xE482f6…3180DE0c to 0x45538B…6060135615000 USDT From 0x26e30C…51251294 to 0xe77cD4…A46b445f566.73 USDT From 0x7E2433…E9Affd21 to 0x4C0be8…1D94F1e73000 USDT From 0xdb5650…aD37b225 to 0x942CAC…E4a2Fa4d30899 USDT From 0xaF2421…a94FE702 to 0x162035…7Bc4E61e68639.673856 USDC From 0x61af28…303F7232 to 0xF866aa…022cC9b547000 USDT From 0x0fA5F2…7D24cF90 to 0xc95329…AFCf65D090000 USDT From 0x0fA5F2…7D24cF90 to 0xc95329…AFCf65D090000 USDT From 0xa2A48D…fCF7A770 to 0x10F153…1CafDC17990 USDT From 0xBAc420…F6F22B8C to 0x78604e…f65601FA10000 USDC From 0x082b78…40834f3F to 0x55Bc1e…22ca95d780000 USDT From 0xDd0E17…A8DF6d93 to 0x0fF3c8…45bBceB3123.11 USDT From 0xfD038C…c93D04a5 to 0xda90Ca…70d8683751000 USDT From 0x8DeEda…dff33BbE to 0x79534C…67615eDa2500 USDC From 0x4BB696…Db27fd84 to 0x28CB38…B1674216644.33 USDT From 0x36fECe…27dA57e4 to 0xC05F91…08d017641000 USDT From 0xb41ede…8E95792E to 0x16Bdd6…50A7927914000 USDT From 0x529E48…218cFc33 to 0xAaCCB5…98982b75298.507463 USDC From 0xc7c178…53926046 to 0x6C08fa…f4DB314a238580 USDT From 0xb86518…aA939da4 to 0x76AE83…F724E4C610000 USDT From 0xc7c178…53926046 to 0x6C08fa…f4DB314a238580 USDT From 0xA31949…4f634B4D to 0x9A8d0b…A1b798325.148734 USDT From 0x55B0A2…685a95D7 to 0x6E9C86…4eC289B13889.43 USDT From 0xB2D676…9D0d2Fef to 0x84cf27…21A931e45000 USDC From 0x7cd456…7598E2b2 to 0x20609a…6f84F2bC300000 USDT From 0x1DcAA5…188Dbab0 to 0x401CA6…95D3A19B5000 USDT From 0x761D49…140924e0 to 0xe052F5…EbbB4Ef164216 USDT From 0x91EA66…f5C80F41 to 0x2A7895…7412aF911100000 USDC From 0xE97ab2…40d75b9e to 0xEbEdd4…9fe5BB0949985 USDC	0x751091…21331ef2	0 eth 0 ETH	0.006788439843037 eth 0.006788439843037 ETH
0x8d6676…f9c0112a	16889118	Thu, Mar 23, 2023 8:41 AM	0xf82240…0447e0D2	From 0xEC7C85…8F5b8a16 to 0x54A3D9…df1cD7e044352 USDT From 0x2c7474…70008D11 to 0xF8CA8f…4490037B100000 USDC From 0x24Ac22…901fcAA6 to 0xc37C6F…Fc50Ef789850 USDC From 0x969Bc0…871339c5 to 0x9B9c5a…4cF9566610000 USDC From 0x815B31…5670dA52 to 0xB3d7a3…a0E6f529300 USDT From 0xE958B4…4B225c4A to 0x056cDf…63CBdAdd23443.34578 USDT From 0xD97d35…487F5072 to 0xA68D84…9aF0c426178771 USDT From 0xc0c574…0227f5AB to 0x5754bB…10b586a711432.234447 USDC From 0x60f89D…5854ec27 to 0x40256f…3E3BaDA6200000 USDT From 0xFcaEAE…7EED1FA7 to 0xAeFA81…6786FFBA40 USDT From 0x9A7d66…D0737be8 to 0x694b7D…A59a404E160.38 USDT From 0x8b3ff8…41Bf3135 to 0x2ed327…A4Bb20F523900 USDT From 0x137791…e6fd8cb8 to 0xaf14aB…59d778eA5500 USDT From 0xDd0E17…A8DF6d93 to 0x0fF3c8…45bBceB397.7 USDT From 0x6d90CB…2f0A7c4D to 0x85238C…1F20171F29351 USDT From 0x9A7d66…D0737be8 to 0x694b7D…A59a404E160.38 USDT From 0x838Edf…d365a757 to 0xBfBF62…80A3FB70725 USDT From 0x7361dc…4C16fAb7 to 0x4451A7…6859644525000 USDC From 0xB604C2…9857C0a3 to 0x6d97d7…67354B371756 USDT From 0x439507…31A437b5 to 0xcF8651…60b3432816000 USDT From 0x7f1A0E…Ee85c516 to 0xC754Be…cF6D2CBC900 USDC From 0x4945cE…9Cab982b to 0x055820…A03F80D420992.614865 USDT From 0x34C91f…a8e964aB to 0x518925…800b628E214.821912 USDT From 0xeDD845…cE01AF01 to 0x29Af0A…9372C06E100 USDT From 0xD4a09D…78239bB7 to 0x35c57E…eA9B1DD180 USDT From 0xF76CB5…9d932FD7 to 0x28322b…3e94Eeb710 USDT From 0xA4Cd30…4A54ce2e to 0x8eaf01…f7F29Ec11495.8 USDT From 0x83672F…041EE731 to 0xaAd942…77a8DDA320000.05 USDT	0x751091…21331ef2	0 eth 0 ETH	0.00220009151085879 eth 0.00220009151085879 ETH
0x3f78f4…0a7647e8	16889086	Thu, Mar 23, 2023 8:34 AM	0x6A8Ab2…768eC914	From 0x6716E3…527e206c to 0x0b3D72…a5E637Ff7000 USDT From 0x439507…31A437b5 to 0xcF8651…60b3432816000 USDT From 0xC23e5C…f4b63390 to 0x23fE5a…9507d78F27150 USDT From 0x000000…Ad6C91b8 to 0x8ea208…D2e546Cd13682.07715 USDC From 0x2a961c…85cfe016 to 0xeB5C79…98f85Ad28599.798234 USDT From 0xc0c574…0227f5AB to 0x5754bB…10b586a711432.234447 USDC From 0x8a93f2…7fa91A91 to 0x1fB4eB…2D165bD724336.98 USDC From 0xC23e5C…f4b63390 to 0x23fE5a…9507d78F27150 USDT From 0x8b3ff8…41Bf3135 to 0x2ed327…A4Bb20F523900 USDT From 0xFcaEAE…7EED1FA7 to 0xAeFA81…6786FFBA40 USDT From 0x838Edf…d365a757 to 0xBfBF62…80A3FB70725 USDT From 0x4b015e…863E8A82 to 0xE1BbaD…342c386F100 USDT From 0x494336…6706311A to 0x0d712f…0584b9676450 USDC From 0x1F0696…C04B3d8f to 0x8d9D15…95a546361000 USDC From 0x122737…F600BA34 to 0x0e7205…688c540618500 USDT From 0xB604C2…9857C0a3 to 0x6d97d7…67354B371756 USDT From 0x815B31…5670dA52 to 0xB3d7a3…a0E6f529300 USDT From 0x3355fa…9A92ce06 to 0xd6a49c…7aFcDB78130000 USDT From 0x2c7474…70008D11 to 0xF8CA8f…4490037B100000 USDC From 0x7361dc…4C16fAb7 to 0x4451A7…6859644525000 USDC From 0x969Bc0…871339c5 to 0x9B9c5a…4cF9566610000 USDC From 0x6d90CB…2f0A7c4D to 0x85238C…1F20171F29351 USDT From 0x24Ac22…901fcAA6 to 0xc37C6F…Fc50Ef789850 USDC From 0x5aC790…70961656 to 0xdA0936…35e95eED1436.634818 USDC From 0x5331bD…2d8Ef1fe to 0xA11F59…3C5888889332.4 USDT From 0xA4Cd30…4A54ce2e to 0x8eaf01…f7F29Ec11495.8 USDT From 0xD4a09D…78239bB7 to 0x35c57E…eA9B1DD180 USDT From 0xF76CB5…9d932FD7 to 0x28322b…3e94Eeb710 USDT From 0x137791…e6fd8cb8 to 0xaf14aB…59d778eA5500 USDT	0x751091…21331ef2	0 eth 0 ETH	0.002187929696998573 eth 0.002187929696998573 ETH
0x2286d9…41149ff3	16889082	Thu, Mar 23, 2023 8:33 AM	0x28DbB2…1D6555Ef	From 0x7361dc…4C16fAb7 to 0x4451A7…6859644525000 USDC From 0x815B31…5670dA52 to 0xB3d7a3…a0E6f529300 USDT From 0x686DE3…060841b2 to 0x9F6EBF…2D7A1615598 USDT From 0x494336…6706311A to 0x0d712f…0584b9676450 USDC From 0xf82575…4E1B03E2 to 0x28cb06…56991d60482746.868186 USDC From 0xFcaEAE…7EED1FA7 to 0x3fBa81…e72e5929100 USDT From 0x9Ad928…dAB2a504 to 0x529118…62b7B93B2849 USDT From 0xd678eD…F4266f6b to 0xBb8907…cFCD4F8A86009 USDT From 0x980e07…e26c89c3 to 0xf4C022…24Ffa60d6600 USDT From 0x2c7474…70008D11 to 0xF8CA8f…4490037B100000 USDC From 0x3355fa…9A92ce06 to 0xd6a49c…7aFcDB78130000 USDT From 0x7898E8…29b81635 to 0xf9022C…799CFDE84990 USDT From 0x4b015e…863E8A82 to 0xE1BbaD…342c386F100 USDT From 0x5331bD…2d8Ef1fe to 0xA11F59…3C5888889332.4 USDT From 0x122737…F600BA34 to 0x0e7205…688c540618500 USDT From 0x6d90CB…2f0A7c4D to 0x85238C…1F20171F29351 USDT From 0x3dF80b…1e2c95Fe to 0x6B3C15…Dd8572E7460 USDT From 0xDC0121…3e3E36D5 to 0x125b36…Ec8eA12615000 USDT From 0x80B62F…C153b80e to 0xeE01fE…34C2A6764837.94 USDT From 0xEF0bC6…00E084CB to 0xaBFec7…0845973510000 USDT From 0x11e9d0…b335CAe1 to 0x78a17f…577CdeD76000 USDC From 0xEF0bC6…00E084CB to 0xaBFec7…0845973510000 USDT From 0x9f1d8f…E4062d64 to 0xFa4cB1…f31B843624667 USDT From 0xEF0bC6…00E084CB to 0xaBFec7…0845973510000 USDT From 0x43108b…6A2B93CA to 0x42603E…c58A82Da1000 USDT From 0xEAc955…12327AeC to 0x071e7e…Bd9041125000 USDT From 0xCfB120…27a5c4aA to 0xF3f263…F792AE1d2860.2052 USDC	0x751091…21331ef2	0 eth 0 ETH	0.002079990312207675 eth 0.002079990312207675 ETH
0x155169…c2f4f8b8	16889077	Thu, Mar 23, 2023 8:32 AM	0x6c283A…96a97BBC	From 0x51ec1f…7Cd1d828 to 0x770D7d…dB04F0196448.412698 USDT From 0xdE464C…f3966CC8 to 0x5d751a…1925A579299000 USDC From 0xfF60db…bAe00246 to 0xF8111E…528119Cc10091.48 USDT From 0xD4a09D…78239bB7 to 0x35c57E…eA9B1DD180 USDT From 0xfF60db…bAe00246 to 0xF8111E…528119Cc10091.48 USDT From 0xaB5AF4…4F3B7960 to 0xddA5e5…693972Ed1098 USDT From 0x0e7423…981C5406 to 0x12208c…BAB0Ba3421000 USDT From 0x3355fa…9A92ce06 to 0xd6a49c…7aFcDB78130000 USDT From 0x75e478…CF3f8444 to 0x5e7C9C…0f80DEcB10000 USDT From 0x2c7474…70008D11 to 0xF8CA8f…4490037B100000 USDC From 0x4b015e…863E8A82 to 0xE1BbaD…342c386F100 USDT From 0x122737…F600BA34 to 0x0e7205…688c540618500 USDT From 0x494336…6706311A to 0x0d712f…0584b9676450 USDC From 0xf82575…4E1B03E2 to 0x28cb06…56991d60482746.868186 USDC From 0xd678eD…F4266f6b to 0xBb8907…cFCD4F8A86009 USDT From 0xDC0121…3e3E36D5 to 0x125b36…Ec8eA12615000 USDT From 0x5331bD…2d8Ef1fe to 0xA11F59…3C5888889332.4 USDT From 0xB604C2…9857C0a3 to 0x6d97d7…67354B371756 USDT From 0x43108b…6A2B93CA to 0x42603E…c58A82Da1000 USDT From 0x815B31…5670dA52 to 0xB3d7a3…a0E6f529300 USDT From 0x9Ad928…dAB2a504 to 0x529118…62b7B93B2849 USDT From 0x137791…e6fd8cb8 to 0xaf14aB…59d778eA5500 USDT From 0x980e07…e26c89c3 to 0xf4C022…24Ffa60d6600 USDT From 0x7361dc…4C16fAb7 to 0x4451A7…6859644525000 USDC	0x751091…21331ef2	0 eth 0 ETH	0.002087758517427254 eth 0.002087758517427254 ETH
0x09d3d4…4ac68bf2	16888926	Thu, Mar 23, 2023 8:01 AM	0xf82240…0447e0D2	From 0xfc39bD…91a8a34E to 0xa48DDf…f5adbCd818513 USDT From 0xc94A39…03c1F673 to 0x0c8633…8f2298e172243 USDT From 0x43108b…6A2B93CA to 0x42603E…c58A82Da1000 USDT From 0xb419E7…71147510 to 0xd050d6…4b38b587200000 USDT From 0xfc3694…31B4C234 to 0x5123e0…8137F6a7100 USDT From 0x585679…b70f1125 to 0x16f020…a992366c1000 USDC From 0x83672F…041EE731 to 0xaAd942…77a8DDA320000.05 USDT From 0xCe6b5e…3b254a2b to 0xe565ca…2e7DC1755000 USDT From 0x686DE3…060841b2 to 0x9F6EBF…2D7A1615598 USDT From 0xaB5AF4…4F3B7960 to 0xddA5e5…693972Ed1098 USDT From 0x5603A0…12e784d8 to 0x5f85Ac…0e0452e928900 USDT From 0x718A8c…992777e2 to 0x0a416C…00277634150000 USDT From 0x1D399c…422b2876 to 0x93546a…6965c86660000 USDT From 0x6B9F69…E60F64DF to 0x0Fc3FE…8E021561646.98 USDT From 0x75e478…CF3f8444 to 0x5e7C9C…0f80DEcB10000 USDT From 0x4b015e…863E8A82 to 0xE1BbaD…342c386F100 USDT From 0x90ad2F…903FD1Bd to 0x13a575…E125643820000 USDC From 0xe5645C…5AC46dF8 to 0xbF9040…0FcB8ec6784050.603279 USDC From 0x815B31…5670dA52 to 0xB3d7a3…a0E6f529300 USDT From 0xE98842…28bAb15E to 0xbae0A5…F309439f1000010 USDT From 0x980e07…e26c89c3 to 0xf4C022…24Ffa60d6600 USDT From 0x137791…e6fd8cb8 to 0xaf14aB…59d778eA5500 USDT From 0x5331bD…2d8Ef1fe to 0xA11F59…3C5888889332.4 USDT From 0xd678eD…F4266f6b to 0xBb8907…cFCD4F8A86009 USDT From 0x30391a…ba4097f0 to 0x03a361…0F5B765153708.398958 USDT From 0x5a5B5A…FC8A2Bac to 0xA708D6…4C4C3cb0300000 USDT From 0x6F4CdB…84788f1c to 0xC5729b…DDAb5DB110000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.002040408871042724 eth 0.002040408871042724 ETH
0x53ac28…3d2a1d62	16888922	Thu, Mar 23, 2023 8:00 AM	0x6A8Ab2…768eC914	From 0xb419E7…71147510 to 0xd050d6…4b38b587100000 USDT From 0x5603A0…12e784d8 to 0x5f85Ac…0e0452e928900 USDT From 0x980e07…e26c89c3 to 0xf4C022…24Ffa60d6600 USDT From 0x5b7899…80940800 to 0x2e770C…09866b75126000 USDC From 0xF59a36…02b9BFC7 to 0xD97F92…b31f50722432000 USDT From 0xE16B1E…7450dC5D to 0xd581Bc…d7E6df7220000 USDT From 0xF55f15…29851427 to 0x8A3A8E…12f4F4142000 USDC From 0x43108b…6A2B93CA to 0x42603E…c58A82Da1000 USDT From 0xd678eD…F4266f6b to 0xBb8907…cFCD4F8A86009 USDT From 0x3355fa…9A92ce06 to 0xd6a49c…7aFcDB78130000 USDT From 0x47885D…E13bAED6 to 0x7430Aa…3Bfcfa0b6000 USDC From 0x4b015e…863E8A82 to 0xE1BbaD…342c386F100 USDT From 0x6d64Ea…0505997f to 0x676F43…52787fFA100 USDT From 0x529E48…218cFc33 to 0xAaCCB5…98982b75298.507463 USDC From 0x57C726…06B26E63 to 0x5CBfAe…5F2F05D71432.663 USDT From 0xF59a36…02b9BFC7 to 0xD97F92…b31f50722432000 USDT From 0xB2D676…9D0d2Fef to 0xC9e944…445f945120833 USDC From 0x6F4CdB…84788f1c to 0xC5729b…DDAb5DB110000 USDT From 0x8a93f2…7fa91A91 to 0x1fB4eB…2D165bD724336.98 USDC From 0xfc3694…31B4C234 to 0x5123e0…8137F6a7100 USDT From 0x93085E…Ab5ddF1D to 0xaA6075…Cd9DBFaD20051 USDT From 0x5331bD…2d8Ef1fe to 0xA11F59…3C5888889332.4 USDT From 0x718A8c…992777e2 to 0x0a416C…00277634150000 USDT From 0x53289e…8A2DBe78 to 0xe51405…bC8988c810000 USDT From 0xaB5AF4…4F3B7960 to 0xddA5e5…693972Ed1098 USDT From 0x6B9F69…E60F64DF to 0x0Fc3FE…8E021561646.98 USDT From 0x815B31…5670dA52 to 0xB3d7a3…a0E6f529300 USDT From 0x9Ad928…dAB2a504 to 0x529118…62b7B93B2849 USDT From 0xdE464C…f3966CC8 to 0x5d751a…1925A579299000 USDC From 0xfc39bD…91a8a34E to 0xa48DDf…f5adbCd818513 USDT From 0x0e7423…981C5406 to 0x12208c…BAB0Ba3421000 USDT From 0x980e07…e26c89c3 to 0xf4C022…24Ffa60d6600 USDT From 0xCAcB07…629b63B0 to 0x353D6D…aAbdEfaB162000.2 USDT From 0x5a5B5A…FC8A2Bac to 0xA708D6…4C4C3cb0300000 USDT From 0xEBe730…3da5BB09 to 0x966569…a47FfA2850000 USDC From 0x1676F5…F11179c7 to 0x5D464C…A02561163000 USDC From 0xC428f9…23B52846 to 0x46B585…06166d5215749 USDT	0x751091…21331ef2	0 eth 0 ETH	0.002467699359273105 eth 0.002467699359273105 ETH
0x39ef26…3df31df9	16888917	Thu, Mar 23, 2023 7:59 AM	0x83dF6b…681Fe05A	From 0xf0d1d0…01fd40F4 to 0x133962…B891E6B720833 USDC From 0x6d64Ea…0505997f to 0x676F43…52787fFA100 USDT From 0xEe070A…FB31Fbee to 0x3eEC9e…AeF8408425000 USDT From 0x5a5B5A…FC8A2Bac to 0xA708D6…4C4C3cb0300000 USDT From 0x0e7423…981C5406 to 0x12208c…BAB0Ba3421000 USDT From 0x815B31…5670dA52 to 0xB3d7a3…a0E6f529300 USDT From 0xFef1e4…035be9E2 to 0x5908ED…f1AC20A810500.15 USDT From 0xD275E5…8e610701 to 0xac44fa…079B5Db610000000 USDC From 0xB2D676…9D0d2Fef to 0xf0d0d9…1d2D40F420833 USDC From 0x980e07…e26c89c3 to 0xf4C022…24Ffa60d6600 USDT From 0x9Ad928…dAB2a504 to 0x529118…62b7B93B2849 USDT From 0x955A2b…b3A8fADc to 0x28cb06…56991d603696.578 USDC From 0x3b4ce0…58Bf00DD to 0xf36678…748408E050000 USDT From 0xaB5AF4…4F3B7960 to 0xddA5e5…693972Ed1098 USDT From 0x718A8c…992777e2 to 0x0a416C…00277634150000 USDT From 0xdE464C…f3966CC8 to 0x5d751a…1925A579299000 USDC From 0x6B9F69…E60F64DF to 0x0Fc3FE…8E021561646.98 USDT From 0x063F59…56B70eF8 to 0x315dc3…6DCbB0c5909.811695 USDT From 0x27BFEe…79B0D135 to 0x0bC091…4d5DDc9E10000 USDT From 0x53289e…8A2DBe78 to 0xe51405…bC8988c810000 USDT From 0xC1332d…9bbfDffE to 0x2dA120…c9BB8d1A65498 USDT From 0x122737…F600BA34 to 0x0e7205…688c540618500 USDT From 0x59c3D0…523ad6A4 to 0x215C5C…c2b425fF560 USDT From 0x387835…0d740b12 to 0x7a9f6A…Fc242cE6167750.392951 USDT From 0x5A157c…2764cC08 to 0x266E0C…32f50DB567.882073 USDT From 0x4C0Bd9…Bd3B74Fe to 0x6b9577…807c1233100 USDT From 0x3355fa…9A92ce06 to 0xd6a49c…7aFcDB78130000 USDT From 0x43108b…6A2B93CA to 0x42603E…c58A82Da1000 USDT From 0x688B1B…A57753BB to 0x970c49…B60e01114935.8 USDT From 0x6A4467…aF1D9dEc to 0x6FE6A6…18d02D5915000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.002026357369413512 eth 0.002026357369413512 ETH
0xd9d127…927d0f7e	16888909	Thu, Mar 23, 2023 7:58 AM	0x6c283A…96a97BBC	From 0x57C726…06B26E63 to 0x5CBfAe…5F2F05D71432.663 USDT From 0x1f29f8…119516BD to 0xB2D2E2…EE0D2fEF163545.48 USDC From 0x4C641c…b9E24130 to 0x68B7Dc…9F01417B5000 USDC From 0x129e81…215062ED to 0x6a9878…69749EA8250 USDT From 0x504802…1B015aCA to 0xE7c3a5…cdf749bf9850 USDT From 0x414170…14Ef9c40 to 0xc33Cb7…91845dec200 USDT From 0x4b015e…863E8A82 to 0xE1BbaD…342c386F100 USDT From 0xd76E5b…f121E84F to 0xfcC68C…b02E870C4610 USDT From 0x9Ad928…dAB2a504 to 0x529118…62b7B93B2849 USDT From 0x57edEf…28310e27 to 0x9FA596…2639c64070000 USDT From 0x718A8c…992777e2 to 0x0a416C…00277634150000 USDT From 0xB09AF3…248B6159 to 0x58BE80…6ba086AA43783.871783 USDT From 0x2fa395…6D93BEAE to 0xbd7B07…2625579B143 USDT From 0xdaE63E…C4482695 to 0x465D7f…8f82AcD150000 USDT From 0xac037B…467D3B2B to 0xf894e1…30Deaa4050000 USDT From 0x3FEFFA…Af92b5dD to 0xA03276…57F4442250000 USDT From 0x3355fa…9A92ce06 to 0xd6a49c…7aFcDB78130000 USDT From 0x2Ce910…3bcd8299 to 0xA5a62d…6C7e0008993077.91 USDT From 0x815B31…5670dA52 to 0xB3d7a3…a0E6f529300 USDT From 0x9bAbaE…3D120E4A to 0x1C3919…0B3EA5851202 USDT From 0x90ad2F…903FD1Bd to 0x13a575…E125643820000 USDC From 0x387835…0d740b12 to 0x7a9f6A…Fc242cE6167750.392951 USDT From 0xbFa475…82d7148f to 0x07BB1B…F438F20142563.99 USDT From 0x03e497…5e091053 to 0xffEBEB…23208ba49903.7028 USDT From 0xf5440D…97EFDc40 to 0xDAe838…d35826956000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.001918824079952052 eth 0.001918824079952052 ETH
0xe171df…7f14a941	16888821	Thu, Mar 23, 2023 7:40 AM	0x83dF6b…681Fe05A	From 0x825B66…ba84ef43 to 0x95eF9c…C815d85815438.759677 USDT From 0xfA9FC6…A53C082e to 0xB2Ad90…b3FBcA7E544.97269 USDT From 0x68b789…57f1417b to 0x4C6d6d…3732413020000 USDC From 0x0746C1…CDa7Ecd0 to 0x21BF0A…7215cf2725000 USDT From 0xB604C2…9857C0a3 to 0xe0de44…f3e1460D25306 USDT From 0xc29Ac4…177856Ab to 0x633e03…604915E710 USDT From 0x8079da…c39899E7 to 0x8916A9…10bd32A7384362 USDT From 0xF80100…2DE74EE8 to 0x66aD95…945e89CA2000 USDT From 0xF011ae…9957B5eC to 0xCe1ef2…aee68a7F419580.42 USDT From 0x49e571…8c1d83Ac to 0x88b0A2…3E58462d600 USDT From 0x815B31…5670dA52 to 0xB3d7a3…a0E6f529300 USDT From 0x36AA75…80Ba3e3e to 0x3ef2eA…04b4Cc272000 USDT From 0xD97CCF…9aAc1a74 to 0x776Fa1…E748c14c1000 USDC From 0xD6B755…11d6D912 to 0xDbeE44…F942fD9b500 USDT From 0xaF05d5…ca0386b1 to 0x17b8ef…FD6eba083231 USDC From 0xAD5d0B…34013733 to 0xe35A82…eEc626a56000 USDC From 0x1f1A01…840aD42A to 0x12F0d6…5aE54aC025408.472026 USDC From 0x2E09e2…850032C2 to 0x4fb8De…6770df791083.034878 USDT From 0xAB961d…090219E6 to 0x28e3E6…71df520A500000 USDT From 0xc94A39…03c1F673 to 0x0c8633…8f2298e172243 USDT From 0x5b20e7…89A7A82d to 0xb4d2cC…E69D060C349000 USDC From 0x86b7E5…bEFEa360 to 0x53B5B6…D796663E299.326865 USDT From 0x585679…b70f1125 to 0x16f020…a992366c1000 USDC From 0x426ae7…DEf7908b to 0xa7c437…f6F050d1390 USDT From 0x9052ED…d9A16c16 to 0x235863…085fccD9150000 USDC From 0xb8aB46…4502d67E to 0x5450f9…e74271c2280 USDT From 0x67faDC…5D1F0B6d to 0x9b6dEd…b012fB6313600 USDT	0x751091…21331ef2	0 eth 0 ETH	0.002032794896798034 eth 0.002032794896798034 ETH