Address 0xB8bC81584d6F84CA7b40151B9d8549f9e7bb7230

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x4903b1…25a00e45	16746974	Fri, Mar 3, 2023 9:04 AM	0x87f9Cd…04734C54	From 0xc841cc…34D383E8 to 0x491968…2493f0110 USDC From 0xc5fdcD…5Bfc3D7b to 0xdd5DA8…4a507e150 USDT From 0x7D560C…e57cb39a to 0xF2fa9F…Fe6E60480 USDT From 0x476549…cE2ac364 to 0x51bEEb…e05c3e590 USDT From 0x395a1a…52cc96F6 to 0x21039A…D08213Bb0 USDC From 0x2b0a54…7AE7621A to 0x7f222E…E6C0a1eE0 USDT From 0x2e320C…EC977650 to 0x36D52A…4B9301950 USDT From 0x57612C…4cF0D3Cf to 0x4a360E…F72fc9640 USDT From 0xC61A61…4c9BE7fA to 0x76A65d…1C59E2AD0 USDT From 0x2A8Cc1…4A77436f to 0xB8bC81…e7bb72300 USDC From 0x8a7Ab8…272e0a28 to 0x4B3F8C…3FCB1b330 USDT From 0xEb7218…0Dfd3688 to 0x1d127F…3BdFAe0A0 USDT From 0x331438…9e4F378A to 0xa7b93b…41689b770 DAI From 0x0Cc937…2ac740F4 to 0xDdd8e0…D2ac8A5B0 USDC From 0x222793…32211aBb to 0x34e17F…801708f20 USDT From 0x537607…8e077b50 to 0xD9c5d3…a7f24aa30 USDT From 0x6276Ac…F713b4E8 to 0x590086…35B75CdC0 DAI	0x624F22…86B1B7F9	0 eth 0 ETH	0.009538034984220267 eth 0.009538034984220267 ETH
0x18c23b…acb4f00d	16745427	Fri, Mar 3, 2023 3:52 AM	0x87f9Cd…04734C54	From 0x4e379E…77B8B96A to 0x572F20…9F32d1490 USDT From 0x925938…264cAb0f to 0x3C0229…765FE7C60 USDT From 0xDed150…BB21466B to 0xB8bC81…e7bb72300 USDC From 0x5d5393…202132AA to 0xBC31df…964a3e900 USDT From 0x794017…099705b6 to 0xE96776…3aA69b0b0 USDT	0x624F22…86B1B7F9	0 eth 0 ETH	0.003607646598560125 eth 0.003607646598560125 ETH
0x3e3b1e…18f693fa	16744945	Fri, Mar 3, 2023 2:14 AM	0x87f9Cd…04734C54	From 0xF70097…b39EDEE6 to 0xa9d1e0…141d3e430 USDC From 0x49f8f2…F4EC0e10 to 0x88bD4D…39E603460 USDT From 0x3337F4…724B1A30 to 0xa9d1e0…141d3e430 USDC From 0xFE3b59…55fC3C12 to 0xa9d1e0…141d3e430 USDC From 0x21C802…90C91050 to 0xa9d1e0…141d3e430 USDC From 0x291ad7…19e85dF8 to 0xa9d1e0…141d3e430 USDC From 0xaAc63F…886263E6 to 0x2A04Cd…92982bc90 USDT From 0x8c930a…08499E2b to 0xa9d1e0…141d3e430 USDC From 0xEfff1d…81dFf6EB to 0xf646D9…bF086daE0 USDT From 0xFe58c9…2472BaE8 to 0xa34CB0…66CB196C0 USDT From 0xF02C6a…ab75964F to 0xB40EEd…88EFC7860 USDT From 0xEe8ea6…9CD25DE0 to 0x704117…9edaAf250 USDT From 0x7D2B6F…A1E408E0 to 0xA2E67e…d03609Dd0 USDC From 0x80711b…9A8F2A98 to 0xd0cD3D…1825231F0 USDT From 0x8bac42…898A1948 to 0xa9d1e0…141d3e430 USDT From 0x54B501…B044d2A8 to 0x112783…DD33519e0 USDT From 0x508A88…f3FeC370 to 0xa9d1e0…141d3e430 USDT From 0x9e3ef8…0BBfB5f0 to 0x8f31DD…a37978a50 USDT From 0x180A12…0541E798 to 0x72D1E7…7E04755A0 USDT From 0x6EDF96…a11C5048 to 0x8a63af…DA5025B50 USDT From 0xdA3402…B341476f to 0xe111e0…AD238BDf0 USDT From 0x5BCbdf…D9204F72 to 0xd55C66…29C7D95F0 USDT From 0x241144…fB896a0f to 0xa9d1e0…141d3e430 USDC From 0x126639…3fd510aB to 0xa9d1e0…141d3e430 USDT From 0x2C6e5C…221BC2bF to 0x67fD65…dd01bdE20 USDT From 0xe61025…F2183DF4 to 0xa9d1e0…141d3e430 USDC From 0x1b3291…c6d19E16 to 0xB5dEe3…A1aaA5d40 USDT From 0x4aD4DD…0E50167B to 0xa9d1e0…141d3e430 USDC From 0x6EDF96…a11C5048 to 0x22B8cc…3F4935290 USDT From 0x646564…B94b4ae8 to 0x26a93f…C592dCD60 USDT From 0x475e26…486e05D0 to 0xa9d1e0…141d3e430 USDC From 0x005d17…590846EA to 0xA9A1ea…16CA5A210 USDC From 0x009cA6…FCd0a2d2 to 0xa9d1e0…141d3e430 USDC From 0xFe58c9…2472BaE8 to 0x1D30B5…ea6C30A20 USDT From 0xa343e1…E095A394 to 0xa9d1e0…141d3e430 USDC From 0x833daa…b04892cb to 0xb1A103…980363Fc0 USDT From 0x20720A…363Bd6C6 to 0xa9d1e0…141d3e430 USDC From 0x136cCD…8eDE6156 to 0x6dE12E…E2CfC3220 USDC From 0x980140…5af193E8 to 0xc9256C…D0429f690 USDT From 0xeCac64…371F598a to 0xa9d1e0…141d3e430 USDC From 0xAD7D78…6cd01002 to 0xa9d1e0…141d3e430 USDC From 0x35EaC8…10bAe738 to 0xa9d1e0…141d3e430 USDC From 0x646564…B94b4ae8 to 0x03b856…B2CBC8680 USDT From 0xD250d7…7f6Ed618 to 0x7554d2…2591402A0 USDT From 0xbeEBc0…b780931f to 0xdAD235…0C800feC0 USDT From 0xFB76be…450553B8 to 0xa9d1e0…141d3e430 USDC From 0xb0482c…4598FF62 to 0xa9d1e0…141d3e430 USDT From 0xA9BfF5…ddFa52D6 to 0xf2B748…bed3cDD80 USDT From 0xaF7Fa8…Cd0406B8 to 0xa9d1e0…141d3e430 USDC From 0xF8CD17…7c13D040 to 0x14c401…c31173280 USDT From 0xBA942b…Cb40c78A to 0xa9d1e0…141d3e430 USDC From 0x2bC2C1…2769E788 to 0x7A43fC…ad0a38800 USDT From 0x41d46D…b7Cb6BfF to 0xa9d1e0…141d3e430 USDT From 0x3FAEFf…85f96b8b to 0xa9d1e0…141d3e430 USDC From 0x6f29B2…7069805b to 0xeDa604…40F080ef0 USDT From 0x642E92…448718cA to 0xa9d1e0…141d3e430 USDC From 0x744862…78B2B078 to 0xFF2De0…e87C2E8A0 USDT From 0x36DE29…6c079aF8 to 0xa9d1e0…141d3e430 USDC From 0x8d21e8…2dcD64B4 to 0xe42649…49Df4E030 DAI From 0x2Bf73D…e7065336 to 0xa9d1e0…141d3e430 USDC From 0x1a373f…6E84647a to 0xa9d1e0…141d3e430 USDC From 0x4db4B2…965e7a88 to 0xa9d1e0…141d3e430 USDT From 0xf2453a…91576634 to 0xa9d1e0…141d3e430 USDT From 0xF3630C…6430944A to 0xa9d1e0…141d3e430 USDC From 0xE00db9…7DaC2Fc2 to 0xa9d1e0…141d3e430 USDT From 0x78abC0…c16F2272 to 0xCD3114…7A02Be2D0 USDT From 0xe02d82…D95b0414 to 0x4316aa…c1299ADc0 USDT From 0x90c5A7…C3718FD2 to 0xa9d1e0…141d3e430 USDT From 0xecA502…919Aa0E6 to 0xa9d1e0…141d3e430 USDC From 0x5C5D9B…5aEF6578 to 0xf82575…1E1B03E20 USDT From 0x570f91…3D7586Df to 0xa9d1e0…141d3e430 USDC From 0x3D22D1…aF511190 to 0x60829F…69E5411c0 USDT From 0xb06f8f…2E55711b to 0xa9d1e0…141d3e430 USDC From 0x469BFC…22Ed7D88 to 0x3bC5a3…9c3c71D30 USDT From 0x4D231F…C2dC460f to 0xa9d1e0…141d3e430 USDC From 0x767631…9ae0aF6f to 0x7B234b…e61F321A0 USDT From 0xa73931…Dd2C8b28 to 0xa9d1e0…141d3e430 USDC From 0xe51df4…3A876570 to 0xf646D9…bF086daE0 USDT From 0xDbF90c…5C839324 to 0xa9d1e0…141d3e430 USDC From 0xcD9068…e4b6ef78 to 0xa9d1e0…141d3e430 USDC From 0x6bc687…77b897f6 to 0xa9d1e0…141d3e430 USDC From 0xE194f9…BC033DcF to 0x88bD4D…39E603460 USDT From 0x50BE13…80e56772 to 0xdB9CB3…8C6E6e620 USDT From 0x33566c…e9d75836 to 0xe799E1…493581fd0 USDC From 0xe59952…FcB50d0B to 0x738cf6…b03121Ea0 USDC From 0xC0b6cB…0227BBC2 to 0xCCc912…3108DA3e0 USDT From 0x57E8a5…65FC1f30 to 0xa9d1e0…141d3e430 USDC From 0xF29C69…52b509bf to 0xa9d1e0…141d3e430 USDC From 0xC7347d…0eACB884 to 0xa9d1e0…141d3e430 USDC From 0x1cE618…633c433f to 0xEaDC7a…5b50c5CA0 USDT From 0x650990…Bd5487eB to 0xa9d1e0…141d3e430 USDT From 0xEcc3a6…145582a8 to 0xa9d1e0…141d3e430 USDC From 0x999aBB…BAbF3ee0 to 0x88bD4D…39E603460 USDT From 0x4880DC…c79A07Ef to 0xa9d1e0…141d3e430 USDC From 0xa582d6…Ca78839f to 0x0D6Dc4…174667680 USDT From 0xCF4DD7…54778db8 to 0x9424f1…35CD94d60 USDT From 0xA9BfF5…ddFa52D6 to 0xC01e23…5802a6Fb0 USDT From 0x65929b…660e77e4 to 0xa9d1e0…141d3e430 USDC From 0x4C6ccC…a8fe5492 to 0x5591c6…65AA86650 USDT From 0xaDD893…a4f59060 to 0xa9d1e0…141d3e430 USDC From 0x5aC140…15fa5b20 to 0xa9d1e0…141d3e430 USDC From 0xD8D6fF…f253cEF0 to 0x2B263f…6f9Ef0650 USDT From 0x375181…e352E780 to 0xcA717a…b9C45c910 USDC From 0x685F5F…AC1c2e4a to 0x2E9A2E…71627d550 USDT From 0x7B4B01…C3BccD48 to 0xa9d1e0…141d3e430 USDC From 0xC0E14d…c4Da21D4 to 0xa9d1e0…141d3e430 USDC From 0xD8D6fF…f253cEF0 to 0x2B263f…6f9Ef0650 USDT From 0xd624C7…678319A2 to 0xa9d1e0…141d3e430 USDC From 0xd80440…8559CaA0 to 0xa9d1e0…141d3e430 USDT From 0xdb94f1…764E8DFb to 0xa9d1e0…141d3e430 USDT From 0x869CD6…3917D134 to 0x671d9b…dfAfCeFF0 USDT From 0xc717B5…236723DA to 0xa9d1e0…141d3e430 USDT From 0xCf9665…F0Ea2edb to 0xa9d1e0…141d3e430 USDT From 0x756375…cF47Ab0f to 0x994B9C…b811cA540 USDT From 0x54B748…5B39A772 to 0xB9c3FB…8361F8f20 USDT From 0x129f82…80C5A926 to 0xa9d1e0…141d3e430 USDC From 0x646564…B94b4ae8 to 0xc12a7e…0f60ab370 USDT From 0xd8a533…CA100a2f to 0xa9d1e0…141d3e430 USDC From 0x317A88…F2dD939a to 0xa9d1e0…141d3e430 USDC From 0x792D2f…13BaBbB4 to 0xa9d1e0…141d3e430 USDC From 0x3D7cd6…8BA947ab to 0xa9d1e0…141d3e430 USDC From 0x9dCF3e…06028d34 to 0x48Db1f…83Ec2A350 USDT From 0x756624…b681577b to 0x7Aa40f…9D4C190e0 USDT From 0x91699E…8073AEb8 to 0xa9d1e0…141d3e430 USDC From 0xDBD765…6940C1C2 to 0xa9d1e0…141d3e430 USDT From 0xFcd092…b0DBE512 to 0xA2A0f2…2AB671470 USDT From 0x6e16a2…c2FcF662 to 0xA09230…eAb139bd0 USDT From 0x485ceE…C32A6d32 to 0x00a239…dfbDc1430 USDC From 0x7b68BA…6ff6dBCA to 0xa9d1e0…141d3e430 USDC From 0x0aeeE2…d18804F2 to 0x0560fa…E42639C50 USDT From 0x129262…6213a504 to 0x0FFc9c…7b5829e40 USDT From 0x60e01F…88c2a104 to 0xeb1053…F1bC58F90 USDC From 0x27c868…8DD05112 to 0xa9d1e0…141d3e430 USDT From 0x402684…11F3cc9F to 0x63B0eA…31cC25D10 USDT From 0x517bb3…498C3698 to 0x88bD4D…39E603460 USDT From 0xC55EdD…5BA7E7fa to 0xA45AAf…6ce2F8E00 USDT From 0x16Eac9…77636FFA to 0xa9d1e0…141d3e430 USDC From 0x41f264…9bc588fb to 0x611eCd…9BaE1ee00 USDT From 0x38e8eB…9c0eEBAb to 0xa9d1e0…141d3e430 USDC From 0x7E2e80…46EA1Ad2 to 0xa9d1e0…141d3e430 USDT From 0x34d7e7…969A6316 to 0xa9d1e0…141d3e430 USDC From 0x262c83…CE20aCCA to 0xB8bC81…e7bb72300 USDC From 0xf375A8…4897CB50 to 0xa9d1e0…141d3e430 USDC From 0x0CD058…d91b0be4 to 0x243C18…928aB56e0 USDT From 0x7Cc21E…f78a3728 to 0xa9d1e0…141d3e430 USDC From 0x9e3ef8…0BBfB5f0 to 0xcb2AbB…A00604950 USDT From 0xE7A2c1…491db49a to 0xa9d1e0…141d3e430 USDC From 0xB7EaC9…F03159A2 to 0xa9d1e0…141d3e430 USDC From 0xa460ee…81e2d116 to 0x01814b…68770E5a0 USDC From 0x50BE13…80e56772 to 0xb0E9a0…Dd437C670 USDT From 0xFBee81…B98eA604 to 0xa9d1e0…141d3e430 USDC From 0x646564…B94b4ae8 to 0x75f0cb…826C52660 USDT From 0xeBE56f…2d96e1b6 to 0x547753…5785dA680 USDC From 0x105eaA…12718AA4 to 0xa9d1e0…141d3e430 USDT From 0x0d6411…22B969aF to 0x685597…fCF1D8340 USDC From 0xcED92F…b0D41ce0 to 0xE370D6…08dDE6420 USDT From 0x133290…C5Ac1a96 to 0xa9d1e0…141d3e430 USDC From 0xCA8521…Bb27576a to 0xEa46af…558beFc50 USDT From 0x8Bc267…411d0Db4 to 0xa9d1e0…141d3e430 USDC From 0x329401…2378325F to 0x8DA711…ae5ff31A0 USDT From 0x24E1aE…1CeF2cB4 to 0xa9d1e0…141d3e430 USDC From 0x6b1Fa5…d94D8cFa to 0xa9d1e0…141d3e430 USDC From 0x86F655…9248f432 to 0xa9d1e0…141d3e430 USDC From 0x5f4b30…F408a354 to 0x4fEa01…F98149630 USDT From 0xF0a55F…51e6B736 to 0xa9d1e0…141d3e430 USDT From 0x31de1c…b28aCe44 to 0xa9d1e0…141d3e430 USDC From 0x2e0fF6…A5abFbDF to 0xa9d1e0…141d3e430 USDC From 0x6cAc92…08b6B838 to 0xa9d1e0…141d3e430 USDC From 0xEBd45B…3Ee95c46 to 0x88bD4D…39E603460 USDT From 0x9e66cE…03F9Fd48 to 0x2a02A0…64ea79300 USDC From 0xF5dA89…3B83b70B to 0xA4e787…Ba14156e0 USDT From 0xA9BfF5…ddFa52D6 to 0xE1bfe3…017D7A6b0 USDT From 0xb9fB70…3Cc608D2 to 0x3d4B14…FABD888b0 USDT From 0x804178…7dFC1bE8 to 0xa9d1e0…141d3e430 USDC From 0xbc4FC6…9aDbDEB2 to 0xa9d1e0…141d3e430 USDT From 0xf1faE1…aB33CA80 to 0x79c3Dd…fC7E19C20 USDT From 0xd6f1dB…79acDa24 to 0xa9d1e0…141d3e430 USDC From 0xBce82f…E1bFbEDB to 0xa9d1e0…141d3e430 USDC From 0xa6b0B2…0d68717a to 0xa9d1e0…141d3e430 USDC From 0x3c4446…dc94b948 to 0xB40d55…487B01F40 USDC From 0x3c6476…FE2cA008 to 0xa9d1e0…141d3e430 USDC From 0x0dD77a…77DEBa1a to 0xa9d1e0…141d3e430 USDC From 0x9a0548…115Ac770 to 0xcdFB06…B07218810 USDT From 0x625D9e…85b29E02 to 0x4a0097…f200cf740 USDC From 0x81bD88…c043d72f to 0xb46D5f…d830bD1D0 USDT From 0xBf658c…8B2D5422 to 0x1519a1…46CCD7870 USDT From 0x464845…97E25980 to 0xeb4159…0f3b767D0 USDT From 0x936f16…115aAbA6 to 0xa9d1e0…141d3e430 USDC From 0xb94019…078F4d66 to 0xF9cCAA…6F6FcE880 USDT From 0xA31Baa…B5715C1B to 0xa9d1e0…141d3e430 USDC From 0xbAd337…B04d6aC0 to 0x60eaE0…e242b0970 USDT From 0x4Be7Fb…6B902852 to 0xa9d1e0…141d3e430 USDC From 0x994526…CEb50554 to 0xa9d1e0…141d3e430 USDC From 0x98B0bB…D692a4Df to 0xdBa44B…C5eFE7A20 DAI From 0xfEc26A…B49Ff802 to 0x4c14c8…6A78C58f0 USDT From 0xACB69a…Ff955672 to 0x8498c5…231E3B620 USDT From 0x894549…AcaCfFB0 to 0xa9d1e0…141d3e430 USDC From 0x54B501…B044d2A8 to 0x8EcDaD…F92296200 USDT From 0x0f3A03…7D237880 to 0xa9d1e0…141d3e430 USDC From 0xfDB952…86114c6f to 0x32f0d1…fc5720Cc0 USDT From 0x19e008…8D38142b to 0xa9d1e0…141d3e430 USDC From 0xFe58c9…2472BaE8 to 0x9F31F0…e4f2a3cC0 USDT From 0x7d6135…A5B2EB06 to 0xa9d1e0…141d3e430 USDC From 0x814FF5…65587c06 to 0x88bD4D…39E603460 USDT From 0x3d5a38…2043ab48 to 0x6d7Dfa…29059Cee0 USDT From 0x4bf8fB…1AEE5086 to 0x958431…C35eAF9c0 USDT From 0x573d74…eC36a832 to 0xa9d1e0…141d3e430 USDC From 0x691246…8bf65D24 to 0xa9d1e0…141d3e430 USDC From 0x271591…6232b57A to 0xa9d1e0…141d3e430 USDC From 0xb36d86…657D9754 to 0xB22AaA…c430Fb920 USDT From 0x4C3d98…2368F10B to 0xa9d1e0…141d3e430 USDT From 0xa2bea4…B023f858 to 0xa9d1e0…141d3e430 USDT From 0x146092…E3bfeb62 to 0xa9d1e0…141d3e430 USDC From 0x8ED7D5…7A069bF8 to 0xa9d1e0…141d3e430 USDC From 0xd31062…fc78fDf4 to 0xa9d1e0…141d3e430 USDT From 0x66D181…9834CfA4 to 0xa9d1e0…141d3e430 USDC From 0x246BDd…E97Cb898 to 0x2bb29E…F5ed32930 USDT From 0xCb17dB…D6e86350 to 0xa9d1e0…141d3e430 USDC From 0x32A3C1…5E617cbf to 0xa9d1e0…141d3e430 USDC From 0xf9F7Ea…C6180310 to 0xa9d1e0…141d3e430 USDC From 0xba3c19…7CdDc7b2 to 0x3d18EC…e8D1b9230 USDT From 0x192FFB…2e4F2320 to 0xa9d1e0…141d3e430 USDC From 0xA2CD4D…5B7eEc6f to 0xa9d1e0…141d3e430 USDC From 0x6ccfB4…72f6C424 to 0xa9d1e0…141d3e430 USDC From 0xb35D22…A796C622 to 0xa9d1e0…141d3e430 USDC From 0xcd0993…C8D5EA30 to 0xa9d1e0…141d3e430 USDC From 0x2d1085…634Bf688 to 0xE09A28…706019720 USDT From 0xCAa088…cA6c5712 to 0xa9d1e0…141d3e430 USDC From 0x14c401…D3117328 to 0x694e17…3Ea520fc0 USDC From 0xc4042C…ceA5eEB8 to 0x34cd46…e230D31c0 USDT From 0x9F1fe5…27d8A2Cf to 0xa9d1e0…141d3e430 USDC From 0x23F045…BaF5360f to 0xeA4fC0…f790F7580 USDC From 0x9F0430…88595400 to 0xa9d1e0…141d3e430 USDC From 0xC379A1…9872969A to 0x82dc49…E3838b060 USDT From 0xEd2267…b52206df to 0x6B9353…d3C6aC640 USDC From 0xB8e51c…d5B3CB5F to 0xa9d1e0…141d3e430 USDC From 0x5eE0B6…0643B500 to 0x88bD4D…39E603460 USDT From 0xBeC335…B56958c6 to 0xa9d1e0…141d3e430 USDT From 0x756375…cF47Ab0f to 0x208E6E…Da035c500 USDT From 0xeA51e7…8125A596 to 0xa9d1e0…141d3e430 USDC From 0x4a743D…af550740 to 0xa9d1e0…141d3e430 USDC From 0xfa5593…C2CCb5fF to 0x7bb6Ab…021ce9fD0 BUSD From 0x756375…cF47Ab0f to 0x51A1c6…0ec134e70 USDT From 0xEAA306…3C40de54 to 0xa9d1e0…141d3e430 USDT From 0x869CD6…3917D134 to 0x671d9b…dfAfCeFF0 USDT From 0x4eB00a…bdfA039b to 0x48a05e…8DDF1a5e0 USDT From 0xdC2b08…5758be7F to 0xa9d1e0…141d3e430 USDT From 0xF12cc0…6C9733c8 to 0x88bD4D…39E603460 USDT From 0xD46eE6…125A5b2B to 0xa9d1e0…141d3e430 USDT From 0xA9BfF5…ddFa52D6 to 0xf6BEde…1058d19b0 USDT From 0xC2C821…Bdfef2D6 to 0xa9d1e0…141d3e430 USDC From 0x7b1203…D8E1BA6a to 0x39CBEC…9d0162530 USDT From 0x3dCcb3…D812fD84 to 0xa9d1e0…141d3e430 USDC From 0xc9e54C…a92e0068 to 0xa9d1e0…141d3e430 USDC From 0x5440ff…8957329f to 0xa9d1e0…141d3e430 USDC From 0x9abD8C…ad252472 to 0xf52557…697DADdf0 USDT From 0x5Ee147…Ff51ca34 to 0xa9d1e0…141d3e430 USDC From 0x9A894f…b4F08188 to 0xa9d1e0…141d3e430 USDT From 0xb70F12…45E8ef06 to 0xa9d1e0…141d3e430 USDC From 0xB46335…c1C11824 to 0xa9d1e0…141d3e430 USDT From 0x0851FF…f83d85c8 to 0x1e3CcE…071A180f0 USDT From 0xBafdbF…A8a9Bd28 to 0xD136c1…871666990 USDT From 0xaD120D…39c91964 to 0xa9d1e0…141d3e430 USDC From 0x3F8Bc1…F481F1fF to 0xc4Cf16…Ec007b100 USDT From 0xAC038A…ca09a9Ab to 0xa9d1e0…141d3e430 USDC From 0x59530B…EFDB60dA to 0x879E97…0202bc940 USDT From 0xD8D6fF…f253cEF0 to 0x2B263f…6f9Ef0650 USDT From 0x3BB665…45aC4dd6 to 0xa9d1e0…141d3e430 USDT From 0x0D6c76…33036C3b to 0xa9d1e0…141d3e430 USDC From 0x67f089…aca6C8B6 to 0xa9d1e0…141d3e430 USDC From 0x525db3…C0c5241f to 0xd86E3a…E01A1BC20 USDC From 0xF48236…57DC32EB to 0x9564C6…D0d1dd070 USDC From 0xfc4EFD…1000D96B to 0xa9d1e0…141d3e430 USDC From 0x80711b…9A8F2A98 to 0x312dD8…11A2b79e0 USDT From 0x837b3a…3918A28b to 0xa9d1e0…141d3e430 USDC From 0x9b8dab…7843E4B6 to 0x880A62…6B73fd6D0 USDT From 0x670dCC…9c1CE7B4 to 0xa9d1e0…141d3e430 USDC From 0x6e3AA8…B0782aFB to 0xab4687…133a466D0 USDC From 0x69535c…6dc38E38 to 0xace0f7…bFEb92000 USDT From 0x2cd4b9…7f1E82Ab to 0xa9d1e0…141d3e430 USDC From 0x369b6D…AaDcE3Aa to 0xa9d1e0…141d3e430 USDT From 0x138D92…87df8BC0 to 0xa9d1e0…141d3e430 USDT From 0x632D43…8605FBA8 to 0x131679…dbD746fB0 USDT From 0x0Bda39…0F64527f to 0x596d0E…A3f499470 USDT From 0xf9AA0f…3e817576 to 0x445190…6211F7b90 USDT From 0xCb7987…f29ee090 to 0xa9d1e0…141d3e430 USDC From 0x5C5D9B…5aEF6578 to 0x21E848…4d4A71150 USDT From 0x646564…B94b4ae8 to 0x74312c…0C020D8E0 USDT From 0xDE9F30…2f776BA2 to 0x474AC5…A2478FBB0 USDT From 0x14c401…D3117328 to 0x9552cc…6a86F1720 USDT From 0x50BE13…80e56772 to 0x46E35e…CEC616790 USDT From 0x8091aC…60ED2BeB to 0x690128…5c9b2aA00 USDT From 0x2ec28E…Cfba69fF to 0x738cf6…b03121Ea0 USDC From 0xff766D…ACB83B2A to 0xa9d1e0…141d3e430 USDC From 0x2701d0…279F975f to 0xa9d1e0…141d3e430 USDC From 0x248B71…74FA3574 to 0xA1AB46…a3cC874e0 USDC From 0x912618…aCf1569f to 0xa9d1e0…141d3e430 USDC From 0x48D51e…42Eab770 to 0x04B2B9…4197BBf10 USDC From 0x911b84…4262AcCb to 0xa9d1e0…141d3e430 USDC From 0x0ab9bd…0832fEba to 0x7c6f90…CacaadF70 USDT From 0x9d70AB…9F939DAb to 0xa9d1e0…141d3e430 USDC From 0x8A6C26…3D2Ac328 to 0x5E4D6b…a680698A0 USDT From 0xe47F0c…79BfB990 to 0x88635b…3992c44a0 USDT From 0x8D3729…bBA9D5Aa to 0x1FBD11…d08c061e0 USDT From 0x25d6DA…EC5165C6 to 0xa9d1e0…141d3e430 USDC From 0x08D28D…E59B4948 to 0x033a31…0F66C78a0 USDT From 0x50e341…8dbaFcC8 to 0x33801b…A3d1D5c20 USDT From 0x3068bf…288d28e0 to 0xa9d1e0…141d3e430 USDC From 0x4F49c9…77744cba to 0xf646D9…bF086daE0 USDC From 0xc80103…dbb3cd06 to 0xa9d1e0…141d3e430 USDC From 0x78BacD…62f2A412 to 0x0A8395…6c6F0F5D0 USDC From 0x3277c2…Ec4942FF to 0xa9d1e0…141d3e430 USDC From 0xf226be…E96FeBDf to 0xa9d1e0…141d3e430 USDT From 0xFe4087…C4DEf1c0 to 0xa9d1e0…141d3e430 USDC From 0x90ADa1…9De5c60a to 0xFF4157…1000b9970 USDC From 0xD999cb…2D5854f4 to 0xa9d1e0…141d3e430 USDT From 0x22e443…91e6d166 to 0x68216f…BAf40Cc40 USDT From 0xEb3371…de534E06 to 0xa9d1e0…141d3e430 USDC From 0xDFaa75…c4B600b8 to 0x23882F…a83D84BB0 USDC From 0xA83f23…93e4aD8B to 0xa9d1e0…141d3e430 USDC From 0xF8CD17…7c13D040 to 0x3b5625…DC3CdCfE0 USDT From 0x4bf8fB…1AEE5086 to 0x439600…c7e77fac0 USDT From 0x78391C…9a1AA868 to 0xa9d1e0…141d3e430 USDT From 0x25A6CB…372Db402 to 0x420B23…cCDe92f10 USDT From 0x4eB00a…bdfA039b to 0x48a05e…8DDF1a5e0 USDT From 0x9b47B0…b0f88114 to 0xa9d1e0…141d3e430 USDC From 0xD8D6fF…f253cEF0 to 0x2B263f…6f9Ef0650 USDT From 0x98B0bB…D692a4Df to 0xdBa44B…C5eFE7A20 DAI From 0xBBa5bb…D6959A08 to 0xa9d1e0…141d3e430 USDC From 0x9F8A82…b010afEb to 0xa9d1e0…141d3e430 USDT From 0x6CeC60…637B79c0 to 0xa9d1e0…141d3e430 USDC From 0x82b851…5f2A251B to 0x9f48B8…DbAd28560 USDT From 0x6393d0…03481c4f to 0x99A210…C61E7F760 USDC From 0x0E99e5…77a8324b to 0xa9d1e0…141d3e430 USDC From 0x9bd876…6097d4C6 to 0xa9d1e0…141d3e430 USDC From 0xD7348f…Ad76004a to 0xa9d1e0…141d3e430 USDC From 0xf606cB…4070fF26 to 0xa9d1e0…141d3e430 USDT From 0x80711b…9A8F2A98 to 0xEF4e07…12D1dfc70 USDT From 0xAe2ea5…66bf56B2 to 0x6517c0…F701F6B40 USDT From 0xD15937…FD8f016f to 0xa9d1e0…141d3e430 USDC From 0xdb4E84…EB0a68ab to 0x872986…e2db13f50 USDC From 0x53e975…3b3b2B58 to 0xa9d1e0…141d3e430 USDC From 0x8fece8…141aEA3A to 0x5cAFE5…c62f71B60 USDT From 0x71d68B…6d9Eaf6A to 0xa9d1e0…141d3e430 USDC From 0xF99C40…448af4a0 to 0xa9d1e0…141d3e430 USDC From 0x0d3095…Feb191d2 to 0xa9d1e0…141d3e430 USDT From 0x2d2843…23831E82 to 0xa9d1e0…141d3e430 USDT From 0xD8D6fF…f253cEF0 to 0x2B263f…6f9Ef0650 USDT From 0xaB87C0…Cc54D69a to 0x8d56E0…7C3f9C1c0 USDT From 0x2d552b…6C4542A8 to 0xa9d1e0…141d3e430 USDC From 0x9baA79…48D94018 to 0x620e69…C38A815C0 USDT From 0x50BE13…80e56772 to 0x038566…c4AfC9440 USDC From 0x302e0A…C0A4f7c2 to 0xa9d1e0…141d3e430 USDC From 0x52E485…70430A52 to 0xa9d1e0…141d3e430 USDC From 0x772F8E…216983B6 to 0xa9d1e0…141d3e430 USDC From 0x982d0B…F4eB6364 to 0xa9d1e0…141d3e430 USDC From 0x1A5BbD…Ef77877A to 0x8BBED8…799537590 USDT From 0x0F380D…0140480F to 0xE2dfe4…424456780 USDT From 0x1cA81e…458C6EEB to 0xa9d1e0…141d3e430 USDC From 0x73a428…fBF24AF8 to 0xa5509A…BC36c90C0 USDC From 0x95D6c8…0D99d036 to 0x9b2Af1…72eEf41c0 USDC From 0xAF29Ff…C24F1252 to 0x12dD5C…577D877d0 USDT From 0xDcD1aD…C0606114 to 0xa9d1e0…141d3e430 USDC From 0xD8D6fF…f253cEF0 to 0x2B263f…6f9Ef0650 USDT From 0xbf5E70…37CDcd06 to 0x1212C6…59C50b390 USDC From 0x5E65CB…A48fBb0b to 0x8fFcC8…341111270 USDT From 0xEB18C9…735D1768 to 0xa66347…043cf5bc0 USDC From 0xdB3827…34393d82 to 0xD91E3E…D67891b30 USDT From 0x60e01F…88c2a104 to 0x6b64E4…23f978E60 USDC From 0x5f5439…9f37daF6 to 0xa9d1e0…141d3e430 USDC From 0x9caBe0…623656bb to 0x738cf6…b03121Ea0 USDC From 0xF8CD17…7c13D040 to 0x3b5625…DC3CdCfE0 USDC From 0x4e71e7…F03d8b5F to 0xa9d1e0…141d3e430 USDC From 0x6C21D9…516c627f to 0xA11acE…d30E102E0 USDT From 0x6f5E2B…C99a3C8B to 0xa9d1e0…141d3e430 USDC From 0xaAc63F…886263E6 to 0xAfb578…ca9EC9E00 USDT From 0x28d52e…430D1500 to 0x86ec1E…f40ACe1C0 USDT From 0xA6b1e3…0eCc6460 to 0x32274a…A0F735aA0 USDT From 0x1DdC78…f7B38C96 to 0x1dDC78…e2B38C960 USDT From 0x408fcB…Ee89e510 to 0xa9d1e0…141d3e430 USDC From 0x5296B7…D8ebec9A to 0xa9d1e0…141d3e430 USDC From 0xbe7F58…ACD012E4 to 0xa9d1e0…141d3e430 USDC From 0x961018…31265198 to 0xF62262…182AA1190 USDC From 0xF75Ea8…aEb3CD3B to 0x7fd1AF…3b679bCB0 USDT From 0x92c4BB…84714cA0 to 0xa9d1e0…141d3e430 USDC From 0x1cD9eC…fcb6a2cA to 0x8Db826…13bFa9090 USDT From 0xC63825…ce290f1b to 0xa9d1e0…141d3e430 USDC From 0xE40D15…6b3dB062 to 0xa9d1e0…141d3e430 USDC From 0x3c57bA…94C5ccE0 to 0x785Fa5…F3eaC3540 TUSD From 0xA74985…571f7052 to 0xa9d1e0…141d3e430 USDC From 0x1B2979…5558A0e4 to 0x48f3fE…95d2ec3D0 USDT From 0x39bBeD…67264c4a to 0xa9d1e0…141d3e430 USDC From 0xD8D6fF…f253cEF0 to 0x2B263f…6f9Ef0650 USDT From 0x2759bC…F3fF1aD8 to 0xfEB267…3A2092d60 USDT From 0x014c0d…Ee410550 to 0xa9d1e0…141d3e430 USDC From 0xF5DD9b…059a84Cb to 0xf30E0e…6Bb326260 USDT From 0x611305…e9d92d26 to 0x3589B4…dD7AAFc90 USDT From 0x8a37F0…28Fd0712 to 0x83DA36…Df365b4d0 USDC From 0x2cE7cf…948330E2 to 0xa9d1e0…141d3e430 USDC From 0xc4042C…ceA5eEB8 to 0x34cd46…e230D31c0 USDT From 0x4e4DA0…2ed5A0eA to 0xa9d1e0…141d3e430 USDC From 0x0F895D…070Cba54 to 0xa9d1e0…141d3e430 USDT From 0x9cb40a…5bcA4Ef6 to 0xa9d1e0…141d3e430 USDC From 0xA98cdd…4F2ab3aF to 0xa9d1e0…141d3e430 USDT From 0x1b6B1E…C79b01e0 to 0xa9d1e0…141d3e430 USDC From 0xd7728F…0fe7B334 to 0xa9d1e0…141d3e430 USDC From 0x5A1968…C6a89716 to 0x7d46A7…416Af8650 USDT From 0xd14eAC…7F5603Ea to 0xa9d1e0…141d3e430 USDC From 0xE7258d…C343A152 to 0xa9d1e0…141d3e430 USDC From 0xEDf704…f79cAAAa to 0xa9d1e0…141d3e430 USDC From 0xAC617F…206736CF to 0x0c41F3…b98EEbfe0 USDC From 0x9bf251…E6eCBa78 to 0x4E5461…D980dB9E0 USDC From 0x88aADb…A4d6805f to 0xa9d1e0…141d3e430 USDC From 0x775B5b…8a577E74 to 0xa9d1e0…141d3e430 USDC From 0x4F4860…3CB8D5f0 to 0xa9d1e0…141d3e430 USDC From 0x5F33b9…d77a7E4B to 0xa9d1e0…141d3e430 USDC From 0xf13F7b…096d3FBF to 0x0660D1…1977643d0 USDC From 0x2f4476…72Db13dF to 0xa9d1e0…141d3e430 USDC From 0x33566c…e9d75836 to 0x15abb6…2843de480 USDC From 0x7c5d2E…FD44AA64 to 0xa9d1e0…141d3e430 USDC From 0xb2DAb2…a161Bd16 to 0x0df84C…167ac5700 USDT From 0xD86e3A…6b1A1BC2 to 0x3b6e70…e4FdE22a0 USDT From 0xcED92F…b0D41ce0 to 0xFBCaca…3Aacfc330 USDT From 0x864569…448caAf4 to 0xa9d1e0…141d3e430 USDC From 0x734d94…94199236 to 0xa9d1e0…141d3e430 USDC From 0xce4bd2…B5A7E4e8 to 0xc3f217…75e9DaaA0 USDT From 0x8fb1cD…360f2294 to 0xa9d1e0…141d3e430 USDC From 0x027111…83D7CAD0 to 0xfB6E32…DE45a3e00 USDT From 0x5A363D…579884f2 to 0xa9d1e0…141d3e430 USDC From 0x70008B…e8b63cFb to 0xa9d1e0…141d3e430 USDC From 0xdd179a…BFdB0f74 to 0xa9d1e0…141d3e430 USDT From 0xD2193d…ae14fC3A to 0x2FE812…8a9dDB070 USDT From 0x30c880…dFaC06D0 to 0xa9d1e0…141d3e430 USDC From 0x8D513d…Cc936ffF to 0xafE515…6dfFaE2E0 USDC From 0x419E6E…726A501A to 0x0aA11c…a17602620 USDC From 0x56627d…811E184F to 0xa9d1e0…141d3e430 USDC From 0xC5CC62…0031a59B to 0xa9d1e0…141d3e430 USDC From 0x2F1135…29d3EdBA to 0x037D49…1E5840EB0 USDC From 0x996F51…7febf170 to 0xa9d1e0…141d3e430 USDC From 0xF4815B…B5875d88 to 0x88bD4D…39E603460 USDT From 0xd02c69…E2Ba5908 to 0xa9d1e0…141d3e430 USDT From 0x7B3234…4A974d08 to 0xa9d1e0…141d3e430 USDC From 0xca47Ef…3629C86B to 0xa9d1e0…141d3e430 USDC From 0xF86D20…3bD627e4 to 0xa9d1e0…141d3e430 USDT From 0xe13785…5cB3a5e6 to 0xa9d1e0…141d3e430 USDC From 0x1AC43f…F95F2394 to 0xF5491f…5eC4b40B0 USDT From 0x2B15aE…B00Dc554 to 0xa9d1e0…141d3e430 USDC From 0xEe7b18…e81Afe4F to 0xa9d1e0…141d3e430 USDT From 0x865C59…c9c4faA4 to 0x8B4c04…1Ba453B50 USDT From 0xC55EdD…5BA7E7fa to 0x6E4924…A3949eBE0 USDT From 0x5B5ECf…e09B2E9F to 0xdC4C67…Be8103Da0 USDC From 0x8D2E90…2BAC11Db to 0xa9d1e0…141d3e430 USDT From 0x285528…95722f4f to 0xcf5694…78759a580 USDC From 0xa5b390…fB5Fb4e4 to 0x0AB5Fb…0D10fa840 USDT From 0x4d0aD8…0270FABF to 0xa9d1e0…141d3e430 USDC From 0x69b590…Afa0e378 to 0x546dE0…2e5B8D700 USDT From 0x464845…97E25980 to 0x44dd34…578E20e70 USDT From 0x56230A…24314012 to 0xa9d1e0…141d3e430 USDC From 0xD07989…EAf87ee4 to 0xa9d1e0…141d3e430 USDC From 0xFcd092…b0DBE512 to 0xA2A0f2…2AB671470 USDT From 0xb6cE1a…08A0E43a to 0xa9d1e0…141d3e430 USDC From 0xc1FAb7…76793CC0 to 0xa9d1e0…141d3e430 USDC From 0x646564…B94b4ae8 to 0xc05500…DEAC26590 USDT From 0xfABC42…D0737fff to 0x9E1694…f396C5520 USDT From 0x2Fa91C…688Ed89A to 0xa9d1e0…141d3e430 USDC From 0xAe8AdE…aAF3c2f6 to 0xa9d1e0…141d3e430 USDC From 0x5CF66D…4Accb660 to 0xa9d1e0…141d3e430 USDC From 0x7CD4fe…908A2116 to 0xa9d1e0…141d3e430 USDC From 0xf3452C…022965A0 to 0xa9d1e0…141d3e430 USDC From 0x26e84a…62586D0f to 0xa9d1e0…141d3e430 USDC From 0x981Be5…A45976cb to 0xa9d1e0…141d3e430 USDC From 0xc162d0…a3Ae6a4b to 0x484490…49F9A03b0 USDT From 0x628582…796141fa to 0xa9d1e0…141d3e430 USDC From 0xeF75e8…85aBF4d2 to 0x785Fa5…7ceAC3540 TUSD From 0xE5Db9F…37604d14 to 0x9fa41f…292897d70 USDT From 0x464845…97E25980 to 0x201547…9b638d6d0 USDT From 0x8727Fc…789EcF5f to 0xa9d1e0…141d3e430 USDT From 0xEf3832…Ce87fA70 to 0xa9d1e0…141d3e430 USDC From 0x842256…C5411998 to 0xa9d1e0…141d3e430 USDC From 0xC1DaE7…c2F06CD0 to 0xa9d1e0…141d3e430 USDC From 0xb37679…7da064e0 to 0x21C5f5…60bFcfb50 USDT From 0x7c401e…f12E2A5B to 0xa9d1e0…141d3e430 USDT From 0x11238C…4E80683B to 0xa9d1e0…141d3e430 USDC From 0x5A3982…CAc6eD6F to 0xa9d1e0…141d3e430 USDT From 0xCDC1E6…8566Be3A to 0xa9d1e0…141d3e430 USDC From 0x65DB1a…10ceA4E6 to 0xa9d1e0…141d3e430 USDC From 0x275358…66D167EA to 0xa9d1e0…141d3e430 USDC From 0x86cf1a…12E15a9A to 0xa9d1e0…141d3e430 USDC From 0x9211C7…7fC5476b to 0xB775B6…E95274730 USDC From 0xaD4e21…b5704ae4 to 0x3ACa07…081089b50 USDT From 0x47273b…67231910 to 0x3351eC…B38576440 USDC From 0xee0103…53B520fF to 0xa9d1e0…141d3e430 USDC From 0x83b7B6…059955e2 to 0x609444…Ac60055D0 USDT From 0x2Db1D8…8aecF652 to 0xa13598…53bE9A2b0 USDC From 0x72BBCC…DCEbCfAa to 0xa9d1e0…141d3e430 USDC From 0x6001D2…43846470 to 0xC9AFab…8f0F39a40 USDC From 0xcED92F…b0D41ce0 to 0xE46d7c…f7F54CC10 USDT From 0x1DEBED…9b52a1eb to 0x80a60E…D82bbADe0 USDT From 0x1a92b7…54170C48 to 0xa9d1e0…141d3e430 USDC From 0x757da4…bEA42DF0 to 0xa9d1e0…141d3e430 USDC	0x624F22…86B1B7F9	0 eth 0 ETH	0.46366874355974824 eth 0.46366874355974824 ETH
0xe5eca2…a6a66545	16744474	Fri, Mar 3, 2023 12:37 AM	0x87f9Cd…04734C54	From 0xfABC42…D0737fff to 0x1f3b83…48714E2C0 USDT From 0x7D7d8d…72EF0A3B to 0x373bcA…70f7A68F0 USDT From 0x5B993b…383eC104 to 0x9628AF…f1bb00340 USDT From 0x9A7d66…D0737be8 to 0xA59BdC…5B43BD180 USDT From 0xba5013…89011710 to 0xB8bC81…e7bb72300 USDC From 0x46eb53…8EE88B76 to 0xf8E95a…142e8D810 USDT	0x624F22…86B1B7F9	0 eth 0 ETH	0.003238774617660816 eth 0.003238774617660816 ETH
0x8e4f88…6437593f	16744146	Thu, Mar 2, 2023 11:31 PM	0x87f9Cd…04734C54	From 0xb6071a…B82B13dB to 0x45C381…4eB25d570 USDT From 0xECB36A…18Aa7eD0 to 0xB8bC81…e7bb72300 USDC From 0x6EDF96…a11C5048 to 0x49b79f…bdF026600 USDT From 0x611305…e9d92d26 to 0x06304f…CBa9E96D0 USDT From 0x8F5abe…120ea412 to 0x800B88…d8E714c20 USDT	0x624F22…86B1B7F9	0 eth 0 ETH	0.00348860226889926 eth 0.00348860226889926 ETH
0x099e6a…39fdef34	16742239	Thu, Mar 2, 2023 5:05 PM	0x87f9Cd…04734C54	From 0x27899f…9EE60FD6 to 0xfDc633…9Be1ca670 USDC From 0xD80052…f46aDc44 to 0xB8bC81…e7bb72300 USDC From 0xAfc53d…Ec3FF7D4 to 0xA0418A…e957ae740 USDT From 0xC634cE…6780Fdd2 to 0x11FEF9…be1bDad50 USDT From 0x098763…22F04E36 to 0x154683…f865676E0 USDT From 0x14c401…D3117328 to 0x7a58eb…6Ded9d5B0 USDT	0x624F22…86B1B7F9	0 eth 0 ETH	0.007976098499090005 eth 0.007976098499090005 ETH
0x15dc82…a8b2802d	16740983	Thu, Mar 2, 2023 12:48 PM	0x87f9Cd…04734C54	From 0x4FAa98…ace26760 to 0xB8bC81…e7bb72300 USDC From 0x5D2052…857e6806 to 0x7e1fA7…dC617e8c0 USDT From 0x0B66bd…2D63070a to 0x308a5d…0aFe7f090 USDT From 0x63d23c…5A2D84ff to 0x51c073…9B08535e0 USDT From 0xfaae66…5EA547aF to 0xAd0951…799043E30 USDT	0x624F22…86B1B7F9	0 eth 0 ETH	0.003816487645690575 eth 0.003816487645690575 ETH
0xb8b3e1…e41a4b91	16740488	Thu, Mar 2, 2023 11:08 AM	0x87f9Cd…04734C54	From 0x757DC0…99A851Ab to 0xf9E6be…D4dA9d940 USDT From 0x341b96…33e427bF to 0x3e75b0…e10Bad430 USDT From 0xf932c4…fe918f14 to 0xd059Ab…955c2E620 USDT From 0xa9b0E7…752c27d6 to 0xB8bC81…e7bb72300 USDC From 0x3c37E2…76Ff8854 to 0xBDa99A…003E11b70 USDT From 0x0f266D…4F5853ab to 0x3b3aee…D4ac54510 USDT	0x624F22…86B1B7F9	0 eth 0 ETH	0.003411444681995796 eth 0.003411444681995796 ETH
0x1d8d4a…5da39517	16733309	Wed, Mar 1, 2023 10:54 AM	0x87f9Cd…04734C54	From 0xC55EdD…5BA7E7fa to 0x561513…ef516AE50 USDT From 0xC1Cf31…5e8dfA62 to 0xDC84C8…6baD75D30 USDC From 0xFf00cC…e14b6E72 to 0x39DC89…cC0740F30 USDT From 0x16c41C…dee4092F to 0x51384c…6f10ce800 USDT From 0xCA7a1b…836aEdef to 0x6061aB…55Fa2E050 USDC From 0x7eD3A3…61d06FCa to 0xC57b86…042B5Db10 USDT From 0x4da486…47bD9Ab8 to 0xBCDb8E…855369aB0 USDT From 0x7Fe740…F603EF1b to 0x58Ed3f…07Ab19fe0 USDT From 0xcb446E…8DB26818 to 0xADCc61…d260a6Ee0 USDT From 0x1aF4ce…Dd581820 to 0x76bb3D…cfb6a2Ac0 USDT From 0x611d21…Fb9a979a to 0xd251Fd…eb65970d0 USDT From 0x66A675…e092350F to 0xC52908…c696dAB90 USDC From 0x4409B0…E32B5772 to 0x9E5fAc…ADd824970 USDT From 0x2759bC…F3fF1aD8 to 0x284F9F…6C9D04290 USDT From 0xDed150…BB21466B to 0xB8bC81…e7bb72300 USDC	0x624F22…86B1B7F9	0 eth 0 ETH	0.008073171477309182 eth 0.008073171477309182 ETH
0xf1e611…0a47bde3	16730654	Wed, Mar 1, 2023 1:57 AM	0x87f9Cd…04734C54	From 0x158D33…b096F11F to 0xdD5407…8114944C0 USDC From 0x1f2425…61238E66 to 0xB8bC81…e7bb72300 USDC From 0xEd1dA3…01Ab6428 to 0xF5ece4…aaCc0c1a0 USDC From 0x30E671…7FEEB128 to 0xfd9dF5…b9A033200 USDC From 0x4567cB…B142b082 to 0x09C80a…e545E15b0 USDC	0x624F22…86B1B7F9	0 eth 0 ETH	0.002679254369160355 eth 0.002679254369160355 ETH
0x32ba8d…93b87f81	16730645	Wed, Mar 1, 2023 1:55 AM	0x87f9Cd…04734C54	From 0xf2A72c…4D948Fff to 0xa9D1E0…e91d3E430 USDT From 0x17e34c…03B60f92 to 0x2500E6…Bef7fC1c0 USDC From 0xa10488…A54Ef786 to 0xa9D1E0…e91d3E430 USDT From 0xc5edca…C09a516a to 0xa9D1E0…e91d3E430 USDT From 0xF27fc1…1b1E9D1A to 0x3D5941…85bbB7bC0 USDT From 0xCaf7c7…0344554b to 0xa9D1E0…e91d3E430 USDT From 0x0E8F5e…Cc0ea0c6 to 0xe70F54…9449b98D0 USDT From 0xa93662…01017b8B to 0xa9D1E0…e91d3E430 USDT From 0xBcc5B9…f3De5296 to 0xa9D1E0…e91d3E430 USDT From 0x6a2d6b…B577872a to 0xa9D1E0…e91d3E430 USDT From 0x71dAA8…706AA826 to 0xa9D1E0…e91d3E430 USDT From 0x77b8b6…6E344c48 to 0xa9D1E0…e91d3E430 USDT From 0xbF6d91…80D964fF to 0xa9D1E0…e91d3E430 USDT From 0xcCEa56…B37f0536 to 0xe70F54…9449b98D0 USDT From 0x612688…DCAd7068 to 0xa9D1E0…e91d3E430 USDT From 0x1f2425…61238E66 to 0xB8bC81…e7bb72300 USDC From 0xFF6Df2…015e4B48 to 0x935b6A…56d7015D0 USDT From 0x964212…2c8D2410 to 0xa9D1E0…e91d3E430 USDT From 0xc66d98…09f13392 to 0xa9D1E0…e91d3E430 USDT From 0x6e940d…159FE85a to 0x935b6A…56d7015D0 USDT From 0xb00735…498AeD5a to 0x742C64…C537fc310 USDT From 0xF2BE4a…29a7e148 to 0xa9D1E0…e91d3E430 USDT From 0x7a620F…FdaaA066 to 0xa7D0c1…290823A20 USDT From 0x57163c…4A2E542F to 0xa9D1E0…e91d3E430 USDT From 0x553F0e…A35EaAef to 0xa9D1E0…e91d3E430 USDT From 0x6391eb…822bB5Ba to 0xe70F54…9449b98D0 USDT From 0xa9615d…a43ed066 to 0xb1e13b…33E95e290 USDT	0x624F22…86B1B7F9	0 eth 0 ETH	0.010371302751579731 eth 0.010371302751579731 ETH
0x18f591…3a310fb8	16726819	Tue, Feb 28, 2023 1:01 PM	0x87f9Cd…04734C54	From 0xB28809…2eA0f6D4 to 0xda5ccD…D9ea00310 USDT From 0xe4787e…0aA3e356 to 0xE23563…8496e0310 USDT From 0xba1B25…46195fF6 to 0xe569F7…6b3936480 USDT From 0xbC8Daf…33339FDa to 0xc5B14E…788126800 USDT From 0x19822A…cc142e78 to 0x19d2DE…120210530 USDT From 0x8fc9EA…3661e0c6 to 0x038A25…5ea4947F0 USDT From 0x4d050b…3bA767Ea to 0x687Fc3…59Be35560 USDT From 0x38cCA3…e40dfB1A to 0x42000E…E5ADdc340 USDT From 0x02F4f2…ebCE5F02 to 0xeA6450…115BdE620 USDT From 0x0236F5…F5d81d52 to 0xc7513a…09cb72290 USDT From 0x1843b6…339f41dA to 0xB8bC81…e7bb72300 USDC From 0x65DE0b…14E19D7b to 0x3B6158…9d2416650 USDC From 0xC9cD0f…bDD76c04 to 0x2cb167…1e511DC90 USDT From 0xFeCebd…2947A84b to 0x22EaA1…71308b0c0 USDT	0x624F22…86B1B7F9	0 eth 0 ETH	0.00754426756214972 eth 0.00754426756214972 ETH
0xc7a4ae…b94267f7	16726005	Tue, Feb 28, 2023 10:16 AM	0x87f9Cd…04734C54	From 0x537607…8e077b50 to 0x97258F…8c8D319C0 USDT From 0xCD155a…762A6e52 to 0xEb5afd…4BC85D180 USDT From 0x5826F3…95f6d242 to 0x085109…1756439E0 USDT From 0x20066A…E5d3DD38 to 0x5fc40C…68f8725f0 USDT From 0x2797D2…B343543F to 0xB8bC81…e7bb72300 USDC From 0x5441eD…43A2a3e4 to 0x8EFc8A…F12565C50 USDT	0x624F22…86B1B7F9	0 eth 0 ETH	0.00321260377061574 eth 0.00321260377061574 ETH
0x784f88…65af30fb	16717829	Mon, Feb 27, 2023 6:44 AM	0xD4a885…d76BD617	From 0x475623…Cf3EE72F to 0xff2013…9c3a171a0 USDT From 0xf47280…DA4D9Ae8 to 0x035c55…441D49270 USDT From 0x9b3a44…f139cF3a to 0x33F96b…a42521300 USDT From 0xffeCC4…67346548 to 0xBa4af3…D70f25F20 USDT From 0xa15600…968BF6E2 to 0xB8bC81…e7bb72300 USDC	0x444EBB…409a4b1A	0 eth 0 ETH	0.002853290746938773 eth 0.002853290746938773 ETH
0x440058…2461d85e	16716852	Mon, Feb 27, 2023 3:27 AM	0xD4a885…d76BD617	From 0x0DF0fb…379fe512 to 0x03c655…C5E89a1e0 USDT From 0x509F69…66961E96 to 0x03c655…C5E89a1e0 USDT From 0xcED92F…b0D41ce0 to 0x4d94c6…7ab1FFBa0 USDT From 0x19f3E8…1547fC40 to 0xFfecC4…6A3465480 USDT From 0xEDC486…a2FfB154 to 0x3f3678…6f281Cd80 USDT From 0x927f96…694FEffF to 0xCfF7c5…6F205d9e0 USDC From 0x90CF60…00f7888a to 0x03c655…C5E89a1e0 USDT From 0x10C941…2421FD2B to 0xd622E9…9023d7920 USDT From 0x451533…A93B51c8 to 0x03c655…C5E89a1e0 USDT From 0x4ee498…429BF988 to 0x03c655…C5E89a1e0 USDT From 0x25bF52…0D803A88 to 0xbB4cD5…d60B35bC0 USDC From 0xC90aa3…66c0B344 to 0x03c655…C5E89a1e0 USDT From 0x8D2E1a…8815BE58 to 0xa3C61c…811802f70 USDT From 0x92600A…8DE9c9Ab to 0xB8bC81…e7bb72300 USDC	0x444EBB…409a4b1A	0 eth 0 ETH	0.006274895262451081 eth 0.006274895262451081 ETH
0xf99e5d…5479dc5e	16715718	Sun, Feb 26, 2023 11:37 PM	0xD4a885…d76BD617	From 0x828820…173D62f8 to 0x41d3D3…cbf587B30 USDC From 0xf40691…eB796dE0 to 0x69236e…7A9d067a0 USDT From 0xFbee99…C17Dd8E2 to 0xB8bC81…e7bb72300 USDC From 0x26F31c…050876a4 to 0x37515b…BeA7c6100 USDT From 0x2390f4…67F04A78 to 0xe9167b…447bA4850 USDT From 0x382782…2BE3E1F0 to 0x9640BF…F2101c020 USDT	0x444EBB…409a4b1A	0 eth 0 ETH	0.00381281217490383 eth 0.00381281217490383 ETH
0x0f71ff…ce24c762	16714376	Sun, Feb 26, 2023 7:06 PM	0xD4a885…d76BD617	From 0xEc217e…0d696924 to 0xa9D1E0…e91d3E430 USDT From 0xE47e6f…7d1206F8 to 0x1c9a9b…5B027ca60 USDC From 0x3AC4c0…486381f4 to 0xF921cb…052Ec3bc0 USDC From 0xEb74e5…17d91D46 to 0x5f6700…8cB976890 USDT From 0xA71a7b…859728F0 to 0x3FaffC…169307080 USDT From 0xE1034A…34D703c0 to 0xe434ce…7C8B7ADC0 USDT From 0xa1Cd87…450Ac1d6 to 0xB8bC81…e7bb72300 USDC	0x444EBB…409a4b1A	0 eth 0 ETH	0.005019899963689451 eth 0.005019899963689451 ETH