Address 0xB9159EfA632e99596eda125a1C24777683Cd2a80

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
0x8ae556…b03ac6ee	16921204	Mon, Mar 27, 2023 8:50 PM	0x44590a…59687D48	From 0xEF435A…2a818Df5 to 0xda525A…b93FFBc0999992.9 USDT From 0x46EEA8…0fb0fFE5 to 0x4948b1…fcF7C9F410000000 USDC From 0x3FC758…4fbc56D7 to 0xf2e592…73F8BD27500000 USDT From 0xb0BF75…0040e8a3 to 0x6aa84C…1D5cda42675310 USDT From 0x0cE7Ee…2C651517 to 0x8237CB…7ac571f7919932 USDT From 0x4723AF…3F387955 to 0x33b969…a4e881E41500 USDT From 0x0Abc2B…1Bfa35C9 to 0xDd27a5…Bc8dE2E4168 USDC From 0xc61e06…0e4Aa87E to 0x7D9d11…F822961525000 USDT From 0xf4310C…D9C1df0c to 0x5f1427…670008f9167645 USDT From 0xb68D57…151a896e to 0x0331cF…16C56B3B552 USDT From 0xF6A1C9…62F4B10D to 0x8ee2A6…778B658A6239.021469 USDC From 0x3FF6d8…AF75e345 to 0x004dD2…a6BEaD3811143.936639 USDT From 0x74C749…d372F441 to 0xbd5382…4eD381c1100 USDC From 0x509D89…Ae09b7E9 to 0xcC8568…05acb63b124546 USDT From 0x0cE7Ee…2C651517 to 0xfb63b6…81a3677610000000 USDT From 0x4289d8…48DA8eCd to 0x616Aa2…1648837810851 USDT From 0x4C744a…8a92E5D5 to 0xa6269E…df22F509350 USDC From 0x84e0F7…4b4C76a9 to 0x867A61…2985762253590.56 USDT From 0x38cC23…Bc3C8FDD to 0xB9159E…83Cd2a802500.01 USDC From 0x38cC23…Bc3C8FDD to 0x3cE276…Da73c13840000 USDC From 0xDC533d…038d0319 to 0x5a4D12…c13883C525000 USDC From 0xEAD57b…fbfd10A5 to 0x7003b9…aa6fc79B1179046.515668 USDC From 0x4289d8…48DA8eCd to 0x38dC82…2cc7397c28749 USDT From 0xd52055…31B50191 to 0x6cb69F…39E97Edf35000 USDC From 0x0582DD…0617652D to 0xADda2F…b220Db6b78000 USDT From 0x4452f1…Ae438411 to 0x1f7A6B…6C72165625000 USDC From 0x4289d8…48DA8eCd to 0x1a2858…56e98aB56426 USDT From 0x84e0F7…4b4C76a9 to 0x59B76a…523f7C912000000 USDT From 0x641755…4bfF865d to 0xb6f4aE…7339F0DF400000 USDT From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0xE14fc4…577414D3 to 0x0b79b7…06cb8dc343000 USDT From 0xA44aFB…8dA0507D to 0xa993Ed…d2841968500 USDC From 0x9EcE6c…A34E13E1 to 0x509124…712a998c15000 USDC From 0xdd83fa…59Deaa3e to 0x597E91…2f0d4fAF350000 USDT From 0xFBeF42…F99f0A21 to 0x96c856…1da424573000 USDT From 0x70B763…36022897 to 0xf6c4cF…b1D1475E2069 USDT From 0x2b80C4…1E20B477 to 0x32fd70…92504B751000000 USDT From 0xb0BF75…0040e8a3 to 0xe760b6…B69b9374349309.8 USDT From 0x1eDC07…F4864b95 to 0x7714F6…f5a5d30850000 USDT From 0x05f9AE…84cb0EA7 to 0x16e69F…4059E7889.994 USDT From 0x3FC758…4fbc56D7 to 0xF4b593…dDc3B53E500000 USDT From 0xF60f09…0a151db5 to 0x6acF77…F6dDbc7d796.716854 USDT From 0x3FC758…4fbc56D7 to 0xFEa545…7BC0c13e20000 USDT From 0x2660DC…A685a68D to 0x66cD3e…4FbAAc54325000 USDC From 0xAC1C83…934DCC89 to 0x847a26…5771738822000 USDC From 0x6f3c4A…d07C630e to 0x74AF4C…8D4F75305015 USDT From 0x641755…4bfF865d to 0x6E827D…f22454Da400000 USDT From 0xDfCbA4…Aab545aE to 0x3757b5…50De2223519.468729 USDT From 0x6A5591…B4a19F51 to 0xaD2308…283DeFC1654262.235272 USDC From 0x25D214…1ac1d1ED to 0xb0aCE9…5b62b61a38000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.010204282520109756 eth 0.010204282520109756 ETH
0xf227a0…cea8d969	16921192	Mon, Mar 27, 2023 8:48 PM	0x44590a…59687D48	From 0x0cE7Ee…2C651517 to 0xfb63b6…81a3677610000000 USDT From 0x0Abc2B…1Bfa35C9 to 0xDd27a5…Bc8dE2E4168 USDC From 0xb0BF75…0040e8a3 to 0x6aa84C…1D5cda42675310 USDT From 0xe18251…CdDAc709 to 0xf3B218…0dF302A310000.4624 USDC From 0xd52055…31B50191 to 0x6cb69F…39E97Edf35000 USDC From 0x2b80C4…1E20B477 to 0x32fd70…92504B751000000 USDT From 0x4723AF…3F387955 to 0x33b969…a4e881E41500 USDT From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0x780935…0C838873 to 0x2E2bFA…408ca21E43.49 USDT From 0x837B46…7e3178A5 to 0x917A63…4803f8fb1488.037265 USDC From 0xC58D74…BD1120Ce to 0x0bf31c…0B9d761631888.5304 USDT From 0x716145…744B6171 to 0x1b11b5…95760FBb7600 USDT From 0x38cC23…Bc3C8FDD to 0xB9159E…83Cd2a802500.01 USDC From 0xDC533d…038d0319 to 0x5a4D12…c13883C525000 USDC From 0x9EcE6c…A34E13E1 to 0x0377DB…a296742c35000 USDC From 0xA8eE27…CD3371bd to 0x121407…C3E85e8B700 USDT From 0x6f3c4A…d07C630e to 0x74AF4C…8D4F75305015 USDT From 0xAC1C83…934DCC89 to 0x847a26…5771738822000 USDC From 0xEF435A…2a818Df5 to 0xda525A…b93FFBc0999992.9 USDT From 0x002Ee9…8569b5c5 to 0xdF71E4…fa48EB0D2500 USDT From 0x38cC23…Bc3C8FDD to 0x3cE276…Da73c13840000 USDC From 0x84e0F7…4b4C76a9 to 0x867A61…2985762253590.56 USDT From 0x509D89…Ae09b7E9 to 0xcC8568…05acb63b124546 USDT From 0x4452f1…Ae438411 to 0x1f7A6B…6C72165625000 USDC From 0xb0BF75…0040e8a3 to 0xe760b6…B69b9374349309.8 USDT From 0x03aDd7…06E1b6ad to 0xcD99CC…F3630644500 USDT From 0xBAc3e6…368B5667 to 0x81945f…6Ef77A941040 USDT From 0x823C8E…a2E571f7 to 0x2dd627…9Cb62783149990 USDT From 0x6A5591…B4a19F51 to 0xaD2308…283DeFC1654262.235272 USDC From 0x0582DD…0617652D to 0xADda2F…b220Db6b78000 USDT From 0x1405cA…27D57C6e to 0x902f59…6993788a100.864553 USDT From 0x4C744a…8a92E5D5 to 0xa6269E…df22F509350 USDC From 0xf4310C…D9C1df0c to 0x5f1427…670008f9167645 USDT From 0xb88784…fad6943d to 0x1d3412…a49a727B48 USDT From 0xf2Ebea…A808Bd27 to 0x3fc975…3D8c56D799995 USDT From 0x2660DC…A685a68D to 0x66cD3e…4FbAAc54325000 USDC From 0xEAD57b…fbfd10A5 to 0x7003b9…aa6fc79B1179046.515668 USDC From 0x3FC758…4fbc56D7 to 0xFEa545…7BC0c13e20000 USDT From 0x641755…4bfF865d to 0xb6f4aE…7339F0DF400000 USDT From 0x6CC8ed…Be38571E to 0xB166a6…2939580e2500 USDC From 0xdd83fa…59Deaa3e to 0x597E91…2f0d4fAF350000 USDT From 0x3FC758…4fbc56D7 to 0xf2e592…73F8BD27500000 USDT From 0x84e0F7…4b4C76a9 to 0x59B76a…523f7C912000000 USDT From 0x84e0F7…4b4C76a9 to 0x2b267a…f59EF0651499500 USDT From 0x46EEA8…0fb0fFE5 to 0x4948b1…fcF7C9F410000000 USDC From 0xEAD57b…fbfd10A5 to 0xb88c84…b4b16ffB499990 USDC From 0xa447b8…55F99d67 to 0x6ca755…7DdE95C410 USDT From 0x0cE7Ee…2C651517 to 0x8237CB…7ac571f7919932 USDT From 0x05f9AE…84cb0EA7 to 0x16e69F…4059E7889.994 USDT From 0x641755…4bfF865d to 0x6E827D…f22454Da400000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.01148062124113344 eth 0.01148062124113344 ETH
0xb94cd8…5ecf1ab8	16921173	Mon, Mar 27, 2023 8:44 PM	0x44590a…59687D48	From 0xEAD57b…fbfd10A5 to 0x7003b9…aa6fc79B1179046.515668 USDC From 0x0cE7Ee…2C651517 to 0x8237CB…7ac571f7919932 USDT From 0x7E97a9…A5D0603C to 0xCE6130…d5C36a8D1000 USDT From 0x4A7a01…4492a997 to 0x67a207…41372382199.99 USDC From 0xa447b8…55F99d67 to 0x6ca755…7DdE95C410 USDT From 0x3bfC7a…58035C3e to 0x466AFe…214D72dA989.155598 USDC From 0x3FC758…4fbc56D7 to 0xF4b593…dDc3B53E500000 USDT From 0x0cE7Ee…2C651517 to 0xfb63b6…81a3677610000000 USDT From 0xdCA46A…1806522C to 0xBdC62a…1fE6abC65400 USDT From 0xdd83fa…59Deaa3e to 0x597E91…2f0d4fAF350000 USDT From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0x05f9AE…84cb0EA7 to 0x16e69F…4059E7889.994 USDT From 0x3FC758…4fbc56D7 to 0xFEa545…7BC0c13e20000 USDT From 0x4289d8…48DA8eCd to 0xF8c348…36F2A6Dd32124 USDT From 0xCF1d46…3bf5348E to 0xd338bb…Fd1BFE0750 USDC From 0x1eDC07…F4864b95 to 0x7714F6…f5a5d30850000 USDT From 0xEAD57b…fbfd10A5 to 0xb88c84…b4b16ffB499990 USDC From 0x509D89…Ae09b7E9 to 0xcC8568…05acb63b124546 USDT From 0x4eA83D…a7C41De1 to 0xE7e6d7…1f1442Af1010.591764 USDT From 0x4DCbBF…9512fA5E to 0x67a915…4029894d1020.884573 USDT From 0x46EEA8…0fb0fFE5 to 0x4948b1…fcF7C9F410000000 USDC From 0x8ab8dB…8Cf0f84e to 0x89298a…310d10eF315.5 USDC From 0x4723AF…3F387955 to 0x33b969…a4e881E41500 USDT From 0xF3eF01…b0c9b299 to 0x4d0b32…8721A83C94.842 USDT From 0x6f3c4A…d07C630e to 0x74AF4C…8D4F75305015 USDT From 0x0Abc2B…1Bfa35C9 to 0xDd27a5…Bc8dE2E4168 USDC From 0x5d482c…dD9cdF41 to 0x07D22f…AdFDcb6614.462174 USDT From 0x9A610e…d11CB691 to 0x8b32Cb…40D8b70E1000 USDT From 0x84e0F7…4b4C76a9 to 0x867A61…2985762253590.56 USDT From 0x823C8E…a2E571f7 to 0x2dd627…9Cb62783149990 USDT From 0x2Dc346…15420D21 to 0x377627…47e02f2368.19 USDT From 0x38cC23…Bc3C8FDD to 0x3cE276…Da73c13840000 USDC From 0x92f5e7…8bdD86b1 to 0x0E317f…a8dbdb59100 USDT From 0xEF435A…2a818Df5 to 0xda525A…b93FFBc0999992.9 USDT From 0x38cC23…Bc3C8FDD to 0xB9159E…83Cd2a802500.01 USDC From 0xE64684…C5575431 to 0x7F726c…8765f8eb17221.703278 USDT From 0x74C749…d372F441 to 0xbd5382…4eD381c1100 USDC From 0x3FC758…4fbc56D7 to 0xf2e592…73F8BD27500000 USDT From 0x5e2B43…F0F06C19 to 0x7ba864…ab71552F360 USDC From 0x8b3187…DdfB773E to 0x95B1e0…D87aC6c59000 USDC From 0x84e0F7…4b4C76a9 to 0x59B76a…523f7C912000000 USDT From 0xAC1C83…934DCC89 to 0x847a26…5771738822000 USDC From 0x4C744a…8a92E5D5 to 0xa6269E…df22F509350 USDC From 0xf2Ebea…A808Bd27 to 0x3fc975…3D8c56D799995 USDT From 0xEbF4c9…1485e815 to 0xAC9E93…F4Af1d05205 USDT From 0x2660DC…A685a68D to 0x66cD3e…4FbAAc54325000 USDC From 0x4289d8…48DA8eCd to 0x3dA147…F097d41930126 USDT From 0x32F910…Fe6DDfeC to 0x556F5C…F4c2F3125500 USDT From 0xf4310C…D9C1df0c to 0x239F52…F6636B9670000 USDT From 0x0582DD…0617652D to 0xADda2F…b220Db6b78000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.011939306233325496 eth 0.011939306233325496 ETH
0x2f5709…97e74673	16921162	Mon, Mar 27, 2023 8:42 PM	0x44590a…59687D48	From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0xd52055…31B50191 to 0x6cb69F…39E97Edf35000 USDC From 0x3FC758…4fbc56D7 to 0xf2e592…73F8BD27500000 USDT From 0x0582DD…0617652D to 0xADda2F…b220Db6b78000 USDT From 0x286A34…B3d1293c to 0x5002B0…24D4A65e237.012535 USDT From 0xc008AF…24C164fD to 0x200E1E…e73f64aE3000 USDT From 0x74C749…d372F441 to 0xbd5382…4eD381c1100 USDC From 0xb0BF75…0040e8a3 to 0xe760b6…B69b9374349309.8 USDT From 0xb0BF75…0040e8a3 to 0x6aa84C…1D5cda42675310 USDT From 0x38cC23…Bc3C8FDD to 0xB9159E…83Cd2a802500.01 USDC From 0x6ADA0e…9b4b1255 to 0x59d673…D17682785 USDT From 0x823C8E…a2E571f7 to 0x2dd627…9Cb62783149990 USDT From 0x8b3187…DdfB773E to 0x95B1e0…D87aC6c59000 USDC From 0xf2Ebea…A808Bd27 to 0x3fc975…3D8c56D799995 USDT From 0x641755…4bfF865d to 0xb6f4aE…7339F0DF400000 USDT From 0x265901…150FC79e to 0x3CaaDB…faaeD185180 USDT From 0xf4310C…D9C1df0c to 0x5f1427…670008f9167645 USDT From 0x4C744a…8a92E5D5 to 0xa6269E…df22F509350 USDC From 0x4723AF…3F387955 to 0x33b969…a4e881E41500 USDT From 0x0Abc2B…1Bfa35C9 to 0xDd27a5…Bc8dE2E4168 USDC From 0x0cE7Ee…2C651517 to 0x8237CB…7ac571f7919932 USDT From 0x641755…4bfF865d to 0x6E827D…f22454Da400000 USDT From 0xEF435A…2a818Df5 to 0xda525A…b93FFBc0999992.9 USDT From 0x6f3c4A…d07C630e to 0x74AF4C…8D4F75305015 USDT From 0x4452f1…Ae438411 to 0x1f7A6B…6C72165625000 USDC From 0xdd83fa…59Deaa3e to 0x597E91…2f0d4fAF350000 USDT From 0x7963eb…0bcAAb79 to 0xA44f1b…20a0507D500 USDC From 0xf4310C…D9C1df0c to 0x239F52…F6636B9670000 USDT From 0x38cC23…Bc3C8FDD to 0x3cE276…Da73c13840000 USDC From 0x1eDC07…F4864b95 to 0x7714F6…f5a5d30850000 USDT From 0x05f9AE…84cb0EA7 to 0x16e69F…4059E7889.994 USDT From 0x3FC758…4fbc56D7 to 0xF4b593…dDc3B53E500000 USDT From 0xFf3653…787Afa6c to 0xD99c7e…14f0fD622000 DAI From 0x05D3AE…7f503bf7 to 0x1BA17A…BD9F308695 USDT From 0x46EEA8…0fb0fFE5 to 0x4948b1…fcF7C9F410000000 USDC From 0x95ad88…76bEB8ac to 0x0CEADE…854515172000000 USDT From 0xaa7869…8401a541 to 0xE8004C…BD2c3653850 USDT From 0x0350f7…59E7a475 to 0xe55873…935839AC500 USDT From 0xaa7869…8401a541 to 0x7163E9…fA31Db9811150 USDT From 0x0cE7Ee…2C651517 to 0xfb63b6…81a3677610000000 USDT From 0x4289d8…48DA8eCd to 0x7c8Fe7…7C4E664817275 USDT From 0xEAD57b…fbfd10A5 to 0xb88c84…b4b16ffB499990 USDC From 0xaa7869…8401a541 to 0x6a4b1A…a803226B1900 USDT From 0x3FC758…4fbc56D7 to 0xFEa545…7BC0c13e20000 USDT From 0xC58D74…BD1120Ce to 0x048067…65B4771429900 USDT From 0x509D89…Ae09b7E9 to 0xcC8568…05acb63b124546 USDT From 0x2b80C4…1E20B477 to 0x32fd70…92504B751000000 USDT From 0x2660DC…A685a68D to 0x66cD3e…4FbAAc54325000 USDC From 0x84e0F7…4b4C76a9 to 0x59B76a…523f7C912000000 USDT From 0x3b8C89…F0D34e67 to 0x729c90…0c9FF9093300 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.010886601213505633 eth 0.010886601213505633 ETH
0xb83dff…1e185050	16921148	Mon, Mar 27, 2023 8:39 PM	0x44590a…59687D48	From 0x3c9Ea5…6Fe8f757 to 0xc36DFC…2FaAacFf100000 USDT From 0xdd83fa…59Deaa3e to 0x597E91…2f0d4fAF350000 USDT From 0x1eDC07…F4864b95 to 0x7714F6…f5a5d30850000 USDT From 0x6bABD8…EA5fbB37 to 0x9fcE58…fa073057780.0142 USDC From 0x7Bd821…3A86e9e9 to 0xe8b1bE…40a3b75614858.15 USDT From 0x8682CE…652f2bc1 to 0x520dfD…967A81e654 USDT From 0x2660DC…A685a68D to 0x66cD3e…4FbAAc54325000 USDC From 0xf3890b…507E1CD3 to 0x88Bac0…BfB77bA11000 BUSD From 0x4723AF…3F387955 to 0x33b969…a4e881E41500 USDT From 0x4C744a…8a92E5D5 to 0xa6269E…df22F509350 USDC From 0x59B5BF…E2C3fA57 to 0x849F0C…Cc7d33eD49.57 USDC From 0xF9E2c3…779E2153 to 0x517A23…b7Dd3D8118 USDT From 0xaa7869…8401a541 to 0x05573F…8a27dd0B880 USDT From 0x3FC758…4fbc56D7 to 0xF4b593…dDc3B53E500000 USDT From 0x38cC23…Bc3C8FDD to 0x3cE276…Da73c13840000 USDC From 0x509D89…Ae09b7E9 to 0xcC8568…05acb63b124546 USDT From 0x8b3187…DdfB773E to 0x95B1e0…D87aC6c59000 USDC From 0xb0BF75…0040e8a3 to 0x6aa84C…1D5cda42675310 USDT From 0x9C416F…f8CCB79d to 0x0EBbA5…73EB105C100 USDT From 0xaa7869…8401a541 to 0x5CdE09…794a282B2800 USDT From 0x84e0F7…4b4C76a9 to 0x867A61…2985762253590.56 USDT From 0xEF435A…2a818Df5 to 0xda525A…b93FFBc0999992.9 USDT From 0x95ad88…76bEB8ac to 0x0CEADE…854515172000000 USDT From 0xA44dD1…Ca9b37B9 to 0xE3c14E…D0bd841f6988.077561 USDT From 0xEAD57b…fbfd10A5 to 0xb88c84…b4b16ffB499990 USDC From 0xb0BF75…0040e8a3 to 0xe760b6…B69b9374349309.8 USDT From 0x641755…4bfF865d to 0xb6f4aE…7339F0DF400000 USDT From 0xf2Ebea…A808Bd27 to 0x3fc975…3D8c56D799995 USDT From 0x0582DD…0617652D to 0xADda2F…b220Db6b78000 USDT From 0x5Ac2B3…FB3198e7 to 0x58253D…3e59dA4b400 USDT From 0x1fE673…591bbf77 to 0xe8b1bE…40a3b756250.171957 USDT From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0xAC1C83…934DCC89 to 0x847a26…5771738822000 USDC From 0x1AF737…4a921829 to 0xE0db0D…45c9996F500 USDC From 0x05f9AE…84cb0EA7 to 0x16e69F…4059E7889.994 USDT From 0xaa7869…8401a541 to 0x085ebe…8572F59A5250 USDT From 0x823C8E…a2E571f7 to 0x2dd627…9Cb62783149990 USDT From 0x0B0907…9f1F6Ead to 0xae93b8…b3f40a8550 USDT From 0x74C749…d372F441 to 0xbd5382…4eD381c1100 USDC From 0x9271C8…8B32ABA3 to 0x67E063…17c7473a1141.06 USDT From 0x84e0F7…4b4C76a9 to 0x59B76a…523f7C912000000 USDT From 0x3FC758…4fbc56D7 to 0xf2e592…73F8BD27500000 USDT From 0x0Abc2B…1Bfa35C9 to 0xDd27a5…Bc8dE2E4168 USDC From 0x71Ae04…43F05ba5 to 0xcb2159…661EdF9E1120 USDT From 0x7577A2…99FBbbad to 0xf1cFA4…2882E3769990 USDC From 0xbeE118…D1845f15 to 0x4d070D…f276bdCa150 USDC From 0x0cE7Ee…2C651517 to 0xfb63b6…81a3677610000000 USDT From 0xf4310C…D9C1df0c to 0x239F52…F6636B9670000 USDT From 0x4452f1…Ae438411 to 0x1f7A6B…6C72165625000 USDC From 0x38cC23…Bc3C8FDD to 0xB9159E…83Cd2a802500.01 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.012226596290004096 eth 0.012226596290004096 ETH
0x2d6361…f8d46cad	16921142	Mon, Mar 27, 2023 8:38 PM	0x44590a…59687D48	From 0x509D89…Ae09b7E9 to 0xcC8568…05acb63b124546 USDT From 0x74C749…d372F441 to 0xbd5382…4eD381c1100 USDC From 0x0cE7Ee…2C651517 to 0xfb63b6…81a3677610000000 USDT From 0x0cE7Ee…2C651517 to 0x8237CB…7ac571f7919932 USDT From 0xa447b8…55F99d67 to 0x6ca755…7DdE95C410 USDT From 0xf4310C…D9C1df0c to 0x5f1427…670008f9167645 USDT From 0x947962…5F31D629 to 0x8f23C8…818A497329850 USDT From 0xed3799…066E3219 to 0xB4F57b…98f628E2500 USDT From 0x641755…4bfF865d to 0xb6f4aE…7339F0DF400000 USDT From 0xa31080…CC3Dd469 to 0x67B52d…82E9eD9C85000 USDT From 0xEAD57b…fbfd10A5 to 0xb88c84…b4b16ffB499990 USDC From 0x95ad88…76bEB8ac to 0x0CEADE…8545151710 USDT From 0x57f725…E8aF4bae to 0x844E54…750657a31000.5 USDT From 0x823C8E…a2E571f7 to 0x2dd627…9Cb62783149990 USDT From 0x4C744a…8a92E5D5 to 0xa6269E…df22F509350 USDC From 0xC3d351…d9Cbe7BE to 0x69C8a5…5085D0581793.762735 USDT From 0x4452f1…Ae438411 to 0x1f7A6B…6C72165625000 USDC From 0x1eDC07…F4864b95 to 0x7714F6…f5a5d30850000 USDT From 0xf01742…1a6CFC57 to 0x6E5967…3dF3EF762168.195296 USDT From 0x95ad88…76bEB8ac to 0x0CEADE…854515172000000 USDT From 0x3c9Ea5…6Fe8f757 to 0xc36DFC…2FaAacFf100000 USDT From 0x641755…4bfF865d to 0x6E827D…f22454Da400000 USDT From 0xAC1C83…934DCC89 to 0x847a26…5771738822000 USDC From 0xb0BF75…0040e8a3 to 0x6aa84C…1D5cda42675310 USDT From 0x05f9AE…84cb0EA7 to 0x16e69F…4059E7889.994 USDT From 0x84e0F7…4b4C76a9 to 0x59B76a…523f7C912000000 USDT From 0x5F30A6…e0365dE3 to 0xD6d31B…BA06Ed8d17391.815814 USDC From 0xAeD548…8bB5394d to 0x526ae5…c7BCD571903.338451 USDC From 0x60e830…e57F08FC to 0x29A83a…CEae15f4120281.508765 USDT From 0x4723AF…3F387955 to 0x33b969…a4e881E41500 USDT From 0x6f3c4A…d07C630e to 0x74AF4C…8D4F75305015 USDT From 0x3FC758…4fbc56D7 to 0xF4b593…dDc3B53E500000 USDT From 0x46EEA8…0fb0fFE5 to 0x4948b1…fcF7C9F410000000 USDC From 0x4289d8…48DA8eCd to 0x565074…3521321F2827 USDT From 0x0Abc2B…1Bfa35C9 to 0xDd27a5…Bc8dE2E4168 USDC From 0x4723AF…3F387955 to 0x33b969…a4e881E41500 USDT From 0x3FC758…4fbc56D7 to 0xf2e592…73F8BD27500000 USDT From 0x1b1C8A…19fa60cD to 0x47E937…cca9Ebf568 USDT From 0x8b3187…DdfB773E to 0x95B1e0…D87aC6c59000 USDC From 0xb0BF75…0040e8a3 to 0xe760b6…B69b9374349309.8 USDT From 0x23108B…DF04cB43 to 0x9826eE…5a6d25Db3999.610091 USDT From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0xEAD57b…fbfd10A5 to 0x7003b9…aa6fc79B1179046.515668 USDC From 0x68D99a…980946d9 to 0xD331d1…d6f16DE9675 USDC From 0xEF435A…2a818Df5 to 0xda525A…b93FFBc0999992.9 USDT From 0x947962…5F31D629 to 0xD1144b…93d222eb215600 USDT From 0xf2Ebea…A808Bd27 to 0x3fc975…3D8c56D799995 USDT From 0x38cC23…Bc3C8FDD to 0xB9159E…83Cd2a802500.01 USDC From 0x8c0dB3…3A986Cad to 0x69342E…91774dB120000 USDT From 0xf4310C…D9C1df0c to 0x239F52…F6636B9670000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.012582345196297128 eth 0.012582345196297128 ETH
0x07cc6e…96c4bd21	16921138	Mon, Mar 27, 2023 8:37 PM	0x44590a…59687D48	From 0x3E3166…85372E9d to 0x7EA47A…eBeF07475000 BUSD From 0x38cC23…Bc3C8FDD to 0xB9159E…83Cd2a802500.01 USDC From 0x36311A…C85BC89c to 0x8A77b8…5F004F2387 USDT From 0xfD69F9…0C6a9Cfe to 0x535636…60cF93aF112.2 USDC From 0x1eDC07…F4864b95 to 0x7714F6…f5a5d30850000 USDT From 0x166a61…E6E4ADD5 to 0x0B20e7…DFd6B88b227.075941 USDT From 0x0cE7Ee…2C651517 to 0xfb63b6…81a3677610000000 USDT From 0x509D89…Ae09b7E9 to 0xcC8568…05acb63b124546 USDT From 0x0582DD…0617652D to 0xADda2F…b220Db6b78000 USDT From 0xa447b8…55F99d67 to 0x6ca755…7DdE95C410 USDT From 0x6f3c4A…d07C630e to 0x74AF4C…8D4F75305015 USDT From 0xb0BF75…0040e8a3 to 0x6aa84C…1D5cda42675310 USDT From 0x4C744a…8a92E5D5 to 0xa6269E…df22F509350 USDC From 0xf99165…e0c5D417 to 0x535636…60cF93aF3997.45683 USDC From 0xAC1C83…934DCC89 to 0x847a26…5771738822000 USDC From 0x92FE31…dC07F7D9 to 0xF0048F…eF0702ae96 USDC From 0x4452f1…Ae438411 to 0x1f7A6B…6C72165625000 USDC From 0x641755…4bfF865d to 0x6E827D…f22454Da400000 USDT From 0x71E3E6…E1b589D1 to 0x0b11Ac…3b05AfDe100 USDT From 0x38cC23…Bc3C8FDD to 0x3cE276…Da73c13840000 USDC From 0xEAD57b…fbfd10A5 to 0x7003b9…aa6fc79B1179046.515668 USDC From 0x2b80C4…1E20B477 to 0x32fd70…92504B751000000 USDT From 0x408AdF…488B838E to 0xAd9707…f2F4BDF9132840.0431 USDT From 0xf4310C…D9C1df0c to 0x239F52…F6636B9670000 USDT From 0x84e0F7…4b4C76a9 to 0x867A61…2985762253590.56 USDT From 0xf4310C…D9C1df0c to 0x5f1427…670008f9167645 USDT From 0xaFa983…0D237e1C to 0x0A7d37…dD78d6494900 USDC From 0x05f9AE…84cb0EA7 to 0x16e69F…4059E7889.994 USDT From 0x09009c…f0fd5EF3 to 0x535636…60cF93aF204 USDC From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0x5Ac2B3…FB3198e7 to 0x58253D…3e59dA4b8000 USDT From 0xEF435A…2a818Df5 to 0xda525A…b93FFBc0999992.9 USDT From 0x486107…d82e48fc to 0x24Da10…DAd89342270 USDT From 0x823C8E…a2E571f7 to 0x2dd627…9Cb62783149990 USDT From 0x2660DC…A685a68D to 0x66cD3e…4FbAAc54325000 USDC From 0x3c9Ea5…6Fe8f757 to 0xc36DFC…2FaAacFf100000 USDT From 0x0cE7Ee…2C651517 to 0x8237CB…7ac571f7919932 USDT From 0x05e21C…2939E92d to 0x5D9182…b84F7Ba0400 USDT From 0x1EF174…fFF24bA5 to 0x7bDC67…d0c093B93556.990651 USDT From 0x65CaA4…4cFD07d9 to 0x001aa5…2Fc141a258 USDT From 0xEAD57b…fbfd10A5 to 0xb88c84…b4b16ffB499990 USDC From 0x84e0F7…4b4C76a9 to 0x59B76a…523f7C912000000 USDT From 0x46EEA8…0fb0fFE5 to 0x4948b1…fcF7C9F410000000 USDC From 0x3bfC7a…58035C3e to 0xA181f5…9435c986881.1 USDC From 0xdd83fa…59Deaa3e to 0x597E91…2f0d4fAF350000 USDT From 0x59A959…f6C53551 to 0xD8566e…94350684110000 USDT From 0x641755…4bfF865d to 0xb6f4aE…7339F0DF400000 USDT From 0xfde021…AF2e670d to 0x167721…BE0bebDe193.85 USDT From 0x4289d8…48DA8eCd to 0x27f0F2…F365AF8111071 USDT From 0x945BCF…5cfaB927 to 0x38073b…5D2D50492414.803233 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.012478332472704936 eth 0.012478332472704936 ETH
0x3bb9d8…0531af49	16921126	Mon, Mar 27, 2023 8:35 PM	0x44590a…59687D48	From 0xf16E9B…46969B91 to 0x6eFC4D…7765AE47117173461900000000 USDC From 0xDC86fc…89d87A09 to 0x74df0b…41D2FbDC105.3 USDT From 0xf2Ebea…A808Bd27 to 0x3fc975…3D8c56D799995 USDT From 0x641755…4bfF865d to 0x6E827D…f22454Da400000 USDT From 0x2b80C4…1E20B477 to 0x32fd70…92504B751000000 USDT From 0x2660DC…A685a68D to 0x66cD3e…4FbAAc54325000 USDC From 0x74C749…d372F441 to 0xbd5382…4eD381c1100 USDC From 0xf4310C…D9C1df0c to 0x239F52…F6636B9670000 USDT From 0x05f9AE…84cb0EA7 to 0x16e69F…4059E7889.994 USDT From 0x84e0F7…4b4C76a9 to 0x867A61…2985762253590.56 USDT From 0xC3C8E0…155D1d9E to 0x28cB0d…57B21d601800000 USDC From 0x38cC23…Bc3C8FDD to 0xB9159E…83Cd2a802500.01 USDC From 0x0cE7Ee…2C651517 to 0x8237CB…7ac571f7919932 USDT From 0x6f3c4A…d07C630e to 0x74A5f7…d39F75305015 USDT From 0x4452f1…Ae438411 to 0x1f7A6B…6C72165625000 USDC From 0xcaDc20…3B7d50F3 to 0x902718…468C30d730000 USDT From 0x4C744a…8a92E5D5 to 0xa6269E…df22F509350 USDC From 0xb0BF75…0040e8a3 to 0x6aa84C…1D5cda42675310 USDT From 0x641755…4bfF865d to 0xb6f4aE…7339F0DF400000 USDT From 0xEAD57b…fbfd10A5 to 0x7003b9…aa6fc79B1179046.515668 USDC From 0x3FC758…4fbc56D7 to 0xf2e592…73F8BD27500000 USDT From 0xdc6CC1…48CB5843 to 0xA3E93C…73b00E3a35 USDC From 0xf4310C…D9C1df0c to 0x5f1427…670008f9167645 USDT From 0x3c9Ea5…6Fe8f757 to 0xc36DFC…2FaAacFf100000 USDT From 0xa447b8…55F99d67 to 0x6ca755…7DdE95C410 USDT From 0xAC1C83…934DCC89 to 0x847a26…5771738822000 USDC From 0xf16E9B…46969B91 to 0x6eFC4D…7765AE47117173461900000000 USDC From 0x6f3c4A…d07C630e to 0x74AF4C…8D4F75305015 USDT From 0x38cC23…Bc3C8FDD to 0x3cE276…Da73c13840000 USDC From 0x3FC758…4fbc56D7 to 0xFEa545…7BC0c13e20000 USDT From 0x95ad88…76bEB8ac to 0x0CEADE…8545151710 USDT From 0x73c121…A62Dc735 to 0x980292…014e1e18636.395920592173 DAI From 0x1c2878…41144B7D to 0x154766…26bF10783000 USDT From 0x509D89…Ae09b7E9 to 0xcC8568…05acb63b124546 USDT From 0xEF435A…2a818Df5 to 0xda525A…b93FFBc0999992.9 USDT From 0x66930A…46901Cee to 0xc73314…37F0B2cd5147.83 USDT From 0x8b3187…DdfB773E to 0x95B1e0…D87aC6c59000 USDC From 0x0582DD…0617652D to 0xADda2F…b220Db6b78000 USDT From 0x1eDC07…F4864b95 to 0x7714F6…f5a5d30850000 USDT From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0x46EEA8…0fb0fFE5 to 0x4948b1…fcF7C9F410000000 USDC From 0x4b7Fb9…274bf27e to 0x83f4E9…05EBbaf510.09 USDT From 0x0cE7Ee…2C651517 to 0xfb63b6…81a3677610000000 USDT From 0x4B2706…3474e5C5 to 0x6FdEf6…8E27a946100000 USDC From 0x4723AF…3F387955 to 0x33b054…85c881E41500 USDT From 0x5F30A6…e0365dE3 to 0x6A6459…12f7800B39696 USDC From 0x3156B8…75c480C1 to 0x24e53c…20ef2CB4700 USDC From 0x84e0F7…4b4C76a9 to 0x59B76a…523f7C912000000 USDT From 0xdd83fa…59Deaa3e to 0x597E91…2f0d4fAF350000 USDT From 0xb0BF75…0040e8a3 to 0xe760b6…B69b9374349309.8 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.01356635929789338 eth 0.01356635929789338 ETH
0xfc87af…fdeec58d	16920978	Mon, Mar 27, 2023 8:04 PM	0x44590a…59687D48	From 0xF81EBd…99D84c37 to 0x7BED14…F08b2a89100 USDT From 0xdd7Dd9…07f5C43E to 0xFC1119…F990a770250 USDT From 0x8b3187…DdfB773E to 0x95B1e0…D87aC6c59000 USDC From 0x84e0F7…4b4C76a9 to 0x59B76a…523f7C912000000 USDT From 0xAa13eC…5BFDe111 to 0xC05fF7…EbC735c310007.15560223 DAI From 0x0582DD…0617652D to 0xADda2F…b220Db6b78000 USDT From 0x17b757…1a5180D5 to 0x252fF9…81f0B62532700 USDT From 0xa31080…CC3Dd469 to 0xA81120…302A09509950 USDT From 0xD86239…97f29FeD to 0x9302BE…082D761f1500 USDT From 0x2b80C4…1E20B477 to 0x32fd70…92504B751000000 USDT From 0xBF5062…CEddef9e to 0x681799…a7d5f4111746 DAI From 0x226b4c…43867549 to 0x721DA1…9f1E08E5560 USDT From 0x299144…3dCD7bE1 to 0x80eE73…5c7798f7100 USDT From 0x38cC23…Bc3C8FDD to 0xB9159E…83Cd2a802500.01 USDC From 0x84e0F7…4b4C76a9 to 0x867A61…2985762253590.56 USDT From 0xF3Fee3…97A299BD to 0x3b23Fe…91FcdC6c20000 USDT From 0x0Abc2B…1Bfa35C9 to 0xDd27a5…Bc8dE2E4168 USDC From 0xEF435A…2a818Df5 to 0xda525A…b93FFBc0999992.9 USDT From 0xEAD57b…fbfd10A5 to 0x7003b9…aa6fc79B1179046.515668 USDC From 0xb0BF75…0040e8a3 to 0x6aa84C…1D5cda42675310 USDT From 0xe32F1C…18d72a81 to 0x98907a…3fFee1341596.181 USDT From 0x480B7E…4679d2f3 to 0xE03953…b52C769110000 USDT From 0x3FC758…4fbc56D7 to 0xFEa545…7BC0c13e20000 USDT From 0x8e5F69…8D8B89cD to 0xB42dfF…eBB07d6f280 USDC From 0xd20A77…0863af6D to 0x6fdC15…CA65f1b510000 USDT From 0x4452f1…Ae438411 to 0x1f7A6B…6C72165625000 USDC From 0x5A69b2…94285e33 to 0x4E7696…F70c20461000 USDT From 0xEc760C…d01321B9 to 0xf728C3…1471F6cE2027.447029 USDT From 0xf4310C…D9C1df0c to 0x5f1427…670008f9167645 USDT From 0x46EEA8…0fb0fFE5 to 0x4948b1…fcF7C9F410000000 USDC From 0x480B7E…4679d2f3 to 0xce1A3A…cbc733ba4816.5 USDT From 0x708c9d…8613e739 to 0x6c493c…b3E7A74290000 USDT From 0x2cba07…664D4d39 to 0x68A941…A32a8a7c45590.92823 USDC From 0x2cba07…664D4d39 to 0x178ff9…eD86B091100 USDC From 0x6C2A6f…413AA24E to 0x2fab33…73ffcCBb10.492055 USDT From 0x0dd0A5…c4b4d703 to 0xA8a26e…0A1239C1428.99 USDT From 0x7C3e19…061C68E1 to 0x6e9386…A98EE7AA102 USDT From 0xB94Fb3…8306F1FE to 0x4F82B0…a47c09891000 USDT From 0xf4310C…D9C1df0c to 0x239F52…F6636B9670000 USDT From 0xb0BF75…0040e8a3 to 0xe760b6…B69b9374349309.8 USDT From 0xEAD57b…fbfd10A5 to 0xb88c84…b4b16ffB499990 USDC From 0x38cC23…Bc3C8FDD to 0x3cE276…Da73c13840000 USDC From 0x509D89…Ae09b7E9 to 0xcC8568…05acb63b124546 USDT From 0x36b195…655BE35D to 0x9BA088…AEcAB6b06.002294 USDC From 0xa78613…9fA989a5 to 0x733E42…6aA857Bf30000 USDC From 0x74C749…d372F441 to 0xbd5382…4eD381c1100 USDC From 0x4B2d37…034144Ee to 0x7B35b9…124274593500 USDC From 0x6C5C0f…B1e32E2e to 0x28a191…C15Bbe9E170 USDT From 0xD55f3a…5c3B7Fd1 to 0x4124EB…95fE6599998.433816 USDT From 0x33D349…4Cca4Efe to 0x8d174d…1f62dEDd100000 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.021351760186147272 eth 0.021351760186147272 ETH
0x3d52a5…38b9ea26	16920957	Mon, Mar 27, 2023 8:00 PM	0x44590a…59687D48	From 0x509D89…Ae09b7E9 to 0xcC8568…05acb63b124546 USDT From 0x8A82EF…9A8b4e09 to 0x63A0B7…33914c1A150 USDT From 0x276824…1a6127bc to 0xc70d13…9b581ceC5883.63 USDT From 0x4E4980…3EDCD697 to 0x8da340…A18DEb4814602.583205 USDT From 0x38cC23…Bc3C8FDD to 0xB9159E…83Cd2a802500.01 USDC From 0x271Bb8…533bD58C to 0x0f6f9a…D5A2C19610000 USDT From 0xEAD57b…fbfd10A5 to 0xb88c84…b4b16ffB499990 USDC From 0xEAD57b…fbfd10A5 to 0x7003b9…aa6fc79B1179046.515668 USDC From 0xf4310C…D9C1df0c to 0x239F52…F6636B9670000 USDT From 0x3FC758…4fbc56D7 to 0xFEa545…7BC0c13e20000 USDT From 0x74C749…d372F441 to 0xbd5382…4eD381c1100 USDC From 0xdCADDb…1B0FBacE to 0x38FE51…A27b913a891.46935 USDC From 0x4452f1…Ae438411 to 0x1f7A6B…6C72165625000 USDC From 0xeEfFC0…4f9e166e to 0x4cF76d…64dEd94f3273 USDT From 0x77197D…A01F4a9c to 0x6a07CD…Ee0aE38F61446 USDT From 0x1c0DD9…2E8E288E to 0x4D88D9…b4E155341094.066814 USDT From 0x59b731…f42f7c91 to 0x876b8a…7dE50cFA2000100 USDT From 0x46EEA8…0fb0fFE5 to 0x4948b1…fcF7C9F410000000 USDC From 0x17b757…1a5180D5 to 0x86D183…73B648C931580 USDT From 0x459446…535Ef0c7 to 0xA9D2d5…87c43E43751023.45 USDC From 0xf4310C…D9C1df0c to 0x5f1427…670008f9167645 USDT From 0x84e0F7…4b4C76a9 to 0x59B76a…523f7C912000000 USDT From 0x3c9Ea5…6Fe8f757 to 0xc36DFC…2FaAacFf100000 USDT From 0x2327D2…3Ff4DaDe to 0x2Ad760…3cE1F9fB19549.6 USDC From 0x2cba07…664D4d39 to 0xF6CC72…bDDAF4bd7390.053033 USDC From 0xA56f8F…B6fcd0d9 to 0xA5668E…93fcd0d9250 USDT From 0x4C744a…8a92E5D5 to 0xa6269E…df22F509350 USDC From 0xbCe541…43Edc639 to 0x921BEE…3c50cdA5600 USDT From 0xb0BF75…0040e8a3 to 0xe760b6…B69b9374349309.8 USDT From 0xb6ce39…F3dAF26e to 0xca8709…2560B6cc589.746 USDC From 0xb0BF75…0040e8a3 to 0x6aa84C…1D5cda42675310 USDT From 0xeEfFC0…4f9e166e to 0x41d286…BDF7BA5A70000 USDT From 0xAC1C83…934DCC89 to 0x847a26…5771738822000 USDC From 0x38cC23…Bc3C8FDD to 0x3cE276…Da73c13840000 USDC From 0x9955D6…6E3E66Cc to 0x60FA78…8Ea4e0c91000 USDT From 0xF7F7D7…9417Dcb5 to 0x6C0c7C…FA43680a25000 USDC From 0x0Abc2B…1Bfa35C9 to 0xDd27a5…Bc8dE2E4168 USDC From 0xEF435A…2a818Df5 to 0xda525A…b93FFBc0999992.9 USDT From 0x66D754…1fAb732e to 0xDed860…748272Dd1511.35 USDT From 0x8b3187…DdfB773E to 0x95B1e0…D87aC6c59000 USDC From 0xecd341…8d651b3D to 0x4F0013…Fb34907812212 USDT From 0x0582DD…0617652D to 0xADda2F…b220Db6b78000 USDT From 0x74E30a…34404C4d to 0x3AC430…1b671ad8102.31722 USDC From 0x624532…348f9f83 to 0xCDD333…554697e53992.015968 USDT From 0xB94Fb3…8306F1FE to 0x05b4A3…c362ecFF1000 USDT From 0x2d31d5…192e178E to 0x126dd8…c8C98927100000 USDT From 0xdd83fa…59Deaa3e to 0x597E91…2f0d4fAF350000 USDT From 0x2b80C4…1E20B477 to 0x32fd70…92504B751000000 USDT From 0x84e0F7…4b4C76a9 to 0x867A61…2985762253590.56 USDT From 0x84e0F7…4b4C76a9 to 0x59ba78…492F7c912000000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.009190741977626413 eth 0.009190741977626413 ETH
0xc1280a…a6cea065	16920947	Mon, Mar 27, 2023 7:58 PM	0x44590a…59687D48	From 0x3c9Ea5…6Fe8f757 to 0xc36DFC…2FaAacFf100000 USDT From 0xEdB3ca…07B71565 to 0xb62aE7…742d14231350 USDT From 0x0C7F54…c97ebd1c to 0x4bD97D…153091803.1 DAI From 0xb1F719…575c9365 to 0x49a9a9…8b51c343350 USDT From 0x3FC758…4fbc56D7 to 0xFEa545…7BC0c13e20000 USDT From 0x3D1Eda…331dbF13 to 0x92FcaB…Ba95bdae500 USDT From 0x0C7F54…c97ebd1c to 0x59459B…7E6698203.1 DAI From 0x3640CB…5919d2E3 to 0x489363…435f6EB6770 USDT From 0xFa1FE3…0DEc7B39 to 0x281CF1…749d14E420.171 USDC From 0x4452f1…Ae438411 to 0x1f7A6B…6C72165625000 USDC From 0xb0BF75…0040e8a3 to 0x6aa84C…1D5cda42675310 USDT From 0xA6669a…9a362933 to 0xfc949D…91b214e0161.907807 USDT From 0x0C7F54…c97ebd1c to 0xEeC772…6F9357884 DAI From 0xEAD57b…fbfd10A5 to 0x7003b9…aa6fc79B1179046.515668 USDC From 0x4f00F1…3e432a6c to 0xC21c48…5090a803100 USDC From 0x0dd0A5…c4b4d703 to 0x0ce604…181c50cD104.17 USDT From 0x0BdA68…F5eD469D to 0xddFd6c…448B3FF510000 USDC From 0x5a1E28…66eA7d85 to 0x24d62C…91E94dcD80 USDC From 0x74C749…d372F441 to 0xbd5382…4eD381c1100 USDC From 0x2b80C4…1E20B477 to 0x32fd70…92504B751000000 USDT From 0x71a26d…b5Daf53E to 0xd80EE7…d210a52D100 USDT From 0x875a2d…094d91D7 to 0xEcdb43…640506C2351 USDT From 0x38cC23…Bc3C8FDD to 0x3cE276…Da73c13840000 USDC From 0x4C744a…8a92E5D5 to 0xa6269E…df22F509350 USDC From 0x2B27d0…94A3A1B5 to 0x02Ec5C…1eAf391D100 USDT From 0xEAD57b…fbfd10A5 to 0xb88c84…b4b16ffB499990 USDC From 0xBDC029…D9158255 to 0xacde26…01C5d8c08000 USDC From 0xf4310C…D9C1df0c to 0x5f1427…670008f9167645 USDT From 0x90f5a3…97808b61 to 0xCBf9aE…381e6F734927.889933 USDT From 0x79Dab2…80a50575 to 0x9e77Cb…557b227C20 USDT From 0x17b757…1a5180D5 to 0x8572C7…C8F0406336700 USDT From 0x0582DD…0617652D to 0xADda2F…b220Db6b78000 USDT From 0x0Abc2B…1Bfa35C9 to 0xDd27a5…Bc8dE2E4168 USDC From 0xdd83fa…59Deaa3e to 0x597E91…2f0d4fAF400000 USDT From 0x843C6E…24F44123 to 0xfA14EE…3824D4Aa36.842187 USDT From 0xe398B1…1BC267e3 to 0x480Ed0…e2e9d2f351500.549737 USDT From 0xb7f7E3…6D06C419 to 0x3538f4…C5b5D695700 USDT From 0xb0BF75…0040e8a3 to 0xe760b6…B69b9374349309.8 USDT From 0xAC1C83…934DCC89 to 0x847a26…5771738822000 USDC From 0x38cC23…Bc3C8FDD to 0xB9159E…83Cd2a802500.01 USDC From 0x46EEA8…0fb0fFE5 to 0x4948b1…fcF7C9F410000000 USDC From 0x36311A…C85BC89c to 0x71F10D…f9ebdf5432.74665 USDT From 0x10d2DA…1c668963 to 0xAEcba7…93D0c468750 USDT From 0x8b3187…DdfB773E to 0x95B1e0…D87aC6c59000 USDC From 0x90f5a3…97808b61 to 0x509271…6329b7e9197.707545 USDT From 0x7B3F2e…8723A841 to 0xf99eCb…7D5b04792081.168359 USDT From 0x3d4172…34Ba60de to 0xAb00e0…5f39BdaF24.29 USDT From 0xEF435A…2a818Df5 to 0xda525A…b93FFBc0999992.9 USDT From 0xecd341…8d651b3D to 0x4F0013…Fb34907812212 USDT From 0xf4310C…D9C1df0c to 0x239F52…F6636B9670000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00802785117776124 eth 0.00802785117776124 ETH
0x652a6f…2c95dc97	16920935	Mon, Mar 27, 2023 7:56 PM	0x44590a…59687D48	From 0xAC1C83…934DCC89 to 0x847a26…5771738822000 USDC From 0x2F1f7F…952a77Cc to 0x7E175b…4289b363594.1 USDT From 0xEAD57b…fbfd10A5 to 0xb88c84…b4b16ffB499990 USDC From 0x7847ff…ee0ce925 to 0x447614…e474dfd49502 USDT From 0xcf88E6…77229e47 to 0xCF85D8…20229e47192.544685 USDC From 0x8508b5…10aF9D93 to 0xC719B0…94c9908a4750.030581 USDT From 0xfdCB57…945788F5 to 0xE3ACb0…f2A03dAd194.3 USDT From 0x38cC23…Bc3C8FDD to 0x3cE276…Da73c13840000 USDC From 0x230E28…A4714253 to 0x4EA799…dbf836Ec52219 USDT From 0x442472…96dE993D to 0x9D08Dd…0367971216 USDT From 0x2b80C4…1E20B477 to 0x32fd70…92504B751000000 USDT From 0x6b980D…D2628A2E to 0xFD9258…3c0E0d0f10 USDT From 0x0582DD…0617652D to 0xADda2F…b220Db6b78000 USDT From 0x21d9c1…fcb09cE5 to 0xb8a8a5…C3A0a3a7499957.698784 USDC From 0x4DCbBF…9512fA5E to 0xfECb80…b5C1C3761150.989656 USDT From 0x4C744a…8a92E5D5 to 0xa6269E…df22F509350 USDC From 0x230E28…A4714253 to 0x265b66…982fBedB95500 USDT From 0x74C749…d372F441 to 0xbd5382…4eD381c1100 USDC From 0x4452f1…Ae438411 to 0x1f7A6B…6C72165625000 USDC From 0x297178…06ab4235 to 0x43d2F5…FcCB6b4020240.287503 USDT From 0xEF435A…2a818Df5 to 0xda525A…b93FFBc0999992.9 USDT From 0x299144…3dCD7bE1 to 0x80e15b…7Ea798f710000 USDT From 0x995362…58EC30d9 to 0x55FAEB…1b2005142600.374206 USDC From 0x297178…06ab4235 to 0x43d2F5…FcCB6b4010000 DAI From 0x3FC758…4fbc56D7 to 0xFEa545…7BC0c13e20000 USDT From 0x38cC23…Bc3C8FDD to 0xB9159E…83Cd2a802500.01 USDC From 0x90f5a3…97808b61 to 0xCBf9aE…381e6F734927.889933 USDT From 0x8b3187…DdfB773E to 0x95B1e0…D87aC6c59000 USDC From 0x66acc3…673a7539 to 0xCB1195…84196d8E0.18 USDT From 0xecd341…8d651b3D to 0x4F0013…Fb34907812212 USDT From 0x2E8501…918b72aC to 0x0bA650…0e2d061e90 DAI From 0x230E28…A4714253 to 0x4532FD…10356B0370106 USDT From 0xb0BF75…0040e8a3 to 0xe760b6…B69b9374349309.8 USDT From 0x90f5a3…97808b61 to 0x509271…6329b7e9197.707545 USDT From 0xF8aA5d…E78DeC79 to 0x7A01cd…DcAb497f104 DAI From 0x95F448…0f7127BC to 0xaf0Ed4…0bfFa0ed86.333 USDT From 0x59E81F…8Af2aC6e to 0xF9dAf9…bDd048c8137.10991 USDT From 0xdd83fa…59Deaa3e to 0x597210…161D4faF400000 USDT From 0xf4310C…D9C1df0c to 0x239F52…F6636B9670000 USDT From 0xEAD57b…fbfd10A5 to 0x7003b9…aa6fc79B1179046.515668 USDC From 0xb0BF75…0040e8a3 to 0x6aa84C…1D5cda42675310 USDT From 0xC58D74…BD1120Ce to 0x048882…aC647714100 USDT From 0x3c9Ea5…6Fe8f757 to 0xc36DFC…2FaAacFf100000 USDT From 0xC721ED…E14A60e7 to 0x7106D6…f746dAbD136.066579 USDT From 0x46EEA8…0fb0fFE5 to 0x4948b1…fcF7C9F410000000 USDC From 0xAC1C83…934DCC89 to 0x847a26…5771738822000 USDC From 0xf4310C…D9C1df0c to 0x5f1427…670008f9167645 USDT From 0xcB1EaF…0e196D8E to 0x66A3AE…4e3a75390.6 USDT From 0x0Abc2B…1Bfa35C9 to 0xDd27a5…Bc8dE2E4168 USDC From 0x0Abc2B…1Bfa35C9 to 0xDd27a5…Bc8dE2E4168 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.009119039887929215 eth 0.009119039887929215 ETH
0x0babbb…ecbf9f1e	16920925	Mon, Mar 27, 2023 7:54 PM	0x44590a…59687D48	From 0x46EEA8…0fb0fFE5 to 0x4948b1…fcF7C9F410000000 USDC From 0x481Be1…892C484e to 0x103FD4…56C8B0f110 USDT From 0xf4a3b0…5E258651 to 0x84EEbF…9C4C76A93000000 USDT From 0x607161…e1a639d7 to 0x854448…2E66043d10133.35 USDT From 0x299144…3dCD7bE1 to 0x80e15b…7Ea798f7100 USDT From 0xb0BF75…0040e8a3 to 0x6aa84C…1D5cda42675310 USDT From 0xe45309…Caa415a1 to 0xD4137e…53028d7A4196.32 USDC From 0x5A69b2…94285e33 to 0x4E7Dd4…A3Ac20461000 USDT From 0x0AA568…4276A0BE to 0xA7869D…67a989a534139.135068 USDC From 0xb0BF75…0040e8a3 to 0xe760b6…B69b9374349309.8 USDT From 0x56047A…240EB6E9 to 0xad317b…E6D1372a70 USDT From 0x38cC23…Bc3C8FDD to 0x3cE276…Da73c13840000 USDC From 0x9fF226…2b96bC63 to 0x09391C…4D007b62139.1463 USDT From 0xc5ED72…4a2aC447 to 0x6467f7…90ff47b61070000 USDT From 0xBdDf69…E96d9323 to 0x20f599…2cc9048A226.99011 USDC From 0xD94cdF…99538Bac to 0xC6CEf3…38e254c019626.600721 USDT From 0x38cC23…Bc3C8FDD to 0xB9159E…83Cd2a802500.01 USDC From 0x976557…48875329 to 0xC719B0…94c9908a23833.082256 USDT From 0xe0c950…480A5F97 to 0x06D043…Cb6e65F6311 USDC From 0xAC1C83…934DCC89 to 0x847a26…5771738822000 USDC From 0x297178…06ab4235 to 0x43d2F5…FcCB6b4055550.365211 USDT From 0xEAD57b…fbfd10A5 to 0x7003b9…aa6fc79B1179046.515668 USDC From 0x782207…806014c1 to 0xdAA8a6…20EEAbca1609.861752 USDT From 0xEAD57b…fbfd10A5 to 0xb88c84…b4b16ffB499990 USDC From 0x0Abc2B…1Bfa35C9 to 0xDd27a5…Bc8dE2E4168 USDC From 0xEF435A…2a818Df5 to 0xda525A…b93FFBc0999992.9 USDT From 0x90f5a3…97808b61 to 0x509271…6329b7e9197.707545 USDT From 0x4C744a…8a92E5D5 to 0xa6269E…df22F509350 USDC From 0xF08bAf…728157C7 to 0x5D90A1…D0E6d8631366 USDC From 0x3a834C…8f3dBFeE to 0xBcFD31…6c1738CC20100 USDC From 0x433fa9…A0a86fd5 to 0xa58B1f…8f69a5Fd6000 USDT From 0x32f677…9E004B75 to 0x2b83Db…FEE0b4771000000 USDT From 0xFd5105…3a020Af3 to 0x405C28…F7379c3335617.296225 USDC From 0x74C749…d372F441 to 0xbd5382…4eD381c1100 USDC From 0xf4310C…D9C1df0c to 0x239F52…F6636B9670000 USDT From 0xe4B68f…e30705b7 to 0x3BF681…977d66eD1200 DAI From 0x96807F…237E4761 to 0x008826…700568dB1864 USDC From 0x3FC758…4fbc56D7 to 0xFEa545…7BC0c13e20000 USDT From 0x00B2aD…dA46a985 to 0x0A5444…fCdbc0526510.45 USDC From 0x21581A…87511279 to 0x6Db11e…a9E50F0b50013.418595 USDC From 0xF3fFfd…951303A9 to 0x9eC09e…8095543e11256 USDT From 0x8b3187…DdfB773E to 0x95B1e0…D87aC6c59000 USDC From 0x4452f1…Ae438411 to 0x1f7A6B…6C72165625000 USDC From 0xf4310C…D9C1df0c to 0x5f1427…670008f9167645 USDT From 0xecd341…8d651b3D to 0x4F0013…Fb34907812212 USDT From 0x90f5a3…97808b61 to 0xCBf9aE…381e6F734927.889933 USDT From 0x39e9fb…2B9f8F37 to 0xEDCa57…dF0Bd14314946 USDT From 0xDd8dB5…372f4DB3 to 0xfcbf88…16d1369D3 USDT From 0x0582DD…0617652D to 0xADda2F…b220Db6b78000 USDT From 0x3c9Ea5…6Fe8f757 to 0xc36DFC…2FaAacFf100000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00827852623572312 eth 0.00827852623572312 ETH
0xfa545d…b6c4f358	16920915	Mon, Mar 27, 2023 7:52 PM	0x44590a…59687D48	From 0x6721c0…5FAe2377 to 0x6E45A3…dD56D186500 USDC From 0xAaDf1c…De323be1 to 0x37CE38…4BD022785000 USDC From 0xCa41A5…40F10F2C to 0x6f0941…520d711c1000 USDC From 0xb0BF75…0040e8a3 to 0xe760b6…B69b9374349309.8 USDT From 0x2071aA…613dFb33 to 0xA26604…50B5A1B9800 USDT From 0xcD10F7…92220b45 to 0x0377DB…a296742c115000 USDC From 0x90f5a3…97808b61 to 0x509762…BCE9B7E936878.5926 USDT From 0x735257…59d7b3f3 to 0x15152F…b0f62224245388 USDC From 0xEAD57b…fbfd10A5 to 0x7003b9…aa6fc79B1179046.515668 USDC From 0x4571f5…5633B033 to 0x55f8b7…02D4064249253.73 USDT From 0x3c9Ea5…6Fe8f757 to 0xc36DFC…2FaAacFf100000 USDT From 0x4452f1…Ae438411 to 0x1f7A6B…6C72165625000 USDC From 0x54E771…8F6a1C97 to 0xfa8d1F…5fa9b10A15937.229077 USDC From 0x90f5a3…97808b61 to 0xCBf9aE…381e6F734927.889933 USDT From 0x3B947F…34bd13Dc to 0xbB509d…56cCFBB3100 USDC From 0x32f677…9E004B75 to 0x2b83Db…FEE0b4771000000 USDT From 0xB213C0…E5cb136d to 0xAd61Db…b9a587174359.02646 USDT From 0x1568fc…000F10EE to 0xD5A3C1…012e4FC9260 USDT From 0x2b80C4…1E20B477 to 0x32fd70…92504B751000000 USDT From 0xEAD57b…fbfd10A5 to 0xb88c84…b4b16ffB499990 USDC From 0x0582DD…0617652D to 0xADda2F…b220Db6b78000 USDT From 0xD1164e…F801EC53 to 0x81c131…ed83217240000 USDT From 0x728d33…8157C703 to 0xAA8B3f…af117D1e1128.304865 USDC From 0x9a41De…26E8D8F1 to 0xf9bcA5…B10fEe1d5063.080061 USDC From 0x0bd661…33F9451e to 0xf0f2d0…eB4Feec57780 USDT From 0xb0BF75…0040e8a3 to 0x6aa84C…1D5cda42675310 USDT From 0xa8F0FD…34Fb2d75 to 0x1c51A6…284E932B21.59 USDT From 0x8b3187…DdfB773E to 0x95B1e0…D87aC6c59000 USDC From 0xc5ED72…4a2aC447 to 0x6467f7…90ff47b61070000 USDT From 0x7F6B98…4E72e9EE to 0x6331D9…84912BC555000 USDT From 0x38cC23…Bc3C8FDD to 0x3cE276…Da73c13840000 USDC From 0x74C749…d372F441 to 0xbd5382…4eD381c1100 USDC From 0x130357…324C41e7 to 0x8eaa0F…b419AAa4375 USDT From 0x823376…c82224b7 to 0xCCc5ed…50637d2f33773 USDT From 0xAbBa74…b307d185 to 0xD27eec…Eb22bFD2100 USDT From 0x4C744a…8a92E5D5 to 0xa6269E…df22F509350 USDC From 0x55A954…570a7495 to 0x9E6451…3e26B8ce315.81 USDT From 0xEF435A…2a818Df5 to 0xda525A…b93FFBc0999992.9 USDT From 0xB138ff…0AC4f93d to 0x49a265…57a9090a68522 USDT From 0x38cC23…Bc3C8FDD to 0xB9159E…83Cd2a802500.01 USDC From 0xA56124…a2F0D54e to 0xCEC371…2C9a70b5154.5 USDT From 0xe361f0…a2623Fa9 to 0x176654…348f9C2e1100 USDT From 0xAC1C83…934DCC89 to 0x847a26…5771738822000 USDC From 0x90f5a3…97808b61 to 0xCBf9aE…381e6F734927.889933 USDT From 0x3FC758…4fbc56D7 to 0xFEa545…7BC0c13e20000 USDT From 0xf4310C…D9C1df0c to 0x239F52…F6636B9670000 USDT From 0x77C93E…21757b61 to 0x99cE1e…C664F0cf100 USDT From 0xf4310C…D9C1df0c to 0x5f1427…670008f9167645 USDT From 0xF3fFfd…951303A9 to 0x9eC09e…8095543e11256 USDT From 0xecd341…8d651b3D to 0x4F0013…Fb34907812212 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.008560631509822931 eth 0.008560631509822931 ETH
0x756050…7dfac9aa	16920909	Mon, Mar 27, 2023 7:50 PM	0x44590a…59687D48	From 0x38cC23…Bc3C8FDD to 0xB9159E…83Cd2a802500.01 USDC From 0x68A6c8…bdca8A7c to 0x2CbAC2…8b3d4d3940199 USDC From 0x4C744a…8a92E5D5 to 0xa6269E…df22F509350 USDC From 0x3c9Ea5…6Fe8f757 to 0xc36DFC…2FaAacFf100000 USDT From 0x871fF3…2f3E6A01 to 0xe99a66…cbC85199476.069595 USDT From 0xEAD57b…fbfd10A5 to 0x7003b9…aa6fc79B1179046.515668 USDC From 0xC534F7…448208B9 to 0xD3712B…24525217201 USDT From 0xb0BF75…0040e8a3 to 0xe760b6…B69b9374349309.8 USDT From 0x32f677…9E004B75 to 0x2b83Db…FEE0b4771000000 USDT From 0x38a908…331bb109 to 0x81c775…94d1cC596295 USDT From 0x7cfe40…507c8461 to 0x22bD88…8aDcB43D200.7937 USDT From 0x2071aA…613dFb33 to 0xA26604…50B5A1B9800 USDT From 0x169e35…355BaC3c to 0x3f1D87…55991d6F110 USDC From 0x896F71…666E4C97 to 0x6eC79c…053115ba625 USDT From 0xfa0b36…A8F293d3 to 0x22bD88…8aDcB43D70.485885 USDT From 0x735257…59d7b3f3 to 0x15152F…b0f62224245388 USDC From 0xF3fFfd…951303A9 to 0x9eC09e…8095543e11256 USDT From 0xf4310C…D9C1df0c to 0x5f1427…670008f9167645 USDT From 0x3FC758…4fbc56D7 to 0xFEa545…7BC0c13e20000 USDT From 0x46EEA8…0fb0fFE5 to 0x4948b1…fcF7C9F410000000 USDC From 0xc5ED72…4a2aC447 to 0x6467f7…90ff47b61070000 USDT From 0x13fcA3…2eF084Bd to 0x16A3A3…9cB9d6E0501.51 USDT From 0x0cAEeb…9FA3c641 to 0xC82014…e346AD585000 USDT From 0xB213C0…E5cb136d to 0xAd61Db…b9a5871724.580133 USDT From 0xf06BB0…EcF6c639 to 0x80F61A…DC4B0f42250 USDT From 0x0f6F1a…0EFDDC1d to 0x02Ec5C…1eAf391D150 USDT From 0x7F6B98…4E72e9EE to 0x6331D9…84912BC555000 USDT From 0xa6BE64…6691aCD1 to 0x0a830E…B033480d3731 USDT From 0x1a9383…880BE4a3 to 0xD5B890…7Eb300cB100.35 USDT From 0x3AdE4d…b3F75FD5 to 0x0a59a3…2D0E833F99.939537 USDT From 0xAa13eC…5BFDe111 to 0xC05fF7…EbC735c330 DAI From 0x8e9529…BAE9aEf1 to 0x265083…F30e48a1250 USDT From 0xdF3A06…8669fA03 to 0x9Ecb54…8B0BF5601131 USDC From 0x66aFA9…f416962d to 0xc3a662…612403401100 USDC From 0xf4310C…D9C1df0c to 0x239F52…F6636B9670000 USDT From 0x74C749…d372F441 to 0xbd5382…4eD381c1100 USDC From 0x4DB27B…022b083D to 0xB892e5…b266d4d21169.482606 USDT From 0xecd341…8d651b3D to 0x4F0013…Fb34907812212 USDT From 0x4452f1…Ae438411 to 0x1f7A6B…6C72165625000 USDC From 0x8b3187…DdfB773E to 0x95B1e0…D87aC6c59000 USDC From 0xAC1C83…934DCC89 to 0x847a26…5771738822000 USDC From 0x90f5a3…97808b61 to 0xCBf9aE…381e6F734927.889933 USDT From 0xEF435A…2a818Df5 to 0xda525A…b93FFBc0999992.9 USDT From 0xEAD57b…fbfd10A5 to 0xb88c84…b4b16ffB499990 USDC From 0x0582DD…0617652D to 0xADda2F…b220Db6b78000 USDT From 0x81Fd19…a405aB55 to 0x6D741c…D060eedf695.5 USDT From 0x38cC23…Bc3C8FDD to 0x3cE276…Da73c13840000 USDC From 0x091325…010fA5ed to 0x9180CF…3643Cabc531.16 USDC From 0xb0BF75…0040e8a3 to 0x6aa84C…1D5cda42675310 USDT From 0x2b80C4…1E20B477 to 0x32fd70…92504B751000000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00929349416167392 eth 0.00929349416167392 ETH
0x680b0d…c3371252	16920895	Mon, Mar 27, 2023 7:48 PM	0x44590a…59687D48	From 0x4fe530…23fD185C to 0x9Dd899…77A2798010 USDT From 0x62dce9…19F20fbd to 0x675C51…Fd9f36122263.241977 USDT From 0x38cC23…Bc3C8FDD to 0x3cE276…Da73c13840000 USDC From 0x8B91F2…6423Ff25 to 0x2F0467…a67E9701496.67689 USDT From 0xe1E13A…A4aB49D1 to 0xae0ce9…71EfaAAD7995607.429796 USDT From 0x3FC758…4fbc56D7 to 0xFEa545…7BC0c13e20000 USDT From 0x7F6B98…4E72e9EE to 0x6331D9…84912BC555000 USDT From 0x46EEA8…0fb0fFE5 to 0x4948b1…fcF7C9F410000000 USDC From 0x59cd97…b0fa12b7 to 0x713307…8033E15d50000 USDT From 0xd20A77…0863af6D to 0x6fdC15…CA65f1b510000 USDT From 0x13bBB0…Ed020A83 to 0xB44896…BD6912118452.938471 USDC From 0x90f5a3…97808b61 to 0xCBf9aE…381e6F734927.889933 USDT From 0xb0BF75…0040e8a3 to 0x6aa84C…1D5cda42675310 USDT From 0xa5c74F…029c5d39 to 0x4eA8Fe…6e554aDd35 USDT From 0xb88ba8…2C2B854E to 0xf49846…8fAf0E283609.82339437 TUSD From 0xEAD57b…fbfd10A5 to 0xb88c84…b4b16ffB499990 USDC From 0xF3fFfd…951303A9 to 0x9eC09e…8095543e11256 USDT From 0x4EDA32…625Da1e9 to 0xA8928F…baa9949250 USDC From 0x3c9Ea5…6Fe8f757 to 0xc36DFC…2FaAacFf100000 USDT From 0x3EEeb1…527Fa89C to 0x01d114…Ea6BDA08377.556714 USDT From 0x735257…59d7b3f3 to 0x15152F…b0f62224245388 USDC From 0x1c82CF…5d7c7FC9 to 0xbc98c2…d3CCB566950 USDC From 0x32f677…9E004B75 to 0x2b83Db…FEE0b4771000000 USDT From 0x65546b…703d3A6d to 0x41F8e8…D43aD458349.917457 USDT From 0x38cC23…Bc3C8FDD to 0xB9159E…83Cd2a802500.01 USDC From 0xb3291f…7C1529Fe to 0xF5D7fD…69510C9b1000 USDT From 0xc5ED72…4a2aC447 to 0x6467f7…90ff47b61070000 USDT From 0x4452f1…Ae438411 to 0x1f7A6B…6C72165625000 USDC From 0x4C744a…8a92E5D5 to 0xa6269E…df22F509350 USDC From 0xf4310C…D9C1df0c to 0x5f1427…670008f9167645 USDT From 0xccA7F7…Fa07dad1 to 0xEb4E01…1Edb88bF30.84 USDT From 0xEF435A…2a818Df5 to 0xda525A…b93FFBc0999992.9 USDT From 0xEAD57b…fbfd10A5 to 0x7003b9…aa6fc79B1179046.515668 USDC From 0x59CD9f…187762B9 to 0x812cF1…19f45197998.003992 USDT From 0x0548d7…3c27275e to 0xeB0697…050e2ae9200 USDT From 0x74C749…d372F441 to 0xbd5382…4eD381c1100 USDC From 0xAC1C83…934DCC89 to 0x847a26…5771738822000 USDC From 0xd7DC6D…FB06fd6C to 0xe21DcC…9bbcF5fb300 USDC From 0xb0BF75…0040e8a3 to 0xe760b6…B69b9374349309.8 USDT From 0x32C6d4…543b1649 to 0xe3237F…210CfB0D230 USDT From 0x0582DD…0617652D to 0xADda2F…b220Db6b78000 USDT From 0xf4310C…D9C1df0c to 0x239F52…F6636B9670000 USDT From 0xecd341…8d651b3D to 0x4F0013…Fb34907812212 USDT From 0x2b80C4…1E20B477 to 0x32fd70…92504B751000000 USDT From 0xB94Fb3…8306F1FE to 0x4F82B0…a47c09891000 USDT From 0x2071aA…613dFb33 to 0xA26604…50B5A1B9800 USDT From 0x8b3187…DdfB773E to 0x95B1e0…D87aC6c59000 USDC From 0x9dFf2d…75e19d19 to 0xe82b0D…A314C1001000 USDT From 0x58b704…05925023 to 0x6ED58e…B724a86C100 USDT From 0x0d999f…A6DFBd7E to 0x0e86eC…9adD56Ea22.250339 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.01021750722312936 eth 0.01021750722312936 ETH
0xff29ad…6df445c6	16920888	Mon, Mar 27, 2023 7:46 PM	0x44590a…59687D48	From 0x572D6e…831Ae4E1 to 0x73Ac76…b9C481264134.140776 USDT From 0x38cC23…Bc3C8FDD to 0x3cE276…Da73c13840000 USDC From 0x37c5F1…9B10dD05 to 0x36a49C…A9325F6850 USDC From 0x46EEA8…0fb0fFE5 to 0x4948b1…fcF7C9F410000000 USDC From 0x7AF5Dd…9F8d2db5 to 0x1b6e4e…88ebf807300 USDT From 0xDd8dB5…372f4DB3 to 0x7b1823…620F642E15 USDT From 0x4C744a…8a92E5D5 to 0xa6269E…df22F509350 USDC From 0xAC1C83…934DCC89 to 0x847a26…5771738822000 USDC From 0xb0BF75…0040e8a3 to 0x6aa84C…1D5cda42675310 USDT From 0x0582DD…0617652D to 0xADda2F…b220Db6b78000 USDT From 0x52daF6…e2404B57 to 0xAf026E…2F08c5c93645 USDT From 0x028706…12302D29 to 0x88f149…089084C260.990422 USDT From 0xEd4698…B4EeeC05 to 0x98395d…014825E410 USDT From 0xBAFaff…dd51023D to 0xB93996…3c7cfF601446.74 USDT From 0x74C749…d372F441 to 0xbd5382…4eD381c1100 USDC From 0xf4310C…D9C1df0c to 0x5f1427…670008f9167645 USDT From 0x90f5a3…97808b61 to 0xCBf9aE…381e6F734927.889933 USDT From 0xb0BF75…0040e8a3 to 0xe760b6…B69b9374349309.8 USDT From 0x3FC758…4fbc56D7 to 0xFEa545…7BC0c13e20000 USDT From 0x74Dc2C…23D2FBDC to 0xDd36a1…C0A67fE0599.9557 USDT From 0x2b80C4…1E20B477 to 0x32fd70…92504B751000000 USDT From 0x218FFb…3791beB3 to 0xd87A13…805c4232170.794437 USDT From 0x32f677…9E004B75 to 0x2b83Db…FEE0b4771000000 USDT From 0xCCdeAD…8ad0bEf9 to 0xc8640C…92bFe7675000 USDC From 0xf4310C…D9C1df0c to 0x239F52…F6636B9670000 USDT From 0xe361f0…a2623Fa9 to 0xa12975…5aba278918900 USDT From 0x16a027…4E46fa83 to 0x829DF5…2C2e7f008000 USDT From 0xF3fFfd…951303A9 to 0x9eC09e…8095543e11256 USDT From 0x2071aA…613dFb33 to 0xA26604…50B5A1B9800 USDT From 0x3c3eBB…2F68853E to 0x55a626…C10A7495323.43 USDT From 0x2d015B…7504d94c to 0x74c445…028C964b46.5 USDT From 0x8f541B…11292C1d to 0x8CEC5D…2D75b856364.804078 USDT From 0xc5ED72…4a2aC447 to 0x6467f7…90ff47b61070000 USDT From 0x004df5…2ED01Ca9 to 0xEF35f8…0E2947F91998.351028 USDC From 0x9955D6…6E3E66Cc to 0x60f47d…dc84E0C91000 USDT From 0xEAD57b…fbfd10A5 to 0x7003b9…aa6fc79B1179046.515668 USDC From 0x498Ec4…E554022c to 0x64a674…5E2e88055065.56 USDT From 0x601528…3EFB9405 to 0x5e54c0…f26C62A25.30437 USDT From 0xC1ccd8…6CcD832C to 0xAF71C4…E9568Cf63043 USDT From 0x6b285d…77B3422D to 0xdc59B4…3F8DA15B200.99 USDT From 0x3c9Ea5…6Fe8f757 to 0xc36DFC…2FaAacFf100000 USDT From 0xEAD57b…fbfd10A5 to 0xb88c84…b4b16ffB499990 USDC From 0x2b15d2…78Ead4DD to 0xef0f97…5E361206200 USDT From 0x7F6B98…4E72e9EE to 0x6331D9…84912BC555000 USDT From 0x71Ad08…8a7D5cD9 to 0x57e321…7073308099 BUSD From 0x4Fc34f…75532fD9 to 0xCeD1CC…1EA7BC4892.9 USDT From 0xecd341…8d651b3D to 0x4F0013…Fb34907812212 USDT From 0x38cC23…Bc3C8FDD to 0xB9159E…83Cd2a802500.01 USDC From 0x8b3187…DdfB773E to 0x95B1e0…D87aC6c59000 USDC From 0xEF435A…2a818Df5 to 0xda525A…b93FFBc0999992.9 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.009879574023208187 eth 0.009879574023208187 ETH
0xa16bf4…fb94a751	16920877	Mon, Mar 27, 2023 7:44 PM	0x44590a…59687D48	From 0x44e892…fb397A6e to 0xe3A684…249111668.743878 USDT From 0xEAD57b…fbfd10A5 to 0xb88c84…b4b16ffB499990 USDC From 0xccA7F7…Fa07dad1 to 0x8779c3…78EDAfaB10 USDT From 0x735257…59d7b3f3 to 0x15152F…b0f62224245388 USDC From 0xC5A978…19C54951 to 0x5E8C53…A7766b06370 USDT From 0x3c9Ea5…6Fe8f757 to 0xc36DFC…2FaAacFf100000 USDT From 0xAC1C83…934DCC89 to 0x847a26…5771738822000 USDC From 0xb0BF75…0040e8a3 to 0x6aa84C…1D5cda42675310 USDT From 0x1f4570…Ae98ED65 to 0xfD3638…01996Fa490.65564 USDT From 0xEF435A…2a818Df5 to 0xda525A…b93FFBc0999992.9 USDT From 0xf4310C…D9C1df0c to 0x5f1427…670008f9167645 USDT From 0x38cC23…Bc3C8FDD to 0x3cE276…Da73c13840000 USDC From 0xc5ED72…4a2aC447 to 0x6467f7…90ff47b61070000 USDT From 0x3A6aFc…fe364D53 to 0x9c890D…7B71cdC2100 USDT From 0xD0044F…804597E9 to 0xBB1b23…5Ebb1398454.851293 USDC From 0xb0BF75…0040e8a3 to 0xe760b6…B69b9374349309.8 USDT From 0x4C744a…8a92E5D5 to 0xa6269E…df22F509350 USDC From 0xc94893…A903d2C9 to 0xFe7e5f…218857bF300 USDT From 0x74C749…d372F441 to 0xbd5382…4eD381c1100 USDC From 0x28cf56…14DAb909 to 0xfBdbC2…8c19CC3B100 USDT From 0x46EEA8…0fb0fFE5 to 0x4948b1…fcF7C9F410000000 USDC From 0x38cC23…Bc3C8FDD to 0xB9159E…83Cd2a802500.01 USDC From 0x32f677…9E004B75 to 0x2b83Db…FEE0b4771000000 USDT From 0x3EEdcb…DB2F6785 to 0xeCb319…4BC65Eea57608.243463 USDC From 0x698f06…48f02Bd7 to 0x265584…74f5E55215000 USDC From 0xecd341…8d651b3D to 0x4F0013…Fb34907812212 USDT From 0x7cf6d0…7c31AB29 to 0x78eBd6…6B61566843.371592 USDT From 0x8b3187…DdfB773E to 0x95B1e0…D87aC6c59000 USDC From 0x3FC758…4fbc56D7 to 0xFEa545…7BC0c13e20000 USDT From 0x6FD1C2…0E1f664c to 0xC7cD43…b9B86782567.893215 USDT From 0xD2bB52…d2b23567 to 0x228f91…a7d54e17840 USDT From 0x00B2aD…dA46a985 to 0x0A5444…fCdbc05210 USDC From 0xb64C6f…d0Bfa849 to 0xB63134…2b417E015000 USDC From 0xEAD57b…fbfd10A5 to 0x7003b9…aa6fc79B1179046.515668 USDC From 0xF4a412…331E3563 to 0xFc9695…D1647AF4800 BUSD From 0x2b80C4…1E20B477 to 0x32fd70…92504B751000000 USDT From 0xf4310C…D9C1df0c to 0x239F52…F6636B9670000 USDT From 0x2498F3…c50310D5 to 0x8fb4FB…D3803Ff010.33 USDC From 0x176Da1…5d48DC9D to 0x22bD88…8aDcB43D720.916408 USDT From 0x58b704…05925023 to 0x6ED58e…B724a86C100 USDT From 0x2071aA…613dFb33 to 0xA26604…50B5A1B9800 USDT From 0x6530a5…30FEA055 to 0x9B54ce…1eE6F407130.767269 USDT From 0xF3fFfd…951303A9 to 0x9eC09e…8095543e11256 USDT From 0xbfFcCc…454cAD39 to 0xebabcb…3C025d1f10000 USDT From 0x7F6B98…4E72e9EE to 0x6331D9…84912BC555000 USDT From 0x0582DD…0617652D to 0xADda2F…b220Db6b78000 USDT From 0x5B16Bb…137db4C5 to 0x243fEA…6F5E23383824.5793 USDT From 0x4393b8…63BbA0aE to 0xF6E1cd…074ca9De91800 USDT From 0x69e86E…c3dD3241 to 0x39bd67…23Cf03a78500 USDC From 0xc5ED72…4a2aC447 to 0x403BbA…1deb8bB6922778 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.010551777830374788 eth 0.010551777830374788 ETH
0x671789…923e50b0	16920859	Mon, Mar 27, 2023 7:40 PM	0x44590a…59687D48	From 0xEAD57b…fbfd10A5 to 0x7003b9…aa6fc79B1179046.515668 USDC From 0x3FC758…4fbc56D7 to 0xFEa545…7BC0c13e20000 USDT From 0xecd341…8d651b3D to 0x4F0013…Fb34907812212 USDT From 0x2071aA…613dFb33 to 0xA26604…50B5A1B9800 USDT From 0x69e86E…c3dD3241 to 0x39bd67…23Cf03a78500 USDC From 0xF3fFfd…951303A9 to 0x9eC09e…8095543e11256 USDT From 0x7b8dFf…b13338B3 to 0xf8D2aa…29734692250000 USDT From 0x1C1656…aB26c3B9 to 0x2bc52D…3153F6434000 USDT From 0x38cC23…Bc3C8FDD to 0x3cE276…Da73c13840000 USDC From 0x5B16Bb…137db4C5 to 0x5B7956…68735f273822.63 USDT From 0xf4310C…D9C1df0c to 0x239F52…F6636B9670000 USDT From 0xd9F5E6…50480273 to 0xc84313…41a101BD5000 USDT From 0x4C744a…8a92E5D5 to 0xa6269E…df22F509350 USDC From 0xa696e1…F46F91c7 to 0x89C500…A7bc54D526 USDC From 0x823376…c82224b7 to 0xB96F91…9C053ea524417 USDT From 0xb0BF75…0040e8a3 to 0xe760b6…B69b9374349309.8 USDT From 0x3e2a67…60C78c9e to 0x96114E…c7f5BdD61613 USDT From 0x38cC23…Bc3C8FDD to 0xB9159E…83Cd2a802500.01 USDC From 0x774bFF…4bA549B1 to 0x77908b…FB929c9e500 USDC From 0x46EEA8…0fb0fFE5 to 0x4948b1…fcF7C9F410000000 USDC From 0xB0D007…7FA03aEe to 0xeF3c87…EdA41C683.412263 USDC From 0x8b3187…DdfB773E to 0x95B1e0…D87aC6c59000 USDC From 0xAC1C83…934DCC89 to 0x847a26…5771738822000 USDC From 0xDd85b4…3ccaa0F7 to 0x4594E8…cF7e03019282 USDT From 0xb64C6f…d0Bfa849 to 0xB63134…2b417E012000 USDC From 0x32f677…9E004B75 to 0x2b83Db…FEE0b4771000000 USDT From 0x521817…539F5c07 to 0x48e483…47BbaDa1236.39 USDT From 0xF35f0C…2143A49E to 0x3b9b0c…548A4961719.65498 USDC From 0x36311A…C85BC89c to 0xF2Bd7b…667fbe2431.17158 USDT From 0x92E2B4…5A75cD71 to 0x89c7cc…a55e80Cf2400 USDT From 0x2ae183…77488E1E to 0x65f7bb…7d8312b225.989994 USDT From 0xb0BF75…0040e8a3 to 0x6aa84C…1D5cda42675310 USDT From 0xc5ED72…4a2aC447 to 0x6467f7…90ff47b61070000 USDT From 0xEF435A…2a818Df5 to 0xda525A…b93FFBc0999992.9 USDT From 0x58b704…05925023 to 0x6ED58e…B724a86C100 USDT From 0x0582DD…0617652D to 0xADda2F…b220Db6b78000 USDT From 0xB30B8b…3ebc8B97 to 0x7b2AF7…fa0058c8680 USDT From 0x5B16Bb…137db4C5 to 0xc4418A…002BA6e33822.63 USDT From 0xb29270…101FCf79 to 0xd5f4EE…b3d4c89E7013.408829 USDT From 0x74C749…d372F441 to 0xbd5382…4eD381c1100 USDC From 0x2b80C4…1E20B477 to 0x32fd70…92504B751000000 USDT From 0x735257…59d7b3f3 to 0x15152F…b0f62224245388 USDC From 0x8ce722…20187dB9 to 0xa50577…7755Ee10245 USDT From 0xEAD57b…fbfd10A5 to 0xb88c84…b4b16ffB499990 USDC From 0x641d1F…A1d3BE1d to 0xBdC6B0…d94Bbeb1400 USDT From 0xf4310C…D9C1df0c to 0x5f1427…670008f9167645 USDT From 0x7f6073…5add14ec to 0x47Fc35…05c4a72B49.916816 USDT From 0x7F6B98…4E72e9EE to 0x6331D9…84912BC555000 USDT From 0x3c9Ea5…6Fe8f757 to 0xc36DFC…2FaAacFf100000 USDT From 0xc5ED72…4a2aC447 to 0x403BbA…1deb8bB6922778 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.012316305410725693 eth 0.012316305410725693 ETH
0x8c00d5…77c5e4d6	16920847	Mon, Mar 27, 2023 7:38 PM	0x44590a…59687D48	From 0x58b704…05925023 to 0x6ED58e…B724a86C100 USDT From 0xAC1C83…934DCC89 to 0x8477eb…92c1738822000 USDC From 0xEAD57b…fbfd10A5 to 0x7003b9…aa6fc79B1179046.515668 USDC From 0xC58D74…BD1120Ce to 0x048882…aC647714100 USDT From 0xb0BF75…0040e8a3 to 0x6aa84C…1D5cda42675310 USDT From 0x32f677…9E004B75 to 0x2b83Db…FEE0b4771000000 USDT From 0xF3fFfd…951303A9 to 0x9eC09e…8095543e11256 USDT From 0xc5ED72…4a2aC447 to 0x6467f7…90ff47b61070000 USDT From 0x8b3187…DdfB773E to 0x95B1e0…D87aC6c59000 USDC From 0x2071aA…613dFb33 to 0xA26604…50B5A1B9800 USDT From 0x0CA927…498A8E81 to 0x3171F1…19293A363138.770703 USDT From 0xf4310C…D9C1df0c to 0x239F52…F6636B9670000 USDT From 0xc5ED72…4a2aC447 to 0x403BbA…1deb8bB6922778 USDT From 0xDd85b4…3ccaa0F7 to 0x4594E8…cF7e03019282 USDT From 0xAC1C83…934DCC89 to 0x847a26…5771738822000 USDC From 0xb0BF75…0040e8a3 to 0xe760b6…B69b9374349309.8 USDT From 0x69e86E…c3dD3241 to 0x39bd67…23Cf03a78500 USDC From 0x2f5694…3e608C8C to 0xe1D430…9b225348200 USDC From 0x74C749…d372F441 to 0xbd5382…4eD381c1100 USDC From 0x230E28…A4714253 to 0x4EA799…dbf836Ec52219 USDT From 0x47930E…0FDc90a1 to 0x6B9f49…82971f512696 USDT From 0x38cC23…Bc3C8FDD to 0x3cE276…Da73c13840000 USDC From 0x2b80C4…1E20B477 to 0x32fd70…92504B751000000 USDT From 0xeEff9d…9cb0F3Fd to 0x504409…060D8113176.06 USDT From 0x3c9Ea5…6Fe8f757 to 0xc36DFC…2FaAacFf100000 USDT From 0x230E28…A4714253 to 0x4532FD…10356B0370106 USDT From 0x0582DD…0617652D to 0xADda2F…b220Db6b78000 USDT From 0xA832B7…d3BB0517 to 0xCE9B7a…B32564Cb10 USDC From 0xaC91bf…46C5A66E to 0x501310…99dc86aF99.991223 USDC From 0x735257…59d7b3f3 to 0x15152F…b0f62224245388 USDC From 0x4c09a8…65fbc921 to 0xE53573…ef1cF48a100 USDT From 0x7F6B98…4E72e9EE to 0x6331D9…84912BC555000 USDT From 0x46EEA8…0fb0fFE5 to 0x4948b1…fcF7C9F410000000 USDC From 0x230E28…A4714253 to 0x265b66…982fBedB95500 USDT From 0xe41f29…5A76a2dc to 0x2d0737…6f4b6d182911.771288 USDT From 0x0aFEA6…9BD7b781 to 0x2F63d2…3D9C69f4261.378527 USDC From 0xf4310C…D9C1df0c to 0x5f1427…670008f9167645 USDT From 0x38cC23…Bc3C8FDD to 0xB9159E…83Cd2a802500.01 USDC From 0x4C744a…8a92E5D5 to 0xa6269E…df22F509350 USDC From 0xEF435A…2a818Df5 to 0xda525A…b93FFBc0999992.9 USDT From 0x6b980D…D2628A2E to 0xFD9258…3c0E0d0f10 USDT From 0x172f8d…2a55be0c to 0xd4aF44…f5cb47e9135 USDC From 0x8084ED…ED1E65ce to 0xf635fc…bb6393111500 USDT From 0xA104f1…f3106599 to 0xC9bb1d…d5e30517115.06 USDT From 0x2F5137…683f46F5 to 0xcFC9EF…a9ef7071150 DAI From 0xc58808…65F9fB19 to 0x2BD883…d3A48Cf22200 USDT From 0xaF780b…19F348e1 to 0xadF025…2a3259D325.8791 USDC From 0x3FC758…4fbc56D7 to 0xFEa545…7BC0c13e20000 USDT From 0xEAD57b…fbfd10A5 to 0xb88c84…b4b16ffB499990 USDC From 0xecd341…8d651b3D to 0x4F0013…Fb34907812212 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.011998029783518207 eth 0.011998029783518207 ETH

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