Address 0xB9e545232751dAF9cD77aAC6309E3683ED68b993

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
0xee1dda…62915fd2	16924391	Tue, Mar 28, 2023 9:35 AM	0xE17794…2874929D	From 0xCdC681…e04cbECD to 0x08435C…b910096d100000 USDT From 0x4C890A…B6E54D27 to 0xFfA0e1…a95BdFC5235423 USDC From 0x3Ba953…57f767b9 to 0xcBFaC4…8d89eeDC6000 USDC From 0xe70A0B…C455A355 to 0xD9cd07…45300eEA136400 USDT From 0xAF61E2…5dE31563 to 0x5F80f0…5107142A150000 USDT From 0x0C827a…e8b47c71 to 0xc4df37…715FcB831291815.57 USDT From 0x65C4B6…eABEceA9 to 0xD21472…731B300d103029.3 USDC From 0x70c99b…12192B03 to 0xB8d909…C136059c497760.08 USDT From 0x4468AF…44fbF5c1 to 0x1D6348…601D9fA312000 USDT From 0x3Ba953…57f767b9 to 0x435e72…0c1b7d0f4500 USDC From 0x4C890A…B6E54D27 to 0xFfA0e1…a95BdFC5235423 USDC From 0xbDCb95…04d310b5 to 0xc724dB…0f2782c96600 USDT From 0x739997…B50B76bC to 0xF837d8…E3fFfE12150000 USDT From 0xE9949C…08f928cc to 0x966F7f…7E1e1226300000 USDT From 0x96C9BA…3785AD69 to 0x4ACd02…Ab0306F110221.731214 USDC From 0xc04aBb…b8a3753D to 0x8F41D6…eAE954A6100 USDT From 0x069797…c7DB0d69 to 0x0dFb68…87085C411099952 USDT From 0xdD423F…e8675539 to 0xB9e545…ED68b993550905 USDT From 0xa21Dbc…ef9fa7a1 to 0xd9402f…11A5a76E153000 USDT From 0x579d3f…e88EaF81 to 0x7c6e45…171B096230000 USDT From 0xE87BA8…AB32e05C to 0xd9EA30…A7Bd4A3b100000 USDC From 0x3Ba953…57f767b9 to 0x632c3e…feA678895200 USDC From 0xaE8bD4…98CffE75 to 0xbd1d96…8c00Ce05100000 USDT From 0x739997…B50B76bC to 0x5b7F6B…59Bb9ac1297687 USDT From 0x3Ba953…57f767b9 to 0xc4DD0d…2A69b3Cf3290 USDC From 0xAD28A9…70bCc147 to 0xd06d85…eBCEC700500000 USDT From 0xa2bd8B…3d439e01 to 0xa9392b…2c71F03E102515 USDT From 0x85464B…6E399A9C to 0xF43E27…3579Ae112895877.04 USDC From 0x4da86E…0b7Cc239 to 0xbD1d7f…1420Ce05300000 USDT From 0x8D28A0…4AC3f8D3 to 0x79239E…D0f236Fa180 USDT From 0xC9c62B…9cb2378d to 0x12c80B…FA5EB3cB167114 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.004206271738755996 eth 0.004206271738755996 ETH
0x3f0105…cb550d81	16924388	Tue, Mar 28, 2023 9:34 AM	0xc78AD8…7FD79A93	From 0x4468AF…44fbF5c1 to 0x1D6348…601D9fA312000 USDT From 0x3Ba953…57f767b9 to 0xc4DD0d…2A69b3Cf3290 USDC From 0x3Ba953…57f767b9 to 0x435e72…0c1b7d0f4500 USDC From 0xdD423F…e8675539 to 0xB9e545…ED68b993550905 USDT From 0x579d3f…e88EaF81 to 0x7c6e45…171B096230000 USDT From 0x1C11BA…a2063Bc5 to 0x6F8f1C…30055E9A2.24825e-7 DAI From 0xe0422C…FBf1E48D to 0xDFe799…0831e3102920 USDT From 0x4C890A…B6E54D27 to 0xFfA0e1…a95BdFC5235423 USDC From 0x65C4B6…eABEceA9 to 0xD21472…731B300d103029.3 USDC From 0xAD28A9…70bCc147 to 0xd06d85…eBCEC700500000 USDT From 0x3Ba953…57f767b9 to 0xcBFaC4…8d89eeDC6000 USDC From 0x460Dd1…1EF78729 to 0x024Dd4…5056d05c10 USDT From 0xC9c62B…9cb2378d to 0x12c80B…FA5EB3cB167114 USDT From 0x8D28A0…4AC3f8D3 to 0x79239E…D0f236Fa180 USDT From 0xc4c508…69444EbD to 0xfA34c1…d95A1d33500000 USDT From 0x5fbBdA…7e427097 to 0xEe420C…dd5c79EB84949 USDC From 0x621d5A…4921F170 to 0x1EAeF9…6940e94f100 USDC From 0x069797…c7DB0d69 to 0x0dFb68…87085C411099952 USDT From 0x739997…B50B76bC to 0xF837d8…E3fFfE12150000 USDT From 0xAF61E2…5dE31563 to 0x5F80f0…5107142A150000 USDT From 0xaE8bD4…98CffE75 to 0xbd1d96…8c00Ce05100000 USDT From 0xe70A0B…C455A355 to 0xD9cd07…45300eEA136400 USDT From 0xE87BA8…AB32e05C to 0xd9EA30…A7Bd4A3b100000 USDC From 0xFcD8F0…132B466c to 0x966956…51afFa28500000 USDC From 0x09011b…66E973AD to 0x3C6FEB…2AF2049346000.45 USDT From 0xCdC681…e04cbECD to 0x08435C…b910096d100000 USDT From 0xc04aBb…b8a3753D to 0x8F41D6…eAE954A6100 USDT From 0xa2bd8B…3d439e01 to 0xa9392b…2c71F03E102515 USDT From 0x880Dea…87a4B2E1 to 0xEe1e43…E2F159AC2000600 USDT From 0x6C0B38…71174A7E to 0x642fEe…0bF8c569999800.04 USDT From 0x3Ba953…57f767b9 to 0x632c3e…feA678895200 USDC From 0x2bC27B…0D5Fe7A6 to 0x7EbC81…1DA4CF57500 USDC From 0x744c6f…985Dd274 to 0x5BB2Eb…Cf0F1905584935 USDT From 0x4Cd63e…5eD0b25A to 0x80fE84…79520FbD10 USDT From 0x70c99b…12192B03 to 0xB8d909…C136059c497760.08 USDT From 0x9030a1…A6fcd800 to 0x1DDCE0…85cD05703399 USDT From 0x94FE65…6c3d814a to 0x18E0ED…fAdB07f7150000 USDT From 0x7E760D…246A497c to 0x6828De…0BCB06f51500002 USDT From 0x27bcD4…cda54FE4 to 0x2a6a42…0ada08701505.14 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.005305338293865264 eth 0.005305338293865264 ETH
0x37d9c4…a43a79c8	16924378	Tue, Mar 28, 2023 9:32 AM	0xA588e7…a48d936E	From 0x739997…B50B76bC to 0xF837d8…E3fFfE12150000 USDT From 0x70c99b…12192B03 to 0xB8d909…C136059c497760.08 USDT From 0x70c99b…12192B03 to 0x2AC153…829f49db27473.95 USDT From 0xa2bd8B…3d439e01 to 0xa9392b…2c71F03E102515 USDT From 0x880Dea…87a4B2E1 to 0xEe1e43…E2F159AC2000600 USDT From 0xCdC681…e04cbECD to 0x08435C…b910096d100000 USDT From 0x6C0B38…71174A7E to 0x642fEe…0bF8c569999800.04 USDT From 0x3Ba953…57f767b9 to 0xcBFaC4…8d89eeDC6000 USDC From 0x4C890A…B6E54D27 to 0xFfA0e1…a95BdFC5235423 USDC From 0x0C827a…e8b47c71 to 0xc4df37…715FcB831291815.57 USDT From 0x460Dd1…1EF78729 to 0x024Dd4…5056d05c10 USDT From 0x579d3f…e88EaF81 to 0x7c6e45…171B096230000 USDT From 0x7E760D…246A497c to 0x6828De…0BCB06f51500002 USDT From 0x739997…B50B76bC to 0xF837d8…E3fFfE12150000 USDT From 0xc04aBb…b8a3753D to 0x8F41D6…eAE954A6100 USDT From 0x09011b…66E973AD to 0x3C6FEB…2AF2049346000.45 USDT From 0xdD423F…e8675539 to 0xB9e545…ED68b993550905 USDT From 0x739997…B50B76bC to 0x00Bd16…5BbAf1b7445480 USDT From 0x6Ee567…5DFa7D8C to 0x663B28…3f3FAF0930000 USDT From 0x65C4B6…eABEceA9 to 0xD21472…731B300d103029.3 USDC From 0x9030a1…A6fcd800 to 0x1DDCE0…85cD05703399 USDT From 0x8D28A0…4AC3f8D3 to 0x79239E…D0f236Fa180 USDT From 0x069797…c7DB0d69 to 0x0dFb68…87085C411099952 USDT From 0xE87BA8…AB32e05C to 0xd9EA30…A7Bd4A3b100000 USDC From 0x739997…B50B76bC to 0x5b7F6B…59Bb9ac1297687 USDT From 0x621d5A…4921F170 to 0x1EAeF9…6940e94f100 USDC From 0x85464B…6E399A9C to 0xF43E27…3579Ae112895877.04 USDC From 0x744c6f…985Dd274 to 0x5BB2Eb…Cf0F1905584935 USDT From 0x3Ba953…57f767b9 to 0x435e72…0c1b7d0f4500 USDC From 0xbDCb95…04d310b5 to 0xc724dB…0f2782c96600 USDT From 0x0C827a…e8b47c71 to 0xc4df37…715FcB831291815.57 USDT From 0xc04aBb…b8a3753D to 0x8F41D6…eAE954A6100 USDT From 0x4da86E…0b7Cc239 to 0xbD1d7f…1420Ce05300000 USDT From 0x27bcD4…cda54FE4 to 0x2a6a42…0ada08701505.14 USDT From 0xAF61E2…5dE31563 to 0x5F80f0…5107142A150000 USDT From 0xb2B60B…E5279A47 to 0x0794Ae…4841676c300000 USDC From 0x96C9BA…3785AD69 to 0x4ACd02…Ab0306F110221.731214 USDC From 0x70c99b…12192B03 to 0x840C8f…0aa1805C303000 USDT From 0x4468AF…44fbF5c1 to 0x1D6348…601D9fA312000 USDT From 0x72E2a9…E3Af184E to 0x171c29…95446104200000 USDT From 0x2bC27B…0D5Fe7A6 to 0x7EbC81…1DA4CF57500 USDC From 0x4Cd63e…5eD0b25A to 0x80fE84…79520FbD10 USDT From 0xd89a0C…e04Cf3DC to 0x5f8B14…6EB452E9250000 USDT From 0x579d3f…e88EaF81 to 0x7c6e45…171B096230000 USDT From 0xa21Dbc…ef9fa7a1 to 0xd9402f…11A5a76E153000 USDT From 0x94FE65…6c3d814a to 0x18E0ED…fAdB07f7150000 USDT From 0x27bcD4…cda54FE4 to 0x638F59…8e9C3Ad32902.77 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.005675029484970975 eth 0.005675029484970975 ETH
0xec6be2…620791c8	16924374	Tue, Mar 28, 2023 9:32 AM	0xE0655a…d99b2917	From 0xdD423F…e8675539 to 0xB9e545…ED68b993550905 USDT From 0x3Ba953…57f767b9 to 0xcBFaC4…8d89eeDC6000 USDC From 0x96C9BA…3785AD69 to 0x4ACd02…Ab0306F110221.731214 USDC From 0xa2bd8B…3d439e01 to 0xa9392b…2c71F03E102515 USDT From 0xe0422C…FBf1E48D to 0xDFe799…0831e3102920 USDT From 0xAF61E2…5dE31563 to 0x5F80f0…5107142A150000 USDT From 0x85464B…6E399A9C to 0xF43E27…3579Ae112895877.04 USDC From 0xe70A0B…C455A355 to 0xD9cd07…45300eEA136400 USDT From 0xC9c62B…9cb2378d to 0x12c80B…FA5EB3cB167114 USDT From 0x3Ba953…57f767b9 to 0x435e72…0c1b7d0f4500 USDC From 0x744c6f…985Dd274 to 0x5BB2Eb…Cf0F1905584935 USDT From 0x27bcD4…cda54FE4 to 0x52Cf13…F2d98Dbd4949.14 USDT From 0xAD28A9…70bCc147 to 0xd06d85…eBCEC700500000 USDT From 0x739997…B50B76bC to 0x00Bd16…5BbAf1b7445480 USDT From 0xc4c508…69444EbD to 0xfA34c1…d95A1d33500000 USDT From 0x7E760D…246A497c to 0x6828De…0BCB06f51500002 USDT From 0x09011b…66E973AD to 0x3C6FEB…2AF2049346000.45 USDT From 0x579d3f…e88EaF81 to 0x7c6e45…171B096230000 USDT From 0xc04aBb…b8a3753D to 0x8F41D6…eAE954A6100 USDT From 0xaE8bD4…98CffE75 to 0xbd1d96…8c00Ce05100000 USDT From 0x6C0B38…71174A7E to 0x642fEe…0bF8c569999800.04 USDT From 0x4Cd63e…5eD0b25A to 0x80fE84…79520FbD10 USDT From 0x9030a1…A6fcd800 to 0x1DDCE0…85cD05703399 USDT From 0x2bC27B…0D5Fe7A6 to 0x7EbC81…1DA4CF57500 USDC From 0x2bC27B…0D5Fe7A6 to 0x7EbC81…1DA4CF57500 USDC From 0x4C890A…B6E54D27 to 0xFfA0e1…a95BdFC5235423 USDC From 0x739997…B50B76bC to 0x5b7F6B…59Bb9ac1297687 USDT From 0x70c99b…12192B03 to 0x840C8f…0aa1805C303000 USDT From 0x0C827a…e8b47c71 to 0xc4df37…715FcB831291815.57 USDT From 0x069797…c7DB0d69 to 0x0dFb68…87085C411099952 USDT From 0x1C11BA…a2063Bc5 to 0x6F8f1C…30055E9A2.24825e-7 DAI From 0x72E2a9…E3Af184E to 0x171c29…95446104200000 USDT From 0x70c99b…12192B03 to 0xB8d909…C136059c497760.08 USDT From 0xCdC681…e04cbECD to 0x08435C…b910096d100000 USDT From 0x27bcD4…cda54FE4 to 0x85A051…17e67Fc53870.36 USDT From 0x820AC5…1c414DF5 to 0xcc1C4B…82060e23150000 USDT From 0xa21Dbc…ef9fa7a1 to 0xd9402f…11A5a76E153000 USDT From 0x739997…B50B76bC to 0xF837d8…E3fFfE12150000 USDT From 0x5fbBdA…7e427097 to 0xEe420C…dd5c79EB84949 USDC From 0xE87BA8…AB32e05C to 0xd9EA30…A7Bd4A3b100000 USDC From 0x94FE65…6c3d814a to 0x18E0ED…fAdB07f7150000 USDT From 0x27bcD4…cda54FE4 to 0x52Cf13…F2d98Dbd4949.14 USDT From 0x3Ba953…57f767b9 to 0xc4DD0d…2A69b3Cf3290 USDC	0xAb7a31…44902ded	0 eth 0 ETH	0.005445307859949594 eth 0.005445307859949594 ETH
0xa8d393…7a640501	16924361	Tue, Mar 28, 2023 9:29 AM	0x1B32b4…1484907F	From 0x70c99b…12192B03 to 0xB8d909…C136059c497760.08 USDT From 0xc04aBb…b8a3753D to 0x8F41D6…eAE954A6100 USDT From 0xAD28A9…70bCc147 to 0xd06d85…eBCEC700500000 USDT From 0x820AC5…1c414DF5 to 0xcc1C4B…82060e23150000 USDT From 0x70c99b…12192B03 to 0x2AC153…829f49db27473.95 USDT From 0x54F6e5…aDF33263 to 0x4daae4…b40Cc23923.97 USDT From 0xaE8bD4…98CffE75 to 0xbd1d96…8c00Ce05100000 USDT From 0x0C827a…e8b47c71 to 0xc4df37…715FcB831291815.57 USDT From 0x3Ba953…57f767b9 to 0xc4DD0d…2A69b3Cf3290 USDC From 0x739997…B50B76bC to 0xF837d8…E3fFfE12150000 USDT From 0xFcD8F0…132B466c to 0x966956…51afFa28500000 USDC From 0xdD423F…e8675539 to 0xB9e545…ED68b993550905 USDT From 0x70c99b…12192B03 to 0x840C8f…0aa1805C303000 USDT From 0xbDCb95…04d310b5 to 0xc724dB…0f2782c96600 USDT From 0x5Eaf14…6d6e5A05 to 0xA9d80c…432D3E433500020 USDT From 0x3Ba953…57f767b9 to 0x435e72…0c1b7d0f4500 USDC From 0x3Ba953…57f767b9 to 0x632c3e…feA678895200 USDC From 0x8D28A0…4AC3f8D3 to 0x79239E…D0f236Fa180 USDT From 0x5fbBdA…7e427097 to 0xEe420C…dd5c79EB84949 USDC From 0x65C4B6…eABEceA9 to 0xD21472…731B300d103029.3 USDC From 0x4C890A…B6E54D27 to 0xFfA0e1…a95BdFC5235423 USDC From 0x09011b…66E973AD to 0x3C6FEB…2AF2049346000.45 USDT From 0xe0422C…FBf1E48D to 0xDFe799…0831e3102920 USDT From 0x72E2a9…E3Af184E to 0x171c29…95446104200000 USDT From 0x739997…B50B76bC to 0x00Bd16…5BbAf1b7445480 USDT From 0x460Dd1…1EF78729 to 0x024Dd4…5056d05c10 USDT From 0x54F6e5…aDF33263 to 0xc5Eb79…1f2C313F8948.55 USDT From 0x069797…c7DB0d69 to 0x0dFb68…87085C411099952 USDT From 0x739997…B50B76bC to 0x5b7F6B…59Bb9ac1297687 USDT From 0xc4c508…69444EbD to 0xfA34c1…d95A1d33500000 USDT From 0xa2bd8B…3d439e01 to 0xa9392b…2c71F03E102515 USDT From 0x6Ee567…5DFa7D8C to 0x663B28…3f3FAF0930000 USDT From 0x6C0B38…71174A7E to 0x642fEe…0bF8c569999800.04 USDT From 0x0a512D…c2b2ED2f to 0xaC45E9…aB5115E912800 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.0041736076816275 eth 0.0041736076816275 ETH
0x4cdc19…c4f5cc14	16924357	Tue, Mar 28, 2023 9:28 AM	0x247283…F0179c3f	From 0xbDCb95…04d310b5 to 0xc724dB…0f2782c96600 USDT From 0x739997…B50B76bC to 0x5b7F6B…59Bb9ac1297687 USDT From 0x460Dd1…1EF78729 to 0x024Dd4…5056d05c10 USDT From 0x579d3f…e88EaF81 to 0x7c6e45…171B096230000 USDT From 0x4Cd63e…5eD0b25A to 0x80fE84…79520FbD10 USDT From 0xCdC681…e04cbECD to 0x08435C…b910096d100000 USDT From 0x8D28A0…4AC3f8D3 to 0x632039…250D48Bf29900 USDT From 0x85464B…6E399A9C to 0xF43E27…3579Ae112895877.04 USDC From 0xdD423F…e8675539 to 0xB9e545…ED68b993550905 USDT From 0xC9c62B…9cb2378d to 0x12c80B…FA5EB3cB167114 USDT From 0xAD28A9…70bCc147 to 0xd06d85…eBCEC700500000 USDT From 0xa2bd8B…3d439e01 to 0xa9392b…2c71F03E102515 USDT From 0x65C4B6…eABEceA9 to 0xD21472…731B300d103029.3 USDC From 0x70c99b…12192B03 to 0x840C8f…0aa1805C303000 USDT From 0x6C0B38…71174A7E to 0x642fEe…0bF8c569999800.04 USDT From 0xe0422C…FBf1E48D to 0xDFe799…0831e3102920 USDT From 0xc04aBb…b8a3753D to 0x8F41D6…eAE954A6100 USDT From 0x820AC5…1c414DF5 to 0xcc1C4B…82060e23150000 USDT From 0x7E760D…246A497c to 0x6828De…0BCB06f51500002 USDT From 0x70c99b…12192B03 to 0x2AC153…829f49db27473.95 USDT From 0x3Ba953…57f767b9 to 0xcBFaC4…8d89eeDC6000 USDC From 0x069797…c7DB0d69 to 0x0dFb68…87085C411099952 USDT From 0x0C827a…e8b47c71 to 0xc4df37…715FcB831291815.57 USDT From 0x739997…B50B76bC to 0xF837d8…E3fFfE12150000 USDT From 0x1C11BA…a2063Bc5 to 0x6F8f1C…30055E9A2.24825e-7 DAI From 0x66E092…738aE7bC to 0xC33358…A4a4f7711011384 USDT From 0x7E760D…246A497c to 0x08aAE6…7d01e0e01500001 USDT From 0x5fbBdA…7e427097 to 0xEe420C…dd5c79EB84949 USDC From 0x54F6e5…aDF33263 to 0xc5Eb79…1f2C313F8948.55 USDT From 0x744c6f…985Dd274 to 0x5BB2Eb…Cf0F1905584935 USDT From 0xAF61E2…5dE31563 to 0x5F80f0…5107142A150000 USDT From 0x739997…B50B76bC to 0x00Bd16…5BbAf1b7445480 USDT From 0x09011b…66E973AD to 0x3C6FEB…2AF2049346000.45 USDT From 0xa21Dbc…ef9fa7a1 to 0xd9402f…11A5a76E153000 USDT From 0x880Dea…87a4B2E1 to 0xEe1e43…E2F159AC2000600 USDT From 0xFcD8F0…132B466c to 0x966956…51afFa28500000 USDC From 0x70c99b…12192B03 to 0xB8d909…C136059c497760.08 USDT From 0x4468AF…44fbF5c1 to 0x1D6348…601D9fA312000 USDT From 0x3Ba953…57f767b9 to 0x435e72…0c1b7d0f4500 USDC From 0x4C890A…B6E54D27 to 0xFfA0e1…a95BdFC5235423 USDC	0xAb7a31…44902ded	0 eth 0 ETH	0.004885216404350184 eth 0.004885216404350184 ETH
0xfeeafe…4fcd94e6	16924349	Tue, Mar 28, 2023 9:27 AM	0x0f0eA3…88F27B7e	From 0xc04aBb…b8a3753D to 0x8F41D6…eAE954A6100 USDT From 0xC9c62B…9cb2378d to 0x12c80B…FA5EB3cB167114 USDT From 0x96C9BA…3785AD69 to 0x4ACd02…Ab0306F110221.731214 USDC From 0x579d3f…e88EaF81 to 0x7c6e45…171B096230000 USDT From 0x3Ba953…57f767b9 to 0x632c3e…feA678895200 USDC From 0x3Ba953…57f767b9 to 0xcBFaC4…8d89eeDC6000 USDC From 0x0C827a…e8b47c71 to 0xc4df37…715FcB831291815.57 USDT From 0xc4c508…69444EbD to 0xfA34c1…d95A1d33500000 USDT From 0x85464B…6E399A9C to 0xF43E27…3579Ae112895877.04 USDC From 0x669D63…5Ad50DA2 to 0xBC049F…B50712C53000 USDT From 0x5fbBdA…7e427097 to 0xEe420C…dd5c79EB84949 USDC From 0xa21Dbc…ef9fa7a1 to 0xd9402f…11A5a76E153000 USDT From 0xa2bd8B…3d439e01 to 0xa9392b…2c71F03E102515 USDT From 0x70c99b…12192B03 to 0xB8d909…C136059c497760.08 USDT From 0xaE8bD4…98CffE75 to 0xbd1d96…8c00Ce05100000 USDT From 0x72E2a9…E3Af184E to 0x171c29…95446104200000 USDT From 0x739997…B50B76bC to 0x00Bd16…5BbAf1b7445480 USDT From 0x069797…c7DB0d69 to 0x0dFb68…87085C411099952 USDT From 0x6C0B38…71174A7E to 0x642fEe…0bF8c569999800.04 USDT From 0x4468AF…44fbF5c1 to 0x1D6348…601D9fA312000 USDT From 0x820AC5…1c414DF5 to 0xcc1C4B…82060e23150000 USDT From 0x460Dd1…1EF78729 to 0x024Dd4…5056d05c10 USDT From 0xAF61E2…5dE31563 to 0x5F80f0…5107142A150000 USDT From 0x5Eaf14…6d6e5A05 to 0xA9d80c…432D3E433500020 USDT From 0x739997…B50B76bC to 0x5b7F6B…59Bb9ac1297687 USDT From 0x70c99b…12192B03 to 0x2AC153…829f49db27473.95 USDT From 0x075792…879a7265 to 0x94eDB0…aC9c030514045 USDT From 0xa2bd8B…3d439e01 to 0xa9392b…2c71F03E102515 USDT From 0x09011b…66E973AD to 0x3C6FEB…2AF2049346000.45 USDT From 0x70c99b…12192B03 to 0x840C8f…0aa1805C303000 USDT From 0x6Ee567…5DFa7D8C to 0x663B28…3f3FAF0930000 USDT From 0xFcD8F0…132B466c to 0x966956…51afFa28500000 USDC From 0xdD423F…e8675539 to 0xB9e545…ED68b993550905 USDT From 0xbDCb95…04d310b5 to 0xc724dB…0f2782c96600 USDT From 0x1C11BA…a2063Bc5 to 0x6F8f1C…30055E9A2.24825e-7 DAI From 0x9bcBFE…1f564B6B to 0x93052d…384517E23000 USDC From 0x65C4B6…eABEceA9 to 0xD21472…731B300d103029.3 USDC From 0x54F6e5…aDF33263 to 0xc5Eb79…1f2C313F8948.55 USDT From 0x4C890A…B6E54D27 to 0xFfA0e1…a95BdFC5235423 USDC	0xAb7a31…44902ded	0 eth 0 ETH	0.00554253923353182 eth 0.00554253923353182 ETH
0x587772…3d08f33b	16924345	Tue, Mar 28, 2023 9:26 AM	0x19D867…0d7aDe1D	From 0x70c99b…12192B03 to 0x840C8f…0aa1805C303000 USDT From 0x6C0B38…71174A7E to 0x642fEe…0bF8c569999800.04 USDT From 0xC9c62B…9cb2378d to 0x12c80B…FA5EB3cB167114 USDT From 0x3Ba953…57f767b9 to 0xc4DD0d…2A69b3Cf3290 USDC From 0x70c99b…12192B03 to 0x840C8f…0aa1805C303000 USDT From 0x8D28A0…4AC3f8D3 to 0x79239E…D0f236Fa180 USDT From 0x4C890A…B6E54D27 to 0xFfA0e1…a95BdFC5235423 USDC From 0x70c99b…12192B03 to 0xB8d909…C136059c497760.08 USDT From 0x739997…B50B76bC to 0xF837d8…E3fFfE12150000 USDT From 0x65C4B6…eABEceA9 to 0xD21472…731B300d103029.3 USDC From 0x5bB8dA…Fbbf1905 to 0xd1309d…0298bC30132839 USDT From 0xe70A0B…C455A355 to 0xD9cd07…45300eEA136400 USDT From 0x4Cd63e…5eD0b25A to 0x80fE84…79520FbD10 USDT From 0xc4c508…69444EbD to 0xfA34c1…d95A1d33500000 USDT From 0x09011b…66E973AD to 0x3C6FEB…2AF2049346000.45 USDT From 0xE87BA8…AB32e05C to 0xd9EA30…A7Bd4A3b100000 USDC From 0xc04aBb…b8a3753D to 0x8F41D6…eAE954A6100 USDT From 0xFcD8F0…132B466c to 0x966956…51afFa28500000 USDC From 0x70c99b…12192B03 to 0x2AC153…829f49db27473.95 USDT From 0xbDCb95…04d310b5 to 0xc724dB…0f2782c96600 USDT From 0x880Dea…87a4B2E1 to 0xEe1e43…E2F159AC2000600 USDT From 0x820AC5…1c414DF5 to 0xcc1C4B…82060e23150000 USDT From 0x739997…B50B76bC to 0x5b7F6B…59Bb9ac1297687 USDT From 0x5fbBdA…7e427097 to 0xEe420C…dd5c79EB84949 USDC From 0x3Ba953…57f767b9 to 0x632c3e…feA678895200 USDC From 0x460Dd1…1EF78729 to 0x024Dd4…5056d05c10 USDT From 0x669D63…5Ad50DA2 to 0xBC049F…B50712C53000 USDT From 0x744c6f…985Dd274 to 0x5BB2Eb…Cf0F1905584935 USDT From 0x96C9BA…3785AD69 to 0x4ACd02…Ab0306F110221.731214 USDC From 0x54F6e5…aDF33263 to 0xc5Eb79…1f2C313F8948.55 USDT From 0x3Ba953…57f767b9 to 0x435e72…0c1b7d0f4500 USDC From 0xdD423F…e8675539 to 0xB9e545…ED68b993550905 USDT From 0x70c99b…12192B03 to 0x2AC153…829f49db27473.95 USDT From 0xa2bd8B…3d439e01 to 0xa9392b…2c71F03E102515 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.004925013537768507 eth 0.004925013537768507 ETH
0x41c7b4…0a440a62	16924341	Tue, Mar 28, 2023 9:25 AM	0x5d80E7…327f4283	From 0xAD28A9…70bCc147 to 0xd06d85…eBCEC700500000 USDT From 0x85464B…6E399A9C to 0xF43E27…3579Ae112895877.04 USDC From 0x4C890A…B6E54D27 to 0xFfA0e1…a95BdFC5235423 USDC From 0x3Ba953…57f767b9 to 0x435e72…0c1b7d0f4500 USDC From 0x579d3f…e88EaF81 to 0x7c6e45…171B096230000 USDT From 0x3Ba953…57f767b9 to 0xc4DD0d…2A69b3Cf3290 USDC From 0xc04aBb…b8a3753D to 0x8F41D6…eAE954A6100 USDT From 0xc4c508…69444EbD to 0xfA34c1…d95A1d33500000 USDT From 0x739997…B50B76bC to 0x00Bd16…5BbAf1b7445480 USDT From 0x669D63…5Ad50DA2 to 0xBC049F…B50712C53000 USDT From 0x96C9BA…3785AD69 to 0x4ACd02…Ab0306F110221.731214 USDC From 0x72E2a9…E3Af184E to 0x171c29…95446104200000 USDT From 0x460Dd1…1EF78729 to 0x024Dd4…5056d05c10 USDT From 0x3Ba953…57f767b9 to 0xcBFaC4…8d89eeDC6000 USDC From 0xdD423F…e8675539 to 0xB9e545…ED68b993550905 USDT From 0x7E760D…246A497c to 0x6828De…0BCB06f51500002 USDT From 0xAF61E2…5dE31563 to 0x5F80f0…5107142A150000 USDT From 0x7E760D…246A497c to 0x08aAE6…7d01e0e01500001 USDT From 0x3Ba953…57f767b9 to 0x632c3e…feA678895200 USDC From 0xe0422C…FBf1E48D to 0xDFe799…0831e3102920 USDT From 0xCdC681…e04cbECD to 0x08435C…b910096d100000 USDT From 0x5bB8dA…Fbbf1905 to 0xd1309d…0298bC30132839 USDT From 0xa21Dbc…ef9fa7a1 to 0xd9402f…11A5a76E153000 USDT From 0x70c99b…12192B03 to 0x840C8f…0aa1805C303000 USDT From 0x5c5Ff6…29A6110D to 0x9d1bD0…748Badb7109069 USDT From 0xe70A0B…C455A355 to 0xD9cd07…45300eEA136400 USDT From 0x8D28A0…4AC3f8D3 to 0x79239E…D0f236Fa180 USDT From 0x739997…B50B76bC to 0x5b7F6B…59Bb9ac1297687 USDT From 0x6Ee567…5DFa7D8C to 0x663B28…3f3FAF0930000 USDT From 0x6C0B38…71174A7E to 0x642fEe…0bF8c569999800.04 USDT From 0x5Eaf14…6d6e5A05 to 0xA9d80c…432D3E433500020 USDT From 0x880Dea…87a4B2E1 to 0xEe1e43…E2F159AC2000600 USDT From 0x70c99b…12192B03 to 0x2AC153…829f49db27473.95 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.004818108737076887 eth 0.004818108737076887 ETH
0x33067a…bbd8c9a3	16924337	Tue, Mar 28, 2023 9:24 AM	0x2E5867…a13e65c1	From 0x669D63…5Ad50DA2 to 0xBC049F…B50712C53000 USDT From 0xaE8bD4…98CffE75 to 0xbd1d96…8c00Ce05100000 USDT From 0x72E2a9…E3Af184E to 0x171c29…95446104200000 USDT From 0x70c99b…12192B03 to 0x840C8f…0aa1805C303000 USDT From 0x6C0B38…71174A7E to 0x642fEe…0bF8c569999800.04 USDT From 0x579d3f…e88EaF81 to 0x7c6e45…171B096230000 USDT From 0xFcD8F0…132B466c to 0x966956…51afFa28500000 USDC From 0x880Dea…87a4B2E1 to 0xEe1e43…E2F159AC2000600 USDT From 0x460Dd1…1EF78729 to 0x024Dd4…5056d05c10 USDT From 0x069797…c7DB0d69 to 0x0dFb68…87085C411099952 USDT From 0x075792…879a7265 to 0x94eDB0…aC9c030514045 USDT From 0xAF61E2…5dE31563 to 0x5F80f0…5107142A150000 USDT From 0x6Ee567…5DFa7D8C to 0x663B28…3f3FAF0930000 USDT From 0xc04aBb…b8a3753D to 0x8F41D6…eAE954A6100 USDT From 0xbDCb95…04d310b5 to 0xc724dB…0f2782c96600 USDT From 0x5fbBdA…7e427097 to 0xEe420C…dd5c79EB84949 USDC From 0x4Cd63e…5eD0b25A to 0x80fE84…79520FbD10 USDT From 0x744c6f…985Dd274 to 0x5BB2Eb…Cf0F1905584935 USDT From 0xc4c508…69444EbD to 0xfA34c1…d95A1d33500000 USDT From 0x5bB8dA…Fbbf1905 to 0xd1309d…0298bC30132839 USDT From 0xE87BA8…AB32e05C to 0xd9EA30…A7Bd4A3b100000 USDC From 0x96C9BA…3785AD69 to 0x4ACd02…Ab0306F110221.731214 USDC From 0x85464B…6E399A9C to 0xF43E27…3579Ae112895877.04 USDC From 0x4C890A…B6E54D27 to 0xFfA0e1…a95BdFC5235423 USDC From 0x820AC5…1c414DF5 to 0xcc1C4B…82060e23150000 USDT From 0x70c99b…12192B03 to 0x2AC153…829f49db27473.95 USDT From 0x1C11BA…a2063Bc5 to 0x6F8f1C…30055E9A2.24825e-7 DAI From 0x3Ba953…57f767b9 to 0x435e72…0c1b7d0f4500 USDC From 0xCdC681…e04cbECD to 0x08435C…b910096d100000 USDT From 0x0585b2…6202aD52 to 0xd547ba…8042C7192850000 USDT From 0xdD423F…e8675539 to 0xB9e545…ED68b993550905 USDT From 0x9bcBFE…1f564B6B to 0x93052d…384517E23000 USDC From 0x8D28A0…4AC3f8D3 to 0x632039…250D48Bf29900 USDT From 0x8D28A0…4AC3f8D3 to 0x79239E…D0f236Fa180 USDT From 0x54F6e5…aDF33263 to 0xc5Eb79…1f2C313F8948.55 USDT From 0x739997…B50B76bC to 0x5b7F6B…59Bb9ac1297687 USDT From 0x09011b…66E973AD to 0x3C6FEB…2AF2049346000.45 USDT From 0x6fB33E…e243154C to 0xf544aB…99596ff0100 USDT From 0xa21Dbc…ef9fa7a1 to 0xd9402f…11A5a76E153000 USDT From 0x3Ba953…57f767b9 to 0xc4DD0d…2A69b3Cf3290 USDC From 0xC9c62B…9cb2378d to 0x12c80B…FA5EB3cB167114 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.005712902744435462 eth 0.005712902744435462 ETH
0x8b838f…efe54559	16924327	Tue, Mar 28, 2023 9:22 AM	0x551d5d…2598134A	From 0x5fbBdA…7e427097 to 0xEe420C…dd5c79EB84949 USDC From 0x739997…B50B76bC to 0x00Bd16…5BbAf1b7445480 USDT From 0xa2bd8B…3d439e01 to 0xa9392b…2c71F03E102515 USDT From 0x075792…879a7265 to 0x94eDB0…aC9c030514045 USDT From 0x6C0B38…71174A7E to 0x642fEe…0bF8c569999800.04 USDT From 0x739997…B50B76bC to 0xF837d8…E3fFfE12150000 USDT From 0xC9c62B…9cb2378d to 0x12c80B…FA5EB3cB167114 USDT From 0x96C9BA…3785AD69 to 0x4ACd02…Ab0306F110221.731214 USDC From 0x957031…7fa28431 to 0xf02faF…07F5dA85300000 USDT From 0x3Ba953…57f767b9 to 0xcBFaC4…8d89eeDC6000 USDC From 0x2F92Da…88bA44bc to 0x0c860c…77f42246150 DAI From 0xe70A0B…C455A355 to 0xD9cd07…45300eEA136400 USDT From 0xc04aBb…b8a3753D to 0x8F41D6…eAE954A6100 USDT From 0x8b924B…6F680a34 to 0xdb574E…0b67B22546966 USDT From 0x9bcBFE…1f564B6B to 0xAc3B01…88BA7CCf5999.99 USDC From 0x0C827a…e8b47c71 to 0xc4df37…715FcB831291815.57 USDT From 0xdD423F…e8675539 to 0xB9e545…ED68b993550905 USDT From 0xe0422C…FBf1E48D to 0xDFe799…0831e3102920 USDT From 0xa21Dbc…ef9fa7a1 to 0xd9402f…11A5a76E153000 USDT From 0x54F6e5…aDF33263 to 0xc5Eb79…1f2C313F8948.55 USDT From 0xCdC681…e04cbECD to 0x08435C…b910096d100000 USDT From 0x70c99b…12192B03 to 0x2AC153…829f49db27473.95 USDT From 0xE87BA8…AB32e05C to 0xd9EA30…A7Bd4A3b100000 USDC From 0x72E2a9…E3Af184E to 0x171c29…95446104200000 USDT From 0x70c99b…12192B03 to 0xB8d909…C136059c497760.08 USDT From 0x4C890A…B6E54D27 to 0xFfA0e1…a95BdFC5235423 USDC From 0x069797…c7DB0d69 to 0x0dFb68…87085C411099952 USDT From 0xbDCb95…04d310b5 to 0xc724dB…0f2782c96600 USDT From 0xaC6fd8…945E51b1 to 0xADB00E…B3466f941500000 USDT From 0x12bB78…AC7C41f6 to 0xff081F…B1b390B1152093.25 USDT From 0x1C11BA…a2063Bc5 to 0x6F8f1C…30055E9A2.24825e-7 DAI From 0x3Ba953…57f767b9 to 0x435e72…0c1b7d0f4500 USDC From 0x70c99b…12192B03 to 0x840C8f…0aa1805C303000 USDT From 0x65C4B6…eABEceA9 to 0xD21472…731B300d103029.3 USDC From 0x8D28A0…4AC3f8D3 to 0x632039…250D48Bf29900 USDT From 0xA14A9A…B6C8b91B to 0x0A63CA…77Ab8b75100 USDT From 0x8D28A0…4AC3f8D3 to 0x79239E…D0f236Fa180 USDT From 0x460Dd1…1EF78729 to 0x024Dd4…5056d05c10 USDT From 0xAD28A9…70bCc147 to 0xd06d85…eBCEC700500000 USDT From 0x3Ba953…57f767b9 to 0x632c3e…feA678895200 USDC From 0xaE8bD4…98CffE75 to 0xbd1d96…8c00Ce05100000 USDT From 0xAF61E2…5dE31563 to 0x5F80f0…5107142A150000 USDT From 0xE00A56…5855E638 to 0x1e034d…0EC3f360108000 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.00619392204074061 eth 0.00619392204074061 ETH
0xb6afef…8efd5db5	16924320	Tue, Mar 28, 2023 9:20 AM	0x7789c5…46fAAFBA	From 0xdD423F…e8675539 to 0xB9e545…ED68b993550905 USDT From 0xC9c62B…9cb2378d to 0x12c80B…FA5EB3cB167114 USDT From 0x70c99b…12192B03 to 0x840C8f…0aa1805C303000 USDT From 0x8D28A0…4AC3f8D3 to 0x79239E…D0f236Fa180 USDT From 0xc4c508…69444EbD to 0xfA34c1…d95A1d33500000 USDT From 0x7E760D…246A497c to 0x08aAE6…7d01e0e01500001 USDT From 0x7E760D…246A497c to 0x6828De…0BCB06f51500002 USDT From 0xFcD8F0…132B466c to 0x966956…51afFa28500000 USDC From 0xe70A0B…C455A355 to 0xD9cd07…45300eEA136400 USDT From 0x957031…7fa28431 to 0xf02faF…07F5dA85300000 USDT From 0x579d3f…e88EaF81 to 0x7c6e45…171B096230000 USDT From 0xf8fC9e…dAE5358D to 0xb1a806…A7E0A09531570.661104 USDT From 0xAF61E2…5dE31563 to 0x5F80f0…5107142A150000 USDT From 0x70c99b…12192B03 to 0xB8d909…C136059c497760.08 USDT From 0x0C827a…e8b47c71 to 0xc4df37…715FcB831291815.57 USDT From 0xCdC681…e04cbECD to 0x08435C…b910096d100000 USDT From 0x739997…B50B76bC to 0xF837d8…E3fFfE12150000 USDT From 0x4C890A…B6E54D27 to 0xFfA0e1…a95BdFC5235423 USDC From 0x1C11BA…a2063Bc5 to 0x6F8f1C…30055E9A2.24825e-7 DAI From 0xbDCb95…04d310b5 to 0xc724dB…0f2782c96600 USDT From 0xf27340…078e9118 to 0xa3c47b…F011527a36918 USDC From 0xc04aBb…b8a3753D to 0x8F41D6…eAE954A6100 USDT From 0xAD28A9…70bCc147 to 0xd06d85…eBCEC700500000 USDT From 0x65C4B6…eABEceA9 to 0xD21472…731B300d103029.3 USDC From 0x3Ba953…57f767b9 to 0xc4DD0d…2A69b3Cf3290 USDC From 0x72E2a9…E3Af184E to 0x171c29…95446104200000 USDT From 0x5fbBdA…7e427097 to 0xEe420C…dd5c79EB84949 USDC From 0xaE8bD4…98CffE75 to 0xbd1d96…8c00Ce05100000 USDT From 0x5c5Ff6…29A6110D to 0x9d1bD0…748Badb7109069 USDT From 0x739997…B50B76bC to 0x5b7F6B…59Bb9ac1297687 USDT From 0x6C0B38…71174A7E to 0x642fEe…0bF8c569999800.04 USDT From 0x820AC5…1c414DF5 to 0xcc1C4B…82060e23150000 USDT From 0x9bcBFE…1f564B6B to 0xa935Cc…9a0b570D9278 USDC From 0x880Dea…87a4B2E1 to 0xEe1e43…E2F159AC2000600 USDT From 0x4468AF…44fbF5c1 to 0x1D6348…601D9fA312000 USDT From 0x3Ba953…57f767b9 to 0x435e72…0c1b7d0f4500 USDC	0xAb7a31…44902ded	0 eth 0 ETH	0.005644607141200944 eth 0.005644607141200944 ETH
0x108024…be4f4bf5	16924316	Tue, Mar 28, 2023 9:20 AM	0xe45045…1D3eF370	From 0xbDCb95…04d310b5 to 0xc724dB…0f2782c96600 USDT From 0xFcD8F0…132B466c to 0x966956…51afFa28500000 USDC From 0x8D28A0…4AC3f8D3 to 0x632039…250D48Bf29900 USDT From 0x70c99b…12192B03 to 0xB8d909…C136059c497760.08 USDT From 0x65C4B6…eABEceA9 to 0xD21472…731B300d103029.3 USDC From 0xf8fC9e…dAE5358D to 0xb1a806…A7E0A09531570.661104 USDT From 0xE00A56…5855E638 to 0x1e034d…0EC3f360108000 USDT From 0xA14A9A…B6C8b91B to 0x0A63CA…77Ab8b75100 USDT From 0xAF61E2…5dE31563 to 0x5F80f0…5107142A150000 USDT From 0x96C9BA…3785AD69 to 0x4ACd02…Ab0306F110221.731214 USDC From 0x70c99b…12192B03 to 0x840C8f…0aa1805C303000 USDT From 0x4C890A…B6E54D27 to 0xFfA0e1…a95BdFC5235423 USDC From 0xdD423F…e8675539 to 0xB9e545…ED68b993550905 USDT From 0x739997…B50B76bC to 0x5b7F6B…59Bb9ac1297687 USDT From 0x075792…879a7265 to 0x94eDB0…aC9c030514045 USDT From 0x85464B…6E399A9C to 0xF43E27…3579Ae112895877.04 USDC From 0x3Ba953…57f767b9 to 0x435e72…0c1b7d0f4500 USDC From 0xa2bd8B…3d439e01 to 0xa9392b…2c71F03E102515 USDT From 0x739997…B50B76bC to 0x00Bd16…5BbAf1b7445480 USDT From 0x70c99b…12192B03 to 0x2AC153…829f49db27473.95 USDT From 0x7E760D…246A497c to 0x08aAE6…7d01e0e01500001 USDT From 0x9bcBFE…1f564B6B to 0x8a4801…8DD4f1Bd3000 USDC From 0xa21Dbc…ef9fa7a1 to 0xd9402f…11A5a76E153000 USDT From 0xCdC681…e04cbECD to 0x08435C…b910096d100000 USDT From 0xc04aBb…b8a3753D to 0x8F41D6…eAE954A6100 USDT From 0x880Dea…87a4B2E1 to 0xEe1e43…E2F159AC2000600 USDT From 0x3Ba953…57f767b9 to 0x632c3e…feA678895200 USDC From 0x6Ee567…5DFa7D8C to 0x663B28…3f3FAF0930000 USDT From 0xC9c62B…9cb2378d to 0x12c80B…FA5EB3cB167114 USDT From 0x9bcBFE…1f564B6B to 0x8a4801…8DD4f1Bd3000 USDC From 0x12bB78…AC7C41f6 to 0xff081F…B1b390B1152093.25 USDT From 0x8D28A0…4AC3f8D3 to 0x79239E…D0f236Fa180 USDT From 0x579d3f…e88EaF81 to 0x7c6e45…171B096230000 USDT From 0x5fbBdA…7e427097 to 0xEe420C…dd5c79EB84949 USDC From 0x7E760D…246A497c to 0x6828De…0BCB06f51500002 USDT From 0x820AC5…1c414DF5 to 0xcc1C4B…82060e23150000 USDT From 0x739997…B50B76bC to 0xF837d8…E3fFfE12150000 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.005341176921100626 eth 0.005341176921100626 ETH
0x1853f1…7b8484d4	16924312	Tue, Mar 28, 2023 9:19 AM	0x7a76a5…96308091	From 0x739997…B50B76bC to 0x00Bd16…5BbAf1b7445480 USDT From 0xC9c62B…9cb2378d to 0x12c80B…FA5EB3cB167114 USDT From 0xa2bd8B…3d439e01 to 0xa9392b…2c71F03E102515 USDT From 0x0C827a…e8b47c71 to 0xc4df37…715FcB831291815.57 USDT From 0x5c5Ff6…29A6110D to 0x9d1bD0…748Badb7109069 USDT From 0x85464B…6E399A9C to 0xF43E27…3579Ae112895877.04 USDC From 0x739997…B50B76bC to 0x5b7F6B…59Bb9ac1297687 USDT From 0x4468AF…44fbF5c1 to 0x1D6348…601D9fA312000 USDT From 0xAD28A9…70bCc147 to 0xd06d85…eBCEC700500000 USDT From 0xe70A0B…C455A355 to 0xD9cd07…45300eEA136400 USDT From 0xAF61E2…5dE31563 to 0x5F80f0…5107142A150000 USDT From 0xf8fC9e…dAE5358D to 0xb1a806…A7E0A09531570.661104 USDT From 0xdD423F…e8675539 to 0xB9e545…ED68b993550905 USDT From 0xa21Dbc…ef9fa7a1 to 0xd9402f…11A5a76E153000 USDT From 0x70c99b…12192B03 to 0x2AC153…829f49db27473.95 USDT From 0x65C4B6…eABEceA9 to 0xD21472…731B300d103029.3 USDC From 0x7E760D…246A497c to 0x08aAE6…7d01e0e01500001 USDT From 0x09011b…66E973AD to 0x3C6FEB…2AF2049346000.45 USDT From 0xE00A56…5855E638 to 0x1e034d…0EC3f360108000 USDT From 0x4C890A…B6E54D27 to 0xFfA0e1…a95BdFC5235423 USDC From 0xbDCb95…04d310b5 to 0xc724dB…0f2782c96600 USDT From 0x5fbBdA…7e427097 to 0xEe420C…dd5c79EB84949 USDC From 0x3Ba953…57f767b9 to 0x435e72…0c1b7d0f4500 USDC From 0xE87BA8…AB32e05C to 0xd9EA30…A7Bd4A3b100000 USDC From 0x9bcBFE…1f564B6B to 0xe79f00…A61C89C85000 USDC From 0x9bcBFE…1f564B6B to 0xe79f00…A61C89C85000 USDC From 0xc4c508…69444EbD to 0xfA34c1…d95A1d33500000 USDT From 0xFcD8F0…132B466c to 0x966956…51afFa28500000 USDC From 0xf91f3c…3678F02f to 0x1AB6c9…FfB0325f786500 USDC From 0x12bB78…AC7C41f6 to 0xff081F…B1b390B1152093.25 USDT From 0xCdC681…e04cbECD to 0x08435C…b910096d100000 USDT From 0x957031…7fa28431 to 0xf02faF…07F5dA85300000 USDT From 0x957031…7fa28431 to 0x2AA806…fcaaf41f9872 USDT From 0x880Dea…87a4B2E1 to 0xEe1e43…E2F159AC2000600 USDT From 0x70c99b…12192B03 to 0x840C8f…0aa1805C303000 USDT From 0x3Ba953…57f767b9 to 0xc4DD0d…2A69b3Cf3290 USDC From 0x3Ba953…57f767b9 to 0xcBFaC4…8d89eeDC6000 USDC From 0x486b00…92c736C4 to 0x153427…8e49fe45200000 USDT From 0xc04aBb…b8a3753D to 0x8F41D6…eAE954A6100 USDT From 0x8D28A0…4AC3f8D3 to 0x79239E…D0f236Fa180 USDT From 0x9bcBFE…1f564B6B to 0x8a4801…8DD4f1Bd3000 USDC From 0x6Ee567…5DFa7D8C to 0x663B28…3f3FAF0930000 USDT From 0x820AC5…1c414DF5 to 0xcc1C4B…82060e23150000 USDT From 0x1C11BA…a2063Bc5 to 0x6F8f1C…30055E9A2.24825e-7 DAI From 0x579d3f…e88EaF81 to 0x7c6e45…171B096230000 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.006131875902677219 eth 0.006131875902677219 ETH
0x7951a6…8fcbc7f0	16924304	Tue, Mar 28, 2023 9:17 AM	0xf5c80C…39cA0FE5	From 0xdD423F…e8675539 to 0xB9e545…ED68b993550905 USDT From 0xaE8bD4…98CffE75 to 0xbd1d96…8c00Ce05100000 USDT From 0xAD28A9…70bCc147 to 0xd06d85…eBCEC700500000 USDT From 0xa2bd8B…3d439e01 to 0xa9392b…2c71F03E102515 USDT From 0x739997…B50B76bC to 0x00Bd16…5BbAf1b7445480 USDT From 0x075792…879a7265 to 0x94eDB0…aC9c030514045 USDT From 0xe0422C…FBf1E48D to 0xDFe799…0831e3102920 USDT From 0x8D28A0…4AC3f8D3 to 0x79239E…D0f236Fa180 USDT From 0x70c99b…12192B03 to 0xB8d909…C136059c497760.08 USDT From 0x7E760D…246A497c to 0x08aAE6…7d01e0e01500001 USDT From 0xf8fC9e…dAE5358D to 0x635C24…6a997bd6720473.940514 USDT From 0xe70A0B…C455A355 to 0xD9cd07…45300eEA136400 USDT From 0xCdC681…e04cbECD to 0x08435C…b910096d100000 USDT From 0xC9c62B…9cb2378d to 0x12c80B…FA5EB3cB167114 USDT From 0xAF61E2…5dE31563 to 0x5F80f0…5107142A150000 USDT From 0x8D28A0…4AC3f8D3 to 0x632039…250D48Bf29900 USDT From 0x579d3f…e88EaF81 to 0x7c6e45…171B096230000 USDT From 0xE87BA8…AB32e05C to 0xd9EA30…A7Bd4A3b100000 USDC From 0x65C4B6…eABEceA9 to 0xD21472…731B300d103029.3 USDC From 0x957031…7fa28431 to 0x2AA806…fcaaf41f9872 USDT From 0x70c99b…12192B03 to 0x840C8f…0aa1805C303000 USDT From 0x069797…c7DB0d69 to 0x0dFb68…87085C411099952 USDT From 0x5c5Ff6…29A6110D to 0x9d1bD0…748Badb7109069 USDT From 0x3Ba953…57f767b9 to 0xc4DD0d…2A69b3Cf3290 USDC From 0x9bcBFE…1f564B6B to 0xe79f00…A61C89C85000 USDC From 0x6Ee567…5DFa7D8C to 0x663B28…3f3FAF0930000 USDT From 0x72E2a9…E3Af184E to 0x171c29…95446104200000 USDT From 0xFcD8F0…132B466c to 0x966956…51afFa28500000 USDC From 0xf8fC9e…dAE5358D to 0xb1a806…A7E0A09531570.661104 USDT From 0x4C890A…B6E54D27 to 0xFfA0e1…a95BdFC5235423 USDC From 0xc4c508…69444EbD to 0xfA34c1…d95A1d33500000 USDT From 0xa21Dbc…ef9fa7a1 to 0xd9402f…11A5a76E153000 USDT From 0x6C0B38…71174A7E to 0x642fEe…0bF8c569999800.04 USDT From 0x7E760D…246A497c to 0x6828De…0BCB06f51500002 USDT From 0x4468AF…44fbF5c1 to 0x1D6348…601D9fA312000 USDT From 0xbDCb95…04d310b5 to 0xc724dB…0f2782c96600 USDT From 0x85464B…6E399A9C to 0xF43E27…3579Ae112895877.04 USDC From 0xc04aBb…b8a3753D to 0x8F41D6…eAE954A6100 USDT From 0x3Ba953…57f767b9 to 0xcBFaC4…8d89eeDC6000 USDC From 0x3Ba953…57f767b9 to 0x435e72…0c1b7d0f4500 USDC	0xAb7a31…44902ded	0 eth 0 ETH	0.005295658869668514 eth 0.005295658869668514 ETH
0xb77d3b…7fdf0902	16924299	Tue, Mar 28, 2023 9:16 AM	0x23A200…3bB3CEFd	From 0xf8fC9e…dAE5358D to 0x635C24…6a997bd6720473.940514 USDT From 0xdD423F…e8675539 to 0xB9e545…ED68b993550905 USDT From 0xC9c62B…9cb2378d to 0x12c80B…FA5EB3cB167114 USDT From 0x8D28A0…4AC3f8D3 to 0x632039…250D48Bf29900 USDT From 0x7E760D…246A497c to 0x08aAE6…7d01e0e01500001 USDT From 0xc4c508…69444EbD to 0xfA34c1…d95A1d33500000 USDT From 0x739997…B50B76bC to 0xF837d8…E3fFfE12150000 USDT From 0x739997…B50B76bC to 0x5b7F6B…59Bb9ac1297687 USDT From 0x9bcBFE…1f564B6B to 0xe79f00…A61C89C85000 USDC From 0x957031…7fa28431 to 0x2AA806…fcaaf41f9872 USDT From 0x3Ba953…57f767b9 to 0x435e72…0c1b7d0f4500 USDC From 0x9bcBFE…1f564B6B to 0x2c5099…F8fB97805000 USDC From 0xe0422C…FBf1E48D to 0xDFe799…0831e3102920 USDT From 0x6Ee567…5DFa7D8C to 0x663B28…3f3FAF0930000 USDT From 0xFcD8F0…132B466c to 0x966956…51afFa28500000 USDC From 0x0a512D…c2b2ED2f to 0xaC45E9…aB5115E912800 USDT From 0x3Ba953…57f767b9 to 0x632c3e…feA678895200 USDC From 0x12bB78…AC7C41f6 to 0xff081F…B1b390B1152093.25 USDT From 0x3Ba953…57f767b9 to 0xc4DD0d…2A69b3Cf3290 USDC From 0x70c99b…12192B03 to 0x840C8f…0aa1805C303000 USDT From 0xa2bd8B…3d439e01 to 0xa9392b…2c71F03E102515 USDT From 0x96C9BA…3785AD69 to 0x4ACd02…Ab0306F110221.731214 USDC From 0x579d3f…e88EaF81 to 0x7c6e45…171B096230000 USDT From 0x069797…c7DB0d69 to 0x0dFb68…87085C411099952 USDT From 0x72E2a9…E3Af184E to 0x171c29…95446104200000 USDT From 0x880Dea…87a4B2E1 to 0xEe1e43…E2F159AC2000600 USDT From 0x70c99b…12192B03 to 0x2AC153…829f49db27473.95 USDT From 0x486b00…92c736C4 to 0x153427…8e49fe45200000 USDT From 0x5c5Ff6…29A6110D to 0x9d1bD0…748Badb7109069 USDT From 0xe70A0B…C455A355 to 0xD9cd07…45300eEA136400 USDT From 0xa21Dbc…ef9fa7a1 to 0xd9402f…11A5a76E153000 USDT From 0x820AC5…1c414DF5 to 0xcc1C4B…82060e23150000 USDT From 0x70c99b…12192B03 to 0xB8d909…C136059c497760.08 USDT From 0x6C0B38…71174A7E to 0x642fEe…0bF8c569999800.04 USDT From 0xc04aBb…b8a3753D to 0x8F41D6…eAE954A6100 USDT From 0x9bcBFE…1f564B6B to 0x2c5099…F8fB97805000 USDC From 0xE00A56…5855E638 to 0x1e034d…0EC3f360108000 USDT From 0xAF61E2…5dE31563 to 0x5F80f0…5107142A150000 USDT From 0x85464B…6E399A9C to 0xF43E27…3579Ae112895877.04 USDC From 0xE87BA8…AB32e05C to 0xd9EA30…A7Bd4A3b100000 USDC From 0x0C827a…e8b47c71 to 0xc4df37…715FcB831291815.57 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.005780912471475252 eth 0.005780912471475252 ETH
0x851c2e…80e83c56	16924295	Tue, Mar 28, 2023 9:15 AM	0xcE589F…86Ef57FD	From 0x7E760D…246A497c to 0x6828De…0BCB06f51500002 USDT From 0x96C9BA…3785AD69 to 0x4ACd02…Ab0306F110221.731214 USDC From 0xe70A0B…C455A355 to 0xD9cd07…45300eEA136400 USDT From 0x6Ee567…5DFa7D8C to 0x663B28…3f3FAF0930000 USDT From 0x739997…B50B76bC to 0x5b7F6B…59Bb9ac1297687 USDT From 0x09011b…66E973AD to 0x3C6FEB…2AF2049346000.45 USDT From 0xa21Dbc…ef9fa7a1 to 0xd9402f…11A5a76E153000 USDT From 0x8D28A0…4AC3f8D3 to 0x79239E…D0f236Fa180 USDT From 0x02229A…1cfA40f4 to 0x2A7A04…33c2E85a1000000 USDT From 0x9bcBFE…1f564B6B to 0x2c5099…F8fB97805000 USDC From 0xFcD8F0…132B466c to 0x966956…51afFa28500000 USDC From 0x880Dea…87a4B2E1 to 0xEe1e43…E2F159AC2000600 USDT From 0x3Ba953…57f767b9 to 0x435e72…0c1b7d0f4500 USDC From 0x5fbBdA…7e427097 to 0xEe420C…dd5c79EB84949 USDC From 0xf8fC9e…dAE5358D to 0xb1a806…A7E0A09531570.661104 USDT From 0x739997…B50B76bC to 0xF837d8…E3fFfE12150000 USDT From 0xe0422C…FBf1E48D to 0xDFe799…0831e3102920 USDT From 0x957031…7fa28431 to 0xf02faF…07F5dA85300000 USDT From 0x5c5Ff6…29A6110D to 0x9d1bD0…748Badb7109069 USDT From 0xc4c508…69444EbD to 0xfA34c1…d95A1d33500000 USDT From 0x579d3f…e88EaF81 to 0x7c6e45…171B096230000 USDT From 0x12bB78…AC7C41f6 to 0xff081F…B1b390B1152093.25 USDT From 0x6C0B38…71174A7E to 0x642fEe…0bF8c569999800.04 USDT From 0xaE8bD4…98CffE75 to 0xbd1d96…8c00Ce05100000 USDT From 0xA99591…2A236739 to 0x5c5174…abB2AafC7338551.66 USDT From 0x85464B…6E399A9C to 0xF43E27…3579Ae112895877.04 USDC From 0x486b00…92c736C4 to 0x90F39b…66bAE8F5100000 USDT From 0x72E2a9…E3Af184E to 0x171c29…95446104200000 USDT From 0x8D28A0…4AC3f8D3 to 0x632039…250D48Bf29900 USDT From 0x3Ba953…57f767b9 to 0x632c3e…feA678895200 USDC From 0xC9c62B…9cb2378d to 0x12c80B…FA5EB3cB167114 USDT From 0xc04aBb…b8a3753D to 0x8F41D6…eAE954A6100 USDT From 0x02229A…1cfA40f4 to 0x523a67…0AAE605c100 USDT From 0x3Ba953…57f767b9 to 0xc4DD0d…2A69b3Cf3290 USDC From 0x4468AF…44fbF5c1 to 0x1D6348…601D9fA312000 USDT From 0xAF61E2…5dE31563 to 0x5F80f0…5107142A150000 USDT From 0x0C827a…e8b47c71 to 0xc4df37…715FcB831291815.57 USDT From 0x70c99b…12192B03 to 0xB8d909…C136059c497760.08 USDT From 0xAD28A9…70bCc147 to 0xd06d85…eBCEC700500000 USDT From 0x820AC5…1c414DF5 to 0xcc1C4B…82060e23150000 USDT From 0x1C11BA…a2063Bc5 to 0x6F8f1C…30055E9A2.24825e-7 DAI From 0xdD423F…e8675539 to 0xB9e545…ED68b993550905 USDT From 0x075792…879a7265 to 0x94eDB0…aC9c030514045 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.005861185651750968 eth 0.005861185651750968 ETH
0xca5ce4…493d807c	16924291	Tue, Mar 28, 2023 9:15 AM	0xe17391…6268AD24	From 0x7E760D…246A497c to 0x6828De…0BCB06f51500002 USDT From 0x85464B…6E399A9C to 0xF43E27…3579Ae112895877.04 USDC From 0x957031…7fa28431 to 0xf02faF…07F5dA85300000 USDT From 0x820AC5…1c414DF5 to 0xcc1C4B…82060e23150000 USDT From 0x4468AF…44fbF5c1 to 0x1D6348…601D9fA312000 USDT From 0xc04aBb…b8a3753D to 0x8F41D6…eAE954A6100 USDT From 0x5fbBdA…7e427097 to 0xEe420C…dd5c79EB84949 USDC From 0xf8fC9e…dAE5358D to 0x635C24…6a997bd6720473.940514 USDT From 0x579d3f…e88EaF81 to 0x7c6e45…171B096230000 USDT From 0xE87BA8…AB32e05C to 0xd9EA30…A7Bd4A3b100000 USDC From 0xaE8bD4…98CffE75 to 0xbd1d96…8c00Ce05100000 USDT From 0xc4c508…69444EbD to 0xfA34c1…d95A1d33500000 USDT From 0x069797…c7DB0d69 to 0x0dFb68…87085C411099952 USDT From 0x70c99b…12192B03 to 0x2AC153…829f49db27473.95 USDT From 0x8D28A0…4AC3f8D3 to 0x632039…250D48Bf29900 USDT From 0x70c99b…12192B03 to 0x840C8f…0aa1805C303000 USDT From 0xe0422C…FBf1E48D to 0xDFe799…0831e3102920 USDT From 0x880Dea…87a4B2E1 to 0xEe1e43…E2F159AC2000600 USDT From 0x739997…B50B76bC to 0xF837d8…E3fFfE12150000 USDT From 0x3Ba953…57f767b9 to 0x435e72…0c1b7d0f4500 USDC From 0xC4e04A…3b7b208E to 0xCaD8d2…AefB1dCe5000000 DAI From 0xA99591…2A236739 to 0x5c5174…abB2AafC7338551.66 USDT From 0x09011b…66E973AD to 0x3C6FEB…2AF2049346000.45 USDT From 0x3Ba953…57f767b9 to 0xcBFaC4…8d89eeDC6000 USDC From 0xAF61E2…5dE31563 to 0x5F80f0…5107142A150000 USDT From 0x6C0B38…71174A7E to 0x642fEe…0bF8c569999800.04 USDT From 0x486b00…92c736C4 to 0x153427…8e49fe45200000 USDT From 0xe70A0B…C455A355 to 0xD9cd07…45300eEA136400 USDT From 0xdD423F…e8675539 to 0xB9e545…ED68b993550905 USDT From 0x6Ee567…5DFa7D8C to 0x663B28…3f3FAF0930000 USDT From 0xe70A0B…C455A355 to 0xD9cd07…45300eEA136400 USDT From 0xC9c62B…9cb2378d to 0x12c80B…FA5EB3cB167114 USDT From 0x739997…B50B76bC to 0x5b7F6B…59Bb9ac1297687 USDT From 0x7E760D…246A497c to 0x08aAE6…7d01e0e01500001 USDT From 0xE00A56…5855E638 to 0x1e034d…0EC3f360108000 USDT From 0x5c5Ff6…29A6110D to 0x9d1bD0…748Badb7109069 USDT From 0x72E2a9…E3Af184E to 0x171c29…95446104200000 USDT From 0xAD28A9…70bCc147 to 0xd06d85…eBCEC700500000 USDT From 0x8D28A0…4AC3f8D3 to 0x79239E…D0f236Fa180 USDT From 0xFcD8F0…132B466c to 0x966956…51afFa28500000 USDC From 0xf8fC9e…dAE5358D to 0xb1a806…A7E0A09531570.661104 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.006327839255367718 eth 0.006327839255367718 ETH
0x5be8ed…54a814b8	16924282	Tue, Mar 28, 2023 9:13 AM	0xdb2d20…10Cbe079	From 0x70c99b…12192B03 to 0x840C8f…0aa1805C303000 USDT From 0xa5B540…bd39DBBf to 0x326c41…7E823d725350 USDT From 0xa2bd8B…3d439e01 to 0xa9392b…2c71F03E102515 USDT From 0x957031…7fa28431 to 0xf02faF…07F5dA85300000 USDT From 0x739997…B50B76bC to 0x00Bd16…5BbAf1b7445480 USDT From 0xf8fC9e…dAE5358D to 0xb1a806…A7E0A09531570.661104 USDT From 0xc4c508…69444EbD to 0xfA34c1…d95A1d33500000 USDT From 0x8D28A0…4AC3f8D3 to 0x632039…250D48Bf29900 USDT From 0x255eEA…a93ec48F to 0x49aE8e…e59d0D7219781 USDT From 0x5fbBdA…7e427097 to 0xEe420C…dd5c79EB84949 USDC From 0x3Ba953…57f767b9 to 0xc4DD0d…2A69b3Cf3290 USDC From 0x8D28A0…4AC3f8D3 to 0x79239E…D0f236Fa180 USDT From 0xE00A56…5855E638 to 0x1e034d…0EC3f360108000 USDT From 0x70c99b…12192B03 to 0x2AC153…829f49db27473.95 USDT From 0xAD28A9…70bCc147 to 0xd06d85…eBCEC700500000 USDT From 0xA99591…2A236739 to 0x5c5174…abB2AafC7338551.66 USDT From 0x4468AF…44fbF5c1 to 0x1D6348…601D9fA312000 USDT From 0xFcD8F0…132B466c to 0x966956…51afFa28500000 USDC From 0xdD423F…e8675539 to 0xB9e545…ED68b993550905 USDT From 0xCdC681…e04cbECD to 0x08435C…b910096d100000 USDT From 0xC9c62B…9cb2378d to 0x12c80B…FA5EB3cB167114 USDT From 0xbDCb95…04d310b5 to 0xc724dB…0f2782c96600 USDT From 0x957031…7fa28431 to 0x2AA806…fcaaf41f9872 USDT From 0x739997…B50B76bC to 0xF837d8…E3fFfE12150000 USDT From 0xe0422C…FBf1E48D to 0xDFe799…0831e3102920 USDT From 0xaA9D3f…d784398F to 0x4E130A…c988210d11993 USDC From 0x6Ee567…5DFa7D8C to 0x663B28…3f3FAF0930000 USDT From 0x3Ba953…57f767b9 to 0x632c3e…feA678895200 USDC From 0x01E79F…8115921B to 0x501E24…4450768F100 USDT From 0x96C9BA…3785AD69 to 0x4ACd02…Ab0306F110221.731214 USDC From 0x6C0B38…71174A7E to 0x642fEe…0bF8c569999800.04 USDT From 0x579d3f…e88EaF81 to 0x7c6e45…171B096230000 USDT From 0xd0cd3d…2925231F to 0xC3feD3…19d8DcfB10000 USDT From 0x70c99b…12192B03 to 0xB8d909…C136059c497760.08 USDT From 0xbD1569…0D70cE05 to 0xA80Fa0…f31881c7130000 USDT From 0x055be4…47f458FA to 0x60fc63…Bdc8d81c60480 USDT From 0x820AC5…1c414DF5 to 0xcc1C4B…82060e23150000 USDT From 0x5c5Ff6…29A6110D to 0x9d1bD0…748Badb7109069 USDT From 0x2f983c…0105F568 to 0x7510E8…55189D74300000 USDC From 0x3Ba953…57f767b9 to 0xcBFaC4…8d89eeDC6000 USDC From 0xa21Dbc…ef9fa7a1 to 0xd9402f…11A5a76E153000 USDT From 0x7E760D…246A497c to 0x6828De…0BCB06f51500002 USDT From 0x7E760D…246A497c to 0x08aAE6…7d01e0e01500001 USDT From 0x739997…B50B76bC to 0x5b7F6B…59Bb9ac1297687 USDT From 0x12bB78…AC7C41f6 to 0xff081F…B1b390B1152093.25 USDT From 0x0C827a…e8b47c71 to 0xc4df37…715FcB831291815.57 USDT From 0x069797…c7DB0d69 to 0x0dFb68…87085C411099952 USDT From 0x1C11BA…a2063Bc5 to 0x6F8f1C…30055E9A2.24825e-7 DAI From 0x85464B…6E399A9C to 0xF43E27…3579Ae112895877.04 USDC From 0x09011b…66E973AD to 0x3C6FEB…2AF2049346000.45 USDT From 0x075792…879a7265 to 0x94eDB0…aC9c030514045 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.006791383837089984 eth 0.006791383837089984 ETH
0xc7f3ea…ae5f79c5	16924274	Tue, Mar 28, 2023 9:11 AM	0x4813c4…1Ce5CC8B	From 0xa2bd8B…3d439e01 to 0xa9392b…2c71F03E102515 USDT From 0x5c5Ff6…29A6110D to 0x9d1bD0…748Badb7109069 USDT From 0x7E760D…246A497c to 0x08aAE6…7d01e0e01500001 USDT From 0x3Ba953…57f767b9 to 0xcBFaC4…8d89eeDC6000 USDC From 0x3Ba953…57f767b9 to 0x435e72…0c1b7d0f4500 USDC From 0xbD1569…0D70cE05 to 0xA80Fa0…f31881c7130000 USDT From 0x957031…7fa28431 to 0x2AA806…fcaaf41f9872 USDT From 0x70c99b…12192B03 to 0xB8d909…C136059c497760.08 USDT From 0xe70A0B…C455A355 to 0xD9cd07…45300eEA136400 USDT From 0xA99591…2A236739 to 0x5c5174…abB2AafC7338551.66 USDT From 0xAD28A9…70bCc147 to 0xd06d85…eBCEC700500000 USDT From 0xE87BA8…AB32e05C to 0xd9EA30…A7Bd4A3b100000 USDC From 0xCdC681…e04cbECD to 0x08435C…b910096d100000 USDT From 0xbDCb95…04d310b5 to 0xc724dB…0f2782c96600 USDT From 0x739997…B50B76bC to 0x5b7F6B…59Bb9ac1297687 USDT From 0x70c99b…12192B03 to 0x2AC153…829f49db27473.95 USDT From 0x739997…B50B76bC to 0x00Bd16…5BbAf1b7445480 USDT From 0xAF61E2…5dE31563 to 0x5F80f0…5107142A150000 USDT From 0x7E760D…246A497c to 0x6828De…0BCB06f51500002 USDT From 0x72E2a9…E3Af184E to 0x171c29…95446104200000 USDT From 0x3Ba953…57f767b9 to 0x632c3e…feA678895200 USDC From 0xe0422C…FBf1E48D to 0xDFe799…0831e3102920 USDT From 0xc04aBb…b8a3753D to 0x8F41D6…eAE954A6100 USDT From 0x8D28A0…4AC3f8D3 to 0x632039…250D48Bf29900 USDT From 0x0C827a…e8b47c71 to 0xc4df37…715FcB831291815.57 USDT From 0x70c99b…12192B03 to 0x840C8f…0aa1805C303000 USDT From 0x09011b…66E973AD to 0x3C6FEB…2AF2049346000.45 USDT From 0x3Ba953…57f767b9 to 0xc4DD0d…2A69b3Cf3290 USDC From 0xf8fC9e…dAE5358D to 0xb1a806…A7E0A09531570.661104 USDT From 0xdD423F…e8675539 to 0xB9e545…ED68b993550905 USDT From 0x820AC5…1c414DF5 to 0xcc1C4B…82060e23150000 USDT From 0x6C0B38…71174A7E to 0x642fEe…0bF8c569999800.04 USDT From 0xC9c62B…9cb2378d to 0x12c80B…FA5EB3cB167114 USDT From 0x96C9BA…3785AD69 to 0x4ACd02…Ab0306F110221.731214 USDC From 0x957031…7fa28431 to 0xf02faF…07F5dA85300000 USDT From 0x85464B…6E399A9C to 0xF43E27…3579Ae112895877.04 USDC From 0x1C11BA…a2063Bc5 to 0x6F8f1C…30055E9A2.24825e-7 DAI From 0x4468AF…44fbF5c1 to 0x1D6348…601D9fA312000 USDT From 0x579d3f…e88EaF81 to 0x7c6e45…171B096230000 USDT From 0xFcD8F0…132B466c to 0x966956…51afFa28500000 USDC From 0x880Dea…87a4B2E1 to 0xEe1e43…E2F159AC2000600 USDT From 0x739997…B50B76bC to 0xF837d8…E3fFfE12150000 USDT From 0x069797…c7DB0d69 to 0x0dFb68…87085C411099952 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.005890002734013645 eth 0.005890002734013645 ETH

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