Address 0xBD3ce9f5d644701cb35e50dA24c36aEE7f8b5b7C

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
0x8f45f2…99c01e70	16926749	Tue, Mar 28, 2023 3:33 PM	0x44590a…59687D48	From 0xA130DC…AC5c45AB to 0xBFb7e9…35E191293250000000000 USDT From 0x2BD179…5DA53CfB to 0x1652FF…d0f8a79625000000000000 USDT From 0xf91a4b…2f74EF39 to 0x9B8319…5b96A74e3241.908169 USDT From 0xE8d372…78D0211a to 0x2EF981…477B0178133492000000000 USDT From 0xdE666B…34c2faEB to 0x4c5bBA…60253ad0499901210000 USDT From 0x0be2b1…38595910 to 0x98D063…75DEeF8B7000000000000 USDT From 0xF7F079…6AA4B282 to 0x903951…AFFCD800753768000000000 USDT From 0xc9b0B3…Ce56E4Da to 0xa198a2…2A7A4C58100000000000 USDT From 0x0Dadf0…10a14bc8 to 0x309D6D…ed15B80550000 USDT From 0xb1c0b1…6669f6b8 to 0xFe465a…93876F12350000 USDT From 0x59c31E…fdf2f340 to 0x8A13e3…dB5e9Dc185 USDC From 0xBe0681…e9597976 to 0x16CD7F…b2E4092F24463000000000 USDT From 0x3e1460…1f382faf to 0x967dFf…1cbB0424100000000000000 USDT From 0xd12A90…1e680CEA to 0x3A1E66…01dD8FCd51989147155000 USDT From 0xEd1862…E995cac4 to 0x3d8151…242092C010 USDC From 0xD45610…426F3D28 to 0x8a79BF…051986AA9795000000000 USDT From 0xA72a3F…D1B5707f to 0x96F582…7A887fc311000 USDT From 0xEdB3ca…07B71565 to 0x1f0D5b…92c756B43000 USDT From 0xB2092C…1D85d1b4 to 0x07049E…04EB0C461000000000000 USDT From 0x48D622…322cD9F9 to 0x77184a…099E24b6205 USDT From 0x40f7e5…65F34602 to 0x30e5Ed…16c89d502500500000000 USDC From 0x40f7e5…65F34602 to 0x30e1a2…83889D502500500000000 USDC From 0x956EE8…FD1dc35A to 0x2c3454…a940c21B900000 USDT From 0xFf0036…2cD9B85B to 0x58Aa26…170f8a81359.64036 USDT From 0x3af630…Ea0b3322 to 0xB4819F…07196B2050340969000 USDT From 0x27907A…45CD41E1 to 0x2cb790…9B7e7BE2300000 USDT From 0x6A2Dc5…5D306fa5 to 0xB7a751…40BbcC67200 USDT From 0xc37c4b…688812F8 to 0x6E5DF7…E2022257300000000000000 USDT From 0xc1092A…4C4D9532 to 0x497CE9…A4Acc6D540000000000000 USDT From 0xc4a85c…c5C08885 to 0x1B4627…E58Fa4ec957.36 USDT From 0x29a60d…7B0eaB6f to 0x3cAcF0…157306Bf258022653000 USDT From 0x082DfE…968AFD66 to 0x8abBc8…4469f95050991438000 USDT From 0x787B88…3B00C6cA to 0x337DCD…b75D30d7200000000000 USDC From 0xfDfCCD…a3311788 to 0x961a27…9C26f42B1740880441000 USDT From 0x5375c6…88E209f6 to 0xC87E9A…F01a3b3b4000000000000 USDT From 0x2759bC…F3fF1aD8 to 0x2070c7…dCb063222003400000000 USDT From 0x005929…a6eeC4bB to 0x97Aa6c…E0B0697A1800000000000 USDT From 0x765DAc…b99aa4D8 to 0x4aF6Dc…8121aBFb324225.442282 USDT From 0x881368…35F319F4 to 0x99afA5…d326913425000000000000 USDT From 0x89Ba50…AdAa110B to 0x4f2d1a…Ff48159C300000000000000 USDC From 0x6ef8b6…d2C4909f to 0x2dF561…1918bA06300000000000 USDT From 0xCCbE0D…5Ce768F0 to 0xb2B5B9…340BB46E250000000000 USDT From 0xBFb229…4Ff3fB70 to 0xDe0bC5…b49606Da10000000000 USDT From 0xEdB3ca…07B71565 to 0xBD3ce9…7f8b5b7C5950 USDT From 0x61bA83…7948Dcb2 to 0x0136a9…b2611D5D500000000000 USDT From 0xC9cD0f…bDD76c04 to 0x1Ff86E…4c1BCE1b9444265000 USDT From 0x5587Bd…1b38566F to 0x2B092B…3f2486e9100000000000 USDT From 0x5bAaC7…34FC039f to 0x55f090…93a875159993.000074 USDC From 0x0aD0bd…90cEa66B to 0xaE5212…6C67376425000000000000 USDT From 0x611305…e9d92d26 to 0xb5BF8B…FBAf04dd1274000000000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.0083478872901096 eth 0.0083478872901096 ETH
0x181063…1e1f5008	16926657	Tue, Mar 28, 2023 3:14 PM	0x44590a…59687D48	From 0xbB11b2…1Ca4CBf3 to 0xFa584E…E46D5cAa304.834157 USDT From 0xc37c4b…688812F8 to 0x6E5DF7…E2022257300000000000000 USDT From 0xC0a1e3…2ee0F2B2 to 0x8c94eD…2919727012211 USDT From 0xcBceF3…7eA8Ee10 to 0x627518…2749cE7450008000000000 USDT From 0xC0a1e3…2ee0F2B2 to 0x8C94Be…f8E9727012211000000000 USDT From 0x931BC5…869F9354 to 0x5EA3D8…E496FC2d2000000000 USDT From 0x765DAc…b99aa4D8 to 0x4aF6Dc…8121aBFb324225.442282 USDT From 0xA98ca7…4f891175 to 0xDF1E4F…4D05afeC6999.322848 USDT From 0x77B7F8…41adF9B2 to 0xC5B668…84dA36E210 USDT From 0x09783B…8C5801F8 to 0x341085…1d9527C6377000000000000 USDT From 0xa79162…Eb2a8088 to 0x94D827…A20d5fEd10000000000000 USDT From 0x501c51…13E0768f to 0x547A5B…EEc589da1 USDT From 0xA5859D…3EC48094 to 0x8871dA…6Fb25c9684000000000 USDT From 0x807368…D515259c to 0x3792A5…18454C9B120000 USDT From 0x5BCbdf…D9204F72 to 0xC504A4…3e63b9621148000000000 USDT From 0x2ACF58…d2CF65Ee to 0x79b5D6…CF1d005852501.52 USDC From 0xEAeea7…5cf3FE88 to 0xAD03DA…d72D4EFb886 USDT From 0x2ac879…7aF825ff to 0xa8955c…33D8CC5a73248700000 USDC From 0x0be2b1…38595910 to 0x98D063…75DEeF8B7000000000000 USDT From 0x533c16…9ef951A4 to 0x900c82…fc80ab4110174000000000 USDT From 0xaFaC56…67E769cF to 0x54cd1D…63aFc5195000000000000 USDC From 0x1b670f…4FfEDD6f to 0x5d5C41…a092D0Ef8000 USDT From 0x09cae9…fda21604 to 0xbe3Be2…BbaAFE7B150000000000000 USDT From 0xcfADe3…dA3d271C to 0xA9E8ce…DAc09cFB300 USDT From 0x5B66A7…b1850A4f to 0x3c4b93…5a96D10F147 USDT From 0x71c7B3…85655fA9 to 0x64af76…6e78d41225000 USDC From 0xEdB3ca…07B71565 to 0xBD3ce9…7f8b5b7C5950 USDT From 0xeb154A…9c79c553 to 0xc99dDA…70653993212 USDT From 0xccbC17…0bB6A80f to 0x97a6e5…01017f231000 USDC From 0x4C7117…daB1A1dd to 0x07E638…177Fd50235 USDC From 0xc311f8…7817e880 to 0xf4ca67…D94166633742000000000 USDT From 0x1D635D…244B0e3f to 0x93941a…bE12560025841 USDT From 0x807368…D515259c to 0x82248b…Cf4b06aA18000 USDT From 0xc94a9C…950F8709 to 0xCa3360…9E1c5a5010000 USDT From 0x9A7d66…D0737be8 to 0x348755…1462DBdF333630000000 USDT From 0x58b704…05925023 to 0x8adA56…C85f1648100 USDT From 0xD754F9…25cc93A2 to 0x5D2815…Da8E80bB21958 USDT From 0xC0a1e3…2ee0F2B2 to 0x3aC5D8…feDEf34920000 USDT From 0x7A210A…c49b6CE3 to 0x676585…A8985D352497.5 USDC From 0x0eAebC…ABBfEB79 to 0x2Bb1cE…A11d292C1000 USDT From 0x4ebd66…7e233616 to 0x4DA367…4136E0883300.78 USDT From 0xF4E8e4…C46828FF to 0x4238DA…b3b7c4C2900000000000 USDT From 0xEdB3ca…07B71565 to 0x1f0D5b…92c756B43000 USDT From 0x1828f9…3459c587 to 0x029A45…b7889BB24500 USDT From 0x9e2DEC…B043fa4f to 0xCA7A1f…03add21635000 USDT From 0xbC6c7c…A45c42a0 to 0x6475c6…13A34B3545750000000000 USDT From 0x0Dadf0…10a14bc8 to 0x309D6D…ed15B80550000 USDT From 0x4Ae54c…061e9bfC to 0x1934e2…53F0A6A07333.15 USDT From 0x4fC95b…6ba32f0D to 0xec76EB…525a8D8d7.77777 USDT From 0x44cDC4…eDc532E2 to 0xDA1152…57aC74e8162.997526 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00949435674674064 eth 0.00949435674674064 ETH
0x13fa9f…46e4f2eb	16919955	Mon, Mar 27, 2023 4:37 PM	0x44590a…59687D48	From 0x856255…E680e219 to 0x0eD4C1…5e724e1215000 USDT From 0x68CE20…f4bA6A17 to 0x053523…31D1412d96273.191197 USDC From 0xDb10F3…B6f28Fb9 to 0xc3878d…73EA729B56183.3 USDT From 0x2caE6f…81C85B95 to 0x505a26…300e6E079700 USDT From 0x0daa27…f5966775 to 0x8869D3…E8AF7e5B2750 USDT From 0xc1193d…00c790bD to 0x227820…79A9021169945.8 USDT From 0x7B9BAe…404e3F6E to 0x681D6b…E4af46aB3000 USDC From 0xb315Ae…E5973bCD to 0x050195…173E80C330 USDT From 0x8EaE7b…4fF5CD21 to 0xCa1853…f450924c15300 USDT From 0xd2a8e9…18F8cca5 to 0xC26446…68707D8330000 USDT From 0xC40fA4…0BfE1C83 to 0xD0af53…38b42fbd1035 USDT From 0x212405…89f24a57 to 0x013918…6133bF903000 USDT From 0x72f3ea…06FEeD05 to 0x431942…5D3E597910698 USDT From 0x2a04Cd…56982bC9 to 0x71d64a…35399a10830.97 USDT From 0x9c091f…965b608E to 0x31D9B3…cc252B3070 USDT From 0x3290f0…37638735 to 0x27F774…8680c9b416921.923387 USDT From 0x537bd6…F00Fa1d5 to 0xff55A3…3a8c575C500 USDT From 0x75bb46…F4109caE to 0x06e686…9f08006a53000 USDT From 0x371AFf…0bECFFAE to 0x4E5ba6…0bC85d975599.416568 USDT From 0xE57e83…98ff6947 to 0x63433A…F98391f4100000 USDT From 0xD7a5Be…5De78263 to 0x064d43…cC7fc6bD100 USDT From 0x6c33C8…1EF3AE55 to 0xcEcb62…e34fc738201522.8 USDC From 0xC91008…4e3BB29C to 0x6462B5…24332e06200 USDT From 0x2e2735…20D0c7ac to 0x323C86…aabEaadE19345.9 USDT From 0x43A324…b97132EC to 0xc2527a…f245a17c4604.313 USDT From 0x85c591…05486457 to 0x028b36…57a04B203700 USDT From 0x8d7b1E…29de77c1 to 0x958a2B…059756db5000 USDT From 0x1678aF…82f06905 to 0xaF572e…A0B3D4aF25000 USDT From 0xc990Ad…A0B44ECC to 0xb42c5e…1FF3334D10 USDT From 0xf11d97…2e2b0589 to 0x832725…5f70ea629990 USDT From 0x52049C…3CEeEa85 to 0x74D27a…c7D923a721000 USDC From 0x836A6B…Ce51B63d to 0x036689…CC25F7BD264.5 USDT From 0x0a3141…65da3957 to 0x5ae0E0…5Fd64e89100000 USDC From 0x1aB45C…1F231a1C to 0x8cBacd…C3bBf7b62647 USDT From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0x023B84…Ff7Dc76D to 0xbB29Bb…D69DBffc75000 USDT From 0x010247…a6CB769E to 0x4A95e0…bFbC261F338.857741 USDT From 0x03062D…ce24b0e9 to 0x8758Dd…9Ab5D0cA10 USDT From 0xD5C6ab…80fFC5cE to 0x5EA13e…32D0A7534000 USDT From 0xF67729…BA257141 to 0x3eD518…D34949781261.03 USDT From 0x9c091f…965b608E to 0x457f0F…8fcd0E9d50 USDT From 0xC92F0f…7d734bEC to 0x0F7267…F951aF60218798 USDT From 0xb5eB70…6Ce80b69 to 0xaafA20…e1f0Ff022997.002997 USDC From 0x69f1f4…2fB87927 to 0x923C61…3d58359B10000 USDT From 0x4bbC38…B6e9DA0C to 0xf82f13…0aA0392524.992638 USDC From 0xe723a7…99F65AeE to 0x44AA1F…4e1b180f539.29 USDT From 0x6c1e8A…6871a2D3 to 0xb9B396…1AcA8F1C27390 USDT From 0x82Eb21…68bB53B9 to 0xF2B998…E17F57C21065 USDT From 0x4A09F5…E74cdd91 to 0x173d74…901E5E1e62985 USDC From 0xd2bB39…7dEDC785 to 0xc1DdE0…3260E7C53000 USDC From 0xa0a959…113f7889 to 0x459Fd2…C807fb184937.031844 USDT From 0x79497d…fb6015dC to 0x95a1e3…0B513Fa5112492.61 USDC From 0x4151e7…e848c40c to 0xbe0070…6A6274b2122950.32 USDT From 0x96F134…8A787fC3 to 0x828E16…784F5EBa10000 USDT From 0x2e2735…20D0c7ac to 0x60B8B7…0aE44EC415000 USDT From 0xC58D74…BD1120Ce to 0x0BF719…A47D76163000 USDT From 0xac3Bcd…3cE506dE to 0x2a4611…47D6Ae1C5000 USDT From 0x74B617…b64fD977 to 0xb5c356…5Fe2bc4010000 USDT From 0x661A35…eDbCc1bd to 0x880aA0…FadA8741111000 USDT From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0x7aEB9e…729e98Ec to 0xf0a23C…d0130AA525000 USDT From 0x32eC85…4C13a4ec to 0x9DDf15…FB7478928099 USDT From 0x99BDCf…425540B9 to 0xeb21b9…1BF0d8C127122 USDT From 0x42E296…5252D031 to 0x8d0c04…DE9952e380000 USDT From 0x32E9c1…99dDb2E3 to 0x17ecAa…4ff4512910000 USDT From 0xc736c2…ecCA31c5 to 0x9f72a2…54E08b5B25.8 USDT From 0xf23234…8E108629 to 0xcFc48C…F6B9922F11 USDT From 0x9dD51F…8dCC5567 to 0x4e2A4c…582f99001210 USDT From 0x0a1EA3…76F2d5e5 to 0xb642Ac…4957159b230 USDT From 0x33A4C0…91124517 to 0x09e4B3…F11A5B241000 USDT From 0x889B3e…156bB443 to 0x6d72f4…b9E2690F54755.540557 USDT From 0x0092aC…8a825aAE to 0x2a88c7…888A66bE100 USDT From 0x785bC2…Ca1289Ae to 0x91F73C…A6337b38150183.452694 USDT From 0xEdB3ca…07B71565 to 0xBD3ce9…7f8b5b7C5950 USDT From 0xbb37d5…0cCb4B05 to 0xFE4B26…2882E20D7230.2889 USDT From 0x9c091f…965b608E to 0xa4EE4e…45a706b830 USDT From 0x9dD51F…8dCC5567 to 0x4F61b3…c0A53dAA125 USDT From 0xB20d23…A3Db43B9 to 0x0053a4…304CD5Ef16000 USDT From 0x48eF21…b8bbAda1 to 0x64397c…E8Bd4F755282 USDT From 0xEAD5d9…85316Dc1 to 0xD5eF85…53E7fCC81000 USDT From 0xf5ffb1…7434756c to 0xE7c8ce…c64B88099990.779139 USDT From 0x101881…9f9D222C to 0x502E83…b130385810000 USDC From 0x712A09…9D7AbeAC to 0x1abb3b…ADae0B4F100 USDT From 0x63B47B…2152852c to 0xf1Cdf2…269Bf8bC6936 USDT From 0x2e2735…20D0c7ac to 0x10f365…16caFC4a1100 USDT From 0xD3880B…a8eC03f3 to 0xB70D61…7239aDde10000 USDT From 0x0a1EA3…76F2d5e5 to 0x897Ac6…69dE28413000 USDT From 0x18bA7b…651A6b39 to 0xE0549c…2dDb4EF1140000 USDT From 0xfB368B…B874F9E9 to 0xBb2D8A…5a0622822528.03 USDT From 0x13A80a…8b60563c to 0x0Bb91b…A5408Ff940918.393295 USDC From 0xf1215c…161399bC to 0x0Aaf80…7881FB359999.277285 USDT From 0x4bbC38…B6e9DA0C to 0xA00c26…8dE5055324.987531 USDC From 0xCCdeAD…8ad0bEf9 to 0xc86ad7…042FE7675000 USDC From 0xFe8bd9…5AEeFad5 to 0xB42C12…99b78Ac55000 USDT From 0xf78Ac9…BCA4fDbC to 0xD805DF…a268Df2915304.435856 USDT From 0x478649…Ae7e6F39 to 0xde52dc…D849bBD811510 USDT From 0x96F134…8A787fC3 to 0xB5FF2D…931CFE452331.820312 USDT From 0x0522CE…6F36B51D to 0x1D16C2…3ebFEE96693.4 USDT From 0xBa6bF1…7a4c2b85 to 0x12D0E9…115CCd33161.5 USDT From 0x478649…Ae7e6F39 to 0x6F890D…E90eB4cA100 USDT From 0x3b2F7d…F4384C9e to 0x78B471…30d7e0712000 USDC From 0x746366…872051Bc to 0x076FCf…B40B02201000 USDT From 0xA23Df4…0d52f6A9 to 0xF2739E…4Ac0f8DD4025.92 USDC From 0x1905C1…EA065b3D to 0x779C9C…b8C783692491.859353 USDC From 0xA9c45b…721df37e to 0xe37128…28A0ce5D18657 USDT From 0xbf1b3b…24750689 to 0x43c73B…0E63dA6e42217.284364 USDT From 0xE8B6c1…583194d9 to 0xd62ea0…F1BC88c42997.365063 USDT From 0x09f806…d5A39F83 to 0x5f02dE…D8024319399000 USDT From 0x402e67…19702913 to 0xe30904…CC4DCb3813894.017733 USDC From 0xaC7329…89287285 to 0xD2251c…2B3ceB9f4352.930983 USDC From 0x9D3776…6e23bb61 to 0xf9FeCD…EF879858100 USDT From 0x9927B1…E0b4027E to 0xF38524…12539E7C15000 USDT From 0xe71520…57A9D36e to 0xA5591b…7875222f200 USDT From 0xc04abF…c36FE949 to 0x15318f…c560D604181796 USDT From 0x7629Dc…a805C939 to 0x7215B2…278e743375000 USDT From 0x92D0a0…49321d0d to 0xeF37B9…1B40E71b19890.514215 USDT From 0x5215d4…35dcE87e to 0x2f2331…2564e8625000 USDC From 0x68cee3…28b94B6c to 0x90a8D8…72227cAa180000 USDC From 0x486e6b…CAbDDA39 to 0x296c30…bb7e6dE25000 USDT From 0x989536…eb41A999 to 0xA1dca0…8d5605111099570.504872 USDT From 0x1875dA…01fBD795 to 0xe6DcF9…74739125434.637927 USDT From 0x3018E2…B6100a35 to 0xFaC57a…e561CfFE10000 USDT From 0x3F8A06…8B139b77 to 0x2cb509…aCd7Cf4550 USDT From 0xf05A72…7018B997 to 0x4916d5…CdDA61eC31156000000000000 USDC From 0x6F5b78…56f056Ac to 0x4aa118…879936Da4284 USDT From 0x475155…8CE1c4Dc to 0x3497A0…B5fc172a650 USDT From 0x555e96…0a3faA55 to 0x660331…1ACF1cae16465.540331 USDT From 0xE81c7d…6a656649 to 0xf6AB79…fA177FBC100 USDC From 0xb2e7Ea…A1E89775 to 0xA4cE50…FC4D402770000000000000010 USDT From 0xaBe0C4…fa179151 to 0xfF32BC…f5518CFE200 USDC From 0x74Eb28…0763E4dE to 0x50e264…6E9bb7F980900 USDT From 0xe4f49D…4ae3b56d to 0x061127…7Bd36B719990 USDT From 0x90f3A8…36C345f3 to 0xe2e5EB…695739377900 USDT From 0xF3B664…C478b7cC to 0x5438aa…0405A2b513000 USDT From 0x147baE…fd1ce331 to 0x0855ca…D292dAb821 BUSD From 0xE350dc…6746c5F5 to 0x5a8109…709d279613298.26 USDT From 0x9Bc991…ac462465 to 0x6db130…a953075a20000.2 USDC From 0x89bca2…F647a2e9 to 0xf5F2C9…8EA4756c29000 USDT From 0x64755A…CC492BAC to 0xc3B713…A19aeFD02964.833046 USDT From 0x280511…ae844b57 to 0x206897…A34f860415750.217869 USDT From 0xfD26c9…d457230E to 0x0c93a6…20F3662a200 USDT From 0x77b38d…Cf24C09e to 0x7A9DC3…8042168612000 USDT From 0x8B4DE9…5FD4D625 to 0x18a45b…A0F911b8262600 USDT From 0xdd83fa…59Deaa3e to 0xDff309…4417b7a116800 USDT From 0x63B47B…2152852c to 0xFc2d11…C6Fd71843200 USDT From 0x000B75…774CcCED to 0xFC461c…71C0EEf6200 USDT From 0xaAfA21…84000269 to 0xbA415e…14A85C21150000 USDT From 0xEB293f…F260d8C1 to 0xA70354…A80c3cb0500000 USDT From 0x7DC8C9…98F87dDC to 0xAE7681…1d8BC51721754 USDT From 0x6761D6…86Ca7669 to 0x7ad12E…8755fEF85000 USDT From 0x0E52A8…4547D26e to 0x7635A8…2A141A9A3000 USDT From 0xD40F6d…cb9BD82d to 0x7e9A4D…140b2AeC276078 USDT From 0x6761D6…86Ca7669 to 0x491223…35e44D9030600 USDT From 0x99ef68…325a1751 to 0xE9bF37…8eF4593820000 USDT From 0xfdEFbf…8F82cb41 to 0x1DB19c…94d8E1BD5000 USDT From 0x10675B…7AB739d1 to 0x91ddfe…A11f6Adf99787.261313 USDT From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0xB9Ea8D…0d3F772C to 0x2b4dB2…f3Bb1943350 USDT From 0xC17817…27EF0fac to 0xcf3FE6…C3F1b31758528.881164 USDT From 0xe5B812…22760f1e to 0x2746D0…Ee3cf80D7500 USDC From 0xf2327b…3A4bd6Cd to 0x02b24B…a55955af25000 USDC From 0xF2eCf4…17236Cc9 to 0x69F016…808B8dC7520146.591579 USDC From 0xa9C285…7A4FAC99 to 0x7be999…29BACdF19.98 USDT From 0x5869d5…9c6fEC67 to 0x51A09D…9163D5C36000 USDT From 0x65D311…6A7F5299 to 0xA3BCa4…3bf9b33E31881.553895 USDT From 0x069606…38d74f7E to 0x68aC40…01b3E94013136.09 USDT From 0x6A94b6…A15e535D to 0xccdA53…208B90fc50000 USDT From 0x80eab7…160E71c3 to 0xcc0e75…14AFf73380 USDT From 0x725c45…0c2c2f87 to 0xe478A7…044AfF9E10000 USDT From 0x4151e7…e848c40c to 0x9cbb98…EFA0f01B161000 USDC From 0x5194fa…85f3c609 to 0x8713B0…0E37b26E1000 USDT From 0xEa98Fa…6564459e to 0xba717D…dD05e4612140 USDC From 0x7dd169…878A33e3 to 0xD64e1e…95C5340b299.930003 USDT From 0x18b839…68e08935 to 0x0D6951…fF93D4F1330147.582948 USDC From 0x3Ad4dB…87c88793 to 0x52eee5…c1c3D01520500 USDC From 0x6761D6…86Ca7669 to 0x31709f…eFA0Ce8f2450 USDT From 0xb8aB46…4502d67E to 0x13C4C1…8c888171400 USDT From 0x5C4a88…f3EC216D to 0x3C6c4a…0636C10020021.737876 USDT From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0xEefCE1…5D51A9E1 to 0xc57e0b…547b5db15700 USDT From 0xBE74Cc…Ac9aF665 to 0x73c94d…0CeAc7AE35133.769239 USDT From 0xAA42Eb…Cc9EE1e5 to 0x718C50…def18dae61.534642 USDT From 0xAe1E5C…015391eD to 0x9f02d8…c11DA739168913.846686 USDT From 0x34A631…8a99A121 to 0x604964…1E90F8fc1500 USDT From 0x1fA628…E838Fe77 to 0x03e7Cf…a1791053100 USDT From 0xE81c7d…6a656649 to 0xf6AB79…fA177FBC100 USDC From 0x4bbC38…B6e9DA0C to 0x7b7875…fe16106F25.007764 USDC From 0x4bbC38…B6e9DA0C to 0x3B17D6…55408Ca925.007764 USDC From 0x9Ca2C5…6E651FB3 to 0xef90e0…ac06239F2500 USDC From 0x48f3Fe…1Fd2Ec3D to 0x18825D…d6cBC772288461 USDT From 0x3b2F7d…F4384C9e to 0x8a3871…65485F3924189033008279996 USDC From 0x6c992b…30C2ECE9 to 0x729E08…d09769a75860 USDT From 0xAE8ac1…4F2285a1 to 0x3371DE…32d590657158 USDT From 0x1e1849…11c6Edfe to 0x9DE104…E7b7FaD25000 USDC From 0x51A815…D3cAe935 to 0x5E8C25…294D49ca250 USDC From 0xC674A9…005db91d to 0x543ACc…9D05686b100000 USDT From 0x8881AA…Ad67F509 to 0x76F022…Bf3B3b2d6000 USDT From 0x55421f…6ABc5281 to 0x136Fa8…6E93B4E85100 USDT From 0x42adB7…6eC421ED to 0x000304…463e011f7694.19 USDT From 0x0FbB81…301BEEb5 to 0xd32db6…bb4Fbb4420000 USDT From 0x1929E8…dE7e20f1 to 0x8a0963…7605ab5429971 USDT From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0x90D625…598c8b6C to 0x68F008…3fec51644500 USDT From 0x0bd661…33F9451e to 0x39B502…1e0CF6DC4099 USDT From 0x3921aA…7eEeE21D to 0xbe1acb…9341e7D623975.556518 USDT From 0x37D7ac…F379000c to 0x9ABC4b…5F67ae284832054340185275 USDC From 0x127c6c…B043911d to 0xc394Dd…8548c33d1432.17 USDT From 0x672034…F3F158f1 to 0x8e73e0…4aa441Ff21710 USDT From 0xd8dF05…42C7bE3C to 0x3dB4CF…BbF9493d7000 USDT From 0x2B6F7A…E92eb1f5 to 0x6463a8…A84886761779.628021 USDT From 0xedc92a…EE255aBe to 0x329d00…b449abEE24000 USDT From 0x6EAA34…234A53Ed to 0xbB1f2A…85D9957619566 USDT From 0x0eCe66…099984fD to 0xf9C0fb…fa8C8E2D240558.266872 USDC From 0x2976a0…1D04Ec3D to 0x59ee08…2c8d64f11574.925075 USDC From 0x8ab56b…a571AA99 to 0xf74615…06982Bbe2000 USDT From 0x5fAa88…c4AdbcdC to 0x2acEdF…498a55a6790 USDT From 0xA2B4F8…717DBe3E to 0xC83172…9b00d5c619052 USDT From 0xf9aA16…fdA39815 to 0x5BB8d0…A4fd24ce829.933208 USDT From 0xa7D688…43120919 to 0x2C1ec5…c010663E1060000 USDT From 0x921a1b…49A527c9 to 0x9B13Ba…cC23F5B6180000 USDT From 0xC2831D…CaDbcAC5 to 0x2200B6…009368309000 USDT From 0xb5364B…595A7ce3 to 0x24Ee26…19327f0f20000 USDC From 0x386114…9B7094D1 to 0xEb4fEa…e7Ab3864178 USDT From 0x6be62b…98Aed8C5 to 0xCb509D…F51A444218939 USDT From 0xECF226…E4127Cf9 to 0x4195E7…c5E83f502000 USDT From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0x53EF2E…3dF80abE to 0x191A60…61B8e04136690 USDC From 0x2d7137…8C51040c to 0x880385…6fed5D9212965.664804 USDT From 0x0deD4f…45BA4BAE to 0xED9D73…5671248D11279.617161 USDT From 0x64755A…CC492BAC to 0x5677c9…1A6B296D20.084883 USDT From 0x35F8eb…11b70955 to 0xa87277…11f2a35A1 USDT From 0x19d791…08593fae to 0x7727e6…55220Eba30000.038691 USDT From 0xB3B4b3…c1b9a397 to 0xb2bf73…DB0ae348500 USDT From 0x9176b8…ad08D423 to 0x594A8A…c753ECaD1000 USDT From 0xfE8f31…9F4cF95d to 0x3D74Bc…9dcF91D9500000 USDC From 0xeca404…7357241c to 0xc4e246…D60f405e1485 USDT From 0x609Fd1…782Af389 to 0xDEE65F…7FC9f01C850 USDC From 0xb84ce0…8Be882a9 to 0x597D78…49d3ead5100 USDT From 0x0aFDEC…f0d1Bfa7 to 0x0a671E…63e769BB25000 USDC From 0xB06B5B…1504F79c to 0x41dE4e…2D6b274320000 USDT From 0x64755A…CC492BAC to 0x2E32d9…1063Dfa2168.45482 USDT From 0xCc7684…A2E24737 to 0x4794dB…2DA27dF844376 USDT From 0xb8890f…3d9fB057 to 0xe89891…c897529D104500 USDC From 0xA0F3B1…28A7Eefd to 0x4742A7…B152d74E10891.631594 USDT From 0x8DF33A…c316FE09 to 0xC8ed49…387F208B100 DAI From 0x71a802…CDB6b7B7 to 0x5f69F2…41a1aeCb372 USDT From 0x2A6E5c…ced583C7 to 0xEae68F…86a754B412000 USDT From 0x794464…8284330E to 0x441497…e1445292500000 USDC From 0x27A082…C82840ed to 0xa7b9Da…C3ac9b6640000 USDT From 0xc04abF…c36FE949 to 0xA81093…Db18d78116778 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.054015546960077855 eth 0.054015546960077855 ETH
0x2e5f1d…0ae13602	16919943	Mon, Mar 27, 2023 4:35 PM	0x44590a…59687D48	From 0x77b38d…Cf24C09e to 0x7A9DC3…8042168612000 USDT From 0x59b495…F543eFC3 to 0x6eA4F4…c412Cf6d3000 USDT From 0xe12663…DceDdFE9 to 0xF59b27…604c3d29990 USDT From 0xf13029…9A3b2Fec to 0xF5Ee70…d52D772b2500 USDT From 0x20671c…00cbD41C to 0x7c7fC0…1E6cc5801418.44 USDT From 0xe3C444…8582a71c to 0x81699B…Dc293c402060 USDT From 0xf2327b…3A4bd6Cd to 0x02b24B…a55955af25000 USDC From 0x2AC00a…cDAab261 to 0x9221E9…3860Fb3A7000 USDT From 0x4bbC38…B6e9DA0C to 0x44B070…32F4cC6a24.987531 USDC From 0x91f99c…34983c47 to 0x29E364…b02c0Ee815000 USDT From 0x05C962…8b5Cd63D to 0x19C0Ef…EAb8Cc2410041.6 USDT From 0xd81949…33BA9901 to 0xD2134D…b6BAf52810000 USDT From 0xD3880B…a8eC03f3 to 0xB70D61…7239aDde10000 USDT From 0x836A6B…Ce51B63d to 0x51924d…5900684A3061.935484 USDT From 0xEDEf28…a067A7A3 to 0x0EB461…5C285fBD504.5 USDT From 0x7b8d83…65145105 to 0x4183E9…E1727bf520000 USDT From 0xE57e83…98ff6947 to 0x63433A…F98391f4100000 USDT From 0x480B7E…4679d2f3 to 0x32e4D2…AFb642743000 USDT From 0x794464…8284330E to 0x74045a…1d8eE05996.143856 USDC From 0x2B6F7A…E92eb1f5 to 0x6463a8…A84886761779.628021 USDT From 0xaC7329…89287285 to 0xD2251c…2B3ceB9f4352.930983 USDC From 0xd6B01c…962b4D37 to 0x9ca787…6ac5573b2500 USDT From 0x38608A…3338141d to 0xd999fF…5Ce39DBD2924.2778 USDC From 0x6c992b…30C2ECE9 to 0x729E08…d09769a75860 USDT From 0x5aC4B1…166e7A93 to 0xaF91F5…22E8AF4c225373.88 USDC From 0x80eab7…160E71c3 to 0xe3119a…441df7d6500 USDT From 0xc1193d…00c790bD to 0x227820…79A9021169945.8 USDT From 0xC9FE01…f2A8d203 to 0x021fC4…ba07C2117000 USDT From 0x1fA628…E838Fe77 to 0x03e7Cf…a1791053100 USDT From 0x081908…4C966d37 to 0x794e3b…353f3f44500 USDC From 0xd8dF05…42C7bE3C to 0x3dB4CF…BbF9493d7000 USDT From 0xf5ffb1…7434756c to 0x743d13…c16aD3e54004.546664 USDT From 0x6be62b…98Aed8C5 to 0xCb509D…F51A444218939 USDT From 0xb31CdD…B36bC46E to 0x922e3E…56a3556825000 USDT From 0x5781A7…D6a99831 to 0xd58A67…0a5c3c501000 USDT From 0x4bbC38…B6e9DA0C to 0x3B17D6…55408Ca925.007764 USDC From 0x27935b…079c201e to 0xB2a0cD…1ed22A0889.614932 USDC From 0x9A19d0…024951F1 to 0xE36F20…7b537a61121 USDC From 0x476F65…a3949A81 to 0x6AF717…70fF75E4500000 USDT From 0x8F82a2…86F18221 to 0x132934…4BEC425430000 USDT From 0x32E9c1…99dDb2E3 to 0x17ecAa…4ff4512910000 USDT From 0x9Ca2C5…6E651FB3 to 0xef90e0…ac06239F2500 USDC From 0xf2Ab25…0cbc5bcE to 0x50c557…c7B7166511108 USDT From 0x7D66Dd…D70eb7B1 to 0xB7553f…70d936D6215.400472 USDT From 0xe8871b…c05c76AC to 0x0F439F…0a062Caf1000000 USDC From 0xF2eCf4…17236Cc9 to 0x69F016…808B8dC7520146.591579 USDC From 0x836A6B…Ce51B63d to 0x036689…CC25F7BD264.5 USDT From 0xee4254…88964fE3 to 0xf56486…93cF30b669272 USDT From 0x264564…9c005A73 to 0xD6788f…F33b8232520 USDT From 0xe57eBB…40b5c60c to 0xC027E9…56706dBD100 USDT From 0x011492…543914EE to 0x1C3333…8F9509343645.984015 USDT From 0x63B47B…2152852c to 0xf1Cdf2…269Bf8bC6936 USDT From 0x0a1461…85f0D2F9 to 0x401237…475049ee5777 USDT From 0xeca404…7357241c to 0xc4e246…D60f405e1485 USDT From 0x18bA7b…651A6b39 to 0xE0549c…2dDb4EF1140000 USDT From 0x27E16c…DDd2417E to 0x8e91A5…78d0d7355897 USDT From 0x4bbC38…B6e9DA0C to 0xFf349D…e1eC314825.007764 USDC From 0x693abc…EaDfE967 to 0xcC857D…A22072c616500 USDT From 0x1206Bc…D0C3f1D9 to 0xDf3fA6…F6537eBF4150 USDT From 0xB3B4b3…c1b9a397 to 0xb2bf73…DB0ae348500 USDT From 0xA23Df4…0d52f6A9 to 0xF2739E…4Ac0f8DD4025.92 USDC From 0xE350dc…6746c5F5 to 0xFFa2BD…4F50aFB56000 USDT From 0x976557…48875329 to 0xc71857…5Db9908a13875.900077 USDT From 0x06442d…21DBabCD to 0xb1478E…Eb4F3F54200000 USDT From 0xF8A39b…E3eF985e to 0xF20bB9…66DEa12041267.179953 USDT From 0xf7B80d…504e5839 to 0x327152…7348DCD13000 USDC From 0x937695…A11ED3Fe to 0x6B302A…AcF6EEa440500 USDT From 0xefd517…0AA54Fc7 to 0x1befbf…3BE1C4bC3000 USDC From 0x112123…6c065125 to 0x582654…207945E210000 USDC From 0xB06B5B…1504F79c to 0x41dE4e…2D6b274320000 USDT From 0x4bbC38…B6e9DA0C to 0x301a4A…0a53360c24.947321 USDC From 0x97ce48…58E0FCaC to 0xd3FFFB…33062C395000 USDT From 0xc6D392…444fe8bC to 0x2A5893…F27b156935000 USDC From 0x4bbC38…B6e9DA0C to 0xa1ec6D…82b8b7B024.92885 USDC From 0x48FA15…e114771E to 0x228E55…85bA55A7200000.366659 USDC From 0x90f3A8…36C345f3 to 0xe2e5EB…695739377900 USDT From 0xA3F14C…23597FD7 to 0x9CFF78…ABF78b2D39513.305 USDC From 0x2991b1…c50E760C to 0xb342e6…B40845dE2200 USDC From 0x712A09…9D7AbeAC to 0x1abb3b…ADae0B4F100 USDT From 0x64ed1b…7e4517FE to 0x72868f…146F736C31000 USDT From 0x6c33C8…1EF3AE55 to 0xcEcb62…e34fc738201522.8 USDC From 0x912807…15529c87 to 0xF53Dd4…Fb87f866250010 USDT From 0xF38888…Bb239E7C to 0x3031F2…eA249e2719959.135313 USDT From 0x004719…5a7a69a9 to 0x313bF7…2F4f5b57958 USDC From 0xEDEf28…a067A7A3 to 0xA096CD…75c91364504.5 USDT From 0xb315Ae…E5973bCD to 0x050195…173E80C330 USDT From 0xf7dA4e…0Da22339 to 0x11FD6e…835256e220250 USDT From 0x2fd0F4…eBFE4B43 to 0x70225F…54b0b38B4995.244779 USDC From 0xf23234…8E108629 to 0xcFc48C…F6B9922F11 USDT From 0xAaa699…3f27c4d1 to 0x7CbCE4…094153b0100100 USDC From 0xD6B807…42cCC70e to 0xaB7492…D899Dacd40467.384073 USDT From 0x2a04Cd…56982bC9 to 0x71d64a…35399a10830.97 USDT From 0x3D4aA0…77d42FD1 to 0xf59734…C9DBB08346130.038128 USDT From 0xB7f84f…68DD1C49 to 0x0cF1EA…f418451e60869 USDT From 0x1905C1…EA065b3D to 0x779C9C…b8C783692491.859353 USDC From 0x7D6Da3…9F34969c to 0xC86D8b…F9A8D4794484.806872 USDT From 0xEdB3ca…07B71565 to 0xBD3ce9…7f8b5b7C5950 USDT From 0x820d7d…101Bde15 to 0x6A6362…cb3a2E5a15000 USDT From 0x66a89E…8aC4F165 to 0xf0C2a2…8f268e2c75.543609 USDC From 0xDA92d0…A7708e6d to 0xe93964…2B0e6E4721034.538 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.02295974416633216 eth 0.02295974416633216 ETH
0xe4e325…d61ae3d3	16919939	Mon, Mar 27, 2023 4:34 PM	0x44590a…59687D48	From 0x650488…9b342f33 to 0xE92685…5A05EE0a2495 USDT From 0x4bbC38…B6e9DA0C to 0xFf349D…e1eC314825.007764 USDC From 0x262009…666C3AC7 to 0xd2ECD4…458bf53a550206.5 USDC From 0x90f3A8…36C345f3 to 0xe2e5EB…695739377900 USDT From 0x264564…9c005A73 to 0xD6788f…F33b8232520 USDT From 0x80eab7…160E71c3 to 0x8b900E…95172D0E74.169948 USDT From 0xd19f8a…28DeAbD1 to 0x325795…7E74fE7911804000000000002 USDT From 0xefd517…0AA54Fc7 to 0x1befbf…3BE1C4bC3000 USDC From 0x0a1461…85f0D2F9 to 0x401237…475049ee5777 USDT From 0x97107C…684765Bc to 0x7D23F2…C8BCaa54146961.948462 USDT From 0x836A6B…Ce51B63d to 0x036689…CC25F7BD264.5 USDT From 0x68CE20…f4bA6A17 to 0x053523…31D1412d96273.191197 USDC From 0x2E8349…C5598a6d to 0x5597ea…40Ae2b0F10 USDT From 0x991241…E36Bda0E to 0x833eB1…8E1b6314100000 USDT From 0xF67729…BA257141 to 0x3eD518…D34949781261.03 USDT From 0x785bC2…Ca1289Ae to 0x91F73C…A6337b38150183.452694 USDT From 0x2B6F7A…E92eb1f5 to 0x6463a8…A84886761779.628021 USDT From 0x64755A…CC492BAC to 0xc3B713…A19aeFD02964.833046 USDT From 0x011492…543914EE to 0xbDAa78…49067bDe8759.12 USDT From 0x97ce48…58E0FCaC to 0xd3FFFB…33062C395000 USDT From 0xd81949…33BA9901 to 0xD2134D…b6BAf52810000 USDT From 0x937695…A11ED3Fe to 0x6B302A…AcF6EEa440500 USDT From 0xAA42Eb…Cc9EE1e5 to 0x718C50…def18dae61.534642 USDT From 0x794464…8284330E to 0x74045a…1d8eE05996.143856 USDC From 0xdd83fa…59Deaa3e to 0xDff309…4417b7a116800 USDT From 0x57fCEC…d442a275 to 0x2bC473…64CDAF88175000000000000000 USDC From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0x63B47B…2152852c to 0xf1Cdf2…269Bf8bC6936 USDT From 0xEDf174…76948C0e to 0x41de31…CC30106d35000 USDT From 0xc1193d…00c790bD to 0x227820…79A9021169945.8 USDT From 0x069606…38d74f7E to 0x68aC40…01b3E94013136.09 USDT From 0x6146fB…4f67ACF1 to 0x4Ff969…3206A55450 USDT From 0xf23234…8E108629 to 0xcFc48C…F6B9922F11 USDT From 0x9Ca2C5…6E651FB3 to 0xef90e0…ac06239F2500 USDC From 0x977848…2a9e7c1c to 0x31cFCA…Fd9c9C5313500 USDT From 0x06442d…21DBabCD to 0xb1478E…Eb4F3F54200000 USDT From 0xC2831D…CaDbcAC5 to 0x2200B6…009368309000 USDT From 0xD67962…3DB6eE0D to 0x23Fe70…101Ac2c5200041.6 USDT From 0x280511…ae844b57 to 0x206897…A34f860415750.217869 USDT From 0xe00311…2fFec99e to 0xaA0e2a…0AAAc20214736.274511 USDT From 0x1206Bc…D0C3f1D9 to 0xDf3fA6…F6537eBF4150 USDT From 0x070D3d…074e6027 to 0x953E75…a59C926468164.437899 USDT From 0xf05A72…7018B997 to 0x4916d5…CdDA61eC31156000000000000 USDC From 0x82Eb21…68bB53B9 to 0xF2B998…E17F57C21065 USDT From 0x3921aA…7eEeE21D to 0xbe1acb…9341e7D623975.556518 USDT From 0x1396bc…F0935449 to 0xb82AB8…28602daD88057 USDT From 0xB6d10E…43fEC645 to 0x436525…01404e809806 USDT From 0xEDEf28…a067A7A3 to 0x15F1Ad…6C824302504.5 USDT From 0x08B4F0…C5303F29 to 0x718673…303451Bb3000 USDT From 0xda9Ad7…89B0D31e to 0x10F109…F855273C10000 USDT From 0x7D66Dd…D70eb7B1 to 0xB7553f…70d936D6215.400472 USDT From 0xb417CF…0586C81d to 0xd3DFB5…f3f4B7A3100000 USDT From 0x9927B1…E0b4027E to 0xF38524…12539E7C15000 USDT From 0x078BdB…b8ae9343 to 0x391131…49F782f46140 USDC From 0x31b893…9766EE9D to 0x7d2dfD…773832b25 USDC From 0xd432C7…486C8647 to 0xDbaa8D…CEe190c55000 USDT From 0xEdB3ca…07B71565 to 0xBD3ce9…7f8b5b7C5950 USDT From 0xf1215c…161399bC to 0x0Aaf80…7881FB359999.277285 USDT From 0x20671c…00cbD41C to 0x7c7fC0…1E6cc5801418.44 USDT From 0x4bbC38…B6e9DA0C to 0x6fF056…0f93637424.992638 USDC From 0x3fd2BC…F5837225 to 0x579845…B700727e15000 USDT From 0x52049C…3CEeEa85 to 0xe25F49…058Bc51050428.957985 USDC From 0x2AB6ab…2e86F019 to 0xac616e…5D1E51B15865305423850000 USDC From 0xB3B4b3…c1b9a397 to 0xb2bf73…DB0ae348500 USDT From 0x6F5b78…56f056Ac to 0x4aa118…879936Da4284 USDT From 0x3D4aA0…77d42FD1 to 0xf59734…C9DBB08346130.038128 USDT From 0x2A6E5c…ced583C7 to 0xEae68F…86a754B412000 USDT From 0x38608A…3338141d to 0xd999fF…5Ce39DBD2924.2778 USDC From 0x99ef68…325a1751 to 0xE9bF37…8eF4593820000 USDT From 0xEbE702…E10E503c to 0xA541Ac…A00ECA1e1000.118221 USDC From 0xAaa699…3f27c4d1 to 0x7CbCE4…094153b0100100 USDC From 0x2d7137…8C51040c to 0x880385…6fed5D9212965.664804 USDT From 0xC25e09…8725A17c to 0x9eA7fF…9B45DF6718190 USDT From 0x48FA15…e114771E to 0x228E55…85bA55A7200000.366659 USDC From 0xE57e83…98ff6947 to 0x63433A…F98391f4100000 USDT From 0xC12aa5…91465369 to 0x3e32DF…8c52Deff1025 USDT From 0x10675B…7AB739d1 to 0xbe2dbb…860aCe11189880599075600000 USDT From 0xF38888…Bb239E7C to 0x3031F2…eA249e2719959.135313 USDT From 0xaE471a…d66c8969 to 0x66f178…BdBC212c10000 USDT From 0x6be62b…98Aed8C5 to 0xCb509D…F51A444218939 USDT From 0x44bd53…963E39be to 0xE778f5…FAcd245a230000 USDT From 0xCCdeAD…8ad0bEf9 to 0xc86ad7…042FE7675000 USDC From 0x58FA8A…635c69AD to 0x66da64…F1e0ba7210000 USDC From 0x943af5…2C780811 to 0xD58111…0CEe170490 USDT From 0xD0df38…8bC0780E to 0xBeCD94…c5E58135100000 USDC From 0x68cee3…28b94B6c to 0x90a8D8…72227cAa180000 USDC From 0xd9485D…e1a4d085 to 0x316a8f…a0D95B8a500 USDC From 0xeF0afc…119b54b9 to 0xf432c2…6C591889248493 USDT From 0x1875dA…01fBD795 to 0xe6DcF9…74739125434.637927 USDT From 0x6761D6…86Ca7669 to 0x491223…35e44D9030600 USDT From 0x2294e3…5bE25F81 to 0x7DD224…b1e355a0915.9092 USDT From 0x72067B…E1a61917 to 0x992B7F…4ED0755354263.411789 USDT From 0x79497d…fb6015dC to 0x08CEea…8f522F20100000 USDC From 0xaBe0C4…fa179151 to 0xfF32BC…f5518CFE200 USDC From 0xbb37d5…0cCb4B05 to 0xFE4B26…2882E20D7230.2889 USDT From 0x55421f…6ABc5281 to 0x77F836…aAA3c3731139 USDT From 0xf23234…8E108629 to 0xCce806…607c480322.25 USDT From 0x081908…4C966d37 to 0xfB51F8…36B27e551000 USDC From 0xF3B664…C478b7cC to 0x3CA904…461Df8F72000 USDT From 0x749506…7119dC07 to 0xf955CA…E74f504280000 USDT From 0x0aFDEC…f0d1Bfa7 to 0x0a671E…63e769BB25000 USDC From 0x478649…Ae7e6F39 to 0x6F890D…E90eB4cA100 USDT From 0xC58D74…BD1120Ce to 0x0BF719…A47D76163000 USDT From 0x8c7c1c…4997b1A5 to 0xCAeb2E…3d04706026500 USDT From 0xD5C6ab…80fFC5cE to 0x5EA13e…32D0A7534000 USDT From 0x4E5c47…4dBbd889 to 0xAdf396…0783F9cD30000 USDT From 0x9EbfD6…3B13A5B9 to 0x598454…d9BDABce7500 USDT From 0x693abc…EaDfE967 to 0xcC857D…A22072c616500 USDT From 0x64755A…CC492BAC to 0x2E32d9…1063Dfa2168.45482 USDT From 0xEDEf28…a067A7A3 to 0xA096CD…75c91364504.5 USDT From 0x220E2f…F0AA45A1 to 0x056aB6…f13fe59F740781.1 USDT From 0x62759A…041c03C5 to 0x053A4D…53CD394F210000 USDC From 0x59b495…F543eFC3 to 0x6eA4F4…c412Cf6d3000 USDT From 0x7DC8C9…98F87dDC to 0xAE7681…1d8BC51721754 USDT From 0x2F4874…80aD5edE to 0x49BeFb…6617A9D319990.551481 USDT From 0x0438Cc…EA4eDc81 to 0x0Fd552…5844D2b730 USDT From 0xA23Df4…0d52f6A9 to 0xF2739E…4Ac0f8DD4025.92 USDC From 0x5E85A3…942769A9 to 0x68ee54…f2ff18dA54324.28 USDC From 0x795147…CAcfC215 to 0x5bB454…772916Ee9999 USDC From 0x4bbC38…B6e9DA0C to 0xa1ec6D…82b8b7B024.92885 USDC From 0x8d7b1E…29de77c1 to 0xc7B13B…91F7C2932000 USDT From 0x05B1B0…2FDaF497 to 0x7913d9…55f5956587577.066 USDT From 0x1905C1…EA065b3D to 0x779C9C…b8C783692491.859353 USDC From 0x96F134…8A787fC3 to 0xB5FF2D…931CFE452331.820312 USDT From 0x18bA7b…651A6b39 to 0xE0549c…2dDb4EF1140000 USDT From 0x31EaB3…e1e4ba5D to 0xc355e5…58Ce359a1963 USDT From 0xe12663…DceDdFE9 to 0xF59b27…604c3d29990 USDT From 0xfe48a5…34E80335 to 0x6234e8…A5047E6419468.987553 USDT From 0xBFa5C8…167aba87 to 0x27B2a4…a9CC24a8500 USDT From 0x9e191F…2954EfBd to 0xf1615F…7e8caDa81999.002224 USDC From 0xC17817…27EF0fac to 0xcf3FE6…C3F1b31758528.881164 USDT From 0xb315Ae…E5973bCD to 0x050195…173E80C330 USDT From 0x575c3e…E4B259ed to 0x21E3a9…BAb2D9916027.4 USDT From 0x90D625…598c8b6C to 0x68F008…3fec51644500 USDT From 0x1fA628…E838Fe77 to 0x03e7Cf…a1791053100 USDT From 0x431543…72bE5979 to 0x05C479…49a22BEb10780 USDT From 0xEDEf28…a067A7A3 to 0x0EB461…5C285fBD504.5 USDT From 0xd7F9dc…92df50bD to 0x7701eb…5791BA5e400 USDT From 0xe15DF2…F3a6f3e5 to 0x624079…9275100d2139 USDT From 0x004719…5a7a69a9 to 0x313bF7…2F4f5b57958 USDC From 0x801959…6e2e46b5 to 0xcEc385…34af350211995515063560000 USDT From 0xC7c4ec…2B12591c to 0x59d3Da…53048F6B90000 USDT From 0x66a89E…8aC4F165 to 0xf0C2a2…8f268e2c75.543609 USDC From 0xe3C444…8582a71c to 0x81699B…Dc293c402060 USDT From 0xF8A39b…E3eF985e to 0xF20bB9…66DEa12041267.179953 USDT From 0x3D4aA0…77d42FD1 to 0x8c8bfd…9dc1AFa95192692393472649 USDT From 0x19e50e…4Bd4ea8D to 0x9f3A74…3Fd3b28510416.67 USDT From 0x1e1849…11c6Edfe to 0x8069E4…8fF3542D10000 USDC From 0xc97239…63c1D4f3 to 0x766289…0dFb63B21234.7 USDT From 0x6c1e8A…6871a2D3 to 0xb9B396…1AcA8F1C27390 USDT From 0x65D311…6A7F5299 to 0x0A926f…fD60969749547.219526 USDT From 0x2DFC68…08B46531 to 0xC635d0…9357C26330000 USDT From 0x08B4F0…C5303F29 to 0x937917…b33c5d4656917 USDT From 0x4bbC38…B6e9DA0C to 0xB75A3C…8C8f772B24.92885 USDC From 0xbEFf0b…7bB94DC5 to 0x8A5f7f…e55BBC6B3600 USDT From 0xf2327b…3A4bd6Cd to 0x02b24B…a55955af25000 USDC From 0xE0Ab7d…bF96E6a3 to 0xF3E010…E0EA6DCD20000 USDT From 0x99BDCf…425540B9 to 0xeb21b9…1BF0d8C127122 USDT From 0x386114…9B7094D1 to 0xEb4fEa…e7Ab3864178 USDT From 0x712A09…9D7AbeAC to 0x1abb3b…ADae0B4F100 USDT From 0x65D311…6A7F5299 to 0xA3BCa4…3bf9b33E31881.553895 USDT From 0x01676C…36788813 to 0x6dD4C9…047aeED11386.9 USDT From 0xB89eE7…86f713F9 to 0xc70de6…1321eFB29300 USDT From 0xEdB3ca…07B71565 to 0x1f0D5b…92c756B43000 USDT From 0xeca404…7357241c to 0xc4e246…D60f405e1485 USDT From 0xf11d97…2e2b0589 to 0x832725…5f70ea629990 USDT From 0x609Fd1…782Af389 to 0xDEE65F…7FC9f01C850 USDC From 0xAE76C4…C0EBc517 to 0xb6e503…f9eb1CDC3000 USDT From 0x7B9BAe…404e3F6E to 0x681D6b…E4af46aB3000 USDC From 0x4a6F46…E62570fC to 0xA47eD8…E59dbd2f430 USDT From 0x921a1b…49A527c9 to 0x9B13Ba…cC23F5B6180000 USDT From 0x9CF764…98715Ee1 to 0xa76ad4…6C79d702840 USDT From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0xcE76E0…DA914f93 to 0xe1248C…08F20Ad530000 USDT From 0x35F8eb…11b70955 to 0xd1f432…95250BBD55090 USDT From 0x91f99c…34983c47 to 0x29E364…b02c0Ee815000 USDT From 0xeD32a3…F4226db7 to 0x5F54F1…1B4C2e5E252 USDT From 0xb2B60B…E5279A47 to 0x079482…deF1676c300000 USDT From 0x4c5765…bDA76243 to 0xd210B0…199E692c22740 USDT From 0x85c591…05486457 to 0x028b36…57a04B203700 USDT From 0x43A324…b97132EC to 0xc2527a…f245a17c4604.313 USDT From 0xBC9391…965a8449 to 0xF24D1C…291Edd9832816.947763 USDT From 0xd6B01c…962b4D37 to 0x9ca787…6ac5573b2500 USDT From 0x0b2428…5e01c697 to 0x9B06A0…C1f70Fb94000 USDT From 0x24d909…d33c2da3 to 0x4EC906…30a8995C1000 USDC From 0x9c091f…965b608E to 0x457f0F…8fcd0E9d50 USDT From 0x77b38d…Cf24C09e to 0x7A9DC3…8042168612000 USDT From 0xed5c00…5f79C79d to 0xa18d87…6abEE0fb1800 USDC From 0x79497d…fb6015dC to 0x95a1e3…0B513Fa5112492.61 USDC From 0xf2Ab25…0cbc5bcE to 0x50c557…c7B7166511108 USDT From 0x2fd0F4…eBFE4B43 to 0x6ADC58…7C70dfa525000 USDC From 0x3b4fb7…0132735E to 0x5362CC…b56062569000 USDT From 0x1DB842…5a3e5775 to 0x0e1C9F…E0d15ABb519.042914 USDT From 0x7F420D…6C7a96D7 to 0xd9eff5…6AAA331e3.975791475e-9 BUSD From 0xa704Dd…a2c4F705 to 0xE01cd8…61f3b8C8450 USDT From 0x088230…999D49eE to 0xd662AB…801cAC3a237445.797868 USDT From 0xd9f2E9…5D74CD51 to 0x335055…73b5A0f220000 USDT From 0x2e2735…20D0c7ac to 0x60B8B7…0aE44EC415000 USDT From 0x4bbC38…B6e9DA0C to 0x168fDA…6AE8b7b424.947321 USDC From 0x28dF82…94C1aC25 to 0x9B0E2d…8C95ca1A13195.527319 USDT From 0xb31CdD…B36bC46E to 0x922e3E…56a3556825000 USDT From 0xbf6a39…390429F9 to 0x8734fe…8Cc1C8c210000 USDT From 0x1929E8…dE7e20f1 to 0x8a0963…7605ab5429971 USDT From 0x31384C…C4bbBb9D to 0x242a93…8a8c685A25600 USDT From 0x011492…543914EE to 0x1C3333…8F9509343645.984015 USDT From 0x80eab7…160E71c3 to 0xe3119a…441df7d6500 USDT From 0x96F134…8A787fC3 to 0x828E16…784F5EBa10000 USDT From 0xd2a8e9…18F8cca5 to 0xC26446…68707D8330000 USDT From 0xE350dc…6746c5F5 to 0x5a8109…709d279613298.26 USDT From 0x4bbC38…B6e9DA0C to 0xB1dd47…55D50EAC24.992638 USDC From 0x8F82a2…86F18221 to 0x132934…4BEC425430000 USDT From 0x2991b1…c50E760C to 0xb342e6…B40845dE2200 USDC From 0x64ed1b…7e4517FE to 0x72868f…146F736C31000 USDT From 0x90B47E…8eE85C25 to 0x85c4bE…4488CE86400 USDT From 0x52dEF6…30c5000C to 0xC39DB5…4A0fECFf43000 USDT From 0xF54c63…937B176d to 0xA2004a…1c98c77370 USDT From 0x4938df…2275DD8e to 0xF8e8E4…2C47F2b0170361.532655 USDT From 0x661A35…eDbCc1bd to 0x880aA0…FadA8741111000 USDT From 0x6aE2dc…47A4dc5c to 0x8933b3…6Ea5ABA5157536 USDT From 0x97107C…684765Bc to 0xc8f7bB…0B78e4cB137279.754452 USDT From 0x081908…4C966d37 to 0x794e3b…353f3f44500 USDC From 0x856255…E680e219 to 0x0eD4C1…5e724e1215000 USDT From 0x85C86C…248a5BEE to 0x2BC00a…d4218a1B3000 USDT From 0x0daa27…f5966775 to 0x8869D3…E8AF7e5B2750 USDT From 0x4dDC0f…B4Dc17f3 to 0xee493D…020AC94628856 USDT From 0x9Dcc79…f6C66F39 to 0x28d865…A3dC928115000 USDT From 0x6c992b…30C2ECE9 to 0x729E08…d09769a75860 USDT From 0xB9Ea8D…0d3F772C to 0x2b4dB2…f3Bb1943350 USDT From 0x820d7d…101Bde15 to 0x6A6362…cb3a2E5a15000 USDT From 0xef364e…B42155e5 to 0x2b9F1c…71Ca30cb5000 USDC From 0x478649…Ae7e6F39 to 0xde52dc…D849bBD811510 USDT From 0x2AC00a…cDAab261 to 0x9221E9…3860Fb3A7000 USDT From 0xf7dA4e…0Da22339 to 0x11FD6e…835256e220250 USDT From 0xFe8bd9…5AEeFad5 to 0xB42C12…99b78Ac55000 USDT From 0x912807…15529c87 to 0xF53Dd4…Fb87f866250010 USDT From 0x51ddc9…71cAFf8d to 0x737da8…1a128570345 USDT From 0xd8f392…C5f9B20d to 0x3D3dC4…19CcC10872886.3 USDT From 0xf7B80d…504e5839 to 0x327152…7348DCD13000 USDC From 0xfB368B…B874F9E9 to 0xBb2D8A…5a0622822528.03 USDT From 0xD187f0…8e78877D to 0x1Fd9e8…aAD5fF6670000 USDT From 0x32E9c1…99dDb2E3 to 0x17ecAa…4ff4512910000 USDT From 0xcAd40c…d9B760ae to 0x9bBFb2…67CD8684500 USDC From 0x620750…CBA70A17 to 0x0DA383…40F667755515 USDT From 0x8EaE7b…4fF5CD21 to 0x80b85c…A6459aD55000 USDT From 0x4bbC38…B6e9DA0C to 0x44B070…32F4cC6a24.987531 USDC From 0x088cdA…35394063 to 0xF2Ae4E…f88F5C3417348.61559 USDT From 0x36311A…C85BC89c to 0xDE6a89…Cba55c4087.99979 USDT From 0xf5ffb1…7434756c to 0xE7c8ce…c64B88099990.779139 USDT From 0x5fAa88…c4AdbcdC to 0x2acEdF…498a55a6790 USDT From 0xc6D392…444fe8bC to 0x2A5893…F27b156935000 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.05325873576848258 eth 0.05325873576848258 ETH
0x049a98…efdb59a4	16919920	Mon, Mar 27, 2023 4:30 PM	0x44590a…59687D48	From 0xECF226…E4127Cf9 to 0x4195E7…c5E83f502000 USDT From 0xc04abF…c36FE949 to 0xA81093…Db18d78116778 USDT From 0x36311A…C85BC89c to 0xb4ceeB…Fd53824530.9399 USDT From 0xb8890f…3d9fB057 to 0xe89891…c897529D104500 USDC From 0xF80228…224a58c7 to 0x7B2a27…065Cc7a920000 USDT From 0xa6c883…F34f5E6E to 0x156256…4Ca30302100 USDT From 0xA8c181…286F415e to 0x5d57Fd…99b8ce803000 USDC From 0x5C4a88…f3EC216D to 0x3C6c4a…0636C10020021.737876 USDT From 0x122Af2…585617eC to 0x8F97AC…c82de34B2486.59 USDT From 0x3b2F7d…F4384C9e to 0x78B471…30d7e0712000 USDC From 0xb2e7Ea…A1E89775 to 0xA4cE50…FC4D402770000000000000010 USDT From 0xf78Ac9…BCA4fDbC to 0x86dC75…E1Cc9bbE30000 USDT From 0xAe1E5C…015391eD to 0x9f02d8…c11DA739168913.846686 USDT From 0xCdEFB2…6f58E0Ad to 0x0Cd86C…9047a8fC9500 USDC From 0x7B9BAe…404e3F6E to 0x681D6b…E4af46aB3000 USDC From 0x05C962…8b5Cd63D to 0x19C0Ef…EAb8Cc2410041.6 USDT From 0xf1215c…161399bC to 0x0Aaf80…7881FB359999.277285 USDT From 0x989536…eb41A999 to 0x93125c…73aC64dA1200297.651278 USDT From 0xb2e7Ea…A1E89775 to 0x8C11e8…D887fBec720000000000000000 USDT From 0x4c5765…bDA76243 to 0x4c0a3e…Cd9ADfb850000 USDT From 0xBa6bF1…7a4c2b85 to 0x12D0E9…115CCd33161.5 USDT From 0x6be62b…98Aed8C5 to 0xCb509D…F51A444218939 USDT From 0xee9884…C6713291 to 0x56c561…b16a7F5122000 USDT From 0x0343Cc…9D912B2D to 0x374AE3…8051118E16993 USDT From 0x40949c…257160c3 to 0xFB581C…CCEaaA7F357.178749 USDT From 0x8352bd…6558Ee3C to 0xF29D5B…6BD3111592150.105 USDC From 0x68A642…1f485BFC to 0xf55e1E…3A9786e3510 USDT From 0xF54c63…937B176d to 0xA2004a…1c98c77370 USDT From 0xee7db2…644F887e to 0x7C2845…96a67E6B699.088222 USDC From 0xb5eB70…6Ce80b69 to 0xaafA20…e1f0Ff022997.002997 USDC From 0x34D1fb…C85CEaa3 to 0xC2dd19…cC8487df7050 USDT From 0xEdB3ca…07B71565 to 0xBD3ce9…7f8b5b7C5950 USDT From 0x86c5BF…4AdA2c17 to 0xdfe0F9…2d5ccB8515000 USDT From 0x8d7b1E…29de77c1 to 0xc7B13B…91F7C2932000 USDT From 0x0522CE…6F36B51D to 0x1D16C2…3ebFEE96693.4 USDT From 0xcE76E0…DA914f93 to 0xe1248C…08F20Ad530000 USDT From 0x8881AA…Ad67F509 to 0x76F022…Bf3B3b2d6000 USDT From 0x2fd0F4…eBFE4B43 to 0x6ADC58…7C70dfa525000 USDC From 0xda4F98…76822735 to 0xe40497…22a0525814480.255467 USDT From 0x18bA7b…651A6b39 to 0xE0549c…2dDb4EF1140000 USDT From 0xEefCE1…5D51A9E1 to 0xc57e0b…547b5db15700 USDT From 0x43A324…b97132EC to 0xc2527a…f245a17c4604.313 USDT From 0xdd63eB…928ef8a3 to 0x51AC58…D0fae93550000 USDC From 0x6c33C8…1EF3AE55 to 0xcEcb62…e34fc738201522.8 USDC From 0x3D4aA0…77d42FD1 to 0xf59734…C9DBB08346130.038128 USDT From 0xbd81DD…e15e2707 to 0x594772…7692d04470817.97492 USDC From 0x7D6Da3…9F34969c to 0xC86D8b…F9A8D4794484.806872 USDT From 0x5b4550…c99471FD to 0x35a8B1…9347622250 USDT From 0x216C33…6a737841 to 0xc49C84…71CC68a9111593 USDT From 0x20fdA7…67c36A43 to 0xc8702F…8ecACDfe2000 USDC From 0x4429E4…502C3D9d to 0x54b205…eEE39e154000 USDT From 0xF590Ab…03129B9c to 0x1A997E…29f824137990 USDT From 0x059f8C…5274F2B5 to 0xf1e1DD…24F32de51000 USDT From 0xfe48a5…34E80335 to 0x6234e8…A5047E6419468.987553 USDT From 0x74Eb28…0763E4dE to 0x50e264…6E9bb7F980900 USDT From 0xf5ffb1…7434756c to 0xE7c8ce…c64B88099990.779139 USDT From 0x280511…ae844b57 to 0x206897…A34f860415750.217869 USDT From 0xfB368B…B874F9E9 to 0xBb2D8A…5a0622822528.03 USDT From 0x64755A…CC492BAC to 0xc3B713…A19aeFD02964.833046 USDT From 0xd8f392…C5f9B20d to 0x3D3dC4…19CcC10872886.3 USDT From 0x69e212…e4219B1E to 0xa9d814…d88D3E4310000 USDC From 0x889B3e…156bB443 to 0x6d72f4…b9E2690F54755.540557 USDT From 0x65D311…6A7F5299 to 0xA3BCa4…3bf9b33E31881.553895 USDT From 0xA8136C…4238a043 to 0xE809d5…5f8f946F145137 USDT From 0x4c5765…bDA76243 to 0xD2Bd66…1bdF8e4e50000 USDT From 0xF3B664…C478b7cC to 0x5438aa…0405A2b513000 USDT From 0x89Fb73…191A4bae to 0x1070f5…1eED454B1000 USDT From 0x8d7b1E…29de77c1 to 0x5B41EC…bc8471FD93000 USDT From 0xD0df38…8bC0780E to 0xBeCD94…c5E58135100000 USDC From 0x07888c…E7743689 to 0x3BA570…dB1a277b24000 USDT From 0xBA3B89…3d3fEd0e to 0x33DeCD…8893707013.48 USDT From 0x9c091f…965b608E to 0xa4EE4e…45a706b830 USDT From 0x1929E8…dE7e20f1 to 0x916f16…dA0FFad03000 USDT From 0x6EAA34…234A53Ed to 0xbB1f2A…85D9957619566 USDT From 0x72067B…E1a61917 to 0x992B7F…4ED0755354263.411789 USDT From 0x609Fd1…782Af389 to 0xDEE65F…7FC9f01C850 USDC From 0xf2Ab25…0cbc5bcE to 0x50c557…c7B7166511108 USDT From 0x97107C…684765Bc to 0xc8f7bB…0B78e4cB137279.754452 USDT From 0x4dDC0f…B4Dc17f3 to 0xee493D…020AC94628856 USDT From 0xE57e83…98ff6947 to 0x63433A…F98391f4100000 USDT From 0x6BAEaf…DCE25665 to 0x13530e…A6744c4B20 USDT From 0x2Ea024…0d7B3929 to 0x6a71C2…dC29717F45.25 USDC From 0xB9Ea8D…0d3F772C to 0x0Ae58b…13f1d4521100 USDT From 0x386114…9B7094D1 to 0xEb4fEa…e7Ab3864178 USDT From 0x7629Dc…a805C939 to 0x7215B2…278e743375000 USDT From 0x3233c9…697EaAde to 0x0d5558…F0dA52bc850564.99 USDT From 0xB3B4b3…c1b9a397 to 0xb2bf73…DB0ae348500 USDT From 0x3b2F7d…F4384C9e to 0x8a3871…65485F3924189033008279996 USDC From 0xa704Dd…a2c4F705 to 0xE01cd8…61f3b8C8450 USDT From 0x9F854c…182F4265 to 0xE50856…9332B23216639.344483 USDC From 0xc1746B…2B19C23d to 0xb825E9…943A3C1112845 USDT From 0xeD32a3…F4226db7 to 0x5F54F1…1B4C2e5E252 USDT From 0x35F8eb…11b70955 to 0xa87277…11f2a35A1 USDT From 0x4151e7…e848c40c to 0x9cbb98…EFA0f01B161000 USDC From 0xf80a85…D07B8491 to 0x3d1125…4F0A001520000 USDT From 0xB7964C…61512DD3 to 0x8346Dd…8B3477F312995.8 USDC From 0xb5364B…595A7ce3 to 0x24Ee26…19327f0f20000 USDC From 0x5DDEdC…3f3fC137 to 0x950A56…10F6C838100000 USDT From 0x85C86C…248a5BEE to 0xF4fE43…41A244A52000 USDT From 0xb60dF5…1a14Ae5D to 0xF671bd…632E938619513.05929 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.02697421091850347 eth 0.02697421091850347 ETH
0xdd47c2…14ef0990	16919912	Mon, Mar 27, 2023 4:29 PM	0x44590a…59687D48	From 0x5DDEdC…3f3fC137 to 0x950A56…10F6C838100000 USDT From 0x7301F5…FAAdB51C to 0xfAADB9…C9BEa9A778472.230028 USDT From 0xA3F14C…23597FD7 to 0x9CFF78…ABF78b2D39513.305 USDC From 0x64224b…e11ea767 to 0x0a6d62…aF567338150000 USDT From 0xe29f5a…85cE4573 to 0xbfDb52…041d0F9B70692.422514 USDT From 0x836A6B…Ce51B63d to 0xC36Dc7…a7f13E362597.612903 USDT From 0x8F82a2…86F18221 to 0x6216F9…41d7268830000 USDT From 0x2fd0F4…eBFE4B43 to 0x6ADC58…7C70dfa525000 USDC From 0x1678aF…82f06905 to 0xaF572e…A0B3D4aF25000 USDT From 0xbf6a39…390429F9 to 0x8734fe…8Cc1C8c210000 USDT From 0x0C8148…734298E1 to 0xCFB95E…3337cda522274 USDT From 0x32eC85…4C13a4ec to 0x9DDf15…FB7478928099 USDT From 0xDA92d0…A7708e6d to 0xe93964…2B0e6E4721034.538 USDT From 0x74Eb28…0763E4dE to 0x8930C4…1272C79d1090 USDT From 0x8c1F15…B12D69e3 to 0x44848e…947f7DAA7200 USDT From 0x64755A…CC492BAC to 0xc3B713…A19aeFD02964.833046 USDT From 0x9927B1…E0b4027E to 0xF38524…12539E7C15000 USDT From 0x9EbfD6…3B13A5B9 to 0x598454…d9BDABce7500 USDT From 0x08B4F0…C5303F29 to 0x718673…303451Bb3000 USDT From 0xb8890f…3d9fB057 to 0xe89891…c897529D104500 USDC From 0x8B7Ae9…12B2aea9 to 0x3B9791…b64d30748517.3739 USDT From 0x69e212…e4219B1E to 0xa9d814…d88D3E4310000 USDC From 0x6c33C8…1EF3AE55 to 0xcEcb62…e34fc738201522.8 USDC From 0x510800…00BF3075 to 0xF36975…Bf76d93D2000 USDT From 0xbA972e…1422370e to 0x0eb090…5E66307e3000 USDT From 0xb1AB3E…11982751 to 0x654844…C21453A33000 USDT From 0x624149…D957C6c3 to 0xa9d814…d88D3E4329850.83 USDC From 0x0d59E9…B23eFbf5 to 0x604B80…8FD93936975 USDT From 0xb2B60B…E5279A47 to 0x079482…deF1676c300000 USDT From 0xcE76E0…DA914f93 to 0xe1248C…08F20Ad530000 USDT From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0x27E16c…DDd2417E to 0x8e91A5…78d0d7355897 USDT From 0x212240…675A132E to 0xE87EFE…a27c632D9100 USDT From 0x1DB842…5a3e5775 to 0x0e1C9F…E0d15ABb519.042914 USDT From 0x122Af2…585617eC to 0x8F97AC…c82de34B2486.59 USDT From 0x081908…4C966d37 to 0xfB51F8…36B27e551000 USDC From 0xD1ae97…6f851B9E to 0x5D2815…Da8E80bB50000 USDT From 0x8Da7E4…5d2606D7 to 0x45a36c…A9736f1525000 USDC From 0x011492…543914EE to 0xbDAa78…49067bDe8759.12 USDT From 0x486e6b…CAbDDA39 to 0x296c30…bb7e6dE25000 USDT From 0x9176b8…ad08D423 to 0xA2abA0…865279135000 USDT From 0xd376a8…Aca4762d to 0x946eDf…9B0BC0DF15000 USDC From 0xe4f49D…4ae3b56d to 0xfa062f…0D4ccC4210000 USDT From 0xD62D02…dFBc3dDd to 0x33A1Dc…575895795344.436835 USDT From 0x74B617…b64fD977 to 0xb5c356…5Fe2bc4010000 USDT From 0x371AFf…0bECFFAE to 0x4E5ba6…0bC85d975599.416568 USDT From 0x22C271…0d2DE387 to 0x690E24…2b09d8c568364.4128 USDT From 0x43A324…b97132EC to 0xc2527a…f245a17c4604.313 USDT From 0x8352bd…6558Ee3C to 0xF29D5B…6BD3111592150.105 USDC From 0xe00311…2fFec99e to 0xaA0e2a…0AAAc20214736.274511 USDT From 0x784a4b…6A7D4CED to 0x72Be07…88Aaa4AA437885 USDT From 0xf0fd2a…3e4fEeC5 to 0x61BBfB…80b3b7Cc1000 USDT From 0x996d21…88aDA48C to 0x5E06dF…6230f7709940 USDC From 0x555e96…0a3faA55 to 0x660331…1ACF1cae16465.540331 USDT From 0x27935b…079c201e to 0xB2a0cD…1ed22A0889.614932 USDC From 0x4a6fF2…2CcC7f7e to 0xCD03b9…ba171820177.937559 USDT From 0x55421f…6ABc5281 to 0x921486…29AF38941650 USDT From 0x13A80a…8b60563c to 0x0Bb91b…A5408Ff940918.393295 USDC From 0x262009…666C3AC7 to 0xd2ECD4…458bf53a550206.5 USDC From 0xDb1bcC…D52AE5d3 to 0x902aA8…5948F490160 USDT From 0x03437b…A601523d to 0x954cE9…2fB56a416309.93825 USDT From 0xaCd0b6…1C90365D to 0x8788C2…F971A05923 USDT From 0x1D31c8…8D6a6163 to 0xAed988…C993403E3800 USDT From 0x4D5C3A…a5618701 to 0x998Cc5…1FC71e8E100.878518 USDT From 0xb60dF5…1a14Ae5D to 0xF671bd…632E938619513.05929 USDT From 0x0daa27…f5966775 to 0x8869D3…E8AF7e5B2750 USDT From 0x989536…eb41A999 to 0x93125c…73aC64dA1200297.651278 USDT From 0x12fAD5…BBFa2831 to 0x491257…62de5cCD600 USDT From 0xf23234…8E108629 to 0xCce806…607c480322.25 USDT From 0xcD1D7b…278a05cD to 0x725273…0D3f3EC35496.771217 USDC From 0x7B9BAe…404e3F6E to 0x681D6b…E4af46aB3000 USDC From 0x3D4aA0…77d42FD1 to 0xf59734…C9DBB08346130.038128 USDT From 0x029c8c…E5a3Ca85 to 0xCDF581…89D1C61260000 USDT From 0x4dDC0f…B4Dc17f3 to 0x8B60b0…e1967f8814400 USDT From 0xe02961…0Fe9CA69 to 0xb0BC62…94252dA721.764488 USDT From 0xA850cF…a938C571 to 0x1237F6…e43Cdc90323.46 USDT From 0x27A082…C82840ed to 0xa7b9Da…C3ac9b6640000 USDT From 0xE7BEe9…474E41AC to 0x9b6821…53fcd64236.53524447000636 DAI From 0x0092aC…8a825aAE to 0x2a88c7…888A66bE100 USDT From 0x112123…6c065125 to 0xcF60BC…68e182EA30000 USDC From 0xb2e7Ea…A1E89775 to 0xA4cE50…FC4D402770000000000000010 USDT From 0x785bC2…Ca1289Ae to 0x91F73C…A6337b38150183.452694 USDT From 0x6761D6…86Ca7669 to 0x31709f…eFA0Ce8f2450 USDT From 0xF80228…224a58c7 to 0x7B2a27…065Cc7a920000 USDT From 0x0343Cc…9D912B2D to 0x374AE3…8051118E16993 USDT From 0x33d84d…B145aa13 to 0xbA303c…1C7b6A7249.991879 USDT From 0x000B75…774CcCED to 0xFC461c…71C0EEf6200 USDT From 0x2AB6ab…2e86F019 to 0xdA1070…fc4690C793701810029750000 USDC From 0x80eab7…160E71c3 to 0xcc0e75…14AFf73380 USDT From 0xEdB3ca…07B71565 to 0xBD3ce9…7f8b5b7C5950 USDT From 0x1206Bc…D0C3f1D9 to 0xDf3fA6…F6537eBF4150 USDT From 0x0deD4f…45BA4BAE to 0xED9D73…5671248D11279.617161 USDT From 0xD187f0…8e78877D to 0x1Fd9e8…aAD5fF6670000 USDT From 0x220E2f…F0AA45A1 to 0xAf5976…6Fce0681140209 USDT From 0x51ddc9…71cAFf8d to 0x737da8…1a128570345 USDT From 0x5025A1…584d2061 to 0xfDd74D…4ff88395154350.530092 USDC From 0xf11d97…2e2b0589 to 0x832725…5f70ea629990 USDT From 0xd19f8a…28DeAbD1 to 0x325795…7E74fE7911804000000000002 USDT From 0x1e1849…11c6Edfe to 0x9DE104…E7b7FaD25000 USDC From 0x1221D5…C9138ADc to 0xe53673…Ff30Fc497732.813907 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.02260137161889963 eth 0.02260137161889963 ETH
0xcee1f2…3d44eebe	16919897	Mon, Mar 27, 2023 4:26 PM	0x44590a…59687D48	From 0x0FC2A8…94f80919 to 0x23f590…A02963761000 USDC From 0xFB9859…45D52713 to 0x9146d2…3Aa6F44251000 USDC From 0x0555FB…05Eb27cE to 0x36d40f…9EaE075921924.662695 USDT From 0xef364e…B42155e5 to 0x2b9F1c…71Ca30cb5000 USDC From 0xEDf174…76948C0e to 0x41de31…CC30106d35000 USDT From 0x10528c…dE7f9e6D to 0x7C4E2F…fe6872b110000 USDT From 0xd31281…E19e9421 to 0x821E07…e00fc3cd60196.35127 USDC From 0x55B0A2…685a95D7 to 0x005B93…DE4df114300 USDT From 0x32E9c1…99dDb2E3 to 0x17ecAa…4ff4512910000 USDT From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0x90B47E…8eE85C25 to 0x56E027…3746cB61200 USDT From 0xB7964C…61512DD3 to 0x686b08…10D5d4f42994.008735 USDC From 0xd2a8e9…18F8cca5 to 0xC26446…68707D8330000 USDT From 0x5fAa88…c4AdbcdC to 0x2acEdF…498a55a6790 USDT From 0xbb37d5…0cCb4B05 to 0xFE4B26…2882E20D7230.2889 USDT From 0xD187f0…8e78877D to 0x1Fd9e8…aAD5fF6670000 USDT From 0xda9Ad7…89B0D31e to 0x10F109…F855273C10000 USDT From 0x5aC4B1…166e7A93 to 0xaF91F5…22E8AF4c225373.88 USDC From 0x4Fa059…ecdbc33E to 0xD4A97E…CDF7121A100000 USDT From 0xC897DE…27B6D20D to 0xf666bD…f4385AE3250 USDT From 0xB06B5B…1504F79c to 0x41dE4e…2D6b274320000 USDT From 0xBC9391…965a8449 to 0xF24D1C…291Edd9832816.947763 USDT From 0xAE76C4…C0EBc517 to 0xb6e503…f9eb1CDC3000 USDT From 0x8DF33A…c316FE09 to 0xC8ed49…387F208B100 DAI From 0xB91C3b…38aBA7ED to 0xc43805…2967e1A8600 USDT From 0x68CE20…f4bA6A17 to 0x053523…31D1412d96273.191197 USDC From 0xCCdeAD…8ad0bEf9 to 0xc86ad7…042FE7675000 USDC From 0x476F65…a3949A81 to 0x6AF717…70fF75E4500000 USDT From 0xb315Ae…E5973bCD to 0x050195…173E80C330 USDT From 0x80eab7…160E71c3 to 0xe3119a…441df7d6500 USDT From 0x153C68…2f9C8495 to 0xAd33D5…7a943D7A3500 USDT From 0xAe9Ba5…e9D13175 to 0x4A1921…7821Adc12000 USDT From 0x9176b8…ad08D423 to 0xA2abA0…865279135000 USDT From 0xeca404…7357241c to 0xc4e246…D60f405e1485 USDT From 0xBAFcbe…027C9B1E to 0xE07328…1B33E6A927000 USDT From 0xD299E8…A971a297 to 0xe65327…1Ef8090b213296 USDT From 0x1c928d…294AD249 to 0x0f747F…C1A3968E650 USDT From 0xd8f392…C5f9B20d to 0x3D3dC4…19CcC10872886.3 USDT From 0x9dD51F…8dCC5567 to 0x1289FA…1A45B155985 USDT From 0x350b08…CE9d54fC to 0xefa229…4c584D9C700 USDC From 0xD149fF…1AB18583 to 0x9C2A51…6608a0e7881.1 USDC From 0x2a04Cd…56982bC9 to 0x71d64a…35399a10830.97 USDT From 0x725c45…0c2c2f87 to 0xe478A7…044AfF9E10000 USDT From 0xe5B812…22760f1e to 0x2746D0…Ee3cf80D7500 USDC From 0xc990Ad…A0B44ECC to 0xb42c5e…1FF3334D10 USDT From 0x3fd2BC…F5837225 to 0x579845…B700727e15000 USDT From 0xd8dF05…42C7bE3C to 0x3dB4CF…BbF9493d7000 USDT From 0xfe48a5…34E80335 to 0x069254…350561316100 USDT From 0x2De6BB…4e616d13 to 0xd7060E…4773269323745.629367978712 DAI From 0x9F854c…182F4265 to 0xE50856…9332B23216639.344483 USDC From 0xEE30a7…416081A9 to 0xB7006E…97d0dD172486.92 USDT From 0x27A082…C82840ed to 0xd3fE40…4d385646100 USDT From 0xAaa699…3f27c4d1 to 0x7CbCE4…094153b0100100 USDC From 0x5869d5…9c6fEC67 to 0x51A09D…9163D5C36000 USDT From 0x64755A…CC492BAC to 0xc3B713…A19aeFD02964.833046 USDT From 0x011492…543914EE to 0xf5aaBa…028b39F34375.184815 USDT From 0xa91953…540feB1D to 0xCb9d30…40Ca33E12342.81449 USDT From 0x6EAA34…234A53Ed to 0xbB1f2A…85D9957619566 USDT From 0x52049C…3CEeEa85 to 0x74D27a…c7D923a721000 USDC From 0xf7dA4e…0Da22339 to 0x11FD6e…835256e220250 USDT From 0xda9Ad7…89B0D31e to 0x0Ec277…bdDF9d1676068.43 USDT From 0xc1746B…2B19C23d to 0xb825E9…943A3C1112845 USDT From 0xfE8f31…9F4cF95d to 0x3D74Bc…9dcF91D9500000 USDC From 0x58FA8A…635c69AD to 0x66da64…F1e0ba7210000 USDC From 0x39d483…E52531aE to 0x329081…9eB79d5e1223.988338 USDT From 0xbb37d5…0cCb4B05 to 0xFE4B26…2882E20D7230.2889 USDT From 0x112123…6c065125 to 0xcF60BC…68e182EA30000 USDC From 0xBC9391…965a8449 to 0x68183e…6EA6B16034771.007569 USDT From 0x8352bd…6558Ee3C to 0xF29D5B…6BD3111592150.105 USDC From 0x3EB27f…5D3b6a5e to 0x34ac5d…50419888252998 USDT From 0x0343Cc…9D912B2D to 0x374AE3…8051118E16993 USDT From 0x860E46…3974E5C5 to 0x4104D9…9049b60C10000 USDC From 0x0a1EA3…76F2d5e5 to 0x897Ac6…69dE28413000 USDT From 0x31b893…9766EE9D to 0x7d2dfD…773832b25 USDC From 0x80eab7…160E71c3 to 0xcc0e75…14AFf73380 USDT From 0x2AC00a…cDAab261 to 0x396cE3…19e139d75200 USDT From 0xF590Ab…03129B9c to 0x1A997E…29f824137990 USDT From 0x1929E8…dE7e20f1 to 0x916f16…dA0FFad03000 USDT From 0xfD26c9…d457230E to 0x0c93a6…20F3662a200 USDT From 0x4dDC0f…B4Dc17f3 to 0x8B60b0…e1967f8814400 USDT From 0x5407f3…20B0df69 to 0x35f5E9…F34f0e9D39698.811392 USDT From 0x7D6Da3…9F34969c to 0xC86D8b…F9A8D4794484.806872 USDT From 0xC58D74…BD1120Ce to 0x0BF719…A47D76163000 USDT From 0xB89eE7…86f713F9 to 0x1A7a3C…0056BCFA3005 USDT From 0xc83365…FaCA8457 to 0xc8314F…3dCA84571.865391 USDT From 0x0C8148…734298E1 to 0x707889…375F86E7150000 USDT From 0x0a3141…65da3957 to 0x5ae0E0…5Fd64e89100000 USDC From 0x174497…D6780eBe to 0xEe0106…7061FBEe28773 USDT From 0xCD17D0…7d076eeC to 0xb5973A…4E6F5AC250000 USDT From 0xB06B5B…1504F79c to 0x477864…51533734133186 USDT From 0xD06815…df2a09e1 to 0x2B5FcA…e129446850000 USDT From 0x5Caf34…BF41686c to 0xa01800…e259f906500 USDT From 0xB89ded…0D08f887 to 0x0c39dD…9b1dd699800 USDT From 0x4bbC38…B6e9DA0C to 0x181671…0216D8A424.965808 USDC From 0xaCd0b6…1C90365D to 0x8788C2…F971A05923 USDT From 0x6BAEaf…DCE25665 to 0x13530e…A6744c4B20 USDT From 0x1f3560…5793a77d to 0x43583a…29f2bb52375 USDC From 0x510800…00BF3075 to 0xF36975…Bf76d93D2000 USDT From 0xDF76f4…16D37D71 to 0x75aCA2…02feBb0143300 USDT From 0x44bd53…963E39be to 0xE778f5…FAcd245a230000 USDT From 0xF41e70…7808EC35 to 0x2A3Ba9…7E4e567110 USDT From 0x2976a0…1D04Ec3D to 0x59ee08…2c8d64f11574.925075 USDC From 0x4c5765…bDA76243 to 0xD2Bd66…1bdF8e4e50000 USDT From 0x1eF721…5Ff6b0aE to 0xb487e9…5c9aa9A825500 USDT From 0x2E8349…C5598a6d to 0x5597ea…40Ae2b0F10 USDT From 0x2781fF…c0dd9d05 to 0x11db64…a124811260000 USDT From 0xCeD756…08287A0D to 0x41b586…F59CD74457323.55625 USDT From 0x27E16c…DDd2417E to 0x8e91A5…78d0d7355897 USDT From 0xB89eE7…86f713F9 to 0xc70de6…1321eFB29300 USDT From 0x6A94b6…A15e535D to 0xccdA53…208B90fc50000 USDT From 0xD8a252…F911Ff0e to 0x2A99Ca…59bC80d442300 USDT From 0x4dDC0f…B4Dc17f3 to 0xee493D…020AC94628856 USDT From 0xEfbF2e…4E903403 to 0xce31C7…D3F2b2F2473.557502 USDT From 0x794464…8284330E to 0x441497…e1445292500000 USDC From 0x0543bA…4CF1d923 to 0x1eeeBb…cD7E8C76765 USDT From 0x6761D6…86Ca7669 to 0xc6afbE…1857784D4600 USDT From 0xD149fF…1AB18583 to 0xAF186b…61e3B337881.1 USDC From 0x55421f…6ABc5281 to 0x136Fa8…6E93B4E85100 USDT From 0x3233c9…697EaAde to 0x0d5558…F0dA52bc850564.99 USDT From 0x31384C…C4bbBb9D to 0x242a93…8a8c685A25600 USDT From 0x89bca2…F647a2e9 to 0xf5F2C9…8EA4756c29000 USDT From 0x15e2e4…cCd8713D to 0x87B4ef…C4f075268000 USDT From 0x1396bc…F0935449 to 0xb82AB8…28602daD88057 USDT From 0x1DB842…5a3e5775 to 0x0e1C9F…E0d15ABb519.042914 USDT From 0x6761D6…86Ca7669 to 0x7ad12E…8755fEF85000 USDT From 0xfA9D7B…7CFa0e23 to 0x74773B…103062De25000 USDT From 0xe29f5a…85cE4573 to 0xbfDb52…041d0F9B70692.422514 USDT From 0x5C4a88…f3EC216D to 0x3C6c4a…0636C10020021.737876 USDT From 0xf2Ab25…0cbc5bcE to 0x50c557…c7B7166511108 USDT From 0x42e612…c53336b3 to 0x0D6dC7…c8a4F158640 USDT From 0xb5eB70…6Ce80b69 to 0xaafA20…e1f0Ff022997.002997 USDC From 0xD40F6d…cb9BD82d to 0x7e9A4D…140b2AeC276078 USDT From 0xdc5275…5a09291C to 0x969286…8967627150.76 USDT From 0xA850cF…a938C571 to 0x1237F6…e43Cdc90323.46 USDT From 0x083E95…C2AD050e to 0xbC45c0…10822175219770487228547260 USDT From 0x75bb46…F4109caE to 0x06e686…9f08006a53000 USDT From 0x2e2735…20D0c7ac to 0x37EAB1…Af8785Fb500 USDT From 0x029c8c…E5a3Ca85 to 0xCDF581…89D1C61260000 USDT From 0x9D3776…6e23bb61 to 0xf9FeCD…EF879858100 USDT From 0x212240…675A132E to 0xE87EFE…a27c632D9100 USDT From 0x108D25…d2b6eAa9 to 0xe97F50…c4E6fA9e13000 USDT From 0x9A5B09…5AF05c8C to 0xCacc56…31804D3a26000 USDT From 0x996d21…88aDA48C to 0x5E06dF…6230f7709940 USDC From 0xfe48a5…34E80335 to 0x6234e8…A5047E6419468.987553 USDT From 0xc04abF…c36FE949 to 0xA81093…Db18d78116778 USDT From 0xBa6bF1…7a4c2b85 to 0x12D0E9…115CCd33161.5 USDT From 0x2B6F7A…E92eb1f5 to 0x6463a8…A84886761779.628021 USDT From 0x7b8d83…65145105 to 0x42ab0B…b5279b1715000 USDT From 0x55421f…6ABc5281 to 0x29e15F…441C19cB6000 USDT From 0x4c5765…bDA76243 to 0x4c0a3e…Cd9ADfb850000 USDT From 0xaBe0C4…fa179151 to 0xfF32BC…f5518CFE200 USDC From 0x3E1460…670a96Ad to 0x15BD10…B4eC09B650065.812567 USDT From 0x53B240…d75942e3 to 0xcb83F2…DF4eaB714202.140583 USDT From 0x8881AA…Ad67F509 to 0x76F022…Bf3B3b2d6000 USDT From 0x2fd0F4…eBFE4B43 to 0x70225F…54b0b38B4995.244779 USDC From 0xDF2902…F43BcE13 to 0x6f2878…0916D096144700 USDC From 0xc59E86…1f72780d to 0xc6614F…903225aE100 USDT From 0x89Bd01…A3E35733 to 0x80e386…347D251215330.606243 USDT From 0x7E1d43…42eDC88D to 0xa9D1BB…289D3E4359996.22151 USDT From 0x3D4aA0…77d42FD1 to 0x8c8bfd…9dc1AFa95192692393472649 USDT From 0x51ae59…9a53d5c3 to 0x586576…17BFec6733 USDT From 0x174497…D6780eBe to 0x5A50e7…7cfA2BAC200000 USDT From 0x48FA15…e114771E to 0x228E55…85bA55A7200000.366659 USDC From 0x371AFf…0bECFFAE to 0x4E5ba6…0bC85d975599.416568 USDT From 0xD67962…3DB6eE0D to 0xb01Db8…71c6C79D50000 USDT From 0x22C271…0d2DE387 to 0x690E24…2b09d8c568364.4128 USDT From 0xEdB3ca…07B71565 to 0xBD3ce9…7f8b5b7C5950 USDT From 0x8c7c1c…4997b1A5 to 0xCAeb2E…3d04706026500 USDT From 0xb417CF…0586C81d to 0xd3DFB5…f3f4B7A3100000 USDT From 0x64678e…C8A42731 to 0xD2B4E1…8b46731b6000 USDT From 0x99BDCf…425540B9 to 0xeb21b9…1BF0d8C127122 USDT From 0x784a4b…6A7D4CED to 0xCc8130…6d093A3f500000 USDT From 0x0a1EA3…76F2d5e5 to 0x4E8aAC…7b9e1d59238 USDT From 0x69f1f4…2fB87927 to 0x923C61…3d58359B10000 USDT From 0x0eCe66…099984fD to 0xf9C0fb…fa8C8E2D240558.266872 USDC From 0xDF2902…F43BcE13 to 0x9Cc597…41a12bDE2500 USDC From 0x801959…6e2e46b5 to 0xcEc385…34af350211995515063560000 USDT From 0xDA92d0…A7708e6d to 0xe93964…2B0e6E4721034.538 USDT From 0xC12aa5…91465369 to 0x3e32DF…8c52Deff1025 USDT From 0x55421f…6ABc5281 to 0x77F836…aAA3c3731139 USDT From 0xeFa9F7…276A350E to 0x7fAC58…264DB2ED49995 USDT From 0x9e96af…6Ccc7C23 to 0xE5BF29…3825Fa5A9000 USDC From 0x6F5b78…56f056Ac to 0x4aa118…879936Da4284 USDT From 0x8f0806…2664a4B7 to 0xa3C52E…47C21c271000887 USDC From 0xb0fD11…8A62Fc15 to 0x2E488f…6dAF34651700 USDC From 0xd2F3C2…e449B843 to 0xb32502…6053eAa530000 USDT From 0xC40fA4…0BfE1C83 to 0xD0af53…38b42fbd1035 USDT From 0xD6dD56…9832ec53 to 0x494d2d…33CceC0c10000 USDC From 0x4bbC38…B6e9DA0C to 0x6fF056…0f93637424.992638 USDC From 0xE81c7d…6a656649 to 0xC0B3F8…C27Ab35D99554.979921 USDT From 0xb8aB46…4502d67E to 0x8DFde4…3b55313E1200 USDT From 0xE81c7d…6a656649 to 0xf6AB79…fA177FBC100 USDC From 0x23Bc45…ce03D609 to 0x8EaE03…e6B5CD2115000 USDT From 0x71F23a…c7D3D343 to 0x15C086…DE33472D13000 USDT From 0x90B47E…8eE85C25 to 0x11ae1C…249D2622200 USDT From 0x6A760F…Cf25432e to 0x9a5bd8…4eE1F3F0540 USDC From 0xe05Cd0…cB7b4eF1 to 0xAcA1bF…03b263a7265000 USDT From 0xfB368B…B874F9E9 to 0xBb2D8A…5a0622822528.03 USDT From 0x35F8eb…11b70955 to 0xd1f432…95250BBD55090 USDT From 0x803866…C41A7d29 to 0xc83860…7b7f82d61223.02 USDT From 0xcc644F…530A15EE to 0xaEf207…97ad77fD4211 USDT From 0xb6fCdf…3Ad56BBE to 0x7DfA12…A4c493027500 USDT From 0xefd517…0AA54Fc7 to 0x1befbf…3BE1C4bC3000 USDC From 0x4C7e19…9ba5e141 to 0x6dACC2…08e66AF3204.62 USDT From 0x2A6E5c…ced583C7 to 0xEae68F…86a754B412000 USDT From 0xEE30a7…416081A9 to 0xB7006E…97d0dD172486.92 USDT From 0x63B47B…2152852c to 0xFc2d11…C6Fd71843200 USDT From 0xf78Ac9…BCA4fDbC to 0x86dC75…E1Cc9bbE30000 USDT From 0xB3B4b3…c1b9a397 to 0xb2bf73…DB0ae348500 USDT From 0x8c1F15…B12D69e3 to 0x44848e…947f7DAA7200 USDT From 0xaE471a…d66c8969 to 0x66f178…BdBC212c10000 USDT From 0x3Ad4dB…87c88793 to 0x52eee5…c1c3D01520500 USDC From 0xd19f8a…28DeAbD1 to 0x325795…7E74fE7911804000000000002 USDT From 0x0a1461…85f0D2F9 to 0x401237…475049ee5777 USDT From 0x1e1849…11c6Edfe to 0x8069E4…8fF3542D10000 USDC From 0xAE8ac1…4F2285a1 to 0x3371DE…32d590657158 USDT From 0x832668…6235cA9D to 0x8c2DE1…950f9D923461.162654 USDT From 0xd376a8…Aca4762d to 0x57CeCc…9E65178526000 USDC From 0x4c0264…C7CCA397 to 0xBa36E0…7d46Bc4114288.611618 USDT From 0x9c091f…965b608E to 0xa4EE4e…45a706b830 USDT From 0x7E040F…5c072A01 to 0x0529B3…6146A1e450000 USDT From 0x4151e7…e848c40c to 0x9cbb98…EFA0f01B161000 USDC From 0x3b2F7d…F4384C9e to 0x8a3871…65485F3924189033008279996 USDC From 0xC92F0f…7d734bEC to 0x0F7267…F951aF60218798 USDT From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0xb8aB46…4502d67E to 0x13C4C1…8c888171400 USDT From 0x624149…D957C6c3 to 0xa9d814…d88D3E4329850.83 USDC From 0xf2327b…3A4bd6Cd to 0x02b24B…a55955af25000 USDC From 0x216C33…6a737841 to 0xC49E37…87Fc68A986444 USDT From 0xA8c181…286F415e to 0x5d57Fd…99b8ce803000 USDC From 0xA4Cd30…4A54ce2e to 0x30522c…fa4B28e4102.693 USDT From 0x2caE6f…81C85B95 to 0x505a26…300e6E079700 USDT From 0x063a10…919e6767 to 0x016728…3Af605732590 USDT From 0x8EaE7b…4fF5CD21 to 0xCa1853…f450924c15300 USDT From 0xEDEf28…a067A7A3 to 0x0EB461…5C285fBD504.5 USDT From 0xd6B01c…962b4D37 to 0x9ca787…6ac5573b2500 USDT From 0xd8dF05…42C7bE3C to 0x3dB4CF…BbF9493d7000 USDT From 0x620750…CBA70A17 to 0x0DA383…40F667755515 USDT From 0xB3BD8d…1282910c to 0x525F25…2448086030000 USDT From 0x1D31c8…8D6a6163 to 0xAed988…C993403E3800 USDT From 0x96F134…8A787fC3 to 0x828E16…784F5EBa10000 USDT From 0x9Bc991…ac462465 to 0x6db130…a953075a20000.2 USDC From 0x9dD51F…8dCC5567 to 0x4e2A4c…582f99001210 USDT From 0x74B617…b64fD977 to 0xb5c356…5Fe2bc4010000 USDT From 0x823C8E…a2E571f7 to 0x2dd627…9Cb62783149990 USDT From 0xb1AB3E…11982751 to 0x654844…C21453A33000 USDT From 0x6761D6…86Ca7669 to 0x31709f…eFA0Ce8f2450 USDT From 0x4bbC38…B6e9DA0C to 0xFf349D…e1eC314825.007764 USDC From 0x880fFa…b551EB99 to 0x09cFfb…811D967d57806.84 USDT From 0xF8A39b…E3eF985e to 0xF20bB9…66DEa12041267.179953 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.05666967908022317 eth 0.05666967908022317 ETH
0x27f949…92a0f168	16919893	Mon, Mar 27, 2023 4:25 PM	0x44590a…59687D48	From 0x19d791…08593fae to 0x7727e6…55220Eba30000.038691 USDT From 0xE8B6c1…583194d9 to 0xd62ea0…F1BC88c42997.365063 USDT From 0x24d909…d33c2da3 to 0x4EC906…30a8995C1000 USDC From 0x1eF721…5Ff6b0aE to 0xb487e9…5c9aa9A825500 USDT From 0xf11d97…2e2b0589 to 0x832725…5f70ea629990 USDT From 0x654848…B95fDFd9 to 0xe33c59…BD6AAbD870000 USDT From 0xc1193d…00c790bD to 0x227820…79A9021169945.8 USDT From 0xc6D392…444fe8bC to 0x2A5893…F27b156935000 USDC From 0x6761D6…86Ca7669 to 0x2db842…4FC3ae978000 USDT From 0x18bA7b…651A6b39 to 0xE0549c…2dDb4EF1140000 USDT From 0xd19f8a…28DeAbD1 to 0x079097…6214eDB311331.333524 USDT From 0x4bbC38…B6e9DA0C to 0x3B17D6…55408Ca925.007764 USDC From 0xB3BD8d…1282910c to 0x525F25…2448086030000 USDT From 0xbb37d5…0cCb4B05 to 0xFE4B26…2882E20D7230.2889 USDT From 0x3d3FD4…66fe770e to 0xEBD3e4…5A1c5E042000401 USDT From 0x3b4fb7…0132735E to 0x5362CC…b56062569000 USDT From 0xb1AB3E…11982751 to 0x654844…C21453A33000 USDT From 0x4bbC38…B6e9DA0C to 0x181671…0216D8A424.965808 USDC From 0x2a04Cd…56982bC9 to 0x71d64a…35399a10830.97 USDT From 0xeD32a3…F4226db7 to 0x5F54F1…1B4C2e5E252 USDT From 0x108D25…d2b6eAa9 to 0xe97F50…c4E6fA9e13000 USDT From 0x77b38d…Cf24C09e to 0x7A9DC3…8042168612000 USDT From 0xC91008…4e3BB29C to 0x6462B5…24332e06200 USDT From 0x088230…999D49eE to 0xd662AB…801cAC3a237445.797868 USDT From 0xA0F3B1…28A7Eefd to 0x4742A7…B152d74E10891.631594 USDT From 0x32E9c1…99dDb2E3 to 0x17ecAa…4ff4512910000 USDT From 0x3D4aA0…77d42FD1 to 0xf59734…C9DBB08346130.038128 USDT From 0x9dC11A…7a3A0cF9 to 0xEaf9bA…E92603D6187036 USDT From 0x2781fF…c0dd9d05 to 0x11db64…a124811260000 USDT From 0xeF0afc…119b54b9 to 0xf432c2…6C591889248493 USDT From 0x3b2F7d…F4384C9e to 0x8a3871…65485F3924189033008279996 USDC From 0xa9C285…7A4FAC99 to 0x7be999…29BACdF19.98 USDT From 0xA2B4F8…717DBe3E to 0xC83172…9b00d5c619052 USDT From 0xE63cf9…73bC83f9 to 0x731949…2AAb4D2a3288.269 USDT From 0x029c8c…E5a3Ca85 to 0xCDF581…89D1C61260000 USDT From 0x4c5765…bDA76243 to 0xD2Bd66…1bdF8e4e50000 USDT From 0x5407f3…20B0df69 to 0x35f5E9…F34f0e9D39698.811392 USDT From 0x68CE20…f4bA6A17 to 0x053523…31D1412d96273.191197 USDC From 0xcAd40c…d9B760ae to 0x9bBFb2…67CD8684500 USDC From 0x96F134…8A787fC3 to 0x828E16…784F5EBa10000 USDT From 0xfE8f31…9F4cF95d to 0x3D74Bc…9dcF91D9500000 USDC From 0xfB368B…B874F9E9 to 0xBb2D8A…5a0622822528.03 USDT From 0x80eab7…160E71c3 to 0xe3119a…441df7d6500 USDT From 0x8881AA…Ad67F509 to 0x76F022…Bf3B3b2d6000 USDT From 0xd8dF05…42C7bE3C to 0x3dB4CF…BbF9493d7000 USDT From 0xD149fF…1AB18583 to 0xAF186b…61e3B337881.1 USDC From 0xf23234…8E108629 to 0xCce806…607c480322.25 USDT From 0xC92F0f…7d734bEC to 0x7e87fC…4d3c14A3440344 USDT From 0x6761D6…86Ca7669 to 0x31709f…eFA0Ce8f2450 USDT From 0x68A642…1f485BFC to 0xf55e1E…3A9786e3510 USDT From 0xC7c4ec…2B12591c to 0x59d3Da…53048F6B90000 USDT From 0xdd63eB…928ef8a3 to 0x51AC58…D0fae93550000 USDC From 0x264564…9c005A73 to 0xD6788f…F33b8232520 USDT From 0xDF2902…F43BcE13 to 0x9Cc597…41a12bDE2500 USDC From 0xf628a9…34e76903 to 0x50f5B2…9cC5067550 USDT From 0xd2bB39…7dEDC785 to 0xc1DdE0…3260E7C53000 USDC From 0xd3Db3E…25d4b7A3 to 0x0A9B43…4182c2e562500 USDT From 0x27A082…C82840ed to 0xa7b9Da…C3ac9b6640000 USDT From 0x0a3141…65da3957 to 0x5ae0E0…5Fd64e89100000 USDC From 0xfe48a5…34E80335 to 0x069254…350561316100 USDT From 0xf7B80d…504e5839 to 0x327152…7348DCD13000 USDC From 0x64678e…C8A42731 to 0xD2B4E1…8b46731b6000 USDT From 0xee9884…C6713291 to 0x56c561…b16a7F5122000 USDT From 0xcc644F…530A15EE to 0x6bfEcF…EB6308b211119 USDT From 0xb60dF5…1a14Ae5D to 0xF671bd…632E938619513.05929 USDT From 0x4bbC38…B6e9DA0C to 0xB1dd47…55D50EAC24.992638 USDC From 0xD149fF…1AB18583 to 0x9C2A51…6608a0e7881.1 USDC From 0xa6c883…F34f5E6E to 0x156256…4Ca30302100 USDT From 0x7D66Dd…D70eb7B1 to 0xB7553f…70d936D6215.400472 USDT From 0xf80a85…D07B8491 to 0x3d1125…4F0A001520000 USDT From 0x25adb0…B9d5750c to 0xe7FDDB…b0beA5fF5000 USDT From 0xc79B58…EFaA4469 to 0x57fd93…45e87abA14607 USDT From 0xE81c7d…6a656649 to 0xC0B3F8…C27Ab35D99554.979921 USDT From 0x9dD51F…8dCC5567 to 0x4e2A4c…582f99001210 USDT From 0x6A94b6…A15e535D to 0xccdA53…208B90fc50000 USDT From 0xec0c64…C0066a01 to 0xDaACEa…463556fe999900 USDT From 0xFB9859…45D52713 to 0x9146d2…3Aa6F44251000 USDC From 0xB06B5B…1504F79c to 0x477864…51533734133186 USDT From 0x174497…D6780eBe to 0x5A50e7…7cfA2BAC200000 USDT From 0x4bbC38…B6e9DA0C to 0x7b7875…fe16106F25.007764 USDC From 0xefd517…0AA54Fc7 to 0x1befbf…3BE1C4bC3000 USDC From 0x937695…A11ED3Fe to 0x6B302A…AcF6EEa440500 USDT From 0x794464…8284330E to 0x441497…e1445292500000 USDC From 0x0522CE…6F36B51D to 0x1D16C2…3ebFEE96693.4 USDT From 0xB89ded…0D08f887 to 0x0c39dD…9b1dd699800 USDT From 0xEdB3ca…07B71565 to 0xBD3ce9…7f8b5b7C5950 USDT From 0x02DEAe…cb47783D to 0x52746c…945cEB181500 USDT From 0x4bbC38…B6e9DA0C to 0x6fF056…0f93637424.992638 USDC From 0x66a89E…8aC4F165 to 0x62bC7c…47503C7b186.553985 USDC From 0xCBf748…9C9069d7 to 0x26e05e…41ce28B029900 USDT From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0x69f1f4…2fB87927 to 0x923C61…3d58359B10000 USDT From 0x1c928d…294AD249 to 0x0f747F…C1A3968E650 USDT From 0x2B6F7A…E92eb1f5 to 0x6463a8…A84886761779.628021 USDT From 0x82Eb21…68bB53B9 to 0xF2B998…E17F57C21065 USDT From 0x8c7c1c…4997b1A5 to 0xCAeb2E…3d04706026500 USDT From 0xd8f392…C5f9B20d to 0x3D3dC4…19CcC10872886.3 USDT From 0x31b893…9766EE9D to 0x7d2dfD…773832b25 USDC From 0x785bC2…Ca1289Ae to 0x91F73C…A6337b38150183.452694 USDT From 0x80eab7…160E71c3 to 0x8b900E…95172D0E74.169948 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.025013880789083807 eth 0.025013880789083807 ETH
0x504c27…0f5e1773	16919889	Mon, Mar 27, 2023 4:24 PM	0x44590a…59687D48	From 0x9dD51F…8dCC5567 to 0x4e2A4c…582f99001210 USDT From 0xDB27CC…612F4D6C to 0xf09E46…4A95Cb9B15000 USDT From 0x15e2e4…cCd8713D to 0x87B4ef…C4f075268000 USDT From 0x693abc…EaDfE967 to 0xcC857D…A22072c616500 USDT From 0x3c65C4…669e7303 to 0x57fd93…45e87abA35618 USDT From 0xF41e70…7808EC35 to 0x61D8c6…611Bba3c100 USDT From 0xE48c7A…dc315D1E to 0x27e659…0022Bb9230012 USDT From 0x3D4aA0…77d42FD1 to 0xf59734…C9DBB08346130.038128 USDT From 0x18b839…68e08935 to 0x0D6951…fF93D4F1330147.582948 USDC From 0x25adb0…B9d5750c to 0xe7FDDB…b0beA5fF5000 USDT From 0x48FA15…e114771E to 0x228E55…85bA55A7200000.366659 USDC From 0x5025A1…584d2061 to 0xfDd74D…4ff88395154350.530092 USDC From 0xd8dF05…42C7bE3C to 0x3dB4CF…BbF9493d7000 USDT From 0xA0F3B1…28A7Eefd to 0x4742A7…B152d74E10891.631594 USDT From 0x31b893…9766EE9D to 0x7d2dfD…773832b25 USDC From 0xaBe0C4…fa179151 to 0xfF32BC…f5518CFE200 USDC From 0x7b8d83…65145105 to 0x4183E9…E1727bf520000 USDT From 0x4c5765…bDA76243 to 0xD2Bd66…1bdF8e4e50000 USDT From 0xAE1c6c…c55c6461 to 0x9D4073…f20870675000 USDT From 0x654848…B95fDFd9 to 0xe33c59…BD6AAbD870000 USDT From 0x69f1f4…2fB87927 to 0x923C61…3d58359B10000 USDT From 0x4bbC38…B6e9DA0C to 0x181671…0216D8A424.965808 USDC From 0x9Bc991…ac462465 to 0x6db130…a953075a20000.2 USDC From 0xd19f8a…28DeAbD1 to 0x079097…6214eDB311331.333524 USDT From 0xC3B795…dB846A8E to 0x9dDDf4…23B2e47a4900 USDT From 0xfA9FC6…A53C082e to 0xDfccF7…7808b75F405.054226 USDT From 0xD149fF…1AB18583 to 0x9C2A51…6608a0e7881.1 USDC From 0x39d483…E52531aE to 0x329081…9eB79d5e1223.988338 USDT From 0x9Ca2C5…6E651FB3 to 0xef90e0…ac06239F2500 USDC From 0x80eab7…160E71c3 to 0xcc0e75…14AFf73380 USDT From 0xe3C444…8582a71c to 0x81699B…Dc293c402060 USDT From 0x72b7d3…930883DD to 0x7b78De…5C65E3443000 USDT From 0x92BBA3…0e4c0CC1 to 0xa0f75F…602eB9665000 USDT From 0xf78Ac9…BCA4fDbC to 0x86dC75…E1Cc9bbE30000 USDT From 0x2AC00a…cDAab261 to 0x396cE3…19e139d75200 USDT From 0x51A815…D3cAe935 to 0x5E8C25…294D49ca250 USDC From 0xA23Df4…0d52f6A9 to 0xF2739E…4Ac0f8DD4025.92 USDC From 0x05C962…8b5Cd63D to 0x19C0Ef…EAb8Cc2410041.6 USDT From 0xB06B5B…1504F79c to 0x477864…51533734133186 USDT From 0xc5866D…40175495 to 0xf5ADcf…C48Fe7E470000 USDT From 0xE81c7d…6a656649 to 0xC0B3F8…C27Ab35D99554.979921 USDT From 0xF2eCf4…17236Cc9 to 0x69F016…808B8dC7520146.591579 USDC From 0x96b608…3d3E4223 to 0xD13768…0BA43aB620000 USDT From 0xFe8bd9…5AEeFad5 to 0xB42C12…99b78Ac55000 USDT From 0x7B91cC…3a72450D to 0xa3d2E4…4D6B04b53200 USDT From 0xd925ea…7A9Ce0b7 to 0x107C09…853Fd9Cc65.5069 USDC From 0x011492…543914EE to 0xbDAa78…49067bDe8759.12 USDT From 0x0C8148…734298E1 to 0x707889…375F86E7150000 USDT From 0xEdB3ca…07B71565 to 0xBD3ce9…7f8b5b7C5950 USDT From 0x7B9BAe…404e3F6E to 0x553711…1b9cB9D8718 USDC From 0xb5eB70…6Ce80b69 to 0xaafA20…e1f0Ff022997.002997 USDC From 0x4bbC38…B6e9DA0C to 0xB1dd47…55D50EAC24.992638 USDC From 0x2E646d…Bc609003 to 0x48b86F…A481874B1000 USDT From 0xEE30a7…416081A9 to 0xB7006E…97d0dD172486.92 USDT From 0x261b79…C6E89B77 to 0xA23f44…0E53971e1500 USDT From 0x794464…8284330E to 0x441497…e1445292500000 USDC From 0xf23234…8E108629 to 0xCce806…607c480322.25 USDT From 0xdDB27A…f54F39f7 to 0xc23Bf5…917de5EC15000 USDT From 0xD3880B…a8eC03f3 to 0xB70D61…7239aDde10000 USDT From 0xC52634…f6508A0e to 0x11348c…79B2C04E3000 USDT From 0x62759A…041c03C5 to 0x053A4D…53CD394F210000 USDC From 0xEDf174…76948C0e to 0x41de31…CC30106d35000 USDT From 0x2fd0F4…eBFE4B43 to 0x6ADC58…7C70dfa525000 USDC From 0xD149fF…1AB18583 to 0xAF186b…61e3B337881.1 USDC From 0x03062D…ce24b0e9 to 0x8758Dd…9Ab5D0cA10 USDT From 0x2e2735…20D0c7ac to 0x323C86…aabEaadE19345.9 USDT From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0x9B0eaA…665Cf7ec to 0xDE4Dd6…aCe019109000 USDT From 0x2a04Cd…56982bC9 to 0x71d64a…35399a10830.97 USDT From 0x64678e…C8A42731 to 0xD2B4E1…8b46731b6000 USDT From 0x2A6E5c…ced583C7 to 0xEae68F…86a754B412000 USDT From 0x2b9D0b…5896280d to 0x884F6e…9Bc9b1d610000 USDC From 0x3b2F7d…F4384C9e to 0x78B471…30d7e0712000 USDC From 0xfE8f31…9F4cF95d to 0x3D74Bc…9dcF91D9500000 USDC From 0xe5B812…22760f1e to 0x2746D0…Ee3cf80D7500 USDC From 0x9dC11A…7a3A0cF9 to 0xEaf9bA…E92603D6187036 USDT From 0xB7964C…61512DD3 to 0x8346Dd…8B3477F312995.8 USDC From 0x9c091f…965b608E to 0xa4EE4e…45a706b830 USDT From 0x1678aF…82f06905 to 0xaF572e…A0B3D4aF25000 USDT From 0xa9C285…7A4FAC99 to 0x7be999…29BACdF19.98 USDT From 0x8EaE7b…4fF5CD21 to 0x80b85c…A6459aD55000 USDT From 0x64755A…CC492BAC to 0x2E32d9…1063Dfa2168.45482 USDT From 0x8F82a2…86F18221 to 0x6216F9…41d7268830000 USDT From 0x9176b8…ad08D423 to 0xA2abA0…865279135000 USDT From 0xd2bB39…7dEDC785 to 0xc1DdE0…3260E7C53000 USDC From 0xb5364B…595A7ce3 to 0x24Ee26…19327f0f20000 USDC From 0x22C271…0d2DE387 to 0x690E24…2b09d8c568364.4128 USDT From 0x5869d5…9c6fEC67 to 0x51A09D…9163D5C36000 USDT From 0xefd517…0AA54Fc7 to 0x1befbf…3BE1C4bC3000 USDC From 0x18bA7b…651A6b39 to 0xE0549c…2dDb4EF1140000 USDT From 0x2F4874…80aD5edE to 0x49BeFb…6617A9D319990.551481 USDT From 0xa0a959…113f7889 to 0x459Fd2…C807fb184937.031844 USDT From 0xE0Ab7d…bF96E6a3 to 0xF3E010…E0EA6DCD20000 USDT From 0xD6dD56…9832ec53 to 0x494d2d…33CceC0c10000 USDC From 0x112123…6c065125 to 0x582654…207945E210000 USDC From 0x80eab7…160E71c3 to 0x99D981…A0C5065A500 USDT From 0x8ab56b…a571AA99 to 0xf74615…06982Bbe2000 USDT From 0x97107C…684765Bc to 0x7D23F2…C8BCaa54146961.948462 USDT From 0x55421f…6ABc5281 to 0x136Fa8…6E93B4E85100 USDT From 0x3b2F7d…F4384C9e to 0x8a3871…65485F3924189033008279996 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.02500565008438776 eth 0.02500565008438776 ETH
0x4961bf…5b415e69	16919879	Mon, Mar 27, 2023 4:22 PM	0x44590a…59687D48	From 0xEc10D9…f3e4a6DC to 0x50176F…3f2e02f221444.761352 USDT From 0x4E5c47…4dBbd889 to 0xAdf396…0783F9cD30000 USDT From 0x1929E8…dE7e20f1 to 0x916f16…dA0FFad03000 USDT From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0xD6B807…42cCC70e to 0xaB7492…D899Dacd40467.384073 USDT From 0xfE8f31…9F4cF95d to 0x3D74Bc…9dcF91D9500000 USDC From 0x1678aF…82f06905 to 0xaF572e…A0B3D4aF25000 USDT From 0xBAFcbe…027C9B1E to 0xE07328…1B33E6A927000 USDT From 0x78bF62…FB4A59eC to 0xbEF779…6cb94Dc510000 USDT From 0x93C3D1…351d8695 to 0x3B5C81…0dBc7BFA500 USDT From 0xeF0afc…119b54b9 to 0xf432c2…6C591889248493 USDT From 0x347140…D0e34231 to 0x794F19…33FD4694100 USDC From 0x749506…7119dC07 to 0xf955CA…E74f504280000 USDT From 0x6761D6…86Ca7669 to 0x2db842…4FC3ae978000 USDT From 0x4F0959…89c916bD to 0xe6EE07…41658b99400000 USDT From 0x72b7d3…930883DD to 0x7b78De…5C65E3443000 USDT From 0xcAd40c…d9B760ae to 0x9bBFb2…67CD8684500 USDC From 0xa7D688…43120919 to 0x2C1ec5…c010663E1060000 USDT From 0x9D6676…02490dF9 to 0x8ddE63…499949D65989 USDT From 0xaBe0C4…fa179151 to 0xfF32BC…f5518CFE200 USDC From 0x2fd0F4…eBFE4B43 to 0x6ADC58…7C70dfa525000 USDC From 0x832668…6235cA9D to 0x8c2DE1…950f9D923461.162654 USDT From 0xF41e70…7808EC35 to 0x61D8c6…611Bba3c100 USDT From 0x319986…9b38fC5E to 0xc886E5…95084DbD1000 USDC From 0x52Cf1b…705BF6d9 to 0xc2B1Dd…A1dE2fec3740 USDT From 0x7F420D…6C7a96D7 to 0xd9eff5…6AAA331e3.975791475e-9 BUSD From 0xE66BAa…5e00fF6c to 0xf92d51…be9d20b64e-7 BUSD From 0x889D4E…f7aD1c53 to 0x2072b1…EE2525F4100 DAI From 0x43A324…b97132EC to 0xc2527a…f245a17c4604.313 USDT From 0x6c1e8A…6871a2D3 to 0xb9B396…1AcA8F1C27390 USDT From 0xE63cD1…B1B11FDe to 0x13308C…7629a475130 USDT From 0x42adB7…6eC421ED to 0x000304…463e011f7694.19 USDT From 0x8c7c1c…4997b1A5 to 0xCAeb2E…3d04706026500 USDT From 0x8489f6…201A5071 to 0xDFe362…A1209f195000 USDC From 0xBa6bF1…7a4c2b85 to 0x12D0E9…115CCd33161.5 USDT From 0xa91953…540feB1D to 0xCb9d30…40Ca33E12342.81449 USDT From 0xCeD756…08287A0D to 0x41b586…F59CD74457323.55625 USDT From 0x33d84d…B145aa13 to 0xbA303c…1C7b6A7249.991879 USDT From 0x52049C…3CEeEa85 to 0x74D27a…c7D923a721000 USDC From 0xD1ae97…6f851B9E to 0x5D2815…Da8E80bB50000 USDT From 0xe8871b…c05c76AC to 0x0F439F…0a062Caf1000000 USDC From 0xfD26c9…d457230E to 0x0c93a6…20F3662a200 USDT From 0x0438Cc…EA4eDc81 to 0x0Fd552…5844D2b730 USDT From 0xD299E8…A971a297 to 0xe65327…1Ef8090b213296 USDT From 0xf628a9…34e76903 to 0x50f5B2…9cC5067550 USDT From 0x71F23a…c7D3D343 to 0x15C086…DE33472D13000 USDT From 0x89bca2…F647a2e9 to 0xf5F2C9…8EA4756c29000 USDT From 0xE718CA…99Dc5515 to 0xE585c6…5ae9Dc342250 USDT From 0xCdEFB2…6f58E0Ad to 0x0Cd86C…9047a8fC9500 USDC From 0xBAFcbe…027C9B1E to 0xD3571B…3b7d3e9249979.170733 USDT From 0x4bbC38…B6e9DA0C to 0x3B17D6…55408Ca925.007764 USDC From 0xAe9Ba5…e9D13175 to 0x4A1921…7821Adc12000 USDT From 0x80eab7…160E71c3 to 0x8b900E…95172D0E74.169948 USDT From 0xc2E544…c5808B27 to 0xBF8cB9…bbC4f827100000 USDT From 0xa6c883…F34f5E6E to 0x156256…4Ca30302100 USDT From 0xdF56e3…804582Cd to 0x494C0d…3863D62d1000001.8 USDT From 0x3Ad4dB…87c88793 to 0x52eee5…c1c3D01520500 USDC From 0x4151e7…e848c40c to 0xbe0070…6A6274b2122950.32 USDT From 0x9176b8…ad08D423 to 0xA2abA0…865279135000 USDT From 0x1DE44C…37d89317 to 0x365D27…032D6cA465.5 USDT From 0x2AB6ab…2e86F019 to 0xac616e…5D1E51B15865305423850000 USDC From 0xD67962…3DB6eE0D to 0x6edC25…a8419102100 USDT From 0xB6d10E…43fEC645 to 0x0C38A1…75D97DEf3875 USDT From 0x4bbC38…B6e9DA0C to 0xa1ec6D…82b8b7B024.92885 USDC From 0xd6B01c…962b4D37 to 0x9ca787…6ac5573b2500 USDT From 0x1F77dF…6a6fb167 to 0x0982bB…D3B0c3dC1988.08326 USDC From 0x19fBd9…bd3edAFc to 0x5f1B38…Eb5B507843992 USDT From 0x1396bc…F0935449 to 0xb82AB8…28602daD88057 USDT From 0xaE471a…d66c8969 to 0x66f178…BdBC212c10000 USDT From 0x36311A…C85BC89c to 0x2300A7…7F5F994130.75608 USDT From 0x8881AA…Ad67F509 to 0x76F022…Bf3B3b2d6000 USDT From 0x18b839…68e08935 to 0x0D6951…fF93D4F1330147.582948 USDC From 0xd376a8…Aca4762d to 0x57CeCc…9E65178526000 USDC From 0xcE76E0…DA914f93 to 0xe1248C…08F20Ad530000 USDT From 0x57fCEC…d442a275 to 0x2bC473…64CDAF88175000000000000000 USDC From 0x55421f…6ABc5281 to 0x921486…29AF38941650 USDT From 0x4Fa059…ecdbc33E to 0xD4A97E…CDF7121A100000 USDT From 0x7629Dc…a805C939 to 0x7215B2…278e743375000 USDT From 0xEdB3ca…07B71565 to 0xBD3ce9…7f8b5b7C5950 USDT From 0xd19f8a…28DeAbD1 to 0x079097…6214eDB311331.333524 USDT From 0xE81c7d…6a656649 to 0xf6AB79…fA177FBC100 USDC From 0x2781fF…c0dd9d05 to 0x11db64…a124811260000 USDT From 0xb2e7Ea…A1E89775 to 0xA4cE50…FC4D402770000000000000010 USDT From 0xd3Db3E…25d4b7A3 to 0x0A9B43…4182c2e562500 USDT From 0xE48c7A…dc315D1E to 0x27e659…0022Bb9230012 USDT From 0xDC6180…c3e59473 to 0x7fB94A…2a39b54B21470 USDC From 0x20fdA7…67c36A43 to 0xc8702F…8ecACDfe2000 USDC From 0x5Caf34…BF41686c to 0xa01800…e259f906500 USDT From 0xE93aB1…E06E43ae to 0x81792D…cD15c23D100 USDT From 0xA0F3B1…28A7Eefd to 0x4742A7…B152d74E10891.631594 USDT From 0x8d7b1E…29de77c1 to 0x958a2B…059756db5000 USDT From 0x0d68e4…8A93D4F1 to 0x68ee54…f2ff18dA306004.67 USDC From 0x85C86C…248a5BEE to 0xF4fE43…41A244A52000 USDT From 0x2991b1…c50E760C to 0xb342e6…B40845dE2200 USDC From 0x5fAa88…c4AdbcdC to 0x2acEdF…498a55a6790 USDT From 0x8d7b1E…29de77c1 to 0xc7B13B…91F7C2932000 USDT From 0xc990Ad…A0B44ECC to 0xb42c5e…1FF3334D10 USDT From 0x575c3e…E4B259ed to 0x21E3a9…BAb2D9916027.4 USDT From 0x070D3d…074e6027 to 0x953E75…a59C926468164.437899 USDT From 0x7b8d83…65145105 to 0x42ab0B…b5279b1715000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.024471545930310975 eth 0.024471545930310975 ETH
0xccf6e6…3c92e763	16897846	Fri, Mar 24, 2023 2:06 PM	0xCd7aF9…679E8f1D	From 0xe52c58…07D3425f to 0xe9e1f7…5758212126768.37 USDT From 0x44f276…E0924186 to 0xBD3ce9…7f8b5b7C100 USDT From 0x5e18F3…49876d57 to 0xFD4Cd7…f247acF7297487 USDT From 0xF79774…8EE25f96 to 0xFc541C…A83766d03386.25 USDT From 0x30945C…5055B805 to 0x1c764C…d3aB502c540.98 USDT From 0x9b2756…7F0ad911 to 0xa6f083…90B685aa1000 USDT From 0x0EfbBe…959729fC to 0xc522a0…8407486A4170 USDT From 0x44f276…E0924186 to 0xBD3ce9…7f8b5b7C100 USDT From 0xb6b9AC…0Ec9ab47 to 0x491B64…636a59cD2000 USDC From 0xb6b9AC…0Ec9ab47 to 0x49100C…55fa59Cd2000 USDC From 0xeC6123…3412cB9E to 0xFffCb1…2dD8F88e5500 USDT From 0x5e18F3…49876d57 to 0x249210…Abb99bF486780 USDT From 0x62Ce07…6d0360CD to 0xA6435A…29dAa37d104.578146 USDT From 0x05779b…E55FF835 to 0xAA99aa…e2088639159315 USDT From 0x4424cb…BF2B9F1d to 0xcCAE82…0D67762c1000 USDT From 0x26A074…aE193a73 to 0x2eA954…747E71033652.54 USDT From 0xEf9589…b56492DA to 0x7Ffa70…170E74d610000 USDT From 0xdC1f6F…eB07ec36 to 0xA1bF80…2Ae6Cc2025000 USDT From 0xeD0596…bD273e5d to 0x3b3E72…1C8ce47d560 USDT From 0xeD0596…bD273e5d to 0xBd6b32…36Bd6E861481 USDT From 0x9b2756…7F0ad911 to 0xa6F4Ae…F56685AA1000 USDT From 0x88cdd4…2AfA3f1f to 0xC32EE4…cb605c1249950 USDT From 0x5e18F3…49876d57 to 0x577Ee5…e1fA668520390.32 USDT From 0x2151C9…7BCdf964 to 0x4fE748…8d84635C15868.04 USDT From 0xeD0596…bD273e5d to 0xE653C8…f76FC47B420 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00648335788862708 eth 0.00648335788862708 ETH
0x53abf6…524c0b47	16897845	Fri, Mar 24, 2023 2:06 PM	0xCd7aF9…679E8f1D	From 0xf33626…898B1426 to 0x9271F0…E10583A4259.727774 USDT From 0x9b2756…7F0ad911 to 0xa6F4Ae…F56685AA1005 USDC From 0xeD0596…bD273e5d to 0x3ca479…37f6c2811221 USDT From 0xfe92BA…D90A6f31 to 0x1208ED…dde76dB3728.677972 USDC From 0xD8C436…f49b7474 to 0x6a07CD…Ee0aE38F10 USDT From 0x44f276…E0924186 to 0xBD3ce9…7f8b5b7C100 USDT From 0xdf9395…859F5CD4 to 0x01EE18…6E9f48F492526.81 USDT From 0xe01C5E…b003b8c8 to 0xE8a7aa…4b1468D31500 USDT From 0xe52c58…07D3425f to 0xa0805f…dd7b2F68450 USDT From 0xfD26c9…d457230E to 0x501222…88E025725000 USDT From 0x2c41Cd…fBc31913 to 0xA06710…6c5cC4007026.2949 USDT From 0xC2585C…cAE66F72 to 0xc86Eb5…d3adC4063833.54 USDT From 0xdf9395…859F5CD4 to 0x327014…67839b911543228 USDT From 0xdC1f6F…eB07ec36 to 0xA1B2Fd…E666CC2025000 USDT From 0xa75B94…F5646269 to 0x96C556…042Eca2B1241 USDT From 0x44f276…E0924186 to 0xbD35C1…4CeB5B7c100 USDT From 0xC10199…61877942 to 0x239FE8…735ba9c8479.4 USDT From 0xdf9395…859F5CD4 to 0x327014…67839b911543228 USDT From 0xa9Dc06…Bf9Ae7eC to 0x8DEF22…2c5B3A942000 USDT From 0x4ac8bd…5ab584D0 to 0xe527c9…e7a7d2c34580 USDC From 0x2151C9…7BCdf964 to 0x88b0F0…3CF1395B91586.6 USDT From 0x80B62F…C153b80e to 0x5A3dB7…Ed85E78b159990 USDT From 0x18Ebd0…91676608 to 0x30caB3…2B4F0Fb72000 USDT From 0xC10199…61877942 to 0xb83871…EA00A903336.6 USDT From 0x18Ebd0…91676608 to 0x30c722…3c2F0fB72000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.005790481148979535 eth 0.005790481148979535 ETH