Address 0xC0400C6c7474784460bB7Db17FE889196dcFe949

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
0x641543…ae6fba9c	16923357	Tue, Mar 28, 2023 6:05 AM	0x44590a…59687D48	From 0x376FA5…1B07EDe1 to 0xf5CC8E…E8Ca693f398600 USDT From 0xA4B5C0…6D23E2c3 to 0x9F2398…EAA3Ee0A322039 USDT From 0x94ED67…A4FB6325 to 0x0764Ab…D2eec9D2100 USDT From 0xc2E888…493F4eEE to 0xfb37Bf…41E11Ac050 USDT From 0x7beCEA…DA5E0711 to 0x2714f4…CFd65d11325 USDT From 0x376FA5…1B07EDe1 to 0xB988A4…AD4528Ac330000 USDT From 0xE0d8e2…33a3829D to 0xf14877…25475358100 USDC From 0xa9577E…B98aDFb3 to 0x814F44…6a55Dec13432.28 USDT From 0x838c54…eed79BB5 to 0x4E1874…aee8210D149926 USDT From 0x069797…c7DB0d69 to 0x48db08…37fB910C718708.99 USDT From 0x778B67…3371dDB7 to 0xa211fA…296396e844000 USDT From 0x6F64f9…e676A7C7 to 0xF19497…1Bcf524b98.411385 USDT From 0xD0566f…9664525C to 0xFFC993…4345454a150000 USDT From 0x3B771C…FA9f00F9 to 0x9C0c09…0b0FE20610 USDT From 0x0d4787…d81949e7 to 0xb4fC9d…79b005F8300 USDT From 0xCb9d75…4bCd2699 to 0xeF57B1…1a112EEb131256.214853 USDC From 0x8b3ff8…41Bf3135 to 0x2Edf3c…F5bB20F523900 USDT From 0x94ED67…A4FB6325 to 0x5Ed8ed…34edF0Af71398 USDT From 0xdE39A8…C43Db039 to 0x074204…1b7062915.407479 USDT From 0x13D210…56bF882C to 0xA5C343…f9cBDEF22708.348526 USDT From 0xaA1780…34E2df45 to 0x706252…F634a87A1642.9 USDT From 0x8b3ff8…41Bf3135 to 0x1FDaFc…6a3d1A7351025 USDT From 0x8Da7E4…5d2606D7 to 0x772A59…38F28D333060 USDC From 0xF70d9f…5D158bD3 to 0xc3801b…89CEa867643096.25 USDT From 0x06394D…B0722D57 to 0xB12f07…a93C0a2F300 USDT From 0x084f2C…8Ae3d3Ee to 0x94a678…573458Da50000 USDT From 0x833F3B…B1c591Bd to 0x223987…8697214E299990 USDT From 0xf17898…b70D3117 to 0x0B9f30…A9D99Bec364 USDT From 0x02B725…67C812ce to 0xC0400C…6dcFe949300000 USDT From 0x101B9f…b88f4879 to 0x0d7073…1B2546eB1137.14348 USDT From 0x8b3ff8…41Bf3135 to 0x4BB359…84f948c861050 USDT From 0x1aA938…cf3dE42D to 0xCeE2F6…1AFc134b88752 USDT From 0x75fb8a…DE6EB1ae to 0x791893…eb509D7810 USDT From 0x66Cd1A…85C30d53 to 0xCbF1A9…F0BE76b515 USDT From 0x3419C8…D4c218fd to 0x2010C6…Ff60A98011.5 USDT From 0xA99591…2A236739 to 0x66a420…Cd14aE2513237 USDT From 0x8f6762…0a8A1cB7 to 0x8FbB91…f343C5f32051.794201 USDT From 0xEFd186…09bb5265 to 0x05293D…2e6031E1835 USDT From 0xF22763…97eDAD3C to 0x154bb2…0002120033284.618902 USDT From 0x80eCE3…8c00b32D to 0xc53430…6d9cc7Ac500000 USDC From 0xC26b59…2B67869C to 0x8CD1DA…20eEE44a200000 USDC From 0xF38665…756Fed91 to 0xac9645…A379a7b662686.57 USDT From 0x239245…6Ae8FB91 to 0xe05Af1…3C36bA83200 USDT From 0xef779d…2BC26593 to 0x4529Ce…6AF1135018000 USDT From 0xFc940c…5Bf3bdc9 to 0x432998…273f0Da498 USDT From 0x02B725…67C812ce to 0x2F9633…13BC6e16200000 USDT From 0x75fb8a…DE6EB1ae to 0xd1aefb…fFB3e034168818.2721 USDT From 0x7FF23b…f2B8Adee to 0x511276…21471Def446 USDT From 0xDDAad9…555972eD to 0x903462…b7B605295000000 USDC From 0xEcEfeb…f167F36c to 0x397eC5…DD5103bd100000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.007414127518800024 eth 0.007414127518800024 ETH
0x9cfb28…9a11be07	16923345	Tue, Mar 28, 2023 6:03 AM	0x44590a…59687D48	From 0xCb9d75…4bCd2699 to 0xeF57B1…1a112EEb131256.214853 USDC From 0x94ED67…A4FB6325 to 0x5Ed8ed…34edF0Af71398 USDT From 0x778B67…3371dDB7 to 0x943373…1172A7bB15000 USDT From 0xA99591…2A236739 to 0x66a420…Cd14aE2513237 USDT From 0x8Da7E4…5d2606D7 to 0x772A59…38F28D333060 USDC From 0x3419C8…D4c218fd to 0x2010C6…Ff60A98011.5 USDT From 0x833F3B…B1c591Bd to 0x223987…8697214E299990 USDT From 0x838c54…eed79BB5 to 0x4E1874…aee8210D149926 USDT From 0x75fb8a…DE6EB1ae to 0x791893…eb509D7810 USDT From 0x376FA5…1B07EDe1 to 0xB988A4…AD4528Ac330000 USDT From 0x1A4Bfb…E8346E4D to 0x5fAda2…791b54ac1 USDC From 0x232919…dd00db4e to 0x91719A…AC5D1447265.000611 USDT From 0xeCE85d…86A729E5 to 0xAd5B9D…a89579f5193 USDT From 0x982b32…0dbbA2b3 to 0xE84D1A…7Cf7AFEb1695 USDT From 0xC26b59…2B67869C to 0x8CD1DA…20eEE44a200000 USDC From 0xEcEfeb…f167F36c to 0x397eC5…DD5103bd100000 USDT From 0xea96a0…00AAd8D7 to 0xBdf911…2AbA5fCC150 USDT From 0xbdc4C4…24F19359 to 0x9c9250…Afe67810250 USDT From 0xe9Ca60…86f3d1ec to 0x53B1c9…c8586089230 USDT From 0xAC20AC…Ca7C7ECD to 0x6ECF5D…495d272A237.813813 USDT From 0x084f2C…8Ae3d3Ee to 0x94a678…573458Da50000 USDT From 0x66Cd1A…85C30d53 to 0xCbF1A9…F0BE76b515 USDT From 0x02B725…67C812ce to 0x2F9633…13BC6e16200000 USDT From 0x1aA938…cf3dE42D to 0xCeE2F6…1AFc134b88752 USDT From 0x8b3ff8…41Bf3135 to 0x4BB359…84f948c861050 USDT From 0x376FA5…1B07EDe1 to 0xf5CC8E…E8Ca693f398600 USDT From 0xF70d9f…5D158bD3 to 0xc3801b…89CEa867643096.25 USDT From 0xF22763…97eDAD3C to 0x154bb2…0002120033284.618902 USDT From 0x778B67…3371dDB7 to 0xa211fA…296396e844000 USDT From 0x1aA938…cf3dE42D to 0x902E4e…aeE8A2311 USDT From 0xdD423F…e8675539 to 0xBc5406…cA835d89150000 USDT From 0xbB4D1D…2863aD1D to 0x76a455…7B0e5BFE238109.359 USDT From 0xF38665…756Fed91 to 0xac9645…A379a7b662686.57 USDT From 0x1aA938…cf3dE42D to 0x902aF5…0F08A23187740 USDT From 0xFfef7a…204512a1 to 0x689230…688d886d218536 USDT From 0x8Da7E4…5d2606D7 to 0x772A59…38F28D333060 USDC From 0x8b3ff8…41Bf3135 to 0x1FD977…128d1A7351025 USDT From 0x8b3ff8…41Bf3135 to 0x2Edf3c…F5bB20F523900 USDT From 0xA3747d…369b8c21 to 0xCC5Fd1…D8f188531000 USDC From 0x75fb8a…DE6EB1ae to 0xd1aefb…fFB3e034168818.2721 USDT From 0x02B725…67C812ce to 0xC0400C…6dcFe949300000 USDT From 0x069797…c7DB0d69 to 0x48db08…37fB910C718708.99 USDT From 0x8b3ff8…41Bf3135 to 0x1FDaFc…6a3d1A7351025 USDT From 0x678A24…DC826475 to 0x35C6b1…4437a404417.48 USDT From 0xDDAad9…555972eD to 0x903462…b7B605295000000 USDC From 0xD0566f…9664525C to 0xFFC993…4345454a150000 USDT From 0x94ED67…A4FB6325 to 0x0764Ab…D2eec9D2100 USDT From 0xFc940c…5Bf3bdc9 to 0x432998…273f0Da498 USDT From 0x0582DD…0617652D to 0x1E6160…5A8D2Dfb100000 USDT From 0x8b3ff8…41Bf3135 to 0x4Bb60a…0e8948C861050 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00816063540793152 eth 0.00816063540793152 ETH
0xc95271…7b66b96b	16923339	Tue, Mar 28, 2023 6:02 AM	0x44590a…59687D48	From 0xaa05A1…aB69Cf73 to 0x805D50…0c5B50d1103.560872 USDT From 0x833F3B…B1c591Bd to 0x223987…8697214E299990 USDT From 0x94ED67…A4FB6325 to 0x5Ed8ed…34edF0Af71398 USDT From 0x778B67…3371dDB7 to 0x943373…1172A7bB15000 USDT From 0x8b3ff8…41Bf3135 to 0x1FDaFc…6a3d1A7351025 USDT From 0x15A722…1298F10C to 0x9a6576…b2cafF1110000 USDC From 0x0582DD…0617652D to 0x1E6160…5A8D2Dfb100000 USDT From 0x069797…c7DB0d69 to 0x48db08…37fB910C718708.99 USDT From 0xDDAad9…555972eD to 0x903462…b7B605295000000 USDC From 0x838c54…eed79BB5 to 0x4E1874…aee8210D149926 USDT From 0x8b3ff8…41Bf3135 to 0x2ed88e…1e1b20F523900 USDT From 0x95994f…dFA4a23D to 0x5A1513…a6CC3bab100 USDT From 0x393d77…292eC9c7 to 0x00B0c7…580CF771140000 USDT From 0x1aA938…cf3dE42D to 0x902aF5…0F08A2311 USDT From 0x376FA5…1B07EDe1 to 0xB988A4…AD4528Ac330000 USDT From 0xCb9d75…4bCd2699 to 0xeF57B1…1a112EEb131256.214853 USDC From 0x1aA938…cf3dE42D to 0xCeE2F6…1AFc134b88752 USDT From 0xd9dDA3…04df875C to 0x4D0Eb8…62A130696047.667697 USDC From 0x75fb8a…DE6EB1ae to 0xd1aefb…fFB3e034168818.2721 USDT From 0x1aA938…cf3dE42D to 0x902E4e…aeE8A2311 USDT From 0x1d7bA6…72E3d9cc to 0x324CCB…F59286D961.590545 USDC From 0x94ED67…A4FB6325 to 0x0764Ab…D2eec9D2100 USDT From 0x8b3ff8…41Bf3135 to 0x4BB359…84f948c861050 USDT From 0xFfef7a…204512a1 to 0x689230…688d886d218536 USDT From 0x1A4Bfb…E8346E4D to 0x5fAda2…791b54ac1 USDC From 0xea96a0…00AAd8D7 to 0xaC964c…206293d1150 USDT From 0xFc940c…5Bf3bdc9 to 0x432998…273f0Da498 USDT From 0xEcEfeb…f167F36c to 0x397eC5…DD5103bd100000 USDT From 0x3Bc3d5…65a4771D to 0x235A44…3E9d96FA250 USDT From 0xF22763…97eDAD3C to 0x154bb2…0002120033284.618902 USDT From 0xF38665…756Fed91 to 0xac9645…A379a7b662686.57 USDT From 0x02B725…67C812ce to 0x2F9633…13BC6e16200000 USDT From 0x8Da7E4…5d2606D7 to 0x7724Dd…5B428d333060 USDC From 0x02B725…67C812ce to 0xC0400C…6dcFe949300000 USDT From 0x66Cd1A…85C30d53 to 0xCbF1A9…F0BE76b515 USDT From 0xdD423F…e8675539 to 0xBc5406…cA835d89150000 USDT From 0x3419C8…D4c218fd to 0x2010C6…Ff60A98011.5 USDT From 0x5ba4AF…e91B4f63 to 0x073f6C…949Adfe550 USDT From 0xD0566f…9664525C to 0xFFC993…4345454a150000 USDT From 0xA99591…2A236739 to 0x66a420…Cd14aE2513237 USDT From 0x8b3ff8…41Bf3135 to 0x2Edf3c…F5bB20F523900 USDT From 0x778B67…3371dDB7 to 0xa211fA…296396e844000 USDT From 0x75fb8a…DE6EB1ae to 0x791893…eb509D7810 USDT From 0xF70d9f…5D158bD3 to 0xc3801b…89CEa867643096.25 USDT From 0xC26b59…2B67869C to 0x8CD1DA…20eEE44a200000 USDC From 0x80eCE3…8c00b32D to 0xc53430…6d9cc7Ac500000 USDC From 0x084f2C…8Ae3d3Ee to 0x94a678…573458Da50000 USDT From 0x6a7138…Df2D429C to 0x7e7aa4…6F9A497C79711 USDT From 0x23D5EE…56B5Ca31 to 0x5A66a3…9C088f5e375.9 USDT From 0x376FA5…1B07EDe1 to 0xf5CC8E…E8Ca693f398600 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00628670414956176 eth 0.00628670414956176 ETH
0x1ca8b2…d086cc26	16923331	Tue, Mar 28, 2023 6:00 AM	0x44590a…59687D48	From 0xFfef7a…204512a1 to 0x689230…688d886d218536 USDT From 0x75fb8a…DE6EB1ae to 0x791893…eb509D7810 USDT From 0xCb9d75…4bCd2699 to 0xeF57B1…1a112EEb131256.214853 USDC From 0x66Cd1A…85C30d53 to 0xCbF1A9…F0BE76b515 USDT From 0x1A4Bfb…E8346E4D to 0x5fAda2…791b54ac1 USDC From 0xafc9F5…d9605e3C to 0x4Cdea8…49428ad7150000 USDT From 0xD5b137…e5bB3Ee1 to 0x6e2baE…0B028A9D200 USDC From 0xF22763…97eDAD3C to 0x154bb2…0002120033284.618902 USDT From 0xF38665…756Fed91 to 0xac9645…A379a7b662686.57 USDT From 0x3419C8…D4c218fd to 0x2010C6…Ff60A98011.5 USDT From 0x778B67…3371dDB7 to 0xa211fA…296396e844000 USDT From 0x838c54…eed79BB5 to 0x4E1874…aee8210D149926 USDT From 0xC3C8E0…155D1d9E to 0x28CCF0…a2721d601800000 USDC From 0xe28642…Ab33dAc9 to 0xd2De61…84CBa4e288.55 USDT From 0x773299…F3C202fE to 0x634516…7317e2DB74.57 USDT From 0x8Eea68…99995101 to 0x777d3a…0B296aF8200 USDT From 0x8ac9A0…f320e2aE to 0x2eFAc2…30A00E6410000 USDT From 0x58b704…05925023 to 0x543B0E…D7918Df1100 USDT From 0xaBbdD6…D01098De to 0x4C8FCd…2Fe67f8d2662.8 USDC From 0x75fb8a…DE6EB1ae to 0xd1aefb…fFB3e034168818.2721 USDT From 0x376FA5…1B07EDe1 to 0xB988A4…AD4528Ac330000 USDT From 0x8b3ff8…41Bf3135 to 0x1FDaFc…6a3d1A7351025 USDT From 0x1aA938…cf3dE42D to 0x902E4e…aeE8A2311 USDT From 0x71195a…7a20e797 to 0xa66aB2…b532179926874.717672 USDC From 0x8b3ff8…41Bf3135 to 0x4BB359…84f948c861050 USDT From 0xFc940c…5Bf3bdc9 to 0x432998…273f0Da498 USDT From 0x94ED67…A4FB6325 to 0x0764Ab…D2eec9D2100 USDT From 0x52465a…1EDcab69 to 0xcacF79…a6ABc2Aa2600 USDT From 0xDDAad9…555972eD to 0x903462…b7B605295000000 USDC From 0x1aA938…cf3dE42D to 0xCeE2F6…1AFc134b88752 USDT From 0x084f2C…8Ae3d3Ee to 0x94a678…573458Da50000 USDT From 0x0582DD…0617652D to 0x1E6160…5A8D2Dfb100000 USDT From 0x8A545E…9319C7Ce to 0x95919C…4ca4A23d1000 USDT From 0x02B725…67C812ce to 0x2F9633…13BC6e16200000 USDT From 0x778B67…3371dDB7 to 0x943373…1172A7bB15000 USDT From 0xd7f374…A17E4A1d to 0xC7A3da…39347FDf50165 USDT From 0x2E136E…fe2b3baE to 0x7e7aa4…6F9A497C34867 USDT From 0x80eCE3…8c00b32D to 0xc53430…6d9cc7Ac500000 USDC From 0xF70d9f…5D158bD3 to 0xc3801b…89CEa867643096.25 USDT From 0x833F3B…B1c591Bd to 0x223987…8697214E299990 USDT From 0x4bf979…2c04eecd to 0xFb9d8d…527b446513145.141046 USDT From 0xFc940c…5Bf3bdc9 to 0x432998…273f0Da498 USDT From 0xdD423F…e8675539 to 0xBc5406…cA835d89150000 USDT From 0x376FA5…1B07EDe1 to 0xf5CC8E…E8Ca693f398600 USDT From 0xC26b59…2B67869C to 0x8CD1DA…20eEE44a200000 USDC From 0xA99591…2A236739 to 0x66a420…Cd14aE2513237 USDT From 0x069797…c7DB0d69 to 0x48db08…37fB910C718708.99 USDT From 0x94ED67…A4FB6325 to 0x5Ed8ed…34edF0Af71398 USDT From 0x02B725…67C812ce to 0xC0400C…6dcFe949300000 USDT From 0xD0566f…9664525C to 0xFFC993…4345454a150000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006122017604175876 eth 0.006122017604175876 ETH
0x812044…1480b71b	16923320	Tue, Mar 28, 2023 5:58 AM	0x44590a…59687D48	From 0xc8d6ce…5071f7eE to 0xEeD14a…dB853257450 USDT From 0xc90183…EA5b328c to 0xDc398C…969652621050 USDT From 0x7Bb79c…a9200501 to 0x47DE1F…C6AAB5bA2400 USDT From 0xA99591…2A236739 to 0x66a420…Cd14aE2513237 USDT From 0x0582DD…0617652D to 0x1E6160…5A8D2Dfb100000 USDT From 0x8b3ff8…41Bf3135 to 0x1FDaFc…6a3d1A7351025 USDT From 0xFfef7a…204512a1 to 0x689230…688d886d218536 USDT From 0x8b3ff8…41Bf3135 to 0x4BB359…84f948c861050 USDT From 0x12D0d4…B0cCcD33 to 0xCf5065…B30e7685161.5 USDT From 0xf970b1…774210a9 to 0x22cAb9…Df7A875f187.1728 USDT From 0x778B67…3371dDB7 to 0xa211fA…296396e844000 USDT From 0x1aA938…cf3dE42D to 0xCeE2F6…1AFc134b88752 USDT From 0x75fb8a…DE6EB1ae to 0xd1aefb…fFB3e034168818.2721 USDT From 0xFCE323…CDC043f5 to 0x02EcbC…6Cfa36d01250 USDT From 0x9B7c2a…9e7e5065 to 0x968E63…65712F31233.877 USDT From 0x1A4Bfb…E8346E4D to 0x5fAda2…791b54ac1 USDC From 0xdD423F…e8675539 to 0xBc5406…cA835d89150000 USDT From 0x66Cd1A…85C30d53 to 0xCbF1A9…F0BE76b515 USDT From 0x80eCE3…8c00b32D to 0xc53430…6d9cc7Ac500000 USDC From 0x069797…c7DB0d69 to 0x48db08…37fB910C718708.99 USDT From 0x778B67…3371dDB7 to 0x943373…1172A7bB15000 USDT From 0xF70d9f…5D158bD3 to 0xc3801b…89CEa867643096.25 USDT From 0x8B20AE…e90fE91E to 0x0Ec7b4…C702FfFE3780 USDC From 0x521817…539F5c07 to 0x48e483…47BbaDa11964.933439 USDT From 0xCb9d75…4bCd2699 to 0xeF57B1…1a112EEb131256.214853 USDC From 0xFc940c…5Bf3bdc9 to 0x432998…273f0Da4650000 USDT From 0x838c54…eed79BB5 to 0x4E1874…aee8210D149926 USDT From 0x3FE070…B72251D5 to 0x3EA53b…78D6bE4d2000 USDT From 0x376FA5…1B07EDe1 to 0xf5CC8E…E8Ca693f398600 USDT From 0xc223fa…72B115aE to 0xB439cE…a7d8F13448754 USDT From 0x833F3B…B1c591Bd to 0x223987…8697214E299990 USDT From 0x94ED67…A4FB6325 to 0x0764Ab…D2eec9D2100 USDT From 0x376FA5…1B07EDe1 to 0xB988A4…AD4528Ac330000 USDT From 0xDDAad9…555972eD to 0x903462…b7B605295000000 USDC From 0xC26b59…2B67869C to 0x8CD1DA…20eEE44a200000 USDC From 0x8b3ff8…41Bf3135 to 0x2Edf3c…F5bB20F523900 USDT From 0x3419C8…D4c218fd to 0x2010C6…Ff60A98011.5 USDT From 0xc8B7b0…c70b5d87 to 0xFF0568…20E04D4224.51 USDT From 0xDcc418…13780351 to 0x0403B4…06d9c83F175.25244 USDC From 0xF38665…756Fed91 to 0xaC92EF…ef39a7B662686.57 USDT From 0x75fb8a…DE6EB1ae to 0x791893…eb509D7810 USDT From 0xD8278A…4F2402A1 to 0x0B92eE…d1d25d413000 USDT From 0xD0566f…9664525C to 0xFFC993…4345454a150000 USDT From 0x02B725…67C812ce to 0xC0400C…6dcFe949300000 USDT From 0xea96a0…00AAd8D7 to 0x270730…154c101D150 USDT From 0x232d81…FcC3d7fd to 0x862498…45f1a7b85898.8496 USDT From 0x02B725…67C812ce to 0x2F9633…13BC6e16200000 USDT From 0x429527…72Db02c7 to 0xB9cAdA…eB96D8A21000 USDC From 0x94ED67…A4FB6325 to 0x5Ed8ed…34edF0Af71398 USDT From 0xA96Ff3…dd95638e to 0x1Fa17B…7bbC86F51500 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.005800130292962976 eth 0.005800130292962976 ETH
0x808320…3ad037b1	16923312	Tue, Mar 28, 2023 5:56 AM	0x44590a…59687D48	From 0x83a5B9…b780F2b5 to 0x8bE9D3…3Eb5775A883 USDC From 0x8b3ff8…41Bf3135 to 0x2Edf3c…F5bB20F523900 USDT From 0x76C1a9…1C2c6A4c to 0xa652E5…D267165A515 USDC From 0xDDAad9…555972eD to 0x903462…b7B605295000000 USDC From 0xA4Cd30…4A54ce2e to 0x53934e…Da9E3773425.377 USDT From 0x80eCE3…8c00b32D to 0xc53430…6d9cc7Ac500000 USDC From 0x833F3B…B1c591Bd to 0x223987…8697214E299990 USDT From 0x53F440…91c9f405 to 0x6E5c16…b4Fe94d9714 USDC From 0x2F0663…3A6724e7 to 0xEf331A…1b0dB36029003.480491 USDT From 0xC26b59…2B67869C to 0x8CD1DA…20eEE44a200000 USDC From 0x1aA938…cf3dE42D to 0xCeE2F6…1AFc134b88752 USDT From 0x5987F2…A1f4E89c to 0x8Bc47c…45a8993C890.7 USDT From 0x94ED67…A4FB6325 to 0x5Ed8ed…34edF0Af71398 USDT From 0xFfef7a…204512a1 to 0x689230…688d886d218536 USDT From 0xdD423F…e8675539 to 0xBc5406…cA835d89150000 USDT From 0x02B725…67C812ce to 0xC0400C…6dcFe949300000 USDT From 0x0582DD…0617652D to 0x1E6160…5A8D2Dfb100000 USDT From 0xf8efB2…4D11acE3 to 0xa2A1DE…A2D4B81610157.407797 USDC From 0xeaae15…b5707eA5 to 0xbA25E7…60B329Eb4707 USDT From 0xD0566f…9664525C to 0xFFC993…4345454a150000 USDT From 0xF70d9f…5D158bD3 to 0xc3801b…89CEa867643096.25 USDT From 0x3419C8…D4c218fd to 0x2010C6…Ff60A98011.5 USDT From 0x0eC4b3…947C65C3 to 0x046496…dFF3c4183812.051381 USDT From 0x069797…c7DB0d69 to 0x48db08…37fB910C718708.99 USDT From 0xca58e2…f79d446c to 0x864484…1c548a70120 USDT From 0xA5E4Cb…c6ef710C to 0x8A8951…53da1884213182 USDT From 0x376FA5…1B07EDe1 to 0xf5CC8E…E8Ca693f398600 USDT From 0x13c81b…0b2c3c7C to 0x2c2B54…5a3256b81996.303396 USDC From 0x376FA5…1B07EDe1 to 0xB988A4…AD4528Ac330000 USDT From 0x8e4aC3…932CC7cd to 0x604a41…E3ee205614650 USDT From 0x02B725…67C812ce to 0x2F9633…13BC6e16200000 USDT From 0x778B67…3371dDB7 to 0xa211fA…296396e844000 USDT From 0xCb9d75…4bCd2699 to 0xeF57B1…1a112EEb131256.214853 USDC From 0x8b3ff8…41Bf3135 to 0x1FDaFc…6a3d1A7351025 USDT From 0x66Cd1A…85C30d53 to 0xCbF1A9…F0BE76b515 USDT From 0x51A6De…6eA18331 to 0xF33f01…0BeBEd768329.669540530416 BUSD From 0x838c54…eed79BB5 to 0x4E1874…aee8210D149926 USDT From 0x778B67…3371dDB7 to 0x943373…1172A7bB15000 USDT From 0x75fb8a…DE6EB1ae to 0xd1aefb…fFB3e034168818.2721 USDT From 0xA00f67…3D96aB5D to 0x11f376…3636cE8836321.329427 USDT From 0xF22763…97eDAD3C to 0x154bb2…0002120033284.618902 USDT From 0xD5b137…e5bB3Ee1 to 0x6e2baE…0B028A9D200 USDC From 0xCd9BC6…A6CFe339 to 0x6620Dd…c829bE8c77900 USDT From 0x94ED67…A4FB6325 to 0x0764Ab…D2eec9D2100 USDT From 0xea96a0…00AAd8D7 to 0x02cd20…643fcfa9150 USDT From 0x75fb8a…DE6EB1ae to 0x791893…eb509D7810 USDT From 0x1A4Bfb…E8346E4D to 0x5fAda2…791b54ac1 USDC From 0xea96a0…00AAd8D7 to 0x94D326…F0f6d43d150 USDT From 0xc4D818…1167F6B3 to 0x4Bf105…0741aB325847.2099 USDT From 0x8b3ff8…41Bf3135 to 0x4BB359…84f948c861050 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.005903439437442624 eth 0.005903439437442624 ETH
0xfd7481…4603fc27	16923302	Tue, Mar 28, 2023 5:54 AM	0x44590a…59687D48	From 0x80eCE3…8c00b32D to 0xc53430…6d9cc7Ac500000 USDC From 0x3B43F5…dB361CE1 to 0x24dE35…8C28c5Bc23 USDT From 0x3B771C…FA9f00F9 to 0x9c0032…c16fE20610 USDT From 0xA99591…2A236739 to 0x66a420…Cd14aE2513237 USDT From 0x8b3ff8…41Bf3135 to 0x2Edf3c…F5bB20F523900 USDT From 0xFfef7a…204512a1 to 0x689230…688d886d218536 USDT From 0xF70d9f…5D158bD3 to 0xc3801b…89CEa867643096.25 USDT From 0x838c54…eed79BB5 to 0x4E1874…aee8210D149926 USDT From 0x5c869D…4302868e to 0x13E0f7…f095ECE1133.554973 USDT From 0xA4B5C0…6D23E2c3 to 0x9F2703…3213EE0A322039 USDT From 0x3419C8…D4c218fd to 0x2010C6…Ff60A98011.5 USDT From 0xC26b59…2B67869C to 0x8CD1DA…20eEE44a200000 USDC From 0x02B725…67C812ce to 0xC0400C…6dcFe949300000 USDT From 0x66Cd1A…85C30d53 to 0xCbF1A9…F0BE76b515 USDT From 0x833F3B…B1c591Bd to 0x223987…8697214E299990 USDT From 0x75fb8a…DE6EB1ae to 0xd1aefb…fFB3e034168818.2721 USDT From 0x02B725…67C812ce to 0x2F9633…13BC6e16200000 USDT From 0x3143c3…a40199a7 to 0xfaae9b…17CA48c882 USDT From 0x94ED67…A4FB6325 to 0x5Ed8ed…34edF0Af71398 USDT From 0x753796…94578A0d to 0x852243…1D76b6a9290.3272 USDT From 0xdD423F…e8675539 to 0xBc5406…cA835d89150000 USDT From 0x628128…D9e50fbC to 0xA2084A…FFF2EE8220 USDT From 0x30fddd…F4AEf2eE to 0xd31dcC…F3245e0E140000 USDT From 0x5c869D…4302868e to 0x13E0f7…f095ECE129.7 USDC From 0xd2F3C2…e449B843 to 0x6Fa654…C79724F88786 USDT From 0x708f9a…9Cdec4e9 to 0x5981FD…A6F4E89C902.04 USDT From 0xD0566f…9664525C to 0xFFC993…4345454a150000 USDT From 0x94ED67…A4FB6325 to 0x0764Ab…D2eec9D2100 USDT From 0xDDAad9…555972eD to 0x903462…b7B605295000000 USDC From 0x778B67…3371dDB7 to 0x943373…1172A7bB15000 USDT From 0x376FA5…1B07EDe1 to 0xB988A4…AD4528Ac330000 USDT From 0xf5CF34…B195C77D to 0x80BB9e…C1FF571C528.1 USDC From 0x7f8E70…0470EE29 to 0x2A54CE…28854BB31163.532222 USDT From 0xCb9d75…4bCd2699 to 0xeF57B1…1a112EEb131256.214853 USDC From 0x8b3ff8…41Bf3135 to 0x4BB359…84f948c861050 USDT From 0xA5E4Cb…c6ef710C to 0x8a8D04…be7a1884169848 USDT From 0x1aA938…cf3dE42D to 0xCeE2F6…1AFc134b88752 USDT From 0x10f492…bd72d9F1 to 0x019b48…401C4f284000 USDC From 0x0582DD…0617652D to 0x1E6160…5A8D2Dfb100000 USDT From 0xE7F8e3…bB559cb7 to 0xc01dC5…dc77128111382 USDT From 0xbdaA69…5A75d1a9 to 0x87B48c…11F7802E40 USDT From 0xF22763…97eDAD3C to 0x154bb2…0002120033284.618902 USDT From 0x069797…c7DB0d69 to 0x48db08…37fB910C718708.99 USDT From 0x8b3ff8…41Bf3135 to 0x1FDaFc…6a3d1A7351025 USDT From 0x75fb8a…DE6EB1ae to 0x791893…eb509D7810 USDT From 0x778B67…3371dDB7 to 0xa211fA…296396e844000 USDT From 0x376FA5…1B07EDe1 to 0xf5CC8E…E8Ca693f398600 USDT From 0x9c091f…965b608E to 0xd4333c…2e6B7Dd850 USDT From 0x1A4Bfb…E8346E4D to 0x5fAda2…791b54ac1 USDC From 0x594b1a…8480198E to 0x8aA3c3…04b1420011000 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006180449296736352 eth 0.006180449296736352 ETH
0xf320de…63d7547e	16923292	Tue, Mar 28, 2023 5:52 AM	0x44590a…59687D48	From 0x5bcFE5…a81ef1Ac to 0x852243…1D76b6a9102.628932 USDT From 0x77F2bE…99cF3d9d to 0xCC6F51…44AC58045 USDT From 0x8b3ff8…41Bf3135 to 0x2Edf3c…F5bB20F523900 USDT From 0xdD423F…e8675539 to 0xBc5406…cA835d89150000 USDT From 0x3419C8…D4c218fd to 0x2010C6…Ff60A98011.5 USDT From 0x778B67…3371dDB7 to 0x943373…1172A7bB15000 USDT From 0xD65f4c…1B60c6e5 to 0x5b8030…806403481093.154612 USDT From 0x79Ca74…E905f2AD to 0xEb7ACC…6E9C10E0470 USDT From 0x1aA938…cf3dE42D to 0xCeE2F6…1AFc134b88752 USDT From 0x62020b…5410d68C to 0x9a58Db…1fEd3Bc117798 USDT From 0xD0566f…9664525C to 0xFFC993…4345454a150000 USDT From 0x8b3ff8…41Bf3135 to 0x4BB359…84f948c861050 USDT From 0xC12aa5…91465369 to 0x51e000…507287aF279.530154 USDT From 0xFf200e…d99FD319 to 0x0F40F0…35A1210e49 USDT From 0x94ED67…A4FB6325 to 0x5Ed8ed…34edF0Af71398 USDT From 0xF22763…97eDAD3C to 0x154bb2…0002120033284.618902 USDT From 0xCb9d75…4bCd2699 to 0xeF57B1…1a112EEb131256.214853 USDC From 0x590A58…Fc6D6301 to 0x8eCc09…E22125Ff100000 USDC From 0xbEF454…eE8beC35 to 0x4C2185…16c11B6A143 USDT From 0x1A4Bfb…E8346E4D to 0x5fAda2…791b54ac1 USDC From 0x2EC14f…Ea14B455 to 0x4c97D6…4E8A382c2485 USDT From 0x79Ca74…E905f2AD to 0x183DD4…74970f1210.1 USDT From 0x7471D8…D476357c to 0x530Ef2…b931414A1500 USDT From 0x8032F6…61DF498C to 0x64CCb1…49163ecE1800.9142181550187 DAI From 0x376FA5…1B07EDe1 to 0xB988A4…AD4528Ac330000 USDT From 0x838c54…eed79BB5 to 0x4E1874…aee8210D149926 USDT From 0x80eCE3…8c00b32D to 0xc53430…6d9cc7Ac500000 USDC From 0xA99591…2A236739 to 0x66a420…Cd14aE2513237 USDT From 0x75fb8a…DE6EB1ae to 0xd1aefb…fFB3e034168818.2721 USDT From 0x0582DD…0617652D to 0x1E6160…5A8D2Dfb100000 USDT From 0x376FA5…1B07EDe1 to 0xf5CC8E…E8Ca693f398600 USDT From 0xC26b59…2B67869C to 0x8CD1DA…20eEE44a200000 USDC From 0x1F42bd…8588A2a1 to 0x170866…942cE89450000 USDT From 0x2f5694…3e608C8C to 0x13903b…443E4e7186.02 USDC From 0x778B67…3371dDB7 to 0xa211fA…296396e844000 USDT From 0x8b3ff8…41Bf3135 to 0x1FDaFc…6a3d1A7351025 USDT From 0xF70d9f…5D158bD3 to 0xc3801b…89CEa867643096.25 USDT From 0x8c5169…3C1fC829 to 0x0839ED…0D64Ddf1500.706253 USDT From 0x833F3B…B1c591Bd to 0x223987…8697214E299990 USDT From 0xA5E4Cb…c6ef710C to 0x8a8D04…be7a1884169848 USDT From 0x66Cd1A…85C30d53 to 0xCbF1A9…F0BE76b515 USDT From 0x94ED67…A4FB6325 to 0x0764Ab…D2eec9D2100 USDT From 0x02B725…67C812ce to 0xC0400C…6dcFe949300000 USDT From 0x95f715…73189303 to 0x2FA3C4…5d93beaE50000 USDT From 0x1caA03…961F8B37 to 0x7e7aa4…6F9A497C149465 USDT From 0xe50bf7…A06A2069 to 0x1fcACe…cCd9870C9999 USDC From 0xFfef7a…204512a1 to 0x689230…688d886d218536 USDT From 0x9e3167…666BD9dc to 0x094788…B572ef6545 USDC From 0x75fb8a…DE6EB1ae to 0x791893…eb509D7810 USDT From 0xDDAad9…555972eD to 0x903462…b7B605295000000 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006811058157446664 eth 0.006811058157446664 ETH
0xf7217a…fe103549	16923287	Tue, Mar 28, 2023 5:51 AM	0x44590a…59687D48	From 0xC2A937…95dA6441 to 0x366c59…656B17A712916.280972 USDT From 0x3419C8…D4c218fd to 0x2010C6…Ff60A98011.5 USDT From 0xdD423F…e8675539 to 0xBc5406…cA835d89150000 USDT From 0x838c54…eed79BB5 to 0x4E1874…aee8210D149926 USDT From 0x612cF7…70131Ca7 to 0x6Ae2b1…0c5fE5Fc8281.7488 USDT From 0x33Fb59…34eEB013 to 0x39eC64…0d1867aF2210.66919 USDT From 0x833F3B…B1c591Bd to 0x223987…8697214E299990 USDT From 0x8b3ff8…41Bf3135 to 0x1FDaFc…6a3d1A7351025 USDT From 0x43a856…9a8339AE to 0x6314CA…76Cd73Ca24000 USDT From 0x75fb8a…DE6EB1ae to 0xd1aefb…fFB3e034168818.2721 USDT From 0x94ED67…A4FB6325 to 0x5Ed8ed…34edF0Af71398 USDT From 0x2Ee492…c1346311 to 0xdd876F…660d8C567458.4617 USDT From 0x94ED67…A4FB6325 to 0x0764Ab…D2eec9D2100 USDT From 0x778B67…3371dDB7 to 0xa211fA…296396e844000 USDT From 0xA99591…2A236739 to 0x66a420…Cd14aE2513237 USDT From 0xDd2b4f…FC24Aa63 to 0x5fC775…420633e5301.030026 USDC From 0x6fCAF4…B9e58abe to 0x04D734…5A5243F2668 USDT From 0x02B725…67C812ce to 0x2F9633…13BC6e16200000 USDT From 0x778B67…3371dDB7 to 0x943373…1172A7bB15000 USDT From 0x0582DD…0617652D to 0x1E6160…5A8D2Dfb100000 USDT From 0xFC3f68…aF665367 to 0x723204…1FE98136500.088124 USDC From 0xB43368…826D6E03 to 0x161D1A…D4cAb82c79.92 USDT From 0x90b94F…0dE46D27 to 0xddE18f…B548C6cf95 USDT From 0xCb9d75…4bCd2699 to 0xeF57B1…1a112EEb131256.214853 USDC From 0x80eCE3…8c00b32D to 0xc53430…6d9cc7Ac500000 USDC From 0x7D9648…E32e0D1E to 0xFB7e95…447B36cc4411.764706 USDT From 0xA5E4Cb…c6ef710C to 0x8a8D04…be7a1884169848 USDT From 0xF70d9f…5D158bD3 to 0xc3801b…89CEa867643096.25 USDT From 0x66Cd1A…85C30d53 to 0xCbF1A9…F0BE76b515 USDT From 0x1A4Bfb…E8346E4D to 0x5fAda2…791b54ac1 USDC From 0xBC07Ef…eBD53E25 to 0x93897D…Ff827b4C118.8 USDT From 0xDDAad9…555972eD to 0x903462…b7B605295000000 USDC From 0x990c09…08bF4A27 to 0xbfc498…b956cbAC82.168679 USDT From 0xD0566f…9664525C to 0xFFC993…4345454a150000 USDT From 0x590A58…Fc6D6301 to 0x8eCc09…E22125Ff100000 USDC From 0x75fb8a…DE6EB1ae to 0x791893…eb509D7810 USDT From 0x50357B…456c397c to 0x37cD4e…53d78e481819.060679 USDC From 0x1aA938…cf3dE42D to 0xCeE2F6…1AFc134b88752 USDT From 0xA36278…40Dc5975 to 0x308662…eBB5de252700 USDT From 0x6fCAF4…B9e58abe to 0x04f9E5…0B5a09D0220 USDT From 0xe25E8F…5F171397 to 0xe90C7d…3c4717f21180.864851 USDC From 0x7597aF…F463a2d7 to 0xd35A47…2C19A4de8000 USDT From 0x2276F1…DD28904D to 0x3BF697…731Df8F4464.72 USDT From 0x8b3ff8…41Bf3135 to 0x2Edf3c…F5bB20F523900 USDT From 0x376FA5…1B07EDe1 to 0xf5CC8E…E8Ca693f398600 USDT From 0xAC4Ed8…77a1a011 to 0xC2B4aF…5714DA192000 BUSD From 0xc08f32…2B5F0c29 to 0x265B5C…53150BCB620 USDT From 0x02B725…67C812ce to 0xC0400C…6dcFe949300000 USDT From 0xc7b1E7…bbaF7a97 to 0x74D1D5…A73EB5E9100 USDT From 0xFfef7a…204512a1 to 0x689230…688d886d218536 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00678155895089712 eth 0.00678155895089712 ETH
0x258cc8…07befc37	16923277	Tue, Mar 28, 2023 5:49 AM	0x44590a…59687D48	From 0x778B67…3371dDB7 to 0xa211fA…296396e844000 USDT From 0xA99591…2A236739 to 0x66a420…Cd14aE2513237 USDT From 0x8b3ff8…41Bf3135 to 0x2ed88e…1e1b20F523900 USDT From 0x1A6d54…6B0b082E to 0xC60D86…6D22b0Ca896 USDT From 0x94ED67…A4FB6325 to 0x0764Ab…D2eec9D2100 USDT From 0xD0566f…9664525C to 0xFFC993…4345454a150000 USDT From 0x75fb8a…DE6EB1ae to 0xd1aefb…fFB3e034168818.2721 USDT From 0xdD423F…e8675539 to 0xBc5406…cA835d89150000 USDT From 0xE9D0BD…E9958149 to 0xbF970d…dAD4c14B468.44 USDT From 0x1aA938…cf3dE42D to 0xCeE2F6…1AFc134b88752 USDT From 0xDDB4ba…b540068c to 0x9eF281…79e7466F1299899 USDT From 0xdd7366…13F1E677 to 0xe0786D…abaAfB80250.072634 USDC From 0xCb9d75…4bCd2699 to 0xeF57B1…1a112EEb131256.214853 USDC From 0x376FA5…1B07EDe1 to 0xf5CC8E…E8Ca693f398600 USDT From 0x838c54…eed79BB5 to 0x4E1874…aee8210D149926 USDT From 0x02B725…67C812ce to 0xC0400C…6dcFe949300000 USDT From 0x75fb8a…DE6EB1ae to 0x791893…eb509D7810 USDT From 0xDDAad9…555972eD to 0x903462…b7B605295000000 USDC From 0x376FA5…1B07EDe1 to 0xB988A4…AD4528Ac330000 USDT From 0x62020b…5410d68C to 0x9a58Db…1fEd3Bc12 USDT From 0x5dF991…71AefFd7 to 0x242d08…7e1fF9b0433.361856 USDT From 0xA5E4Cb…c6ef710C to 0x8a8D04…be7a1884169848 USDT From 0x8b3ff8…41Bf3135 to 0x4BB359…84f948c861050 USDT From 0x833F3B…B1c591Bd to 0x223987…8697214E299990 USDT From 0x778B67…3371dDB7 to 0x943373…1172A7bB15000 USDT From 0x0582DD…0617652D to 0x1E6160…5A8D2Dfb100000 USDT From 0xF22763…97eDAD3C to 0x154bb2…0002120033284.618902 USDT From 0x7E8c89…8E08010c to 0x66D3F0…bB5a0E282300 USDC From 0x330579…ccB3b8A7 to 0x0182b1…40852f96200 USDC From 0x0f2e13…Dbb19517 to 0xd1e390…3710196498.175348 USDC From 0x0e5f3d…Ad9894e3 to 0x6C9d7E…5C06F226866 USDC From 0xC26b59…2B67869C to 0x8CD1DA…20eEE44a200000 USDC From 0x80eCE3…8c00b32D to 0xc53430…6d9cc7Ac500000 USDC From 0x55B0A2…685a95D7 to 0x27C6B7…74A3B02211000 USDT From 0x590A58…Fc6D6301 to 0x8eCc09…E22125Ff100000 USDC From 0x1882CF…933C4FA1 to 0x0FBc9E…faC0980e32501 USDT From 0x1A4Bfb…E8346E4D to 0x5fAda2…791b54ac1 USDC From 0x8b3ff8…41Bf3135 to 0x2Edf3c…F5bB20F523900 USDT From 0xF70d9f…5D158bD3 to 0xc3801b…89CEa867643096.25 USDT From 0x8b3ff8…41Bf3135 to 0x1FDaFc…6a3d1A7351025 USDT From 0x3419C8…D4c218fd to 0x2010C6…Ff60A98011.5 USDT From 0x612cF7…70131Ca7 to 0x6Ae2b1…0c5fE5Fc10 USDT From 0xf9F62A…F2223df9 to 0xffb879…F94ED91522919 USDT From 0x66Cd1A…85C30d53 to 0xCbF1A9…F0BE76b515 USDT From 0x94ED67…A4FB6325 to 0x5Ed8ed…34edF0Af71398 USDT From 0x330BAb…b00e6189 to 0x530ee6…22Ad87bF7500 USDT From 0x02B725…67C812ce to 0x2F9633…13BC6e16200000 USDT From 0x4dE817…a3e16063 to 0xB6d96A…5BEb14411167.628941 USDT From 0x5FAEf4…2Bc2c06c to 0x03B2C8…9Ec3b453111.7 USDT From 0x193A60…7f020519 to 0x8eB891…2E8f0941301 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006137245510845936 eth 0.006137245510845936 ETH
0x82b873…8d5c9f96	16923248	Tue, Mar 28, 2023 5:43 AM	0x44590a…59687D48	From 0x19dBbB…9D598d93 to 0x36bc44…1cCfa2F714535 USDT From 0x41A8ec…5c6d7F03 to 0xB528F8…1655c390340 USDT From 0x778B67…3371dDB7 to 0xa211fA…296396e844000 USDT From 0x4374DE…497bDA4C to 0xd5619a…F7c9F051500 USDT From 0x66Cd1A…85C30d53 to 0xCbF1A9…F0BE76b515 USDT From 0xCb9d75…4bCd2699 to 0xeF57B1…1a112EEb131256.214853 USDC From 0xdD423F…e8675539 to 0xBc5406…cA835d89150000 USDT From 0x75fb8a…DE6EB1ae to 0xd1aefb…fFB3e034168818.2721 USDT From 0xD0566f…9664525C to 0xFFC993…4345454a150000 USDT From 0x590A58…Fc6D6301 to 0x8eCc09…E22125Ff100000 USDC From 0xcd28Cc…968D5315 to 0x23F818…E3FbfdC50.17137364717161677 TUSD From 0xA5E4Cb…c6ef710C to 0x8a8D04…be7a1884169848 USDT From 0xDDB4ba…b540068c to 0x9574Ef…9f828431999900 USDT From 0x3419C8…D4c218fd to 0x2010C6…Ff60A98011.5 USDT From 0xf409ca…Ed68c2D7 to 0xaf08A2…72234FDD40.231733 USDT From 0xFfef7a…204512a1 to 0x689230…688d886d218536 USDT From 0xc81edd…78e82fA5 to 0x6a4749…A3Ad47C01000 USDT From 0x2F0663…3A6724e7 to 0x710604…56a2023416001.901185 USDT From 0x435E3C…BA16F38D to 0xd8bae3…1b61cB3d934.346298 USDC From 0x0582DD…0617652D to 0x1E6160…5A8D2Dfb100000 USDT From 0xDDB4ba…b540068c to 0x9EFAE1…A227466f101 USDT From 0x94ED67…A4FB6325 to 0x0764Ab…D2eec9D2100 USDT From 0x376FA5…1B07EDe1 to 0xB988A4…AD4528Ac330000 USDT From 0xB85Df9…A225E119 to 0x0c5684…A10b9374250 USDT From 0x80eCE3…8c00b32D to 0xc53430…6d9cc7Ac500000 USDC From 0x02B725…67C812ce to 0xC0400C…6dcFe949300000 USDT From 0xA294cC…0A196DE1 to 0x1e0e27…4A071fE6800000 USDT From 0x5dAA91…eC2681CD to 0xFd0858…aDB898bf1415.4 USDT From 0x838c54…eed79BB5 to 0x4E1874…aee8210D149926 USDT From 0xb0209C…27226Fd7 to 0xb572aB…EfCD318A1424.73 USDC From 0xDDAad9…555972eD to 0x903462…b7B605295000000 USDC From 0xF70d9f…5D158bD3 to 0xc3801b…89CEa867643096.25 USDT From 0x6EDb86…54a6cd9E to 0x7c0766…187531cF2000 USDC From 0xC26b59…2B67869C to 0x8CD1DA…20eEE44a200000 USDC From 0xF22763…97eDAD3C to 0x154bb2…0002120033284.618902 USDT From 0x94ED67…A4FB6325 to 0x5Ed8ed…34edF0Af71398 USDT From 0xd7f374…A17E4A1d to 0xC7A3da…39347FDf50165 USDT From 0x1aA938…cf3dE42D to 0xCeE2F6…1AFc134b88752 USDT From 0x02B725…67C812ce to 0x2F9633…13BC6e16200000 USDT From 0x50CD86…1f6f461E to 0x8b3569…C7930236537.793215 USDC From 0x75fb8a…DE6EB1ae to 0x791893…eb509D7810 USDT From 0x1A4Bfb…E8346E4D to 0x5fAda2…791b54ac1 USDC From 0x833F3B…B1c591Bd to 0x223987…8697214E299990 USDT From 0x778B67…3371dDB7 to 0x943373…1172A7bB15000 USDT From 0xf2f702…43fE2E47 to 0xd9dDb0…7Bdf875C7047.667697 USDC From 0xA99591…2A236739 to 0x66a420…Cd14aE2513237 USDT From 0x8b3ff8…41Bf3135 to 0x2Edf3c…F5bB20F523900 USDT From 0x6a7138…Df2D429C to 0x7e7aa4…6F9A497C79711 USDT From 0x873b64…88009D91 to 0x7bFBA0…47F00cC7500 USDC From 0x70690E…29a1846E to 0xf8Fdb8…B067A9F614397.313153 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006439103003556288 eth 0.006439103003556288 ETH
0x4c8f8b…49dfeb26	16923240	Tue, Mar 28, 2023 5:41 AM	0x44590a…59687D48	From 0x590A58…Fc6D6301 to 0x8eCc09…E22125Ff100000 USDC From 0x94ED67…A4FB6325 to 0x5Ed8ed…34edF0Af71398 USDT From 0x8b3ff8…41Bf3135 to 0x2Edf3c…F5bB20F523900 USDT From 0x75fb8a…DE6EB1ae to 0x791893…eb509D7810 USDT From 0xDDB4ba…b540068c to 0x9EFAE1…A227466f101 USDT From 0x4B45aA…3fDdEA81 to 0xA9D62a…8E6d3e43199996.8 USDT From 0x003BBE…83a14C53 to 0x5FAbc5…6F61BE3B960 USDC From 0xDDB4ba…b540068c to 0x9574Ef…9f828431999900 USDT From 0xCb9d75…4bCd2699 to 0xeF57B1…1a112EEb131256.214853 USDC From 0x778B67…3371dDB7 to 0x943373…1172A7bB15000 USDT From 0xdD423F…e8675539 to 0xBc5406…cA835d89150000 USDT From 0x94fC77…e8E9E3aE to 0x0ceE32…1514eeA716960 USDC From 0x0582DD…0617652D to 0x1E6160…5A8D2Dfb100000 USDT From 0x1aA938…cf3dE42D to 0xCeE2F6…1AFc134b88752 USDT From 0x003BBE…83a14C53 to 0x996472…c5c59039150 USDT From 0x6f8659…E2Ab4AFe to 0xB957D7…Ea3C501c675000 USDT From 0xf012E6…CDb1DBae to 0x436Fa8…ABf725B214642 USDT From 0xFfef7a…204512a1 to 0x689230…688d886d218536 USDT From 0xe2869F…74B99755 to 0x20b94A…9761Cf4b10 USDC From 0xA99591…2A236739 to 0x66a420…Cd14aE2513237 USDT From 0xeD9681…4085ea39 to 0x20D499…cE7Da8A33069.451263 USDC From 0xd08246…a5CeD8A3 to 0xE75341…F3b04ab8917.339648 USDT From 0x838c54…eed79BB5 to 0x4E1874…aee8210D149926 USDT From 0xF70d9f…5D158bD3 to 0xc3801b…89CEa867643096.25 USDT From 0xb5280d…D1Fb72c5 to 0x7868D5…6215938B1584 USDT From 0xDDAad9…555972eD to 0x903462…b7B605295000000 USDC From 0x833F3B…B1c591Bd to 0x223987…8697214E299990 USDT From 0x80eCE3…8c00b32D to 0xc53430…6d9cc7Ac500000 USDC From 0x2777fb…192A88Fe to 0xf8D0A1…8e02E4FF623.4331045072942 DAI From 0x376FA5…1B07EDe1 to 0xf5CC8E…E8Ca693f398600 USDT From 0xD0566f…9664525C to 0xFFC993…4345454a150000 USDT From 0x778B67…3371dDB7 to 0xa211fA…296396e844000 USDT From 0x6f8659…E2Ab4AFe to 0xF6D961…519b794425000 USDT From 0x94ED67…A4FB6325 to 0x0764Ab…D2eec9D2100 USDT From 0xA921CE…Ae527097 to 0x58308f…c1e90486107.811377 USDT From 0x1c9C3D…877F238c to 0x97816a…6bCd35c1395 USDT From 0x3419C8…D4c218fd to 0x2010C6…Ff60A98011.5 USDT From 0x003BBE…83a14C53 to 0x271a21…0b5efED9385 USDT From 0x376FA5…1B07EDe1 to 0xB988A4…AD4528Ac330000 USDT From 0x376FA5…1B07EDe1 to 0xf5C8B9…26ca693F398600 USDT From 0xBe04bF…ec942b57 to 0x00326B…126Adf7E600 USDT From 0x66Cd1A…85C30d53 to 0xCbF1A9…F0BE76b515 USDT From 0x75fb8a…DE6EB1ae to 0xd1aefb…fFB3e034168818.2721 USDT From 0x02B725…67C812ce to 0x2F9633…13BC6e16200000 USDT From 0x1A4Bfb…E8346E4D to 0x5fAda2…791b54ac1 USDC From 0x27ed2b…61236c2e to 0x274941…Ff018C8140 TUSD From 0xA5E4Cb…c6ef710C to 0x8a8D04…be7a1884169848 USDT From 0xF22763…97eDAD3C to 0x154bb2…0002120033284.618902 USDT From 0x02B725…67C812ce to 0xC0400C…6dcFe949300000 USDT From 0xC26b59…2B67869C to 0x8CD1DA…20eEE44a200000 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00679754797738848 eth 0.00679754797738848 ETH
0x652f95…35a8b39f	16923228	Tue, Mar 28, 2023 5:39 AM	0x44590a…59687D48	From 0xFfef7a…204512a1 to 0x689230…688d886d218536 USDT From 0xD0566f…9664525C to 0xFFC993…4345454a150000 USDT From 0xA99591…2A236739 to 0x66a420…Cd14aE2513237 USDT From 0xCb9d75…4bCd2699 to 0xeF57B1…1a112EEb131256.214853 USDC From 0x833F3B…B1c591Bd to 0x223987…8697214E299990 USDT From 0x6f8659…E2Ab4AFe to 0xF6D961…519b794425000 USDT From 0x94ED67…A4FB6325 to 0x0764Ab…D2eec9D2100 USDT From 0xF22763…97eDAD3C to 0x154bb2…0002120033284.618902 USDT From 0x31FE7A…5aF9E57D to 0xC4183f…9A78076B2002 USDC From 0x1A4Bfb…E8346E4D to 0x5fAda2…791b54ac1 USDC From 0xDDB4ba…b540068c to 0x9EFAE1…A227466f101 USDT From 0xdD423F…e8675539 to 0xBc5406…cA835d89150000 USDT From 0xA080EE…270fa00D to 0xF60887…602Ed95C50.917246 USDT From 0x3d9186…474a4b7E to 0xE95768…6B8846F1100 USDT From 0x778B67…3371dDB7 to 0xa211fA…296396e844000 USDT From 0xd8BDfc…a8E8D2d9 to 0xDc7F9e…4B0557686075 USDC From 0xD99951…1833c0Fd to 0x53F964…234f587052.5 USDT From 0x750623…2937EBEE to 0x29249E…d2E72E09250 USDT From 0xA5E4Cb…c6ef710C to 0x8A8951…53da18841 USDT From 0x02B725…67C812ce to 0xC0400C…6dcFe949300000 USDT From 0xa18668…37F9cB5E to 0x07EC99…001552D3142889.78 USDT From 0x838c54…eed79BB5 to 0x4E1874…aee8210D149926 USDT From 0x8b3ff8…41Bf3135 to 0x2Edf3c…F5bB20F523900 USDT From 0x4B45aA…3fDdEA81 to 0xA9D62a…8E6d3e43199996.8 USDT From 0xC1f889…3F0de803 to 0x102758…0735D58945 USDT From 0xE9949C…08f928cc to 0x96632f…4C7e1226100 USDT From 0x3419C8…D4c218fd to 0x2010C6…Ff60A98011.5 USDT From 0x75fb8a…DE6EB1ae to 0xd1aefb…fFB3e034168818.2721 USDT From 0x94ED67…A4FB6325 to 0x5Ed8ed…34edF0Af71398 USDT From 0x6f8659…E2Ab4AFe to 0xf6d5bb…F3EB794425000 USDT From 0x090Aac…2F9d3eeD to 0x80ed10…62F89adf1500 USDT From 0x75fb8a…DE6EB1ae to 0x791893…eb509D7810 USDT From 0xDDB4ba…b540068c to 0x9574Ef…9f828431999900 USDT From 0x376FA5…1B07EDe1 to 0xB988A4…AD4528Ac330000 USDT From 0x66Cd1A…85C30d53 to 0xCbF1A9…F0BE76b515 USDT From 0x778B67…3371dDB7 to 0x943373…1172A7bB15000 USDT From 0xe68c31…8B55F8C7 to 0xb0b216…03442C876416.583417 USDC From 0xA0478D…836cb969 to 0x79316F…7fE18ef59852 USDT From 0xDDB4ba…b540068c to 0x9EFAE1…A227466f101 USDT From 0xDDAad9…555972eD to 0x903462…b7B605295000000 USDC From 0x1aA938…cf3dE42D to 0xCeE2F6…1AFc134b88752 USDT From 0x590A58…Fc6D6301 to 0x8eCc09…E22125Ff100000 USDC From 0x51bEeb…385c3e59 to 0x4177e0…fE4Af22670000 USDT From 0x57388d…c9A5403D to 0x74D1D5…A73EB5E9123 USDT From 0xF70d9f…5D158bD3 to 0xc3801b…89CEa867643096.25 USDT From 0x0582DD…0617652D to 0x1E6160…5A8D2Dfb100000 USDT From 0x80eCE3…8c00b32D to 0xc53430…6d9cc7Ac500000 USDC From 0xC26b59…2B67869C to 0x8CD1DA…20eEE44a200000 USDC From 0x02B725…67C812ce to 0x2F9633…13BC6e16200000 USDT From 0x833F3B…B1c591Bd to 0x223987…8697214E299990 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006357115806270768 eth 0.006357115806270768 ETH
0x323bd7…06a886ad	16923217	Tue, Mar 28, 2023 5:37 AM	0x44590a…59687D48	From 0xC96A40…7eA4278d to 0x2f1BB6…922fE9B369635.811222 USDT From 0x26f449…050f67FE to 0x5b6D87…990aCF2E914 USDT From 0xdD423F…e8675539 to 0xBc5406…cA835d89150000 USDT From 0x75fb8a…DE6EB1ae to 0xd1aefb…fFB3e034168818.2721 USDT From 0x3419C8…D4c218fd to 0x2010C6…Ff60A98011.5 USDT From 0x1aA938…cf3dE42D to 0xCeE2F6…1AFc134b88752 USDT From 0xDE57c1…9C18E4b9 to 0xb94715…60Ae3F7E1600 USDT From 0x94ED67…A4FB6325 to 0x0764Ab…D2eec9D2100 USDT From 0x02B725…67C812ce to 0xC0400C…6dcFe949300000 USDT From 0xC26b59…2B67869C to 0x8CD1DA…20eEE44a200000 USDC From 0x1F42bd…8588A2a1 to 0x170866…942cE89450000 USDT From 0x02B725…67C812ce to 0x2F9633…13BC6e16200000 USDT From 0x10E9f8…bf29E3fC to 0xE92d35…96B7184045 USDT From 0x33e206…9669976e to 0x831071…CA75E694818.725855 USDT From 0xF92912…0F5CD1f9 to 0xAC9042…63533809800714.25186 USDT From 0x838c54…eed79BB5 to 0x4E1874…aee8210D149926 USDT From 0xA99591…2A236739 to 0x66a420…Cd14aE2513237 USDT From 0xc7687f…3835B745 to 0xd520c0…961dB351100 USDT From 0xF92912…0F5CD1f9 to 0xaBB5c1…926B98FE1940730.925531 USDT From 0xCb9d75…4bCd2699 to 0xeF57B1…1a112EEb131256.214853 USDC From 0x66Cd1A…85C30d53 to 0xCbF1A9…F0BE76b515 USDT From 0xF70d9f…5D158bD3 to 0xc3801b…89CEa867643096.25 USDT From 0x778B67…3371dDB7 to 0xa211fA…296396e844000 USDT From 0xeD9681…4085ea39 to 0x20D499…cE7Da8A33500 USDC From 0x94ED67…A4FB6325 to 0x5Ed8ed…34edF0Af71398 USDT From 0x007B73…730bB98C to 0x7e7793…F1df4B1A5 USDC From 0x778B67…3371dDB7 to 0x943373…1172A7bB15000 USDT From 0xC96A40…7eA4278d to 0x2f1BB6…922fE9B31 USDT From 0x80eCE3…8c00b32D to 0xc53430…6d9cc7Ac500000 USDC From 0xd8BDfc…a8E8D2d9 to 0x8B7595…28B9AB03775 USDC From 0xDDB4ba…b540068c to 0x9574Ef…9f828431999900 USDT From 0xFfef7a…204512a1 to 0x689230…688d886d218536 USDT From 0xE9949C…08f928cc to 0x96632f…4C7e1226100 USDT From 0x1aA938…cf3dE42D to 0xCeE2F6…1AFc134b88752 USDT From 0x833F3B…B1c591Bd to 0x223987…8697214E299990 USDT From 0xc07f76…A141CEdC to 0xF68675…765482f01455 USDT From 0x1DAbFb…6C53A0aC to 0xE7a59D…03BfbEAf20004.5018 USDC From 0xDDAad9…555972eD to 0x903462…b7B605295000000 USDC From 0x5A52Fd…365d5f53 to 0x4f1b98…0be25C5B500.5 USDT From 0xa18668…37F9cB5E to 0x07EC99…001552D3142889.78 USDT From 0x0582DD…0617652D to 0x1E6160…5A8D2Dfb100000 USDT From 0x376FA5…1B07EDe1 to 0xB988A4…AD4528Ac330000 USDT From 0x590A58…Fc6D6301 to 0x8eCc09…E22125Ff100000 USDC From 0x4B45aA…3fDdEA81 to 0xA9D62a…8E6d3e43199996.8 USDT From 0xDDB4ba…b540068c to 0x9eF281…79e7466F101 USDT From 0x75fb8a…DE6EB1ae to 0x791893…eb509D7810 USDT From 0x1A4Bfb…E8346E4D to 0x5fAda2…791b54ac1 USDC From 0xF22763…97eDAD3C to 0x154bb2…0002120033284.618902 USDT From 0xD0566f…9664525C to 0xFFC993…4345454a150000 USDT From 0x9DF1FB…0Cb896a3 to 0xAD8B65…8c4b363e30000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006361056782538528 eth 0.006361056782538528 ETH
0x6b091b…17a00f05	16923207	Tue, Mar 28, 2023 5:35 AM	0x44590a…59687D48	From 0xDDB4ba…b540068c to 0x9574Ef…9f828431999900 USDT From 0x376FA5…1B07EDe1 to 0xB988A4…AD4528Ac330000 USDT From 0x7aFffB…cae29C2e to 0x90Cf36…28DD859750 USDT From 0x08550c…4f4aE62D to 0x2e1be1…FCC33F23900 USDC From 0xc30452…96ec522E to 0x951974…86a183b93122.465453 USDC From 0x590A58…Fc6D6301 to 0x8eCc09…E22125Ff100000 USDC From 0x778B67…3371dDB7 to 0xa211fA…296396e844000 USDT From 0x75fb8a…DE6EB1ae to 0xd1aefb…fFB3e034168818.2721 USDT From 0xFfef7a…204512a1 to 0x689230…688d886d218536 USDT From 0xa18668…37F9cB5E to 0x07EC99…001552D3142889.78 USDT From 0x1aA938…cf3dE42D to 0xCeE2F6…1AFc134b88752 USDT From 0x02B725…67C812ce to 0x2F9633…13BC6e16200000 USDT From 0xa04e53…F2903303 to 0x0B5324…e1E814102600.447412 USDC From 0x75fb8a…DE6EB1ae to 0x791893…eb509D7810 USDT From 0x94ED67…A4FB6325 to 0x5Ed8ed…34edF0Af71398 USDT From 0x3419C8…D4c218fd to 0x2010C6…Ff60A98011.5 USDT From 0xF22763…97eDAD3C to 0x154bb2…0002120033284.618902 USDT From 0xdD423F…e8675539 to 0xBc5406…cA835d89150000 USDT From 0xe7097A…6073EbDd to 0x26Fecb…f30F67FE106.098069 USDT From 0x838c54…eed79BB5 to 0x4E1874…aee8210D149926 USDT From 0x24dfa0…7461b69d to 0xe57050…8C52d44f107.99784 USDT From 0x6be20f…beb06829 to 0x6b2a6C…550573bC257 USDT From 0x778B67…3371dDB7 to 0x943373…1172A7bB15000 USDT From 0xD7E100…837722Cd to 0xFF0568…20E04D4231.635 USDT From 0x833F3B…B1c591Bd to 0x223987…8697214E299990 USDT From 0x17C42C…C6a0e781 to 0xd5C069…6f925616990 USDT From 0x8F02dF…b35cc269 to 0x5155b7…79c112ce200 USDC From 0x5a033a…4f3b781D to 0x4ee39a…C4Ae7b801000 USDT From 0xDDAad9…555972eD to 0x903462…b7B605295000000 USDC From 0xC3C8E0…155D1d9E to 0x28C879…c7d21d601800000 USDC From 0x2E5e74…7456B8C5 to 0xa2C9D9…67EA6ee098 USDT From 0x53Cb44…bBB7D031 to 0x5021ca…84e27e95772.82 USDC From 0x80eCE3…8c00b32D to 0xc53430…6d9cc7Ac500000 USDC From 0xCb9d75…4bCd2699 to 0xeF57B1…1a112EEb131256.214853 USDC From 0x02B725…67C812ce to 0xC0400C…6dcFe949300000 USDT From 0xE9949C…08f928cc to 0x96632f…4C7e1226100 USDT From 0x1A4Bfb…E8346E4D to 0x5fAda2…791b54ac1 USDC From 0x7a6192…3FD28DA3 to 0xdC2Bd5…7d1284E1632.862181 USDT From 0x1b1fb9…eEC71609 to 0x26Fecb…f30F67FE648.486736 USDT From 0xD0566f…9664525C to 0xFFC993…4345454a150000 USDT From 0x94ED67…A4FB6325 to 0x0764Ab…D2eec9D2100 USDT From 0xeD9681…4085ea39 to 0x20D499…cE7Da8A31000 USDC From 0x66Cd1A…85C30d53 to 0xCbF1A9…F0BE76b515 USDT From 0x8452F0…d3D8B4C3 to 0xc2686c…99F293947427.748408 USDC From 0x0582DD…0617652D to 0x1E6160…5A8D2Dfb100000 USDT From 0xF70d9f…5D158bD3 to 0xc3801b…89CEa867643096.25 USDT From 0xb0209C…27226Fd7 to 0x5C3E7F…90caf695100.14 USDT From 0xC26b59…2B67869C to 0x8CD1DA…20eEE44a200000 USDC From 0x7A0BA5…fd8466e9 to 0x8eE389…a6Be207e60 USDT From 0x4F7739…A0Fb26Dc to 0xb3ED53…AdCaA95b90 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006945749740420704 eth 0.006945749740420704 ETH
0xfdd5fe…7327b61b	16923192	Tue, Mar 28, 2023 5:32 AM	0x44590a…59687D48	From 0xDDAad9…555972eD to 0x903462…b7B605295000000 USDC From 0x778B67…3371dDB7 to 0xa211fA…296396e844000 USDT From 0x24052C…4C2378AD to 0x006CDB…a16025F627000 USDT From 0x0CFF83…7671E0C5 to 0x8a6485…09294bE4897.62514 USDC From 0xDDB4ba…b540068c to 0x9574Ef…9f828431999900 USDT From 0x6828A5…9987b6e7 to 0x7DBCe1…3bc0250145 USDT From 0xbAA355…BB01f4c1 to 0x1e5dB9…C2ffC38e680.672367 USDT From 0x9EE0aE…fc6c7D63 to 0x51dD4A…00d0349f200000 USDT From 0x66Cd1A…85C30d53 to 0xCbF1A9…F0BE76b515 USDT From 0x80eCE3…8c00b32D to 0xc53430…6d9cc7Ac500000 USDC From 0x06394D…B0722D57 to 0xB12f07…a93C0a2F148 USDT From 0x94ED67…A4FB6325 to 0x5Ed8ed…34edF0Af71398 USDT From 0x987dFf…b30eceC5 to 0x32C4F6…af231A9a18 USDC From 0x778B67…3371dDB7 to 0x943373…1172A7bB15000 USDT From 0x838c54…eed79BB5 to 0x4E1874…aee8210D149926 USDT From 0x75fb8a…DE6EB1ae to 0x791893…eb509D7810 USDT From 0x50c5b8…5EF61c99 to 0xb29E62…7995c4725133 USDT From 0x02B725…67C812ce to 0x2F9633…13BC6e16200000 USDT From 0x02B725…67C812ce to 0xC0400C…6dcFe949300000 USDT From 0x75fb8a…DE6EB1ae to 0xd1aefb…fFB3e034168818.2721 USDT From 0xbeE118…D1845f15 to 0xFBe1E1…baD8bC8E19.01 USDC From 0x765FBf…2f7fA57d to 0xd55172…f38109C190 USDT From 0x590A58…Fc6D6301 to 0x8eCc09…E22125Ff100000 USDC From 0xF22763…97eDAD3C to 0x154bb2…0002120033284.618902 USDT From 0xCb9d75…4bCd2699 to 0xeF57B1…1a112EEb131256.214853 USDC From 0x0582DD…0617652D to 0x1E6160…5A8D2Dfb100000 USDT From 0xC31Ed8…b349657E to 0x57B700…2491e7Ca15500 USDT From 0x1aA938…cf3dE42D to 0xCeE2F6…1AFc134b88752 USDT From 0xE9949C…08f928cc to 0x96632f…4C7e1226100 USDT From 0xFfef7a…204512a1 to 0x689230…688d886d218536 USDT From 0xdD423F…e8675539 to 0xBc5406…cA835d89150000 USDT From 0x640D82…a72ad183 to 0x26C2df…6dF9086F250 USDT From 0x85F19B…5Fa39681 to 0x796d7F…7c60f0b610.581511 USDT From 0x7978e8…22e8178C to 0x455c9c…5CBea5A649000 USDT From 0x5E59E9…7bf4358E to 0x98D83F…6CcAf34E62.817206 USDT From 0x7D4f4b…68Cc4E6c to 0x066c85…96a09B4d65 USDT From 0xC26b59…2B67869C to 0x8CD1DA…20eEE44a200000 USDC From 0x94ED67…A4FB6325 to 0x0764Ab…D2eec9D2100 USDT From 0xF70d9f…5D158bD3 to 0xc3801b…89CEa867643096.25 USDT From 0x1aA938…cf3dE42D to 0xCeE2F6…1AFc134b88752 USDT From 0xaA5E71…e4a7Bf51 to 0xEe7239…2441Ec8A2180 USDT From 0x833F3B…B1c591Bd to 0x223987…8697214E299990 USDT From 0x063f15…A4aC2639 to 0x53e631…66F31dc2200 USDT From 0x60C7B8…9De8bf5d to 0xC0490E…947c9683900 USDC From 0xD0566f…9664525C to 0xFFC993…4345454a150000 USDT From 0xa18668…37F9cB5E to 0x07EC99…001552D3142889.78 USDT From 0x1A4Bfb…E8346E4D to 0x5fAda2…791b54ac1 USDC From 0xB689be…5cBEb901 to 0x9A2fc7…c04fb4D4120 USDC From 0x3419C8…D4c218fd to 0x2010C6…Ff60A98011.5 USDT From 0xcc3EfF…3f71E2Ec to 0xbEAa62…D1Ef2e2511545.532466 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006457030542692352 eth 0.006457030542692352 ETH
0xc5a8d0…b5338755	16923176	Tue, Mar 28, 2023 5:29 AM	0x44590a…59687D48	From 0x95Ec83…807B0501 to 0x8Fb0A7…e75C52981070.31 USDC From 0xF22763…97eDAD3C to 0x154bb2…0002120033284.618902 USDT From 0x58b704…05925023 to 0xB69111…AE0B825510 USDT From 0x751EDb…424D12f7 to 0x481f00…4fB8bCA225.5 USDT From 0x02B725…67C812ce to 0x2F9633…13BC6e16200000 USDT From 0x2a4b80…6e8AC429 to 0x40F39E…f543c310100.40826361 DAI From 0xD39d3b…63Af9517 to 0x94839E…23E66A6B27.55 USDT From 0x58b704…05925023 to 0x41a4E3…5123268C10 USDT From 0xD0566f…9664525C to 0xFFC993…4345454a150000 USDT From 0xc8A304…2aD5e4D5 to 0xFa66Ab…4aFDD9742520 USDT From 0x0582DD…0617652D to 0x1E6160…5A8D2Dfb100000 USDT From 0xe94B1b…DaFb3A45 to 0x6bbFd2…f6AAD26361337.56 USDT From 0x66Cd1A…85C30d53 to 0xCbF1A9…F0BE76b515 USDT From 0x33e206…9669976e to 0x0167B7…f49B6393201 USDT From 0x838c54…eed79BB5 to 0x4E1874…aee8210D149926 USDT From 0x7aCd92…a206EAF7 to 0xb0a51E…021B8A50115465.05 USDT From 0x1aA938…cf3dE42D to 0xCeE2F6…1AFc134b88752 USDT From 0x80eCE3…8c00b32D to 0xc53430…6d9cc7Ac500000 USDC From 0xE9949C…08f928cc to 0x96632f…4C7e1226100 USDT From 0xdD423F…e8675539 to 0xBc5406…cA835d89150000 USDT From 0x833F3B…B1c591Bd to 0x223987…8697214E299990 USDT From 0x590A58…Fc6D6301 to 0x8eCc09…E22125Ff100000 USDC From 0x49980f…2a3c0D33 to 0xFe1DF7…9ce0B1Fd150 USDT From 0x02B725…67C812ce to 0xC0400C…6dcFe949300000 USDT From 0x7f6B4D…cCDE1B35 to 0x8c1715…70e918dd142.56 USDT From 0x3c9451…B41A147c to 0x43eF8F…1FF4118f1280 USDT From 0xF70d9f…5D158bD3 to 0xc3801b…89CEa867643096.25 USDT From 0x1A4Bfb…E8346E4D to 0x5fAda2…791b54ac1 USDC From 0xDDB4ba…b540068c to 0x9574Ef…9f828431999900 USDT From 0x94ED67…A4FB6325 to 0x5Ed8ed…34edF0Af71398 USDT From 0xDDB4ba…b540068c to 0x9574Ef…9f828431999900 USDT From 0xFfef7a…204512a1 to 0x689230…688d886d218536 USDT From 0xa18668…37F9cB5E to 0x07EC99…001552D3142889.78 USDT From 0x8558f5…29Ff790d to 0x697A0d…f62289c093000 USDC From 0x778B67…3371dDB7 to 0x943373…1172A7bB15000 USDT From 0x75fb8a…DE6EB1ae to 0xd1aefb…fFB3e034168818.2721 USDT From 0x367F7D…C85a9273 to 0x85E2c4…87a5EA341082147.077077 USDC From 0xC26b59…2B67869C to 0x8CD1DA…20eEE44a200000 USDC From 0x75fb8a…DE6EB1ae to 0x791893…eb509D7810 USDT From 0xa271B8…00052E9d to 0x484093…13Da0372305 USDT From 0x778B67…3371dDB7 to 0xa211fA…296396e844000 USDT From 0xFa73Da…8F13c1f3 to 0x6562cD…Be71CD07150 USDT From 0x8C1831…e8e918DD to 0x8d5d57…39386E5C142.56 USDT From 0xCb9d75…4bCd2699 to 0xeF57B1…1a112EEb131256.214853 USDC From 0x6e4F31…2A6280aC to 0xf2e33E…49DC91d1463.538357 USDT From 0xD36d51…7f24EBCd to 0xbC5F99…8550C23F100 USDT From 0x751EDb…424D12f7 to 0x481f00…4fB8bCA260 USDC From 0x3419C8…D4c218fd to 0x2010C6…Ff60A98011.5 USDT From 0x5be903…4dCaDd55 to 0x031b70…dF3D732034289.89899 USDT From 0xc8269B…77E86C2C to 0x317C54…e14Ae76B100 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.0069969832676913 eth 0.0069969832676913 ETH
0x864d66…f22fd1fc	16923163	Tue, Mar 28, 2023 5:26 AM	0x44590a…59687D48	From 0x833F3B…B1c591Bd to 0x223987…8697214E299990 USDT From 0x66d1a7…105957B5 to 0x412c40…23ae31911456.520015 USDT From 0xAa6710…61cb3783 to 0x66A1A7…66C4F1653088.225577 USDC From 0x6fE7E1…13627ae5 to 0x64f610…5Cb435c451620.014848 USDT From 0xc9172E…73977cE1 to 0x73F127…8bf4202c1000 USDC From 0x07419f…Cda9a22D to 0x4D0942…d092Fd101632.151778 USDC From 0x9c091f…965b608E to 0x0f6742…87A3e8Bc50 USDT From 0xE78346…A126F0Bd to 0x1681aE…5eCF6C5d10 USDT From 0x47CeF7…3207C91D to 0x15883e…C2A7F66D564.17 USDT From 0x11D522…C4708347 to 0x8EC540…eA487fc7862.18 USDT From 0x75fb8a…DE6EB1ae to 0xd1aefb…fFB3e034168818.2721 USDT From 0x75fb8a…DE6EB1ae to 0x791893…eb509D7810 USDT From 0x838c54…eed79BB5 to 0x4E1874…aee8210D149926 USDT From 0x5be903…4dCaDd55 to 0x031b70…dF3D7320100 USDT From 0xF22763…97eDAD3C to 0x154bb2…0002120033284.618902 USDT From 0xba7269…bab4581c to 0x3632d2…0879d2774000 USDC From 0x1aA938…cf3dE42D to 0xCeE2F6…1AFc134b88752 USDT From 0xFfef7a…204512a1 to 0x689230…688d886d218536 USDT From 0x1ed482…0e6925d3 to 0x3361B3…9dB82F3629285.883257 USDT From 0x3419C8…D4c218fd to 0x201BFD…8fa0a98011.5 USDT From 0xfD06A2…C184436c to 0x0a3e92…51E11069990 USDT From 0xC26b59…2B67869C to 0x8CD1DA…20eEE44a200000 USDC From 0x778B67…3371dDB7 to 0xa211fA…296396e844000 USDT From 0x64bf7c…2569dD17 to 0x933194…60bD893887160 USDT From 0x5c1776…78fF7437 to 0xFa8657…bFF89A641000 USDC From 0x2A40e2…E89b9DAd to 0x0A8A19…8eE50d3B10250.155992 USDT From 0xea96a0…00AAd8D7 to 0xE84f33…0F5118Ee105 USDT From 0xa18668…37F9cB5E to 0x07EC99…001552D3142889.78 USDT From 0x590A58…Fc6D6301 to 0x8eCc09…E22125Ff100000 USDC From 0x0582DD…0617652D to 0x1E6160…5A8D2Dfb100000 USDT From 0x610794…00Fafc11 to 0xbC4Aa5…b240fd212056 USDT From 0x94ED67…A4FB6325 to 0x0764Ab…D2eec9D2100 USDT From 0xdD423F…e8675539 to 0xBc5406…cA835d89150000 USDT From 0xB19b4B…c099BA87 to 0x0e7339…37AC517F249 USDT From 0x02B725…67C812ce to 0x2F9633…13BC6e16200000 USDT From 0xF70d9f…5D158bD3 to 0xc3801b…89CEa867643096.25 USDT From 0xCb9d75…4bCd2699 to 0xeF57B1…1a112EEb131256.214853 USDC From 0x778B67…3371dDB7 to 0x943373…1172A7bB15000 USDT From 0xDDB4ba…b540068c to 0x9574Ef…9f828431100 USDT From 0x60C7B8…9De8bf5d to 0xC0490E…947c9683100 USDC From 0x80eCE3…8c00b32D to 0xc53430…6d9cc7Ac500000 USDC From 0x02B725…67C812ce to 0xC0400C…6dcFe949300000 USDT From 0xd3af72…b766Fa83 to 0x27EB81…834DB05817.61 USDT From 0xE9949C…08f928cc to 0x96632f…4C7e1226100 USDT From 0x66Cd1A…85C30d53 to 0xCbF1A9…F0BE76b515 USDT From 0xD0566f…9664525C to 0xFFC993…4345454a150000 USDT From 0x1A4Bfb…E8346E4D to 0x5fAda2…791b54ac1 USDC From 0xbC5504…3f75265c to 0x110f20…00158742100 USDT From 0x94ED67…A4FB6325 to 0x5Ed8ed…34edF0Af71398 USDT From 0x5EC9Ec…329133E1 to 0xE35098…2DE76882200000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00733351027509462 eth 0.00733351027509462 ETH
0x0684d8…da8e42fd	16923146	Tue, Mar 28, 2023 5:23 AM	0x44590a…59687D48	From 0x74D1A3…F45d2F5D to 0x500224…c885483F40.7 USDT From 0x75fb8a…DE6EB1ae to 0x791893…eb509D7810 USDT From 0x94ED67…A4FB6325 to 0x5Ed8ed…34edF0Af71398 USDT From 0xFfef7a…204512a1 to 0x689230…688d886d218536 USDT From 0x7ff7d1…9913410c to 0x7af716…9d07605648 USDT From 0x0582DD…0617652D to 0x1E6160…5A8D2Dfb100000 USDT From 0x02B725…67C812ce to 0x2F9633…13BC6e16200000 USDT From 0x671Ad7…82152659 to 0xcDD34B…d4545a041500 USDC From 0x8cD2A8…f41E46bE to 0x971ddd…8Fabb370197.399061 USDT From 0x02B725…67C812ce to 0xC0400C…6dcFe949300000 USDT From 0x75fb8a…DE6EB1ae to 0xd1aefb…fFB3e034168818.2721 USDT From 0xC26b59…2B67869C to 0x8CD1DA…20eEE44a200000 USDC From 0xE985A1…E11111EC to 0x1935BB…26d62fb54269 USDT From 0x94ED67…A4FB6325 to 0x0764Ab…D2eec9D2100 USDT From 0x5EC9Ec…329133E1 to 0xE35098…2DE76882200000 USDT From 0x66Cd1A…85C30d53 to 0xCbF1A9…F0BE76b515 USDT From 0x22416e…bd5ccE57 to 0x5Cf189…60094e472089.13 DAI From 0x2e5Af3…a9EE1A03 to 0xeB9E7b…ba9f5bA640.233155 USDT From 0xF65961…Cb7AeD0D to 0xF7ffC8…04d98F934000 USDT From 0x778B67…3371dDB7 to 0x943373…1172A7bB15000 USDT From 0xdD423F…e8675539 to 0xBc5406…cA835d89150000 USDT From 0x833F3B…B1c591Bd to 0x223987…8697214E299990 USDT From 0xDDB4ba…b540068c to 0x9574Ef…9f828431100 USDT From 0xc386A7…7a8441D9 to 0xE34053…68C27Cbd23775.15461 USDC From 0xCb9d75…4bCd2699 to 0xeF57B1…1a112EEb131256.214853 USDC From 0x58b704…05925023 to 0xD5936f…c949DA551 USDT From 0x42dCe6…15A48Ead to 0x5915e3…7FD4d7C411250 USDC From 0xF70d9f…5D158bD3 to 0xc3801b…89CEa867643096.25 USDT From 0x9d7b5f…dC6A9b0D to 0x41Cc3E…9367a0F124988 USDT From 0xCc0061…ba3037fd to 0x535575…be3Dbbe8198.95 USDT From 0xE9949C…08f928cc to 0x96632f…4C7e1226100 USDT From 0xC5d647…D0624D5D to 0x6C3114…9203bb225164.6 USDT From 0x0e09B2…1d0ab777 to 0x2bEB5B…C456663d3180 USDC From 0x824554…A0e8e41E to 0x7342A7…4D28455B1655 DAI From 0xF22763…97eDAD3C to 0x154bb2…0002120033284.618902 USDT From 0xca0606…8E005369 to 0x4aE350…742B3F7c1979.856903 USDT From 0xd88d52…9279e629 to 0x691366…BEf8a6081169.541086 USDC From 0x590A58…Fc6D6301 to 0x8eCc09…E22125Ff100000 USDC From 0x1A4Bfb…E8346E4D to 0x5fAda2…791b54ac1 USDC From 0x2f710F…da697CF5 to 0xE5f31D…D2051b4E300 USDT From 0x707089…7E5BD305 to 0xeFB0cE…D83aA345954.92 USDT From 0x833F3B…B1c591Bd to 0x223987…8697214E299990 USDT From 0xa18668…37F9cB5E to 0x07EC99…001552D3142889.78 USDT From 0xD0566f…9664525C to 0xFFC993…4345454a150000 USDT From 0x80eCE3…8c00b32D to 0xc53430…6d9cc7Ac500000 USDC From 0x32c93c…6599FAA1 to 0x839311…68b0E5B4931 USDT From 0x778B67…3371dDB7 to 0xa211fA…296396e844000 USDT From 0x838c54…eed79BB5 to 0x4E1874…aee8210D149926 USDT From 0x1aA938…cf3dE42D to 0xCeE2F6…1AFc134b88752 USDT From 0x58442f…0CD5683e to 0xc56cAC…833f7c6c124.395943 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.008717978834062848 eth 0.008717978834062848 ETH
0x57b139…3fc9440a	16923131	Tue, Mar 28, 2023 5:20 AM	0x44590a…59687D48	From 0x4B74a2…4Ff64F0D to 0xEa90Ff…db39Ac083975 USDT From 0x590A58…Fc6D6301 to 0x8eCc09…E22125Ff100000 USDC From 0x1A4Bfb…E8346E4D to 0x5fAda2…791b54ac1 USDC From 0x778B67…3371dDB7 to 0xa211fA…296396e844000 USDT From 0x94ED67…A4FB6325 to 0x076Fe6…cA6eC9d2100 USDT From 0xC4c5fB…710f4879 to 0x4F1835…b0F0A707771 USDT From 0x80eCE3…8c00b32D to 0xc53430…6d9cc7Ac500000 USDC From 0x0582DD…0617652D to 0x1E6160…5A8D2Dfb100000 USDT From 0x6AB343…2c29B04E to 0xc6267D…0455A96F1000 USDC From 0x0D76Fa…Ba3F4a2e to 0xB71353…f0eC046220 USDC From 0x110f23…0999A495 to 0x7ffE32…87fB869F2003.107103 USDT From 0x5EC9Ec…329133E1 to 0xE35098…2DE76882200000 USDT From 0x845659…EfAc0185 to 0x3157f1…3419869a200000 USDT From 0x75fb8a…DE6EB1ae to 0x791893…eb509D7810 USDT From 0x838c54…eed79BB5 to 0x4E1874…aee8210D149926 USDT From 0xF70d9f…5D158bD3 to 0xc3801b…89CEa867643096.25 USDT From 0x2d31C3…C99d3161 to 0x49b758…014775602500 USDT From 0x66Cd1A…85C30d53 to 0xCbF1A9…F0BE76b515 USDT From 0xC26b59…2B67869C to 0x8CD1DA…20eEE44a200000 USDC From 0x94ED67…A4FB6325 to 0x5Ed8ed…34edF0Af71398 USDT From 0xD0566f…9664525C to 0xFFC993…4345454a150000 USDT From 0xa6d1e9…6B7F0eCd to 0xAd48F5…893D30E373054 USDT From 0x02B725…67C812ce to 0xC0400C…6dcFe949300000 USDT From 0xDe116f…D290CF7d to 0x082FAb…a2A3F2f92000 USDT From 0x3874e9…29D60187 to 0x7f556e…7Db342931240.338187 USDT From 0x889B3e…156bB443 to 0x1Ee0A6…882Ebf413000 USDT From 0x1aA938…cf3dE42D to 0xcEE641…c35c134b88752 USDT From 0x02B725…67C812ce to 0x2F9633…13BC6e16200000 USDT From 0x75fb8a…DE6EB1ae to 0xd1aefb…fFB3e034168818.2721 USDT From 0x778B67…3371dDB7 to 0x943373…1172A7bB15000 USDT From 0x214b1F…B2ae020E to 0xC45cf7…29CaF0775000 USDC From 0xF22763…97eDAD3C to 0x0E658C…062423d39994.391731 USDT From 0xdD423F…e8675539 to 0xBc5406…cA835d89150000 USDT From 0x7C9702…1eD2728c to 0x15A0b5…2213a387617.5 USDT From 0xCb9d75…4bCd2699 to 0xeF57B1…1a112EEb131256.214853 USDC From 0xE9949C…08f928cc to 0x96632f…4C7e1226100 USDT From 0xa18668…37F9cB5E to 0x07EC99…001552D3142889.78 USDT From 0x99F681…f39B12f5 to 0x122a57…ca851fDC200 USDT From 0x531d89…7C1DAe31 to 0x068872…8315Ef0320000 USDT From 0x1763eE…095cBE23 to 0xaF0F2C…0bAA01ea1041.829509 USDT From 0x622419…1dDB37a7 to 0xe65bF4…99e15f1A99995.5 USDC From 0xF22763…97eDAD3C to 0x154bb2…0002120033284.618902 USDT From 0xFfef7a…204512a1 to 0x689230…688d886d218536 USDT From 0xCdD2e4…644697e5 to 0xd09Aea…E62479743992 USDT From 0xd9794E…9624E711 to 0xc68D33…9d544Ce395.241841 USDT From 0xba71eD…7E357ff9 to 0x2bEB5B…C456663d1010 USDC From 0x06F0B4…07a54167 to 0x60f81E…3D6dE0945000 USDT From 0xb84ce0…8Be882a9 to 0x3135B2…9AAD55fb3000 USDC From 0xB7BF4e…0964Ff7C to 0x7ce7dF…08daA3d9299 USDT From 0xef01cb…36eCae53 to 0xBd3633…Edb5d6B0990 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.007571407513283376 eth 0.007571407513283376 ETH

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