Address 0xC412c2E0DB76d86F20CE484E818a117cA6462032

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
0x5420e6…1014483b	17441994	Fri, Jun 9, 2023 10:10 AM	0xC412c2…A6462032	From 0xC412c2…A6462032 to 0xA9D1e0…B81d3E43569.973344 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000818773157295215 eth 0.000818773157295215 ETH
0x62beb8…c784a2a6	17441128	Fri, Jun 9, 2023 7:13 AM	0xDFd529…1343963d	From 0xDFd529…1343963d to 0xC412c2…A6462032569.973344 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001337778588300917 eth 0.001337778588300917 ETH
0x57ed58…7d29a6a4	16923056	Tue, Mar 28, 2023 3:05 AM	0xC412c2…A6462032	From 0xC412c2…A6462032 to 0xA9D1e0…B81d3E434262.584904 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001111405219864163 eth 0.001111405219864163 ETH
0x52f5cd…bfc7d10c	16920413	Mon, Mar 27, 2023 6:10 PM	0x56Eddb…21A8b17F	From 0x56Eddb…21A8b17F to 0xC412c2…A64620324262.584904 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002945247447679231 eth 0.002945247447679231 ETH
0x71be32…3dcd92c8	16920092	Mon, Mar 27, 2023 5:05 PM	0xC412c2…A6462032	From 0xC412c2…A6462032 to 0xA9D1e0…B81d3E4332223.173735 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002295320201992251 eth 0.002295320201992251 ETH
0x4e570e…12fcfec7	16919958	Mon, Mar 27, 2023 4:38 PM	0x2c4c15…08c874CE	From 0x6821c2…70b34010 to 0x2752B3…7BfE6f66100 USDT From 0x17d0Fc…C266b230 to 0xB197ea…2192c42d59219.423500000004 USDT From 0x911ACD…62Cf2BF8 to 0xCC111C…346E6fab5550 USDC From 0x189FB0…049d483f to 0x7Cb9E4…c5770b029700 USDC From 0x201B70…845659Ca to 0x9C4210…5838784399996.49985000001 USDT From 0x89aB38…F8EB6B40 to 0x854ae2…D0A83ad92500 USDT From 0x1a42A4…F0d61906 to 0xB238c9…50dF3A51311.85 USDT From 0xfDab73…045494a0 to 0x61b7E1…6e53B7CC1779.741876 USDT From 0xc37505…Ef567f86 to 0x8881AA…f667f5098550.941812 USDT From 0x4f315f…E76F7AAB to 0xdafb97…e8520ae0300 USDT From 0x3B903B…7bAD1042 to 0x67a8ba…42c6F1ea7227.87 USDT From 0x293e8B…6e926db6 to 0xfA64aF…6fdbb786171 USDT From 0xA0e446…De5F3b44 to 0x6E6A5a…385d7A072482.438959 USDC From 0x9030a1…A6fcd800 to 0xd5b9f8…6dE533B389.476484 USDT From 0x438cBB…3a17B8B4 to 0xA9d1E0…e81D3e437500 USDC From 0x43Bfd7…5238Baa0 to 0x664136…Ab8bBd5510000 USDT From 0x8Dcb81…2B36f5f6 to 0xf064cC…D23F01947500 USDT From 0x479c7E…6C2822ba to 0xa29e96…1f9C4FF5201312 USDT From 0x0618e2…Df596972 to 0x013BDf…5ea478ba149.850149 USDT From 0xe077e7…73644c1A to 0xDB6fA6…23cC3b6b14312.98 USDT From 0xA4FaAd…11F9B76F to 0xb71213…F34D82dC350 USDT From 0x4aDfB9…211a3a4f to 0x86EcD4…86c54e7189790.70163499999 USDC From 0x6ed45e…8A91B660 to 0x50d6a1…57899ee470000 USDT From 0x5A157c…2764cC08 to 0x219368…583B62EA135 USDT From 0x7292d9…a40Dde48 to 0x34183c…10460cEd100 USDT From 0x6B55f3…d47ed342 to 0x1817Df…c60BF89E202500 USDC From 0x66935B…8421Ed16 to 0x91B33A…C6C1983c94220 USDT From 0x688B1B…A57753BB to 0x0c75F5…b934b66A4.2 USDT From 0x73a43B…0a1d38F4 to 0x830d14…0FE7329b10000 USDT From 0x32A794…e5784356 to 0xeF6Ac0…C1D064805000 USDT From 0x53Dfca…340b9096 to 0x6EEbe4…79E4D6a6500 USDT From 0x26D5eD…3F61916F to 0x1cE2f0…e0f600531500 USDT From 0x476549…cE2ac364 to 0x51BeEb…725c3e5984000 USDT From 0x67b41a…73903476 to 0x5C3738…Ff22280a1900 USDT From 0xBeAc32…8e6B8762 to 0x14Ac8f…2537C35c3450 USDT From 0xd3811C…aeaDcec0 to 0x527702…431B18E56000 USDC From 0x484e50…Ec957414 to 0xE2EC0f…624F044a1000 USDT From 0x524fD2…AEa609E6 to 0x0447e1…578098Ee100 USDT From 0x46478C…99a54F84 to 0xA47a5E…80998DC1650 USDT From 0xE50a8D…8268Cde2 to 0x0d4A11…031f18521240 USDT From 0x1c1Af3…a60eb966 to 0x353b47…53113a1a6000 USDC From 0x592394…7c757FF2 to 0x7001ED…f19D9534200000 USDC From 0x58D402…532a395B to 0x7ef788…9Ab64eD013986 USDT From 0xC3a6b0…30F52492 to 0x5B3491…BAAD37A150000 USDT From 0x7B20dE…Fb5A3f1A to 0xC27B1E…ACD78f4d240 USDT From 0xbe683a…E5c7959a to 0xD3466d…bf446e6a9990.1 USDC From 0x8D7e3d…54fF7fCa to 0x39B1D4…7C1954A720000 USDT From 0x92Ab65…7B8BC174 to 0xdA52b1…FAEE35185050 USDT From 0xf9A7b6…Ee39bCD8 to 0x545F14…9A9Dcf5C6684 USDT From 0x8C326F…Fd7E8Ed4 to 0x5DA7Af…93dD68c040000 USDT From 0xA0d3cf…79B35070 to 0x045e16…3acfc5C273410.90697 USDT From 0xf67ee7…2A9b7F40 to 0x040993…a96D56bB34531.003243 USDC From 0x060F9a…efd67Fe6 to 0xAc4729…b2438c56131.778711 USDT From 0x898c69…Cb3597E8 to 0xdC6cE6…963C82992500 USDT From 0x042F43…2c91e6d2 to 0x531FbD…e33FEBcC137923 USDT From 0x624b78…a3790810 to 0xdaB1cB…815443101000 USDT From 0xcBf33D…A8ED160a to 0xb3eef3…e3E15aF11000 USDT From 0xDe3c08…5EB186a8 to 0xd00D84…225caC3039550 USDT From 0xc948a7…96F053e2 to 0xF66eBD…0B4339365000 USDT From 0x75eDa2…3167A7B4 to 0xad3807…e7837BDd269561 USDC From 0x258a88…D88359e6 to 0xcEe284…6d97180D30092.9 USDT From 0xcDE96C…1FDB9426 to 0xBcD87d…824D5Fcb40000 USDT From 0x86b13D…a0480108 to 0x38a653…7b4F58DD61000 USDT From 0xE074F1…121D4daF to 0x386a2d…c20f4DCe824.22 USDT From 0x543c24…7A8D557b to 0x2aC175…71CA55A64290 USDT From 0x7310e0…1F243A68 to 0x570B38…D5bf16A01500 USDT From 0x8D1ba1…523CA0F6 to 0xd470f4…077706F61030 USDC From 0xCE60D3…CdDB608b to 0x008db4…7758B0bB6668.24952 USDT From 0xFFd852…89b93B34 to 0x1f86a1…1aAd5381200000 USDT From 0x0F380D…0140480F to 0x32c838…48eEb67310000 USDT From 0xB94ceA…3a9F6a1f to 0x04d484…8E7239f8100000 USDT From 0x0ecad7…D7ADfF04 to 0xECc1Ff…314a6E711981.55 USDT From 0x1a4626…149252E2 to 0xB6251F…066D130515000 USDT From 0x84235C…679538C6 to 0xF0Db1e…DC7EE0181150.086877 USDT From 0x856611…2eC790d2 to 0xF624Ba…EC249A6843000 USDT From 0x497fb1…8EDc5AE6 to 0x1E9DF8…76605f1a99700 USDC From 0x46D49B…e0c0fe5f to 0x3FadE5…3068C79d20 USDT From 0x6732c9…f67dB4e2 to 0xF73c3c…70702EfE5000 USDT From 0x23BDD6…2FF00664 to 0x3f2497…0Da8F85050000 USDC From 0x202525…2e339414 to 0x5b5517…EB3029A610000.5825 USDT From 0xFdB36A…4771Dc68 to 0xB20344…13cE21026550 USDT From 0x40753E…53d26a98 to 0x3630Dd…3EFb7dfA5000 USDT From 0x2E0963…09E3F5BB to 0x73e422…a9Fd60299801 USDT From 0xB0Fa9d…B900F85A to 0xD19F84…528dfE2014900 USDT From 0xaBa0F3…92A669f2 to 0x3F8465…2Eb5D1A220100 USDC From 0x68FbD5…cF5555df to 0x762999…67ed651428000 USDT From 0x83Bf81…DE5Bb8Bf to 0x5427Fe…C6dA1820116.498651 USDT From 0x8d4315…d1CB4F54 to 0xf6518c…E0fc5b10291206 USDT From 0x775B4F…7a45565f to 0x4f7caD…BdCbFc217673 USDT From 0x18eEaC…cd6255d6 to 0x2E6561…1429ABe8700 USDT From 0x033e63…76b2EB36 to 0x184812…B16706e815000 USDT From 0xCf42Df…D3e9fb68 to 0x65Cb0d…392b2c9d7000 USDT From 0xC6C1d9…d804452A to 0xBcCa60…D096263c6154014.626326 USDC From 0xf870d5…26Fe32FF to 0x472Cb5…399858fc1000 USDC From 0x4E4e0b…AFb29048 to 0xbC81D8…104f51d4450 USDT From 0xA72a3F…D1B5707f to 0x96F134…42787fC311000 USDT From 0xFFe57B…ca8C1c72 to 0xcF6792…B46a124F134.3262 USDT From 0xb11e16…65e4F980 to 0xeA6F25…2404661c250 USDT From 0xAD6fFC…dd849224 to 0x2718e9…1E6d28603000 USDT From 0x4a777c…8353fDA4 to 0xcED888…A302f8C012678 USDT From 0xA3eE9e…FDcCCA44 to 0xbcbc45…7d30F37710000 USDT From 0xd502B0…09bb7AC2 to 0x64FB53…fE8F77bA5000 USDC From 0xCCbE0D…5Ce768F0 to 0x11B815…037697f6500 USDT From 0xD1799d…Eca39a1a to 0x29d7b4…B81D25f330500 USDT From 0x02306a…6D1BE7A8 to 0xAbFF89…2c260e791998.026676 USDT From 0x785D17…7eFC3d04 to 0xf59043…231bB8f12600000 USDT From 0x6fFd06…5C488d36 to 0x295185…37385fbe5400 USDC From 0x11f35d…B2AB17Fa to 0x009236…BbBa96C7359.19 USDT From 0xaA9D3f…d784398F to 0xb27548…EEC5da837000 USDC From 0x660fB2…e0CfB646 to 0x7198eF…06413Bf12500 USDC From 0xe9c4BD…F4fF4B6a to 0x6deBd0…465De6218387.3376 USDT From 0x4eA09B…462050d2 to 0xE1356B…311365ad2902 USDT From 0x269fA5…69b75B0b to 0x223D44…22a5e5d720000 USDT From 0x50D6a1…FA899eE4 to 0xeF2AB9…C36Cde2520000 USDT From 0x42a49D…A2b539E8 to 0xeCDF78…aBcfcC551248250 USDC From 0xD8Cd5B…0B8754B6 to 0x4A1f16…1B947CC9200000 USDT From 0xDeB0E0…28A6723a to 0x78e51c…a0D8838110000 USDT From 0xc91234…2E445EE2 to 0x4CF8c0…Fd7875971200 USDT From 0x070d6F…Be2f105B to 0x2B83b4…9AE2d6431228.264992 USDC From 0xE0A7D3…001FB2ef to 0xBCE4DB…b3A19C2c29192 USDT From 0xA0a4a7…Ff8D852F to 0x286A32…86e411315507 USDT From 0x9FCCAC…d69aA7Ea to 0xd5b0d7…8b61E1CB1050 USDC From 0xc711b5…FF7bB0D6 to 0x9627e1…Ae4fBFe027985.4 USDC From 0x3b25B9…d4258bb8 to 0xae02c7…0BDD7F9054915 USDT From 0xF1686f…148406a6 to 0xA03866…932d7A8899 USDT From 0xA00A99…B836522a to 0xb937D2…ecCCA44f53254 USDT From 0xCD713F…d60aCA26 to 0x84B87E…00BA4Ff07559.161027 USDC From 0x9A7d66…D0737be8 to 0x59704A…dcD4e482132.66 USDT From 0x28c6BA…9fa6af02 to 0xA4e69B…Bb8E52951900 USDT From 0x45F0d3…486BA178 to 0x7f9d23…99b85f174000 USDT From 0x5a57cf…73f40110 to 0xA556fb…aFcD8C87301.666796 USDT From 0xA5e4d1…462DcFEA to 0x4C4BD0…6532Ef17108073 USDC From 0xf89b3D…b2704Bb4 to 0x0635fb…F574d6eB15062.2521 USDT From 0xA0ED77…F83F921B to 0xb88d67…5eB5C6E72600 USDT From 0x77A01F…cde5111F to 0x21d89E…EF427E4D1070.459742 USDT From 0xA8779c…Ff4E119b to 0xB62B20…542d1423115250 USDT From 0xD84b44…8E94724a to 0x6297F7…40b3Bd962000 USDT From 0x6d2d62…3e7F302B to 0x00d812…C9649B2340000 USDT From 0xBF067F…AAdA032B to 0x189Fb0…999d483f52113 USDC From 0xd13499…99e8bC30 to 0xA70a3F…7f0c3cB094809.7 USDT From 0x5212F9…c5244264 to 0x127c6d…E58FB9665000 USDT From 0x84B855…7D218F48 to 0x5F126C…8F8e5A60126585.04999999999 USDT From 0xe79444…804c8632 to 0x06627b…b72fB6D727000 USDT From 0x26e0ca…2BFE28B0 to 0x7181d8…FE6742d136058.520594 USDT From 0x0919A8…68dD1a3A to 0x4773f9…9d7Caa1B750.360545 USDT From 0xF2d147…54f597d6 to 0xd13499…9DE8bc30254645 USDT From 0xDbd59e…Ed3676b0 to 0x6BE701…66050519499.5005 USDT From 0x147E1E…91be6e0B to 0x575C1d…315A6A9d599950.0000000001 USDC From 0xC19A15…6e73A0CB to 0xa28B23…5D0e62F69900 USDT From 0x94323a…00A2a7bB to 0x26A2Aa…eA176782292 USDT From 0x342ed9…695AeD16 to 0xa1D3e6…0D91049420000 USDT From 0x3Cfb82…F6cc249b to 0xeA6D3F…92568fE4200 USDT From 0xB7B3D7…a0aFd298 to 0xFB5b31…E50cDE1B20000 USDT From 0x881368…35F319F4 to 0xD7b90f…EcEd99Be453.225512 USDT From 0xf40408…86F170D8 to 0x404583…BF93281B14500.09 USDT From 0xBF1674…B62201B4 to 0x6d06d7…f0211A2534000 USDT From 0xEF0bC6…00E084CB to 0x0Fdaa7…Da02677F3200 USDT From 0xD00437…1F338Aa2 to 0x68C1BF…3c1613F210000 USDT From 0xf957E8…656f5042 to 0x5f1ecb…F43703145400 USDT From 0xFf7433…17372B0b to 0xEA1953…7A1c4E1b2846 USDT From 0xB0063A…80429e52 to 0xD19F84…528dfE20790 USDT From 0xa9402d…4d4c2d3f to 0xb6E360…A832e2D52336.66 USDT From 0x0354b8…98AE8364 to 0x415938…098e8d1d25918.88 USDT From 0x8951D6…5FECA460 to 0xA65f19…F4fbf2348000 USDT From 0x85505f…C1a8A67a to 0x66935B…5421Ed1652450 USDT From 0xEA6d3f…96568Fe4 to 0x0DD0a5…c8b4d7032000 USDT From 0xAA5518…fE6814db to 0x220f4a…1e488299149826.2 USDC From 0xfC677A…D4dbb59A to 0x1Bf5a6…0b2B26D91771065.40081 USDT From 0x0DB79B…3869EB3F to 0x93F8B6…50396106100000 USDT From 0x711bdA…97688d20 to 0xD882eA…477bF62E5000 USDT From 0xEA1Ea2…2B87f002 to 0x5e7602…1F7B125510000 USDT From 0xCc89eF…823cb63B to 0xF70d9f…5a158bD3381388.25 USDT From 0x7CAABb…1eAe43C8 to 0xD85995…D959A64A2700 USDT From 0xE90Ff5…a9c32e70 to 0x709DF5…36399980200000 USDT From 0x13522D…B5cAf5C6 to 0xCf3948…5C57a7ab1000 USDT From 0x49Dc1c…54246bAA to 0x19AAD5…3106D88620000 USDT From 0x60317E…68b02B2B to 0xB9666c…94A0c4391160 USDT From 0xecF633…06c92814 to 0x887f1B…5fe8911f1000 USDT From 0xbb4514…08138bb2 to 0xfA03c6…c78179185500 USDT From 0xCd4F74…F47CAEca to 0x3f5F44…d8696Ac93103.072481 USDC From 0x307d35…9798789A to 0xc666c2…23f87E8b3121 USDT From 0x9aFdc7…203A2904 to 0xE7FD2F…a024e7b4333 USDT From 0x7519e8…3f2e651f to 0x7122Db…E7fBD0E010000 USDT From 0x4F72aF…2f9Bc5c0 to 0xA9d1E0…e81D3e4324391.111587 USDC From 0xFBa0B8…27bA0Fd8 to 0x36A29F…B8E9380d27000 USDT From 0x766182…6F42cef6 to 0xDF0102…9Dfd18ea205.6714 USDC From 0x3fe294…cE80a0F6 to 0x359D37…7a6a219b70 USDT From 0x88A43D…Bd9d3868 to 0x41eD89…129B4F46640 USDT From 0x5B22D3…053482Df to 0x925316…200f484c2500 USDC From 0xF6914b…1E6b87f8 to 0x117FFa…470539B5499.92 USDT From 0x875A83…26Ab5a72 to 0x9fE87F…4Ba43c8820000 USDT From 0x19A442…cFDAdA3f to 0x0C5EEe…D2532E194000 USDC From 0xf3bFC8…dADbA3eB to 0x416329…e99EDEFE100000 USDT From 0x05973E…a8ff0BDb to 0xA71384…fA5850fa1000 USDC From 0x5438c8…CbB5686b to 0x344701…5857fD7C50000 USDT From 0x7Fb2a1…9911db8b to 0x21Fd43…7826f6BA4550 USDT From 0x2CfA4D…b36C335F to 0x75e813…4F6469F4526.4 USDT From 0xCba239…004DeAFA to 0x3FdA9F…077c72D72000000 USDT From 0xfe52B7…21947BA6 to 0xb89B1A…29f01523100 USDC From 0x38cd31…0e9Ffb26 to 0x72Abe0…6c01138C1000 USDT From 0x0077Ae…9619742f to 0x4C0cec…b8Ff3eeC75768 USDT From 0xa06775…0391Da56 to 0x52EA7A…0e5741d8295.68683 USDT From 0x0635fB…6674d6eB to 0xF120bF…56d5440625000 USDT From 0x20B757…e672c89f to 0xc278EC…277749c2700000 USDT From 0xbb2739…1a6d2DB6 to 0xACC737…A96e4cbe25000 USDT From 0x4A3c24…6Ed9c628 to 0xA9d1E0…e81D3e435115.542949 USDC From 0xE0f6a0…425A1222 to 0x5179e4…97f55B576303 USDT From 0x8d60fa…18820Ddf to 0xafC07E…aFd80C4A30000 USDT From 0x6352bc…e01D28C0 to 0xc1afad…237652A820000 USDT From 0x535256…fCCF93aF to 0xc9713F…9a1B19f5111900 USDC From 0x2d825B…FBf66f24 to 0x234437…38bD742f294.86 USDT From 0x036BFa…8C73e2E6 to 0x16c014…20646A886412 USDT From 0xcCa598…1a8d4C42 to 0x14d699…18220Aa650000 USDT From 0x4201A3…Dd7a8eE4 to 0xA1AB7A…eDE543aC30000 USDT From 0xA22c8D…f821FaE4 to 0x4BD29e…075e65792267.803052 USDT From 0xC68d43…a06D84C2 to 0x54B314…6455652060 USDT From 0xE6df10…420135d0 to 0x7E3683…77eE42D64000 USDT From 0x0E4B2D…793bA9FB to 0x70F046…dA56F99d6700 USDT From 0xB8C6E4…d5975cf4 to 0xBE6c1B…d566B0848568 USDT From 0x02a589…52790ceb to 0x491De6…3303187e5496.780363000001 USDT From 0x710FbA…6ce20A74 to 0x75BcEF…83120d5e473 USDT From 0xb40ea0…A79d41b4 to 0xc19399…F6eCDBAb22795 USDT From 0x477e3A…0fe33734 to 0x41d5cc…f265274360000 USDT From 0x0Ff358…D1B00c10 to 0xBc9d06…31E3ffda2000 USDT From 0x69E0A2…B819D426 to 0xBd5770…00657977100000 USDT From 0x89E552…2F060DE0 to 0x6a208D…5F358a2f500 USDT From 0xDf056E…7216Fc82 to 0x67b41A…869034761900 USDT From 0x81405C…60E8e476 to 0xcB0543…E915aAF492000 USDT From 0x4b55bF…caeFCd8f to 0xc00830…DB0C6E8730000 USDT From 0xF8CD17…7c13D040 to 0x3b5625…8d3CdcFE200000 USDT From 0xF46986…9acFD17b to 0xfE91dB…46fe11D7100000 USDC From 0xEF6D73…434895A6 to 0x37aB6e…6839897D20 USDT From 0x31B13f…64639cF8 to 0x01952d…0a5388522985 USDT From 0x95992d…1e06F3bB to 0x9A679F…4882Fc1A2422 USDT From 0x66c843…e7912ba4 to 0x5bc2F0…8a648568320.006827 USDT From 0xdC79FF…9cECE984 to 0xEb2CA5…215057d2230000 USDT From 0x265822…Fe9B4020 to 0x59F957…9b6c48015548 USDT From 0xBec00b…d5f0E2D6 to 0x493C3B…6BAB9D8a112.588222 USDC From 0x979bb8…53ecB08b to 0x35a932…36e633878300 USDT From 0x5c85b1…53ACDAF6 to 0xFaa59D…6B11815021000 USDT From 0x7567CF…ecD354cF to 0x3416cf…8A3527C6274480.64999999997 USDT From 0x9fe87F…E5A43C88 to 0x83Ab0E…99a34F5a20000 USDT From 0xBD3eC2…EdB5D6b0 to 0x173b9E…E6EB4C3919000 USDC From 0x56Fa46…fcBF67C0 to 0x5b0467…968784a45200 USDT From 0xcAD752…bec197E2 to 0xcE7013…Ac73760b2959 USDT From 0xeEBC22…2eEE1574 to 0x9560bb…8Db2Ed3F16180.779326000002 USDT From 0x000000…Ad6C91b8 to 0x000aDF…9066b6Af3000 USDT From 0x71083D…3623ea7B to 0x2B6d6b…686492F92000 USDT From 0xA1b8a5…eD08E660 to 0x785ac8…828f4933188.5024 USDC From 0xC0BDaB…4aD85d28 to 0x4dFD66…acF81Ae57000 USDT From 0xeA97d1…bbfeeABf to 0x6F2548…0620ba8e246216.49999999997 USDT From 0xdbab08…0CAA4764 to 0x46AF8e…67410E6b7464 USDT From 0xccFd16…6079DB90 to 0x4a5a43…F4203b635000 USDC From 0x8C18e4…3E16833b to 0x76ccE7…1BC5cB383137.5 USDT From 0xDCED7d…8db22492 to 0x05B5d7…7df3D1797990 USDT From 0x756C9e…19c4E904 to 0xa0a267…B8aE60a21509.292471 USDT From 0x312B63…a28420Bb to 0x627c12…810865a1300000 USDC From 0x74CfEa…00961346 to 0x0Cf208…4448451E200000 USDT From 0x57b7fe…39e190Fb to 0x325f2C…43ed024d1200 USDT From 0x99F6E4…39A89E06 to 0xe3BFD6…b12107946000 USDT From 0xeE1D21…A9635Fa6 to 0xb08127…AB8Fe950100 USDT From 0xB35A3a…34726d1f to 0x97a72a…0a63B228800 USDT From 0x17a252…FC76B054 to 0x3B157c…118fbD3f65.7 USDT From 0xE8037b…5e981224 to 0x67C3c6…608cb87E41237 USDT From 0xf5B755…8Ae13F62 to 0xe94931…e3a3916a56417 USDT From 0xe74C81…8bbA016F to 0x1BAc08…24D3F3da1068.126842 USDC From 0x7Ad1B4…dF05FeF8 to 0xb118da…fbCC26dB2000 USDT From 0x7D62fb…4dFFe734 to 0x752d24…358dB6E25000 USDT From 0x91fd65…5ed5fCcf to 0x829a87…5eb6C5246000 USDT From 0xE0B202…EE30Db4A to 0x1D937b…aFB7f60254102 USDT From 0xd1DcBE…e0C4c9c8 to 0xF40292…E31A7088400 USDT From 0x6702D7…C651b2b0 to 0x0e883D…dD7901f920000 USDT From 0xE2BC91…b4F693EB to 0x94eA67…c347D212349900 USDC From 0x75aE30…4C3e1ddB to 0xDe5954…842c65591500 USDT From 0xe16b6d…91c8275B to 0x7184B3…fe4321b439303.2492 USDT From 0x869CD6…3917D134 to 0x671d9b…47AfcEff10000 USDT From 0xA31C4B…274ADd72 to 0x4849d6…47b5aFe213060.51 USDT From 0x34f713…77bcf2aa to 0xF6C731…11a50b9d650 USDT From 0x977c19…060deC76 to 0x9C9Ef8…54AA6b8A60 USDT From 0x91FC88…77C1fefB to 0x7200de…7C1F0cDb500 USDT From 0xad2ABA…D88BcB64 to 0x26F975…4F486B534227 USDT From 0xecf5dA…78D72344 to 0x0f0Ae0…Dd10bFFC15000 USDC From 0x442EAD…0AeFD670 to 0x6170DB…3452171644000 USDT From 0x9F0749…7Fb55CcF to 0x3FadE5…3068C79d10 USDT From 0xf7763A…B5cCC620 to 0x26E0f2…4Da070BF3000 USDT From 0x221627…a0476722 to 0xa8e9BA…54A7D68E932.12 USDC From 0x6eed10…679d3C50 to 0xA6FFAB…8CbF214115000 USDT From 0x879344…5a023D5b to 0x58B704…C592502399996.283813 USDT From 0xEc3E43…CCe26d58 to 0xa8af5c…36445F0f35371 USDT From 0x0AD835…1f9277Ff to 0x4c9372…f844298125000 USDC From 0x63D75f…F0aBB590 to 0x03e0C2…8DcD07EB5000 USDC From 0x231544…18e26A26 to 0xc97b02…0b2C2A6D1000 USDT From 0x2F667B…76925BF8 to 0x5A2C64…eD7fFdbD54385.25 USDT From 0xDf6263…B41DC9df to 0xE315a6…68e26a8E1550 USDT From 0x5ff805…f20D04E8 to 0x8d3D38…8900b7985000 USDC From 0xdbDBA1…A8e18f34 to 0x6F2d76…4D3ba34c50000 USDT From 0xCdBcF2…76CfABFA to 0xFAF6DE…5923ACB63845.3237 USDT From 0x3b3742…302CD76F to 0x11B815…037697f647438.043402999996 USDT From 0x71D82D…3Dd4473B to 0xFa6576…cC62b9555007.420998 USDT From 0xd3e020…26a120BB to 0xbAfe57…fF83Dcf11697.864674 USDC From 0x5C6206…F046C4aa to 0x0E9924…a959b22520000 USDT From 0x4A8b9a…3ae02410 to 0x912807…B1529c87700000 USDT From 0x88358e…1D8Bd4b4 to 0x3416cf…8A3527C62845.686634 USDT 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From 0x967cBB…01f44b86 to 0x1afbbA…F601aF9f2000 USDT From 0xbAa2d6…3ff7dC0a to 0x206e5d…77493B9e7996.00092 USDT From 0x90B145…F3B765Df to 0xce4e84…A2109aD55000 USDT From 0xD4B69e…C3538342 to 0xFdD348…1ac2bCC25000 USDT From 0xCA4fbC…48476034 to 0x240706…9d8Ba083250 USDC From 0x9874B8…aDfc2A56 to 0xEBA130…F3b0fb0a80000 USDT From 0xbD2b9f…A893367f to 0x07a2dd…78F652f22000 USDT From 0xB6700b…c76909D6 to 0x3b25b9…dA258bb860000 USDT From 0x34e602…D0C12C0A to 0x32844B…EeB2014d12523 USDT From 0x65B28A…b765b6Db to 0xdB0a5C…5eA5692b6908.5689 USDT From 0xBb15d8…24c22500 to 0x3894Db…7bd018F040000 USDT From 0x13941B…3EA24BAB to 0xA9d1E0…e81D3e432868.929309 USDC From 0x7e158a…4faF2Efa to 0x937695…2C1eD3fE215016.7 USDT From 0xBFC6B2…79be5DB8 to 0xF008bB…a73188f32166 USDT From 0x7a74a6…56e36650 to 0x6D5cbC…1B1224C68000 USDT From 0x8175fb…6008b06B to 0xD91E3D…d52BDcF82629 USDT From 0x8da751…8d15477f to 0x2B3670…3a066D7D130000 USDT From 0x011ceD…c81142E8 to 0x9A0414…B5e1cF27500000 USDC From 0x4b7677…71e5eaa8 to 0x13d93f…820cC91f24500 USDT From 0x3Fe555…a2dB1c3A to 0xa01c02…624Ef6a22000 USDC From 0xfF3fc7…b0254528 to 0x72b8c7…487c1e4F16000 USDT From 0xC5f66C…cb30c2BB to 0x5008C2…7059d6174879.618788999999 USDT From 0x02c7C8…8baBE7aA to 0xD4702C…50b3B4e160000 USDT From 0x55727D…D1fB4De0 to 0x012348…1072F44A5000 USDT From 0x883b06…c306219B to 0x0d4A11…031f185210000 USDT From 0xa9d118…42b4b07F to 0xED5C00…AC79C79d7500 USDC From 0x1fA5bc…d582a6af to 0x6f0cAd…8d5cd76A200000 USDT From 0xD98dDc…86b56f2B to 0x31eA96…609f16a130000 USDT From 0x08dA6A…0Cc18D08 to 0xFD3f88…32f71Ba95000 USDT From 0x4d6F0d…7b39D8a2 to 0x4C2148…3360133F230000 USDT From 0x94d5De…3fb3c2F6 to 0x0A91A5…BfaF7C6A1000000 USDC From 0xc04e2F…3DCBf174 to 0xFfcfcc…559Ab48F50000 USDT From 0xb631E7…764Cb398 to 0x1af09a…dd4Cb837653 USDT From 0xE138e9…2260e6E2 to 0xBC600b…198DAF0B13200 USDT From 0xa0F716…1EdE0324 to 0x3416cf…8A3527C614000 USDT From 0xADD3d7…3cF0dB6b to 0x813258…416C94ce5889.5 USDT From 0x9e88ec…783544Df to 0x7B8d83…D114510590000 USDT From 0x757611…75d86488 to 0xb827bE…B838375C1388.611389 USDT From 0x3844f4…d2700766 to 0x696032…4F72EaeC229900 USDT	0xdA7DC1…C287aAa9	0 eth 0 ETH	0.1575235280604638 eth 0.1575235280604638 ETH
0x4a394e…b891476e	16919952	Mon, Mar 27, 2023 4:37 PM	0x7BA334…51db3De9	From 0xA8779c…Ff4E119b to 0xB623fD…B62D1423115250 USDT From 0xD00437…1F338Aa2 to 0x68C2CF…552913f210000 USDT From 0x4eA09B…462050d2 to 0xe13ECa…aA5365AD2902 USDT From 0xA4FaAd…11F9B76F to 0xb71844…3CfE82Dc500 USDT From 0x766182…6F42cef6 to 0xdf0041…EC4D18EA205671400000 USDC From 0x50D6a1…FA899eE4 to 0xEf250A…404CDe2520000 USDT From 0xf957E8…656f5042 to 0x5f161B…2EDC03145400 USDT From 0xEF96a5…6Db9CD26 to 0x1c89d6…c91268A32900 USDC From 0x9d001F…2ec1e79A to 0x9c7751…32b376223000 USDT From 0xc04abF…c36FE949 to 0x15307A…8130d604181796 USDT From 0x42a49D…A2b539E8 to 0xECdA3E…362FcC551248250 USDC From 0x95992d…1e06F3bB to 0x9a63F5…1572fC1a2422000000000 USDT From 0x1a4626…149252E2 to 0xB6247e…9E0d130515000 USDT From 0x875A83…26Ab5a72 to 0x9fe678…46143c8820000 USDT From 0x32A794…e5784356 to 0xEf6D30…C6D064805000 USDT From 0x52983c…5a66129F to 0x0C7e95…7939b4E41885.7054 USDT From 0x7b8d83…65145105 to 0x42AEbf…0D679b1715000 USDT From 0x794464…8284330E to 0x441561…05445292500000 USDC From 0x7F91f4…3bc78d20 to 0xD87eeb…7D6dD9A31300 USDC From 0x4c5765…bDA76243 to 0xd2b4C1…89EF8e4E50000 USDT From 0x484e50…Ec957414 to 0xE2E7D1…1b7f044a1000 USDT From 0xa9402d…4d4c2d3f to 0xb6E113…1FfBe2d52336.66 USDT From 0x081908…4C966d37 to 0x7945D2…353F3F44500 USDC From 0x4E4e0b…AFb29048 to 0xBC805f…38E351D4450 USDT From 0xC412c2…A6462032 to 0xA9DCBE…527d3e432186.104599 USDT From 0x3b5484…B2BC7dc6 to 0xa21F4d…aEA703c550000 USDT From 0x977c19…060deC76 to 0x9C90B9…367a6b8A60 USDT From 0x0a1EA3…76F2d5e5 to 0x15CA1d…a92782F7555 USDT From 0xecF633…06c92814 to 0x887D83…9498911f2000 USDT From 0x9c4575…7cEc560a to 0x32CD14…54E07f222000 USDT From 0xCCbE0D…5Ce768F0 to 0x11b1bf…d59697f6500000000000 USDT From 0x967cBB…01f44b86 to 0x1AFD0d…F021af9f2000 USDT From 0x265822…Fe9B4020 to 0x59f967…837C48015548 USDT From 0xA0ED77…F83F921B to 0xb886b8…65dfc6E72600 USDT From 0x68E760…5C784D9E to 0x47a69a…92561C4169 USDT From 0x94d5De…3fb3c2F6 to 0x0A9538…054f7c6a1000000 USDC From 0x75aE30…4C3e1ddB to 0xDE5D10…851365591500 USDT From 0x88A43D…Bd9d3868 to 0x41eA40…6a3b4F46640 USDT From 0x32dD81…7fCF55E9 to 0x628cfA…fe5d501b10000.917112 USDT From 0x6702D7…C651b2b0 to 0x0E8Ec5…ff4901f920000 USDT From 0x34e602…D0C12C0A to 0x3284ec…A392014D12523 USDT From 0xE0A7D3…001FB2ef to 0xBCeF75…13819c2C29192 USDT From 0xA5e4d1…462DcFEA to 0x4C475c…6888Ef17108073 USDC From 0x65B28A…b765b6Db to 0xdb0025…a175692b6908.5689 USDT From 0x7b8d83…65145105 to 0x42AEbf…0D679b1715000 USDT From 0x889D4E…f7aD1c53 to 0x20792a…1D4525f4100 DAI From 0x91FC88…77C1fefB to 0x720A13…5e6F0Cdb500 USDT From 0xFC1CCd…4FF6f43F to 0x92121B…63A513Fd50000 USDC From 0x28c6BA…9fa6af02 to 0xA4e83E…E75e52951900 USDT From 0xCd4F74…F47CAEca to 0x3f5e16…D3796ac93103.072481 USDC From 0x342ed9…695AeD16 to 0xa1D463…CBE104943418.763127 USDT From 0x95AE4d…C26fD102 to 0xeA6248…8E113a131020 USDC From 0x18bA7b…651A6b39 to 0xe05334…14FB4Ef1140000 USDT From 0xedc92a…EE255aBe to 0x329ee0…d849aBeE24000 USDT From 0x438cBB…3a17B8B4 to 0xa9d290…Ae4D3e4325000 USDC From 0x8092b8…5fD14F54 to 0x2fA9f6…373B6aA53888.857535 USDT From 0x92Ab65…7B8BC174 to 0xDA552d…adBe35185050 USDT From 0x1fA5bc…d582a6af to 0x6F0dc7…164cd76a200000 USDT From 0x0092aC…8a825aAE to 0x2a8C41…b6Da66Be100 USDT From 0xA78aeD…B32326A0 to 0xb65537…29143Cff43100 USDT From 0x710FbA…6ce20A74 to 0x75BC22…d4020D5E473 USDT From 0x3c96CF…e58e8b12 to 0x0E71b0…b32723e85000276.134335 USDT From 0x57b7fe…39e190Fb to 0x32550c…Cb6d024D1200 USDT From 0x17d0Fc…C266b230 to 0xb19d9f…1e62c42D59219.4235 USDT From 0x4f315f…E76F7AAB to 0xDAffD3…D3750Ae0300 USDT From 0xAA5518…fE6814db to 0x220d7b…88888299499300.97 USDC From 0xF14584…3f14A7DE to 0x833178…3165c869125 USDT From 0xE81c7d…6a656649 to 0xf6a60b…6D577Fbc100 USDC From 0xfC986C…077092d2 to 0x9fEF11…98A825034300 USDT From 0x0bd661…33F9451e to 0x39B86d…1F1cF6dC4099 USDT From 0x9102e3…1DEc42c8 to 0xBA97f8…31E047c924200 USDT From 0xad2ABA…D88BcB64 to 0x26F1e6…FdB86B534227 USDT From 0x6821c2…70b34010 to 0x275ec6…547a6f66100 USDT From 0x4d6F0d…7b39D8a2 to 0x4c2AfD…9e70133F230000 USDT From 0x679Da0…909345b8 to 0x7cE15E…2f1E885615000 USDT From 0xFFe57B…ca8C1c72 to 0xCf6581…90c1124f175.4609 USDT From 0x94323a…00A2a7bB to 0x26a752…2ce76782292 USDT From 0x02c7C8…8baBE7aA to 0xd47036…22c3b4e160000 USDT From 0xcEcB79…3Dfb3aD5 to 0x2861eb…E8f411315507 USDT From 0x68FbD5…cF5555df to 0x762F9b…62DD651428000 USDT From 0xDeB0E0…28A6723a to 0x78EAe4…23a8838110000 USDT From 0xA3eE9e…FDcCCA44 to 0xbCb7e6…2613F37710000 USDT From 0x66935B…8421Ed16 to 0x91bE5A…0961983c94220 USDT From 0x757611…75d86488 to 0xB82306…7428375C1388.611389 USDT From 0x02a589…52790ceb to 0x491c26…DeD3187E5496.780363 USDT From 0x688B1B…A57753BB to 0x0C7E2B…CfA4B66A4.2 USDT From 0x0eb3Dd…05D50F14 to 0xb94c6d…28fF6A1f200000 USDT From 0x879344…5a023D5b to 0x58bfC5…E1325023250000 USDT From 0x38cd31…0e9Ffb26 to 0x72AbfA…1ff1138C1000 USDT From 0xF590Ab…03129B9c to 0x1A94bF…259824137990 USDT From 0x4A3c24…6Ed9c628 to 0xA9d774…4C3D3e435115542948999.999 USDC From 0xB6700b…c76909D6 to 0x3B2Cf3…83e58Bb860000 USDT From 0xe4f49D…4ae3b56d to 0xFA00B1…a96cCC4210000 USDT From 0x042F43…2c91e6d2 to 0x531819…a2afeBCC137923 USDT From 0xecf5dA…78D72344 to 0x0F0EEd…C9A2bFfc15000 USDC From 0xd1Dd37…610416E6 to 0x527f7d…844765F160000.5 USDT From 0x6d2d62…3e7F302B to 0x00d82f…04a49b2350000 USDT From 0x6ed45e…8A91B660 to 0x50D4fE…F2D99eE470000 USDT From 0xc04e2F…3DCBf174 to 0xfFc6aE…4E00B48F50000 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.02250696771854829 eth 0.02250696771854829 ETH
0x4a7624…c5f06785	16919951	Mon, Mar 27, 2023 4:36 PM	0x2c4c15…08c874CE	From 0x509E42…aa32076B to 0x147e1e…dEbE6e0B10 USDC From 0x42a49D…A2b539E8 to 0xeCDF78…aBcfcC551248250 USDC From 0xB6700b…c76909D6 to 0x3b25b9…dA258bb860000 USDT From 0x979bb8…53ecB08b to 0x35a932…36e633878300 USDT From 0xDf056E…7216Fc82 to 0x67b41A…869034761900 USDT From 0x4eA09B…462050d2 to 0xE1356B…311365ad2902 USDT From 0xBb15d8…24c22500 to 0x3894Db…7bd018F040000 USDT From 0xF46986…9acFD17b to 0xfE91dB…46fe11D7100000 USDC From 0x88A43D…Bd9d3868 to 0x41eD89…129B4F46640 USDT From 0xf40408…86F170D8 to 0x404583…BF93281B14500.09 USDT From 0xfF3fc7…b0254528 to 0x72b8c7…487c1e4F16000 USDT From 0x0eb3Dd…05D50F14 to 0xB94cEa…3F9f6a1F200000 USDT From 0xecf5dA…78D72344 to 0x0f0Ae0…Dd10bFFC15000 USDC From 0x52983c…5a66129F to 0x0c7e9D…6239b4e41885.7054 USDT From 0xFc3e79…68bA2624 to 0xe29A44…645cAD1a30000 USDT From 0xf9A7b6…Ee39bCD8 to 0x545F14…9A9Dcf5C6684 USDT From 0x8Dcb81…2B36f5f6 to 0xf064cC…D23F01947500 USDT From 0xB92b4c…8f450e7f to 0xb67c3A…Af2C2c5C999.001 USDT From 0x17a252…FC76B054 to 0x3B157c…118fbD3f65.7 USDT From 0x20B757…e672c89f to 0xc278EC…277749c2700000 USDT From 0xfC986C…077092d2 to 0x9fe33a…1C2125034300 USDT From 0x84235C…679538C6 to 0xF0Db1e…DC7EE0181150.086877 USDT From 0x5C6206…F046C4aa to 0x0E9924…a959b22520000 USDT From 0xccFd16…6079DB90 to 0x4a5a43…F4203b635000 USDC From 0x6eed10…679d3C50 to 0xA6FFAB…8CbF214115000 USDT From 0x592394…7c757FF2 to 0x7001ED…f19D9534200000 USDC From 0x4aDfB9…211a3a4f to 0x86EcD4…86c54e7189790.70163499999 USDC From 0xf6C04e…FcAb5810 to 0xbb1bD4…f1b79F5a20 USDT From 0xC3a6b0…30F52492 to 0x5B3491…BAAD37A150000 USDT From 0x9102e3…1DEc42c8 to 0xBA9955…225047c924200 USDT From 0x9F0749…7Fb55CcF to 0x3FadE5…3068C79d10 USDT From 0xFBa0B8…27bA0Fd8 to 0x36A29F…B8E9380d27000 USDT From 0x7D62fb…4dFFe734 to 0x752d24…358dB6E25000 USDT From 0x8C326F…Fd7E8Ed4 to 0x5DA7Af…93dD68c040000 USDT From 0x1de431…a2f45c44 to 0xd13499…9DE8bc30200000 USDT From 0x8d4315…d1CB4F54 to 0xf6518c…E0fc5b10291206 USDT From 0x2561F1…1c578762 to 0x63212a…56f8C58C3274.72 USDT From 0x63D75f…F0aBB590 to 0x03e0C2…8DcD07EB5000 USDC From 0xD7B79F…9606D7b0 to 0x99870D…2D9af1E210000 USDC From 0x189FB0…049d483f to 0x7Cb9E4…c5770b029700 USDC From 0x2AD6DE…d95921c6 to 0xd83Eb9…E5c685A640015.80207555 DAI From 0x5a57cf…73f40110 to 0xA556fb…aFcD8C87301.666796 USDT From 0x5ff805…f20D04E8 to 0x8d3D38…8900b7985000 USDC From 0x67b41a…73903476 to 0xDf056E…9E16fC828063.788092999999 USDT From 0xC412c2…A6462032 to 0xA9d1E0…e81D3e43309.826249 USDT From 0x011ceD…c81142E8 to 0x9A0414…B5e1cF27500000 USDC From 0x55727D…D1fB4De0 to 0x012348…1072F44A5000 USDT From 0x880852…9eaF7d1B to 0x3416cf…8A3527C640000 USDT From 0xcDE96C…1FDB9426 to 0xBcD87d…824D5Fcb40000 USDT From 0xD1799d…Eca39a1a to 0x29d7b4…B81D25f330500 USDT From 0x74CfEa…00961346 to 0x0Cf208…4448451E200000 USDT From 0x147E1E…91be6e0B to 0x575C1d…315A6A9d599950.0000000001 USDC From 0x02c7C8…8baBE7aA to 0xD4702C…50b3B4e160000 USDT From 0xE0A7D3…001FB2ef to 0xBCE4DB…b3A19C2c29192 USDT From 0xf3070a…B228aE20 to 0x7A127e…93AF3bA64322 USDT From 0x4e47d1…225A1fd2 to 0x759662…3244A2d7500 USDT From 0x535256…fCCF93aF to 0xc9713F…9a1B19f5111900 USDC From 0x75aE30…4C3e1ddB to 0xDe5954…842c65591500 USDT From 0x0DB79B…3869EB3F to 0x93F8B6…50396106100000 USDT From 0xbb2739…1a6d2DB6 to 0xACC737…A96e4cbe25000 USDT From 0x95992d…1e06F3bB to 0x9A679F…4882Fc1A2422 USDT From 0x312C92…Da4A22ba to 0x431905…97f4C8901000 USDT From 0x6ed45e…8A91B660 to 0x50d6a1…57899ee470000 USDT From 0x0635fB…6674d6eB to 0xF120bF…56d5440625000 USDT From 0x832F5d…Eb0D24Db to 0x7bC8B6…C8734C6b2220 USDT From 0xa9402d…4d4c2d3f to 0xb6E360…A832e2D52336.66 USDT From 0x3c96CF…e58e8b12 to 0x0e71fC…3c6723E85000276.134334999 USDT From 0x86b13D…a0480108 to 0x38a653…7b4F58DD61000 USDT From 0x0618e2…Df596972 to 0x013BDf…5ea478ba149.850149 USDT From 0x34e602…D0C12C0A to 0x32844B…EeB2014d12523 USDT From 0x1a4626…149252E2 to 0xB6251F…066D130515000 USDT From 0xB7A9B9…AF0410Fa to 0x5FE97c…BcC504Ba7000 USDC From 0xF20687…53509120 to 0x621a0C…335C3EF5150000 USDT From 0xdbab08…0CAA4764 to 0x46AF8e…67410E6b7464 USDT From 0x757611…75d86488 to 0xb827bE…B838375C1388.611389 USDT From 0x3b5484…B2BC7dc6 to 0xa21E17…Fb0703C550000 USDT From 0xa0F716…1EdE0324 to 0x3416cf…8A3527C614000 USDT From 0x418474…296F8f46 to 0xB54992…5B26462310000 USDT From 0xF6914b…1E6b87f8 to 0x117FFa…470539B5499.92 USDT From 0x92Ab65…7B8BC174 to 0xdA52b1…FAEE35185050 USDT From 0xCCbE0D…5Ce768F0 to 0x11B815…037697f6500 USDT From 0x46478C…99a54F84 to 0xA47a5E…80998DC1650 USDT From 0xCba239…004DeAFA to 0x3FdA9F…077c72D72000000 USDT From 0x26D5eD…3F61916F to 0x1cE2f0…e0f600531500 USDT From 0x66935B…8421Ed16 to 0x91B33A…C6C1983c94220 USDT From 0x5B22D3…053482Df to 0x925316…200f484c2500 USDC From 0x7B20dE…Fb5A3f1A to 0xC27B1E…ACD78f4d240 USDT From 0x4513EA…9D2dF6D6 to 0x7C5bFD…5f3BF4fA27000 USDT From 0x69E0A2…B819D426 to 0xBd5770…00657977100000 USDT From 0x7e4da2…2483130f to 0x4a8842…39c7874f10000 USDT From 0x26e0ca…2BFE28B0 to 0x7181d8…FE6742d136058.520594 USDT From 0xad2ABA…D88BcB64 to 0x26F975…4F486B534227 USDT From 0x50D6a1…FA899eE4 to 0xeF2AB9…C36Cde2520000 USDT From 0x31B13f…64639cF8 to 0x01952d…0a5388522985 USDT From 0xc711b5…FF7bB0D6 to 0x9627e1…Ae4fBFe027985.4 USDC From 0xA0ED77…F83F921B to 0xb88d67…5eB5C6E72600 USDT From 0xe9c4BD…F4fF4B6a to 0x6deBd0…465De6218387.3376 USDT From 0x4b7677…71e5eaa8 to 0x13d93f…820cC91f24500 USDT From 0x710FbA…6ce20A74 to 0x75BcEF…83120d5e473 USDT From 0x484e50…Ec957414 to 0xE2EC0f…624F044a1000 USDT From 0xA4FaAd…11F9B76F to 0xb71213…F34D82dC350 USDT From 0x7F91f4…3bc78d20 to 0xD87e3c…8C6dd9A31300 USDC From 0x269fA5…69b75B0b to 0x223D44…22a5e5d720000 USDT From 0x9c2a4e…B0d927c2 to 0x2e2cf9…994ce9435999 USDT From 0xd3811C…aeaDcec0 to 0x527702…431B18E56000 USDC From 0x474ac5…D9478FBB to 0x6CCDD9…3E2dBAcd67.92 USDT From 0x481d36…F8185D54 to 0x68A9F9…1F9cE5791000 USDT From 0xc37505…Ef567f86 to 0x8881AA…f667f5098550.941812 USDT From 0x91fd65…5ed5fCcf to 0x829a87…5eb6C5246000 USDT From 0x6821c2…70b34010 to 0x2752B3…7BfE6f66100 USDT From 0x792e62…5eE71676 to 0x1BD41f…9CFf0c49500 USDT From 0x91FC88…77C1fefB to 0x7200de…7C1F0cDb500 USDT From 0xA0a4a7…Ff8D852F to 0x286A32…86e411315507 USDT From 0x4E4e0b…AFb29048 to 0xbC81D8…104f51d4450 USDT From 0x466F9b…82476e18 to 0xb7A8C2…7Ef3dD26500000 USDT From 0x2E0963…09E3F5BB to 0x73e422…a9Fd60299801 USDT From 0x6d2d62…3e7F302B to 0x00d812…C9649B2340000 USDT From 0xf957E8…656f5042 to 0x5f1ecb…F43703145400 USDT From 0x9030a1…A6fcd800 to 0xd5b9f8…6dE533B389.476484 USDT From 0x3B903B…7bAD1042 to 0x67a8ba…42c6F1ea7227.87 USDT From 0x94323a…00A2a7bB to 0x26A2Aa…eA176782292 USDT From 0xA22c8D…f821FaE4 to 0x4BD29e…075e65792267.803052 USDT From 0x231544…18e26A26 to 0xc97b02…0b2C2A6D1000 USDT From 0x4A3c24…6Ed9c628 to 0xA9d1E0…e81D3e435115.542949 USDC From 0x75eDa2…3167A7B4 to 0xad3807…e7837BDd269561 USDC From 0xD00437…1F338Aa2 to 0x68C1BF…3c1613F210000 USDT From 0x7519e8…3f2e651f to 0x7122Db…E7fBD0E010000 USDT From 0x8175fb…6008b06B to 0xD91E3D…d52BDcF82629 USDT From 0xaA9D3f…d784398F to 0xb27548…EEC5da837000 USDC From 0x201B70…845659Ca to 0x9C4210…5838784399996.49985000001 USDT From 0x4a777c…8353fDA4 to 0xcED888…A302f8C012678 USDT From 0xAA5518…fE6814db to 0x220f4a…1e488299149826.2 USDC From 0xc8a955…6525C310 to 0xcEe284…6d97180D13720.226915000001 USDC From 0xA1b8a5…eD08E660 to 0x785ac8…828f4933188.5024 USDC From 0xA78aeD…B32326A0 to 0xB65B2D…b8f43cFF43100 USDT From 0xbAa2d6…3ff7dC0a to 0x206e5d…77493B9e7996.00092 USDT From 0x769c7c…96A4620b to 0x18Fdc1…C6560Bf854818 USDC From 0x28c6BA…9fa6af02 to 0xA4e69B…Bb8E52951900 USDT From 0x95AE4d…C26fD102 to 0xea63Cb…1f313A131020 USDC From 0x8092b8…5fD14F54 to 0x2FAeFA…45Ab6aa53888.857535 USDT From 0x1c1Af3…a60eb966 to 0x353b47…53113a1a6000 USDC From 0x911ACD…62Cf2BF8 to 0xCC111C…346E6fab5550 USDC From 0x4d6F0d…7b39D8a2 to 0x4C2148…3360133F230000 USDT From 0x9d001F…2ec1e79A to 0x9C7fC7…82e376223000 USDT From 0x977c19…060deC76 to 0x9C9Ef8…54AA6b8A60 USDT From 0xC6C1d9…d804452A to 0xBcCa60…D096263c6154014.626326 USDC From 0x73a43B…0a1d38F4 to 0x830d14…0FE7329b10000 USDT From 0xeEBC22…2eEE1574 to 0x9560bb…8Db2Ed3F16180.779326000002 USDT From 0x57b7fe…39e190Fb to 0x325f2C…43ed024d1200 USDT From 0x1E9df8…Af605F1A to 0x6c6BC9…a63837005192.445616 USDC From 0x8da751…8d15477f to 0x2B3670…3a066D7D130000 USDT From 0xDeB0E0…28A6723a to 0x78e51c…a0D8838110000 USDT From 0xdbDBA1…A8e18f34 to 0x6F2d76…4D3ba34c50000 USDT From 0x5212F9…c5244264 to 0x127c6d…E58FB9665000 USDT From 0xBF1674…B62201B4 to 0x6d06d7…f0211A2534000 USDT From 0xFFd852…89b93B34 to 0x1f86a1…1aAd5381200000 USDT From 0x77A01F…cde5111F to 0x21d89E…EF427E4D1070.459742 USDT From 0xB8C6E4…d5975cf4 to 0xBE6c1B…d566B0848568 USDT From 0x869CD6…3917D134 to 0x671d9b…47AfcEff10000 USDT From 0x342ed9…695AeD16 to 0xa1D3e6…0D91049420000 USDT From 0x85505f…C1a8A67a to 0x66935B…5421Ed1652450 USDT From 0x9FCCAC…d69aA7Ea to 0xd5b0d7…8b61E1CB1050 USDC From 0xC19A15…6e73A0CB to 0xa28B23…5D0e62F69900 USDT From 0x766182…6F42cef6 to 0xDF0102…9Dfd18ea205.6714 USDC From 0xBF067F…AAdA032B to 0x189Fb0…999d483f52113 USDC From 0xf89b3D…b2704Bb4 to 0x0635fb…F574d6eB15062.2521 USDT From 0xEF96a5…6Db9CD26 to 0x1C8030…818268A32900 USDC From 0x41B4c1…863F0994 to 0x44c967…d62f022C1500 USDC From 0xf7763A…B5cCC620 to 0x26E0f2…4Da070BF3000 USDT From 0x967cBB…01f44b86 to 0x1afbbA…F601aF9f2000 USDT From 0x202525…2e339414 to 0x5b5517…EB3029A610000.5825 USDT From 0x38cd31…0e9Ffb26 to 0x72Abe0…6c01138C1000 USDT From 0x02a589…52790ceb to 0x491De6…3303187e5496.780363000001 USDT From 0xf5B755…8Ae13F62 to 0xe94931…e3a3916a56417 USDT From 0x033e63…76b2EB36 to 0x184812…B16706e815000 USDT From 0xc04e2F…3DCBf174 to 0xFfcfcc…559Ab48F50000 USDT From 0x524fD2…AEa609E6 to 0x0447e1…578098Ee100 USDT From 0x7D81a2…0f4B0C0F to 0xd6CFAB…A8de54D45000 USDT From 0x042F43…2c91e6d2 to 0x531FbD…e33FEBcC137923 USDT From 0x518781…d71c4732 to 0x6AfCb9…9E694012279000 USDT From 0x323339…873616B4 to 0x60D820…bcF277043122.83329 USDT From 0xCA4fbC…48476034 to 0x240706…9d8Ba083250 USDC From 0xA3eE9e…FDcCCA44 to 0xbcbc45…7d30F37710000 USDT From 0x97C16d…3Adc9380 to 0x929DeE…7EcAF5423412 USDT From 0x56Fa46…fcBF67C0 to 0x5b0467…968784a45200 USDT From 0x881368…35F319F4 to 0xD7b90f…EcEd99Be453.225512 USDT From 0x23BDD6…2FF00664 to 0x3f2497…0Da8F85050000 USDC From 0x8244Fb…b79c52CB to 0x533Fc7…49b1F8DE1500 USDT From 0x7Ad1B4…dF05FeF8 to 0xb118da…fbCC26dB2000 USDT From 0x17d0Fc…C266b230 to 0xB197ea…2192c42d59219.423500000004 USDT From 0xEc3E43…CCe26d58 to 0xa8af5c…36445F0f56007 USDT From 0x0ecad7…D7ADfF04 to 0xECc1Ff…314a6E711981.55 USDT From 0xB0Fa9d…B900F85A to 0xD19F84…528dfE2014900 USDT From 0xbe683a…E5c7959a to 0xD3466d…bf446e6a9990.1 USDC From 0x293e8B…6e926db6 to 0xfA64aF…6fdbb786171 USDT From 0x3844f4…d2700766 to 0x696032…4F72EaeC229900 USDT From 0x438cBB…3a17B8B4 to 0xA9d1E0…e81D3e437500 USDC From 0x56c6e3…22c78E14 to 0x79A50A…773cA647325 USDT From 0xAD6fFC…dd849224 to 0x2718e9…1E6d28603000 USDT From 0xC666C2…afF87E8B to 0x56E213…6B07Fda61500 USDT From 0x89aB38…F8EB6B40 to 0x854ae2…D0A83ad92500 USDT From 0x0F380D…0140480F to 0x32c838…48eEb67310000 USDT From 0x0AD835…1f9277Ff to 0x4c9372…f844298125000 USDC From 0x0E4B2D…793bA9FB to 0x70F046…dA56F99d6700 USDT From 0xd13499…99e8bC30 to 0xA70a3F…7f0c3cB094809.7 USDT From 0xE3e21B…cfeb3798 to 0xA63fdb…Be087B762300 USDT From 0x89E552…2F060DE0 to 0x6a208D…5F358a2f500 USDT From 0x723E37…02d451Cf to 0x6a68d0…B91a552A34000 USDT From 0xB35A3a…34726d1f to 0x97a72a…0a63B228800 USDT From 0x4201A3…Dd7a8eE4 to 0xA1AB7A…eDE543aC30000 USDT From 0xEF0bC6…00E084CB to 0x0Fdaa7…Da02677F3200 USDT From 0xD8Cd5B…0B8754B6 to 0x4A1f16…1B947CC9200000 USDT From 0x1582d0…c8b1f1c4 to 0x760a70…7Fe12a9b90000 USDT From 0xe79444…804c8632 to 0x06627b…b72fB6D727000 USDT From 0xecF633…06c92814 to 0x887f1B…5fe8911f1000 USDT From 0x34f713…77bcf2aa to 0xF6C731…11a50b9d650 USDT From 0xCd4F74…F47CAEca to 0x3f5F44…d8696Ac93103.072481 USDC From 0x2CfA4D…b36C335F to 0x75e813…4F6469F4526.4 USDT From 0xA00A99…B836522a to 0xb937D2…ecCCA44f53254 USDT From 0x7Fb2a1…9911db8b to 0x21Fd43…7826f6BA4550 USDT From 0x679Da0…909345b8 to 0x7CE249…65B9885615000 USDT From 0x68FbD5…cF5555df to 0x762999…67ed651428000 USDT From 0xFFe57B…ca8C1c72 to 0xcF6792…B46a124F134.3262 USDT From 0x875A83…26Ab5a72 to 0x9fE87F…4Ba43c8820000 USDT From 0xbD2b9f…A893367f to 0x07a2dd…78F652f22000 USDT From 0x307d35…9798789A to 0xc666c2…23f87E8b3121 USDT From 0x6702D7…C651b2b0 to 0x0e883D…dD7901f920000 USDT From 0xDe3c08…5EB186a8 to 0xd00D84…225caC3039550 USDT From 0xD83eb9…0dc685A6 to 0x928048…c95a804913300.1 DAI From 0xA5e4d1…462DcFEA to 0x4C4BD0…6532Ef17108073 USDC From 0x265822…Fe9B4020 to 0x59F957…9b6c48015548 USDT From 0xcBf33D…A8ED160a to 0xb3eef3…e3E15aF11000 USDT From 0x94d5De…3fb3c2F6 to 0x0A91A5…BfaF7C6A1000000 USDC From 0x4f315f…E76F7AAB to 0xdafb97…e8520ae0300 USDT From 0xE138e9…2260e6E2 to 0xBC600b…198DAF0B13200 USDT From 0xE2BC91…b4F693EB to 0x94eA67…c347D212349900 USDC From 0xB7B3D7…a0aFd298 to 0xFB5b31…E50cDE1B20000 USDT From 0x13522D…B5cAf5C6 to 0xCf3948…5C57a7ab1000 USDT From 0xA8779c…Ff4E119b to 0xB62B20…542d1423115250 USDT From 0xc948a7…96F053e2 to 0xF66eBD…0B4339365000 USDT From 0xDCED7d…8db22492 to 0x05B5d7…7df3D1797990 USDT From 0x1fA5bc…d582a6af to 0x6f0cAd…8d5cd76A200000 USDT From 0x32A794…e5784356 to 0xeF6Ac0…C1D064805000 USDT From 0x88358e…1D8Bd4b4 to 0x3416cf…8A3527C62845.686634 USDT From 0xCdBcF2…76CfABFA to 0xFAF6DE…5923ACB63845.3237 USDT From 0x477e3A…0fe33734 to 0x41d5cc…f265274360000 USDT From 0x65B28A…b765b6Db to 0xdB0a5C…5eA5692b6908.5689 USDT From 0x688B1B…A57753BB to 0x0c75F5…b934b66A4.2 USDT From 0x9c4575…7cEc560a to 0x32cD3b…65b07F222000 USDT	0xdA7DC1…C287aAa9	0 eth 0 ETH	0.08777406450945814 eth 0.08777406450945814 ETH
0x3357a0…f58b3911	16919946	Mon, Mar 27, 2023 4:35 PM	0x9D52Cf…14f8b6A3	From 0x8c6d70…44C07BFE to 0x04Fd78…66aBF9eF2000 USDC From 0xC6a85C…1A4EFC4c to 0xaF3934…c3dfd67816841 USDT From 0x129930…1B989ADD to 0xA9D399…986d3E436000 USDT From 0x20B757…e672c89f to 0xc27D4C…99f749c2700000 USDT From 0x7B20dE…Fb5A3f1A to 0xC27f22…25d48f4d240 USDT From 0x201B70…845659Ca to 0x9c48dc…55A8784399996.49985 USDT From 0x9c091f…965b608E to 0x31d348…3e852b3070 USDT From 0xD8Cd5B…0B8754B6 to 0x4a1932…23E47CC9200000 USDT From 0xC40fA4…0BfE1C83 to 0xd0a02a…f7242fbd1035 USDT From 0x75fb8a…DE6EB1ae to 0xA8d358…9E10537F764088 USDT From 0x9Cfa56…aF478b2d to 0x8F859B…91623Cd437112.349144 USDC From 0x011492…543914EE to 0x1C328a…245509343645.984015 USDT From 0xD6B807…42cCC70e to 0xab72e6…E0C9DaCD40467.384073 USDT From 0xdbDBA1…A8e18f34 to 0x6f2B23…Ba6Ba34C50000 USDT From 0xCba239…004DeAFA to 0x3Fdf59…b8bC72D72000000000000000 USDT From 0xCCdeAD…8ad0bEf9 to 0xC86Eae…347fe7675000 USDC From 0x3b2F7d…F4384C9e to 0x8a323e…44D85f3924189033008279996 USDC From 0x509E42…aa32076B to 0x147FEA…979e6E0B10 USDC From 0x12fAD5…BBFa2831 to 0x49175C…47ae5cCd600 USDT From 0x042F43…2c91e6d2 to 0x531819…a2afeBCC137923 USDT From 0xF14584…3f14A7DE to 0x833178…3165c869125 USDT From 0xD3880B…a8eC03f3 to 0xb70483…78A9AddE10000 USDT From 0xaA9D3f…d784398F to 0xb27E88…6355Da837000000000000 USDC From 0x8175fb…6008b06B to 0xD91EBb…D01BdcF82629 USDT From 0x832F5d…Eb0D24Db to 0x7Bc876…0fD74C6B2220 USDT From 0xBC9391…965a8449 to 0x6818bf…cC36b16034771.007569 USDT From 0x27A082…C82840ed to 0xa7B358…513c9B6640000 USDT From 0x0C8148…734298E1 to 0x707c76…C25f86E7150000 USDT From 0xD149fF…1AB18583 to 0xaf1525…9853B337881.1 USDC From 0x1fA5bc…d582a6af to 0x6F0dc7…164cd76a200000 USDT From 0x836A6B…Ce51B63d to 0x0F92D5…f4eC178499.7 USDT From 0x89aB38…F8EB6B40 to 0x85492B…cCF83AD92500 USDT From 0x083E95…C2AD050e to 0xBc443F…c8322175219770487228547260 USDT From 0x2eF59B…41b997a1 to 0xbC1114…414f17DF20945.3 USDT From 0xA22c8D…f821FaE4 to 0x4bdA49…210e65792267.803052 USDT From 0x6eed10…679d3C50 to 0xa6f552…e50f214115000 USDT From 0xB7A9B9…AF0410Fa to 0x5fE985…C10504bA7000 USDC From 0x5407f3…20B0df69 to 0x35FF61…bceF0E9D39698.811392 USDT From 0x2e2735…20D0c7ac to 0x93afB1…6B48F01D6573.85 USDT From 0x2caE6f…81C85B95 to 0x50595c…fD5e6E079700 USDT From 0xa6c883…F34f5E6E to 0x156500…c7730302100 USDT From 0x23BDD6…2FF00664 to 0x3f2495…0428F85050000 USDC From 0x92Ab65…7B8BC174 to 0xDA552d…adBe35185050 USDT From 0x342ed9…695AeD16 to 0xa1D463…CBE104943418.763127 USDT From 0x189FB0…049d483f to 0x7Cb40a…57a70b029700 USDC From 0x42adB7…6eC421ED to 0x0005E7…0Abe011f7694.19 USDT From 0x6702D7…C651b2b0 to 0x0E8Ec5…ff4901f920000 USDT From 0x7D62fb…4dFFe734 to 0x75268f…810DB6e25000 USDT From 0x112123…6c065125 to 0x582335…b18945E210000 USDC From 0xF2eCf4…17236Cc9 to 0x69f0BE…71bb8Dc7520146.591579 USDC From 0x798A72…16f35273 to 0xACceE0…09d69cF312005 USDT From 0x484e50…Ec957414 to 0xE2E7D1…1b7f044a1000 USDT From 0xC6C1d9…d804452A to 0xbcC653…2E96263c6154014626326000 USDC From 0x269fA5…69b75B0b to 0x223eef…EA45e5d720000 USDT From 0xDe3c08…5EB186a8 to 0xD004E1…10Acac3039550 USDT From 0xb6fCdf…3Ad56BBE to 0x7Df4BA…246493027500 USDT From 0xe59c8a…0BB42015 to 0x27f80c…36d79c6D91892.48971 USDT From 0x9B0eaA…665Cf7ec to 0x03e945…28B81B242200 USDT From 0x679Da0…909345b8 to 0x7cE15E…2f1E885615000 USDT From 0x074d57…FD37aE73 to 0xBe1259…e73942b910000 USDT From 0x9c4575…7cEc560a to 0x32CD14…54E07f222000 USDT From 0x7D66Dd…D70eb7B1 to 0xb75121…9e0936D6215.400472 USDT From 0x31B13f…64639cF8 to 0x01967c…F18388522985 USDT From 0xA8136C…4238a043 to 0xe80D24…5F0f946F145137 USDT From 0x880fFa…b551EB99 to 0x09Cd53…770d967d57806.84 USDT From 0xcc644F…530A15EE to 0xAEFf0a…81DD77Fd4211 USDT From 0x1905C1…EA065b3D to 0x7792e1…DaD783692491.859353 USDC From 0x836A6B…Ce51B63d to 0xC36779…59813e362597.612903 USDT From 0x481d36…F8185D54 to 0x68aB48…BF0cE5791000 USDT From 0x55727D…D1fB4De0 to 0x012D69…8a02f44A5000 USDT From 0x95992d…1e06F3bB to 0x9a63F5…1572fC1a2422000000000 USDT From 0xB89eE7…86f713F9 to 0x1A7f8E…0D76bcfa3005 USDT From 0xD149fF…1AB18583 to 0x9C295a…9c48A0E7881.1 USDC From 0xeFa9F7…276A350E to 0x6D521d…eFad8A6B5000 USDT From 0x4bbC38…B6e9DA0C to 0x44B0BC…73A4cc6A24.987531 USDC From 0xC412c2…A6462032 to 0xA9DCBE…527d3e432186.104599 USDT From 0x6f3132…4280D173 to 0x80A5F5…947596111500 USDT From 0x9dD51F…8dCC5567 to 0x128E59…1A25B155985 USDT From 0x42E296…5252D031 to 0x8d0D7E…945952e380000 USDT From 0xD1ae97…6f851B9E to 0x5D26AD…1B7E80bb50000 USDT From 0x39700D…3E0FfB19 to 0xD0B747…6a70370C10000 USDC From 0x8244Fb…b79c52CB to 0x533fdE…C0d1F8De1500 USDT From 0xc04e2F…3DCBf174 to 0xfFc6aE…4E00B48F50000 USDT From 0x9Ca2C5…6E651FB3 to 0xEf97ad…2456239F2500 USDC From 0x03437b…A601523d to 0x954A56…88656A416309.93825 USDT From 0xf7dA4e…0Da22339 to 0x11Fd26…15D256e220250 USDT From 0xE3e21B…cfeb3798 to 0xa63A84…Ac287B762300 USDT From 0xFB9859…45D52713 to 0x91461C…0f66F44251000 USDC From 0x0F380D…0140480F to 0x32c266…6CDeb67310000 USDT From 0x3a3C4f…58a2C5B5 to 0x04F0Cb…F05bF9Ef90.59 USDC From 0xAD6fFC…dd849224 to 0x2712b0…e4Ed28603000 USDT From 0x68FbD5…cF5555df to 0x762F9b…62DD651428000 USDT From 0xf957E8…656f5042 to 0x5f161B…2EDC03145400 USDT From 0x486e6b…CAbDDA39 to 0x296175…cC6E6De25000 USDT From 0x535256…fCCF93aF to 0xc97dF9…a28B19f5111900 USDC From 0xf7B80d…504e5839 to 0x3273F6…dD38dCd13000 USDC From 0xAAAB08…1dF089B5 to 0xf0032c…84fdCBB93000 USDT From 0xF6914b…1E6b87f8 to 0x117CCB…E8bf39b5499.92 USDT From 0xb1AB3E…11982751 to 0x654bdC…2e1453A33000 USDT From 0x0337A4…9F88810D to 0x438D03…22467E4616000 USDC	0xAb7a31…44902ded	0 eth 0 ETH	0.022354363396946866 eth 0.022354363396946866 ETH
0x83770e…6431b8c1	16919940	Mon, Mar 27, 2023 4:34 PM	0x2c4c15…08c874CE	From 0x23BDD6…2FF00664 to 0x3f2497…0Da8F85050000 USDC From 0xC6C1d9…d804452A to 0xBcCa60…D096263c6154014.626326 USDC From 0x8Dcb81…2B36f5f6 to 0xf064cC…D23F01947500 USDT From 0x77A01F…cde5111F to 0x21d89E…EF427E4D1070.459742 USDT From 0x85505f…C1a8A67a to 0x66935B…5421Ed1652450 USDT From 0xA3eE9e…FDcCCA44 to 0xbcbc45…7d30F37710000 USDT From 0x679Da0…909345b8 to 0x7CE249…65B9885615000 USDT From 0xDbd59e…Ed3676b0 to 0x6BE701…66050519499.5005 USDT From 0xc948a7…96F053e2 to 0xF66eBD…0B4339365000 USDT From 0xCdBcF2…76CfABFA to 0xFAF6DE…5923ACB63845.3237 USDT From 0x9d001F…2ec1e79A to 0x9C7fC7…82e376223000 USDT From 0x6eed10…679d3C50 to 0xA6FFAB…8CbF214115000 USDT From 0x66c843…e7912ba4 to 0x5bc2F0…8a648568320.006827 USDT From 0xcDE96C…1FDB9426 to 0xBcD87d…824D5Fcb40000 USDT From 0xB7B3D7…a0aFd298 to 0xFB5b31…E50cDE1B20000 USDT From 0x3c96CF…e58e8b12 to 0x0e71fC…3c6723E85000276.134334999 USDT From 0xE2BC91…b4F693EB to 0x94eA67…c347D212349900 USDC From 0x189FB0…049d483f to 0x7Cb9E4…c5770b029700 USDC From 0xbAa2d6…3ff7dC0a to 0x206e5d…77493B9e7996.00092 USDT From 0x53Dfca…340b9096 to 0x6EEbe4…79E4D6a6500 USDT From 0xA1b8a5…eD08E660 to 0x785ac8…828f4933188.5024 USDC From 0xCba239…004DeAFA to 0x3FdA9F…077c72D72000000 USDT From 0x269fA5…69b75B0b to 0x223D44…22a5e5d720000 USDT From 0x13941B…3EA24BAB to 0xA9d1E0…e81D3e432868.929309 USDC From 0x8951D6…5FECA460 to 0xA65f19…F4fbf2348000 USDT From 0x4b7677…71e5eaa8 to 0x13d93f…820cC91f24500 USDT From 0xf6C04e…FcAb5810 to 0xbb1bD4…f1b79F5a20 USDT From 0x6dE483…9524f926 to 0x7122Db…E7fBD0E01300000 USDT From 0x434837…B953c9Ca to 0x157F56…7aAD470846.0982 USDT From 0xb631E7…764Cb398 to 0x1af09a…dd4Cb837653 USDT From 0x4d6F0d…7b39D8a2 to 0x4C2148…3360133F230000 USDT From 0x1582d0…c8b1f1c4 to 0x760a70…7Fe12a9b90000 USDT From 0xc711b5…FF7bB0D6 to 0x9627e1…Ae4fBFe027985.4 USDC From 0xd502B0…09bb7AC2 to 0x64FB53…fE8F77bA5000 USDC From 0x178703…78CF0bBB to 0x0d4A11…031f18521369.823057 USDT From 0x476549…cE2ac364 to 0x51BeEb…725c3e5984000 USDT From 0x6ed45e…8A91B660 to 0x50d6a1…57899ee470000 USDT From 0x651fb7…c1aCaB8a to 0x3ef269…eD1C09ab15000 USDT From 0x0eb3Dd…05D50F14 to 0xB94cEa…3F9f6a1F200000 USDT From 0x18eEaC…cd6255d6 to 0x2E6561…1429ABe8700 USDT From 0x13522D…B5cAf5C6 to 0xCf3948…5C57a7ab1000 USDT From 0x68FbD5…cF5555df to 0x762999…67ed651428000 USDT From 0xF1686f…148406a6 to 0xA03866…932d7A8899 USDT From 0xB7A9B9…AF0410Fa to 0x5FE97c…BcC504Ba7000 USDC From 0x632107…b03407A0 to 0x1eca2E…99f7c2ed19000 USDT From 0x58D402…532a395B to 0x7ef788…9Ab64eD013986 USDT From 0xFf7433…17372B0b to 0xEA1953…7A1c4E1b2846 USDT From 0xEb0A3B…626De55a to 0x59cA99…381AB8f03643 USDT From 0x592394…7c757FF2 to 0x7001ED…f19D9534200000 USDC From 0xE3e21B…cfeb3798 to 0xA63fdb…Be087B762300 USDT From 0x188740…1EDd4FbF to 0xb699B6…902Ed5Ed974.993323 USDT From 0x31B13f…64639cF8 to 0x01952d…0a5388522985 USDT From 0xEF0bC6…00E084CB to 0x0Fdaa7…Da02677F3200 USDT From 0x02532F…E835E402 to 0x9B0e49…4e71094620000 USDT From 0x20B757…e672c89f to 0xc278EC…277749c2700000 USDT From 0xd13499…99e8bC30 to 0xA70a3F…7f0c3cB094809.7 USDT From 0xD98dDc…86b56f2B to 0x31eA96…609f16a130000 USDT From 0xc340C0…0FBE44f0 to 0x5b4F7b…198F8b27266 USDT From 0x1E9df8…Af605F1A to 0x6c6BC9…a63837005192.445616 USDC From 0xA8779c…Ff4E119b to 0xB62B20…542d1423115250 USDT From 0x92Ab65…7B8BC174 to 0xdA52b1…FAEE35185050 USDT From 0xb11e16…65e4F980 to 0xeA6F25…2404661c250 USDT From 0x757611…75d86488 to 0xb827bE…B838375C1388.611389 USDT From 0xB94ceA…3a9F6a1f to 0x04d484…8E7239f8100000 USDT From 0xd1DcBE…e0C4c9c8 to 0xF40292…E31A7088400 USDT From 0x49Dc1c…54246bAA to 0x19aAd5…D206d88620000 USDT From 0xDe3c08…5EB186a8 to 0xd00D84…225caC3039550 USDT From 0xfC677A…D4dbb59A to 0x1Bf5a6…0b2B26D91771065.40081 USDT From 0x8da751…8d15477f to 0x2B3670…3a066D7D130000 USDT From 0xf3bFC8…dADbA3eB to 0x416329…e99EDEFE100000 USDT From 0xa06775…0391Da56 to 0x52EA7A…0e5741d8295.68683 USDT From 0x84235C…679538C6 to 0xF0Db1e…DC7EE0181150.086877 USDT From 0xA00A99…B836522a to 0xb937D2…ecCCA44f53254 USDT From 0x0635fB…6674d6eB to 0xF120bF…56d5440625000 USDT From 0x1a4626…149252E2 to 0xB6251F…066D130515000 USDT From 0xeEBC22…2eEE1574 to 0x9560bb…8Db2Ed3F16180.779326000002 USDT From 0xe9c4BD…F4fF4B6a to 0x6deBd0…465De6218387.3376 USDT From 0xcAD752…bec197E2 to 0xcE7013…Ac73760b2959 USDT From 0x4eA09B…462050d2 to 0xE1356B…311365ad2902 USDT From 0xf7763A…B5cCC620 to 0x26E0f2…4Da070BF3000 USDT From 0x9fe87F…E5A43C88 to 0x83Ab0E…99a34F5a20000 USDT From 0xD1799d…Eca39a1a to 0x29d7b4…B81D25f330500 USDT From 0x5A157c…2764cC08 to 0x219368…583B62EA135 USDT From 0xecF633…06c92814 to 0x887f1B…5fe8911f1000 USDT From 0xbb2739…1a6d2DB6 to 0xACC737…A96e4cbe25000 USDT From 0x9102e3…1DEc42c8 to 0xBA9955…225047c924200 USDT From 0x8175fb…6008b06B to 0xD91E3D…d52BDcF82629 USDT From 0xc04e2F…3DCBf174 to 0xFfcfcc…559Ab48F50000 USDT From 0x34f713…77bcf2aa to 0xF6C731…11a50b9d650 USDT From 0x8d4315…d1CB4F54 to 0xf6518c…E0fc5b10291206 USDT From 0x5B22D3…053482Df to 0x925316…200f484c2500 USDC From 0x95AE4d…C26fD102 to 0xea63Cb…1f313A131020 USDC From 0xc91234…2E445EE2 to 0x4CF8c0…Fd7875971200 USDT From 0x9FCCAC…d69aA7Ea to 0xd5b0d7…8b61E1CB1050 USDC From 0x02a589…52790ceb to 0x491De6…3303187e5496.780363000001 USDT From 0xFBa0B8…27bA0Fd8 to 0x36A29F…B8E9380d27000 USDT From 0xbb4514…08138bb2 to 0xfA03c6…c78179185500 USDT From 0xDeB0E0…28A6723a to 0x78e51c…a0D8838110000 USDT From 0xecf5dA…78D72344 to 0x0f0Ae0…Dd10bFFC15000 USDC From 0x202525…2e339414 to 0x5b5517…EB3029A610000.5825 USDT From 0xA31C4B…274ADd72 to 0x4849d6…47b5aFe213060.51 USDT From 0x02306a…6D1BE7A8 to 0xAbFF89…2c260e791998.026676 USDT From 0xEF6D73…434895A6 to 0x37aB6e…6839897D20 USDT From 0xADD3d7…3cF0dB6b to 0x813258…416C94ce5889.5 USDT From 0x723E37…02d451Cf to 0x6a68d0…B91a552A34000 USDT From 0xCA4fbC…48476034 to 0x240706…9d8Ba083250 USDC From 0x856611…2eC790d2 to 0xF624Ba…EC249A6843000 USDT From 0xc986cd…108cC1a4 to 0x88E6a0…513f56401801.533505 USDC From 0x756C9e…19c4E904 to 0xa0a267…B8aE60a21509.292471 USDT From 0xcBf33D…A8ED160a to 0xb3eef3…e3E15aF11000 USDT From 0x881368…35F319F4 to 0xD7b90f…EcEd99Be453.225512 USDT From 0x94d5De…3fb3c2F6 to 0x0A91A5…BfaF7C6A1000000 USDC From 0x5c85b1…53ACDAF6 to 0xFaa59D…6B11815021000 USDT From 0x6d2d62…3e7F302B to 0x00d812…C9649B2340000 USDT From 0x0618e2…Df596972 to 0x013BDf…5ea478ba149.850149 USDT From 0xDf6263…B41DC9df to 0xE315a6…68e26a8E1550 USDT From 0x832F5d…Eb0D24Db to 0x7bC8B6…C8734C6b2220 USDT From 0xa0F716…1EdE0324 to 0x3416cf…8A3527C614000 USDT From 0x1fd216…D925fF66 to 0x7122Db…E7fBD0E075000 USDT From 0x4F72aF…2f9Bc5c0 to 0xA9d1E0…e81D3e4324391.111587 USDC From 0x766182…6F42cef6 to 0xDF0102…9Dfd18ea205.6714 USDC From 0xE90Ff5…a9c32e70 to 0x709DF5…36399980200000 USDT From 0xA0e446…De5F3b44 to 0x6E6A5a…385d7A072482.438959 USDC From 0xFdB36A…4771Dc68 to 0xB20344…13cE21026550 USDT From 0xAC5ddf…1649648f to 0xbE80FB…0cFbBED2300000 USDC From 0xCf42Df…D3e9fb68 to 0x65Cb0d…392b2c9d7000 USDT From 0xCd4F74…F47CAEca to 0x3f5F44…d8696Ac93103.072481 USDC From 0x7e158a…4faF2Efa to 0x937695…2C1eD3fE215016.7 USDT From 0xA0a4a7…Ff8D852F to 0x286A32…86e411315507 USDT From 0x1a42A4…F0d61906 to 0xB238c9…50dF3A51311.85 USDT From 0xf957E8…656f5042 to 0x5f1ecb…F43703145400 USDT From 0x90B145…F3B765Df to 0xce4e84…A2109aD55000 USDT From 0xB92b4c…8f450e7f to 0xb67c3A…Af2C2c5C999.001 USDT From 0x5C5b72…CFb30Cd4 to 0x550B69…1746bC7e2000 USDT From 0xB0063A…80429e52 to 0xD19F84…528dfE20790 USDT From 0xBb15d8…24c22500 to 0x3894Db…7bd018F040000 USDT From 0x481d36…F8185D54 to 0x68A9F9…1F9cE5791000 USDT From 0x5438c8…CbB5686b to 0x344701…5857fD7C50000 USDT From 0x2CfA4D…b36C335F to 0x75e813…4F6469F4526.4 USDT From 0x46D49B…e0c0fe5f to 0x3FadE5…3068C79d20 USDT From 0xB8C6E4…d5975cf4 to 0xBE6c1B…d566B0848568 USDT From 0x91FC88…77C1fefB to 0x7200de…7C1F0cDb500 USDT From 0x41B4c1…863F0994 to 0x44c967…d62f022C1500 USDC From 0xC666C2…afF87E8B to 0x56E213…6B07Fda61500 USDT From 0x57b7fe…39e190Fb to 0x325f2C…43ed024d1200 USDT From 0x3844f4…d2700766 to 0x696032…4F72EaeC229900 USDT From 0x3b5484…B2BC7dc6 to 0xa21E17…Fb0703C550000 USDT From 0x5a57cf…73f40110 to 0xA556fb…aFcD8C87301.666796 USDT From 0xBF1674…B62201B4 to 0x6d06d7…f0211A2534000 USDT From 0x71083D…3623ea7B to 0x2B6d6b…686492F92000 USDT From 0xA22c8D…f821FaE4 to 0x4BD29e…075e65792267.803052 USDT From 0x342ed9…695AeD16 to 0xa1D3e6…0D91049420000 USDT From 0x2E0963…09E3F5BB to 0x73e422…a9Fd60299801 USDT From 0xE0A7D3…001FB2ef to 0xBCE4DB…b3A19C2c29192 USDT From 0xF46986…9acFD17b to 0xfE91dB…46fe11D7100000 USDC From 0x711bdA…97688d20 to 0xD882eA…477bF62E5000 USDT From 0xB35A3a…34726d1f to 0x97a72a…0a63B228800 USDT From 0xeF7eA2…139aEd0a to 0x005cE7…F0da78988638 USDT From 0x84B855…7D218F48 to 0x5F126C…8F8e5A60126585.04999999999 USDT From 0x2F667B…76925BF8 to 0x5A2C64…eD7fFdbD54385.25 USDT From 0xbe683a…E5c7959a to 0xD3466d…bf446e6a9990.1 USDC From 0xAA5518…fE6814db to 0x220f4a…1e488299149826.2 USDC From 0x7519e8…3f2e651f to 0x7122Db…E7fBD0E010000 USDT From 0x8244Fb…b79c52CB to 0x533Fc7…49b1F8DE1500 USDT From 0x3B903B…7bAD1042 to 0x67a8ba…42c6F1ea7227.87 USDT From 0x497fb1…8EDc5AE6 to 0x1E9DF8…76605f1a99700 USDC From 0x438cBB…3a17B8B4 to 0xA9d1E0…e81D3e437500 USDC From 0x0DB79B…3869EB3F to 0x93F8B6…50396106100000 USDT From 0xaA9D3f…d784398F to 0xb27548…EEC5da837000 USDC From 0xfF3fc7…b0254528 to 0x72b8c7…487c1e4F16000 USDT From 0x88358e…1D8Bd4b4 to 0x3416cf…8A3527C62845.686634 USDT From 0xC19A15…6e73A0CB to 0xa28B23…5D0e62F69900 USDT From 0x911ACD…62Cf2BF8 to 0xCC111C…346E6fab5550 USDC From 0xb40ea0…A79d41b4 to 0xc19399…F6eCDBAb22795 USDT From 0x312B63…a28420Bb to 0x627c12…810865a1300000 USDC From 0x869CD6…3917D134 to 0x671d9b…47AfcEff10000 USDT From 0x42a49D…A2b539E8 to 0xeCDF78…aBcfcC551248250 USDC From 0x65B28A…b765b6Db to 0xdB0a5C…5eA5692b6908.5689 USDT From 0x898c69…Cb3597E8 to 0xdC6cE6…963C82992500 USDT From 0x710FbA…6ce20A74 to 0x75BcEF…83120d5e473 USDT From 0x7310e0…1F243A68 to 0x570B38…D5bf16A01500 USDT From 0x0D79e6…1e617d4b to 0xD5c6E6…3DC47A7311218 USDT From 0x8D1ba1…523CA0F6 to 0xd470f4…077706F61030 USDC From 0x7CAABb…1eAe43C8 to 0xD85995…D959A64A2700 USDT From 0x265822…Fe9B4020 to 0x59F957…9b6c48015548 USDT From 0x89E552…2F060DE0 to 0x6a208D…5F358a2f500 USDT From 0xD00437…1F338Aa2 to 0x68C1BF…3c1613F210000 USDT From 0x55727D…D1fB4De0 to 0x012348…1072F44A5000 USDT From 0xA0d3cf…79B35070 to 0x045e16…3acfc5C273410.90697 USDT From 0xC68d43…a06D84C2 to 0x54B314…6455652060 USDT From 0xad2ABA…D88BcB64 to 0x26F975…4F486B534227 USDT From 0xc37505…Ef567f86 to 0x8881AA…f667f5098550.941812 USDT From 0x979bb8…53ecB08b to 0x35a932…36e633878300 USDT From 0x99F6E4…39A89E06 to 0xe3BFD6…b12107946000 USDT From 0x484e50…Ec957414 to 0xE2EC0f…624F044a1000 USDT From 0xbb8960…fC5eBC1a to 0xc40964…562E0c9549900 USDT From 0x34e602…D0C12C0A to 0x32844B…EeB2014d12523 USDT From 0x4A8b9a…3ae02410 to 0x912807…B1529c87700000 USDT From 0xF9700A…c9Ae091A to 0x0919a8…C9dd1a3a22000 USDT From 0x7Ad1B4…dF05FeF8 to 0xb118da…fbCC26dB2000 USDT From 0x307d35…9798789A to 0xc666c2…23f87E8b3121 USDT From 0x7F91f4…3bc78d20 to 0xD87e3c…8C6dd9A31300 USDC From 0xa9402d…4d4c2d3f to 0xb6E360…A832e2D52336.66 USDT From 0x221627…a0476722 to 0xa8e9BA…54A7D68E932.12 USDC From 0xA65f19…e8FBF234 to 0xA5A740…5b35c37c103.584 USDT From 0x348464…18857512 to 0x09011B…99e973ad1161.28944 USDT From 0x033e63…76b2EB36 to 0x184812…B16706e815000 USDT From 0x83Bf81…DE5Bb8Bf to 0x5427Fe…C6dA1820116.498651 USDT From 0x524fD2…AEa609E6 to 0x0447e1…578098Ee100 USDT From 0xfC986C…077092d2 to 0x9fe33a…1C2125034300 USDT From 0x75aE30…4C3e1ddB to 0xDe5954…842c65591500 USDT From 0xB70166…8bCd6E3b to 0x3e68b1…6B2099133000 USDC From 0xC412c2…A6462032 to 0xA9d1E0…e81D3e43309.826249 USDT From 0x5ff805…f20D04E8 to 0x8d3D38…8900b7985000 USDC From 0xdBAb06…9Da79146 to 0x3E7379…4F12dD353000 USDT From 0x201B70…845659Ca to 0x9C4210…5838784399996.49985000001 USDT From 0x000000…Ad6C91b8 to 0x000aDF…9066b6Af3000 USDT From 0x2561F1…1c578762 to 0x63212a…56f8C58C3274.72 USDT From 0xBfceD4…6DEA0F4F to 0x637753…1bE0c7E73000 USDT From 0x4513EA…9D2dF6D6 to 0x7C5bFD…5f3BF4fA27000 USDT From 0x466F9b…82476e18 to 0xb7A8C2…7Ef3dD26500000 USDT From 0x688B1B…A57753BB to 0x0c75F5…b934b66A4.2 USDT From 0x518781…d71c4732 to 0x6AfCb9…9E694012279000 USDT From 0xA72a3F…D1B5707f to 0x96F134…42787fC311000 USDT From 0x08dA6A…0Cc18D08 to 0xFD3f88…32f71Ba95000 USDT From 0x0AD835…1f9277Ff to 0x4c9372…f844298125000 USDC From 0x02c7C8…8baBE7aA to 0xD4702C…50b3B4e160000 USDT From 0xBeAc32…8e6B8762 to 0x14Ac8f…2537C35c3450 USDT From 0xBD3eC2…EdB5D6b0 to 0x173b9E…E6EB4C3919000 USDC From 0xfDab73…045494a0 to 0x61b7E1…6e53B7CC1779.741876 USDT From 0x69E0A2…B819D426 to 0xBd5770…00657977100000 USDT 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From 0x66935B…8421Ed16 to 0x91B33A…C6C1983c94220 USDT From 0x73a43B…0a1d38F4 to 0x830d14…0FE7329b10000 USDT From 0xA0ED77…F83F921B to 0xb88d67…5eB5C6E72600 USDT From 0x74CfEa…00961346 to 0x0Cf208…4448451E200000 USDT From 0x231544…18e26A26 to 0xc97b02…0b2C2A6D1000 USDT From 0x19A442…cFDAdA3f to 0x0C5EEe…D2532E194000 USDC From 0x6352bc…e01D28C0 to 0xc1afad…237652A820000 USDT From 0xccFd16…6079DB90 to 0x4a5a43…F4203b635000 USDC From 0xf870d5…26Fe32FF to 0x472Cb5…399858fc1000 USDC From 0x8092b8…5fD14F54 to 0x2FAeFA…45Ab6aa53888.857535 USDT From 0xF2d147…54f597d6 to 0xd13499…9DE8bc30254645 USDT From 0xFFd852…89b93B34 to 0x1f86a1…1aAd5381200000 USDT From 0xbD2b9f…A893367f to 0x07a2dd…78F652f22000 USDT From 0x4b55bF…caeFCd8f to 0xc00830…DB0C6E8730000 USDT From 0xFFe57B…ca8C1c72 to 0xcF6792…B46a124F134.3262 USDT From 0x3B7774…9F251A50 to 0xA9d1E0…e81D3e437577.526384 USDT From 0x94323a…00A2a7bB to 0x26A2Aa…eA176782292 USDT From 0xE138e9…2260e6E2 to 0xBC600b…198DAF0B13200 USDT From 0x769c7c…96A4620b to 0x18Fdc1…C6560Bf854818 USDC From 0x509E42…aa32076B to 0x147e1e…dEbE6e0B10 USDC From 0xfe677A…CcA4f9e4 to 0x654cE5…a06b8EBC595.401758 USDT From 0xBF067F…AAdA032B to 0x189Fb0…999d483f52113 USDC From 0xD8Cd5B…0B8754B6 to 0x4A1f16…1B947CC9200000 USDT From 0x4E4e0b…AFb29048 to 0xbC81D8…104f51d4450 USDT From 0x45F0d3…486BA178 to 0x7f9d23…99b85f174000 USDT From 0x38cd31…0e9Ffb26 to 0x72Abe0…6c01138C1000 USDT From 0x4a777c…8353fDA4 to 0xcED888…A302f8C012678 USDT From 0x8d60fa…18820Ddf to 0xafC07E…aFd80C4A30000 USDT From 0xCCbE0D…5Ce768F0 to 0x11B815…037697f6500 USDT From 0xdC79FF…9cECE984 to 0xEb2CA5…215057d2230000 USDT From 0xfe52B7…21947BA6 to 0xb89B1A…29f01523100 USDC From 0x26e0ca…2BFE28B0 to 0x7181d8…FE6742d136058.520594 USDT From 0x6821c2…70b34010 to 0x2752B3…7BfE6f66100 USDT From 0x258a88…D88359e6 to 0xcEe284…6d97180D30092.9 USDT From 0x95992d…1e06F3bB to 0x9A679F…4882Fc1A2422 USDT From 0x97C16d…3Adc9380 to 0x929DeE…7EcAF5423412 USDT From 0x9A7d66…D0737be8 to 0x59704A…dcD4e482132.66 USDT From 0x3b25B9…d4258bb8 to 0xae02c7…0BDD7F9054915 USDT From 0xBFC6B2…79be5DB8 to 0xF008bB…a73188f32166 USDT From 0xF6914b…1E6b87f8 to 0x117FFa…470539B5499.92 USDT From 0x7D62fb…4dFFe734 to 0x752d24…358dB6E25000 USDT From 0x2D73B9…e250f248 to 0x54c9F1…Ac50881c4000 USDT From 0x042F43…2c91e6d2 to 0x531FbD…e33FEBcC137923 USDT From 0x9c4575…7cEc560a to 0x32cD3b…65b07F222000 USDT From 0x71D82D…3Dd4473B to 0xFa6576…cC62b9555007.420998 USDT From 0x4f315f…E76F7AAB to 0xdafb97…e8520ae0300 USDT From 0xd3811C…aeaDcec0 to 0x527702…431B18E56000 USDC From 0xE8037b…5e981224 to 0x67C3c6…608cb87E41237 USDT From 0xFc3e79…68bA2624 to 0xe29A44…645cAD1a30000 USDT From 0x56Fa46…fcBF67C0 to 0x5b0467…968784a45200 USDT From 0x43Bfd7…5238Baa0 to 0x664136…Ab8bBd5510000 USDT From 0xEF96a5…6Db9CD26 to 0x1C8030…818268A32900 USDC From 0xC3a6b0…30F52492 to 0x5B3491…BAAD37A150000 USDT From 0x26D5eD…3F61916F to 0x1cE2f0…e0f600531500 USDT From 0x50D6a1…FA899eE4 to 0xeF2AB9…C36Cde2520000 USDT From 0x9D2AF1…0eEde7C8 to 0x336081…7E7091eA134.91118 USDT From 0x17d0Fc…C266b230 to 0xB197ea…2192c42d59219.423500000004 USDT From 0xE0f6a0…425A1222 to 0x5179e4…97f55B576303 USDT From 0x4A8F3f…7BF16d68 to 0x52e573…17A83802500 USDT From 0x89aB38…F8EB6B40 to 0x854ae2…D0A83ad92500 USDT From 0x5212F9…c5244264 to 0x127c6d…E58FB9665000 USDT From 0xf5B755…8Ae13F62 to 0xe94931…e3a3916a56417 USDT From 0xA5e4d1…462DcFEA to 0x4C4BD0…6532Ef17108073 USDC From 0x0354b8…98AE8364 to 0x415938…098e8d1d25918.88 USDT From 0x1de431…a2f45c44 to 0xd13499…9DE8bc30200000 USDT From 0x7e4da2…2483130f to 0x4a8842…39c7874f10000 USDT From 0xf3070a…B228aE20 to 0x7A127e…93AF3bA64322 USDT From 0x060F9a…efd67Fe6 to 0xAc4729…b2438c56131.778711 USDT From 0x0F380D…0140480F to 0x32c838…48eEb67310000 USDT From 0x418474…296F8f46 to 0xB54992…5B26462310000 USDT From 0x46478C…99a54F84 to 0xA47a5E…80998DC1650 USDT From 0x40753E…53d26a98 to 0x3630Dd…3EFb7dfA5000 USDT From 0x9F0749…7Fb55CcF to 0x3FadE5…3068C79d10 USDT From 0x7a74a6…56e36650 to 0x6D5cbC…1B1224C68000 USDT From 0x9030a1…A6fcd800 to 0xd5b9f8…6dE533B389.476484 USDT From 0xdbab08…0CAA4764 to 0x46AF8e…67410E6b7464 USDT From 0xD27EEE…08f02b36 to 0x6200df…9393135750000 USDT From 0x7Fb2a1…9911db8b to 0x21Fd43…7826f6BA4550 USDT From 0x293e8B…6e926db6 to 0xfA64aF…6fdbb786171 USDT From 0xCE60D3…CdDB608b to 0x008db4…7758B0bB6668.24952 USDT From 0x81405C…60E8e476 to 0xcB0543…E915aAF492000 USDT From 0x7D81a2…0f4B0C0F to 0xd6CFAB…A8de54D45000 USDT From 0xeA97d1…bbfeeABf to 0x6F2548…0620ba8e246216.49999999997 USDT From 0x5C6206…F046C4aa to 0x0E9924…a959b22520000 USDT From 0x9874B8…aDfc2A56 to 0xEBA130…F3b0fb0a80000 USDT From 0x6702D7…C651b2b0 to 0x0e883D…dD7901f920000 USDT From 0x4A3c24…6Ed9c628 to 0xA9d1E0…e81D3e435115.542949 USDC From 0xA78aeD…B32326A0 to 0xB65B2D…b8f43cFF43100 USDT From 0x967cBB…01f44b86 to 0x1afbbA…F601aF9f2000 USDT From 0x32A794…e5784356 to 0xeF6Ac0…C1D064805000 USDT From 0x1c1Af3…a60eb966 to 0x353b47…53113a1a6000 USDC From 0x63D75f…F0aBB590 to 0x03e0C2…8DcD07EB5000 USDC From 0xf9A7b6…Ee39bCD8 to 0x545F14…9A9Dcf5C6684 USDT From 0xeE1D21…A9635Fa6 to 0xb08127…AB8Fe950100 USDT From 0xEA1Ea2…2B87f002 to 0x5e7602…1F7B125510000 USDT From 0xCc89eF…823cb63B to 0xF70d9f…5a158bD3381388.25 USDT From 0x312C92…Da4A22ba to 0x431905…97f4C8901000 USDT From 0xF20687…53509120 to 0x621a0C…335C3EF5150000 USDT From 0x05973E…a8ff0BDb to 0xA71384…fA5850fa1000 USDC From 0x785D17…7eFC3d04 to 0xf59043…231bB8f12600000 USDT From 0x147E1E…91be6e0B to 0x575C1d…315A6A9d599950.0000000001 USDC From 0xD7B79F…9606D7b0 to 0x99870D…2D9af1E210000 USDC From 0x1fA5bc…d582a6af to 0x6f0cAd…8d5cd76A200000 USDT From 0xe077e7…73644c1A to 0xDB6fA6…23cC3b6b14312.98 USDT From 0xa9d118…42b4b07F to 0xED5C00…AC79C79d7500 USDC From 0x91fd65…5ed5fCcf to 0x829a87…5eb6C5246000 USDT From 0x0ecad7…D7ADfF04 to 0xECc1Ff…314a6E711981.55 USDT From 0xc955BF…e4D50F72 to 0xbaF2eB…A1A55E9E12.42 USDT From 0x323339…873616B4 to 0x60D820…bcF277043122.83329 USDT From 0x0Ff358…D1B00c10 to 0xBc9d06…31E3ffda2000 USDT From 0xB0Fa9d…B900F85A to 0xD19F84…528dfE2014900 USDT From 0xD84b44…8E94724a to 0x6297F7…40b3Bd962000 USDT From 0xF0Bd78…300629a0 to 0xA9d1E0…e81D3e43411263.00000000006 USDT From 0x3D086E…5a5b04E4 to 0x11B815…037697f62863 USDT From 0x60317E…68b02B2B to 0xB9666c…94A0c4391160 USDT From 0x880852…9eaF7d1B to 0x3416cf…8A3527C640000 USDT From 0x883b06…c306219B to 0x0d4A11…031f185210000 USDT From 0xDCED7d…8db22492 to 0x05B5d7…7df3D1797990 USDT From 0x8C326F…Fd7E8Ed4 to 0x5DA7Af…93dD68c040000 USDT From 0xAD6fFC…dd849224 to 0x2718e9…1E6d28603000 USDT From 0xE0B202…EE30Db4A to 0x1D937b…aFB7f60254102 USDT From 0x0E4B2D…793bA9FB to 0x70F046…dA56F99d6700 USDT From 0xf40408…86F170D8 to 0x404583…BF93281B14500.09 USDT From 0x9b0FBF…0b6aec54 to 0x5914f9…795F7E253743.8848 USDT From 0xC0BDaB…4aD85d28 to 0x4dFD66…acF81Ae57000 USDT From 0x11f35d…B2AB17Fa to 0x009236…BbBa96C7359.19 USDT From 0x6B55f3…d47ed342 to 0x1817Df…c60BF89E202500 USDC	0xdA7DC1…C287aAa9	0 eth 0 ETH	0.13264130849515957 eth 0.13264130849515957 ETH
0x7d3618…dc714fa3	16919936	Mon, Mar 27, 2023 4:33 PM	0x9E1D81…90dc433c	From 0x2991b1…c50E760C to 0xb347c3…693845De2200 USDC From 0x19e50e…4Bd4ea8D to 0x9f39bc…3A13b28510416.67 USDT From 0x8Da7E4…5d2606D7 to 0x45aF2A…e7136F1525000 USDC From 0xaBe0C4…fa179151 to 0xFF38e0…0e818CFE200 USDC From 0x989536…eb41A999 to 0x9316Ca…765C64Da1200297.651278 USDT From 0x679Da0…909345b8 to 0x7cE15E…2f1E885615000 USDT From 0xE0A7D3…001FB2ef to 0xBCeF75…13819c2C29192 USDT From 0xA00A99…B836522a to 0xB937F3…C9Fca44F53254 USDT From 0x9B0eaA…665Cf7ec to 0xde4a33…471019109000 USDT From 0x96F134…8A787fC3 to 0x828300…530f5EBA10000 USDT From 0xc59E86…1f72780d to 0xc660E1…F7d225AE100 USDT From 0x63B47B…2152852c to 0xfC2D3b…fF8D71843200 USDT From 0x10675B…7AB739d1 to 0x91de3e…a3aF6AdF99787.261313 USDT From 0xBa6bF1…7a4c2b85 to 0x12D334…63BcCD33161.5 USDT From 0x3D4aA0…77d42FD1 to 0x8c8279…0961AFa95192692393472649 USDT From 0x8EaE7b…4fF5CD21 to 0x80b333…1B459aD55000 USDT From 0x35F8eb…11b70955 to 0xD1fD40…84350bBd55090 USDT From 0xCc89eF…823cb63B to 0xF70c24…F4e58bD3381388.25 USDT From 0x2561F1…1c578762 to 0x632119…7D98c58C3274.72 USDT From 0x4bbC38…B6e9DA0C to 0x44B0BC…73A4cc6A24.987531 USDC From 0x41B4c1…863F0994 to 0x44ca01…1e5f022c1200 USDC From 0x13522D…B5cAf5C6 to 0xcF3104…2177A7AB1000 USDT From 0xCF407B…3204ef8C to 0xAe4D78…152A84Ff300050 USDT From 0xf23234…8E108629 to 0xCfc84D…25b9922F11 USDT From 0x036BFa…8C73e2E6 to 0x16C14e…90e46A886412 USDT From 0x9CF764…98715Ee1 to 0xA76692…88b9D702840 USDT From 0x68FbD5…cF5555df to 0x762F9b…62DD651428000 USDT From 0x898c69…Cb3597E8 to 0xDc6f4d…682C82992500 USDT From 0xeE1D21…A9635Fa6 to 0xb0853c…e1A9E950100 USDT From 0x9dD51F…8dCC5567 to 0x44Aa5a…8f698B82244.49 USDT From 0xdC79FF…9cECE984 to 0xeB2F72…117057D2230000 USDC From 0x4d6F0d…7b39D8a2 to 0x4c2AfD…9e70133F230000 USDT From 0xEF6D73…434895A6 to 0x37AE60…7026897d20 USDT From 0x293e8B…6e926db6 to 0xfA68F0…aF9bb786171 USDT From 0x1929E8…dE7e20f1 to 0x8A07BF…7F75ab5429971 USDT From 0x18eEaC…cd6255d6 to 0x2E69B6…2C49abe8700 USDT From 0xcAd40c…d9B760ae to 0x9Bbf44…787d8684500 USDC From 0xEa98Fa…6564459e to 0xBa7E7C…6D85e4612140 USDC From 0xB9Ea8D…0d3F772C to 0x2b4e13…c04b1943350 USDT From 0x2AB6ab…2e86F019 to 0xaC667d…2Fde51B15865305423850000 USDC From 0xD7A91a…63Cc74a3 to 0xC15d33…D1293a6810000.9958 USDC From 0x5438c8…CbB5686b to 0x344568…1246fD7c50000 USDT From 0xcEcB79…3Dfb3aD5 to 0x2861eb…E8f411315507 USDT From 0xdd63eB…928ef8a3 to 0x51A94B…3e1AE93550000 USDC From 0xA8c181…286F415e to 0x5d58ff…1db8ce803000 USDC From 0xfE8f31…9F4cF95d to 0x3d7560…721F91d9500000 USDC From 0x69f1f4…2fB87927 to 0x923919…0F48359b10000 USDT From 0xBb15d8…24c22500 to 0x389143…d3f718F040000 USDT From 0x37D7ac…F379000c to 0x9Ab59b…9E17Ae284832054340185275 USDC From 0xF9700A…c9Ae091A to 0x091a66…a93D1a3A22000 USDT From 0x31B13f…64639cF8 to 0x01967c…F18388522985 USDT From 0x8d4315…d1CB4F54 to 0xf65350…237c5b10291206 USDT From 0xD67962…3DB6eE0D to 0x23FAf8…baEac2C5200041.6 USDT From 0x8F82a2…86F18221 to 0x1320eB…96Ec425430000 USDT From 0x5E85A3…942769A9 to 0x68edC0…300f18da54324.28 USDC From 0x9c091f…965b608E to 0xa4E09a…32a706b830 USDT From 0x2E8349…C5598a6d to 0x559432…910e2b0f10 USDT From 0x881368…35F319F4 to 0xd7BeF5…583499BE453.225512 USDT From 0xB3B4b3…c1b9a397 to 0xB2bb79…2f0aE348500 USDT From 0xA4Cd30…4A54ce2e to 0x305A7b…E55b28e4102.693 USDT From 0x632107…b03407A0 to 0x1ec954…1307C2ed30000 USDT From 0x75eDa2…3167A7B4 to 0xAD3076…33d37BDD269561 USDC From 0x0635fB…6674d6eB to 0xF12D26…FE9544068183 USDT From 0x3b25B9…d4258bb8 to 0xae023d…1C5d7f9054915 USDC From 0x1221D5…C9138ADc to 0xe53eF9…A260fC497732.813907 USDT From 0xf1215c…161399bC to 0x0AA4FD…5671FB359999.277285 USDT From 0xe5B812…22760f1e to 0x2748D4…640Cf80d7500 USDC From 0xDb10F3…B6f28Fb9 to 0xc382C9…0CfA729b56183.3 USDT From 0x65D311…6A7F5299 to 0xa3b329…EE69b33e31881.553895 USDT From 0xbf6a39…390429F9 to 0x873E09…8dC1c8C210000 USDT From 0x95AE4d…C26fD102 to 0xeA6248…8E113a131020 USDC From 0x8951D6…5FECA460 to 0xA657B4…fefBf2348000 USDT From 0x89aB38…F8EB6B40 to 0x85492B…cCF83AD92500 USDT From 0xC412c2…A6462032 to 0xA9DCBE…527d3e432186.104599 USDT From 0x8d7b1E…29de77c1 to 0x958915…8BC756dB5000 USDT From 0x174497…D6780eBe to 0xEe0433…2Dd1FbEe28773 USDT From 0xd2bB39…7dEDC785 to 0xC1D1aB…5470e7C53000 USDC From 0x4151e7…e848c40c to 0x9cb160…61a0F01B161000 USDC From 0x555e96…0a3faA55 to 0x6607F5…B50f1CAE16465.540331 USDT From 0xC91008…4e3BB29C to 0x646f05…22332E06200 USDT From 0x4938df…2275DD8e to 0xf8eaC7…4F67f2B0170361.532655 USDT From 0xe8871b…c05c76AC to 0x0F4aD5…b1062Caf1000000 USDC From 0x20B757…e672c89f to 0xc27D4C…99f749c2700000 USDT From 0x86c5BF…4AdA2c17 to 0xdfe119…d98CCB8515000 USDT From 0x122Af2…585617eC to 0x8f9147…535de34B2486.59 USDT From 0xda9Ad7…89B0D31e to 0x0eC4e5…1BfF9D1676068.43 USDT From 0x830EA0…ec78A349 to 0xDbc48B…acDFe896900000 USDT From 0x3b4fb7…0132735E to 0x5367B4…fDc062569000 USDT From 0x9927B1…E0b4027E to 0xF38298…70f39e7C15000 USDT From 0xe59c8a…0BB42015 to 0x27f80c…36d79c6D91892.48971 USDT From 0x794464…8284330E to 0x441561…05445292500000 USDC From 0x19d791…08593fae to 0x772d66…df220EBa30000.038691 USDT From 0x0eb3Dd…05D50F14 to 0xb94c6d…28fF6A1f200000 USDT From 0x27935b…079c201e to 0xB2aEd9…0fa22a0889.614932 USDC From 0x7301F5…FAAdB51C to 0xfaa8A3…a65Ea9a778472.230028 USDT From 0x92D0a0…49321d0d to 0xEF3D8f…4970e71B19890.514215 USDT From 0x6f3132…4280D173 to 0x80A5F5…947596111500 USDT From 0xE8B6c1…583194d9 to 0xd6216f…Ef6C88C42997.365063 USDT From 0xD8D6fF…f253cEF0 to 0x2b2954…63bEF06511000 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.021877983144557855 eth 0.021877983144557855 ETH
0xfd9488…1b122fe1	16919921	Mon, Mar 27, 2023 4:30 PM	0x2c4c15…08c874CE	From 0x4b55bF…caeFCd8f to 0xc00830…DB0C6E8730000 USDT From 0x95AE4d…C26fD102 to 0xea63Cb…1f313A131020 USDC From 0x979bb8…53ecB08b to 0x35a932…36e633878300 USDT From 0x02306a…6D1BE7A8 to 0xAbFF89…2c260e791998.026676 USDT From 0x1c1Af3…a60eb966 to 0x353b47…53113a1a6000 USDC From 0xE3e21B…cfeb3798 to 0xA63fdb…Be087B762300 USDT From 0xA31C4B…274ADd72 to 0x4849d6…47b5aFe213060.51 USDT From 0xC6C1d9…d804452A to 0xBcCa60…D096263c6154014.626326 USDC From 0xB6700b…c76909D6 to 0x3b25b9…dA258bb860000 USDT From 0x34f713…77bcf2aa to 0xF6C731…11a50b9d650 USDT From 0xD8Cd5B…0B8754B6 to 0x4A1f16…1B947CC9200000 USDT From 0xBD3eC2…EdB5D6b0 to 0x173b9E…E6EB4C3919000 USDC From 0xc04e2F…3DCBf174 to 0xFfcfcc…559Ab48F50000 USDT From 0xCf42Df…D3e9fb68 to 0x65Cb0d…392b2c9d7000 USDT From 0x7e158a…4faF2Efa to 0x937695…2C1eD3fE215016.7 USDT From 0xF1686f…148406a6 to 0xA03866…932d7A8899 USDT From 0x13941B…3EA24BAB to 0xA9d1E0…e81D3e432868.929309 USDC From 0x0Ff358…D1B00c10 to 0xBc9d06…31E3ffda2000 USDT From 0x0618e2…Df596972 to 0x013BDf…5ea478ba149.850149 USDT From 0xc340C0…0FBE44f0 to 0xC47eBf…9ace530b2113.75 USDT From 0xB94ceA…3a9F6a1f to 0x04d484…8E7239f8100000 USDT From 0x8da751…8d15477f to 0x2B3670…3a066D7D130000 USDT From 0x43Bfd7…5238Baa0 to 0x664136…Ab8bBd5510000 USDT From 0x6d2d62…3e7F302B to 0x00d812…C9649B2340000 USDT From 0xAC5ddf…1649648f to 0xbE80FB…0cFbBED2300000 USDC From 0x438cBB…3a17B8B4 to 0xA9d1E0…e81D3e437500 USDC From 0xE074F1…121D4daF to 0x386a2d…c20f4DCe830.28 USDT From 0xA72a3F…D1B5707f to 0x96F134…42787fC311000 USDT From 0xA0ED77…F83F921B to 0xb88d67…5eB5C6E72600 USDT From 0xADD3d7…3cF0dB6b to 0x813258…416C94ce5889.5 USDT From 0x53Dfca…340b9096 to 0x6EEbe4…79E4D6a6500 USDT From 0x1de431…a2f45c44 to 0xd13499…9DE8bc30200000 USDT From 0x535256…fCCF93aF to 0xc9713F…9a1B19f5111900 USDC From 0x042F43…2c91e6d2 to 0x531FbD…e33FEBcC137923 USDT From 0xDCED7d…8db22492 to 0x05B5d7…7df3D1797990 USDT From 0x8d60fa…18820Ddf to 0xafC07E…aFd80C4A30000 USDT From 0x0eb3Dd…05D50F14 to 0xB94cEa…3F9f6a1F200000 USDT From 0x7Fb2a1…9911db8b to 0x21Fd43…7826f6BA4550 USDT From 0xad2ABA…D88BcB64 to 0x26F975…4F486B534227 USDT From 0xCD713F…d60aCA26 to 0x84B87E…00BA4Ff07559.161027 USDC From 0x0AD835…1f9277Ff to 0x4c9372…f844298125000 USDC From 0xFFe57B…ca8C1c72 to 0xcF6792…B46a124F134.3262 USDT From 0x5C6206…F046C4aa to 0x0E9924…a959b22520000 USDT From 0xCba239…004DeAFA to 0x3FdA9F…077c72D72000000 USDT From 0x34e602…D0C12C0A to 0x32844B…EeB2014d50 USDT From 0x58D402…532a395B to 0x7ef788…9Ab64eD013986 USDT From 0x6732c9…f67dB4e2 to 0xF73c3c…70702EfE5000 USDT From 0x348464…18857512 to 0x09011B…99e973ad1161.28944 USDT From 0xA65f19…e8FBF234 to 0xA5A740…5b35c37c103.584 USDT From 0x52983c…5a66129F to 0x0c7e9D…6239b4e41885.7054 USDT From 0xeF7eA2…139aEd0a to 0x005cE7…F0da78988638 USDT From 0x5a57cf…73f40110 to 0xA556fb…aFcD8C87301.666796 USDT From 0xEF6D73…434895A6 to 0x37aB6e…6839897D20 USDT From 0xE0A7D3…001FB2ef to 0xBCE4DB…b3A19C2c29192 USDT From 0x6352bc…e01D28C0 to 0xc1afad…237652A820000 USDT From 0x5A157c…2764cC08 to 0x219368…583B62EA135 USDT From 0xA5e4d1…462DcFEA to 0x4C4BD0…6532Ef17108073 USDC From 0xE90Ff5…a9c32e70 to 0x709DF5…36399980200000 USDT From 0x911ACD…62Cf2BF8 to 0xCC111C…346E6fab5550 USDC From 0xDbd59e…Ed3676b0 to 0x6BE701…66050519499.5005 USDT From 0x189FB0…049d483f to 0x7Cb9E4…c5770b029700 USDC From 0xc948a7…96F053e2 to 0xF66eBD…0B4339365000 USDT From 0x4F72aF…2f9Bc5c0 to 0xA9d1E0…e81D3e4324391.111587 USDC From 0x147E1E…91be6e0B to 0x575C1d…315A6A9d599950.0000000001 USDC From 0x8D1ba1…523CA0F6 to 0xd470f4…077706F61030 USDC From 0x99038e…8Cd58182 to 0xF7E1e1…E21b1C3a70000 USDT From 0x8Dcb81…2B36f5f6 to 0xf064cC…D23F01947500 USDT From 0x518781…d71c4732 to 0x6AfCb9…9E694012279000 USDT From 0x65B28A…b765b6Db to 0xdB0a5C…5eA5692b6908.5689 USDT From 0x45F0d3…486BA178 to 0x7f9d23…99b85f174000 USDT From 0x7519e8…3f2e651f to 0x7122Db…E7fBD0E010000 USDT From 0x86b13D…a0480108 to 0x38a653…7b4F58DD61000 USDT From 0x418474…296F8f46 to 0xB54992…5B26462310000 USDT From 0x7Ad1B4…dF05FeF8 to 0xb118da…fbCC26dB2000 USDT From 0x7a74a6…56e36650 to 0x6D5cbC…1B1224C68000 USDT From 0x8d4315…d1CB4F54 to 0xf6518c…E0fc5b10291206 USDT From 0xe16b6d…91c8275B to 0x7184B3…fe4321b439303.2492 USDT From 0x6eed10…679d3C50 to 0xA6FFAB…8CbF214115000 USDT From 0x775B4F…7a45565f to 0x4f7caD…BdCbFc217673 USDT From 0x265822…Fe9B4020 to 0x59F957…9b6c48015548 USDT From 0x712715…92f584D2 to 0xdDb88b…6428856A3556.488383 USDT From 0x50D6a1…FA899eE4 to 0xeF2AB9…C36Cde2520000 USDT From 0x88A43D…Bd9d3868 to 0x41eD89…129B4F46640 USDT From 0x880852…9eaF7d1B to 0x3416cf…8A3527C640000 USDT From 0xF20687…53509120 to 0x621a0C…335C3EF5150000 USDT From 0x38cd31…0e9Ffb26 to 0x72Abe0…6c01138C1000 USDT From 0x1E9df8…Af605F1A to 0x6c6BC9…a63837005192.445616 USDC From 0xaA9D3f…d784398F to 0xb27548…EEC5da837000 USDC From 0x0ecad7…D7ADfF04 to 0xECc1Ff…314a6E711981.55 USDT From 0xCc89eF…823cb63B to 0xF70d9f…5a158bD3381388.25 USDT From 0xb631E7…764Cb398 to 0x1af09a…dd4Cb837653 USDT From 0x497fb1…8EDc5AE6 to 0x1E9DF8…76605f1a99700 USDC From 0x9A7d66…D0737be8 to 0xC8CA76…6070457951.48 USDT From 0xC3a6b0…30F52492 to 0x5B3491…BAAD37A150000 USDT From 0x2E0963…09E3F5BB to 0x73e422…a9Fd60299801 USDT From 0xdBAb06…9Da79146 to 0x3E7379…4F12dD353000 USDT From 0x1fA5bc…d582a6af to 0x6f0cAd…8d5cd76A200000 USDT From 0x91fd65…5ed5fCcf to 0x829a87…5eb6C5246000 USDT From 0x85505f…C1a8A67a to 0x66935B…5421Ed1652450 USDT From 0xBF067F…AAdA032B to 0x189Fb0…999d483f52113 USDC From 0xA4FaAd…11F9B76F to 0xb71213…F34D82dC350 USDT From 0x89E552…2F060DE0 to 0x6a208D…5F358a2f500 USDT From 0x6B55f3…d47ed342 to 0x1817Df…c60BF89E202500 USDC From 0xFf7433…17372B0b to 0xEA1953…7A1c4E1b2846 USDT From 0x611305…e9d92d26 to 0xE71343…CBc3f38068.345323 USDT From 0x4d6F0d…7b39D8a2 to 0x4C2148…3360133F230000 USDT From 0x57b7fe…39e190Fb to 0x325f2C…43ed024d1200 USDT From 0x02a589…52790ceb to 0x491De6…3303187e5496.780363000001 USDT From 0x94323a…00A2a7bB to 0x26A2Aa…eA176782292 USDT From 0x6ed45e…8A91B660 to 0x50d6a1…57899ee470000 USDT From 0xFBa0B8…27bA0Fd8 to 0x36A29F…B8E9380d27000 USDT From 0xC0BDaB…4aD85d28 to 0x4dFD66…acF81Ae57000 USDT From 0x3844f4…d2700766 to 0x696032…4F72EaeC229900 USDT From 0x723E37…02d451Cf to 0x6a68d0…B91a552A34000 USDT From 0xBeAc32…8e6B8762 to 0x14Ac8f…2537C35c3450 USDT From 0x46478C…99a54F84 to 0xA47a5E…80998DC1650 USDT From 0x60317E…68b02B2B to 0xB9666c…94A0c4391160 USDT From 0x4A8b9a…3ae02410 to 0x912807…B1529c87700000 USDT From 0xf7763A…B5cCC620 to 0x26E0f2…4Da070BF3000 USDT From 0xcCa598…1a8d4C42 to 0x14d699…18220Aa650000 USDT From 0x0354b8…98AE8364 to 0x415938…098e8d1d25918.88 USDT From 0x7B20dE…Fb5A3f1A to 0xC27B1E…ACD78f4d240 USDT From 0xE2BC91…b4F693EB to 0x94eA67…c347D212349900 USDC From 0xb11e16…65e4F980 to 0xeA6F25…2404661c250 USDT From 0x2CfA4D…b36C335F to 0x75e813…4F6469F4526.4 USDT From 0xFc3e79…68bA2624 to 0xe29A44…645cAD1a30000 USDT From 0x3B7774…9F251A50 to 0xA9d1E0…e81D3e437577.526384 USDT From 0xbb2739…1a6d2DB6 to 0xACC737…A96e4cbe25000 USDT From 0xCE60D3…CdDB608b to 0x008db4…7758B0bB6668.24952 USDT From 0x477e3A…0fe33734 to 0x41d5cc…f265274360000 USDT From 0xAD6fFC…dd849224 to 0x2718e9…1E6d28603000 USDT From 0x91FC88…77C1fefB to 0x7200de…7C1F0cDb500 USDT From 0xecF633…06c92814 to 0x887f1B…5fe8911f1000 USDT From 0x967cBB…01f44b86 to 0x1afbbA…F601aF9f2000 USDT From 0xB35A3a…34726d1f to 0x97a72a…0a63B228800 USDT From 0xd1DcBE…e0C4c9c8 to 0xF40292…E31A7088400 USDT From 0x624b78…a3790810 to 0xdaB1cB…815443101000 USDT From 0x9F0749…7Fb55CcF to 0x3FadE5…3068C79d10 USDT From 0x46D49B…e0c0fe5f to 0x3FadE5…3068C79d20 USDT From 0x4a777c…8353fDA4 to 0xcED888…A302f8C012678 USDT From 0x08dA6A…0Cc18D08 to 0xFD3f88…32f71Ba95000 USDT From 0xfe52B7…21947BA6 to 0xb89B1A…29f01523100 USDC From 0xA0a4a7…Ff8D852F to 0x286A32…86e411315507 USDT From 0xfDab73…045494a0 to 0x61b7E1…6e53B7CC1779.741876 USDT From 0xB7B3D7…a0aFd298 to 0xFB5b31…E50cDE1B20000 USDT From 0x7310e0…1F243A68 to 0x570B38…D5bf16A01500 USDT From 0xbD2b9f…A893367f to 0x07a2dd…78F652f22000 USDT From 0xc37505…Ef567f86 to 0x8881AA…f667f5098550.941812 USDT From 0x592394…7c757FF2 to 0x7001ED…f19D9534200000 USDC From 0x856611…2eC790d2 to 0xF624Ba…EC249A6843000 USDT From 0x869CD6…3917D134 to 0x671d9b…47AfcEff10000 USDT From 0x17a252…FC76B054 to 0x3B157c…118fbD3f65.7 USDT From 0x293e8B…6e926db6 to 0xfA64aF…6fdbb786171 USDT From 0x3B903B…7bAD1042 to 0x67a8ba…42c6F1ea7227.87 USDT From 0x53df06…62F91Cef to 0x6571d6…6329D85f12575.715555 USDC From 0x3b5484…B2BC7dc6 to 0xa21E17…Fb0703C550000 USDT From 0xE138e9…2260e6E2 to 0xBC600b…198DAF0B13200 USDT From 0x6702D7…C651b2b0 to 0x0e883D…dD7901f920000 USDT From 0x2D73B9…e250f248 to 0x54c9F1…Ac50881c4000 USDT From 0x18eEaC…cd6255d6 to 0x2E6561…1429ABe8700 USDT From 0x28c6BA…9fa6af02 to 0xA4e69B…Bb8E52951900 USDT From 0xd502B0…09bb7AC2 to 0x64FB53…fE8F77bA5000 USDC From 0xA0e446…De5F3b44 to 0x6E6A5a…385d7A072482.438959 USDC From 0x7292d9…a40Dde48 to 0x34183c…10460cEd100 USDT From 0xf5B755…8Ae13F62 to 0xe94931…e3a3916a56417 USDT From 0xDe3c08…5EB186a8 to 0xd00D84…225caC3039550 USDT From 0x5438c8…CbB5686b to 0x344701…5857fD7C50000 USDT From 0x711bdA…97688d20 to 0xD882eA…477bF62E5000 USDT From 0xA00A99…B836522a to 0xb937D2…ecCCA44f53254 USDT From 0x75aE30…4C3e1ddB to 0xDe5954…842c65591500 USDT From 0x8092b8…5fD14F54 to 0x2FAeFA…45Ab6aa53888.857535 USDT From 0x02c7C8…8baBE7aA to 0xD4702C…50b3B4e160000 USDT From 0x0D79e6…1e617d4b to 0xD5c6E6…3DC47A7311218 USDT From 0xBF1674…B62201B4 to 0x6d06d7…f0211A2534000 USDT From 0x13522D…B5cAf5C6 to 0xCf3948…5C57a7ab1000 USDT From 0x1582d0…c8b1f1c4 to 0x760a70…7Fe12a9b90000 USDT From 0xc711b5…FF7bB0D6 to 0x9627e1…Ae4fBFe027985.4 USDC From 0x41B4c1…863F0994 to 0x44c967…d62f022C1500 USDC From 0x81405C…60E8e476 to 0xcB0543…E915aAF492000 USDT From 0xc986cd…108cC1a4 to 0x88E6a0…513f56401801.533505 USDC From 0x4A3c24…6Ed9c628 to 0xA9d1E0…e81D3e435115.542949 USDC From 0xdbab08…0CAA4764 to 0x46AF8e…67410E6b7464 USDT From 0xf89b3D…b2704Bb4 to 0x0635fb…F574d6eB15062.2521 USDT From 0x4f315f…E76F7AAB to 0xdafb97…e8520ae0300 USDT From 0x5C5b72…CFb30Cd4 to 0x550B69…1746bC7e2000 USDT From 0xd3811C…aeaDcec0 to 0x527702…431B18E56000 USDC From 0x757611…75d86488 to 0xb827bE…B838375C1388.611389 USDT From 0x7936BE…65Af13F4 to 0x4a3C24…3ED9C62810000 USDC From 0x66935B…8421Ed16 to 0x91B33A…C6C1983c94220 USDT From 0xEF0bC6…00E084CB to 0x0Fdaa7…Da02677F3200 USDT From 0x509E42…aa32076B to 0x147e1e…dEbE6e0B10 USDC From 0x32A794…e5784356 to 0xeF6Ac0…C1D064805000 USDT From 0xe9c4BD…F4fF4B6a to 0x6deBd0…465De6218387.3376 USDT From 0x710FbA…6ce20A74 to 0x75BcEF…83120d5e473 USDT From 0x323339…873616B4 to 0x60D820…bcF277043122.83329 USDT From 0x31B13f…64639cF8 to 0x01952d…0a5388522985 USDT From 0xE6df10…420135d0 to 0x7E3683…77eE42D64000 USDT From 0x26D5eD…3F61916F to 0x1cE2f0…e0f600531500 USDT From 0xFdB36A…4771Dc68 to 0xB20344…13cE21026550 USDT From 0x875A83…26Ab5a72 to 0x9fE87F…4Ba43c8820000 USDT From 0x9c4575…7cEc560a to 0x32cD3b…65b07F222000 USDT From 0x6821c2…70b34010 to 0x2752B3…7BfE6f66100 USDT From 0x202525…2e339414 to 0x5b5517…EB3029A610000.5825 USDT From 0x8244Fb…b79c52CB to 0x533Fc7…49b1F8DE1500 USDT From 0x0F380D…0140480F to 0x32c838…48eEb67310000 USDT From 0x4eA09B…462050d2 to 0xE1356B…311365ad2902 USDT From 0x481d36…F8185D54 to 0x68A9F9…1F9cE5791000 USDT From 0xe077e7…73644c1A to 0xDB6fA6…23cC3b6b14312.98 USDT From 0x71D82D…3Dd4473B to 0xFa6576…cC62b9555007.420998 USDT From 0x75eDa2…3167A7B4 to 0xad3807…e7837BDd269561 USDC From 0xa06775…0391Da56 to 0x52EA7A…0e5741d8295.68683 USDT From 0x8951D6…5FECA460 to 0xA65f19…F4fbf2348000 USDT From 0x97C16d…3Adc9380 to 0x929DeE…7EcAF5423412 USDT From 0x89aB38…F8EB6B40 to 0x854ae2…D0A83ad92500 USDT From 0x3b25B9…d4258bb8 to 0xae02c7…0BDD7F9054915 USDT From 0x879344…5a023D5b to 0x58B704…C592502399996.283813 USDT From 0xfe677A…CcA4f9e4 to 0x654cE5…a06b8EBC595.401758 USDT From 0x5c85b1…53ACDAF6 to 0xFaa59D…6B11815021000 USDT From 0x5B22D3…053482Df to 0x925316…200f484c2500 USDC From 0xE0f6a0…425A1222 to 0x5179e4…97f55B576303 USDT From 0xe79444…804c8632 to 0x06627b…b72fB6D727000 USDT From 0x632107…b03407A0 to 0x1eca2E…99f7c2ed19000 USDT From 0x4E4e0b…AFb29048 to 0xbC81D8…104f51d4450 USDT From 0x4513EA…9D2dF6D6 to 0x7C5bFD…5f3BF4fA27000 USDT From 0x2561F1…1c578762 to 0x63212a…56f8C58C3274.72 USDT From 0xeE1D21…A9635Fa6 to 0xb08127…AB8Fe950100 USDT From 0xC412c2…A6462032 to 0xA9d1E0…e81D3e43309.826249 USDT From 0xA22c8D…f821FaE4 to 0x4BD29e…075e65792267.803052 USDT From 0x0E4B2D…793bA9FB to 0x70F046…dA56F99d6700 USDT From 0x258a88…D88359e6 to 0xcEe284…6d97180D30092.9 USDT From 0x342ed9…695AeD16 to 0xa1D3e6…0D91049420000 USDT From 0xf3bFC8…dADbA3eB to 0x416329…e99EDEFE100000 USDT From 0x1fd216…D925fF66 to 0x7122Db…E7fBD0E075000 USDT From 0x8175fb…6008b06B to 0xD91E3D…d52BDcF82629 USDT From 0xFFd852…89b93B34 to 0x1f86a1…1aAd5381200000 USDT From 0x221627…a0476722 to 0xa8e9BA…54A7D68E932.12 USDC From 0xF9700A…c9Ae091A to 0x0919a8…C9dd1a3a22000 USDT From 0x19A442…cFDAdA3f to 0x0C5EEe…D2532E194000 USDC From 0x69E0A2…B819D426 to 0xBd5770…00657977100000 USDT From 0x17d0Fc…C266b230 to 0xB197ea…2192c42d59219.423500000004 USDT From 0xAA5518…fE6814db to 0x220f4a…1e488299149826.2 USDC From 0x312B63…a28420Bb to 0x627c12…810865a1300000 USDC From 0xcAD752…bec197E2 to 0xcE7013…Ac73760b2959 USDT From 0x7F91f4…3bc78d20 to 0xD87e3c…8C6dd9A31300 USDC From 0x73a43B…0a1d38F4 to 0x830d14…0FE7329b10000 USDT From 0x000000…Ad6C91b8 to 0x000aDF…9066b6Af3000 USDT From 0xF8CD17…7c13D040 to 0x3b5625…8d3CdcFE200000 USDT From 0x5ff805…f20D04E8 to 0x8d3D38…8900b7985000 USDC From 0x6dE483…9524f926 to 0x3416cf…8A3527C631019.460365 USDC From 0x045B3b…913261EB to 0x062633…11B401FB1000 USDT From 0x011ceD…c81142E8 to 0x9A0414…B5e1cF27500000 USDC From 0x7CAABb…1eAe43C8 to 0xD85995…D959A64A2700 USDT From 0xbb8960…fC5eBC1a to 0xc40964…562E0c9549900 USDT From 0xD00437…1F338Aa2 to 0x68C1BF…3c1613F210000 USDT From 0xeA97d1…bbfeeABf to 0x6F2548…0620ba8e246216.49999999997 USDT From 0x660fB2…e0CfB646 to 0x7198eF…06413Bf12500 USDC From 0xdC79FF…9cECE984 to 0xEb2CA5…215057d2230000 USDT From 0x20B757…e672c89f to 0xc278EC…277749c2700000 USDT From 0x4aDfB9…211a3a4f to 0x86EcD4…86c54e7189790.70163499999 USDC From 0x977c19…060deC76 to 0x9C9Ef8…54AA6b8A60 USDT	0xdA7DC1…C287aAa9	0 eth 0 ETH	0.10968548065052332 eth 0.10968548065052332 ETH
0x7524ef…4c510e32	16919914	Mon, Mar 27, 2023 4:29 PM	0xA0e7A5…F4C25297	From 0x8352bd…6558Ee3C to 0xF29DB7…3663111592150.105 USDC From 0x26D5eD…3F61916F to 0x1cE7c2…05F600531500 USDT From 0xf40408…86F170D8 to 0x4046C0…F813281b14500.09 USDT From 0x13941B…3EA24BAB to 0xa9de8B…257d3E4325329.880649 USDC From 0x7292d9…a40Dde48 to 0x341320…97a60CeD100 USDT From 0x43Bfd7…5238Baa0 to 0x6645B2…BaAbbd5510000 USDT From 0xc37505…Ef567f86 to 0x888C6A…CF57f5098550.941812 USDT From 0x0E4B2D…793bA9FB to 0x70f34d…7e06F99d6700 USDT From 0x996d21…88aDA48C to 0x5e091D…E470f7709940 USDC From 0xD62D02…dFBc3dDd to 0x33A6a6…344895795344.436835 USDT From 0xcEcB79…3Dfb3aD5 to 0x2861eb…E8f411315507 USDT From 0x0555FB…05Eb27cE to 0x36D47D…624e075921924.662695 USDT From 0xAA42Eb…Cc9EE1e5 to 0x71841c…91918DAe61.534642 USDT From 0xe00311…2fFec99e to 0xaa0393…4E3ac20214736.274511 USDT From 0x7DC8C9…98F87dDC to 0xAE7067…394bC51721754 USDT From 0x147E1E…91be6e0B to 0x57514b…669a6a9d599950000000000.1 USDC From 0xC0BDaB…4aD85d28 to 0x4dFb76…9a781Ae52500 USDT From 0x0ecad7…D7ADfF04 to 0xEcC6E5…54cf6E711981.55 USDT From 0x4A3c24…6Ed9c628 to 0xA9d774…4C3D3e435115542948999.999 USDC From 0x4dDC0f…B4Dc17f3 to 0xee4f1D…C17aC94628856 USDT From 0xcCa598…1a8d4C42 to 0x14Df87…32620aa650000 USDT From 0x555e96…0a3faA55 to 0x6607F5…B50f1CAE16465.540331 USDT From 0xA8136C…4238a043 to 0xe80D24…5F0f946F145137 USDT From 0x336BC5…0ED95ed3 to 0x8182aC…99D9aECb12.942226 USDT From 0xaE471a…d66c8969 to 0x66FcE6…071C212c10000 USDT From 0x081908…4C966d37 to 0xFb52D6…3Ee27e551000 USDC From 0xB70166…8bCd6E3b to 0x3e678B…e24f99133000 USDC From 0x679Da0…909345b8 to 0x7cE15E…2f1E885615000 USDT From 0xF20687…53509120 to 0x621374…807c3Ef5150000 USDT From 0xC412c2…A6462032 to 0xA9DCBE…527d3e432186.104599 USDT From 0x87807C…4A34b159 to 0x39f887…aea960F2266 USDT From 0x2E646d…Bc609003 to 0x48BD32…C0e1874b1000 USDT From 0x484e50…Ec957414 to 0xE2E7D1…1b7f044a1000 USDT From 0xD27EEE…08f02b36 to 0x620452…AB15135750000 USDT From 0x650488…9b342f33 to 0xe925dD…7F45ee0a2495 USDT From 0x25adb0…B9d5750c to 0xE7fd51…54aEa5ff5000 USDT From 0x7b8d83…65145105 to 0x42AEbf…0D679b1715000 USDT From 0x6EAA34…234A53Ed to 0xBB1fbE…0ED9957619566 USDT From 0xd19f8a…28DeAbD1 to 0x079646…9094EdB311331.333524 USDT From 0xFBa0B8…27bA0Fd8 to 0x36aC05…b499380D27000 USDT From 0x0Ff358…D1B00c10 to 0xbC9d0d…90b3fFda35358 USDT From 0xc1746B…2B19C23d to 0xB825f0…446A3C1112845 USDT From 0x34D1fb…C85CEaa3 to 0xC2d0d9…4a5487df7050 USDT From 0xd19f8a…28DeAbD1 to 0x325d9c…3484fE7911804000000000002 USDT From 0x216C33…6a737841 to 0xc49298…718C68a986444 USDT From 0x37D7ac…F379000c to 0x9Ab59b…9E17Ae284832054340185275 USDC From 0x42a49D…A2b539E8 to 0x56b653…838B110e5001000 USDC From 0xFe8bd9…5AEeFad5 to 0xB42F69…a1378aC55000 USDT From 0x19d791…08593fae to 0x79289e…a16789d73000 USDT From 0x6761D6…86Ca7669 to 0x31727f…AF30cE8f2450 USDT From 0x798A72…16f35273 to 0xACceE0…09d69cF312005 USDT From 0x2F667B…76925BF8 to 0x5A2d20…9a3fFDBD54385.25 USDT From 0xC68d43…a06D84C2 to 0x54b31a…07Ca652060 USDT From 0x0543bA…4CF1d923 to 0x78b2f6…A97a59EC10000 USDT From 0x2991b1…c50E760C to 0xb347c3…693845De2200 USDC From 0xE2BC91…b4F693EB to 0x94Eca9…C317D212100 USDC From 0xFFe57B…ca8C1c72 to 0xCf6581…90c1124f175.4609 USDT From 0xDA92d0…A7708e6d to 0xE93988…28Be6E4721034.538 USDT From 0x1929E8…dE7e20f1 to 0x916838…a8efFaD03000 USDT From 0x654848…B95fDFd9 to 0xe33e78…348aaBd870000 USDT From 0xcB5A08…0c1F34a7 to 0xb82A13…12F8EbC1970 USDT From 0x0a1EA3…76F2d5e5 to 0x4E880e…ff0E1D59238 USDT From 0xfe52B7…21947BA6 to 0xb894FC…FE271523100 USDC From 0x710FbA…6ce20A74 to 0x75BC22…d4020D5E473 USDT From 0x5C5b72…CFb30Cd4 to 0x550FD7…DB36bC7E2000 USDT From 0xB89eE7…86f713F9 to 0xc703Fd…4801efb29300 USDT From 0xf7B80d…504e5839 to 0x3273F6…dD38dCd13000 USDC From 0xCdEFB2…6f58E0Ad to 0x0cd105…72D7a8FC9500 USDC From 0x7198eF…B4413Bf1 to 0xA91c58…5c600c4d5775 USDT From 0x202525…2e339414 to 0x5B595f…89c029A610000.5825 USDT From 0x898c69…Cb3597E8 to 0xDc6f4d…682C82992500 USDT From 0x02306a…6D1BE7A8 to 0xabFaF6…85B60E791998.026676 USDT From 0x2e2735…20D0c7ac to 0x37Ea1c…979785FB500 USDT From 0x92b3Ca…4785d10D to 0xBf2064…b2dCBB271010955.952449 USDC From 0x68CE20…f4bA6A17 to 0x053CF0…2d61412D96273.191197 USDC From 0xf628a9…34e76903 to 0x50f4E8…9665067550 USDT From 0x7b8d83…65145105 to 0x418Bd9…0f127BF520000 USDT From 0x000B75…774CcCED to 0xFC4244…78b0Eef6200 USDT From 0xCf42Df…D3e9fb68 to 0x65C642…56EB2c9d15000 USDT From 0x60317E…68b02B2B to 0xB96d4B…fE00C4391160 USDT From 0x05C962…8b5Cd63D to 0x19c6c8…BCb8CC2410041.6 USDT From 0xBa6bF1…7a4c2b85 to 0x12D334…63BcCD33161.5 USDT From 0x3b4fb7…0132735E to 0x5367B4…fDc062569000 USDT From 0xf0fd2a…3e4fEeC5 to 0x61B182…1a03B7CC1000 USDT From 0xD1a1F7…eFf9b5D1 to 0xB1F41D…ffbbC2005984.042474 USDT From 0x1de431…a2f45c44 to 0xd13672…8Ac8Bc30200000 USDT From 0x794464…8284330E to 0x740D71…AE5eE05996.143856 USDC From 0xB7B3D7…a0aFd298 to 0xFB5224…7D5cDe1b20000 USDT From 0xe3C444…8582a71c to 0x816DA7…24293C402060 USDT From 0x2De6BB…4e616d13 to 0xd707A3…B473269323745.629367978712 DAI From 0xEefCE1…5D51A9E1 to 0xc57057…E11B5dB15700 USDT From 0x8092b8…5fD14F54 to 0x2fA9f6…373B6aA53888.857535 USDT From 0x7629Dc…a805C939 to 0x721948…D57E743375000 USDT From 0xfE8f31…9F4cF95d to 0x3d7560…721F91d9500000 USDC From 0x61b680…3DB24311 to 0x307618…F1A8789a59006.057701 USDT From 0xcc644F…530A15EE to 0xAEFf0a…81DD77Fd4211 USDT From 0x97C16d…3Adc9380 to 0x9294E1…36DAf5423412 USDT From 0x1fd216…D925fF66 to 0x712586…154bd0e075000000000000 USDT From 0x4E4e0b…AFb29048 to 0xBC805f…38E351D4450 USDT From 0x56B039…DFBB110E to 0x42Af0B…1a7539e85000000 USDC	0xAb7a31…44902ded	0 eth 0 ETH	0.02212653595971166 eth 0.02212653595971166 ETH
0xaa7071…25a79708	16919911	Mon, Mar 27, 2023 4:28 PM	0x2c4c15…08c874CE	From 0x307d35…9798789A to 0xc666c2…23f87E8b3121 USDT From 0x8Cb7cA…54C2Eb3A to 0x8d8411…e3a3BAd31085.1782 USDT From 0x9d001F…2ec1e79A to 0x9C7fC7…82e376223000 USDT From 0xC666C2…afF87E8B to 0x4FB29E…5b6209381500 USDT From 0xcCa598…1a8d4C42 to 0x14d699…18220Aa650000 USDT From 0x5C5b72…CFb30Cd4 to 0x550B69…1746bC7e2000 USDT From 0xC666C2…afF87E8B to 0x4FB29E…5b6209381500 USDT From 0xFFd852…89b93B34 to 0x1f86a1…1aAd5381200000 USDT From 0x879344…5a023D5b to 0x58B704…C592502399996.283813 USDT From 0x1c7429…6394ea78 to 0xAF0b00…5b50506B1800 USDC From 0xA38Da9…9C512fF4 to 0x11B815…037697f6131.838371 USDT From 0x43C42c…5B6a322a to 0xa9AE3A…1589CB3C2020.984413 USDT From 0xa9d118…42b4b07F to 0xED5C00…AC79C79d7500 USDC From 0xF2750E…A1772348 to 0x9fA6a1…4D81Bc0f49500 USDT From 0xB6700b…c76909D6 to 0x3b25b9…dA258bb860000 USDT From 0x6BA034…06ea7d48 to 0xAE439A…b9C27E98365.118555 USDT From 0xe1fdc0…C755DbC6 to 0x275c6B…A373F42f1000 USDT From 0xc986cd…108cC1a4 to 0x88E6a0…513f56401801.533505 USDC From 0xd13F4f…0eAC6FCA to 0x085C69…3031939F29411 USDT From 0xbb8960…fC5eBC1a to 0xc40964…562E0c9549900 USDT From 0x479c7E…6C2822ba to 0xa29e96…1f9C4FF5201312 USDT From 0xbb2739…1a6d2DB6 to 0xACC737…A96e4cbe25000 USDT From 0xE138e9…2260e6E2 to 0xBC600b…198DAF0B13200 USDT From 0xa299c0…022A5E1a to 0x57CFAf…dbc49149501.74 USDT From 0x91FC88…77C1fefB to 0x7200de…7C1F0cDb500 USDT From 0x7a3043…d304584B to 0x987774…84b2Ca3D20000 USDT From 0x4945cE…9Cab982b to 0x055181…558f80D416748.391734 USDC From 0xC412c2…A6462032 to 0xA9d1E0…e81D3e43309.826249 USDT From 0x7e158a…4faF2Efa to 0x937695…2C1eD3fE215016.7 USDT From 0xd1DcBE…e0C4c9c8 to 0xF40292…E31A7088400 USDT From 0xc04e2F…3DCBf174 to 0xFfcfcc…559Ab48F50000 USDT From 0xa299c0…022A5E1a to 0xE9E9Fa…17081FE9558.57 USDT	0xdA7DC1…C287aAa9	0 eth 0 ETH	0.012650122542517465 eth 0.012650122542517465 ETH
0x34ea8c…0d3b030f	16919904	Mon, Mar 27, 2023 4:27 PM	0x2E5867…a13e65c1	From 0x4bbC38…B6e9DA0C to 0x301fA8…5F93360C24.947321 USDC From 0x80eab7…160E71c3 to 0xE31C43…78DDF7D6500 USDT From 0x4dDC0f…B4Dc17f3 to 0xee4f1D…C17aC94628856 USDT From 0x48f3Fe…1Fd2Ec3D to 0x188949…79cbc772288461 USDT From 0x367F7D…C85a9273 to 0x59616d…6Be63BbF199173.161288 USDT From 0xaC7329…89287285 to 0xd22d5e…D00ceB9F4352.930983 USDC From 0x9F0749…7Fb55CcF to 0x3fAbF1…E7C8C79D10 USDT From 0x4bbC38…B6e9DA0C to 0x181026…C4c6D8A424.965808 USDC From 0x4D942e…b31D0b53 to 0xe68c09…f1487D15300 USDT From 0x735Ac4…b797c6D5 to 0x66650F…Ec0Bd6702247.077231 USDC From 0x05B1B0…2FDaF497 to 0x791c8B…BC45956587577.066 USDT From 0xA65f19…e8FBF234 to 0xa5a066…9375c37C103.584 USDT From 0xB7964C…61512DD3 to 0x8344b7…459477F312995.8 USDC From 0x4b7677…71e5eaa8 to 0x13dB46…39DFC91F24500 USDT From 0xE90Ff5…a9c32e70 to 0x709a88…f0599980200000 USDT From 0x9D3776…6e23bb61 to 0xf9FC5C…49379858100 USDT From 0xAe9Ba5…e9D13175 to 0x4A1A18…35c1ADc12000 USDT From 0x2caE6f…81C85B95 to 0x50595c…fD5e6E079700 USDT From 0xD187f0…8e78877D to 0x1FD983…9785ff6670000 USDT From 0x0092aC…8a825aAE to 0x2a8C41…b6Da66Be100 USDT From 0xFe8bd9…5AEeFad5 to 0xB42F69…a1378aC55000 USDT From 0xfBF759…62DffAE1 to 0xf9b679…c18df780500000 USDC From 0x9dC11A…7a3A0cF9 to 0xeAF48f…78d603D6187036 USDT From 0x45F0d3…486BA178 to 0x7f9f2A…A0c85f174000 USDT From 0xa0F716…1EdE0324 to 0x341D5c…f96527C614000000000000 USDT From 0x39d483…E52531aE to 0x329549…31079D5E1223.988338 USDT From 0x0543bA…4CF1d923 to 0x1Ee925…898E8C76765 USDT From 0x71D82D…3Dd4473B to 0xFa65b4…D742b9555007.420998 USDT From 0x18FDC1…82560bF8 to 0xdE6ECa…34BFdE5810 USDC From 0x262009…666C3AC7 to 0xD2e53A…FA6bf53a550206.5 USDC From 0x66a89E…8aC4F165 to 0x62b2B4…74903C7b186.553985 USDC From 0x9A7d66…D0737be8 to 0xC8CbE5…0cc7457951.48 USDT From 0xB7A9B9…AF0410Fa to 0x5fE985…C10504bA7000 USDC From 0x083E95…C2AD050e to 0xBc443F…c8322175219770487228547260 USDT From 0x35D944…A7Ec1235 to 0xacca9F…bEcBBedF2330 USDT From 0xb2e7Ea…A1E89775 to 0x8C126e…6c77FbeC720000000000000000 USDT From 0xA3F14C…23597FD7 to 0x9cfE25…20878B2D39513.305 USDC From 0xe62363…6485c5dE to 0x811D27…fCC0f722211267.6 USDT From 0x4a777c…8353fDA4 to 0xCedc98…bE22f8C012678 USDT From 0x202525…2e339414 to 0x5B595f…89c029A610000.5825 USDT From 0xAC5ddf…1649648f to 0xBE8C30…16CbBED2100000 USDC From 0x3233c9…697EaAde to 0x0d5EF1…61fA52bC850564.99 USDT From 0xdC79FF…9cECE984 to 0xeB2F72…117057D2230000 USDC From 0x967cBB…01f44b86 to 0x1AFD0d…F021af9f2000 USDT From 0x880fFa…b551EB99 to 0xF3f9D8…5B311fF652611.59 USDT From 0x836A6B…Ce51B63d to 0xC36779…59813e362597.612903 USDT From 0xf11d97…2e2b0589 to 0x83238F…cFa0Ea629990 USDT From 0xbb2739…1a6d2DB6 to 0xaCC3B9…E4Ce4CbE25000 USDT From 0x0a1EA3…76F2d5e5 to 0x8976D2…187e28413000 USDT From 0x63B47B…2152852c to 0xfC2D3b…fF8D71843200 USDT From 0xe4f49D…4ae3b56d to 0xFA00B1…a96cCC4210000 USDT From 0xA0ED77…F83F921B to 0xb886b8…65dfc6E72600 USDT From 0x61b680…3DB24311 to 0x307618…F1A8789a59006.057701 USDT From 0xdd63eB…928ef8a3 to 0x51A94B…3e1AE93550000 USDC From 0xb17285…4a21B61d to 0xe4Fa84…639573f414347.61 USDT From 0x101881…9f9D222C to 0x5024A2…3490385810000 USDC From 0x4513EA…9D2dF6D6 to 0x7c57fE…74BBf4FA27000 USDT From 0x7C1800…5b74dc99 to 0x0f6B86…613c6B2e30500 USDT From 0xE138e9…2260e6E2 to 0xBC6904…C08DAf0b13200 USDT From 0xCeD756…08287A0D to 0x41b625…05EcD74457323.55625 USDT From 0xe3C444…8582a71c to 0x816DA7…24293C402060 USDT From 0xb8aB46…4502d67E to 0x5450f9…e74271c2400 USDT From 0x75eDa2…3167A7B4 to 0xAD3076…33d37BDD269561 USDC From 0xCba239…004DeAFA to 0x3Fdf59…b8bC72D72000000000000000 USDT From 0x99BDCf…425540B9 to 0xeb2a77…3620d8c127122 USDT From 0x108D25…d2b6eAa9 to 0xe97070…6686Fa9E13000 USDT From 0x5fAa88…c4AdbcdC to 0x2aC8B1…949a55A6790 USDT From 0x524fD2…AEa609E6 to 0x044083…141398EE100 USDT From 0xA22c8D…f821FaE4 to 0x4bdA49…210e65792267.803052 USDT From 0x4E8fbE…73bF0421 to 0x28c3Cc…8dc21d6019200 USDT From 0xe79444…804c8632 to 0x066dee…1862b6D727000 USDT From 0x7519e8…3f2e651f to 0x7129b0…fb6bD0E010000000000000 USDT From 0x784a4b…6A7D4CED to 0xcc8136…86593a3f500000 USDT From 0x85C86C…248a5BEE to 0xf4FF13…feF244a52000 USDT From 0xCCdeAD…8ad0bEf9 to 0xC86Eae…347fe7675000 USDC From 0xCf42Df…D3e9fb68 to 0x65C642…56EB2c9d15000 USDT From 0x0a3141…65da3957 to 0x5Aed92…48664E89100000 USDC From 0x660fB2…e0CfB646 to 0x719cE7…43b13bf12500 USDC From 0xC412c2…A6462032 to 0xA9DCBE…527d3e432186.104599 USDT From 0x85C86C…248a5BEE to 0x2bc81c…0F218A1b3000 USDT From 0xdF56e3…804582Cd to 0x49408a…bab3D62d1000001.8 USDT From 0x65C4B6…eABEceA9 to 0xDbE10e…6aA8a10B317963.1104 USDT From 0x81E9BF…79e38e6d to 0x61E9B3…e19b9B9119996.8 USDT From 0x28c6BA…9fa6af02 to 0xA4e83E…E75e52951900 USDT From 0xDCED7d…8db22492 to 0x05bAf9…e8A3d17910000000000 USDT From 0xcDE96C…1FDB9426 to 0xBcd956…836D5fcb40000 USDT From 0x153C68…2f9C8495 to 0xaD34e7…E2043D7a3500 USDT From 0x033e63…76b2EB36 to 0x184379…C57706e815000 USDT From 0x912807…15529c87 to 0xf53B4b…9787F866250010 USDT From 0x19d791…08593fae to 0x79289e…a16789d73000 USDT From 0x4c5765…bDA76243 to 0xD21B0E…10Fe692c22740 USDT From 0xB0Fa9d…B900F85A to 0xd1920e…f39dFE2014900 USDT From 0x078BdB…b8ae9343 to 0x391EFb…Dbe782f46140 USDC From 0x624b78…a3790810 to 0xdaBC63…8C3443101000 USDT From 0xbAa2d6…3ff7dC0a to 0x206809…41b93B9e7996.00092 USDT From 0xCBf748…9C9069d7 to 0x26e689…A1AE28B029900 USDT From 0x51F0e6…FDD7710C to 0xB358cC…78CeF3D827000 USDC From 0x712A09…9D7AbeAC to 0x1abB44…981E0B4f100 USDT From 0x4a6F46…E62570fC to 0xA47e9B…B79DBd2f430 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.022189178789995503 eth 0.022189178789995503 ETH
0x113293…4bd42796	16919897	Mon, Mar 27, 2023 4:26 PM	0x2c4c15…08c874CE	From 0x6eed10…679d3C50 to 0xA6FFAB…8CbF214115000 USDT From 0x2CfA4D…b36C335F to 0x75e813…4F6469F4526.4 USDT From 0xF20687…53509120 to 0x621a0C…335C3EF5150000 USDT From 0x5438c8…CbB5686b to 0x344701…5857fD7C50000 USDT From 0x8092b8…5fD14F54 to 0x2FAeFA…45Ab6aa53888.857535 USDT From 0xE2BC91…b4F693EB to 0x94eA67…c347D212349900 USDC From 0x6dE483…9524f926 to 0x3416cf…8A3527C631019.460365 USDC From 0xbD2b9f…A893367f to 0x07a2dd…78F652f22000 USDT From 0x438cBB…3a17B8B4 to 0xA9d1E0…e81D3e437500 USDC From 0x68FbD5…cF5555df to 0x762999…67ed651428000 USDT From 0x875A83…26Ab5a72 to 0x9fE87F…4Ba43c8820000 USDT From 0xE138e9…2260e6E2 to 0xBC600b…198DAF0B13200 USDT From 0xeb6145…4F219856 to 0xD7A5be…51e78263137.27 USDT From 0xA22c8D…f821FaE4 to 0x4BD29e…075e65792267.803052 USDT From 0xBF1674…B62201B4 to 0x6d06d7…f0211A2534000 USDT From 0x202525…2e339414 to 0x5b5517…EB3029A610000.5825 USDT From 0x036BFa…8C73e2E6 to 0x16c014…20646A886412 USDT From 0x26D5eD…3F61916F to 0x1cE2f0…e0f600531500 USDT From 0x91fd65…5ed5fCcf to 0x829a87…5eb6C5246000 USDT From 0x08dA6A…0Cc18D08 to 0xFD3f88…32f71Ba95000 USDT From 0xEa1953…bb1c4e1B to 0x6411ab…5593617d6888 USDT From 0xbf2d58…7266b466 to 0x6793cb…c7e7e1F21956.866054 USDT From 0x6fFd06…5C488d36 to 0x295185…37385fbe5400 USDC From 0x4d6F0d…7b39D8a2 to 0x4C2148…3360133F230000 USDT From 0x7Fb2a1…9911db8b to 0x21Fd43…7826f6BA4550 USDT From 0xC3a6b0…30F52492 to 0x5B3491…BAAD37A150000 USDT From 0xf3bFC8…dADbA3eB to 0x416329…e99EDEFE100000 USDT From 0x20B757…e672c89f to 0xc278EC…277749c2700000 USDT From 0x785D17…7eFC3d04 to 0xf59043…231bB8f12600000 USDT From 0xC412c2…A6462032 to 0xA9d1E0…e81D3e43309.826249 USDT From 0xB7A9B9…AF0410Fa to 0x5FE97c…BcC504Ba7000 USDC From 0xa0F716…1EdE0324 to 0x3416cf…8A3527C614000 USDT From 0x702De9…eDd46dCa to 0x61B7B5…43610ca9200 USDC From 0x188740…1EDd4FbF to 0xb699B6…902Ed5Ed974.993323 USDT From 0xF9700A…c9Ae091A to 0x0919a8…C9dd1a3a22000 USDT From 0x6ed45e…8A91B660 to 0x50d6a1…57899ee470000 USDT From 0x4201A3…Dd7a8eE4 to 0xA1AB7A…eDE543aC30000 USDT From 0x3a177A…b6149A2a to 0x016606…724049ee47.704107 USDC From 0xecF633…06c92814 to 0x887f1B…5fe8911f1000 USDT From 0xf89b3D…b2704Bb4 to 0x0635fb…F574d6eB15062.2521 USDT From 0x003AC1…75Ea4C78 to 0xbDE698…c512E9345856.884152999999 USDC From 0x02532F…E835E402 to 0x9B0e49…4e71094620010 USDT From 0xf5B755…8Ae13F62 to 0xe94931…e3a3916a56417 USDT From 0xB8C6E4…d5975cf4 to 0xBE6c1B…d566B0848568 USDT From 0x509E42…aa32076B to 0x147e1e…dEbE6e0B10 USDC From 0x3c96CF…e58e8b12 to 0x0e71fC…3c6723E85000276.134334999 USDT From 0x86b13D…a0480108 to 0x38a653…7b4F58DD61000 USDT From 0xcDE96C…1FDB9426 to 0xBcD87d…824D5Fcb40000 USDT From 0xE90Ff5…a9c32e70 to 0x709DF5…36399980200000 USDT From 0xe16b6d…91c8275B to 0x7184B3…fe4321b439303.2492 USDT From 0xB94ceA…3a9F6a1f to 0x04d484…8E7239f8100000 USDT From 0x85505f…C1a8A67a to 0x66935B…5421Ed1652450 USDT From 0xCA4fbC…48476034 to 0x240706…9d8Ba083250 USDC From 0x6d2d62…3e7F302B to 0x00d812…C9649B2340000 USDT From 0xcBf33D…A8ED160a to 0xb3eef3…e3E15aF11000 USDT From 0x7292d9…a40Dde48 to 0x34183c…10460cEd100 USDT From 0x99F6E4…39A89E06 to 0xe3BFD6…b12107946000 USDT From 0xbb4514…08138bb2 to 0xfA03c6…c78179185500 USDT From 0x6821c2…70b34010 to 0x2752B3…7BfE6f66100 USDT From 0x0354b8…98AE8364 to 0x415938…098e8d1d25918.88 USDT From 0x53df06…62F91Cef to 0x6571d6…6329D85f12575.715555 USDC From 0x833ED6…3E969272 to 0x3E6261…205cba45100000 USDT From 0xD1799d…Eca39a1a to 0x29d7b4…B81D25f330500 USDT From 0x6352bc…e01D28C0 to 0xc1afad…237652A820000 USDT From 0x8cca73…2c34B526 to 0x88E6a0…513f564093.428674 USDC From 0xCE60D3…CdDB608b to 0x008db4…7758B0bB6668.24952 USDT From 0x6914fB…7E30356A to 0x3C6165…9cFcaf7215055.244216 USDC From 0xB0Fa9d…B900F85A to 0xD19F84…528dfE2014900 USDT From 0x95992d…1e06F3bB to 0x9A679F…4882Fc1A2422 USDT From 0xBb15d8…24c22500 to 0x3894Db…7bd018F040000 USDT From 0xAA5518…fE6814db to 0x220f4a…1e488299149826.2 USDC From 0x11f35d…B2AB17Fa to 0x009236…BbBa96C7359.19 USDT From 0xbAa2d6…3ff7dC0a to 0x206e5d…77493B9e7996.00092 USDT From 0x6B55f3…d47ed342 to 0x1817Df…c60BF89E202500 USDC From 0xE3e21B…cfeb3798 to 0xA63fdb…Be087B762300 USDT From 0x189FB0…049d483f to 0x7Cb9E4…c5770b029700 USDC From 0x710FbA…6ce20A74 to 0x75BcEF…83120d5e473 USDT From 0x46478C…99a54F84 to 0xA47a5E…80998DC1650 USDT From 0x9D2AF1…0eEde7C8 to 0x336081…7E7091eA134.91118 USDT From 0x6702D7…C651b2b0 to 0x0e883D…dD7901f920000 USDT From 0x476549…cE2ac364 to 0x51BeEb…725c3e5984000 USDT From 0xBfceD4…6DEA0F4F to 0x637753…1bE0c7E73000 USDT From 0x9874B8…aDfc2A56 to 0xEBA130…F3b0fb0a80000 USDT From 0xF0Bd78…300629a0 to 0xA9d1E0…e81D3e43411263.00000000006 USDT From 0x3b3742…302CD76F to 0x11B815…037697f647438.043402999996 USDT From 0xAC5ddf…1649648f to 0xbE80FB…0cFbBED2300000 USDC From 0xd3f8f5…cC0c10A8 to 0x6571d6…6329D85f4485.778439 USDC From 0xCba239…004DeAFA to 0x3FdA9F…077c72D72000000 USDT From 0x94d5De…3fb3c2F6 to 0x0A91A5…BfaF7C6A1000000 USDC From 0xA0d3cf…79B35070 to 0x045e16…3acfc5C273410.90697 USDT From 0xA0a4a7…Ff8D852F to 0x286A32…86e411315507 USDT From 0x56Fa46…fcBF67C0 to 0x5b0467…968784a45200 USDT From 0xC0BDaB…4aD85d28 to 0x4dFD66…acF81Ae57000 USDT From 0xeF7eA2…139aEd0a to 0x005cE7…F0da78988638 USDT From 0xEF6D73…434895A6 to 0x37aB6e…6839897D20 USDT From 0x632107…b03407A0 to 0x1eca2E…99f7c2ed19000 USDT From 0x497fb1…8EDc5AE6 to 0x1E9DF8…76605f1a99700 USDC From 0x042F43…2c91e6d2 to 0x531FbD…e33FEBcC137923 USDT From 0xc58Bb7…5D4E7c72 to 0xbc7086…85a43ef533.078411 USDT From 0x17d0Fc…C266b230 to 0xB197ea…2192c42d59219.423500000004 USDT From 0x97C16d…3Adc9380 to 0x929DeE…7EcAF5423412 USDT From 0x4b7677…71e5eaa8 to 0x13d93f…820cC91f24500 USDT From 0x711bdA…97688d20 to 0xD882eA…477bF62E5000 USDT From 0x91FC88…77C1fefB to 0x7200de…7C1F0cDb250 USDT From 0xdC79FF…9cECE984 to 0xEb2CA5…215057d2230000 USDT From 0xDCED7d…8db22492 to 0x05B5d7…7df3D1797990 USDT From 0x02306a…6D1BE7A8 to 0xAbFF89…2c260e791998.026676 USDT From 0x484e50…Ec957414 to 0xE2EC0f…624F044a1000 USDT From 0xA0ED77…F83F921B to 0xb88d67…5eB5C6E72600 USDT From 0x4E4e0b…AFb29048 to 0xbC81D8…104f51d4450 USDT From 0x045B3b…913261EB to 0x062633…11B401FB1000 USDT From 0xbb2739…1a6d2DB6 to 0xACC737…A96e4cbe25000 USDT From 0x23BDD6…2FF00664 to 0x3f2497…0Da8F85050000 USDC From 0x756C9e…19c4E904 to 0xa0a267…B8aE60a21509.292471 USDT From 0xA0e446…De5F3b44 to 0x6E6A5a…385d7A072482.438959 USDC From 0xc37505…Ef567f86 to 0x8881AA…f667f5098550.941812 USDT From 0xe25E53…439e5db0 to 0xe97C69…5C948364500 USDT From 0x8951D6…5FECA460 to 0xA65f19…F4fbf2348000 USDT From 0xE0A7D3…001FB2ef to 0xBCE4DB…b3A19C2c29192 USDT From 0x7CAABb…1eAe43C8 to 0xD85995…D959A64A2700 USDT From 0xC6C1d9…d804452A to 0xBcCa60…D096263c6154014.626326 USDC From 0x8D1ba1…523CA0F6 to 0xd470f4…077706F61030 USDC From 0x32A794…e5784356 to 0xeF6Ac0…C1D064805000 USDT From 0x8d4315…d1CB4F54 to 0xf6518c…E0fc5b10291206 USDT From 0xeE1D21…A9635Fa6 to 0xb08127…AB8Fe950100 USDT From 0x679Da0…909345b8 to 0x7CE249…65B9885615000 USDT From 0x585C54…299b6f8F to 0x668B34…9D48b55417500.098 USDT From 0xf7763A…B5cCC620 to 0x26E0f2…4Da070BF3000 USDT From 0xCD713F…d60aCA26 to 0x84B87E…00BA4Ff07559.161027 USDC From 0x0eb3Dd…05D50F14 to 0xB94cEa…3F9f6a1F200000 USDT From 0x0Ff358…D1B00c10 to 0xBc9d06…31E3ffda2000 USDT From 0xc8a955…6525C310 to 0xcEe284…6d97180D13720.226915000001 USDC From 0xFCAB30…dE226a14 to 0xcf6cf9…B58b437c394492.920928 USDT From 0xf9A7b6…Ee39bCD8 to 0x545F14…9A9Dcf5C6684 USDT From 0x147E1E…91be6e0B to 0x575C1d…315A6A9d599950.0000000001 USDC From 0x2561F1…1c578762 to 0x63212a…56f8C58C3274.72 USDT From 0x878dBd…33b695B0 to 0x10B811…4D2Fbb93539.1 USDT From 0x2F667B…76925BF8 to 0x5A2C64…eD7fFdbD54385.25 USDT From 0x13941B…3EA24BAB to 0xA9d1E0…e81D3e432868.929309 USDC From 0x979bb8…53ecB08b to 0x35a932…36e633878300 USDT From 0xD7B79F…9606D7b0 to 0x99870D…2D9af1E210000 USDC From 0x293e8B…6e926db6 to 0xfA64aF…6fdbb786171 USDT From 0x370062…a18EE898 to 0x766182…dF42Cef6749.501581 USDT From 0x7C13c7…F50e4A28 to 0xB327d8…A7d3eAa550000 USDT From 0x8C326F…Fd7E8Ed4 to 0x5DA7Af…93dD68c040000 USDT From 0x9ffe6c…2967B8d8 to 0xEe95aB…2fF86AA1100 USDT From 0x660fB2…e0CfB646 to 0x7198eF…06413Bf12500 USDC From 0x40753E…53d26a98 to 0x3630Dd…3EFb7dfA5000 USDT From 0xeEBC22…2eEE1574 to 0x9560bb…8Db2Ed3F16180.779326000002 USDT From 0x77A01F…cde5111F to 0x21d89E…EF427E4D1070.459742 USDT From 0x71D82D…3Dd4473B to 0xFa6576…cC62b9555007.420998 USDT From 0x4eA09B…462050d2 to 0xE1356B…311365ad2902 USDT From 0xf40408…86F170D8 to 0x404583…BF93281B14500.09 USDT From 0xfC986C…077092d2 to 0x9fe33a…1C2125034300 USDT From 0x5C6206…F046C4aa to 0x0E9924…a959b22520000 USDT From 0x0919ff…7987681b to 0xA9d1E0…e81D3e43723.09 USDT From 0x99AbFf…5a88c8c2 to 0x4da86e…cb7CC23971633 USDT From 0xe9845D…7f91a22A to 0x702de9…63d46DCa305 USDC From 0x723E37…02d451Cf to 0x6a68d0…B91a552A34000 USDT From 0x02a589…52790ceb to 0x491De6…3303187e5496.780363000001 USDT From 0x0635fB…6674d6eB to 0xF120bF…56d5440625000 USDT From 0x5Dc64d…CEE76daf to 0xA9d1E0…e81D3e4377.92 USDT From 0x1E9df8…Af605F1A to 0x6c6BC9…a63837005192.445616 USDC From 0x033e63…76b2EB36 to 0x184812…B16706e815000 USDT From 0x832F5d…Eb0D24Db to 0x7bC8B6…C8734C6b2220 USDT From 0xa9402d…4d4c2d3f to 0xb6E360…A832e2D52336.66 USDT From 0x4A3c24…6Ed9c628 to 0xA9d1E0…e81D3e435115.542949 USDC From 0xaE441A…18de8114 to 0x234Dc3…D54A626c47500 USDT From 0x66c843…e7912ba4 to 0x5bc2F0…8a648568320.006827 USDT From 0xB35A3a…34726d1f to 0x97a72a…0a63B228800 USDT From 0x8Dcb81…2B36f5f6 to 0xf064cC…D23F01947500 USDT From 0x624b78…a3790810 to 0xdaB1cB…815443101000 USDT From 0xdbDBA1…A8e18f34 to 0x6F2d76…4D3ba34c50000 USDT From 0x3B903B…7bAD1042 to 0x67a8ba…42c6F1ea7227.87 USDT From 0xc340C0…0FBE44f0 to 0xC47eBf…9ace530b2113.75 USDT From 0xF1686f…148406a6 to 0xA03866…932d7A8899 USDT From 0x967cBB…01f44b86 to 0x1afbbA…F601aF9f2000 USDT From 0x1A41bB…09201B24 to 0xD5342D…eB3495f92157.940019 USDT From 0x8175fb…6008b06B to 0xD91E3D…d52BDcF82629 USDT From 0x90B145…F3B765Df to 0xce4e84…A2109aD55000 USDT From 0xe02d82…D95b0414 to 0x5dc553…60796DAF490.0091 USDT From 0x0E4B2D…793bA9FB to 0x70F046…dA56F99d6700 USDT From 0xDe3c08…5EB186a8 to 0xd00D84…225caC3039550 USDT From 0xFFe57B…ca8C1c72 to 0xcF6792…B46a124F134.3262 USDT From 0x7F91f4…3bc78d20 to 0xD87e3c…8C6dd9A31300 USDC From 0x011ceD…c81142E8 to 0x9A0414…B5e1cF27500000 USDC From 0xfe677A…CcA4f9e4 to 0x654cE5…a06b8EBC595.401758 USDT From 0xFf7433…17372B0b to 0xEA1953…7A1c4E1b2846 USDT From 0x19A442…cFDAdA3f to 0x0C5EEe…D2532E194000 USDC From 0xCf3948…B357A7AB to 0xC4C22D…D536ef241000 USDT From 0xd13499…99e8bC30 to 0x2cBe26…D8Ce7bE235000 USDT From 0x17a252…FC76B054 to 0x3B157c…118fbD3f65.7 USDT From 0x58D402…532a395B to 0x7ef788…9Ab64eD013986 USDT	0xdA7DC1…C287aAa9	0 eth 0 ETH	0.06932133998732917 eth 0.06932133998732917 ETH
0x5107a3…be1549d0	16919891	Mon, Mar 27, 2023 4:24 PM	0xf82240…0447e0D2	From 0x693abc…EaDfE967 to 0xcC8579…2d6072C616500 USDT From 0x967cBB…01f44b86 to 0x1AFD0d…F021af9f2000 USDT From 0xd925ea…7A9Ce0b7 to 0x107a5C…567fD9Cc65.5069 USDC From 0x679Da0…909345b8 to 0x7cE15E…2f1E885615000 USDT From 0xCD713F…d60aCA26 to 0x84B0a6…642a4Ff07559.161027 USDC From 0xCba239…004DeAFA to 0x3Fdf59…b8bC72D72000000000000000 USDT From 0xA0a4a7…Ff8D852F to 0x28618e…500411315507 USDT From 0x293e8B…6e926db6 to 0xfA68F0…aF9bb786171 USDT From 0xf23234…8E108629 to 0xccee47…8Bac480322.25 USDT From 0xB7964C…61512DD3 to 0x8344b7…459477F312995.8 USDC From 0x3c96CF…e58e8b12 to 0x0E71b0…b32723e85000276.134335 USDT From 0x5438c8…CbB5686b to 0x344568…1246fD7c50000 USDT From 0x68FbD5…cF5555df to 0x762F9b…62DD651428000 USDT From 0x66c843…e7912ba4 to 0x5BCF91…7dD48568320.006827 USDT From 0x64755A…CC492BAC to 0x2e3b43…66a3DFA2168.45482 USDT From 0x4201A3…Dd7a8eE4 to 0xa1a21f…F38543Ac30000000000000 USDT From 0x99F6E4…39A89E06 to 0xe3B6ae…8eD407946000 USDT From 0xfe677A…CcA4f9e4 to 0x654c50…13DB8eBC595.401758 USDT From 0x6eed10…679d3C50 to 0xa6f552…e50f214115000 USDT From 0xDCED7d…8db22492 to 0x05bAf9…e8A3d17910000000000 USDT From 0xD1799d…Eca39a1a to 0x29D085…26aD25F330500 USDT From 0xBb15d8…24c22500 to 0x389143…d3f718F040000 USDT From 0xAC5ddf…1649648f to 0xBE8C30…16CbBED2100000 USDC From 0x833ED6…3E969272 to 0x3E68A2…c30cBa45100000 USDT From 0x4d6F0d…7b39D8a2 to 0x4c2AfD…9e70133F230000 USDT From 0xf7763A…B5cCC620 to 0x26eFd3…62b070BF3000 USDT From 0x55421f…6ABc5281 to 0x136F65…C5A3b4E85100 USDT From 0x4b7677…71e5eaa8 to 0x13dB46…39DFC91F24500 USDT From 0x3b3742…302CD76F to 0x11B1a2…954697F647438043403000 USDT From 0xE90Ff5…a9c32e70 to 0x709a88…f0599980200000 USDT From 0x97C16d…3Adc9380 to 0x9294E1…36DAf5423412 USDT From 0xDB27CC…612F4D6C to 0xF09310…B9e5cb9b15000 USDT From 0x53df06…62F91Cef to 0x657ac5…A0E9d85f12575715555000 USDC From 0xf3bFC8…dADbA3eB to 0x41692F…5B38defE20000 USDT From 0xE0Ab7d…bF96E6a3 to 0xF3e997…a9ea6dcD20000 USDT From 0x033e63…76b2EB36 to 0x184379…C57706e815000 USDT From 0xF41e70…7808EC35 to 0x61d1E1…476bba3c100 USDT From 0x90B145…F3B765Df to 0xce4649…c3609ad55000 USDT From 0xdbDBA1…A8e18f34 to 0x6f2B23…Ba6Ba34C50000 USDT From 0x17a252…FC76B054 to 0x3B13Dc…cdFFbd3F65700000000 USDT From 0xDe3c08…5EB186a8 to 0xD004E1…10Acac3039550 USDT From 0x785D17…7eFC3d04 to 0xf59b40…c4cbB8F12600000 USDT From 0x2b9D0b…5896280d to 0x884F53…0C49b1d610000 USDC From 0xeE1D21…A9635Fa6 to 0xb0853c…e1A9E950100 USDT From 0x484e50…Ec957414 to 0xE2E7D1…1b7f044a1000 USDT From 0x6d2d62…3e7F302B to 0x00d82f…04a49b2350000 USDT From 0xE138e9…2260e6E2 to 0xBC6904…C08DAf0b13200 USDT From 0xe16b6d…91c8275B to 0x7180B6…7e6321b440000 USDT From 0x3c65C4…669e7303 to 0x57fdbB…F2087aBa35618 USDT From 0xdC79FF…9cECE984 to 0xeB2F72…117057D2230000 USDC From 0x723E37…02d451Cf to 0x6A6a14…AcAA552A34000 USDT From 0x15e2e4…cCd8713D to 0x87B762…A9B075268000 USDT From 0x3b2F7d…F4384C9e to 0x78B889…6677E0712000 USDC From 0x6dE483…9524f926 to 0x341A7B…90B527c631019460365000 USDC From 0x80eab7…160E71c3 to 0xcC00C9…738fF73380 USDT From 0xeF7eA2…139aEd0a to 0x00575c…438a78988638 USDT From 0x18b839…68e08935 to 0x0D6DdA…cb93D4F1330147.582948 USDC From 0x2CfA4D…b36C335F to 0x75eC3F…78b469F4526.4 USDT From 0x476549…cE2ac364 to 0x51bEdf…1F0c3E5984000 USDT From 0xF9700A…c9Ae091A to 0x091a66…a93D1a3A22000 USDT From 0xfC986C…077092d2 to 0x9fEF11…98A825034300 USDT From 0x7C13c7…F50e4A28 to 0xb32726…e9e3eAA550000 USDT From 0xeEBC22…2eEE1574 to 0x956b15…42B2ed3F16180.779326 USDT From 0x5C6206…F046C4aa to 0x0e9C09…6dd9b22520000 USDT From 0x99AbFf…5a88c8c2 to 0x4dA865…2D0Cc23971633 USDT From 0x03062D…ce24b0e9 to 0x875806…5c55D0cA10 USDT From 0x6702D7…C651b2b0 to 0x0E8Ec5…ff4901f920000 USDT From 0xbb4514…08138bb2 to 0xfA092a…f38179185500 USDT From 0x11f35d…B2AB17Fa to 0x009930…472696c7359.19 USDT From 0xB35A3a…34726d1f to 0x97ab22…5Ba6b228800 USDT From 0xA0e446…De5F3b44 to 0x6E607E…EAad7A072482.438959 USDC From 0xBfceD4…6DEA0F4F to 0x637434…3770C7E73000 USDT From 0x5869d5…9c6fEC67 to 0x51ae4b…8BF3d5C36000 USDT From 0x26D5eD…3F61916F to 0x1cE7c2…05F600531500 USDT From 0x6B55f3…d47ed342 to 0x181588…959bF89E202500000000000 USDC From 0xE48c7A…dc315D1E to 0x27e1A3…7b82BB9230012 USDT From 0x756C9e…19c4E904 to 0xA0a95E…25FA60a21509.292471 USDT From 0xFFe57B…ca8C1c72 to 0xCf6581…90c1124f175.4609 USDT From 0xbD2b9f…A893367f to 0x07Ad08…083652f22000 USDT From 0x4A3c24…6Ed9c628 to 0xA9d774…4C3D3e435115542948999.999 USDC From 0xA0ED77…F83F921B to 0xb886b8…65dfc6E72600 USDT From 0xC412c2…A6462032 to 0xA9DCBE…527d3e432186.104599 USDT From 0x8C326F…Fd7E8Ed4 to 0x5DaBdB…AC8d68C040000 USDT From 0x91fd65…5ed5fCcf to 0x8298Cb…d937C5246000 USDT From 0x91FC88…77C1fefB to 0x720A13…5e6F0Cdb250 USDT From 0x9874B8…aDfc2A56 to 0xEBa122…6329FB0a80000 USDT From 0x0354b8…98AE8364 to 0x41554E…cf5E8d1d25918.88 USDT From 0xaE441A…18de8114 to 0x234fB5…e98A626c47500 USDT From 0x23BDD6…2FF00664 to 0x3f2495…0428F85050000 USDC From 0x7F91f4…3bc78d20 to 0xD87eeb…7D6dD9A31300 USDC From 0xf9A7b6…Ee39bCD8 to 0x5456a4…C971cf5c6684 USDT From 0x6821c2…70b34010 to 0x275ec6…547a6f66100 USDT From 0x632107…b03407A0 to 0x1ec954…1307C2ed30000 USDT From 0x32A794…e5784356 to 0xEf6D30…C6D064805000 USDT From 0x94d5De…3fb3c2F6 to 0x0A9538…054f7c6a1000000 USDC From 0xCA4fbC…48476034 to 0x240D0A…323bA083250 USDC From 0x624b78…a3790810 to 0xdaBC63…8C3443101000 USDT From 0xdDB27A…f54F39f7 to 0xc23F4c…7a6DE5eC15000 USDT From 0x4eA09B…462050d2 to 0xe13ECa…aA5365AD2902 USDT From 0xC0BDaB…4aD85d28 to 0x4dFb76…9a781Ae52500 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.024206985496663284 eth 0.024206985496663284 ETH
0x97093b…1fa027dd	16919889	Mon, Mar 27, 2023 4:24 PM	0x2c4c15…08c874CE	From 0x4d6F0d…7b39D8a2 to 0x4C2148…3360133F230000 USDT From 0x7519e8…3f2e651f to 0x7122Db…E7fBD0E010000 USDT From 0xADD3d7…3cF0dB6b to 0x813258…416C94ce5889.5 USDT From 0xe16b6d…91c8275B to 0x7184B3…fe4321b439303.2492 USDT From 0xBeAc32…8e6B8762 to 0x14Ac8f…2537C35c3450 USDT From 0x898c69…Cb3597E8 to 0xdC6cE6…963C82992500 USDT From 0x9A7d66…D0737be8 to 0xC8CA76…6070457951.48 USDT From 0x269fA5…69b75B0b to 0x223D44…22a5e5d720000 USDT From 0x5c85b1…53ACDAF6 to 0xFaa59D…6B11815021000 USDT From 0x8d60fa…18820Ddf to 0xafC07E…aFd80C4A30000 USDT From 0xccFd16…6079DB90 to 0x4a5a43…F4203b635000 USDC From 0xb631E7…764Cb398 to 0x1af09a…dd4Cb837653 USDT From 0x13522D…B5cAf5C6 to 0xCf3948…5C57a7ab1000 USDT From 0xD27EEE…08f02b36 to 0x6200df…9393135750000 USDT From 0xA5e4d1…462DcFEA to 0x4C4BD0…6532Ef17108073 USDC From 0xDbd59e…Ed3676b0 to 0x6BE701…66050519499.5005 USDT From 0x1c1Af3…a60eb966 to 0x353b47…53113a1a6000 USDC From 0x7C13c7…F50e4A28 to 0xB327d8…A7d3eAa550000 USDT From 0xc91234…2E445EE2 to 0x4CF8c0…Fd7875971200 USDT From 0x8C326F…Fd7E8Ed4 to 0x5DA7Af…93dD68c040000 USDT From 0x869CD6…3917D134 to 0x671d9b…47AfcEff10000 USDT From 0x69E0A2…B819D426 to 0xBd5770…00657977100000 USDT From 0xFFe57B…ca8C1c72 to 0xcF6792…B46a124F134.3262 USDT From 0x95AE4d…C26fD102 to 0xea63Cb…1f313A131020 USDC From 0x1de431…a2f45c44 to 0xd13499…9DE8bc30200000 USDT From 0x524fD2…AEa609E6 to 0x0447e1…578098Ee100 USDT From 0x265822…Fe9B4020 to 0x59F957…9b6c48015548 USDT From 0x38cd31…0e9Ffb26 to 0x72Abe0…6c01138C1000 USDT From 0x4201A3…Dd7a8eE4 to 0xA1AB7A…eDE543aC30000 USDT From 0xD1799d…Eca39a1a to 0x29d7b4…B81D25f330500 USDT From 0x73a43B…0a1d38F4 to 0x830d14…0FE7329b10000 USDT From 0xd502B0…09bb7AC2 to 0x64FB53…fE8F77bA5000 USDC From 0x52983c…5a66129F to 0x0c7e9D…6239b4e41885.7054 USDT From 0xCba239…004DeAFA to 0x3FdA9F…077c72D72000000 USDT From 0x3c96CF…e58e8b12 to 0x0e71fC…3c6723E85000276.134334999 USDT From 0x977c19…060deC76 to 0x9C9Ef8…54AA6b8A60 USDT From 0xC666C2…afF87E8B to 0xD7a3D2…00D0749F21422 USDT From 0x4b55bF…caeFCd8f to 0xc00830…DB0C6E8730000 USDT From 0x688B1B…A57753BB to 0x0c75F5…b934b66A4.2 USDT From 0xd24fd4…cCDc038B to 0xD24FEc…93C2038B10.049533 USDT From 0x91fd65…5ed5fCcf to 0x829a87…5eb6C5246000 USDT From 0x7D81a2…0f4B0C0F to 0xd6CFAB…A8de54D45000 USDT From 0x477e3A…0fe33734 to 0x41d5cc…f265274360000 USDT From 0xE6df10…420135d0 to 0x7E3683…77eE42D64000 USDT From 0x766182…6F42cef6 to 0xDF0102…9Dfd18ea205.6714 USDC From 0xeEBC22…2eEE1574 to 0x9560bb…8Db2Ed3F16180.779326000002 USDT From 0xB7B3D7…a0aFd298 to 0xFB5b31…E50cDE1B20000 USDT From 0xE0f6a0…425A1222 to 0x5179e4…97f55B576303 USDT From 0x83Bf81…DE5Bb8Bf to 0x5427Fe…C6dA1820116.498651 USDT From 0x3b5484…B2BC7dc6 to 0xa21E17…Fb0703C550000 USDT From 0x3B7774…9F251A50 to 0xA9d1E0…e81D3e437577.526384 USDT From 0x45F0d3…486BA178 to 0x7f9d23…99b85f174000 USDT From 0xeA97d1…bbfeeABf to 0x6F2548…0620ba8e246216.49999999997 USDT From 0x000000…Ad6C91b8 to 0x000aDF…9066b6Af3000 USDT From 0xdbDBA1…A8e18f34 to 0x6F2d76…4D3ba34c50000 USDT From 0xE138e9…2260e6E2 to 0xBC600b…198DAF0B13200 USDT From 0x967cBB…01f44b86 to 0x1afbbA…F601aF9f2000 USDT From 0x66935B…8421Ed16 to 0x91B33A…C6C1983c94220 USDT From 0x632107…b03407A0 to 0x1eca2E…99f7c2ed19000 USDT From 0xCD713F…d60aCA26 to 0x84B87E…00BA4Ff07559.161027 USDC From 0x4F72aF…2f9Bc5c0 to 0xA9d1E0…e81D3e4324391.111587 USDC From 0x2D73B9…e250f248 to 0x54c9F1…Ac50881c4000 USDT From 0x5438c8…CbB5686b to 0x344701…5857fD7C50000 USDT From 0xd3811C…aeaDcec0 to 0x527702…431B18E56000 USDC From 0xeE1D21…A9635Fa6 to 0xb08127…AB8Fe950100 USDT From 0x41B4c1…863F0994 to 0x44c967…d62f022C1500 USDC From 0x68FbD5…cF5555df to 0x762999…67ed651428000 USDT From 0x756C9e…19c4E904 to 0xa0a267…B8aE60a21509.292471 USDT From 0xD00437…1F338Aa2 to 0x68C1BF…3c1613F210000 USDT From 0x8D908c…1E20c23A to 0x2B87aE…f4a4D32D161960.05013699998 USDT From 0xCdBcF2…76CfABFA to 0xFAF6DE…5923ACB63845.3237 USDT From 0x97C16d…3Adc9380 to 0x929DeE…7EcAF5423412 USDT From 0x062633…34b401Fb to 0x7A2052…211B959f3000 USDT From 0xaBa0F3…92A669f2 to 0x3F8465…2Eb5D1A220100 USDC From 0x34f713…77bcf2aa to 0xF6C731…11a50b9d650 USDT From 0x11f35d…B2AB17Fa to 0x009236…BbBa96C7359.19 USDT From 0xDCED7d…8db22492 to 0x05B5d7…7df3D1797990 USDT From 0x7e158a…4faF2Efa to 0x937695…2C1eD3fE215016.7 USDT From 0xeF7eA2…139aEd0a to 0x005cE7…F0da78988638 USDT From 0x8244Fb…b79c52CB to 0x533Fc7…49b1F8DE1500 USDT From 0x535256…fCCF93aF to 0xc9713F…9a1B19f5111900 USDC From 0x4A3c24…6Ed9c628 to 0xA9d1E0…e81D3e435115.542949 USDC From 0xaA9D3f…d784398F to 0xb27548…EEC5da837000 USDC From 0x342ed9…695AeD16 to 0xa1D3e6…0D91049420000 USDT From 0x9F0749…7Fb55CcF to 0x3FadE5…3068C79d10 USDT From 0xD84b44…8E94724a to 0x6297F7…40b3Bd962000 USDT From 0x88A43D…Bd9d3868 to 0x41eD89…129B4F46640 USDT From 0x9102e3…1DEc42c8 to 0xBA9955…225047c924200 USDT From 0x88358e…1D8Bd4b4 to 0x3416cf…8A3527C62845.686634 USDT From 0xaE441A…18de8114 to 0x234Dc3…D54A626c47500 USDT From 0xE0B202…EE30Db4A to 0x1D937b…aFB7f60254102 USDT From 0x32A794…e5784356 to 0xeF6Ac0…C1D064805000 USDT From 0x23BDD6…2FF00664 to 0x3f2497…0Da8F85050000 USDC From 0x3Fe555…a2dB1c3A to 0xa01c02…624Ef6a22000 USDC From 0x9e88ec…783544Df to 0x7B8d83…D114510590000 USDT From 0xbD2b9f…A893367f to 0x07a2dd…78F652f22000 USDT From 0x26D5eD…3F61916F to 0x1cE2f0…e0f600531500 USDT From 0x348464…18857512 to 0x09011B…99e973ad1161.28944 USDT From 0xc1b2e5…886a1af6 to 0x116649…9583c198500 USDT From 0xC68d43…a06D84C2 to 0x54B314…6455652060 USDT From 0x7936BE…65Af13F4 to 0x4a3C24…3ED9C62810000 USDC From 0x651fb7…c1aCaB8a to 0x3ef269…eD1C09ab15000 USDT From 0x258a88…D88359e6 to 0xcEe284…6d97180D30092.9 USDT From 0x723E37…02d451Cf to 0x6a68d0…B91a552A34000 USDT From 0x5ff805…f20D04E8 to 0x8d3D38…8900b7985000 USDC From 0x323339…873616B4 to 0x60D820…bcF277043122.83329 USDT From 0x312C92…Da4A22ba to 0x431905…97f4C8901000 USDT From 0x75eDa2…3167A7B4 to 0xad3807…e7837BDd269561 USDC From 0x0D79e6…1e617d4b to 0xD5c6E6…3DC47A7311218 USDT From 0x679Da0…909345b8 to 0x7CE249…65B9885615000 USDT From 0xA00A99…B836522a to 0xb937D2…ecCCA44f53254 USDT From 0x6dE483…9524f926 to 0x3416cf…8A3527C631019.460365 USDC From 0x91FC88…77C1fefB to 0x7200de…7C1F0cDb250 USDT From 0xf9A7b6…Ee39bCD8 to 0x545F14…9A9Dcf5C6684 USDT From 0xCA4fbC…48476034 to 0x240706…9d8Ba083250 USDC From 0xf9e782…5D47BCF6 to 0xBf11fD…6Ae447bb305.75 USDT From 0xf870d5…26Fe32FF to 0x472Cb5…399858fc1000 USDC From 0x4f315f…E76F7AAB to 0xdafb97…e8520ae0300 USDT From 0xad2ABA…D88BcB64 to 0x26F975…4F486B534227 USDT From 0x833ED6…3E969272 to 0x3E6261…205cba45100000 USDT From 0x4A8b9a…3ae02410 to 0x912807…B1529c87700000 USDT From 0x57b7fe…39e190Fb to 0x325f2C…43ed024d1200 USDT From 0xA0a4a7…Ff8D852F to 0x286A32…86e411315507 USDT From 0xA65f19…e8FBF234 to 0xA5A740…5b35c37c103.584 USDT From 0x11E8B0…77D56240 to 0xb1D301…83c3e2192000 USDC From 0x2E0963…09E3F5BB to 0x73e422…a9Fd60299801 USDT From 0xB70166…8bCd6E3b to 0x3e68b1…6B2099133000 USDC From 0xf3bFC8…dADbA3eB to 0x416329…e99EDEFE100000 USDT From 0x7F91f4…3bc78d20 to 0xD87e3c…8C6dd9A31300 USDC From 0xBD3eC2…EdB5D6b0 to 0x173b9E…E6EB4C3919000 USDC From 0xB92b4c…8f450e7f to 0xb67c3A…Af2C2c5C999.001 USDT From 0x0AD835…1f9277Ff to 0x4c9372…f844298125000 USDC From 0x481d36…F8185D54 to 0x68A9F9…1F9cE5791000 USDT From 0x9874B8…aDfc2A56 to 0xEBA130…F3b0fb0a80000 USDT From 0xa6FF96…093a8eB2 to 0xF57297…eC1b7327275 USDT From 0x484e50…Ec957414 to 0xE2EC0f…624F044a1000 USDT From 0x201B70…845659Ca to 0x9C4210…5838784399996.49985000001 USDT From 0x543c24…7A8D557b to 0x2aC175…71CA55A64290 USDT From 0x4aDfB9…211a3a4f to 0x86EcD4…86c54e7189790.70163499999 USDC From 0xA0ED77…F83F921B to 0xb88d67…5eB5C6E72600 USDT From 0x9030a1…A6fcd800 to 0xd5b9f8…6dE533B389.476484 USDT From 0xe9c4BD…F4fF4B6a to 0x6deBd0…465De6218387.3376 USDT From 0x6702D7…C651b2b0 to 0x0e883D…dD7901f920000 USDT From 0xc711b5…FF7bB0D6 to 0x9627e1…Ae4fBFe027985.4 USDC From 0xE8037b…5e981224 to 0x67C3c6…608cb87E41237 USDT From 0x312B63…a28420Bb to 0x627c12…810865a1300000 USDC From 0x4b7677…71e5eaa8 to 0x13d93f…820cC91f24500 USDT From 0xA72a3F…D1B5707f to 0x96F134…42787fC311000 USDT From 0x911ACD…62Cf2BF8 to 0xCC111C…346E6fab5550 USDC From 0xFc3e79…68bA2624 to 0xe29A44…645cAD1a30000 USDT From 0x65B28A…b765b6Db to 0xdB0a5C…5eA5692b6908.5689 USDT From 0x3844f4…d2700766 to 0x696032…4F72EaeC229900 USDT From 0x6821c2…70b34010 to 0x2752B3…7BfE6f66100 USDT From 0xe79444…804c8632 to 0x06627b…b72fB6D727000 USDT From 0xdBAb06…9Da79146 to 0x3E7379…4F12dD353000 USDT From 0x231544…18e26A26 to 0xc97b02…0b2C2A6D1000 USDT From 0x50D6a1…FA899eE4 to 0xeF2AB9…C36Cde2520000 USDT From 0xdC79FF…9cECE984 to 0xEb2CA5…215057d2230000 USDT From 0xE074F1…121D4daF to 0x386a2d…c20f4DCe830.28 USDT From 0xfe52B7…21947BA6 to 0xb89B1A…29f01523100 USDC From 0x476549…cE2ac364 to 0x51BeEb…725c3e5984000 USDT From 0x0F380D…0140480F to 0x32c838…48eEb67310000 USDT From 0x28eF21…51218050 to 0xf7115A…3980a5e82000 USDT From 0xEb0A3B…626De55a to 0x59cA99…381AB8f03643 USDT From 0x99038e…8Cd58182 to 0xF7E1e1…E21b1C3a70000 USDT From 0x31B13f…64639cF8 to 0x01952d…0a5388522985 USDT From 0x293e8B…6e926db6 to 0xfA64aF…6fdbb786171 USDT From 0xA3eE9e…FDcCCA44 to 0xbcbc45…7d30F37710000 USDT From 0xCc89eF…823cb63B to 0xF70d9f…5a158bD3381388.25 USDT From 0xFdB36A…4771Dc68 to 0xB20344…13cE21026550 USDT From 0x592394…7c757FF2 to 0x7001ED…f19D9534200000 USDC From 0x91dd6a…AA8738fA to 0x923462…c5ebED9A840 USDT From 0x1a42A4…F0d61906 to 0xB238c9…50dF3A51311.85 USDT From 0xcAD752…bec197E2 to 0xcE7013…Ac73760b2959 USDT From 0x94323a…00A2a7bB to 0x26A2Aa…eA176782292 USDT From 0x624b78…a3790810 to 0xdaB1cB…815443101000 USDT From 0x7B20dE…Fb5A3f1A to 0xC27B1E…ACD78f4d240 USDT From 0x9FCCAC…d69aA7Ea to 0xd5b0d7…8b61E1CB1050 USDC From 0x26e0ca…2BFE28B0 to 0x7181d8…FE6742d136058.520594 USDT From 0x4a777c…8353fDA4 to 0xcED888…A302f8C012678 USDT From 0xF6914b…1E6b87f8 to 0x117FFa…470539B5499.92 USDT From 0xb11e16…65e4F980 to 0xeA6F25…2404661c250 USDT From 0xAC5ddf…1649648f to 0xbE80FB…0cFbBED2300000 USDC From 0x43Bfd7…5238Baa0 to 0x664136…Ab8bBd5510000 USDT From 0xE90Ff5…a9c32e70 to 0x709DF5…36399980200000 USDT From 0xcED92F…b0D41ce0 to 0xcd7493…2715d7d742.65 USDT From 0xecf5dA…78D72344 to 0x0f0Ae0…Dd10bFFC15000 USDC From 0x19c307…6420CE7f to 0x83AB91…e7e7569f2000 USDT From 0x0618e2…Df596972 to 0x013BDf…5ea478ba149.850149 USDT From 0xA78aeD…B32326A0 to 0xB65B2D…b8f43cFF43100 USDT From 0xf6C04e…FcAb5810 to 0xbb1bD4…f1b79F5a20 USDT From 0x66c843…e7912ba4 to 0x5bc2F0…8a648568320.006827 USDT From 0xC19A15…6e73A0CB to 0xa28B23…5D0e62F69900 USDT From 0xB35A3a…34726d1f to 0x97a72a…0a63B228800 USDT From 0xfDab73…045494a0 to 0x61b7E1…6e53B7CC1779.741876 USDT From 0x880852…9eaF7d1B to 0x3416cf…8A3527C640000 USDT From 0xbb4514…08138bb2 to 0xfA03c6…c78179185500 USDT From 0x17a252…FC76B054 to 0x3B157c…118fbD3f65.7 USDT From 0xF9700A…c9Ae091A to 0x0919a8…C9dd1a3a22000 USDT From 0x4eA09B…462050d2 to 0xE1356B…311365ad2902 USDT From 0x6eed10…679d3C50 to 0xA6FFAB…8CbF214115000 USDT From 0x518781…d71c4732 to 0x6AfCb9…9E694012279000 USDT From 0x1fd216…D925fF66 to 0x7122Db…E7fBD0E075000 USDT From 0x0354b8…98AE8364 to 0x415938…098e8d1d25918.88 USDT From 0x757611…75d86488 to 0xb827bE…B838375C1388.611389 USDT From 0x3b3742…302CD76F to 0x11B815…037697f647438.043402999996 USDT From 0xc948a7…96F053e2 to 0xF66eBD…0B4339365000 USDT From 0xCf42Df…D3e9fb68 to 0x65Cb0d…392b2c9d7000 USDT From 0xd24fd4…cCDc038B to 0xD24FEc…93C2038B10.049533 USDT From 0x7Ad1B4…dF05FeF8 to 0xb118da…fbCC26dB2000 USDT From 0xA1b8a5…eD08E660 to 0x785ac8…828f4933188.5024 USDC From 0xDf6263…B41DC9df to 0xE315a6…68e26a8E1550 USDT From 0x785D17…7eFC3d04 to 0xf59043…231bB8f12600000 USDT From 0x60317E…68b02B2B to 0xB9666c…94A0c4391160 USDT From 0xC0BDaB…4aD85d28 to 0x4dFD66…acF81Ae57000 USDT From 0x4513EA…9D2dF6D6 to 0x7C5bFD…5f3BF4fA27000 USDT From 0x7a74a6…56e36650 to 0x6D5cbC…1B1224C68000 USDT From 0x1582d0…c8b1f1c4 to 0x760a70…7Fe12a9b90000 USDT From 0x1a4626…149252E2 to 0xB6251F…066D130515000 USDT From 0xDe3c08…5EB186a8 to 0xd00D84…225caC3039550 USDT From 0x6B55f3…d47ed342 to 0x1817Df…c60BF89E202500 USDC From 0xF8CD17…7c13D040 to 0x3b5625…8d3CdcFE200000 USDT From 0xBF067F…AAdA032B to 0x189Fb0…999d483f52113 USDC From 0xc04e2F…3DCBf174 to 0xFfcfcc…559Ab48F50000 USDT From 0x89E552…2F060DE0 to 0x6a208D…5F358a2f500 USDT From 0xCCbE0D…5Ce768F0 to 0x11B815…037697f6500 USDT From 0x6732c9…f67dB4e2 to 0xF73c3c…70702EfE5000 USDT From 0x81405C…60E8e476 to 0xcB0543…E915aAF492000 USDT From 0xCd4F74…F47CAEca to 0x3f5F44…d8696Ac93103.072481 USDC From 0x856611…2eC790d2 to 0xF624Ba…EC249A6843000 USDT From 0xfC986C…077092d2 to 0x9fe33a…1C2125034300 USDT From 0x1fA5bc…d582a6af to 0x6f0cAd…8d5cd76A200000 USDT From 0xa0F716…1EdE0324 to 0x3416cf…8A3527C614000 USDT From 0xC412c2…A6462032 to 0xA9d1E0…e81D3e43309.826249 USDT From 0xEA1Ea2…2B87f002 to 0x5e7602…1F7B125510000 USDT From 0x46D49B…e0c0fe5f to 0x3FadE5…3068C79d20 USDT From 0xF1686f…148406a6 to 0xA03866…932d7A8899 USDT From 0x89aB38…F8EB6B40 to 0x854ae2…D0A83ad92500 USDT From 0xFBa0B8…27bA0Fd8 to 0x36A29F…B8E9380d27000 USDT From 0x53Dfca…340b9096 to 0x6EEbe4…79E4D6a6500 USDT From 0x2CfA4D…b36C335F to 0x75e813…4F6469F4526.4 USDT From 0x84235C…679538C6 to 0xF0Db1e…DC7EE0181150.086877 USDT From 0x710FbA…6ce20A74 to 0x75BcEF…83120d5e473 USDT From 0xf957E8…656f5042 to 0x5f1ecb…F43703145400 USDT From 0x90465f…179D776B to 0x6123B2…DcA456ed7.58564189 DAI From 0x9fe87F…E5A43C88 to 0x83Ab0E…99a34F5a20000 USDT From 0xfC677A…D4dbb59A to 0x1Bf5a6…0b2B26D91771065.40081 USDT From 0x033e63…76b2EB36 to 0x184812…B16706e815000 USDT From 0xBfceD4…6DEA0F4F to 0x637753…1bE0c7E73000 USDT From 0x775B4F…7a45565f to 0x4f7caD…BdCbFc217673 USDT From 0x0DB79B…3869EB3F to 0x93F8B6…50396106100000 USDT From 0x7D62fb…4dFFe734 to 0x752d24…358dB6E25000 USDT From 0x94d5De…3fb3c2F6 to 0x0A91A5…BfaF7C6A1000000 USDC From 0x7a1b82…d1bFBDE8 to 0x7215Eb…1E19Cf2710000 USDT From 0xA31C4B…274ADd72 to 0x4849d6…47b5aFe213060.51 USDT From 0xDeB0E0…28A6723a to 0x78e51c…a0D8838110000 USDT From 0x99AbFf…5a88c8c2 to 0x4da86e…cb7CC23971633 USDT From 0x7e4da2…2483130f to 0x4a8842…39c7874f10000 USDT From 0x0ecad7…D7ADfF04 to 0xECc1Ff…314a6E711981.55 USDT From 0xA4FaAd…11F9B76F to 0xb71213…F34D82dC350 USDT From 0xEF0bC6…00E084CB to 0x0Fdaa7…Da02677F3200 USDT From 0xf3070a…B228aE20 to 0x7A127e…93AF3bA64322 USDT From 0x99F6E4…39A89E06 to 0xe3BFD6…b12107946000 USDT From 0x7310e0…1F243A68 to 0x570B38…D5bf16A01500 USDT From 0xe077e7…73644c1A to 0xDB6fA6…23cC3b6b14312.98 USDT From 0xBb15d8…24c22500 to 0x3894Db…7bd018F040000 USDT From 0xf7763A…B5cCC620 to 0x26E0f2…4Da070BF3000 USDT From 0x53df06…62F91Cef to 0x6571d6…6329D85f12575.715555 USDC From 0x90B145…F3B765Df to 0xce4e84…A2109aD55000 USDT From 0x5a57cf…73f40110 to 0xA556fb…aFcD8C87301.666796 USDT From 0x5A157c…2764cC08 to 0x219368…583B62EA135 USDT From 0x189FB0…049d483f to 0x7Cb9E4…c5770b029700 USDC From 0x5C6206…F046C4aa to 0x0E9924…a959b22520000 USDT From 0x05973E…a8ff0BDb to 0xA71384…fA5850fa1000 USDC From 0x221627…a0476722 to 0xa8e9BA…54A7D68E932.12 USDC From 0x4ee712…759B09b4 to 0x1eA88C…B914C0346917.84727 USDT From 0xA0e446…De5F3b44 to 0x6E6A5a…385d7A072482.438959 USDC From 0x34e602…D0C12C0A to 0x32844B…EeB2014d50 USDT From 0xD8Cd5B…0B8754B6 to 0x4A1f16…1B947CC9200000 USDT From 0x28c6BA…9fa6af02 to 0xA4e69B…Bb8E52951900 USDT From 0xa06775…0391Da56 to 0x52EA7A…0e5741d8295.68683 USDT From 0x8da751…8d15477f to 0x2B3670…3a066D7D130000 USDT From 0x02c7C8…8baBE7aA to 0xD4702C…50b3B4e160000 USDT From 0x4e47d1…225A1fd2 to 0x759662…3244A2d7500 USDT From 0x6d2d62…3e7F302B to 0x00d812…C9649B2340000 USDT From 0x883b06…c306219B to 0x0d4A11…031f185210000 USDT From 0x406cBF…b4E0CB06 to 0x74993b…d0cA728511000 USDT From 0xdbab08…0CAA4764 to 0x46AF8e…67410E6b7464 USDT From 0xfe677A…CcA4f9e4 to 0x654cE5…a06b8EBC595.401758 USDT From 0xB0063A…80429e52 to 0xD19F84…528dfE20790 USDT	0xdA7DC1…C287aAa9	0 eth 0 ETH	0.11070417421107065 eth 0.11070417421107065 ETH
0xff2c82…eff35742	16919884	Mon, Mar 27, 2023 4:23 PM	0xFFe584…c7c576B4	From 0xC412c2…A6462032 to 0xA9DCBE…527d3e432186.104599 USDT From 0xBAFcbe…027C9B1E to 0xe072f9…8953E6a927000 USDT From 0xA0d3cf…79B35070 to 0x045C34…5d2FC5c273410.90697 USDT From 0xeF7eA2…139aEd0a to 0x00575c…438a78988638 USDT From 0x6A760F…Cf25432e to 0x9A5dF2…5CD1F3F0540 USDC From 0x17a252…FC76B054 to 0x3B13Dc…cdFFbd3F65700000000 USDT From 0x8352bd…6558Ee3C to 0xF29DB7…3663111592150.105 USDC From 0x510800…00BF3075 to 0xf36CEC…A406D93d2000 USDT From 0xBC9391…965a8449 to 0xF24Bd0…8BCedd9832816.947763 USDT From 0x3d3FD4…66fe770e to 0xebdC75…493c5E042000401 USDT From 0xA00A99…B836522a to 0xB937F3…C9Fca44F53254 USDT From 0xf957E8…656f5042 to 0x5f161B…2EDC03145400 USDT From 0xD299E8…A971a297 to 0xE657d0…A968090B213296 USDT From 0x58D402…532a395B to 0x7efB7f…D8e64eD013986 USDT From 0x84235C…679538C6 to 0xF0da68…149ee0181150.086877 USDT From 0x75eDa2…3167A7B4 to 0xAD3076…33d37BDD269561 USDC From 0x55B0A2…685a95D7 to 0x005e15…593dF114300 USDT From 0xAE76C4…C0EBc517 to 0xb6EbA0…F4Cb1CdC3000 USDT From 0x4aDfB9…211a3a4f to 0x86e20B…E1f54E7189790701635000 USDC From 0xaA9D3f…d784398F to 0xb27E88…6355Da837000000000000 USDC From 0x55421f…6ABc5281 to 0x921231…347F38941650 USDT From 0x785D17…7eFC3d04 to 0xf59b40…c4cbB8F12600000 USDT From 0x6A94b6…A15e535D to 0xCCd796…d75b90FC50000 USDT From 0x1396bc…F0935449 to 0xb82ed2…70202DAD88057 USDT From 0x77b38d…Cf24C09e to 0x7A989f…f372168612000 USDT From 0x51A815…D3cAe935 to 0x5e87F8…E4Bd49cA250 USDC From 0xe05Cd0…cB7b4eF1 to 0xACa2D7…bF4263A7265000 USDT From 0x088230…999D49eE to 0xd66008…16ccaC3A237445.797868 USDT From 0xC674A9…005db91d to 0x543770…5655686B100000 USDT From 0x484e50…Ec957414 to 0xE2E7D1…1b7f044a1000 USDT From 0x28822e…09ec3d39 to 0x4a1451…dFaA0879750000 USDC From 0xAe5E2e…9D9aD1DC to 0x8Dd9fb…E2D8218d1.80118068375e-7 BUSD From 0xd6B01c…962b4D37 to 0x9ca0cF…FeF5573b2500 USDT From 0x319986…9b38fC5E to 0xc884b7…05f84dbd1000 USDC From 0x10675B…7AB739d1 to 0x91de3e…a3aF6AdF99787.261313 USDT From 0x9030a1…A6fcd800 to 0xd5B972…BaE533b389476484000 USDT From 0xc97239…63c1D4f3 to 0x766333…939B63B21234.7 USDT From 0x6761D6…86Ca7669 to 0x4911bE…e1344D9030600 USDT From 0x0bd661…33F9451e to 0xF0F026…6B0fEec57791 USDT From 0x6ed45e…8A91B660 to 0x50D4fE…F2D99eE470000 USDT From 0x9Bc991…ac462465 to 0x6db9bD…Cdd3075a20000.2 USDC From 0xfA9FC6…A53C082e to 0xDfCFAc…e0f8B75F405.054226 USDT From 0xB3B4b3…c1b9a397 to 0xB2bb79…2f0aE348500 USDT From 0x3B737b…56442D7E to 0x008F57…A36CC611103154.097723 USDT From 0x2De6BB…4e616d13 to 0xd707A3…B473269323745.629367978712 DAI From 0x17d0Fc…C266b230 to 0xb19d9f…1e62c42D59219.4235 USDT From 0x081908…4C966d37 to 0x7945D2…353F3F44500 USDC From 0x4bbC38…B6e9DA0C to 0xfF39D8…68EC314825.007764 USDC From 0x725c45…0c2c2f87 to 0xE47E1C…381aFF9E10000 USDT From 0xf3070a…B228aE20 to 0x7A16E3…9a803BA64322 USDT From 0x9dD51F…8dCC5567 to 0x4f6A57…18F53DAa125 USDT From 0x51ddc9…71cAFf8d to 0x737DF7…23f28570345 USDT From 0xE350dc…6746c5F5 to 0x5a87c4…a06d279613298.26 USDT From 0x7D66Dd…D70eb7B1 to 0xb75121…9e0936D6215.400472 USDT From 0x7DC8C9…98F87dDC to 0xAE7067…394bC51721754 USDT From 0x069606…38d74f7E to 0x68a336…f4d3e94013136.09 USDT From 0x32eC85…4C13a4ec to 0xd6B6a9…44F2e6F69319 USDT From 0xAaB7C0…88f7D873 to 0x32bC5F…06F3ccaE24291.33821 USDT From 0x833ED6…3E969272 to 0x3E68A2…c30cBa45100000 USDT From 0x911ACD…62Cf2BF8 to 0xcc1199…144E6fAB5550 USDC From 0x0354b8…98AE8364 to 0x41554E…cf5E8d1d25918.88 USDT From 0xaBe0C4…fa179151 to 0xFF38e0…0e818CFE200 USDC From 0xaBa0F3…92A669f2 to 0x3F8866…3295D1a220100 USDC From 0x74Eb28…0763E4dE to 0x893112…F172C79d1090 USDT From 0x34f713…77bcf2aa to 0xf6Ce29…64550B9d700 USDT From 0x31B13f…64639cF8 to 0x01967c…F18388522985 USDT From 0xA0e446…De5F3b44 to 0x6E607E…EAad7A072482.438959 USDC From 0x9e96af…6Ccc7C23 to 0xE5Be4c…1b45FA5a9000 USDC From 0xAA42Eb…Cc9EE1e5 to 0x71841c…91918DAe61.534642 USDT From 0x7301F5…FAAdB51C to 0xfaa8A3…a65Ea9a778472.230028 USDT From 0x497fb1…8EDc5AE6 to 0x1E9164…B9a05f1A99700 USDC From 0xEb0A3B…626De55a to 0x59CAAF…77bAB8f03643 USDT From 0xE66BAa…5e00fF6c to 0xf9269f…9BAD20B64e-7 BUSD From 0xecF633…06c92814 to 0x887D83…9498911f2000 USDT From 0x8C326F…Fd7E8Ed4 to 0x5DaBdB…AC8d68C040000 USDT From 0x7D66Dd…D70eb7B1 to 0x09a64d…3C92B5be323.026231 USDT From 0x4bbC38…B6e9DA0C to 0x168D17…8B18b7b424.947321 USDC From 0x0618e2…Df596972 to 0x013B7f…7dB478ba149.850149 USDT From 0x7e1911…4Fa7dD09 to 0x197c7a…7DAae26c500 USDT From 0x56Fa46…fcBF67C0 to 0x5B0B8F…51C784A45200 USDT From 0xa9402d…4d4c2d3f to 0x5fb883…98452683115 USDT From 0x8092b8…5fD14F54 to 0x2fA9f6…373B6aA53888.857535 USDT From 0x535256…fCCF93aF to 0xc97dF9…a28B19f5111900 USDC From 0x3c65C4…669e7303 to 0x57fdbB…F2087aBa35618 USDT From 0x8DF33A…c316FE09 to 0xc8e81e…7F0F208b100 DAI From 0x749506…7119dC07 to 0xF95165…D2eF504280000 USDT From 0x46478C…99a54F84 to 0xA4765e…36798dC1650 USDT From 0xa9C285…7A4FAC99 to 0x7BeCf4…4c9AcdF19.98 USDT From 0x34e602…D0C12C0A to 0x328475…FA22014d50000000000 USDT From 0x2A6E5c…ced583C7 to 0xEaeF71…aE7754B412000 USDT From 0x042F43…2c91e6d2 to 0x531819…a2afeBCC137923 USDT From 0x592394…7c757FF2 to 0x7001ab…bACD9534200000 USDC From 0xc990Ad…A0B44ECC to 0xB42c6D…F5c3334d10 USDT From 0x65D311…6A7F5299 to 0x0A9A49…A4D0969749547.219526 USDT From 0xA1b8a5…eD08E660 to 0x7859DA…35014933188.5024 USDC From 0xe4f49D…4ae3b56d to 0x061cE5…B1436B719990 USDT From 0x7aEB9e…729e98Ec to 0xF0AE48…dE130aa525000 USDT From 0xA8c181…286F415e to 0x5d58ff…1db8ce803000 USDC From 0x15e2e4…cCd8713D to 0x87B762…A9B075268000 USDT From 0x9306Ed…46a8E569 to 0x3411C6…1341727218 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.023650143177513027 eth 0.023650143177513027 ETH
0xe92fa0…2d389c47	16919880	Mon, Mar 27, 2023 4:22 PM	0x2c4c15…08c874CE	From 0xA0e446…De5F3b44 to 0x6E6A5a…385d7A072482.438959 USDC From 0x911ACD…62Cf2BF8 to 0xCC111C…346E6fab5550 USDC From 0x53df06…62F91Cef to 0x6571d6…6329D85f12575.715555 USDC From 0x7e158a…4faF2Efa to 0x937695…2C1eD3fE215016.7 USDT From 0x833ED6…3E969272 to 0x3E6261…205cba45100000 USDT From 0x88A43D…Bd9d3868 to 0x41eD89…129B4F46640 USDT From 0x4b55bF…caeFCd8f to 0xc00830…DB0C6E8730000 USDT From 0x312C92…Da4A22ba to 0x431905…97f4C8901000 USDT From 0x660fB2…e0CfB646 to 0x7198eF…06413Bf12500 USDC From 0x5C6206…F046C4aa to 0x0E9924…a959b22520000 USDT From 0x83Bf81…DE5Bb8Bf to 0x5427Fe…C6dA1820116.498651 USDT From 0x2E0963…09E3F5BB to 0x73e422…a9Fd60299801 USDT From 0x8d60fa…18820Ddf to 0xafC07E…aFd80C4A30000 USDT From 0x6B55f3…d47ed342 to 0x1817Df…c60BF89E202500 USDC From 0x95992d…1e06F3bB to 0x9A679F…4882Fc1A2422 USDT From 0xB92b4c…8f450e7f to 0xb67c3A…Af2C2c5C999.001 USDT From 0x0AD835…1f9277Ff to 0x4c9372…f844298125000 USDC From 0x02c7C8…8baBE7aA to 0xD4702C…50b3B4e160000 USDT From 0xfC677A…D4dbb59A to 0x1Bf5a6…0b2B26D91771065.40081 USDT From 0xE90Ff5…a9c32e70 to 0x709DF5…36399980200000 USDT From 0xCc89eF…823cb63B to 0xF70d9f…5a158bD3381388.25 USDT From 0x4d6F0d…7b39D8a2 to 0x4C2148…3360133F230000 USDT From 0xa9402d…4d4c2d3f to 0x5Fb065…2dBF2683115 USDT From 0x05973E…a8ff0BDb to 0xA71384…fA5850fa1000 USDC From 0xDeB0E0…28A6723a to 0x78e51c…a0D8838110000 USDT From 0xbae6F4…87796666 to 0x38ea45…FC0bd783366773.047137 USDT From 0x69E0A2…B819D426 to 0xBd5770…00657977100000 USDT From 0xF9700A…c9Ae091A to 0x0919a8…C9dd1a3a22000 USDT From 0xEF0bC6…00E084CB to 0x0Fdaa7…Da02677F3200 USDT From 0x73a43B…0a1d38F4 to 0x830d14…0FE7329b10000 USDT From 0x0F380D…0140480F to 0x32c838…48eEb67310000 USDT From 0x26D5eD…3F61916F to 0x1cE2f0…e0f600531500 USDT From 0x90465f…179D776B to 0x6123B2…DcA456ed7.58564189 DAI From 0xCf42Df…D3e9fb68 to 0x65Cb0d…392b2c9d7000 USDT From 0xf89b3D…b2704Bb4 to 0x0635fb…F574d6eB110000.2302 USDT From 0xbb4514…08138bb2 to 0xfA03c6…c78179185500 USDT From 0x898c69…Cb3597E8 to 0xdC6cE6…963C82992500 USDT From 0x5a57cf…73f40110 to 0xA556fb…aFcD8C87301.666796 USDT From 0xAA5518…fE6814db to 0x220f4a…1e488299149826.2 USDC From 0xA22c8D…f821FaE4 to 0x4BD29e…075e65792267.803052 USDT From 0x757611…75d86488 to 0xb827bE…B838375C1388.611389 USDT From 0xD8Cd5B…0B8754B6 to 0x4A1f16…1B947CC9200000 USDT From 0xfe677A…CcA4f9e4 to 0x654cE5…a06b8EBC595.401758 USDT From 0x9874B8…aDfc2A56 to 0xEBA130…F3b0fb0a80000 USDT From 0xecf5dA…78D72344 to 0x0f0Ae0…Dd10bFFC15000 USDC From 0x497fb1…8EDc5AE6 to 0x1E9DF8…76605f1a99700 USDC From 0x201B70…845659Ca to 0x9C4210…5838784399996.49985000001 USDT From 0x0354b8…98AE8364 to 0x415938…098e8d1d25918.88 USDT From 0x66c843…e7912ba4 to 0x5bc2F0…8a648568320.006827 USDT From 0xDf6263…B41DC9df to 0xE315a6…68e26a8E1550 USDT From 0xBeAc32…8e6B8762 to 0x14Ac8f…2537C35c3450 USDT From 0xb631E7…764Cb398 to 0x1af09a…dd4Cb837653 USDT From 0xFdB36A…4771Dc68 to 0xB20344…13cE21026550 USDT From 0x3844f4…d2700766 to 0x696032…4F72EaeC229900 USDT From 0x4f315f…E76F7AAB to 0xdafb97…e8520ae0300 USDT From 0x19c307…6420CE7f to 0x83AB91…e7e7569f2000 USDT From 0x8244Fb…b79c52CB to 0x533Fc7…49b1F8DE1500 USDT From 0x71D82D…3Dd4473B to 0xFa6576…cC62b9555007.420998 USDT From 0x91FC88…77C1fefB to 0x7200de…7C1F0cDb250 USDT From 0xC6C1d9…d804452A to 0xBcCa60…D096263c6154014.626326 USDC From 0x42AE1d…f0799B8A to 0x18bcc0…401B009610373.67 USDT From 0x518781…d71c4732 to 0x6AfCb9…9E694012279000 USDT From 0x888708…695B69fa to 0x40cDd0…222dd2cf200 USDT From 0xf3070a…B228aE20 to 0x7A127e…93AF3bA64322 USDT From 0x8da751…8d15477f to 0x2B3670…3a066D7D130000 USDT From 0xE0B202…EE30Db4A to 0x1D937b…aFB7f60254102 USDT From 0xc948a7…96F053e2 to 0xF66eBD…0B4339365000 USDT From 0x4A09a1…e2b63dB0 to 0x990e8A…e893776A1800 USDT From 0x8092b8…5fD14F54 to 0x2FAeFA…45Ab6aa53888.857535 USDT From 0x484e50…Ec957414 to 0xE2EC0f…624F044a1000 USDT From 0x94323a…00A2a7bB to 0x26A2Aa…eA176782292 USDT From 0x1fd216…D925fF66 to 0x7122Db…E7fBD0E075000 USDT From 0x269fA5…69b75B0b to 0x223D44…22a5e5d720000 USDT From 0x5c0458…99686d20 to 0x1b3775…59918cA5400 USDT From 0x31B13f…64639cF8 to 0x01952d…0a5388522985 USDT From 0xB7A9B9…AF0410Fa to 0x5FE97c…BcC504Ba7000 USDC From 0x99F6E4…39A89E06 to 0xe3BFD6…b12107946000 USDT From 0x8175fb…6008b06B to 0xD91E3D…d52BDcF82629 USDT From 0x89aB38…F8EB6B40 to 0x854ae2…D0A83ad92500 USDT From 0x41B4c1…863F0994 to 0x44c967…d62f022C1500 USDC From 0x24381a…7B5EDc5b to 0x2e9fc0…602bb84C1000 USDT From 0x6352bc…e01D28C0 to 0xc1afad…237652A820000 USDT From 0x9e88ec…783544Df to 0x7B8d83…D114510590000 USDT From 0xfDab73…045494a0 to 0x61b7E1…6e53B7CC1779.741876 USDT From 0x7c050D…b165A938 to 0xDeF830…4a0Ae084420 USDT From 0x19A442…cFDAdA3f to 0x0C5EEe…D2532E194000 USDC From 0x02306a…6D1BE7A8 to 0xAbFF89…2c260e791998.026676 USDT From 0x0E4B2D…793bA9FB to 0x70F046…dA56F99d6700 USDT From 0x0ecad7…D7ADfF04 to 0xECc1Ff…314a6E711981.55 USDT From 0x2561F1…1c578762 to 0x63212a…56f8C58C3274.72 USDT From 0x476549…cE2ac364 to 0x51BeEb…725c3e5984000 USDT From 0xb11e16…65e4F980 to 0xeA6F25…2404661c250 USDT From 0xeE1D21…A9635Fa6 to 0xb08127…AB8Fe950100 USDT From 0x438cBB…3a17B8B4 to 0xA9d1E0…e81D3e437500 USDC From 0xF1686f…148406a6 to 0xA03866…932d7A8899 USDT From 0xbD2b9f…A893367f to 0x07a2dd…78F652f22000 USDT From 0xC19A15…6e73A0CB to 0xa28B23…5D0e62F69900 USDT From 0x4A8b9a…3ae02410 to 0x912807…B1529c87700000 USDT From 0x7B20dE…Fb5A3f1A to 0xC27B1E…ACD78f4d240 USDT From 0xcED92F…b0D41ce0 to 0x3099C5…4b863340254.82 USDT From 0x036BFa…8C73e2E6 to 0x16c014…20646A886412 USDT From 0xCd4F74…F47CAEca to 0x3f5F44…d8696Ac93103.072481 USDC From 0x6ed45e…8A91B660 to 0x50d6a1…57899ee470000 USDT From 0x967cBB…01f44b86 to 0x1afbbA…F601aF9f2000 USDT From 0xE2BC91…b4F693EB to 0x94eA67…c347D212349900 USDC From 0xA00A99…B836522a to 0xb937D2…ecCCA44f53254 USDT From 0x3E1347…7048a56a to 0xE63cF9…2dBc83F915000 USDT From 0xe4c618…e7c3AdbB to 0x6D6545…94538e451125 USDC From 0x0Ff358…D1B00c10 to 0xBc9d06…31E3ffda2000 USDT From 0x66935B…8421Ed16 to 0x91B33A…C6C1983c94220 USDT From 0xdbDBA1…A8e18f34 to 0x6F2d76…4D3ba34c50000 USDT From 0xC3a6b0…30F52492 to 0x5B3491…BAAD37A150000 USDT From 0x042F43…2c91e6d2 to 0x531FbD…e33FEBcC137923 USDT From 0xc91234…2E445EE2 to 0x4CF8c0…Fd7875971200 USDT From 0x8d4315…d1CB4F54 to 0xf6518c…E0fc5b10291206 USDT From 0x9D2AF1…0eEde7C8 to 0x336081…7E7091eA134.91118 USDT From 0x13941B…3EA24BAB to 0xA9d1E0…e81D3e432868.929309 USDC From 0xaA9D3f…d784398F to 0xb27548…EEC5da837000 USDC From 0x856611…2eC790d2 to 0xF624Ba…EC249A6843000 USDT From 0x1ec798…7F6f8d1a to 0xA46697…9C85E12c11498.710433 USDT From 0x32A794…e5784356 to 0xeF6Ac0…C1D064805000 USDT From 0x4aDfB9…211a3a4f to 0x86EcD4…86c54e7189790.70163499999 USDC From 0xf6C04e…FcAb5810 to 0xbb1bD4…f1b79F5a20 USDT From 0x8D1ba1…523CA0F6 to 0xd470f4…077706F61030 USDC From 0xDbd59e…Ed3676b0 to 0x6BE701…66050519499.5005 USDT From 0x75eDa2…3167A7B4 to 0xad3807…e7837BDd269561 USDC From 0xC412c2…A6462032 to 0xA9d1E0…e81D3e43309.826249 USDT From 0xD1799d…Eca39a1a to 0x29d7b4…B81D25f330500 USDT From 0xa0F716…1EdE0324 to 0x3416cf…8A3527C614000 USDT From 0x592394…7c757FF2 to 0x7001ED…f19D9534200000 USDC From 0xBD3eC2…EdB5D6b0 to 0x173b9E…E6EB4C3919000 USDC From 0xB7B3D7…a0aFd298 to 0xFB5b31…E50cDE1B20000 USDT From 0x832F5d…Eb0D24Db to 0x7bC8B6…C8734C6b2220 USDT From 0x08dA6A…0Cc18D08 to 0xFD3f88…32f71Ba95000 USDT From 0x7292d9…a40Dde48 to 0x34183c…10460cEd100 USDT From 0xE138e9…2260e6E2 to 0xBC600b…198DAF0B13200 USDT From 0xA31C4B…274ADd72 to 0x4849d6…47b5aFe213060.51 USDT From 0x711bdA…97688d20 to 0xD882eA…477bF62E5000 USDT From 0x23BDD6…2FF00664 to 0x3f2497…0Da8F85050000 USDC From 0x033e63…76b2EB36 to 0x184812…B16706e815000 USDT From 0x50E1ef…30e84c7b to 0x5DB881…7F47B3882000 USDT From 0xA0a4a7…Ff8D852F to 0x286A32…86e411315507 USDT From 0x323339…873616B4 to 0x60D820…bcF277043122.83329 USDT From 0x7Fb2a1…9911db8b to 0x21Fd43…7826f6BA4550 USDT From 0xB94ceA…3a9F6a1f to 0x04d484…8E7239f8100000 USDT From 0xcBf33D…A8ED160a to 0xb3eef3…e3E15aF11000 USDT From 0xD84b44…8E94724a to 0x6297F7…40b3Bd962000 USDT From 0x7e4da2…2483130f to 0x4a8842…39c7874f10000 USDT From 0x1fA5bc…d582a6af to 0x6f0cAd…8d5cd76A200000 USDT From 0xa861f3…a6E876D4 to 0x8EC0F3…964eA3DF500 USDT From 0x3B903B…7bAD1042 to 0x67a8ba…42c6F1ea7227.87 USDT From 0x26e0ca…2BFE28B0 to 0x7181d8…FE6742d136058.520594 USDT From 0xEb0A3B…626De55a to 0x59cA99…381AB8f03643 USDT From 0x56Fa46…fcBF67C0 to 0x5b0467…968784a45200 USDT From 0xCdBcF2…76CfABFA to 0xFAF6DE…5923ACB63845.3237 USDT From 0x34f713…77bcf2aa to 0xF6C731…11a50b9d650 USDT From 0xB0063A…80429e52 to 0xD19F84…528dfE20790 USDT From 0xC666C2…afF87E8B to 0xD7a3D2…00D0749F21422 USDT From 0x342ed9…695AeD16 to 0xa1D3e6…0D91049420000 USDT From 0x0eb3Dd…05D50F14 to 0xB94cEa…3F9f6a1F200000 USDT From 0xbb2739…1a6d2DB6 to 0xACC737…A96e4cbe25000 USDT From 0xf5B755…8Ae13F62 to 0xe94931…e3a3916a56417 USDT From 0xe077e7…73644c1A to 0xDB6fA6…23cC3b6b14312.98 USDT From 0x4eA09B…462050d2 to 0xE1356B…311365ad2902 USDT From 0xBfceD4…6DEA0F4F to 0x637753…1bE0c7E73000 USDT From 0xe16b6d…91c8275B to 0x7184B3…fe4321b439303.2492 USDT From 0xcDE96C…1FDB9426 to 0xBcD87d…824D5Fcb40000 USDT From 0x02a589…52790ceb to 0x491De6…3303187e5496.780363000001 USDT From 0xF20687…53509120 to 0x621a0C…335C3EF5150000 USDT From 0x50D6a1…FA899eE4 to 0xeF2AB9…C36Cde2520000 USDT From 0x1582d0…c8b1f1c4 to 0x760a70…7Fe12a9b90000 USDT From 0xEF6D73…434895A6 to 0x37aB6e…6839897D20 USDT From 0x0DB79B…3869EB3F to 0x93F8B6…50396106100000 USDT From 0xB8C6E4…d5975cf4 to 0xBE6c1B…d566B0848568 USDT From 0x4F72aF…2f9Bc5c0 to 0xA9d1E0…e81D3e4324391.111587 USDC From 0xB70166…8bCd6E3b to 0x3e68b1…6B2099133000 USDC From 0xdC79FF…9cECE984 to 0xEb2CA5…215057d2230000 USDT	0xdA7DC1…C287aAa9	0 eth 0 ETH	0.06437696948140542 eth 0.06437696948140542 ETH

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