Address 0xCf3D9E76235cD38d0E59d15a26a708e5b1e19f06

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
0x9f75ff…06d5af15	16917941	Mon, Mar 27, 2023 9:51 AM	0xA0e7A5…F4C25297	From 0x481AD8…b9587039 to 0x5802Ff…5EECdDf1200 USDT From 0xDe554C…a581a3d6 to 0xCf3D9E…b1e19f0635000 USDT From 0xFf5326…BEF1C6cd to 0x24Ea2E…35dA2ea53000 USDT From 0x1d93Da…c0Dd19C1 to 0x85B26E…3361cEeF5479 USDT From 0x61E121…fB7bE63B to 0xdE5e1e…3831a3d654150.83 USDT From 0x5C2aB5…D4fC4D53 to 0xa9d3Ec…F6Bd3E43426292.7 USDT From 0x5d1a27…3Ab1c03F to 0x99A3b6…333760062997.002997 USDT From 0xa56007…89B20D1D to 0x9aBA33…c6F4Ff1e10 USDT From 0x68cEbf…B872aee2 to 0x411390…FEe2b08311057 USDT From 0x3e9a07…2f36491d to 0x4eb5C8…1477dD7f200 USDT From 0x5d1a27…3Ab1c03F to 0x99A3b6…333760062997.002997 USDT From 0x260185…2049D2FE to 0x5a521C…1D3A2BAc200000 USDT From 0xDe554C…a581a3d6 to 0xCf3D9E…b1e19f0635000 USDT From 0xBf6443…3a8eb982 to 0xCdfd08…D769b31F150000 USDT From 0x1A5c18…fF81FB9B to 0x545ddC…745a7Ede18984.548032 USDT From 0x61E121…fB7bE63B to 0xdE5e1e…3831a3d654150.83 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.001877641088191018 eth 0.001877641088191018 ETH
0xf96cdb…c5accae3	16890155	Thu, Mar 23, 2023 12:11 PM	0xFFe584…c7c576B4	From 0x17dD92…802D377B to 0xAcDc5C…a5e3A37765900 USDC From 0x0671ee…9D1c6A95 to 0xDE6417…0a3fc9DC105671 USDT From 0xAC656B…b47bAC12 to 0x0Eb144…29588789300 USDC From 0x362688…7c7fFbCd to 0x19ad2c…4Df49CdA15000 USDT From 0x433c26…bb73b603 to 0x41FAD6…Aa2Eb5cD200000 USDC From 0xF011ae…9957B5eC to 0xFf19Cb…7f69c65510 USDT From 0xD3e24d…13C09396 to 0xbd2AE5…f1F04D6456310.3 USDT From 0xce4A3C…93ed03fF to 0x7099E5…7E85444C70000 USDT From 0xd1Da03…c0805dCc to 0x8DaAae…e95D2c4D100 USDT From 0x7b7E66…74C98F44 to 0x7D54E9…2BDE81C8100000 USDC From 0x1A1169…D81C712c to 0xb89669…Dca0D184400 USDT From 0x4e608d…95D68d6c to 0xa8659C…Ee9453b217763 USDT From 0x005929…a6eeC4bB to 0xc8A775…6e8C86Bc700 USDT From 0x1fcB22…96C5072c to 0x481Aa3…e280E54E10000 USDC From 0x34E762…c8ae3b4a to 0x500b6E…A0282f343000 USDT From 0x4291d2…0c6C08EE to 0x9B94E4…4bE7D6Db40000 USDT From 0x30BB15…B57DA9b9 to 0xDec881…afa4792C239270 USDT From 0xb4f3eb…64E74a37 to 0x556b2D…29892177450 USDT From 0xcBf5FB…A43BDe40 to 0xE6997e…69a8D495300 USDT From 0xE6dFc0…A5233886 to 0x5d813d…038d9015200000 USDT From 0x53Dfca…340b9096 to 0x67cD1F…d48cB87e16692 USDT From 0xbb9678…c265B608 to 0x7C087F…25D64425150 USDT From 0x9dd80A…D461622A to 0x546007…3FcDe88a10000 USDT From 0x256f8a…29B14A48 to 0x95E8f3…a45396f64300 USDT From 0xaF05d5…ca0386b1 to 0x772a0b…fc145aDF10804.96 USDT From 0xA0D3AD…76BF50e4 to 0xc80A16…7844021615000 USDT From 0x91Af00…4a56040b to 0x9f2247…B76eAC9650697.62825531338 DAI From 0xDe554C…a581a3d6 to 0xCf3D9E…b1e19f0636000 USDT From 0x686A37…64CC2760 to 0x2288cE…4B916F3c4219.41 USDT From 0xe5368D…c1aFf8c0 to 0x6898c0…3e0213CA60 USDT From 0x4077d1…de20a3Bf to 0x982B8C…A30EAA336200 USDC From 0x2afe43…36b1aAd1 to 0x7549e7…3FF491cE10000 USDC From 0x1daeD8…cBc0772E to 0x4F1087…E11B7AfA7000 USDT From 0x15CA5E…54ce9BfF to 0x234567…a25133CE10000 USDT From 0x7Ba18D…078c806b to 0xE8c0Ba…82126c991000 DAI From 0x3d228D…5d4B92eD to 0xbb4751…F0739E9E32395 USDT From 0xB576dd…E316f8c1 to 0xf4FbEf…9837C186661535 USDT From 0xaeaF5f…00993985 to 0x463777…2881318998.01 USDT From 0x3aC757…2F469363 to 0x583882…0191756620000 USDT From 0x70685A…53C6F374 to 0x0B4153…9fBF0Fb2650000 USDT From 0xd09089…28901179 to 0x1BBa9C…83aFDB71299900 USDT From 0x973cC6…4EDFa6dA to 0x7dC8d5…C2A485c316000 USDC From 0x932871…5701A832 to 0x0734Ec…A67a0E3010 USDT From 0xC9D82A…ba671551 to 0x7d4071…5E2273d310050 USDT From 0x85Fc50…9276A1be to 0xEB5045…EC23bc31210 USDT From 0x0a6ea0…A594bFfC to 0x22bBC2…63732DB14000 USDC From 0x222866…638dd951 to 0xd403FE…6Af356Ec100 USDT From 0xd1eDdB…fDDFa0eF to 0xf3CD2a…BdaA0BA3436542 USDT From 0xC38BAf…D6F822be to 0x032730…AfD5145730000 USDC From 0xAaB952…9fCF6e18 to 0xF0b731…395330fa10 USDT From 0x048957…955fb9C9 to 0x1ecBb0…4653bda5238.5125 USDT From 0xe286c1…B600f411 to 0x7328Ab…7A9989D729006.628251 USDT From 0x3f09Bc…179f6792 to 0x37d627…7ae0591C99 USDC From 0xAfB932…172C8461 to 0x7Cd564…57640E2510639.895654 USDC From 0x563D48…f6009F5e to 0xABc864…7f7De3a56000 USDC From 0x4E8fbE…73bF0421 to 0x28c666…D2021d6019200 USDT From 0x3D507f…0E19B43f to 0x6cD74B…601517752524.271845 USDT From 0x048957…955fb9C9 to 0x1ecBb0…4653bda5238.5125 USDT From 0x7511D4…D08d286C to 0x4ef28B…e534487510000 USDT From 0xfd692C…86f982E2 to 0xa3b5c1…170bE11e11000 USDT From 0xD37233…cc631A93 to 0x852a46…5f01397b5000 USDT From 0x38d49e…1cC4D61d to 0xF84506…D02f8c1725000 USDT From 0x427a0a…dbAE3B45 to 0x5feC27…7284392d4000 USDT From 0x8dadd7…117dEb48 to 0xFD42CF…a480970e100000 USDT From 0xdd83fa…59Deaa3e to 0xD04DAc…75b4024a7621.75 USDT From 0xc1C241…eD517784 to 0x1C5C3c…D56205FD2596.52 USDT From 0xA4949f…827BfaF6 to 0x1b72Ba…C6c3c2c610000 USDC From 0x917037…5580d7cB to 0xDE4113…34B10CEE10 USDT From 0x3e4f82…4c398394 to 0x2eb0DA…53e5473C4395 USDT From 0x68E760…5C784D9E to 0x1e8177…bF015ea36250 USDT From 0xE9043E…2778c271 to 0x7Cadbe…4E2ac8D3272243 USDT From 0x4b9d53…53E0a714 to 0x4B7926…aE377688100000 USDT From 0x362688…7c7fFbCd to 0x19ad2c…4Df49CdA15000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.010566023952575682 eth 0.010566023952575682 ETH
0x0e3123…60784866	16890149	Thu, Mar 23, 2023 12:09 PM	0x1B32b4…1484907F	From 0x7b7E66…74C98F44 to 0x7D54E9…2BDE81C8100000 USDC From 0x8d36bF…1f361c25 to 0x330C93…6B24e4A7100 USDT From 0x4816FE…072894b4 to 0x94B1eF…905fefBC67900 USDT From 0x159FE7…56950508 to 0x821314…A907747b2000 USDT From 0xE5A7dA…4b7cc33C to 0x3C8FB6…12a913813000 USDT From 0x348cC3…84D90102 to 0x6C7570…69071b26300000 USDT From 0xEF0bC6…00E084CB to 0xeEb166…2651879E10000 USDT From 0xD85109…c795Cc58 to 0x714991…4408212A15000 USDT From 0xB58187…AfD56986 to 0xeE8fA1…17a82ef07194.2446 USDT From 0x0c78fD…9C7EDb7a to 0x6240c2…Caa19f42149990 USDT From 0xDF96B8…b1b68f5d to 0x631852…Ef93750210063.207312 USDC From 0x0cD4fF…8E6AafA4 to 0xd29f84…8D20A8c96318 USDT From 0x7e3abE…33640210 to 0xEE0A24…6c41FbeE58000 USDT From 0xd138Da…84624184 to 0xD43655…e603aEcD3700 USDC From 0xb4A64F…2F89A330 to 0x92f962…BDB3e8BD13793 USDT From 0x7Ac724…A6A5C1C5 to 0xE1835f…64C716d15000 USDT From 0xEf26A7…dF001788 to 0xaaB0d1…d80D3480121423 USDT From 0x03FB5c…fEe25a5C to 0x9E3554…D68Fb1fF2500 USDC From 0xAfB932…172C8461 to 0x7Cd564…57640E2510639.895654 USDC From 0xdfEEeA…301aAD15 to 0x0F87C5…2cF17b131000 USDC From 0xb88930…7165c410 to 0xE67d6f…2A6DE445675.55 USDT From 0xAe50D1…D6673764 to 0x5f87f1…fDe5046864.606 USDT From 0x1959bc…c6d98Dd7 to 0x678c53…0791add911100 USDT From 0x02306a…6D1BE7A8 to 0xC5F30c…2d20C2bB1240 USDT From 0xaFe0C9…b8eFC16F to 0xB3164f…0488e33d30 USDT From 0x07f303…E73356E2 to 0xe28e4D…0b00F41173733 USDT From 0x194fA1…C48A4BF5 to 0x6bCA5C…3C5DCB69137730 USDC From 0x07f303…E73356E2 to 0x1A11Fe…C8bc712c53742 USDT From 0x68E760…5C784D9E to 0x278A8C…fC6F80152536.2 USDT From 0xa6f2a1…0FdD2508 to 0x6Fa453…2424AEfc274.25 USDT From 0x07f303…E73356E2 to 0xe28e4D…0b00F41173733 USDT From 0x85E3A7…44437Ef3 to 0x6Bbfc6…8fF0322D274000 USDC From 0x8745D5…7bf0F94c to 0xc0Cd03…c6947eE313000 USDT From 0xFD4D73…1b40970e to 0xEcEe4d…E2A7f36C25500 USDT From 0xa89891…b196f6da to 0xc97Fe2…5069427E72413.32 USDT From 0x386E36…a25074c5 to 0x723fa1…28c81c4c1900 USDT From 0x3af6B3…33BBb2b5 to 0x888f4d…F741B2E010000 USDT From 0x155908…CF0fA276 to 0xf46D48…e7DFd17B55912 USDC From 0x5fD2Db…e7119d9A to 0x3421f4…4400D02B200000 USDC From 0xba6E56…b5b60781 to 0xcC7570…6d92473714159 USDT From 0xdd83fa…59Deaa3e to 0xF5c318…8e223fC9132450.33 USDT From 0xc3337c…c81233f4 to 0xeb6158…D086422b154.888095 USDT From 0xba4729…A42188Ed to 0xfcCB35…831e870c5685.60641 USDT From 0xa4cc65…a485732f to 0x29B13E…Db414940160 USDT From 0x6865E1…De69C0F8 to 0xb0aAFc…639AEc997500 USDT From 0xbf7294…04320e26 to 0xA3E991…B32E36d8100000 USDT From 0xF8daD2…1347Bcd9 to 0xBb7179…55a5d12710000 USDT From 0xDe759D…97E26545 to 0x5a562c…e92E11039900 USDC From 0xD46b76…3F65d61f to 0x9d5B31…20829De310500 USDT From 0x168d88…fecB4BF5 to 0x15915b…fF350508150000 USDT From 0xF213CE…8eBeD1d2 to 0x909b72…4Fa174b32000 USDT From 0xeB6BD7…Fb3bc928 to 0xdFFe90…7E426956500 USDT From 0xd1Eb38…36462941 to 0x6c37D1…59B0428B5000 USDC From 0x831da5…C16605EA to 0xEa92Ec…c6EeC07c850 USDT From 0x1fcB22…96C5072c to 0x481Aa3…e280E54E10000 USDC From 0xD74918…CD96220e to 0x34C831…c7FF088510000 USDT From 0x44327d…05E85350 to 0xF56871…954a7B5120000 USDT From 0xa8CbC3…cBF2F6b7 to 0x77C8D9…6865311034.4385 DAI From 0x6aD969…E7b25948 to 0x63cb81…6E8d1644290000 USDT From 0xe680cd…33bFF1f4 to 0xFE5A48…a559E6711487930.407775 USDT From 0x9778E7…58303acC to 0x4e25B8…72D7CBdd997.490262 USDT From 0x5D9878…f108AbDe to 0x8722ed…E10A19fC500 USDT From 0x15eAA5…26903A1A to 0x13f19a…c4F992d89930.486593 USDT From 0x2D25E2…1cdc1A60 to 0x643D48…9FbFAED33098 USDC From 0x2D94A7…E4C67977 to 0xB86a82…B705053717000 USDT From 0x6F1985…01253970 to 0x528969…764bA3a215000 USDT From 0x807368…D515259c to 0x37911C…DB254c9B78002 USDT From 0x13855e…489D6e75 to 0x4bEafA…B777B86675000 USDT From 0xE6875E…bB844ede to 0xd7d61D…75aDF31610 USDT From 0x339d62…a990F80C to 0x02e10d…2Ef91CA420000 USDT From 0xd28c08…81f34BF3 to 0xB2a060…c6e9BBE129520.185046 USDT From 0xfd4fd7…Fa9555f6 to 0xceF118…985192677650 USDT From 0x1325e1…3a7b264C to 0xE92e44…1823d82c84000 USDT From 0x42f22e…34dDd90D to 0xc376Ac…C4619B3f4985 USDT From 0x369DC1…0C81DA5b to 0xF2260c…e827412a20000 USDC From 0xe70A0B…C455A355 to 0x9ee38B…2D08300a1000000 USDT From 0xc1C241…eD517784 to 0x1C5C3c…D56205FD2596.52 USDT From 0x7C1800…5b74dc99 to 0x5F30F5…03b2da61242805.142806 USDT From 0xEa374a…89Bf4E23 to 0x594ba6…Ab20C2496367.772545 USDT From 0x563D48…f6009F5e to 0xABc864…7f7De3a56000 USDC From 0x2afe43…36b1aAd1 to 0x7549e7…3FF491cE10000 USDC From 0xDe554C…a581a3d6 to 0xCf3D9E…b1e19f0636000 USDT From 0x005929…a6eeC4bB to 0xE08248…F0182B6091.238095 USDT From 0x85E3A7…44437Ef3 to 0x6Bbfc6…8fF0322D274000 USDC From 0xe286c1…B600f411 to 0x7328Ab…7A9989D729006.628251 USDT From 0xCBB179…31C6Ad8A to 0xfe6fEc…c35F5C217080 USDT From 0x256f8a…29B14A48 to 0x95E8f3…a45396f64300 USDT From 0x61C083…4665B517 to 0x486bDf…416963E847 USDT From 0xEe070A…FB31Fbee to 0xcb0E4F…CcB305ce100 USDT From 0x125D44…a31a7495 to 0x8f22C4…18Cd392E2373.7 USDT From 0x1FEdD9…30B0939f to 0x89d455…b5Fc55bc1000 DAI From 0x063a10…919e6767 to 0xa6E68c…08A93b379900 USDT From 0x9dAEE9…f5d33CFf to 0x60a8F2…05B01baF147000 USDT From 0x2090F4…C8CdB30d to 0x65b626…b8A47bc61000 USDT From 0x15603F…0A5B90E9 to 0x9541Ed…6C6a300C12850 USDT From 0x1fcB22…96C5072c to 0x481Aa3…e280E54E10000 USDC From 0xa81D09…7E325caE to 0xA50ff9…259574A43000 USDC From 0x17b757…1a5180D5 to 0x8d6826…d1eE0e4032480 USDT From 0x372C61…343E5b2c to 0xAa251F…4785171e11710.028446 USDT	0x751091…21331ef2	0 eth 0 ETH	0.012805506030668663 eth 0.012805506030668663 ETH
0xd290d3…03b94098	16890144	Thu, Mar 23, 2023 12:08 PM	0x2A3F3C…c4f6FCf1	From 0xBEac6D…58F2cC77 to 0xdaD1F6…664E0c811102.318435 USDT From 0xf61a30…35675034 to 0x3CCbFC…aB2ECF18499995.5 USDC From 0x85E3A7…44437Ef3 to 0x6Bbfc6…8fF0322D123 USDC From 0x36b15b…3442DBf4 to 0x694fc2…10364945298.4 USDT From 0xDC94e7…3Fd85292 to 0x774F1c…33e0Fe34271.7 USDT From 0xA9a238…226bab63 to 0x60c37c…BFd283A31000000 USDC From 0x02c136…66dC4282 to 0xAE4a86…7e14B27b60000 USDT From 0xCe10f8…961627Ae to 0xc1228f…0936536915000 USDT From 0x9aFdc7…203A2904 to 0xbbCEAA…132F121A5000 USDT From 0x340B94…12900D14 to 0xaCb132…626d536D1000 USDT From 0x7b7368…58573264 to 0xE3c930…f0106E6B1500 USDT From 0x6C10aF…0f96d488 to 0x13F45C…a0514Bd931455 USDT From 0x67aA12…28F2f8E8 to 0x22f92A…F1a371A81150 USDT From 0xDC8f34…bB3eed0d to 0xf5f563…87Bb8ce7800 USDT From 0x9aFdc7…203A2904 to 0xfc2818…229f54e64000 USDT From 0x9aFdc7…203A2904 to 0xd77999…1f1FAF911750 USDT From 0x6F1985…01253970 to 0x528969…764bA3a215000 USDT From 0xe5368D…c1aFf8c0 to 0x6898c0…3e0213CA60 USDT From 0x3d228D…5d4B92eD to 0xbb4751…F0739E9E32395 USDT From 0x0671ee…9D1c6A95 to 0xDE6417…0a3fc9DC105671 USDT From 0x9aFdc7…203A2904 to 0xbbCEAA…132F121A5000 USDT From 0x91Af00…4a56040b to 0x9f2247…B76eAC9650697.62825531338 DAI From 0x85C674…e7b1dd78 to 0xcE8E23…b749C31A5000 USDT From 0x084f2C…8Ae3d3Ee to 0x07d2CA…716244a930000 USDT From 0x78d6F6…FEbeaa05 to 0x7212e9…946732d3210 USDT From 0x02E4F3…E3991CA4 to 0x06a2ab…63f50fF012306.752084 USDT From 0xE19103…3AD3C361 to 0x34E7E8…8F6675d0350 USDT From 0x78C102…Ceb5A98a to 0xF193bD…94C7Bf8F883 USDT From 0x12312D…9b37F1DC to 0xCEaC82…b564Bb8210000 USDT From 0xCa7b06…A6a1f45e to 0x609eC4…c4007b8A100 USDC From 0xAC656B…b47bAC12 to 0x0Eb144…29588789300 USDC From 0x8080e3…99c69775 to 0x86334E…eF2c52141000 USDT From 0x4C126B…F6aa8615 to 0x5A051B…763Bc06A10000 USDT From 0x2afe43…36b1aAd1 to 0x7549e7…3FF491cE10000 USDC From 0x0cD4fF…8E6AafA4 to 0x7939a3…88f79e5F11017 USDT From 0x5a0d9b…Cd9e1295 to 0x9926C1…C777afCa1000 USDT From 0xabC1c4…2AA5d965 to 0x28CAFC…a4e21d60228035.21 USDT From 0xa9D854…E7cfA6a9 to 0x891a94…62Cde09f10000 USDT From 0xD79EC4…4bCB9188 to 0x768518…51e17F155000 USDT From 0x6a9898…0cBaB337 to 0x7058dd…E865e18F64330.382137 USDT From 0x0A5591…631f420c to 0x0d96ff…B13878022000 USDT From 0xc8bcCD…894E3237 to 0x8f92b4…ca23716f2000 USDT From 0x7Cb4c2…9A55D58C to 0xB44717…D4E8878d112667.23 USDT From 0x5929Bc…6485B6C4 to 0x844f49…9e387Cc55000 USDT From 0xB58187…AfD56986 to 0x7e9181…F19966fa3597.1223 USDT From 0xc29828…78a13263 to 0xECD6A4…f6B857BC15582 USDT From 0xd27b49…C55D50D1 to 0xf57A92…4251edC9110000 USDT From 0xd15ED0…71dd3BC9 to 0x75B6fB…8692C0d840000 USDT From 0xA32D6c…F9AE9C41 to 0xC349D0…65dD11157017.903399 USDT From 0x51bEeb…385c3e59 to 0x476681…279Ac36410537 USDT From 0x7D8D88…0FE43eAf to 0x013A45…5B4B870E50000 USDT From 0x35c246…56892827 to 0x5d74F6…BE15534610000 USDT From 0xdd83fa…59Deaa3e to 0xF5c318…8e223fC9132450.33 USDT From 0x621a0C…3f5C3ef5 to 0x0b67D8…e52a21d4311000 USDT From 0x9dFb26…26bb0925 to 0x243EB0…Ef4ab56e47000 USDT From 0x17a252…FC76B054 to 0x286762…a8E677E645.5 USDT From 0x0FbB81…301BEEb5 to 0xD32e91…BC5FbB4422000 USDT From 0x8745D5…7bf0F94c to 0xc0Cd03…c6947eE313000 USDT From 0x807368…D515259c to 0x37911C…DB254c9B78002 USDT From 0x186a96…9864e3A9 to 0x021f95…A25646752400 USDT From 0xCC0595…5261e626 to 0xE31e73…86043A0C18000 USDT From 0x81F7fF…64829Db2 to 0x409787…044e19aE20724 USDT From 0x58c15b…21E3870e to 0xc79D96…fbD249Bf20000 USDC From 0x57F1A8…C4847263 to 0xcD38e7…4b504C084967 USDT From 0x46686D…41cdD68f to 0x16303f…e6f5aaD1189000 USDT From 0xc2593f…46f22E59 to 0x04D8b7…8e3a09e132089.785938 USDT From 0x885CeA…0c3e7e9B to 0x694447…8F712B1b490.871843 USDT From 0x1fcB22…96C5072c to 0x481Aa3…e280E54E10000 USDC From 0x20CF79…74AD975A to 0x03Df67…FD6f273A20000 USDT From 0xab727F…BEa16E02 to 0x49CC04…7d27c1a34000 USDT From 0x375412…0863d12B to 0x9CC447…1F9446FF86314.682105 USDT From 0x9dAEE9…f5d33CFf to 0x60a8F2…05B01baF147000 USDT From 0xc3431B…C6cc4D21 to 0xb422a3…4e8Ae98A706.59 USDT From 0xA5e4d1…462DcFEA to 0x2445ed…456041b7500000 USDT From 0x970018…dA194561 to 0x0A6520…3EC5176E150 USDT From 0x967EDA…e9C384bc to 0xA2E83e…4ce2e12C300000 USDT From 0xc1C241…eD517784 to 0x1C5C3c…D56205FD2596.52 USDT From 0xFA5011…c41Ee323 to 0x272Ac4…351717BC42764.856407 USDT From 0xee685a…A63f8986 to 0x82783a…473932bb13189.23 USDT From 0xbC87e5…9C248c93 to 0x68c713…32e2dAa145000 USDT From 0x545F9B…de3298dD to 0x750c63…98DCFA7911955 USDT From 0x9d4821…24EEbdcB to 0xb063B2…0A3F6d3850000 USDT From 0x697940…472848d5 to 0x05EC8B…7639BB0453.62 USDT From 0x2090F4…C8CdB30d to 0x65b626…b8A47bc61000 USDT From 0xE6dFc0…A5233886 to 0x5d813d…038d9015200000 USDT From 0x8c6BEC…95536F61 to 0xe4464b…C8cF1Ba4130000 USDT From 0x5Dd697…75503727 to 0xDadEe0…9EDe44d55938.5083 USDT From 0x04c08D…038DFaee to 0x4E5613…45F8052F50000 USDC From 0xDe554C…a581a3d6 to 0xCf3D9E…b1e19f0636000 USDT From 0xf89b3D…b2704Bb4 to 0x4DA706…22Deec81617.5982 USDT From 0xD74918…CD96220e to 0x34C831…c7FF088510000 USDT From 0xc30060…F8bDb698 to 0x5b0fd5…8426A88d5000 USDT From 0xA1f0CB…5fB804Ac to 0x569F50…312BF7D93911.9424 USDT From 0x814766…B3f24f3d to 0x429c57…C583928f614.9195 USDC From 0x55B0A2…685a95D7 to 0x4a8DD8…56539fcc1990.148764 USDT From 0xEF0bC6…00E084CB to 0xeEb166…2651879E10000 USDT From 0x3af6B3…33BBb2b5 to 0x888f4d…F741B2E010000 USDT From 0x0052b3…C7368D5c to 0x7a4d5B…F6B4088010000 USDT From 0x15eAA5…26903A1A to 0x13f19a…c4F992d89930.486593 USDT From 0x7Bf693…63F2ead4 to 0x2433df…fa9aB56e20414.57581 USDT	0x751091…21331ef2	0 eth 0 ETH	0.013635384341602282 eth 0.013635384341602282 ETH
0xe97d22…75fa3b70	16890139	Thu, Mar 23, 2023 12:07 PM	0xcE589F…86Ef57FD	From 0xd138Da…84624184 to 0xD43655…e603aEcD3700 USDC From 0x76B712…B9aeF0EE to 0x858738…68D0b36c47355.2307 USDT From 0x9e8Ddd…C274bb58 to 0x762608…934D819880335.93 USDC From 0xF1D4FE…55917bD5 to 0x02A09A…596E42C827550 USDT From 0xD632E0…765Dc0CB to 0xDE0549…EbACc53C50000 USDC From 0xcA588F…88054451 to 0xc319A2…350bd2F050000 USDC From 0x056f00…fE0D3D18 to 0xD466F5…71301F3c18500 USDT From 0x15eAA5…26903A1A to 0x13f19a…c4F992d89930.486593 USDT From 0x0f6eA6…D4EB3C23 to 0x528EB9…8E8da52B3000 USDT From 0xaa7869…8401a541 to 0xe809D8…4018122436733.105967 USDT From 0x8A0Cd4…7dc0b525 to 0xab0354…9490091d362793 USDT From 0xFD4D73…1b40970e to 0xEcEe4d…E2A7f36C25500 USDT From 0x9F4F8D…13d061c6 to 0xAdb349…7B459b22500 USDT From 0x7e3abE…33640210 to 0xEE0A24…6c41FbeE58000 USDT From 0x0D2e22…664a0c5d to 0x88711f…937579CA8000 USDT From 0x61378b…d147D0C3 to 0x28ce92…b0ab39bE215875.716033 USDT From 0x1fcB22…96C5072c to 0x481Aa3…e280E54E10000 USDC From 0xFA5011…c41Ee323 to 0x272Ac4…351717BC42764.856407 USDT From 0xE15286…a0ceaf55 to 0xaB1E6d…9b295eD712662 USDT From 0x44327d…05E85350 to 0xF56871…954a7B5120000 USDT From 0x6D7a7a…076882ca to 0x2015D4…9d682A4F1000 USDC From 0x762FEc…9BF9E02E to 0xea05B5…3b950DE820800 USDT From 0x90587f…e63D9AA1 to 0xD0c553…Abf5231F136491 USDT From 0x5929Bc…6485B6C4 to 0x844f49…9e387Cc55000 USDT From 0xd2FaB0…Cf522713 to 0x9Ef260…D949b2783797 USDT From 0x084f2C…8Ae3d3Ee to 0x07d2CA…716244a930000 USDT From 0xD8EFE8…ef69804E to 0x8B9E5e…0E080A34231545 USDT From 0x694A29…3C712b1b to 0x08f859…0597E308670 USDT From 0xf870d5…26Fe32FF to 0x4722Cb…A22858FC200 USDC From 0x780F67…efAe1111 to 0x67371f…E3A338D1310 USDT From 0x87839e…97eF626a to 0x9f4F96…Fc169cA2587059.319183 USDC From 0x7Cb4c2…9A55D58C to 0xB44717…D4E8878d112667.23 USDT From 0x85E3A7…44437Ef3 to 0x6Bbfc6…8fF0322D123 USDC From 0x1E9638…f5fd2590 to 0x59b74a…8CC65D2f40000 USDT From 0x36b15b…3442DBf4 to 0x694fc2…10364945298.4 USDT From 0xAe50D1…D6673764 to 0x9fFEEE…1ab1DCaC176.328 USDT From 0x6C9409…96124A82 to 0x4115d6…310838cB95000 USDT From 0x0cD4fF…8E6AafA4 to 0x7939a3…88f79e5F11017 USDT From 0x697940…472848d5 to 0x05EC8B…7639BB0453.62 USDT From 0x69e1f5…041985a2 to 0x347c6f…1e8Df20428900 USDT From 0x2E8e29…f76A463C to 0xfc65D8…36d2054f50000 USDC From 0xC3ec9F…cD576E1c to 0xEa8010…3412C81430000 USDT From 0xbc92bB…3AFcBdd4 to 0x8F01d0…9c40E0D536900 USDT From 0xbC87e5…9C248c93 to 0x68c713…32e2dAa145000 USDT From 0xbe4336…9066d6e2 to 0xE484be…68C0985a50000.18 USDT From 0xA1ec30…058f0105 to 0xC8B6Af…286c9ae072762 USDT From 0x56FF44…c4d65B0e to 0xBD288D…B6B8Bb6C4000.300045 USDT From 0x7D8D88…0FE43eAf to 0x013A45…5B4B870E50000 USDT From 0xc96E86…77d7011b to 0x542246…56E91D6440000 USDT From 0x9dDdE0…96D726a2 to 0xDA5426…E1E26476697 USDT From 0x9961A9…98c0595B to 0xB80999…94E61EC115000 USDT From 0xa205fD…E0B3E825 to 0x643B23…3A4c559010051097.88 USDC From 0xFf2233…A464729A to 0xbEe888…F93c5793150 USDT From 0xEA15Ad…86a2A770 to 0x88C33B…b75429821000 USDT From 0xab727F…BEa16E02 to 0x49CC04…7d27c1a34000 USDT From 0xA9a238…226bab63 to 0x60c37c…BFd283A31000000 USDC From 0x89C586…53BFA0fD to 0xCCD9d5…be97b72D190 USDT From 0x741A7c…32A9df01 to 0x278E71…9d0e74872000 USDT From 0x386E36…a25074c5 to 0x723fa1…28c81c4c1900 USDT From 0xD8EbeE…462915Ee to 0x2D413A…aB741BA11630 USDT From 0x30246C…4399ab64 to 0xea1e94…7B5B650d150000 USDT From 0x07f303…E73356E2 to 0xe28e4D…0b00F41173733 USDT From 0x150c8c…818cb12C to 0x093D0b…12161041150 USDT From 0x78B4B2…4B42fA36 to 0x1cb9cA…d7b9b68214395.6 USDT From 0xDe554C…a581a3d6 to 0xCf3D9E…b1e19f0636000 USDT From 0x56584e…656b0E28 to 0x7F02B9…7FCaB337500 USDT From 0x3e4f82…4c398394 to 0x2eb0DA…53e5473C4395 USDT From 0xBa5D5a…eB095A53 to 0x5E0A61…4c351831149 USDC From 0x86A506…8C8A7451 to 0x4ad5C9…83F0F2ab50000 USDT From 0x2c7474…70008D11 to 0x7089D2…9A49b19f200000 USDT From 0x815126…224Daf4E to 0x47A9fF…1D2bb9A32985 USDC From 0x51bEeb…385c3e59 to 0x476681…279Ac36410537 USDT From 0xF3cd0b…34eA0bA3 to 0x9357a2…A50d2123325459 USDT From 0x002d91…Bc00aDf9 to 0xA91cF2…44672585112647.3987 DAI From 0x2bC1f5…91361562 to 0x9e60Dc…92fD435C3850 USDT From 0x3f09Bc…179f6792 to 0x37d627…7ae0591C99 USDC From 0x38FB4F…3765cf25 to 0x2dEC46…6A677Ef99921 USDT From 0x186a96…9864e3A9 to 0xfC8e8D…5F102293250 USDT From 0x9aFdc7…203A2904 to 0xe7F326…07a4e7B425000 USDT From 0x9aFdc7…203A2904 to 0xfc2818…229f54e64000 USDT From 0x1b7630…0a7cdbB8 to 0xD3F579…85BA38862500 USDC From 0x113634…a7bFFa23 to 0xF67B91…304eeD602185 USDC From 0xce4A3C…93ed03fF to 0x7099E5…7E85444C70000 USDT From 0xca540E…D4922F47 to 0x96Ff6a…BFE21305100 USDT From 0x724Bb5…F4B19079 to 0xB17CAA…6Da354E710504 USDT From 0xA1f0CB…5fB804Ac to 0x569F50…312BF7D93911.9424 USDT From 0xe0Da4c…9A407F5c to 0x2d6FD9…bd2c6Fba4000 USDT From 0x6D7a7a…076882ca to 0x2015D4…9d682A4F1000 USDC From 0x21d9c1…fcb09cE5 to 0xb8a30A…A910A3a72958543.946748 USDC From 0x005929…a6eeC4bB to 0xc8A775…6e8C86Bc700 USDT From 0xAC656B…b47bAC12 to 0x0Eb144…29588789300 USDC From 0xf61a30…35675034 to 0x3CCbFC…aB2ECF18499995.5 USDC From 0x2A9dF6…7Da4C5DD to 0xd332Cf…5eF093593000000 USDT From 0x35Fc88…c43776e7 to 0x8b5bd7…A2816879100 USDT From 0x89005F…309a727a to 0xB5968A…3eAbEde57000 USDT From 0x96E848…627842F2 to 0x7EE170…AbC86D1551176.151325 USDT From 0x9047C4…2d7f33E3 to 0x3F23E2…e282777650000 USDC From 0xA74fA5…a2b9DB89 to 0xe7291F…12c81FB8300000 USDC From 0x94b2CD…737feFBc to 0x4d2083…265B35e45000 USDT From 0x8080e3…99c69775 to 0x86334E…eF2c52141000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.012597446961930344 eth 0.012597446961930344 ETH
0x73da51…460e7b7a	16890130	Thu, Mar 23, 2023 12:06 PM	0x83dF6b…681Fe05A	From 0x2D94A7…E4C67977 to 0xB86a82…B705053717000 USDT From 0xb631E7…764Cb398 to 0x8a7c89…751237916303.14 USDT From 0x423199…208d99b8 to 0x1d85e9…7f84b1BD11004.77024 USDC From 0xC38BAf…D6F822be to 0x032730…AfD5145730000 USDC From 0x49A31a…bc340571 to 0x6dcb6a…9379b1fc100 USDT From 0xbc92bB…3AFcBdd4 to 0x8F01d0…9c40E0D536900 USDT From 0x0671ee…9D1c6A95 to 0xDE6417…0a3fc9DC105671 USDT From 0xdd83fa…59Deaa3e to 0xD04DAc…75b4024a7621.75 USDT From 0xB58187…AfD56986 to 0x7e9181…F19966fa3597.1223 USDT From 0x35Fc88…c43776e7 to 0x8e3744…E2bab86229000 USDT From 0x76B712…B9aeF0EE to 0x858738…68D0b36c47355.2307 USDT From 0x57F1A8…C4847263 to 0xcD38e7…4b504C084967 USDT From 0x4020eB…d10baDA6 to 0xa8E28F…Be3D378712100 USDT From 0x0Db273…1078A497 to 0x3bfD44…4e4C017a500 USDT From 0x125D44…a31a7495 to 0x5E5BAf…cbF555442000 USDT From 0x05f9AE…84cb0EA7 to 0xc0FD1e…d799871a498.1568 USDT From 0x5Dd697…75503727 to 0xDadEe0…9EDe44d55938.5083 USDT From 0x1FEdD9…30B0939f to 0x89d455…b5Fc55bc1000 DAI From 0xA1f0CB…5fB804Ac to 0x569F50…312BF7D93911.9424 USDT From 0xf8a715…45a1b2AE to 0x4d05CD…1e8858F34000 USDT From 0x1Cb6dE…24629431 to 0xE69505…04D82fea100 USDC From 0x186a96…9864e3A9 to 0x021f95…A25646752400 USDT From 0xf7dBe1…1cEc4e5F to 0xEAE03E…648BEFFD14895.729891 USDT From 0x0D270f…9A338f9e to 0x841e18…66581077176 USDT From 0xBEac6D…58F2cC77 to 0xdaD1F6…664E0c811102.318435 USDT From 0x664B33…aEa7A88a to 0x3CcDF6…3DeeCF1857000.2638 USDT From 0x807368…D515259c to 0x37911C…DB254c9B78002 USDT From 0xB0F5d3…C0908189 to 0x07D3D7…B2379c49195000 USDT From 0xb9dD15…5CC00ac1 to 0x11724f…31E418Ee5027 USDT From 0xbc92bB…3AFcBdd4 to 0x8F01d0…9c40E0D536900 USDT From 0x6fB33E…e243154C to 0xf544aB…99596ff0100 USDT From 0x7Bf693…63F2ead4 to 0x2433df…fa9aB56e20414.57581 USDT From 0x3886B9…D5a6ebB4 to 0x8D5A4d…e532bbF51700 USDT From 0x186a96…9864e3A9 to 0xfC8e8D…5F102293250 USDT From 0x49c0bb…10f6e7e3 to 0x97411d…F4bA840d100000 USDT From 0xF1D4FE…55917bD5 to 0x02A09A…596E42C827550 USDT From 0xD632E0…765Dc0CB to 0xd99a0E…64E3c9Cc70664.413353 USDC From 0x58C99D…A59535C7 to 0x65F3b3…8d85f5441500000 USDC From 0x084f2C…8Ae3d3Ee to 0x07d2CA…716244a930000 USDT From 0xF8daD2…1347Bcd9 to 0xBb7179…55a5d12710000 USDT From 0x0d5946…8bf99FC5 to 0x40Bc9e…676CC3043000 USDT From 0xEa374a…89Bf4E23 to 0x594ba6…Ab20C2496367.772545 USDT From 0x0DE9e7…22Ecb635 to 0x703F88…91acc2eD37000 USDT From 0x4d3F50…9D3cFd93 to 0x3640f5…901bf99020000 USDT From 0xC9D82A…ba671551 to 0x7d4071…5E2273d310050 USDT From 0x77b38d…Cf24C09e to 0x25232E…0dcb2f5E54227 USDT From 0xc8bcCD…894E3237 to 0x8f92b4…ca23716f2000 USDT From 0x340B94…12900D14 to 0xaCb132…626d536D1000 USDT From 0xDe554C…a581a3d6 to 0xCf3D9E…b1e19f0636000 USDT From 0xF39677…3de79B4C to 0x2F1E2f…55386fb470000 USDC From 0x86A506…8C8A7451 to 0x4ad5C9…83F0F2ab50000 USDT From 0xD47AeC…95c706f6 to 0x0779e2…9204488A10000 USDC From 0x1E9897…27895e26 to 0x7a99d7…3fa16b22600119000000000000 USDT From 0x17b757…1a5180D5 to 0x8d6826…d1eE0e4032480 USDT From 0x2D25E2…1cdc1A60 to 0x643D48…9FbFAED33098 USDC From 0xAaB952…9fCF6e18 to 0xF0b731…395330fa10 USDT From 0x79f6bE…071c0179 to 0xfae913…9C58481550000 USDT From 0x0a6ea0…A594bFfC to 0xeA1eE4…22a6D9EE9000 USDC From 0x1e727B…1ced73aF to 0x0768aC…Ff20a2355001 USDC From 0x78d6F6…FEbeaa05 to 0x7212e9…946732d3210 USDT From 0x7D8D88…0FE43eAf to 0x013A45…5B4B870E50000 USDT From 0x121E24…1d7EF469 to 0x002F82…2ef9d6Ac145948.3678 USDT From 0x7D8D88…0FE43eAf to 0x013A45…5B4B870E50000 USDT From 0x0D2e22…664a0c5d to 0x88711f…937579CA8000 USDT From 0xd1Da03…c0805dCc to 0x8DaAae…e95D2c4D100 USDT From 0x563D48…f6009F5e to 0xABc864…7f7De3a56000 USDC From 0x29c9AE…C5b1198F to 0x628e5F…D699Ba4928501.59 USDT From 0x3AF37E…92B0aC49 to 0x6EDdd7…7D8eFE1c21000 USDC From 0xe4f567…2Ad828EF to 0x4bF26E…5F2b4c1570000 USDT From 0x8d36bF…1f361c25 to 0x330C93…6B24e4A7100 USDT From 0xc2593f…46f22E59 to 0x04D8b7…8e3a09e132089.785938 USDT From 0xe5368D…c1aFf8c0 to 0x6898c0…3e0213CA60 USDT From 0xA1ec30…058f0105 to 0xC8B6Af…286c9ae072762 USDT From 0x8080e3…99c69775 to 0x86334E…eF2c52141000 USDT From 0x767421…B193C3f2 to 0xA9D0D4…F1Dd3e432099.2 USDT From 0x25318f…8Be4E376 to 0xaD0AcF…d8b043e325000 USDT From 0x0FbB81…301BEEb5 to 0xD32e91…BC5FbB4422000 USDT From 0x780F67…efAe1111 to 0x67371f…E3A338D1310 USDT From 0x4b9d53…53E0a714 to 0x4B7926…aE377688100000 USDT From 0x4778b0…3b2B1264 to 0x7293f3…C543705515000 USDC From 0x2A9dF6…7Da4C5DD to 0xd332Cf…5eF093593000000 USDT From 0x24b73c…cAf20060 to 0x112003…136019E0299.26445 USDT From 0x2bf7Bb…90047c8c to 0x0Ef665…bbA2C5Cd700 USDT From 0x5DAe27…775d27DD to 0x967d15…1Fb60b1850000 USDT From 0x779256…04E3d1F7 to 0x3ef1DF…646be718115018 USDT From 0x795B00…42c12396 to 0xbB8f84…e8cD4f8a2940 USDT From 0x7e3abE…33640210 to 0xEE0A24…6c41FbeE58000 USDT From 0xA37e4e…b31299EE to 0x2b6e86…AD948c0C960000 USDC From 0xa6f2a1…0FdD2508 to 0x798232…970cD8a31501 USDT From 0xab727F…BEa16E02 to 0x49CC04…7d27c1a34000 USDT From 0x0cD4fF…8E6AafA4 to 0x7939a3…88f79e5F11017 USDT From 0x556613…4658b2F9 to 0x14c15c…47D81d02100000 USDT From 0x679cdd…600d0619 to 0xf68e49…4894aE7220000 USDT From 0x1Eee62…2C3dAEC0 to 0x917648…7E30D7cB10 USDC From 0x51bEeb…385c3e59 to 0x476681…279Ac36410537 USDT From 0xf78bd0…d508cAdE to 0xe0FfED…Fb368e7B5402.501786 USDT From 0x0cD4fF…8E6AafA4 to 0xd29f84…8D20A8c96318 USDT From 0xEC954F…3a9066C7 to 0x704C9C…2b64d50699000 USDT From 0xeB6BD7…Fb3bc928 to 0xdFFe90…7E426956500 USDT	0x751091…21331ef2	0 eth 0 ETH	0.012144965399049792 eth 0.012144965399049792 ETH
0x918d0f…bf113cb9	16889824	Thu, Mar 23, 2023 11:04 AM	0x2dE7e3…00C57c82	From 0x0A5591…631f420c to 0x0d96ff…B13878022000 USDT From 0x21d9c1…fcb09cE5 to 0xb8a30A…A910A3a72958543.946748 USDC From 0x369e38…7c6a72fD to 0x509f2F…19Eeb368825 USDT From 0x2bf7Bb…90047c8c to 0x0Ef665…bbA2C5Cd700 USDT From 0xC3ec9F…cD576E1c to 0x6EFC3f…Da7d1b2d35000 USDT From 0x4d3F50…9D3cFd93 to 0x3640f5…901bf99020000 USDT From 0xB90974…38DC1268 to 0x65FdC5…A4afd5e71211.210969 USDT From 0x86A506…8C8A7451 to 0x4ad5C9…83F0F2ab50000 USDT From 0xCF3ABC…c372b765 to 0xDD1637…2726BE3343380 USDT From 0x989673…e8643d9e to 0x214951…0c2a71c050 USDT From 0x221627…a0476722 to 0xaa9289…D8F4398F69.59 USDC From 0x2E54fB…20BAf83B to 0x77d085…141Aa1D0100 USDT From 0xee202C…6719C195 to 0x035926…905E9cdd2000000 USDT From 0x083e15…489571BA to 0x6fB631…eEB3154c900000 USDT From 0x20fd89…76bbF8aD to 0xa501e2…109beD4A1500000 DAI From 0xe1a38E…baAFA073 to 0x12E55D…ca7F32D5180000 USDT From 0xA14A9A…B6C8b91B to 0xD20c37…623600B1500 USDT From 0x7Bf693…63F2ead4 to 0x2433df…fa9aB56e20414.57581 USDT From 0x12bB78…AC7C41f6 to 0xC252F2…6C0ec10E3000000 USDT From 0x780F67…efAe1111 to 0x67371f…E3A338D1310 USDT From 0xdF90c1…2597AEc6 to 0xf4f49b…23eA9A5D1000 USDT From 0x6B7614…9EFd9e9e to 0xaDBe1F…0822fBcC14964 USDT From 0x5DAe27…775d27DD to 0x967d15…1Fb60b1850000 USDT From 0xe650bd…672b31bc to 0xe25161…e9D5436E99985.63458695561 BUSD From 0xf7dBe1…1cEc4e5F to 0xEAE03E…648BEFFD14895.729891 USDT From 0xDDC38f…D2846b69 to 0x5D7aBd…654b5FB2100 USDT From 0x61C083…4665B517 to 0x486bDf…416963E847 USDT From 0x0cD4fF…8E6AafA4 to 0x7939a3…88f79e5F11017 USDT From 0xBEac6D…58F2cC77 to 0xdaD1F6…664E0c811102.318435 USDT From 0x0a6ea0…A594bFfC to 0xeA1eE4…22a6D9EE9000 USDC From 0x25318f…8Be4E376 to 0xaD0AcF…d8b043e325000 USDT From 0xA1f0CB…5fB804Ac to 0x569F50…312BF7D93911.9424 USDT From 0xb9dD15…5CC00ac1 to 0x11724f…31E418Ee5027 USDT From 0x47090c…b236687a to 0x7d52d2…Ff871F5e11600.938384 USDT From 0x01935A…94711977 to 0x781da5…d3B5941c1000 USDT From 0xf78bd0…d508cAdE to 0xe0FfED…Fb368e7B5402.501786 USDT From 0x9a8A4e…Df93B1D1 to 0x741C17…8666f629250000 USDT From 0x49A31a…bc340571 to 0x6dcb6a…9379b1fc100 USDT From 0xd45a04…4589f89a to 0x490383…728a24B0100000 USDT From 0x423199…208d99b8 to 0x2E5c70…e6423cD514996100000000000 USDC From 0x556613…4658b2F9 to 0x14c15c…47D81d02100000 USDT From 0x05f9AE…84cb0EA7 to 0xc0FD1e…d799871a498.1568 USDT From 0x7e3abE…33640210 to 0xEE0A24…6c41FbeE58000 USDT From 0xa0A279…654BA6C3 to 0x7A2707…1B3B959f19895.5 USDT From 0x423199…208d99b8 to 0x1d85e9…7f84b1BD11004.77024 USDC From 0x7268e2…72031F79 to 0xf08760…6A3733E620 USDT From 0x8da751…8d15477f to 0x9052b9…361d9aA116947 USDT From 0x194fA1…C48A4BF5 to 0x6bCA5C…3C5DCB69137730 USDC From 0xdb5650…aD37b225 to 0xdD8190…74a1aB4f23876 USDT From 0x3833Eb…9b2eb40d to 0xab9fCC…c7d59Dcd10000 USDT From 0xAaE7bE…3d1991b3 to 0x8f78b0…847C24Ef4988.92175 USDT From 0x303c0f…4F6192E4 to 0x6ACcD4…fa057BB812100 USDC From 0x11E852…083EEf36 to 0x22BE06…e13f0D003000 USDT From 0x563D48…f6009F5e to 0xABc864…7f7De3a56000 USDC From 0x667EfF…295C8e47 to 0x781DD1…c25cE6dA8000 USDT From 0x8c697e…190c0b38 to 0x36aD82…05197C92100 USDT From 0x795B00…42c12396 to 0xbB8f84…e8cD4f8a2940 USDT From 0xF39677…3de79B4C to 0x2F1E2f…55386fb470000 USDC From 0x5DAe27…775d27DD to 0x39268A…3C8804C150000 USDT From 0xD47AeC…95c706f6 to 0x0779e2…9204488A10000 USDC From 0x9e569D…7638bCD0 to 0x88Ec9C…24bCCc204000 USDT From 0x168805…3124f079 to 0xB6062E…63Ae3c7c15000 USDT From 0x6D9F2e…2Cd9E5fb to 0x59aF43…29b295072000 USDT From 0x3D9dC3…9540Cd59 to 0xD89054…f36Cf3DC205000 USDT From 0x809Cf2…420513EE to 0x62CC77…9591333E10000 USDT From 0x0D2e22…664a0c5d to 0x88711f…937579CA8000 USDT From 0xdf56cE…A2b9d01c to 0x4dE1D7…8099E2B8300000 USDT From 0xA40DA9…9da415C3 to 0xb1a513…91BaFC1328.293091 USDT From 0x9961A9…98c0595B to 0xB80999…94E61EC115000 USDT From 0x0cD4fF…8E6AafA4 to 0xd29f84…8D20A8c96318 USDT From 0x58C99D…A59535C7 to 0x65F3b3…8d85f5441500000 USDC From 0xc3431B…C6cc4D21 to 0xb422a3…4e8Ae98A706.59 USDT From 0x9d4821…24EEbdcB to 0xb063B2…0A3F6d3850000 USDT From 0xfaa5aF…65d9464A to 0x41B23d…889efDcD926858.919041 USDC From 0xDe554C…a581a3d6 to 0xCf3D9E…b1e19f0636000 USDT From 0xDDC38f…D2846b69 to 0x5D7aBd…654b5FB2100 USDT From 0x9633d5…b8461232 to 0x0F47f3…8D9849bE900 USDC From 0x8BEafd…B6D69236 to 0x28cb06…56991d6035039.62164 USDT From 0xF79774…8EE25f96 to 0xbb16e0…366a363129436 USDT From 0x9047C4…2d7f33E3 to 0x3F23E2…e282777650000 USDC From 0xeeD03c…c9239501 to 0x52D56F…88ed1E01100000 USDC From 0x27DB19…E4f0a4A8 to 0x506bD2…9423D829352.965 USDT From 0xCB7600…5A3400b8 to 0xc7c78C…f84e501441975.714331 USDT From 0x661793…C0c28311 to 0x2291F7…32cB4C276500 USDT From 0x8FB1BD…464eaf73 to 0xa24513…51D8F5DA4478.724724 USDT From 0x38c1b1…26F66c63 to 0x6FbEaB…8B7Dc9bB20000 USDT From 0x3D9dC3…9540Cd59 to 0xB9033f…a155Ba0b75000 USDT From 0xdb434e…fc7a8d84 to 0x5b8ea2…7Cfb8e158000 USDC From 0x529b09…0d7e7F5e to 0xD088BC…78855FD332202.93 USDC From 0x29c9AE…C5b1198F to 0x628e5F…D699Ba4928501.59 USDT From 0xaB3b3f…20ae9Ae7 to 0xf4A2c5…2962a3B572593 USDT From 0x3e35F1…680f1Caa to 0x190F6d…507265b88007.967 USDT From 0xc9DE2E…41500068 to 0xea8447…9B03b1B31000 USDT From 0xBf52D9…54E0030B to 0x7db31f…842F24e626990 USDT	0x751091…21331ef2	0 eth 0 ETH	0.008580160346117914 eth 0.008580160346117914 ETH
0x632b76…3203a84a	16889689	Thu, Mar 23, 2023 10:36 AM	0xe17391…6268AD24	From 0x13100a…51E9B076 to 0x0060B4…f2CAd98044638 USDT From 0x9961A9…98c0595B to 0xB80999…94E61EC115000 USDT From 0xF65961…Cb7AeD0D to 0xf7fA6b…56098f934000 USDT From 0xdd8675…9e831F83 to 0x811903…dd1A3a551000 USDT From 0xDe554C…a581a3d6 to 0xCf3D9E…b1e19f0636000 USDT From 0xcdE6F6…0859C94C to 0x22D924…1FE7CE3211882.314411 USDT From 0x4c82d1…8A581FE7 to 0xd3b339…a952aeC82046 USDT From 0xa829f6…F1f2f30b to 0x544e0f…Ad388770100 USDT From 0xBEac6D…58F2cC77 to 0xdaD1F6…664E0c811102.318435 USDT From 0xCa3283…6E465E76 to 0x2Aa3f6…0cc502242000 USDT From 0xFd770e…3794e55a to 0x0a255f…c51d65a530000 USDT From 0xa716CC…84786833 to 0x49ef83…Ef0c6da98000 USDT From 0xBAAB14…4Db1077B to 0x896CE3…9c11617163.463645 USDC From 0xFF9325…cE798658 to 0xB2d8b3…67be1e8C8000 USDT From 0x8642A0…1fdb7bb6 to 0x055A67…b1aD1aD278097000000000000 USDT From 0xac9C07…67f3A9d5 to 0xAc2Ca7…B08DB865230189.1 USDT From 0xE5A105…c1060BBD to 0x1c899F…65c99589300 USDT From 0xf0eBE8…f40BAb7a to 0x28cb06…56991d6010000 USDT From 0xa716CC…84786833 to 0x49ef83…Ef0c6da98000 USDT From 0xd16749…6D6db37d to 0xFd113c…913b294750000 USDC From 0x164cE6…3b79A3A3 to 0x56eDcb…0E3E34591805.475383 USDT From 0x8d8242…6Dc28187 to 0x470192…Dc3d04042100 USDT From 0x4E956b…d2C7A21B to 0x27689a…cdEF242E3000 USDT From 0x673D4f…8bb11742 to 0xD016a2…1d38E94850000 USDT From 0xf33626…898B1426 to 0x3231E3…7C7CDE84163.089173 USDT From 0xee202C…6719C195 to 0x035926…905E9cdd2000000 USDT From 0xDD1EB9…5C4062BA to 0xAC5C73…F2e7727830000 USDC From 0xB443BF…a268878D to 0xA6F996…6F12e9DB94411.73 USDT From 0x85464B…6E399A9C to 0x12C858…11033aB5400000 USDC From 0x9A7d66…D0737be8 to 0x694b7D…A59a404E160.38 USDT From 0xc7f615…104834Fe to 0xe5615D…dFd1F7545475 USDT From 0x590856…EB18fAf0 to 0xc1F3e3…bc3bAB842003 USDT From 0x174497…D6780eBe to 0xc9a708…aA451fD0272395 USDT From 0x5c7E53…57AC7D68 to 0x068CeA…4769b7Cc666 USDC From 0xb64aAb…C80C1dB2 to 0xD2Fc37…Cd0FC95828000 USDT From 0x6310b3…B9A3e46E to 0x1c43A3…F820270910 USDT From 0xF011ae…9957B5eC to 0xCe1ef2…aee68a7F419580.42 USDT From 0x70Eae7…179194Cd to 0xaf31A7…a334b7b52000000 USDC From 0x4432CF…13701434 to 0x34FFef…5A33c24650000 USDT From 0x95e2d5…5Dd5D858 to 0xf2b9D6…0990442629000 USDT From 0x2DF350…d16CB1AE to 0x176f38…27F893785000 USDT From 0xB22422…26759b52 to 0x48b852…13aa0D7e7500 USDT From 0xF6F13B…C423C4c1 to 0xD7352E…Bdb907241000 USDT From 0xca0c8A…1274F7a1 to 0xf2DA11…d16D30eE300 USDC From 0x1A8ebD…f20E9AFc to 0x3dEe9b…E4E959a71453 USDT From 0x8e9529…BAE9aEf1 to 0x5cB2A9…1Fa4621f150 USDT From 0x25BE2D…Aa854b07 to 0x708659…Eb46854E4000 USDT From 0x1251ca…69bEa126 to 0xAbbE26…6EE4685F20000 USDT From 0xd2a8e9…18F8cca5 to 0x3a9bF2…200a70d45000 USDT From 0x1A1ee8…aE8bA76f to 0x469613…6EF2cCA71000 USDT From 0x2Ce910…3bcd8299 to 0xA5a62d…6C7e0008993077.91 USDT From 0x3aC757…2F469363 to 0xB33F23…aA89386610000 USDT From 0xF82F13…9e5Bc367 to 0xd8fcFf…C909b20d4635.51 USDT From 0xE3CFfc…4C781a47 to 0xAa67e6…Abe727c2111157.266181 USDT From 0x58C99D…A59535C7 to 0x65F3b3…8d85f5441500000 USDC From 0xD47AeC…95c706f6 to 0x0779e2…9204488A10000 USDC From 0xf78bd0…d508cAdE to 0xe0FfED…Fb368e7B5402.501786 USDT From 0x12bB78…AC7C41f6 to 0xC252F2…6C0ec10E3000000 USDT From 0x9633d5…b8461232 to 0xA3276a…81c3e6D63800 USDC From 0xe36d87…31d7AC8a to 0x4b6669…5956fA7750000 USDT From 0x5DAe27…775d27DD to 0x39268A…3C8804C150000 USDT From 0x667EfF…295C8e47 to 0x781DD1…c25cE6dA8000 USDT From 0xF39677…3de79B4C to 0x2F1E2f…55386fb470000 USDC From 0xe5f939…e01f4053 to 0x9b4f3B…27a3CF07300000 USDT From 0x543339…c025299c to 0x8925a6…98248Eae5010 USDT From 0x1251ca…69bEa126 to 0xAbbE26…6EE4685F20000 USDT From 0x38c1b1…26F66c63 to 0x6FbEaB…8B7Dc9bB20000 USDT From 0x5ef26a…c79A7C28 to 0xfEc35d…5D51a7a81420 USDT From 0xBAd91a…0975e706 to 0x470C5b…F515d41289736.413676 USDT From 0x58C99D…A59535C7 to 0x65F3b3…8d85f5441500000 USDC From 0x64Ed4d…47C8D1cD to 0xE189A6…c8E096BA20000 USDT From 0x9e569D…7638bCD0 to 0x88Ec9C…24bCCc204000 USDT From 0xE074F1…121D4daF to 0xb59A57…9D33C79D636 USDT From 0x68B83C…72C92B54 to 0x010A94…B31483145513.57921 USDT From 0xf2BB84…ac704426 to 0x412671…935E479360000 USDT From 0xd28c08…81f34BF3 to 0xB2a060…c6e9BBE129520.185046 USDT From 0x194fA1…C48A4BF5 to 0xE3ee57…31086624938498000000000000 USDC From 0x552a6f…B569eC3B to 0xCf7128…8d188D875529.694 USDC From 0x229A7a…AA5Db1a5 to 0x0AE26f…91FA34913251.856268 USDC From 0x6D3AD0…DFfEFEa6 to 0x0A1dA4…FBdd9403140000.480902 USDC From 0xeeD03c…c9239501 to 0x52D56F…88ed1E01100000 USDC From 0xD8EbeE…462915Ee to 0x2D413A…aB741BA11630 USDT From 0x29c9AE…C5b1198F to 0x628e5F…D699Ba4928501.59 USDT From 0xE38Cb6…7855b108 to 0xC9441A…15d10FA43500 USDT From 0x93Cd15…fd974B9A to 0x86a6F7…9C584f733000 USDT From 0x1f2b17…1c2de83C to 0x85EDBF…3738aB7312116.94268 USDT From 0xcc5fb8…32fda9B8 to 0xAb3895…5A438daD1000 USDT From 0x423199…208d99b8 to 0x2E5c70…e6423cD514996100000000000 USDC From 0xB80367…B77cFCA8 to 0xe25b9A…18A5436e14997 BUSD From 0x5408C5…1118cE38 to 0xCBFC7E…79e247F710000 USDT From 0xE7b574…9EE1BF9E to 0xb22172…95659B5249997 USDC From 0x8F82a2…86F18221 to 0x1320eB…96Ec42544000 USDT From 0x6e9213…9A5Db9D6 to 0xCa4CaC…7204890934700 USDT From 0x137791…e6fd8cb8 to 0xaf14aB…59d778eA5500 USDT From 0x05963a…21fcDBFe to 0x78116F…34E2eD782000 USDT From 0xa205fD…E0B3E825 to 0x643B23…3A4c559010051097.88 USDC From 0x5E2bfc…b324694A to 0x80baA3…B6c5E59E34322.292696 USDC From 0x05f9AE…84cb0EA7 to 0xc0FD1e…d799871a498.1568 USDT From 0xB90974…38DC1268 to 0x65FdC5…A4afd5e71211.210969 USDT	0x751091…21331ef2	0 eth 0 ETH	0.006258616191131552 eth 0.006258616191131552 ETH
0x2ff4df…79d6ad25	16889670	Thu, Mar 23, 2023 10:32 AM	0x6c283A…96a97BBC	From 0x665213…85277670 to 0x3Ab2AC…B479E8D6400 USDT From 0x9AD370…645B1DDd to 0x27fc2F…357955B235000 USDT From 0x4b2A5D…5232A160 to 0xEC2eAb…01FDfA8518400 USDT From 0x494336…6706311A to 0x0d712f…0584b9676450 USDC From 0x3F8c79…cAe893e9 to 0x9f219e…08B3b023900 USDT From 0x1A1ee8…aE8bA76f to 0x469613…6EF2cCA71000 USDT From 0xE183A4…D8A096ba to 0x168871…FA50200049618 USDT From 0xAaE7bE…3d1991b3 to 0x8f78b0…847C24Ef4988.92175 USDT From 0x20CFA5…d81a21a7 to 0xbF6476…EE0EB982100 USDT From 0x491511…6Ca44d90 to 0x0B75b8…dF98CC7f3986.425304 USDT From 0x194fA1…C48A4BF5 to 0x6bCA5C…3C5DCB69137730 USDC From 0xca0c8A…1274F7a1 to 0xf2DA11…d16D30eE300 USDC From 0x25D247…6a689D5F to 0x287F26…7FFE58ea3000 USDT From 0xf3e5D6…57D6E93C to 0xA76df8…9a87095f105000 USDT From 0xB80367…B77cFCA8 to 0xe25b9A…18A5436e14997 BUSD From 0x529b09…0d7e7F5e to 0xD088BC…78855FD332202.93 USDC From 0x9A21Cf…51226E42 to 0x28cb06…56991d60390239 USDT From 0x11e9d0…b335CAe1 to 0x78a17f…577CdeD76000 USDC From 0x61C083…4665B517 to 0x486bDf…416963E847 USDT From 0x188c37…94d3d19C to 0x46C801…61a4cABF1059.502171 USDT From 0x7898E8…29b81635 to 0xa2Ac84…96aD4e3b83227 USDT From 0x11E852…083EEf36 to 0x22BE06…e13f0D003000 USDT From 0x85464B…6E399A9C to 0x12C858…11033aB5400000 USDC From 0xB40aE0…666d585e to 0x8C95e2…843755da40000 USDT From 0xB10dD6…FAdDc37a to 0x80E882…CaDDf2c83000 USDT From 0x80b074…f9D88429 to 0x4425D5…CC575C55405 USDT From 0xfab24F…87e9672a to 0x83d216…e63a2caF2150 USDT From 0x4BF0b3…c8e1Bfd6 to 0x1A3E34…f69F590E704725 USDT From 0x29bfd0…b6873C37 to 0xD7d17F…Ddf4b31D40000 USDT From 0x22e9ae…71eb1Db9 to 0x470e16…6279cDDB4000 USDT From 0xB913E5…200E762D to 0x05c7D1…a4FDAB7f3595 USDT From 0xAb1BfF…Edb2a58a to 0x28F61b…bA13a860500 USDT From 0x5c7E53…57AC7D68 to 0x068CeA…4769b7Cc666 USDC From 0xDe554C…a581a3d6 to 0xCf3D9E…b1e19f0636000 USDT From 0xD034Bc…aD4e1Bc9 to 0x4A49F7…689FD23412060 USDT From 0x8da751…8d15477f to 0x9052b9…361d9aA116947 USDT From 0x8aA25E…9dC18594 to 0x9e3c20…563f5C9E9000 USDC From 0x3aC757…2F469363 to 0xB33F23…aA89386610000 USDT From 0xe650bd…672b31bc to 0xe25161…e9D5436E99985.63458695561 BUSD From 0xA52059…e1879aFa to 0x997f15…4A5BFB2D146200 USDT From 0xF7b765…d85578B0 to 0xe83b4B…a82121c610000.42619 USDT From 0x0dd0A5…c4b4d703 to 0x08631D…736C567f100 USDT From 0x0cD4fF…8E6AafA4 to 0x779b06…C133f79052988 USDT From 0xFF9325…cE798658 to 0xB2d8b3…67be1e8C8000 USDT From 0x3aC757…2F469363 to 0x583882…0191756620000 USDT From 0xf50ed9…f61C2086 to 0xd71577…ce10c45c10000 USDT From 0x4432CF…13701434 to 0x34FFef…5A33c24650000 USDT From 0x25318f…8Be4E376 to 0xB03Fa0…De1B95EF30000 USDT From 0x686DE3…060841b2 to 0x9F6Dca…51926D2D599 USDT From 0x9e3c6f…B7f07d18 to 0x50Fee3…0b5a10bC498000 USDT From 0x403cbc…90eFca45 to 0xb31271…345E988740005 USDT From 0x54c39a…BC8ba749 to 0x70291C…bf0ce70c26.99 USDT From 0x67faDC…5D1F0B6d to 0x03561a…1B105f5712300 USDT From 0x13e382…2794179E to 0x959BFf…D8D08bd750000 USDT From 0xed57ed…e31a1750 to 0x81e920…6bbc734185000 USDC From 0x20fd89…76bbF8aD to 0xa501e2…109beD4A1500000 DAI From 0xdb5650…aD37b225 to 0xdD8190…74a1aB4f23876 USDT From 0xdaE63E…C4482695 to 0x0280Cc…4Cd2aC5d349000 USDT From 0xCFb9Cc…06718900 to 0x64e14B…2Cb5B16410000 USDC From 0x49A31a…bc340571 to 0x6dcb6a…9379b1fc100 USDT From 0x2F530F…230BA377 to 0x2125F3…5823346323809.5 USDT From 0x9C5113…2822f50F to 0xc40A81…0eb2EF5123379.829136 USDT From 0x47090c…b236687a to 0x7d52d2…Ff871F5e11600.938384 USDT From 0x111BB8…88431111 to 0x9322f7…6116367472252.547035 USDT From 0xA073b4…48Be9328 to 0x3f862e…eb861D0095250 USDT From 0xB443BF…a268878D to 0xA6F996…6F12e9DB94411.73 USDT From 0xE5A7dA…4b7cc33C to 0x3C8FB6…12a913813000 USDT From 0xc7f615…104834Fe to 0xe5615D…dFd1F7545475 USDT From 0xabFa32…F456eb31 to 0x25a6d2…7Fe862922597.657002 USDT From 0xF90F30…aC6aF686 to 0x75f2C7…B94Eb1ae200000 USDC From 0x843298…9B61E7a6 to 0x68DB09…Fde53680610.8 USDT From 0x5D9878…f108AbDe to 0x8722ed…E10A19fC500 USDT From 0x0A5591…631f420c to 0x0d96ff…B13878022000 USDT From 0xB2acC7…8c89bBe1 to 0x28cb06…56991d6050000 USDT From 0x25318f…8Be4E376 to 0xaD0AcF…d8b043e325000 USDT From 0xDf74f2…D0e18169 to 0x097664…ece3D1638100 USDT From 0xd28c08…81f34BF3 to 0xB2a060…c6e9BBE129520.185046 USDT From 0x9F1bB5…fD533359 to 0xceeb01…41490B43423.14 USDT From 0x194fA1…C48A4BF5 to 0xE3ee57…31086624938498000000000000 USDC From 0xC3F5E9…b8bD5405 to 0x30B18A…3c17Bb8e3880.25 USDT From 0xECC7f4…b588e75f to 0x3AE639…b8206d2610000 USDT From 0x9d81Fa…58f526e3 to 0x421481…8FbC19DF79237.376377 USDT From 0x66263b…1d312F73 to 0x476108…e2aed51A1750 USDT From 0xee685a…A63f8986 to 0xF6283b…E152875C113368.9 USDT From 0xF6F13B…C423C4c1 to 0xD7352E…Bdb907241000 USDT From 0x9872F9…238A056a to 0xB26462…a67b9f2e1700 USDT From 0x197b0a…A22a0f77 to 0xe2186a…70ba92f031855.275158 USDT From 0xc6fD1f…cc681d61 to 0x677dE5…Ba7cfdd9100000 USDT From 0x9872F9…238A056a to 0x054D90…15a1D9234650 USDT From 0xCb1594…cbdEaF9C to 0xF0C2ad…231E374230000 USDC From 0x12bB78…AC7C41f6 to 0xC252F2…6C0ec10E3000000 USDT From 0xcf9BF5…C6C14044 to 0x098624…3aA20e0212846.426875 USDT From 0x6310b3…B9A3e46E to 0x1c43A3…F820270910 USDT From 0x855e30…267D9C37 to 0x2ABe51…d9f7b5c3450 USDT From 0x174497…D6780eBe to 0x083bAE…135571Ba1783000 USDT From 0x05Eb7F…149569ed to 0xfAA5ef…EcC3956015000 USDC From 0x661793…C0c28311 to 0x2291F7…32cB4C276500 USDT From 0x3D9dC3…9540Cd59 to 0xB9033f…a155Ba0b75000 USDT From 0xB6d015…0f05aa16 to 0xE204CA…71e050fC99 USDT From 0x673D4f…8bb11742 to 0xD016a2…1d38E94850000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.007058445151034978 eth 0.007058445151034978 ETH
0xef53c7…550f5b5d	16889662	Thu, Mar 23, 2023 10:31 AM	0x23A200…3bB3CEFd	From 0xDe554C…a581a3d6 to 0xCf3D9E…b1e19f0636000 USDT From 0x36014F…6B7863a4 to 0x46D3f4…8898acF488463.594 DAI From 0x9F1bB5…fD533359 to 0xceeb01…41490B43423.14 USDT From 0x67faDC…5D1F0B6d to 0x03561a…1B105f5712300 USDT From 0x78B4B2…4B42fA36 to 0x1cb9cA…d7b9b68214395.6 USDT From 0xf33626…898B1426 to 0x3231E3…7C7CDE84163.089173 USDT From 0xECC7f4…b588e75f to 0x3AE639…b8206d2610000 USDT From 0x49A31a…bc340571 to 0x6dcb6a…9379b1fc100 USDT From 0x03DD3f…1223B7a1 to 0xD3dE9a…9688469371605.052743 USDC From 0x78173c…B83762C3 to 0x5c29aC…9563C6E63000 USDT From 0x2a961c…85cfe016 to 0xeB5C79…98f85Ad28599.798234 USDT From 0x05Eb7F…149569ed to 0xfAA5ef…EcC3956015000 USDC From 0xDDAad9…555972eD to 0x903657…B2b605293838000 USDT From 0x22E6c5…71658965 to 0x7803B5…d8792c862500 USDT From 0xDf74f2…D0e18169 to 0x097664…ece3D1638100 USDT From 0xc7f615…104834Fe to 0xe5615D…dFd1F7545475 USDT From 0x3D9dC3…9540Cd59 to 0xB9033f…a155Ba0b75000 USDT From 0xd1Da03…c0805dCc to 0x8DaAae…e95D2c4D100 USDT From 0xB80367…B77cFCA8 to 0xe25b9A…18A5436e14997 BUSD From 0xaB046D…4e60091D to 0x51cdf3…34faF9d550000 USDT From 0xB201fD…CA5Ad7C5 to 0x3d64D0…e6DF41035500 USDC From 0xCa3283…6E465E76 to 0x2Aa3f6…0cc502242000 USDT From 0xc854Fc…230C1CeE to 0x0b27C2…fC715EfC2000 USDT From 0x969Bc0…871339c5 to 0x9B9c5a…4cF9566610000 USDC From 0x248647…77e8B69D to 0xf2Bd49…8476bFb4997000 USDT From 0xD6C822…59329335 to 0x07E6CD…36be82e810000 USDT From 0xe650bd…672b31bc to 0xe25161…e9D5436E99985.63458695561 BUSD From 0x2c7474…70008D11 to 0xF8CA8f…4490037B100000 USDC From 0xca0c8A…1274F7a1 to 0xf2DA11…d16D30eE300 USDC From 0x9872F9…238A056a to 0xB26462…a67b9f2e1700 USDT From 0xFaa994…61e1D1D3 to 0xfB8817…51a019C93000 USDT From 0xCb1594…cbdEaF9C to 0xF0C2ad…231E374230000 USDC From 0x8fe619…E92B1fFa to 0xa68Ce4…e41AD37610000 USDT From 0xF136FD…BDAccb3E to 0xc9668E…44C7011B61421 USDT From 0x1A1ee8…aE8bA76f to 0x469613…6EF2cCA71000 USDT From 0x815004…7fF6D891 to 0x28dd67…0698FB6270 USDT From 0xA073b4…48Be9328 to 0x3f862e…eb861D0095250 USDT From 0x20CFA5…d81a21a7 to 0xbF6476…EE0EB982100 USDT From 0xDf74f2…D0e18169 to 0x47CCDD…5F4272C66000 USDT From 0xF7b765…d85578B0 to 0xe83b4B…a82121c610000.42619 USDT From 0xF6F13B…C423C4c1 to 0xD7352E…Bdb907241000 USDT From 0xf4F675…f167c186 to 0x59E535…6Dd9f65021000 USDT From 0x56FF44…c4d65B0e to 0xBD288D…B6B8Bb6C4000.300045 USDT From 0x1be13F…818574D2 to 0xE5c1A7…B6482d6B1440 USDT From 0xB913E5…200E762D to 0xa64c4a…6ACb171A10599.57 USDT From 0x494336…6706311A to 0x0d712f…0584b9676450 USDC From 0x1761fB…7e7DCDc4 to 0x1AE23a…CcCA603a40000 USDT From 0xe5B8FC…09F1f0AF to 0x9A6C8D…F06467ca204040 USDT From 0xc1C241…eD517784 to 0x139093…8026731A256.89 USDT From 0x4020eB…d10baDA6 to 0x0Ed473…63418ee411987 USDT From 0xA21639…97fe5192 to 0xAA1049…6DE42B0A40000 USDT From 0x80b074…f9D88429 to 0x4425D5…CC575C55405 USDT From 0xE183A4…D8A096ba to 0x168871…FA50200049618 USDT From 0x25318f…8Be4E376 to 0xaD0AcF…d8b043e325000 USDT From 0xB40aE0…666d585e to 0x8C95e2…843755da40000 USDT From 0x0cD4fF…8E6AafA4 to 0x779b06…C133f79052988 USDT From 0x9AD370…645B1DDd to 0x27fc2F…357955B235000 USDT From 0xF82F13…9e5Bc367 to 0xd8fcFf…C909b20d4635.51 USDT From 0x95e2d5…5Dd5D858 to 0xf2b9D6…0990442629000 USDT From 0x13100a…51E9B076 to 0x0060B4…f2CAd98044638 USDT From 0x8da751…8d15477f to 0x9052b9…361d9aA116947 USDT From 0x364DF0…331E0EbC to 0x064d7C…779C7FDF5000 USDT From 0x735257…59d7b3f3 to 0x151604…1356222477788 USDC From 0xf1C109…Ce05Ab8A to 0xC807A7…ddB741524836.5843 USDT From 0x2e79a9…8B29c06B to 0x50EA07…6E2C0F941000 USDT From 0x9A21Cf…51226E42 to 0x28cb06…56991d60390239 USDT From 0xD034Bc…aD4e1Bc9 to 0x4A49F7…689FD23412060 USDT From 0x037B0b…33A681De to 0xd806FD…59FBaFe510712.468711 USDT From 0xd16749…6D6db37d to 0xFd113c…913b294750000 USDC From 0xdaE63E…C4482695 to 0x0280Cc…4Cd2aC5d349000 USDT From 0xabFa32…F456eb31 to 0x25a6d2…7Fe862922597.657002 USDT From 0x0dd0A5…c4b4d703 to 0x08631D…736C567f100 USDT From 0xCFb9Cc…06718900 to 0x64e14B…2Cb5B16410000 USDC From 0x77c104…f6890470 to 0x595949…aC1BA7E460000 USDC From 0xeB7f01…880D203F to 0x4D3Af6…A70d980E13400 USDT From 0x9f0d6A…82cA8eF8 to 0x4A2dE9…26611B642471 USDT From 0xc1C241…eD517784 to 0x139093…8026731A256.89 USDT From 0xd2a8e9…18F8cca5 to 0x3a9bF2…200a70d45000 USDT From 0x61C083…4665B517 to 0x486bDf…416963E847 USDT From 0xE38Cb6…7855b108 to 0xC9441A…15d10FA43500 USDT From 0xAe50D1…D6673764 to 0x0aD351…545Ea66B37237.98135 USDT From 0xc7C0e0…fCbf3E11 to 0x721534…dCC6E798843.253968 USDT From 0x174497…D6780eBe to 0x97769f…8B3d0925497682 USDT From 0x3D507f…0E19B43f to 0x6cD74B…601517752524.271845 USDT From 0x174497…D6780eBe to 0xc9a708…aA451fD0272395 USDT From 0xE5A7dA…4b7cc33C to 0x3C8FB6…12a913813000 USDT From 0xd45a04…4589f89a to 0x490383…728a24B0100000 USDT From 0xed5160…a17BaFe9 to 0x1c268C…5a7DDb8F134990 USDC From 0xAaE7bE…3d1991b3 to 0x8f78b0…847C24Ef4988.92175 USDT From 0xc9DE2E…41500068 to 0xea8447…9B03b1B31000 USDT From 0xA52059…e1879aFa to 0x997f15…4A5BFB2D146200 USDT From 0x0A5591…631f420c to 0x0d96ff…B13878022000 USDT From 0xEB4AA8…61E9AB3D to 0xa86F14…D48453b26073 USDT From 0xD47AeC…95c706f6 to 0x0779e2…9204488A10000 USDC From 0x660628…EE02E22c to 0xF1b58E…bEe5600b50 USDC From 0xf50ed9…f61C2086 to 0xd71577…ce10c45c10000 USDT From 0x4432CF…13701434 to 0x34FFef…5A33c24650000 USDT From 0xf4F675…f167c186 to 0x59E535…6Dd9f65021000 USDT From 0x4BF0b3…c8e1Bfd6 to 0x1A3E34…f69F590E704725 USDT	0x751091…21331ef2	0 eth 0 ETH	0.00732873867217974 eth 0.00732873867217974 ETH
0xe3bc4f…10daabc5	16889658	Thu, Mar 23, 2023 10:30 AM	0x4813c4…1Ce5CC8B	From 0xE183A4…D8A096ba to 0x168871…FA50200049618 USDT From 0xd1F14B…47c1cc41 to 0x8AEA2d…9Abbca135300 USDT From 0xC0F0a3…a54553FE to 0x6721f2…CD5158f1100000 USDT From 0xF461eB…98211F65 to 0xD8ffAd…84c9b20d95056.86 USDT From 0xB201fD…CA5Ad7C5 to 0x3d64D0…e6DF41035500 USDC From 0xd45a04…4589f89a to 0x490383…728a24B0100000 USDT From 0xF51862…8839482D to 0x982c9F…1DDD317410000 USDT From 0xF82F13…9e5Bc367 to 0xd8fcFf…C909b20d4635.51 USDT From 0xf2BB84…ac704426 to 0x412671…935E479360000 USDT From 0xf1C109…Ce05Ab8A to 0xC807A7…ddB741524836.5843 USDT From 0xE1B19D…473E4d79 to 0xB30E66…b119770a15 USDT From 0xDe554C…a581a3d6 to 0xCf3D9E…b1e19f0636000 USDT From 0xc9DE2E…41500068 to 0xea8447…9B03b1B31000 USDT From 0xf33626…898B1426 to 0x3231E3…7C7CDE84163.089173 USDT From 0xAaE7bE…3d1991b3 to 0x8f78b0…847C24Ef4988.92175 USDT From 0xFaa994…61e1D1D3 to 0xfB8817…51a019C93000 USDT From 0xac9C07…67f3A9d5 to 0xAc2Ca7…B08DB865230189.1 USDT From 0xEe070A…FB31Fbee to 0x174D67…38080ebE1025975 USDT From 0xEB4AA8…61E9AB3D to 0xa86F14…D48453b26073 USDT From 0xDf74f2…D0e18169 to 0x47CCDD…5F4272C66000 USDT From 0xe650bd…672b31bc to 0xe25161…e9D5436E99985.63458695561 BUSD	0x751091…21331ef2	0 eth 0 ETH	0.002051804117208131 eth 0.002051804117208131 ETH
0x9989d1…b7e3f47d	16889653	Thu, Mar 23, 2023 10:29 AM	0x2dE7e3…00C57c82	From 0xDe554C…a581a3d6 to 0xCf3D9E…b1e19f0636000 USDT From 0x9390DD…79dC81bD to 0xA15ce4…70a6aa5020000 USDT From 0x423269…87a507DB to 0x8d42e8…655422336955 USDT From 0x9f0d6A…82cA8eF8 to 0x4A2dE9…26611B642471 USDT From 0xca0c8A…1274F7a1 to 0xf2DA11…d16D30eE300 USDC From 0x6B9F69…E60F64DF to 0x0Fc3FE…8E021561646.98 USDT From 0x54c39a…BC8ba749 to 0x70291C…bf0ce70c26.99 USDT From 0xB604C2…9857C0a3 to 0x6d97d7…67354B371756 USDT From 0xDeeddF…fA559853 to 0x859a57…46E74f4b100000 USDT From 0x347A1B…8d5Ff107 to 0x032786…fbDAae24500 USDC From 0x8fe619…E92B1fFa to 0xa68Ce4…e41AD37610000 USDT From 0x8e9529…BAE9aEf1 to 0x5cB2A9…1Fa4621f150 USDT From 0x3aC757…2F469363 to 0xB33F23…aA89386610000 USDT From 0xE1B19D…473E4d79 to 0xB30E66…b119770a15 USDT From 0xfe5Dc9…a9eaa749 to 0xc4Ba69…9Aa85889300 USDT From 0xd8f392…C5f9B20d to 0xB7599b…5e50568338623 USDT From 0x4Cddc3…54928ad7 to 0x35d1BA…23239138200000 USDT From 0xF39677…3de79B4C to 0x2F1E2f…55386fb470000 USDC From 0xB10dD6…FAdDc37a to 0x80E882…CaDDf2c83000 USDT From 0x673D4f…8bb11742 to 0xD016a2…1d38E94850000 USDT From 0x765b47…C57C6faD to 0x1459Dc…ddc74f762222 USDC From 0xB201fD…CA5Ad7C5 to 0x3d64D0…e6DF41035500 USDC From 0x0a942e…4d3142B9 to 0x8D62Ba…8A0Cbd5E28954.927235 USDT From 0x688B1B…A57753BB to 0x080A5C…10e55F797521 USDT From 0x164cE6…3b79A3A3 to 0x56eDcb…0E3E34591805.475383 USDT From 0x5ef26a…c79A7C28 to 0xfEc35d…5D51a7a81420 USDT From 0x3c32D7…1812a8A2 to 0x28cb48…38121d60909406.797215 USDT From 0x611dfc…0B8485E3 to 0x7E3366…9fb4021013615 USDT From 0xE65928…E10fC47B to 0x743214…8E0d03a21000 USDT From 0x265eb6…7f747183 to 0x80cE59…41ad611140000 USDT From 0x795B00…42c12396 to 0xbB8f84…e8cD4f8a2940 USDT From 0x2DF350…d16CB1AE to 0x176f38…27F893785000 USDT From 0xD034Bc…aD4e1Bc9 to 0x4A49F7…689FD23412060 USDT From 0xb9dD15…5CC00ac1 to 0x11724f…31E418Ee5027 USDT From 0xf1C109…Ce05Ab8A to 0xC807A7…ddB741524836.5843 USDT From 0x67a937…9086c7A2 to 0xfAA82a…1Fc1009557040 USDT From 0x10f517…7aEb40cB to 0x38eb8f…02ce114D4000 USDT From 0x63A925…26678455 to 0x4b5098…403fCD8f100000 USDT From 0xd8Ef1a…2b95e197 to 0x6d814e…1F72E92f4000 BUSD From 0x460c8C…e894E469 to 0x41e31F…94D5d5F910000 USDT From 0x197b0a…A22a0f77 to 0xe2186a…70ba92f031855.275158 USDT From 0x6310b3…B9A3e46E to 0x1c43A3…F820270910 USDT From 0xC255fF…6ACFd238 to 0xb16A3B…B41340916330 USDT From 0xee202C…6719C195 to 0x035926…905E9cdd2000000 USDT From 0xd8121f…9170B231 to 0x86A751…8791BC5431 USDT From 0xC255fF…6ACFd238 to 0xb16A3B…B41340916330 USDT From 0xa205fD…E0B3E825 to 0x643B23…3A4c559010051097.88 USDC From 0x9A6492…35AC5d15 to 0x068257…c83dd3F827534 USDT From 0x8BEafd…B6D69236 to 0x28cb06…56991d6035039.62164 USDT From 0x111BB8…88431111 to 0x9322f7…6116367472252.547035 USDT From 0x3e35F1…680f1Caa to 0x190F6d…507265b88007.967 USDT From 0x842c1C…16359d5e to 0xbAa13E…Ae8D14d51300 USDT From 0xac9C07…67f3A9d5 to 0xAc2Ca7…B08DB865230189.1 USDT From 0x49A31a…bc340571 to 0x6dcb6a…9379b1fc100 USDT From 0x0a6ea0…A594bFfC to 0xeA1eE4…22a6D9EE9000 USDC From 0x053AA4…De829E24 to 0x27B27D…0E1D19d3145348 USDT From 0xB443BF…a268878D to 0xA6F996…6F12e9DB94411.73 USDT From 0x68B83C…72C92B54 to 0x010A94…B31483145513.57921 USDT From 0xA40DA9…9da415C3 to 0xb1a513…91BaFC1328.293091 USDT From 0x0dd0A5…c4b4d703 to 0x08631D…736C567f100 USDT From 0xd45a04…4589f89a to 0x490383…728a24B0100000 USDT From 0x5c7E53…57AC7D68 to 0x068CeA…4769b7Cc666 USDC From 0x5DAe27…775d27DD to 0x39268A…3C8804C150000 USDT From 0xDf74f2…D0e18169 to 0x28Fe44…38B57F8D8200 USDT From 0xE3CFfc…4C781a47 to 0xAa67e6…Abe727c2111157.266181 USDT From 0x303c0f…4F6192E4 to 0x6ACcD4…fa057BB812100 USDC From 0xa0A279…654BA6C3 to 0x7A2707…1B3B959f19895.5 USDT From 0x037B0b…33A681De to 0xd806FD…59FBaFe510712.468711 USDT From 0x61e82d…46f626Ab to 0xc40fE9…40A4663620000 USDT From 0xE50613…A9ac6ca6 to 0x259205…B29bAb2010 USDC From 0x4F1cA4…65bb7aFa to 0x4a453D…e26AFc8e7000 USDT From 0xD8EbeE…462915Ee to 0x2D413A…aB741BA11630 USDT From 0xB6DE65…54e4f5c8 to 0x456Da3…679370d8109800 USDC From 0xB913E5…200E762D to 0xd63578…aBEFa0a750.81 USDT From 0x70Eae7…179194Cd to 0xaf31A7…a334b7b52000000 USDC From 0x8A0Cd4…7dc0b525 to 0xab0354…9490091d362793 USDT From 0x9862b7…C8AE7E0F to 0xbEc211…708e35fd4092.4799 USDT From 0xB6d015…0f05aa16 to 0xE204CA…71e050fC99 USDT From 0x494336…6706311A to 0x0d712f…0584b9676450 USDC From 0xb97CE4…7BE1F44F to 0xB60D5c…167986e6146000 USDC From 0xFF9325…cE798658 to 0xB2d8b3…67be1e8C8000 USDT From 0xaB3b3f…20ae9Ae7 to 0xf4A2c5…2962a3B572593 USDT From 0x608BE7…8A06bE86 to 0x34b827…748793b72613.7517 USDT From 0x61e82d…46f626Ab to 0xc40fE9…40A4663620000 USDT From 0x2c7474…70008D11 to 0xF8CA8f…4490037B100000 USDC From 0x608BE7…8A06bE86 to 0x34b827…748793b72613.7517 USDT From 0xF82F13…9e5Bc367 to 0xd8fcFf…C909b20d4635.51 USDT From 0xC255fF…6ACFd238 to 0xb16A3B…B41340916330 USDT From 0xD97d35…487F5072 to 0xBb0ea0…B973a5c01033000 USDT From 0xBD6B20…Ef1D6E86 to 0x253b15…D904e37632418.237727 USDT From 0x9633d5…b8461232 to 0x0F47f3…8D9849bE900 USDC From 0x6B7614…9EFd9e9e to 0xaDBe1F…0822fBcC14964 USDT From 0x5f48a6…C7e63F66 to 0x64108F…c293617d22760.618196 USDT From 0x543339…c025299c to 0x8925a6…98248Eae5010 USDT From 0x4020eB…d10baDA6 to 0x18Dc53…41Fe06D78769 USDT From 0x7Bf693…63F2ead4 to 0x2433df…fa9aB56e20414.57581 USDT From 0xC0F0a3…a54553FE to 0x6721f2…CD5158f1100000 USDT From 0x5D9878…f108AbDe to 0x8722ed…E10A19fC500 USDT From 0x688B1B…A57753BB to 0x01384F…7680dEe8298 USDT From 0x423199…208d99b8 to 0x2E5c70…e6423cD514996100000000000 USDC	0x751091…21331ef2	0 eth 0 ETH	0.006680593365032666 eth 0.006680593365032666 ETH
0x37dbef…72279c31	16889645	Thu, Mar 23, 2023 10:27 AM	0x4813c4…1Ce5CC8B	From 0x13100a…51E9B076 to 0x0060B4…f2CAd98044638 USDT From 0xDe554C…a581a3d6 to 0xCf3D9E…b1e19f0636000 USDT From 0xF51862…8839482D to 0x982c9F…1DDD317410000 USDT From 0xBEac6D…58F2cC77 to 0xdaD1F6…664E0c811102.318435 USDT From 0xa829f6…F1f2f30b to 0x544e0f…Ad388770100 USDT From 0x529b09…0d7e7F5e to 0xD088BC…78855FD332202.93 USDC From 0x4c82d1…8A581FE7 to 0xd3b339…a952aeC82046 USDT From 0xd8f392…C5f9B20d to 0xB7599b…5e50568338623 USDT From 0xBAAB14…4Db1077B to 0x896CE3…9c11617163.463645 USDC From 0xee685a…A63f8986 to 0xF6283b…E152875C113368.9 USDT From 0x265eb6…7f747183 to 0x80cE59…41ad611140000 USDT From 0xFF9325…cE798658 to 0xB2d8b3…67be1e8C8000 USDT From 0xE5A105…c1060BBD to 0x1c899F…65c99589300 USDT From 0x8d8242…6Dc28187 to 0x470192…Dc3d04042100 USDT From 0x8fe619…E92B1fFa to 0xa68Ce4…e41AD37610000 USDT From 0x4E956b…d2C7A21B to 0x27689a…cdEF242E3000 USDT From 0xB443BF…a268878D to 0xA6F996…6F12e9DB94411.73 USDT From 0xc7f615…104834Fe to 0xe5615D…dFd1F7545475 USDT From 0x85464B…6E399A9C to 0x12C858…11033aB5400000 USDC From 0x728F5c…eE0834F7 to 0x124cAb…bDdDD06712000 USDT From 0x9A7d66…D0737be8 to 0x694b7D…A59a404E160.38 USDT From 0x9AD370…645B1DDd to 0x67A9CF…Edf46f7A23000 USDT From 0x174497…D6780eBe to 0xc9a708…aA451fD0272395 USDT From 0x1761fB…7e7DCDc4 to 0x1AE23a…CcCA603a40000 USDT From 0xEB4AA8…61E9AB3D to 0xa86F14…D48453b26073 USDT From 0xb64aAb…C80C1dB2 to 0xD2Fc37…Cd0FC95828000 USDT From 0x5c7E53…57AC7D68 to 0x068CeA…4769b7Cc666 USDC From 0xa0A279…654BA6C3 to 0x7A2707…1B3B959f19895.5 USDT From 0x6310b3…B9A3e46E to 0x1c43A3…F820270910 USDT From 0xca0c8A…1274F7a1 to 0xf2DA11…d16D30eE300 USDC From 0xB22422…26759b52 to 0x48b852…13aa0D7e7500 USDT From 0xF6F13B…C423C4c1 to 0xD7352E…Bdb907241000 USDT From 0xcf9BF5…C6C14044 to 0x098624…3aA20e0212846.426875 USDT From 0x4F1cA4…65bb7aFa to 0x4a453D…e26AFc8e7000 USDT From 0x25BE2D…Aa854b07 to 0x708659…Eb46854E4000 USDT From 0x87fFA7…58F4Ef9f to 0x24e297…E7c0f47e700 USDT From 0x3aC757…2F469363 to 0xB33F23…aA89386610000 USDT From 0x58C99D…A59535C7 to 0x65F3b3…8d85f5441500000 USDC From 0xF82F13…9e5Bc367 to 0xd8fcFf…C909b20d4635.51 USDT From 0xE3CFfc…4C781a47 to 0xAa67e6…Abe727c2111157.266181 USDT From 0x166EFa…235E6FFc to 0x1aFa0b…989ec622379490.51 USDT From 0xA5e4d1…462DcFEA to 0x2445ed…456041b7500000 USDT From 0x9F1bB5…fD533359 to 0xceeb01…41490B43423.14 USDT From 0x8b3ff8…41Bf3135 to 0x2ed327…A4Bb20F523900 USDT From 0x5DAe27…775d27DD to 0x39268A…3C8804C150000 USDT From 0xe36d87…31d7AC8a to 0x4b6669…5956fA7750000 USDT From 0x38c1b1…26F66c63 to 0x6FbEaB…8B7Dc9bB20000 USDT From 0x05963a…21fcDBFe to 0x78116F…34E2eD782000 USDT From 0x5ef26a…c79A7C28 to 0xfEc35d…5D51a7a81420 USDT From 0xA1f0CB…5fB804Ac to 0x2b1199…5F178cAa4733.2374 USDT From 0x460c8C…e894E469 to 0x41e31F…94D5d5F910000 USDT From 0xf33626…898B1426 to 0x99DDBa…A855af93152.735369 USDT From 0xf1C109…Ce05Ab8A to 0xC807A7…ddB741524836.5843 USDT From 0x64Ed4d…47C8D1cD to 0xE189A6…c8E096BA20000 USDT From 0xf2BB84…ac704426 to 0x412671…935E479360000 USDT From 0xE183A4…D8A096ba to 0x168871…FA50200049618 USDT From 0x7Cb4c2…9A55D58C to 0xB44717…D4E8878d112667.23 USDT From 0xD8EbeE…462915Ee to 0x2D413A…aB741BA11630 USDT From 0xd8Ef1a…2b95e197 to 0x6d814e…1F72E92f4000 BUSD From 0x29c9AE…C5b1198F to 0x628e5F…D699Ba4928501.59 USDT From 0xe5B8FC…09F1f0AF to 0x9A6C8D…F06467ca204040 USDT From 0x19c664…e561c542 to 0xfcc9fc…530e870C134328.12926 USDT From 0xB913E5…200E762D to 0xd63578…aBEFa0a750.81 USDT From 0x1f2b17…1c2de83C to 0x85EDBF…3738aB7312116.94268 USDT From 0x0cD4fF…8E6AafA4 to 0x779b06…C133f79052988 USDT From 0xE7b574…9EE1BF9E to 0xb22172…95659B5249997 USDC From 0x8F82a2…86F18221 to 0x1320eB…96Ec42544000 USDT From 0xAfA889…59bfffA1 to 0x1C59D8…4e2b3aA110000 USDT From 0x1d0f4E…Ae1b9859 to 0x0001da…E34a5D1915000 USDT From 0x9633d5…b8461232 to 0x0F47f3…8D9849bE900 USDC From 0x86A506…8C8A7451 to 0x4ad5C9…83F0F2ab50000 USDT From 0x5E3402…E34C1b41 to 0x28cb06…56991d6030147.241877 USDT From 0xFDb1FC…8dbb58B6 to 0x6d7FE2…9cc6F7AC3000 USDT From 0x552a6f…B569eC3B to 0xCf7128…8d188D875529.694 USDC From 0xb97CE4…7BE1F44F to 0xB60D5c…167986e6146000 USDC From 0xB6d015…0f05aa16 to 0xE204CA…71e050fC99 USDT From 0xAb1BfF…Edb2a58a to 0x28F61b…bA13a860500 USDT From 0x95d427…efdA8b63 to 0xd2C5b3…88E586005000 USDT From 0x3D39B7…adD3E61e to 0xA84816…66A21a6B75366 USDT From 0x4e608d…95D68d6c to 0xa8659C…Ee9453b217763 USDT From 0xF79774…8EE25f96 to 0xbb16e0…366a363129436 USDT From 0x7c70ac…6630D163 to 0x78154a…a208bc4F200 USDT From 0xd6f550…347C9634 to 0xeF2D21…9c573A4F98 USDT From 0x5f48a6…C7e63F66 to 0x64108F…c293617d22760.618196 USDT From 0x4020eB…d10baDA6 to 0xFA9Aa0…883808429745 USDT From 0x9E51Bd…8095dca1 to 0x723FFB…C52E4191997.09 USDT From 0x05Eb7F…149569ed to 0xfAA5ef…EcC3956015000 USDC From 0x2aa82C…7f65341A to 0x4da1Bc…2c66f1F21800 DAI From 0xed57ed…e31a1750 to 0x81e920…6bbc734185000 USDC From 0xe4EBab…d3F491D8 to 0x503ff7…Fe790b23650 USDT From 0xCFb9Cc…06718900 to 0x64e14B…2Cb5B16410000 USDC From 0xA472FB…09aDBd2f to 0xFed355…0253FfE73000 USDT From 0xBEAec3…FD40A509 to 0x51542c…c2fC4141200 USDT From 0x7015FE…de408948 to 0x143f1F…00b6d14610000 USDT From 0x9d81Fa…58f526e3 to 0x421481…8FbC19DF79237.376377 USDT From 0x13b17C…c4685E39 to 0x483BD5…1CA480215000 USDT From 0x194fA1…C48A4BF5 to 0x6bCA5C…3C5DCB69137730 USDC From 0xC7D6F3…B1108208 to 0xA9dA93…E44D3E43115000 USDC From 0x7Bf693…63F2ead4 to 0x2433df…fa9aB56e20414.57581 USDT	0x751091…21331ef2	0 eth 0 ETH	0.007117321817670912 eth 0.007117321817670912 ETH
0xd9ebb9…9227042f	16889632	Thu, Mar 23, 2023 10:25 AM	0x352AAA…43FC7d11	From 0x5DAe27…775d27DD to 0x967d15…1Fb60b1850000 USDT From 0x22e9ae…71eb1Db9 to 0x470e16…6279cDDB4000 USDT From 0xB10dD6…FAdDc37a to 0x80E882…CaDDf2c83000 USDT From 0xF82F13…9e5Bc367 to 0xd8fcFf…C909b20d4635.51 USDT From 0xB93936…95d4ed95 to 0x264172…b83D0D933644.017757 USDC From 0xB86fb5…0959F482 to 0xf06d41…38265e8811909 USDC From 0x494191…6909D04f to 0xAF6a9C…5F07560d429.88 USDT From 0x3D507f…0E19B43f to 0x6cD74B…601517752524.271845 USDT From 0x8e9529…BAE9aEf1 to 0x5cB2A9…1Fa4621f150 USDT From 0x0aBA9a…4f8A4eAE to 0x5d9ED7…A90af3c65000 USDC From 0xBA32a1…29E18Ba3 to 0x5F6C16…b2B70a89100000 USDT From 0x1DcAA5…188Dbab0 to 0x4B2869…f10B5F1f5000 USDT From 0x194fA1…C48A4BF5 to 0xE3ee57…31086624938498000000000000 USDC From 0xA52059…e1879aFa to 0x997f15…4A5BFB2D146200 USDT From 0x19c664…e561c542 to 0xfcc9fc…530e870C134328.12926 USDT From 0x0195E1…8cb24924 to 0x2AC436…7F48912E15000 USDT From 0xE5A105…c1060BBD to 0x1c899F…65c99589300 USDT From 0x8fe619…E92B1fFa to 0xa68Ce4…e41AD37610000 USDT From 0x7Cb4c2…9A55D58C to 0xB44717…D4E8878d112667.23 USDT From 0x64Ed4d…47C8D1cD to 0xE189A6…c8E096BA20000 USDT From 0x9862b7…C8AE7E0F to 0xbEc211…708e35fd4092.4799 USDT From 0x61C083…4665B517 to 0x86E93A…8baD4c032048 USDT From 0x362634…35e6D208 to 0xFE0095…a4bB52d81000 USDT From 0xB6DE65…54e4f5c8 to 0x456Da3…679370d8109800 USDC From 0xdd8675…9e831F83 to 0x811903…dd1A3a551000 USDT From 0x460c8C…e894E469 to 0x41e31F…94D5d5F910000 USDT From 0x8F82a2…86F18221 to 0x1320eB…96Ec42544000 USDT From 0x52D9A7…065f1E54 to 0x073920…f361EC3a121962.329507 USDT From 0x1F657B…13C72858 to 0x53cf9D…0875411b210.638653 USDT From 0x2a961c…85cfe016 to 0xeB5C79…98f85Ad28599.798234 USDT From 0x5E3402…E34C1b41 to 0x28cb06…56991d6030147.241877 USDT From 0x0A5591…631f420c to 0x0d96ff…B13878022000 USDT From 0x6A065F…f467A72e to 0xD5f85a…8FD542922395 USDT From 0x8642A0…1fdb7bb6 to 0x055A67…b1aD1aD278097000000000000 USDT From 0x673D4f…8bb11742 to 0xD016a2…1d38E94850000 USDT From 0x27Ee75…CdC3D550 to 0xb7118E…E7c497f5250000 BUSD From 0x111BB8…88431111 to 0x9322f7…6116367472252.547035 USDT From 0x2bf7Bb…90047c8c to 0x0Ef665…bbA2C5Cd700 USDT From 0xb11e16…65e4F980 to 0x67F192…B117b4d4870 USDT From 0xf12215…DF3b30a5 to 0xB5E824…69C567471508 USDT From 0xD8EbeE…462915Ee to 0x2D413A…aB741BA11630 USDT From 0xd28c08…81f34BF3 to 0xB2a060…c6e9BBE129520.185046 USDT From 0xf7dBe1…1cEc4e5F to 0xEAE03E…648BEFFD14895.729891 USDT From 0x6310b3…B9A3e46E to 0x1c43A3…F820270910 USDT From 0xE9718e…5C16fA9E to 0xA297e9…80c0BB4A13000 USDC From 0x194fA1…C48A4BF5 to 0x6bCA5C…3C5DCB69137730 USDC From 0xF65961…Cb7AeD0D to 0xf7fA6b…56098f934000 USDT From 0xA472FB…09aDBd2f to 0xFed355…0253FfE73000 USDT From 0x761D49…140924e0 to 0x0100f9…5901775048841.448005 USDT From 0x1be13F…818574D2 to 0xE5c1A7…B6482d6B1440 USDT From 0x543339…c025299c to 0x8925a6…98248Eae5010 USDT From 0xDe554C…a581a3d6 to 0xCf3D9E…b1e19f0636000 USDT From 0xD034Bc…aD4e1Bc9 to 0x4A49F7…689FD23412060 USDT From 0xa829f6…F1f2f30b to 0x544e0f…Ad388770100 USDT From 0xc6fD1f…cc681d61 to 0x677dE5…Ba7cfdd9100000 USDT From 0xF7b765…d85578B0 to 0xe83b4B…a82121c610000.42619 USDT From 0xDf74f2…D0e18169 to 0x4580dE…79041f977100 USDT From 0x1f2b17…1c2de83C to 0x85EDBF…3738aB7312116.94268 USDT From 0xdb5650…aD37b225 to 0xdD8190…74a1aB4f23876 USDT From 0x95e2d5…5Dd5D858 to 0xf2b9D6…0990442629000 USDT From 0xC3F5E9…b8bD5405 to 0x30B18A…3c17Bb8e3880.25 USDT From 0x665213…85277670 to 0x3Ab2AC…B479E8D6400 USDT From 0xFfD0eC…Ed03194B to 0x8C0cd0…5f55F327415 USDT From 0x9872F9…238A056a to 0x054D90…15a1D9234650 USDT From 0xf33626…898B1426 to 0x3231E3…7C7CDE84163.089173 USDT From 0x9633d5…b8461232 to 0x0F47f3…8D9849bE900 USDC From 0x8E2bEB…123b8eE6 to 0x76e31f…2d645Db8200000 USDT From 0x78B4B2…4B42fA36 to 0x1cb9cA…d7b9b68214395.6 USDT From 0x982b32…0dbbA2b3 to 0xFf30Df…5743e66F145 USDT From 0xBEac6D…58F2cC77 to 0xdaD1F6…664E0c811102.318435 USDT From 0x1251ca…69bEa126 to 0xAbbE26…6EE4685F20000 USDT From 0xee202C…6719C195 to 0x035926…905E9cdd2000000 USDT From 0xD6C822…59329335 to 0x07E6CD…36be82e810000 USDT From 0xE3CFfc…4C781a47 to 0xAa67e6…Abe727c2111157.266181 USDT From 0x3e35F1…680f1Caa to 0x190F6d…507265b88007.967 USDT From 0x29c9AE…C5b1198F to 0x628e5F…D699Ba4928501.59 USDT From 0xe1a38E…baAFA073 to 0x12E55D…ca7F32D5180000 USDT From 0xaa6330…2C3727c2 to 0xc661b3…31F87e8B74358 USDT From 0x5D9878…f108AbDe to 0x8722ed…E10A19fC500 USDT From 0x248647…77e8B69D to 0xf2Bd49…8476bFb4997000 USDT From 0xe276ce…39B9c1bf to 0x72A845…88e7e70c50000 USDC From 0xf33626…898B1426 to 0x962DFe…C4D32f89275.561808 USDT From 0x728F5c…eE0834F7 to 0x124cAb…bDdDD06712000 USDT From 0xC61A61…4c9BE7fA to 0x219578…8948BeEC82160 USDT From 0x3aC757…2F469363 to 0xB33F23…aA89386610000 USDT From 0x174497…D6780eBe to 0xc9a708…aA451fD0272395 USDT From 0xA4949f…827BfaF6 to 0x1b72Ba…C6c3c2c610000 USDC From 0x9C5113…2822f50F to 0xc40A81…0eb2EF5123379.829136 USDT From 0x7898E8…29b81635 to 0xa2Ac84…96aD4e3b83227 USDT From 0x3D75D4…65415b2a to 0x86A856…06BE4fCC200000 USDC From 0x13100a…51E9B076 to 0x0060B4…f2CAd98044638 USDT	0x751091…21331ef2	0 eth 0 ETH	0.006527453722359687 eth 0.006527453722359687 ETH
0x198cdc…40284954	16889626	Thu, Mar 23, 2023 10:23 AM	0xf5c80C…39cA0FE5	From 0x9AD370…645B1DDd to 0x67A9CF…Edf46f7A23000 USDT From 0xB443BF…a268878D to 0xA6F996…6F12e9DB94411.73 USDT From 0x9862b7…C8AE7E0F to 0xbEc211…708e35fd4092.4799 USDT From 0xaB3EB0…37852a43 to 0x0aCcda…48c4Bb137000 USDT From 0xaa6330…2C3727c2 to 0xc661b3…31F87e8B74358 USDT From 0xee202C…6719C195 to 0x035926…905E9cdd2000000 USDT From 0x647982…48cd9559 to 0xa0F512…2a5322C729990 USDC From 0x9D58a5…990932E0 to 0x7e8fDA…AFb99aC68000 DAI From 0xD034Bc…aD4e1Bc9 to 0x4A49F7…689FD23412060 USDT From 0x27Ee75…CdC3D550 to 0xb7118E…E7c497f5250000 BUSD From 0x8b3ff8…41Bf3135 to 0x2ed327…A4Bb20F523900 USDT From 0xF39677…3de79B4C to 0x2F1E2f…55386fb470000 USDC From 0x137791…e6fd8cb8 to 0xaf14aB…59d778eA5500 USDT From 0x8E2bEB…123b8eE6 to 0x76e31f…2d645Db8200000 USDT From 0x8F82a2…86F18221 to 0x1320eB…96Ec42544000 USDT From 0xDf74f2…D0e18169 to 0x097664…ece3D1638100 USDT From 0x197b0a…A22a0f77 to 0xe2186a…70ba92f031855.275158 USDT From 0x13100a…51E9B076 to 0x0060B4…f2CAd98044638 USDT From 0x0aBA9a…4f8A4eAE to 0x5d9ED7…A90af3c65000 USDC From 0xDe554C…a581a3d6 to 0xCf3D9E…b1e19f0636000 USDT From 0xcf9BF5…C6C14044 to 0x098624…3aA20e0212846.426875 USDT From 0x611dfc…0B8485E3 to 0x7E3366…9fb4021013615 USDT From 0x590856…EB18fAf0 to 0xc1F3e3…bc3bAB842003 USDT From 0x194fA1…C48A4BF5 to 0x6bCA5C…3C5DCB69137730 USDC From 0x9AD370…645B1DDd to 0x51B412…9075D411100 USDT From 0x05963a…21fcDBFe to 0x78116F…34E2eD782000 USDT From 0x9872F9…238A056a to 0x054D90…15a1D9234650 USDT From 0x667EfF…295C8e47 to 0x781DD1…c25cE6dA8000 USDT From 0x3D39B7…adD3E61e to 0x8C6991…773c0b38100000 USDT From 0x484d97…5DA78E82 to 0xf499D0…4C7067953600 USDT From 0x6D9F2e…2Cd9E5fb to 0x59aF43…29b295072000 USDT From 0x52D9A7…065f1E54 to 0x073920…f361EC3a121962.329507 USDT From 0xFF9325…cE798658 to 0xB2d8b3…67be1e8C8000 USDT From 0xE9718e…5C16fA9E to 0xA297e9…80c0BB4A13000 USDC From 0xc6fD1f…cc681d61 to 0x677dE5…Ba7cfdd9100000 USDT From 0x268ba5…2c840073 to 0x7D58B6…6c0e977761 USDT From 0xdd8675…9e831F83 to 0x811903…dd1A3a551000 USDT From 0xEB4AA8…61E9AB3D to 0xa86F14…D48453b26073 USDT From 0xA472FB…09aDBd2f to 0xFed355…0253FfE73000 USDT From 0x543339…c025299c to 0x8925a6…98248Eae5010 USDT From 0x9C5113…2822f50F to 0xc40A81…0eb2EF5123379.829136 USDT From 0xe276ce…39B9c1bf to 0x72A845…88e7e70c50000 USDC From 0xb64aAb…C80C1dB2 to 0xD2Fc37…Cd0FC95828000 USDT From 0x92BBA3…0e4c0CC1 to 0x0E9A35…DB6d0FAb9000 USDT From 0xB2acC7…8c89bBe1 to 0x28cb06…56991d6050000 USDT From 0x1F657B…13C72858 to 0x53cf9D…0875411b210.638653 USDT From 0x8fe619…E92B1fFa to 0xa68Ce4…e41AD37610000 USDT From 0xed57ed…e31a1750 to 0x81e920…6bbc734185000 USDC From 0xB6DE65…54e4f5c8 to 0x456Da3…679370d8109800 USDC From 0xB201fD…CA5Ad7C5 to 0x3d64D0…e6DF41035500 USDC From 0x8e9529…BAE9aEf1 to 0x5cB2A9…1Fa4621f150 USDT From 0xD8EbeE…462915Ee to 0x2D413A…aB741BA11630 USDT From 0x0A5591…631f420c to 0x0d96ff…B13878022000 USDT From 0xdb5650…aD37b225 to 0xdD8190…74a1aB4f23876 USDT From 0x9E51Bd…8095dca1 to 0x723FFB…C52E4191997.09 USDT From 0xf33626…898B1426 to 0x3231E3…7C7CDE84163.089173 USDT From 0x1251ca…69bEa126 to 0xAbbE26…6EE4685F20000 USDT From 0xb9dD15…5CC00ac1 to 0x11724f…31E418Ee5027 USDT From 0x64Ed4d…47C8D1cD to 0xE189A6…c8E096BA20000 USDT From 0xd8121f…9170B231 to 0x86A751…8791BC5431 USDT From 0x18C804…82034225 to 0x5C38cD…4871e9fb30000.842105 USDT From 0xFfD0eC…Ed03194B to 0x8C0cd0…5f55F327415 USDT From 0xb11e16…65e4F980 to 0x67F192…B117b4d4870 USDT From 0xBEac6D…58F2cC77 to 0xdaD1F6…664E0c811102.318435 USDT From 0x95d427…efdA8b63 to 0xd2C5b3…88E586005000 USDT From 0x761D49…140924e0 to 0x0100f9…5901775048841.448005 USDT From 0x64CD7E…471E673C to 0x9C5E6D…8588691A10000 USDT From 0xDf74f2…D0e18169 to 0xecA043…f3dfE44F4000 USDT From 0x7Cb4c2…9A55D58C to 0xB44717…D4E8878d112667.23 USDT From 0xe1a38E…baAFA073 to 0x12E55D…ca7F32D5180000 USDT From 0x460c8C…e894E469 to 0x41e31F…94D5d5F910000 USDT From 0xd28c08…81f34BF3 to 0xB2a060…c6e9BBE129520.185046 USDT From 0xf2BB84…ac704426 to 0x412671…935E479360000 USDT From 0x1Cc31d…fB2d12A5 to 0x209058…60Eaa19a165.12 USDT From 0x9D58a5…990932E0 to 0x7e8fDA…AFb99aC68000 DAI From 0xa829f6…F1f2f30b to 0x544e0f…Ad388770100 USDT From 0x9A7d66…D0737be8 to 0x694b7D…A59a404E160.38 USDT From 0x0Ae9d8…4db1D571 to 0x55523d…42ED012810 USDC From 0xdd8675…9e831F83 to 0x811903…dd1A3a551000 USDT From 0xB0fb15…BCcCe522 to 0xc22d83…19954822171645.460626 USDT From 0xF7b765…d85578B0 to 0xe83b4B…a82121c610000.42619 USDT From 0x8642A0…1fdb7bb6 to 0x055A67…b1aD1aD278097000000000000 USDT From 0x29c9AE…C5b1198F to 0x628e5F…D699Ba4928501.59 USDT From 0x5DAe27…775d27DD to 0x967d15…1Fb60b1850000 USDT From 0x7898E8…29b81635 to 0xa2Ac84…96aD4e3b83227 USDT From 0xf7dBe1…1cEc4e5F to 0xEAE03E…648BEFFD14895.729891 USDT From 0x194fA1…C48A4BF5 to 0xE3ee57…31086624938498000000000000 USDC From 0x3c92E1…bD3231F3 to 0x371146…10AEccBb13987.916845 USDC From 0xdf9395…859F5CD4 to 0xe67893…71f199442160.55 USDT From 0x77c104…f6890470 to 0x595949…aC1BA7E460000 USDC From 0x80b074…f9D88429 to 0x4425D5…CC575C55405 USDT From 0x61C083…4665B517 to 0x86E93A…8baD4c032048 USDT From 0xf12215…DF3b30a5 to 0xB5E824…69C567471508 USDT From 0xDf74f2…D0e18169 to 0x4580dE…79041f977100 USDT From 0xc7f615…104834Fe to 0xe5615D…dFd1F7545475 USDT From 0x673D4f…8bb11742 to 0xD016a2…1d38E94850000 USDT From 0xB93936…95d4ed95 to 0x264172…b83D0D933644.017757 USDC From 0x22e9ae…71eb1Db9 to 0x470e16…6279cDDB4000 USDT From 0xb836F7…93Fefcff to 0xA9420b…6a02BfeF5000 USDC From 0xa716CC…84786833 to 0x49ef83…Ef0c6da98000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.006901672405285294 eth 0.006901672405285294 ETH
0xb415c6…197ff414	16889620	Thu, Mar 23, 2023 10:22 AM	0x9E1D81…90dc433c	From 0x7898E8…29b81635 to 0xa2Ac84…96aD4e3b83227 USDT From 0x95e2d5…5Dd5D858 to 0xf2b9D6…0990442629000 USDT From 0x30008E…C605dFAF to 0x9F060f…4E1203F39 USDT From 0xF90F30…aC6aF686 to 0x75f2C7…B94Eb1ae200000 USDC From 0x62Fd79…5f46D516 to 0x4206B1…0Ab67c281000 USDT From 0x543339…c025299c to 0x8925a6…98248Eae5010 USDT From 0xFfD0eC…Ed03194B to 0x8C0cd0…5f55F327415 USDT From 0xC3ec9F…cD576E1c to 0x6EFC3f…Da7d1b2d35000 USDT From 0x1DcAA5…188Dbab0 to 0x4B2869…f10B5F1f5000 USDT From 0xDf74f2…D0e18169 to 0x4580dE…79041f977100 USDT From 0x13b17C…c4685E39 to 0x483BD5…1CA480215000 USDT From 0x780F67…efAe1111 to 0x67371f…E3A338D1310 USDT From 0xb97CE4…7BE1F44F to 0xB60D5c…167986e6146000 USDC From 0xC7D6F3…B1108208 to 0xA9dA93…E44D3E43115000 USDC From 0x3D75D4…65415b2a to 0x86A856…06BE4fCC200000 USDC From 0x01935A…94711977 to 0x781da5…d3B5941c1000 USDT From 0xc7f615…104834Fe to 0xe5615D…dFd1F7545475 USDT From 0xB2acC7…8c89bBe1 to 0x28cb06…56991d6050000 USDT From 0x9AD370…645B1DDd to 0x51B412…9075D411100 USDT From 0x4020eB…d10baDA6 to 0xFA9Aa0…883808429745 USDT From 0xb6DA12…eE426E05 to 0x221396…30A248A21800 USDT From 0xa716CC…84786833 to 0x49ef83…Ef0c6da98000 USDT From 0xdf9395…859F5CD4 to 0xe67893…71f199442160.55 USDT From 0xB80367…B77cFCA8 to 0xe25b9A…18A5436e14997 BUSD From 0xA4Cd30…4A54ce2e to 0x19b646…7791c8C9120 USDT From 0x9C5113…2822f50F to 0xc40A81…0eb2EF5123379.829136 USDT From 0x6310b3…B9A3e46E to 0x1c43A3…F820270910 USDT From 0xb3c666…6a0aEa02 to 0xDB44EC…81cd0f0912817.460317 USDT From 0xFF9325…cE798658 to 0xB2d8b3…67be1e8C8000 USDT From 0xd0bD0d…6Db61bFe to 0x8C37C2…74e5fb6611858.399028 USDT From 0x86bD41…0112A1cF to 0xBfE10f…B602F27e200 USDC From 0x8b3ff8…41Bf3135 to 0x2ed327…A4Bb20F523900 USDT From 0x2e79a9…8B29c06B to 0x50EA07…6E2C0F941000 USDT From 0x611dfc…0B8485E3 to 0x7E3366…9fb4021013615 USDT From 0x815004…7fF6D891 to 0x28dd67…0698FB6270 USDT From 0x0aBA9a…4f8A4eAE to 0x5d9ED7…A90af3c65000 USDC From 0xc7f615…104834Fe to 0xe5615D…dFd1F7545475 USDT From 0x761D49…140924e0 to 0x0100f9…5901775048841.448005 USDT From 0xF011ae…9957B5eC to 0xCe1ef2…aee68a7F419580.42 USDT From 0x9C5113…2822f50F to 0x795DDB…21F1644a75000 USDT From 0x8e9529…BAE9aEf1 to 0x5cB2A9…1Fa4621f150 USDT From 0xDe554C…a581a3d6 to 0xCf3D9E…b1e19f0636000 USDT From 0x7d4df3…E9F26A13 to 0xc59AAa…c79b7e4831.49 USDT From 0x5c7E53…57AC7D68 to 0x068CeA…4769b7Cc666 USDC From 0xA21639…97fe5192 to 0xAA1049…6DE42B0A40000 USDT From 0x661793…C0c28311 to 0x2291F7…32cB4C276500 USDT From 0x78B4B2…4B42fA36 to 0x1cb9cA…d7b9b68214395.6 USDT From 0x95d427…efdA8b63 to 0xd2C5b3…88E586005000 USDT From 0xee685a…A63f8986 to 0x62B39F…0801dAFb44325 USDC From 0xDf74f2…D0e18169 to 0xA6d902…643D89aF5100 USDT From 0x392251…c5BD8990 to 0x58B779…556B05AA2500 USDT From 0x5DAe27…775d27DD to 0x967d15…1Fb60b1850000 USDT From 0x0cD4fF…8E6AafA4 to 0x7939a3…88f79e5F11017 USDT From 0xf1C109…Ce05Ab8A to 0xC807A7…ddB741524836.5843 USDT From 0x7Cb4c2…9A55D58C to 0xB44717…D4E8878d112667.23 USDT From 0xA073b4…48Be9328 to 0x3f862e…eb861D0095250 USDT From 0xB201fD…CA5Ad7C5 to 0x3d64D0…e6DF41035500 USDC From 0x18C804…82034225 to 0x5C38cD…4871e9fb30000.842105 USDT From 0x1761fB…7e7DCDc4 to 0x1AE23a…CcCA603a40000 USDT From 0x7e3abE…33640210 to 0xEE0A24…6c41FbeE58000 USDT From 0x0fA5F2…7D24cF90 to 0xc95329…AFCf65D090000 USDT From 0x8d8242…6Dc28187 to 0x470192…Dc3d04042100 USDT From 0xBEAec3…FD40A509 to 0x51542c…c2fC4141200 USDT From 0x8BEafd…B6D69236 to 0x28cb06…56991d6035039.62164 USDT From 0x8d8242…6Dc28187 to 0x470192…Dc3d04042100 USDT From 0xf2BB84…ac704426 to 0x412671…935E479360000 USDT From 0x9E51Bd…8095dca1 to 0x723FFB…C52E4191997.09 USDT From 0xB22422…26759b52 to 0x48b852…13aa0D7e7500 USDT From 0xf78bd0…d508cAdE to 0xe0FfED…Fb368e7B5402.501786 USDT From 0xE9718e…5C16fA9E to 0xA297e9…80c0BB4A13000 USDC From 0x0aBA9a…4f8A4eAE to 0x5d9ED7…A90af3c65000 USDC From 0x7Bf693…63F2ead4 to 0x2433df…fa9aB56e20414.57581 USDT From 0xe207B6…f7eEA534 to 0x6ad370…0042b5f0150 USDT From 0xB443BF…a268878D to 0x064D59…4D7BaBCd108514.85 USDT From 0x1DcAA5…188Dbab0 to 0x4B2869…f10B5F1f5000 USDT From 0x4BF0b3…c8e1Bfd6 to 0x1A3E34…f69F590E704725 USDT From 0x0dd0A5…c4b4d703 to 0xE4E6c3…f92e7Caf81 USDT From 0x1CC9Ac…7b885Ba5 to 0x8d8677…27859E1D30000 USDT From 0x58C99D…A59535C7 to 0x65F3b3…8d85f5441500000 USDC From 0x64Ed4d…47C8D1cD to 0xE189A6…c8E096BA20000 USDT From 0x552a6f…B569eC3B to 0xCf7128…8d188D875529.694 USDC From 0x8f3DCc…37fe2Cd8 to 0x08Ee30…4599D88f1246.590372 USDT From 0x49A31a…bc340571 to 0x6dcb6a…9379b1fc100 USDT From 0xEB783a…482eD4D7 to 0x0412a1…C6B1a355100000 USDC From 0xDd0E17…A8DF6d93 to 0xBd7A84…04670E82372.91 USDT From 0x95d427…efdA8b63 to 0xd2C5b3…88E586005000 USDT From 0x636BF3…f86Bea8a to 0x7Ab99E…bA7e6B4C90233 USDT From 0x2bf7Bb…90047c8c to 0x0Ef665…bbA2C5Cd700 USDT From 0x3c32D7…1812a8A2 to 0x28cb48…38121d60909406.797215 USDT From 0x05963a…21fcDBFe to 0x78116F…34E2eD782000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.006217214657730085 eth 0.006217214657730085 ETH
0x56792a…d7fac5d7	16889569	Thu, Mar 23, 2023 10:12 AM	0x6A8Ab2…768eC914	From 0x62Fd79…5f46D516 to 0x4206B1…0Ab67c281000 USDT From 0x842176…c4f5CC8C to 0x774F6B…6d6A9A2E35994 USDC From 0xF90F30…aC6aF686 to 0x75f2C7…B94Eb1ae200000 USDC From 0x8b3ff8…41Bf3135 to 0x2ed327…A4Bb20F523900 USDT From 0x2e79a9…8B29c06B to 0x50EA07…6E2C0F941000 USDT From 0xc7f615…104834Fe to 0xe5615D…dFd1F7545475 USDT From 0x78B4B2…4B42fA36 to 0x1cb9cA…d7b9b68214395.6 USDT From 0xf1C109…Ce05Ab8A to 0xC807A7…ddB741524836.5843 USDT From 0xA073b4…48Be9328 to 0x3f862e…eb861D0095250 USDT From 0x7Cb4c2…9A55D58C to 0xB44717…D4E8878d112667.23 USDT From 0xE9718e…5C16fA9E to 0xA297e9…80c0BB4A13000 USDC From 0x586D8d…815e1C35 to 0x17D1F7…E6151aD710 USDT From 0x4BF0b3…c8e1Bfd6 to 0x1A3E34…f69F590E704725 USDT From 0xDd0E17…A8DF6d93 to 0xBd7A84…04670E82372.91 USDT From 0x95d427…efdA8b63 to 0xd2C5b3…88E586005000 USDT From 0x49A31a…bc340571 to 0x6dcb6a…9379b1fc100 USDT From 0x05963a…21fcDBFe to 0x78116F…34E2eD782000 USDT From 0xE7b574…9EE1BF9E to 0xb22172…95659B5249997 USDC From 0x5E11A8…B2BCEc1d to 0xA2598c…47264A612500 USDT From 0x197b0a…A22a0f77 to 0xe2186a…70ba92f031855.275158 USDT From 0xFF9325…cE798658 to 0xB2d8b3…67be1e8C8000 USDT From 0xbb8e30…140d4F8a to 0x5f386F…3aa66d7457900 USDT From 0x3683a1…84C3aFD3 to 0xdaE49E…3E282695349000 USDT From 0x8e9529…BAE9aEf1 to 0x5cB2A9…1Fa4621f150 USDT From 0x423269…87a507DB to 0x8d42e8…655422336955 USDT From 0x3D39B7…adD3E61e to 0x8C6991…773c0b38100000 USDT From 0x6D9F2e…2Cd9E5fb to 0x59aF43…29b295072000 USDT From 0x5DAe27…775d27DD to 0x967d15…1Fb60b1850000 USDT From 0x11D2b7…09f8C631 to 0xE59544…FBd4B9F9500 USDT From 0x9A7d66…D0737be8 to 0x694b7D…A59a404E160.38 USDT From 0x8E2bEB…123b8eE6 to 0x76e31f…2d645Db8200000 USDT From 0x9AD370…645B1DDd to 0x27fc2F…357955B235000 USDT From 0xf33626…898B1426 to 0x3231E3…7C7CDE84163.089173 USDT From 0xc26E26…858b7631 to 0x4A2bb0…5BcD2943201900 USDT From 0x166EFa…235E6FFc to 0x1aFa0b…989ec622379490.51 USDT From 0x460c8C…e894E469 to 0x41e31F…94D5d5F910000 USDT From 0xDD1EB9…5C4062BA to 0xb2285b…Ed759b5230000 USDC From 0x8fe619…E92B1fFa to 0xa68Ce4…e41AD37610000 USDT From 0x0dd0A5…c4b4d703 to 0x08631D…736C567f100 USDT From 0xe1a38E…baAFA073 to 0x12E55D…ca7F32D5180000 USDT From 0x8c697e…190c0b38 to 0x36aD82…05197C92100 USDT From 0x67faDC…5D1F0B6d to 0x9b6dEd…b012fB6313600 USDT From 0xDB4c7d…10bD0F09 to 0x168D30…362020006532 USDT From 0xBA32a1…29E18Ba3 to 0x5F6C16…b2B70a89100000 USDT From 0xa0A279…654BA6C3 to 0x7A2707…1B3B959f19895.5 USDT From 0xAe50D1…D6673764 to 0x0aD351…545Ea66B37237.98135 USDT From 0x8d8242…6Dc28187 to 0x470192…Dc3d04042100 USDT From 0x5f48a6…C7e63F66 to 0x64108F…c293617d22760.618196 USDT From 0x265eb6…7f747183 to 0x80cE59…41ad611140000 USDT From 0x728F5c…eE0834F7 to 0x124cAb…bDdDD06712000 USDT From 0x13100a…51E9B076 to 0x0060B4…f2CAd98044638 USDT From 0x30008E…C605dFAF to 0x9F060f…4E1203F39 USDT From 0xDf74f2…D0e18169 to 0x4580dE…79041f977100 USDT From 0x780F67…efAe1111 to 0x67371f…E3A338D1310 USDT From 0x288785…4a0B05b2 to 0x0fD1e7…1Cb8D86749991 USDT From 0x9C5113…2822f50F to 0xc40A81…0eb2EF5123379.829136 USDT From 0x6310b3…B9A3e46E to 0x1c43A3…F820270910 USDT From 0xd0bD0d…6Db61bFe to 0x8C37C2…74e5fb6611858.399028 USDT From 0x86bD41…0112A1cF to 0xBfE10f…B602F27e200 USDC From 0x14Bffa…823e9d42 to 0x4e6b99…49C705e56000 USDT From 0xDe554C…a581a3d6 to 0xCf3D9E…b1e19f0636000 USDT From 0x8BEafd…B6D69236 to 0x28cb06…56991d6035039.62164 USDT From 0xf78bd0…d508cAdE to 0xe0FfED…Fb368e7B5402.501786 USDT From 0xB443BF…a268878D to 0x064D59…4D7BaBCd108514.85 USDT From 0xEB783a…482eD4D7 to 0x0412a1…C6B1a355100000 USDC From 0x636BF3…f86Bea8a to 0x7Ab99E…bA7e6B4C90233 USDT From 0x8da751…8d15477f to 0x9052b9…361d9aA116947 USDT From 0xD6C822…59329335 to 0x07E6CD…36be82e810000 USDT From 0x61C083…4665B517 to 0x86E93A…8baD4c032048 USDT From 0x2Df033…d47DF593 to 0x07a0EA…Bd80911A665 USDT From 0xcc5fb8…32fda9B8 to 0xAb3895…5A438daD1000 USDT From 0xf3B473…812652cd to 0xcCA61C…E58445D6800 USDT From 0x77c104…f6890470 to 0x595949…aC1BA7E460000 USDC From 0x52D9A7…065f1E54 to 0x073920…f361EC3a121962.329507 USDT From 0xbb37d5…0cCb4B05 to 0x44e78B…a660F16f1121 USDT From 0xf89b3D…b2704Bb4 to 0xb525cc…3Dc0D7Db391 USDT From 0x11E852…083EEf36 to 0x22BE06…e13f0D003000 USDT From 0x17eF20…56bfaF16 to 0xDDA338…0a1972ed49988 USDT From 0xE482f6…3180DE0c to 0x45538B…6060135615000 USDT From 0xB90974…38DC1268 to 0x65FdC5…A4afd5e71211.210969 USDT From 0x5408C5…1118cE38 to 0xCBFC7E…79e247F710000 USDT From 0x688B1B…A57753BB to 0x080A5C…10e55F797521 USDT From 0x27DB19…E4f0a4A8 to 0x506bD2…9423D829352.965 USDT From 0xF7b765…d85578B0 to 0xe83b4B…a82121c610000.42619 USDT	0x751091…21331ef2	0 eth 0 ETH	0.006158529061959537 eth 0.006158529061959537 ETH
0x049345…a27d899b	16889561	Thu, Mar 23, 2023 10:10 AM	0x28DbB2…1D6555Ef	From 0x01Fd2f…6A689db8 to 0xdcF81c…FB4fB22495000 USDT From 0x93541f…1491Aae0 to 0x26CEbE…4a7AA8BC180000 USDT From 0x7898E8…29b81635 to 0xa2Ac84…96aD4e3b83227 USDT From 0x5DAe27…775d27DD to 0x39268A…3C8804C150000 USDT From 0x4020eB…d10baDA6 to 0xFA9Aa0…883808429745 USDT From 0x70a6e6…661D4cFD to 0x013266…2f00dEe815982 USDT From 0xc8bcCD…894E3237 to 0x8f92b4…ca23716f2000 USDT From 0xfe5Dc9…a9eaa749 to 0x8a13E0…53e2Ceda300 USDT From 0x35c246…56892827 to 0x5d74F6…BE15534610000 USDT From 0xA472FB…09aDBd2f to 0x0B6025…D864278e1500 USDT From 0xbab64A…012FbdbF to 0x6C0048…78974A7E800000 USDC From 0x8d8434…05c02578 to 0x3F0ba8…eae2eE594230 USDC From 0xBA32a1…29E18Ba3 to 0x5F6C16…b2B70a89100000 USDT From 0x9e2DEC…B043fa4f to 0x132123…B180AB1e2200 USDT From 0x121E24…1d7EF469 to 0x4DfAeC…35305015135000 USDT From 0x9e2DEC…B043fa4f to 0x132123…B180AB1e2200 USDT From 0x9D6751…4dfa7A58 to 0x9a7Dd9…c150f9191250 USDT From 0xf1B14e…C0572908 to 0xdfA54e…3D1410b115000 USDC From 0x64CD7E…471E673C to 0x9C5E6D…8588691A10000 USDT From 0xf3B473…812652cd to 0xcCA61C…E58445D6800 USDT From 0xd0277C…Ac1f5474 to 0x5B5C8E…F5379Dd714267.881252 USDT From 0xee202C…6719C195 to 0x035926…905E9cdd2000000 USDT From 0x139E1C…1c4d37f8 to 0x2b5105…b9cA04B45000 USDC From 0xbB213D…86fAd9c9 to 0xF34A6B…2fD7510c100 USDT From 0x76Fff9…D243d1f6 to 0xfa1FC4…eD38e9e49045 USDT From 0x56FF44…c4d65B0e to 0xBD288D…B6B8Bb6C4000.300045 USDT From 0x1e86F0…6825Cc52 to 0x87DF81…07c1B1d06414.37 USDT From 0x274543…D1248500 to 0x76Faa7…9623d1f6100000 USDT From 0xee685a…A63f8986 to 0xF6283b…E152875C113368.9 USDT From 0x0c5BeC…15A62aE2 to 0xBb8D33…637f2DD310 USDT From 0xbab64A…012FbdbF to 0x6C0048…78974A7E800000 USDC From 0xf1B14e…C0572908 to 0xdfA54e…3D1410b115000 USDC From 0x660628…EE02E22c to 0xF1b58E…bEe5600b50 USDC From 0xdA4866…81912BfF to 0xE01e8F…aBF3b8c83500 USDT From 0xB86fb5…0959F482 to 0xf06d41…38265e8811909 USDC From 0xae50f9…5eb40131 to 0x62cB63…5273895317597.162169 USDT From 0x5b772b…E96d2e41 to 0xe51397…5c4283A24965.243297 USDT From 0xDe554C…a581a3d6 to 0xCf3D9E…b1e19f0636000 USDT From 0x13100a…51E9B076 to 0x0060B4…f2CAd98044638 USDT	0x751091…21331ef2	0 eth 0 ETH	0.00302069205353201 eth 0.00302069205353201 ETH
0xd5df07…a50b42e7	16889490	Thu, Mar 23, 2023 9:56 AM	0x83dF6b…681Fe05A	From 0x3e4f82…4c398394 to 0x293Dc7…10640EFe3001 USDT From 0x265eb6…7f747183 to 0x80cE59…41ad611140000 USDT From 0x524946…64c3cC0F to 0xed56aA…1bEBAFE910165 USDC From 0xbf6a39…390429F9 to 0xE49884…bCaE7FD65000 USDT From 0xac9C07…67f3A9d5 to 0xAc2Ca7…B08DB865230189.1 USDT From 0xCa3283…6E465E76 to 0x719dc5…96D13BF112000 USDT From 0xBf52D9…54E0030B to 0x339ae0…FED5142a100000 USDT From 0xDe554C…a581a3d6 to 0xCf3D9E…b1e19f0636000 USDT From 0x9390DD…79dC81bD to 0xA15ce4…70a6aa5020000 USDT From 0xfc3556…cfC256D0 to 0x34F795…9f1B4952739995 USDT From 0xc185Fb…40F294a5 to 0x7a79Fa…7408CF6927740 USDC From 0xdf80A9…5c861577 to 0x69b17e…04b1375A250 USDC From 0xB86fb5…0959F482 to 0xf06d41…38265e8811909 USDC From 0x586D8d…815e1C35 to 0xc0B8eB…2D3F3c6D10000 USDT From 0x552a6f…B569eC3B to 0xCf7128…8d188D875529.694 USDC From 0xCfe8cc…7e6F7582 to 0xaEdCB7…3c214173500 USDT From 0xf816a7…1Fcc55E0 to 0xeaa13B…e3Ea239f111.11 USDT From 0x1F657B…13C72858 to 0xc0085b…97fF43ba630.519245 USDT From 0xed57ed…e31a1750 to 0x81e920…6bbc734185000 USDC From 0x4BF0b3…c8e1Bfd6 to 0x1A3E34…f69F590E704725 USDT From 0xDf74f2…D0e18169 to 0x1E8355…5F6F11155700 USDT From 0x03007e…8A0eBdD1 to 0x5c7DEC…113c7D68134915 USDT From 0x5C2aB5…D4fC4D53 to 0xA9dEf4…978D3E43426292.7 USDT From 0x747CE2…Eb2600fA to 0x7910eC…6C77499a2000 USDT From 0xf12215…DF3b30a5 to 0xB5E824…69C567471508 USDT From 0x56FF44…c4d65B0e to 0x952561…327B1E262132.923419 USDT From 0xDf74f2…D0e18169 to 0x252700…0CbD2f615400 USDT From 0xf816a7…1Fcc55E0 to 0xeaa13B…e3Ea239f111.11 USDT From 0x740cA1…7E84d6a9 to 0x966c49…2b0FfA2840000 USDC From 0x2CAdF9…021c65e4 to 0xdBb1A8…D404D91E4000 USDT From 0xD97d35…487F5072 to 0xBb0ea0…B973a5c01033000 USDT From 0xF575b4…66E10371 to 0x3663A3…AC6EcA3515363.04 USDT From 0x18C804…82034225 to 0x5C38cD…4871e9fb30000.842105 USDT From 0x2158c2…bBe716fc to 0xc18253…5F632d1a17402.65 USDT From 0xeB7f01…880D203F to 0x4D3Af6…A70d980E13400 USDT	0x751091…21331ef2	0 eth 0 ETH	0.002857490227191944 eth 0.002857490227191944 ETH
0xbe35fe…e30689de	16889215	Thu, Mar 23, 2023 9:00 AM	0x6c283A…96a97BBC	From 0xBA32a1…29E18Ba3 to 0x5F6C16…b2B70a89100000 USDT From 0x6785ae…91F46A7f to 0x0fD3c3…6858d86791360.729572 USDT From 0x8996B3…ddfE4DbD to 0x1EA180…12154F1B114.12 USDT From 0x218B30…0836B202 to 0x1A3260…79ACd5DA19900 USDT From 0x747727…903e6df3 to 0x07D5DD…EBeAa85E173695.989749 USDT From 0xF76CB5…9d932FD7 to 0x28322b…3e94Eeb710 USDT From 0xefC0e7…fF7Ab7dd to 0x33D788…CAd39CC53500 DAI From 0xDe554C…a581a3d6 to 0xCf3D9E…b1e19f0636000 USDT From 0x688B1B…A57753BB to 0x01384F…7680dEe8298 USDT From 0x5b20e7…89A7A82d to 0xb4d2cC…E69D060C349000 USDC From 0x2b3Ab5…Bb13d23E to 0x8636bD…C0A5068032 USDT From 0x3D39B7…adD3E61e to 0x8C6991…773c0b38100000 USDT From 0xe207B6…f7eEA534 to 0xF65a4c…9B4e92171317 USDT From 0x4b55bF…caeFCd8f to 0x16863F…3e01A40E70000 USDT From 0x66D410…c4C52cd1 to 0xe127DB…D61cc65562.624274 USDT From 0x445D54…361f2bb2 to 0x27f8C7…fc80c9b42885.210521 USDT From 0x06e52F…5d294Ed1 to 0x28cb06…56991d6024979.45 USDT From 0x761D49…140924e0 to 0xe052F5…EbbB4Ef164216 USDT From 0x6EFDFF…fFBa1eeA to 0xD1b5C0…176b381F20833 USDC From 0x71f21b…c8Cf1e8d to 0xb332F9…04c1A5685000 USDT From 0x0a8a19…7C3e10eb to 0x543ABA…306cc1B960000 USDT From 0x891238…c80d32A7 to 0x734Ba8…362B982732039 USDT From 0xF588b9…7382828C to 0x0327fa…d24De2e050000 USDT From 0x77c104…f6890470 to 0x595949…aC1BA7E4111.123 USDC From 0x740cA1…7E84d6a9 to 0x966c49…2b0FfA2840000 USDC From 0x144Ec2…CB40DE24 to 0x26f749…AC59641F2000 USDT From 0xf847a6…333D3d54 to 0x9aE142…86a987f95000 USDC From 0x095D29…1fb626c9 to 0xa8Fd43…4eaEa6B8220.623112 DAI	0x751091…21331ef2	0 eth 0 ETH	0.002159624868696249 eth 0.002159624868696249 ETH

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