Address 0xD016a29Cfabab5bc8F4872f545348c8c1d38E948

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
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
0xdd0a2c…c9bd7584	16889688	Thu, Mar 23, 2023 10:36 AM	0x0d50C4…E5298266	From 0x673D4f…8bb11742 to 0xD016a2…1d38E94850000 USDT From 0x2eCaD4…0cB1ED52 to 0x54c103…A1b202B613001 USDC From 0x3aC757…2F469363 to 0x583882…0191756620000 USDT From 0xE1B19D…473E4d79 to 0xB30E66…b119770a15 USDT From 0xF46986…9acFD17b to 0x155028…e5fFa276328650 USDC From 0x67Bfc4…eFE41532 to 0xAd9aa0…29501041102370 USDT From 0xECC7f4…b588e75f to 0x3AE639…b8206d2610000 USDT From 0xBAAB14…4Db1077B to 0x896CE3…9c11617163.463645 USDC From 0x0d9450…33287802 to 0x1cfC29…9687d26B44000 USDT From 0x0FA0D3…e53B1a47 to 0x3D56f7…4F25ea037800 USDT From 0xE5A105…c1060BBD to 0x1c899F…65c99589300 USDT From 0xA5C39a…922D4968 to 0x4E0543…b47EA8A213.773221 USDT From 0x362634…35e6D208 to 0xFE0095…a4bB52d81000 USDT From 0x56FF44…c4d65B0e to 0xBD288D…B6B8Bb6C4000.300045 USDT From 0x11E852…083EEf36 to 0x22BE06…e13f0D003000 USDT From 0xDe759D…97E26545 to 0x5a562c…e92E1103100 USDC From 0x636BF3…f86Bea8a to 0x7Ab99E…bA7e6B4C90233 USDT From 0x168639…7941a40e to 0xBC3114…E3e0aa3C10000 USDT From 0xC3F5E9…b8bD5405 to 0x30B18A…3c17Bb8e3880.25 USDT From 0xBf52D9…54E0030B to 0x83E372…4442dDF07590 USDT From 0xc7C0e0…fCbf3E11 to 0x721534…dCC6E798843.253968 USDT From 0x52D9A7…065f1E54 to 0x073920…f361EC3a121962.329507 USDT From 0x1Dc039…F783b8Be to 0xbDc661…08Af0994550 USDT From 0x4C641c…b9E24130 to 0xc7865b…bB6172cC4657 USDT From 0x4432CF…13701434 to 0x34FFef…5A33c24650000 USDT From 0xE183A4…D8A096ba to 0x168871…FA50200049618 USDT From 0x221627…a0476722 to 0xaa9289…D8F4398F69.59 USDC From 0xd5b662…dc1c7612 to 0x28CE3a…24921d6083363 USDT From 0xA4DDaF…f2c3ab03 to 0x7A14F1…4D25586650000 USDC From 0x7Ca7b8…aba51C33 to 0x219DFe…279230ED24808 USDT From 0xB10dD6…FAdDc37a to 0x80E882…CaDDf2c83000 USDT From 0xf08ca6…0bD981F9 to 0x15aAb9…2D6eE39530000 USDT From 0x7002f1…715ea7AA to 0x274F98…abE3316E18000 USDT From 0x69668D…7274e71b to 0x400377…08A1FFdf10 USDT From 0x4b2A5D…5232A160 to 0xEC2eAb…01FDfA8518400 USDT From 0x1C5C44…106e2586 to 0x708999…9a158452200000 USDT From 0x174497…D6780eBe to 0xc9a708…aA451fD0272395 USDT From 0xf33626…898B1426 to 0x5C3EFa…99F4fBD9237.086514 USDT From 0xE3CFfc…4C781a47 to 0xAa67e6…Abe727c2111157.266181 USDT From 0xdA4866…81912BfF to 0xE01e8F…aBF3b8c83500 USDT From 0xc71A2A…a560CABd to 0xAe8850…d6f25AB145756 USDT From 0x9277ab…99299Ab8 to 0xFF4C3c…90873496347.63 USDT From 0xF82F13…9e5Bc367 to 0xd8fcFf…C909b20d4635.51 USDT From 0xd28c08…81f34BF3 to 0xB2a060…c6e9BBE129520.185046 USDT From 0xFF9325…cE798658 to 0xB2d8b3…67be1e8C8000 USDT From 0x137791…e6fd8cb8 to 0xaf14aB…59d778eA5500 USDT From 0x8FB1BD…464eaf73 to 0xa24513…51D8F5DA4478.724724 USDT From 0x3Df989…b348872e to 0x97eA34…aEE50Ecc30 USDT From 0x86A506…8C8A7451 to 0x4ad5C9…83F0F2ab50000 USDT From 0xf33626…898B1426 to 0x914163…039aA012247.443529 USDT From 0xf12215…DF3b30a5 to 0xB5E824…69C567471508 USDT From 0x856611…2eC790d2 to 0x71c4bc…3b92465523000 USDT From 0xF46986…9acFD17b to 0x155028…e5fFa276328650 USDC From 0xFDb1FC…8dbb58B6 to 0x6d7FE2…9cc6F7AC3000 USDT From 0x944599…D2F0d7D4 to 0x9Ba7b4…8faf14b644249 USDT From 0x7Cb4c2…9A55D58C to 0x0D534c…3Da851cA200000 USDT From 0xCFb9Cc…06718900 to 0x64e14B…2Cb5B16410000 USDC From 0xF58442…a78e36B1 to 0xC7A3Ab…1Eb32c8a50000 USDT From 0xC5bFaA…F34f730e to 0xC70034…cf44F2ef1800.003476 USDT From 0xB913E5…200E762D to 0x0EaF6a…051DF02a312.81 USDT From 0x1C5C44…106e2586 to 0xDc9A47…daa9CBD110 USDT From 0xDB4c7d…10bD0F09 to 0x168D30…362020006532 USDT From 0xd2a8e9…18F8cca5 to 0x3a9bF2…200a70d45000 USDT From 0xB443BF…a268878D to 0xA6F996…6F12e9DB94411.73 USDT From 0xAaE7bE…3d1991b3 to 0x8f78b0…847C24Ef4988.92175 USDT From 0x12774B…248c0072 to 0x11d40C…E98aA0712600 USDT From 0x67a937…9086c7A2 to 0xfAA82a…1Fc1009557040 USDT From 0x6d7BeD…AbB8caDd to 0x3E3Cd3…0ebf1CaA81000 USDT From 0x2F530F…230BA377 to 0x2125F3…5823346323809.5 USDT From 0xc26E26…858b7631 to 0x4A2bb0…5BcD2943201900 USDT From 0x1b7C2d…63286F4F to 0x0965ca…33132f1615501.71 USDT From 0xD034Bc…aD4e1Bc9 to 0x4A49F7…689FD23412060 USDT From 0x9F1bB5…fD533359 to 0xceeb01…41490B43423.14 USDT From 0x339AC4…4AF5142a to 0x243c99…89Cab56e100200 USDT From 0x4BF0b3…c8e1Bfd6 to 0x1A3E34…f69F590E704725 USDT From 0x400E69…1A61fFdF to 0x696D73…1154E71B1000 USDT From 0xd1B856…c0F95224 to 0x879e76…Fa00075A169.673175 USDC From 0xdf9395…859F5CD4 to 0xe67893…71f199442160.55 USDT From 0x5c7E53…57AC7D68 to 0x068CeA…4769b7Cc666 USDC From 0x2f02a4…7273C625 to 0x24985b…649D604e48390.1 USDT From 0x400E69…1A61fFdF to 0x696D73…1154E71B1000 USDT From 0x4020eB…d10baDA6 to 0x0Ed473…63418ee411987 USDT From 0x1C5C44…106e2586 to 0xDc9A47…daa9CBD110 USDT From 0xA52059…e1879aFa to 0x997f15…4A5BFB2D146200 USDT From 0xE5A7dA…4b7cc33C to 0x3C8FB6…12a913813000 USDT From 0xD5fD93…0AE3D2F2 to 0x4A8D61…e86840F510000 USDC From 0xB80367…B77cFCA8 to 0xe25b9A…18A5436e14997 BUSD From 0x728019…97Cc1D3C to 0xD3289C…db27CceF1500 USDT From 0x1C5C44…106e2586 to 0x708999…9a158452200000 USDT From 0x5077BA…Bb13828e to 0x28cb06…56991d60150000 USDT From 0x9AD370…645B1DDd to 0x67A9CF…Edf46f7A23000 USDT From 0x491511…6Ca44d90 to 0x0B75b8…dF98CC7f3986.425304 USDT From 0xe85a04…50f0a44C to 0xeCB104…4f064f5815000 USDT From 0x6310b3…B9A3e46E to 0x1c43A3…F820270910 USDT From 0x8642A0…1fdb7bb6 to 0x055A67…b1aD1aD278097000000000000 USDT From 0x6A065F…f467A72e to 0xD5f85a…8FD542922395 USDT From 0x5E3402…E34C1b41 to 0x28cb06…56991d6030147.241877 USDT	0x751091…21331ef2	0 eth 0 ETH	0.00612319654422102 eth 0.00612319654422102 ETH
0x725b0a…7bc261b9	16889684	Thu, Mar 23, 2023 10:35 AM	0x4813c4…1Ce5CC8B	From 0xc26E26…858b7631 to 0x4A2bb0…5BcD2943201900 USDT From 0xc1C241…eD517784 to 0xb7499E…A6D2be47107.77 USDT From 0xE578DF…2651E267 to 0xf818E1…E43063EF1562 USDT From 0xcCF865…4010760A to 0x22D9bd…4Be7Ce3212029.148276 USDT From 0xD034Bc…aD4e1Bc9 to 0x4A49F7…689FD23412060 USDT From 0xd28c08…81f34BF3 to 0xB2a060…c6e9BBE129520.185046 USDT From 0x9277ab…99299Ab8 to 0xFF4C3c…90873496347.63 USDT From 0x168639…7941a40e to 0xBC3114…E3e0aa3C10000 USDT From 0xE482f6…3180DE0c to 0x45538B…6060135615000 USDT From 0xf49856…B45598C9 to 0xe250F7…1655436e99997 BUSD From 0x174497…D6780eBe to 0xc9a708…aA451fD0272395 USDT From 0x6A065F…f467A72e to 0xD5f85a…8FD542922395 USDT From 0xB8E81A…290B8d48 to 0xCAD1bb…4bbD12A8200000 USDT From 0x2eCaD4…0cB1ED52 to 0x54c103…A1b202B613001 USDC From 0xC28B72…DA851f52 to 0x66EeC3…33227a4b51034 USDT From 0xE5A105…c1060BBD to 0x1c899F…65c99589300 USDT From 0xCFb9Cc…06718900 to 0x64e14B…2Cb5B16410000 USDC From 0xE1B19D…473E4d79 to 0xB30E66…b119770a15 USDT From 0xd16749…6D6db37d to 0xFd113c…913b294750000 USDC From 0xc71A2A…a560CABd to 0xAe8850…d6f25AB145756 USDT From 0xDB4c7d…10bD0F09 to 0x168D30…362020006532 USDT From 0x5c7E53…57AC7D68 to 0x068CeA…4769b7Cc666 USDC From 0xa2D2aF…e1b2f078 to 0x5041A8…9013C8911100 USDT From 0x6d7BeD…AbB8caDd to 0x3E3Cd3…0ebf1CaA81000 USDT From 0x2f02a4…7273C625 to 0x24985b…649D604e48390.1 USDT From 0x978Cde…6C832aeC to 0x804ab8…855A21DC5000 USDT From 0x3c32D7…1812a8A2 to 0x28cb48…38121d60909406.797215 USDT From 0xBAAB14…4Db1077B to 0x896CE3…9c11617163.463645 USDC From 0x164cE6…3b79A3A3 to 0x56eDcb…0E3E34591805.475383 USDT From 0x218B30…0836B202 to 0x1A3260…79ACd5DA19900 USDT From 0xD5fD93…0AE3D2F2 to 0x4A8D61…e86840F510000 USDC From 0x4b2A5D…5232A160 to 0xEC2eAb…01FDfA8518400 USDT From 0xc7C0e0…fCbf3E11 to 0x721534…dCC6E798843.253968 USDT From 0xA52059…e1879aFa to 0x997f15…4A5BFB2D146200 USDT From 0xE5A7dA…4b7cc33C to 0x3C8FB6…12a913813000 USDT From 0x735257…59d7b3f3 to 0x151604…13562224356081 USDC From 0xbc0ae7…8131d21A to 0xEc61C8…79Eaed6F1500 USDT From 0xdf9395…859F5CD4 to 0xe67893…71f199442160.55 USDT From 0xD3B509…aBF3Dce1 to 0x307C60…d4A77C12300 USDT From 0xB913E5…200E762D to 0x05c7D1…a4FDAB7f3595 USDT From 0xECC7f4…b588e75f to 0x3AE639…b8206d2610000 USDT From 0xe650bd…672b31bc to 0xe25161…e9D5436E99985.63458695561 BUSD From 0x7002f1…715ea7AA to 0x274F98…abE3316E18000 USDT From 0x5441E8…33bba764 to 0xb0bC65…b6F0534514971.259961 USDT From 0xdA4866…81912BfF to 0xE01e8F…aBF3b8c83500 USDT From 0xAe50D1…D6673764 to 0xa95E3C…E230F9ae20000 USDT From 0x3aC757…2F469363 to 0xB33F23…aA89386610000 USDT From 0x8fe619…E92B1fFa to 0xa68Ce4…e41AD37610000 USDT From 0x0a6ea0…A594bFfC to 0xeA1eE4…22a6D9EE9000 USDC From 0xc1C241…eD517784 to 0x835abF…aDc9763720.96 USDT From 0x4C641c…b9E24130 to 0xc7865b…bB6172cC4657 USDT From 0xB913E5…200E762D to 0x0EaF6a…051DF02a312.81 USDT From 0x362634…35e6D208 to 0xFE0095…a4bB52d81000 USDT From 0x9AD370…645B1DDd to 0x67A9CF…Edf46f7A23000 USDT From 0x06b53f…FEB596e4 to 0x168442…2b00200049490 USDT From 0xC3F5E9…b8bD5405 to 0x30B18A…3c17Bb8e3880.25 USDT From 0x9e3c6f…B7f07d18 to 0x50Fee3…0b5a10bC498000 USDT From 0x52D9A7…065f1E54 to 0x073920…f361EC3a121962.329507 USDT From 0xFF9325…cE798658 to 0xB2d8b3…67be1e8C8000 USDT From 0xA4DDaF…f2c3ab03 to 0x7A14F1…4D25586650000 USDC From 0xF461eB…98211F65 to 0xD8ffAd…84c9b20d95056.86 USDT From 0x673D4f…8bb11742 to 0xD016a2…1d38E94850000 USDT From 0xd5b662…dc1c7612 to 0x28CE3a…24921d6083363 USDT From 0x728019…97Cc1D3C to 0xD3289C…db27CceF1500 USDT From 0xB604C2…9857C0a3 to 0x6d97d7…67354B371756 USDT From 0x6ea0ac…B3F14E5E to 0x65D9a9…aC11EF7213998 USDT From 0xd2a8e9…18F8cca5 to 0x3a9bF2…200a70d45000 USDT From 0x9872F9…238A056a to 0x054D90…15a1D9234650 USDT From 0xA5C39a…922D4968 to 0x4E0543…b47EA8A213.773221 USDT From 0xDD1EB9…5C4062BA to 0xb2285b…Ed759b5230000 USDC From 0x20CFA5…d81a21a7 to 0xbF6476…EE0EB982100 USDT From 0xE3CFfc…4C781a47 to 0xAa67e6…Abe727c2111157.266181 USDT From 0xB10dD6…FAdDc37a to 0x80E882…CaDDf2c83000 USDT From 0xf33626…898B1426 to 0x914163…039aA012247.443529 USDT From 0xAc010E…0f2835A0 to 0x5AC63a…e27bb1973000 USDT From 0x4020eB…d10baDA6 to 0x0Ed473…63418ee411987 USDT From 0x929120…40785230 to 0xB4E6c2…7399c0152500 USDT From 0x7Ca7b8…aba51C33 to 0x219DFe…279230ED24808 USDT From 0x0d9450…33287802 to 0x1cfC29…9687d26B44000 USDT From 0x8A0Cd4…7dc0b525 to 0xab0354…9490091d362793 USDT From 0x86A506…8C8A7451 to 0x4ad5C9…83F0F2ab50000 USDT From 0x6310b3…B9A3e46E to 0x1c43A3…F820270910 USDT From 0xC61A61…4c9BE7fA to 0x3ec7f0…3D8B63E0106240 USDT From 0x11E852…083EEf36 to 0x22BE06…e13f0D003000 USDT From 0x8642A0…1fdb7bb6 to 0x055A67…b1aD1aD278097000000000000 USDT From 0x12774B…248c0072 to 0x11d40C…E98aA0712600 USDT From 0x7Cb4c2…9A55D58C to 0x0D534c…3Da851cA200000 USDT From 0xE183A4…D8A096ba to 0x168871…FA50200049618 USDT From 0x491511…6Ca44d90 to 0x0B75b8…dF98CC7f3986.425304 USDT From 0x0f6eA6…D4EB3C23 to 0x528EB9…8E8da52B3000 USDT From 0xCb1594…cbdEaF9C to 0xF0C2ad…231E374230000 USDC From 0xB443BF…a268878D to 0xA6F996…6F12e9DB94411.73 USDT From 0x4BF0b3…c8e1Bfd6 to 0x1A3E34…f69F590E704725 USDT From 0xC6818D…a9544Ce3 to 0x7955D1…8171239629106 USDT From 0xee685a…A63f8986 to 0xF6283b…E152875C113368.9 USDT From 0xB40aE0…666d585e to 0x8C95e2…843755da40000 USDT From 0x5E3402…E34C1b41 to 0x28cb06…56991d6030147.241877 USDT From 0x137791…e6fd8cb8 to 0xaf14aB…59d778eA5500 USDT	0x751091…21331ef2	0 eth 0 ETH	0.006868881953896201 eth 0.006868881953896201 ETH
0xa13dab…f5d3c2eb	16889679	Thu, Mar 23, 2023 10:34 AM	0x6e6e08…3e8218C4	From 0x38c1b1…26F66c63 to 0x6FbEaB…8B7Dc9bB20000 USDT From 0x218B30…0836B202 to 0x1A3260…79ACd5DA19900 USDT From 0xBAAB14…4Db1077B to 0x896CE3…9c11617163.463645 USDC From 0x9AD370…645B1DDd to 0x67A9CF…Edf46f7A23000 USDT From 0xAaE7bE…3d1991b3 to 0x8f78b0…847C24Ef4988.92175 USDT From 0x12774B…248c0072 to 0x11d40C…E98aA0712600 USDT From 0x168639…7941a40e to 0xBC3114…E3e0aa3C10000 USDT From 0xECC7f4…b588e75f to 0x3AE639…b8206d2610000 USDT From 0x67a937…9086c7A2 to 0xfAA82a…1Fc1009557040 USDT From 0x2eCaD4…0cB1ED52 to 0x54c103…A1b202B613001 USDC From 0xf12215…DF3b30a5 to 0xB5E824…69C567471508 USDT From 0xE5A105…c1060BBD to 0x1c899F…65c99589300 USDT From 0x52D9A7…065f1E54 to 0x073920…f361EC3a121962.329507 USDT From 0xB4997c…c50F2b76 to 0x97AEA0…eA0FBe1568931 USDT From 0xdf9395…859F5CD4 to 0xe67893…71f199442160.55 USDT From 0xD034Bc…aD4e1Bc9 to 0x4A49F7…689FD23412060 USDT From 0xa2D2aF…e1b2f078 to 0x5041A8…9013C8911100 USDT From 0x491511…6Ca44d90 to 0x0B75b8…dF98CC7f3986.425304 USDT From 0x5077BA…Bb13828e to 0x28cb06…56991d60150000 USDT From 0xc71A2A…a560CABd to 0xAe8850…d6f25AB145756 USDT From 0x6d7BeD…AbB8caDd to 0x3E3Cd3…0ebf1CaA81000 USDT From 0xB40aE0…666d585e to 0x8C95e2…843755da40000 USDT From 0xc26E26…858b7631 to 0x4A2bb0…5BcD2943201900 USDT From 0x8642A0…1fdb7bb6 to 0x055A67…b1aD1aD278097000000000000 USDT From 0xDB4c7d…10bD0F09 to 0x168D30…362020006532 USDT From 0xCb1594…cbdEaF9C to 0xF0C2ad…231E374230000 USDC From 0x11E852…083EEf36 to 0x22BE06…e13f0D003000 USDT From 0xB604C2…9857C0a3 to 0x6d97d7…67354B371756 USDT From 0x7002f1…715ea7AA to 0x274F98…abE3316E18000 USDT From 0xB913E5…200E762D to 0x05c7D1…a4FDAB7f3595 USDT From 0x8fe619…E92B1fFa to 0xa68Ce4…e41AD37610000 USDT From 0x80b074…f9D88429 to 0x4425D5…CC575C55405 USDT From 0x3Df989…b348872e to 0x97eA34…aEE50Ecc30 USDT From 0x2f02a4…7273C625 to 0x24985b…649D604e48390.1 USDT From 0x728019…97Cc1D3C to 0xD3289C…db27CceF1500 USDT From 0xC61A61…4c9BE7fA to 0x3ec7f0…3D8B63E0106240 USDT From 0xE3CFfc…4C781a47 to 0xAa67e6…Abe727c2111157.266181 USDT From 0x174497…D6780eBe to 0xc9a708…aA451fD0272395 USDT From 0x2F530F…230BA377 to 0x2125F3…5823346323809.5 USDT From 0xC28B72…DA851f52 to 0x66EeC3…33227a4b51034 USDT From 0x673D4f…8bb11742 to 0xD016a2…1d38E94850000 USDT From 0xB10dD6…FAdDc37a to 0x80E882…CaDDf2c83000 USDT From 0x20CFA5…d81a21a7 to 0xbF6476…EE0EB982100 USDT From 0x0a6ea0…A594bFfC to 0xeA1eE4…22a6D9EE9000 USDC From 0xD3B509…aBF3Dce1 to 0x307C60…d4A77C12300 USDT From 0x7Ca7b8…aba51C33 to 0x219DFe…279230ED24808 USDT From 0xE5A7dA…4b7cc33C to 0x3C8FB6…12a913813000 USDT From 0x4432CF…13701434 to 0x34FFef…5A33c24650000 USDT From 0x56FF44…c4d65B0e to 0xBD288D…B6B8Bb6C4000.300045 USDT From 0xd28c08…81f34BF3 to 0xB2a060…c6e9BBE129520.185046 USDT From 0xd2a8e9…18F8cca5 to 0x3a9bF2…200a70d45000 USDT From 0x4020eB…d10baDA6 to 0x0Ed473…63418ee411987 USDT From 0xA5C39a…922D4968 to 0x4E0543…b47EA8A213.773221 USDT From 0xE183A4…D8A096ba to 0x168871…FA50200049618 USDT From 0xE1B19D…473E4d79 to 0xB30E66…b119770a15 USDT From 0x7Cb4c2…9A55D58C to 0x0D534c…3Da851cA200000 USDT From 0xC6818D…a9544Ce3 to 0x7955D1…8171239629106 USDT From 0xCFb9Cc…06718900 to 0x64e14B…2Cb5B16410000 USDC From 0x765b47…C57C6faD to 0x1459Dc…ddc74f762222 USDC From 0xF461eB…98211F65 to 0xD8ffAd…84c9b20d95056.86 USDT From 0xee685a…A63f8986 to 0xF6283b…E152875C113368.9 USDT From 0x3c32D7…1812a8A2 to 0x28cb48…38121d60909406.797215 USDT From 0xF82F13…9e5Bc367 to 0xd8fcFf…C909b20d4635.51 USDT From 0x4BF0b3…c8e1Bfd6 to 0x1A3E34…f69F590E704725 USDT From 0x8A0Cd4…7dc0b525 to 0xab0354…9490091d362793 USDT From 0x164cE6…3b79A3A3 to 0x56eDcb…0E3E34591805.475383 USDT From 0x6A065F…f467A72e to 0xD5f85a…8FD542922395 USDT From 0xAc010E…0f2835A0 to 0x5AC63a…e27bb1973000 USDT From 0x0f6eA6…D4EB3C23 to 0x528EB9…8E8da52B3000 USDT From 0x0d9450…33287802 to 0x1cfC29…9687d26B44000 USDT From 0xD5fD93…0AE3D2F2 to 0x4A8D61…e86840F510000 USDC From 0xB443BF…a268878D to 0xA6F996…6F12e9DB94411.73 USDT From 0xdA4866…81912BfF to 0xE01e8F…aBF3b8c83500 USDT From 0x9872F9…238A056a to 0x054D90…15a1D9234650 USDT From 0x4b2A5D…5232A160 to 0xEC2eAb…01FDfA8518400 USDT From 0x6Fd43F…529cB289 to 0xd71Ab1…4eb893F02993.373569 USDT From 0xAe50D1…D6673764 to 0xa95E3C…E230F9ae20000 USDT From 0xf33626…898B1426 to 0x914163…039aA012247.443529 USDT From 0x7015FE…de408948 to 0x143f1F…00b6d14610000 USDT From 0xd5b662…dc1c7612 to 0x28CE3a…24921d6083363 USDT From 0x06b53f…FEB596e4 to 0x168442…2b00200049490 USDT From 0xB80367…B77cFCA8 to 0xe25b9A…18A5436e14997 BUSD From 0xA4DDaF…f2c3ab03 to 0x7A14F1…4D25586650000 USDC From 0xB913E5…200E762D to 0x0EaF6a…051DF02a312.81 USDT From 0x9277ab…99299Ab8 to 0xFF4C3c…90873496347.63 USDT From 0xE482f6…3180DE0c to 0x45538B…6060135615000 USDT From 0xe650bd…672b31bc to 0xe25161…e9D5436E99985.63458695561 BUSD From 0x636BF3…f86Bea8a to 0x7Ab99E…bA7e6B4C90233 USDT From 0x929120…40785230 to 0xB4E6c2…7399c0152500 USDT From 0x362634…35e6D208 to 0xFE0095…a4bB52d81000 USDT From 0xc7C0e0…fCbf3E11 to 0x721534…dCC6E798843.253968 USDT From 0xB8E81A…290B8d48 to 0xCAD1bb…4bbD12A8200000 USDT From 0xf49856…B45598C9 to 0xe250F7…1655436e99997 BUSD From 0x9F1bB5…fD533359 to 0xceeb01…41490B43423.14 USDT From 0x5c7E53…57AC7D68 to 0x068CeA…4769b7Cc666 USDC From 0xd16749…6D6db37d to 0xFd113c…913b294750000 USDC From 0x978Cde…6C832aeC to 0x804ab8…855A21DC5000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.006804414394624323 eth 0.006804414394624323 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
0x4abdf8…c751cd7f	16889661	Thu, Mar 23, 2023 10:31 AM	0xcE589F…86Ef57FD	From 0x9277ab…99299Ab8 to 0xFF4C3c…90873496347.63 USDT From 0xdd8675…9e831F83 to 0x811903…dd1A3a551000 USDT From 0x2F530F…230BA377 to 0x2125F3…5823346323809.5 USDT From 0xe276ce…39B9c1bf to 0x72A845…88e7e70c50000 USDC From 0xC3ec9F…cD576E1c to 0x6EFC3f…Da7d1b2d35000 USDT From 0xee685a…A63f8986 to 0xF6283b…E152875C113368.9 USDT From 0xC3F5E9…b8bD5405 to 0x30B18A…3c17Bb8e3880.25 USDT From 0x9e3c6f…B7f07d18 to 0x50Fee3…0b5a10bC498000 USDT From 0x188c37…94d3d19C to 0x46C801…61a4cABF1059.502171 USDT From 0x58C99D…A59535C7 to 0x65F3b3…8d85f5441500000 USDC From 0x8F82a2…86F18221 to 0x1320eB…96Ec42544000 USDT From 0xA40DA9…9da415C3 to 0xb1a513…91BaFC1328.293091 USDT From 0x9C5113…2822f50F to 0xc40A81…0eb2EF5123379.829136 USDT From 0x9AD370…645B1DDd to 0x27fc2F…357955B235000 USDT From 0x71b977…392EC4Ce to 0xA9D6dC…691D3e435500 USDC From 0x686DE3…060841b2 to 0x9F6Dca…51926D2D599 USDT From 0x0cD4fF…8E6AafA4 to 0xd29f84…8D20A8c96318 USDT From 0x3e35F1…680f1Caa to 0x190F6d…507265b88007.967 USDT From 0x13e382…2794179E to 0x959BFf…D8D08bd750000 USDT From 0xF79774…8EE25f96 to 0xbb16e0…366a363129436 USDT From 0x47090c…b236687a to 0x7d52d2…Ff871F5e11600.938384 USDT From 0x11e9d0…b335CAe1 to 0x78a17f…577CdeD76000 USDC From 0x0cD4fF…8E6AafA4 to 0x7939a3…88f79e5F11017 USDT From 0x3AcF70…CC8e68E8 to 0xCeDe4D…7610b15C13100 USDT From 0xdb5650…aD37b225 to 0xdD8190…74a1aB4f23876 USDT From 0xDf74f2…D0e18169 to 0x4580dE…79041f977100 USDT From 0xDeeddF…fA559853 to 0x859a57…46E74f4b100000 USDT From 0xB2acC7…8c89bBe1 to 0x28cb06…56991d6050000 USDT From 0x9872F9…238A056a to 0x054D90…15a1D9234650 USDT From 0x2fa395…6D93BEAE to 0x174a4a…fb07327C72 USDT From 0xb64aAb…C80C1dB2 to 0xD2Fc37…Cd0FC95828000 USDT From 0xb0399E…fEbb95ef to 0x216B6a…8eCB5DB1199560 USDT From 0xd6f550…347C9634 to 0xeF2D21…9c573A4F98 USDT From 0x9d81Fa…58f526e3 to 0x421481…8FbC19DF79237.376377 USDT From 0x87fFA7…58F4Ef9f to 0x24e297…E7c0f47e700 USDT From 0x403cbc…90eFca45 to 0xb31271…345E988740005 USDT From 0x25318f…8Be4E376 to 0xB03Fa0…De1B95EF30000 USDT From 0x64Ed4d…47C8D1cD to 0xE189A6…c8E096BA20000 USDT From 0x0b66f2…801AFFe4 to 0xb6902D…B13746e94920 USDT From 0x2aa82C…7f65341A to 0x4da1Bc…2c66f1F21800 DAI From 0xB913E5…200E762D to 0x05c7D1…a4FDAB7f3595 USDT From 0x5E2bfc…b324694A to 0x80baA3…B6c5E59E34322.292696 USDC From 0xB6d015…0f05aa16 to 0xE204CA…71e050fC99 USDT From 0x197b0a…A22a0f77 to 0xe2186a…70ba92f031855.275158 USDT From 0x0b66f2…801AFFe4 to 0xb6902D…B13746e94920 USDT From 0x7002f1…715ea7AA to 0x8aB75A…d8C1Aa9964364 USDT From 0xB913E5…200E762D to 0xd63578…aBEFa0a750.81 USDT From 0x49A31a…bc340571 to 0x6dcb6a…9379b1fc100 USDT From 0xFd770e…3794e55a to 0x0a255f…c51d65a530000 USDT From 0xA5e4d1…462DcFEA to 0x2445ed…456041b7500000 USDT From 0x843298…9B61E7a6 to 0x68DB09…Fde53680610.8 USDT From 0x807368…D515259c to 0x37911C…DB254c9B78002 USDT From 0x16D0D5…c15B901F to 0xfa5288…7c4807612000 USDC From 0x0d9450…33287802 to 0x1cfC29…9687d26B44000 USDT From 0xf89b3D…b2704Bb4 to 0xb525cc…3Dc0D7Db391 USDT From 0xD3B509…aBF3Dce1 to 0xbe29f0…944dDA1C5000 USDT From 0x62d26d…50E7c645 to 0x5679Bc…4c49558E150900 USDC From 0x29bfd0…b6873C37 to 0xD7d17F…Ddf4b31D40000 USDT From 0xBf52D9…54E0030B to 0xBD5328…A749fe84180 USDT From 0xAaE7bE…3d1991b3 to 0x8f78b0…847C24Ef4988.92175 USDT From 0x4e608d…95D68d6c to 0xa8659C…Ee9453b217763 USDT From 0x36381C…80d2A22C to 0x25225e…98679b6521500 USDT From 0xed57ed…e31a1750 to 0x81e920…6bbc734185000 USDC From 0x7002f1…715ea7AA to 0x274F98…abE3316E18000 USDT From 0x6A065F…f467A72e to 0xD5f85a…8FD542922395 USDT From 0x66263b…1d312F73 to 0x476108…e2aed51A1750 USDT From 0x7898E8…29b81635 to 0xa2Ac84…96aD4e3b83227 USDT From 0xdB0332…9bf35436 to 0xAdbA8c…E2766F9419996.8 USDT From 0xA4949f…827BfaF6 to 0x1b72Ba…C6c3c2c610000 USDC From 0xa205fD…E0B3E825 to 0x643B23…3A4c559010051097.88 USDC From 0x67faDC…5D1F0B6d to 0x9b6dEd…b012fB6313600 USDT From 0x54c39a…BC8ba749 to 0x70291C…bf0ce70c26.99 USDT From 0x362634…35e6D208 to 0xFE0095…a4bB52d81000 USDT From 0xE3CFfc…4C781a47 to 0xAa67e6…Abe727c2111157.266181 USDT From 0x8eF9Ee…59eAD74A to 0x5b4225…b881655324378.436006 USDT From 0x5DAe27…775d27DD to 0x967d15…1Fb60b1850000 USDT From 0x529b09…0d7e7F5e to 0xD088BC…78855FD332202.93 USDC From 0x14ac96…bb3ba35A to 0xABe5bd…9b36f29A60000 USDC From 0xC7D6F3…B1108208 to 0xA9dA93…E44D3E43115000 USDC From 0xE7b574…9EE1BF9E to 0xb22172…95659B5249997 USDC From 0x29c9AE…C5b1198F to 0x628e5F…D699Ba4928501.59 USDT From 0x282a93…eB8c641D to 0xBa2911…fd467cD11976 USDC From 0x9d4821…24EEbdcB to 0xb063B2…0A3F6d3850000 USDT From 0x665213…85277670 to 0x3Ab2AC…B479E8D6400 USDT From 0x5D9878…f108AbDe to 0x8722ed…E10A19fC500 USDT From 0x194fA1…C48A4BF5 to 0xE3ee57…31086624938498000000000000 USDC From 0x22e9ae…71eb1Db9 to 0x470e16…6279cDDB4000 USDT From 0x6e9213…9A5Db9D6 to 0xCa4CaC…7204890934700 USDT From 0xAb1BfF…Edb2a58a to 0x28F61b…bA13a860500 USDT From 0x765b47…C57C6faD to 0x1459Dc…ddc74f762222 USDC From 0x111BB8…88431111 to 0x9322f7…6116367472252.547035 USDT From 0x11E852…083EEf36 to 0x22BE06…e13f0D003000 USDT From 0xF90F30…aC6aF686 to 0x75f2C7…B94Eb1ae200000 USDC From 0xB443BF…a268878D to 0xA6F996…6F12e9DB94411.73 USDT From 0x673D4f…8bb11742 to 0xD016a2…1d38E94850000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.007093417860991214 eth 0.007093417860991214 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
0x30504f…c3b3452b	16889645	Thu, Mar 23, 2023 10:27 AM	0xdb2d20…10Cbe079	From 0xDe0F29…950f360F to 0x326455…73a2e49D50100 USDT From 0xF65961…Cb7AeD0D to 0xf7fA6b…56098f934000 USDT From 0x362634…35e6D208 to 0xFE0095…a4bB52d81000 USDT From 0x9961A9…98c0595B to 0xB80999…94E61EC115000 USDT From 0xCa3283…6E465E76 to 0x2Aa3f6…0cc502242000 USDT From 0xF3c1A4…507bb367 to 0x006114…abCAd98017027 USDT From 0x9AD370…645B1DDd to 0x1E5A16…82a2f5Ca39000 USDT From 0x7CBc08…75b2E5Ca to 0xbbC158…0B420fF2182719 USDT From 0xDf74f2…D0e18169 to 0xA6d902…643D89aF5100 USDT From 0xa716CC…84786833 to 0x49ef83…Ef0c6da98000 USDT From 0xf0eBE8…f40BAb7a to 0x28cb06…56991d6010000 USDT From 0xf33626…898B1426 to 0x3231E3…7C7CDE84163.089173 USDT From 0x673D4f…8bb11742 to 0xD016a2…1d38E94850000 USDT From 0xee202C…6719C195 to 0x035926…905E9cdd2000000 USDT From 0xaB3b3f…20ae9Ae7 to 0xf4A2c5…2962a3B572593 USDT From 0x77c104…f6890470 to 0x595949…aC1BA7E460000 USDC From 0x590856…EB18fAf0 to 0xc1F3e3…bc3bAB842003 USDT From 0xF011ae…9957B5eC to 0xCe1ef2…aee68a7F419580.42 USDT From 0xca0c8A…1274F7a1 to 0xf2DA11…d16D30eE300 USDC From 0x9862b7…C8AE7E0F to 0xbEc211…708e35fd4092.4799 USDT From 0x8e9529…BAE9aEf1 to 0x5cB2A9…1Fa4621f150 USDT From 0x1A8ebD…f20E9AFc to 0x3dEe9b…E4E959a71453 USDT From 0x1251ca…69bEa126 to 0xAbbE26…6EE4685F20000 USDT From 0xd2a8e9…18F8cca5 to 0x3a9bF2…200a70d45000 USDT From 0xE482f6…3180DE0c to 0x45538B…6060135615000 USDT From 0xD47AeC…95c706f6 to 0x0779e2…9204488A10000 USDC From 0xf78bd0…d508cAdE to 0xe0FfED…Fb368e7B5402.501786 USDT From 0xF39677…3de79B4C to 0x2F1E2f…55386fb470000 USDC From 0x667EfF…295C8e47 to 0x781DD1…c25cE6dA8000 USDT From 0x0aBA9a…4f8A4eAE to 0x5d9ED7…A90af3c65000 USDC From 0xe5f939…e01f4053 to 0x9b4f3B…27a3CF07300000 USDT From 0x025D97…7955893D to 0xf60D34…6900019c13996.183814 USDT From 0x543339…c025299c to 0x8925a6…98248Eae5010 USDT From 0x8F82a2…86F18221 to 0x485d4f…057048485000 USDT From 0xE074F1…121D4daF to 0xb59A57…9D33C79D636 USDT From 0x9e569D…7638bCD0 to 0x88Ec9C…24bCCc204000 USDT From 0x6A065F…f467A72e to 0xD5f85a…8FD542922395 USDT From 0xd28c08…81f34BF3 to 0xB2a060…c6e9BBE129520.185046 USDT From 0x68cEbf…B872aee2 to 0xc7172A…3030cabD28322 USDT From 0x552a6f…B569eC3B to 0xCf7128…8d188D875529.694 USDC From 0x194fA1…C48A4BF5 to 0xE3ee57…31086624938498000000000000 USDC From 0x7Cb4c2…9A55D58C to 0x0D534c…3Da851cA200000 USDT From 0x248647…77e8B69D to 0xf2Bd49…8476bFb4997000 USDT From 0xB0fb15…BCcCe522 to 0xc22d83…19954822171645.460626 USDT From 0x0fA5F2…7D24cF90 to 0xc95329…AFCf65D090000 USDT From 0xD034Bc…aD4e1Bc9 to 0x4A49F7…689FD23412060 USDT From 0x8E2bEB…123b8eE6 to 0x76e31f…2d645Db8200000 USDT From 0x95e2d5…5Dd5D858 to 0xf2b9D6…0990442629000 USDT From 0x168639…7941a40e to 0xBC3114…E3e0aa3C10000 USDT From 0x423269…87a507DB to 0x8d42e8…655422336955 USDT From 0xcc5fb8…32fda9B8 to 0xAb3895…5A438daD1000 USDT From 0xB80367…B77cFCA8 to 0xe25b9A…18A5436e14997 BUSD From 0x815004…7fF6D891 to 0x28dd67…0698FB6270 USDT From 0x5408C5…1118cE38 to 0xCBFC7E…79e247F710000 USDT From 0x423199…208d99b8 to 0x2E5c70…e6423cD514996100000000000 USDC From 0xa205fD…E0B3E825 to 0x643B23…3A4c559010051097.88 USDC From 0x6e9213…9A5Db9D6 to 0xCa4CaC…7204890934700 USDT From 0x137791…e6fd8cb8 to 0xaf14aB…59d778eA5500 USDT From 0x05963a…21fcDBFe to 0x78116F…34E2eD782000 USDT From 0xB90974…38DC1268 to 0x65FdC5…A4afd5e71211.210969 USDT From 0xF7b765…d85578B0 to 0xe83b4B…a82121c610000.42619 USDT From 0x46Af8E…bd410E6b to 0xF1d58d…d627f0DE10086377378580000 USDC From 0x188c37…94d3d19C to 0x46C801…61a4cABF1059.502171 USDT From 0x4020eB…d10baDA6 to 0x0Ed473…63418ee411987 USDT From 0x2a961c…85cfe016 to 0xeB5C79…98f85Ad28599.798234 USDT From 0xe1a38E…baAFA073 to 0x12E55D…ca7F32D5180000 USDT From 0x4020eB…d10baDA6 to 0x18Dc53…41Fe06D78769 USDT From 0x9F1bB5…fD533359 to 0xceeb01…41490B43423.14 USDT From 0x9AD370…645B1DDd to 0x27fc2F…357955B235000 USDT From 0xAe50D1…D6673764 to 0x0aD351…545Ea66B37237.98135 USDT From 0xC61A61…4c9BE7fA to 0x219578…8948BeEC82160 USDT From 0x1DcAA5…188Dbab0 to 0x4B2869…f10B5F1f5000 USDT From 0xf12215…DF3b30a5 to 0xB5E824…69C567471508 USDT From 0x8642A0…1fdb7bb6 to 0x055A67…b1aD1aD278097000000000000 USDT From 0x3D507f…0E19B43f to 0x6cD74B…601517752524.271845 USDT From 0xfe5Dc9…a9eaa749 to 0xc4Ba69…9Aa85889300 USDT From 0xf49856…B45598C9 to 0xe250F7…1655436e99997 BUSD From 0xe276ce…39B9c1bf to 0x72A845…88e7e70c50000 USDC From 0xb64356…8dcE7dD8 to 0x3bdbCD…70f304f41000 USDT From 0x494191…6909D04f to 0xAF6a9C…5F07560d429.88 USDT From 0x8e0a74…2b39fa17 to 0x3E21a0…2C4F74221130.43 USDC From 0x61C083…4665B517 to 0x486bDf…416963E847 USDT From 0xD97d35…487F5072 to 0xBb0ea0…B973a5c01033000 USDT From 0xB604C2…9857C0a3 to 0x6d97d7…67354B371756 USDT From 0x36381C…80d2A22C to 0x25225e…98679b6521500 USDT From 0x5DAe27…775d27DD to 0x967d15…1Fb60b1850000 USDT From 0x6e05f4…16978718 to 0x47B040…5073F681100000 USDC From 0x460c8C…e894E469 to 0x41e31F…94D5d5F910000 USDT From 0x9872F9…238A056a to 0x054D90…15a1D9234650 USDT From 0x90587f…e63D9AA1 to 0xD0c553…Abf5231F136491 USDT From 0x64CD7E…471E673C to 0x9C5E6D…8588691A10000 USDT From 0x7Cb4c2…9A55D58C to 0xB44717…D4E8878d112667.23 USDT From 0x56FF44…c4d65B0e to 0xBD288D…B6B8Bb6C4000.300045 USDT From 0x2a961c…85cfe016 to 0xeB5C79…98f85Ad28599.798234 USDT From 0x20CFA5…d81a21a7 to 0xbF6476…EE0EB982100 USDT From 0x682C1c…600Bb4B2 to 0xcC2BA7…AA49E06011000 USDT From 0x1be13F…818574D2 to 0xE5c1A7…B6482d6B1440 USDT From 0x2bf7Bb…90047c8c to 0x0Ef665…bbA2C5Cd700 USDT From 0xE3CFfc…4C781a47 to 0xAa67e6…Abe727c2111157.266181 USDT From 0xB443BF…a268878D to 0x064D59…4D7BaBCd108514.85 USDT	0x751091…21331ef2	0 eth 0 ETH	0.007128255641253786 eth 0.007128255641253786 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
0xc3c0a4…00961814	16889620	Thu, Mar 23, 2023 10:22 AM	0xdb2d20…10Cbe079	From 0x0a942e…4d3142B9 to 0x8D62Ba…8A0Cbd5E28954.927235 USDT From 0x7015FE…de408948 to 0x143f1F…00b6d14610000 USDT From 0x1F657B…13C72858 to 0x53cf9D…0875411b210.638653 USDT From 0xa432e6…ccb22251 to 0xa9D7Ee…5E4d3e432430.763801 USDC From 0xf33626…898B1426 to 0x3231E3…7C7CDE84163.089173 USDT From 0xc26E26…858b7631 to 0x4A2bb0…5BcD2943201900 USDT From 0x11E852…083EEf36 to 0x22BE06…e13f0D003000 USDT From 0x166EFa…235E6FFc to 0x1aFa0b…989ec622379490.51 USDT From 0xe276ce…39B9c1bf to 0x72A845…88e7e70c50000 USDC From 0x2f02a4…7273C625 to 0x24985b…649D604e48390.1 USDT From 0x552a6f…B569eC3B to 0xCf7128…8d188D875529.694 USDC From 0x20e5Fc…2857E535 to 0x28cb06…56991d6073974.9339 USDT From 0x4e608d…95D68d6c to 0xa8659C…Ee9453b217763 USDT From 0x969Bc0…871339c5 to 0x9B9c5a…4cF9566610000 USDC From 0x25fBC4…86c66E9D to 0xA9114C…6a8725859000 DAI From 0x12774B…248c0072 to 0x11d40C…E98aA0712600 USDT From 0x460c8C…e894E469 to 0x41e31F…94D5d5F910000 USDT From 0x037B0b…33A681De to 0xd806FD…59FBaFe510712.468711 USDT From 0xD5fD93…0AE3D2F2 to 0x4A8D61…e86840F510000 USDC From 0xa2D2aF…e1b2f078 to 0x5041A8…9013C8911100 USDT From 0x0D2e22…664a0c5d to 0x88711f…937579CA8000 USDT From 0x49195B…C5F2B2B8 to 0x91f27f…a04d239638646 USDT From 0x9047C4…2d7f33E3 to 0x3F23E2…e282777650000 USDC From 0xB86fb5…0959F482 to 0xf06d41…38265e8811909 USDC From 0xF987D2…457C54a1 to 0xC836C1…2D7096101250 USDT From 0xE482f6…3180DE0c to 0x45538B…6060135615000 USDT From 0xDD1EB9…5C4062BA to 0xb2285b…Ed759b5230000 USDC From 0x8fe619…E92B1fFa to 0xa68Ce4…e41AD37610000 USDT From 0x0dd0A5…c4b4d703 to 0x08631D…736C567f100 USDT From 0x6C2858…B6189F13 to 0xEB5e1f…92BBFF931500 USDT From 0xc6fD1f…cc681d61 to 0x677dE5…Ba7cfdd9100000 USDT From 0x46Af8E…bd410E6b to 0xF1d58d…d627f0DE10086377378580000 USDC From 0xeB7f01…880D203F to 0x4D3Af6…A70d980E13400 USDT From 0x590856…EB18fAf0 to 0x8C9c3b…8fE5918E6905 USDT From 0x5D9878…f108AbDe to 0x8722ed…E10A19fC500 USDT From 0x673D4f…8bb11742 to 0xD016a2…1d38E94850000 USDT From 0x479B8E…0a0159F8 to 0x987012…26f486923500 USDT From 0xe1a38E…baAFA073 to 0x12E55D…ca7F32D5180000 USDT From 0x5408C5…1118cE38 to 0xCBFC7E…79e247F710000 USDT From 0xB90974…38DC1268 to 0x65FdC5…A4afd5e71211.210969 USDT From 0x4020eB…d10baDA6 to 0x0Ed473…63418ee411987 USDT From 0xE3CFfc…4C781a47 to 0xAa67e6…Abe727c2111157.266181 USDT From 0x5594Cb…c00C4247 to 0x36bB99…54d08192193 USDT From 0x8A0Cd4…7dc0b525 to 0xab0354…9490091d362793 USDT From 0x8c697e…190c0b38 to 0x36aD82…05197C92100 USDT From 0x27DB19…E4f0a4A8 to 0x506bD2…9423D829352.965 USDT From 0x688B1B…A57753BB to 0x080A5C…10e55F797521 USDT From 0xf7dBe1…1cEc4e5F to 0xEAE03E…648BEFFD14895.729891 USDT From 0x49A31a…bc340571 to 0x6dcb6a…9379b1fc100 USDT From 0xDf74f2…D0e18169 to 0xecA043…f3dfE44F4000 USDT From 0x90587f…e63D9AA1 to 0xD0c553…Abf5231F136491 USDT From 0x92BBA3…0e4c0CC1 to 0x0E9A35…DB6d0FAb9000 USDT From 0x6D9F2e…2Cd9E5fb to 0x59aF43…29b295072000 USDT From 0x3dFaa2…aC417890 to 0xC5b48d…612F730e5000 USDT From 0x67faDC…5D1F0B6d to 0x9b6dEd…b012fB6313600 USDT From 0x05963a…21fcDBFe to 0x78116F…34E2eD782000 USDT From 0xDB4c7d…10bD0F09 to 0x168D30…362020006532 USDT From 0xEE5FA2…f645Da2c to 0x5577C2…9C8E382014303 USDT From 0x590856…EB18fAf0 to 0xc1F3e3…bc3bAB842003 USDT From 0xed57ed…e31a1750 to 0x81e920…6bbc734185000 USDC From 0xAfA889…59bfffA1 to 0x1C59D8…4e2b3aA110000 USDT From 0xd8121f…9170B231 to 0x86A751…8791BC5431 USDT From 0xCEd888…ee02f8c0 to 0xEe6a60…663F898610000 USDT From 0x22E6c5…71658965 to 0x7803B5…d8792c862500 USDT From 0xa0A279…654BA6C3 to 0x7A2707…1B3B959f19895.5 USDT From 0xBA32a1…29E18Ba3 to 0x5F6C16…b2B70a89100000 USDT From 0xca0c8A…1274F7a1 to 0xf2DA11…d16D30eE300 USDC From 0x2F530F…230BA377 to 0x2125F3…5823346323809.5 USDT From 0xe1a38E…baAFA073 to 0x12E55D…ca7F32D5180000 USDT From 0x6Fd43F…529cB289 to 0xd71Ab1…4eb893F02993.373569 USDT From 0x8d8242…6Dc28187 to 0x470192…Dc3d04042100 USDT From 0x265eb6…7f747183 to 0x80cE59…41ad611140000 USDT From 0xAe50D1…D6673764 to 0x0aD351…545Ea66B37237.98135 USDT From 0x5f48a6…C7e63F66 to 0x64108F…c293617d22760.618196 USDT From 0x134e79…96E2ad17 to 0xD7F215…0eB81C4C322 USDT From 0x80b074…f9D88429 to 0x4425D5…CC575C55405 USDT From 0x9d81Fa…58f526e3 to 0x421481…8FbC19DF79237.376377 USDT From 0x728F5c…eE0834F7 to 0x124cAb…bDdDD06712000 USDT From 0xF7b765…d85578B0 to 0xe83b4B…a82121c610000.42619 USDT From 0xE578DF…2651E267 to 0xf818E1…E43063EF1562 USDT From 0x282a93…eB8c641D to 0xBa2911…fd467cD11976 USDC From 0xee202C…6719C195 to 0x035926…905E9cdd2000000 USDT From 0x13100a…51E9B076 to 0x0060B4…f2CAd98044638 USDT	0x751091…21331ef2	0 eth 0 ETH	0.005770078032706106 eth 0.005770078032706106 ETH
0x9d2c61…4c318a76	16889568	Thu, Mar 23, 2023 10:12 AM	0xf82240…0447e0D2	From 0x1DcAA5…188Dbab0 to 0x4B2869…f10B5F1f5000 USDT From 0x3D75D4…65415b2a to 0x86A856…06BE4fCC200000 USDC From 0x14Bffa…823e9d42 to 0x0CE4CA…55E11cC66000 USDT From 0x01935A…94711977 to 0x781da5…d3B5941c1000 USDT From 0xb6DA12…eE426E05 to 0x221396…30A248A21800 USDT From 0xB80367…B77cFCA8 to 0xe25b9A…18A5436e14997 BUSD From 0xA4Cd30…4A54ce2e to 0x19b646…7791c8C9120 USDT From 0x62d26d…50E7c645 to 0x6dBd06…160EDC8b30000 USDT From 0xee685a…A63f8986 to 0x62B39F…0801dAFb44325 USDC From 0x8d8242…6Dc28187 to 0x470192…Dc3d04042100 USDT From 0xf2BB84…ac704426 to 0x412671…935E479360000 USDT From 0x9E51Bd…8095dca1 to 0x723FFB…C52E4191997.09 USDT From 0x8f3DCc…37fe2Cd8 to 0x08Ee30…4599D88f1246.590372 USDT From 0x64Ed4d…47C8D1cD to 0xE189A6…c8E096BA20000 USDT From 0x01Fd2f…6A689db8 to 0xdcF81c…FB4fB22495000 USDT From 0x3FE070…B72251D5 to 0x3Ea0eC…29c6BE4D5000 USDT From 0x70c609…6F04487E to 0x86BD4e…6130E22F13000 USDT From 0xdb5650…aD37b225 to 0xdD8190…74a1aB4f23876 USDT From 0x58C99D…A59535C7 to 0x65F3b3…8d85f5441500000 USDC From 0x494191…6909D04f to 0xAF6a9C…5F07560d429.88 USDT From 0xb64aAb…C80C1dB2 to 0xD2Fc37…Cd0FC95828000 USDT From 0x723549…0dA5ad0C to 0xfb4f1C…aF1c160916749.774528 USDC From 0x611dfc…0B8485E3 to 0x7E3366…9fb4021013615 USDT From 0x121242…3De22d70 to 0x5B255d…0C6F5c7A3180 USDT From 0xF51862…8839482D to 0x982c9F…1DDD317410000 USDT From 0xC61A61…4c9BE7fA to 0x3ec7f0…3D8B63E0106240 USDT From 0x0A5591…631f420c to 0x0d96ff…B13878022000 USDT From 0x9872F9…238A056a to 0x054D90…15a1D9234650 USDT From 0x01Fd2f…6A689db8 to 0xdcF81c…FB4fB22495000 USDT From 0x0a942e…4d3142B9 to 0x8D62Ba…8A0Cbd5E28954.927235 USDT From 0xa432e6…ccb22251 to 0xa9D7Ee…5E4d3e432430.763801 USDC From 0x969Bc0…871339c5 to 0x9B9c5a…4cF9566610000 USDC From 0xfc3556…cfC256D0 to 0x34F795…9f1B4952739995 USDT From 0xF987D2…457C54a1 to 0xC836C1…2D7096101250 USDT From 0x673D4f…8bb11742 to 0xD016a2…1d38E94850000 USDT From 0x92BBA3…0e4c0CC1 to 0x0E9A35…DB6d0FAb9000 USDT From 0xCEd888…ee02f8c0 to 0xEe6a60…663F898610000 USDT From 0xAfA889…59bfffA1 to 0x1C59D8…4e2b3aA110000 USDT From 0x282a93…eB8c641D to 0xBa2911…fd467cD11976 USDC From 0xc7f615…104834Fe to 0xe5615D…dFd1F7545475 USDT From 0xdf9395…859F5CD4 to 0xe67893…71f199442160.55 USDT From 0xa716CC…84786833 to 0x49ef83…Ef0c6da98000 USDT From 0xFF9325…cE798658 to 0xB2d8b3…67be1e8C8000 USDT From 0xA21639…97fe5192 to 0xAA1049…6DE42B0A40000 USDT From 0x661793…C0c28311 to 0x2291F7…32cB4C276500 USDT From 0x5c7E53…57AC7D68 to 0x068CeA…4769b7Cc666 USDC From 0x392251…c5BD8990 to 0x58B779…556B05AA2500 USDT From 0xDf74f2…D0e18169 to 0xA6d902…643D89aF5100 USDT From 0x5DAe27…775d27DD to 0x967d15…1Fb60b1850000 USDT From 0xBEAec3…FD40A509 to 0x51542c…c2fC4141200 USDT From 0x7e3abE…33640210 to 0xEE0A24…6c41FbeE58000 USDT From 0x0fA5F2…7D24cF90 to 0xc95329…AFCf65D090000 USDT From 0xB22422…26759b52 to 0x48b852…13aa0D7e7500 USDT From 0xe207B6…f7eEA534 to 0x6ad370…0042b5f0150 USDT From 0x1CC9Ac…7b885Ba5 to 0x8d8677…27859E1D30000 USDT From 0x552a6f…B569eC3B to 0xCf7128…8d188D875529.694 USDC From 0x809Cf2…420513EE to 0x62CC77…9591333E10000 USDT From 0x172945…5360013d to 0x43F2C2…888A320410000 USDT From 0xf12215…DF3b30a5 to 0xB5E824…69C567471508 USDT From 0xD3B509…aBF3Dce1 to 0x307C60…d4A77C12300 USDT From 0xa829f6…F1f2f30b to 0x544e0f…Ad388770100 USDT From 0xa205fD…E0B3E825 to 0x643B23…3A4c559010051097.88 USDC From 0x63A925…26678455 to 0x4b5098…403fCD8f100000 USDT From 0x22E297…da781097 to 0xA9dA93…E44D3E433000000 USDC From 0xb836F7…93Fefcff to 0xA9420b…6a02BfeF5000 USDC From 0x3F8c79…cAe893e9 to 0xbF15cE…384527962800 USDT From 0x6d7BeD…AbB8caDd to 0x3E3Cd3…0ebf1CaA81000 USDT From 0x1251ca…69bEa126 to 0xAbbE26…6EE4685F20000 USDT From 0xB6DE65…54e4f5c8 to 0x456Da3…679370d8109800 USDC From 0x460c8C…e894E469 to 0x41e31F…94D5d5F910000 USDT From 0x7f1A0E…Ee85c516 to 0xC754Be…cF6D2CBC900 USDC From 0x686DE3…060841b2 to 0x9F6Dca…51926D2D599 USDT From 0x139E1C…1c4d37f8 to 0x2b5105…b9cA04B45000 USDC From 0xA5e4d1…462DcFEA to 0x2445ed…456041b7500000 USDT From 0x7015FE…de408948 to 0x143f1F…00b6d14610000 USDT From 0x1F657B…13C72858 to 0x53cf9D…0875411b210.638653 USDT From 0x25fBC4…86c66E9D to 0xA9114C…6a8725859000 DAI From 0x12774B…248c0072 to 0x11d40C…E98aA0712600 USDT From 0xB86fb5…0959F482 to 0xf06d41…38265e8811909 USDC From 0x9047C4…2d7f33E3 to 0x3F23E2…e282777650000 USDC From 0x94db74…0F97eAe6 to 0x84079A…b64379C566366.298274 USDT From 0xeB7f01…880D203F to 0x4D3Af6…A70d980E13400 USDT From 0x590856…EB18fAf0 to 0x8C9c3b…8fE5918E6905 USDT From 0x5D9878…f108AbDe to 0x8722ed…E10A19fC500 USDT From 0x8A0Cd4…7dc0b525 to 0xab0354…9490091d362793 USDT From 0xDf74f2…D0e18169 to 0xecA043…f3dfE44F4000 USDT From 0x90587f…e63D9AA1 to 0xD0c553…Abf5231F136491 USDT From 0x6D9F2e…2Cd9E5fb to 0x59aF43…29b295072000 USDT From 0x14Bffa…823e9d42 to 0x669BA4…dB3B82FA6000 USDT From 0xed57ed…e31a1750 to 0x81e920…6bbc734185000 USDC From 0xd8121f…9170B231 to 0x86A751…8791BC5431 USDT From 0xe1a38E…baAFA073 to 0x12E55D…ca7F32D5180000 USDT From 0x6Fd43F…529cB289 to 0xd71Ab1…4eb893F02993.373569 USDT From 0x9d81Fa…58f526e3 to 0x421481…8FbC19DF79237.376377 USDT From 0xee202C…6719C195 to 0x035926…905E9cdd2000000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.006977593375417452 eth 0.006977593375417452 ETH
0x2ae68f…bee322a0	16889564	Thu, Mar 23, 2023 10:11 AM	0x6A8Ab2…768eC914	From 0xda9c77…4ff86837 to 0x558B43…131BeBC6150000 USDT From 0x8d8242…6Dc28187 to 0x470192…Dc3d04042100 USDT From 0x362634…35e6D208 to 0xFE0095…a4bB52d81000 USDT From 0xFF9325…cE798658 to 0xB2d8b3…67be1e8C8000 USDT From 0xE482f6…3180DE0c to 0x45538B…6060135615000 USDT From 0xdf9395…859F5CD4 to 0xe67893…71f199442160.55 USDT From 0x9AD370…645B1DDd to 0x27fc2F…357955B235000 USDT From 0x844441…0B8B48Ac to 0x0986E3…F26D836d11787.19 USDT From 0x7f1A0E…Ee85c516 to 0xC754Be…cF6D2CBC900 USDC From 0x969Bc0…871339c5 to 0x9B9c5a…4cF9566610000 USDC From 0x67faDC…5D1F0B6d to 0x9b6dEd…b012fB6313600 USDT From 0x166EFa…235E6FFc to 0x1aFa0b…989ec622379490.51 USDT From 0x14Bffa…823e9d42 to 0x4e6b99…49C705e56000 USDT From 0x06b53f…FEB596e4 to 0x168442…2b00200049490 USDT From 0x9e2DEC…B043fa4f to 0xFD3891…36e71ba94000 USDT From 0x71f21b…c8Cf1e8d to 0xb332F9…04c1A5685000 USDT From 0x68cEbf…B872aee2 to 0xc7172A…3030cabD28322 USDT From 0xbF9C41…69889Ea6 to 0xAaafc0…aD52b86C320000 USDT From 0x6A065F…f467A72e to 0xD5f85a…8FD542922395 USDT From 0xc1D7e0…Ec49BEa3 to 0x70714a…70df86e7111000 USDT From 0x95d427…efdA8b63 to 0xd2C5b3…88E586005000 USDT From 0xf33626…898B1426 to 0x962DFe…C4D32f89275.561808 USDT From 0xa829f6…F1f2f30b to 0x544e0f…Ad388770100 USDT From 0x30008E…C605dFAF to 0x9F060f…4E1203F39 USDT From 0x22E6c5…71658965 to 0x7803B5…d8792c862500 USDT From 0xd8121f…9170B231 to 0x86A751…8791BC5431 USDT From 0xCc89eF…823cb63B to 0xB7F13f…91AD1c49200000 USDT From 0x3FE070…B72251D5 to 0x3Ea0eC…29c6BE4D5000 USDT From 0xE7b574…9EE1BF9E to 0xb22172…95659B5249997 USDC From 0x282a93…eB8c641D to 0xBa2911…fd467cD11976 USDC From 0x194fA1…C48A4BF5 to 0x6bCA5C…3C5DCB69137730 USDC From 0x1251ca…69bEa126 to 0xAbbE26…6EE4685F20000 USDT From 0xC6A911…C2405c98 to 0x9eBC2F…93684BA140000 USDT From 0xc7f615…104834Fe to 0xe5615D…dFd1F7545475 USDT From 0x77c104…f6890470 to 0x595949…aC1BA7E460000 USDC From 0x86bD41…0112A1cF to 0xBfE10f…B602F27e200 USDC From 0x62d26d…50E7c645 to 0x6dBd06…160EDC8b30000 USDT From 0x05963a…21fcDBFe to 0x78116F…34E2eD782000 USDT From 0xF987D2…457C54a1 to 0xC836C1…2D7096101250 USDT From 0xc26E26…858b7631 to 0x4A2bb0…5BcD2943201900 USDT From 0xAfA889…59bfffA1 to 0x1C59D8…4e2b3aA110000 USDT From 0x8b3ff8…41Bf3135 to 0x2ed327…A4Bb20F523900 USDT From 0x661793…C0c28311 to 0x2291F7…32cB4C276500 USDT From 0x9d81Fa…58f526e3 to 0x421481…8FbC19DF79237.376377 USDT From 0xDf74f2…D0e18169 to 0x4580dE…79041f977100 USDT From 0xbb8e30…140d4F8a to 0x5f386F…3aa66d7457900 USDT From 0xdA4866…81912BfF to 0x0992D9…424d7e951000 USDT From 0xcc5fb8…32fda9B8 to 0xAb3895…5A438daD1000 USDT From 0x3D75D4…65415b2a to 0x86A856…06BE4fCC200000 USDC From 0xE5A7dA…4b7cc33C to 0x3C8FB6…12a913813000 USDT From 0xDf74f2…D0e18169 to 0xecA043…f3dfE44F4000 USDT From 0xd16749…6D6db37d to 0xFd113c…913b294750000 USDC From 0xb6DA12…eE426E05 to 0x221396…30A248A21800 USDT From 0x0fA5F2…7D24cF90 to 0xc95329…AFCf65D090000 USDT From 0xE63928…6Df26f2d to 0x131d47…79CBb97311435.9067 USDT From 0x92BBA3…0e4c0CC1 to 0xF7073f…40658BD333663.37 USDT From 0x673D4f…8bb11742 to 0xD016a2…1d38E94850000 USDT From 0x552a6f…B569eC3B to 0xCf7128…8d188D875529.694 USDC From 0x218B30…0836B202 to 0x1A3260…79ACd5DA19900 USDT From 0x1DcAA5…188Dbab0 to 0x4B2869…f10B5F1f5000 USDT From 0xf2BB84…ac704426 to 0x412671…935E479360000 USDT From 0x8c697e…190c0b38 to 0x36aD82…05197C92100 USDT From 0x728F5c…eE0834F7 to 0x124cAb…bDdDD06712000 USDT From 0x78B4B2…4B42fA36 to 0x1cb9cA…d7b9b68214395.6 USDT From 0xB2acC7…8c89bBe1 to 0x28cb06…56991d6050000 USDT From 0xa716CC…84786833 to 0x49ef83…Ef0c6da98000 USDT From 0xa2D2aF…e1b2f078 to 0x5041A8…9013C8911100 USDT From 0xeFba4d…838fbD4f to 0x7Ff156…f71e95E03000 USDT From 0xA073b4…48Be9328 to 0x3f862e…eb861D0095250 USDT From 0x64Ed4d…47C8D1cD to 0xE189A6…c8E096BA20000 USDT From 0x43B57c…eb3955FF to 0xEe3fB7…1b67C92a47555.030753 USDT From 0x12774B…248c0072 to 0x11d40C…E98aA0712600 USDT From 0x423269…87a507DB to 0x8d42e8…655422336955 USDT From 0x259b8D…1B281B48 to 0x7C0a62…8Fd9ca6b150 USDT From 0xDf74f2…D0e18169 to 0xA6d902…643D89aF5100 USDT From 0xA5e4d1…462DcFEA to 0x2445ed…456041b7500000 USDT From 0x809Cf2…420513EE to 0x62CC77…9591333E10000 USDT From 0x6B9F69…E60F64DF to 0x0Fc3FE…8E021561646.98 USDT From 0x2f02a4…7273C625 to 0x24985b…649D604e48390.1 USDT From 0xA21639…97fe5192 to 0xAA1049…6DE42B0A40000 USDT From 0x5DAe27…775d27DD to 0x967d15…1Fb60b1850000 USDT From 0x27DB19…E4f0a4A8 to 0x506bD2…9423D829352.965 USDT	0x751091…21331ef2	0 eth 0 ETH	0.005996823152517432 eth 0.005996823152517432 ETH
0xc63da7…8d44c63e	16889543	Thu, Mar 23, 2023 10:07 AM	0x83dF6b…681Fe05A	From 0x0D2e22…664a0c5d to 0x88711f…937579CA8000 USDT From 0xDDFed1…39fa3Ea0 to 0x09f781…0C35364412796.521653 USDC From 0xaB046D…4e60091D to 0x51cdf3…34faF9d550000 USDT From 0x14Bffa…823e9d42 to 0x0CE4CA…55E11cC66000 USDT From 0x809Cf2…420513EE to 0x62CC77…9591333E10000 USDT From 0x3FE070…B72251D5 to 0x3Ea0eC…29c6BE4D5000 USDT From 0xB93936…95d4ed95 to 0x264172…b83D0D933644.017757 USDC From 0xB57AB6…840574e6 to 0x4E12E3…a4b8210D21006.049104 USDT From 0x0e34f7…2F8b16cc to 0xeA60dC…23C27f772053.744759 USDT From 0xb6DA12…eE426E05 to 0x221396…30A248A21800 USDT From 0x7E2433…E9Affd21 to 0x89e895…87a9BD2f7000 USDT From 0x7f1A0E…Ee85c516 to 0xC754Be…cF6D2CBC900 USDC From 0x037B0b…33A681De to 0x129Ce5…4B162Edd47210.247009 USDT From 0x405d3E…66aF1836 to 0xA1CDE7…7a49DCa11000 USDC From 0xDf74f2…D0e18169 to 0xA6d902…643D89aF5100 USDT From 0xC7F470…dfaA533b to 0xa057D8…0476dEf684052.1781 USDT From 0x9A6f0D…131E46C6 to 0xA3a914…DA57ba7925000 USDT From 0x7C93fa…8391BF4F to 0x844C83…f050E13450000 USDT From 0x05Eb7F…149569ed to 0xfAA5ef…EcC3956015000 USDC From 0x97dEF9…87fa1025 to 0xDA3d5b…6ee10256122210 USDC From 0x736C9A…0D1Ea2DA to 0x9Ab55d…e9c2151310000 USDT From 0x9A6f0D…131E46C6 to 0xA3a914…DA57ba7925000 USDT From 0xb10D6B…c5D38506 to 0x2Bf69A…61feD22350000 USDT From 0xbb8e30…140d4F8a to 0x5f386F…3aa66d7457900 USDT From 0x676752…06B73Ff3 to 0x28cb06…56991d6054946.45 USDT From 0x660628…EE02E22c to 0xF1b58E…bEe5600b50 USDC From 0xB443BF…a268878D to 0xA6F996…6F12e9DB94411.73 USDT From 0x282a93…eB8c641D to 0xBa2911…fd467cD11976 USDC From 0x2B3D78…559d8A70 to 0x38C35F…7995392f1051 USDT From 0x4020eB…d10baDA6 to 0x1835D5…F3B1790211587 USDT From 0x9A21Cf…51226E42 to 0x28cb06…56991d60390239 USDT From 0x312C92…Da4A22ba to 0x431E5b…F454c8902000 USDT From 0x6c9bf2…52Efd046 to 0x5a654C…4d80fCdc75000 USDT From 0xc94A39…03c1F673 to 0xAa5F32…587AC584100000 USDT From 0xCD9E42…C3ac212d to 0x061385…A0DA8B2212000 USDT From 0x710b5E…4661a921 to 0xFAccc5…89aE0Eb57000 USDT From 0xA1f0CB…5fB804Ac to 0xcD4a14…B39DcDa5949.6402 USDT From 0x673D4f…8bb11742 to 0xD016a2…1d38E94850000 USDT From 0x7C93fa…8391BF4F to 0x844C83…f050E13450000 USDT From 0x79f6bE…071c0179 to 0x1FcA65…1465C39130000 USDT From 0xa47445…EE2b7FA9 to 0xE1cDA2…00b2320734039.6326 USDT From 0x562859…C117559f to 0xE49B30…1Ae6801A190632 USDT From 0x49A31a…bc340571 to 0x6dcb6a…9379b1fc100 USDT From 0x2B838C…6f328BB6 to 0x5722Cf…789640d820000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.0042291437259311 eth 0.0042291437259311 ETH
0x519d5c…72db4eb7	16889534	Thu, Mar 23, 2023 10:05 AM	0x6A8Ab2…768eC914	From 0x56665A…Ce2CdD39 to 0x0ecbB2…e6e4f18035890 USDT From 0xb379f4…6609F771 to 0xD95686…444e3e99100 USDC From 0x5077BA…Bb13828e to 0x28cb06…56991d60150000 USDT From 0x0dd0A5…c4b4d703 to 0xE4E6c3…f92e7Caf81 USDT From 0xC385dd…3f47DF3b to 0xe44D96…b7647B991635.611836 USDT From 0x5E3402…E34C1b41 to 0x28cb06…56991d6030147.241877 USDT From 0x036BFa…8C73e2E6 to 0x2158BF…956dF9641000000 USDT From 0x62d26d…50E7c645 to 0x6dBd06…160EDC8b30000 USDT From 0xC385dd…3f47DF3b to 0xe44D96…b7647B991635.611836 USDT From 0x004858…655eC62C to 0xA9be4e…9925Fa9010000 USDT From 0x856611…2eC790d2 to 0xf62119…C2A49A68125000 USDT From 0x164cE6…3b79A3A3 to 0x56eDcb…0E3E34591805.475383 USDT From 0xb6Cb11…D2aebD98 to 0x0807e9…1eEd2C7D5000 USDC From 0x0e34f7…2F8b16cc to 0xeA60dC…23C27f772053.744759 USDT From 0x491511…6Ca44d90 to 0x0B75b8…dF98CC7f3986.425304 USDT From 0x673D4f…8bb11742 to 0xD016a2…1d38E94850000 USDT From 0x004858…655eC62C to 0xA9be4e…9925Fa9010000 USDT From 0x582718…160000D7 to 0x530243…e5245C64108000 USDT From 0x80b074…f9D88429 to 0x4425D5…CC575C55405 USDT From 0x5D9878…f108AbDe to 0x8722ed…E10A19fC500 USDT From 0xb6Cb11…D2aebD98 to 0x0807e9…1eEd2C7D5000 USDC From 0xcd519f…6Ebab5b6 to 0xae16e4…D961BEe45941 USDT From 0x6Fd43F…529cB289 to 0xd71Ab1…4eb893F02993.373569 USDT From 0xf33626…898B1426 to 0x962DFe…C4D32f89275.561808 USDT From 0x3c32D7…1812a8A2 to 0x28cb48…38121d60909406.797215 USDT From 0x78173c…B83762C3 to 0xD20cd0…575fEd7d3900 USDT From 0xD6C822…59329335 to 0x07E6CD…36be82e810000 USDT From 0x30BB15…B57DA9b9 to 0x6ab74c…3262e4C525307 USDT From 0xea6e3F…B4551a64 to 0x0D0256…BE4492fe116577.835531 USDT	0x751091…21331ef2	0 eth 0 ETH	0.002504168095701035 eth 0.002504168095701035 ETH
0x063520…45cc02ce	16889490	Thu, Mar 23, 2023 9:56 AM	0x6A8Ab2…768eC914	From 0x5f48a6…C7e63F66 to 0x64108F…c293617d22760.618196 USDT From 0x05f9AE…84cb0EA7 to 0xc0FD1e…d799871a498.1568 USDT From 0xDeB0E0…28A6723a to 0x78EAe4…23a8838115000 USDT From 0xDf74f2…D0e18169 to 0xA6d902…643D89aF5100 USDT From 0x9A6492…35AC5d15 to 0x068257…c83dd3F827534 USDT From 0x97dEF9…87fa1025 to 0xDA3d5b…6ee10256122210 USDC From 0x8590D8…72e74F4b to 0xf894e1…30Deaa4085227 USDT From 0x8e9529…BAE9aEf1 to 0x5cB2A9…1Fa4621f150 USDT From 0x8e0a74…2b39fa17 to 0x3E21a0…2C4F74221130.43 USDC From 0x22B9E4…327Ab6eA to 0x46A786…d7910e6B100000 USDC From 0x90e33c…1F95b941 to 0x8766C7…3be50cFA150000 USDT From 0xD6C822…59329335 to 0x07E6CD…36be82e810000 USDT From 0x40D273…c3f96c2D to 0x568dBf…f0A4005D200000 USDC From 0x5c7E53…57AC7D68 to 0x068CeA…4769b7Cc666 USDC From 0xC3DA87…051811b9 to 0x7c689C…A85eC52E4000 USDC From 0xdf9395…859F5CD4 to 0xe67893…71f199442160.55 USDT From 0xDf74f2…D0e18169 to 0x024D32…1316d05C15000 USDT From 0xb6DA12…eE426E05 to 0x221396…30A248A21800 USDT From 0x673D4f…8bb11742 to 0xD016a2…1d38E94850000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.001754960236452234 eth 0.001754960236452234 ETH
0xef97e5…84a8820b	16889468	Thu, Mar 23, 2023 9:51 AM	0x28DbB2…1D6555Ef	From 0x8A0Cd4…7dc0b525 to 0xab0354…9490091d362793 USDT From 0x4F1cA4…65bb7aFa to 0x4a453D…e26AFc8e7000 USDT From 0x5c7E53…57AC7D68 to 0x068CeA…4769b7Cc666 USDC From 0x8d8242…6Dc28187 to 0x470192…Dc3d04042100 USDT From 0x0195E1…8cb24924 to 0x2AC436…7F48912E15000 USDT From 0xe55eA1…003388eb to 0xAD6207…E9175Aee1000 USDT From 0xBec00b…d5f0E2D6 to 0xFA3add…24438e181079.13336 USDC From 0x66d8F4…42A0C2A0 to 0x63D2d9…3cD56c8b3000 USDT From 0x647982…48cd9559 to 0xa0F512…2a5322C729990 USDC From 0x5F17e9…3D577e8e to 0x0840D7…1Bb282E92000 USDC From 0xE5A7dA…4b7cc33C to 0x3C8FB6…12a913813000 USDT From 0x4c82d1…8A581FE7 to 0xd3b339…a952aeC82046 USDT From 0x004858…655eC62C to 0xDED4C1…c4bFCb214800 USDT From 0xf78bd0…d508cAdE to 0xe0FfED…Fb368e7B5402.501786 USDT From 0xa89891…b196f6da to 0x3FdCf0…b983722553253.43 USDT From 0x673D4f…8bb11742 to 0xD016a2…1d38E94850000 USDT From 0x0B3DEe…6317b438 to 0xE31E07…556EB1e01000 USDT From 0xF70d9f…5D158bD3 to 0xC385d9…5EceA867429578 USDT From 0x01935A…94711977 to 0x781da5…d3B5941c1000 USDT From 0x25D97f…0A0660d9 to 0x3b967A…92c90e7a3000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.002165566037936211 eth 0.002165566037936211 ETH
0xd5b24c…dfb25dc8	16889458	Thu, Mar 23, 2023 9:49 AM	0x6A8Ab2…768eC914	From 0x9A87b5…d32CDB9a to 0x7dEc08…EF8FB4B11500 USDT From 0x30C9A8…Ba46606a to 0x69e149…a823Ccbf1363 USDC From 0x2f02a4…7273C625 to 0x24985b…649D604e48390.1 USDT From 0xDf74f2…D0e18169 to 0x097664…ece3D1638100 USDT From 0x5c7E53…57AC7D68 to 0x068CeA…4769b7Cc666 USDC From 0x8D41f4…1A733289 to 0x33Fa5D…83b515e39964.095386 USDT From 0xf14BC6…CFAAC708 to 0xC9D1C5…5365f2b160060 USDT From 0x68C525…C5A7D81E to 0xbca816…DC9E48851000 USDT From 0x8b3ff8…41Bf3135 to 0x2ed327…A4Bb20F523900 USDT From 0xbB213D…86fAd9c9 to 0xF34A6B…2fD7510c100 USDT From 0x54c39a…BC8ba749 to 0x70291C…bf0ce70c26.99 USDT From 0xF011ae…9957B5eC to 0xCe1ef2…aee68a7F419580.42 USDT From 0x77c104…f6890470 to 0x595949…aC1BA7E460000 USDC From 0xE958B4…4B225c4A to 0x056cDf…63CBdAdd23443.34578 USDT From 0x347A1B…8d5Ff107 to 0x032786…fbDAae24500 USDC From 0x673D4f…8bb11742 to 0xD016a2…1d38E94850000 USDT From 0xF575b4…66E10371 to 0x3663A3…AC6EcA3515363.04 USDT From 0x0105e2…61B3Ba60 to 0x7776Eb…AB9f248e1499900 USDT From 0x8e0a74…2b39fa17 to 0x3E21a0…2C4F74221130.43 USDC From 0x2aa82C…7f65341A to 0x4da1Bc…2c66f1F21800 DAI From 0x58C99D…A59535C7 to 0x65F3b3…8d85f5441500000 USDC From 0x8f3DCc…37fe2Cd8 to 0x08Ee30…4599D88f1246.590372 USDT From 0x9b4a54…D643cf07 to 0xE5fa88…71Af4053500000 USDT From 0x037B0b…33A681De to 0x129Ce5…4B162Edd47210.247009 USDT From 0x452D79…e7915c35 to 0x49348f…38C853de54000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.002230125448677477 eth 0.002230125448677477 ETH
0x96143b…08c79264	16889425	Thu, Mar 23, 2023 9:43 AM	0x6A8Ab2…768eC914	From 0x7112Ff…4cc25961 to 0x1888f2…87270d12700 USDT From 0xd0277C…Ac1f5474 to 0x5B5C8E…F5379Dd714989.601058 USDT From 0xe1853C…d2F2498B to 0x20699D…6BE9DB1830000 USDT From 0x803866…C41A7d29 to 0x3aca66…80236df9115.27 USDT From 0x8dadd7…117dEb48 to 0x9DadFd…B0f33CFf35273 USDT From 0xf1a013…14727Fa9 to 0x12bA9d…EF19197122790.583866 USDC From 0x74F1F5…F28B2A29 to 0x454Cf9…07D827C52000 USDT From 0xA7dd0e…D06ac662 to 0x5F35dC…b5b66D74100000 USDT From 0x153498…659D7cBa to 0x59f02c…d8E698C210000 USDC From 0x5A2eD2…AB604057 to 0xca6Dfd…E806682313697.4 USDT From 0x0eEB23…240Ae997 to 0x7E1c8c…BF8F2efA60811.55 USDT From 0x673D4f…8bb11742 to 0xD016a2…1d38E94850000 USDT From 0xF588b9…7382828C to 0x0327fa…d24De2e050000 USDT From 0x72c9f8…67E7DEd9 to 0x853B05…1C9696A010050 USDT From 0xC443Ac…2b955686 to 0xCFD284…B7f3C7206000 USDT From 0x68DbF9…7aCCa472 to 0x595AbE…8071f88b2000 USDT From 0x31f1f8…c429642f to 0x361DfB…1aB54875756247.1 USDT From 0x65B28A…b765b6Db to 0x2817Bb…5e2fA1CB69 USDT From 0x267526…d963628d to 0xdD5C42…55bC621210 USDC From 0x460c8C…e894E469 to 0x542551…F3691D6410000 USDT From 0x9Eae9f…3835Df67 to 0xf64996…70ccE4fe14.409 USDT From 0xE7b574…9EE1BF9E to 0xb22172…95659B5249997 USDC From 0x9Db219…695c6722 to 0x967480…982987DD5280 USDC From 0x335f55…55c97F25 to 0x4FC801…38BD8877396 USDT From 0x583631…51C9f096 to 0x5aF271…601b8F7710691.25 USDT From 0x64CD7E…471E673C to 0x9C5E6D…8588691A10000 USDT From 0x2b4f76…7D3C0B6b to 0x8896fC…b35029155000 USDT From 0x2Ff6fb…758f2DE6 to 0x86541b…F7CE272325000 USDT From 0x13100a…51E9B076 to 0x0060B4…f2CAd98044638 USDT From 0x11e9d0…b335CAe1 to 0x78a17f…577CdeD76000 USDC From 0x688B1B…A57753BB to 0x080A5C…10e55F797521 USDT From 0x1d0f4E…Ae1b9859 to 0x0001da…E34a5D1915000 USDT From 0xDf74f2…D0e18169 to 0x024D32…1316d05C15000 USDT From 0x586D8d…815e1C35 to 0xDA201f…B34A025f10 USDT From 0xDf74f2…D0e18169 to 0x3D0816…9Bb25A4d3400 USDT From 0xBF3beF…FBF99cAD to 0xc108E2…2E1d95329980.03992 USDT From 0x8dadd7…117dEb48 to 0x9DadFd…B0f33CFf35273 USDT From 0xD76EbE…e101D410 to 0x3701Ae…f0F3F41614409 USDT From 0x29984d…02E44975 to 0x28cb06…56991d60136005.76 USDT From 0xA1f0CB…5fB804Ac to 0x569F50…312BF7D93911.9424 USDT From 0x335f55…55c97F25 to 0x80512c…68F153d43166.02 USDT From 0x8dadd7…117dEb48 to 0x9DadFd…B0f33CFf35273 USDT From 0x7C99FD…65e5fe44 to 0xb4bA0d…5a466614250000 USDT From 0xA216A4…79a7b908 to 0xC55337…B1388Fb138916.8516 USDT From 0x31BBfB…FBa96509 to 0x0E45Bc…CB4e822b1895 USDT From 0x9ee821…4CC0E7d4 to 0x63902e…1ec3d6b910 USDT From 0x9Db219…695c6722 to 0x5BfBe4…A9C77a0B14829 USDC From 0xEb74CA…12767B8a to 0xAE106E…b02263d288746.183813 USDT From 0xF59a36…02b9BFC7 to 0xD97F92…b31f50722432000 USDT From 0x05f9AE…84cb0EA7 to 0xc0FD1e…d799871a498.1568 USDT From 0x67ce21…a1Ae33F9 to 0xf75859…8F7aD0c5449853.040477 USDT From 0x34Efea…e7B7a272 to 0x1C0b71…530dfef450 USDT From 0x0D7e60…337aE685 to 0x9b559d…31D0Ccd411000 USDT From 0x8D41f4…1A733289 to 0x33Fa5D…83b515e39964.095386 USDT From 0x197b0a…A22a0f77 to 0xe2186a…70ba92f031855.275158 USDT From 0xDBA33b…a242A2fF to 0x3dF079…8E895b392000 USDT From 0x586D8d…815e1C35 to 0x114301…5758A15610 USDT From 0x163118…403b86ad to 0x61ba29…02174c5c187835.22 USDT From 0xf3B473…812652cd to 0x5cDB89…Ce6E05e59553.26616 USDT From 0x9c091f…965b608E to 0xAddeD7…8Ff9DeEB35 USDT From 0xF9B3aB…be4348Ba to 0xA5cc71…C9C7D847157300 USDC From 0x67faDC…5D1F0B6d to 0x03561a…1B105f5712300 USDT From 0x153498…659D7cBa to 0xcE43FF…4d13E54c14000 USDC From 0x682C1c…600Bb4B2 to 0xcC2BA7…AA49E06011000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.005302191975282279 eth 0.005302191975282279 ETH
0x10f9b8…10d18380	16889201	Thu, Mar 23, 2023 8:57 AM	0xf82240…0447e0D2	From 0xe207B6…f7eEA534 to 0x59A134…D963F81F250 USDT From 0x3683a1…84C3aFD3 to 0x5Db6E0…3980c3E3125255 USDT From 0xBAc420…F6F22B8C to 0x78604e…f65601FA10000 USDC From 0x36D550…345A44D0 to 0xf0e086…bA4EAAf926.282211 USDT From 0x673D4f…8bb11742 to 0xD016a2…1d38E94850000 USDT From 0x85505f…C1a8A67a to 0xF944D2…767B452c20483 USDT From 0xE5A105…c1060BBD to 0x1c899F…65c99589300 USDT From 0xFDb1FC…8dbb58B6 to 0x6d7FE2…9cc6F7AC3000 USDT From 0x1e4fc4…d0ab3EAB to 0x533C1d…115F928c100 USDT From 0x727Bc0…fb56C465 to 0xd09061…d13E167e2644 USDT From 0x6e2E49…3bC4A84B to 0xBf7DB5…17Cb2A8F19995.5 USDT From 0xbC1b56…67960E18 to 0x645345…c7163f171000 USDT From 0x218B30…0836B202 to 0x1A3260…79ACd5DA19900 USDT From 0x747727…903e6df3 to 0x07D5DD…EBeAa85E173695.989749 USDT From 0xf0d1d0…01fd40F4 to 0x133962…B891E6B720833 USDC From 0x3ca995…ba1F1b06 to 0xc108C9…1FaB081A600 USDC From 0x68cEbf…B872aee2 to 0xc7172A…3030cabD28322 USDT From 0xcB29CE…dC5ca582 to 0x43a793…7c1D6FB78000 USDT From 0xcc5fb8…32fda9B8 to 0xAb3895…5A438daD1000 USDT From 0x6b74d1…4e104fAF to 0x0FD3dB…4C08D86770000 USDT From 0xFDb1FC…8dbb58B6 to 0x6d7FE2…9cc6F7AC3000 USDT From 0xB2D676…9D0d2Fef to 0x6ef5d0…3E5a1EEA20833 USDC From 0xC0aF53…cbB50062 to 0x64a23a…458Bd1D2131 USDT From 0x499eC1…4512b24F to 0x02a987…7Cc093FE5000 USDT From 0x673D4f…8bb11742 to 0xD016a2…1d38E94850000 USDT From 0x55B0A2…685a95D7 to 0x6E9C86…4eC289B13889.43 USDT From 0x48a4E7…F340256C to 0x151144…09b72FB3830 USDT From 0x0a0848…4ba55185 to 0x8AbFee…410AffB950000 USDT From 0x99717e…75A210be to 0x5fD6E9…1226Fb3e50 USDC From 0x807368…D515259c to 0x37911C…DB254c9B78002 USDT	0x751091…21331ef2	0 eth 0 ETH	0.002061987301202448 eth 0.002061987301202448 ETH

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