Address 0xD3C0267C3dEE7002ba6a7Bb8bee7B0C3a98440AB

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
0xff6b41…5249f08a	16869444	Mon, Mar 20, 2023 2:20 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xa9d1e0…381D3E430.04258 USDC From 0xa9d1e0…381D3E43 to 0x18166A…09a5DaDb0.04258 USDC From 0xe008e4…1200a0c2 to 0x1161CC…1A6475d70.02102 USDT From 0x1161CC…1A6475d7 to 0x50687c…a97cE31B0.02102 USDT From 0xe008e4…1200a0c2 to 0x9D543B…9Cf30EE10.1531 USDT From 0x9D543B…9Cf30EE1 to 0x6Ed236…a4d471eA0.1531 USDT From 0xe008e4…1200a0c2 to 0x4DEeC8…67D755100.09014 USDT From 0x4DEeC8…67D75510 to 0xD3C026…a98440AB0.09014 USDT From 0xe008e4…1200a0c2 to 0x1939e1…83f70c4c0.55453 USDT From 0x1939e1…83f70c4c to 0x835Cd7…91c115520.55453 USDT From 0xe008e4…1200a0c2 to 0xb140D2…748F718e0.0345 USDC From 0xb140D2…748F718e to 0x2ccfc5…9fC3c5220.0345 USDC From 0xe008e4…1200a0c2 to 0x7d56F4…F2A71F5e0.01 USDT From 0x7d56F4…F2A71F5e to 0x264332…10F518bB0.01 USDT From 0xe008e4…1200a0c2 to 0x1e0BBD…D4586F100.0392 USDC From 0x1e0BBD…D4586F10 to 0x756375…cF47Ab0f0.0392 USDC From 0xe008e4…1200a0c2 to 0x2ebF9d…014E97770.02605 USDT From 0x2ebF9d…014E9777 to 0x96E1e3…3d8EB1c40.02605 USDT From 0xe008e4…1200a0c2 to 0xeD105A…3c035D7c0.242261 USDC From 0xeD105A…3c035D7c to 0xd557e6…18aBb2fA0.242261 USDC From 0xe008e4…1200a0c2 to 0x5476A2…8C40ef100.5 USDT From 0x5476A2…8C40ef10 to 0x1207c6…c3eCf4E20.5 USDT From 0xe008e4…1200a0c2 to 0x7EA57e…f1fB8C450.15932 USDT From 0x7EA57e…f1fB8C45 to 0x176cCf…007bc74B0.15932 USDT From 0xe008e4…1200a0c2 to 0xBFe663…041bB2F90.0435 USDT From 0xBFe663…041bB2F9 to 0x7b9e21…e523c0FF0.0435 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.02235975349130096 eth 0.02235975349130096 ETH
0x231440…13dd46b9	16869432	Mon, Mar 20, 2023 2:18 PM	0xF2BDc8…9CeDC2bC	From 0x9161dB…864Fe9C6 to 0x213219…0692F20A0 USDT From 0xc53238…723BFF06 to 0x6e63c3…7A1a5F860 USDT From 0x57d9B9…e274B5a4 to 0xC6F47B…2981653c0 USDT From 0x9ce374…e3d414e6 to 0xBE67B2…c488bFF40 USDT From 0xcE86cC…568511F4 to 0xd391Ae…444ca93f0 USDT From 0x14c401…D3117328 to 0xB1E565…51c47F750 USDT From 0xD3C026…a98440AB to 0x4DEeC8…67D755100 USDT From 0x756375…cF47Ab0f to 0x1E0B32…48616F100 USDC	0xcf031c…8faaEE9e	0 eth 0 ETH	0.006601575902293344 eth 0.006601575902293344 ETH
0x6426af…7d58b49e	16869427	Mon, Mar 20, 2023 2:17 PM	0xD3C026…a98440AB	From 0xD3C026…a98440AB to 0x4dEEC8…7aD755109014.2396 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001211179240878614 eth 0.001211179240878614 ETH
0xc133d5…eab3a58d	16865580	Mon, Mar 20, 2023 1:21 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xD742a8…ac12C76e0.099 USDT From 0xD742a8…ac12C76e to 0xf327F1…F5cFc6340.099 USDT From 0xe008e4…1200a0c2 to 0x1A35AA…83131d280.02 USDT From 0x1A35AA…83131d28 to 0xD3C026…a98440AB0.02 USDT From 0xe008e4…1200a0c2 to 0xb85ff4…57A320030.1 USDT From 0xb85ff4…57A32003 to 0x1D41F6…07Bb0C240.1 USDT From 0xe008e4…1200a0c2 to 0xD41059…9491C4A90.05 USDC From 0xD41059…9491C4A9 to 0x509A04…b86023B40.05 USDC From 0xe008e4…1200a0c2 to 0x686054…b7a252EB0.05 USDC From 0x686054…b7a252EB to 0x07f2a6…b22a8d0B0.05 USDC From 0xe008e4…1200a0c2 to 0xD3c6De…3998c1030.0678 USDT From 0xD3c6De…3998c103 to 0xEB4D77…49B054b80.0678 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.005329376037677132 eth 0.005329376037677132 ETH
0x6aa02b…6281198c	16865569	Mon, Mar 20, 2023 1:19 AM	0xF2BDc8…9CeDC2bC	From 0x4AD647…CBD46738 to 0xA2Fd68…Cc2b018B0 USDT From 0xD2c16A…8642eef6 to 0x525c37…e258b76a0 USDT From 0xD3C026…a98440AB to 0x1A35AA…83131d280 USDT From 0xF3A06B…4E689B0A to 0x3D5Ba2…C9F8F2d90 USDT From 0xf327F1…F5cFc634 to 0xD742a8…ac12C76e0 USDT	0xcf031c…8faaEE9e	0 eth 0 ETH	0.00236633567542091 eth 0.00236633567542091 ETH
0x446c3f…83216fe7	16865566	Mon, Mar 20, 2023 1:18 AM	0xD3C026…a98440AB	From 0xD3C026…a98440AB to 0x1a35aa…a8131D282000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000793090707253909 eth 0.000793090707253909 ETH
0xef8be3…560a87c8	16862499	Sun, Mar 19, 2023 2:56 PM	0x3DFe0b…7950D5B1	From 0x2f95a4…AEAc6e16 to 0xc04A04…B75FE949250000 USDT From 0x84062F…1f9379C5 to 0xC58685…4383f761100000 USDT From 0x27B0E4…AcAF1B27 to 0xC9273C…5ebaef4A250 USDT From 0xf7B80d…504e5839 to 0x3BBA77…e812333716000 USDC From 0x5C41e6…15706E49 to 0xB2feae…e3e9D25015656.9589 USDT From 0x3E95E2…A205A6a7 to 0xFCe4D2…79B9F00f7000 USDT From 0x3e8428…F453f7fa to 0xF5b8F3…73D13F6210000 USDT From 0x7aFFfA…39597473 to 0x0cbd6e…68e5Dbe0150 USDT From 0x9b1885…639cBa06 to 0xAFfB23…3DAb8471100 USDC From 0x91e4bc…968f9A14 to 0xfbE97E…d140Cb7710000 DAI From 0xa85835…36678C1e to 0x012E6e…3a1A4FbF28288.55 USDT From 0x2805E1…723DE80e to 0x8D7885…40A2442E4000 USDT From 0xeBfB27…3EaE948d to 0xAFa7Bd…72737e1C50000 USDC From 0x840Bcd…bf7fcBAF to 0xaDDdf4…B7B95eB6299.042149 USDT From 0x73111a…B40417d2 to 0x68F9F8…26971f5345600 USDT From 0x6Fbe32…34C423a1 to 0xa85A86…02878C1E28089.89 USDT From 0xf5B755…8Ae13F62 to 0xE94CCC…A173916A130000 USDT From 0x9CfB65…eCF199b7 to 0xBb714E…7f11C5F660.706797 USDC From 0x59932e…eDc12F6e to 0x28cb06…56991d603200 USDT From 0xa83c57…7682acDB to 0x6eB013…631585bd1063.030176 USDT From 0x115Cb7…33519Cf4 to 0x321b98…b1B70fa72000 USDC From 0x2660DC…A685a68D to 0xA952c0…325439B2150000 USDC From 0xBB748a…1CE4D027 to 0x9Ff037…Acf9CFa35300 USDT From 0x9874B8…aDfc2A56 to 0x0C6EC1…73ce7C93900 USDT From 0x27B0E4…AcAF1B27 to 0xefa4b7…Cf1DC0A9375 USDT From 0x0C55Dd…cb296Eb1 to 0x78dBC6…7D160F87152.88 USDT From 0x1BEe92…3A55317a to 0x010008…9288F20f14773 USDT From 0x05cF66…686e1229 to 0xA4Fe09…E3Bd376a4900 USDC From 0xc1b8F1…5648b425 to 0x6Fe632…AB102D5920000 USDT From 0x012c64…6F9A4fBf to 0x31F993…8Ae298cb8364.888268 USDT From 0x4B27f6…0f9481e1 to 0x926769…FA1d88E510000 USDT From 0x07d37B…354c1Cdd to 0xC63d7e…1EA0FdD28000.76 USDT From 0x02B725…67C812ce to 0x2f9eaa…f6aC6E16250000 USDT From 0xf49E09…412D0312 to 0x94E526…16A6E95b300 USDC From 0xc04abF…c36FE949 to 0x4Ee2f9…9f273e1e16666 USDT From 0xD3C026…a98440AB to 0x4De71e…04d755104072 USDT	0xaAa256…a289782B	0 eth 0 ETH	0.00322379443168048 eth 0.00322379443168048 ETH
0xd88498…b0582c91	16862480	Sun, Mar 19, 2023 2:52 PM	0xD3C026…a98440AB	From 0xD3C026…a98440AB to 0x4dEEC8…7aD755104072 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00091372065677308 eth 0.00091372065677308 ETH
0x8df2c9…c41df1ba	16862400	Sun, Mar 19, 2023 2:36 PM	0x325db1…0Cf15f3d	From 0xd13F4f…0eAC6FCA to 0x085946…B771939F44117 USDT From 0xA82EF1…621C9354 to 0x5067D9…48eC73C685.164787 USDT From 0xD3C026…a98440AB to 0x4De71e…04d755103182 USDT From 0xeC6FA6…78404103 to 0xb78b28…c4Cb129F2016 USDT From 0x8e944F…a233e216 to 0x45C5D5…E268E12c7000 USDC From 0x532910…63dBb972 to 0x6cfdaD…938636d3180000 USDC From 0xD36d51…7f24EBCd to 0xAFACA0…7f7edef440 USDT From 0x65cE7e…4137316B to 0xB04209…Ced8d61120000 USDT From 0xd37524…4dD34911 to 0xD4B9F2…6Fde068718000 USDT From 0xA65f19…e8FBF234 to 0x6fAd0f…28CE3b003400 USDT From 0x0FD5f5…783b3899 to 0x8A48E7…76499d9610000 USDT From 0x0dA62d…51D903CD to 0xbFE94A…45057b3C10000 USDT From 0x8e944F…a233e216 to 0x62019f…87e0Af5C2001 USDC From 0x676752…06B73Ff3 to 0x28cb06…56991d6054946.45 USDT From 0x0387AA…Fef78e0C to 0xDEF831…b247b39D1650 USDT From 0xa4D1F7…031fa37D to 0x6611cA…d10567574000 USDT From 0x11f35d…B2AB17Fa to 0xbf3f0e…e7BE46671189.04 USDT From 0xD22c3e…B5eB5944 to 0xf05227…203ebD8E298.908635 USDT From 0x330738…901EEFF2 to 0xb34C88…35D35Db158823 USDT From 0xbb6241…f786ec48 to 0x0fcC4e…B90C629428794 USDT From 0x1589cb…97D30E27 to 0xcc9CB5…791333d52200 USDT From 0xdD005C…3Ad80b69 to 0x1d0C82…e868595D352113 USDT From 0x92dFE1…AfD03524 to 0xc20230…219630eE49.818105 USDT From 0x5700eD…aE9Dd904 to 0xccBB18…Ac2673a8600 USDT From 0xa824DC…00411209 to 0x7Fcf27…8FC2191C210.01050063 DAI From 0x5e1868…4940a083 to 0x456b3F…5F4F4F727041 USDT From 0xb89700…Eb000fd4 to 0x1144ef…627aC16A80000 USDC From 0x126976…9cAaD05C to 0xb286ec…4389bBA4116590 USDT From 0x0dA62d…51D903CD to 0xfbCB45…36B12A0725000 USDT From 0x9F8b96…1A14C477 to 0xa0b125…1d17eb01220000 USDT From 0xAb4Ae3…19a93885 to 0x7Cd5E3…7F0460832000 USDT From 0x9dDdE0…96D726a2 to 0x212aCE…aD64AA6A55 USDT From 0xc5822c…aAB3f761 to 0x33077f…0DEEEfF2100000 USDT From 0x6cEE3f…86c3576b to 0x071618…c4a682a550000 USDC From 0xeB6797…51Cd24D8 to 0x28cb06…56991d6018729.23 USDC	0xaAa256…a289782B	0 eth 0 ETH	0.003570222823205742 eth 0.003570222823205742 ETH
0xaa189e…89f20139	16862376	Sun, Mar 19, 2023 2:31 PM	0xD3C026…a98440AB	From 0xD3C026…a98440AB to 0x4dEEC8…7aD755103182 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000744749348346857 eth 0.000744749348346857 ETH
0x89425f…749a2965	16856055	Sat, Mar 18, 2023 5:14 PM	0x05eEDd…B8DAA235	From 0x10Be46…aDf4D0cB to 0xCdE2b4…39408BaA141.319147 USDT From 0x676F3D…41e9000e to 0x59b5AC…a84820526560.439036 USDC From 0x1AE0AE…1C662745 to 0x579a88…75d0A92327000 USDT From 0x115eE3…24c98B39 to 0xfa4bd7…1B607eAB4565.04 USDT From 0xa8Cbb5…df412972 to 0x71A54d…302D1DE614 USDT From 0x0B2f20…D497453f to 0xDAB746…ADB75B8212101.116664 USDT From 0xDB42B0…DfA34E6c to 0x99e5A9…6B567e2c365.495509 USDC From 0x78FF42…CB8cDd84 to 0x79A218…F31281eE707 USDC From 0xFA9208…11548303 to 0x0102A3…Fc6fC42432 USDT From 0xF46986…9acFD17b to 0xCe0948…Db116915100 USDC From 0x17D275…76ff05Cd to 0x01b8B1…de1415997000 USDT From 0x114416…3C50E8E0 to 0x9328E0…6f23dcef5300 USDT From 0x673D4f…8bb11742 to 0x892519…92484e1D910 USDT From 0x178D38…F86442f6 to 0x4D96d2…C5488e2910000 USDT From 0x150d8F…e3A2aFA8 to 0x4817DA…fBbFC95a200 USDT From 0x1932Cd…bE9B5Cd8 to 0x87a25b…e3DBecdf442878 USDT From 0x186C2f…569Cc4ce to 0x209020…0185a49f600000 USDT From 0xef1f5E…91C9BaFe to 0xe4309E…8bA1523c30.46 USDT From 0x7807D6…D00d3509 to 0xa3bC9B…db55D68766979.908655 USDT From 0x17c6fe…a1571191 to 0x7b330B…2B71738A22400 USDT From 0x188B94…5a7d206e to 0x50EB40…a9e770761050 USDT From 0xf23234…8E108629 to 0xF03683…5c7Ccf8657.87 USDT From 0x9A0BAC…24A5D7c6 to 0xdDC981…fb9acDc35549 USDC From 0xbB699C…0a32272c to 0x49206d…1b2d60B2100000 USDC From 0x68E6e2…a9C67BE9 to 0x1bda6A…7a5E2B3e5158 USDC From 0x0e7c2F…13F6E934 to 0xEF77Dd…a5b34a9b3000 USDT From 0x0D068B…75dBE8D2 to 0x845725…BA7512a52525.17055 USDT From 0x13d723…f942Fcb4 to 0xEd7952…99Ea3fD15000 USDT From 0x1735BF…Ec17eDA1 to 0x0bFba7…C19AfE667429 USDT From 0x10Af08…c001C9Aa to 0xc43D93…D24654A47482.903514 USDT From 0x66D410…c4C52cd1 to 0xd2E38a…7fB7F74464.862304 USDT From 0x4287E9…1cAa4F6A to 0x831d6B…489d51F01506 USDT From 0x060F9a…efd67Fe6 to 0xDed6ea…fF957fC46900.629322 USDT From 0x9C5113…2822f50F to 0x79518f…4A61644a75000 USDC From 0x145A19…7FbD1609 to 0xE0F14a…C131bD679613 USDT From 0xa01742…84326785 to 0x82300A…5277F44439.896723 USDT From 0x0D5a78…2ce108C2 to 0xD513fa…38bABFac12002 USDT From 0xD3C026…a98440AB to 0x4De71e…04d755103130 USDT From 0x10Be46…aDf4D0cB to 0xE9b219…895A988C497.994683 USDT From 0x019DC1…0442967D to 0x2998B5…ddDC12386481.006372 USDT From 0x62f07F…526c4015 to 0x577885…527805Bb13420 USDT From 0xD815d0…C992Ba32 to 0x80f62c…c1ba28Fd2000 USDC From 0x125D44…a31a7495 to 0x108c06…e6015cF9750 USDT From 0x1414B9…2fEEcFB4 to 0xE8e8a6…3c1017C610000 USDT From 0x261377…43eF2d4A to 0x022928…1D7794a913697 USDT From 0x349E68…3c7AA2f9 to 0xcDdAF8…cF4470aC150 USDT From 0xd4785A…7bacFCcE to 0xf17C2e…F5C67BC51994.908346 USDT From 0x0f183c…d08e9364 to 0xe9e16c…68A9cd7142.51 USDT From 0x13d723…f942Fcb4 to 0x1121C6…16eb9B222500 USDT From 0x555559…713176f8 to 0xf9FE0c…2Ea983F629850 USDC From 0x125FD5…02B49990 to 0x90503b…4dF9a36827421.224876 USDT From 0x48c04e…8f38a7fF to 0xa30598…139DD645150000 USDT From 0x11823e…f46b076E to 0x2f0545…c4bea0B47083 USDT From 0x177Cc0…FB328845 to 0x2872cB…d45c26CC5000 USDT From 0x16056e…AC4574dA to 0xB9710C…BF8F175c95 USDT From 0x71195a…7a20e797 to 0xa669c5…dc92179910134.13 USDC From 0x146309…64A252B9 to 0xe61DaD…5b3A5C1D495.0495 USDT From 0x0e83cD…DAd227dd to 0xC92300…092d3A0B50000 USDT From 0x0FFdF1…48Ad1BDA to 0x7Be197…F35c8692200 USDT From 0x18ff6b…1A26F1A6 to 0xA27b33…4005575B8879 USDT From 0x10c1B9…C0eE1dF3 to 0xAAF023…81Bf447d2000 USDT From 0x10865A…fF477581 to 0x77e01C…99724dAc35000 USDT From 0x12fcEb…1e87cAC2 to 0x17Cdc8…D543a9c73000 USDT From 0xBC5b55…A7450053 to 0x0cbcc4…aED750c2200 USDC From 0xC8a844…34250b22 to 0xC4121c…141Df012217758.06099 USDT From 0x0b0FF3…6d79b3e6 to 0xE84A9b…04827b7E40000 USDT From 0x0Fcd24…92c96d68 to 0x4E4707…dE14314025000 USDT From 0x1649E2…3bdC4fA0 to 0x15f2b4…42F15F215000 USDT From 0x0cf1C2…81dBAF07 to 0x923F2D…7a26eDF3160821 USDT From 0x44a04c…EdB5bF41 to 0xF7D47F…99C531a852.52101 USDT From 0x19F01f…38B81F00 to 0xaD29e2…bA8aBf48298000 USDT From 0x676F3D…41e9000e to 0xc7B860…E26D1eaB2000000000000000 USDC From 0x10568C…DedcE8FF to 0x7c10f9…940e260720000 USDT From 0xC27A7c…A40f4145 to 0xe474C6…6844Dca38700 USDT From 0x29F0c1…d6C744B5 to 0xeF6935…352A723160000 USDT From 0x119C7B…d228bf0E to 0x6F37D0…9816e8e72000 USDT From 0x1074c8…637f35B8 to 0xc6B21F…9A91cf5d50000 USDT From 0x0e8648…C66D702C to 0xAB7F9B…25515cE962269.277301 USDT From 0x1317b5…5436b4A9 to 0x5512dE…8F1c9CcC20000 USDT From 0x055642…e27340aC to 0xbf502B…8692e6e6108950.66 USDT From 0xb30e75…70F0C51c to 0x57c699…a2B7DcFd6997.94725 USDC From 0x63B5a9…462687fe to 0xc5ba4c…b17cF4DE50 USDT From 0x458919…43B277A0 to 0x5E18e1…B7376D5771777 USDT From 0xE4E02d…6b629e1c to 0xEaab3E…B4B1b6f7989.547299 USDT From 0x686FCC…Ca84EfBc to 0xf29945…1a84E60d30000 USDT From 0x9fE8cf…20582429 to 0x79C82A…Fe2CE65F150 USDC From 0xf2BB84…ac704426 to 0x50FD9f…2736d3a8380990 USDT	0xaAa256…a289782B	0 eth 0 ETH	0.013006315349964156 eth 0.013006315349964156 ETH
0x7fcb00…b4cfb122	16855978	Sat, Mar 18, 2023 4:58 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x9D8A18…f1510B9d0.07 USDT From 0x9D8A18…f1510B9d to 0xCA9396…e6a585760.07 USDT From 0xe008e4…1200a0c2 to 0x698aBB…0397a67e0.025 USDC From 0x698aBB…0397a67e to 0x74f54b…eB9221dB0.025 USDC From 0xe008e4…1200a0c2 to 0xa55C9b…4a77ab990.1 USDT From 0xa55C9b…4a77ab99 to 0x34Efea…e7B7a2720.1 USDT From 0xe008e4…1200a0c2 to 0x4dEeBa…054055100.0313 USDT From 0x4dEeBa…05405510 to 0xD3C026…a98440AB0.0313 USDT From 0xe008e4…1200a0c2 to 0x93f094…960227A50.1 USDT From 0x93f094…960227A5 to 0xf9a287…208F97140.1 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.005796098436960108 eth 0.005796098436960108 ETH
0x273e01…cfcefd02	16855976	Sat, Mar 18, 2023 4:58 PM	0xF2BDc8…9CeDC2bC	From 0x7c0b89…2b7f9354 to 0x38b866…3e22F6100 USDC From 0xa8Cbb5…df412972 to 0x71a223…38091De60 USDT From 0x8C5963…A46d08aB to 0x884c2E…7D7166160 USDC From 0xD3C026…a98440AB to 0x4dEeBa…054055100 USDT From 0x312C92…Da4A22ba to 0x431905…97f4C8900 USDT From 0xDEb8a7…2E68c6C4 to 0xd55d5D…CC0EA9170 USDC From 0x60Eb6c…8221b330 to 0x8405cc…b16F80380 USDC	0xcf031c…8faaEE9e	0 eth 0 ETH	0.004320141575031736 eth 0.004320141575031736 ETH
0xb3aa8d…baf4bfee	16855971	Sat, Mar 18, 2023 4:57 PM	0xD3C026…a98440AB	From 0xD3C026…a98440AB to 0x4dEEC8…7aD755103130 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000932707763281728 eth 0.000932707763281728 ETH
0xe06b02…0375bb58	16855829	Sat, Mar 18, 2023 4:28 PM	0xC81DDf…6683baac	From 0x060F9a…efd67Fe6 to 0x050744…F02951336900.352697 USDT From 0x31f6DE…CCc012E2 to 0x1EE57c…Dc62905E60000 USDT From 0x881Fe5…D63584c0 to 0x359075…0b03CE775000 USDT From 0xA8F8FD…65A4DEB7 to 0xb732d5…8e7e37b8345 USDT From 0x034590…BF1a938B to 0xf03BAc…Be16607a18015.327517 USDC From 0xdc98b6…A6D49077 to 0x1Aed4f…9433a49355351 USDT From 0xdD6890…3e2319b4 to 0x28cb06…56991d606020 USDT From 0x2D8719…96f5228b to 0xd7e83F…96004cc85000 USDC From 0x8484fB…71C8150E to 0xDa02f8…d272DBcB25000 USDT From 0x0Acc9d…f2aa47D0 to 0x70F8bc…7B5680A82500 USDT From 0xeab4e1…EC1C7C5A to 0x3fD44D…5231AE8F115 USDT From 0x2D8719…96f5228b to 0xCf21b2…7333EfE35941 USDC From 0xD275E5…8e610701 to 0xac44fa…079B5Db610000000 USDC From 0x17702f…3185F921 to 0xd0e69C…02EB2dB94500 USDT From 0xeE8459…Be632fe3 to 0x28cb06…56991d6029998.967855 USDC From 0x039140…F378C87d to 0xe94C23…F87a12031572 USDT From 0x0291eb…45Bcd769 to 0x50a441…bC97929F25000 USDC From 0xb65750…Dd1B28b6 to 0x4121B0…319b25B51000 USDT From 0xf38ba3…2D35835D to 0xb3507c…4494A8378000 USDC From 0x30124A…e3978A03 to 0x3CB417…68d20F26500 USDT From 0xCC71c9…272512BC to 0xdd60cA…1f9319b420000 USDT From 0xaf911C…540EA85F to 0x279944…0300C366230 DAI From 0x5413c2…E963162a to 0xA85Fad…01c900E9120000 USDT From 0xD3C026…a98440AB to 0x4De71e…04d755107000 USDT From 0xd4785A…7bacFCcE to 0x0C04C8…50eC1dD7498.718682 USDT From 0x70aD77…282B8162 to 0xbdEcBc…760CFb5910.952 DAI From 0x9150dc…95727b54 to 0xfd5954…26BF2e63300 USDT From 0xA6a2fd…3F9D5C77 to 0x84807f…99a8150e27000 USDT From 0x4C126B…F6aa8615 to 0xD1c7E7…cF0Da2c81500 USDT From 0xFf7433…17372B0b to 0xdC9312…0dE4907758711 USDT From 0xb6514b…D02358d0 to 0x4d0127…4b7f2b3560042.001795 USDC From 0xdc98b6…A6D49077 to 0xA53078…c0E17BE144990 USDT From 0xc4a3cE…58E1D6A5 to 0xF89398…d531c91f2000 USDT From 0x3511Da…db8Da7b4 to 0x2590c5…066BB1ad1905.941199 USDT From 0x22DE0b…a1201246 to 0xAf95b5…C8EEa85F10000 DAI From 0x0Acc9d…f2aa47D0 to 0x6A4D47…657531072500 USDT From 0xE30cD5…4F0980B9 to 0x4Ed28c…bf2ba9f51584 USDT From 0xFD95dd…799Ca9d2 to 0xa9D7f4…6AED3e432668.128567 USDT	0xaAa256…a289782B	0 eth 0 ETH	0.004972367918278073 eth 0.004972367918278073 ETH
0x66524d…2342b557	16855824	Sat, Mar 18, 2023 4:27 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x050C5C…C96951330.069 USDT From 0x050C5C…C9695133 to 0x060F9a…efd67Fe60.069 USDT From 0xe008e4…1200a0c2 to 0x2815eE…aB8976b70.09993 USDT From 0x2815eE…aB8976b7 to 0xf327F1…F5cFc6340.09993 USDT From 0xe008e4…1200a0c2 to 0x4dEeBa…054055100.07 USDT From 0x4dEeBa…05405510 to 0xD3C026…a98440AB0.07 USDT From 0xe008e4…1200a0c2 to 0xA72a3f…e1B5707f0.1419 USDT From 0xA72a3f…e1B5707f to 0xE42eAE…59D2c3780.1419 USDT From 0xe008e4…1200a0c2 to 0x9098ec…6B6352CA0.035 USDT From 0x9098ec…6B6352CA to 0x5e0b90…e09BBa160.035 USDT From 0xe008e4…1200a0c2 to 0xA85E22…c95900e90.12 USDT From 0xA85E22…c95900e9 to 0x5413c2…E963162a0.12 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.007776005532756656 eth 0.007776005532756656 ETH
0x23bb9c…558015e5	16855818	Sat, Mar 18, 2023 4:26 PM	0xF2BDc8…9CeDC2bC	From 0xba60f4…0897A742 to 0xD339E6…629e1f560 USDC From 0x0d8955…b01bbE12 to 0x891682…a129EAb70 USDT From 0x756375…cF47Ab0f to 0xE99105…732f333B0 USDT From 0xD3C026…a98440AB to 0x4dEeBa…054055100 USDT From 0x785938…15F911F6 to 0xF31181…9F1321Df0 USDT From 0x535B24…57Cc2512 to 0x0F7560…E8239e080 USDC	0xcf031c…8faaEE9e	0 eth 0 ETH	0.004373200174204235 eth 0.004373200174204235 ETH
0xdbd4d9…2254f133	16855815	Sat, Mar 18, 2023 4:25 PM	0xD3C026…a98440AB	From 0xD3C026…a98440AB to 0x4dEEC8…7aD755107000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001329416140341282 eth 0.001329416140341282 ETH
0xebcbb0…85a69dab	16855710	Sat, Mar 18, 2023 4:04 PM	0x1f1C74…253313b7	From 0xDb531f…70C12176 to 0x12451E…D323895710000 USDT From 0xD38BC4…7092e7bA to 0x49C150…7466E7e336000 USDT From 0x9F140E…731aBe0a to 0xf2c722…2C08E96d965 USDT From 0x2795b6…12a4FEff to 0x8D2601…5351717122129.703865 USDC From 0xb5Df31…6f678670 to 0x2aa37E…aa89f7e18964.143426 USDC From 0x1d841d…87c59135 to 0x580B36…2262CF244900 USDT From 0xeE8459…Be632fe3 to 0x28cb06…56991d6029998.967855 USDC From 0xCF5846…E02D609E to 0x188c3F…B6C8320f20000 USDT From 0xE63df0…0ad4e5a9 to 0xB1FdDe…B0E688392000 USDC From 0x2795b6…12a4FEff to 0x1f3a3f…991b6fDa1000 USDC From 0x27E8C2…a60D1a9c to 0xF28E7A…3d1D594F20000 USDC From 0x811b08…8D7bbe33 to 0xdB54a8…76b1217628000 USDT From 0x625Cfb…97e0eAeA to 0xD38308…7dA2E7Ba100000 USDT From 0x08e00A…90e22fD0 to 0x019175…D459E1f244653 USDT From 0xFCB700…4ee3c3d0 to 0x2C195B…6C8e3C662000 USDT From 0x69D7aE…A0349BDF to 0x25F9BB…8d82a69E10 USDC From 0x23129F…f555Ce64 to 0xEB8EBB…2DcEeC1b10000 USDT From 0x26540D…44866175 to 0xde52c4…4894c44e440 USDT From 0xf816a7…1Fcc55E0 to 0x7cBFEC…4F784809797.05 USDT From 0xA23121…765d09C9 to 0x822d17…e00d83871095.61753 USDC From 0x1d841d…87c59135 to 0x000599…ddFA229924000 USDT From 0x609Da3…6980A53B to 0x4c45C6…46813ee52977.306393 USDC From 0xf816a7…1Fcc55E0 to 0x4E0fBe…25b55a69890.04 USDT From 0x1C8e62…1e97ba7f to 0xf3699d…F7f32bd95000 USDT From 0x674496…190c4d55 to 0x682693…7E2e065C1994.985627 USDT From 0x989536…eb41A999 to 0x9316Ca…765C64Da349718.357262 USDC From 0x989536…eb41A999 to 0xA1dd3c…E57605111099570.504872 USDC From 0x0004AC…8CE82540 to 0x887d6d…cD0A2FE920000 USDT From 0x7FD90C…a80326d4 to 0x24F848…8e4E4Db62000 USDT From 0xEcE768…1cd021ae to 0x92105F…4A7300c0461.24048 USDT From 0xD3C026…a98440AB to 0x4De71e…04d7551013030 USDT From 0xea17F4…561e3352 to 0x4aBB7b…23BEDcca341.895279 USDT From 0xF1649c…4fEAF77b to 0x9B8e6C…F7E02943100 USDT From 0xa0a959…113f7889 to 0x64Bc2d…fa736C36560.006069 USDT From 0x6A67Ec…6C683BdC to 0x614E1a…94DD55E31073.792476 USDT	0xaAa256…a289782B	0 eth 0 ETH	0.004909600804304574 eth 0.004909600804304574 ETH
0xd98f6b…7784ed49	16855705	Sat, Mar 18, 2023 4:03 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xA9D1E0…881d3E430.3 USDT From 0xA9D1E0…881d3E43 to 0x845699…5C433DE60.3 USDT From 0xe008e4…1200a0c2 to 0x4dEeBa…054055100.1303 USDT From 0x4dEeBa…05405510 to 0xD3C026…a98440AB0.1303 USDT From 0xe008e4…1200a0c2 to 0x6E304C…582De8210.04578 USDT From 0x6E304C…582De821 to 0x331bCC…32D4F7800.04578 USDT From 0xe008e4…1200a0c2 to 0x3b4867…Dabf6cB70.19213 USDT From 0x3b4867…Dabf6cB7 to 0x7D8313…7AA3A7fB0.19213 USDT From 0xe008e4…1200a0c2 to 0xb6207c…86501b210.06 USDT From 0xb6207c…86501b21 to 0x5b766a…Df1cA7e20.06 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.006264088706913136 eth 0.006264088706913136 ETH

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