Address 0xDd2e7F50D8FFbE82D068186c1e949D1fe08dE2e4

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xb60b5d…5f08f491	16924085	Tue, Mar 28, 2023 6:32 AM	0xc85bd6…9766f200	From 0x2f983c…0105F568 to 0x7510E8…55189D74300000 USDT From 0x823C8E…a2E571f7 to 0xd35448…cB601Ef64.5 USDT From 0x404d63…f8210101 to 0xEa851A…dDF55e3a150000 USDT From 0x5fbBdA…7e427097 to 0xEe420C…dd5c79EB84949 USDC From 0x739239…A8Ac208c to 0xFFebda…A71512A1177388.02 USDT From 0x7E760D…246A497c to 0x6828De…0BCB06f51500002 USDT From 0x823C8E…a2E571f7 to 0xe72f25…c1c24dfD3180340.568201 USDT From 0x7E760D…246A497c to 0x08aAE6…7d01e0e01500001 USDT From 0xb9Eb65…37D8b993 to 0xAB5a62…1d4B79601098 USDT From 0x4468AF…44fbF5c1 to 0x1D6348…601D9fA312000 USDT From 0x957031…7fa28431 to 0x2AA806…fcaaf41f9872 USDT From 0xf8fC9e…dAE5358D to 0x635C24…6a997bd6720473.940514 USDT From 0x72E2a9…E3Af184E to 0x7CaC33…06051c3362135 USDT From 0xA5E4Cb…c6ef710C to 0x8a871A…E23a1884213182 USDT From 0x7fDaFd…94c517D1 to 0x854102…4AA99a9c1000000 USDC From 0xFcD8F0…132B466c to 0x966956…51afFa28500000 USDC From 0x075792…879a7265 to 0x94eDB0…aC9c030514045 USDT From 0x1F28F1…751BB3D1 to 0x9D93Ef…860d7f1B1000000 USDT From 0x74AA53…01406828 to 0x7c9059…c0F5fe4449990 USDT From 0xD6A76F…49188184 to 0xB6484e…40D4153D14525.367932 USDT From 0x1f1745…16ee4083 to 0xb7FF4E…9b9D1c491000000 USDT From 0xCf9375…57eca74d to 0x1B2Bb6…98519202500000 USDT From 0xC26b59…2B67869C to 0x203a13…Dd9143b15000 USDT From 0x166fCB…1345ecf5 to 0x0c2999…CfA21B0C5000 USDT From 0x404d63…f8210101 to 0xa7cddF…4228262D278146 USDT From 0x0Abc2B…1Bfa35C9 to 0xDd2e7F…e08dE2e4168000 USDC From 0x7E760D…246A497c to 0x6828De…0BCB06f51500002 USDT From 0x8D28A0…4AC3f8D3 to 0xef2a45…9d473A4F40000 USDT From 0x8D28A0…4AC3f8D3 to 0x632039…250D48Bf29900 USDT From 0x7344E4…E17EEc3D to 0x0e6CBd…f8BaeaCE1577098 USDC From 0x7E760D…246A497c to 0x08aAE6…7d01e0e01500001 USDT From 0x979b6c…B1e25B49 to 0x63af40…14a25ED2351328 USDT From 0x2b3Ab5…Bb13d23E to 0x2833E9…16D89b14100000 USDT From 0x6C0B38…71174A7E to 0x642fEe…0bF8c569999800.04 USDT From 0xE66BAa…5e00fF6c to 0x0FDC04…a0742B2168900 USDT From 0xf8fC9e…dAE5358D to 0xb1a806…A7E0A09531570.661104 USDT From 0xCf9375…57eca74d to 0x3473e3…3F5d59aB1800000 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.005015557155245735 eth 0.005015557155245735 ETH
0x68b2e1…4e3279cf	16924015	Tue, Mar 28, 2023 6:18 AM	0xFFe584…c7c576B4	From 0x404d63…f8210101 to 0xEa851A…dDF55e3a150000 USDT From 0xc4c508…69444EbD to 0xfA34c1…d95A1d33500000 USDT From 0x0077Ae…9619742f to 0x4C01d8…f69F3EEC75768 USDT From 0x6F5b7a…162f095b to 0x615424…377dCa1B5361.586035 USDT From 0x6D91a2…ECFD1680 to 0x0aacf2…124b86fa900000 USDT From 0xD8Cd5B…0B8754B6 to 0xBfC81D…3Ff821F5200 USDT From 0xCf9375…57eca74d to 0x3473e3…3F5d59aB1800000 USDT From 0x739239…A8Ac208c to 0xFFebda…A71512A1177388.02 USDT From 0x166fCB…1345ecf5 to 0x0c2999…CfA21B0C5000 USDT From 0xe41C3c…81c7d6dB to 0xE08F4D…394EbB42120000 USDT From 0xB00AeD…cAec17c2 to 0xf3C9fD…670D53E8800000 USDT From 0x1FA215…69F70Af2 to 0x01e212…7d75921B1000000 USDT From 0x62F7A8…8444208a to 0x32c54D…02E9cC6F3954 USDT From 0x2f72D1…fc912A90 to 0xe254fE…7DF5436E1533371.40895394 BUSD From 0x7E760D…246A497c to 0x08aAE6…7d01e0e01500001 USDT From 0x075792…879a7265 to 0x94eDB0…aC9c030514045 USDT From 0xC26b59…2B67869C to 0x203a13…Dd9143b15000 USDT From 0xf8fC9e…dAE5358D to 0xb1a806…A7E0A09531570.661104 USDT From 0xc6B0fa…30917330 to 0xEcEA17…f957F36C1000000 USDT From 0xD28698…7dAb39df to 0x9ac5f2…662407A2791734.82 USDT From 0xFF928A…991BA89B to 0x2Cc25E…a281f07466170 USDT From 0x7E760D…246A497c to 0x6828De…0BCB06f51500002 USDT From 0x979b6c…B1e25B49 to 0x63af40…14a25ED2351328 USDT From 0x823C8E…a2E571f7 to 0xd35448…cB601Ef64.5 USDT From 0x2b3Ab5…Bb13d23E to 0x2833E9…16D89b14100000 USDT From 0x079Be8…fd4f2f66 to 0x6E9983…4d614B544900 USDC From 0xcCe6A3…Dd85Ad27 to 0xc4c709…Ad644EbD263930 USDT From 0xf8fC9e…dAE5358D to 0x635C24…6a997bd6720473.940514 USDT From 0x1f1745…16ee4083 to 0xb7FF4E…9b9D1c491000000 USDT From 0x7344E4…E17EEc3D to 0x0e6CBd…f8BaeaCE1577098 USDC From 0xEc3E43…CCe26d58 to 0xa8AC20…df645F0F56007 USDT From 0x01E79F…8115921B to 0xd55bFa…f32808af9900 USDT From 0xEf22fe…e7573a4f to 0x6778ca…b1DCfDd933900 USDT From 0x238F22…63a8d118 to 0x72A093…091F279510 USDT From 0xCf9375…57eca74d to 0x1B2Bb6…98519202500000 USDT From 0x404d63…f8210101 to 0xa7cddF…4228262D278146 USDT From 0xE66BAa…5e00fF6c to 0x0FDC04…a0742B2168900 USDT From 0x1F28F1…751BB3D1 to 0x9D93Ef…860d7f1B1000000 USDT From 0xFA3407…63Ba1D33 to 0xb00d38…b6bc17c2600000 USDT From 0xdA3402…B341476f to 0xE1152D…33E48Bdf50000 USDT From 0x9AC054…28E407A2 to 0xCe1f9c…17A0E276300000 USDT From 0x823C8E…a2E571f7 to 0xe72f25…c1c24dfD3180340.568201 USDT From 0xA5E4Cb…c6ef710C to 0x8a871A…E23a1884213182 USDT From 0x8D28A0…4AC3f8D3 to 0x632039…250D48Bf29900 USDT From 0x8D28A0…4AC3f8D3 to 0xef2a45…9d473A4F40000 USDT From 0xC9c62B…9cb2378d to 0x600E5d…76fA0f1a70721 USDT From 0xee5B5B…db80047A to 0xB58A76…9931178D5000000 USDT From 0x72E2a9…E3Af184E to 0x7CaC33…06051c3362135 USDT From 0x5fbBdA…7e427097 to 0xEe420C…dd5c79EB84949 USDC From 0x0Abc2B…1Bfa35C9 to 0xDd2e7F…e08dE2e4168000 USDC From 0xB3f923…D3DdEF5B to 0x28C988…80F21D602532027.8 USDT From 0xA02D34…f11B84Aa to 0xAe1480…b2Cdc07f2740 USDT From 0x5CFaF0…6c669da0 to 0xA5822c…cC55C85B120000 USDC From 0x4D3893…b1C24700 to 0xC228c9…136dFBAF10000 USDT From 0xb8e6FC…2fd2506F to 0x996B6e…C5FcB3D655000 USDT From 0xaA9D3f…d784398F to 0xb27E88…6355Da837000000000000 USDC	0xAb7a31…44902ded	0 eth 0 ETH	0.007399949672198171 eth 0.007399949672198171 ETH
0x3484bc…4f980d5f	16924003	Tue, Mar 28, 2023 6:15 AM	0x35125B…E9159EA7	From 0xC9c62B…9cb2378d to 0x600E5d…76fA0f1a70721 USDT From 0xC26b59…2B67869C to 0x203a13…Dd9143b15000 USDT From 0x979b6c…B1e25B49 to 0x63af40…14a25ED2351328 USDT From 0x1f1745…16ee4083 to 0xb7FF4E…9b9D1c491000000 USDT From 0xE66BAa…5e00fF6c to 0x0FDC04…a0742B2168900 USDT From 0x404d63…f8210101 to 0xa7cddF…4228262D278146 USDT From 0x0Abc2B…1Bfa35C9 to 0xDd2e7F…e08dE2e4168000 USDC From 0x823C8E…a2E571f7 to 0xd35448…cB601Ef64.5 USDT From 0x739239…A8Ac208c to 0xFFebda…A71512A1177388.02 USDT From 0x7344E4…E17EEc3D to 0x0e6CBd…f8BaeaCE1577098 USDC From 0x72E2a9…E3Af184E to 0x7CaC33…06051c3362135 USDT From 0xcCe6A3…Dd85Ad27 to 0xc4c709…Ad644EbD263930 USDT From 0xA5E4Cb…c6ef710C to 0x8a871A…E23a1884213182 USDT From 0xCf9375…57eca74d to 0x3473e3…3F5d59aB1800000 USDT From 0x7E760D…246A497c to 0x08aAE6…7d01e0e01500001 USDT From 0x404d63…f8210101 to 0xEa851A…dDF55e3a150000 USDT From 0x2b3Ab5…Bb13d23E to 0x2833E9…16D89b14100000 USDT From 0x075792…879a7265 to 0x94eDB0…aC9c030514045 USDT From 0x166fCB…1345ecf5 to 0x0c2999…CfA21B0C5000 USDT From 0xf8fC9e…dAE5358D to 0x635C24…6a997bd6720473.940514 USDT From 0xCf9375…57eca74d to 0x1B2Bb6…98519202500000 USDT From 0x3855ea…997d82dE to 0x93bC9a…128a332e100 USDC From 0x823C8E…a2E571f7 to 0xe72f25…c1c24dfD3180340.568201 USDT From 0x8D28A0…4AC3f8D3 to 0xef2a45…9d473A4F40000 USDT From 0x8D28A0…4AC3f8D3 to 0x632039…250D48Bf29900 USDT From 0x7E760D…246A497c to 0x6828De…0BCB06f51500002 USDT From 0x1F28F1…751BB3D1 to 0x9D93Ef…860d7f1B1000000 USDT From 0x5fbBdA…7e427097 to 0xEe420C…dd5c79EB84949 USDC From 0xf8fC9e…dAE5358D to 0xb1a806…A7E0A09531570.661104 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.005069060775714001 eth 0.005069060775714001 ETH
0xea28eb…79ff3851	16923949	Tue, Mar 28, 2023 6:05 AM	0x2E5867…a13e65c1	From 0xaA9D3f…d784398F to 0xb27E88…6355Da837000000000000 USDC From 0xFF928A…991BA89B to 0x2Cc25E…a281f07466170 USDT From 0xe41C3c…81c7d6dB to 0xE08F4D…394EbB42120000 USDT From 0xEc3E43…CCe26d58 to 0xa8AC20…df645F0F56007 USDT From 0xEf22fe…e7573a4f to 0x6778ca…b1DCfDd933900 USDT From 0xdA3402…B341476f to 0xE1152D…33E48Bdf50000 USDT From 0xB00AeD…cAec17c2 to 0xf3C9fD…670D53E8800000 USDT From 0x3A3bba…11f677d9 to 0xA9D5E2…57bd3e43742002.96 USDT From 0xD8Cd5B…0B8754B6 to 0xBfC81D…3Ff821F5200 USDT From 0x4D3893…b1C24700 to 0xC228c9…136dFBAF10000 USDT From 0xB3f923…D3DdEF5B to 0x28C3c4…88721d602532027.8 USDC From 0x2a08D2…A5671530 to 0xB39EC1…f007805110000 USDC From 0xb8e6FC…2fd2506F to 0x996B6e…C5FcB3D655000 USDT From 0xA02D34…f11B84Aa to 0xAe1480…b2Cdc07f2740 USDT From 0x62F7A8…8444208a to 0x32c54D…02E9cC6F3954 USDT From 0x739997…B50B76bC to 0x6693C0…D281ed16200000 USDT From 0xD28698…7dAb39df to 0x9ac5f2…662407A2791734.82 USDT From 0x9AC054…28E407A2 to 0xCe1f9c…17A0E276300000 USDT From 0x1FA215…69F70Af2 to 0x01e212…7d75921B1000000 USDT From 0x0Abc2B…1Bfa35C9 to 0xDd2e7F…e08dE2e4168000 USDC From 0x01E79F…8115921B to 0xd55bFa…f32808af9900 USDT From 0x0077Ae…9619742f to 0x4C01d8…f69F3EEC75768 USDT From 0x6F5b7a…162f095b to 0x615424…377dCa1B5361.586035 USDT From 0x5CFaF0…6c669da0 to 0xA5822c…cC55C85B120000 USDC From 0x6D91a2…ECFD1680 to 0x0aacf2…124b86fa900000 USDT From 0x3e2194…E4269090 to 0x4fE9FF…2e8d5D6170521 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.003454988693620101 eth 0.003454988693620101 ETH
0x559aa2…be317a10	16921546	Mon, Mar 27, 2023 9:59 PM	0x72ab53…d917a634	From 0x52A56E…4e36d398 to 0x66deCF…4B4581e75000 USDC From 0x84e0F7…4b4C76a9 to 0x867ce4…8c75762253590.56 USDT From 0x254a38…Bf5b9C97 to 0xfdd6BA…a382cC2A28995.8 USDC From 0xDC533d…038d0319 to 0x5A44F6…EB0883C525000 USDC From 0x641755…4bfF865d to 0xb6f989…21f9f0df400000 USDT From 0x5dC94b…18554cD1 to 0x1B8701…33f4F8cA300000 USDT From 0x2660DC…A685a68D to 0x66c575…29aaAC54325000 USDC From 0xD4E035…30800ED9 to 0xd64a28…a17272D155000 USDT From 0xd52055…31B50191 to 0x6CB833…75497eDf35000 USDC From 0x3FC758…4fbc56D7 to 0xf2E159…2728Bd27500000 USDT From 0x05f9AE…84cb0EA7 to 0x16EB75…f589E7889.994 USDT From 0x811a41…DEf0f722 to 0xE62739…71D5c5dE150000 USDT From 0x09FF59…3C8eD834 to 0x878dA3…6866253c160578.43 USDC From 0xCce49E…F5A1C7D2 to 0x854a06…6DC55fc6150000 USDT From 0xa046FD…7622Db2b to 0x46F126…177748837.39316 USDT From 0x2bC27B…0D5Fe7A6 to 0x4ab80E…C242a41d1 USDC From 0x59b14E…9296aa9f to 0x323323…99F1EAF415000 USDT From 0x21CA7A…adC3ae97 to 0x5A6056…7F8a9Bff9188189.83 USDT From 0x9F4C38…35B38da3 to 0x317c5B…c17721983149981.144925 USDT From 0x0fba28…a5e8C2DC to 0x62D758…D9F96B24147750 USDT From 0x1eDC07…F4864b95 to 0x7718AA…D2F5d30850000 USDT From 0xbd7E96…0e873638 to 0x26d103…C3b5a27350000 USDT From 0x66C49e…d018223F to 0x87E054…2FB2D68A160.53 USDT From 0xE8e8bf…F389cF96 to 0xd64d04…dEa24EBb385370 USDC From 0xC4Ef01…a1Af7e6F to 0x3eB2d1…EA556D0d99990 USDT From 0xdd83fa…59Deaa3e to 0x59778F…f82d4FaF350000 USDT From 0x58d5E2…b12FE38B to 0x28cb06…56991d60650000 USDT From 0x1AC0A1…2d274D78 to 0xfE83Ba…c42EBbB294.26 USDT From 0x0cE7Ee…2C651517 to 0x833B04…339591BD7619639.431799 USDT From 0x9F4C38…35B38da3 to 0x2a8d86…A8e226202507625.673886 USDT From 0x74AA53…01406828 to 0x3E488D…272983942400 USDT From 0x5e0b90…e09BBa16 to 0xc0e824…c4AD8719799 USDT From 0x716fBe…d0aD569B to 0xE6d162…6F7bae2919000 USDT From 0xa9402d…4d4c2d3f to 0xE9eff6…6F48212136339.97 USDT From 0x211eD7…24F4a49A to 0x418165…1012652d6800 USDC From 0x857f87…54F72d8E to 0xd30240…848dD1c13443914.432156 USDC From 0x6304D3…4C953035 to 0xD0fb03…70b9fB21280000 USDC From 0x3FC758…4fbc56D7 to 0xF4B6C0…7cf3B53e500000 USDT From 0x75c4CB…De232053 to 0x215a86…826e70A01290212.77 USDC From 0xE9e08e…98182121 to 0x0395E2…CBb8C87D50042740000000000 USDT From 0xeD488E…2b9040E8 to 0x6C3d92…443DC75F5000 USDC From 0xE57e83…98ff6947 to 0xDf4014…70BF8573100 USDC From 0xA1743e…941647c7 to 0x083024…39cEcffa5000 USDT From 0xa447b8…55F99d67 to 0x6cA671…8f3e95c410 USDT From 0x6f3c4A…d07C630e to 0x74a8AA…5c1F75305015 USDT From 0xbd7E96…0e873638 to 0x26d103…C3b5a27350000 USDT From 0xFFd852…89b93B34 to 0x1F86e4…B6FD538150000 USDT From 0x8AAD71…80148B12 to 0x384eA1…0d701dcF100 USDC From 0x52D800…8eB5729f to 0xa77342…C4cCfc7F30000 USDT From 0x844fC4…61A4Edd8 to 0x007cBF…4029742F340000 USDT From 0x30246C…4399ab64 to 0x341537…44b527c615000000000000 USDT From 0x0cE7Ee…2C651517 to 0x823cE6…15a571F7919932 USDT From 0x0cE7Ee…2C651517 to 0x0c740C…32DEDB7A10000000 USDT From 0x6e6a5A…6e5D7a07 to 0x617b91…90192a0e227.21 USDC From 0x4723AF…3F387955 to 0x33bb53…c5b881E41500 USDT From 0x833F3B…B1c591Bd to 0x0CEe02…86c515177619639.048635 USDT From 0xAF801c…5932d027 to 0xD600b6…6B9b80Fb128628.01 USDC From 0xf2Ebea…A808Bd27 to 0x3Fc916…ceFc56D799995 USDT From 0x9030a1…A6fcd800 to 0xd847ac…a78cfEE6500 USDT From 0xeA97d1…bbfeeABf to 0xC62744…8fdcabB81096570 USDT From 0x700004…D4aFC79B to 0x9f1A0B…2C448b442516400.6 USDC From 0x0576d6…D2336149 to 0x4e1568…1BB8210D6967584 USDT From 0x0Abc2B…1Bfa35C9 to 0xDd2e7F…e08dE2e4168 USDC From 0x517C2D…fef59f31 to 0xb0C9E7…ff4705c61637823.510869 USDT From 0x641755…4bfF865d to 0x6e83dA…eeC454DA400000 USDT From 0x75c4CB…De232053 to 0x78629A…173e9a58350000 USDC From 0xB087Fa…47f76D70 to 0xd14E8f…4fa2B7D340000 USDT From 0x76658b…88789164 to 0xe591E0…8F00D66450000 USDT From 0xb2a33a…234dc4e8 to 0xe970a9…f89b40e8300000 USDC From 0x02532F…E835E402 to 0x9B0CB4…5951094620000 USDT From 0x0cE7Ee…2C651517 to 0x33f123…Dc3C45327000000 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.01397068840859605 eth 0.01397068840859605 ETH
0x888eaa…351df108	16921535	Mon, Mar 27, 2023 9:57 PM	0x7BA334…51db3De9	From 0xd52055…31B50191 to 0x6CB833…75497eDf35000 USDC From 0x75c4CB…De232053 to 0x78629A…173e9a58350000 USDC From 0x2660DC…A685a68D to 0x66c575…29aaAC54325000 USDC From 0xa447b8…55F99d67 to 0x6cA671…8f3e95c410 USDT From 0x6304D3…4C953035 to 0xD0fb03…70b9fB21280000 USDC From 0x0Abc2B…1Bfa35C9 to 0xDd2e7F…e08dE2e4168 USDC From 0xE57e83…98ff6947 to 0xDf4014…70BF8573100 USDC From 0x0fba28…a5e8C2DC to 0x62D758…D9F96B24147750 USDT From 0xA1743e…941647c7 to 0x083024…39cEcffa5000 USDT From 0x84e0F7…4b4C76a9 to 0x867ce4…8c75762253590.56 USDT From 0x0cE7Ee…2C651517 to 0x823cE6…15a571F7919932 USDT From 0x641755…4bfF865d to 0xb6f989…21f9f0df400000 USDT From 0x0576d6…D2336149 to 0x4e1568…1BB8210D6967584 USDT From 0x9F4C38…35B38da3 to 0x2a8d86…A8e226202507625.673886 USDT From 0x254a38…Bf5b9C97 to 0xfdd6BA…a382cC2A28995.8 USDC From 0x857f87…54F72d8E to 0xd30240…848dD1c13443914.432156 USDC From 0x517C2D…fef59f31 to 0xb0C9E7…ff4705c61637823.510869 USDT From 0x4723AF…3F387955 to 0x33bb53…c5b881E41500 USDT From 0x21CA7A…adC3ae97 to 0x5A6056…7F8a9Bff9188189.83 USDT From 0xDC533d…038d0319 to 0x5A44F6…EB0883C525000 USDC From 0xD4E035…30800ED9 to 0xd64a28…a17272D155000 USDT From 0x9F4C38…35B38da3 to 0x317c5B…c17721983149981.144925 USDT From 0x3FC758…4fbc56D7 to 0xF4B6C0…7cf3B53e500000 USDT From 0x5dC94b…18554cD1 to 0x1B8701…33f4F8cA300000 USDT From 0x1eDC07…F4864b95 to 0x7718AA…D2F5d30850000 USDT From 0x0cE7Ee…2C651517 to 0x33f123…Dc3C45327000000 USDT From 0x75c4CB…De232053 to 0x215a86…826e70A01290212.77 USDC From 0x833F3B…B1c591Bd to 0x0CEe02…86c515177619639.048635 USDT From 0x3FC758…4fbc56D7 to 0xf2E159…2728Bd27500000 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.006569741737042458 eth 0.006569741737042458 ETH
0x6e4163…411dfcb5	16921531	Mon, Mar 27, 2023 9:56 PM	0xFFe584…c7c576B4	From 0x09FF59…3C8eD834 to 0x878dA3…6866253c160578.43 USDC From 0x02532F…E835E402 to 0x9B0CB4…5951094620000 USDT From 0xc0E59d…Bf6e725D to 0xcBC96E…b0559c6e950 USDT From 0x3FC758…4fbc56D7 to 0xF4B6C0…7cf3B53e500000 USDT From 0x4723AF…3F387955 to 0x33bb53…c5b881E41500 USDT From 0xB087Fa…47f76D70 to 0xd14E8f…4fa2B7D340000 USDT From 0x1AC0A1…2d274D78 to 0xfE83Ba…c42EBbB294.26 USDT From 0xb2a33a…234dc4e8 to 0xe970a9…f89b40e8300000 USDC From 0xA23Df4…0d52f6A9 to 0xf27197…8170F8Dd4025.92 USDC From 0x05f9AE…84cb0EA7 to 0x16EB75…f589E7889.994 USDT From 0x6304D3…4C953035 to 0xD0fb03…70b9fB21280000 USDC From 0xE9e08e…98182121 to 0x0395E2…CBb8C87D50042740000000000 USDT From 0x75c4CB…De232053 to 0x215a86…826e70A01290212.77 USDC From 0x844fC4…61A4Edd8 to 0x007cBF…4029742F340000 USDT From 0x8AAD71…80148B12 to 0x384eA1…0d701dcF100 USDC From 0xbd7E96…0e873638 to 0x26d103…C3b5a27350000 USDT From 0x2bC27B…0D5Fe7A6 to 0x4ab80E…C242a41d1 USDC From 0x74AA53…01406828 to 0x3E488D…272983942400 USDT From 0x5dC94b…18554cD1 to 0x1B8701…33f4F8cA300000 USDT From 0xDC533d…038d0319 to 0x5A44F6…EB0883C525000 USDC From 0x6e6a5A…6e5D7a07 to 0x617b91…90192a0e227.21 USDC From 0x641755…4bfF865d to 0xb6f989…21f9f0df400000 USDT From 0xD4E035…30800ED9 to 0xd64a28…a17272D155000 USDT From 0xE57e83…98ff6947 to 0xDf4014…70BF8573100 USDC From 0x700004…D4aFC79B to 0x9f1A0B…2C448b442516400.6 USDC From 0xCce49E…F5A1C7D2 to 0x854a06…6DC55fc6150000 USDT From 0xFFd852…89b93B34 to 0x1F86e4…B6FD538150000 USDT From 0x76658b…88789164 to 0xe591E0…8F00D66450000 USDT From 0xa9402d…4d4c2d3f to 0xE9eff6…6F48212136339.97 USDT From 0x0Abc2B…1Bfa35C9 to 0xDd2e7F…e08dE2e4168 USDC From 0xa447b8…55F99d67 to 0x6cA671…8f3e95c410 USDT From 0x0cE7Ee…2C651517 to 0x0c740C…32DEDB7A10000000 USDT From 0xf2Ebea…A808Bd27 to 0x3Fc916…ceFc56D799995 USDT From 0x509D89…Ae09b7E9 to 0xcc899C…A61CB63b124546 USDT From 0x0cE7Ee…2C651517 to 0x823cE6…15a571F7919932 USDT From 0x0fba28…a5e8C2DC to 0x62D758…D9F96B24147750 USDT From 0x6f3c4A…d07C630e to 0x74a8AA…5c1F75305015 USDT From 0x52A56E…4e36d398 to 0x66deCF…4B4581e75000 USDC From 0x716fBe…d0aD569B to 0xE6d162…6F7bae2919000 USDT From 0x811a41…DEf0f722 to 0xE62739…71D5c5dE150000 USDT From 0x84e0F7…4b4C76a9 to 0x867ce4…8c75762253590.56 USDT From 0x1eDC07…F4864b95 to 0x7718AA…D2F5d30850000 USDT From 0x9F4C38…35B38da3 to 0x2a8d86…A8e226202507625.673886 USDT From 0xAF801c…5932d027 to 0xD600b6…6B9b80Fb128628.01 USDC From 0x3FC758…4fbc56D7 to 0xf2E159…2728Bd27500000 USDT From 0x75c4CB…De232053 to 0x78629A…173e9a58350000 USDC From 0x833F3B…B1c591Bd to 0x0CEe02…86c515177619639.048635 USDT From 0x84e0F7…4b4C76a9 to 0x59b57B…4e8F7C912000000 USDT From 0x9F4C38…35B38da3 to 0x317c5B…c17721983149981.144925 USDT From 0xa046FD…7622Db2b to 0x46F126…177748837.39316 USDT From 0x0576d6…D2336149 to 0x4e1568…1BB8210D6967584 USDT From 0x517C2D…fef59f31 to 0xb0C9E7…ff4705c61637823.510869 USDT From 0xA1743e…941647c7 to 0x083024…39cEcffa5000 USDT From 0x641755…4bfF865d to 0x6e83dA…eeC454DA400000 USDT From 0xdd83fa…59Deaa3e to 0x59778F…f82d4FaF350000 USDT From 0x2660DC…A685a68D to 0x66c575…29aaAC54325000 USDC From 0xeD488E…2b9040E8 to 0x6C3d92…443DC75F5000 USDC From 0xeA97d1…bbfeeABf to 0xC62744…8fdcabB81096570 USDT From 0x59b14E…9296aa9f to 0x323323…99F1EAF415000 USDT From 0x9030a1…A6fcd800 to 0xd847ac…a78cfEE6500 USDT From 0xE8e8bf…F389cF96 to 0xd64d04…dEa24EBb385370 USDC From 0x211eD7…24F4a49A to 0x418165…1012652d6800 USDC From 0x5e0b90…e09BBa16 to 0xc0e824…c4AD8719799 USDT From 0x857f87…54F72d8E to 0xd30240…848dD1c13443914.432156 USDC From 0x21CA7A…adC3ae97 to 0x5A6056…7F8a9Bff9188189.83 USDT From 0x0cE7Ee…2C651517 to 0x833B04…339591BD7619639.431799 USDT From 0xC4Ef01…a1Af7e6F to 0x3eB2d1…EA556D0d99990 USDT From 0x52D800…8eB5729f to 0xa77342…C4cCfc7F30000 USDT From 0x30246C…4399ab64 to 0x341537…44b527c615000000000000 USDT From 0xd52055…31B50191 to 0x6CB833…75497eDf35000 USDC	0xAb7a31…44902ded	0 eth 0 ETH	0.012856984120001623 eth 0.012856984120001623 ETH
0x7c624d…ac3b91b3	16921513	Mon, Mar 27, 2023 9:53 PM	0x967Da4…49d555a4	From 0xb2a33a…234dc4e8 to 0xe970a9…f89b40e8300000 USDC From 0x211eD7…24F4a49A to 0x418165…1012652d6800 USDC From 0x52D800…8eB5729f to 0xa77342…C4cCfc7F30000 USDT From 0xE8e8bf…F389cF96 to 0xd64d04…dEa24EBb385370 USDC From 0x254a38…Bf5b9C97 to 0xfdd6BA…a382cC2A28995.8 USDC From 0xE57e83…98ff6947 to 0xDf4014…70BF8573100 USDC From 0x4723AF…3F387955 to 0x33bb53…c5b881E41500 USDT From 0x0cE7Ee…2C651517 to 0x833B04…339591BD7619639.431799 USDT From 0x84e0F7…4b4C76a9 to 0x867ce4…8c75762253590.56 USDT From 0x21CA7A…adC3ae97 to 0x5A6056…7F8a9Bff9188189.83 USDT From 0x9F4C38…35B38da3 to 0x2a8d86…A8e226202507625.673886 USDT From 0x02532F…E835E402 to 0x9B0CB4…5951094620000 USDT From 0x2bC27B…0D5Fe7A6 to 0x4ab80E…C242a41d1 USDC From 0x1AC0A1…2d274D78 to 0xfE83Ba…c42EBbB294.26 USDT From 0x5dC94b…18554cD1 to 0x1B8701…33f4F8cA300000 USDT From 0xa046FD…7622Db2b to 0x46F126…177748837.39316 USDT From 0xC4Ef01…a1Af7e6F to 0x3eB2d1…EA556D0d99990 USDT From 0x09FF59…3C8eD834 to 0x878dA3…6866253c160578.43 USDC From 0xFFd852…89b93B34 to 0x1F86e4…B6FD538150000 USDT From 0xA1743e…941647c7 to 0x083024…39cEcffa5000 USDT From 0x75c4CB…De232053 to 0x78629A…173e9a58350000 USDC From 0x6f3c4A…d07C630e to 0x74a8AA…5c1F75305015 USDT From 0x0cE7Ee…2C651517 to 0x33f123…Dc3C45327000000 USDT From 0xDC533d…038d0319 to 0x5A44F6…EB0883C525000 USDC From 0xE9e08e…98182121 to 0x0395E2…CBb8C87D50042740000000000 USDT From 0xa447b8…55F99d67 to 0x6cA671…8f3e95c410 USDT From 0x857f87…54F72d8E to 0xd30240…848dD1c13443914.432156 USDC From 0x8AAD71…80148B12 to 0x384eA1…0d701dcF100 USDC From 0xB087Fa…47f76D70 to 0xd14E8f…4fa2B7D340000 USDT From 0xbd7E96…0e873638 to 0x26d103…C3b5a27350000 USDT From 0xeD488E…2b9040E8 to 0x6C3d92…443DC75F5000 USDC From 0x9F4C38…35B38da3 to 0x317c5B…c17721983149981.144925 USDT From 0x6304D3…4C953035 to 0xD0fb03…70b9fB21280000 USDC From 0x5e0b90…e09BBa16 to 0xc0e824…c4AD8719799 USDT From 0xCce49E…F5A1C7D2 to 0x854a06…6DC55fc6150000 USDT From 0x700004…D4aFC79B to 0x9f1A0B…2C448b442516400.6 USDC From 0x74AA53…01406828 to 0x3E488D…272983942400 USDT From 0xAF801c…5932d027 to 0xD600b6…6B9b80Fb128628.01 USDC From 0x0cE7Ee…2C651517 to 0x823cE6…15a571F7919932 USDT From 0x05f9AE…84cb0EA7 to 0x16EB75…f589E7889.994 USDT From 0xc0E59d…Bf6e725D to 0xcBC96E…b0559c6e950 USDT From 0xD4E035…30800ED9 to 0xd64a28…a17272D155000 USDT From 0xf2Ebea…A808Bd27 to 0x3Fc916…ceFc56D799995 USDT From 0x509D89…Ae09b7E9 to 0xcc899C…A61CB63b124546 USDT From 0x6e6a5A…6e5D7a07 to 0x617b91…90192a0e227.21 USDC From 0x641755…4bfF865d to 0xb6f989…21f9f0df400000 USDT From 0x59b14E…9296aa9f to 0x323323…99F1EAF415000 USDT From 0xB8A311…8c67f39A to 0x5de3ab…569F822b27300 USDT From 0x30246C…4399ab64 to 0x341537…44b527c615000000000000 USDT From 0x716fBe…d0aD569B to 0xE6d162…6F7bae2919000 USDT From 0x76658b…88789164 to 0xe591E0…8F00D66450000 USDT From 0xeA97d1…bbfeeABf to 0xC62744…8fdcabB81096570 USDT From 0x811a41…DEf0f722 to 0xE62739…71D5c5dE150000 USDT From 0x517C2D…fef59f31 to 0xb0C9E7…ff4705c61637823.510869 USDT From 0x833F3B…B1c591Bd to 0x0CEe02…86c515177619639.048635 USDT From 0x75c4CB…De232053 to 0x215a86…826e70A01290212.77 USDC From 0x1eDC07…F4864b95 to 0x7718AA…D2F5d30850000 USDT From 0x3FC758…4fbc56D7 to 0xF4B6C0…7cf3B53e500000 USDT From 0x0fba28…a5e8C2DC to 0x62D758…D9F96B24147750 USDT From 0x84e0F7…4b4C76a9 to 0x59b57B…4e8F7C912000000 USDT From 0x0576d6…D2336149 to 0x4e1568…1BB8210D6967584 USDT From 0x0Abc2B…1Bfa35C9 to 0xDd2e7F…e08dE2e4168 USDC From 0x641755…4bfF865d to 0x6e83dA…eeC454DA400000 USDT From 0x3FC758…4fbc56D7 to 0xf2E159…2728Bd27500000 USDT From 0xdd83fa…59Deaa3e to 0x59778F…f82d4FaF350000 USDT From 0x52A56E…4e36d398 to 0x66deCF…4B4581e75000 USDC From 0xa9402d…4d4c2d3f to 0xE9eff6…6F48212136339.97 USDT From 0x844fC4…61A4Edd8 to 0x007cBF…4029742F340000 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.0096871064749635 eth 0.0096871064749635 ETH
0x3bc16b…c06f741f	16921508	Mon, Mar 27, 2023 9:52 PM	0x077806…53288c42	From 0xA1743e…941647c7 to 0x083024…39cEcffa5000 USDT From 0x509D89…Ae09b7E9 to 0xcc899C…A61CB63b124546 USDT From 0x833F3B…B1c591Bd to 0x0CEe02…86c515177619639.048635 USDT From 0x0cE7Ee…2C651517 to 0xFb6e44…e313677610000000 USDT From 0x75c4CB…De232053 to 0x78629A…173e9a58350000 USDC From 0x0576d6…D2336149 to 0x4e1568…1BB8210D6967584 USDT From 0x0cE7Ee…2C651517 to 0x823cE6…15a571F7919932 USDT From 0xD4E035…30800ED9 to 0xd64a28…a17272D155000 USDT From 0x84e0F7…4b4C76a9 to 0x59b57B…4e8F7C912000000 USDT From 0x6304D3…4C953035 to 0xD0fb03…70b9fB21280000 USDC From 0x1eDC07…F4864b95 to 0x7718AA…D2F5d30850000 USDT From 0x21CA7A…adC3ae97 to 0x5A6056…7F8a9Bff9188189.83 USDT From 0x05f9AE…84cb0EA7 to 0x16EB75…f589E7889.994 USDT From 0x9F4C38…35B38da3 to 0x2a8d86…A8e226202507625.673886 USDT From 0x75c4CB…De232053 to 0x215a86…826e70A01290212.77 USDC From 0xd52055…31B50191 to 0x6CB833…75497eDf35000 USDC From 0x857f87…54F72d8E to 0xd30240…848dD1c13443914.432156 USDC From 0x9F4C38…35B38da3 to 0x317c5B…c17721983149981.144925 USDT From 0xDC533d…038d0319 to 0x5A44F6…EB0883C525000 USDC From 0xAF801c…5932d027 to 0xD600b6…6B9b80Fb128628.01 USDC From 0x3FC758…4fbc56D7 to 0xF4B6C0…7cf3B53e500000 USDT From 0xf2Ebea…A808Bd27 to 0x3Fc916…ceFc56D799995 USDT From 0xE9e08e…98182121 to 0x0395E2…CBb8C87D50042740000000000 USDT From 0x0cE7Ee…2C651517 to 0x833B04…339591BD7619639.431799 USDT From 0x5dC94b…18554cD1 to 0x1B8701…33f4F8cA300000 USDT From 0xE57e83…98ff6947 to 0xDf4014…70BF8573100 USDC From 0x6f3c4A…d07C630e to 0x74a8AA…5c1F75305015 USDT From 0x0fba28…a5e8C2DC to 0x62D758…D9F96B24147750 USDT From 0x0cE7Ee…2C651517 to 0x0c740C…32DEDB7A10000000 USDT From 0x0cE7Ee…2C651517 to 0x33f123…Dc3C45327000000 USDT From 0x84e0F7…4b4C76a9 to 0x867ce4…8c75762253590.56 USDT From 0x3FC758…4fbc56D7 to 0xf2E159…2728Bd27500000 USDT From 0x2660DC…A685a68D to 0x66c575…29aaAC54325000 USDC From 0xc0E59d…Bf6e725D to 0xcBC96E…b0559c6e950 USDT From 0x0Abc2B…1Bfa35C9 to 0xDd2e7F…e08dE2e4168 USDC From 0x641755…4bfF865d to 0x6e83dA…eeC454DA400000 USDT From 0x517C2D…fef59f31 to 0xb0C9E7…ff4705c61637823.510869 USDT From 0xdd83fa…59Deaa3e to 0x59778F…f82d4FaF350000 USDT From 0xa447b8…55F99d67 to 0x6cA671…8f3e95c410 USDT From 0x4723AF…3F387955 to 0x33bb53…c5b881E41500 USDT From 0x254a38…Bf5b9C97 to 0xfdd6BA…a382cC2A28995.8 USDC From 0x641755…4bfF865d to 0xb6f989…21f9f0df400000 USDT From 0x6e6a5A…6e5D7a07 to 0x617b91…90192a0e227.21 USDC	0xAb7a31…44902ded	0 eth 0 ETH	0.006382466685881505 eth 0.006382466685881505 ETH
0x96c370…75745be3	16921502	Mon, Mar 27, 2023 9:50 PM	0xc78AD8…7FD79A93	From 0xAF801c…5932d027 to 0xD600b6…6B9b80Fb128628.01 USDC From 0x254a38…Bf5b9C97 to 0xfdd6BA…a382cC2A28995.8 USDC From 0x0Abc2B…1Bfa35C9 to 0xDd2e7F…e08dE2e4168 USDC From 0xE9e08e…98182121 to 0x0395E2…CBb8C87D50042740000000000 USDT From 0xd52055…31B50191 to 0x6CB833…75497eDf35000 USDC From 0xc0E59d…Bf6e725D to 0xcBC96E…b0559c6e950 USDT From 0x84e0F7…4b4C76a9 to 0x59b57B…4e8F7C912000000 USDT From 0x0cE7Ee…2C651517 to 0x823cE6…15a571F7919932 USDT From 0xDC533d…038d0319 to 0x5A44F6…EB0883C525000 USDC From 0xA1743e…941647c7 to 0x083024…39cEcffa5000 USDT From 0x6f3c4A…d07C630e to 0x74a8AA…5c1F75305015 USDT From 0x641755…4bfF865d to 0xb6f989…21f9f0df400000 USDT From 0x0576d6…D2336149 to 0x4e1568…1BB8210D6967584 USDT From 0x857f87…54F72d8E to 0xd30240…848dD1c13443914.432156 USDC From 0x6304D3…4C953035 to 0xD0fb03…70b9fB21280000 USDC From 0x0fba28…a5e8C2DC to 0x62D758…D9F96B24147750 USDT From 0x0cE7Ee…2C651517 to 0x833B04…339591BD7619639.431799 USDT From 0xf2Ebea…A808Bd27 to 0x3Fc916…ceFc56D799995 USDT From 0x641755…4bfF865d to 0x6e83dA…eeC454DA400000 USDT From 0x21CA7A…adC3ae97 to 0x5A6056…7F8a9Bff9188189.83 USDT From 0x1eDC07…F4864b95 to 0x7718AA…D2F5d30850000 USDT From 0xD4E035…30800ED9 to 0xd64a28…a17272D155000 USDT From 0x833F3B…B1c591Bd to 0x0CEe02…86c515177619639.048635 USDT From 0x6e6a5A…6e5D7a07 to 0x617b91…90192a0e227.21 USDC From 0x2660DC…A685a68D to 0x66c575…29aaAC54325000 USDC From 0xa447b8…55F99d67 to 0x6cA671…8f3e95c410 USDT From 0x509D89…Ae09b7E9 to 0xcc899C…A61CB63b124546 USDT From 0x4723AF…3F387955 to 0x33bb53…c5b881E41500 USDT From 0x84e0F7…4b4C76a9 to 0x867ce4…8c75762253590.56 USDT From 0x517C2D…fef59f31 to 0xb0C9E7…ff4705c61637823.510869 USDT From 0x0cE7Ee…2C651517 to 0x0c740C…32DEDB7A10000000 USDT From 0xE57e83…98ff6947 to 0xDf4014…70BF8573100 USDC From 0xdd83fa…59Deaa3e to 0x59778F…f82d4FaF350000 USDT From 0x3FC758…4fbc56D7 to 0xF4B6C0…7cf3B53e500000 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.005322934067906907 eth 0.005322934067906907 ETH
0x152557…b11477a5	16921498	Mon, Mar 27, 2023 9:50 PM	0xA588e7…a48d936E	From 0xeA97d1…bbfeeABf to 0xC62744…8fdcabB81096570 USDT From 0x52A56E…4e36d398 to 0x66deCF…4B4581e75000 USDC From 0xa9402d…4d4c2d3f to 0xE9eff6…6F48212136339.97 USDT From 0x0576d6…D2336149 to 0x4e1568…1BB8210D6967584 USDT From 0x05f9AE…84cb0EA7 to 0x16EB75…f589E7889.994 USDT From 0x0cE7Ee…2C651517 to 0x823cE6…15a571F7919932 USDT From 0x6304D3…4C953035 to 0xD0fb03…70b9fB21280000 USDC From 0x833F3B…B1c591Bd to 0x0CEe02…86c515177619639.048635 USDT From 0x716fBe…d0aD569B to 0xE6d162…6F7bae2919000 USDT From 0xC4Ef01…a1Af7e6F to 0x3eB2d1…EA556D0d99990 USDT From 0x700004…D4aFC79B to 0x9f1A0B…2C448b442516400.6 USDC From 0x74AA53…01406828 to 0x3E488D…272983942400 USDT From 0x4452f1…Ae438411 to 0x1F76D0…6C22165625000 USDC From 0x84e0F7…4b4C76a9 to 0x59b57B…4e8F7C912000000 USDT From 0x4723AF…3F387955 to 0x33bb53…c5b881E41500 USDT From 0x59b14E…9296aa9f to 0x323323…99F1EAF415000 USDT From 0xE8e8bf…F389cF96 to 0xd64d04…dEa24EBb385370 USDC From 0x857f87…54F72d8E to 0xd30240…848dD1c13443914.432156 USDC From 0x3FC758…4fbc56D7 to 0xf2E159…2728Bd27500000 USDT From 0xf2Ebea…A808Bd27 to 0x3Fc916…ceFc56D799995 USDT From 0xA1743e…941647c7 to 0x083024…39cEcffa5000 USDT From 0x5dC94b…18554cD1 to 0x1B8701…33f4F8cA300000 USDT From 0x0fba28…a5e8C2DC to 0x62D758…D9F96B24147750 USDT From 0x3FC758…4fbc56D7 to 0xF4B6C0…7cf3B53e500000 USDT From 0xDC533d…038d0319 to 0x5A44F6…EB0883C525000 USDC From 0xCce49E…F5A1C7D2 to 0x854a06…6DC55fc6150000 USDT From 0xD4E035…30800ED9 to 0xd64a28…a17272D155000 USDT From 0xa046FD…7622Db2b to 0x46F126…177748837.39316 USDT From 0xbd7E96…0e873638 to 0x26d103…C3b5a27350000 USDT From 0x1AC0A1…2d274D78 to 0xfE83Ba…c42EBbB294.26 USDT From 0x811a41…DEf0f722 to 0xE62739…71D5c5dE150000 USDT From 0xE9e08e…98182121 to 0x0395E2…CBb8C87D50042740000000000 USDT From 0x1eDC07…F4864b95 to 0x7718AA…D2F5d30850000 USDT From 0x254a38…Bf5b9C97 to 0xfdd6BA…a382cC2A28995.8 USDC From 0x2660DC…A685a68D to 0x66c575…29aaAC54325000 USDC From 0xd52055…31B50191 to 0x6CB833…75497eDf35000 USDC From 0xE57e83…98ff6947 to 0xDf4014…70BF8573100 USDC From 0x844fC4…61A4Edd8 to 0x007cBF…4029742F340000 USDT From 0x8AAD71…80148B12 to 0x384eA1…0d701dcF100 USDC From 0xB087Fa…47f76D70 to 0xd14E8f…4fa2B7D340000 USDT From 0x76658b…88789164 to 0xe591E0…8F00D66450000 USDT From 0x30246C…4399ab64 to 0x341537…44b527c615000000000000 USDT From 0x6e6a5A…6e5D7a07 to 0x617b91…90192a0e227.21 USDC From 0x517C2D…fef59f31 to 0xb0C9E7…ff4705c61637823.510869 USDT From 0x21CA7A…adC3ae97 to 0x5A6056…7F8a9Bff9188189.83 USDT From 0x6f3c4A…d07C630e to 0x74a8AA…5c1F75305015 USDT From 0xFFd852…89b93B34 to 0x1F86e4…B6FD538150000 USDT From 0x02532F…E835E402 to 0x9B0CB4…5951094620000 USDT From 0x09FF59…3C8eD834 to 0x878dA3…6866253c160578.43 USDC From 0xdd83fa…59Deaa3e to 0x59778F…f82d4FaF350000 USDT From 0x0Abc2B…1Bfa35C9 to 0xDd2e7F…e08dE2e4168 USDC From 0xa447b8…55F99d67 to 0x6cA671…8f3e95c410 USDT From 0x211eD7…24F4a49A to 0x418165…1012652d6800 USDC From 0x52D800…8eB5729f to 0xa77342…C4cCfc7F30000 USDT From 0xeD488E…2b9040E8 to 0x6C3d92…443DC75F5000 USDC From 0xAF801c…5932d027 to 0xD600b6…6B9b80Fb128628.01 USDC From 0x0cE7Ee…2C651517 to 0x0c740C…32DEDB7A10000000 USDT From 0x84e0F7…4b4C76a9 to 0x867ce4…8c75762253590.56 USDT From 0x9030a1…A6fcd800 to 0xd847ac…a78cfEE6500 USDT From 0xb2a33a…234dc4e8 to 0xe970a9…f89b40e8300000 USDC From 0x5e0b90…e09BBa16 to 0xc0e824…c4AD8719799 USDT From 0x2bC27B…0D5Fe7A6 to 0x4ab80E…C242a41d1 USDC From 0x641755…4bfF865d to 0xb6f989…21f9f0df400000 USDT From 0x0cE7Ee…2C651517 to 0x33f123…Dc3C45327000000 USDT From 0x0cE7Ee…2C651517 to 0xFb6e44…e313677610000000 USDT From 0x0cE7Ee…2C651517 to 0x833B04…339591BD7619639.431799 USDT From 0x509D89…Ae09b7E9 to 0xcc899C…A61CB63b124546 USDT From 0xc0E59d…Bf6e725D to 0xcBC96E…b0559c6e950 USDT From 0x641755…4bfF865d to 0x6e83dA…eeC454DA400000 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.008756025736957156 eth 0.008756025736957156 ETH
0x4dea4d…1ef31048	16921485	Mon, Mar 27, 2023 9:47 PM	0x3DeA93…B7c01C0E	From 0xa447b8…55F99d67 to 0x6cA671…8f3e95c410 USDT From 0x84e0F7…4b4C76a9 to 0x867ce4…8c75762253590.56 USDT From 0x5dC94b…18554cD1 to 0x1B8701…33f4F8cA300000 USDT From 0x3FC758…4fbc56D7 to 0xF4B6C0…7cf3B53e500000 USDT From 0xf2Ebea…A808Bd27 to 0x3Fc916…ceFc56D799995 USDT From 0xE9e08e…98182121 to 0x0395E2…CBb8C87D50042740000000000 USDT From 0xA1743e…941647c7 to 0x083024…39cEcffa5000 USDT From 0x1eDC07…F4864b95 to 0x7718AA…D2F5d30850000 USDT From 0x0cE7Ee…2C651517 to 0x823cE6…15a571F7919932 USDT From 0xE57e83…98ff6947 to 0xDf4014…70BF8573100 USDC From 0x0cE7Ee…2C651517 to 0xFb6e44…e313677610000000 USDT From 0x0cE7Ee…2C651517 to 0x33f123…Dc3C45327000000 USDT From 0x0fba28…a5e8C2DC to 0x62D758…D9F96B24147750 USDT From 0x0cE7Ee…2C651517 to 0x833B04…339591BD7619639.431799 USDT From 0xd52055…31B50191 to 0x6CB833…75497eDf35000 USDC From 0x6304D3…4C953035 to 0xD0fb03…70b9fB21280000 USDC From 0x6e6a5A…6e5D7a07 to 0x617b91…90192a0e227.21 USDC From 0x641755…4bfF865d to 0xb6f989…21f9f0df400000 USDT From 0x517C2D…fef59f31 to 0xb0C9E7…ff4705c61637823.510869 USDT From 0x4452f1…Ae438411 to 0x1F76D0…6C22165625000 USDC From 0xc0E59d…Bf6e725D to 0xcBC96E…b0559c6e950 USDT From 0xAF801c…5932d027 to 0xD600b6…6B9b80Fb128628.01 USDC From 0x833F3B…B1c591Bd to 0x0CEe02…86c515177619639.048635 USDT From 0x641755…4bfF865d to 0x6e83dA…eeC454DA400000 USDT From 0x21CA7A…adC3ae97 to 0x5A6056…7F8a9Bff9188189.83 USDT From 0x3FC758…4fbc56D7 to 0xf2E159…2728Bd27500000 USDT From 0x254a38…Bf5b9C97 to 0xfdd6BA…a382cC2A28995.8 USDC From 0x0Abc2B…1Bfa35C9 to 0xDd2e7F…e08dE2e4168 USDC From 0x6f3c4A…d07C630e to 0x74a8AA…5c1F75305015 USDT From 0xdd83fa…59Deaa3e to 0x59778F…f82d4FaF350000 USDT From 0x509D89…Ae09b7E9 to 0xcc899C…A61CB63b124546 USDT From 0x84e0F7…4b4C76a9 to 0x59b57B…4e8F7C912000000 USDT From 0x0cE7Ee…2C651517 to 0x0c740C…32DEDB7A10000000 USDT From 0x0576d6…D2336149 to 0x4e1568…1BB8210D6967584 USDT From 0x05f9AE…84cb0EA7 to 0x16EB75…f589E7889.994 USDT From 0xba1d61…88917Ea6 to 0x2c0579…785Ad075100 USDC From 0xDC533d…038d0319 to 0x5A44F6…EB0883C525000 USDC From 0x4723AF…3F387955 to 0x33bb53…c5b881E41500 USDT From 0x2660DC…A685a68D to 0x66c575…29aaAC54325000 USDC	0xAb7a31…44902ded	0 eth 0 ETH	0.00569070988793886 eth 0.00569070988793886 ETH
0x12ab50…e47073d6	16921481	Mon, Mar 27, 2023 9:46 PM	0x247283…F0179c3f	From 0x52A56E…4e36d398 to 0x66deCF…4B4581e75000 USDC From 0xb2a33a…234dc4e8 to 0xe970a9…f89b40e8300000 USDC From 0x84e0F7…4b4C76a9 to 0x867ce4…8c75762253590.56 USDT From 0x21CA7A…adC3ae97 to 0x5A6056…7F8a9Bff9188189.83 USDT From 0x641755…4bfF865d to 0x6e83dA…eeC454DA400000 USDT From 0xc0E59d…Bf6e725D to 0xcBC96E…b0559c6e950 USDT From 0x833F3B…B1c591Bd to 0x0CEe02…86c515177619639.048635 USDT From 0x1AC0A1…2d274D78 to 0xfE83Ba…c42EBbB294.26 USDT From 0x3FC758…4fbc56D7 to 0xf2E159…2728Bd27500000 USDT From 0x5e0b90…e09BBa16 to 0xc0e824…c4AD8719799 USDT From 0xeD488E…2b9040E8 to 0x6C3d92…443DC75F5000 USDC From 0x2660DC…A685a68D to 0x66c575…29aaAC54325000 USDC From 0x05f9AE…84cb0EA7 to 0x16EB75…f589E7889.994 USDT From 0x2bC27B…0D5Fe7A6 to 0x4ab80E…C242a41d1 USDC From 0xbd7E96…0e873638 to 0x26d103…C3b5a27350000 USDT From 0x9030a1…A6fcd800 to 0xd847ac…a78cfEE6500 USDT From 0x6304D3…4C953035 to 0xD0fb03…70b9fB21280000 USDC From 0x0cE7Ee…2C651517 to 0x33f123…Dc3C45327000000 USDT From 0x59b14E…9296aa9f to 0x323323…99F1EAF415000 USDT From 0x0576d6…D2336149 to 0x4e1568…1BB8210D6967584 USDT From 0x4723AF…3F387955 to 0x33bb53…c5b881E41500 USDT From 0x509D89…Ae09b7E9 to 0xcc899C…A61CB63b124546 USDT From 0xAF801c…5932d027 to 0xD600b6…6B9b80Fb128628.01 USDC From 0x0cE7Ee…2C651517 to 0x833B04…339591BD7619639.431799 USDT From 0x0fba28…a5e8C2DC to 0x62D758…D9F96B24147750 USDT From 0x3FC758…4fbc56D7 to 0xFEA354…cdC0c13e20000 USDT From 0xFFd852…89b93B34 to 0x1F86e4…B6FD538150000 USDT From 0xeA97d1…bbfeeABf to 0xC62744…8fdcabB81096570 USDT From 0x0Abc2B…1Bfa35C9 to 0xDd2e7F…e08dE2e4168 USDC From 0x5dC94b…18554cD1 to 0x1B8701…33f4F8cA300000 USDT From 0x0cE7Ee…2C651517 to 0x823cE6…15a571F7919932 USDT From 0x6e6a5A…6e5D7a07 to 0x617b91…90192a0e227.21 USDC From 0x4452f1…Ae438411 to 0x1F76D0…6C22165625000 USDC From 0x02532F…E835E402 to 0x9B0CB4…5951094620000 USDT From 0x700004…D4aFC79B to 0x9f1A0B…2C448b442516400.6 USDC From 0xdd83fa…59Deaa3e to 0x59778F…f82d4FaF350000 USDT From 0x0cE7Ee…2C651517 to 0xFb6e44…e313677610000000 USDT From 0xf2Ebea…A808Bd27 to 0x3Fc916…ceFc56D799995 USDT From 0xE9e08e…98182121 to 0x0395E2…CBb8C87D50042740000000000 USDT From 0xA1743e…941647c7 to 0x083024…39cEcffa5000 USDT From 0x30246C…4399ab64 to 0x341537…44b527c615000000000000 USDT From 0x76658b…88789164 to 0xe591E0…8F00D66450000 USDT From 0xa9402d…4d4c2d3f to 0xE9eff6…6F48212136339.97 USDT From 0x8AAD71…80148B12 to 0x384eA1…0d701dcF100 USDC From 0x641755…4bfF865d to 0xb6f989…21f9f0df400000 USDT From 0x211eD7…24F4a49A to 0x418165…1012652d6800 USDC From 0xE57e83…98ff6947 to 0xDf4014…70BF8573100 USDC From 0xCce49E…F5A1C7D2 to 0x854a06…6DC55fc6150000 USDT From 0x844fC4…61A4Edd8 to 0x007cBF…4029742F340000 USDT From 0x52D800…8eB5729f to 0xa77342…C4cCfc7F30000 USDT From 0x0cE7Ee…2C651517 to 0x0c740C…32DEDB7A10000000 USDT From 0xd52055…31B50191 to 0x6CB833…75497eDf35000 USDC From 0x1eDC07…F4864b95 to 0x7718AA…D2F5d30850000 USDT From 0x84e0F7…4b4C76a9 to 0x59b57B…4e8F7C912000000 USDT From 0x74AA53…01406828 to 0x3E488D…272983942400 USDT From 0xE8e8bf…F389cF96 to 0xd64d04…dEa24EBb385370 USDC From 0x09FF59…3C8eD834 to 0x878dA3…6866253c160578.43 USDC From 0xB087Fa…47f76D70 to 0xd14E8f…4fa2B7D340000 USDT From 0x716fBe…d0aD569B to 0xE6d162…6F7bae2919000 USDT From 0xDC533d…038d0319 to 0x5A44F6…EB0883C525000 USDC From 0x8AAD71…80148B12 to 0x384eA1…0d701dcF100 USDC From 0xC4Ef01…a1Af7e6F to 0x3eB2d1…EA556D0d99990 USDT From 0x811a41…DEf0f722 to 0xE62739…71D5c5dE150000 USDT From 0xa046FD…7622Db2b to 0x46F126…177748837.39316 USDT From 0x3FC758…4fbc56D7 to 0xF4B6C0…7cf3B53e500000 USDT From 0x254a38…Bf5b9C97 to 0xfdd6BA…a382cC2A28995.8 USDC From 0x6f3c4A…d07C630e to 0x74a8AA…5c1F75305015 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.00924659577410094 eth 0.00924659577410094 ETH
0xf7b810…7cc0c805	16921470	Mon, Mar 27, 2023 9:44 PM	0x5d80E7…327f4283	From 0xB087Fa…47f76D70 to 0xd14E8f…4fa2B7D340000 USDT From 0xA1743e…941647c7 to 0x083024…39cEcffa5000 USDT From 0x6e6a5A…6e5D7a07 to 0x617b91…90192a0e227.21 USDC From 0x1eDC07…F4864b95 to 0x7718AA…D2F5d30850000 USDT From 0x05f9AE…84cb0EA7 to 0x16EB75…f589E7889.994 USDT From 0xf2Ebea…A808Bd27 to 0x3Fc916…ceFc56D799995 USDT From 0xa447b8…55F99d67 to 0x6cA671…8f3e95c410 USDT From 0x4723AF…3F387955 to 0x33bb53…c5b881E41500 USDT From 0x0cE7Ee…2C651517 to 0x33f123…Dc3C45327000000 USDT From 0xd52055…31B50191 to 0x6CB833…75497eDf35000 USDC From 0x3FC758…4fbc56D7 to 0xf2E159…2728Bd27500000 USDT From 0x84e0F7…4b4C76a9 to 0x867ce4…8c75762253590.56 USDT From 0x833F3B…B1c591Bd to 0x0CEe02…86c515177619639.048635 USDT From 0x3FC758…4fbc56D7 to 0xFEA354…cdC0c13e20000 USDT From 0xDC533d…038d0319 to 0x5A44F6…EB0883C525000 USDC From 0x9030a1…A6fcd800 to 0xd847ac…a78cfEE6500 USDT From 0x84e0F7…4b4C76a9 to 0x59b57B…4e8F7C912000000 USDT From 0x0cE7Ee…2C651517 to 0x833B04…339591BD7619639.431799 USDT From 0x0cE7Ee…2C651517 to 0x0c740C…32DEDB7A10000000 USDT From 0x0cE7Ee…2C651517 to 0x823cE6…15a571F7919932 USDT From 0x52A56E…4e36d398 to 0x66deCF…4B4581e75000 USDC From 0x641755…4bfF865d to 0x6e83dA…eeC454DA400000 USDT From 0xE9e08e…98182121 to 0x0395E2…CBb8C87D50042740000000000 USDT From 0xE57e83…98ff6947 to 0xDf4014…70BF8573100 USDC From 0xc0E59d…Bf6e725D to 0xcBC96E…b0559c6e950 USDT From 0x6304D3…4C953035 to 0xD0fb03…70b9fB21280000 USDC From 0x509D89…Ae09b7E9 to 0xcc899C…A61CB63b124546 USDT From 0x3FC758…4fbc56D7 to 0xF4B6C0…7cf3B53e500000 USDT From 0x21CA7A…adC3ae97 to 0x5A6056…7F8a9Bff9188189.83 USDT From 0x0576d6…D2336149 to 0x4e1568…1BB8210D6967584 USDT From 0xAF801c…5932d027 to 0xD600b6…6B9b80Fb128628.01 USDC From 0x0cE7Ee…2C651517 to 0xFb6e44…e313677610000000 USDT From 0x641755…4bfF865d to 0xb6f989…21f9f0df400000 USDT From 0xdd83fa…59Deaa3e to 0x59778F…f82d4FaF350000 USDT From 0x6f3c4A…d07C630e to 0x74a8AA…5c1F75305015 USDT From 0x254a38…Bf5b9C97 to 0xfdd6BA…a382cC2A28995.8 USDC From 0x5dC94b…18554cD1 to 0x1B8701…33f4F8cA300000 USDT From 0x0Abc2B…1Bfa35C9 to 0xDd2e7F…e08dE2e4168 USDC	0xAb7a31…44902ded	0 eth 0 ETH	0.005625418062900987 eth 0.005625418062900987 ETH
0x5ed88f…1a0c4542	16921466	Mon, Mar 27, 2023 9:43 PM	0x2E5867…a13e65c1	From 0xC4Ef01…a1Af7e6F to 0x3eB2d1…EA556D0d99990 USDT From 0x5e0b90…e09BBa16 to 0xc0e824…c4AD8719799 USDT From 0x254a38…Bf5b9C97 to 0xfdd6BA…a382cC2A28995.8 USDC From 0x3FC758…4fbc56D7 to 0xF4B6C0…7cf3B53e500000 USDT From 0x21CA7A…adC3ae97 to 0x5A6056…7F8a9Bff9188189.83 USDT From 0x0Abc2B…1Bfa35C9 to 0xDd2e7F…e08dE2e4168 USDC From 0xFFd852…89b93B34 to 0x1F86e4…B6FD538150000 USDT From 0x8AAD71…80148B12 to 0x384eA1…0d701dcF100 USDC From 0xAF801c…5932d027 to 0xD600b6…6B9b80Fb128628.01 USDC From 0x700004…D4aFC79B to 0x9f1A0B…2C448b442516400.6 USDC From 0x6e6a5A…6e5D7a07 to 0x617b91…90192a0e227.21 USDC From 0x52D800…8eB5729f to 0xa77342…C4cCfc7F30000 USDT From 0xa447b8…55F99d67 to 0x6cA671…8f3e95c410 USDT From 0x52A56E…4e36d398 to 0x66deCF…4B4581e75000 USDC From 0xb65b2d…BEF43CfF to 0x97e15c…7DDB3b9249676.61 USDT From 0x0cE7Ee…2C651517 to 0x823cE6…15a571F7919932 USDT From 0x5dC94b…18554cD1 to 0x1B8701…33f4F8cA300000 USDT From 0xa9402d…4d4c2d3f to 0xE9eff6…6F48212136339.97 USDT From 0xA1743e…941647c7 to 0x083024…39cEcffa5000 USDT From 0x84e0F7…4b4C76a9 to 0x867ce4…8c75762253590.56 USDT From 0x74AA53…01406828 to 0x3E488D…272983942400 USDT From 0x4452f1…Ae438411 to 0x1F76D0…6C22165625000 USDC From 0x0cE7Ee…2C651517 to 0x833B04…339591BD7619639.431799 USDT From 0xE8e8bf…F389cF96 to 0xd64d04…dEa24EBb385370 USDC From 0xf2Ebea…A808Bd27 to 0x3Fc916…ceFc56D799995 USDT From 0xeA97d1…bbfeeABf to 0xC62744…8fdcabB81096570 USDT From 0xE9e08e…98182121 to 0x0395E2…CBb8C87D50042740000000000 USDT From 0x76658b…88789164 to 0xe591E0…8F00D66450000 USDT From 0x6f3c4A…d07C630e to 0x74a8AA…5c1F75305015 USDT From 0x2bC27B…0D5Fe7A6 to 0x4ab80E…C242a41d1 USDC From 0x2660DC…A685a68D to 0x66c575…29aaAC54325000 USDC From 0x1eDC07…F4864b95 to 0x7718AA…D2F5d30850000 USDT From 0x0fba28…a5e8C2DC to 0x62D758…D9F96B24147750 USDT From 0xa046FD…7622Db2b to 0x46F126…177748837.39316 USDT From 0x9030a1…A6fcd800 to 0xd847ac…a78cfEE6500 USDT From 0x509D89…Ae09b7E9 to 0xcc899C…A61CB63b124546 USDT From 0x517C2D…fef59f31 to 0xb0C9E7…ff4705c61637823.510869 USDT From 0x3FC758…4fbc56D7 to 0xf2E159…2728Bd27500000 USDT From 0x211eD7…24F4a49A to 0x418165…1012652d6800 USDC From 0x0cE7Ee…2C651517 to 0xFb6e44…e313677610000000 USDT From 0xDC533d…038d0319 to 0x5A44F6…EB0883C525000 USDC From 0x833F3B…B1c591Bd to 0x0CEe02…86c515177619639.048635 USDT From 0x0cE7Ee…2C651517 to 0x33f123…Dc3C45327000000 USDT From 0x1AC0A1…2d274D78 to 0xfE83Ba…c42EBbB294.26 USDT From 0xCce49E…F5A1C7D2 to 0x854a06…6DC55fc6150000 USDT From 0x59b14E…9296aa9f to 0x323323…99F1EAF415000 USDT From 0xc0E59d…Bf6e725D to 0xcBC96E…b0559c6e950 USDT From 0x8AAD71…80148B12 to 0x384eA1…0d701dcF100 USDC From 0xdd83fa…59Deaa3e to 0x59778F…f82d4FaF350000 USDT From 0x844fC4…61A4Edd8 to 0x007cBF…4029742F340000 USDT From 0x84e0F7…4b4C76a9 to 0x59b57B…4e8F7C912000000 USDT From 0x3FC758…4fbc56D7 to 0xFEA354…cdC0c13e20000 USDT From 0x0cE7Ee…2C651517 to 0x0c740C…32DEDB7A10000000 USDT From 0x02532F…E835E402 to 0x9B0CB4…5951094620000 USDT From 0x0576d6…D2336149 to 0x4e1568…1BB8210D6967584 USDT From 0x09FF59…3C8eD834 to 0x878dA3…6866253c160578.43 USDC From 0x05f9AE…84cb0EA7 to 0x16EB75…f589E7889.994 USDT From 0xB087Fa…47f76D70 to 0xd14E8f…4fa2B7D340000 USDT From 0xeD488E…2b9040E8 to 0x6C3d92…443DC75F5000 USDC From 0xd52055…31B50191 to 0x6CB833…75497eDf35000 USDC From 0xbd7E96…0e873638 to 0x26d103…C3b5a27350000 USDT From 0x811a41…DEf0f722 to 0xE62739…71D5c5dE150000 USDT From 0x6304D3…4C953035 to 0xD0fb03…70b9fB21280000 USDC From 0x4723AF…3F387955 to 0x33bb53…c5b881E41500 USDT From 0xE57e83…98ff6947 to 0xDf4014…70BF8573100 USDC From 0x716fBe…d0aD569B to 0xE6d162…6F7bae2919000 USDT From 0x641755…4bfF865d to 0xb6f989…21f9f0df400000 USDT From 0xb2a33a…234dc4e8 to 0xe970a9…f89b40e8300000 USDC From 0x641755…4bfF865d to 0x6e83dA…eeC454DA400000 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.009434002675848431 eth 0.009434002675848431 ETH
0x41e61f…e2142c20	16921455	Mon, Mar 27, 2023 9:41 PM	0x9D52Cf…14f8b6A3	From 0x21CA7A…adC3ae97 to 0x5A6056…7F8a9Bff9188189.83 USDT From 0x0fba28…a5e8C2DC to 0x62D758…D9F96B24147750 USDT From 0xa9402d…4d4c2d3f to 0xE9eff6…6F48212136339.97 USDT From 0x716fBe…d0aD569B to 0xE6d162…6F7bae2919000 USDT From 0x3FC758…4fbc56D7 to 0xf2E159…2728Bd27500000 USDT From 0x4723AF…3F387955 to 0x33bb53…c5b881E41500 USDT From 0x700004…D4aFC79B to 0x9f1A0B…2C448b442516400.6 USDC From 0x8AAD71…80148B12 to 0x384eA1…0d701dcF100 USDC From 0xA1743e…941647c7 to 0x083024…39cEcffa5000 USDT From 0x84e0F7…4b4C76a9 to 0x867ce4…8c75762253590.56 USDT From 0x0cE7Ee…2C651517 to 0x33f123…Dc3C45327000000 USDT From 0xCce49E…F5A1C7D2 to 0x854a06…6DC55fc6150000 USDT From 0xc0E59d…Bf6e725D to 0xcBC96E…b0559c6e950 USDT From 0xb65b2d…BEF43CfF to 0x97e15c…7DDB3b9249676.61 USDT From 0xa046FD…7622Db2b to 0x46F126…177748837.39316 USDT From 0x833F3B…B1c591Bd to 0x0CEe02…86c515177619639.048635 USDT From 0x811a41…DEf0f722 to 0xE62739…71D5c5dE150000 USDT From 0x3FC758…4fbc56D7 to 0xF4B6C0…7cf3B53e500000 USDT From 0x4452f1…Ae438411 to 0x1F76D0…6C22165625000 USDC From 0x0cE7Ee…2C651517 to 0x833B04…339591BD7619639.431799 USDT From 0x0576d6…D2336149 to 0x4e1568…1BB8210D6967584 USDT From 0x6f3c4A…d07C630e to 0x74a8AA…5c1F75305015 USDT From 0x2ee1C1…b5C4814f to 0x6d0e21…fC1fd1D2111 USDT From 0xE8e8bf…F389cF96 to 0xd64d04…dEa24EBb385370 USDC From 0x6e6a5A…6e5D7a07 to 0x617b91…90192a0e227.21 USDC From 0x1eDC07…F4864b95 to 0x7718AA…D2F5d30850000 USDT From 0xa447b8…55F99d67 to 0x6cA671…8f3e95c410 USDT From 0x9030a1…A6fcd800 to 0xd847ac…a78cfEE6500 USDT From 0x509D89…Ae09b7E9 to 0xcc899C…A61CB63b124546 USDT From 0x3FC758…4fbc56D7 to 0xFEA354…cdC0c13e20000 USDT From 0x2bC27B…0D5Fe7A6 to 0x4ab80E…C242a41d1 USDC From 0x0cE7Ee…2C651517 to 0x0c740C…32DEDB7A10000000 USDT From 0x0cE7Ee…2C651517 to 0x823cE6…15a571F7919932 USDT From 0xC4Ef01…a1Af7e6F to 0x3eB2d1…EA556D0d99990 USDT From 0xB087Fa…47f76D70 to 0xd14E8f…4fa2B7D340000 USDT From 0x84e0F7…4b4C76a9 to 0x59b57B…4e8F7C912000000 USDT From 0x1AC0A1…2d274D78 to 0xfE83Ba…c42EBbB294.26 USDT From 0xbae6F4…87796666 to 0x3D4f95…dc9fdF4a452919.241022 USDT From 0x6304D3…4C953035 to 0xD0fb03…70b9fB21280000 USDC From 0xAF801c…5932d027 to 0xD600b6…6B9b80Fb128628.01 USDC From 0xeA97d1…bbfeeABf to 0xC62744…8fdcabB81096570 USDT From 0x5e0b90…e09BBa16 to 0xc0e824…c4AD8719799 USDT From 0x76658b…88789164 to 0xe591E0…8F00D66450000 USDT From 0x5dC94b…18554cD1 to 0x1B8701…33f4F8cA300000 USDT From 0x59b14E…9296aa9f to 0x323323…99F1EAF415000 USDT From 0xE57e83…98ff6947 to 0xDf4014…70BF8573100 USDC From 0x0Abc2B…1Bfa35C9 to 0xDd2e7F…e08dE2e4168 USDC From 0xE9e08e…98182121 to 0x0395E2…CBb8C87D50042740000000000 USDT From 0x641755…4bfF865d to 0xb6f989…21f9f0df400000 USDT From 0x09FF59…3C8eD834 to 0x878dA3…6866253c160578.43 USDC From 0x211eD7…24F4a49A to 0x418165…1012652d6800 USDC From 0x2ee1C1…b5C4814f to 0x749E66…1F0B612F20.33 USDT From 0x0cE7Ee…2C651517 to 0xFb6e44…e313677610000000 USDT From 0xDC533d…038d0319 to 0x5A44F6…EB0883C525000 USDC From 0xbd7E96…0e873638 to 0x26d103…C3b5a27350000 USDT From 0x74AA53…01406828 to 0x3E488D…272983942400 USDT From 0x2660DC…A685a68D to 0x66c575…29aaAC54325000 USDC From 0x52A56E…4e36d398 to 0x66deCF…4B4581e75000 USDC From 0xFFd852…89b93B34 to 0x1F86e4…B6FD538150000 USDT From 0xeD488E…2b9040E8 to 0x6C3d92…443DC75F5000 USDC From 0x641755…4bfF865d to 0x6e83dA…eeC454DA400000 USDT From 0x517C2D…fef59f31 to 0xb0C9E7…ff4705c61637823.510869 USDT From 0x02532F…E835E402 to 0x9B0CB4…5951094620000 USDT From 0x844fC4…61A4Edd8 to 0x007cBF…4029742F340000 USDT From 0x52D800…8eB5729f to 0xa77342…C4cCfc7F30000 USDT From 0xf2Ebea…A808Bd27 to 0x3Fc916…ceFc56D799995 USDT From 0xdd83fa…59Deaa3e to 0x59778F…f82d4FaF350000 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.009626506540735932 eth 0.009626506540735932 ETH
0x875397…d8761215	16921451	Mon, Mar 27, 2023 9:40 PM	0x2A3F3C…c4f6FCf1	From 0xbd7E96…0e873638 to 0x26d103…C3b5a27350000 USDT From 0xc0E59d…Bf6e725D to 0xcBC96E…b0559c6e950 USDT From 0x0fba28…a5e8C2DC to 0x62D758…D9F96B24147750 USDT From 0x6e6a5A…6e5D7a07 to 0x617b91…90192a0e227.21 USDC From 0xd52055…31B50191 to 0x6CB833…75497eDf35000 USDC From 0x4723AF…3F387955 to 0x33bb53…c5b881E41500 USDT From 0x5e0b90…e09BBa16 to 0xc0e824…c4AD8719799 USDT From 0x02532F…E835E402 to 0x9B0CB4…5951094620000 USDT From 0xee2826…20081268 to 0x2a84be…8138Deab600000000000000000 USDC From 0x6304D3…4C953035 to 0xD0fb03…70b9fB21280000 USDC From 0xb2a33a…234dc4e8 to 0xe970a9…f89b40e8300000 USDC From 0x0Abc2B…1Bfa35C9 to 0xDd2e7F…e08dE2e4168 USDC From 0x3FC758…4fbc56D7 to 0xf2E159…2728Bd27500000 USDT From 0x641755…4bfF865d to 0xb6f989…21f9f0df400000 USDT From 0xE9e08e…98182121 to 0x0395E2…CBb8C87D50042740000000000 USDT From 0x9030a1…A6fcd800 to 0xd847ac…a78cfEE6500 USDT From 0x509D89…Ae09b7E9 to 0xcc899C…A61CB63b124546 USDT From 0xCce49E…F5A1C7D2 to 0x854a06…6DC55fc6150000 USDT From 0xa9402d…4d4c2d3f to 0xE9eff6…6F48212136339.97 USDT From 0xB3f923…D3DdEF5B to 0x28c4F0…78f21d602532027.8 USDT From 0x1eDC07…F4864b95 to 0x7718AA…D2F5d30850000 USDT From 0x833F3B…B1c591Bd to 0x0CEe02…86c515177619639.048635 USDT From 0x76658b…88789164 to 0xe591E0…8F00D66450000 USDT From 0x05f9AE…84cb0EA7 to 0x16EB75…f589E7889.994 USDT From 0x2bC27B…0D5Fe7A6 to 0x4ab80E…C242a41d1 USDC From 0xE8e8bf…F389cF96 to 0xd64d04…dEa24EBb385370 USDC From 0x0cE7Ee…2C651517 to 0x33f123…Dc3C45327000000 USDT From 0xa046FD…7622Db2b to 0x46F126…177748837.39316 USDT From 0x844fC4…61A4Edd8 to 0x007cBF…4029742F340000 USDT From 0x3FC758…4fbc56D7 to 0xF4B6C0…7cf3B53e500000 USDT From 0x2660DC…A685a68D to 0x66c575…29aaAC54325000 USDC From 0xeA97d1…bbfeeABf to 0xC62744…8fdcabB81096570 USDT From 0xdd83fa…59Deaa3e to 0x59778F…f82d4FaF350000 USDT From 0x0576d6…D2336149 to 0x4e1568…1BB8210D6967584 USDT From 0xf2Ebea…A808Bd27 to 0x3Fc916…ceFc56D799995 USDT From 0xC4Ef01…a1Af7e6F to 0x3eB2d1…EA556D0d99990 USDT From 0x5dC94b…18554cD1 to 0x1B8701…33f4F8cA300000 USDT From 0x52D800…8eB5729f to 0xa77342…C4cCfc7F30000 USDT From 0x641755…4bfF865d to 0x6e83dA…eeC454DA400000 USDT From 0x700004…D4aFC79B to 0x9f1A0B…2C448b442516400.6 USDC From 0x716fBe…d0aD569B to 0xE6d162…6F7bae2919000 USDT From 0x0cE7Ee…2C651517 to 0xFb6e44…e313677610000000 USDT From 0xE57e83…98ff6947 to 0xDf4014…70BF8573100 USDC From 0xFFd852…89b93B34 to 0x1F86e4…B6FD538150000 USDT From 0x02532F…E835E402 to 0x9B0CB4…5951094620000 USDT From 0x211eD7…24F4a49A to 0x418165…1012652d6800 USDC From 0xA1743e…941647c7 to 0x083024…39cEcffa5000 USDT From 0x3FC758…4fbc56D7 to 0xFEA354…cdC0c13e20000 USDT From 0x1AC0A1…2d274D78 to 0xfE83Ba…c42EBbB294.26 USDT From 0x254a38…Bf5b9C97 to 0xfdd6BA…a382cC2A28995.8 USDC From 0x84e0F7…4b4C76a9 to 0x59b57B…4e8F7C912000000 USDT From 0x84e0F7…4b4C76a9 to 0x867ce4…8c75762253590.56 USDT From 0x6f3c4A…d07C630e to 0x74a8AA…5c1F75305015 USDT From 0xeD488E…2b9040E8 to 0x6C3d92…443DC75F5000 USDC From 0x59b14E…9296aa9f to 0x323323…99F1EAF415000 USDT From 0x811a41…DEf0f722 to 0xE62739…71D5c5dE150000 USDT From 0x74AA53…01406828 to 0x3E488D…272983942400 USDT From 0xDC533d…038d0319 to 0x5A44F6…EB0883C525000 USDC From 0xb65b2d…BEF43CfF to 0x97e15c…7DDB3b9249676.61 USDT From 0x52A56E…4e36d398 to 0x66deCF…4B4581e75000 USDC From 0x4452f1…Ae438411 to 0x1F76D0…6C22165625000 USDC From 0x517C2D…fef59f31 to 0xb0C9E7…ff4705c61637823.510869 USDT From 0x09FF59…3C8eD834 to 0x878dA3…6866253c160578.43 USDC From 0x0cE7Ee…2C651517 to 0x833B04…339591BD7619639.431799 USDT From 0x0cE7Ee…2C651517 to 0x0c740C…32DEDB7A10000000 USDT From 0x0cE7Ee…2C651517 to 0x823cE6…15a571F7919932 USDT From 0xB087Fa…47f76D70 to 0xd14E8f…4fa2B7D340000 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.00933616990074912 eth 0.00933616990074912 ETH
0x3eb837…98fa3ff6	16921437	Mon, Mar 27, 2023 9:37 PM	0x551d5d…2598134A	From 0x641755…4bfF865d to 0x6e83dA…eeC454DA400000 USDT From 0x0cE7Ee…2C651517 to 0xFb6e44…e313677610000000 USDT From 0xE57e83…98ff6947 to 0xDf4014…70BF8573100 USDC From 0xDC533d…038d0319 to 0x5A44F6…EB0883C525000 USDC From 0x6e6a5A…6e5D7a07 to 0x617b91…90192a0e227.21 USDC From 0x0Abc2B…1Bfa35C9 to 0xDd2e7F…e08dE2e4168 USDC From 0x3FC758…4fbc56D7 to 0xF4B6C0…7cf3B53e500000 USDT From 0xf2Ebea…A808Bd27 to 0x3Fc916…ceFc56D799995 USDT From 0x84e0F7…4b4C76a9 to 0x59b57B…4e8F7C912000000 USDT From 0x509D89…Ae09b7E9 to 0xcc899C…A61CB63b124546 USDT From 0xd52055…31B50191 to 0x6CB833…75497eDf35000 USDC From 0x3FC758…4fbc56D7 to 0xf2E159…2728Bd27500000 USDT From 0x517C2D…fef59f31 to 0xb0C9E7…ff4705c61637823.510869 USDT From 0x6f3c4A…d07C630e to 0x74a8AA…5c1F75305015 USDT From 0x0576d6…D2336149 to 0x4e1568…1BB8210D6967584 USDT From 0x3FC758…4fbc56D7 to 0xFEA354…cdC0c13e20000 USDT From 0x254a38…Bf5b9C97 to 0xfdd6BA…a382cC2A28995.8 USDC From 0x2660DC…A685a68D to 0x66c575…29aaAC54325000 USDC From 0xAF801c…5932d027 to 0xD600b6…6B9b80Fb128628.01 USDC From 0x1eDC07…F4864b95 to 0x7718AA…D2F5d30850000 USDT From 0x05f9AE…84cb0EA7 to 0x16EB75…f589E7889.994 USDT From 0x0cE7Ee…2C651517 to 0x833B04…339591BD7619639.431799 USDT From 0xc0E59d…Bf6e725D to 0xcBC96E…b0559c6e950 USDT From 0x833F3B…B1c591Bd to 0x0CEe02…86c515177619639.048635 USDT From 0x84e0F7…4b4C76a9 to 0x867ce4…8c75762253590.56 USDT From 0x6304D3…4C953035 to 0xD0fb03…70b9fB21280000 USDC From 0x5dC94b…18554cD1 to 0x1B8701…33f4F8cA300000 USDT From 0xa447b8…55F99d67 to 0x6cA671…8f3e95c410 USDT From 0x4452f1…Ae438411 to 0x1F76D0…6C22165625000 USDC From 0xdd83fa…59Deaa3e to 0x59778F…f82d4FaF350000 USDT From 0x0fba28…a5e8C2DC to 0x62D758…D9F96B24147750 USDT From 0x4723AF…3F387955 to 0x33bb53…c5b881E41500 USDT From 0x0cE7Ee…2C651517 to 0x33f123…Dc3C45327000000 USDT From 0xA1743e…941647c7 to 0x083024…39cEcffa5000 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.00500377010673591 eth 0.00500377010673591 ETH
0x60c6ec…eb2b73cb	16921433	Mon, Mar 27, 2023 9:37 PM	0xe45045…1D3eF370	From 0xa9402d…4d4c2d3f to 0x3d216B…c5730f5A2901.7 USDT From 0xeD488E…2b9040E8 to 0x6C3d92…443DC75F5000 USDC From 0x6f3c4A…d07C630e to 0x74a8AA…5c1F75305015 USDT From 0x05f9AE…84cb0EA7 to 0x16EB75…f589E7889.994 USDT From 0x0cE7Ee…2C651517 to 0x833B04…339591BD7619639.431799 USDT From 0xA1743e…941647c7 to 0x083024…39cEcffa5000 USDT From 0x509D89…Ae09b7E9 to 0xcc899C…A61CB63b124546 USDT From 0x84e0F7…4b4C76a9 to 0x867ce4…8c75762253590.56 USDT From 0x211eD7…24F4a49A to 0x418165…1012652d6800 USDC From 0x833F3B…B1c591Bd to 0x0CEe02…86c515177619639.048635 USDT From 0xc0E59d…Bf6e725D to 0xcBC96E…b0559c6e950 USDT From 0xb2a33a…234dc4e8 to 0xe970a9…f89b40e8300000 USDC From 0xCce49E…F5A1C7D2 to 0x854a06…6DC55fc6150000 USDT From 0x844fC4…61A4Edd8 to 0x007cBF…4029742F340000 USDT From 0x59b14E…9296aa9f to 0x323323…99F1EAF415000 USDT From 0x3FC758…4fbc56D7 to 0xF4B6C0…7cf3B53e500000 USDT From 0x1eDC07…F4864b95 to 0x7718AA…D2F5d30850000 USDT From 0x84e0F7…4b4C76a9 to 0x59b57B…4e8F7C912000000 USDT From 0x716fBe…d0aD569B to 0xE6d162…6F7bae2919000 USDT From 0xb65b2d…BEF43CfF to 0x97e15c…7DDB3b9249676.61 USDT From 0xE8e8bf…F389cF96 to 0xd64d04…dEa24EBb385370 USDC From 0xDC533d…038d0319 to 0x5A44F6…EB0883C525000 USDC From 0xAF801c…5932d027 to 0xD600b6…6B9b80Fb128628.01 USDC From 0x641755…4bfF865d to 0xb6f989…21f9f0df400000 USDT From 0x6e6a5A…6e5D7a07 to 0x617b91…90192a0e227.21 USDC From 0xdd83fa…59Deaa3e to 0x59778F…f82d4FaF350000 USDT From 0x2660DC…A685a68D to 0x66c575…29aaAC54325000 USDC From 0x52A56E…4e36d398 to 0x66deCF…4B4581e75000 USDC From 0x9030a1…A6fcd800 to 0xd847ac…a78cfEE6500 USDT From 0xa9402d…4d4c2d3f to 0xE9eff6…6F48212136339.97 USDT From 0xC4Ef01…a1Af7e6F to 0x3eB2d1…EA556D0d99990 USDT From 0x52A56E…4e36d398 to 0x66deCF…4B4581e75000 USDC From 0xeA97d1…bbfeeABf to 0xC62744…8fdcabB81096570 USDT From 0xFFd852…89b93B34 to 0x1F86e4…B6FD538150000 USDT From 0xbd7E96…0e873638 to 0x26d103…C3b5a27350000 USDT From 0x0fba28…a5e8C2DC to 0x62D758…D9F96B24147750 USDT From 0x517C2D…fef59f31 to 0xb0C9E7…ff4705c61637823.510869 USDT From 0x5dC94b…18554cD1 to 0x1B8701…33f4F8cA300000 USDT From 0x641755…4bfF865d to 0x6e83dA…eeC454DA400000 USDT From 0x09FF59…3C8eD834 to 0x878dA3…6866253c160578.43 USDC From 0x700004…D4aFC79B to 0x9f1A0B…2C448b442516400.6 USDC From 0x0Abc2B…1Bfa35C9 to 0xDd2e7F…e08dE2e4168 USDC From 0x4723AF…3F387955 to 0x33bb53…c5b881E41500 USDT From 0xAC1C83…934DCC89 to 0x8479df…1971738822000 USDC From 0xa046FD…7622Db2b to 0x46F126…177748837.39316 USDT From 0xB087Fa…47f76D70 to 0xd14E8f…4fa2B7D340000 USDT From 0x2bC27B…0D5Fe7A6 to 0x4ab80E…C242a41d1 USDC From 0x76658b…88789164 to 0xe591E0…8F00D66450000 USDT From 0x3FC758…4fbc56D7 to 0xFEA354…cdC0c13e20000 USDT From 0xd52055…31B50191 to 0x6CB833…75497eDf35000 USDC From 0x0cE7Ee…2C651517 to 0x0c740C…32DEDB7A10000000 USDT From 0xa447b8…55F99d67 to 0x6cA671…8f3e95c410 USDT From 0x5e0b90…e09BBa16 to 0xc0e824…c4AD8719799 USDT From 0xE57e83…98ff6947 to 0xDf4014…70BF8573100 USDC From 0x52D800…8eB5729f to 0xa77342…C4cCfc7F30000 USDT From 0x1AC0A1…2d274D78 to 0xfE83Ba…c42EBbB294.26 USDT From 0x74AA53…01406828 to 0x3E488D…272983942400 USDT From 0x811a41…DEf0f722 to 0xE62739…71D5c5dE150000 USDT From 0x3FC758…4fbc56D7 to 0xf2E159…2728Bd27500000 USDT From 0x254a38…Bf5b9C97 to 0xfdd6BA…a382cC2A28995.8 USDC From 0xf2Ebea…A808Bd27 to 0x3Fc916…ceFc56D799995 USDT From 0x0cE7Ee…2C651517 to 0x33f123…Dc3C45327000000 USDT From 0x4452f1…Ae438411 to 0x1F76D0…6C22165625000 USDC From 0xB8A311…8c67f39A to 0x5de3ab…569F822b27300 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.008821978380401888 eth 0.008821978380401888 ETH
0x5b383e…f47c0eee	16921420	Mon, Mar 27, 2023 9:34 PM	0xf5c80C…39cA0FE5	From 0x74AA53…01406828 to 0x3E488D…272983942400 USDT From 0xC4Ef01…a1Af7e6F to 0x3eB2d1…EA556D0d99990 USDT From 0xa9402d…4d4c2d3f to 0x3d216B…c5730f5A2901.7 USDT From 0x716fBe…d0aD569B to 0xE6d162…6F7bae2919000 USDT From 0xdd83fa…59Deaa3e to 0x59778F…f82d4FaF350000 USDT From 0xeA97d1…bbfeeABf to 0xC62744…8fdcabB81096570 USDT From 0x811a41…DEf0f722 to 0xE62739…71D5c5dE150000 USDT From 0xbd7E96…0e873638 to 0x26d103…C3b5a27350000 USDT From 0xDC533d…038d0319 to 0x5A44F6…EB0883C525000 USDC From 0x2660DC…A685a68D to 0x66c575…29aaAC54325000 USDC From 0xd52055…31B50191 to 0x6CB833…75497eDf35000 USDC From 0xc0E59d…Bf6e725D to 0xcBC96E…b0559c6e950 USDT From 0xb0BF75…0040e8a3 to 0x6AAcEb…486CDa42675310 USDT From 0x0cE7Ee…2C651517 to 0x833B04…339591BD7619639.431799 USDT From 0x4723AF…3F387955 to 0x33bb53…c5b881E41500 USDT From 0xAC1C83…934DCC89 to 0x8479df…1971738822000 USDC From 0x0576d6…D2336149 to 0x4e1568…1BB8210D6967584 USDT From 0x0fba28…a5e8C2DC to 0x62D758…D9F96B24147750 USDT From 0x641755…4bfF865d to 0x6e83dA…eeC454DA400000 USDT From 0x74C749…d372F441 to 0xBD54E5…DD8381C1100 USDC From 0xCce49E…F5A1C7D2 to 0x854a06…6DC55fc6150000 USDT From 0xbae6F4…87796666 to 0x3D4f95…dc9fdF4a452919.241022 USDT From 0xb65b2d…BEF43CfF to 0x97e15c…7DDB3b9249676.61 USDT From 0xa046FD…7622Db2b to 0x46F126…177748837.39316 USDT From 0x2bC27B…0D5Fe7A6 to 0x4ab80E…C242a41d1 USDC From 0xeD488E…2b9040E8 to 0x6C3d92…443DC75F5000 USDC From 0xAF801c…5932d027 to 0xD600b6…6B9b80Fb128628.01 USDC From 0x6f3c4A…d07C630e to 0x74a8AA…5c1F75305015 USDT From 0x0cE7Ee…2C651517 to 0xFb6e44…e313677610000000 USDT From 0x3FC758…4fbc56D7 to 0xF4B6C0…7cf3B53e500000 USDT From 0x844fC4…61A4Edd8 to 0x007cBF…4029742F340000 USDT From 0x254a38…Bf5b9C97 to 0xfdd6BA…a382cC2A28995.8 USDC From 0x6304D3…4C953035 to 0xD0fb03…70b9fB21280000 USDC From 0x0cE7Ee…2C651517 to 0x0c740C…32DEDB7A10000000 USDT From 0x509D89…Ae09b7E9 to 0xcc899C…A61CB63b124546 USDT From 0x3FC758…4fbc56D7 to 0xf2E159…2728Bd27500000 USDT From 0xFFd852…89b93B34 to 0x1F86e4…B6FD538150000 USDT From 0x5e0b90…e09BBa16 to 0xc0e824…c4AD8719799 USDT From 0xb2a33a…234dc4e8 to 0xe970a9…f89b40e8300000 USDC From 0x1AC0A1…2d274D78 to 0xfE83Ba…c42EBbB294.26 USDT From 0xF8CD17…7c13D040 to 0x3b58d3…ae0CdCFe200000 USDC From 0xa447b8…55F99d67 to 0x6cA671…8f3e95c410 USDT From 0x517C2D…fef59f31 to 0xb0C9E7…ff4705c61637823.510869 USDT From 0xA1743e…941647c7 to 0x083024…39cEcffa5000 USDT From 0x5dC94b…18554cD1 to 0x1B8701…33f4F8cA300000 USDT From 0x0Abc2B…1Bfa35C9 to 0xDd2e7F…e08dE2e4168 USDC From 0x3FC758…4fbc56D7 to 0xFEA354…cdC0c13e20000 USDT From 0x700004…D4aFC79B to 0x9f1A0B…2C448b442516400.6 USDC From 0x641755…4bfF865d to 0xb6f989…21f9f0df400000 USDT From 0x0cE7Ee…2C651517 to 0x33f123…Dc3C45327000000 USDT From 0x84e0F7…4b4C76a9 to 0x867ce4…8c75762253590.56 USDT From 0x833F3B…B1c591Bd to 0x0CEe02…86c515177619639.048635 USDT From 0x76658b…88789164 to 0xe591E0…8F00D66450000 USDT From 0x09FF59…3C8eD834 to 0x878dA3…6866253c160578.43 USDC From 0xB087Fa…47f76D70 to 0xd14E8f…4fa2B7D340000 USDT From 0x211eD7…24F4a49A to 0x418165…1012652d6800 USDC From 0x52D800…8eB5729f to 0xa77342…C4cCfc7F30000 USDT From 0x59b14E…9296aa9f to 0x323323…99F1EAF415000 USDT From 0xE8e8bf…F389cF96 to 0xd64d04…dEa24EBb385370 USDC From 0x4452f1…Ae438411 to 0x1F76D0…6C22165625000 USDC From 0x380606…f7DB381c to 0xCC9701…ef6C7AE50.000001397781325347 DAI From 0x05f9AE…84cb0EA7 to 0x16EB75…f589E7889.994 USDT From 0x84e0F7…4b4C76a9 to 0x59b57B…4e8F7C912000000 USDT From 0xE57e83…98ff6947 to 0xDf4014…70BF8573100 USDC	0xAb7a31…44902ded	0 eth 0 ETH	0.009687242967123224 eth 0.009687242967123224 ETH

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