Address 0xF0f929e812f93A15fD58974fb1ac106081cfeeC5

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
0xc40cfe…ffaab7c9	18372919	Tue, Oct 17, 2023 11:57 PM	0x057B08…9078f801	From 0xDE539C…87097777 to 0x86794B…93b9Cf832712.23 USDТ From 0x6F7afe…87aEBcD9 to 0x9B9D42…46890745249.846765 USDТ From 0xEbE134…5E61E3fd to 0x5B6581…ed823B8F30000 USDТ From 0xE5df0D…0Ed0Bbf3 to 0x5e55Cd…9A7e91811000 USDТ From 0xdE4E61…3D4CEAC0 to 0x6F7459…AED4c1492017.35 USDТ From 0x446b3a…EA270821 to 0x43309d…26f86F0c3000 USDТ From 0x012f0F…41003a11 to 0x051692…27563E4711772 USDТ From 0x631fd3…D96F74fb to 0x560f4A…5ba277314001 USDТ From 0x555CE2…210cC35b to 0x047B2D…5e1FA57173000 USDС From 0x92b1A5…Ee788283 to 0xb9Ed73…a36E2E6e700 USDТ From 0xEbE134…5E61E3fd to 0x4b9458…13F449bC5000 USDТ From 0x0b2d82…6720f317 to 0xb4aF9e…5414720915760 USDТ From 0x54c39a…BC8ba749 to 0x37b311…17da3Bdd1907.9 USDТ From 0x3c82F8…8b9F3151 to 0x34fD8c…24d602d6170 USDТ From 0xAAB793…3068c9d7 to 0x9f4509…8af0268210000 USDТ From 0x81A31A…3A070a2D to 0xE24197…53EE7F9A500 USDС From 0xE15Fb8…a38Bfb70 to 0x4da041…c1C7D513199999.99999999997 DАІ From 0x5feE04…9F70507c to 0x519B6C…844B35D752914.269694 USDТ From 0x80d270…899caAE5 to 0x130f4D…022CF49436736.802442 USDТ From 0x34FfCD…4dF15827 to 0x5482ce…8d19320C3000 USDТ From 0x1f69c8…De0665f5 to 0xD9a479…9C01806D91676 USDТ From 0x2a147a…42d87DB9 to 0x2E05a9…eDAF416717728.08 USDТ From 0x0802Dd…9f201d61 to 0xd0C270…2746B6222675.958991 USDТ From 0x39E216…80c037Bb to 0xe2470f…9306FA6610687.5 USDТ From 0x3A8aB9…4f7300ec to 0x065Ab9…034237a541133 USDТ From 0xa5360c…a8310fB7 to 0x0dC8ed…D9e2F9C41000 USDС From 0x6EfE34…e372BeD1 to 0xf70585…B1d28bd3800000 USDТ From 0xD9a823…B7bc806D to 0x577623…EFd9f7B9358150 USDТ From 0x02a2b5…b7b332aE to 0xF48dC8…0a5e4fe8145496 USDС From 0x3dEDF9…45E959A7 to 0x4b3709…192DE9e63401 USDТ From 0x4d2Ee0…74b6b7e5 to 0x2E05a9…eDAF4167158183 USDТ From 0xEbE134…5E61E3fd to 0xbcBFD7…6b4263683750 USDТ From 0x32C9f4…46D48ead to 0x16923b…f346870621600 USDТ From 0xA556Fb…71cD8c87 to 0x078353…0172756a196.0196 USDТ From 0xcb38b0…FfC15a40 to 0x4A0154…a20aD796188 USDТ From 0xAe0c04…a646121d to 0x222eC9…49B346592800 USDТ From 0x06a22C…9f150fF0 to 0xC66d8b…7731014140800 USDТ From 0xB053D3…64C86465 to 0xa59cae…8D4664b2826812.8 USDТ From 0x8DB58f…655b1481 to 0x2DB83d…235bA987101.6 USDТ From 0x172Fce…A9818EdD to 0x449c75…58CE6Fb8150 USDТ From 0x0666D0…E34Fd799 to 0xddEF72…656c028a3515.45476 USDТ From 0x4Ce27d…F9D2248e to 0xc3E5D2…d54C586630000 USDТ From 0x68e1DB…9F3c054B to 0x35532f…A9AceBE625000 USDТ From 0xA1779a…A9A1745e to 0xfdD375…68D36c03580 USDТ From 0x2Ce9f4…3Aa74983 to 0x30E1D1…6B9F299799.367002 USDТ From 0xd7f374…A17E4A1d to 0x5e231D…6DA30fD4396200 USDТ From 0xd07054…0112e83E to 0x9EFa68…ecBb99aA8038.3 USDТ From 0x7b40C0…eB747D5B to 0x0392eb…eA67439250 DАІ From 0x07D6ad…74eec2aE to 0x767F29…5fA888741000000 USDТ From 0xFC4333…79Ba14d9 to 0x0a39bE…53b95b3520000 USDТ From 0xf99D22…293C854E to 0x74459C…3480Da25707.4242 USDТ From 0x612E2F…dD42663d to 0x46aE66…f0DA5CA99997.86956 USDТ From 0x4dad74…c60dd513 to 0x52fbEa…1D8c0362199999.99999999997 DАІ From 0x1698e4…8d7b1340 to 0xa8f72C…25Bc2c6e2000 DАІ From 0xfC289e…1B228E10 to 0x7Ff2B0…a9dB74d610427 USDТ From 0x25583F…a378a5Ad to 0x5df951…15E6F23820936 USDТ From 0xEbE134…5E61E3fd to 0xA24430…e6B7B686600 USDТ From 0xaF84c6…1E849Dcd to 0xadCF65…Dfc01d3821976.809522 USDТ From 0xAa0e9a…EF1883E0 to 0xc15389…a92725232355.43924 USDТ From 0x752866…E7520Da1 to 0xde0b52…857d79773500 USDТ From 0xEbE134…5E61E3fd to 0xbEdCB4…066966F92422 USDТ From 0xF45f00…EE83472D to 0x5b6f8A…6CcBa578318 USDТ From 0x1413b9…A44c026E to 0xc7915f…9899446920000 USDТ From 0x3788c7…7ccE58ee to 0x0f43E6…db9BEDC460000 USDТ From 0xA8b567…70133419 to 0xbFD298…4413c00A80000 USDТ From 0x79B7df…3e8eE36E to 0x5F738a…89695cbc1600 USDТ From 0x6D6402…6238A869 to 0x934917…74e4835A300 USDТ From 0x7C6782…ED93D327 to 0xd4C46C…42D217c117280.07 USDС From 0xD6718f…cf6E2AD5 to 0x0ABdC5…4539dFa53500 USDТ From 0x3A9aAc…A24623C7 to 0x1bd337…79aA67fd600000.289833 USDТ From 0x68162B…10c85290 to 0x802878…b2F4ac4b22345.711232 USDТ From 0x74eeD8…0011aA03 to 0x6B9879…7FDce1BD88.75883 USDТ From 0xa236Cc…11D96825 to 0x3C73CD…327C47f5200 USDТ From 0xCdcD3a…1c1f719C to 0x2E05a9…eDAF416711891 USDТ From 0x75fdD3…115FF3C0 to 0x240150…B366E6F765000 USDТ From 0x0Be7E3…87308720 to 0x2f9182…7EE0517e21371.611 USDТ From 0xb2C0b5…cB0Fe373 to 0xb51ba6…cfcaaC7D6802.72 USDТ From 0x2f8c10…494C8d3E to 0xfaCE57…3AB002e63800.64 USDТ From 0x80f09F…2C54A21C to 0xB5d8EB…0B18416D80 USDТ From 0x8523a8…83F7C0BE to 0x43A693…65ce83735000 USDТ From 0x0C3c2E…05eB0e83 to 0xC357eE…45f58F8D20 USDС From 0xcb38b0…FfC15a40 to 0x396c34…00CFb061100 USDТ From 0xFD5c1C…9351FC59 to 0x4C985E…d4555164300 USDС From 0x9FaB55…0066ebB7 to 0x8E0575…Ee69a3Cc140.73 USDТ From 0x704C02…92b8BEcE to 0x234982…378F32b310878.001193 USDТ From 0xC5C572…E8171510 to 0x5df951…15E6F23836958 USDТ From 0x02a2b5…b7b332aE to 0x0737b9…e67432DD150000 USDС From 0x1Bf58c…1f726B35 to 0x63d58B…f300fa8F18500.167787 USDТ From 0xF5b062…10b85AD7 to 0xed0049…c765889661000 USDС From 0xEbE134…5E61E3fd to 0xD71b00…788193f020000 USDТ From 0x2A1Cdf…92AfbB77 to 0xC87E7f…38c7C4F7129800 USDТ From 0x859148…CE4074a5 to 0x72C9DF…85788aD347551.203482 USDТ From 0x1898B0…03cfe521 to 0xe0EB93…1890110349000 USDТ From 0x519994…a82835D7 to 0x78Ce29…5297bC9b52914.269694 USDТ From 0x240961…932CE6F7 to 0xf2497B…8B8F77B41100000 USDТ From 0x95F003…3c386037 to 0x169AB3…699C0148200 USDС From 0x5Fc8c4…a6E749d3 to 0x0AEB1F…Fbae0CE511600 USDТ From 0x12FcF7…3873d7a5 to 0x42a62F…12EDDe85602 USDТ From 0xB97E02…91A5bEf7 to 0xcedC46…22d941bC95372 USDТ From 0x4f2263…2A9C1D5d to 0x9ED3E2…5f86b89E500 USDТ From 0xB60d54…9B5E796C to 0x20530C…c26eEb134000 USDТ From 0xEbE134…5E61E3fd to 0x8d9716…681D8e1b8300 USDТ From 0x6078A7…c136a9E9 to 0x7FF67C…251179f310111.22 USDТ From 0x9c950B…D61DAd17 to 0xCe1582…5fD95FA2153 USDТ From 0xbfd308…4c1e0130 to 0x0a7460…1bb6618890000 USDТ From 0x72E07e…bC681129 to 0x5Bd6f5…f965aEFe200 USDТ From 0xaC6DB6…087b2001 to 0x96f0B3…cB5561e411866 USDТ From 0xC520ad…941E71B3 to 0xD7f1dC…5fB24A1d396200 USDТ From 0x5CCa34…d8e9347E to 0xAc1fFb…9f2158d719000 USDТ From 0xEbE134…5E61E3fd to 0x694DCd…BbA6A200850 USDТ From 0x51F381…Bb75281B to 0x716fe5…0733cf06141216.42 USDТ From 0x5cc50d…EdDCe255 to 0x2F25d2…358972f7800 USDТ From 0xa98991…256A9F21 to 0x828DCa…e8e64DE4915240 USDТ From 0x8e1655…51e74773 to 0x83c07f…b2b20D8d12000 USDТ From 0xEbE134…5E61E3fd to 0xF0f929…81cfeeC520000 USDТ From 0xfe25Ad…99CfAA39 to 0x3b068E…5274d8b024600 USDТ From 0x4c8B56…91608790 to 0x98F917…4D6Fe33789.1313 USDТ From 0x9A54ef…30bc6F20 to 0x55d7C1…FF0C609A150000 USDТ From 0xEe1Beb…E40c329c to 0xEddDE4…2E51e5E956908.353616 USDТ From 0xa3D241…339caD6e to 0x456Db0…Bcca29dB81910 USDС From 0x5E8A0C…4fAf25Bc to 0x087168…5521B22d23594 USDТ From 0x82c967…93a83d9E to 0x4E961b…7cE0755e226000 USDТ From 0xc17D04…22035A40 to 0x93729e…11940e8943151 USDТ From 0x822C45…c76125aE to 0xbC0dde…467596Fa90.012512 USDТ From 0x2E3A5E…a6aE224c to 0xD5fB9F…56C522412803.77 USDТ From 0xEbE134…5E61E3fd to 0x4b5E72…586e6e5C10000 USDТ From 0xe203F0…1602cfcD to 0xCe7120…45C1DbA521068.40297 USDТ From 0x605C9A…7CF961E7 to 0xf95993…8F73EC512417 USDТ	0xCBEC4B…2bA887c4	0 eth 0 ETH	0.00625584272641822 eth 0.00625584272641822 ETH
0x4fa118…82f374bf	18372906	Tue, Oct 17, 2023 11:54 PM	0x057B08…9078f801	From 0x4583F4…d38C1710 to 0x22F466…d2F6Cb3e10000 USDТ From 0x16a34f…DB181451 to 0xE38132…91C4aC3E10627.311922 USDТ From 0x5797CE…fc31b291 to 0xb50F19…40601C5260000 USDС From 0x5802fC…C754f215 to 0x2F01ac…60952D83175 DАІ From 0xA808D6…CaCDaf6B to 0x8009f6…ca592Bf3131390 USDТ From 0xcb38b0…FfC15a40 to 0x05e078…E6457F5f1646.97 USDТ From 0x6656ef…7AB975A0 to 0x69F465…4A77E652456049.45 USDТ From 0x5eC1B9…3a5B3B89 to 0x8DE7C1…00fEEa2B24565.41 USDТ From 0x29A1b2…e787F89E to 0x8C7a5B…D27E8c47491 USDТ From 0x347c0a…9Fd781a0 to 0xbf3083…2F67EE9154880.12001 USDТ From 0x5130f1…cEB98B0E to 0xc0a84d…3011d95B5894.498 USDТ From 0x6EfE34…e372BeD1 to 0xf70585…B1d28bd310263 USDТ From 0x56e40a…FCF0D409 to 0xaC52bD…86a8c47f10000 USDТ From 0x139e33…E63C49f0 to 0x3f465f…69f047342326151.744839526 DАІ From 0xB24Dca…009217fE to 0xCa8655…35072d4A17906.333266 USDТ From 0x6656ef…7AB975A0 to 0x3500Ab…26F7cda415349.58 USDТ From 0xE4c78a…3b9DC945 to 0xBA0854…b046DdeA62035.28 USDТ From 0x8b1462…0c643dA7 to 0xE4C04e…2145C94583316.58 USDТ From 0xb0972E…23F34257 to 0x5955aB…4Bcb7eCf26631 USDТ From 0xe108Fe…1250d935 to 0xA9F8a4…355bDeF650000 USDС From 0x956B85…8441A9c1 to 0xBCc066…523DFd7620207 USDТ From 0x992bbF…84A1F76B to 0x2a00b8…1242FF5A68739.83 USDТ From 0xAF3a1f…d536FAb9 to 0xB54A4a…B0A2f0a350000 USDТ From 0x77b10F…Fb07ae9b to 0xf59215…9317164747217.047757 USDТ From 0x5c9396…6682F9C5 to 0xf7805e…791fbE7e1012.303537 USDТ From 0xCD490D…bd91EC2B to 0xbaAFBD…BaFF95e027628.18 USDТ From 0xbAA555…36fA95e0 to 0x1DFF23…B4eaF4e832893.27 USDТ From 0xB15CbA…037fE78e to 0xB1eed5…6d3a2Fae98197.197914 USDТ From 0x007cA6…7D3b1CB9 to 0x652eBA…e50a2Bec0.1915838 ЕТН From 0x616338…EDB84Bbb to 0x95C17e…6d88845940000 USDТ From 0xcF4d44…E2fdc04C to 0xf9f34D…dE547C82293583 USDТ From 0x0802Dd…9f201d61 to 0x3a5Cf8…aBF5873D90.952701 USDТ From 0x7B2868…55857447 to 0x824B24…770672631300 USDТ From 0xc17D04…22035A40 to 0x228409…bE31769959980 USDТ From 0x658Ea0…BF9a18C1 to 0x18a951…b4050bEc50000 USDТ From 0x1bDa29…bc6367fd to 0x1237c9…480058B4500000 USDТ From 0xdEe007…0bb4aD6e to 0x7b5017…473D676E2000.01 USDС From 0xB89066…10435169 to 0x5955aB…4Bcb7eCf13297.872 USDТ From 0xb2EB96…f61df6F5 to 0xD7a812…2Cf2023A100000 USDТ From 0x9591b1…63EF4b5d to 0xfF0783…3d731Ae51579.482355 USDТ From 0xEeA301…5D276d77 to 0x060231…E034f55E160000 USDТ From 0xF80609…96F2E6DD to 0x39eFEd…e43A37bb1115 USDТ From 0x48eBE9…29387523 to 0x1f6D48…52AD65F591676 USDТ From 0x5553D1…13C2C17E to 0x2b9C77…399CBE342041 USDТ From 0x78Ca5f…2F6252Fb to 0x80Df37…5055aaE513931.670706 USDТ From 0xF80609…96F2E6DD to 0x031d5f…80aa05a218980 USDТ From 0xFa942e…2D02035e to 0xB80011…e78A0DF62500 USDС From 0x4AeEf8…b3D2EaEc to 0x951E9F…203D665961000 USDТ From 0x5a0946…48657767 to 0x714e72…B9D2D82612.61 USDТ From 0xc8a335…3b88bC87 to 0xBD8f77…458cAA4937138 USDТ From 0x2075dD…0ce4b9A5 to 0x61197c…Cca9531A1000 USDТ From 0xbADFfC…DC170171 to 0xE75Ca9…e28a834318005.317412 USDТ From 0xb82FF6…2e292e11 to 0xd76897…70731e855.100355 USDС From 0x3cf231…82e582d0 to 0x877b3e…88D095D167000 USDС From 0x0802Dd…9f201d61 to 0xf54378…52033794319.311963 USDТ From 0x3A7Cd1…F80cCd4e to 0xa682E2…43dc786450000 USDТ From 0xa98991…256A9F21 to 0x8760f0…1a9E3edB130393 USDТ From 0xcB287B…04375025 to 0xC85A7f…848588f56600 USDТ From 0x8CF7Ff…796Fb207 to 0x79B50b…1E1aE36e206891.68 USDТ From 0xB614dC…dBC4109B to 0xcD5219…A18FF04e6500 USDТ From 0xB60C61…8e3F545C to 0xF684bb…139099CE50 USDТ From 0x622Bb1…c4feEB60 to 0x1D0770…2A68595d27653.63 USDТ From 0xc11B55…7E4E1E19 to 0x909Aa3…0fbf1c5211900 USDТ From 0x0C3350…C4a23075 to 0x61c3aB…16042be1505330 USDТ From 0xB730b6…d2cC8117 to 0xE9eC49…3C3491f715 USDТ From 0x90DcFf…ebC85F5C to 0x0ee0AA…c84df31e138999.265268 USDТ From 0x9bCdBa…07DCE2Dc to 0x21CB05…1B4862b15000 USDТ From 0xCbbbAf…70A024Fe to 0x139AB4…5833934c270000 USDТ From 0xbCBb4C…87d92229 to 0x5BC9C8…67f9bD1972680 USDТ From 0x3141DB…92105c6b to 0xb6f5BD…9cAF0A50132930 USDТ From 0xEd81C9…281ca873 to 0xf82880…Bdbe03E2229764.356949 USDТ From 0x5Ce313…fE020197 to 0xe41c53…6BF3E80549991 USDТ From 0x310B88…4749F889 to 0xFe4892…0723b11e4700 USDТ From 0xF5879A…e22337C0 to 0x7AEfE5…130332033218 USDТ From 0xc92ca7…d2C048f7 to 0x7282C2…56873B58167989.52 USDС From 0xB7FDed…96abcE35 to 0xE807b3…997C44B4700 USDТ From 0xcb38b0…FfC15a40 to 0xf33243…465b4238583.27 USDТ From 0xB60d54…9B5E796C to 0x3a7937…b8E6cD4E150000 USDТ From 0xEbE134…5E61E3fd to 0x06A0B0…89a80Ff07700 USDТ From 0x6F1fc9…b03d2473 to 0xf3B7a8…505Ddb4e110594 USDТ From 0x1a0B1B…EB3054d7 to 0xE4C81E…F897C41110848.19 USDТ From 0xEbE134…5E61E3fd to 0xF0f929…81cfeeC510000 USDТ From 0xAcb2f8…0628CDa1 to 0x5b724F…bc1bD29366745 USDТ From 0xD6718f…cf6E2AD5 to 0x92D8Aa…e5E608135000 USDТ From 0xd9a703…eF658F15 to 0xf99932…FD585C2C392.881345 USDТ From 0x67f2Ad…90bcf073 to 0xB61E65…606712Ef1237 USDТ From 0x30371c…6c7d6F1B to 0x24b19b…957f52D625500 USDТ From 0x2202B1…bEf4C14C to 0xc6d8b8…A6B24bCA40000 USDТ From 0xF70d9f…5D158bD3 to 0xeF0c9F…758B6EC8375610 USDТ From 0x265BAD…d249Bf55 to 0x30300d…10056F1B25500 USDТ From 0xE9D02e…1A9f73cE to 0x7De798…41c9df8364108 USDТ From 0x50Dd86…d523b86d to 0x7e174e…934C2eFa117923.54 USDТ From 0xe6DFf6…A08F91f0 to 0x66d902…8A0881031612.9 USDТ From 0x2f8c10…494C8d3E to 0x022838…cEcb56902241.5 USDТ From 0xd46416…a1fD0fF3 to 0x0aB82B…Ae2ec5F49805.168156 USDТ From 0xF2A3EB…098F9191 to 0xeE3396…dc25C47A1200 USDС From 0xEefCE1…5D51A9E1 to 0x30e1B2…4e92F9e39796 USDТ From 0xEbE134…5E61E3fd to 0x378fBd…BBE158Ee10000 USDТ From 0x4D7B6C…B06AFD40 to 0x78Ce29…5297bC9b120000 USDТ From 0x717E01…f9D4a5b1 to 0x5CcFA4…D598347e19000 USDТ From 0x01f360…31Ae0310 to 0xD6F389…48A012D640500 USDТ From 0x6d5436…8fDC2Fb9 to 0xf2D8c2…E7321Fd4130981.8085 USDТ From 0x62c04A…3a88Bf60 to 0x472E05…109feAEF984 USDТ From 0x55D9c8…35A4B37E to 0xE0DA48…b183101F270000 USDТ From 0x99e4d5…b6a341E9 to 0x991AaE…b7ddFBEf30571.673457 USDТ From 0xCd6eaD…662574D1 to 0x78fDaC…8292e83a19630.16 USDТ From 0x7087B4…9739433b to 0x9BC50b…c3f7e2dc34000 USDТ From 0x5a0946…48657767 to 0xC27B30…30f615ed657.04301 USDТ From 0xcb38b0…FfC15a40 to 0x9f4c1F…A5EA17bD100 USDТ From 0x3c82F8…8b9F3151 to 0x34fD8c…24d602d6175 USDТ From 0xEeA301…5D276d77 to 0x028D5a…4c722a49166487 USDТ From 0xE01379…5E9A12Cb to 0x09CCE4…520d797e140759 USDТ From 0x5D9ea4…a786eACb to 0x898352…084117CC2000 USDС	0xCBEC4B…2bA887c4	0 eth 0 ETH	0.005615599143644832 eth 0.005615599143644832 ETH
0xa1ecdc…bbb5cb78	18369218	Tue, Oct 17, 2023 11:32 AM	0x057B08…9078f801	From 0x51b078…406BA3e3 to 0xb062a9…33E6920341868 USDС From 0x83a386…8F16E62B to 0x5DD6e7…d57fa4AD8000000 USDТ From 0x7C221b…6F070Fd0 to 0xc1376b…778eAf261000 USDС From 0x79B348…DeB933b7 to 0x68983a…14d57A7e1000 USDС From 0x88661a…E746949C to 0xB38eb2…dfd00E6A200 USDТ From 0x577FC6…Eb8493e9 to 0x123515…9502A2224341.962 USDТ From 0xe6d83b…126f39bE to 0x4255FC…C01D60581540.4999999999998 DАІ From 0xFfeCb5…4Ba86BDc to 0x1a35ac…A7CdCBe9300 USDТ From 0xA148F4…4Cde0319 to 0xF8CfaB…E57F28ff30997.74 USDТ From 0xFD5c1C…9351FC59 to 0x8A09B9…6960f4D8111.3 DАІ From 0x980f90…79733F6b to 0xBE965E…B5F6Df7b31200 USDТ From 0x56DA57…8F825F9e to 0x2952D3…C21EEdb68000 USDТ From 0x9cbF53…83Adc70E to 0xaa4F10…14C7eB50457.452019 USDТ From 0x7244E2…76CcF193 to 0x18c28a…e517FC4018200 USDТ From 0x3322c0…174b6E2D to 0xb32FE5…33144e3b61699 USDС From 0xB60C61…8e3F545C to 0xf89365…0a4eb38E132946 USDТ From 0xAa0e9a…EF1883E0 to 0xAdF443…4f445Be0120.011167 USDТ From 0x980f90…79733F6b to 0x0acD7f…3c29F87b26000 USDТ From 0x1feaeE…060D4905 to 0x9F627D…8F6E463E35426.6 USDТ From 0xFD5c1C…9351FC59 to 0x705098…f9DA29C514.875288 USDТ From 0x980f90…79733F6b to 0x378fBd…BBE158Ee3093 USDТ From 0xA99591…2A236739 to 0x31eddE…74516B49557 USDС From 0x1cbC6A…718a6F7e to 0xD772cF…7bbA12882000 USDС From 0x8c411e…2B95407B to 0x138eb3…1942Dab96280 USDТ From 0x1a9C00…06442f3E to 0x0E8314…aA82711518806.623645 USDТ From 0xC96504…66E74241 to 0xB2b28D…79D09de4475.99 USDТ From 0x195482…340c80f5 to 0x1b8b41…24bc69c99996.37 USDТ From 0x0802Dd…9f201d61 to 0xca709f…f8e93951390.156486 USDТ From 0xe50B60…87266c9C to 0xF039dB…991479B9190860 USDТ From 0xF108CB…5622ebdc to 0xCE16B3…4E256c99818.95 USDТ From 0x980f90…79733F6b to 0xF0f929…81cfeeC530000 USDТ From 0x6958cd…c7711269 to 0x2596A9…5b03156E4200 USDТ From 0x8eb190…2d6B8505 to 0x3e5C33…f4E775Da29929 USDТ From 0x9B5856…01d9dF7e to 0x3816b2…5D7E9526325000 USDС From 0x980f90…79733F6b to 0x8B6325…c60A7f882060 USDТ From 0x4Dd014…122134E3 to 0x9804bA…8c393F6B178915.96 USDТ From 0x9CEB48…087b5353 to 0x036842…EA90FA0f4900 USDС From 0x577FC6…Eb8493e9 to 0x08b208…6a824c8F4341.919 USDТ From 0x347120…62101561 to 0x59Ed9a…DA52d0003943.73 USDТ From 0x6967cd…b33E7a89 to 0x21D7e4…ED46323260000 USDТ From 0x0E5618…594dE15D to 0xEb8f22…ed2CA5D6560 USDС From 0x9FaB55…0066ebB7 to 0x8E0575…Ee69a3Cc257.1 USDТ From 0xA99591…2A236739 to 0x14A722…129e3e3D1007 USDС From 0x18997e…443A8420 to 0xf7f092…2d97A5A92000 USDТ From 0xD12464…D56EAD51 to 0x46B511…B90bEd5C17997 USDТ From 0xC9e0f7…D364F45D to 0x05A57F…85cbcFba1 USDС From 0xd53d9B…762d7155 to 0x0e4B3F…7AF7265340000 USDТ From 0x019F98…9309A547 to 0xCb10d5…A94ABcC97000 USDТ From 0xfe27D2…245b7450 to 0xc3A75e…Be938A9727500 USDТ From 0x052243…B4b076e9 to 0xC2eD22…bBa8D542654.44 USDС From 0xA72FA9…4ae00930 to 0xfc29a8…86Be16aa28169 USDТ From 0xe50B60…87266c9C to 0xAC9833…5Cb4A9d58475 USDТ From 0xc32046…003f53ec to 0x28B61e…b6C64E5d25000 USDС From 0x3F144b…14D35f55 to 0xBc47ba…e1E1a98C50000 USDТ From 0xEf4863…1C163951 to 0x13AD3b…dc046Bf43515 USDТ From 0x189252…67886877 to 0x788C87…0828b7979795 USDС From 0xc377f8…78a080A0 to 0x47D54F…963EcDe22200 USDТ From 0xA6c2a3…F0908A29 to 0xcB6BaD…59f33f702000 USDТ From 0x62f4ed…D35D8eCC to 0x08B844…0E55C80530000 USDТ From 0xF0ADd4…dAEBBB2B to 0x4D202e…84f43863980 USDТ From 0x247870…053Ae093 to 0xBDcA3b…8613a941499997.37 USDС	0xCBEC4B…2bA887c4	0 eth 0 ETH	0.00311554723833 eth 0.00311554723833 ETH
0x798381…9c71fb13	16919958	Mon, Mar 27, 2023 6:38 PM	0x44590a…59687D48	From 0x38608A…3338141d to 0xd999fF…5Ce39DBD2924.2778 USDC From 0xC897DE…27B6D20D to 0xf666bD…f4385AE3250 USDT From 0x1206Bc…D0C3f1D9 to 0xDf3fA6…F6537eBF4150 USDT From 0x004719…5a7a69a9 to 0x313bF7…2F4f5b57958 USDC From 0xfA9D7B…7CFa0e23 to 0x74773B…103062De25000 USDT From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0x836A6B…Ce51B63d to 0x0f9bBb…59Ac178499.7 USDT From 0x0438Cc…EA4eDc81 to 0x0Fd552…5844D2b730 USDT From 0xe770eb…a6B63d39 to 0x3cc18a…A82eCF181003000 USDT From 0xf13029…9A3b2Fec to 0xF5Ee70…d52D772b2500 USDT From 0x4bbC38…B6e9DA0C to 0xB1dd47…55D50EAC24.992638 USDC From 0x06442d…21DBabCD to 0xb1478E…Eb4F3F54200000 USDT From 0x80eab7…160E71c3 to 0x8b900E…95172D0E74.169948 USDT From 0xeD32a3…F4226db7 to 0x5F54F1…1B4C2e5E252 USDT From 0x989536…eb41A999 to 0x93125c…73aC64dA1200297.651278 USDT From 0xfa7d0C…71E9C0C5 to 0x017149…7b01DC565 USDC From 0x44bd53…963E39be to 0xE778f5…FAcd245a230000 USDT From 0xD1ae97…6f851B9E to 0x5D2815…Da8E80bB50000 USDT From 0x2b9D0b…5896280d to 0x884F6e…9Bc9b1d610000 USDC From 0xB9Ea8D…0d3F772C to 0x0Ae58b…13f1d4521100 USDT From 0x5781A7…D6a99831 to 0xd58A67…0a5c3c501000 USDT From 0x5DDEdC…3f3fC137 to 0x950A56…10F6C838100000 USDT From 0x85923c…6e49dc49 to 0x9D4Eb3…3A9A829118000.8 USDT From 0x088230…999D49eE to 0xd662AB…801cAC3a237445.797868 USDT From 0x90B47E…8eE85C25 to 0x11ae1C…249D2622200 USDT From 0x12fAD5…BBFa2831 to 0x491257…62de5cCD600 USDT From 0x90B47E…8eE85C25 to 0x85c4bE…4488CE86400 USDT From 0x91f99c…34983c47 to 0x29E364…b02c0Ee815000 USDT From 0xbf1b3b…24750689 to 0x4a49e6…50Ffd7Df5000 USDT From 0x3F8A06…8B139b77 to 0x2cBd1A…13E7cF4550 USDT From 0xC25e09…8725A17c to 0x9eA7fF…9B45DF6718190 USDT From 0x37edA8…6D7Be081 to 0x17D196…17660f14100000 USDT From 0xB89ded…0D08f887 to 0x0c39dD…9b1dd699800 USDT From 0x168639…7941a40e to 0x7c1462…Df2E4A2820000 USDT From 0x97ce48…58E0FCaC to 0xd3FFFB…33062C395000 USDT From 0x6c1e8A…6871a2D3 to 0xDb77eE…558a67Ad400 USDT From 0x880fFa…b551EB99 to 0x09cFfb…811D967d57806.84 USDT From 0xB4c64E…E29911DD to 0x1F5848…86e0879f4621.532416 USDT From 0x026D16…38645DDD to 0xbfF648…871DF27B73845.254074 USDT From 0x64224b…e11ea767 to 0x0a6d62…aF567338150000 USDT From 0xC7c4ec…2B12591c to 0x59d3Da…53048F6B90000 USDT From 0xC92F0f…7d734bEC to 0x7e87fC…4d3c14A3440344 USDT From 0xB89eE7…86f713F9 to 0xc70de6…1321eFB29300 USDT From 0xAAAB08…1dF089B5 to 0xF00D0E…749DcBb93000 USDT From 0x0814cd…fF2895c1 to 0xD056cF…a5647D801329.97107 USDT From 0x86c5BF…4AdA2c17 to 0xB867A9…8F8bE9E21000 USDT From 0xefd517…0AA54Fc7 to 0x1befbf…3BE1C4bC3000 USDC From 0x2caE6f…81C85B95 to 0x505a26…300e6E079700 USDT From 0x431543…72bE5979 to 0x05C479…49a22BEb10780 USDT From 0xb2e7Ea…A1E89775 to 0x8C11e8…D887fBec720000000000000000 USDT From 0x2E646d…Bc609003 to 0x48b86F…A481874B1000 USDT From 0x31b893…9766EE9D to 0x7d2dfD…773832b25 USDC From 0x9e96af…6Ccc7C23 to 0xE5BF29…3825Fa5A9000 USDC From 0xc59E86…1f72780d to 0xc6614F…903225aE100 USDT From 0xF41e70…7808EC35 to 0x61D8c6…611Bba3c100 USDT From 0x4dDC0f…B4Dc17f3 to 0x8B60b0…e1967f8814400 USDT From 0x0bd661…33F9451e to 0xF0f929…81cfeeC57791 USDT From 0x4938df…2275DD8e to 0x05820F…bc57652D25316.666923 USDT From 0xe12663…DceDdFE9 to 0xF59b27…604c3d29990 USDT From 0xc04abF…c36FE949 to 0x15318f…c560D604181796 USDT From 0x5aC4B1…166e7A93 to 0x57Ac03…Fa1339E2202725.92 USDC From 0xAe5E2e…9D9aD1DC to 0x8ddB9B…08f8218d1.80118068375e-7 BUSD From 0x7D3ae7…04d2d2D5 to 0x4626b7…124CBA209527 USDT From 0xC3B795…dB846A8E to 0x9dDDf4…23B2e47a4900 USDT From 0xD1a1F7…eFf9b5D1 to 0xB1FAE1…76BBc2005984.042474 USDT From 0x8F82a2…86F18221 to 0x6216F9…41d7268830000 USDT From 0x784a4b…6A7D4CED to 0xcc83eB…2A593A3f500000 USDT From 0xAE76C4…C0EBc517 to 0xb6e503…f9eb1CDC3000 USDT From 0x1F77dF…6a6fb167 to 0x0982bB…D3B0c3dC1988.08326 USDC From 0xe1cD19…fBb69853 to 0xaFb55F…1B986c14100 USDT From 0xF41e70…7808EC35 to 0x2A3Ba9…7E4e567110 USDT From 0x0543bA…4CF1d923 to 0x1eeeBb…cD7E8C76765 USDT From 0x84B524…90df1e25 to 0x20b6c2…3F26FEf834500 USDT From 0x749506…7119dC07 to 0xf955CA…E74f504280000 USDT From 0x5025A1…584d2061 to 0xfDd74D…4ff88395154350.530092 USDC From 0x7b8d83…65145105 to 0x42ab0B…b5279b1715000 USDT From 0x0a1461…85f0D2F9 to 0x401237…475049ee5777 USDT From 0xf78Ac9…BCA4fDbC to 0x86dC75…E1Cc9bbE30000 USDT From 0xE8b85A…afe4f201 to 0x49962E…69E0864444737 USDT From 0xEDEf28…a067A7A3 to 0xA096CD…75c91364504.5 USDT From 0x4C0Cec…2efF3eec to 0xB7f0EF…6b6d1c49380902.877448 USDT From 0x35F8eb…11b70955 to 0xd1f432…95250BBD55090 USDT From 0x371AFf…0bECFFAE to 0xE193DE…1F20f69e16010 USDT From 0x795147…CAcfC215 to 0x5bB454…772916Ee9999 USDC From 0x3c3cA8…21B9C7D3 to 0x7B38D1…017D3bC110000 USDT From 0xAaa699…3f27c4d1 to 0x7CbCE4…094153b0100100 USDC From 0x3A1a45…a0ba3659 to 0xB4FEd6…C0990a6b781.778014 USDC From 0x08B4F0…C5303F29 to 0x937917…b33c5d4656917 USDT From 0x80eab7…160E71c3 to 0x99D981…A0C5065A500 USDT From 0xB3BD8d…1282910c to 0x525F25…2448086030000 USDT From 0x4c5765…bDA76243 to 0xd210B0…199E692c22740 USDT From 0x784a4b…6A7D4CED to 0x72Be07…88Aaa4AA437885 USDT From 0xfe48a5…34E80335 to 0x6234e8…A5047E6419468.987553 USDT From 0x3D4aA0…77d42FD1 to 0xf59734…C9DBB08346130.038128 USDT From 0xb417CF…0586C81d to 0xd3DFB5…f3f4B7A3100000 USDT From 0xd376a8…Aca4762d to 0x946eDf…9B0BC0DF15000 USDC From 0x112123…6c065125 to 0x582654…207945E210000 USDC From 0x0E52A8…4547D26e to 0x814817…CcaFbd912900 USDT From 0xb6fCdf…3Ad56BBE to 0x7DfA12…A4c493027500 USDT From 0x350b08…CE9d54fC to 0xefa229…4c584D9C700 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.025136904146973865 eth 0.025136904146973865 ETH
0x7e1691…2d455f4d	16919950	Mon, Mar 27, 2023 6:36 PM	0x44590a…59687D48	From 0x486e6b…CAbDDA39 to 0x296c30…bb7e6dE25000 USDT From 0x803866…C41A7d29 to 0xc83860…7b7f82d61223.02 USDT From 0x8EaE7b…4fF5CD21 to 0x80b85c…A6459aD55000 USDT From 0x61b680…3DB24311 to 0x307E57…e818789A59006.057701 USDT From 0x38608A…3338141d to 0xd999fF…5Ce39DBD2924.2778 USDC From 0xc1b634…B69722e9 to 0x178d16…Aa58b38E652 USDT From 0x9EbfD6…3B13A5B9 to 0x598454…d9BDABce7500 USDT From 0xd8dF05…42C7bE3C to 0x3dB4CF…BbF9493d7000 USDT From 0x80eab7…160E71c3 to 0x8b900E…95172D0E74.169948 USDT From 0x119baf…90d4D85e to 0x43A159…b1ecaE3a6761 USDT From 0x1c928d…294AD249 to 0x0f747F…C1A3968E650 USDT From 0xAe1E5C…015391eD to 0x9f02d8…c11DA739168913.846686 USDT From 0xC92F0f…7d734bEC to 0x0F7267…F951aF60218798 USDT From 0xC6a85C…1A4EFC4c to 0xa699a8…F1F6351e20234 USDT From 0x64224b…e11ea767 to 0x0a6d62…aF567338150000 USDT From 0xb31CdD…B36bC46E to 0x922e3E…56a3556825000 USDT From 0x336BC5…0ED95ed3 to 0x818C4e…0779AEcB12.942226 USDT From 0x2fd0F4…eBFE4B43 to 0x70225F…54b0b38B4995.244779 USDC From 0xBa6bF1…7a4c2b85 to 0x12D0E9…115CCd33161.5 USDT From 0x8352bd…6558Ee3C to 0xF29D5B…6BD3111592150.105 USDC From 0x7aEB9e…729e98Ec to 0xf0a23C…d0130AA525000 USDT From 0xf78Ac9…BCA4fDbC to 0x86dC75…E1Cc9bbE30000 USDT From 0x8d7b1E…29de77c1 to 0x958a2B…059756db5000 USDT From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0x23Bc45…ce03D609 to 0x8EaE03…e6B5CD2115000 USDT From 0x1aB45C…1F231a1C to 0x8cBacd…C3bBf7b62647 USDT From 0x64755A…CC492BAC to 0xDB24a5…2eb1F603144.660211 USDT From 0x5194fa…85f3c609 to 0x8713B0…0E37b26E1000 USDT From 0x798A72…16f35273 to 0xaCCdbd…A6D69Cf312005 USDT From 0x9dD51F…8dCC5567 to 0x1289FA…1A45B155985 USDT From 0x5aC4B1…166e7A93 to 0x57Ac03…Fa1339E2202725.92 USDC From 0x794464…8284330E to 0x74045a…1d8eE05996.143856 USDC From 0x9c091f…965b608E to 0xa4EE4e…45a706b830 USDT From 0xE63cD1…B1B11FDe to 0x13308C…7629a475130 USDT From 0x1f3560…5793a77d to 0x43583a…29f2bb52375 USDC From 0x0343Cc…9D912B2D to 0x374AE3…8051118E16993 USDT From 0x55B0A2…685a95D7 to 0x005B93…DE4df114300 USDT From 0x9Dcc79…f6C66F39 to 0x28d865…A3dC928115000 USDT From 0x64678e…C8A42731 to 0xD2B4E1…8b46731b6000 USDT From 0x6761D6…86Ca7669 to 0xc6afbE…1857784D4600 USDT From 0x0FbB81…301BEEb5 to 0xd32db6…bb4Fbb4420000 USDT From 0xB20d23…A3Db43B9 to 0x005b8d…8F3cd5Ef16000 USDT From 0x4E5c47…4dBbd889 to 0xAdf396…0783F9cD30000 USDT From 0xC40fA4…0BfE1C83 to 0xD0af53…38b42fbd1035 USDT From 0x654848…B95fDFd9 to 0xe33c59…BD6AAbD870000 USDT From 0x0bd661…33F9451e to 0xF0f929…81cfeeC57791 USDT From 0xCCdeAD…8ad0bEf9 to 0xc86ad7…042FE7675000 USDC From 0x3fd2BC…F5837225 to 0x579845…B700727e15000 USDT From 0xD67962…3DB6eE0D to 0x23Fe70…101Ac2c5200041.6 USDT From 0x72f3ea…06FEeD05 to 0x431942…5D3E597910698 USDT From 0xaCd0b6…1C90365D to 0x8788C2…F971A05923 USDT From 0x735Ac4…b797c6D5 to 0x666461…783bd6702247.077231 USDC From 0x9761E6…A2B6B105 to 0x88b42C…8E06558D212.06 USDC From 0xD149fF…1AB18583 to 0xAF186b…61e3B337881.1 USDC From 0xe770eb…a6B63d39 to 0x3cc18a…A82eCF181003000 USDT From 0x7198eF…B4413Bf1 to 0xA910C6…36900C4d5775 USDT From 0x03437b…A601523d to 0x954cE9…2fB56a416309.93825 USDT From 0x6C4d26…87434c3d to 0x4e9757…5ca4c555616.27543 USDT From 0x12fAD5…BBFa2831 to 0x491257…62de5cCD600 USDT From 0x20fdA7…67c36A43 to 0xc8702F…8ecACDfe2000 USDC From 0x1e1849…11c6Edfe to 0x9DE104…E7b7FaD25000 USDC From 0x92D0a0…49321d0d to 0xeF37B9…1B40E71b19890.514215 USDT From 0xD6dD56…9832ec53 to 0x494d2d…33CceC0c10000 USDC From 0x5E85A3…942769A9 to 0x68ee54…f2ff18dA54324.28 USDC From 0xd19f8a…28DeAbD1 to 0x325795…7E74fE7911804000000000002 USDT From 0xa9C285…7A4FAC99 to 0x7be999…29BACdF19.98 USDT From 0x7FDcc7…dB278eF9 to 0x3f0094…9ad183f477867 USDT From 0xE350dc…6746c5F5 to 0x5a8109…709d279613298.26 USDT From 0x13A80a…8b60563c to 0x0Bb91b…A5408Ff940918.393295 USDC From 0x480B7E…4679d2f3 to 0x32e4D2…AFb642743000 USDT From 0x5DDEdC…3f3fC137 to 0x950A56…10F6C838100000 USDT From 0x476F65…a3949A81 to 0x6AF717…70fF75E4500000 USDT From 0xfD26c9…d457230E to 0x0c93a6…20F3662a200 USDT From 0xf23234…8E108629 to 0xcFc48C…F6B9922F11 USDT From 0x7D6Da3…9F34969c to 0xC86D8b…F9A8D4794484.806872 USDT From 0x55421f…6ABc5281 to 0x29e15F…441C19cB6000 USDT From 0x7B91cC…3a72450D to 0xa3d2E4…4D6B04b53200 USDT From 0xD67962…3DB6eE0D to 0x6edC25…a8419102100 USDT From 0xBAFcbe…027C9B1E to 0xE07328…1B33E6A927000 USDT From 0x070D3d…074e6027 to 0x953E75…a59C926468164.437899 USDT From 0x2De6BB…4e616d13 to 0xd7060E…4773269323745.629367978712 DAI From 0x18b839…68e08935 to 0x0D6951…fF93D4F1330147.582948 USDC From 0x9B0eaA…665Cf7ec to 0xDE4Dd6…aCe019109000 USDT From 0xEDEf28…a067A7A3 to 0x15F1Ad…6C824302504.5 USDT From 0xD1a1F7…eFf9b5D1 to 0xB1FAE1…76BBc2005984.042474 USDT From 0x6c992b…30C2ECE9 to 0x729E08…d09769a75860 USDT From 0x9c091f…965b608E to 0x31D9B3…cc252B3070 USDT From 0x42e612…c53336b3 to 0x0D6dC7…c8a4F158640 USDT From 0xCc7684…A2E24737 to 0x4794dB…2DA27dF844376 USDT From 0x112123…6c065125 to 0x582654…207945E210000 USDC From 0x555e96…0a3faA55 to 0x660331…1ACF1cae16465.540331 USDT From 0xC674A9…005db91d to 0x543ACc…9D05686b100000 USDT From 0xf7dA4e…0Da22339 to 0x11FD6e…835256e220250 USDT From 0x6c33C8…1EF3AE55 to 0xcEcb62…e34fc738201522.8 USDC From 0x72791E…0f28fE23 to 0x63113e…364419Cd5401.078157 USDC From 0x921058…98F513FD to 0x042Ea2…819dBD2590000 USDC From 0x33A4C0…91124517 to 0x09e4B3…F11A5B241000 USDT From 0x48eF21…b8bbAda1 to 0x64397c…E8Bd4F755282 USDT From 0x8ab56b…a571AA99 to 0xf74615…06982Bbe2000 USDT From 0x80eab7…160E71c3 to 0xe3119a…441df7d6500 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.023241141195836812 eth 0.023241141195836812 ETH
0x100809…1ac39125	16919940	Mon, Mar 27, 2023 6:34 PM	0x44590a…59687D48	From 0x32dD81…7fCF55E9 to 0xCd54F3…175C23575890.301926 USDT From 0x336BC5…0ED95ed3 to 0x818C4e…0779AEcB12.942226 USDT From 0x880fFa…b551EB99 to 0xF3F454…6C911ff652611.59 USDT From 0x30124A…e3978A03 to 0x795F24…37D57707135.34 USDT From 0xF3B664…C478b7cC to 0x5438aa…0405A2b513000 USDT From 0x5B4943…C6284853 to 0x170cDc…0f1EEf2C1500 USDT From 0xDF2902…F43BcE13 to 0x6f2878…0916D096144700 USDC From 0xD2539F…A4825521 to 0x159a07…97C7badA500 USDT From 0x0a1EA3…76F2d5e5 to 0x897Ac6…69dE28413000 USDT From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0x836A6B…Ce51B63d to 0x0f9bBb…59Ac178499.7 USDT From 0x3c3cA8…21B9C7D3 to 0x7B38D1…017D3bC110000 USDT From 0xf78Ac9…BCA4fDbC to 0xD805DF…a268Df2915304.435856 USDT From 0xdd83fa…59Deaa3e to 0xd34120…196BFea915000 USDT From 0x42adB7…6eC421ED to 0x000304…463e011f7694.19 USDT From 0xC2eF83…480e91ec to 0xD57E33…F44484C615000 USDC From 0x6761D6…86Ca7669 to 0xc6afbE…1857784D4600 USDT From 0xe3C444…8582a71c to 0x654462…0AfFdfd910000 USDT From 0x0FbB81…301BEEb5 to 0xd32db6…bb4Fbb4420000 USDT From 0xD62367…20A9F2a7 to 0xB5DE28…6E2d471c954.3504222299999 BUSD From 0xe1cD19…fBb69853 to 0x5F6096…973EfC795000 USDT From 0x75BCeF…68120d5e to 0x71026f…88320A74349.729617 USDT From 0xc990Ad…A0B44ECC to 0xb42c5e…1FF3334D10 USDT From 0xB06B5B…1504F79c to 0x41dE4e…2D6b274320000 USDT From 0x3E1460…670a96Ad to 0x15BD10…B4eC09B650065.812567 USDT From 0xaC790C…bA8d8743 to 0x83bD4e…021F7D6590 USDT From 0x9e96af…6Ccc7C23 to 0xE5BF29…3825Fa5A9000 USDC From 0x693abc…EaDfE967 to 0x2bD15B…4683b2C3378.1533 USDT From 0x735Ac4…b797c6D5 to 0x666461…783bd6702247.077231 USDC From 0xcB5A08…0c1F34a7 to 0xb82330…C468ebc1970 USDT From 0x0a1EA3…76F2d5e5 to 0x15ce19…282782f7555 USDT From 0x1929E8…dE7e20f1 to 0x916f16…dA0FFad03000 USDT From 0xf39e35…Cec9ab21 to 0x9F7708…d86C216310257 USDC From 0x5869d5…9c6fEC67 to 0x51A09D…9163D5C36000 USDT From 0x794464…8284330E to 0x441497…e1445292500000 USDC From 0x4bbC38…B6e9DA0C to 0xA00c26…8dE5055324.987531 USDC From 0x4bbC38…B6e9DA0C to 0x7b7875…fe16106F25.007764 USDC From 0x64755A…CC492BAC to 0xDB24a5…2eb1F603144.660211 USDT From 0x2e2735…20D0c7ac to 0x93A784…9c88F01D6573.85 USDT From 0x174497…D6780eBe to 0xEe0106…7061FBEe28773 USDT From 0x889B3e…156bB443 to 0x6d72f4…b9E2690F54755.540557 USDT From 0xd376a8…Aca4762d to 0x946eDf…9B0BC0DF15000 USDC From 0xCc7684…A2E24737 to 0x4794dB…2DA27dF844376 USDT From 0x42C8e4…540dcD07 to 0xe77f9C…F4b63D39600548 USDT From 0xAe5E2e…9D9aD1DC to 0x8ddB9B…08f8218d1.80118068375e-7 BUSD From 0x4C7e19…9ba5e141 to 0x6dACC2…08e66AF3204.62 USDT From 0x0555FB…05Eb27cE to 0x36d40f…9EaE075921924.662695 USDT From 0x3a3C4f…58a2C5B5 to 0x04F032…Ef8Bf9eF90.59 USDC From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0x75bb46…F4109caE to 0x06e686…9f08006a53000 USDT From 0xB9Ea8D…0d3F772C to 0x0Ae58b…13f1d4521100 USDT From 0x0C8148…734298E1 to 0x707889…375F86E7150000 USDT From 0x2eF59B…41b997a1 to 0xbc1727…d95f17Df20945.3 USDT From 0xBA3B89…3d3fEd0e to 0x33D23e…7fE3707013.48 USDT From 0xf0fd2a…3e4fEeC5 to 0x61BBfB…80b3b7Cc1000 USDT From 0x4938df…2275DD8e to 0x05820F…bc57652D25316.666923 USDT From 0xDb10F3…B6f28Fb9 to 0xc3878d…73EA729B56183.3 USDT From 0x2AC00a…cDAab261 to 0x396cE3…19e139d75200 USDT From 0xd376a8…Aca4762d to 0x57CeCc…9E65178526000 USDC From 0xEc10D9…f3e4a6DC to 0x50176F…3f2e02f221444.761352 USDT From 0xAaB7C0…88f7D873 to 0x32B142…6a33ccae24291.33821 USDT From 0xBAFcbe…027C9B1E to 0xD3571B…3b7d3e9249979.170733 USDT From 0xC40fA4…0BfE1C83 to 0xD0af53…38b42fbd1035 USDT From 0xcAd40c…d9B760ae to 0xfAA642…27Fdda52280 USDC From 0x52049C…3CEeEa85 to 0x74D27a…c7D923a721000 USDC From 0x830EA0…ec78A349 to 0xDbc991…471fe896900000 USDT From 0xD7a5Be…5De78263 to 0x064d43…cC7fc6bD100 USDT From 0xCBf748…9C9069d7 to 0x26e05e…41ce28B029900 USDT From 0x63B47B…2152852c to 0xFc2d11…C6Fd71843200 USDT From 0x860E46…3974E5C5 to 0x4104D9…9049b60C10000 USDC From 0x059f8C…5274F2B5 to 0xf1e1DD…24F32de51000 USDT From 0xee9884…C6713291 to 0x56c561…b16a7F5122000 USDT From 0x011492…543914EE to 0xf5aaBa…028b39F34375.184815 USDT From 0x3B737b…56442D7E to 0x008144…a08cc611103154.097723 USDT From 0x0a1EA3…76F2d5e5 to 0x4E8aAC…7b9e1d59238 USDT From 0x6F5b78…56f056Ac to 0xf364CB…9811BA6618.520277 USDT From 0x8B7Ae9…12B2aea9 to 0x3B9791…b64d30748517.3739 USDT From 0x4D5C3A…a5618701 to 0x998Cc5…1FC71e8E100.878518 USDT From 0xDB27CC…612F4D6C to 0xf09E46…4A95Cb9B15000 USDT From 0x2e2735…20D0c7ac to 0x323C86…aabEaadE19345.9 USDT From 0x8Ea945…37A5B785 to 0xDDf782…Dfb552D73000 USDC From 0x02B725…67C812ce to 0xC0400C…6dcFe949300000 USDT From 0x108D25…d2b6eAa9 to 0xe97F50…c4E6fA9e13000 USDT From 0x654848…B95fDFd9 to 0xe33c59…BD6AAbD870000 USDT From 0xC52634…f6508A0e to 0x11348c…79B2C04E3000 USDT From 0x3Ad4dB…87c88793 to 0x52eee5…c1c3D01520500 USDC From 0x1D31c8…8D6a6163 to 0xAed988…C993403E3800 USDT From 0x6BAEaf…DCE25665 to 0x13530e…A6744c4B20 USDT From 0xAE8ac1…4F2285a1 to 0x3371DE…32d590657158 USDT From 0x96b608…3d3E4223 to 0xD13768…0BA43aB620000 USDT From 0x87807C…4A34b159 to 0x39f4d8…F1D960F2266 USDT From 0x921058…98F513FD to 0x042Ea2…819dBD2590000 USDC From 0xF41e70…7808EC35 to 0x2A3Ba9…7E4e567110 USDT From 0x371AFf…0bECFFAE to 0xe19480…1d10F69e16010 USDT From 0x129930…1B989ADD to 0xA9D62a…8E6d3e436000 USDT From 0xcc644F…530A15EE to 0xaEf207…97ad77fD4211 USDT From 0x4F0959…89c916bD to 0xe6EE07…41658b99400000 USDT From 0xC3B795…dB846A8E to 0x9dDDf4…23B2e47a4900 USDT From 0xc59E86…1f72780d to 0xc6614F…903225aE100 USDT From 0x64678e…C8A42731 to 0xD2B4E1…8b46731b6000 USDT From 0x1678aF…82f06905 to 0xaF572e…A0B3D4aF25000 USDT From 0xd2bB39…7dEDC785 to 0xc1DdE0…3260E7C53000 USDC From 0xE66BAa…5e00fF6c to 0xf92d51…be9d20b64e-7 BUSD From 0xfA9FC6…A53C082e to 0xDfccF7…7808b75F405.054226 USDT From 0x34D1fb…C85CEaa3 to 0xC2dd19…cC8487df7050 USDT From 0x02B725…67C812ce to 0x2F9633…13BC6e16200000 USDT From 0x083E95…C2AD050e to 0xbC45c0…10822175219770487228547260 USDT From 0x4dDC0f…B4Dc17f3 to 0x8B60b0…e1967f8814400 USDT From 0xB06B5B…1504F79c to 0x477864…51533734133186 USDT From 0x4c0264…C7CCA397 to 0xBa36E0…7d46Bc4114288.611618 USDT From 0x965019…88460Af5 to 0xf82C70…9de6f519100000 USDC From 0x7D66Dd…D70eb7B1 to 0x09Af4A…1992b5BE323.026231 USDT From 0x68A642…1f485BFC to 0xf55e1E…3A9786e3510 USDT From 0x9176b8…ad08D423 to 0xA2abA0…865279135000 USDT From 0x836A6B…Ce51B63d to 0xC36Dc7…a7f13E362597.612903 USDT From 0x12fAD5…BBFa2831 to 0x491257…62de5cCD600 USDT From 0xdF56e3…804582Cd to 0x494C0d…3863D62d1000001.8 USDT From 0xD67962…3DB6eE0D to 0xb01Db8…71c6C79D50000 USDT From 0xc04abF…c36FE949 to 0xA81093…Db18d78116778 USDT From 0xe5B812…22760f1e to 0x2746D0…Ee3cf80D7500 USDC From 0xBa6bF1…7a4c2b85 to 0x12D0E9…115CCd33161.5 USDT From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0x3b2F7d…F4384C9e to 0x78B471…30d7e0712000 USDC From 0x2De6BB…4e616d13 to 0xd7060E…4773269323745.629367978712 DAI From 0x7b8d83…65145105 to 0x42ab0B…b5279b1715000 USDT From 0x66a89E…8aC4F165 to 0x62bC7c…47503C7b186.553985 USDC From 0x5407f3…20B0df69 to 0x35f5E9…F34f0e9D39698.811392 USDT From 0x153C68…2f9C8495 to 0xAd33D5…7a943D7A3500 USDT From 0x5C2aB5…D4fC4D53 to 0xA9D62a…8E6d3e43426292.7 USDT From 0xB3B4b3…c1b9a397 to 0xb2bf73…DB0ae348500 USDT From 0x7198eF…B4413Bf1 to 0xA910C6…36900C4d5775 USDT From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0x93C3D1…351d8695 to 0x3B5C81…0dBc7BFA500 USDT From 0x9D3776…6e23bb61 to 0xf9FeCD…EF879858100 USDT From 0x889D4E…f7aD1c53 to 0x2072b1…EE2525F4100 DAI From 0xe4f49D…4ae3b56d to 0xfa062f…0D4ccC4210000 USDT From 0x4c5765…bDA76243 to 0xD2Bd66…1bdF8e4e50000 USDT From 0x023B84…Ff7Dc76D to 0xbB29Bb…D69DBffc75000 USDT From 0xe4f49D…4ae3b56d to 0x061127…7Bd36B719990 USDT From 0x074d57…FD37aE73 to 0xBe163D…674942B910000 USDT From 0xE63cD1…B1B11FDe to 0x13308C…7629a475130 USDT From 0xeFa9F7…276A350E to 0x6d59e6…21CD8A6B5000 USDT From 0xD40F6d…cb9BD82d to 0x7e9A4D…140b2AeC276078 USDT From 0x55421f…6ABc5281 to 0x136Fa8…6E93B4E85100 USDT From 0x315736…0BA41725 to 0x2b9E0b…9053981c1042.19415 USDT From 0x0a91ea…49109697 to 0x65D8c4…153f529949547.219526 USDT From 0x725c45…0c2c2f87 to 0xe478A7…044AfF9E10000 USDT From 0x0092aC…8a825aAE to 0x2a88c7…888A66bE100 USDT From 0xD6dD56…9832ec53 to 0x494d2d…33CceC0c10000 USDC From 0x7D3ae7…04d2d2D5 to 0x4626b7…124CBA209527 USDT From 0xed5c00…5f79C79d to 0xA5E3df…AC7b28044000 USDC From 0xb60dF5…1a14Ae5D to 0xF671bd…632E938619513.05929 USDT From 0x92BBA3…0e4c0CC1 to 0xa0f75F…602eB9665000 USDT From 0x25adb0…B9d5750c to 0xe7FDDB…b0beA5fF5000 USDT From 0x0bd661…33F9451e to 0x39B502…1e0CF6DC4099 USDT From 0xA40DA9…9da415C3 to 0x9c400F…9dE14DF443.128626 USDT From 0xc04abF…c36FE949 to 0x15318f…c560D604181796 USDT From 0x0bd661…33F9451e to 0xF0f929…81cfeeC57791 USDT From 0x803866…C41A7d29 to 0xc83860…7b7f82d61223.02 USDT From 0x3290f0…37638735 to 0x27F774…8680c9b416921.923387 USDT From 0x0deD4f…45BA4BAE to 0xED9D73…5671248D11279.617161 USDT From 0x03437b…A601523d to 0x954cE9…2fB56a416309.93825 USDT From 0xeFa9F7…276A350E to 0x7fAC58…264DB2ED49995 USDT From 0xa0Ff10…2542098d to 0x514115…45B3e607100 USDT From 0xF14584…3f14A7DE to 0x8331D8…C285c869125 USDT From 0xEB293f…F260d8C1 to 0xA70354…A80c3cb0500000 USDT From 0x510800…00BF3075 to 0xF36975…Bf76d93D2000 USDT From 0x71a802…CDB6b7B7 to 0x5f69F2…41a1aeCb372 USDT From 0x371AFf…0bECFFAE to 0x4E5ba6…0bC85d975599.416568 USDT From 0x32dD81…7fCF55E9 to 0x62847D…79ED501b10000.917112 USDT From 0x9Bc991…ac462465 to 0x6db130…a953075a20000.2 USDC From 0x421349…B0cA2E97 to 0xb453c5…116e7cf62475 USDT From 0xAAAB08…1dF089B5 to 0xF00D0E…749DcBb93000 USDT From 0xf6949F…f61d945d to 0x25e0dC…05947abD97451 USDC From 0x989536…eb41A999 to 0xA1dca0…8d5605111099570.504872 USDT From 0x000B75…774CcCED to 0xFC461c…71C0EEf6200 USDT From 0x2Ea024…0d7B3929 to 0x6a71C2…dC29717F45.25 USDC From 0xfA9D7B…7CFa0e23 to 0x74773B…103062De25000 USDT From 0x68cee3…28b94B6c to 0x78eb1c…efA1AE2c4237.716405 USDC From 0xedc92a…EE255aBe to 0x329d00…b449abEE24000 USDT From 0x0E52A8…4547D26e to 0x7635A8…2A141A9A3000 USDT From 0xfD26c9…d457230E to 0x0c93a6…20F3662a200 USDT From 0x555e96…0a3faA55 to 0x660331…1ACF1cae16465.540331 USDT From 0xEE30a7…416081A9 to 0xB7006E…97d0dD172486.92 USDT From 0x5781A7…D6a99831 to 0xd58A67…0a5c3c501000 USDT From 0x28D3Ed…6acc9281 to 0xC1834F…f43bD5282195.427096 USDT From 0x2e2735…20D0c7ac to 0x10f365…16caFC4a1100 USDT From 0xb8890f…3d9fB057 to 0xe89891…c897529D104500 USDC From 0x3018E2…B6100a35 to 0xFaC57a…e561CfFE10000 USDT From 0x8c1F15…B12D69e3 to 0x44848e…947f7DAA7200 USDT From 0x2caE6f…81C85B95 to 0x505a26…300e6E079700 USDT From 0x880fFa…b551EB99 to 0x09cFfb…811D967d57806.84 USDT From 0x10675B…7AB739d1 to 0x91ddfe…A11f6Adf99787.261313 USDT From 0x9dD51F…8dCC5567 to 0x44a331…73a98b82244.49 USDT From 0x20A626…54924341 to 0x0AFa3d…2AD3d8653830.9154 USDC From 0x1Bc221…13d38983 to 0x100D64…2F4904644000 USDT From 0x52Cf1b…705BF6d9 to 0xc2B1Dd…A1dE2fec3740 USDT From 0x6A94b6…A15e535D to 0xccdA53…208B90fc50000 USDT From 0x35D944…A7Ec1235 to 0xAcC7e1…8C9bbedf2330 USDT From 0x6c1e8A…6871a2D3 to 0xDb77eE…558a67Ad400 USDT From 0xDb1bcC…D52AE5d3 to 0x902aA8…5948F490160 USDT From 0xe95953…2Ae8662D to 0xd78fB6…Cbc62a0075000 USDT From 0xDF76f4…16D37D71 to 0x75aCA2…02feBb0143300 USDT From 0x53B240…d75942e3 to 0xcb83F2…DF4eaB714202.140583 USDT From 0x026D16…38645DDD to 0xbfF648…871DF27B73845.254074 USDT From 0x784a4b…6A7D4CED to 0xcc83eB…2A593A3f500000 USDT From 0x798A72…16f35273 to 0xaCCdbd…A6D69Cf312005 USDT From 0xb1AB3E…11982751 to 0x654844…C21453A33000 USDT From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0x6761D6…86Ca7669 to 0x31709f…eFA0Ce8f2450 USDT From 0x8B4DE9…5FD4D625 to 0x18a45b…A0F911b8262600 USDT From 0x23Bc45…ce03D609 to 0x8EaE03…e6B5CD2115000 USDT From 0x9c091f…965b608E to 0xa4EE4e…45a706b830 USDT From 0xf78Ac9…BCA4fDbC to 0x86dC75…E1Cc9bbE30000 USDT From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0xa6c883…F34f5E6E to 0x156256…4Ca30302100 USDT From 0x3233c9…697EaAde to 0x0d5558…F0dA52bc850564.99 USDT From 0xcEcB79…3Dfb3aD5 to 0x286657…103411315507 USDT From 0xAe1E5C…015391eD to 0x9f02d8…c11DA739168913.846686 USDT From 0x8d7b1E…29de77c1 to 0x5B41EC…bc8471FD93000 USDT From 0xC674A9…005db91d to 0x543ACc…9D05686b100000 USDT From 0xD149fF…1AB18583 to 0xAF186b…61e3B337881.1 USDC From 0x64224b…e11ea767 to 0x0a6d62…aF567338150000 USDT From 0x72791E…0f28fE23 to 0x63113e…364419Cd5401.078157 USDC From 0x0d68e4…8A93D4F1 to 0x68ee54…f2ff18dA306004.67 USDC From 0x90B47E…8eE85C25 to 0x11ae1C…249D2622200 USDT From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0x029c8c…E5a3Ca85 to 0xCDF581…89D1C61260000 USDT From 0x945DcA…666F3cbe to 0x7447fF…AEecdA25607 USDT From 0x101881…9f9D222C to 0x502E83…b130385810000 USDC From 0x7301F5…FAAdB51C to 0xfAADB9…C9BEa9A778472.230028 USDT From 0xb84ce0…8Be882a9 to 0x597D78…49d3ead5100 USDT From 0xf5ffb1…7434756c to 0x37258f…69196d2c2999.465446 USDT From 0x89Bd01…A3E35733 to 0x80e386…347D251215330.606243 USDT From 0x15e2e4…cCd8713D to 0x87B4ef…C4f075268000 USDT From 0x418ee9…78227Bf5 to 0x4581a8…AAB277a0500000 USDT From 0x61b680…3DB24311 to 0x307E57…e818789A59006.057701 USDT From 0x8881AA…Ad67F509 to 0x76F022…Bf3B3b2d6000 USDT From 0x9A5B09…5AF05c8C to 0xCacc56…31804D3a26000 USDT From 0x8ab56b…a571AA99 to 0xf74615…06982Bbe2000 USDT From 0xb0fD11…8A62Fc15 to 0x2E488f…6dAF34651700 USDC From 0xA2B4F8…717DBe3E to 0xC83172…9b00d5c619052 USDT From 0x86c5BF…4AdA2c17 to 0x48d34C…5460e4Fc10000 USDT From 0x51A815…D3cAe935 to 0x5E8C25…294D49ca250 USDC From 0x32eC85…4C13a4ec to 0x9DDf15…FB7478928099 USDT From 0x39d483…E52531aE to 0x329081…9eB79d5e1223.988338 USDT From 0x4151e7…e848c40c to 0xbe0070…6A6274b2122950.32 USDT From 0x9Cfa56…aF478b2d to 0x8F8Bc9…a9123cD437112.349144 USDC From 0x18b839…68e08935 to 0x0D6951…fF93D4F1330147.582948 USDC From 0xA0F3B1…28A7Eefd to 0x4742A7…B152d74E10891.631594 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.0560026184921071 eth 0.0560026184921071 ETH
0xdcdd41…01b40148	16919923	Mon, Mar 27, 2023 6:31 PM	0x44590a…59687D48	From 0x8F82a2…86F18221 to 0x132934…4BEC425430000 USDT From 0x7301F5…FAAdB51C to 0xfAADB9…C9BEa9A778472.230028 USDT From 0x55421f…6ABc5281 to 0x77F836…aAA3c3731139 USDT From 0x0a1461…85f0D2F9 to 0x401237…475049ee5777 USDT From 0xEDEf28…a067A7A3 to 0x0EB461…5C285fBD504.5 USDT From 0x51A815…D3cAe935 to 0x5E8C25…294D49ca250 USDC From 0xAaa699…3f27c4d1 to 0x7CbCE4…094153b0100100 USDC From 0x23Bc45…ce03D609 to 0x8EaE03…e6B5CD2115000 USDT From 0xda9Ad7…89B0D31e to 0x10F109…F855273C10000 USDT From 0x153C68…2f9C8495 to 0xAd33D5…7a943D7A3500 USDT From 0x943af5…2C780811 to 0xD58111…0CEe170490 USDT From 0xeFa9F7…276A350E to 0x7fAC58…264DB2ED49995 USDT From 0x97ce48…58E0FCaC to 0xd3FFFB…33062C395000 USDT From 0x1F77dF…6a6fb167 to 0x0982bB…D3B0c3dC1988.08326 USDC From 0x1929E8…dE7e20f1 to 0x8a0963…7605ab5429971 USDT From 0x06442d…21DBabCD to 0xb1478E…Eb4F3F54200000 USDT From 0x0e1D84…3277f9aC to 0x76Bd2B…0343fEfc25000 USDT From 0xda9Ad7…89B0D31e to 0x0Ec277…bdDF9d1676068.43 USDT From 0x90D625…598c8b6C to 0x68F008…3fec51644500 USDT From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0x4D942e…b31D0b53 to 0xE68F46…0d787d15300 USDT From 0x889D4E…f7aD1c53 to 0x2072b1…EE2525F4100 DAI From 0x6761D6…86Ca7669 to 0x7ad12E…8755fEF85000 USDT From 0x0a1EA3…76F2d5e5 to 0xb642Ac…4957159b230 USDT From 0x127c6c…B043911d to 0xc394Dd…8548c33d1432.17 USDT From 0x0a1EA3…76F2d5e5 to 0x4E8aAC…7b9e1d59238 USDT From 0xf5ffb1…7434756c to 0x743d13…c16aD3e54004.546664 USDT From 0x1221D5…C9138ADc to 0xe53673…Ff30Fc497732.813907 USDT From 0x1fA628…E838Fe77 to 0x03e7Cf…a1791053100 USDT From 0x08B4F0…C5303F29 to 0x718673…303451Bb3000 USDT From 0x0C8148…734298E1 to 0x707889…375F86E7150000 USDT From 0xb417CF…0586C81d to 0xd3DFB5…f3f4B7A3100000 USDT From 0x9A19d0…024951F1 to 0xE36F20…7b537a61121 USDC From 0xDF2902…F43BcE13 to 0x6f2878…0916D096144700 USDC From 0xe29f5a…85cE4573 to 0xbfDb52…041d0F9B70692.422514 USDT From 0x011492…543914EE to 0xf5aaBa…028b39F34375.184815 USDT From 0x7B91cC…3a72450D to 0xa3d2E4…4D6B04b53200 USDT From 0x112123…6c065125 to 0xcF60BC…68e182EA30000 USDC From 0x1817Df…E10BF89E to 0xF39799…ee079b4C969 USDC From 0x0bd661…33F9451e to 0xF0f929…81cfeeC57791 USDT From 0x108D25…d2b6eAa9 to 0xe97F50…c4E6fA9e13000 USDT From 0x369423…E2dC2D15 to 0x9d3689…61cD2843500 USDC From 0x96F134…8A787fC3 to 0x828E16…784F5EBa10000 USDT From 0x624149…D957C6c3 to 0xa9d814…d88D3E4329850.83 USDC From 0xd2bB39…7dEDC785 to 0xc1DdE0…3260E7C53000 USDC From 0xac3Bcd…3cE506dE to 0x2a4611…47D6Ae1C5000 USDT From 0x1875dA…01fBD795 to 0xe6DcF9…74739125434.637927 USDT From 0xe3C444…8582a71c to 0x654462…0AfFdfd910000 USDT From 0xa91953…540feB1D to 0xCb9d30…40Ca33E12342.81449 USDT From 0x9D6676…02490dF9 to 0x8ddE63…499949D65989 USDT From 0x8489f6…201A5071 to 0xDFe362…A1209f195000 USDC From 0x1D31c8…8D6a6163 to 0xAed988…C993403E3800 USDT From 0x72f3ea…06FEeD05 to 0x431942…5D3E597910698 USDT From 0x89Bd01…A3E35733 to 0x80e386…347D251215330.606243 USDT From 0xa0e348…651EAdA3 to 0x2DFBb4…A903028d308.449045 USDC From 0xD299E8…A971a297 to 0xe65327…1Ef8090b213296 USDT From 0x6A94b6…A15e535D to 0xccdA53…208B90fc50000 USDT From 0x5781A7…D6a99831 to 0xd58A67…0a5c3c501000 USDT From 0xC17817…27EF0fac to 0xcf3FE6…C3F1b31758528.881164 USDT From 0x51ddc9…71cAFf8d to 0x737da8…1a128570345 USDT From 0x92D0a0…49321d0d to 0xeF37B9…1B40E71b19890.514215 USDT From 0xA9c45b…721df37e to 0xe37128…28A0ce5D18657 USDT From 0xe5B812…22760f1e to 0x2746D0…Ee3cf80D7500 USDC From 0x6761D6…86Ca7669 to 0x2db842…4FC3ae978000 USDT From 0xCBf748…9C9069d7 to 0x26e05e…41ce28B029900 USDT From 0x693abc…EaDfE967 to 0x2bD15B…4683b2C3378.1533 USDT From 0xe62363…6485c5dE to 0x811739…10d0f722211267.6 USDT From 0x431543…72bE5979 to 0x05C479…49a22BEb10780 USDT From 0x9D6676…02490dF9 to 0x8ddE63…499949D65989 USDT From 0x083E95…C2AD050e to 0xbC45c0…10822175219770487228547260 USDT From 0x7E040F…5c072A01 to 0x0529B3…6146A1e450000 USDT From 0x7C1800…5b74dc99 to 0x0f6bba…c53c6B2e30500 USDT From 0x749506…7119dC07 to 0xf955CA…E74f504280000 USDT From 0xa9C285…7A4FAC99 to 0x7be999…29BACdF19.98 USDT From 0x0eCe66…099984fD to 0xf9C0fb…fa8C8E2D240558.266872 USDC From 0x9B0eaA…665Cf7ec to 0x03EE7A…08D81b242200 USDT From 0xd432C7…486C8647 to 0xDbaa8D…CEe190c55000 USDT From 0x1c928d…294AD249 to 0x0f747F…C1A3968E650 USDT From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0xc990Ad…A0B44ECC to 0xb42584…ac53334D28000 USDT From 0xa0Ff10…2542098d to 0x514115…45B3e607100 USDT From 0x6c1e8A…6871a2D3 to 0xDb77eE…558a67Ad400 USDT From 0x32dD81…7fCF55E9 to 0x62847D…79ED501b10000.917112 USDT From 0x0d68e4…8A93D4F1 to 0x68ee54…f2ff18dA306004.67 USDC From 0x15e2e4…cCd8713D to 0x87B4ef…C4f075268000 USDT From 0xd6ef38…D613f821 to 0x4db136…4D11A29e3836.64 USDT From 0xfE8f31…9F4cF95d to 0x3D74Bc…9dcF91D9500000 USDC From 0x0438Cc…EA4eDc81 to 0x0Fd552…5844D2b730 USDT From 0x3E1460…670a96Ad to 0x15BD10…B4eC09B650065.812567 USDT From 0x654848…B95fDFd9 to 0xe33c59…BD6AAbD870000 USDT From 0xfBF759…62DffAE1 to 0xf9B46E…389Df780500000 USDC From 0x8c7c1c…4997b1A5 to 0xCAeb2E…3d04706026500 USDT From 0x350b08…CE9d54fC to 0xefa229…4c584D9C700 USDC From 0xEc10D9…f3e4a6DC to 0x50176F…3f2e02f221444.761352 USDT From 0x5B4943…C6284853 to 0x170cDc…0f1EEf2C1500 USDT From 0x991241…E36Bda0E to 0x8331bE…bfaB6314100000 USDT From 0x989536…eb41A999 to 0xA1dca0…8d5605111099570.504872 USDT From 0x795147…CAcfC215 to 0x5bB454…772916Ee9999 USDC From 0x2F4874…80aD5edE to 0x49BeFb…6617A9D319990.551481 USDT From 0x2976a0…1D04Ec3D to 0x59ee08…2c8d64f11574.925075 USDC From 0x74B617…b64fD977 to 0xb5c356…5Fe2bc4010000 USDT From 0x9c091f…965b608E to 0x31D9B3…cc252B3070 USDT From 0xA0F3B1…28A7Eefd to 0x4742A7…B152d74E10891.631594 USDT From 0xC2831D…CaDbcAC5 to 0x2200B6…009368309000 USDT From 0x088cdA…35394063 to 0xF2Ae4E…f88F5C3417348.61559 USDT From 0x7c40bD…47b64943 to 0x72B8c6…00c3F47F7898.44 USDT From 0x05f9AE…84cb0EA7 to 0xEF58c5…0A157c2C81.61 USDT From 0x7D66Dd…D70eb7B1 to 0xB7553f…70d936D6215.400472 USDT From 0xB6d10E…43fEC645 to 0x0C38A1…75D97DEf3875 USDT From 0x99ef68…325a1751 to 0xE9bF37…8eF4593820000 USDT From 0x24d909…d33c2da3 to 0x4EC906…30a8995C1000 USDC From 0x28dF82…94C1aC25 to 0x9B0E2d…8C95ca1A13195.527319 USDT From 0x2e2735…20D0c7ac to 0x323C86…aabEaadE19345.9 USDT From 0xF3B664…C478b7cC to 0x3CA904…461Df8F72000 USDT From 0xC92F0f…7d734bEC to 0x0F7267…F951aF60218798 USDT From 0xA444dB…3971446c to 0x1B2De4…cD77903714513.6988 USDT From 0x55421f…6ABc5281 to 0x136Fa8…6E93B4E85100 USDT From 0xE63cD1…B1B11FDe to 0x13308C…7629a475130 USDT From 0xf23234…8E108629 to 0xCce806…607c480322.25 USDT From 0x62759A…041c03C5 to 0x053A4D…53CD394F210000 USDC From 0xd376a8…Aca4762d to 0x57CeCc…9E65178526000 USDC From 0xD40F6d…cb9BD82d to 0x7e9A4D…140b2AeC276078 USDT From 0x64755A…CC492BAC to 0x2E32d9…1063Dfa2168.45482 USDT From 0xE350dc…6746c5F5 to 0x5a8109…709d279613298.26 USDT From 0xf13177…9f6e1D67 to 0x599E3A…BE3b4770866.768378 USDC From 0x026D16…38645DDD to 0xbfF648…871DF27B73845.254074 USDT From 0xd31281…E19e9421 to 0x821E07…e00fc3cd60196.35127 USDC From 0x794464…8284330E to 0x74045a…1d8eE05996.143856 USDC From 0xf11d97…2e2b0589 to 0x832725…5f70ea629990 USDT From 0x4578C0…879C6A17 to 0x9c95e0…291243D215300 USDT From 0x10675B…7AB739d1 to 0xbe2dbb…860aCe11189880599075600000 USDT From 0x0b2428…5e01c697 to 0x9B06A0…C1f70Fb94000 USDT From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0xE8B6c1…583194d9 to 0xd62ea0…F1BC88c42997.365063 USDT From 0x976557…48875329 to 0xc71857…5Db9908a13875.900077 USDT From 0x3AcB53…3DE765b7 to 0xA9Dc57…34cD3e4320000 USDC From 0x078BdB…b8ae9343 to 0x391131…49F782f46140 USDC From 0x220E2f…F0AA45A1 to 0xAf5976…6Fce0681140209 USDT From 0xc5866D…40175495 to 0xf5ADcf…C48Fe7E470000 USDT From 0xb795b6…0FF9Ff0D to 0x1B8340…D44c65EA1024.596315 USDT From 0x33d84d…B145aa13 to 0xbA303c…1C7b6A7249.991879 USDT From 0xa83Af3…7a7a4C91 to 0x672036…c23158f19809 USDT From 0xD187f0…8e78877D to 0x1Fd9e8…aAD5fF6670000 USDT From 0x92b3Ca…4785d10D to 0xBF2192…c1dCBb271010955.952449 USDC From 0xA9062C…17Cf98D1 to 0x513c5B…CeE065E8100000 USDC From 0x5Caf34…BF41686c to 0xa01800…e259f906500 USDT From 0x083E95…C2AD050e to 0x98ED7B…3Da8eF3280000 USDT From 0x088230…999D49eE to 0xd662AB…801cAC3a237445.797868 USDT From 0x48f3Fe…1Fd2Ec3D to 0x18825D…d6cBC772288461 USDT From 0xc59E86…1f72780d to 0xc6614F…903225aE100 USDT From 0x4bbC38…B6e9DA0C to 0xA00c26…8dE5055324.987531 USDC From 0x830EA0…ec78A349 to 0xDbc991…471fe896900000 USDT From 0xC25e09…8725A17c to 0x9eA7fF…9B45DF6718190 USDT From 0xEAD5d9…85316Dc1 to 0xD5eF85…53E7fCC81000 USDT From 0x2991b1…c50E760C to 0xb342e6…B40845dE2200 USDC From 0xC58D74…BD1120Ce to 0x0BF719…A47D76163000 USDT From 0x51ae59…9a53d5c3 to 0x586576…17BFec6733 USDT From 0x10528c…dE7f9e6D to 0x7C4E2F…fe6872b110000 USDT From 0x05B1B0…2FDaF497 to 0x7913d9…55f5956587577.066 USDT From 0xfdEFbf…8F82cb41 to 0x1DB19c…94d8E1BD5000 USDT From 0xD62D02…dFBc3dDd to 0x33A1Dc…575895795344.436835 USDT From 0x48FA15…e114771E to 0x228E55…85bA55A7200000.366659 USDC From 0xE350dc…6746c5F5 to 0xFFa2BD…4F50aFB56000 USDT From 0xFB9859…45D52713 to 0x9146d2…3Aa6F44251000 USDC From 0x746366…872051Bc to 0x076FCf…B40B02201000 USDT From 0x725c45…0c2c2f87 to 0xe478A7…044AfF9E10000 USDT From 0x6f3132…4280D173 to 0x80A3A1…3cb596111500 USDT From 0xdc5275…5a09291C to 0x969286…8967627150.76 USDT From 0xdC454D…992b756C to 0x90d2dD…E4ec8b6c10000 USDT From 0x00ec08…A0626883 to 0x79b02c…aed4FAF7250 USDT From 0x785bC2…Ca1289Ae to 0x91F73C…A6337b38150183.452694 USDT From 0x8F82a2…86F18221 to 0x6216F9…41d7268830000 USDT From 0xaBbcd3…5B51E3a1 to 0xE5db5C…EDB6A903523.93 USDT From 0xedc92a…EE255aBe to 0x329d00…b449abEE24000 USDT From 0xf5ffb1…7434756c to 0x37258f…69196d2c2999.465446 USDT From 0x5874b3…21177A5e to 0x1E3D5d…7b487303728 USDT From 0x9dD51F…8dCC5567 to 0x4F61b3…c0A53dAA125 USDT From 0xC897DE…27B6D20D to 0xf666bD…f4385AE3250 USDT From 0xB89eE7…86f713F9 to 0xc70de6…1321eFB29300 USDT From 0x6761D6…86Ca7669 to 0x491223…35e44D9030600 USDT From 0x19e50e…4Bd4ea8D to 0x9f3A74…3Fd3b28510416.67 USDT From 0x658357…7Fe1317d to 0xc4551D…F6Eea8f1149578 USDT From 0x82Eb21…68bB53B9 to 0xF2B998…E17F57C21065 USDT From 0xD2539F…A4825521 to 0x159a07…97C7badA500 USDT From 0x880fFa…b551EB99 to 0x09cFfb…811D967d57806.84 USDT From 0x129930…1B989ADD to 0xA9D62a…8E6d3e436000 USDT From 0xf13029…9A3b2Fec to 0xF5Ee70…d52D772b2500 USDT From 0x55421f…6ABc5281 to 0x29e15F…441C19cB6000 USDT From 0x31EaB3…e1e4ba5D to 0xc355e5…58Ce359a1963 USDT From 0x7b8d83…65145105 to 0x4183E9…E1727bf520000 USDT From 0xe1cD19…fBb69853 to 0x5F6096…973EfC795000 USDT From 0x5869d5…9c6fEC67 to 0x51A09D…9163D5C36000 USDT From 0x6aE2dc…47A4dc5c to 0x8933b3…6Ea5ABA5157536 USDT From 0xb1AB3E…11982751 to 0x654844…C21453A33000 USDT From 0xfe48a5…34E80335 to 0x069254…350561316100 USDT From 0xD67962…3DB6eE0D to 0xb01Db8…71c6C79D50000 USDT From 0x63B47B…2152852c to 0xFc2d11…C6Fd71843200 USDT From 0x22C271…0d2DE387 to 0x690E24…2b09d8c568364.4128 USDT From 0x56B039…DFBB110E to 0x42Ab9f…72B539E85000000 USDC From 0x0070F5…b7d58c97 to 0xab4F3A…01A1A91C250 USDT From 0x25adb0…B9d5750c to 0xe7FDDB…b0beA5fF5000 USDT From 0x174497…D6780eBe to 0x5A50e7…7cfA2BAC200000 USDT From 0x7e1911…4Fa7dD09 to 0x197090…05AAE26c500 USDT From 0x9176b8…ad08D423 to 0xA2abA0…865279135000 USDT From 0xc736c2…ecCA31c5 to 0x9f72a2…54E08b5B25.8 USDT From 0x79497d…fb6015dC to 0x08CEea…8f522F20100000 USDC From 0x0daa27…f5966775 to 0x8869D3…E8AF7e5B2750 USDT From 0x1DB842…5a3e5775 to 0x0e1C9F…E0d15ABb519.042914 USDT From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0x4bbC38…B6e9DA0C to 0xAb6340…08E7735524.994451 USDC From 0x90B47E…8eE85C25 to 0x11ae1C…249D2622200 USDT From 0x97107C…684765Bc to 0x7D23F2…C8BCaa54146961.948462 USDT From 0xe3C444…8582a71c to 0x81699B…Dc293c402060 USDT From 0xCD17D0…7d076eeC to 0xb5973A…4E6F5AC250000 USDT From 0xc97239…63c1D4f3 to 0x766289…0dFb63B21234.7 USDT From 0xB06B5B…1504F79c to 0x477864…51533734133186 USDT From 0x80eab7…160E71c3 to 0xcc0e75…14AFf73380 USDT From 0x6c1e8A…6871a2D3 to 0xb9B396…1AcA8F1C27390 USDT From 0x1905C1…EA065b3D to 0x779C9C…b8C783692491.859353 USDC From 0x71F23a…c7D3D343 to 0x15C086…DE33472D13000 USDT From 0x977848…2a9e7c1c to 0x31cFCA…Fd9c9C5313500 USDT From 0xcFBf16…7187cDA5 to 0x1e131e…CE97D6a322146 USDT From 0x004719…5a7a69a9 to 0x313bF7…2F4f5b57958 USDC From 0x28D3Ed…6acc9281 to 0xC1834F…f43bD5282195.427096 USDT From 0xd81949…33BA9901 to 0xD2134D…b6BAf52810000 USDT From 0x4C7e19…9ba5e141 to 0x6dACC2…08e66AF3204.62 USDT From 0x0deD4f…45BA4BAE to 0xED9D73…5671248D11279.617161 USDT From 0x418ee9…78227Bf5 to 0x4581a8…AAB277a0500000 USDT From 0xb6fCdf…3Ad56BBE to 0x7DfA12…A4c493027500 USDT From 0x836A6B…Ce51B63d to 0xC36Dc7…a7f13E362597.612903 USDT From 0xd2a8e9…18F8cca5 to 0xC26446…68707D8330000 USDT From 0x7b8d83…65145105 to 0x42ab0B…b5279b1715000 USDT From 0x5E85A3…942769A9 to 0x68ee54…f2ff18dA54324.28 USDC From 0x72791E…0f28fE23 to 0x63113e…364419Cd5401.078157 USDC From 0xc990Ad…A0B44ECC to 0xb42c5e…1FF3334D10 USDT From 0xeF0afc…119b54b9 to 0xf432c2…6C591889248493 USDT From 0x2b9D0b…5896280d to 0x884F6e…9Bc9b1d610000 USDC From 0x2781fF…c0dd9d05 to 0x11db64…a124811260000 USDT From 0x832668…6235cA9D to 0x8c2DE1…950f9D923461.162654 USDT From 0x5C2aB5…D4fC4D53 to 0xA9D62a…8E6d3e43426292.7 USDT From 0xaC7329…89287285 to 0xD2251c…2B3ceB9f4352.930983 USDC From 0x2AC00a…cDAab261 to 0x396cE3…19e139d75200 USDT From 0x0bd661…33F9451e to 0x39B502…1e0CF6DC4099 USDT From 0xeFa9F7…276A350E to 0x6d59e6…21CD8A6B5000 USDT From 0x93C3D1…351d8695 to 0x3B5C81…0dBc7BFA500 USDT From 0xe1cD19…fBb69853 to 0xaFb55F…1B986c14100 USDT From 0x798A72…16f35273 to 0xaCCdbd…A6D69Cf312005 USDT From 0x32E9c1…99dDb2E3 to 0x17ecAa…4ff4512910000 USDT From 0xb31CdD…B36bC46E to 0x922e3E…56a3556825000 USDT From 0x0E52A8…4547D26e to 0x814817…CcaFbd912900 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.06822435517970242 eth 0.06822435517970242 ETH
0x258367…3b8bfa80	16919907	Mon, Mar 27, 2023 6:28 PM	0x44590a…59687D48	From 0x2E8349…C5598a6d to 0x5597ea…40Ae2b0F10 USDT From 0x4bbC38…B6e9DA0C to 0xA00c26…8dE5055324.987531 USDC From 0xD3880B…a8eC03f3 to 0xB70D61…7239aDde10000 USDT From 0x27A082…C82840ed to 0xa7b9Da…C3ac9b6640000 USDT From 0x011492…543914EE to 0xbDAa78…49067bDe8759.12 USDT From 0xD7A91a…63Cc74a3 to 0xc15A14…a7a93A6810000.9958 USDC From 0x43A324…b97132EC to 0xc2527a…f245a17c4604.313 USDT From 0x53B240…d75942e3 to 0xcb83F2…DF4eaB714202.140583 USDT From 0xDA92d0…A7708e6d to 0xe93964…2B0e6E4721034.538 USDT From 0x51ddc9…71cAFf8d to 0x737da8…1a128570345 USDT From 0x9dD51F…8dCC5567 to 0x4e2A4c…582f99001210 USDT From 0xF80228…224a58c7 to 0x7B2a27…065Cc7a920000 USDT From 0x478649…Ae7e6F39 to 0x6F890D…E90eB4cA100 USDT From 0x2AB6ab…2e86F019 to 0xdA1070…fc4690C793701810029750000 USDC From 0x68CE20…f4bA6A17 to 0x053523…31D1412d96273.191197 USDC From 0x081908…4C966d37 to 0xfB51F8…36B27e551000 USDC From 0x64755A…CC492BAC to 0x5677c9…1A6B296D20.084883 USDT From 0x55421f…6ABc5281 to 0x29e15F…441C19cB6000 USDT From 0x8DF33A…c316FE09 to 0xC8ed49…387F208B100 DAI From 0x823C8E…a2E571f7 to 0x2dd627…9Cb62783149990 USDT From 0xD06815…df2a09e1 to 0x2B5FcA…e129446850000 USDT From 0x4D942e…b31D0b53 to 0xE68F46…0d787d15300 USDT From 0x85C86C…248a5BEE to 0xF4fE43…41A244A52000 USDT From 0x475155…8CE1c4Dc to 0x3497A0…B5fc172a650 USDT From 0x64224b…e11ea767 to 0x0a6d62…aF567338150000 USDT From 0xd2bB39…7dEDC785 to 0xc1DdE0…3260E7C53000 USDC From 0xedc92a…EE255aBe to 0x329d00…b449abEE24000 USDT From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0x943af5…2C780811 to 0xD58111…0CEe170490 USDT From 0xcEcB79…3Dfb3aD5 to 0x286657…103411315507 USDT From 0xCCdeAD…8ad0bEf9 to 0xc86ad7…042FE7675000 USDC From 0x9c091f…965b608E to 0x31D9B3…cc252B3070 USDT From 0xBA3B89…3d3fEd0e to 0x33D23e…7fE3707013.48 USDT From 0xd81949…33BA9901 to 0xD2134D…b6BAf52810000 USDT From 0xB9Ea8D…0d3F772C to 0x0Ae58b…13f1d4521100 USDT From 0x1206Bc…D0C3f1D9 to 0xDf3fA6…F6537eBF4150 USDT From 0xa83Af3…7a7a4C91 to 0x672036…c23158f19809 USDT From 0xb417CF…0586C81d to 0xd3DFB5…f3f4B7A3100000 USDT From 0x510800…00BF3075 to 0xF36975…Bf76d93D2000 USDT From 0x0343Cc…9D912B2D to 0x374AE3…8051118E16993 USDT From 0x8c1F15…B12D69e3 to 0x44848e…947f7DAA7200 USDT From 0x6761D6…86Ca7669 to 0x31709f…eFA0Ce8f2450 USDT From 0xb0dA22…901804ac to 0xeB0CB3…9E9FAf062780.067968 USDT From 0xf23234…8E108629 to 0xCce806…607c480322.25 USDT From 0x4bbC38…B6e9DA0C to 0x168fDA…6AE8b7b424.947321 USDC From 0x39700D…3E0FfB19 to 0xd0b735…dF10370c10000 USDC From 0x418ee9…78227Bf5 to 0x4581a8…AAB277a0500000 USDT From 0x5Caf34…BF41686c to 0xa01800…e259f906500 USDT From 0xe5B812…22760f1e to 0x2746D0…Ee3cf80D7500 USDC From 0x27935b…079c201e to 0xB2a0cD…1ed22A0889.614932 USDC From 0x4c5765…bDA76243 to 0x4c0a3e…Cd9ADfb850000 USDT From 0xA850cF…a938C571 to 0x1237F6…e43Cdc90323.46 USDT From 0xB3B4b3…c1b9a397 to 0xb2bf73…DB0ae348500 USDT From 0xb31CdD…B36bC46E to 0x922e3E…56a3556825000 USDT From 0xf0fd2a…3e4fEeC5 to 0x61BBfB…80b3b7Cc1000 USDT From 0x74Eb28…0763E4dE to 0x8930C4…1272C79d1090 USDT From 0x1817Df…E10BF89E to 0xF39799…ee079b4C43481 USDC From 0xd8f392…C5f9B20d to 0x3D3dC4…19CcC10872886.3 USDT From 0x9B0eaA…665Cf7ec to 0x03EE7A…08D81b242200 USDT From 0x486e6b…CAbDDA39 to 0x296c30…bb7e6dE25000 USDT From 0x08B4F0…C5303F29 to 0x718673…303451Bb3000 USDT From 0xcFBf16…7187cDA5 to 0x1e131e…CE97D6a322146 USDT From 0x13A80a…8b60563c to 0x0Bb91b…A5408Ff940918.393295 USDC From 0xb1AB3E…11982751 to 0x654844…C21453A33000 USDT From 0x25adb0…B9d5750c to 0xe7FDDB…b0beA5fF5000 USDT From 0x6146fB…4f67ACF1 to 0x4Ff969…3206A55450 USDT From 0x1e1849…11c6Edfe to 0x9DE104…E7b7FaD25000 USDC From 0x71a802…CDB6b7B7 to 0x5f69F2…41a1aeCb372 USDT From 0xf628a9…34e76903 to 0x50f5B2…9cC5067550 USDT From 0xb8890f…3d9fB057 to 0xe89891…c897529D104500 USDC From 0x315736…0BA41725 to 0x2b9E0b…9053981c1042.19415 USDT From 0x3D4aA0…77d42FD1 to 0xf59734…C9DBB08346130.038128 USDT From 0x212240…675A132E to 0xE87EFE…a27c632D9100 USDT From 0x6BAEaf…DCE25665 to 0x13530e…A6744c4B20 USDT From 0xC91008…4e3BB29C to 0x6462B5…24332e06200 USDT From 0x1DB842…5a3e5775 to 0x0e1C9F…E0d15ABb519.042914 USDT From 0x90B47E…8eE85C25 to 0x11ae1C…249D2622200 USDT From 0xfE8f31…9F4cF95d to 0x3D74Bc…9dcF91D9500000 USDC From 0x6761D6…86Ca7669 to 0xc6afbE…1857784D4600 USDT From 0x52049C…3CEeEa85 to 0x74D27a…c7D923a721000 USDC From 0x4Fa059…ecdbc33E to 0xD4A97E…CDF7121A100000 USDT From 0x4E5c47…4dBbd889 to 0xAdf396…0783F9cD30000 USDT From 0x42adB7…6eC421ED to 0x000304…463e011f7694.19 USDT From 0x12fAD5…BBFa2831 to 0x491257…62de5cCD600 USDT From 0x4dDC0f…B4Dc17f3 to 0xee493D…020AC94628856 USDT From 0x1D31c8…8D6a6163 to 0xAEdA38…53c3403E3800 USDT From 0xECF226…E4127Cf9 to 0x4195E7…c5E83f502000 USDT From 0xEc10D9…f3e4a6DC to 0x50176F…3f2e02f221444.761352 USDT From 0xfB368B…B874F9E9 to 0xBb2D8A…5a0622822528.03 USDT From 0x80eab7…160E71c3 to 0x8b900E…95172D0E74.169948 USDT From 0x350b08…CE9d54fC to 0xefa229…4c584D9C700 USDC From 0xaCd0b6…1C90365D to 0x8788C2…F971A05923 USDT From 0x90B47E…8eE85C25 to 0x56E027…3746cB61200 USDT From 0xE350dc…6746c5F5 to 0x5a8109…709d279613298.26 USDT From 0xE63cD1…B1B11FDe to 0x13308C…7629a475130 USDT From 0xDb1bcC…D52AE5d3 to 0x902aA8…5948F490160 USDT From 0x0555FB…05Eb27cE to 0x36d40f…9EaE075921924.662695 USDT From 0xBAFcbe…027C9B1E to 0xD3571B…3b7d3e9249979.170733 USDT From 0x8B7Ae9…12B2aea9 to 0x3B9791…b64d30748517.3739 USDT From 0xAE8ac1…4F2285a1 to 0x3371DE…32d590657158 USDT From 0x02B725…67C812ce to 0xC0400C…6dcFe949300000 USDT From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0xE57e83…98ff6947 to 0x63433A…F98391f4100000 USDT From 0xc59E86…1f72780d to 0xc6614F…903225aE100 USDT From 0x8EaE7b…4fF5CD21 to 0x80b85c…A6459aD55000 USDT From 0x977848…2a9e7c1c to 0x31cFCA…Fd9c9C5313500 USDT From 0xEa98Fa…6564459e to 0xba717D…dD05e4612140 USDC From 0x795147…CAcfC215 to 0x5bB454…772916Ee9999 USDC From 0x220E2f…F0AA45A1 to 0xAf5976…6Fce0681140209 USDT From 0x03437b…A601523d to 0x954cE9…2fB56a416309.93825 USDT From 0x92BBA3…0e4c0CC1 to 0xa0f75F…602eB9665000 USDT From 0x0438Cc…EA4eDc81 to 0x0Fd552…5844D2b730 USDT From 0xD5C6ab…80fFC5cE to 0x5EA13e…32D0A7534000 USDT From 0xA4Cd30…4A54ce2e to 0x30522c…fa4B28e4102.693 USDT From 0x6A94b6…A15e535D to 0xccdA53…208B90fc50000 USDT From 0xd376a8…Aca4762d to 0x946eDf…9B0BC0DF15000 USDC From 0x0a3141…65da3957 to 0x5ae0E0…5Fd64e89100000 USDC From 0x0bd661…33F9451e to 0xF0f929…81cfeeC57791 USDT From 0x5DDEdC…3f3fC137 to 0x950A56…10F6C838100000 USDT From 0x658357…7Fe1317d to 0xc4551D…F6Eea8f1149578 USDT From 0x0deD4f…45BA4BAE to 0xED9D73…5671248D11279.617161 USDT From 0x070D3d…074e6027 to 0x953E75…a59C926468164.437899 USDT From 0x4bbC38…B6e9DA0C to 0x3B17D6…55408Ca925.007764 USDC From 0xb2e7Ea…A1E89775 to 0x8C11e8…D887fBec720000000000000000 USDT From 0xD40F6d…cb9BD82d to 0x7e9A4D…140b2AeC276078 USDT From 0x023B84…Ff7Dc76D to 0xbB29Bb…D69DBffc75000 USDT From 0xB89ded…0D08f887 to 0x0c39dD…9b1dd699800 USDT From 0x77b38d…Cf24C09e to 0x7A9DC3…8042168612000 USDT From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0x122Af2…585617eC to 0x8F97AC…c82de34B2486.59 USDT From 0xe3C444…8582a71c to 0x81699B…Dc293c402060 USDT From 0x127c6c…B043911d to 0xc394Dd…8548c33d1432.17 USDT From 0x0543bA…4CF1d923 to 0x1eeeBb…cD7E8C76765 USDT From 0x25cB65…F7bdE855 to 0x10a1ae…17847D6f1245877.538605 USDT From 0x19e50e…4Bd4ea8D to 0x9f3A74…3Fd3b28510416.67 USDT From 0x2a04Cd…56982bC9 to 0x71d64a…35399a10830.97 USDT From 0x650488…9b342f33 to 0xE921BC…fFA5EE0A2495 USDT From 0x4EF9F7…a8760A8E to 0x038ca9…1e49A0f150000 USDT From 0x088cdA…35394063 to 0xF2Ae4E…f88F5C3417348.61559 USDT From 0x624149…D957C6c3 to 0xa9d814…d88D3E4329850.83 USDC From 0x7D6Da3…9F34969c to 0xC86D8b…F9A8D4794484.806872 USDT From 0x5025A1…584d2061 to 0xfDd74D…4ff88395154350.530092 USDC From 0x386114…9B7094D1 to 0xEb4fEa…e7Ab3864178 USDT From 0x9D6676…02490dF9 to 0x8ddE63…499949D65989 USDT From 0x011492…543914EE to 0x1C3333…8F9509343645.984015 USDT From 0x0E52A8…4547D26e to 0x7635A8…2A141A9A3000 USDT From 0xf5ffb1…7434756c to 0x743d13…c16aD3e54004.546664 USDT From 0xb2e7Ea…A1E89775 to 0xA4cE50…FC4D402770000000000000010 USDT From 0x101881…9f9D222C to 0x502E83…b130385810000 USDC From 0x03062D…ce24b0e9 to 0x8758Dd…9Ab5D0cA10 USDT From 0x8f0806…2664a4B7 to 0xa3C52E…47C21c271000887 USDC From 0xc1746B…2B19C23d to 0xb825E9…943A3C1112845 USDT From 0xE8B6c1…583194d9 to 0xd62ea0…F1BC88c42997.365063 USDT From 0x33d84d…B145aa13 to 0xbA303c…1C7b6A7249.991879 USDT From 0xD1ae97…6f851B9E to 0x5D2815…Da8E80bB50000 USDT From 0xC2eF83…480e91ec to 0xD57E33…F44484C615000 USDC From 0x55421f…6ABc5281 to 0x921486…29AF38941650 USDT From 0x0bd661…33F9451e to 0x39B502…1e0CF6DC4099 USDT From 0x0a1EA3…76F2d5e5 to 0x15ce19…282782f7555 USDT From 0x7D3ae7…04d2d2D5 to 0x4626b7…124CBA209527 USDT From 0x174497…D6780eBe to 0xEe0106…7061FBEe28773 USDT From 0x2AB6ab…2e86F019 to 0xdA1070…fc4690C793701810029750000 USDC From 0x7C1800…5b74dc99 to 0x0f6bba…c53c6B2e30500 USDT From 0x19d791…08593fae to 0x7727e6…55220Eba30000.038691 USDT From 0xD8a252…F911Ff0e to 0x2A99Ca…59bC80d442300 USDT From 0x2a6100…0084206D to 0xe6Ef69…86bC4e2e100 USDT From 0xd31281…E19e9421 to 0x821E07…e00fc3cd60196.35127 USDC From 0x8352bd…6558Ee3C to 0xF29D5B…6BD3111592150.105 USDC From 0x4bbC38…B6e9DA0C to 0xB1dd47…55D50EAC24.992638 USDC From 0x92D0a0…49321d0d to 0xeF37B9…1B40E71b19890.514215 USDT From 0x6c1e8A…6871a2D3 to 0xb9B396…1AcA8F1C27390 USDT From 0x42e612…c53336b3 to 0x0D6dC7…c8a4F158640 USDT From 0x9176b8…ad08D423 to 0xA2abA0…865279135000 USDT From 0x35F8eb…11b70955 to 0xd1f432…95250BBD55090 USDT From 0xeF0afc…119b54b9 to 0xf432c2…6C591889248493 USDT From 0xB9Ea8D…0d3F772C to 0x2b4dB2…f3Bb1943350 USDT From 0x55421f…6ABc5281 to 0x136Fa8…6E93B4E85100 USDT From 0x61b680…3DB24311 to 0x307E57…e818789A59006.057701 USDT From 0x7e1911…4Fa7dD09 to 0x197090…05AAE26c500 USDT From 0xE93aB1…E06E43ae to 0x81792D…cD15c23D100 USDT From 0x6F5b78…56f056Ac to 0x4aa118…879936Da4284 USDT From 0x9D3776…6e23bb61 to 0xf9FeCD…EF879858100 USDT From 0x4c0264…C7CCA397 to 0xBa36E0…7d46Bc4114288.611618 USDT From 0x15e2e4…cCd8713D to 0x87B4ef…C4f075268000 USDT From 0x9EbfD6…3B13A5B9 to 0x598454…d9BDABce7500 USDT From 0x3EB27f…5D3b6a5e to 0x34ac5d…50419888252998 USDT From 0x9306Ed…46a8E569 to 0x341741…5B01727218 USDT From 0x9Cfa56…aF478b2d to 0x8F8Bc9…a9123cD437112.349144 USDC From 0x1Bc221…13d38983 to 0x100D64…2F4904644000 USDT From 0x803866…C41A7d29 to 0xc83860…7b7f82d61223.02 USDT From 0x72067B…E1a61917 to 0x992B7F…4ED0755354263.411789 USDT From 0x725c45…0c2c2f87 to 0xe478A7…044AfF9E10000 USDT From 0x735Ac4…b797c6D5 to 0x666461…783bd6702247.077231 USDC From 0x262009…666C3AC7 to 0xd2ECD4…458bf53a550206.5 USDC From 0xdC454D…992b756C to 0x90d2dD…E4ec8b6c10000 USDT From 0xEE30a7…416081A9 to 0xB7006E…97d0dD172486.92 USDT From 0xA9c45b…721df37e to 0xe37128…28A0ce5D18657 USDT From 0xA444dB…3971446c to 0x1B2De4…cD77903714513.6988 USDT From 0x7D66Dd…D70eb7B1 to 0x09Af4A…1992b5BE323.026231 USDT From 0x0daa27…f5966775 to 0x8869D3…E8AF7e5B2750 USDT From 0xF11B3c…2d0368Ae to 0x06A87B…F28394fF4241.043386 USDT From 0x7629Dc…a805C939 to 0x7215B2…278e743375000 USDT From 0x996d21…88aDA48C to 0x5E06dF…6230f7709940 USDC From 0xCF407B…3204ef8C to 0xAe4d8b…F1aA84Ff300050 USDT From 0x6804B1…10D90915 to 0xD00448…cD40ec9048542.91281 USDT From 0xBC9391…965a8449 to 0x68183e…6EA6B16034771.007569 USDT From 0x3290f0…37638735 to 0x27F774…8680c9b416921.923387 USDT From 0xC12aa5…91465369 to 0x3e32DF…8c52Deff1025 USDT From 0x7D66Dd…D70eb7B1 to 0xB7553f…70d936D6215.400472 USDT From 0xb17285…4a21B61d to 0xE4F76A…34B573F414347.61 USDT From 0xac3Bcd…3cE506dE to 0x2a4611…47D6Ae1C5000 USDT From 0x112123…6c065125 to 0xcF60BC…68e182EA30000 USDC From 0x5b4550…c99471FD to 0x35a8B1…9347622250 USDT From 0xBAFcbe…027C9B1E to 0xE07328…1B33E6A927000 USDT From 0x9B0eaA…665Cf7ec to 0xDE4Dd6…aCe019109000 USDT From 0x48f3Fe…1Fd2Ec3D to 0x18825D…d6cBC772288461 USDT From 0x6c33C8…1EF3AE55 to 0xcEcb62…e34fc738201522.8 USDC From 0x4c5765…bDA76243 to 0xD2Bd66…1bdF8e4e50000 USDT From 0xE8b85A…afe4f201 to 0x49962E…69E0864444737 USDT From 0x31b893…9766EE9D to 0x7d2dfD…773832b25 USDC From 0xbA972e…1422370e to 0x0eb090…5E66307e3000 USDT From 0x9dC11A…7a3A0cF9 to 0xEaf9bA…E92603D6187036 USDT From 0x784a4b…6A7D4CED to 0x72Be07…88Aaa4AA437885 USDT From 0x31EaB3…e1e4ba5D to 0xc355e5…58Ce359a1963 USDT From 0x2AC00a…cDAab261 to 0x9221E9…3860Fb3A7000 USDT From 0x784a4b…6A7D4CED to 0xcc83eB…2A593A3f500000 USDT From 0x93C3D1…351d8695 to 0x3B5C81…0dBc7BFA500 USDT From 0xd8dF05…42C7bE3C to 0x3dB4CF…BbF9493d7000 USDT From 0xA8136C…4238a043 to 0xE809d5…5f8f946F145137 USDT From 0x5215d4…35dcE87e to 0x2f2331…2564e8625000 USDC From 0x431543…72bE5979 to 0x05C479…49a22BEb10780 USDT From 0xF3B664…C478b7cC to 0x3CA904…461Df8F72000 USDT From 0x8F82a2…86F18221 to 0x6216F9…41d7268830000 USDT From 0x2fd0F4…eBFE4B43 to 0x6ADC58…7C70dfa525000 USDC From 0x785bC2…Ca1289Ae to 0x91F73C…A6337b38150183.452694 USDT From 0x4bbC38…B6e9DA0C to 0xFf349D…e1eC314825.007764 USDC From 0xf11d97…2e2b0589 to 0x832725…5f70ea629990 USDT From 0x64755A…CC492BAC to 0x2E32d9…1063Dfa2168.45482 USDT From 0x8881AA…Ad67F509 to 0x76F022…Bf3B3b2d6000 USDT From 0x4D5C3A…a5618701 to 0x998Cc5…1FC71e8E100.878518 USDT From 0x3Ad4dB…87c88793 to 0x52eee5…c1c3D01520500 USDC From 0x06442d…21DBabCD to 0xb1478E…Eb4F3F54200000 USDT From 0x27E16c…DDd2417E to 0x8e91A5…78d0d7355897 USDT From 0x5869d5…9c6fEC67 to 0x51A09D…9163D5C36000 USDT From 0x6761D6…86Ca7669 to 0x31709f…eFA0Ce8f2450 USDT From 0x7301F5…FAAdB51C to 0xfAADB9…C9BEa9A778472.230028 USDT From 0xAe1E5C…015391eD to 0x9f02d8…c11DA739168913.846686 USDT From 0xe00311…2fFec99e to 0xaA0e2a…0AAAc20214736.274511 USDT From 0x09f806…d5A39F83 to 0x5f02dE…D8024319399000 USDT From 0xE718CA…99Dc5515 to 0xE585c6…5ae9Dc342250 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.05480515507849672 eth 0.05480515507849672 ETH
0x41e30f…fad0691d	16919902	Mon, Mar 27, 2023 6:27 PM	0x44590a…59687D48	From 0xd432C7…486C8647 to 0xDbaa8D…CEe190c55000 USDT From 0x4D942e…b31D0b53 to 0xE68F46…0d787d15300 USDT From 0x05f9AE…84cb0EA7 to 0xEF58c5…0A157c2C81.61 USDT From 0xD62D02…dFBc3dDd to 0x33A1Dc…575895795344.436835 USDT From 0xF80228…224a58c7 to 0x7B2a27…065Cc7a920000 USDT From 0xb5364B…595A7ce3 to 0x24Ee26…19327f0f20000 USDC From 0x5781A7…D6a99831 to 0xd58A67…0a5c3c501000 USDT From 0xBAFcbe…027C9B1E to 0xD3571B…3b7d3e9249979.170733 USDT From 0x880fFa…b551EB99 to 0xF3F454…6C911ff652611.59 USDT From 0xC17817…27EF0fac to 0xcf3FE6…C3F1b31758528.881164 USDT From 0xD06815…df2a09e1 to 0x2B5FcA…e129446850000 USDT From 0xb2e7Ea…A1E89775 to 0xA4cE50…FC4D402770000000000000010 USDT From 0xf11d97…2e2b0589 to 0x832725…5f70ea629990 USDT From 0x4bbC38…B6e9DA0C to 0xa1ec6D…82b8b7B024.92885 USDC From 0xe8871b…c05c76AC to 0x0F439F…0a062Caf1000000 USDC From 0x0e99de…46F9e4c7 to 0x8c3A45…d51498e787537.61418 USDT From 0x66a89E…8aC4F165 to 0xf0C2a2…8f268e2c75.543609 USDC From 0x9306Ed…46a8E569 to 0x341741…5B01727218 USDT From 0xe4f49D…4ae3b56d to 0xfa062f…0D4ccC4210000 USDT From 0x6c992b…30C2ECE9 to 0x729E08…d09769a75860 USDT From 0x03abC1…6192e7D5 to 0xF4fbe6…039892216464 USDT From 0x3D4aA0…77d42FD1 to 0xf59734…C9DBB08346130.038128 USDT From 0x35D944…A7Ec1235 to 0xAcC7e1…8C9bbedf2330 USDT From 0xf39e35…Cec9ab21 to 0x9F7708…d86C216310257 USDC From 0x15e2e4…cCd8713D to 0x87B4ef…C4f075268000 USDT From 0x92D0a0…49321d0d to 0xeF37B9…1B40E71b19890.514215 USDT From 0x2b9D0b…5896280d to 0x884F6e…9Bc9b1d610000 USDC From 0x24d909…d33c2da3 to 0x4EC906…30a8995C1000 USDC From 0x023B84…Ff7Dc76D to 0xbB29Bb…D69DBffc75000 USDT From 0x4429E4…502C3D9d to 0x54b205…eEE39e154000 USDT From 0x212405…89f24a57 to 0x013918…6133bF903000 USDT From 0x836A6B…Ce51B63d to 0xC36Dc7…a7f13E362597.612903 USDT From 0xD7a5Be…5De78263 to 0x064d43…cC7fc6bD100 USDT From 0xDF2902…F43BcE13 to 0x6f2878…0916D096144700 USDC From 0x85C86C…248a5BEE to 0xF4fE43…41A244A52000 USDT From 0x32A2A7…14CB34c3 to 0xC2488e…49Fd2F98525 USDT From 0x90f3A8…36C345f3 to 0xe2e5EB…695739377900 USDT From 0x011492…543914EE to 0xbDAa78…49067bDe8759.12 USDT From 0x3e725f…884a4eC7 to 0xeAd406…86316Dc117128 USDT From 0x18b839…68e08935 to 0x0D6951…fF93D4F1330147.582948 USDC From 0xc97239…63c1D4f3 to 0x766289…0dFb63B21234.7 USDT From 0x5E85A3…942769A9 to 0x68ee54…f2ff18dA54324.28 USDC From 0xf6949F…f61d945d to 0x25E46c…a2B47ABd18870 USDC From 0x6761D6…86Ca7669 to 0x491223…35e44D9030600 USDT From 0x19d791…08593fae to 0x7924be…4e6789D73000 USDT From 0xB9Ea8D…0d3F772C to 0x0Ae58b…13f1d4521100 USDT From 0x912807…15529c87 to 0xF53Dd4…Fb87f866250010 USDT From 0x0a91ea…49109697 to 0x65D8c4…153f529949547.219526 USDT From 0xdC454D…992b756C to 0x90d2dD…E4ec8b6c10000 USDT From 0x074d57…FD37aE73 to 0xBe163D…674942B910000 USDT From 0xb2B60B…E5279A47 to 0x079482…deF1676c300000 USDT From 0x989536…eb41A999 to 0x93125c…73aC64dA1200297.651278 USDT From 0xC2eF83…480e91ec to 0xD57E33…F44484C615000 USDC From 0xD3880B…a8eC03f3 to 0xB70D61…7239aDde10000 USDT From 0x486e6b…CAbDDA39 to 0x296c30…bb7e6dE25000 USDT From 0x656E8a…C94649e7 to 0xc355e5…58Ce359a2106 USDT From 0x80eab7…160E71c3 to 0xe3119a…441df7d6500 USDT From 0x0a1EA3…76F2d5e5 to 0x15ce19…282782f7555 USDT From 0x3018E2…B6100a35 to 0xFaC57a…e561CfFE10000 USDT From 0xDC6180…c3e59473 to 0x7fB94A…2a39b54B21470 USDC From 0xD5C6ab…80fFC5cE to 0x5EA13e…32D0A7534000 USDT From 0x6be62b…98Aed8C5 to 0xCb509D…F51A444218939 USDT From 0x555e96…0a3faA55 to 0x660331…1ACF1cae16465.540331 USDT From 0x081908…4C966d37 to 0xfB51F8…36B27e551000 USDC From 0x7D3ae7…04d2d2D5 to 0x4626b7…124CBA209527 USDT From 0xCc7684…A2E24737 to 0x4794dB…2DA27dF844376 USDT From 0xA23Df4…0d52f6A9 to 0xF2739E…4Ac0f8DD4025.92 USDC From 0xeca404…7357241c to 0xc4e246…D60f405e1485 USDT From 0x1905C1…EA065b3D to 0x779C9C…b8C783692491.859353 USDC From 0xf0fd2a…3e4fEeC5 to 0x61BBfB…80b3b7Cc1000 USDT From 0x3018E2…B6100a35 to 0xFaC57a…e561CfFE10000 USDT From 0x749506…7119dC07 to 0xf955CA…E74f504280000 USDT From 0xa1F56B…bdDa5745 to 0x21FA85…26a7983F2087.242161 USDT From 0x1e1849…11c6Edfe to 0x9DE104…E7b7FaD25000 USDC From 0x386114…9B7094D1 to 0xEb4fEa…e7Ab3864178 USDT From 0x61b680…3DB24311 to 0x307E57…e818789A59006.057701 USDT From 0x06442d…21DBabCD to 0xb1478E…Eb4F3F54200000 USDT From 0xe3C444…8582a71c to 0x654462…0AfFdfd910000 USDT From 0xc6D392…444fe8bC to 0x2A5893…F27b156935000 USDC From 0x32eC85…4C13a4ec to 0x9DDf15…FB7478928099 USDT From 0x836A6B…Ce51B63d to 0x0f9bBb…59Ac178499.7 USDT From 0x48f3Fe…1Fd2Ec3D to 0x18825D…d6cBC772288461 USDT From 0xcc644F…530A15EE to 0x6bfEcF…EB6308b211119 USDT From 0x02B725…67C812ce to 0xC0400C…6dcFe949300000 USDT From 0xb5364B…595A7ce3 to 0x24Ee26…19327f0f20000 USDC From 0x0bd661…33F9451e to 0xF0f929…81cfeeC57791 USDT From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0x2fd0F4…eBFE4B43 to 0x6ADC58…7C70dfa525000 USDC From 0x9927B1…E0b4027E to 0xF38524…12539E7C15000 USDT From 0x0522CE…6F36B51D to 0x1D16C2…3ebFEE96693.4 USDT From 0xa00664…d2CFfbfd to 0xEf0E6A…7fFb54B9239491 USDT From 0x746366…872051Bc to 0x076FCf…B40B02201000 USDT From 0xa83Af3…7a7a4C91 to 0x672036…c23158f19809 USDT From 0xa3fD60…7A514959 to 0x1369cd…28E139fb250 USDT From 0xe4749a…a32aff9E to 0xd66d2A…24Ea0aD910000 USDT From 0xf23234…8E108629 to 0xCce806…607c480322.25 USDT From 0xf1215c…161399bC to 0x0Aaf80…7881FB359999.277285 USDT From 0x93C3D1…351d8695 to 0x3B5C81…0dBc7BFA500 USDT From 0x08B4F0…C5303F29 to 0x937917…b33c5d4656917 USDT From 0x42E296…5252D031 to 0x8d0c04…DE9952e380000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.022494147328671967 eth 0.022494147328671967 ETH
0x6439b8…6b164c6e	16919894	Mon, Mar 27, 2023 6:25 PM	0x44590a…59687D48	From 0x9e96af…6Ccc7C23 to 0xE5BF29…3825Fa5A9000 USDC From 0x72b7d3…930883DD to 0x7b78De…5C65E3443000 USDT From 0xF2eCf4…17236Cc9 to 0x69F016…808B8dC7520146.591579 USDC From 0x8489f6…201A5071 to 0xDFe362…A1209f195000 USDC From 0x9c091f…965b608E to 0xa4EE4e…45a706b830 USDT From 0x20fdA7…67c36A43 to 0xc8702F…8ecACDfe2000 USDC From 0x4bbC38…B6e9DA0C to 0x168fDA…6AE8b7b424.947321 USDC From 0xdd83fa…59Deaa3e to 0xDff309…4417b7a116800 USDT From 0xe15DF2…F3a6f3e5 to 0x624079…9275100d2139 USDT From 0x555e96…0a3faA55 to 0x660331…1ACF1cae16465.540331 USDT From 0x486e6b…CAbDDA39 to 0x296c30…bb7e6dE25000 USDT From 0xB187F9…3B55b66D to 0xe4A220…3981c1745716 USDT From 0xb0dA22…901804ac to 0xeB0CB3…9E9FAf062780.067968 USDT From 0xaE471a…d66c8969 to 0x66f178…BdBC212c10000 USDT From 0x3233c9…697EaAde to 0x0d5558…F0dA52bc850564.99 USDT From 0x0bd661…33F9451e to 0xF0f929…81cfeeC57791 USDT From 0x20671c…00cbD41C to 0x7c7fC0…1E6cc5801418.44 USDT From 0x9D6676…02490dF9 to 0x8ddE63…499949D65989 USDT From 0x386114…9B7094D1 to 0xEb4fEa…e7Ab3864178 USDT From 0x7b8d83…65145105 to 0x4183E9…E1727bf520000 USDT From 0x4429E4…502C3D9d to 0x54b205…eEE39e154000 USDT From 0x475155…8CE1c4Dc to 0x3497A0…B5fc172a650 USDT From 0x2F4874…80aD5edE to 0x49BeFb…6617A9D319990.551481 USDT From 0xA8136C…4238a043 to 0xE809d5…5f8f946F145137 USDT From 0x976557…48875329 to 0xc71857…5Db9908a13875.900077 USDT From 0xE350dc…6746c5F5 to 0x5a8109…709d279613298.26 USDT From 0x5025A1…584d2061 to 0xfDd74D…4ff88395154350.530092 USDC From 0x9dD51F…8dCC5567 to 0x44a331…73a98b82244.49 USDT From 0x06442d…21DBabCD to 0xb1478E…Eb4F3F54200000 USDT From 0x7F420D…6C7a96D7 to 0xd9eff5…6AAA331e3.975791475e-9 BUSD From 0x945DcA…666F3cbe to 0x7447fF…AEecdA25607 USDT From 0xD3880B…a8eC03f3 to 0xB70D61…7239aDde10000 USDT From 0x3290f0…37638735 to 0x27F774…8680c9b416921.923387 USDT From 0x25cB65…F7bdE855 to 0x10a1ae…17847D6f1245877.538605 USDT From 0x92BBA3…0e4c0CC1 to 0xa0f75F…602eB9665000 USDT From 0xB9Ea8D…0d3F772C to 0x2b4dB2…f3Bb1943350 USDT From 0x059f8C…5274F2B5 to 0xf1e1DD…24F32de51000 USDT From 0x80eab7…160E71c3 to 0x99D981…A0C5065A500 USDT From 0xbA972e…1422370e to 0x0eb090…5E66307e3000 USDT From 0x55421f…6ABc5281 to 0x136Fa8…6E93B4E85100 USDT From 0x2fd0F4…eBFE4B43 to 0x6ADC58…7C70dfa525000 USDC From 0x4bbC38…B6e9DA0C to 0x301a4A…0a53360c24.947321 USDC From 0xF41e70…7808EC35 to 0x61D8c6…611Bba3c100 USDT From 0x64755A…CC492BAC to 0x5677c9…1A6B296D20.084883 USDT From 0x05C962…8b5Cd63D to 0x19C0Ef…EAb8Cc2410041.6 USDT From 0xe62363…6485c5dE to 0x811739…10d0f722211267.6 USDT From 0xd6B01c…962b4D37 to 0x9ca787…6ac5573b2500 USDT From 0x989536…eb41A999 to 0xA1dca0…8d5605111099570.504872 USDT From 0x55421f…6ABc5281 to 0x921486…29AF38941650 USDT From 0x2e2735…20D0c7ac to 0x323C86…aabEaadE19345.9 USDT From 0x0FC2A8…94f80919 to 0x23f590…A02963761000 USDC From 0x989536…eb41A999 to 0x93125c…73aC64dA1200297.651278 USDT From 0x9A19d0…024951F1 to 0xE36F20…7b537a61121 USDC From 0xDb1bcC…D52AE5d3 to 0x902aA8…5948F490160 USDT From 0x798A72…16f35273 to 0xaCCdbd…A6D69Cf312005 USDT From 0xe4f49D…4ae3b56d to 0xfa062f…0D4ccC4210000 USDT From 0x92D0a0…49321d0d to 0xeF37B9…1B40E71b19890.514215 USDT From 0x319986…9b38fC5E to 0xc886E5…95084DbD1000 USDC From 0x6c1e8A…6871a2D3 to 0xDb77eE…558a67Ad400 USDT From 0x07888c…E7743689 to 0x3BA570…dB1a277b24000 USDT From 0x36311A…C85BC89c to 0xC5F2e2…0926AA2385.26523 USDT From 0x478649…Ae7e6F39 to 0x6F890D…E90eB4cA100 USDT From 0x112123…6c065125 to 0x582654…207945E210000 USDC From 0x4578C0…879C6A17 to 0x9c95e0…291243D215300 USDT From 0xC52634…f6508A0e to 0x11348c…79B2C04E3000 USDT From 0x609Fd1…782Af389 to 0xDEE65F…7FC9f01C850 USDC From 0xa704Dd…a2c4F705 to 0xE01cd8…61f3b8C8450 USDT From 0xD3880B…a8eC03f3 to 0xB70D61…7239aDde10000 USDT From 0x85c591…05486457 to 0x028b36…57a04B203700 USDT From 0x1D48B3…4417e2cc to 0x2f15b6…dE8cC762617564 USDC From 0x80eab7…160E71c3 to 0x99D981…A0C5065A500 USDT From 0x746366…872051Bc to 0x076FCf…B40B02201000 USDT From 0x1Bc221…13d38983 to 0x100D64…2F4904644000 USDT From 0x57fCEC…d442a275 to 0x2bC473…64CDAF88175000000000000000 USDC From 0xE93aB1…E06E43ae to 0x81792D…cD15c23D100 USDT From 0x5025A1…584d2061 to 0xfDd74D…4ff88395154350.530092 USDC From 0x2f5694…3e608C8C to 0xcA090a…1F4c88D113 USDC From 0x7dd169…878A33e3 to 0xD64e1e…95C5340b299.930003 USDT From 0x61b680…3DB24311 to 0x307E57…e818789A59006.057701 USDT From 0x8489f6…201A5071 to 0xDFe362…A1209f195000 USDC From 0x023B84…Ff7Dc76D to 0xbB29Bb…D69DBffc75000 USDT From 0x68cee3…28b94B6c to 0x90a8D8…72227cAa180000 USDC From 0x38608A…3338141d to 0xd999fF…5Ce39DBD2924.2778 USDC From 0x75bb46…F4109caE to 0x06e686…9f08006a53000 USDT From 0x4bbC38…B6e9DA0C to 0x44B070…32F4cC6a24.987531 USDC From 0xAe1E5C…015391eD to 0x9f02d8…c11DA739168913.846686 USDT From 0x735Ac4…b797c6D5 to 0x666461…783bd6702247.077231 USDC From 0x31b893…9766EE9D to 0x7d2dfD…773832b25 USDC From 0x97107C…684765Bc to 0xc8f7bB…0B78e4cB137279.754452 USDT From 0x4bbC38…B6e9DA0C to 0xAb6340…08E7735524.994451 USDC From 0xD0df38…8bC0780E to 0xBeCD94…c5E58135100000 USDC From 0x2E646d…Bc609003 to 0x48b86F…A481874B1000 USDT From 0xD67962…3DB6eE0D to 0x6edC25…a8419102100 USDT From 0x6F5b78…56f056Ac to 0x4aa118…879936Da4284 USDT From 0x127c6c…B043911d to 0xc394Dd…8548c33d1432.17 USDT From 0xE0Ab7d…bF96E6a3 to 0xF3E010…E0EA6DCD20000 USDT From 0x8f0806…2664a4B7 to 0xa3C52E…47C21c271000887 USDC From 0xe1cD19…fBb69853 to 0xaFb55F…1B986c14100 USDT From 0x9c091f…965b608E to 0xa4EE4e…45a706b830 USDT From 0x7629Dc…a805C939 to 0x7215B2…278e743375000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.024203553471115184 eth 0.024203553471115184 ETH
0x7dfbeb…b48095ed	16919890	Mon, Mar 27, 2023 6:24 PM	0x44590a…59687D48	From 0x0daa27…f5966775 to 0x8869D3…E8AF7e5B2750 USDT From 0xE350dc…6746c5F5 to 0x5a8109…709d279613298.26 USDT From 0x127c6c…B043911d to 0xc394Dd…8548c33d1432.17 USDT From 0x38608A…3338141d to 0xd999fF…5Ce39DBD2924.2778 USDC From 0x074d57…FD37aE73 to 0xBe163D…674942B910000 USDT From 0x1DB842…5a3e5775 to 0x0e1C9F…E0d15ABb519.042914 USDT From 0xd8dF05…42C7bE3C to 0x3dB4CF…BbF9493d7000 USDT From 0x936F7d…C0cAD9D3 to 0x92e5A1…cE235358218518 USDT From 0xb17285…4a21B61d to 0xE4F76A…34B573F414347.61 USDT From 0xaC790C…bA8d8743 to 0x83bD4e…021F7D6590 USDT From 0x220E2f…F0AA45A1 to 0xAf5976…6Fce0681140209 USDT From 0x836A6B…Ce51B63d to 0x0f9bBb…59Ac178499.7 USDT From 0x2AC00a…cDAab261 to 0x396cE3…19e139d75200 USDT From 0x03437b…A601523d to 0x954cE9…2fB56a416309.93825 USDT From 0x93C3D1…351d8695 to 0x3B5C81…0dBc7BFA500 USDT From 0xB9Ea8D…0d3F772C to 0x2b4dB2…f3Bb1943350 USDT From 0xD5C6ab…80fFC5cE to 0x5EA13e…32D0A7534000 USDT From 0x880fFa…b551EB99 to 0xF3F454…6C911ff652611.59 USDT From 0xf2Ab25…0cbc5bcE to 0x50c557…c7B7166511108 USDT From 0xb8890f…3d9fB057 to 0xe89891…c897529D104500 USDC From 0xb17285…4a21B61d to 0xE4F76A…34B573F414347.61 USDT From 0x083E95…C2AD050e to 0x98ED7B…3Da8eF3280000 USDT From 0xC2831D…CaDbcAC5 to 0x2200B6…009368309000 USDT From 0x836A6B…Ce51B63d to 0xC36Dc7…a7f13E362597.612903 USDT From 0x8f0806…2664a4B7 to 0xa3C52E…47C21c271000887 USDC From 0x37edA8…6D7Be081 to 0x17D196…17660f14100000 USDT From 0x97107C…684765Bc to 0xc8f7bB…0B78e4cB137279.754452 USDT From 0x6761D6…86Ca7669 to 0x31709f…eFA0Ce8f2450 USDT From 0xa704Dd…a2c4F705 to 0xE01cd8…61f3b8C8450 USDT From 0xB4c64E…E29911DD to 0x1F5848…86e0879f4621.532416 USDT From 0x3AcB53…3DE765b7 to 0xA9Dc57…34cD3e4320000 USDC From 0xc6D392…444fe8bC to 0x2A5893…F27b156935000 USDC From 0x3AcB53…3DE765b7 to 0xA9Dc57…34cD3e4320000 USDC From 0x0aFDEC…f0d1Bfa7 to 0x0a671E…63e769BB25000 USDC From 0x083E95…C2AD050e to 0x98ED7B…3Da8eF3280000 USDT From 0x03062D…ce24b0e9 to 0x8758Dd…9Ab5D0cA10 USDT From 0x122Af2…585617eC to 0x8F97AC…c82de34B2486.59 USDT From 0xe1cD19…fBb69853 to 0x5F6096…973EfC795000 USDT From 0x921a1b…49A527c9 to 0x9B13Ba…cC23F5B6180000 USDT From 0x6F5b78…56f056Ac to 0x4aa118…879936Da4284 USDT From 0x0bd661…33F9451e to 0xF0f929…81cfeeC57791 USDT From 0x746366…872051Bc to 0x076FCf…B40B02201000 USDT From 0x52dEF6…30c5000C to 0xC39DB5…4A0fECFf43000 USDT From 0x624149…D957C6c3 to 0xa9d814…d88D3E4329850.83 USDC From 0xe00311…2fFec99e to 0xaA0e2a…0AAAc20214736.274511 USDT From 0xD1a1F7…eFf9b5D1 to 0xB1FAE1…76BBc2005984.042474 USDT From 0xdd83fa…59Deaa3e to 0xDff309…4417b7a116800 USDT From 0x35F8eb…11b70955 to 0xd1f432…95250BBD55090 USDT From 0xaC7329…89287285 to 0xD2251c…2B3ceB9f4352.930983 USDC From 0xf78Ac9…BCA4fDbC to 0xD805DF…a268Df2915304.435856 USDT From 0x7B9BAe…404e3F6E to 0x681D6b…E4af46aB3000 USDC From 0x1c928d…294AD249 to 0x0f747F…C1A3968E650 USDT From 0x65D311…6A7F5299 to 0x0A926f…fD60969749547.219526 USDT From 0x96F134…8A787fC3 to 0xB5FF2D…931CFE452331.820312 USDT From 0x35D944…A7Ec1235 to 0xAcC7e1…8C9bbedf2330 USDT From 0x7C1800…5b74dc99 to 0x0f6bba…c53c6B2e30500 USDT From 0x3E1460…670a96Ad to 0x15BD10…B4eC09B650065.812567 USDT From 0x4c5765…bDA76243 to 0xd210B0…199E692c22740 USDT From 0x5aC4B1…166e7A93 to 0x57Ac03…Fa1339E2202725.92 USDC From 0x4bbC38…B6e9DA0C to 0xB1dd47…55D50EAC24.992638 USDC From 0x89bca2…F647a2e9 to 0xd92E2C…3C2f7c153000 USDT From 0x5E85A3…942769A9 to 0x68ee54…f2ff18dA54324.28 USDC From 0xC58D74…BD1120Ce to 0x0BF719…A47D76163000 USDT From 0x10528c…dE7f9e6D to 0x7C4E2F…fe6872b110000 USDT From 0x74Eb28…0763E4dE to 0x8930C4…1272C79d1090 USDT From 0x66a89E…8aC4F165 to 0xf0C2a2…8f268e2c75.543609 USDC From 0x4bbC38…B6e9DA0C to 0xA00c26…8dE5055324.987531 USDC From 0xb5364B…595A7ce3 to 0x24Ee26…19327f0f20000 USDC From 0x784a4b…6A7D4CED to 0x72Be07…88Aaa4AA437885 USDT From 0x4D5C3A…a5618701 to 0x998Cc5…1FC71e8E100.878518 USDT From 0xDF2902…F43BcE13 to 0x6f2878…0916D096144700 USDC From 0xe15DF2…F3a6f3e5 to 0x624079…9275100d2139 USDT From 0x55B0A2…685a95D7 to 0x005B93…DE4df114300 USDT From 0x27935b…079c201e to 0xB2a0cD…1ed22A0889.614932 USDC From 0x99BDCf…425540B9 to 0xeb21b9…1BF0d8C127122 USDT From 0x555e96…0a3faA55 to 0x660331…1ACF1cae16465.540331 USDT From 0x9dD51F…8dCC5567 to 0x44a331…73a98b82244.49 USDT From 0xe62363…6485c5dE to 0x811739…10d0f722211267.6 USDT From 0x0b2428…5e01c697 to 0x9B06A0…C1f70Fb94000 USDT From 0xB6d10E…43fEC645 to 0x0C38A1…75D97DEf3875 USDT From 0x8Ea945…37A5B785 to 0xDDf782…Dfb552D73000 USDC From 0x3586B6…13941171 to 0x85c3B1…4702563b10 USDT From 0x6c1e8A…6871a2D3 to 0xb9B396…1AcA8F1C27390 USDT From 0xaCd0b6…1C90365D to 0x8788C2…F971A05923 USDT From 0x5B2c3D…aA566039 to 0x0177F5…91f60A6e15500 USDC From 0x315736…0BA41725 to 0x2b9E0b…9053981c1042.19415 USDT From 0xcB5A08…0c1F34a7 to 0xb82330…C468ebc1970 USDT From 0x6761D6…86Ca7669 to 0x7ad12E…8755fEF85000 USDT From 0x1fA628…E838Fe77 to 0x03e7Cf…a1791053100 USDT From 0x32eC85…4C13a4ec to 0xD6B697…43f2E6F69319 USDT From 0x1905C1…EA065b3D to 0x779C9C…b8C783692491.859353 USDC From 0xd432C7…486C8647 to 0xDbaa8D…CEe190c55000 USDT From 0xEDEf28…a067A7A3 to 0xA096CD…75c91364504.5 USDT From 0x4bbC38…B6e9DA0C to 0x168fDA…6AE8b7b424.947321 USDC From 0xfD26c9…d457230E to 0x0c93a6…20F3662a200 USDT From 0x9A19d0…024951F1 to 0xE36F20…7b537a61121 USDC From 0x9dD51F…8dCC5567 to 0x4F61b3…c0A53dAA125 USDT From 0x06442d…21DBabCD to 0xb1478E…Eb4F3F54200000 USDT From 0xaE471a…d66c8969 to 0x66f178…BdBC212c10000 USDT From 0xA8136C…4238a043 to 0xE809d5…5f8f946F145137 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.0249761276140768 eth 0.0249761276140768 ETH
0x6a3888…e7121fca	16919875	Mon, Mar 27, 2023 6:21 PM	0x44590a…59687D48	From 0x2De6BB…4e616d13 to 0xd7060E…4773269323745.629367978712 DAI From 0xf7B80d…504e5839 to 0x327152…7348DCD13000 USDC From 0x80eab7…160E71c3 to 0xe3119a…441df7d6500 USDT From 0xd376a8…Aca4762d to 0x946eDf…9B0BC0DF15000 USDC From 0xE57e83…98ff6947 to 0x63433A…F98391f4100000 USDT From 0x03437b…A601523d to 0x954cE9…2fB56a416309.93825 USDT From 0x1eF721…5Ff6b0aE to 0xb487e9…5c9aa9A825500 USDT From 0xCBf748…9C9069d7 to 0x26e05e…41ce28B029900 USDT From 0x18b839…68e08935 to 0x0D6951…fF93D4F1330147.582948 USDC From 0x13A80a…8b60563c to 0x0Bb91b…A5408Ff940918.393295 USDC From 0xb5364B…595A7ce3 to 0x24Ee26…19327f0f20000 USDC From 0xef364e…B42155e5 to 0x2b9F1c…71Ca30cb5000 USDC From 0x6761D6…86Ca7669 to 0xc6afbE…1857784D4600 USDT From 0xE63df0…0ad4e5a9 to 0xB1F216…6A168839750 USDC From 0x555e96…0a3faA55 to 0x660331…1ACF1cae16465.540331 USDT From 0x4bbC38…B6e9DA0C to 0x3B17D6…55408Ca925.007764 USDC From 0x746366…872051Bc to 0x076FCf…B40B02201000 USDT From 0x735Ac4…b797c6D5 to 0x666461…783bd6702247.077231 USDC From 0xFB9859…45D52713 to 0x9146d2…3Aa6F44251000 USDC From 0x7E040F…5c072A01 to 0x0529B3…6146A1e450000 USDT From 0x0bd661…33F9451e to 0xF0f929…81cfeeC57791 USDT From 0x3c3cA8…21B9C7D3 to 0x7B38D1…017D3bC110000 USDT From 0x82Eb21…68bB53B9 to 0xF2B998…E17F57C21065 USDT From 0x53B240…d75942e3 to 0xcb83F2…DF4eaB714202.140583 USDT From 0xeC2091…16814d81 to 0x8f4e8c…b9165a4c55432.46 USDC From 0x1c928d…294AD249 to 0x0f747F…C1A3968E650 USDT From 0xD2539F…A4825521 to 0x159a07…97C7badA500 USDT From 0x64755A…CC492BAC to 0x5677c9…1A6B296D20.084883 USDT From 0x2AC00a…cDAab261 to 0x396cE3…19e139d75200 USDT From 0xb8aB46…4502d67E to 0x5454F8…c14271C2400 USDT From 0x55421f…6ABc5281 to 0x136Fa8…6E93B4E85100 USDT From 0xbEFf0b…7bB94DC5 to 0x8A5f7f…e55BBC6B3600 USDT From 0x856255…E680e219 to 0x0eD4C1…5e724e1215000 USDT From 0x66a89E…8aC4F165 to 0x62bC7c…47503C7b186.553985 USDC From 0x101881…9f9D222C to 0x502E83…b130385810000 USDC From 0xF41e70…7808EC35 to 0x2A3Ba9…7E4e567110 USDT From 0xe70330…1833522c to 0xAD2788…30FB5E821953.135082104186 BUSD From 0xE718CA…99Dc5515 to 0xE585c6…5ae9Dc342250 USDT From 0x912807…15529c87 to 0xF53Dd4…Fb87f866250010 USDT From 0x2A6E5c…ced583C7 to 0xEae68F…86a754B412000 USDT From 0x4c5765…bDA76243 to 0xD2Bd66…1bdF8e4e50000 USDT From 0x5C4a88…f3EC216D to 0x3C6c4a…0636C10020021.737876 USDT From 0xA2B4F8…717DBe3E to 0xC83172…9b00d5c619052 USDT From 0x9B0eaA…665Cf7ec to 0xDE4Dd6…aCe019109000 USDT From 0xd31281…E19e9421 to 0x821E07…e00fc3cd60196.35127 USDC From 0xA9062C…17Cf98D1 to 0x513c5B…CeE065E8100000 USDC From 0xf5ffb1…7434756c to 0xE7c8ce…c64B88099990.779139 USDT From 0x31Ae9A…3a32FDF7 to 0x620eb3…532C737b1650 USDC From 0xec0c64…C0066a01 to 0xDaACEa…463556fe999900 USDT From 0x418ee9…78227Bf5 to 0x4581a8…AAB277a0500000 USDT From 0x3Da26f…C91A6955 to 0x53e098…e19aFDbA4500 USDT From 0x3E1460…670a96Ad to 0x15BD10…B4eC09B650065.812567 USDT From 0xD149fF…1AB18583 to 0xAF186b…61e3B337881.1 USDC From 0x30124A…e3978A03 to 0x795F24…37D57707135.34 USDT From 0xCc7684…A2E24737 to 0x4794dB…2DA27dF844376 USDT From 0x7E1d43…42eDC88D to 0xa9D1BB…289D3E4359996.22151 USDT From 0xC52634…f6508A0e to 0x11348c…79B2C04E3000 USDT From 0xe4f49D…4ae3b56d to 0xfa062f…0D4ccC4210000 USDT From 0x795147…CAcfC215 to 0x5bB454…772916Ee9999 USDC From 0x0a3141…65da3957 to 0x5ae0E0…5Fd64e89100000 USDC From 0x7D6Da3…9F34969c to 0xC86D8b…F9A8D4794484.806872 USDT From 0x654848…B95fDFd9 to 0xe33c59…BD6AAbD870000 USDT From 0xF38888…Bb239E7C to 0x3031F2…eA249e2719959.135313 USDT From 0xdd83fa…59Deaa3e to 0xDff309…4417b7a116800 USDT From 0x9Ac7fB…eE6f6361 to 0xbb6328…DEA042B73000 USDC From 0x55421f…6ABc5281 to 0x29e15F…441C19cB6000 USDT From 0xdc5275…5a09291C to 0x969286…8967627150.76 USDT From 0x6E7e95…C0A16287 to 0x8676bF…E1A4909C9.3786155916e-8 DAI From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0x9dC11A…7a3A0cF9 to 0xEaf9bA…E92603D6187036 USDT From 0xD67962…3DB6eE0D to 0x6edC25…a8419102100 USDT From 0xd31281…E19e9421 to 0x821E07…e00fc3cd60196.35127 USDC From 0x9dD51F…8dCC5567 to 0x4F61b3…c0A53dAA125 USDT From 0x7C1800…5b74dc99 to 0x0f6bba…c53c6B2e30500 USDT From 0x8DF33A…c316FE09 to 0xC8ed49…387F208B100 DAI From 0x96F134…8A787fC3 to 0xB5FF2D…931CFE452331.820312 USDT From 0x6EAA34…234A53Ed to 0xbB1f2A…85D9957619566 USDT From 0x5215d4…35dcE87e to 0x2f2331…2564e8625000 USDC From 0x023B84…Ff7Dc76D to 0xbB29Bb…D69DBffc75000 USDT From 0xC634Ed…51d8BF71 to 0x43EE2E…1735E940100.48404 USDC From 0x7B9BAe…404e3F6E to 0x553711…1b9cB9D8718 USDC From 0x51ddc9…71cAFf8d to 0x737da8…1a128570345 USDT From 0xfe48a5…34E80335 to 0x6234e8…A5047E6419468.987553 USDT From 0xB06B5B…1504F79c to 0x41dE4e…2D6b274320000 USDT From 0x421349…B0cA2E97 to 0xb453c5…116e7cf62475 USDT From 0xB89ded…0D08f887 to 0x0c39dD…9b1dd699800 USDT From 0x0a91ea…49109697 to 0x65D8c4…153f529949547.219526 USDT From 0x315736…0BA41725 to 0x2b9E0b…9053981c1042.19415 USDT From 0x28dF82…94C1aC25 to 0x9B0E2d…8C95ca1A13195.527319 USDT From 0xa6c883…F34f5E6E to 0x156256…4Ca30302100 USDT From 0x5869d5…9c6fEC67 to 0x51A09D…9163D5C36000 USDT From 0xc59E86…1f72780d to 0xc6614F…903225aE100 USDT From 0xF3B664…C478b7cC to 0x3CA904…461Df8F72000 USDT From 0x478649…Ae7e6F39 to 0x6F890D…E90eB4cA100 USDT From 0x023B84…Ff7Dc76D to 0xbB29Bb…D69DBffc75000 USDT From 0x2DFC68…08B46531 to 0xC635d0…9357C26330000 USDT From 0x27A082…C82840ed to 0xa7b9Da…C3ac9b6640000 USDT From 0x80eab7…160E71c3 to 0xcc0e75…14AFf73380 USDT From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0x7B91cC…3a72450D to 0xa3d2E4…4D6B04b53200 USDT From 0x3015ea…354ceC75 to 0x8ccfc9…1d5f452e100 USDT From 0xefd517…0AA54Fc7 to 0x1befbf…3BE1C4bC3000 USDC From 0x3d3FD4…66fe770e to 0xEBD3e4…5A1c5E042000401 USDT From 0x1D48B3…4417e2cc to 0x2f15b6…dE8cC762617564 USDC From 0xAE8ac1…4F2285a1 to 0x3371DE…32d590657158 USDT From 0x32dD81…7fCF55E9 to 0xCd54F3…175C23575890.301926 USDT From 0x19fBd9…bd3edAFc to 0x5f1270…1e8B50785000 USDT From 0xd6ef38…D613f821 to 0x4db136…4D11A29e3836.64 USDT From 0x87807C…4A34b159 to 0x39f4d8…F1D960F2266 USDT From 0x9306Ed…46a8E569 to 0x341741…5B01727218 USDT From 0x5DDEdC…3f3fC137 to 0x950A56…10F6C838100000 USDT From 0x0deD4f…45BA4BAE to 0xED9D73…5671248D11279.617161 USDT From 0x836A6B…Ce51B63d to 0xC36Dc7…a7f13E362597.612903 USDT From 0xe95953…2Ae8662D to 0xd78fB6…Cbc62a0075000 USDT From 0x25adb0…B9d5750c to 0xe7FDDB…b0beA5fF5000 USDT From 0xBC9391…965a8449 to 0xF24D1C…291Edd9832816.947763 USDT From 0x69f1f4…2fB87927 to 0x923C61…3d58359B10000 USDT From 0x108D25…d2b6eAa9 to 0xe97F50…c4E6fA9e13000 USDT From 0x6146fB…4f67ACF1 to 0x4Ff969…3206A55450 USDT From 0x7F420D…6C7a96D7 to 0xd9eff5…6AAA331e3.975791475e-9 BUSD From 0xe59c8a…0BB42015 to 0x27f7d2…C9179C6d91892.48971 USDT From 0x026D16…38645DDD to 0xbfF648…871DF27B73845.254074 USDT From 0x3B737b…56442D7E to 0x008144…a08cc611103154.097723 USDT From 0xc1746B…2B19C23d to 0xb825E9…943A3C1112845 USDT From 0x19fBd9…bd3edAFc to 0xb2fAAc…140410c715000 USDT From 0x693abc…EaDfE967 to 0x2bD15B…4683b2C3378.1533 USDT From 0x7b8d83…65145105 to 0x42ab0B…b5279b1715000 USDT From 0xbA972e…1422370e to 0x0eb090…5E66307e3000 USDT From 0x32E9c1…99dDb2E3 to 0x17ecAa…4ff4512910000 USDT From 0xC3B795…dB846A8E to 0x9dDDf4…23B2e47a4900 USDT From 0x2976a0…1D04Ec3D to 0x59ee08…2c8d64f11574.925075 USDC From 0xAAAB08…1dF089B5 to 0xF00D0E…749DcBb93000 USDT From 0x2b9D0b…5896280d to 0x884F6e…9Bc9b1d610000 USDC From 0x0543bA…4CF1d923 to 0xA663B5…f9Bb8E061050 USDT From 0x174497…D6780eBe to 0x5A50e7…7cfA2BAC200000 USDT From 0xAE76C4…C0EBc517 to 0xb6e503…f9eb1CDC3000 USDT From 0x658357…7Fe1317d to 0xc4551D…F6Eea8f1149578 USDT From 0x65D311…6A7F5299 to 0xA3BCa4…3bf9b33E31881.553895 USDT From 0x5aC4B1…166e7A93 to 0x57Ac03…Fa1339E2202725.92 USDC From 0x9A5B09…5AF05c8C to 0xCacc56…31804D3a26000 USDT From 0xD7A91a…63Cc74a3 to 0xc15A14…a7a93A6810000.9958 USDC From 0xcc644F…530A15EE to 0xaEf207…97ad77fD4211 USDT From 0x0C8148…734298E1 to 0x707889…375F86E7150000 USDT From 0xb315Ae…E5973bCD to 0x050195…173E80C330 USDT From 0x8d7b1E…29de77c1 to 0xc7B13B…91F7C2932000 USDT From 0xd2a8e9…18F8cca5 to 0xC26446…68707D8330000 USDT From 0x92b3Ca…4785d10D to 0xBF2192…c1dCBb271010955.952449 USDC From 0xc59E86…1f72780d to 0xc6614F…903225aE100 USDT From 0x746366…872051Bc to 0x076FCf…B40B02201000 USDT From 0x31EaB3…e1e4ba5D to 0xc355e5…58Ce359a1963 USDT From 0x965019…88460Af5 to 0xf82C70…9de6f519100000 USDC From 0x37D7ac…F379000c to 0x9ABC4b…5F67ae284832054340185275 USDC From 0x1e1849…11c6Edfe to 0x9DE104…E7b7FaD25000 USDC From 0x8Ea945…37A5B785 to 0xDDf782…Dfb552D73000 USDC From 0x7DC8C9…98F87dDC to 0xAE7681…1d8BC51721754 USDT From 0x486e6b…CAbDDA39 to 0x296c30…bb7e6dE25000 USDT From 0xD187f0…8e78877D to 0x1Fd9e8…aAD5fF6670000 USDT From 0x989536…eb41A999 to 0x93125c…73aC64dA1200297.651278 USDT From 0x85c591…05486457 to 0x028b36…57a04B203700 USDT From 0x0a1EA3…76F2d5e5 to 0x897Ac6…69dE28413000 USDT From 0xC2831D…CaDbcAC5 to 0x2200B6…009368309000 USDT From 0x7198eF…B4413Bf1 to 0xA910C6…36900C4d5775 USDT From 0x989536…eb41A999 to 0xA1dca0…8d5605111099570.504872 USDT From 0x8EaE7b…4fF5CD21 to 0x80b85c…A6459aD55000 USDT From 0xbeDa82…9D7e562D to 0x0aE6C5…f7eBEd7099 USDT From 0xf39e35…Cec9ab21 to 0x9F7708…d86C216310257 USDC From 0xa91953…540feB1D to 0xCb9d30…40Ca33E12342.81449 USDT From 0x09f806…d5A39F83 to 0x5f02dE…D8024319399000 USDT From 0x92BBA3…0e4c0CC1 to 0xa0f75F…602eB9665000 USDT From 0x8ab56b…a571AA99 to 0xf74615…06982Bbe2000 USDT From 0xd925ea…7A9Ce0b7 to 0x107C09…853Fd9Cc65.5069 USDC From 0xe3C444…8582a71c to 0x654462…0AfFdfd910000 USDT From 0xd19f8a…28DeAbD1 to 0x079097…6214eDB311331.333524 USDT From 0x3b2F7d…F4384C9e to 0x78B471…30d7e0712000 USDC From 0xD92830…60c39D8D to 0x794Cc8…796A5f6A155.295508 USDT From 0xc5866D…40175495 to 0xf5ADcf…C48Fe7E470000 USDT From 0x088cdA…35394063 to 0xF2Ae4E…f88F5C3417348.61559 USDT From 0x860E46…3974E5C5 to 0x4104D9…9049b60C10000 USDC From 0xf23234…8E108629 to 0xCce806…607c480322.25 USDT From 0x1875dA…01fBD795 to 0xe6DcF9…74739125434.637927 USDT From 0x860E46…3974E5C5 to 0x4104D9…9049b60C10000 USDC From 0x9EbfD6…3B13A5B9 to 0x59886a…353DabcE7500 USDT From 0x10528c…dE7f9e6D to 0x7C4E2F…fe6872b110000 USDT From 0xEDf174…76948C0e to 0x41de31…CC30106d35000 USDT From 0xa0a959…113f7889 to 0x459Fd2…C807fb184937.031844 USDT From 0x39700D…3E0FfB19 to 0xd0b735…dF10370c10000 USDC From 0xf2Ab25…0cbc5bcE to 0x50c557…c7B7166511108 USDT From 0x661A35…eDbCc1bd to 0x880aA0…FadA8741111000 USDT From 0x5E85A3…942769A9 to 0x68ee54…f2ff18dA54324.28 USDC From 0x609Fd1…782Af389 to 0xDEE65F…7FC9f01C850 USDC From 0x3AcB53…3DE765b7 to 0xA9Dc57…34cD3e4320000 USDC From 0xEB293f…F260d8C1 to 0xA70354…A80c3cb0500000 USDT From 0x5407f3…20B0df69 to 0x35f5E9…F34f0e9D39698.811392 USDT From 0x2AB6ab…2e86F019 to 0xac616e…5D1E51B15865305423850000 USDC From 0xC92F0f…7d734bEC to 0x7e87fC…4d3c14A3440344 USDT From 0x478649…Ae7e6F39 to 0xde52dc…D849bBD811510 USDT From 0x9c091f…965b608E to 0x31D9B3…cc252B3070 USDT From 0x801959…6e2e46b5 to 0xcEc385…34af350211995515063560000 USDT From 0x7df54D…47c0D6E9 to 0x0c0340…5c23804F1287.977268 USDT From 0xE57e83…98ff6947 to 0x63433A…F98391f4100000 USDT From 0x074d57…FD37aE73 to 0xBe163D…674942B910000 USDT From 0xA23Df4…0d52f6A9 to 0xF2739E…4Ac0f8DD4025.92 USDC From 0x088230…999D49eE to 0xd662AB…801cAC3a237445.797868 USDT From 0x9Cfa56…aF478b2d to 0x8F8Bc9…a9123cD437112.349144 USDC From 0xd8f392…C5f9B20d to 0x3D3dC4…19CcC10872886.3 USDT From 0x5781A7…D6a99831 to 0xd58A67…0a5c3c501000 USDT From 0x0a1EA3…76F2d5e5 to 0xb642Ac…4957159b230 USDT From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0xeD32a3…F4226db7 to 0x5F54F1…1B4C2e5E252 USDT From 0x42e612…c53336b3 to 0x0D6dC7…c8a4F158640 USDT From 0x011492…543914EE to 0xbDAa78…49067bDe8759.12 USDT From 0xf5ffb1…7434756c to 0x743d13…c16aD3e54004.546664 USDT From 0x0555FB…05Eb27cE to 0x36d40f…9EaE075921924.662695 USDT From 0xF590Ab…03129B9c to 0x1A997E…29f824137990 USDT From 0x4429E4…502C3D9d to 0x54b205…eEE39e154000 USDT From 0x39d483…E52531aE to 0x329081…9eB79d5e1223.988338 USDT From 0x7D3ae7…04d2d2D5 to 0x4626b7…124CBA209527 USDT From 0x112123…6c065125 to 0xcF60BC…68e182EA30000 USDC From 0xEE30a7…416081A9 to 0xB7006E…97d0dD172486.92 USDT From 0xcB5A08…0c1F34a7 to 0xb82330…C468ebc1970 USDT From 0x05B1B0…2FDaF497 to 0x7913d9…55f5956587577.066 USDT From 0xb8aB46…4502d67E to 0x8DFde4…3b55313E1200 USDT From 0x945DcA…666F3cbe to 0x7447fF…AEecdA25607 USDT From 0x0522CE…6F36B51D to 0x1D16C2…3ebFEE96693.4 USDT From 0x074d57…FD37aE73 to 0xBe163D…674942B910000 USDT From 0x4c5765…bDA76243 to 0xd210B0…199E692c22740 USDT From 0x4bbC38…B6e9DA0C to 0x44B070…32F4cC6a24.987531 USDC From 0xe29f5a…85cE4573 to 0xbfDb52…041d0F9B70692.422514 USDT From 0xD0df38…8bC0780E to 0xBeCD94…c5E58135100000 USDC From 0xf11d97…2e2b0589 to 0x832725…5f70ea629990 USDT From 0xA8c181…286F415e to 0x5d57Fd…99b8ce803000 USDC From 0x4bbC38…B6e9DA0C to 0x301a4A…0a53360c24.947321 USDC From 0xdF56e3…804582Cd to 0x494C0d…3863D62d1000001.8 USDT From 0x5aC4B1…166e7A93 to 0xaF91F5…22E8AF4c225373.88 USDC From 0x4a6F46…E62570fC to 0xA47eD8…E59dbd2f430 USDT From 0x05f9AE…84cb0EA7 to 0xEF58c5…0A157c2C81.61 USDT From 0x2e2735…20D0c7ac to 0x323C86…aabEaadE19345.9 USDT From 0xb0dA22…901804ac to 0xeB0CB3…9E9FAf062780.067968 USDT From 0x51ae59…9a53d5c3 to 0x586576…17BFec6733 USDT From 0x216C33…6a737841 to 0xC49E37…87Fc68A986444 USDT From 0x72f3ea…06FEeD05 to 0x431942…5D3E597910698 USDT From 0xf1215c…161399bC to 0x0Aaf80…7881FB359999.277285 USDT From 0x1206Bc…D0C3f1D9 to 0xDf3fA6…F6537eBF4150 USDT From 0x7e1911…4Fa7dD09 to 0x197090…05AAE26c500 USDT From 0xECF226…E4127Cf9 to 0x4195E7…c5E83f502000 USDT From 0xd2bB39…7dEDC785 to 0xc1DdE0…3260E7C53000 USDC From 0xC9FE01…f2A8d203 to 0x021fC4…ba07C2117000 USDT From 0xaC790C…bA8d8743 to 0x83bD4e…021F7D6590 USDT From 0x656E8a…C94649e7 to 0xc355e5…58Ce359a2106 USDT From 0x081908…4C966d37 to 0xfB51F8…36B27e551000 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.06106390984785262 eth 0.06106390984785262 ETH
0xc1b86f…f0ec2741	16919860	Mon, Mar 27, 2023 6:18 PM	0x44590a…59687D48	From 0x8ab56b…a571AA99 to 0xf74615…06982Bbe2000 USDT From 0x8DF33A…c316FE09 to 0xC8ed49…387F208B100 DAI From 0x64ed1b…7e4517FE to 0x72868f…146F736C31000 USDT From 0xeA9137…90FAbde9 to 0xa39d5F…2a7c4aC31000 USDT From 0x7629Dc…a805C939 to 0x7215B2…278e743375000 USDT From 0x5869d5…9c6fEC67 to 0x51A09D…9163D5C36000 USDT From 0xBAFcbe…027C9B1E to 0xD3571B…3b7d3e9249979.170733 USDT From 0x80eab7…160E71c3 to 0x8b900E…95172D0E74.169948 USDT From 0xfB368B…B874F9E9 to 0xBb2D8A…5a0622822528.03 USDT From 0xC92F0f…7d734bEC to 0x0F7267…F951aF60218798 USDT From 0x074d57…FD37aE73 to 0xBe163D…674942B910000 USDT From 0x026D16…38645DDD to 0xbfF648…871DF27B73845.254074 USDT From 0x029c8c…E5a3Ca85 to 0xCDF581…89D1C61260000 USDT From 0x77b38d…Cf24C09e to 0x7A9DC3…8042168612000 USDT From 0x3d3FD4…66fe770e to 0xEBD3e4…5A1c5E042000401 USDT From 0x6A760F…Cf25432e to 0x9a5bd8…4eE1F3F0540 USDC From 0x61b680…3DB24311 to 0x307E57…e818789A59006.057701 USDT From 0x386114…9B7094D1 to 0xEb4fEa…e7Ab3864178 USDT From 0x0b2428…5e01c697 to 0x9B06A0…C1f70Fb94000 USDT From 0x0e1D84…3277f9aC to 0x76Bd2B…0343fEfc25000 USDT From 0x784a4b…6A7D4CED to 0x72Be07…88Aaa4AA437885 USDT From 0xb795b6…0FF9Ff0D to 0x1B8340…D44c65EA1024.596315 USDT From 0xB89ded…0D08f887 to 0x0c39dD…9b1dd699800 USDT From 0xF82d38…B516f519 to 0x96591a…2c860AF5100000 USDT From 0x7198eF…B4413Bf1 to 0xA910C6…36900C4d5775 USDT From 0xcc644F…530A15EE to 0xaEf207…97ad77fD4211 USDT From 0xc6D392…444fe8bC to 0x2A5893…F27b156935000 USDC From 0x3b4fb7…0132735E to 0x5362CC…b56062569000 USDT From 0xe95953…2Ae8662D to 0xd78fB6…Cbc62a0075000 USDT From 0xfA9FC6…A53C082e to 0xDfccF7…7808b75F405.054226 USDT From 0x0555FB…05Eb27cE to 0x36d40f…9EaE075921924.662695 USDT From 0xf78Ac9…BCA4fDbC to 0x86dC75…E1Cc9bbE30000 USDT From 0x52049C…3CEeEa85 to 0xe25F49…058Bc51050428.957985 USDC From 0x4bbC38…B6e9DA0C to 0xA00c26…8dE5055324.987531 USDC From 0x0bd661…33F9451e to 0xF0f929…81cfeeC57791 USDT From 0x18b839…68e08935 to 0x0D6951…fF93D4F1330147.582948 USDC From 0xcE76E0…DA914f93 to 0xe1248C…08F20Ad530000 USDT From 0xAe9Ba5…e9D13175 to 0x4A1921…7821Adc12000 USDT From 0x90f3A8…36C345f3 to 0xe2e5EB…695739377900 USDT From 0xF3B664…C478b7cC to 0x3CA904…461Df8F72000 USDT From 0xb5eB70…6Ce80b69 to 0xaafA20…e1f0Ff022997.002997 USDC From 0xE93aB1…E06E43ae to 0x81792D…cD15c23D100 USDT From 0x746366…872051Bc to 0x076FCf…B40B02201000 USDT From 0x661A35…eDbCc1bd to 0x880aA0…FadA8741111000 USDT From 0xAAAB08…1dF089B5 to 0xF00D0E…749DcBb93000 USDT From 0xedc92a…EE255aBe to 0x329d00…b449abEE24000 USDT From 0x64755A…CC492BAC to 0xDB24a5…2eb1F603144.660211 USDT From 0xfA9D7B…7CFa0e23 to 0x74773B…103062De25000 USDT From 0x0E52A8…4547D26e to 0x814817…CcaFbd912900 USDT From 0xECF226…E4127Cf9 to 0x4195E7…c5E83f502000 USDT From 0x8489f6…201A5071 to 0xDFe362…A1209f195000 USDC From 0xD1ae97…6f851B9E to 0x5D2815…Da8E80bB50000 USDT From 0x6761D6…86Ca7669 to 0x7ad12E…8755fEF85000 USDT From 0xBa6bF1…7a4c2b85 to 0x12D0E9…115CCd33161.5 USDT From 0x4bbC38…B6e9DA0C to 0xa1ec6D…82b8b7B024.92885 USDC From 0x4c5765…bDA76243 to 0xD2Bd66…1bdF8e4e50000 USDT From 0x386114…9B7094D1 to 0xEb4fEa…e7Ab3864178 USDT From 0xECF226…E4127Cf9 to 0x4195E7…c5E83f502000 USDT From 0xc1746B…2B19C23d to 0xb825E9…943A3C1112845 USDT From 0xc1193d…00c790bD to 0x227820…79A9021169945.8 USDT From 0x0522CE…6F36B51D to 0x1D16C2…3ebFEE96693.4 USDT From 0x73Bc33…5D1619A9 to 0x588704…A64B3f9552 USDC From 0x96F134…8A787fC3 to 0xB5FF2D…931CFE452331.820312 USDT From 0xEE30a7…416081A9 to 0xB7006E…97d0dD172486.92 USDT From 0xAe5E2e…9D9aD1DC to 0x8ddB9B…08f8218d1.80118068375e-7 BUSD From 0x0a1461…85f0D2F9 to 0x401237…475049ee5777 USDT From 0xCc7684…A2E24737 to 0x4794dB…2DA27dF844376 USDT From 0x4429E4…502C3D9d to 0x54b205…eEE39e154000 USDT From 0x68cee3…28b94B6c to 0x90a8D8…72227cAa180000 USDC From 0xB9Ea8D…0d3F772C to 0x2b4dB2…f3Bb1943350 USDT From 0xE81c7d…6a656649 to 0xf6AB79…fA177FBC100 USDC From 0xE81c7d…6a656649 to 0xC0B3F8…C27Ab35D99554.979921 USDT From 0x0a1EA3…76F2d5e5 to 0xb642Ac…4957159b230 USDT From 0x2DFC68…08B46531 to 0xC635d0…9357C26330000 USDT From 0x2991b1…c50E760C to 0xb342e6…B40845dE2200 USDC From 0x7e1911…4Fa7dD09 to 0x197090…05AAE26c500 USDT From 0x945DcA…666F3cbe to 0x7447fF…AEecdA25607 USDT From 0x19fBd9…bd3edAFc to 0x5f1270…1e8B50785000 USDT From 0x3c65C4…669e7303 to 0x57fd93…45e87abA35618 USDT From 0x27E16c…DDd2417E to 0x8e91A5…78d0d7355897 USDT From 0xCd1fEF…86eB60c5 to 0x7ECE31…578A465F40000 USDC From 0x27A082…C82840ed to 0xd3fE40…4d385646100 USDT From 0xA23Df4…0d52f6A9 to 0xF2739E…4Ac0f8DD4025.92 USDC From 0x820d7d…101Bde15 to 0x6A6362…cb3a2E5a15000 USDT From 0xb2e7Ea…A1E89775 to 0xA4cE50…FC4D402770000000000000010 USDT From 0xda9Ad7…89B0D31e to 0x10F109…F855273C10000 USDT From 0xf39e35…Cec9ab21 to 0x9F7708…d86C216310257 USDC From 0x2E8349…C5598a6d to 0x5597ea…40Ae2b0F10 USDT From 0x97ce48…58E0FCaC to 0xd3FFFB…33062C395000 USDT From 0xf13177…9f6e1D67 to 0x599E3A…BE3b4770866.768378 USDC From 0x4dDC0f…B4Dc17f3 to 0x8B60b0…e1967f8814400 USDT From 0xb8aB46…4502d67E to 0x8DFde4…3b55313E1200 USDT From 0xd2bB39…7dEDC785 to 0xc1DdE0…3260E7C53000 USDC From 0x4c5765…bDA76243 to 0xD2Bd66…1bdF8e4e50000 USDT From 0x75bb46…F4109caE to 0x06e686…9f08006a53000 USDT From 0x1929E8…dE7e20f1 to 0x916f16…dA0FFad03000 USDT From 0x3b2F7d…F4384C9e to 0x8a3871…65485F3924189033008279996 USDC From 0xb795b6…0FF9Ff0D to 0x1B8340…D44c65EA1024.596315 USDT From 0xE350dc…6746c5F5 to 0x5a8109…709d279613298.26 USDT From 0x937695…A11ED3Fe to 0x6B302A…AcF6EEa440500 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.02604118489449788 eth 0.02604118489449788 ETH
0x4198a4…05ca8220	16919850	Mon, Mar 27, 2023 6:16 PM	0x44590a…59687D48	From 0x2e2735…20D0c7ac to 0x323C86…aabEaadE19345.9 USDT From 0x3Ad4dB…87c88793 to 0x52eee5…c1c3D01520500 USDC From 0x088230…999D49eE to 0xd662AB…801cAC3a237445.797868 USDT From 0x2A6E5c…ced583C7 to 0xEae68F…86a754B412000 USDT From 0xfD26c9…d457230E to 0x0c93a6…20F3662a200 USDT From 0x4bbC38…B6e9DA0C to 0x3B17D6…55408Ca925.007764 USDC From 0x3233c9…697EaAde to 0x0d5558…F0dA52bc850564.99 USDT From 0x6ef0Cd…4533B8FE to 0xF28EC9…a5f92215100500 USDT From 0xEc10D9…f3e4a6DC to 0x50176F…3f2e02f221444.761352 USDT From 0xe05Cd0…cB7b4eF1 to 0xAcA1bF…03b263a7265000 USDT From 0x44bd53…963E39be to 0xE778f5…FAcd245a230000 USDT From 0xfB368B…B874F9E9 to 0xBb2D8A…5a0622822528.03 USDT From 0x85C86C…248a5BEE to 0xF4fE43…41A244A52000 USDT From 0x9D3776…6e23bb61 to 0xf9FeCD…EF879858100 USDT From 0x4a6F46…E62570fC to 0xA47eD8…E59dbd2f430 USDT From 0x2DFC68…08B46531 to 0xC635d0…9357C26330000 USDT From 0x212405…89f24a57 to 0x013918…6133bF903000 USDT From 0x3EB27f…5D3b6a5e to 0x34ac5d…50419888252998 USDT From 0x4c5765…bDA76243 to 0xD2Bd66…1bdF8e4e50000 USDT From 0xfE8f31…9F4cF95d to 0x3D74Bc…9dcF91D9500000 USDC From 0x1929E8…dE7e20f1 to 0x8a0963…7605ab5429971 USDT From 0x4bbC38…B6e9DA0C to 0xB75A3C…8C8f772B24.92885 USDC From 0x725c45…0c2c2f87 to 0xe478A7…044AfF9E10000 USDT From 0x44bd53…963E39be to 0xE778f5…FAcd245a230000 USDT From 0x8EaE7b…4fF5CD21 to 0xCa1853…f450924c15300 USDT From 0xdc5275…5a09291C to 0x969286…8967627150.76 USDT From 0x1206Bc…D0C3f1D9 to 0xDf3fA6…F6537eBF4150 USDT From 0x8Ea945…37A5B785 to 0xDDf782…Dfb552D73000 USDC From 0xcB5A08…0c1F34a7 to 0xb82330…C468ebc1970 USDT From 0x991241…E36Bda0E to 0x833eB1…8E1b6314100000 USDT From 0x7D3ae7…04d2d2D5 to 0x4626b7…124CBA209527 USDT From 0x19e50e…4Bd4ea8D to 0x9f3A74…3Fd3b28510416.67 USDT From 0x1875dA…01fBD795 to 0xe6DcF9…74739125434.637927 USDT From 0xf23234…8E108629 to 0xcFc48C…F6B9922F11 USDT From 0xfA9FC6…A53C082e to 0xDfccF7…7808b75F405.054226 USDT From 0x081908…4C966d37 to 0x794e3b…353f3f44500 USDC From 0x0bd661…33F9451e to 0xF0f929…81cfeeC57791 USDT From 0x7D66Dd…D70eb7B1 to 0xB7553f…70d936D6215.400472 USDT From 0x989536…eb41A999 to 0xA1dca0…8d5605111099570.504872 USDT From 0x6be62b…98Aed8C5 to 0xCb509D…F51A444218939 USDT From 0x18bA7b…651A6b39 to 0xE0549c…2dDb4EF1140000 USDT From 0x2AC00a…cDAab261 to 0x9221E9…3860Fb3A7000 USDT From 0xAAAB08…1dF089B5 to 0xF00D0E…749DcBb93000 USDT From 0x97ce48…58E0FCaC to 0xd3FFFB…33062C395000 USDT From 0xaddEe2…284E48be to 0x784C50…ab7D4CeD112244 USDT From 0x3a3C4f…58a2C5B5 to 0x04F032…Ef8Bf9eF90.59 USDC From 0x07d37B…354c1Cdd to 0xbC9d4F…B9aaC9d71867 USDT From 0x4bbC38…B6e9DA0C to 0xA00c26…8dE5055324.987531 USDC From 0x34D1fb…C85CEaa3 to 0xC2dd19…cC8487df7050 USDT From 0xb5eB70…6Ce80b69 to 0xaafA20…e1f0Ff022997.002997 USDC From 0x4dDC0f…B4Dc17f3 to 0x8B60b0…e1967f8814400 USDT From 0x6804B1…10D90915 to 0xD00448…cD40ec9048542.91281 USDT From 0x52Cf1b…705BF6d9 to 0xc2B1Dd…A1dE2fec3740 USDT From 0x991241…E36Bda0E to 0x833eB1…8E1b6314100000 USDT From 0x1D48B3…4417e2cc to 0x2f15b6…dE8cC762617564 USDC From 0xE350dc…6746c5F5 to 0xFFa2BD…4F50aFB56000 USDT From 0x011492…543914EE to 0xf5aaBa…028b39F34375.184815 USDT From 0xEB293f…F260d8C1 to 0xA70354…A80c3cb0500000 USDT From 0x083E95…C2AD050e to 0x98ED7B…3Da8eF3280000 USDT From 0xE81c7d…6a656649 to 0xf6AB79…fA177FBC100 USDC From 0xF590Ab…03129B9c to 0x1A997E…29f824137990 USDT From 0x9dD51F…8dCC5567 to 0x4F61b3…c0A53dAA125 USDT From 0x672034…F3F158f1 to 0x8e73e0…4aa441Ff21710 USDT From 0x64ed1b…7e4517FE to 0x72868f…146F736C31000 USDT From 0xF41e70…7808EC35 to 0x61D8c6…611Bba3c100 USDT From 0xAA42Eb…Cc9EE1e5 to 0x718C50…def18dae61.534642 USDT From 0x85C86C…248a5BEE to 0xF4fE43…41A244A52000 USDT From 0x0522CE…6F36B51D to 0x1D16C2…3ebFEE96693.4 USDT From 0xAAAB08…1dF089B5 to 0xF00D0E…749DcBb93000 USDT From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0x2781fF…c0dd9d05 to 0x11db64…a124811260000 USDT From 0xE93aB1…E06E43ae to 0x81792D…cD15c23D100 USDT From 0xc59E86…1f72780d to 0xc6614F…903225aE100 USDT From 0xb2e7Ea…A1E89775 to 0xA4cE50…FC4D402770000000000000010 USDT From 0x0d59E9…B23eFbf5 to 0x604B80…8FD93936975 USDT From 0xb795b6…0FF9Ff0D to 0x1B8340…D44c65EA1024.596315 USDT From 0x80eab7…160E71c3 to 0xe3119a…441df7d6500 USDT From 0xE81c7d…6a656649 to 0xC0B3F8…C27Ab35D99554.979921 USDT From 0x72b7d3…930883DD to 0x7b78De…5C65E3443000 USDT From 0xa9C285…7A4FAC99 to 0x7be999…29BACdF19.98 USDT From 0x64755A…CC492BAC to 0x2E32d9…1063Dfa2168.45482 USDT From 0xd31281…E19e9421 to 0x821E07…e00fc3cd60196.35127 USDC From 0xc6D392…444fe8bC to 0x2A5893…F27b156935000 USDC From 0xbf6a39…390429F9 to 0x8734fe…8Cc1C8c210000 USDT From 0x1c928d…294AD249 to 0x0f747F…C1A3968E650 USDT From 0x555e96…0a3faA55 to 0x660331…1ACF1cae16465.540331 USDT From 0x5215d4…35dcE87e to 0x2f2331…2564e8625000 USDC From 0x71F23a…c7D3D343 to 0x15C086…DE33472D13000 USDT From 0x620750…CBA70A17 to 0x0DA383…40F667755515 USDT From 0xfdEFbf…8F82cb41 to 0x1DB19c…94d8E1BD5000 USDT From 0xf13177…9f6e1D67 to 0x599E3A…BE3b4770866.768378 USDC From 0xf1215c…161399bC to 0x0Aaf80…7881FB359999.277285 USDT From 0x1396bc…F0935449 to 0xb82AB8…28602daD88057 USDT From 0x9dD51F…8dCC5567 to 0x44a331…73a98b82244.49 USDT From 0xdc5275…5a09291C to 0x969286…8967627150.76 USDT From 0xd19f8a…28DeAbD1 to 0x079097…6214eDB311331.333524 USDT From 0x99ef68…325a1751 to 0xE9bF37…8eF4593820000 USDT From 0x9A19d0…024951F1 to 0xE36F20…7b537a61121 USDC From 0x6c992b…30C2ECE9 to 0x729E08…d09769a75860 USDT From 0x9dD51F…8dCC5567 to 0x4e2A4c…582f99001210 USDT From 0xe8871b…c05c76AC to 0x0F439F…0a062Caf1000000 USDC From 0x2AC00a…cDAab261 to 0x396cE3…19e139d75200 USDT From 0x0E52A8…4547D26e to 0x814817…CcaFbd912900 USDT From 0xEc10D9…f3e4a6DC to 0x50176F…3f2e02f221444.761352 USDT From 0xb315Ae…E5973bCD to 0x050195…173E80C330 USDT From 0xD1a1F7…eFf9b5D1 to 0xB1FAE1…76BBc2005984.042474 USDT From 0xd432C7…486C8647 to 0xDbaa8D…CEe190c55000 USDT From 0x4151e7…e848c40c to 0xbe0070…6A6274b2122950.32 USDT From 0x6761D6…86Ca7669 to 0x491223…35e44D9030600 USDT From 0xd2bB39…7dEDC785 to 0xc1DdE0…3260E7C53000 USDC From 0x784a4b…6A7D4CED to 0x72Be07…88Aaa4AA437885 USDT From 0x5025A1…584d2061 to 0xfDd74D…4ff88395154350.530092 USDC From 0x996d21…88aDA48C to 0x5E06dF…6230f7709940 USDC From 0x0a1EA3…76F2d5e5 to 0xb642Ac…4957159b230 USDT From 0x36311A…C85BC89c to 0x90c365…1F2EB7DE87.99979 USDT From 0xCBf748…9C9069d7 to 0x26e05e…41ce28B029900 USDT From 0x8B4DE9…5FD4D625 to 0x18a45b…A0F911b8512005.196578 USDT From 0x836A6B…Ce51B63d to 0x036689…CC25F7BD264.5 USDT From 0x1fA628…E838Fe77 to 0x03e7Cf…a1791053100 USDT From 0x52Cf1b…705BF6d9 to 0xc2B1Dd…A1dE2fec3740 USDT From 0xA444dB…3971446c to 0x1B2De4…cD77903714513.6988 USDT From 0x35F8eb…11b70955 to 0xd1f432…95250BBD55090 USDT From 0xE8b85A…afe4f201 to 0x49962E…69E0864444737 USDT From 0x4Fa059…ecdbc33E to 0xD4A97E…CDF7121A100000 USDT From 0xda9Ad7…89B0D31e to 0x0Ec277…bdDF9d1676068.43 USDT From 0x921a1b…49A527c9 to 0x9B13Ba…cC23F5B6180000 USDT From 0x0FC2A8…94f80919 to 0x23f590…A02963761000 USDC From 0xb1AB3E…11982751 to 0x654844…C21453A33000 USDT From 0xd2bB39…7dEDC785 to 0xc1DdE0…3260E7C53000 USDC From 0xB4c64E…E29911DD to 0x1F5848…86e0879f4621.532416 USDT From 0x1F77dF…6a6fb167 to 0x0982bB…D3B0c3dC1988.08326 USDC From 0x4429E4…502C3D9d to 0x54b205…eEE39e154000 USDT From 0xF82F13…9e5Bc367 to 0xd8fD19…4d09B20D75097.63 USDT From 0x1396bc…F0935449 to 0xb82AB8…28602daD88057 USDT From 0x9dD51F…8dCC5567 to 0x4e2A4c…582f99001210 USDT From 0xDB27CC…612F4D6C to 0xf09E46…4A95Cb9B15000 USDT From 0x3b2F7d…F4384C9e to 0x78B471…30d7e0712000 USDC From 0x1905C1…EA065b3D to 0x779C9C…b8C783692491.859353 USDC From 0x3D4aA0…77d42FD1 to 0xf59734…C9DBB08346130.038128 USDT From 0x486e6b…CAbDDA39 to 0x296c30…bb7e6dE25000 USDT From 0x09f806…d5A39F83 to 0x5f02dE…D8024319399000 USDT From 0x8d7b1E…29de77c1 to 0x958a2B…059756db5000 USDT From 0x0a3141…65da3957 to 0x5ae0E0…5Fd64e89100000 USDC From 0x1Bc221…13d38983 to 0x100D64…2F4904644000 USDT From 0xD6dD56…9832ec53 to 0x494d2d…33CceC0c10000 USDC From 0x69f1f4…2fB87927 to 0x923C61…3d58359B10000 USDT From 0xF3B664…C478b7cC to 0x5438aa…0405A2b513000 USDT From 0xF82F13…9e5Bc367 to 0xd8fD19…4d09B20D75097.63 USDT From 0x97107C…684765Bc to 0xc8f7bB…0B78e4cB137279.754452 USDT From 0x386114…9B7094D1 to 0xEb4fEa…e7Ab3864178 USDT From 0x402e67…19702913 to 0xe30904…CC4DCb3813894.017733 USDC From 0xA8c181…286F415e to 0x5d57Fd…99b8ce803000 USDC From 0x836A6B…Ce51B63d to 0xC36Dc7…a7f13E362597.612903 USDT From 0x8FCA4e…8DD35C67 to 0xE06a38…4A7546E9150 USDT From 0xA444dB…3971446c to 0x1B2De4…cD77903714513.6988 USDT From 0x4C7e19…9ba5e141 to 0x6dACC2…08e66AF3204.62 USDT From 0x7D6Da3…9F34969c to 0xC86D8b…F9A8D4794484.806872 USDT From 0x3D4aA0…77d42FD1 to 0xf59734…C9DBB08346130.038128 USDT From 0x3b2F7d…F4384C9e to 0x78B471…30d7e0712000 USDC From 0xe723a7…99F65AeE to 0x44AA1F…4e1b180f539.29 USDT From 0x486e6b…CAbDDA39 to 0x296c30…bb7e6dE25000 USDT From 0xEefCE1…5D51A9E1 to 0xc57e0b…547b5db15700 USDT From 0x3b2F7d…F4384C9e to 0x8a3871…65485F3924189033008279996 USDC From 0x264564…9c005A73 to 0xD6788f…F33b823250 USDT From 0x026D16…38645DDD to 0xbfF648…871DF27B73845.254074 USDT From 0xedc92a…EE255aBe to 0x329d00…b449abEE24000 USDT From 0xc736c2…ecCA31c5 to 0x9f72a2…54E08b5B25.8 USDT From 0x658357…7Fe1317d to 0xC458cF…C9FEA8F1149578 USDT From 0x2AB6ab…2e86F019 to 0xac616e…5D1E51B15865305423850000 USDC From 0x9Fc992…8B5A9aae to 0x017f0C…3d1412D915000 USDT From 0xD0df38…8bC0780E to 0xBeCD94…c5E58135100000 USDC From 0x68CE20…f4bA6A17 to 0x053523…31D1412d96273.191197 USDC From 0x0b2428…5e01c697 to 0x9B06A0…C1f70Fb94000 USDT From 0x1c928d…294AD249 to 0x0f747F…C1A3968E650 USDT From 0xECF226…E4127Cf9 to 0x4195E7…c5E83f502000 USDT From 0xB6d10E…43fEC645 to 0x0C38A1…75D97DEf3875 USDT From 0x4578C0…879C6A17 to 0x9c95e0…291243D215300 USDT From 0xA9c45b…721df37e to 0xe37128…28A0ce5D18657 USDT From 0xAe5E2e…9D9aD1DC to 0x8ddB9B…08f8218d1.80118068375e-7 BUSD From 0x2E8349…C5598a6d to 0x5597ea…40Ae2b0F10 USDT From 0x80eab7…160E71c3 to 0xcc0e75…14AFf73380 USDT From 0xE63df0…0ad4e5a9 to 0xB1F216…6A168839750 USDC From 0xa91953…540feB1D to 0xCb9d30…40Ca33E12342.81449 USDT From 0x24d909…d33c2da3 to 0x4EC906…30a8995C1000 USDC From 0xD67962…3DB6eE0D to 0x23Fe70…101Ac2c5200041.6 USDT From 0x0e1D84…3277f9aC to 0x76Bd2B…0343fEfc25000 USDT From 0xF67729…BA257141 to 0x3eD518…D34949781261.03 USDT From 0x510800…00BF3075 to 0xF36975…Bf76d93D2000 USDT From 0x74Eb28…0763E4dE to 0x50e264…6E9bb7F980900 USDT From 0xedc92a…EE255aBe to 0x329d00…b449abEE24000 USDT From 0xC91008…4e3BB29C to 0x6462B5…24332e06200 USDT From 0x20671c…00cbD41C to 0x7c7fC0…1E6cc5801418.44 USDT From 0xAE8ac1…4F2285a1 to 0x3371DE…32d590657158 USDT From 0xF82d38…B516f519 to 0x96591a…2c860AF5100000 USDT From 0x846016…8F8b4c89 to 0xc5FC00…1390c2bb100 USDT From 0xe5B812…22760f1e to 0x2746D0…Ee3cf80D7500 USDC From 0xF54c63…937B176d to 0xA2004a…1c98c77370 USDT From 0xB4c64E…E29911DD to 0x1F5848…86e0879f4621.532416 USDT From 0xEE30a7…416081A9 to 0xB7006E…97d0dD172486.92 USDT From 0x0a1EA3…76F2d5e5 to 0x897Ac6…69dE28413000 USDT From 0x0a91ea…49109697 to 0x65D8c4…153f529949547.219526 USDT From 0xf6949F…f61d945d to 0x25E46c…a2B47ABd18870 USDC From 0xbEFf0b…7bB94DC5 to 0x8A5f7f…e55BBC6B3600 USDT From 0xE718CA…99Dc5515 to 0xE585c6…5ae9Dc342250 USDT From 0xE63df0…0ad4e5a9 to 0xB1F216…6A168839750 USDC From 0x074d57…FD37aE73 to 0xBe163D…674942B910000 USDT From 0x8489f6…201A5071 to 0xDFe362…A1209f195000 USDC From 0x61b680…3DB24311 to 0x307E57…e818789A59006.057701 USDT From 0x315736…0BA41725 to 0x2b9E0b…9053981c1042.19415 USDT From 0x55421f…6ABc5281 to 0x29e15F…441C19cB6000 USDT From 0x9Cfa56…aF478b2d to 0x8F8Bc9…a9123cD437112.349144 USDC From 0x66a89E…8aC4F165 to 0x62bC7c…47503C7b186.553985 USDC From 0xD1ae97…6f851B9E to 0x5D2815…Da8E80bB50000 USDT From 0x7E040F…5c072A01 to 0x0529B3…6146A1e450000 USDT From 0x80eab7…160E71c3 to 0x99D981…A0C5065A500 USDT From 0x85C86C…248a5BEE to 0x2BC00a…d4218a1B3000 USDT From 0x4151e7…e848c40c to 0x9cbb98…EFA0f01B161000 USDC From 0x31b893…9766EE9D to 0x7d2dfD…773832b25 USDC From 0xd2bB39…7dEDC785 to 0xc1DdE0…3260E7C53000 USDC From 0x2AC00a…cDAab261 to 0x9221E9…3860Fb3A7000 USDT From 0xa91953…540feB1D to 0xCb9d30…40Ca33E12342.81449 USDT From 0x53B240…d75942e3 to 0xcb83F2…DF4eaB714202.140583 USDT From 0xEDEf28…a067A7A3 to 0xA096CD…75c91364504.5 USDT From 0xD1ae97…6f851B9E to 0x5D2815…Da8E80bB50000 USDT From 0x03062D…ce24b0e9 to 0x8758Dd…9Ab5D0cA10 USDT From 0xA0F3B1…28A7Eefd to 0x4742A7…B152d74E10891.631594 USDT From 0x0a1EA3…76F2d5e5 to 0x4E8aAC…7b9e1d59238 USDT From 0x6761D6…86Ca7669 to 0x409782…085e2A5e3600 USDT From 0x99BDCf…425540B9 to 0xeb21b9…1BF0d8C127122 USDT From 0x0e1D84…3277f9aC to 0x76Bd2B…0343fEfc25000 USDT From 0xe4f49D…4ae3b56d to 0x061127…7Bd36B719990 USDT From 0xD67962…3DB6eE0D to 0x6edC25…a8419102100 USDT From 0xf78Ac9…BCA4fDbC to 0xD805DF…a268Df2915304.435856 USDT From 0xC9FE01…f2A8d203 to 0x021fC4…ba07C2117000 USDT From 0x3d3FD4…66fe770e to 0xEBD3e4…5A1c5E042000401 USDT From 0xD149fF…1AB18583 to 0xAF186b…61e3B337881.1 USDC From 0x1eF721…5Ff6b0aE to 0xb487e9…5c9aa9A825500 USDT From 0xDF2902…F43BcE13 to 0x6f2878…0916D096144700 USDC From 0x81E9BF…79e38e6d to 0x61e8B6…fF5b9B9119996.8 USDT From 0x101881…9f9D222C to 0x502E83…b130385810000 USDC From 0x081908…4C966d37 to 0x794e3b…353f3f44500 USDC From 0xF8A39b…E3eF985e to 0xF20bB9…66DEa12041267.179953 USDT From 0xd19f8a…28DeAbD1 to 0x325795…7E74fE7911804000000000002 USDT From 0xBC9391…965a8449 to 0x68183e…6EA6B16034771.007569 USDT From 0xD06815…df2a09e1 to 0x2B5FcA…e129446850000 USDT From 0x4c5765…bDA76243 to 0x4c0a3e…Cd9ADfb850000 USDT From 0x794464…8284330E to 0x441497…e1445292500000 USDC From 0x7D66Dd…D70eb7B1 to 0xB7553f…70d936D6215.400472 USDT From 0x029c8c…E5a3Ca85 to 0xCDF581…89D1C61260000 USDT From 0xeFa9F7…276A350E to 0x7fAC58…264DB2ED49995 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.06357168290602322 eth 0.06357168290602322 ETH
0xf2eb10…133fe441	16919828	Mon, Mar 27, 2023 6:12 PM	0x44590a…59687D48	From 0x1F77dF…6a6fb167 to 0x0982bB…D3B0c3dC1988.08326 USDC From 0xe62363…6485c5dE to 0x811739…10d0f722211267.6 USDT From 0x4a6F46…E62570fC to 0xA47eD8…E59dbd2f430 USDT From 0x23497A…C80847E5 to 0xcbE2DB…6c1177E2100 USDT From 0x1F77dF…6a6fb167 to 0x0982bB…D3B0c3dC1988.08326 USDC From 0x05B1B0…2FDaF497 to 0x7913d9…55f5956587577.066 USDT From 0xCd1fEF…86eB60c5 to 0x7ECE31…578A465F40000 USDC From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0x4bbC38…B6e9DA0C to 0x301a4A…0a53360c24.947321 USDC From 0xAAAB08…1dF089B5 to 0xF00D0E…749DcBb93000 USDT From 0xF590Ab…03129B9c to 0x1A997E…29f824137990 USDT From 0xe59c8a…0BB42015 to 0x27f7d2…C9179C6d91892.48971 USDT From 0xedc92a…EE255aBe to 0x329d00…b449abEE24000 USDT From 0x4dDC0f…B4Dc17f3 to 0x8B60b0…e1967f8814400 USDT From 0x1875dA…01fBD795 to 0xe6DcF9…74739125434.637927 USDT From 0x55B0A2…685a95D7 to 0x005B93…DE4df114300 USDT From 0x42adB7…6eC421ED to 0x000304…463e011f7694.19 USDT From 0x22C271…0d2DE387 to 0x690E24…2b09d8c568364.4128 USDT From 0x27E16c…DDd2417E to 0x8e91A5…78d0d7355897 USDT From 0x315736…0BA41725 to 0x2b9E0b…9053981c1042.19415 USDT From 0x4D5C3A…a5618701 to 0x998Cc5…1FC71e8E100.878518 USDT From 0x856255…E680e219 to 0x0eD4C1…5e724e1215000 USDT From 0x220E2f…F0AA45A1 to 0x056aB6…f13fe59F740781.1 USDT From 0x4C7e19…9ba5e141 to 0x6dACC2…08e66AF3204.62 USDT From 0x555e96…0a3faA55 to 0x660331…1ACF1cae16465.540331 USDT From 0xb1AB3E…11982751 to 0x654844…C21453A33000 USDT From 0x55421f…6ABc5281 to 0x29e15F…441C19cB6000 USDT From 0x6A94b6…A15e535D to 0xccdA53…208B90fc50000 USDT From 0x661A35…eDbCc1bd to 0x880aA0…FadA8741111000 USDT From 0xDb1bcC…D52AE5d3 to 0x902aA8…5948F490160 USDT From 0xA444dB…3971446c to 0x1B2De4…cD77903714513.6988 USDT From 0xE66BAa…5e00fF6c to 0xf92d51…be9d20b64e-7 BUSD From 0xE8B6c1…583194d9 to 0xd62ea0…F1BC88c42997.365063 USDT From 0xe95953…2Ae8662D to 0xd78fB6…Cbc62a0075000 USDT From 0x4bbC38…B6e9DA0C to 0xA00c26…8dE5055324.987531 USDC From 0x026D16…38645DDD to 0xbfF648…871DF27B73845.254074 USDT From 0x991241…E36Bda0E to 0x833eB1…8E1b6314100000 USDT From 0x836A6B…Ce51B63d to 0xC36Dc7…a7f13E362597.612903 USDT From 0x57fCEC…d442a275 to 0x2bC473…64CDAF88175000000000000000 USDC From 0x693abc…EaDfE967 to 0x2bD15B…4683b2C3378.1533 USDT From 0x0a91ea…49109697 to 0x65D8c4…153f529949547.219526 USDT From 0xf6949F…f61d945d to 0x25E46c…a2B47ABd18870 USDC From 0xd432C7…486C8647 to 0xDbaa8D…CEe190c55000 USDT From 0x6761D6…86Ca7669 to 0x31709f…eFA0Ce8f2450 USDT From 0x74Eb28…0763E4dE to 0x50e264…6E9bb7F980900 USDT From 0xe59c8a…0BB42015 to 0x27f7d2…C9179C6d91892.48971 USDT From 0x28822e…09ec3d39 to 0x4a16a1…8E8A0879750000 USDC From 0x8489f6…201A5071 to 0xDFe362…A1209f195000 USDC From 0xB7964C…61512DD3 to 0x8346Dd…8B3477F312995.8 USDC From 0x945DcA…666F3cbe to 0x7447fF…AEecdA25607 USDT From 0x0a1461…85f0D2F9 to 0x401237…475049ee5777 USDT From 0xf13177…9f6e1D67 to 0x599E3A…BE3b4770866.768378 USDC From 0x13A80a…8b60563c to 0x0Bb91b…A5408Ff940918.393295 USDC From 0x58FA8A…635c69AD to 0x66da64…F1e0ba7210000 USDC From 0xBa6bF1…7a4c2b85 to 0x12D0E9…115CCd33161.5 USDT From 0xBAFcbe…027C9B1E to 0xE07328…1B33E6A927000 USDT From 0x1eF721…5Ff6b0aE to 0xb487e9…5c9aa9A825500 USDT From 0xcAd40c…d9B760ae to 0xfAA642…27Fdda52280 USDC From 0x9D3776…6e23bb61 to 0xf9FeCD…EF879858100 USDT From 0x8EaE7b…4fF5CD21 to 0xCa1853…f450924c15300 USDT From 0x3b2F7d…F4384C9e to 0x8a3871…65485F3924189033008279996 USDC From 0x27935b…079c201e to 0xB2a0cD…1ed22A0889.614932 USDC From 0x3E1460…670a96Ad to 0x15BD10…B4eC09B650065.812567 USDT From 0x654848…B95fDFd9 to 0xe33c59…BD6AAbD870000 USDT From 0x5fAa88…c4AdbcdC to 0x2acEdF…498a55a6790 USDT From 0xCeD756…08287A0D to 0x41b586…F59CD74457323.55625 USDT From 0x9B0eaA…665Cf7ec to 0x03EE7A…08D81b242200 USDT From 0xE8B6c1…583194d9 to 0xd62ea0…F1BC88c42997.365063 USDT From 0x3d3FD4…66fe770e to 0xEBD3e4…5A1c5E042000401 USDT From 0x61b680…3DB24311 to 0x307E57…e818789A59006.057701 USDT From 0xe879F7…0d1c632D to 0xD0E013…74Ce358D9100 USDT From 0x2AB6ab…2e86F019 to 0xac616e…5D1E51B15865305423850000 USDC From 0x52Cf1b…705BF6d9 to 0xc2B1Dd…A1dE2fec3740 USDT From 0xE718CA…99Dc5515 to 0xE585c6…5ae9Dc342250 USDT From 0x55421f…6ABc5281 to 0x921486…29AF38941650 USDT From 0x4bbC38…B6e9DA0C to 0xAb6340…08E7735524.994451 USDC From 0x4D942e…b31D0b53 to 0xE68F46…0d787d15300 USDT From 0xd19f8a…28DeAbD1 to 0x079097…6214eDB311331.333524 USDT From 0x8d7b1E…29de77c1 to 0x958a2B…059756db5000 USDT From 0x52049C…3CEeEa85 to 0x74D27a…c7D923a721000 USDC From 0x1206Bc…D0C3f1D9 to 0xDf3fA6…F6537eBF4150 USDT From 0x1221D5…C9138ADc to 0xe53673…Ff30Fc497732.813907 USDT From 0x25adb0…B9d5750c to 0xe7FDDB…b0beA5fF5000 USDT From 0x9dD51F…8dCC5567 to 0x4e2A4c…582f99001210 USDT From 0x8DF33A…c316FE09 to 0xC8ed49…387F208B100 DAI From 0x921a1b…49A527c9 to 0x9B13Ba…cC23F5B6180000 USDT From 0xC9FE01…f2A8d203 to 0x021fC4…ba07C2117000 USDT From 0x7E040F…5c072A01 to 0x0529B3…6146A1e450000 USDT From 0x27935b…079c201e to 0xB2a0cD…1ed22A0889.614932 USDC From 0x3fd2BC…F5837225 to 0x579845…B700727e15000 USDT From 0x66a89E…8aC4F165 to 0xf0C2a2…8f268e2c75.543609 USDC From 0x19fBd9…bd3edAFc to 0xb2fAAc…140410c715000 USDT From 0x71F23a…c7D3D343 to 0x15C086…DE33472D13000 USDT From 0xaC790C…bA8d8743 to 0x83bD4e…021F7D6590 USDT From 0xdc780A…F802ED85 to 0xa2B8C2…9232ec202536 USDT From 0xa7D688…43120919 to 0x2C1ec5…c010663E1060000 USDT From 0x1678aF…82f06905 to 0xaF572e…A0B3D4aF25000 USDT From 0xA850cF…a938C571 to 0x123893…073cDC90323.46 USDT From 0x44bd53…963E39be to 0xE778f5…FAcd245a230000 USDT From 0xD6B807…42cCC70e to 0xaB7492…D899Dacd40467.384073 USDT From 0x8ab56b…a571AA99 to 0xf74615…06982Bbe2000 USDT From 0x795147…CAcfC215 to 0x5bB454…772916Ee9999 USDC From 0xa9C285…7A4FAC99 to 0x7be999…29BACdF19.98 USDT From 0x5869d5…9c6fEC67 to 0x51A09D…9163D5C36000 USDT From 0xDB27CC…612F4D6C to 0xf09E46…4A95Cb9B15000 USDT From 0xDF2902…F43BcE13 to 0x6f2878…0916D096144700 USDC From 0x6761D6…86Ca7669 to 0xc6afbE…1857784D4600 USDT From 0x5407f3…20B0df69 to 0x35f5E9…F34f0e9D39698.811392 USDT From 0x4bbC38…B6e9DA0C to 0xa1ec6D…82b8b7B024.92885 USDC From 0x9dC11A…7a3A0cF9 to 0xEaf9bA…E92603D6187036 USDT From 0x64755A…CC492BAC to 0xDB24a5…2eb1F603144.660211 USDT From 0x72f3ea…06FEeD05 to 0x431942…5D3E597910698 USDT From 0xE350dc…6746c5F5 to 0x5a8109…709d279613298.26 USDT From 0xdc5275…5a09291C to 0x969286…8967627150.76 USDT From 0xaAfA21…84000269 to 0xbA415e…14A85C21150000 USDT From 0x2B6F7A…E92eb1f5 to 0x6463a8…A84886761779.628021 USDT From 0x9dD51F…8dCC5567 to 0x4e2A4c…582f99001210 USDT From 0xf78Ac9…BCA4fDbC to 0x86dC75…E1Cc9bbE30000 USDT From 0xd6B01c…962b4D37 to 0x9ca787…6ac5573b2500 USDT From 0x212405…89f24a57 to 0x013918…6133bF903000 USDT From 0x8f0806…2664a4B7 to 0xa3C52E…47C21c271000887 USDC From 0x36311A…C85BC89c to 0xf7d8b0…dA17DaC787.99979 USDT From 0xb8aB46…4502d67E to 0x8DFde4…3b55313E1200 USDT From 0x0C8148…734298E1 to 0x707889…375F86E7150000 USDT From 0x32eC85…4C13a4ec to 0x9DDf15…FB7478928099 USDT From 0x92D0a0…49321d0d to 0xeF37B9…1B40E71b19890.514215 USDT From 0xcE76E0…DA914f93 to 0xe1248C…08F20Ad530000 USDT From 0x19fBd9…bd3edAFc to 0xb2fAAc…140410c715000 USDT From 0x4D5C3A…a5618701 to 0x998Cc5…1FC71e8E100.878518 USDT From 0xB4c64E…E29911DD to 0x1F5848…86e0879f4621.532416 USDT From 0xCc7684…A2E24737 to 0x4794dB…2DA27dF844376 USDT From 0x836A6B…Ce51B63d to 0x0f9bBb…59Ac178499.7 USDT From 0x386114…9B7094D1 to 0xEb4fEa…e7Ab3864178 USDT From 0x510800…00BF3075 to 0xF36975…Bf76d93D2000 USDT From 0x48FA15…e114771E to 0x228E55…85bA55A7200000.366659 USDC From 0x011492…543914EE to 0x1C3333…8F9509343645.984015 USDT From 0x19e50e…4Bd4ea8D to 0x9f3A74…3Fd3b28510416.67 USDT From 0x0bd661…33F9451e to 0xF0f929…81cfeeC57791 USDT From 0xf628a9…34e76903 to 0x50FC3f…eEC5067550 USDT From 0x85C86C…248a5BEE to 0xF4fE43…41A244A52000 USDT From 0xC92F0f…7d734bEC to 0x0F7267…F951aF60218798 USDT From 0xD8a252…F911Ff0e to 0x2A99Ca…59bC80d442300 USDT From 0x212405…89f24a57 to 0x013918…6133bF903000 USDT From 0x220E2f…F0AA45A1 to 0xAf5976…6Fce0681140209 USDT From 0xd8dF05…42C7bE3C to 0x3dB4CF…BbF9493d7000 USDT From 0x63B47B…2152852c to 0xFc2d11…C6Fd71843200 USDT From 0x51ddc9…71cAFf8d to 0x737da8…1a128570345 USDT From 0x004719…5a7a69a9 to 0x313bF7…2F4f5b57958 USDC From 0x4E5c47…4dBbd889 to 0xAdf396…0783F9cD30000 USDT From 0xb315Ae…E5973bCD to 0x050195…173E80C330 USDT From 0xD67962…3DB6eE0D to 0x23Fe70…101Ac2c5200041.6 USDT From 0x51ddc9…71cAFf8d to 0x737da8…1a128570345 USDT From 0x4a6F46…E62570fC to 0xA47eD8…E59dbd2f430 USDT From 0x7629Dc…a805C939 to 0x7215B2…278e743375000 USDT From 0x319986…9b38fC5E to 0xc886E5…95084DbD1000 USDC From 0xD1ae97…6f851B9E to 0x5D2815…Da8E80bB50000 USDT From 0x9c091f…965b608E to 0x31D9B3…cc252B3070 USDT From 0xcDe55E…FD032d13 to 0x3c41C4…0d5cb1E22498.145231 USDT From 0x4151e7…e848c40c to 0x9cbb98…EFA0f01B161000 USDC From 0x9dD51F…8dCC5567 to 0x4F61b3…c0A53dAA125 USDT From 0x85C86C…248a5BEE to 0xF4fE43…41A244A52000 USDT From 0x55B0A2…685a95D7 to 0x005B93…DE4df114300 USDT From 0xa91953…540feB1D to 0xCb9d30…40Ca33E12342.81449 USDT From 0x4bbC38…B6e9DA0C to 0x168fDA…6AE8b7b424.947321 USDC From 0x011492…543914EE to 0xbDAa78…49067bDe8759.12 USDT From 0xf78Ac9…BCA4fDbC to 0xD805DF…a268Df2915304.435856 USDT From 0x7D3ae7…04d2d2D5 to 0x4626b7…124CBA209527 USDT From 0x66a89E…8aC4F165 to 0x62bC7c…47503C7b186.553985 USDC From 0xaBe0C4…fa179151 to 0xfF32BC…f5518CFE200 USDC From 0x18bA7b…651A6b39 to 0xE0549c…2dDb4EF1140000 USDT From 0x174497…D6780eBe to 0x5A50e7…7cfA2BAC200000 USDT From 0x122Af2…585617eC to 0x8F97AC…c82de34B2486.59 USDT From 0x2Ea024…0d7B3929 to 0x6a71C2…dC29717F45.25 USDC From 0x2781fF…c0dd9d05 to 0x11db64…a124811260000 USDT From 0x57fCEC…d442a275 to 0x2bC473…64CDAF88175000000000000000 USDC From 0xd31281…E19e9421 to 0x821E07…e00fc3cd60196.35127 USDC From 0x3D4aA0…77d42FD1 to 0x8c8bfd…9dc1AFa95192692393472649 USDT From 0x2E646d…Bc609003 to 0x48b86F…A481874B1000 USDT From 0x65D311…6A7F5299 to 0xA3BCa4…3bf9b33E31881.553895 USDT From 0x127c6c…B043911d to 0xc394Dd…8548c33d1432.17 USDT From 0x85C86C…248a5BEE to 0x2BC00a…d4218a1B3000 USDT From 0x01676C…36788813 to 0x6dD4C9…047aeED11386.9 USDT From 0xEefCE1…5D51A9E1 to 0xc57e0b…547b5db15700 USDT From 0x1e1849…11c6Edfe to 0x8069E4…8fF3542D10000 USDC From 0x4bbC38…B6e9DA0C to 0xB1dd47…55D50EAC24.992638 USDC From 0x5874b3…21177A5e to 0x1E3D5d…7b487303728 USDT From 0x4bbC38…B6e9DA0C to 0x181671…0216D8A424.965808 USDC From 0x371AFf…0bECFFAE to 0x4E5ba6…0bC85d975599.416568 USDT From 0xaE471a…d66c8969 to 0x66f178…BdBC212c10000 USDT From 0xe723a7…99F65AeE to 0x44AA1F…4e1b180f539.29 USDT From 0x220E2f…F0AA45A1 to 0xAf5976…6Fce0681140209 USDT From 0x65C4B6…eABEceA9 to 0xdBE12b…19E8A10B317963.1104 USDT From 0x9c091f…965b608E to 0x31D9B3…cc252B3070 USDT From 0xB9Ea8D…0d3F772C to 0x2b4dB2…f3Bb1943350 USDT From 0x2a04Cd…56982bC9 to 0x71d64a…35399a10830.97 USDT From 0xc990Ad…A0B44ECC to 0xb42c5e…1FF3334D10 USDT From 0xE93aB1…E06E43ae to 0x81792D…cD15c23D100 USDT From 0x725c45…0c2c2f87 to 0xe478A7…044AfF9E10000 USDT From 0x9Bc991…ac462465 to 0x6db130…a953075a20000.2 USDC From 0x2AC00a…cDAab261 to 0x9221E9…3860Fb3A7000 USDT From 0x3F0d4C…04C0E83d to 0x9F19DB…615c33b65 USDC From 0x1fA628…E838Fe77 to 0x03e7Cf…a1791053100 USDT From 0x830EA0…ec78A349 to 0xDbc991…471fe896900000 USDT From 0xE63df0…0ad4e5a9 to 0xB1F216…6A168839750 USDC From 0x7aEB9e…729e98Ec to 0xf0a23C…d0130AA525000 USDT From 0x66a89E…8aC4F165 to 0xf0C2a2…8f268e2c75.543609 USDC From 0x4bbC38…B6e9DA0C to 0xA00c26…8dE5055324.987531 USDC From 0xe8871b…c05c76AC to 0x0F439F…0a062Caf1000000 USDC From 0x8352bd…6558Ee3C to 0xF29D5B…6BD3111592150.105 USDC From 0xb5eB70…6Ce80b69 to 0xaafA20…e1f0Ff022997.002997 USDC From 0x0543bA…4CF1d923 to 0x78BBC8…B04A59Ec10000 USDT From 0x74Eb28…0763E4dE to 0x8930C4…1272C79d1090 USDT From 0x347140…D0e34231 to 0x794F19…33FD4694100 USDC From 0xF8A39b…E3eF985e to 0xF20bB9…66DEa12041267.179953 USDT From 0xEa98Fa…6564459e to 0xba717D…dD05e4612140 USDC From 0x4D5C3A…a5618701 to 0x998Cc5…1FC71e8E100.878518 USDT From 0xd2F3C2…e449B843 to 0xb32502…6053eAa530000 USDT From 0x13A80a…8b60563c to 0x0Bb91b…A5408Ff940918.393295 USDC From 0xEc10D9…f3e4a6DC to 0x50176F…3f2e02f221444.761352 USDT From 0xB6d10E…43fEC645 to 0x0C38A1…75D97DEf3875 USDT From 0x119baf…90d4D85e to 0x43A159…b1ecaE3a6761 USDT From 0xEE30a7…416081A9 to 0xB7006E…97d0dD172486.92 USDT From 0xeA9137…90FAbde9 to 0xa39d5F…2a7c4aC31000 USDT From 0xEB293f…F260d8C1 to 0xA70354…A80c3cb0500000 USDT From 0xC52634…f6508A0e to 0x11348c…79B2C04E3000 USDT From 0xDF2902…F43BcE13 to 0x9Cc597…41a12bDE2500 USDC From 0xEDEf28…a067A7A3 to 0x15F1Ad…6C824302504.5 USDT From 0xcFBf16…7187cDA5 to 0x1e131e…CE97D6a322146 USDT From 0x66a89E…8aC4F165 to 0xf0C2a2…8f268e2c75.543609 USDC From 0x4bbC38…B6e9DA0C to 0x44B070…32F4cC6a24.987531 USDC From 0xD149fF…1AB18583 to 0xAF186b…61e3B337881.1 USDC From 0x1eF721…5Ff6b0aE to 0xb487e9…5c9aa9A825500 USDT From 0x7629Dc…a805C939 to 0x7215B2…278e743375000 USDT From 0xcE76E0…DA914f93 to 0xe1248C…08F20Ad530000 USDT From 0xec0c64…C0066a01 to 0xDaACEa…463556fe999900 USDT From 0x9B0eaA…665Cf7ec to 0xDE4Dd6…aCe019109000 USDT From 0x0C8148…734298E1 to 0x707889…375F86E7150000 USDT From 0x74Eb28…0763E4dE to 0x50e264…6E9bb7F980900 USDT From 0xAaa699…3f27c4d1 to 0x7CbCE4…094153b0100100 USDC From 0xe95953…2Ae8662D to 0xd78fB6…Cbc62a0075000 USDT From 0x174497…D6780eBe to 0xEe0106…7061FBEe28773 USDT From 0x4bbC38…B6e9DA0C to 0x6fF056…0f93637424.992638 USDC From 0x44bd53…963E39be to 0xE778f5…FAcd245a230000 USDT From 0x1929E8…dE7e20f1 to 0x916f16…dA0FFad03000 USDT From 0x9D6676…02490dF9 to 0x8ddE63…499949D65989 USDT From 0x510800…00BF3075 to 0xF36975…Bf76d93D2000 USDT From 0x2De6BB…4e616d13 to 0xd7060E…4773269323745.629367978712 DAI From 0x693abc…EaDfE967 to 0xcC857D…A22072c616500 USDT From 0xd925ea…7A9Ce0b7 to 0x107C09…853Fd9Cc65.5069 USDC From 0x1206Bc…D0C3f1D9 to 0xDf3fA6…F6537eBF4150 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.07120253430059248 eth 0.07120253430059248 ETH
0xe2420b…52e0edaf	16919818	Mon, Mar 27, 2023 6:10 PM	0x44590a…59687D48	From 0xee9884…C6713291 to 0x56c561…b16a7F5122000 USDT From 0x081908…4C966d37 to 0xfB51F8…36B27e551000 USDC From 0xE350dc…6746c5F5 to 0xFFa2BD…4F50aFB56000 USDT From 0x66a89E…8aC4F165 to 0x62bC7c…47503C7b186.553985 USDC From 0x2a04Cd…56982bC9 to 0x71d64a…35399a10830.97 USDT From 0x27A082…C82840ed to 0xa7b9Da…C3ac9b6640000 USDT From 0x9F854c…182F4265 to 0xE50856…9332B23216639.344483 USDC From 0x350b08…CE9d54fC to 0xefa229…4c584D9C700 USDC From 0x51A815…D3cAe935 to 0x5E8C25…294D49ca250 USDC From 0x823C8E…a2E571f7 to 0x2dd627…9Cb62783149990 USDT From 0x0a1EA3…76F2d5e5 to 0x4E8aAC…7b9e1d59238 USDT From 0xc97239…63c1D4f3 to 0x766289…0dFb63B21234.7 USDT From 0xBd1E1C…70a4C7be to 0xb0296c…c91AF5C11275.311419 USDT From 0x347140…D0e34231 to 0xE54128…A5517fA8100034.382948 USDC From 0xCD17D0…7d076eeC to 0xb5973A…4E6F5AC250000 USDT From 0x1206Bc…D0C3f1D9 to 0xDf3fA6…F6537eBF4150 USDT From 0x6146fB…4f67ACF1 to 0x4Ff969…3206A55450 USDT From 0x8c6d70…44C07BFE to 0x04F032…Ef8Bf9eF2000 USDC From 0xE93aB1…E06E43ae to 0x81792D…cD15c23D100 USDT From 0x48FA15…e114771E to 0x228E55…85bA55A7200000.366659 USDC From 0xF8A39b…E3eF985e to 0xF20bB9…66DEa12041267.179953 USDT From 0x3b4fb7…0132735E to 0x5362CC…b56062569000 USDT From 0x315736…0BA41725 to 0x2b9E0b…9053981c1042.19415 USDT From 0xB06B5B…1504F79c to 0x477864…51533734133186 USDT From 0x5B4943…C6284853 to 0x170cDc…0f1EEf2C1500 USDT From 0x6761D6…86Ca7669 to 0x491223…35e44D9030600 USDT From 0x64755A…CC492BAC to 0x5677c9…1A6B296D20.084883 USDT From 0xb0dA22…901804ac to 0xeB0CB3…9E9FAf062780.067968 USDT From 0x68A642…1f485BFC to 0xf55e1E…3A9786e3510 USDT From 0xbf6a39…390429F9 to 0x8734fe…8Cc1C8c210000 USDT From 0x2b9D0b…5896280d to 0x884F6e…9Bc9b1d610000 USDC From 0x9306Ed…46a8E569 to 0x341741…5B01727218 USDT From 0x64755A…CC492BAC to 0x2E32d9…1063Dfa2168.45482 USDT From 0x4Fa059…ecdbc33E to 0xD4A97E…CDF7121A100000 USDT From 0x92D0a0…49321d0d to 0xeF37B9…1B40E71b19890.514215 USDT From 0x212405…89f24a57 to 0x013779…da23bf903000 USDT From 0xC17817…27EF0fac to 0xcf3FE6…C3F1b31758528.881164 USDT From 0xD3880B…a8eC03f3 to 0xB70D61…7239aDde10000 USDT From 0xBC9391…965a8449 to 0x68183e…6EA6B16034771.007569 USDT From 0x27935b…079c201e to 0xB2a0cD…1ed22A0889.614932 USDC From 0x18b839…68e08935 to 0x0D6951…fF93D4F1330147.582948 USDC From 0xFe8bd9…5AEeFad5 to 0xB42C12…99b78Ac55000 USDT From 0x52049C…3CEeEa85 to 0x74D27a…c7D923a721000 USDC From 0x2781fF…c0dd9d05 to 0x11db64…a124811260000 USDT From 0x174497…D6780eBe to 0x5A50e7…7cfA2BAC200000 USDT From 0xa00664…d2CFfbfd to 0xEf0E6A…7fFb54B9239491 USDT From 0xCD17D0…7d076eeC to 0xb5973A…4E6F5AC250000 USDT From 0x4bbC38…B6e9DA0C to 0xA00c26…8dE5055324.987531 USDC From 0x4bbC38…B6e9DA0C to 0xB75A3C…8C8f772B24.92885 USDC From 0x319986…9b38fC5E to 0xc886E5…95084DbD1000 USDC From 0x32dD81…7fCF55E9 to 0xCd54F3…175C23575890.301926 USDT From 0x2b9D0b…5896280d to 0x884F6e…9Bc9b1d610000 USDC From 0xec0c64…C0066a01 to 0xDaACEa…463556fe999900 USDT From 0xf1215c…161399bC to 0x0Aaf80…7881FB359999.277285 USDT From 0xd376a8…Aca4762d to 0x946eDf…9B0BC0DF15000 USDC From 0x5C2aB5…D4fC4D53 to 0xa9D1BB…289D3E43426292.7 USDT From 0xD299E8…A971a297 to 0xe65327…1Ef8090b213296 USDT From 0x977848…2a9e7c1c to 0x31cFCA…Fd9c9C5313500 USDT From 0x088cdA…35394063 to 0xF2Ae4E…f88F5C3417348.61559 USDT From 0x081908…4C966d37 to 0xfB51F8…36B27e551000 USDC From 0x52Cf1b…705BF6d9 to 0xc2B1Dd…A1dE2fec3740 USDT From 0x10528c…dE7f9e6D to 0x7C4E2F…fe6872b110000 USDT From 0x7198eF…B4413Bf1 to 0x49b634…ca171dC82890 USDC From 0xE8b85A…afe4f201 to 0x49962E…69E0864444737 USDT From 0x8B4DE9…5FD4D625 to 0x18a45b…A0F911b8512005.196578 USDT From 0xe723a7…99F65AeE to 0x44AA1F…4e1b180f539.29 USDT From 0x795147…CAcfC215 to 0x5bB454…772916Ee9999 USDC From 0x7D66Dd…D70eb7B1 to 0xB7553f…70d936D6215.400472 USDT From 0x1eF721…5Ff6b0aE to 0xb487e9…5c9aa9A825500 USDT From 0xA4Cd30…4A54ce2e to 0x30522c…fa4B28e4102.693 USDT From 0x52dEF6…30c5000C to 0xC39DB5…4A0fECFf43000 USDT From 0xaC790C…bA8d8743 to 0x83bD4e…021F7D6590 USDT From 0xC3B795…dB846A8E to 0x9dDDf4…23B2e47a4900 USDT From 0xCeD756…08287A0D to 0x41b586…F59CD74457323.55625 USDT From 0x945DcA…666F3cbe to 0x7447fF…AEecdA25607 USDT From 0x0bd661…33F9451e to 0xF0f929…81cfeeC57791 USDT From 0xfe48a5…34E80335 to 0x6234e8…A5047E6419468.987553 USDT From 0xEDEf28…a067A7A3 to 0xA096CD…75c91364504.5 USDT From 0x9dD51F…8dCC5567 to 0x4F61b3…c0A53dAA125 USDT From 0x5869d5…9c6fEC67 to 0x51A09D…9163D5C36000 USDT From 0x3fd2BC…F5837225 to 0x579845…B700727e15000 USDT From 0x6146fB…4f67ACF1 to 0x4Ff969…3206A55450 USDT From 0x93C3D1…351d8695 to 0x3B5C81…0dBc7BFA500 USDT From 0x82Eb21…68bB53B9 to 0xF2B998…E17F57C21065 USDT From 0x37edA8…6D7Be081 to 0x17D196…17660f14100000 USDT From 0x64ed1b…7e4517FE to 0x72868f…146F736C31000 USDT From 0xe59c8a…0BB42015 to 0x27f7d2…C9179C6d91892.48971 USDT From 0xb315Ae…E5973bCD to 0x050195…173E80C330 USDT From 0x0b2428…5e01c697 to 0x9B06A0…C1f70Fb94000 USDT From 0x4bbC38…B6e9DA0C to 0xf82f13…0aA0392524.992638 USDC From 0xe3C444…8582a71c to 0x654462…0AfFdfd910000 USDT From 0x42e612…c53336b3 to 0x0D6dC7…c8a4F158640 USDT From 0xA011fa…4288f4F9 to 0x014b7A…888ee0B08000 USDT From 0x5DDEdC…3f3fC137 to 0x950A56…10F6C838100000 USDT From 0x402e67…19702913 to 0xe30904…CC4DCb3813894.017733 USDC From 0x6c992b…30C2ECE9 to 0x729E08…d09769a75860 USDT From 0xb17285…4a21B61d to 0xE4F76A…34B573F414347.61 USDT From 0x5B4943…C6284853 to 0x170cDc…0f1EEf2C1500 USDT From 0x68CE20…f4bA6A17 to 0x053523…31D1412d96273.191197 USDC From 0x19fBd9…bd3edAFc to 0x5f1270…1e8B50785000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.0274053266181836 eth 0.0274053266181836 ETH
0xe526ef…6934c13d	16919783	Mon, Mar 27, 2023 6:02 PM	0x44590a…59687D48	From 0x8c7c1c…4997b1A5 to 0xCAeb2E…3d04706026500 USDT From 0x2b9D0b…5896280d to 0x884F6e…9Bc9b1d610000 USDC From 0x4bbC38…B6e9DA0C to 0x181671…0216D8A424.965808 USDC From 0x9Bc991…ac462465 to 0x6db130…a953075a20000.2 USDC From 0x7301F5…FAAdB51C to 0xfAADB9…C9BEa9A778472.230028 USDT From 0xD5C6ab…80fFC5cE to 0x5EA13e…32D0A7534000 USDT From 0xac3Bcd…3cE506dE to 0x2a4611…47D6Ae1C5000 USDT From 0xd432C7…486C8647 to 0xDbaa8D…CEe190c55000 USDT From 0x9Fc992…8B5A9aae to 0x017f0C…3d1412D915000 USDT From 0xC3B795…dB846A8E to 0x9dDDf4…23B2e47a4900 USDT From 0xe8871b…c05c76AC to 0x0F439F…0a062Caf1000000 USDC From 0x3AcB53…3DE765b7 to 0xA9Dc57…34cD3e4320000 USDC From 0xECF226…E4127Cf9 to 0x4195E7…c5E83f502000 USDT From 0x8c7c1c…4997b1A5 to 0xCAeb2E…3d04706026500 USDT From 0x5407f3…20B0df69 to 0x35f5E9…F34f0e9D39698.811392 USDT From 0x05B1B0…2FDaF497 to 0x7913d9…55f5956587577.066 USDT From 0xfE8f31…9F4cF95d to 0x3D74Bc…9dcF91D9500000 USDC From 0xe723a7…99F65AeE to 0x44AA1F…4e1b180f539.29 USDT From 0x989536…eb41A999 to 0x93125c…73aC64dA1200297.651278 USDT From 0x000B75…774CcCED to 0xFC461c…71C0EEf6200 USDT From 0x62759A…041c03C5 to 0x053A4D…53CD394F210000 USDC From 0xcAd40c…d9B760ae to 0x9bBFb2…67CD8684500 USDC From 0x63B47B…2152852c to 0xFc2d11…C6Fd71843200 USDT From 0xc59E86…1f72780d to 0xc6614F…903225aE100 USDT From 0x6c1e8A…6871a2D3 to 0xDb77eE…558a67Ad400 USDT From 0x28822e…09ec3d39 to 0x4a16a1…8E8A0879750000 USDC From 0xA40DA9…9da415C3 to 0x9c400F…9dE14DF443.128626 USDT From 0x9A5B09…5AF05c8C to 0xCacc56…31804D3a26000 USDT From 0x1905C1…EA065b3D to 0x779C9C…b8C783692491.859353 USDC From 0x64678e…C8A42731 to 0xD2B4E1…8b46731b6000 USDT From 0x53B240…d75942e3 to 0xcb83F2…DF4eaB714202.140583 USDT From 0x64ed1b…7e4517FE to 0x72868f…146F736C31000 USDT From 0xac3Bcd…3cE506dE to 0x2a4611…47D6Ae1C5000 USDT From 0x7198eF…B4413Bf1 to 0xA910C6…36900C4d5775 USDT From 0x4C7e19…9ba5e141 to 0x6dACC2…08e66AF3204.62 USDT From 0x13191E…ab1a1319 to 0x5Af253…B4e5c6F8119995.5 USDC From 0x55421f…6ABc5281 to 0x921486…29AF38941650 USDT From 0x347140…D0e34231 to 0xE54128…A5517fA8100034.382948 USDC From 0x4c5765…bDA76243 to 0xD2Bd66…1bdF8e4e50000 USDT From 0x62759A…041c03C5 to 0x053A4D…53CD394F210000 USDC From 0x832668…6235cA9D to 0x8c2DE1…950f9D923461.162654 USDT From 0x9306Ed…46a8E569 to 0x341741…5B01727218 USDT From 0x101881…9f9D222C to 0x502E83…b130385810000 USDC From 0x280511…ae844b57 to 0x206897…A34f860415750.217869 USDT From 0x220E2f…F0AA45A1 to 0xAf5976…6Fce0681140209 USDT From 0x4bbC38…B6e9DA0C to 0xf82f13…0aA0392524.992638 USDC From 0x85C86C…248a5BEE to 0x2BC00a…d4218a1B3000 USDT From 0xaBe0C4…fa179151 to 0xfF32BC…f5518CFE200 USDC From 0x5B4943…C6284853 to 0x170cDc…0f1EEf2C1500 USDT From 0xb795b6…0FF9Ff0D to 0x1B8340…D44c65EA1024.596315 USDT From 0x0daa27…f5966775 to 0x8869D3…E8AF7e5B2750 USDT From 0x476F65…a3949A81 to 0x6AF717…70fF75E4500000 USDT From 0x3a3C4f…58a2C5B5 to 0x04F032…Ef8Bf9eF90.59 USDC From 0x7D3ae7…04d2d2D5 to 0x4626b7…124CBA209527 USDT From 0x4E5c47…4dBbd889 to 0xAdf396…0783F9cD30000 USDT From 0x0e1D84…3277f9aC to 0x76Bd2B…0343fEfc25000 USDT From 0x9Cfa56…aF478b2d to 0x8F8Bc9…a9123cD437112.349144 USDC From 0x39d483…E52531aE to 0x329081…9eB79d5e1223.988338 USDT From 0xdc5275…5a09291C to 0x969286…8967627150.76 USDT From 0xf13177…9f6e1D67 to 0x599E3A…BE3b4770866.768378 USDC From 0x070D3d…074e6027 to 0x953E75…a59C926468164.437899 USDT From 0xbf1b3b…24750689 to 0x43c73B…0E63dA6e42217.284364 USDT From 0xfB368B…B874F9E9 to 0xBb2D8A…5a0622822528.03 USDT From 0x9dD51F…8dCC5567 to 0x44a331…73a98b82244.49 USDT From 0x174497…D6780eBe to 0x5A50e7…7cfA2BAC200000 USDT From 0x011492…543914EE to 0xbDAa78…49067bDe8759.12 USDT From 0x68A642…1f485BFC to 0xf55e1E…3A9786e3510 USDT From 0x2B6F7A…E92eb1f5 to 0x6463a8…A84886761779.628021 USDT From 0x27E16c…DDd2417E to 0x8e91A5…78d0d7355897 USDT From 0xE0Ab7d…bF96E6a3 to 0xF3E010…E0EA6DCD20000 USDT From 0x55421f…6ABc5281 to 0x921486…29AF38941650 USDT From 0x71a802…CDB6b7B7 to 0x5f69F2…41a1aeCb372 USDT From 0x0a1461…85f0D2F9 to 0x401237…475049ee5777 USDT From 0x9A5B09…5AF05c8C to 0xCacc56…31804D3a26000 USDT From 0xE81c7d…6a656649 to 0xf6AB79…fA177FBC100 USDC From 0x6761D6…86Ca7669 to 0x409782…085e2A5e3600 USDT From 0x09f806…d5A39F83 to 0x5f02dE…D8024319399000 USDT From 0x8d7b1E…29de77c1 to 0xc7B13B…91F7C2932000 USDT From 0x421349…B0cA2E97 to 0xb453c5…116e7cf62475 USDT From 0x8Ef079…853FB731 to 0xA20cC1…4A2cB6F26667 USDT From 0xBAFcbe…027C9B1E to 0xE07328…1B33E6A927000 USDT From 0x9Fc992…8B5A9aae to 0xeC0E77…d33aC3F5175565.610317 USDT From 0x65D311…6A7F5299 to 0x0A926f…fD60969749547.219526 USDT From 0x9D3776…6e23bb61 to 0xf9FeCD…EF879858100 USDT From 0x2E8349…C5598a6d to 0x5597ea…40Ae2b0F10 USDT From 0x3c3cA8…21B9C7D3 to 0x7B38D1…017D3bC110000 USDT From 0x0FC2A8…94f80919 to 0x23f590…A02963761000 USDC From 0xD8a252…F911Ff0e to 0x2A99Ca…59bC80d442300 USDT From 0x8881AA…Ad67F509 to 0x76F022…Bf3B3b2d6000 USDT From 0x4bbC38…B6e9DA0C to 0xa1ec6D…82b8b7B024.92885 USDC From 0x68CE20…f4bA6A17 to 0x053523…31D1412d96273.191197 USDC From 0x01676C…36788813 to 0x6dD4C9…047aeED11386.9 USDT From 0xcB5A08…0c1F34a7 to 0xb82330…C468ebc1970 USDT From 0x609Fd1…782Af389 to 0xDEE65F…7FC9f01C850 USDC From 0x3a3C4f…58a2C5B5 to 0x04F032…Ef8Bf9eF90.59 USDC From 0x7C1800…5b74dc99 to 0x0f6bba…c53c6B2e30500 USDT From 0x4bbC38…B6e9DA0C to 0xf82f13…0aA0392524.992638 USDC From 0x7e1911…4Fa7dD09 to 0x197090…05AAE26c500 USDT From 0x0337A4…9F88810D to 0x438D2d…0eF67e4616000 USDC From 0xc79B58…EFaA4469 to 0x57fd93…45e87abA14607 USDT From 0xa91953…540feB1D to 0xCb9d30…40Ca33E12342.81449 USDT From 0x936F7d…C0cAD9D3 to 0x92e5A1…cE235358218518 USDT From 0x42e612…c53336b3 to 0x0D6dC7…c8a4F158640 USDT From 0x74Eb28…0763E4dE to 0x8930C4…1272C79d1090 USDT From 0x55B0A2…685a95D7 to 0x005B93…DE4df114300 USDT From 0x119baf…90d4D85e to 0x43A159…b1ecaE3a6761 USDT From 0x803866…C41A7d29 to 0xc83860…7b7f82d61223.02 USDT From 0xAAAB08…1dF089B5 to 0xF00D0E…749DcBb93000 USDT From 0xe95953…2Ae8662D to 0xd78fB6…Cbc62a0075000 USDT From 0x2781fF…c0dd9d05 to 0x11db64…a124811260000 USDT From 0x9F854c…182F4265 to 0xE50856…9332B23216639.344483 USDC From 0xC674A9…005db91d to 0x543ACc…9D05686b100000 USDT From 0xe8871b…c05c76AC to 0x0F439F…0a062Caf1000000 USDC From 0x889D4E…f7aD1c53 to 0x2072b1…EE2525F4100 DAI From 0x03437b…A601523d to 0x954cE9…2fB56a416309.93825 USDT From 0x5874b3…21177A5e to 0x1E3D5d…7b487303728 USDT From 0xac3Bcd…3cE506dE to 0x2a4611…47D6Ae1C5000 USDT From 0x0522CE…6F36B51D to 0x1D16C2…3ebFEE96693.4 USDT From 0xD149fF…1AB18583 to 0xAF186b…61e3B337881.1 USDC From 0xD67962…3DB6eE0D to 0x6edC25…a8419102100 USDT From 0x661A35…eDbCc1bd to 0x880aA0…FadA8741111000 USDT From 0x19fBd9…bd3edAFc to 0x5f1270…1e8B50785000 USDT From 0x3233c9…697EaAde to 0x0d5558…F0dA52bc850564.99 USDT From 0xDB27CC…612F4D6C to 0xf09E46…4A95Cb9B15000 USDT From 0xaAfA21…84000269 to 0xbA415e…14A85C21150000 USDT From 0x609Fd1…782Af389 to 0xDEE65F…7FC9f01C850 USDC From 0x0FC2A8…94f80919 to 0x23f590…A02963761000 USDC From 0x25adb0…B9d5750c to 0xe7FDDB…b0beA5fF5000 USDT From 0x65D311…6A7F5299 to 0x0A926f…fD60969749547.219526 USDT From 0xfB368B…B874F9E9 to 0xBb2D8A…5a0622822528.03 USDT From 0x011492…543914EE to 0xcfeD1C…ED0A324E9970.08973 USDT From 0x4D942e…b31D0b53 to 0xE68F46…0d787d15300 USDT From 0x011492…543914EE to 0xf5aaBa…028b39F34375.184815 USDT From 0x0a91ea…49109697 to 0x65D8c4…153f529949547.219526 USDT From 0xB9Ea8D…0d3F772C to 0x2b4dB2…f3Bb1943350 USDT From 0x69f1f4…2fB87927 to 0x923C61…3d58359B10000 USDT From 0x004719…5a7a69a9 to 0x313bF7…2F4f5b57958 USDC From 0x7E040F…5c072A01 to 0x0529B3…6146A1e450000 USDT From 0x3c65C4…669e7303 to 0x57fd93…45e87abA35618 USDT From 0xC2831D…CaDbcAC5 to 0x2200B6…009368309000 USDT From 0xe59c8a…0BB42015 to 0x27f7d2…C9179C6d91892.48971 USDT From 0x51ddc9…71cAFf8d to 0x737da8…1a128570345 USDT From 0xA23Df4…0d52f6A9 to 0xF2739E…4Ac0f8DD4025.92 USDC From 0xC9FE01…f2A8d203 to 0x021fC4…ba07C2117000 USDT From 0xEefCE1…5D51A9E1 to 0xc57e0b…547b5db15700 USDT From 0x220E2f…F0AA45A1 to 0x056aB6…f13fe59F740781.1 USDT From 0x1c928d…294AD249 to 0x0f747F…C1A3968E650 USDT From 0xd19f8a…28DeAbD1 to 0x079097…6214eDB311331.333524 USDT From 0x0a3141…65da3957 to 0x5ae0E0…5Fd64e89100000 USDC From 0x3290f0…37638735 to 0x27F774…8680c9b416921.923387 USDT From 0x1206Bc…D0C3f1D9 to 0xDf3fA6…F6537eBF4150 USDT From 0x1fA628…E838Fe77 to 0x03e7Cf…a1791053100 USDT From 0xb1AB3E…11982751 to 0x654844…C21453A33000 USDT From 0xD62D02…dFBc3dDd to 0x33A1Dc…575895795344.436835 USDT From 0x65C4B6…eABEceA9 to 0xdBE12b…19E8A10B317963.1104 USDT From 0xd31281…E19e9421 to 0x821E07…e00fc3cd60196.35127 USDC From 0x4bbC38…B6e9DA0C to 0xa1ec6D…82b8b7B024.92885 USDC From 0x64755A…CC492BAC to 0xc3B713…A19aeFD02964.833046 USDT From 0x2F4874…80aD5edE to 0x49BeFb…6617A9D319990.551481 USDT From 0x081908…4C966d37 to 0x794e3b…353f3f44500 USDC From 0xD2539F…A4825521 to 0x159a07…97C7badA500 USDT From 0xcE76E0…DA914f93 to 0xe1248C…08F20Ad530000 USDT From 0xe3C444…8582a71c to 0x654462…0AfFdfd910000 USDT From 0xB06B5B…1504F79c to 0x477864…51533734133186 USDT From 0x1221D5…C9138ADc to 0xe53673…Ff30Fc497732.813907 USDT From 0xD67962…3DB6eE0D to 0x23Fe70…101Ac2c5200041.6 USDT From 0x22C271…0d2DE387 to 0x690E24…2b09d8c568364.4128 USDT From 0xA8c181…286F415e to 0x5d57Fd…99b8ce803000 USDC From 0x803866…C41A7d29 to 0xc83860…7b7f82d61223.02 USDT From 0x4c5765…bDA76243 to 0x4c0a3e…Cd9ADfb850000 USDT From 0xD06815…df2a09e1 to 0x2B5FcA…e129446850000 USDT From 0x3b2F7d…F4384C9e to 0x8a3871…65485F3924189033008279996 USDC From 0x85C86C…248a5BEE to 0xF4fE43…41A244A52000 USDT From 0x386114…9B7094D1 to 0xEb4fEa…e7Ab3864178 USDT From 0xB4c64E…E29911DD to 0x1F5848…86e0879f4621.532416 USDT From 0x575c3e…E4B259ed to 0x21E3a9…BAb2D9916027.4 USDT From 0x34D1fb…C85CEaa3 to 0xC2dd19…cC8487df7050 USDT From 0xf1215c…161399bC to 0x0Aaf80…7881FB359999.277285 USDT From 0x48f3Fe…1Fd2Ec3D to 0x18825D…d6cBC772288461 USDT From 0xaC790C…bA8d8743 to 0x83bD4e…021F7D6590 USDT From 0x4bbC38…B6e9DA0C to 0x301a4A…0a53360c24.947321 USDC From 0x9Cfa56…aF478b2d to 0x8F8Bc9…a9123cD437112.349144 USDC From 0xe05Cd0…cB7b4eF1 to 0xAcA1bF…03b263a7265000 USDT From 0x6A94b6…A15e535D to 0xccdA53…208B90fc50000 USDT From 0x555e96…0a3faA55 to 0x660331…1ACF1cae16465.540331 USDT From 0xf23234…8E108629 to 0xcFc48C…F6B9922F11 USDT From 0x4151e7…e848c40c to 0xbe0070…6A6274b2122950.32 USDT From 0x74Eb28…0763E4dE to 0x8930C4…1272C79d1090 USDT From 0xD1ae97…6f851B9E to 0x5D2815…Da8E80bB50000 USDT From 0x10675B…7AB739d1 to 0xbe2dbb…860aCe11189880599075600000 USDT From 0x39700D…3E0FfB19 to 0xd0b735…dF10370c10000 USDC From 0x9A19d0…024951F1 to 0xE36F20…7b537a61121 USDC From 0x05B1B0…2FDaF497 to 0x7913d9…55f5956587577.066 USDT From 0xE93aB1…E06E43ae to 0x81792D…cD15c23D100 USDT From 0xeca404…7357241c to 0xc4e246…D60f405e1485 USDT From 0x2De6BB…4e616d13 to 0xd7060E…4773269323745.629367978712 DAI From 0x74Eb28…0763E4dE to 0x50e264…6E9bb7F980900 USDT From 0xA9062C…17Cf98D1 to 0x513c5B…CeE065E8100000 USDC From 0x7629Dc…a805C939 to 0x7215B2…278e743375000 USDT From 0xec0c64…C0066a01 to 0xDaACEa…463556fe999900 USDT From 0xEB293f…F260d8C1 to 0xA70354…A80c3cb0500000 USDT From 0x66a89E…8aC4F165 to 0x62bC7c…47503C7b186.553985 USDC From 0x122Af2…585617eC to 0x8F97AC…c82de34B2486.59 USDT From 0x081908…4C966d37 to 0xfB51F8…36B27e551000 USDC From 0x989536…eb41A999 to 0xA1dca0…8d5605111099570.504872 USDT From 0x3Ad4dB…87c88793 to 0x52eee5…c1c3D01520500 USDC From 0x10675B…7AB739d1 to 0x91ddfe…A11f6Adf99787.261313 USDT From 0x0e1D84…3277f9aC to 0x76Bd2B…0343fEfc25000 USDT From 0x42adB7…6eC421ED to 0x000304…463e011f7694.19 USDT From 0x4bbC38…B6e9DA0C to 0xA00c26…8dE5055324.987531 USDC From 0x2e2735…20D0c7ac to 0x60B8B7…0aE44EC415000 USDT From 0x90f3A8…36C345f3 to 0xe2e5EB…695739377900 USDT From 0x61b680…3DB24311 to 0x307E57…e818789A59006.057701 USDT From 0x4c5765…bDA76243 to 0x4c0a3e…Cd9ADfb850000 USDT From 0x6146fB…4f67ACF1 to 0x4Ff969…3206A55450 USDT From 0x42E296…5252D031 to 0x8d0c04…DE9952e380000 USDT From 0x8EaE7b…4fF5CD21 to 0xCa1853…f450924c15300 USDT From 0x5fAa88…c4AdbcdC to 0x2acEdF…498a55a6790 USDT From 0x32dD81…7fCF55E9 to 0x62847D…79ED501b10000.917112 USDT From 0xE00d03…2E5972a3 to 0x182071…020dBe263113.466235 USDT From 0x0555FB…05Eb27cE to 0x36d40f…9EaE075921924.662695 USDT From 0x52Cf1b…705BF6d9 to 0xc2B1Dd…A1dE2fec3740 USDT From 0xda9Ad7…89B0D31e to 0x8d52C8…025CfE2142585 USDT From 0x0bd661…33F9451e to 0xF0f929…81cfeeC57791 USDT From 0x42e612…c53336b3 to 0x0D6dC7…c8a4F158640 USDT From 0x8c1F15…B12D69e3 to 0x44848e…947f7DAA7200 USDT From 0x4F0959…89c916bD to 0xe6EE07…41658b99400000 USDT From 0xe4f49D…4ae3b56d to 0xfa062f…0D4ccC4210000 USDT From 0x4bbC38…B6e9DA0C to 0x168fDA…6AE8b7b424.947321 USDC From 0x0a1EA3…76F2d5e5 to 0x15ce19…282782f7555 USDT From 0xA444dB…3971446c to 0x1B2De4…cD77903714513.6988 USDT From 0x18b839…68e08935 to 0x0D6951…fF93D4F1330147.582948 USDC From 0x0d59E9…B23eFbf5 to 0x604B80…8FD93936975 USDT From 0xaBe0C4…fa179151 to 0xfF32BC…f5518CFE200 USDC From 0xCD17D0…7d076eeC to 0xb5973A…4E6F5AC250000 USDT From 0x976557…48875329 to 0xc71857…5Db9908a13875.900077 USDT From 0x9dC11A…7a3A0cF9 to 0xEaf9bA…E92603D6187036 USDT From 0x0f52d0…C77cc7A7 to 0x3E3792…96Da5c9b3070 USDT From 0xD299E8…A971a297 to 0xe65327…1Ef8090b213296 USDT From 0xF67729…BA257141 to 0x3eD518…D34949781261.03 USDT From 0x0bd661…33F9451e to 0xF0f929…81cfeeC57791 USDT From 0xC92F0f…7d734bEC to 0x0F7267…F951aF60218798 USDT From 0x7D66Dd…D70eb7B1 to 0xB7553f…70d936D6215.400472 USDT From 0x57fCEC…d442a275 to 0x2bC473…64CDAF88175000000000000000 USDC From 0x7B91cC…3a72450D to 0xa3d2E4…4D6B04b53200 USDT From 0xb5eB70…6Ce80b69 to 0xaafA20…e1f0Ff022997.002997 USDC From 0x6761D6…86Ca7669 to 0x31709f…eFA0Ce8f2450 USDT From 0x725c45…0c2c2f87 to 0xe478A7…044AfF9E10000 USDT From 0xF82F13…9e5Bc367 to 0xd8fD19…4d09B20D75097.63 USDT From 0xf0fd2a…3e4fEeC5 to 0x61BBfB…80b3b7Cc1000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.06428802639893996 eth 0.06428802639893996 ETH
0xc4bbdc…a4e6474d	16919775	Mon, Mar 27, 2023 6:01 PM	0x44590a…59687D48	From 0x965019…88460Af5 to 0xf82C70…9de6f519100000 USDC From 0x5617B5…55e5E6d7 to 0xD9eB00…6D4268F36252.484975 USDC From 0x2AC00a…cDAab261 to 0x396cE3…19e139d75200 USDT From 0xd2F3C2…e449B843 to 0xb32502…6053eAa530000 USDT From 0x2De6BB…4e616d13 to 0xd7060E…4773269323745.629367978712 DAI From 0x37edA8…6D7Be081 to 0x17D196…17660f14100000 USDT From 0x023B84…Ff7Dc76D to 0xbB29Bb…D69DBffc75000 USDT From 0x4bbC38…B6e9DA0C to 0x181671…0216D8A424.965808 USDC From 0x4586de…9330272D to 0x2eFBF2…DC6356614039.010767 USDT From 0xA011fa…4288f4F9 to 0x014b7A…888ee0B08000 USDT From 0xda9Ad7…89B0D31e to 0x8d52C8…025CfE2142585 USDT From 0x64755A…CC492BAC to 0x5677c9…1A6B296D20.084883 USDT From 0xe95953…2Ae8662D to 0xd78fB6…Cbc62a0075000 USDT From 0x2976a0…1D04Ec3D to 0x59ee08…2c8d64f11574.925075 USDC From 0x0e1D84…3277f9aC to 0x76Bd2B…0343fEfc25000 USDT From 0x3d3FD4…66fe770e to 0xEBD3e4…5A1c5E042000401 USDT From 0x0C8148…734298E1 to 0xCFB95E…3337cda522274 USDT From 0x64755A…CC492BAC to 0xDB24a5…2eb1F603144.660211 USDT From 0x7D6Da3…9F34969c to 0xC86D8b…F9A8D4794484.806872 USDT From 0x347140…D0e34231 to 0xE2Be78…2AFb97a3200000 USDC From 0xBa6bF1…7a4c2b85 to 0x12D0E9…115CCd33161.5 USDT From 0x0bd661…33F9451e to 0xF0f929…81cfeeC57791 USDT From 0xB06B5B…1504F79c to 0x477864…51533734133186 USDT From 0x889D4E…f7aD1c53 to 0x2072b1…EE2525F4100 DAI From 0xD6dD56…9832ec53 to 0x494d2d…33CceC0c10000 USDC From 0x8d7b1E…29de77c1 to 0x5B41EC…bc8471FD93000 USDT From 0xeF0afc…119b54b9 to 0xf432c2…6C591889248493 USDT From 0x9c091f…965b608E to 0xa4EE4e…45a706b830 USDT From 0x0a1EA3…76F2d5e5 to 0x897Ac6…69dE28413000 USDT From 0xe29f5a…85cE4573 to 0xbfDb52…041d0F9B70692.422514 USDT From 0x9Bc991…ac462465 to 0x6db130…a953075a20000.2 USDC From 0x39700D…3E0FfB19 to 0xd0b735…dF10370c10000 USDC From 0x68cee3…28b94B6c to 0x90a8D8…72227cAa180000 USDC From 0x1eF721…5Ff6b0aE to 0xb48f6d…72baa9a825500 USDT From 0x9dD51F…8dCC5567 to 0x4E2B9c…144F99001210 USDT From 0xe1cD19…fBb69853 to 0xaFb55F…1B986c14100 USDT From 0x609Fd1…782Af389 to 0xDEE65F…7FC9f01C850 USDC From 0x7E040F…5c072A01 to 0x0529B3…6146A1e450000 USDT From 0x4F0959…89c916bD to 0xe6EE07…41658b99400000 USDT From 0xE8b85A…afe4f201 to 0x49962E…69E0864444737 USDT From 0x1206Bc…D0C3f1D9 to 0xDf3fA6…F6537eBF4150 USDT From 0x6c55b1…EeE274A3 to 0x6e34A9…9307f09d10 USDT From 0xf1E03D…f95D5B07 to 0x8146c6…F8Ec35761000 USDC From 0xD2539F…A4825521 to 0x159a07…97C7badA500 USDT From 0x4c5765…bDA76243 to 0xd210B0…199E692c22740 USDT From 0x68CE20…f4bA6A17 to 0x053523…31D1412d96273.191197 USDC From 0x0b2428…5e01c697 to 0x9B06A0…C1f70Fb94000 USDT From 0xf2Ab25…0cbc5bcE to 0x50c557…c7B7166511108 USDT From 0xB4c64E…E29911DD to 0x1F5848…86e0879f4621.532416 USDT From 0xE6AeC7…43B17C69 to 0xe138Cd…F160E6e235000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.015068233245430909 eth 0.015068233245430909 ETH
0x175e1c…1a3596f7	16919767	Mon, Mar 27, 2023 5:59 PM	0x44590a…59687D48	From 0x0bd661…33F9451e to 0xF0f929…81cfeeC57791 USDT From 0x074d57…FD37aE73 to 0xBe163D…674942B910000 USDT From 0xd2bB39…7dEDC785 to 0xc1DdE0…3260E7C53000 USDC From 0x8ab56b…a571AA99 to 0xf74615…06982Bbe2000 USDT From 0x011492…543914EE to 0xf5aaBa…028b39F34375.184815 USDT From 0x52049C…3CEeEa85 to 0x74D27a…c7D923a721000 USDC From 0xA40DA9…9da415C3 to 0x9c400F…9dE14DF443.128626 USDT From 0x89Fb73…191A4bae to 0x1070f5…1eED454B1000 USDT From 0x0daa27…f5966775 to 0x8869D3…E8AF7e5B2750 USDT From 0xe59c8a…0BB42015 to 0x27f7d2…C9179C6d91892.48971 USDT From 0xeFa9F7…276A350E to 0x7fAC58…264DB2ED49995 USDT From 0x945DcA…666F3cbe to 0x7447fF…AEecdA25607 USDT From 0xECF226…E4127Cf9 to 0x4195E7…c5E83f502000 USDT From 0xfA9FC6…A53C082e to 0xDfccF7…7808b75F405.054226 USDT From 0x4bbC38…B6e9DA0C to 0xB75A3C…8C8f772B24.92885 USDC From 0x3fd2BC…F5837225 to 0x579845…B700727e15000 USDT From 0xEB293f…F260d8C1 to 0xA70354…A80c3cb0500000 USDT From 0x9Cfa56…aF478b2d to 0x8F8Bc9…a9123cD437112.349144 USDC From 0x7198eF…B4413Bf1 to 0xA910C6…36900C4d5775 USDT From 0x30124A…e3978A03 to 0x795F24…37D57707135.34 USDT From 0x261b79…C6E89B77 to 0xA23f44…0E53971e1500 USDT From 0x9dD51F…8dCC5567 to 0x44a331…73a98b82244.49 USDT From 0x555e96…0a3faA55 to 0x660331…1ACF1cae16465.540331 USDT From 0x4bbC38…B6e9DA0C to 0xB75A3C…8C8f772B24.92885 USDC From 0x860E46…3974E5C5 to 0x4104D9…9049b60C10000 USDC From 0x9c091f…965b608E to 0x457f0F…8fcd0E9d50 USDT From 0x68A642…1f485BFC to 0xf55e1E…3A9786e3510 USDT From 0xB9Ea8D…0d3F772C to 0x0Ae58b…13f1d4521100 USDT From 0x9c091f…965b608E to 0xa4EE4e…45a706b830 USDT From 0xE350dc…6746c5F5 to 0x5a8109…709d279613298.26 USDT From 0x5025A1…584d2061 to 0xfDd74D…4ff88395154350.530092 USDC From 0xcAd40c…d9B760ae to 0xfAA642…27Fdda52280 USDC From 0x0522CE…6F36B51D to 0x1D16C2…3ebFEE96693.4 USDT From 0x830EA0…ec78A349 to 0xDbc991…471fe896900000 USDT From 0xC52634…f6508A0e to 0x11348c…79B2C04E3000 USDT From 0x3EB27f…5D3b6a5e to 0x34ac5d…50419888252998 USDT From 0x4bbC38…B6e9DA0C to 0x44B070…32F4cC6a24.987531 USDC From 0x101881…9f9D222C to 0x502E83…b130385810000 USDC From 0xECF226…E4127Cf9 to 0x4195E7…c5E83f502000 USDT From 0x6761D6…86Ca7669 to 0x409782…085e2A5e3600 USDT From 0x074d57…FD37aE73 to 0xBe163D…674942B910000 USDT From 0x3Ad4dB…87c88793 to 0x52eee5…c1c3D01520500 USDC From 0x4bbC38…B6e9DA0C to 0xAb6340…08E7735524.994451 USDC From 0x4bbC38…B6e9DA0C to 0x301a4A…0a53360c24.947321 USDC From 0x880fFa…b551EB99 to 0xF3F454…6C911ff652611.59 USDT From 0x989536…eb41A999 to 0xA1dca0…8d5605111099570.504872 USDT From 0xb0dA22…901804ac to 0xeB0CB3…9E9FAf062780.067968 USDT From 0x6761D6…86Ca7669 to 0xc6afbE…1857784D4600 USDT From 0x4bbC38…B6e9DA0C to 0xa1ec6D…82b8b7B024.92885 USDC From 0xE63cD1…B1B11FDe to 0x13308C…7629a475130 USDT From 0x85C86C…248a5BEE to 0xF4fE43…41A244A52000 USDT From 0x000B75…774CcCED to 0xFC461c…71C0EEf6200 USDT From 0xfA9D7B…7CFa0e23 to 0x74773B…103062De25000 USDT From 0x2b9D0b…5896280d to 0x884F6e…9Bc9b1d610000 USDC From 0x112123…6c065125 to 0x582654…207945E210000 USDC From 0x05B1B0…2FDaF497 to 0x7913d9…55f5956587577.066 USDT From 0x4bbC38…B6e9DA0C to 0x7b7875…fe16106F25.007764 USDC From 0xa00664…d2CFfbfd to 0xEf0E6A…7fFb54B9239491 USDT From 0x4bbC38…B6e9DA0C to 0xA00c26…8dE5055324.987531 USDC From 0xcc644F…530A15EE to 0xaEf207…97ad77fD4211 USDT From 0x1e1849…11c6Edfe to 0x8069E4…8fF3542D10000 USDC From 0x32dD81…7fCF55E9 to 0x62847D…79ED501b10000.917112 USDT From 0xcc644F…530A15EE to 0xaEf207…97ad77fD4211 USDT From 0xC3B795…dB846A8E to 0x9dDDf4…23B2e47a4900 USDT From 0x52dEF6…30c5000C to 0xC39DB5…4A0fECFf43000 USDT From 0x6BAEaf…DCE25665 to 0x13530e…A6744c4B20 USDT From 0xC12aa5…91465369 to 0x3e32DF…8c52Deff1025 USDT From 0xEDEf28…a067A7A3 to 0xA096CD…75c91364504.5 USDT From 0x4578C0…879C6A17 to 0x9c95e0…291243D215300 USDT From 0xDF2902…F43BcE13 to 0x9Cc597…41a12bDE2500 USDC From 0x0a1EA3…76F2d5e5 to 0x15ce19…282782f7555 USDT From 0x801959…6e2e46b5 to 0xcEc385…34af350211995515063560000 USDT From 0x58FA8A…635c69AD to 0x66da64…F1e0ba7210000 USDC From 0x029c8c…E5a3Ca85 to 0xCDF581…89D1C61260000 USDT From 0x18b839…68e08935 to 0x0D6951…fF93D4F1330147.582948 USDC From 0x9dD51F…8dCC5567 to 0x44a331…73a98b82244.49 USDT From 0x55421f…6ABc5281 to 0x136Fa8…6E93B4E85100 USDT From 0xEDEf28…a067A7A3 to 0x15F1Ad…6C824302504.5 USDT From 0x8881AA…Ad67F509 to 0x76F022…Bf3B3b2d6000 USDT From 0x860E46…3974E5C5 to 0x4104D9…9049b60C10000 USDC From 0x55B0A2…685a95D7 to 0x005B93…DE4df114300 USDT From 0x418ee9…78227Bf5 to 0x4581a8…AAB277a0500000 USDT From 0x4bbC38…B6e9DA0C to 0x7b7875…fe16106F25.007764 USDC From 0xEDEf28…a067A7A3 to 0x15F1Ad…6C824302504.5 USDT From 0x212240…675A132E to 0xE87EFE…a27c632D9100 USDT From 0x023B84…Ff7Dc76D to 0xbB29Bb…D69DBffc75000 USDT From 0x2B6F7A…E92eb1f5 to 0x6463a8…A84886761779.628021 USDT From 0x85c591…05486457 to 0x028b36…57a04B203700 USDT From 0xCeD756…08287A0D to 0x41b586…F59CD74457323.55625 USDT From 0x8c7c1c…4997b1A5 to 0xCAeb2E…3d04706026500 USDT From 0x3b2F7d…F4384C9e to 0x78B471…30d7e0712000 USDC From 0x4bbC38…B6e9DA0C to 0x301a4A…0a53360c24.947321 USDC From 0x026D16…38645DDD to 0xbfF648…871DF27B73845.254074 USDT From 0x011492…543914EE to 0x1C3333…8F9509343645.984015 USDT From 0x4c5765…bDA76243 to 0x4c0a3e…Cd9ADfb850000 USDT From 0x8EaE7b…4fF5CD21 to 0xCa1853…f450924c15300 USDT From 0xD3880B…a8eC03f3 to 0xB70D61…7239aDde10000 USDT From 0x2DFC68…08B46531 to 0xC635d0…9357C26330000 USDT From 0x735Ac4…b797c6D5 to 0x666461…783bd6702247.077231 USDC From 0x77b38d…Cf24C09e to 0x7A9DC3…8042168612000 USDT From 0x0a1461…85f0D2F9 to 0x401237…475049ee5777 USDT From 0x4bbC38…B6e9DA0C to 0xB1dd47…55D50EAC24.992638 USDC From 0xb0dA22…901804ac to 0xeB0CB3…9E9FAf062780.067968 USDT From 0xfA9D7B…7CFa0e23 to 0x74773B…103062De25000 USDT From 0xbf6a39…390429F9 to 0x8734fe…8Cc1C8c210000 USDT From 0x011492…543914EE to 0xbDAa78…49067bDe8759.12 USDT From 0xcE76E0…DA914f93 to 0xe1248C…08F20Ad530000 USDT From 0x936F7d…C0cAD9D3 to 0x92e5A1…cE235358218518 USDT From 0x823C8E…a2E571f7 to 0x2dd627…9Cb62783149990 USDT From 0xA9062C…17Cf98D1 to 0x513c5B…CeE065E8100000 USDC From 0xA011fa…4288f4F9 to 0x014b7A…888ee0B08000 USDT From 0x22C271…0d2DE387 to 0x690E24…2b09d8c568364.4128 USDT From 0x6A760F…Cf25432e to 0x9a5bd8…4eE1F3F0540 USDC From 0x27A082…C82840ed to 0xd3fE40…4d385646100 USDT From 0x4c5765…bDA76243 to 0xD2Bd66…1bdF8e4e50000 USDT From 0xD67962…3DB6eE0D to 0x23Fe70…101Ac2c5200041.6 USDT From 0x4bbC38…B6e9DA0C to 0x7b7875…fe16106F25.007764 USDC From 0xE63df0…0ad4e5a9 to 0xB1F216…6A168839750 USDC From 0xAaa699…3f27c4d1 to 0x7CbCE4…094153b0100100 USDC From 0x6c1e8A…6871a2D3 to 0xb9B396…1AcA8F1C27390 USDT From 0x3Da26f…C91A6955 to 0x53e098…e19aFDbA4500 USDT From 0x57fCEC…d442a275 to 0x2bC473…64CDAF88175000000000000000 USDC From 0x96F134…8A787fC3 to 0x828E16…784F5EBa10000 USDT From 0x510800…00BF3075 to 0xF36975…Bf76d93D2000 USDT From 0xe00311…2fFec99e to 0xaA0e2a…0AAAc20214736.274511 USDT From 0xfA9FC6…A53C082e to 0xDfccF7…7808b75F405.054226 USDT From 0x4bbC38…B6e9DA0C to 0xf82f13…0aA0392524.992638 USDC From 0x74Eb28…0763E4dE to 0x8930C4…1272C79d1090 USDT From 0x7dd169…878A33e3 to 0xD64e1e…95C5340b299.930003 USDT From 0x97ce48…58E0FCaC to 0xd3FFFB…33062C395000 USDT From 0xcc644F…530A15EE to 0x6bfEcF…EB6308b211119 USDT From 0x9D6676…02490dF9 to 0x8ddE63…499949D65989 USDT From 0xe8871b…c05c76AC to 0x0F439F…0a062Caf1000000 USDC From 0x66a89E…8aC4F165 to 0xf0C2a2…8f268e2c75.543609 USDC From 0x3EB27f…5D3b6a5e to 0x34ac5d…50419888252998 USDT From 0xe879F7…0d1c632D to 0xD0E013…74Ce358D9100 USDT From 0x1DbcB2…3A366cc3 to 0x9A9aC0…FC4df94C679814.4 USDT From 0xc1746B…2B19C23d to 0xb825E9…943A3C1112845 USDT From 0xeA9137…90FAbde9 to 0xa39d5F…2a7c4aC31000 USDT From 0xF82d38…B516f519 to 0x96591a…2c860AF5100000 USDT From 0xCD17D0…7d076eeC to 0xb5973A…4E6F5AC250000 USDT From 0x58FA8A…635c69AD to 0x66da64…F1e0ba7210000 USDC From 0x52Cf1b…705BF6d9 to 0xc2B1Dd…A1dE2fec3740 USDT From 0xb1AB3E…11982751 to 0x654844…C21453A33000 USDT From 0x51ddc9…71cAFf8d to 0x737da8…1a128570345 USDT From 0x803866…C41A7d29 to 0xc83860…7b7f82d61223.02 USDT From 0xD06815…df2a09e1 to 0x2B5FcA…e129446850000 USDT From 0x3AcB53…3DE765b7 to 0xA9Dc57…34cD3e4320000 USDC From 0xe62363…6485c5dE to 0x811739…10d0f722211267.6 USDT From 0xAe5E2e…9D9aD1DC to 0x8ddB9B…08f8218d180118.068375 USDC From 0x1DbcB2…3A366cc3 to 0x9A9aC0…FC4df94C679814.4 USDT From 0xA011fa…4288f4F9 to 0x014b7A…888ee0B08000 USDT From 0x4bbC38…B6e9DA0C to 0xAb6340…08E7735524.994451 USDC From 0x8f0806…2664a4B7 to 0xa3C52E…47C21c271000887 USDC From 0xcc644F…530A15EE to 0x6bfEcF…EB6308b211119 USDT From 0x72791E…0f28fE23 to 0x63113e…364419Cd5401.078157 USDC From 0x8F82a2…86F18221 to 0x132934…4BEC425430000 USDT From 0x3b2F7d…F4384C9e to 0x78B471…30d7e0712000 USDC From 0x4bbC38…B6e9DA0C to 0xB1dd47…55D50EAC24.992638 USDC From 0x28822e…09ec3d39 to 0x4a16a1…8E8A0879750000 USDC From 0xd19f8a…28DeAbD1 to 0x325795…7E74fE7911804000000000002 USDT From 0x9D3776…6e23bb61 to 0xf9FeCD…EF879858100 USDT From 0xda9Ad7…89B0D31e to 0x10F109…F855273C10000 USDT From 0x20fdA7…67c36A43 to 0xc8702F…8ecACDfe2000 USDC From 0xA23Df4…0d52f6A9 to 0xF2739E…4Ac0f8DD4025.92 USDC From 0xEDEf28…a067A7A3 to 0x0EB461…5C285fBD504.5 USDT From 0x55B0A2…685a95D7 to 0x005B93…DE4df114300 USDT From 0xcB5A08…0c1F34a7 to 0xb82330…C468ebc1970 USDT From 0x42e612…c53336b3 to 0x0D6dC7…c8a4F158640 USDT From 0x3Da26f…C91A6955 to 0x53e098…e19aFDbA4500 USDT From 0x05f9AE…84cb0EA7 to 0xEF58c5…0A157c2C81.61 USDT From 0xF41e70…7808EC35 to 0x61D8c6…611Bba3c100 USDT From 0x2AB6ab…2e86F019 to 0xdA1070…fc4690C793701810029750000 USDC From 0x18b839…68e08935 to 0x0D6951…fF93D4F1330147.582948 USDC From 0x069606…38d74f7E to 0x68aC40…01b3E94013136.09 USDT From 0xF8A39b…E3eF985e to 0xF20bB9…66DEa12041267.179953 USDT From 0x4c5765…bDA76243 to 0xd210B0…199E692c22740 USDT From 0xAAAB08…1dF089B5 to 0xF00D0E…749DcBb93000 USDT From 0x6CE8a0…3e384739 to 0xf05717…0b8229f7945 USDT From 0x65C4B6…eABEceA9 to 0xdBE12b…19E8A10B317963.1104 USDT From 0x1Bc221…13d38983 to 0x100D64…2F4904644000 USDT From 0x2DFC68…08B46531 to 0xC635d0…9357C26330000 USDT From 0x06442d…21DBabCD to 0xb1478E…Eb4F3F54200000 USDT From 0x6761D6…86Ca7669 to 0x491223…35e44D9030600 USDT From 0xd432C7…486C8647 to 0xDbaa8D…CEe190c55000 USDT From 0x280511…ae844b57 to 0x206897…A34f860415750.217869 USDT From 0xEefCE1…5D51A9E1 to 0xc57e0b…547b5db15700 USDT From 0xe29f5a…85cE4573 to 0xbfDb52…041d0F9B70692.422514 USDT From 0xe1cD19…fBb69853 to 0x5F6096…973EfC795000 USDT From 0x7D3ae7…04d2d2D5 to 0x4626b7…124CBA209527 USDT From 0x9Ac7fB…eE6f6361 to 0xbb6328…DEA042B73000 USDC From 0x48f3Fe…1Fd2Ec3D to 0x18825D…d6cBC772288461 USDT From 0xD1ae97…6f851B9E to 0x5D2815…Da8E80bB50000 USDT From 0xCc7684…A2E24737 to 0x4794dB…2DA27dF844376 USDT From 0x4bbC38…B6e9DA0C to 0xa1ec6D…82b8b7B024.92885 USDC From 0x52049C…3CEeEa85 to 0x74D27a…c7D923a721000 USDC From 0x6BAEaf…DCE25665 to 0x13530e…A6744c4B20 USDT From 0x6761D6…86Ca7669 to 0x7ad12E…8755fEF85000 USDT From 0xc1746B…2B19C23d to 0xb825E9…943A3C1112845 USDT From 0x6761D6…86Ca7669 to 0xc6afbE…1857784D4600 USDT From 0x555e96…0a3faA55 to 0x660331…1ACF1cae16465.540331 USDT From 0xb5eB70…6Ce80b69 to 0xAAF2fb…6Da0FF022997.002997 USDC From 0xb1AB3E…11982751 to 0x654844…C21453A33000 USDT From 0xedc92a…EE255aBe to 0x329d00…b449abEE24000 USDT From 0xD149fF…1AB18583 to 0xAF186b…61e3B337881.1 USDC From 0x1e1849…11c6Edfe to 0x9DE104…E7b7FaD25000 USDC From 0x4bbC38…B6e9DA0C to 0x168fDA…6AE8b7b424.947321 USDC From 0x6761D6…86Ca7669 to 0x31709f…eFA0Ce8f2450 USDT From 0x69f1f4…2fB87927 to 0x923C61…3d58359B10000 USDT From 0x64ed1b…7e4517FE to 0x72868f…146F736C31000 USDT From 0x7D66Dd…D70eb7B1 to 0xB7553f…70d936D6215.400472 USDT From 0xc5866D…40175495 to 0xf5ADcf…C48Fe7E470000 USDT From 0x830EA0…ec78A349 to 0xDbc991…471fe896900000 USDT From 0x0e1D84…3277f9aC to 0x76Bd2B…0343fEfc25000 USDT From 0xD149fF…1AB18583 to 0xAF186b…61e3B337881.1 USDC From 0x2a04Cd…56982bC9 to 0x71d64a…35399a10830.97 USDT From 0x070D3d…074e6027 to 0x953E75…a59C926468164.437899 USDT From 0x20fdA7…67c36A43 to 0xc8702F…8ecACDfe2000 USDC From 0xe4f49D…4ae3b56d to 0x061127…7Bd36B719990 USDT From 0xF2eCf4…17236Cc9 to 0x69F016…808B8dC7520146.591579 USDC From 0x32dD81…7fCF55E9 to 0x62847D…79ED501b10000.917112 USDT From 0xd432C7…486C8647 to 0xDbaa8D…CEe190c55000 USDT From 0xAe5E2e…9D9aD1DC to 0x8ddB9B…08f8218d180118.068375 USDC From 0xa91953…540feB1D to 0xCb9d30…40Ca33E12342.81449 USDT From 0x2AC00a…cDAab261 to 0x396cE3…19e139d75200 USDT From 0x4151e7…e848c40c to 0x9cbb98…EFA0f01B161000 USDC From 0x0a3141…65da3957 to 0x5ae0E0…5Fd64e89100000 USDC From 0xe4749a…a32aff9E to 0xd66d2A…24Ea0aD910000 USDT From 0xf23234…8E108629 to 0xcFc48C…F6B9922F11 USDT From 0x921a1b…49A527c9 to 0x9B13Ba…cC23F5B6180000 USDT From 0x1Bc221…13d38983 to 0x100D64…2F4904644000 USDT From 0x89bca2…F647a2e9 to 0xf5F2C9…8EA4756c29000 USDT From 0x66a89E…8aC4F165 to 0x62bC7c…47503C7b186.553985 USDC From 0x51F0e6…FDD7710C to 0xB354f4…783eF3d827000 USDC From 0x9Fc992…8B5A9aae to 0xeC0E77…d33aC3F5175565.610317 USDT From 0x081908…4C966d37 to 0x794e3b…353f3f44500 USDC From 0x555e96…0a3faA55 to 0x660331…1ACF1cae16465.540331 USDT From 0xD0df38…8bC0780E to 0xBeCD94…c5E58135100000 USDC From 0x4bbC38…B6e9DA0C to 0x168fDA…6AE8b7b424.947321 USDC From 0xbf6a39…390429F9 to 0x8734fe…8Cc1C8c210000 USDT From 0x7198eF…B4413Bf1 to 0xA910C6…36900C4d5775 USDT From 0xd376a8…Aca4762d to 0x57CeCc…9E65178526000 USDC From 0x1Bc221…13d38983 to 0x100D64…2F4904644000 USDT From 0x004719…5a7a69a9 to 0x313bF7…2F4f5b57958 USDC From 0x977848…2a9e7c1c to 0x31cFCA…Fd9c9C5313500 USDT From 0x93C3D1…351d8695 to 0x3B5C81…0dBc7BFA500 USDT From 0x09f806…d5A39F83 to 0x5f02dE…D8024319399000 USDT From 0x57fCEC…d442a275 to 0x2bC473…64CDAF88175000000000000000 USDC From 0xc97239…63c1D4f3 to 0x766289…0dFb63B21234.7 USDT From 0xfE8f31…9F4cF95d to 0x3D74Bc…9dcF91D9500000 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.06015117178407032 eth 0.06015117178407032 ETH
0x7036c1…83d6c4a1	16919766	Mon, Mar 27, 2023 5:59 PM	0x44590a…59687D48	From 0xD06815…df2a09e1 to 0x2B5FcA…e129446850000 USDT From 0x42adB7…6eC421ED to 0x000304…463e011f7694.19 USDT From 0xDF2902…F43BcE13 to 0x9Cc597…41a12bDE2500 USDC From 0x39700D…3E0FfB19 to 0xd0b735…dF10370c10000 USDC From 0xe95953…2Ae8662D to 0xd78fB6…Cbc62a0075000 USDT From 0xFe8bd9…5AEeFad5 to 0xB42C12…99b78Ac55000 USDT From 0x7F420D…6C7a96D7 to 0xd9eff5…6AAA331e3.975791475e-9 BUSD From 0x3AcB53…3DE765b7 to 0xA9Dc57…34cD3e4320000 USDC From 0xDB27CC…612F4D6C to 0xf09E46…4A95Cb9B15000 USDT From 0xe3C444…8582a71c to 0x81699B…Dc293c402060 USDT From 0x9A5B09…5AF05c8C to 0xCacc56…31804D3a26000 USDT From 0x05f9AE…84cb0EA7 to 0xEF58c5…0A157c2C81.61 USDT From 0x220E2f…F0AA45A1 to 0xAf5976…6Fce0681140209 USDT From 0x3B737b…56442D7E to 0x008144…a08cc611103154.097723 USDT From 0x7D66Dd…D70eb7B1 to 0xB7553f…70d936D6215.400472 USDT From 0xb17285…4a21B61d to 0xE4F76A…34B573F414347.61 USDT From 0x7F420D…6C7a96D7 to 0xd9eff5…6AAA331e3.975791475e-9 BUSD From 0x7E040F…5c072A01 to 0x0529B3…6146A1e450000 USDT From 0xc79B58…EFaA4469 to 0x57fd93…45e87abA14607 USDT From 0xC9FE01…f2A8d203 to 0x021fC4…ba07C2117000 USDT From 0xC40fA4…0BfE1C83 to 0xD0A40C…f5842FbD1035 USDT From 0x52049C…3CEeEa85 to 0xe25F49…058Bc51050428.957985 USDC From 0xD6B807…42cCC70e to 0xaB7492…D899Dacd40467.384073 USDT From 0x55421f…6ABc5281 to 0x921486…29AF38941650 USDT From 0xCd1fEF…86eB60c5 to 0x7ECE31…578A465F40000 USDC From 0x66a89E…8aC4F165 to 0xf0C2a2…8f268e2c75.543609 USDC From 0xac3Bcd…3cE506dE to 0x2a4611…47D6Ae1C5000 USDT From 0x03437b…A601523d to 0x954cE9…2fB56a416309.93825 USDT From 0xCD17D0…7d076eeC to 0xb5973A…4E6F5AC250000 USDT From 0x19fBd9…bd3edAFc to 0x5f1270…1e8B50785000 USDT From 0x65D311…6A7F5299 to 0xA3BCa4…3bf9b33E31881.553895 USDT From 0x4bbC38…B6e9DA0C to 0x3B17D6…55408Ca925.007764 USDC From 0x05f9AE…84cb0EA7 to 0xEF58c5…0A157c2C81.61 USDT From 0xD149fF…1AB18583 to 0x9C2A51…6608a0e7881.1 USDC From 0x7D6Da3…9F34969c to 0xC86D8b…F9A8D4794484.806872 USDT From 0x7dd169…878A33e3 to 0xD64e1e…95C5340b299.930003 USDT From 0x7B9BAe…404e3F6E to 0x553711…1b9cB9D8718 USDC From 0x6761D6…86Ca7669 to 0x409782…085e2A5e3600 USDT From 0x31Ae9A…3a32FDF7 to 0x620eb3…532C737b1650 USDC From 0x8BEe73…Db3b65eD to 0x0d09aF…fe4492FE86108.051834 USDT From 0xCeD756…08287A0D to 0x41b586…F59CD74457323.55625 USDT From 0x77bD30…192994F5 to 0x91F14c…05C7c63F390 USDT From 0xe8871b…c05c76AC to 0x0F439F…0a062Caf1000000 USDC From 0xD0df38…8bC0780E to 0xBeCD94…c5E58135100000 USDC From 0x5C4a88…f3EC216D to 0x3C6c4a…0636C10020021.737876 USDT From 0x05B1B0…2FDaF497 to 0x7913d9…55f5956587577.066 USDT From 0xd376a8…Aca4762d to 0x946eDf…9B0BC0DF15000 USDC From 0x64678e…C8A42731 to 0xD2B4E1…8b46731b6000 USDT From 0x31b893…9766EE9D to 0x7d2dfD…773832b25 USDC From 0x795147…CAcfC215 to 0x5bB454…772916Ee9999 USDC From 0xD2539F…A4825521 to 0x159a07…97C7badA500 USDT From 0xFe8bd9…5AEeFad5 to 0xB42C12…99b78Ac55000 USDT From 0xA8c181…286F415e to 0x5d57Fd…99b8ce803000 USDC From 0x4c0264…C7CCA397 to 0xBa36E0…7d46Bc4114288.611618 USDT From 0x4E8fbE…73bF0421 to 0x28Cd48…AEc21d6019200 USDT From 0x9D6676…02490dF9 to 0x8ddE63…499949D65989 USDT From 0x004719…5a7a69a9 to 0x313bF7…2F4f5b57958 USDC From 0x0337A4…9F88810D to 0x438D2d…0eF67e4616000 USDC From 0x011492…543914EE to 0x1C3333…8F9509343645.984015 USDT From 0x7629Dc…a805C939 to 0x7215B2…278e743375000 USDT From 0xCc7684…A2E24737 to 0x4794dB…2DA27dF844376 USDT From 0x945DcA…666F3cbe to 0x7447fF…AEecdA25607 USDT From 0x55421f…6ABc5281 to 0x921486…29AF38941650 USDT From 0x13A80a…8b60563c to 0x0Bb91b…A5408Ff940918.393295 USDC From 0xe3C444…8582a71c to 0x81699B…Dc293c402060 USDT From 0x6A760F…Cf25432e to 0x9a5bd8…4eE1F3F0540 USDC From 0x7D66Dd…D70eb7B1 to 0x09Af4A…1992b5BE323.026231 USDT From 0x30124A…e3978A03 to 0x795F24…37D57707135.34 USDT From 0x8B7Ae9…12B2aea9 to 0x3B9791…b64d30748517.3739 USDT From 0xBa6bF1…7a4c2b85 to 0x12D0E9…115CCd33161.5 USDT From 0x830EA0…ec78A349 to 0xDbc991…471fe896900000 USDT From 0x575c3e…E4B259ed to 0x21E3a9…BAb2D9916027.4 USDT From 0xAE1c6c…c55c6461 to 0x9D4073…f20870675000 USDT From 0x069606…38d74f7E to 0x68aC40…01b3E94013136.09 USDT From 0x7F420D…6C7a96D7 to 0xd9eff5…6AAA331e3.975791475e-9 BUSD From 0x93C3D1…351d8695 to 0x3B5C81…0dBc7BFA500 USDT From 0xD8a252…F911Ff0e to 0x2A99Ca…59bC80d442300 USDT From 0x3b2F7d…F4384C9e to 0x8a3871…65485F3924189033008279996 USDC From 0x2781fF…c0dd9d05 to 0x11db64…a124811260000 USDT From 0xa91953…540feB1D to 0xCb9d30…40Ca33E12342.81449 USDT From 0x30124A…e3978A03 to 0x795F24…37D57707135.34 USDT From 0x0daa27…f5966775 to 0x8869D3…E8AF7e5B2750 USDT From 0xB89ded…0D08f887 to 0x0c39dD…9b1dd699800 USDT From 0x2E646d…Bc609003 to 0x48b86F…A481874B1000 USDT From 0xc59E86…1f72780d to 0xc6614F…903225aE100 USDT From 0x937317…6d25Ba79 to 0xD7E699…8eF82D775700 USDT From 0x18bA7b…651A6b39 to 0xE0549c…2dDb4EF1140000 USDT From 0x05B1B0…2FDaF497 to 0x7913d9…55f5956587577.066 USDT From 0x0522CE…6F36B51D to 0x1D16C2…3ebFEE96693.4 USDT From 0xda9Ad7…89B0D31e to 0x8d52C8…025CfE2142585 USDT From 0xD5C6ab…80fFC5cE to 0x5EA13e…32D0A7534000 USDT From 0x6146fB…4f67ACF1 to 0x4Ff969…3206A55450 USDT From 0x2B6F7A…E92eb1f5 to 0x6463a8…A84886761779.628021 USDT From 0xF67729…BA257141 to 0x3eD518…D34949781261.03 USDT From 0xD3880B…a8eC03f3 to 0xB70D61…7239aDde10000 USDT From 0x7D66Dd…D70eb7B1 to 0xB7553f…70d936D6215.400472 USDT From 0x23497A…C80847E5 to 0xcbE2DB…6c1177E2100 USDT From 0x74Eb28…0763E4dE to 0x8930C4…1272C79d1090 USDT From 0x7B8ced…ADDFE3DC to 0x4F4a22…1DACB47D5000 USDT From 0xD5C6ab…80fFC5cE to 0x5EA13e…32D0A7534000 USDT From 0x3a3C4f…58a2C5B5 to 0x04F032…Ef8Bf9eF90.59 USDC From 0x10528c…dE7f9e6D to 0x7C4E2F…fe6872b110000 USDT From 0x8489f6…201A5071 to 0xDFe362…A1209f195000 USDC From 0xda9Ad7…89B0D31e to 0x0Ec277…bdDF9d1676068.43 USDT From 0xDF2902…F43BcE13 to 0x6f2878…0916D096144700 USDC From 0x5B4943…C6284853 to 0x170cDc…0f1EEf2C1500 USDT From 0x4bbC38…B6e9DA0C to 0xf82f13…0aA0392524.992638 USDC From 0x803866…C41A7d29 to 0xc83860…7b7f82d61223.02 USDT From 0xb84ce0…8Be882a9 to 0x597D78…49d3ead5100 USDT From 0x85C86C…248a5BEE to 0xF4fE43…41A244A52000 USDT From 0x4bbC38…B6e9DA0C to 0xa1ec6D…82b8b7B024.92885 USDC From 0x2AC00a…cDAab261 to 0x9221E9…3860Fb3A7000 USDT From 0xEc10D9…f3e4a6DC to 0x50176F…3f2e02f221444.761352 USDT From 0xf11d97…2e2b0589 to 0x832725…5f70ea629990 USDT From 0xe05Cd0…cB7b4eF1 to 0xAcA1bF…03b263a7265000 USDT From 0x9c091f…965b608E to 0xa4EE4e…45a706b830 USDT From 0x96F134…8A787fC3 to 0xB5FF2D…931CFE452331.820312 USDT From 0x8d412D…09caEB17 to 0xaB3CF8…44AE9AE759600 USDT From 0x9dD51F…8dCC5567 to 0x1289FA…1A45B155985 USDT From 0x0d59E9…B23eFbf5 to 0x604B80…8FD93936975 USDT From 0x30124A…e3978A03 to 0x795F24…37D57707135.34 USDT From 0x7E040F…5c072A01 to 0x0529B3…6146A1e450000 USDT From 0xB6d10E…43fEC645 to 0x0C38A1…75D97DEf3875 USDT From 0xaC790C…bA8d8743 to 0x83bD4e…021F7D6590 USDT From 0x68cee3…28b94B6c to 0x90a8D8…72227cAa180000 USDC From 0x6761D6…86Ca7669 to 0xc6afbE…1857784D4600 USDT From 0xfB368B…B874F9E9 to 0xBb2D8A…5a0622822528.03 USDT From 0x0a91ea…49109697 to 0x65D8c4…153f529949547.219526 USDT From 0xf78Ac9…BCA4fDbC to 0xD805DF…a268Df2915304.435856 USDT From 0x4c5765…bDA76243 to 0xD2Bd66…1bdF8e4e50000 USDT From 0xE93aB1…E06E43ae to 0x81792D…cD15c23D100 USDT From 0x6761D6…86Ca7669 to 0x31709f…eFA0Ce8f2450 USDT From 0xefd517…0AA54Fc7 to 0x1befbf…3BE1C4bC3000 USDC From 0x6146fB…4f67ACF1 to 0x4Ff969…3206A55450 USDT From 0x92D0a0…49321d0d to 0xeF37B9…1B40E71b19890.514215 USDT From 0xA011fa…4288f4F9 to 0x014b7A…888ee0B08000 USDT From 0xb795b6…0FF9Ff0D to 0x1B8340…D44c65EA1024.596315 USDT From 0xbb37d5…0cCb4B05 to 0xFE4B26…2882E20D7230.2889 USDT From 0xc5866D…40175495 to 0xf5ADcf…C48Fe7E470000 USDT From 0x476F65…a3949A81 to 0x6AF717…70fF75E4500000 USDT From 0xE0Ab7d…bF96E6a3 to 0xF3E010…E0EA6DCD20000 USDT From 0x081908…4C966d37 to 0xfB51F8…36B27e551000 USDC From 0x9Cfa56…aF478b2d to 0x8F8Bc9…a9123cD437112.349144 USDC From 0xaC790C…bA8d8743 to 0x83bD4e…021F7D6590 USDT From 0x75bb46…F4109caE to 0x06e686…9f08006a53000 USDT From 0xC2831D…CaDbcAC5 to 0x2200B6…009368309000 USDT From 0x31b893…9766EE9D to 0x7d2dfD…773832b25 USDC From 0xf11d97…2e2b0589 to 0x832725…5f70ea629990 USDT From 0x71a802…CDB6b7B7 to 0x5f69F2…41a1aeCb372 USDT From 0x10528c…dE7f9e6D to 0x7C4E2F…fe6872b110000 USDT From 0x07d37B…354c1Cdd to 0xbC9d4F…B9aaC9d71867 USDT From 0x51ae59…9a53d5c3 to 0x586576…17BFec6733 USDT From 0x989536…eb41A999 to 0x93125c…73aC64dA1200297.651278 USDT From 0x0C8148…734298E1 to 0x707889…375F86E7150000 USDT From 0x011492…543914EE to 0xf5aaBa…028b39F34375.184815 USDT From 0x42e612…c53336b3 to 0x0D6dC7…c8a4F158640 USDT From 0x5C2aB5…D4fC4D53 to 0xa9D1BB…289D3E43426292.7 USDT From 0x58FA8A…635c69AD to 0x66da64…F1e0ba7210000 USDC From 0x7301F5…FAAdB51C to 0xfAADB9…C9BEa9A778472.230028 USDT From 0xC3B795…dB846A8E to 0x9dDDf4…23B2e47a4900 USDT From 0xfB368B…B874F9E9 to 0xBb2D8A…5a0622822528.03 USDT From 0x063a10…919e6767 to 0x016728…3Af605732590 USDT From 0xcAd40c…d9B760ae to 0xfAA642…27Fdda52280 USDC From 0x3b2F7d…F4384C9e to 0x8a3871…65485F3924189033008279996 USDC From 0x4c5765…bDA76243 to 0xD2Bd66…1bdF8e4e50000 USDT From 0x0337A4…9F88810D to 0x438D2d…0eF67e4616000 USDC From 0xD67962…3DB6eE0D to 0x6ed1Df…34b19102100 USDT From 0xbf1b3b…24750689 to 0x4a49e6…50Ffd7Df5000 USDT From 0xE57e83…98ff6947 to 0x63433A…F98391f4100000 USDT From 0x6c1e8A…6871a2D3 to 0xb9B396…1AcA8F1C27390 USDT From 0x23Bc45…ce03D609 to 0x8EaE03…e6B5CD2115000 USDT From 0xE8b85A…afe4f201 to 0x49962E…69E0864444737 USDT From 0x0FC2A8…94f80919 to 0x23f590…A02963761000 USDC From 0x6761D6…86Ca7669 to 0x7ad12E…8755fEF85000 USDT From 0x8f0806…2664a4B7 to 0xa3C52E…47C21c271000887 USDC From 0x7D6Da3…9F34969c to 0xC86D8b…F9A8D4794484.806872 USDT From 0xec0c64…C0066a01 to 0xDaACEa…463556fe999900 USDT From 0xeF0afc…119b54b9 to 0xf432c2…6C591889248493 USDT From 0x3c65C4…669e7303 to 0x57fd93…45e87abA35618 USDT From 0x725c45…0c2c2f87 to 0xe478A7…044AfF9E10000 USDT From 0x0C8148…734298E1 to 0x707889…375F86E7150000 USDT From 0x7B8ced…ADDFE3DC to 0x4F4a22…1DACB47D5000 USDT From 0x1875dA…01fBD795 to 0xe6DcF9…74739125434.637927 USDT From 0x575c3e…E4B259ed to 0x21E3a9…BAb2D9916027.4 USDT From 0x4bbC38…B6e9DA0C to 0xB1dd47…55D50EAC24.992638 USDC From 0x1206Bc…D0C3f1D9 to 0xDf3fA6…F6537eBF4150 USDT From 0x99ef68…325a1751 to 0xE9bF37…8eF4593820000 USDT From 0xf13177…9f6e1D67 to 0x599E3A…BE3b4770866.768378 USDC From 0xB3BD8d…1282910c to 0x525F25…2448086030000 USDT From 0x0bd661…33F9451e to 0xF0f929…81cfeeC57791 USDT From 0x93C3D1…351d8695 to 0x3B5C81…0dBc7BFA500 USDT From 0xd432C7…486C8647 to 0xDbaa8D…CEe190c55000 USDT From 0x112123…6c065125 to 0xcF60BC…68e182EA30000 USDC From 0x18b839…68e08935 to 0x0D6951…fF93D4F1330147.582948 USDC From 0x2E646d…Bc609003 to 0x48b86F…A481874B1000 USDT From 0x89bca2…F647a2e9 to 0xf5F2C9…8EA4756c29000 USDT From 0x27A082…C82840ed to 0xd3fE40…4d385646100 USDT From 0x220E2f…F0AA45A1 to 0xAf5976…6Fce0681140209 USDT From 0x55421f…6ABc5281 to 0x29e15F…441C19cB6000 USDT From 0xC9FE01…f2A8d203 to 0x021fC4…ba07C2117000 USDT From 0x9176b8…ad08D423 to 0x594A8A…c753ECaD1000 USDT From 0xE315a6…2ee26a8E to 0x054C2f…78a1D92319655 USDT From 0xB89ded…0D08f887 to 0x0c39dD…9b1dd699800 USDT From 0xB4c64E…E29911DD to 0x1F5848…86e0879f4621.532416 USDT From 0x68CE20…f4bA6A17 to 0x053523…31D1412d96273.191197 USDC From 0xe1cD19…fBb69853 to 0x5F6096…973EfC795000 USDT From 0xE315a6…2ee26a8E to 0x054C2f…78a1D92319655 USDT From 0x20fdA7…67c36A43 to 0xc8702F…8ecACDfe2000 USDC From 0x72f3ea…06FEeD05 to 0x431942…5D3E597910698 USDT From 0x0daa27…f5966775 to 0x8869D3…E8AF7e5B2750 USDT From 0xE57e83…98ff6947 to 0x63433A…F98391f4100000 USDT From 0x735Ac4…b797c6D5 to 0x666461…783bd6702247.077231 USDC From 0x081908…4C966d37 to 0xfB51F8…36B27e551000 USDC From 0x4bbC38…B6e9DA0C to 0x6fF056…0f93637424.992638 USDC From 0x90f3A8…36C345f3 to 0xe2e5EB…695739377900 USDT From 0xa00664…d2CFfbfd to 0xEf0E6A…7fFb54B9239491 USDT From 0x654848…B95fDFd9 to 0xe33c59…BD6AAbD870000 USDT From 0x74Eb28…0763E4dE to 0x8930C4…1272C79d1090 USDT From 0x3c3cA8…21B9C7D3 to 0x7B38D1…017D3bC110000 USDT From 0xe29f5a…85cE4573 to 0xbfDb52…041d0F9B70692.422514 USDT From 0x64755A…CC492BAC to 0xDB24a5…2eb1F603144.660211 USDT From 0xE718CA…99Dc5515 to 0xE585c6…5ae9Dc342250 USDT From 0x93C3D1…351d8695 to 0x3B5C81…0dBc7BFA500 USDT From 0x32E9c1…99dDb2E3 to 0x17ecAa…4ff4512910000 USDT From 0xBC9391…965a8449 to 0xF24D1C…291Edd9832816.947763 USDT From 0x18bA7b…651A6b39 to 0xE0549c…2dDb4EF1140000 USDT From 0x174497…D6780eBe to 0x5A50e7…7cfA2BAC200000 USDT From 0x4bbC38…B6e9DA0C to 0x3B17D6…55408Ca925.007764 USDC From 0xA23Df4…0d52f6A9 to 0xF2739E…4Ac0f8DD4025.92 USDC From 0x4F0959…89c916bD to 0xe6EE07…41658b99400000 USDT From 0x2b9D0b…5896280d to 0x884F6e…9Bc9b1d610000 USDC From 0x64678e…C8A42731 to 0xD2B4E1…8b46731b6000 USDT From 0x64755A…CC492BAC to 0x5677c9…1A6B296D20.084883 USDT From 0x48f3Fe…1Fd2Ec3D to 0x18825D…d6cBC772288461 USDT From 0xB9Ea8D…0d3F772C to 0x2b4dB2…f3Bb1943350 USDT From 0xCD17D0…7d076eeC to 0xb5973A…4E6F5AC250000 USDT From 0xf78Ac9…BCA4fDbC to 0x86dC75…E1Cc9bbE30000 USDT From 0x4D5C3A…a5618701 to 0x998Cc5…1FC71e8E100.878518 USDT From 0xeFa9F7…276A350E to 0x6d59e6…21CD8A6B5000 USDT From 0x7B91cC…3a72450D to 0xa3d2E4…4D6B04b53200 USDT From 0x6be62b…98Aed8C5 to 0xCb509D…F51A444218939 USDT From 0x023B84…Ff7Dc76D to 0xbB29Bb…D69DBffc75000 USDT From 0xC17817…27EF0fac to 0xcf3FE6…C3F1b31758528.881164 USDT From 0xE00d03…2E5972a3 to 0x182071…020dBe263113.466235 USDT From 0x00a928…3Bc20Ef5 to 0xA43E39…c6AbFCFF120 USDT From 0x0FC2A8…94f80919 to 0x23f590…A02963761000 USDC From 0xfA9FC6…A53C082e to 0xDfccF7…7808b75F405.054226 USDT From 0x832668…6235cA9D to 0x8c2DE1…950f9D923461.162654 USDT From 0xe1cD19…fBb69853 to 0xaFb55F…1B986c14100 USDT From 0x68cee3…28b94B6c to 0x90a8D8…72227cAa180000 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.06032573326580623 eth 0.06032573326580623 ETH

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