Address 0xF13173f5df8094023D62d02C6eC63728bA597345

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
0x04e5b3…0972b0cf	16891175	Thu, Mar 23, 2023 3:38 PM	0x352AAA…43FC7d11	From 0xC1EE90…661694a9 to 0x44221E…52c0095113905 USDT From 0xF13173…bA597345 to 0xA6383F…6d303Ca610007.315 USDT From 0xd03eBA…BBC01943 to 0xe254Bd…cFAd85ab150000 USDT From 0x48c04e…8f38a7fF to 0xa30598…139DD645150000 USDT From 0x199E3b…50E248A7 to 0x1FAB9d…a706Fd47300 USDT From 0xbf8F1d…77eF87f7 to 0x7546d6…9d0989b410000 USDT From 0x62a56F…7035ce20 to 0x9EF65e…9769B2785940 USDT From 0x914aa6…C206F442 to 0x45b028…394404749375 USDT From 0xADD3d7…3cF0dB6b to 0x771C9d…1aE205D51709.9 USDT From 0x031A90…b394c09c to 0xc7dbc1…77cf96B7400000 USDT From 0xb212a9…dBf608c8 to 0xCcD604…5e92E8f768086 USDT From 0xCf0ffd…e7C7B947 to 0x6B3F32…FBCc942910000 USDC From 0x341843…aF9Cf016 to 0xe8e4d5…8d61Fd8A2700.27 USDT From 0xC9A6A4…469CEf7D to 0x2C9C47…8912B21D512 USDT From 0xeD8121…eA9fAAAB to 0x9320A3…8e6aaBA03500 USDC From 0x264564…9c005A73 to 0xeE0D66…2172C4Bd100 USDT From 0x328366…B70F604B to 0xEC0b81…9700B24435000 USDT From 0x35f28c…7c20002E to 0xC4AC1F…69C8ce1D19.946643 USDT From 0xB4ECD0…97Ae3c31 to 0x1DEB44…48B86f4250.46 USDT From 0x2b77f6…6cf97D9D to 0x4fE04E…fdF6437d1000 USDT From 0x35Fc88…c43776e7 to 0x8b5bd7…A2816879100 USDT From 0xf4cBB0…a7f8Ad1C to 0x32BcE9…0AF7b3C165000 USDT From 0xE0AB80…32E04F29 to 0xfa41D5…8C9d2c965580 USDT From 0x350aE5…1b083ff6 to 0x9c712F…C6D5E5A810000 USDC From 0x095D29…1fb626c9 to 0xdE5338…6128989f1216.797057 DAI From 0x49207C…fb5Fb073 to 0x6662a2…031AaafD55010.008065 USDT From 0x60f89D…5854ec27 to 0x14ebF7…467DCB77100000 USDT From 0x0E1C50…D088E4f5 to 0x429611…8C517a871000 USDT From 0xdDE91D…7f925329 to 0xC0a2DA…3e324e7324865 USDC From 0xd8a230…Da02A144 to 0xB4e44E…04300D512070 USDT From 0xC59743…918096C2 to 0x855C06…d68D55f840072 USDT From 0x965857…2E16F075 to 0x792aE6…04A2E4DB10200 USDT From 0x215bcB…5E65c1bf to 0x2Ff413…F072BFFC108400 USDT From 0xb6ce39…F3dAF26e to 0x0cC8e3…116eA7Ed134.54 USDC From 0x86E284…ED8fA666 to 0x5C3537…75258Ab86000 DAI From 0xa6927e…44BD79e7 to 0x0C39C0…6aE1a13A165000 USDT From 0xEd179e…38cF35ff to 0xc4d45E…FFCEA61426408 USDT From 0xAbA1E3…005F1F1f to 0x3630bA…108213AC156198 USDT From 0xBAAB14…4Db1077B to 0xC6015C…4EeaF1005.939856 USDC From 0x74EF29…d0E2a1F8 to 0x221e86…6E0A32b619338.7 USDT From 0xA47d4e…035309E4 to 0x3521A8…6E8BB2EA5000 USDT From 0xe4229A…1d075171 to 0x6F097c…62165B5020000 USDT From 0x1FB1C0…De36648A to 0x91483F…8D36F44210940 USDC From 0x65Cf8B…2b0fca6f to 0xD58229…1513609D14000 USDT From 0x841577…432580C9 to 0x0fd447…33E3018D104000 USDT From 0xd8d42c…E83fE695 to 0x98bf94…14C4e40088906.101286 USDC From 0x09E818…e095F04e to 0xe79eBE…FAdb948b10000 USDT From 0x0DAb07…fdc80D3c to 0x37E81E…18a8629E7000 USDT From 0xf61A41…2eCb4884 to 0xC4ed8a…b89Ec1e814928.220114 USDC From 0x841577…432580C9 to 0x765eCd…80e1C3aD94164 USDT From 0x995d11…10F8E89C to 0xBCCC65…8694757b10000 USDC From 0xd22237…CC0684B7 to 0x754d2d…9692b15A3200 USDT From 0x936Ada…0ba3f841 to 0x1f2436…85a8B3ec300 USDT From 0x824d6f…3859823b to 0x5B1F1a…47Ba908216998.41 USDT From 0xA2B5CC…1cBB1f5D to 0x29765e…c993FD9A37137 USDT From 0xECb84e…FBdF7baF to 0xB82eed…75aD46704555 USDC From 0xdC93d1…0F1f212a to 0x4B6bb1…8FE2ecAd200000 USDT From 0x2F6b74…eF1bC675 to 0x116b38…2141F07320480.45 USDT From 0x4240Ef…b3f2A91C to 0x35288d…87c390355765.1798 USDT From 0x2e323e…020617fb to 0x630534…d0E530351000000 USDC From 0x4E9dF5…6C93703A to 0xFF2ce8…4E5ee8819000 USDC From 0x827861…aEFD06A1 to 0xbB0275…2a7E01011000 USDT From 0x912261…9db22c5d to 0x6b7B91…657DBC5c4000 USDT From 0x45bC0f…43D40474 to 0x914fBa…FBA6F4423125 USDT From 0x7B69cC…B03a059e to 0xe7D3af…89155fed202000 USDT From 0x2EC1fA…731FF71d to 0x199461…a13bF20925500 USDT From 0x4bbC38…B6e9DA0C to 0xfF39D8…68EC314825.015703 USDC From 0xC1EE90…661694a9 to 0x44221E…52c0095113905 USDT From 0x4bbC38…B6e9DA0C to 0xf71253…2554Cea425.01526 USDC From 0x6503F7…a6cbcCAa to 0x889817…d495c2e1100 USDT From 0x218FA6…94528DD4 to 0x998132…dBeaF1E2250 USDC From 0xa34eCa…4746Ff83 to 0x581504…da82d69e37000 USDC From 0x5f26e2…B212e5ea to 0xc717DD…C716d9497536.16 USDT From 0x34D1fb…C85CEaa3 to 0x767A61…862745725085.64 USDT From 0xe43F63…9a4344C9 to 0xEDdd12…f51d025F6248 USDC From 0xE63B2c…69fC7CDb to 0xE54200…198eE1206000 USDT From 0x0eAebC…ABBfEB79 to 0x7e459e…D884BD572000 USDT From 0x1190f8…07666Fa9 to 0x2fA257…6333F3D14347 USDT From 0xEE350E…53B0D380 to 0x4F2816…f95e3BEB1526718 USDC From 0x7cd456…7598E2b2 to 0x21E654…960a711520543.208251 USDT From 0x24C177…6bF5edac to 0x02D8ef…ed4a451720000 USDC From 0xDd471A…bd80B418 to 0x03fAA2…Af076c133000 USDT From 0x43342e…f9Ae2E27 to 0xC4c08A…3f6B6dCE5000 USDC From 0xe1581B…91B0195a to 0x86dC78…4B9d24E880000 USDC From 0x4A65e7…e3F8F20a to 0x91654B…9Adbc4655999900 USDC From 0x747CE2…Eb2600fA to 0x7910eC…6C77499a2000 USDT From 0xcE4291…2823AfEc to 0x63FF2e…d5aE25c5100000 USDT From 0xa4cd74…c5d104a1 to 0x8bc088…9973d1D315000 USDT From 0xAF40FD…7EbF1dEB to 0x4e63CF…e46ce21215000 USDC From 0x38a908…331bb109 to 0xE5aFBf…E26554451280.245821 USDT	0x751091…21331ef2	0 eth 0 ETH	0.01910876292945996 eth 0.01910876292945996 ETH
0x575673…c9d6dd1b	16891010	Thu, Mar 23, 2023 3:05 PM	0x24c619…788f4907	From 0x42F057…CF98C8cb to 0x8952a4…06fBED678935 USDT From 0x8f7765…Cf1c74FD to 0x46356f…a2213189500 USDT From 0x81B87A…dfa6348D to 0x27495A…7bec240C5000 USDT From 0xeBCFCE…19355096 to 0xAB1472…0b795ed726400 USDT From 0x987Aa5…d86D236A to 0xafEaB0…30bbc7CF10 USDT From 0x59a5B5…6e17D6e4 to 0xec7D7E…87000AA120000 USDC From 0x936Ada…0ba3f841 to 0x1F270C…Eb18B3Ec300 USDT From 0xb4f3eb…64E74a37 to 0x620cc0…304dF66C345 USDT From 0xff50Da…239923d6 to 0xBAD929…026744BD278628 USDT From 0x9C3B9A…19118f59 to 0x3986B7…77E4Cac054157 USDT From 0xe75D6E…6FC621e1 to 0x5F48C3…94804Ac199.648027 USDT From 0x943fbb…FF1Aca76 to 0x4a92df…90D6ed112000 USDC From 0x2A9dF6…7Da4C5DD to 0xD337De…Db0093593000000 USDT From 0xa80DA5…91c23Fba to 0x1356fe…e92263956432 USDT From 0xBe0681…e9597976 to 0x0Da83D…6815d9de418 USDT From 0x1AC4A4…32c8D3dc to 0x30cd01…984519bC8356.504469 USDT From 0xF13173…bA597345 to 0xa63820…81903Ca610007.315 USDT From 0x0F7791…85d7e1Ca to 0x78d7d6…6E0f658621566.65575 USDT From 0xd3561d…3962925f to 0x5335eD…e709E08A5 USDC From 0x57b4D6…66599E96 to 0x4868bb…003D4fB220000 USDC From 0x229595…BA0329F0 to 0xab0219…465BEaF02175.243544 USDC From 0x32b6eA…9f07B3C1 to 0xCfc7af…7a611C041000000 USDT From 0x418866…237C6fe9 to 0x4FFA6a…0F536be23000000 USDC From 0x341843…aF9Cf016 to 0x71b740…536492B621550 USDT From 0x6841E5…9f261477 to 0x52af75…4877B6d650 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.008988385317120508 eth 0.008988385317120508 ETH
0x5ab631…3ab7639f	16890970	Thu, Mar 23, 2023 2:57 PM	0x278FaF…F8Ab7F95	From 0xF13173…bA597345 to 0xA6383F…6d303Ca610007.315 USDT From 0x2f9789…1FfF8Dc1 to 0x225bf2…312c62412000 USDT From 0xD45610…426F3D28 to 0x835904…a5094e3364540.843676 USDT From 0xa2d83F…fBcbCa23 to 0x60123a…3640851B73 USDT From 0x78173c…B83762C3 to 0x5c25e4…ABe3C6e63000 USDC From 0x32eFD7…a0F58704 to 0xBfFE54…b87CbD4A43699.234128 USDT From 0xE074F1…121D4daF to 0x0cc4B6…EA0F5E701000 USDT From 0xa2f0aB…8223227d to 0x52Dd84…1D7f6fd250000 USDC From 0x5869bc…f837c4aD to 0x0ae67d…b8fe6e2e2000 USDC From 0x0765ce…126500A9 to 0x15A86a…E9C354fE2700 USDT From 0xdaE63E…C4482695 to 0x0280Cc…4Cd2aC5d200000 USDT From 0x916FBE…F490a9bc to 0xF0D4A3…4E51e33e719.4244 USDT From 0x769B99…78650cF3 to 0x75e9A0…C903423d30000 DAI From 0xCD823E…cC3d97D7 to 0x37adCA…338720614110 USDC From 0x03DfE8…d0F5bBEd to 0xF1E0ae…5f1A6E1320000 USDT From 0x1C4Bd2…84202709 to 0xC43E67…9cdCA2c0496250 USDT From 0xbECA23…87f0BEF7 to 0x813259…56022713200 USDT From 0x1dF428…D0448516 to 0x2432Bb…FDdAB56e33616 USDT From 0x4bbC38…B6e9DA0C to 0xe846ac…3aE10D0925.015703 USDC From 0x0285fc…5A6330AA to 0x779c67…5b26F0642000 USDC From 0x352225…52444df3 to 0xaDfF58…48AcAF2515000 USDC From 0x54F12E…A419Ca87 to 0xDAbb15…d48Ad03c27248 USDT From 0xa36ba9…75531fF7 to 0x9Ca112…fd87AC2028030.452437 USDT From 0x771a25…51C8dc31 to 0x7e069b…4d109FFC5 USDT From 0x741A7c…32A9df01 to 0x278E71…9d0e74872000 USDT From 0x4bbC38…B6e9DA0C to 0x44C063…3607d76425.015703 USDC From 0x5D9F08…Fd11aE22 to 0xC0aA00…F76D311e3351.6 USDT From 0xb631E7…764Cb398 to 0xC7f703…B864c04c2207.85 USDT From 0x3D39A9…A4f69989 to 0xd9f0b4…c98a92ab1000 USDT From 0x7a102B…15A702D1 to 0x3C9a92…104C450B623850 USDT From 0x4f9C4e…1c897340 to 0xd9865c…8866403980000 USDC From 0x95484d…2aaa300c to 0xee6a2D…d47F898612850 USDT	0x751091…21331ef2	0 eth 0 ETH	0.008184915732405065 eth 0.008184915732405065 ETH
0xd4eb4a…55aac1fb	16890968	Thu, Mar 23, 2023 2:56 PM	0x24c619…788f4907	From 0xD45610…426F3D28 to 0x8357ef…8E394E3364540.843676 USDT From 0x54F12E…A419Ca87 to 0xdabB78…bEFaD03C27248 USDT From 0x95484d…2aaa300c to 0xEe660b…3c2f898612850 USDT From 0x0765ce…126500A9 to 0x15a12B…538354fE2700 USDT From 0x4f9C4e…1c897340 to 0xD98F34…4fB6403980000 USDC From 0x741A7c…32A9df01 to 0x27868c…d10e74872000 USDT From 0x32eFD7…a0F58704 to 0xBFFeC5…1A7Cbd4A43699.234128 USDT From 0xdaE63E…C4482695 to 0x028f89…5fd2ac5D200000 USDT From 0x916FBE…F490a9bc to 0xf0d23E…De71e33e719.4244 USDT From 0xa36ba9…75531fF7 to 0x9cA159…c6c7AC2028030.452437 USDT From 0x769B99…78650cF3 to 0x75eA84…9093423D30000 DAI From 0xCD823E…cC3d97D7 to 0x37A1d0…247720614110 USDC From 0xE074F1…121D4daF to 0x0cCDae…cd8f5E701000 USDT From 0xbECA23…87f0BEF7 to 0x813aad…3C322713200 USDT From 0x771a25…51C8dc31 to 0x7E05aA…68209FfC5 USDT From 0x5D9F08…Fd11aE22 to 0xC0A818…6b8d311E3351.6 USDT From 0x063a10…919e6767 to 0x042815…091A183d1622 USDT From 0x352225…52444df3 to 0xADF846…aE1CAF2515000 USDC From 0x0285fc…5A6330AA to 0x779298…1736f0642000 USDC From 0x1dF428…D0448516 to 0x243453…204AB56e33616 USDT From 0xF13173…bA597345 to 0xa63820…81903Ca610007.315 USDT From 0x1C4Bd2…84202709 to 0xc43C02…dEAca2C0496250 USDT From 0xb631E7…764Cb398 to 0xC7F3A2…75e4C04c2207.85 USDT From 0xa2d83F…fBcbCa23 to 0x601623…5a90851b73 USDT From 0x78173c…B83762C3 to 0x5C2928…dde3c6E63000 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00668811567819766 eth 0.00668811567819766 ETH
0xf72327…2f9765dc	16890500	Thu, Mar 23, 2023 1:21 PM	0xC98520…e89dAEC1	From 0xCa109D…2eCe7f90 to 0x7EB00b…65F21Ef22000 USDT From 0xFf2233…A464729A to 0xbEe888…F93c5793150 USDT From 0xfe139b…F24e4C58 to 0xC70771…6a22Cf2410000 USDT From 0xF13173…bA597345 to 0xA6383F…6d303Ca610007.315 USDT From 0x519bB5…a9d8BA78 to 0x5CbEbC…582c3Cdd500 USDT From 0x9808D5…3a0fA0f1 to 0x8C6408…957cBb4545 USDC From 0x53Dfca…340b9096 to 0x67cD1F…d48cB87e16692 USDT From 0x49463F…16B3D7F8 to 0xBB0827…CbdaC2805000 USDC From 0xdD19ef…4c2e976a to 0x59C347…344A290131775.715878 USDT From 0x743009…Ee4aD3E5 to 0xD1E03B…34cfA0eF436538 USDT From 0xe3C98F…25964D57 to 0x42BB98…957E315880000 USDT From 0x015db9…D5034734 to 0x81D7bb…44e1cb33100 USDT From 0xc68a4a…789e125B to 0x27dE3d…34E0A4a8118785.67 USDT From 0xD500D9…052B6edB to 0x883d7e…eE5E32885000 USDT From 0x3CC3B1…368a7266 to 0x460Cc3…1457124654.7 USDT From 0xa002fB…FB5250c7 to 0xE96913…55B7Bd2444000 DAI From 0x9a94F3…ed45F268 to 0x15271C…5579fE6b99000 USDT From 0xF8E58B…635d8F0a to 0xA461c5…554aFd20149255.455635 USDT From 0xB77872…F67e2c34 to 0x940b41…6bB63F2a50000 USDT From 0x88d712…91A0BA33 to 0xDC5F8a…710692F81007.246 USDT From 0x32C46A…25282745 to 0x2A67a2…997Fc3B616999.996738 USDT From 0x0c78fD…9C7EDb7a to 0xFE90E0…51708716159990 USDT From 0x7207Db…44510cEB to 0x08318C…3cD0957122000 USDC From 0x437e8d…EfA25288 to 0xbd8686…c633943a22000 USDC From 0xA0E648…bf9ba051 to 0x3D7010…2C20dCaE24000 USDT From 0x5f0675…3Ae714AE to 0xDBF24B…526Dc080107265.45 USDT From 0xDF7D18…5AF46B99 to 0xfC519C…3E07d59712500 USDT From 0xb18e74…49E763A6 to 0xB61096…e6ce29f120000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.003486147736914888 eth 0.003486147736914888 ETH
0xd1200a…28604bbb	16890499	Thu, Mar 23, 2023 1:21 PM	0x24c619…788f4907	From 0xF13173…bA597345 to 0xa63820…81903Ca610007.315 USDT From 0x53Dfca…340b9096 to 0x67cA6d…918cb87E16692 USDT From 0x015db9…D5034734 to 0x81D37A…b781CB33100 USDT From 0x9808D5…3a0fA0f1 to 0x8C60EE…7CccBb4545 USDC From 0x743009…Ee4aD3E5 to 0xD1eAb9…100FA0ef436538 USDT From 0x9a94F3…ed45F268 to 0x152aF4…Fe79fe6B99000 USDT From 0xFf2233…A464729A to 0xbeE309…DFaC5793150 USDT From 0xb18e74…49E763A6 to 0xb611EE…D02E29f120000 USDT From 0xf89b3D…b2704Bb4 to 0xD7d3E0…424da2ef7194.244604 USDT From 0x3CC3B1…368a7266 to 0x46009c…C0C7124654.7 USDT From 0xfe139b…F24e4C58 to 0xC70751…9A92cf2410000 USDT From 0x0c78fD…9C7EDb7a to 0xFE9ebB…19708716159990 USDT From 0xA0E648…bf9ba051 to 0x3D730f…d440DCaE1000 USDT From 0xB77872…F67e2c34 to 0x940097…bd463f2a50000 USDT From 0xe02f99…36814e51 to 0x012FE8…b1aADBA9135951.302187 USDT From 0xDF7D18…5AF46B99 to 0xfc5449…A007d59712500 USDT From 0x49463F…16B3D7F8 to 0xbb0fc3…fe0Ac2805000 USDC From 0x7207Db…44510cEB to 0x083480…9fE0957122000 USDC From 0xdD19ef…4c2e976a to 0x59cE18…d29a290131775.715878 USDT From 0xa002fB…FB5250c7 to 0xE96aA7…a7e7Bd2444000 DAI From 0x88d712…91A0BA33 to 0xdC5ef0…e3B692F81007.246 USDT From 0x519bB5…a9d8BA78 to 0x5Cb6F3…8fbC3CDd500 USDT From 0xF8E58B…635d8F0a to 0xa466Ff…b41afd20149255.455635 USDT From 0x32C46A…25282745 to 0x2A6A58…4a3FC3b616999.996738 USDT From 0xDF7D18…5AF46B99 to 0xfc5449…A007d59712500 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.003273560417593406 eth 0.003273560417593406 ETH
0xe467f2…720b0caa	16890434	Thu, Mar 23, 2023 1:08 PM	0x7BA334…51db3De9	From 0xC1FA83…19368832 to 0x241c67…9F9E655915000 USDC From 0x9f778A…40FEA727 to 0xd26896…419353D815947.28 USDT From 0x4f9C4e…1c897340 to 0xd9865c…8866403980000 USDC From 0x2Df033…d47DF593 to 0x326Df3…4440D1f31330 USDT From 0xaB046D…4e60091D to 0x8cc5Af…12Ef27C032656 USDT From 0x8bB053…Db57D3a6 to 0x55Fb97…9524ff3f5000 USDT From 0xf6E8b7…78eE8546 to 0x9F207D…4a9774B150075 USDT From 0xf15258…E0222538 to 0x758586…9fc71dAf15000 DAI From 0x8a2aAC…9923e187 to 0x3A6C8c…CC0EC6ae15000 USDC From 0xcd7B12…DA4e8e8d to 0xE14332…96B61863500 USDT From 0x28306B…044a7a09 to 0xE8eE75…DD98FcfC3000 USDT From 0xc570f7…9c4E14f5 to 0x3898E5…7b23a0AC5500 USDT From 0xC12aa5…91465369 to 0x628559…c7f72dc83541.187766 USDT From 0x91697b…Ecc5BD1d to 0x083492…6cd172E750 USDC From 0x80F135…0Cb9081B to 0xeA5fAF…0Be3cCd410000 USDT From 0xFf6608…1361184E to 0x02c651…667cd8843000 USDT From 0x20a0c4…4805C268 to 0x8f9194…56db7C1B7000 USDC From 0x063a10…919e6767 to 0x0428bc…74cA183d1622 USDT From 0xDa6732…9A145863 to 0x1e56E5…13fb96025737 USDT From 0xFA5011…c41Ee323 to 0x272Ac4…351717BC42764.856407 USDT From 0xE43c37…4B765eF8 to 0x64C18e…13A46E9330000 USDT From 0x46e044…F29eD2aA to 0x633Dd8…f60D4cD618956.069269 USDT From 0x95484d…2aaa300c to 0xee6a2D…d47F898612850 USDT From 0x73f77a…6F9349c9 to 0x86B08f…e0280108500 USDT From 0xa07685…f18b70F4 to 0x7ee3c7…7bC86D15249548.265114 USDT From 0x588876…FE44dA74 to 0x5466ef…af2535a76000 USDT From 0xaa7869…8401a541 to 0xe809D8…4018122436733.105967 USDT From 0x8CC663…11Bf27c0 to 0x17E2c0…f7e5847638230 USDT From 0xdb2106…61D70d99 to 0x99B1A1…6c9088e9768740.2184 USDT From 0x779256…04E3d1F7 to 0xfbE336…0EeAc3c020000 USDT From 0xF461eB…98211F65 to 0x1DA68f…747DA7d198176.58 USDT From 0x7998fA…88d354f7 to 0x38991e…c4D1a76B15000 USDT From 0x06e52F…5d294Ed1 to 0x28cb06…56991d6024979.45 USDT From 0xaFdD96…4c596Eff to 0xAA6A5f…87c727C227687.42634 USDT From 0x997Cc1…714DB70f to 0x0c4f84…DF0987966000 USDT From 0x86CEeD…d78CC000 to 0xa5d992…43F5c804257791 USDT From 0xcC45A7…D2f4B22D to 0x443A58…66ed17A3122828.988499 USDT From 0x590E32…36B2f303 to 0x80792D…4b4E0D5330000 USDT From 0x3Ce454…b64297bA to 0xceeb62…A9563FAe5000 USDT From 0x5fD2Db…e7119d9A to 0xBa9697…bF494351750000 USDT From 0x8eF9Ee…59eAD74A to 0x5b4225…b881655324378.436006 USDT From 0xF7236c…5A191fC0 to 0xEBBF05…2D13DE64200000 USDT From 0x56e466…7e8c4bd1 to 0x5fEF5D…43f425E5408 USDT From 0x0B0EE8…3DB7fb89 to 0x180169…A96DC517443.67 USDT From 0x23321A…EA1060c7 to 0x6bb155…027D6744300 USDC From 0xa68c72…686F066E to 0x7D3C2c…D09F0ed6100 USDT From 0xc05f9B…5e167E96 to 0xd0Cef9…ceb8A6A3314.75 USDT From 0xc5E69a…20645A06 to 0x39884a…dE018d065000 USDT From 0xcEfACE…DF2243B8 to 0xA813B0…1251EF882000 USDT From 0x349391…1D32BB28 to 0x6Ca709…e1d9c2c140000 USDT From 0xA37e4e…b31299EE to 0x2b6e86…AD948c0C960000 USDC From 0xF13173…bA597345 to 0xA6383F…6d303Ca610007.315 USDT From 0xDE4219…FDeCBb39 to 0x7Da8CB…0fF56A68112304.701421 USDT From 0x2dB835…C94b4aC8 to 0x21397A…1636577F2263 USDT From 0xF15968…19b5affb to 0x4FF1c5…17d91e7b7000 USDC From 0x122039…323748db to 0x1de6B6…1Ce5608010 USDT From 0x715D09…8e29C958 to 0x5239Db…e0dD0a4211652.1305 USDT From 0x809Cf2…420513EE to 0x62CC77…9591333E10000 USDT From 0x30BB15…B57DA9b9 to 0xDec881…afa4792C239270 USDT From 0xDaEC8e…32E48d53 to 0x3989B5…6984cac030000 USDT From 0xA944E0…227bdA49 to 0x852a9b…B358559b10000 USDC From 0x2aBC7c…E750Ba38 to 0xCc0784…4c81E62623309 USDT From 0xEF8E06…542C8532 to 0xab35C2…587e227b6962.26042 USDT From 0xd2FaB0…Cf522713 to 0xac5Ecc…E879D6C836194.6 USDT From 0x9a36B9…3bc05DBC to 0xE3f854…24ACF5361670 USDT From 0xa9D854…E7cfA6a9 to 0xFCD927…e7D4295823000 USDT From 0x0F01b2…33eb1664 to 0xD538E2…c88B16F62000 USDT From 0x1ebE45…e0B36fBf to 0xBa5a93…603879674985.172079 USDT From 0xf23234…8E108629 to 0xB14972…72734c51140000 USDT From 0x621a0C…3f5C3ef5 to 0x0b67D8…e52a21d4311000 USDT From 0xC726D4…6FEfF081 to 0x9387d5…c27B31AD112921 USDT From 0x895516…87834fDE to 0x9dEf1f…eaCBD71B8201.415809 USDT From 0x3e4f82…4c398394 to 0x293Dc7…10640EFe3001 USDT From 0x81a72a…bbe2Ef19 to 0x9eAcC5…Af9C46b87000 USDT From 0x6B3c92…295540F0 to 0xf7B72E…5454259f9000 USDT From 0x8f7765…Cf1c74FD to 0x463045…A3e13189500 USDT From 0x8e36bD…B961D6b1 to 0x2Af362…e4c4cE7B675 USDT From 0xe70A0B…C455A355 to 0x9ee38B…2D08300a1000000 USDT From 0xE15286…a0ceaf55 to 0xcCE7f4…e51872A9124.99994 USDT From 0xd27b49…C55D50D1 to 0xf57A92…4251edC9110000 USDT From 0x7fCBf5…C0a9e938 to 0x49Bf16…5a541Bed13750 USDC From 0x523d4e…4DCD0A42 to 0x442567…3daA258438820.855 USDT From 0xE074F1…121D4daF to 0xb59A57…9D33C79D852.27 USDT From 0xb80849…474211D7 to 0x0235C1…5C60A27415000 USDT From 0x56584e…656b0E28 to 0x7F02B9…7FCaB337500 USDT From 0xe7A714…aF267fDF to 0x942962…228BE39010800 USDC From 0xBb98F2…5D52619d to 0xe11412…CEd195ac9999990 USDC From 0x4C69C0…7E218cc8 to 0x768ef6…A8DA28893380.2 USDT From 0x4DF4d5…83478e45 to 0xB8d866…Cf40F4051000 USDT From 0x8aD763…BD7dBE9d to 0x2c1B57…6516901E8000 USDC From 0x9aFdc7…203A2904 to 0xfc2818…229f54e64000 USDT From 0x2fa395…6D93BEAE to 0x363235…675359C560.77 USDT From 0x1dF428…D0448516 to 0x2432Bb…FDdAB56e33616 USDT From 0xe02f99…36814e51 to 0xf2A0C2…8b52FDAe1182.912525 USDT From 0x60c367…a5E283a3 to 0x62d605…69186ec6500000 USDT From 0xde566D…3Ae03A91 to 0x34823A…AFf60476320000 USDT From 0x6A6eFe…79070268 to 0x7a5a2e…97332a9A10000 USDT From 0x859919…A9754B9D to 0x55586C…4d8C7980788535 USDT	0x751091…21331ef2	0 eth 0 ETH	0.014856793987733556 eth 0.014856793987733556 ETH
0x573c17…a587468b	16890433	Thu, Mar 23, 2023 1:07 PM	0x24c619…788f4907	From 0x4291d2…0c6C08EE to 0x9B9574…7827d6DB40000 USDT From 0xBb98F2…5D52619d to 0xE11BC6…0A3195ac9999990 USDC From 0xDaEC8e…32E48d53 to 0x3986B7…77E4Cac030000 USDT From 0x974F47…38B53349 to 0x99d5A0…dfD5503D12256 USDT From 0xF7236c…5A191fC0 to 0xEbB548…c103de64200000 USDT From 0x3e4f82…4c398394 to 0x293a67…95640EFE3001 USDT From 0x590E32…36B2f303 to 0x807218…86BE0D5330000 USDT From 0x372C61…343E5b2c to 0x624ab5…690645d68000 USDT From 0x6A5F11…f9126774 to 0x615476…6F3C3e083467.55 USDT From 0x19Cd71…06597392 to 0x180efc…3667F05b100 USDC From 0x6BD217…1f990Ab1 to 0xF2395f…9Fe08629100000 USDT From 0x88d712…91A0BA33 to 0xdC5ef0…e3B692F81007.246 USDT From 0x91697b…Ecc5BD1d to 0x0834Ef…5AA172e750 USDC From 0x8eF9Ee…59eAD74A to 0x5B4e2a…9181655324378.436006 USDT From 0xEF8E06…542C8532 to 0xab3F48…85cE227B6962.26042 USDT From 0x68a02A…1D8817fE to 0xD80682…260B0c0450000 USDC From 0x46e044…F29eD2aA to 0x633e07…62Bd4CD618956.069269 USDT From 0xaFdD96…4c596Eff to 0xAA6D99…26c727C227687.42634 USDT From 0x1ebE45…e0B36fBf to 0xbA5423…97B879674985.172079 USDT From 0xc05f9B…5e167E96 to 0xd0C214…d098A6A3314.75 USDT From 0xC1FA83…19368832 to 0x2411C1…b38E655915000 USDC From 0x91a431…6E33d445 to 0xC13ff9…22BFDFFE27000 USDT From 0xde566D…3Ae03A91 to 0x3483E7…DD760476320000 USDT From 0x56584e…656b0E28 to 0x7f0443…538Ab337500 USDT From 0xC12aa5…91465369 to 0x628C83…cd172dc83541.187766 USDT From 0xee685a…A63f8986 to 0x827C6b…7Ee932BB13189.23 USDT From 0xdb2106…61D70d99 to 0x99B28a…8f5088E9768740.2184 USDT From 0x81a72a…bbe2Ef19 to 0x0ecb06…dd24AAB15000 USDT From 0x048957…955fb9C9 to 0x36D7BB…0563694d821.9178 USDT From 0xBa5D5a…eB095A53 to 0x5e0f49…83f51831149 USDC From 0xe02f99…36814e51 to 0xf2aFae…6432fdaE1182.912525 USDT From 0xd27b49…C55D50D1 to 0xF57506…C731edc9110000 USDT From 0xEA28bf…5565F954 to 0xb49912…56DBa57010000 USDC From 0xf23234…8E108629 to 0xB14A6f…3a634C51140000 USDT From 0x621175…49484D80 to 0x82C431…f70C0d24500 USDT From 0xA944E0…227bdA49 to 0x852970…e198559B10000 USDC From 0x056f00…fE0D3D18 to 0xd46f15…8e301f3c18500 USDT From 0x95d963…534DfDD8 to 0xA2b509…693c7cEA3001 USDT From 0x715D09…8e29C958 to 0x5236fF…edCd0a4215529.2 USDT From 0xcd7B12…DA4e8e8d to 0xE14b95…0F761863500 USDT From 0x6A6eFe…79070268 to 0x7A5ABa…f8432A9a10000 USDT From 0xF13173…bA597345 to 0xa63820…81903Ca610007.315 USDT From 0xC3D4E5…6b2217fC to 0x28e05c…fa76929E8003 USDT From 0x80F135…0Cb9081B to 0xeA5b9d…6033ccd410000 USDT From 0x07f303…E73356E2 to 0xE28211…7400f41173733 USDT From 0xF15968…19b5affb to 0x4ffA97…1dD91E7B7000 USDC From 0xFD4D73…1b40970e to 0xece100…Ffe7F36C25500 USDT From 0x9F4F8D…13d061c6 to 0xaDbdBA…7D159B22500 USDT From 0x1A8799…77e60347 to 0xfE902C…E0b5c27d2500 BUSD From 0xDE4219…FDeCBb39 to 0x7DAd3E…50956A68112304.701421 USDT From 0xE15286…a0ceaf55 to 0xcCe0bC…a1c872a9124.99994 USDT From 0xe367dE…2fc0888d to 0x702261…aa02d77c20279 USDT From 0xE43c37…4B765eF8 to 0x64c326…3aa46E9330000 USDT From 0x122039…323748db to 0x1DE31B…3c65608010 USDT From 0x4b139B…be759BDF to 0xFaf256…73C16A3820000 USDC From 0xFf6608…1361184E to 0x02Ca56…597CD8843000 USDT From 0x125D44…a31a7495 to 0x5E59Ca…240555442000 USDT From 0xcC45A7…D2f4B22D to 0x443fde…44DD17a3122828.988499 USDT From 0x0b45Dc…7ec87A85 to 0x2Dc5aA…03BE51AE145000 USDT From 0x809Cf2…420513EE to 0x62C3Ac…2091333e10000 USDT From 0xdf7518…838c097f to 0x0D5BA6…B00440fc250 USDT From 0x052C2D…3D98e011 to 0x658762…7509b658200 USDT From 0x60c367…a5E283a3 to 0x62dd65…05D86Ec6500000 USDT From 0xEA28bf…5565F954 to 0xbd8cEb…b02C8bda10915.23 USDC From 0x588876…FE44dA74 to 0x546454…5B2535a76000 USDT From 0xcc0347…38Ee7f99 to 0x2f8b15…9277fAD015006 DAI From 0x93Cd15…fd974B9A to 0x4FF8DD…a1403Fe85000 USDT From 0xe51c27…Ba0137Fd to 0x766b0C…3d16D65110000 USDT From 0x5F4254…1D508fac to 0x112B36…F0C0fd8e5000 USDT From 0x38ff20…6Db36db8 to 0x6eFDe8…C343FEb4137489.61 USDT From 0xe70A0B…C455A355 to 0x9ee07D…a6a8300a1000000 USDT From 0x859919…A9754B9D to 0x555dc0…758c7980788535 USDT From 0x90D581…c605a072 to 0x1db26E…A30C5A0030000 USDT From 0x30BB15…B57DA9b9 to 0xDeC3D1…0E14792C239270 USDT From 0x2aBC7c…E750Ba38 to 0xCC0EcE…ffD1e62623309 USDT From 0xb80849…474211D7 to 0x023049…2970A27415000 USDT From 0x724Bb5…F4B19079 to 0xb17c07…C2C354e710504 USDT From 0x03A6D9…eCA89501 to 0x2CFAd5…19683A7649157 USDT From 0x50c3aC…15Bb065C to 0x06100e…d6bCD4F8102275 USDT From 0xabed5F…f0EcE975 to 0x072c47…f1A3C088500 USDT From 0xd0e9B0…F78e4967 to 0x3dFaED…e69676eB200 USDT From 0xbF44CC…eDbCAb05 to 0xdd8961…5574f6e3600 USDT From 0x8bB053…Db57D3a6 to 0x55fE13…52E4Ff3f5000 USDT From 0x9c032D…764f8949 to 0x939153…7c1c81bD4000 USDT From 0x2fa395…6D93BEAE to 0x363A1F…3B1359C560.77 USDT From 0xa07685…f18b70F4 to 0x7eec53…bA086D15249548.265114 USDT From 0x5D4e94…23556133 to 0x14e97b…1f7AF49E500000 USDT From 0x2F6b74…eF1bC675 to 0x116dA2…1aD1f07320480.45 USDT From 0x6880Ad…8e58F165 to 0x9C85e8…9D7A6a7111605 USDT From 0xEfA117…2c542346 to 0x20518e…21Ffb8f1100 USDT From 0x9c091f…965b608E to 0x78bFB7…316F524415 USDT From 0x3A5BCA…52F09cAD to 0x18AA9C…DAc039514990 USDT From 0x349391…1D32BB28 to 0x6CA24B…8db9C2C140000 USDT From 0x155908…CF0fA276 to 0xad21b8…084aBF48254734.97 USDC From 0xCA0B47…26cF4cBC to 0xcA83BF…682EE1D014166.254086 USDT From 0x05BFAC…07CA2dFd to 0x86a723…3A384Aa6681780 USDT From 0x621175…49484D80 to 0x82C431…f70C0d24500 USDT From 0x81a72a…bbe2Ef19 to 0x9eac2f…B9ac46b87000 USDT From 0xC2b3CB…739b0e6D to 0xdb30A9…Fa15177721100 USDC From 0x1dF428…D0448516 to 0x243453…204AB56e33616 USDT From 0x619Df2…92Ee2A15 to 0x565463…3181C5AA5000 DAI From 0x86CEeD…d78CC000 to 0xa5D8bc…7935C804257791 USDT From 0xe7A714…aF267fDF to 0x942368…2B2BE39010800 USDC From 0xD3B509…aBF3Dce1 to 0xF3A829…21Da8df44103 USDT From 0xF461eB…98211F65 to 0x1daA07…091dA7d198176.58 USDT From 0xDFe081…116C57dA to 0x51822e…390C4732421761.77 USDT From 0x25318f…8Be4E376 to 0xaD09Bb…28b043e325000 USDT From 0xE6FDBf…7EE302D7 to 0x3d1208…09E84119200 USDT From 0x8e36bD…B961D6b1 to 0x2af6DF…5b54ce7b675 USDT From 0x2dB835…C94b4aC8 to 0x2139ED…6206577f2263 USDT From 0x673D4f…8bb11742 to 0x44A47d…cC11bF1F368 USDT From 0xF609F7…d15130e8 to 0x39c6b7…DE87A77F706345.433856 USDT From 0x063a10…919e6767 to 0x042815…091A183d1622 USDT From 0xc570f7…9c4E14f5 to 0x38919a…8c53a0aC5500 USDT From 0x8f7765…Cf1c74FD to 0x46356f…a2213189500 USDT From 0xa68c72…686F066E to 0x7D343F…D0Bf0ed6100 USDT From 0xcEfACE…DF2243B8 to 0xa81AD4…d0B1eF882000 USDT From 0x0B0EE8…3DB7fb89 to 0x180810…F5bdc517443.67 USDT From 0x4f9C4e…1c897340 to 0xD98F34…4fB6403980000 USDC From 0xE074F1…121D4daF to 0xB591A7…1E13c79d852.27 USDT From 0x23321A…EA1060c7 to 0x6BbD98…A97D6744300 USDC From 0x997Cc1…714DB70f to 0x0c47D2…34E987966000 USDT From 0xE074F1…121D4daF to 0x2C8729…Af0e7F121258.4 USDT From 0xE074F1…121D4daF to 0x0cCDae…cd8f5E701000 USDT From 0xA37e4e…b31299EE to 0x2B66Ae…6f248c0c960000 USDC From 0x1E7127…533934bE to 0x3B86e7…70E99fF093323.951704 USDT From 0x8aD763…BD7dBE9d to 0x2c1b15…90e6901E8000 USDC From 0x0F01b2…33eb1664 to 0xd5366f…793B16f62000 USDT From 0xd2FaB0…Cf522713 to 0xAC51C3…cAf9D6C836194.6 USDT From 0xe02f99…36814e51 to 0x3719D0…f01cFfae3757.465209 USDT From 0xc5E69a…20645A06 to 0x3989E9…fd318D065000 USDT From 0xf15258…E0222538 to 0x75886D…14c71daf15000 DAI From 0x95484d…2aaa300c to 0xEe660b…3c2f898612850 USDT From 0xC726D4…6FEfF081 to 0x9387FC…991B31Ad112921 USDT From 0xbc92bB…3AFcBdd4 to 0x8f0c0E…3f90E0D536900 USDT From 0x4C69C0…7E218cc8 to 0x768Af6…E9fa28893380.2 USDT From 0x2618B6…41bDF9Ad to 0xeC6355…0Ab0410310000 USDT From 0x621a0C…3f5C3ef5 to 0x0B6B47…DB0a21D4311000 USDT From 0x06e52F…5d294Ed1 to 0x28c615…D3991D6024979.45 USDT From 0x048957…955fb9C9 to 0x1ECE14…b013bDa5238.5125 USDT From 0xb1Bb4d…2cda2dec to 0xe4031d…5Ee8b86c10000 USDC From 0x567e08…D93653Ea to 0xffF391…d64Da79a5000 USDT From 0x56F48c…012749D9 to 0x38B374…0f17831415933.118967 USDT From 0xff50Da…239923d6 to 0xBAD929…026744BD278628 USDT From 0x2A85F7…196ff35d to 0xC34ef7…e12719f2500 USDT From 0xFc2083…18dDd05A to 0xeFE471…1075d82A4850 USDT From 0xf7DA46…B545Da47 to 0x183223…66Ef1ba743660 USDT From 0xEFFF15…17fdf320 to 0x60bE4A…6D3B4cfB102981.198295 USDT From 0xFA5011…c41Ee323 to 0x27282a…121717BC42764.856407 USDT From 0x4DF4d5…83478e45 to 0xB8d12E…27d0F4051000 USDT From 0x3Ce454…b64297bA to 0xCEeBb5…d1663faE5000 USDT From 0x16c41C…dee4092F to 0x01fe69…0f8A80426541 USDT From 0x71690F…809ebE89 to 0x8739A6…D711CcA7450 USDT From 0x006a9b…a3CAD980 to 0x67C3BB…170cb87E48388 USDT From 0x2Df033…d47DF593 to 0x326C14…C9C0d1f31330 USDT From 0xF6060c…F195D96a to 0x170958…B0A7B2f25891.1 USDT From 0xb5Cfd1…38f2B6f9 to 0x4E4432…4f24df6e100 USDC From 0xcc1464…99E3a1fE to 0x818260…a88E68174919.265674 USDT From 0xDaEC8e…32E48d53 to 0x379914…86c66Cf73185 USDT From 0x56e466…7e8c4bd1 to 0x5fec03…a4b425E5408 USDT From 0xDa6732…9A145863 to 0x1e5bc2…C24B96025737 USDT From 0x6B3c92…295540F0 to 0xF7bb03…5d64259f9000 USDT From 0x7049e4…Ff890Cef to 0x49D72a…eA5FE6551150 USDT From 0xB1231A…e6Bfed23 to 0x307a35…92C3edcD60000 USDC From 0xf6E8b7…78eE8546 to 0x9F228D…093774B150075 USDT From 0x7260f0…560AB911 to 0xDe6999…68c8bC92100 USDT From 0x5fD2Db…e7119d9A to 0xBa9cD2…8A294351750000 USDT From 0x630Da2…F522C093 to 0xe60795…2b9010525000 USDC From 0xd00D84…405cac30 to 0x48C06d…9f798b91349011.173812 USDT From 0xd4c28A…bb742bF5 to 0xA12287…9980272C50000 USDT From 0x9aFdc7…203A2904 to 0xFc214E…5fdf54E64000 USDT From 0xf46B75…D3A1dAb6 to 0x2D0d7F…2852AEC5400 USDT From 0x2cD9B8…5F5E97f6 to 0xc9eFd3…682259B1199980 USDT From 0x3F6709…42F12C3a to 0x72b944…46b2C2cF1717.375337 USDT From 0x7fCBf5…C0a9e938 to 0x49Bf58…93341BEd13750 USDC From 0x991eD4…555C7e05 to 0xD59797…b31a2dCC150000 USDT From 0xaa7869…8401a541 to 0xE80ffe…6278122436733.105967 USDT From 0x7998fA…88d354f7 to 0x389E14…bFe1a76b15000 USDT From 0x762FEc…9BF9E02E to 0xea097D…A2a50De820800 USDT From 0xc1c632…2d5Cf166 to 0xCc7C89…03e3e1007200 USDT From 0x20a0c4…4805C268 to 0x8f9D26…029b7c1b7000 USDC From 0xF76937…230607b9 to 0xf8F3C9…2F35C2C1210 USDT From 0x28306B…044a7a09 to 0xe8eD31…aD58fcFC3000 USDT From 0xf719a2…e5B03555 to 0x4830Bf…bB88253A100 USDT From 0x9aae77…F61eBEdD to 0xce931E…Ec26C6Ae1500 USDC From 0x779256…04E3d1F7 to 0xFBeD5b…637aC3C020000 USDT From 0xa9D854…E7cfA6a9 to 0xfCD4B6…cD54295823000 USDT From 0x09fDE2…9Ea32546 to 0x83a2f2…0a12D1f01129 USDT From 0x30BB15…B57DA9b9 to 0xDeC3D1…0E14792C239270 USDT From 0x523d4e…4DCD0A42 to 0x442531…411A258438820.855 USDT From 0xa38392…6beDc899 to 0x22F1ea…CaDC67e6128529.637849 USDT From 0xda5e02…cc645954 to 0xaBC115…F64d9Af5233.13492 USDT From 0x8a2aAC…9923e187 to 0x3A6932…69BeC6Ae15000 USDC From 0xEEA5Ce…3C1a9a8A to 0xA159e7…Af6D17Ac2000 USDC From 0x0C4f15…58b0b579 to 0xd0e615…F80b2db9200 USDT From 0x895516…87834fDE to 0x9dE0D1…285bd71B8201.415809 USDT From 0xe50558…2f786b96 to 0xB2E31a…2A77679350000 USDC From 0x662869…Ee97e20E to 0x59D566…714978Bb8000 USDC From 0x3489E1…3Aa60476 to 0x0d947d…2a687802217137 USDT From 0x9a36B9…3bc05DBC to 0xe3f766…b37CF5361670 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.026021497950872496 eth 0.026021497950872496 ETH
0x586efa…0364fe41	16890429	Thu, Mar 23, 2023 1:06 PM	0x247283…F0179c3f	From 0x4DF4d5…83478e45 to 0xB8d866…Cf40F4051000 USDT From 0x8eEadD…7782B402 to 0x28cb06…56991d6015000 USDT From 0x3e4f82…4c398394 to 0x293Dc7…10640EFe3001 USDT From 0x68E760…5C784D9E to 0x55C337…ed7d93A94461.5 USDT From 0x0a6ea0…A594bFfC to 0xeA1eE4…22a6D9EE9000 USDC From 0x6D7a7a…076882ca to 0x2015D4…9d682A4F200000 USDC From 0x289b4A…561Bd7F7 to 0xb1762a…965D15dE100000 USDT From 0x472771…0a1026Cf to 0xa68D9D…7fF6Ed578000 USDT From 0x673D4f…8bb11742 to 0xd59B54…e79261012369 USDT From 0x33F279…a6D295D9 to 0x92654D…24e26e3d324520 USDT From 0xb7E89A…0Ba57AcA to 0xF041aC…0Ca62b8D41628832688611580 USDT From 0x8f7765…Cf1c74FD to 0x463045…A3e13189500 USDT From 0x0BB1Dc…A31361fb to 0x51E5FD…5811ba9c10000 USDC From 0x76FB73…c82e5bE8 to 0x4E9010…13e198121923 USDT From 0x7260f0…560AB911 to 0xde6EdC…8Af8Bc92100 USDT From 0xD3e24d…13C09396 to 0xbd2AE5…f1F04D6456310.3 USDT From 0x621175…49484D80 to 0x82C557…8b3C0D24500 USDT From 0x8614a2…0fc0b554 to 0x699da0…C4B3E3a592451.51 USDT From 0x456e68…4f8685de to 0x74a2c0…00D59ACf344307.708841 USDT From 0x3Bed9F…89892A33 to 0x7d0A95…bFE9CEC12162 USDT From 0x8eF9Ee…59eAD74A to 0x5b4225…b881655324378.436006 USDT From 0xB101Df…4843F0cd to 0x28cb06…56991d602200 USDT From 0xF15968…19b5affb to 0x4FF1c5…17d91e7b7000 USDC From 0xcDB4b5…7Ea65476 to 0x817797…0173250f22290 USDT From 0x50c3aC…15Bb065C to 0x061d29…245cd4F8102275 USDT From 0x32C46A…25282745 to 0x2A67a2…997Fc3B616999.996738 USDT From 0xF45979…387B9613 to 0x081fE7…A95Fd9cE40000 USDT From 0x8e36bD…B961D6b1 to 0x2Af362…e4c4cE7B675 USDT From 0x46e044…F29eD2aA to 0x633Dd8…f60D4cD618956.069269 USDT From 0xA1Cf3E…E645f9A2 to 0x028F2D…f892ac5D25000 USDT From 0x229595…BA0329F0 to 0xAB0126…EC5beAf02175.243544 USDC From 0x113634…a7bFFa23 to 0xF67B91…304eeD602185 USDC From 0x859919…A9754B9D to 0x55586C…4d8C7980788535 USDT From 0x07f303…E73356E2 to 0xe28e4D…0b00F41173733 USDT From 0x60f89D…5854ec27 to 0x0Ee02D…842FDbDd44000 USDT From 0x0B0EE8…3DB7fb89 to 0x180169…A96DC517443.67 USDT From 0x7731C6…3F4ddfC7 to 0x2949E0…216525406050 USDT From 0xbc92bB…3AFcBdd4 to 0x8F01d0…9c40E0D536900 USDT From 0x12bB78…AC7C41f6 to 0x7523F9…E0Ccfa50700000 USDT From 0xC03b8d…17a314e3 to 0x3EEd9a…2d4fD7391000 USDT From 0x0b45Dc…7ec87A85 to 0x2dc8b3…40bE51AE145000 USDT From 0x751849…49babC77 to 0x109707…056512f410000 USDT From 0xEB293f…F260d8C1 to 0x4c1C10…B027708220000 USDT From 0xF13173…bA597345 to 0xA6383F…6d303Ca610007.315 USDT From 0x031A90…b394c09c to 0xc7dbc1…77cf96B7400000 USDT From 0x200f22…d300F9eC to 0x344984…8d395F1c10000 USDT From 0x2127Bc…7e038dcD to 0xb58510…CE2A0B336000 USDT From 0xEF0bC6…00E084CB to 0x413125…C22233401650 USDT From 0x064A9d…0A02130a to 0x7DF62b…cB89AE522606 USDT From 0x6B3c92…295540F0 to 0xf7B72E…5454259f9000 USDT From 0x373bf5…2549f34B to 0x66BF2A…3941214882000 USDT From 0x6C9409…96124A82 to 0x4115d6…310838cB95000 USDT From 0x03FB5c…fEe25a5C to 0x9E3554…D68Fb1fF2500 USDC From 0x25c118…fDBE10D3 to 0x9bB546…2F124b4C3500 USDT From 0xbE41D6…22573A6B to 0xdc2eC3…454C467a199999.99999999997 DAI From 0x160824…25de2d57 to 0x3c8b3f…f550025A10000 USDT From 0x77b38d…Cf24C09e to 0x25232E…0dcb2f5E54227 USDT From 0xA4Cd30…4A54ce2e to 0xceB0cD…f3dFf41D2973.756 USDT From 0xe02f99…36814e51 to 0x3712Bc…533cFfaE3757.465209 USDT From 0xda5e02…cc645954 to 0xABC90f…5f7D9Af5233.13492 USDT From 0x13e764…9d30f9c1 to 0xa3B1FE…72D68d2810000 USDT From 0x8a2aAC…9923e187 to 0x3A6C8c…CC0EC6ae15000 USDC From 0x0F01b2…33eb1664 to 0xD538E2…c88B16F62000 USDT From 0xb631E7…764Cb398 to 0xC7f703…B864c04c2207.85 USDT From 0x9e8Ddd…C274bb58 to 0x762608…934D819880335.93 USDC From 0x1325e1…3a7b264C to 0xE92e44…1823d82c84000 USDT From 0x9B643e…14d25d70 to 0xe015e2…f58Fb99d10000 USDT From 0x19Cd71…06597392 to 0x180310…A837F05b100 USDC From 0x9aae77…F61eBEdD to 0xCe9B39…f7c6C6AE1500 USDC From 0x85df31…8340b397 to 0xd032C0…D7164cdc2000 USDT From 0x0C4f15…58b0b579 to 0xd0eb98…32bB2DB9200 USDT From 0x3833Eb…9b2eb40d to 0xab9fCC…c7d59Dcd10000 USDT From 0xaeaF5f…00993985 to 0x8B6Bc9…D768Fe4a21.8 USDT From 0x35b517…15b33790 to 0xdFbB1a…0d56EDA4863508.420516 USDT From 0x122156…e7d17Cc0 to 0x504034…A7Cc1a2020000 USDT From 0xB4ECD0…97Ae3c31 to 0x1DEB44…48B86f42630.14 USDT From 0x2E8e29…f76A463C to 0x68C3a9…1B43eff65000 USDC From 0x32cD12…12109071 to 0xD6D90E…996Cc87930000 USDT From 0xbAD7f6…74d744bd to 0x65b3B3…1992Bca583206 USDT From 0x91697b…Ecc5BD1d to 0x083492…6cd172E750 USDC From 0xeD3104…BBc08FA1 to 0xB3b08D…E232910c13372.7462 USDT From 0x9E0160…9B7BE774 to 0xC13836…5c9fDfFe2652 USDT From 0xEa1286…24cB64d0 to 0x9122c8…95921b0425500 USDT From 0x3723bE…a375E361 to 0x60DCB3…89Fdc2d580 USDT From 0xe7A714…aF267fDF to 0x942962…228BE39010800 USDC From 0x9aFdc7…203A2904 to 0x52E404…A51254484000 USDT From 0x81a72a…bbe2Ef19 to 0x0ECAD3…6084aab15000 USDT From 0x5eeA11…54EDC852 to 0xfFBFde…A356F81630000 USDC From 0x0adACC…A4682b41 to 0xf8cC26…6796368F1000 USDT From 0xBb98F2…5D52619d to 0xe11412…CEd195ac9999990 USDC From 0x743009…Ee4aD3E5 to 0xD1E03B…34cfA0eF436538 USDT From 0xa205fD…E0B3E825 to 0x643B23…3A4c559010051097.88 USDC From 0xA53B78…a3F75D8c to 0xD08670…6A31BD796031.379383 USDT From 0x9dDdE0…96D726a2 to 0x8CfD62…d41bDFC580 USDT From 0x1dF428…D0448516 to 0x2432Bb…FDdAB56e33616 USDT From 0xc1c632…2d5Cf166 to 0xCc758A…0113E1007200 USDT From 0x0e73c4…06BD4e3E to 0xBbCE92…D9520ff250000 USDT From 0x74F185…A0C8C84c to 0x593694…B7eb0C68134168.894314 USDT From 0x5f96bF…7c480dA8 to 0x5aeB5b…92228f343000 USDT From 0xe44C8E…9F7Cf1D2 to 0xc97fbC…0E4cB44a1196.938236 USDT	0x751091…21331ef2	0 eth 0 ETH	0.013827160990565428 eth 0.013827160990565428 ETH
0x74d24e…13d79614	16890428	Thu, Mar 23, 2023 1:06 PM	0x24c619…788f4907	From 0xF609F7…d15130e8 to 0x39c6b7…DE87A77F706345.433856 USDT From 0xC3ffe7…D59566f2 to 0x4CBB62…e1ff006d1000 USDT From 0x5A0445…dA9083a1 to 0x7f5795…25d83D2F4983.30888 USDT From 0x063a10…919e6767 to 0x042815…091A183d1622 USDT From 0x1e727B…1ced73aF to 0x07617E…0950A2355001 USDC From 0x9aFdc7…203A2904 to 0xFc214E…5fdf54E64000 USDT From 0x2E8e29…f76A463C to 0x68C57d…e023eff65000 USDC From 0x95484d…2aaa300c to 0xEe660b…3c2f898612850 USDT From 0x3833Eb…9b2eb40d to 0xaB9915…FAa59dCd10000 USDT From 0xC12aa5…91465369 to 0x628C83…cd172dc83541.187766 USDT From 0x1a5566…602B9716 to 0x7022B3…f532746049999999999999990 USDT From 0xF7Adf2…D6E99432 to 0xd9CD1d…2d63d06533782 USDT From 0x289b4A…561Bd7F7 to 0xB17192…0CDd15De100000 USDT From 0x7b09Ee…2D59203c to 0x0534ae…91329E2411799 USDT From 0x11052e…a758B524 to 0x07d090…Dfb79c4933125.550394 USDC From 0x782e31…623c6C62 to 0x3F4765…d3A5DB2B10000 USDT From 0x9E0160…9B7BE774 to 0xC13A33…866fDFFe2652 USDT From 0x7ab350…16647FAB to 0xedf117…c2b6D13D163.903585 USDT From 0xBDcDAa…2Fa40053 to 0xe1a7EC…1C3664e212642 USDT From 0xEA28bf…5565F954 to 0xbd8cEb…b02C8bda10915.23 USDC From 0xDaEC8e…32E48d53 to 0xca95f6…a9Dd7a8F26.8 USDT From 0x90D581…c605a072 to 0x1db26E…A30C5A0030000 USDT From 0x77b38d…Cf24C09e to 0x252b9a…562B2f5E54227 USDT From 0xe02f99…36814e51 to 0xcE92cC…31D21349933.399602 USDT From 0x89C586…53BFA0fD to 0x35dB53…CD920FDD1550 USDT From 0xB4ECD0…97Ae3c31 to 0x1dEA58…AF886f42630.14 USDT From 0x289b4A…561Bd7F7 to 0xD2b2cF…1d897d3370000 USDT From 0x09bE79…7C4c7FA3 to 0xF82C02…D90cB9741203.44 USDT From 0x0C4f15…58b0b579 to 0xd0e615…F80b2db9200 USDT From 0xf23234…8E108629 to 0xB14A6f…3a634C51140000 USDT From 0x2Df033…d47DF593 to 0x326C14…C9C0d1f31330 USDT From 0xC726D4…6FEfF081 to 0x9387FC…991B31Ad112921 USDT From 0x063a10…919e6767 to 0xa6EE2c…74B93B379900 USDT From 0xf0DDEc…B280b17a to 0xc1338F…68D8649F28061.32676 USDT From 0x8eF9Ee…59eAD74A to 0x5B4e2a…9181655324378.436006 USDT From 0xb5Cfd1…38f2B6f9 to 0x4E4432…4f24df6e100 USDC From 0x50c3aC…15Bb065C to 0x06100e…d6bCD4F8102275 USDT From 0xbc92bB…3AFcBdd4 to 0x8f0c0E…3f90E0D536900 USDT From 0x331bCC…32D4F780 to 0x6e3C98…A14DE8214578.55 USDT From 0x229595…BA0329F0 to 0xab0219…465BEaF02175.243544 USDC From 0xBcA91C…67cD9FCB to 0x14E25A…4884208d5000 USDT From 0x585795…A6DDd662 to 0x1cD2B9…c1Bf588E200000 USDT From 0x74F185…A0C8C84c to 0x593eCb…A82B0c68134168.894314 USDT From 0x89C586…53BFA0fD to 0xC12d5b…d5a6115890 USDT From 0xdc15B5…BFCfFc18 to 0xe41357…5FDA83C54000 USDC From 0x89C586…53BFA0fD to 0x37f1F9…5Fa186F7160 USDT From 0xEFFF15…17fdf320 to 0x60bE4A…6D3B4cfB102981.198295 USDT From 0x6761D6…86Ca7669 to 0xC66d8b…7731014130900 USDT From 0x0c78fD…9C7EDb7a to 0xFE9ebB…19708716159990 USDT From 0x80F135…0Cb9081B to 0xeA5b9d…6033ccd410000 USDT From 0x32cD12…12109071 to 0xd6D18D…A19Cc87930000 USDT From 0xaeaF5f…00993985 to 0x8b6C9C…9058fE4A21.8 USDT From 0x8fc9EA…3661e0c6 to 0xBF94d1…AF089ea6214913.71 USDT From 0xeB6BD7…Fb3bc928 to 0x46C915…774f450f70 USDT From 0xF45979…387B9613 to 0x0810b2…B58Fd9ce40000 USDT From 0xb1Bb4d…2cda2dec to 0xe4031d…5Ee8b86c10000 USDC From 0x6D7a7a…076882ca to 0x2016A8…6BF82A4F200000 USDC From 0x8a2aAC…9923e187 to 0x3A6932…69BeC6Ae15000 USDC From 0x89CA7F…8Ca6B3B0 to 0x4EFEc5…2d7E267320000 USDC From 0x5eeA11…54EDC852 to 0xfFB42A…5B16F81630000 USDC From 0x0a6ea0…A594bFfC to 0xeA1e5C…FcA6d9EE9000 USDC From 0xF15968…19b5affb to 0x4ffA97…1dD91E7B7000 USDC From 0x03FB5c…fEe25a5C to 0x9E3A27…799Fb1FF2500 USDC From 0xbE41D6…22573A6B to 0xdc210A…A60c467a199999.99999999997 DAI From 0xEa1286…24cB64d0 to 0x912F56…9E921B0425500 USDT From 0xF28Fc8…7B877a33 to 0x3020F5…b577551F4000 USDT From 0x621175…49484D80 to 0x82C431…f70C0d24500 USDT From 0xcDB4b5…7Ea65476 to 0x817247…7653250F22290 USDT From 0x3e4f82…4c398394 to 0x293a67…95640EFE3001 USDT From 0xE15286…a0ceaf55 to 0xcCe0bC…a1c872a9124.99994 USDT From 0x25c118…fDBE10D3 to 0x9bb456…37924b4c3500 USDT From 0x4DF4d5…83478e45 to 0xB8d12E…27d0F4051000 USDT From 0x07f303…E73356E2 to 0xE28211…7400f41173733 USDT From 0x35Fc88…c43776e7 to 0x8b52cD…f7316879100 USDT From 0x9dDdE0…96D726a2 to 0x30B32E…767A9141125 USDT From 0x122156…e7d17Cc0 to 0x504E69…154C1A2020000 USDT From 0x9e8Ddd…C274bb58 to 0x762d19…3a4D819880335.93 USDC From 0x87807C…4A34b159 to 0xd63a32…Dc146767100 USDT From 0xeD3104…BBc08FA1 to 0xB3B4F6…2B22910c13372.7462 USDT From 0xc1c632…2d5Cf166 to 0xCC7c67…58B3E1005000 USDT From 0x3723bE…a375E361 to 0x60D009…c12Dc2d580 USDT From 0x0256Bf…8Ba88e94 to 0xEC5AA3…f3d36b4210141.248382 USDC From 0x9aae77…F61eBEdD to 0xce931E…Ec26C6Ae1500 USDC From 0x1dF428…D0448516 to 0x243453…204AB56e33616 USDT From 0x5f96bF…7c480dA8 to 0x5aEe8e…9E128f343000 USDT From 0xE43c37…4B765eF8 to 0x64c326…3aa46E9330000 USDT From 0xaD3A62…e888a3Cd to 0xdc9b1D…8E2447Bd9900 USDC From 0x9aae77…F61eBEdD to 0xce931E…Ec26C6Ae1500 USDC From 0xbAD7f6…74d744bd to 0x65b2B0…2532BCA583206 USDT From 0x372C61…343E5b2c to 0x624ab5…690645d68000 USDT From 0x30391a…ba4097f0 to 0x03A482…725b765153708.398958 USDC From 0x54F12E…A419Ca87 to 0xdabB78…bEFaD03C27248 USDT From 0x974F47…38B53349 to 0x99d5A0…dfD5503D12256 USDT From 0x19Cd71…06597392 to 0x180efc…3667F05b100 USDC From 0x76FB73…c82e5bE8 to 0x4E9c29…93a198121923 USDT From 0x86D978…38930A96 to 0x49A76b…36F9c7eF70000 USDC From 0x3F6709…42F12C3a to 0x72b944…46b2C2cF1717.375337 USDT From 0x809Cf2…420513EE to 0x62C3Ac…2091333e10000 USDT From 0xcc1464…99E3a1fE to 0x818260…a88E68174919.265674 USDT From 0xEF0bC6…00E084CB to 0x413298…91E233401650 USDT From 0x18F7a7…e57cB5C0 to 0xC5Dbbd…8930FA7027500 USDC From 0x523d4e…4DCD0A42 to 0x442531…411A258438820.855 USDT From 0xDaEC8e…32E48d53 to 0x379914…86c66Cf73185 USDT From 0x30BB15…B57DA9b9 to 0xDeC3D1…0E14792C239270 USDT From 0x06e52F…5d294Ed1 to 0x28c615…D3991D6024979.45 USDT From 0x9aFdc7…203A2904 to 0x52e733…ac7254484000 USDT From 0xDE4219…FDeCBb39 to 0x7DAd3E…50956A68112304.701421 USDT From 0x17a9A0…B1A4Abd8 to 0xe97ab5…3ab04d5d80000 USDT From 0x1ebE45…e0B36fBf to 0xbA5423…97B879674985.172079 USDT From 0x52bEaF…a7727b74 to 0x7CdE9B…09072EE724900 USDC From 0x11D522…C4708347 to 0x8eC912…d0887FC7370 USDT From 0x0CD8A7…69f779Ed to 0x0Bce8c…f083A131750 USDT From 0x68a02A…1D8817fE to 0xD80682…260B0c0450000 USDC From 0x60f89D…5854ec27 to 0x0eE049…719fDbDD44000 USDT From 0xaa7869…8401a541 to 0xE80ffe…6278122436733.105967 USDT From 0xb0B99a…6e57aff6 to 0xC19126…99A6F488200 USDT From 0x68E760…5C784D9E to 0x55c68a…22dD93A94461.5 USDT From 0xD37233…cc631A93 to 0x852AE8…4c21397B5000 USDT From 0x9b6B10…926b1AA8 to 0xBF74b3…bC0546bd5004.530476 USDC From 0xD3e24d…13C09396 to 0xbd2Fee…82704d6456310.3 USDT From 0x0c916f…95d51c87 to 0x7E1911…4882882e17300 USDT From 0x64Ef93…D4401D8c to 0x70Bd51…692e4Af1287412.914866 USDT From 0x472771…0a1026Cf to 0xa68C9c…F1C6ed578000 USDT From 0xE6875E…bB844ede to 0xd7d60f…CBCdF31610 USDT From 0x064A9d…0A02130a to 0x7DF093…5f99aE522606 USDT From 0x4816FE…072894b4 to 0x94BCFE…7c7FeFbC67900 USDT From 0x2127Bc…7e038dcD to 0xB582ED…8DFa0B336000 USDT From 0x33F279…a6D295D9 to 0x926A2d…ab526E3d324520 USDT From 0x7260f0…560AB911 to 0xDe6999…68c8bC92100 USDT From 0xb7E89A…0Ba57AcA to 0xf04996…21d62b8d41628832688611580 USDT From 0xEF8E06…542C8532 to 0xab3F48…85cE227B6962.26042 USDT From 0x35b517…15b33790 to 0xDfb1B3…Bb66eda4863508.420516 USDT From 0x0BB1Dc…A31361fb to 0x51e904…cf31bA9c10000 USDC From 0xF13173…bA597345 to 0xa63820…81903Ca610007.315 USDT From 0xB1231A…e6Bfed23 to 0x307a35…92C3edcD60000 USDC From 0x12bB78…AC7C41f6 to 0x752CDB…E2CcfA50700000 USDT From 0xaFdD96…4c596Eff to 0xAA6D99…26c727C227687.42634 USDT From 0xe70A0B…C455A355 to 0x9ee07D…a6a8300a1000000 USDT From 0x113634…a7bFFa23 to 0xF677D9…993EEd602185 USDC From 0x0F01b2…33eb1664 to 0xd5366f…793B16f62000 USDT From 0xf15258…E0222538 to 0x75886D…14c71daf15000 DAI From 0xda5e02…cc645954 to 0xaBC115…F64d9Af5233.13492 USDT From 0x27Bf3c…eE1E4CAD to 0xFC046d…59bD437215000 USDC From 0x44415f…765654EC to 0xA5B7F4…7E09Dbbf42088 USDT From 0x91697b…Ecc5BD1d to 0x0834Ef…5AA172e750 USDC From 0xC03b8d…17a314e3 to 0x3eEb76…9d7FD7391000 USDT From 0xB101Df…4843F0cd to 0x28c615…D3991D602200 USDT From 0xcBC3f3…Bf22EF92 to 0x87d48E…73217384500 USDT From 0x35c246…56892827 to 0x5D71b8…77C5534610000 USDT From 0x031A90…b394c09c to 0xC7D673…d5cf96b7400000 USDT From 0x7e158a…4faF2Efa to 0xCf76cd…1C5e81BC162636.89 USDT From 0x0B0EE8…3DB7fb89 to 0x180810…F5bdc517443.67 USDT From 0x8e36bD…B961D6b1 to 0x2af6DF…5b54ce7b675 USDT From 0xEa715F…252445Ed to 0x3C30C9…5D8e6712125000 USDC From 0x4778b0…3b2B1264 to 0x729D2F…87f3705515000 USDC From 0xf7DeC3…901A895e to 0x760756…57bCF53815784.3301 USDT From 0x2A85F7…196ff35d to 0xC34ef7…e12719f2500 USDT From 0x571b85…274332A0 to 0x09a407…8E20D06e1144.647141 USDT From 0xe02f99…36814e51 to 0x3719D0…f01cFfae3757.465209 USDT From 0xC4f95e…f3BA771C to 0x277382…D01474F73024300 USDC From 0xb14d56…a7c4F3C8 to 0x74FBe4…680ce0C3500000 USDC From 0xC1FA83…19368832 to 0x2411C1…b38E655915000 USDC From 0x743009…Ee4aD3E5 to 0xD1eAb9…100FA0ef436538 USDT From 0x734381…9f559459 to 0xBe3c2c…0595FC1475001 USDT From 0xEB293f…F260d8C1 to 0x4c1396…2977708220000 USDT From 0xDf6263…B41DC9df to 0xd9262d…a43F7c154131 USDT From 0x673D4f…8bb11742 to 0xd59Ec7…C0e261012369 USDT From 0x4F9598…f8196A2D to 0x2A56bA…6B8c18781634.34 USDT From 0x16c41C…dee4092F to 0x66bE55…eb3EF150150000 USDT From 0x67a937…9086c7A2 to 0xFaAEf6…F4c1009557040 USDT From 0x6DCD15…6391A41A to 0x98d62d…8995FC4c190.615836 USDT From 0x4E4398…F1A4Df6e to 0x3Bab32…c2542483200000 USDT From 0x6C9409…96124A82 to 0x41195a…51c838cB95000 USDT From 0x159FE7…56950508 to 0x8219f1…94a7747B2000 USDT From 0xA4Cd30…4A54ce2e to 0xCebd80…4fFfF41D2973.756 USDT From 0xb631E7…764Cb398 to 0xC7F3A2…75e4C04c2207.85 USDT From 0x8eEadD…7782B402 to 0x28c615…D3991D6015000 USDT From 0x433c26…bb73b603 to 0x281333…92066B31200000 USDC From 0xBb98F2…5D52619d to 0xE11BC6…0A3195ac9999990 USDC From 0x456e68…4f8685de to 0x74a2aD…a7A59acf344307.708841 USDT From 0xd2FaB0…Cf522713 to 0xAC51C3…cAf9D6C836194.6 USDT From 0x859919…A9754B9D to 0x555dc0…758c7980788535 USDT From 0xA3B174…b89A56c3 to 0xB54c89…CC8946Aa100000 USDT From 0x7731C6…3F4ddfC7 to 0x294668…45E525406050 USDT From 0x32C46A…25282745 to 0x2A6A58…4a3FC3b616999.996738 USDT From 0x07D6ad…74eec2aE to 0x8a6Fe2…00507bB2400000 USDT From 0xEa1286…24cB64d0 to 0x912F56…9E921B0425500 USDT From 0x9B643e…14d25d70 to 0xE01A9F…098FB99D10000 USDT From 0xA53B78…a3F75D8c to 0xD0864C…EdC1bd796031.379383 USDT From 0xc05f9B…5e167E96 to 0xd0C214…d098A6A3314.75 USDT From 0xF8D041…a9EE9202 to 0xf6806B…80297781100000 USDT From 0xe7A714…aF267fDF to 0x942368…2B2BE39010800 USDC From 0x657b23…3BA74e2D to 0x5f5d32…9775d4cA50000 USDT From 0x6880Ad…8e58F165 to 0x9C85e8…9D7A6a7111605 USDT From 0xe44C8E…9F7Cf1D2 to 0xc97A16…fE4Cb44A1196.938236 USDT From 0x2afe43…36b1aAd1 to 0x754C9A…511491Ce10000 USDC From 0x8614a2…0fc0b554 to 0x6994B7…c563E3A592451.51 USDT From 0xa205fD…E0B3E825 to 0x643483…404C559010051097.88 USDC From 0x9dDdE0…96D726a2 to 0x8cf1f9…305bdFc580 USDT From 0x588876…FE44dA74 to 0x546454…5B2535a76000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.026624864059291486 eth 0.026624864059291486 ETH
0xe4c96d…04d44339	16890422	Thu, Mar 23, 2023 1:05 PM	0x4813c4…1Ce5CC8B	From 0xf867B5…71993650 to 0xCF3bC0…93d63Ab5976512.055363 USDT From 0x87839e…97eF626a to 0x9f4F96…Fc169cA2587059.319183 USDC From 0x8c6BEC…95536F61 to 0xe4464b…C8cF1Ba4130000 USDT From 0x2D25Ca…9073cAa3 to 0x999fd4…7657835758209 USDT From 0x35cc9b…0F2f0975 to 0xb807B2…C714CB37200 USDC From 0xd0e9B0…F78e4967 to 0x3DF5D9…Af3676eb200 USDT From 0x485B24…b92239c8 to 0x7802c9…820479bb277.463922 USDT From 0x2D25Ca…9073cAa3 to 0x03B40E…5Ef0298121007 USDT From 0xE97415…05c61e33 to 0xC50Ac7…AfEa78dF5000 USDT From 0x4b9d53…53E0a714 to 0x4B7926…aE377688100000 USDT From 0xC5943A…13Fe26F4 to 0xa4A878…e87A4fD212122.841592 USDC From 0xe59e7a…A4A021F3 to 0x02567d…F802d64b38962 USDT From 0x0052b3…C7368D5c to 0x675981…6c6838c9980 USDT From 0xcEfACE…DF2243B8 to 0xA813B0…1251EF882000 USDT From 0x30785F…784e7380 to 0xBB50f5…8e390f472300 USDT From 0x88d712…91A0BA33 to 0xDC5F8a…710692F81007.246 USDT From 0x59F957…8b6c4801 to 0xDDb5e2…9bd2b73916370 USDT From 0xbf8F1d…77eF87f7 to 0x7546d6…9d0989b410000 USDT From 0xB4ECD0…97Ae3c31 to 0x1DEB44…48B86f42630.14 USDT From 0x1f71Ab…2f624f1F to 0xF97Be4…0BcDFE101000 USDC From 0x2Df033…d47DF593 to 0x326Df3…4440D1f31330 USDT From 0x30BB15…B57DA9b9 to 0xDec881…afa4792C239270 USDT From 0x6a1ec5…a3ba676E to 0x081Cc8…91d4964b400000 USDT From 0xF7Adf2…D6E99432 to 0xd9c1Bb…2f63D06533782 USDT From 0xEa1286…24cB64d0 to 0x9122c8…95921b0425500 USDT From 0x125D44…a31a7495 to 0xEbd096…7F84d898800 USDT From 0xc7A224…d64f8279 to 0x12F5B3…1aDf7b9A14388 USDT From 0x472771…0a1026Cf to 0xa68D9D…7fF6Ed578000 USDT From 0x588876…FE44dA74 to 0x5466ef…af2535a76000 USDT From 0xb9dD15…5CC00ac1 to 0x11724f…31E418Ee5027 USDT From 0x792458…0954Dd34 to 0x30B201…Aa2a390782 USDT From 0xAee0D7…f4668863 to 0x0C9b45…F05ece7A2256 USDT From 0xa9D854…E7cfA6a9 to 0xFCD927…e7D4295823000 USDT From 0xb4f3eb…64E74a37 to 0x0F61dE…3B01009c100000 USDT From 0x145E64…0d13f266 to 0x3fE5e5…dd89B89f3593.614628 USDC From 0xf33626…898B1426 to 0x99DDBa…A855af93152.735369 USDT From 0xfe139b…F24e4C58 to 0xC70771…6a22Cf2410000 USDT From 0x2fa395…6D93BEAE to 0x363235…675359C560.77 USDT From 0x5B35Ed…06f0e443 to 0x30ae8e…B5be65dc5000 USDC From 0x751849…49babC77 to 0x109707…056512f410000 USDT From 0xf4F675…f167c186 to 0x0781f5…AfB883fE144300 USDT From 0x9628AF…f8bB0034 to 0xa57A3b…Aa4DDc48175 USDT From 0x2c799b…668d61b2 to 0x748853…1bbF3F9789077.101765 USDT From 0x9F4F8D…13d061c6 to 0xAdb349…7B459b22500 USDT From 0x86D978…38930A96 to 0x49a20c…B9C9C7Ef70000 USDC From 0x04b4d5…1FC209f1 to 0x106AB7…3D37189c138000 USDT From 0x492150…72e7Ce73 to 0xDDF2dc…8A160431144485.88841934522 DAI From 0x615c89…B74c3e08 to 0x6890E9…ce012AEa10000 USDT From 0xB1231A…e6Bfed23 to 0x307d29…40B3eDCd60000 USDC From 0xDaEC8e…32E48d53 to 0xCa9017…2BAD7A8f26.8 USDT From 0x29D51c…DBD5137b to 0xf28A21…455906941087 USDT From 0x0C4f15…58b0b579 to 0xd0eb98…32bB2DB9200 USDT From 0x2127Bc…7e038dcD to 0xA3193a…c8856c55111020 USDT From 0x372C61…343E5b2c to 0x6249f2…50f645D68000 USDT From 0xf7DA46…B545Da47 to 0x183b65…E12f1Ba743660 USDT From 0xC2b3CB…739b0e6D to 0xdB3c63…6645177721100 USDC From 0xE947d1…58e64C85 to 0x124A9c…291Fc4965000 USDC From 0x1ebE45…e0B36fBf to 0xBa5a93…603879674985.172079 USDT From 0x6f531c…7A168332 to 0x9809b6…4Ea1AB7C2400000 USDT From 0x155908…CF0fA276 to 0xaD2157…9C4abf48254734.97 USDC From 0x768Fe8…B67CF16d to 0xb3CC73…9A2fCfC130000 USDC From 0x84235C…679538C6 to 0xACd917…eD3F469E1800 USDT From 0x846673…358B9108 to 0xb3698b…20D4F7fF10000 USDC From 0x8aD763…BD7dBE9d to 0x2c1B57…6516901E8000 USDC From 0xf60DC2…c9DC4907 to 0xf8c557…4360037b350000 USDT From 0xb551D0…A703084f to 0xc26945…73907D8392900 USDT From 0xF86DA7…1Cb7f80B to 0x42C577…10194C1e50000 USDC From 0x066325…C3f8a8Ab to 0xb482Da…7A5B1A0E10000 USDC From 0x12fAD5…BBFa2831 to 0xbCA016…840e48851100 USDT From 0x0e73c4…06BD4e3E to 0xBbCE92…D9520ff250000 USDT From 0xA37e4e…b31299EE to 0x2b6e86…AD948c0C960000 USDC From 0xA49faa…Bad7C970 to 0x366e76…fa9eCa35100850 USDT From 0xe893c2…d6cD91E6 to 0x2905fA…4501916912337 USDT From 0x8dadd7…117dEb48 to 0x9C0416…10CF8949115108 USDT From 0xB4ECD0…97Ae3c31 to 0x65c466…0e4F9390600 USDT From 0xf5c578…9fD2EB7a to 0x6177CA…727397eB2000 USDC From 0xba06d1…57D940D7 to 0xB44cc8…aA4Bd18c1494.86 USDT From 0xa38392…6beDc899 to 0x22fd47…aE2c67E6128529.637849 USDT From 0x7777D3…14529FB5 to 0x8AA06d…44d6593c73 USDT From 0xd7845D…04f59689 to 0x81cC1a…1926dBd318150.219746 USDT From 0x5Ac2B3…FB3198e7 to 0x036bB8…02dD959B10000 USDT From 0xF13173…bA597345 to 0xA6383F…6d303Ca610007.315 USDT From 0x194fA1…C48A4BF5 to 0xADA4f4…399E4cA7200000 USDC From 0x534049…7BC9a4a4 to 0xAe7aBe…77B96f9040755.340298 USDT From 0xB8fA79…D5806F9B to 0x751F2D…8487CB2250526.468838 USDT From 0x45874b…a062C557 to 0xa90c2B…Ae5c875C6000 USDT From 0xc6A379…943ad5Dc to 0x9938D9…9195b7Ba1692 USDT From 0x7731C6…3F4ddfC7 to 0x2949E0…216525406050 USDT From 0xa8AF5C…35445F0f to 0x642ce0…4CcEA767160090 USDT From 0xaeaF5f…00993985 to 0x8B6Bc9…D768Fe4a21.8 USDT From 0xf15258…E0222538 to 0x758586…9fc71dAf15000 DAI From 0xD3e24d…13C09396 to 0xbd2AE5…f1F04D6456310.3 USDT From 0x09fDE2…9Ea32546 to 0xAfeE03…808B355f3500 USDT From 0x2F6b74…eF1bC675 to 0x116b38…2141F07320480.45 USDT From 0x7260f0…560AB911 to 0xde6EdC…8Af8Bc92100 USDT From 0x3d228D…5d4B92eD to 0xa035a8…C92237901340 USDT From 0xb631E7…764Cb398 to 0xC7f703…B864c04c2207.85 USDT From 0x87807C…4A34b159 to 0xD63928…29a46767100 USDT	0x751091…21331ef2	0 eth 0 ETH	0.01491805530638038 eth 0.01491805530638038 ETH
0x98f27b…50bada8f	16890421	Thu, Mar 23, 2023 1:05 PM	0x24c619…788f4907	From 0x588876…FE44dA74 to 0x546454…5B2535a76000 USDT From 0xDFe081…116C57dA to 0x51822e…390C4732421761.77 USDT From 0x0C4f15…58b0b579 to 0xd0e615…F80b2db9200 USDT From 0x12fAD5…BBFa2831 to 0xBCA9A1…03Ee48851100 USDT From 0x8dadd7…117dEb48 to 0x9c0344…12Ff8949115108 USDT From 0x4DF4d5…83478e45 to 0xB8d12E…27d0F4051000 USDT From 0xa89891…b196f6da to 0x947F0e…ed1d1c953615503.3 USDT From 0x317B7f…275B5e70 to 0xc3693E…4d2364C9100000 USDC From 0x204874…979830f5 to 0xB3B453…94f5115F6000 USDT From 0x1f71Ab…2f624f1F to 0xf975CA…c61dFE101000 USDC From 0x485B24…b92239c8 to 0x78007a…1B8479bb277.463922 USDT From 0x2fa395…6D93BEAE to 0x363A1F…3B1359C560.77 USDT From 0x552702…D4f36c86 to 0x1F83E0…379a83e55100 USDT From 0x1A8799…77e60347 to 0xfE902C…E0b5c27d2500 BUSD From 0x673D4f…8bb11742 to 0x44A47d…cC11bF1F368 USDT From 0x7dCc54…9a1485c3 to 0x973098…5AFFa6da48880.41 USDC From 0x6A6eFe…79070268 to 0xe08e73…4168c0025000 USDT From 0xF7Adf2…D6E99432 to 0xd9CD1d…2d63d06533782 USDT From 0xD3e24d…13C09396 to 0xbd2Fee…82704d6456310.3 USDT From 0xd36c04…80413c30 to 0x636b52…f55dee9430000 USDC From 0x2D25Ca…9073cAa3 to 0x999CEb…B7D7835758209 USDT From 0x9dFb26…26bb0925 to 0x243453…204AB56e47000 USDT From 0x1ebE45…e0B36fBf to 0xbA5423…97B879674985.172079 USDT From 0xfa0706…245fDC1E to 0x3a3cb9…c341ecbe2201 USDT From 0xd27b49…C55D50D1 to 0xF57506…C731edc9110000 USDT From 0x200703…Dd0e2b39 to 0x5d5050…0fcEe1651000 USDT From 0x768Fe8…B67CF16d to 0xB3C954…B12fcFc130000 USDC From 0x8aD763…BD7dBE9d to 0x2c1b15…90e6901E8000 USDC From 0x29D51c…DBD5137b to 0xf283Ca…5D4906941087 USDT From 0x6f531c…7A168332 to 0x980B56…1ad1aB7c2400000 USDT From 0xCfb2aE…8f7E7560 to 0x5141ec…180cfbF81000 USDT From 0x09bE79…7C4c7FA3 to 0x162174…a4F368765356 USDT From 0x85df31…8340b397 to 0xA33805…05d43B5e6000 USDT From 0x59F957…8b6c4801 to 0xddB0E6…c002B73916370 USDT From 0x85df31…8340b397 to 0xA33805…05d43B5e6000 USDT From 0x0052b3…C7368D5c to 0x6758b2…A69838C9980 USDT From 0x8a6023…F9e1D533 to 0xcEBC7C…8D3905c834116 USDT From 0x17a252…FC76B054 to 0xE9fFBE…2C2E87F1556.55 USDT From 0xB8fA79…D5806F9B to 0x751b76…a2A7CB2250526.468838 USDT From 0xe893c2…d6cD91E6 to 0x29032c…8811916912337 USDT From 0xF86DA7…1Cb7f80B to 0x42c33e…0E194C1e50000 USDC From 0x9e8Ddd…C274bb58 to 0x762d19…3a4D819880335.93 USDC From 0x2D25Ca…9073cAa3 to 0x03B131…8310298121007 USDT From 0xE947d1…58e64C85 to 0x1248BE…007fC4965000 USDC From 0x846673…358B9108 to 0xb36fDb…B704f7fF10000 USDC From 0xe8dF1b…dAd5B888 to 0x43FC68…caB479d110000 USDT From 0xcEfACE…DF2243B8 to 0xa81AD4…d0B1eF882000 USDT From 0x0e73c4…06BD4e3E to 0xbbC8D8…26620FF250000 USDT From 0x492150…72e7Ce73 to 0xDDFfCD…B0B60431144485.88841934522 DAI From 0xb8816a…1C83A30B to 0xa63820…81903Ca612334.28 USDT From 0x7777D3…14529FB5 to 0x8aAc9b…1a46593c73 USDT From 0xe18f99…b6D94DB3 to 0x8F4928…5722761825000 USDT From 0xa9D854…E7cfA6a9 to 0xfCD4B6…cD54295823000 USDT From 0x901A0e…E3930857 to 0xa9Db0b…661D3E432501.153759 USDT From 0x55B33C…9E6255E5 to 0x444dCE…9EFd27868577.77 USDT From 0xf5c578…9fD2EB7a to 0x6178Ab…282397eB2000 USDC From 0xd7845D…04f59689 to 0x81C531…E936Dbd318150.219746 USDT From 0x7BD851…062e24EC to 0x767Ba5…2D63505D200000 USDT From 0x7049e4…Ff890Cef to 0x49D72a…eA5FE6551150 USDT From 0xCa7b06…A6a1f45e to 0x609d46…1F007b8A100 USDC From 0x09fDE2…9Ea32546 to 0xAfE9d0…aE6b355f3500 USDT From 0x534049…7BC9a4a4 to 0xAE772b…87D96f9040755.340298 USDT From 0x8c32e4…42475156 to 0x086284…18010a7232290 USDT From 0x6503F7…a6cbcCAa to 0x889c64…5565C2e1100 USDT From 0x3d228D…5d4B92eD to 0xa03EFB…B41237901340 USDT From 0x52bEaF…a7727b74 to 0x7CdE9B…09072EE724900 USDC From 0x44415f…765654EC to 0xA5B7F4…7E09Dbbf42088 USDT From 0xe02f99…36814e51 to 0x3719D0…f01cFfae3757.465209 USDT From 0xaFe0C9…b8eFC16F to 0xb3162c…c758e33d30 USDT From 0x09506F…f536592c to 0xC98fA4…F9164a5543290 USDT From 0xb551D0…A703084f to 0xC26446…68707D8392900 USDT From 0x6BD217…1f990Ab1 to 0xF2395f…9Fe08629100000 USDT From 0x9F4F8D…13d061c6 to 0xaDbdBA…7D159B22500 USDT From 0xfe139b…F24e4C58 to 0xC70751…9A92cf2410000 USDT From 0x5B35Ed…06f0e443 to 0x30a90a…aF8e65DC5000 USDC From 0x827861…aEFD06A1 to 0xbB0162…68de01011000 USDT From 0x428cbE…DD181344 to 0x55936e…691C02C0200 USDT From 0xdf7518…838c097f to 0x0D5BA6…B00440fc250 USDT From 0xcA588F…88054451 to 0xc313B9…B7fbd2F050000 USDC From 0x84235C…679538C6 to 0xacd8DC…B8CF469e1800 USDT From 0xf15258…E0222538 to 0x75886D…14c71daf15000 DAI From 0x066325…C3f8a8Ab to 0xb48134…E90B1A0e10000 USDC From 0x7260f0…560AB911 to 0xDe6999…68c8bC92100 USDT From 0xa8AF5C…35445F0f to 0x6427d7…87cea767160090 USDT From 0x2Df033…d47DF593 to 0x326C14…C9C0d1f31330 USDT From 0x54f0Ff…Bb419591 to 0x916559…306fe9c66000 USDT From 0xA37e4e…b31299EE to 0x2B66Ae…6f248c0c960000 USDC From 0x3b8bD6…56b7dC6D to 0xe2A9ED…78Cc2a6a500 USDT From 0xbf8F1d…77eF87f7 to 0x754e0F…074989b410000 USDT From 0x555791…67455A73 to 0x224855…c6B1689b72515 USDT From 0x7731C6…3F4ddfC7 to 0x294668…45E525406050 USDT From 0xde54A7…4669CF36 to 0xFBbE65…0d3179F05420 USDT From 0x33b887…C356976d to 0x5855C7…2a8dD662360505 USDT From 0x615c89…B74c3e08 to 0x68991b…92c12AEa10000 USDT From 0x1Eee62…2C3dAEC0 to 0x91721F…f2f0d7CB10 USDC From 0x60f89D…5854ec27 to 0x14EBe7…E47Dcb77100000 USDT From 0x6761D6…86Ca7669 to 0xC66d8b…7731014130900 USDT From 0xba06d1…57D940D7 to 0xB44eE8…4b6bD18c1494.86 USDT From 0x87807C…4A34b159 to 0xd63a32…Dc146767100 USDT From 0xa38392…6beDc899 to 0x22F1ea…CaDC67e6128529.637849 USDT From 0xb4f3eb…64E74a37 to 0x0F6d4e…afA1009C100000 USDT From 0x492150…72e7Ce73 to 0xDDFfCD…B0B60431144485.88841934522 DAI From 0xE97415…05c61e33 to 0xC50904…00BA78DF5000 USDT From 0xf7DA46…B545Da47 to 0x183223…66Ef1ba743660 USDT From 0x87839e…97eF626a to 0x9f4909…7fa69ca2587059.319183 USDC From 0x917037…5580d7cB to 0xDE4d93…9D210CEe10 USDT From 0xf867B5…71993650 to 0xcF3785…af263aB5976512.055363 USDT From 0xAee0D7…f4668863 to 0x0c9f2A…03Bece7a2256 USDT From 0x88d712…91A0BA33 to 0xdC5ef0…e3B692F81007.246 USDT From 0xf68a0f…0184AE72 to 0x6333D4…c4CA69823932492722643164.5 USDT From 0x86D978…38930A96 to 0x49A76b…36F9c7eF70000 USDC From 0xc61d33…2398C132 to 0x4Abfec…45874feB750 USDT From 0x472771…0a1026Cf to 0xa68C9c…F1C6ed578000 USDT From 0xc5E69a…20645A06 to 0x3989E9…fd318D065000 USDT From 0x4b9d53…53E0a714 to 0x4b7416…d8777688100000 USDT From 0x5F093e…212b75eF to 0x41845f…6c21987A499999 USDT From 0x8c6BEC…95536F61 to 0xe44228…E04f1Ba4130000 USDT From 0x9aae77…F61eBEdD to 0xce931E…Ec26C6Ae1500 USDC From 0xe50cc3…8499d01b to 0x02cc19…5A0DDaFA250 USDT From 0x30BB15…B57DA9b9 to 0xDeC3D1…0E14792C239270 USDT From 0xdf260e…7b0F7bea to 0xD3f0f8…cb7F7cf71000 USDC From 0x125D44…a31a7495 to 0xebDaB6…7904D898800 USDT From 0x77A870…9ADFa429 to 0x01423e…5383a5F51000 USDT From 0xbAD7f6…74d744bd to 0x4DfA47…Cf478e4530000 USDT From 0x0F7791…85d7e1Ca to 0x78d7d6…6E0f658621566.65575 USDT From 0xb631E7…764Cb398 to 0xC7F3A2…75e4C04c2207.85 USDT From 0x317B7f…275B5e70 to 0xc3693E…4d2364C9100000 USDC From 0x6a1ec5…a3ba676E to 0x081BBE…3DD4964b400000 USDT From 0xc7A224…d64f8279 to 0x12Fc44…AbaF7B9a14388 USDT From 0xf60DC2…c9DC4907 to 0xf8C25D…0060037B350000 USDT From 0xB4ECD0…97Ae3c31 to 0x1dEA58…AF886f42630.14 USDT From 0xcEfACE…DF2243B8 to 0xa81AD4…d0B1eF882000 USDT From 0x229D86…991aa8a1 to 0x00a7a3…C85f2EDf15520.107684 USDT From 0xE074F1…121D4daF to 0x2C8367…19Be7F121968.63 USDT From 0x30785F…784e7380 to 0xbb5bD4…c7390f472300 USDT From 0x5Ac2B3…FB3198e7 to 0x036a71…11cD959b10000 USDT From 0x792458…0954Dd34 to 0x30bD44…4A0A390782 USDT From 0x7Cb4c2…9A55D58C to 0xB445ff…2De8878D112667.23 USDT From 0xac2616…7Bf1a577 to 0x605346…6D6019881000 USDT From 0x194fA1…C48A4BF5 to 0xADa045…FddE4ca7200000 USDC From 0x8f7765…Cf1c74FD to 0x46356f…a2213189500 USDT From 0xC5943A…13Fe26F4 to 0xa4A2D6…28DA4FD212122.841592 USDC From 0x145E64…0d13f266 to 0x3FEec7…b249B89F3593.614628 USDC From 0xf33626…898B1426 to 0x99DFb9…7755aF93152.735369 USDT From 0xd0e9B0…F78e4967 to 0x3dFaED…e69676eB200 USDT From 0xf4F675…f167c186 to 0x0787e8…13b883FE144300 USDT From 0x2c799b…668d61b2 to 0x7483CD…86DF3f9789077.101765 USDT From 0x427a0a…dbAE3B45 to 0x5Fe445…3684392D4000 USDT From 0xB4ECD0…97Ae3c31 to 0x65c179…0e1f9390600 USDT From 0x56853d…f6cf0858 to 0xB68646…e1D6bf5120000 USDT From 0x27DB19…E4f0a4A8 to 0x50694E…5723d829352.965 USDT From 0xb5Cfd1…38f2B6f9 to 0x4E4432…4f24df6e100 USDC From 0x04b4d5…1FC209f1 to 0x106d9d…3d07189C138000 USDT From 0x831da5…C16605EA to 0xeA91B3…Ab1ec07C850 USDT From 0x76FB73…c82e5bE8 to 0x4E9c29…93a198121923 USDT From 0xF13173…bA597345 to 0xa63820…81903Ca610007.315 USDT From 0x6d6af5…3784854f to 0xdF9808…49549532500 USDT From 0x20fd89…76bbF8aD to 0xA504bd…A79BeD4a1500000 DAI From 0x3af6B3…33BBb2b5 to 0x888c7a…7F31B2e010000 USDT From 0x7e3abE…33640210 to 0xee02C5…dA41FbeE58000 USDT From 0x23321A…EA1060c7 to 0x6BbD98…A97D6744300 USDC From 0xc6A379…943ad5Dc to 0x993194…e395B7ba1692 USDT From 0x2F6b74…eF1bC675 to 0x116dA2…1aD1f07320480.45 USDT From 0x9dDdE0…96D726a2 to 0x8cf1f9…305bdFc580 USDT From 0x45874b…a062C557 to 0xa90E0a…0D5c875c6000 USDT From 0x767421…B193C3f2 to 0xa9D14a…FFdD3E432099.2 USDT From 0x87ed9D…2c1F5dcE to 0x844d11…D68cbeCb1000 USDC From 0x58ACC2…c39c7B25 to 0x71E990…5E63a6263000 USDT From 0x2E8e29…f76A463C to 0x68C57d…e023eff65000 USDC From 0xb9dD15…5CC00ac1 to 0x117b97…9dE418EE5027 USDT From 0x6e6a5A…6e5D7a07 to 0x574f7B…a57E2d2e2250.5 USDC From 0xA5dd38…2795c804 to 0xc7Dd3c…37bb1Cf0132309 USDT From 0x372C61…343E5b2c to 0x624ab5…690645d68000 USDT From 0x844BfC…1303C66E to 0x63AF88…cf7e3150654674.66 USDC From 0xB1231A…e6Bfed23 to 0x307a35…92C3edcD60000 USDC From 0x1a5566…602B9716 to 0x5c8040…b30E094d100000 USDT From 0x289b4A…561Bd7F7 to 0xD2b2cF…1d897d3350000 USDT From 0x9aae77…F61eBEdD to 0xce931E…Ec26C6Ae1500 USDC From 0xAfB932…172C8461 to 0x7cD9f3…55140e2510639.895654 USDC From 0x289b4A…561Bd7F7 to 0xd2bDEe…24A97D3370000 USDT From 0xbAD7f6…74d744bd to 0x65b2B0…2532BCA583206 USDT From 0xe51c27…Ba0137Fd to 0x766b0C…3d16D65110000 USDT From 0xaCd3C9…8F03a377 to 0xfE4389…ca53a2a466000 USDC From 0x938CeC…fFeB31AD to 0xBca960…5A0D9fcB10000 USDT From 0x9628AF…f8bB0034 to 0xA57D1c…8c0dDC48175 USDT From 0x2127Bc…7e038dcD to 0xA3100C…78856C55111020 USDT From 0x636BF3…f86Bea8a to 0x2bb48e…87E3C5b59767 USDT From 0x751849…49babC77 to 0x109396…331512f410000 USDT From 0x398B5A…dE34CAC0 to 0x420D28…d021D66611780 USDT From 0xA1Fc6e…cdf9cAbE to 0x90cD17…B93FaAEC10000 USDC From 0x16c135…49BB5BFE to 0xA14B70…8Cde7238299990 USDT From 0xDaEC8e…32E48d53 to 0xca95f6…a9Dd7a8F26.8 USDT From 0x155908…CF0fA276 to 0xad21b8…084aBF48254734.97 USDC From 0xA49faa…Bad7C970 to 0x366136…F59ECa35100850 USDT From 0x8192B2…33595c33 to 0x1389c3…C826c0Ad57531.881726 USDT From 0xb6651e…3c8ec23d to 0x24387d…D1C1Ec2A50000.025467 USDC From 0x4F2989…fC5588eb to 0xBfEe52…38ecB9bf199980 USDT From 0x997Cc1…714DB70f to 0xc42E03…DBc2EA8f15000 USDT From 0x35cc9b…0F2f0975 to 0xb80666…B8e4CB37200 USDC From 0xEa1286…24cB64d0 to 0x912F56…9E921B0425500 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.02921262327097704 eth 0.02921262327097704 ETH
0x5593b4…8d2c2571	16890416	Thu, Mar 23, 2023 1:04 PM	0xc85bd6…9766f200	From 0xa086F7…c2809E55 to 0x5aa574…c538ACA4600 USDT From 0x9aFdc7…203A2904 to 0xfc2818…229f54e64000 USDT From 0xca6B4E…00866823 to 0x5a2445…92d040575629.535015 USDT From 0x2D818e…5CE47893 to 0xFEbbc9…3cDb438A30650 USDT From 0x7a74a6…56e36650 to 0x063e72…Dc713F1b6000 USDT From 0x2c799b…668d61b2 to 0x748853…1bbF3F9789077.101765 USDT From 0xA9d202…c8D182FF to 0x6E7EDe…D168C56A50000 USDT From 0x41BBaA…ca440d55 to 0x7aa493…0470c3824000 USDT From 0x89C586…53BFA0fD to 0x37F605…83a186F7160 USDT From 0x35Fc88…c43776e7 to 0x8e3744…E2bab86229000 USDT From 0x3D59Ac…3254EfA0 to 0x68caD1…e3a7d81e50000 USDT From 0x17b757…1a5180D5 to 0x8d6826…d1eE0e4032480 USDT From 0x04f7F0…8a552D4f to 0x984BD6…5890B26920000 USDT From 0xA3B174…b89A56c3 to 0xb54251…087946aA100000 USDT From 0xeb34C4…06C24492 to 0x890117…8a11490230151 USDT From 0xa38392…6beDc899 to 0x22fd47…aE2c67E6128529.637849 USDT From 0xe70A0B…C455A355 to 0x9ee38B…2D08300a1000000 USDT From 0x036BFa…8C73e2E6 to 0x60f40a…b3edf788100855.73 USDT From 0xd1676a…9Ed5E538 to 0x3eCeA9…2E37e73F2000 USDT From 0x3074E5…37e3EDCd to 0xB12Ee1…b11feD2350000 USDC From 0xd56e9F…5ACe6683 to 0x230CDe…E120E41d9000 USDC From 0x0863D6…55213282 to 0xE03456…5792E85e342857.1429 USDC From 0xc5E69a…20645A06 to 0x39884a…dE018d065000 USDT From 0x68E760…5C784D9E to 0x7c715e…93c2f675231.8 USDT From 0x0c916f…95d51c87 to 0x7E17E8…a472882e17300 USDT From 0x16c135…49BB5BFE to 0xa14D4E…7c1E7238299990 USDT From 0x0F7791…85d7e1Ca to 0x78d4f2…F89f658621566.65575 USDT From 0xDe9173…f6A31700 to 0x73049e…a9D5ef6632264.3 USDT From 0xE6dFc0…A5233886 to 0x5d813d…038d9015200000 USDT From 0x751849…49babC77 to 0x109707…056512f410000 USDT From 0xF7Adf2…D6E99432 to 0xd9c1Bb…2f63D06533782 USDT From 0x418866…237C6fe9 to 0x4ff342…72136bE23000000 USDC From 0xF13173…bA597345 to 0xA6383F…6d303Ca610007.315 USDT From 0xc3337c…c81233f4 to 0xeb6158…D086422b154.888095 USDT From 0xc570f7…9c4E14f5 to 0x3898E5…7b23a0AC5500 USDT From 0x59F957…8b6c4801 to 0xDDb5e2…9bd2b73916370 USDT From 0x4F2989…fC5588eb to 0xBfEAb3…FC6cB9Bf199980 USDT From 0x827861…aEFD06A1 to 0xbB0275…2a7E01011000 USDT From 0x145E64…0d13f266 to 0x3fE5e5…dd89B89f3593.614628 USDC From 0x20fd89…76bbF8aD to 0xa501e2…109beD4A1500000 DAI From 0x997Cc1…714DB70f to 0xc42aeE…d692Ea8f15000 USDT From 0x32cD12…12109071 to 0xD6D90E…996Cc87930000 USDT From 0x6A6eFe…79070268 to 0xe08783…A2C8c0025000 USDT From 0xe90e19…8D0882b2 to 0x3B5F3d…b95554006950 USDT From 0x492150…72e7Ce73 to 0xDDF2dc…8A160431144485.88841934522 DAI From 0x43D455…fC09Cfd1 to 0xcDC042…0e3B9B657457.495333 USDT From 0x125D44…a31a7495 to 0x8f22C4…18Cd392E2373.7 USDT From 0x299A29…951AeA74 to 0x95E04e…88A051C218000 USDT From 0xeD3104…BBc08FA1 to 0x4b702A…FB6961563119 USDT From 0x534049…7BC9a4a4 to 0xAe7aBe…77B96f9040755.340298 USDT From 0x0052b3…C7368D5c to 0x675981…6c6838c9980 USDT From 0xb6651e…3c8ec23d to 0x243aD4…C1c1Ec2a50000.025467 USDC From 0x967EDA…e9C384bc to 0x785D93…A2cfd08b100000 USDT From 0xa07685…f18b70F4 to 0x7ee3c7…7bC86D15249548.265114 USDT From 0x30BB15…B57DA9b9 to 0xDec881…afa4792C239270 USDT From 0x68E760…5C784D9E to 0x7c715e…93c2f675231.8 USDT From 0xD79EC4…4bCB9188 to 0x768518…51e17F155000 USDT From 0x747CE2…Eb2600fA to 0x7910eC…6C77499a2000 USDT From 0xE0Af40…6fF9d3CA to 0x1753Db…C5741B4116877.348 USDC From 0xe5B7aE…6555001a to 0x817bC6…81d41AeB15000 USDC From 0x476DB8…0FD0E162 to 0x0008dD…6E984e5b61.95 USDT From 0xB9b577…48D6ef7B to 0xbDEe9E…b543302410000 USDT From 0x5fD2Db…e7119d9A to 0x95511F…6c95c85E750000 USDT From 0xC38BAf…D6F822be to 0x032730…AfD5145730000 USDC From 0x465636…7dB95B24 to 0x71afd6…5a6AdF0b817 USDT From 0xE947d1…58e64C85 to 0x124A9c…291Fc4965000 USDC From 0xDE4219…FDeCBb39 to 0x7Da8CB…0fF56A68112304.701421 USDT From 0x3FEFFA…Af92b5dD to 0x04076A…43663f9649500 USDT From 0xe44C8E…9F7Cf1D2 to 0xc97fbC…0E4cB44a1196.938236 USDT From 0x1f56f5…be8e0C29 to 0x4D0b08…D19d12061626.006214 USDT From 0x433c26…bb73b603 to 0x41FAD6…Aa2Eb5cD200000 USDC From 0xcd7B12…DA4e8e8d to 0xE14332…96B61863500 USDT From 0x2f5D98…8C3ee6fD to 0x9018aD…c0D3085718774 USDT From 0x8192B2…33595c33 to 0x138618…d3e6C0AD57531.881726 USDT From 0x4302C2…e9e3658d to 0xaca3C8…63072DD469000 USDC From 0x86CEeD…d78CC000 to 0xa5d992…43F5c804257791 USDT From 0x066325…C3f8a8Ab to 0xb482Da…7A5B1A0E10000 USDC From 0x53Dfca…340b9096 to 0x67cD1F…d48cB87e16692 USDT From 0x555791…67455A73 to 0x224C3C…C4c1689b72515 USDT From 0x00002B…934Fa030 to 0x520580…D9233E0F70000 USDC From 0x87839e…97eF626a to 0x9f4F96…Fc169cA2587059.319183 USDC From 0xaC0325…7E8F4df7 to 0xf43ABa…1156C2E5505.6158 USDT From 0x486743…60787E26 to 0xA4Cc3B…04062F85257663.342938 USDT From 0x81d6e2…95b5940e to 0x38DECf…4014D61D35000 USDT From 0x52bEaF…a7727b74 to 0x7CdDcC…d8d72eE724900 USDC From 0x60f89D…5854ec27 to 0x9e841e…9AC8a2fd160698 USDT From 0x9dDdE0…96D726a2 to 0x8CfD62…d41bDFC580 USDT From 0x84235C…679538C6 to 0xACd917…eD3F469E1800 USDT From 0x8C4436…9B26E81d to 0x3Af52D…85ebB2B520005 USDT From 0x4162bF…a27003ff to 0xE7cD8e…B74126A8500 USDT From 0x5E3cAb…b2fD8355 to 0x8E5C6F…21C5e76122500 USDC From 0x2CD994…0BDDcCe2 to 0x27581f…2874EC7F16699.940746 USDT From 0xAc31Ce…35e6307d to 0xC37451…500D6D861500 USDT From 0xE6FDBf…7EE302D7 to 0x3d1Fea…15484119200 USDT From 0xf33626…898B1426 to 0x99DDBa…A855af93152.735369 USDT From 0xC03b8d…17a314e3 to 0x3EEd9a…2d4fD7391000 USDT From 0x91237E…8E0E5B93 to 0xFa197e…92101A6B5698.41185 USDT From 0xF45979…387B9613 to 0x081fE7…A95Fd9cE40000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.015466228767009175 eth 0.015466228767009175 ETH
0x1fbc63…6e5656db	16890415	Thu, Mar 23, 2023 1:04 PM	0x24c619…788f4907	From 0x782e31…623c6C62 to 0x3F4765…d3A5DB2B10000 USDT From 0x768Fe8…B67CF16d to 0xB3C954…B12fcFc130000 USDC From 0x85464B…6E399A9C to 0x418788…c4A018Bf1250000 USDC From 0x036BFa…8C73e2E6 to 0x60F21e…5D9DF788100855.73 USDT From 0xE947d1…58e64C85 to 0x1248BE…007fC4965000 USDC From 0xDd0E17…A8DF6d93 to 0xab861b…193bFaE34000 USDT From 0xDe9173…f6A31700 to 0x7308dE…E6C5Ef6632264.3 USDT From 0xB8fA79…D5806F9B to 0x751b76…a2A7CB2250526.468838 USDT From 0x89C586…53BFA0fD to 0x3BffC4…2cb73E3b178 USDT From 0xc570f7…9c4E14f5 to 0x38919a…8c53a0aC5500 USDT From 0xa05527…bf4d96DB to 0xAFe4CE…1C5872D820000 USDC From 0x05BFAC…07CA2dFd to 0x86a723…3A384Aa6681780 USDT From 0xd1eDdB…fDDFa0eF to 0xf3c027…646A0ba3436542 USDT From 0x317B7f…275B5e70 to 0xc3693E…4d2364C9100000 USDC From 0x17b757…1a5180D5 to 0x8D68A0…87CE0E4032480 USDT From 0x516CbD…B078a9A0 to 0x1D0770…2A68595d8000 USDT From 0x127BCf…4385c017 to 0x1D840E…737dEefF5000 DAI From 0xe51c27…Ba0137Fd to 0x766b0C…3d16D65110000 USDT From 0x339d62…a990F80C to 0x02e410…A2d91cA420000 USDT From 0xB1231A…e6Bfed23 to 0x307a35…92C3edcD60000 USDC From 0x0F7791…85d7e1Ca to 0x78d7d6…6E0f658621566.65575 USDT From 0x4F2989…fC5588eb to 0xBfEe52…38ecB9bf199980 USDT From 0x80B62F…C153b80e to 0x16c0cD…308B5BFE299990 USDT From 0x6A6eFe…79070268 to 0xe08e73…4168c0025000 USDT From 0x8fc9EA…3661e0c6 to 0x486643…78Eff3cf100 USDT From 0x89C586…53BFA0fD to 0x37f1F9…5Fa186F7160 USDT From 0x20fd89…76bbF8aD to 0xA504bd…A79BeD4a1500000 DAI From 0x0c916f…95d51c87 to 0x7E1911…4882882e17300 USDT From 0xE6dFc0…A5233886 to 0x5D85B2…e98d9015200000 USDT From 0x68E760…5C784D9E to 0x7C7cF6…4d92F675231.8 USDT From 0x35Fc88…c43776e7 to 0x8e3d5C…Be8AB86229000 USDT From 0x433c26…bb73b603 to 0x41Fc77…408eB5Cd200000 USDC From 0xa89891…b196f6da to 0x7dBECE…53e5af5E62.3997 USDT From 0xa38392…6beDc899 to 0x22F1ea…CaDC67e6128529.637849 USDT From 0xE6FDBf…7EE302D7 to 0x3d1208…09E84119200 USDT From 0x2CD994…0BDDcCe2 to 0x2752e0…7374Ec7f16699.940746 USDT From 0xb18e74…49E763A6 to 0xb611EE…D02E29f120000 USDT From 0x93Cd15…fd974B9A to 0x4FF8DD…a1403Fe85000 USDT From 0x16c135…49BB5BFE to 0xA14B70…8Cde7238299990 USDT From 0x6C6E46…51e4cF89 to 0xE8f926…63f02f7035000 USDT From 0x3074E5…37e3EDCd to 0xB12d78…322feD2350000 USDC From 0x825FA2…c8d2c725 to 0xEFa6D4…9972121965.56 USDT From 0xe70A0B…C455A355 to 0x9ee07D…a6a8300a1000000 USDT From 0xE635df…5A9870a6 to 0x091d6f…1f12b44310000 USDT From 0xa086F7…c2809E55 to 0x5AA767…3768ACa4600 USDT From 0x3FEFFA…Af92b5dD to 0x040790…5bD63F9649500 USDT From 0x84235C…679538C6 to 0xacd8DC…B8CF469e1800 USDT From 0xe44C8E…9F7Cf1D2 to 0xc97A16…fE4Cb44A1196.938236 USDT From 0x32cD12…12109071 to 0xd6D18D…A19Cc87930000 USDT From 0x2c799b…668d61b2 to 0x7483CD…86DF3f9789077.101765 USDT From 0x967EDA…e9C384bc to 0x7850d9…896FD08B100000 USDT From 0xDE4219…FDeCBb39 to 0x7DAd3E…50956A68112304.701421 USDT From 0x465636…7dB95B24 to 0x71A37F…2b6ADf0B817 USDT From 0x89C586…53BFA0fD to 0xC271Ef…1571fED0424 USDT From 0x0A2aCa…362746Ad to 0xF0b46E…06BDc3Cb320 USDT From 0xAAAB08…1dF089B5 to 0x4C0F4f…12545AF8703.8 USDT From 0xf85dFF…8fe156eA to 0xBBd508…9BB7358248345.2 USDT From 0x8192B2…33595c33 to 0x1389c3…C826c0Ad57531.881726 USDT From 0xa07685…f18b70F4 to 0x7eec53…bA086D15249548.265114 USDT From 0xeb34C4…06C24492 to 0x890DDc…1461490230151 USDT From 0x7ab350…16647FAB to 0xEDf95c…E926D13d163.903585 USDT From 0x60f89D…5854ec27 to 0x9e8Bd0…1A18a2fD160698 USDT From 0xF7Adf2…D6E99432 to 0xd9CD1d…2d63d06533782 USDT From 0x27DB19…E4f0a4A8 to 0x50694E…5723d829352.965 USDT From 0x30BB15…B57DA9b9 to 0xDeC3D1…0E14792C239270 USDT From 0x59F957…8b6c4801 to 0xddB0E6…c002B73916370 USDT From 0x9aFdc7…203A2904 to 0x02Afa6…C62b9e341500 USDT From 0xa49B05…007bd573 to 0xc8C0C2…D339b48e4436 USDT From 0x0DE9e7…22Ecb635 to 0x7031dF…518cC2ED37000 USDT From 0x8C4436…9B26E81d to 0x3AfB7f…551Bb2B520005 USDT From 0xf33626…898B1426 to 0x99DFb9…7755aF93152.735369 USDT From 0x827861…aEFD06A1 to 0xbB0162…68de01011000 USDT From 0xca6B4E…00866823 to 0x5A266F…e06040575629.535015 USDT From 0x76FB73…c82e5bE8 to 0x4E9c29…93a198121923 USDT From 0xC03b8d…17a314e3 to 0x3eEb76…9d7FD7391000 USDT From 0xA9d202…c8D182FF to 0x6e7460…9cA8c56A50000 USDT From 0xb5F983…1098b005 to 0x950093…36811387236010.521575 USDC From 0x52bEaF…a7727b74 to 0x7CdE9B…09072EE724900 USDC From 0x4A6BD1…2b3DB4F4 to 0x171E26…4Ee4437473344 USDT From 0xc5E69a…20645A06 to 0x3989E9…fd318D065000 USDT From 0x555791…67455A73 to 0x224855…c6B1689b72515 USDT From 0x486743…60787E26 to 0xA4CaC0…6fa62f85257663.342938 USDT From 0x590E32…36B2f303 to 0x807218…86BE0D5330000 USDT From 0x145E64…0d13f266 to 0x3FEec7…b249B89F3593.614628 USDC From 0x8B8664…110ff5C8 to 0x8442c0…b8b3c66E50141.659201 USDC From 0xD79EC4…4bCB9188 to 0x768752…ba717f155000 USDT From 0x0c78fD…9C7EDb7a to 0xFE9ebB…19708716159990 USDT From 0xA1Fc6e…cdf9cAbE to 0x90cD17…B93FaAEC10000 USDC From 0x17b757…1a5180D5 to 0x6bdDB1…75990aB1100000 USDT From 0x87839e…97eF626a to 0x9f4909…7fa69ca2587059.319183 USDC From 0x205364…3C39629B to 0x7293F9…fb704eEd267388.143822 USDT From 0x17b757…1a5180D5 to 0x1CFAA5…cD7854c332450 USDT From 0x81a72a…bbe2Ef19 to 0x9eac2f…B9ac46b87000 USDT From 0x9aae77…F61eBEdD to 0xce931E…Ec26C6Ae1500 USDC From 0x2b6A3E…97dE7a24 to 0x794E96…e185eF7D10701.29623 USDT From 0xe5B7aE…6555001a to 0x8173CE…2A541aeb15000 USDC From 0x9A7d66…D0737be8 to 0x348d5a…de62DBdf122.76 USDT From 0x7a74a6…56e36650 to 0x063645…2B813f1B6000 USDT From 0x433138…4f781cd4 to 0x0e2f3c…fE21d935100 USDT From 0xDc6A64…0d7144A7 to 0xF95d79…54923D5F58919 USDT From 0xF45979…387B9613 to 0x0810b2…B58Fd9ce40000 USDT From 0x81d6e2…95b5940e to 0x38dE8E…cA04d61d35000 USDT From 0xd1676a…9Ed5E538 to 0x3eCc0c…5A17e73f2000 USDT From 0xb6651e…3c8ec23d to 0x24387d…D1C1Ec2A50000.025467 USDC From 0xaC0325…7E8F4df7 to 0xF43395…8B36C2E5505.6158 USDT From 0x89bca2…F647a2e9 to 0xA75Eae…5dd3D8b47100 USDT From 0x5E3cAb…b2fD8355 to 0x8E5875…6575E76122500 USDC From 0x901A0e…E3930857 to 0xa9Db0b…661D3E432501.153759 USDT From 0xf867B5…71993650 to 0xcF3785…af263aB5976512.055363 USDT From 0x6A6eFe…79070268 to 0x7A5ABa…f8432A9a10000 USDT From 0xaF05d5…ca0386b1 to 0x035f04…1D428aa76991.82 USDT From 0xB9b577…48D6ef7B to 0xbde6C3…2c63302410000 USDT From 0xe63816…DfDfA306 to 0x6FEcf2…f1b27AE5299990 USDT From 0xe8dF1b…dAd5B888 to 0x43FC68…caB479d110000 USDT From 0x317B7f…275B5e70 to 0xc3693E…4d2364C9100000 USDC From 0x066325…C3f8a8Ab to 0xb4891C…7Afb1a0e10000 USDC From 0x517199…B409Cf23 to 0xdDC96D…0ee7A45d50000 USDC From 0x4593a4…519Ea813 to 0x66C1cE…15eD3F91200 USDT From 0xdF79e8…CC60Ff3F to 0xdDff4C…809B23f218559.02723 USDC From 0x756FE1…89aAFAf7 to 0xc7f6e0…c1E0540557157.867476 USDT From 0x734381…9f559459 to 0xBe3c2c…0595FC1475001 USDT From 0xAc31Ce…35e6307d to 0xc37374…173D6D861500 USDT From 0xbAD7f6…74d744bd to 0x7D60f3…F482813619046 USDT From 0x5bc05b…EA209356 to 0xf07157…7b57D17417000 USDC From 0x6BD217…1f990Ab1 to 0xF2395f…9Fe08629100000 USDT From 0x25a30B…E00fad5a to 0xF48D5A…2132fDcb2000 USDC From 0x771a25…51C8dc31 to 0xD12851…66bF210f10 USDT From 0x751849…49babC77 to 0x109396…331512f410000 USDT From 0x1959bc…c6d98Dd7 to 0x678Bc1…B3A1aDD911100 USDT From 0xAD269e…3408e44b to 0x2A9382…955aC23518382 USDT From 0x44744f…CbE427fA to 0xF61367…268230B125000 USDT From 0xE0Af40…6fF9d3CA to 0x175abe…6dB41B4116877.348 USDC From 0xf68a0f…0184AE72 to 0x6333D4…c4CA69823932492722643164.5 USDT From 0x28EFc2…6B28c825 to 0x19B2b5…FC93AB2F22204 USDT From 0xd22125…2a3529D1 to 0xbCb877…75D5be029974.25 USDC From 0x0052b3…C7368D5c to 0x6758b2…A69838C9980 USDT From 0x41BBaA…ca440d55 to 0x7aa525…dbb0c3824000 USDT From 0xFB10F1…99eC00d1 to 0xF73275…14bfC21435188 USDT From 0x997Cc1…714DB70f to 0xc42E03…DBc2EA8f15000 USDT From 0xd56e9F…5ACe6683 to 0x230b74…a9E0e41d9000 USDC From 0x53Dfca…340b9096 to 0x67cA6d…918cb87E16692 USDT From 0x11D522…C4708347 to 0x8eC912…d0887FC7370 USDT From 0x155908…CF0fA276 to 0xad21b8…084aBF48254734.97 USDC From 0x0E1C50…D088E4f5 to 0x429a1f…e9917A871000 USDT From 0x95d963…534DfDD8 to 0xA2b509…693c7cEA3001 USDT From 0x299A29…951AeA74 to 0x95ef32…4cb051c218000 USDT From 0xE75b35…5f225EEf to 0x386e4E…32e949dE200 USDT From 0xc3337c…c81233f4 to 0xEb68dD…Af16422b154.888095 USDT From 0x2D25Ca…9073cAa3 to 0x03B131…8310298121007 USDT From 0x523d4e…4DCD0A42 to 0x442531…411A258438820.855 USDT From 0xc6A379…943ad5Dc to 0x993194…e395B7ba1692 USDT From 0xcd7B12…DA4e8e8d to 0xE14b95…0F761863500 USDT From 0x45874b…a062C557 to 0xa90E0a…0D5c875c6000 USDT From 0x0863D6…55213282 to 0xe03a2c…2002e85E342857.1429 USDC From 0x492150…72e7Ce73 to 0xDDFfCD…B0B60431144485.88841934522 DAI From 0xE19103…3AD3C361 to 0x34e420…a24675D0350 USDT From 0x04f7F0…8a552D4f to 0x984ec1…00b0b26920000 USDT From 0x29F453…F21A7e88 to 0xb10228…F913F0CD10900 USDT From 0x1f56f5…be8e0C29 to 0x4D0a20…AD0D12061626.006214 USDT From 0x11FFDe…ada035D6 to 0x4b0E79…9031EC3D50000 USDT From 0x3Ce454…b64297bA to 0xCEeBb5…d1663faE5000 USDT From 0x534049…7BC9a4a4 to 0xAE772b…87D96f9040755.340298 USDT From 0xa89891…b196f6da to 0x947F0e…ed1d1c953615503.3 USDT From 0xee685a…A63f8986 to 0x827C6b…7Ee932BB13189.23 USDT From 0x13855e…489D6e75 to 0x4be887…3477b86675000 USDT From 0x2f5D98…8C3ee6fD to 0x901579…ad43085718774 USDT From 0x418866…237C6fe9 to 0x4FFA6a…0F536be23000000 USDC From 0x91237E…8E0E5B93 to 0xFA1Ae8…AA001A6B5698.41185 USDT From 0x5fD2Db…e7119d9A to 0x955AE3…b135c85E750000 USDT From 0xC848d2…3d935A67 to 0xCc34eF…D1aBa731100 USDC From 0x86CEeD…d78CC000 to 0xa5D8bc…7935C804257791 USDT From 0xaF05d5…ca0386b1 to 0xD0C765…e101F92E5292.05 USDT From 0x747CE2…Eb2600fA to 0x7915B5…1327499A2000 USDT From 0x125D44…a31a7495 to 0x8f24Fe…d13D392E2373.7 USDT From 0x1C4Bd2…84202709 to 0x174014…0f580EBe496250 USDT From 0xeD3104…BBc08FA1 to 0x4B7704…21B961563119 USDT From 0xAc31Ce…35e6307d to 0xeaDA88…609cC6fa1500 USDT From 0x3af6B3…33BBb2b5 to 0x888c7a…7F31B2e010000 USDT From 0x4162bF…a27003ff to 0xE7C8B2…40C126a8500 USDT From 0x289b4A…561Bd7F7 to 0xD2b2cF…1d897d3350000 USDT From 0x9dDdE0…96D726a2 to 0x8cf1f9…305bdFc580 USDT From 0x2D818e…5CE47893 to 0xFeb92D…283b438a30650 USDT From 0xcEfACE…DF2243B8 to 0xa81AD4…d0B1eF882000 USDT From 0xF13173…bA597345 to 0xa63820…81903Ca610007.315 USDT From 0x66a89E…8aC4F165 to 0xe859Ec…A1eA0b9224.391039 USDC From 0x00002B…934Fa030 to 0x520B84…63733e0F70000 USDC From 0xA3B174…b89A56c3 to 0xB54c89…CC8946Aa100000 USDT From 0x89CA7F…8Ca6B3B0 to 0x4EFEc5…2d7E267320000 USDC From 0x3D59Ac…3254EfA0 to 0x68c497…4Da7d81e50000 USDT From 0xa39241…f1De0a5d to 0x52Efaa…205656bE30000 USDT From 0x43D455…fC09Cfd1 to 0xcdCF7B…242b9B657457.495333 USDT From 0xe90e19…8D0882b2 to 0x3b5c6d…4d5554006950 USDT From 0x2dB835…C94b4aC8 to 0x2139ED…6206577f2263 USDT From 0xB17D84…3a3D15de to 0x0cD4e9…4a6AAFA4100000 USDT From 0x81F7fF…64829Db2 to 0x40984b…789e19AE20724 USDT From 0x9aFdc7…203A2904 to 0xFc214E…5fdf54E64000 USDT From 0xC38BAf…D6F822be to 0x032814…4845145730000 USDC From 0x637524…0bA565f2 to 0x21FD68…6ca015F625000 USDT From 0x0C4f15…58b0b579 to 0xd0eC12…4dFB2db9200 USDT From 0x80F135…0Cb9081B to 0xeA5b9d…6033ccd410000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.02969442199838916 eth 0.02969442199838916 ETH
0x2172da…5a2cd7a2	16890410	Thu, Mar 23, 2023 1:03 PM	0xE17794…2874929D	From 0x35B17B…aa1905A0 to 0xF3C78d…140c32735034 USDC From 0x4C126B…F6aa8615 to 0x5A051B…763Bc06A10000 USDT From 0x405C4A…AA1b0918 to 0xD23f6d…0BA1947e146216.44 USDT From 0x6fC797…3c55d7df to 0xA2eb0C…BA67F8791700 DAI From 0xE43c37…4B765eF8 to 0x1CfCC1…173b710a200000 USDT From 0xe167d1…4329A47c to 0x9dcdE0…336517F627000 USDT From 0xE43c37…4B765eF8 to 0x64C18e…13A46E9330000 USDT From 0xc99fe3…60eEe5e5 to 0xBA31DB…7D24ee541000 USDT From 0x473046…A0a46736 to 0xF6c357…39Ca606c25000 USDT From 0xEf26A7…dF001788 to 0xaaB0d1…d80D3480121423 USDT From 0x7C1800…5b74dc99 to 0x5F30F5…03b2da61242805.142806 USDT From 0x814766…B3f24f3d to 0x429c57…C583928f614.9195 USDC From 0x35Fc88…c43776e7 to 0x8b5bd7…A2816879100 USDT From 0x3b82FF…fc3A8F50 to 0x007103…AE54647C4525 USDC From 0x36014F…6B7863a4 to 0x3DBfF8…879fB6c449999.99999999999 DAI From 0x25E6d4…0766bE7f to 0xe7f56A…DC26769A14245 USDT From 0xe893c2…d6cD91E6 to 0x2905fA…4501916912337 USDT From 0x8080e3…99c69775 to 0x86334E…eF2c5214199000 USDT From 0xa9D854…E7cfA6a9 to 0x891a94…62Cde09f10000 USDT From 0xF7236c…5A191fC0 to 0xEBBF05…2D13DE64200000 USDT From 0x76FB73…c82e5bE8 to 0xc7A17A…26EF8279908 USDT From 0x8192B2…33595c33 to 0x138618…d3e6C0AD57531.881726 USDT From 0xf87723…379Fc164 to 0x3Fd862…6C70a67B13970.190034 USDT From 0x32cD12…12109071 to 0xD6D90E…996Cc87930000 USDT From 0xF13173…bA597345 to 0xA6383F…6d303Ca610007.315 USDT From 0x56853d…f6cf0858 to 0xb68f4D…3E26Bf5120000 USDT From 0x443dCe…3AC78DD8 to 0x971609…7AA728315700 USDT From 0x588876…FE44dA74 to 0x5938D7…8BAb8e7610000 USDT From 0xaa7869…8401a541 to 0xe809D8…4018122436733.105967 USDT From 0x54B501…B044d2A8 to 0x5F6635…d65A44A516 USDT From 0x58F503…6495ea05 to 0xfa3e43…2Ea897377770 USDC From 0x0052b3…C7368D5c to 0x675981…6c6838c9980 USDT From 0xfaEddf…ce3f3136 to 0x7455d9…3B8b0fb130307.07 USDT From 0x0863D6…55213282 to 0xE03456…5792E85e342857.1429 USDC From 0x991eD4…555C7e05 to 0xd59388…9B1A2DCc150000 USDT From 0x52983c…5a66129F to 0xd4aCFd…649Baf2F2000 USDT From 0x0c916f…95d51c87 to 0x7E17E8…a472882e17300 USDT From 0x2B8E8a…6A0F9507 to 0xA4c423…3FA1e38C15000 USDT From 0x4b139B…be759BDF to 0xfaF38A…C6B16a3820000 USDC From 0x3a1CA3…D62F8E8c to 0x7Ef85F…B1151EE1120 USDT From 0x1f56f5…be8e0C29 to 0x4D0b08…D19d12061626.006214 USDT From 0xAee0D7…f4668863 to 0x0C9b45…F05ece7A2256 USDT From 0xa8AF5C…35445F0f to 0x642ce0…4CcEA767160090 USDT From 0x45874b…a062C557 to 0xa90c2B…Ae5c875C6000 USDT From 0xA63880…0CD03CA6 to 0x8a8FD0…365D5e85191000.022 USDT From 0x4E8fbE…73bF0421 to 0x28c666…D2021d6019200 USDT From 0xC909f6…82a6080E to 0xf761bd…043eA7a866318.716094 USDT From 0x4b9d53…53E0a714 to 0x4B7926…aE377688100000 USDT From 0x2151C9…7BCdf964 to 0x55F6Ca…E3c18DBC3890 USDT From 0xA49faa…Bad7C970 to 0x366e76…fa9eCa35100850 USDT From 0x7207Db…44510cEB to 0x08318C…3cD0957122000 USDC From 0x015db9…D5034734 to 0x81D7bb…44e1cb33100 USDT From 0xaF05d5…ca0386b1 to 0x035a14…22B28Aa76991.82 USDT From 0xF7Adf2…D6E99432 to 0xd9c1Bb…2f63D06533782 USDT From 0xd09089…28901179 to 0x1BBa9C…83aFDB71299900 USDT From 0xc872fb…F993a7C7 to 0x11cbd4…b97A1fDd15000 USDC From 0x7e3abE…33640210 to 0xEE0A24…6c41FbeE58000 USDT From 0x72db64…36508bB6 to 0xe09f5F…0585371520372.007503 USDT From 0x113634…a7bFFa23 to 0xF67B91…304eeD602185 USDC From 0xd1676a…9Ed5E538 to 0x58A0f7…A1574Ac85200 USDT From 0xa086F7…c2809E55 to 0x5aa574…c538ACA4600 USDT From 0xfe139b…F24e4C58 to 0xC70771…6a22Cf2410000 USDT From 0x180df9…975236c7 to 0x34Eda8…13d12C0A61269 USDT From 0x762FEc…9BF9E02E to 0xea05B5…3b950DE820800 USDT From 0x8aD763…BD7dBE9d to 0x2c1B57…6516901E8000 USDC From 0xe63816…DfDfA306 to 0x6fe96b…c3B27AE5299990 USDT From 0xB181ee…039Fa4eB to 0x79e0BD…14FF8cd65157 USDT From 0x8a6023…F9e1D533 to 0xCeB3f4…304905C834116 USDT From 0xddB5B8…0C31BA03 to 0x2cf723…aC0B844d18000 USDT From 0xEa1286…24cB64d0 to 0x9122c8…95921b0425500 USDT From 0xe02f99…36814e51 to 0xf2A0C2…8b52FDAe1182.912525 USDT From 0x87839e…97eF626a to 0x9f4F96…Fc169cA2587059.319183 USDC From 0xee685a…A63f8986 to 0x82783a…473932bb13189.23 USDT From 0x8C5D9e…255BE327 to 0x976DB6…bA81544C6000 USDT From 0x34446e…1E595f1c to 0x412ee0…ab50582f10710.90572 USDT From 0xd7845D…04f59689 to 0x81cC1a…1926dBd318150.219746 USDT From 0x492150…72e7Ce73 to 0xDDF2dc…8A160431144485.88841934522 DAI From 0xA2E018…8f092A20 to 0xCEA295…c0C4F9F920000 USDT From 0x32C46A…25282745 to 0x2A67a2…997Fc3B616999.996738 USDT From 0x3CC3B1…368a7266 to 0x41d0A5…ABD04388158 USDT From 0x1fcB22…96C5072c to 0x481Aa3…e280E54E10000 USDC From 0x756FE1…89aAFAf7 to 0xc7FdAe…7380540557157.867476 USDT From 0xbBE675…9f8f530b to 0x05361E…3fEECa9E1000 USDT From 0xf5c578…9fD2EB7a to 0x7CC13c…d4bf62A826860.03 USDC From 0x89bca2…F647a2e9 to 0xA7593a…94d3d8b47100 USDT From 0x30BB15…B57DA9b9 to 0xDec881…afa4792C239270 USDT From 0x7777D3…14529FB5 to 0x8AA06d…44d6593c73 USDT From 0xF6060c…F195D96a to 0x17041C…9D67B2f25891.1 USDT From 0xa9D854…E7cfA6a9 to 0xFCD927…e7D4295823000 USDT From 0xb434f4…a2eFAc5d to 0xE323a7…8DDDdc9b15000 USDC From 0x1322B5…77a0A278 to 0x121756…649F4f334975.124378 USDC From 0x7B69cC…B03a059e to 0x8F3446…Bb532d8c100000 USDT From 0xb88930…7165c410 to 0xE67d6f…2A6DE445675.55 USDT From 0xcDB4b5…7Ea65476 to 0x817797…0173250f22290 USDT From 0x871F14…526D04c9 to 0xCb9eCb…1bb7827015926.99 USDT From 0x031955…9e1d7add to 0x454D4E…5945B7349899.496085 USDT From 0x35cc9b…0F2f0975 to 0xb807B2…C714CB37200 USDC From 0xE97415…05c61e33 to 0xC50Ac7…AfEa78dF5000 USDT From 0xaFdD96…4c596Eff to 0xAA6A5f…87c727C227687.42634 USDT From 0x5fD2Db…e7119d9A to 0x95511F…6c95c85E750000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.016991430113647756 eth 0.016991430113647756 ETH
0xab871a…171e62f6	16890409	Thu, Mar 23, 2023 1:02 PM	0x24c619…788f4907	From 0x4B3F10…60501f2a to 0xaf0293…8640506b4.6798931373e-8 DAI From 0x89bca2…F647a2e9 to 0xA75Eae…5dd3D8b47100 USDT From 0x2151C9…7BCdf964 to 0x55FcEE…2fd18dBc3890 USDT From 0xd1676a…9Ed5E538 to 0x58AABB…7CC74AC85200 USDT From 0x65FAaC…44605723 to 0xe7F54d…E7878A1450000 USDT From 0xF6060c…F195D96a to 0x170958…B0A7B2f25891.1 USDT From 0x395DAD…8caF09D4 to 0xeD7F2b…31c20Af81880.93 USDT From 0x7e6281…79d39D1A to 0x6074BE…172F082940874.51 USDT From 0xbAD7f6…74d744bd to 0x65b2B0…2532BCA583206 USDT From 0x1f56f5…be8e0C29 to 0x4D0a20…AD0D12061626.006214 USDT From 0xaFdD96…4c596Eff to 0xAA6D99…26c727C227687.42634 USDT From 0x87839e…97eF626a to 0x9f4909…7fa69ca2587059.319183 USDC From 0x8C5D9e…255BE327 to 0x976B5F…4fB1544c6000 USDT From 0x204874…979830f5 to 0xB3B453…94f5115F6000 USDT From 0x30BB15…B57DA9b9 to 0xDeC3D1…0E14792C239270 USDT From 0xCf0ffd…e7C7B947 to 0x6b3dE0…30BC942910000 USDC From 0xA2E018…8f092A20 to 0xCeA5Dc…8cC4F9F920000 USDT From 0xf87723…379Fc164 to 0x3fDC03…e960a67B13970.190034 USDT From 0x991eD4…555C7e05 to 0xD59797…b31a2dCC150000 USDT From 0x11D522…C4708347 to 0x8eC912…d0887FC7370 USDT From 0xac2616…7Bf1a577 to 0x605346…6D6019881000 USDT From 0xdF6F55…7f91e450 to 0x4EFcf5…9D30f9eb5000 USDC From 0x9BB14D…53237b0b to 0x6D47ee…c31A5ff815000 USDC From 0x9B643e…14d25d70 to 0xE01A9F…098FB99D10000 USDT From 0x32cD12…12109071 to 0xd6D18D…A19Cc87930000 USDT From 0xd7845D…04f59689 to 0x81C531…E936Dbd318150.219746 USDT From 0x5fD2Db…e7119d9A to 0x955AE3…b135c85E750000 USDT From 0x1b50D8…a3DD2A1C to 0x35967B…00aE9d431651.9125 USDT From 0xA326f0…307D9cf2 to 0x09686B…C794771A896 USDT From 0x34446e…1E595f1c to 0x4126bC…FAf0582F10710.90572 USDT From 0x3af6B3…33BBb2b5 to 0x1cE5Df…bfe8e6dc12000 USDT From 0x5bc05b…EA209356 to 0xf07157…7b57D17417000 USDC From 0x85C674…e7b1dd78 to 0xCe85CC…8c49C31a5000 USDT From 0x8080e3…99c69775 to 0x863D88…6E4C5214199000 USDT From 0x6A6eFe…79070268 to 0xe08e73…4168c0025000 USDT From 0xA49faa…Bad7C970 to 0x366136…F59ECa35100850 USDT From 0x317B7f…275B5e70 to 0xc3693E…4d2364C9100000 USDC From 0x35cc9b…0F2f0975 to 0xb80666…B8e4CB37200 USDC From 0xb88930…7165c410 to 0xE67d38…098DE445675.55 USDT From 0xddB5B8…0C31BA03 to 0x2cFfb9…2F4b844d18000 USDT From 0x35Fc88…c43776e7 to 0x8b52cD…f7316879100 USDT From 0x588876…FE44dA74 to 0x59341C…Ab7B8e7610000 USDT From 0x76FB73…c82e5bE8 to 0x4E9c29…93a198121923 USDT From 0xE97415…05c61e33 to 0xC50904…00BA78DF5000 USDT From 0xd1eDdB…fDDFa0eF to 0xf3c027…646A0ba3436542 USDT From 0x6851FD…e9b5E5a1 to 0x1C6cb0…ff5959F436.91 USDT From 0xdc15B5…BFCfFc18 to 0xe41357…5FDA83C54000 USDC From 0x0052b3…C7368D5c to 0x6758b2…A69838C9980 USDT From 0x6A5F11…f9126774 to 0x59f489…fBcc48018191 USDT From 0x372D62…837C9EAC to 0x05fdf9…7545AdDE28 USDT From 0xC03FB6…eF7272a8 to 0x9BE8b9…B49c7A0F500 USDT From 0x1fcB22…96C5072c to 0x4815De…11A0e54e10000 USDC From 0x3C63b4…120bcc79 to 0xaC4964…837Cc711100 USDT From 0xa9D854…E7cfA6a9 to 0xfCD4B6…cD54295823000 USDT From 0xEa1286…24cB64d0 to 0x912F56…9E921B0425500 USDT From 0xf02BEB…3c768fC0 to 0xa47A55…0415d6F3100 USDT From 0x0125f7…14fAdbA9 to 0x292925…D8a478C8135951.302187 USDT From 0x81a72a…bbe2Ef19 to 0x0ecb06…dd24AAB15000 USDT From 0x8a6023…F9e1D533 to 0xcEBC7C…8D3905c834116 USDT From 0xd09089…28901179 to 0x1bbA31…D7CfDB71299900 USDT From 0x7B69cC…B03a059e to 0x8F394b…1Bd32d8c100000 USDT From 0x35Fc88…c43776e7 to 0x8e3d5C…Be8AB86229000 USDT From 0x35cc9b…0F2f0975 to 0xb80666…B8e4CB37200 USDC From 0x33F279…a6D295D9 to 0x926A2d…ab526E3d324520 USDT From 0xb434f4…a2eFAc5d to 0xe3222b…749dDC9B15000 USDC From 0x60f89D…5854ec27 to 0x9e8Bd0…1A18a2fD160698 USDT From 0x81a72a…bbe2Ef19 to 0x9eac2f…B9ac46b87000 USDT From 0xA5dd38…2795c804 to 0xc7Dd3c…37bb1Cf0132309 USDT From 0x472771…0a1026Cf to 0xa68C9c…F1C6ed578000 USDT From 0xF13173…bA597345 to 0xa63820…81903Ca610007.315 USDT From 0xC03b8d…17a314e3 to 0x3eEb76…9d7FD7391000 USDT From 0xA9d202…c8D182FF to 0x6e7460…9cA8c56A50000 USDT From 0x4b139B…be759BDF to 0xFaf256…73C16A3820000 USDC From 0x25E6d4…0766bE7f to 0xE7f3CD…a326769a14245 USDT From 0x0983Ac…BD75785F to 0x6718ae…1C92BdA013660 USDC From 0xAee0D7…f4668863 to 0x0c9f2A…03Bece7a2256 USDT From 0x4287E9…1cAa4F6A to 0x22E703…36787FEc111.215 USDT From 0x405C4A…AA1b0918 to 0xD23A42…E2d1947E146216.44 USDT From 0xD36d51…7f24EBCd to 0x009137…f8Ecd9a0719.425 USDT From 0xBDcDAa…2Fa40053 to 0xe1a7EC…1C3664e212642 USDT From 0x32C46A…25282745 to 0x2A6A58…4a3FC3b616999.996738 USDT From 0x473046…A0a46736 to 0xf6C304…35fa606C25000 USDT From 0x12bB78…AC7C41f6 to 0x752CDB…E2CcfA50700000 USDT From 0x125D44…a31a7495 to 0x5E59Ca…240555442000 USDT From 0x8aD763…BD7dBE9d to 0x2c1b15…90e6901E8000 USDC From 0x1322B5…77a0A278 to 0x121fca…a34f4F334975.124378 USDC From 0xB181ee…039Fa4eB to 0x79e4E7…7c3f8cD65157 USDT From 0x987Aa5…d86D236A to 0xafEaB0…30bbc7CF10 USDT From 0x7777D3…14529FB5 to 0x8aAc9b…1a46593c73 USDT From 0xB9b577…48D6ef7B to 0xbde6C3…2c63302410000 USDT From 0x3a1CA3…D62F8E8c to 0x7efbc9…34851Ee1120 USDT From 0x0c916f…95d51c87 to 0x7E1911…4882882e17300 USDT From 0xE43c37…4B765eF8 to 0x64c326…3aa46E9330000 USDT From 0x031955…9e1d7add to 0x454Ba5…CeC5b7349899.496085 USDT From 0xce4A3C…93ed03fF to 0x70905F…3BE5444c70000 USDT From 0x0BB1Dc…A31361fb to 0x51e904…cf31bA9c10000 USDC From 0xfe139b…F24e4C58 to 0xC70751…9A92cf2410000 USDT From 0xa086F7…c2809E55 to 0x5AA767…3768ACa4600 USDT From 0x842c1C…16359d5e to 0xbaa1bd…eCaD14D52201 USDT From 0xe44C8E…9F7Cf1D2 to 0xc97A16…fE4Cb44A1196.938236 USDT From 0x1C3ed0…A7994705 to 0x6F923B…C099C2cF19000 USDC From 0x180df9…975236c7 to 0x34e355…47312c0a61269 USDT From 0x6fB2d3…4b8eef49 to 0xFfDA8a…1bB2Cb022300 USDT From 0x54B501…B044d2A8 to 0x5f65F9…5cDA44a516 USDT From 0x7C1800…5b74dc99 to 0x5F3187…0712da61242805.142806 USDT From 0x02F819…90CF5b13 to 0x017683…11bdd18b70000 USDT From 0xe167d1…4329A47c to 0x9DCD3a…B6f517F627000 USDT From 0x52983c…5a66129F to 0xd4AC9c…14AbAF2F2000 USDT From 0xcDB4b5…7Ea65476 to 0x817247…7653250F22290 USDT From 0xa07685…f18b70F4 to 0x7eec53…bA086D15249548.265114 USDT From 0x17dD92…802D377B to 0xacd3C3…9283a37765900 USDC From 0x4C126B…F6aa8615 to 0x5A0D7a…Dc3bc06a10000 USDT From 0x0671ee…9D1c6A95 to 0xdE6325…8BDFC9DC105671 USDT From 0xa38392…6beDc899 to 0x22F1ea…CaDC67e6128529.637849 USDT From 0x9778E7…58303acC to 0x4E21B9…0aA7CBDd997.490262 USDT From 0x35B17B…aa1905A0 to 0xF3ccb7…2B9c32735034 USDC From 0xE99597…bA713665 to 0x63c88f…3b8AC97510000 USDC From 0xaF05d5…ca0386b1 to 0x035f04…1D428aa76991.82 USDT From 0x015db9…D5034734 to 0x81D37A…b781CB33100 USDT From 0x443dCe…3AC78DD8 to 0x971923…Eeb728315700 USDT From 0xc61d33…2398C132 to 0x4Abfec…45874feB750 USDT From 0xee685a…A63f8986 to 0x827C6b…7Ee932BB13189.23 USDT From 0xf5c578…9fD2EB7a to 0x7CC291…a06f62A826860.03 USDC From 0x6db7dc…769785b6 to 0x0c3dd2…F77B2811100000 USDC From 0xAAAB08…1dF089B5 to 0x4C0F4f…12545AF8703.8 USDT From 0xaa7869…8401a541 to 0xE80ffe…6278122436733.105967 USDT From 0xa359dB…AF5E1e47 to 0xa9DC4A…0CeD3e4310000 USDC From 0x8C4436…9B26E81d to 0x3AfB7f…551Bb2B520005 USDT From 0xb5Cfd1…38f2B6f9 to 0x4E4432…4f24df6e100 USDC From 0x86CEeD…d78CC000 to 0xa5D8bc…7935C804257791 USDT From 0xbAD7f6…74d744bd to 0xb73a20…b4817c7c30000 USDT From 0xe893c2…d6cD91E6 to 0x29032c…8811916912337 USDT From 0x4b9d53…53E0a714 to 0x4b7416…d8777688100000 USDT From 0x7207Db…44510cEB to 0x083480…9fE0957122000 USDC From 0x814766…B3f24f3d to 0x429a1F…E9E3928f614.9195 USDC From 0xa8AF5C…35445F0f to 0x6427d7…87cea767160090 USDT From 0xc99fe3…60eEe5e5 to 0xBa31F1…5164Ee541000 USDT From 0x492150…72e7Ce73 to 0xDDFfCD…B0B60431144485.88841934522 DAI From 0x27DB19…E4f0a4A8 to 0x50694E…5723d829352.965 USDT From 0x56853d…f6cf0858 to 0xB68646…e1D6bf5120000 USDT From 0x6fC797…3c55d7df to 0xa2e8A7…81f7F8791700 DAI From 0xf46B75…D3A1dAb6 to 0x2D0d7F…2852AEC5400 USDT From 0xfaEddf…ce3f3136 to 0x745163…3a8B0fb130307.07 USDT From 0x3b82FF…fc3A8F50 to 0x007421…1084647c4525 USDC From 0x113634…a7bFFa23 to 0xF677D9…993EEd602185 USDC From 0x3e35F1…680f1Caa to 0x190F75…d97265B88007.967 USDT From 0xF7236c…5A191fC0 to 0xEbB548…c103de64200000 USDT From 0x4287E9…1cAa4F6A to 0x22E703…36787FEc111.215 USDT From 0x8192B2…33595c33 to 0x1389c3…C826c0Ad57531.881726 USDT From 0xEf26A7…dF001788 to 0xAABA07…582D3480121423 USDT From 0xcd7B12…DA4e8e8d to 0xE14b95…0F761863500 USDT From 0xa9D854…E7cfA6a9 to 0x8913e1…0D2De09f10000 USDT From 0x2B8E8a…6A0F9507 to 0xA4C426…8CD1e38c15000 USDT From 0x756FE1…89aAFAf7 to 0xc7f6e0…c1E0540557157.867476 USDT From 0x6C6E46…51e4cF89 to 0xE8f926…63f02f7035000 USDT From 0xa9E27D…f8046EFe to 0x884129…c63F4D6a95356.24826 USDT From 0x7e3abE…33640210 to 0xee02C5…dA41FbeE58000 USDT From 0x96b997…Ef366C0d to 0xB6A527…561f014c21891 USDT From 0xBcA91C…67cD9FCB to 0x14E25A…4884208d5000 USDT From 0x49463F…16B3D7F8 to 0xbb0fc3…fe0Ac2805000 USDC From 0x44D752…4C70C86b to 0x726289…A746a7911000 USDT From 0xF7Adf2…D6E99432 to 0xd9CD1d…2d63d06533782 USDT From 0x0cf7F8…396910f1 to 0x381713…76a77e5175000 USDC From 0x86D978…38930A96 to 0x49A76b…36F9c7eF70000 USDC From 0x72db64…36508bB6 to 0xE09183…59A5371520372.007503 USDT From 0x76FB73…c82e5bE8 to 0xC7AAd2…cD2f8279908 USDT From 0xB00cB7…4814EcbC to 0x8791C2…C8BCd0fB50000 USDT From 0x0765ce…126500A9 to 0x643dfA…3974eA933564 USDT From 0x871F14…526D04c9 to 0xCB9A56…44d7827015926.99 USDT From 0xfe139b…F24e4C58 to 0xC70751…9A92cf2410000 USDT From 0xDa6732…9A145863 to 0x1e5bc2…C24B96025737 USDT From 0xE0Af40…6fF9d3CA to 0x175abe…6dB41B4116877.348 USDC From 0x33a0dE…0CD831F8 to 0xaFA01e…6a1E69fa50000 USDT From 0xe5368D…c1aFf8c0 to 0x689896…901213ca60 USDT From 0x2b7480…6384cDA9 to 0x5412b4…f534caEd15000 USDT From 0x45874b…a062C557 to 0xa90E0a…0D5c875c6000 USDT From 0xE7FFFf…Fe8393f0 to 0xa6c77C…147dAd445 USDT From 0x63C8E8…458d1644 to 0x2e9441…AebABd14300000 USDT From 0x0B5a06…9B1e8a28 to 0xA523bD…F8979aFA70000 USDT From 0x3A91c3…7d4dD483 to 0x9eAfdc…Fc7AEdc41559 USDT From 0xe02f99…36814e51 to 0xf2aFae…6432fdaE1182.912525 USDT From 0xe63816…DfDfA306 to 0x6FEcf2…f1b27AE5299990 USDT From 0x15CA5E…54ce9BfF to 0x234c2f…79A133CE10000 USDT From 0x2127Bc…7e038dcD to 0xA3100C…78856C55111020 USDT From 0xbBE675…9f8f530b to 0x053816…5a6EcA9E1000 USDT From 0xc8bcCD…894E3237 to 0x8f9B4C…6bc3716F2000 USDT From 0x06e52F…5d294Ed1 to 0x28c615…D3991D6024979.45 USDT From 0xc872fb…F993a7C7 to 0x11Ca88…237a1FDD15000 USDC From 0x567e08…D93653Ea to 0xffF391…d64Da79a5000 USDT From 0x85464B…6E399A9C to 0x418788…c4A018Bf1250000 USDC From 0x4E8fbE…73bF0421 to 0x28C36B…f4021D6019200 USDT From 0xcBC3f3…Bf22EF92 to 0x87d48E…73217384500 USDT From 0xD79EC4…4bCB9188 to 0x768752…ba717f155000 USDT From 0x06b53f…FEB596e4 to 0x168a7D…2900200049490 USDT From 0xE43c37…4B765eF8 to 0x1cfF7c…7a0B710a200000 USDT From 0x7987c8…b1f140c9 to 0xA9d59c…F54d3e4338554.39 USDC From 0x89C586…53BFA0fD to 0x37f1F9…5Fa186F7160 USDT From 0x36014F…6B7863a4 to 0x3DbB04…269FB6C449999.99999999999 DAI From 0x02D018…2Dc3A1E2 to 0x6683C3…D5d83cf75145.201338 USDT From 0x762FEc…9BF9E02E to 0xea097D…A2a50De820800 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.032109583029083025 eth 0.032109583029083025 ETH
0x1ad5f5…0904ab4d	16890404	Thu, Mar 23, 2023 1:01 PM	0x551d5d…2598134A	From 0x895516…87834fDE to 0x9dEf1f…eaCBD71B8201.415809 USDT From 0xEF8E06…542C8532 to 0xab35C2…587e227b6962.26042 USDT From 0xe18f99…b6D94DB3 to 0x8F4252…8eF2761825000 USDT From 0x299A29…951AeA74 to 0x95E04e…88A051C218000 USDT From 0x188077…3B173455 to 0xAb5800…eE35d24F249996.8 USDT From 0x031A90…b394c09c to 0xc7dbc1…77cf96B7400000 USDT From 0x871F14…526D04c9 to 0xCb9eCb…1bb7827015926.99 USDT From 0x8192B2…33595c33 to 0x138618…d3e6C0AD57531.881726 USDT From 0x2151C9…7BCdf964 to 0x55F6Ca…E3c18DBC3890 USDT From 0x1d2734…CAF256d6 to 0xBC2644…8D1bF6535000 USDC From 0xe63816…DfDfA306 to 0x6fe96b…c3B27AE5299990 USDT From 0x9E0160…9B7BE774 to 0xC13836…5c9fDfFe2652 USDT From 0x4B3F10…60501f2a to 0xaf02c4…dFe0506b4.6798931373e-8 DAI From 0xfe139b…F24e4C58 to 0xC70771…6a22Cf2410000 USDT From 0x35Fc88…c43776e7 to 0x8b5bd7…A2816879100 USDT From 0xFB941d…772d0DDF to 0x22aaEb…ADaB92Ff212879 USDC From 0x01ca25…bb7D44D1 to 0xC1b422…19dC909a9966.731697 USDT From 0x472771…0a1026Cf to 0xa68D9D…7fF6Ed578000 USDT From 0x1672F0…41FE3286 to 0xEdc5Ec…af9780eB10000.206569 USDT From 0xb2eE8a…6fc76793 to 0xb2451c…233D1d5310000 USDT From 0x7b09Ee…2D59203c to 0x05349b…65B29E2411799 USDT From 0xeD3104…BBc08FA1 to 0x4b702A…FB6961563119 USDT From 0x11E852…083EEf36 to 0x22BE06…e13f0D003000 USDT From 0x81F7fF…64829Db2 to 0x409787…044e19aE20724 USDT From 0x543312…Cb3F7A1c to 0x460092…8f6F2F5415320.892869 USDT From 0xE43c37…4B765eF8 to 0x1CfCC1…173b710a200000 USDT From 0xF679D4…6EC368EB to 0x64C8D1…Da6Da078200000 USDT From 0x590E32…36B2f303 to 0x80792D…4b4E0D5330000 USDT From 0xe680cd…33bFF1f4 to 0xdF6e65…3e083975192621.4 USDT From 0x0765ce…126500A9 to 0x643454…5e84EA933564 USDT From 0xd36c04…80413c30 to 0x6361cA…568DEE9430000 USDC From 0x268ba5…2c840073 to 0x8d3B89…e6DF95a3102.722 USDT From 0xbAD7f6…74d744bd to 0x4DFf29…99A78e4530000 USDT From 0xbBef4f…d1120f72 to 0x36C610…B45A80bd61500 USDT From 0x375412…0863d12B to 0x9CC447…1F9446FF86314.682105 USDT From 0x0671ee…9D1c6A95 to 0xDE6417…0a3fc9DC105671 USDT From 0x9ed6F8…9A36fadF to 0x45AD59…6C84990450 USDT From 0x09bE79…7C4c7FA3 to 0xF8207E…Fb6cB9741203.44 USDT From 0x2CF850…6fd83A76 to 0x9Dbd5d…9Aed7B9A75300 USDT From 0x6DCD15…6391A41A to 0x98d01a…2d15fC4C190.615836 USDT From 0xb434f4…a2eFAc5d to 0xE323a7…8DDDdc9b15000 USDC From 0x6503F7…a6cbcCAa to 0x889817…d495c2e1100 USDT From 0x125D44…a31a7495 to 0xEbd096…7F84d898800 USDT From 0x093a8c…E4e6F2df to 0x2175E5…DCDf6BC320000 USDT From 0xDC94e7…3Fd85292 to 0x774F1c…33e0Fe34271.7 USDT From 0x38ff20…6Db36db8 to 0x6Ef10f…43e3feB4137489.61 USDT From 0x54B501…B044d2A8 to 0x5F6635…d65A44A516 USDT From 0x756FE1…89aAFAf7 to 0xc7FdAe…7380540557157.867476 USDT From 0x9E97f3…0948d8c2 to 0xB37C3D…521aD6F8950 USDC From 0x6A6eFe…79070268 to 0xe08783…A2C8c0025000 USDT From 0x4778b0…3b2B1264 to 0x7293f3…C543705515000 USDC From 0x30391a…ba4097f0 to 0x03a361…0F5B765153708.398958 USDC From 0x56584e…656b0E28 to 0x7F02B9…7FCaB337500 USDT From 0xE99597…bA713665 to 0x63C02b…35Cac97510000 USDC From 0x3af6B3…33BBb2b5 to 0x1cE49b…F898e6Dc12000 USDT From 0x443dCe…3AC78DD8 to 0x971609…7AA728315700 USDT From 0xF76f8E…c4beEE9F to 0x808678…B76AFcAd30000 USDC From 0xF461eB…98211F65 to 0xBfef55…C295c88270500 USDT From 0xf5c578…9fD2EB7a to 0x6177CA…727397eB2000 USDC From 0x970018…dA194561 to 0x34C86b…Aa13133b25 USDT From 0x223feB…C6D84803 to 0x97D493…9240506a20 USDT From 0xCD82f6…29FF08b5 to 0x08D1d2…71040cfF3000 USDT From 0xE7FFFf…Fe8393f0 to 0xA6cE98…6B8DaD445 USDT From 0x87807C…4A34b159 to 0xD63928…29a46767100 USDT From 0x25a30B…E00fad5a to 0xf48278…8B42fDcB2000 USDC From 0x56e466…7e8c4bd1 to 0x5fEF5D…43f425E5408 USDT From 0xE5A105…c1060BBD to 0xeF9a6d…6F34ac833000 USDT From 0xC03FB6…eF7272a8 to 0x9beeF2…0A0C7A0F500 USDT From 0xCBB179…31C6Ad8A to 0xfe6fEc…c35F5C217080 USDT From 0x86a1a1…6f584aA6 to 0x71e6D4…e48eF0a4263537.1 USDT From 0xb5Cfd1…38f2B6f9 to 0x4E4d52…2eF4Df6e100 USDC From 0x427a0a…dbAE3B45 to 0x5feC27…7284392d4000 USDT From 0xF13173…bA597345 to 0xA6383F…6d303Ca610007.315 USDT From 0x289b4A…561Bd7F7 to 0xd2b93F…6f797D3350000 USDT From 0xBDcDAa…2Fa40053 to 0xE1a1bA…343664e212642 USDT From 0xDE4219…FDeCBb39 to 0x7Da8CB…0fF56A68112304.701421 USDT From 0x96b997…Ef366C0d to 0xb6AC95…65cf014c21891 USDT From 0x72D067…36B31360 to 0x2a2098…aB25c5Dc29870.510751 USDT From 0x6B3c92…295540F0 to 0xf7B72E…5454259f9000 USDT From 0x49E3B5…C16abEb3 to 0xFdf1a2…41b99A3C4159.671963 USDT From 0xe167d1…4329A47c to 0x9dcdE0…336517F627000 USDT From 0xB57cA6…52Dc00BD to 0xFD3eB1…31a71Ba94336.978131 USDT From 0x194fA1…C48A4BF5 to 0xADA4f4…399E4cA7200000 USDC From 0xa9D854…E7cfA6a9 to 0xFCD927…e7D4295823000 USDT From 0xEEA5Ce…3C1a9a8A to 0xa15934…321d17ac2000 USDC From 0x2C0479…Dbf3C16a to 0x707d88…742f86e714743 USDT From 0x615c89…B74c3e08 to 0x6890E9…ce012AEa10000 USDT From 0xa49B05…007bd573 to 0xC8C0b1…c899b48e4436 USDT From 0x49463F…16B3D7F8 to 0xBB0827…CbdaC2805000 USDC From 0x38d49e…1cC4D61d to 0xF84506…D02f8c1725000 USDT From 0x7207Db…44510cEB to 0x08318C…3cD0957122000 USDC From 0x4A8456…E1032FB3 to 0x39c8dD…A5c9F97910 USDC From 0x16c135…49BB5BFE to 0xa14D4E…7c1E7238299990 USDT From 0xa9D854…E7cfA6a9 to 0x891a94…62Cde09f10000 USDT From 0x2Dc1A0…1C119C55 to 0xB13457…0Bb2Babb30000 USDT From 0x68E760…5C784D9E to 0x55C337…ed7d93A94461.5 USDT From 0x9aae77…F61eBEdD to 0xCe9B39…f7c6C6AE1500 USDC From 0x24C177…6bF5edac to 0x02D8ef…ed4a451720000 USDC From 0x7e3abE…33640210 to 0xEE0A24…6c41FbeE58000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.01765352642119099 eth 0.01765352642119099 ETH
0xce6d9b…6ee4251e	16890403	Thu, Mar 23, 2023 1:01 PM	0x24c619…788f4907	From 0x56e466…7e8c4bd1 to 0x5fec03…a4b425E5408 USDT From 0xd36c04…80413c30 to 0x636b52…f55dee9430000 USDC From 0xa31C24…54856C55 to 0xC5785E…311f60f432865.029522 USDT From 0xf5c578…9fD2EB7a to 0x6178Ab…282397eB2000 USDC From 0x11E852…083EEf36 to 0x22b1E7…E43F0d003000 USDT From 0x38ff20…6Db36db8 to 0x6eFDe8…C343FEb4137489.61 USDT From 0x970018…dA194561 to 0x34C65C…2F13133B25 USDT From 0xe51c27…Ba0137Fd to 0x766b0C…3d16D65110000 USDT From 0xEF0bC6…00E084CB to 0x413298…91E233401650 USDT From 0x895516…87834fDE to 0x9dE0D1…285bd71B8201.415809 USDT From 0xa9D854…E7cfA6a9 to 0xfCD4B6…cD54295823000 USDT From 0xE99597…bA713665 to 0x63c88f…3b8AC97510000 USDC From 0xF76f8E…c4beEE9F to 0x808921…fcBAfcAd30000 USDC From 0x80c8b9…2dbDdCBD to 0xa63820…81903Ca610396.255 USDT From 0xEf26A7…dF001788 to 0xAABA07…582D3480121423 USDT From 0x7a74a6…56e36650 to 0x063645…2B813f1B6000 USDT From 0x32cD12…12109071 to 0xd6D18D…A19Cc87930000 USDT From 0x7fCBf5…C0a9e938 to 0x49Bf58…93341BEd13750 USDC From 0xD2C868…C9dd296C to 0x10e156…7eb39AF510043.627918 USDT From 0x1d2734…CAF256d6 to 0xBC2ea5…934bf6535000 USDC From 0x0c78fD…9C7EDb7a to 0x108593…37b0Af8299990 USDT From 0x11D522…C4708347 to 0x8eC912…d0887FC7370 USDT From 0xDE4219…FDeCBb39 to 0x7DAd3E…50956A68112304.701421 USDT From 0x1f71Ab…2f624f1F to 0xf975CA…c61dFE101000 USDC From 0x78C102…Ceb5A98a to 0xF198eA…A8B7BF8F883 USDT From 0x405C4A…AA1b0918 to 0xD23A42…E2d1947E146216.44 USDT From 0x49463F…16B3D7F8 to 0xF8399F…1338366c93000 USDC From 0xbC56d3…45e954A5 to 0x3D5862…C7e5eA0328483.160654 USDT From 0x36AA75…80Ba3e3e to 0x3eF313…87B4Cc273000 USDT From 0xba4729…A42188Ed to 0xfCcA74…9A2E870c5685.60641 USDT From 0xEEA5Ce…3C1a9a8A to 0xA159e7…Af6D17Ac2000 USDC From 0x1f8055…723F0Df7 to 0xF7af9d…42A9943211203.473 USDT From 0x36438f…1bBBf990 to 0xE4C5FF…fD421CB514000 USDT From 0xe18f99…b6D94DB3 to 0x8F4928…5722761825000 USDT From 0x8192B2…33595c33 to 0x1389c3…C826c0Ad57531.881726 USDT From 0x6A6eFe…79070268 to 0xe08e73…4168c0025000 USDT From 0x4287E9…1cAa4F6A to 0x22E703…36787FEc111.215 USDT From 0x60f89D…5854ec27 to 0x9e8Bd0…1A18a2fD160698 USDT From 0xeD3104…BBc08FA1 to 0x4B7704…21B961563119 USDT From 0x01ca25…bb7D44D1 to 0xC1bC1a…F75c909a9966.731697 USDT From 0xb2eE8a…6fc76793 to 0xb2489B…73dd1d5310000 USDT From 0x2CF850…6fd83A76 to 0x9db27E…C67d7b9a75300 USDT From 0x4778b0…3b2B1264 to 0x729D2F…87f3705515000 USDC From 0x89C586…53BFA0fD to 0xC12d5b…d5a6115890 USDT From 0xe63816…DfDfA306 to 0x6FEcf2…f1b27AE5299990 USDT From 0x56584e…656b0E28 to 0x7f0443…538Ab337500 USDT From 0xCD82f6…29FF08b5 to 0x08d857…38140CFf3000 USDT From 0xE97415…05c61e33 to 0xC50904…00BA78DF5000 USDT From 0xbBef4f…d1120f72 to 0x36c5C3…c50A80Bd61500 USDT From 0x9E0160…9B7BE774 to 0xC13A33…866fDFFe2652 USDT From 0xE5A105…c1060BBD to 0xeF9A9E…EE34Ac833000 USDT From 0x3af6B3…33BBb2b5 to 0x1cE5Df…bfe8e6dc12000 USDT From 0x590E32…36B2f303 to 0x807218…86BE0D5330000 USDT From 0x6DCD15…6391A41A to 0x98d62d…8995FC4c190.615836 USDT From 0x05ca45…f8e4f8d6 to 0x6fC0b0…7AF4Fcfa20000 USDT From 0x0765ce…126500A9 to 0x643dfA…3974eA933564 USDT From 0x09bE79…7C4c7FA3 to 0xF82C02…D90cB9741203.44 USDT From 0xF13173…bA597345 to 0xa63820…81903Ca610007.315 USDT From 0x443dCe…3AC78DD8 to 0x971923…Eeb728315700 USDT From 0x2C0479…Dbf3C16a to 0x707E95…d21f86e714743 USDT From 0xB57cA6…52Dc00BD to 0xfD3352…Fb871Ba94336.978131 USDT From 0x427a0a…dbAE3B45 to 0x5Fe445…3684392D4000 USDT From 0x741A7c…32A9df01 to 0x27868c…d10e74872000 USDT From 0x615c89…B74c3e08 to 0x68991b…92c12AEa10000 USDT From 0x9E97f3…0948d8c2 to 0xb37d9c…886Ad6F8950 USDC From 0xF6060c…F195D96a to 0x170958…B0A7B2f25891.1 USDT From 0xa49B05…007bd573 to 0xc8C0C2…D339b48e4436 USDT From 0xe167d1…4329A47c to 0x9DCD3a…B6f517F627000 USDT From 0x24C177…6bF5edac to 0x02DFF6…913a451720000 USDC From 0x9aae77…F61eBEdD to 0xce931E…Ec26C6Ae1500 USDC From 0x6B3c92…295540F0 to 0xF7bb03…5d64259f9000 USDT From 0x53Dfca…340b9096 to 0x67cA6d…918cb87E16692 USDT From 0xcEfACE…DF2243B8 to 0xa81AD4…d0B1eF882000 USDT From 0xc7A224…d64f8279 to 0x12Fc44…AbaF7B9a14388 USDT From 0xfd692C…86f982E2 to 0xa3ba38…7F3BE11E11000 USDT From 0x125D44…a31a7495 to 0xebDaB6…7904D898800 USDT From 0x4B3F10…60501f2a to 0xaf0293…8640506b4.6798931373e-8 DAI From 0xBa5D5a…eB095A53 to 0x5e0f49…83f51831149 USDC From 0xe54804…39404783 to 0x6Dc732…82d91C3211761 USDT From 0x2127Bc…7e038dcD to 0xA3100C…78856C55111020 USDT From 0xfe139b…F24e4C58 to 0xC70751…9A92cf2410000 USDT From 0x2D25Ca…9073cAa3 to 0x999CEb…B7D7835758209 USDT From 0x756FE1…89aAFAf7 to 0xc7f6e0…c1E0540557157.867476 USDT From 0xfaEddf…ce3f3136 to 0x745163…3a8B0fb130307.07 USDT From 0x871F14…526D04c9 to 0xCB9A56…44d7827015926.99 USDT From 0x9808D5…3a0fA0f1 to 0x8C60EE…7CccBb4545 USDC From 0x299A29…951AeA74 to 0x95ef32…4cb051c218000 USDT From 0x0d5946…8bf99FC5 to 0x40BA38…925CC3043000 USDT From 0xE6FDBf…7EE302D7 to 0x3d1208…09E84119200 USDT From 0x2151C9…7BCdf964 to 0x55FcEE…2fd18dBc3890 USDT From 0xD3E0A2…7Dd314b3 to 0xa8fdbC…4EdfDcE0905 USDT From 0x20a0c4…4805C268 to 0x8f9D26…029b7c1b7000 USDC From 0x331bCC…32D4F780 to 0x6e3C98…A14DE8214578.55 USDT From 0xbAD7f6…74d744bd to 0x4DfA47…Cf478e4530000 USDT From 0x8fc9EA…3661e0c6 to 0xBF94d1…AF089ea6214913.71 USDT From 0x16c135…49BB5BFE to 0xA14B70…8Cde7238299990 USDT From 0x5C52F5…bd8B7244 to 0x142843…5267f25810000 USDC From 0xc1C241…eD517784 to 0x1C5E6A…85E205fd2596.52 USDT From 0x3e35F1…680f1Caa to 0x190F75…d97265B88007.967 USDT From 0x0b45Dc…7ec87A85 to 0x2Dc5aA…03BE51AE145000 USDT From 0x86a1a1…6f584aA6 to 0x71e47b…0EfeF0a4263537.1 USDT From 0x031A90…b394c09c to 0xC7D673…d5cf96b7400000 USDT From 0x7c3206…5b79C587 to 0x54F70E…Eb7d5A4c187409 USDT From 0x07E1b6…5e9be877 to 0x80fad7…421cD10239000 USDT From 0x68E760…5C784D9E to 0x55c68a…22dD93A94461.5 USDT From 0x2F6b74…eF1bC675 to 0x116dA2…1aD1f07320480.45 USDT From 0xcc1464…99E3a1fE to 0x818260…a88E68174919.265674 USDT From 0x54B501…B044d2A8 to 0x5f65F9…5cDA44a516 USDT From 0x05BFAC…07CA2dFd to 0x86a723…3A384Aa6681780 USDT From 0xb631E7…764Cb398 to 0x8A7817…ac7237916303.14 USDT From 0xF679D4…6EC368EB to 0x64CaE5…D52DA078200000 USDT From 0x093a8c…E4e6F2df to 0x2179D3…827f6Bc320000 USDT From 0xE7FFFf…Fe8393f0 to 0xa6c77C…147dAd445 USDT From 0x842c1C…16359d5e to 0xbaa1bd…eCaD14D52201 USDT From 0x00002B…934Fa030 to 0x520B84…63733e0F70000 USDC From 0x30391a…ba4097f0 to 0x03A482…725b765153708.398958 USDC From 0x87807C…4A34b159 to 0xd63a32…Dc146767100 USDT From 0x063a10…919e6767 to 0xa6EE2c…74B93B379900 USDT From 0x96b997…Ef366C0d to 0xB6ACab…85bf014C21891 USDT From 0x2127Bc…7e038dcD to 0x58AABB…7CC74AC810079.443893 USDT From 0x38d49e…1cC4D61d to 0xF84974…dbAf8C1725000 USDT From 0xb434f4…a2eFAc5d to 0xe325a3…524dDc9B15000 USDC From 0x2D25Ca…9073cAa3 to 0x03B131…8310298121007 USDT From 0x49E3B5…C16abEb3 to 0xfDFDc5…72599A3C4159.671963 USDT From 0x96b997…Ef366C0d to 0xB6A527…561f014c21891 USDT From 0x8C4436…9B26E81d to 0x3AfB7f…551Bb2B520005 USDT From 0x6db7dc…769785b6 to 0x0c3dd2…F77B2811100000 USDC From 0x2Dc1A0…1C119C55 to 0xB136f4…66F2BABb30000 USDT From 0xf85dFF…8fe156eA to 0xBBd508…9BB7358248345.2 USDT From 0x4c8627…9E04b8fa to 0xe59eE7…e90E736F208 USDC From 0x0F01b2…33eb1664 to 0xd5366f…793B16f62000 USDT From 0xEF8E06…542C8532 to 0xab3F48…85cE227B6962.26042 USDT From 0x729847…1fb79227 to 0x892464…d9415642399995.5 USDT From 0x3D45a5…e657c879 to 0x04A761…d2f269FF59933 USDT From 0x1e727B…1ced73aF to 0x07617E…0950A2355001 USDC From 0x442bbF…dd5A2584 to 0x78f824…aC957d2437000 USDT From 0xF461eB…98211F65 to 0xbfe9B9…3395C88270500 USDT From 0x76FB73…c82e5bE8 to 0x210d0B…43098Da2768 USDT From 0x194fA1…C48A4BF5 to 0xADa045…FddE4ca7200000 USDC From 0x6503F7…a6cbcCAa to 0x889c64…5565C2e1100 USDT From 0x76FB73…c82e5bE8 to 0xb14b93…a0794d541636 USDT From 0xbECA23…87f0BEF7 to 0xFe577E…C39731A5500 USDT From 0xD632E0…765Dc0CB to 0xD99B54…1a43C9CC70664.413353 USDC From 0x106a5F…593F1fE1 to 0xeAB6e9…125C1Ab212158.372749 USDT From 0x472771…0a1026Cf to 0xA68ACD…42d6ED578000 USDT From 0x268ba5…2c840073 to 0x8d38d0…Bf9f95a3102.722 USDT From 0xb18e74…49E763A6 to 0xb61Ad6…228e29F120000 USDT From 0x4A8456…E1032FB3 to 0x39c9fB…9a39f97910 USDC From 0x543312…Cb3F7A1c to 0x4601cf…2E7f2f5415320.892869 USDT From 0xE43c37…4B765eF8 to 0x1cfF7c…7a0B710a200000 USDT From 0xb5Cfd1…38f2B6f9 to 0x4E4432…4f24df6e100 USDC From 0x49463F…16B3D7F8 to 0xbb0fc3…fe0Ac2805000 USDC From 0xC03FB6…eF7272a8 to 0x9BE8b9…B49c7A0F500 USDT From 0x25a30B…E00fad5a to 0xF48D5A…2132fDcb2000 USDC From 0xa9D854…E7cfA6a9 to 0x8913e1…0D2De09f10000 USDT From 0xa62774…3A245615 to 0x16E741…86C4B8e641452.87415 USDC From 0x89C586…53BFA0fD to 0x3BffC4…2cb73E3b178 USDT From 0x9ed6F8…9A36fadF to 0x45a392…caD4990450 USDT From 0x45874b…a062C557 to 0xa90E0a…0D5c875c6000 USDT From 0x89C586…53BFA0fD to 0x70FD3B…B85F229D151 USDT From 0x9B643e…14d25d70 to 0xE01A9F…098FB99D10000 USDT From 0x997Cc1…714DB70f to 0xc42E03…DBc2EA8f15000 USDT From 0xDC94e7…3Fd85292 to 0x774F2d…4860fE34271.7 USDT From 0xdCB296…9fFdC76C to 0x542201…3f791D644000 USDT From 0xd83170…c9Cf7Afa to 0x7BCC72…B4A7EacB999997.160775 USDC From 0xC03b8d…17a314e3 to 0x3eEb76…9d7FD7391000 USDT From 0xF9A6C0…1634108C to 0x900650…04eE2ccA196 USDT From 0x35Fc88…c43776e7 to 0x8e3d5C…Be8AB86229000 USDT From 0x492150…72e7Ce73 to 0xDDFfCD…B0B60431144485.88841934522 DAI From 0xaC27a0…016a803F to 0x01Cab4…0c99524D200000 USDC From 0x33F279…a6D295D9 to 0x926A2d…ab526E3d324520 USDT From 0x7b09Ee…2D59203c to 0x0534ae…91329E2411799 USDT From 0xBDcDAa…2Fa40053 to 0xe1a7EC…1C3664e212642 USDT From 0x188077…3B173455 to 0xaB55Af…C585d24f249996.8 USDT From 0x0671ee…9D1c6A95 to 0xdE6325…8BDFC9DC105671 USDT From 0x375412…0863d12B to 0x9Cc499…9E5446FF86314.682105 USDT From 0x1672F0…41FE3286 to 0xEdC284…5d0780eb10000.206569 USDT From 0x223feB…C6D84803 to 0x97DA0D…aea0506a20 USDT From 0x268ba5…2c840073 to 0x1f749D…91D3638a48.40115 USDT From 0x72D067…36B31360 to 0x2a21e8…8ED5c5Dc29870.510751 USDT From 0xe680cd…33bFF1f4 to 0xDf6E0B…e5083975192621.4 USDT From 0x7207Db…44510cEB to 0x083480…9fE0957122000 USDC From 0x35Fc88…c43776e7 to 0x8b52cD…f7316879100 USDT From 0x81F7fF…64829Db2 to 0x40984b…789e19AE20724 USDT From 0xa58530…DA13b648 to 0xe6A98F…83FF98267700 USDT From 0xe70A0B…C455A355 to 0x9ee07D…a6a8300a1000000 USDT From 0x289b4A…561Bd7F7 to 0xD2b2cF…1d897d3350000 USDT From 0x125D44…a31a7495 to 0x8f24Fe…d13D392E2373.7 USDT From 0x4dF7FF…4B08667A to 0xAb1753…D93850aB100000.5 USDT From 0x205364…3C39629B to 0x7293F9…fb704eEd267388.143822 USDT From 0x78d6F6…FEbeaa05 to 0x72189a…D49732D3210 USDT From 0xA9a238…226bab63 to 0x60C4ae…0ab283A31000000 USDC From 0xa086F7…c2809E55 to 0x5AA767…3768ACa4600 USDT From 0x036BFa…8C73e2E6 to 0x60F21e…5D9DF788100855.73 USDT From 0xCBB179…31C6Ad8A to 0xFe6c8A…7cbf5C217080 USDT From 0x7e3abE…33640210 to 0xee02C5…dA41FbeE58000 USDT From 0x0B0EE8…3DB7fb89 to 0x180810…F5bdc517443.67 USDT From 0x15CA5E…54ce9BfF to 0x234c2f…79A133CE10000 USDT From 0xbf8F1d…77eF87f7 to 0x754e0F…074989b410000 USDT From 0x73e140…fED3B9B6 to 0xEf3593…3701286d10 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.034517740521053594 eth 0.034517740521053594 ETH
0xd6393b…2821f99d	16890399	Thu, Mar 23, 2023 1:00 PM	0xe90D66…8fCaeb9B	From 0xa07685…f18b70F4 to 0x7ee3c7…7bC86D15249548.265114 USDT From 0x106a5F…593F1fE1 to 0xEabC4A…29ec1aB212158.372749 USDT From 0xe51c27…Ba0137Fd to 0x766484…3F76D65110000 USDT From 0xb5Cfd1…38f2B6f9 to 0x4E4d52…2eF4Df6e100 USDC From 0xa9D854…E7cfA6a9 to 0x891a94…62Cde09f10000 USDT From 0x997Cc1…714DB70f to 0x0c4f84…DF0987966000 USDT From 0xd22125…2a3529D1 to 0xBCb0F5…90F5BE029974.25 USDC From 0x492150…72e7Ce73 to 0xDDF2dc…8A160431144485.88841934522 DAI From 0xD3E0A2…7Dd314b3 to 0xA8F2F8…97dFDCE0905 USDT From 0xdc15B5…BFCfFc18 to 0xE4162B…3FEa83c54000 USDC From 0x987Aa5…d86D236A to 0xAFeFE9…F6CbC7cf10 USDT From 0xE63B2c…69fC7CDb to 0xE54200…198eE1206000 USDT From 0x8fc9EA…3661e0c6 to 0xbF99B3…25089ea6214913.71 USDT From 0xEdCE24…DF1780Eb to 0x167B8d…105e328660000 USDT From 0xE5A105…c1060BBD to 0xeF9a6d…6F34ac833000 USDT From 0x771a25…51C8dc31 to 0xd12AA1…fFCF210f10 USDT From 0x473046…A0a46736 to 0xF6c357…39Ca606c25000 USDT From 0xC03FB6…eF7272a8 to 0x9beeF2…0A0C7A0F500 USDT From 0x299A29…951AeA74 to 0x95E04e…88A051C218000 USDT From 0x331bCC…32D4F780 to 0x6e3E5c…9bbDe8214578.55 USDT From 0x3D45a5…e657c879 to 0x04A2Dc…f38269FF59933 USDT From 0x36438f…1bBBf990 to 0xE4cAc4…2b621cb514000 USDT From 0x2b7480…6384cDA9 to 0x54119f…8664caed15000 USDT From 0xc05f9B…5e167E96 to 0xd0Cef9…ceb8A6A3314.75 USDT From 0xbAD7f6…74d744bd to 0xB7307d…83617C7C30000 USDT From 0x73e140…fED3B9B6 to 0xeF3789…5bb1286D10 USDT From 0x7e6281…79d39D1A to 0x60730a…47ef082940874.51 USDT From 0x771a25…51C8dc31 to 0x7e069b…4d109FFC5 USDT From 0xdCB296…9fFdC76C to 0x542e16…Fc091d644000 USDT From 0x0d5946…8bf99FC5 to 0x40Bc9e…676CC3043000 USDT From 0x895516…87834fDE to 0x9dEf1f…eaCBD71B8201.415809 USDT From 0x32C46A…25282745 to 0x2A67a2…997Fc3B616999.996738 USDT From 0xfaEddf…ce3f3136 to 0x7455d9…3B8b0fb130307.07 USDT From 0x00002B…934Fa030 to 0x520580…D9233E0F70000 USDC From 0x1672F0…41FE3286 to 0xEdc5Ec…af9780eB10000.206569 USDT From 0xB57cA6…52Dc00BD to 0x5D218b…aA9937949930.486594 USDT From 0x44D752…4C70C86b to 0x726B9e…af06A7911000 USDT From 0x32cD12…12109071 to 0xD6D90E…996Cc87930000 USDT From 0x9ed6F8…9A36fadF to 0x45AD59…6C84990450 USDT From 0x127BCf…4385c017 to 0x1D80cE…9B4dEEFf5000 DAI From 0x093a8c…E4e6F2df to 0x2175E5…DCDf6BC320000 USDT From 0x7c3206…5b79C587 to 0x54FFA0…652d5a4c187409 USDT From 0xF6060c…F195D96a to 0x17041C…9D67B2f25891.1 USDT From 0xD632E0…765Dc0CB to 0xd99a0E…64E3c9Cc70664.413353 USDC From 0xba4729…A42188Ed to 0xfcCB35…831e870c5685.60641 USDT From 0x194fA1…C48A4BF5 to 0xADA4f4…399E4cA7200000 USDC From 0xd0e9B0…F78e4967 to 0x3DF5D9…Af3676eb200 USDT From 0x2A85F7…196ff35d to 0xC3460C…a3A719F2500 USDT From 0x7a74a6…56e36650 to 0x063e72…Dc713F1b6000 USDT From 0xf85dFF…8fe156eA to 0xbBd735…3e67358248345.2 USDT From 0xAAAB08…1dF089B5 to 0x4C0c44…09845af8703.8 USDT From 0x89C586…53BFA0fD to 0x70Fa5A…38Cf229d151 USDT From 0xe18f99…b6D94DB3 to 0x8F4252…8eF2761825000 USDT From 0xbECA23…87f0BEF7 to 0xfe5F67…a62731a5500 USDT From 0xa49B05…007bd573 to 0xC8C0b1…c899b48e4436 USDT From 0xF45979…387B9613 to 0x081fE7…A95Fd9cE40000 USDT From 0x997Cc1…714DB70f to 0xc42aeE…d692Ea8f15000 USDT From 0x60f89D…5854ec27 to 0x14ebF7…467DCB77100000 USDT From 0xd83170…c9Cf7Afa to 0x7Bc2f7…36A7EaCB999997.160775 USDC From 0xBa5D5a…eB095A53 to 0x5E0A61…4c351831149 USDC From 0xeD3104…BBc08FA1 to 0x4b702A…FB6961563119 USDT From 0xC848d2…3d935A67 to 0xcC3bcF…BCabA731100 USDC From 0x8c6BEC…95536F61 to 0xe4464b…C8cF1Ba4130000 USDT From 0x200703…Dd0e2b39 to 0x5D5588…0A7Ee1651000 USDT From 0xEf26A7…dF001788 to 0xaaB0d1…d80D3480121423 USDT From 0xbBef4f…d1120f72 to 0x36C610…B45A80bd61500 USDT From 0x49E3B5…C16abEb3 to 0xFdf1a2…41b99A3C4159.671963 USDT From 0x81F7fF…64829Db2 to 0x409787…044e19aE20724 USDT From 0x5B35Ed…06f0e443 to 0x30ae8e…B5be65dc5000 USDC From 0x032261…38551457 to 0xC38328…AC9822BE14349.824391 USDC From 0xC30d93…4C8781b5 to 0x7EB125…B0d12F8022205.9053 USDT From 0x842c1C…16359d5e to 0xbAa13E…Ae8D14d52201 USDT From 0x2E8e29…f76A463C to 0x68C3a9…1B43eff65000 USDC From 0xF13173…bA597345 to 0xA6383F…6d303Ca610007.315 USDT From 0x4778b0…3b2B1264 to 0x7293f3…C543705515000 USDC From 0x756FE1…89aAFAf7 to 0xc7FdAe…7380540557157.867476 USDT From 0x6503F7…a6cbcCAa to 0x889817…d495c2e1100 USDT From 0x4B3F10…60501f2a to 0xaf02c4…dFe0506b4.6798931373e-8 DAI From 0x827861…aEFD06A1 to 0xbB0275…2a7E01011000 USDT From 0x1322B5…77a0A278 to 0x121756…649F4f334975.124378 USDC From 0x33F279…a6D295D9 to 0x92654D…24e26e3d324520 USDT From 0x4c8627…9E04b8fa to 0xE59C10…5B7E736F208 USDC From 0xc1C241…eD517784 to 0x1C5C3c…D56205FD2596.52 USDT From 0x5C52F5…bd8B7244 to 0x1422c4…68b7f25810000 USDC From 0x25E6d4…0766bE7f to 0xe7f56A…DC26769A14245 USDT From 0xe54804…39404783 to 0x6DC712…13991C3211761 USDT From 0xb440e2…304c2c4d to 0x521F42…Df1d87695000 USDT From 0x87807C…4A34b159 to 0xD63928…29a46767100 USDT From 0x636BF3…f86Bea8a to 0x2Bb14c…68a3c5b59767 USDT From 0x829912…0D983571 to 0x4F7AFe…163ef92e49900 USDT From 0xe02f99…36814e51 to 0x012867…84dadba9135951.302187 USDT From 0x1f71Ab…2f624f1F to 0xF97Be4…0BcDFE101000 USDC From 0xFeac6d…830ca5c6 to 0xDc4671…a0064F6035.11 USDT From 0xF461eB…98211F65 to 0x1DA68f…747DA7d198176.58 USDT From 0xCfb2aE…8f7E7560 to 0x514856…46dCfbf849000 USDT From 0xb2eE8a…6fc76793 to 0xb2451c…233D1d5310000 USDT From 0x56584e…656b0E28 to 0x7F02B9…7FCaB337500 USDT From 0x4b139B…be759BDF to 0xfaF38A…C6B16a3820000 USDC From 0x427a0a…dbAE3B45 to 0x5feC27…7284392d4000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.018414953390593472 eth 0.018414953390593472 ETH
0xcd9538…98156bc2	16890398	Thu, Mar 23, 2023 1:00 PM	0x24c619…788f4907	From 0x24C177…6bF5edac to 0x02DFF6…913a451720000 USDC From 0x32cD12…12109071 to 0xd6D18D…A19Cc87930000 USDT From 0x36438f…1bBBf990 to 0xE4C5FF…fD421CB514000 USDT From 0x829912…0D983571 to 0x4f7A27…626eF92e49900 USDT From 0xF6060c…F195D96a to 0x170958…B0A7B2f25891.1 USDT From 0x032261…38551457 to 0xc385C4…706822BE14349.824391 USDC From 0xfaEddf…ce3f3136 to 0x745163…3a8B0fb130307.07 USDT From 0x1672F0…41FE3286 to 0xEdC284…5d0780eb10000.206569 USDT From 0xF13173…bA597345 to 0xa63820…81903Ca610007.315 USDT From 0x299A29…951AeA74 to 0x95ef32…4cb051c218000 USDT From 0xa49B05…007bd573 to 0xc8C0C2…D339b48e4436 USDT From 0x3D45a5…e657c879 to 0x04A761…d2f269FF59933 USDT From 0xbECA23…87f0BEF7 to 0xFe577E…C39731A5500 USDT From 0x741A7c…32A9df01 to 0x27868c…d10e74872000 USDT From 0x72D067…36B31360 to 0x2a21e8…8ED5c5Dc29870.510751 USDT From 0x194fA1…C48A4BF5 to 0xADa045…FddE4ca7200000 USDC From 0x331bCC…32D4F780 to 0x6e3C98…A14DE8214578.55 USDT From 0xEF0bC6…00E084CB to 0x413298…91E233401650 USDT From 0x395DAD…8caF09D4 to 0xeD7F2b…31c20Af81880.93 USDT From 0xF76f8E…c4beEE9F to 0x808921…fcBAfcAd30000 USDC From 0x2A85F7…196ff35d to 0xC34ef7…e12719f2500 USDT From 0xEdCE24…DF1780Eb to 0x1677C5…456e328660000 USDT From 0xb0B99a…6e57aff6 to 0xC19126…99A6F488200 USDT From 0xD2C868…C9dd296C to 0x10e156…7eb39AF510043.627918 USDT From 0x106a5F…593F1fE1 to 0xeAB6e9…125C1Ab212158.372749 USDT From 0x756FE1…89aAFAf7 to 0xc7f6e0…c1E0540557157.867476 USDT From 0x7e6281…79d39D1A to 0x6074BE…172F082940874.51 USDT From 0xC30d93…4C8781b5 to 0x7Eb0Bb…BFc12F8022205.9053 USDT From 0x0F01b2…33eb1664 to 0xd5366f…793B16f62000 USDT From 0x60f89D…5854ec27 to 0x14EBe7…E47Dcb77100000 USDT From 0x6503F7…a6cbcCAa to 0x889c64…5565C2e1100 USDT From 0x27343A…b45deD7b to 0x94A3D5…237db3af25000 USDT From 0x73e140…fED3B9B6 to 0xEf3593…3701286d10 USDT From 0x7207Db…44510cEB to 0x083480…9fE0957122000 USDC From 0x093a8c…E4e6F2df to 0x2179D3…827f6Bc320000 USDT From 0x2151C9…7BCdf964 to 0x55FcEE…2fd18dBc3890 USDT From 0x8c6BEC…95536F61 to 0xe44228…E04f1Ba4130000 USDT From 0xdCB296…9fFdC76C to 0x542201…3f791D644000 USDT From 0x125D44…a31a7495 to 0x8f24Fe…d13D392E2373.7 USDT From 0x636BF3…f86Bea8a to 0x2bb48e…87E3C5b59767 USDT From 0x827861…aEFD06A1 to 0xbB0162…68de01011000 USDT From 0x127BCf…4385c017 to 0x1D840E…737dEefF5000 DAI From 0x443dCe…3AC78DD8 to 0x971923…Eeb728315700 USDT From 0xe54804…39404783 to 0x6Dc732…82d91C3211761 USDT From 0xBDcDAa…2Fa40053 to 0xe1a7EC…1C3664e212642 USDT From 0xe18f99…b6D94DB3 to 0x8F4928…5722761825000 USDT From 0x0b45Dc…7ec87A85 to 0x2Dc5aA…03BE51AE145000 USDT From 0x492150…72e7Ce73 to 0xDDFfCD…B0B60431144485.88841934522 DAI From 0x4b139B…be759BDF to 0xFaf256…73C16A3820000 USDC From 0x9f538d…32eF3a25 to 0xAd30C4…A247cbdF39100.68 USDT From 0xC848d2…3d935A67 to 0xCc34eF…D1aBa731100 USDC From 0x44D752…4C70C86b to 0x726289…A746a7911000 USDT From 0xB57cA6…52Dc00BD to 0x5D2F81…49e937949930.486594 USDT From 0x4B3F10…60501f2a to 0xaf0293…8640506b4.6798931373e-8 DAI From 0x4c8627…9E04b8fa to 0xe59eE7…e90E736F208 USDC From 0xa31C24…54856C55 to 0xC5785E…311f60f432865.029522 USDT From 0xa086F7…c2809E55 to 0x5AA767…3768ACa4600 USDT From 0x56584e…656b0E28 to 0x7f0443…538Ab337500 USDT From 0x8fc9EA…3661e0c6 to 0xBF94d1…AF089ea6214913.71 USDT From 0x895516…87834fDE to 0x9dE0D1…285bd71B8201.415809 USDT From 0xe51c27…Ba0137Fd to 0x766b0C…3d16D65110000 USDT From 0xbAD7f6…74d744bd to 0xb73a20…b4817c7c30000 USDT From 0xc05f9B…5e167E96 to 0xd0C214…d098A6A3314.75 USDT From 0x1f71Ab…2f624f1F to 0xf975CA…c61dFE101000 USDC From 0x1322B5…77a0A278 to 0x121fca…a34f4F334975.124378 USDC From 0x7c3206…5b79C587 to 0x54F70E…Eb7d5A4c187409 USDT From 0xdc15B5…BFCfFc18 to 0xe41357…5FDA83C54000 USDC From 0x32C46A…25282745 to 0x2A6A58…4a3FC3b616999.996738 USDT From 0xAAAB08…1dF089B5 to 0x4C0F4f…12545AF8703.8 USDT From 0x00002B…934Fa030 to 0x520B84…63733e0F70000 USDC From 0xa9D854…E7cfA6a9 to 0x8913e1…0D2De09f10000 USDT From 0x7a74a6…56e36650 to 0x063645…2B813f1B6000 USDT From 0x81F7fF…64829Db2 to 0x40984b…789e19AE20724 USDT From 0x5C52F5…bd8B7244 to 0x142843…5267f25810000 USDC From 0xa205fD…E0B3E825 to 0x643483…404C559010051097.88 USDC From 0xc5ED72…4a2aC447 to 0x6467f7…90ff47b61070000 USDT From 0x997Cc1…714DB70f to 0xc42E03…DBc2EA8f15000 USDT From 0x4A8456…E1032FB3 to 0x39c9fB…9a39f97910 USDC From 0xd36c04…80413c30 to 0x636b52…f55dee9430000 USDC From 0x2D25Ca…9073cAa3 to 0x03B131…8310298121007 USDT From 0xc1C241…eD517784 to 0x1C5E6A…85E205fd2596.52 USDT From 0x268ba5…2c840073 to 0x1f749D…91D3638a48.40115 USDT From 0xE5A105…c1060BBD to 0xeF9A9E…EE34Ac833000 USDT From 0x35Fc88…c43776e7 to 0x8e3d5C…Be8AB86229000 USDT From 0x694A29…3C712b1b to 0x08FFE6…9227e308670 USDT From 0x093a8c…E4e6F2df to 0x2179D3…827f6Bc320000 USDT From 0x9B643e…14d25d70 to 0xE01A9F…098FB99D10000 USDT From 0x130eCf…5A9C7884 to 0x168827…D9903D9b19283 USDT From 0x81F7fF…64829Db2 to 0xb0057c…28C1575518000 USDT From 0x43D455…fC09Cfd1 to 0xcdCF7B…242b9B657457.495333 USDT From 0xfe139b…F24e4C58 to 0xC70751…9A92cf2410000 USDT From 0x2b7480…6384cDA9 to 0x5412b4…f534caEd15000 USDT From 0x771a25…51C8dc31 to 0xD12851…66bF210f10 USDT From 0x4dF7FF…4B08667A to 0xAb1753…D93850aB100000.5 USDT From 0x842c1C…16359d5e to 0xbaa1bd…eCaD14D52201 USDT From 0xb5Cfd1…38f2B6f9 to 0x4E4432…4f24df6e100 USDC From 0x473046…A0a46736 to 0xf6C304…35fa606C25000 USDT From 0xC03FB6…eF7272a8 to 0x9BE8b9…B49c7A0F500 USDT From 0xa07685…f18b70F4 to 0x7eec53…bA086D15249548.265114 USDT From 0xFCC04F…DDeE870c to 0xD5b01F…914C7612134328.12926 USDT From 0x987Aa5…d86D236A to 0xafEaB0…30bbc7CF10 USDT From 0xDC94e7…3Fd85292 to 0x774F2d…4860fE34271.7 USDT From 0xD632E0…765Dc0CB to 0xD99B54…1a43C9CC70664.413353 USDC From 0xF461eB…98211F65 to 0xbfe9B9…3395C88270500 USDT From 0x9aae77…F61eBEdD to 0xce931E…Ec26C6Ae1500 USDC From 0x590E32…36B2f303 to 0x807218…86BE0D5330000 USDT From 0x442bbF…dd5A2584 to 0x78f824…aC957d2437000 USDT From 0xf85dFF…8fe156eA to 0xBBd508…9BB7358248345.2 USDT From 0xEf26A7…dF001788 to 0xAABA07…582D3480121423 USDT From 0x036BFa…8C73e2E6 to 0x60F21e…5D9DF788100855.73 USDT From 0x0765ce…126500A9 to 0x643dfA…3974eA933564 USDT From 0x4778b0…3b2B1264 to 0x729D2F…87f3705515000 USDC From 0x125D44…a31a7495 to 0xebDaB6…7904D898800 USDT From 0x49E3B5…C16abEb3 to 0xfDFDc5…72599A3C4159.671963 USDT From 0x2CF850…6fd83A76 to 0x9db27E…C67d7b9a75300 USDT From 0x13206a…9dE5e57a to 0x2D8CDb…a726451C175182 USDT From 0x5B35Ed…06f0e443 to 0x30a90a…aF8e65DC5000 USDC From 0xd0e9B0…F78e4967 to 0x3dFaED…e69676eB200 USDT From 0xEB293f…F260d8C1 to 0x4c1396…2977708220000 USDT From 0x33F279…a6D295D9 to 0x926A2d…ab526E3d324520 USDT From 0xCD82f6…29FF08b5 to 0x08d857…38140CFf3000 USDT From 0x9ed6F8…9A36fadF to 0x45a392…caD4990450 USDT From 0x6851FD…e9b5E5a1 to 0x1C6cb0…ff5959F436.91 USDT From 0x6746E6…0B7a49e1 to 0xf1682F…7B16687b70126 USDT From 0xD3E0A2…7Dd314b3 to 0xa8fdbC…4EdfDcE0905 USDT From 0x89C586…53BFA0fD to 0x70FD3B…B85F229D151 USDT From 0xba4729…A42188Ed to 0xfCcA74…9A2E870c5685.60641 USDT From 0xE97415…05c61e33 to 0xC50904…00BA78DF5000 USDT From 0xc7A224…d64f8279 to 0x12Fc44…AbaF7B9a14388 USDT From 0xd83170…c9Cf7Afa to 0x7BCC72…B4A7EacB999997.160775 USDC From 0x6B3c92…295540F0 to 0xF7bb03…5d64259f9000 USDT From 0xeD3104…BBc08FA1 to 0x4B7704…21B961563119 USDT From 0xbBef4f…d1120f72 to 0x36c5C3…c50A80Bd61500 USDT From 0xe167d1…4329A47c to 0x9DCD3a…B6f517F627000 USDT From 0x7b09Ee…2D59203c to 0x0534ae…91329E2411799 USDT From 0x615c89…B74c3e08 to 0x68991b…92c12AEa10000 USDT From 0x260900…565d17fD to 0x13D45C…f186f067100000 USDC From 0xcEfACE…DF2243B8 to 0xa81AD4…d0B1eF882000 USDT From 0xf8a715…45a1b2AE to 0x4d0aC5…226858f34000 USDT From 0xE99597…bA713665 to 0x63c88f…3b8AC97510000 USDC From 0x49463F…16B3D7F8 to 0xbb0fc3…fe0Ac2805000 USDC From 0xb2eE8a…6fc76793 to 0xb2489B…73dd1d5310000 USDT From 0x0671ee…9D1c6A95 to 0xdE6325…8BDFC9DC105671 USDT From 0x87807C…4A34b159 to 0xd63a32…Dc146767100 USDT From 0xcc1464…99E3a1fE to 0x818260…a88E68174919.265674 USDT From 0xa774d5…14704bf6 to 0xA15E4b…d21ca5879000 USDT From 0xd1eDdB…fDDFa0eF to 0xf3c027…646A0ba3436542 USDT From 0x2C5873…8ADEa9dB to 0x4C3004…927Ce9E110000 USDT From 0xa89891…b196f6da to 0x947F0e…ed1d1c953615503.3 USDT From 0x01ca25…bb7D44D1 to 0xC1bC1a…F75c909a9966.731697 USDT From 0xb440e2…304c2c4d to 0x52109C…eb4d87695000 USDT From 0x25E6d4…0766bE7f to 0xE7f3CD…a326769a14245 USDT From 0xa62774…3A245615 to 0x16E741…86C4B8e641452.87415 USDC From 0xC03b8d…17a314e3 to 0x3eEb76…9d7FD7391000 USDT From 0x58d5E2…b12FE38B to 0x28c615…D3991D60650000 USDC From 0x30391a…ba4097f0 to 0x03A482…725b765153708.398958 USDC From 0xe70A0B…C455A355 to 0x9ee07D…a6a8300a1000000 USDT From 0x3af6B3…33BBb2b5 to 0x1cE5Df…bfe8e6dc12000 USDT From 0x031A90…b394c09c to 0xC7D673…d5cf96b7400000 USDT From 0x729847…1fb79227 to 0x892464…d9415642399995.5 USDT From 0x7C1800…5b74dc99 to 0x5F3187…0712da61242805.142806 USDT From 0x0B0778…17a90800 to 0xD111c7…9bad752310000 USDC From 0xaC27a0…016a803F to 0x01Cab4…0c99524D200000 USDC From 0xdD19ef…4c2e976a to 0x59cE18…d29a290131775.715878 USDT From 0xA9a238…226bab63 to 0x60C4ae…0ab283A31000000 USDC From 0x11E852…083EEf36 to 0x22b1E7…E43F0d003000 USDT From 0x063a10…919e6767 to 0xa6EE2c…74B93B379900 USDT From 0x427a0a…dbAE3B45 to 0x5Fe445…3684392D4000 USDT From 0xF461eB…98211F65 to 0x1daA07…091dA7d198176.58 USDT From 0xd22125…2a3529D1 to 0xbCb877…75D5be029974.25 USDC From 0xF45979…387B9613 to 0x0810b2…B58Fd9ce40000 USDT From 0xBa5D5a…eB095A53 to 0x5e0f49…83f51831149 USDC From 0xA75c99…f0d07158 to 0x096d32…6C3C404616120 USDC From 0x1913CB…3165fDCB to 0xbe698f…FA980Fba18633.5 USDT From 0x0d5946…8bf99FC5 to 0x40BA38…925CC3043000 USDT From 0x78d6F6…FEbeaa05 to 0x72189a…D49732D3210 USDT From 0x07E1b6…5e9be877 to 0x80fad7…421cD10239000 USDT From 0xe0aD99…5985Fc83 to 0xdfb3BD…219AF3c85100 BUSD From 0x0c78fD…9C7EDb7a to 0x108593…37b0Af8299990 USDT From 0xDa6732…9A145863 to 0x1e5bc2…C24B96025737 USDT From 0xe1a38E…baAFA073 to 0x12E752…e27F32d5180000 USDT From 0xfd692C…86f982E2 to 0xa3ba38…7F3BE11E11000 USDT From 0xEEA5Ce…3C1a9a8A to 0xA159e7…Af6D17Ac2000 USDC From 0x80c8b9…2dbDdCBD to 0xa63820…81903Ca610396.255 USDT From 0xaFdD96…4c596Eff to 0xAA6D99…26c727C227687.42634 USDT From 0x2127Bc…7e038dcD to 0xA3100C…78856C55111020 USDT From 0x05BFAC…07CA2dFd to 0x86a723…3A384Aa6681780 USDT From 0x2Dc1A0…1C119C55 to 0xB136f4…66F2BABb30000 USDT From 0xEF8E06…542C8532 to 0xab3F48…85cE227B6962.26042 USDT From 0x153590…9b76ddf6 to 0x28c615…D3991D606756 USDC From 0xF679D4…6EC368EB to 0x64CaE5…D52DA078200000 USDT From 0xE63B2c…69fC7CDb to 0xe54ADF…9C9eE1206000 USDT From 0x68E760…5C784D9E to 0x55c68a…22dD93A94461.5 USDT From 0x588876…FE44dA74 to 0x546454…5B2535a76000 USDT From 0xE6FDBf…7EE302D7 to 0x3d1208…09E84119200 USDT From 0x938CeC…fFeB31AD to 0xBca960…5A0D9fcB10000 USDT From 0x89CA7F…8Ca6B3B0 to 0x4EFEc5…2d7E267320000 USDC From 0x9808D5…3a0fA0f1 to 0x8C60EE…7CccBb4545 USDC From 0xa9D854…E7cfA6a9 to 0xfCD4B6…cD54295823000 USDT From 0x49463F…16B3D7F8 to 0xF8399F…1338366c93000 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.03623540127850325 eth 0.03623540127850325 ETH

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