Address 0xF2bA3a9760cE10c2d4CA943FB8848648a2304426

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
0x691cc3…2250f423	16990517	Thu, Apr 6, 2023 3:42 PM	0x2dE7e3…00C57c82	From 0xedaD98…5270482e to 0xCEDf40…D353d6D80 USDT From 0xedaD98…5270482e to 0xCEDf40…D353d6D8800 USDT From 0x790e30…14b33FAb to 0x362dC7…f96427660 USDC From 0x790e30…14b33FAb to 0x362dC7…f9642766229785 USDC From 0xa29044…f6013080 to 0x58b559…D57250230 USDC From 0xa29044…f6013080 to 0x58b559…D572502314999.5 USDC From 0xa3d9f4…9EFBe33e to 0xabD80b…6aBf8adC0 USDT From 0xa3d9f4…9EFBe33e to 0xabD80b…6aBf8adC10000 USDT From 0xaafdEf…35165617 to 0xd1Bdce…9655e4C60 USDT From 0xaafdEf…35165617 to 0xd1Bdce…9655e4C640091.210472 USDT From 0x3Bd813…95a9Fd7E to 0x55F981…D2b166F61.01 ETH From 0x309Ae5…fdb1B3Fb to 0x02D673…e0f00A883.059550599514533 ETH From 0x125529…23CFA76B to 0xBCE71B…9F5bA1240 USDC From 0x125529…23CFA76B to 0xBCE71B…9F5bA12439052.77 USDC From 0x0C51d7…948a1e00 to 0x5366DB…941Bc4050 USDC From 0x0C51d7…948a1e00 to 0x5366DB…941Bc4051100 USDC From 0x338c91…c64E9A7e to 0x05893c…4C9C4EdF14.999228756495828 ETH From 0x567974…A307b157 to 0xa4eE42…95777FC20.3730150271768092 ETH From 0x04BeBf…cb7a597B to 0xa749fe…69904A920 USDT From 0x04BeBf…cb7a597B to 0xa749fe…69904A9247496 USDT From 0x97Da74…f20BD580 to 0xA8C932…F1254D770 USDT From 0x97Da74…f20BD580 to 0xA8C932…F1254D7725000 USDT From 0xaafdEf…35165617 to 0xD4adA7…f2E39bB70 USDT From 0xaafdEf…35165617 to 0xD4adA7…f2E39bB733161.4239 USDT From 0xE7F8e3…bB559cb7 to 0xaED913…c7283F930 USDT From 0xE7F8e3…bB559cb7 to 0xaED913…c7283F9311250 USDT From 0xa19625…d62b61db to 0x2d3064…9EA211e30 USDT From 0xa19625…d62b61db to 0x2d3064…9EA211e35000 USDT From 0xC8feEA…9D6231Eb to 0x68C474…5E13Fb2C0 USDT From 0xC8feEA…9D6231Eb to 0x68C474…5E13Fb2C58740 USDT From 0x16e98E…5E91C7e7 to 0xF2bA3a…a23044260 USDT From 0x16e98E…5E91C7e7 to 0xF2bA3a…a230442650000 USDT From 0x9fA746…8747cd2b to 0x552d85…5E3135ba0 USDC From 0x9fA746…8747cd2b to 0x552d85…5E3135ba1016579 USDC From 0xd0E97d…67007e6B to 0x28F8DF…eaB905130 USDT From 0xd0E97d…67007e6B to 0x28F8DF…eaB9051330000 USDT From 0xB9A911…C4E23fa7 to 0x131be0…174699c036 ETH From 0xf31E2A…C06434c0 to 0xB196B6…0097D5822.01 ETH From 0xC02198…Ef334C30 to 0x1C8CBc…51B788Ea0 USDT From 0xC02198…Ef334C30 to 0x1C8CBc…51B788Ea10 USDT From 0x425973…d27DC0c0 to 0xbFaEf9…ADBd4f7d0.1 ETH From 0x7879a0…16CA8690 to 0x2deAe6…abb6D5210 USDC From 0x7879a0…16CA8690 to 0x2deAe6…abb6D521100 USDC From 0xFa1685…7286739e to 0xa88CB9…db2da5ed0 USDT From 0xFa1685…7286739e to 0xa88CB9…db2da5ed27985 USDT From 0x20C425…f2a06e07 to 0xCD93d7…8Fab91Fa0 USDC From 0x20C425…f2a06e07 to 0xCD93d7…8Fab91Fa460 USDC From 0x48f9a4…9C03ACB0 to 0x0d959b…84B476F50.014547 ETH From 0x681ce9…e0742E97 to 0x53C9e3…11c822D80.007816906291102 ETH From 0x5430Ec…96f79657 to 0x38300C…8BbC5bD10 USDT From 0x5430Ec…96f79657 to 0x38300C…8BbC5bD19000 USDT From 0xC1B55f…f1B2f6f0 to 0xf8c6aE…AE8974130 USDT From 0xC1B55f…f1B2f6f0 to 0xf8c6aE…AE8974131000 USDT From 0x15c7e1…345B4457 to 0xfA9B72…aa6091EF0 USDT From 0x15c7e1…345B4457 to 0xfA9B72…aa6091EF1600 USDT From 0xc817EE…FEd962BE to 0xec3934…B74e49100 USDC From 0xc817EE…FEd962BE to 0xec3934…B74e49101120 USDC From 0xe3e682…49Cc5417 to 0xcE7caC…caD832Ed0 USDT From 0xe3e682…49Cc5417 to 0xcE7caC…caD832Ed314 USDT From 0x741B1F…C7D462e7 to 0xE63B36…B1E414730 USDT From 0x741B1F…C7D462e7 to 0xE63B36…B1E4147325 USDT From 0x5757fe…71B960dB to 0xcA2564…6c2D2c960 USDC From 0x5757fe…71B960dB to 0xcA2564…6c2D2c9628253.94 USDC	0x7C7389…14445910	0 eth 0 ETH	0.02198222252103396 eth 0.02198222252103396 ETH
0x36cfaa…99376d8b	16988159	Thu, Apr 6, 2023 7:32 AM	0x23A200…3bB3CEFd	From 0xC4AF4B…A2F80e70 to 0x7F5c0E…F67089530.16462684041861 ETH From 0xE9718e…5C16fA9E to 0x80F4E7…68375eCa0 USDT From 0xE9718e…5C16fA9E to 0x80F4E7…68375eCa1679.386339 USDT From 0x9d0F0E…4AA91A3E to 0xbC1058…4eAf17DF0 USDT From 0x9d0F0E…4AA91A3E to 0xbC1058…4eAf17DF1100 USDT From 0x631fd3…D96F74fb to 0x9D01da…Ac991a3E0 USDT From 0x631fd3…D96F74fb to 0x9D01da…Ac991a3E2975 USDT From 0xBCcE69…74Ca83aE to 0xd04D7C…b59aEa4A0 USDT From 0xBCcE69…74Ca83aE to 0xd04D7C…b59aEa4A0 USDT From 0xF8ccDe…bE6de190 to 0xD8F735…C229B20d0 USDT From 0xF8ccDe…bE6de190 to 0xD8F735…C229B20d52410.9 USDT From 0x16e98E…5E91C7e7 to 0xF2bA3a…a23044260 USDT From 0x16e98E…5E91C7e7 to 0xF2bA3a…a2304426120000 USDT From 0x50dD08…c8E24e2B to 0x5b643B…9b7c3eC00.75 ETH From 0xe52A84…371Dc40e to 0x7F7aF0…038c2Acc0 USDC From 0xe52A84…371Dc40e to 0x7F7aF0…038c2Acc63.451776 USDC From 0x0DBE99…1CAAc8c7 to 0xA598b6…Cb885d0A0 USDT From 0x0DBE99…1CAAc8c7 to 0xA598b6…Cb885d0A5000 USDT From 0xcA7E90…5BB0916e to 0x75987d…1FE8E30a0 USDT From 0xcA7E90…5BB0916e to 0x75987d…1FE8E30a251.4098 USDT From 0x163eE0…2474ea20 to 0xE8ceE1…e3BF3f1b0 USDT From 0x163eE0…2474ea20 to 0xE8ceE1…e3BF3f1b20000 USDT From 0xCA536f…ae77EE4E to 0x4d9CC6…Df04AE850.5 ETH From 0xa266EC…e124e68B to 0xf94187…31D93dbC0 USDT From 0xa266EC…e124e68B to 0xf94187…31D93dbC89671 USDT From 0x6FAC5B…20c2AcBb to 0xd8C238…DA6640340 USDT From 0x6FAC5B…20c2AcBb to 0xd8C238…DA6640341000 USDT From 0x23e589…818EA4d0 to 0x55f4ed…821d464c0 USDT From 0x23e589…818EA4d0 to 0x55f4ed…821d464c50 USDT From 0xf930a7…7d85a83b to 0x8439A3…98a41f3512 ETH From 0x45C979…60343437 to 0xbd8d78…E243dD1c0 USDT From 0x45C979…60343437 to 0xbd8d78…E243dD1c13000 USDT From 0xf115Ea…F84cb99E to 0x71d8BE…04358c300 USDT From 0xf115Ea…F84cb99E to 0x71d8BE…04358c3069902 USDT From 0x997DDA…cac94c40 to 0x23eC6c…fe9Ea4D00 USDT From 0x997DDA…cac94c40 to 0x23eC6c…fe9Ea4D05200 USDT From 0xC4AF4B…A2F80e70 to 0x57eF0a…B2cb2c680.492735 ETH From 0xe02011…E8ac1cB0 to 0xF5F0a7…3A3782Aa0 USDT From 0xe02011…E8ac1cB0 to 0xF5F0a7…3A3782Aa299999.316 USDT From 0xc60314…1680d407 to 0x1dA13B…40CbaDB50 USDT From 0xc60314…1680d407 to 0x1dA13B…40CbaDB51100 USDT From 0x473966…449BD657 to 0xA5d0d5…B7e6951E6.399415078812205 ETH From 0x8d412D…09caEB17 to 0xF70b03…26658Bd30 USDT From 0x8d412D…09caEB17 to 0xF70b03…26658Bd3432276 USDT From 0x40877C…D3f308bE to 0x8d6290…CE792e440 USDT From 0x40877C…D3f308bE to 0x8d6290…CE792e44418 USDT From 0x35658C…75DC0dB7 to 0x8aD022…B74Ff2680.00195 ETH From 0xC4AF4B…A2F80e70 to 0xbCCD67…35c724cc0.492305 ETH From 0x168639…7941a40e to 0x408f7e…43f308Be0 USDT From 0x168639…7941a40e to 0x408f7e…43f308Be10000 USDT From 0x33858B…f4677fC7 to 0xf7A0B8…D6Ab82c70.1059049172840753 ETH	0x7C7389…14445910	0 eth 0 ETH	0.014271708715396028 eth 0.014271708715396028 ETH
0xcf6a97…bf17e535	16980352	Wed, Apr 5, 2023 4:52 AM	0x551d5d…2598134A	From 0xC3F762…00153f37 to 0xf5A5a8…697fe7e465000 USDT From 0xE57b6C…36C383ae to 0xe4Ed6b…1Ec0BCe82.3205000000000093 ETH From 0x95fD43…718d5167 to 0xBC6176…9548F90D10275 USDT From 0x8e8aD0…f22e7870 to 0x98618D…0Fe068210.1463 ETH From 0x4150c3…bE60763b to 0x97121b…71ad05B21065.373813 USDT From 0xCc9FD0…12e2221b to 0xc1ACDf…86c652A83030 USDT From 0x1Fc550…792c60B7 to 0xbe9350…c270f11725282.636996 USDT From 0x9Eae9f…3835Df67 to 0xF928EF…1F08a0834335.2601 USDT From 0x62a56F…7035ce20 to 0xa8fC29…B1aFDCE013000 USDT From 0xb7D865…67b34b8E to 0xC51da6…65498f547984.031936 USDC From 0xea932A…34F10EDE to 0x0C061D…a6B6DAF60.02 ETH From 0x16e98E…5E91C7e7 to 0xF2bA3a…a230442621000 USDT From 0x9cA9dc…a3771d90 to 0x327CdB…A285a6582300 USDC From 0xE57b6C…36C383ae to 0xd1Db83…57a9869290 ETH From 0xf7ae95…88a453CB to 0x95cD8e…D3F001115000000 USDT From 0xDF2cEE…2CA41c0e to 0xfE0409…E9afcCA84.28 ETH From 0x23a777…681EC8Ce to 0xC8937D…7467cF4a0.2 ETH From 0xe29Fd4…Bc2c9e00 to 0x916153…07639AF20.2955 ETH From 0xdE4E61…3D4CEAC0 to 0x46b013…1151E78f443.62 USDT From 0xeEe979…a8a3Fb3B to 0xaA29B3…d536c8420.6268 ETH From 0x1E977a…415a041b to 0x65E856…1945F32b1972.997626 USDT From 0x977836…fd128197 to 0x333ea1…7B13bc9A10000 USDT From 0xb9E9f1…6b02adF7 to 0x3A584e…B5Ceb2B02.344193254098163 ETH From 0x99967b…013Bf7cb to 0xdC1eFe…2D8be4419993 USDT From 0x2462aF…30AFdb0b to 0x122547…DE5fDd7B2000 USDT From 0x7333a1…6c867530 to 0x6A7Da8…9ec9ecfD0.043958 ETH From 0x5e4Bfe…1D61CB5E to 0x0D1285…9005b493646.3 USDC From 0xeBBB13…eF16C99B to 0xFFEdFf…2F6285320.060103 ETH From 0xDC3fFa…9069f43b to 0xFd1572…56904C3d0.00784802046763738 ETH From 0xE54117…619eA03E to 0x06FC98…83519a390.0099 ETH From 0x9801Ae…27b59f90 to 0xe1b272…24437Fe50.055 ETH From 0xc41D0D…3A78076B to 0xEb53Aa…AdbeA50b25000 USDC From 0xeeBA12…01767AA0 to 0xB967Af…55Ba61c4200 USDT From 0xadb347…F75AD10e to 0x28cb06…56991d6038337 USDT	0x7C7389…14445910	0 eth 0 ETH	0.006151300144009083 eth 0.006151300144009083 ETH
0x7ca2e0…2f55ee20	16976406	Tue, Apr 4, 2023 3:28 PM	0x1B32b4…1484907F	From 0xb12544…66EB0660 to 0xfE0599…190b52D89137 USDT From 0x313f89…30346220 to 0x3A82a9…B31af4E14500 USDT From 0x08E0F1…ACdee3f0 to 0x8687aF…8d904CCD0.003547251287389586 ETH From 0x99ab82…DFAD72FB to 0xE32071…c058a1101002.994011 USDT From 0x94fC06…21068690 to 0x12583A…f997fd2124999 USDT From 0x507C3A…2C9ce797 to 0xaa0F7f…94c07c545 ETH From 0xd5054f…1Dfd6990 to 0x9eacfb…c18a607F1217 USDT From 0x6FDCE4…1a09e79b to 0x03446a…af01212C1.95436994 ETH From 0x2D8b03…9D10D617 to 0xf26122…9413325730000 USDT From 0x0360A9…4Cdd85d0 to 0xde4ebA…8dB84D5329000 USDT From 0x89B474…9A343130 to 0x16ebe5…EAD1C7E77809.092372 USDT From 0x7fB12c…F289A647 to 0x9a9aDC…3678316a2500 USDT From 0xC76Caa…78342b9b to 0x6b833B…924F5E510.10080342583720964 ETH From 0xDa648E…E10Bec30 to 0x50eAeA…8e50CCc58.752509669024123 ETH From 0x12fF6a…4Ba87Bb0 to 0xC39387…27292a871 USDT From 0xD6D6cA…61db728E to 0x5d4243…8b79dcE70.8074479653813054 ETH From 0x0a88a8…28597A30 to 0x733B9C…56841e5C16250 USDC From 0x39b0e4…69a9E050 to 0x3B5092…2a075a5895000 USDT From 0xbea02B…a2361107 to 0x89eb1E…2F84f69210000 USDC From 0x4eD31a…b6cA48fb to 0x024584…08dC697510950.179966 USDT From 0xc5AE32…830d2b67 to 0x5b215A…2d3300fF13000 USDT From 0x4D7eFc…645d4E40 to 0x8bC3ab…493cda140.001 ETH From 0x139e8b…8855e050 to 0xF53991…5Db24B32100 USDC From 0xf69EA6…59cef07b to 0xD00C76…721f58F22000 USDC From 0x2F848E…5e9784d0 to 0xb9DD01…333B3C4010000 USDT From 0x095961…3e2DdBcE to 0x73B236…Ad2CbCb80.016067784627414854 ETH From 0x1Dab12…c5Bb5Abe to 0x1DAeb6…6Ed957660.02 ETH From 0x556c8a…FB1659be to 0x85f467…773BCb832100 USDT From 0x5D715f…58c1f767 to 0x0D879e…654BC2731724 USDT From 0x16e98E…5E91C7e7 to 0xF2bA3a…a230442621000 USDT From 0xd95165…26C9fe1B to 0x581117…2ADB4b2452600 USDT From 0xCC6CDF…a1400CdB to 0xD5E84C…667e0de05300 USDT From 0x3Ac7De…07AF3B0E to 0x5bCF50…d99ee6940.002691493217937684 ETH From 0xfe6762…e23fFBE0 to 0x251056…f43cB9510.0275 ETH From 0x01C387…447295BB to 0xDe2B54…cc9232B80.35 ETH From 0xf34Da8…920394e7 to 0x540783…13c048035000 USDT From 0xFEF161…55477C0E to 0x6C10ea…fabd51aE15000 USDT From 0xa7b0cc…0aBb0617 to 0xbffED2…EdECaD391800 USDT From 0x192f5A…cEb60540 to 0x1e36E8…e7523Fa34999 USDT From 0x5476Ff…352a9ffB to 0x93D0F1…71a79a150.055 ETH	0x7C7389…14445910	0 eth 0 ETH	0.00862466420854152 eth 0.00862466420854152 ETH
0x7cb335…68cc8da4	16975580	Tue, Apr 4, 2023 12:38 PM	0xE0655a…d99b2917	From 0xffA9Fa…D506A000 to 0x9BAEaC…BAD1FD12500 USDT From 0x6E616c…87342D47 to 0xC480Cc…d16AC19f0.01566 ETH From 0x487678…098b32AB to 0xeEcb9b…3AbE499810000 USDT From 0x7027Aa…f3bed41E to 0x545550…597705A92.9 ETH From 0x19A043…D5FfD777 to 0xc5fc09…5A59a55b505.44 USDT From 0x3aC29E…7Cb236f7 to 0x016824…938C243711239.418909 USDC From 0x87cc2B…90D4C42e to 0xBAEB9D…24b9439F4675 USDT From 0xcA0F54…55962a0b to 0x5DE01C…0D4439661078.184843 USDT From 0x25B25c…a1D01360 to 0x6F42d6…34ddCb8b520 USDT From 0x9bdB52…C3e14447 to 0x9ecD99…d5AD2dCC2493456.34 USDT From 0xffA9Fa…D506A000 to 0xcd80F3…290a274516000 USDT From 0xE08023…bC398Bc7 to 0xa6D87E…0Dc47ab050 USDT From 0xf10918…Fdbb6870 to 0xe24d79…0CCe64601852.065862 USDC From 0x3B664c…344e54EB to 0x21c374…eE148bE21.2728 ETH From 0x5D7Ce4…28BAa780 to 0xa88DB6…9B27A64E1000 USDT From 0xE1A79c…895486bE to 0xA00C88…746352A70.0163 ETH From 0x35BE88…15EB68e0 to 0x57f1e5…9ffd7901503.376814 USDT From 0x59f7fB…672FE977 to 0xBad12F…91D864c11000 USDT From 0x605eb1…3462A7F7 to 0x87ccE6…f6b4c42E251434 USDT From 0x81C898…3BC259FE to 0x289201…fDa68f767000 USDT From 0xE1A79c…895486bE to 0x947800…B054191A0.0166 ETH From 0x16e98E…5E91C7e7 to 0xF2bA3a…a230442623000 USDT From 0x307Dad…69AD5Abe to 0x731966…5ACb4d2A2987.58 USDT From 0x9bE747…d0b13B9b to 0x835733…E7C5c84990000 USDT From 0x555187…2c996d0e to 0x9730d6…841939Ca809991.9 USDT From 0xA17666…e0C9b83e to 0x278f01…Ac16535e9178.870195 USDT From 0xE1A79c…895486bE to 0xdAef95…9E2cD0bD0.0143 ETH From 0x96cdd1…1084f3c0 to 0x989473…670DeFeC3271.783809 USDT From 0x87cc2B…90D4C42e to 0x423614…f22FCE9d49782 USDT From 0x60be86…3Ce17A50 to 0x48A94b…05Eb5f4730000 USDT	0x7C7389…14445910	0 eth 0 ETH	0.003923572063377826 eth 0.003923572063377826 ETH
0x415397…5aa4f3a9	16974748	Tue, Apr 4, 2023 9:49 AM	0xE0655a…d99b2917	From 0xc1Bad7…D7DB709b to 0xB4a3ad…5186d5A50.45102518 ETH From 0x8DD6ca…29940610 to 0x92194b…815424ad2186.014535 USDC From 0xC446F0…13c6e740 to 0xAc9F4F…3D9f770e114.89 USDC From 0xC446F0…13c6e740 to 0x2Bd9cc…C7785878112.07 USDC From 0x085F7d…746f6260 to 0xf12911…65068b569350 USDT From 0xC446F0…13c6e740 to 0x245D85…a5f245ed109.64 USDC From 0xC446F0…13c6e740 to 0x939854…514F7f2F148.45 USDC From 0xC446F0…13c6e740 to 0xbCb544…d466f608131.08 USDC From 0xC446F0…13c6e740 to 0x1Fe528…EBD2B836141.82 USDC From 0x874B7e…f9ad4BAb to 0x6d7e08…0Ce814B80.011 ETH From 0xC446F0…13c6e740 to 0x946A6e…E7d3B8Cd223.64 USDC From 0xC446F0…13c6e740 to 0xb9BfFD…4b14cE18196.07 USDC From 0x27d084…feD2673B to 0xC1cEED…69C17d3b11 ETH From 0x289b4A…561Bd7F7 to 0x96Fdd1…2259c71312 USDC From 0xC446F0…13c6e740 to 0x9d1A9f…D291Df92116.23 USDC From 0x16e98E…5E91C7e7 to 0xF2bA3a…a230442643000 USDT From 0xA9f7C4…F8ab9Ed7 to 0x0361e1…24765F4660000 USDT From 0xC446F0…13c6e740 to 0x2b9aD6…61473378110.48 USDC From 0xC446F0…13c6e740 to 0xfF9B13…808DB618213.44 USDC From 0xC446F0…13c6e740 to 0x09B6Bd…9C6bE1dE154.69 USDC From 0xc2E857…037871D0 to 0xB12C7e…0D4E03d11.95 ETH From 0xC446F0…13c6e740 to 0xef08A4…9Df6bBE7124.34 USDC From 0xC446F0…13c6e740 to 0x2356d4…19bFE7C7101.18 USDC From 0x9ECB6B…b07A0C9B to 0x69Cad8…3C5C80130.3427871623945696 ETH From 0xc1Bad7…D7DB709b to 0xB32227…e8f11e3c0.88 ETH From 0x4B8bf5…5C9f9e10 to 0x28413a…59f55Ab10.2 ETH From 0xC446F0…13c6e740 to 0x9BF510…7709aE3d114.25 USDC From 0xC446F0…13c6e740 to 0x7AAd73…01437047118.95 USDC From 0xdfa493…fb8c920b to 0x600D67…67b2DB973000 USDC From 0x08402A…aF11bE2E to 0xc319b5…5374e20D0.2 ETH From 0xC446F0…13c6e740 to 0xf05d38…Eb72DE35103.16 USDC From 0x1e5ede…147e463e to 0x892241…25747Ab08500 USDT From 0xa3eF00…f46A0c1E to 0xF75A7D…54058E0c0.5 ETH From 0x6F8d11…238F6277 to 0x4F5471…AF31Ee0E1000 USDT From 0xC446F0…13c6e740 to 0x8DC3Eb…C2F09116103.16 USDC From 0xC446F0…13c6e740 to 0x6A16d5…d8879978164.98 USDC	0x7C7389…14445910	0 eth 0 ETH	0.0042415399914042 eth 0.0042415399914042 ETH
0x3c6d9a…fc22c178	16968986	Mon, Apr 3, 2023 2:08 PM	0xdb2d20…10Cbe079	From 0xfd9B88…AB8E38fB to 0xc43d4F…09E95fe412447 USDT From 0x9AC60b…0830013e to 0x4dFb0F…B1AeBea4500000 USDC From 0x894d60…087A738E to 0x2C15e4…E627aDDc70745 USDT From 0x6E7e95…C0A16287 to 0x8676F6…0de4909C74.5 ETH From 0x371AFf…0bECFFAE to 0x578C42…2Fa1c09d13026.416487 USDT From 0x700AD5…cb9B6f47 to 0x5DeeCF…2Da97eDd1755.468593 USDT From 0x664388…45AbEefB to 0xf894e1…30Deaa40147653.45 USDT From 0x9AC60b…0830013e to 0x615Bae…00774482500000 USDC From 0xC2a422…165e6DeE to 0x1E4c44…3AD4C5B05055 USDT From 0x379286…bD38Dd57 to 0x1357f8…e85767E240500 USDT From 0x9cf8C4…fd2575Ee to 0x06FF3A…856A5AA10.971 ETH From 0x418f02…ACCA99C0 to 0xb9D4C7…85E8b9101 ETH From 0x07B427…Df2B38F7 to 0xEF7c63…e459AAFB4 ETH From 0x8A125c…62EF15f0 to 0x8ceb82…34eF5f0C1100 USDT From 0x61aA65…5928861E to 0x2A584E…E02C9AB6100 USDT From 0x3168C6…51d42980 to 0xCC157e…14bD646f1.7584280570600759 ETH From 0xD5c863…6025F17b to 0xF8CA54…5e63d04085915.273 USDC From 0xf91000…F21f2a87 to 0x6664EF…8C036ebf0.01387908499427333 ETH From 0x453Dcc…ad761177 to 0xf17a05…Fd4c4E8e271.35 USDT From 0x3d912c…Ff5c356b to 0x28954B…1F21d143270 USDT From 0x9A2C6F…69D7df3E to 0x1d5d98…EbC771Bd5000 USDT From 0x606EAF…935F3430 to 0x4F0a6c…063391230.027621715087533215 ETH From 0x1aC45B…48d5Dc7E to 0x3215b9…36ED688011.152819 USDT From 0x042337…4d7D7Eb0 to 0x64214B…b8ea03985000 USDC From 0xac37D3…687139ab to 0x1Da9A7…1322Dd5F498 USDC From 0x16e98E…5E91C7e7 to 0xF2bA3a…a230442668000 USDT From 0x125487…043D2850 to 0x5840eB…4fC97331800 USDC From 0x4383E5…1f8413db to 0x2F54E7…93f912Ec5000 USDT From 0xBE2265…5E789717 to 0x0c1de1…75b2a650580 USDT From 0x909e9C…fD7638b7 to 0x43DbFb…5C8f82F00 USDC From 0x35c0c3…DF654af0 to 0x1394e4…5871e28F200 BUSD From 0xb4bde8…7115e977 to 0x56468f…CBf41Efa0.022122153210633533 ETH From 0xF0Bd78…300629a0 to 0xA0986a…7DB0057E0 USDT From 0xA2f51b…02A2fAf7 to 0xAE08dd…91050Bd80.3 ETH From 0xac37D3…687139ab to 0x387310…937f0CE52000 USDC From 0x4245cd…4Ee86D1b to 0xfc4221…0b08f45653.5 USDC	0xAb7a31…44902ded	0 eth 0 ETH	0.007376220265744368 eth 0.007376220265744368 ETH
0x3e1a0c…5112ccc6	16965182	Mon, Apr 3, 2023 1:14 AM	0x28DbB2…1D6555Ef	From 0x893C87…0555d2ee to 0x4479b9…8d3a16ec20595.161449 USDC From 0xef4A10…d5f173DB to 0x851647…cD1E8d84604.162772 USDT From 0x2c5651…E8DC74aE to 0xdC6458…65Cc1f4D0.2793218066534454 ETH From 0x8a3084…bC4E784b to 0xc98Fd3…Ea80aa240.8 ETH From 0xFaFf8C…883d91F0 to 0x4D98dc…500ec5860.08927758517274048 ETH From 0x0D37B1…30075d5e to 0x193dce…182CB79c15.004298363471813 ETH From 0x727F90…04c683c0 to 0x1b27Fe…159E40391450 USDT From 0xD1E558…6a98b330 to 0xa9D056…f0cd3E435000 USDT From 0xC2BBb4…dE9F6007 to 0x9Fce3b…3795c1be50 USDT From 0x2E21b5…0459a7f0 to 0x95E27D…75417bE70.01 ETH From 0x6ccAd2…551833Fb to 0x92A4c7…Df6f882d0.08928870386285255 ETH From 0xFfeAFb…A39aa737 to 0x4d3CFC…812eE8142.3 ETH From 0x2a0059…8687e647 to 0xea57F8…1ca709680.2269 ETH From 0xC3C8E0…155D1d9E to 0x28C77c…6A421d601800000 USDC From 0x4f24d8…212e71D0 to 0xc8Ae6d…9c6A9F370.001023238827384585 ETH From 0x2dDbF6…2b19D1f0 to 0x72E913…348c4b760.7918 ETH From 0xDEAD29…502f4007 to 0xdFA15A…27e1Cf480.02 ETH From 0xb65944…55dFAf20 to 0x8EE371…F7ed5A970.053216 ETH From 0xdf70f7…D5C6C450 to 0x084a4F…fF60c01f10000 USDC From 0x8b220A…c2dbbF27 to 0x675441…A422a29920000 USDT From 0xea16c7…5AE6D2cE to 0x294c57…a4a0e5400.1372208335266461 ETH From 0xFfeAFb…A39aa737 to 0x0E5C66…57c541512.3 ETH From 0xfEc1dF…48546C67 to 0xA9dCcA…4d1d3E4311862.48563 USDC From 0xBfb10a…c57C9b77 to 0xb0E7E5…E32229CA0 USDC From 0x81c406…e2a1b0A0 to 0x8cE9E1…af0293350.08938847112193705 ETH From 0x16e98E…5E91C7e7 to 0xF2bA3a…a2304426100000 USDT From 0xCF4458…927e900b to 0xa2D9E6…6Dff1D0315 USDC From 0x02E102…32407E77 to 0xa9d2Af…12fD3e4310716.399686 USDC From 0x9A833e…F0f3078B to 0xa9D056…f0cd3E434501 USDC From 0x73466B…9e009707 to 0xB8dCC0…26Eb1cC50.4 ETH	0xAb7a31…44902ded	0 eth 0 ETH	0.003190187967246791 eth 0.003190187967246791 ETH
0xc153c4…7ce964bf	16957448	Sat, Apr 1, 2023 11:05 PM	0x2A3F3C…c4f6FCf1	From 0xDbFC25…d1319b4e to 0xdD3279…4dB2622914000 USDT From 0x8eE011…bb91D7F0 to 0xf699E7…045e5Fd57500 USDC From 0x208760…2F120750 to 0xe93807…A1e39fE30.06 ETH From 0x8f9768…C811e99b to 0x644E66…f9a484a60.5 ETH From 0xed5481…4DC578Bb to 0x877F4e…5F4d264c0.17814662524258426 ETH From 0xF05e2A…dC8Fe100 to 0x28ceB4…b2A21d601664272 USDT From 0x5B8082…7104A590 to 0x6835Cb…9e5dc8AD0.001369135308904308 ETH From 0x729A03…334E8800 to 0xE43032…A20fFdfe3900 USDT From 0x22f5C0…9f243787 to 0xFAF8Dc…6823AdAA20000 USDT From 0x8F0875…A88Dd1AE to 0xAA99fA…4866583f0.016443 ETH From 0x971723…26B025c7 to 0xe992A5…FB37a3821.6 ETH From 0xd53C9F…cb1e7350 to 0x2Cc476…3b66AeD70.2 ETH From 0x72802c…Ac15BddE to 0xDa4b66…714417240.11921626920135911 ETH From 0x208760…2F120750 to 0x402f86…073525740.055 ETH From 0x9a2c85…E78cC7b7 to 0x198e3F…24Ef04d60.02741 ETH From 0xE53d5c…67D7d820 to 0xCaC2Ef…8734916e0.01 ETH From 0x8978a5…745ac447 to 0xbDc1Ba…DB7b82A00.01 ETH From 0x16e98E…5E91C7e7 to 0xF2bA3a…a230442610000 USDT From 0x208760…2F120750 to 0xE50C92…9333F08b0.05 ETH From 0x208760…2F120750 to 0x7fe642…4296634f0.06 ETH From 0x144580…37D5fdbE to 0xFFf83a…2f52Ee1D0.5 ETH From 0x1C2bEc…43EDc127 to 0x79671B…3CD8b5c510871.647465 USDC From 0xDbFC25…d1319b4e to 0x537c8c…94777b5020000 USDT From 0xF9EaA8…e70bcDdB to 0x962aD6…3CDF7f3550250 USDT From 0xFa5D5e…78aa12D0 to 0x7F97F5…F577204d0.3 ETH From 0x8Ca122…f3F1f427 to 0x499907…A179900e0.15 ETH From 0xbfBa8A…085beb1e to 0xee317C…716D0AA40.5 ETH From 0xc7285d…42b641cE to 0xd86Eae…D8e188980.85 ETH From 0x755d45…f5e62AfE to 0x54B26C…5C04b8B619895.89181 USDT From 0xC130e2…545e1ADb to 0xF0c9B1…6B6BEe565500 USDT From 0x5193ee…c444981E to 0x7fBC02…2F0F55561876 USDT From 0xF9EaA8…e70bcDdB to 0xA5Bbb7…bB4a8B131739.562624 USDT From 0x5Dd697…75503727 to 0x64e448…CA99Bf8F0.009 ETH	0xAb7a31…44902ded	0 eth 0 ETH	0.003736595915254131 eth 0.003736595915254131 ETH
0xd48dcb…8918a46d	16955114	Sat, Apr 1, 2023 3:13 PM	0xA588e7…a48d936E	From 0x45E25b…7Fb8Ec6E to 0xE23C84…52C311BC0.07 ETH From 0x87F714…8b7b06a0 to 0x7632ad…D7994B170.01373 ETH From 0x694Db3…Bb6b19Fe to 0x679f85…7A0868aA0.01 ETH From 0xCc1ab7…b9e87777 to 0xCAC11f…8294916e0.01 ETH From 0x954fdd…BE378b80 to 0xAE9d78…c2a3d9021.016535646516671 ETH From 0x39FE86…8738e8A0 to 0xA8aC45…2B0D6b2235 USDT From 0xB5C0f6…9190D447 to 0x91cCfc…bF5afaAA0.1497014916471339 ETH From 0x8F4A07…f3c7Fc7E to 0x09730E…A891DE265 ETH From 0x458Ee4…41281cD7 to 0x3d4d00…0268263f260 USDT From 0x16E3cA…198927c7 to 0x84b7C3…5997D38c4000 USDT From 0x49Cc85…dd6ed1f0 to 0x23d3be…9E40712e1000 USDT From 0xc1C2A2…07981CeB to 0xBABc19…50B329c31413 USDT From 0xA0F062…Ce8c1e97 to 0xEBDB8B…77565D901000 USDT From 0x6773B3…201C2bcb to 0xc117A6…51472d1C1.9 ETH From 0x91e426…Eb679D80 to 0x664849…5CaAdEd30.056617 ETH From 0x46C6A0…39A49C8e to 0x1bD9f4…AD7cb7531.0996640534746551 ETH From 0x38e03C…Ba28EdBe to 0xcFbEBA…34885Dd611000 USDT From 0x2E7277…D5003037 to 0x40F30D…24E6F2010.001 ETH From 0x32cc57…B264c5f7 to 0x3728d5…609e50d06.923889551938196 ETH From 0xD5B4F4…2a782D9E to 0x3c5E20…f31e0EE53000 USDT From 0xd0cFA0…144c30dE to 0x58a78d…3159B0f93600 USDT From 0x16e98E…5E91C7e7 to 0xF2bA3a…a230442629000 USDT From 0x6274C7…11EDb7eb to 0x5537d5…98aF7E362950 USDT From 0x072EeD…A43995cb to 0x55b275…80867bCC3500 USDC From 0x00B79A…3Eb21Cc0 to 0xc6ac97…0dc9cef8106200 USDT From 0xeEC1bE…e49447b7 to 0x38ef31…8c2DE6661000 USDC From 0x2F0e84…73ff2300 to 0x97cF6C…0d6Cfa4630 USDT From 0xBCa01f…e974Db77 to 0x84E78e…ec17c1872100 DAI From 0x2F95D6…179aB82B to 0x1E36E3…16dF2EB139101 USDT From 0x34Ba6D…1D1B2030 to 0x3D7F58…424f8a8910000 USDC From 0x226C74…A55ac4aE to 0x311bBa…D336fA6f1 ETH From 0x1913CB…3165fDCB to 0x2f1e8f…e4E039C2450 USDT From 0xa3a5d0…7247EEA0 to 0x0a4cd8…7E4E8dE21900 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.005622644668801103 eth 0.005622644668801103 ETH
0x2d499e…8530c0c1	16954436	Sat, Apr 1, 2023 12:57 PM	0x83dF6b…681Fe05A	From 0x8bFF7E…cFd37240 to 0x5C9f36…038110087848.996543 USDT From 0x48FA15…e114771E to 0x0b2Bc3…4BE2C6e9200000 USDC From 0xa2ce55…EC8a7257 to 0xA175D0…9CF255eB1.47135052 ETH From 0x0f7B55…ffDF8627 to 0x521BfC…66848A690.2736187724367393 ETH From 0xdb4bca…1D514820 to 0x08fa28…4794fB3A0.0472672921 ETH From 0x610abE…D485AE57 to 0x3136F9…80DdB39F100 USDT From 0x3cFfB7…5a4eE4a0 to 0xE83bbB…bD3e728E0.02 ETH From 0x27357b…FbF39edb to 0xFb4020…cb6D63822.411 ETH From 0x849E0e…75D94e3B to 0x26a4A6…981DaF69934.599071 USDT From 0xa17960…0B1255eb to 0x22fD86…226720331.47069112 ETH From 0x063d80…326AAeD7 to 0xeD5e31…66FE93B40.26 ETH From 0x8303E0…eA10a38B to 0xD7C6f9…d8A3Bea55.018477398394427 ETH From 0x0e7C3D…3A46fE50 to 0xF08D4a…90f94ba30.03712954996956284 ETH From 0x48682a…03AcC77b to 0x1340BF…35238C92219.560878 USDT From 0x766323…1D7b3A1b to 0x1a5f7c…1ff52C940.1 ETH From 0x16e98E…5E91C7e7 to 0xF2bA3a…a230442663000 USDT From 0x8a286C…bB6BDA7E to 0xe7E20F…3969b32f3811.302594 USDC From 0x32Ec95…FE55819B to 0x83eaBd…b8554b2084 USDT From 0xb95F55…F6ABB50B to 0x47F484…2B795ab59990.00999 USDT From 0x8954CE…2C4BED67 to 0x79880d…8602497f1000 USDT From 0x9c518C…F980C3fB to 0x520bEE…AE5114910.01 ETH From 0xFD0d7f…b4A05e9E to 0xe2F923…12710A432.47 ETH From 0x3C6F25…2E27E4b0 to 0x5D7Fcc…Ed1e95d96243.04 USDT From 0x74eF40…c982FB50 to 0x642F00…6901f1712.09356 ETH From 0x99B31a…b98B2a97 to 0xBBAd3e…152402012.204076795702776 ETH From 0xFFC948…7a9DC4ce to 0xCf379D…d0e66c7F1000 USDC From 0x0ea4d4…68a3B520 to 0x012235…E5Fa4fBF2017.291 USDT From 0xFaB6Cc…533d4b10 to 0x39a617…539f48Ef0.41989083 ETH From 0xC9A420…DE3FE910 to 0x58D7Bb…c80423400.02 ETH From 0x24Bb7b…20Ad6890 to 0x694E6f…aC1ABb8D0.19147 ETH From 0x35a932…39E63387 to 0xCFB620…D9C9967543465 USDT From 0xAAFEbd…C1746770 to 0xd1C077…9F2A73443990.78 USDT From 0xC6A2BE…dFb75690 to 0xE0Fcd4…5702687150 USDT From 0x8a286C…bB6BDA7E to 0xaac798…A0e746ae3913.354969 USDC From 0x7A5060…63Eebc5B to 0x724812…A301f21714 ETH From 0xF36Fe9…64f76a2e to 0xB6Fce2…d97327f31.3103960151032181 ETH From 0x3bBa77…5f100187 to 0x318D1D…c40Dbb570.05 ETH From 0x871659…eF119B4b to 0xA9d06B…414D3e433559.45 USDT From 0x5bb650…4b147F9E to 0x6B0460…5A4C4F160.002 ETH From 0x849E0e…75D94e3B to 0xaF6969…a6E1aaC05000 USDT From 0xAAFEbd…C1746770 to 0xf43dAf…036291163527.34 USDT From 0x69A73F…7f0F022B to 0x4B3532…B951237127.497946360354128 ETH From 0x7E8ac9…4C88bc37 to 0xe5aCA1…5b6E169F4788 USDT From 0x729A03…334E8800 to 0x0c7CF7…2B12F6c71821.7 USDT From 0x7D2874…7D555e2b to 0x684f02…19B5F0d51 USDT From 0xeACE4d…d55a612e to 0x0d2a81…613bBa2e5123 USDT From 0x3CA0d8…d6d92Ae0 to 0x5780F2…9867a4A41000 USDT From 0x7fb9B7…1317dDFe to 0x92F419…7218418821162 USDT From 0xAc3b6B…4D792BD7 to 0x4403a1…FFC8E52F1500 USDT From 0xFa3C35…d381608b to 0xF0444c…1bD3F3Ef1000 USDC From 0x30DB60…CbAF827e to 0xA9DEB1…C4dd3E434865.38 USDC From 0xA30cbD…cab97bF0 to 0x99AE00…42676BD810871 USDT From 0x048d31…26829ba0 to 0xC7c6EC…0602604614144 USDT From 0x24Bb7b…20Ad6890 to 0xf5C3FC…04822aBD0.27366 ETH From 0x7e6101…41EB6fEb to 0x424c56…4f2451080.07 ETH From 0xeACE4d…d55a612e to 0x10371E…8A9511Da2500 USDT From 0x0BEd5b…97689C20 to 0x0df3e5…fef85c966816.64 USDT From 0xDD91CF…A3aB832B to 0xf973fc…57C3b6840.000830775 ETH From 0xb518Ad…1057eD47 to 0x011C5c…Cc4f46D41000 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.00706511197132295 eth 0.00706511197132295 ETH
0x70613f…90595777	16954387	Sat, Apr 1, 2023 12:46 PM	0xf82240…0447e0D2	From 0x48FA15…e114771E to 0x0b2Bc3…4BE2C6e9200000 USDC From 0xa2ce55…EC8a7257 to 0xA175D0…9CF255eB1.47135052 ETH From 0x0f7B55…ffDF8627 to 0x521BfC…66848A690.2736187724367393 ETH From 0x3cFfB7…5a4eE4a0 to 0xE83bbB…bD3e728E0.02 ETH From 0x27357b…FbF39edb to 0xFb4020…cb6D63822.411 ETH From 0xa17960…0B1255eb to 0x22fD86…226720331.47069112 ETH From 0x063d80…326AAeD7 to 0xeD5e31…66FE93B40.26 ETH From 0x8303E0…eA10a38B to 0xD7C6f9…d8A3Bea55.018477398394427 ETH From 0x766323…1D7b3A1b to 0x1a5f7c…1ff52C940.1 ETH From 0x16e98E…5E91C7e7 to 0xF2bA3a…a230442663000 USDT From 0x8a286C…bB6BDA7E to 0xe7E20F…3969b32f3811.302594 USDC From 0x32Ec95…FE55819B to 0x83eaBd…b8554b2084 USDT From 0xb95F55…F6ABB50B to 0x47F484…2B795ab59990.00999 USDT From 0x9c518C…F980C3fB to 0x520bEE…AE5114910.01 ETH From 0xFFC948…7a9DC4ce to 0xCf379D…d0e66c7F1000 USDC From 0x0ea4d4…68a3B520 to 0x012235…E5Fa4fBF2017.291 USDT From 0x35a932…39E63387 to 0xCFB620…D9C9967543465 USDT From 0x8a286C…bB6BDA7E to 0xaac798…A0e746ae3913.354969 USDC From 0x7A5060…63Eebc5B to 0x724812…A301f21714 ETH From 0x3bBa77…5f100187 to 0x318D1D…c40Dbb570.05 ETH From 0x5bb650…4b147F9E to 0x6B0460…5A4C4F160.002 ETH From 0x729A03…334E8800 to 0x0c7CF7…2B12F6c71821.7 USDT From 0x3CA0d8…d6d92Ae0 to 0x5780F2…9867a4A41000 USDT From 0xeACE4d…d55a612e to 0x0d2a81…613bBa2e5123 USDT From 0x7fb9B7…1317dDFe to 0x92F419…7218418821162 USDT From 0xAc3b6B…4D792BD7 to 0x4403a1…FFC8E52F1500 USDT From 0xFa3C35…d381608b to 0xF0444c…1bD3F3Ef1000 USDC From 0xA30cbD…cab97bF0 to 0x99AE00…42676BD810871 USDT From 0x7e6101…41EB6fEb to 0x424c56…4f2451080.07 ETH From 0xeACE4d…d55a612e to 0x10371E…8A9511Da2500 USDT From 0x0BEd5b…97689C20 to 0x0df3e5…fef85c966816.64 USDT From 0xb518Ad…1057eD47 to 0x011C5c…Cc4f46D41000 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.003813796226785534 eth 0.003813796226785534 ETH
0xbb3794…704463b2	16954340	Sat, Apr 1, 2023 12:37 PM	0x28DbB2…1D6555Ef	From 0x8e0B01…140e97E0 to 0xc8c5ac…2269b48E12254 USDT From 0xED81B2…2Ede12F0 to 0xC7bE68…EBE847842.5 ETH From 0x124A90…080C301e to 0x822f7C…4EBF1EC565 USDT From 0xF535fC…107E8b17 to 0xdB49fd…6f52B6960.001 ETH From 0xf14d70…5A64Ffab to 0xB2AEed…60e9408e0.2 ETH From 0xe6f2fB…f5A6BC8b to 0x926933…A15F546F500 USDT From 0xeF953E…e627f34e to 0xBD828e…Ef1bd8133000 USDT From 0xb29b91…e9f572b7 to 0x7cA6fC…b81935d71.364567592704301 ETH From 0x57cc62…4EFbd500 to 0x5AcE1A…ba5798796978.379 USDT From 0x41a89a…7F894a27 to 0xC9D903…0dacA97c85000 USDT From 0x2207fA…BEB36830 to 0x35c8C5…02fD21bb53075 USDT From 0x62fC79…02F4fa30 to 0x8524f0…E86AF2DD0.016803 ETH From 0xb518Ad…1057eD47 to 0x011C5c…Cc4f46D41000 USDT From 0x0531fE…222C8CA0 to 0x8d1647…fFd5Bf310.15 ETH From 0x821b40…92D4B6De to 0xdFe433…031bfe7c3548 USDT From 0xf01957…1e59C77b to 0xF20DBe…5434142e3.8 ETH From 0x01631a…f931DCB7 to 0xb705e6…97aB91b5149.89 USDT From 0x69Ebc6…92abf720 to 0xbe5dCC…5c1C94A11.1 ETH From 0x85Fc50…9276A1be to 0xEB5045…EC23bc3199.906596 USDT From 0xb29b91…e9f572b7 to 0xEf98D9…A34411bC0.1 ETH From 0x8e0B01…140e97E0 to 0x8ACD64…C756D82B1900 USDT From 0xe6f2fB…f5A6BC8b to 0x9B0f4d…E8FAec54507.94 USDT From 0xA9087E…aBD8D050 to 0xBcdC71…bdd643Bc0.5 ETH From 0x9e74E2…a5909Fb0 to 0x2591dc…629fdc811.45468288 ETH From 0x8f097f…Df5f5c40 to 0x148a43…aAa39cb15.5 ETH From 0x7943c9…B603DC1b to 0x5a5C86…b40f78184000 USDT From 0x282A0c…9B6b879e to 0xa9Deeb…1FeD3E439490.83 USDC From 0x5EB7ae…Ec08EA6E to 0xAb3490…e28EA61D10300 USDT From 0xe1F80B…8E097e07 to 0x82D4C3…8dff5e493743.69 USDT From 0x16e98E…5E91C7e7 to 0xF2bA3a…a230442629000 USDT From 0x277b5e…15e1101b to 0xD8cF13…8a9Fd8bF0.14 ETH From 0x729A03…334E8800 to 0x211594…0190EFD20.0075 ETH From 0x57BE89…85920590 to 0x878476…2A1631a12.49895 ETH From 0xc5b6dc…46063A0e to 0x45dC55…A2D87D5d47959.56109 USDT From 0x896370…a0518A8B to 0xDEae8c…ea95dC96276.02 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.00382923738173328 eth 0.00382923738173328 ETH
0xefc2e1…4ce3b9fd	16953542	Sat, Apr 1, 2023 9:54 AM	0x23A200…3bB3CEFd	From 0xDB01E9…7Db508F0 to 0x8A618C…990387E914295 USDT From 0xc0eAb9…F10f4EeB to 0x891314…97c7129f15.5805 USDT From 0xEe070A…FB31Fbee to 0xbe59cE…B5A6CEac197600 USDT From 0x9c90be…1304B2B7 to 0x38E5CA…21d7D3A30.6567397624307145 ETH From 0x16e98E…5E91C7e7 to 0xF2bA3a…a230442630000 USDT From 0x4eaCaf…A185B5fb to 0xe89440…1D5283f82000 USDT From 0x231C15…C6f1925B to 0x48Ed2D…69d578f2100 USDC From 0x6cC91d…04629747 to 0x1b2e80…1Bb55998150497.88591 USDC From 0xa9308F…9587795E to 0x63F8C1…Cb80cE4A1.6181123731987208 ETH From 0xF4a95B…e8De4c5E to 0x0eA48F…Ac76A8d00.01 ETH From 0x702303…BA096820 to 0xBc7885…e1d303390.08 ETH From 0x4A7C39…86F933Be to 0xFFc724…34adefd8500 USDT From 0x44B081…2130e9c7 to 0x4eeC3E…F8a431092 USDT From 0x68bB9A…d63FAcdb to 0x0CE609…38f187480.0012 ETH From 0xe1939b…Ecdb1A1b to 0x086105…bE77bEB70.007547 ETH From 0xc727c0…692fB06B to 0x1c9F6F…948B05ac0 USDT From 0xBD1700…cC5bAE0e to 0x6E187E…d73c7C784.7964455 ETH From 0xA7166d…b1C2C66b to 0xB749c2…671615Df3031 USDT From 0x39a948…b94E46Db to 0xe934F1…D4b72Aee1000 USDT From 0x7e430C…53cb03ce to 0x1c9B45…36c1604D6308.78905 USDC From 0xc727c0…692fB06B to 0xA52Efb…45d3620E11000 USDT From 0x4eaCaf…A185B5fb to 0x3E936D…C095B2686500 USDT From 0x33292A…3EFB4937 to 0x983a4b…ccFAB00A329.846621 USDT From 0x68C288…1af7e480 to 0xAdb2dF…2f266f942792.666018 USDT From 0xd686Fa…4Ea600c0 to 0xd18368…76Cfe0422 ETH From 0xf5eEc5…6014F0aB to 0xc49284…5ef2fb470.09 ETH From 0x71Fb7a…64739b6b to 0x32135b…BF69f5dB1 ETH From 0xba0706…53005A10 to 0x29252E…F25A617911500 USDC From 0x8B457D…4D8B0090 to 0x52015b…D7C0e8B52.754 ETH From 0x66d13D…Ab6c3d00 to 0xb79E69…11E5e6337444.038507 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.003834122733930125 eth 0.003834122733930125 ETH
0x7930a3…7c9d9958	16951938	Sat, Apr 1, 2023 4:30 AM	0x0d50C4…E5298266	From 0x2ADdc0…2602e910 to 0x864850…46c54dC70 USDC From 0x1Ce344…9F6581F0 to 0x840C7f…bE6AD5d410000 USDT From 0xC2D9A2…72d5305B to 0x49B4CD…0663E52814.547505922347161 ETH From 0xe52A84…371Dc40e to 0x236356…4efE8F1110257.0694 USDT From 0x16e98E…5E91C7e7 to 0xF2bA3a…a2304426105000 USDT From 0x49fEB7…771f2937 to 0xa2C960…4cD428a358.450906 USDT From 0x6B1306…920606d7 to 0xF8c470…3EF8a32d3046 USDC From 0x283Fc3…B4209e6B to 0x7e85d9…4fa90787190000 USDT From 0x2ADdc0…2602e910 to 0x30C76f…E9f32F921000 USDC From 0x1f64d2…C264Df00 to 0x267CB2…F5504a5c1500 USDT From 0x13f1a7…C4Af3bA7 to 0x3c927C…C8b8eF480.0568 ETH From 0x1D87Fa…754F290b to 0x3348F5…7631e8129534.99 USDT From 0x984572…a3ee79E7 to 0x788BB4…a402770A0.02777055 ETH From 0xF618F1…9cE88550 to 0x81E530…E0ddF42D1709 USDT From 0xA5Fa19…BE94E1D7 to 0x2Ad0d8…F092e9103000 USDC From 0x5451ed…446A7Ede to 0xE7Ef3B…B84e99bf3000 USDT From 0x23c232…7982EdaE to 0xbf8171…F27Cd92B7753.44479 USDC From 0x801159…Dfc80B30 to 0xfBef5F…cD28bC8e200 USDC From 0x21335a…5C02e06E to 0x8d5e6D…58f36C102.631893962001664 ETH From 0xe12d0D…5362c93B to 0x51cD2f…605c89505 ETH From 0x46dC2A…9f1B1197 to 0xC6B4a8…fb9f08E719662.140283 USDT From 0x887627…9460548b to 0xBeB6a4…6Faf2CeA987.469329 USDT From 0x6c7E7F…5b657497 to 0x035e6D…17F451218000 USDT From 0x942725…B907A45E to 0x7F19bD…341C8c014000 USDT From 0x098351…7D50E01B to 0x75FcB4…b7C6ce8a1.5878665097051496 ETH From 0x263fE2…73356cBb to 0x5974B7…186f87859.6 ETH From 0x774e07…f4f823EB to 0x07a970…9A7A48D70.656912 ETH From 0x80ce3d…26C6ECA0 to 0x56F623…6C25B71C2 ETH From 0x277c6b…Dc43e3F7 to 0xf9535E…D8b8D9500.19162856908209916 ETH	0xAb7a31…44902ded	0 eth 0 ETH	0.003446817713959718 eth 0.003446817713959718 ETH
0xd702ff…e836ec18	16951917	Sat, Apr 1, 2023 4:25 AM	0xdb2d20…10Cbe079	From 0x1E21CD…DB523F77 to 0x21e5F8…26da5B5610000 USDC From 0xe822a4…3A1Ff440 to 0x17F915…70c61A842.5 ETH From 0xd65098…9C5D317B to 0x546a29…05E55A3561.75 USDT From 0xB17D84…3a3D15de to 0x0cd99f…101aafa41498.5 USDC From 0x103fB5…6688B6Fe to 0xB09f55…1177F7F31.10616 ETH From 0x16e98E…5E91C7e7 to 0xF2bA3a…a230442634000 USDT From 0xD9462F…342Fe8C0 to 0x1c938C…602b5A7F15000 USDC From 0x375564…9893c880 to 0x238e08…b112B5F220126.456711 USDC From 0x7e8677…D9A90787 to 0x4b8b04…0dd10BFD20000 USDT From 0xcDAfD8…002164DB to 0xa28497…2492a8390.0109472088374711 ETH From 0xF114Fd…ec82685B to 0xAf550D…6B4ce3aC0.8 ETH From 0x4Cddc3…54928ad7 to 0x35d1BA…23239138100000 USDT From 0x6c7E7F…5b657497 to 0x035e6D…17F451212700 USDT From 0x5a57cf…73f40110 to 0x26397e…80e895f60.060745293663984366 ETH From 0xf2595a…E08E5fA7 to 0x91Bc3b…BE32f0944.163274960446187 ETH From 0x652173…3C33f63b to 0xa9Df34…147d3e433584 USDC From 0x30Bab9…F340e8cE to 0x0E412d…521ccfE10.027378 ETH From 0x5a57cf…73f40110 to 0x5ae937…739F8cB30.001764 ETH From 0x375564…9893c880 to 0x47B4c5…8F52Ac43127376.755108 USDC From 0x06f147…08263BDe to 0x980245…8E9833950.04 ETH From 0x6c7E7F…5b657497 to 0xe436b6…498e6b492800 USDT From 0x5Ff2ca…ada7450b to 0x54DC53…Fb08902D4050 USDT From 0x283Fc3…B4209e6B to 0x7e85d9…4fa9078710000 USDT From 0x13f1a7…C4Af3bA7 to 0xd774a5…CCD62c380.273113 ETH From 0x5451ed…446A7Ede to 0x640d81…A1c72a3d7000 USDT From 0x88A8b5…Df529C7B to 0xdba54A…75Eb23D76.396891 USDT From 0x61Ffa3…A87EA530 to 0x1eEFdB…Dd8601260.1 ETH From 0x4f1ba6…9875f9d7 to 0x2Cf07a…6C7cEa383.05 ETH From 0x10Dbfc…65f1A09b to 0xfebB29…27C474B13 ETH From 0x097592…2f89204B to 0xE42F17…37819c8A299000 USDT From 0xdbEFbb…88eFC45e to 0xa9D64B…572D3e432499.39981 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.003813781994711775 eth 0.003813781994711775 ETH
0x9bf9ba…6e0a1b0d	16946805	Fri, Mar 31, 2023 11:10 AM	0x278FaF…F8Ab7F95	From 0xdc04A6…13a0ddf7 to 0x398aEC…2D49273c600 USDT From 0xe1188F…9a8F610E to 0xcc1d00…372d646F1.685137815877622 ETH From 0x9Ebefe…2BCaf66B to 0xa7B4e8…726545791383 USDT From 0x8D344A…5368E56B to 0xe4b9fE…a20A19390 USDT From 0xfE253e…c3041690 to 0x13bb22…BcBc43c20.315237 ETH From 0x7f797f…2872452e to 0x53D626…9748d49B0.020693 ETH From 0xB03c09…A3482C1e to 0x91f336…448Db6A212142 USDT From 0xe902cB…3B5a3d5e to 0x943dD1…09343b4B10500 USDC From 0x9Ebefe…2BCaf66B to 0x395f6d…621d7E6e2500 USDT From 0x1AfE56…dD32fecB to 0x0e2b31…1f6ceEfA2481.1 USDT From 0x2Dddc6…73dCCC5b to 0xD4372a…CCbE382D77172 USDT From 0x3D39B7…adD3E61e to 0x8C6991…773c0b3857553 USDT From 0x9da632…a72A8f37 to 0xCCE01A…611584690.5563814860846841 ETH From 0x8848B3…fBb79d30 to 0x3DCc78…a45Dc0a974284.45635 USDT From 0x9Ebefe…2BCaf66B to 0x5Ce8AB…5A6aF6Ba2850 USDT From 0x9A2C6F…69D7df3E to 0x8477D4…542181Eb5000 USDT From 0x9d47Fd…2B2Eb03B to 0x6dd857…76d4c6771640 USDT From 0x8bfc23…61711aC0 to 0xcacEB5…7B34916E0.01 ETH From 0x50fe01…8fA0124b to 0xd008Ac…bA4615bD5000 USDT From 0x9c672e…497836BE to 0xf81919…FBF9611750000 USDT From 0xcF9AB7…610e30c0 to 0x59285c…159180340.56845731 ETH From 0x16e98E…5E91C7e7 to 0xF2bA3a…a230442618000 USDT From 0x141D64…8CC99440 to 0x897483…56afcBDf10 USDC From 0x8848B3…fBb79d30 to 0x010E22…95F17750138537.42 USDT From 0x9f60fC…faa1a9FE to 0x3eabEb…d3CdE8039 USDT From 0x6FbAA3…11cEd0dE to 0x08F3d1…79a89a4560000 USDT From 0x87D243…c9364280 to 0x6Dcc94…7761a41a1667.662285 USDT From 0xF0Bd78…300629a0 to 0xa9D577…C3Ed3e43146455.45 USDT From 0x4d80D6…BaB003fb to 0x52e73a…0384c3Db0.1 ETH From 0x1c7314…99877d07 to 0xFF6806…4588E00A0.05 ETH From 0x463b29…0f1C91Fe to 0x2438d3…631ab56E10609.45 USDT From 0x8bfc23…61711aC0 to 0x5F9a5F…40B8041b0.03 ETH From 0x22290f…7A2000ae to 0x1636C1…4939D7A910000 USDC From 0x9Ebefe…2BCaf66B to 0xecA886…Fb2cf1523570 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.004674462237181665 eth 0.004674462237181665 ETH
0xa8ef19…74215edf	16940594	Thu, Mar 30, 2023 2:15 PM	0x551d5d…2598134A	From 0x827563…689B23EE to 0x771309…9d7516F60.04 ETH From 0x1926f5…68D5445b to 0xa007E0…3010eC03535.95479 USDT From 0x233394…b19BFE2e to 0x61DA0f…AE9b8C6b1000 USDT From 0xccDfdc…FB261AB0 to 0xbb00a6…6770F4790.029181 ETH From 0x4015Dd…cC0049eE to 0x102E34…e0d5D58950 USDT From 0xD485af…A8CB4e1b to 0xd76f26…5211D9d60.05 ETH From 0xE07cAA…574d5BDe to 0x8a7A91…Fba6ae1a0.069 ETH From 0x293B58…77E3178B to 0x706150…7df4F5b362840 USDT From 0x64Ee2a…d1c83b20 to 0x66FAb4…60AaA6171 ETH From 0x0C8db1…3fA02dcE to 0xD5a9aA…5eFE1fC81.01 ETH From 0x808b7E…425dC580 to 0xa343CD…ab440A8C4.2 ETH From 0xb40AD5…21C022b7 to 0x690012…DbF0AAA95000 USDT From 0x056298…4aE6e450 to 0xA36e5d…Fd3598686.290397789850605 ETH From 0x63EB7B…4E50d51b to 0x05A34D…cf5958fE0.017646 ETH From 0x1926f5…68D5445b to 0x51AA09…D6A6B1071000 USDT From 0x24Ab70…aDC3840e to 0x2121e4…f33C4ABc1999900 USDT From 0x7D26D3…A2F92F30 to 0x6d764A…A9FAc1b55000 USDC From 0x280640…cc77E1A7 to 0xe372CB…F5649e331 ETH From 0x827563…689B23EE to 0xADBAbd…7b30c3A00.05 ETH From 0xccDfdc…FB261AB0 to 0xBb43c2…F5742c0e0.1157461 ETH From 0x5ff589…86Bb8Ae0 to 0xA6F2a0…5C0816b20.12554454948338417 ETH From 0xf26f92…1d20B48E to 0xc15ed2…44eC5ea02800 USDC From 0x16e98E…5E91C7e7 to 0xF2bA3a…a2304426130000 USDT From 0xB9D29F…60f7F517 to 0x0ae1BC…8e7E54d40.11 ETH From 0x5ffB42…DeeB93FE to 0x691A33…a3E0401F40000 USDT From 0x86958A…186E24C0 to 0xb4D336…88842c820.0004 ETH From 0x20826b…eBeAB7DB to 0x0021fA…e7be2fF20.03594806 ETH From 0xacd750…F34620DE to 0xc5DD97…2b979e0817.22 USDT From 0x286301…FcdF082B to 0x2d7eC8…6Ac27610797.82 USDT From 0xa2bf80…dfbee92E to 0x750283…94fc58791.4253213140732268 ETH From 0x74a244…a7bCc5Fe to 0xae59D9…7abD84851927.071 USDT From 0xf888dc…C494b42e to 0xF63EAe…2dE919D1288966 USDT From 0xB37Fbb…9eE7C53b to 0x6F1f6C…c02376359500.000000000002 DAI From 0xAE28a7…2736a880 to 0xF955A7…166d6291269.678707 USDT From 0x233394…b19BFE2e to 0x21031d…7acAA9D1600 USDT From 0x3Ebb76…10219eb0 to 0xfaFeB3…9eC040021.9661442280000045 ETH From 0x929120…40785230 to 0xf69891…2b7888E825 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.009512176322206554 eth 0.009512176322206554 ETH
0x67fec5…cd92f381	16939115	Thu, Mar 30, 2023 9:16 AM	0x4DcBb8…a5B573F6	From 0xD74F30…cF2a4cAE to 0x980672…F8D728B11.0554 ETH From 0x321550…E96c44D7 to 0x6bfad0…286512521500 USDT From 0x222578…E712a36E to 0x966b62…602a248210000 USDT From 0x6e6a5A…6e5D7a07 to 0x56F095…081ef3487.998 ETH From 0x0E4B2D…793bA9FB to 0xC73b22…2f406560975 USDT From 0x7f797f…2872452e to 0x170EbC…d9B0212a0.016148 ETH From 0xc7356c…2f906560 to 0x5eDe6A…E42404603566.54 USDT From 0xba1F43…bdC41cf0 to 0x09EE0c…8BB8EF3923 ETH From 0xEFE20B…68dB6a4B to 0x00ce46…3C390a4921187.61784 USDT From 0x16e98E…5E91C7e7 to 0xF2bA3a…a2304426130000 USDT From 0x69817f…C7B84ac7 to 0x32a27b…AdA7DD463.38 ETH From 0x222578…E712a36E to 0x9E38fC…FC807D18100000 USDT From 0x4b0CEE…406A3e9e to 0xE9bb9b…7117E0c10.00555311835361147 ETH From 0x3e931C…00CB7030 to 0x28cb06…56991d604400 USDC From 0x6D9F2e…2Cd9E5fb to 0x59aF43…29b2950710000 USDT From 0xFaAB03…44b9C8BE to 0x73460d…43eA1a2C608.374537 USDT From 0x73A9db…01D4bE17 to 0x8Aa633…2f82FF36400 USDT From 0xfb1aa0…E44E9FD7 to 0x4C6509…A3cd470F0.625 ETH From 0x726E2B…0d1c44A0 to 0x3640d2…70eE0eBc9.3225810427591 ETH From 0x0806a6…8291e407 to 0x0FD02b…3c66eF650.5516024 ETH From 0x640C3E…840D8d17 to 0x5E4B5C…aeeA9c4f500 USDT From 0x688765…B5CB34DE to 0x1fa4C5…Ca58db6212523.745021 USDC From 0x8f777c…1995a230 to 0xae0aDD…e0F2E4e010000 USDC From 0x370D22…bAD8c7f7 to 0xAFC89E…58905e3C441826 USDT From 0xFB152B…519828D0 to 0x588872…564271605.3937 USDT From 0xE7cf36…4632f07E to 0x2C45fd…a10874Ce2.7 ETH From 0xc60083…23bcfCDe to 0x160079…4FB57dd7200 USDT From 0x017D57…1055a410 to 0xb359Ec…4CAc93F31455 USDC From 0x24f7a6…e46F243B to 0xd7E281…0FB1D873280 USDT From 0xfad9Ea…76109577 to 0x4E6897…5c73e8684 ETH From 0xb23360…C8D7c460 to 0x42eD48…3aD0f9000.11526617 ETH From 0xe1f403…A54B0E9e to 0x49418E…786B982b1.951100484493958 ETH From 0x4Cddc3…54928ad7 to 0x91FaD5…77348A92100000 USDT From 0x79B7df…3e8eE36E to 0x9E44FE…01f1B3D925000 USDT From 0xa8f632…dDEC1010 to 0x1363ff…3681f69C1 ETH From 0x6232d7…064a376B to 0xb3aFCa…28e778760.2 ETH From 0x53c2A0…28cE75e7 to 0x840Ced…0CF80070201 USDT From 0x632107…b03407A0 to 0x8DE9B4…44d24Ec22945 USDT From 0x641544…cd6e6C8E to 0xCfee63…dB5E654a10000 USDT From 0xD988DB…5E90eEDB to 0x40073B…Bbbc11c30.35 ETH From 0xb0C66F…566A42CB to 0xD27351…56DA3335348000 USDT From 0x137FAA…A685e790 to 0x758B0a…3B3AE4c22.221785912252935 ETH From 0xb88db8…292cb8d0 to 0x140e9A…9D72844f2120585 USDC From 0x0d0D06…5978Fe67 to 0x853Dc4…e631E75F0.00832741161840469 ETH From 0xd6aDbB…adF8ec0B to 0xDbfd5b…4d819b4e70002.436118 USDT From 0xBF27eE…0510A260 to 0xadb590…c4266F9413717 USDT From 0xaeBc58…63F99ceB to 0x8faf99…34e28AbA2000 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.008159281739955039 eth 0.008159281739955039 ETH
0xc8ec45…d3e8ed85	16938170	Thu, Mar 30, 2023 6:05 AM	0x4DcBb8…a5B573F6	From 0x16e98E…5E91C7e7 to 0xF2bA3a…a2304426130000 USDT From 0x53F855…03D90f87 to 0xa9dCF9…b3Ed3E439261.821395 USDC From 0xeAF02c…1a1fE7f0 to 0x7a70B9…A1df7B92606.82 USDT From 0xA55b65…04f536F0 to 0xe43804…87ec2F1D1000 USDC From 0xCeBD0b…6Ca6F7C0 to 0x9AA1eA…055139f25588.631095 USDC From 0x4a2ad1…56ADF220 to 0xDE78b3…0403153E14535 USDT From 0x20fcC3…BE14f847 to 0x86fDCc…4E18971d5505 USDT From 0x671c13…93a752A7 to 0xD96f33…31763e661540 USDT From 0x414170…14Ef9c40 to 0xef9312…4297f108204.3904 USDT From 0xD4322E…06932227 to 0x11453D…af54787C11697 USDT From 0x93CF91…798CeF9E to 0x8716cA…FDC3a5759420 USDT From 0x671c13…93a752A7 to 0xee7914…8CCd1d92147 USDT From 0xA55b65…04f536F0 to 0xaCC93a…84033Fd77499.119907 USDC From 0xCeBD0b…6Ca6F7C0 to 0xC37C31…06b6F30814997.478519 USDC From 0x671c13…93a752A7 to 0xc09c59…bCdA7516504.7 USDT From 0xaC7824…9e5CBdA0 to 0xF4dBbA…24450b8F963.1456 USDT From 0x4BD985…aCf0ccdE to 0xFd8cdB…32B77F6550 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.003604561332149757 eth 0.003604561332149757 ETH

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