Address 0xF38f7b64AAfC4039ffF8aEcd8eb4df9626a7BDB3

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x5f444e…c3bcac4f	16816387	Mon, Mar 13, 2023 3:27 AM	0xC81DDf…6683baac	From 0x2494cc…3fb78F5f to 0x6620d0…E6925DAd0 USDT From 0x04DD0b…c5a9a97c to 0x686dc9…46e089a50 USDT From 0x26FD3d…06a88C49 to 0xEb38D8…9e46D8eb0 USDT From 0x3A6164…E10801d9 to 0x1Ab769…dAcdd3980 USDC From 0xddF697…c754dCc6 to 0x143220…ddB417750 USDT From 0x71d8aa…0B07eD46 to 0x6D4e12…7275B2340 USDT From 0xb87C95…946F5dd1 to 0x8DE8F1…9645B83b0 USDC From 0x072618…fd6f9F56 to 0x7B291C…B81C91160 USDT From 0xf58124…B0F80e45 to 0x2bF096…1ff699F70 USDT From 0xe12663…DceDdFE9 to 0x381109…b9591E430 USDT From 0x758FF8…4993F085 to 0x5970FE…d4e209a10 USDT From 0xb0B99a…6e57aff6 to 0xC19a24…96B6F4880 USDT From 0x13cC6f…4D1Ec61f to 0xC1c3d2…89643D190 USDT From 0xb523C5…cBF9c30c to 0x4773Bf…CC2F25820 USDC From 0x3eC6f7…4325AF3F to 0xF38f7b…26a7BDB30 USDT From 0xa0a959…113f7889 to 0xe30560…6A53439C0 USDT From 0xA7C358…40dd6Cf3 to 0xe93d5d…4f28Fe7B0 USDT From 0xe4f567…2Ad828EF to 0xC07F33…3fea9f110 USDT From 0x17EA85…EAa937a9 to 0xd833e2…7D3d2aC30 USDC From 0x3885a0…54d63dC9 to 0xf9C136…cBA64Ca90 USDC From 0x4953D0…D54e6cC6 to 0xEF1cB4…D75B76340 USDT From 0xC2416F…De9EF337 to 0x4E7897…B339174f0 USDT From 0x11815a…3D9EEc6d to 0xf013D8…5Fb0Feb90 USDT From 0x0359d6…e854f2dB to 0x5A28b3…068Eb6610 USDT From 0x20F5E1…9dFD094b to 0xa2eaeB…CAe409dD0 USDC From 0x3703e7…209AdB1d to 0x771b1C…7Cf8dC310 USDT From 0x3f37bC…3e7A4200 to 0x130357…5cCF208C0 USDC From 0x9ba003…92732756 to 0xA19816…9E5089360 USDT From 0x8fac89…ade8ff81 to 0x642c68…F3B58F3A0 USDT From 0x41449A…fB728aA9 to 0xd2f74F…4419aD8c0 USDC From 0x3AabBD…96F8Ca36 to 0x0340D4…eBb64Bd90 USDC From 0x8E5F02…d83a4541 to 0xF75FB5…8d3beADC0 USDT From 0x3b9C4B…5Db7E0EC to 0x9FDD72…223FE60b0 USDT From 0xaFa8aF…0A2Bec11 to 0x74867F…Da1b73DD0 USDT From 0x66a89E…8aC4F165 to 0xBDfA4c…C8a47ab70 USDC From 0x52Cd8A…D58c8083 to 0xffe789…1b7512A10 USDT From 0x3b0BCD…DcE77FA2 to 0x78Ba81…Cffa90490 USDT From 0x89aB38…F8EB6B40 to 0x3bEdE2…95b8BB340 USDT From 0x87807C…4A34b159 to 0x2B7cc9…624c8e800 USDT From 0x05f9AE…84cb0EA7 to 0xacae4D…4b9DCb540 USDT From 0x029d6c…8015e835 to 0x00c52e…af9363870 USDC From 0x43a59E…762a6CD1 to 0x589E66…6f6404e20 USDT From 0x546095…561a7d45 to 0xa87669…64CC0aAf0 USDT From 0xC4e225…7E57906e to 0x93e726…eBadE07b0 USDC From 0x470746…45349f8B to 0x40958c…A34E70fd0 USDT From 0xE11970…A44195AC to 0xF5e585…d17b628a0 USDC From 0x896513…AbcFeD25 to 0xB59A3A…27c1f2C10 USDC From 0x840F47…897D17b0 to 0x390475…0C5fb59a0 USDC From 0xe71156…21adCf6d to 0xb0f9b7…E1c37bEc0 USDC From 0xa65dd5…DCFCb36F to 0x113746…Dbae104B0 USDT	0xcE96C9…0545F5E1	0 eth 0 ETH	0.01835959279552763 eth 0.01835959279552763 ETH
0x638c38…823e0c8f	16816374	Mon, Mar 13, 2023 3:24 AM	0xC81DDf…6683baac	From 0xb87C95…946F5dd1 to 0x8DE8F1…9645B83b0 USDC From 0x072618…fd6f9F56 to 0x7B291C…B81C91160 USDT From 0xf58124…B0F80e45 to 0x2bF096…1ff699F70 USDT From 0xe12663…DceDdFE9 to 0x381109…b9591E430 USDT From 0x758FF8…4993F085 to 0x5970FE…d4e209a10 USDT From 0xb0B99a…6e57aff6 to 0xC19a24…96B6F4880 USDT From 0x13cC6f…4D1Ec61f to 0xC1c3d2…89643D190 USDT From 0xb523C5…cBF9c30c to 0x4773Bf…CC2F25820 USDC From 0x3eC6f7…4325AF3F to 0xF38f7b…26a7BDB30 USDT From 0xa0a959…113f7889 to 0xe30560…6A53439C0 USDT From 0xA7C358…40dd6Cf3 to 0xe93d5d…4f28Fe7B0 USDT From 0xe4f567…2Ad828EF to 0xC07F33…3fea9f110 USDT From 0x17EA85…EAa937a9 to 0xd833e2…7D3d2aC30 USDC From 0x3885a0…54d63dC9 to 0xf9C136…cBA64Ca90 USDC From 0x4953D0…D54e6cC6 to 0xEF1cB4…D75B76340 USDT From 0xC2416F…De9EF337 to 0x4E7897…B339174f0 USDT From 0x11815a…3D9EEc6d to 0xf013D8…5Fb0Feb90 USDT From 0x0359d6…e854f2dB to 0x5A28b3…068Eb6610 USDT From 0x20F5E1…9dFD094b to 0xa2eaeB…CAe409dD0 USDC From 0x3703e7…209AdB1d to 0x771b1C…7Cf8dC310 USDT From 0x3f37bC…3e7A4200 to 0x130357…5cCF208C0 USDC From 0x9ba003…92732756 to 0xA19816…9E5089360 USDT From 0x8fac89…ade8ff81 to 0x642c68…F3B58F3A0 USDT From 0x41449A…fB728aA9 to 0xd2f74F…4419aD8c0 USDC From 0x04573E…3f81a2bD to 0x23de95…4D0BBa8b0 USDC From 0x3AabBD…96F8Ca36 to 0x0340D4…eBb64Bd90 USDC From 0x8E5F02…d83a4541 to 0xF75FB5…8d3beADC0 USDT From 0x3b9C4B…5Db7E0EC to 0x9FDD72…223FE60b0 USDT From 0xaFa8aF…0A2Bec11 to 0x74867F…Da1b73DD0 USDT From 0x66a89E…8aC4F165 to 0xBDfA4c…C8a47ab70 USDC From 0x52Cd8A…D58c8083 to 0xffe789…1b7512A10 USDT From 0x3b0BCD…DcE77FA2 to 0x78Ba81…Cffa90490 USDT From 0x89aB38…F8EB6B40 to 0x3bEdE2…95b8BB340 USDT From 0x87807C…4A34b159 to 0x2B7cc9…624c8e800 USDT From 0x05f9AE…84cb0EA7 to 0xacae4D…4b9DCb540 USDT From 0x029d6c…8015e835 to 0x00c52e…af9363870 USDC From 0x43a59E…762a6CD1 to 0x589E66…6f6404e20 USDT From 0x546095…561a7d45 to 0xa87669…64CC0aAf0 USDT From 0xC4e225…7E57906e to 0x93e726…eBadE07b0 USDC From 0x470746…45349f8B to 0x40958c…A34E70fd0 USDT From 0xE11970…A44195AC to 0xF5e585…d17b628a0 USDC From 0x896513…AbcFeD25 to 0xB59A3A…27c1f2C10 USDC	0xcE96C9…0545F5E1	0 eth 0 ETH	0.01803049179222941 eth 0.01803049179222941 ETH
0x2fa6d5…231d05b9	16816358	Mon, Mar 13, 2023 3:21 AM	0x325db1…0Cf15f3d	From 0xbA6567…0a2e2e95 to 0x9987E2…841af1e20 USDC From 0x05704a…97bE361E to 0x0CEcEB…87C020370 USDT From 0x012c64…6F9A4fBf to 0xC16d21…391a576d0 USDT From 0x27baB5…A7197a3E to 0x230Bb1…0C17cBDd0 USDT From 0x6fDAE9…D2b0C3aa to 0x9ff733…6e2b673B0 USDT From 0x94E564…0Cd41E75 to 0x87A468…04a05BBE0 USDC From 0x6fDAE9…D2b0C3aa to 0x949907…3C9895bB0 USDT From 0xab7fb7…a335c8bE to 0xb469BC…42bF08860 DAI From 0x6fDAE9…D2b0C3aa to 0xd48555…7DBd4f090 USDT From 0x9404DA…c7b589b5 to 0x0E344B…B329eDEC0 USDC From 0xA5Cd7A…6D909379 to 0x729544…7204D2260 USDT From 0x9Eb26d…911eebe8 to 0x379EF5…d748b71F0 USDC From 0x473b02…B9Fec1E3 to 0x2F1bEf…EfdB91460 USDC From 0xc535b5…06A06D13 to 0x72F22D…e7eCA23E0 USDT From 0x738999…8220E552 to 0x5D030E…371b40E20 DAI From 0xd95dc8…944f04fA to 0xda72EE…3D2410830 USDC From 0x9a8027…4F8712B9 to 0xDe3950…c91bE7770 USDT From 0x340A1e…4fde4335 to 0x1a2e21…ac68D24f0 USDT From 0xBEac6D…58F2cC77 to 0x6b7B5E…91E7d50c0 USDT From 0x9fF226…2b96bC63 to 0x5a330d…F402c6B60 USDT From 0xa65E87…287BDD49 to 0xd3d8c5…159846930 USDC From 0xfB9796…ac8D1dd6 to 0xD5B3E8…221713220 USDC From 0x26FD3d…06a88C49 to 0xD4eccF…3d75E17F0 USDT From 0xAA5518…fE6814db to 0xaDeD99…D619c45a0 USDT From 0xAA5518…fE6814db to 0xCB7dB9…6A12Adc10 USDT From 0xddF697…c754dCc6 to 0xC2Fa03…740bc2Ff0 USDT From 0x06E06c…2Bb13862 to 0x5A70Dd…B8415E830 USDT From 0x06E06c…2Bb13862 to 0x408952…1AE2c53c0 USDT From 0x9804CA…6d38BB01 to 0xF26356…F99524CC0 USDC From 0x4EC713…46Dfc801 to 0x7eB50b…27cFeD9f0 USDC From 0x71d8aa…0B07eD46 to 0x5cCCf1…8e7B80E10 USDT From 0xB93010…dB6f52d4 to 0x70165f…edC5c7780 USDC From 0x89aB38…F8EB6B40 to 0x01521C…4539C9Df0 USDT From 0xFC7cf8…7D65B29C to 0xc44F7C…5055d2dD0 USDT From 0x799a4e…D01C74aF to 0xD5B3E8…221713220 USDC From 0x2494cc…3fb78F5f to 0x6620d0…E6925DAd0 USDT From 0x04DD0b…c5a9a97c to 0x686dc9…46e089a50 USDT From 0x26FD3d…06a88C49 to 0xEb38D8…9e46D8eb0 USDT From 0x3A6164…E10801d9 to 0x1Ab769…dAcdd3980 USDC From 0xddF697…c754dCc6 to 0x143220…ddB417750 USDT From 0x71d8aa…0B07eD46 to 0x6D4e12…7275B2340 USDT From 0xb87C95…946F5dd1 to 0x8DE8F1…9645B83b0 USDC From 0x072618…fd6f9F56 to 0x7B291C…B81C91160 USDT From 0xf58124…B0F80e45 to 0x2bF096…1ff699F70 USDT From 0xe12663…DceDdFE9 to 0x381109…b9591E430 USDT From 0x758FF8…4993F085 to 0x5970FE…d4e209a10 USDT From 0xb0B99a…6e57aff6 to 0xC19a24…96B6F4880 USDT From 0x13cC6f…4D1Ec61f to 0xC1c3d2…89643D190 USDT From 0xb523C5…cBF9c30c to 0x4773Bf…CC2F25820 USDC From 0x3eC6f7…4325AF3F to 0xF38f7b…26a7BDB30 USDT	0xcE96C9…0545F5E1	0 eth 0 ETH	0.0200379306670533 eth 0.0200379306670533 ETH
0xbc8f46…53d12cb3	16816338	Mon, Mar 13, 2023 3:17 AM	0x325db1…0Cf15f3d	From 0xab7fb7…a335c8bE to 0xb469BC…42bF08860 DAI From 0x6fDAE9…D2b0C3aa to 0xd48555…7DBd4f090 USDT From 0x9404DA…c7b589b5 to 0x0E344B…B329eDEC0 USDC From 0xA5Cd7A…6D909379 to 0x729544…7204D2260 USDT From 0x9Eb26d…911eebe8 to 0x379EF5…d748b71F0 USDC From 0x473b02…B9Fec1E3 to 0x2F1bEf…EfdB91460 USDC From 0xc535b5…06A06D13 to 0x72F22D…e7eCA23E0 USDT From 0x738999…8220E552 to 0x5D030E…371b40E20 DAI From 0xd95dc8…944f04fA to 0xda72EE…3D2410830 USDC From 0x9a8027…4F8712B9 to 0xDe3950…c91bE7770 USDT From 0x340A1e…4fde4335 to 0x1a2e21…ac68D24f0 USDT From 0xBEac6D…58F2cC77 to 0x6b7B5E…91E7d50c0 USDT From 0x9fF226…2b96bC63 to 0x5a330d…F402c6B60 USDT From 0xa65E87…287BDD49 to 0xd3d8c5…159846930 USDC From 0xfB9796…ac8D1dd6 to 0xD5B3E8…221713220 USDC From 0x26FD3d…06a88C49 to 0xD4eccF…3d75E17F0 USDT From 0xAA5518…fE6814db to 0xaDeD99…D619c45a0 USDT From 0xAA5518…fE6814db to 0xCB7dB9…6A12Adc10 USDT From 0xddF697…c754dCc6 to 0xC2Fa03…740bc2Ff0 USDT From 0x06E06c…2Bb13862 to 0x5A70Dd…B8415E830 USDT From 0x06E06c…2Bb13862 to 0x408952…1AE2c53c0 USDT From 0x9804CA…6d38BB01 to 0xF26356…F99524CC0 USDC From 0x4EC713…46Dfc801 to 0x7eB50b…27cFeD9f0 USDC From 0x71d8aa…0B07eD46 to 0x5cCCf1…8e7B80E10 USDT From 0xB93010…dB6f52d4 to 0x70165f…edC5c7780 USDC From 0x89aB38…F8EB6B40 to 0x01521C…4539C9Df0 USDT From 0xFC7cf8…7D65B29C to 0xc44F7C…5055d2dD0 USDT From 0x799a4e…D01C74aF to 0xD5B3E8…221713220 USDC From 0x2494cc…3fb78F5f to 0x6620d0…E6925DAd0 USDT From 0x04DD0b…c5a9a97c to 0x686dc9…46e089a50 USDT From 0x26FD3d…06a88C49 to 0xEb38D8…9e46D8eb0 USDT From 0x3A6164…E10801d9 to 0x1Ab769…dAcdd3980 USDC From 0xddF697…c754dCc6 to 0x143220…ddB417750 USDT From 0x71d8aa…0B07eD46 to 0x6D4e12…7275B2340 USDT From 0xb87C95…946F5dd1 to 0x8DE8F1…9645B83b0 USDC From 0x072618…fd6f9F56 to 0x7B291C…B81C91160 USDT From 0xf58124…B0F80e45 to 0x2bF096…1ff699F70 USDT From 0xe12663…DceDdFE9 to 0x381109…b9591E430 USDT From 0x758FF8…4993F085 to 0x5970FE…d4e209a10 USDT From 0xb0B99a…6e57aff6 to 0xC19a24…96B6F4880 USDT From 0x13cC6f…4D1Ec61f to 0xC1c3d2…89643D190 USDT From 0xb523C5…cBF9c30c to 0x4773Bf…CC2F25820 USDC From 0x3eC6f7…4325AF3F to 0xF38f7b…26a7BDB30 USDT From 0xa0a959…113f7889 to 0xe30560…6A53439C0 USDT From 0xA7C358…40dd6Cf3 to 0xe93d5d…4f28Fe7B0 USDT From 0xe4f567…2Ad828EF to 0xC07F33…3fea9f110 USDT From 0x17EA85…EAa937a9 to 0xd833e2…7D3d2aC30 USDC From 0x3885a0…54d63dC9 to 0xf9C136…cBA64Ca90 USDC From 0x4953D0…D54e6cC6 to 0xEF1cB4…D75B76340 USDT From 0xC2416F…De9EF337 to 0x4E7897…B339174f0 USDT	0xcE96C9…0545F5E1	0 eth 0 ETH	0.021204760208659967 eth 0.021204760208659967 ETH
0x3fac73…a171da9c	16816323	Mon, Mar 13, 2023 3:14 AM	0x325db1…0Cf15f3d	From 0xa65E87…287BDD49 to 0xd3d8c5…159846930 USDC From 0xfB9796…ac8D1dd6 to 0xD5B3E8…221713220 USDC From 0x26FD3d…06a88C49 to 0xD4eccF…3d75E17F0 USDT From 0xAA5518…fE6814db to 0xaDeD99…D619c45a0 USDT From 0xAA5518…fE6814db to 0xCB7dB9…6A12Adc10 USDT From 0xddF697…c754dCc6 to 0xC2Fa03…740bc2Ff0 USDT From 0x06E06c…2Bb13862 to 0x5A70Dd…B8415E830 USDT From 0x06E06c…2Bb13862 to 0x408952…1AE2c53c0 USDT From 0x9804CA…6d38BB01 to 0xF26356…F99524CC0 USDC From 0x4EC713…46Dfc801 to 0x7eB50b…27cFeD9f0 USDC From 0x71d8aa…0B07eD46 to 0x5cCCf1…8e7B80E10 USDT From 0xB93010…dB6f52d4 to 0x70165f…edC5c7780 USDC From 0x89aB38…F8EB6B40 to 0x01521C…4539C9Df0 USDT From 0xFC7cf8…7D65B29C to 0xc44F7C…5055d2dD0 USDT From 0x799a4e…D01C74aF to 0xD5B3E8…221713220 USDC From 0x2494cc…3fb78F5f to 0x6620d0…E6925DAd0 USDT From 0x04DD0b…c5a9a97c to 0x686dc9…46e089a50 USDT From 0x26FD3d…06a88C49 to 0xEb38D8…9e46D8eb0 USDT From 0x3A6164…E10801d9 to 0x1Ab769…dAcdd3980 USDC From 0xddF697…c754dCc6 to 0x143220…ddB417750 USDT From 0x71d8aa…0B07eD46 to 0x6D4e12…7275B2340 USDT From 0xb87C95…946F5dd1 to 0x8DE8F1…9645B83b0 USDC From 0x072618…fd6f9F56 to 0x7B291C…B81C91160 USDT From 0xf58124…B0F80e45 to 0x2bF096…1ff699F70 USDT From 0xe12663…DceDdFE9 to 0x381109…b9591E430 USDT From 0x758FF8…4993F085 to 0x5970FE…d4e209a10 USDT From 0xb0B99a…6e57aff6 to 0xC19a24…96B6F4880 USDT From 0x13cC6f…4D1Ec61f to 0xC1c3d2…89643D190 USDT From 0xb523C5…cBF9c30c to 0x4773Bf…CC2F25820 USDC From 0x3eC6f7…4325AF3F to 0xF38f7b…26a7BDB30 USDT From 0xa0a959…113f7889 to 0xe30560…6A53439C0 USDT From 0xA7C358…40dd6Cf3 to 0xe93d5d…4f28Fe7B0 USDT From 0xe4f567…2Ad828EF to 0xC07F33…3fea9f110 USDT From 0x17EA85…EAa937a9 to 0xd833e2…7D3d2aC30 USDC From 0x3885a0…54d63dC9 to 0xf9C136…cBA64Ca90 USDC From 0x4953D0…D54e6cC6 to 0xEF1cB4…D75B76340 USDT From 0xC2416F…De9EF337 to 0x4E7897…B339174f0 USDT From 0x11815a…3D9EEc6d to 0xf013D8…5Fb0Feb90 USDT From 0x0359d6…e854f2dB to 0x5A28b3…068Eb6610 USDT From 0x20F5E1…9dFD094b to 0xa2eaeB…CAe409dD0 USDC From 0x3703e7…209AdB1d to 0x771b1C…7Cf8dC310 USDT From 0xFfEeeD…83a367B9 to 0x0B9B38…B6DDB5740 USDT From 0x3f37bC…3e7A4200 to 0x130357…5cCF208C0 USDC	0xcE96C9…0545F5E1	0 eth 0 ETH	0.0191980612641111 eth 0.0191980612641111 ETH
0xe5bb54…cfee1079	16816316	Mon, Mar 13, 2023 3:12 AM	0x1f1C74…253313b7	From 0xAA5518…fE6814db to 0xCB7dB9…6A12Adc10 USDT From 0xddF697…c754dCc6 to 0xC2Fa03…740bc2Ff0 USDT From 0x06E06c…2Bb13862 to 0x5A70Dd…B8415E830 USDT From 0x06E06c…2Bb13862 to 0x408952…1AE2c53c0 USDT From 0x9804CA…6d38BB01 to 0xF26356…F99524CC0 USDC From 0x4EC713…46Dfc801 to 0x7eB50b…27cFeD9f0 USDC From 0x71d8aa…0B07eD46 to 0x5cCCf1…8e7B80E10 USDT From 0xB93010…dB6f52d4 to 0x70165f…edC5c7780 USDC From 0x89aB38…F8EB6B40 to 0x01521C…4539C9Df0 USDT From 0xFC7cf8…7D65B29C to 0xc44F7C…5055d2dD0 USDT From 0x799a4e…D01C74aF to 0xD5B3E8…221713220 USDC From 0x2494cc…3fb78F5f to 0x6620d0…E6925DAd0 USDT From 0x04DD0b…c5a9a97c to 0x686dc9…46e089a50 USDT From 0x26FD3d…06a88C49 to 0xEb38D8…9e46D8eb0 USDT From 0x3A6164…E10801d9 to 0x1Ab769…dAcdd3980 USDC From 0xddF697…c754dCc6 to 0x143220…ddB417750 USDT From 0x71d8aa…0B07eD46 to 0x6D4e12…7275B2340 USDT From 0xb87C95…946F5dd1 to 0x8DE8F1…9645B83b0 USDC From 0x072618…fd6f9F56 to 0x7B291C…B81C91160 USDT From 0xf58124…B0F80e45 to 0x2bF096…1ff699F70 USDT From 0xe12663…DceDdFE9 to 0x381109…b9591E430 USDT From 0x758FF8…4993F085 to 0x5970FE…d4e209a10 USDT From 0xb0B99a…6e57aff6 to 0xC19a24…96B6F4880 USDT From 0x13cC6f…4D1Ec61f to 0xC1c3d2…89643D190 USDT From 0xb523C5…cBF9c30c to 0x4773Bf…CC2F25820 USDC From 0x3eC6f7…4325AF3F to 0xF38f7b…26a7BDB30 USDT From 0xa0a959…113f7889 to 0xe30560…6A53439C0 USDT From 0xA7C358…40dd6Cf3 to 0xe93d5d…4f28Fe7B0 USDT From 0xe4f567…2Ad828EF to 0xC07F33…3fea9f110 USDT From 0x17EA85…EAa937a9 to 0xd833e2…7D3d2aC30 USDC From 0x3885a0…54d63dC9 to 0xf9C136…cBA64Ca90 USDC From 0x4953D0…D54e6cC6 to 0xEF1cB4…D75B76340 USDT From 0xC2416F…De9EF337 to 0x4E7897…B339174f0 USDT From 0x11815a…3D9EEc6d to 0xf013D8…5Fb0Feb90 USDT From 0x0359d6…e854f2dB to 0x5A28b3…068Eb6610 USDT From 0x4aA500…51384BC1 to 0xc9bB2C…a3eefEBa0 USDC From 0x20F5E1…9dFD094b to 0xa2eaeB…CAe409dD0 USDC From 0x3703e7…209AdB1d to 0x771b1C…7Cf8dC310 USDT	0xcE96C9…0545F5E1	0 eth 0 ETH	0.017356188198036325 eth 0.017356188198036325 ETH
0x0ef156…a657c65b	16816311	Mon, Mar 13, 2023 3:11 AM	0x3DFe0b…7950D5B1	From 0x06E06c…2Bb13862 to 0x5A70Dd…B8415E830 USDT From 0x06E06c…2Bb13862 to 0x408952…1AE2c53c0 USDT From 0x9804CA…6d38BB01 to 0xF26356…F99524CC0 USDC From 0x4EC713…46Dfc801 to 0x7eB50b…27cFeD9f0 USDC From 0x71d8aa…0B07eD46 to 0x5cCCf1…8e7B80E10 USDT From 0xB93010…dB6f52d4 to 0x70165f…edC5c7780 USDC From 0x89aB38…F8EB6B40 to 0x01521C…4539C9Df0 USDT From 0xFC7cf8…7D65B29C to 0xc44F7C…5055d2dD0 USDT From 0x799a4e…D01C74aF to 0xD5B3E8…221713220 USDC From 0x2494cc…3fb78F5f to 0x6620d0…E6925DAd0 USDT From 0x04DD0b…c5a9a97c to 0x686dc9…46e089a50 USDT From 0x26FD3d…06a88C49 to 0xEb38D8…9e46D8eb0 USDT From 0x3A6164…E10801d9 to 0x1Ab769…dAcdd3980 USDC From 0xddF697…c754dCc6 to 0x143220…ddB417750 USDT From 0x71d8aa…0B07eD46 to 0x6D4e12…7275B2340 USDT From 0xb87C95…946F5dd1 to 0x8DE8F1…9645B83b0 USDC From 0x072618…fd6f9F56 to 0x7B291C…B81C91160 USDT From 0xf58124…B0F80e45 to 0x2bF096…1ff699F70 USDT From 0xe12663…DceDdFE9 to 0x381109…b9591E430 USDT From 0x758FF8…4993F085 to 0x5970FE…d4e209a10 USDT From 0xb0B99a…6e57aff6 to 0xC19a24…96B6F4880 USDT From 0x13cC6f…4D1Ec61f to 0xC1c3d2…89643D190 USDT From 0xb523C5…cBF9c30c to 0x4773Bf…CC2F25820 USDC From 0x3eC6f7…4325AF3F to 0xF38f7b…26a7BDB30 USDT From 0xa0a959…113f7889 to 0xe30560…6A53439C0 USDT From 0xA7C358…40dd6Cf3 to 0xe93d5d…4f28Fe7B0 USDT From 0xe4f567…2Ad828EF to 0xC07F33…3fea9f110 USDT From 0x17EA85…EAa937a9 to 0xd833e2…7D3d2aC30 USDC From 0x3885a0…54d63dC9 to 0xf9C136…cBA64Ca90 USDC From 0x4953D0…D54e6cC6 to 0xEF1cB4…D75B76340 USDT From 0xC2416F…De9EF337 to 0x4E7897…B339174f0 USDT From 0x11815a…3D9EEc6d to 0xf013D8…5Fb0Feb90 USDT	0xcE96C9…0545F5E1	0 eth 0 ETH	0.0141296034729848 eth 0.0141296034729848 ETH
0x7f5f7f…8fd89bd1	16816307	Mon, Mar 13, 2023 3:10 AM	0x1f1C74…253313b7	From 0x151716…Bcb5BdAA to 0x4C30E7…8B4398A90 USDT From 0x14fe88…88917E2C to 0x4125a6…EfDe47930 USDT From 0x14fe88…88917E2C to 0x83e232…6b2bf93F0 USDT From 0x385826…0F1eDed3 to 0xad1eBA…E51871ed0 USDC From 0x15BDd8…86350152 to 0xcBBC1a…590b74a80 USDC From 0x375B1d…bdd5978f to 0x13B388…0c0e2F660 USDC From 0x53De80…254C6aA8 to 0xCE0878…C289C77e0 USDT From 0x3bb221…A4B37711 to 0xd844dd…B962D8DE0 USDC From 0x09FF59…3C8eD834 to 0x213ef6…7f1819cB0 USDC From 0x04DD0b…c5a9a97c to 0x686dc9…46e089a50 USDT From 0x26FD3d…06a88C49 to 0xEb38D8…9e46D8eb0 USDT From 0x3A6164…E10801d9 to 0x1Ab769…dAcdd3980 USDC From 0xddF697…c754dCc6 to 0x143220…ddB417750 USDT From 0x71d8aa…0B07eD46 to 0x6D4e12…7275B2340 USDT From 0xb87C95…946F5dd1 to 0x8DE8F1…9645B83b0 USDC From 0x072618…fd6f9F56 to 0x7B291C…B81C91160 USDT From 0xf58124…B0F80e45 to 0x2bF096…1ff699F70 USDT From 0xe12663…DceDdFE9 to 0x381109…b9591E430 USDT From 0x758FF8…4993F085 to 0x5970FE…d4e209a10 USDT From 0xb0B99a…6e57aff6 to 0xC19a24…96B6F4880 USDT From 0x13cC6f…4D1Ec61f to 0xC1c3d2…89643D190 USDT From 0xb523C5…cBF9c30c to 0x4773Bf…CC2F25820 USDC From 0x3eC6f7…4325AF3F to 0xF38f7b…26a7BDB30 USDT From 0xa0a959…113f7889 to 0xe30560…6A53439C0 USDT From 0xA7C358…40dd6Cf3 to 0xe93d5d…4f28Fe7B0 USDT From 0xe4f567…2Ad828EF to 0xC07F33…3fea9f110 USDT From 0x17EA85…EAa937a9 to 0xd833e2…7D3d2aC30 USDC From 0x3885a0…54d63dC9 to 0xf9C136…cBA64Ca90 USDC From 0x4953D0…D54e6cC6 to 0xEF1cB4…D75B76340 USDT From 0xC2416F…De9EF337 to 0x4E7897…B339174f0 USDT From 0x11815a…3D9EEc6d to 0xf013D8…5Fb0Feb90 USDT	0xcE96C9…0545F5E1	0 eth 0 ETH	0.013923397945816872 eth 0.013923397945816872 ETH
0xf76816…66f98690	16816307	Mon, Mar 13, 2023 3:10 AM	0xC81DDf…6683baac	From 0x06E06c…2Bb13862 to 0x408952…1AE2c53c0 USDT From 0x9804CA…6d38BB01 to 0xF26356…F99524CC0 USDC From 0x4EC713…46Dfc801 to 0x7eB50b…27cFeD9f0 USDC From 0x71d8aa…0B07eD46 to 0x5cCCf1…8e7B80E10 USDT From 0xB93010…dB6f52d4 to 0x70165f…edC5c7780 USDC From 0x89aB38…F8EB6B40 to 0x01521C…4539C9Df0 USDT From 0xFC7cf8…7D65B29C to 0xc44F7C…5055d2dD0 USDT From 0x799a4e…D01C74aF to 0xD5B3E8…221713220 USDC From 0x2494cc…3fb78F5f to 0x6620d0…E6925DAd0 USDT From 0x04DD0b…c5a9a97c to 0x686dc9…46e089a50 USDT From 0x26FD3d…06a88C49 to 0xEb38D8…9e46D8eb0 USDT From 0x3A6164…E10801d9 to 0x1Ab769…dAcdd3980 USDC From 0xddF697…c754dCc6 to 0x143220…ddB417750 USDT From 0x71d8aa…0B07eD46 to 0x6D4e12…7275B2340 USDT From 0xb87C95…946F5dd1 to 0x8DE8F1…9645B83b0 USDC From 0x072618…fd6f9F56 to 0x7B291C…B81C91160 USDT From 0xf58124…B0F80e45 to 0x2bF096…1ff699F70 USDT From 0xe12663…DceDdFE9 to 0x381109…b9591E430 USDT From 0x758FF8…4993F085 to 0x5970FE…d4e209a10 USDT From 0xb0B99a…6e57aff6 to 0xC19a24…96B6F4880 USDT From 0x13cC6f…4D1Ec61f to 0xC1c3d2…89643D190 USDT From 0xb523C5…cBF9c30c to 0x4773Bf…CC2F25820 USDC From 0x3eC6f7…4325AF3F to 0xF38f7b…26a7BDB30 USDT From 0xa0a959…113f7889 to 0xe30560…6A53439C0 USDT From 0xA7C358…40dd6Cf3 to 0xe93d5d…4f28Fe7B0 USDT From 0xe4f567…2Ad828EF to 0xC07F33…3fea9f110 USDT From 0x17EA85…EAa937a9 to 0xd833e2…7D3d2aC30 USDC From 0x3885a0…54d63dC9 to 0xf9C136…cBA64Ca90 USDC From 0x4953D0…D54e6cC6 to 0xEF1cB4…D75B76340 USDT From 0xC2416F…De9EF337 to 0x4E7897…B339174f0 USDT From 0x11815a…3D9EEc6d to 0xf013D8…5Fb0Feb90 USDT	0xcE96C9…0545F5E1	0 eth 0 ETH	0.013853245144353625 eth 0.013853245144353625 ETH
0xcdbf4f…bd3e0367	16816305	Mon, Mar 13, 2023 3:10 AM	0x325db1…0Cf15f3d	From 0x9804CA…6d38BB01 to 0xF26356…F99524CC0 USDC From 0x4EC713…46Dfc801 to 0x7eB50b…27cFeD9f0 USDC From 0x71d8aa…0B07eD46 to 0x5cCCf1…8e7B80E10 USDT From 0xB93010…dB6f52d4 to 0x70165f…edC5c7780 USDC From 0x89aB38…F8EB6B40 to 0x01521C…4539C9Df0 USDT From 0xFC7cf8…7D65B29C to 0xc44F7C…5055d2dD0 USDT From 0x799a4e…D01C74aF to 0xD5B3E8…221713220 USDC From 0x2494cc…3fb78F5f to 0x6620d0…E6925DAd0 USDT From 0x04DD0b…c5a9a97c to 0x686dc9…46e089a50 USDT From 0x26FD3d…06a88C49 to 0xEb38D8…9e46D8eb0 USDT From 0x3A6164…E10801d9 to 0x1Ab769…dAcdd3980 USDC From 0xddF697…c754dCc6 to 0x143220…ddB417750 USDT From 0x71d8aa…0B07eD46 to 0x6D4e12…7275B2340 USDT From 0xb87C95…946F5dd1 to 0x8DE8F1…9645B83b0 USDC From 0x072618…fd6f9F56 to 0x7B291C…B81C91160 USDT From 0xf58124…B0F80e45 to 0x2bF096…1ff699F70 USDT From 0xe12663…DceDdFE9 to 0x381109…b9591E430 USDT From 0x758FF8…4993F085 to 0x5970FE…d4e209a10 USDT From 0xb0B99a…6e57aff6 to 0xC19a24…96B6F4880 USDT From 0x13cC6f…4D1Ec61f to 0xC1c3d2…89643D190 USDT From 0xb523C5…cBF9c30c to 0x4773Bf…CC2F25820 USDC From 0x3eC6f7…4325AF3F to 0xF38f7b…26a7BDB30 USDT From 0xa0a959…113f7889 to 0xe30560…6A53439C0 USDT From 0xA7C358…40dd6Cf3 to 0xe93d5d…4f28Fe7B0 USDT From 0xe4f567…2Ad828EF to 0xC07F33…3fea9f110 USDT From 0x17EA85…EAa937a9 to 0xd833e2…7D3d2aC30 USDC From 0x3885a0…54d63dC9 to 0xf9C136…cBA64Ca90 USDC From 0x4953D0…D54e6cC6 to 0xEF1cB4…D75B76340 USDT	0xcE96C9…0545F5E1	0 eth 0 ETH	0.013932108647276264 eth 0.013932108647276264 ETH
0x802456…397c762d	16816301	Mon, Mar 13, 2023 3:09 AM	0x3DFe0b…7950D5B1	From 0x71d8aa…0B07eD46 to 0x5cCCf1…8e7B80E10 USDT From 0xB93010…dB6f52d4 to 0x70165f…edC5c7780 USDC From 0x89aB38…F8EB6B40 to 0x01521C…4539C9Df0 USDT From 0xFC7cf8…7D65B29C to 0xc44F7C…5055d2dD0 USDT From 0x799a4e…D01C74aF to 0xD5B3E8…221713220 USDC From 0x2494cc…3fb78F5f to 0x6620d0…E6925DAd0 USDT From 0x04DD0b…c5a9a97c to 0x686dc9…46e089a50 USDT From 0x26FD3d…06a88C49 to 0xEb38D8…9e46D8eb0 USDT From 0x3A6164…E10801d9 to 0x1Ab769…dAcdd3980 USDC From 0xddF697…c754dCc6 to 0x143220…ddB417750 USDT From 0x71d8aa…0B07eD46 to 0x6D4e12…7275B2340 USDT From 0xb87C95…946F5dd1 to 0x8DE8F1…9645B83b0 USDC From 0x072618…fd6f9F56 to 0x7B291C…B81C91160 USDT From 0xf58124…B0F80e45 to 0x2bF096…1ff699F70 USDT From 0xe12663…DceDdFE9 to 0x381109…b9591E430 USDT From 0x758FF8…4993F085 to 0x5970FE…d4e209a10 USDT From 0xb0B99a…6e57aff6 to 0xC19a24…96B6F4880 USDT From 0x13cC6f…4D1Ec61f to 0xC1c3d2…89643D190 USDT From 0xb523C5…cBF9c30c to 0x4773Bf…CC2F25820 USDC From 0x3eC6f7…4325AF3F to 0xF38f7b…26a7BDB30 USDT From 0xa0a959…113f7889 to 0xe30560…6A53439C0 USDT From 0xA7C358…40dd6Cf3 to 0xe93d5d…4f28Fe7B0 USDT From 0xe4f567…2Ad828EF to 0xC07F33…3fea9f110 USDT From 0x17EA85…EAa937a9 to 0xd833e2…7D3d2aC30 USDC From 0x3885a0…54d63dC9 to 0xf9C136…cBA64Ca90 USDC From 0x4953D0…D54e6cC6 to 0xEF1cB4…D75B76340 USDT	0xcE96C9…0545F5E1	0 eth 0 ETH	0.012428151123759787 eth 0.012428151123759787 ETH
0x61e736…a9b99a27	16816294	Mon, Mar 13, 2023 3:08 AM	0x3DFe0b…7950D5B1	From 0x89aB38…F8EB6B40 to 0x01521C…4539C9Df0 USDT From 0xFC7cf8…7D65B29C to 0xc44F7C…5055d2dD0 USDT From 0x799a4e…D01C74aF to 0xD5B3E8…221713220 USDC From 0x2494cc…3fb78F5f to 0x6620d0…E6925DAd0 USDT From 0x04DD0b…c5a9a97c to 0x686dc9…46e089a50 USDT From 0x26FD3d…06a88C49 to 0xEb38D8…9e46D8eb0 USDT From 0x3A6164…E10801d9 to 0x1Ab769…dAcdd3980 USDC From 0xddF697…c754dCc6 to 0x143220…ddB417750 USDT From 0x71d8aa…0B07eD46 to 0x6D4e12…7275B2340 USDT From 0xb87C95…946F5dd1 to 0x8DE8F1…9645B83b0 USDC From 0x072618…fd6f9F56 to 0x7B291C…B81C91160 USDT From 0xf58124…B0F80e45 to 0x2bF096…1ff699F70 USDT From 0xe12663…DceDdFE9 to 0x381109…b9591E430 USDT From 0x758FF8…4993F085 to 0x5970FE…d4e209a10 USDT From 0xb0B99a…6e57aff6 to 0xC19a24…96B6F4880 USDT From 0x13cC6f…4D1Ec61f to 0xC1c3d2…89643D190 USDT From 0xb523C5…cBF9c30c to 0x4773Bf…CC2F25820 USDC From 0x3eC6f7…4325AF3F to 0xF38f7b…26a7BDB30 USDT From 0xa0a959…113f7889 to 0xe30560…6A53439C0 USDT From 0xA7C358…40dd6Cf3 to 0xe93d5d…4f28Fe7B0 USDT From 0xe4f567…2Ad828EF to 0xC07F33…3fea9f110 USDT From 0x17EA85…EAa937a9 to 0xd833e2…7D3d2aC30 USDC	0xcE96C9…0545F5E1	0 eth 0 ETH	0.011522153728151727 eth 0.011522153728151727 ETH
0x57c2ce…55d078df	16816292	Mon, Mar 13, 2023 3:07 AM	0x325db1…0Cf15f3d	From 0x89aB38…F8EB6B40 to 0x01521C…4539C9Df0 USDT From 0xFC7cf8…7D65B29C to 0xc44F7C…5055d2dD0 USDT From 0x799a4e…D01C74aF to 0xD5B3E8…221713220 USDC From 0x2494cc…3fb78F5f to 0x6620d0…E6925DAd0 USDT From 0x04DD0b…c5a9a97c to 0x686dc9…46e089a50 USDT From 0x26FD3d…06a88C49 to 0xEb38D8…9e46D8eb0 USDT From 0x3A6164…E10801d9 to 0x1Ab769…dAcdd3980 USDC From 0xddF697…c754dCc6 to 0x143220…ddB417750 USDT From 0x71d8aa…0B07eD46 to 0x6D4e12…7275B2340 USDT From 0xb87C95…946F5dd1 to 0x8DE8F1…9645B83b0 USDC From 0x072618…fd6f9F56 to 0x7B291C…B81C91160 USDT From 0xf58124…B0F80e45 to 0x2bF096…1ff699F70 USDT From 0xe12663…DceDdFE9 to 0x381109…b9591E430 USDT From 0x758FF8…4993F085 to 0x5970FE…d4e209a10 USDT From 0xb0B99a…6e57aff6 to 0xC19a24…96B6F4880 USDT From 0x13cC6f…4D1Ec61f to 0xC1c3d2…89643D190 USDT From 0xb523C5…cBF9c30c to 0x4773Bf…CC2F25820 USDC From 0x3eC6f7…4325AF3F to 0xF38f7b…26a7BDB30 USDT From 0xa0a959…113f7889 to 0xe30560…6A53439C0 USDT From 0xA7C358…40dd6Cf3 to 0xe93d5d…4f28Fe7B0 USDT From 0xe4f567…2Ad828EF to 0xC07F33…3fea9f110 USDT	0xcE96C9…0545F5E1	0 eth 0 ETH	0.01085353173500352 eth 0.01085353173500352 ETH
0x3bef6c…ab7d13ce	16816291	Mon, Mar 13, 2023 3:07 AM	0x1f1C74…253313b7	From 0x89aB38…F8EB6B40 to 0x01521C…4539C9Df0 USDT From 0xFC7cf8…7D65B29C to 0xc44F7C…5055d2dD0 USDT From 0x799a4e…D01C74aF to 0xD5B3E8…221713220 USDC From 0x2494cc…3fb78F5f to 0x6620d0…E6925DAd0 USDT From 0x04DD0b…c5a9a97c to 0x686dc9…46e089a50 USDT From 0x26FD3d…06a88C49 to 0xEb38D8…9e46D8eb0 USDT From 0x3A6164…E10801d9 to 0x1Ab769…dAcdd3980 USDC From 0xddF697…c754dCc6 to 0x143220…ddB417750 USDT From 0x71d8aa…0B07eD46 to 0x6D4e12…7275B2340 USDT From 0xb87C95…946F5dd1 to 0x8DE8F1…9645B83b0 USDC From 0x072618…fd6f9F56 to 0x7B291C…B81C91160 USDT From 0xf58124…B0F80e45 to 0x2bF096…1ff699F70 USDT From 0xe12663…DceDdFE9 to 0x381109…b9591E430 USDT From 0x758FF8…4993F085 to 0x5970FE…d4e209a10 USDT From 0xb0B99a…6e57aff6 to 0xC19a24…96B6F4880 USDT From 0x13cC6f…4D1Ec61f to 0xC1c3d2…89643D190 USDT From 0xb523C5…cBF9c30c to 0x4773Bf…CC2F25820 USDC From 0x3eC6f7…4325AF3F to 0xF38f7b…26a7BDB30 USDT From 0xa0a959…113f7889 to 0xe30560…6A53439C0 USDT From 0xA7C358…40dd6Cf3 to 0xe93d5d…4f28Fe7B0 USDT	0xcE96C9…0545F5E1	0 eth 0 ETH	0.010588894754880276 eth 0.010588894754880276 ETH