Address 0xFaB5C42Fe32e6DF9A8C363d1F0C5A721853e3a11

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xc85a05…cc9f45da	16890303	Thu, Mar 23, 2023 12:41 PM	0x24c619…788f4907	From 0x8a2aAC…9923e187 to 0x3A6932…69BeC6Ae15000 USDC From 0xF679D4…6EC368EB to 0x64CaE5…D52DA078200000 USDT From 0xC38BAf…D6F822be to 0x032814…4845145730000 USDC From 0x9aFdc7…203A2904 to 0xBbcE13…D97F121a5000 USDT From 0xdad7ec…7154C7a1 to 0xE02199…01714E51366699.702676 USDT From 0x4816FE…072894b4 to 0x94BCFE…7c7FeFbC67900 USDT From 0xE40647…E480332E to 0x4b288D…9bA47544200 USDT From 0x8aD763…BD7dBE9d to 0x2c1b15…90e6901E8000 USDC From 0x85C674…e7b1dd78 to 0xCe85CC…8c49C31a5000 USDT From 0x970018…dA194561 to 0x0A6918…77A5176e150 USDT From 0xCf0ffd…e7C7B947 to 0x6b3dE0…30BC942910000 USDC From 0x14ADDB…C3ca1424 to 0xf3e0Cd…c476e93c50951.61 USDC From 0x204874…979830f5 to 0xB3B453…94f5115F6000 USDT From 0xC12aa5…91465369 to 0x628C83…cd172dc83541.187766 USDT From 0x155908…CF0fA276 to 0xF46b2B…8F4fd17b55912 USDC From 0x113634…a7bFFa23 to 0xF677D9…993EEd602185 USDC From 0xDaEC8e…32E48d53 to 0x379914…86c66Cf73185 USDT From 0xa58530…DA13b648 to 0xe6A98F…83FF98267700 USDT From 0xbe4336…9066d6e2 to 0xe48244…A320985A50000.18 USDT From 0x9E97f3…0948d8c2 to 0xb37d9c…886Ad6F8950 USDC From 0x322EFD…73Aabc2f to 0xC5636c…849482d599995.5 USDC From 0xbc92bB…3AFcBdd4 to 0x8f0c0E…3f90E0D536900 USDT From 0x0Dc80E…BeC87395 to 0xB6A498…5D258c8c20000 USDC From 0xd1676a…9Ed5E538 to 0x542c9b…38691d648000 USDT From 0x935D2a…642d2123 to 0xA007f0…FC9FfBFD198489 USDT From 0x49463F…16B3D7F8 to 0xF8399F…1338366c93000 USDC From 0x4dF7FF…4B08667A to 0xAb1753…D93850aB100000.5 USDT From 0xAa21fB…fD3b85De to 0xdBbA19…5779f12D20000 USDC From 0xd5436f…796A6AA5 to 0xe598D4…fB8e67aE5000 USDC From 0xbb9678…c265B608 to 0x7C0E90…12464425150 USDT From 0xc3337c…c81233f4 to 0xEb68dD…Af16422b154.888095 USDT From 0x9Fc992…8B5A9aae to 0xeC0E77…d33aC3F5175565.610317 USDT From 0x4F0500…Ff04ebEc to 0x0e7beD…28eE02eA5000 USDC From 0x5C4436…9876546e to 0x488e4d…Ae0675d115000 USDT From 0xF0Bd78…300629a0 to 0xa9Db0b…661D3E43146455.45 USDT From 0x17dD92…802D377B to 0xacd3C3…9283a37765900 USDC From 0x9dDdE0…96D726a2 to 0xDA5d82…84E26476697 USDT From 0x2b7480…6384cDA9 to 0x5412b4…f534caEd15000 USDT From 0xC726D4…6FEfF081 to 0x9387FC…991B31Ad112921 USDT From 0xDaEC8e…32E48d53 to 0xca95f6…a9Dd7a8F26.8 USDT From 0xEe070A…FB31Fbee to 0xcb0b94…115305CE100 USDT From 0xA75DC4…90D44286 to 0x3C94F9…Dd8E965210000 USDC From 0x04b4d5…1FC209f1 to 0x4b0946…3fCC111F109658 USDT From 0x74F185…A0C8C84c to 0x593eCb…A82B0c68134168.894314 USDT From 0x89C586…53BFA0fD to 0x3057bC…1c9A5868898 USDT From 0xa9D854…E7cfA6a9 to 0xfCD4B6…cD54295823000 USDT From 0x55B33C…9E6255E5 to 0x444dCE…9EFd27868577.77 USDT From 0xaF05d5…ca0386b1 to 0xD0C765…e101F92E5292.05 USDT From 0x3E4334…cf2F11D7 to 0x670269…28B63A4410000 USDC From 0xc46BaA…36d3BAc9 to 0xA52345…e65E8DA5597.989652 USDT From 0xE5cec4…C3171637 to 0xdDE95C…bFdDC44860 USDT From 0xa49B05…007bd573 to 0xc8CbE9…8f89B48E4436 USDT From 0x38d49e…1cC4D61d to 0xF84974…dbAf8C1725000 USDT From 0x7B2CE5…0840d3AC to 0xD7A628…350980B55000 USDT From 0x0aFe9b…BEC5d1b2 to 0xe285b7…3273d37327000 USDT From 0xA5859D…3EC48094 to 0x0c356b…ff9A58523915.711495 USDT From 0x30BB15…B57DA9b9 to 0xDeC3D1…0E14792C239270 USDT From 0xE074F1…121D4daF to 0x0cCDae…cd8f5E701000 USDT From 0xb80849…474211D7 to 0x023049…2970A27415000 USDT From 0x4A6BD1…2b3DB4F4 to 0x171E26…4Ee4437473344 USDT From 0xf6DF67…3002Ff49 to 0xf9Fe22…3Ba6b23722000 USDT From 0x8080e3…99c69775 to 0x863D88…6E4C5214199000 USDT From 0x07E1b6…5e9be877 to 0x80fad7…421cD10239000 USDT From 0x814766…B3f24f3d to 0x429a1F…E9E3928f614.9195 USDC From 0x1C3ed0…A7994705 to 0x6F923B…C099C2cF20 USDC From 0x248B4A…15a95533 to 0xE62A8B…a99f610a390 USDC From 0x6D7a7a…076882ca to 0x2016A8…6BF82A4F200000 USDC From 0x5FC899…40aA5513 to 0x3F3a53…0C39bA698500 USDT From 0xe5B7aE…6555001a to 0x8173CE…2A541aeb15000 USDC From 0xA32D6c…F9AE9C41 to 0xC3416b…b53d11157017.903399 USDT From 0x1fcB22…96C5072c to 0x4815De…11A0e54e10000 USDC From 0x063a10…919e6767 to 0x030846…E556c7F37149.65 USDT From 0x17b757…1a5180D5 to 0x8D68A0…87CE0E4032480 USDT From 0xc61d33…2398C132 to 0x4Abfec…45874feB750 USDT From 0x5b927e…f3827acB to 0x97329c…d76bD6b6270 USDT From 0x0d5946…8bf99FC5 to 0x40BA38…925CC3043000 USDT From 0x8D8f66…30a2cDEd to 0x38a92e…0f164c9630000 USDT From 0x1Eee62…2C3dAEC0 to 0x91721F…f2f0d7CB10 USDC From 0xFaB5C4…853e3a11 to 0x05943B…e929C88043930 USDT From 0xf60DC2…c9DC4907 to 0xf8C25D…0060037B350000 USDT From 0x5d12b4…5E0EE5fa to 0xaa5779…504d666130000 USDT From 0x2A9dF6…7Da4C5DD to 0xD337De…Db0093593000000 USDT From 0x418866…237C6fe9 to 0x4FFA6a…0F536be23000000 USDC From 0x846673…358B9108 to 0xb36fDb…B704f7fF10000 USDC From 0xaA5c1d…8cFac584 to 0xaBcA43…2025D96550000 USDT From 0x1959bc…c6d98Dd7 to 0x678Bc1…B3A1aDD911100 USDT From 0x5fD2Db…e7119d9A to 0x342FA3…5490D02B200000 USDC From 0x41BBaA…ca440d55 to 0x7aa525…dbb0c3824000 USDT From 0x4A8456…E1032FB3 to 0x39c9fB…9a39f97910 USDC From 0xb88930…7165c410 to 0xE67d38…098DE445675.55 USDT From 0xA1ec30…058f0105 to 0xC8b04c…a5fC9Ae072762 USDT From 0xa8AF5C…35445F0f to 0x6427d7…87cea767160090 USDT From 0x747CE2…Eb2600fA to 0x7915B5…1327499A2000 USDT From 0xE5A105…c1060BBD to 0x6C4059…26E270583000 USDT From 0x2F6b74…eF1bC675 to 0x116dA2…1aD1f07320480.45 USDT From 0x194fA1…C48A4BF5 to 0xADa045…FddE4ca7200000 USDC From 0xD3B509…aBF3Dce1 to 0xF3A829…21Da8df44103 USDT From 0x17a252…FC76B054 to 0x286D72…6Be677e645.5 USDT From 0x24b73c…cAf20060 to 0x112A0d…39E019e0299.26445 USDT From 0x673D4f…8bb11742 to 0xd59Ec7…C0e261012369 USDT From 0xf6E8b7…78eE8546 to 0x9F228D…093774B150075 USDT From 0x27899f…9EE60FD6 to 0xb83137…Dc51c142249.105495 USDT From 0x7dCc54…9a1485c3 to 0x973098…5AFFa6da48880.41 USDC From 0x159FE7…56950508 to 0x8C7623…40f7ea89100 USDT From 0xA2E018…8f092A20 to 0xCeA5Dc…8cC4F9F920000 USDT From 0xD632E0…765Dc0CB to 0xD99B54…1a43C9CC70664.413353 USDC From 0xc05f9B…5e167E96 to 0xd0C214…d098A6A3314.75 USDT From 0xAb870B…d40c2D35 to 0x96C7DC…C9703620524.292941 USDT From 0x54f0Ff…Bb419591 to 0x916559…306fe9c66000 USDT From 0x1A1169…D81C712c to 0xb89b1F…b430D184400 USDT From 0x1a5566…602B9716 to 0x5c8040…b30E094d100000 USDT From 0x9ed6F8…9A36fadF to 0x45a392…caD4990450 USDT From 0xa8CbC3…cBF2F6b7 to 0x77c964…3275311034.4385 DAI From 0xdad7ec…7154C7a1 to 0xE02199…01714E51991.080278 USDT From 0x891238…c80d32A7 to 0xff28dD…b794A073293151 USDT From 0xdf56cE…A2b9d01c to 0x4deDa7…2F99e2b8300000 USDT From 0xaFdD96…4c596Eff to 0xAA6D99…26c727C227687.42634 USDT From 0x5851ef…9f817d9d to 0xE43bAe…ffFE6b495000 USDT From 0xd56e9F…5ACe6683 to 0x230b74…a9E0e41d9000 USDC From 0x46e044…F29eD2aA to 0x633e07…62Bd4CD618956.069269 USDT From 0x362688…7c7fFbCd to 0x19Afe2…FF849CdA15000 USDT From 0xC726D4…6FEfF081 to 0x9387FC…991B31Ad112921 USDT From 0x2cD9B8…5F5E97f6 to 0xc9eFd3…682259B1199980 USDT From 0xe680cd…33bFF1f4 to 0xDf6E0B…e5083975192621.4 USDT From 0xc1C241…eD517784 to 0x1C5E6A…85E205fd2596.52 USDT From 0xBa5D5a…eB095A53 to 0x5e0f49…83f51831149 USDC From 0xD74918…CD96220e to 0x34c77D…95Ff088510000 USDT From 0x3af6B3…33BBb2b5 to 0x888c7a…7F31B2e010000 USDT From 0x339d62…a990F80C to 0x02e410…A2d91cA420000 USDT From 0xc6A379…943ad5Dc to 0x993194…e395B7ba1692 USDT From 0x7511D4…D08d286C to 0x4ef18d…Bd04487510000 USDT From 0x68cEbf…B872aee2 to 0xC7195A…3b30CAbD28322 USDT From 0x0e73c4…06BD4e3E to 0xbbC8D8…26620FF250000 USDT From 0x3489E1…3Aa60476 to 0x0d947d…2a687802217137 USDT From 0xCf1f40…C9ea5F1E to 0xA753a0…B431D8E4370 USDT From 0xE947d1…58e64C85 to 0x1248BE…007fC4965000 USDC From 0x4A6BD1…2b3DB4F4 to 0x171E26…4Ee4437473344 USDT From 0x238a30…505D2B5d to 0xAE5e20…9FF44CF2329975.320103 USDT From 0x4b9d53…53E0a714 to 0x4b7416…d8777688100000 USDT From 0x1C4Bd2…84202709 to 0x174014…0f580EBe496250 USDT From 0x63C8E8…458d1644 to 0x2e9441…AebABd14300000 USDT From 0x9A7d66…D0737be8 to 0x348d5a…de62DBdf122.76 USDT From 0x11052e…a758B524 to 0x07d090…Dfb79c4933125.550394 USDC From 0x398B5A…dE34CAC0 to 0x420D28…d021D66611780 USDT From 0x724Bb5…F4B19079 to 0xb17c07…C2C354e710504 USDT From 0x125D44…a31a7495 to 0xebDaB6…7904D898800 USDT From 0x1A8799…77e60347 to 0xfE902C…E0b5c27d2500 BUSD From 0xFf6608…1361184E to 0x02Ca56…597CD8843000 USDT From 0x362688…7c7fFbCd to 0x19Afe2…FF849CdA15000 USDT From 0x287539…D907F49a to 0xFe3829…Fc2E9B7e24.552193 USDT From 0x44D752…4C70C86b to 0x726289…A746a7911000 USDT From 0x8c6BEC…95536F61 to 0xe44228…E04f1Ba4130000 USDT From 0xb631E7…764Cb398 to 0xC7F3A2…75e4C04c2207.85 USDT From 0x8fc9EA…3661e0c6 to 0xBF94d1…AF089ea6214913.71 USDT From 0xEa1286…24cB64d0 to 0x912F56…9E921B0424777.006938 USDT From 0xe167d1…4329A47c to 0x9DCD3a…B6f517F627000 USDT From 0xE074F1…121D4daF to 0xDc902C…eeE4E172241 USDT From 0xB58187…AfD56986 to 0x7c13c2…ce3d568B4021.2949 USDT From 0x7e6281…79d39D1A to 0x6074BE…172F082940874.51 USDT From 0xE0C863…e2d8d367 to 0xe1D4D1…987B904220000 USDT From 0x27Bf3c…eE1E4CAD to 0xFC046d…59bD437215000 USDC From 0xAfB932…172C8461 to 0x7cD9f3…55140e2510639.895654 USDC From 0x61378b…d147D0C3 to 0x28c579…3CdB39BE215875.716033 USDT From 0xd7d16a…acA26b92 to 0xc42817…e670224B200 USDT From 0x5b0Cd1…5F999827 to 0xEc1AC1…E5B99ba760000 USDT From 0x07f303…E73356E2 to 0xE28211…7400f41173733 USDT From 0x779256…04E3d1F7 to 0xFBeD5b…637aC3C020000 USDT From 0xd1Eb38…36462941 to 0x6c343f…9C40428b5000 USDC From 0xb118dA…f4Cc26Db to 0xb8bA7a…6aB7029b10000 USDT From 0xAa21fB…fD3b85De to 0xdBbA19…5779f12D20000 USDC From 0xB8fA79…D5806F9B to 0x751b76…a2A7CB2250526.468838 USDT From 0x8c697e…190c0b38 to 0x36A0C7…02197c92100 USDT From 0x056f00…fE0D3D18 to 0xd46f15…8e301f3c18500 USDT From 0xE6875E…bB844ede to 0xd7d60f…CBCdF31610 USDT From 0xd138Da…84624184 to 0xd43E5B…cbE3AEcd3700 USDC From 0x04b4d5…1FC209f1 to 0x106d9d…3d07189C138000 USDT From 0xdF79e8…CC60Ff3F to 0xdDff4C…809B23f218559.02723 USDC From 0x53De80…254C6aA8 to 0xD4D1A0…40D3647850000 USDT From 0x1913CB…3165fDCB to 0xbe698f…FA980Fba18633.5 USDT From 0xe1a38E…baAFA073 to 0x12E752…e27F32d5180000 USDT From 0xA1c1eC…FA6EbF82 to 0x28cFa2…10E21d6050000 USDT From 0xa68c72…686F066E to 0xA0999e…3Ffd245647000 USDT From 0x02306a…6D1BE7A8 to 0xc5FC00…1390c2bb1240 USDT From 0x31f9e1…02d5929C to 0xdE528E…D0B9cf3612000 USDT From 0x002d91…Bc00aDf9 to 0xa91435…E4B72585112647.3987 DAI From 0x473046…A0a46736 to 0xf6C304…35fa606C25000 USDT From 0x81a72a…bbe2Ef19 to 0x0ecb06…dd24AAB15000 USDT From 0x37eeEe…bE5b666C to 0xbC4C10…Aa5Cad393000 USDC From 0xF8D041…a9EE9202 to 0xf6806B…80297781100000 USDT From 0x2090F4…C8CdB30d to 0x65BCA4…9Eb47bc68000 USDT From 0x398B5A…dE34CAC0 to 0x126fEF…4a0ad05C8730 USDT From 0x16c41C…dee4092F to 0x66bE55…eb3EF150150000 USDT From 0xd1eDdB…fDDFa0eF to 0xf3c027…646A0ba3436542 USDT From 0x49463F…16B3D7F8 to 0xbb0fc3…fe0Ac2805000 USDC From 0xb81F8f…2a06C3f4 to 0x557DAA…b439d64713990 USDT From 0xFB10F1…99eC00d1 to 0x62f7d3…e7E9d3F051250 USDT From 0xa2D2d1…9630AFC4 to 0x5CffFE…9adeAbeB18010.65 USDT From 0x16c41C…dee4092F to 0x66bE55…eb3EF150150000 USDT From 0x0cD4fF…8E6AafA4 to 0x793B45…01F79E5F11017 USDT From 0x6DCD15…6391A41A to 0xa67dcc…aE952bb0131.964809 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.03212049102433128 eth 0.03212049102433128 ETH
0x5f17d3…e820ea74	16890280	Thu, Mar 23, 2023 12:36 PM	0x9AE5ef…2734ea09	From 0x7D58A6…f6E59a6b to 0x798a90…129140C99049.598644 USDC From 0x0Dc80E…BeC87395 to 0xB6A812…75C58c8c20000 USDC From 0xeD3104…BBc08FA1 to 0x4B7632…047961563119 USDT From 0xff89d7…29a1D697 to 0x366C7D…8D29BB2F6246.777898 USDT From 0xf15258…E0222538 to 0x758acf…D4f71DaF15000 DAI From 0xb531DB…04732Bac to 0x8Ed58a…5f46bc6f1000 USDC From 0x0090E1…306dc0a8 to 0x20F2Fe…42bE4ec926000 USDT From 0x322EFD…73Aabc2f to 0xc565a1…918482d599995.5 USDC From 0x3DB575…F7243d8B to 0x72C2Df…71c104cf1000 USDT From 0x1867f3…25d25c00 to 0x7582A8…81169Ca75748 USDT From 0xFaB5C4…853e3a11 to 0x0593C4…8789C88043930 USDT From 0x1f71Ab…2f624f1F to 0xf97f33…D45Dfe101000 USDC From 0x0BB1Dc…A31361fb to 0x51e5C5…f081bA9C10000 USDC	0xD33E71…40174B86	0 eth 0 ETH	0.003624739623498775 eth 0.003624739623498775 ETH
0xa28003…7bb0949e	16890276	Thu, Mar 23, 2023 12:35 PM	0x46705d…c09723B8	From 0x46705d…c09723B8 to 0xFaB5C4…853e3a11267994.615454 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001392933747010266 eth 0.001392933747010266 ETH
0x9297e7…70c34fd1	16883705	Wed, Mar 22, 2023 2:24 PM	0x24F921…B35159Cb	From 0x3f9c1d…436CecE2 to 0x98d7e8…cd1868Ae10 USDT From 0x767358…07d450c4 to 0xe1371F…70E60D18100000 USDT From 0xF7140B…A26A1035 to 0x8D1842…a8f46D39429000 USDC From 0xe92057…A7fe1604 to 0x26aEaA…e46a79123000000 USDT From 0xaD4BbE…053D30E3 to 0xeCd387…859D4204546.77 USDT From 0x99090d…41db40c1 to 0xe733B1…71683b9313.72 USDT From 0xD385b5…fA56940A to 0x2AE0bE…25aAc3a0480128 USDT From 0xD4e9Ec…A83a8459 to 0xb21A6e…C762D10b188.76 USDT From 0xA4Cd30…4A54ce2e to 0x566627…af7dAc9753.771 USDT From 0x82A8D7…46BAB08B to 0x0D70b4…47B8793a15723 USDC From 0xc5d4Cd…C69c0397 to 0xe6F874…84f911f118150 USDC From 0xa751b3…192684e9 to 0xfBd627…c55D82aa100000 USDT From 0x08f950…92d1B8a8 to 0x90C3bE…55bEe80C99999.99999999999 DAI From 0xf73bE1…34EbE317 to 0x3A92f4…bCF94B2f3000 USDC From 0xFaB5C4…853e3a11 to 0x05983d…78F9c88041000 USDT From 0x173d3e…7E5A5ac5 to 0x63A2F8…1f3C4A2059330 USDT From 0x2781fF…c0dd9d05 to 0xafa01d…0De2cC232000 USDT From 0xd3A343…E6d7e6Ff to 0xE9F957…b7c9A1DC200000 USDT From 0x641725…E11C9f5E to 0xB06E5c…2b50979850540 USDT From 0x565282…EE484da3 to 0x67C697…19aBde4750000 USDT From 0x4637E1…ff67AD55 to 0x0e9651…d5fDF97e10000 USDT From 0x6054Ec…dc9243fb to 0xB30c64…976Af28A10000 USDT From 0xc469fC…b29249cb to 0x82353C…F6e9F5A810.013215301672169 DAI From 0xF41f3e…1b7C1eB0 to 0x9C3e13…7F5ea2d650 USDT From 0x52eA7e…26F5ABF6 to 0xAC90B6…a87C2A5812900 USDT From 0xFaB5C4…853e3a11 to 0x05983d…78F9c88043930 USDT From 0xD63B0F…899356B3 to 0x97b236…EAB1a07d50000 USDC From 0xD63B0F…899356B3 to 0xfc52cf…07CA7b1250000 USDC From 0xD63B0F…899356B3 to 0x9Ef085…4C0582f450000 USDC From 0x36Bdd1…031375F8 to 0x738f76…1f25f63550 USDC From 0x762789…681ac71e to 0x11d634…5206B5bE100 USDT From 0xAa11B0…2DCF17A5 to 0xD5F7E9…B1a095041400 USDT From 0xE19A78…e1B0B7B8 to 0x59D8e8…5C563b9E200 USDT From 0x1cf826…4539aF54 to 0x26d832…39249D7F2000 USDT From 0x123b90…Cbe530a6 to 0x1F9A84…0d9a4D6499.304866 USDT From 0xa88428…D6d42FaD to 0x5fd66D…7f82661965000 USDC From 0x45b265…4C084b06 to 0xB06E5c…2b50979812798 USDT From 0xA5C47E…6Bca2Ba7 to 0xCa835b…32Ac858C100000 USDT From 0xD63B0F…899356B3 to 0x33928F…1658879250000 USDC From 0x74A45A…917A7675 to 0x72B026…9aa1212211549.15 USDT From 0x186b74…54dD1C40 to 0x59197a…0DF14De713000 USDT From 0xd8988e…15e91ca6 to 0xE445Ba…349B85E31080000 USDC From 0xdf6cDe…2b083975 to 0x820E56…5F3B00FB1600000 USDT From 0x293C40…8651efaD to 0xce8A18…766fF22415000 USDT From 0xa8a79d…cF38672D to 0x2EC7Fc…0d0cA0F21050 USDT From 0x30372d…70119ddc to 0x31faB8…54d706A815640.547497 USDT From 0x26c0F3…394C6c45 to 0xdD3273…8FD0A234381 USDT From 0xADe277…780e3394 to 0xcC6471…d082C5651050 USDT From 0xE4f242…b2905fc3 to 0xcC2C10…86C9E06010 USDT From 0x4151e7…e848c40c to 0x9Cbd73…2c80f01b290000 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.007890184519718112 eth 0.007890184519718112 ETH
0x9ec062…2bf6cc74	16883696	Wed, Mar 22, 2023 2:22 PM	0x301801…91E020d1	From 0xFaB5C4…853e3a11 to 0x059aEd…5fF9C88043930 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00126564496241023 eth 0.00126564496241023 ETH
0xddc9b3…4a0b9fee	16883688	Wed, Mar 22, 2023 2:21 PM	0x24F921…B35159Cb	From 0x368385…2E6C58dd to 0xE278a3…AdE6c307150000 USDC From 0xD63B0F…899356B3 to 0x59473D…c93e4Aff50000 USDC From 0xFaB5C4…853e3a11 to 0x05983d…78F9c88049000 USDT From 0xe24563…56Babf41 to 0x37173b…bD25784f561.16 USDT From 0x91EA66…f5C80F41 to 0xD030E4…e427A859600000 USDC From 0x5fd80D…76826619 to 0xA88686…f8D42fAD100000 USDT From 0x9a3EAF…72BA50d7 to 0x4f7756…37E288fd240000 USDT From 0xD63B0F…899356B3 to 0x8c6F87…8597005250000 USDC From 0xc323F3…a30117eF to 0xf5D371…EC5e1aA3100000 USDT From 0x3a735F…c6015D34 to 0x3953f8…706eD52E27800 USDT From 0x0EDAa3…6b5f2f83 to 0x965b1e…dBBd0C788000 USDT From 0xa95F09…Da038413 to 0x3f446e…635988727850 USDT From 0xA4Cd30…4A54ce2e to 0x0Df758…d147Fc3c995.8 USDT From 0x6D2a59…E3C01838 to 0x1b81d5…8f963c261742.02 USDT From 0x725999…EDcFcFE4 to 0x025728…83B2d64B194193 USDT From 0xCc0061…ba3037fd to 0x9E0D67…8255F58643.610366 USDT From 0xA2E2fB…b83800d2 to 0x43A804…ec7132EC2171.0601 USDT From 0x3B93d8…dd9B4EBf to 0x975fcC…b5499dC410000 USDT From 0xcf5C0a…9b6BaAC2 to 0xEaC28b…148000916782 USDT From 0x3aC757…2F469363 to 0x89E905…2Cc1F39c2000 USDT From 0x888609…8f434486 to 0x053C7A…e4829e24100000 USDT From 0x8E81F5…C30e5304 to 0x2CaB10…3E02540D27000 USDT From 0x07888c…E7743689 to 0x3ba73D…95CA277B29990 USDT From 0x5d47Ff…5ec36589 to 0x743ae9…eC8af5224000000 USDC From 0xD391D2…e4CCda74 to 0x905acf…6325Da4639200 USDT From 0x48a3d4…8A8107fE to 0x3b553f…04cf8fb8100 USDT From 0x1AB37D…16203342 to 0x9e5D43…3B125cA5300 USDT From 0x9036B1…2f460529 to 0xFf60a9…e7131867700000 USDT From 0xE1d529…805DD1e8 to 0xE0EDfF…9087722120000 USDT From 0xDBCff9…Eb378c44 to 0x19e37E…101a497D20000 USDT From 0x4c9aA0…3e3dEb91 to 0x5Cf444…E6c29395125 USDT From 0x6a0f6E…092BbCdB to 0xF5EBbF…8c6Ac57D100 USDC From 0xD9fE9d…f910b683 to 0x56ADD4…ee72d009226000 USDT From 0xD9bfCe…6C890c0D to 0xD63B2D…7E9356B3496280 USDC From 0xD63B0F…899356B3 to 0x6c4B3B…cd18C42A50000 USDC From 0xD63B0F…899356B3 to 0xe0E60d…58e4e70C50000 USDC From 0xC728BB…f2eA899E to 0xCfD95b…ca8EAD615280 USDT From 0x4bCcBb…75A0A6E1 to 0xc495Df…8bfe0909649 USDT From 0xac0CB0…869470da to 0xe96bd6…AA211B488100.697906 USDC From 0xD24789…ff0F80D5 to 0x6238dc…1bE88F045000 USDC From 0x060F9a…efd67Fe6 to 0xD4BE92…35ac41BE207735.93259 USDT From 0xE8e8bf…F389cF96 to 0x10295A…79239877148000 USDC From 0x9B5bA0…AA56fa6f to 0x49815E…7f4f816E9250 USDT From 0x27935b…079c201e to 0xF1B0A4…888C658787.12 USDC From 0x85F19B…5Fa39681 to 0x12dA99…5DA5037F1000.5 USDT From 0x9a1A8c…77B47df3 to 0xf6ECaf…F3eE85464347 USDT From 0xC3ffe7…D59566f2 to 0xc943d0…6d936242150 USDT From 0xD63B0F…899356B3 to 0xec6cFb…3C9f8B4850000 USDC From 0x2E51Cd…964F2f0a to 0xD366ae…C20501F526950 USDT From 0x5442A3…9975C0e3 to 0xEb7411…D870D4cF1400 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006206757181923996 eth 0.006206757181923996 ETH
0xdbf3c9…b761b7ea	16883688	Wed, Mar 22, 2023 2:21 PM	0x301801…91E020d1	From 0xFaB5C4…853e3a11 to 0x059aEd…5fF9C88041000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001067314031425066 eth 0.001067314031425066 ETH
0x009c31…aad579b1	16883682	Wed, Mar 22, 2023 2:19 PM	0x301801…91E020d1	From 0xFaB5C4…853e3a11 to 0x059aEd…5fF9C88049000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001534441243374794 eth 0.001534441243374794 ETH
0xcca581…0b6c7e38	16883671	Wed, Mar 22, 2023 2:17 PM	0x24F921…B35159Cb	From 0xD998f6…63117804 to 0x070F70…E3E146311170.99 USDC From 0x9030a1…A6fcd800 to 0x3aD6d2…8A95F5b5500 USDT From 0xD0EDE3…80d848ED to 0x84B17D…40dEd1945225 USDT From 0x4E4bb6…602F4201 to 0xCBCD3e…98F3B63114500 USDC From 0x215B92…33e9FD55 to 0xE664F9…E08C5CFC4000 USDT From 0xee685a…A63f8986 to 0xa4C804…E3248Ce84066.49 USDT From 0xb121E5…7401C249 to 0x8E87f2…B8022c80612.35 USDT From 0x12B7e2…125F9a82 to 0x3C335C…ba26546D5001 USDT From 0xaE8E87…aADC66e7 to 0x2AC665…3DCA55A62290 USDT From 0x67c3C6…D28cb87e to 0xEc72b2…64922B8410563 USDT From 0x3212C3…6A37f3F3 to 0x015093…A1bF37573000 USDT From 0xc3309F…1FDD70Ee to 0x01f1F4…6A6C1D801000 USDT From 0x945BCF…5cfaB927 to 0xF60190…1A48D2A01118.751642 USDC From 0xAD9845…44076560 to 0x8C2974…2abB27825000 USDT From 0x5e0e49…E06ea9DE to 0x06c4F0…842A23a06900 USDT From 0x879344…5a023D5b to 0x58B954…3392502359996.183814 USDT From 0xAEFB4C…3050CE0E to 0x4A470F…B92a9e6D88000 USDC From 0x6A4467…aF1D9dEc to 0x6FEe51…1e902d599000 USDT From 0xB38f32…1D4E795A to 0x1Fb7DE…9cd3297210 USDT From 0x5bA11f…983fe7fB to 0xeC2cd0…8C00C7a4100000 USDC From 0xa59db4…a605cF2D to 0xa84EF0…46937dD81000 USDT From 0x618bb5…95dE5D7e to 0x53989D…0b2c9cCc6000 USDT From 0x896D9a…dA60570A to 0x85ddF9…70D053CF70000 USDT From 0x42EA0E…5DDBD7bd to 0x0fAA5A…8D5793CC1800000 USDC From 0x71A3A8…B1e2EEAe to 0xE0f87B…8f04E7F31900 USDC From 0x426912…4314F74f to 0xC92E8a…FDfE54121100 USDT From 0xF82F13…9e5Bc367 to 0xe72673…122c5034322187 USDT From 0xd28deb…1BBa19fC to 0xc2FE96…51A38988100 USDT From 0xcD0D81…D06859b8 to 0x000D1d…7315cDDd170 USDT From 0xE7ff92…0f2588D8 to 0xf15Ea9…31bE4B8B230000 USDT From 0x255fC9…3b7836FB to 0x11CF32…ba8C89Fd200000 USDC From 0xffd65D…5bDd3d76 to 0x31ce4f…4579df5E5000 BUSD From 0xf41faC…B978AD41 to 0x9823c8…93340092158025 USDT From 0xF213CE…8eBeD1d2 to 0xD95f48…5FE905592000 USDT From 0xd87B41…DD9D7a65 to 0x66F180…71BF9327698324 USDT From 0x4015Dd…cC0049eE to 0x6C6791…daBc3495190 USDT From 0xC728BB…f2eA899E to 0xCfD95b…ca8EAD614700 USDT From 0xFaB5C4…853e3a11 to 0x05983d…78F9c88049000 USDT From 0xD9fE9d…f910b683 to 0x56ADD4…ee72d00910000 USDT From 0x689762…Fc81D1D2 to 0xAf6Ed8…2de493E5557835 USDT From 0x346f1d…fe2879B1 to 0xb6e8cB…C73893C35393 USDT From 0x64d5d6…236c0b7e to 0x69B310…9A885f2b2500 USDT From 0x076AFA…0968e01F to 0x8B3465…c9ef09461380 USDT From 0x5E902A…488E353A to 0x2F53B2…8649c3834000 USDC From 0x6C7985…92dE40d4 to 0xeBe572…aF4536967000 USDC From 0xeAF02c…1a1fE7f0 to 0x1A1C59…4c001F7C300 USDT From 0x952Fcc…eF10ae31 to 0xe0fFF3…B83c68d257753 USDT From 0xF25067…38270A5E to 0x227Ba6…6f314f50800 USDT From 0x7DA77a…DF7a91E6 to 0x082565…4Df9974457000 USDC From 0x74F089…AF961126 to 0xDb8277…f15E30584700 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006909914092867884 eth 0.006909914092867884 ETH
0xc18c9e…f675c127	16883645	Wed, Mar 22, 2023 2:12 PM	0x301801…91E020d1	From 0xFaB5C4…853e3a11 to 0x059aEd…5fF9C88045000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00109060912373218 eth 0.00109060912373218 ETH
0xfdb5c8…50acb2f0	16883636	Wed, Mar 22, 2023 2:10 PM	0x301801…91E020d1	From 0xFaB5C4…853e3a11 to 0x059aEd…5fF9C88047000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001098899220746332 eth 0.001098899220746332 ETH
0xc3c8a6…193d61e2	16883629	Wed, Mar 22, 2023 2:09 PM	0x301801…91E020d1	From 0xFaB5C4…853e3a11 to 0x059aEd…5fF9C88048000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00146315812893561 eth 0.00146315812893561 ETH
0xf7600e…c16243a0	16883618	Wed, Mar 22, 2023 2:06 PM	0x301801…91E020d1	From 0xFaB5C4…853e3a11 to 0x059aEd…5fF9C88049000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001400111859671112 eth 0.001400111859671112 ETH
0xd50300…b993be2b	16883128	Wed, Mar 22, 2023 12:27 PM	0x46705d…c09723B8	From 0x46705d…c09723B8 to 0xFaB5C4…853e3a11269994.730556 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000849491986383088 eth 0.000849491986383088 ETH
0x978eba…27441e9a	16876878	Tue, Mar 21, 2023 3:23 PM	0xa25077…0e81ED0f	From 0x836A6B…Ce51B63d to 0xDbf780…bA24700E0 USDT From 0x8CeE52…a1cD7Df9 to 0x5b7eb5…B45519530 USDC From 0xFaB5C4…853e3a11 to 0x05975c…AeF9C8800 USDT	0x14aC83…BbF03AFC	0 eth 0 ETH	0.00294572639258249 eth 0.00294572639258249 ETH
0xd0b3dc…68790a19	16876837	Tue, Mar 21, 2023 3:15 PM	0x301801…91E020d1	From 0xFaB5C4…853e3a11 to 0x059aEd…5fF9C88047020 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00136920038799268 eth 0.00136920038799268 ETH
0x1d49c0…55cefb56	16876830	Tue, Mar 21, 2023 3:13 PM	0x301801…91E020d1	From 0xFaB5C4…853e3a11 to 0x059aEd…5fF9C88045000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001381699389431632 eth 0.001381699389431632 ETH
0x1d3738…dd8ae1fa	16876826	Tue, Mar 21, 2023 3:12 PM	0x9AE5ef…2734ea09	From 0xFaB5C4…853e3a11 to 0x0593C4…8789C88049000 USDT From 0x8CeE52…a1cD7Df9 to 0x5b7eD0…C56519531 USDC From 0x96ACc4…d9Df66Bb to 0x405E5D…0Ad2CaA0100 USDT From 0x88BE41…D200679d to 0xD0F5A6…9f1923391000 USDC From 0x3b58ae…1e3A249f to 0x291926…C1c564F9179000 USDT	0x9C7514…6Fa31cb0	0 eth 0 ETH	0.00203278555009047 eth 0.00203278555009047 ETH
0xcc3e86…63f13d3b	16876825	Tue, Mar 21, 2023 3:12 PM	0x301801…91E020d1	From 0xFaB5C4…853e3a11 to 0x059aEd…5fF9C88046000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001434564900620892 eth 0.001434564900620892 ETH
0xdbc103…eb012ebf	16876819	Tue, Mar 21, 2023 3:11 PM	0x301801…91E020d1	From 0xFaB5C4…853e3a11 to 0x059aEd…5fF9C88047000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001420978750065402 eth 0.001420978750065402 ETH

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