Address 0xFaC57a1230ac2AFfa6712Ab3b04CB491e561CfFE

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
0x1f0396…046f4e30	16922090	Mon, Mar 27, 2023 11:50 PM	0x44590a…59687D48	From 0x2A5A09…12010fF7 to 0x7BB28A…31aD0fc1270486.719595 USDC From 0x0e8575…59990F63 to 0x8b4a1c…9835Bb8C1000 USDC From 0x979632…4EEdfDFD to 0x95813A…B7cF3E5720000 USDT From 0xc6085A…1a8dC5dC to 0xB34C85…3dE0Dda9100 USDC From 0x75D208…dcD76307 to 0x21e26A…D98a741B5.968216 USDT From 0x75fb8a…DE6EB1ae to 0x8A283a…A78918644204.62 USDT From 0x4ddD56…c9aA68f7 to 0x22E70B…B61b700A16155.2904 USDT From 0x75D208…dcD76307 to 0x21E146…102a741B5.968216 USDT From 0xa734EC…e250F29C to 0x02C4Ea…eb02b6186000 USDC From 0xF22763…97eDAD3C to 0x3c26C5…a98472011998.878346 USDT From 0x08048f…1e5e3C81 to 0x8Ecf30…7a0e9031200000 USDC From 0x4f4D54…c8b2726e to 0x4105Fb…147B2A985000 USDT From 0xc5d4ec…3cBB7E8E to 0x9286C2…6C58Ce1b61583.363906 USDC From 0x5c1C80…D504c361 to 0x7c1054…9d096001140000 USDC From 0x55B0A2…685a95D7 to 0xA4E566…C11Cf388100.004975 USDT From 0x9e191F…2954EfBd to 0x728270…30Be70B64000 USDC From 0xc7b145…E825AD9D to 0x889948…1538752012000 USDT From 0x01ec9C…A6550A69 to 0xA9A56B…a57Db1f23198.589937 USDT From 0x3403d2…bD0606d3 to 0xA997d6…5e13673975300 USDT From 0x7Dde1D…6846182e to 0xf56fDa…34bb44665000 USDT From 0x7Dde1D…6846182e to 0xf56fDa…34bb44665000 USDT From 0xE49C39…5699B335 to 0xA75b59…3eef32b16000 USDT From 0x6aAF09…F8A3681e to 0x1D883b…c283bC6910 USDT From 0x3018E2…B6100a35 to 0xFaC57a…e561CfFE10000 USDT From 0x2274A3…1129C1D3 to 0xEf0D11…Ebae3B28200 USDT From 0x3E604A…1d12dD95 to 0x6D12f6…8620262775000 USDC From 0xAdAf03…F6511B7C to 0x71d7b3…8B7055FD6000 USDT From 0xec2Df9…dA953Dc3 to 0x37692f…329826D940000 USDT From 0x5952BE…11310Ed5 to 0xff35a8…E0B86f34200000 USDT From 0x681555…ccBd9361 to 0x730A4b…bdca6E3570076.564473 USDC From 0xA99591…2A236739 to 0x340537…E41606d375300 USDT From 0xeB4B30…561D3079 to 0x1133A2…AC5935DF995871000000000000 USDT From 0xAF97B4…D3c7aaE5 to 0x977F52…30F5c5fB2308 USDC From 0x5952BE…11310Ed5 to 0xDe9FE5…630965A5300000 USDT From 0xD996a5…1BBa2b8d to 0x52ED49…1f3623c8800 USDT From 0x1AE606…a85F18E5 to 0xac837f…589fc4Ed37500 USDC From 0x395Cc9…Af635B47 to 0x17bE6c…496d8d9750000 USDC From 0x52689a…409F7761 to 0x5c1Aa0…35A7e80b5200 USDT From 0x1AE606…a85F18E5 to 0xac837f…589fc4Ed37500 USDC From 0xa68c72…686F066E to 0x297D4f…8e77E18d70400 USDT From 0x05779b…E55FF835 to 0x50c2BE…fd9b065c38321 USDT From 0x3018E2…B6100a35 to 0x6DE3Cb…a20470B950000 USDT From 0x4f4D54…c8b2726e to 0x0832b9…45420CD030704.653969 USDT From 0x67faF3…22f1d41e to 0x266b58…Df9280e025000 USDT From 0x3403d2…bD0606d3 to 0x7DA23D…DF3af8e6226353.26 USDT From 0xe73714…2bE4A84c to 0xc9Dd0b…603A870c150000 USDC From 0x8bced4…9366992D to 0xe86d3C…37F6821350000 USDC From 0x5952BE…11310Ed5 to 0xff35a8…E0B86f34200000 USDT From 0x5952BE…11310Ed5 to 0xccFda1…15074B5F399494.69 USDT From 0x46F4F4…F0362815 to 0x76902d…C969cB7221000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00647525533076544 eth 0.00647525533076544 ETH
0x88032c…63951768	16922085	Mon, Mar 27, 2023 11:49 PM	0x44590a…59687D48	From 0x3018E2…B6100a35 to 0x6DE3Cb…a20470B950000 USDT From 0xAdAf03…F6511B7C to 0xAeB7E8…645a90775450.31 USDT From 0xaDe2ad…DB80C863 to 0x75e0a3…3568D744506 USDC From 0x6bB23a…D468eeE3 to 0xbC6A59…dC81D927100 USDC From 0x6EcBA7…eAea72a9 to 0x18811E…35dBD0c941918.268515 USDT From 0x3aCF52…b266723d to 0x082AD3…892D0C321397.820934 USDT From 0x6aAF09…F8A3681e to 0x1D883b…c283bC6910 USDT From 0x4ddD56…c9aA68f7 to 0x22E70B…B61b700A16155.2904 USDT From 0x2A5A09…12010fF7 to 0xe8bD2B…1CA7eA7899900 USDC From 0x793626…dECB2821 to 0x01022A…9d217750546000 USDT From 0x2815Da…730186B3 to 0x4a6a9A…9703Fe0220 USDC From 0x01ec9C…A6550A69 to 0xA9A56B…a57Db1f2100 USDT From 0xfBd44D…1dc9d80C to 0x376DEB…274552985000 USDC From 0x75D208…dcD76307 to 0x21E146…102a741B5.968216 USDT From 0x51b959…15B70AD7 to 0x6c174f…319B5d9974022 USDT From 0x906A51…81EA1Eb5 to 0x0eb2C5…d2db9b6030000 USDC From 0xe22eB5…7B333Ae5 to 0xb1a7E8…E830fa0864.035261 USDC From 0x5952BE…11310Ed5 to 0xccFda1…15074B5F399494.69 USDT From 0xA99591…2A236739 to 0x340537…E41606d375300 USDT From 0x395Cc9…Af635B47 to 0x17bE6c…496d8d9750000 USDC From 0x1f38bD…a9AadD7D to 0xD24ca7…70680BB4600 USDT From 0xc7b145…E825AD9D to 0x889948…1538752012000 USDT From 0x46F4F4…F0362815 to 0x76902d…C969cB7221000 USDT From 0xc6085A…1a8dC5dC to 0xB34C85…3dE0Dda9100 USDC From 0x3a0B2d…0b52b0D3 to 0xd8cf60…305c79cF5709 USDT From 0xa734EC…e250F29C to 0x02C4Ea…eb02b6186000 USDC From 0xE49C39…5699B335 to 0xA75b59…3eef32b16000 USDT From 0x1AE606…a85F18E5 to 0xac837f…589fc4Ed37500 USDC From 0x52689a…409F7761 to 0x5c1Aa0…35A7e80b5200 USDT From 0x5952BE…11310Ed5 to 0xDe9FE5…630965A5300000 USDT From 0xAdAf03…F6511B7C to 0x71d7b3…8B7055FD6000 USDT From 0x8C09ea…15fC8Ee5 to 0xB655aB…C1243cfF550000 USDT From 0xF22763…97eDAD3C to 0x3c26C5…a98472011998.878346 USDT From 0x183675…D08f1bA7 to 0x077582…8CC041Ac33290 USDT From 0x5952BE…11310Ed5 to 0xFe492e…6600E508500000 USDT From 0x4f4D54…c8b2726e to 0x4105Fb…147B2A985000 USDT From 0x67faF3…22f1d41e to 0x266b58…Df9280e025000 USDT From 0x5952BE…11310Ed5 to 0xff35a8…E0B86f34200000 USDT From 0xec2Df9…dA953Dc3 to 0x37692f…329826D940000 USDT From 0x05779b…E55FF835 to 0x50c2BE…fd9b065c38321 USDT From 0x5952BE…11310Ed5 to 0xDe9FE5…630965A5300000 USDT From 0x5c1C80…D504c361 to 0x7c1054…9d096001140000 USDC From 0x6eC791…2C80274c to 0xFE8810…dd92bb38333089.07 USDT From 0x75fb8a…DE6EB1ae to 0x8A283a…A78918644204.62 USDT From 0xc5d4ec…3cBB7E8E to 0x9286C2…6C58Ce1b61583.363906 USDC From 0x43becD…226fB589 to 0xcF8887…9aa94414805.8302 USDC From 0xe73714…2bE4A84c to 0xc9Dd0b…603A870c150000 USDC From 0x3018E2…B6100a35 to 0xFaC57a…e561CfFE10000 USDT From 0x8bced4…9366992D to 0xe86d3C…37F6821350000 USDC From 0x5952BE…11310Ed5 to 0xFe492e…6600E508500000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00693207859669812 eth 0.00693207859669812 ETH
0x369d88…0c1ce37a	16922081	Mon, Mar 27, 2023 11:48 PM	0x44590a…59687D48	From 0xA99591…2A236739 to 0x340537…E41606d375300 USDT From 0x5952BE…11310Ed5 to 0xFe492e…6600E508500000 USDT From 0x48108a…C285984C to 0xd1509A…1f3FEA86203.15 USDT From 0x3018E2…B6100a35 to 0x6DE3Cb…a20470B950000 USDT From 0xec2Df9…dA953Dc3 to 0x37692f…329826D940000 USDT From 0x43becD…226fB589 to 0xcF8887…9aa94414805.8302 USDC From 0x2A5A09…12010fF7 to 0xe8bD2B…1CA7eA7899900 USDC From 0x6eC791…2C80274c to 0xFE8810…dd92bb38333089.07 USDT From 0x4f4D54…c8b2726e to 0x0832b9…45420CD030704.653969 USDT From 0x793626…dECB2821 to 0x01022A…9d217750546000 USDT From 0x52689a…409F7761 to 0x5c1Aa0…35A7e80b5200 USDT From 0x5952BE…11310Ed5 to 0xff35a8…E0B86f34200000 USDT From 0x5952BE…11310Ed5 to 0xccFda1…15074B5F399494.69 USDT From 0xAF97B4…D3c7aaE5 to 0x000b7C…2B714af95000 USDC From 0x5952BE…11310Ed5 to 0xDe9FE5…630965A5300000 USDT From 0x80f721…E951f7B1 to 0x2F62F4…cF996d10104.062488 USDT From 0x5c1C80…D504c361 to 0x7c1054…9d096001140000 USDC From 0x7Dde1D…6846182e to 0xf56fDa…34bb44665000 USDT From 0x46F4F4…F0362815 to 0x76902d…C969cB7221000 USDT From 0xAdAf03…F6511B7C to 0x71d7b3…8B7055FD6000 USDT From 0x013f2a…Cc4ed6AE to 0x178C39…9869469b70502 USDT From 0x2A5A09…12010fF7 to 0x7BB28A…31aD0fc1270486.719595 USDC From 0x4f4D54…c8b2726e to 0x4105Fb…147B2A985000 USDT From 0x369Ed5…80133e81 to 0xBF7cFC…7d498dA53000 USDT From 0x05779b…E55FF835 to 0x50c2BE…fd9b065c38321 USDT From 0xc7b145…E825AD9D to 0x889948…1538752012000 USDT From 0x3403d2…bD0606d3 to 0xA997d6…5e13673975300 USDT From 0x5952BE…11310Ed5 to 0xff35a8…E0B86f34200000 USDT From 0x3E604A…1d12dD95 to 0x6D12f6…8620262775000 USDC From 0x67faF3…22f1d41e to 0x266b58…Df9280e025000 USDT From 0x6aAF09…F8A3681e to 0x1D883b…c283bC6910 USDT From 0xb5897B…6adA6cad to 0xC29d8D…AD3AafbE98.113026 USDC From 0xAF97B4…D3c7aaE5 to 0x977F52…30F5c5fB2308 USDC From 0x395Cc9…Af635B47 to 0x17bE6c…496d8d9750000 USDC From 0x8C09ea…15fC8Ee5 to 0xB655aB…C1243cfF550000 USDT From 0x6EcBA7…eAea72a9 to 0x18811E…35dBD0c941918.268515 USDT From 0xfBd44D…1dc9d80C to 0x376DEB…274552985000 USDC From 0x3018E2…B6100a35 to 0xFaC57a…e561CfFE10000 USDT From 0xAdAf03…F6511B7C to 0xAeB7E8…645a90775450.31 USDT From 0x4ddD56…c9aA68f7 to 0x22E70B…B61b700A16155.2904 USDT From 0x1AE606…a85F18E5 to 0xac837f…589fc4Ed37500 USDC From 0xa68c72…686F066E to 0x7D343F…D0Bf0ed662900 USDT From 0x681555…ccBd9361 to 0x730A4b…bdca6E3570076.564473 USDC From 0x5952BE…11310Ed5 to 0x2aD588…B4a921C6500000 USDC From 0x5952BE…11310Ed5 to 0xDe9FE5…630965A5300000 USDT From 0x55B0A2…685a95D7 to 0xA4E566…C11Cf388100.004975 USDT From 0x46F4F4…F0362815 to 0xf3D408…4Be3669b99837.894544 USDT From 0x5952BE…11310Ed5 to 0xccFda1…15074B5F399494.69 USDT From 0xa7245D…1e8956cc to 0xafe441…4B745e3880 USDT From 0x118062…65325D63 to 0xbdE744…A941fB9F1 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.005594428576454136 eth 0.005594428576454136 ETH
0x408edb…b7406f3d	16922075	Mon, Mar 27, 2023 11:47 PM	0x44590a…59687D48	From 0xAF97B4…D3c7aaE5 to 0x000b7C…2B714af95000 USDC From 0xa734EC…e250F29C to 0x02C4Ea…eb02b6186000 USDC From 0x46F4F4…F0362815 to 0xf3D408…4Be3669b99837.894544 USDT From 0x945BCF…5cfaB927 to 0x823eC3…96334A7110.002735 USDC From 0xAdAf03…F6511B7C to 0xAeB7E8…645a90775450.31 USDT From 0x67faF3…22f1d41e to 0x266b58…Df9280e025000 USDT From 0x793626…dECB2821 to 0x01022A…9d217750546000 USDT From 0x0BF299…8B71cAE5 to 0x0a6624…2A236EE3100 USDT From 0x50eC81…B643D057 to 0xc1EBEc…7747FDF5263.555365 USDT From 0x3018E2…B6100a35 to 0xFaC57a…e561CfFE10000 USDT From 0xAF97B4…D3c7aaE5 to 0x977F52…30F5c5fB2308 USDC From 0xec2Df9…dA953Dc3 to 0x37692f…329826D940000 USDT From 0xdd59d5…C8965A9C to 0xfA2855…b0449208850 USDC From 0x5952BE…11310Ed5 to 0xDe9FE5…630965A5300000 USDT From 0x6EcBA7…eAea72a9 to 0x18811E…35dBD0c941918.268515 USDT From 0x3018E2…B6100a35 to 0x6DE3Cb…a20470B950000 USDT From 0xCD1C03…A4B28b43 to 0x634b56…242B601d57.7583 USDT From 0xc7b145…E825AD9D to 0x889948…1538752012000 USDT From 0xc5d4ec…3cBB7E8E to 0x9286C2…6C58Ce1b61583.363906 USDC From 0xE7a9c8…04dF81b3 to 0x4bcFc5…31Ed97a91000 USDC From 0xAdAf03…F6511B7C to 0x71d7b3…8B7055FD6000 USDT From 0x1AE606…a85F18E5 to 0xac837f…589fc4Ed37500 USDC From 0x51b959…15B70AD7 to 0x6c174f…319B5d9974022 USDT From 0x2A5A09…12010fF7 to 0xe8bD2B…1CA7eA7899900 USDC From 0x8C09ea…15fC8Ee5 to 0xB655aB…C1243cfF550000 USDT From 0x4ddD56…c9aA68f7 to 0x22E70B…B61b700A16155.2904 USDT From 0x74C749…d372F441 to 0x084EE5…B4b8B71d2000000 USDC From 0x75fb8a…DE6EB1ae to 0x8A283a…A78918644204.62 USDT From 0x979632…4EEdfDFD to 0x95813A…B7cF3E5720000 USDT From 0x46F4F4…F0362815 to 0x76902d…C969cB7221000 USDT From 0xc6085A…1a8dC5dC to 0xB34C85…3dE0Dda9100 USDC From 0x2A5A09…12010fF7 to 0x7BB28A…31aD0fc1270486.719595 USDC From 0x118062…65325D63 to 0xbdE744…A941fB9F1 USDC From 0x745755…55C074fd to 0x92b6D1…44b724B31138868.9873 USDT From 0x5952BE…11310Ed5 to 0xff35a8…E0B86f34200000 USDT From 0x4f4D54…c8b2726e to 0x0832b9…45420CD030704.653969 USDT From 0xA08093…f8Ed9Cc5 to 0x63eBb3…F449bF37100 USDT From 0xe73714…2bE4A84c to 0xc9Dd0b…603A870c150000 USDC From 0x8dA0A1…b32Eab3e to 0x7DAFEa…A7E9546e5085 USDT From 0xd85fBE…D635c15C to 0xD789CC…854cb6f4191.617022 USDT From 0xBEac6D…58F2cC77 to 0x653e26…91169C355821.09 USDT From 0x6eC791…2C80274c to 0xFE8810…dd92bb38333089.07 USDT From 0xF22763…97eDAD3C to 0x3c26C5…a98472011998.878346 USDT From 0x3403d2…bD0606d3 to 0x7DA23D…DF3af8e6226353.26 USDT From 0x43becD…226fB589 to 0xcF8887…9aa94414805.8302 USDC From 0x8bced4…9366992D to 0xe86d3C…37F6821350000 USDC From 0x3E604A…1d12dD95 to 0x6D12f6…8620262775000 USDC From 0x84b614…72A58cB5 to 0x5086aA…ABA914f7200 USDT From 0x3403d2…bD0606d3 to 0xA997d6…5e13673975300 USDT From 0x681555…ccBd9361 to 0x730A4b…bdca6E3570076.564473 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00566709495911784 eth 0.00566709495911784 ETH
0x397ee2…9748b040	16922067	Mon, Mar 27, 2023 11:45 PM	0x44590a…59687D48	From 0x75fb8a…DE6EB1ae to 0x8A283a…A78918644204.62 USDT From 0x99AD72…f1DB52E3 to 0x15C17C…618B8EC2980 USDC From 0x67faF3…22f1d41e to 0x266b58…Df9280e025000 USDT From 0x4f4D54…c8b2726e to 0x4105Fb…147B2A985000 USDT From 0x55B0A2…685a95D7 to 0xA4E566…C11Cf388100.004975 USDT From 0xAF97B4…D3c7aaE5 to 0x977F52…30F5c5fB2308 USDC From 0x118062…65325D63 to 0xbdE744…A941fB9F1 USDC From 0x0e883d…747901F9 to 0x6700E3…7F51B2B025649.503193 USDT From 0x236524…cEe3eB8c to 0xC5872d…670338a9193.167276 USDC From 0xc7b145…E825AD9D to 0x889948…1538752012000 USDT From 0xe73714…2bE4A84c to 0xc9Dd0b…603A870c150000 USDC From 0x2A5A09…12010fF7 to 0x7BB28A…31aD0fc1270486.719595 USDC From 0x51b959…15B70AD7 to 0x6c174f…319B5d9974022 USDT From 0xa734EC…e250F29C to 0x02C4Ea…eb02b6186000 USDC From 0x1AE606…a85F18E5 to 0xac837f…589fc4Ed37500 USDC From 0x73e00F…1394E32e to 0x6DD379…EFf1B1D2300 USDT From 0xF22763…97eDAD3C to 0x3c26C5…a98472011998.878346 USDT From 0xb24e9a…26233645 to 0x076303…802960b8400 USDC From 0x6EcBA7…eAea72a9 to 0x18811E…35dBD0c941918.268515 USDT From 0x3E604A…1d12dD95 to 0x6D12f6…8620262775000 USDC From 0x46F4F4…F0362815 to 0x76902d…C969cB7221000 USDT From 0x3403d2…bD0606d3 to 0x7DA23D…DF3af8e6226353.26 USDT From 0x08048f…1e5e3C81 to 0x8Ecf30…7a0e9031200000 USDC From 0x06A4F5…dA4E3Bb7 to 0xD8Bb65…f67dD46B1000 USDT From 0xf7DA46…B545Da47 to 0x183e04…468F1BA733290 USDT From 0xc6085A…1a8dC5dC to 0xB34C85…3dE0Dda9100 USDC From 0x9Bd25A…cc060DA7 to 0xf1968c…8800f526200 USDT From 0xeB4B30…561D3079 to 0x1133A2…AC5935DF995871000000000000 USDT From 0x3403d2…bD0606d3 to 0xA997d6…5e13673975300 USDT From 0x2A5A09…12010fF7 to 0xe8bD2B…1CA7eA7899900 USDC From 0x3018E2…B6100a35 to 0xFaC57a…e561CfFE10000 USDT From 0x745755…55C074fd to 0x92b6D1…44b724B31138868.9873 USDT From 0xfBd44D…1dc9d80C to 0x376DEB…274552985000 USDC From 0xc5d4ec…3cBB7E8E to 0x9286C2…6C58Ce1b61583.363906 USDC From 0x5952BE…11310Ed5 to 0xFe492e…6600E508500000 USDT From 0x74C749…d372F441 to 0x084EE5…B4b8B71d2000000 USDC From 0x6eC791…2C80274c to 0xFE8810…dd92bb38333089.07 USDT From 0x4ddD56…c9aA68f7 to 0x22E70B…B61b700A16155.2904 USDT From 0x8C09ea…15fC8Ee5 to 0xB655aB…C1243cfF550000 USDT From 0x4f4D54…c8b2726e to 0x0832b9…45420CD030704.653969 USDT From 0x3018E2…B6100a35 to 0x6DE3Cb…a20470B950000 USDT From 0x5952BE…11310Ed5 to 0xccFda1…15074B5F399494.69 USDT From 0x979632…4EEdfDFD to 0x95813A…B7cF3E5720000 USDT From 0x6aAF09…F8A3681e to 0x1D883b…c283bC6910 USDT From 0x0D6bE7…bde16aC7 to 0xeBe9B6…8349e30871.4682 USDT From 0x52689a…409F7761 to 0x5c1Aa0…35A7e80b5200 USDT From 0x793626…dECB2821 to 0x01022A…9d217750546000 USDT From 0x3E604A…1d12dD95 to 0x6D12f6…8620262775000 USDC From 0x5952BE…11310Ed5 to 0xff35a8…E0B86f34200000 USDT From 0x5952BE…11310Ed5 to 0xDe9FE5…630965A5300000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.005839933659093816 eth 0.005839933659093816 ETH
0x8b64c1…5375a433	16922054	Mon, Mar 27, 2023 11:43 PM	0x44590a…59687D48	From 0x74C749…d372F441 to 0x084EE5…B4b8B71d2000000 USDC From 0x51b959…15B70AD7 to 0x6c174f…319B5d9974022 USDT From 0x2a2850…d66b9a1D to 0xc89423…B3044beb40 USDT From 0x6EcBA7…eAea72a9 to 0x18811E…35dBD0c941918.268515 USDT From 0xc7b145…E825AD9D to 0x889948…1538752012000 USDT From 0xc7B406…dbc3a711 to 0x5415CC…eE63162A73.41 USDT From 0xAdAf03…F6511B7C to 0xAeB7E8…645a90775450.31 USDT From 0x67faF3…22f1d41e to 0x266b58…Df9280e025000 USDT From 0x1AE606…a85F18E5 to 0xac837f…589fc4Ed37500 USDC From 0x46F4F4…F0362815 to 0xf3D408…4Be3669b99837.894544 USDT From 0xC553F1…e1de51A9 to 0x4185B8…6f19B95795.5 USDT From 0x5952BE…11310Ed5 to 0xFe492e…6600E508500000 USDT From 0x55B0A2…685a95D7 to 0xA4E566…C11Cf388100.004975 USDT From 0x793626…dECB2821 to 0x01022A…9d217750546000 USDT From 0x6eC791…2C80274c to 0xFE8810…dd92bb38333089.07 USDT From 0xF5cD5c…98236341 to 0x8B1a72…F3b5fa111045.7 USDT From 0x43becD…226fB589 to 0xcF8887…9aa94414805.8302 USDC From 0x6bB23a…D468eeE3 to 0xBC615B…2401d927100 USDC From 0xfBd44D…1dc9d80C to 0x376DEB…274552985000 USDC From 0x395Cc9…Af635B47 to 0x17bE6c…496d8d9750000 USDC From 0xe73714…2bE4A84c to 0xc9Dd0b…603A870c150000 USDC From 0x2A5A09…12010fF7 to 0x7BB28A…31aD0fc1270486.719595 USDC From 0x4ddD56…c9aA68f7 to 0x22E70B…B61b700A16155.2904 USDT From 0xDbD28B…75f8DdcC to 0x4C1Ee9…347932ad2135.97684 USDC From 0xa734EC…e250F29C to 0x02C4Ea…eb02b6186000 USDC From 0x745755…55C074fd to 0x92b6D1…44b724B31138868.9873 USDT From 0x6bB23a…D468eeE3 to 0xbC6A59…dC81D927100 USDC From 0x75fb8a…DE6EB1ae to 0x8A283a…A78918644204.62 USDT From 0x979632…4EEdfDFD to 0x95813A…B7cF3E5720000 USDT From 0x3E604A…1d12dD95 to 0x6D12f6…8620262775000 USDC From 0x4f4D54…c8b2726e to 0x0832b9…45420CD030704.653969 USDT From 0x52689a…409F7761 to 0x5c1Aa0…35A7e80b5200 USDT From 0x3c67ab…E0730321 to 0x035C2F…45AB90d9300 USDT From 0x5952BE…11310Ed5 to 0xFe492e…6600E508500000 USDT From 0x8C09ea…15fC8Ee5 to 0xB655aB…C1243cfF550000 USDT From 0x3403d2…bD0606d3 to 0x7DA23D…DF3af8e6226353.26 USDT From 0xAF97B4…D3c7aaE5 to 0x977F52…30F5c5fB2308 USDC From 0xa925E9…e9A4e3bE to 0xa8c888…f3f76331199.600798 USDT From 0xeB4B30…561D3079 to 0x1133A2…AC5935DF995871000000000000 USDT From 0x46F4F4…F0362815 to 0x76902d…C969cB7221000 USDT From 0x3018E2…B6100a35 to 0xFaC57a…e561CfFE10000 USDT From 0x0Cd9B7…356de57d to 0x58c18F…af9Fc877200 USDT From 0xAdAf03…F6511B7C to 0x71d7b3…8B7055FD6000 USDT From 0x543c95…D3BAEA27 to 0xE6C55e…149515A81260.5 USDT From 0x4f4D54…c8b2726e to 0x4105Fb…147B2A985000 USDT From 0x5952BE…11310Ed5 to 0xff35a8…E0B86f34200000 USDT From 0xF22763…97eDAD3C to 0x3c26C5…a98472011998.878346 USDT From 0x08048f…1e5e3C81 to 0x8Ecf30…7a0e9031200000 USDC From 0x52A6a4…4d3270a3 to 0x572C56…3FAea12a4288.03575 USDC From 0xab262b…1B7AFa67 to 0x209419…cFaccc55674.1404 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006067412820069588 eth 0.006067412820069588 ETH
0xa93aa4…1b974e26	16922050	Mon, Mar 27, 2023 11:42 PM	0x44590a…59687D48	From 0xc87593…9e6A4869 to 0x59026D…Ec86fac7300 USDT From 0x681555…ccBd9361 to 0x730A4b…bdca6E3570076.564473 USDC From 0xAF97B4…D3c7aaE5 to 0x000b7C…2B714af95000 USDC From 0x67faF3…22f1d41e to 0x266b58…Df9280e025000 USDT From 0x46438F…c770f573 to 0xAE275d…887F62B8156.190941 USDC From 0x5E3689…192B1445 to 0x2D8B5a…Aea27a9210 USDC From 0x5952BE…11310Ed5 to 0xDe9FE5…630965A5300000 USDT From 0xAdAf03…F6511B7C to 0x71d7b3…8B7055FD6000 USDT From 0xC6a85C…1A4EFC4c to 0xa699a8…F1F6351e20000 USDT From 0xfBd44D…1dc9d80C to 0x376DEB…274552985000 USDC From 0x08048f…1e5e3C81 to 0x8Ecf30…7a0e9031200000 USDC From 0xe73714…2bE4A84c to 0xc9Dd0b…603A870c150000 USDC From 0x5952BE…11310Ed5 to 0xff35a8…E0B86f34200000 USDT From 0xAdAf03…F6511B7C to 0xAeB7E8…645a90775450.31 USDT From 0x118062…65325D63 to 0xbdE744…A941fB9F1 USDC From 0x52689a…409F7761 to 0x5c1Aa0…35A7e80b5200 USDT From 0x373e2c…Cd51d591 to 0xE48395…3246172d1300 USDT From 0x979632…4EEdfDFD to 0x95813A…B7cF3E5720000 USDT From 0x4f4D54…c8b2726e to 0x0832b9…45420CD030704.653969 USDT From 0xF16F24…8199a9C7 to 0x3FBd18…7Fc67F281500 USDT From 0xc4BC3c…75Dc15Ed to 0xC4BC85…A0dc15ED99.1829 BUSD From 0xF22763…97eDAD3C to 0x3c26C5…a98472011998.878346 USDT From 0xeB4B30…561D3079 to 0x1133A2…AC5935DF995871000000000000 USDT From 0xAF97B4…D3c7aaE5 to 0x977F52…30F5c5fB2308 USDC From 0x51b959…15B70AD7 to 0x6c174f…319B5d9974022 USDT From 0x1AE606…a85F18E5 to 0xac837f…589fc4Ed37500 USDC From 0xA40DA9…9da415C3 to 0x5940Cf…FC2dB4b960.82433 USDT From 0x8C09ea…15fC8Ee5 to 0xB655aB…C1243cfF550000 USDT From 0xc5d4ec…3cBB7E8E to 0x9286C2…6C58Ce1b61583.363906 USDC From 0x878818…12eE5E89 to 0xc53Bb9…1d842c72500 USDC From 0xA99591…2A236739 to 0x340537…E41606d375300 USDT From 0x75fb8a…DE6EB1ae to 0x8A283a…A78918644204.62 USDT From 0x46F4F4…F0362815 to 0xf3D408…4Be3669b99837.894544 USDT From 0xB18Cc2…9df9Ee23 to 0xA522B9…c0B4dac2750.696882 USDT From 0x395Cc9…Af635B47 to 0x17bE6c…496d8d9750000 USDC From 0x3403d2…bD0606d3 to 0x7DA23D…DF3af8e6226353.26 USDT From 0x46F4F4…F0362815 to 0x76902d…C969cB7221000 USDT From 0x3403d2…bD0606d3 to 0xA997d6…5e13673975300 USDT From 0xc6085A…1a8dC5dC to 0xB34C85…3dE0Dda9100 USDC From 0x6aAF09…F8A3681e to 0x1D883b…c283bC6910 USDT From 0x8bced4…9366992D to 0xe86d3C…37F6821350000 USDC From 0x737f53…221dA529 to 0x00CB47…0866483E250 USDC From 0x4ddD56…c9aA68f7 to 0x22E70B…B61b700A16155.2904 USDT From 0x7Dde1D…6846182e to 0xf56fDa…34bb44665000 USDT From 0x3018E2…B6100a35 to 0x6DE3Cb…a20470B950000 USDT From 0xa734EC…e250F29C to 0x02C4Ea…eb02b6186000 USDC From 0x55B0A2…685a95D7 to 0xA4E566…C11Cf388100.004975 USDT From 0x73e00F…1394E32e to 0x6DD379…EFf1B1D210 USDT From 0x3018E2…B6100a35 to 0xFaC57a…e561CfFE10000 USDT From 0x5952BE…11310Ed5 to 0xfE4e90…4460e508500000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.0063200530214508 eth 0.0063200530214508 ETH
0xf58b54…142483ba	16922039	Mon, Mar 27, 2023 11:39 PM	0x44590a…59687D48	From 0x3E604A…1d12dD95 to 0x6D12f6…8620262775000 USDC From 0x3403d2…bD0606d3 to 0x7DA23D…DF3af8e6226353.26 USDT From 0x3018E2…B6100a35 to 0x6DE3Cb…a20470B950000 USDT From 0xc6085A…1a8dC5dC to 0xB34C85…3dE0Dda9100 USDC From 0x3403d2…bD0606d3 to 0xA997d6…5e13673975300 USDT From 0xa734EC…e250F29C to 0x02C4Ea…eb02b6186000 USDC From 0xfBd44D…1dc9d80C to 0x376DEB…274552985000 USDC From 0x8bced4…9366992D to 0xe86d3C…37F6821350000 USDC From 0x395Cc9…Af635B47 to 0x17bE6c…496d8d9750000 USDC From 0xc7b145…E825AD9D to 0x889948…1538752012000 USDT From 0x5952BE…11310Ed5 to 0x2aD588…B4a921C6500000 USDC From 0xAdAf03…F6511B7C to 0x71d7b3…8B7055FD6000 USDT From 0x46F4F4…F0362815 to 0x76902d…C969cB7221000 USDT From 0x08048f…1e5e3C81 to 0x8Ecf30…7a0e9031200000 USDC From 0xAdAf03…F6511B7C to 0xAeB7E8…645a90775450.31 USDT From 0x5952BE…11310Ed5 to 0xDe9FE5…630965A5300000 USDT From 0x793626…dECB2821 to 0x01022A…9d217750546000 USDT From 0xbdDA73…23EC4ffC to 0xdcDaE2…AeF6267D20 USDT From 0xF22763…97eDAD3C to 0x3c26C5…a98472011998.878346 USDT From 0xAF97B4…D3c7aaE5 to 0x000b7C…2B714af95000 USDC From 0x118062…65325D63 to 0xbdE744…A941fB9F1 USDC From 0x5952BE…11310Ed5 to 0xff35a8…E0B86f34200000 USDT From 0x5c1C80…D504c361 to 0x7c1054…9d096001140000 USDC From 0x43becD…226fB589 to 0xcF8887…9aa94414805.8302 USDC From 0xFc8287…20902293 to 0x37b584…4947291A400 USDT From 0xe73714…2bE4A84c to 0xc9Dd0b…603A870c150000 USDC From 0xeB4B30…561D3079 to 0x1133A2…AC5935DF995871000000000000 USDT From 0x2A5A09…12010fF7 to 0x7BB28A…31aD0fc1270486.719595 USDC From 0x52689a…409F7761 to 0x5c1Aa0…35A7e80b5200 USDT From 0x75fb8a…DE6EB1ae to 0x8A283a…A78918644204.62 USDT From 0x74C749…d372F441 to 0x084EE5…B4b8B71d2000000 USDC From 0x1AE606…a85F18E5 to 0xac837f…589fc4Ed37500 USDC From 0x5952BE…11310Ed5 to 0xFe492e…6600E508500000 USDT From 0x4f4D54…c8b2726e to 0x4105Fb…147B2A985000 USDT From 0x6eC791…2C80274c to 0xFE8810…dd92bb38333089.07 USDT From 0x1E8b3c…72135A7E to 0x816F64…C587d9D7500000 USDT From 0x4f4D54…c8b2726e to 0x0832b9…45420CD030704.653969 USDT From 0x681555…ccBd9361 to 0x730A4b…bdca6E3570076.564473 USDC From 0x745755…55C074fd to 0x92b6D1…44b724B31138868.9873 USDT From 0xA99591…2A236739 to 0x340537…E41606d375300 USDT From 0x3018E2…B6100a35 to 0xFaC57a…e561CfFE10000 USDT From 0x7Dde1D…6846182e to 0xf56fDa…34bb44665000 USDT From 0x51b959…15B70AD7 to 0x6c174f…319B5d9974022 USDT From 0x4ddD56…c9aA68f7 to 0x22E70B…B61b700A16155.2904 USDT From 0x267500…e6EACD63 to 0x74c493…F402B487305 USDT From 0xa76A5B…034B45bc to 0xa0C60E…84CB867950 USDT From 0x46F4F4…F0362815 to 0xf3D408…4Be3669b99837.894544 USDT From 0x6aAF09…F8A3681e to 0x1D883b…c283bC6910 USDT From 0x67faF3…22f1d41e to 0x266b58…Df9280e025000 USDT From 0x6EcBA7…eAea72a9 to 0x18811E…35dBD0c941918.268515 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00620102524498872 eth 0.00620102524498872 ETH
0x87ec9d…66418e51	16922035	Mon, Mar 27, 2023 11:39 PM	0x44590a…59687D48	From 0x2A5A09…12010fF7 to 0x7BB28A…31aD0fc1270486.719595 USDC From 0x979632…4EEdfDFD to 0x95813A…B7cF3E5720000 USDT From 0xc5d4ec…3cBB7E8E to 0x9286C2…6C58Ce1b61583.363906 USDC From 0x395Cc9…Af635B47 to 0x17bE6c…496d8d9750000 USDC From 0x75fb8a…DE6EB1ae to 0x8A283a…A78918644204.62 USDT From 0x52689a…409F7761 to 0x5c1Aa0…35A7e80b5200 USDT From 0x6EcBA7…eAea72a9 to 0x18811E…35dBD0c941918.268515 USDT From 0x5BA574…D774dD8d to 0xD77930…1BB1D8225 USDT From 0xF22763…97eDAD3C to 0x3c26C5…a98472011998.878346 USDT From 0x4f4D54…c8b2726e to 0x0832b9…45420CD030704.653969 USDT From 0x5c1C80…D504c361 to 0x7c1054…9d096001140000 USDC From 0x3018E2…B6100a35 to 0xFaC57a…e561CfFE10000 USDT From 0x67faF3…22f1d41e to 0x266b58…Df9280e025000 USDT From 0xAF97B4…D3c7aaE5 to 0x977F52…30F5c5fB2308 USDC From 0x503DD7…625f014D to 0x3399CA…Ef2D49B1200 USDT From 0x55B0A2…685a95D7 to 0xA4E566…C11Cf388100.004975 USDT From 0x681555…ccBd9361 to 0x730A4b…bdca6E3570076.564473 USDC From 0x3018E2…B6100a35 to 0x6DE3Cb…a20470B950000 USDT From 0x51b959…15B70AD7 to 0x6c174f…319B5d9974022 USDT From 0xe73714…2bE4A84c to 0xc9Dd0b…603A870c150000 USDC From 0x9dD5B3…cd2fec6D to 0x4B17EC…4eCD0Aa33130 USDC From 0xa98C38…927A286E to 0x42f763…4e5b7CC2450 USDT From 0xa734EC…e250F29C to 0x02C4Ea…eb02b6186000 USDC From 0x7Dde1D…6846182e to 0xf56fDa…34bb44665000 USDT From 0x4ddD56…c9aA68f7 to 0x22E70B…B61b700A16155.2904 USDT From 0xfBd44D…1dc9d80C to 0x376DEB…274552985000 USDC From 0x745755…55C074fd to 0x92b6D1…44b724B31138868.9873 USDT From 0xc7b145…E825AD9D to 0x889948…1538752012000 USDT From 0x5952BE…11310Ed5 to 0xff35a8…E0B86f34200000 USDT From 0x08048f…1e5e3C81 to 0x8Ecf30…7a0e9031200000 USDC From 0x2A5A09…12010fF7 to 0xe8bD2B…1CA7eA7899900 USDC From 0x793626…dECB2821 to 0x01022A…9d217750546000 USDT From 0x8bced4…9366992D to 0xe86d3C…37F6821350000 USDC From 0xec2Df9…dA953Dc3 to 0x37692f…329826D940000 USDT From 0x3403d2…bD0606d3 to 0xA997d6…5e13673975300 USDT From 0x6eC791…2C80274c to 0xFE8810…dd92bb38333089.07 USDT From 0x43becD…226fB589 to 0xcF8887…9aa94414805.8302 USDC From 0x995211…ca84d1DE to 0x74daB2…726f63ef494.179104 USDT From 0xf95E0a…7995236e to 0x931FA7…91ecbDA8141.570158 USDT From 0x46F4F4…F0362815 to 0xf3D408…4Be3669b99837.894544 USDT From 0x5952BE…11310Ed5 to 0xDe9FE5…630965A5300000 USDT From 0xA99591…2A236739 to 0x340537…E41606d375300 USDT From 0xc6085A…1a8dC5dC to 0xB34C85…3dE0Dda9100 USDC From 0x3403d2…bD0606d3 to 0x7DA23D…DF3af8e6226353.26 USDT From 0x46F4F4…F0362815 to 0x76902d…C969cB7221000 USDT From 0x3E604A…1d12dD95 to 0x6D12f6…8620262775000 USDC From 0x95B5d7…98D046d7 to 0x41600c…971599bB7745.226038 USDT From 0x189c99…0C43D605 to 0x42b8b1…757C97F71010.583813 USDT From 0xAdAf03…F6511B7C to 0xAeB7E8…645a90775450.31 USDT From 0x6aAF09…F8A3681e to 0x1D883b…c283bC6910 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006183170033136216 eth 0.006183170033136216 ETH
0xe8bd5e…b00be9f0	16922030	Mon, Mar 27, 2023 11:38 PM	0x44590a…59687D48	From 0xAF97B4…D3c7aaE5 to 0x977F52…30F5c5fB2308 USDC From 0x395Cc9…Af635B47 to 0x17bE6c…496d8d9750000 USDC From 0xAdAf03…F6511B7C to 0x71d7b3…8B7055FD6000 USDT From 0x1AE606…a85F18E5 to 0xac837f…589fc4Ed37500 USDC From 0xec2Df9…dA953Dc3 to 0x37692f…329826D940000 USDT From 0x6aAF09…F8A3681e to 0x1D883b…c283bC6910 USDT From 0xfBd44D…1dc9d80C to 0x376DEB…274552985000 USDC From 0xE29282…8424335e to 0x383a74…a58bEaDc5000 USDC From 0x2A5A09…12010fF7 to 0xe8bD2B…1CA7eA7899900 USDC From 0x67faF3…22f1d41e to 0x266b58…Df9280e025000 USDT From 0x3403d2…bD0606d3 to 0x7DA23D…DF3af8e6226353.26 USDT From 0x3018E2…B6100a35 to 0xFaC57a…e561CfFE10000 USDT From 0xf96dCD…17C6017d to 0xaA77D0…20fCbC9f895.593813 USDT From 0x681555…ccBd9361 to 0x730A4b…bdca6E3570076.564473 USDC From 0x08048f…1e5e3C81 to 0x8Ecf30…7a0e9031200000 USDC From 0xA972Ea…5c960333 to 0xd98D78…9f5B0a281999.220719 USDT From 0x46F4F4…F0362815 to 0xf3D408…4Be3669b99837.894544 USDT From 0x366604…566b17A7 to 0x850061…300c0c553092.736395 USDT From 0xec2Df9…dA953Dc3 to 0x37692f…329826D940000 USDT From 0x1E8b3c…72135A7E to 0x816F64…C587d9D7500000 USDT From 0x52689a…409F7761 to 0x5c1aa6…bA07E80b21547.43 USDT From 0x979632…4EEdfDFD to 0x95813A…B7cF3E5720000 USDT From 0x6eC791…2C80274c to 0xFE8810…dd92bb38333089.07 USDT From 0x8bced4…9366992D to 0xe86d3C…37F6821350000 USDC From 0x2A5A09…12010fF7 to 0x7BB28A…31aD0fc1270486.719595 USDC From 0x5c1C80…D504c361 to 0x7c1054…9d096001140000 USDC From 0x74C749…d372F441 to 0x084EE5…B4b8B71d2000000 USDC From 0xBDc35C…90A23a9C to 0x07bCD7…b22922Ff1400 USDT From 0xc5d4ec…3cBB7E8E to 0x9286C2…6C58Ce1b61583.363906 USDC From 0xF22763…97eDAD3C to 0x3c26C5…a98472011998.878346 USDT From 0xc7b145…E825AD9D to 0x889948…1538752012000 USDT From 0x5952BE…11310Ed5 to 0xff35a8…E0B86f34200000 USDT From 0xe73714…2bE4A84c to 0xc9Dd0b…603A870c150000 USDC From 0x3403d2…bD0606d3 to 0xA997d6…5e13673975300 USDT From 0x5952BE…11310Ed5 to 0xDe9FE5…630965A5300000 USDT From 0xa734EC…e250F29C to 0x02C4Ea…eb02b6186000 USDC From 0x75fb8a…DE6EB1ae to 0x8A283a…A78918644204.62 USDT From 0x745755…55C074fd to 0x92b6D1…44b724B31138868.9873 USDT From 0xeB4B30…561D3079 to 0x1133A2…AC5935DF995871000000000000 USDT From 0x5952BE…11310Ed5 to 0xDe9FE5…630965A5300000 USDT From 0x793626…dECB2821 to 0x01022A…9d217750546000 USDT From 0x3018E2…B6100a35 to 0x6DE3Cb…a20470B950000 USDT From 0x6EcBA7…eAea72a9 to 0x18811E…35dBD0c941918.268515 USDT From 0x4ddD56…c9aA68f7 to 0x22E70B…B61b700A16155.2904 USDT From 0xc6085A…1a8dC5dC to 0xB34C85…3dE0Dda9100 USDC From 0xAF97B4…D3c7aaE5 to 0x000b7C…2B714af95000 USDC From 0x55B0A2…685a95D7 to 0xA4E566…C11Cf388100.004975 USDT From 0x118062…65325D63 to 0xbdE744…A941fB9F1 USDC From 0x51b959…15B70AD7 to 0x6c174f…319B5d9974022 USDT From 0xAdAf03…F6511B7C to 0xAeB7E8…645a90775450.31 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006614379960904404 eth 0.006614379960904404 ETH
0x16f39c…349a6df7	16922022	Mon, Mar 27, 2023 11:36 PM	0x44590a…59687D48	From 0x67faF3…22f1d41e to 0x266b58…Df9280e025000 USDT From 0x4ddD56…c9aA68f7 to 0x22E70B…B61b700A16155.2904 USDT From 0x8bced4…9366992D to 0xe86d3C…37F6821350000 USDC From 0x857f87…54F72d8E to 0xD307Dc…b82dd1C13443914.432156 USDC From 0x118062…65325D63 to 0xbdE744…A941fB9F1 USDC From 0xAF97B4…D3c7aaE5 to 0x977F52…30F5c5fB2308 USDC From 0x67134f…6d8B7889 to 0xFc5511…Cd0c78b02396.45 USDT From 0x745755…55C074fd to 0x92b6D1…44b724B31138868.9873 USDT From 0x3Ce1fE…93586237 to 0x945E43…9b6883B12000 USDC From 0xe73714…2bE4A84c to 0xc9Dd0b…603A870c150000 USDC From 0x51b959…15B70AD7 to 0x6c174f…319B5d9974022 USDT From 0x6EcBA7…eAea72a9 to 0x18811E…35dBD0c941918.268515 USDT From 0x2A5A09…12010fF7 to 0x7BB28A…31aD0fc1270486.719595 USDC From 0xeaF835…38d151F1 to 0x86FD8b…b693F925824 USDT From 0x75c4CB…De232053 to 0x78616A…049e9a58350000 USDC From 0xec2Df9…dA953Dc3 to 0x37692f…329826D940000 USDT From 0x681555…ccBd9361 to 0x730A4b…bdca6E3570076.564473 USDC From 0xeB4B30…561D3079 to 0x1133A2…AC5935DF995871000000000000 USDT From 0x3018E2…B6100a35 to 0x6DE3Cb…a20470B950000 USDT From 0x7Dde1D…6846182e to 0xf56fDa…34bb44665000 USDT From 0x46F4F4…F0362815 to 0x76902d…C969cB7221000 USDT From 0x6aAF09…F8A3681e to 0x1D883b…c283bC6910 USDT From 0x6eC791…2C80274c to 0xFE8810…dd92bb38333089.07 USDT From 0xa734EC…e250F29C to 0x02C4Ea…eb02b6186000 USDC From 0x3E604A…1d12dD95 to 0x6D12f6…8620262775000 USDC From 0x3018E2…B6100a35 to 0xFaC57a…e561CfFE10000 USDT From 0x3DaE59…52d1d0c9 to 0x9c4414…178AB5b32500 USDT From 0x979632…4EEdfDFD to 0x95813A…B7cF3E5720000 USDT From 0x1AE606…a85F18E5 to 0xac837f…589fc4Ed37500 USDC From 0x46F4F4…F0362815 to 0xf3D408…4Be3669b99837.894544 USDT From 0x2A5A09…12010fF7 to 0xe8bD2B…1CA7eA7899900 USDC From 0x5952BE…11310Ed5 to 0xde9d14…3e9965a5300000 USDT From 0x5952BE…11310Ed5 to 0xff35a8…E0B86f34200000 USDT From 0xc7b145…E825AD9D to 0x889948…1538752012000 USDT From 0xfBd44D…1dc9d80C to 0x376DEB…274552985000 USDC From 0x43becD…226fB589 to 0xcF8887…9aa94414805.8302 USDC From 0xc5d4ec…3cBB7E8E to 0x9286C2…6C58Ce1b61583.363906 USDC From 0xc6085A…1a8dC5dC to 0xB34C85…3dE0Dda9100 USDC From 0x55B0A2…685a95D7 to 0xA4E566…C11Cf388100.004975 USDT From 0x75fb8a…DE6EB1ae to 0x8A283a…A78918644204.62 USDT From 0x75c4CB…De232053 to 0x2157d6…254E70A01290212.77 USDC From 0xAF97B4…D3c7aaE5 to 0x000b7C…2B714af95000 USDC From 0x395Cc9…Af635B47 to 0x17bE6c…496d8d9750000 USDC From 0x08048f…1e5e3C81 to 0x8Ecf30…7a0e9031200000 USDC From 0xF22763…97eDAD3C to 0x3c26C5…a98472011998.878346 USDT From 0x5952BE…11310Ed5 to 0xff35a8…E0B86f34200000 USDT From 0x43becD…226fB589 to 0xcF8887…9aa94414805.8302 USDC From 0x5c1C80…D504c361 to 0x7c1054…9d096001140000 USDC From 0xAdAf03…F6511B7C to 0xAeB7E8…645a90775450.31 USDT From 0xAdAf03…F6511B7C to 0x71d7b3…8B7055FD6000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00698424168872196 eth 0.00698424168872196 ETH
0x371dc3…7cfa3cf6	16922018	Mon, Mar 27, 2023 11:35 PM	0x44590a…59687D48	From 0x43becD…226fB589 to 0xcF8887…9aa94414805.8302 USDC From 0x1AE606…a85F18E5 to 0xac837f…589fc4Ed37500 USDC From 0xfBd44D…1dc9d80C to 0x376DEB…274552985000 USDC From 0xDC86fc…89d87A09 to 0x07c242…58667313133.4 USDT From 0xec2Df9…dA953Dc3 to 0x37692f…329826D940000 USDT From 0x3018E2…B6100a35 to 0x6DE3Cb…a20470B950000 USDT From 0xF22763…97eDAD3C to 0x3c26C5…a98472011998.878346 USDT From 0x1E8b3c…72135A7E to 0x816F64…C587d9D7500000 USDT From 0x459446…535Ef0c7 to 0xA9D2d5…87c43E43751023.45 USDC From 0x979632…4EEdfDFD to 0x95813A…B7cF3E5720000 USDT From 0x118062…65325D63 to 0xbdE744…A941fB9F1 USDC From 0x5952BE…11310Ed5 to 0xff3c42…e7B86F34200000 USDT From 0xAdAf03…F6511B7C to 0x71d7b3…8B7055FD6000 USDT From 0x75c4CB…De232053 to 0x78616A…049e9a58350000 USDC From 0x793626…dECB2821 to 0x01022A…9d217750546000 USDT From 0x08048f…1e5e3C81 to 0x8Ecf30…7a0e9031200000 USDC From 0x8bced4…9366992D to 0xe86d3C…37F6821350000 USDC From 0x2A5A09…12010fF7 to 0x7BB28A…31aD0fc1270486.719595 USDC From 0x7Dde1D…6846182e to 0xf56fDa…34bb44665000 USDT From 0x74C749…d372F441 to 0x084EE5…B4b8B71d2000000 USDC From 0xAdAf03…F6511B7C to 0xAeB7E8…645a90775450.31 USDT From 0x46F4F4…F0362815 to 0xf3D408…4Be3669b99837.894544 USDT From 0xe73714…2bE4A84c to 0xc9Dd0b…603A870c150000 USDC From 0x46F4F4…F0362815 to 0x76902d…C969cB7221000 USDT From 0x5c1C80…D504c361 to 0x7c1054…9d096001140000 USDC From 0x4ddD56…c9aA68f7 to 0x22E70B…B61b700A16155.2904 USDT From 0xe3A811…e0Be9c55 to 0x90C0CA…71CCCbd7300 USDT From 0x395Cc9…Af635B47 to 0x17bE6c…496d8d9750000 USDC From 0x75c4CB…De232053 to 0x2157d6…254E70A01290212.77 USDC From 0x422D3c…2d8570c7 to 0x90C0CA…71CCCbd7196.55351 USDT From 0x21768f…cfd9f82D to 0xaB2339…bb0c5a0269000 USDC From 0x6eC791…2C80274c to 0xFE8810…dd92bb38333089.07 USDT From 0xc6085A…1a8dC5dC to 0xB34C85…3dE0Dda9100 USDC From 0xc5d4ec…3cBB7E8E to 0x9286C2…6C58Ce1b61583.363906 USDC From 0x3018E2…B6100a35 to 0xFaC57a…e561CfFE10000 USDT From 0x857f87…54F72d8E to 0xD307Dc…b82dd1C13443914.432156 USDC From 0x51b959…15B70AD7 to 0x6c174f…319B5d9974022 USDT From 0x55B0A2…685a95D7 to 0xA4E566…C11Cf388100.004975 USDT From 0xc7b145…E825AD9D to 0x889948…1538752012000 USDT From 0xAF97B4…D3c7aaE5 to 0x977F52…30F5c5fB2308 USDC From 0x2A5A09…12010fF7 to 0xe8bD2B…1CA7eA7899900 USDC From 0x5D9878…f108AbDe to 0xe54C1e…d8CCEfbc200 USDT From 0x681555…ccBd9361 to 0x730A4b…bdca6E3570076.564473 USDC From 0x3E604A…1d12dD95 to 0x6D12f6…8620262775000 USDC From 0xAF97B4…D3c7aaE5 to 0x000b7C…2B714af95000 USDC From 0x75fb8a…DE6EB1ae to 0x8A283a…A78918644204.62 USDT From 0x67faF3…22f1d41e to 0x266b58…Df9280e025000 USDT From 0x745755…55C074fd to 0x92b6D1…44b724B31138868.9873 USDT From 0xeB4B30…561D3079 to 0x1133A2…AC5935DF995871000000000000 USDT From 0x6aAF09…F8A3681e to 0x1D883b…c283bC6910 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006789008242378656 eth 0.006789008242378656 ETH
0x1d321f…f579a9fa	16922013	Mon, Mar 27, 2023 11:34 PM	0x44590a…59687D48	From 0xec2Df9…dA953Dc3 to 0x37692f…329826D940000 USDT From 0x55B0A2…685a95D7 to 0xA4E566…C11Cf388100.004975 USDT From 0x752884…018e36D9 to 0xfB3cDA…F4E2B82D8.6 USDT From 0x6aAF09…F8A3681e to 0x1D883b…c283bC6910 USDT From 0x8bced4…9366992D to 0xe86d3C…37F6821350000 USDC From 0x46F4F4…F0362815 to 0x76902d…C969cB7221000 USDT From 0x7B7148…2aeaE0DD to 0xe05321…e545e8F5200 USDC From 0xc7b145…E825AD9D to 0x889948…1538752012000 USDT From 0xAdAf03…F6511B7C to 0x71d7b3…8B7055FD6000 USDT From 0x2A5A09…12010fF7 to 0xe8bD2B…1CA7eA7899900 USDC From 0x89104e…35f6cC77 to 0xdB1760…c57eC69C55.5 USDT From 0xc5d4ec…3cBB7E8E to 0x9286C2…6C58Ce1b61583.363906 USDC From 0x395Cc9…Af635B47 to 0x17bE6c…496d8d9750000 USDC From 0x3018E2…B6100a35 to 0xFaC57a…e561CfFE10000 USDT From 0x67faF3…22f1d41e to 0x266b58…Df9280e025000 USDT From 0x4ddD56…c9aA68f7 to 0x22E70B…B61b700A16155.2904 USDT From 0x3018E2…B6100a35 to 0x6DE3Cb…a20470B950000 USDT From 0x979632…4EEdfDFD to 0x95813A…B7cF3E5720000 USDT From 0x75c4CB…De232053 to 0x2157d6…254E70A01290212.77 USDC From 0x118062…65325D63 to 0xbdE744…A941fB9F1 USDC From 0x3E604A…1d12dD95 to 0x6D12f6…8620262775000 USDC From 0xc6085A…1a8dC5dC to 0xB34C85…3dE0Dda9100 USDC From 0xAdAf03…F6511B7C to 0xAeB7E8…645a90775450.31 USDT From 0x83d2f8…f0fF0E39 to 0x198858…eF95c739800 USDC From 0x7Dde1D…6846182e to 0xf56fDa…34bb44665000 USDT From 0x74C749…d372F441 to 0x084EE5…B4b8B71d2000000 USDC From 0x1E8b3c…72135A7E to 0x816F64…C587d9D7500000 USDT From 0xD9e950…c3d569a5 to 0x7E5d6B…715B9f3f2000 USDT From 0x2A5A09…12010fF7 to 0x7BB28A…31aD0fc1270486.719595 USDC From 0xeB4B30…561D3079 to 0x1133A2…AC5935DF995871000000000000 USDT From 0x745755…55C074fd to 0x92b6D1…44b724B31138868.9873 USDT From 0x1AE606…a85F18E5 to 0xac837f…589fc4Ed37500 USDC From 0xc47C9c…5a09D85c to 0xe7fB9E…38381c3e1650 USDC From 0xe73714…2bE4A84c to 0xc9Dd0b…603A870c150000 USDC From 0x5c1C80…D504c361 to 0x7c1054…9d096001140000 USDC From 0x43becD…226fB589 to 0xcF8887…9aa94414805.8302 USDC From 0x21768f…cfd9f82D to 0xaB2339…bb0c5a0269000 USDT From 0x51b959…15B70AD7 to 0x6c174f…319B5d9974022 USDT From 0xfBd44D…1dc9d80C to 0x376DEB…274552985000 USDC From 0xF22763…97eDAD3C to 0x3c26C5…a98472011998.878346 USDT From 0x6eC791…2C80274c to 0xFE8810…dd92bb38333089.07 USDT From 0x46F4F4…F0362815 to 0xf3D408…4Be3669b99837.894544 USDT From 0x75fb8a…DE6EB1ae to 0x8A283a…A78918644204.62 USDT From 0x75c4CB…De232053 to 0x78616A…049e9a58350000 USDC From 0x681555…ccBd9361 to 0x730A4b…bdca6E3570076.564473 USDC From 0x6EcBA7…eAea72a9 to 0x18811E…35dBD0c941918.268515 USDT From 0xAF97B4…D3c7aaE5 to 0x000b7C…2B714af95000 USDC From 0xAF97B4…D3c7aaE5 to 0x977F52…30F5c5fB2308 USDC From 0x857f87…54F72d8E to 0xD307Dc…b82dd1C13443914.432156 USDC From 0x793626…dECB2821 to 0x01022A…9d217750546000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.005797266215919048 eth 0.005797266215919048 ETH
0x122af5…4bc8caa1	16922006	Mon, Mar 27, 2023 11:32 PM	0x44590a…59687D48	From 0xAdAf03…F6511B7C to 0x71d7b3…8B7055FD6000 USDT From 0xe73714…2bE4A84c to 0xc9Dd0b…603A870c150000 USDC From 0xAdAf03…F6511B7C to 0xAeB7E8…645a90775450.31 USDT From 0x8C2D68…7969DcFc to 0xC7Dc90…590d01195000 DAI From 0x2A5A09…12010fF7 to 0x7BB28A…31aD0fc1270486.719595 USDC From 0x46F4F4…F0362815 to 0x76902d…C969cB7221000 USDT From 0x6EcBA7…eAea72a9 to 0x18811E…35dBD0c941918.268515 USDT From 0xaEE4fB…81384525 to 0xC6Fe8B…4F5f6331444.154745 USDC From 0x745755…55C074fd to 0x92b6D1…44b724B31138868.9873 USDT From 0xa4ED44…fBF77245 to 0xfADa72…23B9745425.2 USDT From 0x3E604A…1d12dD95 to 0x6D12f6…8620262775000 USDC From 0xec2Df9…dA953Dc3 to 0x37692f…329826D940000 USDT From 0xF22763…97eDAD3C to 0x3c26C5…a98472011998.878346 USDT From 0x43becD…226fB589 to 0xcF8887…9aa94414805.8302 USDC From 0x75c4CB…De232053 to 0x78616A…049e9a58350000 USDC From 0xc5d4ec…3cBB7E8E to 0x9286C2…6C58Ce1b61583.363906 USDC From 0xfBd44D…1dc9d80C to 0x376DEB…274552985000 USDC From 0x4ddD56…c9aA68f7 to 0x22E70B…B61b700A16155.2904 USDT From 0x7Dde1D…6846182e to 0xf56fDa…34bb44665000 USDT From 0xa2D14c…188F90aC to 0x62C0c6…63413Ea1198 USDT From 0x5c1C80…D504c361 to 0x7c1054…9d096001140000 USDC From 0xc7b145…E825AD9D to 0x889948…1538752012000 USDT From 0x979632…4EEdfDFD to 0x95813A…B7cF3E5720000 USDT From 0xeB4B30…561D3079 to 0x1133A2…AC5935DF995871000000000000 USDT From 0x5db639…0F52EDc9 to 0x72F047…aB9A1c6E120000 USDT From 0x945BCF…5cfaB927 to 0x2E02aC…11577CD153073.570891 USDC From 0x1E8b3c…72135A7E to 0x816F64…C587d9D7500000 USDT From 0x51b959…15B70AD7 to 0x6c174f…319B5d9974022 USDT From 0x681555…ccBd9361 to 0x730A4b…bdca6E3570076.564473 USDC From 0x395Cc9…Af635B47 to 0x17bE6c…496d8d9750000 USDC From 0x4C1672…c969Ea85 to 0xD9E39E…35d569A51500 USDT From 0x2A5A09…12010fF7 to 0xe8bD2B…1CA7eA7899900 USDC From 0x1AE606…a85F18E5 to 0xac837f…589fc4Ed37500 USDC From 0x75c4CB…De232053 to 0x2157d6…254E70A01290212.77 USDC From 0x6eC791…2C80274c to 0xFE8810…dd92bb38333089.07 USDT From 0xa4ED44…fBF77245 to 0x8971D2…Cd78003313.3 USDT From 0x3018E2…B6100a35 to 0x6DE3Cb…a20470B950000 USDT From 0x6aAF09…F8A3681e to 0x1D883b…c283bC6910 USDT From 0x75fb8a…DE6EB1ae to 0x8A283a…A78918644204.62 USDT From 0x857f87…54F72d8E to 0xD307Dc…b82dd1C13443914.432156 USDC From 0x3018E2…B6100a35 to 0xFaC57a…e561CfFE10000 USDT From 0x8bced4…9366992D to 0xe86d3C…37F6821350000 USDC From 0x1AE606…a85F18E5 to 0xac837f…589fc4Ed37500 USDC From 0x74C749…d372F441 to 0x084EE5…B4b8B71d2000000 USDC From 0x67faF3…22f1d41e to 0x266b58…Df9280e025000 USDT From 0xAF97B4…D3c7aaE5 to 0x977F52…30F5c5fB2308 USDC From 0xAF97B4…D3c7aaE5 to 0x000b7C…2B714af95000 USDC From 0x46F4F4…F0362815 to 0xf3D408…4Be3669b99837.894544 USDT From 0x793626…dECB2821 to 0x01022A…9d217750546000 USDT From 0x55B0A2…685a95D7 to 0xA4E566…C11Cf388100.004975 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006301055738781216 eth 0.006301055738781216 ETH
0x826993…e230f2ba	16922000	Mon, Mar 27, 2023 11:31 PM	0x44590a…59687D48	From 0x46F4F4…F0362815 to 0xf3D408…4Be3669b99837.894544 USDT From 0xB184c0…E15C23D3 to 0x77F331…f45B00Ed28216.704288 USDC From 0xc51EF8…EC0e5e4c to 0x1F5b04…CCe69191530.559035 USDC From 0x46F4F4…F0362815 to 0x76902d…C969cB7221000 USDT From 0x681555…ccBd9361 to 0x730A4b…bdca6E3570076.564473 USDC From 0x4ddD56…c9aA68f7 to 0x22E70B…B61b700A16155.2904 USDT From 0x979632…4EEdfDFD to 0x95813A…B7cF3E5720000 USDT From 0x51b959…15B70AD7 to 0x6c174f…319B5d9974022 USDT From 0x7Dde1D…6846182e to 0xf56fDa…34bb44665000 USDT From 0x119E82…e40C0c65 to 0x3bb2C8…A9e366281009 USDC From 0x74C749…d372F441 to 0x084EE5…B4b8B71d2000000 USDC From 0x5db639…0F52EDc9 to 0x72f076…749a1C6e50 USDT From 0xa68c72…686F066E to 0x7D343F…D0Bf0ed662900 USDT From 0x118062…65325D63 to 0xbdE744…A941fB9F1 USDC From 0x3018E2…B6100a35 to 0xFaC57a…e561CfFE10000 USDT From 0xc7b145…E825AD9D to 0x889948…1538752012000 USDT From 0xc5d4ec…3cBB7E8E to 0x928d94…79e8ce1b61583.363906 USDC From 0xB8f941…AdA1d22c to 0x5E490D…8847C930237.7 USDT From 0xAF97B4…D3c7aaE5 to 0x000b7C…2B714af95000 USDC From 0x793626…dECB2821 to 0x01022A…9d217750546000 USDT From 0x75c4CB…De232053 to 0x2157d6…254E70A01290212.77 USDC From 0xDdC564…2Bd39Ef3 to 0x345565…9F1ad577287.717697 USDT From 0x857f87…54F72d8E to 0xD307Dc…b82dd1C13443914.432156 USDC From 0xe73714…2bE4A84c to 0xc9Dd0b…603A870c150000 USDC From 0xaDc0a6…d2F066Ee to 0x65Dd90…5aF40F0190 USDT From 0x395Cc9…Af635B47 to 0x17bE6c…496d8d9750000 USDC From 0x75fb8a…DE6EB1ae to 0x8A283a…A78918644204.62 USDT From 0xec2Df9…dA953Dc3 to 0x37692f…329826D940000 USDT From 0xAF97B4…D3c7aaE5 to 0x977F52…30F5c5fB2308 USDC From 0x0fc219…84aaB8Cd to 0x233A4D…43F541C510000 USDT From 0x2A5A09…12010fF7 to 0xe8bD2B…1CA7eA7899900 USDC From 0x55B0A2…685a95D7 to 0xA4E566…C11Cf388100.004975 USDT From 0xAdAf03…F6511B7C to 0x71d7b3…8B7055FD6000 USDT From 0x67faF3…22f1d41e to 0x266b58…Df9280e025000 USDT From 0x6aAF09…F8A3681e to 0x1D883b…c283bC6910 USDT From 0x7Dde1D…6846182e to 0xF56060…be2b44665000 USDT From 0x6EcBA7…eAea72a9 to 0x18811E…35dBD0c941918.268515 USDT From 0x42eeAc…f07A70ed to 0x5D76d6…F5be39c25100 USDC From 0x2A5A09…12010fF7 to 0x7BB28A…31aD0fc1270486.719595 USDC From 0xF22763…97eDAD3C to 0x3c26C5…a98472011998.878346 USDT From 0xAdAf03…F6511B7C to 0xAeB7E8…645a90775450.31 USDT From 0x979632…4EEdfDFD to 0x95813A…B7cF3E5720000 USDT From 0x75c4CB…De232053 to 0x78616A…049e9a58350000 USDC From 0x906A51…81EA1Eb5 to 0x0eb2C5…d2db9b6030000 USDC From 0x3E604A…1d12dD95 to 0x6D12f6…8620262775000 USDC From 0xa68c72…686F066E to 0x297D4f…8e77E18d70400 USDT From 0xeB4B30…561D3079 to 0x1133A2…AC5935DF995871000000000000 USDT From 0x615f45…6a720Cde to 0xA470Eb…5cd50BC9259.904856 USDT From 0xc5d4ec…3cBB7E8E to 0x9286C2…6C58Ce1b61583.363906 USDC From 0x745755…55C074fd to 0x92b6D1…44b724B31138868.9873 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.005945971414187688 eth 0.005945971414187688 ETH
0x9eb512…26f897d0	16921990	Mon, Mar 27, 2023 11:29 PM	0x44590a…59687D48	From 0xDafa7F…8A0BE8dC to 0xBBa452…5Dca5Ff21443.593147 USDT From 0xB9a812…066229cd to 0x186e89…ea63a0C9199.909041 USDT From 0x75fb8a…DE6EB1ae to 0x8A283a…A78918644204.62 USDT From 0x51b959…15B70AD7 to 0x6c174f…319B5d9974022 USDT From 0xAF97B4…D3c7aaE5 to 0x000b7C…2B714af95000 USDC From 0xAF97B4…D3c7aaE5 to 0x977F52…30F5c5fB2308 USDC From 0x857f87…54F72d8E to 0xD307Dc…b82dd1C13443914.432156 USDC From 0x43becD…226fB589 to 0xcF8887…9aa94414805.8302 USDC From 0x1E8b3c…72135A7E to 0x816F64…C587d9D7500000 USDT From 0x395Cc9…Af635B47 to 0x17bE6c…496d8d9750000 USDC From 0x793626…dECB2821 to 0x01022A…9d217750546000 USDT From 0x86117F…74203fBD to 0x301a81…55f8AeD0403.385717 USDC From 0xA972Ea…5c960333 to 0xF67250…1e9514714998.051797 USDT From 0xE6c558…261fFAaD to 0xeBA05b…2BBB1b4d1560 USDT From 0xec2Df9…dA953Dc3 to 0x37692f…329826D940000 USDT From 0xFf2efF…b3A88003 to 0x5f7FDe…77cE041172.854291 USDT From 0x55B0A2…685a95D7 to 0xA4E566…C11Cf388100.004975 USDT From 0x3018E2…B6100a35 to 0xFaC57a…e561CfFE10000 USDT From 0xAdAf03…F6511B7C to 0xAeB7E8…645a90775450.31 USDT From 0xeB4B30…561D3079 to 0x1133A2…AC5935DF995871000000000000 USDT From 0x979632…4EEdfDFD to 0x95813A…B7cF3E5720000 USDT From 0xAdAf03…F6511B7C to 0x71d7b3…8B7055FD6000 USDT From 0x2A5A09…12010fF7 to 0xe8bD2B…1CA7eA7899900 USDC From 0x4ddD56…c9aA68f7 to 0x22E70B…B61b700A16155.2904 USDT From 0x2A5A09…12010fF7 to 0x7BB28A…31aD0fc1270486.719595 USDC From 0xe73714…2bE4A84c to 0xc9Dd0b…603A870c150000 USDC From 0x6fFeC2…89343d7d to 0xc0Ed1d…16c768192397 USDT From 0xc7b145…E825AD9D to 0x889948…1538752012000 USDT From 0x467c5A…eaB41d69 to 0x6BBB96…d72f3340240 USDT From 0x75c4CB…De232053 to 0x2157d6…254E70A01290212.77 USDC From 0x74C749…d372F441 to 0x084EE5…B4b8B71d2000000 USDC From 0xD4E035…30800ED9 to 0xd6489c…9d3272d155000 USDT From 0x37cD3b…67bBD77C to 0xF77c62…D0D13136200 USDT From 0xF8aA5d…E78DeC79 to 0x845553…8277C048105 DAI From 0x745755…55C074fd to 0x92b6D1…44b724B31138868.9873 USDT From 0x46F4F4…F0362815 to 0x76902d…C969cB7221000 USDT From 0x75c4CB…De232053 to 0x78616A…049e9a58350000 USDC From 0xb79d0C…D1Cd631D to 0x60bBdf…2074012c8205 USDT From 0x118062…65325D63 to 0xbdE744…A941fB9F1 USDC From 0x46F4F4…F0362815 to 0xf3D408…4Be3669b99837.894544 USDT From 0x8ab2C3…948562C5 to 0x8abd2D…558562c516.898077 USDT From 0x6EcBA7…eAea72a9 to 0x18811E…35dBD0c941918.268515 USDT From 0x6aAF09…F8A3681e to 0x1D883b…c283bC6910 USDT From 0x5db639…0F52EDc9 to 0x72f076…749a1C6e50 USDT From 0xfBd44D…1dc9d80C to 0x376DEB…274552985000 USDC From 0x67faF3…22f1d41e to 0x266b58…Df9280e025000 USDT From 0x9082A8…6E0F5b43 to 0x2af1e7…3753fB4d6.191667 USDT From 0x3018E2…B6100a35 to 0x6DE3Cb…a20470B950000 USDT From 0xc5d4ec…3cBB7E8E to 0x9286C2…6C58Ce1b61583.363906 USDC From 0xF22763…97eDAD3C to 0x3c26C5…a98472011998.878346 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006072869960548272 eth 0.006072869960548272 ETH
0x77e5ed…27beca2d	16921981	Mon, Mar 27, 2023 11:27 PM	0x44590a…59687D48	From 0xc5d4ec…3cBB7E8E to 0x9286C2…6C58Ce1b61583.363906 USDC From 0xfBd44D…1dc9d80C to 0x376DEB…274552985000 USDC From 0x55B0A2…685a95D7 to 0xA4E566…C11Cf388100.004975 USDT From 0x395Cc9…Af635B47 to 0x17bE6c…496d8d9750000 USDC From 0x2aA798…ec5F1959 to 0x42E561…Df7A70Ed5000 USDC From 0x857f87…54F72d8E to 0xD307Dc…b82dd1C13443914.432156 USDC From 0xec2Df9…dA953Dc3 to 0x37692f…329826D940000 USDT From 0xAF97B4…D3c7aaE5 to 0x977F52…30F5c5fB2308 USDC From 0x3018E2…B6100a35 to 0xFaC57a…e561CfFE10000 USDT From 0x3E604A…1d12dD95 to 0x6D1a3E…3500262775000 USDC From 0x118062…65325D63 to 0xbdE744…A941fB9F1 USDC From 0x21CA7A…adC3ae97 to 0x5a60F0…EB4A9bFf9188189.83 USDT From 0xAdAf03…F6511B7C to 0xAeB7E8…645a90775450.31 USDT From 0x2A5A09…12010fF7 to 0xe8bD2B…1CA7eA7899900 USDC From 0x67faF3…22f1d41e to 0x266b58…Df9280e025000 USDT From 0xD4E035…30800ED9 to 0xd6489c…9d3272d155000 USDT From 0x793626…dECB2821 to 0x01022A…9d217750546000 USDT From 0x75fb8a…DE6EB1ae to 0x8A283a…A78918644204.62 USDT From 0x361048…dcd493Fe to 0xC12386…02015F7625.1 USDT From 0x3018E2…B6100a35 to 0x6DE3Cb…a20470B950000 USDT From 0xAF97B4…D3c7aaE5 to 0x000b7C…2B714af95000 USDC From 0x745755…55C074fd to 0x92b6D1…44b724B31138868.9873 USDT From 0x6aAF09…F8A3681e to 0x1D883b…c283bC6910 USDT From 0x67faF3…22f1d41e to 0x266b58…Df9280e025000 USDT From 0xeB4B30…561D3079 to 0x1133A2…AC5935DF995871000000000000 USDT From 0x6EcBA7…eAea72a9 to 0x18811E…35dBD0c941918.268515 USDT From 0x57261D…bc919DfC to 0xF77c62…D0D131363199.523775 USDC From 0xF22763…97eDAD3C to 0x3c26C5…a98472011998.878346 USDT From 0xAdAf03…F6511B7C to 0x71d7b3…8B7055FD6000 USDT From 0x75c4CB…De232053 to 0x2157d6…254E70A01290212.77 USDC From 0x43becD…226fB589 to 0xcF8887…9aa94414805.8302 USDC From 0x46F4F4…F0362815 to 0xf3D408…4Be3669b99837.894544 USDT From 0x773Cdf…484ED867 to 0x2aac2A…f05F19595000 USDC From 0x51b959…15B70AD7 to 0x6c174f…319B5d9974022 USDT From 0xe73714…2bE4A84c to 0xc9Dd0b…603A870c150000 USDC From 0x74C749…d372F441 to 0x084EE5…B4b8B71d2000000 USDC From 0x4ddD56…c9aA68f7 to 0x22E70B…B61b700A16155.2904 USDT From 0xA35Ae5…CDA9d497 to 0x029EEb…09237E822380.42 USDC From 0xc7b145…E825AD9D to 0x889948…1538752012000 USDT From 0x1E8b3c…72135A7E to 0x816F64…C587d9D7500000 USDT From 0x2A5A09…12010fF7 to 0x7BB28A…31aD0fc1270486.719595 USDC From 0xD9e950…c3d569a5 to 0x4c10C5…6369EA851500 USDT From 0x46F4F4…F0362815 to 0x76902d…C969cB7221000 USDT From 0xeaF835…38d151F1 to 0x3781CD…171417E1120 USDT From 0x75c4CB…De232053 to 0x78616A…049e9a58350000 USDC From 0xd70EF3…911c4D3D to 0xc51d65…520e5e4C530.559035 USDC From 0xF91734…6Fca250C to 0x1118Ee…672022D9100 USDT From 0xB249F4…0d4E0B07 to 0x1675CC…0cF636Ac307.165727 USDT From 0x5db639…0F52EDc9 to 0x72f076…749a1C6e50 USDT From 0x979632…4EEdfDFD to 0x95813A…B7cF3E5720000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.0063235280950491 eth 0.0063235280950491 ETH
0xb2b53a…4deec514	16921973	Mon, Mar 27, 2023 11:26 PM	0x44590a…59687D48	From 0xF22763…97eDAD3C to 0x3c26C5…a98472011998.878346 USDT From 0x2A5A09…12010fF7 to 0x7BB28A…31aD0fc1270486.719595 USDC From 0x21CA7A…adC3ae97 to 0x5a60F0…EB4A9bFf9188189.83 USDT From 0x909e36…25647695 to 0xd9A700…93A5433e500 USDC From 0x3018E2…B6100a35 to 0xFaC57a…e561CfFE10000 USDT From 0x55B0A2…685a95D7 to 0xA4E566…C11Cf388100.004975 USDT From 0x395Cc9…Af635B47 to 0x17bE6c…496d8d9750000 USDC From 0x909e36…25647695 to 0xc048D1…9E7CD0A4500 USDC From 0x1E8b3c…72135A7E to 0x816F64…C587d9D7500000 USDT From 0x67faF3…22f1d41e to 0x266b58…Df9280e025000 USDT From 0xD4E035…30800ED9 to 0xd6489c…9d3272d155000 USDT From 0x5db639…0F52EDc9 to 0x72f076…749a1C6e50 USDT From 0x6EcBA7…eAea72a9 to 0x18811E…35dBD0c941918.268515 USDT From 0x793626…dECB2821 to 0x01022A…9d217750546000 USDT From 0xeB4B30…561D3079 to 0x1133A2…AC5935DF995871000000000000 USDT From 0xAF97B4…D3c7aaE5 to 0x977F52…30F5c5fB2308 USDC From 0x762fF0…f1a28Ea3 to 0xdA4e88…40be246c91.2 USDT From 0x857f87…54F72d8E to 0xD307Dc…b82dd1C13443914.432156 USDC From 0xe73714…2bE4A84c to 0xc9Dd0b…603A870c150000 USDC From 0xAdAf03…F6511B7C to 0x71d7b3…8B7055FD6000 USDT From 0x75c4CB…De232053 to 0x78616A…049e9a58350000 USDC From 0x51b959…15B70AD7 to 0x6c174f…319B5d9974022 USDT From 0x118062…65325D63 to 0xbdE744…A941fB9F1 USDC From 0x3018E2…B6100a35 to 0xFaC57a…e561CfFE10000 USDT From 0x74C749…d372F441 to 0x084EE5…B4b8B71d2000000 USDC From 0x43becD…226fB589 to 0xcF8887…9aa94414805.8302 USDC From 0x25bf34…593eb463 to 0xa6cEeC…551f2cf31300 USDT From 0x11d8d8…Bd2D3517 to 0x8c9422…6eaFb1892258.270526 USDT From 0xec2Df9…dA953Dc3 to 0x37692f…329826D940000 USDT From 0xc7b145…E825AD9D to 0x889948…1538752012000 USDT From 0x463e62…C655ACDC to 0xfaF4A7…d0063d89949.946656 USDT From 0xc5d4ec…3cBB7E8E to 0x9286C2…6C58Ce1b61583.363906 USDC From 0x4329FE…E62419c3 to 0x88AF4D…37d6805F400 USDC From 0x979632…4EEdfDFD to 0x95813A…B7cF3E5720000 USDT From 0x75c4CB…De232053 to 0x2157d6…254E70A01290212.77 USDC From 0xE9e08e…98182121 to 0x03929D…0C98c87D50042740000000000 USDT From 0xAdAf03…F6511B7C to 0xAeB7E8…645a90775450.31 USDT From 0xeaDC4a…6846A611 to 0x64F5f7…384F2B6716.999045 USDT From 0x3018E2…B6100a35 to 0x6DE3Cb…a20470B950000 USDT From 0x75fb8a…DE6EB1ae to 0x8A283a…A78918644204.62 USDT From 0x6aAF09…F8A3681e to 0x1D883b…c283bC6910 USDT From 0x46F4F4…F0362815 to 0x76902d…C969cB7221000 USDT From 0x6708b4…6821BEd7 to 0xf6568C…622fc47210000 USDC From 0x46F4F4…F0362815 to 0xf3D408…4Be3669b99837.894544 USDT From 0x4ddD56…c9aA68f7 to 0x22E70B…B61b700A16155.2904 USDT From 0x745755…55C074fd to 0x92b6D1…44b724B31138868.9873 USDT From 0xE3f37D…17cF248C to 0x213329…885B51e730 USDT From 0xAF97B4…D3c7aaE5 to 0x000b7C…2B714af95000 USDC From 0xfBd44D…1dc9d80C to 0x376DEB…274552985000 USDC From 0x979632…4EEdfDFD to 0x95813A…B7cF3E5720000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00691279522440912 eth 0.00691279522440912 ETH
0x46f256…0afa5223	16921967	Mon, Mar 27, 2023 11:25 PM	0x44590a…59687D48	From 0x51b959…15B70AD7 to 0x6c174f…319B5d9974022 USDT From 0x75c4CB…De232053 to 0x2157d6…254E70A01290212.77 USDC From 0x101418…6E6db11c to 0x723190…1Cb93613739.5748355981318 BUSD From 0x1A0D67…5f9c771D to 0xd09ad5…b6Ee8B4A8500 USDC From 0xD4E035…30800ED9 to 0xd6489c…9d3272d155000 USDT From 0x3018E2…B6100a35 to 0xFaC57a…e561CfFE10000 USDT From 0x91f983…01Bc89F1 to 0x2cBcEb…36A6f01a219.987647 USDT From 0x46F4F4…F0362815 to 0x76902d…C969cB7221000 USDT From 0x1E8b3c…72135A7E to 0x816F64…C587d9D7500000 USDT From 0x8D65c8…7d1734CE to 0x3a814E…430675981 USDT From 0x857f87…54F72d8E to 0xD307Dc…b82dd1C13443914.432156 USDC From 0xe73714…2bE4A84c to 0xc9Dd0b…603A870c150000 USDC From 0x979632…4EEdfDFD to 0x95813A…B7cF3E5720000 USDT From 0x0600Fd…d37A2273 to 0x357816…27a9Ac01295.5 USDT From 0xAdAf03…F6511B7C to 0xAeB7E8…645a90775450.31 USDT From 0xE9e08e…98182121 to 0x03929D…0C98c87D50042740000000000 USDT From 0x75fb8a…DE6EB1ae to 0x8A283a…A78918644204.62 USDT From 0xfBd44D…1dc9d80C to 0x376DEB…274552985000 USDC From 0x46F4F4…F0362815 to 0xf3D408…4Be3669b99837.894544 USDT From 0x5db639…0F52EDc9 to 0x72f076…749a1C6e50 USDT From 0x9F4C38…35B38da3 to 0x31717f…bFB721983149981.144925 USDC From 0x6EcBA7…eAea72a9 to 0x18811E…35dBD0c941918.268515 USDT From 0x07B7F8…d905CCbE to 0xD8C494…37F3764D4702.5 USDT From 0x3018E2…B6100a35 to 0xFaC57a…e561CfFE10000 USDT From 0x55B0A2…685a95D7 to 0xA4E566…C11Cf388100.004975 USDT From 0xC5229F…2419586D to 0x637902…44437bB73000 USDC From 0xF22763…97eDAD3C to 0x3c26C5…a98472011998.878346 USDT From 0x67faF3…22f1d41e to 0x266b58…Df9280e025000 USDT From 0x9F4C38…35B38da3 to 0x2a8eAf…928226202507625.673886 USDC From 0xeB4B30…561D3079 to 0x1133A2…AC5935DF995871000000000000 USDT From 0x979632…4EEdfDFD to 0x95813A…B7cF3E5720000 USDT From 0xf3EEb3…F7ea2Cf1 to 0x8DCf5f…4054df4018.23 USDC From 0x793626…dECB2821 to 0x01022A…9d217750546000 USDT From 0x395Cc9…Af635B47 to 0x17bE6c…496d8d9750000 USDC From 0xeaF835…38d151F1 to 0x9E6a4b…f336e9D91486.11 USDT From 0x26F3FA…1a3dA233 to 0xffD8F7…C703194B200 USDC From 0xec2Df9…dA953Dc3 to 0x37692f…329826D940000 USDT From 0xa636e0…7252893C to 0xf5C479…0dffB43F14 USDC From 0xAdAf03…F6511B7C to 0x71d7b3…8B7055FD6000 USDT From 0xc7b145…E825AD9D to 0x889948…1538752012000 USDT From 0x4ddD56…c9aA68f7 to 0x22E70B…B61b700A16155.2904 USDT From 0x3018E2…B6100a35 to 0x6DE3Cb…a20470B950000 USDT From 0x118062…65325D63 to 0xbdE744…A941fB9F1 USDC From 0x74C749…d372F441 to 0x084EE5…B4b8B71d2000000 USDC From 0xAF97B4…D3c7aaE5 to 0x000b7C…2B714af95000 USDC From 0xc5d4ec…3cBB7E8E to 0x9286C2…6C58Ce1b61583.363906 USDC From 0x43becD…226fB589 to 0xcF8887…9aa94414805.8302 USDC From 0x8D65c8…7d1734CE to 0x3a8a36…6d0675982000 USDT From 0x6aAF09…F8A3681e to 0x1D883b…c283bC6910 USDT From 0x75c4CB…De232053 to 0x78616A…049e9a58350000 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00662898954080502 eth 0.00662898954080502 ETH
0xccc375…a74daa9f	16921960	Mon, Mar 27, 2023 11:23 PM	0x44590a…59687D48	From 0x56A562…9AEF9b01 to 0x45b8E2…9D15Ca86500 USDT From 0x906A51…81EA1Eb5 to 0x0EB6a9…A9EB9B6030000 USDC From 0x254a38…Bf5b9C97 to 0xfdDCbC…Ca72cc2A28995.8 USDC From 0xE9e08e…98182121 to 0x03929D…0C98c87D50042740000000000 USDT From 0x46F4F4…F0362815 to 0x76902d…C969cB7221000 USDT From 0x6e6a5A…6e5D7a07 to 0x617386…25F92A0e227.21 USDC From 0x118062…65325D63 to 0xbdE744…A941fB9F1 USDC From 0x9F4C38…35B38da3 to 0x2a8eAf…928226202507625.673886 USDT From 0xF22763…97eDAD3C to 0x3c26C5…a98472011998.878346 USDT From 0x3018E2…B6100a35 to 0x6DE3Cb…a20470B950000 USDT From 0x46F4F4…F0362815 to 0xf3D408…4Be3669b99837.894544 USDT From 0xc7b145…E825AD9D to 0x889948…1538752012000 USDT From 0x793626…dECB2821 to 0x01022A…9d217750546000 USDT From 0x75c4CB…De232053 to 0x78616A…049e9a58350000 USDC From 0x9F4C38…35B38da3 to 0x31717f…bFB721983149981.144925 USDT From 0xB556D3…EA2E5aF1 to 0x2fd743…7972584c2390 USDT From 0x4ddD56…c9aA68f7 to 0x22E70B…B61b700A16155.2904 USDT From 0x5db639…0F52EDc9 to 0x72f076…749a1C6e50 USDT From 0xc7b145…E825AD9D to 0x88963d…87C8752012000 USDT From 0xfBd44D…1dc9d80C to 0x376DEB…274552985000 USDC From 0x43becD…226fB589 to 0xcF8887…9aa94414805.8302 USDC From 0x745755…55C074fd to 0x92b6D1…44b724B31138868.9873 USDT From 0xc5d4ec…3cBB7E8E to 0x9286C2…6C58Ce1b61583.363906 USDC From 0x849a69…76e32eC1 to 0x5F73A1…40C501263995 USDT From 0x395Cc9…Af635B47 to 0x17bE6c…496d8d9750000 USDC From 0x21CA7A…adC3ae97 to 0x5a60F0…EB4A9bFf9188189.83 USDT From 0x6aAF09…F8A3681e to 0x1D883b…c283bC6910 USDT From 0x75fb8a…DE6EB1ae to 0x8A283a…A78918644204.62 USDT From 0xeB4B30…561D3079 to 0x1133A2…AC5935DF995871000000000000 USDT From 0x74C749…d372F441 to 0x084EE5…B4b8B71d2000000 USDC From 0x1E8b3c…72135A7E to 0x816F64…C587d9D7500000 USDT From 0xAF97B4…D3c7aaE5 to 0x000b7C…2B714af95000 USDC From 0xD4E035…30800ED9 to 0xd6489c…9d3272d155000 USDT From 0xe73714…2bE4A84c to 0xc9Dd0b…603A870c150000 USDC From 0xAdAf03…F6511B7C to 0xAeB7E8…645a90775450.31 USDT From 0xDC465E…427d2b45 to 0x41E654…f946258b1303.393214 USDT From 0xAdAf03…F6511B7C to 0x71d7b3…8B7055FD6000 USDT From 0x55B0A2…685a95D7 to 0xA4E566…C11Cf388100.004975 USDT From 0x67faF3…22f1d41e to 0x266b58…Df9280e025000 USDT From 0x979632…4EEdfDFD to 0x95813A…B7cF3E5720000 USDT From 0x6EcBA7…eAea72a9 to 0x18811E…35dBD0c941918.268515 USDT From 0x36C3F9…d8f22DE1 to 0xa55618…46aF0696255.112148 USDT From 0xB219E5…bB19EF8d to 0x38CD98…22D7d43F41.088536 USDC From 0xAF97B4…D3c7aaE5 to 0x977F52…30F5c5fB2308 USDC From 0xec2Df9…dA953Dc3 to 0x37692f…329826D940000 USDT From 0x51b959…15B70AD7 to 0x6c174f…319B5d9974022 USDT From 0x75c4CB…De232053 to 0x2157d6…254E70A01290212.77 USDC From 0x62e396…38c796A1 to 0xf84940…D02664952100 USDT From 0x3018E2…B6100a35 to 0xFaC57a…e561CfFE10000 USDT From 0x857f87…54F72d8E to 0xD307Dc…b82dd1C13443914.432156 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.0065083565429844 eth 0.0065083565429844 ETH

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