Address 0xFc75e92e92df5c27ffa7918AC6A21e04d536faC8

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
0x6f5722…828715a5	16945937	Fri, Mar 31, 2023 8:15 AM	0x2c4c15…08c874CE	From 0xa73aaf…3974BEa2 to 0xd3b83D…F25bCE04108.84 USDT From 0xc8D616…1B99c506 to 0x705a2B…58bb0A3150 USDT From 0xe25Dc2…41622D3F to 0x2960Bc…3FddB5093992.598735 USDT From 0xFc75E9…3236FAC8 to 0xeDF0aE…e07EEDF84237.260513 USDT From 0xa4aEF4…7a5B844a to 0x5F80BD…7483A2951000 USDT From 0xC8d616…1899c506 to 0x123b90…Cbe530a61336.5 USDT From 0x9B58F7…c0717fa4 to 0xd7cBAf…d933E2A3133.328 USDT From 0xA7dd0e…D06ac662 to 0x504434…1FBA6d5C1000 USDT From 0xD4fda2…8F617c88 to 0xE42C76…C7654AdB2000 USDC From 0xc8D616…1B99c506 to 0x123b90…32E530a61336.5 USDT From 0x80C674…6599bCF8 to 0xcba5ab…847C6B6E0.633341 ETH From 0xA73aaF…9774bEa2 to 0xd3b83D…1b5Bce04108.84 USDT From 0x3754d4…4399400f to 0xfc61DA…Fa6486EA0.909138816027648 ETH From 0xFc75e9…d536faC8 to 0xeDf0ae…c67Eedf84237.260513 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.003424473807486424 eth 0.003424473807486424 ETH
0x9930bf…db25029a	16939088	Thu, Mar 30, 2023 9:11 AM	0x2c4c15…08c874CE	From 0xc58Bb7…5D4E7c72 to 0x3A9728…CFbFfa6c990.008149 USDT From 0x98c658…dC4A7e0f to 0x8ec9F0…53e9121a2486 USDT From 0x5361f7…5eA39eBA to 0xa67feF…FBbB8CaF3.047168 USDC From 0x3af630…Ea0b3322 to 0x227466…E0eFdb64142.201718 USDT From 0x5Ab286…7dCd6028 to 0x1250EC…7d1d481b200 USDT From 0x1c5b4E…516fCb44 to 0xAb6208…D09Eb7a72962 USDT From 0xd952bE…39555abf to 0x3a1134…c31ceC23200000 USDC From 0x85DE54…C05BD1BA to 0xD5fBDA…d0292d470.606276509903611 ETH From 0x9263eB…811Fd0C8 to 0xdaEF67…87483EB41320.29 USDT From 0x1407C9…8471582A to 0x7A2052…211B959f1050 USDT From 0x6459Fc…cA5c0BdA to 0x4De941…3fc7422c71.36 USDT From 0x47fe0D…BDaaE92f to 0x726405…1aAB0BCA0.528758919328086 ETH From 0xAFc53d…ac3fF7d4 to 0x1E8327…449aCF240.34227064 ETH From 0x142DB2…3251a8A8 to 0xb0Ee47…87d109D20.83291912 ETH From 0x80C674…6599bCF8 to 0x239EA1…984FcC511 ETH From 0x443869…064B857a to 0x88bd4D…7de603463500 USDT From 0x7C8a1E…fDF20B9F to 0xf2750e…E37723483045.325422 USDT From 0x5BCbdf…D9204F72 to 0xE82994…34249caC120 USDT From 0xF0228c…1D0bcAe2 to 0x09BE28…12EFF161400 USDT From 0x3EFDDb…4B5bE32A to 0xE8cD28…D310b3690.105 ETH From 0x173e66…234552E4 to 0xD73659…9381Fd0F50000 USDT From 0x39538B…593959Cf to 0xA4FA79…39543460100014.1240705678 TUSD From 0xfAe493…cE750822 to 0xebd1C4…6567152925000 USDT From 0xa6071d…5AC9c226 to 0xFFdDA6…36Ba504a7000.06998 USDT From 0xD395ED…042e8A68 to 0x14bbB5…f173F566641 USDT From 0x134aBF…f945F232 to 0xA1ae17…Fa6613Aa2.75 ETH From 0x10ffdF…7C4d71CF to 0xcdD837…77efF7c00.735031 ETH From 0x3c779E…c3065336 to 0x6aE6d8…448cB0db9580 USDT From 0x897c03…3cFA2eD6 to 0xD86D15…2594c0Cf12587.412587 USDT From 0xCB7600…6e3400b8 to 0xeE01e1…B00854541821.99441 USDC From 0x6061D1…bb3d18d4 to 0x9A06f8…C19552B433 ETH From 0x927f96…c44FeFff to 0xe3Ade2…e6dCfe666500 USDC From 0xb0848a…dB6C50D2 to 0xc9EFce…e64db4461.627497356558517 ETH From 0xC4429a…932Dbca6 to 0xFf63B2…F025C2b899.991001 USDT From 0x045aCA…90CDB7A6 to 0x80762d…0DFcD88F25351.326526999997 USDC From 0xf2750e…E3772348 to 0x0D167e…09EAB6F21029.26 USDT From 0xF2750E…A1772348 to 0xEE5bc1…7440174a2475 USDT From 0x8928E7…5Bd15642 to 0xC9CD0F…beD76C0419432.582194 USDT From 0x32a263…2bB994CF to 0x5Bb448…73dDCaa730 USDC From 0x9853c3…000758C8 to 0x6761D6…96ca766939960.04 USDT From 0x6D2334…651Dd458 to 0x8A8bf7…20D746EF9.7 ETH From 0x2759bC…F3fF1aD8 to 0x58AB39…84b2076c488.9 USDT From 0x80C674…6599bCF8 to 0xB7fB2b…DcAc34581.19964 ETH From 0x02B702…Db5879EA to 0xF8D614…14842074740.491168 USDT From 0xF05Ca1…796A4B8A to 0x4460F5…90B32C220.403635142476398 ETH From 0xC50C58…9E70cc88 to 0xE4eDb2…A700bCE80.601200000000009 ETH From 0xD86e3A…6b1A1BC2 to 0xA95549…721695B8328.480081 USDT From 0x2759bC…F3fF1aD8 to 0xB4e859…f38FEB950.41890734 ETH From 0x137542…55De482a to 0x80C674…6599bCF82.301300000000009 ETH From 0xEF9380…2a433554 to 0x08Afb9…8979923e1615.631 USDT From 0xD90d11…224A7fF8 to 0x38Cf70…5675995843400 USDT From 0x49edBC…d6C9F6B8 to 0x9B8daB…7043E4b61040 USDT From 0x045aCA…9ccDB7A6 to 0x80767B…A48FD88f36 ETH From 0xC33141…0999c6fF to 0x96cE67…c09477dA1151.0791 USDT From 0x45DF25…C4c9845a to 0x08e185…b10939Db518.3309 USDT From 0xe10c61…E57C5308 to 0x840AD5…4b1C10869368 USDT From 0xa8Cbb5…df412972 to 0xB13Ba4…3C2B644A60 USDT From 0x9Bd35D…d11093D6 to 0xEebDB1…df00c8E5500 USDT From 0xCFe87b…c85E654A to 0x96bfE7…3B6C62eF60000 USDT From 0xbb10a4…5b484ae6 to 0x4198f7…4442c6940.15 ETH From 0x142668…E618A884 to 0xC0d622…d2233F9841.5 ETH From 0x756bBe…d7fD4296 to 0xc53C59…c2071cD21.48 ETH From 0x4FB32F…D4300C02 to 0x1Ae943…fB26038212000 USDC From 0x1026AF…1f0A75fA to 0xA342c2…563E27900.400867515155223 ETH From 0x165fBB…C0aE0Fe2 to 0x05D225…63f1D9C728992 USDT From 0xA3Ac2b…F2d66086 to 0x5F9905…8d3753640.1 ETH From 0xb5B9c5…0A32e2F4 to 0xEb4A3A…fBE2CD2011000 USDT From 0x611305…e9d92d26 to 0x420Df7…d5CD747F1000 USDT From 0xbf5aA8…023c8E36 to 0xB58e04…22983f071550 USDC From 0x50BE13…80e56772 to 0x2131FB…f99bdcA30.1917057 ETH From 0x489656…AA1A8924 to 0xBD879A…DF99723710000 USDT From 0x581cA5…A96C8736 to 0xDCAF8F…C68d09325 ETH From 0x1F64A8…c5654812 to 0x7B5f67…c4A78e631000 USDT From 0xdDa47a…4cd5c004 to 0xCD2C71…290dFcd5200 USDT From 0x50BE13…80e56772 to 0x456BbC…bF3f847a1082.389114 USDT From 0x53EB3e…810e7336 to 0x9DaBC1…E2295Fa81976.2 USDT From 0x2086Bc…2162c5da to 0xE0554a…B632939f2132 USDC From 0xE635df…5A9870a6 to 0x502637…68fa460e2000 USDT From 0x80C674…6599bCF8 to 0x986E82…D5E75a610.531376 ETH From 0x3B903b…8bAd1042 to 0x67A8BA…33C6f1eA7227.87 USDT From 0xCe3DbE…3D80C12F to 0xD6EfF2…cD487F163039.35648 USDT From 0xcfe87b…Cb5E654A to 0xb65864…96e708a69358 USDT From 0x7aec2E…9456C562 to 0x1c1231…FDfa3Ed80.111123081943171 ETH From 0xA9DC12…6aeDcF98 to 0xCB8278…083bb08811623 USDT From 0xdBF35B…8AbC8082 to 0x738CF6…613121ea300 USDC From 0x841722…cAA05baf to 0x602199…52e4382e0.048924063080367 ETH From 0x131f5b…925C7f16 to 0x33fa56…002929960.620947 ETH From 0x02211a…bF0b5a48 to 0x083D76…d9873Ca80.117174528 ETH From 0x5DcA84…97e548a8 to 0x7077a4…D26f86e714871 USDT From 0x1BEe92…3A55317a to 0xB69DED…54Fb8b1f10001 USDT From 0x983B82…09ff6244 to 0xbF280e…dB293A982000 USDT From 0xAb4808…9f355D64 to 0x2ab570…3606eb6A0.106725625980591 ETH From 0x793A9A…65988148 to 0x4Cf3B6…835DDC40475 USDC From 0x4726D2…cD739242 to 0x2AA179…AB1aF41f1000000 USDT From 0xFdaEec…9606fe36 to 0xd5b0ad…9bA1D5Ef3.901982206961136 ETH From 0x9124b3…34A9AdC8 to 0x677744…1E2CFdD9200000 USDT From 0x7C2527…34a84Af2 to 0xDff8f2…Bee6484D25000 USDT From 0xD39255…E529ED5a to 0x710C26…8C7440a53 ETH From 0xe63B3D…AF225ba6 to 0xC5641a…E7dcc6b62 ETH From 0x406454…a9c74284 to 0xc4F4E8…135809FD195000 USDT From 0xA55639…C3B2EaD8 to 0x7D15Fd…DB3E18820.55724 ETH From 0x11511F…F30949Fa to 0x539543…8eed25a2608.786105 USDC From 0x6297F7…40b3Bd96 to 0xC9cD0f…bDD76c04137526.75049099998 USDT From 0x27899f…9EE60FD6 to 0x964b68…442A404e0.377303843048116 ETH From 0x523d4e…4DCD0A42 to 0x442bBf…f85a258423011.791 USDT From 0x66735A…06F1E444 to 0x465570…63642B9391.018765 USDC From 0xF2750E…A1772348 to 0xAFbe0b…b5639761220 USDT From 0x9fBDf2…9158be1a to 0x169F7C…C0D59eB2860 USDT From 0x4a0054…A5357d5F to 0x15332C…E26E30183.59 ETH From 0x654535…1d9922b6 to 0x80cc11…41F1BCf80.811200000000009 ETH From 0xd7A3d2…20D0749F to 0xBe819e…D6DAB832107489 USDT From 0xb89A49…F09FDdC6 to 0x7b4576…7d34fcB14620.527056 USDC From 0x787b88…0b00c6Ca to 0x5A9356…8D7169740.5669055822043 ETH From 0x4A94Cf…EA21D59F to 0x3937E1…6F0E3de249349.842818000005 USDC From 0x89A33f…95741DB8 to 0xcF014F…D5ae5C34105 USDT From 0xCE3dBE…7C80C12F to 0xd6EFf2…14487f163039.35648 USDT From 0xDF77A4…c4D8A942 to 0x34F337…fAaE499A1000 USDT From 0x142800…a87742a4 to 0xC0974C…BD83560B0.41998352 ETH From 0x192E2A…C2F7d40A to 0x0E45E7…EBfe7E4D0.556702982257875 ETH From 0x5AC790…A0961656 to 0xd4b09A…D4Ee6a9a7944.397759 USDC From 0xB9541A…74aF85D6 to 0x0d4A11…031f1852525.353548 USDT From 0x19405E…685Da0C4 to 0x72E526…0D062f732.915868312 ETH From 0xe98ebF…3E329874 to 0x8928E7…5Bd156422399.687693 USDT From 0xF8ba45…9b15177A to 0xB78C87…0374fadE13000 USDT From 0xad6eaa…02eD8862 to 0x87B49a…e838adDA100000 USDC From 0x2E0e79…C7C55e08 to 0x04F7f0…85552D4F16371 USDT From 0xC68c17…1a4Cc3E4 to 0x4e7bE7…3Bf5c0d410.00280191 ETH From 0x5BCbdf…D9204F72 to 0x3d3E04…70347350100 USDT From 0x35Ffbc…0C6121aA to 0x647982…8466a0721999.916271 USDT From 0x5DD96b…681caF32 to 0xa34CB0…9ecB196c2486 USDC From 0x3D47ec…f82F1228 to 0x28CA88…2120D3de1462.731107 USDC From 0x1b9E9C…7855eA7F to 0xdaEF67…87483EB42130.23222 USDT From 0xBFAAb8…C2a832B4 to 0xF9B5E0…0fD5Cb40555 USDT From 0x787B88…3B00C6cA to 0xeEBCA9…5581910F1.296038495879762 ETH From 0xF2750E…A1772348 to 0x8932Aa…B014c567187.898046 USDT From 0x4524EB…32070fdf to 0xD7AA9B…F91664Fc4002.509002 USDT From 0xbe5d7f…42E6123F to 0xDa68f0…a3cB381f3000 USDT From 0xBA0e75…9276a098 to 0xd952be…32555AbF4000 USDC From 0xbc5962…a70775Da to 0xa3E028…f4D1c90b6000 USDT From 0xB44f6B…Ec4818DA to 0xEB23ed…EE32Ffd4170000 USDT From 0xCe3DbE…3D80C12F to 0x636B7a…7dCbC3f21519.67824 USDT From 0x769B84…f8847Ce6 to 0x6D6089…9E6E660D8000 USDT From 0x74916b…EA8D549f to 0x6a2426…174D68F2813 USDT From 0x965549…5Dcb9244 to 0xa9D1e0…B61D3E437050 USDT From 0x0a57Af…41146e36 to 0x482105…103176d31000 USDT From 0x9151FC…d27BEd52 to 0x13094E…572A07153000 USDT From 0x52aF5B…3fadf072 to 0xCBcb2e…78CD8f571.45 USDT From 0xc7b90d…747943cF to 0x9A38c4…063981Aa2000 USDC From 0x0aeeE2…d18804F2 to 0x0560fa…F02639c50.201610588 ETH From 0xBE819e…c1DAb832 to 0x787794…5FAa90A2100000 USDT From 0xBC9898…8AD318dA to 0x7Be731…d14a62B45000 USDC From 0x2eDe84…A55028ea to 0x4945cE…5DaB982B1775.845428 USDC From 0x6242e5…B3c3d71A to 0x40A534…6d45d1691350 DAI From 0xf8964f…89E9aC28 to 0xd64FFe…a502Ed741275.131259 USDC From 0x3c7a4e…803a8082 to 0x9Bd7b3…4208ebE66493.506493 USDT From 0x6e02E7…84A0B4F2 to 0xDC06B0…dbBd2B630.260105 ETH From 0x49080E…8C70B5B4 to 0x7C6f74…3C5B68aA999.000999 USDT From 0x134C8a…b9762416 to 0x4Ab7FB…9a06B1d4607.0277 USDT From 0x060F9a…efd67Fe6 to 0xd49324…577B8C591398.02521 USDT From 0xF5b3e3…B2e6aa68 to 0x56f779…87655e3B1366.700193 USDT From 0xEf22fe…e7573a4f to 0x8ccc07…DAe6F794399900 USDT From 0x398FcE…aB95E266 to 0xf51c24…D697b9fb0.10486158 ETH From 0x85210f…1D00171F to 0x222303…a0a6409c381.96 USDT From 0x5fE8fd…3CB2E2F8 to 0x4849d6…89b5AFE21020177.66 USDT From 0x2Db1D8…8aecF652 to 0x595c00…d7ad0B8b0.390074 ETH From 0x80C674…6599bCF8 to 0x28F8F7…F8a9f4A50.16994 ETH From 0x173e66…634552E4 to 0xd7399B…E4aeFd0f50000 USDT From 0x9d6deB…d8e95d98 to 0x8928E7…5Bd156422500 USDC From 0x045aCA…90CDB7A6 to 0x80762d…0DFcD88F36 ETH From 0x5968fD…DB499002 to 0xD76Bf8…2e351b6f17395.8 USDC From 0xB6c8c6…8c657dfF to 0x4945cE…5DaB982B0.431192803184595 ETH From 0xad6eaa…02eD8862 to 0xB2aa5f…14119F062000 USDC From 0xFd543f…5e1Dba14 to 0x205e94…Ad2FB8f11 USDC From 0xCbffCB…C7F04Bb6 to 0x9B4F0F…D0E201F10.51 ETH From 0x7df640…6bc334AF to 0x8aE258…94d9658B0.10313 ETH From 0x8fc9EA…3661e0c6 to 0x038A25…5ea4947F217159.6 USDT From 0x1e117e…9EC4C17a to 0x4533B0…00a3DD5810000 USDT From 0xF2750E…A1772348 to 0xf41389…571f561c285 USDT From 0x839d46…E2Bd0242 to 0x11181b…3fdE35D1299.16 USDC From 0xD45330…bf938076 to 0xcC3FBA…Af46Dd5a32333.86968 USDT From 0x50BE13…80e56772 to 0x77B2CF…cd75aeD80.55574632 ETH From 0x795B00…42c12396 to 0xB57689…148fD0851455 USDT From 0x9CD767…6aCAC12a to 0x0a7a41…89B0F8cA36720.998796 USDT From 0x610000…A70Fb2d4 to 0xE4eDb2…A700bCE80.341200000000009 ETH From 0x316F2f…95eD5dBA to 0xf51c24…D697b9fb0.10912965 ETH From 0x070992…0B77891A to 0xAC2d99…039372fe400 DAI From 0xd327B7…0a0f8f48 to 0xbb37D5…0Ccb4b05377.5 USDT From 0xb86518…aA939da4 to 0x76ACe2…cC54E4c610000 USDT From 0x517bb3…498C3698 to 0xcaDE35…a8678fdd52.99825322220792 ETH From 0x889cC9…4EC49aF4 to 0x6C643D…1E1FB3f720284.416697999997 USDT From 0x8559D8…E0587De4 to 0xC4d088…81AB91521.34 ETH From 0xAEBD62…a26703fA to 0xD93DBA…fE3ADa7710800 USDT From 0xEf22fe…e7573a4f to 0x8ccc07…DAe6F794100 USDT From 0xBFAAb8…C2a832B4 to 0xD8e84D…2165D5ff425 USDT From 0x0D3425…61087DB6 to 0xF0b859…45C91BC315009 USDT From 0xe2108C…B81882b4 to 0xB624f4…8471b46C249.936266 USDT From 0x29E581…59db1b6F to 0x25318f…1ce4e376103453.73 USDT From 0x67C0ac…FC1AD5F2 to 0x5cA82d…B30DBA133800 USDT From 0x512E0b…81d32E5F to 0xE7Af4D…96EEaE7B41.345379 USDT From 0x7f3c70…d2307Ae6 to 0xDDF9Db…48cf69C810380 USDC From 0xdDF5C0…C3Aa1B34 to 0x80C674…6599bCF80.101300000000009 ETH From 0xEE297F…F743f632 to 0x12F6E2…e68703011086 USDT From 0xC68c17…1a4Cc3E4 to 0xf51c24…D697b9fb12.99774889 ETH From 0x90f4F6…b2f359e2 to 0xD53F39…C87E0990100 USDT From 0x571f6D…58D01712 to 0x67cA13…BC0B39FD4.479694481951778 ETH From 0x3C7b15…01C8f772 to 0x441203…3A6B1efa10000 USDT From 0xFdB616…E5a26B24 to 0x0AD7E1…76a29171500 USDT From 0xAA5f50…b0908e9A to 0x0B5a06…9B1e8a282669.323814 USDT From 0xB64C49…Bb694A96 to 0x4302B5…bAaFAC8811.55 ETH From 0x8aE206…4817De86 to 0x32F5C9…eF95c95E200 USDT From 0x267ADB…3857d896 to 0x798061…2D8db5af0.725 ETH From 0x781322…268Ce6Da to 0x9dB2fF…bca4f839126 USDT From 0xf621d4…b7c128d4 to 0xca277F…C4d2D120100 USDC From 0xa4e7D0…681cf388 to 0x954489…9061F73E3010 USDT From 0xc38954…46835cb8 to 0x6ccB61…21a319955000 USDT From 0xd090C4…80bd7ecF to 0x3c9C84…BbCC450b586950 USDT From 0xbf2d58…7266b466 to 0xcCF6F4…f5fe115F76.199559 USDT From 0xad6eaa…02eD8862 to 0xF5511E…800979151833.198449 USDT From 0x442bBf…f85a2584 to 0x78F1C9…2B257d2480000 USDT From 0x501A2B…5E48E2b2 to 0xAD34AF…0005712D0.21344137 ETH From 0xa690Dc…21be3D0f to 0xa6e8d2…95dea0DF419.663689 USDT From 0x8928E7…5Bd15642 to 0xC9CD0F…beD76C0419432.582194 USDT From 0xab440c…fB8293BA to 0x305F08…2E5a842F40000 USDT From 0x0cD4FF…8C6Aafa4 to 0x94988F…9CAa361f104210 USDT From 0x27899F…91E60FD6 to 0xa25abB…4e95D8Cf631.551003 USDT From 0xeF1a61…B98e0d68 to 0x32353a…f2a76bb73562.51089 USDC From 0x787B88…3B00C6cA to 0xF5bBA2…5f9D8bcd0.083265000522904 ETH From 0x1D1e21…E2CFda06 to 0xA60750…F49e81220.3 ETH From 0x1770C6…37fd7454 to 0x141268…550e07A00.62 ETH From 0x5bcbdf…d0204f72 to 0x09c077…86eD50dF1018.0729 USDT From 0x766182…6742CEF6 to 0x5CC031…CEf5564a1723.877662 USDT From 0x63f924…8f52FC8a to 0xD12D7D…e49704D75400 USDC From 0xb36b9C…14FE4A4A to 0x4D1E93…309200811000 USDT From 0x0CAff9…A24c0318 to 0x4f280d…202AB44E200000 USDT From 0xd616A4…cFCB9Ad6 to 0xf51c24…D697b9fb0.15769272 ETH From 0x6fcaBD…929B105a to 0x8F9576…CCA136e2127.4581 USDT From 0xC9CD0F…beD76C04 to 0xd498b2…B865A45414500 USDT From 0x052C47…9B0e4e3f to 0xeEd3e1…AbbC22130.2 ETH From 0xCDF952…42F206b6 to 0x95388F…C25f9abB10000 USDT From 0xD7efCb…36E817e4 to 0x39049e…e2eD3A880.419039 ETH From 0xF8Da3a…3A2854Ef to 0x795791…8b875c13900 USDT From 0x690BEc…34532da6 to 0x787b88…0b00c6Ca0.10342886096644 ETH From 0xB22422…26759b52 to 0xe3E3E6…3d311D6E50174.56 USDC From 0x66D03A…18B58AEa to 0x6395E6…5B8c7Ab111024.18269 USDT From 0xd952bE…39555abf to 0xff040B…0bd803Ab2050 USDT From 0xEf22fe…e7573a4f to 0x0CaFf9…034c0318500000 USDT From 0xC9cD0f…bDD76c04 to 0x9ae676…27c60b9B100000 USDT From 0xfa07a8…f327904F to 0x7AB6c7…a9ADCcCF1.570471820923493 ETH From 0x0d72b0…98b709C2 to 0x787b88…0b00c6Ca0.10280476998946 ETH From 0x36679D…2eeC2E4A to 0x14Ef06…f77DcB7760589.780233000005 USDT From 0x7694b9…1d617c5f to 0x4243A9…B09a0E630.5 ETH From 0x11511f…b90949FA to 0x539546…c33c25A2608.786105 USDC From 0x2759bC…F3fF1aD8 to 0xdc99a3…88BE34580.46785353 ETH From 0xaEddDE…05546828 to 0xa597BE…18734e790.214873720607072 ETH From 0x32143A…0DD3DE68 to 0xd4ec56…c318ADA41.43309837 ETH From 0xdB8aD3…42c7F472 to 0xb469D9…681625e65000 USDC From 0x24b812…b67aB65a to 0x651986…82aFEBE80.3 ETH From 0xA8585a…92573622 to 0x6c1e8a…6771A2D33300 USDT From 0xF80Dbe…1F013E64 to 0xACFe2D…8308F67818000 USDC From 0x992EdC…AF9BeeA4 to 0x4b9640…3f65FB2A9781.83 USDT From 0x52A258…EE9fC4F8 to 0x48f4ed…DA7636bc1.45 ETH From 0x53aED3…42A74768 to 0x4166D0…d24752741621 USDT From 0xC58bb7…564E7C72 to 0x2A475f…E023ad7650.865102 USDT From 0xa14Db0…59D778eF to 0xf7004a…bD5712FE2500 USDT From 0xF4199f…F2545066 to 0x27FD43…0460c9b4359 USDT From 0x8aE206…4817De86 to 0x32F5C9…eF95c95E33333.333333 USDT From 0x635B3B…4809070A to 0x56d21A…1Cbe9EFA0.221431534893998 ETH From 0x7c566b…B0396308 to 0x267AE3…b72A2905214.15 USDT From 0xF2F981…0D4eA4B2 to 0x5C378d…770325C2199.973556 USDT From 0xA3D231…3936c34a to 0x16D958…56CE9e2381595.65 USDT From 0x78AFC1…D1b1e0a2 to 0xa9D1e0…B61D3E431789.26897 USDT From 0xbf2d58…7266b466 to 0x5623BC…4F5C615711 USDT From 0x1F397a…d2ECf526 to 0x0d4A11…031f1852455.66795 USDT From 0x0bCE63…345e94EF to 0x85ec33…3ECF07Ea0.695715307682225 ETH From 0xD9ff00…dfe23C44 to 0xb19396…f05629fA485 USDT From 0xb37041…9eD435d8 to 0x35291C…4c02Ef344000 USDT From 0x2577Eb…eE8635D2 to 0x3644b8…3D185F1b0.960025500950901 ETH From 0xBFAAb8…C2a832B4 to 0x38681a…A5264153485 USDT From 0x38D6E0…6D1A7308 to 0x4Ee7da…66b6bCC10.5 ETH From 0x3c0229…465Fe7C6 to 0xa330c0…E0e5f246981 USDT From 0xBE6557…Fd09dE84 to 0x4E7b11…4118c0D40.39755155 ETH From 0x1ddaA2…CE534d44 to 0x86691f…865ECbc8119.4 USDT From 0x270438…80480004 to 0x03361a…2E68767C0.1 ETH From 0xE18e1B…2f017916 to 0x27FD43…0460c9b4429 USDT From 0xFc75e9…d536faC8 to 0xeDf0ae…c67Eedf84398.299223 USDT From 0xCfe631…d4aB1E2a to 0x3E9C64…711a97f40.51 ETH From 0xfac2EE…12BaEaC4 to 0x2020aA…6a6FAE7527.62676765 ETH From 0x9F5Cf5…2aCcD43F to 0x98Cda7…B3ebd78C5254 USDC From 0x8b565d…4f4bCe5A to 0x19f0b8…3F03326D799.965834 USDT From 0x2EDF1B…1B75e17f to 0x404912…6A23597310 ETH From 0x9e97F3…0248d8c2 to 0x7048C9…4f4166FF1000 USDC From 0x558528…4ae7E9A8 to 0x284243…14ddBe7210100 USDT From 0xd32C2D…3Cf88f48 to 0xe6d750…eD1940241256.69 USDT From 0xec88d0…1Bd3e75F to 0x159cDa…6Ff68B822297.702298 USDC From 0xe63599…9936FF12 to 0x58eb25…09790EF835294 USDT From 0x02B702…Db5879EA to 0xAd774D…6D987546370.064268 USDT From 0x4e075B…98b94FB6 to 0xf51c24…D697b9fb0.15069582 ETH From 0x0f6635…9fb2890f to 0x6B627B…9c01F84E20.77218 USDC From 0xE70497…84f93894 to 0xb5Ddd1…8B7F206b1100 USDT From 0xd327B7…0a0f8f48 to 0x878600…2f372A0E596.81 USDT From 0x3C2Bd3…2B29b0af to 0xE4eDb2…A700bCE80.434622000000009 ETH From 0x84dcCf…5579D97f to 0x07cED9…0776372210.410721 USDC From 0x6Ef1bb…4E7542a2 to 0x76ca05…06cb0bf84967 USDT From 0xC55EdD…5BA7E7fa to 0x1BaF51…1531A3770.15721681 ETH From 0x51D686…4aF54466 to 0x6d4fbC…55788715900 USDT From 0xCbffCB…C7F04Bb6 to 0x468942…ECA399AB0.1704 ETH From 0x19eE65…3DcA51df to 0xFb7D66…873F7f261.1665500116655 ETH From 0x62CC4E…9b69B49A to 0xDC8ca6…A270Ec1D0.67 ETH From 0x6AecD7…3eFeDdE8 to 0xFB68e1…2726495448539.29545 USDT From 0x7D949e…e9888888 to 0x892198…c80C088A6 ETH From 0x764F96…Cd9345b4 to 0x5bD803…cF0355Ea4.349 ETH From 0xe4f569…B8e0287a to 0xD03ea1…4A80A3f26080 USDT From 0x404460…dd482e32 to 0xa67867…EA7E612D0.39344325 ETH From 0xb507Fb…084E8b94 to 0xeF9380…fb4335541615.631073 USDT From 0xf7c6a0…de4A2d1f to 0xadc019…468E3bDe0.15 ETH From 0x208831…BcaC9d12 to 0x89a8f6…e4D773f40.22305231 ETH From 0x4d050b…3bA767Ea to 0x93EE08…03795185176770.415356 USDT From 0x46F652…144fbae2 to 0x978c98…095Cc0141104.94245 USDT From 0xC55EdD…5BA7E7fa to 0x8B3B0F…c9978f921.995 ETH From 0x5C63A3…617faF02 to 0x2593C1…24985E831200 USDT From 0xD8cfe3…75d17bFf to 0xC980a1…067257Df1007 USDT From 0xd327B7…0a0f8f48 to 0xbb37D5…0Ccb4b05602 USDT From 0x96E1e3…3d8EB1c4 to 0x74b874…eB2Cc42c61.761278 USDT From 0x10692c…61E308BA to 0x7d0773…42df549a3580 USDT From 0x6F890B…50178e8a to 0x7A2052…C01b959f134453.656253 USDT From 0x2f13d3…354EF104 to 0x6966ce…00336BE511000 USDT From 0xc58Bb7…5D4E7c72 to 0x7c8a1e…f6f20b9F4450.000029 USDT From 0x4cd56c…9a313a22 to 0x8312a0…a416cAE413911 USDT From 0x6fd086…B10DEc86 to 0x02ac10…1be5812152247.123608 USDT From 0x27899f…9EE60FD6 to 0xF01acD…aEF119100.575605493393837 ETH From 0xB76292…d3Aae17F to 0xa9D1e0…B61D3E4370041.266761 USDT From 0xa9f0cd…81dD3804 to 0xA9d5b8…CDA2213916590 USDT From 0xa2D6Af…ea380Ae2 to 0xb87822…6c66A2235175 USDT From 0xC7B90d…7B7943Cf to 0x9A38C4…083981Aa2000 USDC From 0x14D1a7…287FD858 to 0xA99747…631C8d96100000 USDT From 0x280c50…7eadC384 to 0x3852cA…28F7102f3595.887635 USDC From 0x7C551b…3E5F753f to 0x60321A…7cCeDeC08.72872495 ETH From 0x501A2B…5E48E2b2 to 0x7C8819…B9e93Aca274.41 BUSD From 0xBa1911…91997c16 to 0x35D2D0…B2c4F644100 USDT From 0x608BE7…8A06bE86 to 0x779050…ef5264b10.71410946 ETH From 0x260fc4…55A49C18 to 0x1D18af…5951A60f1696.68 USDT From 0xAC9c67…72c72e4f to 0xf51c24…D697b9fb0.10960621 ETH From 0x5e7e97…222C4a98 to 0x39DFa8…AbC5350c1101.5 USDT From 0x615c89…874c3e08 to 0x689e3B…CF412aea13000 USDT From 0x87b49A…d538aDda to 0xe66BaA…5f00FF6C114059.72 USDC From 0xFeCA67…Bec9DC0a to 0xC3EcB9…AAFb6f0E0.45 ETH From 0xAECB28…4a7939c4 to 0x605431…2b2f2B6b4985 USDT From 0x02E4F3…E3991CA4 to 0x99870D…2D9af1E22554.300358 USDT From 0x077D36…9be7C4A4 to 0x98C77c…90bD5Da31.00364134 ETH From 0x5cBB7D…d8cCC21f to 0xdC8897…dBbEbD24250000 USDT From 0xecB4a4…798acDa8 to 0xd64FFe…a502Ed7411069 USDT From 0x80C674…6599bCF8 to 0x721620…DA0d21E60.006553 ETH From 0x566270…564EC63F to 0x241783…8fdd00C41160.66 USDT From 0x85210f…1D00171F to 0x744089…7b65339D1272.7389 USDT From 0xB603E5…7A9114d2 to 0xf68a0f…0184AE724732 USDT From 0x3af630…Ea0b3322 to 0xe4bF44…363c5e69396.093625 USDT From 0xa552bc…eed3eaD8 to 0x7D15Fd…493E18820.55724 ETH From 0x2E0248…395B3564 to 0x3c180c…3f1929031.725 ETH From 0x80cc11…41F1BCf8 to 0xFFc2F1…dA0555140.1027 ETH From 0xa77854…09FD66Ef to 0xd51947…Eba0135436829.332441 USDC From 0xc8D616…1B99c506 to 0x7E1a03…Ea505afA121.16 USDT From 0xee3A09…0EEaf56f to 0xbd710F…8ef8D95f5000 USDT From 0x2E6F3b…4EB64e06 to 0xE954dC…762C108C1.00036554 ETH From 0xAc354B…65F04688 to 0xAe506B…1F8008746700 USDT From 0x27899f…9EE60FD6 to 0xCffCe5…4431b1330.132188199966328 ETH From 0x0C16bd…7e028C08 to 0x793A9A…c09881489536 USDC From 0xAe50D1…05673764 to 0xC29a39…E874e0Bf317.566 USDT From 0xee5B5B…db80047A to 0xb5873e…d361178d3000000 USDC From 0xd88F02…c9a72876 to 0x0F291A…017775c13000 USDT From 0x71D811…B553DFc6 to 0xfc61DA…Fa6486EA0.222650736313904 ETH From 0x31B2f2…8516f31f to 0x0d4A11…031f1852116.52198 USDT From 0x9dAEE9…f5d33CFf to 0xc94a39…08C1f673222740 USDT From 0x5237eB…8A4768b6 to 0x088c60…9Bb4689817.905412 USDT From 0xa04437…82DD81df to 0x3509D8…2F375e1C531942.9641600001 USDT From 0xEf22fe…e7573a4f to 0x0CaFf9…034c0318499900 USDT From 0x787B88…3B00C6cA to 0x5D2334…B32847d41.285387715502725 ETH From 0x20a5DB…6df03234 to 0xD581A0…213996d824.5 ETH From 0x02B702…Db5879EA to 0x20D3cf…623086741000 USDT From 0x2759BC…F2fF1aD8 to 0xdc9122…93DB34580.46785353 ETH From 0xB37041…1Ed435d8 to 0x35291C…CF02ef344000 USDT From 0x115C5c…486a9086 to 0x108D2E…f40641d1425 USDT From 0x004850…4Aaf3F3F to 0xa72dC2…305b41d0500000 USDT From 0x80C674…6599bCF8 to 0xC88FD4…DAeeCC0F0.16579 ETH From 0xE8Ea03…A33789Af to 0x88Bd4D…4dE603464599.992742 USDT From 0xC18eae…85D0F752 to 0xA9602f…690fC706499.500499 USDT From 0x715d09…7E29C958 to 0x523d4e…4DCD0A4223011.791 USDT From 0xd91025…09403D02 to 0x06EB78…10D023B20.332819012 ETH From 0x257B1E…7F4db7e4 to 0x34E158…378711Ee2700 USDC From 0x057B07…e224A274 to 0xcC9F49…2f8d576A1631 USDT From 0x3af630…Ea0b3322 to 0xc35A40…78a83526428.569576 USDT From 0x73AecB…9479Fa4F to 0x88E6a0…513f564025048.251857000003 USDC From 0xCbf89a…Bc954bB6 to 0x27B5d4…2EDFBafF0.1 ETH From 0xd190CE…476F5CF4 to 0xBAD8A4…f91579b62250 USDT From 0xBf722C…a56Cf488 to 0xCBD139…c88575AC0.132089424873181 ETH From 0x36A55F…2179e4B8 to 0xeC3093…9B6E07d6100 USDT From 0xC480ef…826aC19F to 0xA84cEB…52a400B40.107050886819755 ETH From 0xe87923…D9f92Ec2 to 0xE1c693…f696E5bA1500 USDC From 0x611305…e9d92d26 to 0xe1C1D7…1490D445611.52 USDT From 0x062f24…61631078 to 0x0ff20d…f63099Af12.59 ETH From 0xBf4B61…84c6CE28 to 0xF1C265…035bf8bC71 USDT From 0x061268…00ACd4F8 to 0x9Eb436…585d71261000000 USDT From 0xAfc53d…Ec3FF7D4 to 0xb7A8b8…028f08390.38956851 ETH From 0x7f770E…7675237F to 0x02ac10…1be58121224087.845378 USDT From 0xCbffCB…C7F04Bb6 to 0x52cF63…DE1467D70.1539 ETH From 0x9D44De…77d6e398 to 0x4508A1…09CF39Ff0.278148 ETH From 0xc30a2E…85Da987a to 0x787B88…3B00C6cA0.102535347267453 ETH From 0xF12ff0…F3799e3f to 0x3BE871…566871a81500 USDT From 0x90cc6F…41417714 to 0x61deED…3273c09A5580 USDT From 0x51F6f9…67E35a08 to 0xA7601f…1BF48D2E0.138821020834258 ETH From 0x1047aA…77086CAf to 0x778534…236ce3fe2209 USDC From 0xb9581d…bc9AD6f6 to 0xE4Cf7e…00F8A8Ea3.04 ETH From 0x2759BC…F2fF1aD8 to 0x0eBfCC…eD83Ed4a85.6 USDT From 0xe72511…4C0df9B8 to 0x272433…2279446612.12986614 ETH From 0xa00B05…5170e6BF to 0x4DA834…06Edc4492115510 USDC From 0xE1912b…Af7Fff1A to 0x30F96e…98Ef082A925 USDC From 0x2D88B6…bf0788AA to 0xC38954…bE835CB85000 USDT From 0x756375…Ef47Ab0F to 0x0D4885…b5e56594109.524328 USDT From 0xDA41E2…0EFff016 to 0x787B88…3B00C6cA0.107722580040301 ETH From 0x32c245…4D53240f to 0x016DBa…3ffbA8f21191 USDT From 0x821E3C…13f88602 to 0x27fD43…0A60C9b4535 USDT From 0x59bF8f…d9D07c16 to 0xf986bb…CF35Bc65100 USDT From 0x116B67…f76cE75A to 0xFeA9A2…A185A57E10433 USDT From 0xC58bb7…564E7C72 to 0x5cd6eB…4530dE3616037.544436 USDT From 0x77409B…c43B9038 to 0x5Bf01b…2E347df7330 USDT From 0x115C5c…876A9086 to 0x9D227c…4bdB8eE8304 USDT From 0x57102c…43e19a56 to 0xec3e43…c3e26d5870000 USDT From 0x115C5c…486a9086 to 0x8D8C64…a59B5502425 USDT From 0xBFAAb8…C2a832B4 to 0x058d44…B61F5C1e423 USDT From 0x7c2977…75f21406 to 0xd8B1ca…e9bE5aC42000 USDC From 0xF4bF24…6F7Be862 to 0x830029…8D6EC64e2997.980688 USDT From 0x581cA5…A96C8736 to 0xDCAF8F…C68d09325 ETH From 0x404460…33482e32 to 0xC2184b…c327D2920.31110757 ETH From 0xC14ac8…16E39A28 to 0xb503C3…4c502ed9650 USDT From 0x80C674…6599bCF8 to 0x6AD6e9…B96778390.56982 ETH From 0x9F3c45…cbB73fFf to 0x0fD081…5706425815.628774782409868 ETH From 0xb14D84…cb18AaA4 to 0xcb2F29…56bDC809246.68730875 DAI From 0x80C674…6599bCF8 to 0x6D2B61…fccA5fBc0.18 ETH From 0xb7A8dd…1daBD592 to 0x87d708…C2F1a02F10000 USDT From 0x7C41c4…ac683692 to 0xf51c24…D697b9fb0.10802625 ETH From 0xF7010D…270983a2 to 0xdDceaa…5C4E097b809.481931 USDT From 0xa6c921…b7067aa2 to 0x8928e7…12D15642760.808354 USDT From 0xD56E9A…7D247122 to 0xc36a84…ab45866C6772.286139000001 USDC From 0xD560b4…69f8747f to 0x3c0229…465Fe7C6465 USDT From 0x335f99…83060132 to 0xCA06bD…a6F6cD0D2250 USDT From 0x37EC36…B36dA132 to 0x887FFE…3075fBae400 USDT From 0x1b05a7…0960bf34 to 0x2a0638…C7D3A4Fb1210 USDC From 0xa92Ed3…D6936828 to 0xB8779d…0Ee89A1B3393.159814 USDT From 0x80cc11…41F1BCf8 to 0x98145f…599793eA0.2827 ETH From 0xAfc53d…Ec3FF7D4 to 0x22F2D8…6cE01D22172.577784 USDC From 0x0778fC…0E3bC4A4 to 0x4d49DD…e5b8925A0.65502865 ETH From 0x524184…7C60a87A to 0x23e9FD…64DfaF022562 USDT From 0xCB7600…6e3400b8 to 0xf610fE…ef153a8A80000 USDC From 0x80cc11…41F1BCf8 to 0x3E251D…599B65cf0.206882 ETH From 0x02b702…d75879eA to 0x20d3CF…393086741000 USDT From 0xfF0Cd4…1724BCd8 to 0x5e3F77…091421511.110892956126467 ETH From 0x74528A…58A42596 to 0x734422…0e5d7e021224.183813 USDT From 0x2C09e6…B4329F74 to 0x1Af6bE…7C201b3B0.524775449553735 ETH From 0xb107A2…EB7610b4 to 0x07888C…d874368918342.695709 USDT From 0x140d24…32D96C94 to 0xe67eA0…DaDe9d9246219.286163 USDT From 0xfF3081…99E9C284 to 0xf6080d…70f928161994.02 USDC From 0x3ced01…3F61CC86 to 0x13FcdF…f90Becf614368 USDT From 0x207227…C1724d76 to 0x807368…5215259c3100 USDT From 0x6A972a…1F0CB262 to 0x7A2052…C01b959f997.4333 USDT From 0x27899f…9EE60FD6 to 0x80B95d…6c693Fa8116.340145 USDT From 0x288C97…2B4c9d34 to 0xE870e0…36B1aa7C9800 USDT From 0x9afb24…70499a6f to 0x0f6381…edB350D966500 USDT From 0x50BE13…80e56772 to 0x8bc215…1893fA4f0.5586099 ETH From 0x5Cbb7d…d2ccc21f to 0xDC8897…5AbEBd24250000 USDT From 0x982188…72B3239A to 0x3345DD…0e30AB28136.633058 USDT From 0x6Fa86F…d947DAff to 0xc676CB…d26C6B039 ETH From 0xD9Ff00…D9e23C44 to 0x968Fc4…90C496F2485 USDT From 0xf5BDDe…8c49D2ca to 0x361E7F…84E638060.153504 ETH From 0x80cc11…41F1BCf8 to 0x4D39CA…D6805f3A0.22093 ETH From 0x2fEa3D…C4aFDF64 to 0x0576d6…0c33614910000000 USDT From 0xF2750E…A1772348 to 0xaD0537…E79dA019980 USDT From 0xd0cd3d…2925231F to 0xE69E39…1f30e10B52000 USDT From 0x4849d6…89b5AFE2 to 0xa29e96…1f9C4FF5109584 USDT From 0x404460…dd482e32 to 0xc2113A…9a36d2920.40256784 ETH From 0x1Fa215…64f70af2 to 0xD56E9A…7D2471226772.286139000001 USDC From 0x21F3F1…f01cD822 to 0xb89aC4…467dCDeA5280 USDC From 0x895967…3e038Bda to 0x5ae902…63DF5C12115.89 USDT From 0x80cc11…41F1BCf8 to 0x1DB2af…2A6942820.101076 ETH From 0xC78699…867232AA to 0xbd4560…cB02466e0.6665926 ETH From 0xF182e1…f933421f to 0xe77Ea6…25aB8dB40.111529968102429 ETH From 0xCE7A96…980217d8 to 0x9a2913…93E6047610 USDT From 0x01Fd2f…6A689db8 to 0x35C7d8…FFe56a06805 USDT From 0x66def1…c343CED8 to 0x27315f…5cD3a26F0.32 ETH From 0xBfc1B9…062e086f to 0x536942…Cc4c8D9F207.938177 USDT From 0x53Eb3E…260e7336 to 0x5D2Bcf…97365eF212571 USDT From 0x1bfa2f…35d30E4F to 0x96b3c3…2a3Fcf8e0.102134659802309 ETH From 0x8FC9EA…0661e0C6 to 0x038A25…36a4947f215007.06 USDT From 0x42cB63…0dE524ea to 0xcaDE35…a8678fdd0.176284069634876 ETH From 0xA31022…eFBcc028 to 0x3bF533…249A578897141.739866 USDC From 0x80cc11…41F1BCf8 to 0xb0A60E…F27475820.26 ETH From 0x089D96…87a36ea8 to 0xB1cf45…20feCfB62.005 ETH From 0x20B521…5Eacf94A to 0x441C8d…829fAAf015.00003 USDT From 0x05AfF3…aEde611A to 0x7F4e89…C269819F491.423191 USDT From 0x04C079…40957058 to 0x639ecd…0D7E8543216.099327 USDT From 0x927f96…c44FeFff to 0x71D8CD…263280641520 USDC From 0x27BAE5…8BF2Ca46 to 0x41D3d3…3df587B35802.009002 USDC	0xBC7c90…6a255682	0 eth 0 ETH	0.1282585603212388 eth 0.1282585603212388 ETH
0x5d1457…689e9b66	16934123	Wed, Mar 29, 2023 4:26 PM	0x2c4c15…08c874CE	From 0x5FB88b…597Dec84 to 0xDD13f9…4AEf9eaB5000 USDT From 0x2759BC…F2fF1aD8 to 0xB2272A…5947DEdf199.9 USDT From 0xc4ec79…Edcd40C2 to 0x9Faa9D…ad2E2714270000 USDT From 0xf83740…80EFBBE8 to 0xcb21C1…8D029F0C1000 USDT From 0xA47d4E…0b5309E4 to 0x352e02…cC6Bb2ea33890.582 USDT From 0x756375…Ef47Ab0F to 0xd512a6…6f1ceBc4894 USDT From 0xC4e155…f85140C2 to 0x9fA1f1…0a5e2714270000 USDT From 0xFc75e9…d536faC8 to 0xeDf0ae…c67Eedf82795.455897 USDT From 0xd512a6…6f1ceBc4 to 0xa9D1e0…B61D3E433218.206561 USDT From 0x4886D6…21A64e04 to 0xA563dD…69FAF12C3747 USDT From 0xBbf2ac…82A15204 to 0x4bC0e8…0c1C3F09104.959066 USDT From 0x2759bC…F3fF1aD8 to 0xb225FE…aa0CdedF199.9 USDT From 0x2208ac…0BD18728 to 0x9bAcC6…B490270B67221 USDT From 0x600739…946AAB74 to 0x7920d2…cacB7D253000 USDT From 0x1986D0…aDF24F74 to 0xDD97DB…b52e2623531.410112 USDT From 0xFc75E9…3236FAC8 to 0xeDF0aE…e07EEDF82795.455897 USDT From 0xA47d4e…035309E4 to 0x352E02…9D6Bb2EA33890.582 USDT From 0x756375…cF47Ab0f to 0xd512A6…F81cEbc4894 USDT From 0xad6eaa…02eD8862 to 0x0a4F6E…58C088b97500 USDC	0x48c344…CCe3B55C	0 eth 0 ETH	0.006945888558599654 eth 0.006945888558599654 ETH
0xbdfa8f…58fe845d	16932078	Wed, Mar 29, 2023 9:31 AM	0x2c4c15…08c874CE	From 0xFc75E9…3236FAC8 to 0x3B511a…F1aC5e3c46437.481799 USDT From 0x7d8857…932Fa5Db to 0x64474A…D211D9cD49879.69 USDT From 0x0aC6CB…ee8fDae2 to 0x3416cf…8A3527C62866.267021 USDT From 0xC5c7aA…48832f4b to 0x27FD43…0460c9b419995.5 USDT From 0xc109ad…9d033624 to 0xdEcf04…79276140754.7147153261166 DAI From 0xFc75e9…d536faC8 to 0x3b511a…feAc5e3C46437.481799 USDT From 0x3c0229…465Fe7C6 to 0xaC3A9F…B9ba873f150.93 USDT From 0x1f7905…f9157fAf to 0x734AEC…fb958F00108.695652 USDT From 0x3C0229…A45FE7C6 to 0xac349E…1818873F150.93 USDT From 0x4bc71c…309c176f to 0x093171…f0316E0a1000 USDT From 0xCFf720…77ee4040 to 0x2C05Bc…7FFbC691100000 USDT From 0x3D37dB…A8E2C2Ab to 0xc0C307…270Ef09e15000 USDT From 0xC5C7aA…9d832f4b to 0x27fD43…0A60C9b419995.5 USDT From 0x46Cc29…2253f07b to 0x3Cd0B2…9EEB1Bb2100 USDC From 0xD83015…e75BD740 to 0x210c05…1673d95550000 USDT From 0x620893…892ac970 to 0x6C4FfA…5229523566 USDT From 0xf2A826…d965603b to 0x27FD43…0460c9b41991 USDT From 0x7d8857…922FA5DB to 0x64473b…11b0d9cd49879.69 USDT From 0xA88bc8…b941E674 to 0x27fD43…0A60C9b41533 USDT From 0xD4D602…37F747Bb to 0x075e47…725F94d150000 USDT From 0xF2AD59…5aEf603b to 0x27fD43…0A60C9b41991 USDT From 0x1f7905…F7157faf to 0x734AEC…4f958f00108.695652 USDT From 0x1Af6be…6A201B3B to 0x823A8d…58fC3942699993.9999999999 USDT From 0x0a5e39…edb7cbEB to 0xa7Ea31…340012dc100000 USDT From 0x4Bc71c…209c176F to 0x093641…1D9B6E0a1000 USDT From 0xA88bc8…7F41e674 to 0x27FD43…0460c9b41533 USDT From 0x093171…f0316E0a to 0x96FDC6…10AC0BcD150 USDT From 0xd4d602…00F747bb to 0x075E47…0A5f94d150000 USDT	0x48c344…CCe3B55C	0 eth 0 ETH	0.006492148932819304 eth 0.006492148932819304 ETH
0x163c12…8bf6f1a2	16931546	Wed, Mar 29, 2023 7:44 AM	0x2c4c15…08c874CE	From 0x6e0256…F34e7944 to 0xB11861…00866e8F1000 USDC From 0xFc75E9…3236FAC8 to 0x3B511a…F1aC5e3c58679.296965 USDT From 0x2151C9…7BCdf964 to 0xbbfFdD…C77133BB400000 USDT From 0x6e0256…f24e7944 to 0xb11861…d7866E8f1000 USDC From 0xb2DAb2…a161Bd16 to 0x0Df84c…9A7aC57030000 USDT From 0x2151C9…76cdF964 to 0xBBfFDD…CD7133BB400000 USDT From 0x3c0229…465Fe7C6 to 0xbaa881…a11a1C6B6494 USDT From 0x5C1a77…fa52aec0 to 0x09D480…6dA6c20A1140 USDT From 0xFc75e9…d536faC8 to 0x3b511a…feAc5e3C58679.296965 USDT From 0x5d6F23…4Cfece30 to 0x99A584…87B5788f100100.43866 USDC From 0x9CBE2c…913719CA to 0x11B815…037697f63983.387491 USDT From 0x5C1Aa9…0414aec0 to 0x09D480…dba6C20A1140 USDT From 0x0518Fc…91AC04d2 to 0xe50E4C…E9E186192000 USDT From 0x0518FC…56Ac04d2 to 0xE50787…e3dF86192000 USDT From 0x715669…64D339bf to 0x22F83E…d84c278845000 USDT From 0x3C0229…A45FE7C6 to 0xBaa8a1…bB971C6b6494 USDT From 0x71584A…dde839BF to 0x22f83e…C74c278845000 USDT From 0xb2DAB2…a161BD16 to 0x0dF84C…Cd7AC57030000 USDT	0x48c344…CCe3B55C	0 eth 0 ETH	0.004343498557511688 eth 0.004343498557511688 ETH
0xbf49ce…e6f02af9	16931495	Wed, Mar 29, 2023 7:33 AM	0x2c4c15…08c874CE	From 0x90880f…5D742620 to 0xD58403…B21b86b83251.548392 USDT From 0xB1507d…5E15f794 to 0x731309…21AB4D2a2117.641139 USDT From 0xcbF361…3e2C411F to 0xbbE193…c5764eD95000000.77014 USDT From 0xb1507D…B315f794 to 0x731309…20AB4D2a2117.641139 USDT From 0x9A10C6…96A0D720 to 0xDdC459…f24461111000 USDT From 0xAF5E2f…E9D4B5fa to 0x8C2a6b…889aa80D1000 USDT From 0xe88bA0…75b5c9B8 to 0x02ac10…18E58121231193.230636 USDT From 0xe88BA0…48B5c9B8 to 0x02aC10…BaE58121231193.230636 USDT From 0x9A10c6…59A0d720 to 0xddC459…634461111000 USDT From 0xFc75e9…d536faC8 to 0xeDf0ae…c67Eedf85343.227478 USDT From 0xAF5E2f…eFd4b5fa to 0x8C2A6b…109Aa80D1000 USDT From 0x90880f…52742620 to 0xD58403…D21B86b83251.548392 USDT From 0xFc75E9…3236FAC8 to 0xeDF0aE…e07EEDF85343.227478 USDT	0x48c344…CCe3B55C	0 eth 0 ETH	0.003364996975531846 eth 0.003364996975531846 ETH
0xb624a1…df39f87d	16928226	Tue, Mar 28, 2023 8:32 PM	0x2c4c15…08c874CE	From 0x96C6BD…bBa50cA2 to 0x1911aB…F56486BC300.5 USDT From 0x464845…97E25980 to 0x551141…54df16B21 USDT From 0x5BCbdf…D9204F72 to 0x96C637…49E90ca2496.86 USDT From 0xb4aC87…8cD57ad2 to 0x278222…A47b5A9C542.21287 USDT From 0x7a8b39…0DE5d62f to 0x8a7B7B…f7d986aa12166.03 USDT From 0x786f7D…b4a301d2 to 0xc57b86…872B5Db110000 USDT From 0x08823b…7F3d07B8 to 0xEbC18d…5D21F6ff766.3 USDT From 0x7B20dE…Fb5A3f1A to 0xcb4e82…04a0220990 USDT From 0xB2491E…56155864 to 0xF4E7C5…d6458f38288888 USDT From 0xcB9dB1…F3378270 to 0xFc75e9…d536faC8111451.325488 USDT From 0x9e735B…d35FE07b to 0x6326C6…86D46185100 USDC From 0xaC95A1…1F7d24BA to 0x27FD43…0460c9b4400 USDT	0x3f89DF…60d94786	0 eth 0 ETH	0.003848991694779922 eth 0.003848991694779922 ETH
0x5ccff1…130a7025	16928226	Tue, Mar 28, 2023 8:32 PM	0x102A45…F72762c2	From 0xaC95A1…1F7d24BA to 0x27FD43…0460c9b40 USDT From 0x7B20dE…Fb5A3f1A to 0xcb4e82…04a022090 USDT From 0x786f7D…b4a301d2 to 0xc57b86…872B5Db10 USDT From 0x08823b…7F3d07B8 to 0xEbC18d…5D21F6ff0 USDT From 0x464845…97E25980 to 0x551141…54df16B20 USDT From 0xf9e782…5D47BCF6 to 0xed75bE…6b3064d10 USDT From 0xb4aC87…8cD57ad2 to 0x278222…A47b5A9C0 USDT From 0x8f2D1A…C5aD4C02 to 0x34CE1a…0F5751850 USDT From 0xADcE58…A42F4508 to 0xE01013…4a68C5480 USDT From 0x4908c8…9Cd2ec34 to 0x71fA98…32993C1A0 USDT From 0x32197b…cD1C6284 to 0xa6574F…B77d43c10 USDT From 0x7B20dE…Fb5A3f1A to 0xcb4e82…04a022090 USDT From 0xcB9dB1…F3378270 to 0xFc75e9…d536faC80 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.00777905635955072 eth 0.00777905635955072 ETH
0xc98105…4f7a54b4	16920727	Mon, Mar 27, 2023 7:13 PM	0x2c4c15…08c874CE	From 0x57a4dE…88556E14 to 0x17Dc0F…9f53be791659.361146 USDT From 0x7dDBd8…33792B36 to 0x3b4A52…59Ac5E513500 USDT From 0xeb4Ba4…7DAcFAF6 to 0x0e4B2d…183ba9fb6502 USDT From 0xad6eaa…02eD8862 to 0x46EEA8…ABB0FFE51742499 USDC From 0xcB9dB1…F3378270 to 0xFc75e9…d536faC868515.76990900001 USDT From 0xEE9FB6…6a5CA432 to 0x0B676F…46603901196 USDT From 0x0f210c…fd195cE6 to 0x1f40A7…68109502468 USDT From 0xCFA07b…808EF472 to 0x5B0EAb…3b2bc547216.862385 USDC From 0x6BD0d8…B9D99F16 to 0xd4c493…8636cC7C588.459042 USDT From 0x91c627…80F5359F to 0xa84207…55F88bFf20 USDC From 0x54fdBe…92dbaC00 to 0x9e88ec…b33544DF2137.778496 USDT From 0x1f4805…4f969502 to 0x8f9d43…bf5f996e385 USDT	0xdA7DC1…C287aAa9	0 eth 0 ETH	0.004144149550587941 eth 0.004144149550587941 ETH
0xf1e8b2…28d44bef	16920726	Mon, Mar 27, 2023 7:13 PM	0x102A45…F72762c2	From 0x6BD0d8…B9D99F16 to 0xd4c493…8636cC7C0 USDT From 0x08cdEf…bddd0c10 to 0x98af48…851200f90 USDT From 0xeb4Ba4…7DAcFAF6 to 0x0e4B2d…183ba9fb0 USDT From 0xb6Edb3…E51A064a to 0x970018…E41945610 USDT From 0x8e4fD0…c3526298 to 0xdF3A03…E29dd5790 USDT From 0xCFA07b…808EF472 to 0x5B0EAb…3b2bc5470 USDC From 0x7dDBd8…33792B36 to 0x3b4A52…59Ac5E510 USDT From 0xd45F29…49316118 to 0x8819ad…A6d467780 USDC From 0xcB9dB1…F3378270 to 0xFc75e9…d536faC80 USDT From 0x352e02…cC6Bb2ea to 0x676aec…6Ed375f70 USDT From 0xEE9FB6…6a5CA432 to 0x0B676F…466039010 USDT From 0x57a4dE…88556E14 to 0x17Dc0F…9f53be790 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.008488197748966786 eth 0.008488197748966786 ETH
0x6f5e2e…21fc7d65	16899212	Fri, Mar 24, 2023 6:42 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x58B704…5d9250230.19175 USDT From 0x58B704…5d925023 to 0x2E408B…e89D7d100.19175 USDT From 0xe008e4…1200a0c2 to 0x63FaCA…3CB54F230.1 USDT From 0x63FaCA…3CB54F23 to 0x023A9e…4f46b4700.1 USDT From 0xe008e4…1200a0c2 to 0xFc75e9…d536faC80.19309 USDT From 0xFc75e9…d536faC8 to 0xcB9dB1…F33782700.19309 USDT From 0xe008e4…1200a0c2 to 0xa0B289…2D6C4c280.099 USDC From 0xa0B289…2D6C4c28 to 0xB75690…8706b0200.099 USDC From 0xe008e4…1200a0c2 to 0x274543…Dd2485000.1 USDT From 0x274543…Dd248500 to 0x76Fff9…D243d1f60.1 USDT From 0xe008e4…1200a0c2 to 0x860E75…73Bb28260.2298 USDT From 0x860E75…73Bb2826 to 0x452396…9bBF1dD20.2298 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.007616991445010577 eth 0.007616991445010577 ETH
0x565f7a…ed1817ae	16899210	Fri, Mar 24, 2023 6:41 PM	0xF2BDc8…9CeDC2bC	From 0xcB9dB1…F3378270 to 0xFc75e9…d536faC80 USDT From 0x0aeeE2…d18804F2 to 0x2c0C52…69EF809D0 USDT From 0x452396…9bBF1dD2 to 0x860E75…73Bb28260 USDT From 0x695d19…f20862b0 to 0x4e51C5…345c9C440 USDT From 0xB75690…8706b020 to 0xa0B289…2D6C4c280 USDC	0xcf031c…8faaEE9e	0 eth 0 ETH	0.003681664505376683 eth 0.003681664505376683 ETH
0xbd8f36…89f9b52c	16897610	Fri, Mar 24, 2023 1:19 PM	0xF2BDc8…9CeDC2bC	From 0x06f7Ff…f4140cca to 0x86aAac…BE11688B0 USDT From 0xbf2d58…7266b466 to 0x78b163…1EB860890 USDT From 0xA326f0…307D9cf2 to 0x1b037B…dA4987e80 USDT From 0x0F536f…850E7d24 to 0xA04B42…4c8172dc0 USDT From 0x474ac5…D9478FBB to 0x984226…788e4A330 USDT From 0xcB9dB1…F3378270 to 0xFc75e9…d536faC80 USDT From 0xA9E6aF…2681a114 to 0x973594…2e9939ca0 USDT	0xcf031c…8faaEE9e	0 eth 0 ETH	0.00707540448106695 eth 0.00707540448106695 ETH
0x211f74…31c54da1	16883495	Wed, Mar 22, 2023 1:41 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x30FFbf…552F28Ec0.2 USDT From 0x30FFbf…552F28Ec to 0x9ef8C6…1839b2780.2 USDT From 0xe008e4…1200a0c2 to 0x5F9Bc0…914a00140.3 USDT From 0x5F9Bc0…914a0014 to 0xA1e419…938e69780.3 USDT From 0xe008e4…1200a0c2 to 0xFc75e9…d536faC80.91124 USDT From 0xFc75e9…d536faC8 to 0xcB9dB1…F33782700.91124 USDT From 0xe008e4…1200a0c2 to 0x77ED5d…b9Caa7830.1034 USDT From 0x77ED5d…b9Caa783 to 0x7738D7…7526527f0.1034 USDT From 0xe008e4…1200a0c2 to 0xAE719C…11735f4E0.1 USDT From 0xAE719C…11735f4E to 0x1444dE…90Cb52b20.1 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.005531669065680665 eth 0.005531669065680665 ETH
0x046b6a…41b9f56d	16883492	Wed, Mar 22, 2023 1:41 PM	0xF2BDc8…9CeDC2bC	From 0x784d38…253bfFF4 to 0x45000a…3B659b5c0 USDT From 0xA1e419…938e6978 to 0x5F9Bc0…914a00140 USDT From 0x38A1A3…868c5c3F to 0xF22cc3…3ADDA6880 USDT From 0xa4F4ce…FE1Ae53F to 0x70c831…18D363cd0 USDT From 0xcB9dB1…F3378270 to 0xFc75e9…d536faC80 USDT From 0x45C36B…45FC3082 to 0x8f180b…D68427D70 USDT	0xcf031c…8faaEE9e	0 eth 0 ETH	0.003444441355554108 eth 0.003444441355554108 ETH
0xd2e8b8…d931f60e	16878076	Tue, Mar 21, 2023 7:26 PM	0xF2BDc8…9CeDC2bC	From 0x129569…00015Af2 to 0xB5562d…45a719A80 USDT From 0x0C9074…dF7475FB to 0x22021c…bA2B670F0 USDT From 0x73ad74…9a687dea to 0xb2Ff9E…e6c530840 USDT From 0xcB9dB1…F3378270 to 0xFc75e9…d536faC80 USDT From 0x19dfdc…3c590720 to 0xF30992…5864Ca2F0 DAI From 0xF0Bd78…300629a0 to 0xA9d1E0…e81D3e430 USDT	0xcf031c…8faaEE9e	0 eth 0 ETH	0.00291103183107811 eth 0.00291103183107811 ETH
0xe1289e…f7269aab	16878073	Tue, Mar 21, 2023 7:26 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xCba0CC…620dC8f90.11278 USDT From 0xCba0CC…620dC8f9 to 0x0B2f20…D497453f0.11278 USDT From 0xe008e4…1200a0c2 to 0xe2E6e0…82396E190.01 USDT From 0xe2E6e0…82396E19 to 0xF93891…744e467F0.01 USDT From 0xe008e4…1200a0c2 to 0xFc75e9…d536faC80.62351 USDT From 0xFc75e9…d536faC8 to 0xcB9dB1…F33782700.62351 USDT From 0xe008e4…1200a0c2 to 0x6DcB27…D70C6C800.05 USDT From 0x6DcB27…D70C6C80 to 0x886C85…d962A43F0.05 USDT From 0xe008e4…1200a0c2 to 0xA9d1E0…e81D3e430.174155 USDT From 0xA9d1E0…e81D3e43 to 0xF0Bd78…300629a00.174155 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.005722137355326782 eth 0.005722137355326782 ETH
0x98dcf5…99eb0e94	16877613	Tue, Mar 21, 2023 5:52 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xFc75e9…d536faC80.08371 USDT From 0xFc75e9…d536faC8 to 0xcB9dB1…F33782700.08371 USDT From 0xe008e4…1200a0c2 to 0x27C7fb…83ED07520.31873 USDT From 0x27C7fb…83ED0752 to 0x26a2c2…373A224A0.31873 USDT From 0xe008e4…1200a0c2 to 0x6a8638…e5Fb01FF0.12387 USDT From 0x6a8638…e5Fb01FF to 0xEFbA2d…25b1fa880.12387 USDT From 0xe008e4…1200a0c2 to 0xc59284…6dc48E2b0.03077 USDC From 0xc59284…6dc48E2b to 0xcaD47A…93D6Cc220.03077 USDC From 0xe008e4…1200a0c2 to 0xba6520…354Df43C0.045 USDT From 0xba6520…354Df43C to 0x977c19…060deC760.045 USDT From 0xe008e4…1200a0c2 to 0x664238…7D79f7570.251 USDC From 0x664238…7D79f757 to 0x71FF19…736Cf9f40.251 USDC From 0xe008e4…1200a0c2 to 0x511D5D…90Df7a060.25 USDC From 0x511D5D…90Df7a06 to 0x2c7955…1a0488d80.25 USDC	0xe008e4…1200a0c2	0 eth 0 ETH	0.00934374629244456 eth 0.00934374629244456 ETH
0x474021…0e9b5696	16877610	Tue, Mar 21, 2023 5:52 PM	0xF2BDc8…9CeDC2bC	From 0xEBeA81…500B16aA to 0x3e5d5c…B8a6fF530 USDT From 0x7f5690…A2D5A44B to 0x2053Ca…1B7799220 USDT From 0xcB9dB1…F3378270 to 0xFc75e9…d536faC80 USDT From 0x1b27bB…8C5fb370 to 0x6AF01f…62516CC20 USDT From 0xF6b149…183E3FfA to 0xe8421f…A93B61B70 USDC From 0x446cc2…554A9Ab4 to 0x7A2052…211B959f0 USDT From 0xffeE98…Ad90C008 to 0x5badD9…d028deb10 USDT From 0x99A462…f4598336 to 0xC46184…7A7041fa0 USDC	0xcf031c…8faaEE9e	0 eth 0 ETH	0.00488695399919886 eth 0.00488695399919886 ETH
0x154b1e…23c44929	16877016	Tue, Mar 21, 2023 3:50 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xd93369…E7d137B70.20323 USDT From 0xd93369…E7d137B7 to 0xfCa7FE…6D069A800.20323 USDT From 0xe008e4…1200a0c2 to 0xf2Bb84…9e7044260.17 USDT From 0xf2Bb84…9e704426 to 0x95e2d5…5Dd5D8580.17 USDT From 0xe008e4…1200a0c2 to 0x4998D3…c1F726560.052 USDT From 0x4998D3…c1F72656 to 0x13100a…51E9B0760.052 USDT From 0xe008e4…1200a0c2 to 0x3B951F…1fAa78080.0165 USDT From 0x3B951F…1fAa7808 to 0x4f79a0…3D00F4ab0.0165 USDT From 0xe008e4…1200a0c2 to 0xeC6AFa…7Aa2e0Da0.101699 USDC From 0xeC6AFa…7Aa2e0Da to 0x1Ef1bE…5b6820700.101699 USDC From 0xe008e4…1200a0c2 to 0xFc75e9…d536faC80.145284 USDT From 0xFc75e9…d536faC8 to 0xcB9dB1…F33782700.145284 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.00969827125472341 eth 0.00969827125472341 ETH

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