Address 0xa189d915363Fe2C2F75B558e9c93d762C6514BBa

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
0xc11165…f43a98db	17229888	Wed, May 10, 2023 2:04 PM	0x7aB1dc…01768938	From 0x4346bB…627b462B to 0x345DAc…9d723Dd214995 USDT From 0xAeA629…1dB47a00 to 0x0aD8E9…626e28660 USDC From 0xAeA629…1dB47a00 to 0x0aD8E9…626e2866500000 USDC From 0xb75565…dF92b84B to 0xAa63B3…a2e727c20 USDT From 0xb75565…dF92b84B to 0xAa63B3…a2e727c2151251.492414 USDT From 0x3a4DdF…69957a2e to 0x9Bd82f…11b30aA70 USDT From 0x3a4DdF…69957a2e to 0x9Bd82f…11b30aA710 USDT From 0x6C2E3B…B489bca0 to 0xd4a922…FD2F8c3a1000 USDC From 0xeC2269…080e5427 to 0xF4F66e…6c8109d444038 USDT From 0x0B1b4C…7765280b to 0xa189d9…C6514BBa0 USDT From 0x0B1b4C…7765280b to 0xa189d9…C6514BBa3499996.45 USDT From 0x68C525…C5A7D81E to 0xc6676b…212101410 USDT From 0x68C525…C5A7D81E to 0xc6676b…212101415000 USDT From 0x0B1b4C…7765280b to 0x152d78…15E9Fe6b0 USDT From 0x0B1b4C…7765280b to 0x152d78…15E9Fe6b999996.45 USDT From 0x9BD05B…7b468e4e to 0xBCede4…962aA55D1799.459955 USDT From 0x939E9f…d706a8E7 to 0xdbFdA8…76972A473000 USDT From 0x9966aD…BCb39CCB to 0x6039F4…c00f29dD0 USDC From 0x9966aD…BCb39CCB to 0x6039F4…c00f29dD175 USDC From 0x991C4D…6aF1Fb97 to 0xA9D1f7…52Dd3e4384413 USDC From 0x679040…DC78fa50 to 0xcb68a8…b2F0f8aF5000 USDT	0x990cb8…3dfe036e	0 eth 0 ETH	0.0188102256341802 eth 0.0188102256341802 ETH
0x1c5ed0…240957aa	17218731	Tue, May 9, 2023 12:26 AM	0xb37f6f…82dB9105	From 0xD50d97…dC79499b to 0x94B71c…02320d20280000 USDC From 0xa3d67D…07f095B0 to 0xE66Eb5…74cAB7eC70962.13012 USDT From 0xcB434C…b93F1230 to 0xb3c5Fd…88AfcFc149950.04995 USDC From 0x690ab3…EE30018E to 0x046E0a…2fA7554d99.915156 USDT From 0xD4B246…959738bb to 0x76C885…C7E2b3094500 USDC From 0x201c09…FE846eae to 0x2aC1e8…6005C3b31 USDT From 0x4B4de1…b31A4947 to 0xe4C06b…6Bf5E48463588 USDT From 0x8Da7E4…5d2606D7 to 0x1436Bc…856531081856.39 USDC From 0x0B1b4C…7765280b to 0xa189d9…C6514BBa4409992.9 USDT From 0x67f245…59e15B7b to 0x50496f…007A4711162816 USDC From 0x3a5cc6…66B06A1E to 0x49Cc55…36a98703317808 DAI From 0x868534…6a4587de to 0x6Bc991…91395bb220000 USDT From 0x3E4403…09912300 to 0x4C1811…B7c5D4DD97 USDT From 0xC13170…0153dc2e to 0x794EE7…6a020F637902417.266423 USDC From 0xdd83fa…59Deaa3e to 0x4328e6…5318238b9240 USDT From 0xdbF664…5775bF10 to 0xDFA3F2…888D644620 USDT From 0x4285E2…207262Ce to 0xC115A2…1B97aceB26700 USDT From 0xA3eDb4…Be0Cc78E to 0xcD6125…296f46eb20000 USDT From 0xCbD721…Df54B000 to 0x268a7c…950DFdE610000 USDT From 0xF488Be…10CC448E to 0xDb3fcb…B637eEcb378300 USDT From 0xB15485…C96c8b2e to 0xA65c28…e08670884000000 USDT From 0x49D80F…f10E7d97 to 0x89114a…Bf24C4E924400 USDT From 0x877a74…82289C0E to 0xd7f683…52aD9bfE40 USDT From 0x097569…c113f347 to 0x8f30d2…59D4c90612000 DAI From 0x9944a6…e3a80A07 to 0x9161e5…7f99f54350000 USDT From 0x0BeC17…5Ee47f77 to 0x7aBF2A…eF1F12d10 USDT From 0x0BeC17…5Ee47f77 to 0x7aBF2A…eF1F12d167000 USDT From 0xD3A3F4…8148D99B to 0x3c1C6b…69cd6b95165 USDT From 0x1cD3CC…b32540CB to 0xc772c5…D9DB1cfc0 USDC From 0x1cD3CC…b32540CB to 0xc772c5…D9DB1cfc20000 USDC From 0x932F73…2CE9c600 to 0xa4AE76…44BA743440000 USDT From 0x932F73…2CE9c600 to 0xbD2263…650648E358554 USDT From 0x286301…FcdF082B to 0x5dee16…1c08404d509.05 USDT From 0xE545F2…E16Ca02B to 0x959Fe9…bC1E4C680 USDT From 0xE545F2…E16Ca02B to 0x959Fe9…bC1E4C683993 USDT From 0x709f37…ea6d6090 to 0x912E07…9cd8C3d569589 USDC From 0xE752fd…f9a7a1c0 to 0x1De146…FC26F8942000 USDT From 0x4D15BE…AE85b027 to 0xad542a…4981E25A20 USDT From 0x6ef12b…e5f140cE to 0xF54922…a1C4B40b2750 USDT From 0xDa0d5E…Ad38D530 to 0x2312aE…E0DDDdC0200 USDC From 0xF982af…2849881B to 0xC72a16…5824e62158.85 USDT From 0x8c6d70…44C07BFE to 0x16932c…D8a61C67900 USDC From 0xD3A3F4…8148D99B to 0x2f4DF5…36a6a9171667 USDT From 0x47AF66…DFc5FB9b to 0x7a6F51…F3ae9Bb9307 USDT From 0xd02180…a65109aB to 0xE88Ade…449879510 USDT From 0xd02180…a65109aB to 0xE88Ade…4498795110000 USDT From 0x6fb795…56EdC9Bb to 0x2Fe460…6FB29a1514992 USDT From 0xCfE76b…BaF6AE2E to 0xdf794E…5ea6ca8f1122 USDT From 0xEBEd86…899653De to 0x890208…1Ab314a51066.879825 USDT From 0xe4676A…560686f7 to 0xD1f1b6…A2b2eE7A747.48 USDT From 0x6a7B49…Fb37010E to 0xd3315b…35342F300 USDC From 0x6a7B49…Fb37010E to 0xd3315b…35342F3015222 USDC From 0x788b2F…97345D6b to 0xd8B819…787b42711000 USDT From 0xE14F08…C1f944E7 to 0x36FbC3…ddf1508429000 USDT From 0x9DB8f8…18Ab3bbE to 0xaEa48F…12fE0aDD0 USDT From 0x9DB8f8…18Ab3bbE to 0xaEa48F…12fE0aDD280 USDT From 0xbe2296…d7F80a9E to 0x8f9253…F0244a4f5000 USDT From 0x52fD2E…12B6d47b to 0x8e25AC…b418ff8f2000 USDT From 0x8E866c…a061bC17 to 0xdFbC07…C3052dDC1000 USDT From 0xd4a28C…b848b800 to 0x3cedd0…912B9c8e0 USDT From 0xd4a28C…b848b800 to 0x3cedd0…912B9c8e2500 USDT From 0xd29e62…89aCF8E0 to 0xFB5dC4…6D2D7761684.4124 USDT From 0xF982af…2849881B to 0xc58710…E098b059451.9 USDT From 0xc6bc74…335e988B to 0xCe02E7…8059ff4f5100 USDC From 0x0182e1…1c7EBCeb to 0x9D8341…2cf20e740 USDC From 0x0182e1…1c7EBCeb to 0x9D8341…2cf20e7430000 USDC From 0x67f245…59e15B7b to 0x28001e…f582176a0 USDC From 0x67f245…59e15B7b to 0x28001e…f582176a82203 USDC From 0x4245cd…4Ee86D1b to 0x3750CC…416b9eE21734 USDC From 0x342529…E70229dB to 0x0f6b9B…Ab0b33Bd0 USDT From 0x342529…E70229dB to 0x0f6b9B…Ab0b33Bd190000 USDT From 0x491511…6Ca44d90 to 0xE1721D…a16f97ea1098.874193 USDT From 0x85cAC9…2Ea6a58b to 0x4EeDD1…41a48dB7700 USDT From 0x21f817…076b2Ece to 0x888A9a…0eAD5001107842.01 USDT From 0xA8E19d…B9De6ce7 to 0xaDbF68…54366F9417445 USDT From 0x86E9aa…5498F847 to 0x5d001F…3De1B6b4400 USDT From 0x65F5f6…36E7BDF0 to 0xAE1C45…50d6e1EA51528 USDT From 0x138410…975dAF57 to 0xBE28d4…E55670f142550 USDT From 0xa85B8e…CFD70e97 to 0x9C9D88…E9b217180 USDT From 0xa85B8e…CFD70e97 to 0x9C9D88…E9b21718351700 USDT From 0x623300…bE241A67 to 0x5d9Ba1…1EdE47032040 USDT From 0x4625Dd…31441800 to 0x65520B…DCB4C0b814379 USDT From 0x3804d7…d90f5da7 to 0x4a9F0B…769FA7c611000 USDC From 0x5856a5…8d8fB987 to 0xEd70B7…F071450921000 USDT From 0x886148…254173Ee to 0x08aBfD…957473c91000 USDC From 0xc6C5a3…ebc0Ef87 to 0x545d13…7a4745274 USDT From 0x547949…19877A6E to 0xc4B452…05864F9c1545 USDC From 0xfb1719…CB990C50 to 0x4D1Fc4…a58DCD7D125000 USDC From 0x3b0Fa4…F6e6136e to 0xcF4fed…96957ccF25000 USDT From 0xf4951a…5D0c0190 to 0x39C5e5…Af5Bb2a2100.69 USDT From 0x7Bbc5C…2C17f3DE to 0x1E0db6…b344e3a56446 USDT From 0xd0E97d…67007e6B to 0x905d6b…C39306600 USDT From 0xE5da9e…A1A94210 to 0x865c2A…2102163410 USDC From 0xE51710…0bC8C397 to 0xF8d9f8…cf6Ffee45000 USDT From 0xD2107e…631a7D50 to 0xFa97F4…3deb984e0 USDT From 0xD2107e…631a7D50 to 0xFa97F4…3deb984e40000 USDT From 0x4b1d9D…2819B3c7 to 0x1C5C7a…176afbFa2004 USDT From 0x9Ddb6C…1b5a5e57 to 0xeb2Fe8…5532ffd457057 USDC From 0x0eEB23…240Ae997 to 0x3d18c2…9E301c284490.75 USDT From 0x1285e6…9322169B to 0xE1EC56…839eb3181000 USDT From 0x1Dd785…353d0570 to 0x3E40Cc…4ee983945000 USDT From 0x7c8383…3162477B to 0x79f011…5e25bb8D8000 USDT From 0xe71343…9bc3f380 to 0x90c3E1…6FC1Bfe71991.34 USDT From 0x883A9f…F34Cd790 to 0x24FC24…62Ac08393790 USDT From 0x3a55A9…1f5f5A47 to 0x9660B2…41Ae8C1a0 USDT From 0x3a55A9…1f5f5A47 to 0x9660B2…41Ae8C1a2500 USDT From 0x9327a2…64e67157 to 0x444B2C…bFA3530B800 USDC From 0xb484C1…B0Fb1A0e to 0x06592B…CB089Ce0500 USDC From 0x735922…1171Cf7e to 0xfFCD2B…773EEA075000 USDT From 0x0A995a…2Fd2f09b to 0xD0195c…5390AE570 USDT	0x990cb8…3dfe036e	0 eth 0 ETH	0.06318067527822632 eth 0.06318067527822632 ETH
0x848da2…435156c3	17218657	Tue, May 9, 2023 12:11 AM	0xb37f6f…82dB9105	From 0xD50d97…dC79499b to 0x94B71c…02320d200 USDC From 0xFaD184…02Aa97F0 to 0x44fC7a…2A7445BD20 USDC From 0xF76CD6…9116ca0b to 0x12d224…42b10921580381 USDT From 0x089217…E640b6EE to 0xcC61Fe…94A5Cac710000 USDT From 0xD5B4F4…2a782D9E to 0xC1D5dE…f7BF914a3400 USDT From 0x000b04…F7DC5997 to 0xd97C77…642c8b905000 USDT From 0x24c6f2…Bb7CED7b to 0x3E971D…cD9b7caF61210 USDT From 0xa3d67D…07f095B0 to 0xE66Eb5…74cAB7eC0 USDT From 0xAfa213…DF6e275b to 0x1cf7A5…Ec2D2a71900 USDT From 0xf45103…3A078DBB to 0x0A6bb9…433cBd73250 USDC From 0xCe45Ff…0c484fD7 to 0xd32359…439209cF7000 USDT From 0x4773f9…1D7Caa1B to 0xf003ea…4C2101a82498.070361 USDT From 0x7bc0b2…3fa71ACb to 0x3bDad6…e593a2b01000 USDT From 0x639680…b78545b0 to 0x8ab6C2…B860620739227.37 USDT From 0xcB434C…b93F1230 to 0xb3c5Fd…88AfcFc10 USDC From 0xe723a7…99F65AeE to 0xc96d7e…CDca5604513.13 USDT From 0x42E0e9…D83A7d4E to 0xb5EBa1…7107A4cf4995.004995 USDC From 0x6D9ef5…d1aA6960 to 0x1b702C…7164CEB0750 USDT From 0xC5Af56…5d0f6CDb to 0xc5dA7c…4D95c8863000 USDT From 0x5F0024…51a677F7 to 0x762426…A160B21B0 USDC From 0x56F400…bF645287 to 0xA24873…9188Ae3c80 USDT From 0xabbd06…5B41cedb to 0x56a32F…26bb1e551138.682932 USDT From 0x237E56…58516F4B to 0xF07B1e…19C0D3dF2000 USDC From 0x669258…6Cbba6E0 to 0x3c9d91…F73C450B623560 USDT From 0xef63d8…A28d60d0 to 0x623583…811E80AF27608 USDT From 0xEd27f0…14A4d1f0 to 0x3E5141…85021cd7200 USDC From 0xE0eC67…27EeF5D7 to 0x13B189…1C1559375000 USDC From 0x06a22C…9f150fF0 to 0xd61c86…a36845BC5850 USDT From 0x175D93…6De636C0 to 0xD8aB47…c1C59B924543 USDT From 0x2902D1…023b4a2B to 0x4055EC…F584f0f424 USDT From 0x88A8b5…Df529C7B to 0x8e47AA…84eD8e1340.239031 USDT From 0x9a3FE4…82EAa53e to 0x4b3792…C72C1D0E9900 USDT From 0xD4B246…959738bb to 0x76C885…C7E2b3090 USDC From 0x9E49ad…e594cF60 to 0x624d29…06D1D0c60 USDT From 0xF4fBfB…566aca8e to 0x478064…2a8Fe1da499916 USDC From 0xC26062…823a8c77 to 0x5dfec5…522b7689150 USDC From 0x93A838…54fa6cDB to 0x2a50fe…347f5958934 USDC From 0xD54beB…AbD02d4B to 0x95bbc1…9A306481950 USDT From 0x2Fd04E…EdaB9Fe7 to 0xFB0607…9FfB138F7700 USDT From 0x4B4de1…b31A4947 to 0xe4C06b…6Bf5E4840 USDT From 0x201c09…FE846eae to 0x2aC1e8…6005C3b30 USDT From 0x717b80…B7107b4B to 0xE6F2Dc…AD2BAcc273249.07 USDT From 0xFfBA19…508baB2e to 0x8e2CaC…3760A118365 USDT From 0xB4288c…68E2D3E0 to 0xd4eDc6…37508B1E10 USDC From 0x42D455…f9a19c37 to 0xD559D2…f807d5564950 USDT From 0x85a3d4…C22a709E to 0x0633Da…34eeBa5E5000 USDT From 0x35FF06…9f6b943b to 0x5bA662…57649f0D40000 USDC From 0xb28754…318299F0 to 0x15878B…2E09622713739 USDT From 0xE3af23…0667F1E0 to 0xB296A7…b1716a2c1000 USDT From 0xBD3eC2…EdB5D6b0 to 0x8d16ff…fccB21C513000 USDC From 0x8Da7E4…5d2606D7 to 0x1436Bc…856531080 USDC From 0x64eAF1…441fC4F0 to 0xdF671E…a1E839750 USDC From 0x0B1b4C…7765280b to 0xa189d9…C6514BBa0 USDT From 0x67f245…59e15B7b to 0x50496f…007A47110 USDC From 0x33FF82…339d661b to 0x89b937…eE8c4a290 USDT From 0x389Fe6…7145d92E to 0x9EDa56…B3516DDD11 USDT From 0x9dFE19…30Bfe04b to 0x6490C1…F515bB42100 USDT From 0xDa67a3…C094d4e7 to 0xE98E8e…4E42b7Da1398.3762 USDT From 0x932F73…2CE9c600 to 0x71DB53…4464473b70000 USDT From 0x95FDE6…169DD947 to 0x40864D…8D0b2e8B10000 USDC From 0x6a116B…62865f87 to 0x27b2D9…06380F294035.13 USDT From 0xcA388D…6d862a67 to 0xa9dBCe…AB6d3e433000 USDC From 0x3a5cc6…66B06A1E to 0x49Cc55…36a987030 DAI From 0x7e7e26…e18294B0 to 0xF72f87…08F106bC713 USDT From 0xfB82bF…A169F840 to 0x3c7532…4fA34126500 USDC From 0x06A4F5…dA4E3Bb7 to 0x77D1e8…217416012000 USDT From 0x8f2D7B…994B0Ec7 to 0x419683…5Fa84a7e9500 USDC From 0x3e769a…03335067 to 0xC561CF…b756F6e30 USDT From 0xbFc66d…7B81b60b to 0xcB781d…69BD4C969771 USDT From 0xa8FD28…F829D61b to 0x47054c…E2B6687a5248 USDC From 0x3D604e…81e3E10B to 0x73599D…A6C14b2f0 USDT From 0x7e7e26…e18294B0 to 0xd6CD66…Bf9d6a1A300 USDT From 0xe1ae76…3Be60bf0 to 0xB1eE7B…258cFEa91350 USDT From 0xDbc0CB…928d04B0 to 0x1Efa10…eDDf3Dff200000 USDC From 0x868534…6a4587de to 0x6Bc991…91395bb20 USDT From 0xF1e794…80B50aEE to 0x880ba0…FC2d5D9287819 USDT From 0xE448b6…7e6dDa7B to 0x8A064F…27AeFcc235 USDT From 0x2C475c…eD4756E7 to 0xa8CF91…0F6DC3435020 USDC From 0xa464d3…Cc7699eE to 0xE7ECEb…da1324D95 USDT From 0xB4288c…68E2D3E0 to 0xe7fa23…Bd58A3eE112 USDC From 0x0A719e…Cb480D37 to 0xaF18a7…a330F76f15990 USDT From 0xF982af…2849881B to 0x29950d…07d80F3D44.42 USDT From 0xe23363…210aa50e to 0x6dBCCd…A9D265f5223 USDT From 0x3E4403…09912300 to 0x4C1811…B7c5D4DD0 USDT From 0xFBA2C5…09085f5E to 0xa4e74A…6498c3FA1000 USDC From 0xC13170…0153dc2e to 0x794EE7…6a020F630 USDC From 0x0659b5…Fb2A6c30 to 0x2e52Fb…0B6328Bb500 USDC From 0x771699…2390Be37 to 0x26eEb0…Cd61A88811336 USDT From 0xdd83fa…59Deaa3e to 0x4328e6…5318238b0 USDT From 0x710153…42D9D120 to 0xFD2830…e11953d81012.17359 USDT From 0x0cE26E…43fB4267 to 0xF72658…511A1fF88000 USDT From 0xb444Ec…29a0075b to 0xA043FF…7145185B500 USDT From 0x9db1D6…9FDb91e0 to 0xE90739…6238c27159142.2639 USDT From 0x914884…a27fB320 to 0xA159a8…D42D8a5630 USDT From 0xC9e714…de6F1b87 to 0x2AF45f…4cE95E2F600 USDC From 0xF76CD6…9116ca0b to 0x394B59…C5DeD98965311.45 USDT From 0x86B1Af…9586591E to 0x3bF6B9…DD87F93e18400 USDT From 0x639680…b78545b0 to 0x073C5e…8eD8fdfC29000 USDT From 0x2cd315…895bd400 to 0xe48467…9A1Ac25F2000 USDT	0x990cb8…3dfe036e	0 eth 0 ETH	0.061890986684951126 eth 0.061890986684951126 ETH
0x2e4b4d…a38f349a	17180269	Wed, May 3, 2023 2:43 PM	0xb37f6f…82dB9105	From 0x59f7fB…672FE977 to 0xBb8f3a…4628cbBa3920.88 USDT From 0x0B1b4C…7765280b to 0x152d78…15E9Fe6b0 USDT From 0x0B1b4C…7765280b to 0x152d78…15E9Fe6b1057000 USDT From 0x7e85F3…20bD5EB7 to 0xAd5885…B71d89b90 USDT From 0x7e85F3…20bD5EB7 to 0xAd5885…B71d89b9100000 USDT From 0x18cee5…D4494d3b to 0xBbC2C8…3D965C4b3202 USDT From 0x2E408B…e89D7d10 to 0x58bD2b…831250230 USDT From 0x9e3835…1B79d07E to 0xE18ac6…92a81e311193 USDT From 0xf1e65b…59E16450 to 0x683B4B…0Bb03efd247 USDT From 0x9319Dd…fB9C814e to 0x764601…Cf17BFaA3000 USDT From 0xaE8A77…23f1A94b to 0x70C3Af…1E15F5840 USDT From 0xaE8A77…23f1A94b to 0x70C3Af…1E15F5843600 USDT From 0x0c8A1a…EB6ca7B0 to 0x28cb06…56991d6019990 USDT From 0x2FFAC8…Ac2e1e10 to 0xDD5c21…5D5f7E1118873.383854 USDT From 0x30391a…ba4097f0 to 0xf8d927…e2870C290 USDT From 0x30391a…ba4097f0 to 0xf8d927…e2870C2950000 USDT From 0xA5F6cA…540bC2bb to 0x0C173b…160fC2251900 USDC From 0x0B1b4C…7765280b to 0xa189d9…C6514BBa0 USDT From 0x0B1b4C…7765280b to 0xa189d9…C6514BBa4409992.9 USDT From 0xdf47f1…97f828B7 to 0x72c94b…30bF67621000 USDT From 0x4346bB…627b462B to 0x345DAc…9d723Dd2348 USDT	0x990cb8…3dfe036e	0 eth 0 ETH	0.013904457493350404 eth 0.013904457493350404 ETH
0x689a62…0aadf5a1	17152288	Sat, Apr 29, 2023 4:16 PM	0x590263…3fcaC3C4	From 0x72d1b0…D05ad597 to 0x8915F2…6CFd32a7110967 USDT From 0x0B1b4C…7765280b to 0xa189d9…C6514BBa0 USDT From 0x0B1b4C…7765280b to 0xa189d9…C6514BBa1359996.45 USDT From 0x422526…ec1bd057 to 0xfb4840…a0Bd63820 USDT From 0x209dCE…f826A8Ce to 0xbF4655…F90107921402 USDT From 0x874D38…65F91A37 to 0x97A410…5B72cb50226.25 USDT From 0xc00DaC…8Cfe9cCe to 0xFf7E5C…3572b85e0 USDC From 0xc00DaC…8Cfe9cCe to 0xFf7E5C…3572b85e9999980 USDC From 0x1BB53d…9fd6ecC0 to 0x7c2BcB…2C1Ef7e840000 USDT From 0x25eF93…722148C0 to 0x6F92B2…B330c2c615000 USDC From 0x003E6c…d91851e7 to 0xe8d203…ACe6b8cC0 USDT From 0x003E6c…d91851e7 to 0xe8d203…ACe6b8cC4327 USDT From 0x049C44…ebD6Bcae to 0x300B91…47E745C764 USDT From 0xA42C21…D3539f57 to 0x0BD2eF…9aF1Cce92000 USDT From 0xe27F19…9B2fDa20 to 0xb3213e…8643EaA540000 USDT From 0x0B1b4C…7765280b to 0x152d78…15E9Fe6b0 USDT From 0x0B1b4C…7765280b to 0x152d78…15E9Fe6b1057000 USDT From 0x0e1294…c91233cB to 0x34340C…9074bC1710000 USDT From 0x422526…ec1bd057 to 0x79A46E…a029e67F0 USDT From 0x7Adbd0…020EF650 to 0x27FB64…f820c9B44993 USDT From 0x6815D0…2413B560 to 0xa3Bd2f…8AEB1c15300 USDT	0x990cb8…3dfe036e	0 eth 0 ETH	0.00814956287123427 eth 0.00814956287123427 ETH
0x7dc885…c9c9b7c5	17137913	Thu, Apr 27, 2023 3:49 PM	0x7aB1dc…01768938	From 0xEd27f0…14A4d1f0 to 0x9914e3…6a43AF181288 USDC From 0x1E5FB2…51763D27 to 0xD9722B…bFddca4E11000 USDT From 0x934bBF…f88e9A00 to 0xF29740…7230D013400 USDT From 0x166D0D…4F6094B0 to 0x72bDD0…24c748bD300 USDC From 0x9f53e0…6ba19030 to 0x9902C1…57F20FAA0 USDT From 0x9f53e0…6ba19030 to 0x9902C1…57F20FAA287356 USDT From 0x0be2b1…38595910 to 0xcc0aBd…F1135c4a30000 USDT From 0x0B1b4C…7765280b to 0x152d78…15E9Fe6b0 USDT From 0x0B1b4C…7765280b to 0x152d78…15E9Fe6b1057000 USDT From 0x17f938…8c131C27 to 0x9E2B08…520917383467 USDC From 0xF39b4c…11e2B25b to 0x69F6Ce…A15611ae270 USDT From 0x49290a…Dc6e294e to 0x7c1FA8…dd6C7A6f5990 USDC From 0x6EB3E3…c78BA9c0 to 0x1e53dB…9eB63d2710000 USDT From 0x56B925…BBbeCf27 to 0xd51e1C…aA5b18A62243 USDT From 0xE7530c…96C2988E to 0x4C23dF…fDbC95d86662.23 USDT From 0x0B1b4C…7765280b to 0xa189d9…C6514BBa0 USDT From 0x0B1b4C…7765280b to 0xa189d9…C6514BBa1599996.45 USDT From 0x61E121…fB7bE63B to 0xF20f13…37E091200 USDT From 0x61E121…fB7bE63B to 0xF20f13…37E09120146094.13 USDT	0x990cb8…3dfe036e	0 eth 0 ETH	0.006360673564510404 eth 0.006360673564510404 ETH
0x89ea5d…8058db67	17118353	Mon, Apr 24, 2023 9:54 PM	0xb37f6f…82dB9105	From 0xdc10E9…77AAC550 to 0x3C7111…6bA66A8F500000 USDT From 0xad1917…58C8e117 to 0x48c9B4…D694Ce4B10000 USDC From 0x9657B2…aD43Bdf0 to 0x13Dde9…57fb69b60 USDT From 0x9657B2…aD43Bdf0 to 0x13Dde9…57fb69b625000 USDT From 0x0B1b4C…7765280b to 0x152d78…15E9Fe6b0 USDT From 0x0B1b4C…7765280b to 0x152d78…15E9Fe6b1057000 USDT From 0x455e3e…7EE8aa0b to 0x7E8c47…Fc12a2aC0 USDT From 0x455e3e…7EE8aa0b to 0x7E8c47…Fc12a2aC3400 USDT From 0x479a91…C5784d0B to 0xf5C5aF…1b7363410 USDT From 0x479a91…C5784d0B to 0xf5C5aF…1b73634110735.393181 USDT From 0xF84Fa1…5bEF8C17 to 0x9A645B…0b4D8AAB0 USDT From 0xF84Fa1…5bEF8C17 to 0x9A645B…0b4D8AAB100183 USDT From 0x0B1b4C…7765280b to 0xa189d9…C6514BBa0 USDT From 0x0B1b4C…7765280b to 0xa189d9…C6514BBa3049996.45 USDT From 0x3ca78E…aF37088E to 0xC52Cad…2d7352DE0 USDT From 0x3ca78E…aF37088E to 0xC52Cad…2d7352DE100 USDT From 0x10C3B5…3575873B to 0xE96b49…095f463074.873751 USDT From 0x56c3Cb…a5C04E90 to 0x94B6C6…56509BcD366928 USDT From 0xA1743e…941647c7 to 0x083024…39cEcffa0 USDT From 0xA1743e…941647c7 to 0x083024…39cEcffa4000 USDT From 0x1dcf9A…9125D4aE to 0x1cf43d…28689600200 USDC From 0xdf8212…4b9aB927 to 0x5c5caa…AD86f0Ee0 USDT From 0xdf8212…4b9aB927 to 0x5c5caa…AD86f0Ee200000 USDT From 0x260E36…C4Fef9e0 to 0x704353…E974D50620000 USDC From 0xf6eDfb…f21EE6a7 to 0x46657b…2EeaAa770 USDC From 0xf6eDfb…f21EE6a7 to 0x46657b…2EeaAa773000 USDC From 0x260E36…C4Fef9e0 to 0x5E7027…AfeDe6eE1000 USDC	0x990cb8…3dfe036e	0 eth 0 ETH	0.014571466780262056 eth 0.014571466780262056 ETH
0xc0f1a2…4fcae04f	17103336	Sat, Apr 22, 2023 7:21 PM	0x798d32…540c3e59	From 0x15bc7F…2540A4De to 0x61bb39…861857548000 USDT From 0xaF9773…510A57aE to 0x629f49…6c4b63844995 USDT From 0xEC93C8…e600ECD7 to 0x21B018…9b9E6602701.63 USDT From 0xAe0ECe…C50F4B6e to 0x077AD8…350dC5940 USDT From 0xAe0ECe…C50F4B6e to 0x077AD8…350dC59410 USDT From 0x0B1b4C…7765280b to 0x152d78…15E9Fe6b0 USDT From 0x0B1b4C…7765280b to 0x152d78…15E9Fe6b1057000 USDT From 0x9c7454…c820e457 to 0x17B0d5…a0E29b891000 USDT From 0x21c96c…40236B0E to 0x8Ab9A9…5E50fAE70 USDT From 0x21c96c…40236B0E to 0x8Ab9A9…5E50fAE7103247 USDT From 0xCFAb3a…547fa9c7 to 0xF0e5bD…6B41ec8161 USDT From 0x68765c…58CC31Eb to 0x2bE0E2…A72C710D2000 USDT From 0x77b38d…Cf24C09e to 0xBfc5AD…aDb883650 USDT From 0x77b38d…Cf24C09e to 0xBfc5AD…aDb883655000 USDT From 0x212072…1B5703D7 to 0xe620CE…7BF4A08520000 USDC From 0x4D37f9…8215E5DB to 0x003129…7E6b126217960 USDT From 0xf8A6C7…166BD1ee to 0x86b635…512A65b30 DAI From 0xf8A6C7…166BD1ee to 0x86b635…512A65b399999.99999999999 DAI From 0x2f1d9b…Aa8E322b to 0x9271e1…FB486E7C0 USDC From 0x2f1d9b…Aa8E322b to 0x9271e1…FB486E7C60000 USDC From 0xc0A9fF…cbe9eA20 to 0xc42594…d4418D1d0 USDT From 0xc0A9fF…cbe9eA20 to 0xc42594…d4418D1d2000 USDT From 0x0e5576…0703b82b to 0x189aA0…34E489BA130 USDT From 0xEC1e7C…4476c2f7 to 0x6Ee37f…6A474e1416000 USDT From 0x0B1b4C…7765280b to 0xa189d9…C6514BBa0 USDT From 0x0B1b4C…7765280b to 0xa189d9…C6514BBa942996.45 USDT From 0x16e98E…5E91C7e7 to 0x7f0941…6EceF91d30000 USDT From 0xbdD4F8…D32160F7 to 0xD9588b…5e089D187204.6109 USDT	0x990cb8…3dfe036e	0 eth 0 ETH	0.012121420208956884 eth 0.012121420208956884 ETH
0x615c13…debf2d08	17067568	Mon, Apr 17, 2023 6:06 PM	0x798d32…540c3e59	From 0xa39FD4…660443B7 to 0xeac714…3B65fe3e19500 USDT From 0x069C2d…b6baeC47 to 0x4af843…844e3fC53290 USDT From 0x6702D7…C651b2b0 to 0x0E8Ec5…ff4901f910000 USDT From 0x1e680E…662899e7 to 0xD9C5a3…3cF613b7192000 USDT From 0x5b927e…f3827acB to 0x4320db…788f3459500 USDT From 0xeDCdf2…ecA5aa50 to 0xDD6E35…1E072b6710 USDC From 0x42c500…165e4cF0 to 0xEBce81…61A612BC0.8275 ETH From 0x45F473…bB805E67 to 0xa51733…0Cf3946110900 USDT From 0x3D3f89…7A2330CE to 0x23dC61…C81f731317003 USDC From 0x4EFF2B…32e7D420 to 0x318ec3…f95C4FaD0.09816 ETH From 0x6997F2…B8C6c83e to 0x7936dd…Ea31009610110 USDT From 0x3bf0E2…4BE3097e to 0x795BC7…5e31E13d19 USDT From 0x0B1b4C…7765280b to 0x152d78…15E9Fe6b599999.550001 USDT From 0x0B1b4C…7765280b to 0xa189d9…C6514BBa5099996.45 USDT From 0xeB97C7…Fb6ad4d7 to 0xfC238f…438fe4402 USDT	0x990cb8…3dfe036e	0 eth 0 ETH	0.005139726568704473 eth 0.005139726568704473 ETH
0xac7f22…a5a8ba30	17054829	Sat, Apr 15, 2023 10:43 PM	0x6b569E…8A67F670	From 0x317B7f…275B5e70 to 0xC3601D…5D2364C961680 USDT From 0xb3911A…183bf71B to 0x58F7b9…aE95874e0.5 ETH From 0x0B1b4C…7765280b to 0x152d78…15E9Fe6b599999.550001 USDT From 0x0f4345…D3DCFe40 to 0x8723E2…122855080.014175 ETH From 0x103bfb…fcc9Cf77 to 0xDc8d9E…81876FE75000 USDC From 0x6AC7a8…211975bE to 0x1A0695…E0651D7E0.035 ETH From 0x19c2Fb…b0a98a07 to 0xaEDb1f…aE27103A3.984118664703053 ETH From 0x590AD2…a93B401e to 0xBE891A…4AEc92730.0085 ETH From 0x0B1b4C…7765280b to 0xa189d9…C6514BBa1699996.45 USDT From 0xBfcE41…Fb2Fe950 to 0xaf2c2b…B63Da76d15000 USDC From 0x372a13…A7E1b620 to 0x8B1752…6FE728c80.2 ETH From 0xC31631…4d48DA6b to 0xC23407…a17DEBaB0.001 ETH From 0xAA5518…fE6814db to 0x210c55…f70935c81044.640623 USDT From 0xB62B1B…7A67298e to 0x8F7379…8957B7F85.929870964647958 ETH From 0x6312c3…99C88e47 to 0xB361Fa…97F4607C1 ETH From 0x2793aB…3377325E to 0xf69e9f…89E6311f0.382 ETH From 0x0812d5…F3A6426E to 0x51379b…8Bf025A211010 USDT From 0x653a80…C49457C7 to 0x9329fb…0aFf3CCa2200 USDT From 0x747BE7…a1657fcE to 0x217F5E…1C51A6BA0.00072656 ETH	0x7C7389…14445910	0 eth 0 ETH	0.003489560692681776 eth 0.003489560692681776 ETH
0x29e8e0…b6e94433	17033814	Wed, Apr 12, 2023 8:52 PM	0xE17794…2874929D	From 0x43a856…9a8339AE to 0x2D7ae9…6d0403AE480000 USDC From 0x1d3396…769718Ee to 0x05DeC7…B34637360.1 ETH From 0x0ceeC2…0524cF0B to 0x26BC05…a3F6Cd5d0.05 ETH From 0xB0524F…dd3d17c7 to 0x0d977b…5564Beba0.03002055 ETH From 0xf8bBf9…5f36aa8B to 0x2Db726…f09BC73a1022.07 USDC From 0xAe20ce…3ee5c14E to 0x107a4d…82A94b05100 USDT From 0x0B1b4C…7765280b to 0x152d78…15E9Fe6b599999.550001 USDT From 0xaC4c5F…6c1c3C0B to 0x27F17a…10f0C9b41267.5 USDT From 0x72b586…0a9B4B1e to 0x8C0B90…eBC24a8c0.3 ETH From 0xCe0895…3ff9C77E to 0xa5c3FB…58F6d8CF2306.150379 USDT From 0x626DF8…83881d50 to 0xb3c4D9…050F44fF0.003 ETH From 0x0B1b4C…7765280b to 0xa189d9…C6514BBa7499992.9 USDT From 0xE183f0…654F9f00 to 0x6B50dF…6374466D0.05754037 ETH From 0x6A0f0f…d3141eFb to 0xBddb93…DEd8b50710.397055 ETH From 0x1c7ECD…EB2F2257 to 0x11bA49…Eaf9e8080.16 ETH From 0x889347…9a349Fd7 to 0x581567…861d872a4000 USDT From 0x4cEb59…FB91996E to 0x74B9f9…4C0eEA9d6000 USDT From 0xDD563A…aBc5bD4b to 0x6E2E25…4F5a59150.0056 DAI From 0xbeAc40…d2F91407 to 0x6BEB30…34F7676c500 USDT	0x7C7389…14445910	0 eth 0 ETH	0.004428448814475348 eth 0.004428448814475348 ETH
0x576ebe…6dbf052a	16991189	Thu, Apr 6, 2023 8:01 PM	0x0f0eA3…88F27B7e	From 0x633F28…1e10664B to 0xebb41a…8d16ab375 ETH From 0xAeA629…1dB47a00 to 0x7a1ACC…1feDDE9D0 USDC From 0xAeA629…1dB47a00 to 0x7a1ACC…1feDDE9D3000000 USDC From 0xC666C2…afF87E8B to 0x4faBEB…00df37240 USDT From 0xC666C2…afF87E8B to 0x4faBEB…00df372453787 USDT From 0x97F97e…9FB1C797 to 0x632182…8F8F22620 USDT From 0x97F97e…9FB1C797 to 0x632182…8F8F2262100000 USDT From 0x7D000c…1242B4Eb to 0x7b0e93…5520ad1e0 USDT From 0x7D000c…1242B4Eb to 0x7b0e93…5520ad1e545.860467 USDT From 0x888839…F64d033e to 0x1bc88B…5A95477f0.01 ETH From 0x79D409…B3cB9B20 to 0x61613E…864a49D30 USDT From 0x79D409…B3cB9B20 to 0x61613E…864a49D355000 USDT From 0x7B1cE3…8FEdA200 to 0x00677f…207c3b2b0 USDT From 0x7B1cE3…8FEdA200 to 0x00677f…207c3b2b5000 USDT From 0xeB1ce0…B0eC3677 to 0x3F68EE…E107992F0 USDT From 0xeB1ce0…B0eC3677 to 0x3F68EE…E107992F100000 USDT From 0xE3b897…46bfb30b to 0xbB830F…440123370.01 ETH From 0x664388…45AbEefB to 0xf894e1…30Deaa400 USDT From 0x664388…45AbEefB to 0xf894e1…30Deaa40147653.45 USDT From 0x6EEC7b…b4057370 to 0x278687…d30941740 USDT From 0x6EEC7b…b4057370 to 0x278687…d30941743 USDT From 0x0B1b4C…7765280b to 0xa189d9…C6514BBa0 USDT From 0x0B1b4C…7765280b to 0xa189d9…C6514BBa2299996.45 USDT From 0x139D92…Da0090F0 to 0xD516bA…85F7b9e37.6 ETH From 0x006bC5…e97c3B2b to 0x1623B7…999A65030 USDT From 0x006bC5…e97c3B2b to 0x1623B7…999A65033476.04 USDT From 0xAeA629…1dB47a00 to 0x49D3bB…E02a7aeD0 USDC From 0xAeA629…1dB47a00 to 0x49D3bB…E02a7aeD0 USDC From 0xC3Ba35…1f69b4AE to 0x08aaCc…1FEd47211 ETH From 0x006bC5…e97c3B2b to 0x78DBc6…F90c79550 USDT From 0x006bC5…e97c3B2b to 0x78DBc6…F90c79552000 USDT From 0x3f0B8B…8DC371CE to 0xa56D8E…96d7846B6.648 ETH From 0x43134d…2b89eac0 to 0x5CaE59…820768d90.45 ETH From 0x9eb072…8Fe401Fb to 0x89787D…Af8489940 USDC From 0x9eb072…8Fe401Fb to 0x89787D…Af84899410000 USDC From 0x262A54…005Ac720 to 0xe75A40…B9A1A0a80 USDT From 0x262A54…005Ac720 to 0xe75A40…B9A1A0a8239.22 USDT From 0x0B1b4C…7765280b to 0x152d78…15E9Fe6b0 USDT From 0x0B1b4C…7765280b to 0x152d78…15E9Fe6b599999.550001 USDT From 0x356576…29Bc2C80 to 0xCE17E9…0026e4730 USDT From 0x356576…29Bc2C80 to 0xCE17E9…0026e4731000 USDT From 0xBc769B…6Ec2Ad70 to 0x3a7296…0E6DAAbf0.05332090200689061 ETH From 0xC3Ba35…1f69b4AE to 0x11744C…ABE19c820.05 ETH From 0xEFF0C1…066a3220 to 0xb27e43…e8b96c7E0.01 ETH From 0x1979cf…5Db4EFab to 0x154981…b1d915aB0.05827358808082514 ETH From 0x5566A8…9309110e to 0x402014…79032FeB4.88946462143199 ETH From 0x1110F5…138a1450 to 0xd829D3…E997F0e80 USDC From 0x1110F5…138a1450 to 0xd829D3…E997F0e850 USDC From 0x29FE70…e5Fc7a70 to 0xf98719…8b9d0cf10.467 ETH	0x7C7389…14445910	0 eth 0 ETH	0.020519341793199593 eth 0.020519341793199593 ETH
0x1c400a…c184b60e	16976094	Tue, Apr 4, 2023 4:24 PM	0xdb2d20…10Cbe079	From 0x866040…BA49748b to 0x05f3c6…485cD7662 ETH From 0x0b9760…8550715B to 0x204E70…2FF9a2eD2200 USDT From 0x0B1b4C…7765280b to 0x152d78…15E9Fe6b599999.550001 USDT From 0x5C21fa…F2d9CA37 to 0xBF0121…73eA032B2600 USDT From 0x3CeAa1…3DF92d5E to 0x16294E…d127846C20 USDT From 0x9b98CD…EEeE18A7 to 0x1525F8…584Ce6190.015 ETH From 0x72802c…Ac15BddE to 0x5DF274…F4Bc66c50.2393901205792718 ETH From 0x9179A0…1b54dD30 to 0x2b2Fe1…00363B6D0.05853635693129002 ETH From 0x98d33f…681868ae to 0x5C4Fc5…52c4d1603632.36 USDC From 0x957Fc4…070cD5c0 to 0x8a0B8E…B63987C825000 USDT From 0x387849…74F6182E to 0xB62348…6dCFf4720 USDT From 0x315353…2FD179Be to 0xdaB860…A84e0e7611081 USDC From 0x727012…f5f47b20 to 0x71f080…6fD68A601699.940069 USDT From 0xc73F01…290b9b50 to 0x8Cbc2d…D0BbDb5E0.028 ETH From 0x5ecf09…8537797e to 0x22E6DD…De235087477.417734 USDT From 0x076778…ea307aC0 to 0xAD8d84…53038130200000 USDT From 0xAD87A0…78838130 to 0xDF6a8c…91383975400000 USDT From 0x892bE5…b9b48eAe to 0x2D89c1…745F62377256 USDT From 0x9B28f7…A79F0070 to 0x0E4A51…712dA0aF0 USDC From 0x09c01A…8f99A44E to 0xa87b03…eeF8FA5017442.747294 USDC From 0x387849…74F6182E to 0xe01ad5…7fe3f00f30.519028 USDT From 0x491Ccc…93a08547 to 0xAC63bD…F39aF7cE20000 USDT From 0x3b55CF…50a55400 to 0xD9e0c6…aD2323a38000 USDT From 0xe856a6…A02BdC47 to 0x8fB887…3a666d8E0.1284606429395834 ETH From 0xBC0Cb7…7179d3f0 to 0x90bfD1…47e0392520327 USDT From 0x886148…254173Ee to 0x6cB931…B7BE6d2C1800 USDT From 0x43B349…1CE86377 to 0xD98E3B…A925A87231714 USDT From 0x3065cb…1B2ee23E to 0x47C624…7309B09A74963.354509 USDC From 0xAD87A0…78838130 to 0x6DE6d8…94428FD9500000 USDT From 0x5966F5…5221B7C7 to 0xE1c17B…Db8C4511846693 USDT From 0x0B1b4C…7765280b to 0xa189d9…C6514BBa4219992.9 USDT From 0xA9a12e…1c914157 to 0xeB0257…2dfE35e41.1023 ETH From 0x2Fb958…92778A20 to 0x168da6…086020005000 USDT From 0x1aAfE5…b3D26bC0 to 0x81ccEe…Ae4e625a100 USDT From 0x463fC0…2c75F38B to 0xEd74F8…E5e64a890.1 ETH From 0x205C77…e7887070 to 0xCaC609…cAc4916e0.01 ETH From 0x41851d…66344807 to 0xF0d0bE…e68E93d5115 USDT From 0x9952ae…e391AB6E to 0x2e2902…24C27382200 ETH	0x7C7389…14445910	0 eth 0 ETH	0.007468758325299375 eth 0.007468758325299375 ETH
0xbed97b…3da4f70a	16941379	Thu, Mar 30, 2023 6:54 PM	0x7a76a5…96308091	From 0xB3f923…D3DdEF5B to 0x28C263…39721D602532027.8 USDT From 0xFAFD75…9b8E00c7 to 0xacFF52…5cb3fb07536000 USDT From 0x5d2B6e…Ca32565e to 0xF73946…070Fc21469 USDT From 0x963d8c…a09Fd73B to 0xeE5227…f258bF0E100 USDT From 0x1b5F6c…6bea80EE to 0x36c8D3…1232F7aD4 ETH From 0x8CEbbF…2c3E883b to 0xEcE874…585a9b000.1 ETH From 0x55bf36…0d0BdB0E to 0xFb52e0…deA634F50.4 ETH From 0xF5aB04…99367f6E to 0xAC3D09…533e6a1e0.00559416832363901 ETH From 0xB6caD9…f781Da60 to 0xEF2C93…f30E33aD16.038539 ETH From 0x2815EE…F68976B7 to 0xf324d9…573fC63411663.825328 USDT From 0x140A02…Ac0e29ae to 0x286b22…2F69C644207679.75 BUSD From 0x140A02…Ac0e29ae to 0xE25278…1DE5436E999996.1 BUSD From 0x24Ab70…aDC3840e to 0x67cC64…2E5b7Dba399900 USDT From 0x6caC99…0F8C910B to 0x1FC7AC…99A3CC3D1.118 ETH From 0x879344…5a023D5b to 0x58bfC5…E132502369996.183813 USDT From 0xD59D69…00252977 to 0x4C9AeD…0d9A711030.000428 USDT From 0x976a4F…8AB8699B to 0x58D569…DCA16371226.19710537 ETH From 0xf3464b…Cf51Ad40 to 0xE6BC80…Ba5827be0.21329888048559015 ETH From 0x620750…CBA70A17 to 0x15d33E…C032B91510000 USDT From 0x4015Dd…cC0049eE to 0x8fBf50…0367D7241000 USDT From 0x54fdBe…92dbaC00 to 0x38C6f7…16dCade519304.105301 USDT From 0x0B1b4C…7765280b to 0xa189d9…C6514BBa4359996.45 USDT From 0x1DE44C…37d89317 to 0xFAf727…F10e00C744900 USDT From 0x5C262c…8E9d8d47 to 0x99f255…79Ef2F1B3000 USDC From 0xFc097c…9a775b7E to 0xE50B99…5a6376cC3.242118984009874 ETH From 0x6a5056…62fd1f7E to 0xfd8a7d…37da2aa713.501996472 ETH From 0x512253…B599AAEB to 0xA3a451…0B23F4502000 USDT From 0x0B1b4C…7765280b to 0x152d78…15E9Fe6b599999.550001 USDT From 0x774e07…f4f823EB to 0x2988D2…5B2bAA7B0.280011 ETH From 0xa29044…f6013080 to 0x58b559…D57250235996.5 USDC From 0x549972…DA5a6667 to 0x99b28E…563955601.5 ETH From 0xdb73c2…4b2221F0 to 0x758E43…0bb4C5785.5 ETH From 0xe47F0c…79BfB990 to 0x813792…17D6D20B500 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.00822216140575555 eth 0.00822216140575555 ETH
0x323a37…5be4bdc6	16921827	Tue, Mar 28, 2023 12:56 AM	0x226948…4e1FEe46	From 0x2Aea97…30aE8fbf to 0xDdBB26…Bb5257531000 USDT From 0x118062…65325D63 to 0xbdEAEd…bc31Fb9F1 USDC From 0x0B1b4C…7765280b to 0x152d78…15E9Fe6b599999.550001 USDT From 0x074E24…0F90F792 to 0x9A8CC8…14Ae8a521000 USDT From 0xC4Ef01…a1Af7e6F to 0x3eB2d1…EA556D0d99990 USDT From 0xa046FD…7622Db2b to 0x46F126…177748837.39316 USDT From 0xbd7E96…0e873638 to 0x26d103…C3b5a27350000 USDT From 0xB087Fa…47f76D70 to 0xd14E8f…4fa2B7D340000 USDT From 0x65eC76…BA85f32B to 0xeb870E…3e92dE56700000 USDT From 0x211eD7…24F4a49A to 0x418165…1012652d6800 USDC From 0xeD488E…2b9040E8 to 0x6C3d92…443DC75F5000 USDC From 0xb2a33a…234dc4e8 to 0xe970a9…f89b40e8300000 USDC From 0x1AC0A1…2d274D78 to 0xfE83Ba…c42EBbB294.26 USDT From 0x844fC4…61A4Edd8 to 0x007cBF…4029742F340000 USDT From 0x811a41…DEf0f722 to 0xE62739…71D5c5dE150000 USDT From 0x716fBe…d0aD569B to 0xE6d162…6F7bae2919000 USDT From 0x2bC27B…0D5Fe7A6 to 0x4ab80E…C242a41d1 USDC From 0xeA97d1…bbfeeABf to 0xC62744…8fdcabB81096570 USDT From 0xE8e8bf…F389cF96 to 0xd64d04…dEa24EBb385370 USDC From 0xCce49E…F5A1C7D2 to 0x854a06…6DC55fc6150000 USDT From 0x8AAD71…80148B12 to 0x384eA1…0d701dcF100 USDC From 0x76658b…88789164 to 0xe591E0…8F00D66450000 USDT From 0x52D800…8eB5729f to 0xa77342…C4cCfc7F30000 USDT From 0x74AA53…01406828 to 0x3E488D…272983942400 USDT From 0x59b14E…9296aa9f to 0x323323…99F1EAF415000 USDT From 0x5e0b90…e09BBa16 to 0xc0e824…c4AD8719799 USDT From 0x0B1b4C…7765280b to 0xa189d9…C6514BBa3100000.750001 USDT From 0xaC882c…3190Ca60 to 0xFeeE4E…8b42580C100000 USDT From 0x9030a1…A6fcd800 to 0xd847ac…a78cfEE6500 USDT From 0x66C49e…d018223F to 0x87E054…2FB2D68A160.53 USDT From 0x09FF59…3C8eD834 to 0x878dA3…6866253c160578.43 USDT From 0x30246C…4399ab64 to 0x341537…44b527c615000000000000 USDT From 0x52A56E…4e36d398 to 0x66deCF…4B4581e75000 USDC From 0x02532F…E835E402 to 0x9B0CB4…5951094620000 USDT From 0x700004…D4aFC79B to 0x9f1A0B…2C448b442516400.6 USDC From 0xFFd852…89b93B34 to 0x1F86e4…B6FD538150000 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.004615767642786534 eth 0.004615767642786534 ETH
0x53502c…8534505c	16892916	Thu, Mar 23, 2023 10:29 PM	0x967Da4…49d555a4	From 0x055181…f58F80d4 to 0x28cAF2…A2D21D6041142.780569 USDC From 0x31b10B…C3aCFfEb to 0x92bAB9…200C7e8b2000 USDC From 0xd62DA0…9CCbf94C to 0xB6c9C7…bA07C2BF2000 USDC From 0x6e70DC…EAc23149 to 0xb400eC…c5bd41b4122500 USDT From 0xFbe5bF…c0fB5747 to 0xC95BdB…f5b8efF010 USDT From 0xD78481…83C07E70 to 0x8185d1…0f4da2742000 USDT From 0xfaEddf…ce3f3136 to 0x3ac9EE…2f665d2010081.62 USDT From 0x0B1b4C…7765280b to 0xa189d9…C6514BBa3100000.750001 USDT From 0xf9B00f…93E6045a to 0x4CDA39…397Bdef313600 USDT From 0x8938f4…F1C5d404 to 0x89B73D…32dFBD44500 USDT From 0x0BcF9c…87bC59Cb to 0x105797…b55Ad41180000 USDC From 0xEdF6a2…5C431Ca2 to 0x5AD958…f5Ffd87B520 USDT From 0x31b10B…C3aCFfEb to 0x92bAB9…200C7e8b2000 USDC From 0xbb65F0…121C50Ba to 0xAfF809…2B1A5B8312 USDC From 0x917338…1f5088B1 to 0x845De5…B472B1a75327.930056 USDC From 0xC20601…C85E7C77 to 0x39fFC5…0eC8211119990 USDT From 0xa95F09…Da038413 to 0x483Cad…E72aE03B10050 USDC From 0xb0cf0F…F5C48150 to 0xd555b6…fD99359715000.5 USDT From 0x48eE46…0B416Aef to 0x93446e…2EE47f825000 USDT From 0x8938f4…F1C5d404 to 0x89B73D…32dFBD44500 USDT From 0x143f4b…495B8AEB to 0xCb65F5…FE7dC1528000 USDT From 0xc2Bd6d…Bdb08b33 to 0xc20418…Db7e7c77259990 USDT From 0x809630…894C130b to 0x3F1a4A…C010FaB71000 USDT From 0x78d7BD…bCB5c795 to 0xC6ceA1…E4E8eEF6381.243765 USDT From 0x405D26…B0Ac51E2 to 0x7025f6…B363936773206 USDT From 0xEdF6a2…5C431Ca2 to 0x5AD958…f5Ffd87B520 USDT From 0xfaEddf…ce3f3136 to 0x3ac9EE…2f665d2010081.62 USDT From 0x8938f4…F1C5d404 to 0x89B73D…32dFBD44500 USDT From 0xd40B56…197a9083 to 0x606237…7b63a066360 USDT	0x751091…21331ef2	0 eth 0 ETH	0.0045552296793582 eth 0.0045552296793582 ETH
0xb19adc…d422f604	16892910	Thu, Mar 23, 2023 10:28 PM	0x077806…53288c42	From 0x4C5589…314a8fbA to 0xF941eF…ff308CFd100 USDT From 0xbb65F0…121C50Ba to 0xAfF809…2B1A5B8312 USDC From 0x5B2a06…0bF0aF29 to 0x7A2a47…fDaF637e1496.804323 USDT From 0x0B1b4C…7765280b to 0xa189d9…C6514BBa3100000.750001 USDT From 0x0C8a50…e201FBbe to 0x940cbA…463032Dc7509.343056 USDC From 0x48eE46…0B416Aef to 0x93446e…2EE47f825000 USDT From 0x8aeB61…C3C34988 to 0x5f2120…dA18AD06200 USDC From 0x917338…1f5088B1 to 0x845De5…B472B1a75327.930056 USDC From 0x78d7BD…bCB5c795 to 0xC6ceA1…E4E8eEF6381.243765 USDT From 0xbb65F0…121C50Ba to 0xfB3D8e…390447eB2500 USDC From 0x91DED6…e1f41eF7 to 0x800085…3858FDDe7561 USDT From 0xD0090e…15212bc9 to 0x2607aa…FfD59Cba19776.94971 USDT From 0x48eE46…0B416Aef to 0x93446e…2EE47f825000 USDT From 0x4852ea…9904b21E to 0x54B91B…a6CF92B612000 USDT From 0xD78481…83C07E70 to 0x8185d1…0f4da2742000 USDT From 0xd40B56…197a9083 to 0x606237…7b63a066360 USDT From 0xb0cf0F…F5C48150 to 0xd555b6…fD99359715000.5 USDT From 0x5B2a06…0bF0aF29 to 0x7A2a47…fDaF637e1496.804323 USDT From 0xCfA35f…d1246888 to 0x82f605…1eC9b7563677.05 USDC From 0xf9B00f…93E6045a to 0x4CDA39…397Bdef313600 USDT	0x751091…21331ef2	0 eth 0 ETH	0.003410268913293312 eth 0.003410268913293312 ETH
0x28f505…f4c94cff	16892901	Thu, Mar 23, 2023 10:26 PM	0xA588e7…a48d936E	From 0xe34047…4a9dC9e6 to 0xeD71e1…cF3f6c9810358.052323 USDT From 0x8c4B45…ED617dB7 to 0xc9e8e4…1Bfebf03497.512437 USDT From 0x78e437…8dd47030 to 0xa4DBC8…E2D872f047.866778 USDC From 0xbb65F0…121C50Ba to 0xfB3D8e…390447eB2500 USDC From 0x4852ea…9904b21E to 0x54B91B…a6CF92B612000 USDT From 0xD0192F…eb2F3e16 to 0xaE2b77…f6Aa892110000 USDC From 0x6cc28f…033615Ce to 0x1AE037…5C2FfED37001 USDT From 0x55B0A2…685a95D7 to 0xF71222…39f8032c1574.498714 USDT From 0x8658BC…28c3e349 to 0x3B0Bf3…771f791B28000 USDT From 0xbb65F0…121C50Ba to 0xAfF809…2B1A5B8312 USDC From 0xE7476a…cDC0FE90 to 0x7D16bB…D9287c6727000 USDT From 0xc54C00…5dFf0bb1 to 0x181ed2…Da6Bf89E45000.000008 USDT From 0x78e437…8dd47030 to 0xa4DBC8…E2D872f047.866778 USDC From 0x1f5a52…9f09Af84 to 0x0aD714…07b7130F1180 USDT From 0x962d00…E44708c7 to 0xD7f9D2…F2f3a4DF2500 USDC From 0x0C8a50…e201FBbe to 0x940cbA…463032Dc7509.343056 USDC From 0x48c04e…8f38a7fF to 0xa30598…139DD6451.5e-7 DAI From 0x78d7BD…bCB5c795 to 0xC6ceA1…E4E8eEF6381.243765 USDT From 0x0B1b4C…7765280b to 0xa189d9…C6514BBa3100000.750001 USDT From 0xCfA35f…d1246888 to 0x82f605…1eC9b7563677.05 USDC From 0x68d24D…Ec44402B to 0x6c6b4e…7ab22b5839451.577086 USDT From 0x5B2a06…0bF0aF29 to 0x7A2a47…fDaF637e1496.804323 USDT	0x751091…21331ef2	0 eth 0 ETH	0.003881261027312958 eth 0.003881261027312958 ETH
0xef9bbb…899037cd	16892891	Thu, Mar 23, 2023 10:24 PM	0x3DeA93…B7c01C0E	From 0xA4FaAd…11F9B76F to 0x9806C3…9992840f625 USDT From 0x8658BC…28c3e349 to 0x3B0Bf3…771f791B28000 USDT From 0x962d00…E44708c7 to 0xD7f9D2…F2f3a4DF2500 USDC From 0x8aeDBF…f6eCE125 to 0x28ac61…E794Cb0A36209.251085 USDC From 0xA4FaAd…11F9B76F to 0x9806C3…9992840f625 USDT From 0xe34047…4a9dC9e6 to 0xeD71e1…cF3f6c9810358.052323 USDT From 0xB4693A…B35621e4 to 0x4521b3…66A962cE4878.346986 USDC From 0x5B83F6…e8920f42 to 0x0e1990…207aE00e35 USDT From 0xaAE018…7e2165a5 to 0x1fa105…C578DB6247000 USDC From 0x5B83F6…e8920f42 to 0x0e1990…207aE00e35 USDT From 0x4852ea…9904b21E to 0x54B91B…a6CF92B612000 USDT From 0x0B1b4C…7765280b to 0xa189d9…C6514BBa3100000.750001 USDT From 0x5B2a06…0bF0aF29 to 0x7A2a47…fDaF637e1496.804323 USDT From 0x8c4B45…ED617dB7 to 0xc9e8e4…1Bfebf03497.512437 USDT From 0xB38336…352D1921 to 0x2eAf5d…fa0ed9135000 USDT From 0xd34c53…E9ffE822 to 0xd498Be…3bb239cd38773.414439 USDT From 0x7cf6d0…7c31AB29 to 0x54a6e4…D898dB03125.44 USDT From 0x6cc28f…033615Ce to 0x1AE037…5C2FfED37001 USDT From 0x5B2a06…0bF0aF29 to 0x10F337…0361b0881496.804323 USDT From 0xE7476a…cDC0FE90 to 0x7D16bB…D9287c6727000 USDT From 0x4C5589…314a8fbA to 0xF941eF…ff308CFd100 USDT From 0x384fAD…e0d05324 to 0x597F9d…dD7fD45E39.975629 USDT From 0x3A098F…1ED7386e to 0x01e577…c604934A8530 DAI From 0x07B281…30701906 to 0xeCBF1d…6742407b5985.077875 USDT From 0x6cc28f…033615Ce to 0xf85AAE…eC13AeF531498.4 USDT From 0xD2fAbA…DF992AbA to 0xea2a5b…D4dC3FaC54.949489 USDT From 0xc54C00…5dFf0bb1 to 0x181ed2…Da6Bf89E45000.000008 USDT From 0xD78481…83C07E70 to 0x8185d1…0f4da2742000 USDT From 0x1a904F…1030DF92 to 0x262122…df3BF1Dd123110 USDT From 0x5B2a06…0bF0aF29 to 0x10F337…0361b0881496.804323 USDT From 0x81e928…b6ACfe21 to 0xeB98f9…67F4338a2325.69 USDT From 0xed1d40…ca54Ee3c to 0xD6fd02…1a9Ca66e1000 USDT From 0x212Ba0…2e6eb91d to 0xcF9cE3…26b344c7480 USDT From 0x55B0A2…685a95D7 to 0xF71222…39f8032c1574.498714 USDT From 0xbb65F0…121C50Ba to 0xfB3D8e…390447eB2500 USDC From 0x91DED6…e1f41eF7 to 0x800085…3858FDDe100 USDT From 0x88658C…8705761e to 0x12f3Cb…06E6bee210360 USDT From 0x74Fc11…d59768c9 to 0x8b3EF7…4AA3839c1500 USDT From 0x91DED6…e1f41eF7 to 0x800085…3858FDDe100 USDT	0x751091…21331ef2	0 eth 0 ETH	0.00610441596484163 eth 0.00610441596484163 ETH
0xa3a4aa…d1fc9b8e	16892339	Thu, Mar 23, 2023 8:33 PM	0xE17794…2874929D	From 0xAdb557…39b20B67 to 0x04E609…47c58891718000 BUSD From 0x3bD98F…82315a00 to 0x46D47C…ee57c0E9981.165185 USDT From 0x036BFa…8C73e2E6 to 0x62BdB1…93ed9E6020000 USDT From 0x2B959d…9640AC7d to 0x996023…5B9Ff11739288 USDC From 0xe1E8Bc…8ce9310c to 0x3F5c89…D977e8c430000 USDT From 0xDb55e9…842C365b to 0x6fBA18…DC237018354 USDT From 0x30391a…ba4097f0 to 0x03a361…0F5B7651112285.095055 USDT From 0x0B1b4C…7765280b to 0xa189d9…C6514BBa3100000.750001 USDT From 0x0354b8…98AE8364 to 0xA1D1dF…E1B0912C23000 USDT From 0x59a0BF…5b7dbe50 to 0x333f38…467e609957999.999819 USDC From 0x2f7e5b…BD52F5f6 to 0xec2842…9A88A7F03500 DAI From 0xB6B138…69017DD3 to 0x1C647E…88de9eE289472 USDT From 0xB16702…bFE9F985 to 0x78bBf8…9722FA36143920 USDT From 0x033e63…76b2EB36 to 0xCC9624…4649F3Ab49900 USDT From 0x99090d…41db40c1 to 0xFd9A4e…10f7244811.76 USDT From 0x989536…eb41A999 to 0xA1dd3c…E57605111099570.504872 USDC From 0x61B12E…DaeF9DcD to 0x7A86Ff…e51faeff50000 USDT From 0xa7d4E9…6CE362BD to 0x3c67c5…4164C13710842.443914 USDC From 0x335f55…55c97F25 to 0x766429…8BB279031351.3 USDT From 0xe0A95c…Fd6f7CF8 to 0x86e69b…4fDFA66664417 DAI From 0x04752a…b267F139 to 0x60C7a9…86260d9950000 USDT From 0x989536…eb41A999 to 0x9316Ca…765C64Da700720.357713 USDC From 0xd5f6ed…B7141ed7 to 0xDA0E64…39547dE54699.54 USDC From 0xDC08b7…3A6A929a to 0x15258D…42a9fe6B74997.31996 USDT From 0xDC08b7…3A6A929a to 0xa189d9…C6514BBa86996.45 USDT From 0xFDdb66…9ab9158E to 0x48B443…bc32Df1f10822 USDT From 0xF2C34C…8F9C22eE to 0xDC0676…075e36D59339.75 USDT From 0xd200CD…D5F28495 to 0x9E764D…958D916F3000 USDC From 0xcc620a…F530ED98 to 0xe4Eacc…123e542e9900 USDT	0x751091…21331ef2	0 eth 0 ETH	0.006592504709164325 eth 0.006592504709164325 ETH

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