Address 0xa18aDDFBa7aD91485C5037ca2eeDbF717C0d28cE

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x199c54…64525c12	16804765	Sat, Mar 11, 2023 12:12 PM	0x6D8d12…B4399679	From 0xC30833…279d6D9A to 0xa82Ef1…801C93540 USDT From 0xe4F7B8…E74EeC82 to 0xA9d1E0…781D3e430 USDC From 0x528Da2…365CcaFa to 0xd9324b…11DCFa3A0 USDC From 0x9774d4…83B545f8 to 0x814F0e…c6e719580 USDC From 0xf85bcC…901938E6 to 0x4e185F…9eE8210d0 USDC From 0x82897a…325924ff to 0x41f342…F727f9800 USDT From 0x87246d…9d1a7a64 to 0x44079F…05a22fD50 USDC From 0x3b27da…94ce0268 to 0xf33EB7…0c07cc5c0 USDC From 0x5F4252…1eafC65A to 0xFFa57b…5Ad130B30 USDC From 0x61B077…72540d10 to 0xA9d1E0…781D3e430 USDC From 0xF4bF24…6F7Be862 to 0x830029…156ec64E0 USDT From 0x460762…3c6D03c8 to 0x4Af653…a40E707F0 USDT From 0x1282e9…0475D5Bb to 0x747571…C56CC4250 USDC From 0xD08b1f…9c906B60 to 0xC55EdD…5BA7E7fa0 USDT From 0x7c37D4…0a4481c2 to 0x8FeeE0…50841a2f0 USDC From 0xD2E038…85A61de0 to 0x738cf6…b03121Ea0 USDC From 0xA87dc6…03197C5f to 0x557e56…912bfec60 USDT From 0xecBed2…c8679412 to 0xcdB84D…7a6E6B8E0 USDC From 0x46B808…eFc76c48 to 0x97ea23…A65f82850 USDC From 0x65AE0e…9E54c14A to 0x08aE24…47F27e200 USDT From 0xC8aabb…cfe21fd4 to 0xa967bd…4AA841B90 USDC From 0xeC3597…7a053C10 to 0x016606…e24049eE0 TUSD From 0xCc900A…B3D8eD32 to 0x0f0f0c…225a91720 USDT From 0x7b562E…1a302b5B to 0x68dE2A…FC0Dab190 USDC From 0x8d5577…30b00076 to 0x56C0A2…3E6Fdd7c0 USDC From 0xF79094…F1AE1cBB to 0x85334b…B6d909A00 USDC From 0x895cF9…F443381A to 0x04fC6f…F3020AA50 USDC From 0x3bCbA9…A56e5874 to 0xca7a06…0aCE12C70 USDC From 0x2a8f19…E2eAb264 to 0x44eFdB…1b60CC580 USDC From 0x026cd4…F84BDeaa to 0x563937…69D53E070 USDT From 0xe1d3B5…C66de5B6 to 0x89915d…3BEeA6b00 USDT From 0x18dd7A…97208C46 to 0x2E62B4…f28fc3A00 USDT From 0xF1D47e…9abC1c96 to 0xB22422…1f759B520 USDT From 0xcFA2C5…70E70D54 to 0x86e284…998fA6660 DAI From 0xD3D0Ad…e73B21bB to 0x99870D…659aF1e20 USDC From 0x1e32a8…688D132F to 0x9C9113…d6D7bfC70 USDT From 0xad17Ab…f5CF68E6 to 0xAE4AA6…DD54b27B0 USDC From 0x5F923D…270651C4 to 0x45321E…956356E50 USDC From 0x7D4E5e…15af6786 to 0x79ded9…0504895a0 USDC From 0x0f16f6…65f9Be1b to 0xF446D6…b3AEb6F50 USDT From 0x845B8C…179a1cbF to 0x52A256…002ec8560 USDC From 0xC71F1e…aFA95a16 to 0x5C7E53…10Ac7d680 USDC From 0xc94145…a19D2d5a to 0x232B2a…7eAB4c210 USDT From 0xDAA0E9…CC091104 to 0xBB333E…C182A1f00 USDC From 0x533Cd7…86EB2aC0 to 0x0a6804…d4276Fe40 USDT From 0x1bfc7b…a3D5314A to 0x1a6f00…a0c0a6DC0 USDC From 0x3c77e5…Ff106A3B to 0x593032…0213AF770 USDC From 0x73D934…a88188A6 to 0xAcf690…1bDde9F60 USDC From 0xC5FCe1…B66d0E16 to 0xBa2f14…Cf52559c0 USDC From 0x2FC55e…26c7281a to 0xB8BA36…A41ad7EF0 USDC From 0xcA54dB…7A2FbC7A to 0x5646FF…429def400 USDC From 0x012c64…6F9A4fBf to 0xE7D53D…82A2cFdD0 USDT From 0xccE735…a61579c0 to 0xa72a2c…39a4EeA50 USDC From 0xfc9451…Aba3df3B to 0x6C2087…4C1A10470 USDC From 0x27899f…9EE60FD6 to 0x6dc4E5…4Ef0Dd4E0 USDT From 0x2dd962…9AEB5f12 to 0xD91484…98c1D6cD0 USDC From 0x55dcF9…9395D940 to 0x1D3D96…bd59460f0 USDC From 0x321E5F…b59253E2 to 0xa7Ce7B…Cb5a7ec70 USDC From 0x60B089…c538141F to 0x30d948…d2115c470 USDC From 0x1bfc7b…a3D5314A to 0x1a6Fd2…CBa3a6DC0 USDC From 0x30c649…416EE5E8 to 0x11B84C…3EF315770 USDT From 0xE136C3…1F2224E0 to 0x080d7e…BFf16DEF0 USDC From 0x80a775…2FCa0F2b to 0x0134F8…beF9aC7e0 USDC From 0xCbB612…40EC1A04 to 0xaE9794…6C572d070 USDC From 0x951366…4dCEC774 to 0xf5059a…D436119c0 USDC From 0x14f41E…2c2f6cd8 to 0x28a882…246820C10 USDT From 0x47A33A…10A6c406 to 0xba4A93…48217e6A0 USDT From 0xcCafc9…fEd3D86b to 0x3Dc3D0…Eaf9C9D90 USDC From 0xCf4f69…bE6b5F9f to 0x094Fd1…441D4D290 USDC From 0xC0480c…D756E3F8 to 0xfd4154…7F857a780 USDC From 0x85334b…3fD909a0 to 0x98B5FA…5A41F9900 USDT From 0xE45202…0c2FA3e4 to 0xe0DD18…D345171E0 USDT From 0xE0AAF8…392a22B0 to 0x12bC24…A8f2b3950 USDC From 0x505aBb…21F7f4A8 to 0xB8AF3F…8C97c7a70 USDT From 0xAfc53d…Ec3FF7D4 to 0x798F84…2514e89b0 USDT From 0x8357D4…F3CD2bAb to 0x41ebe1…853a97FF0 DAI From 0x1675B6…9e03C4A8 to 0x738cf6…b03121Ea0 USDC From 0x076cdD…998044a2 to 0xC36cBC…029F2C840 USDC From 0x207BB5…535678C4 to 0xf03159…5aAC79d40 USDT From 0x4c84cA…07782a9B to 0x657b6E…3A38Fc6F0 USDC From 0x66C49e…d018223F to 0x6e2BB6…Db729fB10 USDT From 0x3f12bd…4e92f9a0 to 0xae717e…299F03C80 USDC From 0x96Fc43…58c06F58 to 0x0e7bD0…604f6ac70 USDC From 0x6801a1…2678a97f to 0x4C6BeA…A6BEcee90 USDT From 0x65b651…6682d3D4 to 0x2bDDEf…bC5F1e360 USDC From 0x488d13…F1de5c0f to 0x8Ac267…e4E5b0f80 USDC From 0xDA1bB1…4A103170 to 0xf34931…2DFf49020 USDC From 0xe02d82…D95b0414 to 0xD7c821…25c30FC60 USDT From 0x528Da2…365CcaFa to 0xd2eF4A…6C41BE950 USDC From 0xd38ca9…B7735A5a to 0x9239df…0957b3C30 USDT From 0x2151C9…7BCdf964 to 0x6854F6…6C64764C0 USDC From 0x90E34f…4E241fEb to 0xd4cf48…37cc93740 USDC From 0xC71F1e…aFA95a16 to 0x3E7B6E…DFeDa1520 USDC From 0x1A05f0…Fc68286A to 0xf5559d…98901e7A0 USDC From 0xd8856c…F1919272 to 0xdCbC1a…fFd736fC0 USDT From 0x5c0c94…4634C9B2 to 0xc543f0…dfA8B3280 USDC From 0x26950B…A049ed6B to 0x70CE75…7EF7d8D70 USDC From 0xA34964…CcA2bAB8 to 0xA9c849…e086deE70 USDC From 0xb49Ff9…37Db3AC6 to 0x7D9b27…1770E5510 USDC From 0x50BE13…80e56772 to 0x6D7a27…b05a77De0 USDT From 0xEaE4ae…B2AA848b to 0x224e49…b01306A90 USDC From 0x6f29B2…7069805b to 0x3E5B76…68A003AC0 USDT From 0x079205…D29BAf14 to 0xa01543…D7b1e7f70 USDT From 0xF0965d…bff78460 to 0x82e703…980DA4dc0 USDT From 0x6904ce…aE484BE0 to 0xeF3dF4…60E5DbE70 USDC From 0x4fC402…41F95b98 to 0x47d294…CCB5A4990 USDC From 0x3F12f2…bEAdcE4b to 0xC6D3D5…D0EFff770 USDC From 0x65cD8D…77078eB0 to 0x2c36a9…db5B96000 USDC From 0xb0afFF…f1a1C356 to 0xB8001C…18361EC10 USDC From 0x716F7A…53526fa8 to 0x0d9584…d712AE6f0 USDT From 0x987340…722a615A to 0x12CBe6…4e1135df0 USDC From 0xE1700F…3C47D47F to 0x55C0B6…F988069d0 USDT From 0x3ee61c…354BD434 to 0x1Ca343…6D716cad0 USDT From 0xc09f17…feB61f24 to 0x4042E4…151A4a380 BUSD From 0x7C27e3…9B0Ef7e8 to 0x96deBF…3E6FDE940 USDT From 0xc1a40F…D297aC2F to 0x2eE419…aD4fe67C0 USDC From 0x8ba536…b367c612 to 0xA94725…c8BdfDcd0 USDC From 0x834760…9c56c9d8 to 0x101fAd…d1A7d9690 USDC From 0x4c064F…5D17Daf0 to 0xd7337d…ff7D95E20 USDT From 0x01DBca…B0f5bcef to 0x4C9658…2975fd940 USDC From 0x96C6F7…349050b4 to 0x439DC9…5A9a66250 USDC From 0x05090c…cbFEdb86 to 0x487114…B7D333BA0 USDT From 0x5BCbdf…D9204F72 to 0xc0EEBe…08ff71850 USDT From 0x9d0F60…ABD41954 to 0xA9d1E0…781D3e430 DAI From 0x897cBE…15fa633b to 0x23E0C3…1c11b9d40 USDT From 0x6b3b74…43417442 to 0x6276ca…760a46820 USDC From 0x5ee891…0BBD3E30 to 0xcbf2B3…75424BFF0 USDT From 0xbb07eD…f2387d36 to 0x3d6aEb…9765871F0 USDT From 0xeb1ab6…d6fD8882 to 0xA9916a…5b0a8C990 USDT From 0x7baFe5…618575ab to 0x2F3370…21Acd66e0 USDT From 0xc4b089…f7E3e03f to 0x6dABd8…DB708CBB0 USDC From 0x7f0A7A…bd73c464 to 0x709C08…0514F0780 USDC From 0x63eb26…63e66604 to 0xa8af1E…a6229ca90 USDT From 0x59Fe2B…713053ba to 0x6d0EAb…643BF03e0 USDC From 0xf93Bbe…D0a7D2E4 to 0xBa2f14…Cf52559c0 USDC From 0xaa364c…C1Cd530b to 0x906Dc1…Ead2576d0 USDT From 0x72FD14…2c7a8e8A to 0x945201…6D7d8e540 USDC From 0x5BCbdf…D9204F72 to 0x567bc3…46db949E0 USDT From 0xb672e2…A4FeFcf8 to 0xC0d131…6cc334d10 USDT From 0x375B1d…bdd5978f to 0x13BF31…966e2F660 USDC From 0xc5a230…0CE0Da64 to 0xf3C247…8b71C4970 DAI From 0xf8C0b3…d23834fa to 0x0c9dcD…E4e379200 USDT From 0x941897…EaB923ef to 0x8a0919…9eFEC1440 DAI From 0xB414cb…a0Fc8BC2 to 0x5fe2B5…e83D3f2E0 USDC From 0x123fBF…858468e0 to 0xb1e60d…c3be88080 USDT From 0x12D57E…D84D2588 to 0xC6D03D…4b28B9280 DAI From 0x756375…cF47Ab0f to 0xe8Dc88…227c390b0 USDT From 0x14c401…D3117328 to 0xC64175…2D8Cc85b0 USDC From 0xD5cC42…453e388A to 0x2b889F…3dC2e53F0 USDC From 0xa11c01…10888888 to 0x7b46AB…20D48F770 USDC From 0x495E75…79e8b33A to 0x5D531e…45528F070 USDT From 0x03718d…a0Ee43B4 to 0xd6b687…E5cC21E40 USDT From 0xe1A636…53Dc5e94 to 0x6D17B3…Cca870dC0 USDT From 0x14c401…D3117328 to 0xbB33c8…b02939bc0 USDT From 0xd6bC54…1DCb6870 to 0x30504f…b10CE2ab0 DAI From 0xd678eD…F4266f6b to 0x9ac4E6…0fbfC3F90 USDT From 0x82BdFf…0d8B0B98 to 0x552f99…f3d135bA0 USDC From 0x13Fc86…464Fba06 to 0xc5412e…DBd011E10 USDC From 0x1D69F2…12cC2c16 to 0x15150d…0147CBf50 USDC From 0x32A187…F7D2C9C6 to 0x3fc675…E7d4E9140 USDC From 0xe32566…C152B4c4 to 0x1cD9EC…84b6a2CA0 USDC From 0x76Bb19…Dd489758 to 0xB2f545…2e3428470 USDC From 0x0B3048…16Ed7640 to 0xA01a6C…359eDEC40 USDC From 0x584202…e48675e8 to 0xa35123…031c67680 USDC From 0x0aeeE2…d18804F2 to 0x9C276b…6B1EDe750 USDC From 0x9be980…74360036 to 0x22bEF9…b99332890 USDT From 0xa90721…c61aAC1b to 0x045d00…d6861a4A0 USDT From 0x8844b4…21AA4420 to 0x018d4F…bD2bd6e10 USDC From 0x84F3cb…cb75C07f to 0x1bAC08…7cd3f3da0 USDT From 0x526def…E4a626bf to 0xA9d1E0…781D3e430 USDC From 0xB63a61…585c9496 to 0x527216…5f7D95080 USDC From 0xC71F1e…aFA95a16 to 0x8c949D…2932B86c0 USDC From 0x3Cb675…be825C38 to 0x2b2317…B11ca37f0 USDC From 0x2Edb32…d96c55E6 to 0x30BB0b…42Ea12480 USDC From 0x87246d…9d1a7a64 to 0x6062fD…EbC030F30 USDT From 0x1e00f8…621835bb to 0x69bc36…7203b5620 USDC From 0xf0CF6b…c27b878b to 0xCBD2F6…24828C300 USDT From 0xc66825…48A63f68 to 0x9d03EA…dADf890d0 USDC From 0xD64Ffe…CB02Ed74 to 0x79ADA6…715811Eb0 USDC From 0xEfE202…5433e6F8 to 0x4831ed…FDf8BDB20 USDT From 0x3B6e70…7AfDe22a to 0xA7c358…feDD6Cf30 USDT From 0xB2bf47…d00808b4 to 0xf87082…BC34B0680 USDT From 0xaD8745…6184312a to 0xA9d1E0…781D3e430 USDT From 0xD4af81…e1D80832 to 0xadc5F6…2DC920e20 USDT From 0x335c88…21fDFb92 to 0x5Bb8Da…B6BF19050 USDT From 0xAB1B62…75Ce5424 to 0x525a41…604808600 USDT From 0x859E48…818375c8 to 0x027162…A92ea8270 USDC From 0x99bf5E…3B8E41E4 to 0x83545D…825d2aBB0 USDT From 0xC3B2B0…d8180686 to 0x1374C8…DB63A1C80 USDC From 0xFa4E32…589837C6 to 0x3F625c…c670D4110 USDC From 0xcDa6a0…e8599456 to 0x8e0a6f…3cDe17150 USDT From 0x299B3A…B2B63222 to 0xE355f7…BB8048630 USDC From 0x1c5527…C09B2804 to 0xA9d1E0…781D3e430 USDC From 0xeD580e…947bEC02 to 0x7C977d…318a09260 USDC From 0xED3b4C…280B81C0 to 0xB0952A…66d5515c0 USDT From 0x1D2416…62D47dE8 to 0xdAd01d…598d90790 USDC From 0x13Fc86…464Fba06 to 0x96e10A…2823D5780 USDC From 0x2872A8…A3420752 to 0x5F1D82…144CE2940 DAI From 0x480309…65a797dF to 0xA9d1E0…781D3e430 USDC From 0x93FC78…261985fA to 0x7D43DC…26871FFa0 USDC From 0x101A39…BFd22056 to 0x747B48…86ace81f0 USDC From 0x27899f…9EE60FD6 to 0xa29e0F…23bE5AEB0 USDT From 0x13191b…24326A0b to 0xf3b528…3476F95D0 USDT From 0x5c0A24…4328348B to 0x5C0a0c…06aE348b0 USDC From 0x698DDe…04fF52ab to 0x6a6962…f736F73d0 USDT From 0x2B2368…d6C5A37f to 0xA9d1E0…781D3e430 USDC From 0xfB613F…DdA4fDcA to 0x3d63C7…796433B10 USDT From 0x2629dE…78819A9b to 0x88F8b3…d6c817c20 USDT From 0xE5DC7D…85BB8dF6 to 0x4863d4…F853617a0 USDT From 0x4F69e5…067daeE4 to 0x4aa8F2…5d6782Bf0 USDC From 0x348534…a5fa19e0 to 0x553E71…F780024F0 USDT From 0x7ba79f…33C34bb4 to 0x1032F4…539A94f00 USDT From 0xA7ACD4…58287500 to 0x059C49…3716469A0 USDT From 0xe0C203…dDFfFb4b to 0xB840fE…74c9A5000 USDC From 0xa111aE…9896e972 to 0x7c2A04…20cBeeC00 USDC From 0x700ba2…8572Bea8 to 0x2Ee6C1…aB9197fF0 DAI From 0xB50632…126cafB2 to 0x1a9721…8b575c820 USDT From 0x7D9326…51274BC4 to 0xC88f76…2710e7b10 USDC From 0x553bC8…a54Da976 to 0x1d773e…5707d5Fa0 USDT From 0xa2aDEf…2C6f6006 to 0x15d18a…54186DB90 USDT From 0xcac2e6…FAa67556 to 0x1bAC08…7cd3f3da0 USDT From 0x71d03c…2CfaEb26 to 0xedbf15…Ae69C9710 USDT From 0xdaf6C3…2Fd774A6 to 0x61Ab3D…5c7Bd18c0 USDT From 0x689Ab8…c96a1a4B to 0x36322D…3741FDd10 USDC From 0xBc0C49…fd37DF70 to 0xD57308…326B3Bc30 USDC From 0x46910a…6C3864f6 to 0x96db17…8A95A4B90 USDC From 0x6A1245…4244c08a to 0x5de54c…C18E2F260 USDC From 0xC26bD2…E25185D6 to 0x9AF1D3…747330040 USDC From 0xd952bE…39555abf to 0xf4c3E1…EA11d76a0 USDC From 0x877420…Da7FdE24 to 0xC0d131…6cc334d10 USDT From 0x018d97…56a2e34b to 0xAc88c4…C7c4933a0 USDC From 0xf0ab07…A81822b8 to 0x82E776…3088ED830 USDC From 0xE5D03b…591942db to 0x2e8349…75598A6d0 USDT From 0xE7c0dd…76313748 to 0x66c032…038d22290 USDC From 0xbAA555…36fA95e0 to 0xc47D90…AB170f860 USDC From 0xe1C4fa…a8E92f4f to 0x6c7985…90dE40D40 USDC From 0xc428d1…4203bBd0 to 0xac5900…11b4b3c50 USDC From 0x8C01eA…739B657B to 0xFaA0d8…3bA3f7BB0 USDC From 0x0f10A3…d2639328 to 0x86aE21…E54af6a10 DAI From 0xB7110e…860D6470 to 0x8b4fc3…64d0DC5C0 USDT From 0x79e91A…150685cb to 0xDc9408…EDDCF7f90 USDC From 0xdaf6C3…2Fd774A6 to 0x1bAC08…7cd3f3da0 USDT From 0x2DA3F1…0F5d0586 to 0xB2e103…53C2cF680 DAI From 0x31Fc2c…a0Ca35EF to 0xA1C05a…E740516A0 USDC From 0xc1f704…9ee5A76B to 0x31B64A…a85662240 USDC From 0x2165e9…Ff06dB38 to 0xad272B…9a8a40b60 USDT From 0x52A0a7…63eD661A to 0x52A6E0…40D7661A0 USDT From 0xB0F6B2…C37baA08 to 0xA82272…1887F6c10 USDT From 0x756375…cF47Ab0f to 0xb6dE65…BeE4F5C80 USDT From 0xBeb857…90FFad8b to 0x75cC8c…46B63b7B0 USDT From 0x8f5d30…7bE09000 to 0x89fEd7…02384Ce50 USDC From 0xceB69F…d0Ae66ea to 0x2FDA4E…95979a6D0 USDT From 0x8382a4…FaAb1114 to 0x2D4694…509CC32C0 USDC From 0xd952bE…39555abf to 0x640500…C7a731E90 USDC From 0x26360F…094311af to 0xbBe887…6DB1430a0 USDT From 0xCFeF92…4d9B8766 to 0x577081…E975B6050 USDT From 0x16FD0E…721c6084 to 0xF9375D…531c936D0 USDC From 0xD46953…8Ca16F30 to 0x4f34Ed…59E39e2b0 USDC From 0xcD4053…4c8364D6 to 0x9d16c4…B42Be6da0 USDC From 0x053E8a…640ec618 to 0x16eE80…1ec5a6A70 USDC From 0x985C3e…5d52b432 to 0xd3D1B4…8f7dd0040 USDC From 0x355b59…C539f9Bb to 0x7E8297…5AD0AF2f0 USDC From 0xF80d7a…dB2072A2 to 0x6A9213…0d416E220 USDT From 0xa38736…1DdedE68 to 0xeA0923…6CBD57Ca0 USDC From 0xAfc53d…Ec3FF7D4 to 0xc9B730…1d9C2bCA0 USDT From 0xa46f89…E6C14492 to 0x4b9B53…B33a628a0 USDC From 0xe10aC8…f4CD1BF0 to 0xcaEEb6…46CE6b890 USDT From 0xe56D5C…3E50BC46 to 0x2da6EC…1719d5d00 USDT From 0x11fA45…770638ca to 0xA9d1E0…781D3e430 USDT From 0x1bAc08…07D3f3Da to 0x1BB919…3b86aFE60 USDT From 0x066672…4e078432 to 0xA74524…A513E2CB0 USDT From 0xbc1a7B…835Ee018 to 0x8574D8…5a6520aE0 USDC From 0xaa364c…C1Cd530b to 0x60E20D…07523F620 USDT From 0x30bE98…958205f6 to 0xd5fbDa…dC292d470 USDT From 0x3b27da…94ce0268 to 0xf33EB7…0c07cc5c0 USDC From 0x8EaB91…034B1d1B to 0x61b7b5…fE610cA90 DAI From 0xd3A343…E6d7e6Ff to 0xE9fe31…f37dA1DC0 USDT From 0x16FD0E…721c6084 to 0x908acf…892B57B20 USDC From 0xD0D6a0…123a91eF to 0xcbef3a…F35819910 USDT From 0x0b3e05…e5637d98 to 0xA9d1E0…781D3e430 DAI From 0x83da52…1a88c5f6 to 0xd17399…28a664bb0 USDC From 0x0D7F80…506d8642 to 0x8877dD…7d65d1FB0 USDC From 0xD7F9A1…39508010 to 0x83De51…3ebe5c3d0 USDC From 0x0Ccd9A…9D99df10 to 0x99f24C…7146c46D0 USDC From 0x59c0EF…A83E9032 to 0x297C40…d3cf30a20 DAI From 0x78e2bF…1Ff67486 to 0x5BC877…A9A0E0460 USDC From 0x52F5EA…0dA67Fdf to 0xA869a6…700c7a110 USDT From 0xcf62Aa…cBAD08a0 to 0x1F3fb9…016f00f50 DAI From 0x576499…2A260C48 to 0xF132eB…88e7e1F80 USDC From 0x895e9e…72D928A2 to 0x4812BB…f0c2F18D0 USDC From 0x49Bf78…4c93622b to 0x73Cb74…a906675b0 USDC From 0xF55a44…e6D6bf9A to 0xb65b2d…b4f43cfF0 USDC From 0x2a2619…921EA050 to 0x3E3Fa8…86Fda97A0 USDC From 0xF07BdD…7D364F02 to 0x748Dee…9aC1B46B0 USDC From 0x715C90…e1396212 to 0x41ec5C…401a6Be40 USDC From 0xB75690…8706b020 to 0x356c4E…a42f91580 USDC From 0x161b33…49086Be4 to 0xB6D0F3…CecdCf130 USDC From 0x6A6eFe…79070268 to 0x9dA1A0…e07c93830 USDT From 0xF80dBE…95013E64 to 0xd18dFC…50F3c3370 USDC From 0x897b42…e85308fa to 0xB64652…84AE329f0 USDT From 0xCbAA1e…818f6cc4 to 0xb3361c…B49D47cB0 USDC From 0xC4BBC2…b7f4b8e6 to 0xF636e2…575543Ac0 USDC From 0xeFE2E0…3F1B0508 to 0x1e17F1…158DB1120 USDC From 0x0F0F0C…2E5A9172 to 0xd99707…B14012330 USDT From 0x4eAF39…5400DbAB to 0xD1Ce96…499106180 USDC From 0x3398e0…19c5db6F to 0x14a0ec…00Eb6DcD0 USDC From 0x1a6Ef5…e80f4336 to 0xAf97E3…f5d489C30 USDT From 0x59a10F…72757810 to 0xa18E88…158ad3d40 USDC From 0x914767…13438804 to 0xA46d67…E322C7370 USDC From 0x94Ad4E…5DE8D928 to 0x93011f…7E65DC270 DAI From 0xa5Ce5A…BCD829b6 to 0x1c8fF6…25bd26480 USDC From 0xEcE444…2505fEef to 0x4f3161…C2c298280 USDT From 0xB1234F…e9e9F41A to 0x9981d2…B430824c0 USDC From 0x75b186…02550BFF to 0x3a7Cf6…132eef180 DAI From 0xA82EF1…621C9354 to 0x3E7ff0…024735D00 USDT From 0x66514e…e2AD4Dca to 0xED2a2E…7D1358F10 USDC From 0x9Cf309…14932A26 to 0x1457Ce…7bB40a7F0 USDT From 0x90696D…90c3d780 to 0x39515F…303E1F490 USDT From 0x1a5D07…bF630338 to 0x1429d0…2f30491D0 USDT From 0xDA8f5F…C62ed6E8 to 0xA9d1E0…781D3e430 USDC From 0x53B802…83bc0988 to 0x42655f…5e508A6D0 USDC From 0x12A8E4…F1726886 to 0x906a8B…d218b5D90 USDC From 0x89c7DD…49F6902F to 0x285169…bC8638000 USDT From 0xd24f66…dB005386 to 0x0eE36E…1f0B47A40 USDC From 0xB60AD4…56764168 to 0x52C717…8E79b43f0 USDT From 0x6Cc888…149CF34f to 0xc338A3…8d74E4f70 USDC From 0x44b7C7…CC82895B to 0x639CE3…A0573A4D0 USDT From 0xf6C04e…FcAb5810 to 0x09A722…8d85bE5d0 USDT From 0x233c4b…21C01242 to 0xB3799c…72c5Eb280 USDT From 0xf3409e…bb799BaB to 0x7e4B21…D6dF430c0 USDC From 0x9EE72e…aac04542 to 0xb5e488…a421C6ab0 USDC From 0x136C0D…E1C9062a to 0x6314b0…921663080 USDC From 0xa4a5C3…ef05200A to 0x58A822…fc9ecBFb0 BUSD From 0xe87d8B…fa4B3EFF to 0xe1B7C9…446BFE040 USDT From 0xed09D6…c9bB1c1f to 0x32dB2c…eCb427040 USDT From 0xD3DA32…4f94f770 to 0x173142…4aC5C85a0 USDT From 0x0fa1D4…c636571F to 0x0EE134…1fF55e6B0 DAI From 0xFE1028…3687E17A to 0x87Dc6F…669aC1360 USDC From 0x540c44…5BFE8f7a to 0x8132Be…78a5B1940 USDC From 0xaf134E…3d23699B to 0xe5a709…E06Be49f0 USDT From 0x899B03…38cfA072 to 0x2C978D…bF7A72Bb0 USDC From 0x0069Eb…b198d566 to 0x6D4bdB…c426C1390 USDC From 0xBEc165…6F5c4Eb8 to 0xf1c1a8…9B0B8C130 USDC From 0x8EF11B…be6dAb2B to 0xd2261B…0a4066b20 USDC From 0xFC2486…46F7AE98 to 0x7faF09…969a79Ac0 USDC From 0xDADC11…1F9AC906 to 0x60420c…017E0F860 USDC From 0x1c2F8f…014196B2 to 0xB6BED5…2973a1080 USDT From 0x6f74B5…Baa0413F to 0xcD46EB…5852e7a60 USDT From 0xE36e2D…D328B3ef to 0xf9bCcA…c0D507690 USDC From 0xF1C494…63B4A63a to 0xff0084…C0B5dDf40 USDC From 0x3389CD…80d1e700 to 0xAB22aa…D127dd860 USDC From 0xB91cB0…b47272d2 to 0xd304bC…D6E67fD80 USDT From 0xED81C4…5D813090 to 0x3dDcC4…6D8a37D80 USDT From 0xEdD917…9975f2Bb to 0x2692B5…004301Ba0 TUSD From 0x4c7b03…856a7a6f to 0x1eDBFa…6c9890900 USDT From 0xe99359…38338224 to 0x009243…4e5435F40 USDT From 0x1E9897…27895e26 to 0x054Fe8…D0D061300 USDC From 0x336a5F…dF5fd4F2 to 0xa18aDD…7C0d28cE0 USDC From 0xEdD917…9975f2Bb to 0xC5ca5A…8E8f39dE0 USDC From 0x75726F…671678D4 to 0x1A480b…02E15cc80 USDC From 0x4627Cf…20C6E0CA to 0x2b2Ec5…8Eb652c20 DAI From 0x5ca774…6F2eBaeb to 0x212742…B14E9D660 USDT From 0x113851…Df13F384 to 0x0Dd8cE…4099bcC30 DAI From 0x65f8f8…8f227eb4 to 0xE89ac5…129919880 USDC From 0xC51c68…E9B7434A to 0x625a14…4DEAe9ef0 USDT From 0xc3F33F…dA8480B6 to 0x457140…40fc72020 USDC From 0x98DB3a…9DdEEF8B to 0xC6f101…48138BB00 USDT From 0x4df2CD…278bf28f to 0xEea2bE…Ba767fee0 USDC From 0xe0E620…8ADba64f to 0x51A46A…f9d5970c0 USDC From 0x1af7FD…52C301F6 to 0x0905F5…BD4100BF0 USDT From 0xA824C3…9A276958 to 0x6273AD…fE58C9B70 USDC From 0xb2581c…4F5DaB62 to 0x5BE807…7E9D192c0 USDC From 0x3735A8…a4c1aeB6 to 0xac2422…dD30E8030 USDT From 0x1D696F…39574032 to 0x6b1922…1328587b0 USDC From 0x9fF55f…dC2F179F to 0xFB6f3A…9943A2E40 USDC From 0x6fE170…1904716A to 0xFc7426…140AEBfE0 USDC From 0x47D3F2…D7EF3f76 to 0x710c2D…4281850D0 USDC From 0x845699…5C433DE6 to 0xA9d1E0…781D3e430 USDT From 0x605C0A…B46B9bd6 to 0xFEf43d…690dB2540 USDT From 0x92Bd76…878bC93b to 0x45E5bA…23a23Fd20 USDT From 0x405D94…7452673f to 0x778534…dD6Ce3fE0 USDC From 0x1257De…c8e22218 to 0xe9FcDD…cf7B881C0 USDC From 0xf60d0B…1FC5Fa40 to 0x175334…70F61d860 USDT From 0x03405c…17238950 to 0x99F111…5612B47A0 USDC From 0x20B968…Fe64933b to 0x577AA2…0acf0C2D0 USDT From 0xCB8ff7…0D52e30A to 0x0fBA28…BdE8C2Dc0 USDT From 0xE6894f…4EAc72c2 to 0xBb3fd3…1B93aEAf0 DAI From 0x55E9b6…E7639230 to 0xE5e621…cf7ccC1c0 USDT From 0x6a9750…A286eC22 to 0xD04Fed…582147d40 USDC From 0xA9BfF5…ddFa52D6 to 0xC71F1e…abA95A160 USDC From 0xAC617F…206736CF to 0x1283Df…051208CA0 USDC From 0x5596c6…087B202F to 0x51c7D5…78c995760 USDT From 0x1906d4…07197b62 to 0x3620cA…4556fC080 USDT From 0xD9F5b7…17012fC2 to 0x54A1a6…8E7D4A6b0 USDC From 0xcbf65D…6b550Ba0 to 0x03BbA5…1f99E4200 USDC From 0xa1759a…9Da6579F to 0x8Aabe4…c1F745e70 USDC From 0xce4bd2…B5A7E4e8 to 0x0aa001…8009E3BC0 USDT From 0x154E47…D8d293a4 to 0xAa58C5…57405A9a0 USDT From 0x71e99d…A95Ac44b to 0x416605…33d646C30 USDT From 0xdd00B9…9E8703Ef to 0xC1bec9…2bB8Bf110 USDC From 0x88EB56…A7E36A3F to 0x81a3B6…B5e002300 USDT From 0x5Bc4FF…9AB2FE2a to 0x4eC925…0E1974670 USDC From 0x23123f…BeB18666 to 0xcea8A0…a7A317Ad0 DAI From 0xc00218…7d1e716A to 0xa89Da8…35fc048A0 USDT From 0xdf68D9…f753BdEa to 0x09669e…7401D0420 USDT From 0x9b8dab…7843E4B6 to 0x880a62…2e73FD6d0 USDT From 0xC2fBE2…72171b08 to 0xa95045…aE0c44630 USDC From 0x666682…482ED072 to 0xfc4982…1e543ff60 DAI From 0xC075f1…85e1CAD4 to 0xB82C29…07E54B190 USDC From 0x92F46C…091CD91B to 0x92e0b6…8A9E9BC90 USDC From 0x55273d…33EC49f4 to 0x55ee26…ED5B1a280 DAI From 0xA9Ec08…1D6EfDa0 to 0x74E58d…2B9adbC90 USDC From 0x518AAC…574afc82 to 0xFDF23f…E54cdaA00 USDT From 0x22B56C…87aC3a1a to 0x639816…3e3eca2f0 USDC From 0x2816f3…58739e68 to 0xC23474…D28DF58F0 USDT From 0x56d9bF…58C95428 to 0xd59190…Ec1a2DCc0 USDT From 0x351774…1f73c45B to 0x4246b4…0e6657AF0 USDC From 0xD04710…6d1A8b56 to 0x38D091…4Ed13EF70 USDC From 0x49E540…551EEF50 to 0xBA32d4…0d4654120 USDT From 0x87B020…CCaE7e4B to 0xEFfB05…7498c7440 USDC From 0x64DbBf…0FD3dF00 to 0xd61617…747024be0 USDC From 0xB58187…AfD56986 to 0xD590dE…07a24C870 USDT From 0x27899f…9EE60FD6 to 0x9772Db…12ef31FE0 USDT From 0x3BdeB5…24B609f6 to 0x62c961…080811970 USDC From 0x98CE27…18701CA0 to 0x0498D7…780BeD710 USDC From 0xD0E720…82a8296A to 0x738cf6…b03121Ea0 USDC From 0x32eFD7…a0F58704 to 0xBFF5E3…638CbD4a0 USDT From 0xF6d2cf…C2fa00a6 to 0x99870D…659aF1e20 USDC From 0xC16ead…717a303a to 0x82bdFF…578B0b980 USDC From 0x444444…E6888D62 to 0x3e324D…5366D1700 USDT From 0x223301…C09AeAe8 to 0xd908e7…e318De480 USDT From 0x3bCbA9…A56e5874 to 0x67bdC1…df6E92eb0 USDT From 0x905073…1a8E3F9f to 0x7a3321…957CE7e40 USDT From 0x186b74…54dD1C40 to 0x173793…fd3bA7df0 USDT From 0x7cd456…7598E2b2 to 0x00A9c8…8b64D1bE0 USDT From 0x69771C…c26258aA to 0xBa2f14…Cf52559c0 USDC From 0x949905…50ee4a5b to 0x123B23…0AFbd8C00 USDT From 0x324A79…637beC1F to 0x2603A6…77e5179E0 USDT From 0xD740e3…75cFbE1F to 0x4E4CB8…B258E55a0 USDT From 0xCce49E…F5A1C7D2 to 0x87B38C…e77719850 USDT From 0x16d21c…54136e0B to 0x08dbFF…a5010D550 USDT From 0x8382a4…FaAb1114 to 0x2D4694…509CC32C0 USDC From 0x479B8E…0a0159F8 to 0x98754E…9B0486920 USDT From 0xb36b9C…14FE4A4A to 0x4d1e2C…629800810 USDC From 0x91cA67…0c9d020a to 0x6906c3…855A17650 USDC From 0x198C1c…B0B51d04 to 0x9129CA…0f6Ff9b10 USDC From 0x9679Af…9aeB53c8 to 0xFB096a…F2ac28440 USDC From 0xbeE8F4…68089d10 to 0xBE396D…F3621AF00 USDT From 0x345d51…936510dA to 0x93a1C9…6a4f78Ae0 USDC From 0xF83701…8fA54160 to 0x24aaE7…A6BE1f8f0 USDT From 0x355b59…C539f9Bb to 0x7E8297…5AD0AF2f0 USDC From 0x32eFD7…a0F58704 to 0xBFF5E3…638CbD4a0 USDT From 0xa24610…D08BCba8 to 0xA5910a…D46953470 USDC From 0x231919…d31f25b2 to 0x7BdEC2…889aa27e0 USDT From 0x460610…3955dEeA to 0x3c23Ac…1B4279F70 USDT From 0x80a773…46810170 to 0x21946f…932cBBb70 USDC From 0x83C661…1A7211E4 to 0xaEa2dA…713836350 USDC From 0xf8F074…f42A825f to 0x4F4E2e…b1B33FFC0 USDC From 0xCD531A…9531Ca7b to 0x0E8bAC…3e4da4070 USDC From 0x362E78…577c40Ea to 0x92Ca0f…5F4316120 USDC From 0xf6E82c…77Ee3Eb0 to 0x1b9E4A…A82e58160 USDC From 0x458536…01E07530 to 0x5b7CF9…78dB08190 USDT From 0x6f29B2…7069805b to 0x52a038…102Cff4a0 USDT From 0x214Da3…176C9f22 to 0xA9d1E0…781D3e430 USDC From 0xdAb47b…d152A69B to 0xbD58F7…E26c10590 USDC From 0x7b2CC3…5e28c476 to 0x1cA7Cb…FB356b860 DAI From 0x94b3c5…aa697B2A to 0x162e66…05105FEe0 DAI From 0x87BCB2…be793f4f to 0xaBdC12…f95Bb4D30 USDT From 0x00e911…28e200a8 to 0x63372e…2222a1060 USDC From 0xf0D0fb…F534d3A0 to 0xcFAD92…8a4465BD0 USDT From 0xff01A7…91392ad4 to 0xc1f9f5…1e3dD7CA0 USDC From 0x3FCe79…dDdac420 to 0x4d7A5a…eCEBdD660 USDC From 0x335c88…21fDFb92 to 0xc18574…0De2649b0 USDT From 0x800e2A…4C4F602F to 0x6d5912…B134C12F0 USDT From 0xe8Ace8…5584AA5b to 0x6B337c…1c0417620 USDC From 0xDc66d3…3d91D3DA to 0x7432a6…7D8B59290 USDT From 0x319Ca0…E271a3fb to 0xf2186D…f45058740 USDT From 0xAA6357…AdAf7524 to 0xDE4E67…377C80670 USDC From 0x26a206…De738210 to 0x89DE75…42a2789C0 USDC From 0xEEcd0E…760c2a70 to 0x09FE6E…4D40da720 DAI From 0x0b318D…E5a5b216 to 0x1a936f…beba670B0 USDC From 0x83D88d…26FfEB60 to 0x4d89dD…58b7eA770 USDC From 0xDA7aE1…88e1e6f8 to 0xa761ED…8F5C92000 USDC From 0x031867…C8a96FBa to 0x2DEAD1…5Ce7e5d00 USDT From 0xc09697…dc056976 to 0x4cBce7…8B5A05EB0 USDC From 0x40caDd…28bcD41A to 0xcC3386…395B77980 USDC From 0x1F98F5…DE77de70 to 0x90e6a1…1aca312b0 USDT From 0x113495…7C0aB5ea to 0xbD5212…339B9ecd0 USDC From 0x25443f…904Ce5A6 to 0x5e65CB…aa8fBB0b0 USDC From 0x7Ce570…34243212 to 0x81a87C…6896ca420 USDT From 0xa35DeF…3BfA10DA to 0x1A2b20…4d4578Ec0 USDT From 0x9e3ef8…0BBfB5f0 to 0x1af7a2…65d9B3950 USDT From 0x56B49E…7aE6AB7F to 0x486308…959B92880 USDT From 0x924220…5A4e9A08 to 0xbd3eB2…ECA505420 USDC From 0x78623F…f7FDBBD2 to 0xcAca73…80595D100 USDC From 0xE7Aa7c…25C16842 to 0x6CCFb4…74F6c4240 USDC From 0x83b108…F12895C8 to 0xd09104…619Ff4DC0 USDC From 0xf4308C…e24f678a to 0xd0E3AF…00f973E20 USDT From 0x601394…042eE2a0 to 0xD6035D…7644D0180 USDT From 0xa0Be35…B3079630 to 0x705cd4…39D58D130 USDC	0x7C439F…3B1Cdf3b	0 eth 0 ETH	0.5494664396046512 eth 0.5494664396046512 ETH
0x7a9fe4…68043305	16720684	Mon, Feb 27, 2023 4:21 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x72DaD1…3EE37b570.09728 USDT From 0x72DaD1…3EE37b57 to 0x29bc35…1994c2BF0.09728 USDT From 0xe008e4…1200a0c2 to 0xC71B1c…52aA6c220.0307 USDT From 0xC71B1c…52aA6c22 to 0x849A02…7994Ad960.0307 USDT From 0xe008e4…1200a0c2 to 0x329a09…4dd0CC680.0325 USDT From 0x329a09…4dd0CC68 to 0x6E9F64…0415c4f00.0325 USDT From 0xe008e4…1200a0c2 to 0x73c783…D1d6ebE20.01065 USDT From 0x73c783…D1d6ebE2 to 0x8B7B4C…B37466340.01065 USDT From 0xe008e4…1200a0c2 to 0xa18aDD…7C0d28cE0.0297 USDC From 0xa18aDD…7C0d28cE to 0xF79774…8EE25f960.0297 USDC From 0xe008e4…1200a0c2 to 0x17d3f9…703942A20.01039 USDT From 0x17d3f9…703942A2 to 0x881368…35F319F40.01039 USDT From 0xe008e4…1200a0c2 to 0xD66477…6c5a17d90.013776 USDT From 0xD66477…6c5a17d9 to 0x824895…2124f3540.013776 USDT From 0xe008e4…1200a0c2 to 0xF98666…d5ca63B70.0501 USDT From 0xF98666…d5ca63B7 to 0x8C963B…72408a8a0.0501 USDT From 0xe008e4…1200a0c2 to 0x38dB0e…5b1381780.0735 USDC From 0x38dB0e…5b138178 to 0xd9eb33…18F016040.0735 USDC From 0xe008e4…1200a0c2 to 0xB28A86…7659c9650.012 USDT From 0xB28A86…7659c965 to 0x1d2D96…5fec7F040.012 USDT From 0xe008e4…1200a0c2 to 0x99f376…1D6440b40.016 USDT From 0x99f376…1D6440b4 to 0xEC9E4A…F725Fb4B0.016 USDT From 0xe008e4…1200a0c2 to 0x8E76a8…6277Bf2E0.0101 USDT From 0x8E76a8…6277Bf2E to 0x946853…1b1cF83A0.0101 USDT From 0xe008e4…1200a0c2 to 0x93Ef7B…8622B1dD0.09772 USDT From 0x93Ef7B…8622B1dD to 0xFa3485…8aDf75d60.09772 USDT From 0xe008e4…1200a0c2 to 0xD0CFb1…81294e0f0.06 USDT From 0xD0CFb1…81294e0f to 0x856611…2eC790d20.06 USDT From 0xe008e4…1200a0c2 to 0xC9f529…48D76a110.023 USDT From 0xC9f529…48D76a11 to 0x159d44…3003c96F0.023 USDT From 0xe008e4…1200a0c2 to 0x1DF995…23cD4BFB0.036 USDT From 0x1DF995…23cD4BFB to 0x70ddE4…3CF20f900.036 USDT From 0xe008e4…1200a0c2 to 0x5fff97…76a4751a0.01 USDT From 0x5fff97…76a4751a to 0xa9b66A…D315Fa900.01 USDT From 0xe008e4…1200a0c2 to 0x49676e…5f5556590.01055 USDT From 0x49676e…5f555659 to 0x00A858…88426e740.01055 USDT From 0xe008e4…1200a0c2 to 0x3eb290…dd4318550.07 USDT From 0x3eb290…dd431855 to 0x93541f…1491Aae00.07 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.027910078320999145 eth 0.027910078320999145 ETH
0x3d60aa…01e2ec21	16720670	Mon, Feb 27, 2023 4:18 PM	0xa18aDD…7C0d28cE		0xA0b869…3606eB48	0 eth 0 ETH	0.0021087432173789 eth 0.0021087432173789 ETH
0x5f4c01…f1e26387	16720668	Mon, Feb 27, 2023 4:17 PM	0x49654c…c9b90966		0xa18aDD…7C0d28cE	0.003169409177721 eth 0.003169409177721 ETH	0.000799687779282 eth 0.000799687779282 ETH
0x6c5ffa…66188ce6	16720668	Mon, Feb 27, 2023 4:17 PM	0x87f9Cd…04734C54	From 0x8D465B…bD28025A to 0x95D863…36326c6d0 USDT From 0x8C963B…72408a8a to 0xF98666…d5ca63B70 USDT From 0x1235fA…a83067B4 to 0x1B6384…C078662D0 DAI From 0xF79774…8EE25f96 to 0xa18aDD…7C0d28cE0 USDC From 0x3d2300…eFa17bFb to 0xBb37d5…edcb4B050 USDT From 0x00A858…88426e74 to 0x49676e…5f5556590 USDT	0x624F22…86B1B7F9	0 eth 0 ETH	0.005913234163345086 eth 0.005913234163345086 ETH