Address 0xa1ef12E8b2E6805Ec601C99307311eD4066EC53F

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x7a54ca…f8ec53db	16915541	Mon, Mar 27, 2023 1:44 AM	0x19D867…0d7aDe1D	From 0x29Aa42…d688F748 to 0x282E71…9cac96E61800 DAI From 0x29Aa42…d688F748 to 0x512C32…2df82B5A1800 USDT From 0x29a2bd…e2be15F4 to 0xa1ef12…066EC53F200000 USDC From 0xC6c756…b7EDFeD0 to 0xD7f7e9…a90aFB495566.406022 USDC From 0x29Aa42…d688F748 to 0x0710d6…0c8d9A4b1800 USDT From 0x29Aa42…d688F748 to 0xD0B0C6…c8A07F7C1800 USDT From 0x45D72b…3951a7fE to 0x451008…02F335cD1000 USDC From 0xA0Bd9c…e82AEc80 to 0x998EE1…18faF1e262348.486005 USDT From 0x29Aa42…d688F748 to 0xC93111…320a55fB1800 USDT From 0x037183…d71475b4 to 0x6F5798…B6F6833226715 USDT From 0x05ca45…f8e4f8d6 to 0xD08187…1388F5454190 USDT From 0x32e8b0…A704cD5A to 0x30F4E7…2cf49ef7200 USDT From 0x6b1D3E…8c824EC6 to 0x7D24a1…02F358F3250000 USDT From 0xa9402d…4d4c2d3f to 0xd830Be…3f8685a6500000 USDT From 0x29Aa42…d688F748 to 0x512C32…2df82B5A1800 USDT From 0x033FC0…08671B03 to 0xd8Ff08…21d1C8762186.272404780584 DAI From 0x29Aa42…d688F748 to 0xD0B0C6…c8A07F7C1800 USDT From 0xb02DAB…dD8C6072 to 0xB26A0B…F359B5561000 DAI From 0x418743…39391d11 to 0x667750…7FCc49804000.954633 USDC	0xAb7a31…44902ded	0 eth 0 ETH	0.00231388357793736 eth 0.00231388357793736 ETH
0x2fb1d6…7fd8c7a9	16913486	Sun, Mar 26, 2023 6:49 PM	0x1B32b4…1484907F	From 0x1816b8…6D042213 to 0xc2661F…F5f2F3321100000 USDT From 0xc6ec61…EDe3FC67 to 0xDb287c…21121f5d1000 USDC From 0xBA3B89…3d3fEd0e to 0x6803d0…90eBd67313.47 USDT From 0x012c64…6F9A4fBf to 0xf58fA3…9d634c53299.245014 USDT From 0x73CeAf…1300bbB7 to 0x524B37…33f4602E700 USDT From 0x3aB9Dc…1CE30e60 to 0x15744E…0C49a253150000 USDT From 0x2c998d…4E0d2F31 to 0xcC1aF0…737E227C30000 USDT From 0x1FC5De…4d27B9eD to 0x62CE5F…1C4CfC373000 USDT From 0xaF780b…19F348e1 to 0x54d3fF…A67e1dEe148.3224 USDC From 0x3aC757…2F469363 to 0x89E45B…0A81f39c5000 USDT From 0x1816b8…6D042213 to 0xc2661F…F5f2F3321100000 USDT From 0x384fAD…e0d05324 to 0x367976…ba4C7cba52.135985 USDT From 0x1c9582…f62843F7 to 0xC8feF0…37f22B4125000 USDT From 0x230E28…A4714253 to 0x4Ea9F9…fc5836eC52219 USDT From 0x29a2bd…e2be15F4 to 0xa1ef12…066EC53F200000 USDT From 0x384fAD…e0d05324 to 0x367976…ba4C7cba52.135985 USDT From 0x31EDD4…afaF63E0 to 0x98333D…33d6b2767225 USDC From 0x632dEd…D146c969 to 0x58231F…9e3bd4ac999.412597 USDT From 0xD970fc…9AC99e8e to 0xd6252A…B1932a7A36678 USDT From 0x73CeAf…1300bbB7 to 0x524B37…33f4602E700 USDT From 0xB0FD81…439ef620 to 0x2fB516…83BE80c710000 BUSD From 0x1816b8…6D042213 to 0x294142…d8436a4050000 USDT From 0x648b9b…D3239149 to 0xA7b435…D0aB06172276.493902 USDT From 0x1FC5De…4d27B9eD to 0x9c7b87…21633A8265482.395007 USDT From 0x3C0665…2123ED66 to 0x639b98…AEB7Bb622242 USDC From 0x3aB9Dc…1CE30e60 to 0x15744E…0C49a253150000 USDT From 0x230E28…A4714253 to 0x62Ab9f…6D99b3ac5815 USDT From 0x7D000c…1242B4Eb to 0x281c42…E9C197455377 USDT From 0xeE3F16…f935a8aC to 0x66A575…a9CD341D1000 USDC	0xAb7a31…44902ded	0 eth 0 ETH	0.003781025940761767 eth 0.003781025940761767 ETH
0x84cb3c…02a1355b	16913383	Sun, Mar 26, 2023 6:28 PM	0xdb2d20…10Cbe079	From 0x13cBd9…911C425a to 0xA9Dba6…14cD3e4353564.932047 USDT From 0xcBA853…10121A30 to 0xD96882…7582e5A21500 USDT From 0xA64C30…0536C9b3 to 0xA85d4e…94036C4810000 USDC From 0x68C311…B4a27Bca to 0x5C3a5a…EEeCe79730000 USDC From 0xF7D070…d7142964 to 0x9B28dc…a7EeE07715859 USDT From 0xFfD498…65E5A2Da to 0xf38970…16Ae1CD32000 USDC From 0x2F6b74…eF1bC675 to 0x116b38…2141F07320480.45 USDT From 0xa9402d…4d4c2d3f to 0x3Bed7B…De47aCA899005 USDT From 0x29a2bd…e2be15F4 to 0xa1ef12…066EC53F200000 USDT From 0x36e127…D48470F5 to 0x92E101…59d5d23f9438 USDT From 0x3f4aa5…3A84FC65 to 0x7a1839…70351b431000 USDT From 0xFfD498…65E5A2Da to 0xf38970…16Ae1CD32000 USDC From 0xaC0e56…bC24a3eF to 0x8eF35F…aE35bAd1125752 USDT From 0x14eE64…8840E66E to 0xA9Dba6…14cD3e437246.08 USDC From 0x80f33f…b1bBcde5 to 0x8957c8…7Fdca46011513 USDT From 0xc62184…B67e017C to 0xbeb2a3…b3B03BaF29995.8 USDT From 0xcBA853…10121A30 to 0xD96882…7582e5A21500 USDT From 0x9F1597…E7d7AD3e to 0x9f3Bdd…3E99A7E4122 USDC From 0x1816b8…6D042213 to 0x294142…d8436a4050000 USDT From 0x3f4aa5…3A84FC65 to 0x7a1839…70351b431000 USDT From 0xFfD498…65E5A2Da to 0xf38970…16Ae1CD32000 USDC From 0x055181…f58F80d4 to 0x28CA15…49521D6041142.780569 USDC From 0xb2e7Ab…fF767Abe to 0x598cE6…0b3a2D5053.755042 USDT From 0xe23620…09590563 to 0x76B66e…A1c7487B12668 USDT From 0x81e0fD…829012BF to 0xa6439b…a356C9B315500 USDC From 0xe182DE…D56187E9 to 0x14b400…1BA8c1c140000000000000000 USDT From 0x012c64…6F9A4fBf to 0x46c339…01FB9AE5468 USDT From 0x012c64…6F9A4fBf to 0x527cb0…7A3416f2697 USDT From 0xFA9249…92b02D01 to 0x84dDa8…D9B04a93100 USDT From 0x012c64…6F9A4fBf to 0x62ec38…302EBbeC592 USDT From 0xc7c721…692E90F7 to 0xa0181d…E00e1617832000 USDT From 0xeE3F16…f935a8aC to 0x66A575…a9CD341D1000 USDC From 0xe23620…09590563 to 0x76B66e…A1c7487B12668 USDT From 0x9D8eB7…8eA5450B to 0xEf9bc8…72890FAF100012 DAI From 0x27D0f2…73bA84D9 to 0xC48bde…757D053119827.6588 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.004240236414104614 eth 0.004240236414104614 ETH
0x6b2fa0…74dc1b7e	16902003	Sat, Mar 25, 2023 4:07 AM	0x6c283A…96a97BBC	From 0xE2F8a1…e8F53c3c to 0xB26820…Bf74f9dc22370.831192 USDC From 0x27B73E…a2d553d1 to 0x090E1e…60b8dD1119681 USDT From 0xaF6A51…62E7560D to 0x0DBAc8…D02Ecd6a2194 USDT From 0xA65f19…e8FBF234 to 0xB37ce2…9a861d88363.482 USDT From 0x9A4d2B…8f5386E1 to 0x63C3e3…0bBFe27a1000 USDC From 0x85478d…67913c98 to 0x7C38Bc…4CBC68e198 USDT From 0x29a2bd…e2be15F4 to 0xa1ef12…066EC53F200000 USDT From 0x0eEB23…240Ae997 to 0x807a60…421300F51375214.16 USDT From 0x6CfDfF…AEF3d432 to 0xd5bc69…8a523f66100001 USDC From 0xE2F8a1…e8F53c3c to 0x81FDD0…00EBfD518417.916053 USDC From 0x54fdBe…92dbaC00 to 0x2C1994…928F298B136990 USDT From 0x3e5D65…B660a0Ed to 0x11183E…5dB740Dc44476 USDT From 0xD36870…42927114 to 0x36dcb8…f863E996800 USDT From 0xDc6a0C…bF585891 to 0x32DA5e…992FA30299 USDT From 0xA2B4F8…717DBe3E to 0xE684e0…135ea898141000 USDT From 0x9A4d2B…8f5386E1 to 0x66EaCA…5f8f6A513400 USDC From 0x52daa9…B2441C5A to 0x746450…D206E0e220000 USDT From 0x2151C9…7BCdf964 to 0x22a48b…9373A47e55489.07 USDT From 0xD36870…42927114 to 0x2c50e8…53a2425A1019.56 USDT	0xD38AA8…5a1f3Db0	0 eth 0 ETH	0.002119467696311086 eth 0.002119467696311086 ETH
0x17b8e2…c3007e24	16902002	Sat, Mar 25, 2023 4:07 AM	0x28DbB2…1D6555Ef	From 0xF2C34C…8F9C22eE to 0xDC0676…075e36D52144.1 USDT From 0xD297a0…45eC8277 to 0xc057d1…7460176450000 USDT From 0x869CD6…3917D134 to 0x67195E…f35FcEFf4000 USDT From 0x7CC3d9…739eEA66 to 0x123457…d909C8fF10011 USDT From 0xaF6A51…62E7560D to 0x0DBAc8…D02Ecd6a2194 USDT From 0x9A4d2B…8f5386E1 to 0x66EaCA…5f8f6A513400 USDC From 0x3C9c84…A7CC450B to 0x8913A8…7C4d32a7295858 USDT From 0xAa8be0…3b0087F1 to 0x6Cf090…59a3D4321005575.92798 USDC From 0xc333D0…dd57647f to 0x342520…45DE2dAA500 DAI From 0x6a9E6a…2A7892D1 to 0x1DDfA3…177CCF011225 USDT From 0x4A6BD1…2b3DB4F4 to 0xC2FCFe…EA717be7200000 USDT From 0x29a2bd…e2be15F4 to 0xa1ef12…066EC53F200000 USDT From 0xDc6a0C…bF585891 to 0x32DA5e…992FA30299 USDT From 0x9A4d2B…8f5386E1 to 0x63C3e3…0bBFe27a1000 USDC From 0x53DBfa…632614F4 to 0x955f48…aac2CbB920000 USDT From 0x27B73E…a2d553d1 to 0x090E1e…60b8dD1119681 USDT From 0xbfAE07…8e4a85a4 to 0x28cb06…56991d609141.45 USDT From 0x3C9c84…A7CC450B to 0x8913A8…7C4d32a7295858 USDT From 0xc333D0…dd57647f to 0x342520…45DE2dAA500 DAI From 0x53DBfa…632614F4 to 0x955f48…aac2CbB920000 USDT From 0x7CC3d9…739eEA66 to 0x53130E…276D6ed410536 USDT	0xD38AA8…5a1f3Db0	0 eth 0 ETH	0.002383434726477744 eth 0.002383434726477744 ETH
0x373442…7227d9ec	16901998	Sat, Mar 25, 2023 4:06 AM	0x6b569E…8A67F670	From 0xDc6a0C…bF585891 to 0x32DA5e…992FA30299 USDT From 0xD36870…42927114 to 0x36dcb8…f863E996800 USDT From 0x2151C9…7BCdf964 to 0x22a48b…9373A47e55489.07 USDT From 0xFB6537…8FF36776 to 0x9a96F5…BCaBE80f98555.5 USDT From 0x27B73E…a2d553d1 to 0x090E1e…60b8dD1119681 USDT From 0xaF6A51…62E7560D to 0x0DBAc8…D02Ecd6a2194 USDT From 0xA65f19…e8FBF234 to 0xB37ce2…9a861d88363.482 USDT From 0x9A4d2B…8f5386E1 to 0x63C3e3…0bBFe27a1000 USDC From 0x1D87Fa…754F290b to 0x06942e…9dDacCF5124091 USDT From 0x0eEB23…240Ae997 to 0x807a60…421300F51375214.16 USDT From 0x766182…6F42cef6 to 0x8e361D…1bCC1873996.805848 USDC From 0x52daa9…B2441C5A to 0x746450…D206E0e220000 USDT From 0xFB6537…8FF36776 to 0xbd108C…Bab03F3B432028.06 USDT From 0x27B73E…a2d553d1 to 0x090E1e…60b8dD1119681 USDT From 0x77C809…eF6227b9 to 0xABBd87…Bf65986d50000 USDT From 0x85478d…67913c98 to 0x7C38Bc…4CBC68e198 USDT From 0xA2B4F8…717DBe3E to 0xE684e0…135ea898141000 USDT From 0x2cba07…664D4d39 to 0xF6Cc61…C2daf4bd30 USDC From 0x0c6CEA…569419da to 0x7CFbe4…e55D621c200 USDT From 0x2151C9…7BCdf964 to 0x5a4d80…4354A680118500 USDT From 0x3e5D65…B660a0Ed to 0x11183E…5dB740Dc44476 USDT From 0xD36870…42927114 to 0x2c50e8…53a2425A1019.56 USDT From 0x29a2bd…e2be15F4 to 0xa1ef12…066EC53F200000 USDT	0xD38AA8…5a1f3Db0	0 eth 0 ETH	0.00264925358254944 eth 0.00264925358254944 ETH
0x0883b9…794e46ed	16901951	Sat, Mar 25, 2023 3:56 AM	0x7BA334…51db3De9	From 0xa56007…89B20D1D to 0x1563D6…84D83ae950000 USDT From 0xa072c7…a2865860 to 0xB8E48B…d26Ae70b700000 USDC From 0xe7D4D4…131E5C30 to 0xdEA5e1…3eAe6c0515000 USDC From 0xEdf7E7…67247BeA to 0x740aCc…DC422D441997 USDT From 0x095D29…1fb626c9 to 0x44677E…8aD50E091199.76 DAI From 0x095D29…1fb626c9 to 0x44677E…8aD50E091199.76 DAI From 0xfdD102…5406A3BF to 0xC53074…ff57Cb6E58000 USDT From 0xE6AeC7…43B17C69 to 0x8753ED…Ade831d3200 USDT From 0x4A6BD1…2b3DB4F4 to 0x3BC6CE…d9C868b6529800 USDT From 0x7b61D4…66Ff14BF to 0x32BB63…5e27fB2e20000 USDC From 0xfdD102…5406A3BF to 0xC53074…ff57Cb6E58000 USDT From 0xDA4099…91F2989A to 0x76E79f…B16F995828800 USDT From 0xDA4099…91F2989A to 0x76E79f…B16F995828800 USDT From 0x0d6e24…62D6Da1c to 0x5644bb…539664073415 USDC From 0xd1Af17…E49B0376 to 0x662263…e0F2134d5000 USDT From 0xB6213d…759Ff33a to 0xff5684…413Ee8de10000 USDC From 0x42Fa1C…00574214 to 0x4EAE3B…5c3f27a53939.669904 USDC From 0x8e6683…85E0305e to 0xBdAf60…20aBcc9A10000 USDT From 0x29a2bd…e2be15F4 to 0x0512ae…3BA7C0D34975 USDT From 0x462085…4a8c78b7 to 0x25e67F…e39a81Dc300000 USDT From 0xd1Af17…E49B0376 to 0x662263…e0F2134d5000 USDT From 0x9a3767…504E01b8 to 0xDad88c…491e7FDF4000 USDT From 0x84C21D…af9d60A6 to 0xDdA5f9…1FA1AeaC14000 USDC From 0x0d6e24…62D6Da1c to 0xcb72b3…9Cd281Fd3015 USDC From 0x0d6e24…62D6Da1c to 0x465c08…0092dFd917477.92 USDC From 0x0d6e24…62D6Da1c to 0x7E9f6F…Cd83832354485 USDC From 0x29a2bd…e2be15F4 to 0xa1ef12…066EC53F100000 USDT From 0x03bbFB…18020185 to 0xf7a122…5e017EC0604 USDT From 0x465D5c…5652dFD9 to 0x3bc01D…4DEeC73610000 USDC From 0xfdD102…5406A3BF to 0xC53074…ff57Cb6E58000 USDT	0xD38AA8…5a1f3Db0	0 eth 0 ETH	0.002944719109054935 eth 0.002944719109054935 ETH
0xa5fb8c…e67658ed	16895161	Fri, Mar 24, 2023 5:03 AM	0x278FaF…F8Ab7F95	From 0x7CC3d9…739eEA66 to 0x53130E…276D6ed410536 USDT From 0x8fac89…ade8ff81 to 0x2a8238…991581d215000 USDT From 0x98ea08…90496e46 to 0xEbCD29…b2cbF2106000 USDC From 0x027F4E…79e92183 to 0x222B5e…6d37430a3000 USDT From 0x29a2bd…e2be15F4 to 0xa1ef12…066EC53F100000 USDT From 0x636dAA…B4d31EFD to 0xaD4669…b33FDc93141242.93 USDT From 0x349008…C176D7B2 to 0x8E5471…EF68917716070.85 USDT From 0x98ea08…90496e46 to 0xEa12c9…8481D3275000 USDC From 0xF22763…97eDAD3C to 0x6456D8…b09032F57500 USDT From 0x2F0503…A57eb6c4 to 0xC8464c…43937c7565996.45 USDT From 0x395Bf2…E0567D96 to 0xE1096c…4d63992719243.955002 USDT From 0x9F81BE…3701E3Be to 0xaa86e4…5A8087F11459968.8 USDT From 0xEdcc75…02b79466 to 0xb7DfEC…D02074eA10500 USDT From 0x27a240…3fFa0669 to 0x8B008F…af35D529131.67 USDT From 0x7CE487…31D8A6E0 to 0xe1224E…e4db6DA025177.453389 USDC From 0x2af4bA…d33309bd to 0x13CCb8…De6658e616000 USDT From 0xfa775d…379E478a to 0x3cAFE7…D2A5399c1000 USDC From 0xDFaa75…c4B600b8 to 0x531BF8…1AD3ac6B50 USDT From 0x853424…6FD0e319 to 0x298e72…01C711B5300 USDT From 0x665193…26B55dd9 to 0xeeF00F…B43e166e28217 USDT From 0xbC34C1…Def0AA3c to 0xB327ef…06e3eAa560000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.003836820042656738 eth 0.003836820042656738 ETH
0xfbdca8…e474dfbd	16895157	Fri, Mar 24, 2023 5:02 AM	0x352AAA…43FC7d11	From 0x29a2bd…e2be15F4 to 0xa1ef12…066EC53F100000 USDT From 0xEdcc75…02b79466 to 0xb7DfEC…D02074eA10500 USDT From 0x98ea08…90496e46 to 0xEbCD29…b2cbF2106000 USDC From 0x349008…C176D7B2 to 0x8E5471…EF68917716070.85 USDT From 0x29a2bd…e2be15F4 to 0xa1ef12…066EC53F100000 USDT From 0xF22763…97eDAD3C to 0x6456D8…b09032F57500 USDT From 0x395Bf2…E0567D96 to 0xE1096c…4d63992719243.955002 USDT From 0x665193…26B55dd9 to 0xeeF00F…B43e166e28217 USDT From 0x0eb3Dd…05D50F14 to 0x04D6CB…79e239f857985 USDT From 0x98ea08…90496e46 to 0xEa12c9…8481D3275000 USDC From 0x7fe5a0…6D515B31 to 0x853b02…b7D8dB9f300 USDT From 0xEdcc75…02b79466 to 0xb7DfEC…D02074eA10500 USDT From 0x9F81BE…3701E3Be to 0xaa86e4…5A8087F11459968.8 USDT From 0xAC3c83…3149Cf3D to 0x77De5e…6e23D198116535.744372 USDT From 0x2CD994…0BDDcCe2 to 0x929dA0…39704B6f16795.249859 USDT From 0xD519a0…D3b2998C to 0xF761cf…c263Cfe6300000 USDT From 0xEdcc75…02b79466 to 0xb7DfEC…D02074eA10500 USDT From 0xEdcc75…02b79466 to 0xb7DfEC…D02074eA10500 USDT From 0x9fF226…2b96bC63 to 0x1e7D80…8F8C38aE896 USDT From 0x8a1e36…8bE7a693 to 0x0dE3EF…3f4b7C9e50741.259643 USDC From 0x847175…089397F4 to 0x2d8E1D…412788aA3000 USDT From 0x67f245…59e15B7b to 0x206Ac1…0fb8ebE476054 USDC From 0x3827d0…C7422d48 to 0x4fA4b9…C6bC7D56501 BUSD From 0xB4E6eA…6461e21D to 0xD17533…9959Ea2f300000 USDT From 0xF22763…97eDAD3C to 0x6456D8…b09032F57500 USDT From 0xC00654…c61C8123 to 0x4A7CA5…9b04c7cE100000 USDT From 0x8fac89…ade8ff81 to 0x2a8238…991581d215000 USDT From 0x9F81BE…3701E3Be to 0xaa86e4…5A8087F11459968.8 USDT From 0x27a240…3fFa0669 to 0x8B008F…af35D529131.67 USDT	0x751091…21331ef2	0 eth 0 ETH	0.005302758367487399 eth 0.005302758367487399 ETH
0xc0e664…ca384c16	16892419	Thu, Mar 23, 2023 7:49 PM	0x3DeA93…B7c01C0E	From 0xd2DE08…F1833796 to 0xB9355b…1FC73aA41000 USDC From 0x49AA57…F1C4C85a to 0x89264a…8882E1FD27345 USDT From 0x1255F6…C74f0822 to 0x2F3b59…4eA8b0D1100000 USDT From 0xcc5cDa…CC8CBe6A to 0x9431E7…f6D9aB812000 USDC From 0xcc5cDa…CC8CBe6A to 0x2F9465…EFdBb613500 USDC From 0x860452…c48f8A16 to 0x1a00c8…31A184Ad5361.189207 USDT From 0x9106CC…f7d3bb57 to 0x7049b6…b44A7f085243.01 USDT From 0x4584bF…644cdE32 to 0xadDa97…CEb949c2200 USDC From 0xf1C109…Ce05Ab8A to 0x0822E7…89f392253000 USDT From 0xA67c3E…d8f4683B to 0x28cb06…56991d6060000 USDC From 0x9D3FC1…F6861293 to 0x497A47…1F0cc6D540000 USDT From 0x2295c4…103AA539 to 0x7B90Be…50D781f4388845 USDT From 0x1Ce825…394148e3 to 0xE498ae…0b2c964220 USDT From 0xf574F0…f465297b to 0x77c651…313227b9500000 USDT From 0x895497…1ad95495 to 0xEa3b2d…80D6a93B1000 USDT From 0x0fC5f8…D07c35eb to 0x642ceF…1bEe16F24494.95472 USDC From 0xADa097…a61E4ca7 to 0x194468…04eA4bF5137700 USDC From 0x748ca1…996684B7 to 0xF58E0f…Fe06d46f15000 USDT From 0xf327F1…F5cFc634 to 0xAA667B…2c0FF6dE7696.102205 USDT From 0xE5f683…Fe29F3c0 to 0xd3c08A…80D45AC0450 USDT From 0xbae05A…AEB9DE14 to 0x2ECd86…7e80D13620 USDT From 0x29a2bd…e2be15F4 to 0xa1ef12…066EC53F200000 USDT From 0x46a79A…a74B3247 to 0xb17D38…1D86ea7710000.75 USDC From 0x9A0BAC…24A5D7c6 to 0x93e965…AB733F1460000 USDC From 0x9106CC…f7d3bb57 to 0x97AcFD…CCd095cD15483.2 USDT From 0x97A449…21E095cd to 0xB1b74d…D498cB585559.8 USDT From 0x5Ac2B3…FB3198e7 to 0x06Ea46…96C15c5D10000 USDT From 0xa66f8D…1F4dbd19 to 0xa8b57c…C8dc7A49499729.718075 USDT From 0xcc5cDa…CC8CBe6A to 0xFed333…28B18Dd2500 USDC	0x751091…21331ef2	0 eth 0 ETH	0.005789863248826679 eth 0.005789863248826679 ETH
0xf77a81…01edb338	16892415	Thu, Mar 23, 2023 7:48 PM	0x19D867…0d7aDe1D	From 0x1Ce825…394148e3 to 0xE498ae…0b2c964220 USDT From 0x69135c…51b8043a to 0xbf9224…14cD4Fc45 USDC From 0x3F253a…a5051c0d to 0xfCCCCC…ECdDe442225 USDC From 0xcc5cDa…CC8CBe6A to 0x52ee2D…Fb37e16C1500 USDC From 0xa4c5b4…c980fCf6 to 0x3D0B50…0E479277191014.36902 USDC From 0xbae05A…AEB9DE14 to 0x2ECd86…7e80D13620 USDT From 0x5D70b4…6677e35D to 0xD52A90…CB5e8a6620000 USDT From 0xcc5cDa…CC8CBe6A to 0xFed333…28B18Dd2500 USDC From 0x73B678…c6665E9C to 0x96805f…9F263fa010000 USDT From 0x0fC5f8…D07c35eb to 0x642ceF…1bEe16F24494.95472 USDC From 0xa66f8D…1F4dbd19 to 0xa8b57c…C8dc7A49499729.718075 USDT From 0xf574F0…f465297b to 0x77c651…313227b9500000 USDT From 0x9106CC…f7d3bb57 to 0x97AcFD…CCd095cD15483.2 USDT From 0x9D3FC1…F6861293 to 0x497A47…1F0cc6D540000 USDT From 0xE5f683…Fe29F3c0 to 0xd3c08A…80D45AC0450 USDT From 0x560609…1dB54fb0 to 0x0e3f24…10fC1a5E41500 USDT From 0xee685a…A63f8986 to 0x2e8EEe…89f98a6d2929 USDT From 0x29a2bd…e2be15F4 to 0xa1ef12…066EC53F200000 USDT From 0x3fb355…12296bc7 to 0x75A20e…c04A6D7740000 USDC From 0xf327F1…F5cFc634 to 0xAA667B…2c0FF6dE7696.102205 USDT From 0xB23a91…9a1fcd4c to 0xAa0A7C…5c9d68C937000 USDT From 0x97A449…21E095cd to 0xB1b74d…D498cB585559.8 USDT From 0x46a79A…a74B3247 to 0xb17D38…1D86ea7710000.75 USDC From 0xcc5cDa…CC8CBe6A to 0x2F9465…EFdBb613500 USDC From 0xf1C109…Ce05Ab8A to 0x0822E7…89f392253000 USDT From 0x748ca1…996684B7 to 0xF58E0f…Fe06d46f15000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.005613801032551128 eth 0.005613801032551128 ETH
0x066504…5f383924	16892409	Thu, Mar 23, 2023 7:47 PM	0x2A3F3C…c4f6FCf1	From 0x73B678…c6665E9C to 0x96805f…9F263fa010000 USDT From 0xee685a…A63f8986 to 0x2e8EEe…89f98a6d2929 USDT From 0xf1C109…Ce05Ab8A to 0x0822E7…89f392253000 USDT From 0x0fC5f8…D07c35eb to 0x642ceF…1bEe16F24494.95472 USDC From 0x46a79A…a74B3247 to 0xb17D38…1D86ea7710000.75 USDC From 0x5D70b4…6677e35D to 0xD52A90…CB5e8a6620000 USDT From 0x1255F6…C74f0822 to 0x2F3b59…4eA8b0D1100000 USDT From 0xf574F0…f465297b to 0x77c651…313227b9500000 USDT From 0xf327F1…F5cFc634 to 0xAA667B…2c0FF6dE7696.102205 USDT From 0x7f130C…d36Af8e2 to 0xf7834d…79a669308000180000000000 USDC From 0xcc5cDa…CC8CBe6A to 0xb48Ab5…2f4961622000 USDC From 0x69135c…51b8043a to 0xbf9224…14cD4Fc45 USDC From 0xbae05A…AEB9DE14 to 0x2ECd86…7e80D13620 USDT From 0x69acaf…629DEe84 to 0x011B65…109dEA041000 USDC From 0x1AAE0d…D98C0E77 to 0x4B8404…037E02A45000 USDT From 0x112b4E…b7C9ACE0 to 0xbE3aCD…b15fE1a320001 USDT From 0x748ca1…996684B7 to 0xF58E0f…Fe06d46f15000 USDT From 0x0be2b1…38595910 to 0xf1ccC3…3CfAd1924000 USDT From 0x29a2bd…e2be15F4 to 0xa1ef12…066EC53F200000 USDT From 0x336648…734e5860 to 0xb8d2a4…d5C6D402400000 USDT From 0xa66f8D…1F4dbd19 to 0xa8b57c…C8dc7A49499729.718075 USDT From 0x1255F6…C74f0822 to 0x2F3b59…4eA8b0D1100000 USDT From 0xc37668…36D150f8 to 0x07D136…9abB3c68698.97 USDT From 0x1Ce825…394148e3 to 0xE498ae…0b2c964220 USDT From 0xcc5cDa…CC8CBe6A to 0x5FEe1a…3Adc4B11750 USDC From 0x336648…734e5860 to 0xb8d2a4…d5C6D402400000 USDT From 0x7Ca20F…57e0CfD2 to 0x490c87…32Bcc3Bd400000 USDT From 0xD0df38…8bC0780E to 0xbEc4E3…6fe58135277878.99 USDC From 0xf574F0…f465297b to 0x77c651…313227b9500000 USDT From 0x9106CC…f7d3bb57 to 0x97AcFD…CCd095cD15483.2 USDT	0x751091…21331ef2	0 eth 0 ETH	0.006058094188578985 eth 0.006058094188578985 ETH
0xa63048…57dec71d	16892403	Thu, Mar 23, 2023 7:46 PM	0xe45045…1D3eF370	From 0x5D70b4…6677e35D to 0xD52A90…CB5e8a6620000 USDT From 0x9106CC…f7d3bb57 to 0x97AcFD…CCd095cD15483.2 USDT From 0xef18ae…57F90cB9 to 0xAE0f5A…2221Df8825000 USDT From 0x2cB71D…dAF1fa07 to 0xdfbcd3…82552Ddc1800 USDT From 0xa66f8D…1F4dbd19 to 0xa8b57c…C8dc7A49499729.718075 USDT From 0xD0df38…8bC0780E to 0xbEc4E3…6fe58135277878.99 USDC From 0xf327F1…F5cFc634 to 0xAA667B…2c0FF6dE7696.102205 USDT From 0x3fb355…12296bc7 to 0x75A20e…c04A6D7740000 USDC From 0x7Ca20F…57e0CfD2 to 0x490c87…32Bcc3Bd400000 USDT From 0x112b4E…b7C9ACE0 to 0xbE3aCD…b15fE1a320001 USDT From 0x121d44…885E5ef0 to 0x361Caa…a3EE770A2000 USDT From 0x69acaf…629DEe84 to 0x011B65…109dEA041000 USDC From 0x73B678…c6665E9C to 0x96805f…9F263fa010000 USDT From 0x748ca1…996684B7 to 0xF58E0f…Fe06d46f15000 USDT From 0x29a2bd…e2be15F4 to 0xa1ef12…066EC53F200000 USDT From 0x7f130C…d36Af8e2 to 0xf7834d…79a669308000180000000000 USDC From 0x69acaf…629DEe84 to 0x011B65…109dEA041000 USDC From 0xdC0790…2C60C58D to 0x91B026…deaE7DF42000 USDC From 0xee685a…A63f8986 to 0x2e8EEe…89f98a6d2929 USDT From 0xcc5cDa…CC8CBe6A to 0xb48Ab5…2f4961622000 USDC From 0x46a79A…a74B3247 to 0xb17D38…1D86ea7710000.75 USDC From 0x1AAE0d…D98C0E77 to 0x4B8404…037E02A45000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.00490249983967474 eth 0.00490249983967474 ETH
0x3efa81…c2b14f78	16892399	Thu, Mar 23, 2023 7:45 PM	0xf5c80C…39cA0FE5	From 0xa8Cbb5…df412972 to 0x9a2F94…323c6e1A30 USDT From 0x03395f…8d225bc5 to 0xc454b0…AD2C3CA3252 USDT From 0x0fa88c…A385eA76 to 0x2137BB…B20819cB169132.033812 USDC From 0x52098D…c158B7D8 to 0xA72833…3F9fb75247423.211713 USDT From 0xcc5cDa…CC8CBe6A to 0xBa222d…5E58a6F52000 USDC From 0xC6a4bD…5157784d to 0x10aCEf…bcB693742000 USDT From 0xFC52eB…5727504E to 0x644008…b673f73a5000 USDC From 0x29a2bd…e2be15F4 to 0xa1ef12…066EC53F200000 USDT From 0xa78371…936BBB5D to 0xB7f4F6…20CB6D5b10000 USDT From 0xFfa8c6…75d69ea4 to 0x99C480…EEf9Bf235000 USDC From 0xb00E57…14415755 to 0xB8ABab…bdAAf35715000 USDT From 0xDE75F0…d912CBE4 to 0x2f25Eb…764033783420 USDT From 0x2cB71D…dAF1fa07 to 0xdfbcd3…82552Ddc1800 USDT From 0x1E9A4A…954872Eb to 0xfB5E77…4957D16B3000 USDT From 0xe5368D…c1aFf8c0 to 0x5D458c…c02982b240 USDT From 0xb38526…90eF8a97 to 0xEE8Cc2…7617113625000 USDC From 0x7Ca20F…57e0CfD2 to 0x490c87…32Bcc3Bd400000 USDT From 0x112b4E…b7C9ACE0 to 0xbE3aCD…b15fE1a320001 USDT From 0x8cc166…aD8C78E0 to 0xa36a8b…c8649Cf520963 USDC From 0x9106CC…f7d3bb57 to 0x97AcFD…CCd095cD15483.2 USDT	0x751091…21331ef2	0 eth 0 ETH	0.004594313293780782 eth 0.004594313293780782 ETH
0x350817…431117eb	16892392	Thu, Mar 23, 2023 7:43 PM	0x0d50C4…E5298266	From 0xC6a4bD…5157784d to 0x10aCEf…bcB693742000 USDT From 0x7f130C…d36Af8e2 to 0xf90Db0…A48258623928 USDC From 0xe5368D…c1aFf8c0 to 0x5D458c…c02982b240 USDT From 0xef18ae…57F90cB9 to 0xAE0f5A…2221Df8825000 USDT From 0x095D29…1fb626c9 to 0x9dC166…4b0b23581303.7392 DAI From 0x1d3ab9…48b04C52 to 0xD653b6…5d674EE0180 USDT From 0xCc039A…d4ff57f2 to 0x2c846D…FCcAac7610926 USDT From 0xEd8d70…Cc6808C6 to 0x8BaBaA…E3621f843000 USDT From 0x9106CC…f7d3bb57 to 0x97AcFD…CCd095cD15483.2 USDT From 0xCc039A…d4ff57f2 to 0xbEa9b6…1b4B876221100 USDT From 0x9106CC…f7d3bb57 to 0x7049b6…b44A7f085243.01 USDT From 0xcc5cDa…CC8CBe6A to 0x2F9465…EFdBb613500 USDC From 0xa447b8…55F99d67 to 0x8A66C1…059517aB5000 USDC From 0x69135c…51b8043a to 0xbf9224…14cD4Fc45 USDC From 0xdC0790…2C60C58D to 0x91B026…deaE7DF42000 USDC From 0x0fa88c…A385eA76 to 0x2137BB…B20819cB169132.033812 USDC From 0xee685a…A63f8986 to 0x2e8EEe…89f98a6d2929 USDT From 0x29a2bd…e2be15F4 to 0xa1ef12…066EC53F200000 USDT From 0xcc5cDa…CC8CBe6A to 0xb48Ab5…2f4961622000 USDC From 0x112b4E…b7C9ACE0 to 0xbE3aCD…b15fE1a320001 USDT	0x751091…21331ef2	0 eth 0 ETH	0.005007779558574063 eth 0.005007779558574063 ETH
0x143477…230608b4	16866719	Mon, Mar 20, 2023 5:11 AM	0x325db1…0Cf15f3d	From 0xB6346d…a95d8Bad to 0x3B3CDD…83436C6A750 USDC From 0x4CA824…2a8F2eeb to 0x5CDBa1…1Eb4973315000 USDT From 0x5b77D1…9EF0A3a1 to 0x40bbDa…FFb8468a3686.301097 USDC From 0xA3e097…b0F26630 to 0x1C2bdc…ce9Dee3274850.2994 USDC From 0x7dA816…354dd67b to 0xd9EF85…61ef7cd450701 USDC From 0xdB3a3a…31017Abb to 0x8259a3…c60810Ae6149.97 USDT From 0xB8EEf0…38EC6ee9 to 0x887F7A…a92296382000 USDT From 0x413de9…b277035e to 0x817B85…9913c97a4843 USDT From 0x854996…c1f2b076 to 0x08178e…2ee820F95000 USDC From 0xC9F257…60DbFe3A to 0x513ca3…2c29f59d1006.55622 USDC From 0x454844…fcA4FA69 to 0xb57f71…60970Cbf2635.11 USDT From 0x096196…33eDf77C to 0xfe620a…2E06aba7800 USDC From 0x0b0CF5…1E6a64A3 to 0xCE83dc…4200736034730.136526 USDC From 0xaD4BbE…053D30E3 to 0xB177f6…b1F6DCF328.54 USDT From 0x2E6941…C56154Dc to 0xf07353…a2B46B8C46450 USDT From 0x90Abd7…64eea34C to 0xA5400A…d570df8430000 USDT From 0x298e1D…6Ed4dbc2 to 0x96A8b6…6A9034126000 USDC From 0xD9e942…ec541F63 to 0x801BBb…0e1450d9200 USDT From 0x457371…e0C48445 to 0xB758f6…1E1A2E6510000 USDT From 0xb55145…f1a36298 to 0x6f9CCF…8885991720100 USDT From 0x744fC2…F824115b to 0xa9D3A4…a94D3E4330000 USDC From 0xf745b1…ce9526DA to 0x6cFFc5…299D7F302994 USDT From 0x2Af9A6…f182Bb17 to 0xBDaC35…D11C541310 USDC From 0xB8EEf0…38EC6ee9 to 0x8a027f…5a9ce05420000 USDT From 0x20fCe0…6EAe4eC9 to 0x28cEa1…23621d6019997 USDT From 0x82B898…b550d3Ae to 0xfEb613…E3d526c3703000 USDT From 0x29a2bd…e2be15F4 to 0xa1ef12…066EC53F200000 USDT From 0x7f5607…d11c5E7e to 0x20a122…A719b5A7782041.46838 USDT From 0x94A95E…C5F4c8B1 to 0x9A5605…e2bC6f2091996 USDT From 0x70d4fE…49506b3D to 0xAf1601…e1D8019e1200000 USDT From 0x4B74a2…4Ff64F0D to 0x03dd78…a0030fDC4000 USDT	0xaAa256…a289782B	0 eth 0 ETH	0.002669105769583722 eth 0.002669105769583722 ETH