Address 0xaFd7Ea2394c365cfC0BBA36364bDE634EB9A9F7E

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
0x7b1d91…3482e818	16889347	Thu, Mar 23, 2023 9:27 AM	0x28DbB2…1D6555Ef	From 0x425D63…5a253F4D to 0x394479…d5a1566a10000 USDC From 0x2B4004…8C683973 to 0x5dD0dd…4bBa53901500 USDT From 0x8C7B37…84c7EA89 to 0xbB2Fda…390AD9c9118872.82 USDT From 0xb6A051…88d796A3 to 0x526aEf…5318CBa173046 USDT From 0x60f221…20C8d81C to 0x400864…E9bE9f061033000 USDT From 0x4F1cA4…65bb7aFa to 0x4a453D…e26AFc8e7000 USDT From 0xBe05D9…632Be7d0 to 0xd2888F…54734bF329520 USDT From 0x980e07…e26c89c3 to 0xf4C022…24Ffa60d6600 USDT From 0xC1332d…9bbfDffE to 0x2dA120…c9BB8d1A65498 USDT From 0x78B4B2…4B42fA36 to 0x1cb9cA…d7b9b68214395.6 USDT From 0x54FD11…07e37b5D to 0xA2f77C…d25DcB312895.0000000000005 BUSD From 0xc0c574…0227f5AB to 0x5754bB…10b586a711432.234447 USDC From 0xc0e270…357D346E to 0x780F7e…7423aB75925 USDT From 0x90ad2F…903FD1Bd to 0x13a575…E125643820000 USDC From 0x9AD370…645B1DDd to 0x51B412…9075D411100 USDT From 0x36AA75…80Ba3e3e to 0x3ef2eA…04b4Cc272000 USDT From 0xc2f04D…106E6fEe to 0xb63722…E81Cb39811591.44 USDT From 0xAe50D1…D6673764 to 0xa95E3C…E230F9ae20000 USDT From 0xe36d87…31d7AC8a to 0x4b6669…5956fA7750000 USDT From 0xF011ae…9957B5eC to 0xCe1ef2…aee68a7F419580.42 USDT From 0x688B1B…A57753BB to 0x01384F…7680dEe8298 USDT From 0x586D8d…815e1C35 to 0x167429…B1cC096419998 USDT From 0x34D3d2…0b0EEF3e to 0xd9eCCd…d1f931aB613.19 USDT From 0xbb8e30…140d4F8a to 0x5f386F…3aa66d7457900 USDT From 0x335f55…55c97F25 to 0x7fa179…458A38267920.99 USDT From 0x0c78fD…9C7EDb7a to 0xaFd7Ea…EB9A9F7E298000 USDT From 0xF59a36…02b9BFC7 to 0xD97F92…b31f50722432000 USDT From 0x0be2b1…38595910 to 0xCC0E5E…57d35c4A20000 USDT From 0x543339…c025299c to 0x8925a6…98248Eae5010 USDT	0x751091…21331ef2	0 eth 0 ETH	0.001959363935608196 eth 0.001959363935608196 ETH
0x6e7df0…b3d18086	16889342	Thu, Mar 23, 2023 9:26 AM	0x28DbB2…1D6555Ef	From 0x728019…97Cc1D3C to 0xD3289C…db27CceF1500 USDT From 0x938CeC…fFeB31AD to 0xbc3ab3…5700Aa3C10000 USDT From 0xEb74CA…12767B8a to 0xAE106E…b02263d288746.183813 USDT From 0x361856…6DFBAa98 to 0xD83132…5144679a15000 USDT From 0xF011ae…9957B5eC to 0xCe1ef2…aee68a7F419580.42 USDT From 0xc6fD1f…cc681d61 to 0x677dE5…Ba7cfdd9100000 USDT From 0xc0c574…0227f5AB to 0x5754bB…10b586a711432.234447 USDC From 0x8dd3bb…c4f949D6 to 0xe430D8…e25BcC8614348 USDT From 0xb836F7…93Fefcff to 0xfc211f…123EBCb71007 USDC From 0xdEA93e…6e316eed to 0x51dE05…95b40065120000 USDT From 0x6dE483…9524f926 to 0x84CEC2…FcCD851C150000 USDC From 0x6d7BeD…AbB8caDd to 0x3E3Cd3…0ebf1CaA81000 USDT From 0x7Cb4c2…9A55D58C to 0x0D534c…3Da851cA200000 USDT From 0xB2D676…9D0d2Fef to 0x8809CC…eC71abf820833 USDC From 0x8E2bEB…123b8eE6 to 0x76e31f…2d645Db8200000 USDT From 0xedaaaD…cE52162E to 0xd13E36…C5E8bC30508 USDT From 0xb6A051…88d796A3 to 0x526aEf…5318CBa173046 USDT From 0xAb1BfF…Edb2a58a to 0x28F61b…bA13a860500 USDT From 0x30391a…ba4097f0 to 0x03a361…0F5B765153708.398958 USDT From 0xc0e270…357D346E to 0x780F7e…7423aB75925 USDT From 0xB6bFD1…98821794 to 0x5a2DB3…0Af46639360000 USDT From 0xb97CE4…7BE1F44F to 0xB60D5c…167986e6146000 USDC From 0x0c78fD…9C7EDb7a to 0xaFd7Ea…EB9A9F7E298000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.00194846716528542 eth 0.00194846716528542 ETH
0xc41c9f…ee4fd7ae	16889336	Thu, Mar 23, 2023 9:25 AM	0x83dF6b…681Fe05A	From 0x0be2b1…38595910 to 0xCC0E5E…57d35c4A20000 USDT From 0x150eab…2ef52809 to 0x46ef37…7079a3f12800 USDC From 0xE63ef1…54B9f32d to 0xD1E45F…5533757a5000 USDC From 0x414170…14Ef9c40 to 0xc33Cb7…91845dec200 USDT From 0x9e3c6f…B7f07d18 to 0x50Fee3…0b5a10bC498000 USDT From 0xedaaaD…cE52162E to 0xd13E36…C5E8bC30508 USDT From 0x714E87…3c28212A to 0xE9eB3D…f40520151180 USDT From 0xF39677…3de79B4C to 0x2F1E2f…55386fb470000 USDC From 0x361856…6DFBAa98 to 0xD83132…5144679a15000 USDT From 0xE65379…C08834FE to 0x361032…daF317Fa38215.574435 USDT From 0xb97CE4…7BE1F44F to 0xB60D5c…167986e6146000 USDC From 0x174497…D6780eBe to 0xc9a708…aA451fD0272395 USDT From 0x85464B…6E399A9C to 0x12C858…11033aB5400000 USDC From 0xb41ede…8E95792E to 0x16Bdd6…50A7927914000 USDT From 0xee685a…A63f8986 to 0xBB3023…206B4B05863.59 USDT From 0x0cf7F8…396910f1 to 0x7F2198…C181FC435000 USDC From 0x20e5Fc…2857E535 to 0x28cb06…56991d6073974.9339 USDT From 0xB6bFD1…98821794 to 0x5a2DB3…0Af46639360000 USDT From 0xfe5Dc9…a9eaa749 to 0xc4Ba69…9Aa85889300 USDT From 0x30008E…C605dFAF to 0x9F060f…4E1203F39 USDT From 0x8C7B37…84c7EA89 to 0xbB2Fda…390AD9c9118872.82 USDT From 0x0c78fD…9C7EDb7a to 0xaFd7Ea…EB9A9F7E298000 USDT From 0x78B4B2…4B42fA36 to 0x1cb9cA…d7b9b68214395.6 USDT From 0x807Aff…31ba15F3 to 0x14370C…c4Be6A552500 USDT From 0xA70ad1…39a66CE9 to 0x1D429c…89aEB6D49500 USDT From 0xDd0E17…A8DF6d93 to 0xBd7A84…04670E82372.91 USDT From 0x886b4D…50559ae1 to 0x1783EF…7E3D97b54989.161961 USDT	0x751091…21331ef2	0 eth 0 ETH	0.002109186504759743 eth 0.002109186504759743 ETH
0x9a9662…b697bdee	16889330	Thu, Mar 23, 2023 9:23 AM	0xf82240…0447e0D2	From 0x028943…84157bfC to 0x65020c…eeCEAB31479.2 USDT From 0x6dE483…9524f926 to 0x84CEC2…FcCD851C150000 USDC From 0xF588b9…7382828C to 0x0327fa…d24De2e050000 USDT From 0x54d8f9…Fb582AD1 to 0x25add7…6cae09751000 USDT From 0xD7a5Be…5De78263 to 0x8cEa43…44a5348f12000 USDT From 0xedaaaD…cE52162E to 0xd13E36…C5E8bC30508 USDT From 0x8C7B37…84c7EA89 to 0xbB2Fda…390AD9c9118872.82 USDT From 0x27BFEe…79B0D135 to 0x0bC091…4d5DDc9E10000 USDT From 0x90ad2F…903FD1Bd to 0x13a575…E125643820000 USDC From 0x60f221…20C8d81C to 0x400864…E9bE9f061033000 USDT From 0x44415f…765654EC to 0x92bfcA…9bAC0cC112685 USDT From 0x0C155E…0deCB0D3 to 0xCa354d…03a6a3e810000 USDT From 0xE958B4…4B225c4A to 0x056cDf…63CBdAdd23443.34578 USDT From 0xee685a…A63f8986 to 0xBB3023…206B4B05863.59 USDT From 0xE65379…C08834FE to 0x361032…daF317Fa38215.574435 USDT From 0x730CD0…a1ec9837 to 0xacb984…151eDab24000 USDT From 0xa11f72…89264017 to 0xb7D698…43091d8C1480 USDT From 0xb97CE4…7BE1F44F to 0xB60D5c…167986e6146000 USDC From 0x131b2E…ee24D2f3 to 0xc55F0D…1B988Fb148867.912 USDT From 0xec13A2…E61B0524 to 0xaC0e07…186D3b2B100000 USDT From 0xB2D676…9D0d2Fef to 0x168BC7…c6F68B1F21433 USDC From 0xc6fD1f…cc681d61 to 0x677dE5…Ba7cfdd9100000 USDT From 0xB2D676…9D0d2Fef to 0x8809CC…eC71abf820833 USDC From 0x8dd3bb…c4f949D6 to 0xe430D8…e25BcC8614348 USDT From 0xF59a36…02b9BFC7 to 0xD97F92…b31f50722432000 USDT From 0x980e07…e26c89c3 to 0xf4C022…24Ffa60d6600 USDT From 0x714E87…3c28212A to 0xE9eB3D…f40520151180 USDT From 0x9872F9…238A056a to 0x46f402…D757dF67950 USDT From 0xB2D676…9D0d2Fef to 0xC9e944…445f945120833 USDC From 0x54A92b…6312ACB1 to 0x1E6FEA…0cdd370550 USDT From 0x5CE1a4…4ef5b587 to 0xaeDba1…3D98c2B9296516 USDT From 0xA8AA44…9B744FEd to 0x0fD00C…5D28d86728201.183813 USDT From 0xf20825…0A94c15B to 0xb1Cd37…506bfacf16490 USDC From 0xd99907…c6a4D695 to 0x3Bb59A…f397aB1450000 USDT From 0x36AA75…80Ba3e3e to 0x3ef2eA…04b4Cc272000 USDT From 0x56e466…7e8c4bd1 to 0x3c4473…aAA2F72D292 USDT From 0x303c0f…4F6192E4 to 0x6ACcD4…fa057BB812100 USDT From 0xCAcB07…629b63B0 to 0x353D6D…aAbdEfaB162000.2 USDT From 0xDd0E17…A8DF6d93 to 0xBd7A84…04670E82372.91 USDT From 0x207733…EC83cbB8 to 0x222013…230968259500 USDT From 0xD97CCF…9aAc1a74 to 0x46885f…6A9994911000 USDC From 0x150eab…2ef52809 to 0x46ef37…7079a3f12800 USDC From 0xd13499…99e8bC30 to 0x777E8d…159f248E107423 USDT From 0xc96E86…77d7011b to 0xe13703…7A8C278B61200 USDT From 0xAb8F1d…51cC48c4 to 0xa321E8…cAa8236f5000 USDT From 0x657dD6…55f6794D to 0x126F71…9cE26c0328681.396389 USDC From 0xB913E5…200E762D to 0x05c7D1…a4FDAB7f3595 USDT From 0x57AD94…D2B050Ea to 0x61D3aE…9a561a0B6000 USDT From 0x660628…EE02E22c to 0xEB9145…378ce7cA10 USDC From 0x9970Bd…1f777d95 to 0xb22DDf…8D959b5210000 USDC From 0x9AD370…645B1DDd to 0x67A9CF…Edf46f7A23000 USDT From 0x29e503…B895158D to 0xc132DE…5769fCC411 USDT From 0x3355fa…9A92ce06 to 0xd6a49c…7aFcDB78130000 USDT From 0xE63ef1…54B9f32d to 0xD1E45F…5533757a5000 USDC From 0x807Aff…31ba15F3 to 0x14370C…c4Be6A552500 USDT From 0x29c9AE…C5b1198F to 0x628e5F…D699Ba4928501.59 USDT From 0xdEA93e…6e316eed to 0x51dE05…95b40065120000 USDT From 0x7509Cc…00B16041 to 0x9963e1…E51FF11737600 USDT From 0xc0c574…0227f5AB to 0x5754bB…10b586a711432.234447 USDC From 0x886b4D…50559ae1 to 0x1783EF…7E3D97b54989.161961 USDT From 0x4d3F50…9D3cFd93 to 0xEE29fA…F8783E4e1000 USDT From 0xF76CB5…9d932FD7 to 0x28322b…3e94Eeb710 USDT From 0x335f55…55c97F25 to 0x7fa179…458A38267920.99 USDT From 0xAfA889…59bfffA1 to 0x1C59D8…4e2b3aA110000 USDT From 0x055be4…47f458FA to 0x60fc63…Bdc8d81c60480 USDT From 0xE50613…A9ac6ca6 to 0x259205…B29bAb2010 USDC From 0xe36d87…31d7AC8a to 0x4b6669…5956fA7750000 USDT From 0xD7a5Be…5De78263 to 0x8cEa43…44a5348f12000 USDT From 0xd5D6Ef…7F5CB988 to 0x502fdf…7061fAD915000 USDC From 0xB98C95…0221FDa4 to 0x79638B…5117853889743.6 USDT From 0x0a942e…4d3142B9 to 0x8D62Ba…8A0Cbd5E28954.927235 USDT From 0x0585b2…6202aD52 to 0xd547ba…8042C7192850000 USDT From 0xA70ad1…39a66CE9 to 0x1D429c…89aEB6D49500 USDT From 0x437E1d…847f8ea9 to 0xf22547…11B7E4251500 USDT From 0x3Df4e9…b0c8e734 to 0xB52EFA…A4D07B6913004.972628 USDT From 0x23998f…234f520b to 0x4660A3…6d4b96af21340.06 USDT From 0x30391a…ba4097f0 to 0x03a361…0F5B765153708.398958 USDT From 0xe276ce…39B9c1bf to 0x72A845…88e7e70c50000 USDC From 0x288785…4a0B05b2 to 0x0fD1e7…1Cb8D86749991 USDT From 0x77F43E…Bcc3A87d to 0xC33c0c…6e5BA1519907 USDT From 0x765b47…C57C6faD to 0x1459Dc…ddc74f762222 USDC From 0x2E09e2…850032C2 to 0x4fb8De…6770df791083.034878 USDT From 0xfDc9EF…49458f60 to 0x76B496…43941E6599000 USDT From 0xedaaaD…cE52162E to 0xd13E36…C5E8bC30508 USDT From 0x4989fb…8bb065bA to 0xe154dB…737171FB5000 USDT From 0x150eab…2ef52809 to 0x46ef37…7079a3f12800 USDC From 0xb836F7…93Fefcff to 0xfc211f…123EBCb71007 USDC From 0xc2f04D…106E6fEe to 0xb63722…E81Cb39811591.44 USDT From 0xDC8526…9350B4E9 to 0x717767…61c31c711000 USDT From 0xa0a959…113f7889 to 0xd2Ff3b…627B5DF11395 USDT From 0xedaaaD…cE52162E to 0xd13E36…C5E8bC30508 USDT From 0x8872F1…21087cF8 to 0x733855…d04e1D6738340 USDT From 0x0c78fD…9C7EDb7a to 0xaFd7Ea…EB9A9F7E298000 USDT From 0x2B838C…6f328BB6 to 0x5722Cf…789640d820000 USDT From 0xF011ae…9957B5eC to 0xCe1ef2…aee68a7F419580.42 USDT From 0xc7b57d…7E533a8F to 0xBAbc91…BC7fBdbf2000000 USDC From 0x314118…2074F12f to 0xD13756…F85FC6eD2000 USDT From 0xb6A051…88d796A3 to 0x86b7D5…503A26E51000 USDT From 0x938CeC…fFeB31AD to 0xbc3ab3…5700Aa3C10000 USDT From 0x90534b…A85182F1 to 0x426A79…8c3A9c7D53000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.00697349374473514 eth 0.00697349374473514 ETH
0xeb0da1…9d0faae6	16889239	Thu, Mar 23, 2023 9:05 AM	0x28DbB2…1D6555Ef	From 0x9dC5F2…886CB4b1 to 0xbeEE88…529Ac3F0500000 USDT From 0x8130ed…1A48898E to 0xB140Ad…B0d87b1A37 USDT From 0x2fa395…6D93BEAE to 0xbd7B07…2625579B143 USDT From 0x4F1cA4…65bb7aFa to 0x4a453D…e26AFc8e7000 USDT From 0xFcaEAE…7EED1FA7 to 0x820522…E47E6eE5125 USDT From 0x730CD0…a1ec9837 to 0x971c7c…b52310984000 USDT From 0x57AD94…D2B050Ea to 0x61D3aE…9a561a0B6000 USDT From 0xf2BB84…ac704426 to 0x412671…935E479360000 USDT From 0x5C6D32…e98394E8 to 0x53AAE4…5c1091fb29804.287138 USDC From 0x7C27e3…9B0Ef7e8 to 0x96d2a8…c40Fde943104 USDT From 0x9c091f…965b608E to 0x1Bd2c8…47D3cfb8251 USDT From 0x25BE2D…Aa854b07 to 0x997df8…BaC28fC84133.37 USDT From 0x56FF44…c4d65B0e to 0x952561…327B1E263000 USDT From 0x4b55bF…caeFCd8f to 0x16863F…3e01A40E70000 USDT From 0xbE5a9e…fbA1D060 to 0x7029f8…45F15F1A29900 USDT From 0xf4BA06…04E53861 to 0x7a0450…D345093b4802.839362 USDC From 0x4432CF…13701434 to 0x34FFef…5A33c24650000 USDT From 0xeE8459…Be632fe3 to 0x28cb06…56991d6029998.967855 USDC From 0x77F43E…Bcc3A87d to 0xC33c0c…6e5BA1519907 USDT From 0x0c78fD…9C7EDb7a to 0xaFd7Ea…EB9A9F7E298000 USDT From 0x597188…fC06Bfe7 to 0xF57f8a…e3B1037115363.04 USDT	0x751091…21331ef2	0 eth 0 ETH	0.001900220718969846 eth 0.001900220718969846 ETH
0xdac410…b262ed60	16889224	Thu, Mar 23, 2023 9:02 AM	0x28DbB2…1D6555Ef	From 0xBb98F2…5D52619d to 0x18B222…822fEb617885.615454 USDT From 0x1E1A56…1ef4E8d5 to 0x23c02B…61E955e91017 USDC From 0x9872F9…238A056a to 0xb5a01c…91268e8d3000 USDT From 0x645De6…AC1a22bE to 0x2066e3…1d24f2bC500000 USDT From 0x0105e2…61B3Ba60 to 0x7776Eb…AB9f248e1499900 USDT From 0x90ad2F…903FD1Bd to 0x13a575…E125643820000 USDC From 0x218B30…0836B202 to 0x1A3260…79ACd5DA19900 USDT From 0x499eC1…4512b24F to 0x02a987…7Cc093FE5000 USDT From 0x92D546…226ea03C to 0xd30629…0504565B500 USDT From 0x423269…87a507DB to 0x8d42e8…655422336955 USDT From 0xdb5650…aD37b225 to 0x942CAC…E4a2Fa4d30899 USDT From 0x4a9ebB…2d9B9a85 to 0x22246f…b2ab0Be8294.03 USDT From 0x51ec1f…7Cd1d828 to 0x770D7d…dB04F0196448.412698 USDT From 0x68DbF9…7aCCa472 to 0x595AbE…8071f88b50 USDT From 0xCe0553…19B7aA7E to 0x53D4cf…BC2571Dd365 USDT From 0x799bE8…781731b6 to 0xc474c0…d4bc0b90307.79 USDT From 0x761D49…140924e0 to 0xe052F5…EbbB4Ef164216 USDT From 0xB2D676…9D0d2Fef to 0x6ef5d0…3E5a1EEA20833 USDC From 0x730CD0…a1ec9837 to 0x971c7c…b52310984000 USDT From 0xB92b4c…8f450e7f to 0x950103…7D29582224625.81 USDT From 0x4B1d64…8a96A6BE to 0xd645dB…BF62Ed7415478.746534 USDT From 0x0c78fD…9C7EDb7a to 0xaFd7Ea…EB9A9F7E298000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.002066184567250254 eth 0.002066184567250254 ETH
0x5017e9…0e884eb0	16889213	Thu, Mar 23, 2023 9:00 AM	0x83dF6b…681Fe05A	From 0x730CD0…a1ec9837 to 0x971c7c…b52310984000 USDT From 0xB09AF3…248B6159 to 0x58BE80…6ba086AA43783.871783 USDT From 0xbE5a9e…fbA1D060 to 0x7029f8…45F15F1A29900 USDT From 0xF80100…2DE74EE8 to 0x66aD95…945e89CA2000 USDT From 0x25D214…1ac1d1ED to 0xB0AF0A…1952b61A14000 USDT From 0xfA9FC6…A53C082e to 0xB2Ad90…b3FBcA7E544.97269 USDT From 0x78B4B2…4B42fA36 to 0x1cb9cA…d7b9b68214395.6 USDT From 0x0433C1…c92e6cd2 to 0x19349f…8b4E5422109 USDC From 0x75e478…CF3f8444 to 0x5e7C9C…0f80DEcB10000 USDT From 0x7E2433…E9Affd21 to 0xA8aFFC…E3ef084e4489.087302 USDT From 0x0c78fD…9C7EDb7a to 0xaFd7Ea…EB9A9F7E298000 USDT From 0xd85399…c3eFD61D to 0xC01346…623A3D6350 USDT From 0xDd0E17…A8DF6d93 to 0x0fF3c8…45bBceB3276.14 USDT From 0x139E1C…1c4d37f8 to 0x2b5105…b9cA04B45000 USDC From 0x145969…0CE18499 to 0xc074A8…44A1ceDc2000 USDT From 0x8a93f2…7fa91A91 to 0x1fB4eB…2D165bD724336.98 USDC From 0xd16749…6D6db37d to 0x2f0B01…CeEDC3A940000 USDC From 0x80f14B…470bcCDD to 0x6caD87…D8Da15d1700 USDT From 0xa2A48D…fCF7A770 to 0x10F153…1CafDC17990 USDT From 0x5E11A8…B2BCEc1d to 0xA2598c…47264A612500 USDT From 0xfab24F…87e9672a to 0x46082d…0234237A500 USDT From 0xDf74f2…D0e18169 to 0x3Ce265…AC9D8AE09800 USDT From 0x854776…79555fc6 to 0x4576E0…878b8E8B50000 USDT From 0xa2D207…20cfb507 to 0x0EF39e…58c2C5cD1000 USDT From 0x8130ed…1A48898E to 0xB140Ad…B0d87b1A37 USDT From 0x8da751…8d15477f to 0x010332…B743BA60500000 USDT From 0x0232ad…e6D9C191 to 0x20Fd5D…CE9e4Ec92100000 USDT From 0x6b74d1…4e104fAF to 0x0FD3dB…4C08D86770000 USDT From 0x655507…76962B9e to 0xDD88eD…758AA0f714000 USDT From 0xDD9Db2…bFc83E93 to 0xb1a054…2225F96623422.661174 USDT From 0xDEb8a7…2E68c6C4 to 0x484781…5845930D113.431402 USDC From 0xF80100…2DE74EE8 to 0x66aD95…945e89CA2000 USDT From 0x90ad2F…903FD1Bd to 0xe55A78…e0Bf484310 USDC From 0x3b4ce0…58Bf00DD to 0xf36678…748408E050000 USDT From 0x063F59…56B70eF8 to 0x315dc3…6DCbB0c5909.811695 USDT From 0x773468…239deBAF to 0x6555dC…BBB5cbd46 USDT From 0x1f29f8…119516BD to 0xB2D2E2…EE0D2fEF163545.48 USDC From 0x25BE2D…Aa854b07 to 0x997df8…BaC28fC84133.37 USDT From 0x3A098F…1ED7386e to 0x01Eb79…9e54934a8530 DAI From 0x6D9F2e…2Cd9E5fb to 0x59aF43…29b295072000 USDT From 0x9bAbaE…3D120E4A to 0xbc1039…2A0AE028183 USDT From 0x07B281…30701906 to 0x12f561…21123FfF109.759416 USDT From 0x7cd456…7598E2b2 to 0xf6e14f…dA4d40Ef2499990 USDT From 0xDEb8a7…2E68c6C4 to 0x3e1c5f…3D3F31fD1100 USDC From 0xdA4866…81912BfF to 0xE01e8F…aBF3b8c83500 USDT From 0xa2A48D…fCF7A770 to 0xf11F50…6EDd3f86990 USDT From 0x1E1A56…1ef4E8d5 to 0x00DcfF…24fda062100 USDC From 0xA216A4…79a7b908 to 0xC55337…B1388Fb138916.8516 USDT From 0x34FCaE…B2f3c246 to 0x0D52a6…c3b99Fc552000 USDT From 0x2fa395…6D93BEAE to 0xbd7B07…2625579B143 USDT From 0xDe554C…a581a3d6 to 0xCf3D9E…b1e19f0636000 USDT From 0xA9b49E…552ecb46 to 0x28EBE4…43ffA9d6199990 USDT From 0x799bE8…781731b6 to 0xc474c0…d4bc0b90307.79 USDT From 0x106a8e…e39Fff83 to 0xac9d6d…84b3a9d537674.35 USDT From 0xE958B4…4B225c4A to 0x056cDf…63CBdAdd23443.34578 USDT From 0x980e07…e26c89c3 to 0xf4C022…24Ffa60d6600 USDT From 0x8a93f2…7fa91A91 to 0x1fB4eB…2D165bD724336.98 USDC From 0xa2D2aF…e1b2f078 to 0x5041A8…9013C8911100 USDT From 0x78B4B2…4B42fA36 to 0x1cb9cA…d7b9b68214395.6 USDT From 0x4dD414…8707E15D to 0x621Be0…96a252de5000 USDT From 0xA3ae51…54f756af to 0x51c291…DFA9957650000 USDT From 0x66263b…1d312F73 to 0x476108…e2aed51A1750 USDT From 0x4432CF…13701434 to 0x34FFef…5A33c24650000 USDT From 0x9Eae9f…3835Df67 to 0x2ca529…F6bDE25415 USDT From 0x52C4bf…3922A22e to 0xa7d8Ba…8Ed2091915000 USDT From 0x77F43E…Bcc3A87d to 0xC33c0c…6e5BA1519907 USDT From 0x4B1d64…8a96A6BE to 0xd645dB…BF62Ed7415478.746534 USDT From 0x58C99D…A59535C7 to 0x65F3b3…8d85f5441500000 USDC From 0x730CD0…a1ec9837 to 0x971c7c…b52310984000 USDT From 0x0585b2…6202aD52 to 0xd547ba…8042C7192850000 USDT From 0xa829f6…F1f2f30b to 0x544e0f…Ad388770100 USDT From 0x029A8f…4a32f00c to 0xA7d87f…14c5300E35555 USDT From 0x982B01…aE8cD8e0 to 0x5Eb2cf…17b2d4A04000 USDT From 0x3FE070…B72251D5 to 0x3Ea0eC…29c6BE4D5000 USDT From 0xeb1A6A…534b153d to 0x91a71a…6C8819f038000 USDT From 0xD16Ca2…86A571fa to 0x111f4E…0789EFad2116 USDT From 0x980e07…e26c89c3 to 0xf4C022…24Ffa60d6600 USDT From 0xB2D676…9D0d2Fef to 0x083bEc…Be085Cbb41666 USDC From 0x85505f…C1a8A67a to 0xF944D2…767B452c20483 USDT From 0xd3E0d6…9a46c675 to 0xC8131E…207dc7f9260702.457669 USDC From 0xA8cB3D…4BF3aA1f to 0x6721f8…4463A7c15000 USDT From 0x9Eae9f…3835Df67 to 0xf64996…70ccE4fe14.409 USDT	0x751091…21331ef2	0 eth 0 ETH	0.00534444047780748 eth 0.00534444047780748 ETH
0xa44f37…419b4814	16889055	Thu, Mar 23, 2023 8:28 AM	0x6A8Ab2…768eC914	From 0x57AD94…D2B050Ea to 0x61D3aE…9a561a0B6000 USDT From 0xC37A3F…659ebBC9 to 0x945728…ca26A94f5000 USDC From 0xf8D2aE…d07E5039 to 0x870d2C…5A4Ee4d110000 USDT From 0x4432CF…13701434 to 0x34FFef…5A33c24650000 USDT From 0x4945cE…9Cab982b to 0x055820…A03F80D420992.614865 USDT From 0x6FA044…10579d30 to 0x2576EE…523666DE225986.282602 USDT From 0xfab24F…87e9672a to 0x46082d…0234237A500 USDT From 0xa2D207…20cfb507 to 0x0EF39e…58c2C5cD1000 USDT From 0x5B2a06…0bF0aF29 to 0xCc2c82…3e29E060115340 USDT From 0xA9b49E…552ecb46 to 0x28EBE4…43ffA9d6199990 USDT From 0x907657…1Df9c765 to 0x3BbC6e…81b2f52310 USDC From 0x52C4bf…3922A22e to 0xa7d8Ba…8Ed2091915000 USDT From 0xB604C2…9857C0a3 to 0xe0de44…f3e1460D25306 USDT From 0xf87668…DD4AEf2F to 0xD1Ca6b…Effd29FC2500 DAI From 0x2aa82C…7f65341A to 0x4da1Bc…2c66f1F21800 DAI From 0x66263b…1d312F73 to 0x476108…e2aed51A1750 USDT From 0x9Eae9f…3835Df67 to 0x2ca529…F6bDE25415 USDT From 0xf7FDd5…0F9bAdf5 to 0x0Ec834…B624F180116300 USDT From 0x3b4ce0…58Bf00DD to 0xf36678…748408E050000 USDT From 0xdA4866…81912BfF to 0xE01e8F…aBF3b8c83500 USDT From 0xd76E5b…f121E84F to 0x691C70…7c3f503E30500 USDT From 0x1f29f8…119516BD to 0xB2D2E2…EE0D2fEF163545.48 USDC From 0xDEb8a7…2E68c6C4 to 0x3e1c5f…3D3F31fD1100 USDC From 0x0c78fD…9C7EDb7a to 0xaFd7Ea…EB9A9F7E298000 USDT From 0x48a4E7…F340256C to 0xdF3a70…EBf9B14D2337.82 USDT From 0xF7b05c…8fA824b5 to 0x6CD707…A6687D5150000 USDT From 0xE50613…A9ac6ca6 to 0x259205…B29bAb2010 USDC From 0xdaE63E…C4482695 to 0x465D7f…8f82AcD150000 USDT From 0xCec588…d40e85f4 to 0x2eB4F8…4CBB2A226369.4 USDT From 0x280242…a2444aE8 to 0x3fDf32…E672831a15000 USDC From 0x4b7daC…55028006 to 0xB8AFb0…47Eee3CE281904 USDT From 0x52e4dD…60944c35 to 0x7601C2…073E72fA2300000 USDT From 0xbFa475…82d7148f to 0x07BB1B…F438F20142563.99 USDT From 0xB10dD6…FAdDc37a to 0x605F0b…244756f7169 USDT From 0x5FB825…29B41119 to 0xfcc070…DC6E870c984.629068 USDT From 0x92BBA3…0e4c0CC1 to 0x0E9A35…DB6d0FAb9000 USDT From 0x838Edf…d365a757 to 0xBfBF62…80A3FB70725 USDT From 0x75e478…CF3f8444 to 0x5e7C9C…0f80DEcB10000 USDT From 0xa2D2aF…e1b2f078 to 0x5041A8…9013C8911100 USDT From 0xe5645C…5AC46dF8 to 0xbF9040…0FcB8ec6784050.603279 USDC From 0x15ecce…eE65E4C1 to 0x58099B…1FdE292663411 USDT From 0x2438d8…C63E6D4D to 0x4db4a2…0dCb423D5575 USDT From 0xbC34C1…Def0AA3c to 0xB327ef…06e3eAa530000 USDT From 0xB2D676…9D0d2Fef to 0x083bEc…Be085Cbb41666 USDC From 0x48a4E7…F340256C to 0x5632e9…BCFb6e88202.6 USDT From 0x387835…0d740b12 to 0x7a9f6A…Fc242cE6167750.392951 USDT From 0x1FA54a…c97496ad to 0xfa487d…4b506dd0214995.5 USDT From 0x727Bc0…fb56C465 to 0xd09061…d13E167e2644 USDT From 0xd11455…386F17e8 to 0x57618C…6622E9Ad3000 USDT From 0x17f7e6…680ad31a to 0x48b451…e4D841FC3350 USDT From 0xe207B6…f7eEA534 to 0x59A134…D963F81F250 USDT	0x751091…21331ef2	0 eth 0 ETH	0.00364954188903876 eth 0.00364954188903876 ETH
0x7d2154…826e563f	16888902	Thu, Mar 23, 2023 7:56 AM	0xf82240…0447e0D2	From 0x740cA1…7E84d6a9 to 0x966c49…2b0FfA2840000 USDC From 0xE63ef1…54B9f32d to 0xD1E45F…5533757a5000 USDC From 0x3ca995…ba1F1b06 to 0xc108C9…1FaB081A600 USDC From 0x4B2AF1…FB4825d3 to 0xe3eB34…0D29d92d2218 USDC From 0xa8ef20…3C9deA97 to 0x3657d6…0D86777a52322.940497 USDT From 0x9872F9…238A056a to 0xAa7A49…3D51a5411250 USDT From 0xE63ef1…54B9f32d to 0xD1E45F…5533757a5000 USDC From 0xf87668…DD4AEf2F to 0xD1Ca6b…Effd29FC2500 DAI From 0x0c78fD…9C7EDb7a to 0xaFd7Ea…EB9A9F7E298000 USDT From 0x907657…1Df9c765 to 0x3BbC6e…81b2f52310 USDC From 0x1f29f8…119516BD to 0xB2D2E2…EE0D2fEF163545.48 USDC From 0x9872F9…238A056a to 0xAa7A49…3D51a5411250 USDT From 0xE50613…A9ac6ca6 to 0x259205…B29bAb2010 USDC From 0x9Eae9f…3835Df67 to 0x2ca529…F6bDE25415 USDT From 0x52C4bf…3922A22e to 0xa7d8Ba…8Ed2091915000 USDT From 0xfab24F…87e9672a to 0x46082d…0234237A500 USDT From 0x9bAbaE…3D120E4A to 0x1C3919…0B3EA5851202 USDT From 0x4B2AF1…FB4825d3 to 0x59DDB3…71C2d7329604.572049 USDC From 0xe207B6…f7eEA534 to 0x59A134…D963F81F250 USDT From 0xF7b05c…8fA824b5 to 0x6CD707…A6687D5150000 USDT From 0x48a4E7…F340256C to 0xdF3a70…EBf9B14D2337.82 USDT From 0xdaE63E…C4482695 to 0x465D7f…8f82AcD150000 USDT From 0xB10dD6…FAdDc37a to 0x605F0b…244756f7169 USDT From 0xB09AF3…248B6159 to 0x58BE80…6ba086AA43783.871783 USDT From 0x80f14B…470bcCDD to 0x6caD87…D8Da15d1700 USDT From 0xB604C2…9857C0a3 to 0xe0de44…f3e1460D25306 USDT From 0x4d3F50…9D3cFd93 to 0xEE29fA…F8783E4e1000 USDT From 0x727Bc0…fb56C465 to 0xd09061…d13E167e2644 USDT From 0xE3F342…2E760C00 to 0xD44e58…8B8C05082500 USDC From 0xB2D676…9D0d2Fef to 0x083bEc…Be085Cbb41666 USDC From 0xDEb8a7…2E68c6C4 to 0x3e1c5f…3D3F31fD1100 USDC From 0x912c9B…0FD0881e to 0x28699A…B62BF5a15900 USDT	0x751091…21331ef2	0 eth 0 ETH	0.002258935620318089 eth 0.002258935620318089 ETH
0x7e41bc…a63673a2	16888894	Thu, Mar 23, 2023 7:55 AM	0xf82240…0447e0D2	From 0x145969…0CE18499 to 0xc074A8…44A1ceDc2000 USDT From 0x6b2236…9D828948 to 0x9f5B32…774f3a2580000 USDC From 0x303c0f…4F6192E4 to 0x6ACcD4…fa057BB812100 USDT From 0x4F134c…412202DB to 0x62Ea13…83273A62210000 USDC From 0x4CEf87…6b6A4865 to 0x66Bd61…Bf4a85613000 USDC From 0xa2D207…20cfb507 to 0x0EF39e…58c2C5cD1000 USDT From 0xE3F342…2E760C00 to 0xD44e58…8B8C05082500 USDC From 0xdaE63E…C4482695 to 0x465D7f…8f82AcD150000 USDT From 0x577582…bC840329 to 0x405eea…398Cf2fa199990 USDT From 0xAfA889…59bfffA1 to 0x1C59D8…4e2b3aA110000 USDT From 0x91EA66…f5C80F41 to 0x2A7895…7412aF911100000 USDC From 0x0c78fD…9C7EDb7a to 0xaFd7Ea…EB9A9F7E298000 USDT From 0x342fF4…9EDB8EeA to 0xc6aa92…0207cDD4178200 USDT From 0xeb1A6A…534b153d to 0x91a71a…6C8819f038000 USDT From 0xd1Da03…c0805dCc to 0x3B477a…dB05Ab629900 USDT From 0x779256…04E3d1F7 to 0x1c732d…3CE4F3C8153022 USDT From 0x48a4E7…F340256C to 0xdF3a70…EBf9B14D2337.82 USDT From 0xc797E8…043249Bf to 0x58cf6c…4B33870E60097.55768 USDC From 0x555e36…b84bcd6A to 0x896502…feBabd8930000 USDT From 0x47374e…cda486E3 to 0xd8f8a0…Fc6374b72200 USDC From 0xa829f6…F1f2f30b to 0x544e0f…Ad388770100 USDT From 0x4E53dE…3e438998 to 0x289188…f9dd4F1d9863.04 USDT From 0x92BBA3…0e4c0CC1 to 0x28f105…DF0D9c293000 USDT From 0xC150c9…213a7b61 to 0xa20046…720b2B8950 USDT From 0x0dd0A5…c4b4d703 to 0xE4E6c3…f92e7Caf81 USDT From 0x727Bc0…fb56C465 to 0xd09061…d13E167e2644 USDT	0x751091…21331ef2	0 eth 0 ETH	0.002023723201012204 eth 0.002023723201012204 ETH
0xb5ba1b…e39c893d	16888889	Thu, Mar 23, 2023 7:54 AM	0x6A8Ab2…768eC914	From 0xD61A36…74D0c130 to 0x07698D…Bec5179f4955.09 USDT From 0xc797E8…043249Bf to 0x58cf6c…4B33870E60097.55768 USDC From 0xd8121f…9170B231 to 0x86A751…8791BC5431 USDT From 0xE3F342…2E760C00 to 0xD44e58…8B8C05082500 USDC From 0xC3100d…08b6967C to 0x024b9D…73601050997.113002 USDT From 0xbE5a9e…fbA1D060 to 0x7029f8…45F15F1A29900 USDT From 0x4c0Ad5…9EEc77cd to 0xd4f37f…712C6D251140000 USDT From 0x577582…bC840329 to 0x405eea…398Cf2fa199990 USDT From 0xC150c9…213a7b61 to 0xa20046…720b2B8950 USDT From 0x0dd0A5…c4b4d703 to 0xE4E6c3…f92e7Caf81 USDT From 0x8C50F6…d1ceCeCa to 0xb7C06E…51f1Fe59278850 USDT From 0x77A62b…2A96f0F6 to 0x1520ba…394229b26400 USDT From 0x504802…1B015aCA to 0xE7c3a5…cdf749bf9850 USDT From 0x96DebF…3e6FDE94 to 0xE77d31…a2F8005b10730 USDT From 0x0c78fD…9C7EDb7a to 0xaFd7Ea…EB9A9F7E298000 USDT From 0x49F207…b32f617c to 0x5BB5EA…32FD24CE1590 USDT From 0xeb1A6A…534b153d to 0x91a71a…6C8819f038000 USDT From 0x58c15b…21E3870e to 0xc79D96…fbD249Bf30000 USDC From 0x709708…88479e84 to 0x093188…9c0D10d820000 USDT From 0x4CEf87…6b6A4865 to 0x66Bd61…Bf4a85613000 USDC From 0x4E53dE…3e438998 to 0x289188…f9dd4F1d9863.04 USDT From 0x303c0f…4F6192E4 to 0x6ACcD4…fa057BB812100 USDT From 0x342fF4…9EDB8EeA to 0xc6aa92…0207cDD4178200 USDT From 0x6b2236…9D828948 to 0x9f5B32…774f3a2580000 USDC From 0x489e38…5f10188d to 0x6d2612…C094783E1200 USDT From 0xd1671E…ED450f5A to 0x2e3c6d…4C1Cf4BB15000 USDT From 0x5FB825…29B41119 to 0xfcc070…DC6E870c984.629068 USDT From 0xf49856…B45598C9 to 0xe250F7…1655436e99997 BUSD From 0x2fa395…6D93BEAE to 0xbd7B07…2625579B143 USDT	0x751091…21331ef2	0 eth 0 ETH	0.002158544576574203 eth 0.002158544576574203 ETH
0x2ed2fd…030a38af	16888876	Thu, Mar 23, 2023 7:51 AM	0x6c283A…96a97BBC	From 0xE958B4…4B225c4A to 0x056cDf…63CBdAdd23443.34578 USDT From 0xfA05eC…b679B631 to 0xC4F1B5…d8399f2416201.5 DAI From 0x25D214…1ac1d1ED to 0xB0AF0A…1952b61A14000 USDT From 0x314118…2074F12f to 0xD13756…F85FC6eD2000 USDT From 0xDC8526…9350B4E9 to 0x717767…61c31c711000 USDT From 0xf20825…0A94c15B to 0x6E921e…DC514B54100 USDC From 0xD27633…f683579f to 0xa65FAF…E746bfEd10000 USDC From 0x126f85…72122C1f to 0xCf54f8…fd9EDa103609639.03 USDC From 0x139E1C…1c4d37f8 to 0x2b5105…b9cA04B45000 USDC From 0x1AC4A4…32c8D3dc to 0xC1573A…b725d29114895.729891 USDT From 0x0a942e…4d3142B9 to 0x8D62Ba…8A0Cbd5E28954.927235 USDT From 0x29c9AE…C5b1198F to 0x628e5F…D699Ba4928501.59 USDT From 0xb97CE4…7BE1F44F to 0xB60D5c…167986e6146000 USDC From 0x437E1d…847f8ea9 to 0xf22547…11B7E4251500 USDT From 0x56e466…7e8c4bd1 to 0x3c4473…aAA2F72D292 USDT From 0x886b4D…50559ae1 to 0x1783EF…7E3D97b54989.161961 USDT From 0x7cd456…7598E2b2 to 0x20609a…6f84F2bC300000 USDT From 0x92BBA3…0e4c0CC1 to 0x28f105…DF0D9c293000 USDT From 0x414170…14Ef9c40 to 0xc33Cb7…91845dec200 USDT From 0x8dd3bb…c4f949D6 to 0xe430D8…e25BcC8614348 USDT From 0xB604C2…9857C0a3 to 0xe0de44…f3e1460D25306 USDT From 0x028943…84157bfC to 0x65020c…eeCEAB31479.2 USDT From 0xF80100…2DE74EE8 to 0x66aD95…945e89CA2000 USDT From 0x0c78fD…9C7EDb7a to 0xaFd7Ea…EB9A9F7E298000 USDT From 0x0a8a19…7C3e10eb to 0x543ABA…306cc1B960000 USDT From 0x07B281…30701906 to 0x12f561…21123FfF109.759416 USDT From 0x54D79d…F7dC7119 to 0xc5f186…CBA6CFD5500 USDT	0x751091…21331ef2	0 eth 0 ETH	0.002072611295656043 eth 0.002072611295656043 ETH
0x21297b…54736336	16888871	Thu, Mar 23, 2023 7:50 AM	0x83dF6b…681Fe05A	From 0xc2f04D…106E6fEe to 0xb63722…E81Cb39811591.44 USDT From 0x414170…14Ef9c40 to 0xc33Cb7…91845dec200 USDT From 0x29c9AE…C5b1198F to 0x628e5F…D699Ba4928501.59 USDT From 0xE482f6…3180DE0c to 0x45538B…6060135615000 USDT From 0xDC8526…9350B4E9 to 0x717767…61c31c711000 USDT From 0x1AC4A4…32c8D3dc to 0xC1573A…b725d29114895.729891 USDT From 0x8dd3bb…c4f949D6 to 0xe430D8…e25BcC8614348 USDT From 0xB604C2…9857C0a3 to 0xe0de44…f3e1460D25306 USDT From 0x28391d…D740a3dE to 0x9f566b…7642AcBf1572 USDC From 0x25D214…1ac1d1ED to 0xB0AF0A…1952b61A14000 USDT From 0x028943…84157bfC to 0x65020c…eeCEAB31479.2 USDT From 0x36AA75…80Ba3e3e to 0x3ef2eA…04b4Cc272000 USDT From 0x886b4D…50559ae1 to 0x1783EF…7E3D97b54989.161961 USDT From 0xF80100…2DE74EE8 to 0x66aD95…945e89CA2000 USDT From 0xb97CE4…7BE1F44F to 0xB60D5c…167986e6146000 USDC From 0x106C23…2d1cdF4c to 0xaDD529…e87DD743970206 USDT From 0x92BBA3…0e4c0CC1 to 0x28f105…DF0D9c293000 USDT From 0x56e466…7e8c4bd1 to 0x3c4473…aAA2F72D292 USDT From 0x139E1C…1c4d37f8 to 0x2b5105…b9cA04B45000 USDC From 0x0c78fD…9C7EDb7a to 0xaFd7Ea…EB9A9F7E298000 USDT From 0xE1B19D…473E4d79 to 0x39bd52…f8f41F231078 USDT From 0x0a942e…4d3142B9 to 0x8D62Ba…8A0Cbd5E28954.927235 USDT	0x751091…21331ef2	0 eth 0 ETH	0.001718001019409194 eth 0.001718001019409194 ETH
0x83c67b…5f3e9e99	16888866	Thu, Mar 23, 2023 7:49 AM	0x6c283A…96a97BBC	From 0x6997F2…B8C6c83e to 0x41114b…8bb2B08358237 USDT From 0x0585b2…6202aD52 to 0xd547ba…8042C7192850000 USDT From 0x0a0848…4ba55185 to 0x8AbFee…410AffB950000 USDT From 0xA70ad1…39a66CE9 to 0x1D429c…89aEB6D49500 USDT From 0x8dd3bb…c4f949D6 to 0xe430D8…e25BcC8614348 USDT From 0xD97CCF…9aAc1a74 to 0x46885f…6A9994911000 USDC From 0xE482f6…3180DE0c to 0x45538B…6060135615000 USDT From 0x0a942e…4d3142B9 to 0x8D62Ba…8A0Cbd5E28954.927235 USDT From 0x414170…14Ef9c40 to 0xc33Cb7…91845dec200 USDT From 0x3B903B…7bAD1042 to 0x67A840…7406F1Ea7053.82 USDT From 0x29c9AE…C5b1198F to 0x628e5F…D699Ba4928501.59 USDT From 0xd748BC…0Ff01607 to 0x058618…c442aD52727000 USDT From 0x3D9dC3…9540Cd59 to 0xB6D8F0…9A7a06D525000 USDT From 0x36AA75…80Ba3e3e to 0x3ef2eA…04b4Cc272000 USDT From 0x9853c3…000758C8 to 0xE0F483…b0E68E7b703.509647 USDT From 0x028943…84157bfC to 0x65020c…eeCEAB31479.2 USDT From 0x431FC1…7C6128AD to 0x139Bb0…E2f5759E30833 USDT From 0x139E1C…1c4d37f8 to 0x2b5105…b9cA04B45000 USDC From 0x886b4D…50559ae1 to 0x1783EF…7E3D97b54989.161961 USDT From 0xF80100…2DE74EE8 to 0x66aD95…945e89CA2000 USDT From 0x437E1d…847f8ea9 to 0xf22547…11B7E4251500 USDT From 0xcA2160…53fe9718 to 0x3d5918…6414efA022895.525279 USDT From 0x0c78fD…9C7EDb7a to 0xaFd7Ea…EB9A9F7E298000 USDT From 0x9052ED…d9A16c16 to 0x70Cd4D…55Ab608d30000 USDC From 0x1AC4A4…32c8D3dc to 0xC1573A…b725d29114895.729891 USDT	0x751091…21331ef2	0 eth 0 ETH	0.001899255191637375 eth 0.001899255191637375 ETH
0xfbd1bd…fdc87a27	16888861	Thu, Mar 23, 2023 7:48 AM	0x6c283A…96a97BBC	From 0x8dd3bb…c4f949D6 to 0xe430D8…e25BcC8614348 USDT From 0x431FC1…7C6128AD to 0x139Bb0…E2f5759E30833 USDT From 0xF80100…2DE74EE8 to 0x66aD95…945e89CA2000 USDT From 0x657dD6…55f6794D to 0x126F71…9cE26c0328681.396389 USDC From 0x028943…84157bfC to 0x65020c…eeCEAB31479.2 USDT From 0x012615…d5143714 to 0x26980F…04f47B0B3781 USDT From 0xAD5d0B…34013733 to 0xe35A82…eEc626a56000 USDC From 0xB571f6…feBF07fD to 0xE70918…13454474100000 USDT From 0x29c9AE…C5b1198F to 0x628e5F…D699Ba4928501.59 USDT From 0x36AA75…80Ba3e3e to 0x3ef2eA…04b4Cc272000 USDT From 0x25D214…1ac1d1ED to 0xB0AF0A…1952b61A14000 USDT From 0x4b7daC…55028006 to 0xB8AFb0…47Eee3CE281904 USDT From 0xD97CCF…9aAc1a74 to 0x46885f…6A9994911000 USDC From 0x0a942e…4d3142B9 to 0x8D62Ba…8A0Cbd5E28954.927235 USDT From 0x886b4D…50559ae1 to 0x1783EF…7E3D97b54989.161961 USDT From 0x012615…d5143714 to 0x26980F…04f47B0B3781 USDT From 0x9853c3…000758C8 to 0xE0F483…b0E68E7b703.509647 USDT From 0x28391d…D740a3dE to 0xAbdC20…890Dcc7E1835 USDC From 0xA2f3B5…02cC33C7 to 0x0250cb…30a1A284100286.5 USDC From 0x139E1C…1c4d37f8 to 0x2b5105…b9cA04B45000 USDC From 0xA70ad1…39a66CE9 to 0x1D429c…89aEB6D49500 USDT From 0x4989fb…8bb065bA to 0xe154dB…737171FB5000 USDT From 0x206634…BA74f2Bc to 0xCf5032…808eDa10500000 USDT From 0x0c78fD…9C7EDb7a to 0xaFd7Ea…EB9A9F7E298000 USDT From 0x9052ED…d9A16c16 to 0x70Cd4D…55Ab608d30000 USDC From 0x0a0848…4ba55185 to 0x8AbFee…410AffB950000 USDT From 0x1AC4A4…32c8D3dc to 0xC1573A…b725d29114895.729891 USDT	0x751091…21331ef2	0 eth 0 ETH	0.002019343606924619 eth 0.002019343606924619 ETH
0x153e54…304d9d9e	16888856	Thu, Mar 23, 2023 7:47 AM	0xf82240…0447e0D2	From 0xD97CCF…9aAc1a74 to 0x46885f…6A9994911000 USDC From 0xC28030…844C666E to 0x516c85…802561ba1000 USDT From 0xb2fB62…2C0410c7 to 0x528eFD…43fc9093500000 USDT From 0xDC8526…9350B4E9 to 0x717767…61c31c711000 USDT From 0x7a1012…cf9DDE9D to 0x28cb06…56991d601499900 USDT From 0x1a8c46…4eED966b to 0x02C088…f802A24F10000 USDT From 0x9853c3…000758C8 to 0xE0F483…b0E68E7b703.509647 USDT From 0xfDc9EF…49458f60 to 0x76B496…43941E6599000 USDT From 0x25D214…1ac1d1ED to 0xB0AF0A…1952b61A14000 USDT From 0xc2f04D…106E6fEe to 0x96F1E0…ec07B87A25852.5 USDT From 0x36AA75…80Ba3e3e to 0x3ef2eA…04b4Cc272000 USDT From 0x3895f7…617d1Db0 to 0x159cF4…5715050828050 USDT From 0x96DebF…3e6FDE94 to 0xE77d31…a2F8005b10730 USDT From 0x0a0848…4ba55185 to 0x8AbFee…410AffB950000 USDT From 0xC45975…3F316FA8 to 0xf379bC…2389ef3d5 USDC From 0x0a942e…4d3142B9 to 0x8D62Ba…8A0Cbd5E28954.927235 USDT From 0xF80100…2DE74EE8 to 0x66aD95…945e89CA2000 USDT From 0x028943…84157bfC to 0x65020c…eeCEAB31479.2 USDT From 0x8C50F6…d1ceCeCa to 0xb7C06E…51f1Fe59278850 USDT From 0xD97f2B…781058C4 to 0x5b3e15…959593B510000 USDC From 0xbB2F81…7A39DaDF to 0xe99704…96e928cc103500 USDT From 0x325a33…71A3c704 to 0x23C8a5…B5086652120754.53 USDT From 0x4B695b…5bfA55e2 to 0xCB922b…3455706D200 USDT From 0xAD5d0B…34013733 to 0xe35A82…eEc626a56000 USDC From 0x431FC1…7C6128AD to 0x139Bb0…E2f5759E30833 USDT From 0x9A6492…35AC5d15 to 0xb84cD6…eC803292252161 USDT From 0xbae6F4…87796666 to 0x3D4f95…dc9fdF4a209459.060115 USDT From 0xA8c181…286F415e to 0x5d58ff…1db8ce803000 USDC From 0x6f61fF…1409a59b to 0xF8C8DC…1393D04059996.504996 USDT From 0xB10dD6…FAdDc37a to 0x605F0b…244756f7169 USDT From 0x2d7Ea9…B428d8de to 0xC942Df…4f41F673500000 USDT From 0xc6fD1f…cc681d61 to 0x677dE5…Ba7cfdd9100000 USDT From 0x8B79C8…77990709 to 0x49A218…029f77d1100 USDC From 0xe276ce…39B9c1bf to 0x75E3E4…07a3414950 USDC From 0x184D6b…8901D3e8 to 0xb17B68…2952F5382000 USDC From 0x0c78fD…9C7EDb7a to 0xaFd7Ea…EB9A9F7E298000 USDT From 0xD16Ca2…86A571fa to 0x111f4E…0789EFad2116 USDT From 0x2E09e2…850032C2 to 0x4fb8De…6770df791083.034878 USDT From 0x88c5f3…312a5bf8 to 0xd6AfdD…63a5FC17118 USDT From 0x206634…BA74f2Bc to 0xCf5032…808eDa10500000 USDT From 0x5603A0…12e784d8 to 0x5f85Ac…0e0452e928900 USDT From 0x9047C4…2d7f33E3 to 0x3F23E2…e282777650000 USDC From 0xD82c1A…C67D85f9 to 0xDdf001…0135128615959 USDC From 0xB571f6…feBF07fD to 0xE70918…13454474100000 USDT From 0x454844…fcA4FA69 to 0x769ADb…E3F714E960000 USDT From 0x74C0D6…a2257dCF to 0xbAf6d6…273e00C8100000 USDT From 0xA01AA2…Fe7F2256 to 0x58BbA7…A89250232500000 USDC	0x751091…21331ef2	0 eth 0 ETH	0.003093757540015412 eth 0.003093757540015412 ETH
0x083529…78e6827a	16888848	Thu, Mar 23, 2023 7:45 AM	0x6A8Ab2…768eC914	From 0xA01AA2…Fe7F2256 to 0x58BbA7…A89250232500000 USDC From 0xe5606e…49275860 to 0x441F09…5ca401f813313.153487 USDT From 0x3c3ebE…82287A23 to 0x99536B…eDb36f2737000 USDC From 0x72c9f8…67E7DEd9 to 0x853B05…1C9696A010050 USDT From 0xC37A3F…659ebBC9 to 0xC20E1d…cc3bdB2910000 USDC From 0x9853c3…000758C8 to 0xE0F483…b0E68E7b703.509647 USDT From 0x74C0D6…a2257dCF to 0xbAf6d6…273e00C8100000 USDT From 0xA2f3B5…02cC33C7 to 0x0250cb…30a1A284100286.5 USDC From 0xE482f6…3180DE0c to 0x45538B…6060135615000 USDT From 0xC0aF53…cbB50062 to 0x64a23a…458Bd1D2131 USDT From 0xCe1529…F47614B0 to 0x5a3650…8445cBb42000 USDT From 0xA8c181…286F415e to 0x5d58ff…1db8ce803000 USDC From 0xA70ad1…39a66CE9 to 0x1D429c…89aEB6D49500 USDT From 0x8dd3bb…c4f949D6 to 0xe430D8…e25BcC8614348 USDT From 0xaBbB27…63Ae9cE3 to 0x8A54e5…9cC4e96a71863.63992 USDT From 0x3895f7…617d1Db0 to 0x159cF4…5715050828050 USDT From 0x61af28…303F7232 to 0xF866aa…022cC9b547000 USDT From 0x9A6492…35AC5d15 to 0xb84cD6…eC803292252161 USDT From 0x0d9450…33287802 to 0x0A5d7a…82Ff420c20000 USDT From 0x1e4fc4…d0ab3EAB to 0x533C1d…115F928c100 USDT From 0x414170…14Ef9c40 to 0x0847cF…bBEeE00A500 USDT From 0xc2f04D…106E6fEe to 0x96F1E0…ec07B87A25852.5 USDT From 0xAdb770…a6e5A07f to 0xe9014C…E3dbb7ab50195 USDC From 0x0c78fD…9C7EDb7a to 0xaFd7Ea…EB9A9F7E298000 USDT From 0xD97f2B…781058C4 to 0x5b3e15…959593B510000 USDC	0x751091…21331ef2	0 eth 0 ETH	0.001822056766968588 eth 0.001822056766968588 ETH
0x1c5bdf…2c03c960	16888842	Thu, Mar 23, 2023 7:44 AM	0xf82240…0447e0D2	From 0xa1D7C4…2F30912C to 0xaF24D6…E897c828309.1403 USDT From 0xcC3FBA…Af46Dd5a to 0x35BcAC…87fB1283199900 USDT From 0xA8cB3D…4BF3aA1f to 0x6721f8…4463A7c15000 USDT From 0xb9278a…2A09c4A9 to 0x33b858…Ed36976D25000 USDT From 0x6f61fF…1409a59b to 0xF8C8DC…1393D04059996.504996 USDT From 0x4F134c…412202DB to 0x62Ea13…83273A62210000 USDC From 0xC45975…3F316FA8 to 0xf379bC…2389ef3d5 USDC From 0xA61E29…3a9026C7 to 0x4bBf12…3180A82a2000 USDC From 0xA01AA2…Fe7F2256 to 0x58BbA7…A89250232500000 USDC From 0x9853c3…000758C8 to 0xE0F483…b0E68E7b703.509647 USDT From 0x426ae7…DEf7908b to 0xa7c437…f6F050d1390 USDT From 0x1e4fc4…d0ab3EAB to 0x533C1d…115F928c100 USDT From 0x51ec1f…7Cd1d828 to 0x770D7d…dB04F0196448.412698 USDT From 0x54d8f9…Fb582AD1 to 0x25add7…6cae09751000 USDT From 0x85C4Ba…3fd5a5D6 to 0xc9FB29…97B4022F91000 USDC From 0x1676F5…F11179c7 to 0x5D464C…A02561163000 USDC From 0xA70ad1…39a66CE9 to 0x1D429c…89aEB6D49500 USDT From 0x3895f7…617d1Db0 to 0x159cF4…5715050828050 USDT From 0x431FC1…7C6128AD to 0x139Bb0…E2f5759E30833 USDT From 0x71E332…29e1Ed13 to 0x432FD1…3387920F9996 USDT From 0x9A6492…35AC5d15 to 0xb84cD6…eC803292252161 USDT From 0x3c3ebE…82287A23 to 0x99536B…eDb36f2737000 USDC From 0xb0FFCe…8f44873c to 0x2B95B6…dCcf62E63000 USDT From 0x4c2003…9a2154CF to 0x66771d…19Cb5f9e27702 DAI From 0x0c78fD…9C7EDb7a to 0xaFd7Ea…EB9A9F7E298000 USDT From 0xFdBD92…F0FD111B to 0xe7FdCB…84a633B53000 USDT From 0xB22422…26759b52 to 0x4969F5…38b8b1C8400000 USDT From 0xA8c181…286F415e to 0x5d58ff…1db8ce803000 USDC From 0xa7B69a…c6B60d4a to 0xbF38cC…c6e81785115627.450199 USDT From 0xaBbB27…63Ae9cE3 to 0x8A54e5…9cC4e96a71863.63992 USDT	0x751091…21331ef2	0 eth 0 ETH	0.002162154095036564 eth 0.002162154095036564 ETH
0x7c2597…0c467093	16888784	Thu, Mar 23, 2023 7:32 AM	0x28DbB2…1D6555Ef	From 0x9e569D…7638bCD0 to 0x88Ec9C…24bCCc204000 USDT From 0x49e571…8c1d83Ac to 0x88b0A2…3E58462d600 USDT From 0xafc9F5…d9605e3C to 0x4Cd895…7cF28AD7200000 USDT From 0x3D9dC3…9540Cd59 to 0xfa292C…F03BE493195000 USDT From 0x4298fB…73F8E83d to 0xe4D724…eD5B0Ea045.39 USDT From 0x403F5d…393e4a36 to 0xB924D3…AA89c4a962000 USDT From 0x657dD6…55f6794D to 0x496E44…964B034B60514.29509 USDC From 0xfA9FC6…A53C082e to 0xB2Ad90…b3FBcA7E544.97269 USDT From 0xb624aD…27b01658 to 0x1b92Ae…d9De8315270 USDT From 0x0c019a…7dc3c1F8 to 0x4d1dA9…40DB9B4f50668 USDT From 0x7E13e1…581a0278 to 0xC4842a…aDfaCfF950000 USDT From 0x701238…1B3a031F to 0x70B1E5…1f615Ac8600 USDT From 0xd5D6Ef…7F5CB988 to 0x502fdf…7061fAD915000 USDC From 0x90ad2F…903FD1Bd to 0x13a575…E125643820000 USDC From 0x3b4413…9945aB62 to 0xB919fa…160AEe142795 USDT From 0x41cD72…72deC6FC to 0x914c1B…0aCD74a720000 USDC From 0x0746C1…CDa7Ecd0 to 0x21BF0A…7215cf2725000 USDT From 0x01b1c3…06937B7B to 0x3e59E7…Cc1C68AA20 USDT From 0xd1086d…71C048F8 to 0x045056…577C5CA0200000 USDC From 0x99adFD…6ed13330 to 0x48Cd8f…581Cbef32179 USDT From 0x9EC450…2E621079 to 0xeF1e36…13c32CE254712.339502 USDT From 0x1b6Aa4…5d48B853 to 0xaf62DF…e4292bd6200000 USDT From 0x0c019a…7dc3c1F8 to 0xF14692…3c675c721904 USDT From 0x765b47…C57C6faD to 0x1459Dc…ddc74f762222 USDC From 0x0c78fD…9C7EDb7a to 0xaFd7Ea…EB9A9F7E298000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.001870264910024676 eth 0.001870264910024676 ETH
0xd654b1…ff4f9ee4	16888779	Thu, Mar 23, 2023 7:31 AM	0x28DbB2…1D6555Ef	From 0x54d8f9…Fb582AD1 to 0x25add7…6cae09751000 USDT From 0x403F5d…393e4a36 to 0xB924D3…AA89c4a962000 USDT From 0x47374e…cda486E3 to 0xd8f8a0…Fc6374b72200 USDC From 0x149A2a…aF282d5f to 0x6827AF…826FE9F2105 USDT From 0xC8898B…12753ab7 to 0xE16d88…72c0DC5d40000 USDT From 0xEc0219…faF82951 to 0x8B02fB…6bed704C13224.66097 USDT From 0x0a0848…4ba55185 to 0x8AbFee…410AffB950000 USDT From 0x0c78fD…9C7EDb7a to 0xaFd7Ea…EB9A9F7E298000 USDT From 0x922d7C…242B7bc3 to 0x691A33…Ae9F503e2250 USDT From 0x628f6B…294D986D to 0xC43c3B…75d3BebD29000 USDT From 0x3D9dC3…9540Cd59 to 0xfa292C…F03BE493195000 USDT From 0xAD5d0B…34013733 to 0xe35A82…eEc626a56000 USDC From 0x9d4821…24EEbdcB to 0xF6aBD4…eFFc40e751500 USDT From 0x5FB825…29B41119 to 0x691439…De5f503E9998.38641 USDT From 0x92BBA3…0e4c0CC1 to 0x28f105…DF0D9c293000 USDT From 0xA8c181…286F415e to 0x5d58ff…1db8ce803000 USDC From 0x36a872…1228b758 to 0x045852…d0b054c3100 USDC From 0xeb1A6A…534b153d to 0x91a71a…6C8819f038000 USDT From 0xd16749…6D6db37d to 0xFd113c…913b294750000 USDC From 0xd1086d…71C048F8 to 0x045056…577C5CA0200000 USDC From 0xfA9FC6…A53C082e to 0xB2Ad90…b3FBcA7E544.97269 USDT From 0x61C083…4665B517 to 0x86E93A…8baD4c032048 USDT From 0x426ae7…DEf7908b to 0xa7c437…f6F050d1390 USDT From 0x67faDC…5D1F0B6d to 0x03561a…1B105f5712300 USDT From 0x71E332…29e1Ed13 to 0x432FD1…3387920F9996 USDT From 0x60f332…41C3d5E6 to 0x6B9D40…0266Ac649999.98 USDT From 0x49e571…8c1d83Ac to 0x88b0A2…3E58462d600 USDT From 0x17942A…909BCDcd to 0xEa6E8b…e954F6f516237 USDT From 0x61C083…4665B517 to 0xbb6816…41F7b17245 USDT	0x751091…21331ef2	0 eth 0 ETH	0.00197891878248415 eth 0.00197891878248415 ETH

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