Address 0xac44fa569aF05aBF6368C38c73c5aD0f079B5Db6

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
0xa4b409…9220d9f4	16924367	Tue, Mar 28, 2023 7:30 AM	0x3DeA93…B7c01C0E	From 0xa2bd8B…3d439e01 to 0xa9392b…2c71F03E102515 USDT From 0x85464B…6E399A9C to 0xF43E27…3579Ae112895877.04 USDC From 0x0C827a…e8b47c71 to 0xc4df37…715FcB831291815.57 USDT From 0x069797…c7DB0d69 to 0x0dFb68…87085C411099952 USDT From 0xC9c62B…9cb2378d to 0x12c80B…FA5EB3cB167114 USDT From 0x579d3f…e88EaF81 to 0x7c6e45…171B096230000 USDT From 0x96C9BA…3785AD69 to 0x4ACd02…Ab0306F110221.731214 USDC From 0x880Dea…87a4B2E1 to 0xEe1e43…E2F159AC2000600 USDT From 0xCdC681…e04cbECD to 0x08435C…b910096d100000 USDT From 0xe0422C…FBf1E48D to 0xDFe799…0831e3102920 USDT From 0x3Ba953…57f767b9 to 0xc4DD0d…2A69b3Cf3290 USDC From 0x54F6e5…aDF33263 to 0xc5Eb79…1f2C313F8948.55 USDT From 0x739997…B50B76bC to 0x5b7F6B…59Bb9ac1297687 USDT From 0x6C0B38…71174A7E to 0x642fEe…0bF8c569999800.04 USDT From 0x27bcD4…cda54FE4 to 0x52Cf13…F2d98Dbd4949.14 USDT From 0x44edB2…E2F4Be4A to 0xF04b80…Ae9605e476746.52514 USDC From 0x27bcD4…cda54FE4 to 0xfA38f1…0610D29D6665.62 USDT From 0xAF61E2…5dE31563 to 0x5F80f0…5107142A150000 USDT From 0xa21Dbc…ef9fa7a1 to 0xd9402f…11A5a76E153000 USDT From 0x3Ba953…57f767b9 to 0x632c3e…feA678895200 USDC From 0x744c6f…985Dd274 to 0x5BB2Eb…Cf0F1905584935 USDT From 0x4Cd63e…5eD0b25A to 0x80fE84…79520FbD10 USDT From 0x72E2a9…E3Af184E to 0x171c29…95446104200000 USDT From 0x70c99b…12192B03 to 0x840C8f…0aa1805C303000 USDT From 0xD275E5…8e610701 to 0xac44fa…079B5Db610000000 USDC From 0x460Dd1…1EF78729 to 0x024Dd4…5056d05c10 USDT From 0xaE8bD4…98CffE75 to 0xbd1d96…8c00Ce05100000 USDT From 0x09011b…66E973AD to 0x3C6FEB…2AF2049346000.45 USDT From 0x739997…B50B76bC to 0xF837d8…E3fFfE12150000 USDT From 0xc04aBb…b8a3753D to 0x8F41D6…eAE954A6100 USDT From 0xAD28A9…70bCc147 to 0xd06d85…eBCEC700500000 USDT From 0x2bC27B…0D5Fe7A6 to 0x7EbC81…1DA4CF57500 USDC From 0x94FE65…6c3d814a to 0x18E0ED…fAdB07f7150000 USDT From 0x7E760D…246A497c to 0x6828De…0BCB06f51500002 USDT From 0x65C4B6…eABEceA9 to 0xD21472…731B300d103029.3 USDC From 0xe70A0B…C455A355 to 0xD9cd07…45300eEA136400 USDT From 0x820AC5…1c414DF5 to 0xcc1C4B…82060e23150000 USDT From 0x3Ba953…57f767b9 to 0x435e72…0c1b7d0f4500 USDC From 0x70c99b…12192B03 to 0xB8d909…C136059c497760.08 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.00454926081116448 eth 0.00454926081116448 ETH
0x6cbfe6…2634f801	16923890	Tue, Mar 28, 2023 5:53 AM	0x7a76a5…96308091	From 0xdA3402…B341476f to 0xE1152D…33E48Bdf50000 USDT From 0xA5E4Cb…c6ef710C to 0x8a871A…E23a1884213182 USDT From 0xeC9dFA…bfC54315 to 0xfAB282…d3A68ac0311000 USDT From 0x8D28A0…4AC3f8D3 to 0xef2a45…9d473A4F40000 USDT From 0xEf22fe…e7573a4f to 0x6778ca…b1DCfDd933900 USDT From 0xCf9375…57eca74d to 0x3473e3…3F5d59aB1800000 USDT From 0xAa2F0C…0D334d07 to 0x4f0890…F6453993500000 USDC From 0x01E79F…8115921B to 0xd55bFa…f32808af9900 USDT From 0xaA9D3f…d784398F to 0xb27E88…6355Da837000000000000 USDC From 0x404d63…f8210101 to 0xEa851A…dDF55e3a150000 USDT From 0x404d63…f8210101 to 0xa7cddF…4228262D278146 USDT From 0xCf9375…57eca74d to 0x1B2Bb6…98519202500000 USDT From 0x935b6A…3Cd7015D to 0x303a72…7CF192E4500000 USDT From 0x823C8E…a2E571f7 to 0xe72f25…c1c24dfD3180340.568201 USDT From 0xC48114…c6aBdCBe to 0x979761…74225B49206876 USDT From 0xC26b59…2B67869C to 0x203a13…Dd9143b15000 USDT From 0xE66BAa…5e00fF6c to 0x0FDC04…a0742B2168900 USDT From 0x1f1745…16ee4083 to 0xb7FF4E…9b9D1c491000000 USDT From 0x166fCB…1345ecf5 to 0x0c2999…CfA21B0C5000 USDT From 0x935b6A…3Cd7015D to 0xC8e4b8…9Ef89CBf400000 USDT From 0xAa2F0C…0D334d07 to 0x8C631F…39172Da12303254 USDC From 0x6F5b7a…162f095b to 0x615424…377dCa1B5361.586035 USDT From 0xFF928A…991BA89B to 0x2Cc25E…a281f07466170 USDT From 0x075792…879a7265 to 0x94eDB0…aC9c030514045 USDT From 0xF3ad7b…A3cdF50c to 0xB949AD…79b57e37100 USDC From 0xC9c62B…9cb2378d to 0x600E5d…76fA0f1a70721 USDT From 0xe41C3c…81c7d6dB to 0xE08F4D…394EbB42120000 USDT From 0x1F28F1…751BB3D1 to 0x9D93Ef…860d7f1B1000000 USDT From 0xD8Cd5B…0B8754B6 to 0xBfC81D…3Ff821F5200 USDT From 0xA02D34…f11B84Aa to 0xAe1480…b2Cdc07f2740 USDT From 0x0077Ae…9619742f to 0x4C01d8…f69F3EEC75768 USDT From 0x3e2194…E4269090 to 0xeb4423…535e26A270521 USDT From 0xD275E5…8e610701 to 0xac44fa…079B5Db610000000 USDC From 0x72E2a9…E3Af184E to 0x7CaC33…06051c3362135 USDT From 0x7344E4…E17EEc3D to 0x0e6CBd…f8BaeaCE1577098 USDC From 0x823C8E…a2E571f7 to 0xd35448…cB601Ef64.5 USDT From 0x979b6c…B1e25B49 to 0x63af40…14a25ED2351328 USDT From 0xEcEfeb…f167F36c to 0x39756d…0f5103Bd100000 USDT From 0x62F7A8…8444208a to 0x32c54D…02E9cC6F3954 USDT From 0x5CFaF0…6c669da0 to 0xA5822c…cC55C85B120000 USDC From 0x8Da7E4…5d2606D7 to 0x772612…aC628D333060 USDC From 0x3855ea…997d82dE to 0x93bC9a…128a332e100 USDC From 0x739239…A8Ac208c to 0xFFebda…A71512A1177388.02 USDT From 0x1FA215…69F70Af2 to 0x01e212…7d75921B1000000 USDT From 0x9AC054…28E407A2 to 0xCe1f9c…17A0E276300000 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.00529199896279577 eth 0.00529199896279577 ETH
0x52d1b0…b636f68a	16920832	Mon, Mar 27, 2023 7:35 PM	0x4DcBb8…a5B573F6	From 0x02532F…E835E402 to 0x2De9d6…97C80a8f5500 USDT From 0xb0BF75…0040e8a3 to 0xe76A34…aF1B9374349309.8 USDT From 0x5e0b90…e09BBa16 to 0xc0e824…c4AD8719799 USDT From 0x38cC23…Bc3C8FDD to 0xb9185f…a75d2a802500.01 USDC From 0x74C749…d372F441 to 0xBD54E5…DD8381C1100 USDC From 0x0582DD…0617652D to 0xaDd8cD…A580db6B78000 USDT From 0x76658b…88789164 to 0xe591E0…8F00D66450000 USDT From 0x54043c…230cd75E to 0x2Fb349…DDA439b830000 USDT From 0xD275E5…8e610701 to 0xac44fa…079B5Db610000000 USDC From 0x46EEA8…0fb0fFE5 to 0x4944D2…bDe7c9F410000000 USDC From 0xEAD57b…fbfd10A5 to 0xb88617…6AB16ffB499990 USDC From 0x2b80C4…1E20B477 to 0x32f694…60704B751000000 USDT From 0xa9402d…4d4c2d3f to 0x2E81C1…3Cb98a6d3433 USDT From 0xa046FD…7622Db2b to 0x46F126…177748837.39316 USDT From 0x32f677…9E004B75 to 0x2B83BA…FB40B4771000000 USDT From 0xf4a3b0…5E258651 to 0x84e01e…3E6c76a91000000 USDT From 0x7F6B98…4E72e9EE to 0x633D88…95E12Bc555000 USDT From 0x38cC23…Bc3C8FDD to 0x3ceE62…fBf3C13840000 USDC From 0xEF435A…2a818Df5 to 0xda50F5…c83Ffbc0999992.9 USDT From 0x735257…59d7b3f3 to 0x151604…13562224245388 USDC From 0xc5ED72…4a2aC447 to 0x4035F8…dCdB8bB6922778 USDT From 0xeD488E…2b9040E8 to 0x6C3d92…443DC75F5000 USDC From 0xCce49E…F5A1C7D2 to 0x854a06…6DC55fc6150000 USDT From 0x74AA53…01406828 to 0x3E488D…272983942400 USDT From 0xEAD57b…fbfd10A5 to 0x70056d…213FC79b1179046.515668 USDC From 0x3FC758…4fbc56D7 to 0xFEA354…cdC0c13e20000 USDT From 0xecd341…8d651b3D to 0x4F0D39…B954907812212 USDT From 0xF3fFfd…951303A9 to 0x9Ec446…6165543e11256 USDT From 0xb0BF75…0040e8a3 to 0x6AAcEb…486CDa42675310 USDT From 0x58A288…b7974Ac8 to 0x46F8c2…1117Df675500 USDT From 0xFFd852…89b93B34 to 0x1F86e4…B6FD538150000 USDT From 0x52D800…8eB5729f to 0xa77342…C4cCfc7F30000 USDT From 0xDd85b4…3ccaa0F7 to 0x4598a5…6e1e03019282 USDT From 0x8b3187…DdfB773E to 0x95BF69…dbEAC6c59000 USDC From 0x58b704…05925023 to 0x6EDB95…a664a86c100 USDT From 0xb65b2d…BEF43CfF to 0x97e15c…7DDB3b9249676.61 USDT From 0xf4310C…D9C1df0c to 0x5F1cd0…e54008F9167645 USDT From 0x2071aA…613dFb33 to 0xa26edf…49C5a1B9800 USDT From 0xFF1bcC…D48563B1 to 0x170865…B687E93720000 USDT From 0xf4310C…D9C1df0c to 0x239E92…2c336b9670000 USDT From 0x4C744a…8a92E5D5 to 0xa6259d…BfF2f509350 USDC From 0x3c9Ea5…6Fe8f757 to 0xc36a25…B4aAacFf100000 USDT From 0xb2a33a…234dc4e8 to 0xe970a9…f89b40e8300000 USDC From 0xaF780b…19F348e1 to 0xaDfC9f…Fd7259D325.8791 USDC From 0xE8e8bf…F389cF96 to 0xd64d04…dEa24EBb385370 USDC From 0x8a9DB2…617c5676 to 0xb2F0D0…bec212205038 USDT From 0x811a41…DEf0f722 to 0xE62739…71D5c5dE150000 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.011281356088843756 eth 0.011281356088843756 ETH
0x94f1eb…1152e024	16920753	Mon, Mar 27, 2023 7:18 PM	0x993d7E…f6F8BE03	From 0x140a76…3F0AF407 to 0xd2740C…c657b505200000 USDC From 0x5D3903…D4592cD5 to 0x62382C…4b62Fda11000 USDT From 0x52D800…8eB5729f to 0xa77342…C4cCfc7F30000 USDT From 0x2071aA…613dFb33 to 0xa26edf…49C5a1B9800 USDT From 0x7F6B98…4E72e9EE to 0x633D88…95E12Bc555000 USDT From 0x38cC23…Bc3C8FDD to 0xb9185f…a75d2a802500.01 USDC From 0x13c2e5…eF5F77a1 to 0x05ff8b…6F96b74a400 USDC From 0x3c9Ea5…6Fe8f757 to 0xc36a25…B4aAacFf100000 USDT From 0xFF1bcC…D48563B1 to 0x170865…B687E93720000 USDT From 0x735257…59d7b3f3 to 0x151604…13562224245388 USDC From 0xD275E5…8e610701 to 0xac44fa…079B5Db610000000 USDC From 0xFFd852…89b93B34 to 0x1F86e4…B6FD538150000 USDT From 0x13c2e5…eF5F77a1 to 0x91116F…44fB7539400 USDC From 0xDd85b4…3ccaa0F7 to 0x4598a5…6e1e03019282 USDT From 0x8B8308…F360c8B7 to 0x0097B6…5bffcDA6100000 USDC From 0xf4310C…D9C1df0c to 0x5F1cd0…e54008F9167645 USDT From 0xc5ED72…4a2aC447 to 0x4035F8…dCdB8bB6922778 USDT From 0xecd341…8d651b3D to 0x4F0D39…B954907812212 USDT From 0x69e86E…c3dD3241 to 0x39b009…88cF03A78500 USDC From 0x7567CF…ecD354cF to 0x72823f…B68dFdEb10000 USDT From 0xE8e8bf…F389cF96 to 0xd64d04…dEa24EBb385370 USDC From 0xb2a33a…234dc4e8 to 0xe970a9…f89b40e8300000 USDC From 0x8a9DB2…617c5676 to 0xb2F0D0…bec212205038 USDT From 0x76658b…88789164 to 0xe591E0…8F00D66450000 USDT From 0x8b3187…DdfB773E to 0x95BF69…dbEAC6c59000 USDC From 0x4C744a…8a92E5D5 to 0xa6259d…BfF2f509350 USDC From 0xF3fFfd…951303A9 to 0x9Ec446…6165543e11256 USDT From 0xc5ED72…4a2aC447 to 0x6462bf…91DF47B61070000 USDT From 0x58b704…05925023 to 0x6EDB95…a664a86c100 USDT From 0x0582DD…0617652D to 0xaDd8cD…A580db6B78000 USDT From 0x250414…8C8Bb095 to 0xC98eEB…1a648706180000 USDC From 0x0810eA…585ce3D3 to 0x745232…e5aF1dCd29980.28451 USDT From 0x58d5E2…b12FE38B to 0x28cb06…56991d60650000 USDT From 0xa9402d…4d4c2d3f to 0x2E81C1…3Cb98a6d3433 USDT From 0xa046FD…7622Db2b to 0x46F126…177748837.39316 USDT From 0x811a41…DEf0f722 to 0xE62739…71D5c5dE150000 USDT From 0x5e0b90…e09BBa16 to 0xc0e824…c4AD8719799 USDT From 0xf4310C…D9C1df0c to 0x239E92…2c336b9670000 USDT From 0xCce49E…F5A1C7D2 to 0x854a06…6DC55fc6150000 USDT From 0x74AA53…01406828 to 0x3E488D…272983942400 USDT From 0x02532F…E835E402 to 0x9B0CB4…5951094620000 USDT From 0x38cC23…Bc3C8FDD to 0x3ceE62…fBf3C13840000 USDC From 0xf4a3b0…5E258651 to 0x84e01e…3E6c76a91000000 USDT From 0x13c2e5…eF5F77a1 to 0xf49d0C…5A56e617500 USDC From 0x13c2e5…eF5F77a1 to 0x568404…9fFb028F600 USDC From 0xCfD674…67452AA5 to 0x1b24eF…98319202299990 USDT From 0xaF780b…19F348e1 to 0xaDfC9f…Fd7259D325.8791 USDC	0xAb7a31…44902ded	0 eth 0 ETH	0.008146957058532677 eth 0.008146957058532677 ETH
0x130cb5…ee0a93c2	16920624	Mon, Mar 27, 2023 6:52 PM	0x2E5867…a13e65c1	From 0x6aA7F3…a64fBeC9 to 0xC94d60…867ca0Ac94100 USDT From 0x13c2e5…eF5F77a1 to 0x05ff8b…6F96b74a400 USDC From 0xDd85b4…3ccaa0F7 to 0x4598a5…6e1e03019282 USDT From 0x69e86E…c3dD3241 to 0x6086f7…c3659455150000 USDC From 0x8b3187…DdfB773E to 0x95BF69…dbEAC6c59000 USDC From 0x13c2e5…eF5F77a1 to 0x568404…9fFb028F600 USDC From 0x58b704…05925023 to 0x71645B…191596b71 USDC From 0x2CB189…5E72f6b1 to 0x2348CB…C39E7a11200000 USDC From 0x74AA53…01406828 to 0x3E488D…272983942400 USDT From 0x74C749…d372F441 to 0x68a7F8…585042B8322080 USDC From 0x140a76…3F0AF407 to 0xd2740C…c657b505200000 USDC From 0x76658b…88789164 to 0xe591E0…8F00D66450000 USDT From 0xFFd852…89b93B34 to 0x1F86e4…B6FD538150000 USDT From 0xf4310C…D9C1df0c to 0x5F1cd0…e54008F9167645 USDT From 0xCce49E…F5A1C7D2 to 0x854a06…6DC55fc6150000 USDT From 0x2071aA…613dFb33 to 0xa26edf…49C5a1B9800 USDT From 0xdf6cDe…2b083975 to 0xb85CAd…75cd4242300000 USDT From 0xf4a3b0…5E258651 to 0x84e01e…3E6c76a91000000 USDT From 0x250414…8C8Bb095 to 0xC98eEB…1a648706180000 USDC From 0x5e0b90…e09BBa16 to 0xc0e824…c4AD8719799 USDT From 0x735257…59d7b3f3 to 0x151604…13562224245388 USDC From 0x1ba553…04c577C9 to 0x1E4794…1CaFA44c325843.578566 USDC From 0xFF1bcC…D48563B1 to 0x170865…B687E93720000 USDT From 0xE8e8bf…F389cF96 to 0xd64d04…dEa24EBb385370 USDC From 0x69e86E…c3dD3241 to 0x39b009…88cF03A78500 USDC From 0x9A08b6…4ad52565 to 0xd795EA…bc807028100000 USDT From 0x13c2e5…eF5F77a1 to 0xf49d0C…5A56e617500 USDC From 0xF3fFfd…951303A9 to 0x9Ec446…6165543e11256 USDT From 0x8a9DB2…617c5676 to 0xb2F0D0…bec212205038 USDT From 0x9030a1…A6fcd800 to 0xa92a56…49561C5e167692307000 USDT From 0xCfD674…67452AA5 to 0x1b24eF…98319202299990 USDT From 0x64246d…e4a8C569 to 0xB2aAb1…c88Ef121188100 USDT From 0x7F6B98…4E72e9EE to 0x633D88…95E12Bc555000 USDT From 0xa9402d…4d4c2d3f to 0x2E81C1…3Cb98a6d3433 USDT From 0x1ee1B3…6659bf0D to 0xe25731…4735436E2490000.3000000003 BUSD From 0xaF780b…19F348e1 to 0xaDfC9f…Fd7259D325.8791 USDC From 0x58b704…05925023 to 0x6EDB95…a664a86c100 USDT From 0x02532F…E835E402 to 0x9B0CB4…5951094620000 USDT From 0xD275E5…8e610701 to 0xac44fa…079B5Db610000000 USDC From 0xf4310C…D9C1df0c to 0x239E92…2c336b9670000 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.007677491091776016 eth 0.007677491091776016 ETH
0xda7c70…ea6cdffe	16920018	Mon, Mar 27, 2023 4:50 PM	0xe90D66…8fCaeb9B	From 0x478649…Ae7e6F39 to 0xdE5a57…cF39bBd811510 USDT From 0x99AbFf…5a88c8c2 to 0x4dA865…2D0Cc23971633 USDT From 0x7e158a…4faF2Efa to 0x937Ebb…d53ed3fE215016.7 USDT From 0x322914…e3e4Bb7D to 0x28cb06…56991d6018614815.47 USDT From 0x6761D6…86Ca7669 to 0x4911bE…e1344D9030600 USDT From 0x6761D6…86Ca7669 to 0x31727f…AF30cE8f2450 USDT From 0xb5364B…595A7ce3 to 0x24e6e4…2da27f0F20000 USDC From 0x3c96CF…e58e8b12 to 0x0E71b0…b32723e85000276.134335 USDT From 0x95ff25…31F4300d to 0xDC581f…580DED161300000 USDT From 0x4bbC38…B6e9DA0C to 0xf82560…c520392524.992638 USDC From 0x4bbC38…B6e9DA0C to 0x168D17…8B18b7b424.947321 USDC From 0x42E296…5252D031 to 0x8d0D7E…945952e380000 USDT From 0xFdB36A…4771Dc68 to 0xB20EC0…cd6c21026550 USDT From 0x2CfA4D…b36C335F to 0x75eC3F…78b469F4526.4 USDT From 0x33A4C0…91124517 to 0x09e065…434A5B24999000 USDT From 0xC2eF83…480e91ec to 0xd575e8…651484c615000 USDC From 0x81405C…60E8e476 to 0xcB0AD6…4672aaF4100 USDT From 0x2EefFc…CF169F2D to 0x503295…7596587D142653.101426 USDT From 0x2A9dF6…7Da4C5DD to 0xd332Cf…5eF093590.000003 BUSD From 0x7B2B12…999F8771 to 0x88C554…4cFEB90b10500 USDC From 0x0a3141…65da3957 to 0x5Aed92…48664E89100000 USDC From 0xf628a9…34e76903 to 0x50f4E8…9665067550 USDT From 0x9036B1…2f460529 to 0xff60C6…1BF31867200000 USDT From 0x09f806…d5A39F83 to 0x5F0ffe…95a24319399000 USDT From 0x319986…9b38fC5E to 0xc884b7…05f84dbd1000 USDC From 0x011492…543914EE to 0xBda6Fc…18F67BDE8759.12 USDT From 0x0543bA…4CF1d923 to 0x1Ee925…898E8C76765 USDT From 0xD8Cd5B…0B8754B6 to 0x4a1932…23E47CC9200000 USDT From 0xaA9D3f…d784398F to 0xb27E88…6355Da837000000000000 USDC From 0xe5B812…22760f1e to 0x2748D4…640Cf80d7500 USDC From 0x078BdB…b8ae9343 to 0x391EFb…Dbe782f46140 USDC From 0xD275E5…8e610701 to 0xac44fa…079B5Db610000000 USDC From 0x484e50…Ec957414 to 0xE2E7D1…1b7f044a1000 USDT From 0x836A6B…Ce51B63d to 0x519468…21E0684a3061.935484 USDT From 0x25cB65…F7bdE855 to 0x10a74c…3F747d6F1245877.538605 USDT From 0xaAfA21…84000269 to 0xbA4E45…BC485C21150000 USDT From 0xa9402d…4d4c2d3f to 0x1baD5e…F358B6F865 USDT From 0x4bbC38…B6e9DA0C to 0xB1d22c…C5F50EAc24.992638 USDC From 0xdd83fa…59Deaa3e to 0x4328e6…5318238b1128714.75 USDT From 0xA23Df4…0d52f6A9 to 0xf27197…8170F8Dd4025.92 USDC From 0x0898Fa…B9a14cF9 to 0x66c98D…1d781F2F39676.001851 USDT From 0x92b3Ca…4785d10D to 0xBf2064…b2dCBB271010955.952449 USDC From 0x94d5De…3fb3c2F6 to 0x0A9538…054f7c6a1000000 USDC From 0x5C5b72…CFb30Cd4 to 0x550FD7…DB36bC7E2000 USDT From 0x69E0A2…B819D426 to 0xbD5DD7…52457977100000 USDT From 0x4F4F1C…1ed1ae89 to 0xe253F1…1985436E1000000 BUSD From 0x75eDa2…3167A7B4 to 0xAD3076…33d37BDD269561 USDC From 0x4bbC38…B6e9DA0C to 0x3b1960…Fb908CA925.007764 USDC From 0x4bbC38…B6e9DA0C to 0x181026…C4c6D8A424.965808 USDC From 0xae864B…6687d1EB to 0xEAA4A0…762201c558823 USDT From 0x65B28A…b765b6Db to 0xdb0025…a175692b6908.5689 USDT From 0xeA97d1…bbfeeABf to 0x6f269e…5040Ba8e246216.5 USDT From 0x011492…543914EE to 0xcfec6D…8a2a324E9970.08973 USDT From 0x3d3FD4…66fe770e to 0xebdC75…493c5E042000401 USDT From 0x64F2b5…3Cca9467 to 0xec4E4d…93D8B700300 USDT From 0xdd83fa…59Deaa3e to 0xD34F6e…B50bfEA915000 USDT From 0xb2e7Ea…A1E89775 to 0x8C126e…6c77FbeC720000000000000000 USDT From 0x2F667B…76925BF8 to 0x5A2d20…9a3fFDBD54385.25 USDT From 0x836A6B…Ce51B63d to 0x036Cc2…32C5f7BD264.5 USDT From 0x05f9AE…84cb0EA7 to 0xeF5f79…bC657c2C81.61 USDT From 0x0543bA…4CF1d923 to 0x78b2f6…A97a59EC10000 USDT From 0x880fFa…b551EB99 to 0x09Cd53…770d967d57806.84 USDT From 0xdd83fa…59Deaa3e to 0xdfF448…b5e7b7A116800 USDT From 0x476F65…a3949A81 to 0x6AF1EC…A69f75e4500000 USDT From 0x4bbC38…B6e9DA0C to 0xaB6aa9…0037735524.994451 USDC From 0x785D17…7eFC3d04 to 0xf59b40…c4cbB8F12600000 USDT From 0x3b3742…302CD76F to 0x11B1a2…954697F647438043403000 USDT From 0x02532F…E835E402 to 0x9B0CB4…5951094620000 USDT From 0x9030a1…A6fcd800 to 0xd5B972…BaE533b389476484000 USDT From 0x6761D6…86Ca7669 to 0x7ad030…ab55feF85000 USDT From 0x4bbC38…B6e9DA0C to 0xb7590E…65af772b24.92885 USDC From 0x6761D6…86Ca7669 to 0x409b6C…Cbee2a5e3600 USDT From 0x65C4B6…eABEceA9 to 0xDbE10e…6aA8a10B317963.1104 USDT From 0x0543bA…4CF1d923 to 0xA66d4E…7ccb8e061050 USDT From 0xCCdeAD…8ad0bEf9 to 0xC86Eae…347fe7675000 USDC From 0x036BFa…8C73e2E6 to 0x16C14e…90e46A886412 USDT From 0x30246C…4399ab64 to 0x341537…44b527c615000000000000 USDT From 0xFFd852…89b93B34 to 0x1F86e4…B6FD538150000 USDT From 0xCF407B…3204ef8C to 0xAe4D78…152A84Ff300050 USDT From 0x367F7D…C85a9273 to 0x85e5E0…9115Ea34500000 USDC From 0x8B4DE9…5FD4D625 to 0x18aF1D…145911B8262600 USDT From 0x836A6B…Ce51B63d to 0xC36779…59813e362597.612903 USDT From 0x811a41…DEf0f722 to 0x410f60…58c0AB91414937.75 USDT From 0x3EB27f…5D3b6a5e to 0x34AFc5…51419888252998 USDT From 0x37edA8…6D7Be081 to 0x17d17A…51660F14100000 USDT From 0x478649…Ae7e6F39 to 0x6F83E6…f10eb4cA100 USDT From 0xdbDBA1…A8e18f34 to 0x6f2B23…Ba6Ba34C50000 USDT From 0xCc89eF…823cb63B to 0xF70c24…F4e58bD3381388.25 USDT From 0x4bbC38…B6e9DA0C to 0xfF39D8…68EC314825.007764 USDC From 0xa00664…d2CFfbfd to 0xef07b8…a82B54B9239491 USDT From 0x7FDcc7…dB278eF9 to 0x3F00EE…5B7183F477867 USDT From 0x4bbC38…B6e9DA0C to 0x7B7729…2206106f25.007764 USDC From 0x4bbC38…B6e9DA0C to 0xA1e410…7648b7B024.92885 USDC From 0x8Da7E4…5d2606D7 to 0x45aF2A…e7136F1525000 USDC From 0xCba239…004DeAFA to 0x3Fdf59…b8bC72D72000000000000000 USDT From 0x20B757…e672c89f to 0xc27D4C…99f749c2700000 USDT From 0xC41638…C1Eb5990 to 0x68E939…9839BE1C2500 USDC From 0xfC677A…D4dbb59A to 0x1BF66C…2cAb26d91860155.667116 USDT From 0x8d4315…d1CB4F54 to 0xf65350…237c5b10291206 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.020238019756657254 eth 0.020238019756657254 ETH
0x9a4aeb…d9983cd2	16919969	Mon, Mar 27, 2023 4:40 PM	0x2dE7e3…00C57c82	From 0x6761D6…86Ca7669 to 0x2db573…cEa3ae978000 USDT From 0xFdB36A…4771Dc68 to 0xB20EC0…cd6c21026550 USDT From 0x0eb3Dd…05D50F14 to 0xb94c6d…28fF6A1f200000 USDT From 0x89aB38…F8EB6B40 to 0x85492B…cCF83AD92500 USDT From 0xdd63eB…928ef8a3 to 0x51A94B…3e1AE93550000 USDC From 0xe5B812…22760f1e to 0x2748D4…640Cf80d7500 USDC From 0x5781A7…D6a99831 to 0xd58C9d…d15C3c501000 USDT From 0x37edA8…6D7Be081 to 0x17d17A…51660F14100000 USDT From 0x74Eb28…0763E4dE to 0x893112…F172C79d1090 USDT From 0x66a89E…8aC4F165 to 0xF0c33c…06968E2C75.543609 USDC From 0x174497…D6780eBe to 0xEe0433…2Dd1FbEe28773 USDT From 0x99038e…8Cd58182 to 0xF7E841…B08b1c3a70000 USDT From 0xC2eF83…480e91ec to 0xd575e8…651484c615000 USDC From 0xe62363…6485c5dE to 0x811D27…fCC0f722211267.6 USDT From 0xdbDBA1…A8e18f34 to 0x6f2B23…Ba6Ba34C50000 USDT From 0x6ed45e…8A91B660 to 0x50D4fE…F2D99eE470000 USDT From 0xeA97d1…bbfeeABf to 0x6f269e…5040Ba8e246216.5 USDT From 0xf5B755…8Ae13F62 to 0xE94484…6Db3916a56417 USDT From 0x479c7E…6C2822ba to 0xA298dF…A03C4FF5201312000000000 USDT From 0x17d0Fc…C266b230 to 0xb19d9f…1e62c42D59219.4235 USDT From 0xB0063A…80429e52 to 0xD191F0…F9bDfE2010000 USDT From 0x0a3141…65da3957 to 0x5Aed92…48664E89100000 USDC From 0xb5364B…595A7ce3 to 0x24e6e4…2da27f0F20000 USDC From 0x8d7b1E…29de77c1 to 0x958915…8BC756dB5000 USDT From 0x5869d5…9c6fEC67 to 0x51ae4b…8BF3d5C36000 USDT From 0x55B0A2…685a95D7 to 0x005e15…593dF114300 USDT From 0x823C8E…a2E571f7 to 0x2dD425…55c62783149990 USDT From 0xCD713F…d60aCA26 to 0x84B0a6…642a4Ff07559.161027 USDC From 0x68E760…5C784D9E to 0x47a69a…92561C4169 USDT From 0x3b4fb7…0132735E to 0x5367B4…fDc062569000 USDT From 0x10675B…7AB739d1 to 0xBe217f…583ACE11189880599075600000 USDT From 0x036BFa…8C73e2E6 to 0x16C14e…90e46A886412 USDT From 0xa9402d…4d4c2d3f to 0xb6E113…1FfBe2d52336.66 USDT From 0x0eCe66…099984fD to 0xf9Cb95…540C8e2D240558.266872 USDC From 0xA23Df4…0d52f6A9 to 0xf27197…8170F8Dd4025.92 USDC From 0xC674A9…005db91d to 0x543770…5655686B100000 USDT From 0xf628a9…34e76903 to 0x50f4E8…9665067550 USDT From 0x8Bd6F2…92746e4d to 0x5A5BA9…f9CFAa6B11723 USDT From 0x22C271…0d2DE387 to 0x690491…Cd49d8c568364.4128 USDT From 0x9Dcc79…f6C66F39 to 0x28Df2D…de1c928115000 USDT From 0xD06815…df2a09e1 to 0x2b5AbF…6E29446850000 USDT From 0xbb8960…fC5eBC1a to 0xc4074D…37d00C9549900 USDT From 0xF20687…53509120 to 0x621374…807c3Ef5150000 USDT From 0x99AbFf…5a88c8c2 to 0x4dA865…2D0Cc23971633 USDT From 0x02532F…E835E402 to 0x9B0CB4…5951094620000 USDT From 0x36fD1a…3fA0637e to 0x3dc9B8…530326Ac169421 USDT From 0x0d59E9…B23eFbf5 to 0x6044C8…74193936975 USDT From 0x42E296…5252D031 to 0x8d0D7E…945952e380000 USDT From 0x9dD51F…8dCC5567 to 0x4f6A57…18F53DAa125 USDT From 0xD275E5…8e610701 to 0xac44fa…079B5Db610000000 USDC From 0x836A6B…Ce51B63d to 0x0F92D5…f4eC178499.7 USDT From 0x33d84d…B145aa13 to 0xba3824…AC9B6a7249.991879 USDT From 0x8d7b1E…29de77c1 to 0xc7b631…1567c2932000 USDT From 0x509E42…aa32076B to 0x147FEA…979e6E0B10 USDC From 0xEc3E43…CCe26d58 to 0xa8AC20…df645F0F56007 USDT From 0xCc89eF…823cb63B to 0xF70c24…F4e58bD3381388.25 USDT From 0x632107…b03407A0 to 0x1ec954…1307C2ed30000 USDT From 0x2F4874…80aD5edE to 0x49Ba0e…fe47a9D319990.551481 USDT From 0x72f3ea…06FEeD05 to 0x431Dc3…40FE597910698 USDT From 0x2d7137…8C51040c to 0x8805ee…8CCD5D9212965.664804 USDT From 0x4bbC38…B6e9DA0C to 0x44B0BC…73A4cc6A24.987531 USDC From 0x87807C…4A34b159 to 0x39f887…aea960F2266 USDT From 0x65B28A…b765b6Db to 0xdb0025…a175692b6908.5689 USDT From 0x101881…9f9D222C to 0x5024A2…3490385810000 USDC From 0x112123…6c065125 to 0x582335…b18945E210000 USDC From 0x7aEB9e…729e98Ec to 0xF0AE48…dE130aa525000 USDT From 0x921a1b…49A527c9 to 0x9b1a65…1063f5b6180000 USDT From 0x367F7D…C85a9273 to 0x59616d…6Be63BbF199173.161288 USDT From 0xC92F0f…7d734bEC to 0x7e8Fb4…B53c14a3440344 USDT From 0x856611…2eC790d2 to 0xE409B8…aC0FDAbF11 USDT From 0xA4e906…82e5ED0e to 0xE2dD03…0F0cCF3710000 DAI From 0xAE1c6c…c55c6461 to 0x9d426c…1c6870675000 USDT From 0x75eDa2…3167A7B4 to 0xAD3076…33d37BDD269561 USDC From 0x0FC2A8…94f80919 to 0x23F99e…09F963761000 USDC From 0x8352bd…6558Ee3C to 0xF29DB7…3663111592150.105 USDC From 0x3b3742…302CD76F to 0x11B1a2…954697F647438043403000 USDT From 0x4513EA…9D2dF6D6 to 0x7c57fE…74BBf4FA27000 USDT From 0xC68d43…a06D84C2 to 0x54b31a…07Ca652060 USDT From 0xD8Cd5B…0B8754B6 to 0x4a1932…23E47CC9200000 USDT From 0xA00A99…B836522a to 0xB937F3…C9Fca44F53254 USDT From 0x011492…543914EE to 0xF5af71…4E6b39F34375.184815 USDT From 0x0543bA…4CF1d923 to 0x78b2f6…A97a59EC10000 USDT From 0x9e96af…6Ccc7C23 to 0xE5Be4c…1b45FA5a9000 USDC From 0xb417CF…0586C81d to 0xD3d3cE…9344B7A3100000 USDT From 0x220E2f…F0AA45A1 to 0x056Cc7…C33Fe59F740781.1 USDT From 0x5a57cf…73f40110 to 0xa55F7A…feCD8C87301.666796 USDT From 0x989536…eb41A999 to 0x9316Ca…765C64Da1200297.651278 USDT From 0xD7a5Be…5De78263 to 0x064CBB…f66fc6bd100 USDT From 0x74Eb28…0763E4dE to 0x50e6da…6eEBB7f980900 USDT From 0x64755A…CC492BAC to 0x2e3b43…66a3DFA2168.45482 USDT From 0xe8871b…c05c76AC to 0x0F4aD5…b1062Caf1000000 USDC From 0xfC677A…D4dbb59A to 0x1BF66C…2cAb26d91860155.667116 USDT From 0x484e50…Ec957414 to 0xE2E7D1…1b7f044a1000 USDT From 0x8Da7E4…5d2606D7 to 0x45aF2A…e7136F1525000 USDC From 0x3c779E…c3065336 to 0x6aea84…3f0CB0dB38240 USDT From 0x836A6B…Ce51B63d to 0x036Cc2…32C5f7BD264.5 USDT From 0xac3Bcd…3cE506dE to 0x2a4c84…DBC6aE1c5000 USDT From 0x0a91ea…49109697 to 0x65D245…99cf529949547.219526 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.021960246316844394 eth 0.021960246316844394 ETH
0x962f81…bcda42b9	16919383	Mon, Mar 27, 2023 2:42 PM	0xe45045…1D3eF370	From 0xb71d2c…f7373C21 to 0x14c36a…FE801fAA9900 USDC From 0xA8f307…e2a5A349 to 0xC3F25F…7A976a08100 USDT From 0xff50Da…239923d6 to 0x0E48A9…939bA9Fb20000 USDT From 0x4de14A…7D78bA26 to 0x6c8fb6…7c0f0A7D5000 USDC From 0x55e0a1…dBD45597 to 0x4FC78F…C5AB130a1 USDT From 0xc96E86…77d7011b to 0x6ecAe9…068D3320800 USDT From 0xc96E86…77d7011b to 0x6ecAe9…068D3320800 USDT From 0x42f2d6…8d18C266 to 0xEECa5B…0B90Eb9825000.883687 USDC From 0x4A3cD2…966C8629 to 0x6CE519…3f974fE610 USDT From 0x0E4B2D…793bA9FB to 0x7432D4…571ad3e540000 USDT From 0xD8a252…F911Ff0e to 0x2A90cF…95AC80d477 USDT From 0xD275E5…8e610701 to 0xac44fa…079B5Db610000000 USDC From 0xA8f307…e2a5A349 to 0xC3F25F…7A976a08100 USDT From 0x7d63A7…8354eeBf to 0xFafcba…05cB45be1000 USDT From 0x7f797f…2872452e to 0x86761E…Febea1d7112.61 USDT From 0x9D42f8…1dF93329 to 0x0957B3…fFfcEb6e2 USDC From 0x4de14A…7D78bA26 to 0x6c8fb6…7c0f0A7D5000 USDC	0xAb7a31…44902ded	0 eth 0 ETH	0.005431484699493905 eth 0.005431484699493905 ETH
0xfe61f1…026d940e	16919382	Mon, Mar 27, 2023 2:42 PM	0xf5c80C…39cA0FE5	From 0x5aA4a0…c4eC3997 to 0xE75a75…f59A06E530000 USDT From 0x34c3f5…4fb2749c to 0xDa0E01…57f5EFe559588 USDT From 0xA3F14C…23597FD7 to 0x6e20D0…384FD0C740995.421224 USDC From 0xB46166…3AbF5253 to 0xE17252…102Ea3d98000 USDC From 0xec0c64…C0066a01 to 0xDaa934…550556fE100 USDT From 0x377ffd…1F4ba053 to 0x154238…70120DdC200000 USDT From 0xE35Df6…629386CC to 0x9aa7D1…f49b46261000 USDT From 0xE57e83…98ff6947 to 0x63497f…385391f4100000 USDC From 0x6B2b29…9B7690a7 to 0x03d1F5…ac88560A4611 USDT From 0x803c7F…bf15D35b to 0xe325D9…083d0Fc229995 USDT From 0x5dBAf1…4207644C to 0x48Cf4b…43d2698836034 USDT From 0x38a908…331bb109 to 0x921f5c…711527C95 USDT From 0xF38b26…8195b693 to 0x115127…9f21137F200 USDT From 0xaA31ed…546BE19a to 0x6b248d…b5a690A720000 USDT From 0x011492…543914EE to 0xdaA8FB…B6D410F811000 USDT From 0xCAfb2A…3fc49a2C to 0x31a58A…80b2Fdf719505.793221 USDC From 0xc09fA8…bA6d9d8D to 0xDab669…De949238200 USDT From 0x3a735F…c6015D34 to 0x395376…99fed52e120366 USDT From 0xF8e442…d25C9667 to 0x077CE5…9279875214000 USDT From 0x9e96af…6Ccc7C23 to 0xE5Be4c…1b45FA5a50000 USDC From 0x3a735F…c6015D34 to 0x395376…99fed52e120366 USDT From 0xCc7684…A2E24737 to 0x676c8C…207a766980950 USDT From 0x063a10…919e6767 to 0xdbbcF3…2892D2f81906 USDT From 0xC4683b…04472C31 to 0xc9cb40…06AFB23427000 USDT From 0xF3583b…1C6FA77f to 0x59Efd1…0189f9F438092 USDT From 0xB8CD1c…CAEDF7bC to 0xf8e8F2…B6e7f2b0300000 USDT From 0xE7d7CC…0784E749 to 0x7a968e…1b98d9d6180415.5 USDT From 0xE7d7CC…0784E749 to 0x460012…deaF8F46115582.5 USDT From 0x3582f9…9E424329 to 0x15D3A2…58a42e383689.32 USDT From 0x64F2b5…3Cca9467 to 0x7dcA41…2DE05a13408000 USDT From 0x05f9AE…84cb0EA7 to 0x0d60bB…2D5EEdBC49.26 USDT From 0x0A4F6e…ccc088b9 to 0x7f03AF…f6c58931100000 USDC From 0xE7d7CC…0784E749 to 0x8fC7a2…fC735C671634 USDT From 0x7Cb4c2…9A55D58C to 0x6c9D60…066fd04679897.98 USDT From 0x4B7Cb5…EA727C35 to 0xc8E33F…aA5661fA19953177 USDT From 0xE7d7CC…0784E749 to 0x371F51…29629d02618.75 USDT From 0x05f9AE…84cb0EA7 to 0x0ECa69…A958b6C91998.2016 USDT From 0xB06B5B…1504F79c to 0x477a55…f45337342726 USDT From 0x6BC1ae…53c2A643 to 0xE17881…51B2354D1000 USDT From 0x23A463…ED6fcF47 to 0xeD4709…7c39E527400000 USDT From 0x0F12c5…B3Ba257c to 0xe05E8A…6360DfE74286.340245 USDT From 0xaA31ed…546BE19a to 0x6b248d…b5a690A720000 USDT From 0xCAfb2A…3fc49a2C to 0x31a58A…80b2Fdf719505.793221 USDC From 0xC036A5…B5E331B4 to 0xAF086E…3E89bbB071000 USDT From 0x55Ed73…43f50EaD to 0x91098e…66ea17b51909 USDT From 0xC4683b…04472C31 to 0xc9cb40…06AFB23427000 USDT From 0x41E8CE…803e4C67 to 0x22427D…e2704E185140 USDT From 0x30BB15…B57DA9b9 to 0xf297EB…40F3C05D20 USDT From 0x3448f9…992C1723 to 0x5B78f6…56BE1BA03517.409067 USDT From 0x5Bf97C…6B1Ba800 to 0xcfe200…e92E654a62000 USDT From 0xB4673C…21C26BdB to 0x3E6617…235fe77c11150 USDT From 0xb2D42A…A3654aFd to 0xbb6970…C51a6062250000 USDT From 0x3e624C…3f5fe77c to 0x28C77f…43821D60120360 USDT From 0x3854Bf…fda1DdC7 to 0x0296a5…99c5e8355236 USDT From 0xda9Ad7…89B0D31e to 0x7d08Bb…B6C69C8920000 USDT From 0xB8CD1c…CAEDF7bC to 0x0587f6…6B17652d275000 USDT From 0x1546B9…96A20DDC to 0xc81033…94239Dd453197 USDT From 0x8eb0DE…356F4A4F to 0x1D5e9E…bFBC8B361070 USDT From 0x0062Fb…de128913 to 0x36eF34…f17603662000 USDT From 0xdB347D…10d86c2d to 0x0abC32…ba0E866C60000 USDT From 0xEFdc9b…AeBF2991 to 0x18c6c8…B04764142018.1573 USDT From 0x3dCD8D…32006ac3 to 0x1186F1…418732db1100 USDT From 0x41E8CE…803e4C67 to 0x22427D…e2704E185140 USDT From 0x65C4B6…eABEceA9 to 0xDbE10e…6aA8a10B10 USDT From 0xE7d7CC…0784E749 to 0x34fBc1…bd9C7516332.25 USDT From 0xf61a30…35675034 to 0x3CCbFC…aB2ECF18699995.5 USDT From 0xd3E0d6…9a46c675 to 0xC8131E…207dc7f9260702.457669 USDT From 0x6326E7…df04C11e to 0xBC52cE…2B1B2A499545 USDT From 0x0A1272…2A788cf5 to 0xb91F95…F44380962000 USDC From 0x063a10…919e6767 to 0x6542eB…8106e5d42633 USDT From 0xf8EBfa…43F5F807 to 0x70D608…C24Fcfd310 USDC From 0x3c3cA8…21B9C7D3 to 0x7b31Bb…A1Dd3bC110000 USDT From 0xD275E5…8e610701 to 0xac44fa…079B5Db610000000 USDT From 0x42D57d…5B9a952d to 0xf59216…f58BB8F1700000 USDT From 0x212874…a2a85029 to 0x455391…669dF3Dc50000 USDT From 0xAeD8F7…e13BD68b to 0x826141…49BB53711000 USDC From 0xF8e442…d25C9667 to 0x077CE5…9279875214000 USDT From 0x225bcB…a8e06FE2 to 0xB400a7…FA3fc7865000 USDT From 0x5b6F43…8B55cC5B to 0x892F8a…3b7d3e1e2000 USDC From 0x05f9AE…84cb0EA7 to 0xc75aC8…CD835C5E2186 USDT From 0xc76cAa…D3d09174 to 0xFdcF9f…8526066889588.886555 USDC From 0xE7d7CC…0784E749 to 0x460012…deaF8F46115582.5 USDT From 0x3844f4…d2700766 to 0xf202dB…9028290D25000 USDT From 0x7eec71…852E250a to 0x7eAB5E…0853b62825000 USDT From 0x8cc166…aD8C78E0 to 0xa36a8b…c8649Cf513000 USDT From 0xEbdaeb…A37f8A25 to 0xBF0712…72Eef885236441 USDT From 0x5b6F43…8B55cC5B to 0x892F8a…3b7d3e1e2000 USDC From 0x9a78d7…BBcc50DE to 0xA5194c…08Ba59B01400 USDT From 0xC036A5…B5E331B4 to 0xAF086E…3E89bbB071000 USDT From 0xF3583b…1C6FA77f to 0x59Efd1…0189f9F438092 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.02198423217038992 eth 0.02198423217038992 ETH
0xceab0c…0406b51b	16919116	Mon, Mar 27, 2023 1:48 PM	0x7BA334…51db3De9	From 0x833ED6…3E969272 to 0x1E5869…36f5B762187616.39 USDT From 0xB71154…0e4e5A39 to 0x69110d…d77f503e2460 USDT From 0x87C40f…B68F0183 to 0x7e23F1…1E8006bB300000 USDC From 0x66AdB5…eEB058AB to 0xdFC265…215673Da79220 USDT From 0xF7bEE6…D5f6c1c7 to 0x150A52…7Bb48294200 USDT From 0xf9c903…2Ad97773 to 0xf1dBA6…D15B5123627 USDT From 0x676752…06B73Ff3 to 0x28cb06…56991d6054946.45 USDT From 0x074f8b…4F775ce3 to 0x68486C…268073D67540.140224 USDT From 0xE7d7CC…0784E749 to 0xb4fc62…9Cb256cb300 USDT From 0xad930b…52601041 to 0xB3f05A…85fF1085100 USDT From 0x4a78Cd…0E8A1c13 to 0x1Dd8b5…4a2A280398000 USDC From 0xbD1569…0D70cE05 to 0x5dB848…AaB65343300000 USDT From 0x3F76Db…003Cc9eE to 0xC54D21…E1cC4535200 USDT From 0xaD3A62…e888a3Cd to 0x57b7E9…92F5825B100 USDC From 0xD275E5…8e610701 to 0xac44fa…079B5Db610000000 USDT From 0x287B2F…FbF4d20e to 0x514bD8…DBB03Bf510000 USDT From 0xA1147D…aFa6D5Fe to 0x08b76D…E2F14B4119000 USDT From 0xDb5392…f78069bc to 0xBBdaf0…99029BD71422 USDT From 0x37F38f…9fC68876 to 0x4CDA9a…89b3eC497000 USDT From 0xf9c903…2Ad97773 to 0xf1dBA6…D15B5123627 USDT From 0xE7d7CC…0784E749 to 0xc15920…Be1615Ae272.5 USDT From 0xa91091…DCDB49A7 to 0x7E7325…2177325d460000 USDT From 0x1D31c8…8D6a6163 to 0x2eBb40…5aE5C5163000 USDT From 0xE7d7CC…0784E749 to 0x9Ffb58…7b5f139f7156.25 USDT From 0xda9Ad7…89B0D31e to 0x840ab2…5D6FCbAf3549 USDT From 0x3F76Db…003Cc9eE to 0xe03CE1…fCe4fc8a205.588822 USDT From 0x21B32A…3B4a3dD5 to 0xA1Ed0F…332F885B5101 USDT From 0xA8628C…F5Ef68Df to 0x44c534…c7782208100 USDT From 0xF05e2A…dC8Fe100 to 0x28C84F…c9221d601664272 USDT From 0x3F76Db…003Cc9eE to 0xCFB8Ef…AB603B4C257.48503 USDT From 0x9f9360…9E1F294C to 0x3A7245…7f415D34120224 USDT From 0x7E93AF…fBec27Fa to 0x28C84F…c9221d60199323.637964 USDC From 0x13C89c…2d438E83 to 0x56414d…521119F1354.361399 USDT From 0xaD3A62…e888a3Cd to 0xd0FCAD…C67312D3833.33 USDC From 0xA4Cd30…4A54ce2e to 0x855B82…1e18797E427.334 USDT From 0x7fDaFd…94c517D1 to 0x854102…4AA99a9c250000 USDC From 0x51ec1f…7Cd1d828 to 0xb52864…0F7167FF399.201597 USDT From 0x833ED6…3E969272 to 0x1E5869…36f5B762187616.39 USDT From 0xec0c64…C0066a01 to 0x98AEBA…eAA98cbE89882.13 USDT From 0x4a78Cd…0E8A1c13 to 0x1F1492…E261A3Aa98000 USDC From 0x1E5dB1…d6b5B762 to 0x833842…e7f6927250000 USDC From 0x1E5dB1…d6b5B762 to 0xEbE347…869362ce32000 USDT From 0xE7d7CC…0784E749 to 0xfaEeD5…b32b6bdc821.25 USDT From 0xF3bc96…90F458CD to 0xfA5f7D…d72AC791100000 USDC From 0xA2f585…5a10cd9E to 0xD46430…374f02Ca20000 USDC From 0x38a908…331bb109 to 0x81C910…3c61CC594.99002 USDT From 0xB71154…0e4e5A39 to 0xFCC3dE…A79E870C650 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.009633810018981531 eth 0.009633810018981531 ETH
0x786550…d8616673	16918653	Mon, Mar 27, 2023 12:15 PM	0x7789c5…46fAAFBA	From 0xD275E5…8e610701 to 0xac44fa…079B5Db610000000 USDT From 0x75A31c…3DfEbb01 to 0xf94B51…3B12Fb651688.301787 USDT From 0x6c51d5…cFB67DcE to 0x8b97A8…fDa3E8D31000 USDC From 0xDFaa75…c4B600b8 to 0x6d8772…3a63BcAb11500 USDT From 0x844441…0B8B48Ac to 0x41514f…Be150031157.62 USDT From 0x844441…0B8B48Ac to 0x81E977…302124f099195.5 USDT From 0x844441…0B8B48Ac to 0x8c6860…159Add4012632.16 USDT From 0x15D7Bf…18783713 to 0x92d90D…b331707A6332.881588 USDC From 0x69845A…7693e63e to 0x698FC5…4e93e63E1 USDT From 0x844441…0B8B48Ac to 0x2eD47C…4c817941120.36 USDT From 0x833F3B…B1c591Bd to 0x35a09F…528b81299990 USDT From 0xbe3351…5A471aDe to 0xeEd74d…75f86CF1500 USDT From 0x844441…0B8B48Ac to 0xBf44D2…770D5c4a8933.79 USDT From 0x7847ff…ee0ce925 to 0x51baba…66f5179D3000 USDT From 0xa0a959…113f7889 to 0x7B2d3B…770F49fB70955.480864 USDT From 0xA4Cd30…4A54ce2e to 0x132c59…c60433525376.697 USDT From 0xFFaAB5…398B85Ed to 0x263CF7…3B0cF40128268.55 USDT From 0x1Cc5BB…F8F11Ec9 to 0x23E69C…D2De073010 USDT From 0x6841E5…9f261477 to 0xf19d22…092B36e635 USDT From 0xEf3713…4FD4348F to 0x30741b…66DE6fe418863.414364 USDT From 0x844441…0B8B48Ac to 0x0866d5…68a6F33A2177.21 USDT From 0x844441…0B8B48Ac to 0x29B8f2…404F7DF14259.61 USDT From 0x9BD9b9…cd0E3C9F to 0xab6A2F…eBA2D78130000 USDT From 0x6841E5…9f261477 to 0xe847a3…be2232e435 USDT From 0x011492…543914EE to 0x59F909…dA2cC5fc2667.66467 USDT From 0x844441…0B8B48Ac to 0x0E2Ad5…5550F67C20.64 USDT From 0xEf3713…4FD4348F to 0x30741b…66DE6fe418863.414364 USDT From 0xfDbfF5…928bc2f5 to 0x52B8c2…D10D8769200 USDT From 0xFC90A6…3A2d769E to 0xc90abd…dcFFf66D89.35 USDT From 0x844441…0B8B48Ac to 0xCd63dc…875059dc2142.03 USDT From 0x1C7132…72ae9593 to 0x6DeFC5…F65eA496100000 USDT From 0xCFe87b…c85E654A to 0x96b458…409C62ef50000 USDT From 0x844441…0B8B48Ac to 0xc25bd8…89d4e4132161.9 USDT From 0x173EFC…9bAfe873 to 0x7A6BC1…aC644CD2112999 USDT From 0x844441…0B8B48Ac to 0xaefeD3…B6180d752205.28 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.004311158419864688 eth 0.004311158419864688 ETH
0x1b0e45…91a048fa	16917080	Mon, Mar 27, 2023 6:57 AM	0x993d7E…f6F8BE03	From 0x840379…3191805c to 0x8A5e28…b4aCD19D104222.65 USDT From 0xD57dCB…012CA28E to 0x248605…f2da3Ace50 USDT From 0x3b0BCD…DcE77FA2 to 0x70F653…83322fE925.660085 USDT From 0x6d4eBB…33Dbacdc to 0xa65244…c77dFce0500000 USDT From 0x0579bB…3C226205 to 0xC2AC51…595921764000 USDT From 0x97a3Dc…Bc9e96c4 to 0x40E24f…Ca9F19b750000 USDT From 0x53865d…b3D5311d to 0xaEDFB5…7D1963E911000 USDT From 0x3F3E30…027d2D41 to 0x0ed034…45098E0E100504.074102 USDT From 0x02b434…Dd46E10D to 0xe8dA48…7c245552490 USDT From 0xE5aF33…3FE9cD21 to 0xfA3425…B7c67ca649000 USDC From 0xeC6FA6…78404103 to 0x920DE0…a05cFd0b1500 USDT From 0xC144E1…3736187b to 0xfA4029…4CFf3e121700 USDT From 0x8105d5…67AC238a to 0xFb1111…47fab5F0500 USDT From 0x3b0BCD…DcE77FA2 to 0x70F653…83322fE925.660085 USDT From 0x9AafE7…915E37aA to 0xa7c429…696e40c448150 USDT From 0x446A8a…Ec6026AF to 0xA59097…ee53211b72528.59 USDT From 0x6feD4d…24902d59 to 0xE87ACD…08067e031413 USDT From 0xD275E5…8e610701 to 0xac44fa…079B5Db610000000 USDC From 0x955A2b…b3A8fADc to 0x28cb06…56991d603696.578 USDC From 0xFD212A…8f527a47 to 0xdef5B0…57EDceFa53000 USDT From 0x7d44E8…Eeb36584 to 0x7B9a4b…F2fC5C1b763 USDT From 0x5A322d…5a4415cE to 0x44C33f…aac5d90D5000 USDT From 0x0579bB…3C226205 to 0xC2AC51…595921764000 USDT From 0x97a3Dc…Bc9e96c4 to 0x40E24f…Ca9F19b750000 USDC From 0x1eb172…2a64dd52 to 0xb48020…1CAfc7F73900 USDT From 0x7d44E8…Eeb36584 to 0x7B9a4b…F2fC5C1b763 USDT From 0xB36620…38CEe1A9 to 0xC31580…177bD4493000 USDC From 0x8a5450…e1dcd19d to 0x81B983…Ea446c4c100079.71 USDT From 0x4e185F…3Ae8210d to 0x643D3B…98367975164668.35 USDC From 0x0579bB…3C226205 to 0xC2AC51…595921764000 USDT From 0xD57dCB…012CA28E to 0x248605…f2da3Ace50 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.002912864445402885 eth 0.002912864445402885 ETH
0xc7516d…dac46f6d	16916788	Mon, Mar 27, 2023 5:58 AM	0x4c1705…203a846b	From 0x069545…2dEaCcF5 to 0x31b233…10996509100000 USDT From 0x06Bb7D…6B5A915f to 0x1DA702…364fdC7E623.543954 USDT From 0x7077A4…3C6F86e7 to 0x00bEA4…910aF1b7193318 USDT From 0x1caA03…961F8B37 to 0x7E7fbe…056a497C44578 USDT From 0x8C5D9e…255BE327 to 0xAE58eA…4062e29825000 USDT From 0x5a372b…889e3C21 to 0x5D25bC…13eAE80155.434 USDT From 0x9A21Cf…51226E42 to 0x28cb06…56991d60390239 USDT From 0xa85B8e…CFD70e97 to 0x99AE65…f0D8c8C249598 USDT From 0x61597e…8bC8Acb6 to 0x6f011A…16281139100000 USDT From 0x222F4E…de191D21 to 0x487815…D43b8f2A125000 USDT From 0x4009d1…254452f5 to 0x615c89…9a18AcB6100000 USDT From 0x9dAEE9…f5d33CFf to 0xA8F470…d07fDce015000 USDT From 0xb33Bb7…1608fCe1 to 0xD0Be55…5629127B96.55 USDT From 0x00BD87…824AF1b7 to 0xd67D51…DAD66F6b56550 USDT From 0x51D557…64C40065 to 0x88f8A3…900fCaA42893 USDT From 0x9EaF53…0d2A607f to 0x33b788…4713bE1510000 USDT From 0xA768fb…B43EE728 to 0x99E9c9…1700721B2700 USDT From 0x78fFCA…04c68038 to 0x4cc428…483872762202 USDC From 0x1ec962…18c5f280 to 0x9EAD5B…85FA607F14634.14 USDT From 0xD275E5…8e610701 to 0xac44fa…079B5Db610000000 USDT From 0x78fFCA…04c68038 to 0x4cc428…483872762202 USDC From 0x17b757…1a5180D5 to 0x5d8557…f9Df292431000 USDT From 0x0DF0dD…15af5aCe to 0x50923a…1B90937F496789.995682 USDC From 0xde99E8…FC56e6B3 to 0xE9ab73…3fbd6E9D200000 USDT From 0x404d63…f8210101 to 0xD28008…74eb39Df1078140 USDT From 0x8FBCE3…19784f62 to 0x0F214D…9f8AD5eb43489.894181 USDC From 0x0DF0dD…15af5aCe to 0xaD04Dd…768FD47250000 USDC From 0xdb5650…aD37b225 to 0x942CAC…E4a2Fa4d82633 USDT From 0x60668F…Eb86Fd1B to 0xcA17f9…BE50000e8809.440184 USDC From 0xA768fb…B43EE728 to 0x99E9c9…1700721B2700 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.003307822007368843 eth 0.003307822007368843 ETH
0x4124aa…93d0e9b9	16916754	Mon, Mar 27, 2023 5:51 AM	0x7BA334…51db3De9	From 0xD3882E…f182DcbB to 0xf0b758…5c4E5a8e16860 USDT From 0x60668F…Eb86Fd1B to 0xcA17f9…BE50000e8.809440184e-9 DAI From 0xFFc762…23a3e7b5 to 0x3dd595…0faB47233000 USDT From 0x586727…1C0Ff7E4 to 0xdE9f58…3E96E6b3200000 USDT From 0x1A5C36…F1d0655a to 0xfd16e0…347ead2A1388.63 USDC From 0xca1203…a530000e to 0xab5eFf…36f121dB5000 USDC From 0xCdF644…8d14E8DC to 0x5cBf06…0224184A10 USDT From 0x3f2Fe2…Ca6C46E5 to 0x11A82f…39E515D9300 DAI From 0x6A6eFe…79070268 to 0xE84ea4…0c6EABd610000 USDT From 0x8C5D9e…255BE327 to 0xAE58eA…4062e29825000 USDT From 0x1caA03…961F8B37 to 0x7E7fbe…056a497C44578 USDT From 0x0291eb…45Bcd769 to 0x50a441…bC97929F25000 USDC From 0xD275E5…8e610701 to 0xac44fa…079B5Db610000000 USDT From 0xB55c2d…1d3ac4f0 to 0xCd6008…482584a5118919.88 USDT From 0x6A6eFe…79070268 to 0xE84ea4…0c6EABd610000 USDT From 0x5997f8…0eb0ac65 to 0x7Ef077…d7838C81152862 USDT From 0x6Fd43F…529cB289 to 0x70E796…F20b143299.962919 USDT From 0xB181ee…039Fa4eB to 0xdfa791…136f3F5935 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.001885546713939578 eth 0.001885546713939578 ETH
0x06c0ff…328d9caa	16914568	Sun, Mar 26, 2023 10:27 PM	0xc78AD8…7FD79A93	From 0x41B4c1…863F0994 to 0x44ca01…1e5f022c1200 USDC From 0xA98D50…4F4D710c to 0xe45100…b114b3A812762.565474 USDC From 0x3a56Fc…B0951A75 to 0x0AC3cA…A60cB4A020000 USDC From 0xB5a0Ea…8DF68e8D to 0xE8c58d…1816d53d3000 USDT From 0x4ca905…Bf45999c to 0x5Ddf0B…B60f0bc010180 USDT From 0x3829D4…4DB4Ed92 to 0x618Ba3…a8602f622000 USDC From 0xD48B73…f1421475 to 0xDB8AD9…3C9a3eC35000 USDC From 0xb5C160…7A46A825 to 0xbe5a56…3e1C201c250000 USDC From 0x0a2FC9…1bC5fd40 to 0xf065C6…357d017750000 USDC From 0x29984d…02E44975 to 0x28cb06…56991d60136005.76 USDT From 0x284952…9298E9Ca to 0x4F90be…4c34dE994900 USDC From 0xc322A1…Bb474350 to 0x21496f…36221D5B24452.113498 USDT From 0xf89b3D…b2704Bb4 to 0xb535E7…9350A077157.5547 USDT From 0xE67103…FcEe3318 to 0xcFBD04…BB525FC836000 USDC From 0x0102C6…69BDE7df to 0x589187…c0b9db9410000 USDT From 0xA10485…dd26396C to 0xa9d148…30bd3E438938.2504 USDC From 0x25adb0…B9d5750c to 0xE7fd51…54aEa5ff1388 USDT From 0x91532b…367214C1 to 0x4dbD5c…760879351000 USDT From 0xDe8B79…6415FBf2 to 0xcA76A2…9Ad405EF30000 USDC From 0xD275E5…8e610701 to 0xac44fa…079B5Db610000000 USDT From 0x41B4c1…863F0994 to 0x44ca01…1e5f022c1200 USDC From 0x4ca905…Bf45999c to 0x9ad56B…BC6E398645094 USDT From 0xc322A1…Bb474350 to 0xF8ab53…be2F9a4D450 USDT From 0xe4229A…1d075171 to 0x09a405…78FaA4f6100 USDC From 0xCbeC2f…84546dF8 to 0x36a216…726d44531000 USDT From 0xE97F30…812A6f46 to 0x155b77…18890A761000 USDC From 0x6BeA54…1DC65085 to 0x55b79f…86887EbC300 USDC From 0x63Bfc7…E53b062e to 0x1b7F7b…30ff07345400 USDT From 0xd5a8F9…DED107e6 to 0x25a8e1…350731bF10002.495836 USDT From 0x187a6f…bcE3d28C to 0xBb5F26…af0e3aE830000 USDT From 0x815062…1136D6Ee to 0xC09cf2…abA0d04c750 USDC From 0x2CAdF9…021c65e4 to 0xd73aC1…67B899aD10000 USDT From 0xF368d4…a07d3898 to 0x71Ae1D…7DcCD0D7110000.550001 USDT From 0xE9eDB5…29e1c0F5 to 0x9c1f7A…ff715B80139.584012 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.005104258526018046 eth 0.005104258526018046 ETH
0x0ebadd…d7eda70d	16906768	Sat, Mar 25, 2023 8:11 PM	0x72ab53…d917a634	From 0xD275E5…8e610701 to 0xac44fa…079B5Db610000000 USDC From 0xB024b0…7b7A8267 to 0x6d6918…cCFb9289300 USDC From 0x1427F4…Cc9E79ae to 0x962E4e…08144F9A3200 USDT From 0xc609ae…483209E5 to 0xB9BF5B…6524fb9360.44 USDC From 0xB12fcf…aa18d69B to 0x5974c6…b474E3485000 USDT From 0x766182…6F42cef6 to 0xFDF2Dc…9171825a1194 USDT From 0x89Fb73…191A4bae to 0x4F0D9b…8D1110011900 USDT From 0x0f26eE…574dbc49 to 0x76F7C1…adBFf240100 USDC From 0xc72FBA…3acAc8e5 to 0x1562f7…92d5668516.1402 USDC From 0x78e437…8dd47030 to 0x20b147…116570620.011 USDC From 0x90E6Bc…0a719C70 to 0xD13041…90d917653050 USDT From 0x1Fd2f0…9aE0c29D to 0x6B6733…29D209c850000 USDC From 0x413DbB…CF276c97 to 0x62fE76…FdEe20111650 USDT From 0x17FF57…930Dc69E to 0xaeD61B…609D0B231912 USDT From 0x063F59…56B70eF8 to 0x6F85E5…d1E39B67322.10109 USDT From 0x05f9AE…84cb0EA7 to 0xF2418c…6B11773593.97 USDT From 0x3A256E…3aF317cD to 0xEfB7D7…8928Dc2111440 USDC From 0x063F59…56B70eF8 to 0x6F85E5…d1E39B67322.10109 USDT From 0xc72FBA…3acAc8e5 to 0xfbfe93…6a9a26B11000.022605 USDC From 0xb137B0…b8dc382a to 0x3c2258…C4E8e3C9321 USDT From 0xeC6573…bf79a076 to 0xD33228…D245D6d31194561017839163.5 USDT From 0x9F6176…Be8Bffbb to 0x3A2ad4…fA2317cD10000 USDC From 0x063F59…56B70eF8 to 0x2DAcbD…a263d6F488.949455 USDT From 0xD2A54F…6841a30F to 0x1baF38…942E6677100 USDT From 0x6feD4d…24902d59 to 0xfECA3F…7Cae593590 USDT From 0xc72FBA…3acAc8e5 to 0xfbfe93…6a9a26B11000.022605 USDC	0xAb7a31…44902ded	0 eth 0 ETH	0.003529597283172015 eth 0.003529597283172015 ETH
0x66a8a2…7dc5789d	16906517	Sat, Mar 25, 2023 7:21 PM	0x4DcBb8…a5B573F6	From 0x81eaed…31fa1da3 to 0xAB0351…05be63Eb10 USDC From 0xb89939…420b6e51 to 0x085506…Bc9115Bd4000 USDC From 0x81eaed…31fa1da3 to 0x645572…86125e7010 USDC From 0xD275E5…8e610701 to 0xac44fa…079B5Db610000000 USDC From 0x81eaed…31fa1da3 to 0xAB0351…05be63Eb10 USDC From 0x0c78fD…9C7EDb7a to 0x17EfaA…062105b1179990 USDT From 0x29984d…02E44975 to 0x28cb06…56991d60136005.76 USDT From 0xb4447F…42118448 to 0x285547…b034d38a1000 USDC From 0x20a5BE…0b86e63B to 0x1f2335…6D538cC0400 BUSD From 0xd6900f…8760dF79 to 0x1f164f…f63F64C02700 USDT From 0x005929…a6eeC4bB to 0x4847FC…A7019CA33 USDT From 0xd6900f…8760dF79 to 0x1f164f…f63F64C02700 USDT From 0xB3d9FC…e19fC586 to 0x1a0396…AC42cd487300 USDT From 0xfE4d9D…328177fc to 0x6101Cb…c2b3AfbF396346.385308 USDT From 0x907547…F5B57261 to 0x4172a2…1745e75215 USDC From 0xD740e3…75cFbE1F to 0x057532…f802620514794 USDT From 0xF8bbce…18B10AFb to 0x38A5FF…56bFc21B1800 USDT From 0xE97160…98F722BF to 0x1f19EB…d84484A06155.776234 USDT From 0x20a5BE…0b86e63B to 0xB42294…EA9506e7700 USDC From 0x81eaed…31fa1da3 to 0x645572…86125e7010 USDC From 0x20a5BE…0b86e63B to 0xB42294…EA9506e7700 USDC From 0x216C33…6a737841 to 0x3DfeF0…bd32A2394511 USDT From 0x907547…F5B57261 to 0x4172a2…1745e75215 USDC From 0x81eaed…31fa1da3 to 0x1ea465…FcC9D26510 USDC From 0xB0f68b…3BfF60b4 to 0xf04cb6…e1664EB5395.522388 USDT From 0x6DE3ac…2c0FC5B5 to 0x341744…6CeA0Fb511025.4577 USDT From 0x4cc061…41F275Bc to 0x632C9d…370c7A4950000 USDT From 0x20a5BE…0b86e63B to 0x1B0885…B35B465c700 USDC From 0x004Ca1…8A3C5a23 to 0x9ffd86…83dbA9d18000 USDC	0xAb7a31…44902ded	0 eth 0 ETH	0.003662326373981674 eth 0.003662326373981674 ETH
0xa197eb…8ff815d3	16906448	Sat, Mar 25, 2023 7:07 PM	0x7BA334…51db3De9	From 0x0f52d0…C77cc7A7 to 0x3e3f3E…bD2a5C9b3070 USDT From 0x52F22d…B6c4aba4 to 0x617ebA…90a0843E6263 USDC From 0x0b0680…64dFF519 to 0x5681c3…01f3B44525 USDC From 0x36014F…6B7863a4 to 0xd4CcEC…60Ed778872734.99998897 DAI From 0xA9046d…3b23F5d2 to 0x77B264…e57994f52000 USDT From 0x144a06…15d68138 to 0xF27F8c…8e13B85e30025.30262 USDC From 0xf89b3D…b2704Bb4 to 0xea4981…6553E6b51000 USDT From 0x0087B3…acA5Ea38 to 0xB99a76…5FaF40244e-10 DAI From 0x5A6046…c0D063fC to 0x46B0A4…997C55FA89.345 USDT From 0xD275E5…8e610701 to 0xac44fa…079B5Db610000000 USDC From 0xd856B5…3238470F to 0xc57B32…2bcB5Db150000 USDT From 0x41E8e9…AE54bc96 to 0x796fff…4967877e40000 USDT From 0xB1fb09…EdeEa5D1 to 0x3b1B76…814E737017358.16 USDT From 0x6Caf60…401E0c63 to 0x4dEa59…78D1ce281000 USDT From 0x14726C…260B9077 to 0xF0B9e5…96380bb65000 USDT From 0x6Caf60…401E0c63 to 0x4dEa59…78D1ce281000 USDT From 0xaC0e56…bC24a3eF to 0x84C2d3…c86ea510100000 USDT From 0xF7d845…aAd69BcA to 0x3dfEa1…3c7e6A4f10000 USDT From 0x4783eD…b7BD758F to 0xD6e450…ab57fd5099.920582 USDC From 0xB1fb09…EdeEa5D1 to 0x3b1B76…814E737017358.16 USDT From 0x0b0680…64dFF519 to 0x5681c3…01f3B44525 USDC From 0x4e3e70…2b1A80da to 0x2a59f5…5544fC2d200 USDT From 0x6Caf60…401E0c63 to 0xA6efc6…405cc9802000 USDT From 0x52F22d…B6c4aba4 to 0xbfb8fB…E736F7076529 USDC From 0x0f52d0…C77cc7A7 to 0xF151A4…8b37413820000 USDT From 0x934134…b1D4a430 to 0xB76C06…7c06Cf8e125.32 USDT From 0x0b0680…64dFF519 to 0x5681c3…01f3B44525 USDC From 0xF7d845…aAd69BcA to 0x3dfEa1…3c7e6A4f10000 USDT From 0xeEaA95…81564e52 to 0xAb5dfc…7EA7589e500 USDT From 0xcC9FBA…bBb4C428 to 0x376a30…c987eDE130000 USDC From 0xfBd44D…1dc9d80C to 0x4325dd…226642D520000 USDC	0xAb7a31…44902ded	0 eth 0 ETH	0.005322083455141635 eth 0.005322083455141635 ETH
0x5c82f9…a32029e9	16906322	Sat, Mar 25, 2023 6:41 PM	0x551d5d…2598134A	From 0x27AF2F…Fe54Fb62 to 0x5Ef099…4ba0a0ef200 USDC From 0x395277…0d8BaCd7 to 0x99E8f3…975f783118698 USDT From 0x8a35E7…dea4E148 to 0x1b4493…8832508C53476.75 USDC From 0xad9FB8…dFf33210 to 0x2b1958…dB4190F33 USDT From 0x56a794…6A71ADF1 to 0xa52fCF…478b12dc7000 USDT From 0xdFFA1E…06Fe0c25 to 0x83598E…49F241CF9327 DAI From 0x73CeAf…1300bbB7 to 0xed7C75…620D51fa500 USDT From 0x459e1b…99f586C9 to 0xcba968…9dFDC4aE100 USDT From 0x879680…0BD14fC2 to 0x910857…FB19Fc4A3849.335788 USDC From 0x395277…0d8BaCd7 to 0x99E8f3…975f783118698 USDT From 0x095D29…1fb626c9 to 0x8755aE…57Dc01601906.15269 DAI From 0x994840…534f8Ab7 to 0x747A4B…49EaCE3f1960 USDT From 0x70402F…8AB8d293 to 0x3B81eb…D32185a61500 USDT From 0x56a794…6A71ADF1 to 0xa52fCF…478b12dc7000 USDT From 0xdFe8d6…C3342F14 to 0x482C51…C6988D331870 USDC From 0x12B0D3…75C0d2dd to 0x89Ec3E…7650DF17100 DAI From 0x8530d1…57694312 to 0x23c0d3…Beba85Aa5000 USDC From 0x70402F…8AB8d293 to 0x3B81eb…D32185a61500 USDT From 0x8a35E7…dea4E148 to 0x0D1D16…BEF6EC4F1000 USDC From 0x00d6B2…37c07D95 to 0xD93bd1…8B5dA7411500 DAI From 0x83951A…12D7282E to 0x0E75F1…Ad9B4DD84996.8 USDC From 0x5882f5…BB621009 to 0x6793fd…00D59Cc72000 USDC From 0xb14896…ddd029fA to 0xb4cc1e…8b8664b62000 USDT From 0x27AF2F…Fe54Fb62 to 0x5Ef099…4ba0a0ef200 USDC From 0xD275E5…8e610701 to 0xac44fa…079B5Db610000000 USDC From 0x412bd6…3a7127eD to 0x3AE4CE…C9F8b14d62 USDC From 0x23504C…35C791ba to 0xd9e847…f5547EbF10 USDT From 0xC12aa5…91465369 to 0xff8CC1…bde7B77B2774.400278 USDT From 0xb490eA…c03e7De0 to 0xc126C6…5D6cBe38193 USDT From 0x012c64…6F9A4fBf to 0x4bEDc3…4A6CdD8326.841004 USDT From 0x994840…534f8Ab7 to 0x747A4B…49EaCE3f1960 USDT From 0xfc7470…ee9cc258 to 0x5b1009…0f08A81D10000 USDC From 0x9286c5…22c092e5 to 0x97c8D3…0bd0fCAC14999 USDT From 0xd96e0B…7c857354 to 0x00bBF4…4030DBc14994.258379 USDT From 0x9627f9…CC3d4363 to 0x57Fb2A…f36828b6200 USDT From 0x00d6B2…37c07D95 to 0xD93bd1…8B5dA7411500 DAI From 0x412bd6…3a7127eD to 0x3AE4CE…C9F8b14d62 USDC	0xAb7a31…44902ded	0 eth 0 ETH	0.004964820647009678 eth 0.004964820647009678 ETH
0xa528b3…ab998c7f	16906262	Sat, Mar 25, 2023 6:29 PM	0xe90D66…8fCaeb9B	From 0xee4254…88964fE3 to 0xc71e3D…F04f8d3E70000 USDT From 0x874D38…65F91A37 to 0xd5E68E…A612143C5000 USDT From 0xF25648…fBe769A9 to 0xDCb1b9…6940faa955 USDT From 0xC21969…0429dA81 to 0x343e40…99aa8B716500 USDT From 0x9286c5…22c092e5 to 0x97c8D3…0bd0fCAC1 USDT From 0xd96e0B…7c857354 to 0x00B34c…82b0DbC14994.258379 USDT From 0x6fACdE…831e1454 to 0xFF7F7b…25513e8A30381.77 USDC From 0x584C3e…b8F30E29 to 0x927F4b…380568Ef9000 USDC From 0xd005fC…57c5208B to 0x973530…708939CA1 USDT From 0x733246…D67D2e57 to 0x399798…9e339BE5264817.260046 USDC From 0xB1d2C0…905E4D46 to 0x67C846…430a7a7010000 USDT From 0xB1d2C0…905E4D46 to 0x67C846…430a7a7010000 USDT From 0x584C3e…b8F30E29 to 0x927F4b…380568Ef9000 USDC From 0xB1d2C0…905E4D46 to 0x4d5abb…59b9Cb5A10000 USDT From 0xD275E5…8e610701 to 0xac44fa…079B5Db610000000 USDC From 0x8F3a70…24723030 to 0x8f1ccc…470a145410000 USDT From 0xd6979d…2E393B39 to 0xD4C329…d41f781B10000 USDC From 0x07d37B…354c1Cdd to 0xcE040f…EeF3ceEb1 USDT From 0x78d7BD…bCB5c795 to 0x2fC7f6…FBb253e2638.957959 USDT From 0x62Cd11…D3650AF7 to 0xa315E1…5Cc58A5c750 USDT From 0xC21969…0429dA81 to 0x343e40…99aa8B716500 USDT From 0x9D386D…491eDf64 to 0x46aE5E…98bc217514487 USDC From 0x9286c5…22c092e5 to 0x97c8D3…0bd0fCAC1 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.003585745460567624 eth 0.003585745460567624 ETH

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