Address 0xadDa9724Da1b00a7E948f0A364Fdb8a9CEb949c2

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xe7e23a…0dc106d0	16892742	Thu, Mar 23, 2023 8:54 PM	0xe90D66…8fCaeb9B	From 0x522430…07aa811A to 0xCf6b3c…26b5D08655 USDT From 0xADDCE1…C75e0222 to 0x3fBE6b…E13fF5Cf1240 USDC From 0x669D63…5Ad50DA2 to 0xBC049F…B50712C5100 USDT From 0x809630…894C130b to 0xdfde34…2ba0A3271000 USDT From 0xd71512…9eB6f539 to 0x07d5Ab…b13278Be495 USDT From 0x268ba5…2c840073 to 0x012e3e…C5C56eDa34 USDT From 0x9d2e1b…D9A20E2E to 0x5a5abE…457C8DE231782.306118 USDC From 0x4015Dd…cC0049eE to 0x6c6413…6cac3495100 USDT From 0xdDb2A3…75F1F14A to 0x148E21…486417a5164.65388 USDT From 0x0d2041…13e508Ff to 0x9ad9c0…f6d6689d10000 USDT From 0x0630Ff…51D89169 to 0x9E6223…277b9Ca130000 USDT From 0x06607f…1D0aB9C2 to 0x7A0ABc…AE315b5630000 USDT From 0xB3B4b3…c1b9a397 to 0xE0EB1d…0b75802524.935188 USDT From 0xd04d2E…b274024A to 0xF73040…680cDe6044409 USDT From 0xD55463…82E4021c to 0x5b3d5B…22dc63A77521.418327 USDT From 0xF38b26…8195b693 to 0x3b727A…8A73D6B7101.94 USDT From 0x117057…e3a2dd49 to 0x7759E7…700b3A554000 USDT From 0x91a872…4283519B to 0x398aD5…CD65Ad601070.184675 USDT From 0x823c63…30aefa4B to 0xe0fc08…6E56E0a611779.522798 USDC From 0x492f08…1847AeCD to 0x650dd1…184653071100 USDT From 0x6f2343…21974BBA to 0xD23fa7…18C601b7440.5 USDT From 0xEa0dcD…8120b521 to 0x043D90…Ea3404d84110 USDT From 0x0cdb55…F63C074d to 0x28a451…43bD53D14000 USDT From 0xe379AD…d157c182 to 0x6C6D0A…d646A06C501.312513 USDT From 0x89660d…735DdBaD to 0x150bC6…7885cA0920000 USDC From 0x24CE44…0d5934Ba to 0x88b941…B05f07772928 USDT From 0x79EDe8…C9F24697 to 0xcb7eDB…1D825D3415000 USDT From 0x34a50b…c7E19d9a to 0x636AA4…AC6785794321 USDT From 0x961E0a…5FDF1672 to 0x1f68de…3155B13135 USDT From 0x94b96F…fDE0f0BF to 0xb6B5B3…66617dD356901 USDT From 0xBEE919…13b230d8 to 0x905Ca4…d40Ae94E90 USDT From 0x0C4085…238A7CD3 to 0x6245Da…DC3fC3b811961.014296 USDT From 0xCB8Dc7…458D428a to 0xE49798…52B8201f300 USDT From 0xA7C358…40dd6Cf3 to 0xDc67bf…B234e49E12900.586338 USDT From 0xa944e9…e8e82767 to 0x9f7d04…2D149e0a100 USDT From 0x86eCd5…335752c8 to 0xca535f…27721eAb400 USDT From 0x29af94…2deFb168 to 0x073cDA…4B80fa32214.58 USDC From 0xECD8EA…A95eDf62 to 0x37528e…67102629100000 USDT From 0x9575d1…7A85a58c to 0x2F2C0E…85d9b06528379.26 USDT From 0xFB6537…8FF36776 to 0x0f7691…3e8C6Ccb123505.76 USDT From 0xbBFC75…b5cf38bf to 0x9421CB…C16F84856000 USDC From 0x4bA913…854fCEfC to 0xa050BD…80e074aC500 USDT From 0xA5f143…ABB77d40 to 0xdD6959…501ef8a325000 USDC From 0xa346F2…Fc6B26Fc to 0xc0Aaba…D460f2B234455 USDC From 0xADDCE1…C75e0222 to 0x24ef52…31eA1E1F2480 USDC From 0x538Ea5…D31F838C to 0xA26d07…289C4A0410000 USDC From 0x676553…9E352915 to 0xccb842…Dc514C1e2804 USDT From 0xAf56ed…F6d34D0C to 0x872cd3…c1117C8F208249.82 USDC From 0x280393…6d34aD1C to 0x475550…ed4C36b5100 USDT From 0x598152…91c17c70 to 0xe11e95…7583E7E250000 USDT From 0xdf8f53…7Daf246c to 0x14f351…DF786c4B7500 USDC From 0x78d7BD…bCB5c795 to 0x6923bC…061Edc981584.452794 USDT From 0x77222A…A8f994D7 to 0x3D76C5…1940BFbf100000 USDC From 0x98f6a4…96389A50 to 0x1468B0…04D101E41090 USDT From 0x9166EC…f26cd8Df to 0x59d39E…f9F3157C1010 USDT From 0xe00faA…7C1E107e to 0x73bf7D…aFacbCB82950.04995 USDC From 0xF584Cd…8830a323 to 0x260758…2857aA60399 USDT From 0x9c1ea3…9EFd0f1F to 0xFc931B…D9c1544B52171.610385 USDT From 0x8683B5…61696021 to 0x64FAc5…065e40bB46942 USDT From 0x9f8984…02F5Cb37 to 0xA47659…10223F47100 USDT From 0x9944a6…e3a80A07 to 0x549A86…E808F4B72682 USDT From 0x223feB…C6D84803 to 0x627c1e…1183E259800 USDT From 0x91ba1F…9Bc14D3F to 0x387598…5cD6835A2730 USDT From 0x4632Eb…9A9dB691 to 0xcd6a70…B2BAEfb416415 USDT From 0x8E0A31…a2B01715 to 0x5cc40D…4C9727e425001 USDT From 0x3A5BCA…52F09cAD to 0x5F7B5b…67EE191c170000 USDT From 0x941614…4bbcd4bf to 0xe8bE89…808B60F91150 USDT From 0x8eb0DE…356F4A4F to 0x5fb446…822F61702083 USDT From 0x6652C7…6185216A to 0xF0C9f0…7EF9d8B76738.512366 USDT From 0x77b38d…Cf24C09e to 0xbF02b5…E024d2035000 USDT From 0x94419a…75F4327d to 0x87D060…0351050810505.324682 USDC From 0xB1492E…A598569B to 0xd32eae…F667716B1000 USDT From 0x4584bF…644cdE32 to 0xadDa97…CEb949c220 USDC From 0x18E248…Ff69B962 to 0x38947D…91998f8F54000 USDC From 0x4c9aA0…3e3dEb91 to 0x8cee2B…A15f5f0C3000 USDT From 0xb28754…318299F0 to 0x87551C…32Eec3fF38053 USDT From 0x1BB579…178D6e2F to 0x07Deb0…C33859981600 USDT From 0x7D59Ba…F69ed6f5 to 0xdBF37d…D21CC6401000 USDC From 0xd21A40…B2CC8A80 to 0x19e8F9…b1fbD733300 USDC From 0x730867…125bca2E to 0xEFe106…8D17173c11000 USDT From 0xE0d9f7…304F19b4 to 0x5511Cd…1F9C0E7c9910.802775 USDT From 0x2eFB50…bbF2E204 to 0xa5811f…d7484AfC4563.41 USDC From 0x35a932…39E63387 to 0xdd5E4c…eAEA29145000 USDT From 0x0dd0A5…c4b4d703 to 0x0DF118…d6a3e8B1177.403753 USDT From 0x095D29…1fb626c9 to 0xc0fab9…9821B25c2256.675815 DAI From 0x69acaf…629DEe84 to 0x011B65…109dEA049614.980112 USDC From 0x914aa6…C206F442 to 0xB7d181…0Cf705E917260 USDT From 0x7cf6d0…7c31AB29 to 0xaB7527…53429aE458.99387 USDT From 0xfAa618…17276304 to 0x4A2D96…8d3B71a827220 USDT From 0xE9B331…5514D24d to 0x603796…d0102B2B144 USDT From 0x62d850…2284B982 to 0xDBB84E…5655F1b819918 USDT From 0x2B49F1…1891aa59 to 0x2bEc7C…64f128311950 USDT From 0xFFb57d…6dBFaCB4 to 0x5577a5…1FAcA26032945 USDC From 0x7cf6d0…7c31AB29 to 0x3186F2…739ac48224.411003 USDT From 0x000B75…774CcCED to 0xDF895D…2Ad6d102270 DAI From 0xadebFf…1098D09d to 0x0B44c6…11D86E6e5000 USDC From 0x9ae31B…579A8400 to 0x207C9A…8aBd4D9515216.674792 USDC From 0xAD1Db6…936A26B0 to 0x7961bE…054a68E7100 USDT From 0x9dDdE0…96D726a2 to 0x0619f9…396c9F4d51 USDT From 0xd610aD…d0B7FDE2 to 0x814adF…3eED1DE5100 USDT	0x751091…21331ef2	0 eth 0 ETH	0.01564215301888467 eth 0.01564215301888467 ETH
0x9be98b…b1206071	16892734	Thu, Mar 23, 2023 8:52 PM	0x226948…4e1FEe46	From 0x0cdb55…F63C074d to 0x28a451…43bD53D14000 USDT From 0xadebFf…1098D09d to 0x0B44c6…11D86E6e5000 USDC From 0x5c9eb9…b2b2F602 to 0x271920…E0B79e7b23000 USDT From 0xCf6E67…190b73ae to 0xFB4547…93d42feE4790 USDT From 0x670a55…8Ba859C0 to 0x2Dac05…377735365692 USDT From 0x568B04…38A66F17 to 0x28377D…BEB7ae6d10 USDT From 0xcc5cDa…CC8CBe6A to 0xD7f508…758753653000 USDC From 0x4C2148…9360133f to 0x3e956C…B557261167538 USDT From 0x4584bF…644cdE32 to 0xadDa97…CEb949c2200 USDC From 0xaee850…0C01296E to 0x667ad3…ba7c155F800 USDT From 0x280393…6d34aD1C to 0x475550…ed4C36b5100 USDT From 0x81250C…a1c04B49 to 0x03FF99…A00549722000 USDC From 0x3A5BCA…52F09cAD to 0x5F7B5b…67EE191c170000 USDT From 0x477443…4AD63737 to 0xA1b0e1…b9336CE2100 USDT From 0xA84c4c…82E6A202 to 0x71552E…0e4C6a9F400 USDC From 0x9f8984…02F5Cb37 to 0xA47659…10223F47100 USDT From 0xffFb02…ecF16D44 to 0xebf79b…3FFd525B6000 USDT From 0xD63C1D…9666C16b to 0xCd88a4…211ebc212700 USDT From 0x3285D6…a6BC2260 to 0x2991e0…b2FC9C621000 USDT From 0x3bD98F…82315a00 to 0x46D47C…ee57c0E9981.165185 USDT From 0x1BB579…178D6e2F to 0x07Deb0…C33859981600 USDT From 0x3E9825…C2335460 to 0xA53c2A…FE817Be1240000 USDT From 0xFe157A…C95a7e0c to 0x80a3B0…5367245F24982.87 USDT From 0x70E09C…89a93788 to 0x46Af8C…e6213cf6204970 USDT From 0x9A760a…c7c132cc to 0xd19479…b9579D5D27000 USDT From 0xb20D05…2d6a6A9C to 0xAC4015…43C4076f49999.99999999999 DAI From 0x3F253a…a5051c0d to 0xfCCCCC…ECdDe442225 USDC From 0x81c1a2…53eD00a7 to 0xF91cf6…95Cdc60e3000 USDT From 0x178a28…Ed1945cC to 0x007E39…1a33E4125000 USDT From 0xAD1Db6…936A26B0 to 0x7961bE…054a68E7100 USDT From 0x175B48…30e029C3 to 0x33Db95…aC2092454370.039683 USDT From 0x11BA5e…661ce524 to 0x6431c3…5291cAc739990 USDT From 0x0734d1…fc151F6d to 0x4437a9…83cF69882000 USDC From 0x4c9aA0…3e3dEb91 to 0x8cee2B…A15f5f0C3000 USDT From 0xB38f32…1D4E795A to 0xB1a258…dcC59B07150000 USDT From 0xAE54d4…95544cf2 to 0xaeC49D…a47467ec5000 USDT From 0xd0e81B…bBEe358d to 0x38A64c…7f7D9e9E78950.81 USDT From 0x86064A…C24EF0D0 to 0x2DcEDa…7071BC9810500 USDT From 0x60be86…3Ce17A50 to 0x48A94b…05Eb5f4720000 USDT From 0x7a58Ea…7610d000 to 0xF85DF5…b2b644DF3000 USDT From 0x0dC49C…A1e80C97 to 0xA21914…A55E51922000 USDT From 0x84C461…eF9EA510 to 0x9D6e02…17E90dF910156 USDT From 0xA7C358…40dd6Cf3 to 0xDc67bf…B234e49E12900.586338 USDT From 0x117057…e3a2dd49 to 0xe4C6BC…C36703C74500 USDT From 0x8b01d3…286CD816 to 0xFcF585…649b68F2100000 USDC From 0x3662e6…78C02a19 to 0x0f4Fbc…1E58Deca25000 USDC From 0x19D26F…0F3Ea629 to 0x844a2F…60E4EDD8360000 USDT From 0x75BCeF…68120d5e to 0x5b5665…000De0b1645.586921 USDT From 0xd21A40…B2CC8A80 to 0x19e8F9…b1fbD733300 USDC From 0x86eCd5…335752c8 to 0xca535f…27721eAb400 USDT From 0xFe157A…C95a7e0c to 0xc34ab1…Ec7F5518524.38 USDT From 0x5c85b1…53ACDAF6 to 0xFAAab7…4C91815022000 USDT From 0x26352d…9262fdde to 0x368A0a…5653AFD3299900 USDT From 0x823c63…30aefa4B to 0xe0fc08…6E56E0a611779.522798 USDC From 0x89bca2…F647a2e9 to 0xE3Ab79…988bF3E417706 USDT From 0x1Ba764…7cDA581A to 0xCB6652…61b6cB9f100 USDT From 0xF3Bb02…DA106598 to 0x531BCb…126febCc968100 USDT From 0xDb10F3…B6f28Fb9 to 0x59613c…72e63422108734.02 USDC From 0x4dFe74…177F2853 to 0xfEF17C…18547f123980.58 USDT From 0xf352Db…0382ee06 to 0x7E6027…83278dAE5606.55 USDC From 0xb4C54c…2535dfda to 0xF30899…5c2001aE33124.539295 USDT From 0x75fb8a…DE6EB1ae to 0xA70fE1…e2086d8719791.9802 USDT From 0xc483D7…d96888ac to 0x09305E…895AE24627574.786034293436 DAI From 0x433Faa…1AACF1CF to 0x21956F…698230Ed17045 USDT From 0x712E73…a95BE6ad to 0xAe2032…C0219BC53176 USDT From 0x33e891…fBBD0cb8 to 0xafD745…4e7CAA224000 USDT From 0x4015Dd…cC0049eE to 0x6c6413…6cac3495100 USDT From 0x9B1485…aEdfD4AE to 0x700eD0…464E030f126110 USDT From 0xc7c293…487e2683 to 0xC3a0aD…151aD4399.977501 USDT From 0x81b9e2…5d3f4EB7 to 0x000F27…FB59f123500.752059 USDT From 0x452b08…e7063555 to 0x3444a6…1513441120000 USDC From 0x0dd0A5…c4b4d703 to 0x4523e2…85Ec3086531.723319 USDT From 0x117057…e3a2dd49 to 0x2ECF32…577b64FF13876 USDT From 0xEC2091…6c8Ed36C to 0x2aA982…e9843FD47301.479 USDC From 0x914aa6…C206F442 to 0xB7d181…0Cf705E917260 USDT From 0x76FB73…c82e5bE8 to 0xb147b5…5CE94d541636 USDT From 0x029E6b…F613A935 to 0x33430a…4A03737F976.828308 USDT From 0x8b01d3…286CD816 to 0xFcF585…649b68F2100000 USDC From 0xc7c293…487e2683 to 0xC3a0aD…151aD4399.977501 USDT From 0x89b3Af…54A9be98 to 0x55d9DC…8ca45e978000 USDT From 0x36d484…20Fe3F5e to 0x3C248f…E0cD0F6d20549 USDT From 0xF45108…Be7B7423 to 0xae85EE…761F16BA100 USDT From 0x982724…8514aAcF to 0xA5426F…436aA65020000 USDT From 0x66331c…D901F6A8 to 0x7A154D…b90702d1234588 USDT From 0x45af4b…bc383c0d to 0x49A801…3Ae3C07C33000 USDT From 0x8cb787…2a9Dd997 to 0x487458…0bF6bdbA92473.815297 USDC From 0x000B75…774CcCED to 0xDF895D…2Ad6d102270 DAI From 0x7A92b7…87C6a173 to 0xf35744…3F5390581100 USDT From 0xC57D61…BF429fA8 to 0xD5aa76…a7B7E6ba23100 USDT From 0x5D8056…325692C2 to 0xBa2070…4147F0F650000 USDT From 0x13100a…51E9B076 to 0x967381…022D16F8800 USDT From 0x5Cd67E…1C140942 to 0xe3f465…f65e740B100 USDT From 0xf0ad29…fCf5414A to 0xBa0b14…502d579e6843.088248 USDT	0x751091…21331ef2	0 eth 0 ETH	0.014647163161328787 eth 0.014647163161328787 ETH
0xbfc0ae…20cc803c	16892733	Thu, Mar 23, 2023 8:52 PM	0x9C2686…13239D74	From 0xa203b0…37A32728 to 0xEa2ED0…2c2d401a30000 DAI From 0x049931…2d5D45F1 to 0x924AD5…5edCc81710000 DAI From 0x26efaF…ad51a888 to 0x83E911…2Ea1a0Cf11975.104431 USDT From 0xdDb2A3…75F1F14A to 0x148E21…486417a5164.65388 USDT From 0x60be86…3Ce17A50 to 0x48A94b…05Eb5f4720000 USDT From 0x7cf6d0…7c31AB29 to 0xaB7527…53429aE458.99387 USDT From 0x89FA35…1a6a9F8C to 0xa6c01F…64AfbbB31100 USDT From 0x25262F…851A86ba to 0x1B00B0…7C5480BF5721.711536 USDC From 0xac270D…2C20F1e0 to 0x89f95E…B20C7d124500 USDC From 0xb8a6f1…5E9FC3A1 to 0x9E8684…21f99a8814831.68 USDC From 0x669D63…5Ad50DA2 to 0xBC049F…B50712C5100 USDT From 0x0cda09…Fc4D0b9a to 0x247cF0…Bc9194B510414 USDT From 0x0Ec47c…6aF435ad to 0x6824C1…19Ff2881150000 USDT From 0x29d461…A0E0826d to 0x674414…c0648427500000 USDT From 0x29af94…2deFb168 to 0x073cDA…4B80fa32214.58 USDC From 0x89FA35…1a6a9F8C to 0xa6c01F…64AfbbB31100 USDT From 0x87c023…3F72375d to 0x4dD115…dC7cab8251756.916996 USDT From 0x029E6b…F613A935 to 0x55fe5A…EEB496ef552.735345 USDT From 0x19854A…cF487629 to 0xfd9f7b…e6aDc16743220.213738 USDT From 0x15cE9a…260F81c6 to 0xb5DaAc…b601Fad75000 USDT From 0x91ba1F…9Bc14D3F to 0x387598…5cD6835A2730 USDT From 0x5AF1a0…e904Af31 to 0x2826dB…85db7246345771.133023 USDC From 0x9cE6d2…3b5FD564 to 0x1B56ce…e0949d4f100 USDC From 0xC76F58…F0bfba8E to 0x5fAc60…A74075e5113 USDT From 0x10823e…10c3C2F2 to 0xa426c2…F7725a611800 USDT From 0x0f1dbF…3FEbF17A to 0x2B951C…4700Ac7d7075 USDC From 0x0A1E2a…36213794 to 0x768C6b…6f6cF16D85952 USDT From 0xeA8B09…e53D2C6F to 0x06e026…3775694C3000 USDT From 0x9AD370…645B1DDd to 0x67A9CF…Edf46f7A23000 USDT From 0x89660d…735DdBaD to 0x150bC6…7885cA0920000 USDC From 0x9DFcdA…8C1E4744 to 0x867429…6274391a3500 USDT From 0xB1492E…A598569B to 0xd32eae…F667716B1000 USDT From 0x9f8984…02F5Cb37 to 0xA47659…10223F47100 USDT From 0x811eB3…B71A285F to 0x2B74E4…9349812120000 USDT From 0x431e13…528a83BD to 0x649cC8…654f892B500000 USDT From 0xc7c293…487e2683 to 0xC3a0aD…151aD4399.977501 USDT From 0x766182…6F42cef6 to 0xB6434e…985be7f894 USDT From 0x35a932…39E63387 to 0xdd5E4c…eAEA29145000 USDT From 0x171A00…413317ec to 0x694632…82B8470519940.179 USDT From 0x78d7BD…bCB5c795 to 0x6923bC…061Edc981584.452794 USDT From 0xcEf852…E5a47a83 to 0x6c53F3…19AE00257000 USDT From 0x678646…545EC91F to 0x25d301…0077d781323285 USDT From 0x0d2041…13e508Ff to 0x9ad9c0…f6d6689d10000 USDT From 0x0dd0A5…c4b4d703 to 0x0DF118…d6a3e8B1177.403753 USDT From 0x590Ee5…e42B2E1a to 0x3CC391…2B531cA2500 USDC From 0x0cda09…Fc4D0b9a to 0x247cF0…Bc9194B510414 USDT From 0xa6173A…dA23c089 to 0xf47c06…b5088e7450000 USDT From 0x4584bF…644cdE32 to 0xadDa97…CEb949c2200 USDC From 0xDBCff9…Eb378c44 to 0x00BC67…a60b24076000 USDT From 0xc5A7BE…da5AAf34 to 0x736ce9…f981F4985906 USDT From 0x941614…4bbcd4bf to 0xe8bE89…808B60F91150 USDT From 0x6d4b3a…74a08435 to 0x5385E0…f67f838c15000 USDC From 0x2eFB50…bbF2E204 to 0xa5811f…d7484AfC4563.41 USDC From 0x809630…894C130b to 0xdfde34…2ba0A3271000 USDT From 0x62033F…f453C45a to 0x101b59…443D2BDC3500 USDC From 0xCb562B…159fa382 to 0x74EFf2…16405e6b300 USDT From 0x98e196…81049a97 to 0xA316a8…1b424f38200 USDT From 0x5F6908…7285F128 to 0x308828…44703502225000 USDT From 0xaf5E0c…EC0dCB7F to 0x344724…EEa192CB100 USDC From 0x8DBC6d…Fd6a4f7C to 0x1E8963…77C35A7e211985 USDT From 0xd71512…9eB6f539 to 0x07d5Ab…b13278Be495 USDT From 0x895F46…4B53b437 to 0x37edF7…b63DC19033821 USDT From 0x1C091c…BD01aFc7 to 0x621364…D1c80C3f25009 USDT From 0x057b52…884C24bF to 0xa023b9…69C4076c1000 USDT From 0x29014e…34748F87 to 0x068711…8eB40cAf61206 USDT From 0x284E93…5988dC46 to 0x62560D…41b501F615000 USDC From 0x7a2e3B…5372FeCC to 0xf50c4f…55aB807c1450 USDT From 0xbBFC75…b5cf38bf to 0x9421CB…C16F84856000 USDC From 0x7e46d5…210b62f0 to 0x4c5AA6…916A85D86821.689562 USDT From 0x5F7DEF…F2379FD7 to 0xA07DCf…A92A79A0853.06 USDT From 0x70219c…c5bc7621 to 0x4AF276…7f2C8aC8500 USDT From 0x3A5BCA…52F09cAD to 0x5F7B5b…67EE191c170000 USDT From 0xC88d01…EB7A61F4 to 0x0829a3…85F54FAd61495 USDC From 0x946dE9…f5f85c43 to 0xAB0C40…25188BEc5000 USDT From 0x0842f3…2cd7c795 to 0x0E8FBD…6b3e25617000 USDT From 0x017932…4a3bF0A6 to 0x8De9Da…2F4bb40315000 USDT From 0xB7bAa3…D055E54d to 0x13BE40…549ce2ac2737.7 USDT From 0xa20Be9…8b4BAA4B to 0x90FA60…DD55357B5010 USDT From 0xCa4EF0…4a00B36b to 0x25c72A…D71aA299278.5 USDT From 0x6c7eF5…EAC71B26 to 0xAC3A17…bEEC7CA2224719.1 USDT From 0x75eDa2…3167A7B4 to 0x7A53A3…94c91bCA18900 USDC From 0x2cba07…664D4d39 to 0xF33328…CbDa1009500 USDC From 0x88B337…07531Cc4 to 0xcb3476…117BBC3e35000 USDT From 0xbaD437…208598A4 to 0x232b56…396543fC1500 USDT From 0xd01E67…390ea78f to 0xbE1623…aE4337367422 USDT From 0x1Ce825…394148e3 to 0x25120B…6e14DaA539 USDT From 0x9cFb56…Adeee6Cd to 0x66954B…5Dd45d5714940 USDC From 0x7f797f…2872452e to 0x69c2C4…77Ab374938.39 USDT From 0xA65507…655165ab to 0xc5E539…8b8DB9f4500 USDT From 0x6cd467…de390471 to 0x5B476a…2c3090d415000 USDC From 0x80c58b…a0eFFDA3 to 0xDB1E01…63bbB38f11291.16 USDT	0x751091…21331ef2	0 eth 0 ETH	0.01404087405915114 eth 0.01404087405915114 ETH
0x34336f…fd3b6eca	16892430	Thu, Mar 23, 2023 7:51 PM	0x967Da4…49d555a4	From 0xC1BcEb…7282e2aF to 0xA3e7F7…DaF8507710000 USDC From 0x4584bF…644cdE32 to 0xadDa97…CEb949c2200 USDC From 0xbd4073…35DD4dEA to 0xFEf70D…52668Fbe2266.15 USDC From 0xa6B8CC…E595e3DE to 0x25ee23…dc276D57438 BUSD From 0x405C4A…AA1b0918 to 0x83cAe5…8984aB1810193.17 USDT From 0x051942…c5c03503 to 0x7c8972…Bf0c3Cfd1000 USDT From 0xE8d4eb…1808B8f5 to 0xbdDBf8…5A2dDA3e320 USDT From 0x0be2b1…38595910 to 0xf1ccC3…3CfAd1924000 USDT From 0x8cb787…2a9Dd997 to 0x487458…0bF6bdbA92473.815297 USDT From 0x405C4A…AA1b0918 to 0xF2c6fC…925A4C3223804.46 USDT From 0xeb02c8…01Db51E4 to 0xbe62d9…827f3e942669 USDC From 0xbd4073…35DD4dEA to 0xFEf70D…52668Fbe2266.15 USDC From 0x21c2E2…Ca5d5583 to 0x242516…0f33c9ef19600.557449 USDT From 0x5F074e…4E05BA04 to 0x8F9733…63F2C98143741.163943 USDC From 0xcc5cDa…CC8CBe6A to 0x9431E7…f6D9aB812000 USDC From 0xf40404…D2dc8D93 to 0xF8327e…0bb4E4d02500 USDT From 0x9657B2…aD43Bdf0 to 0x389F3c…9d8d708F16100 USDT From 0xF949A1…fA4cD6B6 to 0x8b0033…18CC49804080 USDT From 0xcbFad7…03ba01e0 to 0x26f41C…f21e5aC735169.523153 USDT From 0x1Ba764…7cDA581A to 0x015aA4…7064597F720 USDT From 0xcc5cDa…CC8CBe6A to 0x269C8a…4B2004b71500 USDC From 0xADa097…a61E4ca7 to 0x194468…04eA4bF5137700 USDC From 0xcc5cDa…CC8CBe6A to 0x52ee2D…Fb37e16C1500 USDC From 0xcc5cDa…CC8CBe6A to 0xFed333…28B18Dd2500 USDC From 0x583dFA…a6a47491 to 0xe76283…B8a9C5272493500000000000 USDT From 0x1d3ab9…48b04C52 to 0xD653b6…5d674EE0180 USDT From 0x99Dc84…Ec8efCdc to 0xA97169…df4D3834500 USDT From 0x860452…c48f8A16 to 0x1a00c8…31A184Ad5361.189207 USDT From 0x668F9e…769c1ce1 to 0x6C7929…a743C3E820000 USDT From 0x1Ce825…394148e3 to 0xE498ae…0b2c964220 USDT From 0xB8D112…7f56D402 to 0xE3f6af…A5347a2F158148 USDT From 0xcc5cDa…CC8CBe6A to 0x89DD64…821fCB735000 USDC	0x751091…21331ef2	0 eth 0 ETH	0.006263944707423788 eth 0.006263944707423788 ETH
0xf97863…01199d78	16892425	Thu, Mar 23, 2023 7:50 PM	0xc78AD8…7FD79A93	From 0x5F074e…4E05BA04 to 0x8F9733…63F2C98143741.163943 USDC From 0x1Ce825…394148e3 to 0xE498ae…0b2c964220 USDT From 0xF949A1…fA4cD6B6 to 0x8b0033…18CC49804080 USDT From 0xE5f683…Fe29F3c0 to 0xd3c08A…80D45AC0450 USDT From 0x8cb787…2a9Dd997 to 0x487458…0bF6bdbA92473.815297 USDT From 0x1d3ab9…48b04C52 to 0xD653b6…5d674EE0180 USDT From 0xcc5cDa…CC8CBe6A to 0x2F9465…EFdBb613500 USDC From 0x1255F6…C74f0822 to 0x2F3b59…4eA8b0D1100000 USDT From 0xee685a…A63f8986 to 0x2e8EEe…89f98a6d2929 USDT From 0xcc5cDa…CC8CBe6A to 0xFed333…28B18Dd2500 USDC From 0xcc5cDa…CC8CBe6A to 0x52ee2D…Fb37e16C1500 USDC From 0xB4aD61…a3D9177A to 0x1d4201…CF8a3Daa5000 USDT From 0xcc5cDa…CC8CBe6A to 0x9431E7…f6D9aB812000 USDC From 0xcc5cDa…CC8CBe6A to 0xaf3eFd…991D22a44000 USDC From 0xC1BcEb…7282e2aF to 0xA3e7F7…DaF8507710000 USDC From 0x97A449…21E095cd to 0x0b3e5A…416B4e0b5530 USDT From 0x9657B2…aD43Bdf0 to 0x389F3c…9d8d708F16100 USDT From 0x4584bF…644cdE32 to 0xadDa97…CEb949c2200 USDC From 0xB8D112…7f56D402 to 0xE3f6af…A5347a2F158148 USDT From 0x405C4A…AA1b0918 to 0x83cAe5…8984aB1810193.17 USDT From 0x583dFA…a6a47491 to 0xe76283…B8a9C5272493500000000000 USDT From 0x405C4A…AA1b0918 to 0xF2c6fC…925A4C3223804.46 USDT From 0xE5f683…Fe29F3c0 to 0x3D23Bc…12a785961500 USDT From 0x4e1F78…B3f7d203 to 0x50496f…02812d417176 USDC From 0x860452…c48f8A16 to 0x1a00c8…31A184Ad5361.189207 USDT From 0x748ca1…996684B7 to 0xF58E0f…Fe06d46f15000 USDT From 0xa66f8D…1F4dbd19 to 0xa8b57c…C8dc7A49499729.718075 USDT From 0x9A0BAC…24A5D7c6 to 0x93e965…AB733F1460000 USDC From 0xa6B8CC…E595e3DE to 0x25ee23…dc276D57438 BUSD From 0x9106CC…f7d3bb57 to 0x7049b6…b44A7f085243.01 USDT From 0x560609…1dB54fb0 to 0x0e3f24…10fC1a5E41500 USDT From 0x9b8dab…7843E4B6 to 0x74D517…0A1FBe149528 USDT From 0xE9D940…BB73E253 to 0xA6B473…28f5e3dE10085 BUSD From 0x49084A…802cC3bD to 0x6e49DF…f008A385400000 USDT From 0xADa097…a61E4ca7 to 0x194468…04eA4bF5137700 USDC From 0xcc5cDa…CC8CBe6A to 0x269C8a…4B2004b71500 USDC From 0x0fC5f8…D07c35eb to 0x642ceF…1bEe16F24494.95472 USDC From 0xE5f683…Fe29F3c0 to 0xd3c08A…80D45AC0450 USDT From 0xa7df3B…44940E48 to 0xa9aBCD…58A6FC1650 USDT From 0xf574F0…f465297b to 0x77c651…313227b9500000 USDT From 0x895497…1ad95495 to 0xEa3b2d…80D6a93B1000 USDT From 0xe037Dc…6A02e85e to 0xF8d11a…75cB047d71246.8193 USDT	0x751091…21331ef2	0 eth 0 ETH	0.008260107335777376 eth 0.008260107335777376 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
0x192ce6…42465ddb	16892411	Thu, Mar 23, 2023 7:47 PM	0x2E5867…a13e65c1	From 0x860452…c48f8A16 to 0x1a00c8…31A184Ad5361.189207 USDT From 0x5d268c…867E96DA to 0xD4a77f…15Fca34F29990 USDT From 0x97A449…21E095cd to 0xB1b74d…D498cB585559.8 USDT From 0xef18ae…57F90cB9 to 0xAE0f5A…2221Df8825000 USDT From 0xa8Cbb5…df412972 to 0x9a2F94…323c6e1A30 USDT From 0x23cEB7…70169f46 to 0x870fc2…8D34b870360 USDT From 0xa7df3B…44940E48 to 0xa9aBCD…58A6FC1650 USDT From 0xa9A26A…3246fc16 to 0xa7D3b9…1B840e4810000 USDT From 0xcc5cDa…CC8CBe6A to 0x5FEe1a…3Adc4B11750 USDC From 0x7Ca20F…57e0CfD2 to 0x490c87…32Bcc3Bd400000 USDT From 0x97A449…21E095cd to 0x0b3e5A…416B4e0b5530 USDT From 0xC1BcEb…7282e2aF to 0xA3e7F7…DaF8507710000 USDC From 0x97A449…21E095cd to 0x6f4B18…311CF0da3747 USDT From 0x8cc166…aD8C78E0 to 0xa36a8b…c8649Cf520963 USDC From 0x4584bF…644cdE32 to 0xadDa97…CEb949c2200 USDC From 0xb38526…90eF8a97 to 0x29bD4a…2BA4956417999 USDC From 0xcc5cDa…CC8CBe6A to 0x89DD64…821fCB735000 USDC From 0x26DC76…2612a3Bb to 0x335bf0…A068A63A2800 USDT From 0x095D29…1fb626c9 to 0x9dC166…4b0b23581303.7392 DAI From 0xbae05A…AEB9DE14 to 0x2ECd86…7e80D13620 USDT From 0x05294f…805C0082 to 0x73c099…c580c8ce1748 USDT From 0xF949A1…fA4cD6B6 to 0x8b0033…18CC49804080 USDT	0x751091…21331ef2	0 eth 0 ETH	0.0047971438909064 eth 0.0047971438909064 ETH
0xa377b9…150c93ed	16892405	Thu, Mar 23, 2023 7:46 PM	0x7789c5…46fAAFBA	From 0x7Ca20F…57e0CfD2 to 0x490c87…32Bcc3Bd400000 USDT From 0xb38526…90eF8a97 to 0xEE8Cc2…7617113625000 USDC From 0x7f5077…6b8eFf1f to 0x8478a1…5f1DD050390 USDC From 0x23cEB7…70169f46 to 0x870fc2…8D34b870360 USDT From 0x49084A…802cC3bD to 0x6e49DF…f008A385400000 USDT From 0xC1BcEb…7282e2aF to 0xA3e7F7…DaF8507710000 USDC From 0x4584bF…644cdE32 to 0xadDa97…CEb949c2200 USDC From 0x7f130C…d36Af8e2 to 0xf90Db0…A48258623928 USDC From 0x26DC76…2612a3Bb to 0x335bf0…A068A63A2800 USDT From 0x3F253a…a5051c0d to 0xfCCCCC…ECdDe442225 USDC From 0xa8Cbb5…df412972 to 0x9a2F94…323c6e1A30 USDT From 0xcc5cDa…CC8CBe6A to 0x2F9465…EFdBb613500 USDC From 0x69acaf…629DEe84 to 0x011B65…109dEA041000 USDC From 0xB23a91…9a1fcd4c to 0xAa0A7C…5c9d68C937000 USDT From 0x8cc166…aD8C78E0 to 0xa36a8b…c8649Cf520963 USDC From 0x9106CC…f7d3bb57 to 0x7049b6…b44A7f085243.01 USDT From 0xa447b8…55F99d67 to 0x8A66C1…059517aB5000 USDC From 0xa7df3B…44940E48 to 0xa9aBCD…58A6FC1650 USDT From 0xF949A1…fA4cD6B6 to 0x8b0033…18CC49804080 USDT From 0x05294f…805C0082 to 0x73c099…c580c8ce1748 USDT From 0x3fb355…12296bc7 to 0x75A20e…c04A6D7740000 USDC From 0xe037Dc…6A02e85e to 0xF8d11a…75cB047d71246.8193 USDT	0x751091…21331ef2	0 eth 0 ETH	0.004977783532739314 eth 0.004977783532739314 ETH
0x273494…d339932b	16892361	Thu, Mar 23, 2023 7:37 PM	0x993d7E…f6F8BE03	From 0x7ab551…A39396F9 to 0xE9A8fc…8108a3d330801 USDT From 0x33a25a…D2A9c349 to 0x7Cfd3c…F57e264B5555 USDT From 0x90D2D5…6993e839 to 0x5B5Ffd…5850aFcd55000 USDT From 0xcc5cDa…CC8CBe6A to 0xFB17A8…5892D9772000 USDC From 0xcc5cDa…CC8CBe6A to 0x64589E…a3A922A8300 USDC From 0xA44035…c4509746 to 0xcD4f02…f684d5B31770 USDC From 0x3316e5…0c576BE6 to 0x0C82E0…8e049d3B100 USDT From 0x371a1f…c0C75494 to 0x39dDa4…09eE7FC55000 USDT From 0xb23190…88522447 to 0xF01219…f35F0b2e28000 USDT From 0x6d0876…65569677 to 0x048a2C…a1C442F82600 USDC From 0xFE51F7…1328c5Ea to 0x789328…50770b2d2000 USDT From 0x4584bF…644cdE32 to 0xadDa97…CEb949c2200 USDC From 0x27195e…EFE02028 to 0x1BbE91…ECeA74021622.051246 USDC From 0x335157…89001C6a to 0x2DaD58…81223eDc4784 USDT From 0x16BC54…4ed0501F to 0xfe9810…ed9C4c78250000 USDC From 0xF4Fb9F…07d51a5b to 0x6A911D…DC22848f3.2e-8 DAI From 0x9d85aB…CF2bB19e to 0x459D7B…3747611110000 USDT From 0x67608a…C69bE8ae to 0xA34Ec5…D9B8D3D23000 USDT From 0xC77EB7…f71af6Dd to 0x36Cf5D…d219fe1D2359.455925 USDC From 0x9F1bB5…fD533359 to 0x835A44…311dF0Fc592 USDT From 0x05294f…805C0082 to 0x73c099…c580c8ce1748 USDT From 0xb46C13…0BcdBF89 to 0x924e19…fdAfdbF2183985.4 USDT From 0xa0A184…5a4e299D to 0x7985e2…38356fF222550 USDT From 0xC8D8E4…DFCA6196 to 0x66262C…43d1EE1710000.594803 USDT From 0x059100…e0b8AF5d to 0x3E4196…7120e03050000 USDT From 0x2f50b7…2FC1eC09 to 0x82D813…efbE312a149980 USDT From 0x90D2D5…6993e839 to 0x2A6b3a…584A33D72001.8 USDT From 0x5b832B…96db8e15 to 0x90f97B…0b1B4F013994.057286 USDT From 0xDe06B4…853Eff73 to 0xc06963…03a5cC946500 USDC From 0xEC2091…6c8Ed36C to 0x2aA982…e9843FD47301.479 USDC From 0xDe06B4…853Eff73 to 0xf1F5F3…295997d83000 USDC From 0xDc6214…23263dc8 to 0x8804A7…3e4125cc400 USDC	0x751091…21331ef2	0 eth 0 ETH	0.006838347096289149 eth 0.006838347096289149 ETH
0xa28d1a…cf64fc57	16892357	Thu, Mar 23, 2023 7:36 PM	0x226948…4e1FEe46	From 0x52dEF6…30c5000C to 0xEbDDc3…56029b6b500 USDT From 0xcc5cDa…CC8CBe6A to 0x64589E…a3A922A8300 USDC From 0xF69B8F…9be83340 to 0x2Bd213…4965685a500 USDT From 0x7ab551…A39396F9 to 0x332747…C16E640410792 USDT From 0xA44035…c4509746 to 0xcD4f02…f684d5B31770 USDC From 0x7AD648…9588Bb87 to 0xE947B1…d246788b18.25 USDT From 0x7417cC…EC4A74A9 to 0xE15D2B…5831Fd5A16370 USDC From 0xa78371…936BBB5D to 0xB7f4F6…20CB6D5b10000 USDT From 0x4584bF…644cdE32 to 0xadDa97…CEb949c2200 USDC From 0x1E446c…D7505798 to 0xc0A994…1C7C7D9210000 USDC From 0x2eF5f6…693067Fb to 0xF56c53…44062a0F10000 USDT From 0xD510C7…5973D8cF to 0x64c1b0…ebBcBA0346000 USDT From 0x9B1485…aEdfD4AE to 0x700eD0…464E030f126110 USDT From 0x1Ce825…394148e3 to 0xD34f7d…92b4614020 USDT From 0xB2A03b…4bb339e7 to 0x540216…703DFd27250 USDT From 0xcA20AD…09A24cFb to 0x2a3e9b…2D169c519677432.195441 USDT From 0x81250C…a1c04B49 to 0xb84bEc…0fc5824A15000 USDC From 0xcc5cDa…CC8CBe6A to 0xcdC50d…321C88B4500 USDC From 0x05294f…805C0082 to 0x73c099…c580c8ce1748 USDT From 0x335157…89001C6a to 0x2DaD58…81223eDc4784 USDT From 0x940C68…25663F2A to 0xB77826…54fe2C3440001.572267 USDT From 0x7a1b82…d1bFBDE8 to 0x785a8f…d3bEA51C800 USDT From 0x8f378b…4185a6af to 0x116A68…ca5ce75a160320 USDT From 0xa0A184…5a4e299D to 0x7985e2…38356fF222550 USDT From 0x7dB092…54EDe2A8 to 0x534363…5fF1e08224203 USDT From 0x9c1ea3…9EFd0f1F to 0xFc931B…D9c1544B52171.610385 USDT	0x751091…21331ef2	0 eth 0 ETH	0.005148459094219917 eth 0.005148459094219917 ETH