Address 0xb88c847043d6C6b701751Ac42888CC76b4b16ffB

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
0x1874cc…8c09e3e3	16921329	Mon, Mar 27, 2023 9:16 PM	0x44590a…59687D48	From 0x641755…4bfF865d to 0xb6f4aE…7339F0DF400000 USDT From 0x5BDDE5…1E40A125 to 0xEb7743…2cf1F8C2225000 USDT From 0x3FC758…4fbc56D7 to 0xFEa545…7BC0c13e20000 USDT From 0x537255…89af032d to 0xF95A98…7bF3d7F11200 USDT From 0xDC533d…038d0319 to 0x5a4D12…c13883C525000 USDC From 0xb0BF75…0040e8a3 to 0xe760b6…B69b9374349309.8 USDT From 0x3BebeF…47689F21 to 0x725115…3B99A2DE100 USDT From 0x517C2D…fef59f31 to 0xb0CdB3…d1D705c61637823.510869 USDT From 0xc0E59d…Bf6e725D to 0xCbc5ba…Ad759C6e950 USDT From 0x3FC758…4fbc56D7 to 0xf2e592…73F8BD27500000 USDT From 0xEAD57b…fbfd10A5 to 0x7003b9…aa6fc79B1179046.515668 USDC From 0x4f5898…a1960D6c to 0xdBaB6d…C3adc4642.8662925118e-8 DAI From 0x4C744a…8a92E5D5 to 0xa6269E…df22F509350 USDC From 0x062666…850188Ad to 0x764d0b…7DeE9e25600 USDT From 0x84e0F7…4b4C76a9 to 0x867A61…2985762253590.56 USDT From 0x4723AF…3F387955 to 0x33b969…a4e881E41500 USDT From 0x0cE7Ee…2C651517 to 0x8237CB…7ac571f7919932 USDT From 0xa96Bf5…B8684FC9 to 0xA10EDe…e200304F240 USDT From 0xAe691c…5B8d295D to 0x3ef2F0…762Ad5921000 USDT From 0x46EEA8…0fb0fFE5 to 0x4948b1…fcF7C9F410000000 USDC From 0xF5cD5c…98236341 to 0x10790F…2878D90b1000 USDT From 0xa447b8…55F99d67 to 0x6ca755…7DdE95C410 USDT From 0x4452f1…Ae438411 to 0x1f7A6B…6C72165625000 USDC From 0xf2Ebea…A808Bd27 to 0x3fc975…3D8c56D799995 USDT From 0xdd83fa…59Deaa3e to 0x597E91…2f0d4fAF350000 USDT From 0x104D86…f1C8e4e9 to 0xC1008b…849e95AC987.048776 USDT From 0x4e800b…29994BD9 to 0xD8bbfc…E40153BD48.23 USDT From 0x641755…4bfF865d to 0x6E827D…f22454Da400000 USDT From 0xEAD57b…fbfd10A5 to 0xb88c84…b4b16ffB499990 USDC From 0x462085…4a8c78b7 to 0xC0dD52…d558FaE540000 USDT From 0xb758B6…3eE191c9 to 0xeA36F1…772B22Cd89689.911705 USDC From 0xE57e83…98ff6947 to 0xdf4095…290f8573100 USDC From 0xa58a6D…37a4A509 to 0x7c36F6…94cA43A4881007.61425 USDT From 0x0cE7Ee…2C651517 to 0x8338C9…ACC591BD10000000 USDT From 0x1eDC07…F4864b95 to 0x7714F6…f5a5d30850000 USDT From 0x2b80C4…1E20B477 to 0x32fd70…92504B751000000 USDT From 0x33c843…C7C721C7 to 0x9320b8…cc2B151468.14619 USDC From 0x6f3c4A…d07C630e to 0x74AF4C…8D4F75305015 USDT From 0x509D89…Ae09b7E9 to 0xcC8568…05acb63b124546 USDT From 0xD8E9f8…a2571FE7 to 0x69919A…05e3Ba9F45.5 USDT From 0x2d31d5…192e178E to 0x99a547…9522EA5A20000 USDT From 0x0cE7Ee…2C651517 to 0xfb63b6…81a3677610000000 USDT From 0x7721A9…17cAa103 to 0xC0C6dd…5DDB671a4000 USDT From 0xd04E1A…cB7703c7 to 0x273096…1bf5f5782000 USDT From 0xb0BF75…0040e8a3 to 0x6aa84C…1D5cda42675310 USDT From 0x230E28…A4714253 to 0x0bb634…8cE7b77350014 USDT From 0x0cE7Ee…2C651517 to 0x33fCAb…2D2c45327000000 USDT From 0x84e0F7…4b4C76a9 to 0x59B76a…523f7C912000000 USDT From 0x287Bd9…b39d8b71 to 0xe59227…75317d14100 USDT From 0x5dC94b…18554cD1 to 0x1b8C05…5cE4f8ca300000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.009241922972981088 eth 0.009241922972981088 ETH
0x224494…5d76c60e	16921316	Mon, Mar 27, 2023 9:13 PM	0x44590a…59687D48	From 0x3FC758…4fbc56D7 to 0xF4b593…dDc3B53E500000 USDT From 0x84e0F7…4b4C76a9 to 0x59B76a…523f7C912000000 USDT From 0x0cE7Ee…2C651517 to 0x8237CB…7ac571f7919932 USDT From 0xcd70ad…C70D9937 to 0x394948…C18DF3D22.424521 USDC From 0x0cE7Ee…2C651517 to 0x8338C9…ACC591BD10000000 USDT From 0x6209Ff…Ed19Bec7 to 0x971aE6…aA1a2B50800 USDC From 0xdd83fa…59Deaa3e to 0x597E91…2f0d4fAF350000 USDT From 0x0D1B3f…51B2bC17 to 0x27065B…1A8c0E9d89990 USDT From 0x0cE7Ee…2C651517 to 0x0C788C…023EDB7a10000000 USDT From 0xa28423…8D650DC3 to 0xCFcAAc…237d0718301.2 USDC From 0xAC1C83…934DCC89 to 0x847a26…5771738822000 USDC From 0x2b80C4…1E20B477 to 0x32fd70…92504B751000000 USDT From 0xd52055…31B50191 to 0x6cb69F…39E97Edf35000 USDC From 0xFF3fBA…33cD1fec to 0xff3169…5Fcd1FeC50 USDT From 0x2660DC…A685a68D to 0x66cD3e…4FbAAc54325000 USDC From 0x87b15F…3017EC79 to 0x8Fdd90…4C24Fcb010.1 USDT From 0xa83654…1a21BF01 to 0x716ac8…E97526fD238.891939 USDT From 0x1eDC07…F4864b95 to 0x7714F6…f5a5d30850000 USDT From 0x0cE7Ee…2C651517 to 0x33fCAb…2D2c45327000000 USDT From 0xB6493B…211f025D to 0xaB1cc3…dfB6E4592895.351217 USDT From 0xb0BF75…0040e8a3 to 0x6aa84C…1D5cda42675310 USDT From 0x641755…4bfF865d to 0xb6f4aE…7339F0DF400000 USDT From 0x6ff97E…25A3ca71 to 0x9C8F97…a261448D200 USDT From 0xe58201…2f70970d to 0x3b8Cda…e8D34E672139.264298 USDT From 0xaaFaF8…5F3ea7A7 to 0x760eF9…Ba346b7056.331 USDT From 0x0576d6…D2336149 to 0x4E1193…2588210D6967584 USDT From 0xD04fC5…206420DD to 0xF8FDfF…637A098d46.18 USDT From 0xb0BF75…0040e8a3 to 0xe760b6…B69b9374349309.8 USDT From 0x3FC758…4fbc56D7 to 0xf2e592…73F8BD27500000 USDT From 0x517C2D…fef59f31 to 0xb0CdB3…d1D705c61637823.510869 USDT From 0x3F8A06…8B139b77 to 0x952F0b…e6Ecd7Fa50 USDT From 0xB12A4C…c73E6C9C to 0x512B5f…6ac78696100 USDT From 0x4f5898…a1960D6c to 0xdBaB6d…C3adc4642.8662925118e-8 DAI From 0x05f9AE…84cb0EA7 to 0x16e69F…4059E7889.994 USDT From 0x270740…D78C0e9D to 0xC0dD52…d558FaE590000 USDT From 0xE57e83…98ff6947 to 0xdf4095…290f8573100 USDC From 0x509D89…Ae09b7E9 to 0xcC8568…05acb63b124546 USDT From 0x3FC758…4fbc56D7 to 0xFEa545…7BC0c13e20000 USDT From 0xEAD57b…fbfd10A5 to 0xb88c84…b4b16ffB499990 USDC From 0xDC533d…038d0319 to 0x5a4D12…c13883C525000 USDC From 0x4723AF…3F387955 to 0x33b969…a4e881E41500 USDT From 0x0cE7Ee…2C651517 to 0xfb63b6…81a3677610000000 USDT From 0x84e0F7…4b4C76a9 to 0x867A61…2985762253590.56 USDT From 0xE0A2Ca…f3f517eE to 0x066621…bdEF15da1000.9248796709521 DAI From 0x641755…4bfF865d to 0x6E827D…f22454Da400000 USDT From 0x4452f1…Ae438411 to 0x1f7A6B…6C72165625000 USDC From 0xb7f5D5…Cbac5EA9 to 0x39D4dc…35cdce9910 USDT From 0x6f3c4A…d07C630e to 0x74AF4C…8D4F75305015 USDT From 0x46EEA8…0fb0fFE5 to 0x4948b1…fcF7C9F410000000 USDC From 0xa447b8…55F99d67 to 0x6ca755…7DdE95C410 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.010169410510276224 eth 0.010169410510276224 ETH
0x87d707…661461fb	16921312	Mon, Mar 27, 2023 9:12 PM	0x44590a…59687D48	From 0x509D89…Ae09b7E9 to 0xcC8568…05acb63b124546 USDT From 0xEAD57b…fbfd10A5 to 0xb88c84…b4b16ffB499990 USDC From 0x171A00…413317ec to 0x0c1a13…E4DBf5A7563621.1459 USDT From 0xb0BF75…0040e8a3 to 0xe760b6…B69b9374349309.8 USDT From 0x05f9AE…84cb0EA7 to 0x16e69F…4059E7889.994 USDT From 0x2b80C4…1E20B477 to 0x32fd70…92504B751000000 USDT From 0x9Cae56…1d414B11 to 0xFFcadF…13f8Cf0810 USDT From 0x6AEfbf…080388B3 to 0x015801…DF8b65f346399.140503 USDT From 0x001F7b…5875bEDE to 0xDE2E3C…4d521D54200501.25 USDT From 0x5Af0Be…3a2119be to 0x3fb349…313DfDB75167 USDT From 0x6f3c4A…d07C630e to 0x74AF4C…8D4F75305015 USDT From 0x013f2a…Cc4ed6AE to 0x0A9546…4982f09b26700 USDT From 0x001F7b…5875bEDE to 0xDE2E3C…4d521D54200501.25 USDT From 0xb84ce0…8Be882a9 to 0x597D78…49d3ead5100 USDT From 0xE4465D…D22c0d49 to 0x6B9d12…F7bd0C9119971.526702 USDT From 0x6df48e…f1ca7a29 to 0x3fB2Cb…A1f9B46f901.604226 USDT From 0x5dC94b…18554cD1 to 0x1b8C05…5cE4f8ca300000 USDT From 0x641755…4bfF865d to 0x6E827D…f22454Da400000 USDT From 0x59F1D2…1307Ceb7 to 0x963F91…B2d9E1021351 USDC From 0x0cE7Ee…2C651517 to 0x33fCAb…2D2c45327000000 USDT From 0xE57e83…98ff6947 to 0xdf4095…290f8573100 USDC From 0x76e4e8…98C796B1 to 0x52d7c2…6FA930Ca3629.73 USDT From 0x0Abc2B…1Bfa35C9 to 0xDd27a5…Bc8dE2E4168 USDC From 0xC333E8…D294F771 to 0xaB1445…96427090400000 USDT From 0x74C749…d372F441 to 0xbd5382…4eD381c1100 USDC From 0x4f5898…a1960D6c to 0xdBaB6d…C3adc4642.8662925118e-8 DAI From 0x2660DC…A685a68D to 0x66cD3e…4FbAAc54325000 USDC From 0xb0BF75…0040e8a3 to 0x6aa84C…1D5cda42675310 USDT From 0xeF61B0…C1990911 to 0x7eA1e4…1A0dE0312493.296984 USDT From 0x57d2C1…6Ba7114c to 0x042B73…0Ed451c7629 USDT From 0xa447b8…55F99d67 to 0x6ca755…7DdE95C410 USDT From 0x4C744a…8a92E5D5 to 0xa6269E…df22F509350 USDC From 0xac3499…474d13bD to 0x9dF9c5…4f92060224463.49 USDT From 0xD0f50A…38aE7039 to 0x58111B…e83549A610427.912708 USDC From 0xc0E59d…Bf6e725D to 0xCbc5ba…Ad759C6e950 USDT From 0x5D3355…C68424Ce to 0x204a2c…4eF02aC74500 USDT From 0x3FC758…4fbc56D7 to 0xF4b593…dDc3B53E500000 USDT From 0x1AF737…4a921829 to 0xA01663…798011df500 USDC From 0x4937f5…0b609DB3 to 0xe02d2b…9A95AA5F999.000999 USDT From 0xeEb3ab…5c1Fea25 to 0x746298…44A811AC50000 USDC From 0x0cE7Ee…2C651517 to 0x8237CB…7ac571f7919932 USDT From 0x0cE7Ee…2C651517 to 0x0C788C…023EDB7a10000000 USDT From 0x0576d6…D2336149 to 0x4E1193…2588210D6967584 USDT From 0x1eDC07…F4864b95 to 0x7714F6…f5a5d30850000 USDT From 0x7eB5ED…b84068C3 to 0x54dd9d…851B46F0135 USDT From 0x4723AF…3F387955 to 0x33b969…a4e881E41500 USDT From 0x2b77f6…6cf97D9D to 0x4FeAa8…75B6437d10276.4039 USDT From 0xb6ee24…EDC26161 to 0xe9e6F5…a0f6c5171000.152015 USDT From 0x46EEA8…0fb0fFE5 to 0x4948b1…fcF7C9F410000000 USDC From 0x4452f1…Ae438411 to 0x1f7A6B…6C72165625000 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00915811844795064 eth 0.00915811844795064 ETH
0x37666c…0a22f11d	16921302	Mon, Mar 27, 2023 9:10 PM	0x44590a…59687D48	From 0xEAD57b…fbfd10A5 to 0xb88c84…b4b16ffB499990 USDC From 0x5Af0Be…3a2119be to 0x3fb349…313DfDB71 USDT From 0x0cE7Ee…2C651517 to 0x8237CB…7ac571f7919932 USDT From 0x4723AF…3F387955 to 0x33b969…a4e881E41500 USDT From 0x3FC758…4fbc56D7 to 0xf2e592…73F8BD27500000 USDT From 0xfB368B…B874F9E9 to 0x27b7d3…359C24a81555.9 USDT From 0x84e0F7…4b4C76a9 to 0x59B76a…523f7C912000000 USDT From 0x761b83…9D4598d3 to 0x7ba0FC…6a5d7DF22155.088123 USDT From 0x3FC758…4fbc56D7 to 0xF4b593…dDc3B53E500000 USDT From 0x517C2D…fef59f31 to 0xb0CdB3…d1D705c61637823.510869 USDT From 0x641755…4bfF865d to 0x6E827D…f22454Da400000 USDT From 0xdd83fa…59Deaa3e to 0x597E91…2f0d4fAF350000 USDT From 0xb0BF75…0040e8a3 to 0xe760b6…B69b9374349309.8 USDT From 0x2660DC…A685a68D to 0x66cD3e…4FbAAc54325000 USDC From 0x517C2D…fef59f31 to 0xb0CdB3…d1D705c61637823.510869 USDT From 0x0cE7Ee…2C651517 to 0xfb63b6…81a3677610000000 USDT From 0x0cE7Ee…2C651517 to 0x8338C9…ACC591BD10000000 USDT From 0x171A00…413317ec to 0x69421c…a258470554879.265 USDT From 0xEAD57b…fbfd10A5 to 0x7003b9…aa6fc79B1179046.515668 USDC From 0x844BfC…1303C66E to 0x9D3883…c456a0C399300 USDT From 0x8f8A7f…c794AE89 to 0xf004ba…8950de78195.15904 USDT From 0x3FC758…4fbc56D7 to 0xFEa545…7BC0c13e20000 USDT From 0x0Abc2B…1Bfa35C9 to 0xDd27a5…Bc8dE2E4168 USDC From 0x19c5DB…622cA4f1 to 0x22E833…72021B311000 USDC From 0xdCF17a…Ab74272D to 0x229a9F…7d81F4F2847.860296 USDT From 0x4C744a…8a92E5D5 to 0xa6269E…df22F509350 USDC From 0x05f9AE…84cb0EA7 to 0x16e69F…4059E7889.994 USDT From 0xDC533d…038d0319 to 0x5a4D12…c13883C525000 USDC From 0xc0E59d…Bf6e725D to 0xCbc5ba…Ad759C6e950 USDT From 0x641755…4bfF865d to 0xb6f4aE…7339F0DF400000 USDT From 0x1eDC07…F4864b95 to 0x7714F6…f5a5d30850000 USDT From 0x74C749…d372F441 to 0xbd5382…4eD381c1100 USDC From 0xb5BAb5…e9168C9E to 0x537e04…bbaf032d1200 USDT From 0xE57e83…98ff6947 to 0xdf4095…290f8573100 USDC From 0x0cE7Ee…2C651517 to 0x0C788C…023EDB7a10000000 USDT From 0xFC180B…e1185ea9 to 0x49DA31…e1C0c320704.840032 USDT From 0x2b80C4…1E20B477 to 0x32fd70…92504B751000000 USDT From 0xf2Ebea…A808Bd27 to 0x3fc975…3D8c56D799995 USDT From 0x5dC94b…18554cD1 to 0x1b8C05…5cE4f8ca300000 USDT From 0x4617bB…6D455807 to 0x637bbA…5BF4EfE0423.45535 USDT From 0x84e0F7…4b4C76a9 to 0x867A61…2985762253590.56 USDT From 0x0cE7Ee…2C651517 to 0x33fCAb…2D2c45327000000 USDT From 0xb0BF75…0040e8a3 to 0x6aa84C…1D5cda42675310 USDT From 0xd52055…31B50191 to 0x6cb69F…39E97Edf35000 USDC From 0xAC1C83…934DCC89 to 0x847a26…5771738822000 USDC From 0x4452f1…Ae438411 to 0x1f7A6B…6C72165625000 USDC From 0x6f3c4A…d07C630e to 0x74AF4C…8D4F75305015 USDT From 0x509D89…Ae09b7E9 to 0xcC8568…05acb63b124546 USDT From 0x46EEA8…0fb0fFE5 to 0x4948b1…fcF7C9F410000000 USDC From 0x331777…9cEdEfa1 to 0xC80881…C185EB2910000 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.009158608159011985 eth 0.009158608159011985 ETH
0x66e707…c9b2b585	16921298	Mon, Mar 27, 2023 9:09 PM	0x44590a…59687D48	From 0xEAD57b…fbfd10A5 to 0x7003b9…aa6fc79B1179046.515668 USDC From 0x641755…4bfF865d to 0xb6f4aE…7339F0DF400000 USDT From 0x0576d6…D2336149 to 0x4E1193…2588210D6967584 USDT From 0x0Abc2B…1Bfa35C9 to 0xDd27a5…Bc8dE2E4168 USDC From 0x729238…C898B021 to 0xC3847e…f9727a62548 USDC From 0xB2Ebc9…A1eE500D to 0x403985…a5C0652C250 USDC From 0xf8F8bb…4e7f4DFE to 0x819579…22a539700.9990009990009991 BUSD From 0xAC1C83…934DCC89 to 0x847a26…5771738822000 USDC From 0x84DBC3…1412Ed9e to 0xf53A35…2E0b64211510.814873 USDC From 0x4f5898…a1960D6c to 0xdBaB6d…C3adc4642.8662925118e-8 DAI From 0x171A00…413317ec to 0x69421c…a258470554879.265 USDT From 0x4723AF…3F387955 to 0x33b969…a4e881E41500 USDT From 0x84e0F7…4b4C76a9 to 0x867A61…2985762253590.56 USDT From 0x484200…1a1208aE to 0x19A761…f63a1dfA5020.862556 USDC From 0x8B8AB8…990CB70D to 0x90598b…6d3f73571475.7 USDC From 0x517C2D…fef59f31 to 0xb0CdB3…d1D705c61637823.510869 USDT From 0x3FC758…4fbc56D7 to 0xF4b593…dDc3B53E500000 USDT From 0x641755…4bfF865d to 0x6E827D…f22454Da400000 USDT From 0x5dC94b…18554cD1 to 0x1b8C05…5cE4f8ca300000 USDT From 0xEAD57b…fbfd10A5 to 0xb88c84…b4b16ffB499990 USDC From 0x84e0F7…4b4C76a9 to 0x59B76a…523f7C912000000 USDT From 0xdd83fa…59Deaa3e to 0x597E91…2f0d4fAF350000 USDT From 0x82a368…DD4669D1 to 0x978f08…7CEaa637243.016728 USDT From 0xa447b8…55F99d67 to 0x6ca755…7DdE95C410 USDT From 0xb0BF75…0040e8a3 to 0x6aa84C…1D5cda42675310 USDT From 0x579b57…db7D800C to 0xE53e71…F7334ec8300 USDT From 0x0cE7Ee…2C651517 to 0x0C788C…023EDB7a10000000 USDT From 0x6f3c4A…d07C630e to 0x74AF4C…8D4F75305015 USDT From 0x001F7b…5875bEDE to 0xDE2E3C…4d521D54200501.25 USDT From 0x0cE7Ee…2C651517 to 0xfb63b6…81a3677610000000 USDT From 0xf2Ebea…A808Bd27 to 0x3fc975…3D8c56D799995 USDT From 0x74C749…d372F441 to 0xbd5382…4eD381c1100 USDC From 0xd04E1A…cB7703c7 to 0x273096…1bf5f5781000 USDT From 0xf1AcA4…ae83688e to 0x8b28eD…A50B8B5C761 USDC From 0xE4F965…A9516245 to 0xE28Dfa…ca33dAC912598.48 USDT From 0x6c943e…C11E89cC to 0x0351Df…D608BC9F80 USDC From 0x89508B…d5A891e3 to 0x6caF14…00057b278000 USDC From 0x509D89…Ae09b7E9 to 0xcC8568…05acb63b124546 USDT From 0x2a6144…3747b781 to 0x7ab3f7…f7Bd44CF333.304571 USDT From 0x1eDC07…F4864b95 to 0x7714F6…f5a5d30850000 USDT From 0xf8eecb…8c00fE93 to 0x5048A8…896011dC2612 USDC From 0x1fB22d…630d8443 to 0x244788…264ed88D150 USDT From 0x0cE7Ee…2C651517 to 0x8338C9…ACC591BD10000000 USDT From 0x4C744a…8a92E5D5 to 0xa6269E…df22F509350 USDC From 0xE57e83…98ff6947 to 0xdf4095…290f8573100 USDC From 0x9c7454…c820e457 to 0x92903e…fF71524c20000 USDT From 0xC4cE13…5E81BAD7 to 0x9983Fc…1E1cb0De10 DAI From 0xBfc083…74059f51 to 0x0d8e37…a0F63264399.966851 USDT From 0x0cE7Ee…2C651517 to 0x8237CB…7ac571f7919932 USDT From 0x2b80C4…1E20B477 to 0x32fd70…92504B751000000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.010858093311807109 eth 0.010858093311807109 ETH
0xa9e02a…021329c3	16921286	Mon, Mar 27, 2023 9:07 PM	0x44590a…59687D48	From 0x0576d6…D2336149 to 0x4E1193…2588210D6967584 USDT From 0x46EEA8…0fb0fFE5 to 0x4948b1…fcF7C9F410000000 USDC From 0x75d238…43Ee0A4C to 0xbacc10…d7A38bb1380 USDT From 0xAC1C83…934DCC89 to 0x847a26…5771738822000 USDC From 0xE57e83…98ff6947 to 0xdf4095…290f8573100 USDC From 0xdd83fa…59Deaa3e to 0x597E91…2f0d4fAF350000 USDT From 0x0cE7Ee…2C651517 to 0x8338C9…ACC591BD10000000 USDT From 0x517C2D…fef59f31 to 0xb0CdB3…d1D705c61637823.510869 USDT From 0x9EcE6c…A34E13E1 to 0x509124…712a998c15000 USDC From 0x6AEfbf…080388B3 to 0x015Afc…23aB65f346399.140503 USDT From 0x0cE7Ee…2C651517 to 0x8338C9…ACC591BD10000000 USDT From 0x0cE7Ee…2C651517 to 0x8237CB…7ac571f7919932 USDT From 0xC3C8E0…155D1d9E to 0x28C01a…9b921D601800000 USDC From 0x348172…caD9ff1c to 0x0A42A4…9C5bE683100 USDT From 0xc31019…2A2affd7 to 0x905395…6db9a4923.91 USDT From 0x05f9AE…84cb0EA7 to 0x16e69F…4059E7889.994 USDT From 0x5dC94b…18554cD1 to 0x1b8C05…5cE4f8ca300000 USDT From 0x757c0a…Cb26B719 to 0x73546a…F1B2E12B1500 DAI From 0x6f3c4A…d07C630e to 0x74AF4C…8D4F75305015 USDT From 0x3FC758…4fbc56D7 to 0xFEa545…7BC0c13e20000 USDT From 0xa68d42…4051767d to 0xFaB18C…87e23bC5100 USDT From 0x8c9A42…6b51654d to 0x3Da583…F57687Ed14.996926 USDT From 0x3a0f3c…94beE0E5 to 0x4dd9dd…11e700bD54000 USDT From 0x0Abc2B…1Bfa35C9 to 0xDd27a5…Bc8dE2E4168 USDC From 0x74C749…d372F441 to 0xbd5382…4eD381c1100 USDC From 0x0BF299…8B71cAE5 to 0xe3D4B6…5e56BD72390 USDT From 0x1eDC07…F4864b95 to 0x7714F6…f5a5d30850000 USDT From 0xf2Ebea…A808Bd27 to 0x3fc975…3D8c56D799995 USDT From 0x641755…4bfF865d to 0x6E827D…f22454Da400000 USDT From 0x509D89…Ae09b7E9 to 0xcC8568…05acb63b124546 USDT From 0x1FBc5E…5CfcA87E to 0xf37B90…1b31363B1130 USDC From 0xb0BF75…0040e8a3 to 0xe760b6…B69b9374349309.8 USDT From 0x517C2D…fef59f31 to 0xb0CdB3…d1D705c61637823.510869 USDT From 0x5dC94b…18554cD1 to 0x1b8C05…5cE4f8ca300000 USDT From 0x84e0F7…4b4C76a9 to 0x867A61…2985762253590.56 USDT From 0x001F7b…5875bEDE to 0xDE2E3C…4d521D54200501.25 USDT From 0xa4EBB4…8202Cc1C to 0x473e44…1c9E46FC100 USDT From 0x84e0F7…4b4C76a9 to 0x59B76a…523f7C912000000 USDT From 0x3B6833…cff97465 to 0xb7F832…6EaC5EA910 USDT From 0x459446…535Ef0c7 to 0xA9D2d5…87c43E43751023.45 USDC From 0x3FC758…4fbc56D7 to 0xf2e592…73F8BD27500000 USDT From 0x4452f1…Ae438411 to 0x1f7A6B…6C72165625000 USDC From 0x641755…4bfF865d to 0xb6f4aE…7339F0DF400000 USDT From 0xa447b8…55F99d67 to 0x6ca755…7DdE95C410 USDT From 0x3A7d85…791Fe8e5 to 0x625736…148dbBdb8000.157147 USDT From 0x2b80C4…1E20B477 to 0x32fd70…92504B751000000 USDT From 0x0cE7Ee…2C651517 to 0x33fCAb…2D2c45327000000 USDT From 0xEAD57b…fbfd10A5 to 0xb88c84…b4b16ffB499990 USDC From 0x4f5898…a1960D6c to 0xdBaB6d…C3adc4642.8662925118e-8 DAI From 0xc0E59d…Bf6e725D to 0xCbc5ba…Ad759C6e950 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.010147247688025655 eth 0.010147247688025655 ETH
0xe22e78…40f7a6c8	16921282	Mon, Mar 27, 2023 9:06 PM	0x44590a…59687D48	From 0x1BaC85…C268fF87 to 0x38c65a…0670F83197307.8 USDT From 0x9EcE6c…A34E13E1 to 0x0377DB…a296742c35000 USDC From 0xf2Ebea…A808Bd27 to 0x3fc975…3D8c56D799995 USDT From 0x0cE7Ee…2C651517 to 0xfb63b6…81a3677610000000 USDT From 0xD0ED05…F299c843 to 0xe15402…B8e72e7950.029702 USDC From 0x9A3e6E…E7b82C6E to 0x6d1321…19F2e96A8962.183813 USDT From 0x76e4e8…98C796B1 to 0x0b0769…5722C0f93629.73 USDT From 0x618333…35aB0dB3 to 0x6E780f…1bCa7AaF116.78 USDT From 0x0576d6…D2336149 to 0x4E1193…2588210D6967584 USDT From 0x32dB62…D8fFF375 to 0xbFE5ff…eAB68484754.071497 USDT From 0x517C2D…fef59f31 to 0xb0CdB3…d1D705c61637823.510869 USDT From 0xa447b8…55F99d67 to 0x6ca755…7DdE95C410 USDT From 0x1eDC07…F4864b95 to 0x7714F6…f5a5d30850000 USDT From 0x98414E…B24F68Ec to 0x46B410…14379Bd0439.7752 USDT From 0x7BAdda…1485F31D to 0xA3E93C…73b00E3a260 USDC From 0xd52055…31B50191 to 0x6cb69F…39E97Edf35000 USDC From 0x509D89…Ae09b7E9 to 0xcC8568…05acb63b124546 USDT From 0x3FC758…4fbc56D7 to 0xf2e592…73F8BD27500000 USDT From 0xAa77F0…e5814153 to 0x3CDcf4…f06f96C6337.109406 USDC From 0x4C744a…8a92E5D5 to 0xa6269E…df22F509350 USDC From 0x641755…4bfF865d to 0xb6f4aE…7339F0DF400000 USDT From 0x46EEA8…0fb0fFE5 to 0x4948b1…fcF7C9F410000000 USDC From 0x6D04cb…15c7d953 to 0xf9b720…BEc8365310278.7 DAI From 0x20ECAB…a000f64D to 0x1a589B…597EC2Fe1491.097188 USDC From 0xc31019…2A2affd7 to 0x905395…6db9a4928890 USDT From 0xD907bE…4F76a221 to 0xA4792e…968aaCB21000 USDT From 0x4723AF…3F387955 to 0x33b969…a4e881E41500 USDT From 0xE57e83…98ff6947 to 0xdf4095…290f8573100 USDC From 0x0cE7Ee…2C651517 to 0x33fCAb…2D2c45327000000 USDT From 0x3FC758…4fbc56D7 to 0xF4b593…dDc3B53E500000 USDT From 0x5261df…982a5B6c to 0x7295bC…E790884F597.88933 USDT From 0x6f3c4A…d07C630e to 0x74AF4C…8D4F75305015 USDT From 0x5dC94b…18554cD1 to 0x1b8C05…5cE4f8ca300000 USDT From 0xd332C7…c11BFe07 to 0x89F394…b2e7f5943650 USDC From 0x4452f1…Ae438411 to 0x1f7A6B…6C72165625000 USDC From 0x84e0F7…4b4C76a9 to 0x867A61…2985762253590.56 USDT From 0x32E9dE…bb31819c to 0xDd5Df7…439Cf8CE10000 USDT From 0x0cE7Ee…2C651517 to 0x8237CB…7ac571f7919932 USDT From 0x2b80C4…1E20B477 to 0x32fd70…92504B751000000 USDT From 0x0cE7Ee…2C651517 to 0x8338C9…ACC591BD10000000 USDT From 0x6b33DF…7691eF0d to 0xEA9b47…dd0f6306450 USDT From 0x74C749…d372F441 to 0xbd5382…4eD381c1100 USDC From 0x57CA56…98Abd65D to 0x726480…D63b3771200 USDT From 0x3FC758…4fbc56D7 to 0xFEa545…7BC0c13e20000 USDT From 0xb0BF75…0040e8a3 to 0xe760b6…B69b9374349309.8 USDT From 0x84e0F7…4b4C76a9 to 0x59B76a…523f7C912000000 USDT From 0xe337a4…C4076F23 to 0x109a83…4d25645A500 USDC From 0x641755…4bfF865d to 0x6E827D…f22454Da400000 USDT From 0xEAD57b…fbfd10A5 to 0xb88c84…b4b16ffB499990 USDC From 0xF2ec43…0Cd57771 to 0x039A85…62Fa4Bf24549 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.010071555489245447 eth 0.010071555489245447 ETH
0x31158b…4ec80258	16921271	Mon, Mar 27, 2023 9:04 PM	0x44590a…59687D48	From 0x6374Db…89CAb11D to 0x41e997…DF9DF20214 USDT From 0x46EEA8…0fb0fFE5 to 0x4948b1…fcF7C9F410000000 USDC From 0xEAD57b…fbfd10A5 to 0xb88c84…b4b16ffB499990 USDC From 0x013f2a…Cc4ed6AE to 0x0A97B1…82d2f09B26700 USDT From 0x6f3c4A…d07C630e to 0x74AF4C…8D4F75305015 USDT From 0x9c2D04…c7A63d67 to 0x1e502c…2Dae476b5900 USDT From 0x84e0F7…4b4C76a9 to 0x59B76a…523f7C912000000 USDT From 0x913cfB…ab262D07 to 0x98A98D…FAfe32595222.408749 USDT From 0xd52055…31B50191 to 0x6cb69F…39E97Edf35000 USDC From 0x001F7b…5875bEDE to 0xDE2E3C…4d521D54200501.25 USDT From 0xAC1C83…934DCC89 to 0x847a26…5771738822000 USDC From 0x0cE7Ee…2C651517 to 0x8237CB…7ac571f7919932 USDT From 0x3FC758…4fbc56D7 to 0xf2e592…73F8BD27500000 USDT From 0xA5e42C…2e1fAc17 to 0xe99aC0…c915f3AC10 DAI From 0x0cE7Ee…2C651517 to 0xfb63b6…81a3677610000000 USDT From 0xa447b8…55F99d67 to 0x6ca755…7DdE95C410 USDT From 0x4452f1…Ae438411 to 0x1f7A6B…6C72165625000 USDC From 0x74C749…d372F441 to 0xbd5382…4eD381c1100 USDC From 0x3E931e…9BFF619c to 0xcfa290…cE11A145143.916057 USDC From 0xb84ce0…8Be882a9 to 0x575b60…7322ef141000 USDT From 0x90D2D5…6993e839 to 0xD6e32e…7E10200210047.337456 USDT From 0x4723AF…3F387955 to 0x33b969…a4e881E41500 USDT From 0x8DE472…046a2d37 to 0x4ce75D…7eE8496F500.022934 USDT From 0x0cE7Ee…2C651517 to 0x33fCAb…2D2c45327000000 USDT From 0x84e0F7…4b4C76a9 to 0x867A61…2985762253590.56 USDT From 0x0Abc2B…1Bfa35C9 to 0xDd27a5…Bc8dE2E4168 USDC From 0x7eC80c…70F02077 to 0xaD2308…283DeFC12257905.04 USDT From 0x66D410…c4C52cd1 to 0x8D4Fd7…6be39D2F6.23 USDT From 0x0cf5B2…986039a7 to 0xADBC23…9Dcc17cf42034.472075 USDC From 0xb0BF75…0040e8a3 to 0x6aa84C…1D5cda42675310 USDT From 0xbD396c…79880801 to 0xd7cf76…E67B574120 USDC From 0x05f9AE…84cb0EA7 to 0x16e69F…4059E7889.994 USDT From 0xf2Ebea…A808Bd27 to 0x3fc975…3D8c56D799995 USDT From 0xE57e83…98ff6947 to 0xdf4095…290f8573100 USDC From 0xCa76f0…602e81f9 to 0x8631Cc…28e07bE8292 USDT From 0x641755…4bfF865d to 0x6E827D…f22454Da400000 USDT From 0xDC533d…038d0319 to 0x5a4D12…c13883C525000 USDC From 0x2b80C4…1E20B477 to 0x32fd70…92504B751000000 USDT From 0x01654A…1547b4e7 to 0x7247a8…1199a88813306.838965 USDT From 0x5dC94b…18554cD1 to 0x1b8C05…5cE4f8ca300000 USDT From 0x4C744a…8a92E5D5 to 0xa6269E…df22F509350 USDC From 0x25adb0…B9d5750c to 0x833e19…EfF320d61 USDT From 0x0cE7Ee…2C651517 to 0x8338C9…ACC591BD10000000 USDT From 0xdd83fa…59Deaa3e to 0x597E91…2f0d4fAF350000 USDT From 0x913cfB…ab262D07 to 0x98A98D…FAfe3259100 USDT From 0x0cE7Ee…2C651517 to 0x0C788C…023EDB7a10000000 USDT From 0x3FC758…4fbc56D7 to 0xFEa545…7BC0c13e20000 USDT From 0x2660DC…A685a68D to 0x66cD3e…4FbAAc54325000 USDC From 0x641755…4bfF865d to 0xb6f4aE…7339F0DF400000 USDT From 0x1eDC07…F4864b95 to 0x7714F6…f5a5d30850000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.010718102696051184 eth 0.010718102696051184 ETH
0xce3721…3eecb06c	16921255	Mon, Mar 27, 2023 9:01 PM	0x44590a…59687D48	From 0xeEb3ab…5c1Fea25 to 0xb625df…35662Cb510000 USDC From 0xf2Ebea…A808Bd27 to 0x3fc975…3D8c56D799995 USDT From 0x3FC758…4fbc56D7 to 0xf2e592…73F8BD27500000 USDT From 0x2660DC…A685a68D to 0x66cD3e…4FbAAc54325000 USDC From 0x4541a8…342969fc to 0x84f8AE…9Ee1B38b93.143565 USDT From 0xc0E59d…Bf6e725D to 0xCbc5ba…Ad759C6e950 USDT From 0x05f9AE…84cb0EA7 to 0x16e69F…4059E7889.994 USDT From 0x4452f1…Ae438411 to 0x1f7A6B…6C72165625000 USDC From 0x0cE7Ee…2C651517 to 0x0C788C…023EDB7a10000000 USDT From 0xEAD57b…fbfd10A5 to 0x7003b9…aa6fc79B1179046.515668 USDC From 0xBb2a0f…2f3106eC to 0x56BDc3…46F249f3200 USDT From 0xC39E37…9570df7E to 0xeeE90a…492D1ED41000.05 USDT From 0x7eC80c…70F02077 to 0xaD2308…283DeFC12257905.04 USDT From 0x641755…4bfF865d to 0xb6f4aE…7339F0DF400000 USDT From 0x6e2FC5…69d249a7 to 0xe8d3C8…B38d55344683.73 USDT From 0x509D89…Ae09b7E9 to 0xcC8568…05acb63b124546 USDT From 0xb0BF75…0040e8a3 to 0x6aa84C…1D5cda42675310 USDT From 0x84e0F7…4b4C76a9 to 0x867A61…2985762253590.56 USDT From 0x0Abc2B…1Bfa35C9 to 0xDd27a5…Bc8dE2E4168 USDC From 0x0cE7Ee…2C651517 to 0xfb63b6…81a3677610000000 USDT From 0xE57e83…98ff6947 to 0xdf4095…290f8573100 USDC From 0x0576d6…D2336149 to 0x4E1193…2588210D6967584 USDT From 0xd52055…31B50191 to 0x6cb69F…39E97Edf35000 USDC From 0xfdEFbf…8F82cb41 to 0x1dB10B…76c8E1Bd17000 USDT From 0x1eDC07…F4864b95 to 0x7714F6…f5a5d30850000 USDT From 0x46EEA8…0fb0fFE5 to 0x4948b1…fcF7C9F410000000 USDC From 0xEAD57b…fbfd10A5 to 0xb88c84…b4b16ffB499990 USDC From 0x666a9F…4C8e9031 to 0xDA3A60…d154f79A1000 USDC From 0x708c9d…8613e739 to 0x6c493c…b3E7A74250005.027318 USDT From 0xee4E8C…6bB1e037 to 0x9C8CD5…E6430e0b500.139539 USDC From 0xAC1C83…934DCC89 to 0x847a26…5771738822000 USDC From 0x111156…B81DC42E to 0x15Da9D…0e74Eb9b20521.279021 USDC From 0x0cE7Ee…2C651517 to 0x33fCAb…2D2c45327000000 USDT From 0x3FC758…4fbc56D7 to 0xFEa545…7BC0c13e20000 USDT From 0xeE6342…FB38De27 to 0xd17Cc9…c37dfF34625.04 USDT From 0x517C2D…fef59f31 to 0xb0CdB3…d1D705c61637823.510869 USDT From 0x288e1D…16d0d4bD to 0x14F29f…a875addf398.785398 USDC From 0x3FC758…4fbc56D7 to 0xF4b593…dDc3B53E500000 USDT From 0x84e0F7…4b4C76a9 to 0x59B76a…523f7C912000000 USDT From 0x5dC94b…18554cD1 to 0x1b8C05…5cE4f8ca300000 USDT From 0xDC533d…038d0319 to 0x5a4D12…c13883C525000 USDC From 0xdd83fa…59Deaa3e to 0x597E91…2f0d4fAF350000 USDT From 0xa447b8…55F99d67 to 0x6ca755…7DdE95C410 USDT From 0x0cE7Ee…2C651517 to 0x8237CB…7ac571f7919932 USDT From 0x1e4a1D…F4f9eA83 to 0xd3BBDD…4CB4C928200 USDT From 0x2b80C4…1E20B477 to 0x32fd70…92504B751000000 USDT From 0x0cE7Ee…2C651517 to 0x8338C9…ACC591BD10000000 USDT From 0xb0BF75…0040e8a3 to 0xe760b6…B69b9374349309.8 USDT From 0x6f3c4A…d07C630e to 0x74AF4C…8D4F75305015 USDT From 0x4723AF…3F387955 to 0x33b969…a4e881E41500 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.01188041311094754 eth 0.01188041311094754 ETH
0x4f80a7…73c11407	16921238	Mon, Mar 27, 2023 8:57 PM	0x44590a…59687D48	From 0x3fd83F…aC86fB6e to 0x168010…38E4B8E7500 USDT From 0x0Abc2B…1Bfa35C9 to 0xDd27a5…Bc8dE2E4168 USDC From 0xdd83fa…59Deaa3e to 0x597E91…2f0d4fAF350000 USDT From 0x485D18…918F92bD to 0xe799aF…889EB8C9153.519419 USDC From 0x4C744a…8a92E5D5 to 0xa6269E…df22F509350 USDC From 0xd52055…31B50191 to 0x6cb69F…39E97Edf35000 USDC From 0x4723AF…3F387955 to 0x33b969…a4e881E41500 USDT From 0xEAD57b…fbfd10A5 to 0x7003b9…aa6fc79B1179046.515668 USDC From 0x0cE7Ee…2C651517 to 0x8338C9…ACC591BD10000000 USDT From 0x517C2D…fef59f31 to 0xb0CdB3…d1D705c61637823.510869 USDT From 0x1C4AAd…48421c6D to 0x6076DD…9C703E0B50 USDT From 0x84e0F7…4b4C76a9 to 0x867A61…2985762253590.56 USDT From 0x2660DC…A685a68D to 0x66cD3e…4FbAAc54325000 USDC From 0xa447b8…55F99d67 to 0x6ca755…7DdE95C410 USDT From 0x111156…B81DC42E to 0x15Da9D…0e74Eb9b20521.279021 USDC From 0xAC1C83…934DCC89 to 0x847a26…5771738822000 USDC From 0x3FC758…4fbc56D7 to 0xf2e592…73F8BD27500000 USDT From 0x95bF81…FD5aca1d to 0x77F5B6…b2D6979e500 USDT From 0x84e0F7…4b4C76a9 to 0x59B76a…523f7C912000000 USDT From 0xEfE70F…0B223217 to 0x76f173…1d73B40635.34667849 DAI From 0x641755…4bfF865d to 0x6E827D…f22454Da400000 USDT From 0xb0BF75…0040e8a3 to 0x6aa84C…1D5cda42675310 USDT From 0x2b80C4…1E20B477 to 0x32fd70…92504B751000000 USDT From 0xEAD57b…fbfd10A5 to 0xb88c84…b4b16ffB499990 USDC From 0x4452f1…Ae438411 to 0x1f7A6B…6C72165625000 USDC From 0x6f3c4A…d07C630e to 0x74AF4C…8D4F75305015 USDT From 0xf2Ebea…A808Bd27 to 0x3fc975…3D8c56D799995 USDT From 0x0576d6…D2336149 to 0x4E1193…2588210D6967584 USDT From 0x833F3B…B1c591Bd to 0xE48b01…aFA372EC100 USDT From 0x05f9AE…84cb0EA7 to 0x16e69F…4059E7889.994 USDT From 0x3FC758…4fbc56D7 to 0xFEa545…7BC0c13e20000 USDT From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0xCeD756…08287A0D to 0xA833ed…aA779EAF4605 USDC From 0xb0BF75…0040e8a3 to 0xe760b6…B69b9374349309.8 USDT From 0xDC533d…038d0319 to 0x5a4D12…c13883C525000 USDC From 0x74C749…d372F441 to 0xbd5382…4eD381c1100 USDC From 0x5dC94b…18554cD1 to 0x1b8C05…5cE4f8ca300000 USDT From 0x6EdD65…e618a869 to 0xE70E19…361Ae54F30 USDT From 0x3FC758…4fbc56D7 to 0xF4b593…dDc3B53E500000 USDT From 0x38cC23…Bc3C8FDD to 0x3cE276…Da73c13840000 USDC From 0x0cE7Ee…2C651517 to 0x0C788C…023EDB7a10000000 USDT From 0x46EEA8…0fb0fFE5 to 0x4948b1…fcF7C9F410000000 USDC From 0x773299…F3C202fE to 0x9f0FF7…62B54A4250 USDT From 0xB07033…88da0a13 to 0xac388c…a4777498906.97 USDT From 0x641755…4bfF865d to 0xb6f4aE…7339F0DF400000 USDT From 0x0cE7Ee…2C651517 to 0xfb63b6…81a3677610000000 USDT From 0x1eDC07…F4864b95 to 0x7714F6…f5a5d30850000 USDT From 0x0522CE…6F36B51D to 0xd56dAC…c3766B7C20000 USDC From 0x0cE7Ee…2C651517 to 0x8237CB…7ac571f7919932 USDT From 0x0582DD…0617652D to 0xADda2F…b220Db6b78000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.010377822170280096 eth 0.010377822170280096 ETH
0x605a03…f416115a	16921235	Mon, Mar 27, 2023 8:57 PM	0x44590a…59687D48	From 0xDcD665…5cf6A7D3 to 0xa14EDa…04Dd564d15000 USDC From 0x05f9AE…84cb0EA7 to 0x16e69F…4059E7889.994 USDT From 0xa447b8…55F99d67 to 0x6ca755…7DdE95C410 USDT From 0x4452f1…Ae438411 to 0x1f7A6B…6C72165625000 USDC From 0x833F3B…B1c591Bd to 0xF3a9c9…1E8F8AeB2389874.456365 USDT From 0x641755…4bfF865d to 0xb6f4aE…7339F0DF400000 USDT From 0x38cC23…Bc3C8FDD to 0x3cE276…Da73c13840000 USDC From 0x0522CE…6F36B51D to 0xd56dAC…c3766B7C5000 USDC From 0x205CEA…3dD247EE to 0xB4916F…F13E7dE0550 USDT From 0x66f801…23fC10FE to 0x1158A8…8bCaF0796327 USDT From 0x4289d8…48DA8eCd to 0xc9bEe4…92b98a6035901.273901 USDT From 0x4289d8…48DA8eCd to 0xE814E3…bb2b07343213 USDT From 0x9f6924…81F64D43 to 0x90a675…4c332B5C504.9 USDT From 0x4401EF…0af3B3c3 to 0x204859…CCA07b59255.868183 USDC From 0xF35f0C…2143A49E to 0x9e5f4E…970dd806124.107444 USDC From 0x1b4204…Ef20392c to 0x47eDF5…9526Fb740.65 USDT From 0x098eF1…0f25Cf6E to 0x4BDbfa…3bd943C168 BUSD From 0xd52055…31B50191 to 0x6cb69F…39E97Edf35000 USDC From 0x4723AF…3F387955 to 0x33b969…a4e881E41500 USDT From 0xdd83fa…59Deaa3e to 0x597E91…2f0d4fAF350000 USDT From 0xffBA29…2d8BFc69 to 0x7e6078…D4ECAAB2100 USDT From 0xdab004…CF079C93 to 0xe94Ddf…207826Cd3574.981805 USDT From 0x348172…caD9ff1c to 0x0A4523…231BE683100 USDT From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0x2F1f7F…952a77Cc to 0x5EdAc4…Cab144a2996.29 USDT From 0x46EEA8…0fb0fFE5 to 0x4948b1…fcF7C9F410000000 USDC From 0x5B7067…0642099E to 0xBfD10d…3f500884127.518205 USDT From 0x2fe366…D3a144DE to 0x56A6FF…F10645662202.683894 USDC From 0x6f3c4A…d07C630e to 0x74AF4C…8D4F75305015 USDT From 0xcaDc20…3B7d50F3 to 0x902718…468C30d730000 USDT From 0xb0BF75…0040e8a3 to 0xe760b6…B69b9374349309.8 USDT From 0x4C744a…8a92E5D5 to 0xa6269E…df22F509350 USDC From 0xd262b9…B0Ee6fB1 to 0xDE505F…a819D23f29015 USDC From 0x0cE7Ee…2C651517 to 0xfb63b6…81a3677610000000 USDT From 0x74C749…d372F441 to 0xbd5382…4eD381c1100 USDC From 0x3FC758…4fbc56D7 to 0xF4b593…dDc3B53E500000 USDT From 0xd7db3B…9803B577 to 0x0b6Da9…488d634f11000 USDT From 0xEAD57b…fbfd10A5 to 0xb88c84…b4b16ffB499990 USDC From 0x0Abc2B…1Bfa35C9 to 0xDd27a5…Bc8dE2E4168 USDC From 0x0582DD…0617652D to 0xADda2F…b220Db6b78000 USDT From 0xeE2AbF…3c283e4e to 0x9C658a…a7391734230.3425 USDT From 0x0bDF1B…62657c4D to 0x057f30…b83361499999790 USDT From 0xf2Ebea…A808Bd27 to 0x3fc975…3D8c56D799995 USDT From 0x348172…caD9ff1c to 0x0A4523…231BE68310000 USDT From 0xC97fe4…476513B7 to 0x12C261…d8D5ee5B100 USDT From 0xd58EC3…8239C71C to 0xeb57d7…b72a74523457 USDT From 0xEAD57b…fbfd10A5 to 0x7003b9…aa6fc79B1179046.515668 USDC From 0x924A83…E6874a33 to 0x4FE1D3…803A97AC9000 USDC From 0xFFf302…D13707f9 to 0xA72253…54df013f1576.680061 USDT From 0x64755A…CC492BAC to 0x546dbB…2156b4E779.13519 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.01047370191672924 eth 0.01047370191672924 ETH
0xcaca28…7735df3d	16921225	Mon, Mar 27, 2023 8:55 PM	0x44590a…59687D48	From 0xa20C22…4821590d to 0xD169b2…0AA5c3cd200 USDT From 0x641755…4bfF865d to 0x6E827D…f22454Da400000 USDT From 0x44603f…36AF3B09 to 0xFDf2F5…1F85A9b518365 USDT From 0x84e0F7…4b4C76a9 to 0x59B76a…523f7C912000000 USDT From 0x2660DC…A685a68D to 0x66cD3e…4FbAAc54325000 USDC From 0xC5b178…50ABcb75 to 0x9eF5E4…cb2F1e3e401.356237 USDC From 0xb84ce0…8Be882a9 to 0x597D78…49d3ead5100 USDT From 0x84e0F7…4b4C76a9 to 0x867A61…2985762253590.56 USDT From 0x36a353…D83839B5 to 0xc0Ed52…aDb227D458.48 USDT From 0xDC533d…038d0319 to 0x5a4D12…c13883C525000 USDC From 0x4723AF…3F387955 to 0x33b969…a4e881E41500 USDT From 0xdE7c1a…32Ce191D to 0x152E68…0dBB02Fe499.500499 USDT From 0x443f4E…97cC702c to 0xd02dA4…6A29EEF052813.12254 USDC From 0xf0e03a…303d0A9D to 0xFE4364…71b412805361.287179 USDT From 0x38cC23…Bc3C8FDD to 0x3cE276…Da73c13840000 USDC From 0x5dC94b…18554cD1 to 0x1b8C05…5cE4f8ca300000 USDT From 0xAC1C83…934DCC89 to 0x847a26…5771738822000 USDC From 0x0cE7Ee…2C651517 to 0x8338C9…ACC591BD10000000 USDT From 0xC5b178…50ABcb75 to 0xCEB259…530808FB1578 USDT From 0x9Cae56…1d414B11 to 0xFFcadF…13f8Cf0810 USDT From 0x57CA56…98Abd65D to 0x726480…D63b3771101 USDT From 0x0cE7Ee…2C651517 to 0xfb63b6…81a3677610000000 USDT From 0xf2Ebea…A808Bd27 to 0x3fc975…3D8c56D799995 USDT From 0x2b80C4…1E20B477 to 0x32fd70…92504B751000000 USDT From 0x4723AF…3F387955 to 0x33b969…a4e881E41500 USDT From 0x3FC758…4fbc56D7 to 0xf2e592…73F8BD27500000 USDT From 0xb0BF75…0040e8a3 to 0x6aa84C…1D5cda42675310 USDT From 0x3FC758…4fbc56D7 to 0xF4b593…dDc3B53E500000 USDT From 0xd52055…31B50191 to 0x6cb69F…39E97Edf35000 USDC From 0x4452f1…Ae438411 to 0x1f7A6B…6C72165625000 USDC From 0x287Bd9…b39d8b71 to 0xe59227…75317d14100 USDT From 0x80B62F…C153b80e to 0xf3a040…Dc3F8AEB179509.943635 USDT From 0xb0BF75…0040e8a3 to 0xe760b6…B69b9374349309.8 USDT From 0xf9874E…B0ADEAd5 to 0x15f522…bF314764440 USDT From 0xEAD57b…fbfd10A5 to 0xb88c84…b4b16ffB499990 USDC From 0x0cE7Ee…2C651517 to 0x0C7194…5B7eDb7A10000000 USDT From 0x833F3B…B1c591Bd to 0xE48b01…aFA372EC100 USDT From 0x0cE7Ee…2C651517 to 0x8237CB…7ac571f7919932 USDT From 0xf9874E…B0ADEAd5 to 0x5FFEC9…E9EbC71D372.5 USDT From 0xEAD57b…fbfd10A5 to 0x7003b9…aa6fc79B1179046.515668 USDC From 0xEF435A…2a818Df5 to 0xda525A…b93FFBc0999992.9 USDT From 0xd0f989…61151523 to 0xeAe3E2…B6a30A773120 USDT From 0x0582DD…0617652D to 0xADda2F…b220Db6b78000 USDT From 0xB1F73e…80308deE to 0x0c71D9…df31D25A25 USDT From 0xC3bc54…80Bc7f19 to 0xee7D04…b78F561c4018.975223 USDT From 0x8CE88a…2D6ddA1d to 0x4fD11E…3FAfe89610227.856895 USDC From 0x6f3c4A…d07C630e to 0x74AF4C…8D4F75305015 USDT From 0x4401EF…0af3B3c3 to 0xa2b7BF…73DfeB71800 USDC From 0x0985D4…ae0529b7 to 0x31C4cE…362153FF46.86004 USDC From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00881743458192552 eth 0.00881743458192552 ETH
0xcb885e…2cf1d9c3	16921208	Mon, Mar 27, 2023 8:51 PM	0x44590a…59687D48	From 0xdd83fa…59Deaa3e to 0x597E91…2f0d4fAF350000 USDT From 0x3B6833…cff97465 to 0x3de1b8…85E4C9001 USDT From 0x4452f1…Ae438411 to 0x1f7A6B…6C72165625000 USDC From 0x0cE7Ee…2C651517 to 0x8338C9…ACC591BD10000000 USDT From 0x2660DC…A685a68D to 0x66cD3e…4FbAAc54325000 USDC From 0xAC1C83…934DCC89 to 0x847a26…5771738822000 USDC From 0x3FC758…4fbc56D7 to 0xF4b593…dDc3B53E500000 USDT From 0x641755…4bfF865d to 0xb6f4aE…7339F0DF400000 USDT From 0x3FC758…4fbc56D7 to 0xf2e592…73F8BD27500000 USDT From 0x4289d8…48DA8eCd to 0xBCB078…5Ec3731E15011 USDT From 0x509D89…Ae09b7E9 to 0xcC8568…05acb63b124546 USDT From 0xb0BF75…0040e8a3 to 0x6aa84C…1D5cda42675310 USDT From 0x5E6c0B…c017DB57 to 0xcE3123…7f40eaAd390.55 USDT From 0xf2Ebea…A808Bd27 to 0x3fc975…3D8c56D799995 USDT From 0x1385D1…9a72aaFe to 0x52a470…546F73924000 USDT From 0xf4310C…D9C1df0c to 0x5f1427…670008f9167645 USDT From 0x84e0F7…4b4C76a9 to 0x59B76a…523f7C912000000 USDT From 0x649d40…57F0ee59 to 0x8233dA…Ed2224B748152.847153 USDC From 0x84e0F7…4b4C76a9 to 0x867A61…2985762253590.56 USDT From 0x0Abc2B…1Bfa35C9 to 0xDd27a5…Bc8dE2E4168 USDC From 0x6df48e…f1ca7a29 to 0x3fB2Cb…A1f9B46f42 USDT From 0x0cE7Ee…2C651517 to 0x8237CB…7ac571f7919932 USDT From 0xEF435A…2a818Df5 to 0xda525A…b93FFBc0999992.9 USDT From 0xb0BF75…0040e8a3 to 0xe760b6…B69b9374349309.8 USDT From 0x6A5591…B4a19F51 to 0xaD2308…283DeFC1654262.235272 USDC From 0x641755…4bfF865d to 0x6E827D…f22454Da400000 USDT From 0x95a2e2…c900ca75 to 0x2681Ec…7c2283F84500 USDT From 0x2b80C4…1E20B477 to 0x32fd70…92504B751000000 USDT From 0x0582DD…0617652D to 0xADda2F…b220Db6b78000 USDT From 0x05f9AE…84cb0EA7 to 0x16e69F…4059E7889.994 USDT From 0x1262ec…7ecE4d29 to 0x9dFeE7…9eBC2d5852.964964 USDT From 0xD590dE…9Fa24C87 to 0x609709…ee0371f978367.2133 USDT From 0x4C744a…8a92E5D5 to 0xa6269E…df22F509350 USDC From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0xEAD57b…fbfd10A5 to 0xb88c84…b4b16ffB499990 USDC From 0x2e5486…A7d1Dd21 to 0xcd8e2D…e07fA2c839.94017 USDT From 0x0cE7Ee…2C651517 to 0xfb63b6…81a3677610000000 USDT From 0x25adb0…B9d5750c to 0x8330F0…7cf320d61 USDT From 0x089E2E…9020e859 to 0x2A9769…9515F06F2675 USDT From 0x82974b…785d094e to 0xcE9245…cF2E3a69320 USDT From 0x46EEA8…0fb0fFE5 to 0x4948b1…fcF7C9F410000000 USDC From 0x199dcB…1cBed729 to 0xA2E02f…1e63e960107.5 USDC From 0xEAD57b…fbfd10A5 to 0x7003b9…aa6fc79B1179046.515668 USDC From 0x6f3c4A…d07C630e to 0x74AF4C…8D4F75305015 USDT From 0x74C749…d372F441 to 0xbd5382…4eD381c1100 USDC From 0x12Bc2F…3E796Edd to 0x5D62Ce…4Ca2e649477.389655 USDT From 0x768aC2…0FF16175 to 0x40c19E…0D7fDA3610000 USDC From 0x171f43…C4FF1A87 to 0x247441…F4a8b900300 USDT From 0xd52055…31B50191 to 0x6cb69F…39E97Edf35000 USDC From 0x3FC758…4fbc56D7 to 0xFEa545…7BC0c13e20000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.010302146561618784 eth 0.010302146561618784 ETH
0xf227a0…cea8d969	16921192	Mon, Mar 27, 2023 8:48 PM	0x44590a…59687D48	From 0x0cE7Ee…2C651517 to 0xfb63b6…81a3677610000000 USDT From 0x0Abc2B…1Bfa35C9 to 0xDd27a5…Bc8dE2E4168 USDC From 0xb0BF75…0040e8a3 to 0x6aa84C…1D5cda42675310 USDT From 0xe18251…CdDAc709 to 0xf3B218…0dF302A310000.4624 USDC From 0xd52055…31B50191 to 0x6cb69F…39E97Edf35000 USDC From 0x2b80C4…1E20B477 to 0x32fd70…92504B751000000 USDT From 0x4723AF…3F387955 to 0x33b969…a4e881E41500 USDT From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0x780935…0C838873 to 0x2E2bFA…408ca21E43.49 USDT From 0x837B46…7e3178A5 to 0x917A63…4803f8fb1488.037265 USDC From 0xC58D74…BD1120Ce to 0x0bf31c…0B9d761631888.5304 USDT From 0x716145…744B6171 to 0x1b11b5…95760FBb7600 USDT From 0x38cC23…Bc3C8FDD to 0xB9159E…83Cd2a802500.01 USDC From 0xDC533d…038d0319 to 0x5a4D12…c13883C525000 USDC From 0x9EcE6c…A34E13E1 to 0x0377DB…a296742c35000 USDC From 0xA8eE27…CD3371bd to 0x121407…C3E85e8B700 USDT From 0x6f3c4A…d07C630e to 0x74AF4C…8D4F75305015 USDT From 0xAC1C83…934DCC89 to 0x847a26…5771738822000 USDC From 0xEF435A…2a818Df5 to 0xda525A…b93FFBc0999992.9 USDT From 0x002Ee9…8569b5c5 to 0xdF71E4…fa48EB0D2500 USDT From 0x38cC23…Bc3C8FDD to 0x3cE276…Da73c13840000 USDC From 0x84e0F7…4b4C76a9 to 0x867A61…2985762253590.56 USDT From 0x509D89…Ae09b7E9 to 0xcC8568…05acb63b124546 USDT From 0x4452f1…Ae438411 to 0x1f7A6B…6C72165625000 USDC From 0xb0BF75…0040e8a3 to 0xe760b6…B69b9374349309.8 USDT From 0x03aDd7…06E1b6ad to 0xcD99CC…F3630644500 USDT From 0xBAc3e6…368B5667 to 0x81945f…6Ef77A941040 USDT From 0x823C8E…a2E571f7 to 0x2dd627…9Cb62783149990 USDT From 0x6A5591…B4a19F51 to 0xaD2308…283DeFC1654262.235272 USDC From 0x0582DD…0617652D to 0xADda2F…b220Db6b78000 USDT From 0x1405cA…27D57C6e to 0x902f59…6993788a100.864553 USDT From 0x4C744a…8a92E5D5 to 0xa6269E…df22F509350 USDC From 0xf4310C…D9C1df0c to 0x5f1427…670008f9167645 USDT From 0xb88784…fad6943d to 0x1d3412…a49a727B48 USDT From 0xf2Ebea…A808Bd27 to 0x3fc975…3D8c56D799995 USDT From 0x2660DC…A685a68D to 0x66cD3e…4FbAAc54325000 USDC From 0xEAD57b…fbfd10A5 to 0x7003b9…aa6fc79B1179046.515668 USDC From 0x3FC758…4fbc56D7 to 0xFEa545…7BC0c13e20000 USDT From 0x641755…4bfF865d to 0xb6f4aE…7339F0DF400000 USDT From 0x6CC8ed…Be38571E to 0xB166a6…2939580e2500 USDC From 0xdd83fa…59Deaa3e to 0x597E91…2f0d4fAF350000 USDT From 0x3FC758…4fbc56D7 to 0xf2e592…73F8BD27500000 USDT From 0x84e0F7…4b4C76a9 to 0x59B76a…523f7C912000000 USDT From 0x84e0F7…4b4C76a9 to 0x2b267a…f59EF0651499500 USDT From 0x46EEA8…0fb0fFE5 to 0x4948b1…fcF7C9F410000000 USDC From 0xEAD57b…fbfd10A5 to 0xb88c84…b4b16ffB499990 USDC From 0xa447b8…55F99d67 to 0x6ca755…7DdE95C410 USDT From 0x0cE7Ee…2C651517 to 0x8237CB…7ac571f7919932 USDT From 0x05f9AE…84cb0EA7 to 0x16e69F…4059E7889.994 USDT From 0x641755…4bfF865d to 0x6E827D…f22454Da400000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.01148062124113344 eth 0.01148062124113344 ETH
0xa33714…5b4feed0	16921188	Mon, Mar 27, 2023 8:47 PM	0x44590a…59687D48	From 0x4723AF…3F387955 to 0x33b969…a4e881E41500 USDT From 0xabDA7d…268F8aDC to 0x285533…5bA61Aff262 USDT From 0x823C8E…a2E571f7 to 0x2dd627…9Cb62783149990 USDT From 0xdd83fa…59Deaa3e to 0x597E91…2f0d4fAF350000 USDT From 0x6f3c4A…d07C630e to 0x74AF4C…8D4F75305015 USDT From 0xC276D3…e35E2E6C to 0x33Ef05…1f072430100 USDT From 0xAC1C83…934DCC89 to 0x847a26…5771738822000 USDC From 0x96A017…ff4A8809 to 0x622d67…89FE0810373.6 USDT From 0xE21406…3531Fd99 to 0x8712CC…7F7b2a546.532 USDC From 0x0cE7Ee…2C651517 to 0xfb63b6…81a3677610000000 USDT From 0x05f9AE…84cb0EA7 to 0x16e69F…4059E7889.994 USDT From 0x46EEA8…0fb0fFE5 to 0x4948b1…fcF7C9F410000000 USDC From 0xa31080…CC3Dd469 to 0x0a62DE…397976864005.2 USDT From 0x9Cae56…1d414B11 to 0xffc221…63d8cf0810 USDT From 0x2997A7…fc042E4e to 0x24EffE…1B7E221935.5 USDC From 0x6c8024…AB2F0a7D to 0x0D808d…0EF9E9961229.616834 USDC From 0x1eDC07…F4864b95 to 0x7714F6…f5a5d30850000 USDT From 0x74C749…d372F441 to 0xbd5382…4eD381c1100 USDC From 0x4C744a…8a92E5D5 to 0xa6269E…df22F509350 USDC From 0xaa7869…8401a541 to 0x73f7A5…Ec9349C93290 USDT From 0x4289d8…48DA8eCd to 0x9be4E8…C07c24B436968 USDT From 0xd52055…31B50191 to 0x6cb69F…39E97Edf35000 USDC From 0xfde021…AF2e670d to 0x9B4719…2E5c9874122.6 USDT From 0xD973ce…D75a17A7 to 0xB3cfDd…15A01eAa296.942873 USDT From 0xb0BF75…0040e8a3 to 0xe760b6…B69b9374349309.8 USDT From 0x4452f1…Ae438411 to 0x1f7A6B…6C72165625000 USDC From 0x3FC758…4fbc56D7 to 0xFEa545…7BC0c13e20000 USDT From 0x945BCF…5cfaB927 to 0x21Cb2a…eDC0FFE619379.416907 USDC From 0x3FC758…4fbc56D7 to 0xf2e592…73F8BD27500000 USDT From 0x99C522…cB6Ad46d to 0xBbAFBb…7f31e699352 USDC From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0x12Cd63…B1c5870E to 0xfd4D60…A0ed9D2B208.437495 USDT From 0x2660DC…A685a68D to 0x66cD3e…4FbAAc54325000 USDC From 0x1BAf84…1d6EFe73 to 0x0f432c…12C53645122 USDT From 0x658453…5669DF49 to 0x79c997…6EF7c9Ea141 USDT From 0x6A460D…a94a283C to 0x94025d…0a2445cD33122.408246 USDC From 0xd0f989…61151523 to 0xeAe3E2…B6a30A775 USDT From 0x84e0F7…4b4C76a9 to 0x59B76a…523f7C912000000 USDT From 0x641755…4bfF865d to 0xb6f4aE…7339F0DF400000 USDT From 0xEAD57b…fbfd10A5 to 0x7003b9…aa6fc79B1179046.515668 USDC From 0xF60c53…B2290Bf9 to 0x964a5d…62Bc1AA5116811.635351 USDT From 0x3FC758…4fbc56D7 to 0xF4b593…dDc3B53E500000 USDT From 0x4289d8…48DA8eCd to 0x224Bee…40aea6EB33096 USDT From 0xb0BF75…0040e8a3 to 0x6aa84C…1D5cda42675310 USDT From 0xEF435A…2a818Df5 to 0xda525A…b93FFBc0999992.9 USDT From 0x38cC23…Bc3C8FDD to 0x3cE276…Da73c13840000 USDC From 0xf96294…2D661FD7 to 0xF7c6dd…FD50Fe4a1000 BUSD From 0x9A3e6E…E7b82C6E to 0x6d1321…19F2e96A20 USDT From 0xa447b8…55F99d67 to 0x6ca755…7DdE95C410 USDT From 0xEAD57b…fbfd10A5 to 0xb88c84…b4b16ffB499990 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.011681022002076408 eth 0.011681022002076408 ETH
0x90061c…dc19861b	16921177	Mon, Mar 27, 2023 8:45 PM	0x44590a…59687D48	From 0x9b82d3…56a71627 to 0x910Ee7…A1B1524C8530.391195 USDC From 0x874D38…65F91A37 to 0x09975B…4430270C500 USDC From 0xd52055…31B50191 to 0x6cb69F…39E97Edf35000 USDC From 0xEAD57b…fbfd10A5 to 0x7003b9…aa6fc79B1179046.515668 USDC From 0x3FC758…4fbc56D7 to 0xFEa545…7BC0c13e20000 USDT From 0xEAD57b…fbfd10A5 to 0xb88c84…b4b16ffB499990 USDC From 0x58FDF0…Fb81ab41 to 0xE8F667…7BdB9ee5889.820625 USDT From 0xdd83fa…59Deaa3e to 0x597E91…2f0d4fAF350000 USDT From 0x2660DC…A685a68D to 0x66cD3e…4FbAAc54325000 USDC From 0x977b3A…331aB1f9 to 0xF3F4aa…E1bE8b9f5500 USDC From 0x74C749…d372F441 to 0xbd5382…4eD381c1100 USDC From 0x84e0F7…4b4C76a9 to 0x867A61…2985762253590.56 USDT From 0xb0BF75…0040e8a3 to 0xe760b6…B69b9374349309.8 USDT From 0xf2Ebea…A808Bd27 to 0x3fc975…3D8c56D799995 USDT From 0x641755…4bfF865d to 0xb6f4aE…7339F0DF400000 USDT From 0x9678Bc…10e35467 to 0x4c1F20…6Fed65cA300 USDT From 0xe6b75d…608Ec647 to 0xcf3c02…734578ff282.55 USDC From 0xf1f3aB…0998c497 to 0x119d66…10D867472340.38 USDT From 0xa447b8…55F99d67 to 0x6ca755…7DdE95C410 USDT From 0x3FC758…4fbc56D7 to 0xf2e592…73F8BD27500000 USDT From 0xb0BF75…0040e8a3 to 0x6aa84C…1D5cda42675310 USDT From 0x46EEA8…0fb0fFE5 to 0x4948b1…fcF7C9F410000000 USDC From 0x0582DD…0617652D to 0xADda2F…b220Db6b78000 USDT From 0xd22237…CC0684B7 to 0x10b5D2…E20FA41217000 USDT From 0x3FC758…4fbc56D7 to 0xF4b593…dDc3B53E500000 USDT From 0x1d8c0d…0151a7bd to 0x70b999…9C0228972070 USDT From 0x921A7F…42Ef147E to 0xDc36B5…71690c071000 USDC From 0x05f9AE…84cb0EA7 to 0x16e69F…4059E7889.994 USDT From 0x3CFa0D…50613449 to 0x2F4D19…bB01f99D0.1 USDT From 0x7e1911…4Fa7dD09 to 0x2C2cc5…B70e6d4943.6 USDT From 0xe8941C…e9eEf5Ec to 0x81dfB5…9492fc87265 USDC From 0x4723AF…3F387955 to 0x33b969…a4e881E41500 USDT From 0x9C6B06…48C395a1 to 0x860144…cf42B375107.910253 USDC From 0xaa7869…8401a541 to 0xEa397B…4969Fb041240 USDT From 0x84e0F7…4b4C76a9 to 0x59B76a…523f7C912000000 USDT From 0xf4310C…D9C1df0c to 0x239F52…F6636B9670000 USDT From 0x8ab8dB…8Cf0f84e to 0x892fD2…E30D10EF315.5 USDC From 0xb632E6…D402a1cc to 0xC23A04…f7396E4e172.769672 USDT From 0xb79207…2E7fbEE5 to 0x4b456a…d449a10996.296296 USDT From 0x22748F…604CD3a5 to 0xB73f16…310F7dD2395.153 USDT From 0xf8eecb…8c00fE93 to 0xB16Fce…651C2C31100 USDC From 0x641755…4bfF865d to 0x6E827D…f22454Da400000 USDT From 0x0cE7Ee…2C651517 to 0xfb63b6…81a3677610000000 USDT From 0xEF435A…2a818Df5 to 0xda525A…b93FFBc0999992.9 USDT From 0x4452f1…Ae438411 to 0x1f7A6B…6C72165625000 USDC From 0xAC1C83…934DCC89 to 0x847a26…5771738822000 USDC From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0x6f3c4A…d07C630e to 0x74AF4C…8D4F75305015 USDT From 0xB8E8F0…Fb09F115 to 0xe430F1…cd2FFdFe453.898082 USDT From 0x0Abc2B…1Bfa35C9 to 0xDd27a5…Bc8dE2E4168 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.012601966217847649 eth 0.012601966217847649 ETH
0xb94cd8…5ecf1ab8	16921173	Mon, Mar 27, 2023 8:44 PM	0x44590a…59687D48	From 0xEAD57b…fbfd10A5 to 0x7003b9…aa6fc79B1179046.515668 USDC From 0x0cE7Ee…2C651517 to 0x8237CB…7ac571f7919932 USDT From 0x7E97a9…A5D0603C to 0xCE6130…d5C36a8D1000 USDT From 0x4A7a01…4492a997 to 0x67a207…41372382199.99 USDC From 0xa447b8…55F99d67 to 0x6ca755…7DdE95C410 USDT From 0x3bfC7a…58035C3e to 0x466AFe…214D72dA989.155598 USDC From 0x3FC758…4fbc56D7 to 0xF4b593…dDc3B53E500000 USDT From 0x0cE7Ee…2C651517 to 0xfb63b6…81a3677610000000 USDT From 0xdCA46A…1806522C to 0xBdC62a…1fE6abC65400 USDT From 0xdd83fa…59Deaa3e to 0x597E91…2f0d4fAF350000 USDT From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0x05f9AE…84cb0EA7 to 0x16e69F…4059E7889.994 USDT From 0x3FC758…4fbc56D7 to 0xFEa545…7BC0c13e20000 USDT From 0x4289d8…48DA8eCd to 0xF8c348…36F2A6Dd32124 USDT From 0xCF1d46…3bf5348E to 0xd338bb…Fd1BFE0750 USDC From 0x1eDC07…F4864b95 to 0x7714F6…f5a5d30850000 USDT From 0xEAD57b…fbfd10A5 to 0xb88c84…b4b16ffB499990 USDC From 0x509D89…Ae09b7E9 to 0xcC8568…05acb63b124546 USDT From 0x4eA83D…a7C41De1 to 0xE7e6d7…1f1442Af1010.591764 USDT From 0x4DCbBF…9512fA5E to 0x67a915…4029894d1020.884573 USDT From 0x46EEA8…0fb0fFE5 to 0x4948b1…fcF7C9F410000000 USDC From 0x8ab8dB…8Cf0f84e to 0x89298a…310d10eF315.5 USDC From 0x4723AF…3F387955 to 0x33b969…a4e881E41500 USDT From 0xF3eF01…b0c9b299 to 0x4d0b32…8721A83C94.842 USDT From 0x6f3c4A…d07C630e to 0x74AF4C…8D4F75305015 USDT From 0x0Abc2B…1Bfa35C9 to 0xDd27a5…Bc8dE2E4168 USDC From 0x5d482c…dD9cdF41 to 0x07D22f…AdFDcb6614.462174 USDT From 0x9A610e…d11CB691 to 0x8b32Cb…40D8b70E1000 USDT From 0x84e0F7…4b4C76a9 to 0x867A61…2985762253590.56 USDT From 0x823C8E…a2E571f7 to 0x2dd627…9Cb62783149990 USDT From 0x2Dc346…15420D21 to 0x377627…47e02f2368.19 USDT From 0x38cC23…Bc3C8FDD to 0x3cE276…Da73c13840000 USDC From 0x92f5e7…8bdD86b1 to 0x0E317f…a8dbdb59100 USDT From 0xEF435A…2a818Df5 to 0xda525A…b93FFBc0999992.9 USDT From 0x38cC23…Bc3C8FDD to 0xB9159E…83Cd2a802500.01 USDC From 0xE64684…C5575431 to 0x7F726c…8765f8eb17221.703278 USDT From 0x74C749…d372F441 to 0xbd5382…4eD381c1100 USDC From 0x3FC758…4fbc56D7 to 0xf2e592…73F8BD27500000 USDT From 0x5e2B43…F0F06C19 to 0x7ba864…ab71552F360 USDC From 0x8b3187…DdfB773E to 0x95B1e0…D87aC6c59000 USDC From 0x84e0F7…4b4C76a9 to 0x59B76a…523f7C912000000 USDT From 0xAC1C83…934DCC89 to 0x847a26…5771738822000 USDC From 0x4C744a…8a92E5D5 to 0xa6269E…df22F509350 USDC From 0xf2Ebea…A808Bd27 to 0x3fc975…3D8c56D799995 USDT From 0xEbF4c9…1485e815 to 0xAC9E93…F4Af1d05205 USDT From 0x2660DC…A685a68D to 0x66cD3e…4FbAAc54325000 USDC From 0x4289d8…48DA8eCd to 0x3dA147…F097d41930126 USDT From 0x32F910…Fe6DDfeC to 0x556F5C…F4c2F3125500 USDT From 0xf4310C…D9C1df0c to 0x239F52…F6636B9670000 USDT From 0x0582DD…0617652D to 0xADda2F…b220Db6b78000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.011939306233325496 eth 0.011939306233325496 ETH
0x2f5709…97e74673	16921162	Mon, Mar 27, 2023 8:42 PM	0x44590a…59687D48	From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0xd52055…31B50191 to 0x6cb69F…39E97Edf35000 USDC From 0x3FC758…4fbc56D7 to 0xf2e592…73F8BD27500000 USDT From 0x0582DD…0617652D to 0xADda2F…b220Db6b78000 USDT From 0x286A34…B3d1293c to 0x5002B0…24D4A65e237.012535 USDT From 0xc008AF…24C164fD to 0x200E1E…e73f64aE3000 USDT From 0x74C749…d372F441 to 0xbd5382…4eD381c1100 USDC From 0xb0BF75…0040e8a3 to 0xe760b6…B69b9374349309.8 USDT From 0xb0BF75…0040e8a3 to 0x6aa84C…1D5cda42675310 USDT From 0x38cC23…Bc3C8FDD to 0xB9159E…83Cd2a802500.01 USDC From 0x6ADA0e…9b4b1255 to 0x59d673…D17682785 USDT From 0x823C8E…a2E571f7 to 0x2dd627…9Cb62783149990 USDT From 0x8b3187…DdfB773E to 0x95B1e0…D87aC6c59000 USDC From 0xf2Ebea…A808Bd27 to 0x3fc975…3D8c56D799995 USDT From 0x641755…4bfF865d to 0xb6f4aE…7339F0DF400000 USDT From 0x265901…150FC79e to 0x3CaaDB…faaeD185180 USDT From 0xf4310C…D9C1df0c to 0x5f1427…670008f9167645 USDT From 0x4C744a…8a92E5D5 to 0xa6269E…df22F509350 USDC From 0x4723AF…3F387955 to 0x33b969…a4e881E41500 USDT From 0x0Abc2B…1Bfa35C9 to 0xDd27a5…Bc8dE2E4168 USDC From 0x0cE7Ee…2C651517 to 0x8237CB…7ac571f7919932 USDT From 0x641755…4bfF865d to 0x6E827D…f22454Da400000 USDT From 0xEF435A…2a818Df5 to 0xda525A…b93FFBc0999992.9 USDT From 0x6f3c4A…d07C630e to 0x74AF4C…8D4F75305015 USDT From 0x4452f1…Ae438411 to 0x1f7A6B…6C72165625000 USDC From 0xdd83fa…59Deaa3e to 0x597E91…2f0d4fAF350000 USDT From 0x7963eb…0bcAAb79 to 0xA44f1b…20a0507D500 USDC From 0xf4310C…D9C1df0c to 0x239F52…F6636B9670000 USDT From 0x38cC23…Bc3C8FDD to 0x3cE276…Da73c13840000 USDC From 0x1eDC07…F4864b95 to 0x7714F6…f5a5d30850000 USDT From 0x05f9AE…84cb0EA7 to 0x16e69F…4059E7889.994 USDT From 0x3FC758…4fbc56D7 to 0xF4b593…dDc3B53E500000 USDT From 0xFf3653…787Afa6c to 0xD99c7e…14f0fD622000 DAI From 0x05D3AE…7f503bf7 to 0x1BA17A…BD9F308695 USDT From 0x46EEA8…0fb0fFE5 to 0x4948b1…fcF7C9F410000000 USDC From 0x95ad88…76bEB8ac to 0x0CEADE…854515172000000 USDT From 0xaa7869…8401a541 to 0xE8004C…BD2c3653850 USDT From 0x0350f7…59E7a475 to 0xe55873…935839AC500 USDT From 0xaa7869…8401a541 to 0x7163E9…fA31Db9811150 USDT From 0x0cE7Ee…2C651517 to 0xfb63b6…81a3677610000000 USDT From 0x4289d8…48DA8eCd to 0x7c8Fe7…7C4E664817275 USDT From 0xEAD57b…fbfd10A5 to 0xb88c84…b4b16ffB499990 USDC From 0xaa7869…8401a541 to 0x6a4b1A…a803226B1900 USDT From 0x3FC758…4fbc56D7 to 0xFEa545…7BC0c13e20000 USDT From 0xC58D74…BD1120Ce to 0x048067…65B4771429900 USDT From 0x509D89…Ae09b7E9 to 0xcC8568…05acb63b124546 USDT From 0x2b80C4…1E20B477 to 0x32fd70…92504B751000000 USDT From 0x2660DC…A685a68D to 0x66cD3e…4FbAAc54325000 USDC From 0x84e0F7…4b4C76a9 to 0x59B76a…523f7C912000000 USDT From 0x3b8C89…F0D34e67 to 0x729c90…0c9FF9093300 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.010886601213505633 eth 0.010886601213505633 ETH
0xb83dff…1e185050	16921148	Mon, Mar 27, 2023 8:39 PM	0x44590a…59687D48	From 0x3c9Ea5…6Fe8f757 to 0xc36DFC…2FaAacFf100000 USDT From 0xdd83fa…59Deaa3e to 0x597E91…2f0d4fAF350000 USDT From 0x1eDC07…F4864b95 to 0x7714F6…f5a5d30850000 USDT From 0x6bABD8…EA5fbB37 to 0x9fcE58…fa073057780.0142 USDC From 0x7Bd821…3A86e9e9 to 0xe8b1bE…40a3b75614858.15 USDT From 0x8682CE…652f2bc1 to 0x520dfD…967A81e654 USDT From 0x2660DC…A685a68D to 0x66cD3e…4FbAAc54325000 USDC From 0xf3890b…507E1CD3 to 0x88Bac0…BfB77bA11000 BUSD From 0x4723AF…3F387955 to 0x33b969…a4e881E41500 USDT From 0x4C744a…8a92E5D5 to 0xa6269E…df22F509350 USDC From 0x59B5BF…E2C3fA57 to 0x849F0C…Cc7d33eD49.57 USDC From 0xF9E2c3…779E2153 to 0x517A23…b7Dd3D8118 USDT From 0xaa7869…8401a541 to 0x05573F…8a27dd0B880 USDT From 0x3FC758…4fbc56D7 to 0xF4b593…dDc3B53E500000 USDT From 0x38cC23…Bc3C8FDD to 0x3cE276…Da73c13840000 USDC From 0x509D89…Ae09b7E9 to 0xcC8568…05acb63b124546 USDT From 0x8b3187…DdfB773E to 0x95B1e0…D87aC6c59000 USDC From 0xb0BF75…0040e8a3 to 0x6aa84C…1D5cda42675310 USDT From 0x9C416F…f8CCB79d to 0x0EBbA5…73EB105C100 USDT From 0xaa7869…8401a541 to 0x5CdE09…794a282B2800 USDT From 0x84e0F7…4b4C76a9 to 0x867A61…2985762253590.56 USDT From 0xEF435A…2a818Df5 to 0xda525A…b93FFBc0999992.9 USDT From 0x95ad88…76bEB8ac to 0x0CEADE…854515172000000 USDT From 0xA44dD1…Ca9b37B9 to 0xE3c14E…D0bd841f6988.077561 USDT From 0xEAD57b…fbfd10A5 to 0xb88c84…b4b16ffB499990 USDC From 0xb0BF75…0040e8a3 to 0xe760b6…B69b9374349309.8 USDT From 0x641755…4bfF865d to 0xb6f4aE…7339F0DF400000 USDT From 0xf2Ebea…A808Bd27 to 0x3fc975…3D8c56D799995 USDT From 0x0582DD…0617652D to 0xADda2F…b220Db6b78000 USDT From 0x5Ac2B3…FB3198e7 to 0x58253D…3e59dA4b400 USDT From 0x1fE673…591bbf77 to 0xe8b1bE…40a3b756250.171957 USDT From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0xAC1C83…934DCC89 to 0x847a26…5771738822000 USDC From 0x1AF737…4a921829 to 0xE0db0D…45c9996F500 USDC From 0x05f9AE…84cb0EA7 to 0x16e69F…4059E7889.994 USDT From 0xaa7869…8401a541 to 0x085ebe…8572F59A5250 USDT From 0x823C8E…a2E571f7 to 0x2dd627…9Cb62783149990 USDT From 0x0B0907…9f1F6Ead to 0xae93b8…b3f40a8550 USDT From 0x74C749…d372F441 to 0xbd5382…4eD381c1100 USDC From 0x9271C8…8B32ABA3 to 0x67E063…17c7473a1141.06 USDT From 0x84e0F7…4b4C76a9 to 0x59B76a…523f7C912000000 USDT From 0x3FC758…4fbc56D7 to 0xf2e592…73F8BD27500000 USDT From 0x0Abc2B…1Bfa35C9 to 0xDd27a5…Bc8dE2E4168 USDC From 0x71Ae04…43F05ba5 to 0xcb2159…661EdF9E1120 USDT From 0x7577A2…99FBbbad to 0xf1cFA4…2882E3769990 USDC From 0xbeE118…D1845f15 to 0x4d070D…f276bdCa150 USDC From 0x0cE7Ee…2C651517 to 0xfb63b6…81a3677610000000 USDT From 0xf4310C…D9C1df0c to 0x239F52…F6636B9670000 USDT From 0x4452f1…Ae438411 to 0x1f7A6B…6C72165625000 USDC From 0x38cC23…Bc3C8FDD to 0xB9159E…83Cd2a802500.01 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.012226596290004096 eth 0.012226596290004096 ETH
0x2d6361…f8d46cad	16921142	Mon, Mar 27, 2023 8:38 PM	0x44590a…59687D48	From 0x509D89…Ae09b7E9 to 0xcC8568…05acb63b124546 USDT From 0x74C749…d372F441 to 0xbd5382…4eD381c1100 USDC From 0x0cE7Ee…2C651517 to 0xfb63b6…81a3677610000000 USDT From 0x0cE7Ee…2C651517 to 0x8237CB…7ac571f7919932 USDT From 0xa447b8…55F99d67 to 0x6ca755…7DdE95C410 USDT From 0xf4310C…D9C1df0c to 0x5f1427…670008f9167645 USDT From 0x947962…5F31D629 to 0x8f23C8…818A497329850 USDT From 0xed3799…066E3219 to 0xB4F57b…98f628E2500 USDT From 0x641755…4bfF865d to 0xb6f4aE…7339F0DF400000 USDT From 0xa31080…CC3Dd469 to 0x67B52d…82E9eD9C85000 USDT From 0xEAD57b…fbfd10A5 to 0xb88c84…b4b16ffB499990 USDC From 0x95ad88…76bEB8ac to 0x0CEADE…8545151710 USDT From 0x57f725…E8aF4bae to 0x844E54…750657a31000.5 USDT From 0x823C8E…a2E571f7 to 0x2dd627…9Cb62783149990 USDT From 0x4C744a…8a92E5D5 to 0xa6269E…df22F509350 USDC From 0xC3d351…d9Cbe7BE to 0x69C8a5…5085D0581793.762735 USDT From 0x4452f1…Ae438411 to 0x1f7A6B…6C72165625000 USDC From 0x1eDC07…F4864b95 to 0x7714F6…f5a5d30850000 USDT From 0xf01742…1a6CFC57 to 0x6E5967…3dF3EF762168.195296 USDT From 0x95ad88…76bEB8ac to 0x0CEADE…854515172000000 USDT From 0x3c9Ea5…6Fe8f757 to 0xc36DFC…2FaAacFf100000 USDT From 0x641755…4bfF865d to 0x6E827D…f22454Da400000 USDT From 0xAC1C83…934DCC89 to 0x847a26…5771738822000 USDC From 0xb0BF75…0040e8a3 to 0x6aa84C…1D5cda42675310 USDT From 0x05f9AE…84cb0EA7 to 0x16e69F…4059E7889.994 USDT From 0x84e0F7…4b4C76a9 to 0x59B76a…523f7C912000000 USDT From 0x5F30A6…e0365dE3 to 0xD6d31B…BA06Ed8d17391.815814 USDC From 0xAeD548…8bB5394d to 0x526ae5…c7BCD571903.338451 USDC From 0x60e830…e57F08FC to 0x29A83a…CEae15f4120281.508765 USDT From 0x4723AF…3F387955 to 0x33b969…a4e881E41500 USDT From 0x6f3c4A…d07C630e to 0x74AF4C…8D4F75305015 USDT From 0x3FC758…4fbc56D7 to 0xF4b593…dDc3B53E500000 USDT From 0x46EEA8…0fb0fFE5 to 0x4948b1…fcF7C9F410000000 USDC From 0x4289d8…48DA8eCd to 0x565074…3521321F2827 USDT From 0x0Abc2B…1Bfa35C9 to 0xDd27a5…Bc8dE2E4168 USDC From 0x4723AF…3F387955 to 0x33b969…a4e881E41500 USDT From 0x3FC758…4fbc56D7 to 0xf2e592…73F8BD27500000 USDT From 0x1b1C8A…19fa60cD to 0x47E937…cca9Ebf568 USDT From 0x8b3187…DdfB773E to 0x95B1e0…D87aC6c59000 USDC From 0xb0BF75…0040e8a3 to 0xe760b6…B69b9374349309.8 USDT From 0x23108B…DF04cB43 to 0x9826eE…5a6d25Db3999.610091 USDT From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0xEAD57b…fbfd10A5 to 0x7003b9…aa6fc79B1179046.515668 USDC From 0x68D99a…980946d9 to 0xD331d1…d6f16DE9675 USDC From 0xEF435A…2a818Df5 to 0xda525A…b93FFBc0999992.9 USDT From 0x947962…5F31D629 to 0xD1144b…93d222eb215600 USDT From 0xf2Ebea…A808Bd27 to 0x3fc975…3D8c56D799995 USDT From 0x38cC23…Bc3C8FDD to 0xB9159E…83Cd2a802500.01 USDC From 0x8c0dB3…3A986Cad to 0x69342E…91774dB120000 USDT From 0xf4310C…D9C1df0c to 0x239F52…F6636B9670000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.012582345196297128 eth 0.012582345196297128 ETH

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