Address 0xbF52d9F46f6818c96d51AA9a62f2467774E0030b

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x52c022…22016ae2	16804789	Sat, Mar 11, 2023 12:17 PM	0x6D8d12…B4399679	From 0xe667d9…14E32Aeb to 0x0E213A…35B6883E0 USDC From 0x714838…474F545A to 0xcF591B…79d466E20 USDC From 0xEC8e4A…c5121954 to 0x6f016E…c8847b860 USDT From 0xfb3bb6…7354Db70 to 0x1EBC32…ed8132080 USDT From 0x1039Ff…405256B4 to 0x72684C…8c5b32370 USDC From 0xC6b3b0…1dd0dD86 to 0x93588A…20A63c310 USDC From 0x6E1901…BDAe603a to 0x2A8720…085047100 DAI From 0x6f29B2…7069805b to 0x0dD499…67a6Fcf90 USDT From 0x8396Ce…6cb817E0 to 0x260518…9CE4Fd340 USDT From 0x1ccaaD…aCd9D8dB to 0x9f5950…f7688a220 USDT From 0xAe4169…9664e5d6 to 0xb5342F…2002394E0 USDT From 0x87D3ee…3AFefF68 to 0x5d3f81…3814FD7c0 DAI From 0xa60912…a6530d58 to 0xe93381…D199241a0 DAI From 0xb7c516…0d8d0c56 to 0x570862…B856f7C40 USDC From 0x4B52e6…d714Ef24 to 0x7eDB3D…f0a361aA0 USDT From 0xAa1125…9b4C208b to 0xdC974B…35fBd9580 USDT From 0x46Cc29…2253f07b to 0x96Ac67…0003427B0 USDC From 0xf3ecB0…4c47b640 to 0x5364D0…943ABD3F0 USDC From 0x7eaa14…4143c346 to 0x8e2a53…7A8D480e0 USDC From 0xC7662b…6648B6e8 to 0x52ffD2…0ef8DA780 USDC From 0x701D25…DB713bf0 to 0x8935F8…4235abA50 USDT From 0x08ee66…04b83db4 to 0x9111bF…175Ca1e70 USDT From 0xc61AB4…08818928 to 0x2151c9…8BCdF9640 USDC From 0xc58C53…2b015D2a to 0xF0Ea7F…28bDaD460 USDC From 0xC30635…208BA240 to 0x4203E9…72EB92580 USDC From 0xfAAd47…E7656582 to 0x8b284c…63F9a7Ef0 USDC From 0xB8Ddc2…01aCB772 to 0x4CD6F8…8646843c0 USDC From 0x7A5381…6635B6D6 to 0xF46aDB…18a518750 USDT From 0xcc39c6…3A6C7798 to 0x738cf6…b03121Ea0 USDC From 0x6e3F8d…33Fd6f52 to 0x528F3e…E88Ce6c30 USDT From 0xCD531A…9531Ca7b to 0x32411E…9ec468B90 USDC From 0xA6BF13…Ff8CC6Db to 0xe735cD…B39fAfbd0 USDC From 0xc4f7dD…E110a2D6 to 0x325451…1FA793060 USDC From 0x778338…639acAFA to 0x522090…Ce2ec8940 USDC From 0x09dD8C…47225D3a to 0xBa2f14…Cf52559c0 USDC From 0x934134…b1D4a430 to 0xc55814…Fd9295bB0 DAI From 0xC98daA…3016443b to 0x40f2e6…a8953e2B0 USDC From 0x677D88…8C1683A6 to 0x3666d2…92a4096D0 USDT From 0xB4de38…9b1122b2 to 0xb45d8B…F53F54280 DAI From 0xbB1530…773CAa22 to 0xeDe45A…25D68ca90 USDT From 0x092d18…844fC8A4 to 0x8cc0b7…A5Fb26Ad0 USDT From 0x186b74…54dD1C40 to 0x816969…5191ACB60 USDT From 0xad68A1…af08218B to 0x09Bd20…622664270 USDC From 0xc4D300…D4Bb0296 to 0xaa0aB2…3B93F8bA0 USDT From 0x950c40…C0e6C838 to 0x5DDEdc…323Fc1370 USDC From 0xe598b9…585d698B to 0x3Cb296…63Bc2Cd20 USDT From 0x846E49…B7001190 to 0x35073B…415b81B60 BUSD From 0xB2FB7D…BeB11F12 to 0xc939E8…4e6a2F740 USDT From 0x11bF65…b8C60d8a to 0x5a0426…82ce0a430 USDC From 0x02c89e…3ed1C6dA to 0xBa2f14…Cf52559c0 USDC From 0xa902cb…D6E501d8 to 0x4A9fa4…dCf403a50 USDC From 0x91382A…5e725f4B to 0x274b8a…230a111f0 USDC From 0xD86e3A…6b1A1BC2 to 0x8C9454…30E972700 USDT From 0xEf51f0…018D6998 to 0xDDE214…6c99c39c0 USDT From 0x060F9a…efd67Fe6 to 0x2B9ec2…072d32f50 USDT From 0x948643…c3e66A6b to 0x871ea2…8A33a5750 USDT From 0xb575c9…DFA9737A to 0x98F293…1C84f8620 DAI From 0xCEd750…83c42fC2 to 0x4E8fe0…5151C5790 USDT From 0xE635df…5A9870a6 to 0xD4b88c…D4dDb65e0 USDC From 0x6ce9d4…2E0AeCC8 to 0xCDEFa0…C5b7Fa960 USDC From 0xC9396a…36553dCA to 0xe24767…00b1a9E60 USDC From 0x058bFD…AC63d160 to 0x02c6b2…52dBa8190 USDC From 0xfF10d2…7b3CBe06 to 0x33A64D…4594fa890 USDC From 0x3b3D84…08feceB2 to 0x12A41D…Ca4a67610 USDC From 0xA95522…CE529444 to 0x175B51…38ca8E190 DAI From 0xCD531A…9531Ca7b to 0xd18E87…393818290 USDC From 0x2EA5fA…6140A6c6 to 0x86e284…998fA6660 DAI From 0x73DD24…99A0c44f to 0x893C6B…7beB8B000 USDT From 0x09dD8C…47225D3a to 0xda556b…508fe2f30 USDC From 0x2456F8…c8c24A92 to 0xdeA1C2…B2ca746c0 USDC From 0xB2ead9…Edf6B5Da to 0x86012F…C6f480e90 USDT From 0x0Df8C1…4a9c1994 to 0x3fAEA3…f2E674B80 USDT From 0x036cA7…100C48F0 to 0xE10b30…43003c590 USDT From 0x04f0E7…Ff0dAE34 to 0x2A6515…1D32046c0 USDT From 0x08d3B3…683B851B to 0x666852…1E26b58D0 USDT From 0x1F14bE…245992e8 to 0x882dD1…489264630 USDT From 0xB63CDb…Bd336B4a to 0x6347E9…29BE2a150 USDC From 0x2701AC…82E4F47F to 0x859120…a86Dd3aE0 USDT From 0x92e254…534e7F32 to 0xf8Ae8b…32D6664f0 USDT From 0xD32e7A…19B20D2A to 0x8C0C65…02bfA2dA0 USDC From 0x9030a1…A6fcd800 to 0x656843…a1fF77A10 USDT From 0x76484D…13e19336 to 0x6675c7…04DDa40f0 USDC From 0x42Fa1C…00574214 to 0x4EA619…607f27a50 USDC From 0x8B9B99…67cbdCAF to 0xbB77c5…b37D88DB0 USDT From 0x4F8f41…45825106 to 0x3ceAF1…ef7525Dc0 USDC From 0xDd8221…9A192E5f to 0x986f6E…015eA2E50 USDC From 0x71a565…f7f7f7a2 to 0x855b96…912854d90 USDC From 0x8382a4…FaAb1114 to 0xc6Dc90…ed3b69940 USDT From 0xCb3b00…226838c8 to 0x0A641E…37a10Ac80 DAI From 0x2d72E7…81Fa096f to 0xA9d1E0…781D3e430 USDC From 0x4DBD54…14751d06 to 0x708F39…36fEf7de0 USDC From 0x667932…8006ad6A to 0x887b06…224579Ca0 USDT From 0x4C3391…A107ee7A to 0x02FdB0…0C458F290 USDT From 0x94Ad4E…5DE8D928 to 0x08DcCf…a7DB1f740 USDC From 0xB63a61…585c9496 to 0x527220…B37D95080 USDC From 0x70022C…07854a68 to 0xFa434F…1f0545700 USDC From 0x872951…5F63e1ba to 0x577081…E975B6050 USDT From 0xC0480c…D756E3F8 to 0x02188D…be7FB7F60 USDT From 0x8785C7…8B3857Ba to 0x231F27…6c8059da0 USDT From 0xcf63Fe…286cE9c0 to 0xd6c47e…1886a0020 USDT From 0x1856CD…17072aFF to 0xab89cA…29BaAF330 USDC From 0xB9EdE6…C3D5Ee74 to 0xA9d1E0…781D3e430 USDC From 0xade531…870F9b08 to 0xC375C7…2647e9c20 DAI From 0x40B7cF…37676B1B to 0x001b0A…361793990 USDC From 0x0f49eE…58991EEF to 0xe78492…65fCaf5d0 USDC From 0xcc9cDd…Ed88e0E4 to 0x5c0d59…782Adc830 USDT From 0x6e5006…FCd88eB0 to 0x7C8a2E…aF1098640 USDT From 0x996C2c…C2eb9b96 to 0x75D808…0Ff179Cb0 USDC From 0xC9D102…416A4796 to 0x6F6e6B…857943820 USDC From 0x7cE5B0…50849636 to 0x6C3447…e7A42e220 DAI From 0x003202…31EaedDf to 0x3027d6…63bF86320 USDC From 0xd674fd…888cdCf6 to 0xBa2f14…Cf52559c0 USDC From 0xE43757…921E302b to 0xB5Ddd1…AB7F206b0 USDT From 0xf307B8…41771D8A to 0x3A5547…a669428F0 USDC From 0x0C5CEa…83f881c2 to 0x3589B0…76ad5Bc40 USDT From 0x36f117…ACaA96a6 to 0x6D17B3…Cca870dC0 USDT From 0xb26018…a7488982 to 0x52bda0…6F6e39880 USDT From 0x436495…f274e508 to 0x7ba227…5b8F3a600 USDC From 0x128C29…DCf3c152 to 0x9337fa…A6e189C30 USDC From 0x650df7…C0C179Aa to 0x6cBe5e…cd9539Fc0 USDC From 0xC40F1f…CAb932A0 to 0xB1f378…df38B1330 USDC From 0xB541Ee…88A1E42B to 0xD230A9…7d302cF20 USDT From 0xd931Da…eabE4b88 to 0x27fd43…A660C9b40 USDT From 0xDe0A44…f6aF8454 to 0x0d60B6…071F7B110 USDC From 0xDE83B2…4717C328 to 0x839c5a…9686bBb30 USDC From 0x7cd456…7598E2b2 to 0x4BeEF8…6c5063De0 USDT From 0x1251ca…69bEa126 to 0xabB7F0…3714685f0 USDT From 0x6EDF96…a11C5048 to 0x4Ec8f7…ecdB40470 USDC From 0x34cf08…f5a91EC2 to 0x935f64…0B4205b50 USDC From 0x2759bC…F3fF1aD8 to 0xB5DF6B…1749bfB50 USDT From 0x453323…Bd0B3b48 to 0xCc1637…c4909A430 USDT From 0x98C14C…54cdE5aA to 0xc9aC98…EB63F84b0 USDC From 0x690BE1…e6E38b34 to 0x0bBaE6…43aCA8730 USDC From 0xA57025…8F95f996 to 0x161231…6B2A54D80 USDT From 0x940438…F5bC7228 to 0x41D3D3…47F587b30 USDC From 0x17c7D8…2af3Cb2B to 0x44ADe7…55A4D6570 USDT From 0xED1CeA…d2519298 to 0x5e547E…70605cC20 USDT From 0x800e2A…4C4F602F to 0xd3273A…aaD988510 USDT From 0x771E75…d88C8FFf to 0x69767D…D00256070 USDC From 0x2a366c…245fCFDA to 0xFCFB6E…d361571B0 USDT From 0xB2bD8C…9e813176 to 0x261Ab7…d0Eed7cf0 USDT From 0x24aEDc…7eF15E76 to 0x1E36D6…928907e50 USDC From 0x2DA6ec…5819d5D0 to 0xE56d5C…9350BC460 USDT From 0x8C267C…8D8AD606 to 0x5aBFc2…E4a998700 USDC From 0xa1EDDc…3c387976 to 0x8Aab1A…89A5a5530 USDT From 0x3E578B…3635160B to 0x6893C8…1DAD886d0 USDC From 0xF3Cc88…2Afc37Bb to 0x28e68F…8BEC3Af30 USDC From 0x6b1867…94A9C990 to 0xBB3270…7A5b2D180 USDC From 0x4F2c1f…a4d481Fa to 0x353a4c…f6C1958A0 USDC From 0x1cd506…7E73C2Fb to 0x565183…5Ad3f4970 USDC From 0x72DD28…8736d5b2 to 0xe27C7B…9A2200b60 DAI From 0x13346f…5A095916 to 0x7b6Df7…cA848b2f0 USDT From 0xAA19Bf…1bec56e0 to 0x17845b…EEee37890 USDT From 0x003abF…891e20fb to 0x7EA222…06408aaD0 USDC From 0xc3c645…131a3918 to 0xEc594C…95B8Bf7a0 USDC From 0x4fBfB0…05477012 to 0x8d534d…c3D466220 USDC From 0x8d4D13…FF49488b to 0xd2fFA8…b7B83BD10 USDC From 0xEF45Ce…c1abCb0B to 0xA9d1E0…781D3e430 USDC From 0xF0CaEF…fA443BEA to 0x14278B…E367D6e90 USDT From 0xd7128c…9463d850 to 0xe6bdaC…2A11Eb680 USDT From 0xB145e4…a0413340 to 0xBf7653…7D5FAcdE0 USDC From 0x8F0577…a0292e1b to 0x381186…e03B16F80 USDC From 0xE07147…1904f344 to 0xaa4947…29c249250 USDC From 0x2639D1…4B3437e2 to 0x32D977…55f31DBB0 USDC From 0xE66271…8688210b to 0x000000…080005200 TUSD From 0x159684…615557C0 to 0x944eeC…8337A6880 USDC From 0x537607…8e077b50 to 0xa1a3F3…b1d651250 USDT From 0xdBe6F7…170E117a to 0x92E929…Dbb2B7860 USDT From 0xDe0A44…f6aF8454 to 0x0d60B6…071F7B110 USDC From 0x8bb4A5…21582774 to 0xe2CE27…4dFe01930 USDC From 0x7a100f…5C56af1b to 0x782422…9e353Ec80 USDC From 0x673394…7955d7b4 to 0xe504aE…49e1f3Ac0 USDC From 0xC55EdD…5BA7E7fa to 0xB3f73B…170F864F0 USDT From 0xa20F49…f6FdC3fF to 0x4036B5…0af269B80 USDC From 0xa94296…e8f32F2b to 0xF8D4Ce…AD7346920 USDT From 0xA22E5F…E2d70198 to 0x14ee64…EB40E66e0 USDC From 0xBcC1e0…F31E3dCB to 0x99aCDb…496bE2450 USDC From 0x5789B1…cd66ec92 to 0xEA0b4a…6EA2b9340 USDC From 0x64864C…3845706F to 0xcEc6f8…e83c552B0 USDT From 0x538071…0e6D03A0 to 0xa368Ca…b58E5a390 USDC From 0x373904…1Df54392 to 0x84CF0C…984c26420 DAI From 0x8ec5AA…f115B73f to 0x26d329…4D56A7B80 USDC From 0xc4D300…D4Bb0296 to 0x83604f…921C57670 USDT From 0x91403D…3BD140BA to 0x8a8Aab…9F19E6530 USDT From 0x436495…f274e508 to 0x7ba227…5b8F3a600 USDC From 0x58EF92…0219eC42 to 0xE7ab80…1eA73f290 USDT From 0xd9fF7C…87114828 to 0xa974ea…Fca735E50 DAI From 0xfd0018…348e37b6 to 0x7c1537…0Cd015820 USDC From 0x704e1D…442078D8 to 0x0192d1…4f0405B10 USDC From 0x2CcB6d…687aF4A8 to 0x846EeA…216Aa2fB0 USDC From 0x7567CF…ecD354cF to 0x7334Ce…b26FcE220 USDC From 0x720835…9b4796C0 to 0xd2eF4A…6C41BE950 USDC From 0x3EBCfF…5207Dec0 to 0x3C634e…f2d97EE40 USDC From 0xac37D3…687139ab to 0x560e2a…08A7CF7B0 USDC From 0x62962f…416C0E6F to 0x8a1070…27Cd73190 USDT From 0x1b2C67…d45672EB to 0xD7A556…4E1113750 USDT From 0xbf887a…c2C1e56a to 0x0B4b33…5b0dDc520 USDC From 0x590f9e…6f2B7F1B to 0xF74756…38Ab66C00 USDC From 0xdc8B9d…deb0BF1a to 0xcbd514…2dF3727d0 USDT From 0xf2C72b…054cc75F to 0xB16AC9…979b32B70 USDT From 0x52132A…F1D9b3b6 to 0xEa7AC9…2e92270a0 USDC From 0xAD7453…5A84EC54 to 0xfAB46B…3DE973dD0 USDT From 0xc4e4e2…E4965E72 to 0x6840Fb…ceda1a940 USDC From 0x9b0FBF…0b6aec54 to 0x2c7DC6…d74fEDe70 USDT From 0x766182…6F42cef6 to 0xb7C309…17DCd1770 USDT From 0x4df2CD…278bf28f to 0xeAB083…5E632c560 USDC From 0x423c80…1Aa1Ee48 to 0x4A717F…d4a48B0A0 USDC From 0xB8D0cb…82E88a10 to 0xa77611…b3010A360 USDT From 0xD50668…777A9748 to 0x02c9Bd…49DCCBD90 USDT From 0x1baF72…4f785B52 to 0x3B7b96…378f09490 USDT From 0x15bD2A…9486FE1A to 0x1882C2…23a1720D0 USDC From 0x49Bf78…4c93622b to 0x73Cb74…a906675b0 USDC From 0x991A97…27e5a6cb to 0xFf40e0…b59d1eA40 USDC From 0xFc80B1…8C6f340f to 0x685F1e…Cfc9Deea0 USDC From 0x21c69b…9C0d6Cc8 to 0x5aC4EC…451b8a970 USDT From 0x91a0e0…0E9801bF to 0xC88f1e…0FeB0Fc10 USDT From 0xb2fF3F…67Ea77D8 to 0x71623e…B0003bdE0 USDC From 0xE5D03b…591942db to 0xBB37D5…19CB4b050 USDT From 0x24d197…Ae83bf16 to 0x008C05…ba2B8bb50 DAI From 0xb7ae05…99E137B8 to 0x989974…4B426C610 USDC From 0x55eaBa…0891B360 to 0x40aCcb…843fBee70 USDC From 0xd0F146…3852559B to 0x3f09DA…404679930 USDT From 0xD23e02…c65b5304 to 0xFe1e9c…5e25966b0 USDC From 0xC4b37E…81874A1a to 0x7C591C…f7F3E7b60 USDC From 0x06cf0e…71559b4F to 0xb98c3D…4eC463130 USDC From 0xE8D377…DC124f9f to 0x1E63c5…976f712F0 DAI From 0xD259D9…c9E33794 to 0xa62d7C…4Bf164d90 USDT From 0x6a0aC3…fBe302a6 to 0x7C0c48…f359f5030 USDC From 0x31219B…464E94B6 to 0x5B51e7…17F99Ef00 USDC From 0x3F2d85…bAf65Dd8 to 0x3a40CC…13Ecc21D0 USDC From 0x21E1cA…573958E6 to 0xd2CA94…277339E10 USDC From 0x570dFf…AFe3b56A to 0xa4F706…002e6C700 USDC From 0x5940f0…4C7C8100 to 0x82693f…57F7878b0 USDC From 0xF6cf3C…8F833CA4 to 0xb4134a…95Bd7d6e0 USDC From 0x9fc34D…EDA4940b to 0xC007a9…193263cc0 USDC From 0xA29AB9…5768eC52 to 0xbbc22E…efBab1840 USDC From 0x98DB3a…9DdEEF8B to 0xd53cC0…49FCc43e0 USDT From 0x307d35…9798789A to 0x61B680…3aB243110 USDC From 0x520459…7Ea8Fd18 to 0xF62D97…13a2c6570 USDC From 0xb312d5…b7f305Cb to 0x69e112…61457e390 USDT From 0xE635df…5A9870a6 to 0xD4b88c…D4dDb65e0 USDC From 0x2865C7…9D4E0F80 to 0xBc1E20…aAF9b9870 DAI From 0x0eb3Dd…05D50F14 to 0x94bFe0…67DFAAc30 USDT From 0xc1CD7E…3fC2121F to 0xc6a9EB…071FCa8E0 USDT From 0x3AE221…1259Edcf to 0x230328…f398ec690 USDT From 0xC6b5c5…6d04097f to 0x0b3d2f…708FF43C0 USDC From 0xD740e3…75cFbE1F to 0x02cAE1…5165ffA60 USDT From 0xE1f454…30B3B390 to 0xC0d131…6cc334d10 USDT From 0xfBDBbE…3B913A08 to 0xf4c055…0c893F990 USDC From 0x87c293…2BB371e2 to 0x0B2608…C21F07b90 USDC From 0x9fADdF…e4057F0B to 0xB4B2F4…a60d5BC60 USDT From 0x1f1c2a…a29e67E0 to 0xFC5966…7560183B0 USDC From 0xaa4A96…7c5b5C08 to 0x3cbAB3…631DD8e80 USDT From 0xa2713c…5Ba8310a to 0xd69FA8…3ebc17680 USDC From 0x31b871…6E21715A to 0xCa284f…0E19Cdc90 USDC From 0x4E6325…981e0082 to 0xf26522…eFC552810 USDC From 0x2F90eC…17ad0a2A to 0x3234f2…6788f07b0 USDC From 0x452A09…86201c66 to 0x695477…89aD4c560 USDC From 0xc333D0…dd57647f to 0x61b7b5…fE610cA90 DAI From 0x3bCbA9…A56e5874 to 0xB64dDc…C634153D0 USDT From 0xF86a90…e81270c6 to 0x17D541…34Dcf2690 USDC From 0xaa364c…C1Cd530b to 0x85b9E0…BBB9c9c00 USDT From 0xC25635…85A302Bb to 0xF09038…B271783D0 USDC From 0x57E4c3…24E29b70 to 0x6be0e3…bbe099170 USDT From 0xFDbD9A…c38269F6 to 0xD1b9fe…6A794e8C0 USDC From 0x2D0D7d…DE320C48 to 0xE9895C…2A86c9C50 USDT From 0x465F0a…3a2bC580 to 0x774488…Cb7437370 USDT From 0xf3b53B…52793454 to 0xE7a2D0…D80008f50 USDT From 0x83e0c0…D35e9392 to 0x396bb7…DEC68bf10 USDC From 0x7aF459…26C16026 to 0xC0020C…eB595E260 USDC From 0xC55EdD…5BA7E7fa to 0x574a69…3938146b0 USDC From 0x374A36…6B387fcA to 0x53fb4c…bFa636480 USDC From 0xea646a…479B3A22 to 0x8eFbCa…dFA4e5780 DAI From 0xbf2d58…7266b466 to 0x3F6eAB…72897e4c0 USDT From 0x48c10f…E25aB82F to 0xDEEA57…63E859Ab0 USDC From 0x16D33A…1F0D5798 to 0xa853e3…1D1397340 USDT From 0xF0Bd78…300629a0 to 0xA9d1E0…781D3e430 USDT From 0x1909a4…D9F631Ff to 0xd13b0f…31E4dD510 USDT From 0xA768b5…c809a51B to 0x094b4c…61C3B1600 USDT From 0x37aC09…8f88F0F2 to 0x186B5A…EC31c2720 USDT From 0x64b1Ba…35e44BB8 to 0x5F538A…6826B4640 USDC From 0x70C651…028d6778 to 0x29624B…55eB62830 USDT From 0xC29F2f…E975761b to 0x02cF50…4D0557CF0 USDT From 0x5F8893…500AcDC4 to 0x94bccC…9ad5C6650 USDT From 0x04B55F…B1B09274 to 0x11bEC1…3FB8b6040 USDC From 0xc4Df3d…40dAE034 to 0x1bAC08…7cd3f3da0 USDT From 0x0CEb4F…b38Ee5b8 to 0x6065D2…C3a2Dc4e0 USDC From 0xd199dd…5F646594 to 0x738cf6…b03121Ea0 USDC From 0xF48F89…cC002e34 to 0xaBe1Dc…5dd88aD80 USDC From 0x495264…Ba9419Cf to 0xA04B63…a23C062c0 USDC From 0x516a1F…803250Db to 0x0141BC…58091B400 USDC From 0xd952bE…39555abf to 0xa2E367…02e5f6550 DAI From 0x3204F5…92511FC6 to 0x2BE6f0…5570b6F70 USDT From 0xadEc0d…650b95Ef to 0x90271A…ca89A8d50 USDC From 0x18dd7A…97208C46 to 0x2E62B4…f28fc3A00 USDT From 0xF5839C…C17d418a to 0x083651…44676f390 USDC From 0x4d4fbA…93a2d090 to 0xd163aD…164Cd3dD0 USDT From 0x537607…8e077b50 to 0x0C7F63…00a2168b0 USDT From 0x1f8d9A…De1fa652 to 0x3CC936…23aECF180 USDC From 0x274B8A…250A111f to 0xFA8a5C…F305bd670 USDC From 0x4a9144…0919De34 to 0x7Fb610…586Eb63C0 USDC From 0x10BC95…78F689bb to 0xB840fE…74c9A5000 USDC From 0x89B867…41919DCB to 0x527702…C81B18e50 DAI From 0xa9b29a…378adc3F to 0x9Aa654…ddE866870 USDT From 0xE0fC81…08C13474 to 0x3D9D23…0898F26e0 USDC From 0x79D26d…106a458F to 0xE08cAD…1d0fE6ff0 USDC From 0xD37Ca3…10B85208 to 0x2fa334…E61f70ee0 USDC From 0x32eFD7…a0F58704 to 0x07e1E3…E8F56CC80 USDC From 0x24C1eB…57c546c8 to 0x521651…2E8BC9550 USDC From 0x89Fb71…692069A4 to 0xB0a96F…e4ffe4440 USDC From 0xd8Da4E…09b5B3D8 to 0x13bc98…2300c2B80 DAI From 0xac7dE9…35333Ed2 to 0x3d0b23…62a5d9F10 USDC From 0xB7b437…16391CdF to 0x3e38E9…36003d830 USDT From 0x950Dc6…2c1bf4F6 to 0x065b74…DA4CFc2D0 USDC From 0x01f700…2eF8ebeB to 0x2E4B4F…5df2b9a90 DAI From 0x12786A…E3C08736 to 0xA8eFFA…45e7cC6E0 USDC From 0x0D1086…679ED95f to 0xa31100…B4cec1010 USDC From 0x59Dcd5…38252682 to 0xC8306b…181F39AF0 USDT From 0x3E578B…3635160B to 0x6893c8…52AD886d0 USDC From 0x31e996…b8459d22 to 0x6CA7a9…47F8bB730 USDC From 0x43E473…2A92C5C4 to 0xee275b…8342ea890 USDC From 0x2865C7…9D4E0F80 to 0x66923C…cE5C3dEf0 USDC From 0x8D79C9…56b8cE10 to 0xCd6Ae1…Fd81Cc1F0 USDT From 0x63f94C…3BCcE960 to 0x59E289…d9752F540 USDC From 0x20668D…f49A61f0 to 0x8C9BA8…2Fee40E50 USDC From 0x46D703…69ddd1b2 to 0x9Ea38c…261C1e770 USDC From 0x9BA18E…3793169f to 0xa6173A…d223c0890 USDT From 0xc35676…313A53A6 to 0x4d5AA1…1E230B950 USDC From 0xF2d21E…C397d99A to 0xdA59ee…3d5164110 USDC From 0xf64C8D…4Cd007a6 to 0x3d39b7…a6d3e61e0 USDT From 0xdAb47b…d152A69B to 0xbD58F7…E26c10590 USDC From 0xE0FE32…d73C68d2 to 0xC6a85C…834Efc4C0 USDT From 0x53d967…7609B242 to 0xa8f307…a8A5A3490 USDT From 0x713E09…361B5796 to 0x1a653c…3D3bD4350 USDC From 0x078717…3291f498 to 0x45Ef3e…10DB9faA0 USDC From 0x7981f9…1758B2EF to 0x540fdc…65AfA1990 USDC From 0x998aA6…49792868 to 0x449264…e2965E2B0 USDC From 0x3C705e…5b474C08 to 0x162F57…0d42c9dF0 USDC From 0x17023C…f23AD748 to 0xE09190…9093D8F00 USDC From 0x105d3b…a387eFFA to 0x10D5E9…FD0eAb450 USDC From 0x408F82…fAbD1fEb to 0x0139cE…565E310E0 USDC From 0x4486B4…c26aA084 to 0x4D4e98…3DF839Ff0 DAI From 0xbFF75e…7853E28B to 0xE7b873…Cb2a79b90 USDT From 0x9758fb…5084a988 to 0xfb32D8…64b3229F0 USDT From 0xBa5789…CdA6F944 to 0x7644F9…b38d85380 USDT From 0xb60BA3…Eeb15728 to 0x2cC7eD…76919dAa0 USDC From 0x74b07e…51E0Ddd2 to 0xe6B0B3…5fB45a780 USDC From 0x721534…6d802704 to 0xc4222F…3abc0dF00 DAI From 0xDBF5E9…221dC080 to 0x860e46…9874E5c50 USDT From 0xeb1088…17D38ada to 0xdDE15C…BB73016A0 USDC From 0x7f575C…C29B9168 to 0xA79d42…EA06a0980 DAI From 0x3b550f…cDcbF95B to 0xe81918…2105E0F90 USDC From 0x506334…04765E7b to 0x05667a…C2e939430 USDT From 0x807b79…8DeD28F0 to 0x48B13f…3278D8E60 USDC From 0xbe12A6…5E0ca508 to 0x50E3E0…48F7AEd20 USDT From 0x09FF59…3C8eD834 to 0xF1B2D9…769a9c0d0 USDC From 0x015a12…3648b37f to 0x49E68b…64D87b0D0 USDC From 0x011513…57CB7d3B to 0x365099…f060F38E0 USDC From 0x54F25C…0aE426E0 to 0x44E79d…D02aeAf50 USDT From 0x61Bf33…50503F0A to 0x976cB3…bF3D346F0 USDT From 0xaCFe41…a3399CdF to 0xDb4e84…Ea0a68AB0 USDT From 0xDe88F4…4db1F624 to 0x946372…3fcFe8Dd0 USDC From 0x3cc743…9b858974 to 0xE43332…6fA9030C0 USDT From 0xB3430b…B5882f00 to 0x8baaf9…1480FE1d0 USDT From 0x7Ea86C…9DCC65FB to 0xA9d1E0…781D3e430 USDC From 0x480106…5A0c1f3F to 0x84185a…DeB99aF90 USDC From 0x7E6d48…9C4BCbBa to 0x0D0C4B…0Ac754B80 DAI From 0xC4334A…59Bdd110 to 0xcEe385…7EDd68150 DAI From 0x27CccC…87e1E3F2 to 0xE2d8C3…c4754E1C0 USDC From 0xfDaBF1…a4F08180 to 0x87da1F…Fc5ce02E0 USDC From 0xF8CD17…7c13D040 to 0x3b5625…D73cDCFE0 USDT From 0xE5Bf5c…2b0B44ab to 0xd399d0…26C2A4040 USDC From 0xa7B69a…c6B60d4a to 0x150de0…b0D85AC80 USDT From 0x40c73c…1D60E018 to 0xcE4059…38f52dc70 USDC From 0xf37231…2D02C66b to 0x99870D…659aF1e20 USDC From 0x5486b7…507aFE2F to 0x6cFa28…3eA950390 USDC From 0x2D0fB7…A80B4Bef to 0x51b1Bd…69005e9e0 USDC From 0x5235a4…B8721CCa to 0x0Ed45d…D782De060 USDC From 0xc2be5C…02aB2432 to 0x6B273E…7FB030600 USDC From 0x5fb983…7B6145E8 to 0x953814…674528320 USDT From 0x9dAEE9…f5d33CFf to 0xFd78df…516d821D0 USDT From 0xdB815B…382540BF to 0xBa2f14…Cf52559c0 USDC From 0xa2f72D…2f2dA1B4 to 0x63E2E2…eBB0ebfA0 USDC From 0xB69633…A639D790 to 0xF3E779…caB9278f0 USDT From 0xe77227…Fc9C74AF to 0x738cf6…b03121Ea0 USDC From 0x9030a1…A6fcd800 to 0x3fA37a…D868aA7b0 USDC From 0xC0c0B6…8682cD20 to 0xB33403…072371360 USDC From 0x63CEE1…BDCA98ff to 0x820d8f…0B1374bc0 USDC From 0xE55eB5…7f069376 to 0x89B696…Ca74acBd0 USDC From 0xC529C0…Ae53339f to 0x7E7047…5f17FFf30 USDC From 0x0c49c1…330faD3F to 0x351D5C…8e691c1C0 USDT From 0x7C8A2E…AF109864 to 0x96fDC6…A8ac0bcD0 USDT From 0x142DB2…3251a8A8 to 0x75fC54…9Ed65A070 USDC From 0x4Fe558…0B7c3be8 to 0x58244b…39776e2B0 USDT From 0xA11d6C…1dB33c06 to 0xb95903…B133a0F50 USDT From 0xf9e782…5D47BCF6 to 0x9b70f3…d54A875E0 USDT From 0x636162…9BEe2F56 to 0x67e254…5ab46b6B0 DAI From 0xa0F4e3…14778388 to 0xBa2f14…Cf52559c0 USDC From 0x2c387e…5fd54e80 to 0x54C95f…B74188600 USDC From 0xf0CF6b…c27b878b to 0xCBD2F6…24828C300 USDT From 0x9631b3…B35bFfab to 0x98ABAE…a191d00A0 USDC From 0x4B3DeC…336aC7a2 to 0x355AfC…dFD50ea70 USDT From 0xF77B4d…5449a3f2 to 0x811C2e…1cb1719D0 USDT From 0x70C651…028d6778 to 0x8F6161…8B0713Bc0 USDC From 0x6f294E…12c2ab46 to 0xDCe569…A7da61Eb0 USDC From 0xeAFe68…2d107D82 to 0xd74d95…99Ee4DC40 DAI From 0x59A816…b86AeaB8 to 0x36a425…d3b5D5AD0 USDT From 0x22E320…F9EE4b26 to 0x9EFD25…b0C728D90 USDC From 0xA8d7Fb…c770537F to 0x07DCb2…2aF384F90 USDC From 0x9b0673…2fFa63a2 to 0x5727e6…8e4db8a50 USDC From 0xc75A34…36363a74 to 0x7F10B0…9bC3596b0 USDT From 0x43750b…d5481032 to 0xe2cA61…132Cf1B30 USDC From 0xC55EdD…5BA7E7fa to 0x085E69…FfF14D020 USDC From 0x037d67…0B14B3af to 0xB8BA36…A41ad7EF0 USDC From 0xa056f7…1Dd0fd54 to 0x48Fc00…E8d909790 DAI From 0x104DCF…0f133402 to 0x3B62D6…37B503a50 USDC From 0x788697…719b32f8 to 0xf3BF12…309A64300 USDC From 0xfAe1E5…00202834 to 0x2a4dB3…c6d67E700 USDC From 0x00b76A…162D796b to 0x6b82A1…48eD58FC0 USDC From 0xBf9b90…738a6922 to 0xF6A40F…DbEeE9040 USDC From 0x3EddB3…dC2d3A7A to 0x7fcbB5…47d629900 USDC From 0x9847FE…4B7A766b to 0x43E11c…335FA4CB0 USDT From 0x6029Ba…81F041E2 to 0x8cBb1D…Fb2226920 USDC From 0x3a1D80…622A5E64 to 0xc092F3…d03581780 USDC From 0x5d804d…937f29e2 to 0xE7982b…E09BA4120 USDC From 0x1638Be…2Aa73f38 to 0xde018C…92b05A0E0 USDC From 0x98DB3a…9DdEEF8B to 0x96554c…F5d1413a0 USDC From 0x8CC481…9DB78f2A to 0xc47CB1…01889A7f0 USDC From 0xdc8B9d…deb0BF1a to 0x4241f9…4b6e67FE0 USDC From 0x518aE9…3257B320 to 0xF5F5Cd…9407E9210 USDC From 0x1f8d9A…De1fa652 to 0x3CC936…23aECF180 USDC From 0x2B80a7…9181e008 to 0xcbB600…A3E34f0e0 USDC From 0x75A6b3…2dc60de2 to 0x9889c8…0745a30B0 USDC From 0x35FDC1…4d08D308 to 0x07627a…1f92a6360 USDC From 0x0beA21…73fecd42 to 0xf0AC58…1137a8e20 DAI From 0x25f8fD…7e385968 to 0x539fAc…91F907a20 USDT From 0x123fBF…858468e0 to 0xb1e60d…c3be88080 USDT From 0xfEA9D3…C3E48fA2 to 0x949024…1De9380F0 USDC From 0x015d8A…8E0dF420 to 0x4A336F…860a10F00 USDT From 0x0d5d11…363164B6 to 0x605681…1a0561180 USDC From 0xBbeb94…18DD24a4 to 0x07b268…bF1b4f7B0 USDC From 0x7F8A24…E14fe294 to 0x4c8808…0a491da70 USDT From 0xad8430…7295B478 to 0x40F819…a31db2d70 USDC From 0x42AEA2…cC5f6F7A to 0x5E9916…1eCe93090 USDC From 0x3E6fF5…d3f43910 to 0xb3498A…a80AebC80 USDC From 0x1b7a0D…48960800 to 0x684095…eFd2b5910 USDC From 0x97DDf8…E619A922 to 0x5f87aB…81b221380 USDT From 0xb9F686…c7f6dcF0 to 0x12d73b…c47964820 USDC From 0x4A8482…1d1A578b to 0x574B48…3ec0BEf00 USDC From 0x4eAF39…5400DbAB to 0xD1cD8f…408106180 USDC From 0x88EB18…1667bc3B to 0xE9F5Bc…78E09Ae70 USDC From 0x4322FD…4b4C3708 to 0x639E3C…d55A783E0 DAI From 0xD3E249…56A75b9f to 0xD19586…4Cc15CBf0 USDT From 0x48C7AC…6017BC26 to 0xa6a954…511ADa820 USDC From 0xDb3689…E844580f to 0x99870D…659aF1e20 USDC From 0x48A8A4…4331b938 to 0x4E3a28…fFdA691D0 USDC From 0x7E8fB2…2fec1c2a to 0x575d0f…EB71598a0 USDC From 0xBA939F…5483f0df to 0xF98b73…a69Ef6E90 DAI From 0xD6FC74…e88c4326 to 0x79f086…D7d727C80 USDC From 0xA1C1Bf…123ACF70 to 0x2D88a8…5401CB220 USDC From 0x0d1994…f0065A5a to 0xe0089e…249b647c0 USDC From 0xfA0ee8…0b1Be95B to 0xe62A6b…b7D8F51f0 USDT From 0xA1530a…6726F708 to 0x82E782…83a341260 USDC From 0xf8F074…f42A825f to 0x866e20…06e3aA450 USDC From 0x6EDF96…a11C5048 to 0x153590…3976DdF60 USDC From 0x6fE68b…D718310a to 0x57c48C…325517040 USDT From 0x77FD2F…6c5fca8a to 0xf00791…Aeb8E42E0 USDC From 0x74C0D6…a2257dCF to 0x9795E9…1D3b92380 USDT From 0xA693aF…d3Cf6404 to 0x04f48a…eb9093b60 USDC From 0x3bC5a6…0bA24348 to 0x1FDa6C…f279F19a0 USDC From 0xdc5fcD…b680e16F to 0x99870D…659aF1e20 USDC From 0x9355B0…F0a82af0 to 0x25C67E…900C615d0 USDT From 0xC7f6af…23D24c2A to 0xe735cD…B39fAfbd0 USDC From 0x22E1c3…0E21Ec90 to 0xBD88E8…894A4B070 USDC From 0xaA94B0…556cA902 to 0x480fB6…14d229960 USDC From 0x3f12bd…4e92f9a0 to 0xae717e…299F03C80 USDC From 0xa69073…73858A08 to 0xB6CD45…1220069c0 USDC From 0xa8702A…58991f16 to 0x283Ee0…48E74B770 USDC From 0x984a47…57367722 to 0x37e49f…AA9caC9f0 USDT From 0xC9260A…fB2fD644 to 0xa739c5…9A9cd9600 USDC From 0xa5679D…dB821feF to 0xE58B4E…4173DaeE0 USDC From 0x474ac5…D9478FBB to 0x7e25De…687A0A880 USDT From 0x49B18c…04B37270 to 0x267edF…263020120 USDC From 0x5F973f…a62D0e5B to 0x6a9532…70493fCE0 USDT From 0xBa038a…FA48DA68 to 0x5b84c1…13307f5d0 USDC From 0x5cebce…b699FE44 to 0xEfb093…CB5E61aA0 USDC From 0xc58Bb7…5D4E7c72 to 0x45F7EB…4Ef214600 USDT From 0x5a4078…FdBE82B0 to 0x446864…5190583B0 USDC From 0x3ec71f…a96c8c76 to 0xFd3241…ECb2bE8E0 USDT From 0x8172D2…2C8589EA to 0xe12603…d7Ae30F30 DAI From 0x0492CE…43722810 to 0x7C27E3…1b0eF7E80 USDT From 0x2CC773…4222219B to 0xA9d1E0…781D3e430 USDC From 0x9030a1…A6fcd800 to 0x43eB3D…0968b6eB0 USDT From 0x76DcD1…627607Df to 0x17B208…19fD9eb00 USDT From 0xfBFA03…07bDfB16 to 0x582769…6B20EF960 USDC From 0x6EDb7E…849b9B32 to 0xbF52d9…74E0030b0 USDT From 0x6D2D20…a3b2312A to 0xc9Fa5A…94Eb7a3E0 USDT From 0xE3bdbc…1b032a6f to 0xA6e97D…c8500dF60 DAI From 0x5a84ff…E78C4D9F to 0xFd52A2…0891D6050 USDT From 0x7A0F9c…e6aD7C14 to 0x61cf2D…355a01F10 USDC	0x7C439F…3B1Cdf3b	0 eth 0 ETH	0.6891379401530522 eth 0.6891379401530522 ETH
0x31b12e…ae770ed9	16689945	Thu, Feb 23, 2023 8:35 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x9eBe8f…666353980.042 USDC From 0x9eBe8f…66635398 to 0x70F8C2…232051D60.042 USDC From 0xe008e4…1200a0c2 to 0x6dA64C…04A1fC1c0.07256 USDT From 0x6dA64C…04A1fC1c to 0x993dbC…C0659c250.07256 USDT From 0xe008e4…1200a0c2 to 0x9A1253…D1eE7Dd00.043 USDC From 0x9A1253…D1eE7Dd0 to 0x756375…cF47Ab0f0.043 USDC From 0xe008e4…1200a0c2 to 0xEfb129…21428b480.0106 USDT From 0xEfb129…21428b48 to 0x53Eb3E…260e73360.0106 USDT From 0xe008e4…1200a0c2 to 0xa321B7…AF2697aA0.164165 USDT From 0xa321B7…AF2697aA to 0x225bc5…567914b90.164165 USDT From 0xe008e4…1200a0c2 to 0xbF52d9…74E0030b0.014041 USDT From 0xbF52d9…74E0030b to 0xf82378…147B56a30.014041 USDT From 0xe008e4…1200a0c2 to 0x851291…42cB3B1D0.05 USDC From 0x851291…42cB3B1D to 0xfE5C11…4351bCB30.05 USDC From 0xe008e4…1200a0c2 to 0xD8b2ec…45d8c9170.09103 USDC From 0xD8b2ec…45d8c917 to 0xe9Ec82…99bFfE0F0.09103 USDC From 0xe008e4…1200a0c2 to 0xf3a271…74968Bd41.6 USDT From 0xf3a271…74968Bd4 to 0xdf09AE…74aBb78E1.6 USDT From 0xe008e4…1200a0c2 to 0xFDfb8C…5e4508e40.012261 USDT From 0xFDfb8C…5e4508e4 to 0x618d35…1Ff8D0290.012261 USDT From 0xe008e4…1200a0c2 to 0xc48D23…406A5D890.024577 USDT From 0xc48D23…406A5D89 to 0x25505E…B9Ea7e410.024577 USDT From 0xe008e4…1200a0c2 to 0x9B8F6b…601Ba1E20.01996 USDT From 0x9B8F6b…601Ba1E2 to 0x9ba7F2…db28bCF60.01996 USDT From 0xe008e4…1200a0c2 to 0xB00aEd…FeEc17c20.029218 USDT From 0xB00aEd…FeEc17c2 to 0x00C43A…b5890a490.029218 USDT From 0xe008e4…1200a0c2 to 0x636aEd…71b53d6d0.01282 USDT From 0x636aEd…71b53d6d to 0x632B09…6dEfD90D0.01282 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.02004084469035484 eth 0.02004084469035484 ETH
0x3387fd…06c80cf6	16689940	Thu, Feb 23, 2023 8:34 AM	0xbF52d9…74E0030b		0xdAC17F…3D831ec7	0 eth 0 ETH	0.001422413620474593 eth 0.001422413620474593 ETH
0x37db3b…be6e338d	16689938	Thu, Feb 23, 2023 8:33 AM	0xA00577…6437A115		0xbF52d9…74E0030b	0.0017269290461264 eth 0.0017269290461264 ETH	0.000675841967892 eth 0.000675841967892 ETH
0x511382…c56c5c64	16689938	Thu, Feb 23, 2023 8:33 AM	0xC16Acf…F1eec182	From 0x9ba7F2…db28bCF6 to 0x9B8F6b…601Ba1E20 USDT From 0xa392e9…666efd4C to 0xD4b768…ae772f210 USDT From 0x608125…7239Fe80 to 0x97e354…18Ec506d0 USDC From 0x13A676…B565a8CF to 0x889060…72049B210 USDT From 0xd7Aa9b…F31664fC to 0x81DB2C…67dEcf380 USDT From 0x0E3f26…6667b32D to 0xE65309…E5aC0B9b0 USDT From 0x3C211C…0C0f7236 to 0x8F617e…da7C81370 USDT From 0xF21401…f8489d24 to 0x3c80B3…78825A940 USDC From 0xeeF812…1E2c3Ed2 to 0xfE6DBE…39Ce2C650 USDT From 0x225bc5…567914b9 to 0xa321B7…AF2697aA0 USDT From 0xE98A96…A397228F to 0x6B55D6…977655900 USDC From 0xc93d57…B45cB108 to 0x8699c4…994145eb0 USDT From 0x578684…202856d5 to 0x54735f…66BA413a0 USDC From 0x1Af23F…D3a57276 to 0x92F9Df…5101dEFA0 USDT From 0x80bE9E…131FFb82 to 0x86E554…ec7ef13f0 USDT From 0xf82378…147B56a3 to 0xbF52d9…74E0030b0 USDT From 0x593BC5…6F09c8fB to 0xe1d19A…45C2322b0 USDT From 0x30b95C…Cec40638 to 0xc158aC…038F16060 USDT From 0x33710E…1ff358C1 to 0xbC4Bc4…110a4cE30 DAI From 0xcBA853…10121A30 to 0x935D59…35FE134c0 USDT From 0x57eE71…405666e0 to 0xB00CE4…D9d9D55B0 USDC From 0x9a6DDF…22445BeF to 0x78176B…b34761170 USDT From 0x756375…cF47Ab0f to 0x9a1213…54717dd00 USDC From 0xaa364c…C1Cd530b to 0x3988Ac…973453F20 USDT From 0x66514e…e2AD4Dca to 0x7e25Ed…1f478CB90 USDT From 0x27356c…EF0F4Ba0 to 0xA7d688…db1209190 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.01665438741935233 eth 0.01665438741935233 ETH