Address 0xbe2916ad7a9F2b91b72aF4fDf90cFD33644dDa1c

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x383530…ad5d3d4e	16892298	Thu, Mar 23, 2023 7:24 PM	0xCd7aF9…679E8f1D	From 0x7d6FF4…8C3959b3 to 0xf76acE…398eA7a84138.990068 USDT From 0x277758…b88e1ED8 to 0x1aD67B…ba37608f100 USDT From 0x6C3847…08AebF32 to 0x729eA9…7AD7922710000 USDT From 0x89bc38…63b968b2 to 0xFE10fD…0a317E6f112 USDT From 0xd200CD…D5F28495 to 0x9E7AdD…2ccd916f3000 USDC From 0xEdF6a2…5C431Ca2 to 0xf15715…cC0DcD77242.56 USDT From 0xcc620a…F530ED98 to 0xe4e144…A8ce542e9900 USDT From 0x77b38d…Cf24C09e to 0xe571Ac…4eE0b34230000 USDT From 0x22B9E4…327Ab6eA to 0xd679A6…51B22dF962 USDC From 0xc42DFd…059dA6F7 to 0x10331A…d465204A20214.76 USDT From 0x06CA02…4196A002 to 0x70A350…240c927b1000 USDT From 0x1190f8…07666Fa9 to 0x9003B5…76710BA4483 USDT From 0x68e808…a33e2F02 to 0x880780…0694B801100000 USDC From 0x93541f…1491Aae0 to 0x26cB34…341aa8bc200000 USDT From 0xD3B509…aBF3Dce1 to 0xbe2916…644dDa1c5000 USDT From 0xc04aBb…b8a3753D to 0xe14b13…1A06201B250 USDT From 0x5EB469…b1E7a048 to 0x509E7e…7B82c60B10000 USDT From 0xF47E34…9dd88E74 to 0x19F83C…9de0D1De30000 USDT From 0xAdb557…39b20B67 to 0x04e945…09858891718000 BUSD From 0xF2C34C…8F9C22eE to 0xDc0BD4…895e36d59339.75 USDT From 0x13100a…51E9B076 to 0x4992fA…53f726564200 USDT From 0xdad7ec…7154C7a1 to 0xE4Ee51…B65BF7627749 USDT From 0x036BFa…8C73e2E6 to 0x62BB10…F2fd9E6020000 USDT From 0x277758…b88e1ED8 to 0x89a6B8…6dD1C851142.518215 USDT From 0x4Ada43…8904D713 to 0xb8da8E…6166D402200000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.005478620608490255 eth 0.005478620608490255 ETH
0x96e394…9e21d551	16892291	Thu, Mar 23, 2023 7:23 PM	0xCd7aF9…679E8f1D	From 0x7d6FF4…8C3959b3 to 0x47EAe6…B17B774412245.021163 USDT From 0x804687…4cF232FC to 0xe0DAbF…F64F19b419920.318725 USDT From 0xD3B509…aBF3Dce1 to 0xbe2916…644dDa1c5000 USDT From 0x89bc38…63b968b2 to 0xFE10fD…0a317E6f112 USDT From 0x75BCeF…68120d5e to 0x5b5eA8…ef3De0b1645.586921 USDT From 0x84F468…D151E02E to 0x41F9e5…5D109f8E200 USDT From 0x936355…07C2b575 to 0x0Acfb0…9748532220000 USDT From 0x3eb97E…1F5c53f5 to 0x1D2849…1d0f6Ec82500 USDT From 0x91f99c…34983c47 to 0x29E364…b02c0Ee850 USDT From 0x77b38d…Cf24C09e to 0x2fEF2b…01f46A00100000 USDT From 0xE12C33…f48DD801 to 0x82885f…f1e38A3b16000 USDT From 0x7Fb594…7573E2F6 to 0x87DbbA…84253Ca1750 USDT From 0x335f55…55c97F25 to 0xa4e82d…005719C497.02 USDT From 0x25e725…5a4A7669 to 0x8A78EE…24ae527C5000 USDT From 0xdd8675…9e831F83 to 0x9EcE5c…832e6d0d100 USDT From 0x036BFa…8C73e2E6 to 0x62BB10…F2fd9E6020000 USDT From 0xc42DFd…059dA6F7 to 0x10331A…d465204A20214.76 USDT From 0xdad7ec…7154C7a1 to 0xE4Ee51…B65BF7627749 USDT From 0x35d7b7…C2Ff1E54 to 0x77522b…88E40c5011500 USDC From 0x4Ada43…8904D713 to 0x2eD710…6bBB8a64200000 USDT From 0x569066…8f624A10 to 0x212f60…5fF1ebd5132279 USDT From 0x2EF93c…f95023ca to 0x129635…d227d8F0500 USDC From 0xF2C34C…8F9C22eE to 0xDc0BD4…895e36d59339.75 USDT From 0xFdB10b…e4E30708 to 0x58Ba94…C7c2D4Bd6000 USDC From 0x1190f8…07666Fa9 to 0x9003B5…76710BA4483 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.005243965291636071 eth 0.005243965291636071 ETH
0xa21dc9…e34c4ee5	16892285	Thu, Mar 23, 2023 7:22 PM	0xCd7aF9…679E8f1D	From 0xeC6FA6…78404103 to 0x6A8921…12449Dd39.81 USDT From 0xF47E34…9dd88E74 to 0x19F83C…9de0D1De30000 USDT From 0x13100a…51E9B076 to 0x4992fA…53f726564200 USDT From 0x35d7b7…C2Ff1E54 to 0x77522b…88E40c5011500 USDC From 0xD3B509…aBF3Dce1 to 0xbe2916…644dDa1c5000 USDT From 0x77b38d…Cf24C09e to 0x2fEF2b…01f46A00100000 USDT From 0x6E7c52…96e88e3a to 0x77ba29…2aF994f520000 USDT From 0x1190f8…07666Fa9 to 0x9003B5…76710BA4483 USDT From 0x470198…022CFCDb to 0x585B48…d24f4639459.98 USDT From 0xB5a563…fc40d02b to 0x265C74…bBB661753599 USDT From 0x39720B…9a949cE9 to 0x45778D…0154Fb6810000 USDT From 0xE02592…789b1DBD to 0x88eD6F…c532c2d442000 USDC From 0x67f458…D8381fda to 0xaE5758…e461AD3750000 USDC From 0x3b4ce0…58Bf00DD to 0xF366E8…D48408e050000 USDT From 0xafcB3e…C826a003 to 0x3845FB…6E0C6A42100000 USDT From 0xF1fedD…89e88FC0 to 0x94EAb7…7226281627000 USDT From 0x25f232…6D87c349 to 0xF91E5d…10b592D73000 USDC From 0x823C8E…a2E571f7 to 0xD120FD…6bAf20Fd19990 USDT From 0x68e808…a33e2F02 to 0x880780…0694B801100000 USDC From 0xa8Aa31…95Af542f to 0x2540C3…b8930cDa3375 USDT From 0xb4A64F…2F89A330 to 0x58adC8…4fd508A24450 USDT From 0xE12C33…f48DD801 to 0x82885f…f1e38A3b16000 USDT From 0x7a2e3B…5372FeCC to 0xA6F897…C9d4638B39999 USDT From 0x3af8D1…085d6460 to 0x3158Ef…82571c482400 USDT From 0x3eDDEE…F9C643c1 to 0x3a7ead…9D63197410000 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.004665757592901825 eth 0.004665757592901825 ETH
0xbdfe39…d7cbb531	16892279	Thu, Mar 23, 2023 7:20 PM	0xCd7aF9…679E8f1D	From 0x3C9e05…6A1F0D21 to 0x5F7a6A…912220EC11000 USDT From 0x383624…36b5Ca84 to 0x9B5126…06566A96450 USDT From 0xeC6FA6…78404103 to 0x6A8921…12449Dd39.81 USDT From 0xdad7ec…7154C7a1 to 0xE4Ee51…B65BF7627749 USDT From 0x35d7b7…C2Ff1E54 to 0x77522b…88E40c5011500 USDC From 0xb4A64F…2F89A330 to 0x58adC8…4fd508A24450 USDT From 0x936355…07C2b575 to 0x0Acfb0…9748532220000 USDT From 0xE02592…789b1DBD to 0x88eD6F…c532c2d442000 USDC From 0xd5b662…dc1c7612 to 0x28Cd48…AEc21d6083363 USDT From 0x1190f8…07666Fa9 to 0x9003B5…76710BA4483 USDT From 0x936355…07C2b575 to 0x0Acfb0…9748532220000 USDT From 0x5894cE…6D64AFAd to 0xDeF203…92bcd67e35000 USDT From 0x42235D…7A794B69 to 0x52A480…A42E347E73.511935 USDT From 0xf3e5D6…57D6E93C to 0x30689E…E930322810 USDC From 0xAC62De…061Bc81c to 0xa49af8…F800Ea50144.5 USDT From 0x67f458…D8381fda to 0xaE5758…e461AD3750000 USDC From 0x4015Dd…cC0049eE to 0x2Cf4A8…8CF86cB31435 USDT From 0xF1fedD…89e88FC0 to 0x94EAb7…7226281627000 USDT From 0x033e63…76b2EB36 to 0xcC9435…1Da9f3aB49900 USDT From 0xf163d3…24Bf17F4 to 0x6993a4…0a4dA6B1150000 USDT From 0x68e808…a33e2F02 to 0x880780…0694B801100000 USDC From 0x874D38…65F91A37 to 0x2582D0…E825FD481000 USDT From 0x8b01d3…286CD816 to 0x6FB0be…58d45Cf95000 USDC From 0xD3B509…aBF3Dce1 to 0xbe2916…644dDa1c5000 USDT From 0x335f55…55c97F25 to 0x766618…80C279031351.3 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.005272379091333635 eth 0.005272379091333635 ETH
0x8a4361…bde9d718	16892271	Thu, Mar 23, 2023 7:19 PM	0xCd7aF9…679E8f1D	From 0x07d37B…354c1Cdd to 0xbC9d4F…B9aaC9d7960 USDT From 0x0cda09…Fc4D0b9a to 0x247DE3…319194b510414 USDT From 0xcc620a…F530ED98 to 0xe4e144…A8ce542e9900 USDT From 0x49EC08…50eEd065 to 0xceA2Ab…3e02Fe2E432800 USDT From 0x4Ada43…8904D713 to 0xb8da8E…6166D402200000 USDT From 0x2809f5…7d7994db to 0x6dCAD2…67D0F6B05000 USDT From 0x77b38d…Cf24C09e to 0x2fEF2b…01f46A00100000 USDT From 0x7a2e3B…5372FeCC to 0xA6F897…C9d4638B39999 USDT From 0x04752a…b267F139 to 0x60C692…Ba260d9950000 USDT From 0x68e808…a33e2F02 to 0x880780…0694B801100000 USDC From 0x4a884B…Ea532F27 to 0xCf323D…4cF9235b1000 USDT From 0x80e74c…98ee4D37 to 0xd5295B…1adAE6B810000 USDT From 0x4Ada43…8904D713 to 0x2eD710…6bBB8a64200000 USDT From 0xD3B509…aBF3Dce1 to 0xbe2916…644dDa1c5000 USDT From 0xe6cC3a…8dD7539B to 0xc33b1F…10c58bfd17500 USDT From 0x936355…07C2b575 to 0x0Acfb0…9748532220000 USDT From 0xf163d3…24Bf17F4 to 0xf63478…1B6f1422200000 USDT From 0x335f55…55c97F25 to 0x766618…80C279031351.3 USDT From 0x023753…1702AF35 to 0x7b561E…c84aae4764.37293 USDT From 0x2207fA…BEB36830 to 0xbDF53d…Bc52fe8915000 USDT From 0x036BFa…8C73e2E6 to 0x0C5432…301AAC3a3500 USDT From 0xB6B138…69017DD3 to 0x1c6e61…9a7E9EE289472 USDT From 0xDC20Fb…Eeb3ED12 to 0xB66d32…7D23384534000 USDT From 0x4015Dd…cC0049eE to 0x2Cf4A8…8CF86cB31435 USDT From 0xd5b662…dc1c7612 to 0x28Cd48…AEc21d6083363 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.005245105935792548 eth 0.005245105935792548 ETH
0xf244f2…cb08b4fc	16892260	Thu, Mar 23, 2023 7:17 PM	0xCd7aF9…679E8f1D	From 0x4Ada43…8904D713 to 0x2eD710…6bBB8a64200000 USDT From 0xfb26e8…8Ed37621 to 0x17D180…EBa8f9872000 USDT From 0x65Cf8B…2b0fca6f to 0xD5827F…f0e3609d14000 USDT From 0x67f458…D8381fda to 0xaE5758…e461AD3750000 USDC From 0xed92c7…6Ec9B9aE to 0xE1EfB6…30e9310c850.999345 USDT From 0xE02592…789b1DBD to 0x88eD6F…c532c2d442000 USDC From 0xF47E34…9dd88E74 to 0x19F83C…9de0D1De30000 USDT From 0x7a58Ea…7610d000 to 0xF85e5b…DB1644dF3000 USDT From 0x04752a…b267F139 to 0x60C692…Ba260d9950000 USDT From 0x335f55…55c97F25 to 0x03D7f3…73630fDc2051.28 USDT From 0xafcB3e…C826a003 to 0x3845FB…6E0C6A42100000 USDT From 0x9A08F7…4c29E913 to 0x8d6523…a8d4672B4768 USDT From 0x04Fe2E…268dD9eD to 0x73bc65…7C9619A910000 USDC From 0x2207fA…BEB36830 to 0xbDF53d…Bc52fe8915000 USDT From 0xD3B509…aBF3Dce1 to 0xbe2916…644dDa1c5000 USDT From 0xEdCE24…DF1780Eb to 0x0f1fB2…880A442F8922 USDT From 0x277758…b88e1ED8 to 0x89a6B8…6dD1C851142.518215 USDT From 0xf3e5D6…57D6E93C to 0x30689E…E930322810 USDC From 0xC52e33…E8332cE3 to 0xb3262B…F5dE40E540000 USDC From 0x22B9E4…327Ab6eA to 0xd679A6…51B22dF962 USDC From 0x07d37B…354c1Cdd to 0xbC9d4F…B9aaC9d7960 USDT From 0xf163d3…24Bf17F4 to 0x6993a4…0a4dA6B1150000 USDT From 0x7d6FF4…8C3959b3 to 0xf76acE…398eA7a84138.990068 USDT From 0x371a1f…c0C75494 to 0x02972F…3ebc9e855000 USDT From 0x590Ee5…e42B2E1a to 0x3cC6Cc…4fB31ca2500 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.0051623636516116 eth 0.0051623636516116 ETH
0xd2f4be…3f125872	16892254	Thu, Mar 23, 2023 7:15 PM	0xCd7aF9…679E8f1D	From 0x967049…2234f8f7 to 0x76e97F…264c502c75000 USDC From 0xf569e5…50cCd950 to 0x2385E1…3536FC585000 USDC From 0xafcB3e…C826a003 to 0x3845FB…6E0C6A42100000 USDT From 0x7d6FF4…8C3959b3 to 0xf76acE…398eA7a84138.990068 USDT From 0xd01E67…390ea78f to 0xcBeEc2…78046DF813300 USDT From 0xf3e5D6…57D6E93C to 0x30689E…E930322810 USDC From 0x4Ada43…8904D713 to 0x2eD710…6bBB8a64200000 USDT From 0x0c00eA…cd83fe6B to 0xd570Ab…3b646D5210016.747142 USDT From 0x67f458…D8381fda to 0xaE5758…e461AD3750000 USDC From 0x07d37B…354c1Cdd to 0xbC9d4F…B9aaC9d7960 USDT From 0xF61d71…f875E2A7 to 0xcb997b…61b781E210000 USDT From 0x1634f8…f4c49232 to 0xE25773…A03b8B1716100 USDT From 0x93541f…1491Aae0 to 0x26cB34…341aa8bc200000 USDT From 0xEdCE24…DF1780Eb to 0x0f1fB2…880A442F8922 USDT From 0x1dDFbC…7Af0F043 to 0xF56bcb…65ccD95010000 USDC From 0xD3B509…aBF3Dce1 to 0xbe2916…644dDa1c5000 USDT From 0x335f55…55c97F25 to 0x03D7f3…73630fDc2051.28 USDT From 0x371a1f…c0C75494 to 0x02972F…3ebc9e855000 USDT From 0x2F0f69…bEc390B4 to 0x0E5393…530FC9186300 USDT From 0x32A62e…Bde9EA62 to 0xC55E43…14f13e912000 USDC From 0x3285D6…a6BC2260 to 0x299670…DD0c9C621000 USDT From 0x590Ee5…e42B2E1a to 0x3cC6Cc…4fB31ca2500 USDC From 0xF47E34…9dd88E74 to 0x19F83C…9de0D1De30000 USDT From 0x9D3FC1…F6861293 to 0xCCc5ed…50637d2f720 USDT From 0xc8a955…6525C310 to 0x5676D9…f0b4Da8670054.790684 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.005610930265459051 eth 0.005610930265459051 ETH
0x5fea1b…1eb3e434	16892246	Thu, Mar 23, 2023 7:14 PM	0xCd7aF9…679E8f1D	From 0xF2C34C…8F9C22eE to 0xDc0BD4…895e36d59339.75 USDT From 0x7D7bF0…4e2Facd5 to 0x524680…61EE459D50 USDC From 0xD711dA…5e50c45C to 0xa637fB…5970113c2990 USDT From 0x75BCeF…68120d5e to 0x5b5eA8…ef3De0b1645.586921 USDT From 0xD3B509…aBF3Dce1 to 0xbe2916…644dDa1c5000 USDT From 0xE02592…789b1DBD to 0x88eD6F…c532c2d442000 USDC From 0xc8a955…6525C310 to 0x5676D9…f0b4Da8670054.790684 USDC From 0x371a1f…c0C75494 to 0x02972F…3ebc9e855000 USDT From 0x04752a…b267F139 to 0x60C692…Ba260d9950000 USDT From 0x6e3f8E…C4baC514 to 0xa33A88…ad3e20dD5001 USDC From 0xEdCE24…DF1780Eb to 0x0f1fB2…880A442F8922 USDT From 0x6C3847…08AebF32 to 0x729eA9…7AD7922710000 USDT From 0x61B12E…DaeF9DcD to 0x7A85aE…1a6FaEFf50000 USDT From 0xd71512…9eB6f539 to 0x938C3E…507A10A4990 USDT From 0x94e9aF…F8D62816 to 0x80a47E…7D2923F931000 USDT From 0x914aa6…C206F442 to 0xBeE1A5…f250219a18000 USDC From 0xDC20Fb…Eeb3ED12 to 0xB66d32…7D23384534000 USDT From 0xD63C1D…9666C16b to 0x94E97A…653c1e91770 USDT From 0x07d37B…354c1Cdd to 0xbC9d4F…B9aaC9d7960 USDT From 0x99090d…41db40c1 to 0xFD9763…99a7244811.76 USDT From 0x546c37…9d7BbCaE to 0x472824…39608c3f45000 USDC From 0x67f458…D8381fda to 0xaE5758…e461AD3750000 USDC From 0x26FAb8…83bB89bb to 0xE6584b…2043C9692200 USDC From 0x11D4BF…fF1c2501 to 0x52B4DB…7563E3D222777 USDT From 0x39720B…9a949cE9 to 0x45778D…0154Fb6810000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.005217711021182126 eth 0.005217711021182126 ETH
0x4e9ec0…43eb996d	16892239	Thu, Mar 23, 2023 7:12 PM	0xCd7aF9…679E8f1D	From 0x35d7b7…C2Ff1E54 to 0x77522b…88E40c5011500 USDC From 0x5894cE…6D64AFAd to 0xDeF203…92bcd67e35000 USDT From 0xE63cD1…B1B11FDe to 0x6Ce990…6B5A751d1550 USDT From 0xF1fedD…89e88FC0 to 0x94EAb7…7226281627000 USDT From 0x66331c…D901F6A8 to 0x8da095…e43Cc1ca15800 USDT From 0xDC20Fb…Eeb3ED12 to 0xB66d32…7D23384534000 USDT From 0x3b4ce0…58Bf00DD to 0xF366E8…D48408e050000 USDT From 0x49EC08…50eEd065 to 0xceA2Ab…3e02Fe2E432800 USDT From 0x40f011…1AEfb990 to 0xE9E894…07b8e20529213.38 USDT From 0x470198…022CFCDb to 0xCa63f6…C1C9CeC1867.22 USDT From 0x0cda09…Fc4D0b9a to 0x247DE3…319194b510414 USDT From 0xD3B509…aBF3Dce1 to 0xbe2916…644dDa1c5000 USDT From 0x09640C…6fb4b50e to 0x6A26c8…31540C2f10000 USDT From 0xcE76E0…DA914f93 to 0xe12af4…c8120aD530000 USDT From 0x335f55…55c97F25 to 0xfC3f65…7a4B84F02475 USDT From 0x22B9E4…327Ab6eA to 0xd679A6…51B22dF962 USDC From 0x433Faa…1AACF1CF to 0x219ADb…2A6230ED17045 USDT From 0x2e02d6…ac4d7ADa to 0x208567…966776e7120 USDC From 0x77b38d…Cf24C09e to 0x2fEF2b…01f46A00100000 USDT From 0x4Ada43…8904D713 to 0x2eD710…6bBB8a64200000 USDT From 0x4C85c3…e6939d56 to 0xF68746…7bd4431E8900 USDC From 0x4Ada43…8904D713 to 0x2eD710…6bBB8a64200000 USDT From 0xD711dA…5e50c45C to 0xa637fB…5970113c2990 USDT From 0x7a5586…28C44dCb to 0x25960b…63e1Ae4728735 USDT From 0xc42DFd…059dA6F7 to 0x10331A…d465204A20214.76 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.005546813456674819 eth 0.005546813456674819 ETH
0x7dd54c…c5d29100	16892234	Thu, Mar 23, 2023 7:11 PM	0xCd7aF9…679E8f1D	From 0x77b38d…Cf24C09e to 0x2fEF2b…01f46A00100000 USDT From 0xD711dA…5e50c45C to 0xa637fB…5970113c2990 USDT From 0xF1fedD…89e88FC0 to 0x94EAb7…7226281627000 USDT From 0xD3B509…aBF3Dce1 to 0xbe2916…644dDa1c5000 USDT From 0x3b4ce0…58Bf00DD to 0xF366E8…D48408e050000 USDT From 0x7d6FF4…8C3959b3 to 0xf76acE…398eA7a84138.990068 USDT From 0x4Ada43…8904D713 to 0x2eD710…6bBB8a64200000 USDT From 0x5DD3e5…B97382c6 to 0x87A03D…09acF1E5130 USDC From 0x77222A…A8f994D7 to 0x6c376f…BCAEBF3210000 USDC From 0x65Cf8B…2b0fca6f to 0xD5827F…f0e3609d14000 USDT From 0x7B3D04…e521738a to 0x4ED962…9eC24d6a5730.659 USDT From 0x05682A…f726c456 to 0x6Ee5fb…9006296e24207.461237 USDT From 0xf163d3…24Bf17F4 to 0x92Db31…318b7c5D159510 USDT From 0x61B12E…DaeF9DcD to 0x7A85aE…1a6FaEFf50000 USDT From 0x7B3D04…e521738a to 0x4Edf37…02d24d6A5730.659 USDT From 0x66331c…D901F6A8 to 0x8da095…e43Cc1ca15800 USDT From 0x33d8F6…1c45F5Ab to 0x27657C…412254461000 USDT From 0xACF93e…5f2CD4Ff to 0xf8735E…d875Bb181000 USDT From 0x3C9e05…6A1F0D21 to 0x5F7a6A…912220EC11000 USDT From 0x277758…b88e1ED8 to 0x1aD67B…ba37608f100 USDT From 0x80e74c…98ee4D37 to 0xd5295B…1adAE6B810000 USDT From 0x7a58Ea…7610d000 to 0xF85e5b…DB1644dF3000 USDT From 0xE63cD1…B1B11FDe to 0x6Ce990…6B5A751d1550 USDT From 0xb83E6F…67CfCe9d to 0xA27EC1…e2dE9Fd31713.716726 USDT From 0x335f55…55c97F25 to 0xfC3f65…7a4B84F02475 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.005923253426945114 eth 0.005923253426945114 ETH
0xedbd4a…d4ffe393	16892228	Thu, Mar 23, 2023 7:10 PM	0xCd7aF9…679E8f1D	From 0x3af8D1…085d6460 to 0x3158Ef…82571c482400 USDT From 0x3d25CD…B03ffB15 to 0x5945e9…bC73eCaD500 USDT From 0x335f55…55c97F25 to 0xfC3f65…7a4B84F02475 USDT From 0x77b38d…Cf24C09e to 0x2fEF2b…01f46A00100000 USDT From 0xF47E34…9dd88E74 to 0x19F83C…9de0D1De30000 USDT From 0xd5b662…dc1c7612 to 0x28Cd48…AEc21d6083363 USDT From 0xFcDfD5…5c96733f to 0x4D6283…D689D8A228993 USDT From 0x3b4ce0…58Bf00DD to 0xF366E8…D48408e050000 USDT From 0xc9d10E…8dcc087E to 0xdD036d…1340B79511873.41 USDT From 0x65Cf8B…2b0fca6f to 0xD5827F…f0e3609d14000 USDT From 0x5A157c…2764cC08 to 0xF9455C…d687D41630.916145 USDT From 0x99F02F…25eA0717 to 0x1D6dC6…c063E3d622536.12 USDT From 0xD711dA…5e50c45C to 0xa637fB…5970113c2990 USDT From 0x80e74c…98ee4D37 to 0xd5295B…1adAE6B810000 USDT From 0xf163d3…24Bf17F4 to 0x92Db31…318b7c5D159510 USDT From 0x277758…b88e1ED8 to 0x1aD67B…ba37608f100 USDT From 0xEdF6a2…5C431Ca2 to 0xf15715…cC0DcD77242.56 USDT From 0x77b38d…Cf24C09e to 0xe571Ac…4eE0b34230000 USDT From 0xf3e5D6…57D6E93C to 0x30689E…E930322810 USDC From 0x462085…4a8c78b7 to 0xC0dD52…d558FaE560000 USDT From 0x2809f5…7d7994db to 0x6Dc8CA…8030F6B05000 USDT From 0x66331c…D901F6A8 to 0x8da095…e43Cc1ca15800 USDT From 0xb71E55…A58a04Fc to 0x5649dC…386bdeed4412.68 USDT From 0xD3B509…aBF3Dce1 to 0xbe2916…644dDa1c5000 USDT From 0x7d6FF4…8C3959b3 to 0xf76acE…398eA7a84138.990068 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.005975732338190198 eth 0.005975732338190198 ETH
0x16b114…0c4881df	16892221	Thu, Mar 23, 2023 7:09 PM	0xCd7aF9…679E8f1D	From 0xafcB3e…C826a003 to 0xb1D841…19c458CE50000 USDT From 0xafcB3e…C826a003 to 0x3845FB…6E0C6A42100000 USDT From 0xD711dA…5e50c45C to 0xa637fB…5970113c2990 USDT From 0xeC6FA6…78404103 to 0x6A8921…12449Dd39.81 USDT From 0xD3B509…aBF3Dce1 to 0xbe2916…644dDa1c5000 USDT From 0xEf3315…B85384cE to 0x911E66…9CB4C94f62746 USDC From 0x5EB469…b1E7a048 to 0x5098d3…9c62c60b10000 USDT From 0xEdF6a2…5C431Ca2 to 0xf15715…cC0DcD77242.56 USDT From 0xd21A40…B2CC8A80 to 0x19e501…40FbD733300 USDC From 0x61B12E…DaeF9DcD to 0x7A85aE…1a6FaEFf50000 USDT From 0x3C9e05…6A1F0D21 to 0x5F7a6A…912220EC11000 USDT From 0x6892D0…ddCbD77e to 0xb41Fdd…5d8bF366970.388722 USDC From 0xf163d3…24Bf17F4 to 0x92Db31…318b7c5D159510 USDT From 0x470198…022CFCDb to 0xC07567…130310D11080 USDT From 0x28FBd4…02259135 to 0xAD9ad6…1bb191B1760.25951 USDT From 0x76FB73…c82e5bE8 to 0x24bf08…7f20b01b4307 USDT From 0x1190f8…07666Fa9 to 0x9003B5…76710BA4483 USDT From 0xbd074C…0bd48C64 to 0xD4f3ad…A38bA944100 USDC From 0x183c42…4DCa0232 to 0x9980Fa…362FB3b010 USDT From 0x2faFEE…138dea48 to 0xE8b7E6…13BaB9F53000 USDC From 0xf3e5D6…57D6E93C to 0x30689E…E930322810 USDC From 0xB2DF16…7E21CcF1 to 0xAdB802…5fb20B67299000 BUSD From 0xe1E8Bc…8ce9310c to 0x3F53AD…02b7E8c440000 USDT From 0x277758…b88e1ED8 to 0x89a6B8…6dD1C851142.518215 USDT From 0x7Fb594…7573E2F6 to 0x87DbbA…84253Ca1750 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006066072542456875 eth 0.006066072542456875 ETH
0xce1928…b1dc9d46	16892178	Thu, Mar 23, 2023 7:00 PM	0xCd7aF9…679E8f1D	From 0xE196D7…A90e7559 to 0xa72a42…5e7E3dA5350 USDT From 0xd0FF6B…bB997050 to 0x0068ea…d1aAD98015000 USDT From 0x4e0A4C…352113b5 to 0xC71458…3B00CaBd30365 USDT From 0x76FB73…c82e5bE8 to 0x24bf08…7f20b01b4307 USDT From 0xd7CAaE…5E1A9A96 to 0x8A8336…ba60eFBE14949.883402 USDT From 0x6Ef45b…3E93FEb4 to 0xd8ad2b…B98B7c5a300000 USDT From 0x0Ac49c…cb864ab1 to 0xB63634…e02cfD621000 USDT From 0xBEE919…13b230d8 to 0x90516A…9CFAe94e90 USDT From 0x16a027…4E46fa83 to 0x82988F…19ee7F001800 USDT From 0xD3B509…aBF3Dce1 to 0xbe2916…644dDa1c5000 USDT From 0x05803C…873205EF to 0x7Ac14E…8985c1c5323285 USDT From 0xF82F13…9e5Bc367 to 0x6feea6…5C2591A040498.81 USDT From 0x76FB73…c82e5bE8 to 0xD268D7…a6D3bB564037 USDT From 0xffFb02…ecF16D44 to 0xEBF1b7…5FeD525B6000 USDT From 0xf40C7C…63192a38 to 0x001A75…9305bEDe16757.091 USDT From 0x91ec0E…2A40349a to 0x8C1ea1…ea8cC64a1740 USDT From 0xaD2E33…6b241148 to 0xAd34f8…AE0831D01043 USDT From 0x1fba5B…123aAFE2 to 0x4a539C…e29205708781 USDT From 0x3403d2…bD0606d3 to 0x7DA23D…DF3af8e6226353.26 USDT From 0xA8539e…A3BE0618 to 0x60458b…8c5fE462443328 USDT From 0x4eE2C4…Da6476F8 to 0x00ef9C…5BE1d936400000 USDT From 0xbfBa8A…085beb1e to 0x8cd72D…Ee531C9D6540 USDT From 0x2DEd0C…bFa34C4e to 0x644B10…c02461221000 USDC From 0x07Afdb…4c4576D2 to 0x5055Db…c29AEcFE150000.733005 USDT From 0x546c37…9d7BbCaE to 0x472824…39608c3f45000 USDC From 0xFB0fA4…aecaB7ac to 0xF677A9…2bC437263001 USDT From 0xF58442…a78e36B1 to 0x1D7fc7…22680c7110 USDT From 0x55B0A2…685a95D7 to 0xdcB685…3cEFA7e54500 USDT From 0xf35221…5F75553B to 0xB6256a…F45161E451575 USDT From 0xCF5508…9be7fE52 to 0xBf0Aef…48D84FEd5254 USDT From 0xF987F6…Fe2Ca396 to 0x903b8C…E84cD80070610 USDT From 0xfAF296…49CAEABe to 0x51Fb21…0B64D41324752.475247 USDT From 0x8FA014…cC0CD4f8 to 0xf1c2F6…19A440bF1078.274357 USDT From 0xe28f73…325733EE to 0xB77e81…D161Cab018496.809224 USDT From 0xf22bB2…008e3747 to 0x535D6e…aa6fB775210 USDT From 0x5AF1a0…e904Af31 to 0x282E66…b15b7246345771.133023 USDC From 0xF949A1…fA4cD6B6 to 0xB5a8d9…5bC68e8d11000 USDT From 0x335f55…55c97F25 to 0xfC3f65…7a4B84F02475 USDT From 0xf3e5D6…57D6E93C to 0x30689E…E930322810 USDC From 0xF72044…5Ab491e3 to 0xb0528F…1A231d9e61400 USDT From 0x66E77C…25427a4b to 0x937E2f…614CD75855000 USDT From 0x76FB73…c82e5bE8 to 0x334193…9fbe96F21764.7 USDT From 0x728E18…66aeFf27 to 0x89b3D7…2467a2e928525.275316 USDT From 0xCCAe35…92Ce2D75 to 0x88242f…Be721c924500 USDT From 0xdc5B95…6541B8D5 to 0xDFC696…0Fa8cFAb40000 USDT From 0xA1f0CB…5fB804Ac to 0xD95A7C…79689D187173.6011 USDT From 0xa7c312…89F48139 to 0x174Cb3…49a9bea74590 USDT From 0xfB2771…2d16070a to 0xb8E21D…49F2ED5f25040.182 USDT From 0xAbb078…cf0dACa7 to 0x3c297B…5E3d0ba381742.106302 USDT From 0xa9f528…492d1Fd3 to 0x09cFfb…811D967d350150.45 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.01429569757087536 eth 0.01429569757087536 ETH
0xa9db10…7a19e22a	16892141	Thu, Mar 23, 2023 6:53 PM	0xCd7aF9…679E8f1D	From 0x3274be…4b7641b9 to 0x3b05Ce…EFEe0781218.687873 USDT From 0x52Ba37…1423e3d2 to 0x795C6B…4a9707134383 USDT From 0x1F105C…52464CaF to 0xF65114…2909aC55172 USDT From 0x620CC7…CB1b61cd to 0x28c9Fb…7a521d603950 USDT From 0x53169F…36C180D0 to 0x938704…98745a4C14885.257153 USDT From 0x4d2672…6C7E707d to 0x66ad13…abEAFf9e33000 USDT From 0x4ba3b6…A2269583 to 0x7976FB…378A1Eda1913 USDT From 0x8E0A31…a2B01715 to 0x5CC1c6…9D6727e425001 USDT From 0x79580D…06c70713 to 0x8De66D…9Ca211C91500 USDT From 0xbc64f8…69FeBD07 to 0x2ed40e…c48b8A64200000 USDT From 0x22B9E4…327Ab6eA to 0xD67735…0ed22Df962 USDC From 0x68E760…5C784D9E to 0x9c7475…FdC82CCc9.8 USDT From 0xD3B509…aBF3Dce1 to 0xbe2916…644dDa1c5000 USDT From 0x739239…A8Ac208c to 0xbcCd16…92241C5c7000 USDC From 0x66a1B2…68eAFF9E to 0x3D2050…60b20CCB9748.619612 USDT From 0x945BCF…5cfaB927 to 0xF71023…d115d9401172.025829 USDC From 0x959218…9E1a28c9 to 0x3f7d98…EBfD8186997.757494 USDT From 0x68E760…5C784D9E to 0x9c7c35…d4282CCC9.8 USDT From 0x91Fd73…78d7c63f to 0x092086…DDd4f706200000 USDT From 0x55b224…E9a4272E to 0xaC27a4…dA7b2c2028000 USDC From 0xaddD39…95d07dB8 to 0x53bC59…496998311000 USDT From 0xB97985…ceCb23d6 to 0x268824…29cBd87C6000 USDC From 0x53169F…36C180D0 to 0x08F53E…471304231000 USDT From 0xC29534…4139185b to 0x165a78…0c25ccff2500 USDT From 0x5814eB…5419308a to 0x50005b…85340b0D300 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.007251182988649002 eth 0.007251182988649002 ETH
0x0e5828…4afc9920	16889675	Thu, Mar 23, 2023 10:33 AM	0x24F921…B35159Cb	From 0xc7f615…104834Fe to 0xe56CC6…dBD1F7545475 USDT From 0x1A1ee8…aE8bA76f to 0x687945…9fdCd19C8900 USDT From 0xb64aAb…C80C1dB2 to 0xd2FC5B…a00fC95828000 USDT From 0xb00E57…14415755 to 0x409521…755e19ae100000 USDT From 0xB913E5…200E762D to 0x0FbB92…7827f9722370.96 USDT From 0x0cD4fF…8E6AafA4 to 0x9ee998…AE40e7D410 USDT From 0x552a6f…B569eC3B to 0xCF731d…6F188D875529.694 USDC From 0x590856…EB18fAf0 to 0x8c90de…E0e5918e6905 USDT From 0x05Eb7F…149569ed to 0xFaA8A9…fDc3956015000 USDC From 0xF6F13B…C423C4c1 to 0xd73bD2…8bb907241000 USDT From 0xa829f6…F1f2f30b to 0x544f6e…46388770100 USDT From 0xAfA889…59bfffA1 to 0x1C58b2…4D2B3Aa110000 USDT From 0x80b074…f9D88429 to 0x442860…67575C55405 USDT From 0xc6fD1f…cc681d61 to 0x677ab5…0C7cfdd9100000 USDT From 0x67faDC…5D1F0B6d to 0x0359E2…15105F5712300 USDT From 0x197b0a…A22a0f77 to 0xE21Bae…59ba92f031855.275158 USDT From 0xf50ed9…f61C2086 to 0xd71A63…a710C45c10000 USDT From 0xfaa5aF…65d9464A to 0x499495…f5cE12352553606.579265 USDC From 0xF58442…a78e36B1 to 0xc7a7dE…5AB32c8a50000 USDT From 0x0cD4fF…8E6AafA4 to 0x7790Ab…Fe33f79052988 USDT From 0x982B01…aE8cD8e0 to 0x5EB891…d7b2D4A04000 USDT From 0x29bfd0…b6873C37 to 0xd7D807…1EF4B31D40000 USDT From 0xB913E5…200E762D to 0xA64f0b…59CB171A10599.57 USDT From 0x9862b7…C8AE7E0F to 0xbeC5A6…528e35fD4092.4799 USDT From 0x9390DD…79dC81bD to 0xA15c6E…7eA6aa5020000 USDT From 0xB86fb5…0959F482 to 0xf068c9…00265e8811909 USDC From 0xc94A39…03c1F673 to 0x0C819B…432298E172243 USDT From 0xfaa5aF…65d9464A to 0xa52E58…58bEB8ad2553606.579265 USDC From 0x174497…D6780eBe to 0xc9a601…A7451fD0272395 USDT From 0x460c8C…e894E469 to 0x41E64B…D6D5d5F910000 USDT From 0xd8121f…9170B231 to 0x86AB0f…1191BC5431 USDT From 0xC7D6F3…B1108208 to 0xA9d59c…F54d3e43115000 USDC From 0x4432CF…13701434 to 0x34F2ab…6133c24650000 USDT From 0x0195E1…8cb24924 to 0x2AC4d3…cf48912e15000 USDT From 0x78B4B2…4B42fA36 to 0x1CB9dD…55b9b68214395.6 USDT From 0xB913E5…200E762D to 0x0FbB92…7827f9722370.96 USDT From 0xB0fb15…BCcCe522 to 0xc229df…Ef954822171645.460626 USDT From 0xF51862…8839482D to 0x982E5C…51DD317410000 USDT From 0x26e30C…51251294 to 0xE77886…eb6B445f566.73 USDT From 0x423269…87a507DB to 0x8d407B…715422336955 USDT From 0xDDB4ba…b540068c to 0xdB0Cce…e90A66FC191117 USDT From 0xA472FB…09aDBd2f to 0xFed38D…1953fFE73000 USDT From 0x2DF350…d16CB1AE to 0x176675…62F893785000 USDT From 0x1A8ebD…f20E9AFc to 0x3dEaA7…1de959A71453 USDT From 0x761D49…140924e0 to 0x0109E8…FA01775048841.448005 USDT From 0x5B2a06…0bF0aF29 to 0xCC23Ac…0729e060115340 USDT From 0xB22422…26759b52 to 0xd5fAB8…c93d7056686986.43 USDC From 0xd8Ef1a…2b95e197 to 0x6d83d7…8f72e92F4000 BUSD From 0x13100a…51E9B076 to 0x006d59…44cad98044638 USDT From 0x0fA5F2…7D24cF90 to 0xc950E6…d4cf65D090000 USDT From 0x5f48a6…C7e63F66 to 0x64107e…4293617D22760.618196 USDT From 0x10f517…7aEb40cB to 0x38e8C3…57cE114D4000 USDT From 0x134e79…96E2ad17 to 0xD7f64C…18B81c4C322 USDT From 0xee685a…A63f8986 to 0xF621eD…5d52875C113368.9 USDT From 0x64CD7E…471E673C to 0x9C5e06…1888691A10000 USDT From 0xBAd91a…0975e706 to 0x47049c…fd15d41289736.413676 USDT From 0xaB3b3f…20ae9Ae7 to 0xf4a0C3…A462a3b572593 USDT From 0x2Ce910…3bcd8299 to 0xA5a521…717e0008993077.91 USDT From 0xeeD03c…c9239501 to 0x52d94E…C3ED1e01100000 USDC From 0x025D97…7955893D to 0xF604d2…3A00019C13996.183814 USDT From 0xac9C07…67f3A9d5 to 0xAC26C7…798Db865230189.1 USDT From 0x197b0a…A22a0f77 to 0xE21Bae…59ba92f031855.275158 USDT From 0xb836F7…93Fefcff to 0xA94406…CB02BfEf5000 USDC From 0xDB9338…c354811f to 0x61A353…c2BE13A454795 USDT From 0x3e35F1…680f1Caa to 0x190F75…d97265B88007.967 USDT From 0x18C804…82034225 to 0x5C3F8e…0271e9fB30000.842105 USDT From 0x9633d5…b8461232 to 0xa325d2…92C3E6d63800 USDC From 0xA073b4…48Be9328 to 0x3f8aa6…2c861D0095250 USDT From 0xD61A36…74D0c130 to 0x6Ca1e0…1Da9474a101823 USDC From 0x0e34f7…2F8b16cc to 0xea6CD3…06C27F772053.744759 USDT From 0x1251ca…69bEa126 to 0xaBbcd9…83E4685f20000 USDT From 0x621f66…26D43602 to 0xc11aF5…017f148b18786 USDT From 0x4E956b…d2C7A21B to 0x2765Df…1cEf242E3000 USDT From 0x6e9213…9A5Db9D6 to 0xcA449d…Df04890934700 USDT From 0x611dfc…0B8485E3 to 0x7e33d5…C0b4021013615 USDT From 0x1be13F…818574D2 to 0xE5C3F3…b6482D6B1440 USDT From 0x2e79a9…8B29c06B to 0x50e8bB…732c0f941000 USDT From 0x13e382…2794179E to 0x9599D2…D2D08BD750000 USDT From 0x543339…c025299c to 0x89206b…aD248EAE5010 USDT From 0x452896…A5109D67 to 0x5eE96f…8487e66312865 USDT From 0x5ef26a…c79A7C28 to 0xFeC684…D551a7A81420 USDT From 0x494191…6909D04f to 0xAf6842…2107560d429.88 USDT From 0xd8Ef1a…2b95e197 to 0x6d83d7…8f72e92F4000 BUSD From 0xB443BF…a268878D to 0x064744…667baBCd108514.85 USDT From 0xBD6B20…Ef1D6E86 to 0x253109…A104E37632418.237727 USDT From 0xabFa32…F456eb31 to 0x25A81c…8Ae862922597.657002 USDT From 0xE183A4…D8A096ba to 0x168adA…C650200049618 USDT From 0xBf52D9…54E0030B to 0xBD5CA4…9C49Fe84180 USDT From 0x8e9529…BAE9aEf1 to 0x5CBbc4…07A4621F150 USDT From 0xa829f6…F1f2f30b to 0x544f6e…46388770100 USDT From 0xf3B473…812652cd to 0xccA6B3…4e8445D6800 USDT From 0x8f3DCc…37fe2Cd8 to 0x08E2E5…7199d88f1246.590372 USDT From 0xD3B509…aBF3Dce1 to 0xbe2916…644dDa1c5000 USDT From 0x5c7E53…57AC7D68 to 0x068e8B…6A69b7cc666 USDC From 0x56c372…B61f543d to 0x554Ee5…023dC861800 USDT From 0xfe5Dc9…a9eaa749 to 0xB76A93…bb1306D9200 USDT From 0x194fA1…C48A4BF5 to 0x6bC306…F65dcb69137730 USDC From 0x8E2bEB…123b8eE6 to 0x76E4bA…3B645Db8200000 USDT From 0x552a6f…B569eC3B to 0xCF731d…6F188D875529.694 USDC From 0x5E11A8…B2BCEc1d to 0xa256c4…bB264A612500 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.007280255225238312 eth 0.007280255225238312 ETH
0x4bab14…e9cc88b9	16889668	Thu, Mar 23, 2023 10:32 AM	0x24F921…B35159Cb	From 0xBEac6D…58F2cC77 to 0xdadF4c…c54e0C811102.318435 USDT From 0xF79774…8EE25f96 to 0xbB12BD…486a363129436 USDT From 0xc9DE2E…41500068 to 0xEa8d8F…6603B1b31000 USDT From 0x9AD370…645B1DDd to 0x67ab75…8bF46f7a23000 USDT From 0x197b0a…A22a0f77 to 0xE21Bae…59ba92f031855.275158 USDT From 0x543339…c025299c to 0x89206b…aD248EAE5010 USDT From 0x4F1cA4…65bb7aFa to 0x4a44e2…bd6AFc8E7000 USDT From 0xF51862…8839482D to 0x982E5C…51DD317410000 USDT From 0xAfA889…59bfffA1 to 0x1C58b2…4D2B3Aa110000 USDT From 0xB913E5…200E762D to 0x0FbB92…7827f9722370.96 USDT From 0x6B9F69…E60F64DF to 0x0fc65D…c5021561646.98 USDT From 0x636BF3…f86Bea8a to 0x7ABe46…b07e6B4C90233 USDT From 0x7e3abE…33640210 to 0xee02C5…dA41FbeE58000 USDT From 0xB913E5…200E762D to 0xd63DB7…77eFa0A750.81 USDT From 0x556613…4658b2F9 to 0x14ce84…78D81d02100000 USDT From 0x9AD370…645B1DDd to 0x67ab75…8bF46f7a23000 USDT From 0xdA4866…81912BfF to 0xE018f6…30F3B8c83500 USDT From 0xDB9338…c354811f to 0x61A353…c2BE13A454795 USDT From 0xBf52D9…54E0030B to 0xBD5CA4…9C49Fe84180 USDT From 0x5ef26a…c79A7C28 to 0xFeC684…D551a7A81420 USDT From 0x452896…A5109D67 to 0x5eE96f…8487e66312865 USDT From 0xb836F7…93Fefcff to 0xA94406…CB02BfEf5000 USDC From 0x9f0d6A…82cA8eF8 to 0x4A2718…E1611B642471 USDT From 0x4432CF…13701434 to 0x34F2ab…6133c24650000 USDT From 0xB6DE65…54e4f5c8 to 0x456ce7…A99370d8109800 USDC From 0x4E956b…d2C7A21B to 0x2765Df…1cEf242E3000 USDT From 0xfe5Dc9…a9eaa749 to 0xC4bBC8…CBa85889300 USDT From 0xd8121f…9170B231 to 0x86AB0f…1191BC5431 USDT From 0x0cD4fF…8E6AafA4 to 0x9ee998…AE40e7D410 USDT From 0x5E11A8…B2BCEc1d to 0xa256c4…bB264A612500 USDT From 0xee202C…6719C195 to 0x03501b…A95e9Cdd2000000 USDT From 0xb64356…8dcE7dD8 to 0x3bd1Bf…69F304f41000 USDT From 0x5DAe27…775d27DD to 0x96712D…27b60B1850000 USDT From 0xD3B509…aBF3Dce1 to 0x307Fa8…7Ca77C12300 USDT From 0xFfD0eC…Ed03194B to 0x8C052f…D455f327415 USDT From 0x8e9529…BAE9aEf1 to 0x5CBbc4…07A4621F150 USDT From 0x67a937…9086c7A2 to 0xFaAEf6…F4c1009557040 USDT From 0xB913E5…200E762D to 0xA64f0b…59CB171A10599.57 USDT From 0xF39677…3de79B4C to 0x2F1bC3…13386FB470000 USDC From 0xe1a38E…baAFA073 to 0x12E752…e27F32d5180000 USDT From 0x303c0f…4F6192E4 to 0x6acb4a…92057bB812100 USDC From 0x4020eB…d10baDA6 to 0x18D483…b7fE06d78769 USDT From 0x8e0a74…2b39fa17 to 0x3E248e…e54f74221130.43 USDC From 0x38c1b1…26F66c63 to 0x6Fbe18…627dc9BB20000 USDT From 0x5B2a06…0bF0aF29 to 0xCC23Ac…0729e060115340 USDT From 0x8BEafd…B6D69236 to 0x28c615…D3991D6035039.62164 USDT From 0x22E297…da781097 to 0xA9d59c…F54d3e433000000 USDC From 0x2e79a9…8B29c06B to 0x50e8bB…732c0f941000 USDT From 0x10f517…7aEb40cB to 0x38e8C3…57cE114D4000 USDT From 0xeeD03c…c9239501 to 0x52d94E…C3ED1e01100000 USDC From 0xf33626…898B1426 to 0x9628F0…02D32f89275.561808 USDT From 0x0195E1…8cb24924 to 0x2AC4d3…cf48912e15000 USDT From 0xb00E57…14415755 to 0x409521…755e19ae100000 USDT From 0x494191…6909D04f to 0xAf6842…2107560d429.88 USDT From 0xeC29f9…EF84d56B to 0x4E11d3…8Ad8210D505562.16724 USDC From 0xE074F1…121D4daF to 0xB59526…b233c79D636 USDT From 0xb9dD15…5CC00ac1 to 0x117b97…9dE418EE5027 USDT From 0x529b09…0d7e7F5e to 0xd08028…00855Fd332202.93 USDC From 0x5c7E53…57AC7D68 to 0x068e8B…6A69b7cc666 USDC From 0xAdb770…a6e5A07f to 0x35207B…93202c5c100311.40795 USDC From 0xea6e3F…B4551a64 to 0x0d09aF…fe4492FE116577.835531 USDT From 0x29c9AE…C5b1198F to 0x6286b5…ad99BA4928501.59 USDT From 0x7Bf693…63F2ead4 to 0x2436BA…a99aB56E20414.57581 USDT From 0x0529CE…5474F177 to 0x7b1d37…263C2D7617096.955713 USDT From 0xe4EBab…d3F491D8 to 0x5039Ff…4E790b23650 USDT From 0xa829f6…F1f2f30b to 0x544f6e…46388770100 USDT From 0x8D9370…E5418e1B to 0x375372…dA73d0B12644 USDT From 0xE578DF…2651E267 to 0xF8124C…a13063eF1562 USDT From 0x31C038…5D01680D to 0x3D701d…23B0BfBf21661.473531 USDC From 0x9633d5…b8461232 to 0xa325d2…92C3E6d63800 USDC From 0xBf52D9…54E0030B to 0x33981A…D9d5142A100000 USDT From 0x0d9450…33287802 to 0x1CfC21…F587D26B44000 USDT From 0xD47AeC…95c706f6 to 0x077650…1404488a10000 USDC From 0xD3B509…aBF3Dce1 to 0xbe2916…644dDa1c5000 USDT From 0x6D9F2e…2Cd9E5fb to 0x59a977…89B295072000 USDT From 0x3e35F1…680f1Caa to 0x190F75…d97265B88007.967 USDT From 0x2Ce910…3bcd8299 to 0xA5a521…717e0008993077.91 USDT From 0x2c7474…70008D11 to 0xF8C842…5090037B100000 USDC From 0x7002f1…715ea7AA to 0x274c1F…24e3316E18000 USDT From 0xA40DA9…9da415C3 to 0xB1Acc9…6fBaFc1328.293091 USDT From 0x1A1ee8…aE8bA76f to 0x687945…9fdCd19C8900 USDT From 0xE9718e…5C16fA9E to 0xa29dD9…CAc0BB4a13000 USDC From 0xB913E5…200E762D to 0x0eA249…A82dF02A312.81 USDT From 0x688B1B…A57753BB to 0x0803dD…c1E55f797521 USDT From 0x5977Dc…4514c15E to 0x28c615…D3991D6019028.116 USDT From 0xa432e6…ccb22251 to 0xA9d59c…F54d3e432430.763801 USDC From 0x9e569D…7638bCD0 to 0x88ef9F…37bCCC204000 USDT From 0x2Ce910…3bcd8299 to 0xA5a521…717e0008993077.91 USDT From 0x0be2b1…38595910 to 0xcc0Cc7…76d35c4a20000 USDT From 0xBAd91a…0975e706 to 0x47049c…fd15d41289736.413676 USDT From 0xB913E5…200E762D to 0xd63DB7…77eFa0A750.81 USDT From 0xd8f392…C5f9B20d to 0x38c301…03cC56bc37080 USDT From 0x22E297…da781097 to 0xA9d59c…F54d3e433000000 USDC From 0xC28B72…DA851f52 to 0x66e254…28227a4B51034 USDT From 0x423199…208d99b8 to 0x1D830b…EB84b1Bd11004.77024 USDC From 0xa0A279…654BA6C3 to 0x7A208f…513b959F19895.5 USDT From 0x3D9dC3…9540Cd59 to 0xD8911E…626CF3dC205000 USDT From 0xB443BF…a268878D to 0x064744…667baBCd108514.85 USDT From 0x8dB822…4bCC8b91 to 0xc4bBAC…8e37F1246188.54 USDT From 0x3c32D7…1812a8A2 to 0x28C478…1A121D60909406.797215 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.007932272096681249 eth 0.007932272096681249 ETH
0x7f122e…0919648d	16889660	Thu, Mar 23, 2023 10:30 AM	0x24F921…B35159Cb	From 0xAaE7bE…3d1991b3 to 0x8F71F7…4b7C24eF4988.92175 USDT From 0xee685a…A63f8986 to 0xF621eD…5d52875C113368.9 USDT From 0xA5e4d1…462DcFEA to 0x244945…F56041b7500000 USDT From 0xFd770e…3794e55a to 0x0a246D…bD1D65A530000 USDT From 0xA4949f…827BfaF6 to 0x1b70C5…c8c3C2c610000 USDC From 0x282a93…eB8c641D to 0xBa2817…C5467cD11976 USDC From 0xB6d015…0f05aa16 to 0xE20bE9…6cE050fc99 USDT From 0x67faDC…5D1F0B6d to 0x9B6F65…D212Fb6313600 USDT From 0x11e9d0…b335CAe1 to 0x78A0E8…d77cDEd76000 USDC From 0x765b47…C57C6faD to 0x145Ca2…94C74f762222 USDC From 0xD3B509…aBF3Dce1 to 0xbe2916…644dDa1c5000 USDT From 0x8eF9Ee…59eAD74A to 0x5B4e2a…9181655324378.436006 USDT From 0x7002f1…715ea7AA to 0x274c1F…24e3316E18000 USDT From 0x2aa82C…7f65341A to 0x4dA085…4666f1f21800 DAI From 0xF90F30…aC6aF686 to 0x75f540…1D4Eb1ae200000 USDC From 0x9d4821…24EEbdcB to 0xB06D83…103f6D3850000 USDT From 0xd6f550…347C9634 to 0xef2924…C0573A4F98 USDT From 0x686DE3…060841b2 to 0x9f680f…F4926D2d599 USDT From 0xC3F5E9…b8bD5405 to 0x30BcdA…7617bB8E3880.25 USDT From 0xB913E5…200E762D to 0xd63DB7…77eFa0A750.81 USDT From 0xb64aAb…C80C1dB2 to 0xd2FC5B…a00fC95828000 USDT From 0x529b09…0d7e7F5e to 0xd08028…00855Fd332202.93 USDC From 0x665213…85277670 to 0x3Ab895…4F79E8d6400 USDT From 0x49A31a…bc340571 to 0x6DCf2A…7f79B1Fc100 USDT From 0xAb1BfF…Edb2a58a to 0x28F342…8713A860500 USDT From 0x4e608d…95D68d6c to 0xa86b9e…d59453B217763 USDT From 0xE3CFfc…4C781a47 to 0xaA6D5d…81E727C2111157.266181 USDT From 0x843298…9B61E7a6 to 0x68d85F…2ae53680610.8 USDT From 0xa205fD…E0B3E825 to 0x643483…404C559010051097.88 USDC From 0x49A31a…bc340571 to 0x6DCf2A…7f79B1Fc100 USDT From 0x9872F9…238A056a to 0x054C2f…78a1D9234650 USDT From 0x62d26d…50E7c645 to 0x567bA3…8649558e150900 USDC From 0x7002f1…715ea7AA to 0x8Ab6E9…74C1aa9964364 USDT From 0xdb5650…aD37b225 to 0xdD80b6…40a1ab4F23876 USDT From 0x64Ed4d…47C8D1cD to 0xe18883…C0E096ba20000 USDT From 0xB913E5…200E762D to 0x05c34d…5cFDab7f3595 USDT From 0x66263b…1d312F73 to 0x4761c3…8aaeD51A1750 USDT From 0xF79774…8EE25f96 to 0xbB12BD…486a363129436 USDT From 0xA5e4d1…462DcFEA to 0x244945…F56041b7500000 USDT From 0xed57ed…e31a1750 to 0x81E7B4…26bC734185000 USDC From 0x58C99D…A59535C7 to 0x65f0D5…Cd85f5441500000 USDC From 0xdB0332…9bf35436 to 0xaDB37C…7b766f9419996.8 USDT From 0xBf52D9…54E0030B to 0xBD5CA4…9C49Fe84180 USDT From 0x3e35F1…680f1Caa to 0x190F75…d97265B88007.967 USDT From 0x0d9450…33287802 to 0x1CfC21…F587D26B44000 USDT From 0x2F530F…230BA377 to 0x212357…1E23346323809.5 USDT From 0xdd8675…9e831F83 to 0x8117D5…221A3a551000 USDT From 0x87fFA7…58F4Ef9f to 0x24ea35…33C0F47E700 USDT From 0xC3ec9F…cD576E1c to 0x6eFc58…1C7D1b2D35000 USDT From 0x8F82a2…86F18221 to 0x132934…4BEC42544000 USDT From 0x111BB8…88431111 to 0x932EeF…7216367472252.547035 USDT From 0xE7b574…9EE1BF9E to 0xB228fD…f0659b5249997 USDC From 0x29bfd0…b6873C37 to 0xd7D807…1EF4B31D40000 USDT From 0x71b977…392EC4Ce to 0xa9Dc96…981d3e435500 USDC From 0x13e382…2794179E to 0x9599D2…D2D08BD750000 USDT From 0x9e3c6f…B7f07d18 to 0x50f476…2e5A10bC498000 USDT From 0x2fa395…6D93BEAE to 0x17451d…A707327C72 USDT From 0x673D4f…8bb11742 to 0xD01603…5e38e94850000 USDT From 0x5DAe27…775d27DD to 0x96712D…27b60B1850000 USDT From 0x7898E8…29b81635 to 0xA2Ac90…18aD4E3b83227 USDT From 0xB443BF…a268878D to 0xA6f092…6012e9dB94411.73 USDT From 0x9C5113…2822f50F to 0xc40e0A…8cB2Ef5123379.829136 USDT From 0xf89b3D…b2704Bb4 to 0xb52f2e…66c0D7db391 USDT From 0x25318f…8Be4E376 to 0xB03Bdc…Fc1b95ef30000 USDT From 0x9d81Fa…58f526e3 to 0x421567…63bC19df79237.376377 USDT From 0x403cbc…90eFca45 to 0xB31F99…355e988740005 USDT From 0xBf52D9…54E0030B to 0xBD5cF7…B8B9fe84180 USDT From 0x9AD370…645B1DDd to 0x27f883…517955B235000 USDT From 0x5D9878…f108AbDe to 0x87284B…2f0a19fc500 USDT From 0x11E852…083EEf36 to 0x22b1E7…E43F0d003000 USDT From 0x3AcF70…CC8e68E8 to 0xCed906…0B10B15C13100 USDT From 0x0cD4fF…8E6AafA4 to 0x793B45…01F79E5F11017 USDT From 0x6A065F…f467A72e to 0xd5fad2…9cd542922395 USDT From 0xb0399E…fEbb95ef to 0x216426…f2cb5DB1199560 USDT From 0x194fA1…C48A4BF5 to 0xe3e3Cb…96086624938498000000000000 USDC From 0x5E2bfc…b324694A to 0x80B779…67c5e59E34322.292696 USDC From 0x9AD370…645B1DDd to 0x27f883…517955B235000 USDT From 0x9277ab…99299Ab8 to 0xff4abE…43873496347.63 USDT From 0xDf74f2…D0e18169 to 0x458F43…5F041f977100 USDT From 0x16D0D5…c15B901F to 0xfa55bb…3F4807612000 USDC From 0x197b0a…A22a0f77 to 0xE21Bae…59ba92f031855.275158 USDT From 0x699740…fd0676C2 to 0xddA2F3…CE8972ed195756 USDT From 0xB2acC7…8c89bBe1 to 0x28c615…D3991D6050000 USDT From 0x54c39a…BC8ba749 to 0x70283b…870CE70C26.99 USDT From 0x47090c…b236687a to 0x7D5E46…55871F5e11600.938384 USDT From 0x29c9AE…C5b1198F to 0x6286b5…ad99BA4928501.59 USDT From 0xA40DA9…9da415C3 to 0xB1Acc9…6fBaFc1328.293091 USDT From 0x36381C…80d2A22C to 0x25276B…89679b6521500 USDT From 0x0cD4fF…8E6AafA4 to 0xD29c6C…9120a8C96318 USDT From 0x362634…35e6D208 to 0xfE00Ec…ebbb52d81000 USDT From 0x807368…D515259c to 0x3796D5…7c254C9B78002 USDT From 0xe276ce…39B9c1bf to 0x72a282…1BE7E70c50000 USDC From 0x64Ed4d…47C8D1cD to 0xe18883…C0E096ba20000 USDT From 0x22e9ae…71eb1Db9 to 0x470c90…c179cdDB4000 USDT From 0xC7D6F3…B1108208 to 0xA9d59c…F54d3e43115000 USDC From 0x64Ed4d…47C8D1cD to 0xe18883…C0E096ba20000 USDT From 0xDeeddF…fA559853 to 0x85911a…54e74F4B100000 USDT From 0x14ac96…bb3ba35A to 0xaBe31A…6d36f29a60000 USDC From 0x188c37…94d3d19C to 0x46CE18…71A4cabF1059.502171 USDT From 0x6e9213…9A5Db9D6 to 0xcA449d…Df04890934700 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.007898296460994948 eth 0.007898296460994948 ETH
0x3fe932…0bfe012a	16889654	Thu, Mar 23, 2023 10:29 AM	0x24F921…B35159Cb	From 0xf7dBe1…1cEc4e5F to 0xcBA277…7A7a34DE891.97225 USDT From 0xac9C07…67f3A9d5 to 0xAC26C7…798Db865230189.1 USDT From 0xF65961…Cb7AeD0D to 0xf7FE73…05098F934000 USDT From 0x78B4B2…4B42fA36 to 0x1CB9dD…55b9b68214395.6 USDT From 0x95e2d5…5Dd5D858 to 0xF2B269…3790442629000 USDT From 0x63A925…26678455 to 0x4B5aee…643FCd8f100000 USDT From 0x67faDC…5D1F0B6d to 0x9B6F65…D212Fb6313600 USDT From 0xb6DA12…eE426E05 to 0x2214CD…93A248A21800 USDT From 0xee685a…A63f8986 to 0x62BBE1…a601DAfB44325 USDC From 0xE3CFfc…4C781a47 to 0xaA6D5d…81E727C2111157.266181 USDT From 0xA21639…97fe5192 to 0xAa173D…3Ae42b0A40000 USDT From 0xBf52D9…54E0030B to 0x7DBA92…519F24E626990 USDT From 0x556613…4658b2F9 to 0x14ce84…78D81d02100000 USDT From 0xa89891…b196f6da to 0x3Fd2B1…9183722553253.43 USDT From 0x5DAe27…775d27DD to 0x96712D…27b60B1850000 USDT From 0x8f3DCc…37fe2Cd8 to 0x08E2E5…7199d88f1246.590372 USDT From 0x36381C…80d2A22C to 0x25276B…89679b6521500 USDT From 0xe4EBab…d3F491D8 to 0x5039Ff…4E790b23650 USDT From 0x0f6eA6…D4EB3C23 to 0x5281c1…1f8dA52B3000 USDT From 0x665213…85277670 to 0x3Ab895…4F79E8d6400 USDT From 0x8642A0…1fdb7bb6 to 0x055bf7…cfAd1aD278097000000000000 USDT From 0x16D0D5…c15B901F to 0xfa55bb…3F4807612000 USDC From 0xB913E5…200E762D to 0x0fb10A…eEa7f9722370.96 USDT From 0xB913E5…200E762D to 0x0FbB92…7827f9722370.96 USDT From 0xDD1EB9…5C4062BA to 0xaC5281…6de7727830000 USDC From 0xc26E26…858b7631 to 0x4a2737…84cd2943201900 USDT From 0xE7b574…9EE1BF9E to 0xB228fD…f0659b5249997 USDC From 0x0D2e22…664a0c5d to 0x8879e2…717579Ca8000 USDT From 0xF987D2…457C54a1 to 0xc83872…697096101250 USDT From 0xb64aAb…C80C1dB2 to 0xd2FC5B…a00fC95828000 USDT From 0x4E956b…d2C7A21B to 0x2765Df…1cEf242E3000 USDT From 0x9d4821…24EEbdcB to 0xB06D83…103f6D3850000 USDT From 0xabFa32…F456eb31 to 0x25A81c…8Ae862922597.657002 USDT From 0x4c82d1…8A581FE7 to 0xD3B896…4d52AEC82046 USDT From 0x05963a…21fcDBFe to 0x781A76…63e2Ed782000 USDT From 0x86A506…8C8A7451 to 0x4AD57C…e7f0f2aB50000 USDT From 0xf89b3D…b2704Bb4 to 0xb52f2e…66c0D7db391 USDT From 0xA4949f…827BfaF6 to 0x1b70C5…c8c3C2c610000 USDC From 0x8e0a74…2b39fa17 to 0x3E248e…e54f74221130.43 USDC From 0x5DAe27…775d27DD to 0x96712D…27b60B1850000 USDT From 0xE183A4…D8A096ba to 0x168adA…C650200049618 USDT From 0xA5e4d1…462DcFEA to 0x244945…F56041b7500000 USDT From 0xF65961…Cb7AeD0D to 0xf7FE73…05098F934000 USDT From 0x62d26d…50E7c645 to 0x567bA3…8649558e150900 USDC From 0xf847a6…333D3d54 to 0x9Ae64A…f1A987f95000 USDC From 0x8dB822…4bCC8b91 to 0xc4bBAC…8e37F1246188.54 USDT From 0xBAAB14…4Db1077B to 0x8964b3…Fb11617163.463645 USDC From 0x2Ce910…3bcd8299 to 0xA5a521…717e0008993077.91 USDT From 0x62Fd79…5f46D516 to 0x42064C…c2b67c281000 USDT From 0xA472FB…09aDBd2f to 0xFed38D…1953fFE73000 USDT From 0x06b53f…FEB596e4 to 0x168a7D…2900200049490 USDT From 0x8b3ff8…41Bf3135 to 0x2Edf3c…F5bB20F523900 USDT From 0x667EfF…295C8e47 to 0x781651…755CE6DA8000 USDT From 0x9f0d6A…82cA8eF8 to 0x4a26e0…3d011B642471 USDT From 0xdd8675…9e831F83 to 0x8117D5…221A3a551000 USDT From 0x5441E8…33bba764 to 0xB0b798…6dF0534514971.259961 USDT From 0x3e35F1…680f1Caa to 0x190F75…d97265B88007.967 USDT From 0x62Fd79…5f46D516 to 0x42064C…c2b67c281000 USDT From 0xCb1594…cbdEaF9C to 0xF0c923…DF1E374230000 USDC From 0x7Cb4c2…9A55D58C to 0xB445ff…2De8878D112667.23 USDT From 0x4BF0b3…c8e1Bfd6 to 0x1a3242…3d9F590e704725 USDT From 0x86A506…8C8A7451 to 0x4AD57C…e7f0f2aB50000 USDT From 0x6D3AD0…DFfEFEa6 to 0x0a131A…21dd9403140000.480902 USDC From 0x19c664…e561c542 to 0xFcC968…8E0e870C134328.12926 USDT From 0xf33626…898B1426 to 0x9628F0…02D32f89275.561808 USDT From 0xdB0332…9bf35436 to 0xaDB37C…7b766f9419996.8 USDT From 0x2F530F…230BA377 to 0x212357…1E23346323809.5 USDT From 0x64Ed4d…47C8D1cD to 0xe18883…C0E096ba20000 USDT From 0xF6F13B…C423C4c1 to 0xd73bD2…8bb907241000 USDT From 0xd28c08…81f34BF3 to 0xb2a625…A8e9BbE129520.185046 USDT From 0xa343F8…DBE05623 to 0x4B01e2…F1e64dF6200000 USDC From 0x025D97…7955893D to 0xF604d2…3A00019C13996.183814 USDT From 0xed57ed…e31a1750 to 0x81E7B4…26bC734185000 USDC From 0xA4DDaF…f2c3ab03 to 0x7a1A47…3325586650000 USDC From 0xFd770e…3794e55a to 0x0a246D…bD1D65A530000 USDT From 0xD5fD93…0AE3D2F2 to 0x4a8cbF…D06840f510000 USDC From 0xD6C822…59329335 to 0x07eA52…41bE82e810000 USDT From 0x9F1bB5…fD533359 to 0xcEe5fA…01490B43423.14 USDT From 0x945BCF…5cfaB927 to 0xeA5865…2d242c40219.5968303203962 DAI From 0x5D9878…f108AbDe to 0x87284B…2f0a19fc500 USDT From 0xE5A7dA…4b7cc33C to 0x3C84a3…20A913813000 USDT From 0x21d9c1…fcb09cE5 to 0xb8a835…7b10a3a72958543.946748 USDC From 0x1A1ee8…aE8bA76f to 0x4699D1…eeF2cca71000 USDT From 0x8642A0…1fdb7bb6 to 0x055bf7…cfAd1aD278097000000000000 USDT From 0xcc5fb8…32fda9B8 to 0xAB3B6A…7d438DaD1000 USDT From 0xD3B509…aBF3Dce1 to 0xbe2916…644dDa1c5000 USDT From 0x11e9d0…b335CAe1 to 0x78A0E8…d77cDEd76000 USDC From 0x188c37…94d3d19C to 0x46CE18…71A4cabF1059.502171 USDT From 0x95d427…efdA8b63 to 0xD2C8b3…cae586005000 USDT From 0x728F5c…eE0834F7 to 0x124f5F…30DDd06712000 USDT From 0x197b0a…A22a0f77 to 0xE21Bae…59ba92f031855.275158 USDT From 0xCec588…d40e85f4 to 0x2ebab2…67bB2a226369.4 USDT From 0xc6fD1f…cc681d61 to 0x677ab5…0C7cfdd9100000 USDT From 0x0d9450…33287802 to 0x1CfC21…F587D26B44000 USDT From 0xFd770e…3794e55a to 0x0a246D…bD1D65A530000 USDT From 0xe36d87…31d7AC8a to 0x4b6164…6356Fa7750000 USDT From 0xb97CE4…7BE1F44F to 0xB6014E…bf7986E6146000 USDC From 0x790087…11ef1cB0 to 0x536c3c…151E8B2F485.203 USDT From 0xD3B509…aBF3Dce1 to 0x307Fa8…7Ca77C12300 USDT From 0x611dfc…0B8485E3 to 0x7e33d5…C0b4021013615 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.0074525933339776 eth 0.0074525933339776 ETH
0xf21a6c…8509fb42	16889649	Thu, Mar 23, 2023 10:28 AM	0x24F921…B35159Cb	From 0x4F72aF…2f9Bc5c0 to 0xA9d59c…F54d3e4342000 USDC From 0xF65961…Cb7AeD0D to 0xf7FE73…05098F934000 USDT From 0x3D9dC3…9540Cd59 to 0xD8911E…626CF3dC205000 USDT From 0x1be13F…818574D2 to 0xE5C3F3…b6482D6B1440 USDT From 0xc9DE2E…41500068 to 0xEa8d8F…6603B1b31000 USDT From 0x9d4821…24EEbdcB to 0xb06CB9…bfDF6D3850000 USDT From 0xFDb1FC…8dbb58B6 to 0x6d7e51…61C6F7Ac3000 USDT From 0x1F657B…13C72858 to 0x53c4A4…3175411b210.638653 USDT From 0x7Ca7b8…aba51C33 to 0x219adD…799230Ed24808 USDT From 0x168639…7941a40e to 0xbC36E9…aBE0aA3c10000 USDT From 0x7898E8…29b81635 to 0xA2Ac90…18aD4E3b83227 USDT From 0x197b0a…A22a0f77 to 0xE21Bae…59ba92f031855.275158 USDT From 0xB22422…26759b52 to 0xd5fAB8…c93d7056686986.43 USDC From 0x063a10…919e6767 to 0x3d8728…518E06Fe20000 USDT From 0x25fBC4…86c66E9D to 0xA91674…418725859000 DAI From 0xD61A36…74D0c130 to 0x6Ca1e0…1Da9474a101823 USDC From 0x18C804…82034225 to 0x5C3F8e…0271e9fB30000.842105 USDT From 0x58C99D…A59535C7 to 0x65f0D5…Cd85f5441500000 USDC From 0x9A21Cf…51226E42 to 0x28c615…D3991D60390239 USDT From 0xD3B509…aBF3Dce1 to 0x307Fa8…7Ca77C12300 USDT From 0x188c37…94d3d19C to 0x46CE18…71A4cabF1059.502171 USDT From 0x1251ca…69bEa126 to 0xaBbcd9…83E4685f20000 USDT From 0xDD1EB9…5C4062BA to 0xb22Be3…cb759b5230000 USDC From 0xF51862…8839482D to 0x982E5C…51DD317410000 USDT From 0xe2c1AF…A8AAEE7E to 0x59E490…fd3E8Ae82000 USDT From 0xF3c1A4…507bb367 to 0x006d59…44cad98017027 USDT From 0x8f3DCc…37fe2Cd8 to 0x08E2E5…7199d88f1246.590372 USDT From 0x6ffbC4…7D6616Fe to 0xB91Fc7…BF2e762D22669 USDT From 0x62d26d…50E7c645 to 0x567bA3…8649558e150900 USDC From 0xc7f615…104834Fe to 0xe56CC6…dBD1F7545475 USDT From 0xf0eBE8…f40BAb7a to 0x28c615…D3991D6010000 USDT From 0x49dDa0…FeBA386C to 0x28C478…1A121D602002600 USDT From 0x0105e2…61B3Ba60 to 0x777E11…e99f248e1499900 USDT From 0xd678eD…F4266f6b to 0xE2A744…46BD103314917 USDT From 0x9AD370…645B1DDd to 0x67ab75…8bF46f7a23000 USDT From 0xb64aAb…C80C1dB2 to 0xd2FC5B…a00fC95828000 USDT From 0xF011ae…9957B5eC to 0xce1916…1be68A7f419580.42 USDT From 0x5c7E53…57AC7D68 to 0x068e8B…6A69b7cc666 USDC From 0xDDAad9…555972eD to 0x903462…b7B605293838000 USDT From 0x218B30…0836B202 to 0x1A3dF8…55ACD5dA19900 USDT From 0x8642A0…1fdb7bb6 to 0x055bf7…cfAd1aD278097000000000000 USDT From 0x460c8C…e894E469 to 0x542c9b…38691d6410000 USDT From 0xA472FB…09aDBd2f to 0xFed38D…1953fFE73000 USDT From 0xf2BB84…ac704426 to 0x412F84…355E479360000 USDT From 0x7015FE…de408948 to 0x143CBc…adb6D14610000 USDT From 0x460c8C…e894E469 to 0x542c9b…38691d6410000 USDT From 0x661793…C0c28311 to 0x22947b…08Cb4C276500 USDT From 0xabFa32…F456eb31 to 0x25A81c…8Ae862922597.657002 USDT From 0x7898E8…29b81635 to 0xA2Ac90…18aD4E3b83227 USDT From 0x5441E8…33bba764 to 0xB0b798…6dF0534514971.259961 USDT From 0x05f9AE…84cb0EA7 to 0xc0fdBD…7699871a498.1568 USDT From 0x0cD4fF…8E6AafA4 to 0xD29c6C…9120a8C96318 USDT From 0x0cD4fF…8E6AafA4 to 0x793B45…01F79E5F11017 USDT From 0xF79774…8EE25f96 to 0xbB12BD…486a363129436 USDT From 0x1251ca…69bEa126 to 0xaBbcd9…83E4685f20000 USDT From 0x5D9878…f108AbDe to 0x87284B…2f0a19fc500 USDT From 0x13e382…2794179E to 0x9599D2…D2D08BD750000 USDT From 0xb6DA12…eE426E05 to 0x2214CD…93A248A21800 USDT From 0x3aC757…2F469363 to 0xB33839…d889386610000 USDT From 0xeeD03c…c9239501 to 0x52d94E…C3ED1e01100000 USDC From 0x2F530F…230BA377 to 0x212357…1E23346323809.5 USDT From 0x06b53f…FEB596e4 to 0x168a7D…2900200049490 USDT From 0xE183A4…D8A096ba to 0x168adA…C650200049618 USDT From 0x20CFA5…d81a21a7 to 0xBF6b9a…360eB982100 USDT From 0x20fd89…76bbF8aD to 0xA504bd…A79BeD4a1500000 DAI From 0x403cbc…90eFca45 to 0xB31F99…355e988740005 USDT From 0x86A506…8C8A7451 to 0x4AD57C…e7f0f2aB50000 USDT From 0xf78bd0…d508cAdE to 0xe0f768…21368E7B5402.501786 USDT From 0x0dd0A5…c4b4d703 to 0x086Fbe…996c567F100 USDT From 0xd8f392…C5f9B20d to 0x38c301…03cC56bc37080 USDT From 0x7015FE…de408948 to 0x143CBc…adb6D14610000 USDT From 0x6e05f4…16978718 to 0x47bDBB…af73f681100000 USDC From 0x9d81Fa…58f526e3 to 0x421567…63bC19df79237.376377 USDT From 0xA4DDaF…f2c3ab03 to 0x7a1A47…3325586650000 USDC From 0x590856…EB18fAf0 to 0x8c90de…E0e5918e6905 USDT From 0xFfD0eC…Ed03194B to 0x8C052f…D455f327415 USDT From 0xdf56cE…A2b9d01c to 0x4deDa7…2F99e2b8300000 USDT From 0x6e05f4…16978718 to 0x47bDBB…af73f681100000 USDC From 0xc6fD1f…cc681d61 to 0x677ab5…0C7cfdd9100000 USDT From 0x8dB822…4bCC8b91 to 0xc4bBAC…8e37F1246188.54 USDT From 0x61C083…4665B517 to 0x4867E9…816963e847 USDT From 0x78B4B2…4B42fA36 to 0x1CB9dD…55b9b68214395.6 USDT From 0xE482f6…3180DE0c to 0x455b20…3760135615000 USDT From 0x80b074…f9D88429 to 0x442860…67575C55405 USDT From 0x2a961c…85cfe016 to 0xeb55a5…0EF85Ad28599.798234 USDT From 0x9F1bB5…fD533359 to 0xcEe5fA…01490B43423.14 USDT From 0x1f2b17…1c2de83C to 0x85eAa1…9938AB7312116.94268 USDT From 0x22e9ae…71eb1Db9 to 0x470c90…c179cdDB4000 USDT From 0xE5A7dA…4b7cc33C to 0x3C84a3…20A913813000 USDT From 0xb64356…8dcE7dD8 to 0x3bd1Bf…69F304f41000 USDT From 0x62Fd79…5f46D516 to 0x42064C…c2b67c281000 USDT From 0x621f66…26D43602 to 0xc11aF5…017f148b18786 USDT From 0xF6F13B…C423C4c1 to 0xd73bD2…8bb907241000 USDT From 0xD3B509…aBF3Dce1 to 0xbe2916…644dDa1c5000 USDT From 0x01935A…94711977 to 0x78101D…78b5941c1000 USDT From 0xFd770e…3794e55a to 0x0a246D…bD1D65A530000 USDT From 0xa89891…b196f6da to 0x3Fd2B1…9183722553253.43 USDT From 0x982B01…aE8cD8e0 to 0x5EB891…d7b2D4A04000 USDT From 0x6Fd43F…529cB289 to 0xd71247…C4b893f02993.373569 USDT From 0xC7D6F3…B1108208 to 0xA9d59c…F54d3e43115000 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.007699879507377896 eth 0.007699879507377896 ETH
0x7add0f…f1e14836	16889638	Thu, Mar 23, 2023 10:26 AM	0x24F921…B35159Cb	From 0x9633d5…b8461232 to 0xa325d2…92C3E6d63800 USDC From 0x452896…A5109D67 to 0x5eE96f…8487e66312865 USDT From 0x6bc3Ad…7BE95BB2 to 0x8646Bd…688B7bb61000000 USDT From 0x05f9AE…84cb0EA7 to 0xc0fdBD…7699871a498.1568 USDT From 0xF79774…8EE25f96 to 0xbB12BD…486a363129436 USDT From 0xb9dD15…5CC00ac1 to 0x117b97…9dE418EE5027 USDT From 0x660628…EE02E22c to 0xf1B322…D3E5600b50 USDC From 0x0195E1…8cb24924 to 0x2AC4d3…cf48912e15000 USDT From 0xBAd91a…0975e706 to 0x47049c…fd15d41289736.413676 USDT From 0x8642A0…1fdb7bb6 to 0x055bf7…cfAd1aD278097000000000000 USDT From 0x78B4B2…4B42fA36 to 0x1CB9dD…55b9b68214395.6 USDT From 0x66263b…1d312F73 to 0x4761c3…8aaeD51A1750 USDT From 0x95e2d5…5Dd5D858 to 0xF2B269…3790442629000 USDT From 0x6A065F…f467A72e to 0xd5fad2…9cd542922395 USDT From 0x494336…6706311A to 0x0d714f…1584B9676450 USDC From 0xcf9BF5…C6C14044 to 0x856Bf0…9a160A2e30000 USDT From 0x5cF2B0…C8e939BC to 0xb5889d…C491ea65180000 USDT From 0x5E2bfc…b324694A to 0x80B779…67c5e59E34322.292696 USDC From 0x8A0Cd4…7dc0b525 to 0xAb0A48…0290091d362793 USDT From 0x86bD41…0112A1cF to 0xBFEcD0…2502F27e200 USDC From 0x67faDC…5D1F0B6d to 0x9B6F65…D212Fb6313600 USDT From 0x7e3abE…33640210 to 0xee02C5…dA41FbeE58000 USDT From 0xBD6B20…Ef1D6E86 to 0x253109…A104E37632418.237727 USDT From 0x5DAe27…775d27DD to 0x96712D…27b60B1850000 USDT From 0xb12831…0c780A60 to 0x12306D…3B8ABd0649945000000000000 USDT From 0xB913E5…200E762D to 0xd63DB7…77eFa0A750.81 USDT From 0x80b074…f9D88429 to 0x442860…67575C55405 USDT From 0xb836F7…93Fefcff to 0xA94406…CB02BfEf5000 USDC From 0x26e30C…51251294 to 0xE77886…eb6B445f566.73 USDT From 0x174497…D6780eBe to 0xc9a601…A7451fD0272395 USDT From 0x7Ca7b8…aba51C33 to 0x219adD…799230Ed24808 USDT From 0x38c1b1…26F66c63 to 0x6Fbe18…627dc9BB20000 USDT From 0xB86fb5…0959F482 to 0xf068c9…00265e8811909 USDC From 0x49A31a…bc340571 to 0x6DCf2A…7f79B1Fc100 USDT From 0x2Ce910…3bcd8299 to 0xA5a521…717e0008993077.91 USDT From 0xA5c3C9…60500d3c to 0x6ed98D…e440B8A0310000 USDC From 0x6e05f4…16978718 to 0x47bDBB…af73f681100000 USDC From 0x164cE6…3b79A3A3 to 0x56E122…ae3e34591805.475383 USDT From 0x194fA1…C48A4BF5 to 0x6bC306…F65dcb69137730 USDC From 0xA4949f…827BfaF6 to 0x1b70C5…c8c3C2c610000 USDC From 0x62Fd79…5f46D516 to 0x42064C…c2b67c281000 USDT From 0x52D9A7…065f1E54 to 0x073Bb4…0861ec3A121962.329507 USDT From 0x9c091f…965b608E to 0x79df8B…deF10EFd700 USDT From 0xc26E26…858b7631 to 0x4a2737…84cd2943201900 USDT From 0x70Eae7…179194Cd to 0xaF3891…4734b7b52000000 USDC From 0xa716CC…84786833 to 0x49eA3E…fa0C6Da98000 USDT From 0x667EfF…295C8e47 to 0x781651…755CE6DA8000 USDT From 0x9a8A4e…Df93B1D1 to 0x741a91…fe66f629250000 USDT From 0x4F72aF…2f9Bc5c0 to 0xA9d59c…F54d3e4342000 USDC From 0x1251ca…69bEa126 to 0xaBbcd9…83E4685f20000 USDT From 0xed57ed…e31a1750 to 0x81E7B4…26bC734185000 USDC From 0x3D9dC3…9540Cd59 to 0xB901F2…0555Ba0b75000 USDT From 0x95d427…efdA8b63 to 0xD2C8b3…cae586005000 USDT From 0xDD1EB9…5C4062BA to 0xaC5281…6de7727830000 USDC From 0xD3B509…aBF3Dce1 to 0xbe2916…644dDa1c5000 USDT From 0x0aBA9a…4f8A4eAE to 0x5d9def…350aF3c65000 USDC From 0x807368…D515259c to 0x3796D5…7c254C9B78002 USDT From 0x5D9878…f108AbDe to 0x87284B…2f0a19fc500 USDT From 0xB10dD6…FAdDc37a to 0x80ee0A…13ddF2C83000 USDT From 0x8BEafd…B6D69236 to 0x28c615…D3991D6035039.62164 USDT From 0x248647…77e8B69D to 0xf2Ba05…6e76Bfb4997000 USDT From 0xeeD03c…c9239501 to 0x52d94E…C3ED1e01100000 USDC From 0x58C99D…A59535C7 to 0x65f0D5…Cd85f5441500000 USDC From 0xac9C07…67f3A9d5 to 0xAC26C7…798Db865230189.1 USDT From 0x2fa395…6D93BEAE to 0x17451d…A707327C72 USDT From 0x4432CF…13701434 to 0x34F2ab…6133c24650000 USDT From 0x6D3AD0…DFfEFEa6 to 0x0a131A…21dd9403140000.480902 USDC From 0xd16749…6D6db37d to 0xfd10fE…263B294750000 USDC From 0x1A1ee8…aE8bA76f to 0x4699D1…eeF2cca71000 USDT From 0xe650bd…672b31bc to 0xe25759…50d5436E99985.63458695561 BUSD From 0x68B83C…72C92B54 to 0x01020d…331483145513.57921 USDT From 0x58C99D…A59535C7 to 0x65f0D5…Cd85f5441500000 USDC From 0x12bB78…AC7C41f6 to 0xC251A8…AE0Ec10E3000000 USDT From 0x7f1A0E…Ee85c516 to 0xc75512…C96d2Cbc900 USDC From 0xE38Cb6…7855b108 to 0xc94303…Efd10fa43500 USDT From 0xAdb770…a6e5A07f to 0x35207B…93202c5c100311.40795 USDC From 0x8f3DCc…37fe2Cd8 to 0x08E2E5…7199d88f1246.590372 USDT From 0xd678eD…F4266f6b to 0xE2A744…46BD103314917 USDT From 0x163118…403b86ad to 0x61b2F2…10174C5c187835.22 USDT From 0xD3B509…aBF3Dce1 to 0x307Fa8…7Ca77C12300 USDT From 0xBAAB14…4Db1077B to 0x8964b3…Fb11617163.463645 USDC From 0x22E297…da781097 to 0xA9d59c…F54d3e433000000 USDC From 0xdd8675…9e831F83 to 0x8117D5…221A3a551000 USDT From 0x25BE2D…Aa854b07 to 0x708127…9096854E3000 USDT From 0x3c32D7…1812a8A2 to 0x28C478…1A121D60909406.797215 USDT From 0x27Ee75…CdC3D550 to 0xb7107c…6cc497F5250000 BUSD From 0xDf74f2…D0e18169 to 0x097196…40e3D1638100 USDT From 0xD5fD93…0AE3D2F2 to 0x4a8cbF…D06840f510000 USDC From 0xECC7f4…b588e75f to 0x3aEB62…2c206d2610000 USDT From 0x347A1B…8d5Ff107 to 0x03229a…07daae24500 USDC From 0x03DD3f…1223B7a1 to 0xD3d9BA…5a88469371605.052743 USDC From 0xA073b4…48Be9328 to 0x3f8aa6…2c861D0095250 USDT From 0x969Bc0…871339c5 to 0x9B98cE…b7F9566610000 USDC From 0x5c7E53…57AC7D68 to 0x068e8B…6A69b7cc666 USDC From 0x5c7E53…57AC7D68 to 0x068e8B…6A69b7cc666 USDC From 0xFd770e…3794e55a to 0x0a246D…bD1D65A530000 USDT From 0x2DF350…d16CB1AE to 0x176675…62F893785000 USDT From 0x1CC9Ac…7b885Ba5 to 0x8D80aC…03859E1D30000 USDT From 0xf33626…898B1426 to 0x9628F0…02D32f89275.561808 USDT From 0x197b0a…A22a0f77 to 0xE21Bae…59ba92f031855.275158 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.008107679267182873 eth 0.008107679267182873 ETH

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