Address 0xbf3aEAa8789c677fCd59564456e941aEc6581785

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xa7412d…2e46aa57	16854449	Sat, Mar 18, 2023 11:49 AM	0xF2BDc8…9CeDC2bC	From 0x93D144…37C8b59A to 0x2B2740…1aCc53970 USDT From 0xa7B69a…c6B60d4a to 0xbf3aEA…c65817850 USDT From 0xD161F9…58eF7f62 to 0x974B30…a46B18B60 USDT From 0xf968F7…cc52F2BF to 0x15FB3e…1e7B713C0 USDT From 0x19621a…C7B2B7f0 to 0x4fF9e1…D89992b50 USDC From 0x2C3849…63F3D418 to 0xFD4307…Ce2E24fe0 USDT From 0x4B9640…b965fb2a to 0x9dAEe9…c7d33cFF0 USDT	0xcf031c…8faaEE9e	0 eth 0 ETH	0.00276797213184128 eth 0.00276797213184128 ETH
0x4c6d6a…1e41d2f0	16790610	Thu, Mar 9, 2023 12:19 PM	0xf45f7e…d7A6300b	From 0xD8D6fF…f253cEF0 to 0x0537e9…3a29B6630 USDT From 0xa7B69a…c6B60d4a to 0xbf3aEA…c65817850 USDT From 0x78e437…8dd47030 to 0xA4de34…99a572f00 USDC From 0xF482ef…2ed41ca2 to 0x3d1753…314b78320 USDC From 0x16F04F…70c0De82 to 0xA4Da68…e007EF150 USDC	0x11972d…0b0459eB	0 eth 0 ETH	0.00349298585957766 eth 0.00349298585957766 ETH
0xe2a5f2…97e6181c	16790606	Thu, Mar 9, 2023 12:19 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xeCD3b4…3e07D2b90.5 USDT From 0xeCD3b4…3e07D2b9 to 0xD8D6fF…f253cEF00.5 USDT From 0xe008e4…1200a0c2 to 0xa3D539…6E1208a00.05698 USDT From 0xa3D539…6E1208a0 to 0xfc4a74…cC1126500.05698 USDT From 0xe008e4…1200a0c2 to 0x8CBf68…06e306B80.095 USDT From 0x8CBf68…06e306B8 to 0x1b2979…99b5Bdb00.095 USDT From 0xe008e4…1200a0c2 to 0xbf3aEA…c65817850.15388 USDT From 0xbf3aEA…c6581785 to 0xa7B69a…c6B60d4a0.15388 USDT From 0xe008e4…1200a0c2 to 0xB3CEE6…D82FcFc10.01 USDT From 0xB3CEE6…D82FcFc1 to 0xA83933…16779eAf0.01 USDT From 0xe008e4…1200a0c2 to 0xB2cE24…A50CD2dE0.05 USDT From 0xB2cE24…A50CD2dE to 0x9d1803…370F03EB0.05 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.007247039537212893 eth 0.007247039537212893 ETH
0xa61fff…eb5db37e	16790490	Thu, Mar 9, 2023 11:55 AM	0xf45f7e…d7A6300b	From 0x55220A…cdCbe9FF to 0x82B898…9D50D3ae0 USDT From 0xe915fa…7211ed4B to 0xaa364C…43cD530B0 USDT From 0xe7346F…6549a198 to 0x403466…034B8bB60 USDT From 0x051ACf…9704Ac50 to 0x1e7f01…774Ed80B0 USDT From 0xA8Ac0d…A7093650 to 0xF6E8B7…02ee85460 USDT From 0xa6CA3d…CeB73846 to 0x6D9D79…4A52770E0 USDT From 0x783c87…84C691FA to 0x44d93E…C7817B5E0 USDT From 0xB06513…c0f878a4 to 0x61b7b5…fE610cA90 USDT From 0x051ACf…9704Ac50 to 0x93e894…BB4639B30 USDT From 0x3Db270…9a406ab6 to 0x6471b0…7B9d42830 USDT From 0x07E74a…91F36a02 to 0x191bff…f8b911550 USDT From 0x5Cbb7d…d2ccc21f to 0x43c926…2795aa4c0 USDC From 0x6A8d82…128f698A to 0x5e85A3…732769a90 USDT From 0x8a37F0…28Fd0712 to 0xDFac25…Ba9Ff2120 USDT From 0xFDAB4E…BC391A68 to 0xA9d1E0…781D3e430 USDT From 0xf3b53B…52793454 to 0xbCbA88…66b2CDB60 USDT From 0x804731…4552b608 to 0x5e85A3…732769a90 USDT From 0x1e96fC…118dce5A to 0x5e85A3…732769a90 USDT From 0xB49146…bfD6ea4f to 0x38Ef3E…174D35950 USDT From 0x6b8c91…b7bdBCb4 to 0x2Ef54B…30e5110E0 USDT From 0xd5b056…2e574736 to 0xcD2aa1…0693C8760 USDT From 0xB5a563…fc40d02b to 0x7F95EC…E06161140 USDT From 0x32E18A…E735FC8B to 0x09e41f…1d4ed5240 USDT From 0x99FD13…89518962 to 0x797426…98c5391d0 USDC From 0xD847cc…A86a27e0 to 0x0bcA0C…1aceB61b0 USDT From 0xb322aB…8BAA5c4A to 0xF7ABaD…26cE77Fb0 USDT From 0x107588…9452E514 to 0x5e85A3…732769a90 USDT From 0xf0F98A…Ec5DF1D6 to 0x78Fb09…80F184570 USDT From 0x0f4dAA…87f2392a to 0x30988d…09df903D0 USDC From 0x0331c1…589DAFc8 to 0x4543fd…4275Adf70 USDT From 0xD5571a…43Cae6DF to 0x323F96…c4b03eF10 USDT From 0xE2fbEC…c5d62ACf to 0xFEbb92…75bc18990 USDC From 0x1BbDc7…24e11BB4 to 0x456325…4155e0390 USDT From 0xBC9898…8AD318dA to 0x517a0d…CdE6fCd70 USDC From 0x52c6fe…A4AD184b to 0x5e85A3…732769a90 USDT From 0x142859…7728F25a to 0x8811C7…40B1fDD20 USDT From 0x02E4F3…E3991CA4 to 0xA28025…6F80aa100 USDT From 0xfbDDe9…37F7D248 to 0x46ab75…6c1c89360 USDT From 0xee6e2C…1FfeA2ff to 0x658f96…121E84FE0 USDT From 0x0746C1…CDa7Ecd0 to 0x049b31…e732c73b0 USDT From 0xD77324…3a47E828 to 0x21F88d…744a06f00 USDT From 0x4607f1…b8474FAF to 0x2dCaC6…d1efD1E50 USDC From 0xCC286f…941a90F0 to 0xfadDEb…002c531e0 USDT From 0x6f1C72…F0B5323A to 0xd5fbDa…dC292d470 USDT From 0x956a27…bB9DA8C2 to 0xfce552…C063126E0 USDC From 0x862c8c…132ca422 to 0xc56a72…0Ed6F6e30 USDT From 0x352770…Ac95B606 to 0x86d267…95414cae0 USDT From 0x7a95c6…1ed42Ce6 to 0x2e5112…a28e9c7E0 USDC From 0x3F8562…6237964f to 0xA9d1E0…781D3e430 DAI From 0x76820e…0f6D0da0 to 0x5e85A3…732769a90 USDT From 0xee5B5B…db80047A to 0x2D7231…2aC017dE0 USDC From 0x406EC4…099002c8 to 0x935f64…0B4205b50 USDC From 0x1B5D7a…1752Cb82 to 0x6E19b7…448b15e10 USDC From 0xc1a434…3AEde6eb to 0x78588F…47014C5b0 USDT From 0xe1853C…d2F2498B to 0x206E78…7059DB180 USDT From 0xfC8374…bDae135f to 0x5e85A3…732769a90 USDT From 0x34f713…77bcf2aa to 0xB40CfC…5376eeb90 USDT From 0x77f532…4D7b4452 to 0xCF359B…19F010C90 USDT From 0x13d659…fa62D65F to 0x19096f…f9f265b80 USDC From 0xda187a…f80D095F to 0xCC233A…6a7A719a0 USDT From 0x63AEd5…1a25c99B to 0xA9d1E0…781D3e430 USDT From 0x08f35C…9eDcDf84 to 0xF04af9…73B64e7B0 USDT From 0x069cD2…149F9a60 to 0x79352F…42FAf88D0 USDT From 0x63e107…4a5090E0 to 0xE06ABC…422e64b10 USDT From 0x1EDa15…eaE7ee72 to 0xe75A06…179677C60 USDC From 0x29aC44…67829b2A to 0x29Bf6c…0D549a040 USDT From 0x1fb161…c76F505b to 0x5e85A3…732769a90 USDT From 0x46F2e2…5dc7E5E8 to 0x434021…1C6653810 USDT From 0x221d19…Ac836ccF to 0x7D7a0B…Dc54A0900 USDT From 0x52aF5B…3fadf072 to 0x213848…a38D3EAC0 USDT From 0x58E7B5…72D6599A to 0x641725…061C9f5E0 USDT From 0x1035B7…fE8475cB to 0x8714aC…16e017820 USDT From 0x08D233…a05B57dF to 0x485641…11C9Be0c0 USDT From 0xfc4a74…cC112650 to 0x43A324…b27132EC0 USDT From 0xd5fF2b…8F41FcEa to 0xec59FF…90602Ab50 USDT From 0xB97C53…a3c51Fe4 to 0xf62315…Ac32875C0 USDT From 0xA38EaA…B13cF7e6 to 0xf59dC5…2BD2b23a0 USDT From 0x26a740…ff9f8704 to 0x5565E9…97842E3e0 USDT From 0xaf134E…3d23699B to 0xe5a709…E06Be49f0 USDT From 0xC9fEA5…fc029F2f to 0x3Bf57E…7D76ed7b0 USDT From 0x1135EF…829C24f2 to 0xDA4A5E…b57AcbE00 USDT From 0x6b4d8B…32120Bda to 0x5e85A3…732769a90 USDC From 0x9030a1…A6fcd800 to 0x4a6D38…709f1A930 USDC From 0xeC64b4…fa13241a to 0x2aFdc6…4BA573bA0 USDT From 0x4311C0…BFa741F6 to 0x23faF2…bc0eC1760 USDT From 0xd71759…347559Db to 0x3ECb23…57479bed0 USDT From 0x92Bd76…878bC93b to 0x9a6a55…619ACb780 USDT From 0x1eDfa2…66C6835B to 0x209467…5B3B6A6f0 USDT From 0x940438…F5bC7228 to 0x41D3D3…47F587b30 USDC From 0x48ebE4…f86921EA to 0x5e85A3…732769a90 USDT From 0xd619cb…462D3A46 to 0xA084C2…4e8a89650 USDC From 0x8b23C8…DE11875b to 0x41a1FF…Dc3EcE130 USDT From 0xaEe0eb…4fd3FE92 to 0xE3fa32…48Ae0C200 USDT From 0x54ee29…11455ADf to 0xD90C29…2a5763070 USDT From 0x3AB9fE…17E999fA to 0xB770f9…9178Baa50 USDT From 0xbf2d58…7266b466 to 0x302f75…d8aCF31B0 USDT From 0xbAD53b…F8D9d408 to 0x5c88ec…B64d985A0 USDT From 0xe459a7…7Edcc848 to 0xd9EdA8…0Ed323a30 USDT From 0x25948B…DAc79b6a to 0x5e85A3…732769a90 USDT From 0x820a83…213b00fb to 0x874d20…833F81490 USDT From 0xb631E7…764Cb398 to 0xe8Bb0d…71ba83650 USDT From 0xecf89b…7D5Fc1d8 to 0x4cfcE6…e4A8ce9C0 USDT From 0x2d4797…83609E68 to 0xF52605…883CA2c70 USDT From 0x34cc41…1FF515eA to 0x86aD93…23373D160 USDT From 0x43840f…6164B952 to 0x73bceE…36A5B2f40 USDT From 0xfAEf84…B0a909D0 to 0x388241…52A910730 USDC From 0xFCfd0F…c5450FE0 to 0xc2bf59…64f1D1F20 USDT From 0xcd4Eb7…B07Fa3f2 to 0x3E2Da0…4a8C8C7a0 USDT From 0x25a405…F50DCE1b to 0x5e85A3…732769a90 USDT From 0x4E7c1a…E84d6b9a to 0x4E8Fc9…9C01a7eC0 USDC From 0x36a41F…0ECCeBb0 to 0x4b2290…865b7E090 USDT From 0x3af630…Ea0b3322 to 0x036BD4…4b9be7f20 USDT From 0x5BCbdf…D9204F72 to 0x6B8996…86fB8da80 USDT From 0xe473d5…97F47B32 to 0x5e85A3…732769a90 USDT From 0xD2b372…B4d99088 to 0x3266BE…E6e995E80 USDC From 0x7Cb228…16e0c0ab to 0x3EBBEE…7D9E32510 USDT From 0xff7319…b37A5634 to 0x607153…dFAa5AA00 USDT From 0xd7245F…47B76674 to 0x973cb7…cbfd12560 USDT From 0x8Ea398…9C4C5342 to 0xd243dc…F700D1aE0 USDT From 0x3F9B65…9f0E61CF to 0x057230…25291b4c0 USDT From 0x012c64…6F9A4fBf to 0x990179…9b817fdE0 USDT From 0x8ADc7b…3C50F21F to 0xF52605…883CA2c70 USDT From 0x586eeF…33C2654a to 0x0515A8…6cCC35240 USDC From 0x78cE6F…bbb9616f to 0xa78726…a1B5Ec6A0 DAI From 0x69338C…D468d800 to 0x38DE4f…72b784A90 USDT From 0xc0934D…D252D120 to 0x317b80…41D66ADd0 USDT From 0x75dD0D…6445A2bA to 0x5e85A3…732769a90 USDT From 0x5Ab286…7dCd6028 to 0xC89deD…B18155970 USDT From 0x548c39…d91030E0 to 0xbbAA35…F76923790 USDT From 0xc2562B…7dbEe4D0 to 0x802855…8f3402460 USDT From 0x15Dc40…f829c3c6 to 0xFfecC4…6A3465480 USDT From 0x10Dcd6…433117B6 to 0x12b262…2Fac41f60 USDT From 0xf79BDe…3bDc55CB to 0x90608e…587eAa6a0 USDT From 0xBC37d5…430a88dA to 0xA9d1E0…781D3e430 USDT From 0x30D7c1…34e01976 to 0xA79C2f…109BBF140 USDT From 0x9F3b09…221941A8 to 0x198802…c2069f3D0 USDT From 0x7eaDa2…9b33B628 to 0xFA4494…550FBB410 USDT From 0x7b0707…1cBBd6ef to 0x8aB5E5…19c640510 USDT From 0xb0E3Ab…F8B2C98A to 0xd4F91C…457d0C480 USDT From 0xbf2D6A…42147c1B to 0x5e85A3…732769a90 USDT From 0xBf6443…3a8eb982 to 0xcdF3b7…82F9b31f0 USDT From 0x9e2DEC…B043fa4f to 0x362565…f89824F40 USDT From 0xD42910…3d685B46 to 0xf4c2b0…fdbd5D9c0 USDT From 0x0748A1…65143BFf to 0xd483bD…b412DE240 USDT From 0xe11F2f…2aC9c976 to 0x0CcA63…051C386c0 USDT From 0xC24E46…a6C7dA28 to 0xAf30E9…82dFd6780 USDT From 0xe81143…E316A0bf to 0x5e85A3…732769a90 USDT From 0x95009e…4a140E22 to 0x5e85A3…732769a90 USDT From 0xB23Ebf…CE7c8720 to 0x48C5A9…b465aDF70 USDC From 0xc8D616…1B99c506 to 0xD5c32E…293a2B170 USDT From 0x6a7a72…85AE9c06 to 0x141AA4…637FFFb90 USDC From 0xf092D4…25232Eca to 0xa60911…7F0a8f730 USDT From 0x5a57cf…73f40110 to 0x9Db9DB…71F843Ed0 USDT From 0x2b435b…3a6378b2 to 0x368e1D…F59B479f0 USDT From 0xd45BD7…7811e704 to 0x51c7D5…78c995760 USDT From 0xEf26A7…dF001788 to 0x2FBC19…4aE4fa6D0 USDT From 0x1F95B5…84F3321a to 0xA9d1E0…781D3e430 USDT From 0xc1f79E…5E7Fa35b to 0x47da74…b516b2250 USDT From 0x17229c…c91e65A6 to 0x5e85A3…732769a90 USDT From 0xf65770…d0555bC4 to 0xe29fD4…8c2c9e000 USDT From 0xCD713F…d60aCA26 to 0x1b345d…7c0629ED0 USDC From 0x55040a…55E292e4 to 0x388420…42E890A20 USDC From 0x40e837…B2F831CA to 0x84B633…D57b5b6A0 USDT From 0x051ACf…9704Ac50 to 0x06E52f…71294Ed10 USDT From 0xCd77a7…956d5a8a to 0x99639A…405F81Aa0 USDC From 0xFd2F79…643DE5a4 to 0x40d69B…996A49D80 USDC From 0xBDE6a9…4fD62E00 to 0x56865B…3f7B5eAD0 USDT From 0x37Bdce…e723CD18 to 0xb3Ee89…94319f170 USDT From 0x80e5c3…574A552B to 0x2A7F96…6c2772d40 USDT From 0x1bdf1c…fA73Ad02 to 0x97B066…0D82B2350 USDT From 0x3A4aEc…9Bba976f to 0x5e85A3…732769a90 USDT From 0xA56500…5988Dc36 to 0xeE94dC…4B177e9C0 USDT From 0x82b851…5f2A251B to 0xddaFDc…fC2d2ae30 USDT From 0x8C31d7…D32A8d32 to 0x04c079…0A9570580 USDT From 0x069390…39B9C186 to 0x99AcdB…324c395D0 USDT From 0x08F0C0…937b3b6a to 0x5e85A3…732769a90 USDT From 0xBbfbA4…A1820EDF to 0x91178c…480972BC0 USDT From 0xD6A10E…40C51ACb to 0xBCD672…C882d0600 USDT From 0xAAb267…A1210d64 to 0x32AB68…52e066d70 USDC From 0x88672B…bB9a6F44 to 0xf6452a…4181E2eE0 USDT From 0xf64C8D…4Cd007a6 to 0x3d39b7…a6d3e61e0 USDT From 0xc27370…fEDD6006 to 0xca9AD4…Fc2775aE0 USDC From 0x0b6f3E…004E058F to 0x33B36E…dB549D990 USDT From 0x435d82…8A9d47D0 to 0xd36864…74964D890 USDC From 0xf9DF56…ff3E5Ca6 to 0x548c1C…94B15ae80 USDT From 0x3d2e47…512bCd4A to 0x5e85A3…732769a90 USDT From 0xcb446E…8DB26818 to 0x3d56B6…60d03d240 USDT From 0x31Fc2c…a0Ca35EF to 0xf6835D…486763560 USDT From 0x67bDC1…706e92eb to 0x012c64…7b9A4fbf0 USDT From 0xedc01f…53E83b1a to 0x27fd43…A660C9b40 USDT From 0x910c48…47a67520 to 0x3cb088…9B6371290 USDT From 0x5F071f…f53d32CB to 0xb0d6F6…e358F7B40 USDC From 0x97df56…9D5A632A to 0x5e85A3…732769a90 USDT From 0xB0063A…80429e52 to 0x2B66ed…C99659BE0 USDT From 0x85C385…6B791336 to 0xF9f2CD…951f2CE60 USDC From 0x684BC5…6AaC5cF8 to 0x72ad6D…9ff174F40 USDT From 0xb3fd97…1652422f to 0x8634dC…A27cfCD40 USDT From 0x508a7B…70B55fef to 0xC61A61…0E9Be7fa0 USDT From 0x7f7886…E7807dC4 to 0xb3d1B6…125700770 USDT From 0x1B5140…119C005F to 0x4CA183…53fA69d30 USDT From 0x610682…c1f56f34 to 0x305709…1ADE77270 USDT From 0x446b3A…fb7bE1D0 to 0x63c55B…73189F010 USDC From 0x4e048f…0bd21c14 to 0x51CAaA…FeEF4a330 USDT From 0xf7800e…e7041F94 to 0x5e85A3…732769a90 USDT From 0x03cE70…EAE0eBD6 to 0xeB69F7…9fA695CA0 USDT From 0x41dEFf…5F484Cfb to 0x37e6f0…1366DF210 USDT From 0x5dc928…d640a2d2 to 0x8fFCC8…951111270 USDT From 0x608125…7239Fe80 to 0x660b7e…6EaC97f10 USDC From 0xC0647B…e4be852A to 0x5e85A3…732769a90 USDT From 0x90d0a6…8DD2B750 to 0xd622fC…634544D20 USDT From 0xa45d43…0f615fEa to 0xd98C61…4D8616c60 USDC From 0xb624aD…27b01658 to 0x92E1C9…aCF774530 USDT From 0xD512E1…Fc8b18a6 to 0xD51689…35DaBfAC0 USDT From 0x6f29B2…7069805b to 0x52a038…102Cff4a0 USDT From 0xc5068b…6Dea1E92 to 0x3dF283…47Cf10b00 USDT From 0x0468AF…0254e4F4 to 0x676Cd9…8DD64Fe80 USDT From 0x09dbC4…86F2E878 to 0x50Ff65…F2e4A4de0 USDC From 0xe63146…20f9E9fF to 0x5e85A3…732769a90 USDT From 0x4f1443…a9A3b350 to 0x975EE2…7904CB080 USDT From 0x5C4508…2373989F to 0xf37A99…3Ce4bc110 USDT From 0xC4Ed27…1E17C51F to 0x98a38F…05CA9E610 USDT From 0x8b23C8…DE11875b to 0xBb80DA…931F72420 USDT From 0x2759bC…F3fF1aD8 to 0x9b64bf…aCeD76fc0 USDT From 0x83571D…1Fd8179F to 0x8B62fC…9718782B0 USDC From 0x7f1C26…C4431622 to 0x9D2daC…19aB0B340 USDT From 0xD024cC…9b771116 to 0x2d52Da…07337A4f0 USDT From 0xC31c49…1aDd0b3F to 0x5e85A3…732769a90 USDT From 0xEB1900…62593524 to 0x00D1B3…6B27B7660 USDC From 0x43Ecf9…2C40EbFf to 0xF7F062…069BAa9F0 USDT From 0xD77324…3a47E828 to 0x21F88d…744a06f00 USDT From 0xdE22ae…d4D795D4 to 0xA9d1E0…781D3e430 USDT From 0x4f48c3…f278573A to 0x98dc68…917318930 USDT From 0xD28698…7dAb39df to 0x9AC054…c6e407A20 USDT From 0x7Dc5CB…5638Ca52 to 0x10a8CE…f90d98720 USDT From 0x0e59A7…DD94961b to 0x5e85A3…732769a90 USDT From 0x6a518e…8D09C216 to 0x9E948e…25bAFF960 USDT From 0x77C091…b641a07B to 0xb0DB2d…1C206d0C0 USDT From 0xa90824…068Faa96 to 0xaf9a7A…3b35680D0 USDT From 0x9D2A68…EC7eeE90 to 0x5e85A3…732769a90 USDT From 0xAa5eC6…311527c0 to 0x6B3B32…aC67831f0 USDT From 0x83757d…713B704B to 0x07eD9B…eb774a680 USDT From 0x126d55…0071D71B to 0xD01297…668067160 USDT From 0x64593F…F8051f5B to 0x54c858…d8c70a960 USDT From 0xDBA2Cb…c86c38d0 to 0xa76EC4…ee8d8a770 USDC From 0xA0A1A0…DAB83C9B to 0x5e85A3…732769a90 USDT From 0x471dA2…00c6122B to 0x787b88…bF00c6ca0 USDC From 0x12774B…248c0072 to 0x44A599…1C16C78f0 USDT From 0x02ee4B…2833d5BB to 0x5e85A3…732769a90 USDT From 0x849A02…7994Ad96 to 0xE9D53E…208b90000 USDT From 0x756375…cF47Ab0f to 0x71B5f8…DAb872Cb0 USDT From 0xF417Fc…B8611eff to 0x5e85A3…732769a90 USDT From 0x051ACf…9704Ac50 to 0x3E7648…5341bf680 USDT From 0x7D0bc2…13F65782 to 0x14339A…619EDA0c0 USDT From 0xe02d82…D95b0414 to 0x476Db8…A9D0E1620 USDT From 0x2759bC…F3fF1aD8 to 0xFA0c5B…dCb652830 USDT From 0xbd1069…A311879A to 0x778238…523Ab07D0 USDT From 0x02360b…651bF926 to 0x64E101…4812eeeB0 USDT From 0x0331c1…589DAFc8 to 0x4543fd…4275Adf70 USDT From 0x765875…18F27fC4 to 0xf765A6…31Db13FA0 USDT From 0xb783E3…BB1484F4 to 0xD2A983…7eA0ed2C0 USDT From 0xf3EE37…D13Acfa2 to 0x1E41E7…a96CAa360 USDT From 0xeAC506…905E8b0A to 0xf50dFD…505b807c0 DAI From 0xC1AfAd…Dd7652a8 to 0x10F32b…dB4fB4580 USDC From 0x6ccCFA…a087dDB2 to 0x5e85A3…732769a90 USDT From 0xBE1Ec3…c9dfc854 to 0x58a39e…800E42240 DAI From 0x83A2b6…28C01Cb2 to 0x2f9a78…3E5395c30 USDT From 0xC9604F…e96c196f to 0x5e85A3…732769a90 USDT From 0x996441…0991359f to 0x5e85A3…732769a90 USDT From 0x9872F9…238A056a to 0x2EBB77…66f5473C0 USDT From 0x125b0D…2EA3D800 to 0x02b636…5EB0426c0 USDT From 0x82483d…835635b2 to 0xfadd73…08c4Ec570 USDT From 0xEdC001…84105606 to 0x5e85A3…732769a90 USDT From 0x289b6f…7edD79B4 to 0x54b14b…0d9a9C120 USDT From 0xbb118F…783ab37f to 0xbC3bD1…4A6Fb9e00 USDT From 0xb9Ef4D…fBcb2E9A to 0xeDBd8a…a0Dd80540 USDT From 0x6f29B2…7069805b to 0x9924E0…52F90f2B0 USDT From 0x6e5830…f3B6D104 to 0x1B123b…8b37E9140 USDC From 0x3731ff…B734B068 to 0xC0fF54…aB3Eed730 USDT From 0x9B1C06…D913f5b6 to 0xDeED24…f1b102810 USDT From 0x8C437C…c6fCb1c4 to 0x4f5B6e…62C36d9A0 USDT From 0x24F5C2…A7Ee6fEB to 0x04F5F4…0b8eA6210 USDT From 0xd37cf3…93800B36 to 0xD01862…588417D00 USDT From 0x598295…860DB6D8 to 0x9F0F53…398E2a8d0 USDT From 0xc697a2…eDdc7688 to 0xD2bE42…931bbA080 USDC From 0x2523C2…993FC23B to 0x31Ad45…894556580 USDT From 0xbdf177…5dfD11C6 to 0x03742F…32e3BE3b0 USDT From 0x1A5628…735Dd70F to 0x9fE826…2efC1a490 DAI From 0x8be1Bf…3897a764 to 0xEDe608…B70F5b150 USDT From 0x105c80…6728eE7F to 0x3F9d81…0d21AA5E0 USDT From 0x68DB99…252f3450 to 0x0cD88d…4fD1b6690 USDT From 0x2759bC…F3fF1aD8 to 0x3c2296…78760Ff80 USDT From 0x91eEE6…cAde78fF to 0x29ac54…093708450 USDC From 0x5636cF…1CC13386 to 0x386812…EbF4449c0 USDT From 0xaC4Cd2…08936956 to 0x3d1D5D…aA825EA40 USDT From 0x0de7d6…80f84776 to 0xD3853f…534d15880 USDT From 0x06DAb6…Fad812C4 to 0xa09332…97e238760 USDT From 0x500bAD…649075a6 to 0xC1CA7A…145CD6560 USDT From 0x787B88…3B00C6cA to 0x9D2163…887dF5670 USDC From 0x9dC38E…39127268 to 0x5e85A3…732769a90 USDT From 0x98DB3a…9DdEEF8B to 0x8Ae94d…12DEa8A50 USDT From 0xFf5D07…eeA8121A to 0x7511bf…A27b5Da70 USDT From 0x275b1f…Cc9F4030 to 0xF5491f…6Fc4b40b0 USDT From 0x10A819…aeDB9146 to 0xD75860…DCf9e0E30 USDC From 0x78cE6F…bbb9616f to 0xa78726…a1B5Ec6A0 USDC From 0x1D3E1F…8d9A6D40 to 0xd5FBda…b9292D470 USDT From 0x688B1B…A57753BB to 0xb50d13…5cb01BEF0 USDT From 0x29b9EE…4446BD10 to 0x8A562d…6D1425e30 USDT From 0x36766c…1042006A to 0xA9d1E0…781D3e430 USDT From 0x8510C6…AD1d51Cb to 0x51e018…a70A3ac70 USDT From 0xC9cD0f…bDD76c04 to 0xa3DE3e…00b1c2250 USDT From 0xC92397…C9A48e8B to 0x3F95A9…383F07a90 USDT From 0x73238c…660953EF to 0x5e85A3…732769a90 USDT From 0x3FE152…c8131772 to 0x47DA74…d216B2250 USDT From 0x371a1f…c0C75494 to 0xf198b9…aD4CAC4E0 USDT From 0xD694ce…aF054A04 to 0x166642…53ca562b0 USDT From 0x0d7705…0826A002 to 0x960b7B…BBEce5CA0 USDT From 0x7abFB6…c6a25F3b to 0x5e85A3…732769a90 USDT From 0x4FC84F…E178e700 to 0x1a1e39…FEB2961C0 USDT From 0x956Fc0…3EbC0CB8 to 0x3bFcec…8999e5540 USDT From 0x99FE17…ef835838 to 0xA9d1E0…781D3e430 USDT From 0xE3Cd44…58C7a496 to 0xf4af6b…726094220 USDT From 0x5222c0…5DD821a6 to 0x2e8e3a…0465Ed6f0 USDT From 0x3E821E…7F5Ed272 to 0x633e7f…9baB482e0 USDC From 0x461da6…D0A3CCA8 to 0x758E22…7B8Ef7c40 USDT From 0xB1a3C4…8c3F296b to 0xE33201…408f23fa0 USDT From 0x00Fc75…c7154914 to 0x1E219E…3e3472370 USDT From 0x2Db1D8…8aecF652 to 0xcF4b87…a6984A700 USDC From 0x27CaE2…AA8241B0 to 0x0bCD25…64b56A080 USDT From 0xf46A0A…20E82160 to 0xA9d1E0…781D3e430 USDT From 0x3A85dC…421E5B54 to 0x1198DC…e51b6e3b0 USDT From 0xb3Eafc…4d69CAF4 to 0x5e85A3…732769a90 USDT From 0x2Db1D8…8aecF652 to 0x81C256…64b599A00 USDC From 0xA97432…B9806918 to 0x5e85A3…732769a90 USDT From 0x446A8a…Ec6026AF to 0x1E95e9…80ae7ce80 USDC From 0x4749b8…22D3433B to 0xf44Bc6…CBBa6e930 USDT From 0x0Aef1A…130450Af to 0x2fd2c3…906A20b90 USDT From 0xDe130d…f4Da4D9A to 0x5e85A3…732769a90 USDT From 0x138A2d…17D80d0b to 0x5e85A3…732769a90 USDT From 0xa21A16…2310F556 to 0x4dFa97…52e4cE1e0 USDC From 0x0303e4…dd31814a to 0xF2171F…9Ab03E560 USDT From 0xA22191…479a387f to 0x7A9497…36D721950 USDT From 0x6dF67f…14504338 to 0xca312E…3B2D947e0 USDT From 0xc7fD49…B4146e62 to 0x91210c…17898ECc0 USDT From 0x0331c1…589DAFc8 to 0x828b70…f55Fb1600 USDT From 0xDBcc1a…0752694F to 0x5e85A3…732769a90 USDT From 0x079Ef9…475dd802 to 0x852dc1…0b76B6a90 USDT From 0x9e3ef8…0BBfB5f0 to 0xc0EEBe…08ff71850 USDT From 0xD7aA4D…9AAd1640 to 0x6E0c33…79543c250 USDC From 0x467056…182B4Da8 to 0xcED9f2…C0e518Ab0 USDT From 0x8FcB72…2fC575F4 to 0x1bAC08…7cd3f3da0 USDT From 0x608125…7239Fe80 to 0xE382B5…0c4217230 USDC From 0x17E7fb…6eBDDBA4 to 0x0C30E9…F77bbaEB0 USDC From 0x5BCbdf…D9204F72 to 0x0f05f9…71Ed645B0 USDT From 0x974d6f…7C269D7b to 0xA9d1E0…781D3e430 USDT From 0xafCEA6…2B413Ec0 to 0x1d11Ec…A882298a0 USDT From 0xB97C53…a3c51Fe4 to 0xf62315…Ac32875C0 USDT From 0x7A19D7…19D9e546 to 0x5e85A3…732769a90 USDT From 0x750689…9E4afB7f to 0x42D829…07f047420 BUSD From 0x12F95C…3C9e9C00 to 0xdca633…1612bBaa0 USDT From 0x205B92…fB82E6Ca to 0x182c54…6637Fd2D0 USDT From 0xC59C88…37f853dA to 0x1689a0…D77020000 USDT From 0x60B3Af…6a9Be62a to 0x5e85A3…732769a90 USDT From 0xd82e63…9E11743F to 0x5e85A3…732769a90 USDT From 0xD1F014…2535A720 to 0x1dE3D4…3565098b0 USDT From 0x914071…aac6B120 to 0xD17F17…E04abF120 USDC From 0x1C1c48…1b0E0d7B to 0xbF05B5…61AB15c00 USDT From 0x42FB05…Cbd791D8 to 0x7cBfc2…B0A0aBc20 USDC From 0xD04710…6d1A8b56 to 0x759b60…3e3Ef83C0 USDT From 0x3519fa…4aB5EF28 to 0x5e85A3…732769a90 USDT From 0xDbe8E2…b3e6e986 to 0x1A009A…af560d120 USDC From 0x501531…56BB7730 to 0x9079d3…C0cc67f30 USDT From 0x4615C3…8d01A098 to 0x5E991d…fB3405cA0 USDT From 0xFe5531…7f25d554 to 0x5e85A3…732769a90 USDT From 0xA9BfF5…ddFa52D6 to 0xF033bc…CC04af5C0 USDT From 0x413188…314418a8 to 0x5e85A3…732769a90 USDT From 0x30d7CE…24a69984 to 0x54cC14…26aFC5190 USDT From 0x9424fF…628E2162 to 0x5e85A3…732769a90 USDT From 0x9e3ef8…0BBfB5f0 to 0xc0EEBe…08ff71850 USDT From 0x4C0146…1409F6e0 to 0x1eE079…c5AED6f80 USDT From 0x8b01d1…FDdC4980 to 0x43B57C…A73955fF0 USDT From 0x35A71f…6b1bdbf4 to 0x7B5b3C…E12310930 USDT From 0x409e9B…81c0534a to 0x6bDe29…1B472c1A0 USDT From 0xE9c21A…DF234A12 to 0x4e474C…8DE13CB20 USDC From 0x5BCbdf…D9204F72 to 0xc0EEBe…08ff71850 USDT From 0x9030a1…A6fcd800 to 0x0DbB1D…3df6Ef410 USDT From 0x4cd097…BdFB4676 to 0x5e85A3…732769a90 USDT From 0xC59Ef1…452aA0Ca to 0x0B0693…36176b2c0 USDT From 0x4A9E49…e1Dc261F to 0xcAb58c…f571943c0 USDT From 0xC9cD0f…bDD76c04 to 0x9def61…4d8c59260 USDT From 0x654866…deAb6CF6 to 0xBF6F3D…27274C6a0 USDT From 0x25318f…8Be4E376 to 0xfAae66…74a547AF0 USDT From 0xaB4684…929950b6 to 0xcF1036…0A3E73fb0 USDC From 0x139e27…c7De53A4 to 0x831db9…464Fd3d70 USDC From 0x756375…cF47Ab0f to 0x73742d…707366430 USDT From 0xa7B69a…c6B60d4a to 0xbf3aEA…c65817850 USDT From 0xDA4682…ecF53c50 to 0x5e85A3…732769a90 USDT From 0xa4Abc9…EB48245b to 0xdCd0aF…C9933d660 USDT From 0x65736a…0863a0F0 to 0x5e85A3…732769a90 USDT From 0x52aF5B…3fadf072 to 0x0f6FF3…2C3b064c0 USDT From 0xC89fF2…0d188D22 to 0x66Fb8a…97Ca40240 USDT From 0x17a253…4896140a to 0x76b25d…9332E4780 USDC From 0xE07954…b8298636 to 0x4945Ce…58ab982b0 USDT From 0xD31b3B…3144f2d4 to 0x5e85A3…732769a90 USDC From 0xffF780…606a3034 to 0x0b72fB…78D8Cc7F0 USDT From 0xb631E7…764Cb398 to 0x805659…Cb964b980 USDT From 0x79f8C1…430b63cb to 0x9171EE…59D8034F0 USDT From 0xec7559…0870bdF0 to 0xe21565…C499C7910 USDT From 0xa05B19…be6D4B30 to 0x5e85A3…732769a90 USDT From 0xAfc53d…Ec3FF7D4 to 0x798F84…2514e89b0 USDT From 0x361d65…95750b24 to 0x951fbD…1B3A5A7B0 USDT From 0x8e1251…ac5520b2 to 0xBB2a80…00d4A6b40 USDT From 0x90880f…5D742620 to 0x5bF446…7864CFe90 USDT From 0x0D1dB7…891ee1EB to 0x8878f6…9ac2eF790 USDC From 0xC4D5a5…d9D60A9B to 0x5e85A3…732769a90 USDT From 0x788615…a748D97F to 0x81fB9F…C15E985a0 USDT From 0xB34Ff7…29492F44 to 0x32541B…7C099D2d0 USDT From 0xC9cD0f…bDD76c04 to 0x822f88…cf7364170 USDT From 0x876D9B…43Cc9cFb to 0x7480Ed…B9e859900 DAI From 0x05373D…eC6fB4AF to 0xD0016d…eBD09C7b0 USDC From 0x65Ef63…76256e96 to 0xc2bf59…64f1D1F20 USDT From 0xD6d1c4…8c156a4f to 0x5e85A3…732769a90 USDT From 0x4bc199…8991a662 to 0xA9d1E0…781D3e430 DAI From 0xd24a0C…F89Ac4F4 to 0x6f1A94…510fCB380 USDC From 0xe02d82…D95b0414 to 0x3e6BC0…e9325b730 USDT From 0x18eB0f…0166A77B to 0xA9d1E0…781D3e430 USDT From 0xFE01EA…dCEb1Ce4 to 0x550Ae8…24900Ae80 USDT From 0x282D99…4B2076C2 to 0x5e85A3…732769a90 USDT From 0x27899f…9EE60FD6 to 0x0AA3DB…9B7891bf0 USDT From 0x07c49a…50ad9E0F to 0x5e85A3…732769a90 USDT From 0x07AD67…4DB37b18 to 0xFc1aa0…0B17cE630 USDT From 0x20219F…61e5A494 to 0x5e85A3…732769a90 USDT From 0x724002…1BFbBe50 to 0x0AD7E9…c07c82e70 USDT From 0xB10dD6…FAdDc37a to 0xb86A0d…D71D5f540 USDT From 0x0133bE…0D9E7fE0 to 0x5e85A3…732769a90 USDT From 0xa14Db0…59D778eF to 0x516911…0C26De8b0 USDT From 0x172449…7A98e316 to 0x5e85A3…732769a90 USDT From 0x1035B7…fE8475cB to 0x8714aC…16e017820 USDT From 0x06D128…c1bA3f78 to 0xFA37c4…31413a570 USDC From 0x7EA40e…13c4050B to 0x9f8e76…7c98232D0 DAI From 0x6A0102…765E5770 to 0x5e85A3…732769a90 USDT From 0x0cD4fF…8E6AafA4 to 0x3bfEa0…dDb4E8440 USDC From 0x8a9479…3C3c5a08 to 0x1871D2…35f61B8E0 USDT From 0x06bb07…A5652210 to 0xB8001C…18361EC10 USDT From 0xA56965…6b6430cb to 0x5e85A3…732769a90 USDT From 0x06c541…6AF77088 to 0xbD75a0…E015fe5f0 USDT From 0x471F99…8B529D72 to 0x5e85A3…732769a90 USDT From 0x48eEEe…EB392B1F to 0x58b704…019250230 USDT From 0x0ac603…df3C5C28 to 0x5294e5…5167c1B20 USDT From 0x21Ad10…4db4D54b to 0xA5633d…bE87eB1C0 USDT From 0x525ecC…896E4958 to 0x00a5af…43d2659A0 USDC From 0xB5a6be…252061A2 to 0xF52605…883CA2c70 USDT From 0xCdf04D…90082cAa to 0x5e85A3…732769a90 USDT From 0x89013A…23AB8E8B to 0x9161CC…6419Bb310 USDC From 0xC727E1…A2c80a36 to 0x5Fa741…143a02330 USDT From 0xCa273F…09b89F96 to 0xd9A541…d9Dc78d00 USDT From 0xeC261D…c11c8920 to 0x521d1d…B4Ab78480 USDT From 0x843EF7…97d537Db to 0xe7c92f…90dAe61c0 USDT From 0x9A54ef…30bc6F20 to 0x25581E…131F65920 USDT From 0x3af630…Ea0b3322 to 0x61F840…5Ed076C80 USDT From 0x8b23C8…DE11875b to 0x8493E8…02890e610 USDT From 0xf532F9…41F4d762 to 0x5e85A3…732769a90 USDT From 0xEA11eD…Af05A696 to 0xf92C14…55D852750 USDT From 0x93832b…92Ca3e34 to 0x5e85A3…732769a90 USDT From 0x6Ff791…425A5E0A to 0x0B375C…631ee7340 USDT From 0xD64Ffe…CB02Ed74 to 0x1C6bCb…523438250 USDT From 0x9733AE…b3f68AE2 to 0xCF2bC7…feB1E82d0 USDT From 0x463630…5669D11B to 0xF0ae19…06b1a2010 USDT From 0x5E24AA…9f2744d2 to 0xFd19B1…3F3fB2580 USDC From 0x307402…077FB786 to 0x5e85A3…732769a90 USDC From 0xEe7013…4dfEC782 to 0x47DA74…d216B2250 USDT From 0x07b8C9…9757b8eB to 0x217c36…4C3658510 USDT From 0xC57652…18bC0612 to 0x10D745…c34353590 USDT From 0x0aeeE2…d18804F2 to 0x0560fa…F02639c50 USDT From 0xc86bB3…E86304D2 to 0xc0f75E…8D4eF3f00 USDT From 0x94748C…2c88CcAf to 0x5e85A3…732769a90 USDT From 0xD35Cc4…67dD07BB to 0xe03D5c…67Cc31dD0 USDT From 0x074329…f9Ab32a6 to 0xdD739e…0714D1560 USDT From 0x3CeB49…A8C4C734 to 0xe3a415…e1d5924a0 USDT From 0x25E636…171FA44F to 0xff2a13…30Ddd5Db0 USDT From 0x04ff64…a09Ca9eF to 0x7cCC6C…726Ddd7F0 USDT From 0xfe8572…5072BB38 to 0xa29e96…929c4FF50 USDT From 0x29b9EE…4446BD10 to 0xB2f191…53d6Fb320 USDT From 0x8DCaA3…480bd1d2 to 0x63B47B…fD52852c0 USDT From 0x035A29…57bC6dD6 to 0x1d3d41…F484b33b0 USDC From 0x67f257…EA2F13df to 0x5e85A3…732769a90 USDT From 0x87E3ed…33b5d9B8 to 0x6Ef746…39eCdb820 USDT From 0x4f6Dcb…09766cEB to 0xf7cbba…B8d2FAf60 USDT From 0x060F9a…efd67Fe6 to 0xD02a38…2dac7cD00 USDT From 0xaa364c…C1Cd530b to 0x3722CE…dd6Df9430 USDT From 0xe876B6…e6f92b3B to 0x5e85A3…732769a90 USDT From 0x3BB1EB…BE04A5fB to 0xd5fD92…33024be60 USDC From 0x369bdf…3fB1f846 to 0x5e85A3…732769a90 USDT From 0xceE988…4D523e7f to 0x3C0229…765FE7C60 USDT From 0x98acB0…Ebf62142 to 0x5e85A3…732769a90 USDT From 0x5fD2Db…e7119d9A to 0x65E3d3…40C412570 USDC From 0x873663…4c2C491b to 0x5EC027…3edA1f450 USDT From 0x855416…722F6e98 to 0x4Ca453…A2BC37470 USDT From 0x19cbe7…B2C468E8 to 0x09076a…F343fcB00 DAI From 0xcDB6c3…73c25A82 to 0x8fFCC8…951111270 USDT From 0x1B0Df6…73BC2d5a to 0x3D67EB…92ddBE0D0 USDC	0x11972d…0b0459eB	0 eth 0 ETH	0.2524872729073624 eth 0.2524872729073624 ETH
0x093ab6…11785856	16790471	Thu, Mar 9, 2023 11:52 AM	0xf45f7e…d7A6300b	From 0xd40813…ed50a3D4 to 0x270740…f98c0e9D0 USDT From 0x44EAC0…98bF4B2a to 0x5e85A3…732769a90 USDT From 0x642AB5…D303c64f to 0x3a7A91…7d3275890 USDT From 0x98aCbE…97c0B77A to 0x096CF4…DfA5A7fC0 USDT From 0xd8a055…446d99e2 to 0x0013f0…682F19230 USDT From 0xaE8A77…23f1A94b to 0xDf192E…7098398a0 USDT From 0x537607…8e077b50 to 0x095496…a66fe18b0 USDT From 0xc35B37…49A6718B to 0x5e85A3…732769a90 USDT From 0x4d050b…3bA767Ea to 0x70F10c…6064D9000 USDT From 0x24F012…D3ccc478 to 0xF85D81…f1De45850 USDC From 0x1C3d00…364965B0 to 0xaCA271…446858920 USDT From 0x1abD39…52B19986 to 0xA9d1E0…781D3e430 USDT From 0xc07244…6920C2B8 to 0x2A7f79…cBE3e12d0 USDC From 0x5655a6…5f34E8DB to 0xfDbBcd…38cc3d5F0 USDT From 0x141C96…4E85b48B to 0x05c4F3…A4CD7A530 USDT From 0xB0eBf8…562adDe6 to 0x2722e8…c78421550 USDT From 0x2151C9…7BCdf964 to 0xA70924…7BEd04dD0 USDT From 0x86Ebc5…d501AF86 to 0x2f029d…0110CC0a0 USDT From 0xc3cB78…59E7c5c2 to 0x9bf75c…11e0f38B0 USDC From 0x9b0Db6…88B37E12 to 0x381f1b…23E2c6430 USDT From 0x77375A…d5F5Bf66 to 0x2f1930…EB1b7edc0 USDC From 0xbA4a9A…Cb2E10e2 to 0x7dd59B…1465DF630 USDC From 0x2fC912…4E641184 to 0x5D27a3…ab5CA49c0 USDC From 0x5a5889…1c2CdBE8 to 0x887F65…480FEe7d0 USDT From 0x5BCbdf…D9204F72 to 0x7ac38A…Fc9d29810 USDT From 0xaC4Cd2…08936956 to 0x780D59…32FC1D0b0 USDT From 0x51b60F…4937D248 to 0x5e85A3…732769a90 USDC From 0xc80Ffd…CF128046 to 0xC1F672…Fd746a8c0 USDT From 0x4B166e…9849Ba86 to 0x8fFCC8…951111270 USDT From 0x51EC66…91Fab220 to 0x0709B1…5409a53d0 USDC From 0xa78315…881E19d4 to 0x4f54f9…1A97fD7A0 USDT From 0x79eC82…4f1ace22 to 0x987ECF…e7ff67280 USDT From 0x406454…a9c74284 to 0xaedA9A…3210F17C0 USDT From 0x4A9F3B…Db32FB8f to 0x191bff…f8b911550 USDT From 0x27899f…9EE60FD6 to 0x5E8Cb9…04CE7a220 USDT From 0xEE9FB6…6a5CA432 to 0x366A1c…d22a7aaB0 USDT From 0xa7B69a…c6B60d4a to 0xbf3aEA…c65817850 USDT From 0xBCb7c4…445eB8B8 to 0x547359…CE33B19d0 USDT From 0xF0CaEF…fA443BEA to 0x14278B…E367D6e90 USDT From 0xc7853A…FaBF728a to 0xF7B770…8a2442F70 USDC From 0x97C4aA…695d9874 to 0x910932…44a1dD460 USDT From 0x16c102…ccA119Aa to 0x5e85A3…732769a90 USDT From 0xb507Fb…084E8b94 to 0xd8a20A…E1E187730 USDT From 0x025f22…A081d5F6 to 0xA9d1E0…781D3e430 USDT From 0x2907d3…6611cB3F to 0x4104CC…8a978b6d0 USDT From 0x7a3b0F…6A368e58 to 0x5e85A3…732769a90 USDT From 0xd43eE6…70A69A20 to 0xBB37D5…19CB4b050 USDT From 0xC5ea7E…98abf2F0 to 0x785EC7…67c6E6870 USDC From 0x5fD2Db…e7119d9A to 0x65E3d3…40C412570 USDC From 0xD6B7B6…dC83D578 to 0xD18d2b…68d42b080 USDT From 0xb7BA02…72589D66 to 0x4AaE90…0aFA24FB0 USDT From 0xC57Fe5…9CAee2f0 to 0x5e85A3…732769a90 USDT From 0x512253…B599AAEB to 0xBe73B1…dea899620 USDT From 0xef600E…74f0Ff0B to 0xe78d0a…3D3361520 USDT From 0x89814B…b2AabB76 to 0xf14C9d…244688d90 USDT From 0x23628B…E5074cCf to 0x5e85A3…732769a90 USDT From 0xbB345D…3c2f660A to 0xFBDc79…a8E59CD80 USDT From 0x756375…cF47Ab0f to 0x07507D…7CbfA10E0 USDT From 0x064Db2…78ec7fDf to 0x3E404E…ac58BeEB0 USDT From 0x8B777b…ab3FDc72 to 0xbf64C1…cd4155F60 USDT From 0xD9904b…200237E2 to 0xA7dd0E…906AC6620 USDT From 0xebCA0D…6Fe618e8 to 0x5b79F3…DC6D3d010 USDT From 0xd30889…Eff8036B to 0xa147DA…CD0bf51a0 USDC From 0xB3A391…549d1D52 to 0xF7ABaD…26cE77Fb0 USDT From 0x94e12A…20966F14 to 0xC9f529…6fD76a110 USDT From 0x94800b…C2C47B8A to 0xB9c0bD…FD8A78Ee0 USDT From 0x5B5ECf…e09B2E9F to 0x94fD27…DB06b7C90 USDC From 0x7B6D99…14305470 to 0x31E623…cCeC00770 USDT From 0xF74B85…045d257B to 0x5e85A3…732769a90 USDT From 0x159d44…3003c96F to 0xC9f529…6fD76a110 USDT From 0x420989…D788018F to 0x509366…E28E29Ff0 USDT From 0xC20945…f935e3EA to 0xA9d1E0…781D3e430 USDT From 0xdA41C1…609825AF to 0x204F12…Ba69a2Ed0 USDT From 0xb2d377…7B65e2b4 to 0xA010c7…FBc6e4770 USDT From 0x84400E…54578416 to 0x5e85A3…732769a90 USDT From 0xA72BE5…9B290C1b to 0xd77900…D392Ee150 USDT From 0x0Ccd9A…9D99df10 to 0xDdE8B6…89d5735C0 USDC From 0x05c77c…a589C0e2 to 0x0aA5c6…A9FF333D0 USDT From 0x0B5305…43c4bc9a to 0x80Ec0A…b83A5B6a0 DAI From 0x313a84…63aCa344 to 0xfE61fd…7b7f27620 USDT From 0xBf6443…3a8eb982 to 0xcdF3b7…82F9b31f0 USDT From 0xE41832…b51c9e7F to 0xF52605…883CA2c70 USDT From 0x0491Fa…9ba0886A to 0x723b95…A59110c70 USDT From 0x923Cc4…B317F548 to 0xA9d1E0…781D3e430 USDT From 0xD61A36…74D0c130 to 0x766240…6B1bdC660 USDT From 0x2c23d2…0053e978 to 0xCAb50c…D969a97e0 DAI From 0x5d450F…826e46D4 to 0x5e85A3…732769a90 USDC From 0x0b98a9…19346174 to 0x5e85A3…732769a90 USDT From 0xAb83E8…7DC6F82B to 0xF52605…883CA2c70 USDT From 0x432013…0B0F0dA4 to 0x92D2C6…FD11707a0 USDT From 0xec7559…0870bdF0 to 0xe21565…C499C7910 USDT From 0x6a8815…44bEE9bf to 0x5e85A3…732769a90 USDT From 0xB8715a…d46846E8 to 0x469f09…74625E1F0 USDC From 0x467B7a…134fB7F8 to 0x65Ab8a…041e290d0 USDT From 0x953011…830278dA to 0x171466…E7B62ccF0 USDT From 0x965015…3259C340 to 0x5D2039…94D5260b0 USDC From 0x6F7A3b…9b783746 to 0xA9d1E0…781D3e430 USDT From 0x036eF7…2F265f46 to 0x3d56B6…60d03d240 USDT From 0x153498…659D7cBa to 0xcE4382…FCF4E54c0 USDT From 0x7D5452…54B088c4 to 0x27b8a3…fe7e62a30 USDT From 0x98c366…32E240a6 to 0x5e85A3…732769a90 USDT From 0x500ad3…957c9FDA to 0xF78Ea6…633d18eF0 DAI From 0x80f902…A6C6595b to 0xc67a2d…8DA45B050 USDT From 0x9030a1…A6fcd800 to 0x73cDD3…5e6F530B0 USDT From 0x0349aE…67c3c5a0 to 0x5e85A3…732769a90 USDT From 0x2f9135…328995A8 to 0x71d3FE…58EBcBC90 USDC From 0xffeCC4…67346548 to 0x479B8e…010159f80 USDT From 0x5F79EE…25EdD5D8 to 0x4b3FAE…D7BaEe300 USDC From 0xC1915D…3403dBd8 to 0x40cf77…E963B4210 USDT From 0x78cE6F…bbb9616f to 0xa78726…a1B5Ec6A0 USDT From 0x8c0f11…c7ab8164 to 0x5Bf2fc…4b6cd86C0 USDT From 0xA4b36d…7b063Ca0 to 0x5e85A3…732769a90 USDT From 0xca7B83…7f72E368 to 0x5e85A3…732769a90 USDT From 0x02A2d9…aaa64a2b to 0xa91A03…ac1b20FE0 USDC From 0x820a83…213b00fb to 0x2AD7B1…BF1C28bf0 USDT From 0xD8D6fF…f253cEF0 to 0x2B263f…6f9Ef0650 USDT From 0xd02eCb…1F9bDD26 to 0x247fea…7e32332E0 USDT From 0xDb5695…297cD23b to 0x8E5459…98a9B9570 USDT From 0xCB7600…5A3400b8 to 0xC7c7c6…d68E50140 USDT From 0xb7D568…91ee8838 to 0x5e85A3…732769a90 USDT From 0x65B28A…b765b6Db to 0xc9af26…0324Dbef0 USDT From 0xDca5e5…34810488 to 0x5e85A3…732769a90 USDT From 0xeB6BD7…Fb3bc928 to 0x446Cc2…5b4a9AB40 USDT From 0x9F311E…20553536 to 0xA9d1E0…781D3e430 DAI From 0xDDD02E…E8166CAf to 0xA9d1E0…781D3e430 USDT From 0xF26613…9068dc06 to 0xcFcC5e…2c3602e40 USDT From 0x787B88…3B00C6cA to 0x275358…22D167EA0 USDC From 0xccF832…E34BbD90 to 0xf78449…8D94b12c0 USDC From 0xc257Fd…EaD35626 to 0x3d7457…0B35d6ED0 USDT From 0xc58Bb7…5D4E7c72 to 0x253a05…8653C4Ea0 USDT From 0x275286…adB5Ca86 to 0xD4c98B…1229e5980 USDT From 0xFDd8D2…87c9A98F to 0x5e85A3…732769a90 USDT From 0x0be7ce…4c591434 to 0x93C72c…4dfADAe80 USDC From 0x2e5d8d…411c95DF to 0x8C6BEc…F0536F610 USDT From 0xA8BC77…AfFFdB94 to 0xcC4ABd…1Bf48D100 USDT From 0xD0c81E…fE496e22 to 0x4130b2…1127d1F70 USDT From 0x036BFa…8C73e2E6 to 0x742888…777483F80 USDT From 0x4Cf700…73Ef8300 to 0x99AcdB…324c395D0 USDT From 0x051ACf…9704Ac50 to 0xdf1009…f4EbeE630 USDT From 0x00eD20…9E25c1a4 to 0x8E50Ac…96cF8F470 USDT From 0x949024…2de9380F to 0xCE1325…17093B420 USDT From 0x961598…392894A6 to 0x0B7591…e943AB5F0 USDT From 0x08a5c8…3b35e288 to 0xfB1efa…14A5D1610 USDT From 0x474ac5…D9478FBB to 0x7d2568…4Cb8f14D0 USDT From 0xdD7dE6…45CA41F8 to 0xB54951…3D9FF0430 USDT From 0x2Fb8aC…56cBe1d0 to 0xb3315C…bdE7d9430 USDT From 0xd3909a…5A50D066 to 0xbFfA1E…FaaFA0Bc0 USDT From 0x0746C1…CDa7Ecd0 to 0x049b31…e732c73b0 USDT From 0x6855F6…271007F8 to 0x2A60f4…936b12500 USDT From 0xcF96DF…eEBF4EBF to 0x1092ae…cf5D72d00 USDT From 0xfB68E1…83264954 to 0x19aF86…Fa8303B40 USDT From 0x4849d6…89b5AFE2 to 0xA5277C…eD07c85a0 USDT From 0x5e670d…741fb72f to 0x13E5Ec…21fb7D680 USDT From 0x873663…4c2C491b to 0xB3ee96…5e84C9c20 USDT From 0xB35f2C…B28e4Cdb to 0x852dc1…0b76B6a90 USDT From 0x44a790…EE50CD00 to 0x3c18d4…a62704f20 USDT From 0x3E2ae5…EDfe0fFa to 0x5e85A3…732769a90 USDT From 0x6352bc…e01D28C0 to 0x2d8435…A566451c0 USDT From 0xc8D616…1B99c506 to 0x593548…B016770c0 USDT From 0x84e009…BE121c70 to 0x2683A6…1448dD970 USDT From 0x0C5CEa…83f881c2 to 0x3589B0…76ad5Bc40 USDT From 0x5f0c10…7A865986 to 0xD662Ec…6B543e790 USDT From 0x54B501…B044d2A8 to 0x413C4C…7681631A0 USDT From 0x4773f9…1D7Caa1B to 0xE23FDF…91db7A5e0 USDC From 0xCAd4E0…7C6bcB8F to 0xa797b3…525dA6C10 USDC From 0x1B8554…60D6122a to 0x3dF283…47Cf10b00 USDT From 0x2c50c7…7Ae0F684 to 0x4e185F…9eE8210d0 USDC From 0xd6C846…b5Cd16d6 to 0x1fC6eF…1493DB770 USDC From 0xF326D4…77259C94 to 0x5fc92e…B319b0e60 USDC From 0x491189…50be5210 to 0xbd990f…74B634b50 USDC From 0xcb0A23…3F68EE74 to 0x2B8533…60EbC0C50 USDT From 0x8C9A66…E70d4eF0 to 0x862896…bA8567510 USDT From 0x8329D7…3A5c0218 to 0xFB601C…6762Bb550 USDC From 0x406454…a9c74284 to 0xaedA9A…3210F17C0 USDT From 0x0f6A60…8f753f6b to 0xfdC1F6…e1E0B3Cc0 USDT From 0xA2F32E…ef04B9e0 to 0x678b96…1bA1ADD90 USDT From 0x5E4D94…1b5714ba to 0x5e85A3…732769a90 USDT From 0xF1f206…C95de39B to 0xD8BD20…F00153bD0 USDT From 0x9adA66…009dF07B to 0xA9d1E0…781D3e430 USDT From 0x5b2C5a…45c11228 to 0x05b6F4…7D6d89810 USDT From 0xC8dA5f…190Ea38A to 0xcE9025…18bbd8610 USDT From 0xbab499…2c5Ab9b0 to 0x6b0EE9…DF9731450 USDT From 0x2DFb9a…fea401e2 to 0xA9d1E0…781D3e430 USDT From 0x9B6aDD…7B0caE66 to 0xef3AAC…634e47Bb0 USDT From 0xe691B7…989e1c70 to 0x5e85A3…732769a90 USDT From 0x6500b9…a552DEFf to 0x012304…7fEAdcfc0 USDT From 0x607c7F…63028472 to 0x567e28…9Cf035e90 USDT From 0x8440Fc…a896B770 to 0x5e85A3…732769a90 USDT From 0x0b0a40…9041CEA8 to 0x5e85A3…732769a90 USDT From 0xB167B5…E73F49F0 to 0xe196Ef…aea46dDF0 USDT From 0xE31891…612dEe5F to 0xf4d7E3…5ee9cAab0 USDC From 0x335c88…21fDFb92 to 0x1A9B6f…54ba67000 USDT From 0x27899f…9EE60FD6 to 0x4E7dfD…9df00aD80 USDT From 0x968CBf…a88f5A6b to 0x1b75D3…79E8DBA20 USDT From 0x89D066…14377C16 to 0x067d2C…374eEA060 USDT From 0xd622e9…b023D792 to 0x944099…9CB00b7D0 USDT From 0x2EF078…22ec35a2 to 0xB0c539…F9a729760 USDC From 0x849A02…7994Ad96 to 0xe395d1…A5bc8CA80 USDT From 0x3fd0D1…6f15aed4 to 0x21666d…b883fb0a0 USDT From 0x4d6F0d…7b39D8a2 to 0x27E35f…F3fd6A2C0 USDT From 0xE40644…861fdabf to 0xa350b7…7F4055AE0 USDT From 0xE074F1…121D4daF to 0xab33dd…E81d1A4d0 USDT From 0x19d7Ca…cC12C6b4 to 0x5e85A3…732769a90 USDT From 0x976631…6cC96148 to 0x3DCcA2…CE0169ae0 USDT From 0xAdABaB…E751f68F to 0x5e85A3…732769a90 USDT From 0x8C7547…aD1FB4D6 to 0x807109…5A476c1d0 USDT From 0x751fa5…A7722C4B to 0x5e85A3…732769a90 USDT From 0x84fA86…C7A56dbB to 0xF52605…883CA2c70 USDT From 0xB7B179…C1719d3f to 0x621f66…26d436020 USDT From 0x897258…34D8F5bf to 0xEe3Eb4…391F6a880 USDC From 0x29FE14…faF75D08 to 0x59bE93…ceC55Db10 USDT From 0xF6A480…39420464 to 0x5e85A3…732769a90 USDT From 0x2759bC…F3fF1aD8 to 0xF2a26c…1981859e0 USDT From 0x5Aa7a4…68aBc59a to 0x76A56f…284d81Ad0 USDC From 0x072ADe…5b30F2f2 to 0xA9d1E0…781D3e430 USDT From 0x051ACf…9704Ac50 to 0x676752…0cb73Ff30 USDT From 0x09FdBd…e0474E42 to 0x9A4963…eE9AC5e80 USDT From 0xd70A23…e6bB123A to 0x0a8f21…32A5a58b0 USDT From 0x4773f9…1D7Caa1B to 0xE23FDF…91db7A5e0 USDC From 0x493b46…66d46dc6 to 0x0fF545…C05027690 USDT From 0xd78410…44b4a432 to 0x5e85A3…732769a90 USDT From 0x06a992…566547A8 to 0x4103c2…19A3f4220 USDC From 0xd71759…347559Db to 0xC7544c…CfaB49Ea0 USDT From 0x030B93…576D222A to 0x7eeC71…822E250a0 USDT From 0x8b23C8…DE11875b to 0x63C498…041f4F1D0 USDT From 0x030B93…576D222A to 0x7eeC71…822E250a0 USDC From 0xd4BeF7…2D82690b to 0x5e85A3…732769a90 USDT From 0xbbdE39…d9E23076 to 0x71A675…E30338430 USDT From 0x4F0C53…a2165b70 to 0x63128A…650D72DD0 USDT From 0xAE9b41…b73ddf6a to 0x5e85A3…732769a90 USDT From 0x487B08…3ea23710 to 0x5e85A3…732769a90 USDT From 0xD56E9A…7D247122 to 0xcC342a…A35253A90 USDC From 0x2816f3…58739e68 to 0xCCD9b3…26f1ef8A0 USDT From 0x4f9c4e…F5768654 to 0x5e85A3…732769a90 USDT From 0x538B86…0690E5B8 to 0x167ac7…1Db497dD0 USDT From 0x90f152…15824260 to 0x5e85A3…732769a90 USDT From 0x04f7F0…8a552D4f to 0x984781…9B10B2690 USDT From 0x2759bC…F3fF1aD8 to 0x5F9dB8…E72914d50 USDT From 0xb81F8f…2a06C3f4 to 0x00E365…dED1e2Df0 USDT From 0x1B3ff8…7a682622 to 0x6357AE…1a4B45290 USDC From 0x62656e…698Db0F4 to 0x9935c0…bCCb5dB40 USDT From 0x601894…2e354C4F to 0x5e85A3…732769a90 USDT From 0x2759bC…F3fF1aD8 to 0xACf0a3…24f812fb0 USDT From 0x8dDbc3…9868fB10 to 0xF477a8…5dDC76130 USDC From 0xB4dBA4…E8768edf to 0x0E4B2d…493Ba9Fb0 USDT From 0x19482B…F4443082 to 0xcD04DE…B86364560 USDT From 0xBeC335…B56958c6 to 0xA9d1E0…781D3e430 USDT From 0x428234…fdAc647f to 0x60815d…7cC491F50 USDT From 0x537607…8e077b50 to 0x2A4211…FE5743610 USDT From 0x23A29b…6b03daf8 to 0xee61F5…60620E070 USDT From 0x77557a…aC5513cf to 0xBe424D…E9bEcBF60 USDT From 0xc175eC…DABAd3Df to 0x5e85A3…732769a90 USDT From 0x45badf…B56A4C18 to 0xA9d1E0…781D3e430 USDT From 0xB4dBA4…E8768edf to 0xbBf12c…6537d2390 USDT From 0x4EeAde…25e23224 to 0x0A7a17…5a5E476C0 DAI From 0xd0Fd0a…D0F489d0 to 0x3c41b1…d7bb6f670 USDT From 0x253AAE…88D96086 to 0x42d69A…0f97E99E0 USDT From 0xB22422…26759b52 to 0x6F191A…04a357210 USDT From 0x909652…81129bd0 to 0x218D50…0CcA1aDb0 USDT From 0xC93Dc7…9422c446 to 0xA9d1E0…781D3e430 USDT From 0xc8D616…1B99c506 to 0xb0727E…ba5bc8240 USDT From 0xC9cF2f…f09e4B12 to 0x08fA48…610FEBfD0 USDT From 0xB8DAa4…14aD1d78 to 0xdcBeb0…1dF15F100 USDT From 0xBD0e8b…986AA1D4 to 0x5e85A3…732769a90 USDT From 0x186b74…54dD1C40 to 0x21c01A…50d12b750 USDT From 0xb7a580…A80d1dF4 to 0x5e85A3…732769a90 USDT From 0x1aDba8…4D40D3E4 to 0xc4d2bD…3F885da30 USDT From 0x73037C…425cd2b0 to 0x5e85A3…732769a90 USDT From 0x3d0Caf…FbF3E4Cf to 0x47da74…b516b2250 USDT From 0xb3eDE9…7bBE8f3F to 0xA9d1E0…781D3e430 USDT From 0xc549D0…A7420c5a to 0x5e85A3…732769a90 USDT From 0xFd8ef4…337627e8 to 0xA9d1E0…781D3e430 USDT From 0x907459…2b0291d6 to 0xE8492d…C3727b7E0 USDT From 0xeB1e9B…cc9f543f to 0x5D00fe…9108E3dd0 USDT From 0x261fF4…4572825A to 0x9cf764…76715eE10 USDT From 0x5BCbdf…D9204F72 to 0x7ac38A…Fc9d29810 USDT From 0x96a816…f93c148B to 0xe6961A…A43297c90 USDT From 0x200907…213B7f6b to 0x871ea2…8A33a5750 USDT From 0x9f19cC…Bb903B5b to 0xA9d1E0…781D3e430 USDT From 0x56756F…5880cFf0 to 0x73041D…cBC551F30 USDT From 0xD8D6fF…f253cEF0 to 0x2B263f…6f9Ef0650 USDT From 0xD84b44…8E94724a to 0x78c997…2bCcd5110 USDT From 0x3d2A70…dbE4E52F to 0xF136fd…e7AccB3e0 USDT From 0x0eb3Dd…05D50F14 to 0x7DCDb8…b6839F220 USDT From 0x0cD4fF…8E6AafA4 to 0x27618a…Ff16F8600 USDT From 0xEc28CB…B07F80EB to 0x48F83d…998DF0bF0 USDC From 0xBF0434…A5EFcB18 to 0xA72319…2596ad590 USDT From 0x7C1Cc0…09Bb96BA to 0xc80ffD…311280460 USDT From 0xB3019c…35B82F06 to 0xB0caC9…E15286c20 USDC From 0x276aB8…3C99bCCa to 0x93e0eA…669eB1160 USDT From 0x3fd786…0cbcC204 to 0x672F2D…5cC4BD360 USDT From 0x948643…c3e66A6b to 0x871ea2…8A33a5750 USDT From 0xE917d9…Cc4AEA26 to 0x5e85A3…732769a90 USDT From 0x9ef8C6…1839b278 to 0x30Ffbf…E82F28EC0 USDT From 0xC08ac3…dA5460F2 to 0x30Fa9C…3025F2740 USDT From 0x6e573B…BDDf28C4 to 0x2971C9…Bb6a62d90 USDC From 0x873663…4c2C491b to 0x6Be855…C9dfd3c20 USDT From 0xBd990c…CaC52a34 to 0x8A8f23…71dA18840 USDT From 0x165649…35699d96 to 0x847778…DE78c6730 USDT From 0x70F0d6…f2e8DB88 to 0x6AC99a…F66f21060 USDT From 0x91Aa27…493F376f to 0x1bF059…788cCf3a0 USDT From 0x3af630…Ea0b3322 to 0x0954Fd…74eC8EE50 USDT From 0x1BEe92…3A55317a to 0x69280e…CA272F250 USDT From 0x134106…FED9cd44 to 0xC0402b…7770AC340 USDC From 0x66cDF2…327C9694 to 0x36fC53…08F5C81F0 USDT From 0x62DBF2…E8D7E660 to 0xA9d1E0…781D3e430 USDT From 0x505059…da472708 to 0x8A8B6f…025c93280 USDT From 0x89021d…0eA9f79a to 0xCa84C5…71570e2c0 USDT From 0xB5A70B…FF1f7438 to 0x966ABf…7a0282Ea0 USDC From 0x756375…cF47Ab0f to 0xA57c6B…24bF792D0 USDT From 0x8fece8…141aEA3A to 0x66BB96…9CD3e42C0 USDT From 0x6eB3d8…b01763da to 0x474ac5…94478FBB0 USDT From 0xE2C3DA…1bdf95bb to 0x38AB14…44c221330 USDT From 0x8B1cBD…16138eeB to 0xA9d1E0…781D3e430 USDT From 0xB2C6e9…6Bc16B20 to 0x99AcdB…324c395D0 USDT From 0x176025…f1D78DE4 to 0xd19321…bb0E996E0 USDT From 0xA46df5…74bE4D74 to 0x205E94…5C2fB8F10 USDC From 0x53092A…60FDDB10 to 0x611305…B5d92d260 USDT From 0x7c9425…a3ee71f2 to 0xE4374E…065bcC860 USDT From 0x867d82…D8462CFf to 0xBd7Ba7…9B799D6C0 USDT From 0x5f5c65…cd2BBb46 to 0x952b95…580c18140 USDT From 0xb455b3…8275Bf28 to 0xA9d1E0…781D3e430 USDC From 0x0D1dB7…891ee1EB to 0x3E6ee1…A8848aB00 USDC From 0x09E4f8…e9897c3b to 0xA9d1E0…781D3e430 USDT From 0x1febe7…74c95dbb to 0xc73E02…59fD71460 USDC From 0x1AfC34…E5DeB02A to 0x5e85A3…732769a90 USDT From 0xa2aDEf…2C6f6006 to 0x15d18a…54186DB90 USDT From 0x087391…e1930D9F to 0x5e85A3…732769a90 USDT From 0x2c50c7…7Ae0F684 to 0x4e185F…9eE8210d0 USDC From 0xa8AF5C…35445F0f to 0x64224B…711ea7670 USDT From 0x53bE22…007a8922 to 0x827596…21d24eeB0 USDT From 0x851637…65d3542f to 0xA91453…4C269bD20 USDT From 0xa05cCC…8f19DBCB to 0x5e85A3…732769a90 USDT From 0xBF2fDB…9b98D42F to 0x5e85A3…732769a90 USDT From 0x855416…722F6e98 to 0x10888B…62D3968D0 USDT From 0x0b0FF3…6d79b3e6 to 0xE8492d…C3727b7E0 USDT From 0x51aD34…fbBb9efa to 0xbC4e40…dde05A4d0 USDC From 0xcE7D40…1D6901a4 to 0x5ED2Ef…9220cC250 USDT From 0xADEA79…3C6E8680 to 0x5e85A3…732769a90 USDT From 0x8aE158…757dF908 to 0xD1b46A…B75FE8Fc0 USDC From 0xE30C37…4683Fe16 to 0x01FD2F…Bc689dB80 USDT From 0xD3A3b0…fC521862 to 0xD3A3B0…495218620 USDC From 0xAD269e…3408e44b to 0x9B7fa5…C6aCc4Fd0 USDT From 0x8a3D5C…91AE6eC6 to 0x2Dc5f9…2420DF380 BUSD From 0x67ba53…c3910d90 to 0xaB65eC…6a634b910 USDT From 0x6E7c52…96e88e3a to 0x654896…E8fa53c60 USDC From 0xC60Fd8…73d792f2 to 0xA157B6…6194eFe30 USDT From 0x746fDc…F4CAb566 to 0x556362…B33840d20 USDT From 0x09a397…059aC566 to 0x0DDC5c…9984C4580 USDT From 0xD9782D…98aEb198 to 0x69e1F5…0E1985a20 USDT From 0x9Fb530…bEeccf6f to 0x5e85A3…732769a90 USDC From 0x608125…7239Fe80 to 0x565fc0…cFc1e6ca0 USDC From 0x3AE5B4…9ee64a7A to 0x0de1Ca…6C7D97A50 USDT From 0x82b84c…caE8aC38 to 0x5e85A3…732769a90 USDT From 0x0aA990…aFF10488 to 0xeC9bD7…7440AB0d0 USDC From 0x6Ff791…425A5E0A to 0x8C50f6…9ECeCEca0 USDT From 0x3a545a…6a1fCb20 to 0xe43a6A…8Cf10EdF0 USDT From 0xcCeB99…aEFABd18 to 0xcdb35a…e1C28ce30 USDT From 0x02Ca3a…D59229f2 to 0x1b2C8e…78FC26B10 USDT From 0xbba808…58474B92 to 0xF52605…883CA2c70 USDT From 0x9096F5…Ab2ceeC8 to 0x6505Af…9a7A76930 USDC From 0x900E30…0d2d4954 to 0x6Fe168…726BAC0D0 USDC From 0x96b9E8…215311Af to 0x191bff…f8b911550 USDT From 0x6EDF96…a11C5048 to 0xb92d62…5c979C920 USDT From 0x6515A4…B73E9676 to 0x86224C…d39480250 USDC From 0xD3D8fC…90760fE2 to 0x0F5b7d…c6C654350 USDT From 0x1B5380…4403b7e0 to 0x9B16ef…Ef5594f50 USDT From 0x1A8b74…ca4dc358 to 0x3432Ad…D45Bd7A90 DAI From 0x930932…A0573F14 to 0xA9d1E0…781D3e430 USDT From 0x5CFF7A…7dAeAbEb to 0xCA109d…8ECe7F900 USDC From 0xa5E652…87CFe5ff to 0x5e85A3…732769a90 USDT From 0x607fdf…45d0ffCA to 0x38A4E3…84BF4F5E0 USDT From 0x36cC62…609E08eA to 0x9a1B69…9a9846CC0 USDT From 0x9a1e99…98BC3A30 to 0x5e85A3…732769a90 USDT From 0x231544…18e26A26 to 0x456E54…910d5E9f0 USDT From 0xec7559…0870bdF0 to 0xE0Dc79…E7f1570C0 USDT From 0xA7dd0e…D06ac662 to 0xcFF335…462bFF320 USDT From 0x5D42AA…4747FaF2 to 0x2EDBAB…8eEf47720 USDT From 0xE75b35…5f225EEf to 0x386943…517c49De0 USDT From 0xce2482…4d507cbA to 0x577a15…3C1cDa990 USDT From 0x7A984A…645D7392 to 0xA9d1E0…781D3e430 USDT From 0x81ebcd…125b3A60 to 0x2354cf…24Dd664E0 USDT From 0xd1BE51…B02bCD22 to 0x7a1d9f…F41BD22D0 USDT From 0x051ACf…9704Ac50 to 0x1e7f01…774Ed80B0 USDT From 0xe22619…0cBd3576 to 0x67397b…469303230 USDC From 0xCc74Cb…F7B39786 to 0x5A7fC6…9de6466A0 USDT From 0x813E13…C9174d24 to 0xA9d1E0…781D3e430 USDT From 0x45A9dc…D48d8E84 to 0x5e85A3…732769a90 USDT From 0x06B127…01e86586 to 0xC61A61…0E9Be7fa0 USDT From 0x732c47…e4af1570 to 0xA9d1E0…781D3e430 USDT From 0x897b42…e85308fa to 0x402aC6…025ca5B70 USDT From 0xe82993…1B883e24 to 0x4Be6AC…11692Ab90 USDT From 0x2b8A0C…0493BE74 to 0x6cfC98…BAca1Caf0 USDC From 0xCfF335…442bFF32 to 0x683Dc6…783977990 USDT From 0x20bB82…94Ce133F to 0xaC4A2A…0b04076f0 USDC From 0x6737Cf…eC165008 to 0xA8bfFE…8aC9d4e80 USDT From 0x0e7a89…5397C236 to 0x5e85A3…732769a90 USDT From 0x61A9da…5912Dc5F to 0x5e85A3…732769a90 USDT From 0x2Fb958…92778A20 to 0x1689a0…D77020000 USDT From 0xfB4436…4E4accC0 to 0x31a514…5fc09Cd60 USDT From 0x0d39F4…018719e2 to 0x3b5D9a…E95a91fF0 USDT From 0x7bDBf7…e3CbCC50 to 0x34778e…Ec37B1190 USDT From 0x242ecb…1cCf956a to 0x862C8c…a92ca4220 USDT From 0xf9997F…43a737eF to 0xF923Af…21CF0c4B0 USDC From 0xb2907f…74072704 to 0xA9d1E0…781D3e430 BUSD From 0x9030a1…A6fcd800 to 0x18d06d…0f0c1A9b0 USDT From 0x3B71B2…b3a093C0 to 0x5e85A3…732769a90 USDC From 0xa4c70e…40952EB8 to 0xE26327…24a117a70 USDT From 0x671acF…0e82328f to 0x62fA4c…1C89d3f00 USDT From 0xA64F96…9381DDf4 to 0x04c079…0A9570580 USDT From 0xA0A20D…6eFb3D20 to 0xd7F9cA…361Ec3Fe0 USDT From 0x86612e…2Ec1D9b4 to 0xA9d1E0…781D3e430 USDT From 0xc4D300…D4Bb0296 to 0xe13647…e9F025160 USDT From 0x32FCa6…a4d13bF0 to 0x0F7005…0F7490450 USDT From 0x983e36…11ab59b0 to 0x5F4Db2…11f7E02c0 USDT From 0xDB9338…c354811f to 0x61A3eC…E07E13a40 USDT From 0xeBfD41…E2F82b18 to 0x15be07…78f92E110 USDT From 0x19d3f0…7C0bcED8 to 0x1Cfc3e…cc6f56590 USDT From 0xe62eb0…C9daB326 to 0x5e85A3…732769a90 USDT From 0x85469e…5e5dA796 to 0xBB5950…c087C8a50 USDT From 0x5C8064…dCeB9f22 to 0x04c079…0A9570580 USDT From 0xC22F76…1663358B to 0x5e85A3…732769a90 USDT From 0x4D652e…CBbE427b to 0x84AE1b…8714F1ea0 USDT From 0x5a4542…9e58a2C8 to 0xae4978…2532e9aC0 USDT From 0x3F7602…EaD5B452 to 0xa56763…eB102B880 USDT From 0x1BF33a…EeB3757f to 0x861dfE…0abae1fa0 USDT From 0x3DF691…1aA710B0 to 0xCa763e…D146DC010 USDT From 0xA31022…8cbCc028 to 0xd954B1…283344B40 USDC From 0x2a3D47…8203EB90 to 0x2ca12c…E723E1EA0 USDT From 0x50F1dA…47Cc5bca to 0x4D1c07…37e19e910 USDT From 0xBf38aa…33D693D0 to 0x5e85A3…732769a90 USDT From 0x327FC0…7CFaB39B to 0xA9d1E0…781D3e430 USDC From 0x52aF5B…3fadf072 to 0x99ec77…5d7cd7520 USDT From 0x77B4c9…364bD9BB to 0xA2a507…F502538F0 USDC From 0xEF40C5…C8F85B9F to 0x50E6C0…cF82efcb0 USDT From 0xDE5711…9f821478 to 0x8B23Dd…b6AD5C7b0 USDT From 0x16397e…5222C728 to 0x055f5F…36f2515f0 USDC From 0x6f1C72…F0B5323A to 0xd5fbDa…dC292d470 USDT From 0xa311E3…86FDF600 to 0x8063Ad…a06F9B120 USDT From 0xe29Fd4…Bc2c9e00 to 0xBA4277…5785bBC50 USDT From 0xa021e1…5105D3b4 to 0xD03d2c…7eFaE5830 USDC From 0x31Fc2c…a0Ca35EF to 0x1DCEa3…d51b1C600 USDT From 0x91F4aD…Da2e4118 to 0x796Da1…1Ffd112c0 USDC From 0xeeBD6C…1699efaf to 0xd7aa22…a69b785B0 USDC From 0x17B94d…2F50846f to 0x5e85A3…732769a90 USDT From 0x78B32b…6FA700E8 to 0x5e85A3…732769a90 USDT From 0xeC261D…c11c8920 to 0x192cbE…f38A72A90 USDT From 0x01B5B9…1E2E7b36 to 0x5e85A3…732769a90 USDT From 0x01530F…aFD97eE8 to 0x5e85A3…732769a90 USDT From 0x39D7E8…aaC4f52B to 0x07878a…5D9A39A40 USDT From 0xec57a9…53C477a4 to 0x9031d0…2cf92f110 USDT From 0xD4B69e…C3538342 to 0xfEC0f7…53C6f30A0 USDC From 0x3A939c…945348f0 to 0xD85811…6ecE33520 USDC From 0xDCe81B…cC74e744 to 0x5e85A3…732769a90 USDT From 0xE7B421…06EBfE9F to 0xaCcf03…f8e4AAB70 USDT From 0x1F14bE…245992e8 to 0x882dD1…489264630 USDT From 0x99c05E…0CB06cc2 to 0x195FA3…eA105d920 USDC From 0x560a59…25fB7880 to 0x5e85A3…732769a90 USDT From 0x7D0d1c…6AAB00c8 to 0x5e85A3…732769a90 USDT From 0x5F6478…88E22dCa to 0xb27548…BEc5Da830 USDT From 0x9f22e1…FA7b5B18 to 0x7d0fBE…97118Bd70 USDT From 0x49C232…2cFB246f to 0xaD258c…3a0e4BF80 USDT From 0x5aa3B6…0b0AFfEa to 0x5e85A3…732769a90 USDT From 0x1DA3D2…b355dF40 to 0x5e85A3…732769a90 USDT From 0x0dF84C…Cd7AC570 to 0x611305…B5d92d260 USDT From 0x70cb39…69eF2be8 to 0x003037…3ce523A60 USDT From 0x5C4508…2373989F to 0x8A4646…35978fB40 USDT From 0x3184E7…B7589C64 to 0x5e85A3…732769a90 USDT From 0x3937b2…8aFB09a2 to 0x016484…F404B0020 USDC From 0x22400E…df8d9860 to 0x4aDD73…A64C81200 USDT From 0x23bC19…822caA4b to 0xB8001C…18361EC10 USDT From 0xB1b239…C48aEcAB to 0x272594…89e06f840 USDT From 0x83720a…D193AC30 to 0x61e81f…1D8f513F0 USDT From 0x788b2F…97345D6b to 0xB266F2…7F6E12e30 USDT From 0x0b83C3…74248380 to 0x3b357D…5D5c84Ec0 USDC From 0x983e36…11ab59b0 to 0x5F4Db2…11f7E02c0 USDT From 0xE454D3…DF8B65cB to 0xdc0268…30cCbf350 USDT From 0x8aD438…a50d7E98 to 0xeE6bd7…32aA41700 USDC From 0x1f1157…8a720e20 to 0x5e85A3…732769a90 USDT From 0x6E6995…94Bdb94F to 0x5e85A3…732769a90 USDT From 0x98DB3a…9DdEEF8B to 0x382f5C…360Bb76d0 USDT From 0x474ac5…D9478FBB to 0x1e7658…0Fd249B40 USDT From 0x04e50F…66C4fe66 to 0x5e85A3…732769a90 USDT From 0x21c69b…9C0d6Cc8 to 0x05689C…EFd7486e0 USDT From 0xE3C824…f4a7823b to 0x8a36f9…162171540 USDT From 0xB1b239…C48aEcAB to 0x272594…89e06f840 USDT From 0x9f16d3…D90005c2 to 0xC76Eb3…aEBb44630 USDT From 0x4ECAe1…95d900f4 to 0x30B5A0…B43605f60 USDT From 0x2151C9…7BCdf964 to 0x607C27…2d934B390 USDT From 0xef1e11…68239586 to 0x1b43C6…9AE561070 USDT From 0x564273…D4aeb7c2 to 0xe6cc36…33F9bb9c0 USDT From 0x27899f…9EE60FD6 to 0x7d1E1C…94B908Ef0 USDT From 0xdf9749…b78F3fAF to 0x5e85A3…732769a90 USDT From 0x56ee21…f883Df9f to 0xA3faBD…2a2262B30 USDT From 0xb047aD…9595f4EB to 0xA9d1E0…781D3e430 BUSD From 0x60be86…3Ce17A50 to 0x6E38d0…669813f10 USDT From 0x2B1eAC…520Bc604 to 0xE4b4Aa…1B3e67E90 USDT From 0xad6eaa…02eD8862 to 0xef2EE2…4E6335070 USDT From 0x70B7b6…8a715ac8 to 0x7c29d5…2A8386C80 USDT From 0x4B7fa8…416489c4 to 0xFC70B2…dbC252290 USDT	0x11972d…0b0459eB	0 eth 0 ETH	0.2369324990810252 eth 0.2369324990810252 ETH
0x2c4410…c8e27b51	16788869	Thu, Mar 9, 2023 6:28 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xbf3aEA…c65817850.153323 USDT From 0xbf3aEA…c6581785 to 0xa7B69a…c6B60d4a0.153323 USDT From 0xe008e4…1200a0c2 to 0xdca633…1612bBaa0.11 USDT From 0xdca633…1612bBaa to 0x12F95C…3C9e9C000.11 USDT From 0xe008e4…1200a0c2 to 0xe3F44F…84616d910.03573 USDT From 0xe3F44F…84616d91 to 0xf7dBe1…1cEc4e5F0.03573 USDT From 0xe008e4…1200a0c2 to 0x68d985…30B536800.04 USDT From 0x68d985…30B53680 to 0x624Bff…509a39540.04 USDT From 0xe008e4…1200a0c2 to 0xF923Af…21CF0c4B0.1 USDC From 0xF923Af…21CF0c4B to 0xf9997F…43a737eF0.1 USDC From 0xe008e4…1200a0c2 to 0x4eA228…2ED6e6D00.15 USDT From 0x4eA228…2ED6e6D0 to 0xA0A463…77DD1E9f0.15 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.008739987859553796 eth 0.008739987859553796 ETH
0x788838…93681aa8	16783007	Wed, Mar 8, 2023 10:40 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x386B18…3401EA880.111546 USDT From 0x386B18…3401EA88 to 0xF1dDB0…2974d1820.111546 USDT From 0xe008e4…1200a0c2 to 0x6eeAfE…5c90752B0.59 USDT From 0x6eeAfE…5c90752B to 0x3a5566…168bB8320.59 USDT From 0xe008e4…1200a0c2 to 0xa596a0…6EbbBb740.0135 USDC From 0xa596a0…6EbbBb74 to 0x30d188…3657B32a0.0135 USDC From 0xe008e4…1200a0c2 to 0xf6F6E2…27D48E2b0.029 USDT From 0xf6F6E2…27D48E2b to 0x1601b9…e5Db7A780.029 USDT From 0xe008e4…1200a0c2 to 0x82564e…35aad9130.025 USDT From 0x82564e…35aad913 to 0xB1455F…f03f3f540.025 USDT From 0xe008e4…1200a0c2 to 0x88278F…C5b6ba890.108965 USDT From 0x88278F…C5b6ba89 to 0xE4374E…355BcC860.108965 USDT From 0xe008e4…1200a0c2 to 0xbCD513…aF3aaF9e0.28048 USDT From 0xbCD513…aF3aaF9e to 0xC98a48…FF559AFA0.28048 USDT From 0xe008e4…1200a0c2 to 0x37fEd1…1bb25A1e0.3999 USDT From 0x37fEd1…1bb25A1e to 0x355Ff9…9d800F2A0.3999 USDT From 0xe008e4…1200a0c2 to 0xfA9c39…C5968fDA0.016 USDT From 0xfA9c39…C5968fDA to 0xfA9c39…80968fDa0.016 USDT From 0xe008e4…1200a0c2 to 0xCA78C8…598A42Fc0.0368 USDC From 0xCA78C8…598A42Fc to 0xcDaebA…20803d100.0368 USDC From 0xe008e4…1200a0c2 to 0x1E91af…e41F8dD00.092 USDC From 0x1E91af…e41F8dD0 to 0x88608D…1B2210cF0.092 USDC From 0xe008e4…1200a0c2 to 0xbf3aEA…c65817850.61681 USDT From 0xbf3aEA…c6581785 to 0xa7B69a…c6B60d4a0.61681 USDT From 0xe008e4…1200a0c2 to 0xca3FB7…90c58F140.165 USDT From 0xca3FB7…90c58F14 to 0xA555e8…f0c52C1F0.165 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.012818987068620774 eth 0.012818987068620774 ETH
0xfadcb3…d639e211	16783003	Wed, Mar 8, 2023 10:39 AM	0xdfdeE1…4Fe630ec	From 0xB1455F…f03f3f54 to 0x82564e…35aad9130 USDT From 0x65eD24…18058896 to 0x3C9757…221388960 USDT From 0x8f7e73…23aAf1F4 to 0x188b94…4f7d206E0 USDT From 0x18f7F8…9C057AD0 to 0xDa8d11…22e976350 USDT From 0xC98a48…FF559AFA to 0xbCD513…aF3aaF9e0 USDT From 0xa7B69a…c6B60d4a to 0xbf3aEA…c65817850 USDT From 0x90E2df…Bc6677cf to 0x3C0f27…270B231E0 USDT From 0x037bA8…e75495d0 to 0xd3C8B5…206224630 USDT From 0xF1dDB0…2974d182 to 0x386B18…3401EA880 USDT	0xf63dB3…F6f64000	0 eth 0 ETH	0.004241629154777616 eth 0.004241629154777616 ETH
0x2cff58…fa118050	16769163	Mon, Mar 6, 2023 11:58 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xA9d1E0…781D3e430.04665 USDC From 0xA9d1E0…781D3e43 to 0x7fE455…1dC849Cf0.04665 USDC From 0xe008e4…1200a0c2 to 0x415C2E…03b6Dfc60.5 USDT From 0x415C2E…03b6Dfc6 to 0xdA3F44…1233eB940.5 USDT From 0xe008e4…1200a0c2 to 0xF5491f…6Fc4b40b0.55 USDC From 0xF5491f…6Fc4b40b to 0xF043a9…400343980.55 USDC From 0xe008e4…1200a0c2 to 0xf9189A…2db409B20.515 USDT From 0xf9189A…2db409B2 to 0xc1C241…eD5177840.515 USDT From 0xe008e4…1200a0c2 to 0x013A02…1e63334f0.0123 USDT From 0x013A02…1e63334f to 0x94DcbB…0CA67f0F0.0123 USDT From 0xe008e4…1200a0c2 to 0xbA56fb…89d48D370.0492 USDT From 0xbA56fb…89d48D37 to 0x8aA6A4…052Bb51f0.0492 USDT From 0xe008e4…1200a0c2 to 0xbf3aEA…c65817850.3979 USDT From 0xbf3aEA…c6581785 to 0xa7B69a…c6B60d4a0.3979 USDT From 0xe008e4…1200a0c2 to 0x9d247C…D58c63110.66628 USDC From 0x9d247C…D58c6311 to 0xf68a0f…0184AE720.66628 USDC From 0xe008e4…1200a0c2 to 0x3EC107…CF3b32F00.05 USDT From 0x3EC107…CF3b32F0 to 0x765875…18F27fC40.05 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.010979588960809082 eth 0.010979588960809082 ETH
0xbfbfca…78f0074a	16769160	Mon, Mar 6, 2023 11:57 AM	0xb5f9b1…AE35fCcd	From 0x811D76…6E8F8Ebb to 0x443d7D…565e8dD80 USDT From 0x20FfE0…06c9048a to 0xf987ec…965cC8450 USDC From 0xa7B69a…c6B60d4a to 0xbf3aEA…c65817850 USDT From 0x96E1e3…3d8EB1c4 to 0xEfC454…b758BaE50 USDT From 0x811D76…6E8F8Ebb to 0xd43DfA…CE23c9F70 USDT	0x55bBC4…8b267377	0 eth 0 ETH	0.00310124938956338 eth 0.00310124938956338 ETH
0x39e3f8…03b0cb22	16769101	Mon, Mar 6, 2023 11:45 AM	0xb5f9b1…AE35fCcd	From 0xf7dBe1…1cEc4e5F to 0x9CEE72…BBFfF5170 USDT From 0xb63EdA…7df8c4d6 to 0xf2750E…8c7723480 USDT From 0xaFa515…842d511A to 0xBb3478…20A36Fa70 USDT From 0xEfB689…F4BE16d4 to 0x319B0f…00d1c0160 USDT From 0xa7B69a…c6B60d4a to 0xbf3aEA…c65817850 USDT From 0x5C44cc…91a033ff to 0x96FDc6…6Aac0bCD0 USDT From 0x9DE84c…aF0CacE2 to 0xf2750E…8c7723480 USDT From 0x27899f…9EE60FD6 to 0xbC8Ce8…b6ED41990 USDT	0x55bBC4…8b267377	0 eth 0 ETH	0.004651513185970574 eth 0.004651513185970574 ETH
0x0ea5d6…bed3b41a	16769101	Mon, Mar 6, 2023 11:45 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xA9d1E0…781D3e430.065 USDC From 0xA9d1E0…781D3e43 to 0x720Ec4…21b6bE620.065 USDC From 0xe008e4…1200a0c2 to 0xbf3aEA…c65817850.3979 USDT From 0xbf3aEA…c6581785 to 0xa7B69a…c6B60d4a0.3979 USDT From 0xe008e4…1200a0c2 to 0x36679D…63eC2E4A0.5029 USDT From 0x36679D…63eC2E4A to 0xEf278E…B4Eb1A600.5029 USDT From 0xe008e4…1200a0c2 to 0x53b04c…8504c2f50.0943 USDT From 0x53b04c…8504c2f5 to 0x323339…873616B40.0943 USDT From 0xe008e4…1200a0c2 to 0x9c733c…708acdd80.01 USDT From 0x9c733c…708acdd8 to 0xBFb229…4Ff3fB700.01 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.007796690814234168 eth 0.007796690814234168 ETH
0x9b19fd…4f7f9d0e	16769040	Mon, Mar 6, 2023 11:33 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xA9d1E0…781D3e430.0401 USDC From 0xA9d1E0…781D3e43 to 0x0Eafe7…f640ADeA0.0401 USDC From 0xe008e4…1200a0c2 to 0xbf3aEA…c65817850.150736 USDT From 0xbf3aEA…c6581785 to 0xa7B69a…c6B60d4a0.150736 USDT From 0xe008e4…1200a0c2 to 0xCB2abb…bb0604950.019 USDT From 0xCB2abb…bb060495 to 0x5BCbdf…D9204F720.019 USDT From 0xe008e4…1200a0c2 to 0x6d0b8D…d49fFa430.88062 USDT From 0x6d0b8D…d49fFa43 to 0x520D9B…c72064fF0.88062 USDT From 0xe008e4…1200a0c2 to 0x91edEB…F310A7100.01 USDT From 0x91edEB…F310A710 to 0xffeCC4…673465480.01 USDT From 0xe008e4…1200a0c2 to 0xa4794B…aD29B0550.20316 USDT From 0xa4794B…aD29B055 to 0x4E4351…0ABB9e560.20316 USDT From 0xe008e4…1200a0c2 to 0xab4cdb…ED1420cb0.01 USDT From 0xab4cdb…ED1420cb to 0x8b23C8…DE11875b0.01 USDT From 0xe008e4…1200a0c2 to 0x9C3583…bFA710790.28089 USDT From 0x9C3583…bFA71079 to 0xB9b151…32c4f9c40.28089 USDT From 0xe008e4…1200a0c2 to 0x9f202B…C9eA58F70.055 USDC From 0x9f202B…C9eA58F7 to 0xDEC977…ba15f0D60.055 USDC From 0xe008e4…1200a0c2 to 0x53a368…5cb79DD50.3196 USDT From 0x53a368…5cb79DD5 to 0xe4bAF4…4940C14b0.3196 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.011968467121275845 eth 0.011968467121275845 ETH
0x3dca53…6a73ba61	16769032	Mon, Mar 6, 2023 11:32 AM	0xbf3aEA…c6581785		0xdAC17F…3D831ec7	0 eth 0 ETH	0.001115734306159329 eth 0.001115734306159329 ETH
0x20eb01…049309fb	16769030	Mon, Mar 6, 2023 11:31 AM	0xB8326e…018C82DA		0xbf3aEA…c6581785	0.0021572154768924 eth 0.0021572154768924 ETH	0.00049494441507 eth 0.00049494441507 ETH
0x119bed…ab25e609	16768953	Mon, Mar 6, 2023 11:16 AM	0xb5f9b1…AE35fCcd	From 0x181082…79F1a38A to 0xDbC7D2…500e16530 USDT From 0x301C2b…6e0FfF82 to 0xA9d1E0…781D3e430 USDC From 0x6A9295…De89Cc2B to 0x08B431…BCda57130 USDT From 0x8BA783…A9568518 to 0xAeF937…Cbde397B0 USDT From 0x8E9139…F1C43392 to 0xA9d1E0…781D3e430 USDC From 0x411fA6…Dc1EEb88 to 0xA9d1E0…781D3e430 USDC From 0x720Ec4…21b6bE62 to 0xA9d1E0…781D3e430 USDC From 0xf55590…659cf638 to 0xA9d1E0…781D3e430 USDC From 0xa7B69a…c6B60d4a to 0xbf3aEA…c65817850 USDT From 0x973d74…84442Ce6 to 0xA9d1E0…781D3e430 USDC From 0x594Ad6…eab38e34 to 0xA9d1E0…781D3e430 USDC From 0x73fB8B…950231ea to 0xA9d1E0…781D3e430 USDC From 0x53088F…95b981ff to 0x011837…08618c9B0 USDT From 0x46e58b…e8BdFb4F to 0xA9d1E0…781D3e430 USDC From 0x849854…0b3FB354 to 0xA9d1E0…781D3e430 USDC From 0x17CEc3…f8808D9F to 0xA9d1E0…781D3e430 USDC From 0xB07836…110529ef to 0xA9d1E0…781D3e430 USDC From 0xB944Fb…f368FaE4 to 0xA9d1E0…781D3e430 USDC From 0xAf7227…11B73352 to 0xA9d1E0…781D3e430 USDC From 0x2b53aE…2455D09A to 0xf5a1Dd…b9DE97960 USDT From 0x92df33…ABCa812a to 0x54dab2…Bb2ae4FA0 USDT From 0xF26A73…264F3Deb to 0xA9d1E0…781D3e430 USDC From 0x4a94BD…7354283b to 0xA9d1E0…781D3e430 USDC From 0xaD63e2…147156Bb to 0x8Eb871…89Ad3F230 USDT From 0xbcD317…978620e2 to 0xA9d1E0…781D3e430 USDC From 0xDe554C…a581a3d6 to 0xCF3cE7…e8619F060 USDT From 0x427179…bfb44e28 to 0x417F2a…aC28f47b0 USDT From 0x897b42…e85308fa to 0x4991F1…22A286f80 USDT From 0xDb59BE…5abc29Ca to 0xA9d1E0…781D3e430 USDC From 0x578192…40A1588f to 0xA9d1E0…781D3e430 USDC From 0xA127E5…aE48a878 to 0x9DA632…372A8f370 USDT From 0xD75365…b28AcA78 to 0xA9d1E0…781D3e430 USDC	0x55bBC4…8b267377	0 eth 0 ETH	0.01422782059359262 eth 0.01422782059359262 ETH
0xc52d4c…a1e37aab	16749085	Fri, Mar 3, 2023 4:11 PM	0x87f9Cd…04734C54	From 0x949024…2de9380F to 0x2a9736…a3CDC2350 USDT From 0x33474E…ea51E812 to 0x1898C5…AC38ea730 USDT From 0x5108dF…D5CAFA4f to 0x23fEc1…AC24e8910 USDT From 0xa046FD…7622Db2b to 0xbf3aEA…c65817850 USDT From 0x33566c…e9d75836 to 0x4adF44…d36778250 USDC From 0xcC9cF0…4B02c4dA to 0xE1bb26…2445643d0 USDC From 0x81Efe4…73F8F9Cf to 0xBDfB08…a00DBDEf0 USDT	0x624F22…86B1B7F9	0 eth 0 ETH	0.00663116593153311 eth 0.00663116593153311 ETH
0x8e1626…6d25b9f0	16741275	Thu, Mar 2, 2023 1:48 PM	0x87f9Cd…04734C54	From 0xa7B69a…c6B60d4a to 0xbf3aEA…c65817850 USDT From 0xd0Fd0a…D0F489d0 to 0x3c4120…018c6F670 USDT From 0x3c5E2a…A348A466 to 0x02fF82…3BC1b3c80 USDT From 0x9632C8…06130766 to 0x19d0b3…F5a596Cd0 USDT From 0xbCF4eF…902c8A32 to 0x3393cd…e15dEFc70 USDT From 0xb79583…61D02816 to 0xd2e7ED…142c254e0 BUSD From 0x846a8f…9d5c3DEa to 0xA165Dd…Dc3F14130 USDT From 0xDBF5E9…221dC080 to 0xD89006…d62CBf0c0 USDC From 0x545d6b…4324ED68 to 0x191bFf…A0b911550 USDT	0x624F22…86B1B7F9	0 eth 0 ETH	0.006000293929340942 eth 0.006000293929340942 ETH
0xacdede…bf17c482	16740867	Thu, Mar 2, 2023 12:24 PM	0x87f9Cd…04734C54	From 0x353861…26e84000 to 0xfAa46D…8A2b30730 USDT From 0x04C079…40957058 to 0x600880…BFC6ebce0 USDT From 0x7A0bE4…fc9bB16A to 0x84ea4a…146ee9220 USDT From 0xC064F3…03Ec8D52 to 0xAb46c6…75D48c730 USDC From 0x7A0bE4…fc9bB16A to 0xca4bAb…9F7f75040 USDT From 0x0237e1…838CdE3a to 0x1dEBEd…9752a1eb0 USDT From 0x3bb48a…6083892f to 0xc3E0E1…847F26000 USDT From 0xa7B69a…c6B60d4a to 0xbf3aEA…c65817850 USDT	0x624F22…86B1B7F9	0 eth 0 ETH	0.003826689062816466 eth 0.003826689062816466 ETH
0x00f014…accecdb0	16740656	Thu, Mar 2, 2023 11:42 AM	0x87f9Cd…04734C54	From 0xa7B69a…c6B60d4a to 0xbf3aEA…c65817850 USDT From 0x8b23C8…DE11875b to 0x0Eec5C…F63Cd0C10 USDT From 0x2552Fa…20785020 to 0xAD04b8…6984572d0 USDC From 0x186b74…54dD1C40 to 0x5910Bc…fcF14DE70 USDT From 0xa321B7…4f2697Aa to 0x897B42…225308fA0 USDT	0x624F22…86B1B7F9	0 eth 0 ETH	0.00300175996164582 eth 0.00300175996164582 ETH

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