Address 0xc1322701FeBE0A671d157f8f24d3c11BD769fcC4

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x95e12c…40a24ea7	16889541	Thu, Mar 23, 2023 11:06 AM	0x24F921…B35159Cb	From 0xe3D066…EDfC6C1C to 0xE438c5…4D5E6B496000 USDT From 0x779256…04E3d1F7 to 0x1C7306…4CE4f3c8153022 USDT From 0x29e503…B895158D to 0xc13227…D769fcC411 USDT From 0x2B4004…8C683973 to 0x5DD07E…89ba53901500 USDT From 0xDB4c7d…10bD0F09 to 0x16809b…522020006532 USDT From 0xa716CC…84786833 to 0x49eA3E…fa0C6Da98000 USDT From 0xc7f615…104834Fe to 0xe56CC6…dBD1F7545475 USDT From 0xEC036A…157bCE7B to 0x07a1d1…fa02d2D72000 USDT From 0x2456F8…c8c24A92 to 0x51618b…bB7EaB48100000 USDT From 0x2bf7Bb…90047c8c to 0x0Ef225…cca2C5Cd700 USDT From 0x71f21b…c8Cf1e8d to 0xB33284…08c1A5685000 USDT From 0x194fA1…C48A4BF5 to 0x6bC306…F65dcb69137730 USDC From 0xB201fD…CA5Ad7C5 to 0x3d6bF2…e1df41035500 USDC From 0xAfA889…59bfffA1 to 0x1C58b2…4D2B3Aa110000 USDT From 0x8d8242…6Dc28187 to 0x470eD5…423D04042100 USDT From 0x6C2858…B6189F13 to 0xEb5626…4cBBfF931500 USDT From 0x0dd0A5…c4b4d703 to 0x086Fbe…996c567F100 USDT From 0x47a135…ef5Dc6b3 to 0x4919f9…addeFF10400000 USDT From 0x218B30…0836B202 to 0x1A3dF8…55ACD5dA19900 USDT From 0x9C5113…2822f50F to 0x7958C7…b2f1644a75000 USDT From 0x0d9450…33287802 to 0x0A54d9…f1FF420c20000 USDT From 0xB86fb5…0959F482 to 0xf068c9…00265e8811909 USDC From 0xc9DE2E…41500068 to 0xEa8d8F…6603B1b31000 USDT From 0x0aBA9a…4f8A4eAE to 0x5d9def…350aF3c65000 USDC From 0x807368…D515259c to 0x3796D5…7c254C9B78002 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.002415084545404294 eth 0.002415084545404294 ETH
0x57076f…c31fe23e	16889365	Thu, Mar 23, 2023 10:30 AM	0x24F921…B35159Cb	From 0xF7b765…d85578B0 to 0xE83Dea…CeD121C610000.42619 USDT From 0x21960B…C4c8bEec to 0x28c615…D3991D60144026 USDT From 0xFcaEAE…7EED1FA7 to 0xaEF94c…dc86FFBa40 USDT From 0x150eab…2ef52809 to 0x46eC2b…ee79a3f12800 USDC From 0xdf9395…859F5CD4 to 0xd0C7a9…812e365e49135.26 USDT From 0x8B6006…29967F88 to 0x3b1db5…14793CC8600 USDT From 0xC28030…844C666E to 0x0A5C00…8c2196C8148.809523 USDT From 0x0cD4fF…8E6AafA4 to 0xe42aAC…88ebE0939861 USDT From 0xD4E6e1…65195017 to 0x2eDD7c…A30C02A310000 USDT From 0x248Ee7…bcdb6BE2 to 0xB47ae2…3F26287C200000 USDC From 0x938CeC…fFeB31AD to 0xbc323f…5800aA3c10000 USDT From 0x5B2a06…0bF0aF29 to 0xCC23Ac…0729e060115340 USDT From 0xa0a959…113f7889 to 0xd2fBeA…ff7B5dF11395 USDT From 0xE38Cb6…7855b108 to 0xc94303…Efd10fa43500 USDT From 0xfFB9D7…c5249B56 to 0x5a5ba7…963a2bac2000000 USDT From 0x44327d…05E85350 to 0x5249d0…7eFADd9712547 USDT From 0xA073b4…48Be9328 to 0x3f89a6…F1961D0095250 USDT From 0xf12215…DF3b30a5 to 0xB5e825…Ecc567471508 USDT From 0x29e503…B895158D to 0xc13227…D769fcC411 USDT From 0x21Ab83…F27302fe to 0xb0057c…28C1575532000 USDT From 0x1761fB…7e7DCDc4 to 0x1aEa31…06ca603A40000 USDT From 0x06cA8E…D52a23A0 to 0x6bf87c…ea82b8d8100864 USDT From 0x33a0fa…85749CAb to 0x8ad6c4…f7db83DE35000 USDT From 0x3D9dC3…9540Cd59 to 0xD8911E…626CF3dC205000 USDT From 0xDD1EB9…5C4062BA to 0x4Aa768…8e0df244100000 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00237836093299732 eth 0.00237836093299732 ETH
0xaea205…e4c67ad0	16889354	Thu, Mar 23, 2023 10:28 AM	0x24F921…B35159Cb	From 0x5a5B5A…FC8A2Bac to 0x957d31…4e528431206960 USDT From 0xDef6C8…125beC9f to 0x7c9517…7ae5Fe44250000 USDT From 0xdEA93e…6e316eed to 0x51D612…9Ab40065120000 USDT From 0xD3B509…aBF3Dce1 to 0xbe2916…644dDa1c5000 USDT From 0x8da751…8d15477f to 0x905a1e…6C1D9aA116947 USDT From 0x728019…97Cc1D3C to 0xD32F6C…Ca27ccEf1500 USDT From 0x314118…2074F12f to 0xd13A73…8e5FC6Ed2000 USDT From 0xB2D676…9D0d2Fef to 0x1688b6…cAF68b1F21433 USDC From 0x207733…EC83cbB8 to 0x222b4b…760968259500 USDT From 0xEb74CA…12767B8a to 0xAE140D…B62263D288746.183813 USDT From 0xee685a…A63f8986 to 0xbB3D8F…726b4B05863.59 USDT From 0x1A1ee8…aE8bA76f to 0x687945…9fdCd19C8900 USDT From 0xCAcB07…629b63B0 to 0x3530D7…ceBDEfaB162000.2 USDT From 0xee685a…A63f8986 to 0xbB3D8F…726b4B05863.59 USDT From 0x65B28A…b765b6Db to 0x6457cC…c8F86199383.515 USDT From 0x9e569D…7638bCD0 to 0x88ef9F…37bCCC204000 USDT From 0x765b47…C57C6faD to 0x145Ca2…94C74f762222 USDC From 0x29e503…B895158D to 0xc13227…D769fcC411 USDT From 0xb97CE4…7BE1F44F to 0xB6014E…bf7986E6146000 USDC From 0x3C2d7c…343D0Ba3 to 0xB7f0EF…6b6d1c49614600 USDT From 0x9967EF…1d8B360c to 0x14Df15…cf95C55b100000 USDC From 0xaB046D…4e60091D to 0x51cf85…02faf9D530000 USDT From 0x2B838C…6f328BB6 to 0x5727c2…419640d820000 USDT From 0xdf9395…859F5CD4 to 0xd0C7a9…812e365e49135.26 USDT From 0x7Ca7b8…aba51C33 to 0x219adD…799230Ed24808 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.001996977321716915 eth 0.001996977321716915 ETH
0x2cdbdb…59f07966	16889339	Thu, Mar 23, 2023 10:25 AM	0x24F921…B35159Cb	From 0x90587f…e63D9AA1 to 0xd0c7c0…dEf5231F136491 USDT From 0x055be4…47f458FA to 0x60fAd2…0ac8d81C60480 USDT From 0xa045f4…00E63264 to 0x7De167…31Cec1734000 USDT From 0xd99907…c6a4D695 to 0x3BBb43…3897aB1450000 USDT From 0xF588b9…7382828C to 0x032c86…A14De2E050000 USDT From 0xec13A2…E61B0524 to 0xAC0E86…556D3B2B100000 USDT From 0xE5A7dA…4b7cc33C to 0x3C84a3…20A913813000 USDT From 0x4d3F50…9D3cFd93 to 0xeE2fc9…D3783E4E1000 USDT From 0x37DCAe…50D68CAe to 0x4Fb364…795660e3150000 USDC From 0xE958B4…4B225c4A to 0x05623C…a1cbDadD23443.34578 USDT From 0x688B1B…A57753BB to 0x0803dD…c1E55f797521 USDT From 0x30008E…C605dFAF to 0x9F0DdC…D81203F39 USDT From 0x657dD6…55f6794D to 0x126bc0…C3E26C0328681.396389 USDC From 0x9e3c6f…B7f07d18 to 0x50f476…2e5A10bC498000 USDT From 0x8CF6DF…28B45641 to 0x865DDc…B94594CB1462 USDT From 0x56e466…7e8c4bd1 to 0x3C47Ad…8eA2F72D292 USDT From 0xCAcB07…629b63B0 to 0x3530D7…ceBDEfaB162000.2 USDT From 0x9970Bd…1f777d95 to 0xb22C26…80959b5210000 USDC From 0xb41ede…8E95792E to 0x16B0c5…C0a7927914000 USDT From 0x807Aff…31ba15F3 to 0x14361E…d2Be6A552500 USDT From 0xA5c3C9…60500d3c to 0x6ed98D…e440B8A0310000 USDC From 0x29e503…B895158D to 0xc13227…D769fcC411 USDT From 0x2B838C…6f328BB6 to 0x5727c2…419640d820000 USDT From 0x26e30C…51251294 to 0xE77b75…503b445f566.73 USDT From 0xBe05D9…632Be7d0 to 0xD2825B…33734bf329520 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.002065653145670385 eth 0.002065653145670385 ETH
0x05bbe8…ae00e212	16889334	Thu, Mar 23, 2023 10:24 AM	0x24F921…B35159Cb	From 0x06cA8E…D52a23A0 to 0x6bf87c…ea82b8d8100864 USDT From 0x494191…6909D04f to 0xAf6842…2107560d429.88 USDT From 0x741AA7…cA4131F3 to 0x10d7Dd…0A61035D0.000008231252649574 DAI From 0x58cB16…a9f08519 to 0xb7f141…fd2d1C49381007 USDT From 0x21Ab83…F27302fe to 0xb0057c…28C1575532000 USDT From 0xf3B473…812652cd to 0xccA6B3…4e8445D6800 USDT From 0x8872F1…21087cF8 to 0x733F94…004e1d6738340 USDT From 0x0585b2…6202aD52 to 0xD541ff…bE42C7192850000 USDT From 0xBC9898…8AD318dA to 0x5171C2…21e6fCD73000 USDC From 0xEb74CA…12767B8a to 0xAE140D…B62263D288746.183813 USDT From 0x29e503…B895158D to 0xc13227…D769fcC411 USDT From 0x3D9dC3…9540Cd59 to 0xD8911E…626CF3dC205000 USDT From 0xCE9b8f…aBED0079 to 0x8a39BB…09de139c10000 USDC From 0xF011ae…9957B5eC to 0xce1916…1be68A7f419580.42 USDT From 0x2E09e2…850032C2 to 0x4fbd37…df70dF791083.034878 USDT From 0x765b47…C57C6faD to 0x145Ca2…94C74f762222 USDC From 0xf20825…0A94c15B to 0xb1c10a…dB6bFACf16490 USDC From 0xE958B4…4B225c4A to 0x05623C…a1cbDadD23443.34578 USDT From 0x71f21b…c8Cf1e8d to 0xB33284…08c1A5685000 USDT From 0x8dd3bb…c4f949D6 to 0xE4357D…d95bcc8614348 USDT From 0xE1B19D…473E4d79 to 0x39bF47…b5f41F231078 USDT From 0xFcaEAE…7EED1FA7 to 0x0Bffd4…09510D9b80 USDT From 0xc6fD1f…cc681d61 to 0x677ab5…0C7cfdd9100000 USDT From 0xc96E86…77d7011b to 0xE13574…E38c278B61200 USDT From 0x8B6006…29967F88 to 0x3b1db5…14793CC8600 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.002248958616723793 eth 0.002248958616723793 ETH
0x3d6c45…cec8ba9b	16889177	Thu, Mar 23, 2023 9:52 AM	0x24F921…B35159Cb	From 0x29e503…B895158D to 0xc13227…D769fcC411 USDT From 0x77F43E…Bcc3A87d to 0xc33879…295bA1519907 USDT From 0x150eab…2ef52809 to 0x46e30f…4d49A3F12800 USDC From 0x82AF06…467400a9 to 0xcdD6b6…4FC470AC73.5 USDT From 0xF76CB5…9d932FD7 to 0x283DfB…6d94EEB710 USDT From 0xb836F7…93Fefcff to 0xfC21f3…d13EBCb71007 USDC From 0xa0a959…113f7889 to 0xd2fBeA…ff7B5dF11395 USDT From 0xDd0E17…A8DF6d93 to 0xBD7efb…91670e82372.91 USDT From 0x0cf7F8…396910f1 to 0x7F252D…1281fC435000 USDC From 0x668458…37deBcb8 to 0x613f84…Fa948a9990.259228 USDT From 0x3355fa…9A92ce06 to 0xd6A1a3…99FcDb78130000 USDT From 0x0585b2…6202aD52 to 0xD541ff…bE42C7192850000 USDT From 0xA8AA44…9B744FEd to 0x0FdBeB…D228d86728201.183813 USDT From 0x90ad2F…903FD1Bd to 0x13A63D…4225643820000 USDC From 0xDd0E17…A8DF6d93 to 0xBD7efb…91670e82372.91 USDT From 0xE482f6…3180DE0c to 0x455b20…3760135615000 USDT From 0x37DCAe…50D68CAe to 0x4Fb364…795660e3150000 USDC From 0x288785…4a0B05b2 to 0x0FD0dc…48b8D86749991 USDT From 0xc96E86…77d7011b to 0xE13574…E38c278B61200 USDT From 0x44327d…05E85350 to 0x5249d0…7eFADd9712547 USDT From 0xd13499…99e8bC30 to 0x777E11…e99f248e107423 USDT From 0x714E87…3c28212A to 0xe9e9Af…BA0520151180 USDT From 0xF588b9…7382828C to 0x032c86…A14De2E050000 USDT From 0xB2D676…9D0d2Fef to 0x88017c…0E71abF820833 USDC From 0x690D2b…7158492b to 0x65169c…4DF95619200 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.002084798197163801 eth 0.002084798197163801 ETH
0x4ffe52…b31d22c5	16889172	Thu, Mar 23, 2023 9:51 AM	0x24F921…B35159Cb	From 0x60f89D…5854ec27 to 0x40229C…5f3bada6200000 USDT From 0x3B903B…7bAD1042 to 0x67a4aB…8006F1ea7053.82 USDT From 0x90ad2F…903FD1Bd to 0x13A63D…4225643820000 USDC From 0xB604C2…9857C0a3 to 0x6d96C2…73354B371756 USDT From 0x615728…909a01A6 to 0x463d26…7C58Dfe660000 USDT From 0xac0CB0…869470da to 0x542207…D3791D6419900.497512 USDC From 0xc96E86…77d7011b to 0xE13574…E38c278B61200 USDT From 0xf2BB84…ac704426 to 0x412F84…355E479360000 USDT From 0xa0a959…113f7889 to 0xd2fBeA…ff7B5dF11395 USDT From 0xF76CB5…9d932FD7 to 0x283DfB…6d94EEB710 USDT From 0xC28030…844C666E to 0x0A5C00…8c2196C8148.809523 USDT From 0xB2D676…9D0d2Fef to 0x88017c…0E71abF820833 USDC From 0x7785C1…2AF18eD4 to 0x1A5853…5A01fb9B15404.831299 USDT From 0x86eeDa…74783669 to 0xE9fAE6…1c695A4e46591.560268 USDC From 0x77F43E…Bcc3A87d to 0xc33879…295bA1519907 USDT From 0x90534b…A85182F1 to 0x426237…2D3A9c7d53000 USDT From 0x90fC8d…866126EC to 0x7447ad…f92610eE1000 USDT From 0x499eC1…4512b24F to 0x02A429…f8C093fe5000 USDT From 0xF07726…e30b2d36 to 0x2D21Df…fA8c7DEC410 USDT From 0x29e503…B895158D to 0xc13227…D769fcC411 USDT From 0x004363…9E8594e6 to 0x966E47…F09ffD5A1000 USDT From 0x37DCAe…50D68CAe to 0x4Fb364…795660e3150000 USDC From 0x218B30…0836B202 to 0x1A3dF8…55ACD5dA100 USDT From 0xfc3556…cfC256D0 to 0x34F1C8…A11B4952739995 USDT From 0xDd0E17…A8DF6d93 to 0xBD7efb…91670e82372.91 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.002052152269842192 eth 0.002052152269842192 ETH
0xddbef5…b29084ac	16889167	Thu, Mar 23, 2023 9:50 AM	0x24F921…B35159Cb	From 0x615728…909a01A6 to 0x463d26…7C58Dfe660000 USDT From 0xDcc328…c9D45686 to 0xef68Ed…838485fE300000 USDC From 0x90ad2F…903FD1Bd to 0x13A63D…4225643820000 USDC From 0xF76CB5…9d932FD7 to 0x283DfB…6d94EEB710 USDT From 0x3B903B…7bAD1042 to 0x67a4aB…8006F1ea7053.82 USDT From 0xF588b9…7382828C to 0x032c86…A14De2E050000 USDT From 0xF07726…e30b2d36 to 0x2D21Df…fA8c7DEC410 USDT From 0x60f89D…5854ec27 to 0x40229C…5f3bada6200000 USDT From 0x90534b…A85182F1 to 0x426237…2D3A9c7d53000 USDT From 0x90fC8d…866126EC to 0x7447ad…f92610eE1000 USDT From 0xc0e270…357D346E to 0x7804E3…8523AB75925 USDT From 0xC28030…844C666E to 0x0A5C00…8c2196C8148.809523 USDT From 0x29e503…B895158D to 0xc13227…D769fcC411 USDT From 0xF65961…Cb7AeD0D to 0xf7FE73…05098F934000 USDT From 0x499eC1…4512b24F to 0x02A429…f8C093fe5000 USDT From 0xDd0E17…A8DF6d93 to 0xBD7efb…91670e82372.91 USDT From 0x7785C1…2AF18eD4 to 0x1A5853…5A01fb9B15404.831299 USDT From 0x86eeDa…74783669 to 0xE9fAE6…1c695A4e46591.560268 USDC From 0x37DCAe…50D68CAe to 0x4Fb364…795660e3150000 USDC From 0xac0CB0…869470da to 0x542207…D3791D6419900.497512 USDC From 0xB604C2…9857C0a3 to 0x6d96C2…73354B371756 USDT From 0x77F43E…Bcc3A87d to 0xc33879…295bA1519907 USDT From 0xB2D676…9D0d2Fef to 0x88017c…0E71abF820833 USDC From 0xc96E86…77d7011b to 0xE13574…E38c278B61200 USDT From 0xa0a959…113f7889 to 0xd2fBeA…ff7B5dF11395 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.001955509961498822 eth 0.001955509961498822 ETH
0x625f3b…6feeb4f6	16889161	Thu, Mar 23, 2023 9:49 AM	0x24F921…B35159Cb	From 0x7785C1…2AF18eD4 to 0x1A5853…5A01fb9B15404.831299 USDT From 0x303c0f…4F6192E4 to 0x6acb4a…92057bB812100 USDT From 0xc0e270…357D346E to 0x7804E3…8523AB75925 USDT From 0xC28030…844C666E to 0x0A5C00…8c2196C8148.809523 USDT From 0x8cB835…4A5F97b5 to 0x3bDe9e…c1B7f4A1200 USDT From 0x6B9F69…E60F64DF to 0x0fc65D…c5021561646.98 USDT From 0x37DCAe…50D68CAe to 0x4Fb364…795660e3150000 USDC From 0x67faDC…5D1F0B6d to 0x9B6F65…D212Fb6313600 USDT From 0xc96E86…77d7011b to 0xE13574…E38c278B61200 USDT From 0x362634…35e6D208 to 0xFE0c2e…999B52d81000 USDT From 0x815004…7fF6D891 to 0x28Dff2…5998Fb6270 USDT From 0x335f55…55c97F25 to 0x80509c…dCd153D43166.02 USDT From 0x29e503…B895158D to 0xc13227…D769fcC411 USDT From 0x86eeDa…74783669 to 0xE9fAE6…1c695A4e46591.560268 USDC From 0x60f89D…5854ec27 to 0x40229C…5f3bada6200000 USDT From 0x0585b2…6202aD52 to 0xD541ff…bE42C7192850000 USDT From 0xffD166…08134160 to 0x3BeFbC…8ee7DE4A748.635935 USDT From 0xe4F5b2…1A6573f4 to 0xE5CC84…3eD72a1C5000 USDT From 0x055be4…47f458FA to 0x60fAd2…0ac8d81C60480 USDT From 0x55092e…aa34AdF9 to 0x4af46a…BEb69dF351082.358885 USDC From 0xDcc328…c9D45686 to 0xef68Ed…838485fE300000 USDC From 0x0cf7F8…396910f1 to 0x7F27C9…3511Fc435000 USDC From 0x90ad2F…903FD1Bd to 0x13A63D…4225643820000 USDC From 0x9bAbaE…3D120E4A to 0xCdDA16…55A470ac279 USDT From 0x4945cE…9Cab982b to 0x055c2F…1a3f80d420992.614865 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.001843716506726633 eth 0.001843716506726633 ETH
0x1ed411…2775c159	16889155	Thu, Mar 23, 2023 9:48 AM	0x24F921…B35159Cb	From 0x55092e…aa34AdF9 to 0x4af46a…BEb69dF351082.358885 USDC From 0x3D9dC3…9540Cd59 to 0xFa2Ae4…833BE493195000 USDT From 0x77F43E…Bcc3A87d to 0xc33879…295bA151100 USDT From 0xaD4BbE…053D30E3 to 0x0bcAD2…70DaC8a51886.8 USDT From 0x815004…7fF6D891 to 0x28Dff2…5998Fb6270 USDT From 0xe4F5b2…1A6573f4 to 0xE5CC84…3eD72a1C5000 USDT From 0xB2D676…9D0d2Fef to 0x24A126…6aFFCAa620833 USDC From 0xAfA889…59bfffA1 to 0x1C58b2…4D2B3Aa110000 USDT From 0xaf4a90…6b2538C1 to 0x06B4e4…43D596E4100 USDT From 0x29e503…B895158D to 0xc13227…D769fcC411 USDT From 0x303c0f…4F6192E4 to 0x6acb4a…92057bB812100 USDT From 0x0e7423…981C5406 to 0x1229ED…B1B0bA3421000 USDT From 0xB604C2…9857C0a3 to 0x6d96C2…73354B371756 USDT From 0x9bAbaE…3D120E4A to 0xCdDA16…55A470ac279 USDT From 0x4945cE…9Cab982b to 0x055c2F…1a3f80d420992.614865 USDT From 0x055be4…47f458FA to 0x60fAd2…0ac8d81C60480 USDT From 0xaD4BbE…053D30E3 to 0xab5d00…88d620f41488.83 USDT From 0x1944FC…9C3A962A to 0xCB7685…C52DeaFD10000 USDT From 0x6B9F69…E60F64DF to 0x0fc65D…c5021561646.98 USDT From 0xe207B6…f7eEA534 to 0xF65A6B…0d4e92171317 USDT From 0xB51A44…a9E7e951 to 0x093926…96BA3d9a100 USDC From 0x07dd08…0Cb79C49 to 0x374d56…a04D35325927 USDT From 0xDcc328…c9D45686 to 0xef68Ed…838485fE1000000 USDC From 0xac0CB0…869470da to 0x542207…D3791D6419900.497512 USDC From 0xdb5650…aD37b225 to 0xdD80b6…40a1ab4F23876 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.002022223089320434 eth 0.002022223089320434 ETH
0x455bb7…f2dd12bd	16889150	Thu, Mar 23, 2023 9:47 AM	0x24F921…B35159Cb	From 0xac0CB0…869470da to 0x542207…D3791D6419900.497512 USDC From 0xaf4a90…6b2538C1 to 0x06B4e4…43D596E4100 USDT From 0x29e503…B895158D to 0xc13227…D769fcC411 USDT From 0x4945cE…9Cab982b to 0x055c2F…1a3f80d420992.614865 USDT From 0xB2D676…9D0d2Fef to 0x24A126…6aFFCAa620833 USDC From 0x139c6A…7365759e to 0x7a465e…4058Cc231089.402688 USDT From 0x9bAbaE…3D120E4A to 0xCdDA16…55A470ac279 USDT From 0xAfA889…59bfffA1 to 0x1C58b2…4D2B3Aa110000 USDT From 0xdb5650…aD37b225 to 0xdD80b6…40a1ab4F23876 USDT From 0x303c0f…4F6192E4 to 0x6acb4a…92057bB812100 USDT From 0xaD4BbE…053D30E3 to 0x0bcAD2…70DaC8a51886.8 USDT From 0x55092e…aa34AdF9 to 0x4af46a…BEb69dF351082.358885 USDC From 0x055be4…47f458FA to 0x60fAd2…0ac8d81C60480 USDT From 0xA1De3E…Def1664A to 0x8C4BB8…9E6ccAC975000 USDT From 0xbb37d5…0cCb4B05 to 0x44E1A6…8560f16f1121 USDT From 0x700C7E…9b4A30ed to 0x3Ac834…FAA8dE1D312847 USDT From 0x0e7423…981C5406 to 0x1229ED…B1B0bA3421000 USDT From 0x809202…Dd6De14e to 0x3cB973…87a42a298197 USDT From 0xB51A44…a9E7e951 to 0x093926…96BA3d9a100 USDC From 0xe207B6…f7eEA534 to 0xF65A6B…0d4e92171317 USDT From 0xe4F5b2…1A6573f4 to 0xE5CC84…3eD72a1C5000 USDT From 0xD97d35…487F5072 to 0xa680DA…65f0C426178771 USDT From 0xB604C2…9857C0a3 to 0x6d96C2…73354B371756 USDT From 0xfA9FC6…A53C082e to 0xB2a018…BDfBCa7e544.97269 USDT From 0x139c6A…7365759e to 0x7a465e…4058Cc231089.402688 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.002086243277849751 eth 0.002086243277849751 ETH
0x77cd37…08c2f979	16889144	Thu, Mar 23, 2023 9:46 AM	0x24F921…B35159Cb	From 0x303c0f…4F6192E4 to 0x6acb4a…92057bB812100 USDT From 0x260A4C…38447A7B to 0xD1667b…CE65E5381029.41 USDT From 0xF76CB5…9d932FD7 to 0x283DfB…6d94EEB710 USDT From 0xaf4a90…6b2538C1 to 0x06B4e4…43D596E4100 USDT From 0xdb5650…aD37b225 to 0xdD80b6…40a1ab4F23876 USDT From 0xAADD4F…FBF8ddA3 to 0xa8fb6d…96CfDce0750 USDT From 0xc7D2a4…0DCf96b7 to 0xeCD97D…44170D96245879.132285 USDT From 0x29e503…B895158D to 0xc13227…D769fcC411 USDT From 0x9bAbaE…3D120E4A to 0xCdDA16…55A470ac279 USDT From 0xE958B4…4B225c4A to 0x05623C…a1cbDadD23443.34578 USDT From 0xB604C2…9857C0a3 to 0x6d96C2…73354B371756 USDT From 0x790867…765fA952 to 0xE93756…161fC66B50000 USDT From 0x7785C1…2AF18eD4 to 0x1A5853…5A01fb9B15404.831299 USDT From 0xa2D2aF…e1b2f078 to 0x504f49…2A13c8911100 USDT From 0xee6e2C…1FfeA2ff to 0xE081CC…C948c00211000 USDT From 0xa0a959…113f7889 to 0xd2fBeA…ff7B5dF11395 USDT From 0xbb37d5…0cCb4B05 to 0xcC357e…0D92788A1000 USDT From 0xf4F675…f167c186 to 0x246111…6856DC33200000 USDT From 0xaD4BbE…053D30E3 to 0xab5d00…88d620f41488.83 USDT From 0xdC8897…dBbEbD24 to 0x918384…e3474ecB44050 USDT From 0x700C7E…9b4A30ed to 0x3Ac834…FAA8dE1D312847 USDT From 0x809202…Dd6De14e to 0x3cB973…87a42a298197 USDT From 0xad2977…8B4b55D3 to 0x7cb03f…7465d58c503335.9 USDT From 0x055be4…47f458FA to 0x60fAd2…0ac8d81C60480 USDT From 0x4945cE…9Cab982b to 0x055c2F…1a3f80d420992.614865 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.002013997506472441 eth 0.002013997506472441 ETH
0xe088d9…9c1dcb9d	16889139	Thu, Mar 23, 2023 9:45 AM	0x24F921…B35159Cb	From 0x2c7474…70008D11 to 0xF8C842…5090037B100000 USDC From 0x387835…0d740b12 to 0x7A91D2…42242Ce6167750.392951 USDT From 0x44327d…05E85350 to 0x5249d0…7eFADd9712547 USDT From 0xB604C2…9857C0a3 to 0x6d96C2…73354B371756 USDT From 0x29e503…B895158D to 0xc13227…D769fcC411 USDT From 0xc7D2a4…0DCf96b7 to 0xeCD97D…44170D96245879.132285 USDT From 0x790867…765fA952 to 0xE93756…161fC66B50000 USDT From 0x5E11A8…B2BCEc1d to 0xa256c4…bB264A612500 USDT From 0xE5F52A…384A0be2 to 0x8D3378…f570B79815470.22 USDT From 0xE958B4…4B225c4A to 0x05623C…a1cbDadD23443.34578 USDT From 0x3B903B…7bAD1042 to 0x67a4aB…8006F1ea7053.82 USDT From 0x967EDA…e9C384bc to 0x4698cD…1F2c84fd300000 USDT From 0x48a4E7…F340256C to 0xdF31e8…5EF9B14D2337.82 USDT From 0xAdb770…a6e5A07f to 0x35207B…93202c5c100311.40795 USDC From 0x16b15d…c30FB520 to 0xEe6422…1cEf898645000 USDT From 0x969Bc0…871339c5 to 0x9B98cE…b7F9566610000 USDC From 0x1f29f8…119516BD to 0xb2Da73…150D2fEF163545.48 USDC From 0x714E87…3c28212A to 0x914a03…B656f4423060 USDT From 0xa2D2aF…e1b2f078 to 0x5040de…b403C8911100 USDT From 0x055be4…47f458FA to 0x60fAd2…0ac8d81C60480 USDT From 0x6B9F69…E60F64DF to 0x0fc65D…c5021561646.98 USDT From 0xf9fe03…0d8Fd5f6 to 0xd93593…81F4516b30983.94 BUSD From 0xd16749…6D6db37d to 0xfd10fE…263B294750000 USDC From 0x012615…d5143714 to 0x269a03…93F47b0b3781 USDT From 0x9bAbaE…3D120E4A to 0xCdDA16…55A470ac279 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.002088435352494195 eth 0.002088435352494195 ETH
0x558d53…25d6ebd0	16889124	Thu, Mar 23, 2023 9:42 AM	0x24F921…B35159Cb	From 0x790867…765fA952 to 0xE93756…161fC66B50000 USDT From 0x727Bc0…fb56C465 to 0xd09e20…9a3E167e2644 USDT From 0x9Ad928…dAB2a504 to 0x5290f3…cfb7b93B2849 USDT From 0x9E51Bd…8095dca1 to 0x723bDA…d22E4191997.09 USDT From 0xF59a36…02b9BFC7 to 0xD9777A…9e1f50722432000 USDT From 0xDf74f2…D0e18169 to 0x21ab3B…5e28aE313400 USDT From 0xBe05D9…632Be7d0 to 0xD2825B…33734bf329520 USDT From 0x282b49…35919DBc to 0x21D386…24409cE52000000 DAI From 0xAdb770…a6e5A07f to 0x35207B…93202c5c100311.40795 USDC From 0xD81feF…88FdAae6 to 0x58A5a0…Fe58538E800000 USDT From 0x8a93f2…7fa91A91 to 0x1fb7E5…74165bd724336.98 USDC From 0x6FA044…10579d30 to 0x257684…7E3666dE225986.282602 USDT From 0xd99907…c6a4D695 to 0x3BBb43…3897aB1450000 USDT From 0x86D55D…41976c9d to 0x6c79Ea…9FC34dAC20000 USDT From 0xaD4BbE…053D30E3 to 0xab5d00…88d620f41488.83 USDT From 0xEb74CA…12767B8a to 0xAE140D…B62263D288746.183813 USDT From 0xBAc420…F6F22B8C to 0x786a12…ca5601FA10000 USDC From 0x6eD48c…8d80BcFe to 0x01b50C…F51669fe10000 USDT From 0xe2c1AF…A8AAEE7E to 0x59E490…fd3E8Ae82000 USDT From 0xD27633…f683579f to 0xa6503F…3946bfeD10000 USDC From 0x44490c…1688c635 to 0xb0Db0e…0AEC933d4000 USDC From 0x29e503…B895158D to 0xc13227…D769fcC411 USDT From 0x9Cd86e…D9056dcD to 0xA319eF…233E8d132320 BUSD From 0x6eD48c…8d80BcFe to 0xd7791B…39f5164410000 USDT From 0x807Aff…31ba15F3 to 0x14361E…d2Be6A552500 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.002110816259383898 eth 0.002110816259383898 ETH
0x5f3fef…19556ede	16889083	Thu, Mar 23, 2023 9:33 AM	0x24F921…B35159Cb	From 0x347A1B…8d5Ff107 to 0x03229a…07daae24500 USDC From 0xc3F7A7…7eb674CD to 0xB704DC…3fD2185D5000 USDT From 0x282b49…35919DBc to 0x21D386…24409cE52000000 DAI From 0x29e503…B895158D to 0xc13227…D769fcC411 USDT From 0xfD038C…c93D04a5 to 0xDA9b52…c3d8683751000 USDT From 0xB2D676…9D0d2Fef to 0x6EfD65…F85a1eea20833 USDC From 0xFcaEAE…7EED1FA7 to 0x3FBB82…e12e5929100 USDT From 0x7898E8…29b81635 to 0xf90213…c55CfDE84990 USDT From 0x43108b…6A2B93CA to 0x4265Bb…6E8A82da1000 USDT From 0xe207B6…f7eEA534 to 0x59a9dD…2263F81f250 USDT From 0x137791…e6fd8cb8 to 0xaf1CBC…13d778ea5500 USDT From 0xaB5AF4…4F3B7960 to 0xdda0D1…5F3972Ed1098 USDT From 0x1d0f4E…Ae1b9859 to 0x000D8B…9dba5D1915000 USDT From 0xF76CB5…9d932FD7 to 0x283449…2a64eEB710 USDT From 0x48a4E7…F340256C to 0xdF31e8…5EF9B14D2337.82 USDT From 0x8b23C8…DE11875b to 0x744A5E…9cf91D0f774.65137 USDT From 0x761D49…140924e0 to 0xE05f1B…66bb4eF164216 USDT From 0xdE464C…f3966CC8 to 0x5D7104…E925a579299000 USDC From 0x0e7423…981C5406 to 0x1229ED…B1B0bA3421000 USDT From 0x730CD0…a1ec9837 to 0xacbD1D…261EdAB24000 USDT From 0xe5645C…5AC46dF8 to 0xbF9C54…9ccB8EC6784050.603279 USDC From 0x51ec1f…7Cd1d828 to 0x77047E…4A04f0196448.412698 USDT From 0x082b78…40834f3F to 0x55b498…03ca95d780000 USDT From 0x6FA044…10579d30 to 0x257684…7E3666dE225986.282602 USDT From 0x6B4E80…449a2245 to 0x26966a…640bE11449.850159 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00225992988366225 eth 0.00225992988366225 ETH
0x4e9662…f2c34300	16889078	Thu, Mar 23, 2023 9:32 AM	0x24F921…B35159Cb	From 0x137791…e6fd8cb8 to 0xaf1CBC…13d778ea5500 USDT From 0x4c0Ad5…9EEc77cd to 0xd4fA31…282c6d251140000 USDT From 0x282b49…35919DBc to 0x21D386…24409cE52000000 DAI From 0x347A1B…8d5Ff107 to 0x03229a…07daae24500 USDC From 0xdaE63E…C4482695 to 0x465167…b682ACD150000 USDT From 0x5FB825…29B41119 to 0xfCcEb8…D66e870C984.629068 USDT From 0x48a4E7…F340256C to 0xdF31e8…5EF9B14D2337.82 USDT From 0x730CD0…a1ec9837 to 0x971C23…D12310984000 USDT From 0xe5645C…5AC46dF8 to 0xbF9C54…9ccB8EC6784050.603279 USDC From 0x29e503…B895158D to 0xc13227…D769fcC411 USDT From 0xB2D676…9D0d2Fef to 0x6EfD65…F85a1eea20833 USDC From 0x6FA044…10579d30 to 0x257684…7E3666dE225986.282602 USDT From 0x8C50F6…d1ceCeCa to 0xB7C027…D5F1fE59278850 USDT From 0x730CD0…a1ec9837 to 0xacbD1D…261EdAB24000 USDT From 0x43108b…6A2B93CA to 0x4265Bb…6E8A82da1000 USDT From 0xC3F5E9…b8bD5405 to 0x30bEE6…6e57Bb8E3880.25 USDT From 0xEF0bC6…00E084CB to 0xaBFBD4…F6A5973510000 USDT From 0x33214c…b621BD8c to 0xf432c2…6C591889417629.61 USDT From 0xa045f4…00E63264 to 0x7De8Ad…E60EC1734000 USDT From 0x082b78…40834f3F to 0x55b498…03ca95d780000 USDT From 0xFcaEAE…7EED1FA7 to 0x3FBB82…e12e5929100 USDT From 0xe207B6…f7eEA534 to 0x59a9dD…2263F81f250 USDT From 0x4945cE…9Cab982b to 0x055c2F…1a3f80d420992.614865 USDT From 0xfD038C…c93D04a5 to 0xDA9b52…c3d8683751000 USDT From 0x761D49…140924e0 to 0xE05f1B…66bb4eF164216 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.002311227877728298 eth 0.002311227877728298 ETH
0xe82ade…89013981	16889072	Thu, Mar 23, 2023 9:31 AM	0x24F921…B35159Cb	From 0x347A1B…8d5Ff107 to 0x03229a…07daae24500 USDC From 0x8C50F6…d1ceCeCa to 0xB7C027…D5F1fE59278850 USDT From 0x33214c…b621BD8c to 0xf432c2…6C591889417629.61 USDT From 0x4945cE…9Cab982b to 0x055c2F…1a3f80d420992.614865 USDT From 0xe5645C…5AC46dF8 to 0xbF9C54…9ccB8EC6784050.603279 USDC From 0x5FB825…29B41119 to 0xfCcEb8…D66e870C984.629068 USDT From 0x347A1B…8d5Ff107 to 0x03229a…07daae24500 USDC From 0x082b78…40834f3F to 0x55b498…03ca95d780000 USDT From 0x48a4E7…F340256C to 0xdF31e8…5EF9B14D2337.82 USDT From 0xE35fC3…1DF3d80E to 0xAeBfdB…82d457034600 USDT From 0x730CD0…a1ec9837 to 0xacbD1D…261EdAB24000 USDT From 0x137791…e6fd8cb8 to 0xaf1CBC…13d778ea5500 USDT From 0x47885D…E13bAED6 to 0x74342F…F8fCfa0B6000 USDC From 0xB2D676…9D0d2Fef to 0x6EfD65…F85a1eea20833 USDC From 0x29e503…B895158D to 0xc13227…D769fcC411 USDT From 0xFcaEAE…7EED1FA7 to 0x3FBB82…e12e5929100 USDT From 0xe207B6…f7eEA534 to 0x59a9dD…2263F81f250 USDT From 0x4989fb…8bb065bA to 0xE1533a…C17171Fb5000 USDT From 0x4c0Ad5…9EEc77cd to 0xd4fA31…282c6d251140000 USDT From 0xdaE63E…C4482695 to 0x465167…b682ACD150000 USDT From 0x730CD0…a1ec9837 to 0x971C23…D12310984000 USDT From 0x6FA044…10579d30 to 0x257684…7E3666dE225986.282602 USDT From 0x43108b…6A2B93CA to 0x4265Bb…6E8A82da1000 USDT From 0xe92Fe9…310b6285 to 0xF586a1…124D00617256 USDT From 0x282b49…35919DBc to 0x21D386…24409cE52000000 DAI	0xfa0a67…540c0d4E	0 eth 0 ETH	0.002256183863177859 eth 0.002256183863177859 ETH
0x68e5cf…bd05f0f4	16889062	Thu, Mar 23, 2023 9:29 AM	0x24F921…B35159Cb	From 0x48a4E7…F340256C to 0xdF31e8…5EF9B14D2337.82 USDT From 0x5dc2BC…e0D40211 to 0x275fF3…67b7D3CE2190 USDT From 0x6FA044…10579d30 to 0x257684…7E3666dE225986.282602 USDT From 0x29e503…B895158D to 0xc13227…D769fcC411 USDT From 0xdaE63E…C4482695 to 0x465167…b682ACD150000 USDT From 0xa2A48D…fCF7A770 to 0x10fc4E…27afDC17990 USDT From 0x43108b…6A2B93CA to 0x4265Bb…6E8A82da1000 USDT From 0xE97ab2…40d75b9e to 0xeBEB1E…67e5bB0949985 USDC From 0xDEb8a7…2E68c6C4 to 0x484976…0145930D113.431402 USDC From 0x8a93f2…7fa91A91 to 0x1fb7E5…74165bd724336.98 USDC From 0xC37A3F…659ebBC9 to 0x945512…3C26A94f5000 USDC From 0x529E48…218cFc33 to 0xAAc165…1d982b75298.507463 USDC From 0xe5645C…5AC46dF8 to 0xbF9C54…9ccB8EC6784050.603279 USDC From 0x4A5D82…6B5b993a to 0x1046f9…eeA5A2305000 USDT From 0x4989fb…8bb065bA to 0xE1533a…C17171Fb5000 USDT From 0xA4Cd30…4A54ce2e to 0x8eACF0…E1F29ec11495.8 USDT From 0x907657…1Df9c765 to 0x3bB247…36B2F52310 USDC From 0x56a11b…9172D009 to 0x94D68b…8c97eae6236000 USDT From 0x5FB825…29B41119 to 0xfCcEb8…D66e870C984.629068 USDT From 0x838Edf…d365a757 to 0xBFbaF1…c2a3fb70725 USDT From 0x8C50F6…d1ceCeCa to 0xB7C027…D5F1fE59278850 USDT From 0x137791…e6fd8cb8 to 0xaf1CBC…13d778ea5500 USDT From 0x47885D…E13bAED6 to 0x74342F…F8fCfa0B6000 USDC From 0x1f29f8…119516BD to 0xb2Da73…150D2fEF163545.48 USDC From 0x8E25D2…261B8420 to 0x74cb89…2E67F68c9000 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.002105874908379212 eth 0.002105874908379212 ETH
0x2538c2…579da3a9	16888995	Thu, Mar 23, 2023 9:15 AM	0x24F921…B35159Cb	From 0x43108b…6A2B93CA to 0x4265Bb…6E8A82da1000 USDT From 0x688B1B…A57753BB to 0x080742…9c355F797521 USDT From 0x29e503…B895158D to 0xc13227…D769fcC411 USDT From 0x8130ed…1A48898E to 0xB14118…2DD87b1A37 USDT From 0xE16B1E…7450dC5D to 0xD76E86…0621E84F20010 USDT From 0x80f14B…470bcCDD to 0x6Ca6CE…2fEa15D1700 USDT From 0x958BC7…f6329642 to 0xd3C5CF…13B012D433247.913486 USDC From 0x012615…d5143714 to 0x269a03…93F47b0b3781 USDT From 0xe5645C…5AC46dF8 to 0xBf9539…4e8b8Ec6100000 USDC From 0xC28030…844C666E to 0x516805…B22561BA1000 USDT From 0x6488B9…d197eb4E to 0x2a7301…FD82e85a2000 USDT From 0xA9b49E…552ecb46 to 0x28e004…6FFfa9d6199990 USDT From 0x4B1d64…8a96A6BE to 0xD64eA7…ad62ed7415478.746534 USDT From 0xf7FDd5…0F9bAdf5 to 0x0eC50d…4D24F180116300 USDT From 0x75Bc08…CbA90BAB to 0xFbf536…74DadaBF3996.003996 USDT From 0x952Fcc…eF10ae31 to 0x53251E…A92dBe7850000 USDT From 0x3c3ebE…82287A23 to 0x995c5f…EFb36f2737000 USDC From 0x807Aff…31ba15F3 to 0x14361E…d2Be6A552500 USDT From 0x780336…4947b593 to 0xAF4894…A32538c1301400 USDT From 0x139E1C…1c4d37f8 to 0x2B56Be…5Fca04b45000 USDC From 0x2fa395…6D93BEAE to 0xBD7002…7825579b143 USDT From 0x489e38…5f10188d to 0x6d2abD…b894783E1200 USDT From 0x9872F9…238A056a to 0x2eB58C…d5A5473c1500 USDT From 0xa829f6…F1f2f30b to 0x544f6e…46388770100 USDT From 0x0c019a…7dc3c1F8 to 0x4d1d6A…F9db9B4F50668 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.002193901610569286 eth 0.002193901610569286 ETH
0x3a0621…0de9c847	16888988	Thu, Mar 23, 2023 9:14 AM	0x24F921…B35159Cb	From 0x4432CF…13701434 to 0x34F2ab…6133c24650000 USDT From 0xB604C2…9857C0a3 to 0xe0D5Aa…62E1460d25306 USDT From 0xFfCCC5…d2fcF8a4 to 0x6B1bD7…457b20d44071.62 USDT From 0x749cC4…Fd163D8B to 0xb03eDC…95f638817000 USDT From 0xa2D207…20cfb507 to 0x0eFDe4…4CC2C5cd1000 USDT From 0xa829f6…F1f2f30b to 0x544f6e…46388770100 USDT From 0x49F207…b32f617c to 0x5BB8d0…A4fd24ce1590 USDT From 0xE63ef1…54B9f32d to 0xD1EB34…2533757A5000 USDC From 0x56e466…7e8c4bd1 to 0x6A8b33…5e299FFD2915 USDT From 0x29e503…B895158D to 0xc13227…D769fcC411 USDT From 0xC45975…3F316FA8 to 0xf37Cf0…0989Ef3d5 USDC From 0xb31CdD…B36bC46E to 0x922e3E…56a3556820000 USDT From 0xBca1C3…A92B3606 to 0x445AA5…16Ef2Bb212600 USDT From 0x9305d8…B92819eD to 0x5015EE…B197Ac341069 USDT From 0x701D25…DB713bf0 to 0x8939Ba…7f95Aba519615 USDT From 0x8A0Cd4…7dc0b525 to 0x973C94…48808aeD122763 USDT From 0x20e5Fc…2857E535 to 0x28c615…D3991D6073974.9339 USDT From 0x6dE483…9524f926 to 0x84C92a…b2CD851c150000 USDC From 0x61C083…4665B517 to 0x86E6DC…35AD4c032048 USDT From 0xC428f9…23B52846 to 0x46b956…B0166D5215749 USDT From 0x57C726…06B26E63 to 0x63F1fa…F8B85A922148.989 USDT From 0x49e571…8c1d83Ac to 0x88BE7e…1C58462d600 USDT From 0xb64aAb…C80C1dB2 to 0xd2FC5B…a00fC95828000 USDT From 0xb8aB46…4502d67E to 0x5454F8…c14271C2280 USDT From 0xE50613…A9ac6ca6 to 0x259471…089bab2010 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.001996492417417238 eth 0.001996492417417238 ETH

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