Address 0xc1baEFDa75C6d2341c7f59Ce0aAeddb797c32b60

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x338836…24131830	16920606	Mon, Mar 27, 2023 8:49 PM	0x551d5d…2598134A	From 0xf4a3b0…5E258651 to 0x84e01e…3E6c76a91000000 USDT From 0x140a76…3F0AF407 to 0xd2740C…c657b505200000 USDC From 0x735257…59d7b3f3 to 0x151604…13562224245388 USDC From 0x5D3903…D4592cD5 to 0x62382C…4b62Fda11000 USDT From 0x9A08b6…4ad52565 to 0xd795EA…bc807028100000 USDT From 0x58b704…05925023 to 0x6EDB95…a664a86c100 USDT From 0x69e86E…c3dD3241 to 0x39b009…88cF03A78500 USDC From 0xFF1bcC…D48563B1 to 0x170865…B687E93720000 USDT From 0x13c2e5…eF5F77a1 to 0x568404…9fFb028F600 USDC From 0x65C4B6…eABEceA9 to 0x7034a7…c158413577317.03 USDC From 0xa9402d…4d4c2d3f to 0x2E81C1…3Cb98a6d3433 USDT From 0x5e0b90…e09BBa16 to 0xc0e824…c4AD8719799 USDT From 0x74AA53…01406828 to 0x3E488D…272983942400 USDT From 0xdf6cDe…2b083975 to 0xb85CAd…75cd4242300000 USDT From 0xCfD674…67452AA5 to 0x1b24eF…98319202299990 USDT From 0x49c0bb…10f6e7e3 to 0xc1baEF…97c32b6060000 USDT From 0x58b704…05925023 to 0x71645B…191596b71 USDC From 0x13c2e5…eF5F77a1 to 0x91116F…44fB7539400 USDC From 0x64246d…e4a8C569 to 0xB2aAb1…c88Ef121188100 USDT From 0x69e86E…c3dD3241 to 0x6086f7…c3659455150000 USDC From 0xaF780b…19F348e1 to 0xaDfC9f…Fd7259D325.8791 USDC From 0xC57b86…3A2B5DB1 to 0x04A020…DE0D7E0035000 USDT From 0x9030a1…A6fcd800 to 0xa92a56…49561C5e167692307000 USDT From 0xE8e8bf…F389cF96 to 0xd64d04…dEa24EBb385370 USDC From 0x09FF59…3C8eD834 to 0x579508…5FdD99a76866146933800000 USDC From 0x02532F…E835E402 to 0x9B0CB4…5951094620000 USDT From 0xFFd852…89b93B34 to 0x1F86e4…B6FD538150000 USDT From 0xecd341…8d651b3D to 0x4F0D39…B954907812212 USDT From 0xF3fFfd…951303A9 to 0x9Ec446…6165543e11256 USDT From 0x1ba553…04c577C9 to 0x1E4794…1CaFA44c325843.578566 USDC From 0x250414…8C8Bb095 to 0xC98eEB…1a648706180000 USDC From 0xCce49E…F5A1C7D2 to 0x854a06…6DC55fc6150000 USDT From 0x76658b…88789164 to 0xe591E0…8F00D66450000 USDT From 0xDd85b4…3ccaa0F7 to 0x4598a5…6e1e03019282 USDT From 0x6aA7F3…a64fBeC9 to 0xC94d60…867ca0Ac94100 USDT From 0x74C749…d372F441 to 0x68a7F8…585042B8322080 USDC From 0x4b9c8e…2882AD4d to 0xc5f078…440E48Bb110397 USDT From 0x13c2e5…eF5F77a1 to 0x05ff8b…6F96b74a400 USDC From 0x7F6B98…4E72e9EE to 0x633D88…95E12Bc555000 USDT From 0x2071aA…613dFb33 to 0xa26edf…49C5a1B9800 USDT From 0x9E00a2…B291F8f4 to 0x6E1f22…299E603a1502307.5 USDC From 0x13c2e5…eF5F77a1 to 0xf49d0C…5A56e617500 USDC	0xAb7a31…44902ded	0 eth 0 ETH	0.007908350256781672 eth 0.007908350256781672 ETH
0x9ff1e4…35c9b341	16920598	Mon, Mar 27, 2023 8:47 PM	0x7789c5…46fAAFBA	From 0x5D3903…D4592cD5 to 0x62382C…4b62Fda11000 USDT From 0x9A08b6…4ad52565 to 0xd795EA…bc807028100000 USDT From 0x4b9c8e…2882AD4d to 0xc5f078…440E48Bb110397 USDT From 0x2071aA…613dFb33 to 0xa26edf…49C5a1B9800 USDT From 0x64246d…e4a8C569 to 0xB2aAb1…c88Ef121188100 USDT From 0xFF1bcC…D48563B1 to 0x170865…B687E93720000 USDT From 0xa9402d…4d4c2d3f to 0x2E81C1…3Cb98a6d3433 USDT From 0x13c2e5…eF5F77a1 to 0x568404…9fFb028F600 USDC From 0x13c2e5…eF5F77a1 to 0xf49d0C…5A56e617500 USDC From 0x65C4B6…eABEceA9 to 0x7034a7…c158413577317.03 USDC From 0x69e86E…c3dD3241 to 0x6086f7…c3659455150000 USDC From 0x8b3187…DdfB773E to 0x95BF69…dbEAC6c59000 USDC From 0x7F6B98…4E72e9EE to 0x633D88…95E12Bc555000 USDT From 0x140a76…3F0AF407 to 0xd2740C…c657b505200000 USDC From 0x6aA7F3…a64fBeC9 to 0xC94d60…867ca0Ac94100 USDT From 0x76658b…88789164 to 0xe591E0…8F00D66450000 USDT From 0x5e0b90…e09BBa16 to 0xc0e824…c4AD8719799 USDT From 0x69e86E…c3dD3241 to 0x39b009…88cF03A78500 USDC From 0xF3fFfd…951303A9 to 0x9Ec446…6165543e11256 USDT From 0x58b704…05925023 to 0x71645B…191596b71 USDC From 0x49c0bb…10f6e7e3 to 0xc1baEF…97c32b6060000 USDT From 0xDd85b4…3ccaa0F7 to 0x4598a5…6e1e03019282 USDT From 0x13c2e5…eF5F77a1 to 0x91116F…44fB7539400 USDC From 0xE8e8bf…F389cF96 to 0xd64d04…dEa24EBb385370 USDC From 0xCce49E…F5A1C7D2 to 0x854a06…6DC55fc6150000 USDT From 0x9030a1…A6fcd800 to 0xa92a56…49561C5e167692307000 USDT From 0x02532F…E835E402 to 0x9B0CB4…5951094620000 USDT From 0x58b704…05925023 to 0x6EDB95…a664a86c100 USDT From 0x735257…59d7b3f3 to 0x151604…13562224245388 USDC From 0xdf6cDe…2b083975 to 0xb85CAd…75cd4242300000 USDT From 0x74C749…d372F441 to 0x68a7F8…585042B8322080 USDC From 0x1ba553…04c577C9 to 0x1E4794…1CaFA44c325843.578566 USDC From 0xCfD674…67452AA5 to 0x1b24eF…98319202299990 USDT From 0xf4a3b0…5E258651 to 0x84e01e…3E6c76a91000000 USDT From 0xaF780b…19F348e1 to 0xaDfC9f…Fd7259D325.8791 USDC From 0x250414…8C8Bb095 to 0xC98eEB…1a648706180000 USDC From 0x13c2e5…eF5F77a1 to 0x05ff8b…6F96b74a400 USDC From 0x74AA53…01406828 to 0x3E488D…272983942400 USDT From 0xFFd852…89b93B34 to 0x1F86e4…B6FD538150000 USDT From 0x09FF59…3C8eD834 to 0x579508…5FdD99a76866146933800000 USDC	0xAb7a31…44902ded	0 eth 0 ETH	0.00778653528686352 eth 0.00778653528686352 ETH
0x5fad58…91b40c94	16920591	Mon, Mar 27, 2023 8:46 PM	0xe45045…1D3eF370	From 0x4b9c8e…2882AD4d to 0xc5f078…440E48Bb110397 USDT From 0x735257…59d7b3f3 to 0x151604…13562224245388 USDC From 0x13c2e5…eF5F77a1 to 0xf49d0C…5A56e617500 USDC From 0xdf6cDe…2b083975 to 0xb85CAd…75cd4242300000 USDT From 0x13c2e5…eF5F77a1 to 0x05ff8b…6F96b74a400 USDC From 0x76658b…88789164 to 0xe591E0…8F00D66450000 USDT From 0xa9402d…4d4c2d3f to 0x2E81C1…3Cb98a6d3433 USDT From 0xf4a3b0…5E258651 to 0x84e01e…3E6c76a91000000 USDT From 0x13c2e5…eF5F77a1 to 0x91116F…44fB7539400 USDC From 0x7F6B98…4E72e9EE to 0x633D88…95E12Bc555000 USDT From 0x74AA53…01406828 to 0x3E488D…272983942400 USDT From 0x64246d…e4a8C569 to 0xB2aAb1…c88Ef121188100 USDT From 0x09FF59…3C8eD834 to 0xEd9A54…90d6EDc21500000 USDT From 0xaF780b…19F348e1 to 0xaDfC9f…Fd7259D325.8791 USDC From 0x58b704…05925023 to 0x6EDB95…a664a86c100 USDT From 0x49c0bb…10f6e7e3 to 0xc1baEF…97c32b6060000 USDT From 0x250414…8C8Bb095 to 0xC98eEB…1a648706180000 USDC From 0x2071aA…613dFb33 to 0xa26edf…49C5a1B9800 USDT From 0x6aA7F3…a64fBeC9 to 0xC94d60…867ca0Ac94100 USDT From 0xF3fFfd…951303A9 to 0x9Ec446…6165543e11256 USDT From 0xdc5198…1CA16Ef7 to 0x3B78b5…0Be20f1a169751.958894 USDT From 0xFFd852…89b93B34 to 0x1F86e4…B6FD538150000 USDT From 0x02532F…E835E402 to 0x9B0CB4…5951094620000 USDT From 0x5e0b90…e09BBa16 to 0xc0e824…c4AD8719799 USDT From 0xCce49E…F5A1C7D2 to 0x854a06…6DC55fc6150000 USDT From 0x65C4B6…eABEceA9 to 0x7034a7…c158413577317.03 USDC From 0xCfD674…67452AA5 to 0x1b24eF…98319202299990 USDT From 0x58b704…05925023 to 0x71645B…191596b71 USDC From 0xFF1bcC…D48563B1 to 0x170865…B687E93720000 USDT From 0xa9402d…4d4c2d3f to 0x2E81C1…3Cb98a6d3433 USDT From 0x09FF59…3C8eD834 to 0x579508…5FdD99a76866146933800000 USDC From 0x9030a1…A6fcd800 to 0xa92a56…49561C5e167692307000 USDT From 0xE8e8bf…F389cF96 to 0xd64d04…dEa24EBb385370 USDC From 0xC57b86…3A2B5DB1 to 0x04A020…DE0D7E0035000 USDT From 0x5D3903…D4592cD5 to 0x62382C…4b62Fda11000 USDT From 0x9A08b6…4ad52565 to 0xd795EA…bc807028100000 USDT From 0x140a76…3F0AF407 to 0xd2740C…c657b505200000 USDC From 0x1ba553…04c577C9 to 0x1E4794…1CaFA44c325843.578566 USDC From 0xDd85b4…3ccaa0F7 to 0x4598a5…6e1e03019282 USDT From 0x69e86E…c3dD3241 to 0x6086f7…c3659455150000 USDC From 0x74C749…d372F441 to 0x68a7F8…585042B8322080 USDC From 0x13c2e5…eF5F77a1 to 0x568404…9fFb028F600 USDC	0xAb7a31…44902ded	0 eth 0 ETH	0.008593169497232283 eth 0.008593169497232283 ETH
0x633474…4e987a5a	16920582	Mon, Mar 27, 2023 8:44 PM	0x7a76a5…96308091	From 0x69e86E…c3dD3241 to 0x6086f7…c3659455150000 USDC From 0x13c2e5…eF5F77a1 to 0x91116F…44fB7539400 USDC From 0x2071aA…613dFb33 to 0xa26edf…49C5a1B9800 USDT From 0x58b704…05925023 to 0x71645B…191596b71 USDC From 0x9A08b6…4ad52565 to 0xd795EA…bc807028100000 USDT From 0x58b704…05925023 to 0x6EDB95…a664a86c100 USDT From 0x65C4B6…eABEceA9 to 0x7034a7…c158413577317.03 USDC From 0x69e86E…c3dD3241 to 0x39b009…88cF03A78500 USDC From 0xa9402d…4d4c2d3f to 0x2E81C1…3Cb98a6d3433 USDT From 0xCfD674…67452AA5 to 0x1b24eF…9831920210 USDT From 0xaF780b…19F348e1 to 0xaDfC9f…Fd7259D325.8791 USDC From 0xdc5198…1CA16Ef7 to 0x3B78b5…0Be20f1a169751.958894 USDT From 0x140a76…3F0AF407 to 0xd2740C…c657b505200000 USDC From 0x49c0bb…10f6e7e3 to 0xc1baEF…97c32b6060000 USDT From 0x7F6B98…4E72e9EE to 0x633D88…95E12Bc555000 USDT From 0x13c2e5…eF5F77a1 to 0x05ff8b…6F96b74a400 USDC From 0xDd85b4…3ccaa0F7 to 0x4598a5…6e1e03019282 USDT From 0x64246d…e4a8C569 to 0xB2aAb1…c88Ef121188100 USDT From 0x13c2e5…eF5F77a1 to 0x568404…9fFb028F600 USDC From 0xFFd852…89b93B34 to 0x1F86e4…B6FD538150000 USDT From 0x76658b…88789164 to 0xe591E0…8F00D66450000 USDT From 0x02532F…E835E402 to 0x9B0CB4…5951094620000 USDT From 0xFF1bcC…D48563B1 to 0x170865…B687E93720000 USDT From 0xF3fFfd…951303A9 to 0x9Ec446…6165543e11256 USDT From 0x250414…8C8Bb095 to 0xC98eEB…1a648706180000 USDC From 0x1ba553…04c577C9 to 0x1E4794…1CaFA44c325843.578566 USDC From 0x13c2e5…eF5F77a1 to 0xf49d0C…5A56e617500 USDC From 0xf4a3b0…5E258651 to 0x84e01e…3E6c76a91000000 USDT From 0x5D3903…D4592cD5 to 0x62382C…4b62Fda11000 USDT From 0x1ee1B3…6659bf0D to 0xe25731…4735436E2500000.3 BUSD From 0xFF1bcC…D48563B1 to 0x170865…B687E93720000 USDT From 0xa9402d…4d4c2d3f to 0x0b8AD5…283B5a92138613.82 USDT From 0x5e0b90…e09BBa16 to 0xc0e824…c4AD8719799 USDT From 0x9030a1…A6fcd800 to 0xa92a56…49561C5e167692307000 USDT From 0x09FF59…3C8eD834 to 0x579508…5FdD99a76866146933800000 USDC From 0xE8e8bf…F389cF96 to 0xd64d04…dEa24EBb385370 USDC From 0xFFd852…89b93B34 to 0x1F86e4…B6FD538150000 USDT From 0x74C749…d372F441 to 0x68a7F8…585042B8322080 USDC From 0x4b9c8e…2882AD4d to 0xc5f078…440E48Bb110397 USDT From 0xdf6cDe…2b083975 to 0xb85CAd…75cd4242300000 USDT From 0x735257…59d7b3f3 to 0x151604…13562224245388 USDC From 0x6aA7F3…a64fBeC9 to 0xC94d60…867ca0Ac94100 USDT From 0xC57b86…3A2B5DB1 to 0x04A020…DE0D7E0035000 USDT From 0xCce49E…F5A1C7D2 to 0x854a06…6DC55fc6150000 USDT From 0x74AA53…01406828 to 0x3E488D…272983942400 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.00942367093244092 eth 0.00942367093244092 ETH
0x5167df…72a458be	16920575	Mon, Mar 27, 2023 8:43 PM	0xf5c80C…39cA0FE5	From 0xFFd852…89b93B34 to 0x1F86e4…B6FD538150000 USDT From 0x5D3903…D4592cD5 to 0x62382C…4b62Fda11000 USDT From 0x6aA7F3…a64fBeC9 to 0xC94d60…867ca0Ac94100 USDT From 0x65C4B6…eABEceA9 to 0x7034a7…c158413577317.03 USDC From 0x13c2e5…eF5F77a1 to 0x91116F…44fB7539400 USDC From 0xF3fFfd…951303A9 to 0x9Ec446…6165543e11256 USDT From 0x140a76…3F0AF407 to 0xd2740C…c657b505200000 USDC From 0xCfD674…67452AA5 to 0x1b24eF…9831920210 USDT From 0x02532F…E835E402 to 0x9B0CB4…5951094620000 USDT From 0x09FF59…3C8eD834 to 0x579508…5FdD99a76866146933800000 USDC From 0x58b704…05925023 to 0x6EDB95…a664a86c100 USDT From 0x9A08b6…4ad52565 to 0xd795EA…bc807028100000 USDT From 0x4b9c8e…2882AD4d to 0xc5f078…440E48Bb110397 USDT From 0x64246d…e4a8C569 to 0xB2aAb1…c88Ef121188100 USDT From 0xDd85b4…3ccaa0F7 to 0x4598a5…6e1e03019282 USDT From 0xaF780b…19F348e1 to 0xaDfC9f…Fd7259D325.8791 USDC From 0x7F6B98…4E72e9EE to 0x633D88…95E12Bc555000 USDT From 0x9030a1…A6fcd800 to 0xa92a56…49561C5e167692307000 USDT From 0x76658b…88789164 to 0xe591E0…8F00D66450000 USDT From 0x49c0bb…10f6e7e3 to 0xc1baEF…97c32b6060000 USDT From 0x2071aA…613dFb33 to 0xa26edf…49C5a1B9800 USDT From 0xdc5198…1CA16Ef7 to 0x3B78b5…0Be20f1a169751.958894 USDT From 0xFF1bcC…D48563B1 to 0x170865…B687E93720000 USDT From 0xE8e8bf…F389cF96 to 0xd64d04…dEa24EBb385370 USDC From 0xf4a3b0…5E258651 to 0x84e01e…3E6c76a91000000 USDT From 0x13c2e5…eF5F77a1 to 0xf49d0C…5A56e617500 USDC From 0x13c2e5…eF5F77a1 to 0x05ff8b…6F96b74a400 USDC From 0x58b704…05925023 to 0x71645B…191596b71 USDC From 0x13c2e5…eF5F77a1 to 0x568404…9fFb028F600 USDC From 0x69e86E…c3dD3241 to 0x6086f7…c3659455150000 USDC From 0x69e86E…c3dD3241 to 0x39b009…88cF03A78500 USDC From 0xC57b86…3A2B5DB1 to 0x04A020…DE0D7E0035000 USDT From 0x250414…8C8Bb095 to 0xC98eEB…1a648706180000 USDC From 0xdf6cDe…2b083975 to 0xb85CAd…75cd4242300000 USDT From 0x1ba553…04c577C9 to 0x1E4794…1CaFA44c325843.578566 USDC From 0x74C749…d372F441 to 0x68a7F8…585042B8322080 USDC From 0xCce49E…F5A1C7D2 to 0x854a06…6DC55fc6150000 USDT From 0xa9402d…4d4c2d3f to 0x0b8AD5…283B5a92138613.82 USDT From 0x5e0b90…e09BBa16 to 0xc0e824…c4AD8719799 USDT From 0x74AA53…01406828 to 0x3E488D…272983942400 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.0080233978711413 eth 0.0080233978711413 ETH
0x001cdc…a1a92d25	16920569	Mon, Mar 27, 2023 8:41 PM	0x23A200…3bB3CEFd	From 0x64246d…e4a8C569 to 0xB2aAb1…c88Ef121188100 USDT From 0x65C4B6…eABEceA9 to 0x7034a7…c158413577317.03 USDC From 0xdf6cDe…2b083975 to 0xb85CAd…75cd4242300000 USDT From 0xC57b86…3A2B5DB1 to 0x04A020…DE0D7E0035000 USDT From 0x250414…8C8Bb095 to 0xC98eEB…1a648706180000 USDC From 0x13c2e5…eF5F77a1 to 0x568404…9fFb028F600 USDC From 0xf4a3b0…5E258651 to 0x84e01e…3E6c76a91000000 USDT From 0xCAF80c…62adc47F to 0x4c3119…22938B9b1464832.589106 USDT From 0xdc5198…1CA16Ef7 to 0x3B78b5…0Be20f1a169751.958894 USDT From 0x5D3903…D4592cD5 to 0x62382C…4b62Fda11000 USDT From 0x49c0bb…10f6e7e3 to 0xc1baEF…97c32b6060000 USDT From 0xFF1bcC…D48563B1 to 0x170865…B687E93720000 USDT From 0x140a76…3F0AF407 to 0xd2740C…c657b505200000 USDC From 0x13c2e5…eF5F77a1 to 0x91116F…44fB7539400 USDC From 0x13c2e5…eF5F77a1 to 0x05ff8b…6F96b74a400 USDC From 0xF3fFfd…951303A9 to 0x9Ec446…6165543e11256 USDT From 0x9A08b6…4ad52565 to 0xd795EA…bc807028100000 USDT From 0x74C749…d372F441 to 0x68a7F8…585042B8322080 USDC From 0x1ba553…04c577C9 to 0x1E4794…1CaFA44c325843.578566 USDC From 0x13c2e5…eF5F77a1 to 0xf49d0C…5A56e617500 USDC From 0xDd85b4…3ccaa0F7 to 0x4598a5…6e1e03019282 USDT From 0xCfD674…67452AA5 to 0x1b24eF…9831920210 USDT From 0xaF780b…19F348e1 to 0xaDfC9f…Fd7259D325.8791 USDC From 0x58b704…05925023 to 0x71645B…191596b71 USDC From 0x58b704…05925023 to 0x6EDB95…a664a86c100 USDT From 0x4b9c8e…2882AD4d to 0xc5f078…440E48Bb110397 USDT From 0x69e86E…c3dD3241 to 0x6086f7…c3659455150000 USDC From 0x69e86E…c3dD3241 to 0x39b009…88cF03A78500 USDC From 0x2071aA…613dFb33 to 0xa26edf…49C5a1B9800 USDT From 0x6aA7F3…a64fBeC9 to 0xC94d60…867ca0Ac94100 USDT From 0x735257…59d7b3f3 to 0x151604…13562224245388 USDC	0xAb7a31…44902ded	0 eth 0 ETH	0.006178986272469975 eth 0.006178986272469975 ETH
0xfb6b57…1e7d14e9	16920564	Mon, Mar 27, 2023 8:40 PM	0xcE589F…86Ef57FD	From 0xF3fFfd…951303A9 to 0x9Ec446…6165543e11256 USDT From 0x64246d…e4a8C569 to 0xB2aAb1…c88Ef121188100 USDT From 0x2071aA…613dFb33 to 0xa26edf…49C5a1B9800 USDT From 0x09FF59…3C8eD834 to 0x579508…5FdD99a76866146933800000 USDC From 0x65C4B6…eABEceA9 to 0x7034a7…c158413577317.03 USDC From 0x69e86E…c3dD3241 to 0x6086f7…c3659455150000 USDC From 0xFF1bcC…D48563B1 to 0x170865…B687E93720000 USDT From 0xdf6cDe…2b083975 to 0xb85CAd…75cd4242300000 USDT From 0xdc5198…1CA16Ef7 to 0x3B78b5…0Be20f1a169751.958894 USDT From 0xC57b86…3A2B5DB1 to 0x04A020…DE0D7E0035000 USDT From 0xaF780b…19F348e1 to 0xaDfC9f…Fd7259D325.8791 USDC From 0xa9402d…4d4c2d3f to 0x0b8AD5…283B5a92138613.82 USDT From 0x9A08b6…4ad52565 to 0xd795EA…bc807028100000 USDT From 0x250414…8C8Bb095 to 0xC98eEB…1a648706180000 USDC From 0x4b9c8e…2882AD4d to 0xc5f078…440E48Bb110397 USDT From 0x02532F…E835E402 to 0x9B0CB4…5951094620000 USDT From 0x5e0b90…e09BBa16 to 0xc0e824…c4AD8719799 USDT From 0x9030a1…A6fcd800 to 0xa92a56…49561C5e167692307000 USDT From 0x6aA7F3…a64fBeC9 to 0xC94d60…867ca0Ac94100 USDT From 0x74C749…d372F441 to 0x68a7F8…585042B8322080 USDC From 0x58b704…05925023 to 0x71645B…191596b71 USDC From 0x58b704…05925023 to 0x6EDB95…a664a86c100 USDT From 0x13c2e5…eF5F77a1 to 0xf49d0C…5A56e617500 USDC From 0x140a76…3F0AF407 to 0xd2740C…c657b505200000 USDC From 0x13c2e5…eF5F77a1 to 0x91116F…44fB7539400 USDC From 0x69e86E…c3dD3241 to 0x39b009…88cF03A78500 USDC From 0x5D3903…D4592cD5 to 0x62382C…4b62Fda11000 USDT From 0x13c2e5…eF5F77a1 to 0x568404…9fFb028F600 USDC From 0xCfD674…67452AA5 to 0x1b24eF…9831920210 USDT From 0x49c0bb…10f6e7e3 to 0xc1baEF…97c32b6060000 USDT From 0xf4a3b0…5E258651 to 0x84e01e…3E6c76a91000000 USDT From 0xE8e8bf…F389cF96 to 0xd64d04…dEa24EBb385370 USDC From 0xDd85b4…3ccaa0F7 to 0x4598a5…6e1e03019282 USDT From 0x76658b…88789164 to 0xe591E0…8F00D66450000 USDT From 0x74AA53…01406828 to 0x3E488D…272983942400 USDT From 0x50F9DF…0FC50675 to 0x480C8A…98eceE5F47000 USDT From 0x13c2e5…eF5F77a1 to 0x05ff8b…6F96b74a400 USDC From 0x1ba553…04c577C9 to 0x1E4794…1CaFA44c325843.578566 USDC From 0xEe009F…f0c8C8C5 to 0xcaDaBE…6D1b1dcE1230000 DAI	0xAb7a31…44902ded	0 eth 0 ETH	0.007558970539290632 eth 0.007558970539290632 ETH
0x03779f…fcc27198	16920559	Mon, Mar 27, 2023 8:39 PM	0xe17391…6268AD24	From 0x58b704…05925023 to 0x71645B…191596b71 USDC From 0x69e86E…c3dD3241 to 0x6086f7…c3659455150000 USDC From 0xFF1bcC…D48563B1 to 0x170865…B687E93720000 USDT From 0x13c2e5…eF5F77a1 to 0xf49d0C…5A56e617500 USDC From 0x13c2e5…eF5F77a1 to 0x568404…9fFb028F600 USDC From 0xDd85b4…3ccaa0F7 to 0x4598a5…6e1e03019282 USDT From 0xE8e8bf…F389cF96 to 0xd64d04…dEa24EBb385370 USDC From 0x9030a1…A6fcd800 to 0xa92a56…49561C5e167692307000 USDT From 0x09FF59…3C8eD834 to 0x579508…5FdD99a76866146933800000 USDC From 0x5D3903…D4592cD5 to 0x62382C…4b62Fda11000 USDT From 0xA3F14C…23597FD7 to 0xf056Bf…0E4fE10025960 USDT From 0xD4f60a…726C6d25 to 0x4c0473…8D9c77CD100000 USDT From 0xf4a3b0…5E258651 to 0x84e01e…3E6c76a91000000 USDT From 0x02532F…E835E402 to 0x9B0CB4…5951094620000 USDT From 0xC57b86…3A2B5DB1 to 0x04A020…DE0D7E0035000 USDT From 0x140a76…3F0AF407 to 0xd2740C…c657b505200000 USDC From 0x49c0bb…10f6e7e3 to 0xc1baEF…97c32b6060000 USDT From 0x2071aA…613dFb33 to 0xa26edf…49C5a1B9800 USDT From 0x13c2e5…eF5F77a1 to 0x91116F…44fB7539400 USDC From 0xdf6cDe…2b083975 to 0xb85CAd…75cd4242300000 USDT From 0x50F9DF…0FC50675 to 0x480C8A…98eceE5F47000 USDT From 0x6aA7F3…a64fBeC9 to 0xC94d60…867ca0Ac94100 USDT From 0xF3fFfd…951303A9 to 0x9Ec446…6165543e11256 USDT From 0xa9402d…4d4c2d3f to 0x0b8AD5…283B5a92138613.82 USDT From 0xdc5198…1CA16Ef7 to 0x3B78b5…0Be20f1a169751.958894 USDT From 0x1ba553…04c577C9 to 0x1E4794…1CaFA44c325843.578566 USDC From 0x74AA53…01406828 to 0x3E488D…272983942400 USDT From 0x76658b…88789164 to 0xe591E0…8F00D66450000 USDT From 0xaF780b…19F348e1 to 0xaDfC9f…Fd7259D325.8791 USDC From 0x58b704…05925023 to 0x6EDB95…a664a86c100 USDT From 0x69e86E…c3dD3241 to 0x39b009…88cF03A78500 USDC From 0x64246d…e4a8C569 to 0xB2aAb1…c88Ef121188100 USDT From 0x74C749…d372F441 to 0x68a7F8…585042B8322080 USDC From 0x250414…8C8Bb095 to 0xC98eEB…1a648706180000 USDC From 0x65C4B6…eABEceA9 to 0x7034a7…c158413577317.03 USDC	0xAb7a31…44902ded	0 eth 0 ETH	0.007038742035085908 eth 0.007038742035085908 ETH
0x064a0b…15665d9b	16920555	Mon, Mar 27, 2023 8:39 PM	0x0d50C4…E5298266	From 0x13c2e5…eF5F77a1 to 0x91116F…44fB7539400 USDC From 0x69e86E…c3dD3241 to 0x6086f7…c3659455150000 USDC From 0x65C4B6…eABEceA9 to 0x7034a7…c158413577317.03 USDC From 0x2071aA…613dFb33 to 0xa26edf…49C5a1B9800 USDT From 0x1ba553…04c577C9 to 0x1E4794…1CaFA44c325843.578566 USDC From 0xDd85b4…3ccaa0F7 to 0x4598a5…6e1e03019282 USDT From 0x9A08b6…4ad52565 to 0xd795EA…bc807028100000 USDT From 0x64246d…e4a8C569 to 0xB2aAb1…c88Ef121188100 USDT From 0x5e0b90…e09BBa16 to 0xc0e824…c4AD8719799 USDT From 0x5D3903…D4592cD5 to 0x62382C…4b62Fda11000 USDT From 0x58b704…05925023 to 0x71645B…191596b71 USDC From 0xdc5198…1CA16Ef7 to 0x3B78b5…0Be20f1a169751.958894 USDT From 0xA3F14C…23597FD7 to 0xf056Bf…0E4fE10025960 USDT From 0x50F9DF…0FC50675 to 0x480C8A…98eceE5F47000 USDT From 0xCfD674…67452AA5 to 0x1b24eF…9831920210 USDT From 0xaF780b…19F348e1 to 0xaDfC9f…Fd7259D325.8791 USDC From 0x74C749…d372F441 to 0x68a7F8…585042B8322080 USDC From 0x58b704…05925023 to 0x6EDB95…a664a86c100 USDT From 0x250414…8C8Bb095 to 0xC98eEB…1a648706180000 USDC From 0x140a76…3F0AF407 to 0xd2740C…c657b505200000 USDC From 0x13c2e5…eF5F77a1 to 0xf49d0C…5A56e617500 USDC From 0xFF1bcC…D48563B1 to 0x170865…B687E93720000 USDT From 0x13c2e5…eF5F77a1 to 0x568404…9fFb028F600 USDC From 0xf4a3b0…5E258651 to 0x84e01e…3E6c76a91000000 USDT From 0xdf6cDe…2b083975 to 0xb85CAd…75cd4242300000 USDT From 0xC57b86…3A2B5DB1 to 0x04A020…DE0D7E0035000 USDT From 0x4b9c8e…2882AD4d to 0xc5f078…440E48Bb110397 USDT From 0x49c0bb…10f6e7e3 to 0xc1baEF…97c32b6060000 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.005393377515891267 eth 0.005393377515891267 ETH
0xb656c9…331c0606	16920541	Mon, Mar 27, 2023 8:36 PM	0x4813c4…1Ce5CC8B	From 0x76658b…88789164 to 0xe591E0…8F00D66450000 USDT From 0x64246d…e4a8C569 to 0xB2aAb1…c88Ef121188100 USDT From 0x49c0bb…10f6e7e3 to 0xc1baEF…97c32b6060000 USDT From 0x58b704…05925023 to 0x71645B…191596b71 USDC From 0x2071aA…613dFb33 to 0xa26edf…49C5a1B9800 USDT From 0x35b517…15b33790 to 0x516CBB…c7f3a97B40068.957 USDT From 0xF3fFfd…951303A9 to 0x9Ec446…6165543e11256 USDT From 0xa9402d…4d4c2d3f to 0x0b8AD5…283B5a92138613.82 USDT From 0x9030a1…A6fcd800 to 0xa92a56…49561C5e167692307000 USDT From 0x140a76…3F0AF407 to 0xd2740C…c657b505200000 USDC From 0x74C749…d372F441 to 0x68a7F8…585042B8322080 USDC From 0x65C4B6…eABEceA9 to 0x7034a7…c158413577317.03 USDC From 0x5D3903…D4592cD5 to 0x62382C…4b62Fda11000 USDT From 0x09FF59…3C8eD834 to 0x579508…5FdD99a76866146933800000 USDC From 0x13c2e5…eF5F77a1 to 0x91116F…44fB7539400 USDC From 0xf4a3b0…5E258651 to 0x84e01e…3E6c76a91000000 USDT From 0xFF1bcC…D48563B1 to 0x170865…B687E93720000 USDT From 0x02532F…E835E402 to 0x9B0CB4…5951094620000 USDT From 0x290B6e…a23052E3 to 0xf261dD…765E7177525 USDT From 0xdf6cDe…2b083975 to 0xb85CAd…75cd4242300000 USDT From 0xCfD674…67452AA5 to 0x1b24eF…9831920210 USDT From 0xC57b86…3A2B5DB1 to 0xBdA456…80FdAE9212000 USDT From 0xA3F14C…23597FD7 to 0xf056Bf…0E4fE10025960 USDT From 0x74AA53…01406828 to 0x3E488D…272983942400 USDT From 0x69e86E…c3dD3241 to 0x39b009…88cF03A78500 USDC From 0x250414…8C8Bb095 to 0xC98eEB…1a648706180000 USDC From 0x58b704…05925023 to 0x6EDB95…a664a86c100 USDT From 0x50F9DF…0FC50675 to 0x480C8A…98eceE5F47000 USDT From 0x13c2e5…eF5F77a1 to 0xf49d0C…5A56e617500 USDC From 0x1ba553…04c577C9 to 0x1E4794…1CaFA44c325843.578566 USDC From 0x5B1C96…cF32981B to 0x5bF381…bF7c825A380009.47 USDC From 0x6aA7F3…a64fBeC9 to 0xC94d60…867ca0Ac94100 USDT From 0xDd85b4…3ccaa0F7 to 0x4598a5…6e1e03019282 USDT From 0xC57b86…3A2B5DB1 to 0x04A020…DE0D7E0035000 USDT From 0xaF780b…19F348e1 to 0xaDfC9f…Fd7259D325.8791 USDC From 0x69e86E…c3dD3241 to 0x6086f7…c3659455150000 USDC From 0x4b9c8e…2882AD4d to 0xc5f078…440E48Bb110397 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.007590136972180188 eth 0.007590136972180188 ETH
0x1cc353…4eb45074	16920536	Mon, Mar 27, 2023 8:35 PM	0x9E1D81…90dc433c	From 0xFF1bcC…D48563B1 to 0x170865…B687E93720000 USDT From 0xCAF80c…62adc47F to 0x4c3119…22938B9b1464832.589106 USDC From 0xdf6cDe…2b083975 to 0xb85CAd…75cd4242300000 USDT From 0x9030a1…A6fcd800 to 0xa92a56…49561C5e167692307000 USDT From 0xF3fFfd…951303A9 to 0x9Ec446…6165543e11256 USDT From 0xC57b86…3A2B5DB1 to 0x04A020…DE0D7E0035000 USDT From 0x50F9DF…0FC50675 to 0x480C8A…98eceE5F47000 USDT From 0x6A5591…B4a19F51 to 0xAD2f27…D23DEFC11091418.582131 USDT From 0x49c0bb…10f6e7e3 to 0xc1baEF…97c32b6060000 USDT From 0x290B6e…a23052E3 to 0xf261dD…765E7177525 USDT From 0x6aA7F3…a64fBeC9 to 0xC94d60…867ca0Ac94100 USDT From 0x13c2e5…eF5F77a1 to 0x568404…9fFb028F600 USDC From 0x5D3903…D4592cD5 to 0x62382C…4b62Fda11000 USDT From 0xCfD674…67452AA5 to 0x1b24eF…9831920210 USDT From 0x982603…1C6DFE44 to 0xa9de13…79aD3E431002999 USDC From 0x02532F…E835E402 to 0x9B0CB4…5951094620000 USDT From 0x948f39…e66cc739 to 0xC4eb56…b0115B1d1000000 USDT From 0xDd85b4…3ccaa0F7 to 0x4598a5…6e1e03019282 USDT From 0x140a76…3F0AF407 to 0xd2740C…c657b505200000 USDC From 0x13c2e5…eF5F77a1 to 0xf49d0C…5A56e617500 USDC From 0x13c2e5…eF5F77a1 to 0x91116F…44fB7539400 USDC From 0x69e86E…c3dD3241 to 0x39b009…88cF03A78500 USDC From 0x4b9c8e…2882AD4d to 0xc5f078…440E48Bb110397 USDT From 0x76658b…88789164 to 0xe591E0…8F00D66450000 USDT From 0xa9402d…4d4c2d3f to 0x0b8AD5…283B5a92138613.82 USDT From 0x1ba553…04c577C9 to 0x1E4794…1CaFA44c325843.578566 USDC From 0xA3F14C…23597FD7 to 0xf056Bf…0E4fE10025960 USDT From 0x69e86E…c3dD3241 to 0x6086f7…c3659455150000 USDC From 0xf4a3b0…5E258651 to 0x84e01e…3E6c76a91000000 USDT From 0x58b704…05925023 to 0x71645B…191596b71 USDC From 0x13c2e5…eF5F77a1 to 0x05ff8b…6F96b74a400 USDC From 0xD4f60a…726C6d25 to 0x4c0473…8D9c77CD100000 USDT From 0xdc5198…1CA16Ef7 to 0x3B78b5…0Be20f1a169751.958894 USDT From 0x58b704…05925023 to 0x6EDB95…a664a86c100 USDT From 0x74AA53…01406828 to 0x3E488D…272983942400 USDT From 0x09FF59…3C8eD834 to 0x579508…5FdD99a76866146933800000 USDC From 0x65C4B6…eABEceA9 to 0x7034a7…c158413577317.03 USDC From 0xaF780b…19F348e1 to 0xaDfC9f…Fd7259D325.8791 USDC From 0x250414…8C8Bb095 to 0xC98eEB…1a648706180000 USDC From 0xFF1bcC…D48563B1 to 0x170865…B687E93720000 USDT From 0xC57b86…3A2B5DB1 to 0xBdA456…80FdAE9212000 USDT From 0x9A08b6…4ad52565 to 0xd795EA…bc807028100000 USDT From 0x74C749…d372F441 to 0x68a7F8…585042B8322080 USDC From 0x5D3903…D4592cD5 to 0x62382C…4b62Fda11000 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.008065596422943489 eth 0.008065596422943489 ETH
0x941640…fc485f32	16920530	Mon, Mar 27, 2023 8:34 PM	0x6e6e08…3e8218C4	From 0xFF1bcC…D48563B1 to 0x170865…B687E93720000 USDT From 0xDd85b4…3ccaa0F7 to 0x4598a5…6e1e03019282 USDT From 0x69e86E…c3dD3241 to 0x6086f7…c3659455150000 USDC From 0x65C4B6…eABEceA9 to 0x7034a7…c158413577317.03 USDC From 0x58b704…05925023 to 0x71645B…191596b71 USDC From 0x290B6e…a23052E3 to 0xf261dD…765E7177525 USDT From 0x140a76…3F0AF407 to 0xd2740C…c657b505200000 USDC From 0xD4f60a…726C6d25 to 0x4c0473…8D9c77CD100000 USDT From 0xC57b86…3A2B5DB1 to 0x04A020…DE0D7E0035000 USDT From 0x9A08b6…4ad52565 to 0xd795EA…bc807028100000 USDT From 0x6A5591…B4a19F51 to 0xAD2f27…D23DEFC11091418.582131 USDT From 0x4b9c8e…2882AD4d to 0xc5f078…440E48Bb110397 USDT From 0x250414…8C8Bb095 to 0xC98eEB…1a648706180000 USDC From 0xC57b86…3A2B5DB1 to 0xBdA456…80FdAE9212000 USDT From 0x948f39…e66cc739 to 0xC4eb56…b0115B1d1000000 USDT From 0x6aA7F3…a64fBeC9 to 0xC94d60…867ca0Ac94100 USDT From 0x49c0bb…10f6e7e3 to 0xc1baEF…97c32b6060000 USDT From 0x1ba553…04c577C9 to 0x1E4794…1CaFA44c325843.578566 USDC From 0x13c2e5…eF5F77a1 to 0x05ff8b…6F96b74a400 USDC From 0x13c2e5…eF5F77a1 to 0x568404…9fFb028F600 USDC From 0x64246d…e4a8C569 to 0xB2aAb1…c88Ef121188100 USDT From 0x02532F…E835E402 to 0x9B0CB4…5951094620000 USDT From 0xf4a3b0…5E258651 to 0x84e01e…3E6c76a91000000 USDT From 0xdc5198…1CA16Ef7 to 0x3B78b5…0Be20f1a169751.958894 USDT From 0xaF780b…19F348e1 to 0xaDfC9f…Fd7259D325.8791 USDC From 0xA3F14C…23597FD7 to 0xf056Bf…0E4fE10025960 USDT From 0x5D3903…D4592cD5 to 0x62382C…4b62Fda11000 USDT From 0x13c2e5…eF5F77a1 to 0xf49d0C…5A56e617500 USDC From 0x74C749…d372F441 to 0x68a7F8…585042B8322080 USDC From 0x50F9DF…0FC50675 to 0x480C8A…98eceE5F47000 USDT From 0x13c2e5…eF5F77a1 to 0x91116F…44fB7539400 USDC	0xAb7a31…44902ded	0 eth 0 ETH	0.007476915433283046 eth 0.007476915433283046 ETH
0x87555e…ff2010cc	16920526	Mon, Mar 27, 2023 8:33 PM	0xe90D66…8fCaeb9B	From 0x76658b…88789164 to 0xe591E0…8F00D66450000 USDT From 0x9030a1…A6fcd800 to 0xa92a56…49561C5e167692307000 USDT From 0xa9402d…4d4c2d3f to 0x0b8AD5…283B5a92138613.82 USDT From 0x4b9c8e…2882AD4d to 0xc5f078…440E48Bb110397 USDT From 0xDd85b4…3ccaa0F7 to 0x4598a5…6e1e03019282 USDT From 0xC57b86…3A2B5DB1 to 0xBdA456…80FdAE9212000 USDT From 0x4A3304…58d5B089 to 0x8c62D7…6Eb8f6d72300000 USDT From 0x02532F…E835E402 to 0x9B0CB4…5951094620000 USDT From 0x6aA7F3…a64fBeC9 to 0xC94d60…867ca0Ac94100 USDT From 0x5D3903…D4592cD5 to 0x62382C…4b62Fda11000 USDT From 0x290B6e…a23052E3 to 0xf261dD…765E7177525 USDT From 0x250414…8C8Bb095 to 0xC98eEB…1a648706180000 USDC From 0x13c2e5…eF5F77a1 to 0x05ff8b…6F96b74a400 USDC From 0x13c2e5…eF5F77a1 to 0x568404…9fFb028F600 USDC From 0x1ba553…04c577C9 to 0x1E4794…1CaFA44c325843.578566 USDC From 0xf4a3b0…5E258651 to 0x84e01e…3E6c76a91000000 USDT From 0xdc5198…1CA16Ef7 to 0x3B78b5…0Be20f1a169751.958894 USDT From 0xCfD674…67452AA5 to 0x1b24eF…9831920210 USDT From 0xC1A9BC…A1417ce3 to 0x46Ab36…135c9E16500509.197684 USDC From 0xC57b86…3A2B5DB1 to 0x04A020…DE0D7E0035000 USDT From 0xA3F14C…23597FD7 to 0xf056Bf…0E4fE10025960 USDT From 0x65C4B6…eABEceA9 to 0x7034a7…c158413577317.03 USDC From 0x64246d…e4a8C569 to 0xB2aAb1…c88Ef121188100 USDT From 0x140a76…3F0AF407 to 0xd2740C…c657b505200000 USDC From 0x74AA53…01406828 to 0x3E488D…272983942400 USDT From 0x09f3Dc…718E283A to 0x201331…888D6a9F400000 USDT From 0x9A08b6…4ad52565 to 0xd795EA…bc807028100000 USDT From 0xD4f60a…726C6d25 to 0x4c0473…8D9c77CD100000 USDT From 0xFF1bcC…D48563B1 to 0x170865…B687E93720000 USDT From 0xaF780b…19F348e1 to 0xaDfC9f…Fd7259D325.8791 USDC From 0x948f39…e66cc739 to 0xC4eb56…b0115B1d1000000 USDT From 0x49c0bb…10f6e7e3 to 0xc1baEF…97c32b6060000 USDT From 0x69e86E…c3dD3241 to 0x6086f7…c3659455150000 USDC From 0x6A5591…B4a19F51 to 0xAD2f27…D23DEFC11091418.582131 USDT From 0x58b704…05925023 to 0x71645B…191596b71 USDC From 0x74C749…d372F441 to 0x68a7F8…585042B8322080 USDC From 0x09FF59…3C8eD834 to 0x579508…5FdD99a76866146933800000 USDC From 0xaF780b…19F348e1 to 0xd19029…fC94393223909.2722 USDC From 0x13c2e5…eF5F77a1 to 0x91116F…44fB7539400 USDC	0xAb7a31…44902ded	0 eth 0 ETH	0.00858253414606315 eth 0.00858253414606315 ETH
0x810f01…8399e5ba	16920519	Mon, Mar 27, 2023 8:31 PM	0x278FaF…F8Ab7F95	From 0x9030a1…A6fcd800 to 0xa92a56…49561C5e167692307000 USDT From 0x69e86E…c3dD3241 to 0x39b009…88cF03A78500 USDC From 0x69e86E…c3dD3241 to 0x6086f7…c3659455150000 USDC From 0xdc5198…1CA16Ef7 to 0x3B78b5…0Be20f1a169751.958894 USDT From 0xDd85b4…3ccaa0F7 to 0x4598a5…6e1e03019282 USDT From 0x979b6c…B1e25B49 to 0x2148Ce…ae1A94318496 USDT From 0x8Da7E4…5d2606D7 to 0x1436Bc…856531081500 USDC From 0x140a76…3F0AF407 to 0xd2740C…c657b505200000 USDC From 0x58b704…05925023 to 0x71645B…191596b71 USDC From 0x50F9DF…0FC50675 to 0x480C8A…98eceE5F47000 USDT From 0xa9402d…4d4c2d3f to 0x0b8AD5…283B5a92138613.82 USDT From 0x13c2e5…eF5F77a1 to 0x91116F…44fB7539400 USDC From 0x13c2e5…eF5F77a1 to 0xf49d0C…5A56e617500 USDC From 0x6aA7F3…a64fBeC9 to 0xC94d60…867ca0Ac94100 USDT From 0xD4f60a…726C6d25 to 0x4c0473…8D9c77CD100000 USDT From 0x6A5591…B4a19F51 to 0xAD2f27…D23DEFC11091418.582131 USDT From 0xf4a3b0…5E258651 to 0x84e01e…3E6c76a91000000 USDT From 0xFF1bcC…D48563B1 to 0x170865…B687E93720000 USDT From 0x5D3903…D4592cD5 to 0x62382C…4b62Fda11000 USDT From 0x1ee1B3…6659bf0D to 0xe25731…4735436E842000 BUSD From 0x76658b…88789164 to 0xe591E0…8F00D66450000 USDT From 0x74AA53…01406828 to 0x3E488D…272983942400 USDT From 0xD8D6fF…f253cEF0 to 0x2b2954…63bEF06511000 USDT From 0x13c2e5…eF5F77a1 to 0x568404…9fFb028F600 USDC From 0xC57b86…3A2B5DB1 to 0xBdA456…80FdAE9212000 USDT From 0xC1A9BC…A1417ce3 to 0x46Ab36…135c9E16500509.197684 USDC From 0x4b9c8e…2882AD4d to 0xc5f078…440E48Bb110397 USDT From 0x250414…8C8Bb095 to 0xC98eEB…1a648706180000 USDC From 0xCfD674…67452AA5 to 0x1b24eF…9831920210 USDT From 0x65C4B6…eABEceA9 to 0x7034a7…c158413577317.03 USDC From 0x02532F…E835E402 to 0x9B0CB4…5951094620000 USDT From 0x4A3304…58d5B089 to 0x8c62D7…6Eb8f6d72300000 USDT From 0xA3F14C…23597FD7 to 0xf056Bf…0E4fE10025960 USDT From 0x9A08b6…4ad52565 to 0xd795EA…bc807028100000 USDT From 0x13c2e5…eF5F77a1 to 0x05ff8b…6F96b74a400 USDC From 0x74C749…d372F441 to 0x68a7F8…585042B8322080 USDC From 0x85088C…74d34e91 to 0xA4b0CF…Bd843B6f10430 USDT From 0x85088C…74d34e91 to 0x6165Ae…78AA49d311151.34 USDT From 0xaF780b…19F348e1 to 0xaDfC9f…Fd7259D325.8791 USDC From 0xaF780b…19F348e1 to 0xd19029…fC94393223909.2722 USDC From 0x290B6e…a23052E3 to 0xf261dD…765E7177525 USDT From 0x49c0bb…10f6e7e3 to 0xc1baEF…97c32b6060000 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.010734515010491216 eth 0.010734515010491216 ETH
0x677ddd…69d8d561	16920504	Mon, Mar 27, 2023 8:28 PM	0x4DcBb8…a5B573F6	From 0x74AA53…01406828 to 0x3E488D…272983942400 USDT From 0x76658b…88789164 to 0xe591E0…8F00D66450000 USDT From 0x5C2aB5…D4fC4D53 to 0xA9De0b…D64d3E43426292.7 USDT From 0x290B6e…a23052E3 to 0x20d57e…4cB56f01240 USDT From 0xaF780b…19F348e1 to 0xd19029…fC94393223909.2722 USDC From 0x5D3903…D4592cD5 to 0x62382C…4b62Fda11000 USDT From 0xDd85b4…3ccaa0F7 to 0x4598a5…6e1e03019282 USDT From 0x979b6c…B1e25B49 to 0x2148Ce…ae1A94318496 USDT From 0x948f39…e66cc739 to 0xC4eb56…b0115B1d1000000 USDT From 0x50F9DF…0FC50675 to 0x480C8A…98eceE5F47000 USDT From 0x250414…8C8Bb095 to 0xC98eEB…1a648706180000 USDC From 0x85088C…74d34e91 to 0x6165Ae…78AA49d311151.34 USDT From 0xC1A9BC…A1417ce3 to 0x74E218…6d9817dC913941.948309 USDC From 0x58b704…05925023 to 0x71645B…191596b71 USDC From 0xC1A9BC…A1417ce3 to 0x46Ab36…135c9E16500509.197684 USDC From 0xA3F14C…23597FD7 to 0xf056Bf…0E4fE10025960 USDT From 0x69e86E…c3dD3241 to 0x6086f7…c3659455150000 USDC From 0x6aA7F3…a64fBeC9 to 0xC94d60…867ca0Ac94100 USDT From 0x8Da7E4…5d2606D7 to 0x1436Bc…856531081500 USDC From 0xCfD674…67452AA5 to 0x1b24eF…9831920210 USDT From 0xdc5198…1CA16Ef7 to 0x3B78b5…0Be20f1a169751.958894 USDT From 0x290B6e…a23052E3 to 0xf261dD…765E7177525 USDT From 0x9030a1…A6fcd800 to 0xa92a56…49561C5e167692307000 USDT From 0x02532F…E835E402 to 0x9B0CB4…5951094620000 USDT From 0x49c0bb…10f6e7e3 to 0xc1baEF…97c32b6060000 USDT From 0x13c2e5…eF5F77a1 to 0x91116F…44fB7539400 USDC From 0xC57b86…3A2B5DB1 to 0x33393F…371318DC51000 USDT From 0x140a76…3F0AF407 to 0xd2740C…c657b505200000 USDC From 0x64246d…e4a8C569 to 0xB2aAb1…c88Ef121188100 USDT From 0xa9402d…4d4c2d3f to 0x0b8AD5…283B5a92138613.82 USDT From 0x74C749…d372F441 to 0x68a7F8…585042B8322080 USDC From 0xC57b86…3A2B5DB1 to 0xBdA456…80FdAE9212000 USDT From 0xC57b86…3A2B5DB1 to 0x04A020…DE0D7E0035000 USDT From 0x13c2e5…eF5F77a1 to 0x568404…9fFb028F600 USDC From 0x13c2e5…eF5F77a1 to 0x05ff8b…6F96b74a400 USDC From 0x4b9c8e…2882AD4d to 0xc5f078…440E48Bb110397 USDT From 0x85088C…74d34e91 to 0xA4b0CF…Bd843B6f10430 USDT From 0x4A3304…58d5B089 to 0x8c62D7…6Eb8f6d72300000 USDT From 0x1ba553…04c577C9 to 0x1E4794…1CaFA44c325843.578566 USDC From 0x9A08b6…4ad52565 to 0xd795EA…bc807028100000 USDT From 0xd0f6B7…b1D52bc8 to 0xbDc0b5…422216d3221104.447152 USDC From 0x6A5591…B4a19F51 to 0xAD2f27…D23DEFC11091418.582131 USDC	0xAb7a31…44902ded	0 eth 0 ETH	0.007859993758572959 eth 0.007859993758572959 ETH
0x76d035…c8eecd57	16920496	Mon, Mar 27, 2023 8:27 PM	0x83dF6b…681Fe05A	From 0x140a76…3F0AF407 to 0xd2740C…c657b505200000 USDC From 0x290B6e…a23052E3 to 0x20d57e…4cB56f01240 USDT From 0x290B6e…a23052E3 to 0x2C040c…160Ed2E91200 USDT From 0x1ba553…04c577C9 to 0x1E4794…1CaFA44c325843.578566 USDC From 0xdc5198…1CA16Ef7 to 0x3B78b5…0Be20f1a169751.958894 USDT From 0xD4f60a…726C6d25 to 0x4c0473…8D9c77CD100000 USDT From 0xC57b86…3A2B5DB1 to 0x04A020…DE0D7E0035000 USDT From 0x74C749…d372F441 to 0x68a7F8…585042B8322080 USDC From 0x948f39…e66cc739 to 0xC4eb56…b0115B1d1000000 USDT From 0x13c2e5…eF5F77a1 to 0x568404…9fFb028F600 USDC From 0x13c2e5…eF5F77a1 to 0x05ff8b…6F96b74a400 USDC From 0x13c2e5…eF5F77a1 to 0xf49d0C…5A56e617500 USDC From 0x4b9c8e…2882AD4d to 0xc5f078…440E48Bb110397 USDT From 0x979b6c…B1e25B49 to 0x2148Ce…ae1A94318496 USDT From 0x85088C…74d34e91 to 0xA4b0CF…Bd843B6f10430 USDT From 0x13c2e5…eF5F77a1 to 0x91116F…44fB7539400 USDC From 0x5D3903…D4592cD5 to 0x62382C…4b62Fda11000 USDT From 0xFF1bcC…D48563B1 to 0x170865…B687E93720000 USDT From 0x74AA53…01406828 to 0x3E488D…272983942400 USDT From 0xaF780b…19F348e1 to 0xd19029…fC94393223909.2722 USDC From 0x69e86E…c3dD3241 to 0x6086f7…c3659455150000 USDC From 0x290B6e…a23052E3 to 0xf261dD…765E7177525 USDT From 0x250414…8C8Bb095 to 0xC98eEB…1a648706180000 USDC From 0x49c0bb…10f6e7e3 to 0xc1baEF…97c32b6060000 USDT From 0x50F9DF…0FC50675 to 0x480C8A…98eceE5F47000 USDT From 0x58b704…05925023 to 0x71645B…191596b71 USDC From 0x65C4B6…eABEceA9 to 0x7034a7…c158413577317.03 USDC From 0x6aA7F3…a64fBeC9 to 0xC94d60…867ca0Ac94100 USDT From 0xC57b86…3A2B5DB1 to 0xBdA456…80FdAE9212000 USDT From 0xA3F14C…23597FD7 to 0xf056Bf…0E4fE10025960 USDT From 0xC57b86…3A2B5DB1 to 0x33393F…371318DC51000 USDT From 0xaF780b…19F348e1 to 0xaDfC9f…Fd7259D325.8791 USDC From 0xC1A9BC…A1417ce3 to 0x74E218…6d9817dC913941.948309 USDC From 0xC1A9BC…A1417ce3 to 0x46Ab36…135c9E16500509.197684 USDC From 0x8Da7E4…5d2606D7 to 0x1436Bc…856531081500 USDC From 0x4A3304…58d5B089 to 0x8c62D7…6Eb8f6d72300000 USDT From 0x85088C…74d34e91 to 0x6165Ae…78AA49d311151.34 USDT From 0xDd85b4…3ccaa0F7 to 0x4598a5…6e1e03019282 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.007523690687607456 eth 0.007523690687607456 ETH
0x2a39c0…4040cb87	16920492	Mon, Mar 27, 2023 8:26 PM	0x6A8Ab2…768eC914	From 0x02532F…E835E402 to 0x9B0CB4…5951094620000 USDT From 0xb73F03…56Ee13da to 0x06BA27…6bF81E7e499400.72 USDC From 0xC57b86…3A2B5DB1 to 0xBdA456…80FdAE9212000 USDT From 0xaF780b…19F348e1 to 0xd19029…fC94393223909.2722 USDC From 0x9A08b6…4ad52565 to 0xd795EA…bc807028100000 USDT From 0x948f39…e66cc739 to 0xC4eb56…b0115B1d1000000 USDT From 0x290B6e…a23052E3 to 0x20d57e…4cB56f01240 USDT From 0x50F9DF…0FC50675 to 0x480C8A…98eceE5F47000 USDT From 0x140a76…3F0AF407 to 0xd2740C…c657b505200000 USDC From 0x250414…8C8Bb095 to 0xC98eEB…1a648706180000 USDC From 0xC1A9BC…A1417ce3 to 0x46Ab36…135c9E16500509.197684 USDC From 0x8Da7E4…5d2606D7 to 0x1436Bc…856531081500 USDC From 0x6aA7F3…a64fBeC9 to 0xC94d60…867ca0Ac94100 USDT From 0x13c2e5…eF5F77a1 to 0x91116F…44fB7539400 USDC From 0x13c2e5…eF5F77a1 to 0xf49d0C…5A56e617500 USDC From 0xC1A9BC…A1417ce3 to 0x74E218…6d9817dC913941.948309 USDC From 0x74AA53…01406828 to 0x3E488D…272983942400 USDT From 0x76658b…88789164 to 0xe591E0…8F00D66450000 USDT From 0x9030a1…A6fcd800 to 0xa92a56…49561C5e167692307000 USDT From 0x74C749…d372F441 to 0x68a7F8…585042B8322080 USDC From 0xC57b86…3A2B5DB1 to 0x33393F…371318DC51000 USDT From 0xD4f60a…726C6d25 to 0x4c0473…8D9c77CD100000 USDT From 0x64246d…e4a8C569 to 0xB2aAb1…c88Ef121188100 USDT From 0x979b6c…B1e25B49 to 0x2148Ce…ae1A94318496 USDT From 0x85088C…74d34e91 to 0xA4b0CF…Bd843B6f10430 USDT From 0x4A3304…58d5B089 to 0x8c62D7…6Eb8f6d72300000 USDT From 0x85088C…74d34e91 to 0x6165Ae…78AA49d311151.34 USDT From 0x49c0bb…10f6e7e3 to 0xc1baEF…97c32b6060000 USDT From 0x65C4B6…eABEceA9 to 0x7034a7…c158413577317.03 USDC From 0x58b704…05925023 to 0x71645B…191596b71 USDC From 0x1ba553…04c577C9 to 0x1E4794…1CaFA44c325843.578566 USDC From 0xaF780b…19F348e1 to 0xaDfC9f…Fd7259D325.8791 USDC From 0x4b9c8e…2882AD4d to 0xc5f078…440E48Bb110397 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.007177307742166445 eth 0.007177307742166445 ETH
0x470783…28c37efc	16920478	Mon, Mar 27, 2023 8:23 PM	0x83dF6b…681Fe05A	From 0xC57b86…3A2B5DB1 to 0xBdA456…80FdAE9212000 USDT From 0x85088C…74d34e91 to 0x6165Ae…78AA49d311151.34 USDT From 0x76658b…88789164 to 0xe591E0…8F00D66450000 USDT From 0xdc5198…1CA16Ef7 to 0x3B78b5…0Be20f1a169751.958894 USDT From 0xA3F14C…23597FD7 to 0xf056Bf…0E4fE10025960 USDT From 0xD4f60a…726C6d25 to 0x4c0473…8D9c77CD100000 USDT From 0x64246d…e4a8C569 to 0xB2aAb1…c88Ef121188100 USDT From 0x5D3903…D4592cD5 to 0x62382C…4b62Fda11000 USDT From 0x4b9c8e…2882AD4d to 0xc5f078…440E48Bb110397 USDT From 0x50F9DF…0FC50675 to 0x480C8A…98eceE5F47000 USDT From 0x111156…B81DC42E to 0x15D6f1…7dd4eb9B20521.279021 USDC From 0x65C4B6…eABEceA9 to 0x7034a7…c158413577317.03 USDC From 0x4A3304…58d5B089 to 0x8c62D7…6Eb8f6d72300000 USDT From 0x1ba553…04c577C9 to 0x1E4794…1CaFA44c325843.578566 USDC From 0x948f39…e66cc739 to 0xC4eb56…b0115B1d1000000 USDT From 0x85088C…74d34e91 to 0xA4b0CF…Bd843B6f10430 USDT From 0xC1A9BC…A1417ce3 to 0x46Ab36…135c9E16500509.197684 USDC From 0xC1A9BC…A1417ce3 to 0x74E218…6d9817dC913941.948309 USDC From 0xC57b86…3A2B5DB1 to 0x04A020…DE0D7E0035000 USDT From 0x250414…8C8Bb095 to 0xC98eEB…1a648706180000 USDC From 0x290B6e…a23052E3 to 0x20d57e…4cB56f01240 USDT From 0x290B6e…a23052E3 to 0x38ced8…5284C0Eb350 USDT From 0x13c2e5…eF5F77a1 to 0x568404…9fFb028F600 USDC From 0xC57b86…3A2B5DB1 to 0x33393F…371318DC51000 USDT From 0x49c0bb…10f6e7e3 to 0xc1baEF…97c32b6060000 USDT From 0xdf6cDe…2b083975 to 0xB8585B…3eED4242300000 USDT From 0x9A08b6…4ad52565 to 0xd795EA…bc807028100000 USDT From 0x290B6e…a23052E3 to 0x2C040c…160Ed2E91200 USDT From 0x13c2e5…eF5F77a1 to 0xf49d0C…5A56e617500 USDC	0xAb7a31…44902ded	0 eth 0 ETH	0.00700554948006067 eth 0.00700554948006067 ETH
0x80e43d…bc07d37b	16920473	Mon, Mar 27, 2023 8:22 PM	0x6A8Ab2…768eC914	From 0x85088C…74d34e91 to 0xA4b0CF…Bd843B6f10430 USDT From 0x49c0bb…10f6e7e3 to 0xc1baEF…97c32b6060000 USDT From 0x140a76…3F0AF407 to 0xd2740C…c657b505200000 USDC From 0x250414…8C8Bb095 to 0xC98eEB…1a648706180000 USDC From 0xA3F14C…23597FD7 to 0xf056Bf…0E4fE10025960 USDT From 0x74C749…d372F441 to 0x68a7F8…585042B8322080 USDC From 0x6aA7F3…a64fBeC9 to 0xC94d60…867ca0Ac94100 USDT From 0x290B6e…a23052E3 to 0x20d57e…4cB56f01240 USDT From 0xaF780b…19F348e1 to 0xd19029…fC94393223909.2722 USDC From 0xaF780b…19F348e1 to 0xaDfC9f…Fd7259D325.8791 USDC From 0xC1A9BC…A1417ce3 to 0x74E218…6d9817dC913941.948309 USDC From 0x1ba553…04c577C9 to 0x1E4794…1CaFA44c325843.578566 USDC From 0xC1A9BC…A1417ce3 to 0x46Ab36…135c9E16500509.197684 USDC From 0x64246d…e4a8C569 to 0xB2aAb1…c88Ef121188100 USDT From 0x13c2e5…eF5F77a1 to 0x05ff8b…6F96b74a400 USDC From 0x69e86E…c3dD3241 to 0x6086f7…c3659455150000 USDC From 0x290B6e…a23052E3 to 0x38ced8…5284C0Eb350 USDT From 0x13c2e5…eF5F77a1 to 0xf49d0C…5A56e617500 USDC From 0x290B6e…a23052E3 to 0x2C040c…160Ed2E91200 USDT From 0x111156…B81DC42E to 0x15D6f1…7dd4eb9B20521.279021 USDC From 0x4A3304…58d5B089 to 0x8c62D7…6Eb8f6d72300000 USDT From 0x8Da7E4…5d2606D7 to 0x1436Bc…856531081500 USDC From 0xD4f60a…726C6d25 to 0x4c0473…8D9c77CD100000 USDT From 0xC57b86…3A2B5DB1 to 0x33393F…371318DC51000 USDT From 0x948f39…e66cc739 to 0xC4eb56…b0115B1d1000000 USDT From 0x13c2e5…eF5F77a1 to 0x568404…9fFb028F600 USDC	0xAb7a31…44902ded	0 eth 0 ETH	0.006248295422802745 eth 0.006248295422802745 ETH
0x27701c…0a19709a	16920448	Mon, Mar 27, 2023 8:17 PM	0xcE589F…86Ef57FD	From 0xABA347…3005c251 to 0x4185ad…87Cf302D720396.65 USDC From 0x65C4B6…eABEceA9 to 0x7034a7…c158413577317.03 USDC From 0x290B6e…a23052E3 to 0xf261dD…765E7177525 USDT From 0xB34856…a3DB2D67 to 0x2abBFe…79101CB4154190.668824 USDC From 0x6aA7F3…a64fBeC9 to 0xC94d60…867ca0Ac94100 USDT From 0xC57b86…3A2B5DB1 to 0x63499D…E44EFd8C35000 USDT From 0xD4f60a…726C6d25 to 0x4c0473…8D9c77CD200000 USDT From 0xC57b86…3A2B5DB1 to 0x04A020…DE0D7E0035000 USDT From 0x69e86E…c3dD3241 to 0x39b009…88cF03A78500 USDC From 0xe09D53…040c79De to 0xc9b6fa…87DFDD8B250000 USDC From 0xBb2228…C4677339 to 0xDbD660…7279a7131000943.6 USDC From 0xf4a3b0…5E258651 to 0x84e01e…3E6c76a91000000 USDT From 0xdf6cDe…2b083975 to 0xB8585B…3eED4242300000 USDT From 0x13c2e5…eF5F77a1 to 0x05ff8b…6F96b74a400 USDC From 0xC57b86…3A2B5DB1 to 0x1711D7…Cfa9511D5000 USDT From 0x85088C…74d34e91 to 0x6165Ae…78AA49d311151.34 USDT From 0x250414…8C8Bb095 to 0xC98eEB…1a648706180000 USDC From 0xdc5198…1CA16Ef7 to 0x9aeCc2…6FE6D46C10000000000000000 USDT From 0x4DD1fA…0D2339E5 to 0xF43160…c6ccAe1B3404843.595348 USDT From 0xb2d513…71ed595c to 0x842B3E…9b00Ac084105 USDT From 0x69e86E…c3dD3241 to 0x6086f7…c3659455150000 USDC From 0x50F9DF…0FC50675 to 0x480C8A…98eceE5F47000 USDT From 0xC57b86…3A2B5DB1 to 0xBdA456…80FdAE9212000 USDT From 0xaF780b…19F348e1 to 0xaDEbc9…B75C0D8d464.8 USDC From 0x84e0F7…4b4C76a9 to 0xfCEFA2…C7Ce79e425000 USDT From 0x49c0bb…10f6e7e3 to 0xc1baEF…97c32b6060000 USDT From 0x140a76…3F0AF407 to 0xd2740C…c657b505200000 USDC From 0xC1A9BC…A1417ce3 to 0x46Ab36…135c9E16500509.197684 USDC From 0xABA347…3005c251 to 0xd527f9…6Ec50191720396.65 USDC From 0x65C4B6…eABEceA9 to 0x5f6b5d…26C34563252360.8 USDC From 0x4A3304…58d5B089 to 0x8c62D7…6Eb8f6d72300000 USDT From 0x018229…2A6Df9f5 to 0xA4A675…Eb537dE63000000 USDT From 0x948f39…e66cc739 to 0xf07fbb…4f886Af61326757.447143 USDT From 0x6C0a3F…ddfef0cD to 0xe1E766…085b49d11000000 USDT From 0xC57b86…3A2B5DB1 to 0x33393F…371318DC51000 USDT From 0xaF780b…19F348e1 to 0xd19029…fC94393223909.2722 USDC From 0x58b704…05925023 to 0x71645B…191596b71 USDC From 0x13c2e5…eF5F77a1 to 0xCbB080…d5424F72500 USDC From 0x4b9c8e…2882AD4d to 0xc5f078…440E48Bb110397 USDT From 0x290B6e…a23052E3 to 0x2C040c…160Ed2E91200 USDT From 0x1De94e…5377A373 to 0xb96F86…B1e009A0199900 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.010752644624414748 eth 0.010752644624414748 ETH

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