Address 0xc4429A1e374Be5dE353b61b7b71841C6642dBcA6

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x129ee3…714d520f	16939093	Thu, Mar 30, 2023 9:12 AM	0x2c4c15…08c874CE	From 0x68cb55…53FC9Bcf to 0x2ab570…3606eb6A0.108480185807357 ETH From 0x8936fe…50b77dA2 to 0x516493…043E6BB94374 USDT From 0x87b49A…d538aDda to 0xe66BaA…5f00FF6C114059.72 USDC From 0xd0cd3d…2925231F to 0x4Be6a1…51A9f5Dd30000 USDT From 0x33608b…23B82F36 to 0xEB23ed…EE32Ffd430000 USDT From 0x611305…e9d92d26 to 0x10B17d…37134279100 USDT From 0xC8d616…6b99C506 to 0x411501…14C5277a1148.01 USDT From 0x787B88…3B00C6cA to 0x5b7406…e7Ea9299328.16 USDC From 0x4aFeaC…30d52C2a to 0x55556E…501A5d3D1001 USDT From 0x2cBE26…15cE7bE2 to 0x8d412d…6AcAEB17946153 USDT From 0x7741A0…DF772404 to 0x88Bd4D…4dE6034610001 USDT From 0x82a557…efe63C1f to 0xC84dAd…277ba46C0.169 ETH From 0x572dc1…59A92482 to 0xd24a6E…f20A5b872430 USDT From 0x105eB5…4B611ab6 to 0x0B5a06…9B1e8a2817807.666103 USDT From 0x5bcbdf…d0204f72 to 0x09c077…86eD50dF2062.181 USDT From 0xa64B0e…E3e34734 to 0xD0D395…3FB44456430 USDC From 0x787B88…3B00C6cA to 0x26C366…63a63d80140.99 USDC From 0xE6B1BF…e1B73B2f to 0x5e8949…b7A2b0Ca0.4174 ETH From 0x8f7E73…d2aaF1F4 to 0x0F0D43…01AA02E850000 USDT From 0xb2A295…95492C16 to 0xbaa4A7…044c58244550 USDT From 0x387f57…72f35B02 to 0x5139D0…6C461FC61304.505084 USDT From 0x87E3ed…33b5d9B8 to 0x6EF746…36ecdb828460 USDT From 0x1bAc08…07D3f3Da to 0x1Bb919…0D86Afe65639.2491 USDC From 0x1dC005…6D58f916 to 0x179B26…626aaD2426267.41 USDT From 0xe81959…56529046 to 0x951165…25941AA3739.189791 USDT From 0x80C674…6599bCF8 to 0x6CA87d…C6F87e080.85974 ETH From 0xCe16d2…5f964C7a to 0xAA27E4…3A2696504085.4 USDT From 0x501A2B…5E48E2b2 to 0xC4701C…274FF263223.39 BUSD From 0x1BEE92…8155317a to 0xb69DED…A1fB8B1f10001 USDT From 0x73efc5…4cdd6c94 to 0xf51c24…D697b9fb0.10475786 ETH From 0xC027c0…1FEFEFe4 to 0x98D85D…7eb1ea512210 USDT From 0x331438…9e4F378A to 0x5a97Ad…846a642630.291328969 DAI From 0x581cA5…A96C8736 to 0xDCAF8F…C68d09325 ETH From 0x3e4f82…4c398394 to 0x174dD1…435C80292500 USDT From 0x6237e4…35a11b54 to 0x5548e3…70e281b70.11 ETH From 0x14a081…CaceC342 to 0x88Bd4D…4dE603461223.271911 USDT From 0x13fC7d…b2BCEcf6 to 0x3cEd01…9561cC860.01 USDT From 0xeEdb74…512795c8 to 0xB5A0Ea…EdF68E8D9000 USDT From 0x302224…E18259f2 to 0x6BF2e9…6267dC502500 USDC From 0xCbffCB…C7F04Bb6 to 0x376981…bCd1fF310.88 ETH From 0xEc2c1D…3ada2F6A to 0x9cB25B…A93bc9040.65 ETH From 0xCAF0ed…7b819034 to 0x9390DD…ABDC81BD1476 USDT From 0x8e4fD0…c3526298 to 0x0d4220…d83Cb8242994 USDT From 0xf2148a…31114b06 to 0x77F998…2793c3732487 USDT From 0x8d5149…8c01D3d8 to 0xC6498E…691c90877724 USDT From 0x10faF1…aa20B872 to 0xa5e215…346B8C3C1 ETH From 0x5E103b…05F5e164 to 0x4C67e1…d84B85552350 USDT From 0x077D36…9be7C4A4 to 0xAcEb5A…7E0f62Ea0.15595353 ETH From 0x80C674…6599bCF8 to 0xe021bb…74A1Ce700.105 ETH From 0xE388c2…4745E82f to 0xb122e4…27eEa74b3000 USDT From 0x7069b6…7652D58a to 0xaa4857…467A67461072 USDT From 0x142DB2…3251a8A8 to 0x7F4a42…6Ff681260.8917603 ETH From 0x3ff95b…Bd006B16 to 0x5783dc…200125Da39996 USDT From 0x1c8b6A…3c511498 to 0x2ef629…5974dfdC0.8982 ETH From 0x33f144…7Bc777BF to 0xcEe284…6d97180D5737.085554 USDT From 0x58E396…B86D2034 to 0xeB2dBC…8B15520f6547.5 USDC From 0xa06af9…e253E192 to 0xA2238c…97E84F1B0.200376190137613 ETH From 0xb19C07…8651D4B4 to 0xC9C90c…928aFB503.3263 ETH From 0xD4B69e…C3538342 to 0xe0be09…Fb9E095F75000 USDC From 0xDdD168…B5fbd02A to 0x4A2A77…90d45E012810.7429 USDT From 0xD709f2…351d3a84 to 0xb5702C…C3C5C40b1159 USDT From 0x38ceeD…0C605B7F to 0x6099cc…15bdFD983430.8 USDC From 0x29aC44…67829b2A to 0xE924E2…E3F9F1ce271.632964 USDT From 0xadB8a8…106B073f to 0xb4bd8C…6296661434996.45 USDT From 0xB1d7b5…34719eDF to 0x22F9dC…a8178c1840 USDT From 0x2108A5…788A5e3f to 0xFac255…910B9EF36000 USDC From 0xD83c61…dF380FC2 to 0x2Abc22…86EfeB6A0.1113616622392 ETH From 0x96f002…93a7B87a to 0x6f0a6c…19A3A69b100000 USDT From 0xbE30b2…C786aaa6 to 0x8F558B…71b04bbD9200 USDC From 0x54B501…B944D2A8 to 0xCBa8a4…5be4004A58.97468 USDT From 0xf858c9…4076f2D2 to 0xCbeAbB…40Ddd6887874.688585 USDT From 0xC536c3…6e637E36 to 0xfD5a83…9f81Fe613483.02031 USDT From 0x89c9b7…a45eFcE8 to 0x5bb8dA…F7bF1905234600 USDT From 0x00ef94…09BaE49A to 0xB59390…F15bE70d50750 USDT From 0x6f8e34…4ff55E9A to 0x596445…4Ade84d9203054 USDT From 0xB545dc…ba3Fdf9F to 0xED434a…6B691043187 USDT From 0xF8Ce90…01cf2024 to 0x45E9d4…79C741283500 USDC From 0x09f3c3…7F666e2a to 0x665d46…A5341218218 USDT From 0x23dEBD…97DC176a to 0xa9D1e0…B61D3E432499.754904 USDT From 0xc58Bb7…5D4E7c72 to 0x036126…80ba682141.760645 USDT From 0x1438a2…3865F49F to 0xD8EB09…002cc9cF257.96 DAI From 0xB8DAa4…14aD1d78 to 0x2e51B8…AdbACC6f0.0490541 ETH From 0xa87Dcc…2A8c0AAF to 0x2F0f22…6cC102f256000 USDT From 0x7C2977…69F21406 to 0xCa2679…87828C8A5000 USDC From 0x8e4fD0…c3526298 to 0x22CBC8…e3b633cf2.7881 ETH From 0x943fbb…FF1Aca76 to 0xA24D30…fe8F287F2000 USDC From 0xCbffCB…C7F04Bb6 to 0x8d79cd…6C32f0fF0.11 ETH From 0x4a4053…C000E0Df to 0x4cc303…0D7a0Ce14820 USDT From 0x84a9Be…67839C82 to 0xcE6DF7…c5F815d60.4731 ETH From 0x01Fd2f…6A689db8 to 0x35C7d8…FFe56a06805 USDT From 0x9bB3E6…26c9d8A4 to 0x787B88…3B00C6cA0.102397047989017 ETH From 0x611305…e9d92d26 to 0x277d05…7aE32f55196 USDT From 0xF2750E…A1772348 to 0x387914…3AC11B1F170.41 USDT From 0xED62bC…b5E286CA to 0x59c1F5…9B5Ca4320.13435582 ETH From 0xb0399E…fEbb95ef to 0x2168c5…229B5dB1150250 USDT From 0xeb23eD…6032Ffd4 to 0x13a58e…1b1544670.001 ETH From 0x94f0Cf…41b8FA64 to 0x8feE55…BF70Bb977.508906940321226 ETH From 0x4cd56c…9a313a22 to 0xFDEd0d…39A499f613975 USDT From 0x077D36…9be7C4A4 to 0x4356fF…239Add9612.6327 ETH From 0xE77355…51321986 to 0xA8bCe0…5C215bff0.76 ETH From 0xD64Ffe…CB02Ed74 to 0x2873ef…35837C8B200000 USDT From 0x27899f…9EE60FD6 to 0x87B529…0B1f35460.117488609142778 ETH From 0x36A55f…2379e4B8 to 0xec30fa…9f0F07d621986.212442 USDT From 0x87f512…051F98A6 to 0x5D3cf6…09f4eCE850 USDT From 0x26D76D…AE7B9192 to 0x3416cf…8A3527C61824.719536 USDC From 0x7bA7F7…1E47ff0f to 0x927799…5Bba6aDD200.390726 USDC From 0x00df97…dAD21528 to 0x72E526…0D062f731700 USDT From 0x1190D3…5a597298 to 0xc7AfF4…638285dd309 USDT From 0xc16203…bF37faF2 to 0xe0A616…3c7aDf212054.4 USDT From 0x0B9561…47e30136 to 0x2E0688…E6ca4CB80.212 ETH From 0x0778fC…0E3bC4A4 to 0x768441…8411Fc920.15958557 ETH From 0xc50AB4…3eec2a16 to 0x251Fdd…9abF7BBf0.87 ETH From 0x4E2De6…649a2D48 to 0x269849…840B15c52000 USDT From 0xE56ce0…C21BbceA to 0xdE2412…F14C506827993 USDT From 0xC55EdD…5BA7E7fa to 0x42C61C…Ce2C346890235.8726 USDT From 0x61c611…482D7eCf to 0x92e929…E7b2B7861706 USDT From 0xBE4336…a866D6e2 to 0xe48f3F…8130985A21000.47 USDT From 0x0dcB0B…0603df1f to 0x66763c…212160f70.45 ETH From 0x71cc9a…BC7744d4 to 0x66E092…728ae7BC80000 USDT From 0xD4B69e…C3538342 to 0xEa81d4…fDC0216C1000000 USDT From 0x2Da93B…886C0b58 to 0xBB3Fd3…0a93aeAF190 USDC From 0x2151C9…7BCdf964 to 0xf33430…c701243a1200 USDT From 0xCbffCB…C7F04Bb6 to 0xfFA30d…93aa57F90.1002 ETH From 0xD86e3A…6b1A1BC2 to 0xC6D6aB…039Af8E9200.144103 USDC From 0xE4AbCe…Fa92c89f to 0xa88870…668115682.873334673900979 ETH From 0x49C534…e116De6f to 0x41D3d3…3df587B31036.559002 USDC From 0x816971…259CC654 to 0xC56653…9284caba0.123407912455482 ETH From 0x5968fD…DB499002 to 0xc98E4E…2c762bE71000 USDT From 0xC3BB7d…44864Cd2 to 0x731309…20AB4D2a4377.461937 USDT From 0xdE464C…f3966CC8 to 0xC330d8…a465696c59145.496012999996 USDT From 0xb67890…773a5514 to 0x59B16f…76E326C990 USDT From 0xd64CDf…a8d26846 to 0x1AD002…F4015d120.1 ETH From 0x012c64…6F9A4fBf to 0x868968…F5af1873195.674157 USDT From 0x3C0229…A45FE7C6 to 0xa48Dc0…985f1E04350.185724 USDT From 0xb084c6…938350D2 to 0xc9eFcE…a64Db4461.627497356558517 ETH From 0xf25722…Bf757fC4 to 0x1AD235…46290CA80.23 ETH From 0x74FDda…47903BB8 to 0x079633…26642F8C2532.797067 USDT From 0x27899f…9EE60FD6 to 0xdf38B1…F640Fe790.309164306401654 ETH From 0x6297F7…40b3Bd96 to 0x8928E7…5Bd15642100 ETH From 0xe02d82…D95b0414 to 0x365399…EDD5fFB70.1646 USDT From 0x72A78A…a9260E92 to 0x72E526…0D062f730.211643922 ETH From 0x148588…1C330a6F to 0xAF5935…198DA9A60.397050028931482 ETH From 0x22C380…7Ca16A94 to 0xe6AFdF…0B74080B638.600765 USDC From 0xCB593E…60b9B8A8 to 0x2086Bc…2162c5da2500 USDT From 0xc50AB4…3eec2a16 to 0xE3422F…bc9067110.228846 ETH From 0xd52450…A20ae6B8 to 0xA0aD99…933E7177457.185342 USDT From 0xe22619…0cBd3576 to 0xFE35fe…7766361640000 USDT From 0x4eE42D…c9117D9A to 0x9660A8…DF9fFA281009 USDC From 0xD8C047…028cdba6 to 0xa134B3…3D13F8f41.014259722974898 ETH From 0x192E2A…C2F7d40A to 0xf6f3Bc…D618B6180.5 ETH From 0xE5086F…dD57eDd2 to 0x99870D…039AF1e21000 USDT From 0x9F345b…7543eBDA to 0x56B70C…10e93ca80.742149271934854 ETH From 0x331438…0E4F378a to 0x5a94d4…E350642630.291328969 DAI From 0x04C079…40957058 to 0xfF7488…819803700.0049342187192 ETH From 0x52C85e…AF815558 to 0xed8574…37E4Ab3B0.1 ETH From 0xCbffCB…C7F04Bb6 to 0xB61ea2…A8e6EBC80.1 ETH From 0x80C674…6599bCF8 to 0x60AA62…7Aaf99e10.835099 ETH From 0x80cc11…41F1BCf8 to 0xb857a5…af1015d40.16898 ETH From 0xC3BBed…43A64cd2 to 0x731309…21AB4D2a4377.461937 USDT From 0x064E2E…E3286074 to 0x5d8b4d…6541EaAa2000 USDC From 0x6459Fc…cA5c0BdA to 0x4De941…3fc7422c71.36 USDT From 0xBAA3e6…AbDEe34A to 0xdaEF67…87483EB44916.74 USDT From 0x9C8AC3…5a2Bf8e2 to 0x3Df576…a026a0721.5 ETH From 0x80cc11…41F1BCf8 to 0xc91150…4678dF662.4 ETH From 0xcFAf8c…9bdAebE8 to 0xf4d538…C6bFB74a90000 USDT From 0xc2acC0…2b6B0bA4 to 0xCAa696…71593306670.999617 USDT From 0xBf722C…a56Cf488 to 0xCBD139…c88575AC0.130216188768432 ETH From 0xb85d32…09ABc376 to 0x0736F3…bA4169890.693524729477419 ETH From 0xc16806…dBB9ED08 to 0xE447e6…1A6A473e45.702567 USDT From 0x4726D2…cD739242 to 0x342Ff4…92db8eEA997000 USDT From 0x2a9959…9FB2BB4A to 0xABc1C4…39a5d965100000 USDT From 0x4e7002…Ce220042 to 0x81cC8C…79303C760.497343891596175 ETH From 0x8928E7…5Bd15642 to 0xC9CD0F…beD76C0419432.582194 USDT From 0xeE3A09…62Eaf56f to 0xBD710F…aeF8d95F5000 USDT From 0xa6EF5b…7A784a5F to 0xCaD5d4…C69454B61.4 ETH From 0xEFb073…786ca28a to 0xbbE193…c5764eD9617619.737 USDT From 0xA7B7f3…3b7c4F86 to 0x80cc11…41F1BCf80.301200000000009 ETH From 0xe051A0…Bb8Fbf84 to 0x0846B6…95fBc124540 USDC From 0xae4C87…3096DB58 to 0x4b8A11…9bB41c8f1300 USDC From 0xCbffCB…C7F04Bb6 to 0x3Db730…3f64bd310.11657035 ETH From 0x63228f…3435Bfc2 to 0xbeC172…1AeB8B6C0.16157447448216 ETH From 0x4d3181…19c2f65a to 0x9b1EDe…DCbcB6e850.9335 USDT From 0x76FB73…Ef2E5be8 to 0xd524f9…C19254Af2308 USDT From 0x80cc11…41F1BCf8 to 0xAa6c5B…E5777d840.16 ETH From 0xC58bb7…564E7C72 to 0x861B51…67Ef571a1844.230391 USDT From 0x91ba1F…9Bc14D3F to 0x19dDd6…03d128921000 USDT From 0x2E6F3b…4EB64e06 to 0xf51c24…D697b9fb0.54819936 ETH From 0x50A159…65e00EcF to 0x1C1C65…930F1F59975.0635 USDC From 0xE074F1…b61d4daF to 0x2C88Bd…5ABE7f122262.45 USDT From 0xb19396…f05629fA to 0x27FD43…0460c9b4490 USDT From 0xa319A6…229Bede2 to 0xA13A1A…6606bcBe0.15466896260905 ETH From 0x3C2AaA…5290b0AF to 0xe4ede4…67b2Bce80.434622000000009 ETH From 0x8E4Fd0…7a526298 to 0x22CbB3…A59e33cf2.7881 ETH From 0x46C067…B4516a96 to 0x5Bf599…AD1AD7313206 USDC From 0xD92DD3…d42C3A8A to 0x04C079…409570581.2579876002209 ETH From 0x71eAC4…a811F7c4 to 0x2Abc22…86EfeB6A0.1089788162231 ETH From 0xc8D616…1B99c506 to 0x428a11…8E856331216.83 USDT From 0x2A3B6a…F9194056 to 0x10cE1c…21375AEA1845 USDC From 0x06cf0e…71559b4F to 0x20Acad…A81ffefB0.640229674542194 ETH From 0x30bf53…5358340f to 0xa374A0…eEcbbF6F75000 USDT From 0x87aC66…3d03A914 to 0x34e3Da…694197E73700 USDT From 0xC863A6…E1F72228 to 0x7636a5…8eFe8a6c40 USDC From 0x077D36…9be7C4A4 to 0xA305FA…311dD64523.03548 ETH From 0x2329A3…Bf1cdE88 to 0xd04484…E1b2c42A1.945103618448474 ETH From 0x36fECe…27dA57e4 to 0x0Da7F8…397B6Cb9100000 USDT From 0x27899F…91E60FD6 to 0x76B834…936D0C820.387994577723458 ETH From 0xb59Cf5…8D122f12 to 0x79aC84…61b386ef370 USDT From 0x012c64…6F9A4fBf to 0x8E0D58…16d5F16f405.757363 USDT From 0x615728…DD9a01a6 to 0x46393F…07A8Dfe657106 USDT From 0x22e813…65995296 to 0x80cc11…41F1BCf82.001600000000009 ETH From 0x077D36…9be7C4A4 to 0x98C77c…90bD5Da31.69351359 ETH From 0xCbffCB…C7F04Bb6 to 0x94D0C5…6aB7d0bE0.106 ETH From 0x9872F9…238A056a to 0xB2671d…3Abb9F2e2600 USDT From 0x148559…CcCD0a6f to 0xAF5B45…2f81a9A60.397050028931482 ETH From 0x5fA921…C7f52004 to 0x0c9DC0…aaa19A38500 USDT From 0xC9cD0f…bDD76c04 to 0x5Ea9c3…80Bf8C807230.45 USDT From 0x943FBB…BA1AcA76 to 0xa2464f…a333287F2000 USDC From 0x52aF5B…3fadf072 to 0x255268…b43C75342261.64 USDT From 0x9A4793…04c524B8 to 0x9338d6…94d1c6646000 USDC From 0x766182…6F42cef6 to 0x8C5960…8D6Bdc4A30.702 USDC From 0xbB2F81…7A39DaDF to 0xeE8b12…E638A2CB16992 USDT From 0xCbffCB…C7F04Bb6 to 0xc46da1…D22275fB0.200125 ETH From 0xd5B696…9bEB75d4 to 0x80cc11…41F1BCf80.501300000000009 ETH From 0x02b702…d75879eA to 0x0a82b3…8677b62e370.064268 USDT From 0x6cc997…F8825f24 to 0xb02e49…8852664A671 USDC From 0x27899f…9EE60FD6 to 0xbc6175…2afB57E5109.596502 USDT From 0x9ddf95…1Dc12664 to 0x38F790…177994070.15 ETH From 0x1Fe30b…E2105194 to 0xa16F92…b71F7b24206 USDC From 0x80C674…6599bCF8 to 0xC913D3…721Bdf662 ETH From 0xD161F9…58eF7f62 to 0x974B30…a46B18B6398.577624 USDT From 0x3e4f82…4c398394 to 0x77F998…2793c3737140 USDT From 0x1d44d6…b068de42 to 0x738eB7…d1C71312920 USDC From 0x38D6E0…6D1A7308 to 0x4Ee7da…66b6bCC10.55 ETH From 0xAB02aC…810a6488 to 0x51836f…e1E2D5210.31979587 ETH From 0x6f890B…8B178E8A to 0x7A2052…211B959f134453.656253 USDT From 0x7449b0…0454afAf to 0xf9195A…8Fd1208c2492.889054 USDT From 0x688b12…C7b64Ab2 to 0xa54C34…81756fFf500 USDT From 0x927f96…694FEffF to 0x6003F0…dAD748C06330 USDC From 0x57bbd3…4a6beCb6 to 0xA6d17F…2089b6De800 USDT From 0x419175…28fc8306 to 0x72E526…0D062f7315731.84 USDT From 0xa0Ef45…5ae2058a to 0xf6d4BE…d82B6088806.537324 USDC From 0x787B88…3B00C6cA to 0x0A1E38…7cb7cceA0.442760679613612 ETH From 0xd952bE…39555abf to 0x9aE0b5…0BD69a6d1590 USDC From 0x4C3b92…d361D468 to 0x6D5db4…0De3669C8350 USDT From 0x8BCeaA…700C7C04 to 0x1d7e1D…9121Cdd50.23243029 ETH From 0x8336bA…2fE73bD8 to 0x3b122a…22e1eE31668 USDT From 0x32143A…0DD3DE68 to 0x0505C4…DF0EE04D0.1777754 ETH From 0x6AECd7…f0fEDdE8 to 0xfB68E1…8326495448539.29545 USDT From 0x80C674…6599bCF8 to 0x9C9A88…8A60b3011.26 ETH From 0x2329A3…5e1cdE88 to 0xD04484…D3b2c42A1.945103618448474 ETH From 0x44d38B…791E4a9A to 0xADb06E…B2ac9206298.189956 USDC From 0x787B88…3B00C6cA to 0x6C8378…a0802cDB0.111746476348125 ETH From 0x36A55F…2179e4B8 to 0xeC3093…9B6E07d621986.212442 USDT From 0x31fcCD…b251639a to 0xC2cC3F…Df305a672820.87 USDT From 0xf60fEe…37D4E962 to 0xaDe7a4…012E8F9c0.60374278 ETH From 0x494191…c409D04f to 0x1251ca…69bEa12650000 USDT From 0x2eDFa2…cAa79F68 to 0xEE61f5…CC620e07574.57 USDT From 0x5AC66f…252F1816 to 0xd47244…b058ba0F2900 USDT From 0xc8Aa43…17b28064 to 0x032de9…9e7Aae241000 USDC From 0xF67b23…3Df96Ce6 to 0xF050df…Ac1A59cf1.13 ETH From 0xF520c0…AC8DB754 to 0xA5e672…45c37e8e0.19 ETH From 0x7C551b…3E5F753f to 0x89D673…b13740480.6 ETH From 0x611305…e9d92d26 to 0xbeE8F4…08089D104980.36 USDT From 0x48864E…0A0f1D1f to 0x1C2d11…03b90c531027.13 USDT From 0x7C1875…2065d658 to 0xcaDE35…a8678fdd0.110753511207083 ETH From 0xc4429A…642dBcA6 to 0xFf63Fb…5B77C2B899.991001 USDT From 0x8746AA…5889659A to 0x6dD672…BdE67e985.1 ETH From 0x949024…79E9380f to 0xce1325…57093B42238088.80854600001 USDT From 0x7e0D56…05f078b8 to 0x822D6b…61631B5f15 USDT From 0x0778fC…0E3bC4A4 to 0x37Ba67…0e83d53F0.27059024 ETH From 0x2aFF07…496F6C12 to 0x2Abc22…86EfeB6A0.103216964730895 ETH From 0xB4dba4…61768eDf to 0x2B1bb4…154Df00a100 USDT From 0x48d65e…11f301CA to 0xBe5c86…43852f224.07 ETH From 0xf60fEe…37D4E962 to 0x5a0BE4…6ec1528B1.32788836 ETH From 0x52c2fD…Cbdd7266 to 0xa9D1e0…B61D3E432000 USDT From 0x525cc3…d7b2B744 to 0x80cc11…41F1BCf80.100500000000009 ETH From 0x377E3b…ef60C92A to 0x15E5f8…a20150b170 ETH From 0x50BE13…80e56772 to 0xBE8fe1…13d2313F530.666234 USDT From 0x1C450D…4C89340a to 0x333376…4deee6c711591 USDT From 0x8928E7…5Bd15642 to 0xC9CD0F…beD76C0419432.582194 USDT From 0xcE9Bb3…856775d8 to 0x74559C…6deCA4a9142.5 ETH From 0xea79BA…8b6e4B52 to 0x070D2C…3a2516691000 USDT From 0x31fcCD…b251639a to 0xC2cC3F…Df305a673306.13 USDT From 0x0Db56C…126204f6 to 0xC966E6…68ae0C662543.030261 USDC From 0x6eec38…a18dD6f4 to 0xb40C32…C9eE5a2214.85 USDT From 0x2674EB…11F0d896 to 0x798aEB…f8a1B5af0.725 ETH From 0x7acfbb…cBc67284 to 0x88bd4D…7de60346788.584327 USDT From 0x9B04aB…e96d85Cf to 0x046Ba1…5634515F0.1 ETH From 0xC35a40…8dA83526 to 0x7Cea8A…32764CEf533.7955 USDT From 0xfAab31…B30Ebfba to 0x54f485…74f265aC1500 USDT From 0xf2750e…E3772348 to 0x09C9fc…88622EB42002.77 USDT From 0xB54676…493D6414 to 0x609406…DB0F7c9B100 USDT From 0x0778fC…0E3bC4A4 to 0xa8aa19…2A282e0A7.7427418 ETH From 0x6A5319…B35DC314 to 0x0bc821…E401708D1.7 ETH From 0xa8997b…Ae36b9a8 to 0x72E526…0D062f730.208824 ETH From 0x95e6D3…6CecAaba to 0xFE91Db…80fE11D71400000 USDT From 0x68f682…67345c5F to 0xe4d273…35C65277100 USDC From 0x947374…58bF5F26 to 0xd757E0…534Ac582330000 USDT From 0x6bCf1f…9f1E048a to 0xcC584e…3Ec80eB6896.4 USDT From 0xf0F98A…E55dF1d6 to 0x5D87c8…C636561253.55 USDT From 0xc58Bb7…5D4E7c72 to 0xa2FE58…0148aEBc143.518251 USDT From 0xCbf89a…Bc954bB6 to 0x42a2b3…Dbd36B441.48067175 ETH From 0x86CAD6…1c743332 to 0x9239dF…7357b3c31009 USDT From 0xa98040…37E81cd8 to 0x495B59…6193b4843574.258055 USDT From 0x50A159…65e00EcF to 0x50A159…66e00ECF975.0635 USDC From 0x5BCbdf…D9204F72 to 0x53b3D0…e3c8693d100 USDT From 0x4C5589…314a8fbA to 0x30a431…5a096c11500 USDT From 0xd2F654…91cE3638 to 0x30075D…Fa3E909f15000 DAI From 0xf2BB84…ac704426 to 0x412562…d9Ce479360000 USDT From 0xd3f988…78f51c48 to 0x34DD3B…9876bC210.49 ETH From 0x443869…E34b857A to 0x88Bd4D…4dE603463500 USDT From 0xF2750E…A1772348 to 0x88c73C…eA5d17e3503.610698 USDT From 0x22d582…E2d80ad6 to 0x1Af6bE…7C201b3B0.5262475458 ETH From 0x3Af630…F90b3322 to 0x115CB6…4F6Fd70f999 USDT From 0x288C97…2B4c9d34 to 0xE870e0…36B1aa7C9800 USDT From 0x2ba589…51bEc456 to 0x1e696d…a5a7e6762022.5 USDC From 0xcf4B81…1F401D44 to 0x1e0CAD…702aE2590.8 ETH From 0x796F88…77853694 to 0x425276…7537AaDA2970 USDT From 0x1BEE92…8155317a to 0xcA6164…c748923F19999 USDT From 0xC9CD0F…beD76C04 to 0xE95dB1…56d460eF82.557499 USDT From 0x2aBC7c…E750Ba38 to 0x08B40a…54008240200000 USDT From 0x1588c1…44f6c41F to 0xac2C97…d6D1Bf300.234915547496751 ETH From 0xd52450…A20ae6B8 to 0x654Fb0…d98E774C372.422996 USDT From 0x787b88…0b00c6Ca to 0x93967F…981E565a2.567113840335396 ETH From 0xAFc53d…ac3fF7d4 to 0x22Fb10…E08d1D2238.174056 USDC From 0xf601C5…F1EccAA4 to 0x8Bd44f…ed4336d45020 USDT From 0x146B1d…0B47E0C6 to 0xE513a0…e976B1D80.103041946689541 ETH From 0xCbffCB…C7F04Bb6 to 0xeD46aC…e6AD334F0.11 ETH From 0xC7B90d…7B7943Cf to 0x328c1f…f5dB96c10.555293333703528 ETH From 0xe20005…c6a017f8 to 0x86582E…66EC70791000 USDT From 0x479018…B325ED38 to 0x22F83E…d84c278810.23 USDT From 0xd86b40…C484806f to 0xeF32A7…aFF3f6210.01371682144708 ETH From 0xcA28E4…0463C19A to 0x3Fcd4C…89c21C544649.608615 USDT From 0xfA3eCE…8ac6e98a to 0x9d78f8…2ac455404347.3536 USDT From 0xa9BfF5…dEfa52d6 to 0x68560A…3D11Ba9831573 USDC From 0x80cc11…41F1BCf8 to 0xb7F192…C82434581.19964 ETH From 0xBdd032…3aB36C96 to 0xc5B15c…222eeB461461.980396 USDT From 0x3Ab3e3…2A0A13B8 to 0xa92ED3…349368289114.354785 USDT From 0x1251Ca…68BEa126 to 0xAbb7f0…4D14685F20000 USDT From 0xCbffCB…C7F04Bb6 to 0x12184D…386f097d1.0636 ETH From 0x4aE967…81f73358 to 0xCb78F7…4CEc21370.3 ETH From 0x4C2035…f4546F78 to 0x5135EA…2214644e1668.726368 USDT From 0x8AC302…8f797082 to 0x88bd4D…7de603464911.293751 USDT From 0xcFc6De…14B75D88 to 0xA2F974…69b9Fc4B199900 USDT From 0x261feD…3150F6C8 to 0x09FD01…42719aA391 USDT From 0xD4B69e…C3538342 to 0xEeB3AB…6D1fEa2550000 USDC From 0x40E2d2…fA6C203A to 0xF3F47D…e1210a980.263 ETH From 0xe7B2BF…dC3F19f8 to 0x257c9a…18F29B34690.522303 USDT From 0x0E688F…58259098 to 0xC8D195…433F68945964 USDT From 0xE5bf58…52ae38ba to 0x257B1E…7F4db7e48161.51 USDC From 0x208831…BcaC9d12 to 0xe6A1fF…8D8C19000.27335763 ETH From 0x30008E…C605dFAF to 0x6c0408…BF78f3571116.8 USDT From 0x3B7da3…61F3697a to 0xd3AB4A…3d10E8440.3325 ETH From 0x5d1ac8…5609cBc4 to 0xF28e7A…A6fe639b5000 USDT From 0xfd67cC…5d9B1618 to 0x783d1C…Ba16f0731300 USDT From 0xF2750E…A1772348 to 0xE6F96F…294d3DaA544 USDT From 0xD28698…7dAb39df to 0xF0ca2c…BaA4B77D350000 USDT From 0xEdddb9…3B863e4a to 0x1c81c6…56C961fa100 BUSD From 0x2E6F3b…4EB64e06 to 0xf51c24…D697b9fb15.61376393 ETH From 0xADAE57…0994A61f to 0xDC94e7…3Fd852920.999391 ETH From 0x645b9c…44230854 to 0x0615b6…F1fd7CD035 USDT From 0x0417eb…6d637258 to 0x8dd9b6…bFAD358B0.15 ETH From 0xea1FFc…223fC11A to 0xEa1FFC…8e3Fc11A0.501133117660487 ETH From 0x115C5c…486a9086 to 0x9D22b3…eFd58EE8304 USDT From 0x2155C2…6D1059AA to 0xF1EAa6…7999b00A0.932 ETH From 0xB3b4f4…8C8601A6 to 0xD3f889…56DdC32e1083 USDT From 0x194289…220904a6 to 0x11B815…037697f64465.736934 USDT From 0x29258F…Bbc1255A to 0xf298E6…970a555237138 USDT From 0xbca6b0…5d6DcA62 to 0x7d1347…ba1C42496920 USDT From 0x53EdC9…B93E2Ac6 to 0x03cD22…8b2A52F70.1068 ETH From 0x2d88b6…B20788aA to 0xc38954…46835cb85000 USDT From 0xac354B…65f04688 to 0xAE506b…878008746700 USDT From 0xaab6BD…F0d9aFfA to 0xA1abE9…2b63A2d60.16614592 ETH From 0xbe81b3…a88EDE2F to 0xa33E06…Bf93Cc871324.981097 USDC From 0x16c41C…dee4092F to 0x61918b…4be6083b7492.81 USDT From 0x37177b…3e875A82 to 0x05D152…AE0DeBAc0.4 ETH From 0xf4A8F6…EF73998f to 0x2ef629…5974dfdC680 DAI From 0x8C160e…5f37E724 to 0x64755A…0c492bAc1732.791693 USDT From 0xbc7c80…b0A64bA2 to 0xde5d4F…3C991c702500 USDT From 0x142DB2…3f51a8A8 to 0xB0E745…FAB909D20.83291912 ETH From 0x08B291…747fb428 to 0x1Ac216…98b46b241000 USDT From 0xa93017…e389fC6F to 0xAc9ae0…B0778a3013883.23 USDT From 0x80C674…6599bCF8 to 0x4682CC…a09DB7c10.49985 ETH From 0x1375c8…145934E2 to 0xa96ADc…5aC54F27200 USDT From 0x41E4AA…Bb52E454 to 0xD6d384…4078bB0a20.002481 USDT From 0x9695Df…780592f4 to 0xF46F4E…3b0f0a9b265195.625251 USDT From 0x963aD4…21E90872 to 0x22B5c5…92ec0b030.1 ETH From 0x10Fd79…9c666f4a to 0x296286…CEda48591000 USDC From 0xb507Fb…084E8b94 to 0xEC3868…217E71D86492 USDT From 0x84Cdb4…908AFb8f to 0xD7dA8E…5bd259B3616 USDT From 0x608BE7…8A06bE86 to 0x73f833…A7126CE90.64645616 ETH From 0xDB9338…c354811f to 0x61A3EC…e27e13A468966 USDT From 0x6A405d…181b4b9f to 0xE4eDb2…A700bCE80.986200000000009 ETH From 0x52aF5B…3fadf072 to 0x3D1701…8A58dAc82099.988691 USDT From 0xF80dBE…95013E64 to 0x7695d0…90fCae1D1001.4933 USDC From 0xF2750E…A1772348 to 0x3A7DA7…7d40c06c580 USDT From 0x80C674…6599bCF8 to 0x101531…35947a290.12196 ETH From 0xbc269e…6E16c602 to 0x8Dd8A6…7C2a1b11145.02 USDT From 0x9ED708…05289B34 to 0x720392…2dDFDcF02.76671 ETH From 0x0164C0…E7fdB78A to 0x8FaFF4…B61D09Bf47552 USDC From 0x9B221A…08E9829f to 0x67F657…F39d50c62000 USDT From 0x042a19…CDB7c924 to 0x67bbA7…46C32c676.89 ETH From 0xE5b2fa…662283df to 0xb3eE10…51Ad6B621.06713766 ETH From 0x73ebfd…08043BE4 to 0x10B86B…37FCfB280.6 ETH From 0x2B5146…C8548Aa4 to 0x47D96F…1BeD82dB820000 USDT From 0xc0fbCA…FF59E3ba to 0xCE0907…28280FF5289436.6 USDT From 0x384fAD…e0d05324 to 0x329b1A…eD9846BC0.11858066 ETH From 0x3Be5C0…03252246 to 0x99639A…405F81Aa25 USDC From 0x58B658…c34086aA to 0x7531a2…16F031781000 USDT From 0x591F02…531EE25f to 0x14285a…3f1e19586928.04 USDC From 0x064Db2…78ec7fDf to 0xfADEfE…78D7c6b01001 USDT From 0x80C674…6599bCF8 to 0xEeEaf9…45f23dAe0.291318 ETH From 0x6Ac662…831Bc85a to 0xE5F687…EcC1b755160 USDT From 0xB54676…493D6414 to 0x609406…DB0F7c9B11900 USDT From 0x2759BC…F2fF1aD8 to 0xdDB2c8…58Ab48EA46.8 USDT From 0x04d484…3B7239f8 to 0x14D1a7…B87Fd85830000 USDT From 0xf2148a…31114b06 to 0x97E806…7BeC6e5b3000 USDT From 0x1FE8A6…26B013fa to 0xB40eED…9FeFC7861050 USDT From 0xDb6BD6…56F4C426 to 0x63128A…960d72dd1500 USDT From 0x927f96…694FEffF to 0x39C90D…0e79D4A46667 USDC From 0xeE891a…e08a5466 to 0x2C4786…0928BeDc75 USDC From 0xc55EDD…9bA7E7fA to 0x6b26C7…87FB9d0A0.73754728 ETH From 0xA539e9…67236e58 to 0x02D9aA…371A12779057.158138 USDC From 0xafFbB8…c9E30E6A to 0x527e31…35998c020.19 ETH From 0x42F2B3…4159F85A to 0xD8a65f…565200EE168 USDT From 0x2759BC…F2fF1aD8 to 0x9D82E7…b4C3dbBF0.52653278 ETH From 0x54B501…B044d2A8 to 0x5DB4DC…0d2F942988.736491 USDT From 0x69c0E3…6754FD74 to 0xFa97Ca…B3D96d9F6000 USDT From 0x50BE13…80e56772 to 0xaC91C1…4C2b21C71.61 ETH From 0x049eaE…dfCd9958 to 0x38b36F…a9A99756753.543096 USDT From 0x58e73b…a2C144Ca to 0x231C2b…C1B87e79735 USDT From 0xED62bC…b5E286CA to 0x17ABdF…C5F6F4C80.12049177 ETH From 0x1ad143…E4590cA8 to 0xf51c24…D697b9fb0.23738054 ETH From 0xc4D300…D4Bb0296 to 0xA20d64…3dEb38A535 USDT From 0x8f7e73…23aAf1F4 to 0x0F0D43…0EAA02E850000 USDT From 0xEb951f…1124A0ca to 0x58a155…23e366890.219 ETH From 0xCbf89a…Bc954bB6 to 0xb619D5…E654EBC80.1 ETH From 0x8c44B6…e39eb6E4 to 0x33b336…4A926f5a9.16 USDT From 0xCbf89a…Bc954bB6 to 0x1A7326…f997A9E61.59740098 ETH From 0xF43756…9e66eD3F to 0x5A2C64…eD7fFdbD5000 USDT From 0x115C5c…486a9086 to 0x70055a…08aB3Abe455 USDT From 0x3c5185…0B7e2228 to 0x7b9954…0FF568F63475 USDC From 0x7c7eB7…eFED753A to 0xE4eDb2…A700bCE81.251200000000009 ETH From 0xdD9358…546201C2 to 0x54B843…F06533B85000 USDT From 0xd5c0eC…fC67A216 to 0xb6DC88…3c1f1f937.5 ETH From 0x47Fb09…1582E92F to 0x72683c…A4770bCa0.528758919328086 ETH From 0xEEc1D9…595Bc476 to 0x5cF1fd…50c5b9eC0.126686409145624 ETH From 0xf2f981…BD4ea4b2 to 0x5c378d…710325C299.986778 USDT From 0x3C0229…A45FE7C6 to 0x8D8AbF…72eC39353293.163587 USDC From 0xCbffCB…C7F04Bb6 to 0x47925f…4E7F1a8E0.3102004 ETH From 0x87f079…D38f8782 to 0x3589B0…8Ead5Bc45420 USDT From 0xFd0E4E…1db898Bf to 0xad50f0…87A476A950739 USDT From 0x9E62B4…37592282 to 0xb0c66F…576a42CB13010 USDT From 0xdDD0D1…e48D957F to 0x2cb2AF…74Dd7fE91798.201798 USDT From 0xE72FE1…897ff9B8 to 0x96Bea8…085823E338.63247477 ETH From 0xCbffCB…C7F04Bb6 to 0xe4D98D…3E4B24F71.51789362 ETH From 0xAFFB6a…62070e6A to 0x527e2A…F9a78c020.19 ETH From 0x23af6e…B6369f36 to 0xAd60a4…F35D0fb10.3 ETH From 0xef6b1D…613C96A2 to 0x445c00…df9d46a46400 USDT From 0xEF5690…DC01C302 to 0xCB8E59…3A81F0090.169029359386979 ETH From 0x43A27B…7F0Cf152 to 0x0d4A11…031f18521000 USDT From 0x69Ed24…e679f1F6 to 0x373Ff4…918462AD8.03 ETH From 0x02e4F3…AF991Ca4 to 0x99870D…039AF1e22554.300358 USDT From 0xE4Cf7e…00F8A8Ea to 0x60594A…3545A2701895 DAI From 0xbFaa00…685Ce372 to 0x8928e7…12D15642880 USDC From 0x1BEE92…8155317a to 0x010e56…48A8F20F20000 USDT From 0x0164C0…3BfDb78a to 0x8FAF32…44E409bf47552 USDC From 0xC8172F…68e27e32 to 0x4A3b9E…6F982618590 USDT From 0x057b52…884C24bF to 0xd497aD…511790972538 USDT From 0xae3E57…b1657438 to 0xABb223…5dd5986d400000 USDT From 0x0Dadf0…10a14bc8 to 0x30945C…1C55B805220000.64438100002 USDT From 0xEfA117…2c542346 to 0x945bCf…DaFaB92720047.996259999996 USDC From 0x0AEEe2…b18804f2 to 0x1031a6…9274Ec7f695.107 USDT From 0x6c96f0…77F52438 to 0xA82629…d0C8bCCC400 USDC From 0x260Fc4…70A49C18 to 0x1D18AF…dd51A60f1696.68 USDT From 0x20B521…5Eacf94A to 0x441C8d…829fAAf09.999457 USDT From 0x3719bA…69868c58 to 0xa5dcBE…f864951e0.179970549898147 ETH From 0xe6b1bf…B2b73B2f to 0x5e86a9…D6d3B0Ca0.4174 ETH From 0xD57AB1…F2d5CE5a to 0x6AD0e3…0724aAa34998 USDT From 0x0023d2…2fc60258 to 0x80762d…0DFcD88F24576.091693 USDC From 0xb59Cf5…8D122f12 to 0xDf2Df1…4443fB7A500 USDT From 0x865688…cEE8D168 to 0xF52605…883CA2c7753.05 USDT From 0x7938E9…2D68Ba14 to 0x76A5E0…9d06722e0.111276554208932 ETH From 0x0d75a1…7f7109C2 to 0x787B88…3B00C6cA0.10280476998946 ETH From 0xc0a469…abbde112 to 0x8229c4…48eac3B8400 USDC From 0x36A55f…2379e4B8 to 0xec30fa…9f0F07d6100 USDT From 0x2151C9…7BCdf964 to 0xbbFfDD…CD7133BB400000 USDT From 0xfA0687…0a56904F to 0x7ABAC5…C68eCcCF1.570471820923493 ETH From 0x4Afd3C…b7454974 to 0xf51c24…D697b9fb0.10940653 ETH From 0xC9cD0f…bDD76c04 to 0xa2B6Cd…091e64B1937 USDT From 0x2759BC…F2fF1aD8 to 0xc16203…bF37faF22054.4 USDT From 0x66A735…2F408872 to 0xb97319…F7F8bbd41.7 ETH From 0x581cA5…276C8736 to 0xDCaee9…6dB209325 ETH From 0x8DA7A7…b54A6EF6 to 0x75a4D7…aDbB5eC6300 USDT From 0x927f96…694FEffF to 0xE3Ade2…78DCfe666500 USDC From 0x134C8a…b9762416 to 0xB304eC…5e9AC9c6700 USDT From 0x2F0f22…6cC102f2 to 0x4726D2…2D739242100 USDT From 0x80cc11…41F1BCf8 to 0x42149c…2249F9920.106232 ETH From 0xAbA1E3…005F1F1f to 0x363893…e8f213AC28000 USDT From 0x3af630…Ea0b3322 to 0xA349Ae…e54CDf60423.8885 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.1213568329541664 eth 0.1213568329541664 ETH
0xaa9e74…7ea63381	16938948	Thu, Mar 30, 2023 8:43 AM	0xc4429A…642dBcA6	From 0xc4429A…642dBcA6 to 0xFf63B2…F025C2b899.991001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001419143862599218 eth 0.001419143862599218 ETH
0x130466…a4ab486d	16935942	Wed, Mar 29, 2023 10:35 PM	0x2c4c15…08c874CE	From 0x80cc11…41F1BCf8 to 0x21b7e1…FB2E98ff0.11996 ETH From 0x80C674…6599bCF8 to 0x21b7e0…338d98fF0.11996 ETH From 0x2Db1D8…8aecF652 to 0x3D0c1f…9162ee290.203393 ETH From 0xf89b3D…b2704Bb4 to 0x3f3288…a11D44651900 USDT From 0xa759C7…F5783FA4 to 0xF52605…883CA2c7620.529634 USDT From 0x80C674…6599bCF8 to 0xE03792…de77b9910.42987 ETH From 0xc4429A…642dBcA6 to 0xFf63Fb…5B77C2B849.995 USDT From 0xB58187…AfD56986 to 0xa7c312…C9f481394310.3448 USDT From 0xBe30F4…0D09c3a4 to 0x0B5540…46C79Ee3997.456708 USDC From 0x0F2C22…26B606C2 to 0xd6F3E8…93D5A68d200 USDT From 0x80C674…6599bCF8 to 0x6C16AC…496280A51.18964 ETH From 0xC4429a…932Dbca6 to 0xFf63B2…F025C2b849.995 USDT From 0x128723…4C7DeA1a to 0x89ce52…61f2D9350.13 ETH From 0x949024…2de9380F to 0x8508B5…1bAf9D931093.868856 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.003778173906267216 eth 0.003778173906267216 ETH
0xdef704…c7027aa1	16935940	Wed, Mar 29, 2023 10:35 PM	0x102A45…F72762c2	From 0xBe30F4…0D09c3a4 to 0x0B5540…46C79Ee30 USDC From 0xa759C7…F5783FA4 to 0xF52605…883CA2c70 USDT From 0x53Eb3E…260e7336 to 0xe2b9f5…CFd282dF0 USDT From 0xe38383…D5f38248 to 0x0002A7…5AFc09f60 USDT From 0x53Eb3E…260e7336 to 0xf05D4c…b651C8750 USDT From 0x708B17…23AD312f to 0xCB5E1F…626F70330 USDT From 0xf89b3D…b2704Bb4 to 0x3f3288…a11D44650 USDT From 0x949024…2de9380F to 0x8508B5…1bAf9D930 USDT From 0x0d1260…d1cDbf58 to 0xB4e16D…E728c9dc0 USDC From 0x1F8A1A…1d6957Da to 0xDC106f…67bBf7E70 USDT From 0x0F2C22…26B606C2 to 0xd6F3E8…93D5A68d0 USDT From 0x65DA92…6fbA5c08 to 0xD5dfe6…0E5004d10 USDT From 0xc4429A…642dBcA6 to 0xFf63Fb…5B77C2B80 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.0077019767909832 eth 0.0077019767909832 ETH
0x8a6bf8…fad0a53e	16935937	Wed, Mar 29, 2023 10:34 PM	0xc4429A…642dBcA6	From 0xc4429A…642dBcA6 to 0xFf63B2…F025C2b849.995 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001148142008440539 eth 0.001148142008440539 ETH
0x960bc6…dc628af7	16933566	Wed, Mar 29, 2023 2:33 PM	0x2c4c15…08c874CE	From 0xC4429a…932Dbca6 to 0xFf63B2…F025C2b8100.00309 USDT From 0x29a60d…7B0eaB6f to 0xf16B09…031976af507.200747 USDT From 0x0Fde7B…c02e5014 to 0xe87404…a7767e031423 USDT From 0xAB2Dd9…8D459E66 to 0xD548C4…86d2A9FF9000 USDT From 0xf2BB84…ac704426 to 0x9DaEe9…fbD33Cff222960 USDT From 0xaB2Dd9…8c459e66 to 0xD54F51…D0D8a9FF9000 USDT From 0x77B637…24C20d18 to 0x050C96…F556759d100 USDT From 0xd93b97…0dB94c16 to 0x50002c…C61cD9071050 USDT From 0x60e8E2…51E79c94 to 0x40DcB9…FD069a5d10 USDT From 0x29a60d…7c0EaB6f to 0xf16BcA…1F6776aF507.200747 USDT From 0xc4429A…642dBcA6 to 0xFf63Fb…5B77C2B8100.00309 USDT From 0x29a60d…7B0eaB6f to 0x49dA9f…9563F5A0242.838181 USDT From 0x267ab6…07D3D646 to 0x11B815…037697f61573.079328 USDT From 0x708B17…23AD312f to 0xCB5E1F…626F703332550 USDT From 0xe2d0D7…fbAd443A to 0x215a8b…f73786003 USDT From 0xf2Bb84…9e704426 to 0x9dAEE9…f5d33CFf222960 USDT From 0xdDf169…9663a784 to 0xdcD7d3…7Ef0FCd9500000 USDT From 0xE4312f…74195Dc4 to 0x6df206…310dEA4569402 USDC	0x48c344…CCe3B55C	0 eth 0 ETH	0.00654470691710493 eth 0.00654470691710493 ETH
0xb444e8…982673a7	16933566	Wed, Mar 29, 2023 2:33 PM	0x102A45…F72762c2	From 0x77B637…24C20d18 to 0x050C96…F556759d0 USDT From 0xaB2Dd9…8c459e66 to 0xD54F51…D0D8a9FF0 USDT From 0x1f5a52…9f09Af84 to 0x25adB0…06D5750C0 USDT From 0xc4429A…642dBcA6 to 0xFf63Fb…5B77C2B80 USDT From 0x39bEA0…7679b106 to 0xF88DA2…40FdA3FE0 USDT From 0x44f863…47230168 to 0x13CBd3…0c7D18D70 USDT From 0x30C960…5494A168 to 0xFb2DF0…39Ab51870 USDT From 0x4849d6…89b5AFE2 to 0xa5277c…8d07c85a0 USDT From 0xB5A70B…FF1f7438 to 0x966ABf…7a0282Ea0 USDC From 0x4849d6…89b5AFE2 to 0xa5277c…8d07c85a0 USDT From 0x855034…B7b742da to 0xf4c63D…C5B6109B0 USDT From 0x29a60d…7B0eaB6f to 0xf16B09…031976af0 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.01043417623885264 eth 0.01043417623885264 ETH
0xb8e274…624730a3	16933561	Wed, Mar 29, 2023 2:32 PM	0xc4429A…642dBcA6	From 0xc4429A…642dBcA6 to 0xFf63B2…F025C2b8100.00309 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001888691523317732 eth 0.001888691523317732 ETH
0xfa3fa2…ced6bd88	16927207	Tue, Mar 28, 2023 5:07 PM	0x2c4c15…08c874CE	From 0x114974…8A9FD7Db to 0x3290f0…F76387357000 USDT From 0x25E6d4…0766bE7f to 0xB1663f…CE72219023985 USDT From 0x155908…CF0fA276 to 0xE49684…492693dd53880 USDC From 0x396b79…13990404 to 0xAfE9Ae…1b497341184.14 USDT From 0xc4429A…642dBcA6 to 0xFf63Fb…5B77C2B899.975973 USDT From 0x850B57…b342D7A8 to 0x4b84c8…914F3a375000 DAI From 0x97A718…DdA7697a to 0xB6048A…f333e3fe1800 USDT From 0x4A6408…6eEF18D4 to 0x64d7A0…fB986cD820 BUSD From 0xcA8B48…5b1F8DaF to 0xFcC04f…8CeE870c1379.750567 USDT From 0x884189…aaB0269A to 0x70b179…93A5A475250 USDT From 0x3af630…Ea0b3322 to 0x8ee51f…0A2d2C2C400 USDT From 0xAA9617…E069C0fA to 0x52C196…58173a70100 USDT From 0xB41E38…0a1822b4 to 0xA20F10…3F6Cb6F22005.328215 USDT From 0xA05d45…F0C70c34 to 0xFcC04f…8CeE870c1000.027 USDT From 0xC9cD0f…bDD76c04 to 0xd7c753…8521A6F8100 USDT	0x3f89DF…60d94786	0 eth 0 ETH	0.005231467967050725 eth 0.005231467967050725 ETH
0x2bac5f…ae10701b	16927205	Tue, Mar 28, 2023 5:06 PM	0x102A45…F72762c2	From 0xB41E38…0a1822b4 to 0xA20F10…3F6Cb6F20 USDT From 0x155908…CF0fA276 to 0xE49684…492693dd0 USDC From 0xAA9617…E069C0fA to 0x52C196…58173a700 USDT From 0xcED92F…b0D41ce0 to 0xb6947B…d22a20f40 USDT From 0x396b79…13990404 to 0xAfE9Ae…1b4973410 USDT From 0xC9cD0f…bDD76c04 to 0xd7c753…8521A6F80 USDT From 0xc4429A…642dBcA6 to 0xFf63Fb…5B77C2B80 USDT From 0x25E6d4…0766bE7f to 0xB1663f…CE7221900 USDT From 0x114974…8A9FD7Db to 0x3290f0…F76387350 USDT From 0x97A718…DdA7697a to 0xB6048A…f333e3fe0 USDT From 0x4A6408…6eEF18D4 to 0x64d7A0…fB986cD80 BUSD From 0xf29f1c…6a6C503B to 0xD81c1C…3B771e670 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.009681136213690125 eth 0.009681136213690125 ETH
0xb2bc0b…29926b89	16927203	Tue, Mar 28, 2023 5:06 PM	0xc4429A…642dBcA6	From 0xc4429A…642dBcA6 to 0xFf63B2…F025C2b899.975973 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001347670860263644 eth 0.001347670860263644 ETH
0x5b41f3…feff722c	16927166	Tue, Mar 28, 2023 4:58 PM	0x9bB731…A23e6359		0xc4429A…642dBcA6	0.005766449219314896 eth 0.005766449219314896 ETH	0.000649035798495 eth 0.000649035798495 ETH
0xdc909c…d254970e	16906356	Sat, Mar 25, 2023 6:48 PM	0xF2BDc8…9CeDC2bC	From 0x347153…668A2474 to 0xed12f5…81aBC73a0 USDT From 0x7de455…3ee31dAA to 0x7A88D6…e279aB4E0 USDT From 0x0ecad7…D7ADfF04 to 0xECc1Ff…314a6E710 USDT From 0xc4429A…642dBcA6 to 0xFf63Fb…5B77C2B80 USDT From 0x9637A5…DeCAf3a2 to 0x23c352…5BBA85aa0 USDC From 0xc1C241…eD517784 to 0x91810E…eD06C6DA0 USDT	0xcf031c…8faaEE9e	0 eth 0 ETH	0.003122587636671258 eth 0.003122587636671258 ETH
0x9acba1…f981b4ba	16906348	Sat, Mar 25, 2023 6:47 PM	0xc4429A…642dBcA6	From 0xc4429A…642dBcA6 to 0xFf63B2…F025C2b849.954894 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000789260419972262 eth 0.000789260419972262 ETH
0x538f06…f1b2f4aa	16899573	Fri, Mar 24, 2023 7:55 PM	0xF2BDc8…9CeDC2bC	From 0xc4429A…642dBcA6 to 0xFf63Fb…5B77C2B80 USDT From 0xC428f9…23B52846 to 0x46B134…1Fc66d520 USDT From 0xCbDdAE…5136682A to 0xfb8d11…3B2f67520 USDT From 0x98DB3a…9DdEEF8B to 0x96e033…941A3F440 USDT From 0x1F8986…B7295FA4 to 0x58B704…5d9250230 USDT	0xcf031c…8faaEE9e	0 eth 0 ETH	0.00333452241558786 eth 0.00333452241558786 ETH
0xa578c8…c6d4e283	16899570	Fri, Mar 24, 2023 7:54 PM	0xc4429A…642dBcA6	From 0xc4429A…642dBcA6 to 0xFf63B2…F025C2b849.94427 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001467182209033489 eth 0.001467182209033489 ETH
0xbb0651…486a7165	16897980	Fri, Mar 24, 2023 2:33 PM	0xF2BDc8…9CeDC2bC	From 0xa5f2e7…aCeA8c90 to 0x64EadE…213dcE6E0 USDT From 0xc4429A…642dBcA6 to 0xFEeA78…7222102E0 USDT From 0xF4065d…0E587FAa to 0xb7FB14…6D4Ee52D0 USDT From 0x98DB3a…9DdEEF8B to 0xa59d12…d9C24c060 USDT From 0x27899f…9EE60FD6 to 0xEF860E…70b5D2950 USDT	0xcf031c…8faaEE9e	0 eth 0 ETH	0.00430555461656228 eth 0.00430555461656228 ETH
0x2054b5…9b769d60	16897974	Fri, Mar 24, 2023 2:32 PM	0xc4429A…642dBcA6	From 0xc4429A…642dBcA6 to 0xFeEa78…A322102E1898.12086 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001827374275833791 eth 0.001827374275833791 ETH
0x889571…36ad0c71	16891377	Thu, Mar 23, 2023 4:19 PM	0xF2BDc8…9CeDC2bC	From 0xD98dDc…86b56f2B to 0x31eA96…609f16a10 USDT From 0xc4429A…642dBcA6 to 0xFf63Fb…5B77C2B80 USDT From 0x49C5d0…B38d4d30 to 0xAF6BFb…8ff760E30 USDT From 0x996553…cD578f60 to 0x0d95a6…91cfDf290 DAI From 0xA9BfF5…ddFa52D6 to 0x838EDF…9E65a7570 USDT	0xcf031c…8faaEE9e	0 eth 0 ETH	0.004766578052598738 eth 0.004766578052598738 ETH
0x80b971…03e129e4	16891371	Thu, Mar 23, 2023 4:18 PM	0xc4429A…642dBcA6	From 0xc4429A…642dBcA6 to 0xFf63B2…F025C2b8161.730521 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001752142 eth 0.001752142 ETH

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