Address 0xd219d3b78E70DfB271567Fd9E1d4173945A46577

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
0xf7308e…9062070a	16827047	Tue, Mar 14, 2023 3:21 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x7067b3…99AE45550.01 BUSD From 0x7067b3…99AE4555 to 0xDBF5E9…221dC0800.01 BUSD From 0xe008e4…1200a0c2 to 0x0dfc5f…1Ef85C960.04064 USDT From 0x0dfc5f…1Ef85C96 to 0x12F95C…3C9e9C000.04064 USDT From 0xe008e4…1200a0c2 to 0x61Ab3D…5c7Bd18c0.025 USDT From 0x61Ab3D…5c7Bd18c to 0x154AD7…162FE13f0.025 USDT From 0xe008e4…1200a0c2 to 0xd219d3…45A465770.23 USDT From 0xd219d3…45A46577 to 0xaEa8ee…E5BE78a80.23 USDT From 0xe008e4…1200a0c2 to 0x1BFc7B…FdD5314a0.1 USDT From 0x1BFc7B…FdD5314a to 0x779C1A…42149Ea80.1 USDT From 0xe008e4…1200a0c2 to 0xA9d1E0…781D3e430.09995 USDT From 0xA9d1E0…781D3e43 to 0x225aFe…94C2e5900.09995 USDT From 0xe008e4…1200a0c2 to 0xBa6234…1BBcff1c0.06 DAI From 0xBa6234…1BBcff1c to 0xF23d9c…19F584B80.06 DAI	0xe008e4…1200a0c2	0 eth 0 ETH	0.02094081454409489 eth 0.02094081454409489 ETH
0x974ee2…7f4a2db9	16827039	Tue, Mar 14, 2023 3:19 PM	0xd219d3…45A46577		0xdAC17F…3D831ec7	0 eth 0 ETH	0.002530664087246187 eth 0.002530664087246187 ETH
0xa61dfc…8ce66e38	16827037	Tue, Mar 14, 2023 3:19 PM	0x0096b6…1B639728		0xd219d3…45A46577	0.0026351837000565 eth 0.0026351837000565 ETH	0.001157165029524 eth 0.001157165029524 ETH
0x0ab84c…65f9b597	16827033	Tue, Mar 14, 2023 3:18 PM	0xD56403…CbF4f27a	From 0xfb8564…a5cb416A to 0x789305…53Ee13FE0 USDC From 0x57f99c…05Ea4C88 to 0x174fcd…d87efAf10 USDT From 0x9790f1…6F228F54 to 0xa002a0…35d8E5FC0 USDT From 0x510a92…8338Fa9b to 0x868B35…70D720E80 USDT From 0x06AC0A…63F99F06 to 0xa7979d…68a31f660 USDT From 0xaEa8ee…E5BE78a8 to 0xd219d3…45A465770 USDT From 0x51e576…29935054 to 0xFE9586…D48dF2AD0 USDC	0x356865…292D467f	0 eth 0 ETH	0.00943051792470912 eth 0.00943051792470912 ETH
0x782715…e4cfef66	16805406	Sat, Mar 11, 2023 2:22 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xC12A9F…7dAe8aaD0.1 USDT From 0xC12A9F…7dAe8aaD to 0x7929b3…Ff67417A0.1 USDT From 0xe008e4…1200a0c2 to 0x8c4Cc2…f47B33d30.1 USDC From 0x8c4Cc2…f47B33d3 to 0x62Fec6…a98DAC780.1 USDC From 0xe008e4…1200a0c2 to 0x6A67f6…81e1EF0B0.09948 USDT From 0x6A67f6…81e1EF0B to 0xdB2543…07B3BbF00.09948 USDT From 0xe008e4…1200a0c2 to 0xebbaf4…FfA7C6c60.25077 USDC From 0xebbaf4…FfA7C6c6 to 0xad68A1…af08218B0.25077 USDC From 0xe008e4…1200a0c2 to 0x274b8A…C50A111f0.7065 USDC From 0x274b8A…C50A111f to 0x91382A…5e725f4B0.7065 USDC From 0xe008e4…1200a0c2 to 0xA9d1E0…781D3e430.134925 USDT From 0xA9d1E0…781D3e43 to 0xFe79F3…d9e6c9280.134925 USDT From 0xe008e4…1200a0c2 to 0x07e1E3…E8F56CC80.111065 USDC From 0x07e1E3…E8F56CC8 to 0x32eFD7…a0F587040.111065 USDC From 0xe008e4…1200a0c2 to 0xac4F8c…33ba02930.20442 USDC From 0xac4F8c…33ba0293 to 0x837d8d…823Efc1A0.20442 USDC From 0xe008e4…1200a0c2 to 0xF84E88…022055C50.11909 USDC From 0xF84E88…022055C5 to 0xb9f356…246d346F0.11909 USDC From 0xe008e4…1200a0c2 to 0xdA919C…c3Cad6CF0.19345 DAI From 0xdA919C…c3Cad6CF to 0xC73918…4390f4D40.19345 DAI From 0xe008e4…1200a0c2 to 0x99Bf5e…5b8e41E40.17043 USDT From 0x99Bf5e…5b8e41E4 to 0xb40715…4FD136e40.17043 USDT From 0xe008e4…1200a0c2 to 0x00c9dc…b7ab52D10.93526 USDT From 0x00c9dc…b7ab52D1 to 0x6E281d…4a7DB74a0.93526 USDT From 0xe008e4…1200a0c2 to 0x8b365F…c9d8B70e0.16 USDT From 0x8b365F…c9d8B70e to 0x9e7206…D16f3b300.16 USDT From 0xe008e4…1200a0c2 to 0xBa2f14…Cf52559c0.04864 USDC From 0xBa2f14…Cf52559c to 0x69352A…d164C83a0.04864 USDC From 0xe008e4…1200a0c2 to 0xb1e60d…c3be88086.249996 USDC From 0xb1e60d…c3be8808 to 0x123fBF…858468e06.249996 USDC From 0xe008e4…1200a0c2 to 0xad4d28…063A4F0B0.05 USDC From 0xad4d28…063A4F0B to 0x1bAc08…07D3f3Da0.05 USDC From 0xe008e4…1200a0c2 to 0xc583E7…5Cb2d4500.113 USDT From 0xc583E7…5Cb2d450 to 0x06f353…39aaF09B0.113 USDT From 0xe008e4…1200a0c2 to 0x66c64a…07587Ee90.07772 USDT From 0x66c64a…07587Ee9 to 0x43F06e…bEeFf0bb0.07772 USDT From 0xe008e4…1200a0c2 to 0xE247B0…e1fcA9E60.072 USDC From 0xE247B0…e1fcA9E6 to 0xC9396a…36553dCA0.072 USDC From 0xe008e4…1200a0c2 to 0xd219d3…45A465770.78 USDC From 0xd219d3…45A46577 to 0xaEa8ee…E5BE78a80.78 USDC From 0xe008e4…1200a0c2 to 0xe9043E…A178c2710.05015 USDC From 0xe9043E…A178c271 to 0xf3D59F…6b55D58b0.05015 USDC From 0xe008e4…1200a0c2 to 0x0b8E08…FEbEE8C90.05 DAI From 0x0b8E08…FEbEE8C9 to 0xFe12A4…5506EBCf0.05 DAI From 0xe008e4…1200a0c2 to 0x6Ab2B6…eFAE8A050.172407 USDC From 0x6Ab2B6…eFAE8A05 to 0x325194…1a724F3A0.172407 USDC From 0xe008e4…1200a0c2 to 0x446fBc…8e97583B0.12041 USDC From 0x446fBc…8e97583B to 0x5a4078…FdBE82B00.12041 USDC From 0xe008e4…1200a0c2 to 0xd0D07d…59A9360D0.09594 USDC From 0xd0D07d…59A9360D to 0x255C1F…5106861F0.09594 USDC From 0xe008e4…1200a0c2 to 0x650Df7…cCc179Aa0.07 USDC From 0x650Df7…cCc179Aa to 0x3431Ff…a70486C40.07 USDC From 0xe008e4…1200a0c2 to 0x2528Bc…Bbb439170.25982 TUSD From 0x2528Bc…Bbb43917 to 0xfF400f…147D293f0.25982 TUSD From 0xe008e4…1200a0c2 to 0x82f98B…56Fc7AFB0.06224 USDT From 0x82f98B…56Fc7AFB to 0xC6426d…370bD76a0.06224 USDT From 0xe008e4…1200a0c2 to 0xC4Bb43…a17BD1A50.17922 USDT From 0xC4Bb43…a17BD1A5 to 0x63DFE4…cEF8Ffc40.17922 USDT From 0xe008e4…1200a0c2 to 0x837DEe…5175aA550.037 USDT From 0x837DEe…5175aA55 to 0x963b2D…f0b9039b0.037 USDT From 0xe008e4…1200a0c2 to 0x54eFd3…f2a875c30.12452 USDT From 0x54eFd3…f2a875c3 to 0x5a34C1…cc9A21320.12452 USDT From 0xe008e4…1200a0c2 to 0x277510…6F1132b60.21601 USDT From 0x277510…6F1132b6 to 0x47CF8B…1D8D09f80.21601 USDT From 0xe008e4…1200a0c2 to 0x411538…87d838Cb0.132239 USDC From 0x411538…87d838Cb to 0x6C9409…96124A820.132239 USDC From 0xe008e4…1200a0c2 to 0xf3186C…8afB6bEA0.01 USDC From 0xf3186C…8afB6bEA to 0x3F786C…8EAa9fa80.01 USDC From 0xe008e4…1200a0c2 to 0xFF9325…557986580.106923 USDT From 0xFF9325…55798658 to 0x1129E4…019aDa140.106923 USDT From 0xe008e4…1200a0c2 to 0xBFDA86…DedBfdE10.03 USDT From 0xBFDA86…DedBfdE1 to 0x7AfD99…4571fb220.03 USDT From 0xe008e4…1200a0c2 to 0xE7334E…3eC1f12C0.025 USDT From 0xE7334E…3eC1f12C to 0x608a93…ADbcb7E00.025 USDT From 0xe008e4…1200a0c2 to 0x6f8062…f33B2ecE0.05 USDC From 0x6f8062…f33B2ecE to 0x3D8d45…E5f1d5500.05 USDC From 0xe008e4…1200a0c2 to 0x765C2F…CA4e9C8d0.25 USDC From 0x765C2F…CA4e9C8d to 0xf1dED4…3c5E8a740.25 USDC From 0xe008e4…1200a0c2 to 0x6c2FfE…56e9c90e0.39702 DAI From 0x6c2FfE…56e9c90e to 0x473e83…fe9C5e9B0.39702 DAI From 0xe008e4…1200a0c2 to 0xc2aB55…d161d84C0.02356 USDT From 0xc2aB55…d161d84C to 0xe05bcF…97375d220.02356 USDT From 0xe008e4…1200a0c2 to 0xeB855b…b3038af70.270044 USDT From 0xeB855b…b3038af7 to 0x530afa…9314FF540.270044 USDT From 0xe008e4…1200a0c2 to 0xE25857…0bE5014a0.3 USDT From 0xE25857…0bE5014a to 0x116D01…5a337dF20.3 USDT From 0xe008e4…1200a0c2 to 0x3db185…6e7457e20.3002 USDT From 0x3db185…6e7457e2 to 0x5B5293…0F67d0240.3002 USDT From 0xe008e4…1200a0c2 to 0xA0e30d…a39D408d0.299 USDT From 0xA0e30d…a39D408d to 0x584982…65E6FD260.299 USDT From 0xe008e4…1200a0c2 to 0x260059…7245153B0.5 USDT From 0x260059…7245153B to 0x15cE9a…260F81c60.5 USDT From 0xe008e4…1200a0c2 to 0x5ff9E1…513b83ef0.0163 USDC From 0x5ff9E1…513b83ef to 0x9d50f4…aA3CE3fF0.0163 USDC From 0xe008e4…1200a0c2 to 0x501c47…Bb2aF1600.09592 DAI From 0x501c47…Bb2aF160 to 0x7758d7…d5e1945f0.09592 DAI From 0xe008e4…1200a0c2 to 0x3c88Ab…c53050970.147638 USDC From 0x3c88Ab…c5305097 to 0x2802C4…3024526a0.147638 USDC From 0xe008e4…1200a0c2 to 0xfE0177…F086fd070.03427 USDC From 0xfE0177…F086fd07 to 0xaa364c…C1Cd530b0.03427 USDC From 0xe008e4…1200a0c2 to 0xf3098D…543a7B330.54653 USDT From 0xf3098D…543a7B33 to 0x2e148A…B0d468680.54653 USDT From 0xe008e4…1200a0c2 to 0x3ad1d5…bF9D39Df0.091 DAI From 0x3ad1d5…bF9D39Df to 0x1cD9eC…fcb6a2cA0.091 DAI From 0xe008e4…1200a0c2 to 0x8c945d…2D96B86c0.19985 USDC From 0x8c945d…2D96B86c to 0xC71F1e…aFA95a160.19985 USDC From 0xe008e4…1200a0c2 to 0x06ba7d…196f6CA80.8 USDT From 0x06ba7d…196f6CA8 to 0x9F27bB…c5fCef860.8 USDT From 0xe008e4…1200a0c2 to 0xec17c8…2C9e59f30.02221 USDC From 0xec17c8…2C9e59f3 to 0x7DdB90…2F5d09aA0.02221 USDC From 0xe008e4…1200a0c2 to 0xB8C0fd…A260a7560.39908 USDC From 0xB8C0fd…A260a756 to 0xE727Ae…ff9EDe7f0.39908 USDC From 0xe008e4…1200a0c2 to 0x6cBe5e…cd9539Fc0.1 USDC From 0x6cBe5e…cd9539Fc to 0x650df7…C0C179Aa0.1 USDC From 0xe008e4…1200a0c2 to 0x376fA5…8507EDE11 USDT From 0x376fA5…8507EDE1 to 0x33566c…e9d758361 USDT From 0xe008e4…1200a0c2 to 0x12dce9…Cd75d1B50.1 USDT From 0x12dce9…Cd75d1B5 to 0xF1E6b6…F0E429820.1 USDT From 0xe008e4…1200a0c2 to 0x24582C…1B17EcFc0.0503 USDT From 0x24582C…1B17EcFc to 0xC55EdD…5BA7E7fa0.0503 USDT From 0xe008e4…1200a0c2 to 0x211684…3BFaBB9b0.1 USDC From 0x211684…3BFaBB9b to 0x127469…0967A05a0.1 USDC From 0xe008e4…1200a0c2 to 0xcEe385…7EDd68150.10669 DAI From 0xcEe385…7EDd6815 to 0xC4334A…59Bdd1100.10669 DAI From 0xe008e4…1200a0c2 to 0x715cb9…Ee07077A0.0987 DAI From 0x715cb9…Ee07077A to 0x8d6fDc…50f98EfF0.0987 DAI From 0xe008e4…1200a0c2 to 0x005Fa0…7Ba4c3D40.044 USDC From 0x005Fa0…7Ba4c3D4 to 0x7d665b…eb062E5f0.044 USDC From 0xe008e4…1200a0c2 to 0xaA97EC…00857c140.398229 USDC From 0xaA97EC…00857c14 to 0x8291b6…a78CaA940.398229 USDC From 0xe008e4…1200a0c2 to 0xF04f2f…c004c1dd0.5579 USDT From 0xF04f2f…c004c1dd to 0x3B722b…ee57B2b00.5579 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.15612402466897435 eth 0.15612402466897435 ETH
0x9a6de8…a6d3d48b	16805124	Sat, Mar 11, 2023 1:25 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x2ac193…13b469e30.35504 USDC From 0x2ac193…13b469e3 to 0xc86E63…d93B00040.35504 USDC From 0xe008e4…1200a0c2 to 0x6578c3…0db03a3C0.232884 USDT From 0x6578c3…0db03a3C to 0xE82C04…C12569E40.232884 USDT From 0xe008e4…1200a0c2 to 0x6A9213…0d416E220.1 USDT From 0x6A9213…0d416E22 to 0xF80d7a…dB2072A20.1 USDT From 0xe008e4…1200a0c2 to 0x051Acf…dE04ac500.1698 USDT From 0x051Acf…dE04ac50 to 0x00f612…6eF800740.1698 USDT From 0xe008e4…1200a0c2 to 0x9a0414…09E1CF270.106607 USDC From 0x9a0414…09E1CF27 to 0x011ceD…c81142E80.106607 USDC From 0xe008e4…1200a0c2 to 0x0aAf72…70B3d3d40.350995 USDC From 0x0aAf72…70B3d3d4 to 0xAea747…ff89ca6B0.350995 USDC From 0xe008e4…1200a0c2 to 0xA9d1E0…781D3e430.02 USDC From 0xA9d1E0…781D3e43 to 0x5e2ECb…8B5ebc260.02 USDC From 0xe008e4…1200a0c2 to 0xFdA3A1…686486580.4 USDC From 0xFdA3A1…68648658 to 0xE8e8bf…F389cF960.4 USDC From 0xe008e4…1200a0c2 to 0x8e2E37…17344aed0.53705 USDC From 0x8e2E37…17344aed to 0x0f5fc0…EC26Ce1f0.53705 USDC From 0xe008e4…1200a0c2 to 0x71DaBD…3f1Cc73D0.77944 USDC From 0x71DaBD…3f1Cc73D to 0x55CBF1…6555263A0.77944 USDC From 0xe008e4…1200a0c2 to 0x17E320…fD20be380.0321 USDT From 0x17E320…fD20be38 to 0x5BCbdf…D9204F720.0321 USDT From 0xe008e4…1200a0c2 to 0x0C4D21…2d7ACe980.0823 USDT From 0x0C4D21…2d7ACe98 to 0xBE362a…187068280.0823 USDT From 0xe008e4…1200a0c2 to 0xb4B5fD…E744E1570.05386 USDC From 0xb4B5fD…E744E157 to 0x17F642…498D90df0.05386 USDC From 0xe008e4…1200a0c2 to 0x82871b…afBDdF050.05301 USDC From 0x82871b…afBDdF05 to 0x4E0985…B50479560.05301 USDC From 0xe008e4…1200a0c2 to 0x06ba7d…196f6CA80.329996 USDT From 0x06ba7d…196f6CA8 to 0x9F27bB…c5fCef860.329996 USDT From 0xe008e4…1200a0c2 to 0x58244b…39776e2B0.07 USDT From 0x58244b…39776e2B to 0x4Fe558…0B7c3be80.07 USDT From 0xe008e4…1200a0c2 to 0x005B06…ef8F72530.11857 USDC From 0x005B06…ef8F7253 to 0x758F2b…35b95da40.11857 USDC From 0xe008e4…1200a0c2 to 0x4B168D…545E99570.04973 USDT From 0x4B168D…545E9957 to 0x819d2A…aF9E3D440.04973 USDT From 0xe008e4…1200a0c2 to 0xCa79a6…441F430E0.43125 USDC From 0xCa79a6…441F430E to 0xb896d1…B866D4D20.43125 USDC From 0xe008e4…1200a0c2 to 0x8132Be…78a5B1940.2 USDC From 0x8132Be…78a5B194 to 0x540c44…5BFE8f7a0.2 USDC From 0xe008e4…1200a0c2 to 0xE4F578…8fb294720.02 USDC From 0xE4F578…8fb29472 to 0xf5830F…4a9f74780.02 USDC From 0xe008e4…1200a0c2 to 0x1f8d8b…4AaE026F0.20421 USDC From 0x1f8d8b…4AaE026F to 0xf628C2…e4EDBdeb0.20421 USDC From 0xe008e4…1200a0c2 to 0xe5a709…E06Be49f0.3885 USDT From 0xe5a709…E06Be49f to 0xaf134E…3d23699B0.3885 USDT From 0xe008e4…1200a0c2 to 0x4b7a64…181aA6Aa0.09537 BUSD From 0x4b7a64…181aA6Aa to 0x274a3b…f931caEA0.09537 BUSD From 0xe008e4…1200a0c2 to 0x2d0246…029BF5110.499459 USDT From 0x2d0246…029BF511 to 0x53C218…550A88880.499459 USDT From 0xe008e4…1200a0c2 to 0x22E458…85F67ACB0.02 USDT From 0x22E458…85F67ACB to 0x970484…c11Da11a0.02 USDT From 0xe008e4…1200a0c2 to 0xEa723D…9C90D4240.05 DAI From 0xEa723D…9C90D424 to 0x0489b7…B778916f0.05 DAI From 0xe008e4…1200a0c2 to 0xdfeae1…00F306Af0.2753 USDC From 0xdfeae1…00F306Af to 0x05f425…a545ad8f0.2753 USDC From 0xe008e4…1200a0c2 to 0xaaffB1…85BdB0110.03696 USDC From 0xaaffB1…85BdB011 to 0xb65bF5…CF4115080.03696 USDC From 0xe008e4…1200a0c2 to 0x0BbeF7…9Faa864A0.34 USDC From 0x0BbeF7…9Faa864A to 0xCD531A…9531Ca7b0.34 USDC From 0xe008e4…1200a0c2 to 0xd219d3…45A465770.8 USDC From 0xd219d3…45A46577 to 0xb237e2…A05095760.8 USDC From 0xe008e4…1200a0c2 to 0xb47df2…2ad156520.012 USDT From 0xb47df2…2ad15652 to 0x9d9dFe…1A3662760.012 USDT From 0xe008e4…1200a0c2 to 0xb243E6…86f3DEDe0.12 USDT From 0xb243E6…86f3DEDe to 0xE13459…9B3049000.12 USDT From 0xe008e4…1200a0c2 to 0xf3C247…8b71C4970.08 DAI From 0xf3C247…8b71C497 to 0xc5a230…0CE0Da640.08 DAI From 0xe008e4…1200a0c2 to 0xe7Ba32…c217ea100.25 USDC From 0xe7Ba32…c217ea10 to 0x45f2C3…3d5ef56F0.25 USDC From 0xe008e4…1200a0c2 to 0x1e00f8…e91835BB0.0804 USDC From 0x1e00f8…e91835BB to 0x6d903d…4582dC9A0.0804 USDC From 0xe008e4…1200a0c2 to 0x3c20fB…a84Dc9770.06005 USDC From 0x3c20fB…a84Dc977 to 0xeA4d74…5f38e4880.06005 USDC From 0xe008e4…1200a0c2 to 0xaEa2dA…713836350.75 USDC From 0xaEa2dA…71383635 to 0x83C661…1A7211E40.75 USDC From 0xe008e4…1200a0c2 to 0x6D22a6…3C4dF5240.214137 USDC From 0x6D22a6…3C4dF524 to 0xd1DE5c…78cDD2360.214137 USDC From 0xe008e4…1200a0c2 to 0x570584…5362fc970.66054 USDT From 0x570584…5362fc97 to 0xC61A61…4c9BE7fA0.66054 USDT From 0xe008e4…1200a0c2 to 0x42EB0B…DD2F28820.05 USDT From 0x42EB0B…DD2F2882 to 0x843573…7434c8580.05 USDT From 0xe008e4…1200a0c2 to 0x7a126A…1112e9aa0.06 USDT From 0x7a126A…1112e9aa to 0x4a84BE…6F6b0dDA0.06 USDT From 0xe008e4…1200a0c2 to 0x71d1Fa…fDa4C73D0.11303 USDC From 0x71d1Fa…fDa4C73D to 0x55CBF1…6555263A0.11303 USDC From 0xe008e4…1200a0c2 to 0x016635…BADdbfBB0.01016 USDC From 0x016635…BADdbfBB to 0xdaf6C3…2Fd774A60.01016 USDC From 0xe008e4…1200a0c2 to 0x8Ff65f…8B0c70450.12955 USDT From 0x8Ff65f…8B0c7045 to 0xE5D03b…591942db0.12955 USDT From 0xe008e4…1200a0c2 to 0xb0b851…c1d632D00.198768 USDT From 0xb0b851…c1d632D0 to 0x66C49e…d018223F0.198768 USDT From 0xe008e4…1200a0c2 to 0xb80670…2febB49B0.1042 USDC From 0xb80670…2febB49B to 0xCb24b3…6E38fCd80.1042 USDC From 0xe008e4…1200a0c2 to 0xB8001C…18361EC10.54182 USDC From 0xB8001C…18361EC1 to 0x5bC877…fbA0e0460.54182 USDC From 0xe008e4…1200a0c2 to 0x6433B2…967cF2960.05575 USDC From 0x6433B2…967cF296 to 0xf1348D…aa620bA60.05575 USDC From 0xe008e4…1200a0c2 to 0x57BE26…580D04FE0.57 USDT From 0x57BE26…580D04FE to 0xbb8e30…140d4F8a0.57 USDT From 0xe008e4…1200a0c2 to 0x183E25…afD053Bb0.170876 USDC From 0x183E25…afD053Bb to 0x136C0D…E1C9062a0.170876 USDC From 0xe008e4…1200a0c2 to 0x57C6cf…C036a31c0.2 USDC From 0x57C6cf…C036a31c to 0x2E4C94…4D058F3A0.2 USDC From 0xe008e4…1200a0c2 to 0xf33eEd…5b7acC5c0.219 USDC From 0xf33eEd…5b7acC5c to 0x3b27da…94ce02680.219 USDC From 0xe008e4…1200a0c2 to 0xDC7C78…b131b5160.30495 USDC From 0xDC7C78…b131b516 to 0x550109…280AE35B0.30495 USDC From 0xe008e4…1200a0c2 to 0x095D14…713028720.3 USDC From 0x095D14…71302872 to 0xf774F4…486572480.3 USDC From 0xe008e4…1200a0c2 to 0x322727…7d0FA1450.05 DAI From 0x322727…7d0FA145 to 0x41ec5C…091A6be40.05 DAI From 0xe008e4…1200a0c2 to 0xf62315…Ac32875C0.1 USDT From 0xf62315…Ac32875C to 0x24b420…9100Ea260.1 USDT From 0xe008e4…1200a0c2 to 0x0F5fc0…2E26ce1f0.95994 USDT From 0x0F5fc0…2E26ce1f to 0x474ac5…D9478FBB0.95994 USDT From 0xe008e4…1200a0c2 to 0x1d28f3…e298ccfe0.1335 USDC From 0x1d28f3…e298ccfe to 0x286f3a…80932Cdf0.1335 USDC From 0xe008e4…1200a0c2 to 0x659ef1…0aa746e10.4248 USDC From 0x659ef1…0aa746e1 to 0x1c7Daf…07109d420.4248 USDC From 0xe008e4…1200a0c2 to 0x71128F…68B10a720.01 USDT From 0x71128F…68B10a72 to 0x4A6BD1…2b3DB4F40.01 USDT From 0xe008e4…1200a0c2 to 0xF0Fb83…e5e7b8AC0.32865 USDC From 0xF0Fb83…e5e7b8AC to 0x240F89…e765A4880.32865 USDC From 0xe008e4…1200a0c2 to 0x3925B7…685372E50.13003 USDT From 0x3925B7…685372E5 to 0xf61258…9062BB8f0.13003 USDT From 0xe008e4…1200a0c2 to 0x0b34Fa…3D17bA800.01 USDT From 0x0b34Fa…3D17bA80 to 0x95DD44…4aAdc0720.01 USDT From 0xe008e4…1200a0c2 to 0x296207…646a62830.49997 USDT From 0x296207…646a6283 to 0x70C651…028d67780.49997 USDT From 0xe008e4…1200a0c2 to 0xD1cD8f…408106180.235182 USDC From 0xD1cD8f…40810618 to 0x4eAF39…5400DbAB0.235182 USDC From 0xe008e4…1200a0c2 to 0x3BcBa9…5f6e58740.100338 USDT From 0x3BcBa9…5f6e5874 to 0x91f6bB…AfE9931b0.100338 USDT From 0xe008e4…1200a0c2 to 0xd5fbDa…dC292d470.13449 USDT From 0xd5fbDa…dC292d47 to 0x23B507…6f97dB100.13449 USDT From 0xe008e4…1200a0c2 to 0x86e284…998fA6660.0608 DAI From 0x86e284…998fA666 to 0xD1f9d7…e789cED80.0608 DAI From 0xe008e4…1200a0c2 to 0xc47cbf…f58B9a7F0.1 USDC From 0xc47cbf…f58B9a7F to 0x8CC481…9DB78f2A0.1 USDC	0xe008e4…1200a0c2	0 eth 0 ETH	0.17345038331791046 eth 0.17345038331791046 ETH
0xdc250e…9121965d	16804631	Sat, Mar 11, 2023 11:45 AM	0x6D8d12…B4399679	From 0xAA32A6…354c8884 to 0xA9d1E0…781D3e430 USDC From 0xb54089…bB55FE84 to 0xd23e2B…b3c303B40 USDT From 0x7cd456…7598E2b2 to 0x4BeEF8…6c5063De0 USDT From 0x8dC7BF…32d94a84 to 0x8Df9aB…FcD68Eba0 USDT From 0xeD9bd7…56e9a176 to 0xd7Eae3…0671993b0 USDC From 0xF2BC6E…B8b2Deb4 to 0x4252ce…BF0d50960 USDC From 0xc78CD7…FD867Eb4 to 0x94c394…692be0f30 USDC From 0xb94Ef0…a22E4fD4 to 0x7a102B…03A702D10 USDT From 0x2d7C77…bb6ab0E0 to 0x35667a…0942e2C10 USDC From 0xc300B9…B5D6Fe5F to 0x6871eA…112dC5a00 USDC From 0x24492F…1ad9e140 to 0x877c0c…572fCa1F0 USDT From 0xc30cc6…6392AE1a to 0xDE3555…39CAB3fF0 USDT From 0x24A2D4…eCEe3998 to 0x8F2f27…9F3820Ae0 USDC From 0xAfc53d…Ec3FF7D4 to 0x8a625b…B4Dad0370 USDT From 0x8d9b43…6b04F4F6 to 0x94E232…294a08820 USDT From 0x83C661…1A7211E4 to 0x0025B9…862c7aFD0 USDC From 0xc81F1b…114031E2 to 0x1DE21c…8f9F0dDd0 USDC From 0x8BE661…5f189338 to 0x297c91…7e31c81f0 USDT From 0x3cc48D…De7f3692 to 0x174392…605472940 USDT From 0x165fBB…C0aE0Fe2 to 0x05d225…40F1D9c70 USDC From 0x2208ac…0BD18728 to 0x9BAcC6…5390270B0 USDT From 0x6351B8…8019dDcA to 0xA8cC3d…F2b15dA60 USDT From 0x10b68B…17dc7170 to 0x273162…6245dbB20 USDT From 0x47eD57…BC9419af to 0x70Fe3D…2f80351f0 USDT From 0x9dB455…891Cd6D6 to 0xEe44cc…cB08F83C0 USDT From 0x1b946c…2A5738a2 to 0x56F8F5…743983b90 USDC From 0x08D646…d88643Ea to 0x0FB76b…DD4d27270 USDC From 0xb6Bed5…E273a108 to 0xc8b54d…414c9ae00 USDT From 0x9Ab990…3B5bbe3F to 0x0792Dc…1D9C565a0 USDC From 0xF3c471…07F3cba0 to 0x83b41A…e63aB3230 DAI From 0x598295…860DB6D8 to 0x871ea2…8A33a5750 USDT From 0x7A040A…3F5782a4 to 0xfbd428…02c3B91b0 USDC From 0xCB6BBE…bDf33d70 to 0x416e4f…0FF70a190 USDC From 0x50BE13…80e56772 to 0x51afc0…78f214180 TUSD From 0x1BEe92…3A55317a to 0x010E56…DbA8f20f0 USDT From 0x495264…Ba9419Cf to 0xA04B63…a23C062c0 USDC From 0x5f078b…c2dAB154 to 0x8b4fc3…64d0DC5C0 USDT From 0x5a61a5…2EE986Fb to 0xFdce60…9aB4a7060 USDC From 0x234332…6e5bE5eF to 0x73F63F…Cb52C0670 USDC From 0x028954…af5808cF to 0x48c71A…Fa9bA4A40 USDT From 0x4f2DA8…76c22842 to 0x1b4AEF…fACF12350 USDC From 0xa225a9…e9D905cF to 0x72f159…09eC4dc50 USDC From 0xF62B9F…BCc069a6 to 0xc9d9D8…25237fb30 USDC From 0x01CAf5…fA38AF6a to 0x3187bB…ad5b03430 USDT From 0x8e4fD0…c3526298 to 0x26D157…42B0f27b0 USDC From 0x2E63bB…2623309B to 0x1aCfEb…ad63f2AC0 DAI From 0x1ec962…18c5f280 to 0xD37A8D…474a239b0 USDT From 0x051ACf…9704Ac50 to 0x37380a…41d7b44B0 USDT From 0xB63a61…585c9496 to 0x361108…bFEd69430 USDC From 0x0ef7a3…c71f2Efb to 0x4b1D64…9d96a6BE0 USDT From 0x966567…c2a530f4 to 0x5706F0…D4eeC2270 USDC From 0x210D59…4E5200eA to 0xD1cB41…4963d3050 USDC From 0xF17BD8…1eB99990 to 0x912fd2…D1477BA00 DAI From 0xa708a9…073119d0 to 0xA9d1E0…781D3e430 USDC From 0x223cE5…0e00e28A to 0x17fe45…37815A990 USDC From 0xB4aeb0…2C9CCd42 to 0xe75039…03BEa7550 USDT From 0xCDF952…42F206b6 to 0x95388f…c75F9AbB0 USDT From 0x48C324…Eb68D8Fb to 0xb60169…7BE5E0e30 USDC From 0xFD32De…1e1c31b6 to 0xdF10c3…2e2997b60 USDC From 0x6Aeb88…031F54a6 to 0xf9e245…473692Dc0 USDC From 0x0D0fEe…a9d7c848 to 0x79692e…682da34A0 USDC From 0x8140b0…0d777658 to 0xd5E151…e83d40600 USDC From 0x9ca58d…575A2EA2 to 0x49Aa97…d7129D5C0 BUSD From 0x152253…d500167B to 0x9F4C95…12946BAE0 USDC From 0xAfD446…0bA0cfF4 to 0x48A746…0289267c0 USDC From 0xD8AaC6…439127d0 to 0x0EEa22…067961580 USDC From 0xc3F4cE…1054d2FA to 0x81a83D…eCef0A5F0 USDC From 0x842890…F8a54Ce0 to 0xF689d6…33c1ea830 USDC From 0xA13f46…8197048F to 0xC95e18…b22262110 USDT From 0x06BD10…c6557Bf8 to 0xA9d1E0…781D3e430 USDC From 0x083384…F52a9012 to 0xECaB29…E94a0cc50 USDT From 0xE136C3…1F2224E0 to 0x080d7e…BFf16DEF0 USDC From 0x919B6d…293d40CA to 0xEBb615…F95835A90 USDC From 0x4D579b…ACc75974 to 0x98c279…2a7D80D50 USDC From 0x756375…cF47Ab0f to 0x59a7b4…a1Ac91920 USDT From 0xd30889…Eff8036B to 0xA643F9…ABC8b0Ff0 USDC From 0xBaf3de…c310B18a to 0x16A140…116BaC590 USDT From 0x26D157…92B0F27B to 0xe806D2…e28aB2Bb0 USDT From 0x4B2D17…88e5d7C6 to 0xA9d1E0…781D3e430 USDC From 0x136bDF…9936cb22 to 0xE207Db…8AcEf2640 USDC From 0x981514…E731Eef4 to 0xFBd336…d61270d70 USDC From 0x1D2333…13Df7F66 to 0xA397d2…8c3E08a30 USDC From 0xB22422…26759b52 to 0x249186…BA00fa780 USDC From 0x535c31…354fE824 to 0x7701F9…140986d30 USDC From 0xCD8b09…E24b09e8 to 0x53E121…CF9477810 USDT From 0x536982…BA136CF2 to 0x48a468…9043ddee0 USDC From 0x54a875…De52E03a to 0x265D28…7c607F9f0 USDT From 0xF41313…08711DB0 to 0x103CFc…29c3753F0 USDT From 0x2374dA…1Ae5eE8A to 0x34fb73…2be0C81A0 DAI From 0xdb5CA5…fA3CF838 to 0x0f08a9…550612920 DAI From 0xf0CF6b…c27b878b to 0xCBD2F6…24828C300 USDT From 0x18a639…8E3D50a2 to 0x2c593a…6d3dC68c0 USDC From 0xabEfd6…3c14C074 to 0x7ED2A5…e1e02c650 BUSD From 0x09951D…0854CA66 to 0x99870D…659aF1e20 USDC From 0x3b3D84…08feceB2 to 0x12A41D…Ca4a67610 DAI From 0x6c78D7…A69F7e9f to 0xC29f82…5f29D75C0 USDC From 0xDB1bFc…6ce1f2e8 to 0x99870D…659aF1e20 USDC From 0x7bDBf7…e3CbCC50 to 0xC0d131…6cc334d10 USDT From 0x043433…c67db470 to 0xEC52Be…B12406070 DAI From 0x78A026…Da78b78a to 0xb5bF4A…453f46B90 USDC From 0x82b737…0a67630b to 0xDE1374…7fb66C4A0 USDT From 0x0c7B9D…F7cC9B00 to 0x0468a7…a93C5cb10 USDT From 0x004dE7…AA83756a to 0xaDC5e0…0B1795a80 USDC From 0xE24EC7…1f739968 to 0x3B3f23…fcc7D2fC0 USDC From 0x5d9a7c…f641E050 to 0x0aC09c…437B218B0 DAI From 0x3f6919…15B6185b to 0xc17eEf…D1F959Fa0 USDT From 0xd5eB8d…fcCf9FC4 to 0x7109D4…44977d150 USDC From 0x2b9ef4…f98F8172 to 0xEB52Eb…64EC72EF0 USDT From 0x5f123C…9217166A to 0xD1b9fe…6A794e8C0 USDC From 0x5268fE…bD1D6366 to 0x38741a…78cb1daB0 USDT From 0x060F9a…efd67Fe6 to 0xa80d5C…cC4CbF4e0 USDT From 0xC1F726…3250c9c6 to 0xA9d1E0…781D3e430 USDT From 0xC71F1e…aFA95a16 to 0x828BCF…634592FF0 USDC From 0x82fC64…eE1d6248 to 0x7e2057…Cee9Bc4C0 USDC From 0x2C785d…6aC4Cac0 to 0x9c75F3…776D5a260 USDC From 0x56a9af…47802b7f to 0xC00D26…89ca080c0 USDC From 0xce00fA…51A6f2E2 to 0x069aCF…df6b4e950 USDT From 0xaa364c…C1Cd530b to 0x69EbeF…8048225b0 USDT From 0xd0F146…3852559B to 0xeF3992…99Fb3b6D0 USDT From 0x5a57cf…73f40110 to 0xc66894…24eBD00E0 USDT From 0x9d9dFe…1A366276 to 0xb47df2…2ad156520 USDT From 0x892573…38b39b3f to 0x0b3dd4…1D4963A90 USDC From 0xC0Ba22…77758e4A to 0x2B9C3A…2f2801CD0 DAI From 0xA7ACD4…58287500 to 0x059C49…3716469A0 USDT From 0xBeeFe9…3b62572a to 0xb58640…1318a5190 USDC From 0x358453…00a421Ab to 0xd47419…222ED1eE0 USDT From 0x8cA6a3…99eBDd18 to 0xa07B41…35Fe25480 USDC From 0x9c6c50…28c6e6AF to 0x122CC5…135844FB0 USDT From 0xd86b40…C484806f to 0x3A73B8…Bba9c93D0 USDT From 0x004223…c383131A to 0x5264BF…94443D450 USDC From 0xaa364c…C1Cd530b to 0x1dDfcD…1e42D33E0 USDT From 0x126609…0C176406 to 0xD778f6…308aFc020 USDC From 0x5f08dE…B21B47A4 to 0x0467E4…e7956E750 USDT From 0x815D77…B98753D0 to 0xD891ba…CcAfBE930 USDC From 0x9049Ce…22dD1d96 to 0x37183e…84C913470 USDT From 0x68Abb6…187C26Ff to 0x43623e…941a543f0 USDT From 0xfDe2Cf…E104193B to 0x08D1AA…31Aee6C90 USDC From 0x03c3e0…653DeC8f to 0xD7F5c7…4A41eeea0 USDC From 0xE66271…8688210b to 0x000000…080005200 TUSD From 0x3d0caB…2A8A6356 to 0x341803…0DB6AeD70 USDT From 0xBB4C6e…dcb412bB to 0x130d2C…34d1b8e20 USDC From 0x565626…92ee83D6 to 0xA9d1E0…781D3e430 USDT From 0xb9F686…c7f6dcF0 to 0x12d73b…c47964820 DAI From 0x5A3F9e…b1f5f6Eb to 0x9BA3F3…F9be6F650 USDC From 0x312E80…1E34910b to 0xbE88F7…59f358B30 USDT From 0x8782dE…9cE3Dd4A to 0xf8fA0b…5d361c280 USDT From 0x7E0558…80E066A6 to 0xc4a41d…77925E890 USDC From 0x1B39C9…8Bf29c1f to 0x27Fc5E…c67Bd20A0 USDT From 0x9D8e00…37B27d64 to 0xcb1869…53b5852f0 USDT From 0xc84b6E…0eb0c71B to 0x932bc3…c6fa73E60 USDT From 0xE1874b…A1407a0a to 0xe7620A…ba49c5270 DAI From 0x8Beb71…47911622 to 0x3F0501…edb06D810 USDC From 0xB22422…26759b52 to 0x929768…35d3D4E90 USDC From 0xF9172F…F5ef5336 to 0xf5c22e…6Dc45d4E0 USDT From 0x25FC43…58aa4954 to 0x62124A…09380c3f0 USDT From 0xdF3624…EBb99306 to 0x481e6b…2f13EE700 USDC From 0x8a37F0…28Fd0712 to 0x590569…10690d390 USDT From 0x989989…73f630c8 to 0x85f7c9…a3ceb6160 USDT From 0x68E0D9…BdC814Da to 0xD86d58…e16C1A560 USDC From 0x3204bE…7339C826 to 0xa26879…3a0672630 USDT From 0x88CAF3…d07C2A90 to 0x869335…16AA8C670 USDC From 0x52ae1E…186311AA to 0x8dd553…5D999f850 USDC From 0xf29a80…6180b5d2 to 0x710634…Fc2096C30 USDT From 0xd52450…A20ae6B8 to 0x0E7159…f4f6007B0 USDT From 0xB92651…879B6a50 to 0x5ccA38…4bEBe9110 USDC From 0x3a532d…EAf549AA to 0x86F656…DBC9c8580 USDC From 0x4Cd80a…9AEc0F7F to 0x27F9c6…6E0Eb5730 USDC From 0xD46953…8Ca16F30 to 0x4F3B83…84E89e2b0 USDC From 0xC32304…13c4Fb94 to 0x0Cb76B…7B555Ac00 USDC From 0xC64185…52d81E80 to 0xBC5fe3…96424DDE0 USDC From 0xffB52D…356301d2 to 0x67d4fC…a0083d360 USDC From 0x589407…5e2D4F6B to 0x1ECc07…d3B9f8450 USDC From 0x5a4078…FdBE82B0 to 0x446864…5190583B0 USDC From 0x42Fa1C…00574214 to 0x9969Ad…3375c7380 USDC From 0xA2F53e…9bb741A6 to 0x9597E5…F76C1F410 USDC From 0x50BE13…80e56772 to 0xcC5f91…453a51670 USDT From 0xaEb8fF…7d73a5F8 to 0xA0e30d…a39D408d0 USDT From 0x883F9F…0e537666 to 0x1C403F…5CD03bD20 USDT From 0xCA53a7…8EEEac88 to 0xBE2E55…Cc132c110 USDC From 0xce8ffE…8Cdac05F to 0x9a67De…710088c90 USDT From 0x72a882…836351C4 to 0xcd18D9…8DaB272E0 USDC From 0x958df2…81E0e99F to 0x99dE5C…3b0DB3700 USDC From 0xc46869…b5861464 to 0x9aA11f…aD4E798F0 USDC From 0x80ed1b…27D9efab to 0x96fE8e…E33fE45A0 USDC From 0xfB469e…517Cc332 to 0x34F7C0…eD2400060 USDC From 0xF64D47…9D2609B0 to 0x9fAeE8…51ABDA960 USDT From 0x9B5bA0…AA56fa6f to 0x498795…fAbe816e0 USDT From 0xF5a631…8604273A to 0x912e4a…23c06F900 DAI From 0xc4b71E…5fD0C3f8 to 0x8b878E…4fE103140 USDT From 0x3F2d85…bAf65Dd8 to 0x228b5d…0446CE480 USDC From 0x9CBCe9…3fb48150 to 0x99870D…659aF1e20 USDC From 0xB63a61…585c9496 to 0x527220…B37D95080 USDC From 0x4604c8…79A4D198 to 0x0b640D…34a24CeD0 USDC From 0x61f874…19840f8A to 0xF95c04…Bb354EF80 USDC From 0x060F9a…efd67Fe6 to 0xd4B890…8aaC41BE0 USDT From 0x65Db04…f9BAAdd2 to 0xaD4aCd…2B9d84590 USDC From 0x589407…5e2D4F6B to 0x0a1ed3…e05E46250 USDC From 0xea3E1e…5D25513a to 0x2a9684…7488C1D90 USDC From 0x0e2FF3…5305A88f to 0xe66b53…6F0FFEBC0 USDT From 0x28A326…111BFc54 to 0x6D17B3…Cca870dC0 USDC From 0x0972bd…2cde1f4b to 0x89D9fC…c0F8CA5e0 USDC From 0x3E6304…875573Df to 0xA66014…96155d0f0 USDT From 0x0A4CBa…f3d9A0b8 to 0xfEcEbC…97a054a80 USDT From 0xFE705A…73fdd950 to 0x88a87E…e2FABFe70 BUSD From 0x348b47…5E132cE6 to 0xc40639…6312f5D60 USDC From 0x1d2c94…bf1D9178 to 0x45fb49…7EAFa3aE0 USDT From 0x3fA930…Eadd0d1F to 0xeA53E0…5d5A492E0 USDC From 0x8cC06D…2b3373aF to 0x2a2821…44E63e5e0 USDT From 0xeA234a…E54Ca29a to 0xfA7B7B…0563B11c0 USDC From 0x29F514…4Ca942d4 to 0x071E37…84dB7b760 USDC From 0x23C46f…FB41714a to 0x0a7B58…0859384c0 USDC From 0xc56e2E…4D22f036 to 0xA67ECc…9321Dd820 USDC From 0x619edd…648b2384 to 0x25941a…bd75ae630 USDC From 0x06Ba7d…116f6ca8 to 0xe553eB…cE4b83e00 USDC From 0xe0CDC2…BF24E54A to 0xf8aCC3…5CAB77620 DAI From 0x0E9601…116Ff08b to 0x366C34…92f904Ea0 USDC From 0xB8DAa4…14aD1d78 to 0xC7cbE8…e64f5ad50 USDT From 0x14A116…716bC3F8 to 0x056909…0bD69CD70 USDC From 0x6e76f3…3fDFAD98 to 0xFe0e47…ecEbB1590 USDC From 0x9Dc0fF…4500A38F to 0xB0626D…064Bd80c0 USDC From 0x609E43…F8d48eb2 to 0x3DA75A…43EFcf260 USDC From 0x2B11d7…a69c0b6f to 0xfF5FCa…58c380060 USDT From 0x180161…6AB39a64 to 0x70468D…a6c8e5880 USDC From 0x1DB0Af…fEB97bDA to 0xdAf746…9c048Fee0 USDC From 0x9C80c4…9cc4C570 to 0xf9619C…55381BE60 USDT From 0x4b42c1…13432d78 to 0x81ec75…20EaFC210 USDT From 0x388f61…4A90d69B to 0xA66d65…7dE514320 USDC From 0xB11aD9…18e05AD8 to 0xC4BC6f…0F36d1A50 USDC From 0x75a9dc…FB241B6A to 0x1D0972…B4Fc21BB0 USDC From 0x2865C7…9D4E0F80 to 0xBc1E20…aAF9b9870 DAI From 0x6A5F41…3658742b to 0x32CAAc…7213c73B0 USDT From 0xd7f8A3…F3b23368 to 0xd8bC49…8F3f97B90 DAI From 0xa9E927…9F3749cF to 0x7F3225…AD2F00D00 USDC From 0xc30cc6…6392AE1a to 0xDE3555…39CAB3fF0 USDC From 0x7F164B…DFC18388 to 0xDA9e6A…0FAC3F8d0 USDC From 0x2E2214…090B01DB to 0x25949D…Dc8d65b80 USDT From 0x6C73E9…14F8696f to 0x5D6826…306f0fae0 USDC From 0xF96D6a…A96Caa86 to 0x5FAF4C…9A11db6A0 USDC From 0x1F14bE…245992e8 to 0x882dD1…489264630 USDC From 0xfB3b9b…31Ab5036 to 0xA9d1E0…781D3e430 USDC From 0x530afa…9314FF54 to 0xeB85a0…5a638af70 USDT From 0xe97848…6E5D442B to 0x1d8746…3E4714070 USDC From 0x076cdD…998044a2 to 0xC36cBC…029F2C840 USDC From 0x7d4e1A…9679B37A to 0xFB5205…7CB5225A0 USDT From 0x50029c…e7f8195B to 0x08a651…634dC5920 USDT From 0x6eb22F…3b208aC2 to 0x9B9202…cd95Bd350 USDC From 0xd13499…99e8bC30 to 0xc9064E…237E90350 USDT From 0x7Fe718…09b63f2B to 0x90f35B…800f50970 USDC From 0x4d8Dcb…341943db to 0x814b79…258ba3de0 USDC From 0xD91dbe…4cc14342 to 0x318cBf…4044eFfE0 USDC From 0xB58F56…A30A6b2a to 0x4Bd19D…1136dB550 USDC From 0x5b0a56…71547C56 to 0x833d9F…B1203c830 USDT From 0x87B299…Afc11B14 to 0xe099fd…c80D433C0 DAI From 0x94b3c5…aa697B2A to 0x162e66…05105FEe0 BUSD From 0x1facfD…302e0186 to 0x553BF2…851163380 USDC From 0x036270…F6Ad3EfB to 0xcD510b…37dE841d0 USDT From 0xbaB34a…e8c149C6 to 0xD4e297…fb7670780 USDC From 0x7347fF…AD13e8f2 to 0x746FE9…4D1a9Dc80 USDT From 0x3b27da…94ce0268 to 0x2692B5…004301Ba0 TUSD From 0x26950B…A049ed6B to 0xE1789A…008b31F70 USDC From 0x3152d3…214A6ffF to 0x8dB553…647DB5590 USDT From 0xd2351B…8AcD2f02 to 0xC7215c…36b399400 USDC From 0x318F18…8ffF5f5B to 0xA9d1E0…781D3e430 USDT From 0xA01AA2…Fe7F2256 to 0x58b704…019250230 USDT From 0xA768fb…B43EE728 to 0x99E169…E790721b0 USDT From 0x3f12bd…4e92f9a0 to 0xae717e…299F03C80 USDC From 0xB3d9FC…e19fC586 to 0xcd270B…d67c196B0 USDT From 0xCb8020…7ca721a4 to 0x0DB79B…5A69EB3f0 USDC From 0xcED92F…b0D41ce0 to 0xe79537…F13004B20 USDT From 0xC026A3…8a7befDF to 0x19CA3d…55B7c2C10 USDC From 0xe362f0…7fF87d72 to 0xd847A0…2a50D5110 USDC From 0x42a49D…A2b539E8 to 0x255f87…aD8220Ad0 DAI From 0x1bAc08…07D3f3Da to 0xad4a6d…71484f0b0 USDC From 0x7B15B3…1ac19f2b to 0x456476…b1b4464B0 USDC From 0xc1CF8B…69357712 to 0x4B9b48…76dE5b440 USDT From 0x388830…AF81928A to 0x4c8151…44B6BD590 USDC From 0xfd53FD…6A7AeD86 to 0x78EcCf…A26301F40 USDC From 0xE13eC8…8a032BbB to 0x731309…08aB4D2A0 USDT From 0x7aB073…69ca3B84 to 0xE8552D…29E72e1f0 USDC From 0xd86d86…6200f6D6 to 0xAD7DBC…ed27F49A0 USDT From 0x156119…353FCaE2 to 0x833179…BF07Db290 USDT From 0xe49E96…BC17388b to 0x9b12b0…cBA1108E0 USDT From 0x55273d…33EC49f4 to 0xDA7813…5e67870f0 DAI From 0x08fbd1…99f4B28F to 0x7ed7e2…e59880EB0 USDT From 0x7FC9C4…9A4714bA to 0x6fd8Ab…ea52Cc9c0 USDT From 0xeBEb5d…33c06494 to 0xF22A65…31797FD50 USDC From 0xbeFf09…4D05005F to 0xE4e406…a2727bcB0 USDC From 0xA335AD…F6563C60 to 0xf84EeB…1C7D14E90 DAI From 0x5c3dBd…63096D44 to 0x382988…FDf5F1150 USDT From 0x6e76f3…3fDFAD98 to 0xcA4a57…579343780 USDT From 0x720a6C…9dE19824 to 0x563190…1CCF5Cd70 USDT From 0xEe61e8…Ab87FAfa to 0xf4Ca6C…bc5F536e0 USDT From 0x86c389…F985ff36 to 0xE2B91d…103c91750 USDC From 0x2802C4…3024526a to 0x3c88Ab…c53050970 USDC From 0xd9F76C…eB7fF7DB to 0xc33A41…8acaC0200 USDT From 0x32d722…5F86eCC6 to 0xF6F153…c6b093CE0 USDC From 0xAF12A3…EA871694 to 0x6abB6A…1649d4a00 USDC From 0xBe03f2…cF6274b2 to 0x03908a…e4191E160 USDT From 0xA2eB9f…bfA874A8 to 0x8d8168…E22617250 USDC From 0xA29AB9…5768eC52 to 0xbbC22E…39BAB1840 USDC From 0xd2A2BE…0069b446 to 0xDdBA20…890Eda6C0 USDC From 0x016d13…34c28DD8 to 0x9F0547…ff9f657b0 USDC From 0x9Dc0fF…4500A38F to 0xB0626D…064Bd80c0 USDC From 0x076cdD…998044a2 to 0xC36cBC…029F2C840 USDC From 0x3c34D3…0e4a9e88 to 0xAb1D34…68dE6D9a0 USDC From 0xC0Bc82…2F344968 to 0x8b3bF8…7Ba19DB70 USDT From 0x4A2C8E…77b710b2 to 0xfCCFaa…25a46f2a0 USDC From 0x5CB656…2F7aD08f to 0x05a14b…163BF47a0 TUSD From 0x6CC4bE…a6C7D798 to 0xA3F56B…42a4679A0 USDT From 0x761b8C…29b35b76 to 0x013879…54e3f09A0 USDC From 0x3398e0…19c5db6F to 0x644F19…59C806430 USDC From 0x2Db1D8…8aecF652 to 0x687cBc…3a18bC940 USDC From 0xB34f9E…4B43A160 to 0x07620E…26F381090 USDT From 0x83545D…515d2abB to 0xB264cD…37E142Df0 USDT From 0xAF40FD…7EbF1dEB to 0x4e618A…F80CE2120 USDC From 0x8329D7…3A5c0218 to 0x1F9F9B…743009f20 USDC From 0xa843eE…8BB196Ca to 0x069aCF…df6b4e950 USDT From 0x404e7B…5335dA74 to 0xA9d1E0…781D3e430 USDT From 0x10Af4d…a8e253D4 to 0x2B263f…6f9Ef0650 USDC From 0x735eD0…1135459b to 0x86BfF2…8F3C63a70 USDC From 0xDF215E…F1d08180 to 0xa2C197…8d65903A0 USDC From 0xFd5BB6…934B85F8 to 0x253156…E4F0D53f0 USDC From 0x21C0bA…1bC3f728 to 0x0FfF5c…B030C7500 USDT From 0x3B6B97…F80e1346 to 0x120239…eb253eEf0 USDT From 0x541689…f5368e7f to 0xF51EF4…aEE9332F0 USDT From 0x177828…647fE676 to 0x0C3129…D02B03680 USDC From 0xe02d82…D95b0414 to 0x5ff20E…69f673590 USDT From 0x16Fec4…49a59e82 to 0x9E848f…cd91B3DA0 USDC From 0x116999…100dCd1B to 0x609baf…5aDa149f0 USDC From 0x70C651…028d6778 to 0x29624B…55eB62830 USDT From 0x3c1Cb7…62a8f1d8 to 0xec8ce8…e6e501aa0 USDC From 0xF41c5E…809a8e64 to 0x61dd67…6fe8f6Ef0 DAI From 0x55E9b6…E7639230 to 0xE5e621…cf7ccC1c0 USDT From 0x8c545b…296ff018 to 0xC379cd…486dAB3D0 USDC From 0x1f840f…AC30cE5B to 0x834526…31771De60 USDT From 0x9eab1B…802CF88A to 0x799848…aa79553e0 USDT From 0x060F9a…efd67Fe6 to 0xDed0b6…de957Fc40 USDT From 0x96149A…Fc636f08 to 0x44f639…fFa52bE80 USDC From 0x6fBF9f…8dc5fBd0 to 0x9C922e…7D6F38D10 USDC From 0xdC8897…dBbEbD24 to 0x91839b…a2C74ecb0 USDT From 0xf93A0d…8b112350 to 0x5E195c…Ceb2377D0 USDT From 0xD96835…BadAAdFA to 0x4f55EC…A0c256d60 USDC From 0x27b19f…D78EBd4a to 0xCC78F2…E490B2f70 USDC From 0x8E94c0…ba26eFbf to 0x6D17B3…Cca870dC0 USDT From 0xa79162…Eb2a8088 to 0x5dC00f…B53F30490 USDT From 0xAF297D…D544C838 to 0x111d85…9355B8bB0 DAI From 0x6085C9…D2581d42 to 0xE01EeA…b3e069800 USDT From 0xC0116C…8F1F78ca to 0xc25d9c…adb227520 USDC From 0x369531…356DdC5A to 0x57190C…cF8BBCD40 USDC From 0xdF2E4c…73b79926 to 0x517098…69dAd6370 USDT From 0x179D48…B4886406 to 0xB00EdF…3B96c9040 USDT From 0x423042…233b8E58 to 0x5BD80b…739626a80 USDC From 0xd2B6Db…9f16f41A to 0x59fFf8…97e9A64E0 USDC From 0xecd865…80AE26E2 to 0x8Df977…31fbb3160 USDC From 0x496bED…4dE1eB38 to 0x3188a8…90Dd3A7e0 USDC From 0xcA51Bf…C7B9e3da to 0x01091F…3757aeff0 USDC From 0xaf8fFa…6B8eF93F to 0x79f114…6B84F04F0 USDC From 0x582B1f…5AbE3c2b to 0xd61617…747024be0 DAI From 0x9004FD…926b4086 to 0x58F7FD…5456145D0 USDT From 0x6Ec144…f3B066B6 to 0xaF33be…160bbDA70 USDT From 0xC64185…52d81E80 to 0xBC5fe3…96424DDE0 USDT From 0xc73279…00106dAb to 0x5D53Fe…d278248e0 USDC From 0x30aefA…A6aeB518 to 0x738976…6FF561fD0 USDC From 0xc65eF9…279Aa4ff to 0xd8B6e1…74a3341e0 USDT From 0x1a0986…2f62F666 to 0x240265…7a9479980 USDC From 0x1f4F4d…D68e8bb8 to 0x116a69…3A8ac2E40 DAI From 0x4FF437…D4b18A06 to 0xe1aE2C…4D8B0E120 USDC From 0x10267b…0EfCa37b to 0xc21a76…ce997F4b0 USDC From 0xee8Fb3…c184467A to 0x56C0A3…A3EbEB900 USDT From 0x8F538e…F75ADC56 to 0x099a05…BC18D3B40 USDC From 0xE39539…77e2C8f8 to 0xD36f37…F3a7DfBd0 USDC From 0x3E6304…875573Df to 0xA66014…96155d0f0 USDC From 0xaD7508…8159F384 to 0x529adC…cfa0f6920 USDC From 0xFf231C…aD68FCF2 to 0xBDDeAC…B91848a10 USDC From 0x662C77…d66594a0 to 0x9E41C9…345c42200 USDC From 0x2759bC…F3fF1aD8 to 0x79B8F4…0372C0300 USDT From 0xc4D300…D4Bb0296 to 0xBC8Bd4…5D92F9710 USDT From 0x936025…D8d58378 to 0xb09A9b…3Cc502c70 USDC From 0xB732Ea…C420EA0a to 0x831504…aC5E77B80 USDC From 0x97a13B…af70a626 to 0x8Df7D2…E7b60A1E0 USDT From 0x015a12…3648b37f to 0x49E68b…64D87b0D0 USDC From 0x5bA42E…c7bdbaD0 to 0xAF691a…b78478B70 USDC From 0x229634…BcC40Dc0 to 0x630D24…3C5b576d0 USDC From 0x550Ad6…29859C30 to 0x99Fd2D…aDDfC3b40 USDC From 0xF6c384…e041AEf6 to 0xf3E2eb…dF96565C0 USDC From 0x6c5E4a…Cc9972BA to 0x3Dc6E7…0AAE3cE10 DAI From 0xedeEE4…83e3E466 to 0x676876…25ECbBD50 USDC From 0x422274…7e60003b to 0x3F17d4…fC75bA680 USDC From 0x182F41…b6c012BA to 0x82443c…5d7E446f0 USDT From 0x4fBfB0…05477012 to 0x8d534d…c3D466220 USDC From 0xD1F014…2535A720 to 0xF75F65…abc5e73F0 USDT From 0x7aFeB5…351aE624 to 0x7552F0…12dB9b740 USDC From 0xC6d284…995637df to 0x86BC46…AcB0e22F0 USDT From 0xA82EF1…621C9354 to 0x3E7ff0…024735D00 USDT From 0x402D17…FadA01A2 to 0x2Adf2b…2D38089A0 USDT From 0xe476A0…B45149B4 to 0x92A58A…5bC52A090 USDC From 0x388f61…4A90d69B to 0xA66d65…7dE514320 USDC From 0x355b59…C539f9Bb to 0x7E8297…5AD0AF2f0 USDC From 0xf80F1d…5A3A9f98 to 0x504E26…971f57660 USDT From 0x377D86…a726198A to 0x6bcc78…b743c56f0 USDC From 0x6f6938…95aE1E12 to 0x84f1F8…fB7E869C0 USDC From 0x8b54ED…Cf62E340 to 0x167511…419B20BF0 USDT From 0x6A9295…De89Cc2B to 0x31F1d8…e2b82E4f0 USDT From 0x0915CB…540a467b to 0xAdC912…0C629a040 USDC From 0xa59de2…39850Ff2 to 0xCDD268…2b194bD10 USDC From 0x42D348…3CC0a138 to 0xc3F1E5…c0e57e4F0 USDC From 0x80A6A5…9724b3af to 0xC0fF54…aB3Eed730 USDT From 0x601B7e…4598ECeb to 0xCD404D…3169538E0 USDT From 0x31ca44…0c626352 to 0x1cD9EC…84b6a2CA0 USDC From 0x57dF43…5Bd9C746 to 0xee5883…9bdD0Df90 USDC From 0x899B69…37CaC150 to 0xfe9538…B5774DB80 USDC From 0x0b6f3E…004E058F to 0xB5d407…Eb770c4A0 USDT From 0xfaffFA…A5BB42d6 to 0xEA30CC…7426D5E10 USDC From 0xf5B080…661569c2 to 0x9eF8c6…3239b2780 USDT From 0xaa364c…C1Cd530b to 0x07A93d…7CD425710 USDT From 0x3F596B…7F8EDA9A to 0xB68902…1b6F7E710 DAI From 0x642b57…9394C16f to 0x1bA721…fC42380a0 USDC From 0x55b3d8…b1743692 to 0x74AEc8…87d829170 USDT From 0x2bbA06…CD881DC0 to 0xeA37d3…8Afb23E10 USDC From 0xf5D9d2…0c83a89f to 0xBa2f14…Cf52559c0 USDC From 0xC0a911…72b4B3E0 to 0xACa110…6Ac2552c0 USDC From 0x67dC98…381c7626 to 0x68931E…f68001b50 USDC From 0x237B5A…84FB6aAb to 0x0a10c3…4aF953770 USDC From 0xaEa8ee…E5BE78a8 to 0xd219d3…45A465770 USDC From 0x808B57…7083B13F to 0xD01E43…57a63cd00 USDC From 0x48d65E…1bf301cA to 0xb03384…2863e5e30 USDC From 0xeb5508…08fD8c3F to 0x66c49E…C018223f0 USDC From 0x17054D…9ba3E724 to 0xDA9dbe…2a55E0480 USDC From 0xdA8e44…84dD7bEB to 0xF29C60…87C028D70 USDT From 0x859E48…818375c8 to 0x2cEAEC…4224202F0 USDC From 0xbCC8E8…0DeEFe84 to 0x011c87…8923Aa060 USDC From 0xC08ccA…DFf7Bd84 to 0xe0a616…6C7ADF210 DAI From 0xD0D6a0…123a91eF to 0x6eDAf2…91c48cd60 USDT From 0xea4211…99659F9F to 0x466cEA…E44DC47C0 USDT From 0xd952bE…39555abf to 0x01107c…02310d040 USDC From 0xbC8Daf…33339FDa to 0xf6BFd8…770213cd0 USDT From 0x56a12A…48cFF8e2 to 0x0e1504…1923f8fa0 USDC From 0xB74d3b…aD4BEc3a to 0x345870…706574640 USDT From 0x5B511F…70502b38 to 0x5984c1…0f9cac8B0 USDT From 0x1D2333…13Df7F66 to 0xA397d2…8c3E08a30 USDC From 0x77679F…68CFC4fF to 0xD6035D…7644D0180 USDT From 0xE4818d…d5e47D66 to 0x4B8a00…7d4ca6c20 USDT From 0x19f03d…fD5D9096 to 0xE34207…113147230 USDC From 0x756375…cF47Ab0f to 0xB80eca…7dF3772F0 TUSD From 0x8e8988…084844c4 to 0x8c9c63…45F2d2650 USDC From 0x474ac5…D9478FBB to 0xE59b59…5B9231C20 USDT From 0x2bAF71…0767921f to 0x587836…76A8B2Af0 USDC From 0x10Be46…aDf4D0cB to 0xE9b1e0…E8ee988C0 USDT From 0x54CA03…E0557E28 to 0x274fF8…77A5ECDF0 USDT From 0x643Df6…e5FEd308 to 0x8E45bc…f7a498530 USDT From 0xE4103d…5323cADa to 0x435Bc4…B1f443EA0 USDT From 0xFD45d5…7689Fb02 to 0xcD14F5…dFDF1D5F0 USDC From 0x7B15B3…1ac19f2b to 0x6A53aD…4db19ACd0 USDC From 0x7dfe59…86C6252f to 0x143b2F…2C5939880 USDC From 0x6F0946…7d1EED28 to 0xed551E…A11734e70 USDT From 0xC8F9D2…cAe13004 to 0x64fC83…07259d820 USDT From 0xca9C3e…b940be1f to 0x88f4a4…0c77C8D60 USDC From 0xfd5F74…54aC427F to 0x31EE77…5ae41d3B0 USDC From 0x77a18e…433a1122 to 0xAf8586…bE369cE30 USDC From 0xC71F1e…aFA95a16 to 0x5C7E53…10Ac7d680 USDC From 0xFD23B9…5c58FFcF to 0x5f0261…F0f275990 USDC From 0xABCd0e…e50B4712 to 0x4f3118…082217A00 USDC From 0x093D5f…48DD07C2 to 0x41014C…4c7E837F0 USDC From 0x6EDF96…a11C5048 to 0x22B8Cc…2d4935290 USDT From 0x6EDF96…a11C5048 to 0xF923Af…21CF0c4B0 USDT From 0x756e9C…1eE297E6 to 0x976489…e27Cd3d50 USDT From 0x319270…770E47Ca to 0xCa0498…4cC22c0b0 USDC From 0x603DF4…dBB97596 to 0x75812F…a4CB4fd40 USDC From 0xcCb8E0…8F208812 to 0x22ed1F…714d120e0 TUSD From 0x909FdA…95d81542 to 0x464590…585aCf7D0 USDC From 0x267f66…72b8Fa54 to 0x3C1482…7C3D2D540 USDC From 0x56a12A…48cFF8e2 to 0xaEdBe5…5D6113660 USDC From 0x8cb5E2…b199dde4 to 0x9A8ef1…f3D4c91f0 USDC From 0xA0085a…3424E24a to 0xcE0490…11bd2d780 USDC From 0xA1F1Ae…1464F4e4 to 0x3D2Fc9…6Cda3bAE0 USDC From 0x3E0169…2Fe2fD9b to 0xA9d1E0…781D3e430 USDC From 0x82599c…a3248886 to 0x088De9…E176a6dD0 USDT From 0x801782…17EaB698 to 0xDA4393…8662392b0 USDT From 0xeaB4eD…7F01bfE8 to 0xb2AEaf…93Ea1c660 USDT From 0x39FeCa…D1952eb4 to 0xA41e9B…fA3342860 USDC From 0x778338…639acAFA to 0x522090…Ce2ec8940 USDC From 0x939A91…a31C2c64 to 0x922BEb…F047F1eB0 USDC From 0xb889a8…AeafFFB4 to 0xd27833…33CAAC280 USDC From 0x32c245…4D53240f to 0xb7fe80…38F1eea90 USDT From 0x62b301…b037F3a8 to 0x6bF60D…19974ECd0 USDC From 0x95c745…da4251F4 to 0x5d02db…fa29181b0 USDC From 0x17a82D…EC55fcE0 to 0xCd5687…55132D550 USDT From 0x2b6F0c…C5958E0B to 0x8E64Cb…6860B27a0 USDC From 0x1b946c…2A5738a2 to 0x9C8b63…85F8191A0 USDC From 0xE5A8CD…fD83c7A0 to 0x816E5A…A026DF880 USDC From 0xB1847E…c51baFBb to 0x351aC9…595EF1a20 USDC From 0x71bbCD…B420656B to 0x973050…dcac90640 USDC From 0x136C0D…E1C9062a to 0x183e2b…c2c053bB0 USDC From 0xB2Ed7d…2D28d122 to 0x87aCF8…42828C950 USDC From 0x85b82e…e4c8587A to 0x0c1831…Bc0E503A0 USDC From 0xFC9b27…15199f3a to 0xc33A41…8acaC0200 BUSD From 0xB63a61…585c9496 to 0x527220…B37D95080 USDC From 0x44c5Bb…c3186036 to 0xB0D109…9301Cd140 USDC From 0x8f5bd2…4aa88754 to 0xdeE252…FcCfBB6C0 USDC From 0xdaf6C3…2Fd774A6 to 0x619ebE…2C7B017c0 USDT	0x7C439F…3B1Cdf3b	0 eth 0 ETH	0.6231171314981231 eth 0.6231171314981231 ETH
0x817a69…16e9d73f	16804591	Sat, Mar 11, 2023 11:37 AM	0x6D8d12…B4399679	From 0xBC806a…F3E43CEA to 0xA9d1E0…781D3e430 USDC From 0x38416a…9e64bB1F to 0x34867B…198c6F2C0 USDC From 0x7aE253…c13333d0 to 0xaa1780…13e2dF450 USDT From 0x9397dB…12c5900F to 0x364944…5640E8F20 USDT From 0xaF2fd9…10cE14B2 to 0x49c53a…2aC8F85D0 USDC From 0x9e3ef8…0BBfB5f0 to 0xD8D0C9…c26628450 USDT From 0xAB39A8…Aa5182BA to 0x06Ef59…D07A98720 USDC From 0xb375D1…C7956dF4 to 0x31218F…3d1150010 USDC From 0xEdD917…9975f2Bb to 0x2692B5…004301Ba0 USDT From 0x52A000…71dd5b8a to 0xC26Cd5…88832e190 USDC From 0xb7ae05…99E137B8 to 0x989974…4B426C610 USDC From 0x73fFa9…DC4c7278 to 0x1DAa78…1f4De7D40 DAI From 0x845748…651002a2 to 0x4C3391…AB07ee7A0 USDT From 0xe94803…3738ABef to 0x04c079…0A9570580 USDT From 0x61B25C…d6e85754 to 0x579515…5796c02E0 USDT From 0xAF4d04…6EE54de4 to 0x577081…E975B6050 USDC From 0x8B9aea…317a59cA to 0x6A0cb0…E68407790 USDC From 0x9CD6aD…0AF4946B to 0x7FD90C…c80326D40 USDT From 0x984822…d6f867b0 to 0x65cB43…3b7d22F20 USDT From 0xEF2002…09daaFe4 to 0xd362e1…3e349dB80 DAI From 0x6aa10B…c2312822 to 0xF6B1Da…EF1040690 USDC From 0x05f425…a545ad8f to 0xDFeA59…bfd406aF0 USDC From 0xf464A3…3DA31284 to 0x97079F…2Bf1e9400 USDC From 0xCA8a7d…4143Aa56 to 0x1f64D2…f064dF000 USDT From 0x5235a4…B8721CCa to 0x0Ed45d…D782De060 USDC From 0x31Fc2c…a0Ca35EF to 0xB60338…f43F5fEe0 USDT From 0xCb3b00…226838c8 to 0xBa2f14…Cf52559c0 USDC From 0xA5cF1c…c759B866 to 0x5b8598…9eAa0A140 USDT From 0xe9fA3C…38DB9158 to 0x2d1F78…3E9953B00 USDT From 0x3bCbA9…A56e5874 to 0x5f425C…25cc94000 USDC From 0x08Ce10…3Cce4DBB to 0xDaf751…784E37410 USDT From 0x0f10A3…d2639328 to 0x86aE21…E54af6a10 USDT From 0x1a05ab…4377a392 to 0x731309…08aB4D2A0 USDT From 0x2466bd…F1fC0798 to 0x55D2a7…94978E8D0 USDC From 0x99dE00…039bB370 to 0x46a2eE…661983Dc0 USDC From 0x36996b…C64f9152 to 0x9D5840…94D37C070 USDC From 0x9532B9…Cc51f1b8 to 0xFD9E02…e97fa5830 USDT From 0xC97C5B…2851521B to 0xE178BC…247B0E970 USDC From 0xdd42F6…Da6FfF8A to 0xDfc763…7Daf21510 USDC From 0xa99663…6bF2fee8 to 0x8a46f5…bb46D76e0 USDT From 0xe02d82…D95b0414 to 0x96D50D…9e5a61160 USDT From 0x394375…8279abD8 to 0x857190…d95C74E20 USDC From 0x61Ce7d…A3626Ac8 to 0xC85ca9…cd0d40da0 USDC From 0xDb2177…Ca5937c4 to 0x33A64D…4594fa890 USDC From 0x406a75…24a9E68a to 0xA9d1E0…781D3e430 USDT From 0x6EDF96…a11C5048 to 0x399B99…10777d650 USDC From 0x32e0AE…17c693eB to 0x91FcBc…56B709cD0 USDC From 0x77689F…61DFCB66 to 0x0940B3…373f85E20 USDC From 0xfc58D4…D7030C92 to 0x7ebA26…bF2c0cA80 DAI From 0x7ED354…097b5Df2 to 0x96fDC6…A8ac0bcD0 USDT From 0xC8463a…c40C7426 to 0x9E2030…7B50A29b0 USDC From 0x56a12A…48cFF8e2 to 0xaEdBe5…5D6113660 USDC From 0x0a8ca3…221110Ba to 0x65CE79…6e38D97f0 USDC From 0x0da74B…a6eA8080 to 0xA9d1E0…781D3e430 USDC From 0x029376…f4c7395B to 0xA1B85a…4d09Dae70 USDC From 0xDED361…2f93de64 to 0xa08fD6…076eca900 USDC From 0xd97f11…84BC34F6 to 0x8f7BE4…Bb7524CB0 USDC From 0x5C79c9…c3284A90 to 0xcbc61d…698db0520 USDT From 0x9c1e88…abE3Ddd8 to 0xa3BF11…Aa0641770 USDC From 0x015a12…3648b37f to 0x49E68b…64D87b0D0 USDC From 0x00b622…57d3a79A to 0x68DEa8…7E16cD0d0 USDC From 0x2535a3…132d4532 to 0xF2376F…3D4FCaFd0 USDT From 0x31Fc2c…a0Ca35EF to 0x4C2650…443eB8930 USDT From 0x9EA8Bf…50cBAA8b to 0xA9d1E0…781D3e430 USDT From 0x627647…23b523A2 to 0x59cFEa…de7610160 USDC From 0x7eaa14…4143c346 to 0xe1939B…7Cdb1a1B0 USDC From 0x3Ab227…aC16BFDA to 0x6cFa28…3eA950390 USDC From 0x060F9a…efd67Fe6 to 0xE7D53D…82A2cFdD0 USDT From 0x6fF361…78cBced6 to 0xf5c665…E79f6Fa10 USDC From 0x6b41a9…c2999704 to 0x13bc98…2300c2B80 USDC From 0x06D32a…5765A222 to 0x47c74a…FfE51a0E0 USDC From 0x86cc1F…Bf6EE182 to 0x1d2734…32F256d60 USDC From 0x199E81…499C6820 to 0xA15F67…aaC91AeC0 USDC From 0x5BCbdf…D9204F72 to 0x36a1AF…5689a3B60 USDT From 0x757faD…75DdCb26 to 0x6f08e6…524f90Bc0 USDC From 0xB2bD8C…9e813176 to 0x261Ab7…d0Eed7cf0 DAI From 0xC6Eda7…F069fe26 to 0x892dc7…93ca94E60 USDC From 0xd9fe28…F9Bd801B to 0x2FB219…aE01B6050 USDC From 0x7f4c77…Fca5Ab0b to 0x7B6f8C…Ac9435650 USDC From 0xeB8F0d…d8b25e00 to 0xe52A84…3C1Dc40e0 USDT From 0x0f10A3…d2639328 to 0x86ab87…8De7F6A10 DAI From 0xC8Fede…2B1795F8 to 0x713298…6c7D74e30 DAI From 0x1C22f3…043f3004 to 0xaa3504…c92569120 USDC From 0xa0E764…4663a79A to 0x72e867…8d8B46760 DAI From 0xC3351E…9315E744 to 0x60928d…f79D1Dd70 USDC From 0x7E9115…04f86598 to 0xA9d1E0…781D3e430 USDT From 0x756e9C…1eE297E6 to 0x2d49f4…5e41D8E90 USDT From 0x15903c…3ccC8c92 to 0xDa3489…3C716C7A0 USDT From 0xBad376…688a90aF to 0x06aAA0…386165AB0 USDT From 0x6Fb66B…578FBF0A to 0x0190A8…36b0dDF40 USDC From 0xdaf6C3…2Fd774A6 to 0x99870D…659aF1e20 USDT From 0xdc8B9d…deb0BF1a to 0x4241f9…4b6e67FE0 USDT From 0x3C705e…5b474C08 to 0x3B9E8F…9778aC060 USDC From 0xFE705A…73fdd950 to 0x88A87E…06FABfE70 BUSD From 0x6FedF7…5E48Fa24 to 0x18EE75…4551D4070 USDC From 0xa8EDAB…cd3EC440 to 0x594682…3a5F40220 USDC From 0xc629fa…5e6c40b6 to 0x18458B…62D0bf720 USDC From 0x76C780…9Aa9A784 to 0xA25d59…F43d88B00 USDC From 0xAe7F79…3CAB15Cb to 0x1A7609…a285824a0 USDT From 0xb7fD77…60C6917f to 0x7ED3aD…B54981B70 USDC From 0x50186b…4516bE22 to 0x87B42F…84B0E67C0 USDT From 0x2Db1D8…8aecF652 to 0xc0b89d…665AA2270 DAI From 0xA77fae…c76f83F0 to 0x5Bdc08…4269ace80 USDC From 0x186b74…54dD1C40 to 0xC0C10f…49f282540 USDT From 0x5fD2Db…e7119d9A to 0xf3889B…79De3cD20 USDC From 0xbf17C1…3AC18E1b to 0x9e9158…98D21D560 USDT From 0x50C75E…A2e11A46 to 0xA9d1E0…781D3e430 DAI From 0x886214…37020Bff to 0x42fA1C…Cf5742140 DAI From 0x61Abd7…1A0406fA to 0xD8E963…1aE874A70 USDT From 0xe912ad…d77510e2 to 0x04f5Dd…A745F7310 USDC From 0xCD531A…9531Ca7b to 0x5dA949…6D2E78190 USDC From 0x60D0ED…A6592De4 to 0xcd05a3…68c23B4D0 USDC From 0x7cE5B0…50849636 to 0xB1FEC9…E8Bca9e60 USDC From 0x240Cf7…C686e5f8 to 0x61A360…5f332CE10 DAI From 0x41ec5C…091A6be4 to 0x322727…7d0FA1450 DAI From 0x5d9a7c…f641E050 to 0x0577b2…7b2208dF0 USDC From 0xD09880…ca8F7A00 to 0x8710B7…2b0C45D50 USDT From 0xd14165…eD7Af2C8 to 0xC2E60a…E79dbf870 USDC From 0xdf75D6…0F7693d6 to 0x61D952…bB2aC5c90 USDC From 0x6E281d…4a7DB74a to 0x60Dc09…3467A0B60 USDC From 0x820a83…213b00fb to 0x985685…2e1C36570 USDT From 0xaDc916…178396A8 to 0x25Fde4…Fd835Fd40 USDT From 0x855D4c…bC16e09b to 0xE30C6F…Ed45921F0 USDC From 0x5BCbdf…D9204F72 to 0x5c7734…F86d31Bd0 USDT From 0x808253…62e30276 to 0x626c4C…A5dbb8750 USDC From 0x8D1a93…A3b5d950 to 0x2c2850…2116Aa830 USDC From 0xBdCD88…76e74AfB to 0x2D7A32…32193DE30 DAI From 0xdDcaf9…b79ABB54 to 0xf7bC28…B30ee29C0 USDT From 0xaA6c70…cd162012 to 0x8D70C4…6A30Ac300 USDT From 0xbbA279…DeE562A8 to 0x35F40d…B64176890 USDC From 0x779DA4…b47878d2 to 0x2c12aF…671195B70 USDT From 0xec13A2…E61B0524 to 0xAC037b…367D3B2b0 USDT From 0xB98676…AA5f785a to 0x6D42D2…b94C2F9f0 USDT From 0x6133f7…9d59d316 to 0xF5806c…bb7176ac0 USDC From 0x715159…D5Db7572 to 0x3D8C8e…ce578DE60 USDC From 0xfbaeBC…65774f3F to 0x5e7aCa…aEF1e25f0 USDC From 0x846921…3bE6369b to 0xCf416B…5d6A57E70 USDC From 0xFE705A…73fdd950 to 0x88a87E…e2FABFe70 BUSD From 0xAa5a77…e462c922 to 0xC01d12…07d74C0e0 TUSD From 0xC1AfAd…Dd7652a8 to 0x10F32b…dB4fB4580 USDT From 0x346855…B571c1c2 to 0xbd6Efc…Ee56671F0 USDT From 0xA23f92…60e02C92 to 0x943807…65F27bD60 USDC From 0x3A54Ca…CBBdd98f to 0x060f9A…7Dd67Fe60 USDT From 0xDED361…2f93de64 to 0x4b2a65…478729C40 USDT From 0xbCA35e…58baA026 to 0xDA24Ea…88c6Afa90 USDC From 0x2287Dc…aacDcBD4 to 0xF3842C…9b0177690 USDC From 0x37a811…099b6992 to 0xc5fB63…0ff6cFD50 USDT From 0xA29AB9…5768eC52 to 0x17537b…6045fa640 USDC From 0x495264…Ba9419Cf to 0x7ba354…9ED786630 USDC From 0xe8A1Ab…Ce032DaB to 0xB1add7…8274227c0 USDC From 0xBBd4f1…1567B23a to 0x7FA991…eE2552E50 USDC From 0x1cD9eC…fcb6a2cA to 0x0Dcb81…1Cb4E3F50 USDC From 0x6fE68b…D718310a to 0x57c48C…325517040 USDT From 0xb237e2…A0509576 to 0xd219d3…45A465770 USDC From 0x94f498…45681Bb6 to 0x66Aa38…8ABAA5f30 USDT From 0x4BCD25…1f2CDDBB to 0x1D7F50…aBAEf1C80 USDC From 0x1F1dA3…f99E1714 to 0xd76B71…Db8127a90 USDT From 0x28ce74…C60c11aF to 0x83d4C5…82a4Fa170 USDC From 0xaAc96a…6a95C13f to 0x976a2B…C71c26890 USDC From 0x02bC6F…a5494C94 to 0x16297B…2C7D32980 USDC From 0x060F9a…efd67Fe6 to 0x050c5c…4f6951330 USDT From 0x6E1901…BDAe603a to 0x2A8720…085047100 USDT From 0xd062C6…92F0dE04 to 0xFa128b…db69451b0 USDC From 0x2C694a…08d9D97b to 0xD1b264…48961EdE0 DAI From 0x2a159b…3e2Cc49b to 0xff8E27…85CbC0910 USDC From 0x7FE7Aa…8ee062aA to 0x714275…bca273700 USDC From 0x4F8f41…45825106 to 0xF153ac…372cF9290 USDC From 0x83184C…745677b8 to 0x738cf6…b03121Ea0 USDC From 0x825953…3FdAdC52 to 0x641725…061C9f5E0 USDT From 0x1a6Bc7…59471130 to 0x1e8B27…Fcb31e7f0 USDC From 0xBE64BE…2932688B to 0xA9d1E0…781D3e430 USDC From 0xe9Fd69…DE0e1E00 to 0xe73A97…46008D870 USDC From 0xc8f7b2…8A60076F to 0x794E27…c06298460 USDC From 0x79D26d…106a458F to 0xE08cAD…1d0fE6ff0 USDC From 0xffeCC4…67346548 to 0x479B8e…010159f80 USDT From 0x1BfB70…bAdE71C6 to 0x99870D…659aF1e20 USDT From 0x22A856…24852c5a to 0x61b7b5…fE610cA90 DAI From 0x75964d…c7d1715A to 0x1d7160…a3b12cE70 USDC From 0xA6c243…Be8341fA to 0xAA451D…A0E209920 USDC From 0x3bCC86…9c49C916 to 0x89AFB7…e7Cb9c7b0 USDC From 0xF50fbC…eDD8a956 to 0x21f6f5…0eDBa5520 USDT From 0xf9fef7…4e022Eeb to 0xabEDA8…a5Ee270b0 USDC From 0xe55E3B…6293c2A2 to 0x738cf6…b03121Ea0 USDC From 0xdBe6F7…170E117a to 0xE1c669…26512D860 USDC From 0xE5D03b…591942db to 0xBB37D5…19CB4b050 USDT From 0xa3a02D…De86bB82 to 0x609d96…0AcAba4C0 USDC From 0xBF8114…F4F0B012 to 0x8c32b7…24C677090 USDT From 0xb8F7D2…51A4601b to 0xF7D96d…60D470360 USDC From 0xaa364c…C1Cd530b to 0x7618f7…2c6F7AB90 USDT From 0x823A59…df35BFB2 to 0x1C781A…155912A00 USDC From 0x5655a6…5f34E8DB to 0x4B3e58…F55eE2ed0 USDC From 0xA2F53e…9bb741A6 to 0x301983…5A369aAC0 USDC From 0xd812C1…816Fbc38 to 0x76618e…501361790 DAI From 0x8cd2f3…f11A3D8a to 0x01e6af…8Aba77a40 USDC From 0x76e432…091F6CDf to 0xb4fb28…980eC06d0 DAI From 0x948833…94bA0b92 to 0xB38020…8839F0bd0 USDT From 0x93ee4d…ff5d68b2 to 0xb90377…048461520 USDC From 0x29410C…9c4B7026 to 0x86b736…D1853F350 USDC From 0x70C651…028d6778 to 0xC135d8…66B6374B0 USDT From 0x53f9c9…A0543574 to 0x81EF9d…b51D4D180 USDC From 0x3a4bcD…0279Ea9b to 0x50cC26…2c7132f30 USDC From 0xb63e19…a2197b98 to 0xaa5193…6631d79E0 USDC From 0xfbaeBC…65774f3F to 0x5e7aCa…aEF1e25f0 USDC From 0xCD531A…9531Ca7b to 0x3242d8…1DD668b90 USDC From 0x1D7ED3…B264b672 to 0xCec6ff…7D61f4C10 USDC From 0xd99efF…4C3A48F6 to 0x235033…6b9b25420 USDC From 0x049A3C…367bcAeA to 0xA9d1E0…781D3e430 USDC From 0x100030…3e9AA668 to 0xA9d1E0…781D3e430 USDC From 0x166030…BF0DcA6a to 0x1291BF…1c3AB5530 USDT From 0xb95Fa8…D28ab5fA to 0x81141a…f45c5fff0 USDC From 0xA6e838…33214FE4 to 0x1A5d2e…3de6Df7a0 USDT From 0xddE0DA…C1b02774 to 0x7CF2BF…3d4083130 DAI From 0x87B299…Afc11B14 to 0x970Cd1…09a0dA2f0 USDC From 0x0f79bc…f8314E4B to 0x4B1888…C2F429060 USDC From 0xd4c345…4f5595e0 to 0xE8d38D…733380B90 USDC From 0xb211C8…1Ed29e60 to 0xe395e7…561Ff97F0 USDT From 0xFA7e74…156A7e10 to 0x11FDd7…F21028240 USDC From 0xFE75fC…87b35734 to 0x499f38…f70c2b990 DAI From 0x076cdD…998044a2 to 0xC36cBC…029F2C840 USDC From 0xf55B92…05298aAF to 0xc89Cba…349f39800 USDC From 0xFE7Ee6…6eD61498 to 0x58A58f…7aB36b880 USDC From 0x686874…6938eecB to 0x338f01…0277a8020 DAI From 0x8dB988…a9C1D96F to 0x7922dA…Cd72fE3B0 DAI From 0xF96D6a…A96Caa86 to 0x7655d3…dd6b68680 USDC From 0x6C51CC…F877eB58 to 0x77a767…213D91c70 USDC From 0x885095…77Cd3960 to 0x453E8F…a6985bCF0 USDC From 0xeb06bC…234345d4 to 0x69C8fe…d17171Df0 USDT From 0xE635df…5A9870a6 to 0xD4b88c…D4dDb65e0 USDC From 0xa24B45…6120c180 to 0x0d50ba…7313A02c0 USDT From 0xD8D6fF…f253cEF0 to 0x2B263f…6f9Ef0650 USDT From 0x615504…C2c30dB0 to 0x85471A…81cD4eBB0 USDC From 0x6feb7b…F3218692 to 0xB1Bd57…38746d000 USDC From 0x694fd1…569Dae9F to 0x0241E6…2fB699E30 USDT From 0xbE80fB…e2FBBEd2 to 0xAC5DDF…BC49648f0 USDT From 0x2b08B2…6165b20b to 0xDC27C1…dC7D0c600 USDT From 0x664318…F4213eB8 to 0x613730…7475C7df0 USDT From 0xDa512e…9A520Cc6 to 0xE4a9e7…4eF56caf0 USDC From 0x96FFd0…ecA823f2 to 0x795f27…28E1F0530 USDC From 0xB99048…8F0FCf76 to 0x3cDE9F…7cEeD1490 USDC From 0x29Eb69…49279538 to 0x919606…CCC12a840 USDT From 0x8Fad75…8239dA9b to 0xBb5992…106e60120 USDC From 0x4125F5…D0fd1716 to 0x66AeC2…AA2dAE9a0 USDC From 0x8049c2…116Aa2E8 to 0x97Af49…d7F1e3370 USDC From 0x03C7E3…0E194A9A to 0x738cf6…b03121Ea0 USDC From 0xCe83Fb…20f28e14 to 0xFf2335…54ECBA290 USDC From 0x51fd92…d011d83B to 0xc1d21a…526273E80 DAI From 0x3C980D…b2fCfD78 to 0xD2FF09…838A52Dd0 USDT From 0xd30889…Eff8036B to 0xa6438A…895cb0ff0 USDT From 0xD74871…08Be4A2b to 0xE25b07…deF50f9F0 USDC From 0x1cD9eC…fcb6a2cA to 0x3139df…9bE7F6f20 USDT From 0xc1F5FF…c1Dff260 to 0xbDD523…2FB48ae00 USDC From 0x61e633…B3baa3C0 to 0xC8D569…FB203c2F0 USDC From 0xFC2486…46F7AE98 to 0x7faF09…969a79Ac0 USDC From 0x90D546…EE254050 to 0x826022…82844cB20 USDC From 0x9f22e1…FA7b5B18 to 0x70EC29…D91579BA0 USDT From 0x4447A9…c038e130 to 0x541ED8…F65528Db0 USDT From 0x1FE240…4900c6d2 to 0x770352…86C5742d0 USDT From 0x9e3ef8…0BBfB5f0 to 0xf64C17…70b6Bd220 USDT From 0x71b8F4…a0697598 to 0x96e1e3…5D8eB1c40 USDT From 0x34f234…C72B991A to 0x70b96d…2B3286250 USDC From 0xffeCC4…67346548 to 0xC0d131…6cc334d10 USDT From 0x1c6cc8…A63c3fab to 0xB5D219…6F424E900 DAI From 0x078ba0…b1750136 to 0x7a1B7a…a39B724f0 USDC From 0xf0F98A…Ec5DF1D6 to 0x49e1CE…FABaF0Cd0 USDT From 0x5C6D32…e98394E8 to 0xd3ED73…8e6161130 USDC From 0x964865…6D4E2674 to 0x5EFDf4…916d072c0 USDC From 0x09B422…5cAa1172 to 0xf4Ce3b…aC174C250 USDT From 0x266c5a…a5b1D59F to 0xc5CEEE…0D0AE84b0 USDC From 0xE332D9…AD8d4bFA to 0x36a717…b0CFAd5A0 USDT From 0x5bb52F…67D3bcf4 to 0xA9d1E0…781D3e430 USDC From 0x2B1E73…F1bB8DB8 to 0xfF3fB7…73205fc30 USDC From 0xa046FD…7622Db2b to 0x21e7C5…a6e3c0D00 USDC From 0x88FE85…9f8881ab to 0xa5e85D…83d6ae2A0 USDC From 0x9e27BA…7652Ffc2 to 0xF3Bbc1…6B5b5F370 USDC From 0x61a50F…CEeF65F8 to 0xdB872c…55E314200 USDT From 0x5473aB…d81DfB44 to 0x86e284…998fA6660 DAI From 0x82897a…325924ff to 0xbE6a64…DF6D5aB30 USDT From 0x8FbaD9…Ae410b46 to 0x2968C7…10bA467d0 USDC From 0x185444…9Dc31cdA to 0xA9d1E0…781D3e430 USDT From 0x78de58…B560f602 to 0x0E3611…282f9c210 USDT From 0x4Fa281…bc63e67a to 0x06c782…34440C8E0 USDC From 0x8C267C…8D8AD606 to 0xFc2ac7…c162B2990 USDC From 0xfE8775…77426288 to 0xA9d1E0…781D3e430 USDT From 0x93d5Fa…Ce96b7D2 to 0x6Eac86…69924F560 USDC From 0x76e432…091F6CDf to 0x48b2FD…2c971EcF0 DAI From 0x8b3A7a…DF8bE874 to 0x20B586…C062B8330 USDC From 0x61B5bf…98D0aD06 to 0x013a02…a127d0370 USDC From 0x72FD14…2c7a8e8A to 0x945201…E37d8e540 USDC From 0xDB7D7A…B2976F6A to 0x4e185F…9eE8210d0 USDC From 0xcf63Fe…286cE9c0 to 0x822922…BB876C5c0 USDT From 0xdCA600…443B0648 to 0xECeB14…D0a8Ab7e0 USDC From 0x7fb6d6…C0e2d90f to 0x939784…8fD232F10 USDC From 0xf3E667…00257E86 to 0xB283ce…79Cfb8050 USDC From 0x49B18c…04B37270 to 0x267edF…263020120 USDC From 0x24bED4…d465f5a2 to 0x6d633c…05d2819e0 USDC From 0x5eb694…0f0a35a4 to 0x618353…7144e6290 USDT From 0x814399…e0589F6A to 0x35364A…f171123f0 USDT From 0x5BCbdf…D9204F72 to 0x76690b…2EbB95210 USDT From 0x6d1860…d2ccf794 to 0xf2654F…b90652810 USDC From 0xB71c56…7Ca461eb to 0xeA58B9…6f277E130 USDC From 0x8A94f4…8621f4d0 to 0x7bcd25…9c4398090 USDT From 0x61c693…1f24C3bA to 0xEFe5bE…20CE47D50 USDC From 0x7405B0…1e8c24EA to 0x70fA13…3206ae9B0 USDC From 0xA98eEC…90BbF4c4 to 0xAfc925…28BeA5Ba0 USDC From 0xBA2053…Af523226 to 0xe6774e…68FB49EA0 USDC From 0x903E51…946eb1F8 to 0x45A5e0…a8eF95850 DAI From 0xc95b29…2da9A04F to 0x15a2ed…cfe72A050 USDC From 0xdb3b94…e0F3FF74 to 0x03E566…67Bd6c6f0 USDT From 0x0f10A3…d2639328 to 0x86aE21…E54af6a10 DAI From 0x82b737…0a67630b to 0x8B3A2E…825c2aAd0 USDT From 0x474ac5…D9478FBB to 0xdA0Fef…ACB6f4070 USDT From 0x690BE1…e6E38b34 to 0x0bBaE6…43aCA8730 USDC From 0x5153E8…344B020B to 0xBAaEc7…6c5651970 USDC From 0x710E7e…8fDdc594 to 0x992a09…0F4531F50 USDC From 0x61ef24…b406C9e0 to 0x3b85C3…8390A71f0 USDC From 0xfD0304…524A4e44 to 0x738cf6…b03121Ea0 USDC From 0xBbEF92…f22a7384 to 0xFE4B6d…883792E90 USDT From 0xCb3D5e…b05A2bf2 to 0x53CB05…03243F220 DAI From 0x211314…ee1f4c12 to 0xD306A7…815776980 USDC From 0x8985A0…A21AAaf8 to 0xbf9c27…F1Eb929A0 USDT From 0x95CD78…388F1868 to 0xc3Ab6B…3824525D0 USDC From 0x589407…5e2D4F6B to 0xC58C53…2b015D2a0 USDC From 0x8260aB…373bc184 to 0x3122d2…c639e8790 USDT From 0x3E9825…C2335460 to 0x3271b9…C0a152C90 USDT From 0xa75eaa…c1c3D8b4 to 0x39562C…636eD52e0 USDT From 0x6D8afC…56261c96 to 0x310f8d…01D8fE610 USDC From 0x403466…894b8bB6 to 0x95bf91…74afEB750 USDT From 0xb9A8e4…752475B0 to 0x83c788…3e77CEa40 USDC From 0x2111cd…3E88aa5B to 0x86a828…b56e43130 USDT From 0x72647C…EAd40E46 to 0x6BC2EF…86613eBf0 USDT From 0x5959BD…970E358A to 0xF14b12…3E24b18B0 DAI From 0x4C781B…A3863Be4 to 0x43942e…E8Ebb14D0 DAI From 0xB8F95c…8B08A272 to 0x4954f4…41B4Cc290 USDT From 0x76A82e…E11045d6 to 0x6cE2b8…cd61C58C0 USDT From 0xdd3789…82B1e6e8 to 0x424203…A7Da41080 USDC From 0xf35221…5F75553B to 0xb62d97…995161e40 USDT From 0xC1BcEb…7282e2aF to 0xc1B363…2666E2AF0 USDC From 0xb211C8…1Ed29e60 to 0xe395e7…561Ff97F0 USDT From 0x0cD4fF…8E6AafA4 to 0x0a9A4a…ed8e97B10 USDT From 0xBF1674…B62201B4 to 0x6d06d7…B2211a250 USDT From 0xBBF76d…C4516e9f to 0x07aB81…feD6d3c90 USDC From 0x844fC4…61A4Edd8 to 0x0077aE…8319742F0 USDT From 0xbFF75e…7853E28B to 0xE7b873…Cb2a79b90 USDT From 0xaa889d…536d382F to 0xF698fE…9625D9eC0 USDC From 0x1f0FE3…ff97F6f0 to 0x7Eb399…D5E10e310 USDT From 0xE3636D…AcE27232 to 0x1Cd397…8B3f156a0 USDC From 0x69AC61…EC18e772 to 0xA9d1E0…781D3e430 USDC From 0xaEda57…58E9ee9b to 0xce2EaA…8Adb9f960 USDT From 0x574985…B3b9017b to 0x9A5fCC…61720Ea00 USDC From 0xA7d5ab…3be796cA to 0x4BE1dC…aD7fE5900 USDT From 0xB732Ea…C420EA0a to 0xD2Da77…fca19d240 USDT From 0x16Dcc5…38A208fb to 0xC5E776…AF6C313f0 USDT From 0xcCafc9…fEd3D86b to 0x3Dc3D0…Eaf9C9D90 USDC From 0x9d3f21…0711eb16 to 0x13a9Bd…b17146160 USDC From 0xbbE74d…78294AD0 to 0x8977D2…bb8518500 USDT From 0x1d76A7…244dfD8f to 0xB02F13…c67a0A3e0 USDC From 0xB546e3…6D8BbB3F to 0x290a99…f3a16F970 USDC From 0xf9866E…A1e84B0F to 0xD6DFB0…BBBcfAcD0 DAI From 0xF0ae43…bd1a2FF6 to 0x90cbCA…Cf7734f00 USDC From 0x66514e…e2AD4Dca to 0xED2c54…caE658F10 USDC From 0x291CBB…F5774Faf to 0x3b4CC5…cfBf5b6E0 USDT From 0xc97106…635C1d3A to 0x726796…947310280 USDC From 0x9758d5…56A38e56 to 0x738cf6…b03121Ea0 USDC From 0x62016c…BEAadb12 to 0xBfA189…1EcD01A20 USDT From 0x31Fc2c…a0Ca35EF to 0x0338dB…2c33a9000 USDT From 0x8a7dc6…443A4BC2 to 0xA9d1E0…781D3e430 USDT From 0x0A91A5…90af7c6A to 0x9109A3…Bef03E810 USDC From 0xA9BfF5…ddFa52D6 to 0x5C252b…728262e40 USDT From 0xcC35a5…F294206F to 0x6CE3e0…61Aa798e0 USDC From 0x286f3a…80932Cdf to 0x1d28f3…e298ccfe0 USDC From 0xC9A667…79F378bB to 0x3CC936…23aECF180 USDC From 0xc5b0eD…1Cef8FAf to 0x549281…C4E36bD30 USDT From 0x555F14…6Eaa93D2 to 0x9fD3aC…B9A1daE20 USDT From 0x4E618A…bF0ce212 to 0xAf40fd…cCbf1dEb0 USDT From 0x07290B…f3cbBfD2 to 0x595D45…14007b9c0 USDC From 0x708684…b393fD88 to 0x2763e1…4E9414500 USDT From 0x1dC5A8…72358b7A to 0x48fd76…950e02470 USDT From 0x51e787…775a07FF to 0xE50Fd7…799cE6AC0 USDC From 0xB97115…c0F0E9C8 to 0xB8001C…18361EC10 USDT From 0x4B3DeC…336aC7a2 to 0x355AfC…dFD50ea70 USDT From 0x8382a4…FaAb1114 to 0xC6db54…cd7069940 USDC From 0x958260…Be2C5E3A to 0xfF3D02…D9f71A100 USDT From 0xe1Be98…1e063CF4 to 0x61B9AA…F6c6E6030 USDT From 0x7C8A2E…AF109864 to 0x96fDC6…A8ac0bcD0 USDT From 0xC71F1e…aFA95a16 to 0x8c949D…2932B86c0 USDC From 0x40f9f1…572766E8 to 0xc178a8…9d3b797C0 USDC From 0xB4365F…E0Ba534F to 0x74AeFA…22917a210 USDT From 0x07E12e…34f86A60 to 0xf2Ad88…2ba267f70 USDC From 0x57F057…Eda04092 to 0xC8C400…98349B1b0 USDC From 0x6d8b09…E38AFF6A to 0x8D22C7…0c3f91ee0 USDT From 0x3e1280…B8E6c200 to 0xAA9641…A44DA9020 USDC From 0xD860b3…85cBE2D2 to 0xe789C4…0679C0590 USDC From 0x91D9D3…782f9170 to 0x249fee…a14D9C3C0 USDC From 0xAd0936…de7E7a38 to 0x8e25F4…C1e34ecf0 USDT From 0x8e2cee…E671FcEB to 0xD67Eb7…F93DCA9A0 DAI From 0x19B1A9…637cD18A to 0xF424Ad…c8AD5F2F0 USDC From 0x60297B…50F694fb to 0x3339e0…ee60359b0 USDT From 0xf403B2…23417c20 to 0x09AEAB…8A80fF2a0 USDC From 0xe46958…2462ec18 to 0xCBb324…a50246920 USDC From 0x1cD9eC…fcb6a2cA to 0x0dc3ce…5Ed9e3F50 USDC From 0x4D4E4b…5784B8A4 to 0xF2a805…482D3fca0 USDC From 0x4D1fEe…E41338c4 to 0x99870D…659aF1e20 USDC From 0x7eA96A…a175401b to 0xB1c80C…C3eD9BC20 USDT From 0x43F1a9…Da4AE7D2 to 0x4b5faC…2676a0B30 USDT From 0x5C155f…9a50Be7B to 0x34DC1e…81eF9d980 USDC From 0xE02aDf…6Ae03cab to 0xB0B48d…F18E486D0 USDC From 0x1a008d…150fe10A to 0x3d75F3…0Ed2ad570 USDC From 0x848CbB…A3C29A7A to 0x56A878…82Ed08120 USDC From 0x2eD69f…e094B102 to 0x77f55F…408BD5D10 USDC From 0x87E799…cffd8254 to 0x2D0dEc…ee39cDde0 USDT From 0x6EDF96…a11C5048 to 0x047719…D009d3680 DAI From 0x330304…be16E850 to 0xcf63fE…3a6ce9c00 USDT From 0xAEA4CD…05eaD020 to 0x680F7E…f7b1D1Ab0 USDC From 0x0dCd94…e4915f7a to 0x04F9D5…5B5A09d00 USDT From 0x23436E…9c84052b to 0x2814AF…5AE026030 USDC From 0x85B986…57416C7f to 0x2e8752…528F5C140 USDT From 0x762c0e…1566a8d0 to 0x3bE4d2…D0Bc2A140 USDT From 0x99444D…3164cf0b to 0xDe1BaF…52563fa20 USDT From 0xc5A9Fe…3498AC00 to 0xB5109c…84C9f06f0 USDC From 0x16c4E6…a24aD71f to 0x90DF85…9333E8A40 USDC From 0x19d881…1Ec3A92f to 0xc53365…D4f930480 USDC From 0x85200E…7d4F6E1b to 0xC6Ab37…83eB86270 USDT From 0xCC4B2C…673E4C48 to 0x63EC30…834e3b1b0 USDC From 0x1196D6…68e750Ea to 0x28A998…5800B00A0 USDC From 0x2Dc0e0…9dECc78b to 0xD18aFd…c655cb670 USDC From 0xc754cC…3B2D9Ac0 to 0x30279E…C17168130 USDT From 0x9A30f2…0F7D8f0b to 0x69F003…ba283E5B0 USDC From 0x706137…d1658728 to 0xA9d1E0…781D3e430 USDC From 0xcf63Fe…286cE9c0 to 0xd4b718…EB8b6db40 USDT From 0x03F44B…c885380a to 0x26738b…97f6022f0 USDT From 0xF8bEaE…7ee46990 to 0xA4b93D…c4Edf33e0 USDT From 0x089A2C…cEF2C288 to 0x9edF26…F2BCEAb30 USDT From 0xD08b1f…9c906B60 to 0xC55EdD…5BA7E7fa0 USDT From 0x608125…7239Fe80 to 0xD01AbF…f85C56c30 USDC From 0x8C963B…72408a8a to 0xF98666…68Ca63B70 USDC From 0x1ba558…97C07B70 to 0x828625…58a7CB250 USDC From 0xdb2029…6D62347b to 0x5865c7…d82c4D5E0 USDT From 0x3bCbA9…A56e5874 to 0x67bdC1…df6E92eb0 USDT From 0xB840fe…e4c9a500 to 0x4BFAA1…Ff2a49bD0 USDC From 0xC49E3f…7A9E4632 to 0x970142…171716540 USDC From 0x2434D8…Fc7C07b6 to 0xA9d1E0…781D3e430 USDC From 0x6C9409…96124A82 to 0xce7674…7DF14C5B0 USDT From 0xD5dF7C…56da9b06 to 0xD5Df90…06BE9b060 USDT From 0x57A51a…159998fb to 0x17e979…56e990760 USDC From 0xEe795f…dCDbC4AB to 0xA5633d…bE87eB1C0 USDT From 0x97AEAd…385f8140 to 0x2f694c…4B30A58b0 USDT From 0xA8FC92…DDcE599a to 0x0000a8…c9Bc4B8F0 USDT From 0xE6e4C8…71dfef6F to 0xA5cDB0…AE5e26730 USDC From 0x901526…93cb9df2 to 0xE2fB45…BA7221020 BUSD From 0x0269f2…4F8d316A to 0xF4dC4F…98Aa0a490 USDC From 0x442bbF…dd5A2584 to 0x78f1C9…54257d240 USDT From 0xF14945…C98070ca to 0x32afe5…13B0a5770 USDC From 0xedDb95…880EB29b to 0x538E88…C890b3F70 USDT From 0x5A9b1C…00B35CAb to 0x70d3d7…0e2cAcc40 USDC From 0x8e688D…0bd6c792 to 0x31d850…5F6f58e00 USDC From 0x768D9E…a0e57dB8 to 0xd19D64…05dbC8470 USDC From 0x2cD92b…9Bb8328a to 0x8C60f1…16CE01540 USDC From 0xCD531A…9531Ca7b to 0x8C03D7…506c149C0 DAI From 0x54F25C…0aE426E0 to 0x44E79d…D02aeAf50 USDT From 0xb58DBA…4dDf7B32 to 0x0FB76b…DD4d27270 USDC From 0x3AC845…E8b9007b to 0xD3361f…36c957B50 USDC From 0x897b42…e85308fa to 0x1f45eD…A8530ccF0 USDT From 0x495264…Ba9419Cf to 0x46c1f6…0554b2E30 USDC From 0x73fFa9…DC4c7278 to 0x1DAa78…1f4De7D40 USDC From 0x3E6d34…5b6E0C90 to 0x6Bc203…1f7E24ed0 USDT From 0x4c49fF…3b905912 to 0xB2Ef81…ec5778360 USDC From 0x4e017b…3cBc7b2A to 0x5bc848…6d80206e0 USDC From 0x9C2db4…db6721A2 to 0x5a49AF…f85FeaFD0 USDT From 0xCD531A…9531Ca7b to 0x4405E9…D0CB5C590 USDC From 0x2E5d13…F10C13f2 to 0xFD26bE…CbfC5Fb00 DAI From 0xA494f1…6FF74A52 to 0x93b5c7…808D68270 USDT From 0x64D0D3…2F7D68eA to 0xA9d1E0…781D3e430 USDC From 0x385711…cBBEa72F to 0xd699aD…53c452900 USDC From 0x5a4078…FdBE82B0 to 0x446fBc…8e97583B0 USDC From 0xD79f51…e8a59ACa to 0x807059…aA6d1A630 USDT From 0xc17D04…22035A40 to 0xc17d04…5e035a400 USDC From 0xC6b5c5…6d04097f to 0x0b3d2f…708FF43C0 USDC From 0x66945A…945A329A to 0x6a1b61…23F298310 USDT From 0x0BF4aa…5adC84B8 to 0xB28A8f…0E83CA110 USDC From 0xfa0Fa1…3AF570E4 to 0x45b27C…6C1986720 USDC From 0x5358a9…bA10BC14 to 0xB028FA…452928160 USDC From 0x7f575C…C29B9168 to 0xA79d42…EA06a0980 DAI From 0x756375…cF47Ab0f to 0x48d2c7…cDDBc0AD0 USDT From 0x66364B…de0463F2 to 0x42f2B3…52958F5d0 USDC From 0xC4b37E…81874A1a to 0xFC7A7c…3c00E7E10 USDT From 0xb8B7D2…45f8d462 to 0x842eA8…67ACdB520 USDC From 0x2cbD4e…f5a69F92 to 0xA9d1E0…781D3e430 USDC From 0xD7E939…5a12eBC2 to 0x3DA653…37EfBEf80 USDT From 0xC4ca4F…1770f6cF to 0x2E0130…2410426F0 USDC From 0x53a57A…A49d08AF to 0xBa2f14…Cf52559c0 USDC From 0xC9B38c…87F921A6 to 0x03d6b8…5774aD840 USDC From 0xcBD75a…6b06c216 to 0x4b5faC…2676a0B30 USDT From 0x402118…9BD8863b to 0x7B18af…2eE7687E0 USDT From 0xac7dE9…35333Ed2 to 0x9c93C3…F357F1920 USDC From 0xd9fDDC…F191C100 to 0x25F4Ca…2e58b7E20 USDT From 0xBe703c…7ca9F45F to 0xc66A55…3e18a61B0 USDC From 0x5Bb5F1…1b6782d8 to 0xFe1134…741184010 USDC From 0xaF49fD…518032F4 to 0xe3aeBf…D77d7bE70 USDC From 0x60098B…bdC84176 to 0x6D17B3…Cca870dC0 USDT From 0x897b42…e85308fa to 0xE0d4c1…7c81d31B0 USDT	0x7C439F…3B1Cdf3b	0 eth 0 ETH	0.6533150767918368 eth 0.6533150767918368 ETH
0x928dbf…335bd04e	16804241	Sat, Mar 11, 2023 10:27 AM	0xd219d3…45A46577		0xA0b869…3606eB48	0 eth 0 ETH	0.004372236587310025 eth 0.004372236587310025 ETH
0x8fcc31…61bbe64c	16804239	Sat, Mar 11, 2023 10:26 AM	0x6B968b…86Fbd598		0xd219d3…45A46577	0.004793576964667 eth 0.004793576964667 ETH	0.001593457329702 eth 0.001593457329702 ETH