Address 0xd9514cb4361188894F0a31b03bA00ea193f5EBD8

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x68119b…896e6b9b	16939082	Thu, Mar 30, 2023 11:09 AM	0x2c4c15…08c874CE	From 0x7a0231…1eAe35eA to 0xdaEF67…87483EB42228.71 USDT From 0x756375…cF47Ab0f to 0x75294a…eF1898ce47.419625 USDT From 0xc21CFf…75E8e848 to 0x7fCD0D…1Fc8B97a14762.395879 USDT From 0x012c64…6F9A4fBf to 0x1c2dDD…d3c097251792.573632 USDT From 0xF04d49…243b8D8A to 0x4c9466…4d3D2F48600000 USDT From 0x56C334…08aD78F4 to 0x99870D…2D9af1E2137.265192 USDT From 0xf8c06C…Ea08905F to 0xFfD037…75D039F6200 USDC From 0xC55EdD…5BA7E7fa to 0x64517c…33D15bAE0.395 ETH From 0xA9BfF5…ddFa52D6 to 0xc53AeF…A38e028165647.79521699999 USDC From 0x9660a8…D79FFA28 to 0x7195A6…5Fe50bDa132000 USDC From 0x757C98…cB699E86 to 0xDd4Ca5…4Ef142692300 USDT From 0x8e4fD0…c3526298 to 0x343353…Bb7c910B294 USDT From 0x27899F…91E60FD6 to 0xcA3d9b…b051708a0.408865741455108 ETH From 0x20B521…5Eacf94A to 0x7FB5b3…3Fd8F7d469944.360825 USDT From 0x1bfa2f…35d30E4F to 0xEa9D97…aa2206D00.164435420775531 ETH From 0x2d584a…bB7F681f to 0x0d4A11…031f1852341.648006 USDT From 0x9d421C…242d41d6 to 0x8EB871…AAAd3F232600 USDT From 0xcC7dCB…cf312f84 to 0x521c7c…C09f746a5394.350568 USDT From 0xD395ED…042e8A68 to 0x0d4A11…031f1852300 USDT From 0xB64C49…Bb694A96 to 0x4302B5…bAaFAC8824555 USDT From 0x2759bC…F3fF1aD8 to 0x25De1e…A58f4cE90.22632374 ETH From 0x6e236E…3086cf4F to 0x8a9667…0F3e7A075000 USDT From 0x004363…9E8594e6 to 0x96677c…7E9FfD5a1100 USDT From 0x2Db1D8…8aecF652 to 0xC9c026…04D70Ea40.18782 ETH From 0x5eae88…082D01B8 to 0x51836f…e1E2D5211.86458975 ETH From 0xDDF9db…13Cf69C8 to 0x7F3C70…95307aE610390 USDC From 0x8e4fD0…c3526298 to 0x22de0B…6738CA6d2.51111 ETH From 0x0aeeE2…d18804F2 to 0xFa63a2…E318f4030.20221456 ETH From 0xCbffCB…C7F04Bb6 to 0x2AB1ce…5c746C650.465 ETH From 0xc8D616…1B99c506 to 0x1b0746…2f4cFf6d3201.25 USDT From 0x5a0492…3b7BC06A to 0x0a0b7D…33290fb8301659.00000000006 USDT From 0x80C674…6599bCF8 to 0x1ADDec…0D0EBb5b0.42987 ETH From 0x1251Ca…68BEa126 to 0xAbb7f0…4D14685F50000 USDT From 0x8928E7…5Bd15642 to 0xC9CD0F…beD76C0419432.582194 USDT From 0x69069A…d7732Da6 to 0x787B88…3B00C6cA0.10342886096644 ETH From 0x134C8a…b9762416 to 0xFe18F6…cAc1E53d10103 USDT From 0x659DD6…018BB20a to 0xB79924…98B03A671.4 ETH From 0x27899f…9EE60FD6 to 0x4F64E1…488efC710.843179309034501 ETH From 0xe64e77…20B57106 to 0x70F7c4…709B3aAa1342.42 USDT From 0x272433…22794466 to 0xfAfE13…E389F1F956 ETH From 0x3683eA…a3c7977F to 0x763254…Fa49Ec212009 USDT From 0x396fF1…d56D354a to 0x2bc1D9…C46d20A1101 USDT From 0x557cFC…695F2af8 to 0x3e44F8…94d532451085.466495 USDT From 0xB86518…a8939da4 to 0x76ACE2…3054E4C60.11477236906195 ETH From 0x3377eE…198A8506 to 0x5ec13B…b4e44DBA4 ETH From 0x9dE448…eb1C5696 to 0x016b4F…F96B3795136.050566 USDT From 0xFdB308…3AfBBB62 to 0xb1C80C…94Ed9bC2900 USDT From 0x787B88…3B00C6cA to 0x1884f1…34da215F0.0313432125504 ETH From 0xC3Af37…54AA0f5f to 0xb45A2d…33b18E391010 USDT From 0x0CbdcA…0EE333E2 to 0x94d628…df42E4A90.851775208852421 ETH From 0x3C0229…A45FE7C6 to 0xCE1529…407614b012479.5504 USDT From 0x766182…6F42cef6 to 0x066a84…1FF5CB3b20.47 USDT From 0x14c401…D3117328 to 0xeeAD2E…cF7ee3391242.45 USDC From 0x3caCb1…22bf0E12 to 0x08180A…7AFd62fa0.16 ETH From 0x0ED49a…Afa0Df5A to 0xF6435d…20C92e7E30205 USDC From 0x14a081…56cEC342 to 0x88bd4D…7de603461223.271911 USDT From 0xE54fd8…dE5A8d1f to 0xB91b53…0a279bB38480 USDT From 0x9160Fd…eCc7aE64 to 0xa9D1e0…B61D3E437546.244616999999 USDT From 0x2759bC…F3fF1aD8 to 0x99482f…0174bB33523.2 USDT From 0x89A900…91ad1aD4 to 0xf63F83…15d0358729512 USDT From 0xCbf89a…Bc954bB6 to 0x8D7ce4…96C0F0fF0.11 ETH From 0xEf22Fe…83573a4f to 0x0CAff9…A24c0318100 USDT From 0xE5bf58…50aE38ba to 0xF8b735…bF17AA6c0.835584770074924 ETH From 0xa14Db0…59D778eF to 0xeaBFFF…cdBe14dF807 USDT From 0xf89b3D…b2704Bb4 to 0x89c03f…dd3ef9dF459 USDT From 0x06F021…7aB438D6 to 0xf51c24…D697b9fb0.10133565 ETH From 0xf449Ca…dDA4541f to 0x628e20…074e777d1200 USDT From 0xb507Fb…084E8b94 to 0xEC3868…217E71D838952 USDT From 0xAe8314…98998d96 to 0x87c0Fa…B1b1e168888 USDT From 0x188740…1EDd4FbF to 0x153b12…b0c046Bf0.48546979 ETH From 0x4878c8…276b8F2a to 0x9A54Ef…CbBc6F2055150 USDT From 0xA3AC2B…85D66086 to 0x5f9f26…Ef9f53640.1 ETH From 0xca28E4…6B63c19A to 0x3FcfA4…B6a21c544649.608615 USDT From 0xCc4dee…4d75cbc8 to 0x2595d1…aeEB87C12194.818076 USDT From 0x8Fc643…B83CEE6F to 0xE71CDB…8c16243E3114.54 USDT From 0xf08f5F…65B4dEc4 to 0x7e8e20…76384A8c15000 USDT From 0xa64B0e…E3e34734 to 0x3bFC7A…59035C3E935 USDC From 0xAFe0c9…44eFC16F to 0x7E439b…409Dd71F262 USDT From 0x762f78…E6Ac7026 to 0x743009…924Ad3e520000 USDT From 0x1B1faE…f8C85386 to 0x1C28B4…B5CEAeA610000 USDT From 0xa0eF45…56E2058A to 0xf6DcFC…5B986088806.537324 USDC From 0x503BC9…Ec64F5E8 to 0x390173…24Ea676F0.117689041655808 ETH From 0xF80dBE…95013E64 to 0xAcFE2d…2708f67818000 USDC From 0x31838E…8B550672 to 0xf51c24…D697b9fb0.10753564 ETH From 0x7f4B24…5D56e32f to 0x294633…2BdcF998380 USDT From 0xb54089…bB55FE84 to 0x8Dded9…071D25c12550 USDT From 0xd440F3…9b921764 to 0x647665…97fc3BEF1.55 ETH From 0xD64CDF…76D26846 to 0x1AdC3A…8b2F5d120.1 ETH From 0xA31022…8cbCc028 to 0x3Bf594…A6fC578897141.739866 USDC From 0x31CD10…7DC55B18 to 0xc9d307…5aa347Ed4584.301856 USDC From 0x146D88…EC582892 to 0x52c2fD…Cbdd72662000 USDT From 0x80C674…6599bCF8 to 0x4C6504…814eaa5D2.48 ETH From 0x193A40…494c244F to 0x162538…373F9D4B500 USDT From 0x4d050b…3bA767Ea to 0x6a391d…11F47FaC1300000 USDT From 0xE2653d…AA1E6EE2 to 0xa85401…177716c2468 ETH From 0xFE9098…60c939EF to 0x0aeeE2…d18804F2900 USDT From 0xc6a133…88AfEAEf to 0x11FD61…2d88150A80 USDT From 0xD86E3A…741A1Bc2 to 0xa95B8d…6C0695B8328.480081 USDT From 0xEC88d0…Ebd3E75f to 0x159cDA…18F68B822297.702298 USDC From 0x7910C7…36741088 to 0x034A6f…faE333fa5000 USDT From 0x830E96…EEa8A412 to 0x875f12…70be896F5 ETH From 0x0EFEa4…41CdA626 to 0xA92620…5ff52ACb109753 USDT From 0x628fDA…36335A64 to 0xD5fBDA…d0292d4764.16878148704997 ETH From 0x6f5901…9d8f82b4 to 0x7FF265…419e95E01200 USDT From 0x13aD75…8E1AaD3A to 0x13Aa69…ec13ad3A15.433275 USDT From 0xf46Ea6…59D636e6 to 0xdf663B…47083C9B0.241494649490344 ETH From 0xd557e6…18aBb2fA to 0x5212e7…325F5Af116744.0674 USDC From 0xf2148a…31114b06 to 0x5Eb1E8…751847b82021 USDT From 0x560F96…F8df2d0a to 0xf51c24…D697b9fb1.66922791 ETH From 0xcAD752…bec197E2 to 0x7E8677…0AA907871000 USDT From 0x705b51…EE7538D6 to 0x152b20…E972d56F5260 USDC From 0x16d42f…8Be975DF to 0xd9ae45…261ccb790.496 ETH From 0x796F88…34853694 to 0x425276…7637aAdA2970 USDT From 0xC33141…0999c6fF to 0xB52D23…4D1D4F081122.3021 USDT From 0x95e2d5…5Dd5D858 to 0x16e902…e758c7e72623.452802 USDT From 0x67c77A…E64843Aa to 0xf51c24…D697b9fb0.10864562 ETH From 0x6684b3…76694fE2 to 0xD5fBDA…d0292d472854.543199 USDT From 0xD6825c…76F4ceC8 to 0x11B167…c951eDF64000 USDT From 0x92F1C7…e0E99D3a to 0x6dC57b…6FC894A971 USDT From 0x2B9000…9767F406 to 0x6f8659…E6Ab4AFe7.59 ETH From 0xBfc1B9…062e086f to 0xCe528c…00fa7269100.299839 USDT From 0x5B5b0F…abACc166 to 0x7b4576…7d34fcB13997.376032 USDC From 0x19522A…58f44BA4 to 0xDAef67…A1483eB45551.46 USDT From 0x844fC4…61A4Edd8 to 0x0077Ae…8B19742F328588 USDT From 0x1071CE…4924C93F to 0xD47F06…0B3C285c830.023697 USDT From 0xA4Ff12…dd098Fb8 to 0x237E42…4C51E60C50000 USDT From 0xf2BB84…ac704426 to 0x412562…d9Ce4793200000 USDT From 0xAAF540…0D24e216 to 0xF5491f…69C4B40B5500 USDT From 0x6079F1…edF1dd76 to 0xb9c40d…06c71bf964075 USDT From 0xD4B69e…C3538342 to 0x5c6bC3…a6eB76BC100000 USDT From 0x9e3c6f…B7f07d18 to 0x888fe7…DA4784f8500000 USDT From 0x615c89…B74c3e08 to 0x689E3b…50412aea13000 USDT From 0xf89b3D…b2704Bb4 to 0x6EeEc2…C561943C1495.52 USDT From 0x9872F9…238A056a to 0xDa0198…2A05242b37050 USDT From 0xB64C49…Bb694A96 to 0x4302B5…bAaFAC8824555 USDT From 0x63f924…8f52FC8a to 0xD12D7D…e49704D7100 USDC From 0x39e0FD…12385948 to 0x288731…AAFddCae40 USDT From 0x756d7d…53F4e716 to 0x398Bf8…37A9BA3F642.65728 USDT From 0x8EB228…15E16868 to 0xCcA3D3…67ba46221.9973 ETH From 0x636B7a…7dCbC3f2 to 0x079633…26642F8C1519.67824 USDT From 0x4C6427…a0a844e6 to 0x27EAe3…c195eC381089.791248 USDT From 0x1b44bC…4a2969Ca to 0x55066F…31931e121000 USDT From 0x6B5338…65c2A804 to 0x21ee6C…B6C3F00b4000 USDT From 0xc55EDD…9bA7E7fA to 0xF61Ba3…52Aed8f20.10569649 ETH From 0x83d684…d2A251b4 to 0xA6927e…06bD79e780000.2001 USDT From 0x45F069…22Bd42f8 to 0x35631f…4367F7bb0.2 ETH From 0x370062…a18EE898 to 0x766182…6742CEF61499.737546 USDT From 0x26f165…0c9DFeB8 to 0x88bd4D…7de603469505 USDT From 0xA14db0…F2d778Ef to 0x8Ad5bb…E1843C125430.65059 USDT From 0xD83cBd…62210Fc2 to 0x2ab570…3606eb6A0.1113616622392 ETH From 0xeE3A09…62Eaf56f to 0x36Ff4D…FE2A21ea5000 USDT From 0x077D36…9be7C4A4 to 0xF4Fa0b…8d873E490.69240702 ETH From 0x7C1875…2065d658 to 0xcaDE35…a8678fdd0.13667063601918 ETH From 0xecaD09…AD3CB3dF to 0x422FB2…977e34CF6694.199960999999 USDT From 0xb54089…6c55fe84 to 0xd23E2B…2FC303B42550 USDT From 0x0fc56a…ef2c6294 to 0xfA3407…2aba1D3320280 USDT From 0x7F3C70…95307aE6 to 0xDDF9db…13Cf69C810380 USDC From 0x32143A…0DD3DE68 to 0x08D200…46E008120.36177759 ETH From 0xD03EA1…1A80A3F2 to 0xfeCEb5…72F696B012110 USDT From 0x2802C4…3024526a to 0x9A06c7…B8Fb8c0f60.495842899371794 ETH From 0xd00a97…33DdA736 to 0xcaDE35…a8678fdd2.494294303862223 ETH From 0x99054C…833D5ACA to 0x6a2076…13248baF0.335 ETH From 0xCe3DbE…3D80C12F to 0x74FDda…47903BB82532.797067 USDT From 0x27899f…9EE60FD6 to 0x751b9a…fDCF6752321.957199 USDT From 0xdE3514…1Aefa1CA to 0xa5dcBE…f864951e0.100672101748434 ETH From 0x88794c…bB03cA14 to 0x334842…fcF3737f2072.662843 USDT From 0x76098F…4bc2f088 to 0xEa995A…03AB096b2620 USDT From 0x319108…C586b824 to 0x56573a…f53563c8640 USDT From 0xdB8aD3…42c7F472 to 0x74c863…5Adf84A25000 USDC From 0x756375…cF47Ab0f to 0xe4E5b8…8C97fE991.207867 ETH From 0xE176C0…4c68d418 to 0x8af88e…43b91A6D19900 USDT From 0x756d7d…53F4e716 to 0xa0218d…F266a3d36868.1319 USDT From 0x501A2B…5E48E2b2 to 0x71cd59…33aA9205385.14 BUSD From 0xC052eC…6Ab1301F to 0x9Fe1Bc…8e0Ef1eC0.33 ETH From 0x80C674…6599bCF8 to 0x12465e…2C91025E0.2821 ETH From 0x744730…d3736306 to 0xf51c24…D697b9fb0.10371952 ETH From 0xBA7Bf0…bb7e5886 to 0x3A3793…5E41eCBe2233 USDT From 0x8eB228…19e16868 to 0xCCa3d3…63Ba46220.9977 ETH From 0xcD5Fc0…D7cbd7EA to 0xc656aB…74A941B22500 USDT From 0x5CE1A2…79C58784 to 0x693695…a7Baf73a4000 USDT From 0x855B14…Bd4ca7EF to 0xFB8A16…2F3718621106.635583 USDT From 0x27899f…9EE60FD6 to 0x089e6b…8B823ca90.115874944802581 ETH From 0x33d5dc…e81dE11A to 0xBFD308…74E044A2909 USDT From 0xCbffCB…C7F04Bb6 to 0x8CD96a…792943071.5441014 ETH From 0xC55EdD…5BA7E7fa to 0xf61d00…Cbfdd8F20.10569649 ETH From 0xBF2d58…4F66B466 to 0xCCf6D6…F85F115f76.199559 USDT From 0x5052b6…CF413CBA to 0xd29d3A…1eA55ada0.38 ETH From 0x9ab55F…A72c880f to 0xe94195…BB2dE0900.295803696401797 ETH From 0x5A7edf…30cce2E2 to 0x2a3Ab7…35a54D535 ETH From 0xeC11ab…A9A79b3a to 0x8fFCC8…92111127519.011154 USDT From 0x04d484…8E7239f8 to 0x14D1a7…287FD85830000 USDT From 0xee3A09…0EEaf56f to 0x36Ff4d…Ea2A21EA5000 USDT From 0x3D9c2E…66533Ff4 to 0x076923…28fC267772282 USDT From 0xCe3DbE…3D80C12F to 0xbc397C…65E25aEf3039.35648 USDT From 0xAcB7cf…aF900d52 to 0x708a38…26b3867c6553.272840999999 USDT From 0xd9514c…93f5EBD8 to 0x41c476…5e367545168000 USDT From 0x27899f…9EE60FD6 to 0x52d41e…032a39230.174332404990308 ETH From 0xC3A26C…6e1F163A to 0x844f04…6B3F9854543 USDT From 0x86a8Bd…D26dcE64 to 0x0382F8…D8c838A46530.5 USDT From 0xc8D616…1B99c506 to 0xF7C0C2…f8355C3c210 USDT From 0x635A92…47Ee51CA to 0x06A2F7…61e524C3349.47 USDT From 0x66De3a…1639CEd8 to 0x27315F…Fcd3A26F0.32 ETH From 0xcdFbdB…7274B974 to 0x243c18…0A8AB56E1750.340069 USDT From 0xCbffCB…C7F04Bb6 to 0x8435E9…ABED2aB00.26 ETH From 0x7D0E09…3F58B136 to 0x36806F…d67ee6Cb500 USDT From 0x971E5c…8A3a685A to 0xf11409…0A6470DD400 USDT From 0xD13F4f…3bAC6Fca to 0x085C69…7931939f29411 USDT From 0xC58bb7…564E7C72 to 0x7c3437…2960Fcd2696.809087 USDT From 0x68f682…67345c5F to 0xe4d273…35C6527719900 USDC From 0xD4B69e…C3538342 to 0x9A2C6F…Bad7dF3E124000 USDT From 0xd4C769…fB7e4438 to 0x2C4959…86DbFB3f600 USDT From 0xcBfE48…F8790b08 to 0x439d2D…6a9514482000.990715 USDT From 0x134C8a…b9762416 to 0x965408…B27bad2C800 USDT From 0x6a8c1B…477ee1a2 to 0x2F9F08…Ca79A84a2000 USDC From 0x88C5F3…342a5bf8 to 0xAE7BeF…5C44bA541980 USDT From 0xDFd702…2C3743B4 to 0x311753…5B55Ee293000 USDT From 0xcf4B81…1F401D44 to 0x1e0CAD…702aE2596000 USDT From 0x611305…e9d92d26 to 0x81a6e3…6f2EBD54350 USDT From 0x756375…cF47Ab0f to 0xf5B38f…b0C6Bd200.11093 ETH From 0x5235E1…62960b26 to 0x4e7bE7…3Bf5c0d44.99824977 ETH From 0x9D227c…4bdB8eE8 to 0x27FD43…0460c9b4306 USDT From 0x27899f…9EE60FD6 to 0xd9583A…5B972D3E0.175377281014887 ETH From 0x272433…22794466 to 0xfAfE13…E389F1F95.1 ETH From 0x3F04D4…FeE533ea to 0x785fFD…8c3d94aA2377.89 USDT From 0x27899f…9EE60FD6 to 0x09D42f…213A69330.145778821817377 ETH From 0xAe4169…9664e5d6 to 0x5b4694…231D00c191890 USDT From 0x27899f…9EE60FD6 to 0x0c7c67…822cabfD0.340139622878228 ETH From 0xd61Bd4…ED1afEE6 to 0x1B1A6e…D7662e062618.99 USDC From 0xEf22fe…e7573a4f to 0x8ccc07…DAe6F794600000 USDT From 0x71A6e2…c56Dc134 to 0x205000…3468783410000 USDT From 0xc50aB4…13Ec2A16 to 0x18d221…1a008F7a5.136668 ETH From 0x7e6281…79d39D1A to 0xA32749…D7c75d631388.15 USDT From 0x07DD64…2f588d62 to 0x174497…e7780EBe15000 USDT From 0x16c41C…dee4092F to 0xc666c2…23f87E8b2795 USDT From 0xB603e5…619114D2 to 0xf68A0f…0f84aE724732 USDT From 0x80C674…6599bCF8 to 0x99EB34…d60d1D250.101 ETH From 0x09Ad87…8FA89B78 to 0x7B8855…858114599104.38 USDT From 0x80C674…6599bCF8 to 0x10F117…6b3098960.033 ETH From 0x1d1E21…6DcFDa06 to 0xa607f7…026C81220.3 ETH From 0xCbffCB…C7F04Bb6 to 0x3a8014…f5974F3D1.0544 ETH From 0x52aF5B…3fadf072 to 0xe1EEe8…dF81406C19.63 USDT From 0xf68a0f…0184AE72 to 0xe2C3da…DbDF95Bb52349.759071 USDT From 0x197CdF…650b7418 to 0xE875DE…970D14ef7384.06 USDT From 0xBA7Bf0…bb7e5886 to 0x3A3793…5E41eCBe2233 USDT From 0x6dD672…5BE67e98 to 0x11B815…037697f626666.666 USDT From 0xD64Ffe…CB02Ed74 to 0xf8964F…b3E9Ac280.004251591661734 ETH From 0xe6E46C…De1F202A to 0xFF42BD…a28f2dD62000 USDT From 0xD33B3e…7C820DFF to 0xCf6d7C…2638307b0.69573408 ETH From 0x3AB3E3…670A13B8 to 0x412b07…80A8b982604.774905 USDT From 0x517bb3…498C3698 to 0xcaDE35…a8678fdd68.99946435120708 ETH From 0x70d48e…D14B78fF to 0x6da197…D842d1Aa420 USDC From 0xE5bf58…50aE38ba to 0x418AB2…970724eB3335 USDT From 0xEf22fe…e7573a4f to 0x0CaFf9…034c0318500000 USDT From 0x84A9be…69839C82 to 0xcE6dF7…C0F815d60.4731 ETH From 0x2759bC…F3fF1aD8 to 0xedbc8f…25b9FA3384.2 USDT From 0x12A11A…cD0CEbCf to 0x80C674…6599bCF80.701300000000009 ETH From 0x80C674…6599bCF8 to 0x249C3f…91E8F6060.18 ETH From 0x849A02…6994Ad96 to 0x41C281…1Ea18bB250 USDT From 0xfF0Cd4…1724BCd8 to 0x5e3F77…091421510.941201471520491 ETH From 0xBAe04B…96C783cA to 0xAA047A…41a5FF9C103 USDT From 0x40d119…239e2Cda to 0x92e929…E7b2B7869500 USDT From 0x927f96…694FEffF to 0x6b656D…8331c7895899 USDC From 0xCbf89a…Bc954bB6 to 0x5eeC4b…7c2fFAf20.19774 ETH From 0x1071CE…4924C93F to 0x9B1Cbc…7704C3040.463626140113988 ETH From 0x606951…F22cdDef to 0x4549c9…db8838f13000 USDT From 0xEe01e1…b0085454 to 0xf610fE…ef153a8A80000 USDC From 0x95e2d5…5Dd5D858 to 0x16e902…e758c7e70.623135156338609 ETH From 0xE8EA03…F33789aF to 0x88bd4D…7de603464599.992742 USDT From 0xa9BfF5…dEfa52d6 to 0x5D3568…961F5BFF2.5 ETH From 0x5c3584…51dC10Ff to 0x6131B5…0f6337b51111 USDT From 0x2759bC…F3fF1aD8 to 0xa6A47f…a852c73E44.4 USDT From 0x8e4fD0…c3526298 to 0x22de0B…6738CA6d2.51111 ETH From 0x1dC005…8A58F916 to 0x179b26…1C6aad2426267.41 USDT From 0xC768aB…cB1caD08 to 0x174115…5f5D25F31800 USDT From 0x9660a8…D79FFA28 to 0xA271e4…5d42ac8725 ETH From 0xD0d395…D4B44456 to 0x60eafA…7669C9Fa300 USDT From 0xdB26F5…4d08c7Df to 0xe708cF…605c42202.345699499420274 ETH From 0xa00B05…5170e6BF to 0x7122Db…E7fBD0E02115113.964826 USDT From 0x1071CE…4924C93F to 0x9c2a04…3b2C8BBF0.468076134415112 ETH From 0x80cc11…41F1BCf8 to 0x72fD29…1baB8fA80.162283 ETH From 0x3754d4…8199400F to 0xfC60d7…790B86eA1.078666617538533 ETH From 0xe465CC…41388D82 to 0x110687…223B3Dda159 USDT From 0xeF3643…E57da49a to 0x6F8Cc0…AC96A8C04000 USDT From 0x2c126C…689a22f8 to 0x7A2052…211B959f8257.63256 USDT From 0x5968FD…D3499002 to 0xd76231…81451B6F1000 USDC From 0xA14db0…F2d778Ef to 0xF681F1…a24B3482187639.35561899998 USDT From 0x490a0b…b25EB5B4 to 0x7C6F74…025b68aa999.000999 USDT From 0xfF0Cd4…1724BCd8 to 0xAD6AcD…c537dcd50.127336119059142 ETH From 0x0EC802…7DB2421a to 0x4A70E7…f86C2D090.410743404487782 ETH From 0x085432…8E65EDC6 to 0x2DAF76…B8f40B58190 USDC From 0xf39e3C…BE5087Bf to 0x58B704…C5925023200 USDT From 0x8BCeaA…700C7C04 to 0xE49660…781BeDfc0.4099909 ETH From 0x624EB8…544c7f7f to 0xA5f00F…1E459Dd56525 USDT From 0x673B99…6fF1e0c4 to 0x3A6Cba…a097741C10002 USDT From 0xa4f2C5…fB9D4a34 to 0x637e3c…14384349699.798027 USDT From 0x338e9e…3AE65edf to 0x2e3F9D…2aD3eB721016.8951 USDT From 0xC3A26C…e01F163A to 0x844f04…bA3F9854543 USDT From 0x8653e2…1ec9f754 to 0x692Ec5…8a6c9fa250 USDT From 0xD86E3A…741A1Bc2 to 0x6cF879…C20667260.33396396 ETH From 0xa9dc12…A3EdcF98 to 0xcb8278…243BB08811623 USDT From 0x006c5D…B6707788 to 0xC5Da00…2995c8862748.25503 USDT From 0x783fb4…cE447cd2 to 0x352060…Fc47c2500.454708765954782 ETH From 0x3E5f8A…1979DC4f to 0x7A2052…211B959f3125.043 USDT From 0xc5a1cF…Fd631E64 to 0xF08de5…7273e455557.7736783938675 ETH From 0x4e6050…091C693A to 0xa5dcBE…f864951e0.10882970338812 ETH From 0x02082F…bB5BFdBA to 0xd682D3…b312496f1000 USDT From 0xF08c48…500903a4 to 0xa758ac…87f393fc4 ETH From 0xeb81d3…e672742F to 0xf4d538…C6bFB74a180000 USDT From 0x75dE04…72C69384 to 0x70C7E1…a114d0a80.17040915 ETH From 0xd548EA…9D4a3f42 to 0xa1aa6F…EA30F76f0.3 ETH From 0xb507Fb…084E8b94 to 0xEC3868…217E71D85 USDT From 0x95614E…44A2ADA8 to 0x7A2052…211B959f1100 USDT From 0xd327B7…0a0f8f48 to 0xbb37D5…0Ccb4b05491.25 USDT From 0xe22619…0cBd3576 to 0xE7DD6B…937C3F38309.577668 USDT From 0x756375…cF47Ab0f to 0x0B8Ed0…805c815E8.68146973 ETH From 0xf9c3D7…7C302248 to 0xbb1e4c…70E2AC692959.393324 USDT From 0x849A02…7994Ad96 to 0x554C2F…372358c10.130500800925513 ETH From 0xec88d0…1Bd3e75F to 0x06FadC…1392b11F5700.581459000001 USDC From 0x52c85e…39815558 to 0xF5fB8e…Aa5689D43.51161294 ETH From 0x927f96…694FEffF to 0x89661F…3E42Df113850 USDC From 0x27899f…9EE60FD6 to 0xF01acD…aEF119100.575314024869935 ETH From 0xF89B3D…af704bB4 to 0xD15D71…023dD76f70.8203 USDT From 0x80C674…6599bCF8 to 0x1dBfa9…7e9442820.101076 ETH From 0x8BCeaA…700C7C04 to 0x6189c9…48617D860.16334829 ETH From 0x405D43…1884edCa to 0xc4102b…0F55F3bf443.009061 USDT From 0xc1ef7E…79b866f4 to 0x385040…db69d5A01870 USDT From 0x756375…cF47Ab0f to 0x95Db2d…9a1633640.28767 ETH From 0xC0C08C…1e2599d4 to 0x99A584…87B5788f3123.135294 USDC From 0xB52EDe…b01270E4 to 0xa2E36d…D1B2e12C150000 USDT From 0x3F3c30…5B69e1E2 to 0xe02d82…235B041439995.5 USDT From 0x80C674…6599bCF8 to 0xF5c009…5F37a2060.7195 ETH From 0x693bF5…70334b06 to 0xaC8a21…F209a76A2000 USDT From 0x787B88…3B00C6cA to 0x5a93FD…60E469740.5669055822043 ETH From 0x3A483F…f12E2B7F to 0xE6dfC0…1823388628000 USDT From 0x29aC44…67829b2A to 0x601026…7E696A5C1975 USDT From 0x7A12F8…a6a2179F to 0x381b48…e25d7b083000 USDC From 0xD161f9…5eEf7f62 to 0x974B30…666b18B6398.577624 USDT From 0x0243a7…196220e4 to 0x9aA59A…A5b8A66f200 USDT From 0xAb0052…F0159A26 to 0x1F4818…f1D174A476553 USDT From 0x2759bC…F3fF1aD8 to 0x6D06D0…Eac5854E0.41396795 ETH From 0x58bB2a…4912D0c2 to 0xe4b32F…73cc19390.18726898 ETH From 0x2759bC…F3fF1aD8 to 0x9c3fAc…846C4F481077.1 USDT From 0x5910D1…1bb10f46 to 0xa9D1e0…B61D3E439250 DAI From 0x604B9F…04BD92C6 to 0x207DF3…4676883a2.5 ETH From 0xf31D20…F46E7356 to 0x8928E7…5Bd15642868 USDT From 0x80C674…6599bCF8 to 0xeeF55f…c408d1970.242437 ETH From 0xad6eaa…02eD8862 to 0xEf2eE2…D563350745583.928574 USDT From 0x3170c0…4EAD92DA to 0x4335e6…7a31a41D3200 USDT From 0xbc269e…6E16c602 to 0x6e96Cc…32338ee415000 USDT From 0x27899f…9EE60FD6 to 0x59C39F…56B19e910.199940232490445 ETH From 0x393AD8…18696a4a to 0x80C674…6599bCF80.125367000000009 ETH From 0x8cCd2b…A6438658 to 0x0FB327…54070e8C129.951921 USDT From 0x496655…9398B1c8 to 0xbbE193…c5764eD91000000.11 USDT From 0x9e3c6f…E2F07D18 to 0x888fe7…dF4784f8500000 USDT From 0x3C0229…A45FE7C6 to 0x1b5537…d3cdE28D684 USDT From 0x50be13…d0e56772 to 0x8bC2C9…72B7FA4f0.5586099 ETH From 0x927f96…c44FeFff to 0x39c90d…A379d4a46667 USDC From 0xcc39E4…9e147098 to 0x900Adb…3d8E25f20.11 ETH From 0xD03EA1…1A80A3F2 to 0xfeCEb5…72F696B012110 USDT From 0xd661D0…2c91E598 to 0x7DF34B…cD560302650 USDC From 0x049eaE…dfCd9958 to 0x38b36F…a9A99756753.543096 USDT From 0xc4722F…2dDeA94A to 0x57e7A0…0113105B0.297525 ETH From 0x9D9025…53B5a398 to 0x850C73…30E6249f170 USDC From 0xDa6456…57CBadf4 to 0x25fbDA…9c3E06C35.95 ETH From 0xd327B7…0a0f8f48 to 0xB689aF…5A63FBf450000 USDT From 0x80C674…6599bCF8 to 0xa73Bfb…826fe11D0.984392 ETH From 0xbaD437…208598A4 to 0x21D0DC…22330dD91500 USDT From 0x895a23…Ecd454b8 to 0xF26693…780d36CF0.515 ETH From 0xCbffCB…C7F04Bb6 to 0x4546CF…bD5Da9951.08 ETH From 0x8f3DCc…37fe2Cd8 to 0x476Db8…6cd0E1625339.504158 USDT From 0x83762C…dd3067d4 to 0x3C0229…A45FE7C61142 USDT From 0x95614E…77a2ADa8 to 0x7A2052…C01b959f1100 USDT From 0xE93d38…EA0805B4 to 0x36679d…2AeC2e4a60589.680233 USDT From 0x8746Aa…5f89659A to 0x6dD672…5BE67e985.1 ETH From 0x278315…9ab5f272 to 0x68e7E5…cacd9A3D5 USDT From 0xcc39E4…9e147098 to 0x2f1870…674CE6480.12 ETH From 0xD86E3A…741A1Bc2 to 0x420F4F…a8973802691.172938 USDT From 0xDD2F25…eeD9c70f to 0x39A473…D9f409770.41 ETH From 0x27899f…9EE60FD6 to 0x0C3F99…c43348660.707922919602043 ETH From 0x5E0Dd8…51c67652 to 0x3F4981…794157231000.18848 USDT From 0x53Eb3E…260e7336 to 0xe19Fa8…8aE10d3152092 USDT From 0x6A8481…54189b48 to 0xE4eDb2…A700bCE83.081200000000009 ETH From 0x04C079…40957058 to 0xfF7488…819803700.0049342187192 ETH From 0x2B7d6D…90a321C4 to 0xf823F1…d481D66999.932894 USDT From 0xdCD5f4…DAF1Dd9A to 0x1f657B…7ec72858153.705305 USDT From 0x5CC031…CEf5564a to 0xa9D1e0…B61D3E438425.627662 USDT From 0x4F3a21…a57E47DA to 0xf8964f…89E9aC281275.131259 USDC From 0x99A42c…CE5663b8 to 0xCBD139…c88575AC0.129922183983678 ETH From 0x9fD809…9606e92A to 0x577081…3a75b6051094.396332 USDC From 0xC14feE…56F54Daa to 0x2ab570…3606eb6A0.100079671787171 ETH From 0xdB8AD3…A0c7F472 to 0x0BC502…475237245000 USDC From 0x102e71…EaBe6a94 to 0xD123DF…0e51391d0.249610527575633 ETH From 0x9969aD…fd75c738 to 0x93469E…9636911f7249.8246 USDT From 0x351307…093a7BC2 to 0x5d7DDe…4150cDcc1.8 ETH From 0xfDc453…657352A2 to 0x0b3F6d…87C0DbDa20000 USDT From 0xf2f981…BD4ea4b2 to 0x5c378d…710325C2199.973556 USDT From 0x71ECC1…631F4d1f to 0x21232c…C38b08Ac350000 USDT From 0xdE2352…9ee65068 to 0xFb4B9B…85dE8A4C5 USDT From 0x968532…4bF19B94 to 0xC8fAC0…1e07a9809200 USDT From 0x849A02…7994Ad96 to 0x289214…6bba0e439864 USDT From 0xa21A16…2310F556 to 0xF17375…efDbb46E1.217599096544188 ETH From 0xb83258…A8c729ff to 0x1D18af…5951A60f1777.85499 USDT From 0x2759BC…F2fF1aD8 to 0x9Da202…687a1E1299.3 USDT From 0xD86e3A…6b1A1BC2 to 0x7a6997…81b02369600.378238 USDT From 0x787B88…3B00C6cA to 0xA93143…e656fFB311.15800012708962 ETH From 0x787B88…3B00C6cA to 0x45F6ba…872aA3B00.667568815192332 ETH From 0x27899F…91E60FD6 to 0x751869…fBa1675254.999659 USDT From 0xf31C2a…daEFC9C2 to 0x65413d…a715f20a2000 USDT From 0x0778fC…0E3bC4A4 to 0x841722…cAA05baf0.11584791 ETH From 0xC55EdD…5BA7E7fa to 0x9759Cb…3918eA753667 USDT From 0xbfc1B9…052e086F to 0x536942…4E4C8D9F207.938177 USDT From 0x2dbcb0…a29a9532 to 0xdd95c3…8df004302394.953963 USDT From 0x0C5978…527ef664 to 0xBFfba7…2B45B6D79493.279747 USDC From 0x927f96…694FEffF to 0xcfF7c5…76205d9e6667 USDC From 0x5BCbdf…D9204F72 to 0x6806a3…19a3dff326.4138 USDT From 0xd153Bf…e07051D8 to 0x8750A6…dA34e4b81330.96 USDT From 0xe465cC…41388D82 to 0x110674…99e93Dda159 USDT From 0x489f6e…9b5f6Eb6 to 0x158e89…40938ff7607.862219 USDT From 0xCB7600…5A3400b8 to 0xF6131a…192b3a8A80000 USDC From 0xA1947d…fF208936 to 0x7a3863…177650bc40000 USDT From 0xcC3bec…3f167098 to 0x2f1851…9c21e6480.12 ETH From 0xf7f0f0…c9f0150A to 0x9dAc10…68aF295F0.48 ETH From 0x0207cc…C0986F6A to 0xce4523…765e4eD37.26 ETH From 0xba7bf0…b87E5886 to 0xEA7554…50D8b18F3000 USDT From 0x38fF20…61b36dB8 to 0x6Ef45b…3E93FEb4157884.58 USDT From 0x87A4Ca…7A11A8c6 to 0x72E526…0D062f733039.623043 USDT From 0x1C90e8…9719faa2 to 0x2Abc22…86EfeB6A0.103878920740492 ETH From 0x4d050b…3bA767Ea to 0x87E3ED…00B5D9B87180 USDT From 0xCbffCB…C7F04Bb6 to 0x10fef7…CCfBa71C0.11 ETH From 0x34c4E1…bC9F731a to 0x3aA44a…06cCE1Cc1500 USDT From 0x977Ef6…46Aa1A02 to 0x30f848…95b825481400 USDT From 0x50FDF2…05f48936 to 0x54C39a…b68Ba74947184.514724 USDC From 0x81789F…8D198D94 to 0xB1474d…3c0a0eEb1000 USDT From 0xA882fB…eE5BDD6a to 0x73414E…978C4759811.594225 USDC From 0x4726D2…cD739242 to 0x2AA179…AB1aF41f496219.67 USDT From 0x3af630…Ea0b3322 to 0xFb06C3…52631Ae48511.156244 USDT From 0x7435Fd…285D2A86 to 0x34930C…a464A348550 USDT From 0xf4eec8…1E86dAb8 to 0xF32fc9…F3a8E16211430.31502 USDT From 0x80C674…6599bCF8 to 0x72F035…29D18FA80.162283 ETH From 0xBaA3E6…cbdEe34a to 0xDAef67…A1483eB44916.74 USDT From 0xB018AC…Ad268948 to 0xb57b43…BDBC28cA2050.211523 USDT From 0xad6EAA…05ed8862 to 0x87b49A…d538aDda100000 USDC From 0x66eA12…5B8B0b12 to 0xda65d0…1cB052770.82 ETH From 0x8DA2eA…C5ACc1Ca to 0xb56731…7eF9cC3A1869.12 USDT From 0x8CCc07…43E6f794 to 0x76e2a3…c7367D42600000 USDT From 0x5FE8FD…3bb2e2f8 to 0x4849d6…47b5aFe21020177.66 USDT From 0xA9BfF5…ddFa52D6 to 0x6FB6DB…bB2335a55128.14084 USDT From 0xBB289b…011B968a to 0x84D99A…0fC4e9b130867.862828 USDT From 0x1B9e9C…2255ea7f to 0xDAef67…A1483eB42130.23222 USDT From 0xd91501…5C28846a to 0xD5fBDA…d0292d470.104947795992394 ETH From 0x3FF95b…EF006B16 to 0x2FC116…579df65851917.099062 USDT From 0xa9BfF5…dEfa52d6 to 0xC2814c…F9A3e58f15895.34878 USDC From 0xc0CFA2…Ef201E02 to 0xbcA6B0…096dca62225 USDT From 0x644fDc…3291E84f to 0x979702…2aAbB5c80.2 ETH From 0x7Fb594…7573E2F6 to 0x3e924B…C5c7b57150 USDT From 0x27899F…91E60FD6 to 0xAAF811…B8acBaf80.170117974042317 ETH From 0x27899f…9EE60FD6 to 0x18A18b…43Ad7157168.509493 USDT From 0xEBBA6B…791DB8d8 to 0x224591…EA5093D810394.783199000001 USDT From 0xE1912B…e07FFf1A to 0x30f96e…20ef082A925 USDC From 0xC8d616…6b99C506 to 0x069a72…eb560034297 USDT From 0xf9e782…5D47BCF6 to 0xcD5FC0…DBCbD7EA3000 USDT From 0x077D36…9be7C4A4 to 0x768473…3bD0fC920.15958557 ETH From 0x71ECC1…6E1f4d1F to 0x0cD4fF…8E6AafA449951.527062 USDT From 0xccf9ca…1A2175bf to 0x1a789C…aB646c400.12 ETH From 0xE3E64B…5cc2658F to 0x756375…cF47Ab0f557.34 USDT From 0x4Bb696…D927fD84 to 0x28cC67…C4C74216259.74 USDT From 0x07b86e…E2368326 to 0xB18a93…b109A5f20.99 ETH From 0xC99D1e…8f2c32C4 to 0x970d5F…41D0Ab985.9 ETH From 0xDDF9db…13Cf69C8 to 0x7F3C70…95307aE610390 USDC From 0x29e01e…e1e7C048 to 0x5e1515…2DA262FA1.3 ETH From 0x3444c2…6a6B7b6a to 0x88bd4D…7de603462111.520789 USDT From 0x787b88…0b00c6Ca to 0x0A1861…73f9CCEa0.442760679613612 ETH From 0x4A2fE9…A6B5225F to 0xD78b34…B2ab7BDf0.12 ETH From 0x1E4Fa8…322764Cf to 0xBB3Fd3…0a93aeAF1016 USDT From 0x80C674…6599bCF8 to 0x012d40…8460cCDA0.487 ETH From 0x39538B…593959Cf to 0xA4FA79…39543460299996.071983 USDT From 0x4878c8…276b8F2a to 0x65de72…C9cf5471270000 USDT From 0x6A4BDB…E7a74B9F to 0xe4ede4…67b2Bce80.986200000000009 ETH From 0x9661fC…907ce25a to 0x2DFe2F…DaD2D4d60.278550822503988 ETH From 0x4D050B…71A767ea to 0x87E3ed…33b5d9B87180 USDT From 0x6f5901…9d8f82b4 to 0xefBa4D…888FBD4f3500 USDT From 0xdDa47a…4cd5c004 to 0xCD2C71…290dFcd5200 USDT From 0xE10c61…9E7c5308 to 0x840ad5…eb1c10869368 USDT From 0xfb648f…52251604 to 0x2020aA…6a6FAE7530.95710701 ETH From 0x517bb3…498C3698 to 0xcaDE35…a8678fdd141.99696512829084 ETH From 0x87E3ED…00B5D9B8 to 0x6eF746…38ECdb828460 USDT From 0x756d7d…53F4e716 to 0x2A9cf5…0219605c3272.6797 USDT From 0x756D7D…5cf4E716 to 0x398C77…80aaBA3f642.65728 USDT From 0xAdb8A8…406B073F to 0xb4Bd8C…6596661434996.45 USDT From 0xCbffCB…C7F04Bb6 to 0x1e30e6…0100BC370.65 ETH From 0xeA03E7…610a7edF to 0x8e4fD0…c35262981483.285245 USDT From 0xD6a643…3cEE2674 to 0x5F97Ef…74A78c472264 USDT From 0x3e3c7F…4afca068 to 0xcAD6E6…b806BA9620 USDT From 0x058fAe…cF11D6bF to 0x849EA5…ce4888860.25 ETH From 0x07F954…4b0023eF to 0x946d96…Dc9dF4d110000 USDT From 0xD9Ff00…D9e23C44 to 0xe18Ec9…c3D97916425 USDT From 0x3C0229…A45FE7C6 to 0x5DfC70…24b66aEE500.93 USDT From 0xFdaEec…9606fe36 to 0xd5b0ad…9bA1D5Ef3.897702026248239 ETH From 0x14c401…D3117328 to 0xb4BF23…97f74f5E0.1585624 ETH From 0x9969aD…fd75c738 to 0x93469E…9636911f7249.8246 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.1260674917145938 eth 0.1260674917145938 ETH
0x5a439f…55f5e959	16938731	Thu, Mar 30, 2023 9:59 AM	0xd9514c…93f5EBD8	From 0xd9514c…93f5EBD8 to 0x41C476…1e367545168000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001220892976811368 eth 0.001220892976811368 ETH
0x30fcbf…b7c4e1cb	16938593	Thu, Mar 30, 2023 9:31 AM	0x07343c…20F9A15E		0xd9514c…93f5EBD8	0.019 eth 0.019 ETH	0.000672 eth 0.000672 ETH
0xc4833b…666732ff	16938587	Thu, Mar 30, 2023 9:29 AM	0x07343c…20F9A15E	From 0x07343c…20F9A15E to 0xd9514c…93f5EBD8168000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001475488 eth 0.001475488 ETH
0x6f0632…240d2d30	16753605	Sat, Mar 4, 2023 8:30 AM	0x531d89…7C1DAe31		0xd9514c…93f5EBD8	0.008 eth 0.008 ETH	0.000386593484298 eth 0.000386593484298 ETH
0x76f098…0d0cb272	16753576	Sat, Mar 4, 2023 8:24 AM	0x87f9Cd…04734C54	From 0xA2F469…9CBA7980 to 0x066291…7D8003Bb0 USDT From 0xF63bba…8ED3af58 to 0xA0ef33…6CFc9b0b0 USDT From 0x827007…E34f3344 to 0x1689a0…D77020000 USDT From 0xc40c1d…c72F1428 to 0x205e40…eF4e835a0 USDT From 0x919830…a3f00dC4 to 0xd88052…740936520 USDT From 0x14d08c…7dfd273F to 0xd495e6…3F0F9B220 USDT From 0xc853c1…5089238a to 0xC88f76…2710e7b10 USDT From 0xd9514c…93f5EBD8 to 0x41C476…2A3675450 USDT	0x624F22…86B1B7F9	0 eth 0 ETH	0.003447575378690697 eth 0.003447575378690697 ETH
0x1a876e…b52c357e	16753574	Sat, Mar 4, 2023 8:23 AM	0xd9514c…93f5EBD8	From 0xd9514c…93f5EBD8 to 0x41C476…1e36754540000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001060507 eth 0.001060507 ETH
0xd96743…4528a3c1	16753573	Sat, Mar 4, 2023 8:23 AM	0x41C476…1e367545		0xd9514c…93f5EBD8	0.001 eth 0.001 ETH	0.000383501050422 eth 0.000383501050422 ETH
0xc80da6…a45ad41d	16753552	Sat, Mar 4, 2023 8:19 AM	0x41C476…1e367545		0xd9514c…93f5EBD8	0.001 eth 0.001 ETH	0.000452746441287 eth 0.000452746441287 ETH
0xa2b22c…000fb4af	16753415	Sat, Mar 4, 2023 7:50 AM	0x531d89…7C1DAe31	From 0x531d89…7C1DAe31 to 0xd9514c…93f5EBD840000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000828394354264463 eth 0.000828394354264463 ETH
0x5e9043…90c5ad41	16739206	Thu, Mar 2, 2023 7:49 AM	0x87f9Cd…04734C54	From 0xd9514c…93f5EBD8 to 0xEe7cc7…37582B860 USDT From 0x0856b4…f99E682B to 0x29D7C1…C88338800 USDC From 0x7e8b4C…1A31023b to 0x569263…63EbfE2c0 USDT From 0x74c099…2E1d3732 to 0xe56c1C…aEC2d9110 USDT From 0x820a83…213b00fb to 0x036f4C…688B3DAB0 USDT From 0x1251ca…69bEa126 to 0xabB7F0…3714685f0 USDT From 0x9F030C…3Cb9F7a0 to 0x41D3D3…17f587B30 USDC From 0x6f8424…11ddDE96 to 0x7eC505…263FBFbA0 USDT	0x624F22…86B1B7F9	0 eth 0 ETH	0.005140912090447224 eth 0.005140912090447224 ETH
0xa974b8…a87bafe3	16739202	Thu, Mar 2, 2023 7:48 AM	0xd9514c…93f5EBD8	From 0xd9514c…93f5EBD8 to 0xEE7cc7…E4582b8630000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001596584597443397 eth 0.001596584597443397 ETH
0x9ba70e…b7e83922	16738957	Thu, Mar 2, 2023 6:58 AM	0x531d89…7C1DAe31	From 0x531d89…7C1DAe31 to 0xd9514c…93f5EBD830000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000962701683597115 eth 0.000962701683597115 ETH
0x860b55…893c2d49	16703966	Sat, Feb 25, 2023 8:57 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x61a3Ec…db7E13a40.068399 USDT From 0x61a3Ec…db7E13a4 to 0xDB9338…c354811f0.068399 USDT From 0xe008e4…1200a0c2 to 0x11449f…07ECab310.049716 USDT From 0x11449f…07ECab31 to 0x52aC74…361B4a820.049716 USDT From 0xe008e4…1200a0c2 to 0x61BCF8…1d13c6dA0.03 USDT From 0x61BCF8…1d13c6dA to 0x6E7c52…96e88e3a0.03 USDT From 0xe008e4…1200a0c2 to 0xEe7CC7…7e582b860.08 USDT From 0xEe7CC7…7e582b86 to 0xd9514c…93f5EBD80.08 USDT From 0xe008e4…1200a0c2 to 0x82fe88…1530e08A0.02631 USDC From 0x82fe88…1530e08A to 0xb75502…EB433FEF0.02631 USDC From 0xe008e4…1200a0c2 to 0xFE237a…4337E8140.0807 USDT From 0xFE237a…4337E814 to 0x117D68…7B7FdB740.0807 USDT From 0xe008e4…1200a0c2 to 0x5bB2Ef…0acFbDC80.077 USDT From 0x5bB2Ef…0acFbDC8 to 0x4199A2…22Da29EF0.077 USDT From 0xe008e4…1200a0c2 to 0x38F701…7c2DAfCe0.011586 USDT From 0x38F701…7c2DAfCe to 0xB59C29…6aA05E800.011586 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.009344221781229189 eth 0.009344221781229189 ETH
0x8f0fa2…336e4802	16703954	Sat, Feb 25, 2023 8:54 AM	0xC16Acf…F1eec182	From 0x27899f…9EE60FD6 to 0x7Dc406…af14a3C70 USDT From 0x245c81…094391F6 to 0x3E78BE…4960Bc8E0 USDT From 0x1b7E3a…fd8701a0 to 0x84BCe8…9B97b1930 USDT From 0x6E7c52…96e88e3a to 0x61BCF8…1d13c6dA0 USDT From 0x9b5463…A568F17A to 0xe39Ab5…CAdBe7220 USDT From 0x5BB8FD…5d91bDC8 to 0x419995…57Ce29EF0 USDT From 0xd9514c…93f5EBD8 to 0xEE7cc7…77582B860 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.00366405971953371 eth 0.00366405971953371 ETH
0x6780fa…f26fd4d5	16703951	Sat, Feb 25, 2023 8:54 AM	0xd9514c…93f5EBD8	From 0xd9514c…93f5EBD8 to 0xEE7cc7…E4582b8680000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001283882972140291 eth 0.001283882972140291 ETH
0x7442b1…043c547a	16703902	Sat, Feb 25, 2023 8:44 AM	0x531d89…7C1DAe31	From 0x531d89…7C1DAe31 to 0xd9514c…93f5EBD880000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000956238359317451 eth 0.000956238359317451 ETH
0xa57dea…7b563127	16689961	Thu, Feb 23, 2023 9:38 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x040509…A3096e490.0102 USDT From 0x040509…A3096e49 to 0x881368…35F319F40.0102 USDT From 0xe008e4…1200a0c2 to 0xe6381b…F2fB6fd90.08502 USDC From 0xe6381b…F2fB6fd9 to 0xd952bE…39555abf0.08502 USDC From 0xe008e4…1200a0c2 to 0x74798F…1c63662F0.054 USDT From 0x74798F…1c63662F to 0x762490…C7FAe99B0.054 USDT From 0xe008e4…1200a0c2 to 0x828500…44A38A3b0.01 USDT From 0x828500…44A38A3b to 0x749cC4…Fd163D8B0.01 USDT From 0xe008e4…1200a0c2 to 0xEE7cc7…77582B860.01 USDT From 0xEE7cc7…77582B86 to 0xd9514c…93f5EBD80.01 USDT From 0xe008e4…1200a0c2 to 0x349e24…4Da335920.137287 USDC From 0x349e24…4Da33592 to 0x74AA53…014068280.137287 USDC From 0xe008e4…1200a0c2 to 0xD94C57…5970D2C90.08 USDT From 0xD94C57…5970D2C9 to 0x6177D6…7d7BbA1e0.08 USDT From 0xe008e4…1200a0c2 to 0x7815f1…Ab330C110.05 USDT From 0x7815f1…Ab330C11 to 0xEc3E43…CCe26d580.05 USDT From 0xe008e4…1200a0c2 to 0x0e7d30…5dDC26fB0.018692 USDC From 0x0e7d30…5dDC26fB to 0x9f9EC1…D1e054D30.018692 USDC From 0xe008e4…1200a0c2 to 0x50B734…cD461a000.03 BUSD From 0x50B734…cD461a00 to 0x1e3400…329eA7f70.03 BUSD	0xe008e4…1200a0c2	0 eth 0 ETH	0.01402706053597563 eth 0.01402706053597563 ETH
0x3741d9…9169d115	16689955	Thu, Feb 23, 2023 9:37 AM	0x859754…660b7189	From 0x2Db1D8…8aecF652 to 0x268caA…0a87d4A10 USDC From 0x608125…7239Fe80 to 0x97e3Df…9349506D0 USDC From 0x3B903B…7bAD1042 to 0x67Aaf9…c8C6F1EA0 USDT From 0x6cD032…4f7786Dd to 0x798636…d996fc3E0 USDT From 0xf7dBe1…1cEc4e5F to 0xCE269e…84aa569A0 USDT From 0xC61206…2bDEA64c to 0x3A85b1…4569119f0 USDT From 0x41BF62…14d367b4 to 0x07c410…f6263E400 USDT From 0x1Cc40F…09f5cbee to 0x2248dc…9453D7900 USDT From 0xd9514c…93f5EBD8 to 0xee7406…04582b860 USDT From 0xFe9519…99521c4D to 0x2c544E…65DD31fA0 USDC From 0xd952bE…39555abf to 0xE63883…03d96Fd90 USDC From 0xDf8DD5…fE602Cb3 to 0xcEA129…0aF233850 USDT From 0x30b95C…Cec40638 to 0xc1540a…6c8f16060 USDT From 0xf3A271…a1968Bd4 to 0xDf02a4…b8AbB78e0 USDT From 0x98e958…C782B6b9 to 0x4A254f…a035aF2f0 USDT From 0x002C12…eA0b5f86 to 0x1DAC1A…D0846FbE0 USDT From 0x440182…d211c862 to 0xdbe097…10f397DB0 USDT From 0xa392e9…666efd4C to 0xd4b79e…97172f210 USDT From 0x2fa395…6D93BEAE to 0x69E1b1…E4CD64bD0 USDT From 0x5213a9…3989543E to 0x59b394…1B15Cf1d0 USDT From 0xF43658…F99bC83f to 0x6fB74b…b8f7C70D0 USDT From 0x2e2550…e17170C9 to 0xD7CF9d…918F6A700 USDC From 0x601bBA…63fAbF74 to 0x962d78…E1461d5F0 USDC From 0x4C79c9…0Fa77C4f to 0x011913…8129Ec430 USDT From 0x1834b6…24Ea40b9 to 0x8c4CdB…4674b3710 USDT	0xbbfaC4…1f84483a	0 eth 0 ETH	0.013699798679516862 eth 0.013699798679516862 ETH
0x3752fb…dfa3e06f	16689950	Thu, Feb 23, 2023 9:36 AM	0xC16Acf…F1eec182	From 0xfE5C11…4351bCB3 to 0x851211…85E83B1D0 USDC From 0x593BC5…6F09c8fB to 0xe1d19A…45C2322b0 USDT From 0xa0ac12…0E5F4Be1 to 0xb373CD…530Ac6D70 USDT From 0xD121Ae…FD411335 to 0x211A03…c2bB328B0 USDT From 0x3C211C…0C0f7236 to 0x8F617e…da7C81370 USDT From 0xCa71Db…3e2c540B to 0xD1B2B9…A3B8c2000 USDT From 0xb9f222…fC02Be8F to 0x9d3887…3a130B000 USDC From 0x92B64D…9c5276fF to 0xF2b7Bf…615d098F0 USDT From 0x783c29…D05E227b to 0xC0Ddba…F36CbD360 USDT From 0x2e2550…e17170C9 to 0xd7cFB8…AF266A700 USDC From 0xD88d86…985135fe to 0x4fC21d…a98D7D650 USDT From 0x170D1f…6a083372 to 0x7DB2F4…5288891D0 USDT From 0xB8c0c0…d25Fe8F2 to 0xBeb0ed…3A7AaB0e0 USDT From 0x1e3400…329eA7f7 to 0x50B734…cD461a000 BUSD From 0x762490…C7FAe99B to 0x747977…c436662f0 USDT From 0xB15Ebf…Bdf8c434 to 0xeB71B0…1EE91DC10 USDT From 0x390e26…66Ab0b34 to 0x586310…5d03AE390 USDT From 0xa392e9…666efd4C to 0xD4b768…ae772f210 USDT From 0x20f18d…91316a6f to 0xAdfFB2…A0e2FAd60 USDT From 0xd18d2b…41d42B08 to 0xB8D25f…1beAFc740 USDT From 0xd9514c…93f5EBD8 to 0xEE7cc7…77582B860 USDT From 0x14d93a…DFD7286D to 0x7E5E31…2201E82E0 USDC From 0x1Cc40F…09f5cbee to 0x2248a4…3F76D7900 USDT From 0x131C00…8cD61A20 to 0x7E9082…21782aca0 USDT From 0x74AA53…01406828 to 0x349e24…4Da335920 USDC From 0x929C63…8ad03381 to 0x9b774e…Bc3dFc520 USDT From 0x5Dd5A7…9d1c2a0b to 0x02306a…721Be7A80 USDT From 0xa98Da9…8C58146a to 0x9A6dDf…50445beF0 USDT From 0xc95f55…05eE1eb2 to 0x10A0af…866067f60 USDT From 0x002C12…eA0b5f86 to 0x1dAc41…e3456fbE0 USDT From 0xa59db4…a605cF2D to 0x560b44…8292B40D0 USDC From 0x5d0045…D00d0E72 to 0x40873b…c6f328090 USDT From 0x9E51Bd…8095dca1 to 0x54F00E…57f3fe8f0 USDT From 0xad6eaa…02eD8862 to 0xD61A36…c9D0C1300 USDC From 0xe25de9…336D85ab to 0x1317B5…0436b4A90 USDT From 0x3B903B…7bAD1042 to 0x67A8BA…03C6f1eA0 USDT From 0xc1bCdF…aaB255aD to 0x3cC936…0aaEcf180 USDT From 0x2Db1D8…8aecF652 to 0x268C9B…4B51d4a10 USDC From 0xFe9519…99521c4D to 0x2c5ed0…60Dd31FA0 USDC From 0x63eeD3…9B90ffF1 to 0x774eaf…EF8830610 USDC From 0x6B4001…A502A636 to 0x06159B…9f15B4540 USDC From 0x337631…B4d6e50C to 0xdD2094…0A3434F80 USDT From 0x3EEBBE…9119b659 to 0x9F9243…18Bd89a70 USDT From 0x03ad98…7C76FA97 to 0x2a96dF…D4AD3C8e0 USDT From 0xDFaa75…c4B600b8 to 0x3d3C13…946644890 USDC From 0x749cC4…Fd163D8B to 0x828500…44A38A3b0 USDT From 0x98e958…C782B6b9 to 0x4a2C86…c035af2f0 USDT From 0x82dd88…DC2E37A1 to 0xAfd4C4…94048aEe0 USDT From 0x41BF62…14d367b4 to 0x07C414…84373E400 USDT From 0xE074F1…121D4daF to 0xDC95Bf…ef83e1720 USDT From 0x30b95C…Cec40638 to 0xc158aC…038F16060 USDT From 0x2fa395…6D93BEAE to 0x69e19a…D3c464bD0 USDT From 0x662C14…3b9D62E5 to 0x5bCbDf…DF204f720 USDT From 0x4F6296…1Ba9C861 to 0x8EC02b…90a838170 USDT From 0x0D3a62…43BcDeb5 to 0x25d50d…64fAE8f10 USDT From 0x79D722…bD5Ee127 to 0xA71547…db388c560 USDT From 0xB71ab1…0326Fa4a to 0x6C9937…7c983ef90 USDT From 0x98DB3a…9DdEEF8B to 0xAd1DCB…D54096d60 USDC From 0x75170E…b7f6b672 to 0x9C3B9A…Cc118f590 USDT From 0xd952bE…39555abf to 0xe6381b…F2fB6fd90 USDC From 0x6177D6…7d7BbA1e to 0xD94C57…5970D2C90 USDT From 0xCDb248…3e615bf6 to 0xeDE548…D2f6B6950 USDT From 0x617434…AcfFFf93 to 0xCBa6ab…F1Db47FA0 USDT From 0x9239dF…7957b3c3 to 0xc3B0d4…8bF2fE150 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.034671164340562464 eth 0.034671164340562464 ETH

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