Address 0xd99F0a4881fd308F297aa4b1E27b84ABbF14b756

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
0xf04a35…8f2615d4	16898635	Fri, Mar 24, 2023 5:46 PM	0x3DeA93…B7c01C0E	From 0xed219f…3ce4D102 to 0xAe7559…05508Df51000 USDT From 0x9Ba55F…a7598205 to 0x36303F…ecA3EA3760 USDT From 0x63a9db…93aAF9F3 to 0xd95BfE…0FB2CA68500 USDC From 0x821a08…de535E80 to 0x7b469D…4A64fCB1524560.690743 USDC From 0x9030a1…A6fcd800 to 0xe9c44D…0a4Fef3015.595923 USDT From 0xF012FC…0a6B1A8A to 0x46a973…fFe99c0E40000 USDT From 0x7b200C…036cFbed to 0xea4657…E54030972846.6747 USDT From 0xA7dDDA…d69d0AD7 to 0x87647c…90C50CFA7995.7822 USDT From 0xbAAC32…96191f49 to 0x18D083…12C5e47A2.5e-8 DAI From 0x5C7ccE…5cE3C799 to 0x089B81…41e54E4f3869.523765 USDT From 0xE75b35…5f225EEf to 0x49210a…772d03094304 USDT From 0xfc4a74…cC112650 to 0x2968e0…8e79C458840.5755 USDT From 0xDeB0E0…28A6723a to 0xaf5378…cE2e0681175000 USDT From 0x028066…438F692A to 0x31D785…97665CEd100000 USDT From 0x9d5513…925F3416 to 0x47E1Db…30B2acc2850000 USDT From 0x9A6edf…557038a7 to 0xC4BaB9…0b3ab1A82000 USDT From 0x77EbCE…892Eb389 to 0x698CEB…2389F5Fd5322.8 USDT From 0x5ACB1D…418A999D to 0x8AEdEf…448151965000 USDT From 0x756C9e…19c4E904 to 0x146F5D…DD0AF3062686.109235 USDT From 0xb3A937…CD287A37 to 0x8770Ea…04d10ECf4600 USDC From 0x44238A…3c5175D6 to 0x973252…72EF64D917 USDT From 0x0407e7…AaEadf8c to 0x438096…8C0246DC500 BUSD From 0x579809…8211255a to 0x7Cc664…06d740125000 USDC From 0x643Fca…07737Ebd to 0x4556c6…32334e0d1536.023702 USDC From 0xB8AF77…0B654435 to 0x4249A6…64Ec078c99978.321668 USDT From 0x902834…5f6a59D3 to 0xa783a1…a8F427422000 USDC From 0x7D3c24…57eD629F to 0x940A75…5c6BCf3773000 USDT From 0x800e2A…4C4F602F to 0x5254E5…d2Bf74081558.955439 USDT From 0xD53385…0205bF8F to 0xfD8D99…70228cDf12792 USDT From 0x9dD51F…8dCC5567 to 0x3c9369…2c629B731985 USDT From 0xF60b75…E7cbeA47 to 0x8026FB…35c8B24710000 USDT From 0xfe850F…d35Bc40D to 0x2fCB13…06EF4A1214315.145633 USDC From 0xf1Eab9…ace1130b to 0x0fE2B8…A5c230CE9800 USDT From 0x9Ba55F…a7598205 to 0x36303F…ecA3EA3760 USDT From 0x118862…8e601DC4 to 0xa3DcB5…1fF79BAa250 USDT From 0x757DC0…99A851Ab to 0xdB6788…DfaD5562972 USDT From 0xb2DAb2…a161Bd16 to 0x0dF0E6…3E8AC57020000 USDT From 0x57EE3C…d0588184 to 0x2817a5…04A5Ec8910000 USDT From 0xc3b6cA…a36993c7 to 0xD9A67e…1E562f3b1000 USDT From 0x874D38…65F91A37 to 0xAE87DD…71b7D16c1657 USDT From 0xbC80e3…7cCE3603 to 0xCeACe2…7fd141f678650 USDC From 0x023A9e…4f46b470 to 0xd99F0a…bF14b75649000 USDT From 0xad9FB8…dFf33210 to 0xE2eE37…143E1f95767.0934 USDT From 0x556Dd6…17bDcAA6 to 0x11F592…72E245a3485000 USDT From 0x2cba07…664D4d39 to 0xf02094…26D51084200 USDC From 0x2deecF…8c75696D to 0x199d32…56F1aCF93522.152 USDT From 0x391BdC…fb0564E9 to 0x28575F…c9505174100 USDT From 0x988770…9F287bFe to 0x2a585B…5B7390d8845 USDT From 0x3D39B7…adD3E61e to 0xf3Fd58…eFB7BA7a71686 USDT From 0xe7fCc5…319beFDE to 0xc677c1…33E0709a16650 USDT From 0xb90Ac9…7995Ba0b to 0x0e853d…8dF2Ce53100000 USDT From 0xa9bCF8…E183b7C5 to 0xa87fD8…b361a7ad300 BUSD From 0x189A45…cB805Dd0 to 0x10f108…9DF536035000 USDT From 0x8105d5…67AC238a to 0x6C7371…eebb65A0500 USDT From 0x02B953…adB4c65E to 0xa07401…43D9C01E3325.651559 USDT From 0xa0A1D6…1D397E88 to 0x37a721…A9d3567240000 USDT From 0xE8759f…67697334 to 0xcf4025…FaB2dD7510000 USDT From 0xA85103…F79d3661 to 0xDE4285…424A42c41514 USDT From 0xCBAA0b…AF145B93 to 0x22B83c…F14295c83370.8 USDC From 0xE8759f…67697334 to 0xcf4025…FaB2dD7510000 USDT From 0x8ED137…2a7b3B82 to 0xbf4392…48d15D0b2000 USDC From 0x3743CF…f5D86238 to 0xD10103…9BbE9dc040000 DAI From 0x85088C…74d34e91 to 0xA4b0CF…Bd843B6f10430 USDT From 0x5d8D54…EFBECB66 to 0xa2472a…13Ab7F277574 USDT From 0x462BF0…0E80Fef2 to 0x85257C…51DA4181110 USDC From 0x0f2A13…B3C41ca2 to 0xA2Da41…f4B9429799491 USDT From 0x78f662…403a5b58 to 0x27541C…FD3Ce9589990 USDT From 0x0d5479…bA2a52Bc to 0xC6Fd7f…cc5d1eeE750000 USDT From 0x3B5e6d…54A2E3F5 to 0x8a900d…cc6beFe1500 USDC From 0xE9eDB5…29e1c0F5 to 0x35f45A…1cBb66F3500 USDT From 0x92Fb24…674a1600 to 0xf06D08…eeaBb42E6923.811808 USDC From 0x15f621…7c734509 to 0xa9d8B8…CC7D3e4313876.67 USDC From 0xa2F793…0e73AAC1 to 0x36D8C8…7373897b500 USDC From 0x54bC2f…0B500D1b to 0x1FE622…95226AB65 USDT From 0x12b3eE…8A82C4C7 to 0x9a83f5…8713722B8500 DAI From 0x10A8Ae…658959B0 to 0xd273E0…1901f59A125 USDT From 0xeFb29e…e66db9bB to 0x0d7082…29218E7138500 USDT From 0x5Dc110…ba42A470 to 0xA65a0e…1B08Fe5e3000 USDT From 0x063eD6…9dcbCFFf to 0xa1d59B…f6d974FA1984.129979 USDC From 0x1C7922…d2aAf814 to 0xf45D5C…E614c6E5102000 USDC From 0x6274C7…11EDb7eb to 0xdED2c3…1dD2D6213859.827756 USDT From 0xb2275B…1EAE2290 to 0x0cbE98…36f6c322100 USDT From 0x801f37…Ee516973 to 0x497149…48b62d0B31499 USDT From 0x2781fF…c0dd9d05 to 0xB18c04…0d0055eb100 USDT From 0xfAf6DE…5923acb6 to 0x123db8…7825a2224604.322 USDT From 0xD4e6D3…d3E41293 to 0x571b7d…cb6093b340345.586225 USDC From 0x800e2A…4C4F602F to 0x5254E5…d2Bf74081558.955439 USDT From 0x3743CF…f5D86238 to 0x157963…B3Ec69C149000 USDC From 0x0543bA…4CF1d923 to 0x113d03…23b42FE21278.29 USDT From 0x1Ad040…3d0256a3 to 0x503815…7F185dC9100001.6 USDT From 0xd0277C…Ac1f5474 to 0x5B5C8E…F5379Dd714267.881252 USDT From 0x437DFe…173a1DdB to 0xeC0e5e…02A85c466000 USDT From 0x84f4f3…A4fB5c8C to 0xd9Fddf…E354b52e100 USDC From 0x107526…D2DCBDb7 to 0x013145…9108A95310000 USDC From 0x2cba07…664D4d39 to 0xf02094…26D51084200 USDC From 0x502819…80e5C1ca to 0xBA8D37…8350254710000 USDT From 0x725c45…0c2c2f87 to 0x890cf5…43a4f08610000 USDT From 0xF227b1…cFd738Ea to 0x056681…15b34d175000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.016772481594990517 eth 0.016772481594990517 ETH
0x7b393e…42b988a8	16898633	Fri, Mar 24, 2023 5:45 PM	0x1B32b4…1484907F	From 0x29f185…F348BA92 to 0xA94004…4F34e72E2000 USDC From 0x142800…a87742a4 to 0xF36dec…3c45b3841000 USDC From 0xA8F4CB…01E07390 to 0x68e92b…19667Be93000 USDT From 0x435baA…6b68a2D2 to 0x1313dF…48815A7730000 USDT From 0xb8b19e…678B28Dd to 0x3a9B9B…F5c8E0A170000 USDT From 0x6Bda56…1c6bf4f6 to 0x0E8065…56393dA120159 USDT From 0xa6a75f…0C8DC9d4 to 0xCa8E46…4cFC776263953.50674 USDC From 0x6352bc…e01D28C0 to 0x5c4621…1B108C3912000 USDT From 0xBb366E…49b9F0FB to 0xd7E6B8…81fE69104789 USDT From 0x95691B…a1128a03 to 0x83e3a9…4c3bF93F200000 USDT From 0x466dE2…bc07F9EF to 0xF528Be…c113292682860.05171 USDC From 0xf3070a…B228aE20 to 0x0209f1…5ED5620F3195 USDT From 0xFfCCC5…d2fcF8a4 to 0xBfB02A…6C578E01732.91 USDT From 0xe12663…DceDdFE9 to 0xB26e78…DD8e11Ca650 USDT From 0x764A0f…5113E1B9 to 0x12dCfE…3445D1B52618 USDT From 0x33F073…3381544F to 0x04a7D9…2cef36Cc7000 USDT From 0x13302c…c5df32A0 to 0x803696…496Bb6BE7618.757 USDT From 0xE2508f…cA8f2D46 to 0xd2ae1B…2E088Ee31000 USDC From 0x375B1d…bdd5978f to 0xA710e4…07BF255B12525 USDT From 0xD754F9…25cc93A2 to 0xB75401…e97e87AD5000 USDT From 0x9d7440…f51d026c to 0xa8ca0B…88990742200000 USDT From 0x2bF24E…511B71D0 to 0xfa86f5…4e66Bd4f30365 USDT From 0x96Db17…8f95A4b9 to 0xa667C8…0a5A678F5000 USDT From 0x5a2E35…2bbA119C to 0x4b2D8e…54cf19582000 USDC From 0xd19f8a…28DeAbD1 to 0x079eB5…0234Edb311331.333524 USDC From 0xe9bAc2…3c7946C5 to 0xf93619…3226B412240 USDT From 0xA1f0CB…5fB804Ac to 0xb51bef…E9f1511C3138.5611 USDT From 0x9A6edf…557038a7 to 0xC4BaB9…0b3ab1A82000 USDT From 0x0CAA39…70309269 to 0x7acF54…4Db5Ac6F2000 USDT From 0xCb5985…C8bF78d3 to 0xf7e098…e40a53Fb2001.77996 USDC From 0x29a2bd…e2be15F4 to 0xd6ead5…9a30fD17181260 USDT From 0x5EB177…48f2087c to 0x4b1Db3…203284E61000 USDT From 0x318be5…BDB59Dd2 to 0x01E838…Ab6256541000 USDT From 0x561792…3d1c5f46 to 0x5E568F…10f62F5d10000 USDT From 0x836fCA…6DC4823a to 0xB28011…c26299F0143551.04511 USDT From 0x0EDbB6…11954ac4 to 0x56aA34…9EF100516300 USDT From 0xe8cc0F…ee763ef5 to 0x43E640…C70d961e3000 USDT From 0x2e86c2…35901779 to 0x995d1C…Fe68E89C10882.04 USDC From 0xBEac6D…58F2cC77 to 0x9A3A97…D51D430827879 USDT From 0x4A9E49…e1Dc261F to 0xE481B2…Cfd3472721243.7241 USDT From 0x3bf4cf…93df72A8 to 0x5920ca…5930db2350000 USDC From 0x21d4d3…C4FE74d8 to 0x277172…3643692168188.17 USDT From 0xa4cd74…c5d104a1 to 0x059ac2…cB9905de18000 USDT From 0x367E6a…0F79264e to 0x72d511…a338B69D999900 USDT From 0x1E37dB…7A843c22 to 0xbAc152…afb236F145000 USDT From 0x2203e9…b3bd86F5 to 0x4130c6…B84FA7FE27941.041757 USDT From 0xA8cB3D…4BF3aA1f to 0xa4C239…70631d0b400 USDT From 0xb624aD…27b01658 to 0x7fa7e1…a9518fE137.778517 USDT From 0xe25de9…336D85ab to 0x500F55…f86a1d2310000 USDT From 0x34Efea…e7B7a272 to 0xA5528e…d4e7aB9910000 USDT From 0x7CcC57…3D4E6517 to 0xF15C1D…1284967e10000 USDT From 0x121242…3De22d70 to 0xCEc627…47e5aA1520000.910386 USDT From 0xB8620A…9FE8c4EE to 0xa4d7Fb…c54CAE9f500 USDT From 0x13cE1c…6d84E4d0 to 0xbd633C…25afa1Dc99.890094 USDT From 0x29d639…bA119f14 to 0xA62F86…5C68466450057.219385 USDT From 0xa26664…1B1941C0 to 0xdd6608…3Ad9B20F600 USDT From 0xD42910…3d685B46 to 0x970F6C…0ae9404d190 USDT From 0xD997a7…6Dd4b756 to 0x3Be23d…61F9979320 USDT From 0x7AF5Dd…9F8d2db5 to 0x3bDCd5…418a0343350 USDT From 0xb28754…318299F0 to 0x1d1eCa…b57905Ca2745 USDT From 0x023A9e…4f46b470 to 0xd99F0a…bF14b75649000 USDT From 0x03bfcF…69461e60 to 0x42824d…7cBd2710100000 USDT From 0x5a57cf…73f40110 to 0xd93227…97cc95556907.991878 USDT From 0x757DC0…99A851Ab to 0x0bE60B…9509Bb951080 USDT From 0x55e4d1…9Dddbce7 to 0x33D238…1a7B212064503 DAI From 0x5ACB1D…418A999D to 0x8AEdEf…448151965000 USDT From 0x91777B…9BB60844 to 0x4680eA…2362DEaC30000 USDC From 0x714FB0…69F15E6f to 0x1e4939…B798bD3E10000 USDT From 0xA0478D…836cb969 to 0x427410…0Ae793C09000 USDT From 0xEc3E43…CCe26d58 to 0x2FbEaC…489F4aE520000 USDT From 0xf7AA4c…19C29D8B to 0xdeF946…D2E7b39D750 USDT From 0x58fe16…bDC6961E to 0xA2FCbc…3168a18b10000 USDT From 0x85Ca09…60DE5924 to 0x8a6DE0…b3D7487b875 USDT From 0xbfA922…0C13E136 to 0xae43eC…7e6E8114100000 USDC From 0x5aF789…DA5b3D21 to 0x2f967B…70A866cd10 USDC From 0x24c2E9…B93240D7 to 0x23b747…0858fF3c218.249744 USDT From 0x7fB12c…F289A647 to 0x053c48…271c73882500 USDT From 0xBc0f52…c346b52c to 0xA65805…0A3f0A522000 USDC From 0xBCcb8d…d101aDa7 to 0xb6940F…5ec58CAF22.2889 USDT From 0x546ce4…5b3205E7 to 0x61bdBD…90f84CFE160.003413 USDT From 0x856c39…51044534 to 0x3630ea…F18A4327300000 USDT From 0x414E0A…32bbFfbD to 0x01DDf2…7E79F9aB700455.5012 USDT From 0x7B4576…FD34FcB1 to 0x7f0C1d…A01589311000000 USDC From 0xC8d4f8…bd8d2D57 to 0xb498e5…39433c6e250 USDC From 0xb36d86…657D9754 to 0xF44D5E…1e0215d734 USDT From 0x768Fe8…B67CF16d to 0xad307C…2e875c0f575 USDT From 0x44238A…3c5175D6 to 0x973252…72EF64D917 USDT From 0x768Fe8…B67CF16d to 0xad307C…2e875c0f575 USDT From 0xaEFa9b…754D4516 to 0x2020e6…6cF203442200 USDT From 0x9A6edf…557038a7 to 0xC4BaB9…0b3ab1A82000 USDT From 0x294cC8…785D2CCc to 0xC7510B…701f196c40000 USDT From 0x28177B…0bE0A0a8 to 0x4BB8a9…5C6d7eb178971.464619 USDT From 0xbf842b…30bfd4b5 to 0x582787…Cb73771f50000 USDT From 0x03bfcF…69461e60 to 0x06f926…191a56d620243.76 USDT From 0xb7A8dd…1daBD592 to 0x04d4d9…f0C330089000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.016051649526124315 eth 0.016051649526124315 ETH
0x532882…c8376383	16898624	Fri, Mar 24, 2023 5:43 PM	0x2E5867…a13e65c1	From 0xdd63eB…928ef8a3 to 0x7ACa89…AFE03172217974.930633 USDT From 0xe52c58…07D3425f to 0xC095D3…9361200B3495 USDT From 0xac5BDf…59FC9c8B to 0xD9001C…8F28DE48730 USDT From 0x6761D6…86Ca7669 to 0xAb85E7…9B779af25000 USDT From 0xcef152…21E0941b to 0xB06758…871c80Cf500 USDC From 0xb8b19e…678B28Dd to 0x3a9B9B…F5c8E0A170000 USDT From 0x97d881…c3F929aE to 0x5CbfB3…99fCc21f69377.17 USDT From 0x43Bf99…88714D64 to 0x1B5C53…dad9994f79472.020734 USDT From 0x9d5513…925F3416 to 0x47E1Db…30B2acc2850000 USDT From 0xfaEddf…ce3f3136 to 0xFba7FA…6e4d0Bb49847.51 USDT From 0x063F59…56B70eF8 to 0x3f5FA1…8dc43E7350.059701 USDT From 0xCd7F04…d63F00e6 to 0x21ec6f…84fBf70914000 USDT From 0xD6D409…09A1839E to 0x511805…0195678098490.213324 USDT From 0x8ED137…2a7b3B82 to 0xbf4392…48d15D0b2000 USDC From 0xb3c666…6a0aEa02 to 0x61b153…00f5A716885.572139 USDT From 0x66c843…e7912ba4 to 0x5BCF91…7dD48568320.006827 USDT From 0x2B78dE…74c18222 to 0xE2B539…D2a1fe761000 BUSD From 0xa2F793…0e73AAC1 to 0x36D8C8…7373897b500 USDC From 0x83Cc1b…33A6865a to 0x3d8775…726401e896.800108 USDC From 0xD754F9…25cc93A2 to 0xB75401…e97e87AD5000 USDT From 0x6fC797…3c55d7df to 0xf45E67…01Fd90c92000 USDT From 0x3bf4cf…93df72A8 to 0x5920ca…5930db2350000 USDC From 0x437DFe…173a1DdB to 0xeC0e5e…02A85c466000 USDT From 0xBEac6D…58F2cC77 to 0x9A3A97…D51D430827879 USDT From 0x7fB12c…F289A647 to 0x053c48…271c73882500 USDT From 0xdd83fa…59Deaa3e to 0x5B7BcF…9bBE5E9199000 USDT From 0xFfCCC5…d2fcF8a4 to 0xBfB02A…6C578E01732.91 USDT From 0x318be5…BDB59Dd2 to 0x01E838…Ab6256541000 USDT From 0xC1B2Dd…C17A1a78 to 0xeA5e1D…22A292C910134 USDT From 0x881368…35F319F4 to 0x265261…0A1a8eeA121.847452 USDT From 0x12b3eE…8A82C4C7 to 0x9a83f5…8713722B8500 DAI From 0x757DC0…99A851Ab to 0x301885…3AE3Cc9e1000 USDT From 0xFc2083…18dDd05A to 0x9BA0BD…B190Ee995865 USDT From 0x9A6edf…557038a7 to 0xC4BaB9…0b3ab1A82000 USDT From 0x189A45…cB805Dd0 to 0x10f108…9DF536035000 USDT From 0xd0277C…Ac1f5474 to 0x5B5C8E…F5379Dd714267.881252 USDT From 0xA8cB3D…4BF3aA1f to 0xa4C239…70631d0b400 USDT From 0x897C0f…A579a218 to 0x6b15bf…13b08E91150 USDT From 0x8f70b6…Af01A82B to 0x472827…2c5EeAEf6600 USDT From 0x439Cef…EF1b0573 to 0xff9786…D60Edb9F9967.65496 USDT From 0x96a422…f8a9b66b to 0x51fFCC…DFebd551200 USDT From 0x38cf0d…Ad4ad59A to 0xF91178…34b608aD210 USDT From 0x64755A…CC492BAC to 0x6e0A6e…22B11eA424.818612 USDT From 0x757DC0…99A851Ab to 0x52B7B7…21101d5e200 USDT From 0xe12663…DceDdFE9 to 0xB26e78…DD8e11Ca650 USDT From 0x2bF24E…511B71D0 to 0xfa86f5…4e66Bd4f30365 USDT From 0x399b58…Ce23953c to 0x0Dac6c…6d19F27d1000 USDC From 0x6Bda56…1c6bf4f6 to 0x0E8065…56393dA120159 USDT From 0x5a2E35…2bbA119C to 0x4b2D8e…54cf19582000 USDC From 0x1C28FC…612102Be to 0x076991…FE4100b02000 USDT From 0x391BdC…fb0564E9 to 0x28575F…c9505174100 USDT From 0xB0Cd11…bd739ba5 to 0xf4A607…5b6e37a315439.717345 USDC From 0xa4cd74…c5d104a1 to 0x059ac2…cB9905de18000 USDT From 0xc56a72…05d6f6e3 to 0x51aBe0…3EcC66451180000 USDT From 0x9dDdE0…96D726a2 to 0xeEC25B…f50455d8777 USDT From 0xA8F8FD…65A4DEB7 to 0x96C671…d7b014e8210 USDT From 0xaEE4AB…88C06375 to 0xfaB959…90e3f0Eb5000 USDC From 0x2e86c2…35901779 to 0xC67C23…7F20349b10000 USDC From 0x95691B…a1128a03 to 0x83e3a9…4c3bF93F200000 USDT From 0x96Db17…8f95A4b9 to 0xa667C8…0a5A678F5000 USDT From 0xbfA922…0C13E136 to 0xae43eC…7e6E8114100000 USDC From 0xe27AeB…35975347 to 0xB2fb5E…10f645Df5500 USDC From 0x4A9E49…e1Dc261F to 0xE481B2…Cfd3472721243.7241 USDT From 0x491dE0…9A19Bbc8 to 0x0feB5D…1Ce0DA0D5000 USDT From 0x6a7dC1…Dba1F771 to 0x345F87…68C0b73719996.8 USDT From 0xFdf44d…7C5025F5 to 0x43fcC7…80f5F8401880 USDT From 0x9A6758…C14ea2F8 to 0xb54799…6094a2CF98961 USDT From 0x2E0E23…52C784b5 to 0xf2588f…Bb44D86630180 USDT From 0x375B1d…bdd5978f to 0xA710e4…07BF255B12525 USDT From 0xf3070a…B228aE20 to 0x0209f1…5ED5620F3195 USDT From 0x5A2E4c…Cfe23EDe to 0xBBB7a1…e6b39aB9100 USDT From 0x836A6B…Ce51B63d to 0xff79DF…9d3531af500 USDT From 0xcef152…21E0941b to 0xB06758…871c80Cf500 USDC From 0xfAf6DE…5923acb6 to 0x123db8…7825a2224604.322 USDT From 0x2E0080…FD521395 to 0xd39f53…e164153E414191.8 USDT From 0x7ADC68…1A910c89 to 0xAaf048…171467703928.34 USDC From 0x757DC0…99A851Ab to 0x10Feaf…E62902A03500 USDT From 0x0FE97D…5A932e41 to 0x89D767…D5f18ce23000 USDC From 0xbC80e3…7cCE3603 to 0xCeACe2…7fd141f678650 USDC From 0x790983…2485b078 to 0x4243a0…F41c078C100000 USDT From 0x12dCE9…2B75d1B5 to 0xE1E576…4c2eE2e469670 USDT From 0xC8d4f8…bd8d2D57 to 0xb498e5…39433c6e250 USDC From 0x2962a3…4D188f26 to 0xc8446b…842dD52310123 USDT From 0xd81Aa9…Ab9Cbf1c to 0x898Dc1…5463EdDB5089.794209 USDC From 0x1E7E07…6f76f76d to 0x0821A9…1e9B519C65183.29612 USDC From 0x022fe3…3CE84241 to 0xca00a9…6d5d2b5820 USDT From 0x1c40b4…d9f6b943 to 0x43b802…b8d4642643455.700242 USDT From 0x36014F…6B7863a4 to 0xd4CcEC…60Ed778872734.99998897 DAI From 0x7ADC68…1A910c89 to 0xAaf048…171467703928.34 USDC From 0x367E6a…0F79264e to 0x72d511…a338B69D999900 USDT From 0x6f7496…21394A31 to 0x3bdFD2…bBE8C8B217439.297063 USDT From 0xACa4c1…0F70aCf3 to 0x152031…B072447F5 USDT From 0x520a0a…7d8F9b86 to 0x55a27E…f18422aa94.989126 USDT From 0x29f185…F348BA92 to 0xA94004…4F34e72E2000 USDC From 0x023A9e…4f46b470 to 0xd99F0a…bF14b75649000 USDT From 0xfA0c4b…2069BDd4 to 0x6F86cB…ACdb3f8B765 USDT From 0x6fC797…3c55d7df to 0xf45E67…01Fd90c92000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.017854076569294757 eth 0.017854076569294757 ETH
0x343a39…1e34d310	16898617	Fri, Mar 24, 2023 5:42 PM	0x7789c5…46fAAFBA	From 0xf5491f…66c4b40B to 0xB5371D…10ab5a70550 USDT From 0xc91234…2E445EE2 to 0x4cf9d8…A47875973000 USDT From 0x83A597…2Cf63571 to 0xfD89Ca…a862AdB525900 USDT From 0x21d4d3…C4FE74d8 to 0x10625d…95615A179082 USDT From 0x8e5306…69A9F4f8 to 0x0EE5F3…C7Fbf0F010865 USDT From 0x3d5d35…aC47E1FE to 0x67e864…FF072e001000 USDT From 0x49E67a…341475C2 to 0xfD3F0B…B7bD5313150000 USDT From 0x2Bfe56…3264736E to 0x1AC7FD…13ba9F7031471.732151 USDT From 0x492168…7b9d0309 to 0xEDEe27…E573E754100 USDT From 0x92791f…453f73d1 to 0x0eFa46…5004e5032000 USDT From 0x58b704…05925023 to 0xFF2CFb…C5467514100 USDT From 0xe63dE5…fb3b0bcF to 0x33E9Bf…E43F24c9190 USDT From 0xa67bF4…F5af879E to 0xE856DA…Ef8CDE5331.161 USDT From 0xA5e42F…f7906CA9 to 0x5d4D68…7b014fa72227 USDT From 0xE04387…4C0b1fD9 to 0x72d755…BB077497200000 USDT From 0x82Eb21…68bB53B9 to 0xF2bAb5…5b4f57c29743 USDT From 0x43Bf99…88714D64 to 0x2CAda9…fB5B11C163213.937321 USDT From 0xD984F2…3065A872 to 0x33DC9E…F852D54c20000 USDT From 0x12E9Bb…00370aE0 to 0x883162…3AE0C59426528.668554 USDC From 0xAa26Da…7a0C5962 to 0x2E33B1…6C93A7a2123 USDT From 0x579d3f…e88EaF81 to 0x7c6e45…171B096230000 USDT From 0x189A45…cB805Dd0 to 0x10f108…9DF536035000 USDT From 0x80b939…1328C572 to 0x5b020F…84fa1756555000 USDT From 0xad9FB8…dFf33210 to 0x2ab5Db…f664745F413.6 USDT From 0x220d8A…7149ebB9 to 0x6d1052…b695BD3f300000 USDC From 0x023A9e…4f46b470 to 0xd99F0a…bF14b75649000 USDT From 0x360dFb…a1Ac7C68 to 0x67bCd3…2e3CE9225000 USDT From 0x908AeC…Cbb74D13 to 0x30c4e0…Db7d74165000 USDC From 0x5a2E35…2bbA119C to 0x2E1F3c…55E4476822534478226730000 USDC From 0xfAf6DE…5923acb6 to 0x123db8…7825a2224604.322 USDT From 0x179997…D7A260c7 to 0x883324…c39427851500 USDT From 0x009D6a…7Ed4C286 to 0x2227F9…962D47c1805995.8 USDT From 0x7fB12c…F289A647 to 0x053c48…271c73882500 USDT From 0xf1C109…Ce05Ab8A to 0xe0d1B1…9386aa6C500 USDT From 0x9A6758…C14ea2F8 to 0xb54799…6094a2CF98961 USDT From 0x7955d5…39db4026 to 0xC38594…8c79a10c106000 USDT From 0xAb440C…998293Ba to 0x305860…F81A842F30000 USDT From 0x7CcC57…3D4E6517 to 0xF15C1D…1284967e10000 USDT From 0x9EEB67…86768400 to 0x9732Be…B052151520000 USDC From 0xaD9E44…63080779 to 0x7e7Cd9…4EF022A390000 USDT From 0x4A6BD1…2b3DB4F4 to 0x1c37eF…5daa22c81990 USDT From 0x959FdB…9c20270F to 0x33EA5A…6e3924A51048500 USDT From 0x5bbDbD…AdDef595 to 0xd8Fccc…0923BE9e10000 USDC From 0xA63e03…72ee67A8 to 0x73A2Cd…6A2C43623000 USDC From 0xE9ACCC…3CE13a2c to 0xB737F1…31C2b3c817023.740297 USDC From 0x97d881…c3F929aE to 0x5CbfB3…99fCc21f69377.17 USDT From 0x9FC85B…77F11a4E to 0x273413…841F472a81932 USDT From 0x294cC8…785D2CCc to 0xc75259…8E5F196C10 USDT From 0x1bB62b…2B29D4ce to 0xa0c06E…10aC30815429 USDT From 0xD86239…97f29FeD to 0x5CCAc5…7bFF99BF500 USDT From 0xa65A93…2a8DFCE0 to 0x6D4A05…B2ebACdC500000 USDT From 0xc04656…8554e087 to 0xa58D04…bDa2522519331.493341 USDT From 0xaE471a…d66c8969 to 0x66FcE6…071C212c1800 USDT From 0x1B4aeF…eECf1235 to 0x4F2cbC…bA7228423400 USDT From 0x3faa64…d86E9F4E to 0x75c1c5…146f54d648733.748299 USDT From 0xDC050e…d2223662 to 0x114C3e…747415E9295 USDT From 0x757DC0…99A851Ab to 0x52B7B7…21101d5e200 USDT From 0xaa20DF…f993A28B to 0x976Cba…Cb1B78CC17027 USDT From 0x6AE2A6…d7e30977 to 0xf765A2…e3D47f3D54946.4805 USDC From 0xF1eb67…a2Fa363a to 0xb9754f…dCD177bA76091.095393 USDT From 0x757DC0…99A851Ab to 0x10Feaf…E62902A03500 USDT From 0xCe736C…b9D38b2C to 0xfFC7D1…cE11cA17300 USDT From 0x1c40b4…d9f6b943 to 0x65DCF1…E7a45C27160079 USDT From 0x17b61c…fE22Dc01 to 0xc84F30…B81e58a61251.019721 USDT From 0x2BABa0…EC64cA41 to 0x0fEDbb…98FEF307100000 USDC From 0xfe850F…d35Bc40D to 0x6fA77d…e2eC013021315.145633 USDC From 0x7301F5…FAAdB51C to 0xfaa8A3…a65Ea9a762421.581872 USDT From 0x017932…4a3bF0A6 to 0x4E3f13…8388406d18000 USDT From 0x4fd883…B8187E65 to 0x172FE9…b2756F1945000 USDT From 0x023A9e…4f46b470 to 0xd99F0a…bF14b75649000 USDT From 0x5Cac1f…0cda0e14 to 0xBd846E…051CeE56179 DAI From 0x558Dd9…4af5Ff6f to 0xD6ddf8…21B1839e16300 USDT From 0x4A32E2…37C5cB40 to 0xBB5F28…23Deabf310000 USDT From 0x558Dd9…4af5Ff6f to 0xD6ddf8…21B1839e16300 USDT From 0x4151e7…e848c40c to 0x75d82F…E5476307200000 USDT From 0xF768B0…319dFd08 to 0xf7bc0A…F4b51EE478052.49 USDT From 0xD997a7…6Dd4b756 to 0x3Be23d…61F9979320 USDT From 0x6f7496…21394A31 to 0x26bF47…91bd133617136.36981 USDT From 0x988770…9F287bFe to 0x2a585B…5B7390d8845 USDT From 0xb161aa…60eb6079 to 0xC9b74c…488bcA8610 USDT From 0x096dC4…4967bAdF to 0xbE5d2C…74c4316012399 USDT From 0x179997…D7A260c7 to 0x92fb5c…D125f32016098.843229 USDT From 0xe7640b…D80531a6 to 0x7C221a…956D986e5000 USDT From 0x66a89E…8aC4F165 to 0x6fd614…AD203a1b17.157257 USDC From 0x2BABa0…EC64cA41 to 0x0fEDbb…98FEF307100000 USDC From 0xaCe5Cc…A7170AEc to 0x52d5f8…80183B2820000 USDT From 0xf749CF…124421e6 to 0x326b0e…EE07f36c30000 USDT From 0xB70082…C4bDbe25 to 0xeA957B…C1D68543105418.6292 USDT From 0x5E2d74…89a41Ec1 to 0x850372…8199742210000 DAI From 0xe52c58…07D3425f to 0x56DECf…190FDf721273 USDT From 0xD4e6D3…d3E41293 to 0x59a7d5…2cBE440d80584.428467 USDC From 0x58b704…05925023 to 0xFF2CFb…C5467514100 USDT From 0x74Bf73…ccAbAdE5 to 0x25E95a…F50Cda7410000 USDT From 0x546ce4…5b3205E7 to 0x1dCE74…4b3D02741194.692153 USDT From 0xad9FB8…dFf33210 to 0x1CFdb5…ec898F5b222 USDT From 0xC8d4f8…bd8d2D57 to 0xb498e5…39433c6e250 USDC From 0x3B5e6d…54A2E3F5 to 0x8a900d…cc6beFe1500 USDC From 0xDC050e…d2223662 to 0x25f92D…dC39f9631000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.01734552911299923 eth 0.01734552911299923 ETH
0x03ba30…9f65e4b4	16898531	Fri, Mar 24, 2023 5:25 PM	0x72ab53…d917a634	From 0x1Ec196…e5683dee to 0x29DE6C…a1bd89E79800 USDT From 0x27935b…079c201e to 0x65824a…7bc75c7322.510835 USDC From 0x97b4a2…8Bc46775 to 0x9C1255…246eF9512000 USDT From 0x5bbDbD…AdDef595 to 0x9Da358…29f0d6fb3000 USDC From 0x790983…2485b078 to 0xCc48eA…38e4b22D160000 USDT From 0x2815EE…F68976B7 to 0xf324d9…573fC63411663.825328 USDT From 0x362E82…4cCE62A0 to 0xAea793…0eDf71d42000 USDC From 0x39E2d8…9a4b3E48 to 0x28cb06…56991d60176483.88 USDC From 0xed210F…69cdEBaC to 0x7b147B…69Dc2d7629850.746269 USDT From 0x023A9e…4f46b470 to 0xd99F0a…bF14b75649000 USDT From 0xB4ECD0…97Ae3c31 to 0x7Cafc3…04012189150 USDT From 0x362E82…4cCE62A0 to 0xAea793…0eDf71d42000 USDC From 0x3cd511…1BFc2fBd to 0xf4E636…BD12E0077000 USDT From 0xcC45A7…D2f4B22D to 0x443A58…66ed17A3122828.988499 USDT From 0xb28754…318299F0 to 0x1d1eCa…b57905Ca2745 USDT From 0x5bbDbD…AdDef595 to 0x9Da358…29f0d6fb3000 USDC From 0xD4e6D3…d3E41293 to 0x59a7d5…2cBE440d80584.428467 USDC From 0xFc2083…18dDd05A to 0x9BA0BD…B190Ee995865 USDT From 0xD219D3…4FA46577 to 0x28ca57…d2d21d60900000 USDT From 0xFc2083…18dDd05A to 0x9BA0BD…B190Ee995865 USDT	0x751091…21331ef2	0 eth 0 ETH	0.004317909876737727 eth 0.004317909876737727 ETH
0x1badac…be17e40d	16898527	Fri, Mar 24, 2023 5:24 PM	0xA0e7A5…F4C25297	From 0x989536…eb41A999 to 0xA1dd3c…E57605111099570.504872 USDT From 0xb161aa…60eb6079 to 0xC9b74c…488bcA8610 USDT From 0x989536…eb41A999 to 0x9316Ca…765C64Da700720.357713 USDT From 0xb2275B…1EAE2290 to 0x0cbE98…36f6c322100 USDT From 0xCAff24…98bbc4BD to 0xAcB3E3…596fd8d6159401.7304 USDT From 0xfc7cE5…eFA727e2 to 0xb50208…95DaCb4e4000 USDT From 0x4868C2…26d20C98 to 0x09c763…3d8C0BBa13300 USDC From 0x77222A…A8f994D7 to 0x3D76C5…1940BFbf50000 USDC From 0x85088C…74d34e91 to 0x34B80c…e7608FbF32400 USDT From 0xB88323…24925BeA to 0x48d5eF…19a842DF30135.397896 USDT From 0x85088C…74d34e91 to 0xA4b0CF…Bd843B6f10430 USDT From 0xE8759f…67697334 to 0xcf4025…FaB2dD7510000 USDT From 0xE074F1…121D4daF to 0xDe4AE6…A56e8F4C492.95 USDT From 0xeD7e60…3D3E6828 to 0xc1ca51…F1562B0B10000 USDT From 0xE8759f…67697334 to 0xcf4025…FaB2dD7510000 USDT From 0x790983…2485b078 to 0xb8Ae0c…B0c54435100000 USDT From 0x78f662…403a5b58 to 0x27541C…FD3Ce9589990 USDT From 0xA67E6D…429705e3 to 0x051c7a…cf84ab8610 USDT From 0xB8AF77…0B654435 to 0x4249A6…64Ec078c99978.321668 USDT From 0xfc7cE5…eFA727e2 to 0xb50208…95DaCb4e4000 USDT From 0x023A9e…4f46b470 to 0xd99F0a…bF14b75649000 USDT From 0x73192f…0413C973 to 0x5BF9ee…7717652e5000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.004637446458363284 eth 0.004637446458363284 ETH
0x71b0ba…954f372a	16898487	Fri, Mar 24, 2023 5:16 PM	0x1B32b4…1484907F	From 0xEd3a00…6ac75829 to 0xa26B55…CE3C4A049968 USDC From 0x471Ea6…f9f71dE8 to 0x6ee843…8a1Cc4Db50000 USDT From 0x402fc2…C9256976 to 0xF71681…910A158730 USDT From 0x16Df30…85EC2B2A to 0xaA3662…9813429716653.600169 USDT From 0x7fB12c…F289A647 to 0x053c48…271c73882500 USDT From 0x6761D6…86Ca7669 to 0xAb85E7…9B779af25000 USDT From 0x16Df30…85EC2B2A to 0xaA3662…9813429716653.600169 USDT From 0x402fc2…C9256976 to 0x232fF1…2520af012500 USDT From 0xfd692C…86f982E2 to 0x188926…fA35e07830000 USDT From 0x5Bbcab…df73c8c4 to 0x47C6cf…48F2f3CD500 USDC From 0x5b0CeA…249A1756 to 0x12F835…Cef87bB050000 USDT From 0x6Bda56…1c6bf4f6 to 0x2e2f2B…ae71710210223 USDT From 0x208a2b…0218D78b to 0xF550A5…EA6fFF061792668.5 USDC From 0x439Cef…EF1b0573 to 0xff9786…D60Edb9F9967.65496 USDT From 0x9a55c8…EA572124 to 0x9b2ddc…42AD4338300 USDT From 0x023A9e…4f46b470 to 0xd99F0a…bF14b7561000 USDT From 0x5b0CeA…249A1756 to 0x0083AD…2d9BDc2050000 USDT From 0x6ed45e…8A91B660 to 0x50D4fE…F2D99eE4149995.5 USDC	0x751091…21331ef2	0 eth 0 ETH	0.00418273508744736 eth 0.00418273508744736 ETH
0xdd42de…ca7d6cc9	16898484	Fri, Mar 24, 2023 5:15 PM	0x247283…F0179c3f	From 0x212874…a2a85029 to 0x9981b4…A6e4FCd3600 USDT From 0x471Ea6…f9f71dE8 to 0x6ee843…8a1Cc4Db50000 USDT From 0x85Ca09…60DE5924 to 0x8a6DE0…b3D7487b875 USDT From 0xfBDA82…892c74C2 to 0x626C84…97aFD2A316617.729931 USDT From 0x85Ca09…60DE5924 to 0xf8F26E…3e39389a10000 USDT From 0x9a55c8…EA572124 to 0x508a95…3139AFC72000 USDT From 0x95e62E…Bb6E4c1f to 0xd09997…576bA5884316 USDC From 0x95e62E…Bb6E4c1f to 0xd09997…576bA5884316 USDC From 0x5b0CeA…249A1756 to 0x0B4426…4E980aa680000 USDT From 0x6c3E46…D69b6b66 to 0x677C55…e7DaB5C2105000 USDC From 0x023A9e…4f46b470 to 0xd99F0a…bF14b7561000 USDT From 0x1Ef2E0…5DEeD1B7 to 0x47231B…F7f0ED4315000 USDC From 0x9e66AE…bc4ce4D8 to 0xa9DF88…5f6D3E43249285.9 USDT From 0x6Bda56…1c6bf4f6 to 0x840E76…e07738Ae8335.43 USDT From 0x5b0CeA…249A1756 to 0x0e80f2…a917b0c630000 USDT From 0x5b0CeA…249A1756 to 0x0e80f2…a917b0c630000 USDT From 0xC6a93C…ee69Cef8 to 0xBe1A51…313C285C46701 USDT From 0x6Bda56…1c6bf4f6 to 0x840E76…e07738Ae8335.43 USDT From 0x28431a…49329F4D to 0x89C3EA…F835D31A50 USDC From 0x7fB12c…F289A647 to 0xBd819b…38EA61dA130 USDT	0x751091…21331ef2	0 eth 0 ETH	0.004877606579908779 eth 0.004877606579908779 ETH
0xf91672…5569a0d4	16898480	Fri, Mar 24, 2023 5:14 PM	0x0f0eA3…88F27B7e	From 0xa7E687…b688041D to 0x10a1A1…dbe284335000 USDT From 0x5b0CeA…249A1756 to 0x0B4426…4E980aa680000 USDT From 0x208a2b…0218D78b to 0xF550A5…EA6fFF061792668.5 USDC From 0x8009Ca…01d9b083 to 0xE5bB97…e5cEDE79100000 USDC From 0xB8620A…9FE8c4EE to 0xa4d7Fb…c54CAE9f500 USDT From 0x6ed45e…8A91B660 to 0x50D4fE…F2D99eE4149995.5 USDC From 0x9E4b9f…8BA8c8F0 to 0x8AD76a…77442d2a10009.265756 USDC From 0x402fc2…C9256976 to 0xF71681…910A158730 USDT From 0xA335AD…F6563C60 to 0x9C2026…C080F93066026.986229 USDC From 0x023A9e…4f46b470 to 0xa2A7BB…9913f6902500 USDT From 0x1c40b4…d9f6b943 to 0x65DCF1…E7a45C27160079 USDT From 0xA964dF…DF941e97 to 0x43D0F5…3733Cb932300 USDT From 0x471Ea6…f9f71dE8 to 0x6ee843…8a1Cc4Db50000 USDT From 0x023A9e…4f46b470 to 0xd99F0a…bF14b7561000 USDT From 0x023A9e…4f46b470 to 0xa2A7BB…9913f6902500 USDT From 0x3B6978…2E20bb4A to 0xFC68C7…3299aE58267743.7 USDT	0x751091…21331ef2	0 eth 0 ETH	0.00423746808100173 eth 0.00423746808100173 ETH