Address 0xdB39a45Fe8Fe6B79f84D968F22D1355fC3C1A705

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
0xe913c3…b2b9cfae	16918544	Mon, Mar 27, 2023 11:53 AM	0x4c1705…203a846b	From 0x8c9C63…62F2D265 to 0x32ae2d…43F6e3Db530662.853102 USDT From 0xF6F160…6eF10ed1 to 0x6AD7eB…56406e7D33600 USDT From 0xF151ef…71E57d87 to 0x052805…74d580AF95 USDT From 0x4f63fA…9983E911 to 0x845A04…bC943607592 USDT From 0xb347A8…FbAE9CD9 to 0x9948c8…d5d5D05f100 USDT From 0x288C97…2B4c9d34 to 0xe87A4C…cb61Aa7C9500 USDT From 0x90E52e…B720b0e3 to 0x4be060…A4873Aed50000 USDT From 0x9b1a29…5A015783 to 0x48c2ce…45B3769130000 USDT From 0x412014…7B99B2cD to 0xbB008e…277FE001195 USDT From 0xEf1069…2844f1Ed to 0x36265F…D3242766100000 USDT From 0x770AD8…83E4ac3E to 0x3F19F6…09d54a3620000 USDT From 0x9400ab…98a25f98 to 0xf59039…415978714000 USDC From 0xc0D991…0f31B3BE to 0x9dD377…a27726a210000 USDT From 0x3a6060…2127c4D7 to 0x0f602d…B7054d28173 USDC From 0x90E52e…B720b0e3 to 0x4be060…A4873Aed50000 USDT From 0x62d7b9…F35a27bB to 0x92aa07…6B54C5791000 USDT From 0x25c118…fDBE10D3 to 0x6Df08a…00f886E13998.104639 USDT From 0x0543bA…4CF1d923 to 0x006243…6e4EDAB02850 USDT From 0xA4Cd30…4A54ce2e to 0x7d50D8…f2Fa8584783.392 USDT From 0x25c118…fDBE10D3 to 0x6Df08a…00f886E13998.104639 USDT From 0x9788FF…8Ab7B463 to 0x786d32…7069489b2000 USDC From 0x8B8AB8…990CB70D to 0x8f39C4…0E718e701544.74 USDC From 0x661793…C0c28311 to 0xe8AC11…836Efe9B7780 USDT From 0xF1D40E…aCeb5123 to 0x3D669d…cbECF2491766.93 USDT From 0x0CD4BB…0Cd48F13 to 0x0D537F…f830f18310000 USDT From 0x0543bA…4CF1d923 to 0x842F4C…08C538C6750 USDT From 0xe50cc3…8499d01b to 0x542A88…cF1958cA297950.888161 USDT From 0xf8ebAA…D008D03d to 0x74C5fa…1b2550099677 USDT From 0x4f63fA…9983E911 to 0x36a113…4477aEDb638 USDT From 0x174497…D6780eBe to 0xb2fAc9…8EF410C7525000 USDT From 0xe8AaEE…ca9eFE9b to 0x5E0144…E1c0057c19935.438396 USDT From 0xF9A6C0…1634108C to 0xBb448D…75bB819B3054.5 USDT From 0x01935A…94711977 to 0x1C3b6f…85AF362012500 USDT From 0x9b1a29…5A015783 to 0x48c2ce…45B3769130000 USDT From 0x069797…c7DB0d69 to 0x48D934…5D7b910C718708.99 USDT From 0x4f63fA…9983E911 to 0x43c831…1e47bde8873 USDT From 0xee202C…6719C195 to 0x005c31…FD007ABc5000000 USDT From 0x6A6673…C706E5DD to 0x20cC9e…c5bAA95c100 USDC From 0x6f716d…f5CE72C7 to 0x0d4779…11e8B9C381690 USDC From 0x305148…64d6bB29 to 0xe7d097…e555870315000 USDT From 0x75A31c…3DfEbb01 to 0xbDBc3a…438D40096246.071874 USDT From 0xA9550D…A5F03437 to 0x864710…03f60E94280000 USDT From 0xF5B8Cd…C708382a to 0xdB39a4…C3C1A70519503.944794 USDT From 0x3a3793…1741ecbE to 0x0F1a2f…cd0f9e3252568 USDT From 0x30A888…db804245 to 0xdF5353…e1CB0c902130 USDT From 0xf49856…B45598C9 to 0xe250F7…1655436e99997 BUSD From 0x5735fB…6038087c to 0xDDb9F2…322880C92650.678358 USDT From 0x44ae07…D0f1b06C to 0x5823Be…841AC7c3500000 USDC From 0x5f1BE0…745B5078 to 0x2fB45A…8E85f42F300000 USDT From 0xe28082…04BFc013 to 0xc9b975…0784983c10000 USDC From 0xc9B0c3…35ef2c6b to 0x1421E9…5C24C1cC89739.293551 USDT From 0x4f63fA…9983E911 to 0x53DC47…8b3B9096768 USDT From 0xD3B509…aBF3Dce1 to 0x4178ee…2131eB9A1780 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.006870747439716743 eth 0.006870747439716743 ETH
0x87ef66…ba3571a9	16915446	Mon, Mar 27, 2023 1:25 AM	0x23A200…3bB3CEFd	From 0x717E01…f9D4a5b1 to 0x53831A…189f39BE1400 USDT From 0x27227A…80256dd3 to 0x700758…1155235567 USDT From 0xF5B8Cd…C708382a to 0xdB39a4…C3C1A70519503.944794 USDT From 0x00B2aD…dA46a985 to 0x7193bb…2025feA610 USDC From 0xc82a09…00B2C3eC to 0x09Cc77…b0beD2701000 USDT From 0x6eF3f0…5E7993A5 to 0xa93649…b46E9EE740000 USDT From 0xAfF915…e8EC6999 to 0x5e698E…556FBB0b6000 USDT From 0x25adb0…B9d5750c to 0xF560AD…52145Afa200 USDT From 0x759D87…C779Aa4A to 0x6997F1…763c71fd2500 USDC From 0x56Fb56…a65f3cb0 to 0x43146E…86CE764D16 BUSD From 0x601734…6a7EDd73 to 0x6470c5…908951a1199.8002 USDT From 0x38EdB9…D6ac6de9 to 0x6EE4f4…E39aC1DB236991.62 USDC From 0xAfF915…e8EC6999 to 0x1048fC…74b1aC6114200 USDT From 0xE9eDB5…29e1c0F5 to 0x1900bc…bD2F5e50300.417908 USDT From 0x62e683…E9873e30 to 0x0c87ba…4c8b7Ee03682.544158 USDT From 0xA40DA9…9da415C3 to 0x4240E1…bB21d77036.422715 USDT From 0x02FB8A…f69FE304 to 0x8226F6…C0c59Ba8181943 USDC From 0xE093AC…bf194aB7 to 0x87D36F…bE220d96500000 USDC From 0x5B3491…7AaD37A1 to 0x1802F6…a46c1fB6135805 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.0023169742180098 eth 0.0023169742180098 ETH
0x56b4ae…2851d283	16897384	Fri, Mar 24, 2023 12:33 PM	0x2A3F3C…c4f6FCf1	From 0x0b6f3E…004E058F to 0x39a0e7…AEeEF6CB19.3537 USDT From 0xbC517F…3947EFb9 to 0xbE338f…b4Ad83B01999.138013 USDT From 0x5e13D5…294e2607 to 0x29Ed47…7b7BF3411000000 USDT From 0xDd93AE…d03fDdc5 to 0xEE3920…139b51a5821 USDT From 0x54d983…8B8766aD to 0x11Ea03…a01B636C199950 USDT From 0x632107…b03407A0 to 0x8DE9B4…44d24Ec2300 USDT From 0x766182…6F42cef6 to 0xD18a44…66F841c733.61 USDT From 0xeeC6Dc…623248Ce to 0x6A1B90…B0C295633300 USDT From 0x331717…0054c59C to 0xEed7a6…Fd68dbe48.4118 USDT From 0x01676C…36788813 to 0x51b26F…43a1bE722842.544803 USDT From 0xAb1377…56179700 to 0x55F74A…9F4440887520485065854075 USDC From 0x05a827…Abd771dc to 0xc4E598…8E293BE1450 USDC From 0x453CC3…f69f9d20 to 0x42EF41…A9B350A766000.4387 USDT From 0xF5B8Cd…C708382a to 0xdB39a4…C3C1A70519503.944794 USDT From 0x3887Eb…06825a64 to 0xc01eAA…09B041A51000 USDC From 0x1FBc5E…5CfcA87E to 0x9e0609…5BE984641 USDT From 0x155934…218C3251 to 0x67D732…6E21Fe41500 USDT From 0xB6895F…586A281C to 0x864591…CDA9996B39485.901112 USDT From 0x0cD4fF…8E6AafA4 to 0x9b42C1…b91dC0DB4433 USDT From 0xf23234…8E108629 to 0x188B7a…76a1A3B5300000 USDT From 0xaAb7B6…dC1e7475 to 0x0E157c…c9724f0520000 USDT From 0xE1B19D…473E4d79 to 0xbD014f…0CeA26f22755.67 USDT From 0xEc3206…14BdC83b to 0xe79a4D…A9e4EF7f731.182796 USDT From 0xA7C358…40dd6Cf3 to 0x7172A2…3FFc7E0419063.44 USDT From 0x6AA858…D7B98ee4 to 0x362807…F48D4d8194223 USDT From 0xeA35C3…8f1f65cf to 0x4e25cc…D21B4E2315000 USDC From 0xAAAB08…1dF089B5 to 0xf0032c…84fdCBB91000 USDT From 0xbFEd94…32b5C882 to 0xf46DAE…d1F11f6558200 USDT From 0xFde166…E209f8Bf to 0xAa6933…CE127aAe20681.361001 USDT From 0xccFa05…E4176389 to 0x3076ff…Af83cAbe1999995.5 USDC From 0xa2bd8B…3d439e01 to 0x9799B2…38A6497D4865 USDT From 0x844441…0B8B48Ac to 0x572e50…12c2E0fb99.14 USDT From 0xD51829…44883742 to 0xc75Cfa…6F0Fbe211138 USDT From 0x28b148…aAC0A317 to 0xFe52c4…14f58d535508.320737 USDC From 0xAAF81A…4763605f to 0x2bed82…E3Fb79292324 USDT From 0x2a4810…2a5d5dd8 to 0xC4109C…977A07c9226 USDT From 0xFd7cE6…A007Eba8 to 0xF8f01c…3EB36F4024000 USDT From 0x90cCF9…e9CcCBd7 to 0x333f26…032A068497.027158 USDT From 0xB22386…a65DBcA8 to 0x6537C6…E5B83E529605.208887 USDC From 0xD4322E…06932227 to 0x11453D…af54787C16873.01115 USDT From 0xF2a391…BCda31e6 to 0x3335eF…9f5f87A11465.576372 USDT From 0xB52EDe…b01270E4 to 0x19fC99…e07265891559909.86656 USDC From 0x88cdd4…2AfA3f1f to 0xFAd814…42fefCc330000 USDC From 0x7890f6…8E120BC7 to 0x0268e1…8d2EfEfa1800 USDT From 0xf89b3D…b2704Bb4 to 0xaf65a8…9De29A841953 USDT From 0x012c64…6F9A4fBf to 0x57F6F0…Ccf8Ff99385 USDT From 0xAE48a9…DfA06bA0 to 0x29e0E6…DFAb1B6f4410 USDT From 0x709119…F541071e to 0x71047d…C72A9c52309 USDT From 0x62453a…7C3ad46e to 0x00C155…10490a49100000 USDT From 0x055d94…53fB484c to 0x32ce57…6755e8785000 USDT From 0xC2e163…D6E5bA67 to 0xf30C92…76aC93127131 DAI From 0xF2a391…BCda31e6 to 0x97a608…73C5e7641570.263253 USDT From 0xFcDA46…70A47593 to 0xdD8C23…023Aa0F720000 USDC From 0xBEac6D…58F2cC77 to 0x1b09De…8324aD13404 USDT From 0x956AB5…0450AD38 to 0xC6602b…491FAC00500 USDC From 0x464590…ff5Acf7d to 0x164f81…A7A37591250000 USDT From 0x980059…80A93Bc8 to 0x06A144…8B6d6E0c11185.984013 USDT From 0x971E5c…8A3a685A to 0xE0DE2F…A899568d6169 USDT	0x751091…21331ef2	0 eth 0 ETH	0.009826044930058935 eth 0.009826044930058935 ETH
0xedcff5…b16d49c9	16897286	Fri, Mar 24, 2023 12:13 PM	0xe17391…6268AD24	From 0xEc3206…14BdC83b to 0xe79a4D…A9e4EF7f731.182796 USDT From 0xD51829…44883742 to 0xc75Cfa…6F0Fbe211138 USDT From 0x4Cddc3…54928ad7 to 0x5C6F84…48C587E0113100.43 USDT From 0xCCd09b…79670DEc to 0x2c0ea9…97E9f6cf500 USDT From 0x76Aa10…2c1B751b to 0x65243d…913d2EC9436833.69 USDT From 0xE99360…ad3BD90F to 0x45BBB1…C2C23B1950000 USDT From 0x8C702A…327eddE8 to 0xD3ED55…A75fD7E14900 USDT From 0xbE3b49…FE6fedb4 to 0x4d5815…1B30273814213.919809 USDT From 0x4e382F…7a1A0908 to 0x514d81…F35DFb153000 USDT From 0xdd8E91…6Cb1Ab4f to 0x35e887…8EE3d4a0400000 USDT From 0xC1791d…1268dCBB to 0xf51190…01705B941000 USDC From 0x60fdeF…95132AC3 to 0x7fe400…729b431F12900 USDT From 0xa24404…5fB38999 to 0x6854F0…4d00A03A2498.834451 USDT From 0xD8D6fF…f253cEF0 to 0x2b2954…63bEF06511000 USDT From 0x76Aa10…2c1B751b to 0x65243d…913d2EC9436833.69 USDT From 0x5aA4e9…bC5d9996 to 0x1353Bd…37D89B1E10000 USDC From 0x32355E…2279BD20 to 0xD59290…4A524c875086.6187 USDT From 0x7C4C77…eB43B8E3 to 0x0937e5…d184598C450 BUSD From 0xb59392…5dEF8237 to 0x41070B…4C086FEF438543.78 USDT From 0xF43756…9e66eD3F to 0xDCAf1A…6525D92415640 USDT From 0xC897DE…27B6D20D to 0x850935…A6f6E144300 USDT From 0xF4FD6A…b8748937 to 0xA9D67a…91Fd3e4365000 USDC From 0xF43756…9e66eD3F to 0xe3f3ab…85516d91460 USDT From 0x0618e2…Df596972 to 0x801e67…5De32F691195.630585 USDT From 0x795B00…42c12396 to 0xb57Fa6…9AaFD0854359 USDT From 0x7B3D04…e521738a to 0x2b1A31…A9178Caa4016.1151 USDT From 0xbF9C41…69889Ea6 to 0xb64B3a…31094a9650000 USDT From 0x2168C5…729B5db1 to 0xD04eE2…2Ce4024A113115.86 USDT From 0x05a827…Abd771dc to 0xc4E598…8E293BE1450 USDC From 0x1f02f8…6C84Dd75 to 0x9f9567…Dd9BA5867e-9 DAI From 0xa24404…5fB38999 to 0x6854F0…4d00A03A2498.834451 USDT From 0x3Ca71d…3B5Bc38c to 0x526B31…b43475495000 USDT From 0xf02935…2cf3D491 to 0x6411f2…0bfd9A06100 USDC From 0x7D8A26…Df0DA4c3 to 0x652B07…0A2d2Ec993166.31 USDT From 0x4Cddc3…54928ad7 to 0x63B622…26A8430046598.54 USDT From 0x388162…e9548599 to 0x3A2E1A…6E13705f15000 USDT From 0x32eC85…4C13a4ec to 0x9dd3de…497478929389 USDT From 0x763254…6849Ec21 to 0xC3DC9d…26b6Ce2610 USDT From 0xCB8Dc7…458D428a to 0x08582a…38C9930280 USDT From 0xf1C109…Ce05Ab8A to 0x178E75…0e3F99c969755.4237 USDT From 0x3Ca71d…3B5Bc38c to 0x526B31…b43475495000 USDT From 0xa1297a…2A2d8C4f to 0xE900E7…0F23a46a100 USDT From 0x795B00…42c12396 to 0xb57Fa6…9AaFD0854359 USDT From 0x28b148…aAC0A317 to 0xFe52c4…14f58d535508.320737 USDC From 0xdd8E91…6Cb1Ab4f to 0x35e887…8EE3d4a0400000 USDT From 0x1781e8…6EDf99C9 to 0x663eDe…dB4830C75294.705294 USDT From 0xD92b2A…2B4ce395 to 0xf79aAB…B4A25F9627717 USDT From 0x018BC7…952BaAa7 to 0xaa3ba0…139641D415000 USDT From 0x4Cddc3…54928ad7 to 0x91FaD5…77348A92200199.46 USDT From 0xCB8Dc7…458D428a to 0x08582a…38C9930280 USDT From 0x9f778A…40FEA727 to 0xd26896…419353D815947.28 USDT From 0x1781e8…6EDf99C9 to 0x663eDe…dB4830C75294.705294 USDT From 0x645532…679d7F9E to 0x1c43c3…F06b558C697802.9 USDT From 0x5F6fA7…79450999 to 0xba2994…362b4BaF1580 USDT From 0xd5b36e…D7d8Fccb to 0x653487…ec18972460300 USDC From 0x65B28A…b765b6Db to 0xB89b21…591bEdE1120 USDT From 0xf9336D…BD2F77a9 to 0xC66378…86a101419970.089731 USDT From 0x29af94…2deFb168 to 0x8B64de…5f7cD44F56965 USDC From 0xbF9C41…69889Ea6 to 0xb64B3a…31094a9650000 USDT From 0x9905e9…4BDE2F5c to 0x690bba…678e5E8620000 USDT From 0x3f4379…49A63447 to 0xdc66C7…8F9206461500 USDT From 0xB64C49…Bb694A96 to 0x90DE9f…aD9EC03d153890 USDT From 0x294029…5EfA6B28 to 0xf9176A…2d9dA2d61930.13 USDT From 0x65B28A…b765b6Db to 0xB89b21…591bEdE1120 USDT From 0x6f6B9A…A61195aD to 0xB49A2A…673eA2514690.226177 USDC From 0xD51829…44883742 to 0xc75Cfa…6F0Fbe211138 USDT From 0x2314B6…89D72042 to 0x1EfFeD…C81dfC806000 USDC From 0xa1297a…2A2d8C4f to 0xE900E7…0F23a46a100 USDT From 0x623a7B…a9d065BA to 0xdF0ec0…cBc95DED500 USDT From 0x5C67A0…E07587e0 to 0xEe6545…C35f898675322 USDT From 0xCB8Dc7…458D428a to 0x37D603…4bB749f555 USDT From 0xCB8Dc7…458D428a to 0x37D603…4bB749f555 USDT From 0xF5B8Cd…C708382a to 0xdB39a4…C3C1A70519503.944794 USDT From 0x268C82…16057FDD to 0xC38CcA…b1005E60105000 USDT From 0xDcac4D…2335D924 to 0x5ebc03…9b0847B89900 USDT From 0xEcEfeb…f167F36c to 0x4EDfF9…80F126408888 USDT From 0xa2cfDF…B2E63ec9 to 0xf2019d…99D55c439200 DAI From 0xF43756…9e66eD3F to 0xe3f3ab…85516d91460 USDT From 0x9905e9…4BDE2F5c to 0x690bba…678e5E8620000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.02352268307196608 eth 0.02352268307196608 ETH
0x7273ef…2d9752aa	16892295	Thu, Mar 23, 2023 7:24 PM	0xe90D66…8fCaeb9B	From 0xe56a39…2958Da34 to 0x1dfEAf…2D6B382749994.5 USDC From 0xc42DFd…059dA6F7 to 0x103d0B…4225204a20214.76 USDT From 0xFDdb66…9ab9158E to 0x48B443…bc32Df1f10822 USDT From 0xAdb557…39b20B67 to 0x04E609…47c58891718000 BUSD From 0x0354b8…98AE8364 to 0xA1D1dF…E1B0912C23000 USDT From 0x37aA88…07158eb0 to 0xb75612…48b50F04500 USDT From 0x277758…b88e1ED8 to 0x1Ad972…8267608F100 USDT From 0xf163d3…24Bf17F4 to 0xf638fA…886F1422200000 USDT From 0x77b38d…Cf24C09e to 0xe57f99…3010b34230000 USDT From 0x6e2dCD…4dd7Cc87 to 0x9F537C…B85d9E1429411 USDT From 0xd5b662…dc1c7612 to 0x28c656…52C21d6083363 USDT From 0xFcDfD5…5c96733f to 0x4d649B…F089d8a228993 USDT From 0x995318…0395963F to 0x1Eaa6b…98bE92eb500000 USDT From 0x13100a…51E9B076 to 0x499e88…A3D726564200 USDT From 0x04Fe2E…268dD9eD to 0x73Be58…B6B619A910000 USDC From 0x70D10E…D42869e3 to 0x900917…89e10BA4800 USDT From 0x06CA02…4196A002 to 0x70A224…B5FC927b1000 USDT From 0x6ed45e…8A91B660 to 0x50D4fE…F2D99eE4149995.5 USDC From 0xF5B8Cd…C708382a to 0xdB39a4…C3C1A70519503.944794 USDT From 0x3C9e05…6A1F0D21 to 0x5f70Ef…E43220eC11000 USDT From 0x2EF93c…f95023ca to 0x12973F…Eff7D8F0500 USDC From 0xd200CD…D5F28495 to 0x9E764D…958D916F3000 USDC From 0x3b4ce0…58Bf00DD to 0xf36678…748408E050000 USDT From 0x79580D…06c70713 to 0x8deC4b…aDB211c91500 USDT From 0x04752a…b267F139 to 0x60C7a9…86260d9950000 USDT From 0x28FBd4…02259135 to 0xAd9949…C6d191B1760.25951 USDT	0x751091…21331ef2	0 eth 0 ETH	0.00594476326937213 eth 0.00594476326937213 ETH
0x6b8a5d…f3ead3ec	16892289	Thu, Mar 23, 2023 7:22 PM	0x6A8Ab2…768eC914	From 0xf163d3…24Bf17F4 to 0x92D054…B73B7c5D159510 USDT From 0x66331c…D901F6A8 to 0x8DAdA2…980Cc1cA15800 USDT From 0x28FBd4…02259135 to 0xAd9949…C6d191B1760.25951 USDT From 0x823C8E…a2E571f7 to 0xD12EE1…df1F20FD19990 USDT From 0x371a1f…c0C75494 to 0x02999F…457c9E855000 USDT From 0x7b57a2…491508E3 to 0xbe018F…F23F9C6998848 USDT From 0xFdB10b…e4E30708 to 0x58B2E0…50b2D4Bd6000 USDC From 0x936355…07C2b575 to 0x0ac72C…b6D8532220000 USDT From 0x460a64…a3FEBaf7 to 0x2e054B…b54032c279996.45 USDT From 0x033e63…76b2EB36 to 0xCC9624…4649F3Ab49900 USDT From 0xF5B8Cd…C708382a to 0xdB39a4…C3C1A70519503.944794 USDT From 0x06CA02…4196A002 to 0x70A224…B5FC927b1000 USDT From 0xAdb557…39b20B67 to 0x04E609…47c58891718000 BUSD From 0x9e8191…CcC99A88 to 0x7Caedd…6CF0Cfd214831.68 USDC From 0xf163d3…24Bf17F4 to 0x6996c9…f4Bda6b1150000 USDT From 0x6e2dCD…4dd7Cc87 to 0x9F537C…B85d9E1429411 USDT From 0x7d6FF4…8C3959b3 to 0xf76bc7…fC5ea7a84138.990068 USDT From 0x23fb05…8B423E1C to 0x333653…bC1dcf2D3000 USDT From 0x84F468…D151E02E to 0x41f0C1…7a009F8E200 USDT From 0x77b38d…Cf24C09e to 0xe57f99…3010b34230000 USDT From 0x277758…b88e1ED8 to 0x1Ad972…8267608F100 USDT	0x751091…21331ef2	0 eth 0 ETH	0.004696606687683551 eth 0.004696606687683551 ETH
0xedaa6d…427540c8	16892282	Thu, Mar 23, 2023 7:21 PM	0xc85bd6…9766f200	From 0xAE920C…13E51835 to 0x2aF96e…d3d798851003.5 USDT From 0xD711dA…5e50c45C to 0xA63d58…B940113C2990 USDT From 0xDC20Fb…Eeb3ED12 to 0xB66d3b…2013384534000 USDT From 0x335f55…55c97F25 to 0xA4E961…599719c497.02 USDT From 0x569066…8f624A10 to 0x2125e5…6191EBD5132279 USDT From 0xAdb557…39b20B67 to 0x04E609…47c58891718000 BUSD From 0xF2C34C…8F9C22eE to 0xDC0676…075e36D59339.75 USDT From 0x7d6FF4…8C3959b3 to 0xf76bc7…fC5ea7a84138.990068 USDT From 0x6C3847…08AebF32 to 0x729057…Bf47922710000 USDT From 0xd01E67…390ea78f to 0xCBe517…31B46df813300 USDT From 0x277758…b88e1ED8 to 0x89a64c…7981C851142.518215 USDT From 0x7Fb594…7573E2F6 to 0x87d360…B8753cA1750 USDT From 0x4C85c3…e6939d56 to 0xF68Bba…3a34431e8900 USDC From 0xAC62De…061Bc81c to 0xa49086…4170Ea50144.5 USDT From 0xAC62De…061Bc81c to 0xa49086…4170Ea50144.5 USDT From 0x7d6FF4…8C3959b3 to 0xa2da6c…11781c835592.138781 USDT From 0x7c450a…3CaF1b79 to 0x5bE59d…cd35Fd291081.986441 USDT From 0x06CA02…4196A002 to 0x70A224…B5FC927b1000 USDT From 0xdd8675…9e831F83 to 0x9Ecb7d…2E1e6d0d100 USDT From 0x305F08…2E5a842F to 0xb262B4…732d3d2810000 USDT From 0xEdCE24…DF1780Eb to 0x0F1B23…4faa442F8922 USDT From 0x433Faa…1AACF1CF to 0x21956F…698230Ed17045 USDT From 0xA17666…e0C9b83e to 0x97C12D…Cb4A248e9981.718237 USDT From 0xF5B8Cd…C708382a to 0xdB39a4…C3C1A70519503.944794 USDT	0x751091…21331ef2	0 eth 0 ETH	0.005294325714049831 eth 0.005294325714049831 ETH
0x709d09…ec5e9f5f	16892277	Thu, Mar 23, 2023 7:20 PM	0x72ab53…d917a634	From 0xD711dA…5e50c45C to 0xA63d58…B940113C2990 USDT From 0x7d6FF4…8C3959b3 to 0xf76bc7…fC5ea7a84138.990068 USDT From 0x23fb05…8B423E1C to 0x8D6C72…153b74B1728 USDT From 0x277758…b88e1ED8 to 0x89a64c…7981C851142.518215 USDT From 0xd01E67…390ea78f to 0xCBe517…31B46df813300 USDT From 0xb30D62…eF8cb3E8 to 0x431B29…de7E3d771000 USDC From 0xF2C34C…8F9C22eE to 0xDC0676…075e36D59339.75 USDT From 0x6C3847…08AebF32 to 0xC8E082…33311de710000 USDT From 0x06CA02…4196A002 to 0x70A224…B5FC927b1000 USDT From 0x2260A8…8160a7Bb to 0xd014ee…716d479B500 USDC From 0x6C3847…08AebF32 to 0x729057…Bf47922710000 USDT From 0x433Faa…1AACF1CF to 0x21956F…698230Ed17045 USDT From 0xF5B8Cd…C708382a to 0xdB39a4…C3C1A70519503.944794 USDT From 0xA17666…e0C9b83e to 0x97C12D…Cb4A248e9981.718237 USDT From 0x335f55…55c97F25 to 0xA4E961…599719c497.02 USDT From 0xf73809…34a26Ab2 to 0x36C2d7…b3C909eB14499.999999999998 DAI From 0x4C85c3…e6939d56 to 0xF68Bba…3a34431e8900 USDC From 0x821a08…de535E80 to 0x0a41b8…fe8088B9354220.651428 USDC From 0x305F08…2E5a842F to 0xb262B4…732d3d2810000 USDT From 0xdd8675…9e831F83 to 0x9Ecb7d…2E1e6d0d100 USDT From 0x569066…8f624A10 to 0x2125e5…6191EBD5132279 USDT From 0x7d6FF4…8C3959b3 to 0x47e9f3…225b774412245.021163 USDT From 0x26540D…44866175 to 0xDe5DcA…e7a4C44E495 USDT From 0xEdCE24…DF1780Eb to 0x0F1B23…4faa442F8922 USDT From 0x23fb05…8B423E1C to 0x9e748e…249B438012819 USDT From 0x7Fb594…7573E2F6 to 0x87d360…B8753cA1750 USDT From 0x7d6FF4…8C3959b3 to 0xa2da6c…11781c835592.138781 USDT From 0xAdb557…39b20B67 to 0x04E609…47c58891718000 BUSD	0x751091…21331ef2	0 eth 0 ETH	0.006267825234411825 eth 0.006267825234411825 ETH
0x52e910…75a7f540	16892271	Thu, Mar 23, 2023 7:19 PM	0xFFe584…c7c576B4	From 0xF2C34C…8F9C22eE to 0xDC0676…075e36D59339.75 USDT From 0x93541f…1491Aae0 to 0x26CEbE…4a7AA8BC200000 USDT From 0xF5B8Cd…C708382a to 0xdB39a4…C3C1A70519503.944794 USDT From 0x882206…DF6f35FB to 0x1Cfa16…c9232C66300 USDT From 0x30A888…db804245 to 0x1c422b…E0C62ecC2093.4545 USDT From 0x89bc38…63b968b2 to 0xfe1cda…FF417e6F112 USDT From 0xc42DFd…059dA6F7 to 0x103d0B…4225204a20214.76 USDT From 0xF61d71…f875E2A7 to 0xCb94a5…04b781E210000 USDT From 0x4C85c3…e6939d56 to 0xF68Bba…3a34431e8900 USDC From 0x569066…8f624A10 to 0x2125e5…6191EBD5132279 USDT From 0xFcDfD5…5c96733f to 0x4d649B…F089d8a228993 USDT From 0x87C40f…B68F0183 to 0x7e23F1…1E8006bB300000 USDC From 0xdad7ec…7154C7a1 to 0xe4eD31…dEebF7627749 USDT From 0x180568…d34f0E55 to 0x814660…84dAcbCa1300 USDT From 0x2266AE…E93dd483 to 0x1638C6…553719161300.975246 USDC From 0xf163d3…24Bf17F4 to 0x92D054…B73B7c5D159510 USDT From 0x277758…b88e1ED8 to 0x89a64c…7981C851142.518215 USDT From 0x7d6FF4…8C3959b3 to 0xf76bc7…fC5ea7a84138.990068 USDT From 0x26FAb8…83bB89bb to 0xE65B44…3CA3c9692200 USDC From 0x26540D…44866175 to 0xDe5DcA…e7a4C44E495 USDT From 0x7d6FF4…8C3959b3 to 0xa2da6c…11781c835592.138781 USDT From 0x651358…b39a4edd to 0xE0c5Ab…93e3f09510000 USDC From 0x977c19…060deC76 to 0xCf51bf…A6A52263720 USDT From 0xd3eD83…395d4F65 to 0x63830C…081B37679999 USDT From 0x94e9aF…F8D62816 to 0x80Ac41…205923F931000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.005358075087942708 eth 0.005358075087942708 ETH
0x94f7b2…cb555071	16892265	Thu, Mar 23, 2023 7:18 PM	0xc78AD8…7FD79A93	From 0x7b57a2…491508E3 to 0xbe018F…F23F9C6998848 USDT From 0x512BD7…83EEd7a0 to 0xa9dca9…103D3E436700022.05 USDC From 0x6e2dCD…4dd7Cc87 to 0x9F537C…B85d9E1429411 USDT From 0x99090d…41db40c1 to 0xFd9A4e…10f7244811.76 USDT From 0x335f55…55c97F25 to 0xA4E961…599719c497.02 USDT From 0xAdb557…39b20B67 to 0x04E609…47c58891718000 BUSD From 0x28FBd4…02259135 to 0xAd9949…C6d191B1760.25951 USDT From 0xc42DFd…059dA6F7 to 0x103d0B…4225204a20214.76 USDT From 0x470198…022CFCDb to 0xEc1819…13E26904860.23 USDT From 0x75BCeF…68120d5e to 0x5b5665…000De0b1645.586921 USDT From 0xdd520A…D282C4E9 to 0x010e1c…3981775035879.61 USDT From 0x4C85c3…e6939d56 to 0xF68Bba…3a34431e8900 USDC From 0x569066…8f624A10 to 0x2125e5…6191EBD5132279 USDT From 0xD711dA…5e50c45C to 0xA63d58…B940113C2990 USDT From 0x80e74c…98ee4D37 to 0xd524Ef…612AE6B810000 USDT From 0x5894cE…6D64AFAd to 0xDEfc4A…349cD67e35000 USDT From 0xD5F3eb…16AeDDE7 to 0x64B50D…8A89dD1712304.23 USDT From 0xB6B138…69017DD3 to 0x1C647E…88de9eE289472 USDT From 0x39720B…9a949cE9 to 0x457c5A…4c04fb6810000 USDT From 0x433Faa…1AACF1CF to 0x21956F…698230Ed17045 USDT From 0x77b38d…Cf24C09e to 0x2fE41A…58846a00100000 USDT From 0x4015Dd…cC0049eE to 0x2cF37B…0Fe86cB31435 USDT From 0x7d6FF4…8C3959b3 to 0xa2da6c…11781c835592.138781 USDT From 0x7a5586…28C44dCb to 0x259667…B6E1aE4728735 USDT From 0x036BFa…8C73e2E6 to 0x0c52e7…F5eaAc3A3500 USDT From 0xb47ce6…C1c1636D to 0x2517aC…959fE44f19000.000000000004 DAI From 0x7a2e3B…5372FeCC to 0xa6fF50…1cD4638B39999 USDT From 0x23fb05…8B423E1C to 0xf5f8bB…9C6F763520000 USDT From 0xF5B8Cd…C708382a to 0xdB39a4…C3C1A70519503.944794 USDT	0x751091…21331ef2	0 eth 0 ETH	0.006113004740669712 eth 0.006113004740669712 ETH
0x4a9fda…25dc52a8	16892260	Thu, Mar 23, 2023 7:17 PM	0x1B32b4…1484907F	From 0x4Ada43…8904D713 to 0xb8D8cF…F176d402200000 USDT From 0x77b38d…Cf24C09e to 0x2fE41A…58846a00100000 USDT From 0xdd8675…9e831F83 to 0x9Ecb7d…2E1e6d0d100 USDT From 0x89bc38…63b968b2 to 0x6A9e86…eF99cC2B48.5 USDT From 0xF5B8Cd…C708382a to 0xdB39a4…C3C1A70519503.944794 USDT From 0x036BFa…8C73e2E6 to 0x0c52e7…F5eaAc3A3500 USDT From 0x94e9aF…F8D62816 to 0x80Ac41…205923F931000 USDT From 0x7d6FF4…8C3959b3 to 0xa2da6c…11781c835592.138781 USDT From 0x180568…d34f0E55 to 0x814660…84dAcbCa1300 USDT From 0xEC2091…6c8Ed36C to 0x582e09…EeCb03D2100000 USDC From 0xF2C34C…8F9C22eE to 0xDC0676…075e36D59339.75 USDT From 0x6e2dCD…4dd7Cc87 to 0x9F537C…B85d9E1429411 USDT From 0x433Faa…1AACF1CF to 0x21956F…698230Ed17045 USDT From 0xfd3278…f5193029 to 0x6063a8…1aa66e931500 USDC From 0x0cda09…Fc4D0b9a to 0x247cF0…Bc9194B510414 USDT From 0x26540D…44866175 to 0xDe5DcA…e7a4C44E495 USDT From 0x3b4ce0…58Bf00DD to 0xf36678…748408E050000 USDT From 0x4015Dd…cC0049eE to 0x2cF37B…0Fe86cB31435 USDT From 0xF1fedD…89e88FC0 to 0x94E4b7…AF16281627000 USDT From 0x80e74c…98ee4D37 to 0xd524Ef…612AE6B810000 USDT From 0x00bC71…09CD9C72 to 0x85FE26…2852E79e68000 USDC From 0x335f55…55c97F25 to 0xA4E961…599719c497.02 USDT From 0xf163d3…24Bf17F4 to 0xf638fA…886F1422200000 USDT From 0xafcB3e…C826a003 to 0xb1Dc31…059458Ce50000 USDT From 0x1dDFbC…7Af0F043 to 0xF56096…B1dCd95010000 USDC From 0xc9d10E…8dcc087E to 0xDD0Ed0…9370b79511873.41 USDT From 0x68e808…a33e2F02 to 0x880DbD…CAA4B801100000 USDC	0x751091…21331ef2	0 eth 0 ETH	0.00573453816217397 eth 0.00573453816217397 ETH
0x7f2cf3…434d97a6	16892253	Thu, Mar 23, 2023 7:15 PM	0x9D52Cf…14f8b6A3	From 0x77b38d…Cf24C09e to 0x2fE41A…58846a00100000 USDT From 0x335f55…55c97F25 to 0xFc3A58…A05b84f02475 USDT From 0x0cda09…Fc4D0b9a to 0x247cF0…Bc9194B510414 USDT From 0x68e808…a33e2F02 to 0x880DbD…CAA4B801100000 USDC From 0xF5B8Cd…C708382a to 0xdB39a4…C3C1A70519503.944794 USDT From 0x3b4ce0…58Bf00DD to 0xf36678…748408E050000 USDT From 0xF1fedD…89e88FC0 to 0x94E4b7…AF16281627000 USDT From 0x03395f…8d225bc5 to 0xc454b0…AD2C3CA31352 USDT From 0x4Ada43…8904D713 to 0xb8D8cF…F176d402200000 USDT From 0x5Cd67E…1C140942 to 0xe3f465…f65e740B100 USDT From 0x383624…36b5Ca84 to 0x9b5dAb…4C466a96450 USDT From 0x433Faa…1AACF1CF to 0x21956F…698230Ed17045 USDT From 0x7b57a2…491508E3 to 0xbe018F…F23F9C6998848 USDT From 0xafcB3e…C826a003 to 0xb1Dc31…059458Ce50000 USDT From 0x06CA02…4196A002 to 0x70A224…B5FC927b1000 USDT From 0xB5a563…fc40d02b to 0x265636…2d0661753599 USDT From 0x1190f8…07666Fa9 to 0x9008a1…63710ba4483 USDT From 0x26540D…44866175 to 0xDe5DcA…e7a4C44E495 USDT From 0x9b8B7a…5A74cb01 to 0x255DF2…7ba7052d10000 BUSD From 0x22B9E4…327Ab6eA to 0xD676e5…6dF22Df962 USDC From 0xE63cD1…B1B11FDe to 0x6Ce747…CD4a751d1550 USDT From 0xF84Fa1…5bEF8C17 to 0x8036C9…7265D35B94434 USDT From 0x5Cd67E…1C140942 to 0xcB0989…6175E02c100 USDT From 0xd5b662…dc1c7612 to 0x28c656…52C21d6083363 USDT	0x751091…21331ef2	0 eth 0 ETH	0.00510893887375381 eth 0.00510893887375381 ETH
0xbbff6d…8ca8d4c1	16892247	Thu, Mar 23, 2023 7:14 PM	0x7a76a5…96308091	From 0x3559e2…27f5E37b to 0xc7869a…33163eDA5000 USDT From 0x7a5586…28C44dCb to 0x259667…B6E1aE4728735 USDT From 0x1190f8…07666Fa9 to 0x9008a1…63710ba4483 USDT From 0xd6e617…e563f0a7 to 0xf5C1AB…77577BB6103674.217907 USDT From 0x180568…d34f0E55 to 0x814660…84dAcbCa1300 USDT From 0x7A5402…5d432A9a to 0x4D67B7…11E1a77d5 USDT From 0xF5B8Cd…C708382a to 0xdB39a4…C3C1A70519503.944794 USDT From 0x5894cE…6D64AFAd to 0xDEfc4A…349cD67e35000 USDT From 0x22B9E4…327Ab6eA to 0xD676e5…6dF22Df962 USDC From 0x0354b8…98AE8364 to 0xA1D1dF…E1B0912C23000 USDT From 0x029E6b…F613A935 to 0x33430a…4A03737F976.828308 USDT From 0xc9d10E…8dcc087E to 0xDD0Ed0…9370b79511873.41 USDT From 0xB3B4b3…c1b9a397 to 0xE0EB1d…0b75802524.935188 USDT From 0x3b4ce0…58Bf00DD to 0xf36678…748408E050000 USDT From 0x47bA3F…71D86C44 to 0x2d5713…d0e992b9200 USDC From 0x995318…0395963F to 0x1Eaa6b…98bE92eb500000 USDT From 0x4Ada43…8904D713 to 0x2ed5fF…0AfB8a64200000 USDT From 0x492f08…1847AeCD to 0x650dd1…184653071100 USDT From 0x7a2e3B…5372FeCC to 0xa6fF50…1cD4638B39999 USDT From 0xafcB3e…C826a003 to 0xb1Dc31…059458Ce50000 USDT From 0xE63cD1…B1B11FDe to 0x6Ce747…CD4a751d1550 USDT From 0xFcDfD5…5c96733f to 0x4d649B…F089d8a228993 USDT From 0xafcB3e…C826a003 to 0x384D78…660c6a42100000 USDT From 0x335f55…55c97F25 to 0x03D7C8…DcB30fDc2051.28 USDT From 0x433Faa…1AACF1CF to 0x21956F…698230Ed17045 USDT From 0x914aa6…C206F442 to 0xA95B2E…FB2a9C3c18142 USDT From 0xF1fedD…89e88FC0 to 0x94E4b7…AF16281627000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.005575788305260212 eth 0.005575788305260212 ETH
0xc31558…3f407e46	16892240	Thu, Mar 23, 2023 7:13 PM	0x4813c4…1Ce5CC8B	From 0x1190f8…07666Fa9 to 0x9008a1…63710ba4483 USDT From 0x7A5402…5d432A9a to 0xae776a…616ed605100 USDT From 0x06A298…b7a030bd to 0x4faaAF…E94400a110 USDC From 0xafcB3e…C826a003 to 0x384D78…660c6a42100000 USDT From 0xB6B138…69017DD3 to 0x1C647E…88de9eE289472 USDT From 0x37aA88…07158eb0 to 0x97D91c…66B0bB74100 USDT From 0xF47E34…9dd88E74 to 0x19F2B5…6050d1DE30000 USDT From 0xF75108…d3b8a830 to 0xC86C0B…D1696cD484758.226164 USDC From 0xd01E67…390ea78f to 0xCBe517…31B46df813300 USDT From 0xF213CE…8eBeD1d2 to 0x49cac8…fd69e1CB56.75 USDT From 0x76FB73…c82e5bE8 to 0x24B938…98b0B01B4307 USDT From 0x26FAb8…83bB89bb to 0xE65B44…3CA3c9692200 USDC From 0x2B959d…9640AC7d to 0x996023…5B9Ff11739288 USDC From 0x37aA88…07158eb0 to 0x183433…0AD9958F1500 USDT From 0xEdF6a2…5C431Ca2 to 0xF15496…913dcd77242.56 USDT From 0xF5B8Cd…C708382a to 0xdB39a4…C3C1A70519503.944794 USDT From 0xA31c87…19ad342a to 0x966dF4…14a4E6216500 USDT From 0x335f55…55c97F25 to 0x03D7C8…DcB30fDc2051.28 USDT From 0xAE7dDa…32cBf06f to 0x9d2C05…02b34F1e16040.116765 USDT From 0x015D40…7562c34a to 0x960621…E50Dd4082313.22 USDT From 0x8b01d3…286CD816 to 0x6FB6C2…fFf45CF95000 USDC From 0x180568…d34f0E55 to 0x814660…84dAcbCa1300 USDT From 0xb83E6F…67CfCe9d to 0xa27bA3…027e9FD31713.716726 USDT	0x751091…21331ef2	0 eth 0 ETH	0.0052523034481352 eth 0.0052523034481352 ETH
0x6b4d2a…4e53d5c7	16892234	Thu, Mar 23, 2023 7:11 PM	0x352AAA…43FC7d11	From 0xF8ccDe…bE6de190 to 0xDeB186…8B5A2D132000000 USDT From 0xdd8675…9e831F83 to 0x9Ecb7d…2E1e6d0d100 USDT From 0xF61d71…f875E2A7 to 0xCb94a5…04b781E210000 USDT From 0x04Fe2E…268dD9eD to 0x73Be58…B6B619A910000 USDC From 0x546c37…9d7BbCaE to 0x472b8e…AB608c3F45000 USDC From 0xF5B8Cd…C708382a to 0xdB39a4…C3C1A70519503.944794 USDT From 0x1fe470…B5685089 to 0xA78F69…A90326A0800 USDT From 0xc42DFd…059dA6F7 to 0x103d0B…4225204a20214.76 USDT From 0x68e808…a33e2F02 to 0x880DbD…CAA4B801100000 USDC From 0x433Faa…1AACF1CF to 0x21956F…698230Ed17045 USDT From 0xbc7100…DbC6689A to 0xe28c4E…B48793752131361.372312 USDC From 0xB5a563…fc40d02b to 0x265636…2d0661753599 USDT From 0x39720B…9a949cE9 to 0x457c5A…4c04fb6810000 USDT From 0x691b0C…68C86910 to 0xDC1a44…f7aa89d63000 USDT From 0x470198…022CFCDb to 0x503900…D9BE56241491.94 USDT From 0xdec6d5…6442ece0 to 0xF15615…C9974844101.55 USDT From 0xe0eDCC…6d058747 to 0xb99672…0dF3549f49944.662777 USDT From 0x73E0F8…d63b5Cc2 to 0x809EA4…fa434CC3100000 USDC From 0xdec6d5…6442ece0 to 0x064078…f47F703217322 USDT From 0x7a2e3B…5372FeCC to 0xa6fF50…1cD4638B39999 USDT From 0xa8Aa31…95Af542f to 0xBD925c…fd6704A81990 USDT	0x751091…21331ef2	0 eth 0 ETH	0.005010197821645261 eth 0.005010197821645261 ETH
0x2e1555…c7da3940	16892226	Thu, Mar 23, 2023 7:10 PM	0x28DbB2…1D6555Ef	From 0xc04aBb…b8a3753D to 0xe14907…2dF6201B250 USDT From 0x89bc38…63b968b2 to 0x6A9e86…eF99cC2B48.5 USDT From 0xf163d3…24Bf17F4 to 0x6996c9…f4Bda6b1150000 USDT From 0x23fb05…8B423E1C to 0x333653…bC1dcf2D3000 USDT From 0x79580D…06c70713 to 0x8deC4b…aDB211c91500 USDT From 0x9e8191…CcC99A88 to 0x7Caedd…6CF0Cfd214831.68 USDC From 0x19A5e9…4469A4F6 to 0x12B7CD…C7cC41F61599990 USDT From 0x0354b8…98AE8364 to 0xA1D1dF…E1B0912C23000 USDT From 0x70E09C…89a93788 to 0xBcdbc7…106D5fcb96515 USDT From 0xAdb557…39b20B67 to 0x04E609…47c58891718000 BUSD From 0x94e9aF…F8D62816 to 0x80Ac41…205923F931000 USDT From 0x590Ee5…e42B2E1a to 0x3CC391…2B531cA2500 USDC From 0x75BCeF…68120d5e to 0x5b5665…000De0b1645.586921 USDT From 0xf163d3…24Bf17F4 to 0xf638fA…886F1422200000 USDT From 0xd01E67…390ea78f to 0xCBe517…31B46df813300 USDT From 0xF5B8Cd…C708382a to 0xdB39a4…C3C1A70519503.944794 USDT From 0x79EAd0…59478e43 to 0x1992bf…208C386d4352.029151 USDT From 0x84F468…D151E02E to 0x41f0C1…7a009F8E200 USDT From 0x49EC08…50eEd065 to 0xCeADD5…1Dd2fE2e432800 USDT From 0x7a5586…28C44dCb to 0x259667…B6E1aE4728735 USDT From 0x91f99c…34983c47 to 0x29ee47…4cec0ee850 USDT From 0xb6ce39…F3dAF26e to 0x8B0c37…45a431351592.646 USDC From 0x7b57a2…491508E3 to 0xbe018F…F23F9C6998848 USDT From 0x6AE043…51Fb827c to 0x4f9F48…fc03433425.89044 USDT From 0xB6B138…69017DD3 to 0x1C647E…88de9eE289472 USDT From 0x6e2dCD…4dd7Cc87 to 0x9F537C…B85d9E1429411 USDT	0x751091…21331ef2	0 eth 0 ETH	0.006230096738731309 eth 0.006230096738731309 ETH
0x5bbdc8…cda5f716	16892220	Thu, Mar 23, 2023 7:09 PM	0x4c1705…203a846b	From 0xf163d3…24Bf17F4 to 0xf638fA…886F1422200000 USDT From 0x15405C…Ba252D68 to 0x01Ff79…8FC2e26a1000 USDT From 0xF5B8Cd…C708382a to 0xdB39a4…C3C1A70519503.944794 USDT From 0xF8ccDe…bE6de190 to 0xDeB186…8B5A2D132000000 USDT From 0xB6B138…69017DD3 to 0x1C647E…88de9eE289472 USDT From 0x40E20a…75C4849b to 0x7409a3…dcBA81BB200 USDT From 0x70E09C…89a93788 to 0xBcdbc7…106D5fcb96515 USDT From 0x0354b8…98AE8364 to 0xA1D1dF…E1B0912C23000 USDT From 0xFaae5E…cA2b4017 to 0x1c0270…75aB9e022200 USDC From 0x9e8191…CcC99A88 to 0x7Caedd…6CF0Cfd214831.68 USDC From 0x04bCCD…065FAa34 to 0xa72192…84d437D530 DAI From 0x7b57a2…491508E3 to 0xbe018F…F23F9C6998848 USDT From 0xfcFC11…C675C8Bd to 0x41bc75…92E4e0d025000 USDC From 0xf163d3…24Bf17F4 to 0x6996c9…f4Bda6b1150000 USDT From 0x94e9aF…F8D62816 to 0x80Ac41…205923F931000 USDT From 0x823C8E…a2E571f7 to 0xD12EE1…df1F20FD19990 USDT From 0x75BCeF…68120d5e to 0x5b5665…000De0b1645.586921 USDT From 0x39720B…9a949cE9 to 0x457c5A…4c04fb6810000 USDT From 0x7a5586…28C44dCb to 0x259667…B6E1aE4728735 USDT From 0xEdF6a2…5C431Ca2 to 0xF15496…913dcd77242.56 USDT From 0x52962e…bD1229Fc to 0xB79193…919b41e9299 USDT From 0x1dAd68…DA8A65d6 to 0x571a65…9cc66b2310000 USDT From 0x15405C…Ba252D68 to 0x01Ff79…8FC2e26a1000 USDT From 0xc04aBb…b8a3753D to 0xe14907…2dF6201B250 USDT From 0xcc620a…F530ED98 to 0xe4Eacc…123e542e9900 USDT From 0x569066…8f624A10 to 0x2125e5…6191EBD5132279 USDT From 0x68E760…5C784D9E to 0x6D9f41…8F6255Ed98 USDT From 0x89bc38…63b968b2 to 0xfe1cda…FF417e6F112 USDT From 0xb71407…aaa1d379 to 0x1F3f69…1dFB404F95000 USDC From 0xF61d71…f875E2A7 to 0xCb94a5…04b781E210000 USDT From 0x015D40…7562c34a to 0x960621…E50Dd4082313.22 USDT From 0x460a64…a3FEBaf7 to 0x2e054B…b54032c279996.45 USDT From 0x033e63…76b2EB36 to 0xCC9624…4649F3Ab49900 USDT	0x751091…21331ef2	0 eth 0 ETH	0.007534594777340416 eth 0.007534594777340416 ETH
0xaebbcb…289104f0	16892214	Thu, Mar 23, 2023 7:07 PM	0x7BA334…51db3De9	From 0x7a58Ea…7610d000 to 0xF85DF5…b2b644DF3000 USDT From 0x39720B…9a949cE9 to 0x457c5A…4c04fb6810000 USDT From 0x180568…d34f0E55 to 0x814660…84dAcbCa1300 USDT From 0x6e2dCD…4dd7Cc87 to 0x9F537C…B85d9E1429411 USDT From 0x68e808…a33e2F02 to 0x880DbD…CAA4B801100000 USDC From 0xE02592…789b1DBD to 0x88E311…b632C2d442000 USDC From 0xd01E67…390ea78f to 0xCBe517…31B46df813300 USDT From 0x335f55…55c97F25 to 0x03D7C8…DcB30fDc2051.28 USDT From 0xdd8675…9e831F83 to 0x9Ecb7d…2E1e6d0d100 USDT From 0xAE920C…13E51835 to 0x2aF96e…d3d798851003.5 USDT From 0xb4A64F…2F89A330 to 0x58AC50…fFD508A24450 USDT From 0x3b4ce0…58Bf00DD to 0xf36678…748408E050000 USDT From 0x99090d…41db40c1 to 0xFd9A4e…10f7244811.76 USDT From 0x42235D…7A794B69 to 0x52a93f…46fe347E73.511935 USDT From 0x79580D…06c70713 to 0x8deC4b…aDB211c91500 USDT From 0xDC20Fb…Eeb3ED12 to 0xB66d3b…2013384534000 USDT From 0xc9d10E…8dcc087E to 0xDD0Ed0…9370b79511873.41 USDT From 0x505Df0…5814c366 to 0x0b3193…100F4c704343 USDT From 0xF5B8Cd…C708382a to 0xdB39a4…C3C1A70519503.944794 USDT From 0x25f232…6D87c349 to 0xd885a0…548436cE2000 USDC From 0x305F08…2E5a842F to 0xb262B4…732d3d2810000 USDT From 0xB6B138…69017DD3 to 0x1C647E…88de9eE289472 USDT From 0x015D40…7562c34a to 0x960621…E50Dd4082313.22 USDT From 0x66331c…D901F6A8 to 0x8DAdA2…980Cc1cA15800 USDT From 0x07d37B…354c1Cdd to 0xBC9455…28aaC9d7960 USDT From 0xb4A64F…2F89A330 to 0x58AC50…fFD508A24450 USDT From 0x0354b8…98AE8364 to 0xA1D1dF…E1B0912C23000 USDT From 0x94e9aF…F8D62816 to 0x80Ac41…205923F931000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.007251911687007135 eth 0.007251911687007135 ETH
0x7cff0f…5bbcb09a	16892208	Thu, Mar 23, 2023 7:06 PM	0x967Da4…49d555a4	From 0xB5f76E…e160A827 to 0xF7175c…96C49d01600 USDT From 0x3559e2…27f5E37b to 0xc7869a…33163eDA3600 USDT From 0x546c37…9d7BbCaE to 0x472b8e…AB608c3F45000 USDC From 0xF5B8Cd…C708382a to 0xdB39a4…C3C1A70519503.944794 USDT From 0x9e8191…CcC99A88 to 0x7Caedd…6CF0Cfd214831.68 USDC From 0xa8F65d…b08f843A to 0x72e632…6A84f2e310 USDT From 0x218FA6…94528DD4 to 0xa99246…E04c0a3C5686.219744 USDC From 0xc9d10E…8dcc087E to 0xDD0Ed0…9370b79511873.41 USDT From 0x65Cf8B…2b0fca6f to 0xD58229…1513609D14000 USDT From 0xd88F02…c9a72876 to 0x0f2518…4E0775C13000 USDT From 0xF1fedD…89e88FC0 to 0x94E4b7…AF16281627000 USDT From 0xd71512…9eB6f539 to 0xd5f71D…69842B0D198 USDT From 0x015D40…7562c34a to 0x960621…E50Dd4082313.22 USDT From 0x79580D…06c70713 to 0x8deC4b…aDB211c91500 USDT From 0xAbBa74…b307d185 to 0x000767…F2BcCCEd1.62353715e-9 DAI From 0xEa420f…59d72113 to 0xf3BbFd…7866f1504000 USDC From 0xafcB3e…C826a003 to 0xb1Dc31…059458Ce50000 USDT From 0x99090d…41db40c1 to 0xFd9A4e…10f7244811.76 USDT From 0x07d37B…354c1Cdd to 0xBC9455…28aaC9d7960 USDT From 0xF8ccDe…bE6de190 to 0xDeB186…8B5A2D132000000 USDT From 0x8cbd34…21E2B618 to 0x05c2De…C747a2975000 USDT From 0x7d6FF4…8C3959b3 to 0xf76bc7…fC5ea7a84138.990068 USDT	0x751091…21331ef2	0 eth 0 ETH	0.006357543759562668 eth 0.006357543759562668 ETH
0x032c65…e7cfefa0	16892196	Thu, Mar 23, 2023 7:04 PM	0x247283…F0179c3f	From 0x23fb05…8B423E1C to 0x8D6C72…153b74B1728 USDT From 0xF47E34…9dd88E74 to 0x19F2B5…6050d1DE30000 USDT From 0x5894cE…6D64AFAd to 0xDEfc4A…349cD67e35000 USDT From 0xE49C39…5699B335 to 0xD11bc2…298B6dbe41500 USDT From 0xc95364…4788213C to 0x7569d8…011c0B7520000 USDC From 0x77b38d…Cf24C09e to 0x2fE41A…58846a00100000 USDT From 0x528f1c…EFe635e4 to 0x43883A…9aAF332310000 USDT From 0x9166EC…f26cd8Df to 0x59d39E…f9F3157C1010 USDT From 0x590Ee5…e42B2E1a to 0x3CC391…2B531cA2500 USDC From 0xF61d71…f875E2A7 to 0xCb94a5…04b781E210000 USDT From 0xB6B138…69017DD3 to 0x1C647E…88de9eE289472 USDT From 0x7a58Ea…7610d000 to 0xF85DF5…b2b644DF3000 USDT From 0x7A5402…5d432A9a to 0xae776a…616ed605100 USDT From 0x3C9e05…6A1F0D21 to 0x5f70Ef…E43220eC11000 USDT From 0xF5B8Cd…C708382a to 0xdB39a4…C3C1A70519503.944794 USDT From 0xE196D7…A90e7559 to 0xfA396e…Ffa0d4C715000 USDT From 0x64755A…CC492BAC to 0x277755…1b8e1eD8151.184603 USDT From 0xD02ECb…fA924e4B to 0xCE6190…476Ba0d760098.26 USDC From 0xf163d3…24Bf17F4 to 0xf638fA…886F1422200000 USDT From 0x335f55…55c97F25 to 0xFc3A58…A05b84f02475 USDT From 0x8cbd34…21E2B618 to 0x05c2De…C747a2975000 USDT From 0xf3e5D6…57D6E93C to 0x306F4f…5130322810 USDC From 0xc04aBb…b8a3753D to 0xe14907…2dF6201B250 USDT From 0x66331c…D901F6A8 to 0x8DAdA2…980Cc1cA15800 USDT From 0xafcB3e…C826a003 to 0xb1Dc31…059458Ce50000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.006844262107137732 eth 0.006844262107137732 ETH

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