Address 0xda50F55c516d69D0AEd5ea49D91Eb2ECc83Ffbc0

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
0xa00935…09fd654e	16921233	Mon, Mar 27, 2023 8:56 PM	0xA0e7A5…F4C25297	From 0x09FF59…3C8eD834 to 0x878dA3…6866253c160578.43 USDC From 0x844fC4…61A4Edd8 to 0x007cBF…4029742F340000 USDT From 0x6f3c4A…d07C630e to 0x74a8AA…5c1F75305015 USDT From 0xb0BF75…0040e8a3 to 0xe76A34…aF1B9374349309.8 USDT From 0x641755…4bfF865d to 0x6e83dA…eeC454DA400000 USDT From 0x0cE7Ee…2C651517 to 0xFb6e44…e313677610000000 USDT From 0x74AA53…01406828 to 0x3E488D…272983942400 USDT From 0x2bC27B…0D5Fe7A6 to 0x4ab80E…C242a41d1 USDC From 0x4723AF…3F387955 to 0x33bb53…c5b881E41500 USDT From 0x3FC758…4fbc56D7 to 0xF4B6C0…7cf3B53e500000 USDT From 0xFFd852…89b93B34 to 0x1F86e4…B6FD538150000 USDT From 0xeD488E…2b9040E8 to 0x6C3d92…443DC75F5000 USDC From 0xa9402d…4d4c2d3f to 0x3d216B…c5730f5A2901.7 USDT From 0x4452f1…Ae438411 to 0x1F76D0…6C22165625000 USDC From 0xd52055…31B50191 to 0x6CB833…75497eDf35000 USDC From 0x38cC23…Bc3C8FDD to 0x3ceE62…fBf3C13840000 USDC From 0xCce49E…F5A1C7D2 to 0x854a06…6DC55fc6150000 USDT From 0x716fBe…d0aD569B to 0xE6d162…6F7bae2919000 USDT From 0xE8e8bf…F389cF96 to 0xd64d04…dEa24EBb385370 USDC From 0x811a41…DEf0f722 to 0xE62739…71D5c5dE150000 USDT From 0xa046FD…7622Db2b to 0x46F126…177748837.39316 USDT From 0x0cE7Ee…2C651517 to 0x833B04…339591BD10000000 USDT From 0xAC1C83…934DCC89 to 0x8479df…1971738822000 USDC From 0x2b80C4…1E20B477 to 0x32f694…60704B751000000 USDT From 0xEAD57b…fbfd10A5 to 0x70056d…213FC79b1179046.515668 USDC From 0x84e0F7…4b4C76a9 to 0x867ce4…8c75762253590.56 USDT From 0x52D800…8eB5729f to 0xa77342…C4cCfc7F30000 USDT From 0xB087Fa…47f76D70 to 0xd14E8f…4fa2B7D340000 USDT From 0x211eD7…24F4a49A to 0x418165…1012652d6800 USDC From 0xb65b2d…BEF43CfF to 0x97e15c…7DDB3b9249676.61 USDT From 0xDC533d…038d0319 to 0x5A44F6…EB0883C525000 USDC From 0x0582DD…0617652D to 0xaDd8cD…A580db6B78000 USDT From 0xEAD57b…fbfd10A5 to 0xb88617…6AB16ffB499990 USDC From 0xeA97d1…bbfeeABf to 0xf419Cf…1010B64b5 USDT From 0x5e0b90…e09BBa16 to 0xc0e824…c4AD8719799 USDT From 0xC4Ef01…a1Af7e6F to 0x3eB2d1…EA556D0d99990 USDT From 0x5dC94b…18554cD1 to 0x1B8701…33f4F8cA300000 USDT From 0x84e0F7…4b4C76a9 to 0x59b57B…4e8F7C912000000 USDT From 0x111156…B81DC42E to 0x15D6f1…7dd4eb9B20521.279021 USDC From 0xb2a33a…234dc4e8 to 0xe970a9…f89b40e8300000 USDC From 0x3FC758…4fbc56D7 to 0xf2E159…2728Bd27500000 USDT From 0xA3F14C…23597FD7 to 0xF58dD6…85C2D621251481 USDT From 0x2660DC…A685a68D to 0x66c575…29aaAC54325000 USDC From 0xEF435A…2a818Df5 to 0xda50F5…c83Ffbc0999992.9 USDT From 0xb0BF75…0040e8a3 to 0x6AAcEb…486CDa42675310 USDT From 0x76658b…88789164 to 0xe591E0…8F00D66450000 USDT From 0x833F3B…B1c591Bd to 0xE48656…F4a372EC100 USDT From 0x0cE7Ee…2C651517 to 0x823cE6…15a571F7919932 USDT From 0xf2Ebea…A808Bd27 to 0x3Fc916…ceFc56D799995 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.009524962081600237 eth 0.009524962081600237 ETH
0x230fcc…4ce288aa	16921221	Mon, Mar 27, 2023 8:54 PM	0x7BA334…51db3De9	From 0xEF435A…2a818Df5 to 0xda50F5…c83Ffbc0999992.9 USDT From 0xa447b8…55F99d67 to 0x6cA671…8f3e95c410 USDT From 0x3FC758…4fbc56D7 to 0xF4B6C0…7cf3B53e500000 USDT From 0x833F3B…B1c591Bd to 0xf3A067…95cf8AEb2389874.456365 USDT From 0xAC1C83…934DCC89 to 0x8479df…1971738822000 USDC From 0xb0BF75…0040e8a3 to 0xe76A34…aF1B9374349309.8 USDT From 0x0cE7Ee…2C651517 to 0x833B04…339591BD10000000 USDT From 0x0cE7Ee…2C651517 to 0xFb6e44…e313677610000000 USDT From 0x2b80C4…1E20B477 to 0x32f694…60704B751000000 USDT From 0xEAD57b…fbfd10A5 to 0x70056d…213FC79b1179046.515668 USDC From 0xb0BF75…0040e8a3 to 0x6AAcEb…486CDa42675310 USDT From 0x38cC23…Bc3C8FDD to 0x3ceE62…fBf3C13840000 USDC From 0x4C744a…8a92E5D5 to 0xa6259d…BfF2f509350 USDC From 0xdd83fa…59Deaa3e to 0x59778F…f82d4FaF350000 USDT From 0xA3F14C…23597FD7 to 0xF58dD6…85C2D621251481 USDT From 0x0Abc2B…1Bfa35C9 to 0xDd2e7F…e08dE2e4168 USDC From 0xf2Ebea…A808Bd27 to 0x3Fc916…ceFc56D799995 USDT From 0xd52055…31B50191 to 0x6CB833…75497eDf35000 USDC From 0x84e0F7…4b4C76a9 to 0x59b57B…4e8F7C912000000 USDT From 0x2660DC…A685a68D to 0x66c575…29aaAC54325000 USDC From 0x6f3c4A…d07C630e to 0x74a8AA…5c1F75305015 USDT From 0x641755…4bfF865d to 0xb6f989…21f9f0df400000 USDT From 0x509D89…Ae09b7E9 to 0xcc899C…A61CB63b124546 USDT From 0x0cE7Ee…2C651517 to 0x823cE6…15a571F7919932 USDT From 0x5dC94b…18554cD1 to 0x1B8701…33f4F8cA300000 USDT From 0x833F3B…B1c591Bd to 0xE48656…F4a372EC100 USDT From 0x4452f1…Ae438411 to 0x1F76D0…6C22165625000 USDC	0xAb7a31…44902ded	0 eth 0 ETH	0.005698760021693625 eth 0.005698760021693625 ETH
0x35054d…ca34e71e	16921217	Mon, Mar 27, 2023 8:53 PM	0x9C2686…13239D74	From 0x641755…4bfF865d to 0xb6f989…21f9f0df400000 USDT From 0xEAD57b…fbfd10A5 to 0x70056d…213FC79b1179046.515668 USDC From 0x3FC758…4fbc56D7 to 0xFEA354…cdC0c13e20000 USDT From 0xEF435A…2a818Df5 to 0xda50F5…c83Ffbc0999992.9 USDT From 0x74C749…d372F441 to 0xBD54E5…DD8381C1100 USDC From 0xb0BF75…0040e8a3 to 0xe76A34…aF1B9374349309.8 USDT From 0x716fBe…d0aD569B to 0xE6d162…6F7bae2919000 USDT From 0xC333E8…D294F771 to 0xab1Ab9…4f427090400000 USDT From 0xB087Fa…47f76D70 to 0xd14E8f…4fa2B7D340000 USDT From 0xeA97d1…bbfeeABf to 0xf419Cf…1010B64b5 USDT From 0xdd83fa…59Deaa3e to 0x59778F…f82d4FaF350000 USDT From 0x4452f1…Ae438411 to 0x1F76D0…6C22165625000 USDC From 0xd52055…31B50191 to 0x6CB833…75497eDf35000 USDC From 0x0582DD…0617652D to 0xaDd8cD…A580db6B78000 USDT From 0xf4310C…D9C1df0c to 0x5F1cd0…e54008F9167645 USDT From 0x0Abc2B…1Bfa35C9 to 0xDd2e7F…e08dE2e4168 USDC From 0x6f3c4A…d07C630e to 0x74a8AA…5c1F75305015 USDT From 0x09FF59…3C8eD834 to 0x878dA3…6866253c160578.43 USDC From 0x5e0b90…e09BBa16 to 0xc0e824…c4AD8719799 USDT From 0xb65b2d…BEF43CfF to 0x97e15c…7DDB3b9249676.61 USDT From 0x811a41…DEf0f722 to 0xE62739…71D5c5dE150000 USDT From 0x2b80C4…1E20B477 to 0x32f694…60704B751000000 USDT From 0x84e0F7…4b4C76a9 to 0x867ce4…8c75762253590.56 USDT From 0x76658b…88789164 to 0xe591E0…8F00D66450000 USDT From 0xCce49E…F5A1C7D2 to 0x854a06…6DC55fc6150000 USDT From 0xC4Ef01…a1Af7e6F to 0x3eB2d1…EA556D0d99990 USDT From 0xE8e8bf…F389cF96 to 0xd64d04…dEa24EBb385370 USDC From 0x641755…4bfF865d to 0x6e83dA…eeC454DA400000 USDT From 0x84e0F7…4b4C76a9 to 0x59b57B…4e8F7C912000000 USDT From 0x52D800…8eB5729f to 0xa77342…C4cCfc7F30000 USDT From 0xb2a33a…234dc4e8 to 0xe970a9…f89b40e8300000 USDC From 0xEAD57b…fbfd10A5 to 0xb88617…6AB16ffB499990 USDC From 0x3FC758…4fbc56D7 to 0xf2E159…2728Bd27500000 USDT From 0xA3F14C…23597FD7 to 0xF58dD6…85C2D621251481 USDT From 0x509D89…Ae09b7E9 to 0xcc899C…A61CB63b124546 USDT From 0x4723AF…3F387955 to 0x33bb53…c5b881E41500 USDT From 0xAC1C83…934DCC89 to 0x8479df…1971738822000 USDC From 0x0cE7Ee…2C651517 to 0xFb6e44…e313677610000000 USDT From 0x0cE7Ee…2C651517 to 0x833B04…339591BD10000000 USDT From 0xFFd852…89b93B34 to 0x1F86e4…B6FD538150000 USDT From 0x2bC27B…0D5Fe7A6 to 0x4ab80E…C242a41d1 USDC From 0x05f9AE…84cb0EA7 to 0x16EB75…f589E7889.994 USDT From 0x0cE7Ee…2C651517 to 0x823cE6…15a571F7919932 USDT From 0xb0BF75…0040e8a3 to 0x6AAcEb…486CDa42675310 USDT From 0x74AA53…01406828 to 0x3E488D…272983942400 USDT From 0x3FC758…4fbc56D7 to 0xF4B6C0…7cf3B53e500000 USDT From 0x6f3c4A…d07C630e to 0x74a8AA…5c1F75305015 USDT From 0x211eD7…24F4a49A to 0x418165…1012652d6800 USDC From 0xa9402d…4d4c2d3f to 0x3d216B…c5730f5A2901.7 USDT From 0xa046FD…7622Db2b to 0x46F126…177748837.39316 USDT From 0x833F3B…B1c591Bd to 0xE48656…F4a372EC100 USDT From 0x833F3B…B1c591Bd to 0xf3A067…95cf8AEb2389874.456365 USDT From 0xf2Ebea…A808Bd27 to 0x3Fc916…ceFc56D799995 USDT From 0x46EEA8…0fb0fFE5 to 0x4944D2…bDe7c9F410000000 USDC From 0x2660DC…A685a68D to 0x66c575…29aaAC54325000 USDC From 0x4C744a…8a92E5D5 to 0xa6259d…BfF2f509350 USDC From 0xeD488E…2b9040E8 to 0x6C3d92…443DC75F5000 USDC From 0x844fC4…61A4Edd8 to 0x007cBF…4029742F340000 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.011178532686981102 eth 0.011178532686981102 ETH
0x43c8ac…36c49a62	16921205	Mon, Mar 27, 2023 8:51 PM	0xFFe584…c7c576B4	From 0xEF435A…2a818Df5 to 0xda50F5…c83Ffbc0999992.9 USDT From 0x6f3c4A…d07C630e to 0x74a8AA…5c1F75305015 USDT From 0xb0BF75…0040e8a3 to 0xe76A34…aF1B9374349309.8 USDT From 0x509D89…Ae09b7E9 to 0xcc899C…A61CB63b124546 USDT From 0x46EEA8…0fb0fFE5 to 0x4944D2…bDe7c9F410000000 USDC From 0x38cC23…Bc3C8FDD to 0xb9185f…a75d2a802500.01 USDC From 0x2bC27B…0D5Fe7A6 to 0x4ab80E…C242a41d1 USDC From 0xE8e8bf…F389cF96 to 0xd64d04…dEa24EBb385370 USDC From 0xEAD57b…fbfd10A5 to 0x70056d…213FC79b1179046.515668 USDC From 0x6A5591…B4a19F51 to 0xAD2f27…D23DEFC1654262.235272 USDC From 0x641755…4bfF865d to 0xb6f989…21f9f0df400000 USDT From 0xCce49E…F5A1C7D2 to 0x854a06…6DC55fc6150000 USDT From 0x211eD7…24F4a49A to 0x418165…1012652d6800 USDC From 0x0582DD…0617652D to 0xaDd8cD…A580db6B78000 USDT From 0x811a41…DEf0f722 to 0xE62739…71D5c5dE150000 USDT From 0x5e0b90…e09BBa16 to 0xc0e824…c4AD8719799 USDT From 0x4C744a…8a92E5D5 to 0xa6259d…BfF2f509350 USDC From 0x4723AF…3F387955 to 0x33bb53…c5b881E41500 USDT From 0x2b80C4…1E20B477 to 0x32f694…60704B751000000 USDT From 0xb65b2d…BEF43CfF to 0x97e15c…7DDB3b9249676.61 USDT From 0xb2a33a…234dc4e8 to 0xe970a9…f89b40e8300000 USDC From 0xb0BF75…0040e8a3 to 0x6AAcEb…486CDa42675310 USDT From 0xA3F14C…23597FD7 to 0xF58dD6…85C2D621251481 USDT From 0x84e0F7…4b4C76a9 to 0x59b57B…4e8F7C912000000 USDT From 0x3FC758…4fbc56D7 to 0xFEA354…cdC0c13e20000 USDT From 0x84e0F7…4b4C76a9 to 0x867ce4…8c75762253590.56 USDT From 0x641755…4bfF865d to 0x6e83dA…eeC454DA400000 USDT From 0xf4310C…D9C1df0c to 0x5F1cd0…e54008F9167645 USDT From 0xeD488E…2b9040E8 to 0x6C3d92…443DC75F5000 USDC From 0xa9402d…4d4c2d3f to 0x3d216B…c5730f5A2901.7 USDT From 0x05f9AE…84cb0EA7 to 0x16EB75…f589E7889.994 USDT From 0xd52055…31B50191 to 0x6CB833…75497eDf35000 USDC From 0x74AA53…01406828 to 0x3E488D…272983942400 USDT From 0x3FC758…4fbc56D7 to 0xf2E159…2728Bd27500000 USDT From 0x3FC758…4fbc56D7 to 0xF4B6C0…7cf3B53e500000 USDT From 0x1eDC07…F4864b95 to 0x7718AA…D2F5d30850000 USDT From 0x0Abc2B…1Bfa35C9 to 0xDd2e7F…e08dE2e4168 USDC From 0xeA97d1…bbfeeABf to 0xf419Cf…1010B64b5 USDT From 0xFFd852…89b93B34 to 0x1F86e4…B6FD538150000 USDT From 0xAC1C83…934DCC89 to 0x8479df…1971738822000 USDC From 0x844fC4…61A4Edd8 to 0x007cBF…4029742F340000 USDT From 0x2660DC…A685a68D to 0x66c575…29aaAC54325000 USDC From 0x0cE7Ee…2C651517 to 0xFb6e44…e313677610000000 USDT From 0xdd83fa…59Deaa3e to 0x59778F…f82d4FaF350000 USDT From 0xDC533d…038d0319 to 0x5A44F6…EB0883C525000 USDC From 0xC4Ef01…a1Af7e6F to 0x3eB2d1…EA556D0d99990 USDT From 0xB087Fa…47f76D70 to 0xd14E8f…4fa2B7D340000 USDT From 0xa046FD…7622Db2b to 0x46F126…177748837.39316 USDT From 0x74C749…d372F441 to 0xBD54E5…DD8381C1100 USDC From 0x4452f1…Ae438411 to 0x1F76D0…6C22165625000 USDC From 0x38cC23…Bc3C8FDD to 0x3ceE62…fBf3C13840000 USDC From 0x0cE7Ee…2C651517 to 0x823cE6…15a571F7919932 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.010467925647680749 eth 0.010467925647680749 ETH
0xf160c4…964d198a	16921201	Mon, Mar 27, 2023 8:50 PM	0x35125B…E9159EA7	From 0x6A5591…B4a19F51 to 0xAD2f27…D23DEFC1654262.235272 USDC From 0x5e0b90…e09BBa16 to 0xc0e824…c4AD8719799 USDT From 0x0cE7Ee…2C651517 to 0xFb6e44…e313677610000000 USDT From 0x844fC4…61A4Edd8 to 0x007cBF…4029742F340000 USDT From 0x05f9AE…84cb0EA7 to 0x16EB75…f589E7889.994 USDT From 0x509D89…Ae09b7E9 to 0xcc899C…A61CB63b124546 USDT From 0x0Abc2B…1Bfa35C9 to 0xDd2e7F…e08dE2e4168 USDC From 0xb65b2d…BEF43CfF to 0x97e15c…7DDB3b9249676.61 USDT From 0x716fBe…d0aD569B to 0xE6d162…6F7bae2919000 USDT From 0x211eD7…24F4a49A to 0x418165…1012652d6800 USDC From 0xC4Ef01…a1Af7e6F to 0x3eB2d1…EA556D0d99990 USDT From 0xA3F14C…23597FD7 to 0xF58dD6…85C2D621251481 USDT From 0x38cC23…Bc3C8FDD to 0xb9185f…a75d2a802500.01 USDC From 0x38cC23…Bc3C8FDD to 0x3ceE62…fBf3C13840000 USDC From 0xdd83fa…59Deaa3e to 0x59778F…f82d4FaF350000 USDT From 0x09FF59…3C8eD834 to 0x878dA3…6866253c160578.43 USDC From 0x811a41…DEf0f722 to 0xE62739…71D5c5dE150000 USDT From 0x3FC758…4fbc56D7 to 0xFEA354…cdC0c13e20000 USDT From 0xf4310C…D9C1df0c to 0x5F1cd0…e54008F9167645 USDT From 0xeA97d1…bbfeeABf to 0xf419Cf…1010B64b5 USDT From 0xf2Ebea…A808Bd27 to 0x3Fc916…ceFc56D799995 USDT From 0xCce49E…F5A1C7D2 to 0x854a06…6DC55fc6150000 USDT From 0xeD488E…2b9040E8 to 0x6C3d92…443DC75F5000 USDC From 0x4452f1…Ae438411 to 0x1F76D0…6C22165625000 USDC From 0x74AA53…01406828 to 0x3E488D…272983942400 USDT From 0xEAD57b…fbfd10A5 to 0x70056d…213FC79b1179046.515668 USDC From 0x76658b…88789164 to 0xe591E0…8F00D66450000 USDT From 0xb0BF75…0040e8a3 to 0x6AAcEb…486CDa42675310 USDT From 0x84e0F7…4b4C76a9 to 0x867ce4…8c75762253590.56 USDT From 0x46EEA8…0fb0fFE5 to 0x4944D2…bDe7c9F410000000 USDC From 0x0582DD…0617652D to 0xaDd8cD…A580db6B78000 USDT From 0xFFd852…89b93B34 to 0x1F86e4…B6FD538150000 USDT From 0xd52055…31B50191 to 0x6CB833…75497eDf35000 USDC From 0xB087Fa…47f76D70 to 0xd14E8f…4fa2B7D340000 USDT From 0xb0BF75…0040e8a3 to 0xe76A34…aF1B9374349309.8 USDT From 0xEAD57b…fbfd10A5 to 0xb88617…6AB16ffB499990 USDC From 0x641755…4bfF865d to 0x6e83dA…eeC454DA400000 USDT From 0x4723AF…3F387955 to 0x33bb53…c5b881E41500 USDT From 0xa046FD…7622Db2b to 0x46F126…177748837.39316 USDT From 0x52D800…8eB5729f to 0xa77342…C4cCfc7F30000 USDT From 0xb2a33a…234dc4e8 to 0xe970a9…f89b40e8300000 USDC From 0xAC1C83…934DCC89 to 0x8479df…1971738822000 USDC From 0xDC533d…038d0319 to 0x5A44F6…EB0883C525000 USDC From 0x3FC758…4fbc56D7 to 0xf2E159…2728Bd27500000 USDT From 0x2660DC…A685a68D to 0x66c575…29aaAC54325000 USDC From 0x641755…4bfF865d to 0xb6f989…21f9f0df400000 USDT From 0x0cE7Ee…2C651517 to 0x823cE6…15a571F7919932 USDT From 0xa9402d…4d4c2d3f to 0x3d216B…c5730f5A2901.7 USDT From 0xa447b8…55F99d67 to 0x6cA671…8f3e95c410 USDT From 0x4C744a…8a92E5D5 to 0xa6259d…BfF2f509350 USDC From 0x2b80C4…1E20B477 to 0x32f694…60704B751000000 USDT From 0x6f3c4A…d07C630e to 0x74a8AA…5c1F75305015 USDT From 0xEF435A…2a818Df5 to 0xda50F5…c83Ffbc0999992.9 USDT From 0x823C8E…a2E571f7 to 0x2dD425…55c62783149990 USDT From 0x84e0F7…4b4C76a9 to 0x59b57B…4e8F7C912000000 USDT From 0xE8e8bf…F389cF96 to 0xd64d04…dEa24EBb385370 USDC From 0x2bC27B…0D5Fe7A6 to 0x4ab80E…C242a41d1 USDC	0xAb7a31…44902ded	0 eth 0 ETH	0.011585740407065044 eth 0.011585740407065044 ETH
0x8dc68f…1d31430c	16921189	Mon, Mar 27, 2023 8:47 PM	0x967Da4…49d555a4	From 0xEAD57b…fbfd10A5 to 0xb88617…6AB16ffB499990 USDC From 0xdd83fa…59Deaa3e to 0x59778F…f82d4FaF350000 USDT From 0x6f3c4A…d07C630e to 0x74a8AA…5c1F75305015 USDT From 0x74C749…d372F441 to 0xBD54E5…DD8381C1100 USDC From 0x641755…4bfF865d to 0xb6f989…21f9f0df400000 USDT From 0xEF435A…2a818Df5 to 0xda50F5…c83Ffbc0999992.9 USDT From 0xb0BF75…0040e8a3 to 0xe76A34…aF1B9374349309.8 USDT From 0x0cE7Ee…2C651517 to 0xFb6e44…e313677610000000 USDT From 0xeA97d1…bbfeeABf to 0xf419Cf…1010B64b5 USDT From 0xd52055…31B50191 to 0x6CB833…75497eDf35000 USDC From 0x74AA53…01406828 to 0x3E488D…272983942400 USDT From 0x3FC758…4fbc56D7 to 0xFEA354…cdC0c13e20000 USDT From 0xb0BF75…0040e8a3 to 0x6AAcEb…486CDa42675310 USDT From 0x5e0b90…e09BBa16 to 0xc0e824…c4AD8719799 USDT From 0x4723AF…3F387955 to 0x33bb53…c5b881E41500 USDT From 0x6A5591…B4a19F51 to 0xAD2f27…D23DEFC1654262.235272 USDC From 0xEAD57b…fbfd10A5 to 0x70056d…213FC79b1179046.515668 USDC From 0xb2a33a…234dc4e8 to 0xe970a9…f89b40e8300000 USDC From 0x4452f1…Ae438411 to 0x1F76D0…6C22165625000 USDC From 0x05f9AE…84cb0EA7 to 0x16EB75…f589E7889.994 USDT From 0xFFd852…89b93B34 to 0x1F86e4…B6FD538150000 USDT From 0x1eDC07…F4864b95 to 0x7718AA…D2F5d30850000 USDT From 0x4C744a…8a92E5D5 to 0xa6259d…BfF2f509350 USDC From 0xa9402d…4d4c2d3f to 0x3d216B…c5730f5A2901.7 USDT From 0x823C8E…a2E571f7 to 0x2dD425…55c62783149990 USDT From 0xDC533d…038d0319 to 0x5A44F6…EB0883C525000 USDC From 0x3FC758…4fbc56D7 to 0xF4B6C0…7cf3B53e500000 USDT From 0xA3F14C…23597FD7 to 0xF58dD6…85C2D621251481 USDT From 0x84e0F7…4b4C76a9 to 0x59b57B…4e8F7C912000000 USDT From 0x38cC23…Bc3C8FDD to 0x3ceE62…fBf3C13840000 USDC From 0xAC1C83…934DCC89 to 0x8479df…1971738822000 USDC From 0xa447b8…55F99d67 to 0x6cA671…8f3e95c410 USDT From 0x844fC4…61A4Edd8 to 0x007cBF…4029742F340000 USDT From 0x46EEA8…0fb0fFE5 to 0x4944D2…bDe7c9F410000000 USDC From 0x3FC758…4fbc56D7 to 0xf2E159…2728Bd27500000 USDT From 0xC4Ef01…a1Af7e6F to 0x3eB2d1…EA556D0d99990 USDT From 0x2660DC…A685a68D to 0x66c575…29aaAC54325000 USDC	0xAb7a31…44902ded	0 eth 0 ETH	0.008647209456873353 eth 0.008647209456873353 ETH
0x163486…8c5440fe	16921185	Mon, Mar 27, 2023 8:47 PM	0x077806…53288c42	From 0x3FC758…4fbc56D7 to 0xf2E159…2728Bd27500000 USDT From 0xEAD57b…fbfd10A5 to 0xb88617…6AB16ffB499990 USDC From 0x4723AF…3F387955 to 0x33bb53…c5b881E41500 USDT From 0x74AA53…01406828 to 0x3E488D…272983942400 USDT From 0x52D800…8eB5729f to 0xa77342…C4cCfc7F30000 USDT From 0xEAD57b…fbfd10A5 to 0x70056d…213FC79b1179046.515668 USDC From 0x0Abc2B…1Bfa35C9 to 0xDd2e7F…e08dE2e4168 USDC From 0x0582DD…0617652D to 0xaDd8cD…A580db6B78000 USDT From 0x05f9AE…84cb0EA7 to 0x16EB75…f589E7889.994 USDT From 0xa9402d…4d4c2d3f to 0x3d216B…c5730f5A2901.7 USDT From 0x84e0F7…4b4C76a9 to 0x867ce4…8c75762253590.56 USDT From 0x74C749…d372F441 to 0xBD54E5…DD8381C1100 USDC From 0x2660DC…A685a68D to 0x66c575…29aaAC54325000 USDC From 0x09FF59…3C8eD834 to 0x878dA3…6866253c160578.43 USDC From 0xE8e8bf…F389cF96 to 0xd64d04…dEa24EBb385370 USDC From 0xa447b8…55F99d67 to 0x6cA671…8f3e95c410 USDT From 0xf4310C…D9C1df0c to 0x239E92…2c336b9670000 USDT From 0x4452f1…Ae438411 to 0x1F76D0…6C22165625000 USDC From 0x3FC758…4fbc56D7 to 0xFEA354…cdC0c13e20000 USDT From 0x641755…4bfF865d to 0xb6f989…21f9f0df400000 USDT From 0xFFd852…89b93B34 to 0x1F86e4…B6FD538150000 USDT From 0xCce49E…F5A1C7D2 to 0x854a06…6DC55fc6150000 USDT From 0xb65b2d…BEF43CfF to 0x97e15c…7DDB3b9249676.61 USDT From 0xdd83fa…59Deaa3e to 0x59778F…f82d4FaF350000 USDT From 0xAC1C83…934DCC89 to 0x8479df…1971738822000 USDC From 0xEF435A…2a818Df5 to 0xda50F5…c83Ffbc0999992.9 USDT From 0xb0BF75…0040e8a3 to 0xe76A34…aF1B9374349309.8 USDT From 0x46EEA8…0fb0fFE5 to 0x4944D2…bDe7c9F410000000 USDC From 0x6f3c4A…d07C630e to 0x74a8AA…5c1F75305015 USDT From 0x844fC4…61A4Edd8 to 0x007cBF…4029742F340000 USDT From 0xeA97d1…bbfeeABf to 0xf419Cf…1010B64b5 USDT From 0x2bC27B…0D5Fe7A6 to 0x4ab80E…C242a41d1 USDC From 0xC4Ef01…a1Af7e6F to 0x3eB2d1…EA556D0d99990 USDT From 0xd52055…31B50191 to 0x6CB833…75497eDf35000 USDC From 0xA3F14C…23597FD7 to 0xF58dD6…85C2D621251481 USDT From 0x84e0F7…4b4C76a9 to 0x59b57B…4e8F7C912000000 USDT From 0xf2Ebea…A808Bd27 to 0x3Fc916…ceFc56D799995 USDT From 0x641755…4bfF865d to 0x6e83dA…eeC454DA400000 USDT From 0x76658b…88789164 to 0xe591E0…8F00D66450000 USDT From 0x3FC758…4fbc56D7 to 0xF4B6C0…7cf3B53e500000 USDT From 0xb0BF75…0040e8a3 to 0x6AAcEb…486CDa42675310 USDT From 0x716fBe…d0aD569B to 0xE6d162…6F7bae2919000 USDT From 0xeD488E…2b9040E8 to 0x6C3d92…443DC75F5000 USDC From 0xB087Fa…47f76D70 to 0xd14E8f…4fa2B7D340000 USDT From 0xb2a33a…234dc4e8 to 0xe970a9…f89b40e8300000 USDC From 0x0cE7Ee…2C651517 to 0xFb6e44…e313677610000000 USDT From 0x211eD7…24F4a49A to 0x418165…1012652d6800 USDC From 0x811a41…DEf0f722 to 0xE62739…71D5c5dE150000 USDT From 0xa046FD…7622Db2b to 0x46F126…177748837.39316 USDT From 0x5e0b90…e09BBa16 to 0xc0e824…c4AD8719799 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.011618891970495563 eth 0.011618891970495563 ETH
0x06861f…1dfba842	16921174	Mon, Mar 27, 2023 8:44 PM	0xE17794…2874929D	From 0xf4310C…D9C1df0c to 0x239E92…2c336b9670000 USDT From 0xf2Ebea…A808Bd27 to 0x3Fc916…ceFc56D799995 USDT From 0xEF435A…2a818Df5 to 0xda50F5…c83Ffbc0999992.9 USDT From 0xAC1C83…934DCC89 to 0x8479df…1971738822000 USDC From 0x3FC758…4fbc56D7 to 0xf2E159…2728Bd27500000 USDT From 0x84e0F7…4b4C76a9 to 0x59b57B…4e8F7C912000000 USDT From 0x0Abc2B…1Bfa35C9 to 0xDd2e7F…e08dE2e4168 USDC From 0x509D89…Ae09b7E9 to 0xcc899C…A61CB63b124546 USDT From 0xA3F14C…23597FD7 to 0xF58dD6…85C2D621251481 USDT From 0x1eDC07…F4864b95 to 0x7718AA…D2F5d30850000 USDT From 0x2660DC…A685a68D to 0x66c575…29aaAC54325000 USDC From 0xEAD57b…fbfd10A5 to 0xb88617…6AB16ffB499990 USDC From 0x3FC758…4fbc56D7 to 0xF4B6C0…7cf3B53e500000 USDT From 0x0cE7Ee…2C651517 to 0x823cE6…15a571F7919932 USDT From 0x4723AF…3F387955 to 0x33bb53…c5b881E41500 USDT From 0xEAD57b…fbfd10A5 to 0x70056d…213FC79b1179046.515668 USDC From 0x74C749…d372F441 to 0xBD54E5…DD8381C1100 USDC From 0x38cC23…Bc3C8FDD to 0x3ceE62…fBf3C13840000 USDC From 0x84e0F7…4b4C76a9 to 0x867ce4…8c75762253590.56 USDT From 0x6f3c4A…d07C630e to 0x74a8AA…5c1F75305015 USDT From 0x8b3187…DdfB773E to 0x95BF69…dbEAC6c59000 USDC From 0x823C8E…a2E571f7 to 0x2dD425…55c62783149990 USDT From 0x0cE7Ee…2C651517 to 0xFb6e44…e313677610000000 USDT From 0x05f9AE…84cb0EA7 to 0x16EB75…f589E7889.994 USDT From 0xdd83fa…59Deaa3e to 0x59778F…f82d4FaF350000 USDT From 0x38cC23…Bc3C8FDD to 0xb9185f…a75d2a802500.01 USDC From 0x3FC758…4fbc56D7 to 0xFEA354…cdC0c13e20000 USDT From 0x0582DD…0617652D to 0xaDd8cD…A580db6B78000 USDT From 0xa447b8…55F99d67 to 0x6cA671…8f3e95c410 USDT From 0x46EEA8…0fb0fFE5 to 0x4944D2…bDe7c9F410000000 USDC From 0x4C744a…8a92E5D5 to 0xa6259d…BfF2f509350 USDC	0xAb7a31…44902ded	0 eth 0 ETH	0.00792289118736198 eth 0.00792289118736198 ETH
0xc5d198…889de426	16921170	Mon, Mar 27, 2023 8:44 PM	0xc78AD8…7FD79A93	From 0xC4Ef01…a1Af7e6F to 0x3eB2d1…EA556D0d99990 USDT From 0xb2a33a…234dc4e8 to 0xe970a9…f89b40e8300000 USDC From 0x811a41…DEf0f722 to 0xE62739…71D5c5dE150000 USDT From 0x74C749…d372F441 to 0xBD54E5…DD8381C1100 USDC From 0x38cC23…Bc3C8FDD to 0x3ceE62…fBf3C13840000 USDC From 0x0Abc2B…1Bfa35C9 to 0xDd2e7F…e08dE2e4168 USDC From 0x52D800…8eB5729f to 0xa77342…C4cCfc7F30000 USDT From 0xeA97d1…bbfeeABf to 0xf419Cf…1010B64b5 USDT From 0xCce49E…F5A1C7D2 to 0x854a06…6DC55fc6150000 USDT From 0x844fC4…61A4Edd8 to 0x007cBF…4029742F340000 USDT From 0xB087Fa…47f76D70 to 0xd14E8f…4fa2B7D340000 USDT From 0x823C8E…a2E571f7 to 0x2dD425…55c62783149990 USDT From 0xf2Ebea…A808Bd27 to 0x3Fc916…ceFc56D799995 USDT From 0x3FC758…4fbc56D7 to 0xf2E159…2728Bd27500000 USDT From 0x1ee1B3…6659bf0D to 0xe25731…4735436E5901801 BUSD From 0xE8e8bf…F389cF96 to 0xd64d04…dEa24EBb385370 USDC From 0x76658b…88789164 to 0xe591E0…8F00D66450000 USDT From 0x4C744a…8a92E5D5 to 0xa6259d…BfF2f509350 USDC From 0x74AA53…01406828 to 0x3E488D…272983942400 USDT From 0xdd83fa…59Deaa3e to 0x59778F…f82d4FaF350000 USDT From 0x05f9AE…84cb0EA7 to 0x16EB75…f589E7889.994 USDT From 0x3FC758…4fbc56D7 to 0xF4B6C0…7cf3B53e500000 USDT From 0x5e0b90…e09BBa16 to 0xc0e824…c4AD8719799 USDT From 0x716fBe…d0aD569B to 0xE6d162…6F7bae2919000 USDT From 0xb0BF75…0040e8a3 to 0xe76A34…aF1B9374349309.8 USDT From 0x46EEA8…0fb0fFE5 to 0x4944D2…bDe7c9F410000000 USDC From 0x211eD7…24F4a49A to 0x418165…1012652d6800 USDC From 0xa046FD…7622Db2b to 0x46F126…177748837.39316 USDT From 0x2bC27B…0D5Fe7A6 to 0x4ab80E…C242a41d1 USDC From 0x211eD7…24F4a49A to 0x418165…1012652d6800 USDC From 0x509D89…Ae09b7E9 to 0xcc899C…A61CB63b124546 USDT From 0x641755…4bfF865d to 0x6e83dA…eeC454DA400000 USDT From 0x6f3c4A…d07C630e to 0x74a8AA…5c1F75305015 USDT From 0x0cE7Ee…2C651517 to 0xFb6e44…e313677610000000 USDT From 0x84e0F7…4b4C76a9 to 0x59b57B…4e8F7C912000000 USDT From 0x09FF59…3C8eD834 to 0x878dA3…6866253c160578.43 USDC From 0xa9402d…4d4c2d3f to 0x3d216B…c5730f5A2901.7 USDT From 0xd52055…31B50191 to 0x6CB833…75497eDf35000 USDC From 0xf4310C…D9C1df0c to 0x5F1cd0…e54008F9167645 USDT From 0x641755…4bfF865d to 0xb6f989…21f9f0df400000 USDT From 0x2660DC…A685a68D to 0x66c575…29aaAC54325000 USDC From 0xEAD57b…fbfd10A5 to 0xb88617…6AB16ffB499990 USDC From 0x0582DD…0617652D to 0xaDd8cD…A580db6B78000 USDT From 0x211eD7…24F4a49A to 0x418165…1012652d6800 USDC From 0xb73F03…56Ee13da to 0x6a5973…09419f51654683.000003 USDC From 0xFFd852…89b93B34 to 0x1F86e4…B6FD538150000 USDT From 0xA3F14C…23597FD7 to 0xF58dD6…85C2D621251481 USDT From 0x4723AF…3F387955 to 0x33bb53…c5b881E41500 USDT From 0x2b80C4…1E20B477 to 0x32f694…60704B751000000 USDT From 0xb0BF75…0040e8a3 to 0x6AAcEb…486CDa42675310 USDT From 0x8b3187…DdfB773E to 0x95BF69…dbEAC6c59000 USDC From 0x4452f1…Ae438411 to 0x1F76D0…6C22165625000 USDC From 0x3FC758…4fbc56D7 to 0xFEA354…cdC0c13e20000 USDT From 0xeD488E…2b9040E8 to 0x6C3d92…443DC75F5000 USDC From 0xEF435A…2a818Df5 to 0xda50F5…c83Ffbc0999992.9 USDT From 0x1eDC07…F4864b95 to 0x7718AA…D2F5d30850000 USDT From 0x0cE7Ee…2C651517 to 0x823cE6…15a571F7919932 USDT From 0xb65b2d…BEF43CfF to 0x97e15c…7DDB3b9249676.61 USDT From 0x38cC23…Bc3C8FDD to 0xb9185f…a75d2a802500.01 USDC From 0xf4310C…D9C1df0c to 0x239E92…2c336b9670000 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.0141230851634115 eth 0.0141230851634115 ETH
0x4dafff…1730a133	16921154	Mon, Mar 27, 2023 8:40 PM	0xE0655a…d99b2917	From 0x84e0F7…4b4C76a9 to 0x59b57B…4e8F7C912000000 USDT From 0xA3F14C…23597FD7 to 0xF58dD6…85C2D621251481 USDT From 0xf2Ebea…A808Bd27 to 0x3Fc916…ceFc56D799995 USDT From 0xEF435A…2a818Df5 to 0xda50F5…c83Ffbc0999992.9 USDT From 0x2660DC…A685a68D to 0x66c575…29aaAC54325000 USDC From 0x4723AF…3F387955 to 0x33bb53…c5b881E41500 USDT From 0x509D89…Ae09b7E9 to 0xcc899C…A61CB63b124546 USDT From 0xCce49E…F5A1C7D2 to 0x854a06…6DC55fc6150000 USDT From 0x5e0b90…e09BBa16 to 0xc0e824…c4AD8719799 USDT From 0xb73F03…56Ee13da to 0x6a5973…09419f51654683.000003 USDC From 0x76658b…88789164 to 0xe591E0…8F00D66450000 USDT From 0x0582DD…0617652D to 0xaDd8cD…A580db6B78000 USDT From 0x38cC23…Bc3C8FDD to 0x3ceE62…fBf3C13840000 USDC From 0x1eDC07…F4864b95 to 0x7718AA…D2F5d30850000 USDT From 0xb0BF75…0040e8a3 to 0xe76A34…aF1B9374349309.8 USDT From 0xFFd852…89b93B34 to 0x1F86e4…B6FD538150000 USDT From 0xa9402d…4d4c2d3f to 0x3d216B…c5730f5A2901.7 USDT From 0xC4Ef01…a1Af7e6F to 0x3eB2d1…EA556D0d99990 USDT From 0x0Abc2B…1Bfa35C9 to 0xDd2e7F…e08dE2e4168 USDC From 0xEAD57b…fbfd10A5 to 0xb88617…6AB16ffB499990 USDC From 0x823C8E…a2E571f7 to 0x2dD425…55c62783149990 USDT From 0x95ad88…76bEB8ac to 0x0CE676…754515172000000 USDT From 0x716fBe…d0aD569B to 0xE6d162…6F7bae2919000 USDT From 0x844fC4…61A4Edd8 to 0x007cBF…4029742F340000 USDT From 0x74AA53…01406828 to 0x3E488D…272983942400 USDT From 0xf4310C…D9C1df0c to 0x239E92…2c336b9670000 USDT From 0x4452f1…Ae438411 to 0x1F76D0…6C22165625000 USDC From 0xb0BF75…0040e8a3 to 0x6AAcEb…486CDa42675310 USDT From 0xeD488E…2b9040E8 to 0x6C3d92…443DC75F5000 USDC From 0x52D800…8eB5729f to 0xa77342…C4cCfc7F30000 USDT From 0x641755…4bfF865d to 0xb6f989…21f9f0df400000 USDT From 0x3c9Ea5…6Fe8f757 to 0xc36a25…B4aAacFf100000 USDT From 0xAC1C83…934DCC89 to 0x8479df…1971738822000 USDC From 0x38cC23…Bc3C8FDD to 0xb9185f…a75d2a802500.01 USDC From 0xdd83fa…59Deaa3e to 0x59778F…f82d4FaF350000 USDT From 0x3FC758…4fbc56D7 to 0xf2E159…2728Bd27500000 USDT From 0xB087Fa…47f76D70 to 0xd14E8f…4fa2B7D340000 USDT From 0xE8e8bf…F389cF96 to 0xd64d04…dEa24EBb385370 USDC From 0x0cE7Ee…2C651517 to 0xFb6e44…e313677610000000 USDT From 0x4C744a…8a92E5D5 to 0xa6259d…BfF2f509350 USDC From 0x2bC27B…0D5Fe7A6 to 0x4ab80E…C242a41d1 USDC From 0xb65b2d…BEF43CfF to 0x97e15c…7DDB3b9249676.61 USDT From 0x09FF59…3C8eD834 to 0x878dA3…6866253c160578.43 USDC From 0x05f9AE…84cb0EA7 to 0x16EB75…f589E7889.994 USDT From 0xeA97d1…bbfeeABf to 0xf419Cf…1010B64b5 USDT From 0xa046FD…7622Db2b to 0x46F126…177748837.39316 USDT From 0x74C749…d372F441 to 0xBD54E5…DD8381C1100 USDC From 0x3FC758…4fbc56D7 to 0xF4B6C0…7cf3B53e500000 USDT From 0x84e0F7…4b4C76a9 to 0x867ce4…8c75762253590.56 USDT From 0x8b3187…DdfB773E to 0x95BF69…dbEAC6c59000 USDC From 0x811a41…DEf0f722 to 0xE62739…71D5c5dE150000 USDT From 0xb2a33a…234dc4e8 to 0xe970a9…f89b40e8300000 USDC	0xAb7a31…44902ded	0 eth 0 ETH	0.01294445284572106 eth 0.01294445284572106 ETH
0x6a8512…9b12da2a	16921145	Mon, Mar 27, 2023 8:39 PM	0x3DeA93…B7c01C0E	From 0xA3F14C…23597FD7 to 0xF58dD6…85C2D621251481 USDT From 0x0cE7Ee…2C651517 to 0xFb6e44…e313677610000000 USDT From 0x509D89…Ae09b7E9 to 0xcc899C…A61CB63b124546 USDT From 0xAC1C83…934DCC89 to 0x8479df…1971738822000 USDC From 0xb0BF75…0040e8a3 to 0xe76A34…aF1B9374349309.8 USDT From 0xB087Fa…47f76D70 to 0xd14E8f…4fa2B7D340000 USDT From 0x76658b…88789164 to 0xe591E0…8F00D66450000 USDT From 0xeD488E…2b9040E8 to 0x6C3d92…443DC75F5000 USDC From 0xf2Ebea…A808Bd27 to 0x3Fc916…ceFc56D799995 USDT From 0x4723AF…3F387955 to 0x33bb53…c5b881E41500 USDT From 0xf4310C…D9C1df0c to 0x239E92…2c336b9670000 USDT From 0x641755…4bfF865d to 0xb6f989…21f9f0df400000 USDT From 0x716fBe…d0aD569B to 0xE6d162…6F7bae2919000 USDT From 0x844fC4…61A4Edd8 to 0x007cBF…4029742F340000 USDT From 0xEAD57b…fbfd10A5 to 0xb88617…6AB16ffB499990 USDC From 0x6f3c4A…d07C630e to 0x74a8AA…5c1F75305015 USDT From 0x0Abc2B…1Bfa35C9 to 0xDd2e7F…e08dE2e4168 USDC From 0x3FC758…4fbc56D7 to 0xf2E159…2728Bd27500000 USDT From 0x5e0b90…e09BBa16 to 0xc0e824…c4AD8719799 USDT From 0xEF435A…2a818Df5 to 0xda50F5…c83Ffbc0999992.9 USDT From 0x09FF59…3C8eD834 to 0x878dA3…6866253c160578.43 USDC From 0xFFd852…89b93B34 to 0x1F86e4…B6FD538150000 USDT From 0xEAD57b…fbfd10A5 to 0x70056d…213FC79b1179046.515668 USDC From 0x3FC758…4fbc56D7 to 0xF4B6C0…7cf3B53e500000 USDT From 0x46EEA8…0fb0fFE5 to 0x4944D2…bDe7c9F410000000 USDC From 0xE8e8bf…F389cF96 to 0xd64d04…dEa24EBb385370 USDC From 0x84e0F7…4b4C76a9 to 0x59b57B…4e8F7C912000000 USDT From 0xa046FD…7622Db2b to 0x46F126…177748837.39316 USDT From 0x38cC23…Bc3C8FDD to 0xb9185f…a75d2a802500.01 USDC From 0xb2a33a…234dc4e8 to 0xe970a9…f89b40e8300000 USDC From 0xb73F03…56Ee13da to 0x6a5973…09419f51654683.000003 USDC From 0xCce49E…F5A1C7D2 to 0x854a06…6DC55fc6150000 USDT From 0x4C744a…8a92E5D5 to 0xa6259d…BfF2f509350 USDC From 0x95ad88…76bEB8ac to 0x0CE676…754515172000000 USDT From 0x4452f1…Ae438411 to 0x1F76D0…6C22165625000 USDC From 0xb0BF75…0040e8a3 to 0x6AAcEb…486CDa42675310 USDT From 0x3c9Ea5…6Fe8f757 to 0xc36a25…B4aAacFf100000 USDT From 0x74C749…d372F441 to 0xBD54E5…DD8381C1100 USDC From 0x641755…4bfF865d to 0x6e83dA…eeC454DA400000 USDT From 0x811a41…DEf0f722 to 0xE62739…71D5c5dE150000 USDT From 0x52D800…8eB5729f to 0xa77342…C4cCfc7F30000 USDT From 0xa9402d…4d4c2d3f to 0x3d216B…c5730f5A2901.7 USDT From 0x8b3187…DdfB773E to 0x95BF69…dbEAC6c59000 USDC From 0x823C8E…a2E571f7 to 0x2dD425…55c62783149990 USDT From 0x05f9AE…84cb0EA7 to 0x16EB75…f589E7889.994 USDT From 0xa447b8…55F99d67 to 0x6cA671…8f3e95c410 USDT From 0x0cE7Ee…2C651517 to 0x823cE6…15a571F7919932 USDT From 0x1eDC07…F4864b95 to 0x7718AA…D2F5d30850000 USDT From 0xb65b2d…BEF43CfF to 0x97e15c…7DDB3b9249676.61 USDT From 0x2bC27B…0D5Fe7A6 to 0x4ab80E…C242a41d1 USDC From 0xC4Ef01…a1Af7e6F to 0x3eB2d1…EA556D0d99990 USDT From 0x74AA53…01406828 to 0x3E488D…272983942400 USDT From 0xf4310C…D9C1df0c to 0x5F1cd0…e54008F9167645 USDT From 0xeA97d1…bbfeeABf to 0xf419Cf…1010B64b5 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.01355372822493984 eth 0.01355372822493984 ETH
0xbc9254…096d08c6	16921139	Mon, Mar 27, 2023 8:37 PM	0x1B32b4…1484907F	From 0xEAD57b…fbfd10A5 to 0x70056d…213FC79b1179046.515668 USDC From 0xdd83fa…59Deaa3e to 0x59778F…f82d4FaF350000 USDT From 0xa447b8…55F99d67 to 0x6cA671…8f3e95c410 USDT From 0xf4310C…D9C1df0c to 0x5F1cd0…e54008F9167645 USDT From 0x4452f1…Ae438411 to 0x1F76D0…6C22165625000 USDC From 0x0cE7Ee…2C651517 to 0xFb6e44…e313677610000000 USDT From 0x0cE7Ee…2C651517 to 0x823cE6…15a571F7919932 USDT From 0xf4310C…D9C1df0c to 0x239E92…2c336b9670000 USDT From 0x0582DD…0617652D to 0xaDd8cD…A580db6B78000 USDT From 0x38cC23…Bc3C8FDD to 0x3ceE62…fBf3C13840000 USDC From 0x95ad88…76bEB8ac to 0x0CE676…754515172000000 USDT From 0x2b80C4…1E20B477 to 0x32f694…60704B751000000 USDT From 0xb0BF75…0040e8a3 to 0x6AAcEb…486CDa42675310 USDT From 0x2660DC…A685a68D to 0x66c575…29aaAC54325000 USDC From 0xEAD57b…fbfd10A5 to 0xb88617…6AB16ffB499990 USDC From 0xA3F14C…23597FD7 to 0xF58dD6…85C2D621251481 USDT From 0x823C8E…a2E571f7 to 0x2dD425…55c62783149990 USDT From 0x1eDC07…F4864b95 to 0x7718AA…D2F5d30850000 USDT From 0x2bC27B…0D5Fe7A6 to 0x4ab80E…C242a41d1 USDC From 0xAC1C83…934DCC89 to 0x8479df…1971738822000 USDC From 0x46EEA8…0fb0fFE5 to 0x4944D2…bDe7c9F410000000 USDC From 0x641755…4bfF865d to 0x6e83dA…eeC454DA400000 USDT From 0x4C744a…8a92E5D5 to 0xa6259d…BfF2f509350 USDC From 0x38cC23…Bc3C8FDD to 0xb9185f…a75d2a802500.01 USDC From 0x84e0F7…4b4C76a9 to 0x867ce4…8c75762253590.56 USDT From 0x6f3c4A…d07C630e to 0x74a8AA…5c1F75305015 USDT From 0x509D89…Ae09b7E9 to 0xcc899C…A61CB63b124546 USDT From 0x641755…4bfF865d to 0xb6f989…21f9f0df400000 USDT From 0x3c9Ea5…6Fe8f757 to 0xc36a25…B4aAacFf100000 USDT From 0xa9402d…4d4c2d3f to 0x44eE60…979096E14995 USDC From 0xEF435A…2a818Df5 to 0xda50F5…c83Ffbc0999992.9 USDT From 0x84e0F7…4b4C76a9 to 0x59b57B…4e8F7C912000000 USDT From 0x05f9AE…84cb0EA7 to 0x16EB75…f589E7889.994 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.00931660353199388 eth 0.00931660353199388 ETH
0xb18479…e4528fe0	16921135	Mon, Mar 27, 2023 8:37 PM	0x247283…F0179c3f	From 0xb73F03…56Ee13da to 0x6a5973…09419f51654683.000003 USDC From 0xeD488E…2b9040E8 to 0x6C3d92…443DC75F5000 USDC From 0x8b3187…DdfB773E to 0x95BF69…dbEAC6c59000 USDC From 0x1eDC07…F4864b95 to 0x7718AA…D2F5d30850000 USDT From 0x38cC23…Bc3C8FDD to 0x3ceE62…fBf3C13840000 USDC From 0x84e0F7…4b4C76a9 to 0x867ce4…8c75762253590.56 USDT From 0xa447b8…55F99d67 to 0x6cA671…8f3e95c410 USDT From 0x2660DC…A685a68D to 0x66c575…29aaAC54325000 USDC From 0xC4Ef01…a1Af7e6F to 0x3eB2d1…EA556D0d99990 USDT From 0x76658b…88789164 to 0xe591E0…8F00D66450000 USDT From 0x811a41…DEf0f722 to 0xE62739…71D5c5dE150000 USDT From 0x3c9Ea5…6Fe8f757 to 0xc36a25…B4aAacFf100000 USDT From 0xA3F14C…23597FD7 to 0xF58dD6…85C2D621251481 USDT From 0x38cC23…Bc3C8FDD to 0xb9185f…a75d2a802500.01 USDC From 0x641755…4bfF865d to 0xb6f989…21f9f0df400000 USDT From 0xB087Fa…47f76D70 to 0xd14E8f…4fa2B7D340000 USDT From 0xFFd852…89b93B34 to 0x1F86e4…B6FD538150000 USDT From 0x3FC758…4fbc56D7 to 0xf2E159…2728Bd27500000 USDT From 0x3FC758…4fbc56D7 to 0xFEA354…cdC0c13e20000 USDT From 0xf4310C…D9C1df0c to 0x5F1cd0…e54008F9167645 USDT From 0x84e0F7…4b4C76a9 to 0x59b57B…4e8F7C912000000 USDT From 0x74AA53…01406828 to 0x3E488D…272983942400 USDT From 0xE8e8bf…F389cF96 to 0xd64d04…dEa24EBb385370 USDC From 0x46EEA8…0fb0fFE5 to 0x4944D2…bDe7c9F410000000 USDC From 0x4452f1…Ae438411 to 0x1F76D0…6C22165625000 USDC From 0x0cE7Ee…2C651517 to 0xFb6e44…e313677610000000 USDT From 0x4C744a…8a92E5D5 to 0xa6259d…BfF2f509350 USDC From 0x4723AF…3F387955 to 0x33bb53…c5b881E41500 USDT From 0x0582DD…0617652D to 0xaDd8cD…A580db6B78000 USDT From 0xf2Ebea…A808Bd27 to 0x3Fc916…ceFc56D799995 USDT From 0xb65b2d…BEF43CfF to 0x97e15c…7DDB3b9249676.61 USDT From 0x844fC4…61A4Edd8 to 0x007cBF…4029742F340000 USDT From 0x52D800…8eB5729f to 0xa77342…C4cCfc7F30000 USDT From 0xf4310C…D9C1df0c to 0x239E92…2c336b9670000 USDT From 0xEAD57b…fbfd10A5 to 0x70056d…213FC79b1179046.515668 USDC From 0xAC1C83…934DCC89 to 0x8479df…1971738822000 USDC From 0x641755…4bfF865d to 0x6e83dA…eeC454DA400000 USDT From 0x05f9AE…84cb0EA7 to 0x16EB75…f589E7889.994 USDT From 0x95ad88…76bEB8ac to 0x0CE676…7545151710 USDT From 0x6f3c4A…d07C630e to 0x74a8AA…5c1F75305015 USDT From 0x716fBe…d0aD569B to 0xE6d162…6F7bae2919000 USDT From 0xa9402d…4d4c2d3f to 0x3d216B…c5730f5A2901.7 USDT From 0xCce49E…F5A1C7D2 to 0x854a06…6DC55fc6150000 USDT From 0xb0BF75…0040e8a3 to 0xe76A34…aF1B9374349309.8 USDT From 0xdd83fa…59Deaa3e to 0x59778F…f82d4FaF350000 USDT From 0x0cE7Ee…2C651517 to 0x823cE6…15a571F7919932 USDT From 0x5e0b90…e09BBa16 to 0xc0e824…c4AD8719799 USDT From 0x09FF59…3C8eD834 to 0x878dA3…6866253c160578.43 USDC From 0xb2a33a…234dc4e8 to 0xe970a9…f89b40e8300000 USDC From 0x74C749…d372F441 to 0xBD54E5…DD8381C1100 USDC From 0x509D89…Ae09b7E9 to 0xcc899C…A61CB63b124546 USDT From 0xEF435A…2a818Df5 to 0xda50F5…c83Ffbc0999992.9 USDT From 0x2b80C4…1E20B477 to 0x32f694…60704B751000000 USDT From 0xb0BF75…0040e8a3 to 0x6AAcEb…486CDa42675310 USDT From 0xeA97d1…bbfeeABf to 0xf419Cf…1010B64b5 USDT From 0xa046FD…7622Db2b to 0x46F126…177748837.39316 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.014274264873351287 eth 0.014274264873351287 ETH
0x36e9b3…108eaae3	16921123	Mon, Mar 27, 2023 8:34 PM	0x0f0eA3…88F27B7e	From 0x844fC4…61A4Edd8 to 0x007cBF…4029742F340000 USDT From 0x8b3187…DdfB773E to 0x95BF69…dbEAC6c59000 USDC From 0x46EEA8…0fb0fFE5 to 0x4944D2…bDe7c9F410000000 USDC From 0x1eDC07…F4864b95 to 0x7718AA…D2F5d30850000 USDT From 0xFFd852…89b93B34 to 0x1F86e4…B6FD538150000 USDT From 0x74AA53…01406828 to 0x3E488D…272983942400 USDT From 0x2bC27B…0D5Fe7A6 to 0xEEF1C1…497e703e26220 USDC From 0x0582DD…0617652D to 0xaDd8cD…A580db6B78000 USDT From 0x38cC23…Bc3C8FDD to 0xb9185f…a75d2a802500.01 USDC From 0xb0BF75…0040e8a3 to 0x6AAcEb…486CDa42675310 USDT From 0xf4310C…D9C1df0c to 0x239E92…2c336b9670000 USDT From 0x76658b…88789164 to 0xe591E0…8F00D66450000 USDT From 0xC4Ef01…a1Af7e6F to 0x3eB2d1…EA556D0d99990 USDT From 0x4723AF…3F387955 to 0x33bb53…c5b881E41500 USDT From 0xCce49E…F5A1C7D2 to 0x854a06…6DC55fc6150000 USDT From 0x8a9DB2…617c5676 to 0xb2F0D0…bec212205038 USDT From 0xAC1C83…934DCC89 to 0x8479df…1971738822000 USDC From 0x4C744a…8a92E5D5 to 0xa6259d…BfF2f509350 USDC From 0x4452f1…Ae438411 to 0x1F76D0…6C22165625000 USDC From 0x84e0F7…4b4C76a9 to 0x59b57B…4e8F7C912000000 USDT From 0xA3F14C…23597FD7 to 0xF58dD6…85C2D621251481 USDT From 0xEAD57b…fbfd10A5 to 0xb88617…6AB16ffB499990 USDC From 0xeD488E…2b9040E8 to 0x6C3d92…443DC75F5000 USDC From 0x811a41…DEf0f722 to 0xE62739…71D5c5dE150000 USDT From 0xf16E9B…46969B91 to 0x6ef261…Ee05AE47117173461900000000 USDC From 0x52D800…8eB5729f to 0xa77342…C4cCfc7F30000 USDT From 0x6aBeC3…8e090E1f to 0x3BeC08…36C22CbC381066 USDT From 0x0cE7Ee…2C651517 to 0x823cE6…15a571F7919932 USDT From 0x3c9Ea5…6Fe8f757 to 0xc36a25…B4aAacFf100000 USDT From 0xa9402d…4d4c2d3f to 0x44eE60…979096E14995 USDC From 0x38cC23…Bc3C8FDD to 0x3ceE62…fBf3C13840000 USDC From 0xa9402d…4d4c2d3f to 0x3d216B…c5730f5A2901.7 USDC From 0x716fBe…d0aD569B to 0xE6d162…6F7bae2919000 USDT From 0xa9402d…4d4c2d3f to 0x3d216B…c5730f5A2901.7 USDT From 0xE8e8bf…F389cF96 to 0xd64d04…dEa24EBb385370 USDC From 0xaB06d1…6fD61e26 to 0xe6339E…248b34dd14419.8725 USDT From 0x0Abc2B…1Bfa35C9 to 0xDd2e7F…e08dE2e4168 USDC From 0xf16E9B…46969B91 to 0x6ef261…Ee05AE47117173461900000000 USDC From 0x95ad88…76bEB8ac to 0x0CE676…7545151710 USDT From 0x2660DC…A685a68D to 0x66c575…29aaAC54325000 USDC From 0x7a9C45…78b6256F to 0x8e9AF8…4f231136100 USDC From 0x641755…4bfF865d to 0x6e83dA…eeC454DA400000 USDT From 0xb73F03…56Ee13da to 0x6a5973…09419f51654683.000003 USDC From 0x3FC758…4fbc56D7 to 0xf2E159…2728Bd27500000 USDT From 0xC3C8E0…155D1d9E to 0x28Cfa6…b9b21D601800000 USDC From 0x66930A…46901Cee to 0xC73018…4760b2cD5147.83 USDT From 0xa046FD…7622Db2b to 0x46F126…177748837.39316 USDT From 0xb65b2d…BEF43CfF to 0x97e15c…7DDB3b9249676.61 USDT From 0x823C8E…a2E571f7 to 0x2dD425…55c62783149990 USDT From 0xdd83fa…59Deaa3e to 0x59778F…f82d4FaF350000 USDT From 0xA3F14C…23597FD7 to 0xF054E4…36dFe10025960 USDT From 0x6f3c4A…d07C630e to 0x74a8AA…5c1F75305015 USDT From 0x74C749…d372F441 to 0xBD54E5…DD8381C1100 USDC From 0xb0BF75…0040e8a3 to 0xe76A34…aF1B9374349309.8 USDT From 0x09FF59…3C8eD834 to 0x878dA3…6866253c160578.43 USDC From 0x0cE7Ee…2C651517 to 0xFb6e44…e313677610000000 USDT From 0xf2Ebea…A808Bd27 to 0x3Fc916…ceFc56D799995 USDT From 0x5e0b90…e09BBa16 to 0xc0e824…c4AD8719799 USDT From 0x3FC758…4fbc56D7 to 0xF4B6C0…7cf3B53e500000 USDT From 0x641755…4bfF865d to 0xb6f989…21f9f0df400000 USDT From 0x509D89…Ae09b7E9 to 0xcc899C…A61CB63b124546 USDT From 0x3FC758…4fbc56D7 to 0xFEA354…cdC0c13e20000 USDT From 0xEAD57b…fbfd10A5 to 0x70056d…213FC79b1179046.515668 USDC From 0xb2a33a…234dc4e8 to 0xe970a9…f89b40e8300000 USDC From 0x8A4899…6C5234c2 to 0x9E0136…71f525B08150 USDT From 0x5C2aB5…D4fC4D53 to 0xa9dC52…DFdD3E43426292.7 USDC From 0x60F8D2…98804024 to 0x3B3bb3…03f5d4401500000 USDT From 0xf4b6c7…A8B3B53e to 0x3FcE17…944c56d7500000.730107 USDT From 0x84e0F7…4b4C76a9 to 0x867ce4…8c75762253590.56 USDT From 0xf4310C…D9C1df0c to 0x5F1cd0…e54008F9167645 USDT From 0xEF435A…2a818Df5 to 0xda50F5…c83Ffbc0999992.9 USDT From 0x2b80C4…1E20B477 to 0x32f694…60704B751000000 USDT From 0xB087Fa…47f76D70 to 0xd14E8f…4fa2B7D340000 USDT From 0x05f9AE…84cb0EA7 to 0x16EB75…f589E7889.994 USDT From 0xeA97d1…bbfeeABf to 0xf419Cf…1010B64b5 USDT From 0xa447b8…55F99d67 to 0x6cA671…8f3e95c410 USDT From 0x9030a1…A6fcd800 to 0x58aB24…9AAAdB7E13489.677973 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.02029404597472323 eth 0.02029404597472323 ETH
0x3758ee…3f3ad3a3	16920961	Mon, Mar 27, 2023 8:01 PM	0x19D867…0d7aDe1D	From 0x0582DD…0617652D to 0xaDd8cD…A580db6B78000 USDT From 0xE8e8bf…F389cF96 to 0xd64d04…dEa24EBb385370 USDC From 0x2b80C4…1E20B477 to 0x32f694…60704B751000000 USDT From 0x46EEA8…0fb0fFE5 to 0x4944D2…bDe7c9F410000000 USDC From 0x509D89…Ae09b7E9 to 0xcc899C…A61CB63b124546 USDT From 0x74C749…d372F441 to 0xBD54E5…DD8381C1100 USDC From 0x3FC758…4fbc56D7 to 0xFEA354…cdC0c13e20000 USDT From 0xeA97d1…bbfeeABf to 0xf419Cf…1010B64b5 USDT From 0xFFd852…89b93B34 to 0x1F86e4…B6FD538150000 USDT From 0xf4310C…D9C1df0c to 0x5F1cd0…e54008F9167645 USDT From 0xEAD57b…fbfd10A5 to 0xb88617…6AB16ffB499990 USDC From 0xb0BF75…0040e8a3 to 0xe76A34…aF1B9374349309.8 USDT From 0xEF435A…2a818Df5 to 0xda50F5…c83Ffbc0999992.9 USDT From 0xEAD57b…fbfd10A5 to 0x70056d…213FC79b1179046.515668 USDC From 0x4C744a…8a92E5D5 to 0xa6259d…BfF2f509350 USDC From 0xecd341…8d651b3D to 0x4F0D39…B954907812212 USDT From 0x84e0F7…4b4C76a9 to 0x59b57B…4e8F7C912000000 USDT From 0x84e0F7…4b4C76a9 to 0x867ce4…8c75762253590.56 USDT From 0xa9402d…4d4c2d3f to 0x3d216B…c5730f5A2901.7 USDT From 0xC4Ef01…a1Af7e6F to 0x3eB2d1…EA556D0d99990 USDT From 0x5e0b90…e09BBa16 to 0xc0e824…c4AD8719799 USDT From 0x0Abc2B…1Bfa35C9 to 0xDd2e7F…e08dE2e4168 USDC From 0xf4310C…D9C1df0c to 0x239E92…2c336b9670000 USDT From 0x8b3187…DdfB773E to 0x95BF69…dbEAC6c59000 USDC From 0xdd83fa…59Deaa3e to 0x59778F…f82d4FaF350000 USDT From 0x38cC23…Bc3C8FDD to 0xb9185f…a75d2a802500.01 USDC From 0xAC1C83…934DCC89 to 0x8479df…1971738822000 USDC From 0x4452f1…Ae438411 to 0x1F76D0…6C22165625000 USDC From 0x52D800…8eB5729f to 0xa77342…C4cCfc7F30000 USDT From 0x74AA53…01406828 to 0x3E488D…272983942400 USDT From 0xa046FD…7622Db2b to 0x46F126…177748837.39316 USDT From 0x3c9Ea5…6Fe8f757 to 0xc36a25…B4aAacFf100000 USDT From 0xb0BF75…0040e8a3 to 0x6AAcEb…486CDa42675310 USDT From 0x38cC23…Bc3C8FDD to 0x3ceE62…fBf3C13840000 USDC From 0xb65b2d…BEF43CfF to 0x97e15c…7DDB3b9249676.61 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.010298588200096832 eth 0.010298588200096832 ETH
0x1127a2…1e4fc6e5	16920949	Mon, Mar 27, 2023 7:58 PM	0x2E5867…a13e65c1	From 0x2b80C4…1E20B477 to 0x32f694…60704B751000000 USDT From 0xb2a33a…234dc4e8 to 0xe970a9…f89b40e8300000 USDC From 0xC4Ef01…a1Af7e6F to 0x3eB2d1…EA556D0d99990 USDT From 0xE8e8bf…F389cF96 to 0xd64d04…dEa24EBb385370 USDC From 0x76658b…88789164 to 0xe591E0…8F00D66450000 USDT From 0xeD488E…2b9040E8 to 0x6C3d92…443DC75F5000 USDC From 0xa046FD…7622Db2b to 0x46F126…177748837.39316 USDT From 0xFFd852…89b93B34 to 0x1F86e4…B6FD538150000 USDT From 0xEAD57b…fbfd10A5 to 0xb88617…6AB16ffB499990 USDC From 0x716fBe…d0aD569B to 0xE6d162…6F7bae2919000 USDT From 0x52D800…8eB5729f to 0xa77342…C4cCfc7F30000 USDT From 0xEF435A…2a818Df5 to 0xda50F5…c83Ffbc0999992.9 USDT From 0x38cC23…Bc3C8FDD to 0x3ceE62…fBf3C13840000 USDC From 0xdd83fa…59Deaa3e to 0x59778F…f82d4FaF350000 USDT From 0x8a9DB2…617c5676 to 0xb2F0D0…bec212205038 USDT From 0x32f677…9E004B75 to 0x2B83BA…FB40B4771000000 USDT From 0x74C749…d372F441 to 0xBD54E5…DD8381C1100 USDC From 0xecd341…8d651b3D to 0x4F0D39…B954907812212 USDT From 0xAC1C83…934DCC89 to 0x8479df…1971738822000 USDC From 0x0582DD…0617652D to 0xaDd8cD…A580db6B78000 USDT From 0xb0BF75…0040e8a3 to 0x6AAcEb…486CDa42675310 USDT From 0x9030a1…A6fcd800 to 0x58aB24…9AAAdB7E13489.677973 USDT From 0xeA97d1…bbfeeABf to 0xf419Cf…1010B64b5 USDT From 0xCce49E…F5A1C7D2 to 0x854a06…6DC55fc6150000 USDT From 0x4452f1…Ae438411 to 0x1F76D0…6C22165625000 USDC From 0x4C744a…8a92E5D5 to 0xa6259d…BfF2f509350 USDC From 0x0Abc2B…1Bfa35C9 to 0xDd2e7F…e08dE2e4168 USDC From 0x3c9Ea5…6Fe8f757 to 0xc36a25…B4aAacFf100000 USDT From 0xb0BF75…0040e8a3 to 0xe76A34…aF1B9374349309.8 USDT From 0x09FF59…3C8eD834 to 0x878dA3…6866253c160578.43 USDC From 0xb65b2d…BEF43CfF to 0x97e15c…7DDB3b9249676.61 USDT From 0xf4310C…D9C1df0c to 0x5F1cd0…e54008F9167645 USDT From 0xEAD57b…fbfd10A5 to 0x70056d…213FC79b1179046.515668 USDC From 0x459446…535Ef0c7 to 0xA9d54D…7AC43E43751023.45 USDC From 0x46EEA8…0fb0fFE5 to 0x4944D2…bDe7c9F410000000 USDC From 0x74AA53…01406828 to 0x3E488D…272983942400 USDT From 0x509D89…Ae09b7E9 to 0xcc899C…A61CB63b124546 USDT From 0x8b3187…DdfB773E to 0x95BF69…dbEAC6c59000 USDC From 0xf4310C…D9C1df0c to 0x239E92…2c336b9670000 USDT From 0x3FC758…4fbc56D7 to 0xFEA354…cdC0c13e20000 USDT From 0x38cC23…Bc3C8FDD to 0xb9185f…a75d2a802500.01 USDC From 0x5e0b90…e09BBa16 to 0xc0e824…c4AD8719799 USDT From 0x811a41…DEf0f722 to 0xE62739…71D5c5dE150000 USDT From 0xb73F03…56Ee13da to 0x6a5973…09419f51654683.000003 USDC From 0xa9402d…4d4c2d3f to 0x3d216B…c5730f5A2901.7 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.008523800489301694 eth 0.008523800489301694 ETH
0x5826a6…22be382c	16920936	Mon, Mar 27, 2023 7:56 PM	0x2A3F3C…c4f6FCf1	From 0xEAD57b…fbfd10A5 to 0x70056d…213FC79b1179046.515668 USDC From 0x8b3187…DdfB773E to 0x95BF69…dbEAC6c59000 USDC From 0x76658b…88789164 to 0xe591E0…8F00D66450000 USDT From 0x09FF59…3C8eD834 to 0x878dA3…6866253c160578.43 USDC From 0x90f5a3…97808b61 to 0xCBfe75…Df5e6f734927.889933 USDT From 0x0582DD…0617652D to 0xaDd8cD…A580db6B78000 USDT From 0xb0BF75…0040e8a3 to 0xe76A34…aF1B9374349309.8 USDT From 0xEAD57b…fbfd10A5 to 0xb88617…6AB16ffB499990 USDC From 0xf4310C…D9C1df0c to 0x5F1cd0…e54008F9167645 USDT From 0xecd341…8d651b3D to 0x4F0D39…B954907812212 USDT From 0x4452f1…Ae438411 to 0x1F76D0…6C22165625000 USDC From 0x74C749…d372F441 to 0xBD54E5…DD8381C1100 USDC From 0x46EEA8…0fb0fFE5 to 0x4944D2…bDe7c9F410000000 USDC From 0x3c9Ea5…6Fe8f757 to 0xc36a25…B4aAacFf100000 USDT From 0x3FC758…4fbc56D7 to 0xFEA354…cdC0c13e20000 USDT From 0x38cC23…Bc3C8FDD to 0xb9185f…a75d2a802500.01 USDC From 0xf4310C…D9C1df0c to 0x239E92…2c336b9670000 USDT From 0xEF435A…2a818Df5 to 0xda50F5…c83Ffbc0999992.9 USDT From 0xAC1C83…934DCC89 to 0x8479df…1971738822000 USDC From 0x90f5a3…97808b61 to 0x509696…B879B7e9197.707545 USDT From 0x4C744a…8a92E5D5 to 0xa6259d…BfF2f509350 USDC From 0x0Abc2B…1Bfa35C9 to 0xDd2e7F…e08dE2e4168 USDC From 0x2b80C4…1E20B477 to 0x32f694…60704B751000000 USDT From 0x38cC23…Bc3C8FDD to 0x3ceE62…fBf3C13840000 USDC From 0xb0BF75…0040e8a3 to 0x6AAcEb…486CDa42675310 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.005130776298685323 eth 0.005130776298685323 ETH
0x684b7c…6d9b215d	16920927	Mon, Mar 27, 2023 7:54 PM	0x7789c5…46fAAFBA	From 0xecd341…8d651b3D to 0x4F0D39…B954907812212 USDT From 0xF3fFfd…951303A9 to 0x9Ec446…6165543e11256 USDT From 0xc5ED72…4a2aC447 to 0x6462bf…91DF47B61070000 USDT From 0x4C744a…8a92E5D5 to 0xa6259d…BfF2f509350 USDC From 0x4452f1…Ae438411 to 0x1F76D0…6C22165625000 USDC From 0xEF435A…2a818Df5 to 0xda50F5…c83Ffbc0999992.9 USDT From 0x90f5a3…97808b61 to 0x509696…B879B7e9197.707545 USDT From 0x32f677…9E004B75 to 0x2B83BA…FB40B4771000000 USDT From 0xf4310C…D9C1df0c to 0x239E92…2c336b9670000 USDT From 0xEAD57b…fbfd10A5 to 0xb88617…6AB16ffB499990 USDC From 0xb0BF75…0040e8a3 to 0x6AAcEb…486CDa42675310 USDT From 0x74C749…d372F441 to 0xBD54E5…DD8381C1100 USDC From 0xf4a3b0…5E258651 to 0x84e01e…3E6c76a93000000 USDT From 0x8b3187…DdfB773E to 0x95BF69…dbEAC6c59000 USDC From 0x38cC23…Bc3C8FDD to 0x3ceE62…fBf3C13840000 USDC From 0x0Abc2B…1Bfa35C9 to 0xDd2e7F…e08dE2e4168 USDC From 0x90f5a3…97808b61 to 0xCBfe75…Df5e6f734927.889933 USDT From 0x46EEA8…0fb0fFE5 to 0x4944D2…bDe7c9F410000000 USDC From 0x38cC23…Bc3C8FDD to 0xb9185f…a75d2a802500.01 USDC From 0xEAD57b…fbfd10A5 to 0x70056d…213FC79b1179046.515668 USDC From 0x0582DD…0617652D to 0xaDd8cD…A580db6B78000 USDT From 0xf4310C…D9C1df0c to 0x5F1cd0…e54008F9167645 USDT From 0xb0BF75…0040e8a3 to 0xe76A34…aF1B9374349309.8 USDT From 0x3FC758…4fbc56D7 to 0xFEA354…cdC0c13e20000 USDT From 0xAC1C83…934DCC89 to 0x8479df…1971738822000 USDC From 0x3c9Ea5…6Fe8f757 to 0xc36a25…B4aAacFf100000 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.004600072533833722 eth 0.004600072533833722 ETH
0x82e91c…c7104805	16920918	Mon, Mar 27, 2023 7:52 PM	0xf5c80C…39cA0FE5	From 0x2071aA…613dFb33 to 0xa26edf…49C5a1B9800 USDT From 0xEAD57b…fbfd10A5 to 0x70056d…213FC79b1179046.515668 USDC From 0x735257…59d7b3f3 to 0x151604…13562224245388 USDC From 0x0582DD…0617652D to 0xaDd8cD…A580db6B78000 USDT From 0xEF435A…2a818Df5 to 0xda50F5…c83Ffbc0999992.9 USDT From 0xecd341…8d651b3D to 0x4F0D39…B954907812212 USDT From 0xb0BF75…0040e8a3 to 0xe76A34…aF1B9374349309.8 USDT From 0x7F6B98…4E72e9EE to 0x633D88…95E12Bc555000 USDT From 0x32f677…9E004B75 to 0x2B83BA…FB40B4771000000 USDT From 0x90f5a3…97808b61 to 0xCBfe75…Df5e6f734927.889933 USDT From 0xF3fFfd…951303A9 to 0x9Ec446…6165543e11256 USDT From 0x3FC758…4fbc56D7 to 0xFEA354…cdC0c13e20000 USDT From 0x38cC23…Bc3C8FDD to 0x3ceE62…fBf3C13840000 USDC From 0xc5ED72…4a2aC447 to 0x6462bf…91DF47B61070000 USDT From 0x8b3187…DdfB773E to 0x95BF69…dbEAC6c59000 USDC From 0x90f5a3…97808b61 to 0x509696…B879B7e9197.707545 USDT From 0x74C749…d372F441 to 0xBD54E5…DD8381C1100 USDC From 0x3c9Ea5…6Fe8f757 to 0xc36a25…B4aAacFf100000 USDT From 0x38cC23…Bc3C8FDD to 0xb9185f…a75d2a802500.01 USDC From 0xf4310C…D9C1df0c to 0x239E92…2c336b9670000 USDT From 0xf4310C…D9C1df0c to 0x5F1cd0…e54008F9167645 USDT From 0xb0BF75…0040e8a3 to 0x6AAcEb…486CDa42675310 USDT From 0x4C744a…8a92E5D5 to 0xa6259d…BfF2f509350 USDC From 0x2b80C4…1E20B477 to 0x32f694…60704B751000000 USDT From 0xEAD57b…fbfd10A5 to 0xb88617…6AB16ffB499990 USDC From 0xAC1C83…934DCC89 to 0x8479df…1971738822000 USDC From 0x4452f1…Ae438411 to 0x1F76D0…6C22165625000 USDC	0xAb7a31…44902ded	0 eth 0 ETH	0.004918553243032078 eth 0.004918553243032078 ETH
0xcab508…b9c12206	16920912	Mon, Mar 27, 2023 7:51 PM	0x23A200…3bB3CEFd	From 0xF3fFfd…951303A9 to 0x9Ec446…6165543e11256 USDT From 0x3FC758…4fbc56D7 to 0xFEA354…cdC0c13e20000 USDT From 0x76658b…88789164 to 0xe591E0…8F00D66450000 USDT From 0xCce49E…F5A1C7D2 to 0x854a06…6DC55fc6150000 USDT From 0x811a41…DEf0f722 to 0xE62739…71D5c5dE150000 USDT From 0xEAD57b…fbfd10A5 to 0xb88617…6AB16ffB499990 USDC From 0x735257…59d7b3f3 to 0x151604…13562224245388 USDC From 0xecd341…8d651b3D to 0x4F0D39…B954907812212 USDT From 0x8a9DB2…617c5676 to 0xb2F0D0…bec212205038 USDT From 0xa9402d…4d4c2d3f to 0x3d216B…c5730f5A2901.7 USDT From 0x8b3187…DdfB773E to 0x95BF69…dbEAC6c59000 USDC From 0x2b80C4…1E20B477 to 0x32f694…60704B751000000 USDT From 0xc5ED72…4a2aC447 to 0x6462bf…91DF47B61070000 USDT From 0x3c9Ea5…6Fe8f757 to 0xc36a25…B4aAacFf100000 USDT From 0x5e0b90…e09BBa16 to 0xc0e824…c4AD8719799 USDT From 0xb2a33a…234dc4e8 to 0xe970a9…f89b40e8300000 USDC From 0xC4Ef01…a1Af7e6F to 0x3eB2d1…EA556D0d99990 USDT From 0x4C744a…8a92E5D5 to 0xa6259d…BfF2f509350 USDC From 0xEAD57b…fbfd10A5 to 0x70056d…213FC79b1179046.515668 USDC From 0xb0BF75…0040e8a3 to 0x6AAcEb…486CDa42675310 USDT From 0x2071aA…613dFb33 to 0xa26edf…49C5a1B9800 USDT From 0x38cC23…Bc3C8FDD to 0xb9185f…a75d2a802500.01 USDC From 0xb73F03…56Ee13da to 0x6a5973…09419f51654683.000003 USDC From 0xAC1C83…934DCC89 to 0x8479df…1971738822000 USDC From 0x32f677…9E004B75 to 0x2B83BA…FB40B4771000000 USDT From 0xE8e8bf…F389cF96 to 0xd64d04…dEa24EBb385370 USDC From 0x9030a1…A6fcd800 to 0x58aB24…9AAAdB7E13489.677973 USDT From 0xa046FD…7622Db2b to 0x46F126…177748837.39316 USDT From 0x02532F…E835E402 to 0x9B0CB4…5951094620000 USDT From 0xf4310C…D9C1df0c to 0x5F1cd0…e54008F9167645 USDT From 0x0582DD…0617652D to 0xaDd8cD…A580db6B78000 USDT From 0x90f5a3…97808b61 to 0xCBfe75…Df5e6f734927.889933 USDT From 0x4452f1…Ae438411 to 0x1F76D0…6C22165625000 USDC From 0xf4310C…D9C1df0c to 0x239E92…2c336b9670000 USDT From 0x46EEA8…0fb0fFE5 to 0x4944D2…bDe7c9F410000000 USDC From 0x9030a1…A6fcd800 to 0x58aB24…9AAAdB7E13489.677973 USDT From 0x74AA53…01406828 to 0x3E488D…272983942400 USDT From 0xEF435A…2a818Df5 to 0xda50F5…c83Ffbc0999992.9 USDT From 0xb0BF75…0040e8a3 to 0xe76A34…aF1B9374349309.8 USDT From 0x74C749…d372F441 to 0xBD54E5…DD8381C1100 USDC From 0x7F6B98…4E72e9EE to 0x633D88…95E12Bc555000 USDT From 0x38cC23…Bc3C8FDD to 0x3ceE62…fBf3C13840000 USDC From 0xeA97d1…bbfeeABf to 0xf419Cf…1010B64b5 USDT From 0xFFd852…89b93B34 to 0x1F86e4…B6FD538150000 USDT From 0x52D800…8eB5729f to 0xa77342…C4cCfc7F30000 USDT From 0xeD488E…2b9040E8 to 0x6C3d92…443DC75F5000 USDC From 0xb65b2d…BEF43CfF to 0x97e15c…7DDB3b9249676.61 USDT From 0x716fBe…d0aD569B to 0xE6d162…6F7bae2919000 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.008454213286976396 eth 0.008454213286976396 ETH

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