Address 0xe1e0fB3dE7EE14cDD8d2D0bC025b5Be5bdfb49d1

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
0x287d37…5ab935e2	16920451	Mon, Mar 27, 2023 6:17 PM	0x44590a…59687D48	From 0xfdCE26…a76a9997 to 0xAf9869…6D7DD7bE3815 USDT From 0xb5D6d7…5c01fad7 to 0xa8877B…f2daEB8a198 USDT From 0xf4a3b0…5E258651 to 0x84eAc7…09aC76A91000000 USDT From 0x018229…2A6Df9f5 to 0xB78c60…32dD797E3000000 USDT From 0xE4e8c5…933a165e to 0x240207…E72378ad11946.45 USDT From 0x1ba553…04c577C9 to 0x1E491f…98eFa44C325843.578566 USDC From 0xaF780b…19F348e1 to 0xade288…898C0d8D464.8 USDC From 0xd52055…31B50191 to 0x962414…607328B222249.203975 USDC From 0xC57b86…3A2B5DB1 to 0xB8a249…933cACEA6000 USDT From 0xC1A9BC…A1417ce3 to 0x74eFf4…c1A817DC913941.948309 USDC From 0x018229…2A6Df9f5 to 0xA4A41e…71637DE63000000 USDT From 0xe663b7…D6524409 to 0x183DD4…74970f12129.21 USDT From 0x65C4B6…eABEceA9 to 0x5f6715…47434563252360.8 USDC From 0xC57b86…3A2B5DB1 to 0xe2cA6C…E83D80d529245 USDT From 0x65C4B6…eABEceA9 to 0x27F9a1…0B9900eA477397.02 USDC From 0xABA347…3005c251 to 0xD5208a…1B650191720396.65 USDC From 0x948f39…e66cc739 to 0xf07a40…07C86Af61326757.447143 USDT From 0x8d92E5…C1eA2301 to 0x26E8B5…70c476a84 USDT From 0xC57b86…3A2B5DB1 to 0xb0D1aD…9238Be4A2000 USDT From 0xC57b86…3A2B5DB1 to 0x171E60…CA29511d5000 USDT From 0x84e0F7…4b4C76a9 to 0xFcE503…054e79e425000 USDT From 0xBb2228…C4677339 to 0xdbdEbb…ACa9A7131000943.6 USDC From 0x290B6e…a23052E3 to 0x14e835…4d383F2D400 USDT From 0x4DD1fA…0D2339E5 to 0xF4377a…8f7CAe1B3404843.595348 USDT From 0xb2d513…71ed595c to 0x842FC2…4B20AC084105 USDT From 0xC57b86…3A2B5DB1 to 0x9D5Fd0…089E3a1924000 USDT From 0x09c410…2b7d967D to 0x089179…2a50e8593483.25 USDT From 0xa76c5a…F62E775e to 0x2feE89…3cbB0e362000 USDT From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0xF3fFfd…951303A9 to 0x9eC09e…8095543e11256 USDT From 0xF570C3…60827715 to 0x8A60bb…422EB9543000000 USDT From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT From 0xC57b86…3A2B5DB1 to 0x634E22…7F4Efd8C35000 USDT From 0x58b704…05925023 to 0x71687B…f04596B71 USDC From 0xeAEFf7…55d7ba4e to 0xaDc9d3…65483af2200 USDT From 0x13c2e5…eF5F77a1 to 0xCBB86D…D4824f72500 USDC From 0x290B6e…a23052E3 to 0x525FB1…988894942325 USDT From 0x69e86E…c3dD3241 to 0x608e2C…1be59455150000 USDC From 0xe09D53…040c79De to 0xC9b85A…BF3Fdd8b250000 USDC From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0xB34856…a3DB2D67 to 0x2aB7A6…FdF01cB4154190.668824 USDC From 0x6C0a3F…ddfef0cD to 0xe1e0fB…bdfb49d11000000 USDT From 0x290B6e…a23052E3 to 0x2E3B6c…Edf4E09a200 USDT From 0xa3DA44…6D6b04B5 to 0x8E96e7…5aAbA0de500 USDT From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0x69e86E…c3dD3241 to 0x39bd67…23Cf03a78500 USDC From 0x85464B…6E399A9C to 0x941347…3DDE269F5421695.78 USDC From 0x123fcf…e34b2527 to 0x532e01…762AC00999000 USDT From 0xdc5198…1CA16Ef7 to 0x9AE676…29e6D46C10000000000000000 USDT From 0xABA347…3005c251 to 0x4186DE…0AAf302d720396.65 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.012305502718237007 eth 0.012305502718237007 ETH
0x514559…1c8e4aa2	16920447	Mon, Mar 27, 2023 6:17 PM	0x44590a…59687D48	From 0x3fFc47…89CAaD89 to 0x355a6c…A870067a10 USDC From 0x4A3304…58d5B089 to 0x8c6659…53C8f6D72300000 USDT From 0x69e86E…c3dD3241 to 0x39bd67…23Cf03a78500 USDC From 0xC57b86…3A2B5DB1 to 0x171E60…CA29511d5000 USDT From 0xD4f60a…726C6d25 to 0x4c0635…4E3c77Cd200000 USDT From 0xC57b86…3A2B5DB1 to 0xBDaC60…7acdae9212000 USDT From 0x69e86E…c3dD3241 to 0x608e2C…1be59455150000 USDC From 0xf4a3b0…5E258651 to 0x84eAc7…09aC76A91000000 USDT From 0x13c2e5…eF5F77a1 to 0xCBB86D…D4824f72500 USDC From 0x13c2e5…eF5F77a1 to 0x05Fce0…4Ed6B74a400 USDC From 0x018229…2A6Df9f5 to 0xA4A41e…71637DE63000000 USDT From 0xaF780b…19F348e1 to 0xade288…898C0d8D464.8 USDC From 0x65C4B6…eABEceA9 to 0x5f6715…47434563252360.8 USDC From 0xBb2228…C4677339 to 0xdbdEbb…ACa9A7131000943.6 USDC From 0x874D38…65F91A37 to 0xdea4B7…4482C22850 USDC From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0x50F9DF…0FC50675 to 0x480B6f…137cEE5F47000 USDT From 0xaF780b…19F348e1 to 0xd19500…5514393223909.2722 USDC From 0x948f39…e66cc739 to 0xf07a40…07C86Af61326757.447143 USDT From 0xB34856…a3DB2D67 to 0x2aB7A6…FdF01cB4154190.668824 USDC From 0x140a76…3F0AF407 to 0xD27856…5887B505200000 USDC From 0x290B6e…a23052E3 to 0xf26C6F…ffce7177525 USDT From 0xC1A9BC…A1417ce3 to 0x46a70a…458C9E16500509.197684 USDC From 0xa3DA44…6D6b04B5 to 0x51c512…c39c91C11000 USDT From 0x65C4B6…eABEceA9 to 0x703c76…2f98413577317.03 USDC From 0xABA347…3005c251 to 0xD5208a…1B650191720396.65 USDC From 0x58b704…05925023 to 0x71687B…f04596B71 USDC From 0xFb7143…605072a5 to 0x2549DC…76eC04d2195.030066 USDT From 0xb2d513…71ed595c to 0x842FC2…4B20AC084105 USDT From 0x4DD1fA…0D2339E5 to 0xF4377a…8f7CAe1B3404843.595348 USDT From 0x902148…99a08dA3 to 0x242936…C98249B25000 USDC From 0xdc5198…1CA16Ef7 to 0x9AE676…29e6D46C10000000000000000 USDT From 0x250414…8C8Bb095 to 0xc98aD6…3d848706180000 USDC From 0x6C0a3F…ddfef0cD to 0xe1e0fB…bdfb49d11000000 USDT From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0x018229…2A6Df9f5 to 0xA4A41e…71637DE63000000 USDT From 0xEC1a72…B595B18c to 0x562249…93749c6B337 BUSD From 0x84e0F7…4b4C76a9 to 0xFcE503…054e79e425000 USDT From 0xC57b86…3A2B5DB1 to 0x634E22…7F4Efd8C35000 USDT From 0x1758c9…177330f7 to 0xF864Ea…55096cC83090 USDC From 0xC57b86…3A2B5DB1 to 0x33348f…D46318dc51000 USDT From 0x49c0bb…10f6e7e3 to 0xc1b69E…cba32b6060000 USDT From 0xdf6cDe…2b083975 to 0xB858A2…EbDD4242300000 USDT From 0xe09D53…040c79De to 0xC9b85A…BF3Fdd8b250000 USDC From 0x13c2e5…eF5F77a1 to 0xcBbc7c…39024f72500 USDC From 0xABA347…3005c251 to 0x4186DE…0AAf302d720396.65 USDC From 0x4b9c8e…2882AD4d to 0xC5fD49…6e9e48Bb110397 USDT From 0x6aA7F3…a64fBeC9 to 0xC94684…407Ca0Ac94100 USDT From 0xC57b86…3A2B5DB1 to 0x04ae54…4eCD7E0035000 USDT From 0x85088C…74d34e91 to 0x61631B…B0CA49D311151.34 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.0128277460086804 eth 0.0128277460086804 ETH
0x0e85d0…7da20cfd	16920443	Mon, Mar 27, 2023 6:16 PM	0x44590a…59687D48	From 0x69e86E…c3dD3241 to 0x39bd67…23Cf03a78500 USDC From 0xC57b86…3A2B5DB1 to 0xb0D1aD…9238Be4A2000 USDT From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0x290B6e…a23052E3 to 0x2E3B6c…Edf4E09a200 USDT From 0xC57b86…3A2B5DB1 to 0xe2cA6C…E83D80d529245 USDT From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0x018229…2A6Df9f5 to 0xA4A41e…71637DE63000000 USDT From 0x926adC…75006423 to 0xcF2452…ccE018B3300 USDT From 0xC57b86…3A2B5DB1 to 0x634E22…7F4Efd8C35000 USDT From 0x290B6e…a23052E3 to 0x20d2be…66556f01240 USDT From 0xb35120…01261C45 to 0xde6FB8…92243B726510.198392 USDC From 0x65C4B6…eABEceA9 to 0x5f6715…47434563252360.8 USDC From 0xC57b86…3A2B5DB1 to 0x171E60…CA29511d5000 USDT From 0x5067bC…9526a12c to 0xb767fa…E8bd904810.004088 USDC From 0xC57b86…3A2B5DB1 to 0x04ae54…4eCD7E0035000 USDT From 0xe09D53…040c79De to 0xC9b85A…BF3Fdd8b250000 USDC From 0xaF780b…19F348e1 to 0xade288…898C0d8D464.8 USDC From 0xBb2228…C4677339 to 0xdbdEbb…ACa9A7131000943.6 USDC From 0xc2bEb0…632EBbf3 to 0xE9c80C…3F2d2a4498400 USDC From 0xC57b86…3A2B5DB1 to 0xB8a249…933cACEA6000 USDT From 0xaF780b…19F348e1 to 0xd19500…5514393223909.2722 USDC From 0xd52055…31B50191 to 0x962414…607328B222249.203975 USDC From 0x948f39…e66cc739 to 0xf07a40…07C86Af61326757.447143 USDT From 0x018229…2A6Df9f5 to 0xA4A41e…71637DE63000000 USDT From 0x0112c8…242dAaD7 to 0xCD6644…66a34a6856.89 USDC From 0x018229…2A6Df9f5 to 0xB78c60…32dD797E3000000 USDT From 0x39F6a6…374F2bA3 to 0x1C366F…c5B5E54e89700 USDT From 0x13c2e5…eF5F77a1 to 0x568301…286b028f600 USDC From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT From 0x948f39…e66cc739 to 0xC4eB12…36e15b1D1000000 USDT From 0xB34856…a3DB2D67 to 0x2aB7A6…FdF01cB4154190.668824 USDC From 0xb2d513…71ed595c to 0x842FC2…4B20AC084105 USDT From 0x993d8B…Ecb589E1 to 0x4f0111…7a3cACaA499.857421 USDT From 0x4A3304…58d5B089 to 0x8c6659…53C8f6D72300000 USDT From 0x4DD1fA…0D2339E5 to 0xF4377a…8f7CAe1B3404843.595348 USDT From 0x948f39…e66cc739 to 0xf07a40…07C86Af61326757.447143 USDT From 0x6C0a3F…ddfef0cD to 0xe1e0fB…bdfb49d11000000 USDT From 0x69e86E…c3dD3241 to 0x608e2C…1be59455150000 USDC From 0xABA347…3005c251 to 0xD5208a…1B650191720396.65 USDC From 0x8Da7E4…5d2606D7 to 0x14368b…7C7531081500 USDC From 0x290B6e…a23052E3 to 0x20d2be…66556f01240 USDT From 0xdc5198…1CA16Ef7 to 0x9AE676…29e6D46C10000000000000000 USDT From 0x290B6e…a23052E3 to 0xf26C6F…ffce7177525 USDT From 0xdf6cDe…2b083975 to 0xB858A2…EbDD4242300000 USDT From 0xaF780b…19F348e1 to 0xade288…898C0d8D464.8 USDC From 0x979b6c…B1e25B49 to 0x214c10…831A94318496 USDT From 0xf4a3b0…5E258651 to 0x84eAc7…09aC76A91000000 USDT From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.01298757130611336 eth 0.01298757130611336 ETH
0x467453…f4e6871f	16920441	Mon, Mar 27, 2023 6:15 PM	0x44590a…59687D48	From 0xdf6cDe…2b083975 to 0xB858A2…EbDD4242300000 USDT From 0xf4a3b0…5E258651 to 0x84EEbF…9C4C76A91000000 USDT From 0x979b6c…B1e25B49 to 0x644346…2344f96B332332 USDT From 0xdc5198…1CA16Ef7 to 0x3b7ea5…43D20F1a169751.958894 USDT From 0x13c2e5…eF5F77a1 to 0x568010…26EB028f600 USDC From 0x49c0bb…10f6e7e3 to 0xc1b69E…cba32b6060000 USDT From 0x93DE39…4CFc08de to 0x7c742c…ee67E53c1 USDC From 0x018229…2A6Df9f5 to 0xA4A41e…71637DE63000000 USDT From 0x69e86E…c3dD3241 to 0x39BD68…b03f03a78500 USDC From 0x445aA7…46dFF6fD to 0x928a5B…AD9E9A23300 USDT From 0xa3DA44…6D6b04B5 to 0xDB1C3D…dd991688100 USDT From 0x290B6e…a23052E3 to 0x2E3B6c…Edf4E09a200 USDT From 0x6271f0…fb2151c9 to 0xF879cC…079957991824 USDC From 0xB34856…a3DB2D67 to 0x2aB7A6…FdF01cB4154190.668824 USDC From 0xC57b86…3A2B5DB1 to 0xb0D1aD…9238Be4A2000 USDT From 0xC57b86…3A2B5DB1 to 0x9D5Fd0…089E3a1924000 USDT From 0x6aA7F3…a64fBeC9 to 0xC94684…407Ca0Ac94100 USDT From 0x08153c…06Aab6fd to 0x8231c1…283F1C0e193.16116 USDC From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0xAAbFC5…11d10625 to 0x15084A…9C8777d475 USDT From 0x6C0a3F…ddfef0cD to 0xe1e0fB…bdfb49d11000000 USDT From 0x85088C…74d34e91 to 0x61631B…B0CA49D311151.34 USDT From 0x290B6e…a23052E3 to 0x14e835…4d383F2D400 USDT From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0xABA347…3005c251 to 0x4186DE…0AAf302d720396.65 USDC From 0x123fcf…e34b2527 to 0x532e01…762AC0091000 USDT From 0x3924D5…B8A804c1 to 0x590F10…11edCdea50000 USDT From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0xC57b86…3A2B5DB1 to 0xe2cA6C…E83D80d529245 USDT From 0x64246d…e4a8C569 to 0xB2a706…346EF121188100 USDT From 0xC57b86…3A2B5DB1 to 0xB8a249…933cACEA6000 USDT From 0x4A3304…58d5B089 to 0x8c6659…53C8f6D72300000 USDT From 0x50F9DF…0FC50675 to 0x480B6f…137cEE5F47000 USDT From 0x8Da7E4…5d2606D7 to 0x14368b…7C7531081500 USDC From 0xF3fFfd…951303A9 to 0x9ec62A…E405543E11256 USDT From 0xD4f60a…726C6d25 to 0x4c0635…4E3c77Cd200000 USDT From 0xB6493B…211f025D to 0xd64ab4…F037cf9457.137168 USDT From 0x58b704…05925023 to 0x71687B…f04596B71 USDC From 0x948f39…e66cc739 to 0xC4eB12…36e15b1D1000000 USDT From 0xC57b86…3A2B5DB1 to 0x33348f…D46318dc51000 USDT From 0x140a76…3F0AF407 to 0xD27856…5887B505200000 USDC From 0x542b31…cEA0a3A1 to 0xBd8A07…0aA86E31130 USDT From 0x84e0F7…4b4C76a9 to 0xFcE503…054e79e425000 USDT From 0x65C4B6…eABEceA9 to 0x703c76…2f98413577317.03 USDC From 0xABA347…3005c251 to 0xD5208a…1B650191720396.65 USDC From 0xA3F14C…23597FD7 to 0xf05e5E…b26FE10025960 USDT From 0x65C4B6…eABEceA9 to 0x27F9a1…0B9900eA477397.02 USDC From 0xbE8F13…bD8cDD81 to 0x31beCA…ed3538bc104.815282 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0xCc9995…Fb2d2e37 to 0x1529A5…4F9E955f2000 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.0129136963587294 eth 0.0129136963587294 ETH
0xde0d09…5a87bbf4	16920434	Mon, Mar 27, 2023 6:14 PM	0x44590a…59687D48	From 0xC57b86…3A2B5DB1 to 0x33348f…D46318dc51000 USDT From 0xdc5198…1CA16Ef7 to 0x9AE676…29e6D46C10000000000000000 USDT From 0x290B6e…a23052E3 to 0x20d2be…66556f01240 USDT From 0x50F9DF…0FC50675 to 0x480B6f…137cEE5F47000 USDT From 0xC57b86…3A2B5DB1 to 0xb0D1aD…9238Be4A2000 USDT From 0xd2d6F6…ef80F52C to 0x1B88c5…4ee81d4c80000 USDT From 0x290B6e…a23052E3 to 0x2E3B6c…Edf4E09a200 USDT From 0x4b9c8e…2882AD4d to 0xC5fD49…6e9e48Bb110397 USDT From 0xC57b86…3A2B5DB1 to 0xBDaC60…7acdae9212000 USDT From 0xD4f60a…726C6d25 to 0x4c0635…4E3c77Cd200000 USDT From 0xe09D53…040c79De to 0xC9b85A…BF3Fdd8b250000 USDC From 0x49c0bb…10f6e7e3 to 0xc1b69E…cba32b6060000 USDT From 0xF570C3…60827715 to 0x8A60bb…422EB9543000000 USDT From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0x140a76…3F0AF407 to 0xD27856…5887B505200000 USDC From 0x85088C…74d34e91 to 0x61631B…B0CA49D311151.34 USDT From 0x58b704…05925023 to 0x71687B…f04596B71 USDC From 0xBb2228…C4677339 to 0xdbdEbb…ACa9A7131000943.6 USDC From 0xdc5198…1CA16Ef7 to 0x3b7ea5…43D20F1a169751.958894 USDT From 0x290B6e…a23052E3 to 0x14e835…4d383F2D400 USDT From 0x65C4B6…eABEceA9 to 0x703c76…2f98413577317.03 USDC From 0x018229…2A6Df9f5 to 0xA4A41e…71637DE63000000 USDT From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0xd52055…31B50191 to 0x962414…607328B222249.203975 USDC From 0xC57b86…3A2B5DB1 to 0x9D5Fd0…089E3a1924000 USDT From 0xC57b86…3A2B5DB1 to 0x04ae54…4eCD7E0035000 USDT From 0x018229…2A6Df9f5 to 0xB78c60…32dD797E3000000 USDT From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT From 0x1ba553…04c577C9 to 0x1E491f…98eFa44C325843.578566 USDC From 0x128b8A…5968bc43 to 0x20255C…78128A863050 USDT From 0x88Dcd1…Ec8207A3 to 0x80E7c1…0bB0a0D11500 USDT From 0x979b6c…B1e25B49 to 0x214c10…831A94318496 USDT From 0x4DD1fA…0D2339E5 to 0xF4377a…8f7CAe1B3404843.595348 USDT From 0x65C4B6…eABEceA9 to 0x27F9a1…0B9900eA477397.02 USDC From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0xaF780b…19F348e1 to 0xd19500…5514393223909.2722 USDC From 0x3057d1…9bAA5311 to 0x928da8…49dFb7293362.664481 USDT From 0xB34856…a3DB2D67 to 0x2aB7A6…FdF01cB4154190.668824 USDC From 0xC1A9BC…A1417ce3 to 0x46a70a…458C9E16500509.197684 USDC From 0x64246d…e4a8C569 to 0xB2a706…346EF121188100 USDT From 0x3F6a26…B2A651D5 to 0xFB9184…62d9845010000 USDT From 0xa9f082…844Aed29 to 0x7939A4…55E5aedA200 USDT From 0x09c410…2b7d967D to 0x089179…2a50e8593483.25 USDT From 0xDd8012…D0685317 to 0x8744a5…4d09FD8e104.22 USDC From 0x6C0a3F…ddfef0cD to 0xe1e0fB…bdfb49d11000000 USDT From 0x290B6e…a23052E3 to 0xf26C6F…ffce7177525 USDT From 0x69e86E…c3dD3241 to 0x608e2C…1be59455150000 USDC From 0x948f39…e66cc739 to 0xC4eB12…36e15b1D1000000 USDT From 0xABA347…3005c251 to 0xD5208a…1B650191720396.65 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.01318043131898664 eth 0.01318043131898664 ETH
0xb0c96d…7b589ea1	16920430	Mon, Mar 27, 2023 6:13 PM	0x44590a…59687D48	From 0xe09D53…040c79De to 0xC9b85A…BF3Fdd8b250000 USDC From 0x9Dd897…8a73e475 to 0x9FA228…e4D6B421577.487791 USDC From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0xC57b86…3A2B5DB1 to 0x171E60…CA29511d5000 USDT From 0xBb2228…C4677339 to 0xdbdEbb…ACa9A7131000943.6 USDC From 0x100BFc…3cB8D8BC to 0xe4A486…310E3c101000 USDT From 0xc4791D…b32C2835 to 0xa945AA…8F1b88ca1440 USDC From 0x290B6e…a23052E3 to 0x525FB1…988894942325 USDT From 0x290B6e…a23052E3 to 0x14e835…4d383F2D400 USDT From 0xdb1163…e2aa83bc to 0x553440…118133f450 USDT From 0xBAcA82…33252521 to 0xE86bd2…7AD8A4F5300 USDC From 0xA3F14C…23597FD7 to 0xf05e5E…b26FE10025960 USDT From 0x979b6c…B1e25B49 to 0x644346…2344f96B332332 USDT From 0x74C749…d372F441 to 0x68aC2F…198042B8322080 USDC From 0xf7bf7c…7342368E to 0xB0Ecee…8bfD5656103 USDT From 0x018229…2A6Df9f5 to 0xB78c60…32dD797E3000000 USDT From 0x140a76…3F0AF407 to 0xD27856…5887B505200000 USDC From 0x65C4B6…eABEceA9 to 0x27F9a1…0B9900eA477397.02 USDC From 0x862a3a…6249Df39 to 0x32415b…02cF75Fa12 USDT From 0xC57b86…3A2B5DB1 to 0xe2cA6C…E83D80d529245 USDT From 0xAe68aF…DA5C5dF7 to 0xe13907…6ea728EE95.954505 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0x4a6E6b…DED06a07 to 0xDB04A8…4a44823E494.59 USDT From 0xC57b86…3A2B5DB1 to 0xb0D1aD…9238Be4A2000 USDT From 0x65C4B6…eABEceA9 to 0x703c76…2f98413577317.03 USDC From 0x6C0a3F…ddfef0cD to 0xe1e0fB…bdfb49d11000000 USDT From 0xC1A9BC…A1417ce3 to 0x46a70a…458C9E16500509.197684 USDC From 0x3e58F5…c1f4A6eE to 0xE2771B…14Fc6F6e300 USDC From 0x6e385d…EbE1523C to 0x6e3Df6…d3E1523c199.768066 USDT From 0x948f39…e66cc739 to 0xC4eB12…36e15b1D1000000 USDT From 0xa3DA44…6D6b04B5 to 0x67648b…575252Ab100 USDT From 0x9dab5b…63249bcE to 0x6Ff272…b1bc38ed1798.302246 USDT From 0x30A888…db804245 to 0xc8d5B8…1037FE1550 USDT From 0x018229…2A6Df9f5 to 0xA4A41e…71637DE63000000 USDT From 0xB34856…a3DB2D67 to 0x2aB7A6…FdF01cB4154190.668824 USDC From 0xc61e06…0e4Aa87E to 0x36dB1E…Afe1D0C37000 USDT From 0xF67825…e7061C05 to 0xadBB3A…a834f6535417 USDC From 0x6aA7F3…a64fBeC9 to 0xC94684…407Ca0Ac94100 USDT From 0xb2d513…71ed595c to 0x842FC2…4B20AC084105 USDT From 0x52d97A…1547b637 to 0xA9dBc5…7B0420F6150 USDT From 0x01EbE0…DD6c3D41 to 0x19589f…D077fFAE330.646005 USDT From 0xaF780b…19F348e1 to 0xd19500…5514393223909.2722 USDC From 0x65C4B6…eABEceA9 to 0x5f6715…47434563252360.8 USDC From 0xdf6cDe…2b083975 to 0xB858A2…EbDD4242300000 USDT From 0x8C1dEB…65331673 to 0xE57B36…995d08a5700.56088 USDT From 0xd52055…31B50191 to 0x962414…607328B222249.203975 USDC From 0xF570C3…60827715 to 0x8A60bb…422EB9543000000 USDT From 0x50F9DF…0FC50675 to 0x480B6f…137cEE5F47000 USDT From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT From 0xABA347…3005c251 to 0x4186DE…0AAf302d720396.65 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.0119475595411815 eth 0.0119475595411815 ETH
0x7ec8f0…250f3e4b	16920421	Mon, Mar 27, 2023 6:11 PM	0x44590a…59687D48	From 0xe09D53…040c79De to 0xC9b85A…BF3Fdd8b250000 USDC From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0xC57b86…3A2B5DB1 to 0x171E60…CA29511d5000 USDT From 0x65C4B6…eABEceA9 to 0x5f6715…47434563252360.8 USDC From 0xC57b86…3A2B5DB1 to 0x04ae54…4eCD7E0035000 USDT From 0xC57b86…3A2B5DB1 to 0x9D5Fd0…089E3a1924000 USDT From 0x948f39…e66cc739 to 0xC4eB12…36e15b1D1000000 USDT From 0x996267…Ed4f65e9 to 0x428238…8e1Ac01015007.193816 USDC From 0x018229…2A6Df9f5 to 0xA4A41e…71637DE63000000 USDT From 0x64246d…e4a8C569 to 0xB2a706…346EF121188100 USDT From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0x74C749…d372F441 to 0x68aC2F…198042B8322080 USDC From 0x85088C…74d34e91 to 0x61631B…B0CA49D311151.34 USDT From 0x4b9c8e…2882AD4d to 0xC5fD49…6e9e48Bb110397 USDT From 0xaF780b…19F348e1 to 0xade288…898C0d8D464.8 USDC From 0xF570C3…60827715 to 0x8A60bb…422EB9543000000 USDT From 0xC57b86…3A2B5DB1 to 0xb0D1aD…9238Be4A2000 USDT From 0xdc5198…1CA16Ef7 to 0x9AE676…29e6D46C10000000000000000 USDT From 0xaF780b…19F348e1 to 0xd19500…5514393223909.2722 USDC From 0x6aA7F3…a64fBeC9 to 0xC94684…407Ca0Ac94100 USDT From 0x50F9DF…0FC50675 to 0x480B6f…137cEE5F47000 USDT From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0x018229…2A6Df9f5 to 0xB78c60…32dD797E3000000 USDT From 0x601F5E…1D84C79D to 0xfbbe82…1f5CDafb100 USDT From 0x290B6e…a23052E3 to 0x14e835…4d383F2D400 USDT From 0x65C4B6…eABEceA9 to 0x703c76…2f98413577317.03 USDC From 0xb2d513…71ed595c to 0x842FC2…4B20AC084105 USDT From 0x2077b9…c82a507D to 0x74206e…a7a6fCF052 USDT From 0xe9a7e6…90dc27bD to 0xaF4730…6D786fDD20000 USDC From 0x5cF2B0…C8e939BC to 0xf1Ce78…1C87ff7250000 USDT From 0x7C1800…5b74dc99 to 0x2c980c…F7B2e58b20604 USDT From 0x018229…2A6Df9f5 to 0xA4A41e…71637DE63000000 USDT From 0xC57b86…3A2B5DB1 to 0x634E22…7F4Efd8C35000 USDT From 0x817127…30B06B3E to 0x6F1482…533d24734006.932494 USDT From 0xd52055…31B50191 to 0x962414…607328B222249.203975 USDC From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0xC57b86…3A2B5DB1 to 0x33348f…D46318dc51000 USDT From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0xe87d2C…35FA83cD to 0x463744…7067913D6.79 USDT From 0xABA347…3005c251 to 0x4186DE…0AAf302d720396.65 USDC From 0xb3244A…F658B21D to 0x39C01c…8e72355A25 USDT From 0x49c0bb…10f6e7e3 to 0xc1b69E…cba32b6060000 USDT From 0x979b6c…B1e25B49 to 0x644346…2344f96B332332 USDT From 0x290B6e…a23052E3 to 0x525FB1…988894942325 USDT From 0x732af6…Ae6f6A6D to 0x179a68…67086cec19325.63 USDC From 0x018229…2A6Df9f5 to 0xB78c60…32dD797E3000000 USDT From 0x6C0a3F…ddfef0cD to 0xe1e0fB…bdfb49d11000000 USDT From 0xB34856…a3DB2D67 to 0x2aB7A6…FdF01cB4154190.668824 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.01184713172679936 eth 0.01184713172679936 ETH
0xc66745…bd19fa79	16920417	Mon, Mar 27, 2023 6:11 PM	0x44590a…59687D48	From 0xC1A9BC…A1417ce3 to 0x74eFf4…c1A817DC913941.948309 USDC From 0x993d8B…Ecb589E1 to 0x2a3dB7…05843590999.843046 USDT From 0x1804F8…69151C7c to 0x388245…f91fB6C0991.931628 USDC From 0x018229…2A6Df9f5 to 0xB78c60…32dD797E3000000 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0x85088C…74d34e91 to 0x61631B…B0CA49D311151.34 USDT From 0x65C4B6…eABEceA9 to 0x703c76…2f98413577317.03 USDC From 0x290B6e…a23052E3 to 0xf26C6F…ffce7177525 USDT From 0x748EbA…DE87caf5 to 0x16b035…c4e8B7829359.42 USDC From 0xBb2228…C4677339 to 0xdbdEbb…ACa9A7131000943.6 USDC From 0xC57b86…3A2B5DB1 to 0xBDaC60…7acdae9212000 USDT From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0xC57b86…3A2B5DB1 to 0x33348f…D46318dc51000 USDT From 0x979b6c…B1e25B49 to 0x644346…2344f96B332332 USDT From 0x8C6a21…47Aa0253 to 0xe26473…790d3EFA3499.99 USDC From 0xC57b86…3A2B5DB1 to 0xb0D1aD…9238Be4A2000 USDT From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0x6C0a3F…ddfef0cD to 0xe1e0fB…bdfb49d11000000 USDT From 0x65C4B6…eABEceA9 to 0x27F9a1…0B9900eA477397.02 USDC From 0xC57b86…3A2B5DB1 to 0xe2cA6C…E83D80d529245 USDT From 0x4DD1fA…0D2339E5 to 0xF4377a…8f7CAe1B3404843.595348 USDT From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0x3FEFFA…Af92b5dD to 0x0403e9…31863f9649500 USDT From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0xe09D53…040c79De to 0xC9b85A…BF3Fdd8b250000 USDC From 0x65C4B6…eABEceA9 to 0x5f6715…47434563252360.8 USDC From 0x290B6e…a23052E3 to 0x14e835…4d383F2D400 USDT From 0xdf6cDe…2b083975 to 0xB858A2…EbDD4242300000 USDT From 0xD4f60a…726C6d25 to 0x4c0635…4E3c77Cd200000 USDT From 0x4A3304…58d5B089 to 0x8c6659…53C8f6D72300000 USDT From 0x50F9DF…0FC50675 to 0x480B6f…137cEE5F47000 USDT From 0x5dACC7…27B8042D to 0x2C0728…a763544810 USDT From 0x210d94…51633afD to 0x30E76c…f4dC8a28195 USDT From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0x018229…2A6Df9f5 to 0xA4A41e…71637DE63000000 USDT From 0xABA347…3005c251 to 0x4186DE…0AAf302d720396.65 USDC From 0x1ba553…04c577C9 to 0x1E491f…98eFa44C325843.578566 USDC From 0x49c0bb…10f6e7e3 to 0xc1b69E…cba32b6060000 USDT From 0x290B6e…a23052E3 to 0x20d2be…66556f01240 USDT From 0x018229…2A6Df9f5 to 0xB78c60…32dD797E3000000 USDT From 0xe9a7e6…90dc27bD to 0x89A63b…B9373Eb110000 USDT From 0xF570C3…60827715 to 0x8A60bb…422EB9543000000 USDT From 0xC1A9BC…A1417ce3 to 0x46a70a…458C9E16500509.197684 USDC From 0x4b9c8e…2882AD4d to 0xC5fD49…6e9e48Bb110397 USDT From 0x3FEFFA…Af92b5dD to 0xA036fC…7Be4442250000 USDT From 0xdc5198…1CA16Ef7 to 0x9AE676…29e6D46C10000000000000000 USDT From 0xaF780b…19F348e1 to 0xd19500…5514393223909.2722 USDC From 0x20fEB3…6fac8471 to 0x76eDB3…E0EedFAf4000 USDC From 0x948f39…e66cc739 to 0xC4eB12…36e15b1D1000000 USDT From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.012325409242321788 eth 0.012325409242321788 ETH
0x9e2f6c…99f2b9c8	16920413	Mon, Mar 27, 2023 6:10 PM	0x44590a…59687D48	From 0xd52055…31B50191 to 0x962414…607328B222249.203975 USDC From 0xC57b86…3A2B5DB1 to 0xb0D1aD…9238Be4A2000 USDT From 0x696701…21F566Ae to 0xB0948b…3cca253D500 USDT From 0xeEff9d…9cb0F3Fd to 0x4410DA…3944a264500 USDT From 0xC57b86…3A2B5DB1 to 0x634E22…7F4Efd8C35000 USDT From 0x75424B…34Ff5417 to 0x84aA19…01F4bd4e2000.26024517 BUSD From 0x297Ede…00b7CFFc to 0xE08064…A923Af231684.675464 USDT From 0x8CD8f5…AB6AA10e to 0xf7bCF7…D94D9E5b672.107135 USDT From 0xC57b86…3A2B5DB1 to 0xBDaC60…7acdae9212000 USDT From 0x8Da7E4…5d2606D7 to 0x14368b…7C7531081500 USDC From 0x6Ba3ae…9b519Da3 to 0xE913a1…d47162DC5000 USDT From 0xd8b48e…e2B4fa3D to 0x7c742c…ee67E53c1 USDC From 0xBef0aC…55Eae6D1 to 0xD74138…1d5753871330.34 USDT From 0xC57b86…3A2B5DB1 to 0x9D5Fd0…089E3a1924000 USDT From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0x63b07d…75E9f92D to 0x1a116e…62228620123.841 USDT From 0x290B6e…a23052E3 to 0xf26C6F…ffce7177525 USDT From 0xFF0a02…063B389d to 0x8bAd35…886cc087194.721897 USDC From 0x696701…21F566Ae to 0xa98dF5…db8247CB400 USDT From 0xC1A9BC…A1417ce3 to 0x74eFf4…c1A817DC913941.948309 USDC From 0x4A3304…58d5B089 to 0x8c6659…53C8f6D72300000 USDT From 0x948f39…e66cc739 to 0xf07a40…07C86Af61326757.447143 USDT From 0x65C4B6…eABEceA9 to 0x703c76…2f98413577317.03 USDC From 0x727D57…89D80e45 to 0xD9602c…EC1bF2F4100 USDT From 0xC57b86…3A2B5DB1 to 0xB8a249…933cACEA6000 USDT From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0x83404b…338210b7 to 0x15add6…1378e63157 USDT From 0x4DD1fA…0D2339E5 to 0xF4377a…8f7CAe1B3404843.595348 USDT From 0xDFD988…5CFa9f99 to 0x053EA8…565068061500 USDT From 0x518766…b62306e5 to 0x08316E…80F0942021.960618 USDT From 0x6C0a3F…ddfef0cD to 0xe1e0fB…bdfb49d11000000 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0x02401A…cEF099e3 to 0x40E83F…09c5424627100 USDT From 0x3858AF…2f463CF1 to 0x97e881…D3C083442000 BUSD From 0x49c0bb…10f6e7e3 to 0xc1b69E…cba32b6060000 USDT From 0xABA347…3005c251 to 0x4186DE…0AAf302d720396.65 USDC From 0x9aec88…A2C283bC to 0xBdAC42…97Fe2e13311 USDT From 0xb2D42A…A3654aFd to 0x891443…4054905810319.7 USDT From 0x5F47dB…B33E05d3 to 0x91C62b…32eCb2351000 USDC From 0xd41Ebc…a258fcD9 to 0x3D41bD…62d0a96b512.148301 USDT From 0x140a76…3F0AF407 to 0xD27856…5887B50510 USDC From 0x40AE8C…549ce4E9 to 0xA067D9…9caD9DAC198.056446 USDT From 0xaF780b…19F348e1 to 0xade288…898C0d8D464.8 USDC From 0x140a76…3F0AF407 to 0xd27FA3…d807B505200000 USDC From 0x228bfb…0d851dAE to 0xFA15e8…2e401A6b3235.345162 USDT From 0xF17ee8…E1950BF9 to 0xEb1461…7a07099E155 USDC From 0xE4C6c4…9cC857C3 to 0xCa64b8…9eb3A7F01000 USDT From 0x1bEFDf…eD44adBE to 0x34e41C…003480691975.34711 USDC From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0x6123d7…B8898829 to 0xf0D502…931158ea68.1196326279354 DAI	0xfa0a67…540c0d4E	0 eth 0 ETH	0.01372628260152702 eth 0.01372628260152702 ETH
0x363390…0a558b18	16920401	Mon, Mar 27, 2023 6:07 PM	0x44590a…59687D48	From 0xABA347…3005c251 to 0x4186DE…0AAf302d720396.65 USDC From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0xC57b86…3A2B5DB1 to 0xB8a249…933cACEA6000 USDT From 0xC1A9BC…A1417ce3 to 0x74eFf4…c1A817DC913941.948309 USDC From 0x85464B…6E399A9C to 0x941347…3DDE269F5421695.78 USDC From 0x6C0a3F…ddfef0cD to 0xe1e0fB…bdfb49d11000000 USDT From 0xC57b86…3A2B5DB1 to 0xBDaC60…7acdae9212000 USDT From 0xC57b86…3A2B5DB1 to 0x33348f…D46318dc51000 USDT From 0x290B6e…a23052E3 to 0x525FB1…988894942325 USDT From 0x6E6d10…207e8215 to 0x3725f0…32506001310.016417 USDT From 0x948f39…e66cc739 to 0xf07a40…07C86Af61326757.447143 USDT From 0x8Da7E4…5d2606D7 to 0x14368b…7C7531081500 USDC From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0xaF780b…19F348e1 to 0xd19500…5514393223909.2722 USDC From 0x018229…2A6Df9f5 to 0xB78c60…32dD797E3000000 USDT From 0x1B1aDA…139aD9FC to 0x9FdA0B…15F27a8a213 USDT From 0xaF780b…19F348e1 to 0xade288…898C0d8D464.8 USDC From 0x50F9DF…0FC50675 to 0x480B6f…137cEE5F47000 USDT From 0x4DD1fA…0D2339E5 to 0xF4377a…8f7CAe1B3404843.595348 USDT From 0xABA347…3005c251 to 0xD5208a…1B650191720396.65 USDC From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0x85088C…74d34e91 to 0x61631B…B0CA49D311151.34 USDT From 0x018229…2A6Df9f5 to 0xA4A41e…71637DE63000000 USDT From 0xF570C3…60827715 to 0x8A60bb…422EB9543000000 USDT From 0x57f329…Ec93C64c to 0x6A0f67…CCa561B71164.75001 USDT From 0x3dFDF7…9B8fE25C to 0xA78f4F…72F482BB10000 USDT From 0xdc5198…1CA16Ef7 to 0x9AE676…29e6D46C10000000000000000 USDT From 0x290B6e…a23052E3 to 0x20d2be…66556f01240 USDT From 0x4A3304…58d5B089 to 0x8c6659…53C8f6D72300000 USDT From 0xC57b86…3A2B5DB1 to 0x9D5Fd0…089E3a1924000 USDT From 0x64246d…e4a8C569 to 0xB2a706…346EF121188100 USDT From 0x290B6e…a23052E3 to 0xf26C6F…ffce7177525 USDT From 0x65C4B6…eABEceA9 to 0x27F9a1…0B9900eA477397.02 USDC From 0x8cc1C6…69d1dF01 to 0xFb02f4…c4321243250 USDT From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0x74C749…d372F441 to 0x68aC2F…198042B8322080 USDC From 0x5cF2B0…C8e939BC to 0x522BD7…7B227F5E60000 USDT From 0x4b9c8e…2882AD4d to 0xC5fD49…6e9e48Bb110397 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0xC57b86…3A2B5DB1 to 0x634E22…7F4Efd8C35000 USDT From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0x979b6c…B1e25B49 to 0x214c10…831A94318496 USDT From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0xFCC04F…DDeE870c to 0xb897Ef…fCd7F015909040.829246 USDT From 0xBb2228…C4677339 to 0xdbdEbb…ACa9A7131000943.6 USDC From 0xC57b86…3A2B5DB1 to 0x04ae54…4eCD7E0035000 USDT From 0x68262E…D4286eDE to 0xc40fEa…3457A0466.809018 USDT From 0xdc5198…1CA16Ef7 to 0x3b7ea5…43D20F1a169751.958894 USDT From 0xdf6cDe…2b083975 to 0xB858A2…EbDD4242300000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.012476068733955865 eth 0.012476068733955865 ETH
0xae1f9e…35524e40	16920393	Mon, Mar 27, 2023 6:06 PM	0x44590a…59687D48	From 0x39F6a6…374F2bA3 to 0x1C366F…c5B5E54e89700 USDT From 0xBb2228…C4677339 to 0xdbdEbb…ACa9A7131000943.6 USDC From 0xFCC04F…DDeE870c to 0xb897Ef…fCd7F015909040.829246 USDT From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0x290B6e…a23052E3 to 0x2E3B6c…Edf4E09a200 USDT From 0xC57b86…3A2B5DB1 to 0x634E22…7F4Efd8C35000 USDT From 0xD4f60a…726C6d25 to 0x4c0635…4E3c77Cd200000 USDT From 0xC57b86…3A2B5DB1 to 0x171E60…CA29511d5000 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0x6C0a3F…ddfef0cD to 0xe1e0fB…bdfb49d11000000 USDT From 0x290B6e…a23052E3 to 0x20d2be…66556f01240 USDT From 0x201909…CB07Ec03 to 0x51FCf5…fb54Aada100 USDT From 0x90b94F…0dE46D27 to 0x5F451e…693E05D31000 USDC From 0x3e0511…4d968445 to 0x31632B…eeCC8f44640 USDT From 0x290B6e…a23052E3 to 0x14e835…4d383F2D400 USDT From 0xbe164d…41dd21F1 to 0x6b9454…7651Ab37100 USDT From 0x8Da7E4…5d2606D7 to 0x14368b…7C7531081500 USDC From 0xC25106…ab7c9Ff3 to 0xf524Db…f19A7c3b111.939848 USDC From 0xABA347…3005c251 to 0xD5208a…1B650191720396.65 USDC From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0x09fF6B…BC0a00f9 to 0xC0a0b7…5e8Be7f885 USDT From 0xdf6cDe…2b083975 to 0xB858A2…EbDD4242300000 USDT From 0xD16b32…455c85FE to 0xf40738…88618f3F20000.49606 USDC From 0x018229…2A6Df9f5 to 0xB78c60…32dD797E3000000 USDT From 0x018229…2A6Df9f5 to 0xA4A41e…71637DE63000000 USDT From 0xdc5198…1CA16Ef7 to 0x9AE676…29e6D46C10000000000000000 USDT From 0x0c93b4…7E7b98AD to 0x182Ae5…a91415655 USDT From 0x979b6c…B1e25B49 to 0x214c10…831A94318496 USDT From 0xbe164d…41dd21F1 to 0x6b9454…7651Ab37100 USDT From 0x64246d…e4a8C569 to 0xB2a706…346EF121188100 USDT From 0xf4Ac86…5A371357 to 0xd1B808…56a9f0734112.115244 USDT From 0x465092…efC77E25 to 0x62276E…60500e342800 USDC From 0xC57b86…3A2B5DB1 to 0xe2cA6C…E83D80d529245 USDT From 0x8FF5c1…0BAec551 to 0xD7dA55…82f5E232474.04 USDT From 0xB34856…a3DB2D67 to 0x2aB7A6…FdF01cB4154190.668824 USDC From 0x948f39…e66cc739 to 0xf07a40…07C86Af61326757.447143 USDT From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT From 0x948f39…e66cc739 to 0xC4eB12…36e15b1D1000000 USDT From 0xd52055…31B50191 to 0x962414…607328B222249.203975 USDC From 0xaF780b…19F348e1 to 0xd19500…5514393223909.2722 USDC From 0x4b9c8e…2882AD4d to 0xC5fD49…6e9e48Bb110397 USDT From 0x979b6c…B1e25B49 to 0x644346…2344f96B332332 USDT From 0x854729…3e1c6D87 to 0x881416…20680B872500 USDC From 0x65C4B6…eABEceA9 to 0x703c76…2f98413577317.03 USDC From 0xA556D0…227cf7eD to 0x8c3214…d152928d100 USDT From 0x3F6a26…B2A651D5 to 0xF65F6A…1758950a1111 USDT From 0xA6d6bf…aBa06553 to 0x292521…64A2aA79131.325076 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0xaF780b…19F348e1 to 0xade288…898C0d8D464.8 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.014148722429656415 eth 0.014148722429656415 ETH
0x6c33e1…98154713	16920364	Mon, Mar 27, 2023 6:00 PM	0x44590a…59687D48	From 0xC57b86…3A2B5DB1 to 0xb0D1aD…9238Be4A2000 USDT From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0xC57b86…3A2B5DB1 to 0x634E22…7F4Efd8C35000 USDT From 0xC57b86…3A2B5DB1 to 0x171E60…CA29511d5000 USDT From 0xC1A9BC…A1417ce3 to 0x46a70a…458C9E16500509.197684 USDC From 0xb55998…002261a3 to 0xbE086C…dD6f536d1506.59979 USDC From 0xaF780b…19F348e1 to 0xade288…898C0d8D464.8 USDC From 0x65C4B6…eABEceA9 to 0x703c76…2f98413577317.03 USDC From 0x018229…2A6Df9f5 to 0xA4A41e…71637DE63000000 USDT From 0x857709…41ab9173 to 0x13caB2…3c6D591931453.656899 USDC From 0x948f39…e66cc739 to 0xf07a40…07C86Af61326757.447143 USDT From 0x290B6e…a23052E3 to 0x2E3B6c…Edf4E09a200 USDT From 0x290B6e…a23052E3 to 0x525FB1…988894942325 USDT From 0xEB66a4…7b1e032E to 0x9031fa…e18dF94F50.020973 USDC From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0xaF780b…19F348e1 to 0xd19500…5514393223909.2722 USDC From 0x111156…B81DC42E to 0x15Da9D…0e74Eb9b20521.279021 USDC From 0x979b6c…B1e25B49 to 0x214c10…831A94318496 USDT From 0x63b07d…75E9f92D to 0x123183…1C25b96325.37 USDT From 0x2f4E30…B1b30d97 to 0x51Fd3c…a2029eE6280 USDT From 0xA3F14C…23597FD7 to 0xd3702E…08Fac21813415.419603 USDT From 0x94b223…38d40dcC to 0xabf11D…d4D0b92010 USDT From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0xF123a8…1662bCc5 to 0x88f67D…cef95eF275963.286043 USDT From 0xdc5198…1CA16Ef7 to 0x3b7ea5…43D20F1a169751.958894 USDT From 0xb2d513…71ed595c to 0x842FC2…4B20AC084105 USDT From 0x018229…2A6Df9f5 to 0xB78c60…32dD797E3000000 USDT From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0x1Fb0AE…Db9B1A2C to 0xaF6c43…4ce4D212680.08489899 BUSD From 0x715bCf…387aCc61 to 0x8DA239…FdF0712310000 USDT From 0x8Da7E4…5d2606D7 to 0x14368b…7C7531081500 USDC From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0xe09D53…040c79De to 0xC9b85A…BF3Fdd8b250000 USDC From 0xC57b86…3A2B5DB1 to 0x33348f…D46318dc51000 USDT From 0x6C0a3F…ddfef0cD to 0xe1e0fB…bdfb49d11000000 USDT From 0x830c53…4E34c05C to 0x7C9479…AB2c293510087 USDT From 0xdc5198…1CA16Ef7 to 0x9AE676…29e6D46C10000000000000000 USDT From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0x948f39…e66cc739 to 0xC4eB12…36e15b1D1000000 USDT From 0xC1A9BC…A1417ce3 to 0x74eFf4…c1A817DC913941.948309 USDC From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT From 0xCCC30E…84c31719 to 0x615ae2…Fe88DAf910 USDT From 0x4A3304…58d5B089 to 0x8c6659…53C8f6D72300000 USDT From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0x290B6e…a23052E3 to 0x14e835…4d383F2D400 USDT From 0xBb2228…C4677339 to 0xdbdEbb…ACa9A7131000943.6 USDC From 0x4A3304…58d5B089 to 0x8c6659…53C8f6D72300000 USDT From 0xd52055…31B50191 to 0x962414…607328B222249.203975 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.013733043692826625 eth 0.013733043692826625 ETH
0x541f1c…7a43d836	16920359	Mon, Mar 27, 2023 5:59 PM	0x44590a…59687D48	From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT From 0xFCC04F…DDeE870c to 0xb897Ef…fCd7F015909040.829246 USDT From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0xC1A9BC…A1417ce3 to 0x46a70a…458C9E16500509.197684 USDC From 0x979b6c…B1e25B49 to 0x644346…2344f96B332332 USDT From 0x290B6e…a23052E3 to 0x14e835…4d383F2D400 USDT From 0xC57b86…3A2B5DB1 to 0x9D5Fd0…089E3a1924000 USDT From 0xE62572…D33660FD to 0xDFbB2D…764F8ef61100 USDT From 0xc163a2…3388e09D to 0xecF307…e13D2F895 USDT From 0xbA23d5…9170fFfD to 0x3D486a…077f2b495013 USDC From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0x290B6e…a23052E3 to 0xf26C6F…ffce7177525 USDT From 0xC57b86…3A2B5DB1 to 0x33348f…D46318dc51000 USDT From 0x290B6e…a23052E3 to 0x20d2be…66556f01240 USDT From 0x018229…2A6Df9f5 to 0xB78c60…32dD797E3000000 USDT From 0x49c0bb…10f6e7e3 to 0xc1b69E…cba32b6060000 USDT From 0xABA347…3005c251 to 0x4186DE…0AAf302d720396.65 USDC From 0xaF780b…19F348e1 to 0xade288…898C0d8D464.8 USDC From 0x6C0a3F…ddfef0cD to 0xe1e0fB…bdfb49d11000000 USDT From 0xdc5198…1CA16Ef7 to 0x3b7ea5…43D20F1a169751.958894 USDT From 0x290B6e…a23052E3 to 0x525FB1…988894942325 USDT From 0x54e4B0…ac4213ad to 0xF2ACC9…f803cd821150 USDC From 0xD4f60a…726C6d25 to 0x4c0635…4E3c77Cd200000 USDT From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT From 0xC57b86…3A2B5DB1 to 0x04ae54…4eCD7E0035000 USDT From 0x111156…B81DC42E to 0x15Da9D…0e74Eb9b20521.279021 USDC From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0xB34856…a3DB2D67 to 0x2aB7A6…FdF01cB4154190.668824 USDC From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0xC94544…AFD1D94E to 0xf8cE63…1f2b4061199.958009 USDT From 0xd52055…31B50191 to 0x962414…607328B222249.203975 USDC From 0xC57b86…3A2B5DB1 to 0xe2cA6C…E83D80d529245 USDT From 0xC57b86…3A2B5DB1 to 0xb0D1aD…9238Be4A2000 USDT From 0xc37E24…69d80001 to 0x9B6B17…6E0fF74130000 USDC From 0x65C4B6…eABEceA9 to 0x5f6715…47434563252360.8 USDC From 0x018229…2A6Df9f5 to 0xA4A41e…71637DE63000000 USDT From 0x3A4857…A4C1bd39 to 0xE57158…3bF145DF2471.359783 USDT From 0xC57b86…3A2B5DB1 to 0x171E60…CA29511d5000 USDT From 0x979b6c…B1e25B49 to 0x214c10…831A94318496 USDT From 0xe09D53…040c79De to 0xC9b85A…BF3Fdd8b250000 USDC From 0xABA347…3005c251 to 0xD5208a…1B650191720396.65 USDC From 0x6048Ce…9360F8Fc to 0x74a13e…bCC157115286.89 USDT From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0x9f4ed9…64e3859E to 0xa18618…9118506A10 USDT From 0x948f39…e66cc739 to 0xf07a40…07C86Af61326757.447143 USDT From 0xC1A9BC…A1417ce3 to 0x74eFf4…c1A817DC913941.948309 USDC From 0xC57b86…3A2B5DB1 to 0xB8a249…933cACEA6000 USDT From 0xC57b86…3A2B5DB1 to 0x634E22…7F4Efd8C35000 USDT From 0x50Fada…53ccF5b5 to 0x6E09F1…474d78bA150 USDC From 0xBb2228…C4677339 to 0xdbdEbb…ACa9A7131000943.6 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.01142034215715156 eth 0.01142034215715156 ETH
0xdc586d…0ed48c76	16920355	Mon, Mar 27, 2023 5:58 PM	0x44590a…59687D48	From 0x290B6e…a23052E3 to 0x14e835…4d383F2D400 USDT From 0xC57b86…3A2B5DB1 to 0xB8a249…933cACEA6000 USDT From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT From 0x3fDa09…21a77541 to 0x62586B…E41b973525250 USDT From 0x290B6e…a23052E3 to 0x525FB1…988894942325 USDT From 0x018229…2A6Df9f5 to 0xA4A41e…71637DE63000000 USDT From 0x948f39…e66cc739 to 0xC4eB12…36e15b1D1000000 USDT From 0xD4f60a…726C6d25 to 0x4c0635…4E3c77Cd200000 USDT From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0xC1A9BC…A1417ce3 to 0x74eFf4…c1A817DC913941.948309 USDC From 0x5c16Af…a93c115E to 0xa92c0F…d473Dc7B6986.10027 USDC From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0x290B6e…a23052E3 to 0x2E3B6c…Edf4E09a200 USDT From 0xC57b86…3A2B5DB1 to 0x9D5Fd0…089E3a1924000 USDT From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0xABA347…3005c251 to 0xD5208a…1B650191720396.65 USDC From 0x6C0a3F…ddfef0cD to 0xe1e0fB…bdfb49d11000000 USDT From 0x2A6E5c…ced583C7 to 0xEae68F…86a754B412000 USDT From 0x30A888…db804245 to 0xc8d5B8…1037FE15100 USDT From 0xC1A9BC…A1417ce3 to 0x46a70a…458C9E16500509.197684 USDC From 0xB34856…a3DB2D67 to 0x2aB7A6…FdF01cB4154190.668824 USDC From 0x51A815…D3cAe935 to 0x1BDc9F…F4989D3845000 USDC From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0xC57b86…3A2B5DB1 to 0xe2cA6C…E83D80d529245 USDT From 0xdc5198…1CA16Ef7 to 0x9AE676…29e6D46C10000000000000000 USDT From 0xC57b86…3A2B5DB1 to 0x171E60…CA29511d5000 USDT From 0xd52055…31B50191 to 0x962414…607328B222249.203975 USDC From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0x6DAf4F…a182f6B1 to 0x62C5aF…a0DeC3D2472 USDT From 0x111156…B81DC42E to 0x15Da9D…0e74Eb9b20521.279021 USDC From 0xA3F14C…23597FD7 to 0x0ca3f7…89d29F2a108316.571291 USDT From 0xb2d513…71ed595c to 0x842FC2…4B20AC084105 USDT From 0xFCC04F…DDeE870c to 0xb897Ef…fCd7F015909040.829246 USDT From 0x89FD4E…bF80C3fD to 0xA94EAd…116e7ABd6000 USDT From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0x948f39…e66cc739 to 0xf07a40…07C86Af61326757.447143 USDT From 0x290B6e…a23052E3 to 0x20d2be…66556f01240 USDT From 0x2Ce939…d749Ef6C to 0xf03042…2Ffc10431111 USDT From 0xC57b86…3A2B5DB1 to 0xb0D1aD…9238Be4A2000 USDT From 0xC57b86…3A2B5DB1 to 0x04ae54…4eCD7E0035000 USDT From 0xBb2228…C4677339 to 0xdbdEbb…ACa9A7131000943.6 USDC From 0x552016…CE9F03f3 to 0x8CAb60…6Ac461a9100 USDT From 0x3EE3F4…9c2C9975 to 0x56b9B6…A3BC0bCa300 USDC From 0x778C3e…3cB1699C to 0x10d6AB…A1721DAa99.9 USDT From 0x247920…5A7A8fD5 to 0x409c44…E0FA119611500 USDC From 0xaF780b…19F348e1 to 0xade288…898C0d8D464.8 USDC From 0xe5a33D…8fC58C8C to 0xE753Eb…a2d7A53012870.55 USDT From 0xaF780b…19F348e1 to 0xd19500…5514393223909.2722 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.011269825335807348 eth 0.011269825335807348 ETH
0x3e7746…f02ecfdc	16920344	Mon, Mar 27, 2023 5:56 PM	0x44590a…59687D48	From 0xC57b86…3A2B5DB1 to 0x9D5Fd0…089E3a1924000 USDT From 0x290B6e…a23052E3 to 0x2E3B6c…Edf4E09a200 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0xaF780b…19F348e1 to 0xade288…898C0d8D464.8 USDC From 0x12868d…8b29d0E9 to 0xdAb2D6…E54fB80e10 USDC From 0x6C0a3F…ddfef0cD to 0xe1e0fB…bdfb49d11000000 USDT From 0xC1A9BC…A1417ce3 to 0x74eFf4…c1A817DC913941.948309 USDC From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0xdc5198…1CA16Ef7 to 0x9AE676…29e6D46C10000000000000000 USDT From 0x65C4B6…eABEceA9 to 0x703c76…2f98413577317.03 USDC From 0xFCC04F…DDeE870c to 0xb897Ef…fCd7F015909040.829246 USDT From 0xC57b86…3A2B5DB1 to 0xBDaC60…7acdae9212000 USDT From 0xC57b86…3A2B5DB1 to 0xB8a249…933cACEA6000 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0x4A3304…58d5B089 to 0x8c6659…53C8f6D72300000 USDT From 0x290B6e…a23052E3 to 0x20d2be…66556f01240 USDT From 0xC1A9BC…A1417ce3 to 0x46a70a…458C9E16500509.197684 USDC From 0xaF780b…19F348e1 to 0xd19500…5514393223909.2722 USDC From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0x321318…458e3a2E to 0x505705…597452fD100 USDT From 0x5892fE…62c1ABDD to 0xF19f72…9C29F8BC300 DAI From 0xFc61d8…328650FE to 0xDBe737…b1ECEE442314.80184 USDT From 0x948f39…e66cc739 to 0xf07a40…07C86Af61326757.447143 USDT From 0x81A44f…B5c12c53 to 0xa4EdC5…2e3548Af63.95 USDT From 0xa3cdD8…fAa5B63c to 0x4368AA…46024408200 USDT From 0xF40607…00a7eE55 to 0x8DB03a…cbeA399743.065806 USDT From 0x49c0bb…10f6e7e3 to 0xc1b69E…cba32b6060000 USDT From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0x290B6e…a23052E3 to 0x525FB1…988894942325 USDT From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0xABA347…3005c251 to 0x4186DE…0AAf302d720396.65 USDC From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0xBb2228…C4677339 to 0xdbdEbb…ACa9A7131000943.6 USDC From 0xF44Af3…3eBa3539 to 0x63C29B…14A00441200 USDT From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT From 0x018229…2A6Df9f5 to 0xB78c60…32dD797E3000000 USDT From 0xd52055…31B50191 to 0x962414…607328B222249.203975 USDC From 0xC57b86…3A2B5DB1 to 0x171E60…CA29511d5000 USDT From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0xA3F14C…23597FD7 to 0xf05e5E…b26FE10025960 USDT From 0x3dFDF7…9B8fE25C to 0xA78f4F…72F482BB10000 USDT From 0x65C4B6…eABEceA9 to 0x5f6715…47434563252360.8 USDC From 0xC57b86…3A2B5DB1 to 0x33348f…D46318dc51000 USDT From 0x4b9c8e…2882AD4d to 0xC5fD49…6e9e48Bb110397 USDT From 0x979b6c…B1e25B49 to 0x214c10…831A94318496 USDT From 0x290B6e…a23052E3 to 0x14e835…4d383F2D400 USDT From 0x29aED0…4b62C43d to 0x0819d7…D2EfF2c91700 USDT From 0x75424B…34Ff5417 to 0x84aA19…01F4bd4e2000 BUSD From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.012833605019163455 eth 0.012833605019163455 ETH
0x4f83d1…d2f4e510	16920340	Mon, Mar 27, 2023 5:55 PM	0x44590a…59687D48	From 0xABA347…3005c251 to 0x4186DE…0AAf302d720396.65 USDC From 0x4A3304…58d5B089 to 0x8c6659…53C8f6D72300000 USDT From 0xABA347…3005c251 to 0xD5208a…1B650191720396.65 USDC From 0xC57b86…3A2B5DB1 to 0xe2cA6C…E83D80d529245 USDT From 0x018229…2A6Df9f5 to 0xB78c60…32dD797E3000000 USDT From 0x90B154…17BafBE5 to 0x3fEd6B…454E845f120 USDT From 0x290B6e…a23052E3 to 0x2E3B6c…Edf4E09a200 USDT From 0x290B6e…a23052E3 to 0xf26C6F…ffce7177525 USDT From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0x6C0a3F…ddfef0cD to 0xe1e0fB…bdfb49d11000000 USDT From 0xaF780b…19F348e1 to 0xade288…898C0d8D464.8 USDC From 0x979b6c…B1e25B49 to 0x214c10…831A94318496 USDT From 0xb2d513…71ed595c to 0x842FC2…4B20AC084105 USDT From 0x0cdb55…F63C074d to 0xE3F5Ef…2493f799800 USDT From 0x4b9c8e…2882AD4d to 0xC5fD49…6e9e48Bb110397 USDT From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0x50F9DF…0FC50675 to 0x480B6f…137cEE5F47000 USDT From 0x3650EF…1D52BF9D to 0xae050e…ec2C0A0D3393.6362596469403 DAI From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0xC57b86…3A2B5DB1 to 0xBDaC60…7acdae9212000 USDT From 0x5402e9…52981229 to 0x0c08E5…0676B22C1000 USDC From 0x6fFeC2…89343d7d to 0x3E2560…5B9e32eb2396 USDT From 0x5f66a8…f8F3886d to 0xA09d41…19d5F2A51850 USDT From 0xC57b86…3A2B5DB1 to 0x33348f…D46318dc51000 USDT From 0x4DD1fA…0D2339E5 to 0xF4377a…8f7CAe1B3404843.595348 USDT From 0xdf6cDe…2b083975 to 0xB858A2…EbDD4242300000 USDT From 0xE3699D…D20d9483 to 0x944EE3…4c9D3061200000 USDT From 0xFAfb97…7CA6DE03 to 0x06BE56…5329e95a24999.999999999996 BUSD From 0x948f39…e66cc739 to 0xC4eB12…36e15b1D1000000 USDT From 0x2aB4FB…d61dE9B9 to 0x1b5c11…5DdcFaD0500 USDC From 0xC57b86…3A2B5DB1 to 0x171E60…CA29511d5000 USDT From 0xDe24A6…C9b88521 to 0x6aAd2e…4d2D719d4994 USDT From 0x6768e2…273410Fe to 0xeD801c…6bd57421150 USDT From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0xD4f60a…726C6d25 to 0x4c0635…4E3c77Cd200000 USDT From 0x948f39…e66cc739 to 0xf07a40…07C86Af61326757.447143 USDT From 0x979b6c…B1e25B49 to 0x644346…2344f96B332332 USDT From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0xdc5198…1CA16Ef7 to 0x9AE676…29e6D46C10000000000000000 USDT From 0x290B6e…a23052E3 to 0x20d2be…66556f01240 USDT From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0x282e2C…eBD4A98d to 0xfCb7F9…ceCdbdaf624.17 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0xaF780b…19F348e1 to 0xd19500…5514393223909.2722 USDC From 0x290B6e…a23052E3 to 0x525FB1…988894942325 USDT From 0x506711…bB201d23 to 0x0A5823…a4EF39b61402.129578 USDC From 0xC57b86…3A2B5DB1 to 0xb0D1aD…9238Be4A2000 USDT From 0x21F12d…3feC863D to 0x392e3C…F56Eb3F0200 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.012716461201127268 eth 0.012716461201127268 ETH
0xfc7ea2…b4b15b96	16920337	Mon, Mar 27, 2023 5:54 PM	0x44590a…59687D48	From 0xc37E24…69d80001 to 0x9B6129…ad7Ff74120000 USDC From 0xC1A9BC…A1417ce3 to 0x74eFf4…c1A817DC913941.948309 USDC From 0xABA347…3005c251 to 0x4186DE…0AAf302d720396.65 USDC From 0x65C4B6…eABEceA9 to 0x5f6715…47434563252360.8 USDC From 0x8fAF95…C0FAF9b1 to 0x55Cb1c…e399cEE380000 USDC From 0x65C4B6…eABEceA9 to 0x703c76…2f98413577317.03 USDC From 0xBb2228…C4677339 to 0xdbdEbb…ACa9A7131000943.6 USDC From 0x56532b…c135E111 to 0xfB595F…6e82DA6320000 USDT From 0x36311A…C85BC89c to 0x4f6984…6F40052887.99979 USDT From 0x290B6e…a23052E3 to 0x20d2be…66556f01240 USDT From 0x50F9DF…0FC50675 to 0x480B6f…137cEE5F47000 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0x36311A…C85BC89c to 0x2C366c…eaaf2a4148.39283 USDT From 0xABA347…3005c251 to 0xD5208a…1B650191720396.65 USDC From 0x5fF745…62fA5a31 to 0x890F10…bb976Ca1600 USDT From 0xd52055…31B50191 to 0x962414…607328B222249.203975 USDC From 0xD4f60a…726C6d25 to 0x4c0635…4E3c77Cd200000 USDT From 0x948f39…e66cc739 to 0xC4eB12…36e15b1D1000000 USDT From 0x948f39…e66cc739 to 0xf07a40…07C86Af61326757.447143 USDT From 0xEED21a…8B01819D to 0xd6e75A…bC2C149E817650 USDC From 0x6C0a3F…ddfef0cD to 0xe1e0fB…bdfb49d11000000 USDT From 0xFCC04F…DDeE870c to 0xb897Ef…fCd7F015909040.829246 USDT From 0xC57b86…3A2B5DB1 to 0x171E60…CA29511d5000 USDT From 0x4Af850…1A20F201 to 0xB685EA…639E08A169.930069 USDT From 0x290B6e…a23052E3 to 0x14e835…4d383F2D400 USDT From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0xC57b86…3A2B5DB1 to 0xb0D1aD…9238Be4A2000 USDT From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT From 0xC57b86…3A2B5DB1 to 0x33348f…D46318dc51000 USDT From 0xEED21a…8B01819D to 0x747AEF…23FF934E820000 USDC From 0x8Da7E4…5d2606D7 to 0x14368b…7C7531081500 USDC From 0x979b6c…B1e25B49 to 0x644346…2344f96B332332 USDT From 0xC1A9BC…A1417ce3 to 0x46a70a…458C9E16500509.197684 USDC From 0xb2d513…71ed595c to 0x842FC2…4B20AC084105 USDT From 0xEf9ab0…d0A4Ac83 to 0x0DeF4b…B6Aa6c9E4100 USDT From 0xEED21a…8B01819D to 0x747AEF…23FF934E820000 USDT From 0x290B6e…a23052E3 to 0x2E3B6c…Edf4E09a200 USDT From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0xC57b86…3A2B5DB1 to 0x9D5Fd0…089E3a1924000 USDT From 0x30006c…7355A251 to 0x087B2C…394901a52500 USDC From 0x018229…2A6Df9f5 to 0xA4A41e…71637DE63000000 USDT From 0xC57b86…3A2B5DB1 to 0xe2cA6C…E83D80d529245 USDT From 0x3858AF…2f463CF1 to 0x8BD627…F598BAef2000 BUSD From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0xc87593…9e6A4869 to 0x8d9538…259456591000 USDT From 0x099468…2eAaC8A3 to 0xaDb4C1…Fc7BBaC6700 USDC From 0x4A3304…58d5B089 to 0x8c6659…53C8f6D72300000 USDT From 0x979b6c…B1e25B49 to 0x214c10…831A94318496 USDT From 0xA3F14C…23597FD7 to 0xf05e5E…b26FE10025960 USDT From 0x49c0bb…10f6e7e3 to 0xc1b69E…cba32b6060000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.01096570808215092 eth 0.01096570808215092 ETH
0x4355fb…b806ddab	16920325	Mon, Mar 27, 2023 5:52 PM	0x44590a…59687D48	From 0x018229…2A6Df9f5 to 0xA4A41e…71637DE63000000 USDT From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0xC31495…aFbe955e to 0x101984…914Be9aa332 USDC From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0xFA975b…50C8Dd89 to 0x5C65e7…0bf3A257422.83 USDT From 0xC57b86…3A2B5DB1 to 0x33348f…D46318dc51000 USDT From 0x018229…2A6Df9f5 to 0xB78c60…32dD797E3000000 USDT From 0x32dB62…D8fFF375 to 0xC8C0D2…f8199F493704 USDT From 0x0a5CD2…81a28585 to 0xed9D68…E8Ed645b5034 USDT From 0x290B6e…a23052E3 to 0x14e835…4d383F2D400 USDT From 0xABA347…3005c251 to 0x4186DE…0AAf302d720396.65 USDC From 0xaF780b…19F348e1 to 0xd19500…5514393223909.2722 USDC From 0x0a9c16…66713f1d to 0x9e1383…A4782B305710 USDT From 0xb2e7Ea…A1E89775 to 0xA4cE50…FC4D402770000000000000010 USDT From 0x6C0a3F…ddfef0cD to 0xe1e0fB…bdfb49d11000000 USDT From 0xFae11f…fA9975E9 to 0x488dfe…47204583299.7003 USDT From 0xC1A9BC…A1417ce3 to 0x74eFf4…c1A817DC913941.948309 USDC From 0x979b6c…B1e25B49 to 0x644346…2344f96B332332 USDT From 0xD4f60a…726C6d25 to 0x4c0635…4E3c77Cd200000 USDT From 0xC57b86…3A2B5DB1 to 0x9D5Fd0…089E3a1924000 USDT From 0x33A4C0…91124517 to 0x09e4B3…F11A5B24999000 USDT From 0x948f39…e66cc739 to 0xf07a40…07C86Af61326757.447143 USDT From 0x4b9c8e…2882AD4d to 0xC5fD49…6e9e48Bb110397 USDT From 0xC57b86…3A2B5DB1 to 0x634E22…7F4Efd8C35000 USDT From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0x979b6c…B1e25B49 to 0x214c10…831A94318496 USDT From 0xA3F14C…23597FD7 to 0xf05e5E…b26FE10025960 USDT From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT From 0xC57b86…3A2B5DB1 to 0xBDaC60…7acdae9212000 USDT From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0xFCC04F…DDeE870c to 0xb897Ef…fCd7F015909040.829246 USDT From 0xB34856…a3DB2D67 to 0x2aB7A6…FdF01cB4154190.668824 USDC From 0x290B6e…a23052E3 to 0x525FB1…988894942325 USDT From 0xC57b86…3A2B5DB1 to 0xB8a249…933cACEA6000 USDT From 0xd52055…31B50191 to 0x962414…607328B222249.203975 USDC From 0x948f39…e66cc739 to 0xC4eB12…36e15b1D1000000 USDT From 0x65C4B6…eABEceA9 to 0x5f6715…47434563252360.8 USDC From 0xdc5198…1CA16Ef7 to 0x3b7ea5…43D20F1a169751.958894 USDT From 0xC57b86…3A2B5DB1 to 0x171E60…CA29511d5000 USDT From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0x4DD1fA…0D2339E5 to 0xF4377a…8f7CAe1B3404843.595348 USDT From 0xC1A9BC…A1417ce3 to 0x46a70a…458C9E16500509.197684 USDC From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0x54043c…230cd75E to 0x2fbfEE…70A439B830000 USDT From 0xdf6cDe…2b083975 to 0xB858A2…EbDD4242300000 USDT From 0xC57b86…3A2B5DB1 to 0x04ae54…4eCD7E0035000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.01080616155114876 eth 0.01080616155114876 ETH
0xbf1d60…35321c04	16920311	Mon, Mar 27, 2023 5:49 PM	0x44590a…59687D48	From 0x49c0bb…10f6e7e3 to 0xc1b69E…cba32b6060000 USDT From 0x4b9c8e…2882AD4d to 0xC5fD49…6e9e48Bb110397 USDT From 0xc08eC9…B44C7FeC to 0x4370dd…d9d326bf9949.243594 USDT From 0xaF780b…19F348e1 to 0xade288…898C0d8D464.8 USDC From 0xB38869…79E43DB7 to 0x246e1f…3eBbA82b500 USDT From 0x55B0A2…685a95D7 to 0x00589f…BF0DF11450 USDT From 0x8Da7E4…5d2606D7 to 0x14368b…7C7531081500 USDC From 0xC57b86…3A2B5DB1 to 0x9D5Fd0…089E3a1924000 USDT From 0x290B6e…a23052E3 to 0x20d2be…66556f01240 USDT From 0xC57b86…3A2B5DB1 to 0xBDaC60…7acdae9212000 USDT From 0xC57b86…3A2B5DB1 to 0xb0D1aD…9238Be4A2000 USDT From 0x778bb2…E5B9b46D to 0x3Cd4AD…b9762a1F3386.53988266075 TUSD From 0x29aED0…4b62C43d to 0x0819d7…D2EfF2c932 USDT From 0x979b6c…B1e25B49 to 0x214c10…831A94318496 USDT From 0xcf3069…3B05f1B1 to 0x3AF23F…549f177C6.945656 USDC From 0x88FbB3…3b95Bf61 to 0xdc561e…a321a6114060 USDT From 0xb79b77…A60591fE to 0x325a09…A0571d4A72809.487122 USDC From 0xBb2228…C4677339 to 0xdbdEbb…ACa9A7131000943.6 USDC From 0x7f1b81…bf7Ad193 to 0xA79471…216a03Ab1100 USDC From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0xd52055…31B50191 to 0x962414…607328B222249.203975 USDC From 0xC1A9BC…A1417ce3 to 0x74eFf4…c1A817DC913941.948309 USDC From 0xA43de5…AAF6f1ec to 0x6e5a61…4667305b10000 USDT From 0xE7e7c5…9134B4F9 to 0xA944cb…3CEe7A345390.451847756981 DAI From 0x4A3304…58d5B089 to 0x8c6659…53C8f6D72300000 USDT From 0xB34856…a3DB2D67 to 0x2aB7A6…FdF01cB4154190.668824 USDC From 0xC57b86…3A2B5DB1 to 0x04ae54…4eCD7E0035000 USDT From 0xD4f60a…726C6d25 to 0x4c0635…4E3c77Cd200000 USDT From 0xb2d513…71ed595c to 0x842FC2…4B20AC084105 USDT From 0x65C4B6…eABEceA9 to 0x5f6715…47434563252360.8 USDC From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0xCe6660…b976Ca0D to 0xA2EBE0…964D8ecf1272.086909 USDT From 0x290B6e…a23052E3 to 0xf26C6F…ffce7177525 USDT From 0x018229…2A6Df9f5 to 0xB78c60…32dD797E3000000 USDT From 0x65C4B6…eABEceA9 to 0x703c76…2f98413577317.03 USDC From 0x62d4dC…21385321 to 0x4370dd…d9d326bf12445.960983 USDT From 0xA3F14C…23597FD7 to 0xF58C3D…60B2D621251481 USDT From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0x77efE4…5b6e6F41 to 0x886A82…435ED12C96.660446 USDT From 0x6C0a3F…ddfef0cD to 0xe1e0fB…bdfb49d11000000 USDT From 0x8Da7E4…5d2606D7 to 0x45ab63…9F936F1525000 USDC From 0x67B5e2…0f81eb57 to 0xEB746a…7F72F1b416948.574 USDT From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0xaF780b…19F348e1 to 0xd19500…5514393223909.2722 USDC From 0xC57b86…3A2B5DB1 to 0x171E60…CA29511d5000 USDT From 0x948f39…e66cc739 to 0xC4eB12…36e15b1D1000000 USDT From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0xC1A9BC…A1417ce3 to 0x46a70a…458C9E16500509.197684 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.01085835145423992 eth 0.01085835145423992 ETH
0x84baa6…a860065e	16920308	Mon, Mar 27, 2023 5:49 PM	0x44590a…59687D48	From 0xb2d513…71ed595c to 0x842FC2…4B20AC084105 USDT From 0xaF780b…19F348e1 to 0xd19500…5514393223909.2722 USDC From 0xdf6cDe…2b083975 to 0xB858A2…EbDD4242300000 USDT From 0xdc5198…1CA16Ef7 to 0x3b7ea5…43D20F1a169751.958894 USDT From 0x6C0a3F…ddfef0cD to 0xe1e0fB…bdfb49d11000000 USDT From 0xaF780b…19F348e1 to 0xd19500…5514393223909.2722 USDC From 0xCCdeAD…8ad0bEf9 to 0xc86ad7…042FE7675000 USDC From 0xFCC04F…DDeE870c to 0xb897Ef…fCd7F015909040.829246 USDT From 0xC57b86…3A2B5DB1 to 0xBDaC60…7acdae9212000 USDT From 0x290B6e…a23052E3 to 0x64eF30…a413CbE21200 USDT From 0xdc5198…1CA16Ef7 to 0x9AE676…29e6D46C10000000000000000 USDT From 0x5A8427…27BDD921 to 0x269dc5…9aEFebe9174452.039923 USDC From 0xE8d01E…2b5aFb7C to 0x9C6E82…7088E1c61652 USDT From 0x95ff25…31F4300d to 0xDC5DEf…455DeD161300000 USDT From 0xb2e7Ea…A1E89775 to 0xA4cE50…FC4D402770000000000000010 USDT From 0x36311A…C85BC89c to 0x586E79…2a96A99161.67914 USDT From 0x8Da7E4…5d2606D7 to 0x14368b…7C7531081500 USDC From 0x7B2B12…999F8771 to 0x88Cb14…aD6eB90B10500 USDC From 0xc7849F…343c9781 to 0xeEebF2…7299557E4200 USDT From 0xC57b86…3A2B5DB1 to 0xB8a249…933cACEA6000 USDT From 0x4E4398…F1A4Df6e to 0x3BCddf…08Ae0b2e700000 USDC From 0xC57b86…3A2B5DB1 to 0x33348f…D46318dc51000 USDT From 0x4A3304…58d5B089 to 0x8c6659…53C8f6D72300000 USDT From 0xC57b86…3A2B5DB1 to 0x634E22…7F4Efd8C35000 USDT From 0x5A9110…D475b65c to 0x6b5BAF…5bc7A0d61500 USDC From 0x290B6e…a23052E3 to 0x2C0F16…57AEd2e91200 USDT From 0x979b6c…B1e25B49 to 0x214c10…831A94318496 USDT From 0x1De94e…5377A373 to 0xb96E3A…2a5009A0199900 USDT From 0x49c0bb…10f6e7e3 to 0xc1b69E…cba32b6060000 USDT From 0x290B6e…a23052E3 to 0x2E3B6c…Edf4E09a200 USDT From 0x50F9DF…0FC50675 to 0x480B6f…137cEE5F47000 USDT From 0x979b6c…B1e25B49 to 0x644346…2344f96B332332 USDT From 0x290B6e…a23052E3 to 0x38C463…5c84c0Eb350 USDT From 0x018229…2A6Df9f5 to 0xA4A41e…71637DE63000000 USDT From 0x8Bd6F2…92746e4d to 0x5A5340…a53faA6B11723 USDT From 0xC1A9BC…A1417ce3 to 0x74eFf4…c1A817DC913941.948309 USDC From 0xA9078f…7001912e to 0xFDBdC6…12bb10363989.033784 USDT From 0xA3F14C…23597FD7 to 0xf05e5E…b26FE10025960 USDT From 0x238202…E65a1F4C to 0xDE4D1d…1746b3EF600 USDT From 0x2d31C3…C99d3161 to 0x96CB21…7a4703Df999.395366 USDT From 0x948f39…e66cc739 to 0xf07a40…07C86Af61326757.447143 USDT From 0xBb2228…C4677339 to 0xdbdEbb…ACa9A7131000943.6 USDC From 0xABA347…3005c251 to 0x4186DE…0AAf302d720396.65 USDC From 0x290B6e…a23052E3 to 0x20d2be…66556f01240 USDT From 0xABA347…3005c251 to 0xD5208a…1B650191720396.65 USDC From 0x75fb8a…DE6EB1ae to 0xA8d480…f610537F764088 USDT From 0x2EefFc…CF169F2D to 0x503e47…FF16587D142653.101426 USDT From 0xEED21a…8B01819D to 0x747AEF…23FF934E820000 USDT From 0x65C4B6…eABEceA9 to 0x5f6715…47434563252360.8 USDC From 0x0a6390…529c1D2C to 0xf4e6d2…baA72bbB175.68987 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.0112470707971752 eth 0.0112470707971752 ETH

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