Address 0xe979438B3261a818c98Bf321376F490C594b40E8

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x4bfcd4…e1e8f780	16921899	Tue, Mar 28, 2023 1:11 AM	0x2c4c15…08c874CE	From 0x76658b…88789164 to 0xE59ef4…C690d66450000 USDT From 0x074E24…0F90F792 to 0x9A83b1…D7aE8a521000 USDT From 0x66C49e…d018223F to 0x87E855…2672d68A160.53 USDT From 0xdb33e8…aE975962 to 0x9612c1…4c3bEe86101679 USDT From 0x1dC005…8A58F916 to 0x179b26…1C6aad2411157.7 USDT From 0x4E2Eda…138B73A4 to 0x880d10…74ce3668500 USDT From 0x52A56E…4e36d398 to 0x66d2C1…2a5881e75000 USDC From 0x30246C…4399ab64 to 0x3416cf…8A3527C648500 USDT From 0x65eC76…BA85f32B to 0xeB87C0…2742de56700000 USDT From 0x811a41…DEf0f722 to 0xe62363…BC85C5DE150000 USDT From 0x367679…2c2Ac560 to 0xC9d126…D7e18a0a2715.56 USDC From 0xB087Fa…47f76D70 to 0xd143ca…A3e7b7d340000 USDT From 0xccBE5E…C0539c56 to 0xc69b02…3f1d9060325495.09575800004 USDT From 0x700004…D4aFC79B to 0x9f11f1…CE348b442516400.6 USDC From 0xCce49E…F5A1C7D2 to 0x854776…f1555Fc6150000 USDT From 0x9952a1…A254d48f to 0xf1dED4…A85e8A74100 USDC From 0x9030a1…A6fcd800 to 0xd84b57…F94BfEe6746.979674 USDT From 0xE8e8bf…F389cF96 to 0xD645dd…30F24ebB50000 USDC From 0x2Aea97…30aE8fbf to 0xdDb7a6…8B3257531000 USDT From 0x501A2B…5E48E2b2 to 0x5336Fb…CaF686cB26.96 BUSD From 0x716fBe…d0aD569B to 0xe6D737…0C2Bae2919000 USDT From 0x844fC4…61A4Edd8 to 0x0077aE…9319742F340000 USDT From 0x2bC27B…0D5Fe7A6 to 0x4AB666…C492a41d1 USDC From 0x1AC0A1…2d274D78 to 0xFE88E4…141EBBb2173.14 USDT From 0x5BCbdf…D9204F72 to 0x5D1D0D…9F05b13A12160.1504 USDT From 0xC4Ef01…a1Af7e6F to 0x3ebd58…9df86D0d99990 USDT From 0xaC882c…3190Ca60 to 0xfee7A1…e102580c100000 USDT From 0x02532F…E835E402 to 0x9B0e49…4e71094698000 USDT From 0xa046FD…7622Db2b to 0x46FE0e…3e0048837.39316 USDT From 0x74AA53…01406828 to 0x3e4F82…f83983941800 USDT From 0xbd7E96…0e873638 to 0x26D42E…cF85A27350000 USDT From 0x8AAD71…80148B12 to 0x3845B2…Aa6B1DCF995900 USDC From 0x59b14E…9296aa9f to 0x32312d…9851EAF415000 USDT From 0x211eD7…24F4a49A to 0x4183a1…8d92652d6800 USDC From 0xFFd852…89b93B34 to 0x1f86a1…1aAd538170000 USDT From 0xb2a33a…234dc4e8 to 0xe97943…594b40E8300000 USDC From 0x5e0b90…e09BBa16 to 0xC0Ec9f…7FED8719799 USDT From 0xa71cfc…BD4B893b to 0xa5516a…1BECecAd7689.676774 USDC From 0x09FF59…3C8eD834 to 0x87831d…75a6253C160578.43000000002 USDC From 0xeD488E…2b9040E8 to 0x6c3021…92aDc75f5000 USDC From 0xeA97d1…bbfeeABf to 0xC62f33…d460aBb81096570 USDT From 0x52D800…8eB5729f to 0xA77f52…202cFc7F30000 USDT	0x3f89DF…60d94786	0 eth 0 ETH	0.0090854844276447 eth 0.0090854844276447 ETH
0x7886f5…f0aaa48e	16921896	Tue, Mar 28, 2023 1:10 AM	0x2c4c15…08c874CE	From 0xC4Ef01…a1Af7e6F to 0x3ebd58…9df86D0d99990 USDT From 0x9030a1…A6fcd800 to 0xd84b57…F94BfEe6746.979674 USDT From 0x30246C…4399ab64 to 0x3416cf…8A3527C648500 USDT From 0x74AA53…01406828 to 0x3e4F82…f83983941800 USDT From 0xC2B891…52cF4E36 to 0x3b39d3…17250Ea32048 USDC From 0x700004…D4aFC79B to 0x9f11f1…CE348b442516400.6 USDC From 0x52D800…8eB5729f to 0xA77f52…202cFc7F30000 USDT From 0x09FF59…3C8eD834 to 0x87831d…75a6253C160578.43000000002 USDC From 0xaC882c…3190Ca60 to 0xfee7A1…e102580c100000 USDT From 0x02532F…E835E402 to 0x9B0e49…4e71094698000 USDT From 0xeD488E…2b9040E8 to 0x6c3021…92aDc75f5000 USDC From 0xE8e8bf…F389cF96 to 0xD645dd…30F24ebB50000 USDC From 0x5e0b90…e09BBa16 to 0xC0Ec9f…7FED8719799 USDT From 0xeA97d1…bbfeeABf to 0xC62f33…d460aBb81096570 USDT From 0xFFd852…89b93B34 to 0x1f86a1…1aAd538170000 USDT From 0xccBE5E…C0539c56 to 0xc69b02…3f1d9060325495.09575800004 USDT From 0x811a41…DEf0f722 to 0xe62363…BC85C5DE150000 USDT From 0x66C49e…d018223F to 0x87E855…2672d68A160.53 USDT From 0x074E24…0F90F792 to 0x9A83b1…D7aE8a521000 USDT From 0x4E2Eda…138B73A4 to 0x880d10…74ce3668500 USDT From 0xB087Fa…47f76D70 to 0xd143ca…A3e7b7d340000 USDT From 0x59b14E…9296aa9f to 0x32312d…9851EAF415000 USDT From 0xdb33e8…aE975962 to 0x9612c1…4c3bEe86101679 USDT From 0xBf11FD…07e447bB to 0x753212…25Ed7053500 USDT From 0x716fBe…d0aD569B to 0xe6D737…0C2Bae2919000 USDT From 0x211eD7…24F4a49A to 0x4183a1…8d92652d6800 USDC From 0x52A56E…4e36d398 to 0x66d2C1…2a5881e75000 USDC From 0x9952a1…A254d48f to 0xf1dED4…A85e8A74100 USDC From 0x2bC27B…0D5Fe7A6 to 0x4AB666…C492a41d1 USDC From 0xb2a33a…234dc4e8 to 0xe97943…594b40E8300000 USDC From 0x76658b…88789164 to 0xE59ef4…C690d66450000 USDT From 0x65eC76…BA85f32B to 0xeB87C0…2742de56700000 USDT From 0x1AC0A1…2d274D78 to 0xFE88E4…141EBBb2173.14 USDT From 0x1dC005…8A58F916 to 0x179b26…1C6aad2411157.7 USDT From 0xCce49E…F5A1C7D2 to 0x854776…f1555Fc6150000 USDT From 0xbd7E96…0e873638 to 0x26D42E…cF85A27350000 USDT From 0x8AAD71…80148B12 to 0x3845B2…Aa6B1DCF995900 USDC From 0x2Aea97…30aE8fbf to 0xdDb7a6…8B3257531000 USDT From 0x844fC4…61A4Edd8 to 0x0077aE…9319742F340000 USDT From 0xa046FD…7622Db2b to 0x46FE0e…3e0048837.39316 USDT	0x3f89DF…60d94786	0 eth 0 ETH	0.009284011135874308 eth 0.009284011135874308 ETH
0x161513…72f25b31	16921887	Tue, Mar 28, 2023 1:08 AM	0x2c4c15…08c874CE	From 0xCc1a23…2CA7682B to 0xa4648F…91cEbE645068.960304 USDT From 0xC26572…c2c0ED16 to 0x88E6a0…513f56402451.037908 USDC From 0x76658b…88789164 to 0xE59ef4…C690d66450000 USDT From 0x4E2Eda…138B73A4 to 0x880d10…74ce3668500 USDT From 0x52D800…8eB5729f to 0xA77f52…202cFc7F30000 USDT From 0xdb33e8…aE975962 to 0x9612c1…4c3bEe86101679 USDT From 0x65eC76…BA85f32B to 0xeB87C0…2742de56700000 USDT From 0xeD488E…2b9040E8 to 0x6c3021…92aDc75f5000 USDC From 0x2bC27B…0D5Fe7A6 to 0x4AB666…C492a41d1 USDC From 0x811a41…DEf0f722 to 0xe62363…BC85C5DE150000 USDT From 0x211eD7…24F4a49A to 0x4183a1…8d92652d6800 USDC From 0xccBE5E…C0539c56 to 0xc69b02…3f1d9060325495.09575800004 USDT From 0x844fC4…61A4Edd8 to 0x0077aE…9319742F340000 USDT From 0xCce49E…F5A1C7D2 to 0x854776…f1555Fc6150000 USDT From 0x59b14E…9296aa9f to 0x32312d…9851EAF415000 USDT From 0xb2a33a…234dc4e8 to 0xe97943…594b40E8300000 USDC From 0x9030a1…A6fcd800 to 0xd84b57…F94BfEe6746.979674 USDT From 0xC4Ef01…a1Af7e6F to 0x3ebd58…9df86D0d99990 USDT From 0x367679…2c2Ac560 to 0xB06Ff7…597821bd1100 USDC From 0xB087Fa…47f76D70 to 0xd143ca…A3e7b7d340000 USDT From 0x02532F…E835E402 to 0x9B0e49…4e71094698000 USDT From 0x1dC005…8A58F916 to 0x179b26…1C6aad2411157.7 USDT From 0x716fBe…d0aD569B to 0xe6D737…0C2Bae2919000 USDT From 0x5e0b90…e09BBa16 to 0xC0Ec9f…7FED8719799 USDT From 0x501A2B…5E48E2b2 to 0x38A10A…5CB6F41E727.46 BUSD From 0x30246C…4399ab64 to 0x3416cf…8A3527C648500 USDT From 0x9952a1…A254d48f to 0xf1dED4…A85e8A74100 USDC From 0xaC882c…3190Ca60 to 0xfee7A1…e102580c100000 USDT From 0x074E24…0F90F792 to 0x9A83b1…D7aE8a521000 USDT From 0x2Aea97…30aE8fbf to 0xdDb7a6…8B3257531000 USDT From 0x52A56E…4e36d398 to 0x66d2C1…2a5881e75000 USDC From 0xFFd852…89b93B34 to 0x1f86a1…1aAd538170000 USDT From 0xa046FD…7622Db2b to 0x46FE0e…3e0048837.39316 USDT From 0xE8e8bf…F389cF96 to 0xD645dd…30F24ebB50000 USDC From 0x74AA53…01406828 to 0x3e4F82…f83983941800 USDT From 0xbd7E96…0e873638 to 0x26D42E…cF85A27350000 USDT From 0x66C49e…d018223F to 0x87E855…2672d68A160.53 USDT From 0x8AAD71…80148B12 to 0x3845B2…Aa6B1DCF995900 USDC From 0x1AC0A1…2d274D78 to 0xFE88E4…141EBBb2173.14 USDT From 0xeA97d1…bbfeeABf to 0xC62f33…d460aBb81096570 USDT	0x3f89DF…60d94786	0 eth 0 ETH	0.008736885137412305 eth 0.008736885137412305 ETH
0x967a94…5c15824a	16921882	Tue, Mar 28, 2023 1:07 AM	0x2c4c15…08c874CE	From 0xbd7E96…0e873638 to 0x26D42E…cF85A27350000 USDT From 0xccBE5E…C0539c56 to 0xc69b02…3f1d9060325495.09575800004 USDT From 0xa046FD…7622Db2b to 0x46FE0e…3e0048837.39316 USDT From 0xeD488E…2b9040E8 to 0x6c3021…92aDc75f5000 USDC From 0x8AAD71…80148B12 to 0x3845B2…Aa6B1DCF995900 USDC From 0x61Acc3…D71a05A4 to 0x691094…B7Cf503E704.994606 USDC From 0x706B5e…05EbB82F to 0x74de5D…93016631417.022135 USDC From 0x5e0b90…e09BBa16 to 0xC0Ec9f…7FED8719799 USDT From 0x9952a1…A254d48f to 0xf1dED4…A85e8A74100 USDC From 0xCce49E…F5A1C7D2 to 0x854776…f1555Fc6150000 USDT From 0x1dC005…8A58F916 to 0x179b26…1C6aad2411157.7 USDT From 0x36748e…a401079a to 0x9f53E0…95a190304917 USDT From 0x27899f…9EE60FD6 to 0x8b2446…4069CBCF44.300466 USDT From 0x074E24…0F90F792 to 0x9A83b1…D7aE8a521000 USDT From 0x52D800…8eB5729f to 0xA77f52…202cFc7F30000 USDT From 0x9030a1…A6fcd800 to 0xd84b57…F94BfEe6746.979674 USDT From 0x367679…2c2Ac560 to 0x706b5e…0FEBB82f1666.67 USDC From 0x52A56E…4e36d398 to 0x66d2C1…2a5881e75000 USDC From 0xCB2457…069F1cB2 to 0xF5491f…69C4B40B3850 USDT From 0xC4Ef01…a1Af7e6F to 0x3ebd58…9df86D0d99990 USDT From 0x811a41…DEf0f722 to 0xe62363…BC85C5DE150000 USDT From 0xeA97d1…bbfeeABf to 0xC62f33…d460aBb81096570 USDT From 0x1AC0A1…2d274D78 to 0xFE88E4…141EBBb2173.14 USDT From 0xf1dED4…3c5E8a74 to 0x99A584…87B5788f891551.167638 USDC From 0xdb33e8…aE975962 to 0x9612c1…4c3bEe86101679 USDT From 0x59b14E…9296aa9f to 0x32312d…9851EAF415000 USDT From 0xb2a33a…234dc4e8 to 0xe97943…594b40E8300000 USDC From 0x76658b…88789164 to 0xE59ef4…C690d66450000 USDT From 0x65eC76…BA85f32B to 0xeB87C0…2742de56700000 USDT From 0x4E2Eda…138B73A4 to 0x880d10…74ce3668500 USDT From 0xd0660A…fD8f9834 to 0xA9d1E0…e81D3e43976 USDT From 0xaC882c…3190Ca60 to 0xfee7A1…e102580c100000 USDT From 0x136C0D…E1C9062a to 0x6Fd77f…d4c2476A17577.7 USDC From 0xB087Fa…47f76D70 to 0xd143ca…A3e7b7d340000 USDT From 0x2Aea97…30aE8fbf to 0xdDb7a6…8B3257531000 USDT From 0x2bC27B…0D5Fe7A6 to 0x4AB666…C492a41d1 USDC From 0xCf896a…D657a626 to 0xc1c241…ec51778498921 USDT From 0x66C49e…d018223F to 0x87E855…2672d68A160.53 USDT From 0x02532F…E835E402 to 0x9B0e49…4e71094698000 USDT From 0x74AA53…01406828 to 0x3e4F82…f83983941800 USDT From 0xDf7Bd9…699f7382 to 0x5009A6…0BaB202652550.105996 USDT From 0x844fC4…61A4Edd8 to 0x0077aE…9319742F340000 USDT From 0x30246C…4399ab64 to 0x3416cf…8A3527C648500 USDT From 0xE8e8bf…F389cF96 to 0xD645dd…30F24ebB50000 USDC From 0x716fBe…d0aD569B to 0xe6D737…0C2Bae2919000 USDT From 0xFFd852…89b93B34 to 0x1f86a1…1aAd538170000 USDT From 0x211eD7…24F4a49A to 0x4183a1…8d92652d6800 USDC	0x3f89DF…60d94786	0 eth 0 ETH	0.00974914003114142 eth 0.00974914003114142 ETH
0x27ae3f…9f1f0189	16921870	Tue, Mar 28, 2023 1:05 AM	0x2c4c15…08c874CE	From 0x65eC76…BA85f32B to 0xeB87C0…2742de56700000 USDT From 0x367679…2c2Ac560 to 0x89b8f2…3d77c5835000 USDC From 0x52D800…8eB5729f to 0xA77f52…202cFc7F30000 USDT From 0xCce49E…F5A1C7D2 to 0x854776…f1555Fc6150000 USDT From 0xccBE5E…C0539c56 to 0xc69b02…3f1d9060325495.09575800004 USDT From 0xC4Ef01…a1Af7e6F to 0x3ebd58…9df86D0d99990 USDT From 0xB087Fa…47f76D70 to 0xd143ca…A3e7b7d340000 USDT From 0x811a41…DEf0f722 to 0xe62363…BC85C5DE150000 USDT From 0x59b14E…9296aa9f to 0x32312d…9851EAF415000 USDT From 0x879344…5a023D5b to 0x58B704…C592502342996.716145 USDT From 0x8AAD71…80148B12 to 0x3845B2…Aa6B1DCF995900 USDC From 0x76658b…88789164 to 0xE59ef4…C690d66450000 USDT From 0x2d37A8…1177c03F to 0xcAEd2c…e727DE561000 USDT From 0xa046FD…7622Db2b to 0x46FE0e…3e0048837.39316 USDT From 0x844fC4…61A4Edd8 to 0x0077aE…9319742F340000 USDT From 0x66C49e…d018223F to 0x87E855…2672d68A160.53 USDT From 0xaC882c…3190Ca60 to 0xfee7A1…e102580c100000 USDT From 0xeD488E…2b9040E8 to 0x6c3021…92aDc75f5000 USDC From 0xb2a33a…234dc4e8 to 0xe97943…594b40E8300000 USDC From 0x1dC005…8A58F916 to 0x179b26…1C6aad2411157.7 USDT From 0xCf0896…4859C138 to 0x0D0cD1…b1Cb8C3750 USDT From 0xeA97d1…bbfeeABf to 0xC62f33…d460aBb81096570 USDT From 0x72BFB7…53F475A8 to 0x8792E9…8Ea65Adf100 USDC From 0x9030a1…A6fcd800 to 0xd84b57…F94BfEe6746.979674 USDT From 0x08b1b1…B059f84f to 0xC44D41…47056Fa7251.364 USDT	0x3f89DF…60d94786	0 eth 0 ETH	0.005564022637309704 eth 0.005564022637309704 ETH
0x38b01d…3fe792ac	16921865	Tue, Mar 28, 2023 1:04 AM	0x2c4c15…08c874CE	From 0xB087Fa…47f76D70 to 0xd143ca…A3e7b7d340000 USDT From 0x65eC76…BA85f32B to 0xeB87C0…2742de56700000 USDT From 0x2Aea97…30aE8fbf to 0xdDb7a6…8B3257531000 USDT From 0xb2a33a…234dc4e8 to 0xe97943…594b40E8300000 USDC From 0x76658b…88789164 to 0xE59ef4…C690d66450000 USDT From 0x1dC005…8A58F916 to 0x179b26…1C6aad2411157.7 USDT From 0x52D800…8eB5729f to 0xA77f52…202cFc7F30000 USDT From 0x95Ba0D…85d7d41f to 0xb6B59C…9694409e7895.77115 USDC From 0xaC882c…3190Ca60 to 0xfee7A1…e102580c100000 USDT From 0x8AAD71…80148B12 to 0x3845B2…Aa6B1DCF995900 USDC From 0xC4Ef01…a1Af7e6F to 0x3ebd58…9df86D0d99990 USDT From 0xCce49E…F5A1C7D2 to 0x854776…f1555Fc6150000 USDT From 0xa046FD…7622Db2b to 0x46FE0e…3e0048837.39316 USDT From 0x59b14E…9296aa9f to 0x32312d…9851EAF415000 USDT From 0xccBE5E…C0539c56 to 0xc69b02…3f1d9060325495.09575800004 USDT From 0x30246C…4399ab64 to 0x3416cf…8A3527C648500 USDT From 0x9030a1…A6fcd800 to 0xd84b57…F94BfEe6746.979674 USDT From 0xeA97d1…bbfeeABf to 0xC62f33…d460aBb81096570 USDT From 0xC1d625…30ed7B10 to 0x7a43Fc…f90A38801000.121111 USDT From 0x02532F…E835E402 to 0x9B0e49…4e71094612000 USDT From 0x66C49e…d018223F to 0x87E855…2672d68A160.53 USDT From 0x740f33…F622989f to 0x236D7A…9ae9c3391000 USDC From 0x52A56E…4e36d398 to 0x66d2C1…2a5881e75000 USDC From 0x844fC4…61A4Edd8 to 0x0077aE…9319742F340000 USDT From 0x2bC27B…0D5Fe7A6 to 0x4AB666…C492a41d1 USDC From 0x811a41…DEf0f722 to 0xe62363…BC85C5DE150000 USDT From 0xeD488E…2b9040E8 to 0x6c3021…92aDc75f5000 USDC	0x3f89DF…60d94786	0 eth 0 ETH	0.005859360801236386 eth 0.005859360801236386 ETH
0x9d6ea0…8d1af3bf	16921861	Tue, Mar 28, 2023 1:03 AM	0x2c4c15…08c874CE	From 0x2bC27B…0D5Fe7A6 to 0x4AB666…C492a41d1 USDC From 0xeA97d1…bbfeeABf to 0xC62f33…d460aBb81096570 USDT From 0x30246C…4399ab64 to 0x3416cf…8A3527C648500 USDT From 0x074E24…0F90F792 to 0x9A83b1…D7aE8a521000 USDT From 0xFFd852…89b93B34 to 0x1f86a1…1aAd538170000 USDT From 0x66C49e…d018223F to 0x87E855…2672d68A160.53 USDT From 0x59b14E…9296aa9f to 0x32312d…9851EAF415000 USDT From 0x844fC4…61A4Edd8 to 0x0077aE…9319742F340000 USDT From 0xeD488E…2b9040E8 to 0x6c3021…92aDc75f5000 USDC From 0xb2a33a…234dc4e8 to 0xe97943…594b40E8300000 USDC From 0x02532F…E835E402 to 0x9B0e49…4e71094612000 USDT From 0x09FF59…3C8eD834 to 0x87831d…75a6253C160578.43000000002 USDC From 0x118919…2Bb43dE8 to 0xf54aB7…95D0A4791490 USDT From 0x2Aea97…30aE8fbf to 0xdDb7a6…8B3257531000 USDT From 0xB087Fa…47f76D70 to 0xd143ca…A3e7b7d340000 USDT From 0xa046FD…7622Db2b to 0x46FE0e…3e0048837.39316 USDT From 0x76658b…88789164 to 0xE59ef4…C690d66450000 USDT From 0x811a41…DEf0f722 to 0xe62363…BC85C5DE150000 USDT From 0x464845…97E25980 to 0xE5a22B…1DF10D0425259.872681999997 USDT From 0xaC882c…3190Ca60 to 0xfee7A1…e102580c100000 USDT From 0x52D800…8eB5729f to 0xA77f52…202cFc7F30000 USDT From 0xBAAB14…4Db1077B to 0xDf0A48…28F699F549.299113 USDC From 0x700004…D4aFC79B to 0x9f11f1…CE348b442516400.6 USDC From 0x52A56E…4e36d398 to 0x66d2C1…2a5881e75000 USDC From 0x211eD7…24F4a49A to 0x4183a1…8d92652d6800 USDC From 0x6eF258…6293d2Cf to 0x92fCcd…B9Ec0f4E8197.502268 USDT From 0xdb33e8…aE975962 to 0x9612c1…4c3bEe86101679 USDT From 0xbd7E96…0e873638 to 0x26D42E…cF85A27350000 USDT From 0x5e0b90…e09BBa16 to 0xC0Ec9f…7FED8719799 USDT From 0x9030a1…A6fcd800 to 0xd84b57…F94BfEe6746.979674 USDT From 0x74AA53…01406828 to 0x3e4F82…f83983941800 USDT From 0xa47a71…f2F23976 to 0x88E6a0…513f564010000 USDC From 0xE8e8bf…F389cF96 to 0xD645dd…30F24ebB50000 USDC From 0x8AAD71…80148B12 to 0x3845B2…Aa6B1DCF995900 USDC From 0x716fBe…d0aD569B to 0xe6D737…0C2Bae2919000 USDT From 0xEcBdc5…B964C562 to 0x36eFfd…04c16ac6587.85 USDT From 0xC4Ef01…a1Af7e6F to 0x3ebd58…9df86D0d99990 USDT From 0x1AC0A1…2d274D78 to 0xFE88E4…141EBBb2173.14 USDT	0x3f89DF…60d94786	0 eth 0 ETH	0.008145690986534527 eth 0.008145690986534527 ETH
0x65beff…3ac7f371	16921851	Tue, Mar 28, 2023 1:01 AM	0x2c4c15…08c874CE	From 0xaC882c…3190Ca60 to 0xfee7A1…e102580c100000 USDT From 0x844fC4…61A4Edd8 to 0x0077aE…9319742F340000 USDT From 0x211eD7…24F4a49A to 0x4183a1…8d92652d6800 USDC From 0x1AC0A1…2d274D78 to 0xFE88E4…141EBBb2173.14 USDT From 0x76658b…88789164 to 0xE59ef4…C690d66450000 USDT From 0x74AA53…01406828 to 0x3e4F82…f83983941800 USDT From 0xCce49E…F5A1C7D2 to 0x854776…f1555Fc6150000 USDT From 0xb2a33a…234dc4e8 to 0xe97943…594b40E8300000 USDC From 0x83732d…F913c054 to 0x3018e2…b8100a3523000 USDT From 0xFFd852…89b93B34 to 0x1f86a1…1aAd538170000 USDT From 0x30246C…4399ab64 to 0x3416cf…8A3527C648500 USDT From 0x09FF59…3C8eD834 to 0x87831d…75a6253C160578.43000000002 USDC From 0x65eC76…BA85f32B to 0xeB87C0…2742de56700000 USDT From 0xbd7E96…0e873638 to 0x26D42E…cF85A27350000 USDT From 0xE8e8bf…F389cF96 to 0xD645dd…30F24ebB50000 USDC From 0x59b14E…9296aa9f to 0x32312d…9851EAF415000 USDT From 0xeD488E…2b9040E8 to 0x6c3021…92aDc75f5000 USDC From 0x8AAD71…80148B12 to 0x3845B2…Aa6B1DCF995900 USDC From 0x9030a1…A6fcd800 to 0xd84b57…F94BfEe6746.979674 USDT	0x3f89DF…60d94786	0 eth 0 ETH	0.005111189515841364 eth 0.005111189515841364 ETH
0x12399b…b8a1aee6	16921845	Tue, Mar 28, 2023 1:00 AM	0x2c4c15…08c874CE	From 0xC4Ef01…a1Af7e6F to 0x3ebd58…9df86D0d99990 USDT From 0xeA97d1…bbfeeABf to 0xC62f33…d460aBb81096570 USDT From 0x2Aea97…30aE8fbf to 0xdDb7a6…8B3257531000 USDT From 0x700004…D4aFC79B to 0x9f11f1…CE348b442516400.6 USDC From 0x52A56E…4e36d398 to 0x66d2C1…2a5881e75000 USDC From 0xB087Fa…47f76D70 to 0xd143ca…A3e7b7d340000 USDT From 0x65eC76…BA85f32B to 0xeB87C0…2742de56700000 USDT From 0x5e0b90…e09BBa16 to 0xC0Ec9f…7FED8719799 USDT From 0x716fBe…d0aD569B to 0xe6D737…0C2Bae2919000 USDT From 0x66C49e…d018223F to 0x87E855…2672d68A160.53 USDT From 0x811a41…DEf0f722 to 0xe62363…BC85C5DE150000 USDT From 0xE8e8bf…F389cF96 to 0xD645dd…30F24ebB50000 USDC From 0x2bC27B…0D5Fe7A6 to 0x4AB666…C492a41d1 USDC From 0xFFd852…89b93B34 to 0x1f86a1…1aAd538170000 USDT From 0x74AA53…01406828 to 0x3e4F82…f83983941800 USDT From 0xb2a33a…234dc4e8 to 0xe97943…594b40E8300000 USDC From 0xCce49E…F5A1C7D2 to 0x854776…f1555Fc6150000 USDT From 0x09FF59…3C8eD834 to 0x87831d…75a6253C160578.43000000002 USDC From 0x52D800…8eB5729f to 0xA77f52…202cFc7F30000 USDT From 0x844fC4…61A4Edd8 to 0x0077aE…9319742F340000 USDT From 0x30246C…4399ab64 to 0x3416cf…8A3527C648500 USDT From 0x211eD7…24F4a49A to 0x4183a1…8d92652d6800 USDC From 0x1AC0A1…2d274D78 to 0xFE88E4…141EBBb2173.14 USDT From 0xaC882c…3190Ca60 to 0xfee7A1…e102580c100000 USDT From 0xb073a3…9A5B9208 to 0xE6E3F9…E81bEACE729.371751 USDC From 0x074E24…0F90F792 to 0x9A83b1…D7aE8a521000 USDT From 0x9030a1…A6fcd800 to 0xd84b57…F94BfEe6746.979674 USDT From 0xa046FD…7622Db2b to 0x46FE0e…3e0048837.39316 USDT From 0x59b14E…9296aa9f to 0x32312d…9851EAF415000 USDT From 0x8AAD71…80148B12 to 0x3845B2…Aa6B1DCF995900 USDC From 0xbd7E96…0e873638 to 0x26D42E…cF85A27350000 USDT From 0xeD488E…2b9040E8 to 0x6c3021…92aDc75f5000 USDC From 0x76658b…88789164 to 0xE59ef4…C690d66450000 USDT	0x3f89DF…60d94786	0 eth 0 ETH	0.008133948649431934 eth 0.008133948649431934 ETH
0x7e4efc…796cd588	16921837	Tue, Mar 28, 2023 12:58 AM	0x2c4c15…08c874CE	From 0xa046FD…7622Db2b to 0x46FE0e…3e0048837.39316 USDT From 0xeD488E…2b9040E8 to 0x6c3021…92aDc75f5000 USDC From 0xb2a33a…234dc4e8 to 0xe97943…594b40E8300000 USDC From 0xbd7E96…0e873638 to 0x26D42E…cF85A27350000 USDT From 0xeA97d1…bbfeeABf to 0xC62f33…d460aBb81096570 USDT From 0x09FF59…3C8eD834 to 0x87831d…75a6253C160578.43000000002 USDC From 0x8AAD71…80148B12 to 0x3845B2…Aa6B1DCF995900 USDC From 0x02532F…E835E402 to 0x9B0e49…4e71094698000 USDT From 0x9D00c7…647A6070 to 0x4a9A45…ea900C1110000.05 USDC From 0x9030a1…A6fcd800 to 0xd84b57…F94BfEe6746.979674 USDT From 0x76658b…88789164 to 0xE59ef4…C690d66450000 USDT From 0x844fC4…61A4Edd8 to 0x0077aE…9319742F340000 USDT From 0xFFd852…89b93B34 to 0x1f86a1…1aAd538170000 USDT From 0x5e0b90…e09BBa16 to 0xC0Ec9f…7FED8719799 USDT From 0xE8e8bf…F389cF96 to 0xD645dd…30F24ebB50000 USDC From 0x52D800…8eB5729f to 0xA77f52…202cFc7F30000 USDT From 0x211eD7…24F4a49A to 0x4183a1…8d92652d6800 USDC From 0x74AA53…01406828 to 0x3e4F82…f83983941800 USDT From 0xC4Ef01…a1Af7e6F to 0x3ebd58…9df86D0d99990 USDT From 0x700004…D4aFC79B to 0x9f11f1…CE348b442516400.6 USDC From 0x65eC76…BA85f32B to 0xeB87C0…2742de56700000 USDT From 0x52A56E…4e36d398 to 0x66d2C1…2a5881e75000 USDC From 0x59b14E…9296aa9f to 0x32312d…9851EAF415000 USDT From 0x716fBe…d0aD569B to 0xe6D737…0C2Bae2919000 USDT From 0x074E24…0F90F792 to 0x9A83b1…D7aE8a521000 USDT From 0x2bC27B…0D5Fe7A6 to 0x4AB666…C492a41d1 USDC From 0xB087Fa…47f76D70 to 0xd143ca…A3e7b7d340000 USDT From 0xCce49E…F5A1C7D2 to 0x854776…f1555Fc6150000 USDT From 0x811a41…DEf0f722 to 0xe62363…BC85C5DE150000 USDT From 0x340B94…12900D14 to 0x4fe27E…A7Ae37901582 USDT From 0x66C49e…d018223F to 0x87E855…2672d68A160.53 USDT From 0xaC882c…3190Ca60 to 0xfee7A1…e102580c100000 USDT	0x3f89DF…60d94786	0 eth 0 ETH	0.00748016635074478 eth 0.00748016635074478 ETH
0x4aef58…e3856e98	16921830	Tue, Mar 28, 2023 12:57 AM	0x2c4c15…08c874CE	From 0xB087Fa…47f76D70 to 0xd143ca…A3e7b7d340000 USDT From 0x02532F…E835E402 to 0x9B0e49…4e71094698000 USDT From 0xAc5bb7…FCC43e06 to 0xb97b0f…336DFaEF5500 USDC From 0xBF322d…75E9eFF6 to 0xfea503…f28Dd04E619 USDT From 0xaC882c…3190Ca60 to 0xfee7A1…e102580c100000 USDT From 0x5e0b90…e09BBa16 to 0xC0Ec9f…7FED8719799 USDT From 0x52D800…8eB5729f to 0xA77f52…202cFc7F30000 USDT From 0xb2a33a…234dc4e8 to 0xe97943…594b40E8300000 USDC From 0x211eD7…24F4a49A to 0x4183a1…8d92652d6800 USDC From 0x4D2Fb2…67b7c594 to 0x23c352…5BBA85aa850 USDC From 0x844fC4…61A4Edd8 to 0x0077aE…9319742F340000 USDT From 0xeD488E…2b9040E8 to 0x6c3021…92aDc75f5000 USDC From 0x76658b…88789164 to 0xE59ef4…C690d66450000 USDT From 0x700004…D4aFC79B to 0x9f11f1…CE348b442516400.6 USDC From 0x9030a1…A6fcd800 to 0xd84b57…F94BfEe6746.979674 USDT From 0xa046FD…7622Db2b to 0x46FE0e…3e0048837.39316 USDT From 0x09FF59…3C8eD834 to 0x87831d…75a6253C160578.43000000002 USDC From 0x074E24…0F90F792 to 0x9A83b1…D7aE8a521000 USDT From 0xCce49E…F5A1C7D2 to 0x854776…f1555Fc6150000 USDT From 0xFFd852…89b93B34 to 0x1f86a1…1aAd538170000 USDT From 0xC4Ef01…a1Af7e6F to 0x3ebd58…9df86D0d99990 USDT From 0xcF56ea…976fBDE4 to 0xF76E55…c91ea7A89241 USDT From 0x2bC27B…0D5Fe7A6 to 0x4AB666…C492a41d1 USDC From 0xE8e8bf…F389cF96 to 0xD645dd…30F24ebB50000 USDC From 0x59b14E…9296aa9f to 0x32312d…9851EAF415000 USDT From 0x66C49e…d018223F to 0x87E855…2672d68A160.53 USDT From 0xbd7E96…0e873638 to 0x26D42E…cF85A27350000 USDT From 0x65eC76…BA85f32B to 0xeB87C0…2742de56700000 USDT From 0x74AA53…01406828 to 0x3e4F82…f83983941800 USDT From 0x8AAD71…80148B12 to 0x3845B2…Aa6B1DCF995900 USDC From 0x811a41…DEf0f722 to 0xe62363…BC85C5DE150000 USDT From 0xB97b0f…7c6dfaeF to 0x7758E5…be340C505000 USDC From 0x52A56E…4e36d398 to 0x66d2C1…2a5881e75000 USDC From 0x716fBe…d0aD569B to 0xe6D737…0C2Bae2919000 USDT From 0xeA97d1…bbfeeABf to 0xC62f33…d460aBb81096570 USDT	0x3f89DF…60d94786	0 eth 0 ETH	0.007986090509499971 eth 0.007986090509499971 ETH
0x60d289…26514621	16921826	Tue, Mar 28, 2023 12:56 AM	0x2c4c15…08c874CE	From 0x2Aea97…30aE8fbf to 0xdDb7a6…8B3257531000 USDT From 0x66C49e…d018223F to 0x87E855…2672d68A160.53 USDT From 0x74AA53…01406828 to 0x3e4F82…f83983941800 USDT From 0x211eD7…24F4a49A to 0x4183a1…8d92652d6800 USDC From 0x59b14E…9296aa9f to 0x32312d…9851EAF415000 USDT From 0xFFd852…89b93B34 to 0x1f86a1…1aAd538170000 USDT From 0x844fC4…61A4Edd8 to 0x0077aE…9319742F340000 USDT From 0x76658b…88789164 to 0xE59ef4…C690d66450000 USDT From 0x02532F…E835E402 to 0x9B0e49…4e71094698000 USDT From 0xE8e8bf…F389cF96 to 0xD645dd…30F24ebB50000 USDC From 0xa75308…51D9EA36 to 0x88E6a0…513f564034048.224702 USDC From 0x074E24…0F90F792 to 0x9A83b1…D7aE8a521000 USDT From 0xbd7E96…0e873638 to 0x26D42E…cF85A27350000 USDT From 0xC4Ef01…a1Af7e6F to 0x3ebd58…9df86D0d99990 USDT From 0xb2a33a…234dc4e8 to 0xe97943…594b40E8300000 USDC From 0x09FF59…3C8eD834 to 0x87831d…75a6253C160578.43000000002 USDC From 0x8AAD71…80148B12 to 0x3845B2…Aa6B1DCF995900 USDC From 0xeD488E…2b9040E8 to 0x6c3021…92aDc75f5000 USDC From 0x65eC76…BA85f32B to 0xeB87C0…2742de56700000 USDT From 0x52A56E…4e36d398 to 0x66d2C1…2a5881e75000 USDC From 0xED8288…6b1181cb to 0xB5051F…0606EC1760 USDT From 0xa046FD…7622Db2b to 0x46FE0e…3e0048837.39316 USDT From 0x85BB3E…9E81CEef to 0x692D6C…7BDCEcFE5479 USDT From 0xeA97d1…bbfeeABf to 0xC62f33…d460aBb81096570 USDT From 0x5e0b90…e09BBa16 to 0xC0Ec9f…7FED8719799 USDT From 0x716fBe…d0aD569B to 0xe6D737…0C2Bae2919000 USDT From 0x9030a1…A6fcd800 to 0xd84b57…F94BfEe6746.979674 USDT From 0x811a41…DEf0f722 to 0xe62363…BC85C5DE150000 USDT From 0x52D800…8eB5729f to 0xA77f52…202cFc7F30000 USDT From 0x30246C…4399ab64 to 0x3416cf…8A3527C648500 USDT From 0xaC882c…3190Ca60 to 0xfee7A1…e102580c100000 USDT From 0x700004…D4aFC79B to 0x9f11f1…CE348b442516400.6 USDC From 0xCce49E…F5A1C7D2 to 0x854776…f1555Fc6150000 USDT From 0x1AC0A1…2d274D78 to 0xFE88E4…141EBBb2173.14 USDT From 0xB087Fa…47f76D70 to 0xd143ca…A3e7b7d340000 USDT From 0x2bC27B…0D5Fe7A6 to 0x4AB666…C492a41d1 USDC	0x3f89DF…60d94786	0 eth 0 ETH	0.007897325105824308 eth 0.007897325105824308 ETH
0xa94dee…d917e57a	16921814	Tue, Mar 28, 2023 12:54 AM	0x2c4c15…08c874CE	From 0xE8e8bf…F389cF96 to 0xD645dd…30F24ebB50000 USDC From 0xbd7E96…0e873638 to 0x26D42E…cF85A27350000 USDT From 0x66C49e…d018223F to 0x87E855…2672d68A160.53 USDT From 0xeD488E…2b9040E8 to 0x6c3021…92aDc75f5000 USDC From 0x52D800…8eB5729f to 0xA77f52…202cFc7F30000 USDT From 0x211eD7…24F4a49A to 0x4183a1…8d92652d6800 USDC From 0x8AAD71…80148B12 to 0x3845B2…Aa6B1DCF995900 USDC From 0xa046FD…7622Db2b to 0x46FE0e…3e0048837.39316 USDT From 0xB087Fa…47f76D70 to 0xd143ca…A3e7b7d340000 USDT From 0x59b14E…9296aa9f to 0x32312d…9851EAF415000 USDT From 0x5e0b90…e09BBa16 to 0xC0Ec9f…7FED8719799 USDT From 0xFFd852…89b93B34 to 0x1f86a1…1aAd538170000 USDT From 0x716fBe…d0aD569B to 0xe6D737…0C2Bae2919000 USDT From 0x52A56E…4e36d398 to 0x66d2C1…2a5881e75000 USDC From 0x9030a1…A6fcd800 to 0xd84b57…F94BfEe6746.979674 USDT From 0x700004…D4aFC79B to 0x9f11f1…CE348b442516400.6 USDC From 0xb2a33a…234dc4e8 to 0xe97943…594b40E8300000 USDC From 0x65eC76…BA85f32B to 0xeB87C0…2742de56700000 USDT From 0x09FF59…3C8eD834 to 0x87831d…75a6253C160578.43000000002 USDC From 0x30246C…4399ab64 to 0x3416cf…8A3527C648500 USDT From 0x074E24…0F90F792 to 0x9A83b1…D7aE8a521000 USDT From 0x811a41…DEf0f722 to 0xe62363…BC85C5DE150000 USDT From 0xC4Ef01…a1Af7e6F to 0x3ebd58…9df86D0d99990 USDT From 0xCce49E…F5A1C7D2 to 0x854776…f1555Fc6150000 USDT From 0x2bC27B…0D5Fe7A6 to 0x4AB666…C492a41d1 USDC From 0x30e507…874DB90a to 0xF2356e…0925086b64.780581 USDT From 0x1AC0A1…2d274D78 to 0xFE88E4…141EBBb2173.14 USDT From 0x2Aea97…30aE8fbf to 0xdDb7a6…8B3257531000 USDT From 0xaC882c…3190Ca60 to 0xfee7A1…e102580c100000 USDT From 0x844fC4…61A4Edd8 to 0x0077aE…9319742F340000 USDT From 0x608125…7239Fe80 to 0xcEf6C3…7EDE3bD75000 USDC	0x3f89DF…60d94786	0 eth 0 ETH	0.006911652930295675 eth 0.006911652930295675 ETH
0xa4a50b…7192ea87	16921808	Tue, Mar 28, 2023 12:52 AM	0x2c4c15…08c874CE	From 0x811a41…DEf0f722 to 0xe62363…BC85C5DE150000 USDT From 0xB087Fa…47f76D70 to 0xd143ca…A3e7b7d340000 USDT From 0x211eD7…24F4a49A to 0x4183a1…8d92652d6800 USDC From 0x65eC76…BA85f32B to 0xeB87C0…2742de56700000 USDT From 0x09FF59…3C8eD834 to 0x87831d…75a6253C160578.43000000002 USDC From 0x611305…e9d92d26 to 0x99AF7B…5bF357511001.56 USDT From 0xa046FD…7622Db2b to 0x46FE0e…3e0048837.39316 USDT From 0xE8e8bf…F389cF96 to 0xD645dd…30F24ebB50000 USDC From 0x700004…D4aFC79B to 0x9f11f1…CE348b442516400.6 USDC From 0x074E24…0F90F792 to 0x9A83b1…D7aE8a521000 USDT From 0xCce49E…F5A1C7D2 to 0x854776…f1555Fc6150000 USDT From 0x8AAD71…80148B12 to 0x3845B2…Aa6B1DCF995900 USDC From 0xC4Ef01…a1Af7e6F to 0x3ebd58…9df86D0d99990 USDT From 0x1F824E…A8bE2596 to 0x782707…CA2E2D2364 USDC From 0x52A56E…4e36d398 to 0x66d2C1…2a5881e75000 USDC From 0x9030a1…A6fcd800 to 0xd84b57…F94BfEe6746.979674 USDT From 0x2Aea97…30aE8fbf to 0xdDb7a6…8B3257531000 USDT From 0x52D800…8eB5729f to 0xA77f52…202cFc7F30000 USDT From 0x30246C…4399ab64 to 0x3416cf…8A3527C648500 USDT From 0x59b14E…9296aa9f to 0x32312d…9851EAF415000 USDT From 0x2A373E…3250ab3B to 0x3416cf…8A3527C6111271.276092 USDC From 0x2bC27B…0D5Fe7A6 to 0x4AB666…C492a41d1 USDC From 0x716fBe…d0aD569B to 0xe6D737…0C2Bae2919000 USDT From 0xF3ABfe…b9E88F2B to 0x5515A6…4700063d1000 USDC From 0xaC882c…3190Ca60 to 0xfee7A1…e102580c100000 USDT From 0xb2a33a…234dc4e8 to 0xe97943…594b40E8300000 USDC From 0x2A373E…3250ab3B to 0x7122Db…E7fBD0E0217673.909928 USDT From 0xeD488E…2b9040E8 to 0x6c3021…92aDc75f5000 USDC From 0xbd7E96…0e873638 to 0x26D42E…cF85A27350000 USDT From 0x66C49e…d018223F to 0x87E855…2672d68A160.53 USDT From 0x1AC0A1…2d274D78 to 0xFE88E4…141EBBb2173.14 USDT From 0xFFd852…89b93B34 to 0x1f86a1…1aAd538170000 USDT From 0x5e0b90…e09BBa16 to 0xC0Ec9f…7FED8719799 USDT From 0x055FD2…487D8DFB to 0x90dcc6…86859886518.9053 USDT From 0x9a08B6…7C322e6A to 0xffb71c…84750125100 USDT From 0x844fC4…61A4Edd8 to 0x0077aE…9319742F340000 USDT	0x3f89DF…60d94786	0 eth 0 ETH	0.009079445487815424 eth 0.009079445487815424 ETH
0x027fdf…91927150	16921804	Tue, Mar 28, 2023 12:52 AM	0x2c4c15…08c874CE	From 0x52D800…8eB5729f to 0xA77f52…202cFc7F30000 USDT From 0x1AC0A1…2d274D78 to 0xFE88E4…141EBBb2173.14 USDT From 0x9a83B1…04AE8a52 to 0xcEB69f…a5aE66Ea1000.01 USDT From 0x02532F…E835E402 to 0x9B0e49…4e71094698000 USDT From 0x5bc5F2…93069076 to 0xf5815f…Ad6F1dbe1321.103727 USDT From 0xb2a33a…234dc4e8 to 0xe97943…594b40E8300000 USDC From 0xaC882c…3190Ca60 to 0xfee7A1…e102580c100000 USDT From 0x30246C…4399ab64 to 0x3416cf…8A3527C648500 USDT From 0x66C49e…d018223F to 0x87E855…2672d68A160.53 USDT From 0x76658b…88789164 to 0xE59ef4…C690d66450000 USDT From 0xCce49E…F5A1C7D2 to 0x854776…f1555Fc6150000 USDT From 0xd22954…a79261F6 to 0xB451B3…07FF9cB12108.4 DAI From 0x211eD7…24F4a49A to 0x4183a1…8d92652d6800 USDC From 0xE8e8bf…F389cF96 to 0xD645dd…30F24ebB50000 USDC From 0x0aDdc2…B518f870 to 0x8fFCC8…92111127112.76 USDC From 0x5e0b90…e09BBa16 to 0xC0Ec9f…7FED8719799 USDT From 0xa046FD…7622Db2b to 0x46FE0e…3e0048837.39316 USDT From 0x811a41…DEf0f722 to 0xe62363…BC85C5DE150000 USDT From 0xC4Ef01…a1Af7e6F to 0x3ebd58…9df86D0d99990 USDT From 0x2Aea97…30aE8fbf to 0xdDb7a6…8B3257531000 USDT From 0x59b14E…9296aa9f to 0x32312d…9851EAF415000 USDT From 0x52A56E…4e36d398 to 0x66d2C1…2a5881e75000 USDC From 0x2A373E…3250ab3B to 0x3416cf…8A3527C6111271.276092 USDC From 0xB087Fa…47f76D70 to 0xd143ca…A3e7b7d340000 USDT From 0x95e62E…Bb6E4c1f to 0x7de350…dAEd90511000 USDC From 0xeD488E…2b9040E8 to 0x6c3021…92aDc75f5000 USDC From 0xFFd852…89b93B34 to 0x1f86a1…1aAd538170000 USDT From 0x074E24…0F90F792 to 0x9A83b1…D7aE8a521000 USDT From 0x700004…D4aFC79B to 0x9f11f1…CE348b442516400.6 USDC From 0xeA97d1…bbfeeABf to 0xC62f33…d460aBb81096570 USDT From 0x844fC4…61A4Edd8 to 0x0077aE…9319742F340000 USDT From 0x44f863…47230168 to 0x13cB11…f2B118d72000 USDT From 0x2bC27B…0D5Fe7A6 to 0x4AB666…C492a41d1 USDC From 0x8AAD71…80148B12 to 0x3845B2…Aa6B1DCF995900 USDC From 0xb96beF…DEbCaA50 to 0xbEA84c…267d79f5600 USDC From 0x74AA53…01406828 to 0x3e4F82…f83983941800 USDT From 0x9030a1…A6fcd800 to 0xd84b57…F94BfEe6746.979674 USDT From 0x90f682…59437242 to 0x0AD2f9…51Daf870129.91 USDC From 0xbd7E96…0e873638 to 0x26D42E…cF85A27350000 USDT From 0x102e15…c6c22742 to 0xf90bb4…77Ba48BB314.46552 USDT From 0x65eC76…BA85f32B to 0xeB87C0…2742de56700000 USDT From 0x716fBe…d0aD569B to 0xe6D737…0C2Bae2919000 USDT	0x3f89DF…60d94786	0 eth 0 ETH	0.009170348832505296 eth 0.009170348832505296 ETH
0x7d8db0…66db0d99	16921800	Tue, Mar 28, 2023 12:51 AM	0x2c4c15…08c874CE	From 0x074E24…0F90F792 to 0x9A83b1…D7aE8a521000 USDT From 0x14c401…D3117328 to 0x7360dA…67F37e0119607.56 USDT From 0x5e0b90…e09BBa16 to 0xC0Ec9f…7FED8719799 USDT From 0x52D800…8eB5729f to 0xA77f52…202cFc7F30000 USDT From 0x2bC27B…0D5Fe7A6 to 0x4AB666…C492a41d1 USDC From 0x76658b…88789164 to 0xE59ef4…C690d66450000 USDT From 0xb2a33a…234dc4e8 to 0xe97943…594b40E8300000 USDC From 0xeD488E…2b9040E8 to 0x6c3021…92aDc75f5000 USDC From 0x30246C…4399ab64 to 0x3416cf…8A3527C648500 USDT From 0xCce49E…F5A1C7D2 to 0x854776…f1555Fc6150000 USDT From 0xFFd852…89b93B34 to 0x1f86a1…1aAd538170000 USDT From 0x2f7904…2590Cf84 to 0x9d00c7…337a607010000 USDC From 0xB087Fa…47f76D70 to 0xd143ca…A3e7b7d340000 USDT From 0x211eD7…24F4a49A to 0x4183a1…8d92652d6800 USDC From 0x844fC4…61A4Edd8 to 0x0077aE…9319742F340000 USDT From 0x811a41…DEf0f722 to 0xe62363…BC85C5DE150000 USDT From 0x02532F…E835E402 to 0x9B0e49…4e71094698000 USDT From 0x09FF59…3C8eD834 to 0x87831d…75a6253C160578.43000000002 USDC From 0x1EC871…17C491C4 to 0x71556c…aDBf0A2D2735.130497 USDT From 0x52A56E…4e36d398 to 0x66d2C1…2a5881e75000 USDC From 0x8AAD71…80148B12 to 0x3845B2…Aa6B1DCF995900 USDC From 0x716fBe…d0aD569B to 0xe6D737…0C2Bae2919000 USDT From 0x59b14E…9296aa9f to 0x32312d…9851EAF415000 USDT From 0xC4Ef01…a1Af7e6F to 0x3ebd58…9df86D0d99990 USDT From 0x65eC76…BA85f32B to 0xeB87C0…2742de56700000 USDT From 0xbd7E96…0e873638 to 0x26D42E…cF85A27350000 USDT From 0x700004…D4aFC79B to 0x9f11f1…CE348b442516400.6 USDC From 0xE8e8bf…F389cF96 to 0xD645dd…30F24ebB50000 USDC From 0x2Aea97…30aE8fbf to 0xdDb7a6…8B3257531000 USDT From 0x9030a1…A6fcd800 to 0xd84b57…F94BfEe6746.979674 USDT	0x3f89DF…60d94786	0 eth 0 ETH	0.007577219738024772 eth 0.007577219738024772 ETH
0x7124c6…9e64b5c7	16921791	Tue, Mar 28, 2023 12:49 AM	0x2c4c15…08c874CE	From 0x59b14E…9296aa9f to 0x32312d…9851EAF415000 USDT From 0x74AA53…01406828 to 0x3e4F82…f83983941800 USDT From 0x5e0b90…e09BBa16 to 0xC0Ec9f…7FED8719799 USDT From 0xF2750E…A1772348 to 0xB787Fe…e1794e0B80 USDT From 0xa046FD…7622Db2b to 0x46FE0e…3e0048837.39316 USDT From 0xeA97d1…bbfeeABf to 0xC62f33…d460aBb81096570 USDT From 0x2Aea97…30aE8fbf to 0xdDb7a6…8B3257531000 USDT From 0xC4Ef01…a1Af7e6F to 0x3ebd58…9df86D0d99990 USDT From 0x52D800…8eB5729f to 0xA77f52…202cFc7F30000 USDT From 0x8DdAa8…1C1961c0 to 0x4b710b…48b5B9214706.26163 USDT From 0x2Db1D8…8aecF652 to 0x1f26Da…132BB9411280.945378 USDC From 0x1AC0A1…2d274D78 to 0xFE88E4…141EBBb2173.14 USDT From 0xfC8b63…A2906Cf4 to 0x4C3f35…eF4822133500 USDT From 0xdb33e8…aE975962 to 0x9612c1…4c3bEe86101679 USDT From 0xaC882c…3190Ca60 to 0xfee7A1…e102580c100000 USDT From 0x30246C…4399ab64 to 0x3416cf…8A3527C648500 USDT From 0x8AAD71…80148B12 to 0x3845B2…Aa6B1DCF995900 USDC From 0x66C49e…d018223F to 0x87E855…2672d68A160.53 USDT From 0x02532F…E835E402 to 0x9B0e49…4e71094698000 USDT From 0xb2a33a…234dc4e8 to 0xe97943…594b40E8300000 USDC From 0x716fBe…d0aD569B to 0xe6D737…0C2Bae2919000 USDT From 0x52A56E…4e36d398 to 0x66d2C1…2a5881e75000 USDC From 0xB087Fa…47f76D70 to 0xd143ca…A3e7b7d340000 USDT From 0xFFd852…89b93B34 to 0x1f86a1…1aAd538170000 USDT From 0xE8e8bf…F389cF96 to 0xD645dd…30F24ebB50000 USDC From 0x844fC4…61A4Edd8 to 0x0077aE…9319742F340000 USDT From 0xCce49E…F5A1C7D2 to 0x854776…f1555Fc6150000 USDT From 0x074E24…0F90F792 to 0x9A83b1…D7aE8a521000 USDT From 0xB78ACa…35154e0B to 0xA9d1E0…e81D3e43140 USDT From 0x76658b…88789164 to 0xE59ef4…C690d66450000 USDT From 0x65eC76…BA85f32B to 0xeB87C0…2742de56700000 USDT From 0xbd7E96…0e873638 to 0x26D42E…cF85A27350000 USDT From 0x9030a1…A6fcd800 to 0xd84b57…F94BfEe6746.979674 USDT From 0x211eD7…24F4a49A to 0x4183a1…8d92652d6800 USDC From 0x700004…D4aFC79B to 0x9f11f1…CE348b442516400.6 USDC From 0x565bd1…3176260A to 0xEF1760…4D7B763440000 USDT From 0xeD488E…2b9040E8 to 0x6c3021…92aDc75f5000 USDC	0x3f89DF…60d94786	0 eth 0 ETH	0.008298983805559554 eth 0.008298983805559554 ETH
0x74dfbd…fba20963	16921781	Tue, Mar 28, 2023 12:47 AM	0x2c4c15…08c874CE	From 0x700004…D4aFC79B to 0x9f11f1…CE348b442516400.6 USDC From 0xCce49E…F5A1C7D2 to 0x854776…f1555Fc6150000 USDT From 0xFFd852…89b93B34 to 0x1f86a1…1aAd538170000 USDT From 0x211eD7…24F4a49A to 0x4183a1…8d92652d6800 USDC From 0x65eC76…BA85f32B to 0xeB87C0…2742de56700000 USDT From 0x844fC4…61A4Edd8 to 0x0077aE…9319742F340000 USDT From 0x408f71…A5563b78 to 0x60594A…3545A2703000 DAI From 0xa046FD…7622Db2b to 0x46FE0e…3e0048837.39316 USDT From 0xE8e8bf…F389cF96 to 0xD645dd…30F24ebB50000 USDC From 0x90e1f4…129353ea to 0xf02383…541314c7670.63424 USDT From 0xeD488E…2b9040E8 to 0x6c3021…92aDc75f5000 USDC From 0x1AC0A1…2d274D78 to 0xFE88E4…141EBBb2173.14 USDT From 0x74AA53…01406828 to 0x3e4F82…f83983941800 USDT From 0xb2a33a…234dc4e8 to 0xe97943…594b40E8300000 USDC From 0x074E24…0F90F792 to 0x9A83b1…D7aE8a521000 USDT From 0x5e0b90…e09BBa16 to 0xC0Ec9f…7FED8719799 USDT From 0x8AAD71…80148B12 to 0x3845B2…Aa6B1DCF995900 USDC From 0x52A56E…4e36d398 to 0x66d2C1…2a5881e75000 USDC From 0xbd7E96…0e873638 to 0x26D42E…cF85A27350000 USDT From 0x2Aea97…30aE8fbf to 0xdDb7a6…8B3257531000 USDT From 0x02532F…E835E402 to 0x9B0e49…4e71094698000 USDT From 0x1f2bE5…b192977b to 0x1AC61F…b189d52E700 USDT From 0x66C49e…d018223F to 0x87E855…2672d68A160.53 USDT From 0x76658b…88789164 to 0xE59ef4…C690d66450000 USDT From 0xfa6660…76098eDb to 0x3Ccb61…d55F8C293533.51901 USDT From 0xeA97d1…bbfeeABf to 0xC62f33…d460aBb81096570 USDT From 0x716fBe…d0aD569B to 0xe6D737…0C2Bae2919000 USDT From 0xaC882c…3190Ca60 to 0xfee7A1…e102580c100000 USDT From 0xC4Ef01…a1Af7e6F to 0x3ebd58…9df86D0d99990 USDT From 0x9030a1…A6fcd800 to 0xd84b57…F94BfEe6746.979674 USDT From 0x30246C…4399ab64 to 0x3416cf…8A3527C648500 USDT From 0x52D800…8eB5729f to 0xA77f52…202cFc7F30000 USDT From 0xB087Fa…47f76D70 to 0xd143ca…A3e7b7d340000 USDT From 0x59b14E…9296aa9f to 0x32312d…9851EAF415000 USDT	0x3f89DF…60d94786	0 eth 0 ETH	0.00810356053008264 eth 0.00810356053008264 ETH
0x8be331…9153ee85	16921774	Tue, Mar 28, 2023 12:45 AM	0x2c4c15…08c874CE	From 0xa511fe…BAafa05f to 0xd1742b…c130781A1877.6326 USDT From 0x42Fd66…E38C308a to 0x2D1060…e1DCC0867200 USDT From 0x700004…D4aFC79B to 0x9f11f1…CE348b442516400.6 USDC From 0xb2a33a…234dc4e8 to 0xe97943…594b40E8300000 USDC From 0xF5A4DB…c70e115a to 0x577081…3a75b6052334.081952 USDT From 0x76658b…88789164 to 0xE59ef4…C690d66450000 USDT From 0xbB1C24…821ce058 to 0xf07141…9930498730002 USDC From 0x8634dc…327CfcD4 to 0xB3Fd97…9452422F25000 USDT From 0x65eC76…BA85f32B to 0xeB87C0…2742de56700000 USDT From 0xb3fd97…1652422f to 0x74de5D…930166311573 USDT From 0x2Aea97…30aE8fbf to 0xdDb7a6…8B3257531000 USDT From 0xDaDaB1…a965A8Cb to 0x6CCDDC…C77dC97E20 USDT	0x3f89DF…60d94786	0 eth 0 ETH	0.0034733161034529 eth 0.0034733161034529 ETH
0x7d8ebb…ce5222cc	16921768	Tue, Mar 28, 2023 12:44 AM	0x2c4c15…08c874CE	From 0xE8e8bf…F389cF96 to 0xD645dd…30F24ebB50000 USDC From 0x30246C…4399ab64 to 0x3416cf…8A3527C648500 USDT From 0xa046FD…7622Db2b to 0x46FE0e…3e0048837.39316 USDT From 0x02532F…E835E402 to 0x9B0e49…4e71094698000 USDT From 0x811a41…DEf0f722 to 0xe62363…BC85C5DE150000 USDT From 0x716fBe…d0aD569B to 0xe6D737…0C2Bae2919000 USDT From 0x09FF59…3C8eD834 to 0x87831d…75a6253C160578.43000000002 USDC From 0x97bC1c…E8e9A05B to 0x71A80D…4f7ce05a1490 USDT From 0xFFd852…89b93B34 to 0x1f86a1…1aAd538170000 USDT From 0x844fC4…61A4Edd8 to 0x0077aE…9319742F340000 USDT From 0xc8A2F3…bc2F5150 to 0x38d280…413Abf5a2685.125137 USDT From 0x074E24…0F90F792 to 0x9A83b1…D7aE8a521000 USDT From 0x74AA53…01406828 to 0x3e4F82…f83983941800 USDT From 0x52A56E…4e36d398 to 0x66d2C1…2a5881e75000 USDC From 0xbd7E96…0e873638 to 0x26D42E…cF85A27350000 USDT From 0x501A2B…5E48E2b2 to 0x2A3C5b…5CFd6EF9123.33 BUSD From 0xC4Ef01…a1Af7e6F to 0x3ebd58…9df86D0d99990 USDT From 0x2Aea97…30aE8fbf to 0xdDb7a6…8B3257531000 USDT From 0x5e0b90…e09BBa16 to 0xC0Ec9f…7FED8719799 USDT From 0x8AAD71…80148B12 to 0x3845B2…Aa6B1DCF995900 USDC From 0x700004…D4aFC79B to 0x9f11f1…CE348b442516400.6 USDC From 0xeD488E…2b9040E8 to 0x6c3021…92aDc75f5000 USDC From 0x211eD7…24F4a49A to 0x4183a1…8d92652d6800 USDC From 0x59b14E…9296aa9f to 0x32312d…9851EAF415000 USDT From 0x1AC0A1…2d274D78 to 0xFE88E4…141EBBb2173.14 USDT From 0x2bC27B…0D5Fe7A6 to 0x4AB666…C492a41d1 USDC From 0x65eC76…BA85f32B to 0xeB87C0…2742de56700000 USDT From 0xCce49E…F5A1C7D2 to 0x854776…f1555Fc6150000 USDT From 0x4595C6…7353cBd2 to 0x4D5caf…87b570163705.328212 USDT From 0x66C49e…d018223F to 0x87E855…2672d68A160.53 USDT From 0x0f1dbF…3FEbF17A to 0x53106A…1A88159450000 USDC From 0xaC882c…3190Ca60 to 0xfee7A1…e102580c100000 USDT From 0xB087Fa…47f76D70 to 0xd143ca…A3e7b7d340000 USDT From 0x9030a1…A6fcd800 to 0xd84b57…F94BfEe6746.979674 USDT From 0xb2a33a…234dc4e8 to 0xe97943…594b40E8300000 USDC From 0xeA97d1…bbfeeABf to 0xC62f33…d460aBb81096570 USDT From 0x76658b…88789164 to 0xE59ef4…C690d66450000 USDT From 0x15a629…C1ffBB7a to 0xB2F0A7…f4Da59741350 USDC From 0x52D800…8eB5729f to 0xA77f52…202cFc7F30000 USDT From 0xe38468…D0740eEf to 0x88E6a0…513f56402904.301285 USDC	0x3f89DF…60d94786	0 eth 0 ETH	0.009017547583062576 eth 0.009017547583062576 ETH

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