Address 0xeF57B136c7b80D29e5E516fD8e754fcD1a112EEb

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
0xd98003…459d52b8	16923694	Tue, Mar 28, 2023 5:13 AM	0x44590a…59687D48	From 0xc804B8…ffE42299 to 0xeb72bC…50Da0B0E100 USDT From 0x595234…01e55e1c to 0x9e4b0A…8108B74E2191.946337 USDT From 0xA99591…2A236739 to 0x66a420…Cd14aE2513237 USDT From 0xA2c93d…C8425E45 to 0x4b9E85…4A41D75c10000 USDC From 0xCb9d75…4bCd2699 to 0xeF57B1…1a112EEb131256.214853 USDC From 0x8Da7E4…5d2606D7 to 0x772A59…38F28D333060 USDC From 0xC48114…c6aBdCBe to 0x979116…74225b49206876 USDT From 0xfE8f31…9F4cF95d to 0x3D74Bc…9dcF91D9500000 USDC From 0x856b79…BF1D829C to 0x777494…31516b86450.03208 USDT From 0xA5E4Cb…c6ef710C to 0x8a8D04…be7a1884213182 USDT From 0xdE39A8…C43Db039 to 0xE1365c…209F6fc62.716753 USDT From 0x49123F…06BA61EC to 0x33e42F…914F948610000 USDC From 0x825FA2…c8d2c725 to 0x30C29f…e0163B0C15.75 USDT From 0x084f2C…8Ae3d3Ee to 0x94a678…573458Da50000 USDT From 0xC26b59…2B67869C to 0x203f46…454143b15000 USDT From 0x79c797…ae4276e5 to 0x8a286C…c9C74D1590 USDT From 0x3791D3…E013bf91 to 0x999720…81Bc06a22 USDC From 0x935b6A…3Cd7015D to 0x303e80…786192E4500000 USDT From 0xfb9471…64995B3C to 0x74f57f…b5911B7A4737.224278 USDC From 0xF3ad7b…A3cdF50c to 0xB945D6…67857e3720 USDC From 0x815cD7…07163959 to 0x1d73E1…CA6d43A845069.009707 USDC From 0xfB4591…1c8d8253 to 0x1Ce64a…2846313C14315 USDT From 0x657340…93C08c35 to 0x65f8AE…389A67BB1313.891272 USDT From 0x4CB35B…0aa8042E to 0x56f226…f341605222818.115557 USDC From 0x069797…c7DB0d69 to 0x48db08…37fB910C718708.99 USDT From 0x99CB88…10F060A3 to 0xb397ce…F578295987 USDC From 0x376FA5…1B07EDe1 to 0xf5CC8E…E8Ca693f398600 USDT From 0x94ED67…A4FB6325 to 0x0764Ab…D2eec9D2100 USDT From 0xeC9dFA…bfC54315 to 0xFAB959…97a68aC0311000 USDT From 0x404d63…f8210101 to 0xa7C279…f938262d278146 USDT From 0x7bDE01…6Cf36b3D to 0x649c03…29500D6b120 USDT From 0x3791D3…E013bf91 to 0x999720…81Bc06a20.190489 USDC From 0x376FA5…1B07EDe1 to 0xB988A4…AD4528Ac330000 USDT From 0xF38665…756Fed91 to 0xac9645…A379a7b662686.57 USDT From 0x8284B7…23d4ef13 to 0xDc0b80…BBF86F121051 USDT From 0x404d63…f8210101 to 0xeA8C1e…5fa55E3a150000 USDT From 0xfB17Ab…77A1203e to 0x004dc4…77FFF701108.127982 USDC From 0x935b6A…3Cd7015D to 0xc8EbAD…6DF89cBF400000 USDT From 0x833F3B…B1c591Bd to 0x36f482…f7B3cB4A499990 USDT From 0x20d2ef…B02BEC6E to 0x82ca49…4857003d764.122643 USDT From 0xEcEfeb…f167F36c to 0x397eC5…DD5103bd100000 USDT From 0x1aA938…cf3dE42D to 0x902E4e…aeE8A2311 USDT From 0x6E2092…9Bdc2163 to 0x046cca…454AC2Be60 USDT From 0x3419C8…D4c218fd to 0x2010C6…Ff60A98011.5 USDT From 0xcCe6A3…Dd85Ad27 to 0xc4c39c…6Af44ebd263930 USDT From 0x1D5157…7fff3Dc1 to 0xfe7BFA…81dE12581460 USDT From 0x3855ea…997d82dE to 0x93b672…53Ea332e100 USDC From 0xC9c62B…9cb2378d to 0x600630…A1Ca0f1a70721 USDT From 0x1D9255…bba3502C to 0xC7eDEb…2b14B68e157.765135 USDC From 0x8b3ff8…41Bf3135 to 0x4BB359…84f948c861050 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00577752867348366 eth 0.00577752867348366 ETH
0x5a7152…21d10869	16923674	Tue, Mar 28, 2023 5:09 AM	0x44590a…59687D48	From 0xEcEfeb…f167F36c to 0x397eC5…DD5103bd100000 USDT From 0xCb9d75…4bCd2699 to 0xeF57B1…1a112EEb131256.214853 USDC From 0x815cD7…07163959 to 0x1d73E1…CA6d43A874287.975 USDT From 0x5BA5cA…d297e105 to 0x546Dd0…58d5dF182000 USDT From 0xfE8f31…9F4cF95d to 0x3D74Bc…9dcF91D9500000 USDC From 0x404d63…f8210101 to 0xeA8C1e…5fa55E3a150000 USDT From 0xC48114…c6aBdCBe to 0x979116…74225b49206876 USDT From 0xfc1D7c…DD5Ef427 to 0xFf33BB…9Ea101261000 USDT From 0x815cD7…07163959 to 0x1d73E1…CA6d43A810 USDT From 0xAE136A…2Dc205E1 to 0xbD4528…5b96eE6f8400 USDT From 0x294Ded…7D7F8123 to 0x807E11…526CeBC017.428926 USDT From 0x2BA13f…0CcA2d0d to 0x05C123…eE6b348b50000 USDT From 0xd16F97…9E9c65D7 to 0x1645a2…Ae2e84eC73065.080996 USDT From 0x404d63…f8210101 to 0xa7C279…f938262d278146 USDT From 0x697238…05DD0DEd to 0x2204bB…73dB51E1281 USDT From 0x935b6A…3Cd7015D to 0xc8EbAD…6DF89cBF400000 USDT From 0x069797…c7DB0d69 to 0x48db08…37fB910C718708.99 USDT From 0x1aA938…cf3dE42D to 0x902E4e…aeE8A2311 USDT From 0x833F3B…B1c591Bd to 0x223987…8697214E299990 USDT From 0x595234…01e55e1c to 0x5959A6…BEe55e1c2191.946337 USDT From 0xaF6A51…62E7560D to 0xe6fBf1…3E2Ff0B14000 USDT From 0x94ED67…A4FB6325 to 0x0764Ab…D2eec9D2100 USDT From 0xC26b59…2B67869C to 0x203f46…454143b15000 USDT From 0xF3ad7b…A3cdF50c to 0xB945D6…67857e3720 USDC From 0x084f2C…8Ae3d3Ee to 0x94a678…573458Da50000 USDT From 0xe062cE…D75441F5 to 0x38baDf…b3c8b1Af149 USDT From 0x7A750d…eB520c87 to 0xFbA670…45098C0e13000 USDT From 0x8b3ff8…41Bf3135 to 0x4BB359…84f948c861050 USDT From 0xeC9dFA…bfC54315 to 0xFAB959…97a68aC0311000 USDT From 0xD23935…70EE3aE1 to 0xDEBb77…116AF321200 USDT From 0x3855ea…997d82dE to 0x93b672…53Ea332e100 USDC From 0xF38665…756Fed91 to 0xac9645…A379a7b662686.57 USDT From 0xcd9Fc6…404Ef0f1 to 0x912057…121F05Ce9856 USDT From 0x825FA2…c8d2c725 to 0x30C29f…e0163B0C1.34 USDT From 0x1aA938…cf3dE42D to 0xCeE2F6…1AFc134b88752 USDT From 0x514dC5…5E2521E1 to 0xC7505C…225A524B90 USDT From 0x376FA5…1B07EDe1 to 0xB988A4…AD4528Ac330000 USDT From 0xd18afD…3355CB67 to 0x99Ca7E…e59482a9150 USDC From 0x239C52…fCb6202c to 0x2DAe8F…0F11b33F489.752241 USDC From 0x512f3e…Cf14c57c to 0xf7eedB…A17e58993990 USDT From 0xCc0061…ba3037fd to 0x99829b…E3b419C1100 USDT From 0xA5E4Cb…c6ef710C to 0x8a8D04…be7a1884213182 USDT From 0x376FA5…1B07EDe1 to 0xf5CC8E…E8Ca693f398600 USDT From 0x935b6A…3Cd7015D to 0x303e80…786192E4500000 USDT From 0x833F3B…B1c591Bd to 0x36f482…f7B3cB4A499990 USDT From 0xcCe6A3…Dd85Ad27 to 0xc4c39c…6Af44ebd263930 USDT From 0xA99591…2A236739 to 0x66a420…Cd14aE2513237 USDT From 0x968243…a7F578fe to 0x51Ec09…E13C41A8262.682612 USDT From 0x5FE34e…5F323Ec9 to 0xf4D9A2…b56c541e373.39168 USDC From 0x3419C8…D4c218fd to 0x2010C6…Ff60A98011.5 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00577002531674268 eth 0.00577002531674268 ETH
0x332217…cbf0ca27	16923656	Tue, Mar 28, 2023 5:06 AM	0x44590a…59687D48	From 0x61aC04…136e66B3 to 0x1cca2c…74b7f22e16 USDT From 0x474DD6…49C34603 to 0x72A56f…f4Da4612730.860282 USDC From 0x8Da7E4…5d2606D7 to 0x772A59…38F28D333060 USDC From 0x06394D…B0722D57 to 0xB12f07…a93C0a2F600.95 USDT From 0xCb9d75…4bCd2699 to 0xeF57B1…1a112EEb131256.214853 USDC From 0x945BCF…5cfaB927 to 0x2BCe71…DDE24E4419434.939742 USDC From 0xEcEfeb…f167F36c to 0x397eC5…DD5103bd100000 USDT From 0xC80C1F…3a17E753 to 0x066d14…D74f4dCa20839.54044 USDT From 0x455CCC…F32Eee19 to 0x744F1c…A5EB9C061300 USDC From 0x7b8d83…65145105 to 0xd63f88…cc4bCA71600000 USDT From 0x404d63…f8210101 to 0xeA8C1e…5fa55E3a150000 USDT From 0xfE8f31…9F4cF95d to 0x3D74Bc…9dcF91D9500000 USDC From 0xA5E4Cb…c6ef710C to 0x8a8D04…be7a1884213182 USDT From 0xC80C1F…3a17E753 to 0x1E7944…85BAC55E13898.740997 USDT From 0xC26b59…2B67869C to 0x203f46…454143b15000 USDT From 0x1aA938…cf3dE42D to 0xCeE2F6…1AFc134b88752 USDT From 0xeC9dFA…bfC54315 to 0xFAB959…97a68aC0311000 USDT From 0x97824a…a8fE0fd9 to 0xB7f404…692fE13a99.539617 USDC From 0x833F3B…B1c591Bd to 0x36f482…f7B3cB4A499990 USDT From 0xF3ad7b…A3cdF50c to 0xB945D6…67857e3720 USDC From 0xF38665…756Fed91 to 0xac9645…A379a7b662686.57 USDT From 0x47259a…e482E073 to 0x6bCa13…dC1200973500 USDT From 0x3419C8…D4c218fd to 0x2010C6…Ff60A98011.5 USDT From 0x1aA938…cf3dE42D to 0x902E4e…aeE8A2311 USDT From 0xC9c62B…9cb2378d to 0x600630…A1Ca0f1a70721 USDT From 0x795795…9649CF07 to 0x6dDc63…6Bd4b80389 USDC From 0x94ED67…A4FB6325 to 0x0764Ab…D2eec9D2100 USDT From 0xF368Ab…97cDF7eC to 0x817CFb…92E2a186109.890109 USDT From 0xA99591…2A236739 to 0x66a420…Cd14aE2513237 USDT From 0x935b6A…3Cd7015D to 0xc8EbAD…6DF89cBF400000 USDT From 0x376FA5…1B07EDe1 to 0xB988A4…AD4528Ac330000 USDT From 0x8b3ff8…41Bf3135 to 0x4BB359…84f948c861050 USDT From 0x069797…c7DB0d69 to 0x48db08…37fB910C718708.99 USDT From 0xC48114…c6aBdCBe to 0x979116…74225b49206876 USDT From 0xcCe6A3…Dd85Ad27 to 0xc4c39c…6Af44ebd263930 USDT From 0xA176fe…B9203Ff3 to 0x0515d6…C67d6021700 USDC From 0x0568EA…698caCbd to 0x543C65…1409cdc113.766076 USDC From 0x093Eeb…2fD3dD6e to 0x6a05bc…14b010851000 USDT From 0x404d63…f8210101 to 0xa7c809…E958262D278146 USDT From 0x376FA5…1B07EDe1 to 0xf5CC8E…E8Ca693f398600 USDT From 0xC80C1F…3a17E753 to 0x95067C…12eA34d140000 USDT From 0x57CF62…ECa4e885 to 0x925689…Edf17749200 USDC From 0x833F3B…B1c591Bd to 0x223987…8697214E299990 USDT From 0xC80C1F…3a17E753 to 0x2d67A8…A7FAa00F12470.238095 USDT From 0x618fFD…21272bD7 to 0x1B4FE7…2139E9B359994.37 USDT From 0x11271C…02FAab71 to 0x192118…8349f79825 USDT From 0x6CACdA…a1e83B77 to 0x53314f…512875Ac100 USDT From 0x084f2C…8Ae3d3Ee to 0x94a678…573458Da50000 USDT From 0x3855ea…997d82dE to 0x93b672…53Ea332e100 USDC From 0x935b6A…3Cd7015D to 0x303e80…786192E4500000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00560099679400356 eth 0.00560099679400356 ETH
0xcc56bd…87cbf0fc	16923649	Tue, Mar 28, 2023 5:04 AM	0x44590a…59687D48	From 0x0aBc2f…0DE11363 to 0x6615C7…2F246E3c20.007543 USDC From 0x418360…CA1A45bd to 0x2cACa0…04ad5f25240 USDC From 0xcAd4d1…9aDED1De to 0xC919B1…7B70D62A1758.759189 USDC From 0x935b6A…3Cd7015D to 0xc8EbAD…6DF89cBF400000 USDT From 0xF38665…756Fed91 to 0xac9645…A379a7b662686.57 USDT From 0x206634…BA74f2Bc to 0xcf59Fa…d88EDA10300000 USDT From 0xA99591…2A236739 to 0x66a420…Cd14aE2513237 USDT From 0xC9c62B…9cb2378d to 0x600630…A1Ca0f1a70721 USDT From 0x8Da7E4…5d2606D7 to 0x772A59…38F28D333060 USDC From 0xa0800A…084990E5 to 0xB6Ed71…8bed6fd49626.6082 USDC From 0x6BFfD1…4D833D71 to 0xF32D31…34A8e1621236.294563 USDC From 0xEcEfeb…f167F36c to 0x397eC5…DD5103bd100000 USDT From 0x404d63…f8210101 to 0xeA8C1e…5fa55E3a150000 USDT From 0xAb8722…50d7eA5e to 0xC43832…9Cd5A8F4100 USDT From 0x09a096…8Bb59F25 to 0x45246B…D7b3CcBd191721.060964 USDC From 0x4F6B4B…995d6FA9 to 0xEb15C4…7EcaBd13107.08 USDT From 0xCb9d75…4bCd2699 to 0xeF57B1…1a112EEb131256.214853 USDC From 0x79e20A…293e4a95 to 0x2Aa17E…A99Ebd2317049.543729 USDT From 0x833F3B…B1c591Bd to 0x36f482…f7B3cB4A499990 USDT From 0x084f2C…8Ae3d3Ee to 0x94a678…573458Da50000 USDT From 0x579CD2…CA9C348d to 0x1AC774…b83b0e85250 USDT From 0xA5E4Cb…c6ef710C to 0x8a8D04…be7a1884213182 USDT From 0x935b6A…3Cd7015D to 0x303e80…786192E4500000 USDT From 0xF56e3D…EEB20781 to 0xBd6873…bF99a7Ed2001 USDT From 0x069797…c7DB0d69 to 0x48db08…37fB910C718708.99 USDT From 0x94ED67…A4FB6325 to 0x0764Ab…D2eec9D2100 USDT From 0x3419C8…D4c218fd to 0x2010C6…Ff60A98011.5 USDT From 0xfE8f31…9F4cF95d to 0x3D74Bc…9dcF91D9500000 USDC From 0xC26b59…2B67869C to 0x203f46…454143b15000 USDT From 0x8b3ff8…41Bf3135 to 0x4BB359…84f948c861050 USDT From 0x704c7A…854C939d to 0xF362e2…9fFf388C5334.847516 USDC From 0xAb8722…50d7eA5e to 0xC43832…9Cd5A8F43140 USDT From 0xC48114…c6aBdCBe to 0x979116…74225b49206876 USDT From 0x1aA938…cf3dE42D to 0x902E4e…aeE8A2311 USDT From 0xa24dC4…8c00d611 to 0x10AC41…316cE042250 USDT From 0x376FA5…1B07EDe1 to 0xB988A4…AD4528Ac330000 USDT From 0x833F3B…B1c591Bd to 0x223987…8697214E299990 USDT From 0xeC9dFA…bfC54315 to 0xFAB959…97a68aC0311000 USDT From 0x3855ea…997d82dE to 0x93b672…53Ea332e100 USDC From 0xF3ad7b…A3cdF50c to 0xB945D6…67857e3720 USDC From 0x736449…cb1786B7 to 0xAcAbAC…d368Fcb12000 DAI From 0x1aA938…cf3dE42D to 0xCeE2F6…1AFc134b88752 USDT From 0xC3C8E0…155D1d9E to 0x28C7d9…e9621D601800000 USDC From 0xcCe6A3…Dd85Ad27 to 0xc4c39c…6Af44ebd263930 USDT From 0x10E20F…D3C687BE to 0xd89993…9304C7E328000 USDC From 0x376FA5…1B07EDe1 to 0xf5CC8E…E8Ca693f398600 USDT From 0xA58188…803A3a61 to 0x1fFc3B…CC62716825 USDT From 0x35f247…25F939Dd to 0x4709eE…6910698277.41 USDC From 0x92BBA3…0e4c0CC1 to 0x86071d…179eE9F51256 USDT From 0xc9b555…E06b3A09 to 0x8Eaf16…e55f5851690 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006054669062971848 eth 0.006054669062971848 ETH
0x4f39c5…95e41fb0	16923638	Tue, Mar 28, 2023 5:02 AM	0x44590a…59687D48	From 0x237567…B6bDE8C5 to 0x6Cb9fb…6D616536200 USDT From 0xcCe6A3…Dd85Ad27 to 0xc4c39c…6Af44ebd263930 USDT From 0x3855ea…997d82dE to 0x93b672…53Ea332e100 USDC From 0xC9c62B…9cb2378d to 0x600630…A1Ca0f1a70721 USDT From 0xA99591…2A236739 to 0x66a420…Cd14aE2513237 USDT From 0x0a5899…f7277593 to 0x462252…d8449f60125 USDC From 0xD016a0…65379CfC to 0x8A2AD1…72A76ff21.769 USDT From 0x833F3B…B1c591Bd to 0x36f482…f7B3cB4A499990 USDT From 0x3419C8…D4c218fd to 0x2010C6…Ff60A98011.5 USDT From 0x34D1fb…C85CEaa3 to 0xC2dd19…cC8487df7050 USDT From 0xc5f281…6d9de6C1 to 0x3cFf30…b766fB395000 USDT From 0xF3ad7b…A3cdF50c to 0xB945D6…67857e3720 USDC From 0xB00a2c…54BC1293 to 0xb3F4B7…82f2fd24500 USDT From 0x42a80e…1ce79b17 to 0x3231d8…f75be6913600 USDT From 0x227EC3…f4b9f6c3 to 0x99aE9E…Aa5ebc34354.388838 USDT From 0x7011B9…44C8a36e to 0x505354…D7c29B76328 USDT From 0xF38665…756Fed91 to 0xac9645…A379a7b662686.57 USDT From 0x2885C7…97f7492e to 0xaC2b41…EaDcCea117100 USDT From 0x7eaB14…430dC003 to 0xe9716f…EFCF4bb5100 USDT From 0xC48114…c6aBdCBe to 0x979116…74225b49206876 USDT From 0x069797…c7DB0d69 to 0x48db08…37fB910C718708.99 USDT From 0x381251…6aB4A2eE to 0xA28C63…Bc74f7831104 USDT From 0x935b6A…3Cd7015D to 0x303e80…786192E4500000 USDT From 0xA5E4Cb…c6ef710C to 0x8a8D04…be7a1884213182 USDT From 0xEcEfeb…f167F36c to 0x397eC5…DD5103bd100000 USDT From 0x8b3ff8…41Bf3135 to 0x1FDaFc…6a3d1A7351025 USDT From 0xC26b59…2B67869C to 0x203f46…454143b15000 USDT From 0x084f2C…8Ae3d3Ee to 0x94a678…573458Da50000 USDT From 0x34D1fb…C85CEaa3 to 0xbaA2C8…6a26399E148629 USDT From 0xeC9dFA…bfC54315 to 0xFAB959…97a68aC0311000 USDT From 0x3A92B5…2F6e621D to 0x42ab0B…b5279b1740000 USDT From 0x016122…280031F1 to 0x70Ec31…87d1069c15 USDT From 0x8b3ff8…41Bf3135 to 0x4BB359…84f948c861050 USDT From 0x1aA938…cf3dE42D to 0xCeE2F6…1AFc134b88752 USDT From 0x833F3B…B1c591Bd to 0x223987…8697214E299990 USDT From 0x935b6A…3Cd7015D to 0xc8EbAD…6DF89cBF400000 USDT From 0xAAD0c0…FC945E11 to 0x4E4FF9…9Cc6e000196 USDT From 0x9e6eB7…5926b8ce to 0xd6013b…c46EA391315.81 USDT From 0xa942bc…B03F51E5 to 0x04848b…1288584e102.5194 USDT From 0xc93D79…5370Ca4c to 0x31dd01…601aF452500 USDT From 0xCb9d75…4bCd2699 to 0xeF57B1…1a112EEb131256.214853 USDC From 0x34D1fb…C85CEaa3 to 0x767207…1aE745725085.64 USDT From 0x42a80e…1ce79b17 to 0x7b8192…0a8451057352 USDT From 0xaA6680…0a7D4a91 to 0x28c53C…6bD3f3B516685.487962 USDC From 0x376FA5…1B07EDe1 to 0xB988A4…AD4528Ac330000 USDT From 0x8Da7E4…5d2606D7 to 0x772A59…38F28D333060 USDC From 0x578233…3752a8Fd to 0xAc80BB…D797D62B99.944077 USDT From 0x7F5B19…E7Fe2F23 to 0x108B10…7B0f2F441059.689418 USDT From 0x376FA5…1B07EDe1 to 0xf5CC8E…E8Ca693f398600 USDT From 0x1aA938…cf3dE42D to 0x902E4e…aeE8A2311 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00634201613728698 eth 0.00634201613728698 ETH
0x7c7011…27d6b537	16923621	Tue, Mar 28, 2023 4:59 AM	0x44590a…59687D48	From 0x189655…Dd8efAB1 to 0x276c67…d51FCc211240 USDT From 0x833F3B…B1c591Bd to 0x223987…8697214E299990 USDT From 0x94ED67…A4FB6325 to 0x5Ed8ed…34edF0Af71398 USDT From 0x833F3B…B1c591Bd to 0x36f482…f7B3cB4A499990 USDT From 0x286A34…B3d1293c to 0x11eFF2…7557b667129.872068 USDT From 0x376FA5…1B07EDe1 to 0xB988A4…AD4528Ac330000 USDT From 0x94ED67…A4FB6325 to 0x0764Ab…D2eec9D2100 USDT From 0xF3ad7b…A3cdF50c to 0xB945D6…67857e3720 USDC From 0xdB20E2…e98Ac3AC to 0x27D84d…828D1C8a50000 USDT From 0xe12663…DceDdFE9 to 0x1E6804…8687C365146.2765 USDT From 0x09E2A5…2DEdE379 to 0xCe7d67…2F82073621.5325 USDC From 0x8Da7E4…5d2606D7 to 0x772A59…38F28D333060 USDC From 0x98D7d0…536EF803 to 0xD0a860…67Fe32161662 USDT From 0xC9c62B…9cb2378d to 0x600630…A1Ca0f1a70721 USDT From 0xeC9dFA…bfC54315 to 0xFAB959…97a68aC0311000 USDT From 0x935b6A…3Cd7015D to 0x303e80…786192E4500000 USDT From 0x25E72c…0288e2fD to 0xBC47A1…B55610ab12095.498536 USDT From 0x3419C8…D4c218fd to 0x2010C6…Ff60A98011.5 USDT From 0xfE8f31…9F4cF95d to 0x3D74Bc…9dcF91D9500000 USDC From 0x8Cbb66…2c20bcd3 to 0xd015E8…97bF5A3e3443 USDT From 0x804B27…54172539 to 0xad317b…E6D1372a80 USDC From 0x6493AC…208D6fd7 to 0x084A2d…1DA33BC8400 USDT From 0x1cF1A3…Dd2509D3 to 0xFe17cF…077a72f8340.811175 USDT From 0xcDdFD2…e2b7D06C to 0x4AD30A…F70F1d2c48.8 USDT From 0xF38665…756Fed91 to 0xac9645…A379a7b662686.57 USDT From 0x1aA938…cf3dE42D to 0xCeE2F6…1AFc134b88752 USDT From 0xbe2030…f4d39Fd3 to 0x3A9d09…Cf6e621d27923.982654 USDT From 0xBABe59…e8d32055 to 0x72Cd74…1Df6C0cb7937.239299 USDC From 0xC48114…c6aBdCBe to 0x979116…74225b49206876 USDT From 0x404d63…f8210101 to 0xeA8C1e…5fa55E3a150000 USDT From 0x376FA5…1B07EDe1 to 0xf5CC8E…E8Ca693f398600 USDT From 0xC26b59…2B67869C to 0x203f46…454143b15000 USDT From 0xA99591…2A236739 to 0x66a420…Cd14aE2513237 USDT From 0x935b6A…3Cd7015D to 0xc8EbAD…6DF89cBF400000 USDT From 0xA5E4Cb…c6ef710C to 0x8a8D04…be7a1884213182 USDT From 0x3855ea…997d82dE to 0x93b672…53Ea332e100 USDC From 0x8b3ff8…41Bf3135 to 0x1FDaFc…6a3d1A7351025 USDT From 0x9D8ABD…B6894Ad9 to 0x3c38Ed…224a076C3985 USDC From 0x9F533A…D7A00a45 to 0xeCA175…904b3Ac159000 USDT From 0x7bE29d…E19b33C1 to 0xF22aBe…Ef313Cca660 USDT From 0x069797…c7DB0d69 to 0x48db08…37fB910C718708.99 USDT From 0x7280E8…16713569 to 0x1a6645…483Ab0A3104.51824161603686 DAI From 0x409995…Fe885483 to 0x6f7E1E…0c85Ac13275.921531 USDC From 0x084f2C…8Ae3d3Ee to 0x94a678…573458Da50000 USDT From 0x1aA938…cf3dE42D to 0x902E4e…aeE8A2311 USDT From 0xa35Ab9…f29764e5 to 0xF116A9…F6C5ab2b15500 USDT From 0xCb9d75…4bCd2699 to 0xeF57B1…1a112EEb131256.214853 USDC From 0x8b3ff8…41Bf3135 to 0x4BB359…84f948c861050 USDT From 0xcCe6A3…Dd85Ad27 to 0xc4c39c…6Af44ebd263930 USDT From 0x986372…46157C15 to 0xad83f3…a1d3898E50 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.0068331903111054 eth 0.0068331903111054 ETH
0xb6e59c…04bbb37a	16923609	Tue, Mar 28, 2023 4:56 AM	0x44590a…59687D48	From 0x18D20B…BC30D83c to 0xC121e5…971E3b3E100 USDT From 0xA5E4Cb…c6ef710C to 0x8a8D04…be7a1884213182 USDT From 0xEC7d04…9f6d612E to 0xB5034A…D1A820f78.954822 USDT From 0x069797…c7DB0d69 to 0x48db08…37fB910C718708.99 USDT From 0xCef13d…f6016B3c to 0xC12afB…684A02E8606.06 USDC From 0x8147EB…9a55Dec1 to 0x82cB9c…a3C5cF7E3470 USDT From 0xCb9d75…4bCd2699 to 0xeF57B1…1a112EEb131256.214853 USDC From 0xEcEfeb…f167F36c to 0x397eC5…DD5103bd100000 USDT From 0x8b3ff8…41Bf3135 to 0x1FDaFc…6a3d1A7351025 USDT From 0x1aA938…cf3dE42D to 0x902E4e…aeE8A2311 USDT From 0x833F3B…B1c591Bd to 0x36f482…f7B3cB4A499990 USDT From 0x6ad5E0…C04497b7 to 0x40c3e5…A3c6628e2833 USDT From 0x3419C8…D4c218fd to 0x2010C6…Ff60A98011.5 USDT From 0x94ED67…A4FB6325 to 0x5Ed8ed…34edF0Af71398 USDT From 0x833F3B…B1c591Bd to 0x223987…8697214E299990 USDT From 0x6C2858…B6189F13 to 0xd1819a…9E118d2B490 USDT From 0xA99591…2A236739 to 0x66a420…Cd14aE2513237 USDT From 0x79816F…E3ED81ce to 0x6632a7…65C31992450 USDT From 0xBEC758…0debfc0d to 0x911012…6E7A327011713 USDC From 0x8Da7E4…5d2606D7 to 0x772A59…38F28D333060 USDC From 0xeC9dFA…bfC54315 to 0xFAB959…97a68aC0311000 USDT From 0x514425…0f61B775 to 0x7018Dd…1fe14F7C1560 USDC From 0x715bd1…DA455683 to 0xc4A28c…dac088851725.47 USDT From 0xfb99C7…65eAf957 to 0x6D37ef…402e2E7a150 USDT From 0xfE8f31…9F4cF95d to 0x5C827e…7D2Ee8C5500000 USDT From 0xF38665…756Fed91 to 0xac9645…A379a7b662686.57 USDT From 0x009BFc…4fc737E1 to 0xd99D17…cf62f1d999000 USDT From 0x935b6A…3Cd7015D to 0xc8EbAD…6DF89cBF400000 USDT From 0xC48114…c6aBdCBe to 0x979116…74225b49206876 USDT From 0x8b3ff8…41Bf3135 to 0x4BB359…84f948c861050 USDT From 0x404d63…f8210101 to 0xeA8C1e…5fa55E3a150000 USDT From 0xf1F9B3…B522A361 to 0x9F2f0f…0E8eAe00106.493415 USDT From 0x8Cbb66…2c20bcd3 to 0xd015E8…97bF5A3e3443 USDT From 0x94ED67…A4FB6325 to 0x0764Ab…D2eec9D2100 USDT From 0x935b6A…3Cd7015D to 0x303e80…786192E4500000 USDT From 0xcCe6A3…Dd85Ad27 to 0xc4c39c…6Af44ebd263930 USDT From 0xE218E4…0cb21589 to 0x8f10Ac…C3D08f36422.83 USDT From 0x376FA5…1B07EDe1 to 0xB988A4…AD4528Ac330000 USDT From 0xF3ad7b…A3cdF50c to 0xB945D6…67857e3720 USDC From 0xC26b59…2B67869C to 0x203f46…454143b15000 USDT From 0xC9c62B…9cb2378d to 0x600630…A1Ca0f1a70721 USDT From 0x376FA5…1B07EDe1 to 0xf5CC8E…E8Ca693f398600 USDT From 0x82cBc7…3d57003D to 0x20DADC…3C2BEc6E759.122643 USDT From 0x3855ea…997d82dE to 0x93b672…53Ea332e100 USDC From 0x8d7fDc…7ADE9e31 to 0x523f01…2F5B972849900 USDT From 0x1aA938…cf3dE42D to 0xCeE2F6…1AFc134b88752 USDT From 0x084f2C…8Ae3d3Ee to 0x94a678…573458Da50000 USDT From 0x144CfD…3dC62951 to 0xCaA011…ffA2C3B5764390.144011 USDT From 0x9740e0…4Fa22b59 to 0xc8dC45…3bCe462320000 USDT From 0xCc0061…ba3037fd to 0x22EF34…04D9365d199.892986 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006613388759941128 eth 0.006613388759941128 ETH
0xecc88f…ac7a4e12	16923600	Tue, Mar 28, 2023 4:54 AM	0x44590a…59687D48	From 0x376FA5…1B07EDe1 to 0xB988A4…AD4528Ac330000 USDT From 0xA5E4Cb…c6ef710C to 0x8a8D04…be7a1884213182 USDT From 0xeC9dFA…bfC54315 to 0xFAB959…97a68aC0311000 USDT From 0xe749C1…149B7309 to 0x293280…7Ce26617408.90950814 BUSD From 0xCc30f4…C4bF9A35 to 0x8A886e…696716961362 USDT From 0x404d63…f8210101 to 0xeA8C1e…5fa55E3a150000 USDT From 0x27935b…079c201e to 0xE405DE…27Fcf72773.111771 USDC From 0xC9c62B…9cb2378d to 0x600630…A1Ca0f1a70721 USDT From 0x58FDF0…Fb81ab41 to 0x7dA3bE…0d4c2F3b1500 USDT From 0x8b3ff8…41Bf3135 to 0x4BB359…84f948c861050 USDT From 0x8Da7E4…5d2606D7 to 0x772A59…38F28D333060 USDC From 0x7d3713…4B65A039 to 0x4381ac…9B73fDd71 USDT From 0x935b6A…3Cd7015D to 0xc8EbAD…6DF89cBF400000 USDT From 0x82cBc7…3d57003D to 0x20DADC…3C2BEc6E5 USDT From 0xC48114…c6aBdCBe to 0x979116…74225b49206876 USDT From 0x341c4C…0C6EC39e to 0x4EB5a8…6d17c9169.999093 USDT From 0x1aA938…cf3dE42D to 0x902E4e…aeE8A2311 USDT From 0xD6A400…8Ed7bbdD to 0x5Adc0D…cfDC5f431000 USDC From 0x8Cbb66…2c20bcd3 to 0xd015E8…97bF5A3e3443 USDT From 0x084f2C…8Ae3d3Ee to 0x94a678…573458Da50000 USDT From 0x33C934…65c118BD to 0xb49e79…4093829d1412.393154 USDT From 0xF38665…756Fed91 to 0xac9645…A379a7b662686.57 USDT From 0x833F3B…B1c591Bd to 0x223987…8697214E299990 USDT From 0xFd4D8d…b6535201 to 0x342EFf…9D5497A9200 USDT From 0x3419C8…D4c218fd to 0x2010C6…Ff60A98011.5 USDT From 0x239cD7…A79681DC to 0x668fbf…edB1f0B31319808.045362 USDT From 0x1aA938…cf3dE42D to 0xCeE2F6…1AFc134b88752 USDT From 0x94ED67…A4FB6325 to 0x0764Ab…D2eec9D2100 USDT From 0xDc91E5…06e1bcdd to 0x79E767…7175F44B68.04 USDT From 0x935b6A…3Cd7015D to 0x303e80…786192E4500000 USDT From 0xeCaf2D…Ac42826E to 0x4AC9c1…C1c2b6fF699.846013 USDT From 0xA99591…2A236739 to 0x66a420…Cd14aE2513237 USDT From 0xcCe6A3…Dd85Ad27 to 0xc4c39c…6Af44ebd263930 USDT From 0xDF40A5…E49697D7 to 0xdf4008…899697D72901.922818 USDT From 0x833F3B…B1c591Bd to 0x36f482…f7B3cB4A499990 USDT From 0x9F533A…D7A00a45 to 0xeCA175…904b3Ac1302 USDT From 0x376FA5…1B07EDe1 to 0xf5CC8E…E8Ca693f398600 USDT From 0xA011fa…4288f4F9 to 0x699eBf…7d4E4f26135000 USDT From 0x95835d…081Cef21 to 0xA5E3e9…82ef710c85546 USDT From 0xEcEfeb…f167F36c to 0x397eC5…DD5103bd100000 USDT From 0xF3ad7b…A3cdF50c to 0xB945D6…67857e3720 USDC From 0x069797…c7DB0d69 to 0x48db08…37fB910C718708.99 USDT From 0x9c091f…965b608E to 0x18e4cf…186Dd8D1200 USDT From 0x5D6fca…a86E2121 to 0x57c47A…FCD344445000 USDT From 0x8b3ff8…41Bf3135 to 0x1FDaFc…6a3d1A7351025 USDT From 0x25eE34…389Af639 to 0x7cDd48…a99757951074 USDT From 0xCb9d75…4bCd2699 to 0xeF57B1…1a112EEb131256.214853 USDC From 0x3855ea…997d82dE to 0x93b672…53Ea332e100 USDC From 0xFfD13c…e6f60Bc1 to 0x05d85B…Cf703Bf73720.962379 USDC From 0xFfD13c…e6f60Bc1 to 0x05d85B…Cf703Bf727314.14 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00742258923015456 eth 0.00742258923015456 ETH
0xdc0a41…5f161b5b	16923588	Tue, Mar 28, 2023 4:52 AM	0x44590a…59687D48	From 0x64ec87…F031Be51 to 0x12d996…681739D02255 USDT From 0x8Da7E4…5d2606D7 to 0x772A59…38F28D333060 USDC From 0x833F3B…B1c591Bd to 0x223987…8697214E299990 USDT From 0xdD423F…e8675539 to 0xBc5406…cA835d89150000 USDT From 0xa02115…e0Fe419E to 0x750986…41fFD94a968 USDT From 0x376FA5…1B07EDe1 to 0xf5CC8E…E8Ca693f398600 USDT From 0x8474c0…6e96b48d to 0xB4f099…85F4151810.086888 USDT From 0x8b3ff8…41Bf3135 to 0x1FDaFc…6a3d1A7351025 USDT From 0xF38665…756Fed91 to 0xac9645…A379a7b662686.57 USDT From 0x935b6A…3Cd7015D to 0x303e80…786192E4500000 USDT From 0x94ED67…A4FB6325 to 0x5Ed8ed…34edF0Af71398 USDT From 0x8Cbb66…2c20bcd3 to 0xd015E8…97bF5A3e3443 USDT From 0xeea1Bb…240d6aD7 to 0xc6aCbf…d85e5F871049.834252 USDT From 0xEcEfeb…f167F36c to 0x397eC5…DD5103bd100000 USDT From 0x6221E9…aD4C3871 to 0x278Cd6…973F10bB31900 USDT From 0x935b6A…3Cd7015D to 0xc8EbAD…6DF89cBF400000 USDT From 0xC26b59…2B67869C to 0x203f46…454143b15000 USDT From 0xCb9d75…4bCd2699 to 0xeF57B1…1a112EEb131256.214853 USDC From 0x19D26F…0F3Ea629 to 0x1e5D1c…44f26d738000 USDT From 0x0aa5c6…27ff333d to 0x4d78e1…2117326936000 USDT From 0xF3ad7b…A3cdF50c to 0xB945D6…67857e3720 USDC From 0x069797…c7DB0d69 to 0x48db08…37fB910C718708.99 USDT From 0x10A0A7…1613e347 to 0xc34B38…d5D6e257215 USDT From 0xC48114…c6aBdCBe to 0x979116…74225b49206876 USDT From 0x404d63…f8210101 to 0xeA8C1e…5fa55E3a150000 USDT From 0x94ED67…A4FB6325 to 0x0764Ab…D2eec9D2100 USDT From 0xC9c62B…9cb2378d to 0x600630…A1Ca0f1a70721 USDT From 0x3855ea…997d82dE to 0x93b672…53Ea332e100 USDC From 0xaCfEec…B90Aed7D to 0x94C3d5…1fEFFa67900 USDT From 0xb1608A…00342C49 to 0xa203D1…c6100E3d337 USDT From 0xA99591…2A236739 to 0x66a420…Cd14aE2513237 USDT From 0x376FA5…1B07EDe1 to 0xB988A4…AD4528Ac330000 USDT From 0xeB01df…16403C35 to 0x67dC46…a970e6bC184.88756 USDT From 0x084f2C…8Ae3d3Ee to 0x94a678…573458Da50000 USDT From 0x1678aF…82f06905 to 0x85f697…a9b998ca25000 USDT From 0x4c0Ad5…9EEc77cd to 0x6581e6…F7399794100000 USDT From 0x1aA938…cf3dE42D to 0x902E4e…aeE8A2311 USDT From 0x3419C8…D4c218fd to 0x2010C6…Ff60A98011.5 USDT From 0xA2B04c…8c3414e7 to 0x0Aa235…2Cff333D1102.44 USDT From 0x985Dce…53dF8a39 to 0xe3aabB…e891Ca2749600 USDC From 0xcCe6A3…Dd85Ad27 to 0xc4c39c…6Af44ebd263930 USDT From 0xeC9dFA…bfC54315 to 0xFAB959…97a68aC0311000 USDT From 0x8b3ff8…41Bf3135 to 0x4BB359…84f948c861050 USDT From 0xDc1E37…7FEF5bB1 to 0xF1880E…424650cF1326.101127 USDT From 0x9c091f…965b608E to 0x107B8D…65dD0fc719 USDT From 0x6221E9…aD4C3871 to 0x278Cd6…973F10bB100 USDT From 0x1aA938…cf3dE42D to 0xCeE2F6…1AFc134b88752 USDT From 0x404d63…f8210101 to 0xEa87f1…40855E3A150000 USDT From 0x2202eD…5eC3DD55 to 0x631d46…ed8976D413285.476744 USDT From 0x58b704…05925023 to 0xa11ED9…9dc0758F100 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.008577087800865793 eth 0.008577087800865793 ETH
0x077c81…bb9b9218	16923572	Tue, Mar 28, 2023 4:49 AM	0x44590a…59687D48	From 0xFC4002…9F05462e to 0xD168e9…4Ff385107500 USDT From 0xF3ad7b…A3cdF50c to 0xB945D6…67857e3720 USDC From 0x7b8d83…65145105 to 0xd63f88…cc4bCA71600000 USDT From 0x3419C8…D4c218fd to 0x2010C6…Ff60A98011.5 USDT From 0xA99591…2A236739 to 0x66a420…Cd14aE2513237 USDT From 0x376FA5…1B07EDe1 to 0xB988A4…AD4528Ac330000 USDT From 0xC26b59…2B67869C to 0x2031ec…423143B15000 USDT From 0x1aA938…cf3dE42D to 0xCeE2F6…1AFc134b88752 USDT From 0x069797…c7DB0d69 to 0x48db08…37fB910C718708.99 USDT From 0xeC9dFA…bfC54315 to 0xFAB959…97a68aC0311000 USDT From 0x89f0C4…5c005EA5 to 0x4C8589…545311262379.66052 USDC From 0xC9c62B…9cb2378d to 0x600630…A1Ca0f1a70721 USDT From 0xC48114…c6aBdCBe to 0x979116…74225b49206876 USDT From 0x3bA337…6D8405CE to 0xd562a1…b736C7343150 USDT From 0xF38665…756Fed91 to 0xac9645…A379a7b662686.57 USDT From 0x376FA5…1B07EDe1 to 0xf5CC8E…E8Ca693f398600 USDT From 0xCb9d75…4bCd2699 to 0xeF57B1…1a112EEb131256.214853 USDC From 0xA011fa…4288f4F9 to 0xf8691a…3064fF63200000 USDT From 0x95835d…081Cef21 to 0xA5E3e9…82ef710c1 USDT From 0xDB42B0…DfA34E6c to 0xcB5261…Ce7902Ac14130.93 USDC From 0x935b6A…3Cd7015D to 0x303e80…786192E4500000 USDT From 0x67cA13…b20b39fd to 0x57F106…3d6fbC611283.546368 USDT From 0xdD423F…e8675539 to 0xBc5406…cA835d89150000 USDT From 0x8b3ff8…41Bf3135 to 0x1FDaFc…6a3d1A7351025 USDT From 0x7e3Bc2…e3F087A3 to 0xe90c34…4Cd8853C1087 USDT From 0x70D10E…D42869e3 to 0x7121c1…04F16E0A3200 USDT From 0x6B23f5…7a52c33e to 0xD29975…45B64eEc200 USDC From 0x09Dd2E…caA597ee to 0xea83a5…0d627b9B96 USDT From 0x10A0A7…1613e347 to 0xBCAb34…3B3F9F8410 USDT From 0x856b8F…F39a165c to 0xc23127…088033d59034 USDT From 0x084f2C…8Ae3d3Ee to 0x94a678…573458Da50000 USDT From 0xcCe6A3…Dd85Ad27 to 0xc4c39c…6Af44ebd263930 USDT From 0xCAA67b…a420dB83 to 0x4Eb32e…5bf81830857.066214 USDC From 0x935b6A…3Cd7015D to 0xc8EbAD…6DF89cBF400000 USDT From 0x42B810…9C93F287 to 0x130231…2c4Dc222100 USDC From 0x833F3B…B1c591Bd to 0x223987…8697214E299990 USDT From 0x615097…55603AcC to 0xb3520c…59A6551426.66901 USDT From 0x94ED67…A4FB6325 to 0x0764Ab…D2eec9D2100 USDT From 0xB3971f…F1C29bFD to 0x7Eb0C3…875c5b4814862 USDT From 0x8b3ff8…41Bf3135 to 0x4BB359…84f948c861050 USDT From 0xEcEfeb…f167F36c to 0x397eC5…DD5103bd100000 USDT From 0x94ED67…A4FB6325 to 0x5Ed8ed…34edF0Af71398 USDT From 0x4c0Ad5…9EEc77cd to 0x6581e6…F7399794100000 USDT From 0x833F3B…B1c591Bd to 0x36f482…f7B3cB4A499990 USDT From 0x73D107…99ee5dd9 to 0x7D2CF7…C08008f819900 USDT From 0x4Aa187…4145B2d1 to 0xb85EE5…b60225981049.77 USDT From 0x1aA938…cf3dE42D to 0x902E4e…aeE8A2311 USDT From 0xd501F4…39cCf0a3 to 0xd498BF…f65Cb6f420 USDT From 0x8Da7E4…5d2606D7 to 0x772A59…38F28D333060 USDC From 0xC26b59…2B67869C to 0x203f46…454143b15000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.01204582632234108 eth 0.01204582632234108 ETH
0x037765…a21b8e6f	16923558	Tue, Mar 28, 2023 4:46 AM	0x44590a…59687D48	From 0x376FA5…1B07EDe1 to 0xf5CC8E…E8Ca693f398600 USDT From 0xcCe6A3…Dd85Ad27 to 0xc4c39c…6Af44ebd263930 USDT From 0xF38665…756Fed91 to 0xac9645…A379a7b662686.57 USDT From 0x084f2C…8Ae3d3Ee to 0x94a678…573458Da50000 USDT From 0xA165A1…95ddB0B7 to 0xFC04B7…3bFBec2e17900 USDT From 0x73D107…99ee5dd9 to 0x7D2CF7…C08008f810000 USDT From 0xC2c8Cc…D9C3b2e9 to 0xF605b4…d0cbEA4720000 USDT From 0xbfE141…ED3dd513 to 0xf2865d…6570258744000 USDT From 0x935b6A…3Cd7015D to 0x303e80…786192E4500000 USDT From 0x42a80e…1ce79b17 to 0x7b8192…0a8451057352 USDT From 0xEcEfeb…f167F36c to 0x397eC5…DD5103bd100000 USDT From 0x42a80e…1ce79b17 to 0x3231d8…f75be6913600 USDT From 0x003BBE…83a14C53 to 0x5FAbc5…6F61BE3B2460 USDC From 0x9D9F83…E5CafF6d to 0x95C0BA…48a1D6C7199 USDT From 0xA99591…2A236739 to 0x66a420…Cd14aE2513237 USDT From 0xdD423F…e8675539 to 0xBc5406…cA835d89150000 USDT From 0x935b6A…3Cd7015D to 0xc8EbAD…6DF89cBF400000 USDT From 0x5b7f00…55738E0d to 0x53feBC…66F8e799500 USDT From 0x5C9541…5B3b590d to 0x1d17e7…FC82298A7060 USDT From 0xF3ad7b…A3cdF50c to 0xB945D6…67857e3720 USDC From 0xA011fa…4288f4F9 to 0xB22ba9…1D510f2c66608.108 USDT From 0xe7790b…C0fc1245 to 0x90Fd33…a4EF7ed8700 USDC From 0x94ED67…A4FB6325 to 0x5Ed8ed…34edF0Af71398 USDT From 0x833F3B…B1c591Bd to 0x223987…8697214E299990 USDT From 0xC9c62B…9cb2378d to 0x600630…A1Ca0f1a70721 USDT From 0x8b3ff8…41Bf3135 to 0x4BB359…84f948c861050 USDT From 0x8d8440…cc1c3151 to 0xa85fe5…D436fA3D197.18 USDT From 0x8Da7E4…5d2606D7 to 0x772A59…38F28D333060 USDC From 0x1aA938…cf3dE42D to 0x902E4e…aeE8A2311 USDT From 0x01B3C6…330A4cdE to 0xE7F3ad…6cE4FFAb1449.4091 USDC From 0xA8456e…Ab9a3323 to 0xE26451…851a6BB82652.328374 USDT From 0x27A5E2…E47729f7 to 0xE26451…851a6BB81045.5 USDT From 0x3419C8…D4c218fd to 0x2010C6…Ff60A98011.5 USDT From 0xe07995…1bEbaF2d to 0x9D8531…988f4156390 USDC From 0xCb9d75…4bCd2699 to 0xeF57B1…1a112EEb131256.214853 USDC From 0x833F3B…B1c591Bd to 0x36f482…f7B3cB4A499990 USDT From 0x94ED67…A4FB6325 to 0x0764Ab…D2eec9D2100 USDT From 0x1aA938…cf3dE42D to 0xCeE2F6…1AFc134b88752 USDT From 0x8b3ff8…41Bf3135 to 0x1FDaFc…6a3d1A7351025 USDT From 0xe7790b…C0fc1245 to 0x90Fd33…a4EF7ed8700 USDC From 0xaba9FA…BAFC6DC5 to 0x52f626…03690EdC16860 USDT From 0x73D107…99ee5dd9 to 0x7D2CF7…C08008f8100 USDT From 0xC48114…c6aBdCBe to 0x979116…74225b49206876 USDT From 0x8ACDd5…6Bc67859 to 0x3e24A3…2C6b03E71050 USDT From 0x069797…c7DB0d69 to 0x48db08…37fB910C718708.99 USDT From 0x3855ea…997d82dE to 0x93b672…53Ea332e100 USDC From 0x2b8559…573d3625 to 0x75aF36…1eB731A17000 USDT From 0xeC9dFA…bfC54315 to 0xFAB959…97a68aC0311000 USDT From 0xDA941D…d5aF6cF5 to 0xc87E71…BC8201D82199.956 USDT From 0x376FA5…1B07EDe1 to 0xB988A4…AD4528Ac330000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.013626181494986183 eth 0.013626181494986183 ETH
0xc7f643…cda59324	16923537	Tue, Mar 28, 2023 4:42 AM	0x44590a…59687D48	From 0x2b1bEe…F7CD1075 to 0x59280c…2955Fe14199.06 USDT From 0xdD423F…e8675539 to 0xBc5406…cA835d89150000 USDT From 0x8b3ff8…41Bf3135 to 0x1FDaFc…6a3d1A7351025 USDT From 0x1c8D2D…60D1aB77 to 0x810247…1fD629515184.258344 USDT From 0x65c1f7…5DBDF6Ee to 0xcB3F35…97C6dbbC3000 USDT From 0xA99591…2A236739 to 0x66a420…Cd14aE2513237 USDT From 0x0B38f1…48640c15 to 0x117b4a…421A0220248.21 USDC From 0xeC9dFA…bfC54315 to 0xFAB959…97a68aC0311000 USDT From 0x084f2C…8Ae3d3Ee to 0x94a678…573458Da50000 USDT From 0xF3ad7b…A3cdF50c to 0xB945D6…67857e3720 USDC From 0x111156…B81DC42E to 0x15Da9D…0e74Eb9b20521.279021 USDC From 0x75e63D…93c1f721 to 0xF7eDDa…0eE1A33e500 USDC From 0x5c0ed6…FF58d4c5 to 0xE26451…851a6BB8270.5 USDT From 0x935b6A…3Cd7015D to 0x303e80…786192E4500000 USDT From 0xdFa1ff…0af0B28e to 0x4539fE…3E2710eC280 USDT From 0xBaf08e…00D657B7 to 0xD33f1f…3D0d3373980.212761 USDT From 0x1007C4…b2deab6D to 0xB04DC3…86b4bD67107.38 USDT From 0x7B8239…6a6a91e3 to 0x748737…80254A8410000 USDT From 0x4073c1…3E4A1135 to 0xDa327f…1795b931500 USDC From 0x18052E…Cd8414AE to 0x094828…8a45e1E613.86 USDT From 0xe72b3F…1E6a078c to 0x3c212c…5Ed7Fc190.01 USDT From 0x3855ea…997d82dE to 0x93b672…53Ea332e100 USDC From 0x069797…c7DB0d69 to 0x48db08…37fB910C718708.99 USDT From 0xcCe6A3…Dd85Ad27 to 0xc4c39c…6Af44ebd263930 USDT From 0xC2c8Cc…D9C3b2e9 to 0xF605b4…d0cbEA47150 USDT From 0x1aA938…cf3dE42D to 0x902E4e…aeE8A2311 USDT From 0xCe0553…19B7aA7E to 0x3414d4…Fe6492a59 USDT From 0x1aA938…cf3dE42D to 0xCeE2F6…1AFc134b88752 USDT From 0xCb9d75…4bCd2699 to 0xeF57B1…1a112EEb131256.214853 USDC From 0x833F3B…B1c591Bd to 0x223987…8697214E299990 USDT From 0x376FA5…1B07EDe1 to 0xB988A4…AD4528Ac330000 USDT From 0x3E5A1F…D7DE5F6D to 0x64AdCF…E1f34172489.4668 DAI From 0x94ED67…A4FB6325 to 0x5Ed8ed…34edF0Af71398 USDT From 0xC48114…c6aBdCBe to 0x979116…74225b49206876 USDT From 0x8b3ff8…41Bf3135 to 0x4BB359…84f948c861050 USDT From 0x3419C8…D4c218fd to 0x2010C6…Ff60A98011.5 USDT From 0x757182…bD4318bD to 0xA41c57…39e73E0E100 USDT From 0xC26b59…2B67869C to 0x8CD1DA…20eEE44a200000 USDC From 0x94ED67…A4FB6325 to 0x0764Ab…D2eec9D2100 USDT From 0x27dC33…D40003b7 to 0x88Bf02…3120467F8000 USDC From 0xEcEfeb…f167F36c to 0x397eC5…DD5103bd100000 USDT From 0xC9c62B…9cb2378d to 0x600630…A1Ca0f1a70721 USDT From 0x376FA5…1B07EDe1 to 0xf5CC8E…E8Ca693f398600 USDT From 0x8Da7E4…5d2606D7 to 0x772A59…38F28D333060 USDC From 0xCe6f33…FCEE1487 to 0xaf25Fc…eD6A08Bc200 USDT From 0x935b6A…3Cd7015D to 0xc8EbAD…6DF89cBF400000 USDT From 0x833F3B…B1c591Bd to 0x36f482…f7B3cB4A499990 USDT From 0xF38665…756Fed91 to 0xac9645…A379a7b662686.57 USDT From 0x8B00A1…27fD894C to 0x144564…B70946063005 USDC From 0x09a096…8Bb59F25 to 0x45246B…D7b3CcBd15 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.01643671868290169 eth 0.01643671868290169 ETH
0x928d32…f2f3bff6	16923512	Tue, Mar 28, 2023 4:37 AM	0x44590a…59687D48	From 0xb43810…91E68Fb7 to 0x0af985…fF0C04a88293.2 USDT From 0xC48114…c6aBdCBe to 0x979116…74225b49206876 USDT From 0x3855ea…997d82dE to 0x93b672…53Ea332e100 USDC From 0x935b6A…3Cd7015D to 0xc8EbAD…6DF89cBF400000 USDT From 0x94ED67…A4FB6325 to 0x5Ed8ed…34edF0Af71398 USDT From 0x6dfeF4…68478289 to 0x1CC55f…B86965551100 USDT From 0xB71902…035E1931 to 0x76Fb98…165723017464 USDT From 0x8Da7E4…5d2606D7 to 0x772A59…38F28D333060 USDC From 0xcCe6A3…Dd85Ad27 to 0xc4c39c…6Af44ebd263930 USDT From 0x94ED67…A4FB6325 to 0x0764Ab…D2eec9D2100 USDT From 0x8b3ff8…41Bf3135 to 0x1FDaFc…6a3d1A7351025 USDT From 0xF38665…756Fed91 to 0xac9645…A379a7b662686.57 USDT From 0x65c1f7…5DBDF6Ee to 0x2B1B20…a5cD1075203.13 USDT From 0x376FA5…1B07EDe1 to 0xf5CC8E…E8Ca693f398600 USDT From 0xF8F9Ba…88C6Bb63 to 0x6DEc7F…cf19EEEf100 BUSD From 0x609801…70008cD9 to 0xaF518B…28C0e76E166.666667 USDT From 0x8b3ff8…41Bf3135 to 0x4BB359…84f948c861050 USDT From 0x3855ea…997d82dE to 0x93B615…Ed0A332E100 USDC From 0xbd777a…D4C19333 to 0x963425…9D30FBF523579.832102 USDT From 0x3E5A1F…D7DE5F6D to 0x385a19…adb9e30d491.63190000000003 DAI From 0x111156…B81DC42E to 0x15Da9D…0e74Eb9b20521.279021 USDC From 0xEe94df…89aC2Cae to 0xf491D9…3b123456340 USDT From 0x1A4Bfb…E8346E4D to 0x5fAda2…791b54ac1 USDC From 0x9F1A44…8af95947 to 0x18B7D7…161BdB5d10 USDT From 0xc9b555…E06b3A09 to 0x8Eaf16…e55f585110 USDC From 0x833F3B…B1c591Bd to 0x36f482…f7B3cB4A499990 USDT From 0x96d6c4…358e6B07 to 0xaE4983…7C578bAb1900 USDT From 0x29F118…D0d648c9 to 0xe91823…5136095E8.996536 USDT From 0x833F3B…B1c591Bd to 0x223987…8697214E299990 USDT From 0x1aA938…cf3dE42D to 0x902E4e…aeE8A2311 USDT From 0x3419C8…D4c218fd to 0x2010C6…Ff60A98011.5 USDT From 0x0Fb6b8…693f0ec5 to 0xF1C722…d970b4e33 USDC From 0xdD423F…e8675539 to 0xBc5406…cA835d89150000 USDT From 0xA99591…2A236739 to 0x66a420…Cd14aE2513237 USDT From 0xfb8B5F…0460Aca1 to 0xAE73BE…4Bb31E5020000 USDT From 0xEcEfeb…f167F36c to 0x397eC5…DD5103bd100000 USDT From 0x9F1A44…8af95947 to 0x018900…e844553910 USDT From 0x084f2C…8Ae3d3Ee to 0x94a678…573458Da50000 USDT From 0x376FA5…1B07EDe1 to 0xB988A4…AD4528Ac330000 USDT From 0x069797…c7DB0d69 to 0x48db08…37fB910C718708.99 USDT From 0xC9c62B…9cb2378d to 0x600630…A1Ca0f1a70721 USDT From 0xC26b59…2B67869C to 0x8CD1DA…20eEE44a200000 USDC From 0x935b6A…3Cd7015D to 0x303e80…786192E4500000 USDT From 0x1aA938…cf3dE42D to 0xCeE2F6…1AFc134b88752 USDT From 0xCb9d75…4bCd2699 to 0xeF57B1…1a112EEb131256.214853 USDC From 0xb9c4f1…bFA06c4d to 0xaa4eb2…3b63bFC0345.418424 USDC From 0xF8F9Ba…88C6Bb63 to 0x6DEc7F…cf19EEEf100.876698 USDT From 0xeC9dFA…bfC54315 to 0xFAB959…97a68aC0311000 USDT From 0xF3ad7b…A3cdF50c to 0xB945D6…67857e3720 USDC From 0xcbc41E…61901953 to 0xAC66Ea…871bc81C4581.958 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.005812903115956608 eth 0.005812903115956608 ETH
0x876f24…f49ea0fa	16923504	Tue, Mar 28, 2023 4:35 AM	0x44590a…59687D48	From 0x376FA5…1B07EDe1 to 0xf5CC8E…E8Ca693f398600 USDT From 0xcCe6A3…Dd85Ad27 to 0xc4c39c…6Af44ebd263930 USDT From 0x33B207…c925b665 to 0x1DFB97…52fB35E93389.542419 USDT From 0xF38665…756Fed91 to 0xac9645…A379a7b662686.57 USDT From 0xeC9dFA…bfC54315 to 0xFAB959…97a68aC0311000 USDT From 0xC48114…c6aBdCBe to 0x979116…74225b49206876 USDT From 0x08c6c9…4825e7de to 0x9ba533…D622D415100 USDT From 0x512f3e…Cf14c57c to 0xf7eedB…A17e589910 USDT From 0xed93d9…C4dF3a33 to 0xACdd42…e965F1fE10000 USDT From 0x94ED67…A4FB6325 to 0x5Ed8ed…34edF0Af71398 USDT From 0x935b6A…3Cd7015D to 0xc8EbAD…6DF89cBF400000 USDT From 0xD802E5…5B0886f1 to 0x64548E…22d3c870506.936118 USDT From 0x58b704…05925023 to 0xa11ED9…9dc0758F100 USDT From 0x8b3ff8…41Bf3135 to 0x1FDaFc…6a3d1A7351025 USDT From 0xe491eE…307d6cc9 to 0x0A1210…2D0036531 BUSD From 0x376FA5…1B07EDe1 to 0xB988A4…AD4528Ac330000 USDT From 0x3A92B5…2F6e621D to 0x42a2eE…b2e79B1740000 USDT From 0xC9c62B…9cb2378d to 0x600630…A1Ca0f1a70721 USDT From 0x111156…B81DC42E to 0x15Da9D…0e74Eb9b20521.279021 USDC From 0xdD423F…e8675539 to 0xBc5406…cA835d89150000 USDT From 0xEcEfeb…f167F36c to 0x397eC5…DD5103bd100000 USDT From 0xA99591…2A236739 to 0x66a420…Cd14aE2513237 USDT From 0x833F3B…B1c591Bd to 0x223987…8697214E299990 USDT From 0x8b3ff8…41Bf3135 to 0x4BB359…84f948c861050 USDT From 0xA625ba…EA5eE4F5 to 0x163948…27151DDf2639 USDT From 0x4D512A…8AB9278E to 0x1a30C4…aB9F693A2000 USDT From 0x1aA938…cf3dE42D to 0x902E4e…aeE8A2311 USDT From 0x1678aF…82f06905 to 0x85f697…a9b998ca25000 USDT From 0x4531ce…0BE3CeF1 to 0xe70137…3249b98d1998 USDT From 0x4a6fF2…2CcC7f7e to 0x9F95a8…25d80f86213.615551 USDT From 0x833F3B…B1c591Bd to 0x36f482…f7B3cB4A499990 USDT From 0x23D5EE…56B5Ca31 to 0x5A66a3…9C088f5e512.7 USDT From 0xeC9dFA…bfC54315 to 0xFAB959…97a68aC0311000 USDT From 0x8Da7E4…5d2606D7 to 0x772A59…38F28D333060 USDC From 0x935b6A…3Cd7015D to 0x303e80…786192E4500000 USDT From 0x22beE8…252A79F3 to 0xe70137…3249b98d2695.5 USDT From 0xCb9d75…4bCd2699 to 0xeF57B1…1a112EEb131256.214853 USDC From 0x1aA938…cf3dE42D to 0xCeE2F6…1AFc134b88752 USDT From 0x1A4Bfb…E8346E4D to 0x5fAda2…791b54ac1 USDC From 0x985Dce…53dF8a39 to 0xe3aabB…e891Ca27200 USDC From 0xF3ad7b…A3cdF50c to 0xB945D6…67857e3720 USDC From 0x2C14E9…e407AdDc to 0xb4BaAA…Aa03051667 USDT From 0xC26b59…2B67869C to 0x8CD1DA…20eEE44a200000 USDC From 0x8F7068…405bacB5 to 0x6cFc17…50D851a235 USDC From 0x67a7Af…e6FDfAaC to 0xE827Eb…bA8ebaDa2590.76001 USDC From 0x3855ea…997d82dE to 0x93b672…53Ea332e100 USDC From 0x6C2858…B6189F13 to 0xd1819a…9E118d2B10 USDT From 0x94ED67…A4FB6325 to 0x0764Ab…D2eec9D2100 USDT From 0x084f2C…8Ae3d3Ee to 0x94a678…573458Da50000 USDT From 0x069797…c7DB0d69 to 0x48db08…37fB910C718708.99 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.005911441063873224 eth 0.005911441063873224 ETH
0x04fdc6…8f9623e5	16923492	Tue, Mar 28, 2023 4:33 AM	0x44590a…59687D48	From 0xbBb41C…24d0A5F5 to 0x624052…C3203ca0190 USDC From 0x2ab0C8…7B48985C to 0x361857…ce4f8b0620000 USDT From 0x8Da7E4…5d2606D7 to 0x772A59…38F28D333060 USDC From 0x111156…B81DC42E to 0x15Da9D…0e74Eb9b20521.279021 USDC From 0xF3ad7b…A3cdF50c to 0xB945D6…67857e3720 USDC From 0xe5673C…921c0069 to 0x69147D…8eC9154A200 USDT From 0x376FA5…1B07EDe1 to 0xf5CC8E…E8Ca693f398600 USDT From 0xF3ad7b…A3cdF50c to 0xB945D6…67857e3720 USDC From 0x73D107…99ee5dd9 to 0x3613ED…65AF8b0630000 USDT From 0xEcEfeb…f167F36c to 0x397eC5…DD5103bd100000 USDT From 0x94ED67…A4FB6325 to 0x5Ed8ed…34edF0Af71398 USDT From 0xD5b137…e5bB3Ee1 to 0x830F7d…0AEc20a0500 USDC From 0xA4Cd30…4A54ce2e to 0x8DDAb6…Fac6EdFD662.646 USDT From 0x935b6A…3Cd7015D to 0x303e80…786192E4500000 USDT From 0x6482c0…B3CA6A6e to 0x5EB16f…aaAD53bc7989.63 USDT From 0x6dfeF4…68478289 to 0x7AfD8E…ae1d59Ca1100 USDT From 0x27A082…C82840ed to 0xFE183B…a18C3Ca722000 USDT From 0x778B67…3371dDB7 to 0xa211fA…296396e844000 USDT From 0xd4cC39…cf96E889 to 0x01df68…233FF179250 DAI From 0xA99591…2A236739 to 0x66a420…Cd14aE2513237 USDT From 0xF38665…756Fed91 to 0xac9645…A379a7b662686.57 USDT From 0x05F8C6…F564576c to 0xB882ce…02eD490E5000 USDT From 0x1A4Bfb…E8346E4D to 0x5fAda2…791b54ac1 USDC From 0x3419C8…D4c218fd to 0x2010C6…Ff60A98011.5 USDT From 0xd8977c…D7E5D117 to 0x26401b…8999312627600 USDT From 0x6dfeF4…68478289 to 0x7DD5C1…5A1995531100 USDT From 0x6C2858…B6189F13 to 0x10069e…7Cb479525990 USDT From 0x4cc987…67Dec635 to 0xba2751…CE6329eb350000 USDC From 0xC26b59…2B67869C to 0x8CD1DA…20eEE44a200000 USDC From 0xA3747d…369b8c21 to 0xcc5347…7a9188531000 USDC From 0x8b3ff8…41Bf3135 to 0x1FDaFc…6a3d1A7351025 USDT From 0x7838E0…d63a34C9 to 0x1Ff177…a7AbC2BF8789.64 USDT From 0x833F3B…B1c591Bd to 0x223987…8697214E299990 USDT From 0x3A3bba…11f677d9 to 0xA9D62a…8E6d3e43742002.96 USDT From 0x833F3B…B1c591Bd to 0x36f482…f7B3cB4A499990 USDT From 0xCb9d75…4bCd2699 to 0xeF57B1…1a112EEb131256.214853 USDC From 0xeC9dFA…bfC54315 to 0xFAb80b…d5968aC0300000 USDT From 0x1aA938…cf3dE42D to 0xCeE2F6…1AFc134b88752 USDT From 0x3855ea…997d82dE to 0x93b672…53Ea332e100 USDC From 0x084f2C…8Ae3d3Ee to 0x94a678…573458Da50000 USDT From 0xC333E8…D294F771 to 0xaB1445…96427090400000 USDT From 0x935b6A…3Cd7015D to 0xc8EbAD…6DF89cBF400000 USDT From 0x8b3ff8…41Bf3135 to 0x4BB359…84f948c861050 USDT From 0x0660E3…fA7517A1 to 0x4c46Ff…D16c00761573.1 USDT From 0x814056…a235C1B7 to 0xACAEad…690045625 USDT From 0xC9c62B…9cb2378d to 0x600630…A1Ca0f1a70721 USDT From 0x94ED67…A4FB6325 to 0x0764Ab…D2eec9D2100 USDT From 0x1aA938…cf3dE42D to 0x902E4e…aeE8A2311 USDT From 0xdD423F…e8675539 to 0xBc5406…cA835d89150000 USDT From 0xC48114…c6aBdCBe to 0x979116…74225b49206876 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006161507879674212 eth 0.006161507879674212 ETH
0xd2b0c4…49b4644f	16923486	Tue, Mar 28, 2023 4:31 AM	0x44590a…59687D48	From 0xeCE85d…86A729E5 to 0x4d5bAF…59FCA1a51281 USDT From 0x3855ea…997d82dE to 0x93b672…53Ea332e100 USDC From 0xdD423F…e8675539 to 0xBc5406…cA835d89150000 USDT From 0x6dfeF4…68478289 to 0x9F17F6…FC3C66e41100 USDT From 0xAfBF56…939deafC to 0x6ed9a0…2a52f456347.479956 USDT From 0x1aA938…cf3dE42D to 0x902E4e…aeE8A2311 USDT From 0xF70d9f…5D158bD3 to 0xc3801b…89CEa867643096.25 USDT From 0x5654Fa…dD9049D9 to 0x1B74b1…9baf6E7C1000 USDT From 0x1aA938…cf3dE42D to 0xCeE2F6…1AFc134b88752 USDT From 0x058CeF…4927aDac to 0x89a00f…41741DB868.496 USDT From 0x778B67…3371dDB7 to 0xa211fA…296396e844000 USDT From 0x6Bc74c…2af6d8f1 to 0x5b9F84…c053Be7720000 USDC From 0x935b6A…3Cd7015D to 0xc8EbAD…6DF89cBF400000 USDT From 0xC48114…c6aBdCBe to 0x979116…74225b49206876 USDT From 0x1A4Bfb…E8346E4D to 0x5fAda2…791b54ac1 USDC From 0x3419C8…D4c218fd to 0x2010C6…Ff60A98011.5 USDT From 0x3854BE…7fFFE23e to 0x0DA38D…D61B1Af817269.687764 USDC From 0xC26b59…2B67869C to 0x8CD1DA…20eEE44a200000 USDC From 0xF3ad7b…A3cdF50c to 0xB945D6…67857e3720 USDC From 0xEcEfeb…f167F36c to 0x397eC5…DD5103bd100000 USDT From 0x111156…B81DC42E to 0x15Da9D…0e74Eb9b20521.279021 USDC From 0xF38665…756Fed91 to 0xac9645…A379a7b662686.57 USDT From 0xFb8A0F…10B85211 to 0x006752…82EA769825 USDT From 0x935b6A…3Cd7015D to 0x303e80…786192E4500000 USDT From 0x376FA5…1B07EDe1 to 0xf5CC8E…E8Ca693f398600 USDT From 0xb60B7d…f47C859D to 0x042276…E87Af5A31000 USDT From 0xCb9d75…4bCd2699 to 0xeF57B1…1a112EEb131256.214853 USDC From 0x8b3ff8…41Bf3135 to 0x4BB359…84f948c861050 USDT From 0x8Da7E4…5d2606D7 to 0x772A59…38F28D333060 USDC From 0x084f2C…8Ae3d3Ee to 0x94a678…573458Da50000 USDT From 0x94ED67…A4FB6325 to 0x5Ed8ed…34edF0Af71398 USDT From 0x376FA5…1B07EDe1 to 0xB988A4…AD4528Ac330000 USDT From 0xeC9dFA…bfC54315 to 0xFAB959…97a68aC0311000 USDT From 0x069797…c7DB0d69 to 0x48db08…37fB910C718708.99 USDT From 0x833F3B…B1c591Bd to 0x223987…8697214E299990 USDT From 0x94ED67…A4FB6325 to 0x0764Ab…D2eec9D2100 USDT From 0x77c56C…42Fbda41 to 0x04676E…d9Af5fDE450.06191 USDT From 0xB6D42f…eb56c69E to 0xb81C1f…285421cE4999.611612 USDT From 0x9C7607…27eb7DEd to 0xee059B…0c789a91506.5414 USDT From 0x833F3B…B1c591Bd to 0x36f482…f7B3cB4A499990 USDT From 0x89f0C4…5c005EA5 to 0x4C8589…5453112620 USDC From 0x8b3ff8…41Bf3135 to 0x1FDaFc…6a3d1A7351025 USDT From 0xA99591…2A236739 to 0x66a420…Cd14aE2513237 USDT From 0xC9c62B…9cb2378d to 0x600630…A1Ca0f1a70721 USDT From 0x2480fd…c3148917 to 0xEca940…B80b591b250 USDT From 0x555852…489DAF9D to 0x87B9BE…B69b34039555.920621 USDT From 0x6E867b…06AFeb8E to 0x7BA32a…a67dD6D65042.908279 USDC From 0x625cC7…02210af7 to 0x4a7C04…780Be2E3173.047026 USDC From 0x555852…489DAF9D to 0x87B67D…F09b34039555.920621 USDT From 0x4F9ea8…df490C09 to 0x927C03…0D84BA9F1000 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006254501431817232 eth 0.006254501431817232 ETH
0xb0b1b9…b5ae5b54	16923472	Tue, Mar 28, 2023 4:29 AM	0x44590a…59687D48	From 0xC26b59…2B67869C to 0x8CD1DA…20eEE44a200000 USDC From 0x833F3B…B1c591Bd to 0x36f482…f7B3cB4A499990 USDT From 0x64755A…CC492BAC to 0x313289…dB2a1c3D131.78 USDT From 0xEcEfeb…f167F36c to 0x397eC5…DD5103bd100000 USDT From 0xC48114…c6aBdCBe to 0x979116…74225b49206876 USDT From 0xCb9d75…4bCd2699 to 0xeF57B1…1a112EEb131256.214853 USDC From 0x3855ea…997d82dE to 0x93b672…53Ea332e100 USDC From 0x58FDF0…Fb81ab41 to 0xd65C8F…6c96D3E2917.053691 USDT From 0x111156…B81DC42E to 0x15Da9D…0e74Eb9b20521.279021 USDC From 0x8a9501…86073dC5 to 0x8A914B…58073dC541.431589 USDT From 0x778B67…3371dDB7 to 0xa211fA…296396e844000 USDT From 0x94ED67…A4FB6325 to 0x0764Ab…D2eec9D2100 USDT From 0x8b3ff8…41Bf3135 to 0x4BB359…84f948c861050 USDT From 0x833F3B…B1c591Bd to 0x223987…8697214E299990 USDT From 0x8a9501…86073dC5 to 0x8A914B…58073dC541.431589 USDT From 0x084f2C…8Ae3d3Ee to 0x94a678…573458Da50000 USDT From 0x8Da7E4…5d2606D7 to 0x772A59…38F28D333060 USDC From 0x123fcf…e34b2527 to 0x00987c…Eac737E1100000 USDT From 0x9daB0F…9E286605 to 0x21663e…9A0a2F132000 USDC From 0x93Bb9F…D256924E to 0x3C9f28…94AC78449 USDT From 0xF38665…756Fed91 to 0xac9645…A379a7b662686.57 USDT From 0x1aA938…cf3dE42D to 0xCeE2F6…1AFc134b88752 USDT From 0xA99591…2A236739 to 0x66a420…Cd14aE2513237 USDT From 0x0582b9…B85f8e7C to 0x7774c8…d9De1c2310 USDC From 0x8b3ff8…41Bf3135 to 0x1FDaFc…6a3d1A7351025 USDT From 0x4e7485…6A99f21E to 0x87C5a8…0f8aa6E87029.6402 USDT From 0xB539A5…388c504D to 0x3b74CC…aA5cb1553000 USDT From 0x1aA938…cf3dE42D to 0x902E4e…aeE8A2311 USDT From 0xcdD4E5…cFae0e49 to 0x15183C…45C2677B74204.633813 USDT From 0x935b6A…3Cd7015D to 0x303e80…786192E4500000 USDT From 0x376FA5…1B07EDe1 to 0xf5CC8E…E8Ca693f398600 USDT From 0xD36d51…7f24EBCd to 0x8eE6ec…5C859CCc15243 USDT From 0x54EBd8…772541c7 to 0xccFF48…70274b5F1180 USDT From 0xa325c0…1945d5D9 to 0x25672D…84D124822016.556491 USDC From 0x376FA5…1B07EDe1 to 0xB988A4…AD4528Ac330000 USDT From 0x3419C8…D4c218fd to 0x2010C6…Ff60A98011.5 USDT From 0xcf279e…0530420c to 0x5EC6ec…9A5cBED74990.444919 USDT From 0x174437…054a8d43 to 0x3B4b15…2193C24a573.7 USDT From 0xF70d9f…5D158bD3 to 0xc3801b…89CEa867643096.25 USDT From 0x6C2858…B6189F13 to 0x10069e…7Cb4795210 USDT From 0xF3ad7b…A3cdF50c to 0xB945D6…67857e3720 USDC From 0xeC9dFA…bfC54315 to 0xFAB959…97a68aC0311000 USDT From 0x94ED67…A4FB6325 to 0x5Ed8ed…34edF0Af71398 USDT From 0xdD423F…e8675539 to 0xBc5406…cA835d89150000 USDT From 0x1A4Bfb…E8346E4D to 0x5fAda2…791b54ac1 USDC From 0xD7B567…e7b9f9C3 to 0x7B7968…01607cCe100 USDC From 0x6dfeF4…68478289 to 0x750B22…039864611100 USDT From 0x069797…c7DB0d69 to 0x48db08…37fB910C718708.99 USDT From 0x935b6A…3Cd7015D to 0xc8EbAD…6DF89cBF400000 USDT From 0x16F2fa…89C76e2c to 0x11613A…18EA51BC500 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006253263207151836 eth 0.006253263207151836 ETH
0xd44fd8…5eca9e5a	16923459	Tue, Mar 28, 2023 4:26 AM	0x44590a…59687D48	From 0x376FA5…1B07EDe1 to 0xf5CC8E…E8Ca693f398600 USDT From 0xCb9d75…4bCd2699 to 0xeF57B1…1a112EEb131256.214853 USDC From 0x5F0861…dC454683 to 0x0F1D32…3895F3703000 USDT From 0x8b3ff8…41Bf3135 to 0x1FDaFc…6a3d1A7351025 USDT From 0xEcEfeb…f167F36c to 0x397eC5…DD5103bd100000 USDT From 0x3419C8…D4c218fd to 0x2010C6…Ff60A98011.5 USDT From 0x4D0780…D5a13069 to 0x871B59…3de74ecb5047.667697 USDC From 0xF38665…756Fed91 to 0xac9645…A379a7b662686.57 USDT From 0xD2647A…107C6Df5 to 0x2086AB…4732A95895.5 USDT From 0x1435a3…7b377b65 to 0x54eCDD…b32541c71180 USDT From 0x111156…B81DC42E to 0x15Da9D…0e74Eb9b20521.279021 USDC From 0x64755A…CC492BAC to 0x313A83…302A1c3d131.78 USDT From 0x084f2C…8Ae3d3Ee to 0x94a678…573458Da50000 USDT From 0x94ED67…A4FB6325 to 0x0764Ab…D2eec9D2100 USDT From 0xfdC475…17963B03 to 0xA03F1b…9D3c5aC11531 USDT From 0xF38665…756Fed91 to 0xac9645…A379a7b662686.57 USDT From 0x94ED67…A4FB6325 to 0x5Ed8ed…34edF0Af71398 USDT From 0x833F3B…B1c591Bd to 0x36f482…f7B3cB4A499990 USDT From 0xdD423F…e8675539 to 0xBc5406…cA835d89150000 USDT From 0x393d77…292eC9c7 to 0x00Beb5…A10Cf771140000 USDT From 0xC26b59…2B67869C to 0x8CD1DA…20eEE44a200000 USDC From 0x8Da7E4…5d2606D7 to 0x772A59…38F28D333060 USDC From 0x1aA938…cf3dE42D to 0x902E4e…aeE8A2311 USDT From 0x935b6A…3Cd7015D to 0xc8EbAD…6DF89cBF400000 USDT From 0xA99591…2A236739 to 0x66a420…Cd14aE2513237 USDT From 0xF70d9f…5D158bD3 to 0xc3801b…89CEa867643096.25 USDT From 0xF3ad7b…A3cdF50c to 0xB945D6…67857e3720 USDC From 0x0CEA1a…242Bc41d to 0x80CBd0…79A7678667.774198 USDT From 0x3855ea…997d82dE to 0x93b672…53Ea332e100 USDC From 0x7d3713…4B65A039 to 0x43860D…ca23FDD71 USDT From 0x778B67…3371dDB7 to 0xa211fA…296396e844000 USDT From 0x935b6A…3Cd7015D to 0x303e80…786192E4500000 USDT From 0xfb7ec2…6f355591 to 0x4309f0…fc707BE1150.5 USDT From 0x71195a…7a20e797 to 0xa66915…31C2179926874.717672 USDC From 0xCC5693…d3F18853 to 0xE6D9D5…740d8DAC10200 USDC From 0x6dfeF4…68478289 to 0x476EC5…750448781100 USDT From 0xE1C49B…87866Ee1 to 0x5eE390…74F564e56000 USDC From 0x5b4e28…acf28793 to 0x36A28c…97479F46624.88935 USDC From 0x1aA938…cf3dE42D to 0xCeE2F6…1AFc134b88752 USDT From 0x833F3B…B1c591Bd to 0x223987…8697214E299990 USDT From 0x7e967D…a206DC9c to 0x36159C…6c7470D814712.77853 USDT From 0xA165A1…95ddB0B7 to 0xFC04B7…3bFBec2e17900 USDT From 0x8b3ff8…41Bf3135 to 0x4BB359…84f948c861050 USDT From 0x0fEb48…FC18158e to 0x5fEA8a…FC323eC9373.39168 USDC From 0x069797…c7DB0d69 to 0x48db08…37fB910C718708.99 USDT From 0xC48114…c6aBdCBe to 0x979116…74225b49206876 USDT From 0x376FA5…1B07EDe1 to 0xB988A4…AD4528Ac330000 USDT From 0x1A4Bfb…E8346E4D to 0x5fAda2…791b54ac1 USDC From 0x2c42c0…EF16b821 to 0xA5C343…f9cBDEF22700 USDT From 0x9A0D29…CCe32001 to 0x28DB83…FdCBF71512.877103 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.005825002634995704 eth 0.005825002634995704 ETH
0x7f6723…a44c7354	16923453	Tue, Mar 28, 2023 4:25 AM	0x44590a…59687D48	From 0x935b6A…3Cd7015D to 0xc8EbAD…6DF89cBF400000 USDT From 0xA99591…2A236739 to 0x66a420…Cd14aE2513237 USDT From 0x833F3B…B1c591Bd to 0x36f482…f7B3cB4A499990 USDT From 0xDC0D7A…ccd400B5 to 0x6F4DE1…1b79c34d82 USDT From 0x3EE3F4…9c2C9975 to 0x56b9B6…A3BC0bCa200 USDC From 0x64755A…CC492BAC to 0x177308…56dE6f19170.1 USDT From 0x8b3ff8…41Bf3135 to 0x4BB359…84f948c861050 USDT From 0x94ED67…A4FB6325 to 0x0764Ab…D2eec9D2100 USDT From 0xBd5E73…e476d50d to 0xBFe519…563Dd51324005.48 USDT From 0x993f05…5E333f6D to 0xa4e48D…97B3a49A100 USDT From 0xc632fd…153AD649 to 0x6a4A9A…dF85654093.203 USDT From 0x8Da7E4…5d2606D7 to 0x772A59…38F28D333060 USDC From 0x1aA938…cf3dE42D to 0xCeE2F6…1AFc134b88752 USDT From 0x1A4Bfb…E8346E4D to 0x5fAda2…791b54ac1 USDC From 0xEb080a…ca1FA8F3 to 0xF259A8…d7e6A5bd460 USDT From 0xCb9d75…4bCd2699 to 0xeF57B1…1a112EEb131256.214853 USDC From 0x1aA938…cf3dE42D to 0x902E4e…aeE8A2311 USDT From 0xC7AB1b…5261821D to 0xe9ef6C…8Ffe13a010000 USDT From 0x2842AC…186Fb8fC to 0xF1a3DC…E7aC47bd50 USDC From 0xC48114…c6aBdCBe to 0x979116…74225b49206876 USDT From 0xF38665…756Fed91 to 0xac9645…A379a7b662686.57 USDT From 0x8b3ff8…41Bf3135 to 0x1FDaFc…6a3d1A7351025 USDT From 0x833F3B…B1c591Bd to 0x36f482…f7B3cB4A499990 USDT From 0xF3ad7b…A3cdF50c to 0xB945D6…67857e3720 USDC From 0x833F3B…B1c591Bd to 0x223987…8697214E299990 USDT From 0x935b6A…3Cd7015D to 0x303e80…786192E4500000 USDT From 0x111156…B81DC42E to 0x15Da9D…0e74Eb9b20521.279021 USDC From 0xDe5839…11D5F5bE to 0xB13B72…0713d8d2370 USDT From 0x069797…c7DB0d69 to 0x48db08…37fB910C718708.99 USDT From 0xAbE57e…0f3D74Bc to 0x8f2885…9d456446500 USDC From 0xEcEfeb…f167F36c to 0x397eC5…DD5103bd100000 USDT From 0x1678aF…82f06905 to 0x85Fe7F…50A998CA25000 USDT From 0xe240F2…0145223d to 0xE38434…f6bAF671190 USDT From 0x94ED67…A4FB6325 to 0x5Ed8ed…34edF0Af71398 USDT From 0xdD423F…e8675539 to 0xBc5406…cA835d89150000 USDT From 0x3855ea…997d82dE to 0x93b672…53Ea332e100 USDC From 0x3419C8…D4c218fd to 0x2010C6…Ff60A98011.5 USDT From 0xA3dd44…A7291E6D to 0xFC9a1E…6242A97e2500 USDT From 0xC26b59…2B67869C to 0x8CD1DA…20eEE44a200000 USDC From 0x778B67…3371dDB7 to 0xa211fA…296396e844000 USDT From 0x084f2C…8Ae3d3Ee to 0x94a678…573458Da50000 USDT From 0x75fb8a…DE6EB1ae to 0xd1aefb…fFB3e034168818.2721 USDT From 0x376FA5…1B07EDe1 to 0xB988A4…AD4528Ac330000 USDT From 0x6B11dA…c007AA5e to 0x174A59…a9CcbD4d2000 USDC From 0x40B02C…BCDC8E05 to 0xb4B062…6e881a6820930 USDT From 0xC48114…c6aBdCBe to 0x979116…74225b49206876 USDT From 0xeC9dFA…bfC54315 to 0xFAB959…97a68aC0311000 USDT From 0xF70d9f…5D158bD3 to 0xc3801b…89CEa867643096.25 USDT From 0x778B67…3371dDB7 to 0x943373…1172A7bB15000 USDT From 0xfE3dEb…969a9FB3 to 0xfaC268…c8B94061100.589927 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.005681052562209948 eth 0.005681052562209948 ETH
0xccbb56…14333dd2	16923442	Tue, Mar 28, 2023 4:22 AM	0x44590a…59687D48	From 0x1aA938…cf3dE42D to 0xCeE2F6…1AFc134b88752 USDT From 0xD21aE2…146F0F77 to 0x81d353…f983DcE5106 USDT From 0xb70e33…E192185d to 0x666Bd9…66e2753933084 USDT From 0xC48114…c6aBdCBe to 0x979116…74225b49206876 USDT From 0x778B67…3371dDB7 to 0xa211fA…296396e844000 USDT From 0x111156…B81DC42E to 0x15Da9D…0e74Eb9b20521.279021 USDC From 0x1A4Bfb…E8346E4D to 0x5fAda2…791b54ac1 USDC From 0x9085d1…d0AF47f1 to 0x468090…3063E56A5600 USDT From 0x35BCF7…Ebb6B0fE to 0xEdBEDe…49b4Eb1438389 USDT From 0x084f2C…8Ae3d3Ee to 0x94a678…573458Da50000 USDT From 0x3419C8…D4c218fd to 0x2010C6…Ff60A98011.5 USDT From 0x1aA938…cf3dE42D to 0x902E4e…aeE8A2311 USDT From 0xA4B5C0…6D23E2c3 to 0x9F2398…EAA3Ee0A322039 USDT From 0xB36EeA…BEcFc915 to 0x5A432a…D3b34D68969 USDT From 0x833F3B…B1c591Bd to 0x36f482…f7B3cB4A499990 USDT From 0x498E2c…6feEA839 to 0x7e7aa4…6F9A497C119571 USDT From 0x3855ea…997d82dE to 0x93b672…53Ea332e100 USDC From 0xF38665…756Fed91 to 0xac9645…A379a7b662686.57 USDT From 0x95D28f…3664220C to 0xe52D77…AC168CF698.5 USDT From 0xEcEfeb…f167F36c to 0x397eC5…DD5103bd100000 USDT From 0x94ED67…A4FB6325 to 0x0764Ab…D2eec9D2100 USDT From 0x486b0C…f3235003 to 0x49141E…bBCbD3381000 USDT From 0xe7790b…C0fc1245 to 0xFC5e97…A5e5c5B22000 USDC From 0x376FA5…1B07EDe1 to 0xB988A4…AD4528Ac330000 USDT From 0x833F3B…B1c591Bd to 0x223987…8697214E299990 USDT From 0xdD423F…e8675539 to 0xBc5406…cA835d89150000 USDT From 0x8b3ff8…41Bf3135 to 0x1FDaFc…6a3d1A7351025 USDT From 0xf80Db3…11325f59 to 0x272fbC…720fdEb02913.1165 USDT From 0x8b3ff8…41Bf3135 to 0x4BB359…84f948c861050 USDT From 0x78E686…88fCA40D to 0xB0A518…91baeEf624.55 USDC From 0x608Fe1…B8824A07 to 0x6C909E…7C027530600 USDT From 0x3B771C…FA9f00F9 to 0x9C0c09…0b0FE20610 USDT From 0x935b6A…3Cd7015D to 0x303e80…786192E4500000 USDT From 0xF70d9f…5D158bD3 to 0xc3801b…89CEa867643096.25 USDT From 0x274efF…63d82299 to 0xEa90Ff…db39Ac083033.061415 USDT From 0x376FA5…1B07EDe1 to 0xf5CC8E…E8Ca693f398600 USDT From 0x6feD4d…24902d59 to 0xf895C7…474DCA5E91 USDT From 0x75fb8a…DE6EB1ae to 0xd1aefb…fFB3e034168818.2721 USDT From 0xA99591…2A236739 to 0x66a420…Cd14aE2513237 USDT From 0x8Da7E4…5d2606D7 to 0x772A59…38F28D333060 USDC From 0x935b6A…3Cd7015D to 0xc8EbAD…6DF89cBF400000 USDT From 0xCb9d75…4bCd2699 to 0xeF57B1…1a112EEb131256.214853 USDC From 0x069797…c7DB0d69 to 0x48db08…37fB910C718708.99 USDT From 0x117a34…68C92c29 to 0xd465b0…5e5e78671500.343458 USDC From 0xC26b59…2B67869C to 0x8CD1DA…20eEE44a200000 USDC From 0x778B67…3371dDB7 to 0x943373…1172A7bB15000 USDT From 0xF3ad7b…A3cdF50c to 0xB945D6…67857e3720 USDC From 0x94ED67…A4FB6325 to 0x5Ed8ed…34edF0Af71398 USDT From 0x2f0B2e…8222eC53 to 0x4200bf…b02D1b8322400 USDT From 0xeC9dFA…bfC54315 to 0xFAB959…97a68aC0311000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.005843068864820748 eth 0.005843068864820748 ETH

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