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
0x816966…c405d23e	16923426	Tue, Mar 28, 2023 4:19 AM	0x44590a…59687D48	From 0x8881AA…Ad67F509 to 0xc37bEf…38567F865000 USDT From 0x94ED67…A4FB6325 to 0x0764Ab…D2eec9D2100 USDT From 0x1aA938…cf3dE42D to 0xCeE2F6…1AFc134b88752 USDT From 0x778B67…3371dDB7 to 0xa211fA…296396e844000 USDT From 0xF70d9f…5D158bD3 to 0xc3801b…89CEa867643096.25 USDT From 0x935b6A…3Cd7015D to 0xc8EbAD…6DF89cBF400000 USDT From 0xc07f76…A141CEdC to 0xa2676B…20f94c61970 USDT From 0xeC9dFA…bfC54315 to 0xFAB959…97a68aC0311000 USDT From 0x8Da7E4…5d2606D7 to 0x772A59…38F28D333060 USDC From 0xA99591…2A236739 to 0x66a420…Cd14aE2513237 USDT From 0x28366f…b67A0673 to 0xE6a82e…3564A6c8280 USDT From 0xD328A1…c4b43d9D to 0x935F02…7AD7015d22670.443177 USDT From 0x3151DA…5c95c09e to 0xf31b33…079EF11585 USDT From 0xC26b59…2B67869C to 0x8CD1DA…20eEE44a200000 USDC From 0xea96a0…00AAd8D7 to 0x0A120A…713AA533150 USDT From 0xF3ad7b…A3cdF50c to 0xB945D6…67857e3720 USDC From 0x069797…c7DB0d69 to 0x48db08…37fB910C718708.99 USDT From 0x8b3ff8…41Bf3135 to 0x2Edf3c…F5bB20F523900 USDT From 0x4df5c1…D48e4093 to 0x093d81…EAaFc2c274204.633813 USDT From 0x3855ea…997d82dE to 0x93b672…53Ea332e100 USDC From 0xea96a0…00AAd8D7 to 0x58Bf4a…67a52116150 USDT From 0xe62363…6485c5dE to 0x811739…10d0f72291549.29 USDT From 0x94ED67…A4FB6325 to 0x5Ed8ed…34edF0Af71398 USDT From 0x376FA5…1B07EDe1 to 0xB988A4…AD4528Ac330000 USDT From 0xF22763…97eDAD3C to 0x154bb2…0002120033284.618902 USDT From 0xdD423F…e8675539 to 0xBc5406…cA835d89150000 USDT From 0x4cA972…913fa82e to 0x51F132…3b2a48921000 USDC From 0xCb9d75…4bCd2699 to 0xeF57B1…1a112EEb131256.214853 USDC From 0x935b6A…3Cd7015D to 0x303e80…786192E4500000 USDT From 0x833F3B…B1c591Bd to 0x223987…8697214E299990 USDT From 0x1A4Bfb…E8346E4D to 0x5fAda2…791b54ac1 USDC From 0x111156…B81DC42E to 0x15Da9D…0e74Eb9b20521.279021 USDC From 0x3419C8…D4c218fd to 0x2010C6…Ff60A98011.5 USDT From 0xC333E8…D294F771 to 0xaB1445…96427090400000 USDT From 0x778B67…3371dDB7 to 0x943373…1172A7bB15000 USDT From 0x5f8f85…7Ab0ce09 to 0x2e1517…D7FD24aE1000 USDT From 0x75fb8a…DE6EB1ae to 0xd1aefb…fFB3e034168818.2721 USDT From 0x1aA938…cf3dE42D to 0x902E4e…aeE8A2311 USDT From 0xF38665…756Fed91 to 0xac9645…A379a7b662686.57 USDT From 0x833F3B…B1c591Bd to 0x36f482…f7B3cB4A499990 USDT From 0x376FA5…1B07EDe1 to 0xf5CC8E…E8Ca693f398600 USDT From 0x8b3ff8…41Bf3135 to 0x1FDaFc…6a3d1A7351025 USDT From 0xC48114…c6aBdCBe to 0x979116…74225b49206876 USDT From 0xEcEfeb…f167F36c to 0x397eC5…DD5103bd100000 USDT From 0x80eCE3…8c00b32D to 0xc53430…6d9cc7Ac500000 USDC From 0xD0566f…9664525C to 0xFFC993…4345454a150000 USDT From 0x8b3ff8…41Bf3135 to 0x4BB359…84f948c861050 USDT From 0x084f2C…8Ae3d3Ee to 0x94a678…573458Da50000 USDT From 0x838c54…eed79BB5 to 0x4E1874…aee8210D149926 USDT From 0x22416e…bd5ccE57 to 0xEb9aF5…74927759260.91 DAI	0xfa0a67…540c0d4E	0 eth 0 ETH	0.005317771756498992 eth 0.005317771756498992 ETH
0xdbcf7c…02c7bf91	16923418	Tue, Mar 28, 2023 4:18 AM	0x44590a…59687D48	From 0x8Da7E4…5d2606D7 to 0x772A59…38F28D333060 USDC From 0xF3ad7b…A3cdF50c to 0xB945D6…67857e3720 USDC From 0x1A6d54…6B0b082E to 0x00bBde…3CA7B3012000 USDT From 0x8b3ff8…41Bf3135 to 0x4BB359…84f948c861050 USDT From 0xdD423F…e8675539 to 0xBc5406…cA835d89150000 USDT From 0xbDB910…5e0eD587 to 0x5A4102…e0F941861.84 USDC From 0xF38665…756Fed91 to 0xac9645…A379a7b662686.57 USDT From 0xF22763…97eDAD3C to 0x154bb2…0002120033284.618902 USDT From 0x8b3ff8…41Bf3135 to 0x1FDaFc…6a3d1A7351025 USDT From 0x033A11…98509635 to 0x28963B…64076FFE3427.8267 USDC From 0x833F3B…B1c591Bd to 0x36f482…f7B3cB4A499990 USDT From 0xD0566f…9664525C to 0xFFC993…4345454a150000 USDT From 0x376FA5…1B07EDe1 to 0xf5CC8E…E8Ca693f398600 USDT From 0xF70d9f…5D158bD3 to 0xc3801b…89CEa867643096.25 USDT From 0xCb9d75…4bCd2699 to 0xeF57B1…1a112EEb131256.214853 USDC From 0x2C198A…151cb9D9 to 0xA4ca18…aB384406453.716545 USDC From 0xA4Cd30…4A54ce2e to 0x47580D…0D46dA512267.356 USDT From 0x935b6A…3Cd7015D to 0xc8EbAD…6DF89cBF400000 USDT From 0x6FA181…4aFBeb15 to 0x71f1a8…e780504F110.052163 USDT From 0x778B67…3371dDB7 to 0x943373…1172A7bB15000 USDT From 0x778B67…3371dDB7 to 0xa211fA…296396e844000 USDT From 0x341c4C…0C6EC39e to 0x7645c5…7ca2CAe028475.606563 USDT From 0xEcEfeb…f167F36c to 0x397eC5…DD5103bd100000 USDT From 0x3419C8…D4c218fd to 0x2010C6…Ff60A98011.5 USDT From 0x084f2C…8Ae3d3Ee to 0x94a678…573458Da50000 USDT From 0x80eCE3…8c00b32D to 0xc53430…6d9cc7Ac500000 USDC From 0xC48114…c6aBdCBe to 0x979116…74225b49206876 USDT From 0xDdE7aa…C4065f93 to 0x1e7eE7…790dEDd3100 USDT From 0x624530…0Aca56Ec to 0xa85a93…c9e9f76C21315.291 USDC From 0x3855ea…997d82dE to 0x93b672…53Ea332e100 USDC From 0x833F3B…B1c591Bd to 0x223987…8697214E299990 USDT From 0x1A4Bfb…E8346E4D to 0x5fAda2…791b54ac1 USDC From 0x3B771C…FA9f00F9 to 0x9c0032…c16fE20620 USDT From 0x1aA938…cf3dE42D to 0xCeE2F6…1AFc134b88752 USDT From 0xeC9dFA…bfC54315 to 0xFAB959…97a68aC0311000 USDT From 0xC26b59…2B67869C to 0x8CD1DA…20eEE44a200000 USDC From 0x65feEf…80a54477 to 0x47Db26…eDc46f2f173.162315 USDC From 0x1aA938…cf3dE42D to 0x902E4e…aeE8A2311 USDT From 0x172820…399dC465 to 0x7F5D80…6Cc31607185.938242 USDC From 0x376FA5…1B07EDe1 to 0xB988A4…AD4528Ac330000 USDT From 0xA99591…2A236739 to 0x66a420…Cd14aE2513237 USDT From 0x94ED67…A4FB6325 to 0x0764Ab…D2eec9D2100 USDT From 0x75fb8a…DE6EB1ae to 0xd1aefb…fFB3e034168818.2721 USDT From 0x94ED67…A4FB6325 to 0x5Ed8ed…34edF0Af71398 USDT From 0x8b3ff8…41Bf3135 to 0x2Edf3c…F5bB20F523900 USDT From 0x069797…c7DB0d69 to 0x48db08…37fB910C718708.99 USDT From 0xe62363…6485c5dE to 0x811739…10d0f72291549.29 USDT From 0x935b6A…3Cd7015D to 0x303e80…786192E4500000 USDT From 0x838c54…eed79BB5 to 0x4E1874…aee8210D149926 USDT From 0x8881AA…Ad67F509 to 0xc37bEf…38567F865000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.0061806282893946 eth 0.0061806282893946 ETH
0x161569…a9e7771c	16923408	Tue, Mar 28, 2023 4:16 AM	0x44590a…59687D48	From 0x833F3B…B1c591Bd to 0x223987…8697214E299990 USDT From 0xF70d9f…5D158bD3 to 0xc3801b…89CEa867643096.25 USDT From 0x8b3ff8…41Bf3135 to 0x2Edf3c…F5bB20F523900 USDT From 0xA3747d…369b8c21 to 0xcc5347…7a9188531000 USDC From 0xe62363…6485c5dE to 0x811739…10d0f72291549.29 USDT From 0x80eCE3…8c00b32D to 0xc53430…6d9cc7Ac500000 USDC From 0xC48114…c6aBdCBe to 0x979116…74225b49206876 USDT From 0x4cc987…67Dec635 to 0xba2751…CE6329eb350000 USDC From 0xCb9d75…4bCd2699 to 0xeF57B1…1a112EEb131256.214853 USDC From 0xD0566f…9664525C to 0xFFC993…4345454a150000 USDT From 0x1aA938…cf3dE42D to 0x902E4e…aeE8A2311 USDT From 0xF3ad7b…A3cdF50c to 0xB945D6…67857e3720 USDC From 0x94ED67…A4FB6325 to 0x0764Ab…D2eec9D2100 USDT From 0x6Db2ac…F81d7597 to 0x1e4715…4C0D842C1978.752564 USDT From 0x3855ea…997d82dE to 0x93b672…53Ea332e100 USDC From 0x27A082…C82840ed to 0xFE183B…a18C3Ca722000 USDT From 0xafc9F5…d9605e3C to 0x4Cdea8…49428ad7150000 USDT From 0x94ED67…A4FB6325 to 0x5Ed8ed…34edF0Af71398 USDT From 0xbC517F…3947EFb9 to 0xC7A3Ed…7447B3d880 USDT From 0xA99591…2A236739 to 0x66a420…Cd14aE2513237 USDT From 0x8Da7E4…5d2606D7 to 0x772A59…38F28D333060 USDC From 0x3419C8…D4c218fd to 0x2010C6…Ff60A98011.5 USDT From 0x8b3ff8…41Bf3135 to 0x4BB359…84f948c861050 USDT From 0x084f2C…8Ae3d3Ee to 0x94a678…573458Da50000 USDT From 0x376FA5…1B07EDe1 to 0xB988A4…AD4528Ac330000 USDT From 0x75fb8a…DE6EB1ae to 0xd1aefb…fFB3e034168818.2721 USDT From 0xf6b1EF…fB413FCC to 0x7Ea81d…7422944e111.23 USDT From 0x58b704…05925023 to 0x543B0E…D7918Df1100 USDT From 0xeC9dFA…bfC54315 to 0xFAb80b…d5968aC0300000 USDT From 0xF38665…756Fed91 to 0xac9645…A379a7b662686.57 USDT From 0x73D107…99ee5dd9 to 0x3613ED…65AF8b0630000 USDT From 0x935b6A…3Cd7015D to 0xc8EbAD…6DF89cBF400000 USDT From 0x778B67…3371dDB7 to 0x943373…1172A7bB15000 USDT From 0x838c54…eed79BB5 to 0x4E1874…aee8210D149926 USDT From 0xF22763…97eDAD3C to 0x154bb2…0002120033284.618902 USDT From 0xEcEfeb…f167F36c to 0x397eC5…DD5103bd100000 USDT From 0xC26b59…2B67869C to 0x8CD1DA…20eEE44a200000 USDC From 0x72D560…590b569E to 0xb5f842…6D3b1bdb1674.287231 USDT From 0xea96a0…00AAd8D7 to 0x3a351b…440dA7E8150 USDT From 0xdD423F…e8675539 to 0xBc5406…cA835d89150000 USDT From 0xeC9dFA…bfC54315 to 0xFAB959…97a68aC0311000 USDT From 0x8b3ff8…41Bf3135 to 0x1FDaFc…6a3d1A7351025 USDT From 0x3855ea…997d82dE to 0x93B615…Ed0A332E100 USDC From 0x069797…c7DB0d69 to 0x48db08…37fB910C718708.99 USDT From 0x935b6A…3Cd7015D to 0x303e80…786192E4500000 USDT From 0x1A4Bfb…E8346E4D to 0x5fAda2…791b54ac1 USDC From 0xea96a0…00AAd8D7 to 0x8E98B1…00bdca5C150 USDT From 0x1aA938…cf3dE42D to 0xCeE2F6…1AFc134b88752 USDT From 0x833F3B…B1c591Bd to 0x36f482…f7B3cB4A499990 USDT From 0x778B67…3371dDB7 to 0xa211fA…296396e844000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006427146095645868 eth 0.006427146095645868 ETH
0x910693…19d52592	16923404	Tue, Mar 28, 2023 4:15 AM	0x44590a…59687D48	From 0x66Cd1A…85C30d53 to 0xCbF1A9…F0BE76b515 USDT From 0xF70d9f…5D158bD3 to 0xc3801b…89CEa867643096.25 USDT From 0xA3747d…369b8c21 to 0xCC5Fd1…D8f188539200 USDC From 0x1F0cBA…0c302A73 to 0x1303F4…40C9A5Fc40.752 USDT From 0xF22763…97eDAD3C to 0x154bb2…0002120033284.618902 USDT From 0x838c54…eed79BB5 to 0x4E1874…aee8210D149926 USDT From 0xA99591…2A236739 to 0x66a420…Cd14aE2513237 USDT From 0x1aA938…cf3dE42D to 0x902E4e…aeE8A2311 USDT From 0x376FA5…1B07EDe1 to 0xf5CC8E…E8Ca693f398600 USDT From 0x1A4Bfb…E8346E4D to 0x5fAda2…791b54ac1 USDC From 0x88Ca98…8Fdb5Af1 to 0x530Edf…f0AB5FF410410.862345 USDT From 0xEcEfeb…f167F36c to 0x397eC5…DD5103bd100000 USDT From 0xea96a0…00AAd8D7 to 0xB49C36…7f7dC67c150 USDT From 0xd77F9b…779Cb9fe to 0xA62267…0A9073e81350 USDT From 0x80eCE3…8c00b32D to 0xc53430…6d9cc7Ac500000 USDC From 0x94ED67…A4FB6325 to 0x5Ed8ed…34edF0Af71398 USDT From 0xC48114…c6aBdCBe to 0x979116…74225b49206876 USDT From 0x376FA5…1B07EDe1 to 0xB988A4…AD4528Ac330000 USDT From 0xdD423F…e8675539 to 0xBc5406…cA835d89150000 USDT From 0x8b3ff8…41Bf3135 to 0x1FDaFc…6a3d1A7351025 USDT From 0xC26b59…2B67869C to 0x8CD1DA…20eEE44a200000 USDC From 0x42E1E8…61697863 to 0x21d314…8A1097F81485 USDC From 0xDff7d2…86D27271 to 0xC708BE…1EBccEc72510.374156 USDC From 0x833F3B…B1c591Bd to 0x36f482…f7B3cB4A499990 USDT From 0x8Da7E4…5d2606D7 to 0x772A59…38F28D333060 USDC From 0x778B67…3371dDB7 to 0x943373…1172A7bB15000 USDT From 0xF38665…756Fed91 to 0xac9645…A379a7b662686.57 USDT From 0x1aA938…cf3dE42D to 0xCeE2F6…1AFc134b88752 USDT From 0x1b129B…0B8BB8AC to 0xd185df…542bf2AD19.990904 USDT From 0x069797…c7DB0d69 to 0x48db08…37fB910C718708.99 USDT From 0x8a0d6c…4d67642d to 0x699f0c…0842eF2d11.98 USDT From 0x8b3ff8…41Bf3135 to 0x4BB359…84f948c861050 USDT From 0x3419C8…D4c218fd to 0x2010C6…Ff60A98011.5 USDT From 0x1aA938…cf3dE42D to 0x902E4e…aeE8A2311 USDT From 0x13D210…56bF882C to 0x2c4bbA…1716b8211000 USDT From 0x75fb8a…DE6EB1ae to 0xd1aefb…fFB3e034168818.2721 USDT From 0x833F3B…B1c591Bd to 0x223987…8697214E299990 USDT From 0xF3ad7b…A3cdF50c to 0xB945D6…67857e3720 USDC From 0x0D270f…9A338f9e to 0x3bC67C…a0BE894F100 USDT From 0x3855ea…997d82dE to 0x93b672…53Ea332e100 USDC From 0xF3ad7b…A3cdF50c to 0xB94713…30557e3720 USDC From 0x94ED67…A4FB6325 to 0x0764Ab…D2eec9D2100 USDT From 0xCb9d75…4bCd2699 to 0xeF57B1…1a112EEb131256.214853 USDC From 0x778B67…3371dDB7 to 0xa211fA…296396e844000 USDT From 0xD0566f…9664525C to 0xFFC993…4345454a150000 USDT From 0xF38665…756Fed91 to 0xac9645…A379a7b662686.57 USDT From 0xdb5650…aD37b225 to 0x4a5272…3d5b993a14100 USDT From 0xe62363…6485c5dE to 0x811739…10d0f72291549.29 USDT From 0xc8a335…3b88bC87 to 0xB69be6…89D28C021000 USDT From 0xA4Cd30…4A54ce2e to 0xE16702…c6DDb707464.8 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006410330995757544 eth 0.006410330995757544 ETH
0xd87f4c…4e7fae3c	16923394	Tue, Mar 28, 2023 4:13 AM	0x44590a…59687D48	From 0x084f2C…8Ae3d3Ee to 0x94a678…573458Da50000 USDT From 0x5F4fe9…8D21BAb3 to 0xFb1856…E79cb0F3600 USDT From 0xe94B1b…DaFb3A45 to 0x91a9fD…0C52d4FB10 USDT From 0xea96a0…00AAd8D7 to 0x1e04FB…5f16C135150 USDT From 0x833F3B…B1c591Bd to 0x223987…8697214E299990 USDT From 0x75fb8a…DE6EB1ae to 0x791893…eb509D7810 USDT From 0x1aA938…cf3dE42D to 0x902E4e…aeE8A2311 USDT From 0xAEbe26…Ec7dce67 to 0x55B8eb…380D30fA900 USDT From 0x94fC77…e8E9E3aE to 0xd974d7…36C99E8E18914.67 USDC From 0x1A4Bfb…E8346E4D to 0x5fAda2…791b54ac1 USDC From 0x8b3ff8…41Bf3135 to 0x2Edf3c…F5bB20F523900 USDT From 0x833F3B…B1c591Bd to 0x36f482…f7B3cB4A499990 USDT From 0x94ED67…A4FB6325 to 0x5Ed8ed…34edF0Af71398 USDT From 0xF70d9f…5D158bD3 to 0xc3801b…89CEa867643096.25 USDT From 0xD0566f…9664525C to 0xFFC993…4345454a150000 USDT From 0x805b74…7d5B50d1 to 0x7BBfA3…27849671103.56087 USDT From 0x721B49…99B178ad to 0x67a287…C693F7a9475 USDC From 0x376FA5…1B07EDe1 to 0xB988A4…AD4528Ac330000 USDT From 0x50E780…71F9464E to 0xa58f54…b2141E19137.568412 USDT From 0x8b3ff8…41Bf3135 to 0x1FDaFc…6a3d1A7351025 USDT From 0xe3686c…60c7bA05 to 0x247e04…78F372a24135 USDT From 0x069797…c7DB0d69 to 0x48db08…37fB910C718708.99 USDT From 0x8Da7E4…5d2606D7 to 0x772A59…38F28D333060 USDC From 0x66Cd1A…85C30d53 to 0xCbF1A9…F0BE76b515 USDT From 0x778B67…3371dDB7 to 0x943373…1172A7bB15000 USDT From 0xea96a0…00AAd8D7 to 0x932b3c…e9f49F8B150 USDT From 0xe62363…6485c5dE to 0x811739…10d0f72291549.29 USDT From 0x838c54…eed79BB5 to 0x4E1874…aee8210D149926 USDT From 0xC48114…c6aBdCBe to 0x979116…74225b49206876 USDT From 0x75fb8a…DE6EB1ae to 0xd1aefb…fFB3e034168818.2721 USDT From 0x778B67…3371dDB7 to 0xa211fA…296396e844000 USDT From 0xCb9d75…4bCd2699 to 0xeF57B1…1a112EEb131256.214853 USDC From 0xF3ad7b…A3cdF50c to 0xB945D6…67857e3720 USDC From 0xF22763…97eDAD3C to 0x154bb2…0002120033284.618902 USDT From 0x3b8B22…a507db77 to 0x4F4Bf6…c2B36d03494.661809 USDT From 0x94ED67…A4FB6325 to 0x0764Ab…D2eec9D2100 USDT From 0x1aA938…cf3dE42D to 0xCeE2F6…1AFc134b88752 USDT From 0xF38665…756Fed91 to 0xac9645…A379a7b662686.57 USDT From 0x36c6C9…5e30e71c to 0xe29C0b…9B1036277000 USDT From 0xaE65dA…0f3f38b1 to 0x019710…Eb57f829400 USDC From 0x3419C8…D4c218fd to 0x2010C6…Ff60A98011.5 USDT From 0x80eCE3…8c00b32D to 0xc53430…6d9cc7Ac500000 USDC From 0xA99591…2A236739 to 0x66a420…Cd14aE2513237 USDT From 0x376FA5…1B07EDe1 to 0xf5CC8E…E8Ca693f398600 USDT From 0x8b3ff8…41Bf3135 to 0x4BB359…84f948c861050 USDT From 0xc0D98F…FA905dF7 to 0x61cf4f…Fe94cBA484 USDT From 0xC26b59…2B67869C to 0x8CD1DA…20eEE44a200000 USDC From 0x1743Fe…2b196825 to 0x277087…8c1D4c263000 USDT From 0xc5070F…50260d9E to 0x997281…3B023EFC152.46 USDT From 0xEcEfeb…f167F36c to 0x397eC5…DD5103bd100000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00634054031819712 eth 0.00634054031819712 ETH
0x802211…006b868f	16923386	Tue, Mar 28, 2023 4:11 AM	0x44590a…59687D48	From 0x838c54…eed79BB5 to 0x4E1874…aee8210D149926 USDT From 0x8b3ff8…41Bf3135 to 0x2Edf3c…F5bB20F523900 USDT From 0xdD423F…e8675539 to 0xBc5406…cA835d89150000 USDT From 0x069797…c7DB0d69 to 0x48db08…37fB910C718708.99 USDT From 0xF70d9f…5D158bD3 to 0xc3801b…89CEa867643096.25 USDT From 0x1f1838…42331a0C to 0x6E44C1…13e0Cc3B5000 USDT From 0xFc7631…bAA01491 to 0x94dA85…c45ED6Ad679.734579 USDC From 0x1Cb6dE…24629431 to 0x4CB183…2EB1Fa6D1500 USDC From 0xe62363…6485c5dE to 0x811739…10d0f72291549.29 USDT From 0x94ED67…A4FB6325 to 0x0764Ab…D2eec9D2100 USDT From 0x1aA938…cf3dE42D to 0x902E4e…aeE8A2311 USDT From 0x3419C8…D4c218fd to 0x2010C6…Ff60A98011.5 USDT From 0x1A4Bfb…E8346E4D to 0x5fAda2…791b54ac1 USDC From 0xF3ad7b…A3cdF50c to 0xB945D6…67857e3720 USDC From 0x8b3ff8…41Bf3135 to 0x4BB359…84f948c861050 USDT From 0x8Da7E4…5d2606D7 to 0x772A59…38F28D333060 USDC From 0x53F440…91c9f405 to 0x5cFE7f…43f013B9516.88 USDC From 0x038Ac1…d0b3c73E to 0x1b2962…C5e6F7093000 USDC From 0x63A82a…ae0d9369 to 0xFB6CfD…12f367761999995.5 USDT From 0xea96a0…00AAd8D7 to 0x8e61c1…0c1775C3150 USDT From 0x94ED67…A4FB6325 to 0x5Ed8ed…34edF0Af71398 USDT From 0xC24d7B…fCc5F1B5 to 0x87BE79…A51cB38B100 USDT From 0x75fb8a…DE6EB1ae to 0x791893…eb509D7810 USDT From 0xD09E29…a94E167e to 0x71e9d2…ef5bdbD030000 USDT From 0x75fb8a…DE6EB1ae to 0xd1aefb…fFB3e034168818.2721 USDT From 0x0c2817…9591d6E5 to 0xb2DFAE…1d9E0267800.066988 USDT From 0x778B67…3371dDB7 to 0xa211fA…296396e844000 USDT From 0xD0566f…9664525C to 0xFFC993…4345454a150000 USDT From 0xF38665…756Fed91 to 0xac9645…A379a7b662686.57 USDT From 0xC26b59…2B67869C to 0x8CD1DA…20eEE44a200000 USDC From 0x833F3B…B1c591Bd to 0x36f482…f7B3cB4A499990 USDT From 0xEcEfeb…f167F36c to 0x397eC5…DD5103bd100000 USDT From 0x5DE503…91DBE047 to 0xa17331…189bfD7d6.58434 USDT From 0x778B67…3371dDB7 to 0x943373…1172A7bB15000 USDT From 0x833F3B…B1c591Bd to 0x223987…8697214E299990 USDT From 0x376FA5…1B07EDe1 to 0xB988A4…AD4528Ac330000 USDT From 0x2eE79e…0453c1F5 to 0x0fb1FD…6e1975f2232.402177 USDT From 0xF22763…97eDAD3C to 0x154bb2…0002120033284.618902 USDT From 0x3247FB…307C94AC to 0x30a077…fCA65829250 USDT From 0xBBAE01…0618548D to 0x7fba01…E64f7a8a3664 USDT From 0x4E58B9…aD44327D to 0x0d3884…65eD054C2000 USDT From 0xCb9d75…4bCd2699 to 0xeF57B1…1a112EEb131256.214853 USDC From 0xea96a0…00AAd8D7 to 0xF20B2c…2d9921b9150 USDT From 0x376FA5…1B07EDe1 to 0xf5CC8E…E8Ca693f398600 USDT From 0x8b3ff8…41Bf3135 to 0x1FDaFc…6a3d1A7351025 USDT From 0x66Cd1A…85C30d53 to 0xCbF1A9…F0BE76b515 USDT From 0xC48114…c6aBdCBe to 0x979116…74225b49206876 USDT From 0x80eCE3…8c00b32D to 0xc53430…6d9cc7Ac500000 USDC From 0x084f2C…8Ae3d3Ee to 0x94a678…573458Da50000 USDT From 0x1aA938…cf3dE42D to 0xCeE2F6…1AFc134b88752 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006656136925664928 eth 0.006656136925664928 ETH
0xd78343…16257d6d	16923380	Tue, Mar 28, 2023 4:10 AM	0x44590a…59687D48	From 0x1caA03…961F8B37 to 0x7e7aa4…6F9A497C149465 USDT From 0x71195a…7a20e797 to 0xa66915…31C2179926874.717672 USDC From 0xF22763…97eDAD3C to 0x154bb2…0002120033284.618902 USDT From 0x1c70D3…0b59aFb1 to 0xB972AB…D3A818f910000 USDC From 0x75fb8a…DE6EB1ae to 0xd1aefb…fFB3e034168818.2721 USDT From 0xEcEfeb…f167F36c to 0x397eC5…DD5103bd100000 USDT From 0xF2e980…B289DDAD to 0x5BBd46…DeaDC504102.13 USDT From 0x393d77…292eC9c7 to 0x00Beb5…A10Cf771140000 USDT From 0xA99591…2A236739 to 0x66a420…Cd14aE2513237 USDT From 0x66Cd1A…85C30d53 to 0xCbF1A9…F0BE76b515 USDT From 0x1aA938…cf3dE42D to 0x902E4e…aeE8A2311 USDT From 0xCb9d75…4bCd2699 to 0xeF57B1…1a112EEb131256.214853 USDC From 0x1aA938…cf3dE42D to 0xCeE2F6…1AFc134b88752 USDT From 0xd77F9b…779Cb9fe to 0xE6DA97…7Ced74381600 USDT From 0xF70d9f…5D158bD3 to 0xc3801b…89CEa867643096.25 USDT From 0xC26b59…2B67869C to 0x8CD1DA…20eEE44a200000 USDC From 0x8b3ff8…41Bf3135 to 0x4BB359…84f948c861050 USDT From 0x838c54…eed79BB5 to 0x4E1874…aee8210D149926 USDT From 0x27A082…C82840ed to 0xfe1664…99dC3ca722000 USDT From 0x833F3B…B1c591Bd to 0x36f482…f7B3cB4A499990 USDT From 0xF38665…756Fed91 to 0xac9645…A379a7b662686.57 USDT From 0x376FA5…1B07EDe1 to 0xB988A4…AD4528Ac330000 USDT From 0x7fc402…03a98Bb9 to 0x4D3ee9…604e3dcB2000 USDT From 0x3419C8…D4c218fd to 0x2010C6…Ff60A98011.5 USDT From 0xea96a0…00AAd8D7 to 0x7E485d…9540dEAB150 USDT From 0x8b3ff8…41Bf3135 to 0x1FDaFc…6a3d1A7351025 USDT From 0x9d368C…28bB0003 to 0x4aA8f7…D5bEb98c990 USDT From 0x94ED67…A4FB6325 to 0x0764Ab…D2eec9D2100 USDT From 0x1A4Bfb…E8346E4D to 0x5fAda2…791b54ac1 USDC From 0xE6DC5a…d3171875 to 0x7c2aB2…6e4dcf3D1621.322528462066 DAI From 0x59D65b…5dc1c4b7 to 0xa2A1DE…A2D4B8162941.20747 USDC From 0x0cdb55…F63C074d to 0x401943…596E366C1000 USDT From 0xF38665…756Fed91 to 0xac9645…A379a7b662686.57 USDT From 0xF38665…756Fed91 to 0xac9645…A379a7b662686.57 USDT From 0x376FA5…1B07EDe1 to 0xf5CC8E…E8Ca693f398600 USDT From 0xD0566f…9664525C to 0xFFC993…4345454a150000 USDT From 0x75fb8a…DE6EB1ae to 0x791893…eb509D7810 USDT From 0x778B67…3371dDB7 to 0x943373…1172A7bB15000 USDT From 0xC48114…c6aBdCBe to 0x979116…74225b49206876 USDT From 0x8b3ff8…41Bf3135 to 0x2Edf3c…F5bB20F523900 USDT From 0xdD423F…e8675539 to 0xBc5406…cA835d89150000 USDT From 0x069797…c7DB0d69 to 0x48db08…37fB910C718708.99 USDT From 0x80eCE3…8c00b32D to 0xc53430…6d9cc7Ac500000 USDC From 0x778B67…3371dDB7 to 0xa211fA…296396e844000 USDT From 0x833F3B…B1c591Bd to 0x223987…8697214E299990 USDT From 0x94ED67…A4FB6325 to 0x5Ed8ed…34edF0Af71398 USDT From 0x22A4fc…9223893D to 0x286871…884fbfD573 USDC From 0x8Da7E4…5d2606D7 to 0x772A59…38F28D333060 USDC From 0xfb8B5F…0460Aca1 to 0xAE73BE…4Bb31E5010000 USDT From 0x084f2C…8Ae3d3Ee to 0x94a678…573458Da50000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006539871666361212 eth 0.006539871666361212 ETH
0xf1ca82…922b4a23	16923372	Tue, Mar 28, 2023 4:08 AM	0x44590a…59687D48	From 0xdD423F…e8675539 to 0xBc5406…cA835d89150000 USDT From 0x80eCE3…8c00b32D to 0xc53430…6d9cc7Ac500000 USDC From 0x069797…c7DB0d69 to 0x48db08…37fB910C718708.99 USDT From 0xEcEfeb…f167F36c to 0x397eC5…DD5103bd100000 USDT From 0x833F3B…B1c591Bd to 0x36f44F…9003CB4A499990 USDT From 0x533948…c116F9a9 to 0xd8CbFA…f6FDd186858 USDT From 0xdf4A51…dCDBa87D to 0x090e58…455C4a401324 USDT From 0x833F3B…B1c591Bd to 0x36f482…f7B3cB4A499990 USDT From 0xfa22Ba…f61e2859 to 0xE02D72…0A0eb9431100 USDT From 0x376FA5…1B07EDe1 to 0xf5CC8E…E8Ca693f398600 USDT From 0x94ED67…A4FB6325 to 0x5Ed8ed…34edF0Af71398 USDT From 0xA99591…2A236739 to 0x66a420…Cd14aE2513237 USDT From 0x94ED67…A4FB6325 to 0x0764Ab…D2eec9D2100 USDT From 0x8Da7E4…5d2606D7 to 0x772A59…38F28D333060 USDC From 0x02B725…67C812ce to 0x2F9633…13BC6e16200000 USDT From 0xF22763…97eDAD3C to 0x154bb2…0002120033284.618902 USDT From 0xC26b59…2B67869C to 0x8CD1DA…20eEE44a200000 USDC From 0x441878…276811F1 to 0xaDEc8d…067173D910000 USDT From 0x120143…C5d8Dc23 to 0x7aa38E…458fe440424.950772 USDT From 0xF38665…756Fed91 to 0xac9645…A379a7b662686.57 USDT From 0x778B67…3371dDB7 to 0xa211fA…296396e844000 USDT From 0x8b3ff8…41Bf3135 to 0x2Edf3c…F5bB20F523900 USDT From 0x75fb8a…DE6EB1ae to 0x791893…eb509D7810 USDT From 0x778B67…3371dDB7 to 0x943373…1172A7bB15000 USDT From 0x9e0848…E9e0F255 to 0x0A6356…5D59025d663 USDC From 0xF70d9f…5D158bD3 to 0xc3801b…89CEa867643096.25 USDT From 0x1DfD38…e0b38c6C to 0xB54D1b…629Ed370115 USDT From 0x27935b…079c201e to 0x65F382…5Ea54477173.162315 USDC From 0x75fb8a…DE6EB1ae to 0xd1aefb…fFB3e034168818.2721 USDT From 0x1A4Bfb…E8346E4D to 0x5fAda2…791b54ac1 USDC From 0xC48114…c6aBdCBe to 0x979116…74225b49206876 USDT From 0x8b3ff8…41Bf3135 to 0x1FDaFc…6a3d1A7351025 USDT From 0xD0566f…9664525C to 0xFFC993…4345454a150000 USDT From 0xCb9d75…4bCd2699 to 0xeF57B1…1a112EEb131256.214853 USDC From 0xfc2910…bA291Dd7 to 0x9a58Db…1fEd3Bc15 USDT From 0xDDAad9…555972eD to 0x903462…b7B605295000000 USDC From 0x1aA938…cf3dE42D to 0x902E4e…aeE8A2311 USDT From 0x376FA5…1B07EDe1 to 0xB988A4…AD4528Ac330000 USDT From 0xe40430…54e61815 to 0x7A62eE…C5017986100 USDC From 0x0626Ae…041159eC to 0x6078d7…2518CE5c4807.519056 USDT From 0x6A0c40…66b75A85 to 0xb549CD…62c794f02550000 USDT From 0x3419C8…D4c218fd to 0x2010C6…Ff60A98011.5 USDT From 0x8b3ff8…41Bf3135 to 0x4BB359…84f948c861050 USDT From 0x833F3B…B1c591Bd to 0x223987…8697214E299990 USDT From 0x084f2C…8Ae3d3Ee to 0x94a678…573458Da50000 USDT From 0x054D06…8c0b76F7 to 0x7589aa…C73505Fa2282.705755 USDC From 0x1aA938…cf3dE42D to 0xCeE2F6…1AFc134b88752 USDT From 0x66Cd1A…85C30d53 to 0xCbF1A9…F0BE76b515 USDT From 0x838c54…eed79BB5 to 0x4E1874…aee8210D149926 USDT From 0x287Bd9…b39d8b71 to 0x111b29…88ac8f186000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006393588726157632 eth 0.006393588726157632 ETH
0xeb3caf…dbab1309	16923364	Tue, Mar 28, 2023 4:07 AM	0x44590a…59687D48	From 0x844dd4…bC54E223 to 0xFe970d…277605873300.070452 USDC From 0xF38665…756Fed91 to 0xac9645…A379a7b662686.57 USDT From 0x376FA5…1B07EDe1 to 0xB988A4…AD4528Ac330000 USDT From 0x1aA938…cf3dE42D to 0x902E4e…aeE8A2311 USDT From 0x838c54…eed79BB5 to 0x4E1874…aee8210D149926 USDT From 0x80eCE3…8c00b32D to 0xc53430…6d9cc7Ac500000 USDC From 0xC48114…c6aBdCBe to 0x979C6a…86E25B49206876 USDT From 0xFC14a3…7e423523 to 0x46b4e8…3a74BC2e1017 USDT From 0x8b3ff8…41Bf3135 to 0x1FDaFc…6a3d1A7351025 USDT From 0xea96a0…00AAd8D7 to 0x81d5ca…5D0507F8150 USDT From 0xea96a0…00AAd8D7 to 0xc2a723…596DcAb0150 USDT From 0x3419C8…D4c218fd to 0x2010C6…Ff60A98011.5 USDT From 0xEcEfeb…f167F36c to 0x397eC5…DD5103bd100000 USDT From 0x7E8c89…8E08010c to 0x3FBf45…09d143BD100 USDC From 0x8b3ff8…41Bf3135 to 0x4BB359…84f948c861050 USDT From 0xF70d9f…5D158bD3 to 0xc3801b…89CEa867643096.25 USDT From 0x3Bc3d5…65a4771D to 0x235A44…3E9d96FA2850 USDT From 0x778B67…3371dDB7 to 0xa211fA…296396e844000 USDT From 0x833F3B…B1c591Bd to 0x223987…8697214E299990 USDT From 0x084f2C…8Ae3d3Ee to 0x94a678…573458Da50000 USDT From 0xC26b59…2B67869C to 0x8CD1DA…20eEE44a200000 USDC From 0x94ED67…A4FB6325 to 0x5Ed8ed…34edF0Af71398 USDT From 0x8b3ff8…41Bf3135 to 0x2Edf3c…F5bB20F523900 USDT From 0x75fb8a…DE6EB1ae to 0xd1aefb…fFB3e034168818.2721 USDT From 0x750623…2937EBEE to 0x613a7F…baBF23d61500 USDT From 0x8Da7E4…5d2606D7 to 0x772A59…38F28D333060 USDC From 0xD0566f…9664525C to 0xFFC993…4345454a150000 USDT From 0x02B725…67C812ce to 0x2F9633…13BC6e16200000 USDT From 0xaF6A51…62E7560D to 0xF2a289…225416f110.46 USDT From 0xb5D6d7…5c01fad7 to 0x41549F…353c649E198.99 USDT From 0x376FA5…1B07EDe1 to 0xf5CC8E…E8Ca693f398600 USDT From 0x66Cd1A…85C30d53 to 0xCbF1A9…F0BE76b515 USDT From 0xA99591…2A236739 to 0x66a420…Cd14aE2513237 USDT From 0xF22763…97eDAD3C to 0x154bb2…0002120033284.618902 USDT From 0x778B67…3371dDB7 to 0x943373…1172A7bB15000 USDT From 0xeD99E1…7d0CBF05 to 0x1ABAe1…c356f620500 USDT From 0x1A4Bfb…E8346E4D to 0x5fAda2…791b54ac1 USDC From 0x59C9f0…D1524E9D to 0xF4a8ED…CB902ef799 USDT From 0x069797…c7DB0d69 to 0x48db08…37fB910C718708.99 USDT From 0x4ed198…5261bb79 to 0x56C630…669ffD08114 USDT From 0xDDAad9…555972eD to 0x903462…b7B605295000000 USDC From 0xdD423F…e8675539 to 0xBc5406…cA835d89150000 USDT From 0x4D538D…e63Cb0B3 to 0x373B54…B0C88782932 USDT From 0x1aA938…cf3dE42D to 0xCeE2F6…1AFc134b88752 USDT From 0x9bC951…a5DF44EE to 0xEee7A4…896eE4bF7872.928285 USDT From 0x75fb8a…DE6EB1ae to 0x791893…eb509D7810 USDT From 0xCb9d75…4bCd2699 to 0xeF57B1…1a112EEb131256.214853 USDC From 0x94ED67…A4FB6325 to 0x0764Ab…D2eec9D2100 USDT From 0x6FA181…4aFBeb15 to 0x71f1a8…e780504F300.196121 USDT From 0x70eF05…267AD33d to 0x9ae749…b77411AE100 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006718218934406112 eth 0.006718218934406112 ETH
0x641543…ae6fba9c	16923357	Tue, Mar 28, 2023 4:05 AM	0x44590a…59687D48	From 0x376FA5…1B07EDe1 to 0xf5CC8E…E8Ca693f398600 USDT From 0xA4B5C0…6D23E2c3 to 0x9F2398…EAA3Ee0A322039 USDT From 0x94ED67…A4FB6325 to 0x0764Ab…D2eec9D2100 USDT From 0xc2E888…493F4eEE to 0xfb37Bf…41E11Ac050 USDT From 0x7beCEA…DA5E0711 to 0x2714f4…CFd65d11325 USDT From 0x376FA5…1B07EDe1 to 0xB988A4…AD4528Ac330000 USDT From 0xE0d8e2…33a3829D to 0xf14877…25475358100 USDC From 0xa9577E…B98aDFb3 to 0x814F44…6a55Dec13432.28 USDT From 0x838c54…eed79BB5 to 0x4E1874…aee8210D149926 USDT From 0x069797…c7DB0d69 to 0x48db08…37fB910C718708.99 USDT From 0x778B67…3371dDB7 to 0xa211fA…296396e844000 USDT From 0x6F64f9…e676A7C7 to 0xF19497…1Bcf524b98.411385 USDT From 0xD0566f…9664525C to 0xFFC993…4345454a150000 USDT From 0x3B771C…FA9f00F9 to 0x9C0c09…0b0FE20610 USDT From 0x0d4787…d81949e7 to 0xb4fC9d…79b005F8300 USDT From 0xCb9d75…4bCd2699 to 0xeF57B1…1a112EEb131256.214853 USDC From 0x8b3ff8…41Bf3135 to 0x2Edf3c…F5bB20F523900 USDT From 0x94ED67…A4FB6325 to 0x5Ed8ed…34edF0Af71398 USDT From 0xdE39A8…C43Db039 to 0x074204…1b7062915.407479 USDT From 0x13D210…56bF882C to 0xA5C343…f9cBDEF22708.348526 USDT From 0xaA1780…34E2df45 to 0x706252…F634a87A1642.9 USDT From 0x8b3ff8…41Bf3135 to 0x1FDaFc…6a3d1A7351025 USDT From 0x8Da7E4…5d2606D7 to 0x772A59…38F28D333060 USDC From 0xF70d9f…5D158bD3 to 0xc3801b…89CEa867643096.25 USDT From 0x06394D…B0722D57 to 0xB12f07…a93C0a2F300 USDT From 0x084f2C…8Ae3d3Ee to 0x94a678…573458Da50000 USDT From 0x833F3B…B1c591Bd to 0x223987…8697214E299990 USDT From 0xf17898…b70D3117 to 0x0B9f30…A9D99Bec364 USDT From 0x02B725…67C812ce to 0xC0400C…6dcFe949300000 USDT From 0x101B9f…b88f4879 to 0x0d7073…1B2546eB1137.14348 USDT From 0x8b3ff8…41Bf3135 to 0x4BB359…84f948c861050 USDT From 0x1aA938…cf3dE42D to 0xCeE2F6…1AFc134b88752 USDT From 0x75fb8a…DE6EB1ae to 0x791893…eb509D7810 USDT From 0x66Cd1A…85C30d53 to 0xCbF1A9…F0BE76b515 USDT From 0x3419C8…D4c218fd to 0x2010C6…Ff60A98011.5 USDT From 0xA99591…2A236739 to 0x66a420…Cd14aE2513237 USDT From 0x8f6762…0a8A1cB7 to 0x8FbB91…f343C5f32051.794201 USDT From 0xEFd186…09bb5265 to 0x05293D…2e6031E1835 USDT From 0xF22763…97eDAD3C to 0x154bb2…0002120033284.618902 USDT From 0x80eCE3…8c00b32D to 0xc53430…6d9cc7Ac500000 USDC From 0xC26b59…2B67869C to 0x8CD1DA…20eEE44a200000 USDC From 0xF38665…756Fed91 to 0xac9645…A379a7b662686.57 USDT From 0x239245…6Ae8FB91 to 0xe05Af1…3C36bA83200 USDT From 0xef779d…2BC26593 to 0x4529Ce…6AF1135018000 USDT From 0xFc940c…5Bf3bdc9 to 0x432998…273f0Da498 USDT From 0x02B725…67C812ce to 0x2F9633…13BC6e16200000 USDT From 0x75fb8a…DE6EB1ae to 0xd1aefb…fFB3e034168818.2721 USDT From 0x7FF23b…f2B8Adee to 0x511276…21471Def446 USDT From 0xDDAad9…555972eD to 0x903462…b7B605295000000 USDC From 0xEcEfeb…f167F36c to 0x397eC5…DD5103bd100000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.007414127518800024 eth 0.007414127518800024 ETH
0x9cfb28…9a11be07	16923345	Tue, Mar 28, 2023 4:03 AM	0x44590a…59687D48	From 0xCb9d75…4bCd2699 to 0xeF57B1…1a112EEb131256.214853 USDC From 0x94ED67…A4FB6325 to 0x5Ed8ed…34edF0Af71398 USDT From 0x778B67…3371dDB7 to 0x943373…1172A7bB15000 USDT From 0xA99591…2A236739 to 0x66a420…Cd14aE2513237 USDT From 0x8Da7E4…5d2606D7 to 0x772A59…38F28D333060 USDC From 0x3419C8…D4c218fd to 0x2010C6…Ff60A98011.5 USDT From 0x833F3B…B1c591Bd to 0x223987…8697214E299990 USDT From 0x838c54…eed79BB5 to 0x4E1874…aee8210D149926 USDT From 0x75fb8a…DE6EB1ae to 0x791893…eb509D7810 USDT From 0x376FA5…1B07EDe1 to 0xB988A4…AD4528Ac330000 USDT From 0x1A4Bfb…E8346E4D to 0x5fAda2…791b54ac1 USDC From 0x232919…dd00db4e to 0x91719A…AC5D1447265.000611 USDT From 0xeCE85d…86A729E5 to 0xAd5B9D…a89579f5193 USDT From 0x982b32…0dbbA2b3 to 0xE84D1A…7Cf7AFEb1695 USDT From 0xC26b59…2B67869C to 0x8CD1DA…20eEE44a200000 USDC From 0xEcEfeb…f167F36c to 0x397eC5…DD5103bd100000 USDT From 0xea96a0…00AAd8D7 to 0xBdf911…2AbA5fCC150 USDT From 0xbdc4C4…24F19359 to 0x9c9250…Afe67810250 USDT From 0xe9Ca60…86f3d1ec to 0x53B1c9…c8586089230 USDT From 0xAC20AC…Ca7C7ECD to 0x6ECF5D…495d272A237.813813 USDT From 0x084f2C…8Ae3d3Ee to 0x94a678…573458Da50000 USDT From 0x66Cd1A…85C30d53 to 0xCbF1A9…F0BE76b515 USDT From 0x02B725…67C812ce to 0x2F9633…13BC6e16200000 USDT From 0x1aA938…cf3dE42D to 0xCeE2F6…1AFc134b88752 USDT From 0x8b3ff8…41Bf3135 to 0x4BB359…84f948c861050 USDT From 0x376FA5…1B07EDe1 to 0xf5CC8E…E8Ca693f398600 USDT From 0xF70d9f…5D158bD3 to 0xc3801b…89CEa867643096.25 USDT From 0xF22763…97eDAD3C to 0x154bb2…0002120033284.618902 USDT From 0x778B67…3371dDB7 to 0xa211fA…296396e844000 USDT From 0x1aA938…cf3dE42D to 0x902E4e…aeE8A2311 USDT From 0xdD423F…e8675539 to 0xBc5406…cA835d89150000 USDT From 0xbB4D1D…2863aD1D to 0x76a455…7B0e5BFE238109.359 USDT From 0xF38665…756Fed91 to 0xac9645…A379a7b662686.57 USDT From 0x1aA938…cf3dE42D to 0x902aF5…0F08A23187740 USDT From 0xFfef7a…204512a1 to 0x689230…688d886d218536 USDT From 0x8Da7E4…5d2606D7 to 0x772A59…38F28D333060 USDC From 0x8b3ff8…41Bf3135 to 0x1FD977…128d1A7351025 USDT From 0x8b3ff8…41Bf3135 to 0x2Edf3c…F5bB20F523900 USDT From 0xA3747d…369b8c21 to 0xCC5Fd1…D8f188531000 USDC From 0x75fb8a…DE6EB1ae to 0xd1aefb…fFB3e034168818.2721 USDT From 0x02B725…67C812ce to 0xC0400C…6dcFe949300000 USDT From 0x069797…c7DB0d69 to 0x48db08…37fB910C718708.99 USDT From 0x8b3ff8…41Bf3135 to 0x1FDaFc…6a3d1A7351025 USDT From 0x678A24…DC826475 to 0x35C6b1…4437a404417.48 USDT From 0xDDAad9…555972eD to 0x903462…b7B605295000000 USDC From 0xD0566f…9664525C to 0xFFC993…4345454a150000 USDT From 0x94ED67…A4FB6325 to 0x0764Ab…D2eec9D2100 USDT From 0xFc940c…5Bf3bdc9 to 0x432998…273f0Da498 USDT From 0x0582DD…0617652D to 0x1E6160…5A8D2Dfb100000 USDT From 0x8b3ff8…41Bf3135 to 0x4Bb60a…0e8948C861050 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00816063540793152 eth 0.00816063540793152 ETH
0xc95271…7b66b96b	16923339	Tue, Mar 28, 2023 4:02 AM	0x44590a…59687D48	From 0xaa05A1…aB69Cf73 to 0x805D50…0c5B50d1103.560872 USDT From 0x833F3B…B1c591Bd to 0x223987…8697214E299990 USDT From 0x94ED67…A4FB6325 to 0x5Ed8ed…34edF0Af71398 USDT From 0x778B67…3371dDB7 to 0x943373…1172A7bB15000 USDT From 0x8b3ff8…41Bf3135 to 0x1FDaFc…6a3d1A7351025 USDT From 0x15A722…1298F10C to 0x9a6576…b2cafF1110000 USDC From 0x0582DD…0617652D to 0x1E6160…5A8D2Dfb100000 USDT From 0x069797…c7DB0d69 to 0x48db08…37fB910C718708.99 USDT From 0xDDAad9…555972eD to 0x903462…b7B605295000000 USDC From 0x838c54…eed79BB5 to 0x4E1874…aee8210D149926 USDT From 0x8b3ff8…41Bf3135 to 0x2ed88e…1e1b20F523900 USDT From 0x95994f…dFA4a23D to 0x5A1513…a6CC3bab100 USDT From 0x393d77…292eC9c7 to 0x00B0c7…580CF771140000 USDT From 0x1aA938…cf3dE42D to 0x902aF5…0F08A2311 USDT From 0x376FA5…1B07EDe1 to 0xB988A4…AD4528Ac330000 USDT From 0xCb9d75…4bCd2699 to 0xeF57B1…1a112EEb131256.214853 USDC From 0x1aA938…cf3dE42D to 0xCeE2F6…1AFc134b88752 USDT From 0xd9dDA3…04df875C to 0x4D0Eb8…62A130696047.667697 USDC From 0x75fb8a…DE6EB1ae to 0xd1aefb…fFB3e034168818.2721 USDT From 0x1aA938…cf3dE42D to 0x902E4e…aeE8A2311 USDT From 0x1d7bA6…72E3d9cc to 0x324CCB…F59286D961.590545 USDC From 0x94ED67…A4FB6325 to 0x0764Ab…D2eec9D2100 USDT From 0x8b3ff8…41Bf3135 to 0x4BB359…84f948c861050 USDT From 0xFfef7a…204512a1 to 0x689230…688d886d218536 USDT From 0x1A4Bfb…E8346E4D to 0x5fAda2…791b54ac1 USDC From 0xea96a0…00AAd8D7 to 0xaC964c…206293d1150 USDT From 0xFc940c…5Bf3bdc9 to 0x432998…273f0Da498 USDT From 0xEcEfeb…f167F36c to 0x397eC5…DD5103bd100000 USDT From 0x3Bc3d5…65a4771D to 0x235A44…3E9d96FA250 USDT From 0xF22763…97eDAD3C to 0x154bb2…0002120033284.618902 USDT From 0xF38665…756Fed91 to 0xac9645…A379a7b662686.57 USDT From 0x02B725…67C812ce to 0x2F9633…13BC6e16200000 USDT From 0x8Da7E4…5d2606D7 to 0x7724Dd…5B428d333060 USDC From 0x02B725…67C812ce to 0xC0400C…6dcFe949300000 USDT From 0x66Cd1A…85C30d53 to 0xCbF1A9…F0BE76b515 USDT From 0xdD423F…e8675539 to 0xBc5406…cA835d89150000 USDT From 0x3419C8…D4c218fd to 0x2010C6…Ff60A98011.5 USDT From 0x5ba4AF…e91B4f63 to 0x073f6C…949Adfe550 USDT From 0xD0566f…9664525C to 0xFFC993…4345454a150000 USDT From 0xA99591…2A236739 to 0x66a420…Cd14aE2513237 USDT From 0x8b3ff8…41Bf3135 to 0x2Edf3c…F5bB20F523900 USDT From 0x778B67…3371dDB7 to 0xa211fA…296396e844000 USDT From 0x75fb8a…DE6EB1ae to 0x791893…eb509D7810 USDT From 0xF70d9f…5D158bD3 to 0xc3801b…89CEa867643096.25 USDT From 0xC26b59…2B67869C to 0x8CD1DA…20eEE44a200000 USDC From 0x80eCE3…8c00b32D to 0xc53430…6d9cc7Ac500000 USDC From 0x084f2C…8Ae3d3Ee to 0x94a678…573458Da50000 USDT From 0x6a7138…Df2D429C to 0x7e7aa4…6F9A497C79711 USDT From 0x23D5EE…56B5Ca31 to 0x5A66a3…9C088f5e375.9 USDT From 0x376FA5…1B07EDe1 to 0xf5CC8E…E8Ca693f398600 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00628670414956176 eth 0.00628670414956176 ETH
0x1ca8b2…d086cc26	16923331	Tue, Mar 28, 2023 4:00 AM	0x44590a…59687D48	From 0xFfef7a…204512a1 to 0x689230…688d886d218536 USDT From 0x75fb8a…DE6EB1ae to 0x791893…eb509D7810 USDT From 0xCb9d75…4bCd2699 to 0xeF57B1…1a112EEb131256.214853 USDC From 0x66Cd1A…85C30d53 to 0xCbF1A9…F0BE76b515 USDT From 0x1A4Bfb…E8346E4D to 0x5fAda2…791b54ac1 USDC From 0xafc9F5…d9605e3C to 0x4Cdea8…49428ad7150000 USDT From 0xD5b137…e5bB3Ee1 to 0x6e2baE…0B028A9D200 USDC From 0xF22763…97eDAD3C to 0x154bb2…0002120033284.618902 USDT From 0xF38665…756Fed91 to 0xac9645…A379a7b662686.57 USDT From 0x3419C8…D4c218fd to 0x2010C6…Ff60A98011.5 USDT From 0x778B67…3371dDB7 to 0xa211fA…296396e844000 USDT From 0x838c54…eed79BB5 to 0x4E1874…aee8210D149926 USDT From 0xC3C8E0…155D1d9E to 0x28CCF0…a2721d601800000 USDC From 0xe28642…Ab33dAc9 to 0xd2De61…84CBa4e288.55 USDT From 0x773299…F3C202fE to 0x634516…7317e2DB74.57 USDT From 0x8Eea68…99995101 to 0x777d3a…0B296aF8200 USDT From 0x8ac9A0…f320e2aE to 0x2eFAc2…30A00E6410000 USDT From 0x58b704…05925023 to 0x543B0E…D7918Df1100 USDT From 0xaBbdD6…D01098De to 0x4C8FCd…2Fe67f8d2662.8 USDC From 0x75fb8a…DE6EB1ae to 0xd1aefb…fFB3e034168818.2721 USDT From 0x376FA5…1B07EDe1 to 0xB988A4…AD4528Ac330000 USDT From 0x8b3ff8…41Bf3135 to 0x1FDaFc…6a3d1A7351025 USDT From 0x1aA938…cf3dE42D to 0x902E4e…aeE8A2311 USDT From 0x71195a…7a20e797 to 0xa66aB2…b532179926874.717672 USDC From 0x8b3ff8…41Bf3135 to 0x4BB359…84f948c861050 USDT From 0xFc940c…5Bf3bdc9 to 0x432998…273f0Da498 USDT From 0x94ED67…A4FB6325 to 0x0764Ab…D2eec9D2100 USDT From 0x52465a…1EDcab69 to 0xcacF79…a6ABc2Aa2600 USDT From 0xDDAad9…555972eD to 0x903462…b7B605295000000 USDC From 0x1aA938…cf3dE42D to 0xCeE2F6…1AFc134b88752 USDT From 0x084f2C…8Ae3d3Ee to 0x94a678…573458Da50000 USDT From 0x0582DD…0617652D to 0x1E6160…5A8D2Dfb100000 USDT From 0x8A545E…9319C7Ce to 0x95919C…4ca4A23d1000 USDT From 0x02B725…67C812ce to 0x2F9633…13BC6e16200000 USDT From 0x778B67…3371dDB7 to 0x943373…1172A7bB15000 USDT From 0xd7f374…A17E4A1d to 0xC7A3da…39347FDf50165 USDT From 0x2E136E…fe2b3baE to 0x7e7aa4…6F9A497C34867 USDT From 0x80eCE3…8c00b32D to 0xc53430…6d9cc7Ac500000 USDC From 0xF70d9f…5D158bD3 to 0xc3801b…89CEa867643096.25 USDT From 0x833F3B…B1c591Bd to 0x223987…8697214E299990 USDT From 0x4bf979…2c04eecd to 0xFb9d8d…527b446513145.141046 USDT From 0xFc940c…5Bf3bdc9 to 0x432998…273f0Da498 USDT From 0xdD423F…e8675539 to 0xBc5406…cA835d89150000 USDT From 0x376FA5…1B07EDe1 to 0xf5CC8E…E8Ca693f398600 USDT From 0xC26b59…2B67869C to 0x8CD1DA…20eEE44a200000 USDC From 0xA99591…2A236739 to 0x66a420…Cd14aE2513237 USDT From 0x069797…c7DB0d69 to 0x48db08…37fB910C718708.99 USDT From 0x94ED67…A4FB6325 to 0x5Ed8ed…34edF0Af71398 USDT From 0x02B725…67C812ce to 0xC0400C…6dcFe949300000 USDT From 0xD0566f…9664525C to 0xFFC993…4345454a150000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006122017604175876 eth 0.006122017604175876 ETH
0x812044…1480b71b	16923320	Tue, Mar 28, 2023 3:58 AM	0x44590a…59687D48	From 0xc8d6ce…5071f7eE to 0xEeD14a…dB853257450 USDT From 0xc90183…EA5b328c to 0xDc398C…969652621050 USDT From 0x7Bb79c…a9200501 to 0x47DE1F…C6AAB5bA2400 USDT From 0xA99591…2A236739 to 0x66a420…Cd14aE2513237 USDT From 0x0582DD…0617652D to 0x1E6160…5A8D2Dfb100000 USDT From 0x8b3ff8…41Bf3135 to 0x1FDaFc…6a3d1A7351025 USDT From 0xFfef7a…204512a1 to 0x689230…688d886d218536 USDT From 0x8b3ff8…41Bf3135 to 0x4BB359…84f948c861050 USDT From 0x12D0d4…B0cCcD33 to 0xCf5065…B30e7685161.5 USDT From 0xf970b1…774210a9 to 0x22cAb9…Df7A875f187.1728 USDT From 0x778B67…3371dDB7 to 0xa211fA…296396e844000 USDT From 0x1aA938…cf3dE42D to 0xCeE2F6…1AFc134b88752 USDT From 0x75fb8a…DE6EB1ae to 0xd1aefb…fFB3e034168818.2721 USDT From 0xFCE323…CDC043f5 to 0x02EcbC…6Cfa36d01250 USDT From 0x9B7c2a…9e7e5065 to 0x968E63…65712F31233.877 USDT From 0x1A4Bfb…E8346E4D to 0x5fAda2…791b54ac1 USDC From 0xdD423F…e8675539 to 0xBc5406…cA835d89150000 USDT From 0x66Cd1A…85C30d53 to 0xCbF1A9…F0BE76b515 USDT From 0x80eCE3…8c00b32D to 0xc53430…6d9cc7Ac500000 USDC From 0x069797…c7DB0d69 to 0x48db08…37fB910C718708.99 USDT From 0x778B67…3371dDB7 to 0x943373…1172A7bB15000 USDT From 0xF70d9f…5D158bD3 to 0xc3801b…89CEa867643096.25 USDT From 0x8B20AE…e90fE91E to 0x0Ec7b4…C702FfFE3780 USDC From 0x521817…539F5c07 to 0x48e483…47BbaDa11964.933439 USDT From 0xCb9d75…4bCd2699 to 0xeF57B1…1a112EEb131256.214853 USDC From 0xFc940c…5Bf3bdc9 to 0x432998…273f0Da4650000 USDT From 0x838c54…eed79BB5 to 0x4E1874…aee8210D149926 USDT From 0x3FE070…B72251D5 to 0x3EA53b…78D6bE4d2000 USDT From 0x376FA5…1B07EDe1 to 0xf5CC8E…E8Ca693f398600 USDT From 0xc223fa…72B115aE to 0xB439cE…a7d8F13448754 USDT From 0x833F3B…B1c591Bd to 0x223987…8697214E299990 USDT From 0x94ED67…A4FB6325 to 0x0764Ab…D2eec9D2100 USDT From 0x376FA5…1B07EDe1 to 0xB988A4…AD4528Ac330000 USDT From 0xDDAad9…555972eD to 0x903462…b7B605295000000 USDC From 0xC26b59…2B67869C to 0x8CD1DA…20eEE44a200000 USDC From 0x8b3ff8…41Bf3135 to 0x2Edf3c…F5bB20F523900 USDT From 0x3419C8…D4c218fd to 0x2010C6…Ff60A98011.5 USDT From 0xc8B7b0…c70b5d87 to 0xFF0568…20E04D4224.51 USDT From 0xDcc418…13780351 to 0x0403B4…06d9c83F175.25244 USDC From 0xF38665…756Fed91 to 0xaC92EF…ef39a7B662686.57 USDT From 0x75fb8a…DE6EB1ae to 0x791893…eb509D7810 USDT From 0xD8278A…4F2402A1 to 0x0B92eE…d1d25d413000 USDT From 0xD0566f…9664525C to 0xFFC993…4345454a150000 USDT From 0x02B725…67C812ce to 0xC0400C…6dcFe949300000 USDT From 0xea96a0…00AAd8D7 to 0x270730…154c101D150 USDT From 0x232d81…FcC3d7fd to 0x862498…45f1a7b85898.8496 USDT From 0x02B725…67C812ce to 0x2F9633…13BC6e16200000 USDT From 0x429527…72Db02c7 to 0xB9cAdA…eB96D8A21000 USDC From 0x94ED67…A4FB6325 to 0x5Ed8ed…34edF0Af71398 USDT From 0xA96Ff3…dd95638e to 0x1Fa17B…7bbC86F51500 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.005800130292962976 eth 0.005800130292962976 ETH
0x808320…3ad037b1	16923312	Tue, Mar 28, 2023 3:56 AM	0x44590a…59687D48	From 0x83a5B9…b780F2b5 to 0x8bE9D3…3Eb5775A883 USDC From 0x8b3ff8…41Bf3135 to 0x2Edf3c…F5bB20F523900 USDT From 0x76C1a9…1C2c6A4c to 0xa652E5…D267165A515 USDC From 0xDDAad9…555972eD to 0x903462…b7B605295000000 USDC From 0xA4Cd30…4A54ce2e to 0x53934e…Da9E3773425.377 USDT From 0x80eCE3…8c00b32D to 0xc53430…6d9cc7Ac500000 USDC From 0x833F3B…B1c591Bd to 0x223987…8697214E299990 USDT From 0x53F440…91c9f405 to 0x6E5c16…b4Fe94d9714 USDC From 0x2F0663…3A6724e7 to 0xEf331A…1b0dB36029003.480491 USDT From 0xC26b59…2B67869C to 0x8CD1DA…20eEE44a200000 USDC From 0x1aA938…cf3dE42D to 0xCeE2F6…1AFc134b88752 USDT From 0x5987F2…A1f4E89c to 0x8Bc47c…45a8993C890.7 USDT From 0x94ED67…A4FB6325 to 0x5Ed8ed…34edF0Af71398 USDT From 0xFfef7a…204512a1 to 0x689230…688d886d218536 USDT From 0xdD423F…e8675539 to 0xBc5406…cA835d89150000 USDT From 0x02B725…67C812ce to 0xC0400C…6dcFe949300000 USDT From 0x0582DD…0617652D to 0x1E6160…5A8D2Dfb100000 USDT From 0xf8efB2…4D11acE3 to 0xa2A1DE…A2D4B81610157.407797 USDC From 0xeaae15…b5707eA5 to 0xbA25E7…60B329Eb4707 USDT From 0xD0566f…9664525C to 0xFFC993…4345454a150000 USDT From 0xF70d9f…5D158bD3 to 0xc3801b…89CEa867643096.25 USDT From 0x3419C8…D4c218fd to 0x2010C6…Ff60A98011.5 USDT From 0x0eC4b3…947C65C3 to 0x046496…dFF3c4183812.051381 USDT From 0x069797…c7DB0d69 to 0x48db08…37fB910C718708.99 USDT From 0xca58e2…f79d446c to 0x864484…1c548a70120 USDT From 0xA5E4Cb…c6ef710C to 0x8A8951…53da1884213182 USDT From 0x376FA5…1B07EDe1 to 0xf5CC8E…E8Ca693f398600 USDT From 0x13c81b…0b2c3c7C to 0x2c2B54…5a3256b81996.303396 USDC From 0x376FA5…1B07EDe1 to 0xB988A4…AD4528Ac330000 USDT From 0x8e4aC3…932CC7cd to 0x604a41…E3ee205614650 USDT From 0x02B725…67C812ce to 0x2F9633…13BC6e16200000 USDT From 0x778B67…3371dDB7 to 0xa211fA…296396e844000 USDT From 0xCb9d75…4bCd2699 to 0xeF57B1…1a112EEb131256.214853 USDC From 0x8b3ff8…41Bf3135 to 0x1FDaFc…6a3d1A7351025 USDT From 0x66Cd1A…85C30d53 to 0xCbF1A9…F0BE76b515 USDT From 0x51A6De…6eA18331 to 0xF33f01…0BeBEd768329.669540530416 BUSD From 0x838c54…eed79BB5 to 0x4E1874…aee8210D149926 USDT From 0x778B67…3371dDB7 to 0x943373…1172A7bB15000 USDT From 0x75fb8a…DE6EB1ae to 0xd1aefb…fFB3e034168818.2721 USDT From 0xA00f67…3D96aB5D to 0x11f376…3636cE8836321.329427 USDT From 0xF22763…97eDAD3C to 0x154bb2…0002120033284.618902 USDT From 0xD5b137…e5bB3Ee1 to 0x6e2baE…0B028A9D200 USDC From 0xCd9BC6…A6CFe339 to 0x6620Dd…c829bE8c77900 USDT From 0x94ED67…A4FB6325 to 0x0764Ab…D2eec9D2100 USDT From 0xea96a0…00AAd8D7 to 0x02cd20…643fcfa9150 USDT From 0x75fb8a…DE6EB1ae to 0x791893…eb509D7810 USDT From 0x1A4Bfb…E8346E4D to 0x5fAda2…791b54ac1 USDC From 0xea96a0…00AAd8D7 to 0x94D326…F0f6d43d150 USDT From 0xc4D818…1167F6B3 to 0x4Bf105…0741aB325847.2099 USDT From 0x8b3ff8…41Bf3135 to 0x4BB359…84f948c861050 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.005903439437442624 eth 0.005903439437442624 ETH
0xfd7481…4603fc27	16923302	Tue, Mar 28, 2023 3:54 AM	0x44590a…59687D48	From 0x80eCE3…8c00b32D to 0xc53430…6d9cc7Ac500000 USDC From 0x3B43F5…dB361CE1 to 0x24dE35…8C28c5Bc23 USDT From 0x3B771C…FA9f00F9 to 0x9c0032…c16fE20610 USDT From 0xA99591…2A236739 to 0x66a420…Cd14aE2513237 USDT From 0x8b3ff8…41Bf3135 to 0x2Edf3c…F5bB20F523900 USDT From 0xFfef7a…204512a1 to 0x689230…688d886d218536 USDT From 0xF70d9f…5D158bD3 to 0xc3801b…89CEa867643096.25 USDT From 0x838c54…eed79BB5 to 0x4E1874…aee8210D149926 USDT From 0x5c869D…4302868e to 0x13E0f7…f095ECE1133.554973 USDT From 0xA4B5C0…6D23E2c3 to 0x9F2703…3213EE0A322039 USDT From 0x3419C8…D4c218fd to 0x2010C6…Ff60A98011.5 USDT From 0xC26b59…2B67869C to 0x8CD1DA…20eEE44a200000 USDC From 0x02B725…67C812ce to 0xC0400C…6dcFe949300000 USDT From 0x66Cd1A…85C30d53 to 0xCbF1A9…F0BE76b515 USDT From 0x833F3B…B1c591Bd to 0x223987…8697214E299990 USDT From 0x75fb8a…DE6EB1ae to 0xd1aefb…fFB3e034168818.2721 USDT From 0x02B725…67C812ce to 0x2F9633…13BC6e16200000 USDT From 0x3143c3…a40199a7 to 0xfaae9b…17CA48c882 USDT From 0x94ED67…A4FB6325 to 0x5Ed8ed…34edF0Af71398 USDT From 0x753796…94578A0d to 0x852243…1D76b6a9290.3272 USDT From 0xdD423F…e8675539 to 0xBc5406…cA835d89150000 USDT From 0x628128…D9e50fbC to 0xA2084A…FFF2EE8220 USDT From 0x30fddd…F4AEf2eE to 0xd31dcC…F3245e0E140000 USDT From 0x5c869D…4302868e to 0x13E0f7…f095ECE129.7 USDC From 0xd2F3C2…e449B843 to 0x6Fa654…C79724F88786 USDT From 0x708f9a…9Cdec4e9 to 0x5981FD…A6F4E89C902.04 USDT From 0xD0566f…9664525C to 0xFFC993…4345454a150000 USDT From 0x94ED67…A4FB6325 to 0x0764Ab…D2eec9D2100 USDT From 0xDDAad9…555972eD to 0x903462…b7B605295000000 USDC From 0x778B67…3371dDB7 to 0x943373…1172A7bB15000 USDT From 0x376FA5…1B07EDe1 to 0xB988A4…AD4528Ac330000 USDT From 0xf5CF34…B195C77D to 0x80BB9e…C1FF571C528.1 USDC From 0x7f8E70…0470EE29 to 0x2A54CE…28854BB31163.532222 USDT From 0xCb9d75…4bCd2699 to 0xeF57B1…1a112EEb131256.214853 USDC From 0x8b3ff8…41Bf3135 to 0x4BB359…84f948c861050 USDT From 0xA5E4Cb…c6ef710C to 0x8a8D04…be7a1884169848 USDT From 0x1aA938…cf3dE42D to 0xCeE2F6…1AFc134b88752 USDT From 0x10f492…bd72d9F1 to 0x019b48…401C4f284000 USDC From 0x0582DD…0617652D to 0x1E6160…5A8D2Dfb100000 USDT From 0xE7F8e3…bB559cb7 to 0xc01dC5…dc77128111382 USDT From 0xbdaA69…5A75d1a9 to 0x87B48c…11F7802E40 USDT From 0xF22763…97eDAD3C to 0x154bb2…0002120033284.618902 USDT From 0x069797…c7DB0d69 to 0x48db08…37fB910C718708.99 USDT From 0x8b3ff8…41Bf3135 to 0x1FDaFc…6a3d1A7351025 USDT From 0x75fb8a…DE6EB1ae to 0x791893…eb509D7810 USDT From 0x778B67…3371dDB7 to 0xa211fA…296396e844000 USDT From 0x376FA5…1B07EDe1 to 0xf5CC8E…E8Ca693f398600 USDT From 0x9c091f…965b608E to 0xd4333c…2e6B7Dd850 USDT From 0x1A4Bfb…E8346E4D to 0x5fAda2…791b54ac1 USDC From 0x594b1a…8480198E to 0x8aA3c3…04b1420011000 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006180449296736352 eth 0.006180449296736352 ETH
0xf320de…63d7547e	16923292	Tue, Mar 28, 2023 3:52 AM	0x44590a…59687D48	From 0x5bcFE5…a81ef1Ac to 0x852243…1D76b6a9102.628932 USDT From 0x77F2bE…99cF3d9d to 0xCC6F51…44AC58045 USDT From 0x8b3ff8…41Bf3135 to 0x2Edf3c…F5bB20F523900 USDT From 0xdD423F…e8675539 to 0xBc5406…cA835d89150000 USDT From 0x3419C8…D4c218fd to 0x2010C6…Ff60A98011.5 USDT From 0x778B67…3371dDB7 to 0x943373…1172A7bB15000 USDT From 0xD65f4c…1B60c6e5 to 0x5b8030…806403481093.154612 USDT From 0x79Ca74…E905f2AD to 0xEb7ACC…6E9C10E0470 USDT From 0x1aA938…cf3dE42D to 0xCeE2F6…1AFc134b88752 USDT From 0x62020b…5410d68C to 0x9a58Db…1fEd3Bc117798 USDT From 0xD0566f…9664525C to 0xFFC993…4345454a150000 USDT From 0x8b3ff8…41Bf3135 to 0x4BB359…84f948c861050 USDT From 0xC12aa5…91465369 to 0x51e000…507287aF279.530154 USDT From 0xFf200e…d99FD319 to 0x0F40F0…35A1210e49 USDT From 0x94ED67…A4FB6325 to 0x5Ed8ed…34edF0Af71398 USDT From 0xF22763…97eDAD3C to 0x154bb2…0002120033284.618902 USDT From 0xCb9d75…4bCd2699 to 0xeF57B1…1a112EEb131256.214853 USDC From 0x590A58…Fc6D6301 to 0x8eCc09…E22125Ff100000 USDC From 0xbEF454…eE8beC35 to 0x4C2185…16c11B6A143 USDT From 0x1A4Bfb…E8346E4D to 0x5fAda2…791b54ac1 USDC From 0x2EC14f…Ea14B455 to 0x4c97D6…4E8A382c2485 USDT From 0x79Ca74…E905f2AD to 0x183DD4…74970f1210.1 USDT From 0x7471D8…D476357c to 0x530Ef2…b931414A1500 USDT From 0x8032F6…61DF498C to 0x64CCb1…49163ecE1800.9142181550187 DAI From 0x376FA5…1B07EDe1 to 0xB988A4…AD4528Ac330000 USDT From 0x838c54…eed79BB5 to 0x4E1874…aee8210D149926 USDT From 0x80eCE3…8c00b32D to 0xc53430…6d9cc7Ac500000 USDC From 0xA99591…2A236739 to 0x66a420…Cd14aE2513237 USDT From 0x75fb8a…DE6EB1ae to 0xd1aefb…fFB3e034168818.2721 USDT From 0x0582DD…0617652D to 0x1E6160…5A8D2Dfb100000 USDT From 0x376FA5…1B07EDe1 to 0xf5CC8E…E8Ca693f398600 USDT From 0xC26b59…2B67869C to 0x8CD1DA…20eEE44a200000 USDC From 0x1F42bd…8588A2a1 to 0x170866…942cE89450000 USDT From 0x2f5694…3e608C8C to 0x13903b…443E4e7186.02 USDC From 0x778B67…3371dDB7 to 0xa211fA…296396e844000 USDT From 0x8b3ff8…41Bf3135 to 0x1FDaFc…6a3d1A7351025 USDT From 0xF70d9f…5D158bD3 to 0xc3801b…89CEa867643096.25 USDT From 0x8c5169…3C1fC829 to 0x0839ED…0D64Ddf1500.706253 USDT From 0x833F3B…B1c591Bd to 0x223987…8697214E299990 USDT From 0xA5E4Cb…c6ef710C to 0x8a8D04…be7a1884169848 USDT From 0x66Cd1A…85C30d53 to 0xCbF1A9…F0BE76b515 USDT From 0x94ED67…A4FB6325 to 0x0764Ab…D2eec9D2100 USDT From 0x02B725…67C812ce to 0xC0400C…6dcFe949300000 USDT From 0x95f715…73189303 to 0x2FA3C4…5d93beaE50000 USDT From 0x1caA03…961F8B37 to 0x7e7aa4…6F9A497C149465 USDT From 0xe50bf7…A06A2069 to 0x1fcACe…cCd9870C9999 USDC From 0xFfef7a…204512a1 to 0x689230…688d886d218536 USDT From 0x9e3167…666BD9dc to 0x094788…B572ef6545 USDC From 0x75fb8a…DE6EB1ae to 0x791893…eb509D7810 USDT From 0xDDAad9…555972eD to 0x903462…b7B605295000000 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006811058157446664 eth 0.006811058157446664 ETH
0xf7217a…fe103549	16923287	Tue, Mar 28, 2023 3:51 AM	0x44590a…59687D48	From 0xC2A937…95dA6441 to 0x366c59…656B17A712916.280972 USDT From 0x3419C8…D4c218fd to 0x2010C6…Ff60A98011.5 USDT From 0xdD423F…e8675539 to 0xBc5406…cA835d89150000 USDT From 0x838c54…eed79BB5 to 0x4E1874…aee8210D149926 USDT From 0x612cF7…70131Ca7 to 0x6Ae2b1…0c5fE5Fc8281.7488 USDT From 0x33Fb59…34eEB013 to 0x39eC64…0d1867aF2210.66919 USDT From 0x833F3B…B1c591Bd to 0x223987…8697214E299990 USDT From 0x8b3ff8…41Bf3135 to 0x1FDaFc…6a3d1A7351025 USDT From 0x43a856…9a8339AE to 0x6314CA…76Cd73Ca24000 USDT From 0x75fb8a…DE6EB1ae to 0xd1aefb…fFB3e034168818.2721 USDT From 0x94ED67…A4FB6325 to 0x5Ed8ed…34edF0Af71398 USDT From 0x2Ee492…c1346311 to 0xdd876F…660d8C567458.4617 USDT From 0x94ED67…A4FB6325 to 0x0764Ab…D2eec9D2100 USDT From 0x778B67…3371dDB7 to 0xa211fA…296396e844000 USDT From 0xA99591…2A236739 to 0x66a420…Cd14aE2513237 USDT From 0xDd2b4f…FC24Aa63 to 0x5fC775…420633e5301.030026 USDC From 0x6fCAF4…B9e58abe to 0x04D734…5A5243F2668 USDT From 0x02B725…67C812ce to 0x2F9633…13BC6e16200000 USDT From 0x778B67…3371dDB7 to 0x943373…1172A7bB15000 USDT From 0x0582DD…0617652D to 0x1E6160…5A8D2Dfb100000 USDT From 0xFC3f68…aF665367 to 0x723204…1FE98136500.088124 USDC From 0xB43368…826D6E03 to 0x161D1A…D4cAb82c79.92 USDT From 0x90b94F…0dE46D27 to 0xddE18f…B548C6cf95 USDT From 0xCb9d75…4bCd2699 to 0xeF57B1…1a112EEb131256.214853 USDC From 0x80eCE3…8c00b32D to 0xc53430…6d9cc7Ac500000 USDC From 0x7D9648…E32e0D1E to 0xFB7e95…447B36cc4411.764706 USDT From 0xA5E4Cb…c6ef710C to 0x8a8D04…be7a1884169848 USDT From 0xF70d9f…5D158bD3 to 0xc3801b…89CEa867643096.25 USDT From 0x66Cd1A…85C30d53 to 0xCbF1A9…F0BE76b515 USDT From 0x1A4Bfb…E8346E4D to 0x5fAda2…791b54ac1 USDC From 0xBC07Ef…eBD53E25 to 0x93897D…Ff827b4C118.8 USDT From 0xDDAad9…555972eD to 0x903462…b7B605295000000 USDC From 0x990c09…08bF4A27 to 0xbfc498…b956cbAC82.168679 USDT From 0xD0566f…9664525C to 0xFFC993…4345454a150000 USDT From 0x590A58…Fc6D6301 to 0x8eCc09…E22125Ff100000 USDC From 0x75fb8a…DE6EB1ae to 0x791893…eb509D7810 USDT From 0x50357B…456c397c to 0x37cD4e…53d78e481819.060679 USDC From 0x1aA938…cf3dE42D to 0xCeE2F6…1AFc134b88752 USDT From 0xA36278…40Dc5975 to 0x308662…eBB5de252700 USDT From 0x6fCAF4…B9e58abe to 0x04f9E5…0B5a09D0220 USDT From 0xe25E8F…5F171397 to 0xe90C7d…3c4717f21180.864851 USDC From 0x7597aF…F463a2d7 to 0xd35A47…2C19A4de8000 USDT From 0x2276F1…DD28904D to 0x3BF697…731Df8F4464.72 USDT From 0x8b3ff8…41Bf3135 to 0x2Edf3c…F5bB20F523900 USDT From 0x376FA5…1B07EDe1 to 0xf5CC8E…E8Ca693f398600 USDT From 0xAC4Ed8…77a1a011 to 0xC2B4aF…5714DA192000 BUSD From 0xc08f32…2B5F0c29 to 0x265B5C…53150BCB620 USDT From 0x02B725…67C812ce to 0xC0400C…6dcFe949300000 USDT From 0xc7b1E7…bbaF7a97 to 0x74D1D5…A73EB5E9100 USDT From 0xFfef7a…204512a1 to 0x689230…688d886d218536 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00678155895089712 eth 0.00678155895089712 ETH
0x258cc8…07befc37	16923277	Tue, Mar 28, 2023 3:49 AM	0x44590a…59687D48	From 0x778B67…3371dDB7 to 0xa211fA…296396e844000 USDT From 0xA99591…2A236739 to 0x66a420…Cd14aE2513237 USDT From 0x8b3ff8…41Bf3135 to 0x2ed88e…1e1b20F523900 USDT From 0x1A6d54…6B0b082E to 0xC60D86…6D22b0Ca896 USDT From 0x94ED67…A4FB6325 to 0x0764Ab…D2eec9D2100 USDT From 0xD0566f…9664525C to 0xFFC993…4345454a150000 USDT From 0x75fb8a…DE6EB1ae to 0xd1aefb…fFB3e034168818.2721 USDT From 0xdD423F…e8675539 to 0xBc5406…cA835d89150000 USDT From 0xE9D0BD…E9958149 to 0xbF970d…dAD4c14B468.44 USDT From 0x1aA938…cf3dE42D to 0xCeE2F6…1AFc134b88752 USDT From 0xDDB4ba…b540068c to 0x9eF281…79e7466F1299899 USDT From 0xdd7366…13F1E677 to 0xe0786D…abaAfB80250.072634 USDC From 0xCb9d75…4bCd2699 to 0xeF57B1…1a112EEb131256.214853 USDC From 0x376FA5…1B07EDe1 to 0xf5CC8E…E8Ca693f398600 USDT From 0x838c54…eed79BB5 to 0x4E1874…aee8210D149926 USDT From 0x02B725…67C812ce to 0xC0400C…6dcFe949300000 USDT From 0x75fb8a…DE6EB1ae to 0x791893…eb509D7810 USDT From 0xDDAad9…555972eD to 0x903462…b7B605295000000 USDC From 0x376FA5…1B07EDe1 to 0xB988A4…AD4528Ac330000 USDT From 0x62020b…5410d68C to 0x9a58Db…1fEd3Bc12 USDT From 0x5dF991…71AefFd7 to 0x242d08…7e1fF9b0433.361856 USDT From 0xA5E4Cb…c6ef710C to 0x8a8D04…be7a1884169848 USDT From 0x8b3ff8…41Bf3135 to 0x4BB359…84f948c861050 USDT From 0x833F3B…B1c591Bd to 0x223987…8697214E299990 USDT From 0x778B67…3371dDB7 to 0x943373…1172A7bB15000 USDT From 0x0582DD…0617652D to 0x1E6160…5A8D2Dfb100000 USDT From 0xF22763…97eDAD3C to 0x154bb2…0002120033284.618902 USDT From 0x7E8c89…8E08010c to 0x66D3F0…bB5a0E282300 USDC From 0x330579…ccB3b8A7 to 0x0182b1…40852f96200 USDC From 0x0f2e13…Dbb19517 to 0xd1e390…3710196498.175348 USDC From 0x0e5f3d…Ad9894e3 to 0x6C9d7E…5C06F226866 USDC From 0xC26b59…2B67869C to 0x8CD1DA…20eEE44a200000 USDC From 0x80eCE3…8c00b32D to 0xc53430…6d9cc7Ac500000 USDC From 0x55B0A2…685a95D7 to 0x27C6B7…74A3B02211000 USDT From 0x590A58…Fc6D6301 to 0x8eCc09…E22125Ff100000 USDC From 0x1882CF…933C4FA1 to 0x0FBc9E…faC0980e32501 USDT From 0x1A4Bfb…E8346E4D to 0x5fAda2…791b54ac1 USDC From 0x8b3ff8…41Bf3135 to 0x2Edf3c…F5bB20F523900 USDT From 0xF70d9f…5D158bD3 to 0xc3801b…89CEa867643096.25 USDT From 0x8b3ff8…41Bf3135 to 0x1FDaFc…6a3d1A7351025 USDT From 0x3419C8…D4c218fd to 0x2010C6…Ff60A98011.5 USDT From 0x612cF7…70131Ca7 to 0x6Ae2b1…0c5fE5Fc10 USDT From 0xf9F62A…F2223df9 to 0xffb879…F94ED91522919 USDT From 0x66Cd1A…85C30d53 to 0xCbF1A9…F0BE76b515 USDT From 0x94ED67…A4FB6325 to 0x5Ed8ed…34edF0Af71398 USDT From 0x330BAb…b00e6189 to 0x530ee6…22Ad87bF7500 USDT From 0x02B725…67C812ce to 0x2F9633…13BC6e16200000 USDT From 0x4dE817…a3e16063 to 0xB6d96A…5BEb14411167.628941 USDT From 0x5FAEf4…2Bc2c06c to 0x03B2C8…9Ec3b453111.7 USDT From 0x193A60…7f020519 to 0x8eB891…2E8f0941301 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006137245510845936 eth 0.006137245510845936 ETH
0x82b873…8d5c9f96	16923248	Tue, Mar 28, 2023 3:43 AM	0x44590a…59687D48	From 0x19dBbB…9D598d93 to 0x36bc44…1cCfa2F714535 USDT From 0x41A8ec…5c6d7F03 to 0xB528F8…1655c390340 USDT From 0x778B67…3371dDB7 to 0xa211fA…296396e844000 USDT From 0x4374DE…497bDA4C to 0xd5619a…F7c9F051500 USDT From 0x66Cd1A…85C30d53 to 0xCbF1A9…F0BE76b515 USDT From 0xCb9d75…4bCd2699 to 0xeF57B1…1a112EEb131256.214853 USDC From 0xdD423F…e8675539 to 0xBc5406…cA835d89150000 USDT From 0x75fb8a…DE6EB1ae to 0xd1aefb…fFB3e034168818.2721 USDT From 0xD0566f…9664525C to 0xFFC993…4345454a150000 USDT From 0x590A58…Fc6D6301 to 0x8eCc09…E22125Ff100000 USDC From 0xcd28Cc…968D5315 to 0x23F818…E3FbfdC50.17137364717161677 TUSD From 0xA5E4Cb…c6ef710C to 0x8a8D04…be7a1884169848 USDT From 0xDDB4ba…b540068c to 0x9574Ef…9f828431999900 USDT From 0x3419C8…D4c218fd to 0x2010C6…Ff60A98011.5 USDT From 0xf409ca…Ed68c2D7 to 0xaf08A2…72234FDD40.231733 USDT From 0xFfef7a…204512a1 to 0x689230…688d886d218536 USDT From 0xc81edd…78e82fA5 to 0x6a4749…A3Ad47C01000 USDT From 0x2F0663…3A6724e7 to 0x710604…56a2023416001.901185 USDT From 0x435E3C…BA16F38D to 0xd8bae3…1b61cB3d934.346298 USDC From 0x0582DD…0617652D to 0x1E6160…5A8D2Dfb100000 USDT From 0xDDB4ba…b540068c to 0x9EFAE1…A227466f101 USDT From 0x94ED67…A4FB6325 to 0x0764Ab…D2eec9D2100 USDT From 0x376FA5…1B07EDe1 to 0xB988A4…AD4528Ac330000 USDT From 0xB85Df9…A225E119 to 0x0c5684…A10b9374250 USDT From 0x80eCE3…8c00b32D to 0xc53430…6d9cc7Ac500000 USDC From 0x02B725…67C812ce to 0xC0400C…6dcFe949300000 USDT From 0xA294cC…0A196DE1 to 0x1e0e27…4A071fE6800000 USDT From 0x5dAA91…eC2681CD to 0xFd0858…aDB898bf1415.4 USDT From 0x838c54…eed79BB5 to 0x4E1874…aee8210D149926 USDT From 0xb0209C…27226Fd7 to 0xb572aB…EfCD318A1424.73 USDC From 0xDDAad9…555972eD to 0x903462…b7B605295000000 USDC From 0xF70d9f…5D158bD3 to 0xc3801b…89CEa867643096.25 USDT From 0x6EDb86…54a6cd9E to 0x7c0766…187531cF2000 USDC From 0xC26b59…2B67869C to 0x8CD1DA…20eEE44a200000 USDC From 0xF22763…97eDAD3C to 0x154bb2…0002120033284.618902 USDT From 0x94ED67…A4FB6325 to 0x5Ed8ed…34edF0Af71398 USDT From 0xd7f374…A17E4A1d to 0xC7A3da…39347FDf50165 USDT From 0x1aA938…cf3dE42D to 0xCeE2F6…1AFc134b88752 USDT From 0x02B725…67C812ce to 0x2F9633…13BC6e16200000 USDT From 0x50CD86…1f6f461E to 0x8b3569…C7930236537.793215 USDC From 0x75fb8a…DE6EB1ae to 0x791893…eb509D7810 USDT From 0x1A4Bfb…E8346E4D to 0x5fAda2…791b54ac1 USDC From 0x833F3B…B1c591Bd to 0x223987…8697214E299990 USDT From 0x778B67…3371dDB7 to 0x943373…1172A7bB15000 USDT From 0xf2f702…43fE2E47 to 0xd9dDb0…7Bdf875C7047.667697 USDC From 0xA99591…2A236739 to 0x66a420…Cd14aE2513237 USDT From 0x8b3ff8…41Bf3135 to 0x2Edf3c…F5bB20F523900 USDT From 0x6a7138…Df2D429C to 0x7e7aa4…6F9A497C79711 USDT From 0x873b64…88009D91 to 0x7bFBA0…47F00cC7500 USDC From 0x70690E…29a1846E to 0xf8Fdb8…B067A9F614397.313153 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006439103003556288 eth 0.006439103003556288 ETH

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