Address 0xec3e43734a36941e5E3e0B9a28C5e0d6c3e26d58

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x9930bf…db25029a	16939088	Thu, Mar 30, 2023 9:11 AM	0x2c4c15…08c874CE	From 0xc58Bb7…5D4E7c72 to 0x3A9728…CFbFfa6c990.008149 USDT From 0x98c658…dC4A7e0f to 0x8ec9F0…53e9121a2486 USDT From 0x5361f7…5eA39eBA to 0xa67feF…FBbB8CaF3.047168 USDC From 0x3af630…Ea0b3322 to 0x227466…E0eFdb64142.201718 USDT From 0x5Ab286…7dCd6028 to 0x1250EC…7d1d481b200 USDT From 0x1c5b4E…516fCb44 to 0xAb6208…D09Eb7a72962 USDT From 0xd952bE…39555abf to 0x3a1134…c31ceC23200000 USDC From 0x85DE54…C05BD1BA to 0xD5fBDA…d0292d470.606276509903611 ETH From 0x9263eB…811Fd0C8 to 0xdaEF67…87483EB41320.29 USDT From 0x1407C9…8471582A to 0x7A2052…211B959f1050 USDT From 0x6459Fc…cA5c0BdA to 0x4De941…3fc7422c71.36 USDT From 0x47fe0D…BDaaE92f to 0x726405…1aAB0BCA0.528758919328086 ETH From 0xAFc53d…ac3fF7d4 to 0x1E8327…449aCF240.34227064 ETH From 0x142DB2…3251a8A8 to 0xb0Ee47…87d109D20.83291912 ETH From 0x80C674…6599bCF8 to 0x239EA1…984FcC511 ETH From 0x443869…064B857a to 0x88bd4D…7de603463500 USDT From 0x7C8a1E…fDF20B9F to 0xf2750e…E37723483045.325422 USDT From 0x5BCbdf…D9204F72 to 0xE82994…34249caC120 USDT From 0xF0228c…1D0bcAe2 to 0x09BE28…12EFF161400 USDT From 0x3EFDDb…4B5bE32A to 0xE8cD28…D310b3690.105 ETH From 0x173e66…234552E4 to 0xD73659…9381Fd0F50000 USDT From 0x39538B…593959Cf to 0xA4FA79…39543460100014.1240705678 TUSD From 0xfAe493…cE750822 to 0xebd1C4…6567152925000 USDT From 0xa6071d…5AC9c226 to 0xFFdDA6…36Ba504a7000.06998 USDT From 0xD395ED…042e8A68 to 0x14bbB5…f173F566641 USDT From 0x134aBF…f945F232 to 0xA1ae17…Fa6613Aa2.75 ETH From 0x10ffdF…7C4d71CF to 0xcdD837…77efF7c00.735031 ETH From 0x3c779E…c3065336 to 0x6aE6d8…448cB0db9580 USDT From 0x897c03…3cFA2eD6 to 0xD86D15…2594c0Cf12587.412587 USDT From 0xCB7600…6e3400b8 to 0xeE01e1…B00854541821.99441 USDC From 0x6061D1…bb3d18d4 to 0x9A06f8…C19552B433 ETH From 0x927f96…c44FeFff to 0xe3Ade2…e6dCfe666500 USDC From 0xb0848a…dB6C50D2 to 0xc9EFce…e64db4461.627497356558517 ETH From 0xC4429a…932Dbca6 to 0xFf63B2…F025C2b899.991001 USDT From 0x045aCA…90CDB7A6 to 0x80762d…0DFcD88F25351.326526999997 USDC From 0xf2750e…E3772348 to 0x0D167e…09EAB6F21029.26 USDT From 0xF2750E…A1772348 to 0xEE5bc1…7440174a2475 USDT From 0x8928E7…5Bd15642 to 0xC9CD0F…beD76C0419432.582194 USDT From 0x32a263…2bB994CF to 0x5Bb448…73dDCaa730 USDC From 0x9853c3…000758C8 to 0x6761D6…96ca766939960.04 USDT From 0x6D2334…651Dd458 to 0x8A8bf7…20D746EF9.7 ETH From 0x2759bC…F3fF1aD8 to 0x58AB39…84b2076c488.9 USDT From 0x80C674…6599bCF8 to 0xB7fB2b…DcAc34581.19964 ETH From 0x02B702…Db5879EA to 0xF8D614…14842074740.491168 USDT From 0xF05Ca1…796A4B8A to 0x4460F5…90B32C220.403635142476398 ETH From 0xC50C58…9E70cc88 to 0xE4eDb2…A700bCE80.601200000000009 ETH From 0xD86e3A…6b1A1BC2 to 0xA95549…721695B8328.480081 USDT From 0x2759bC…F3fF1aD8 to 0xB4e859…f38FEB950.41890734 ETH From 0x137542…55De482a to 0x80C674…6599bCF82.301300000000009 ETH From 0xEF9380…2a433554 to 0x08Afb9…8979923e1615.631 USDT From 0xD90d11…224A7fF8 to 0x38Cf70…5675995843400 USDT From 0x49edBC…d6C9F6B8 to 0x9B8daB…7043E4b61040 USDT From 0x045aCA…9ccDB7A6 to 0x80767B…A48FD88f36 ETH From 0xC33141…0999c6fF to 0x96cE67…c09477dA1151.0791 USDT From 0x45DF25…C4c9845a to 0x08e185…b10939Db518.3309 USDT From 0xe10c61…E57C5308 to 0x840AD5…4b1C10869368 USDT From 0xa8Cbb5…df412972 to 0xB13Ba4…3C2B644A60 USDT From 0x9Bd35D…d11093D6 to 0xEebDB1…df00c8E5500 USDT From 0xCFe87b…c85E654A to 0x96bfE7…3B6C62eF60000 USDT From 0xbb10a4…5b484ae6 to 0x4198f7…4442c6940.15 ETH From 0x142668…E618A884 to 0xC0d622…d2233F9841.5 ETH From 0x756bBe…d7fD4296 to 0xc53C59…c2071cD21.48 ETH From 0x4FB32F…D4300C02 to 0x1Ae943…fB26038212000 USDC From 0x1026AF…1f0A75fA to 0xA342c2…563E27900.400867515155223 ETH From 0x165fBB…C0aE0Fe2 to 0x05D225…63f1D9C728992 USDT From 0xA3Ac2b…F2d66086 to 0x5F9905…8d3753640.1 ETH From 0xb5B9c5…0A32e2F4 to 0xEb4A3A…fBE2CD2011000 USDT From 0x611305…e9d92d26 to 0x420Df7…d5CD747F1000 USDT From 0xbf5aA8…023c8E36 to 0xB58e04…22983f071550 USDC From 0x50BE13…80e56772 to 0x2131FB…f99bdcA30.1917057 ETH From 0x489656…AA1A8924 to 0xBD879A…DF99723710000 USDT From 0x581cA5…A96C8736 to 0xDCAF8F…C68d09325 ETH From 0x1F64A8…c5654812 to 0x7B5f67…c4A78e631000 USDT From 0xdDa47a…4cd5c004 to 0xCD2C71…290dFcd5200 USDT From 0x50BE13…80e56772 to 0x456BbC…bF3f847a1082.389114 USDT From 0x53EB3e…810e7336 to 0x9DaBC1…E2295Fa81976.2 USDT From 0x2086Bc…2162c5da to 0xE0554a…B632939f2132 USDC From 0xE635df…5A9870a6 to 0x502637…68fa460e2000 USDT From 0x80C674…6599bCF8 to 0x986E82…D5E75a610.531376 ETH From 0x3B903b…8bAd1042 to 0x67A8BA…33C6f1eA7227.87 USDT From 0xCe3DbE…3D80C12F to 0xD6EfF2…cD487F163039.35648 USDT From 0xcfe87b…Cb5E654A to 0xb65864…96e708a69358 USDT From 0x7aec2E…9456C562 to 0x1c1231…FDfa3Ed80.111123081943171 ETH From 0xA9DC12…6aeDcF98 to 0xCB8278…083bb08811623 USDT From 0xdBF35B…8AbC8082 to 0x738CF6…613121ea300 USDC From 0x841722…cAA05baf to 0x602199…52e4382e0.048924063080367 ETH From 0x131f5b…925C7f16 to 0x33fa56…002929960.620947 ETH From 0x02211a…bF0b5a48 to 0x083D76…d9873Ca80.117174528 ETH From 0x5DcA84…97e548a8 to 0x7077a4…D26f86e714871 USDT From 0x1BEe92…3A55317a to 0xB69DED…54Fb8b1f10001 USDT From 0x983B82…09ff6244 to 0xbF280e…dB293A982000 USDT From 0xAb4808…9f355D64 to 0x2ab570…3606eb6A0.106725625980591 ETH From 0x793A9A…65988148 to 0x4Cf3B6…835DDC40475 USDC From 0x4726D2…cD739242 to 0x2AA179…AB1aF41f1000000 USDT From 0xFdaEec…9606fe36 to 0xd5b0ad…9bA1D5Ef3.901982206961136 ETH From 0x9124b3…34A9AdC8 to 0x677744…1E2CFdD9200000 USDT From 0x7C2527…34a84Af2 to 0xDff8f2…Bee6484D25000 USDT From 0xD39255…E529ED5a to 0x710C26…8C7440a53 ETH From 0xe63B3D…AF225ba6 to 0xC5641a…E7dcc6b62 ETH From 0x406454…a9c74284 to 0xc4F4E8…135809FD195000 USDT From 0xA55639…C3B2EaD8 to 0x7D15Fd…DB3E18820.55724 ETH From 0x11511F…F30949Fa to 0x539543…8eed25a2608.786105 USDC From 0x6297F7…40b3Bd96 to 0xC9cD0f…bDD76c04137526.75049099998 USDT From 0x27899f…9EE60FD6 to 0x964b68…442A404e0.377303843048116 ETH From 0x523d4e…4DCD0A42 to 0x442bBf…f85a258423011.791 USDT From 0x66735A…06F1E444 to 0x465570…63642B9391.018765 USDC From 0xF2750E…A1772348 to 0xAFbe0b…b5639761220 USDT From 0x9fBDf2…9158be1a to 0x169F7C…C0D59eB2860 USDT From 0x4a0054…A5357d5F to 0x15332C…E26E30183.59 ETH From 0x654535…1d9922b6 to 0x80cc11…41F1BCf80.811200000000009 ETH From 0xd7A3d2…20D0749F to 0xBe819e…D6DAB832107489 USDT From 0xb89A49…F09FDdC6 to 0x7b4576…7d34fcB14620.527056 USDC From 0x787b88…0b00c6Ca to 0x5A9356…8D7169740.5669055822043 ETH From 0x4A94Cf…EA21D59F to 0x3937E1…6F0E3de249349.842818000005 USDC From 0x89A33f…95741DB8 to 0xcF014F…D5ae5C34105 USDT From 0xCE3dBE…7C80C12F to 0xd6EFf2…14487f163039.35648 USDT From 0xDF77A4…c4D8A942 to 0x34F337…fAaE499A1000 USDT From 0x142800…a87742a4 to 0xC0974C…BD83560B0.41998352 ETH From 0x192E2A…C2F7d40A to 0x0E45E7…EBfe7E4D0.556702982257875 ETH From 0x5AC790…A0961656 to 0xd4b09A…D4Ee6a9a7944.397759 USDC From 0xB9541A…74aF85D6 to 0x0d4A11…031f1852525.353548 USDT From 0x19405E…685Da0C4 to 0x72E526…0D062f732.915868312 ETH From 0xe98ebF…3E329874 to 0x8928E7…5Bd156422399.687693 USDT From 0xF8ba45…9b15177A to 0xB78C87…0374fadE13000 USDT From 0xad6eaa…02eD8862 to 0x87B49a…e838adDA100000 USDC From 0x2E0e79…C7C55e08 to 0x04F7f0…85552D4F16371 USDT From 0xC68c17…1a4Cc3E4 to 0x4e7bE7…3Bf5c0d410.00280191 ETH From 0x5BCbdf…D9204F72 to 0x3d3E04…70347350100 USDT From 0x35Ffbc…0C6121aA to 0x647982…8466a0721999.916271 USDT From 0x5DD96b…681caF32 to 0xa34CB0…9ecB196c2486 USDC From 0x3D47ec…f82F1228 to 0x28CA88…2120D3de1462.731107 USDC From 0x1b9E9C…7855eA7F to 0xdaEF67…87483EB42130.23222 USDT From 0xBFAAb8…C2a832B4 to 0xF9B5E0…0fD5Cb40555 USDT From 0x787B88…3B00C6cA to 0xeEBCA9…5581910F1.296038495879762 ETH From 0xF2750E…A1772348 to 0x8932Aa…B014c567187.898046 USDT From 0x4524EB…32070fdf to 0xD7AA9B…F91664Fc4002.509002 USDT From 0xbe5d7f…42E6123F to 0xDa68f0…a3cB381f3000 USDT From 0xBA0e75…9276a098 to 0xd952be…32555AbF4000 USDC From 0xbc5962…a70775Da to 0xa3E028…f4D1c90b6000 USDT From 0xB44f6B…Ec4818DA to 0xEB23ed…EE32Ffd4170000 USDT From 0xCe3DbE…3D80C12F to 0x636B7a…7dCbC3f21519.67824 USDT From 0x769B84…f8847Ce6 to 0x6D6089…9E6E660D8000 USDT From 0x74916b…EA8D549f to 0x6a2426…174D68F2813 USDT From 0x965549…5Dcb9244 to 0xa9D1e0…B61D3E437050 USDT From 0x0a57Af…41146e36 to 0x482105…103176d31000 USDT From 0x9151FC…d27BEd52 to 0x13094E…572A07153000 USDT From 0x52aF5B…3fadf072 to 0xCBcb2e…78CD8f571.45 USDT From 0xc7b90d…747943cF to 0x9A38c4…063981Aa2000 USDC From 0x0aeeE2…d18804F2 to 0x0560fa…F02639c50.201610588 ETH From 0xBE819e…c1DAb832 to 0x787794…5FAa90A2100000 USDT From 0xBC9898…8AD318dA to 0x7Be731…d14a62B45000 USDC From 0x2eDe84…A55028ea to 0x4945cE…5DaB982B1775.845428 USDC From 0x6242e5…B3c3d71A to 0x40A534…6d45d1691350 DAI From 0xf8964f…89E9aC28 to 0xd64FFe…a502Ed741275.131259 USDC From 0x3c7a4e…803a8082 to 0x9Bd7b3…4208ebE66493.506493 USDT From 0x6e02E7…84A0B4F2 to 0xDC06B0…dbBd2B630.260105 ETH From 0x49080E…8C70B5B4 to 0x7C6f74…3C5B68aA999.000999 USDT From 0x134C8a…b9762416 to 0x4Ab7FB…9a06B1d4607.0277 USDT From 0x060F9a…efd67Fe6 to 0xd49324…577B8C591398.02521 USDT From 0xF5b3e3…B2e6aa68 to 0x56f779…87655e3B1366.700193 USDT From 0xEf22fe…e7573a4f to 0x8ccc07…DAe6F794399900 USDT From 0x398FcE…aB95E266 to 0xf51c24…D697b9fb0.10486158 ETH From 0x85210f…1D00171F to 0x222303…a0a6409c381.96 USDT From 0x5fE8fd…3CB2E2F8 to 0x4849d6…89b5AFE21020177.66 USDT From 0x2Db1D8…8aecF652 to 0x595c00…d7ad0B8b0.390074 ETH From 0x80C674…6599bCF8 to 0x28F8F7…F8a9f4A50.16994 ETH From 0x173e66…634552E4 to 0xd7399B…E4aeFd0f50000 USDT From 0x9d6deB…d8e95d98 to 0x8928E7…5Bd156422500 USDC From 0x045aCA…90CDB7A6 to 0x80762d…0DFcD88F36 ETH From 0x5968fD…DB499002 to 0xD76Bf8…2e351b6f17395.8 USDC From 0xB6c8c6…8c657dfF to 0x4945cE…5DaB982B0.431192803184595 ETH From 0xad6eaa…02eD8862 to 0xB2aa5f…14119F062000 USDC From 0xFd543f…5e1Dba14 to 0x205e94…Ad2FB8f11 USDC From 0xCbffCB…C7F04Bb6 to 0x9B4F0F…D0E201F10.51 ETH From 0x7df640…6bc334AF to 0x8aE258…94d9658B0.10313 ETH From 0x8fc9EA…3661e0c6 to 0x038A25…5ea4947F217159.6 USDT From 0x1e117e…9EC4C17a to 0x4533B0…00a3DD5810000 USDT From 0xF2750E…A1772348 to 0xf41389…571f561c285 USDT From 0x839d46…E2Bd0242 to 0x11181b…3fdE35D1299.16 USDC From 0xD45330…bf938076 to 0xcC3FBA…Af46Dd5a32333.86968 USDT From 0x50BE13…80e56772 to 0x77B2CF…cd75aeD80.55574632 ETH From 0x795B00…42c12396 to 0xB57689…148fD0851455 USDT From 0x9CD767…6aCAC12a to 0x0a7a41…89B0F8cA36720.998796 USDT From 0x610000…A70Fb2d4 to 0xE4eDb2…A700bCE80.341200000000009 ETH From 0x316F2f…95eD5dBA to 0xf51c24…D697b9fb0.10912965 ETH From 0x070992…0B77891A to 0xAC2d99…039372fe400 DAI From 0xd327B7…0a0f8f48 to 0xbb37D5…0Ccb4b05377.5 USDT From 0xb86518…aA939da4 to 0x76ACe2…cC54E4c610000 USDT From 0x517bb3…498C3698 to 0xcaDE35…a8678fdd52.99825322220792 ETH From 0x889cC9…4EC49aF4 to 0x6C643D…1E1FB3f720284.416697999997 USDT From 0x8559D8…E0587De4 to 0xC4d088…81AB91521.34 ETH From 0xAEBD62…a26703fA to 0xD93DBA…fE3ADa7710800 USDT From 0xEf22fe…e7573a4f to 0x8ccc07…DAe6F794100 USDT From 0xBFAAb8…C2a832B4 to 0xD8e84D…2165D5ff425 USDT From 0x0D3425…61087DB6 to 0xF0b859…45C91BC315009 USDT From 0xe2108C…B81882b4 to 0xB624f4…8471b46C249.936266 USDT From 0x29E581…59db1b6F to 0x25318f…1ce4e376103453.73 USDT From 0x67C0ac…FC1AD5F2 to 0x5cA82d…B30DBA133800 USDT From 0x512E0b…81d32E5F to 0xE7Af4D…96EEaE7B41.345379 USDT From 0x7f3c70…d2307Ae6 to 0xDDF9Db…48cf69C810380 USDC From 0xdDF5C0…C3Aa1B34 to 0x80C674…6599bCF80.101300000000009 ETH From 0xEE297F…F743f632 to 0x12F6E2…e68703011086 USDT From 0xC68c17…1a4Cc3E4 to 0xf51c24…D697b9fb12.99774889 ETH From 0x90f4F6…b2f359e2 to 0xD53F39…C87E0990100 USDT From 0x571f6D…58D01712 to 0x67cA13…BC0B39FD4.479694481951778 ETH From 0x3C7b15…01C8f772 to 0x441203…3A6B1efa10000 USDT From 0xFdB616…E5a26B24 to 0x0AD7E1…76a29171500 USDT From 0xAA5f50…b0908e9A to 0x0B5a06…9B1e8a282669.323814 USDT From 0xB64C49…Bb694A96 to 0x4302B5…bAaFAC8811.55 ETH From 0x8aE206…4817De86 to 0x32F5C9…eF95c95E200 USDT From 0x267ADB…3857d896 to 0x798061…2D8db5af0.725 ETH From 0x781322…268Ce6Da to 0x9dB2fF…bca4f839126 USDT From 0xf621d4…b7c128d4 to 0xca277F…C4d2D120100 USDC From 0xa4e7D0…681cf388 to 0x954489…9061F73E3010 USDT From 0xc38954…46835cb8 to 0x6ccB61…21a319955000 USDT From 0xd090C4…80bd7ecF to 0x3c9C84…BbCC450b586950 USDT From 0xbf2d58…7266b466 to 0xcCF6F4…f5fe115F76.199559 USDT From 0xad6eaa…02eD8862 to 0xF5511E…800979151833.198449 USDT From 0x442bBf…f85a2584 to 0x78F1C9…2B257d2480000 USDT From 0x501A2B…5E48E2b2 to 0xAD34AF…0005712D0.21344137 ETH From 0xa690Dc…21be3D0f to 0xa6e8d2…95dea0DF419.663689 USDT From 0x8928E7…5Bd15642 to 0xC9CD0F…beD76C0419432.582194 USDT From 0xab440c…fB8293BA to 0x305F08…2E5a842F40000 USDT From 0x0cD4FF…8C6Aafa4 to 0x94988F…9CAa361f104210 USDT From 0x27899F…91E60FD6 to 0xa25abB…4e95D8Cf631.551003 USDT From 0xeF1a61…B98e0d68 to 0x32353a…f2a76bb73562.51089 USDC From 0x787B88…3B00C6cA to 0xF5bBA2…5f9D8bcd0.083265000522904 ETH From 0x1D1e21…E2CFda06 to 0xA60750…F49e81220.3 ETH From 0x1770C6…37fd7454 to 0x141268…550e07A00.62 ETH From 0x5bcbdf…d0204f72 to 0x09c077…86eD50dF1018.0729 USDT From 0x766182…6742CEF6 to 0x5CC031…CEf5564a1723.877662 USDT From 0x63f924…8f52FC8a to 0xD12D7D…e49704D75400 USDC From 0xb36b9C…14FE4A4A to 0x4D1E93…309200811000 USDT From 0x0CAff9…A24c0318 to 0x4f280d…202AB44E200000 USDT From 0xd616A4…cFCB9Ad6 to 0xf51c24…D697b9fb0.15769272 ETH From 0x6fcaBD…929B105a to 0x8F9576…CCA136e2127.4581 USDT From 0xC9CD0F…beD76C04 to 0xd498b2…B865A45414500 USDT From 0x052C47…9B0e4e3f to 0xeEd3e1…AbbC22130.2 ETH From 0xCDF952…42F206b6 to 0x95388F…C25f9abB10000 USDT From 0xD7efCb…36E817e4 to 0x39049e…e2eD3A880.419039 ETH From 0xF8Da3a…3A2854Ef to 0x795791…8b875c13900 USDT From 0x690BEc…34532da6 to 0x787b88…0b00c6Ca0.10342886096644 ETH From 0xB22422…26759b52 to 0xe3E3E6…3d311D6E50174.56 USDC From 0x66D03A…18B58AEa to 0x6395E6…5B8c7Ab111024.18269 USDT From 0xd952bE…39555abf to 0xff040B…0bd803Ab2050 USDT From 0xEf22fe…e7573a4f to 0x0CaFf9…034c0318500000 USDT From 0xC9cD0f…bDD76c04 to 0x9ae676…27c60b9B100000 USDT From 0xfa07a8…f327904F to 0x7AB6c7…a9ADCcCF1.570471820923493 ETH From 0x0d72b0…98b709C2 to 0x787b88…0b00c6Ca0.10280476998946 ETH From 0x36679D…2eeC2E4A to 0x14Ef06…f77DcB7760589.780233000005 USDT From 0x7694b9…1d617c5f to 0x4243A9…B09a0E630.5 ETH From 0x11511f…b90949FA to 0x539546…c33c25A2608.786105 USDC From 0x2759bC…F3fF1aD8 to 0xdc99a3…88BE34580.46785353 ETH From 0xaEddDE…05546828 to 0xa597BE…18734e790.214873720607072 ETH From 0x32143A…0DD3DE68 to 0xd4ec56…c318ADA41.43309837 ETH From 0xdB8aD3…42c7F472 to 0xb469D9…681625e65000 USDC From 0x24b812…b67aB65a to 0x651986…82aFEBE80.3 ETH From 0xA8585a…92573622 to 0x6c1e8a…6771A2D33300 USDT From 0xF80Dbe…1F013E64 to 0xACFe2D…8308F67818000 USDC From 0x992EdC…AF9BeeA4 to 0x4b9640…3f65FB2A9781.83 USDT From 0x52A258…EE9fC4F8 to 0x48f4ed…DA7636bc1.45 ETH From 0x53aED3…42A74768 to 0x4166D0…d24752741621 USDT From 0xC58bb7…564E7C72 to 0x2A475f…E023ad7650.865102 USDT From 0xa14Db0…59D778eF to 0xf7004a…bD5712FE2500 USDT From 0xF4199f…F2545066 to 0x27FD43…0460c9b4359 USDT From 0x8aE206…4817De86 to 0x32F5C9…eF95c95E33333.333333 USDT From 0x635B3B…4809070A to 0x56d21A…1Cbe9EFA0.221431534893998 ETH From 0x7c566b…B0396308 to 0x267AE3…b72A2905214.15 USDT From 0xF2F981…0D4eA4B2 to 0x5C378d…770325C2199.973556 USDT From 0xA3D231…3936c34a to 0x16D958…56CE9e2381595.65 USDT From 0x78AFC1…D1b1e0a2 to 0xa9D1e0…B61D3E431789.26897 USDT From 0xbf2d58…7266b466 to 0x5623BC…4F5C615711 USDT From 0x1F397a…d2ECf526 to 0x0d4A11…031f1852455.66795 USDT From 0x0bCE63…345e94EF to 0x85ec33…3ECF07Ea0.695715307682225 ETH From 0xD9ff00…dfe23C44 to 0xb19396…f05629fA485 USDT From 0xb37041…9eD435d8 to 0x35291C…4c02Ef344000 USDT From 0x2577Eb…eE8635D2 to 0x3644b8…3D185F1b0.960025500950901 ETH From 0xBFAAb8…C2a832B4 to 0x38681a…A5264153485 USDT From 0x38D6E0…6D1A7308 to 0x4Ee7da…66b6bCC10.5 ETH From 0x3c0229…465Fe7C6 to 0xa330c0…E0e5f246981 USDT From 0xBE6557…Fd09dE84 to 0x4E7b11…4118c0D40.39755155 ETH From 0x1ddaA2…CE534d44 to 0x86691f…865ECbc8119.4 USDT From 0x270438…80480004 to 0x03361a…2E68767C0.1 ETH From 0xE18e1B…2f017916 to 0x27FD43…0460c9b4429 USDT From 0xFc75e9…d536faC8 to 0xeDf0ae…c67Eedf84398.299223 USDT From 0xCfe631…d4aB1E2a to 0x3E9C64…711a97f40.51 ETH From 0xfac2EE…12BaEaC4 to 0x2020aA…6a6FAE7527.62676765 ETH From 0x9F5Cf5…2aCcD43F to 0x98Cda7…B3ebd78C5254 USDC From 0x8b565d…4f4bCe5A to 0x19f0b8…3F03326D799.965834 USDT From 0x2EDF1B…1B75e17f to 0x404912…6A23597310 ETH From 0x9e97F3…0248d8c2 to 0x7048C9…4f4166FF1000 USDC From 0x558528…4ae7E9A8 to 0x284243…14ddBe7210100 USDT From 0xd32C2D…3Cf88f48 to 0xe6d750…eD1940241256.69 USDT From 0xec88d0…1Bd3e75F to 0x159cDa…6Ff68B822297.702298 USDC From 0xe63599…9936FF12 to 0x58eb25…09790EF835294 USDT From 0x02B702…Db5879EA to 0xAd774D…6D987546370.064268 USDT From 0x4e075B…98b94FB6 to 0xf51c24…D697b9fb0.15069582 ETH From 0x0f6635…9fb2890f to 0x6B627B…9c01F84E20.77218 USDC From 0xE70497…84f93894 to 0xb5Ddd1…8B7F206b1100 USDT From 0xd327B7…0a0f8f48 to 0x878600…2f372A0E596.81 USDT From 0x3C2Bd3…2B29b0af to 0xE4eDb2…A700bCE80.434622000000009 ETH From 0x84dcCf…5579D97f to 0x07cED9…0776372210.410721 USDC From 0x6Ef1bb…4E7542a2 to 0x76ca05…06cb0bf84967 USDT From 0xC55EdD…5BA7E7fa to 0x1BaF51…1531A3770.15721681 ETH From 0x51D686…4aF54466 to 0x6d4fbC…55788715900 USDT From 0xCbffCB…C7F04Bb6 to 0x468942…ECA399AB0.1704 ETH From 0x19eE65…3DcA51df to 0xFb7D66…873F7f261.1665500116655 ETH From 0x62CC4E…9b69B49A to 0xDC8ca6…A270Ec1D0.67 ETH From 0x6AecD7…3eFeDdE8 to 0xFB68e1…2726495448539.29545 USDT From 0x7D949e…e9888888 to 0x892198…c80C088A6 ETH From 0x764F96…Cd9345b4 to 0x5bD803…cF0355Ea4.349 ETH From 0xe4f569…B8e0287a to 0xD03ea1…4A80A3f26080 USDT From 0x404460…dd482e32 to 0xa67867…EA7E612D0.39344325 ETH From 0xb507Fb…084E8b94 to 0xeF9380…fb4335541615.631073 USDT From 0xf7c6a0…de4A2d1f to 0xadc019…468E3bDe0.15 ETH From 0x208831…BcaC9d12 to 0x89a8f6…e4D773f40.22305231 ETH From 0x4d050b…3bA767Ea to 0x93EE08…03795185176770.415356 USDT From 0x46F652…144fbae2 to 0x978c98…095Cc0141104.94245 USDT From 0xC55EdD…5BA7E7fa to 0x8B3B0F…c9978f921.995 ETH From 0x5C63A3…617faF02 to 0x2593C1…24985E831200 USDT From 0xD8cfe3…75d17bFf to 0xC980a1…067257Df1007 USDT From 0xd327B7…0a0f8f48 to 0xbb37D5…0Ccb4b05602 USDT From 0x96E1e3…3d8EB1c4 to 0x74b874…eB2Cc42c61.761278 USDT From 0x10692c…61E308BA to 0x7d0773…42df549a3580 USDT From 0x6F890B…50178e8a to 0x7A2052…C01b959f134453.656253 USDT From 0x2f13d3…354EF104 to 0x6966ce…00336BE511000 USDT From 0xc58Bb7…5D4E7c72 to 0x7c8a1e…f6f20b9F4450.000029 USDT From 0x4cd56c…9a313a22 to 0x8312a0…a416cAE413911 USDT From 0x6fd086…B10DEc86 to 0x02ac10…1be5812152247.123608 USDT From 0x27899f…9EE60FD6 to 0xF01acD…aEF119100.575605493393837 ETH From 0xB76292…d3Aae17F to 0xa9D1e0…B61D3E4370041.266761 USDT From 0xa9f0cd…81dD3804 to 0xA9d5b8…CDA2213916590 USDT From 0xa2D6Af…ea380Ae2 to 0xb87822…6c66A2235175 USDT From 0xC7B90d…7B7943Cf to 0x9A38C4…083981Aa2000 USDC From 0x14D1a7…287FD858 to 0xA99747…631C8d96100000 USDT From 0x280c50…7eadC384 to 0x3852cA…28F7102f3595.887635 USDC From 0x7C551b…3E5F753f to 0x60321A…7cCeDeC08.72872495 ETH From 0x501A2B…5E48E2b2 to 0x7C8819…B9e93Aca274.41 BUSD From 0xBa1911…91997c16 to 0x35D2D0…B2c4F644100 USDT From 0x608BE7…8A06bE86 to 0x779050…ef5264b10.71410946 ETH From 0x260fc4…55A49C18 to 0x1D18af…5951A60f1696.68 USDT From 0xAC9c67…72c72e4f to 0xf51c24…D697b9fb0.10960621 ETH From 0x5e7e97…222C4a98 to 0x39DFa8…AbC5350c1101.5 USDT From 0x615c89…874c3e08 to 0x689e3B…CF412aea13000 USDT From 0x87b49A…d538aDda to 0xe66BaA…5f00FF6C114059.72 USDC From 0xFeCA67…Bec9DC0a to 0xC3EcB9…AAFb6f0E0.45 ETH From 0xAECB28…4a7939c4 to 0x605431…2b2f2B6b4985 USDT From 0x02E4F3…E3991CA4 to 0x99870D…2D9af1E22554.300358 USDT From 0x077D36…9be7C4A4 to 0x98C77c…90bD5Da31.00364134 ETH From 0x5cBB7D…d8cCC21f to 0xdC8897…dBbEbD24250000 USDT From 0xecB4a4…798acDa8 to 0xd64FFe…a502Ed7411069 USDT From 0x80C674…6599bCF8 to 0x721620…DA0d21E60.006553 ETH From 0x566270…564EC63F to 0x241783…8fdd00C41160.66 USDT From 0x85210f…1D00171F to 0x744089…7b65339D1272.7389 USDT From 0xB603E5…7A9114d2 to 0xf68a0f…0184AE724732 USDT From 0x3af630…Ea0b3322 to 0xe4bF44…363c5e69396.093625 USDT From 0xa552bc…eed3eaD8 to 0x7D15Fd…493E18820.55724 ETH From 0x2E0248…395B3564 to 0x3c180c…3f1929031.725 ETH From 0x80cc11…41F1BCf8 to 0xFFc2F1…dA0555140.1027 ETH From 0xa77854…09FD66Ef to 0xd51947…Eba0135436829.332441 USDC From 0xc8D616…1B99c506 to 0x7E1a03…Ea505afA121.16 USDT From 0xee3A09…0EEaf56f to 0xbd710F…8ef8D95f5000 USDT From 0x2E6F3b…4EB64e06 to 0xE954dC…762C108C1.00036554 ETH From 0xAc354B…65F04688 to 0xAe506B…1F8008746700 USDT From 0x27899f…9EE60FD6 to 0xCffCe5…4431b1330.132188199966328 ETH From 0x0C16bd…7e028C08 to 0x793A9A…c09881489536 USDC From 0xAe50D1…05673764 to 0xC29a39…E874e0Bf317.566 USDT From 0xee5B5B…db80047A to 0xb5873e…d361178d3000000 USDC From 0xd88F02…c9a72876 to 0x0F291A…017775c13000 USDT From 0x71D811…B553DFc6 to 0xfc61DA…Fa6486EA0.222650736313904 ETH From 0x31B2f2…8516f31f to 0x0d4A11…031f1852116.52198 USDT From 0x9dAEE9…f5d33CFf to 0xc94a39…08C1f673222740 USDT From 0x5237eB…8A4768b6 to 0x088c60…9Bb4689817.905412 USDT From 0xa04437…82DD81df to 0x3509D8…2F375e1C531942.9641600001 USDT From 0xEf22fe…e7573a4f to 0x0CaFf9…034c0318499900 USDT From 0x787B88…3B00C6cA to 0x5D2334…B32847d41.285387715502725 ETH From 0x20a5DB…6df03234 to 0xD581A0…213996d824.5 ETH From 0x02B702…Db5879EA to 0x20D3cf…623086741000 USDT From 0x2759BC…F2fF1aD8 to 0xdc9122…93DB34580.46785353 ETH From 0xB37041…1Ed435d8 to 0x35291C…CF02ef344000 USDT From 0x115C5c…486a9086 to 0x108D2E…f40641d1425 USDT From 0x004850…4Aaf3F3F to 0xa72dC2…305b41d0500000 USDT From 0x80C674…6599bCF8 to 0xC88FD4…DAeeCC0F0.16579 ETH From 0xE8Ea03…A33789Af to 0x88Bd4D…4dE603464599.992742 USDT From 0xC18eae…85D0F752 to 0xA9602f…690fC706499.500499 USDT From 0x715d09…7E29C958 to 0x523d4e…4DCD0A4223011.791 USDT From 0xd91025…09403D02 to 0x06EB78…10D023B20.332819012 ETH From 0x257B1E…7F4db7e4 to 0x34E158…378711Ee2700 USDC From 0x057B07…e224A274 to 0xcC9F49…2f8d576A1631 USDT From 0x3af630…Ea0b3322 to 0xc35A40…78a83526428.569576 USDT From 0x73AecB…9479Fa4F to 0x88E6a0…513f564025048.251857000003 USDC From 0xCbf89a…Bc954bB6 to 0x27B5d4…2EDFBafF0.1 ETH From 0xd190CE…476F5CF4 to 0xBAD8A4…f91579b62250 USDT From 0xBf722C…a56Cf488 to 0xCBD139…c88575AC0.132089424873181 ETH From 0x36A55F…2179e4B8 to 0xeC3093…9B6E07d6100 USDT From 0xC480ef…826aC19F to 0xA84cEB…52a400B40.107050886819755 ETH From 0xe87923…D9f92Ec2 to 0xE1c693…f696E5bA1500 USDC From 0x611305…e9d92d26 to 0xe1C1D7…1490D445611.52 USDT From 0x062f24…61631078 to 0x0ff20d…f63099Af12.59 ETH From 0xBf4B61…84c6CE28 to 0xF1C265…035bf8bC71 USDT From 0x061268…00ACd4F8 to 0x9Eb436…585d71261000000 USDT From 0xAfc53d…Ec3FF7D4 to 0xb7A8b8…028f08390.38956851 ETH From 0x7f770E…7675237F to 0x02ac10…1be58121224087.845378 USDT From 0xCbffCB…C7F04Bb6 to 0x52cF63…DE1467D70.1539 ETH From 0x9D44De…77d6e398 to 0x4508A1…09CF39Ff0.278148 ETH From 0xc30a2E…85Da987a to 0x787B88…3B00C6cA0.102535347267453 ETH From 0xF12ff0…F3799e3f to 0x3BE871…566871a81500 USDT From 0x90cc6F…41417714 to 0x61deED…3273c09A5580 USDT From 0x51F6f9…67E35a08 to 0xA7601f…1BF48D2E0.138821020834258 ETH From 0x1047aA…77086CAf to 0x778534…236ce3fe2209 USDC From 0xb9581d…bc9AD6f6 to 0xE4Cf7e…00F8A8Ea3.04 ETH From 0x2759BC…F2fF1aD8 to 0x0eBfCC…eD83Ed4a85.6 USDT From 0xe72511…4C0df9B8 to 0x272433…2279446612.12986614 ETH From 0xa00B05…5170e6BF to 0x4DA834…06Edc4492115510 USDC From 0xE1912b…Af7Fff1A to 0x30F96e…98Ef082A925 USDC From 0x2D88B6…bf0788AA to 0xC38954…bE835CB85000 USDT From 0x756375…Ef47Ab0F to 0x0D4885…b5e56594109.524328 USDT From 0xDA41E2…0EFff016 to 0x787B88…3B00C6cA0.107722580040301 ETH From 0x32c245…4D53240f to 0x016DBa…3ffbA8f21191 USDT From 0x821E3C…13f88602 to 0x27fD43…0A60C9b4535 USDT From 0x59bF8f…d9D07c16 to 0xf986bb…CF35Bc65100 USDT From 0x116B67…f76cE75A to 0xFeA9A2…A185A57E10433 USDT From 0xC58bb7…564E7C72 to 0x5cd6eB…4530dE3616037.544436 USDT From 0x77409B…c43B9038 to 0x5Bf01b…2E347df7330 USDT From 0x115C5c…876A9086 to 0x9D227c…4bdB8eE8304 USDT From 0x57102c…43e19a56 to 0xec3e43…c3e26d5870000 USDT From 0x115C5c…486a9086 to 0x8D8C64…a59B5502425 USDT From 0xBFAAb8…C2a832B4 to 0x058d44…B61F5C1e423 USDT From 0x7c2977…75f21406 to 0xd8B1ca…e9bE5aC42000 USDC From 0xF4bF24…6F7Be862 to 0x830029…8D6EC64e2997.980688 USDT From 0x581cA5…A96C8736 to 0xDCAF8F…C68d09325 ETH From 0x404460…33482e32 to 0xC2184b…c327D2920.31110757 ETH From 0xC14ac8…16E39A28 to 0xb503C3…4c502ed9650 USDT From 0x80C674…6599bCF8 to 0x6AD6e9…B96778390.56982 ETH From 0x9F3c45…cbB73fFf to 0x0fD081…5706425815.628774782409868 ETH From 0xb14D84…cb18AaA4 to 0xcb2F29…56bDC809246.68730875 DAI From 0x80C674…6599bCF8 to 0x6D2B61…fccA5fBc0.18 ETH From 0xb7A8dd…1daBD592 to 0x87d708…C2F1a02F10000 USDT From 0x7C41c4…ac683692 to 0xf51c24…D697b9fb0.10802625 ETH From 0xF7010D…270983a2 to 0xdDceaa…5C4E097b809.481931 USDT From 0xa6c921…b7067aa2 to 0x8928e7…12D15642760.808354 USDT From 0xD56E9A…7D247122 to 0xc36a84…ab45866C6772.286139000001 USDC From 0xD560b4…69f8747f to 0x3c0229…465Fe7C6465 USDT From 0x335f99…83060132 to 0xCA06bD…a6F6cD0D2250 USDT From 0x37EC36…B36dA132 to 0x887FFE…3075fBae400 USDT From 0x1b05a7…0960bf34 to 0x2a0638…C7D3A4Fb1210 USDC From 0xa92Ed3…D6936828 to 0xB8779d…0Ee89A1B3393.159814 USDT From 0x80cc11…41F1BCf8 to 0x98145f…599793eA0.2827 ETH From 0xAfc53d…Ec3FF7D4 to 0x22F2D8…6cE01D22172.577784 USDC From 0x0778fC…0E3bC4A4 to 0x4d49DD…e5b8925A0.65502865 ETH From 0x524184…7C60a87A to 0x23e9FD…64DfaF022562 USDT From 0xCB7600…6e3400b8 to 0xf610fE…ef153a8A80000 USDC From 0x80cc11…41F1BCf8 to 0x3E251D…599B65cf0.206882 ETH From 0x02b702…d75879eA to 0x20d3CF…393086741000 USDT From 0xfF0Cd4…1724BCd8 to 0x5e3F77…091421511.110892956126467 ETH From 0x74528A…58A42596 to 0x734422…0e5d7e021224.183813 USDT From 0x2C09e6…B4329F74 to 0x1Af6bE…7C201b3B0.524775449553735 ETH From 0xb107A2…EB7610b4 to 0x07888C…d874368918342.695709 USDT From 0x140d24…32D96C94 to 0xe67eA0…DaDe9d9246219.286163 USDT From 0xfF3081…99E9C284 to 0xf6080d…70f928161994.02 USDC From 0x3ced01…3F61CC86 to 0x13FcdF…f90Becf614368 USDT From 0x207227…C1724d76 to 0x807368…5215259c3100 USDT From 0x6A972a…1F0CB262 to 0x7A2052…C01b959f997.4333 USDT From 0x27899f…9EE60FD6 to 0x80B95d…6c693Fa8116.340145 USDT From 0x288C97…2B4c9d34 to 0xE870e0…36B1aa7C9800 USDT From 0x9afb24…70499a6f to 0x0f6381…edB350D966500 USDT From 0x50BE13…80e56772 to 0x8bc215…1893fA4f0.5586099 ETH From 0x5Cbb7d…d2ccc21f to 0xDC8897…5AbEBd24250000 USDT From 0x982188…72B3239A to 0x3345DD…0e30AB28136.633058 USDT From 0x6Fa86F…d947DAff to 0xc676CB…d26C6B039 ETH From 0xD9Ff00…D9e23C44 to 0x968Fc4…90C496F2485 USDT From 0xf5BDDe…8c49D2ca to 0x361E7F…84E638060.153504 ETH From 0x80cc11…41F1BCf8 to 0x4D39CA…D6805f3A0.22093 ETH From 0x2fEa3D…C4aFDF64 to 0x0576d6…0c33614910000000 USDT From 0xF2750E…A1772348 to 0xaD0537…E79dA019980 USDT From 0xd0cd3d…2925231F to 0xE69E39…1f30e10B52000 USDT From 0x4849d6…89b5AFE2 to 0xa29e96…1f9C4FF5109584 USDT From 0x404460…dd482e32 to 0xc2113A…9a36d2920.40256784 ETH From 0x1Fa215…64f70af2 to 0xD56E9A…7D2471226772.286139000001 USDC From 0x21F3F1…f01cD822 to 0xb89aC4…467dCDeA5280 USDC From 0x895967…3e038Bda to 0x5ae902…63DF5C12115.89 USDT From 0x80cc11…41F1BCf8 to 0x1DB2af…2A6942820.101076 ETH From 0xC78699…867232AA to 0xbd4560…cB02466e0.6665926 ETH From 0xF182e1…f933421f to 0xe77Ea6…25aB8dB40.111529968102429 ETH From 0xCE7A96…980217d8 to 0x9a2913…93E6047610 USDT From 0x01Fd2f…6A689db8 to 0x35C7d8…FFe56a06805 USDT From 0x66def1…c343CED8 to 0x27315f…5cD3a26F0.32 ETH From 0xBfc1B9…062e086f to 0x536942…Cc4c8D9F207.938177 USDT From 0x53Eb3E…260e7336 to 0x5D2Bcf…97365eF212571 USDT From 0x1bfa2f…35d30E4F to 0x96b3c3…2a3Fcf8e0.102134659802309 ETH From 0x8FC9EA…0661e0C6 to 0x038A25…36a4947f215007.06 USDT From 0x42cB63…0dE524ea to 0xcaDE35…a8678fdd0.176284069634876 ETH From 0xA31022…eFBcc028 to 0x3bF533…249A578897141.739866 USDC From 0x80cc11…41F1BCf8 to 0xb0A60E…F27475820.26 ETH From 0x089D96…87a36ea8 to 0xB1cf45…20feCfB62.005 ETH From 0x20B521…5Eacf94A to 0x441C8d…829fAAf015.00003 USDT From 0x05AfF3…aEde611A to 0x7F4e89…C269819F491.423191 USDT From 0x04C079…40957058 to 0x639ecd…0D7E8543216.099327 USDT From 0x927f96…c44FeFff to 0x71D8CD…263280641520 USDC From 0x27BAE5…8BF2Ca46 to 0x41D3d3…3df587B35802.009002 USDC	0xBC7c90…6a255682	0 eth 0 ETH	0.1282585603212388 eth 0.1282585603212388 ETH
0x562d93…581c934a	16934364	Wed, Mar 29, 2023 5:15 PM	0x2c4c15…08c874CE	From 0x71C63f…D11dA0bA to 0xa380fA…6fF6c83F1000 USDT From 0x26E605…61178FcA to 0xA2B3bC…7c2E39Ff28000 USDT From 0x5BCbdf…D9204F72 to 0x13E764…1A30F9c110227.92 USDT From 0xCD5Bc9…08d3C732 to 0xb84e9B…18738a4d2000 USDT From 0x26EE8b…88F38Fca to 0xA2b3d8…3f6139fF28000 USDT From 0xb42B9a…ED4D4142 to 0xf48EDC…179Eb31c27 USDC From 0x86bC46…adb0E22F to 0x05F9Ae…ECCB0ea725891.6 USDT From 0xD2bB4A…ab454eaF to 0xFB43d8…bd6f6850181.807768 USDT From 0xaDC98e…03087cfF to 0x3A35Eb…48a1CF691000.5 USDC From 0xEc3E43…CCe26d58 to 0xa8af5c…36445F0f48799 USDT From 0x71c63f…D71Da0BA to 0xa380Fa…69F6C83f1000 USDT From 0xec3e43…c3e26d58 to 0xa8AF5C…35445F0f48799 USDT	0x48c344…CCe3B55C	0 eth 0 ETH	0.00593561553252356 eth 0.00593561553252356 ETH
0x245cd4…d6a5e5b2	16934341	Wed, Mar 29, 2023 5:10 PM	0x2c4c15…08c874CE	From 0x3b0BCD…DcE77FA2 to 0x19ce48…A45434DF50.457517 USDT From 0xec3e43…c3e26d58 to 0xa8AF5C…35445F0f35171 USDT From 0xD8028e…07a90846 to 0xd205f5…C9221c961010.158673 USDT From 0x586001…cCCD8bdF to 0xC176aB…604Dd9df2302.1582 USDT From 0x849A02…6994Ad96 to 0x1182e1…7B044146304 USDT From 0x586001…7CCD8bdf to 0xC176aB…4E4dd9dF2302.1582 USDT From 0xe3CD44…5cC7A496 to 0x8000d1…5680ce12250 USDT From 0xEc3E43…CCe26d58 to 0xa8af5c…36445F0f35171 USDT From 0x99AbFf…5a88c8c2 to 0x5A5B5a…448a2BaC196495 USDT From 0xc8AD21…267d80cA to 0xa9b66A…6015fA903325 USDT From 0x3B0bCD…aaE77fa2 to 0x19ce9E…103734dF50.457517 USDT From 0x849A02…7994Ad96 to 0x118210…72b64146304 USDT	0x48c344…CCe3B55C	0 eth 0 ETH	0.005123129024277446 eth 0.005123129024277446 ETH
0x02f8fd…e5e26e72	16934290	Wed, Mar 29, 2023 5:00 PM	0x2c4c15…08c874CE	From 0x3698B6…1D78f80f to 0xA3CdF8…BdAe5f585000 USDT From 0x07EB69…e801Af2A to 0x9A7ef5…3ec338012000 USDT From 0x213e1F…c0010418 to 0x46eA4A…99613CD875000 USDT From 0xEc3E43…CCe26d58 to 0xa8af5c…36445F0f39646 USDT From 0x756375…cF47Ab0f to 0x2234d0…6e3495714973.373067 USDT From 0xec3e43…c3e26d58 to 0xa8AF5C…35445F0f39646 USDT From 0x213e1f…1c010418 to 0x46eA4A…98613Cd875000 USDT From 0xf47058…1254B552 to 0x65Ea8A…Cd940E7a23.8 USDT From 0x2759bC…F3fF1aD8 to 0x27287C…8eE4486d2544.1 USDT From 0x1172F1…FdB781e6 to 0x809156…cFA3508c5000 USDT From 0xebc18d…1f21F6Ff to 0xA192bC…aDD95f67224.037629 USDT From 0x31Fc2c…a0Ca35EF to 0xB09c5B…d8f68A4d194 USDT From 0x3698b6…8C78F80F to 0xA3C8B1…12F65f585000 USDT From 0xF47075…2042b552 to 0x65E2e5…f7100E7a23.8 USDT From 0x9E8Ec1…Cbe1df12 to 0x6A0594…B749B7794000 USDC From 0xf1C109…Ce05Ab8A to 0xb0B941…56740A601000 USDT From 0x3D086E…5a5b04E4 to 0x3416cf…8A3527C62940.847273 USDT	0x48c344…CCe3B55C	0 eth 0 ETH	0.00658390822092366 eth 0.00658390822092366 ETH
0x49329e…336bf23c	16932439	Wed, Mar 29, 2023 10:45 AM	0x2c4c15…08c874CE	From 0xc44Db4…B0d9e434 to 0x3D7b1b…1ea1B4DD500 USDC From 0xF1dDB0…2974d182 to 0x46E779…cA06f9eF170000 USDT From 0x36fECe…27dA57e4 to 0x5851ef…1f817D9D9970 USDT From 0xBf9F47…0dFD7d48 to 0x4e145A…B5eD5c4057 USDC From 0x446BEF…c3CfF9bf to 0x4Afe0A…0E308D42200 USDT From 0x67985d…BB332a3A to 0x5f994D…2DFcb6969.99 USDT From 0x86B13d…60480108 to 0x38A653…7C4f58dd250000 USDT From 0xeD4fA9…795Dcf34 to 0x5b770a…6Dab9aC145000 USDT From 0xdB19D1…19Ae36Af to 0xDbA5D9…ce3f14E51000 USDT From 0x446BeF…F2CfF9BF to 0x4AfeE3…Ee318d42200 USDT From 0x537607…fe077b50 to 0x74EE5C…cB161a6D777.318026 USDT From 0xF2750E…A1772348 to 0xfAB4Ad…D72527DC418 USDT From 0xE16eAa…7B3aCD98 to 0x90e1C2…bA287Eb9100 USDT From 0x537607…fe077b50 to 0xA536AC…637C4d7E498.59 USDT From 0xf2750e…E3772348 to 0x37Ea2F…fA38bAf0998 USDT From 0x67D383…450e59bb to 0x83d9F8…B183a0A445 USDT From 0x67d383…4A0e59bB to 0x83d95d…26aeA0a445 USDT From 0x537607…8e077b50 to 0xa536aC…9c7C4D7E498.59 USDT From 0xe16E91…0C86Cd98 to 0x90e17E…78937eb9100 USDT From 0xb631E7…764Cb398 to 0x8a7028…3ad237913082.71 USDT From 0xE2230c…1086d148 to 0xB17F5b…0C1F2ac0100 USDT From 0x67985D…F0332a3A to 0x5f99F3…00FcB6969.99 USDT From 0xec3e43…c3e26d58 to 0xa8AF5C…35445F0f278920 USDT From 0xBf9f47…1dFd7D48 to 0x4E1C5A…7cd55c4057 USDC From 0xec9156…edce161a to 0xf62315…C732875c27333.75 USDT From 0x0A8267…84c80e2A to 0x7857d6…3BF1751514872.625959 USDT From 0x0a89B0…71000e2A to 0x7857D6…5dF1751514872.625959 USDT From 0xD86E3A…741A1Bc2 to 0x2CF995…d189ddaA500.315198 USDT From 0xd924D9…7c4f7A22 to 0x6CaF59…252CB59b2258.88 USDC From 0x537607…fe077b50 to 0xA536AC…637C4d7E293.47 USDT From 0x36FeCE…2Cda57e4 to 0x5851ef…9f817d9d9970 USDT From 0x537607…8e077b50 to 0xa536aC…9c7C4D7E293.47 USDT From 0xEc3E43…CCe26d58 to 0xa8af5c…36445F0f278920 USDT From 0x2d3162…853f6216 to 0x88E6a0…513f564071699.934193 USDC From 0xeD4a6b…0A44CF34 to 0x5b770a…6CaB9AC145000 USDT From 0xB1EAf1…1d3079E6 to 0x7ca9e1…18e3674E20 USDC From 0xc44DB4…b5D9e434 to 0x3D7b1B…1fA1B4dd500 USDC From 0xe223eb…8561D148 to 0xb17A3A…13932Ac0100 USDT From 0xB631e7…D44CB398 to 0x8a7028…33D237913082.71 USDT From 0xe5B66a…9177cc16 to 0x27969A…4547084a6000 USDT From 0xDb11B1…F59C36aF to 0xdBA5D9…ae3f14e51000 USDT From 0xf2750e…E3772348 to 0xFAb4b8…8F9027dc418 USDT From 0xEc9b2A…F22f161a to 0xf62315…e732875C27333.75 USDT From 0xd2396C…26667CF8 to 0x53DeA4…87C6e36a2522.575815 USDT From 0xD2396c…b5667Cf8 to 0x53DeF1…4239e36A2522.575815 USDT From 0xD924d9…094F7A22 to 0x6cAf09…6Cc4B59B2258.88 USDC From 0x86b13D…a0480108 to 0x38a653…7b4F58DD250000 USDT From 0xF2750E…A1772348 to 0x37eA2f…a938bAf0998 USDT From 0xf1DDB0…5874d182 to 0x46e779…9906F9eF170000 USDT From 0x537607…8e077b50 to 0x74Ee5C…c2161a6d777.318026 USDT From 0xD86e3A…6b1A1BC2 to 0x2Cf182…CfdDddAa500.315198 USDT	0x48c344…CCe3B55C	0 eth 0 ETH	0.011272973801796171 eth 0.011272973801796171 ETH
0x97330a…26832202	16932376	Wed, Mar 29, 2023 10:32 AM	0x2c4c15…08c874CE	From 0x983e36…11ab59b0 to 0x0d4A11…031f185246.977583 USDT From 0x4d050b…3bA767Ea to 0x5FcF1E…799F9aa46160.180356 USDT From 0x2Cc394…e4F83C46 to 0xFE0C70…C08081D02782.813132 USDT From 0x476549…cE2ac364 to 0xec3e43…c3e26d58120000 USDT From 0xbBa301…4Dc5F3b4 to 0xBDd711…A15BC8627490 USDT From 0xc4d300…54bB0296 to 0x023a85…B43d8Bba1143.930891 USDT From 0x476549…B32ac364 to 0xEc3E43…CCe26d58120000 USDT From 0x19Aad5…6e06d886 to 0x20E572…45DDff87799.72 USDT From 0x50be13…d0e56772 to 0x4bd660…e3BD3200443 USDT From 0xf3800d…69E486D6 to 0x9970F2…8bF3866480 USDT From 0x2cC394…ebf83c46 to 0xFE0c70…6C8081D02782.813132 USDT From 0x50BE13…80e56772 to 0x4Bd660…EAbD3200443 USDT From 0x464845…A9E25980 to 0xbBa301…4Dc5F3b421574.55068 USDT From 0x5Dc110…ba42A470 to 0xA65C81…4428Fe5e2000 USDT From 0x19AAD5…6c06D886 to 0x20E516…4750ff87799.72 USDT From 0x4D050b…3ba767Ea to 0x5FCF1e…199f9Aa46160.180356 USDT From 0xc4D300…D4Bb0296 to 0x023a85…7c3d8BbA1143.930891 USDT From 0x5dC110…9c42A470 to 0xA65C81…1A28fe5E2000 USDT From 0xf3800D…49e486D6 to 0x9970F9…5700866480 USDT From 0x464845…97E25980 to 0xBBA301…AcC5f3B421574.55068 USDT	0x48c344…CCe3B55C	0 eth 0 ETH	0.004935730835719398 eth 0.004935730835719398 ETH
0x78c9c9…bb516d0b	16932372	Wed, Mar 29, 2023 10:31 AM	0x2c4c15…08c874CE	From 0xA82Ef1…821c9354 to 0x3e7FF0…0B4735D077.640748 USDT From 0x1B8985…d19cCdf6 to 0x7Ac9e7…197b32333308.37 USDT From 0x611305…E2d92D26 to 0x99Dcfa…1E34511591.059905 USDT From 0xD4Ee36…B85eeef2 to 0x346556…a0c876c39673.217945999999 USDT From 0xBBfFDD…CD7133BB to 0x947374…94BF5f26150000 USDT From 0xd4ee36…745EEef2 to 0x346E85…aCFF76c39673.217945999999 USDT From 0x7a3BC0…7D6e1860 to 0xEc3E43…CCe26d58180000 USDT From 0xA82EF1…621C9354 to 0x3e7FF0…3A4735d077.640748 USDT From 0x7CF0e5…89a1F0c6 to 0x3d8ba5…2FD7051428.7 USDT From 0xD5e166…9De36360 to 0xd9c706…856A096a1692 USDT From 0xd5e166…3ee36360 to 0xD9c32d…c0ee096a1692 USDT From 0x611305…e9d92d26 to 0x99Dc7A…0592511591.059905 USDT From 0x886Ee2…a75A967a to 0xdBA5D9…ae3f14e5800 USDT From 0x886ee2…d65A967a to 0xDbA5D9…ce3f14E5800 USDT From 0x177346…ffc45536 to 0x11B815…037697f6300 USDT From 0x979702…2aAbB5c8 to 0x703b12…eBf9432F5480 USDT From 0x7CfDDd…2c44f0c6 to 0x3d8Ba5…02D7051428.7 USDT From 0x7A3bC0…046e1860 to 0xec3e43…c3e26d58180000 USDT	0x48c344…CCe3B55C	0 eth 0 ETH	0.004209844359335769 eth 0.004209844359335769 ETH
0xb5dced…af408d63	16931606	Wed, Mar 29, 2023 7:56 AM	0x2c4c15…08c874CE	From 0x27899F…91E60FD6 to 0x81841B…A745293F299.739443 USDT From 0xa4e7d0…e81Cf388 to 0x954489…9461F73E10100.054475 USDT From 0xD7B3db…9Cde5A60 to 0xE13B3E…229A5b9515.66 USDT From 0xB195c1…Dbedd968 to 0x9D892f…9196f922290 USDT From 0x6E9dd7…bd6bC6B6 to 0x508c9F…7c7139D74415.62 USDT From 0xEc3E43…CCe26d58 to 0xa8af5c…36445F0f100000 USDT From 0xd81F7a…e115d4d8 to 0x0dd08e…007cA52f3400 USDC From 0xF0bD78…7b0629a0 to 0xA9D1e0…B81d3E43665234.5 USDT From 0x3C0229…A45FE7C6 to 0x6ee945…BB284E016565.155011000001 USDT From 0x8c2fC8…67eBCC3f to 0x88edBE…EDBc9DC350.037 USDT From 0xc5274f…29019468 to 0xBF05b5…56ab15c010000 USDT From 0x94dD90…7A0F9576 to 0x556095…468D9deD9977 USDT From 0xC5274f…19019468 to 0xbf05b5…54AB15c010000 USDT From 0x406454…a9c74284 to 0x81F193…3953F22120000 USDT From 0x3c0229…465Fe7C6 to 0x6EE948…5dDF4e016565.155011000001 USDT From 0x406454…AAc74284 to 0x81F193…3253f22120000 USDT From 0x94dD90…640f9576 to 0x556095…558D9deD9977 USDT From 0x27899f…9EE60FD6 to 0x818b1F…dF5A293F299.739443 USDT From 0xD4b69e…C0538342 to 0x87b53c…838De3e0100000 USDT From 0xEa9baB…C772f5bb to 0xF2A2Af…94933eb21000 USDC From 0x8c2Fc8…6FeBcc3F to 0x88Ec66…14A79DC350.037 USDT From 0xD81F7a…8215d4D8 to 0x0dd003…8008a52F3400 USDC From 0x420728…ca51d666 to 0x126976…9cAaD05C100000 USDT From 0xec3e43…c3e26d58 to 0xa8AF5C…35445F0f100000 USDT From 0x6E9dD7…B66bc6b6 to 0x508C61…a8fE39d74415.62 USDT From 0xB195C1…3deDD968 to 0x9D81C1…87c2f922290 USDT From 0x420728…c051D666 to 0x126976…52AAd05c100000 USDT From 0xa4e7D0…681cf388 to 0x954489…9061F73E10100.054475 USDT From 0xF0Bd78…300629a0 to 0xa9D1e0…B61D3E43665234.5 USDT From 0xEa9BAB…7B72F5bB to 0xf2AA7a…839A3eB21000 USDC From 0xD4B69e…C3538342 to 0x87b53c…028dE3E0100000 USDT From 0x81841B…A745293F to 0x163090…F808B946378.042477 USDT From 0xD7b3Db…cCde5a60 to 0xe13ccf…29a15b9515.66 USDT	0x48c344…CCe3B55C	0 eth 0 ETH	0.007076603674118766 eth 0.007076603674118766 ETH
0x51638e…6ff3b219	16931196	Wed, Mar 29, 2023 6:33 AM	0x2c4c15…08c874CE	From 0xc954e6…Fa00C7E6 to 0x5A94f1…40dF25a76200 USDT From 0xD4b69e…C0538342 to 0xd37A06…2eA51128100 USDT From 0x9e6A03…65C03010 to 0x4Ce4e5…E61d328774627 USDT From 0xf7dBe1…1cEc4e5F to 0x2cd72F…55b13dc1388.8335 USDT From 0x0941B9…c7E7bBc4 to 0xaA00e1…B777814950000 USDT From 0x1BB9bb…6Ff36416 to 0x97da34…961bb2FA1865 USDT From 0xf0f068…7Dbaf41A to 0x1A31ad…6A5E7a7F3300 USDT From 0xF0f068…adbaf41A to 0x1A310C…6AEE7a7F3300 USDT From 0x9E62a3…F39F3010 to 0x4Ce4E5…c11d328774627 USDT From 0x0941b9…02e7bBc4 to 0xaa00B0…0127814950000 USDT From 0x1bb9Bb…45F36416 to 0x97de08…8D85b2fA1865 USDT From 0xc954e6…eA00c7e6 to 0x5A94f1…C4Df25A76200 USDT From 0x4caCB7…6996E23A to 0x3bbCe7…B892F523111016 USDT From 0xec3e43…c3e26d58 to 0xa8AF5C…35445F0f100000 USDT From 0xEc3E43…CCe26d58 to 0xa8af5c…36445F0f100000 USDT From 0xD4B69e…C3538342 to 0xD37a06…FDa51128100 USDT From 0xf7dbe1…3FeC4E5F to 0x2cD72f…21B13DC1388.8335 USDT From 0x4cACb7…7b96E23A to 0x3BBcE7…7892F523111016 USDT	0x48c344…CCe3B55C	0 eth 0 ETH	0.004869465977092702 eth 0.004869465977092702 ETH
0x71c72a…2b236903	16931065	Wed, Mar 29, 2023 6:06 AM	0x2c4c15…08c874CE	From 0x00Bd8A…302C5B4F to 0x814bd7…419baB451982.914817 USDT From 0xec3e43…c3e26d58 to 0xa8AF5C…35445F0f100000 USDT From 0xD86e3A…6b1A1BC2 to 0x535CF7…4003154F2001.100605 USDT From 0x2B8452…fD54A7C4 to 0x9853c3…a60758c88967.303209 USDT From 0x1D2C5d…F110F3Ea to 0x4Ac549…e45BbC205392.4912030000005 USDC From 0x6D9F2e…2Cd9E5fb to 0x59a9ab…076295075000 USDT From 0x3a0fa0…aaFefBDA to 0x45a682…2d12FAAc18000 USDT From 0x0093AF…1f0d44EF to 0x9430C0…5509Ba8F22.4269 USDC From 0x3A0FA0…FaFefBda to 0x45A682…ED12FAAc18000 USDT From 0xde26E6…c9639520 to 0x896b12…98e4D0421000 USDT From 0x1d2803…dd00f3eA to 0x4aC596…6545bC205392.4912030000005 USDC From 0xde26E6…2a639520 to 0x89671d…E327D0421000 USDT From 0x611305…E2d92D26 to 0xe71343…9bc3f38060 USDT From 0x611305…e9d92d26 to 0xE71343…CBc3f38060 USDT From 0xEc3E43…CCe26d58 to 0xa8af5c…36445F0f100000 USDT From 0x2b8452…a254A7C4 to 0x9853c3…000758C88967.303209 USDT From 0x0093aF…330D44EF to 0x943DF4…0a3Fba8f22.4269 USDC From 0x00bd2b…02C45b4f to 0x814b49…2E77Ab451982.914817 USDT From 0xD86E3A…741A1Bc2 to 0x535cf7…e103154f2001.100605 USDT	0x48c344…CCe3B55C	0 eth 0 ETH	0.004377328980809776 eth 0.004377328980809776 ETH
0xd842e4…cdaa8f1c	16924869	Tue, Mar 28, 2023 9:12 AM	0x2c4c15…08c874CE	From 0xF43756…9e66eD3F to 0xa87b4f…e14f5039658.409652 USDT From 0x33C232…0B134eEF to 0x8E407B…1E9733A7490812.11 USDT From 0x63b38c…4E284300 to 0x690c74…Aa95a67B164890 USDT From 0xf5B755…8Ae13F62 to 0xec3e43…c3e26d58221986 USDT From 0x4AD8d9…92B92Fc6 to 0x615c89…874c3e081440.87 USDT From 0xb37101…54155Ad6 to 0x744089…3165339d7100 USDT From 0x69fCCd…73059634 to 0xa627BA…0573e6A5200000 USDT From 0x550575…dD39f3F0 to 0x2338eD…4021527830000 USDC From 0xAC2BFE…9eE742Bf to 0x2D722B…72927610722.06 USDT From 0x4633eC…ec33fc74 to 0x1586d4…9BFE2Bd1149.06 USDT From 0x53Eb3E…260e7336 to 0x5f1049…a9Dc1d9590 USDT From 0x0aE3f6…55B88766 to 0x35a932…36e633875000 USDT From 0xFF32E7…11b86F34 to 0xFA92B7…Ceaa72f150 USDT From 0x1D8C1A…8b2116e8 to 0xBfa072…3e0d505B5518.130728 USDT From 0xAb1b70…471dce44 to 0x5fd283…3027429F100 USDT	0x3f89DF…60d94786	0 eth 0 ETH	0.003664376627755524 eth 0.003664376627755524 ETH
0x7b5e78…21b9d868	16924869	Tue, Mar 28, 2023 9:12 AM	0x102A45…F72762c2	From 0xb37101…54155Ad6 to 0x744089…3165339d0 USDT From 0xF79774…8EE25f96 to 0x6c153f…dFBfff330 USDT From 0xAC2BFE…9eE742Bf to 0x2D722B…729276100 USDT From 0xAb1b70…471dce44 to 0x5fd283…3027429F0 USDT From 0xFF32E7…11b86F34 to 0xFA92B7…Ceaa72f10 USDT From 0xF43756…9e66eD3F to 0xa87b4f…e14f50390 USDT From 0x4633eC…ec33fc74 to 0x1586d4…9BFE2Bd10 USDT From 0xf5B755…8Ae13F62 to 0xec3e43…c3e26d580 USDT From 0x0aE3f6…55B88766 to 0x35a932…36e633870 USDT From 0x1fba5B…123aAFE2 to 0x74A1eD…950b0c780 USDT From 0x4104FD…61E86fEf to 0x51aE59…8d53d5C30 USDT From 0x1D8C1A…8b2116e8 to 0xBfa072…3e0d505B0 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.005994275426665828 eth 0.005994275426665828 ETH

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