Address 0xefB4227faCd731912d3A480aa0DAE134b482b244

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x9d6bf0…e27ba1a3	17417145	Mon, Jun 5, 2023 10:03 PM	0xefB422…b482b244		0xf89d7b…B35EaA40	0.05833281004138339 eth 0.05833281004138339 ETH	0.000769394201226 eth 0.000769394201226 ETH
0x0dda48…1960c861	17196604	Fri, May 5, 2023 7:47 PM	0x3573Cf…24dc9146	From 0x5b0cea…249a1756 to 0xAEE2B9…5ed3db7f6000 USDT From 0x5DAFAC…07140cCa to 0x055498…C6a50A7a2053.711235 USDT From 0xC9CE6B…484290Af to 0x3aee9E…C070Bc951051.196162 USDT From 0x43b57c…e93955Ff to 0xe27a70…147b6e543640 USDT From 0xb48aFd…44Cb2058 to 0x588c4E…576fE2895000 USDT From 0x10eb23…42b0F8eF to 0x80F1B5…42D18F6C8.496389 USDT From 0x0778fC…0E3bC4A4 to 0x7b1a59…cd7d41640.15298274 ETH From 0x60786e…4A81cA14 to 0x39E152…93d3844941 USDT From 0xD082cA…C6357fD6 to 0x294B83…84ddedf61317.471575 USDT From 0x9836d8…858372ea to 0x330564…DC7412020.13 ETH From 0x64bEe2…d0f25158 to 0xB2C52F…3Fee250F0.460669503742444 ETH From 0x2C543A…72DA0d76 to 0xF9467b…52E3b341497.84 USDC From 0x632c68…B80dd888 to 0xaCE4c2…269291c620000 USDT From 0x14c401…d3117328 to 0xBA347f…9763979a0.2020752 ETH From 0x077D36…9be7C4A4 to 0x7b1ae7…2f1341640.31158642 ETH From 0x5BCbdf…D9204F72 to 0x3605b8…d41483a911505 USDT From 0xad6eaa…02eD8862 to 0x5AFF14…a962E8E52100000 USDC From 0x43A9A3…7f9Cea5A to 0x7e6093…955BA0791.3 ETH From 0xe4F147…3211E728 to 0xCfF0F9…585eBbF31 ETH From 0x949024…2DE9380F to 0xb23870…304a15c41948.647047 USDT From 0x2759bC…F3fF1aD8 to 0xBF6b6d…2b5d554f0.50221849 ETH From 0xBDC93e…E5284b08 to 0xe24e44…E2c113813000 USDC From 0x5F4392…Ce0F843a to 0x5C92d3…899c77f30.2046794847194 ETH From 0x3af630…Ea0b3322 to 0x16a017…63090c18569.97 USDT From 0x29CFeC…508ccfE4 to 0xb0399E…fEbb95ef1900 USDT From 0xC99D37…29513098 to 0x5B0BE8…0b728d302000 USDC From 0xF14839…0932F7b4 to 0xD0aaEd…8e03E15a10000 USDT From 0x7b9E8d…e03229Ea to 0x2A68E2…0488081c0.344892686018964 ETH From 0xA88902…Bec90224 to 0x9FdC1a…5A69db931.506699846275507 ETH From 0x8A37F0…2Ffd0712 to 0xFBF72E…599dc4Ff0.139207241591314 ETH From 0xfEa618…4905DD44 to 0x9aAE48…1B50b4c60.711100920757708 ETH From 0xA168A2…227B93C8 to 0xfC31ed…8CeDeF6A8500 USDT From 0x74AA53…01406828 to 0x212e92…6FF6E16D200000 USDC From 0xa8B2ed…8D84919f to 0x04B831…dd8Fa8ed0.758642115130553 ETH From 0xDf5C17…29377B18 to 0x611dB4…643e02640.74 ETH From 0xDf4813…45aE348a to 0x4dd2ba…8F1B90d00.76 ETH From 0xCB4b8a…53A91816 to 0xefB422…b482b2448000 USDT From 0x1b4b91…fCF31Cc4 to 0x2aF436…9671c1F10.2 ETH From 0xf372f2…aE0173EA to 0x4B2000…9776c4f6908101 USDT From 0x53957e…5BF49BF8 to 0x0D4a11…471f185225986.596118999998 USDT From 0x632F91…d4dB5568 to 0xf51c24…D697b9fb0.89196681 ETH From 0x635a92…47Ee51cA to 0x024E7F…BCE431D4227.7 USDT From 0xa21A16…2310F556 to 0xDb32Fe…61afdc160.18383578284225 ETH From 0x452034…4627bA2A to 0x33B8B3…9D3F042c35 ETH From 0xe22619…0cBd3576 to 0x516A93…1C3371521800 USDT From 0xC17FD8…1Ff7Bb1a to 0x3E6CFC…1701aF3c100 USDT From 0x7C2145…c1A99F72 to 0x0E3A49…02ed88540.25 ETH From 0x756375…cF47Ab0f to 0xB31484…7D6af35549976 USDT From 0xA87F92…836a4534 to 0xa87f92…B76A45341 USDT From 0xF18Bc0…00b0d7ff to 0xf2b932…23015484750 USDT From 0xA0A1d6…1D397E88 to 0x37AebD…F4c356726234 USDT From 0x1D8834…38E44794 to 0x149942…C38ED1E610000 USDC From 0xebc18d…1f21F6Ff to 0xAC26e6…795ed4A240000 USDT From 0x5Db064…0D892b92 to 0x84FA42…427745244000 USDT From 0x787B88…3B00C6cA to 0xe1E72A…0C20c7cd0.16208451876 ETH From 0x787B88…3B00C6cA to 0x018F02…5fbA419f0.105902997796158 ETH From 0x50BE13…80e56772 to 0x29808d…E5ea28f20.10116324 ETH From 0x5b5ECf…E09B2e9F to 0x430a6A…59fD42381827 USDC From 0x489872…34C8F24f to 0xE4eDb2…A700bCE80.251200000000009 ETH From 0x9f1D8b…EeAC1dE4 to 0x90054F…E5Ef755c25000 USDT From 0xeBC18d…1f21F6ff to 0x9C99BF…D361501a0.1 ETH From 0x53957e…5BF49BF8 to 0xec0753…6584218d10 ETH From 0x7478fA…a1874BfF to 0x83Ede6…0232cB150.8 ETH From 0x14c401…d3117328 to 0x5a64CB…FA70441a0.2097598 ETH From 0x20383B…7502E494 to 0xF04f88…C10207027300 USDT From 0xf4392f…50F3D4A2 to 0x6771DE…7d6A74721033.14 USDT From 0xb65b2d…BEF43CfF to 0x26C079…2101f46923321.33 USDT From 0x01955E…A9fEA152 to 0x7b3A31…b809f0D80.06 ETH From 0xa21A16…2310F556 to 0xdf693f…69DeB8130.366465838861964 ETH From 0x5A20D2…0F71dB94 to 0xF89A15…CEa83E4E1.5 ETH From 0xc79CA2…3f3F76C2 to 0x634fCa…5395e60f0.974807711880062 ETH From 0x077D36…9be7C4A4 to 0xF55598…a31A95ac0.18746299 ETH From 0xF7aAb7…54E8f6B6 to 0xd8A260…a1d4D5AF0.2376403 ETH From 0xb233bE…06d9838A to 0x737A0C…79bD1f0f0.8 ETH From 0xC55EdD…5BA7E7fa to 0xEee9ac…CB0b8f101324.57 USDT From 0x46D7d3…3125B04A to 0x82D449…491ca472809.22367 USDC From 0x1A223F…62289166 to 0x756375…cf47Ab0f1000 USDT From 0x258edE…98ab842f to 0x87b49A…d538aDda500 ETH From 0x077D36…9be7C4A4 to 0x2BAefD…2Ac2E3c00.38978225 ETH From 0x8F0Bd0…FC15390A to 0x60dFFc…1306ac8b2 USDT From 0x7f3196…2a613c1f to 0xce5fAF…2C7329D61.993404659883336 ETH From 0x69f895…6eBEEf0f to 0x923fD9…5891F6E37648 USDT From 0x637D9a…EdA4868a to 0xd085C6…62B30F98153 USDT From 0x858b6A…aA6a6FA8 to 0x8A67A5…88671BaF0.459161892071379 ETH From 0x74d493…4D2b622F to 0xCEFfb1…B661FbAE4475.171288 USDT From 0xEF0E93…c11Fb4cF to 0x52e329…5C2CC3c80.2 ETH From 0x27899f…9EE60FD6 to 0x29e171…4178d1e40.639801637569396 ETH From 0x404460…dd482e32 to 0x7cF11D…7614d9B50.11744115 ETH From 0x80c221…85e4888A to 0x907caA…12e032EE1399.29 USDT From 0x8736e4…F3857802 to 0x76aD66…660be4bf40000 USDT From 0x7f3f60…14f93796 to 0x811B87…Dc774C910.6 ETH From 0x9872F9…238A056a to 0x79902d…BA3929016000 USDT From 0xa21A16…2310F556 to 0x51bd6d…CB80572B1.495752775947516 ETH From 0xe77624…8754Db36 to 0x834afa…964DD6Ca200 USDT From 0x897b42…e85308Fa to 0x0e80F0…6107B0c64393.7 USDT From 0xFC3AB5…EBAf7f26 to 0x99a277…89BF0F362130.89506 USDT From 0xe9f77A…682d89c4 to 0x5c236B…69C278fa4450 USDT From 0x3629D8…97ED3e3f to 0xbd9060…FD2Ab0B30.44 ETH From 0xEB579D…7465FA4a to 0x65B124…156261f01000 USDT From 0x14c401…d3117328 to 0xFfd879…f3CF390F0.1791212 ETH From 0x465b4b…75Fa14e6 to 0x4c70E1…37DaD7e249999 USDT From 0x3F5c92…2fE6448F to 0xde8bb8…5C9f87112000 USDT From 0x6E3D59…f35E95A6 to 0x4C7BcC…faeb9C18402 USDT From 0xD85cfb…5EBAd51F to 0x8413Fa…5194FF060.417 ETH From 0x27899f…9EE60FD6 to 0xf0c809…38Db5B050.117645129804863 ETH From 0xf6B1FD…87ed0fC4 to 0xBeF030…0CC35b020.25 ETH From 0x656d2D…2487335A to 0x33f9f5…452313Fb0.463229505357517 ETH From 0x077D36…9be7C4A4 to 0xfcca7A…6d250Bf50.11984023 ETH From 0x1f9D82…B9dAd406 to 0x75524b…8A97D0ff0.105424237101676 ETH From 0x0af9A5…917142D8 to 0x294f5B…c0a11b681000 USDT From 0x361E74…6cBAcbE6 to 0x795e76…09B975Ca0.37 ETH From 0xE7a808…8C55d7aA to 0x756375…cf47Ab0f1003.358722 USDT From 0x367c49…20bcFca2 to 0x0B3a0E…495d5A4a0.4 ETH From 0xc28E49…9e33855A to 0x772722…b5caFd660.141748673390927 ETH From 0xe94931…EFa3916a to 0xf5b755…8ae13f62313247.00000000006 USDT From 0x6Df225…0dc8E62f to 0xCE3dBe…7880C12F0.066036104108393 ETH From 0x068160…f601F328 to 0x92c432…d7D734844 ETH From 0xC8a0bb…1e549798 to 0x6f5C78…8BC913B45500 USDT From 0x82DC8a…Ffd97EEa to 0x5AC10c…F1e185980.029657 ETH From 0x6B6bdB…9f0b9006 to 0x7c9b17…5E101Bc74732.760456999999 USDT From 0xeeCFE5…b1265258 to 0xc5520A…940A591798647.97009999999 USDT From 0xb507Fb…084E8b94 to 0x5b0787…E6a8310F20.9 USDC From 0x7a2Ac3…b2E8848F to 0xEAB482…Af20cEC5132.79 USDT From 0x2759bC…F3fF1aD8 to 0xe36b41…62c4e7750.25667498 ETH From 0x27899f…9EE60FD6 to 0xbe5Cb9…D8eCfEf00.104899183479826 ETH From 0xAd8c5d…70c25956 to 0xD49c8a…61dE9E211500.545483 USDT From 0x08d233…A05b57df to 0xF38AEc…23221bCf2.6 ETH From 0x27899f…9EE60FD6 to 0xFE821B…6de180a90.100114735655099 ETH From 0x761363…27BA28f4 to 0xFaf7Ed…D22c40563616.566598 USDT From 0x27899f…9EE60FD6 to 0xBb4239…cCeD56cb0.154229389858998 ETH From 0xd34e8b…dEaF3f96 to 0xD1880F…f2550Ee82101 USDT From 0x038964…ED42D962 to 0xc58Bb7…5D4E7c7211126.2773 USDT From 0x5F4B30…f408a354 to 0x704d68…7c09a5440.23 ETH From 0x258edE…98ab842f to 0xD63dFD…f788fE9A309 ETH From 0x0975a6…6AE09AC6 to 0x0636c1…4b8c14f530000 USDC From 0x536BC5…09501B24 to 0x621560…C14637de2.5 ETH From 0x04E220…3CbabD04 to 0xd06b8A…E17040180.31 ETH From 0x5BCbdf…D9204F72 to 0xbc7A9a…e89b5C6b195.536 USDT From 0x50BE13…80e56772 to 0x5e85f1…c68d451611604.727351000001 USDT From 0xA9bff5…D9Fa52D6 to 0xD4B070…e0D5da780.15869045 ETH From 0x9b0797…781D5fe6 to 0xa4A6B0…B066125025 USDT From 0x72d3d7…A2926072 to 0xd9259C…42daF77d2000 USDT From 0x59a5B5…6e17D6e4 to 0x498F69…aCd706a25 ETH From 0x586157…55Ef9106 to 0x338Cd9…7DFB35A416000 USDT From 0x53957e…5BF49BF8 to 0xec0753…6584218d60000 USDT From 0x8B5082…6070990a to 0x61ab3D…1E7bD18c2213.229092 USDC From 0x615968…de703a0A to 0x0861D7…a052Afff2053.304918 USDT From 0xDBFDd4…89844402 to 0x02D8f6…0e438d9e176.196786 USDT From 0x3dB02f…aedAE318 to 0xbE7343…38a4908f29000 USDT From 0x761AF1…425a28F4 to 0xfaF7eD…dC2c40563616.566598 USDT From 0xa21A16…2310F556 to 0x122945…1b94B2A10.114278849245193 ETH From 0x7bD093…7917A2BF to 0x821992…23Dbb1323501 USDT From 0x50Be13…80e56772 to 0xDbDcc1…Bcf5CD440.19250707 ETH From 0xC90B2d…a9a38fD6 to 0x99404D…dEF51AB21.9 ETH From 0x8F0Bd0…FC15390A to 0x1b128e…211eb39718339.430379 USDT From 0x03C074…0b717E7a to 0x564faa…b1d35FDD73 USDT From 0x39E344…f51B2e4F to 0x89E38f…A53555cc0.3 ETH From 0x253288…3F82546a to 0x8944A1…cD5eF2ce12 ETH From 0x608BE7…8A06bE86 to 0x8Ed53c…E5f771B72.53640116 ETH From 0xD082cA…C6357fD6 to 0xd8EFE1…3DEb1C87769.672969 USDT From 0x53957e…5BF49BF8 to 0xec0753…6584218d10 ETH From 0x8a45a0…BC67968a to 0xD8b816…4E7c34E20.254 ETH From 0xA77fB4…9290fD84 to 0xc8E305…fD1CC98A0.939557971285036 ETH From 0x787B88…3B00C6cA to 0x806EAa…238824440.203145683774569 ETH From 0x6189c9…48617D86 to 0x9DBC1d…edA4fc0F0.24 ETH From 0x44Ec5d…3b449e5A to 0x4Cebb7…84fcaC620.2 ETH From 0x9Ef019…810b84ef to 0xEDD370…64AD1B1614852 USDT From 0x0e9e32…c8B66B12 to 0x4588A9…5aEd44C67 ETH From 0x8b7E5E…6F769296 to 0x848373…446766580.1 ETH From 0xc983E9…691E5D92 to 0xC97232…038E6Ad214845 USDT From 0xBCC4dE…9E61ff88 to 0x83e3Bd…1bD4E5513 ETH From 0x523343…637DB1b6 to 0xC48BB1…298C25831135.487696 USDT From 0xc4D300…D4Bb0296 to 0xA1ce58…ea8eC39a1248 USDT From 0xFCE248…9eC373A2 to 0x9b41ff…4A257FcF3.54 ETH From 0xcB4b8a…53a91816 to 0xeFb422…b482B2448000 USDT From 0x6f65aC…cb6a0986 to 0x71085E…df11B6E71.573525846225456 ETH From 0x6E0c0c…e94D78Ba to 0x1D78E1…5D80372D0.15 ETH From 0xef196b…1e9FC062 to 0x25bb65…dBD15b470.003753469678576 ETH From 0xc55eDd…5Ba7E7fa to 0x6Fc5F4…29e66E161000 USDT From 0x787B88…3B00C6cA to 0xAF9a48…2fDe0bf70.232703133468 ETH From 0x756375…cF47Ab0f to 0xEbc55d…12b498330.75252 ETH From 0x78E0E7…22B4dE28 to 0x436881…1a08D1e61.015 ETH From 0xa946c4…4E3a107a to 0x8dA180…4e9F7E0A1 ETH From 0x070C05…4E18b5E4 to 0x4aEF3f…1bC17DFF0.1 ETH From 0x59C3D0…523ad6a4 to 0x21502e…D5f425ff550.7 USDT From 0x6448ee…A4eE3666 to 0x1526bC…2E10a5Dc100 USDT From 0x917A48…6279aa68 to 0x234B3a…A8C0c5440.323135352703399 ETH From 0xaD6EAA…02Ed8862 to 0x5A03E9…6879196488.51699522 ETH From 0xeA2731…20303BA6 to 0x293a85…713e077e5000 USDT From 0x89Ade8…10549E64 to 0xAa0c53…3a3c70B92000 USDC From 0xe02d82…D95b0414 to 0x387623…fB75A7581080.3567 USDT From 0x53b9E4…A22fFE32 to 0x07e9cB…29b9310e4 ETH From 0x15dc0F…F52C4C1F to 0x62C918…EFDAacE9290000 USDT From 0x590B07…72fe9B46 to 0xdFB1B1…9be515440.5 ETH From 0x8a10a5…9a74Cf52 to 0x6339A9…655d4Cd6400 USDC From 0xDF6041…05Bc8a98 to 0x12e1B5…F0708e3510 USDT From 0x0cD4fF…8E6AafA4 to 0x360C1e…926eCf3b11000 USDT From 0x37a68C…4694e3F8 to 0xCbffCB…C7F04Bb60.71721017 ETH From 0x787B88…3B00C6cA to 0x6d82d9…85703d490.251593398918 ETH From 0x5bEB91…6c240b88 to 0x6e64b7…2CF2D4f70.7 ETH From 0x77f532…4D7b4452 to 0xCf359b…1bF010c920.858 ETH From 0xad8523…1e83fd9f to 0xAB0767…18357b6A250000 USDC From 0x65A3e2…0c822AFF to 0xd03257…A3255200383.3 USDT From 0x27899f…9EE60FD6 to 0x5722e6…2474b11b0.26712831988215 ETH From 0x27899f…9EE60FD6 to 0x184176…5944F30F0.167264293431235 ETH From 0x2E02CF…8d0eeb5F to 0xf5F70B…88e3f4f80.16632 ETH From 0xF8aB0e…eD0f1B5F to 0xce2048…Ccbedd9a0.4 ETH From 0x8DdF61…86403bf8 to 0x4bD6E2…045abeAc0.991141673165986 ETH From 0x27899F…91E60FD6 to 0x5DCB47…2019F4b40.112135503868212 ETH From 0xF462c1…3ac7659F to 0xD9c3be…e91e226510302.74 USDT From 0x4dB533…E5656D9A to 0x91d133…d94D812d0.1 ETH From 0x5f4b30…F408a354 to 0x1dAed8…cdc0772e0.6 ETH From 0x50186b…4516bE22 to 0x87B42f…23b0e67C14.4686 ETH From 0xe5C29f…ab259832 to 0xce2105…ac37398A0.6 ETH From 0x7162bE…BBC1b6c4 to 0x77a3C3…A141EC780.433748737724606 ETH From 0x4dd941…46c351e2 to 0xc8CEff…bCEC5A8075.1 USDT From 0x9c1fF7…6641aB64 to 0x002784…9cb7B9781000 USDC From 0x81D304…6a149634 to 0xe6e3f9…711bEace3237 USDT From 0x313Df0…185b8cD4 to 0x26345c…6225B3631.84 ETH From 0x5426cb…765A1618 to 0x87f66C…EBB5db16400.047606 USDT From 0x15D2De…ABFeD958 to 0x46D093…53F4F3850.25 ETH From 0x162277…Fa3F2b72 to 0x9B69CB…3808E0E65 ETH From 0x79837B…3B6f1984 to 0x1D5e37…F4Ea56A6185 USDT From 0xA7a2A0…d50D3e96 to 0x4107c4…98B5A9661 ETH From 0x3e2dab…4C9C410F to 0x221D51…5426b91A0.1 ETH From 0xa4a3F7…BdF7c584 to 0xa0975A…6197CF213047 USDC From 0xEdc63f…Ac64B4BA to 0xd503d3…83620B5d1 ETH From 0x0778fC…0E3bC4A4 to 0xA0661e…8DCAfBD80.15322062 ETH From 0xFE5718…0928Ad2F to 0x0E42A0…02d2540c0.14679504 ETH From 0xe141da…DcDdFE8F to 0x177491…A349220F0.2 ETH From 0xBaC959…3033B71F to 0xfaFcBc…dB6A50920.2 ETH From 0x3E567F…9957BF7f to 0x7819Ac…168f956e6000 USDC From 0xa3fF49…D8F45C3a to 0xa9D1e0…B61D3E4324970 USDT From 0x787B88…3B00C6cA to 0x1240B5…DA4553c90.16447716916454 ETH From 0x9660a8…D79FFA28 to 0xEF3305…b01C17Cd34 ETH From 0x14c401…D3117328 to 0x0822E9…60a13D530.3083622 ETH From 0xD49842…2DF7a83A to 0x4e5c8A…12cfa9e91 ETH From 0xfB1334…3Ec044Bf to 0xEaEf20…7ca465721500 USDT From 0xFE5718…0928Ad2F to 0x6f47f8…4D39529c14552.389251 USDC From 0x12A2D6…f025d8D2 to 0x958EB7…784BBc3f0.1 ETH From 0xA9bff5…D9Fa52D6 to 0xEe86f6…bDB1219A3203.110103 USDT From 0xF58Ad7…8E9f0868 to 0x5bC1C5…0cc4DEb70.1084221898812 ETH From 0xdE50Ab…3bc9fa14 to 0xE6e89b…9797f15f10.279063620865584 ETH From 0x9A5964…28e2Da4a to 0x342a80…2Ef90a561 ETH From 0x748236…F24E3a48 to 0x56FE2A…63fCBcB821.294489 USDT From 0xdaf6c3…24D774A6 to 0x34543a…61F0aE8420000 USDC From 0x9C0fA6…690eC962 to 0x16CeeF…9Cda6b860.000519353106108 ETH From 0x88DDF1…4002B052 to 0xC176aB…4E4dd9dF3838.4393 USDT From 0x8f7e73…23aAf1F4 to 0xF411bD…5c02d80129183 USDT From 0x523343…637DB1b6 to 0xf18Aa8…75Ef3b674261.615863 USDT From 0xf13b58…9eDc6012 to 0xf1315b…B84c60120.2 ETH From 0x189Fb0…049d483f to 0x7cB9e4…ee770B028000 USDC From 0xD266d6…52c998D6 to 0xF2445E…ffC38e3716730.346362 USDT From 0x14c401…d3117328 to 0xC9Bd54…74AfbaE80.760057 ETH From 0x20bB82…94Ce133F to 0x9456d4…C290A10e420.238468 USDC From 0x653577…8AD78d46 to 0xb1c2Fb…e4dcD0761500 USDT From 0x668b67…38898e52 to 0x7a5a3A…A7847a765000 USDT From 0xa21A16…2310F556 to 0x27634b…255B19200.187582690937029 ETH From 0x352e02…cC6Bb2ea to 0x33ff72…3DD7575d2 ETH From 0xc3B7Ac…20795584 to 0x563c5c…CEf617F8500000 USDT From 0x3BDFdF…17a119EF to 0x56af11…764143Ba9300 USDT From 0xAa4597…1229B2a8 to 0x607cc2…d118CE5C1100 USDT From 0xe02D82…d95B0414 to 0x979702…2aAbB5c813980 USDT From 0x08554C…33A71f42 to 0x9F61F9…76D9F7A6783 USDC From 0x5E61Bb…80a403a4 to 0x5522f2…a3B2041610834 USDT From 0x1213C7…4A51BDa6 to 0xD4e017…20671b56744.12 USDC From 0x31593a…5721aE0a to 0x905885…81ecf20a0.100578198285621 ETH From 0xA6518b…d08AD2A4 to 0x2a7d75…9B7ece4c6935.908315000001 USDC From 0xbC6186…788b2C7F to 0x871EA2…bf33a575538.490518 USDT From 0x15D2De…ABFeD958 to 0x01e744…3d3516610.22 ETH From 0xe98499…0CDE7314 to 0x105cCE…AAe1bcEC0.4 ETH From 0x53Eb3E…260e7336 to 0x2b3c4c…0D2A26E6305.314904 USDT From 0x077D36…9be7C4A4 to 0xA305fA…471dD6455 ETH From 0x3a72f7…70D0363A to 0xbF9737…4Bf5420b0.29159731 ETH From 0xA35A48…f5db37f2 to 0xa5dE01…8C5A24140.1 ETH From 0xC81364…b76B4Ca6 to 0xF5491f…69C4B40B550 USDT From 0x27899F…91E60FD6 to 0x70d205…E2b851860.175417883500392 ETH From 0x68607A…7f034D18 to 0xe4ede4…67b2Bce80.020132000000009 ETH From 0xad6eaa…02eD8862 to 0x5AFF14…a962E8E52100000 USDC From 0x7ec25A…340DC9A2 to 0xC20EB0…b89D8C944500 USDT From 0x23A55B…D8c96974 to 0x9795B6…37a142b26476.660996999999 USDT From 0x42AE1d…f0799B8A to 0x477cdd…5fab6f163 ETH From 0xc6737f…19C1cF08 to 0x80cc11…41F1BCf80.101800000000009 ETH From 0x230A4C…95556292 to 0x1944FC…9C3A962a0.25 ETH From 0xde94b4…700aCeC6 to 0xF14f85…0c5C6CAA511.06 USDT From 0xFdb9ae…85e03364 to 0xE1E982…7a6B0B742500 USDT From 0x3D390E…b7b393fa to 0x5DcA84…97e548a830000 USDT From 0x404B20…eAdBDC02 to 0xE4eDb2…A700bCE80.486310000000009 ETH From 0x76681C…83eB63b2 to 0x7D4465…4205B2B20.1 ETH From 0x3aBE4a…403bde76 to 0xa098b1…B36B7b04305 USDT From 0x1b3a3E…7cB126A6 to 0x756375…cf47Ab0f1349.547202 USDT From 0xc8582F…70aA1e04 to 0x21f50f…8B42bCb61498.187202 USDT From 0x9167D0…DaDF8c2F to 0x08fee9…5823967F0.2 ETH From 0x5647b3…33fdfc0a to 0x4b9CE1…Fd7b49BC2020.5 USDT From 0xb31CC3…9D1C1852 to 0xCd87C1…44442C847415.033383000001 USDT From 0x8Bcf07…57437C04 to 0xe459a7…7Edcc8480.58694791 ETH From 0x1F5be3…A7450e1a to 0x69b4B1…841BeD44500 USDC From 0x69A6E0…e24c142a to 0x2Cf40D…205f16C71.718554185982281 ETH From 0x8C896A…87d39EA2 to 0xC07F3f…d42eb99c7.9 ETH From 0x642b9E…a1C0164A to 0x11b815…4B7697f619657.731861 USDT From 0x93F423…f1D38f92 to 0xa33179…4724910219677.38547 USDT From 0xebc18d…1f21F6Ff to 0xCF61dE…367EA5aa8 ETH From 0xf4d073…351f99Da to 0x11b815…4B7697f628000 USDT From 0x077D36…9be7C4A4 to 0xEd8249…6FC944100.13370582 ETH From 0xdCFe78…08F7D868 to 0x64c54D…1EAf75b61000 USDC From 0x796cB2…EEB9b3e4 to 0x1BF75E…3AD3f0f03000 USDT From 0x9d5570…A487A7FF to 0x4A30E3…BcA6b0451 ETH From 0x46FB07…553B73f8 to 0xe81b6e…ab4F7E9444998 USDC From 0x31F310…1114ef96 to 0x48A829…fDc5E5C20.1940261 ETH From 0x9260ae…2B3502FA to 0x5C0E1D…2dE79e510.2 ETH From 0xB018ac…AF268948 to 0x4292a8…30fA00040.27300219 ETH From 0xc4902a…e5811CC6 to 0x07E690…43032b8B99.885138 USDT From 0x967D1e…d0167c92 to 0x2b485b…cee0348C500 USDC From 0x0Cf9Ef…29a8f1eF to 0x311a5E…80E1646885000 USDT From 0xa21a16…2310F556 to 0xdB3cDA…647adC160.18383578284225 ETH From 0x6C4D42…B83e2e96 to 0xa9D1e0…B61D3E434200.13 USDT From 0x8E8AF2…458A7eBf to 0x240e26…07F7123a3 ETH From 0x52aE1c…a8541c7A to 0x09F3cE…FC9d40a23.5 ETH From 0x886a1d…AA672268 to 0xdc70c9…8B9491c80.36278686983728 ETH From 0x5b58b6…4F34aAAa to 0x645Cf5…324D01369987.424492 USDT From 0x189FB0…049d483f to 0x7cB9e4…eE770B028000 USDC From 0x756375…cF47Ab0f to 0xaEbf8F…275E94c80.11573943 ETH From 0x5e1215…C7368c56 to 0xD13E04…842976362.4 ETH From 0x840f34…363cB968 to 0x5788ac…D4A566cA50000 USDT From 0x69f307…8516Bb58 to 0x1fd933…654636620.013837162918554 ETH From 0xC6A546…668596C6 to 0x8dD09E…a47353881401 USDT From 0x2759bC…F3fF1aD8 to 0x5d340e…C1B172D4974 USDT From 0x64bE09…9b603e6f to 0x47AEd6…58c8eB430.54 ETH From 0x0BA63C…47e249E4 to 0xd3d1cb…A85fbfB0500000 USDT From 0x632cD7…1265d888 to 0xaCe4c2…269291C620000 USDT From 0xDCA633…2012bbAa to 0xb5a1c5…3D9306a84872 USDT From 0x928E30…C2CFa378 to 0x874643…0F202c3a1000 USDC From 0x27899F…91E60FD6 to 0x1Bc5D3…Dff4d9840.240817136411245 ETH From 0x4Bcc9E…0d384Fa6 to 0x10f3Ee…D35c865f1430.09 USDT From 0xBc4316…b8eb6b76 to 0xBd87e1…0C79D4aA25.29 USDT From 0x969Da5…1B38bA92 to 0x731309…2Eab4D2A584.745097 USDT From 0xEE0136…D378e484 to 0x3F509F…5E23e16f0.62 ETH From 0x08B1D8…7271Ee42 to 0xAdb117…456739510.680928332293026 ETH From 0x618242…569d7D86 to 0x8B883B…cb3ed90F0.16 ETH From 0xeE811D…b72915F2 to 0xbB0a7f…1f0C992F1.661832339080798 ETH From 0x077D36…9be7C4A4 to 0x2A3976…05207f7C0.1646056 ETH From 0x09e557…70c69564 to 0xaA8676…69EAC4d70.5 ETH From 0xA65c42…0C0FeeD6 to 0x163619…684531f3400 USDT From 0x8fdD0f…4ba14614 to 0x17d508…CFA60F1460 ETH From 0x5f26e2…B212e5ea to 0xBbFbAF…e60d2afb6416.29 USDT From 0xb507Fb…084E8b94 to 0x2B3A8A…1b0C633412.3 USDC From 0x27899f…9EE60FD6 to 0xD52736…7e0698110.236130971523347 ETH From 0xbbD960…8CEB098A to 0x970018…da1945611292 USDT From 0xd71b9a…a610F5a6 to 0xc4A71C…2E43edba0.23503192 ETH From 0x2759bC…F3fF1aD8 to 0xE3988d…cFCc1C9f0.23516807 ETH From 0x5BCbdf…D9204F72 to 0x3605b8…d41483a95000 USDT From 0x37cda3…96844d96 to 0xdaE5f1…b0e98EE67000 USDT From 0x14c401…d3117328 to 0x008c02…f343D9541456.05 USDC From 0x27899f…9EE60FD6 to 0xe65E3c…C8De962a1261.625307 USDT From 0x1d6221…FA912a28 to 0xFAD400…85bDdb260.1667 ETH From 0x270790…63D72078 to 0xB414E3…b3B6f465959.440925 USDC From 0xac6927…920eCf44 to 0x7D0f56…c699CEc113 ETH From 0x3B0954…Dc852D8A to 0x4F2f53…76aaD5a8252.95 USDT From 0xe02d82…D95b0414 to 0xC80775…9019a638232.1625 USDT From 0xe9f9d6…73f4AfdF to 0x538113…eCbab28A0.26 ETH From 0xDb9338…c454811F to 0x0B915f…554C163A143059 USDT From 0xA6E58C…612E7598 to 0x37cda3…96844d965163 USDT From 0xcD8f56…2622b918 to 0x38E064…1159f1060.12 ETH From 0x7eaDa2…9b33B628 to 0xc315dC…77d00f0D10000 USDT From 0x27899f…9EE60FD6 to 0x348Ca5…7F5b30710.171203396944391 ETH From 0x672fBC…2aD0F408 to 0xD4e4e9…326E2A519931.865166000001 USDT From 0x06C094…3b41eA76 to 0x80cc11…41F1BCf80.444250000000009 ETH From 0x756375…cF47Ab0f to 0x13c091…DC3De5a64961 USDT From 0x7749c9…221586D4 to 0xe02D82…d95B0414138.38895 USDT From 0xc55eDd…5Ba7E7fa to 0x0d0E0F…f732C18A0.16620174 ETH From 0xE96c7A…247A2f0A to 0x3cBe7b…DfC9c4684200 USDT From 0x0f236D…062BD24A to 0x80C674…6599bCF80.301200000000009 ETH From 0xf9e782…5D47BCF6 to 0x21c954…217370d19 ETH From 0xA31c87…19ad342a to 0xF0716c…f33E50F7500 USDT From 0x0eDbb6…1F954ac4 to 0xee1b21…Dfb2E622500 USDC From 0xa21a16…2310F556 to 0x9fD5b2…671CbB780.183883803147829 ETH From 0x3af630…Ea0b3322 to 0x114F80…ABC567b50.39276098 ETH From 0x4BCc66…9eA04Fa6 to 0xACFD70…78C5c54b100.3 USDT From 0xc778b7…EB4B4C6f to 0xcaC4C6…D54064A71985 USDT From 0x2759bC…F3FF1AD8 to 0xaB1972…82a0f4240.10304251 ETH From 0xCAE1d9…274dBE3a to 0x4283F3…6CD5FA380.20342068 ETH From 0x077D36…9be7C4A4 to 0x5545DB…5D315F460.14356798 ETH From 0xf9e782…5D47BCF6 to 0x988056…AAB42a910.50238524 ETH From 0x7015dE…BaF739e6 to 0x02B7f0…95F8743e1.1 ETH From 0x6cc32f…d3efF9bf to 0xD2484F…CEE41fE9538.111414 USDC From 0xcbF361…3e2C411F to 0xBbe193…56764ED9503343.00000000006 USDT From 0x86a743…3c6d9D5F to 0xa32371…b51B57C82000 USDC From 0x026Fd3…8F4926f4 to 0xE7EBef…d11c76A10.1 ETH From 0x8A60a4…e4887f1A to 0x43261D…A73c60820.125506274006343 ETH From 0x077D36…9be7C4A4 to 0x7F3780…BC7437960.66965842 ETH From 0x6819d9…15dBF166 to 0xf7894D…e4d648400.43236182 ETH From 0xC55EdD…5BA7E7fa to 0x747117…265729a40.36168862 ETH From 0x0A8cF9…e5c319B2 to 0x5237eB…8A4768b61000 USDT From 0x50BE13…80e56772 to 0x773f13…06AfdbbC95.531196 USDT From 0x14c401…D3117328 to 0x676b13…2142E75c0.3231326 ETH From 0x48e471…466B2B6f to 0xbf031F…439123BB3.67 ETH From 0xf64b31…3235f7c6 to 0x257DF4…66e8D1f20.434059620279871 ETH From 0x636B4a…1A2f1Ee2 to 0x178179…f636898a15.92885644220533 ETH From 0xE049c5…e5785178 to 0x1bAc08…07D3f3Da250 USDT From 0x0184C1…CA5d25B4 to 0x35C976…cc690ECC60000 USDT From 0x5f26e2…B212e5ea to 0xf03bD5…E4c979B99568.5 USDT From 0xDEdEA3…2dd00FeA to 0xa9D1e0…B61D3E435764.2062 USDT From 0x7fB965…b4698908 to 0x63E575…4125174f13.14131 ETH From 0x886728…b3Cd4CEF to 0x8B17DB…F603f99418 ETH From 0xE862db…9b19e292 to 0x19065f…e8C33A6A1.12 ETH From 0x0A183b…ae6b4c5a to 0xfbd291…5AEB481a5080 USDC From 0x82DC8a…Ffd97EEa to 0x0eF457…8df25E260.22376 ETH From 0x41c134…A9B4adD4 to 0x6DF5e4…9949A70A0.593 ETH From 0xC3b69C…58236252 to 0x6a1ECd…0A3e6cd5867567.992906 USDT From 0x8a62A6…85284268 to 0xdb44cB…41E719584800 USDT From 0x7B655c…dbA36DC6 to 0x84A79a…5E5445E4300 USDT From 0xFAefe2…6483FefF to 0xca762d…Fb8cfbc60.5 ETH From 0x1f1747…0d93b7A4 to 0xa9D1e0…B61D3E432399.695399 USDC From 0xE2B789…08D68302 to 0x02aa46…304940363050 USDT From 0x6F5c78…8bC913b4 to 0x74De5D…940166311000 USDT From 0x1b8f1e…0C18Cf7F to 0xf3b007…22c302a30.114210950460951 ETH From 0x289fc4…ADC64756 to 0xb7CCf5…83ad1fAa55000 USDT From 0x6189Ad…50f55008 to 0x135972…f4E9aD47595.958461 USDT From 0x107B82…8E115538 to 0xc58Bb7…5D4E7c726421.726124 USDT From 0x872Fb4…6108116a to 0xbB3F31…CD51E89622500 USDT From 0xF6Ee1A…1D7b4C24 to 0x7EE02C…cD9c29330.14 ETH From 0xf94602…688C86dA to 0x1cBC23…6aB8B53F2200 USDT From 0x055700…5A3Dc454 to 0x6f1423…fec232A20.2 ETH From 0xD9d23D…74d00188 to 0x56BC5E…70521FaA3718 USDT From 0xb8cEB6…e8DA9C26 to 0x523343…637DB1b614265.919811 USDT From 0x00Dce1…E23CD7Cf to 0xc6FD3b…69CE12f30.10433185 ETH From 0x737D1b…6397f5da to 0x6e7066…B01BAf3B278.54 USDT From 0x4b53Bf…5E7606da to 0x2eEbe8…a6F268f10.1 ETH From 0x949024…2DE9380F to 0xb4Db3d…b03f5e3F990000 USDT From 0x77c2A2…555C1ea8 to 0xe70255…29159aE40.325 ETH From 0x24117B…8409b396 to 0x32151F…E74a81131.096373871373003 ETH From 0x37Facc…B994A5d2 to 0x262B2E…6127f2aF669.646137 USDC From 0x208831…BcaC9d12 to 0xF42710…336053F62.54165099 ETH From 0xC8119c…A75769B8 to 0x6aA27f…3f4886e80.1 ETH From 0x756375…cF47Ab0f to 0x3E822F…156B23C9972 USDT From 0x9df3D7…68F46dB8 to 0x0D4a11…471f1852500 USDT From 0x5fB8B2…56b609f8 to 0x380F87…19DE13EB1.025351823844556 ETH From 0x5402A7…8607e214 to 0x66530F…0C73377412.086904845841602 ETH From 0xbb9e98…5e08ae84 to 0xC5c17e…266f65881 ETH From 0x9a59f8…b5b8dA4A to 0x342A12…71F80a561 ETH From 0xb479DE…15007554 to 0x30f185…4F1342DC0.22 ETH From 0x70eA9E…a0f91058 to 0x50cB43…682D04d10.15 ETH From 0x27899f…9EE60FD6 to 0x246fa6…47f581B40.209159027572494 ETH From 0x74AA53…01406828 to 0x91236C…da45503910000 USDT From 0xe3F8B3…186f2944 to 0x0D4a11…471f185215999.999999 USDT From 0xF650ef…d783Ac64 to 0xD861dA…007B19521.2971756 ETH From 0xf4C72A…6feA9244 to 0xFECbF4…407B1Dce40936 USDT From 0xc75924…c1478452 to 0x959213…a1400DEc0.14777611838455 ETH From 0x8C1ec7…6f0D3Fa8 to 0x429F02…646C4f2a0.2 ETH From 0x93E735…cC60C918 to 0x3c5E55…B9BDaA8a5001 USDT From 0xaF73e7…E3d1c616 to 0x60a4e6…7ED95CB40.232255411363512 ETH From 0x83Cc1b…33A6865a to 0x799962…e7ceFcA30.915378 ETH From 0x27899F…91E60FD6 to 0x795852…c416B8760.136895351770222 ETH From 0xb5D41A…132654b2 to 0x9e78ab…FA51E6af1772.62955 USDT From 0x59F448…B3716d32 to 0x5c81A1…3E7EB35C463.6917 USDT From 0xEA6958…8F7A5a48 to 0x3041cB…4a466F5f63.416344 USDT From 0x108840…F4782196 to 0xB052A6…78B2978E0.156937329999999 ETH From 0x7ec3bf…85A202AF to 0xcaDE35…a8678fdd0.030717574852449 ETH From 0x7a9Adf…68421686 to 0xf89301…cFB1da1810000 USDT From 0xA4a499…87D74242 to 0x2492FF…2331c81A60000 USDC From 0x27899f…9EE60FD6 to 0x5Ed5Ff…044F30060.106429246319256 ETH From 0xb590E8…2cb09d76 to 0xfbd40b…A8E9142A3000 USDT From 0x30f557…757Da878 to 0xf8F4e0…39e0762B0.02 ETH From 0x2AcAFC…e82eeF04 to 0xEE7d7D…B2842dFA1517.128379 USDC From 0x2E02CF…8d0eeb5F to 0x9Ec7A3…DFa8a85A13.20856 ETH From 0xE862db…9b19e292 to 0x18cDbF…463A4f800.12 ETH From 0xCE16D6…898AA172 to 0x33123a…5488E33f20310 USDT From 0x750133…8a5a53EF to 0xD7aA9B…FC1664FC10002.509001999999 USDT From 0xa0A1D6…1D397E88 to 0x37AeBD…F4c356726234 USDT From 0xf9e782…5D47BCF6 to 0x4A8Bc9…4B0d02CC600 USDT From 0x9d0Aed…96aA3766 to 0xc674B8…0f8352C00.13 ETH From 0x14c401…D3117328 to 0xB112bE…B5fb74e81.1578598 ETH From 0x1f9D82…B9dAd406 to 0x75524b…8A97D0ff5232.761277 USDT From 0x8b9f4B…66fa555a to 0x52a7EC…2E6D2dFe8907.261884 USDT From 0x37541a…902125B8 to 0x9649ba…7C312F441.048602937246587 ETH From 0xaE2682…CB22BB2f to 0x39fc1B…E7bE62C21581.118464 USDT From 0xF4B5DF…3e6b8e74 to 0x0f88F1…9D1116D80.35 ETH From 0xD46A79…3e87C0BF to 0x923D21…2c6643EA0.202691014542598 ETH From 0x070c05…4e18b5E4 to 0x58410e…3168968910 ETH From 0x92928F…0D754A66 to 0xB71b13…52110A8e76 ETH From 0xBCfE3c…A1e62e3A to 0xc0e6E6…1981b0450.009739995658841 ETH From 0x811429…3c06495a to 0xac76ec…8b85198d0.18341 ETH From 0xf649d3…A2375F96 to 0x2E7aD9…8F659d0310360 USDC From 0xDcac4D…2335D924 to 0xF13E98…ed7c5FDB10050 USDT From 0x48B537…aF37ef66 to 0x2821Dd…390681b95035 USDT From 0x176a06…B539BF38 to 0xfFFC29…06D3942a0.161596647489511 ETH From 0xA47F5D…332631C4 to 0x5aeeDe…3D41c6b93386.850538 USDT From 0xCf13D9…b89740f2 to 0xCD0a4c…AefD09e60.3 ETH From 0x27899F…91E60FD6 to 0x0D4C0b…F62DE8Da0.432687701030129 ETH From 0xB65B2D…BEF43CfF to 0xf3469D…d0C1bD1a149865.12 USDT From 0x1B037B…8C4987E8 to 0xDe9dA7…f8424ade0.2 ETH From 0x897b42…e85308fa to 0xcAFbf9…C1aA38776805.067367000001 USDT From 0x9893FA…6De93216 to 0x343E53…01b6026D0.3 ETH From 0xF7E301…98230542 to 0x30B123…EcBFE22A3197.275211 USDT From 0x7Ca20F…57e0CfD2 to 0xe69D66…b7c148fA198797.15709999998 USDC From 0x756375…cf47Ab0f to 0x50A096…cD7fD98F228.031904 USDT From 0x6ad2ce…c6A6f292 to 0x5832f6…DA06a81C2550 USDC From 0x787B88…3B00C6cA to 0x0d2789…C406aFb30.163692360134227 ETH From 0x2060ca…765268aA to 0x1B0c00…F0b0c1c84375000 USDT From 0xc4D300…D4Bb0296 to 0x8Dd537…5dD5c0bE5000 USDT	0x5Cc0EB…00F6D417	0 eth 0 ETH	0.6164429385870044 eth 0.6164429385870044 ETH
0xb1e771…a4a9294a	17194697	Fri, May 5, 2023 1:21 PM	0xefB422…b482b244	From 0xefB422…b482b244 to 0xf89d7b…B35EaA408000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.005566248470840622 eth 0.005566248470840622 ETH
0x69bac5…2813f14a	17194652	Fri, May 5, 2023 1:12 PM	0xab9792…dcB1ee2B		0xefB422…b482b244	0.036 eth 0.036 ETH	0.002958739271943 eth 0.002958739271943 ETH
0x0d905a…628d4a9b	17194579	Fri, May 5, 2023 12:57 PM	0xcB4b8a…53a91816	From 0xcB4b8a…53a91816 to 0xefB422…b482b2448000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.008550448496317302 eth 0.008550448496317302 ETH
0x1416dc…1dd8e708	16874362	Tue, Mar 21, 2023 6:53 AM	0x05eEDd…B8DAA235	From 0xb256ec…Cf73f03f to 0xa53549…Ee8Eb04958897 USDT From 0x3D92e1…607AEd6A to 0x453E06…d6aB3b4810000 USDT From 0x8C7B37…84c7EA89 to 0x9f1186…183aB8b830 USDT From 0xaC0e56…bC24a3eF to 0x125f1b…41beA12615000 USDT From 0x357dfd…33037cBa to 0x536F8f…9c9DDe0D10000 USDC From 0x7f95F5…3229805e to 0x18e291…3Ef9B962120000.232 USDC From 0x14039d…1CEF6400 to 0x7B2cc2…6B6577d311500 USDT From 0x41334e…DA91dBf9 to 0x876518…6c902fc9200 USDT From 0x134e79…96E2ad17 to 0x5a51a7…5DA4671E50000 USDT From 0xd8f392…C5f9B20d to 0x69429D…2d2a5f6126525.2 USDC From 0xD188ef…4619B7C4 to 0xe25380…FdA5436e70020.09999999999 BUSD From 0x77c3ae…562788fc to 0x33F144…128f3ED620000 USDT From 0xca985A…ABcD7a8f to 0xad20c0…6623e7811000 USDT From 0x30Dba9…2C5997fb to 0x718e47…3141339852000 USDT From 0x404d63…f8210101 to 0xFBD85E…d2B51190541022.62 USDT From 0xBa32CC…614e847D to 0x2fbe22…5c1BE1d049793.99563 USDT From 0xefB422…b482b244 to 0x3D56E1…8e75EA0339532.4782 USDT From 0xc3B39f…450700A9 to 0xCE2eD1…278bD1e01000 BUSD From 0x02d9DA…20f05558 to 0x424691…f7b31Bad959.6 USDT From 0xb5E5fB…7FDb97CA to 0x684Fa8…88B638d03502.289814 USDT From 0x357dfd…33037cBa to 0x087C9e…608f9Da946061.443464 USDC From 0xcF10B9…2E360760 to 0x3a5A63…0273EA442010 USDC From 0xd88f41…63b6a7e4 to 0x2865a9…28C9c644399996.1 BUSD From 0x6cBeb2…fd0a510A to 0xa39547…bAba8D4c5730 USDT From 0x66935B…8421Ed16 to 0xB84cc4…243032929943 USDT From 0x1805E0…4E83cC84 to 0x7A16e1…3C325e6210000 USDT From 0xDbEA4c…B4dD9d3E to 0xB8D94C…7d76059C70288.89 USDT From 0xc3B39f…450700A9 to 0xA0852b…5751E68a824 BUSD From 0xA87333…84418885 to 0xC11e44…6662d0C420090.96629783 BUSD From 0xbDf141…c1E87D9c to 0xf957f7…Be96204675 USDC From 0x2E3378…D5d76D78 to 0xD49852…76Bb4ebE124078.32 USDT From 0x4b49a1…2f3c279d to 0x01b963…4048D34f20000 USDT From 0x192DcF…9AD0E08f to 0x61bfBe…c013b7Cc10000 USDT From 0x41334e…DA91dBf9 to 0xab2ACF…08EE54E06377.06 USDT From 0x2Fb8aC…56cBe1d0 to 0xBa39a6…226E847D115000 USDT From 0xfbD14b…0A251190 to 0x174ed7…76e80EBE328648 USDT From 0x2b079E…68a8d92e to 0x991c4A…2C24C41014185 USDT From 0xaA7c52…f49A15Fc to 0xCc45C7…61A6214573272.887918 USDT From 0x7BD851…062e24EC to 0x58b2Cb…6C1B05aa13130 USDT From 0xb4cD1C…C817BE6b to 0xD00721…bD08143d5e-9 BUSD From 0x9c091f…965b608E to 0xE06684…11c336C9250 USDT From 0x788cA5…87588515 to 0x4A3338…De9f33B95000 USDC From 0x16eFA7…96439372 to 0x4E6A78…e1E29f572000 USDC From 0xE66BAa…5e00fF6c to 0x4C729e…Ce180f830.00000132146328 BUSD From 0x41334e…DA91dBf9 to 0x8226F8…178dB2CB800 USDT	0xaAa256…a289782B	0 eth 0 ETH	0.003510845429129522 eth 0.003510845429129522 ETH
0x386971…0754a3a6	16874339	Tue, Mar 21, 2023 6:49 AM	0xefB422…b482b244	From 0xefB422…b482b244 to 0xf89d7b…B35EaA4045684.25 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000543504477288983 eth 0.000543504477288983 ETH
0xf8dbf8…52f850bd	16874304	Tue, Mar 21, 2023 6:42 AM	0xab9792…dcB1ee2B		0xefB422…b482b244	0.05 eth 0.05 ETH	0.000292488692496 eth 0.000292488692496 ETH
0x1b4f03…f99a728e	16874264	Tue, Mar 21, 2023 6:34 AM	0x134C8a…b9762416	From 0x134C8a…b9762416 to 0xefB422…b482b24445684.25 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000789192277779109 eth 0.000789192277779109 ETH
0x1ab8c9…b852b6b7	16741229	Thu, Mar 2, 2023 1:39 PM	0xefB422…b482b244		0xf89d7b…B35EaA40	0.1045439717419587 eth 0.1045439717419587 ETH	0.000557437010487 eth 0.000557437010487 ETH
0xd54751…782d2931	16689727	Thu, Feb 23, 2023 7:51 AM	0xefB422…b482b244	From 0xefB422…b482b244 to 0xf89d7b…B35EaA4034202.68 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001848350639010246 eth 0.001848350639010246 ETH
0x1903de…6a058738	16689724	Thu, Feb 23, 2023 7:50 AM	0xab9792…dcB1ee2B		0xefB422…b482b244	0.018 eth 0.018 ETH	0.000967101267111 eth 0.000967101267111 ETH
0xe8b68d…c415aef0	16689689	Thu, Feb 23, 2023 7:43 AM	0x134C8a…b9762416	From 0x134C8a…b9762416 to 0xefB422…b482b24434202.68 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002242454245428746 eth 0.002242454245428746 ETH
0x566a96…3d406e68	16532583	Wed, Feb 1, 2023 7:49 AM	0xefB422…b482b244	From 0xefB422…b482b244 to 0xf89d7b…B35EaA4016494 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000672870590299236 eth 0.000672870590299236 ETH
0x0466c8…ead5ea2b	16532548	Wed, Feb 1, 2023 7:42 AM	0x134C8a…b9762416	From 0x134C8a…b9762416 to 0xefB422…b482b24416494 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000998019229258227 eth 0.000998019229258227 ETH
0x1d0400…4c24877e	16324910	Tue, Jan 3, 2023 7:57 AM	0xefB422…b482b244	From 0xefB422…b482b244 to 0xf89d7b…B35EaA4020108.24 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000655689310978814 eth 0.000655689310978814 ETH
0x558e8c…f1fca26e	16324871	Tue, Jan 3, 2023 7:49 AM	0xab9792…dcB1ee2B		0xefB422…b482b244	0.08 eth 0.08 ETH	0.000303873411996 eth 0.000303873411996 ETH
0x3e0242…2a55af1e	16324837	Tue, Jan 3, 2023 7:43 AM	0x134C8a…b9762416	From 0x134C8a…b9762416 to 0xefB422…b482b24420108.24 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000915316897421876 eth 0.000915316897421876 ETH
0xcbd2c2…10acb984	16097319	Fri, Dec 2, 2022 1:07 PM	0xefB422…b482b244		0xf89d7b…B35EaA40	0.16278791864658476 eth 0.16278791864658476 ETH	0.000279117717753 eth 0.000279117717753 ETH
0x9cbe32…e3be3ed1	16016750	Mon, Nov 21, 2022 6:58 AM	0xefB422…b482b244	From 0xefB422…b482b244 to 0xf89d7b…B35EaA4018868.36 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000495282783101673 eth 0.000495282783101673 ETH

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