Address 0xf80a85194f5E40CaCDa3aC42E90293a6D07B8491

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
0x9f5c37…6a5840f3	16919913	Mon, Mar 27, 2023 4:29 PM	0x44590a…59687D48	From 0xdF56e3…804582Cd to 0x494C0d…3863D62d1000001.8 USDT From 0x34D1fb…C85CEaa3 to 0xC2dd19…cC8487df7050 USDT From 0x61b680…3DB24311 to 0x307E57…e818789A59006.057701 USDT From 0x4bbC38…B6e9DA0C to 0xAb6340…08E7735524.994451 USDC From 0x51ae59…9a53d5c3 to 0x586576…17BFec6733 USDT From 0x58FA8A…635c69AD to 0x66da64…F1e0ba7210000 USDC From 0x609Fd1…782Af389 to 0xDEE65F…7FC9f01C850 USDC From 0x9dD51F…8dCC5567 to 0x4F61b3…c0A53dAA125 USDT From 0x0E52A8…4547D26e to 0x814817…CcaFbd912900 USDT From 0x2Ea024…0d7B3929 to 0x6a71C2…dC29717F45.25 USDC From 0xF82d38…B516f519 to 0x96591a…2c860AF5100000 USDT From 0xB9Ea8D…0d3F772C to 0x2b4dB2…f3Bb1943350 USDT From 0x5fAa88…c4AdbcdC to 0x2acEdF…498a55a6790 USDT From 0xd6B01c…962b4D37 to 0x9ca787…6ac5573b2500 USDT From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0xF54c63…937B176d to 0xA2004a…1c98c77370 USDT From 0x92D0a0…49321d0d to 0xeF37B9…1B40E71b19890.514215 USDT From 0x7D66Dd…D70eb7B1 to 0x09Af4A…1992b5BE323.026231 USDT From 0x57EaC3…8C5DB5e1 to 0x4FA76c…B84D8E9D119.956643 USDT From 0x0d68e4…8A93D4F1 to 0x68ee54…f2ff18dA306004.67 USDC From 0x2A6E5c…ced583C7 to 0xEae68F…86a754B412000 USDT From 0xA40DA9…9da415C3 to 0x9c400F…9dE14DF443.128626 USDT From 0xb6fCdf…3Ad56BBE to 0x7DfA12…A4c493027500 USDT From 0xfdEFbf…8F82cb41 to 0x1DB19c…94d8E1BD5000 USDT From 0x074d57…FD37aE73 to 0xBe163D…674942B910000 USDT From 0xa00664…d2CFfbfd to 0xEf0E6A…7fFb54B9239491 USDT From 0x1396bc…F0935449 to 0xb82AB8…28602daD88057 USDT From 0xB89eE7…86f713F9 to 0x1A7a3C…0056BCFA3005 USDT From 0x6c1e8A…6871a2D3 to 0xDb77eE…558a67Ad400 USDT From 0x4E8fbE…73bF0421 to 0x28Cd48…AEc21d6019200 USDT From 0x1c928d…294AD249 to 0x0f747F…C1A3968E650 USDT From 0x05f9AE…84cb0EA7 to 0xEF58c5…0A157c2C81.61 USDT From 0x85C86C…248a5BEE to 0xF4fE43…41A244A52000 USDT From 0xD7A91a…63Cc74a3 to 0xc15A14…a7a93A6810000.9958 USDC From 0xD0ED05…F299c843 to 0xFaA11d…A2E0b80E105.012655 USDC From 0x31384C…C4bbBb9D to 0x242a93…8a8c685A25600 USDT From 0xC17817…27EF0fac to 0xcf3FE6…C3F1b31758528.881164 USDT From 0xAA42Eb…Cc9EE1e5 to 0x718C50…def18dae61.534642 USDT From 0xE718CA…99Dc5515 to 0xE585c6…5ae9Dc342250 USDT From 0x68cee3…28b94B6c to 0x90a8D8…72227cAa180000 USDC From 0xe59c8a…0BB42015 to 0x27f7d2…C9179C6d91892.48971 USDT From 0xa7D688…43120919 to 0x2C1ec5…c010663E1060000 USDT From 0xD3880B…a8eC03f3 to 0xB70D61…7239aDde10000 USDT From 0xB6d10E…43fEC645 to 0x0C38A1…75D97DEf3875 USDT From 0xe1cD19…fBb69853 to 0x5F6096…973EfC795000 USDT From 0x89bca2…F647a2e9 to 0xd92E2C…3C2f7c153000 USDT From 0x5aC4B1…166e7A93 to 0x57Ac03…Fa1339E2202725.92 USDC From 0xf7B80d…504e5839 to 0x327152…7348DCD13000 USDC From 0xDF2902…F43BcE13 to 0x6f2878…0916D096144700 USDC From 0x476F65…a3949A81 to 0x6AF717…70fF75E4500000 USDT From 0x478649…Ae7e6F39 to 0x6F890D…E90eB4cA100 USDT From 0x7D66Dd…D70eb7B1 to 0xB7553f…70d936D6215.400472 USDT From 0x53B240…d75942e3 to 0xcb83F2…DF4eaB714202.140583 USDT From 0x90f3A8…36C345f3 to 0xe2e5EB…695739377900 USDT From 0xf628a9…34e76903 to 0x50f5B2…9cC5067550 USDT From 0x44bd53…963E39be to 0xE778f5…FAcd245a230000 USDT From 0xC58D74…BD1120Ce to 0x0BF719…A47D76163000 USDT From 0x350b08…CE9d54fC to 0xefa229…4c584D9C700 USDC From 0x9Dcc79…f6C66F39 to 0x28dc4f…b3Cc928115000 USDT From 0xc04abF…c36FE949 to 0xA81093…Db18d78116778 USDT From 0xB4c64E…E29911DD to 0x1F5848…86e0879f4621.532416 USDT From 0x9dD51F…8dCC5567 to 0x4e2A4c…582f99001210 USDT From 0xd376a8…Aca4762d to 0x57CeCc…9E65178526000 USDC From 0x1817Df…E10BF89E to 0xF39799…ee079b4C43481 USDC From 0x4bbC38…B6e9DA0C to 0xA00c26…8dE5055324.987531 USDC From 0x3E1460…670a96Ad to 0x15BD10…B4eC09B650065.812567 USDT From 0xfA56D3…549DbE95 to 0x7D39B0…6b3De1039.99305 USDT From 0xC40fA4…0BfE1C83 to 0xD0af53…38b42fbd1035 USDT From 0xa83Af3…7a7a4C91 to 0x672036…c23158f19809 USDT From 0x6BAEaf…DCE25665 to 0x13530e…A6744c4B20 USDT From 0x82Eb21…68bB53B9 to 0xF2B998…E17F57C21065 USDT From 0xd2a8e9…18F8cca5 to 0xC26446…68707D8330000 USDT From 0x55421f…6ABc5281 to 0x29e15F…441C19cB6000 USDT From 0x0bd661…33F9451e to 0x39B502…1e0CF6DC4099 USDT From 0x28822e…09ec3d39 to 0x4a16a1…8E8A0879750000 USDC From 0x02B725…67C812ce to 0xC0400C…6dcFe949300000 USDT From 0x6A94b6…A15e535D to 0xccdA53…208B90fc50000 USDT From 0x2De6BB…4e616d13 to 0xd7060E…4773269323745.629367978712 DAI From 0xdc5275…5a09291C to 0x969286…8967627150.76 USDT From 0xDC6180…c3e59473 to 0x7fB94A…2a39b54B21470 USDC From 0x6be62b…98Aed8C5 to 0xCb509D…F51A444218939 USDT From 0x0a1461…85f0D2F9 to 0x401237…475049ee5777 USDT From 0x4bbC38…B6e9DA0C to 0xFf349D…e1eC314825.007764 USDC From 0x832668…6235cA9D to 0x8c2DE1…950f9D923461.162654 USDT From 0xb8aB46…4502d67E to 0x5454F8…c14271C2400 USDT From 0xB06B5B…1504F79c to 0x477864…51533734133186 USDT From 0xda9Ad7…89B0D31e to 0x10F109…F855273C10000 USDT From 0x19e50e…4Bd4ea8D to 0x9f3A74…3Fd3b28510416.67 USDT From 0x4E5c47…4dBbd889 to 0xAdf396…0783F9cD30000 USDT From 0xB89eE7…86f713F9 to 0xc70de6…1321eFB29300 USDT From 0x0C8148…734298E1 to 0x707889…375F86E7150000 USDT From 0x7b8d83…65145105 to 0x42ab0B…b5279b1715000 USDT From 0xd8f392…C5f9B20d to 0x3D3dC4…19CcC10872886.3 USDT From 0xf2327b…3A4bd6Cd to 0x02b24B…a55955af25000 USDC From 0x059f8C…5274F2B5 to 0xf1e1DD…24F32de51000 USDT From 0x2E646d…Bc609003 to 0x48b86F…A481874B1000 USDT From 0x011492…543914EE to 0x1C3333…8F9509343645.984015 USDT From 0xf80a85…D07B8491 to 0x3d1125…4F0A001520000 USDT From 0x4bbC38…B6e9DA0C to 0x6fF056…0f93637424.992638 USDC From 0x026D16…38645DDD to 0xbfF648…871DF27B73845.254074 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.023316853754996217 eth 0.023316853754996217 ETH
0x1f829c…8f9c9849	16919910	Mon, Mar 27, 2023 4:28 PM	0x967Da4…49d555a4	From 0xfdEFbf…8F82cb41 to 0x1dbf1d…8EF8e1bd5000 USDT From 0x89bca2…F647a2e9 to 0xF5f1eD…4484756c29000 USDT From 0x72f3ea…06FEeD05 to 0x431Dc3…40FE597910698 USDT From 0x2976a0…1D04Ec3D to 0x59e2eb…fA6D64F11574.925075 USDC From 0x656E8a…C94649e7 to 0xc350Ba…db3e359A2106 USDT From 0xf5ffb1…7434756c to 0x3721de…6E196d2C2999.465446 USDT From 0xFB9859…45D52713 to 0x91461C…0f66F44251000 USDC From 0xdF56e3…804582Cd to 0x49408a…bab3D62d1000001.8 USDT From 0xD0df38…8bC0780E to 0xbEc4E3…6fe58135100000 USDC From 0x421349…B0cA2E97 to 0xB456B1…4f9E7cf62475 USDT From 0x0aFDEC…f0d1Bfa7 to 0x0A6a56…cdE769BB25000 USDC From 0xd432C7…486C8647 to 0xDba0bb…b22190c55000 USDT From 0xE81c7d…6a656649 to 0xf6a60b…6D577Fbc100 USDC From 0xe62363…6485c5dE to 0x811D27…fCC0f722211267.6 USDT From 0x108D25…d2b6eAa9 to 0xe97070…6686Fa9E13000 USDT From 0xDC6180…c3e59473 to 0x7FB72a…Ac29b54b21470 USDC From 0x8489f6…201A5071 to 0xdfE0D6…bD909f195000 USDC From 0xaBe0C4…fa179151 to 0xFF38e0…0e818CFE200 USDC From 0x081908…4C966d37 to 0x7945D2…353F3F44500 USDC From 0x3c3cA8…21B9C7D3 to 0x7b31Bb…A1Dd3bC110000 USDT From 0x174497…D6780eBe to 0x5a5e74…981A2BaC200000 USDT From 0x989536…eb41A999 to 0x9316Ca…765C64Da1200297.651278 USDT From 0xF38888…Bb239E7C to 0x30336b…e9149e2719959.135313 USDT From 0xd6ef38…D613f821 to 0x4dbAa5…Bd91A29E3836.64 USDT From 0xC9FE01…f2A8d203 to 0x021AB5…B8D7C2117000 USDT From 0x8F82a2…86F18221 to 0x1320eB…96Ec425430000 USDT From 0xfD26c9…d457230E to 0x0C9C78…50C3662A200 USDT From 0xF67729…BA257141 to 0x3ed778…9A6949781261.03 USDT From 0x7B8ced…ADDFE3DC to 0x4f40fA…Ac1cb47d5000 USDT From 0x34D1fb…C85CEaa3 to 0xC2d0d9…4a5487df7050 USDT From 0x74Eb28…0763E4dE to 0x50e6da…6eEBB7f980900 USDT From 0x7b8d83…65145105 to 0x42AEbf…0D679b1715000 USDT From 0xe59c8a…0BB42015 to 0x27f80c…36d79c6D91892.48971 USDT From 0xD9459c…af9d5a2B to 0x1863Df…3160863a165000 USDT From 0xc04abF…c36FE949 to 0x15307A…8130d604181796 USDT From 0x39d483…E52531aE to 0x329549…31079D5E1223.988338 USDT From 0xB89eE7…86f713F9 to 0x1A7f8E…0D76bcfa3005 USDT From 0x06442d…21DBabCD to 0xb14b8A…461F3f54200000 USDT From 0x81E9BF…79e38e6d to 0x61E9B3…e19b9B9119996.8 USDT From 0x65D311…6A7F5299 to 0xa3b329…EE69b33e31881.553895 USDT From 0x65D311…6A7F5299 to 0x0A9A49…A4D0969749547.219526 USDT From 0x69f1f4…2fB87927 to 0x923919…0F48359b10000 USDT From 0xAA42Eb…Cc9EE1e5 to 0x71841c…91918DAe61.534642 USDT From 0x4F0959…89c916bD to 0xe6E5B1…02358b99400000 USDT From 0x836A6B…Ce51B63d to 0xC36779…59813e362597.612903 USDT From 0x58FA8A…635c69AD to 0x66D804…AD40ba7210000 USDC From 0x1f3560…5793a77d to 0x43597e…Bd82bb52375 USDC From 0x8d7b1E…29de77c1 to 0x5B4126…beb471Fd93000 USDT From 0x0d68e4…8A93D4F1 to 0x68eeDD…878f18dA306004.67 USDC From 0x28822e…09ec3d39 to 0x4a1451…dFaA0879750000 USDC From 0x6A760F…Cf25432e to 0x9A5dF2…5CD1F3F0540 USDC From 0x609Fd1…782Af389 to 0xdEEb53…Ae09f01C850 USDC From 0xf80a85…D07B8491 to 0x3D1da1…8B6A001520000 USDT From 0x4E8fbE…73bF0421 to 0x28c3Cc…8dc21d6019200 USDT From 0xEdB3ca…07B71565 to 0x107988…454d454b55 USDT From 0x693abc…EaDfE967 to 0xcC8579…2d6072C616500 USDT From 0xd81949…33BA9901 to 0xd21e82…82AAf52810000 USDT From 0xC897DE…27B6D20D to 0xf6689B…35D85ae3250 USDT From 0x1aB45C…1F231a1C to 0x8Cb1E4…f9EbF7b62647 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.01417729219878397 eth 0.01417729219878397 ETH
0x94eb80…68871d20	16919908	Mon, Mar 27, 2023 4:28 PM	0x44590a…59687D48	From 0xF54c63…937B176d to 0xA2004a…1c98c77370 USDT From 0xC9FE01…f2A8d203 to 0x021fC4…ba07C2117000 USDT From 0x8F82a2…86F18221 to 0x132934…4BEC425430000 USDT From 0x7b8d83…65145105 to 0x42ab0B…b5279b1715000 USDT From 0x860E46…3974E5C5 to 0x4104D9…9049b60C10000 USDC From 0x08B4F0…C5303F29 to 0x937917…b33c5d4656917 USDT From 0x8ab56b…a571AA99 to 0xf74615…06982Bbe2000 USDT From 0x9Bc991…ac462465 to 0x6db130…a953075a20000.2 USDC From 0xfBF759…62DffAE1 to 0xf9B46E…389Df780500000 USDC From 0xd2a8e9…18F8cca5 to 0xC26446…68707D8330000 USDT From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0x693abc…EaDfE967 to 0xcC857D…A22072c616500 USDT From 0x65D311…6A7F5299 to 0x0A926f…fD60969749547.219526 USDT From 0x81E9BF…79e38e6d to 0x61e8B6…fF5b9B9119996.8 USDT From 0xfD26c9…d457230E to 0x0c93a6…20F3662a200 USDT From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0x51A815…D3cAe935 to 0x5E8C25…294D49ca250 USDC From 0xB6d10E…43fEC645 to 0x0C38A1…75D97DEf3875 USDT From 0x62759A…041c03C5 to 0x053A4D…53CD394F210000 USDC From 0x656E8a…C94649e7 to 0xc355e5…58Ce359a2106 USDT From 0x261b79…C6E89B77 to 0xA23f44…0E53971e1500 USDT From 0x5874b3…21177A5e to 0x1E3D5d…7b487303728 USDT From 0x976557…48875329 to 0xc71857…5Db9908a13875.900077 USDT From 0xE66BAa…5e00fF6c to 0xf92d51…be9d20b64e-7 BUSD From 0x856255…E680e219 to 0x0eD4C1…5e724e1215000 USDT From 0x7E040F…5c072A01 to 0x0529B3…6146A1e450000 USDT From 0x1Bc221…13d38983 to 0x100D64…2F4904644000 USDT From 0xd925ea…7A9Ce0b7 to 0x107C09…853Fd9Cc65.5069 USDC From 0xBFa5C8…167aba87 to 0x27B2a4…a9CC24a8500 USDT From 0x083E95…C2AD050e to 0xbC45c0…10822175219770487228547260 USDT From 0x1f3560…5793a77d to 0x43583a…29f2bb52375 USDC From 0x4F0959…89c916bD to 0xe6EE07…41658b99400000 USDT From 0x4bbC38…B6e9DA0C to 0xAb6340…08E7735524.994451 USDC From 0x746366…872051Bc to 0x076FCf…B40B02201000 USDT From 0x68cee3…28b94B6c to 0x78eb1c…efA1AE2c4237.716405 USDC From 0xaBe0C4…fa179151 to 0xfF32BC…f5518CFE200 USDC From 0x1eF721…5Ff6b0aE to 0xb487e9…5c9aa9A825500 USDT From 0xDC6180…c3e59473 to 0x7fB94A…2a39b54B21470 USDC From 0x880fFa…b551EB99 to 0xF3F454…6C911ff652611.59 USDT From 0x48FA15…e114771E to 0x228E55…85bA55A7200000.366659 USDC From 0x82Eb21…68bB53B9 to 0xF2B998…E17F57C21065 USDT From 0x63B47B…2152852c to 0xf1Cdf2…269Bf8bC6936 USDT From 0xe59c8a…0BB42015 to 0x27f7d2…C9179C6d91892.48971 USDT From 0x90f3A8…36C345f3 to 0xe2e5EB…695739377900 USDT From 0x6A760F…Cf25432e to 0x9a5bd8…4eE1F3F0540 USDC From 0xefd517…0AA54Fc7 to 0x1befbf…3BE1C4bC3000 USDC From 0x5E85A3…942769A9 to 0x68ee54…f2ff18dA54324.28 USDC From 0x6c1e8A…6871a2D3 to 0xDb77eE…558a67Ad400 USDT From 0x80eab7…160E71c3 to 0xcc0e75…14AFf73380 USDT From 0x989536…eb41A999 to 0xA1dca0…8d5605111099570.504872 USDT From 0xDF2902…F43BcE13 to 0x6f2878…0916D096144700 USDC From 0x4bbC38…B6e9DA0C to 0x301a4A…0a53360c24.947321 USDC From 0x68cee3…28b94B6c to 0x90a8D8…72227cAa180000 USDC From 0xC52634…f6508A0e to 0x11348c…79B2C04E3000 USDT From 0xa7D688…43120919 to 0x2C1ec5…c010663E1060000 USDT From 0xD67962…3DB6eE0D to 0xb01Db8…71c6C79D50000 USDT From 0xC897DE…27B6D20D to 0xf666bD…f4385AE3250 USDT From 0x1875dA…01fBD795 to 0xe6DcF9…74739125434.637927 USDT From 0xdF56e3…804582Cd to 0x494C0d…3863D62d1000001.8 USDT From 0x8489f6…201A5071 to 0xDFe362…A1209f195000 USDC From 0xc04abF…c36FE949 to 0xA81093…Db18d78116778 USDT From 0x1aB45C…1F231a1C to 0x8cBacd…C3bBf7b62647 USDT From 0x51ae59…9a53d5c3 to 0x586576…17BFec6733 USDT From 0xB06B5B…1504F79c to 0x477864…51533734133186 USDT From 0xeA9137…90FAbde9 to 0xa39d5F…2a7c4aC31000 USDT From 0xA2B4F8…717DBe3E to 0xC83172…9b00d5c619052 USDT From 0x31Ae9A…3a32FDF7 to 0x620eb3…532C737b1650 USDC From 0x421349…B0cA2E97 to 0xb453c5…116e7cf62475 USDT From 0xD0ED05…F299c843 to 0xFaA11d…A2E0b80E105.012655 USDC From 0x35D944…A7Ec1235 to 0xAcC7e1…8C9bbedf2330 USDT From 0x4bbC38…B6e9DA0C to 0x6fF056…0f93637424.992638 USDC From 0xEdB3ca…07B71565 to 0x1070f5…1eED454B55 USDT From 0xc6D392…444fe8bC to 0x2A5893…F27b156935000 USDC From 0x89bca2…F647a2e9 to 0xf5F2C9…8EA4756c29000 USDT From 0x5B4943…C6284853 to 0x170cDc…0f1EEf2C1500 USDT From 0xEDEf28…a067A7A3 to 0xA096CD…75c91364504.5 USDT From 0xdd83fa…59Deaa3e to 0xd34120…196BFea915000 USDT From 0xC3B795…dB846A8E to 0x9dDDf4…23B2e47a4900 USDT From 0x2E646d…Bc609003 to 0x48b86F…A481874B1000 USDT From 0x836A6B…Ce51B63d to 0xC36Dc7…a7f13E362597.612903 USDT From 0xe1cD19…fBb69853 to 0x5F6096…973EfC795000 USDT From 0xCBf748…9C9069d7 to 0x26e05e…41ce28B029900 USDT From 0x168639…7941a40e to 0x7c1462…Df2E4A2820000 USDT From 0xb84ce0…8Be882a9 to 0x597D78…49d3ead5100 USDT From 0x72f3ea…06FEeD05 to 0x431942…5D3E597910698 USDT From 0xf2327b…3A4bd6Cd to 0x02b24B…a55955af25000 USDC From 0x2976a0…1D04Ec3D to 0x59ee08…2c8d64f11574.925075 USDC From 0x57fCEC…d442a275 to 0x2bC473…64CDAF88175000000000000000 USDC From 0xa0Ff10…2542098d to 0x514115…45B3e607100 USDT From 0x8d7b1E…29de77c1 to 0x5B41EC…bc8471FD93000 USDT From 0x1F77dF…6a6fb167 to 0x0982bB…D3B0c3dC1988.08326 USDC From 0xA8c181…286F415e to 0x5d57Fd…99b8ce803000 USDC From 0xb8aB46…4502d67E to 0x8DFde4…3b55313E1200 USDT From 0x4bbC38…B6e9DA0C to 0x181671…0216D8A424.965808 USDC From 0x97107C…684765Bc to 0xc8f7bB…0B78e4cB137279.754452 USDT From 0x3Da26f…C91A6955 to 0x53e098…e19aFDbA4500 USDT From 0x836A6B…Ce51B63d to 0x51924d…5900684A3061.935484 USDT From 0x9c091f…965b608E to 0xa4EE4e…45a706b830 USDT From 0xda9Ad7…89B0D31e to 0x0Ec277…bdDF9d1676068.43 USDT From 0xFB9859…45D52713 to 0x9146d2…3Aa6F44251000 USDC From 0x921a1b…49A527c9 to 0x9B13Ba…cC23F5B6180000 USDT From 0x880fFa…b551EB99 to 0x09cFfb…811D967d57806.84 USDT From 0x063a10…919e6767 to 0x016728…3Af605732590 USDT From 0x96F134…8A787fC3 to 0x828E16…784F5EBa10000 USDT From 0x5781A7…D6a99831 to 0xd58A67…0a5c3c501000 USDT From 0xb8aB46…4502d67E to 0x5454F8…c14271C2400 USDT From 0xAaa699…3f27c4d1 to 0x7CbCE4…094153b0100100 USDC From 0x9A19d0…024951F1 to 0xE36F20…7b537a61121 USDC From 0x3d3FD4…66fe770e to 0xEBD3e4…5A1c5E042000401 USDT From 0xa0a959…113f7889 to 0x459Fd2…C807fb184937.031844 USDT From 0x119baf…90d4D85e to 0x43A159…b1ecaE3a6761 USDT From 0x1fA628…E838Fe77 to 0x03e7Cf…a1791053100 USDT From 0xC17817…27EF0fac to 0xcf3FE6…C3F1b31758528.881164 USDT From 0xb6fCdf…3Ad56BBE to 0x7DfA12…A4c493027500 USDT From 0xD149fF…1AB18583 to 0xAF186b…61e3B337881.1 USDC From 0x64755A…CC492BAC to 0xc3B713…A19aeFD02964.833046 USDT From 0xfdEFbf…8F82cb41 to 0x1DB19c…94d8E1BD5000 USDT From 0x55B0A2…685a95D7 to 0x005B93…DE4df114300 USDT From 0x75bb46…F4109caE to 0x06e686…9f08006a53000 USDT From 0x0d59E9…B23eFbf5 to 0x604B80…8FD93936975 USDT From 0xEDEf28…a067A7A3 to 0xA096CD…75c91364504.5 USDT From 0x991241…E36Bda0E to 0x833eB1…8E1b6314100000 USDT From 0x80eab7…160E71c3 to 0x99D981…A0C5065A500 USDT From 0xe723a7…99F65AeE to 0x44AA1F…4e1b180f539.29 USDT From 0x1817Df…E10BF89E to 0xF39799…ee079b4C43481 USDC From 0x0898Fa…B9a14cF9 to 0x66c4e8…5eA81f2F39676.001851 USDT From 0x89Bd01…A3E35733 to 0x80e386…347D251215330.606243 USDT From 0xE48c7A…dc315D1E to 0x27e659…0022Bb9230012 USDT From 0x9dD51F…8dCC5567 to 0x4F61b3…c0A53dAA125 USDT From 0xf6949F…f61d945d to 0x25E46c…a2B47ABd18870 USDC From 0x069606…38d74f7E to 0x68aC40…01b3E94013136.09 USDT From 0x2fd0F4…eBFE4B43 to 0x70225F…54b0b38B4995.244779 USDC From 0xd6ef38…D613f821 to 0x4db136…4D11A29e3836.64 USDT From 0xC7c4ec…2B12591c to 0x59d3Da…53048F6B90000 USDT From 0x609Fd1…782Af389 to 0xDEE65F…7FC9f01C850 USDC From 0x078BdB…b8ae9343 to 0x391131…49F782f46140 USDC From 0xD6dD56…9832ec53 to 0x494d2d…33CceC0c10000 USDC From 0x70A7D4…49f1a525 to 0xd3e218…62C7279d210 USDT From 0x66a89E…8aC4F165 to 0xf0C2a2…8f268e2c75.543609 USDC From 0xf39e35…Cec9ab21 to 0x9F7708…d86C216310257 USDC From 0x2caE6f…81C85B95 to 0x505a26…300e6E079700 USDT From 0x371AFf…0bECFFAE to 0x4E5ba6…0bC85d975599.416568 USDT From 0x4c5765…bDA76243 to 0xd210B0…199E692c22740 USDT From 0x8Ea945…37A5B785 to 0xDDf782…Dfb552D73000 USDC From 0x0e1D84…3277f9aC to 0x76Bd2B…0343fEfc25000 USDT From 0x89bca2…F647a2e9 to 0xd92E2C…3C2f7c153000 USDT From 0x4E8fbE…73bF0421 to 0x28Cd48…AEc21d6019200 USDT From 0xD0df38…8bC0780E to 0xBeCD94…c5E58135100000 USDC From 0x51F0e6…FDD7710C to 0xB354f4…783eF3d827000 USDC From 0x10675B…7AB739d1 to 0xbe2dbb…860aCe11189880599075600000 USDT From 0x63B47B…2152852c to 0xFc2d11…C6Fd71843200 USDT From 0x8EaE7b…4fF5CD21 to 0xCa1853…f450924c15300 USDT From 0x3AcB53…3DE765b7 to 0xA9Dc57…34cD3e4320000 USDC From 0xd6B01c…962b4D37 to 0x9ca787…6ac5573b2500 USDT From 0x64678e…C8A42731 to 0xD2B4E1…8b46731b6000 USDT From 0x7B9BAe…404e3F6E to 0x681D6b…E4af46aB3000 USDC From 0xB3BD8d…1282910c to 0x525F25…2448086030000 USDT From 0x174497…D6780eBe to 0x5A50e7…7cfA2BAC200000 USDT From 0x06442d…21DBabCD to 0xb1478E…Eb4F3F54200000 USDT From 0xC25e09…8725A17c to 0x9eA7fF…9B45DF6718190 USDT From 0x4bbC38…B6e9DA0C to 0xa1ec6D…82b8b7B024.92885 USDC From 0x74Eb28…0763E4dE to 0x50e264…6E9bb7F980900 USDT From 0x31384C…C4bbBb9D to 0x242a93…8a8c685A25600 USDT From 0x7B8ced…ADDFE3DC to 0x4F4a22…1DACB47D5000 USDT From 0x28822e…09ec3d39 to 0x4a16a1…8E8A0879750000 USDC From 0xd432C7…486C8647 to 0xDbaa8D…CEe190c55000 USDT From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0x0a1EA3…76F2d5e5 to 0x897Ac6…69dE28413000 USDT From 0x05f9AE…84cb0EA7 to 0xEF58c5…0A157c2C81.61 USDT From 0x7B9BAe…404e3F6E to 0x553711…1b9cB9D8718 USDC From 0xF2eCf4…17236Cc9 to 0x69F016…808B8dC7520146.591579 USDC From 0x832668…6235cA9D to 0x8c2DE1…950f9D923461.162654 USDT From 0x3e725f…884a4eC7 to 0xeAd406…86316Dc117128 USDT From 0x99ef68…325a1751 to 0xE9bF37…8eF4593820000 USDT From 0xAA42Eb…Cc9EE1e5 to 0x718C50…def18dae61.534642 USDT From 0x69f1f4…2fB87927 to 0x923C61…3d58359B10000 USDT From 0x188990…C17D480c to 0x570826…1010C033280.94 USDT From 0xB4c64E…E29911DD to 0x1F5848…86e0879f4621.532416 USDT From 0xf80a85…D07B8491 to 0x3d1125…4F0A001520000 USDT From 0x32eC85…4C13a4ec to 0xD6B697…43f2E6F69319 USDT From 0x889B3e…156bB443 to 0x6d72f4…b9E2690F54755.540557 USDT From 0xcAd40c…d9B760ae to 0xfAA642…27Fdda52280 USDC From 0xF82d38…B516f519 to 0x96591a…2c860AF5100000 USDT From 0x64755A…CC492BAC to 0xDB24a5…2eb1F603144.660211 USDT From 0xC58D74…BD1120Ce to 0x0BF719…A47D76163000 USDT From 0xa00664…d2CFfbfd to 0xEf0E6A…7fFb54B9239491 USDT From 0xbb37d5…0cCb4B05 to 0xFE4B26…2882E20D7230.2889 USDT From 0xeFa9F7…276A350E to 0x6d59e6…21CD8A6B5000 USDT From 0x1396bc…F0935449 to 0xb82AB8…28602daD88057 USDT From 0xb2B60B…E5279A47 to 0x079482…deF1676c300000 USDT From 0xd81949…33BA9901 to 0xD21f50…5f5AF52810000 USDT From 0xf1215c…161399bC to 0x0Aaf80…7881FB359999.277285 USDT From 0x2Ea024…0d7B3929 to 0x6a71C2…dC29717F45.25 USDC From 0x9D6676…02490dF9 to 0x8ddE63…499949D65989 USDT From 0xD67962…3DB6eE0D to 0xb01Db8…71c6C79D50000 USDT From 0x989536…eb41A999 to 0x93125c…73aC64dA1200297.651278 USDT From 0x34D1fb…C85CEaa3 to 0xC2dd19…cC8487df7050 USDT From 0x9A5B09…5AF05c8C to 0xCacc56…31804D3a26000 USDT From 0x85C86C…248a5BEE to 0x2BC00a…d4218a1B3000 USDT From 0x65D311…6A7F5299 to 0xA3BCa4…3bf9b33E31881.553895 USDT From 0x39d483…E52531aE to 0x329081…9eB79d5e1223.988338 USDT From 0x2A6E5c…ced583C7 to 0xEae68F…86a754B412000 USDT From 0x5aC4B1…166e7A93 to 0xaF91F5…22E8AF4c225373.88 USDC From 0xDF76f4…16D37D71 to 0x75aCA2…02feBb0143300 USDT From 0x476F65…a3949A81 to 0x6AF717…70fF75E4500000 USDT From 0x9c091f…965b608E to 0x457f0F…8fcd0E9d50 USDT From 0x80eab7…160E71c3 to 0xe3119a…441df7d6500 USDT From 0xe12663…DceDdFE9 to 0xf59090…DEEc3d295990 USDT From 0x220E2f…F0AA45A1 to 0x056aB6…f13fe59F740781.1 USDT From 0xc6D392…444fe8bC to 0x2A5893…F27b156935000 USDC From 0xDB27CC…612F4D6C to 0xf09E46…4A95Cb9B15000 USDT From 0x44bd53…963E39be to 0xE778f5…FAcd245a230000 USDT From 0xD149fF…1AB18583 to 0x9C2A51…6608a0e7881.1 USDC From 0x9dD51F…8dCC5567 to 0x1289FA…1A45B155985 USDT From 0x1c928d…294AD249 to 0x0f747F…C1A3968E650 USDT From 0x3018E2…B6100a35 to 0xFaC57a…e561CfFE10000 USDT From 0x52049C…3CEeEa85 to 0xe25F49…058Bc51050428.957985 USDC From 0x27A082…C82840ed to 0xd3fE40…4d385646100 USDT From 0x32eC85…4C13a4ec to 0x9DDf15…FB7478928099 USDT From 0x3c3cA8…21B9C7D3 to 0x7B38D1…017D3bC110000 USDT From 0xEdB3ca…07B71565 to 0x1f0D5b…92c756B43000 USDT From 0xEDEf28…a067A7A3 to 0x15F1Ad…6C824302504.5 USDT From 0xB89eE7…86f713F9 to 0x1A7a3C…0056BCFA3005 USDT From 0xe62363…6485c5dE to 0x811739…10d0f722211267.6 USDT From 0xbEFf0b…7bB94DC5 to 0x8A5f7f…e55BBC6B3600 USDT From 0x081908…4C966d37 to 0x794e3b…353f3f44500 USDC From 0x836A6B…Ce51B63d to 0x036689…CC25F7BD264.5 USDT From 0x0E52A8…4547D26e to 0x814817…CcaFbd912900 USDT From 0xF67729…BA257141 to 0x3eD518…D34949781261.03 USDT From 0x108D25…d2b6eAa9 to 0xe97F50…c4E6fA9e13000 USDT From 0xE81c7d…6a656649 to 0xf6AB79…fA177FBC100 USDC From 0x478649…Ae7e6F39 to 0xde52dc…D849bBD811510 USDT From 0x083E95…C2AD050e to 0x98ED7B…3Da8eF3280000 USDT From 0x2F4874…80aD5edE to 0x49BeFb…6617A9D319990.551481 USDT From 0xA40DA9…9da415C3 to 0x9c400F…9dE14DF443.128626 USDT From 0xB89eE7…86f713F9 to 0xc70de6…1321eFB29300 USDT From 0x0aFDEC…f0d1Bfa7 to 0x0a671E…63e769BB25000 USDC From 0x58FA8A…635c69AD to 0x66da64…F1e0ba7210000 USDC From 0xf5ffb1…7434756c to 0x37258f…69196d2c2999.465446 USDT From 0x575c3e…E4B259ed to 0x21E3a9…BAb2D9916027.4 USDT From 0x0d68e4…8A93D4F1 to 0x68ee54…f2ff18dA306004.67 USDC From 0xF38888…Bb239E7C to 0x3031F2…eA249e2719959.135313 USDT From 0xd376a8…Aca4762d to 0x57CeCc…9E65178526000 USDC From 0x4bbC38…B6e9DA0C to 0x44B070…32F4cC6a24.987531 USDC From 0x088230…999D49eE to 0xd662AB…801cAC3a237445.797868 USDT From 0x0a1461…85f0D2F9 to 0x401237…475049ee5777 USDT From 0x3FadE5…1d68c79d to 0xe542f2…89Fbfd4f3585000 USDC From 0x05B1B0…2FDaF497 to 0x7913d9…55f5956587577.066 USDT From 0xcc644F…530A15EE to 0x6bfEcF…EB6308b211119 USDT From 0xcAd40c…d9B760ae to 0x9bBFb2…67CD8684500 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.05459565456455607 eth 0.05459565456455607 ETH
0x817536…46a741ff	16919904	Mon, Mar 27, 2023 4:27 PM	0x0f0eA3…88F27B7e	From 0x8489f6…201A5071 to 0xdfE0D6…bD909f195000 USDC From 0x8B7Ae9…12B2aea9 to 0x3B95e8…CD8d30748517.3739 USDT From 0xE8B6c1…583194d9 to 0xd6216f…Ef6C88C42997.365063 USDT From 0x64755A…CC492BAC to 0x2e3b43…66a3DFA2168.45482 USDT From 0xac3Bcd…3cE506dE to 0x2a4c84…DBC6aE1c5000 USDT From 0xe723a7…99F65AeE to 0x44aD32…1E9b180F539.29 USDT From 0x069606…38d74f7E to 0x68a336…f4d3e94013136.09 USDT From 0xd432C7…486C8647 to 0xDba0bb…b22190c55000 USDT From 0xcAD752…bec197E2 to 0xcE797b…099F760b2959 USDT From 0xd8dF05…42C7bE3C to 0x3DB4D8…FE09493d7000 USDT From 0xDA92d0…A7708e6d to 0xE93988…28Be6E4721034.538 USDT From 0x02532F…E835E402 to 0x9B0CB4…5951094620000 USDT From 0x32eC85…4C13a4ec to 0x9dd3de…497478928099 USDT From 0x798A72…16f35273 to 0xACceE0…09d69cF312005 USDT From 0x6804B1…10D90915 to 0xd00daD…8B60Ec9048542.91281 USDT From 0x72f3ea…06FEeD05 to 0x431Dc3…40FE597910698 USDT From 0xD0ED05…F299c843 to 0xfAAb06…75E0b80e105.012655 USDC From 0xeF0afc…119b54b9 to 0xf433F8…87591889248493 USDT From 0x57b7fe…39e190Fb to 0x32550c…Cb6d024D1200 USDT From 0x0aFDEC…f0d1Bfa7 to 0x0A6a56…cdE769BB25000 USDC From 0x44bd53…963E39be to 0xe779F4…dC1D245A230000 USDT From 0xB89eE7…86f713F9 to 0xc703Fd…4801efb29300 USDT From 0x8c1F15…B12D69e3 to 0x448cE8…0c1F7daA7200 USDT From 0x5C4a88…f3EC216D to 0x3c66eB…32a6C10020021.737876 USDT From 0x0543bA…4CF1d923 to 0xA66d4E…7ccb8e061050 USDT From 0x977848…2a9e7c1c to 0x31cdf4…41ec9c5313500 USDT From 0x77b38d…Cf24C09e to 0x7A989f…f372168612000 USDT From 0xf78Ac9…BCA4fDbC to 0xD80E0b…3E38DF2915304.435856 USDT From 0x3290f0…37638735 to 0x27FF26…aF00C9b416921.923387 USDT From 0xD0df38…8bC0780E to 0xbEc4E3…6fe58135100000 USDC From 0xf80a85…D07B8491 to 0x3D1da1…8B6A001520000 USDT From 0x4A8b9a…3ae02410 to 0x91273c…7ab29C87700000 USDT From 0x1a42A4…F0d61906 to 0xb2305F…58483A51311.85 USDT From 0x8175fb…6008b06B to 0xD91EBb…D01BdcF82629 USDT From 0xBa6bF1…7a4c2b85 to 0x12D334…63BcCD33161.5 USDT From 0xD299E8…A971a297 to 0xE657d0…A968090B213296 USDT From 0x08B4F0…C5303F29 to 0x937ACB…951c5d4656917 USDT From 0x510800…00BF3075 to 0xf36CEC…A406D93d2000 USDT From 0x4151e7…e848c40c to 0xBe0d06…b0F274B2122950.32 USDT From 0x004719…5a7a69a9 to 0x31317F…DE2F5b57958 USDC From 0x9EbfD6…3B13A5B9 to 0x598acd…737DaBCE7500 USDT From 0xD7A91a…63Cc74a3 to 0xC15d33…D1293a6810000.9958 USDC From 0x55421f…6ABc5281 to 0x921231…347F38941650 USDT From 0x1929E8…dE7e20f1 to 0x8A07BF…7F75ab5429971 USDT From 0x4bbC38…B6e9DA0C to 0xa00A6e…4415055324.987531 USDC From 0xaBa0F3…92A669f2 to 0x3F8866…3295D1a220100 USDC From 0x3b3742…302CD76F to 0x11B1a2…954697F647438043403000 USDT From 0x42E296…5252D031 to 0x8d0D7E…945952e380000 USDT From 0xC92F0f…7d734bEC to 0x0f7aE4…5AF1Af60218798 USDT From 0x6761D6…86Ca7669 to 0x31727f…AF30cE8f2450 USDT From 0x4bbC38…B6e9DA0C to 0x168D17…8B18b7b424.947321 USDC From 0x96b608…3d3E4223 to 0xD13F14…CC843AB620000 USDT From 0x220E2f…F0AA45A1 to 0x056Cc7…C33Fe59F740781.1 USDT From 0x833ED6…3E969272 to 0x3E68A2…c30cBa45100000 USDT From 0xE3e21B…cfeb3798 to 0xa63A84…Ac287B762300 USDT From 0xE81c7d…6a656649 to 0xf6a60b…6D577Fbc100 USDC From 0x1E9df8…Af605F1A to 0x6C6854…565837005192445616000 USDC From 0x53df06…62F91Cef to 0x657ac5…A0E9d85f12575715555000 USDC From 0x66c843…e7912ba4 to 0x5BCF91…7dD48568320.006827 USDT From 0xD5C6ab…80fFC5cE to 0x5ea5eE…2460a7534000 USDT From 0xb84ce0…8Be882a9 to 0x597F73…4943eAd5100 USDT From 0x92BBA3…0e4c0CC1 to 0xa0f2B7…874eB9665000 USDT From 0x943af5…2C780811 to 0xD58924…C14E170490 USDT From 0x84235C…679538C6 to 0xF0da68…149ee0181150.086877 USDT From 0x2D73B9…e250f248 to 0x54c103…dD61881C4000 USDT From 0x5aC4B1…166e7A93 to 0xaf95Ef…5aE8Af4c225373.88 USDC From 0xd13499…99e8bC30 to 0x2cB569…A7ae7Be291700 USDT From 0x6F5b78…56f056Ac to 0x4AA36d…251936Da4284 USDT From 0x27E16c…DDd2417E to 0x8e91D5…c6f0D7355897 USDT From 0x6761D6…86Ca7669 to 0xc6Af4b…0557784D4600 USDT From 0xD149fF…1AB18583 to 0x9C295a…9c48A0E7881.1 USDC From 0xee9884…C6713291 to 0x56c49A…df7A7f5122000 USDT From 0xedc92a…EE255aBe to 0x329ee0…d849aBeE24000 USDT From 0xf13177…9f6e1D67 to 0x599352…E65b4770866.768378 USDC From 0x6F5b78…56f056Ac to 0xF3603a…9e21ba6618.520277 USDT From 0x6aE2dc…47A4dc5c to 0x893faF…CaA5ABA5157536 USDT From 0x2Ea024…0d7B3929 to 0x6a7F77…df69717f45.25 USDC From 0xE63cf9…73bC83f9 to 0x73194f…FadB4d2a3288.269 USDT From 0xD0ED05…F299c843 to 0xfAAb06…75E0b80e105.012655 USDC From 0x5B22D3…053482Df to 0x925857…c539484c2500 USDC From 0x477e3A…0fe33734 to 0x41d1D0…C67b274360000 USDT From 0x1c1Af3…a60eb966 to 0x3536c9…80513a1A6000 USDC From 0x860E46…3974E5C5 to 0x4104d0…7Bb9b60C10000 USDC From 0xfA9D7B…7CFa0e23 to 0x74731D…3E8062dE25000 USDT From 0x042F43…2c91e6d2 to 0x531819…a2afeBCC137923 USDT From 0xdc5275…5a09291C to 0x9697A4…65d7627150.76 USDT From 0xa0Ff10…2542098d to 0x514DE2…eEb3e607100 USDT From 0x6A760F…Cf25432e to 0x9A5dF2…5CD1F3F0540 USDC From 0xe8871b…c05c76AC to 0x0F4aD5…b1062Caf1000000 USDC	0xAb7a31…44902ded	0 eth 0 ETH	0.020092496663311497 eth 0.020092496663311497 ETH
0x4dd34e…ec006c90	16919898	Mon, Mar 27, 2023 4:26 PM	0x44590a…59687D48	From 0x32dD81…7fCF55E9 to 0xCd54F3…175C23575890.301926 USDT From 0x6F5b78…56f056Ac to 0x83c57a…80e7E5696.645913 USDT From 0xC9FE01…f2A8d203 to 0x021fC4…ba07C2117000 USDT From 0x7B9BAe…404e3F6E to 0x681D6b…E4af46aB3000 USDC From 0xf80a85…D07B8491 to 0x3d1125…4F0A001520000 USDT From 0x2Ea024…0d7B3929 to 0x6a71C2…dC29717F45.25 USDC From 0xcE76E0…DA914f93 to 0xe1248C…08F20Ad530000 USDT From 0xD0ED05…F299c843 to 0xfaaB67…9CD0b80e105.012655 USDC From 0x92BBA3…0e4c0CC1 to 0xa0f75F…602eB9665000 USDT From 0xEdB3ca…07B71565 to 0x1f0D5b…92c756B43000 USDT From 0x3Da26f…C91A6955 to 0x53e098…e19aFDbA4500 USDT From 0x478649…Ae7e6F39 to 0x6F890D…E90eB4cA100 USDT From 0x25cB65…F7bdE855 to 0x10a1ae…17847D6f1245877.538605 USDT From 0xd2bB39…7dEDC785 to 0xc1DdE0…3260E7C53000 USDC From 0xA850cF…a938C571 to 0x1237F6…e43Cdc90323.46 USDT From 0x74Eb28…0763E4dE to 0x50e264…6E9bb7F980900 USDT From 0x27A082…C82840ed to 0xa7b9Da…C3ac9b6640000 USDT From 0x0d59E9…B23eFbf5 to 0x604B80…8FD93936975 USDT From 0x63B47B…2152852c to 0xf1Cdf2…269Bf8bC6936 USDT From 0x20fdA7…67c36A43 to 0xc8702F…8ecACDfe2000 USDC From 0x7B8ced…ADDFE3DC to 0x4F4a22…1DACB47D5000 USDT From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0x80eab7…160E71c3 to 0x99D981…A0C5065A500 USDT From 0x1fA628…E838Fe77 to 0x03e7Cf…a1791053100 USDT From 0x2AB6ab…2e86F019 to 0xdA1070…fc4690C793701810029750000 USDC From 0x937695…A11ED3Fe to 0x6B302A…AcF6EEa440500 USDT From 0x51F0e6…FDD7710C to 0xB354f4…783eF3d827000 USDC From 0x5b4550…c99471FD to 0x35a8B1…9347622250 USDT From 0x220E2f…F0AA45A1 to 0xAf5976…6Fce0681140209 USDT From 0x80eab7…160E71c3 to 0x8b900E…95172D0E74.169948 USDT From 0x9D6676…02490dF9 to 0x8ddE63…499949D65989 USDT From 0x486e6b…CAbDDA39 to 0x296c30…bb7e6dE25000 USDT From 0x9dC11A…7a3A0cF9 to 0xEaf9bA…E92603D6187036 USDT From 0xA9062C…17Cf98D1 to 0x513c5B…CeE065E8100000 USDC From 0x37edA8…6D7Be081 to 0x17D196…17660f14100000 USDT From 0x609Fd1…782Af389 to 0xDEE65F…7FC9f01C850 USDC From 0xDB27CC…612F4D6C to 0xf09E46…4A95Cb9B15000 USDT From 0x57fCEC…d442a275 to 0x2bC473…64CDAF88175000000000000000 USDC From 0x31Ae9A…3a32FDF7 to 0x620eb3…532C737b1650 USDC From 0xb8aB46…4502d67E to 0x5454F8…c14271C2400 USDT From 0xC3B795…dB846A8E to 0x9dDDf4…23B2e47a4900 USDT From 0x4bbC38…B6e9DA0C to 0x3B17D6…55408Ca925.007764 USDC From 0x7aEB9e…729e98Ec to 0xf0a23C…d0130AA525000 USDT From 0xf5ffb1…7434756c to 0x37258f…69196d2c2999.465446 USDT From 0xe62363…6485c5dE to 0x811739…10d0f722211267.6 USDT From 0x280061…0bB9a3a9 to 0xB94751…C5E55db219.25 USDT From 0x0543bA…4CF1d923 to 0x78b1CE…135a59eC10000 USDT From 0x9176b8…ad08D423 to 0x594A8A…c753ECaD1000 USDT From 0xAe1E5C…015391eD to 0x9f02d8…c11DA739168913.846686 USDT From 0x10675B…7AB739d1 to 0xbe2dbb…860aCe11189880599075600000 USDT From 0xe59c8a…0BB42015 to 0x27f7d2…C9179C6d91892.48971 USDT From 0xcAd40c…d9B760ae to 0x9bBFb2…67CD8684500 USDC From 0xE718CA…99Dc5515 to 0xE585c6…5ae9Dc342250 USDT From 0x6c73b1…C2ABaCa7 to 0x0010Ec…C256A215500000 USDC From 0x8F82a2…86F18221 to 0x132934…4BEC425430000 USDT From 0x8c6d70…44C07BFE to 0x04F032…Ef8Bf9eF2000 USDC From 0x1Bc221…13d38983 to 0x100D64…2F4904644000 USDT From 0xc1193d…00c790bD to 0x227820…79A9021169945.8 USDT From 0xa6c883…F34f5E6E to 0x156256…4Ca30302100 USDT From 0x0a1EA3…76F2d5e5 to 0xb642Ac…4957159b230 USDT From 0x7DC8C9…98F87dDC to 0xAE7681…1d8BC51721754 USDT From 0x55421f…6ABc5281 to 0x921486…29AF38941650 USDT From 0xe4f49D…4ae3b56d to 0x061127…7Bd36B719990 USDT From 0x33d84d…B145aa13 to 0xbA303c…1C7b6A7249.991879 USDT From 0x261b79…C6E89B77 to 0xA23f44…0E53971e1500 USDT From 0xA4e906…82e5ED0e to 0xe2dF33…2B4ccf3710000 DAI From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0x712A09…9D7AbeAC to 0x1abb3b…ADae0B4F100 USDT From 0x0C8148…734298E1 to 0xCFB95E…3337cda522274 USDT From 0xdF56e3…804582Cd to 0x494C0d…3863D62d1000001.8 USDT From 0x09f806…d5A39F83 to 0x5f02dE…D8024319399000 USDT From 0x6aE2dc…47A4dc5c to 0x8933b3…6Ea5ABA5157536 USDT From 0xE350dc…6746c5F5 to 0x5a8109…709d279613298.26 USDT From 0x069606…38d74f7E to 0x68aC40…01b3E94013136.09 USDT From 0xbf6a39…390429F9 to 0x8734fe…8Cc1C8c210000 USDT From 0x794464…8284330E to 0x74045a…1d8eE05996.143856 USDC From 0x836A6B…Ce51B63d to 0x51924d…5900684A3061.935484 USDT From 0xb60dF5…1a14Ae5D to 0xF671bd…632E938619513.05929 USDT From 0x4bbC38…B6e9DA0C to 0xAb6340…08E7735524.994451 USDC From 0xB6d10E…43fEC645 to 0x436525…01404e809806 USDT From 0xE63cf9…73bC83f9 to 0x731949…2AAb4D2a3288.269 USDT From 0x1206Bc…D0C3f1D9 to 0xDf3fA6…F6537eBF4150 USDT From 0x943af5…2C780811 to 0xD58111…0CEe170490 USDT From 0x96b608…3d3E4223 to 0xD13768…0BA43aB620000 USDT From 0xcAd40c…d9B760ae to 0xfAA642…27Fdda52280 USDC From 0x7dd169…878A33e3 to 0xD64e1e…95C5340b299.930003 USDT From 0x9dD51F…8dCC5567 to 0x44a331…73a98b82244.49 USDT From 0xc79B58…EFaA4469 to 0x57fd93…45e87abA14607 USDT From 0x3290f0…37638735 to 0x27F774…8680c9b416921.923387 USDT From 0xF41e70…7808EC35 to 0x61D8c6…611Bba3c100 USDT From 0xeF0afc…119b54b9 to 0xf432c2…6C591889248493 USDT From 0x795147…CAcfC215 to 0x5bB454…772916Ee9999 USDC From 0x088230…999D49eE to 0xd662AB…801cAC3a237445.797868 USDT From 0x0E52A8…4547D26e to 0x814817…CcaFbd912900 USDT From 0x921a1b…49A527c9 to 0x9B13Ba…cC23F5B6180000 USDT From 0x7D66Dd…D70eb7B1 to 0xB7553f…70d936D6215.400472 USDT From 0x989536…eb41A999 to 0xA1dca0…8d5605111099570.504872 USDT From 0xa6c883…F34f5E6E to 0x156256…4Ca30302100 USDT From 0x976557…48875329 to 0xc71857…5Db9908a13875.900077 USDT From 0x19e50e…4Bd4ea8D to 0x9f3A74…3Fd3b28510416.67 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.02380888447266367 eth 0.02380888447266367 ETH
0xf806ab…05740f12	16919894	Mon, Mar 27, 2023 4:25 PM	0x9E1D81…90dc433c	From 0x478649…Ae7e6F39 to 0xdE5a57…cF39bBd811510 USDT From 0xa7D688…43120919 to 0x2c1606…62b0663E1060000 USDT From 0x4C7e19…9ba5e141 to 0x6dAcd4…80766AF3204.62 USDT From 0xeca404…7357241c to 0xc4E4E3…EDdf405E1485 USDT From 0xb0fD11…8A62Fc15 to 0x2e46a3…098F34651700 USDC From 0xe59c8a…0BB42015 to 0x27f80c…36d79c6D91892.48971 USDT From 0xb6fCdf…3Ad56BBE to 0x7Df4BA…246493027500 USDT From 0x6F5b78…56f056Ac to 0xF3603a…9e21ba6618.520277 USDT From 0xD149fF…1AB18583 to 0xaf1525…9853B337881.1 USDC From 0x74Eb28…0763E4dE to 0x50e6da…6eEBB7f980900 USDT From 0xcE76E0…DA914f93 to 0xE12220…22f20ad530000 USDT From 0xB6d10E…43fEC645 to 0x4361c4…17504E809806 USDT From 0xf11d97…2e2b0589 to 0x83238F…cFa0Ea629990 USDT From 0xA9062C…17Cf98D1 to 0x513D60…2Bb065e8100000 USDC From 0x15e2e4…cCd8713D to 0x87B762…A9B075268000 USDT From 0xE1b4e4…21959d8a to 0x3C2513…Aba318388224.70582 USDT From 0xd19f8a…28DeAbD1 to 0x325d9c…3484fE7911804000000000002 USDT From 0x23Bc45…ce03D609 to 0x8Ea0D2…d895cD2115000 USDT From 0x3Ad4dB…87c88793 to 0x52eDae…4f53d01520500 USDC From 0x28dF82…94C1aC25 to 0x9B098f…C0B5Ca1A13195.527319 USDT From 0xb315Ae…E5973bCD to 0x0500b0…464E80c330 USDT From 0x9e96af…6Ccc7C23 to 0xE5Be4c…1b45FA5a9000 USDC From 0x2e2735…20D0c7ac to 0x37Ea1c…979785FB500 USDT From 0x3EB27f…5D3b6a5e to 0x34AFc5…51419888252998 USDT From 0xC58D74…BD1120Ce to 0x0BFB33…4aEd76163000 USDT From 0x1eF721…5Ff6b0aE to 0xb48c08…dA3aa9a825500 USDT From 0xeF0afc…119b54b9 to 0xf433F8…87591889248493 USDT From 0x89bca2…F647a2e9 to 0xF5f1eD…4484756c29000 USDT From 0xec0c64…C0066a01 to 0xDaa934…550556fE999900 USDT From 0xE8B6c1…583194d9 to 0xd6216f…Ef6C88C42997.365063 USDT From 0x27E16c…DDd2417E to 0x8e91D5…c6f0D7355897 USDT From 0xb417CF…0586C81d to 0xD3d3cE…9344B7A3100000 USDT From 0x026D16…38645DDD to 0xBfF6AE…369Df27B73845.254074 USDT From 0x9dD51F…8dCC5567 to 0x128E59…1A25B155985 USDT From 0xeA9137…90FAbde9 to 0xA396c4…667c4AC31000 USDT From 0x0deD4f…45BA4BAE to 0xed9748…1f91248D11279.617161 USDT From 0xBC9391…965a8449 to 0x6818bf…cC36b16034771.007569 USDT From 0x7301F5…FAAdB51C to 0xfaa8A3…a65Ea9a778472.230028 USDT From 0x24d909…d33c2da3 to 0x4ECD05…bcC8995c1000 USDC From 0xcEcB79…3Dfb3aD5 to 0x2861eb…E8f411315507 USDT From 0xF41e70…7808EC35 to 0x61d1E1…476bba3c100 USDT From 0xd3Db3E…25d4b7A3 to 0x0A904D…1112c2e562500 USDT From 0x262009…666C3AC7 to 0xD2e53A…FA6bf53a550206.5 USDC From 0xE63cf9…73bC83f9 to 0x73194f…FadB4d2a3288.269 USDT From 0x9dD51F…8dCC5567 to 0x4e2040…BE2F99001210 USDT From 0xd31281…E19e9421 to 0x82158a…554fC3cD60196.35127 USDC From 0x2De6BB…4e616d13 to 0xd707A3…B473269323745.629367978712 DAI From 0x81E9BF…79e38e6d to 0x61E9B3…e19b9B9119996.8 USDT From 0x996d21…88aDA48C to 0x5e091D…E470f7709940 USDC From 0x27A082…C82840ed to 0xa7B358…513c9B6640000 USDT From 0x64ed1b…7e4517FE to 0x72849A…2E4f736c31000 USDT From 0x4bbC38…B6e9DA0C to 0xfF39D8…68EC314825.007764 USDC From 0xDF2902…F43BcE13 to 0x9cC625…61812BDE2500 USDC From 0x09f806…d5A39F83 to 0x5F0ffe…95a24319399000 USDT From 0x081908…4C966d37 to 0x7945D2…353F3F44500 USDC From 0xF590Ab…03129B9c to 0x1A94bF…259824137990 USDT From 0x108D25…d2b6eAa9 to 0xe97070…6686Fa9E13000 USDT From 0xfE8f31…9F4cF95d to 0x3d7560…721F91d9500000 USDC From 0x2AB6ab…2e86F019 to 0xaC667d…2Fde51B15865305423850000 USDC From 0x029c8c…E5a3Ca85 to 0xcdFCA7…0B91C61260000 USDT From 0xf80a85…D07B8491 to 0x3D1da1…8B6A001520000 USDT From 0x2a04Cd…56982bC9 to 0x71Dc25…46699a10830.97 USDT From 0xbEFf0b…7bB94DC5 to 0x8a523D…dB3BbC6b3600 USDT From 0xC40fA4…0BfE1C83 to 0xd0a02a…f7242fbd1035 USDT From 0xD187f0…8e78877D to 0x1FD983…9785ff6670000 USDT From 0x8B7Ae9…12B2aea9 to 0x3B95e8…CD8d30748517.3739 USDT From 0xCeD756…08287A0D to 0x41b625…05EcD74457323.55625 USDT From 0x794464…8284330E to 0x740D71…AE5eE05996.143856 USDC From 0xeD32a3…F4226db7 to 0x5F5C80…Fe3c2e5E252 USDT From 0x6761D6…86Ca7669 to 0x2db573…cEa3ae978000 USDT From 0x69f1f4…2fB87927 to 0x923919…0F48359b10000 USDT From 0xF41e70…7808EC35 to 0x2a3b5c…d97E567110 USDT From 0x830EA0…ec78A349 to 0xDbc48B…acDFe896900000 USDT From 0x8F82a2…86F18221 to 0x1320eB…96Ec425430000 USDT From 0xCBf748…9C9069d7 to 0x26e689…A1AE28B029900 USDT From 0x19d791…08593fae to 0x772d66…df220EBa30000.038691 USDT From 0x71F23a…c7D3D343 to 0x15C1a0…4b13472D13000 USDT From 0x7e1911…4Fa7dD09 to 0x197c7a…7DAae26c500 USDT From 0x421349…B0cA2E97 to 0xB456B1…4f9E7cf62475 USDT From 0x486e6b…CAbDDA39 to 0x296175…cC6E6De25000 USDT From 0x3c3cA8…21B9C7D3 to 0x7b31Bb…A1Dd3bC110000 USDT From 0xb795b6…0FF9Ff0D to 0x1b8011…238c65EA1024.596315 USDT From 0x28D3Ed…6acc9281 to 0xc18c86…295bd5282195.427096 USDT From 0xEDf174…76948C0e to 0x41D2dC…Cd30106d35000 USDT From 0x0343Cc…9D912B2D to 0x374a61…2681118E16993 USDT From 0x798A72…16f35273 to 0xACceE0…09d69cF312005 USDT From 0x0bd661…33F9451e to 0x39B86d…1F1cF6dC4099 USDT From 0x8881AA…Ad67F509 to 0x76f75B…3a3B3b2D6000 USDT From 0x5Caf34…BF41686c to 0xA0109d…ddb9F906500 USDT From 0xBC9391…965a8449 to 0xF24Bd0…8BCedd9832816.947763 USDT From 0x6761D6…86Ca7669 to 0x31727f…AF30cE8f2450 USDT From 0x889D4E…f7aD1c53 to 0x20792a…1D4525f4100 DAI From 0x33d84d…B145aa13 to 0xba3824…AC9B6a7249.991879 USDT From 0x069606…38d74f7E to 0x68a336…f4d3e94013136.09 USDT From 0x42e612…c53336b3 to 0x0d6172…76a4F158640 USDT From 0xF8A39b…E3eF985e to 0xF20c77…8E4eA12041267.179953 USDT From 0xC897DE…27B6D20D to 0xf6689B…35D85ae3250 USDT From 0xda9Ad7…89B0D31e to 0x0eC4e5…1BfF9D1676068.43 USDT From 0x3Da26f…C91A6955 to 0x53eBd2…Dc6afdba4500 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.02332199544578428 eth 0.02332199544578428 ETH
0x27f949…92a0f168	16919893	Mon, Mar 27, 2023 4:25 PM	0x44590a…59687D48	From 0x19d791…08593fae to 0x7727e6…55220Eba30000.038691 USDT From 0xE8B6c1…583194d9 to 0xd62ea0…F1BC88c42997.365063 USDT From 0x24d909…d33c2da3 to 0x4EC906…30a8995C1000 USDC From 0x1eF721…5Ff6b0aE to 0xb487e9…5c9aa9A825500 USDT From 0xf11d97…2e2b0589 to 0x832725…5f70ea629990 USDT From 0x654848…B95fDFd9 to 0xe33c59…BD6AAbD870000 USDT From 0xc1193d…00c790bD to 0x227820…79A9021169945.8 USDT From 0xc6D392…444fe8bC to 0x2A5893…F27b156935000 USDC From 0x6761D6…86Ca7669 to 0x2db842…4FC3ae978000 USDT From 0x18bA7b…651A6b39 to 0xE0549c…2dDb4EF1140000 USDT From 0xd19f8a…28DeAbD1 to 0x079097…6214eDB311331.333524 USDT From 0x4bbC38…B6e9DA0C to 0x3B17D6…55408Ca925.007764 USDC From 0xB3BD8d…1282910c to 0x525F25…2448086030000 USDT From 0xbb37d5…0cCb4B05 to 0xFE4B26…2882E20D7230.2889 USDT From 0x3d3FD4…66fe770e to 0xEBD3e4…5A1c5E042000401 USDT From 0x3b4fb7…0132735E to 0x5362CC…b56062569000 USDT From 0xb1AB3E…11982751 to 0x654844…C21453A33000 USDT From 0x4bbC38…B6e9DA0C to 0x181671…0216D8A424.965808 USDC From 0x2a04Cd…56982bC9 to 0x71d64a…35399a10830.97 USDT From 0xeD32a3…F4226db7 to 0x5F54F1…1B4C2e5E252 USDT From 0x108D25…d2b6eAa9 to 0xe97F50…c4E6fA9e13000 USDT From 0x77b38d…Cf24C09e to 0x7A9DC3…8042168612000 USDT From 0xC91008…4e3BB29C to 0x6462B5…24332e06200 USDT From 0x088230…999D49eE to 0xd662AB…801cAC3a237445.797868 USDT From 0xA0F3B1…28A7Eefd to 0x4742A7…B152d74E10891.631594 USDT From 0x32E9c1…99dDb2E3 to 0x17ecAa…4ff4512910000 USDT From 0x3D4aA0…77d42FD1 to 0xf59734…C9DBB08346130.038128 USDT From 0x9dC11A…7a3A0cF9 to 0xEaf9bA…E92603D6187036 USDT From 0x2781fF…c0dd9d05 to 0x11db64…a124811260000 USDT From 0xeF0afc…119b54b9 to 0xf432c2…6C591889248493 USDT From 0x3b2F7d…F4384C9e to 0x8a3871…65485F3924189033008279996 USDC From 0xa9C285…7A4FAC99 to 0x7be999…29BACdF19.98 USDT From 0xA2B4F8…717DBe3E to 0xC83172…9b00d5c619052 USDT From 0xE63cf9…73bC83f9 to 0x731949…2AAb4D2a3288.269 USDT From 0x029c8c…E5a3Ca85 to 0xCDF581…89D1C61260000 USDT From 0x4c5765…bDA76243 to 0xD2Bd66…1bdF8e4e50000 USDT From 0x5407f3…20B0df69 to 0x35f5E9…F34f0e9D39698.811392 USDT From 0x68CE20…f4bA6A17 to 0x053523…31D1412d96273.191197 USDC From 0xcAd40c…d9B760ae to 0x9bBFb2…67CD8684500 USDC From 0x96F134…8A787fC3 to 0x828E16…784F5EBa10000 USDT From 0xfE8f31…9F4cF95d to 0x3D74Bc…9dcF91D9500000 USDC From 0xfB368B…B874F9E9 to 0xBb2D8A…5a0622822528.03 USDT From 0x80eab7…160E71c3 to 0xe3119a…441df7d6500 USDT From 0x8881AA…Ad67F509 to 0x76F022…Bf3B3b2d6000 USDT From 0xd8dF05…42C7bE3C to 0x3dB4CF…BbF9493d7000 USDT From 0xD149fF…1AB18583 to 0xAF186b…61e3B337881.1 USDC From 0xf23234…8E108629 to 0xCce806…607c480322.25 USDT From 0xC92F0f…7d734bEC to 0x7e87fC…4d3c14A3440344 USDT From 0x6761D6…86Ca7669 to 0x31709f…eFA0Ce8f2450 USDT From 0x68A642…1f485BFC to 0xf55e1E…3A9786e3510 USDT From 0xC7c4ec…2B12591c to 0x59d3Da…53048F6B90000 USDT From 0xdd63eB…928ef8a3 to 0x51AC58…D0fae93550000 USDC From 0x264564…9c005A73 to 0xD6788f…F33b8232520 USDT From 0xDF2902…F43BcE13 to 0x9Cc597…41a12bDE2500 USDC From 0xf628a9…34e76903 to 0x50f5B2…9cC5067550 USDT From 0xd2bB39…7dEDC785 to 0xc1DdE0…3260E7C53000 USDC From 0xd3Db3E…25d4b7A3 to 0x0A9B43…4182c2e562500 USDT From 0x27A082…C82840ed to 0xa7b9Da…C3ac9b6640000 USDT From 0x0a3141…65da3957 to 0x5ae0E0…5Fd64e89100000 USDC From 0xfe48a5…34E80335 to 0x069254…350561316100 USDT From 0xf7B80d…504e5839 to 0x327152…7348DCD13000 USDC From 0x64678e…C8A42731 to 0xD2B4E1…8b46731b6000 USDT From 0xee9884…C6713291 to 0x56c561…b16a7F5122000 USDT From 0xcc644F…530A15EE to 0x6bfEcF…EB6308b211119 USDT From 0xb60dF5…1a14Ae5D to 0xF671bd…632E938619513.05929 USDT From 0x4bbC38…B6e9DA0C to 0xB1dd47…55D50EAC24.992638 USDC From 0xD149fF…1AB18583 to 0x9C2A51…6608a0e7881.1 USDC From 0xa6c883…F34f5E6E to 0x156256…4Ca30302100 USDT From 0x7D66Dd…D70eb7B1 to 0xB7553f…70d936D6215.400472 USDT From 0xf80a85…D07B8491 to 0x3d1125…4F0A001520000 USDT From 0x25adb0…B9d5750c to 0xe7FDDB…b0beA5fF5000 USDT From 0xc79B58…EFaA4469 to 0x57fd93…45e87abA14607 USDT From 0xE81c7d…6a656649 to 0xC0B3F8…C27Ab35D99554.979921 USDT From 0x9dD51F…8dCC5567 to 0x4e2A4c…582f99001210 USDT From 0x6A94b6…A15e535D to 0xccdA53…208B90fc50000 USDT From 0xec0c64…C0066a01 to 0xDaACEa…463556fe999900 USDT From 0xFB9859…45D52713 to 0x9146d2…3Aa6F44251000 USDC From 0xB06B5B…1504F79c to 0x477864…51533734133186 USDT From 0x174497…D6780eBe to 0x5A50e7…7cfA2BAC200000 USDT From 0x4bbC38…B6e9DA0C to 0x7b7875…fe16106F25.007764 USDC From 0xefd517…0AA54Fc7 to 0x1befbf…3BE1C4bC3000 USDC From 0x937695…A11ED3Fe to 0x6B302A…AcF6EEa440500 USDT From 0x794464…8284330E to 0x441497…e1445292500000 USDC From 0x0522CE…6F36B51D to 0x1D16C2…3ebFEE96693.4 USDT From 0xB89ded…0D08f887 to 0x0c39dD…9b1dd699800 USDT From 0xEdB3ca…07B71565 to 0xBD3ce9…7f8b5b7C5950 USDT From 0x02DEAe…cb47783D to 0x52746c…945cEB181500 USDT From 0x4bbC38…B6e9DA0C to 0x6fF056…0f93637424.992638 USDC From 0x66a89E…8aC4F165 to 0x62bC7c…47503C7b186.553985 USDC From 0xCBf748…9C9069d7 to 0x26e05e…41ce28B029900 USDT From 0xdd83fa…59Deaa3e to 0x432779…df88238b1128714.75 USDT From 0x69f1f4…2fB87927 to 0x923C61…3d58359B10000 USDT From 0x1c928d…294AD249 to 0x0f747F…C1A3968E650 USDT From 0x2B6F7A…E92eb1f5 to 0x6463a8…A84886761779.628021 USDT From 0x82Eb21…68bB53B9 to 0xF2B998…E17F57C21065 USDT From 0x8c7c1c…4997b1A5 to 0xCAeb2E…3d04706026500 USDT From 0xd8f392…C5f9B20d to 0x3D3dC4…19CcC10872886.3 USDT From 0x31b893…9766EE9D to 0x7d2dfD…773832b25 USDC From 0x785bC2…Ca1289Ae to 0x91F73C…A6337b38150183.452694 USDT From 0x80eab7…160E71c3 to 0x8b900E…95172D0E74.169948 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.025013880789083807 eth 0.025013880789083807 ETH
0xfddfd6…776c0d6a	16919888	Mon, Mar 27, 2023 4:24 PM	0x4c1705…203a846b	From 0x4bbC38…B6e9DA0C to 0xA1e410…7648b7B024.92885 USDC From 0x09f806…d5A39F83 to 0x5F0ffe…95a24319399000 USDT From 0xE350dc…6746c5F5 to 0xFFA278…E5d0afb56000 USDT From 0x6761D6…86Ca7669 to 0x409b6C…Cbee2a5e3600 USDT From 0x5781A7…D6a99831 to 0xd58C9d…d15C3c501000 USDT From 0x05f9AE…84cb0EA7 to 0xeF5f79…bC657c2C81.61 USDT From 0xE66BAa…5e00fF6c to 0xf9269f…9BAD20B64e-7 BUSD From 0xaAfA21…84000269 to 0xbA4E45…BC485C21150000 USDT From 0x575c3e…E4B259ed to 0x21EB59…c132D9916027.4 USDT From 0xF41e70…7808EC35 to 0x2a3b5c…d97E567110 USDT From 0x0eCe66…099984fD to 0xf9Cb95…540C8e2D240558.266872 USDC From 0x4D5C3A…a5618701 to 0x998C94…B2C71e8e100.878518 USDT From 0xC897DE…27B6D20D to 0xf6689B…35D85ae3250 USDT From 0x693abc…EaDfE967 to 0x2bD8B4…2413b2C3378.1533 USDT From 0x9A19d0…024951F1 to 0xE366B9…84437A61121 USDC From 0x7C1800…5b74dc99 to 0x0f6B86…613c6B2e30500 USDT From 0xd31281…E19e9421 to 0x82158a…554fC3cD60196.35127 USDC From 0xf628a9…34e76903 to 0x50f4E8…9665067550 USDT From 0x1DE44C…37d89317 to 0x365774…1eDD6ca465.5 USDT From 0x5E85A3…942769A9 to 0x68edC0…300f18da54324.28 USDC From 0x77b38d…Cf24C09e to 0x7A989f…f372168612000 USDT From 0x3290f0…37638735 to 0x27FF26…aF00C9b416921.923387 USDT From 0x5215d4…35dcE87e to 0x2f2145…deF4E8625000 USDC From 0x0b2428…5e01c697 to 0x9B0D5a…09470FB94000 USDT From 0x078BdB…b8ae9343 to 0x391EFb…Dbe782f46140 USDC From 0x27935b…079c201e to 0xB2aEd9…0fa22a0889.614932 USDC From 0x6E7e95…C0A16287 to 0x8676F6…0de4909C9.3786155916e-8 DAI From 0x4bbC38…B6e9DA0C to 0xaB6aa9…0037735524.994451 USDC From 0x0543bA…4CF1d923 to 0x1Ee925…898E8C76765 USDT From 0xf23234…8E108629 to 0xCfc84D…25b9922F11 USDT From 0x3586B6…13941171 to 0x85c98a…0952563b10 USDT From 0xC91008…4e3BB29C to 0x646f05…22332E06200 USDT From 0x0aFDEC…f0d1Bfa7 to 0x0A6a56…cdE769BB25000 USDC From 0x20fdA7…67c36A43 to 0xC877c7…f3BAcDfe2000 USDC From 0x880fFa…b551EB99 to 0xF3f9D8…5B311fF652611.59 USDT From 0x52Cf1b…705BF6d9 to 0xC2B790…19Fe2feC3740 USDT From 0x71F23a…c7D3D343 to 0x15C1a0…4b13472D13000 USDT From 0xD06815…df2a09e1 to 0x2b5AbF…6E29446850000 USDT From 0x31EaB3…e1e4ba5D to 0xC35E8B…cC3E359A1963 USDT From 0xA9c45b…721df37e to 0xe374a9…7250Ce5d18657 USDT From 0x6761D6…86Ca7669 to 0x7ad030…ab55feF85000 USDT From 0x48f3Fe…1Fd2Ec3D to 0x188949…79cbc772288461 USDT From 0x216C33…6a737841 to 0xc49298…718C68a986444 USDT From 0x004719…5a7a69a9 to 0x31317F…DE2F5b57958 USDC From 0x8EaE7b…4fF5CD21 to 0xCa1691…f100924c15300 USDT From 0xC7c4ec…2B12591c to 0x59dc0D…2A248f6b90000 USDT From 0x92D0a0…49321d0d to 0xEF3D8f…4970e71B19890.514215 USDT From 0xf2327b…3A4bd6Cd to 0x02b055…8a4955Af25000 USDC From 0x9927B1…E0b4027E to 0xF38298…70f39e7C15000 USDT From 0xb17285…4a21B61d to 0xe4Fa84…639573f414347.61 USDT From 0x33d84d…B145aa13 to 0xba3824…AC9B6a7249.991879 USDT From 0x280511…ae844b57 to 0x206D34…1c5f860415750.217869 USDT From 0x011492…543914EE to 0x1C328a…245509343645.984015 USDT From 0x6c1e8A…6871a2D3 to 0xdB706C…Ca6a67Ad400 USDT From 0xE63df0…0ad4e5a9 to 0xB1fAab…FF568839750 USDC From 0x3Da26f…C91A6955 to 0x53eBd2…Dc6afdba4500 USDT From 0xd376a8…Aca4762d to 0x57c22f…F465178526000 USDC From 0xb315Ae…E5973bCD to 0x0500b0…464E80c330 USDT From 0xD0df38…8bC0780E to 0xbEc4E3…6fe58135100000 USDC From 0x87807C…4A34b159 to 0x39f887…aea960F2266 USDT From 0x72067B…E1a61917 to 0x992e92…2700755354263.411789 USDT From 0x5fAa88…c4AdbcdC to 0x2aC8B1…949a55A6790 USDT From 0x4bbC38…B6e9DA0C to 0xb7590E…65af772b24.92885 USDC From 0xA2B4F8…717DBe3E to 0xc83363…EAc0d5c619052 USDT From 0x9c091f…965b608E to 0x457A75…43CD0e9D50 USDT From 0x011492…543914EE to 0xF5af71…4E6b39F34375.184815 USDT From 0xe29f5a…85cE4573 to 0xbfD022…566d0F9b70692.422514 USDT From 0x58FA8A…635c69AD to 0x66D804…AD40ba7210000 USDC From 0x53B240…d75942e3 to 0xcb8df7…Ac7EAB714202.140583 USDT From 0xfB368B…B874F9E9 to 0xbb2643…b7F622822528.03 USDT From 0x212240…675A132E to 0xe87e5D…517c632d9100 USDT From 0x92b3Ca…4785d10D to 0xBf2064…b2dCBB271010955.952449 USDC From 0xC25e09…8725A17c to 0x9ea8f3…1465DF6718190 USDT From 0x7198eF…B4413Bf1 to 0xA91c58…5c600c4d5775 USDT From 0x42e612…c53336b3 to 0x0d6172…76a4F158640 USDT From 0xa6c883…F34f5E6E to 0x156500…c7730302100 USDT From 0x85C86C…248a5BEE to 0xf4FF13…feF244a52000 USDT From 0xc04abF…c36FE949 to 0xA81a37…b8B8D78116778 USDT From 0x0a1EA3…76F2d5e5 to 0x4E880e…ff0E1D59238 USDT From 0xf80a85…D07B8491 to 0x3D1da1…8B6A001520000 USDT From 0xC9FE01…f2A8d203 to 0x021AB5…B8D7C2117000 USDT From 0xB3B4b3…c1b9a397 to 0xB2bb79…2f0aE348500 USDT From 0x832668…6235cA9D to 0x8C2e4d…0eff9d923461.162654 USDT From 0xedc92a…EE255aBe to 0x329ee0…d849aBeE24000 USDT From 0x6761D6…86Ca7669 to 0x2db573…cEa3ae978000 USDT From 0x1e1849…11c6Edfe to 0x9De66a…86e7Fad25000 USDC From 0x6aE2dc…47A4dc5c to 0x893faF…CaA5ABA5157536 USDT From 0xEDf174…76948C0e to 0x41D2dC…Cd30106d35000 USDT From 0xb2e7Ea…A1E89775 to 0xA4c7a9…383D402770000000000000010 USDT From 0xA444dB…3971446c to 0x1b29d1…8977903714513.6988 USDT From 0x367F7D…C85a9273 to 0x85e5E0…9115Ea34500000 USDC From 0x8d7b1E…29de77c1 to 0x5B4126…beb471Fd93000 USDT From 0x661A35…eDbCc1bd to 0x880DEb…9AFA8741111000 USDT From 0xcc644F…530A15EE to 0xAEFf0a…81DD77Fd4211 USDT From 0xc1193d…00c790bD to 0x2279c9…7699021169945.8 USDT From 0x8c1F15…B12D69e3 to 0x448cE8…0c1F7daA7200 USDT From 0x8B4DE9…5FD4D625 to 0x18aF1D…145911B8512005.196578 USDT From 0xDb1bcC…D52AE5d3 to 0x90223f…E468f490160 USDT From 0x32E9c1…99dDb2E3 to 0x17ecB1…69D4512910000 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.024725955001861456 eth 0.024725955001861456 ETH
0x15ce42…0431ffaf	16919887	Mon, Mar 27, 2023 4:24 PM	0x44590a…59687D48	From 0x92b3Ca…4785d10D to 0xBF2192…c1dCBb271010955.952449 USDC From 0xfB368B…B874F9E9 to 0xBb2D8A…5a0622822528.03 USDT From 0x0555FB…05Eb27cE to 0x36d40f…9EaE075921924.662695 USDT From 0xe4f49D…4ae3b56d to 0xfa062f…0D4ccC4210000 USDT From 0xAe5E2e…9D9aD1DC to 0x8ddB9B…08f8218d1.80118068375e-7 BUSD From 0xbEFf0b…7bB94DC5 to 0x8A5f7f…e55BBC6B3600 USDT From 0x68A642…1f485BFC to 0xf55e1E…3A9786e3510 USDT From 0x4Fa059…ecdbc33E to 0xD4A97E…CDF7121A100000 USDT From 0x6146fB…4f67ACF1 to 0x4Ff969…3206A55450 USDT From 0x27A082…C82840ed to 0xa7b9Da…C3ac9b6640000 USDT From 0xA444dB…3971446c to 0x1B2De4…cD77903714513.6988 USDT From 0x478649…Ae7e6F39 to 0x6F890D…E90eB4cA100 USDT From 0x2AB6ab…2e86F019 to 0xdA1070…fc4690C793701810029750000 USDC From 0x31EaB3…e1e4ba5D to 0xc355e5…58Ce359a1963 USDT From 0x4bbC38…B6e9DA0C to 0xAb6340…08E7735524.994451 USDC From 0xb417CF…0586C81d to 0xd3DFB5…f3f4B7A3100000 USDT From 0x8d7b1E…29de77c1 to 0xc7B13B…91F7C2932000 USDT From 0xC9FE01…f2A8d203 to 0x021fC4…ba07C2117000 USDT From 0x004719…5a7a69a9 to 0x313bF7…2F4f5b57958 USDC From 0x8B4DE9…5FD4D625 to 0x18a45b…A0F911b8512005.196578 USDT From 0x72067B…E1a61917 to 0x992B7F…4ED0755354263.411789 USDT From 0x0e99de…46F9e4c7 to 0x8c3d76…3B6498e734962.809256 USDT From 0x3B737b…56442D7E to 0x008144…a08cc611103154.097723 USDT From 0x4578C0…879C6A17 to 0x9c95e0…291243D215300 USDT From 0x28822e…09ec3d39 to 0x4a16a1…8E8A0879750000 USDC From 0xd376a8…Aca4762d to 0x57CeCc…9E65178526000 USDC From 0xEefCE1…5D51A9E1 to 0xc57e0b…547b5db15700 USDT From 0x2781fF…c0dd9d05 to 0x11db64…a124811260000 USDT From 0x64ed1b…7e4517FE to 0x72868f…146F736C31000 USDT From 0x0543bA…4CF1d923 to 0x1eeeBb…cD7E8C76765 USDT From 0xfdEFbf…8F82cb41 to 0x1DB19c…94d8E1BD5000 USDT From 0xcc644F…530A15EE to 0xaEf207…97ad77fD4211 USDT From 0x4dDC0f…B4Dc17f3 to 0xee493D…020AC94628856 USDT From 0x0FC2A8…94f80919 to 0x23f590…A02963761000 USDC From 0xA3F14C…23597FD7 to 0x9CFF78…ABF78b2D39513.305 USDC From 0x6F5b78…56f056Ac to 0x83c57a…80e7E5696.645913 USDT From 0x9c091f…965b608E to 0x457f0F…8fcd0E9d50 USDT From 0x4bbC38…B6e9DA0C to 0xB75A3C…8C8f772B24.92885 USDC From 0x8EaE7b…4fF5CD21 to 0xCa1853…f450924c15300 USDT From 0x2AB6ab…2e86F019 to 0xac616e…5D1E51B15865305423850000 USDC From 0x070D3d…074e6027 to 0x953E75…a59C926468164.437899 USDT From 0xb315Ae…E5973bCD to 0x050195…173E80C330 USDT From 0x9Cfa56…aF478b2d to 0x8F8Bc9…a9123cD437112.349144 USDC From 0x25cB65…F7bdE855 to 0x10a1ae…17847D6f1245877.538605 USDT From 0x4bbC38…B6e9DA0C to 0xa1ec6D…82b8b7B024.92885 USDC From 0xAA42Eb…Cc9EE1e5 to 0x718C50…def18dae61.534642 USDT From 0x112123…6c065125 to 0xcF60BC…68e182EA30000 USDC From 0xD0df38…8bC0780E to 0xBeCD94…c5E58135100000 USDC From 0x6761D6…86Ca7669 to 0x2db842…4FC3ae978000 USDT From 0xE63df0…0ad4e5a9 to 0xB1F216…6A168839750 USDC From 0xb053B1…a0A76515 to 0xc0c9c8…F9a4eC5b15530.755678 USDT From 0xA9c45b…721df37e to 0xe37128…28A0ce5D18657 USDT From 0x088cdA…35394063 to 0xF2Ae4E…f88F5C3417348.61559 USDT From 0xB89ded…0D08f887 to 0x0c39dD…9b1dd699800 USDT From 0xcFBf16…7187cDA5 to 0x1e131e…CE97D6a322146 USDT From 0xeFa9F7…276A350E to 0x6d59e6…21CD8A6B5000 USDT From 0x0a1EA3…76F2d5e5 to 0xb642Ac…4957159b230 USDT From 0xE66BAa…5e00fF6c to 0xf92d51…be9d20b64e-7 BUSD From 0x34D1fb…C85CEaa3 to 0xC2dd19…cC8487df7050 USDT From 0x52049C…3CEeEa85 to 0xe25F49…058Bc51050428.957985 USDC From 0x2B6F7A…E92eb1f5 to 0x6463a8…A84886761779.628021 USDT From 0xac3Bcd…3cE506dE to 0x2a4611…47D6Ae1C5000 USDT From 0x1DE44C…37d89317 to 0x365D27…032D6cA465.5 USDT From 0xC2eF83…480e91ec to 0xD57E33…F44484C615000 USDC From 0x05B1B0…2FDaF497 to 0x7913d9…55f5956587577.066 USDT From 0x0eCe66…099984fD to 0xf9C0fb…fa8C8E2D240558.266872 USDC From 0xe3C444…8582a71c to 0x654462…0AfFdfd910000 USDT From 0x8F82a2…86F18221 to 0x132934…4BEC425430000 USDT From 0x0C8148…734298E1 to 0xCFB95E…3337cda522274 USDT From 0x6761D6…86Ca7669 to 0x7ad12E…8755fEF85000 USDT From 0xedc92a…EE255aBe to 0x329d00…b449abEE24000 USDT From 0x64755A…CC492BAC to 0x5677c9…1A6B296D20.084883 USDT From 0xc97239…63c1D4f3 to 0x766289…0dFb63B21234.7 USDT From 0x1929E8…dE7e20f1 to 0x8a0963…7605ab5429971 USDT From 0xE350dc…6746c5F5 to 0xFFa2BD…4F50aFB56000 USDT From 0xc00830…bD0c6E87 to 0x6226e4…874345511000 USDT From 0x280511…ae844b57 to 0x206897…A34f860415750.217869 USDT From 0x5781A7…D6a99831 to 0xd58A67…0a5c3c501000 USDT From 0xC7c4ec…2B12591c to 0x59d3Da…53048F6B90000 USDT From 0x4D5C3A…a5618701 to 0x998Cc5…1FC71e8E100.878518 USDT From 0x6761D6…86Ca7669 to 0x491223…35e44D9030600 USDT From 0x011492…543914EE to 0x1C3333…8F9509343645.984015 USDT From 0xc79B58…EFaA4469 to 0x57fd93…45e87abA14607 USDT From 0xF67729…BA257141 to 0x3eD518…D34949781261.03 USDT From 0x32E9c1…99dDb2E3 to 0x17ecAa…4ff4512910000 USDT From 0xD06815…df2a09e1 to 0x2B5FcA…e129446850000 USDT From 0x5E85A3…942769A9 to 0x68ee54…f2ff18dA54324.28 USDC From 0x081908…4C966d37 to 0x794e3b…353f3f44500 USDC From 0x64755A…CC492BAC to 0xDB24a5…2eb1F603144.660211 USDT From 0x7C1800…5b74dc99 to 0x0f6bba…c53c6B2e30500 USDT From 0x575c3e…E4B259ed to 0x21E3a9…BAb2D9916027.4 USDT From 0xF41e70…7808EC35 to 0x2A3Ba9…7E4e567110 USDT From 0xc990Ad…A0B44ECC to 0xb42c5e…1FF3334D10 USDT From 0xb17285…4a21B61d to 0xE4F76A…34B573F414347.61 USDT From 0x510800…00BF3075 to 0xF36975…Bf76d93D2000 USDT From 0x9D6676…02490dF9 to 0x8ddE63…499949D65989 USDT From 0x8d7b1E…29de77c1 to 0x5B41EC…bc8471FD93000 USDT From 0x27935b…079c201e to 0xB2a0cD…1ed22A0889.614932 USDC From 0x09f806…d5A39F83 to 0x5f02dE…D8024319399000 USDT From 0x9A19d0…024951F1 to 0xE36F20…7b537a61121 USDC From 0x07888c…E7743689 to 0x3BA570…dB1a277b24000 USDT From 0x6F5b78…56f056Ac to 0x4aa118…879936Da4284 USDT From 0xA27750…D0F81be1 to 0xA9D02A…482d3e437400000 USDT From 0xd31281…E19e9421 to 0x821E07…e00fc3cd60196.35127 USDC From 0x3a3C4f…58a2C5B5 to 0x04F032…Ef8Bf9eF90.59 USDC From 0x996d21…88aDA48C to 0x5E06dF…6230f7709940 USDC From 0x832668…6235cA9D to 0x8c2DE1…950f9D923461.162654 USDT From 0xC25e09…8725A17c to 0x9eA7fF…9B45DF6718190 USDT From 0x6F5b78…56f056Ac to 0xf364CB…9811BA6618.520277 USDT From 0x7301F5…FAAdB51C to 0xfAADB9…C9BEa9A778472.230028 USDT From 0x216C33…6a737841 to 0xC49E37…87Fc68A986444 USDT From 0x1e1849…11c6Edfe to 0x8069E4…8fF3542D10000 USDC From 0x30124A…e3978A03 to 0x795F24…37D57707135.34 USDT From 0x174497…D6780eBe to 0x5A50e7…7cfA2BAC200000 USDT From 0x656E8a…C94649e7 to 0xc355e5…58Ce359a2106 USDT From 0x27A082…C82840ed to 0xd3fE40…4d385646100 USDT From 0x3Da26f…C91A6955 to 0x53e098…e19aFDbA4500 USDT From 0x53B240…d75942e3 to 0xcb83F2…DF4eaB714202.140583 USDT From 0x31b893…9766EE9D to 0x7d2dfD…773832b25 USDC From 0x05f9AE…84cb0EA7 to 0xEF58c5…0A157c2C81.61 USDT From 0xb795b6…0FF9Ff0D to 0x1B8340…D44c65EA1024.596315 USDT From 0xC897DE…27B6D20D to 0xf666bD…f4385AE3250 USDT From 0xa91953…540feB1D to 0xCb9d30…40Ca33E12342.81449 USDT From 0x6E7e95…C0A16287 to 0x8676bF…E1A4909C9.3786155916e-8 DAI From 0x026D16…38645DDD to 0xbfF648…871DF27B73845.254074 USDT From 0xaAfA21…84000269 to 0xbA415e…14A85C21150000 USDT From 0xc04abF…c36FE949 to 0xA81093…Db18d78116778 USDT From 0x71a802…CDB6b7B7 to 0x5f69F2…41a1aeCb372 USDT From 0x1eF721…5Ff6b0aE to 0xb487e9…5c9aa9A825500 USDT From 0x693abc…EaDfE967 to 0x2bD15B…4683b2C3378.1533 USDT From 0x4E5c47…4dBbd889 to 0xAdf396…0783F9cD30000 USDT From 0xb60dF5…1a14Ae5D to 0xF671bd…632E938619513.05929 USDT From 0x9Ac7fB…eE6f6361 to 0xbb6328…DEA042B73000 USDC From 0xf23234…8E108629 to 0xCce806…607c480322.25 USDT From 0x31Ae9A…3a32FDF7 to 0x620eb3…532C737b1650 USDC From 0xc59E86…1f72780d to 0xc6614F…903225aE100 USDT From 0x0555FB…05Eb27cE to 0x36d40f…9EaE075921924.662695 USDT From 0xf80a85…D07B8491 to 0x3d1125…4F0A001520000 USDT From 0x0aFDEC…f0d1Bfa7 to 0x0a671E…63e769BB25000 USDC From 0x10675B…7AB739d1 to 0x91ddfe…A11f6Adf99787.261313 USDT From 0xe723a7…99F65AeE to 0x44AA1F…4e1b180f539.29 USDT From 0x9306Ed…46a8E569 to 0x341741…5B01727218 USDT From 0x42e612…c53336b3 to 0x0D6dC7…c8a4F158640 USDT From 0x8489f6…201A5071 to 0xDFe362…A1209f195000 USDC From 0x8DF33A…c316FE09 to 0xC8ed49…387F208B100 DAI From 0x85C86C…248a5BEE to 0x2BC00a…d4218a1B3000 USDT From 0x8d7b1E…29de77c1 to 0xc7B13B…91F7C2932000 USDT From 0x5C2aB5…D4fC4D53 to 0xa9D1BB…289D3E43426292.7 USDC From 0x6EAA34…234A53Ed to 0xbB1f2A…85D9957619566 USDT From 0x889D4E…f7aD1c53 to 0x2072b1…EE2525F4100 DAI From 0x4429E4…502C3D9d to 0x54b205…eEE39e154000 USDT From 0xEDEf28…a067A7A3 to 0x0EB461…5C285fBD504.5 USDT From 0x89Bd01…A3E35733 to 0x80e386…347D251215330.606243 USDT From 0x52Cf1b…705BF6d9 to 0xc2B1Dd…A1dE2fec3740 USDT From 0xEc10D9…f3e4a6DC to 0x50176F…3f2e02f221444.761352 USDT From 0x3290f0…37638735 to 0x27F774…8680c9b416921.923387 USDT From 0x5215d4…35dcE87e to 0x2f2331…2564e8625000 USDC From 0xf2327b…3A4bd6Cd to 0x02b24B…a55955af25000 USDC From 0x609Fd1…782Af389 to 0xDEE65F…7FC9f01C850 USDC From 0x174497…D6780eBe to 0x5A50e7…7cfA2BAC200000 USDT From 0x836A6B…Ce51B63d to 0xC36Dc7…a7f13E362597.612903 USDT From 0x64224b…e11ea767 to 0x0a6d62…aF567338150000 USDT From 0x4D942e…b31D0b53 to 0xE68F46…0d787d15300 USDT From 0xB3B4b3…c1b9a397 to 0xb2bf73…DB0ae348500 USDT From 0xe29f5a…85cE4573 to 0xbfDb52…041d0F9B70692.422514 USDT From 0x069606…38d74f7E to 0x68aC40…01b3E94013136.09 USDT From 0xb2e7Ea…A1E89775 to 0xA4cE50…FC4D402770000000000000010 USDT From 0xc1746B…2B19C23d to 0xb825E9…943A3C1112845 USDT From 0xB06B5B…1504F79c to 0x41dE4e…2D6b274320000 USDT From 0x823C8E…a2E571f7 to 0x2dd627…9Cb62783149990 USDT From 0x8c1F15…B12D69e3 to 0x44848e…947f7DAA7200 USDT From 0x6761D6…86Ca7669 to 0x409782…085e2A5e3600 USDT From 0x85C86C…248a5BEE to 0xF4fE43…41A244A52000 USDT From 0x77b38d…Cf24C09e to 0x7A9DC3…8042168612000 USDT From 0xb1AB3E…11982751 to 0x654844…C21453A33000 USDT From 0x27E16c…DDd2417E to 0x8e91A5…78d0d7355897 USDT From 0xB9Ea8D…0d3F772C to 0x0Ae58b…13f1d4521100 USDT From 0xEDEf28…a067A7A3 to 0xA096CD…75c91364504.5 USDT From 0x68CE20…f4bA6A17 to 0x053523…31D1412d96273.191197 USDC From 0x5fAa88…c4AdbcdC to 0x2acEdF…498a55a6790 USDT From 0x0a1EA3…76F2d5e5 to 0x4E8aAC…7b9e1d59238 USDT From 0x65D311…6A7F5299 to 0xA3BCa4…3bf9b33E31881.553895 USDT From 0xcEcB79…3Dfb3aD5 to 0x286657…103411315507 USDT From 0x13A80a…8b60563c to 0x0Bb91b…A5408Ff940918.393295 USDC From 0x749506…7119dC07 to 0xf955CA…E74f504280000 USDT From 0xA2B4F8…717DBe3E to 0xC83172…9b00d5c619052 USDT From 0xa6c883…F34f5E6E to 0x156256…4Ca30302100 USDT From 0x078BdB…b8ae9343 to 0x391131…49F782f46140 USDC From 0xf628a9…34e76903 to 0x50f5B2…9cC5067550 USDT From 0xd6B01c…962b4D37 to 0x9ca787…6ac5573b2500 USDT From 0x42adB7…6eC421ED to 0x000304…463e011f7694.19 USDT From 0x9927B1…E0b4027E to 0xF38524…12539E7C15000 USDT From 0x661A35…eDbCc1bd to 0x880aA0…FadA8741111000 USDT From 0x4151e7…e848c40c to 0xbe0070…6A6274b2122950.32 USDT From 0x3586B6…13941171 to 0x85c3B1…4702563b10 USDT From 0x8352bd…6558Ee3C to 0xF29D5B…6BD3111592150.105 USDC From 0x7D6Da3…9F34969c to 0xC86D8b…F9A8D4794484.806872 USDT From 0x880fFa…b551EB99 to 0xF3F454…6C911ff652611.59 USDT From 0xBAFcbe…027C9B1E to 0xD3571B…3b7d3e9249979.170733 USDT From 0x937695…A11ED3Fe to 0x6B302A…AcF6EEa440500 USDT From 0x64F2b5…3Cca9467 to 0xec4902…02B8b700300 USDT From 0xfBF759…62DffAE1 to 0xf9B46E…389Df780500000 USDC From 0xCc7684…A2E24737 to 0x4794dB…2DA27dF844376 USDT From 0x1875dA…01fBD795 to 0xe6DcF9…74739125434.637927 USDT From 0xAe9Ba5…e9D13175 to 0x4A1921…7821Adc12000 USDT From 0x6c1e8A…6871a2D3 to 0xDb77eE…558a67Ad400 USDT From 0xEDf174…76948C0e to 0x41de31…CC30106d35000 USDT From 0xd2F3C2…e449B843 to 0xb32502…6053eAa530000 USDT From 0xAaB7C0…88f7D873 to 0x32B142…6a33ccae24291.33821 USDT From 0x1e1849…11c6Edfe to 0x9DE104…E7b7FaD25000 USDC From 0xf23234…8E108629 to 0xcFc48C…F6B9922F11 USDT From 0xF3B664…C478b7cC to 0x3CA904…461Df8F72000 USDT From 0xfD26c9…d457230E to 0x0c93a6…20F3662a200 USDT From 0xD187f0…8e78877D to 0x1Fd9e8…aAD5fF6670000 USDT From 0x7D66Dd…D70eb7B1 to 0x09Af4A…1992b5BE323.026231 USDT From 0x05f9AE…84cb0EA7 to 0xEF58c5…0A157c2C81.61 USDT From 0x5aC4B1…166e7A93 to 0xaF91F5…22E8AF4c225373.88 USDC From 0x7D66Dd…D70eb7B1 to 0xB7553f…70d936D6215.400472 USDT From 0x212240…675A132E to 0xE87EFE…a27c632D9100 USDT From 0xc736c2…ecCA31c5 to 0x9f72a2…54E08b5B25.8 USDT From 0x4bbC38…B6e9DA0C to 0xFf349D…e1eC314825.007764 USDC From 0x58FA8A…635c69AD to 0x66da64…F1e0ba7210000 USDC From 0x33d84d…B145aa13 to 0xbA303c…1C7b6A7249.991879 USDT From 0xb8aB46…4502d67E to 0x5454F8…c14271C2400 USDT From 0x89Fb73…191A4bae to 0x1070f5…1eED454B1000 USDT From 0x3Ad4dB…87c88793 to 0x52eee5…c1c3D01520500 USDC From 0x088230…999D49eE to 0xd662AB…801cAC3a237445.797868 USDT From 0x6aE2dc…47A4dc5c to 0x8933b3…6Ea5ABA5157536 USDT From 0xdF56e3…804582Cd to 0x494C0d…3863D62d1000001.8 USDT From 0x212405…89f24a57 to 0x013918…6133bF903000 USDT From 0x011492…543914EE to 0xf5aaBa…028b39F34375.184815 USDT From 0x7198eF…B4413Bf1 to 0xA910C6…36900C4d5775 USDT From 0xDb1bcC…D52AE5d3 to 0x902aA8…5948F490160 USDT From 0x081908…4C966d37 to 0xfB51F8…36B27e551000 USDC From 0x92D0a0…49321d0d to 0xeF37B9…1B40E71b19890.514215 USDT From 0x029c8c…E5a3Ca85 to 0xCDF581…89D1C61260000 USDT From 0x367F7D…C85a9273 to 0x85Ee25…F4D5eA34500000 USDC From 0x7DC8C9…98F87dDC to 0xAE7681…1d8BC51721754 USDT From 0xbb37d5…0cCb4B05 to 0xFE4B26…2882E20D7230.2889 USDT From 0xF82d38…B516f519 to 0x96591a…2c860AF5100000 USDT From 0x1Bc221…13d38983 to 0x100D64…2F4904644000 USDT From 0x2fd0F4…eBFE4B43 to 0x70225F…54b0b38B4995.244779 USDC From 0xc1193d…00c790bD to 0x227820…79A9021169945.8 USDT From 0x87807C…4A34b159 to 0x39f4d8…F1D960F2266 USDT From 0x48f3Fe…1Fd2Ec3D to 0x18825D…d6cBC772288461 USDT From 0x0b2428…5e01c697 to 0x9B06A0…C1f70Fb94000 USDT From 0x20fdA7…67c36A43 to 0xc8702F…8ecACDfe2000 USDC From 0xC91008…4e3BB29C to 0x6462B5…24332e06200 USDT From 0x71F23a…c7D3D343 to 0x15C086…DE33472D13000 USDT From 0x5407f3…20B0df69 to 0x35f5E9…F34f0e9D39698.811392 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.06017313071978547 eth 0.06017313071978547 ETH
0xd554af…b2157dc3	16919865	Mon, Mar 27, 2023 4:19 PM	0x352AAA…43FC7d11	From 0x65D311…6A7F5299 to 0x0A9A49…A4D0969749547.219526 USDT From 0x82Eb21…68bB53B9 to 0xF2bAb5…5b4f57c21065 USDT From 0xC40fA4…0BfE1C83 to 0xd0a02a…f7242fbd1035 USDT From 0x64ed1b…7e4517FE to 0x72849A…2E4f736c31000 USDT From 0xf80a85…D07B8491 to 0x3D1da1…8B6A001520000 USDT From 0x1c928d…294AD249 to 0x0f795d…4f43968e650 USDT From 0xE93aB1…E06E43ae to 0x817C36…9Dd5c23D100 USDT From 0x0a1EA3…76F2d5e5 to 0x15CA1d…a92782F7555 USDT From 0x836A6B…Ce51B63d to 0x0F92D5…f4eC178499.7 USDT From 0x2E0963…09E3F5BB to 0x73e2ff…33DD60299801 USDT From 0x88358e…1D8Bd4b4 to 0x341438…A24527C62845686634000 USDT From 0x4A8b9a…3ae02410 to 0x91273c…7ab29C87700000 USDT From 0xaE471a…d66c8969 to 0x66FcE6…071C212c10000 USDT From 0x074d57…FD37aE73 to 0xBe1259…e73942b910000 USDT From 0x3b2F7d…F4384C9e to 0x8a323e…44D85f3924189033008279996 USDC From 0x58e894…7Ec41976 to 0x0ba3DA…f4504Aaa10000 USDC From 0x38608A…3338141d to 0xd99Dd1…B0c39DBd2924.2778 USDC From 0x6146fB…4f67ACF1 to 0x4FF77C…eC96A55450 USDT From 0x2fd0F4…eBFE4B43 to 0x702FCa…B090B38b4995.244779 USDC From 0x1fA628…E838Fe77 to 0x03ef5F…63f91053100 USDT From 0x6c1e8A…6871a2D3 to 0xb9B869…461A8f1c27390 USDT From 0x693abc…EaDfE967 to 0xcC8579…2d6072C616500 USDT From 0x92b3Ca…4785d10D to 0xBf2064…b2dCBB271010955.952449 USDC From 0x4c5765…bDA76243 to 0x4c0b05…f15aDFb850000 USDT From 0xf1215c…161399bC to 0x0AA4FD…5671FB359999.277285 USDT From 0x4bbC38…B6e9DA0C to 0xb7590E…65af772b24.92885 USDC From 0x0555FB…05Eb27cE to 0x36D47D…624e075921924.662695 USDT From 0xAe1E5C…015391eD to 0x9F0f45…11bda739168913.846686 USDT From 0x3d3FD4…66fe770e to 0xebdC75…493c5E042000401 USDT From 0xb0fD11…8A62Fc15 to 0x2e46a3…098F34651700 USDC From 0xb84ce0…8Be882a9 to 0x597F73…4943eAd5100 USDT From 0x89E552…2F060DE0 to 0x6A280a…9E418a2F27880 USDT From 0x2E8349…C5598a6d to 0x559432…910e2b0f10 USDT From 0xf6C04e…FcAb5810 to 0xBb1421…f7c79f5A20 USDT From 0x1929E8…dE7e20f1 to 0x916838…a8efFaD03000 USDT From 0x8e228F…64543062 to 0xE4f58D…F3841E88706 USDT From 0xf40408…86F170D8 to 0x4046C0…F813281b14500.09 USDT From 0xE0f6a0…425A1222 to 0x517e42…63255b576303 USDT From 0x5a57cf…73f40110 to 0xa55F7A…feCD8C87301.666796 USDT From 0xeEBC22…2eEE1574 to 0x956b15…42B2ed3F16180.779326 USDT From 0x6BAEaf…DCE25665 to 0x135733…B9644C4b20 USDT From 0xcEcB79…3Dfb3aD5 to 0x2861eb…E8f411315507 USDT From 0x9B0eaA…665Cf7ec to 0x03e945…28B81B242200 USDT From 0xF2eCf4…17236Cc9 to 0x69f0BE…71bb8Dc7520146.591579 USDC From 0x9927B1…E0b4027E to 0xF38298…70f39e7C15000 USDT From 0x6E7e95…C0A16287 to 0x8676F6…0de4909C9.3786155916e-8 DAI From 0x90f3A8…36C345f3 to 0xe2eC72…44d739377900 USDT From 0x101881…9f9D222C to 0x5024A2…3490385810000 USDC From 0xA22c8D…f821FaE4 to 0x4bdA49…210e65792267.803052 USDT From 0xf11d97…2e2b0589 to 0x83238F…cFa0Ea629990 USDT From 0xD149fF…1AB18583 to 0x9C295a…9c48A0E7881.1 USDC From 0x693abc…EaDfE967 to 0xcC8579…2d6072C616500 USDT From 0xDF2902…F43BcE13 to 0x6F232E…14e6D096144700 USDC From 0xC92F0f…7d734bEC to 0x7e8Fb4…B53c14a3440344 USDT From 0x011492…543914EE to 0xcfec6D…8a2a324E9970.08973 USDT From 0x836A6B…Ce51B63d to 0x036Cc2…32C5f7BD264.5 USDT From 0xe8871b…c05c76AC to 0x0F4aD5…b1062Caf1000000 USDC From 0xA4Cd30…4A54ce2e to 0x305A7b…E55b28e4102.693 USDT From 0xe00311…2fFec99e to 0xaa0393…4E3ac20214736.274511 USDT From 0x0543bA…4CF1d923 to 0x1Ee925…898E8C76765 USDT From 0x92b3Ca…4785d10D to 0xBf2064…b2dCBB271010955.952449 USDC From 0xcAd40c…d9B760ae to 0x9Bbf44…787d8684500 USDC From 0xF54c63…937B176d to 0xA20E96…9648c77370 USDT From 0x7B9BAe…404e3F6E to 0x553F6a…9d6CB9D8718 USDC From 0x843226…D04fEBBA to 0x78418b…772BFfF4750 USDT From 0x1a4626…149252E2 to 0xB6247e…9E0d130515000 USDT From 0x1d5f93…33505EAf to 0x79cEf2…98747782230400 USDC From 0x174497…D6780eBe to 0x5a5e74…981A2BaC200000 USDT From 0xD62D02…dFBc3dDd to 0x33A6a6…344895795344.436835 USDT From 0xe4749a…a32aff9E to 0xD66B65…0ccA0aD910000 USDT From 0x61b680…3DB24311 to 0x307618…F1A8789a59006.057701 USDT From 0xC2831D…CaDbcAC5 to 0x220DfD…F63368309000 USDT From 0xf78Ac9…BCA4fDbC to 0xD80E0b…3E38DF2915304.435856 USDT From 0x4bbC38…B6e9DA0C to 0x6FF9c9…F343637424.992638 USDC From 0x693abc…EaDfE967 to 0xcC8579…2d6072C616500 USDT From 0xda9Ad7…89B0D31e to 0x10fd66…8015273c10000 USDT From 0x39700D…3E0FfB19 to 0xD0B747…6a70370C10000 USDC From 0xB06B5B…1504F79c to 0x477a55…f4533734133186 USDT From 0xF82F13…9e5Bc367 to 0xd8fcFf…C909b20d75097.63 USDT From 0x1D48B3…4417e2cc to 0x2F1063…574cC762617564 USDC From 0xAE8ac1…4F2285a1 to 0x337FaE…A9A590657158 USDT From 0x122Af2…585617eC to 0x8f9147…535de34B2486.59 USDT From 0x4bbC38…B6e9DA0C to 0xa00A6e…4415055324.987531 USDC From 0x174497…D6780eBe to 0x5a5e74…981A2BaC200000 USDT From 0x7198eF…B4413Bf1 to 0xA91c58…5c600c4d5775 USDT From 0x8F882C…Ae5EB536 to 0xf792e9…D3d223B41098.901098 USDT From 0x44bd53…963E39be to 0xe779F4…dC1D245A230000 USDT From 0x97ce48…58E0FCaC to 0xD3F072…0aa62c395000 USDT From 0xD1a1F7…eFf9b5D1 to 0xB1F41D…ffbbC2005984.042474 USDT From 0xb17285…4a21B61d to 0xe4Fa84…639573f414347.61 USDT From 0x2Ea024…0d7B3929 to 0x6a7F77…df69717f45.25 USDC From 0xC412c2…A6462032 to 0xA9DCBE…527d3e432186.104599 USDT From 0xAE1c6c…c55c6461 to 0x9d426c…1c6870675000 USDT From 0x011492…543914EE to 0xF5af71…4E6b39F34375.184815 USDT From 0xC25e09…8725A17c to 0x9ea8f3…1465DF6718190 USDT From 0x71a802…CDB6b7B7 to 0x5F6E33…fC41aeCB372 USDT From 0x72f3ea…06FEeD05 to 0x431Dc3…40FE597910698 USDT From 0xaC790C…bA8d8743 to 0x83Ba08…7ECf7d6590 USDT From 0x4bbC38…B6e9DA0C to 0x3b1960…Fb908CA925.007764 USDC From 0x74Eb28…0763E4dE to 0x893112…F172C79d1090 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.024415229464779833 eth 0.024415229464779833 ETH
0x62b624…d6032cc8	16886177	Wed, Mar 22, 2023 10:43 PM	0x46340b…9FEB9758	From 0x46340b…9FEB9758 to 0xf80a85…D07B84912990 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00109237707094929 eth 0.00109237707094929 ETH
0xa1f171…36473814	16885005	Wed, Mar 22, 2023 6:47 PM	0x46340b…9FEB9758	From 0x46340b…9FEB9758 to 0xf80a85…D07B84915500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002098360555759237 eth 0.002098360555759237 ETH
0x1a24b6…76031269	16879662	Wed, Mar 22, 2023 12:47 AM	0x46340b…9FEB9758	From 0x46340b…9FEB9758 to 0xf80a85…D07B84911457.82 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000930499946737669 eth 0.000930499946737669 ETH
0x5c3260…df2f022f	16771944	Mon, Mar 6, 2023 9:22 PM	0x46340b…9FEB9758	From 0x46340b…9FEB9758 to 0xf80a85…D07B8491150 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.003750562831660141 eth 0.003750562831660141 ETH
0xaa2f8d…2c90f879	16739398	Thu, Mar 2, 2023 7:28 AM	0x1544d6…D1b8c240	From 0x6a7B49…Fb37010E to 0x017937…C89E9c160 USDT From 0x675C90…df3424F1 to 0x13D03E…EeA6ED030 USDT From 0xf80a85…D07B8491 to 0x3d1431…82Da00150 USDT	0xFCe895…307fa7A5	0 eth 0 ETH	0.001871425123294248 eth 0.001871425123294248 ETH
0xcd16ea…5a499fd6	16739383	Thu, Mar 2, 2023 7:24 AM	0xf80a85…D07B8491	From 0xf80a85…D07B8491 to 0x3d129b…A3dA001527000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0014598507 eth 0.0014598507 ETH
0xa3a779…8943f500	16699783	Fri, Feb 24, 2023 5:50 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xD7b71e…6f72AEb48.397502 USDT From 0xA9D1e0…B81d3E43 to 0x3843bF…5Eb2b01744.884232 USDT From 0xA9D1e0…B81d3E43 to 0x2e9Ab3…adF430e860 USDT From 0xA9D1e0…B81d3E43 to 0xEB7482…6A723Eda499.917514 USDT From 0xA9D1e0…B81d3E43 to 0xeC4715…4033F4d6803.306593 USDT From 0xA9D1e0…B81d3E43 to 0xb60Ca5…C4Afe8891000.760303 USDT From 0xA9D1e0…B81d3E43 to 0xf80a85…D07B84911999.670054 USDT From 0xA9D1e0…B81d3E43 to 0x15f312…56d8C82f4556.10853207 ENJ From 0xA9D1e0…B81d3E43 to 0x4c5b38…Df35a9C410635.60395037 LUNA From 0xA9D1e0…B81d3E43 to 0x302eAF…4b4A1193140.324957 USDC From 0xA9D1e0…B81d3E43 to 0x546afB…A7e1fB97188.889036 USDC From 0xA9D1e0…B81d3E43 to 0xbf653a…7dcAd6b214757.742337 USDC From 0xA9D1e0…B81d3E43 to 0xf2eC0a…986eA75441.77711968 SAND From 0xA9D1e0…B81d3E43 to 0x50C187…B19CE9eD372713.05448710005 SHIB From 0xA9D1e0…B81d3E43 to 0x280f32…C00E0Fe3500 INJ	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.012218646192998716 eth 0.012218646192998716 ETH
0xa63f84…af769b40	16592939	Thu, Feb 9, 2023 6:19 PM	0x46340b…9FEB9758	From 0x46340b…9FEB9758 to 0xf80a85…D07B84913224.7 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.003326142266599453 eth 0.003326142266599453 ETH
0x472c42…a84116ba	16506873	Sat, Jan 28, 2023 5:41 PM	0x46340b…9FEB9758	From 0x46340b…9FEB9758 to 0xf80a85…D07B84911000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000931638557248671 eth 0.000931638557248671 ETH
0xc4a6b4…3db86094	16492987	Thu, Jan 26, 2023 7:09 PM	0x46340b…9FEB9758	From 0x46340b…9FEB9758 to 0xf80a85…D07B8491900 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002018223051961596 eth 0.002018223051961596 ETH

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