Address 0x068C3Cba4ee9379b0c17526c665cA00E0b41c548

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x62bdbe…77d9158c	17680397	Wed, Jul 12, 2023 10:18 PM	0xBaF370…e0C95aF3	From 0x8dB822…4bCC8b91 to 0xEd4907…32707929990 USDT From 0x24ca12…db7b4373 to 0x45b014…8A67a7aB299900 USDT From 0xE08c98…B7C845d9 to 0x223007…fC2667d415000 USDT From 0x256437…31826c53 to 0xB13973…CB4487905562.192886 USDT From 0x531FB7…97FCB6dd to 0x2AaEb6…2e7fB7c02750.540054 USDC From 0x3b00fF…99Dc91C5 to 0xFedC31…041C1f6060000 USDT From 0x138c6E…e89cCe4c to 0xe43228…acC5079b5000 USDT From 0x3aFEeF…0e2e4f93 to 0x0f27D3…CFDA0eCe15000 USDC From 0x4AB66D…4fC585A1 to 0x5639ea…26C957615000 USDT From 0x4d50Dd…3e719639 to 0xED8E6C…783459547623 USDT From 0x2796f2…70a3C0a1 to 0x802B1F…f95A67991600 USDC From 0xd59190…Ab1a2dCc to 0x8f3b2b…6890bF73100000 USDT From 0xDeBD8A…8bfbEd53 to 0x3E8A58…8FD5678c80000 USDT From 0xaFfa2d…891d35a9 to 0xdB8100…B52997Fd25000 USDT From 0x43942E…08EbB14D to 0x690734…41060e7e1000 USDT From 0x27BFEe…79B0D135 to 0x1729FC…0Ace8e725000 USDT From 0x302275…b91E13E9 to 0x1B8AbE…41002948150000 USDT From 0x299b32…Daa970fD to 0x9488F6…42e719fa465 USDC From 0x7a9586…cf9Da913 to 0x883e25…b55C8F31100000 USDT From 0xaEB70c…DC9729f3 to 0x62bee0…566e132c11.04 USDT From 0xbbe371…82d7264D to 0x9295aD…1261a7a727929.5 USDT From 0xe5f939…e01f4053 to 0x2AB37C…FbA0553243440 USDT From 0x55b220…8Acf644d to 0xC65814…76E19D67580 USDT From 0x24191D…f98424aC to 0xc59bE7…a3A245c510000 USDT From 0xf45F39…9CB4C2eC to 0x29351D…D76F8743500000 USDT From 0xaFa8aF…0A2Bec11 to 0xf67452…cf2ccf57124.1 USDT From 0x80DA14…9FF9BE33 to 0xD62a47…d04337eD102500 USDT From 0x4d50Dd…3e719639 to 0x7dd975…3A7e97014000 USDT From 0xaDDFd3…1191D885 to 0x22922e…30Df49Fd10000 USDT From 0xF72044…5Ab491e3 to 0x485dC5…57A2653B24327 USDT From 0x95cEF5…25CC5C9D to 0xfC4C81…b5fF998810000 USDT From 0x3d2aFb…F30D5223 to 0x1e7b7D…1379a96F180000 USDT From 0x538D0F…7126Cb09 to 0x22bd0e…9106194d690000 USDT From 0x50e7dA…9df1a861 to 0x5B9DF4…2d4247231499 USDC From 0xaDD785…07f59849 to 0x091D67…9cdE3E2413000 USDT From 0xD72959…1DD38fc1 to 0x9cc0aF…Bd04c94D80 USDT From 0x0b839B…2d7A5133 to 0x9b8194…D039599E25881.18 USDT From 0xA5e4B4…2b8f4F83 to 0x735A8D…6583a7e310000 DAI From 0x86c44C…0ECf716C to 0x655eF9…61F6574330000 USDT From 0x7B08e7…7113c3D1 to 0xDdfdC4…7eAF07737840 USDT From 0xc21A1D…Eb59be81 to 0x05912E…CC3387aa42 USDT From 0xDF2f03…6dD2A469 to 0xF187bc…27cD274412 USDT From 0xB06f2D…776521E9 to 0x68B30B…6a57963238709 USDT From 0x81B318…66374569 to 0x1ecE55…63A2D52a100 USDT From 0xdB7E7E…4894912D to 0x306A77…A8B1e7d0196155 USDT From 0xa1FBa3…667aD679 to 0xcfa105…77B4F9C810000 USDT From 0xb8E5F7…e4D564a3 to 0x75b318…bb1d87EE200000 USDT From 0xf5091D…eD694979 to 0x97b523…1c8c37d25000 USDT From 0x3D061B…39caA9Ed to 0x58afEB…0Eb857E6200 USDT From 0xE8C90f…65186763 to 0xA88D1f…26F18e2C96000 USDT From 0x73415f…F764B803 to 0x5Ac1C9…F2BDfeC175000 USDT From 0x73415f…F764B803 to 0xB1fefE…00FCC9F150000 USDC From 0x16F570…94d87E15 to 0x7Ea0E6…5D508FD779428 USDC From 0x1E4366…5ac22d23 to 0xCE734F…C31A79BC8818 USDT From 0x42e659…7fa9883d to 0xec89a2…0339bf6B3000 USDT From 0x983B44…02b9d9b1 to 0x9715e4…733605D4350 USDT From 0x32deC0…81cfbB9C to 0x1fE3A1…1bA199B381184 USDT From 0x089ad2…00562D25 to 0xe8340C…874AB91713000 USDT From 0xAA4928…87db04aD to 0x8C2a45…26f1FF8210000.514421 USDT From 0x969F44…f5911A29 to 0x0CDDaF…2FCB7E6120 USDT From 0xC1723A…38A6AD49 to 0x48cd65…07359e36282 USDT From 0x3d2aFb…F30D5223 to 0x242B7E…B99a355a300000 USDT From 0x16f9cF…21A59029 to 0xBc1e47…2868cE8D185 USDT From 0x186094…0be10275 to 0xD43372…D68fcF80107.3004 USDT From 0xDA717d…e370a7e1 to 0xd3D9d8…EA4f8903150000 USDT From 0x8Ec329…AA4290f9 to 0xBb1F94…E7E189f719462.500492 USDC From 0x176AB8…9bdCd03c to 0xD199d0…73ca25dc19360 USDT From 0xD0Ae67…eEa149C1 to 0x23Ed09…7Ca43ecc12000 USDT From 0x15819e…714D9781 to 0x4522AA…64cb2967249990 USDT From 0x340A1e…4fde4335 to 0x55F8D3…b048e9BD1049 USDT From 0x745755…55C074fd to 0xC9c555…EAb449E4500000 USDT From 0xB5a0Ea…8DF68e8D to 0x90BE26…80A5c9817883 USDT From 0x54933B…Cfc5833d to 0x67e44B…2fb3B9F911000 USDC From 0xCfDB22…1B8e2B31 to 0xFd3720…13ed49471000 USDC From 0xB25627…59ecd751 to 0xD394aa…8BF587E21000 USDT From 0xC1723A…38A6AD49 to 0x62f765…B6b1278016 USDT From 0x176AB8…9bdCd03c to 0x341c21…EbB5b9B16700 USDT From 0xB0F5d3…C0908189 to 0xf9146A…0b1C46A481603 USDT From 0xB25627…59ecd751 to 0x39A4C2…13BcAed3600 USDT From 0xa4cd74…c5d104a1 to 0x9eB775…57D4290B24000 USDT From 0x099642…ef84df45 to 0x246284…2d21893B1500 USDC From 0xDF2f03…6dD2A469 to 0xcf6b91…25A22Ea613.52 USDT From 0x74eeD8…0011aA03 to 0xd4dBae…f00337d199935.25904 USDT From 0x09f8EF…011d110C to 0xa7f124…D36979199800 USDC From 0xCe4e84…F2109ad5 to 0x8B3339…3e2E092D27950 USDT From 0x2e8534…37265451 to 0x8509Fd…0990d90043680 USDT From 0xf8f9A7…3219f235 to 0xdB1Bf3…b3f4E9AC393950 USDT From 0xadc151…0CF4e219 to 0x118BC2…6474695F7000 USDT From 0xEA6F65…D36Ef991 to 0x403196…C50C8f2e20000 USDT From 0x3d2aFb…F30D5223 to 0x068C3C…0b41c548300000 USDT From 0x788e72…866d6cCD to 0x4D670E…FbC1279c19633.67 USDT From 0x07E4a5…34cDc231 to 0xcE658b…7794176b150000 USDT From 0x02C795…aCB11c33 to 0x37D5B0…F88459C091490 USDT From 0x94895c…861D2f95 to 0xa4CD9C…Ea0929eB49989 USDT From 0xb84cda…47124BA3 to 0x943462…df7106E120000 USDC From 0xca7b29…DF4A1Ef3 to 0x9AEEb1…7d8a3f832094.715 USDT From 0x4d50Dd…3e719639 to 0xD6e885…5311aEa55190 USDT From 0xcA7c76…43d1d9c9 to 0xA576ee…357C264899515.41866 USDT From 0x6b82CE…553a8261 to 0x20Bb2A…E56Df938220 USDT From 0x98F7Ab…4Ff0cC53 to 0x7bc056…f64149E76070.0125 USDT From 0xeb4218…4ADbcd73 to 0x00D1eB…d5DC171849000 USDT From 0x355cD2…afF7d399 to 0x3d6159…bea4F731372300 USDC From 0x1f4989…6b0e1F81 to 0x1f4d41…89621f812538.46 USDT From 0x1217f3…92376b99 to 0xa442D9…dDb6E9407669 USDT From 0xAE1b10…d6ED1f2C to 0x1C5Dd9…6111A72e50000 USDT From 0x4ba5fa…0699fd09 to 0xd24D74…6aE2b7C15495 USDT From 0xd57e69…aE54f54D to 0xc4469c…c83Ce7242500 USDT From 0xbb5308…Cbfc42Dc to 0x02652d…A30b1E0710 USDT From 0xd57e69…aE54f54D to 0xa33D0e…2315e921550 USDT From 0x867FB6…48e1030d to 0xF05a93…46E2F56B261 USDT From 0xc53366…508d2Df9 to 0x140A89…022Bb76056.7 USDC From 0x5fd80D…76826619 to 0xF506a6…41b8658122200 USDC From 0x6ae8f3…9718C7b3 to 0x523959…7cFd195B35000 USDT From 0xD1Ea15…61591463 to 0x62cBBa…fae37fb9102228.215263 USDT From 0xEA6F65…D36Ef991 to 0xa37ed2…C1f0471413000 USDT From 0x9FB7bf…F6f792Dc to 0xa604Ab…f729093229993 USDC From 0xaeE0bC…562DaE6c to 0x007ecb…C5bA67D140000 USDT From 0xD0D9EC…BE759Df5 to 0x6A7C9d…EBFA19f72780 USDC From 0xF275e3…6Ad54145 to 0x8b885F…B4509EF220000 USDT From 0x0519ad…E190669d to 0x4cB2F2…996427db13000 USDT From 0x8fa999…6301ad79 to 0x5227Ab…172A17701980 USDT From 0x249026…8e95e0F5 to 0xa50cB4…19ba566610000 USDT From 0xe5f939…e01f4053 to 0xD9BA5E…15Fd19C678035 USDT From 0x5f66a8…f8F3886d to 0x07ee86…7FC1D9861000 USDT From 0x4d50Dd…3e719639 to 0x3Ba1d0…9653679e4000 USDT From 0xcDA683…4824b9B9 to 0x99785B…29C3768E49580 USDT From 0x87F66A…EB2a0b3c to 0x623C0e…12A3D7d0500000 USDC From 0x788e72…866d6cCD to 0x507088…1c4aF73E19933.17 USDT From 0x9320f4…153B82a5 to 0x013Cd2…ccEccFd015 ETH From 0xB7f9Db…89AdA455 to 0x750dc3…0D0828EB5 ETH From 0xc21A1D…Eb59be81 to 0xa5bF33…cB9A391447.97 USDT	0xfC3DA3…2900164E	0 eth 0 ETH	0.01648685844322715 eth 0.01648685844322715 ETH
0x319fc9…54f5c41e	17680345	Wed, Jul 12, 2023 10:07 PM	0xBaF370…e0C95aF3	From 0x4d50Dd…3e719639 to 0x3Ba1d0…9653679e4000 USDT From 0x6b82CE…553a8261 to 0x20Bb2A…E56Df938220 USDT From 0x87F66A…EB2a0b3c to 0x623C0e…12A3D7d0500000 USDC From 0xc21A1D…Eb59be81 to 0xa5bF33…cB9A391447.97 USDT From 0xF72044…5Ab491e3 to 0x485dC5…57A2653B24327 USDT From 0x24191D…f98424aC to 0xc59bE7…a3A245c510000 USDT From 0x15819e…714D9781 to 0x452018…36A92967249990 USDT From 0xaFa8aF…0A2Bec11 to 0xf67452…cf2ccf57124.1 USDT From 0x24ca12…db7b4373 to 0x45b014…8A67a7aB299900 USDT From 0x1E4366…5ac22d23 to 0xCE734F…C31A79BC8818 USDT From 0xB5a0Ea…8DF68e8D to 0x90BE26…80A5c9817883 USDT From 0x50e7dA…9df1a861 to 0x5B9DF4…2d4247231499 USDC From 0xdB7E7E…4894912D to 0x306A77…A8B1e7d0196155 USDT From 0xEA6F65…D36Ef991 to 0x403196…C50C8f2e20000 USDT From 0x07E4a5…34cDc231 to 0xcE658b…7794176b150000 USDT From 0x3aFEeF…0e2e4f93 to 0x0f27D3…CFDA0eCe15000 USDC From 0xcA7c76…43d1d9c9 to 0xA576ee…357C264899515.41866 USDT From 0x355cD2…afF7d399 to 0x3d6159…bea4F731372300 USDC From 0xD0D9EC…BE759Df5 to 0x6A7C9d…EBFA19f72780 USDC From 0xB25627…59ecd751 to 0xD394aa…8BF587E21000 USDT From 0x3d2aFb…F30D5223 to 0x1e7b7D…1379a96F180000 USDT From 0x4d50Dd…3e719639 to 0x7DdcDF…ac8797014000 USDT From 0xDA717d…e370a7e1 to 0xD3D1F0…41988903150000 USDT From 0xDF2f03…6dD2A469 to 0xcf6b91…25A22Ea613.52 USDT From 0xc21A1D…Eb59be81 to 0x059b87…5a0087Aa42 USDT From 0x95cEF5…25CC5C9D to 0xfC4C81…b5fF998810000 USDT From 0x299b32…Daa970fD to 0x9488F6…42e719fa465 USDC From 0xec5E19…D51A5889 to 0x15eBCD…41F85edf19845 USDT From 0x9FB7bf…F6f792Dc to 0xa604Ab…f729093229993 USDC From 0xb8E5F7…e4D564a3 to 0x75Bf26…f31f87ee200000 USDT From 0x4ba5fa…0699fd09 to 0xd24D74…6aE2b7C15495 USDT From 0xEA6F65…D36Ef991 to 0xa37ed2…C1f0471413000 USDT From 0x969F44…f5911A29 to 0x0cd5bd…44277e6120 USDT From 0xD1Ea15…61591463 to 0x62cBBa…fae37fb9102228.215263 USDT From 0x8dB822…4bCC8b91 to 0xEd4907…32707929990 USDT From 0x5f66a8…f8F3886d to 0x07ee86…7FC1D9861000 USDT From 0xCe4e84…F2109ad5 to 0x8B3339…3e2E092D27950 USDT From 0x1f4989…6b0e1F81 to 0x1f4d41…89621f812538.46 USDT From 0xeb4218…4ADbcd73 to 0x00D1eB…d5DC171849000 USDT From 0x3D061B…39caA9Ed to 0x58afEB…0Eb857E6200 USDT From 0x4d50Dd…3e719639 to 0xED8E6C…783459547623 USDT From 0x745755…55C074fd to 0xC9c555…EAb449E4500000 USDT From 0x4AB66D…4fC585A1 to 0x5639ea…26C957615000 USDT From 0x2e8534…37265451 to 0x8509Fd…0990d90043680 USDT From 0xB06f2D…776521E9 to 0x68B30B…6a57963238709 USDT From 0x6ae8f3…9718C7b3 to 0x523959…7cFd195B35000 USDT From 0xca7b29…DF4A1Ef3 to 0x9AEEb1…7d8a3f832094.715 USDT From 0x7B08e7…7113c3D1 to 0xDdfdC4…7eAF07737840 USDT From 0x1217f3…92376b99 to 0xa442D9…dDb6E9407669 USDT From 0x73415f…F764B803 to 0xB1fefE…00FCC9F150000 USDC From 0x8Ec329…AA4290f9 to 0xBb1F94…E7E189f719462.500492 USDC From 0xCfDB22…1B8e2B31 to 0xFd3720…13ed49471000 USDC From 0x4d50Dd…3e719639 to 0xD6e885…5311aEa55190 USDT From 0x7a9586…cf9Da913 to 0x883783…AA278F31100000 USDT From 0x0b839B…2d7A5133 to 0x9b8987…77d4599e25881.18 USDT From 0xC1723A…38A6AD49 to 0x62f765…B6b1278016 USDT From 0x176AB8…9bdCd03c to 0xd196f9…082B25dC19360 USDT From 0xAE1b10…d6ED1f2C to 0x1C5Dd9…6111A72e50000 USDT From 0x867FB6…48e1030d to 0xF05a93…46E2F56B261 USDT From 0x302275…b91E13E9 to 0x1b8207…17Ec2948150000 USDT From 0x3d2aFb…F30D5223 to 0x242B7E…B99a355a300000 USDT From 0x256437…31826c53 to 0xB13973…CB4487905562.192886 USDT From 0xd57e69…aE54f54D to 0xc4469c…c83Ce7242500 USDT From 0x2796f2…70a3C0a1 to 0x802B1F…f95A67991600 USDC From 0x16F570…94d87E15 to 0x7Ea0E6…5D508FD779428 USDC From 0x249026…8e95e0F5 to 0xa50cB4…19ba566610000 USDT From 0xaDD785…07f59849 to 0x091D67…9cdE3E2413000 USDT From 0x16f9cF…21A59029 to 0xBc1e47…2868cE8D185 USDT From 0xf45F39…9CB4C2eC to 0x2937Db…BC498743500000 USDT From 0xb84cda…47124BA3 to 0x943462…df7106E120000 USDC From 0x86c44C…0ECf716C to 0x655eF9…61F6574330000 USDT From 0x538D0F…7126Cb09 to 0x22bd0e…9106194d690000 USDT From 0x099642…ef84df45 to 0x246284…2d21893B1500 USDC From 0x788e72…866d6cCD to 0x507088…1c4aF73E19933.17 USDT From 0xa1FBa3…667aD679 to 0xcfa105…77B4F9C810000 USDT From 0xb8c2Aa…4Fabc209 to 0xC2A754…b4b090fF99900 USDT From 0xc53366…508d2Df9 to 0x140B76…CC57B76056.7 USDC From 0xaDDFd3…1191D885 to 0x22922e…30Df49Fd10000 USDT From 0xe5f939…e01f4053 to 0x2abeA2…5e8B553243440 USDT From 0x0519ad…E190669d to 0x4Cb4f0…343727Db13000 USDT From 0x32deC0…81cfbB9C to 0x1fE3A1…1bA199B381184 USDT From 0x98F7Ab…4Ff0cC53 to 0x7BcE91…aAA549e76070.0125 USDT From 0x54933B…Cfc5833d to 0x67E01a…0ad5b9f911000 USDC From 0xd57e69…aE54f54D to 0xA33e5E…0D7Ee921550 USDT From 0xE7F619…3c1413A9 to 0x9bA1d5…6A9e225334500 USDT From 0xB25627…59ecd751 to 0x39A7e7…43D0AEd3600 USDT From 0xf8f9A7…3219f235 to 0xdB1C25…B21De9aC393950 USDT From 0x089ad2…00562D25 to 0xe8340C…874AB91713000 USDT From 0xbb5308…Cbfc42Dc to 0x02652d…A30b1E0710 USDT From 0xB0F5d3…C0908189 to 0xf9146A…0b1C46A481603 USDT From 0xf5091D…eD694979 to 0x97b523…1c8c37d25000 USDT From 0x3b00fF…99Dc91C5 to 0xfED891…b8A11F6060000 USDT From 0x176AB8…9bdCd03c to 0x341c21…EbB5b9B16700 USDT From 0x42e659…7fa9883d to 0xec89a2…0339bf6B3000 USDT From 0xbbe371…82d7264D to 0x9295aD…1261a7a727929.5 USDT From 0xaeE0bC…562DaE6c to 0x007ecb…C5bA67D140000 USDT From 0x983B44…02b9d9b1 to 0x9715e4…733605D4350 USDT From 0xa4cd74…c5d104a1 to 0x9eB775…57D4290B24000 USDT From 0xd59190…Ab1a2dCc to 0x8f3b2b…6890bF73100000 USDT From 0x81B318…66374569 to 0x1ecE55…63A2D52a100 USDT From 0x43942E…08EbB14D to 0x690734…41060e7e1000 USDT From 0x09f8EF…011d110C to 0xa7f124…D36979199800 USDC From 0x27BFEe…79B0D135 to 0x172e51…656D8E725000 USDT From 0xC1723A…38A6AD49 to 0x48c184…5eb19e36282 USDT From 0xe5f939…e01f4053 to 0xd9b99D…937719C678035 USDT From 0xDeBD8A…8bfbEd53 to 0x3E8A58…8FD5678c80000 USDT From 0x788e72…866d6cCD to 0x4D6C33…6387279c19633.67 USDT From 0x3d2aFb…F30D5223 to 0x068C3C…0b41c548300000 USDT From 0xAA4928…87db04aD to 0x8C2000…4106fF8210000.514421 USDT From 0xD0Ae67…eEa149C1 to 0x23Ed09…7Ca43ecc12000 USDT From 0x186094…0be10275 to 0xD43372…D68fcF80107.3004 USDT From 0xaFfa2d…891d35a9 to 0xdB8100…B52997Fd25000 USDT From 0x80DA14…9FF9BE33 to 0xD62a47…d04337eD102500 USDT From 0x531FB7…97FCB6dd to 0x2AaEb6…2e7fB7c02750.540054 USDC From 0xE08c98…B7C845d9 to 0x223007…fC2667d415000 USDT From 0xadc151…0CF4e219 to 0x118BC2…6474695F7000 USDT From 0x94895c…861D2f95 to 0xa4CD9C…Ea0929eB49989 USDT From 0x74eeD8…0011aA03 to 0xd4dBae…f00337d199935.25904 USDT From 0xE8C90f…65186763 to 0xA88D1f…26F18e2C96000 USDT From 0xDF2f03…6dD2A469 to 0xF187bc…27cD274412 USDT From 0x340A1e…4fde4335 to 0x55F8D3…b048e9BD1049 USDT From 0xcDA683…4824b9B9 to 0x99785B…29C3768E49580 USDT From 0x5fd80D…76826619 to 0xF50085…6304658122200 USDC From 0x138c6E…e89cCe4c to 0xE43632…f631079B5000 USDT From 0xF275e3…6Ad54145 to 0x8b885F…B4509EF220000 USDT From 0x73415f…F764B803 to 0x5Ac1C9…F2BDfeC175000 USDT From 0x02C795…aCB11c33 to 0x37D5B0…F88459C091490 USDT	0xfC3DA3…2900164E	0 eth 0 ETH	0.012946649994117753 eth 0.012946649994117753 ETH
0x75586c…15736a9e	17680291	Wed, Jul 12, 2023 9:57 PM	0xBaF370…e0C95aF3	From 0xDF2f03…6dD2A469 to 0xcf6b91…25A22Ea613.52 USDT From 0xcA7c76…43d1d9c9 to 0xA576ee…357C264899515.41866 USDT From 0x54933B…Cfc5833d to 0x67E694…afD2B9F911000 USDC From 0xbbe371…82d7264D to 0x9295aD…1261a7a727929.5 USDT From 0x74eeD8…0011aA03 to 0xd4dBae…f00337d199935.25904 USDT From 0xAA4928…87db04aD to 0x8c2E93…c19dFF8210000.514421 USDT From 0xB06f2D…776521E9 to 0x68B30B…6a57963238709 USDT From 0xEA6F65…D36Ef991 to 0xa37ed2…C1f0471413000 USDT From 0x099642…ef84df45 to 0x246284…2d21893B1500 USDC From 0x983B44…02b9d9b1 to 0x9715e4…733605D4350 USDT From 0x0b839B…2d7A5133 to 0x9b8194…D039599E25881.18 USDT From 0x531FB7…97FCB6dd to 0x2AaEb6…2e7fB7c02750.540054 USDC From 0xb84cda…47124BA3 to 0x943462…df7106E120000 USDC From 0xCe4e84…F2109ad5 to 0x8B3339…3e2E092D27950 USDT From 0xF72044…5Ab491e3 to 0x485dC5…57A2653B24327 USDT From 0xFC991C…bE11ab5c to 0x70a9c0…823c280C8000 USDC From 0x5fd80D…76826619 to 0xf50Dc8…8eBf658122200 USDC From 0x16f9cF…21A59029 to 0xBc1e47…2868cE8D185 USDT From 0xf5091D…eD694979 to 0x97b523…1c8c37d25000 USDT From 0x3d2aFb…F30D5223 to 0x1e7b7D…1379a96F180000 USDT From 0x24191D…f98424aC to 0xc59bE7…a3A245c510000 USDT From 0x02C795…aCB11c33 to 0x37D5B0…F88459C091490 USDT From 0x94895c…861D2f95 to 0xa4CD9C…Ea0929eB49989 USDT From 0xB0F5d3…C0908189 to 0xf9146A…0b1C46A481603 USDT From 0x089ad2…00562D25 to 0xe8340C…874AB91713000 USDT From 0xe5f939…e01f4053 to 0xD9b89b…ad7519c678035 USDT From 0x73415f…F764B803 to 0x5Ac1C9…F2BDfeC175000 USDT From 0x3b00fF…99Dc91C5 to 0xfEd5Ff…32331F6060000 USDT From 0xdB7E7E…4894912D to 0x306A77…A8B1e7d0196155 USDT From 0x0eEFfe…EE75a815 to 0x49b62a…1Af80F64999 USDC From 0x27BFEe…79B0D135 to 0x1729FC…0Ace8e725000 USDT From 0xD1Ea15…61591463 to 0x62cBBa…fae37fb9102228.215263 USDT From 0x8dB822…4bCC8b91 to 0xEd4907…32707929990 USDT From 0xeb4218…4ADbcd73 to 0x00D1eB…d5DC171849000 USDT From 0xB5a0Ea…8DF68e8D to 0x90BE26…80A5c9817883 USDT From 0xf45F39…9CB4C2eC to 0x293D5B…84048743500000 USDT From 0x1E4366…5ac22d23 to 0xCE734F…C31A79BC8818 USDT From 0x176AB8…9bdCd03c to 0xD1925F…95DE25dC19360 USDT From 0x3d2aFb…F30D5223 to 0x068C3C…0b41c548300000 USDT From 0x302275…b91E13E9 to 0x1b8451…b0782948150000 USDT From 0xB25627…59ecd751 to 0xD394aa…8BF587E21000 USDT From 0xDA717d…e370a7e1 to 0xd3D9d8…EA4f8903150000 USDT From 0xd59190…Ab1a2dCc to 0x8f3b2b…6890bF73100000 USDT From 0x15819e…714D9781 to 0x452aB9…81182967249990 USDT From 0x299b32…Daa970fD to 0x9488F6…42e719fa465 USDC From 0xca7b29…DF4A1Ef3 to 0x9AEEb1…7d8a3f832094.715 USDT From 0x249026…8e95e0F5 to 0xa50cB4…19ba566610000 USDT From 0x1f4989…6b0e1F81 to 0x1f4d41…89621f812538.46 USDT From 0xB25627…59ecd751 to 0x39A4C2…13BcAed3600 USDT From 0xa1FBa3…667aD679 to 0xcfa105…77B4F9C810000 USDT From 0xAE1b10…d6ED1f2C to 0x1C5Dd9…6111A72e50000 USDT From 0x3d2aFb…F30D5223 to 0x242B7E…B99a355a300000 USDT From 0x867FB6…48e1030d to 0xF05a93…46E2F56B261 USDT From 0x43942E…08EbB14D to 0x690734…41060e7e1000 USDT From 0xEA6F65…D36Ef991 to 0x403196…C50C8f2e20000 USDT From 0xadc151…0CF4e219 to 0x118BC2…6474695F7000 USDT From 0xD0D9EC…BE759Df5 to 0x6A7C9d…EBFA19f72780 USDC From 0x788e72…866d6cCD to 0x4D670E…FbC1279c19633.67 USDT From 0x73415f…F764B803 to 0xB1fefE…00FCC9F150000 USDC From 0x07E4a5…34cDc231 to 0xcE658b…7794176b150000 USDT From 0xC1723A…38A6AD49 to 0x48cd65…07359e36282 USDT From 0x49C129…e69bd2b1 to 0xB8aF07…8767F39A37953.891365 USDT From 0xc21A1D…Eb59be81 to 0xa5bF33…cB9A391447.97 USDT From 0x4d50Dd…3e719639 to 0xED8E6C…783459547623 USDT From 0xaFfa2d…891d35a9 to 0xdB8100…B52997Fd25000 USDT From 0x6b82CE…553a8261 to 0x20Bb2A…E56Df938220 USDT From 0x86c44C…0ECf716C to 0x655eF9…61F6574330000 USDT From 0x4d50Dd…3e719639 to 0xD6e885…5311aEa55190 USDT From 0x4ba5fa…0699fd09 to 0xd24D74…6aE2b7C15495 USDT From 0x6ae8f3…9718C7b3 to 0x523959…7cFd195B35000 USDT From 0xE08c98…B7C845d9 to 0x223007…fC2667d415000 USDT From 0xe5f939…e01f4053 to 0x2AB8D8…6Cd8553243440 USDT From 0x3D061B…39caA9Ed to 0x58afEB…0Eb857E6200 USDT From 0xaDDFd3…1191D885 to 0x22922e…30Df49Fd10000 USDT From 0xDF2f03…6dD2A469 to 0xF187bc…27cD274412 USDT From 0xDeBD8A…8bfbEd53 to 0x3E8A58…8FD5678c80000 USDT From 0xF275e3…6Ad54145 to 0x8b885F…B4509EF220000 USDT From 0x745755…55C074fd to 0xC9c555…EAb449E4500000 USDT From 0x9FB7bf…F6f792Dc to 0xa604Ab…f729093229993 USDC From 0x2796f2…70a3C0a1 to 0x802B1F…f95A67991600 USDC From 0x3aFEeF…0e2e4f93 to 0x0f27D3…CFDA0eCe15000 USDC From 0xE8C90f…65186763 to 0xA88D1f…26F18e2C96000 USDT From 0x80DA14…9FF9BE33 to 0xD62a47…d04337eD102500 USDT From 0xaDD785…07f59849 to 0x091D67…9cdE3E2413000 USDT From 0x0519ad…E190669d to 0x4cbb3a…a01827DB13000 USDT From 0x969F44…f5911A29 to 0x0CdB52…F3267E6120 USDT From 0x256437…31826c53 to 0xB13973…CB4487905562.192886 USDT From 0x355cD2…afF7d399 to 0x3d6159…bea4F731372300 USDC From 0x87F66A…EB2a0b3c to 0x623C0e…12A3D7d0500000 USDC From 0x95cEF5…25CC5C9D to 0xfC4C81…b5fF998810000 USDT From 0x4AB66D…4fC585A1 to 0x5639ea…26C957615000 USDT From 0x788e72…866d6cCD to 0x507088…1c4aF73E19933.17 USDT From 0xd57e69…aE54f54D to 0xa335bE…CbdDE921550 USDT From 0x4d50Dd…3e719639 to 0x7ddDDC…F3E397014000 USDT From 0x24ca12…db7b4373 to 0x45b014…8A67a7aB299900 USDT From 0x16F570…94d87E15 to 0x7Ea0E6…5D508FD779428 USDC From 0xb8E5F7…e4D564a3 to 0x75b7AB…B71187eE200000 USDT From 0x2e8534…37265451 to 0x8509Fd…0990d90043680 USDT From 0xbb5308…Cbfc42Dc to 0x02652d…A30b1E0710 USDT From 0xcDA683…4824b9B9 to 0x99785B…29C3768E49580 USDT From 0x7a9586…cf9Da913 to 0x883e25…b55C8F31100000 USDT From 0x138c6E…e89cCe4c to 0xE4344b…8AC2079B5000 USDT From 0xaeE0bC…562DaE6c to 0x007ecb…C5bA67D140000 USDT From 0x7B08e7…7113c3D1 to 0xDdfdC4…7eAF07737840 USDT From 0xa4cd74…c5d104a1 to 0x9eB775…57D4290B24000 USDT From 0xC1723A…38A6AD49 to 0x62f765…B6b1278016 USDT From 0x1217f3…92376b99 to 0xa442D9…dDb6E9407669 USDT From 0x32deC0…81cfbB9C to 0x1fE3A1…1bA199B381184 USDT From 0xCfDB22…1B8e2B31 to 0xFd3720…13ed49471000 USDC From 0x09f8EF…011d110C to 0xa7f124…D36979199800 USDC From 0xf8f9A7…3219f235 to 0xDB1EC4…b2fBE9AC393950 USDT From 0xD72959…1DD38fc1 to 0x9cCdAC…20AeC74D80 USDT From 0x538D0F…7126Cb09 to 0x22bd0e…9106194d690000 USDT From 0x176AB8…9bdCd03c to 0x341c21…EbB5b9B16700 USDT From 0x5f66a8…f8F3886d to 0x07ee86…7FC1D9861000 USDT From 0x81B318…66374569 to 0x1ecE55…63A2D52a100 USDT From 0xD0Ae67…eEa149C1 to 0x23Ed09…7Ca43ecc12000 USDT From 0x340A1e…4fde4335 to 0x55F8D3…b048e9BD1049 USDT From 0x4d50Dd…3e719639 to 0x3Ba1d0…9653679e4000 USDT From 0x98F7Ab…4Ff0cC53 to 0x7BC998…0b5C49e76070.0125 USDT From 0xaFa8aF…0A2Bec11 to 0xf67452…cf2ccf57124.1 USDT From 0x50e7dA…9df1a861 to 0x5B9DF4…2d4247231499 USDC From 0x42e659…7fa9883d to 0xec89a2…0339bf6B3000 USDT From 0xc21A1D…Eb59be81 to 0x0593a5…144e87aa42 USDT From 0x8Ec329…AA4290f9 to 0xBb1F94…E7E189f719462.500492 USDC From 0xc53366…508d2Df9 to 0x1405f0…8e02B76056.7 USDC From 0x186094…0be10275 to 0xD43372…D68fcF80107.3004 USDT	0xfC3DA3…2900164E	0 eth 0 ETH	0.013556108712964626 eth 0.013556108712964626 ETH
0xf6792c…dbbd407a	17680233	Wed, Jul 12, 2023 9:45 PM	0xBaF370…e0C95aF3	From 0x3d2aFb…F30D5223 to 0x242B7E…B99a355a300000 USDT From 0x74eeD8…0011aA03 to 0xd4dBae…f00337d199935.25904 USDT From 0x3d2aFb…F30D5223 to 0x068C3C…0b41c548300000 USDT From 0xf45F39…9CB4C2eC to 0x2934Cf…B5158743500000 USDT From 0x355cD2…afF7d399 to 0x3d6159…bea4F731372300 USDC From 0x176AB8…9bdCd03c to 0xD199d0…73ca25dc19360 USDT From 0x8Ec329…AA4290f9 to 0xBb1F94…E7E189f719462.500492 USDC From 0x80DA14…9FF9BE33 to 0xD62a47…d04337eD102500 USDT From 0x7B08e7…7113c3D1 to 0xDdfdC4…7eAF07737840 USDT From 0x788e72…866d6cCD to 0x507088…1c4aF73E19933.17 USDT From 0x176AB8…9bdCd03c to 0x341c21…EbB5b9B16700 USDT From 0x4d50Dd…3e719639 to 0xED8E6C…783459547623 USDT From 0x256437…31826c53 to 0xB13973…CB4487905562.192886 USDT From 0x249026…8e95e0F5 to 0xa50cB4…19ba566610000 USDT From 0x6b82CE…553a8261 to 0x20Bb2A…E56Df938220 USDT From 0xbbe371…82d7264D to 0x9295aD…1261a7a727929.5 USDT From 0x4d50Dd…3e719639 to 0x7dd975…3A7e97014000 USDT From 0x1f4989…6b0e1F81 to 0x1f4d41…89621f812538.46 USDT From 0xaeE0bC…562DaE6c to 0x007ecb…C5bA67D140000 USDT From 0xadc151…0CF4e219 to 0x118BC2…6474695F7000 USDT From 0x0b839B…2d7A5133 to 0x9b8987…77d4599e25881.18 USDT From 0xC1723A…38A6AD49 to 0x62f765…B6b1278016 USDT From 0xB0F5d3…C0908189 to 0xf9146A…0b1C46A481603 USDT From 0xDeBD8A…8bfbEd53 to 0x3E8A58…8FD5678c80000 USDT From 0x9FB7bf…F6f792Dc to 0xa604Ab…f729093229993 USDC From 0x5fd80D…76826619 to 0xF506a6…41b8658122200 USDC From 0xc21A1D…Eb59be81 to 0x05912E…CC3387aa42 USDT From 0xDF2f03…6dD2A469 to 0xcf6b91…25A22Ea613.52 USDT From 0x16f9cF…21A59029 to 0xBc1e47…2868cE8D185 USDT From 0x27BFEe…79B0D135 to 0x172e51…656D8E725000 USDT From 0x983B44…02b9d9b1 to 0x9715e4…733605D4350 USDT From 0x3b00fF…99Dc91C5 to 0xFedC31…041C1f6060000 USDT From 0xE08c98…B7C845d9 to 0x223007…fC2667d415000 USDT From 0x089ad2…00562D25 to 0xe8340C…874AB91713000 USDT From 0xbb5308…Cbfc42Dc to 0x02652d…A30b1E0710 USDT From 0x8dB822…4bCC8b91 to 0xEd4907…32707929990 USDT From 0x1E4366…5ac22d23 to 0xCE734F…C31A79BC8818 USDT From 0xd57e69…aE54f54D to 0xC4473f…d6FFe9242500 USDT From 0xa4cd74…c5d104a1 to 0x9eB775…57D4290B24000 USDT From 0xCfDB22…1B8e2B31 to 0xFd3720…13ed49471000 USDC From 0x15819e…714D9781 to 0x4522AA…64cb2967249990 USDT From 0x2e8534…37265451 to 0x8509Fd…0990d90043680 USDT From 0x54933B…Cfc5833d to 0x67e44B…2fb3B9F911000 USDC From 0xB25627…59ecd751 to 0xD394aa…8BF587E21000 USDT From 0xEA6F65…D36Ef991 to 0xa37ed2…C1f0471413000 USDT From 0x4d50Dd…3e719639 to 0xD6e885…5311aEa55190 USDT From 0xB06f2D…776521E9 to 0x68B30B…6a57963238709 USDT From 0xCe4e84…F2109ad5 to 0x8B3339…3e2E092D27950 USDT From 0x3D061B…39caA9Ed to 0x58afEB…0Eb857E6200 USDT From 0xF275e3…6Ad54145 to 0x8b885F…B4509EF220000 USDT From 0x788e72…866d6cCD to 0x4D6C33…6387279c19633.67 USDT From 0x4ba5fa…0699fd09 to 0xd24D74…6aE2b7C15495 USDT From 0x0519ad…E190669d to 0x4cB2F2…996427db13000 USDT From 0xD1Ea15…61591463 to 0x62cBBa…fae37fb9102228.215263 USDT From 0xaDDFd3…1191D885 to 0x22922e…30Df49Fd10000 USDT From 0xd59190…Ab1a2dCc to 0x8f3b2b…6890bF73100000 USDT From 0xca7b29…DF4A1Ef3 to 0x9AEEb1…7d8a3f832094.715 USDT From 0xD0D9EC…BE759Df5 to 0x6A7C9d…EBFA19f72780 USDC From 0x299b32…Daa970fD to 0x9488F6…42e719fa465 USDC From 0x186094…0be10275 to 0xD43372…D68fcF80107.3004 USDT From 0xe5f939…e01f4053 to 0xD9BA5E…15Fd19C678035 USDT From 0x09f8EF…011d110C to 0xa7f124…D36979199800 USDC From 0x7a9586…cf9Da913 to 0x883783…AA278F31100000 USDT From 0x50e7dA…9df1a861 to 0x5B9DF4…2d4247231499 USDC From 0xf8f9A7…3219f235 to 0xdB1Bf3…b3f4E9AC393950 USDT From 0x340A1e…4fde4335 to 0x55F8D3…b048e9BD1049 USDT From 0x16F570…94d87E15 to 0x7Ea0E6…5D508FD779428 USDC From 0x969F44…f5911A29 to 0x0CDDaF…2FCB7E6120 USDT From 0xD0Ae67…eEa149C1 to 0x23Ed09…7Ca43ecc12000 USDT From 0xB25627…59ecd751 to 0x39A7e7…43D0AEd3600 USDT From 0xE8C90f…65186763 to 0xA88D1f…26F18e2C96000 USDT From 0x4AB66D…4fC585A1 to 0x5639ea…26C957615000 USDT From 0x6A5591…B4a19F51 to 0x94616C…bc87dC33361444 USDT From 0x94895c…861D2f95 to 0xa4CD9C…Ea0929eB49989 USDT From 0x2796f2…70a3C0a1 to 0x802B1F…f95A67991600 USDC From 0xc53366…508d2Df9 to 0x140A89…022Bb76056.7 USDC From 0x95cEF5…25CC5C9D to 0xfC4C81…b5fF998810000 USDT From 0xDA717d…e370a7e1 to 0xD3D1F0…41988903150000 USDT From 0xf5091D…eD694979 to 0x97b523…1c8c37d25000 USDT From 0xaFa8aF…0A2Bec11 to 0xf67452…cf2ccf57124.1 USDT From 0xdB7E7E…4894912D to 0x306A77…A8B1e7d0196155 USDT From 0x4d50Dd…3e719639 to 0x3Ba1d0…9653679e4000 USDT From 0x4e7167…579E6dB1 to 0xdF43A4…2366e75d4500 USDT From 0xc21A1D…Eb59be81 to 0xa5bF33…cB9A391447.97 USDT From 0xF72044…5Ab491e3 to 0x485dC5…57A2653B24327 USDT From 0xe5f939…e01f4053 to 0x2AB37C…FbA0553243440 USDT From 0x86c44C…0ECf716C to 0x655eF9…61F6574330000 USDT From 0xd57e69…aE54f54D to 0xa33D0e…2315e921550 USDT From 0xaFfa2d…891d35a9 to 0xdB8100…B52997Fd25000 USDT From 0xeb4218…4ADbcd73 to 0x00D1eB…d5DC171849000 USDT From 0x531FB7…97FCB6dd to 0x2AaEb6…2e7fB7c02750.540054 USDC From 0xC1723A…38A6AD49 to 0x48c184…5eb19e36282 USDT From 0xAA4928…87db04aD to 0x8C2a45…26f1FF8210000.514421 USDT From 0x42e659…7fa9883d to 0xec89a2…0339bf6B3000 USDT From 0x099642…ef84df45 to 0x246284…2d21893B1500 USDC From 0xB5a0Ea…8DF68e8D to 0x90BE26…80A5c9817883 USDT From 0xD72959…1DD38fc1 to 0x9cCdAC…20AeC74D80 USDT From 0xAbd6Dd…0F2F2Aa3 to 0x1e3f19…6fbDBDbC95.54 USDT From 0x07E4a5…34cDc231 to 0xcE658b…7794176b150000 USDT From 0xcA7c76…43d1d9c9 to 0xA576ee…357C264899515.41866 USDT From 0x81B318…66374569 to 0x1ecE55…63A2D52a100 USDT From 0x138c6E…e89cCe4c to 0xe43228…acC5079b5000 USDT From 0x3d2aFb…F30D5223 to 0x1e7b7D…1379a96F180000 USDT From 0x73415f…F764B803 to 0xB1fefE…00FCC9F150000 USDC From 0x6ae8f3…9718C7b3 to 0x523959…7cFd195B35000 USDT From 0xb84cda…47124BA3 to 0x943462…df7106E120000 USDC From 0x24191D…f98424aC to 0xc59bE7…a3A245c510000 USDT From 0xaDD785…07f59849 to 0x091D67…9cdE3E2413000 USDT From 0x24ca12…db7b4373 to 0x45b014…8A67a7aB299900 USDT From 0x98F7Ab…4Ff0cC53 to 0x7bc056…f64149E76070.0125 USDT From 0xcDA683…4824b9B9 to 0x99785B…29C3768E49580 USDT From 0xa1FBa3…667aD679 to 0xcfa105…77B4F9C810000 USDT From 0xb8E5F7…e4D564a3 to 0x75b318…bb1d87EE200000 USDT From 0x538D0F…7126Cb09 to 0x22bd0e…9106194d690000 USDT From 0x3aFEeF…0e2e4f93 to 0x0f27D3…CFDA0eCe15000 USDC From 0x43942E…08EbB14D to 0x690734…41060e7e1000 USDT From 0x32deC0…81cfbB9C to 0x1fE3A1…1bA199B381184 USDT From 0x73415f…F764B803 to 0x5Ac1C9…F2BDfeC175000 USDT From 0x867FB6…48e1030d to 0xF05a93…46E2F56B261 USDT From 0x02C795…aCB11c33 to 0x37D5B0…F88459C091490 USDT From 0xaDA29b…C82D5743 to 0xA09f19…cCbdb0CA100.019691 USDT From 0x87F66A…EB2a0b3c to 0x623C0e…12A3D7d0500000 USDC From 0xEA6F65…D36Ef991 to 0x403196…C50C8f2e20000 USDT From 0x65C4B6…eABEceA9 to 0x19d1EE…a9FB3f4E30000 USDC From 0x5f66a8…f8F3886d to 0x07ee86…7FC1D9861000 USDT From 0x302275…b91E13E9 to 0x1B8AbE…41002948150000 USDT From 0x1217f3…92376b99 to 0xa442D9…dDb6E9407669 USDT From 0xAE1b10…d6ED1f2C to 0x1C5Dd9…6111A72e50000 USDT From 0xDF2f03…6dD2A469 to 0xF187bc…27cD274412 USDT From 0x745755…55C074fd to 0xC9cb1F…821b49E4500000 USDT	0xfC3DA3…2900164E	0 eth 0 ETH	0.01453795430904289 eth 0.01453795430904289 ETH
0x847e9f…9235cd9c	17680180	Wed, Jul 12, 2023 9:34 PM	0xBaF370…e0C95aF3	From 0x5f66a8…f8F3886d to 0x07ee86…7FC1D9861000 USDT From 0x42e659…7fa9883d to 0xec89a2…0339bf6B3000 USDT From 0x50e7dA…9df1a861 to 0x5B9DF4…2d4247231499 USDC From 0xf45F39…9CB4C2eC to 0x293e4c…Fb368743500000 USDT From 0xcDA683…4824b9B9 to 0x99785B…29C3768E49580 USDT From 0xc21A1D…Eb59be81 to 0xa5bF33…cB9A391447.97 USDT From 0xca7b29…DF4A1Ef3 to 0x9AEEb1…7d8a3f832094.715 USDT From 0x6ae8f3…9718C7b3 to 0x523959…7cFd195B35000 USDT From 0x27BFEe…79B0D135 to 0x1729FC…0Ace8e725000 USDT From 0x7B08e7…7113c3D1 to 0xDdfdC4…7eAF07737840 USDT From 0x099642…ef84df45 to 0x246284…2d21893B1500 USDC From 0x3aFEeF…0e2e4f93 to 0x0f27D3…CFDA0eCe15000 USDC From 0xb8E5F7…e4D564a3 to 0x75Bf26…f31f87ee200000 USDT From 0x32deC0…81cfbB9C to 0x1fE3A1…1bA199B381184 USDT From 0xcA7c76…43d1d9c9 to 0xA576ee…357C264899515.41866 USDT From 0xb84cda…47124BA3 to 0x943462…df7106E120000 USDC From 0xB06f2D…776521E9 to 0x68B30B…6a57963238709 USDT From 0xC1723A…38A6AD49 to 0x62f765…B6b1278016 USDT From 0x4d50Dd…3e719639 to 0xD6e885…5311aEa55190 USDT From 0x73415f…F764B803 to 0xB1fefE…00FCC9F150000 USDC From 0xB5a0Ea…8DF68e8D to 0x90BE26…80A5c9817883 USDT From 0xd59190…Ab1a2dCc to 0x8f3b2b…6890bF73100000 USDT From 0xB0F5d3…C0908189 to 0xf9146A…0b1C46A481603 USDT From 0x969F44…f5911A29 to 0x0cd5bd…44277e6120 USDT From 0xF72044…5Ab491e3 to 0x485dC5…57A2653B24327 USDT From 0x24ca12…db7b4373 to 0x45b014…8A67a7aB299900 USDT From 0xa1FBa3…667aD679 to 0xcfa105…77B4F9C810000 USDT From 0xDeBD8A…8bfbEd53 to 0x3E8A58…8FD5678c80000 USDT From 0xD0Ae67…eEa149C1 to 0x23Ed09…7Ca43ecc12000 USDT From 0x3d2aFb…F30D5223 to 0x068C3C…0b41c548300000 USDT From 0x299b32…Daa970fD to 0x9488F6…42e719fa465 USDC From 0x419786…2Ca3035d to 0xfFa432…D58b85eD10000 USDT From 0x4d50Dd…3e719639 to 0x7DdcDF…ac8797014000 USDT From 0xCfDB22…1B8e2B31 to 0xFd3720…13ed49471000 USDC From 0x538D0F…7126Cb09 to 0x22bd0e…9106194d690000 USDT From 0xd57e69…aE54f54D to 0xC4473f…d6FFe9242500 USDT From 0xF275e3…6Ad54145 to 0x8b885F…B4509EF220000 USDT From 0xaeE0bC…562DaE6c to 0x007ecb…C5bA67D140000 USDT From 0xCe4e84…F2109ad5 to 0x8B3339…3e2E092D27950 USDT From 0x1f4989…6b0e1F81 to 0x1f4d41…89621f812538.46 USDT From 0xf8f9A7…3219f235 to 0xdB1C25…B21De9aC393950 USDT From 0x867FB6…48e1030d to 0xF05a93…46E2F56B261 USDT From 0x531FB7…97FCB6dd to 0x2AaEb6…2e7fB7c02750.540054 USDC From 0xE08c98…B7C845d9 to 0x223007…fC2667d415000 USDT From 0x340A1e…4fde4335 to 0x55F8D3…b048e9BD1049 USDT From 0x16f9cF…21A59029 to 0xBc1e47…2868cE8D185 USDT From 0xC1723A…38A6AD49 to 0x48cd65…07359e36282 USDT From 0x176AB8…9bdCd03c to 0x341c21…EbB5b9B16700 USDT From 0x176AB8…9bdCd03c to 0xd196f9…082B25dC19360 USDT From 0x089ad2…00562D25 to 0xe8340C…874AB91713000 USDT From 0x8dB822…4bCC8b91 to 0xEd4907…32707929990 USDT From 0x3d2aFb…F30D5223 to 0x242B7E…B99a355a300000 USDT From 0x02C795…aCB11c33 to 0x37D5B0…F88459C091490 USDT From 0xaFfa2d…891d35a9 to 0xdB8100…B52997Fd25000 USDT From 0x74eeD8…0011aA03 to 0xd4dBae…f00337d199935.25904 USDT From 0xc53366…508d2Df9 to 0x140B76…CC57B76056.7 USDC From 0xaFa8aF…0A2Bec11 to 0xf67452…cf2ccf57124.1 USDT From 0xB25627…59ecd751 to 0xD394aa…8BF587E21000 USDT From 0xe5f939…e01f4053 to 0x2abeA2…5e8B553243440 USDT From 0xaDDFd3…1191D885 to 0x22922e…30Df49Fd10000 USDT From 0x94895c…861D2f95 to 0xa4CD9C…Ea0929eB49989 USDT From 0x256437…31826c53 to 0xB13973…CB4487905562.192886 USDT From 0xe5f939…e01f4053 to 0xd9b99D…937719C678035 USDT From 0x4AB66D…4fC585A1 to 0x5639ea…26C957615000 USDT From 0x2e8534…37265451 to 0x8509Fd…0990d90043680 USDT From 0xAE1b10…d6ED1f2C to 0x1C5Dd9…6111A72e50000 USDT From 0x788e72…866d6cCD to 0x507088…1c4aF73E19933.17 USDT From 0x07E4a5…34cDc231 to 0xcE658b…7794176b150000 USDT From 0xB25627…59ecd751 to 0x39A4C2…13BcAed3600 USDT From 0xdB7E7E…4894912D to 0x306A77…A8B1e7d0196155 USDT From 0x80DA14…9FF9BE33 to 0xD62a47…d04337eD102500 USDT From 0x54933B…Cfc5833d to 0x67E01a…0ad5b9f911000 USDC From 0xE8C90f…65186763 to 0xA88D1f…26F18e2C96000 USDT From 0x73415f…F764B803 to 0x5Ac1C9…F2BDfeC175000 USDT From 0xD0D9EC…BE759Df5 to 0x6A7C9d…EBFA19f72780 USDC From 0xc21A1D…Eb59be81 to 0x059b87…5a0087Aa42 USDT From 0x983B44…02b9d9b1 to 0x9715e4…733605D4350 USDT From 0xd57e69…aE54f54D to 0xA33e5E…0D7Ee921550 USDT From 0xDA717d…e370a7e1 to 0xd3D9d8…EA4f8903150000 USDT From 0xeb4218…4ADbcd73 to 0x00D1eB…d5DC171849000 USDT From 0x43942E…08EbB14D to 0x690734…41060e7e1000 USDT From 0xEA6F65…D36Ef991 to 0x403196…C50C8f2e20000 USDT From 0x1E4366…5ac22d23 to 0xCE734F…C31A79BC8818 USDT From 0xEA6F65…D36Ef991 to 0xa37ed2…C1f0471413000 USDT From 0x355cD2…afF7d399 to 0x3d6159…bea4F731372300 USDC From 0x98F7Ab…4Ff0cC53 to 0x7BcE91…aAA549e76070.0125 USDT From 0xadc151…0CF4e219 to 0x118BC2…6474695F7000 USDT From 0x3d2aFb…F30D5223 to 0x1e7b7D…1379a96F180000 USDT From 0xAA4928…87db04aD to 0x8C2000…4106fF8210000.514421 USDT From 0xa4cd74…c5d104a1 to 0x9eB775…57D4290B24000 USDT From 0x0519ad…E190669d to 0x4Cb4f0…343727Db13000 USDT From 0x3b00fF…99Dc91C5 to 0xfED891…b8A11F6060000 USDT From 0xf5091D…eD694979 to 0x97b523…1c8c37d25000 USDT From 0x0b839B…2d7A5133 to 0x9b8194…D039599E25881.18 USDT From 0x4ba5fa…0699fd09 to 0xd24D74…6aE2b7C15495 USDT From 0x4d50Dd…3e719639 to 0xED8E6C…783459547623 USDT From 0x24191D…f98424aC to 0xc59bE7…a3A245c510000 USDT From 0x5fd80D…76826619 to 0xF50085…6304658122200 USDC From 0xDF2f03…6dD2A469 to 0xcf6b91…25A22Ea613.52 USDT From 0x788e72…866d6cCD to 0x4D670E…FbC1279c19633.67 USDT From 0x09f8EF…011d110C to 0xa7f124…D36979199800 USDC From 0x87F66A…EB2a0b3c to 0x623C0e…12A3D7d0500000 USDC From 0x86c44C…0ECf716C to 0x655eF9…61F6574330000 USDT From 0x15819e…714D9781 to 0x452018…36A92967249990 USDT From 0x4d50Dd…3e719639 to 0x3Ba1d0…9653679e4000 USDT From 0x186094…0be10275 to 0xD43372…D68fcF80107.3004 USDT From 0xDF2f03…6dD2A469 to 0xF187bc…27cD274412 USDT From 0xbb5308…Cbfc42Dc to 0x02652d…A30b1E0710 USDT From 0x302275…b91E13E9 to 0x1b8207…17Ec2948150000 USDT From 0xbbe371…82d7264D to 0x9295aD…1261a7a727929.5 USDT From 0x81B318…66374569 to 0x1ecE55…63A2D52a100 USDT From 0x7a9586…cf9Da913 to 0x883e25…b55C8F31100000 USDT From 0xD72959…1DD38fc1 to 0x9cCdAC…20AeC74D80 USDT From 0x16F570…94d87E15 to 0x7Ea0E6…5D508FD779428 USDC From 0x8Ec329…AA4290f9 to 0xBb1F94…E7E189f719462.500492 USDC From 0xD1Ea15…61591463 to 0x62cBBa…fae37fb9102228.215263 USDT From 0x95cEF5…25CC5C9D to 0xfC4C81…b5fF998810000 USDT From 0xaDD785…07f59849 to 0x091D67…9cdE3E2413000 USDT From 0x9FB7bf…F6f792Dc to 0xa604Ab…f729093229993 USDC From 0x3D061B…39caA9Ed to 0x58afEB…0Eb857E6200 USDT From 0x1217f3…92376b99 to 0xa442D9…dDb6E9407669 USDT From 0x138c6E…e89cCe4c to 0xE43632…f631079B5000 USDT From 0x6b82CE…553a8261 to 0x20Bb2A…E56Df938220 USDT From 0x249026…8e95e0F5 to 0xa50cB4…19ba566610000 USDT From 0x2796f2…70a3C0a1 to 0x802B1F…f95A67991600 USDC	0xfC3DA3…2900164E	0 eth 0 ETH	0.015796662073136833 eth 0.015796662073136833 ETH
0xf9f885…774f16b3	17680127	Wed, Jul 12, 2023 9:24 PM	0xBaF370…e0C95aF3	From 0xDF2f03…6dD2A469 to 0xcf6b91…25A22Ea613.52 USDT From 0x4d50Dd…3e719639 to 0xD6e885…5311aEa55190 USDT From 0xaDDFd3…1191D885 to 0x22922e…30Df49Fd10000 USDT From 0xca7b29…DF4A1Ef3 to 0x9AEEb1…7d8a3f832094.715 USDT From 0x94895c…861D2f95 to 0xa4CD9C…Ea0929eB49989 USDT From 0x32deC0…81cfbB9C to 0x1fE3A1…1bA199B381184 USDT From 0xA585a5…AA0ba141 to 0x11Dd9A…0C9Dd30922.977737 USDT From 0x9FB7bf…F6f792Dc to 0xa604Ab…f729093229993 USDC From 0xEA6F65…D36Ef991 to 0x403196…C50C8f2e20000 USDT From 0x09f8EF…011d110C to 0xa7f124…D36979199800 USDC From 0x4ba5fa…0699fd09 to 0xd24D74…6aE2b7C15495 USDT From 0xe5f939…e01f4053 to 0x2AB8D8…6Cd8553243440 USDT From 0xcA7c76…43d1d9c9 to 0xA576ee…357C264899515.41866 USDT From 0xB5a0Ea…8DF68e8D to 0x90BE26…80A5c9817883 USDT From 0x538D0F…7126Cb09 to 0x22bd0e…9106194d690000 USDT From 0x8Ec329…AA4290f9 to 0xBb1F94…E7E189f719462.500492 USDC From 0x2e8534…37265451 to 0x8509Fd…0990d90043680 USDT From 0xDeBD8A…8bfbEd53 to 0x3E8A58…8FD5678c80000 USDT From 0xd57e69…aE54f54D to 0xa335bE…CbdDE921550 USDT From 0x5fd80D…76826619 to 0xf50Dc8…8eBf658122200 USDC From 0x3d2aFb…F30D5223 to 0x1e7b7D…1379a96F180000 USDT From 0xaDD785…07f59849 to 0x091D67…9cdE3E2413000 USDT From 0xC1723A…38A6AD49 to 0x62f765…B6b1278016 USDT From 0x80DA14…9FF9BE33 to 0xD62a47…d04337eD102500 USDT From 0xc21A1D…Eb59be81 to 0xa5bF33…cB9A391447.97 USDT From 0x73415f…F764B803 to 0xB1fefE…00FCC9F150000 USDC From 0xF72044…5Ab491e3 to 0x485dC5…57A2653B24327 USDT From 0x86c44C…0ECf716C to 0x655eF9…61F6574330000 USDT From 0x788e72…866d6cCD to 0x507088…1c4aF73E19933.17 USDT From 0xc21A1D…Eb59be81 to 0x0593a5…144e87aa42 USDT From 0xaeE0bC…562DaE6c to 0x007ecb…C5bA67D140000 USDT From 0xF275e3…6Ad54145 to 0x8b885F…B4509EF220000 USDT From 0x07E4a5…34cDc231 to 0xcE658b…7794176b150000 USDT From 0x98F7Ab…4Ff0cC53 to 0x7BC998…0b5C49e76070.0125 USDT From 0xc53366…508d2Df9 to 0x1405f0…8e02B76056.7 USDC From 0x50e7dA…9df1a861 to 0x5B9DF4…2d4247231499 USDC From 0xeb4218…4ADbcd73 to 0x00D1eB…d5DC171849000 USDT From 0x4AB66D…4fC585A1 to 0x5639ea…26C957615000 USDT From 0x176AB8…9bdCd03c to 0x341c21…EbB5b9B16700 USDT From 0x6ae8f3…9718C7b3 to 0x523959…7cFd195B35000 USDT From 0x531FB7…97FCB6dd to 0x2AaEb6…2e7fB7c02750.540054 USDC From 0x7B08e7…7113c3D1 to 0xDdfdC4…7eAF07737840 USDT From 0x16F570…94d87E15 to 0x7Ea0E6…5D508FD779428 USDC From 0xd59190…Ab1a2dCc to 0x8f3b2b…6890bF73100000 USDT From 0x3d2aFb…F30D5223 to 0x068C3C…0b41c548300000 USDT From 0x24191D…f98424aC to 0xc59bE7…a3A245c510000 USDT From 0x4d50Dd…3e719639 to 0x3Ba1d0…9653679e4000 USDT From 0x43942E…08EbB14D to 0x690734…41060e7e1000 USDT From 0xf5091D…eD694979 to 0x97b523…1c8c37d25000 USDT From 0xaFa8aF…0A2Bec11 to 0xf67452…cf2ccf57124.1 USDT From 0x87F66A…EB2a0b3c to 0x623C0e…12A3D7d0500000 USDC From 0x15819e…714D9781 to 0x452aB9…81182967249990 USDT From 0xbbe371…82d7264D to 0x9295aD…1261a7a727929.5 USDT From 0x4d50Dd…3e719639 to 0xED8E6C…783459547623 USDT From 0xa4cd74…c5d104a1 to 0x9eB775…57D4290B24000 USDT From 0x3b00fF…99Dc91C5 to 0xfEd5Ff…32331F6060000 USDT From 0x02C795…aCB11c33 to 0x37D5B0…F88459C091490 USDT From 0xD0D9EC…BE759Df5 to 0x6A7C9d…EBFA19f72780 USDC From 0xD0Ae67…eEa149C1 to 0x23Ed09…7Ca43ecc12000 USDT From 0xb84cda…47124BA3 to 0x943462…df7106E120000 USDC From 0x249026…8e95e0F5 to 0xa50cB4…19ba566610000 USDT From 0x16f9cF…21A59029 to 0xBc1e47…2868cE8D185 USDT From 0xC1723A…38A6AD49 to 0x48c184…5eb19e36282 USDT From 0x7a9586…cf9Da913 to 0x883783…AA278F31100000 USDT From 0x355cD2…afF7d399 to 0x3d6159…bea4F731372300 USDC From 0xdB7E7E…4894912D to 0x306A77…A8B1e7d0196155 USDT From 0x8dB822…4bCC8b91 to 0xEd4907…32707929990 USDT From 0x0519ad…E190669d to 0x4cbb3a…a01827DB13000 USDT From 0xE08c98…B7C845d9 to 0x223007…fC2667d415000 USDT From 0x099642…ef84df45 to 0x246284…2d21893B1500 USDC From 0xaFfa2d…891d35a9 to 0xdB8100…B52997Fd25000 USDT From 0xa1FBa3…667aD679 to 0xcfa105…77B4F9C810000 USDT From 0x54933B…Cfc5833d to 0x67E694…afD2B9F911000 USDC From 0x186094…0be10275 to 0xD43372…D68fcF80107.3004 USDT From 0xAA4928…87db04aD to 0x8c2E93…c19dFF8210000.514421 USDT From 0x867FB6…48e1030d to 0xF05a93…46E2F56B261 USDT From 0xB0F5d3…C0908189 to 0xf9146A…0b1C46A481603 USDT From 0xDA717d…e370a7e1 to 0xD3D1F0…41988903150000 USDT From 0xf45F39…9CB4C2eC to 0x29351D…D76F8743500000 USDT From 0x302275…b91E13E9 to 0x1b8451…b0782948150000 USDT From 0x340A1e…4fde4335 to 0x55F8D3…b048e9BD1049 USDT From 0xB06f2D…776521E9 to 0x68B30B…6a57963238709 USDT From 0x788e72…866d6cCD to 0x4D6f7e…6DC3279C19633.67 USDT From 0xE8C90f…65186763 to 0xA88D1f…26F18e2C96000 USDT From 0x4d50Dd…3e719639 to 0x7ddDDC…F3E397014000 USDT From 0x1E4366…5ac22d23 to 0xCE734F…C31A79BC8818 USDT From 0xf8f9A7…3219f235 to 0xDB1EC4…b2fBE9AC393950 USDT From 0xcDA683…4824b9B9 to 0x99785B…29C3768E49580 USDT From 0xDF2f03…6dD2A469 to 0xF187bc…27cD274412 USDT From 0xB25627…59ecd751 to 0x39A7e7…43D0AEd3600 USDT From 0xadc151…0CF4e219 to 0x118BC2…6474695F7000 USDT From 0x27BFEe…79B0D135 to 0x172e51…656D8E725000 USDT From 0xD72959…1DD38fc1 to 0x9cCdAC…20AeC74D80 USDT From 0x176AB8…9bdCd03c to 0xD1925F…95DE25dC19360 USDT From 0x5f66a8…f8F3886d to 0x07ee86…7FC1D9861000 USDT From 0x95cEF5…25CC5C9D to 0xfC4C81…b5fF998810000 USDT From 0x24ca12…db7b4373 to 0x45b014…8A67a7aB299900 USDT From 0x299b32…Daa970fD to 0x9488F6…42e719fa465 USDC From 0x73415f…F764B803 to 0x5Ac1C9…F2BDfeC175000 USDT From 0x3d2aFb…F30D5223 to 0x242B7E…B99a355a300000 USDT From 0xB25627…59ecd751 to 0xD394aa…8BF587E21000 USDT From 0xb8E5F7…e4D564a3 to 0x75b7AB…B71187eE200000 USDT From 0x256437…31826c53 to 0xB13973…CB4487905562.192886 USDT From 0xCe4e84…F2109ad5 to 0x8B3339…3e2E092D27950 USDT From 0xd57e69…aE54f54D to 0xC4473f…d6FFe9242500 USDT From 0x983B44…02b9d9b1 to 0x9715e4…733605D4350 USDT From 0x0b839B…2d7A5133 to 0x9b8987…77d4599e25881.18 USDT From 0x74eeD8…0011aA03 to 0xd4dBae…f00337d199935.25904 USDT From 0x6b82CE…553a8261 to 0x20Bb2A…E56Df938220 USDT From 0x1f4989…6b0e1F81 to 0x1f4d41…89621f812538.46 USDT From 0xCfDB22…1B8e2B31 to 0xFd3720…13ed49471000 USDC From 0x969F44…f5911A29 to 0x0CdB52…F3267E6120 USDT From 0x089ad2…00562D25 to 0xe8340C…874AB91713000 USDT From 0x42e659…7fa9883d to 0xec89a2…0339bf6B3000 USDT From 0xe5f939…e01f4053 to 0xD9b89b…ad7519c678035 USDT From 0xbb5308…Cbfc42Dc to 0x02652d…A30b1E0710 USDT From 0x81B318…66374569 to 0x1ecE55…63A2D52a100 USDT From 0x1217f3…92376b99 to 0xa442D9…dDb6E9407669 USDT From 0xD1Ea15…61591463 to 0x62cBBa…fae37fb9102228.215263 USDT From 0x138c6E…e89cCe4c to 0xE4344b…8AC2079B5000 USDT From 0x3aFEeF…0e2e4f93 to 0x0f27D3…CFDA0eCe15000 USDC From 0x2796f2…70a3C0a1 to 0x802B1F…f95A67991600 USDC From 0xEA6F65…D36Ef991 to 0xa37ed2…C1f0471413000 USDT From 0xAE1b10…d6ED1f2C to 0x1C5Dd9…6111A72e50000 USDT From 0x3D061B…39caA9Ed to 0x58afEB…0Eb857E6200 USDT	0xfC3DA3…2900164E	0 eth 0 ETH	0.017127773542225177 eth 0.017127773542225177 ETH
0xf8a5b2…3710d152	17680071	Wed, Jul 12, 2023 9:12 PM	0xBaF370…e0C95aF3	From 0xb84cda…47124BA3 to 0x943462…df7106E120000 USDC From 0xdB7E7E…4894912D to 0x306A77…A8B1e7d0196155 USDT From 0x4d50Dd…3e719639 to 0xED8E6C…783459547623 USDT From 0x983B44…02b9d9b1 to 0x9715e4…733605D4350 USDT From 0x099642…ef84df45 to 0x246284…2d21893B1500 USDC From 0xcDA683…4824b9B9 to 0x99785B…29C3768E49580 USDT From 0xCe4e84…F2109ad5 to 0x8B3339…3e2E092D27950 USDT From 0xC1723A…38A6AD49 to 0x62f765…B6b1278016 USDT From 0xe5f939…e01f4053 to 0x2AB37C…FbA0553243440 USDT From 0x340A1e…4fde4335 to 0x55F8D3…b048e9BD1049 USDT From 0x73415f…F764B803 to 0x5Ac1C9…F2BDfeC175000 USDT From 0xB25627…59ecd751 to 0xD394aa…8BF587E21000 USDT From 0x3d2aFb…F30D5223 to 0x1e7b7D…1379a96F180000 USDT From 0xd57e69…aE54f54D to 0xa33D0e…2315e921550 USDT From 0x74eeD8…0011aA03 to 0xd4dBae…f00337d199935.25904 USDT From 0x7B08e7…7113c3D1 to 0xDdfdC4…7eAF07737840 USDT From 0xf8f9A7…3219f235 to 0xdB1Bf3…b3f4E9AC393950 USDT From 0x43942E…08EbB14D to 0x690734…41060e7e1000 USDT From 0xB0F5d3…C0908189 to 0xf9146A…0b1C46A481603 USDT From 0x81B318…66374569 to 0x1ecE55…63A2D52a100 USDT From 0x4AB66D…4fC585A1 to 0x5639ea…26C957615000 USDT From 0x50e7dA…9df1a861 to 0x5B9DF4…2d4247231499 USDC From 0x9FB7bf…F6f792Dc to 0xa604Ab…f729093229993 USDC From 0x95cEF5…25CC5C9D to 0xfC4C81…b5fF998810000 USDT From 0xf5091D…eD694979 to 0x97b523…1c8c37d25000 USDT From 0x5f66a8…f8F3886d to 0x07ee86…7FC1D9861000 USDT From 0xB5a0Ea…8DF68e8D to 0x90BE26…80A5c9817883 USDT From 0x302275…b91E13E9 to 0x1B8AbE…41002948150000 USDT From 0x1E4366…5ac22d23 to 0xCE734F…C31A79BC8818 USDT From 0x02C795…aCB11c33 to 0x37D5B0…F88459C091490 USDT From 0x4d50Dd…3e719639 to 0x3Ba1d0…9653679e4000 USDT From 0xD0Ae67…eEa149C1 to 0x23Ed09…7Ca43ecc12000 USDT From 0x24191D…f98424aC to 0xc59bE7…a3A245c510000 USDT From 0x4ba5fa…0699fd09 to 0xd24D74…6aE2b7C15495 USDT From 0x98F7Ab…4Ff0cC53 to 0x7bc056…f64149E76070.0125 USDT From 0x3b00fF…99Dc91C5 to 0xFedC31…041C1f6060000 USDT From 0xF275e3…6Ad54145 to 0x8b885F…B4509EF220000 USDT From 0x80DA14…9FF9BE33 to 0xD62a47…d04337eD102500 USDT From 0x07E4a5…34cDc231 to 0xcE658b…7794176b150000 USDT From 0xd59190…Ab1a2dCc to 0x8f3b2b…6890bF73100000 USDT From 0x176AB8…9bdCd03c to 0x341c21…EbB5b9B16700 USDT From 0xaFfa2d…891d35a9 to 0xdB8100…B52997Fd25000 USDT From 0x0b839B…2d7A5133 to 0x9b8194…D039599E25881.18 USDT From 0xD72959…1DD38fc1 to 0x9cCdAC…20AeC74D80 USDT From 0x2796f2…70a3C0a1 to 0x802B1F…f95A67991600 USDC From 0x0c3c9e…00fE1e31 to 0x47F2e3…5d733205450 USDT From 0x969F44…f5911A29 to 0x0CDDaF…2FCB7E6120 USDT From 0xC1723A…38A6AD49 to 0x48cd65…07359e36282 USDT From 0x249026…8e95e0F5 to 0xa50cB4…19ba566610000 USDT From 0x531FB7…97FCB6dd to 0x2AaEb6…2e7fB7c02750.540054 USDC From 0x6ae8f3…9718C7b3 to 0x523959…7cFd195B35000 USDT From 0x176AB8…9bdCd03c to 0xD199d0…73ca25dc19360 USDT From 0xDF2f03…6dD2A469 to 0xF187bc…27cD274412 USDT From 0xD1Ea15…61591463 to 0x62cBBa…fae37fb9102228.215263 USDT From 0x16f9cF…21A59029 to 0xBc1e47…2868cE8D185 USDT From 0x788e72…866d6cCD to 0x507088…1c4aF73E19933.17 USDT From 0x4d50Dd…3e719639 to 0x7dd975…3A7e97014000 USDT From 0x138c6E…e89cCe4c to 0xe43228…acC5079b5000 USDT From 0x3d2aFb…F30D5223 to 0x242B7E…B99a355a300000 USDT From 0xE8C90f…65186763 to 0xA88D1f…26F18e2C96000 USDT From 0x15819e…714D9781 to 0x4522AA…64cb2967249990 USDT From 0x8Ec329…AA4290f9 to 0xBb1F94…E7E189f719462.500492 USDC From 0xaFa8aF…0A2Bec11 to 0xf67452…cf2ccf57124.1 USDT From 0xaDDFd3…1191D885 to 0x22922e…30Df49Fd10000 USDT From 0xca7b29…DF4A1Ef3 to 0x9AEEb1…7d8a3f832094.715 USDT From 0x5fd80D…76826619 to 0xF506a6…41b8658122200 USDC From 0x538D0F…7126Cb09 to 0x22bd0e…9106194d690000 USDT From 0xb8E5F7…e4D564a3 to 0x75b318…bb1d87EE200000 USDT From 0xDF2f03…6dD2A469 to 0xcf6b91…25A22Ea613.52 USDT From 0xB06f2D…776521E9 to 0x68B30B…6a57963238709 USDT From 0x32deC0…81cfbB9C to 0x1fE3A1…1bA199B381184 USDT From 0xadc151…0CF4e219 to 0x118BC2…6474695F7000 USDT From 0x7a9586…cf9Da913 to 0x883e25…b55C8F31100000 USDT From 0xDeBD8A…8bfbEd53 to 0x3E8A58…8FD5678c80000 USDT From 0xaDD785…07f59849 to 0x091D67…9cdE3E2413000 USDT From 0x3aFEeF…0e2e4f93 to 0x0f27D3…CFDA0eCe15000 USDC From 0xaeE0bC…562DaE6c to 0x007ecb…C5bA67D140000 USDT From 0x3d2aFb…F30D5223 to 0x068C3C…0b41c548300000 USDT From 0x2e8534…37265451 to 0x8509Fd…0990d90043680 USDT From 0xa4cd74…c5d104a1 to 0x9eB775…57D4290B24000 USDT From 0xe5f939…e01f4053 to 0xD9BA5E…15Fd19C678035 USDT From 0xAA4928…87db04aD to 0x8C2a45…26f1FF8210000.514421 USDT From 0x299b32…Daa970fD to 0x9488F6…42e719fa465 USDC From 0x355cD2…afF7d399 to 0x3d6159…bea4F731372300 USDC From 0xd57e69…aE54f54D to 0xC4473f…d6FFe9242500 USDT From 0xc21A1D…Eb59be81 to 0xa5bF33…cB9A391447.97 USDT From 0x867FB6…48e1030d to 0xF05a93…46E2F56B261 USDT From 0xffBA29…2d8BFc69 to 0x312C19…4D368BDF5000 USDT From 0x94895c…861D2f95 to 0xa4CD9C…Ea0929eB49989 USDT From 0x16F570…94d87E15 to 0x7Ea0E6…5D508FD779428 USDC From 0xD0D9EC…BE759Df5 to 0x6A7C9d…EBFA19f72780 USDC From 0xEA6F65…D36Ef991 to 0xa37ed2…C1f0471413000 USDT From 0x1f4989…6b0e1F81 to 0x1f4d41…89621f812538.46 USDT From 0x1217f3…92376b99 to 0xa442D9…dDb6E9407669 USDT From 0xf45F39…9CB4C2eC to 0x2937Db…BC498743500000 USDT From 0xcA7c76…43d1d9c9 to 0xA576ee…357C264899515.41866 USDT From 0x3D061B…39caA9Ed to 0x58afEB…0Eb857E6200 USDT From 0xc21A1D…Eb59be81 to 0x05912E…CC3387aa42 USDT From 0x8dB822…4bCC8b91 to 0xEd4907…32707929990 USDT From 0xc53366…508d2Df9 to 0x140A89…022Bb76056.7 USDC From 0xF72044…5Ab491e3 to 0x485dC5…57A2653B24327 USDT From 0x09f8EF…011d110C to 0xa7f124…D36979199800 USDC From 0x73415f…F764B803 to 0xB1fefE…00FCC9F150000 USDC From 0xCfDB22…1B8e2B31 to 0xFd3720…13ed49471000 USDC From 0x256437…31826c53 to 0xB13973…CB4487905562.192886 USDT From 0x4d50Dd…3e719639 to 0xD6e885…5311aEa55190 USDT From 0xbb5308…Cbfc42Dc to 0x02652d…A30b1E0710 USDT From 0xB25627…59ecd751 to 0x39A4C2…13BcAed3600 USDT From 0x27BFEe…79B0D135 to 0x1729FC…0Ace8e725000 USDT From 0xa1FBa3…667aD679 to 0xcfa105…77B4F9C810000 USDT From 0x24ca12…db7b4373 to 0x45b014…8A67a7aB299900 USDT From 0x42e659…7fa9883d to 0xec89a2…0339bf6B3000 USDT From 0xAE1b10…d6ED1f2C to 0x1C5Dd9…6111A72e50000 USDT From 0x186094…0be10275 to 0xD43372…D68fcF80107.3004 USDT From 0x87F66A…EB2a0b3c to 0x623C0e…12A3D7d0500000 USDC From 0x54933B…Cfc5833d to 0x67e44B…2fb3B9F911000 USDC From 0xeb4218…4ADbcd73 to 0x00D1eB…d5DC171849000 USDT From 0xDA717d…e370a7e1 to 0xd3D9d8…EA4f8903150000 USDT From 0x86c44C…0ECf716C to 0x655eF9…61F6574330000 USDT From 0xE08c98…B7C845d9 to 0x223007…fC2667d415000 USDT From 0x089ad2…00562D25 to 0xe8340C…874AB91713000 USDT From 0x2a0979…52c2F2a5 to 0xd19bAA…128546603000 USDC From 0xEA6F65…D36Ef991 to 0x403196…C50C8f2e20000 USDT From 0x0519ad…E190669d to 0x4cB2F2…996427db13000 USDT From 0xbbe371…82d7264D to 0x9295aD…1261a7a727929.5 USDT From 0x6b82CE…553a8261 to 0x20Bb2A…E56Df938220 USDT	0xfC3DA3…2900164E	0 eth 0 ETH	0.0180881544260002 eth 0.0180881544260002 ETH
0x1ba22b…03009606	17680015	Wed, Jul 12, 2023 9:01 PM	0xBaF370…e0C95aF3	From 0xDF2f03…6dD2A469 to 0xcf6b91…25A22Ea613.52 USDT From 0x5f66a8…f8F3886d to 0x07ee86…7FC1D9861000 USDT From 0x50e7dA…9df1a861 to 0x5B9DF4…2d4247231499 USDC From 0x24ca12…db7b4373 to 0x45b014…8A67a7aB299900 USDT From 0x788e72…866d6cCD to 0x50790b…3ec6F03E19933.17 USDT From 0x2796f2…70a3C0a1 to 0x802B1F…f95A67991600 USDC From 0x3b00fF…99Dc91C5 to 0xfED891…b8A11F6060000 USDT From 0x94895c…861D2f95 to 0xa4CD9C…Ea0929eB49989 USDT From 0x8dB822…4bCC8b91 to 0xEd4907…32707929990 USDT From 0xB5a0Ea…8DF68e8D to 0x90BE26…80A5c9817883 USDT From 0xF275e3…6Ad54145 to 0x8b885F…B4509EF220000 USDT From 0x867FB6…48e1030d to 0xF05a93…46E2F56B261 USDT From 0xd57e69…aE54f54D to 0xA33e5E…0D7Ee921550 USDT From 0x186094…0be10275 to 0xD43372…D68fcF80107.3004 USDT From 0xD72959…1DD38fc1 to 0x9cCdAC…20AeC74D80 USDT From 0x7B08e7…7113c3D1 to 0xDdfdC4…7eAF07737840 USDT From 0xc21A1D…Eb59be81 to 0xa5bF33…cB9A391447.97 USDT From 0x538D0F…7126Cb09 to 0x22bd0e…9106194d690000 USDT From 0xd59190…Ab1a2dCc to 0x8f3b2b…6890bF73100000 USDT From 0x003312…89268d7c to 0xBc0817…F08AED6b2200 USDC From 0xAE1b10…d6ED1f2C to 0x1C5Dd9…6111A72e50000 USDT From 0x24191D…f98424aC to 0xc59bE7…a3A245c510000 USDT From 0xF72044…5Ab491e3 to 0x485dC5…57A2653B24327 USDT From 0x4d50Dd…3e719639 to 0x3Ba1d0…9653679e4000 USDT From 0x176AB8…9bdCd03c to 0xd196f9…082B25dC19360 USDT From 0xa1FBa3…667aD679 to 0xcfa105…77B4F9C810000 USDT From 0x1E4366…5ac22d23 to 0xCE734F…C31A79BC8818 USDT From 0x302275…b91E13E9 to 0x1b8207…17Ec2948150000 USDT From 0x983B44…02b9d9b1 to 0x9715e4…733605D4350 USDT From 0xD0Ae67…eEa149C1 to 0x23Ed09…7Ca43ecc12000 USDT From 0x43942E…08EbB14D to 0x690734…41060e7e1000 USDT From 0x3d2aFb…F30D5223 to 0x068C3C…0b41c548300000 USDT From 0xaDDFd3…1191D885 to 0x22922e…30Df49Fd10000 USDT From 0x7a9586…cf9Da913 to 0x883783…AA278F31100000 USDT From 0x98F7Ab…4Ff0cC53 to 0x7BcE91…aAA549e76070.0125 USDT From 0x09f8EF…011d110C to 0xa7f124…D36979199800 USDC From 0xbb5308…Cbfc42Dc to 0x02652d…A30b1E0710 USDT From 0xB25627…59ecd751 to 0xD394aa…8BF587E21000 USDT From 0xaFfa2d…891d35a9 to 0xdB8100…B52997Fd25000 USDT From 0x87F66A…EB2a0b3c to 0x623C0e…12A3D7d0500000 USDC From 0xcA7c76…43d1d9c9 to 0xA576ee…357C264899515.41866 USDT From 0x138c6E…e89cCe4c to 0xE43632…f631079B5000 USDT From 0xCe4e84…F2109ad5 to 0x8B3339…3e2E092D27950 USDT From 0x256437…31826c53 to 0xB13973…CB4487905562.192886 USDT From 0x73415f…F764B803 to 0xB1fefE…00FCC9F150000 USDC From 0x4d50Dd…3e719639 to 0xD6e885…5311aEa55190 USDT From 0x299b32…Daa970fD to 0x9488F6…42e719fa465 USDC From 0xd57e69…aE54f54D to 0xC4473f…d6FFe9242500 USDT From 0xc53366…508d2Df9 to 0x140B76…CC57B76056.7 USDC From 0x73415f…F764B803 to 0x5Ac1C9…F2BDfeC175000 USDT From 0xaeE0bC…562DaE6c to 0x007ecb…C5bA67D140000 USDT From 0xeb4218…4ADbcd73 to 0x00D1eB…d5DC171849000 USDT From 0xB25627…59ecd751 to 0x39A7e7…43D0AEd3600 USDT From 0xbbe371…82d7264D to 0x9295aD…1261a7a727929.5 USDT From 0xaDD785…07f59849 to 0x091D67…9cdE3E2413000 USDT From 0xDeBD8A…8bfbEd53 to 0x3E8A58…8FD5678c80000 USDT From 0xc21A1D…Eb59be81 to 0x059b87…5a0087Aa42 USDT From 0x249026…8e95e0F5 to 0xa50cB4…19ba566610000 USDT From 0xca7b29…DF4A1Ef3 to 0x9AEEb1…7d8a3f832094.715 USDT From 0x176AB8…9bdCd03c to 0x341c21…EbB5b9B16700 USDT From 0x74eeD8…0011aA03 to 0xd4dBae…f00337d199935.25904 USDT From 0x089ad2…00562D25 to 0xe8340C…874AB91713000 USDT From 0xdB7E7E…4894912D to 0x306A77…A8B1e7d0196155 USDT From 0x88104D…4f61F673 to 0x154D2A…919D1f580.325 ETH From 0x099642…ef84df45 to 0x246284…2d21893B1500 USDC From 0x95cEF5…25CC5C9D to 0xfC4C81…b5fF998810000 USDT From 0x1f4989…6b0e1F81 to 0x1f4d41…89621f812538.46 USDT From 0xEA6F65…D36Ef991 to 0x403196…C50C8f2e20000 USDT From 0x4d50Dd…3e719639 to 0xED8E6C…783459547623 USDT From 0x2e8534…37265451 to 0x8509Fd…0990d90043680 USDT From 0xe5f939…e01f4053 to 0xd9b99D…937719C678035 USDT From 0x3D061B…39caA9Ed to 0x58afEB…0Eb857E6200 USDT From 0x32deC0…81cfbB9C to 0x1fE3A1…1bA199B381184 USDT From 0xCfDB22…1B8e2B31 to 0xFd3720…13ed49471000 USDC From 0x531FB7…97FCB6dd to 0x2AaEb6…2e7fB7c02750.540054 USDC From 0x0519ad…E190669d to 0x4Cb4f0…343727Db13000 USDT From 0x355cD2…afF7d399 to 0x3d6159…bea4F731372300 USDC From 0xe5f939…e01f4053 to 0x2abeA2…5e8B553243440 USDT From 0x86c44C…0ECf716C to 0x655eF9…61F6574330000 USDT From 0xaFa8aF…0A2Bec11 to 0xf67452…cf2ccf57124.1 USDT From 0xC1723A…38A6AD49 to 0x48c184…5eb19e36282 USDT From 0x42e659…7fa9883d to 0xec89a2…0339bf6B3000 USDT From 0xB0F5d3…C0908189 to 0xf9146A…0b1C46A481603 USDT From 0xE08c98…B7C845d9 to 0x223007…fC2667d415000 USDT From 0x54933B…Cfc5833d to 0x67E01a…0ad5b9f911000 USDC From 0x8Ec329…AA4290f9 to 0xBb1F94…E7E189f719462.500492 USDC From 0xa4cd74…c5d104a1 to 0x9eB775…57D4290B24000 USDT From 0x16f9cF…21A59029 to 0xBc1e47…2868cE8D185 USDT From 0xB06f2D…776521E9 to 0x68B30B…6a57963238709 USDT From 0x4AB66D…4fC585A1 to 0x5639ea…26C957615000 USDT From 0x27BFEe…79B0D135 to 0x172e51…656D8E725000 USDT From 0xadc151…0CF4e219 to 0x118BC2…6474695F7000 USDT From 0xf8f9A7…3219f235 to 0xdB1C25…B21De9aC393950 USDT From 0x07E4a5…34cDc231 to 0xcE658b…7794176b150000 USDT From 0x969F44…f5911A29 to 0x0cd5bd…44277e6120 USDT From 0xC1723A…38A6AD49 to 0x62f765…B6b1278016 USDT From 0x6ae8f3…9718C7b3 to 0x523959…7cFd195B35000 USDT From 0x02C795…aCB11c33 to 0x37D5B0…F88459C091490 USDT From 0xEA6F65…D36Ef991 to 0xa37ed2…C1f0471413000 USDT From 0xD1Ea15…61591463 to 0x62cBBa…fae37fb9102228.215263 USDT From 0xf5091D…eD694979 to 0x97b523…1c8c37d25000 USDT From 0x15819e…714D9781 to 0x452018…36A92967249990 USDT From 0x340A1e…4fde4335 to 0x55F8D3…b048e9BD1049 USDT From 0x80DA14…9FF9BE33 to 0xD62a47…d04337eD102500 USDT From 0x4d50Dd…3e719639 to 0x7DdcDF…ac8797014000 USDT From 0x3d2aFb…F30D5223 to 0x242B7E…B99a355a300000 USDT From 0xE8C90f…65186763 to 0xA88D1f…26F18e2C96000 USDT From 0xb8E5F7…e4D564a3 to 0x75Bf26…f31f87ee200000 USDT From 0x4ba5fa…0699fd09 to 0xd24D74…6aE2b7C15495 USDT From 0xAA4928…87db04aD to 0x8C2000…4106fF8210000.514421 USDT From 0xD0D9EC…BE759Df5 to 0x6A7C9d…EBFA19f72780 USDC From 0xb84cda…47124BA3 to 0x943462…df7106E120000 USDC From 0x5fd80D…76826619 to 0xF50085…6304658122200 USDC From 0x16F570…94d87E15 to 0x7Ea0E6…5D508FD779428 USDC From 0x9FB7bf…F6f792Dc to 0xa604Ab…f729093229993 USDC From 0xDF2f03…6dD2A469 to 0xF187bc…27cD274412 USDT From 0xcDA683…4824b9B9 to 0x99785B…29C3768E49580 USDT From 0x3d2aFb…F30D5223 to 0x1e7b7D…1379a96F180000 USDT From 0x6b82CE…553a8261 to 0x20Bb2A…E56Df938220 USDT From 0x81B318…66374569 to 0x1ecE55…63A2D52a100 USDT From 0xf45F39…9CB4C2eC to 0x293D5B…84048743500000 USDT From 0x0b839B…2d7A5133 to 0x9b8987…77d4599e25881.18 USDT From 0xDA717d…e370a7e1 to 0xD3D1F0…41988903150000 USDT From 0x3aFEeF…0e2e4f93 to 0x0f27D3…CFDA0eCe15000 USDC	0xfC3DA3…2900164E	0 eth 0 ETH	0.019131714748042317 eth 0.019131714748042317 ETH
0x003a4a…1968f150	17679963	Wed, Jul 12, 2023 8:50 PM	0xBaF370…e0C95aF3	From 0x531FB7…97FCB6dd to 0x2AaEb6…2e7fB7c02750.540054 USDC From 0xEA6F65…D36Ef991 to 0xa37ed2…C1f0471413000 USDT From 0xE8C90f…65186763 to 0xA88D1f…26F18e2C96000 USDT From 0x0b839B…2d7A5133 to 0x9b8194…D039599E25881.18 USDT From 0x95cEF5…25CC5C9D to 0xfC4C81…b5fF998810000 USDT From 0x5fd80D…76826619 to 0xf50Dc8…8eBf658122200 USDC From 0x4d50Dd…3e719639 to 0x3Ba1d0…9653679e4000 USDT From 0xca7b29…DF4A1Ef3 to 0x9AEEb1…7d8a3f832094.715 USDT From 0xC1723A…38A6AD49 to 0x62f765…B6b1278016 USDT From 0x176AB8…9bdCd03c to 0x341c21…EbB5b9B16700 USDT From 0xb8E5F7…e4D564a3 to 0x75b7AB…B71187eE200000 USDT From 0x4AB66D…4fC585A1 to 0x5639ea…26C957615000 USDT From 0x1f4989…6b0e1F81 to 0x1f4d41…89621f812538.46 USDT From 0x16F570…94d87E15 to 0x7Ea0E6…5D508FD779428 USDC From 0x969F44…f5911A29 to 0x0CdB52…F3267E6120 USDT From 0x3D061B…39caA9Ed to 0x58afEB…0Eb857E6200 USDT From 0x138c6E…e89cCe4c to 0xE4344b…8AC2079B5000 USDT From 0x8dB822…4bCC8b91 to 0xEd4907…32707929990 USDT From 0x3d2aFb…F30D5223 to 0x242B7E…B99a355a300000 USDT From 0xcDA683…4824b9B9 to 0x99785B…29C3768E49580 USDT From 0xd59190…Ab1a2dCc to 0x8f3b2b…6890bF73100000 USDT From 0x340A1e…4fde4335 to 0x55F8D3…b048e9BD1049 USDT From 0x089ad2…00562D25 to 0xe8340C…874AB91713000 USDT From 0xb84cda…47124BA3 to 0x943462…df7106E120000 USDC From 0xF275e3…6Ad54145 to 0x8b885F…B4509EF220000 USDT From 0x983B44…02b9d9b1 to 0x9715e4…733605D4350 USDT From 0x8Ec329…AA4290f9 to 0xBb1F94…E7E189f719462.500492 USDC From 0xDeBD8A…8bfbEd53 to 0x3E8A58…8FD5678c80000 USDT From 0x7B08e7…7113c3D1 to 0xDdfdC4…7eAF07737840 USDT From 0x176AB8…9bdCd03c to 0xD1925F…95DE25dC19360 USDT From 0xc21A1D…Eb59be81 to 0x0593a5…144e87aa42 USDT From 0xaDDFd3…1191D885 to 0x22922e…30Df49Fd10000 USDT From 0xe5f939…e01f4053 to 0x2AB8D8…6Cd8553243440 USDT From 0x1E4366…5ac22d23 to 0xCE734F…C31A79BC8818 USDT From 0x1217f3…92376b99 to 0xa4402A…6cfcE7407669 USDT From 0x73415f…F764B803 to 0xB1fefE…00FCC9F150000 USDC From 0xcA7c76…43d1d9c9 to 0xA576ee…357C264899515.41866 USDT From 0xD72959…1DD38fc1 to 0x9cCdAC…20AeC74D80 USDT From 0x87F66A…EB2a0b3c to 0x623C0e…12A3D7d0500000 USDC From 0x538D0F…7126Cb09 to 0x22bd0e…9106194d690000 USDT From 0xF72044…5Ab491e3 to 0x485dC5…57A2653B24327 USDT From 0x5f66a8…f8F3886d to 0x07ee86…7FC1D9861000 USDT From 0x16f9cF…21A59029 to 0xBc1e47…2868cE8D185 USDT From 0xE08c98…B7C845d9 to 0x223007…fC2667d415000 USDT From 0xaFa8aF…0A2Bec11 to 0xf67452…cf2ccf57124.1 USDT From 0x15819e…714D9781 to 0x452aB9…81182967249990 USDT From 0xAE1b10…d6ED1f2C to 0x1C5Dd9…6111A72e50000 USDT From 0x32deC0…81cfbB9C to 0x1fE3A1…1bA199B381184 USDT From 0x3d2aFb…F30D5223 to 0x1e7b7D…1379a96F180000 USDT From 0x186094…0be10275 to 0xD43372…D68fcF80107.3004 USDT From 0xDF2f03…6dD2A469 to 0xF187bc…27cD274412 USDT From 0xB06f2D…776521E9 to 0x68B30B…6a57963238709 USDT From 0xeb4218…4ADbcd73 to 0x00D1eB…d5DC171849000 USDT From 0xB5a0Ea…8DF68e8D to 0x90BE26…80A5c9817883 USDT From 0xaeE0bC…562DaE6c to 0x007ecb…C5bA67D140000 USDT From 0xDA717d…e370a7e1 to 0xd3D9d8…EA4f8903150000 USDT From 0x256437…31826c53 to 0xB13973…CB4487905562.192886 USDT From 0xD1Ea15…61591463 to 0x62cBBa…fae37fb9102228.215263 USDT From 0x54933B…Cfc5833d to 0x67E694…afD2B9F911000 USDC From 0x0519ad…E190669d to 0x4cbb3a…a01827DB13000 USDT From 0x24ca12…db7b4373 to 0x45b014…8A67a7aB299900 USDT From 0xdB7E7E…4894912D to 0x306A77…A8B1e7d0196155 USDT From 0x73415f…F764B803 to 0x5Ac1C9…F2BDfeC175000 USDT From 0x4ba5fa…0699fd09 to 0xd24D74…6aE2b7C15495 USDT From 0xf8f9A7…3219f235 to 0xDB1EC4…b2fBE9AC393950 USDT From 0xD0Ae67…eEa149C1 to 0x23Ed09…7Ca43ecc12000 USDT From 0xc21A1D…Eb59be81 to 0xa5bF33…cB9A391447.97 USDT From 0x02C795…aCB11c33 to 0x37D5B0…F88459C091490 USDT From 0x6b82CE…553a8261 to 0x20Bb2A…E56Df938220 USDT From 0xbb5308…Cbfc42Dc to 0x02652d…A30b1E0710 USDT From 0x3b00fF…99Dc91C5 to 0xfEd5Ff…32331F6060000 USDT From 0x80DA14…9FF9BE33 to 0xD62a47…d04337eD102500 USDT From 0x249026…8e95e0F5 to 0xa50cB4…19ba566610000 USDT From 0xaFfa2d…891d35a9 to 0xdB8100…B52997Fd25000 USDT From 0xd57e69…aE54f54D to 0xa335bE…CbdDE921550 USDT From 0x98F7Ab…4Ff0cC53 to 0x7BC998…0b5C49e76070.0125 USDT From 0x3d2aFb…F30D5223 to 0x068C3C…0b41c548300000 USDT From 0x81B318…66374569 to 0x1ecE55…63A2D52a100 USDT From 0x4d50Dd…3e719639 to 0xD6e885…5311aEa55190 USDT From 0x09f8EF…011d110C to 0xa7f124…D36979199800 USDC From 0xe5f939…e01f4053 to 0xD9b89b…ad7519c678035 USDT From 0xd57e69…aE54f54D to 0xC4473f…d6FFe9242500 USDT From 0xD0D9EC…BE759Df5 to 0x6A7C9d…EBFA19f72780 USDC From 0x2e8534…37265451 to 0x8509Fd…0990d90043680 USDT From 0x4d50Dd…3e719639 to 0xED8E6C…783459547623 USDT From 0xadc151…0CF4e219 to 0x118BC2…6474695F7000 USDT From 0xf5091D…eD694979 to 0x97b523…1c8c37d25000 USDT From 0x42e659…7fa9883d to 0xec89a2…0339bf6B3000 USDT From 0xCfDB22…1B8e2B31 to 0xFd3720…13ed49471000 USDC From 0x099642…ef84df45 to 0x246284…2d21893B1500 USDC From 0xDF2f03…6dD2A469 to 0xcf6b91…25A22Ea613.52 USDT From 0x2796f2…70a3C0a1 to 0x802B1F…f95A67991600 USDC From 0xc53366…508d2Df9 to 0x1405f0…8e02B76056.7 USDC From 0x07E4a5…34cDc231 to 0xcE658b…7794176b150000 USDT From 0x43942E…08EbB14D to 0x690734…41060e7e1000 USDT	0xfC3DA3…2900164E	0 eth 0 ETH	0.01281091610340531 eth 0.01281091610340531 ETH
0x166858…5e47e7ae	17679920	Wed, Jul 12, 2023 8:42 PM	0xBaF370…e0C95aF3	From 0x4ba5fa…0699fd09 to 0xd24D74…6aE2b7C15495 USDT From 0x80DA14…9FF9BE33 to 0xD62a47…d04337eD102500 USDT From 0x0b839B…2d7A5133 to 0x9b8987…77d4599e25881.18 USDT From 0xD0D9EC…BE759Df5 to 0x6A7C9d…EBFA19f72780 USDC From 0xD1Ea15…61591463 to 0x62cBBa…fae37fb9102228.215263 USDT From 0x02C795…aCB11c33 to 0x37D5B0…F88459C091490 USDT From 0x1217f3…92376b99 to 0xa4402A…6cfcE7407669 USDT From 0xd57e69…aE54f54D to 0xa33D0e…2315e921550 USDT From 0x340A1e…4fde4335 to 0x55F8D3…b048e9BD1049 USDT From 0xe5f939…e01f4053 to 0x2AB37C…FbA0553243440 USDT From 0xcA7c76…43d1d9c9 to 0xA576ee…357C264899515.41866 USDT From 0x81B318…66374569 to 0x1ecE55…63A2D52a100 USDT From 0x8dB822…4bCC8b91 to 0xEd4907…32707929990 USDT From 0x2e8534…37265451 to 0x8509Fd…0990d90043680 USDT From 0xaFa8aF…0A2Bec11 to 0xf67452…cf2ccf57124.1 USDT From 0x4d50Dd…3e719639 to 0xED8E6C…783459547623 USDT From 0x983B44…02b9d9b1 to 0x9715e4…733605D4350 USDT From 0x24ca12…db7b4373 to 0x45b014…8A67a7aB299900 USDT From 0x15819e…714D9781 to 0x4522AA…64cb2967249990 USDT From 0xa08CD7…72B77b49 to 0x591623…ED9cC406250000 USDT From 0xc21A1D…Eb59be81 to 0xa5bF33…cB9A391447.97 USDT From 0xadc151…0CF4e219 to 0x118BC2…6474695F7000 USDT From 0x32deC0…81cfbB9C to 0x1fE3A1…1bA199B381184 USDT From 0x1f4989…6b0e1F81 to 0x1f4d41…89621f812538.46 USDT From 0xb8E5F7…e4D564a3 to 0x75b318…bb1d87EE200000 USDT From 0xDA717d…e370a7e1 to 0xD3D1F0…41988903150000 USDT From 0xd59190…Ab1a2dCc to 0x8f3b2b…6890bF73100000 USDT From 0x8Ec329…AA4290f9 to 0xBb1F94…E7E189f719462.500492 USDC From 0xE8C90f…65186763 to 0xA88D1f…26F18e2C96000 USDT From 0x249026…8e95e0F5 to 0xa50cB4…19ba566610000 USDT From 0x0519ad…E190669d to 0x4cB2F2…996427db13000 USDT From 0xdB7E7E…4894912D to 0x306A77…A8B1e7d0196155 USDT From 0xDF2f03…6dD2A469 to 0xcf6b91…25A22Ea613.52 USDT From 0xeb4218…4ADbcd73 to 0x00D1eB…d5DC171849000 USDT From 0x4d50Dd…3e719639 to 0x3Ba1d0…9653679e4000 USDT From 0xBE50b9…0137fA53 to 0x34a5a5…82C7E16C4300 USDC From 0xcDA683…4824b9B9 to 0x99785B…29C3768E49580 USDT From 0x07E4a5…34cDc231 to 0xcE658b…7794176b150000 USDT From 0xaDDFd3…1191D885 to 0x22922e…30Df49Fd10000 USDT From 0xd57e69…aE54f54D to 0xC4473f…d6FFe9242500 USDT From 0x27BFEe…79B0D135 to 0x172892…499a8f725000 USDT From 0xf45F39…9CB4C2eC to 0x2937Db…BC498743500000 USDT From 0x43942E…08EbB14D to 0x690734…41060e7e1000 USDT From 0x5B350F…f78b4925 to 0x8a22D5…a586580E0.833 ETH From 0xbbe371…82d7264D to 0x92984d…EEeBa9a727929.5 USDT From 0x3d2aFb…F30D5223 to 0x068C3C…0b41c548300000 USDT From 0xf5091D…eD694979 to 0x97b523…1c8c37d25000 USDT From 0x3d2aFb…F30D5223 to 0x242B7E…B99a355a300000 USDT From 0x73415f…F764B803 to 0x5Ac1C9…F2BDfeC175000 USDT From 0xe5f939…e01f4053 to 0xD9BA5E…15Fd19C678035 USDT From 0xE08c98…B7C845d9 to 0x223007…fC2667d415000 USDT From 0xf8f9A7…3219f235 to 0xdB1Bf3…b3f4E9AC393950 USDT From 0xAE1b10…d6ED1f2C to 0x1C5Dd9…6111A72e50000 USDT From 0xca7b29…DF4A1Ef3 to 0x9AEEb1…7d8a3f832094.715 USDT From 0xC1723A…38A6AD49 to 0x62f765…B6b1278016 USDT	0xfC3DA3…2900164E	0 eth 0 ETH	0.0076140191499385 eth 0.0076140191499385 ETH
0x3461bd…304fed18	17679875	Wed, Jul 12, 2023 8:33 PM	0xBaF370…e0C95aF3	From 0x32deC0…81cfbB9C to 0x1fE14E…68D699b381184 USDT From 0x983B44…02b9d9b1 to 0x9715e4…733605D4350 USDT From 0xe5f939…e01f4053 to 0x2abeA2…5e8B553243440 USDT From 0x8dB822…4bCC8b91 to 0xEd4907…32707929990 USDT From 0x15819e…714D9781 to 0x452018…36A92967249990 USDT From 0xD0D9EC…BE759Df5 to 0x6A7C9d…EBFA19f72780 USDC From 0xf8f9A7…3219f235 to 0xdB1C25…B21De9aC393950 USDT From 0xd57e69…aE54f54D to 0xC4473f…d6FFe9242500 USDT From 0xb8E5F7…e4D564a3 to 0x75Bf26…f31f87ee200000 USDT From 0x1217f3…92376b99 to 0xa4402A…6cfcE7407669 USDT From 0xDA717d…e370a7e1 to 0xd3D9d8…EA4f8903150000 USDT From 0x1f4989…6b0e1F81 to 0x1f4d41…89621f812538.46 USDT From 0x8Ec329…AA4290f9 to 0xBb1F94…E7E189f719462.500492 USDC From 0xe5f939…e01f4053 to 0xd9b99D…937719C678035 USDT From 0x24ca12…db7b4373 to 0x45b014…8A67a7aB299900 USDT From 0x249026…8e95e0F5 to 0xa50cB4…19ba566610000 USDT From 0x340A1e…4fde4335 to 0x55F8D3…b048e9BD1049 USDT From 0xaFa8aF…0A2Bec11 to 0xf67452…cf2ccf57124.1 USDT From 0xd59190…Ab1a2dCc to 0x8f3b2b…6890bF73100000 USDT From 0xE08c98…B7C845d9 to 0x223007…fC2667d415000 USDT From 0x27BFEe…79B0D135 to 0x1729Af…0c5b8f725000 USDT From 0xAE1b10…d6ED1f2C to 0x1C5Dd9…6111A72e50000 USDT From 0xE8C90f…65186763 to 0xA88D1f…26F18e2C96000 USDT From 0x4ba5fa…0699fd09 to 0xd245E1…31e0B7c15495 USDT From 0x07E4a5…34cDc231 to 0xcE658b…7794176b150000 USDT From 0x3d2aFb…F30D5223 to 0x242B7E…B99a355a300000 USDT From 0x19ad77…1cd9d8a3 to 0xEd26bD…64D1979315.58 USDT From 0xd57e69…aE54f54D to 0xA33e5E…0D7Ee921550 USDT From 0x3d2aFb…F30D5223 to 0x068C3C…0b41c548300000 USDT From 0x43aDC4…D281210C to 0xefD59f…A3f4C1360.174 ETH From 0x74eeD8…0011aA03 to 0xd4DD6E…411139D199935.25904 USDT From 0x27CA5d…03B86C41 to 0x325178…C8176b86500 USDT From 0xcDA683…4824b9B9 to 0x99785B…29C3768E49580 USDT From 0xB25627…59ecd751 to 0xD399f7…866487E21000 USDT From 0xB06f2D…776521E9 to 0x68bab7…BF95953238709 USDT From 0x138c6E…e89cCe4c to 0xE439e3…e086099B5000 USDT From 0x43942E…08EbB14D to 0x690734…41060e7e1000 USDT From 0xCe4e84…F2109ad5 to 0x8B36Ee…ffF2092D27950 USDT From 0x2e8534…37265451 to 0x8509Fd…0990d90043680 USDT From 0x192BE1…B4E07661 to 0x8e3554…4398e4c6300 USDT From 0x87F66A…EB2a0b3c to 0x623122…C5E5D9D0500000 USDC From 0x1570dD…Ee63ffDC to 0x7F7517…AA4dc4Fd2100 USDT From 0xeb4218…4ADbcd73 to 0x00D1eB…d5DC171849000 USDT From 0xaDDFd3…1191D885 to 0x22922e…30Df49Fd10000 USDT From 0xf5091D…eD694979 to 0x97b523…1c8c37d25000 USDT From 0x0b839B…2d7A5133 to 0x9B81AB…01Aa599E25881.18 USDT From 0x3d2aFb…F30D5223 to 0x1E714d…1d0DA86F180000 USDT	0xfC3DA3…2900164E	0 eth 0 ETH	0.007391514147783525 eth 0.007391514147783525 ETH
0x92a233…c84f19d9	17677818	Wed, Jul 12, 2023 1:36 PM	0xBaF370…e0C95aF3	From 0x24ca12…db7b4373 to 0x45b014…8A67a7aB299900 USDT From 0x42F8ff…d440647D to 0x609709…ee0371f92821.1404 USDT From 0xAE1b10…d6ED1f2C to 0x1C5Dd9…6111A72e50000 USDT From 0x3d2aFb…F30D5223 to 0x242B7E…B99a355a300000 USDT From 0x1217f3…92376b99 to 0xa4402A…6cfcE7407669 USDT From 0xE8C90f…65186763 to 0xA88D1f…26F18e2C96000 USDT From 0xf8f9A7…3219f235 to 0xDB1EC4…b2fBE9AC393950 USDT From 0xcDA683…4824b9B9 to 0x99785B…29C3768E49580 USDT From 0x983B44…02b9d9b1 to 0x9715e4…733605D4350 USDT From 0xEC0FeF…91e8B32d to 0xec004E…bbE8B32d10000 USDT From 0xd57e69…aE54f54D to 0xC4473f…d6FFe9242500 USDT From 0x8dB822…4bCC8b91 to 0xEd4907…32707929990 USDT From 0x74eeD8…0011aA03 to 0xd4DD6E…411139D199935.25904 USDT From 0xe5f939…e01f4053 to 0xD9b89b…ad7519c678035 USDT From 0x1f4989…6b0e1F81 to 0x1f4d41…89621f812538.46 USDT From 0xd57e69…aE54f54D to 0xa335bE…CbdDE921550 USDT From 0xaFa8aF…0A2Bec11 to 0xf67452…cf2ccf57124.1 USDT From 0xE08c98…B7C845d9 to 0x223007…fC2667d415000 USDT From 0xc5Da6D…83B48959 to 0x59fF23…014EFAb81500 USDC From 0x2e8534…37265451 to 0x8509Fd…0990d90043680 USDT From 0xeb4218…4ADbcd73 to 0x00D1eB…d5DC171849000 USDT From 0x8Ec329…AA4290f9 to 0xBb1F94…E7E189f719462.500492 USDC From 0x340A1e…4fde4335 to 0x55F8D3…b048e9BD1049 USDT From 0x15819e…714D9781 to 0x452aB9…81182967249990 USDT From 0xDA717d…e370a7e1 to 0xD3D1F0…41988903150000 USDT From 0xe5f939…e01f4053 to 0x2AB8D8…6Cd8553243440 USDT From 0xd59190…Ab1a2dCc to 0x8f3b2b…6890bF73100000 USDT From 0x3d2aFb…F30D5223 to 0x068C3C…0b41c548300000 USDT From 0x43942E…08EbB14D to 0x690734…41060e7e1000 USDT	0xfC3DA3…2900164E	0 eth 0 ETH	0.004866522305151686 eth 0.004866522305151686 ETH
0xc3f4bf…7a01882d	17677738	Wed, Jul 12, 2023 1:20 PM	0xBaF370…e0C95aF3	From 0xd59190…Ab1a2dCc to 0x8f3b2b…6890bF73100000 USDT From 0xDA717d…e370a7e1 to 0xd3D9d8…EA4f8903150000 USDT From 0xf8f9A7…3219f235 to 0xdB1Bf3…b3f4E9AC393950 USDT From 0x14F6b9…058D031c to 0x151daa…E24cC930498 USDC From 0xC86F95…bd3dBe1C to 0x3c9662…56CF1732254000 USDT From 0xaFa8aF…0A2Bec11 to 0xF67296…a316Ce57124.1 USDT From 0x74eeD8…0011aA03 to 0xd4DD6E…411139D199935.25904 USDT From 0xE8C90f…65186763 to 0xA88D1f…26F18e2C96000 USDT From 0x43942E…08EbB14D to 0x690734…41060e7e1000 USDT From 0x3d2aFb…F30D5223 to 0x242B7E…B99a355a300000 USDT From 0x1f4989…6b0e1F81 to 0x1f4d41…89621f812538.46 USDT From 0x8dB822…4bCC8b91 to 0xEd4907…32707929990 USDT From 0x983B44…02b9d9b1 to 0x9715e4…733605D4350 USDT From 0x1217f3…92376b99 to 0xa4402A…6cfcE7407669 USDT From 0xE08c98…B7C845d9 to 0x223007…fC2667d415000 USDT From 0xcDA683…4824b9B9 to 0x99785B…29C3768E49580 USDT From 0x24ca12…db7b4373 to 0x45b014…8A67a7aB299900 USDT From 0x3d2aFb…F30D5223 to 0x068C3C…0b41c548300000 USDT From 0x2e8534…37265451 to 0x8509Fd…0990d90043680 USDT From 0x340A1e…4fde4335 to 0x55F8D3…b048e9BD1049 USDT From 0xd57e69…aE54f54D to 0xC4473f…d6FFe9242500 USDT From 0xe5f939…e01f4053 to 0x2AB37C…FbA0553243440 USDT From 0xd57e69…aE54f54D to 0xa33502…4919e721550 USDT From 0xAFe025…44848Da1 to 0xc81Dcf…23614ca11 ETH From 0x15819e…714D9781 to 0x4522AA…64cb2967249990 USDT From 0xeb4218…4ADbcd73 to 0x00D1eB…d5DC171849000 USDT From 0xAE1b10…d6ED1f2C to 0x1C5Dd9…6111A72e50000 USDT From 0xe5f939…e01f4053 to 0xD9BA5E…15Fd19C678035 USDT From 0x8Ec329…AA4290f9 to 0xBb1F94…E7E189f719462.500492 USDC	0xfC3DA3…2900164E	0 eth 0 ETH	0.005200936766239305 eth 0.005200936766239305 ETH
0xf307b1…6cb1c516	17677687	Wed, Jul 12, 2023 1:09 PM	0xBaF370…e0C95aF3	From 0x8dB822…4bCC8b91 to 0xEd4907…32707929990 USDT From 0x24ca12…db7b4373 to 0x45b014…8A67a7aB299900 USDT From 0x43942E…08EbB14D to 0x690734…41060e7e1000 USDT From 0xDA717d…e370a7e1 to 0xD3D1F0…41988903150000 USDT From 0xe5f939…e01f4053 to 0xd9b99D…937719C678035 USDT From 0xaFa8aF…0A2Bec11 to 0xF67296…a316Ce57124.1 USDT From 0xC11282…FCe9c5E9 to 0x4D3Cd9…123D980e10000 USDT From 0x74eeD8…0011aA03 to 0xd4DD6E…411139D199935.25904 USDT From 0x2a9a5d…6c079315 to 0x64f24B…31259D8268500 USDT From 0xe5f939…e01f4053 to 0x2abeA2…5e8B553243440 USDT From 0x8Ec329…AA4290f9 to 0xBb1F94…E7E189f719462.500492 USDC From 0x3d2aFb…F30D5223 to 0x242B7E…B99a355a300000 USDT From 0xd57e69…aE54f54D to 0xC4473f…d6FFe9242500 USDT From 0xAE1b10…d6ED1f2C to 0x1C5Dd9…6111A72e50000 USDT From 0xcDA683…4824b9B9 to 0x99785B…29C3768E49580 USDT From 0x73b8B5…1291aBaC to 0xE248Ce…3D23542a175.89094 USDT From 0xd57e69…aE54f54D to 0xa334d8…A4e6e721550 USDT From 0xd59190…Ab1a2dCc to 0x8f3b2b…6890bF73100000 USDT From 0xb2965E…89Dd38aD to 0x890313…e9D1A5974.23725991768648 ETH From 0xE08c98…B7C845d9 to 0x223007…fC2667d415000 USDT From 0xE8C90f…65186763 to 0xA88D1f…26F18e2C96000 USDT From 0xeb4218…4ADbcd73 to 0x00D1eB…d5DC171849000 USDT From 0x1f4989…6b0e1F81 to 0x1f4d41…89621f812538.46 USDT From 0xf8f9A7…3219f235 to 0xdB1C25…B21De9aC393950 USDT From 0x983B44…02b9d9b1 to 0x9715e4…733605D4350 USDT From 0x247a25…3805e605 to 0x734BB3…48C2A13534.75 USDT From 0x2e8534…37265451 to 0x8509Fd…0990d90043680 USDT From 0x3d2aFb…F30D5223 to 0x068C3C…0b41c548300000 USDT From 0x15819e…714D9781 to 0x452018…36A92967249990 USDT From 0x1217f3…92376b99 to 0xa4402A…6cfcE7407669 USDT From 0x340A1e…4fde4335 to 0x55F8D3…b048e9BD1049 USDT From 0xFD0e8E…e14d6e4c to 0xB86Ba9…F32ad7e60.054 ETH From 0x377DBa…77aDd75C to 0xB8156b…6674d4D11500 USDT	0xfC3DA3…2900164E	0 eth 0 ETH	0.006344633041791492 eth 0.006344633041791492 ETH
0x02809b…9bc2e37f	17677618	Wed, Jul 12, 2023 12:55 PM	0xBaF370…e0C95aF3	From 0x24ca12…db7b4373 to 0x45b014…8A67a7aB299900 USDT From 0xaFa8aF…0A2Bec11 to 0xF67296…a316Ce57124.1 USDT From 0xd57e69…aE54f54D to 0xC4473f…d6FFe9242500 USDT From 0x05c0e6…31A1f4a5 to 0x59a04a…627cA51e42.59 USDT From 0xE8C90f…65186763 to 0xA88D1f…26F18e2C96000 USDT From 0xd57e69…aE54f54D to 0x263530…68a316E91030 USDT From 0x15819e…714D9781 to 0x452aB9…81182967249990 USDT From 0xcDA683…4824b9B9 to 0x99785B…29C3768E49580 USDT From 0xeb4218…4ADbcd73 to 0x00D1eB…d5DC171849000 USDT From 0x4AaDbD…bA8E5c55 to 0x4F8c92…8a2854bA100 USDT From 0xe5f939…e01f4053 to 0xD9b89b…ad7519c678035 USDT From 0x3d2aFb…F30D5223 to 0x242B7E…B99a355a300000 USDT From 0x1217f3…92376b99 to 0xa4402A…6cfcE7407669 USDT From 0x43942E…08EbB14D to 0x690734…41060e7e1000 USDT From 0x8dB822…4bCC8b91 to 0xEd4907…32707929990 USDT From 0x340A1e…4fde4335 to 0x55F8D3…b048e9BD1049 USDT From 0x74eeD8…0011aA03 to 0xd4DD6E…411139D199935.25904 USDT From 0xd59190…Ab1a2dCc to 0x8f3b2b…6890bF73100000 USDT From 0xf8f9A7…3219f235 to 0xDB1EC4…b2fBE9AC393950 USDT From 0x1f4989…6b0e1F81 to 0x1f4d41…89621f812538.46 USDT From 0x2e8534…37265451 to 0x8509Fd…0990d90043680 USDT From 0xe5f939…e01f4053 to 0x2AB8D8…6Cd8553243440 USDT From 0xAE1b10…d6ED1f2C to 0x1C5Dd9…6111A72e50000 USDT From 0xE08c98…B7C845d9 to 0x223007…fC2667d415000 USDT From 0xBF9895…77976A8C to 0x2AA50C…D5288cEe10000 USDT From 0xd57e69…aE54f54D to 0xA33A83…8088E721550 USDT From 0xDA717d…e370a7e1 to 0xd3D9d8…EA4f8903150000 USDT From 0x8Ec329…AA4290f9 to 0xBb1F94…E7E189f719462.500492 USDC From 0xAD9e0C…c2dBAeb9 to 0xf8E8B6…89F5F8075000 USDC From 0x983B44…02b9d9b1 to 0x9715e4…733605D4350 USDT From 0x3d2aFb…F30D5223 to 0x068C3C…0b41c548300000 USDT	0xfC3DA3…2900164E	0 eth 0 ETH	0.003880718769527413 eth 0.003880718769527413 ETH
0x325d48…42518baa	17677563	Wed, Jul 12, 2023 12:44 PM	0xBaF370…e0C95aF3	From 0xe5f939…e01f4053 to 0x2AB37C…FbA0553243440 USDT From 0xE08c98…B7C845d9 to 0x223007…fC2667d415000 USDT From 0x983B44…02b9d9b1 to 0x9715e4…733605D4350 USDT From 0xeb4218…4ADbcd73 to 0x00D1eB…d5DC171849000 USDT From 0x1f4989…6b0e1F81 to 0x1f4d41…89621f812538.46 USDT From 0xf8f9A7…3219f235 to 0xdB1Bf3…b3f4E9AC393950 USDT From 0x8Ec329…AA4290f9 to 0xBb1F94…E7E189f719462.500492 USDC From 0x340A1e…4fde4335 to 0x55F8D3…b048e9BD1049 USDT From 0xE8C90f…65186763 to 0xA88D1f…26F18e2C96000 USDT From 0xe5f939…e01f4053 to 0xD9BA5E…15Fd19C678035 USDT From 0x3d2aFb…F30D5223 to 0x068C3C…0b41c548300000 USDT From 0xd57e69…aE54f54D to 0xC4473f…d6FFe9242500 USDT From 0xcDA683…4824b9B9 to 0x99785B…29C3768E49580 USDT From 0xaFa8aF…0A2Bec11 to 0xF67296…a316Ce57124.1 USDT From 0xAE1b10…d6ED1f2C to 0x1C5Dd9…6111A72e50000 USDT From 0x8e3528…A60C51dC to 0x8Fc126…664087EB4.93 USDT From 0x2e8534…37265451 to 0x8509Fd…0990d90043680 USDT From 0xd57e69…aE54f54D to 0xa33502…4919e721550 USDT From 0x74eeD8…0011aA03 to 0xd4DD6E…411139D199935.25904 USDT From 0x43942E…08EbB14D to 0x690734…41060e7e1000 USDT From 0x8dB822…4bCC8b91 to 0xEd4907…32707929990 USDT From 0xd59190…Ab1a2dCc to 0x8f3b2b…6890bF73100000 USDT From 0x24ca12…db7b4373 to 0x45b014…8A67a7aB299900 USDT From 0x1217f3…92376b99 to 0xa4402A…6cfcE7407669 USDT From 0xDA717d…e370a7e1 to 0xD3d0dA…E74a8903100000 USDT From 0x3d2aFb…F30D5223 to 0x242B7E…B99a355a300000 USDT	0xfC3DA3…2900164E	0 eth 0 ETH	0.0049594404590133 eth 0.0049594404590133 ETH
0x8f9203…68fd1b6f	17677487	Wed, Jul 12, 2023 12:29 PM	0xBaF370…e0C95aF3	From 0x2e8534…37265451 to 0x8509Fd…0990d90043680 USDT From 0xeb4218…4ADbcd73 to 0x00D1eB…d5DC171849000 USDT From 0x43942E…08EbB14D to 0x690734…41060e7e1000 USDT From 0x1f4989…6b0e1F81 to 0x1f4d41…89621f812538.46 USDT From 0x74eeD8…0011aA03 to 0xd4DD6E…411139D199935.25904 USDT From 0xe5f939…e01f4053 to 0x2abeA2…5e8B553243440 USDT From 0x4dFEb8…13f27C33 to 0x8f0ff5…B4C1Aa5E72.364966 USDT From 0xe5f939…e01f4053 to 0xd9b99D…937719C678035 USDT From 0x340A1e…4fde4335 to 0x55F8D3…b048e9BD1049 USDT From 0x24ca12…db7b4373 to 0x45b014…8A67a7aB299900 USDT From 0x983B44…02b9d9b1 to 0x9715e4…733605D4350 USDT From 0x3d2aFb…F30D5223 to 0x242B7E…B99a355a300000 USDT From 0x8dB822…4bCC8b91 to 0xEd4907…32707929990 USDT From 0xE08c98…B7C845d9 to 0x223007…fC2667d415000 USDT From 0xaFa8aF…0A2Bec11 to 0xF67296…a316Ce57124.1 USDT From 0x1217f3…92376b99 to 0xa4402A…6cfcE7407669 USDT From 0xd57e69…aE54f54D to 0xC4473f…d6FFe9242500 USDT From 0xE8C90f…65186763 to 0xA88D1f…26F18e2C96000 USDT From 0xAE1b10…d6ED1f2C to 0x1C5Dd9…6111A72e50000 USDT From 0xcDA683…4824b9B9 to 0x99785B…29C3768E49580 USDT From 0xd57e69…aE54f54D to 0xa334d8…A4e6e721550 USDT From 0x314351…50f7dEa1 to 0xF1AEd8…5480c7681000 USDT From 0x3d2aFb…F30D5223 to 0x068C3C…0b41c548300000 USDT From 0x8Ec329…AA4290f9 to 0xBb1F94…E7E189f719462.500492 USDC From 0xf8f9A7…3219f235 to 0xdB1C25…B21De9aC393950 USDT	0xfC3DA3…2900164E	0 eth 0 ETH	0.002909514528276697 eth 0.002909514528276697 ETH
0x3b9f00…d4b898a5	17677435	Wed, Jul 12, 2023 12:18 PM	0xBaF370…e0C95aF3	From 0x74eeD8…0011aA03 to 0xd4DD6E…411139D199935.25904 USDT From 0x1217f3…92376b99 to 0xa4402A…6cfcE7407669 USDT From 0xe5f939…e01f4053 to 0xD9b89b…ad7519c678035 USDT From 0x24ca12…db7b4373 to 0x45b014…8A67a7aB299900 USDT From 0x8Ec329…AA4290f9 to 0xBb1F94…E7E189f719462.500492 USDC From 0xeb4218…4ADbcd73 to 0x00D1eB…d5DC171849000 USDT From 0xB2f624…5d1Cb225 to 0xdAdd9E…37Ed5a301090 USDC From 0xeb19F8…145e59fd to 0x3De291…f8Af5eD64625 USDT From 0x340A1e…4fde4335 to 0x55F8D3…b048e9BD1049 USDT From 0x3d2aFb…F30D5223 to 0x068C3C…0b41c548300000 USDT From 0x1f4989…6b0e1F81 to 0x1f4d41…89621f812538.46 USDT From 0x983B44…02b9d9b1 to 0x9715e4…733605D4350 USDT From 0xE8C90f…65186763 to 0xA88D1f…26F18e2C96000 USDT From 0x3d2aFb…F30D5223 to 0x242B7E…B99a355a300000 USDT From 0x001460…FAb96661 to 0x4BeceF…d252975B322.607703 USDT From 0xd57e69…aE54f54D to 0xA33A83…8088E721550 USDT From 0xaFa8aF…0A2Bec11 to 0xF67296…a316Ce57124.1 USDT From 0xf8f9A7…3219f235 to 0xDB1EC4…b2fBE9AC393950 USDT From 0xAE1b10…d6ED1f2C to 0x1C5Dd9…6111A72e50000 USDT From 0xd57e69…aE54f54D to 0xC4473f…d6FFe9242500 USDT From 0x43942E…08EbB14D to 0x690734…41060e7e1000 USDT From 0x8dB822…4bCC8b91 to 0xEd4907…32707929990 USDT From 0xE08c98…B7C845d9 to 0x223007…fC2667d415000 USDT From 0x2e8534…37265451 to 0x8509Fd…0990d90043680 USDT From 0xe5f939…e01f4053 to 0x2AB8D8…6Cd8553243440 USDT	0xfC3DA3…2900164E	0 eth 0 ETH	0.002640607943031478 eth 0.002640607943031478 ETH
0xdba4cd…5739f810	17677381	Wed, Jul 12, 2023 12:07 PM	0xBaF370…e0C95aF3	From 0x2e8534…37265451 to 0x8509Fd…0990d90043680 USDT From 0x983B44…02b9d9b1 to 0x9715e4…733605D4350 USDT From 0xf8f9A7…3219f235 to 0xdB1Bf3…b3f4E9AC393950 USDT From 0xd57e69…aE54f54D to 0xa33502…4919e721550 USDT From 0x1f4989…6b0e1F81 to 0x1f4d41…89621f812538.46 USDT From 0x8Ec329…AA4290f9 to 0xBb1F94…E7E189f719462.500492 USDC From 0xE8C90f…65186763 to 0xA88D1f…26F18e2C96000 USDT From 0xe5f939…e01f4053 to 0x2AB37C…FbA0553243440 USDT From 0x3d2aFb…F30D5223 to 0x242B7E…B99a355a300000 USDT From 0x1217f3…92376b99 to 0xa4402A…6cfcE7407669 USDT From 0x24ca12…db7b4373 to 0x45b014…8A67a7aB299900 USDT From 0xe5f939…e01f4053 to 0xD9BA5E…15Fd19C678035 USDT From 0x3d2aFb…F30D5223 to 0x068C3C…0b41c548300000 USDT From 0xaFa8aF…0A2Bec11 to 0xF67296…a316Ce57124.1 USDT From 0xAE1b10…d6ED1f2C to 0x1C5Dd9…6111A72e50000 USDT From 0x8dB822…4bCC8b91 to 0xEd4907…32707929990 USDT From 0xE08c98…B7C845d9 to 0x223007…fC2667d415000 USDT From 0xA1CA8B…6a6F2e11 to 0x7f7fE5…3Bc23953262.5 USDT From 0x340A1e…4fde4335 to 0x55F8D3…b048e9BD1049 USDT From 0x2dbE86…1B1a3e0D to 0xEedB0e…c43028c358.017116 USDT From 0xeb4218…4ADbcd73 to 0x00D1eB…d5DC171849000 USDT From 0xcDA683…4824b9B9 to 0x99768F…3e33758e49580 USDT	0xfC3DA3…2900164E	0 eth 0 ETH	0.002478286083038304 eth 0.002478286083038304 ETH
0x6c38f6…d378538c	17677315	Wed, Jul 12, 2023 11:54 AM	0xBaF370…e0C95aF3	From 0xE8C90f…65186763 to 0xA88D1f…26F18e2C96000 USDT From 0x43942E…08EbB14D to 0x690734…41060e7e1000 USDT From 0x340A1e…4fde4335 to 0x55F8D3…b048e9BD1049 USDT From 0x1217f3…92376b99 to 0xa4402A…6cfcE7407669 USDT From 0x3d2aFb…F30D5223 to 0x068C3C…0b41c548300000 USDT From 0xAE1b10…d6ED1f2C to 0x1C5Dd9…6111A72e50000 USDT From 0xe5f939…e01f4053 to 0x2abeA2…5e8B553243440 USDT From 0x97771f…2bBB0143 to 0xD040E0…65d5E9fE2619.8851 USDT From 0x407dbb…4932747C to 0xdEbf78…5d3bdE105000 USDT From 0xd57e69…aE54f54D to 0xC4473f…d6FFe9242500 USDT From 0x8Ec329…AA4290f9 to 0xBb1F94…E7E189f719462.500492 USDC From 0x24ca12…db7b4373 to 0x45b014…8A67a7aB299900 USDT From 0xf8f9A7…3219f235 to 0xdB1C25…B21De9aC393950 USDT From 0x72216A…d8de25d5 to 0xc5F3C3…b658AeFe1.2822797542588185 ETH From 0xe5f939…e01f4053 to 0xd9b99D…937719C678035 USDT From 0x8dB822…4bCC8b91 to 0xEd4907…32707929990 USDT From 0xEdc72A…06A1afC5 to 0xC1a3Ff…9750A4395600 USDC From 0x48516e…3cA27B65 to 0xb1F44b…004dcA542 ETH From 0x2e8534…37265451 to 0x8509Fd…0990d90043680 USDT From 0x1f4989…6b0e1F81 to 0x1f4d41…89621f812538.46 USDT From 0xd57e69…aE54f54D to 0xa334d8…A4e6e721550 USDT From 0xeb4218…4ADbcd73 to 0x00D1eB…d5DC171849000 USDT From 0xaFa8aF…0A2Bec11 to 0xF67296…a316Ce57124.1 USDT	0xfC3DA3…2900164E	0 eth 0 ETH	0.002526445434375864 eth 0.002526445434375864 ETH

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