Address 0x09f3c3365ea9A03Ab2CaFb7E44E638937F666e2a

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xe5026a…0d7250b8	18311349	Mon, Oct 9, 2023 7:12 AM	0xB826C8…B77C4581	From 0x69DF65…5F307D44 to 0x47771B…8a209cDD100 BUЅD From 0x69DF65…5F307D44 to 0x47771B…8a209cDD0 BUSD From 0xaE74d4…C8E2C78F to 0xc05f32…a25AE9482012.668272 UЅDС From 0xaE74d4…C8E2C78F to 0xc05f32…a25AE9480 USDC From 0xfd8F62…C71119Fa to 0xE2e235…4c7162af9100 UЅDТ From 0xfd8F62…C71119Fa to 0xE2e235…4c7162af0 USDT From 0x96EE6B…88Ef0572 to 0x3aaB06…2846A84622622.4 UЅDТ From 0x96EE6B…88Ef0572 to 0x3aaB06…2846A8460 USDT From 0xf5f2c3…D303A68a to 0xA171e6…D37417E030000 UЅDТ From 0xf5f2c3…D303A68a to 0xA171e6…D37417E00 USDT From 0xC46bfD…c6B7f318 to 0x265a2E…2e6a83Ad0.1 ЕТН From 0x835Cd7…91c11552 to 0x1939E3…33290c4c990.043984 UЅDТ From 0x835Cd7…91c11552 to 0x1939E3…33290c4c0 USDT From 0xBF1674…B62201B4 to 0x6d06D7…1e211a2516000 UЅDТ From 0xBF1674…B62201B4 to 0x6d06D7…1e211a250 USDT From 0xd40dDE…CE21cAD8 to 0xC8dBeA…BDA1117C20007.8 UЅDТ From 0xd40dDE…CE21cAD8 to 0xC8dBeA…BDA1117C0 USDT From 0xfaae66…5EA547aF to 0xfb9588…BBc1DbF360006.601678 UЅDТ From 0xfaae66…5EA547aF to 0xfb9588…BBc1DbF30 USDT From 0x9F143B…44Fa83f8 to 0x37EbF7…036Fb51F83.34 UЅDТ From 0x9F143B…44Fa83f8 to 0x37EbF7…036Fb51F0 USDT From 0xD0Ad6f…7f1F2FFF to 0xf3ec35…96420795200 UЅDТ From 0xD0Ad6f…7f1F2FFF to 0xf3ec35…964207950 USDT From 0x756375…cF47Ab0f to 0xcB28Cd…c01e57C31531.943547 UЅDТ From 0x756375…cF47Ab0f to 0xcB28Cd…c01e57C30 USDT From 0x1024B4…955e8432 to 0x0A46f5…97225dD8107921.43878200001 UЅDТ From 0x1024B4…955e8432 to 0x0A46f5…97225dD80 USDT From 0x102A1f…7a518432 to 0x0A46F5…97225dD8107921.43878200001 UЅDТ From 0x102A1f…7a518432 to 0x0A46F5…97225dD80 USDT From 0xE6e7Cf…E9c69e64 to 0xDDBb84…dDbb3881440 UЅDТ From 0xE6e7Cf…E9c69e64 to 0xDDBb84…dDbb38810 USDT From 0xEf8a10…Cb5f6dB6 to 0xec5544…3dD457c66959.869725 UЅDТ From 0xEf8a10…Cb5f6dB6 to 0xec5544…3dD457c60 USDT From 0x3af630…Ea0b3322 to 0xf529c7…922B39790.18283565 ЕТН From 0x3D5AE9…e31EaF36 to 0xb1025F…e7756CD40.474959641827601 ЕТН From 0xEEb2fC…3b455A68 to 0x8c445F…Bcc83EaA660 UЅDС From 0xEEb2fC…3b455A68 to 0x8c445F…Bcc83EaA0 USDC From 0xef8AC7…D2986Db6 to 0xec5544…3Dd457c66959.869725 UЅDТ From 0xef8AC7…D2986Db6 to 0xec5544…3Dd457c60 USDT From 0x7C845e…A055C81F to 0x792Bf2…1793485f600 UЅDТ From 0x7C845e…A055C81F to 0x792Bf2…1793485f0 USDT From 0x96ee6b…88Ef0572 to 0x3aab06…2846A84622622.4 UЅDТ From 0x96ee6b…88Ef0572 to 0x3aab06…2846A8460 USDT From 0x3C0229…A45FE7C6 to 0x56b01E…27F6cD035994 UЅDТ From 0x3C0229…A45FE7C6 to 0x56b01E…27F6cD030 USDT From 0xe3c7D8…6Bc7fb64 to 0x97f97E…9Fb1c797600 UЅDТ From 0xe3c7D8…6Bc7fb64 to 0x97f97E…9Fb1c7970 USDT From 0xDFaa75…c4B600b8 to 0xa9723c…3E007C8d1.04524434 ЕТН From 0x054e99…B8DE0478 to 0x4bA677…aE76f9940.00138327 ЕТН From 0x000000…2Aa79Eb6 to 0x9D0983…68bE430386132.251954 UЅDТ From 0x000000…2Aa79Eb6 to 0x9D0983…68bE43030 USDT From 0xFE88E1…26364B5f to 0xd30C27…10Cbcec20.367611417370849 ЕТН From 0xeEB2FC…3b455a68 to 0x8C445F…bBC83EaA660 UЅDС From 0xeEB2FC…3b455a68 to 0x8C445F…bBC83EaA0 USDC From 0xf8c612…4A25e8b8 to 0x09FbEF…c4e06E2a862.01 UЅDТ From 0xf8c612…4A25e8b8 to 0x09FbEF…c4e06E2a0 USDT From 0xc55eDd…5Ba7E7fa to 0x804D5a…Ec091ff6118.57898 UЅDТ From 0xc55eDd…5Ba7E7fa to 0x804D5a…Ec091ff60 USDT From 0x7c845e…a055c81f to 0x792b56…a5Fc485f600 UЅDТ From 0x7c845e…a055c81f to 0x792b56…a5Fc485f0 USDT From 0xB40fED…2B1A80Bf to 0xd1a818…6D795D69623 UЅDТ From 0xB40fED…2B1A80Bf to 0xd1a818…6D795D690 USDT From 0xFD8f47…01Fe19Fa to 0xe2EF80…6Fb762aF9100 UЅDТ From 0xFD8f47…01Fe19Fa to 0xe2EF80…6Fb762aF0 USDT From 0xF8c612…4525E8B8 to 0x09f3c3…7F666e2a862.01 UЅDТ From 0xF8c612…4525E8B8 to 0x09f3c3…7F666e2a0 USDT From 0xAfc53d…Ec3FF7D4 to 0x375Cbd…1432c79D0.24745358 ЕТН From 0x4878c8…276b8F2a to 0xfA4850…9fFb843626752 UЅDТ From 0x4878c8…276b8F2a to 0xfA4850…9fFb84360 USDT From 0x7df640…6bc334AF to 0xBA361A…3B4F01750.12292 ЕТН From 0x9774bA…14d3C3c2 to 0x887271…Aa21b2B825000 UЅDТ From 0x9774bA…14d3C3c2 to 0x887271…Aa21b2B80 USDT From 0x693Db0…8274917f to 0x8Ab9E8…608263ae0.464074 ЕТН From 0xa412B3…EA88b77A to 0x81cE43…3A35ED450.12292 ЕТН From 0x4bA677…aE76f994 to 0x054e99…B8DE04784053.29662 UЅDТ From 0x4bA677…aE76f994 to 0x054e99…B8DE04780 USDT From 0xBe23Ed…Ac7a98d6 to 0x5579d4…2582d1444000 UЅDТ From 0xBe23Ed…Ac7a98d6 to 0x5579d4…2582d1440 USDT From 0xBe254A…d79B98d6 to 0x5577ea…0E5ed1444000 UЅDТ From 0xBe254A…d79B98d6 to 0x5577ea…0E5ed1440 USDT From 0x9774BA…14d3c3C2 to 0x887271…AA21b2b825000 UЅDТ From 0x9774BA…14d3c3C2 to 0x887271…AA21b2b80 USDT From 0xB3e8D3…5506B19f to 0x69D0C9…811418E7666 UЅDТ From 0xB3e8D3…5506B19f to 0x69D0C9…811418E70 USDT From 0x4878C8…276b8f2A to 0xFA4850…9FfB843626752 UЅDТ From 0x4878C8…276b8f2A to 0xFA4850…9FfB84360 USDT From 0xC55EdD…5BA7E7fa to 0x80401B…89f21FF6118.57898 UЅDТ From 0xC55EdD…5BA7E7fa to 0x80401B…89f21FF60 USDT From 0xDFD7Ed…b41c7eBA to 0xcc5446…5beCCFE02727.07496 UЅDТ From 0xDFD7Ed…b41c7eBA to 0xcc5446…5beCCFE00 USDT From 0xaE74D4…c8E2C78F to 0xc05F32…A25Ae9482012.668272 UЅDС From 0xaE74D4…c8E2C78F to 0xc05F32…A25Ae9480 USDC From 0x3D5aE9…E31eaf36 to 0xb1025f…E7756cD40.474959641827601 ЕТН From 0xb0f2D8…804450Ba to 0x2D8Cb1…f2833f7177000 UЅDТ From 0xb0f2D8…804450Ba to 0x2D8Cb1…f2833f710 USDT From 0xFE8ED1…a1534b5F to 0xD30cFF…FDe5CEC20.367611417370849 ЕТН From 0x3e1994…15A42488 to 0x887271…AA21b2b821000 UЅDТ From 0x3e1994…15A42488 to 0x887271…AA21b2b80 USDT From 0x9f143b…4bFA83f8 to 0x37ebF7…036fb51f83.34 UЅDТ From 0x9f143b…4bFA83f8 to 0x37ebF7…036fb51f0 USDT From 0x5e8602…bF996008 to 0xE99360…ad3BD90F81868 UЅDТ	0x193922…919B1dd6	0 eth 0 ETH	0.008312809631945915 eth 0.008312809631945915 ETH
0xf6cffa…b32455dd	18070874	Tue, Sep 5, 2023 2:27 PM	0x05b7FF…Eb8Dddb3	From 0x44873f…dB14aB72 to 0xba8F0b…D5D01bDF978 UЅDС From 0x44873f…dB14aB72 to 0xba8F0b…D5D01bDF0 USDC From 0x7b7C1b…1cf3316f to 0x5Ac34d…CCf3F40F1.2298 ЕТН From 0x81f9af…3dAde986 to 0xBbCDDd…2354eEAE420 UЅDТ From 0x81f9af…3dAde986 to 0xBbCDDd…2354eEAE0 USDT From 0xf8c612…4A25e8b8 to 0x09FbEF…c4e06E2a630.34 UЅDТ From 0xf8c612…4A25e8b8 to 0x09FbEF…c4e06E2a0 USDT From 0x44873f…Db14Ab72 to 0xba8F0B…D6d01bDF978 UЅDС From 0x44873f…Db14Ab72 to 0xba8F0B…D6d01bDF0 USDC From 0xad312D…FB975c0f to 0xdD701e…40B5c4a25529 UЅDТ From 0xad312D…FB975c0f to 0xdD701e…40B5c4a20 USDT From 0x897b42…e85308fa to 0xf6006a…F26c14145121.632753 UЅDТ From 0x897b42…e85308fa to 0xf6006a…F26c14140 USDT From 0x62f4Ef…6aF67866 to 0x902B8D…c4145BFE430 UЅDТ From 0x62f4Ef…6aF67866 to 0x902B8D…c4145BFE0 USDT From 0x7840Ed…1cbF96f4 to 0x055Bab…1107f343119.726623 UЅDТ From 0x7840Ed…1cbF96f4 to 0x055Bab…1107f3430 USDT From 0x897b42…e85308Fa to 0xf60ca3…213714145121.632753 UЅDТ From 0x897b42…e85308Fa to 0xf60ca3…213714140 USDT From 0x9969aD…fd75c738 to 0x606c95…6AE088751.124419 ЕТН From 0xaD312D…f9975C0F to 0xDd701e…44b5C4A25529 UЅDТ From 0xaD312D…f9975C0F to 0xDd701e…44b5C4A20 USDT From 0xF8c612…4525E8B8 to 0x09f3c3…7F666e2a630.34 UЅDТ	0x61A3B3…7fB62A34	0 eth 0 ETH	0.005574090365657197 eth 0.005574090365657197 ETH
0xfcfe11…276e059f	17883977	Thu, Aug 10, 2023 10:46 AM	0x283fcD…f4f63C14	From 0xbc3f7B…5D3Aa20F to 0xA9d1E0…B81D3E43181.644567 UЅDТ From 0xbc3f7B…5D3Aa20F to 0xA9d1E0…B81D3E430 USDT From 0x519d70…FBDaa62f to 0xA91db7…9F76cE280.99 ЕТН From 0x20580b…DbF14348 to 0x92e929…8BB2b78611692 UЅDТ From 0x20580b…DbF14348 to 0x92e929…8BB2b7860 USDT From 0xc58bb7…5D4E7c72 to 0x24f215…Ff5237e20.24005048 ЕТН From 0x5B1C8b…C52e0AE4 to 0x3c85Bb…9FaA4c6b100 UЅDТ From 0x5B1C8b…C52e0AE4 to 0x3c85Bb…9FaA4c6b0 USDT From 0x18Eb45…110e32eF to 0x9B9Db9…A837A37e25480.289654999997 UЅDТ From 0x18Eb45…110e32eF to 0x9B9Db9…A837A37e0 USDT From 0xFC6287…f0389982 to 0xEFe829…Ba1d0e5e2600 UЅDТ From 0xFC6287…f0389982 to 0xEFe829…Ba1d0e5e0 USDT From 0x9f9a1D…28107C94 to 0xaC31BD…bca5C1823000 UЅDТ From 0x9f9a1D…28107C94 to 0xaC31BD…bca5C1820 USDT From 0x7F3F1e…65d769a4 to 0xa4C108…13248Ce8584.05 UЅDТ From 0x7F3F1e…65d769a4 to 0xa4C108…13248Ce80 USDT From 0x4AF9c7…60E95efa to 0xf3b007…22c302a30.270177463306346 ЕТН From 0x96ee6b…88Ef0572 to 0x893022…576eE00710000 UЅDТ From 0x96ee6b…88Ef0572 to 0x893022…576eE0070 USDT From 0x2Cc394…e4F83C46 to 0xf8eA64…FAD0E2D45.387717507285999 ЕТН From 0x4432CF…13701434 to 0xf7Dc1D…6c4813C80.15 ЕТН From 0x610887…04032116 to 0x33133b…d42e0D761400 UЅDТ From 0x610887…04032116 to 0x33133b…d42e0D760 USDT From 0x30684A…2d9Aed22 to 0x613E8B…D6B57C5112714.736379 UЅDТ From 0x30684A…2d9Aed22 to 0x613E8B…D6B57C510 USDT From 0x61F6E3…bc357e9F to 0x61ab3D…1E7bD18c1010.716354 UЅDТ From 0x61F6E3…bc357e9F to 0x61ab3D…1E7bD18c0 USDT From 0x3524c7…4730829a to 0x0D3F77…9a0c48960.2 ЕТН From 0x5B47c0…416292C4 to 0x45a4b9…D831D6B80.27046 ЕТН From 0x50BE13…80e56772 to 0x51E152…1C4617561.05165275 ЕТН From 0xdBE188…d4c3b642 to 0x9cA174…931Dabc46600 UЅDТ From 0xdBE188…d4c3b642 to 0x9cA174…931Dabc40 USDT From 0x59EF13…FE8FD1ea to 0xe38be9…004E4A1F0.12738327 ЕТН From 0xD9c514…4313b49A to 0x3Ec533…0447943C300 UЅDС From 0xD9c514…4313b49A to 0x3Ec533…0447943C0 USDC From 0x287239…4b527E9a to 0x2B4354…1777029A5.403431210553052 ЕТН From 0xfEcCD8…d136fFDa to 0x497a43…4a06236f4000 UЅDТ From 0xfEcCD8…d136fFDa to 0x497a43…4a06236f0 USDT From 0xE26f79…1aA37574 to 0xA35225…933d0890250419.64686399998 UЅDТ From 0xE26f79…1aA37574 to 0xA35225…933d08900 USDT From 0xfFf9bF…6A72f712 to 0x67Da78…73bBfE6210000 UЅDТ From 0xfFf9bF…6A72f712 to 0x67Da78…73bBfE620 USDT From 0x622b4B…8E7A7E62 to 0x70e446…1959eCc83000 UЅDТ From 0x622b4B…8E7A7E62 to 0x70e446…1959eCc80 USDT From 0x13b196…97E316d8 to 0x16a333…b1760CcC12415 UЅDТ From 0x13b196…97E316d8 to 0x16a333…b1760CcC0 USDT From 0xA9BfF5…ddFa52D6 to 0x88baE4…5da82b2f6222.860242 UЅDТ From 0xA9BfF5…ddFa52D6 to 0x88baE4…5da82b2f0 USDT From 0x14c401…d3117328 to 0xC855D6…A722915A0.7889946 ЕТН From 0xeda0F6…eb43E942 to 0x52fD3D…80ffE0d10.2 ЕТН From 0x414Deb…40993A9a to 0xe11F30…91D2F5161 UЅDТ From 0x414Deb…40993A9a to 0xe11F30…91D2F5160 USDT From 0xBE94D3…055D37D6 to 0xf26d30…0Ab62f242 ЕТН From 0x8065F5…a88A250a to 0x58bd58…f257A1253000000 UЅDТ From 0x8065F5…a88A250a to 0x58bd58…f257A1250 USDT From 0x5B5ECf…e09B2E9F to 0x800D4e…9738585D738.19 UЅDС From 0x5B5ECf…e09B2E9F to 0x800D4e…9738585D0 USDC From 0xfbCE8F…b5F1A476 to 0x4a328D…6288F9337001 UЅDТ From 0xfbCE8F…b5F1A476 to 0x4a328D…6288F9330 USDT From 0xec630B…33f71AEf to 0xFb391E…Ee5fBFa02.595031404385508 ЕТН From 0x37E79F…93cc4682 to 0x4a1886…d03F67382352 UЅDТ From 0x37E79F…93cc4682 to 0x4a1886…d03F67380 USDT From 0x6a04dd…03570738 to 0xdA707A…23f6596C2.155 ЕТН From 0x98016C…7116695f to 0xB7d63D…aE291d8c400000 UЅDТ From 0x98016C…7116695f to 0xB7d63D…aE291d8c0 USDT From 0x37d003…95bD8A1A to 0xCBD139…c88575AC0.108548024702004 ЕТН From 0x9B2e93…eEe246B8 to 0xb18D46…5DE208C23000 UЅDС From 0x9B2e93…eEe246B8 to 0xb18D46…5DE208C20 USDC From 0x1bAC08…07d3f3DA to 0xe67FC4…18b12a0410000 UЅDТ From 0x1bAC08…07d3f3DA to 0xe67FC4…18b12a040 USDT From 0x1E3bf0…48169C66 to 0x64D8ba…cDa03c0F240 UЅDТ From 0x1E3bf0…48169C66 to 0x64D8ba…cDa03c0F0 USDT From 0x9Dd0F4…2c3936Df to 0x4945cE…9CAB982b0.228009397911336 ЕТН From 0x3f3539…DD8d6D26 to 0x3605eD…353feE1a370 UЅDТ From 0x3f3539…DD8d6D26 to 0x3605eD…353feE1a0 USDT From 0x4BFF22…dB366308 to 0xb45a2D…7aB18E3999514 UЅDТ From 0x4BFF22…dB366308 to 0xb45a2D…7aB18E390 USDT From 0x4dC6d7…ce961742 to 0x692132…1DD6Ff814000 UЅDТ From 0x4dC6d7…ce961742 to 0x692132…1DD6Ff810 USDT From 0xaFDD04…1941d082 to 0xcCD1B0…0570D5B48553.132914 UЅDС From 0xaFDD04…1941d082 to 0xcCD1B0…0570D5B40 USDC From 0x2a2275…BF955C26 to 0x2ae06B…773c000f92052.510911 UЅDС From 0x2a2275…BF955C26 to 0x2ae06B…773c000f0 USDC From 0xd952bE…39555abf to 0xb2Cea0…0887510d10043 UЅDТ From 0xd952bE…39555abf to 0xb2Cea0…0887510d0 USDT From 0xeBb955…3F247Cf8 to 0xB494fC…95167df80.108024966415324 ЕТН From 0x2669FB…94cE5372 to 0x528Bf4…49c87d5B600 UЅDТ From 0x2669FB…94cE5372 to 0x528Bf4…49c87d5B0 USDT From 0xEB33a9…6045015A to 0x2c5368…159C5fAc1490 UЅDТ From 0xEB33a9…6045015A to 0x2c5368…159C5fAc0 USDT From 0x142dB2…3251A8A8 to 0xaCa855…Eac07D62862.123903 UЅDТ From 0x142dB2…3251A8A8 to 0xaCa855…Eac07D620 USDT From 0x756375…cf47Ab0f to 0x23bfe5…61F899180.1415 ЕТН From 0x04065F…A5189EB2 to 0xbb4801…33ED99D42140.42 UЅDТ From 0x04065F…A5189EB2 to 0xbb4801…33ED99D40 USDT From 0x2759bC…F3fF1aD8 to 0x2286cC…70a06F7a0.63719642 ЕТН From 0x450c9C…c761EED4 to 0x8480a4…535969320.65 ЕТН From 0x01Fd2f…6A689db8 to 0xd16134…E461455A100 UЅDТ From 0x01Fd2f…6A689db8 to 0xd16134…E461455A0 USDT From 0xa88902…bec90224 to 0xAe7309…4055D7e60.213346211905 ЕТН From 0xD9c514…4313b49A to 0x115167…426ecB2C2025 UЅDТ From 0xD9c514…4313b49A to 0x115167…426ecB2C0 USDT From 0x3af630…Ea0b3322 to 0x2535ae…4E3C88240.19365282 ЕТН From 0x54d216…0c52FDb6 to 0xAfF83D…78000F6f300000 UЅDТ From 0x54d216…0c52FDb6 to 0xAfF83D…78000F6f0 USDT From 0xbe4336…9066d6e2 to 0xe48f3F…8130985A40000 UЅDТ From 0xbe4336…9066d6e2 to 0xe48f3F…8130985A0 USDT From 0x608BE7…8A06bE86 to 0x8C187B…3bc5ab660.10217 ЕТН From 0x9d2C19…F2b89fD6 to 0xa26E73…4fCc4a041501.4069 UЅDС From 0x9d2C19…F2b89fD6 to 0xa26E73…4fCc4a040 USDC From 0x179bA5…BE70C656 to 0x7796ce…5daa7D6B9112 UЅDТ From 0x179bA5…BE70C656 to 0x7796ce…5daa7D6B0 USDT From 0xb04632…fdaE6982 to 0x4974ec…52ED19D22500 UЅDТ From 0xb04632…fdaE6982 to 0x4974ec…52ED19D20 USDT From 0x3C0229…a05Fe7C6 to 0xdCB53E…edd2CDDF3110.363 UЅDТ From 0x3C0229…a05Fe7C6 to 0xdCB53E…edd2CDDF0 USDT From 0xBe0b49…a76C01e4 to 0xf63533…DCd52F746750 UЅDТ From 0xBe0b49…a76C01e4 to 0xf63533…DCd52F740 USDT From 0x22481e…Cb2Cd5A8 to 0xAad385…999b10E70.323501833305085 ЕТН From 0x53ED53…acfa2aC6 to 0xEB4593…a948639a0.16590979 ЕТН From 0xB21B1c…9773e702 to 0xeE8563…Fa4e7060357 UЅDТ From 0xB21B1c…9773e702 to 0xeE8563…Fa4e70600 USDT From 0xC63616…BE1e4c18 to 0x294E9d…3259eE3D10000 UЅDТ From 0xC63616…BE1e4c18 to 0x294E9d…3259eE3D0 USDT From 0xd742e9…F5359a38 to 0xb44b3D…69923E5a5.4639 ЕТН From 0x276417…D89E6BD4 to 0xF85e6e…fbc68C930.25 ЕТН From 0xc81ad8…925B69BA to 0x227cf4…53E070a411000 UЅDТ From 0xc81ad8…925B69BA to 0x227cf4…53E070a40 USDT From 0x1Bc9Ac…F51d18A2 to 0x8eF4c1…F78A077d1.081115875718907 ЕТН From 0xcC233A…5E7A719A to 0x1992A0…1C11591E220668 UЅDТ From 0xcC233A…5E7A719A to 0x1992A0…1C11591E0 USDT From 0x3af630…Ea0b3322 to 0x46C1F5…Cb811647123.43 UЅDТ From 0x3af630…Ea0b3322 to 0x46C1F5…Cb8116470 USDT From 0xa2d39C…282C458F to 0x80C674…6599bCF80.210102000000009 ЕТН From 0x66935B…8421Ed16 to 0xE6D2db…F2b36D4937517 UЅDТ From 0x66935B…8421Ed16 to 0xE6D2db…F2b36D490 USDT From 0xAa32a6…dDA124C4 to 0x835de3…F317B6720.51 ЕТН From 0x37ef8d…ba831F12 to 0x85e381…C250D0d7100000 UЅDТ From 0x37ef8d…ba831F12 to 0x85e381…C250D0d70 USDT From 0xaF8B31…11e62358 to 0x179E53…f3E4dD090.80856867173729 ЕТН From 0x53Eb3E…260e7336 to 0x8728D3…EFf9057b20 UЅDТ From 0x53Eb3E…260e7336 to 0x8728D3…EFf9057b0 USDT From 0x6DB0F3…0f6BA3A2 to 0x586998…74Ad5F560.53407 ЕТН From 0xBCd198…8Af50e62 to 0xf5c668…c6192436400 UЅDТ From 0xBCd198…8Af50e62 to 0xf5c668…c61924360 USDT From 0x23758C…d0634BCa to 0xBAa555…36fa95E047368.58 UЅDТ From 0x23758C…d0634BCa to 0xBAa555…36fa95E00 USDT From 0xac0CB0…869470da to 0x9da378…f1E970981001.208459 UЅDТ From 0xac0CB0…869470da to 0x9da378…f1E970980 USDT From 0xE38b5c…5e443FC8 to 0x8A7011…4278fb444044.20684 UЅDТ From 0xE38b5c…5e443FC8 to 0x8A7011…4278fb440 USDT From 0xF7dE6e…D92Be318 to 0x697a7D…9D138e8C2831.483 UЅDТ From 0xF7dE6e…D92Be318 to 0x697a7D…9D138e8C0 USDT From 0xc0FC02…688aE5a8 to 0x72C23E…5CA1d0738831 UЅDТ From 0xc0FC02…688aE5a8 to 0x72C23E…5CA1d0730 USDT From 0xb590E8…2cb09d76 to 0xC67d5e…a64649EA3112 UЅDТ From 0xb590E8…2cb09d76 to 0xC67d5e…a64649EA0 USDT From 0xf4dfCD…14C2fFe2 to 0x7f39c5…965E2ca0130 ЕТН From 0xB1F36d…8E6BF9EF to 0xdf4C8e…4d8E38Ee2917 UЅDТ From 0xB1F36d…8E6BF9EF to 0xdf4C8e…4d8E38Ee0 USDT From 0x61F6E3…bc357e9F to 0xdf2B13…df84C2ed0.23 ЕТН From 0x915DDa…AF8041a8 to 0x317587…bFB7817F3300 UЅDТ From 0x915DDa…AF8041a8 to 0x317587…bFB7817F0 USDT From 0xaFC53D…eC3FF7d4 to 0x59e539…E225c8840.24290674 ЕТН From 0x8ce34b…83D3CB98 to 0xC8EF15…138B450848671.951 UЅDТ From 0x8ce34b…83D3CB98 to 0xC8EF15…138B45080 USDT From 0x67E022…58B65f04 to 0xa877b4…1aB16680411352.04 UЅDТ From 0x67E022…58B65f04 to 0xa877b4…1aB166800 USDT From 0xA865dE…4D0Ba11A to 0xcD6530…BD9b801A0.107953297247013 ЕТН From 0x1A73D9…36a46ef4 to 0x671eB1…79D9bA4e40000 UЅDТ From 0x1A73D9…36a46ef4 to 0x671eB1…79D9bA4e0 USDT From 0x04636B…Ff0De4f8 to 0x88e6a0…cB3f56401089.357074 UЅDС From 0x04636B…Ff0De4f8 to 0x88e6a0…cB3f56400 USDC From 0x4a8c67…01754DF4 to 0x20Dd88…e39c247b28000 UЅDТ From 0x4a8c67…01754DF4 to 0x20Dd88…e39c247b0 USDT From 0xa21a16…2310F556 to 0x2d639C…bAb8C0160.162638630352049 ЕТН From 0x54d216…0c52FDb6 to 0xF6638e…BB14B358300000 UЅDТ From 0x54d216…0c52FDb6 to 0xF6638e…BB14B3580 USDT From 0x487aC1…26247a02 to 0x90e85A…5507199e0.7 ЕТН From 0xC8d616…1899c506 to 0xa9ec2C…7A01f2B41625.31 UЅDТ From 0xC8d616…1899c506 to 0xa9ec2C…7A01f2B40 USDT From 0xE2Ee17…e220D54f to 0xD8653e…575de665886.310343 UЅDС From 0xE2Ee17…e220D54f to 0xD8653e…575de6650 USDC From 0x608BE7…8A06bE86 to 0x845a21…0F4974b30.12776375 ЕТН From 0xF8c612…4525E8B8 to 0x09f3c3…7F666e2a311.72 UЅDТ From 0xF8c612…4525E8B8 to 0x09f3c3…7F666e2a0 USDT From 0x4fAC9d…5eC45E4F to 0x7da361…9a57aF713848.5622 UЅDТ From 0x4fAC9d…5eC45E4F to 0x7da361…9a57aF710 USDT From 0x77DDef…6Af42112 to 0x2C7Efe…cb0BC21a2.5 ЕТН From 0x196F6f…617a6daF to 0xAd671A…F5D2C9320.2 ЕТН From 0x95654A…eF629818 to 0x97248D…Bda94618500000 UЅDТ From 0x95654A…eF629818 to 0x97248D…Bda946180 USDT From 0x8A06a6…Dd545088 to 0xb75c14…1150356a16819 UЅDТ From 0x8A06a6…Dd545088 to 0xb75c14…1150356a0 USDT From 0x0Eca2A…FD2f7646 to 0x65e5D5…A5F8feeC139860 UЅDТ From 0x0Eca2A…FD2f7646 to 0x65e5D5…A5F8feeC0 USDT From 0xf57bdf…3077157a to 0x91E1d3…49aC1F31100 UЅDТ From 0xf57bdf…3077157a to 0x91E1d3…49aC1F310 USDT From 0x8DB039…0B4fc4E6 to 0x3e02dA…c87B70dC6055.89 UЅDТ From 0x8DB039…0B4fc4E6 to 0x3e02dA…c87B70dC0 USDT From 0x832F16…058f15d6 to 0x5370f3…E418b4aF0.05262692 ЕТН From 0xe90D54…1940e346 to 0x827Fa6…9c6580bb2500 UЅDС From 0xe90D54…1940e346 to 0x827Fa6…9c6580bb0 USDC From 0xF2067a…2aD2F344 to 0xB7372b…1BaDb2E6457.275113 UЅDТ From 0xF2067a…2aD2F344 to 0xB7372b…1BaDb2E60 USDT From 0x3959Ba…4a958A16 to 0xA136D2…412EAD6f5001 UЅDС From 0x3959Ba…4a958A16 to 0xA136D2…412EAD6f0 USDC From 0xDE9B68…940ca3AA to 0x88Bd4D…4dE60346953.272092 UЅDТ From 0xDE9B68…940ca3AA to 0x88Bd4D…4dE603460 USDT From 0xf0F98A…Ec5DF1D6 to 0xECa89f…5f651dD54.0061 ЕТН From 0xBf2692…dD1bc002 to 0x447A47…2a76686B2485 UЅDТ From 0xBf2692…dD1bc002 to 0x447A47…2a76686B0 USDT From 0x7c7216…ba8B8F76 to 0x68F04a…36B8ebbE0.344330842400064 ЕТН From 0xAfc53d…Ec3FF7D4 to 0xA7C1b4…662E28391999.9802 UЅDТ From 0xAfc53d…Ec3FF7D4 to 0xA7C1b4…662E28390 USDT From 0x4D050b…3ba767Ea to 0x766d01…4E953c662407 UЅDТ From 0x4D050b…3ba767Ea to 0x766d01…4E953c660 USDT From 0xC76830…Ed895e3f to 0xAC1fde…4Ef0531310 UЅDС From 0xC76830…Ed895e3f to 0xAC1fde…4Ef053130 USDC From 0x56a370…101E1B52 to 0xffd798…99e86b9e50754 UЅDТ From 0x56a370…101E1B52 to 0xffd798…99e86b9e0 USDT From 0x0F067b…A41dD112 to 0x90983f…ac57778e946 UЅDТ From 0x0F067b…A41dD112 to 0x90983f…ac57778e0 USDT From 0xc49bfA…031A4bA8 to 0x56A9e2…CbAf43241648.292265 UЅDТ From 0xc49bfA…031A4bA8 to 0x56A9e2…CbAf43240 USDT From 0xE95e97…b124d128 to 0xf92D98…60E5eE181532.3 UЅDТ From 0xE95e97…b124d128 to 0xf92D98…60E5eE180 USDT From 0x62bE34…464Fa3a2 to 0x5175db…2E8A78dC6726.164288 UЅDТ From 0x62bE34…464Fa3a2 to 0x5175db…2E8A78dC0 USDT From 0xD87BA8…0F63d144 to 0xE2C8fD…E3a4882f100.113629 UЅDТ From 0xD87BA8…0F63d144 to 0xE2C8fD…E3a4882f0 USDT From 0x13b196…97E316d8 to 0x16a333…b1760CcC12489 UЅDТ From 0x13b196…97E316d8 to 0x16a333…b1760CcC0 USDT From 0x9A55dE…FBE2D108 to 0xb6366C…18D5ca865 ЕТН From 0x435c5E…0233AE62 to 0xE57c86…493C229f103525 UЅDТ From 0x435c5E…0233AE62 to 0xE57c86…493C229f0 USDT From 0xD845eF…e112a5A2 to 0xD4d46a…f88bE5980.175 ЕТН From 0xc9F9F6…c6E4c04f to 0xb7957E…fF95058d3068771.33 UЅDТ From 0xc9F9F6…c6E4c04f to 0xb7957E…fF95058d0 USDT From 0x2b7e4B…EF5eA59f to 0x722d0B…b9e8c3Fa0.11 ЕТН From 0x74AA53…01406828 to 0x3B2a07…C86Dd66985990 UЅDТ From 0x74AA53…01406828 to 0x3B2a07…C86Dd6690 USDT From 0xC3c845…c5060c44 to 0x3C61A7…6A1Fc82F14300 UЅDС From 0xC3c845…c5060c44 to 0x3C61A7…6A1Fc82F0 USDC From 0x7C207B…7b8877E6 to 0x419A22…C8a750340.6 ЕТН From 0x882ed9…BB501b52 to 0xacEFd1…f4c9e85F21 ЕТН From 0x52D5D8…5FeAb186 to 0xcaDE35…a8678fdd0.200671591926738 ЕТН	0x5888d6…e8B736a3	0 eth 0 ETH	0.039361182715522226 eth 0.039361182715522226 ETH
0x271115…e8baba0b	17863349	Mon, Aug 7, 2023 1:27 PM	0x8aA438…0FEb6A16	From 0x228D56…191EC604 to 0xc58Bb7…5D4E7c7228000 UЅDТ From 0x228D56…191EC604 to 0xc58Bb7…5D4E7c720 USDT From 0xf8c612…4A25e8b8 to 0x09FbEF…c4e06E2a451 UЅDТ From 0xf8c612…4A25e8b8 to 0x09FbEF…c4e06E2a0 USDT From 0x8dB1A5…E2E44e58 to 0x99Cf59…b6606DD79360 UЅDС From 0x8dB1A5…E2E44e58 to 0x99Cf59…b6606DD70 USDC From 0x641e87…1E7FDbe8 to 0x7c0Fef…8877717F0.082436988593845 ЕТН From 0xdB0563…8af195d4 to 0xd04c43…D41fe0F90.629993 ЕТН From 0x14cC35…A4678626 to 0x1bAc08…07D3f3Da0.321443298708374 ЕТН From 0xCf0Fc9…824dcc1a to 0xD81733…9E909cF73898.9 UЅDТ From 0xCf0Fc9…824dcc1a to 0xD81733…9E909cF70 USDT From 0xe8a8d0…1100846f to 0xfe750D…8cCaeeF210000 UЅDТ From 0xe8a8d0…1100846f to 0xfe750D…8cCaeeF20 USDT From 0x9E83d4…8dA244f8 to 0x6e3699…A723B6010.384334378890448 ЕТН From 0x7c0Fef…8877717F to 0x641e87…1E7FDbe80.112171524449179 ЕТН From 0xCF1abA…A3e26ada to 0x3416Cf…113527c63999 UЅDС From 0xCF1abA…A3e26ada to 0x3416Cf…113527c60 USDC From 0x228d56…191ec604 to 0xc58bb7…5D4E7c7228000 UЅDТ From 0x228d56…191ec604 to 0xc58bb7…5D4E7c720 USDT From 0xE8a8d0…1100846F to 0xFE750d…8fcAeEf210000 UЅDТ From 0xE8a8d0…1100846F to 0xFE750d…8fcAeEf20 USDT From 0x14Cc35…a4678626 to 0x1bAC08…07d3f3DA0.321443298708374 ЕТН From 0xF8c612…4525E8B8 to 0x09f3c3…7F666e2a451 UЅDТ	0x82bbB7…fbDA4Ccf	0 eth 0 ETH	0.009849831784041556 eth 0.009849831784041556 ETH
0xf777d1…03499048	17635566	Thu, Jul 6, 2023 3:02 PM	0xcfe57F…C0537e02	From 0x3C8796…1F89a996 to 0x027825…f5D95318887 USDT From 0x3C8796…1F89a996 to 0x027825…f5D953180 USDT From 0x0262aC…3Df5EC28 to 0x9EAfDE…2288b0E51545 USDT From 0x0262aC…3Df5EC28 to 0x9EAfDE…2288b0E50 USDT From 0xDBab1b…7d40899f to 0xcc9a2F…821537F21740 USDT From 0xDBab1b…7d40899f to 0xcc9a2F…821537F20 USDT From 0xaE683f…1C87B3Ea to 0x7d3084…385581C21000 USDC From 0xaE683f…1C87B3Ea to 0x7d3084…385581C20 USDC From 0xDEce1f…302a9a58 to 0x1C1610…E8ed795F1701 USDT From 0xDEce1f…302a9a58 to 0x1C1610…E8ed795F0 USDT From 0x18108f…7E5a9268 to 0xF5dcef…76Ac97cF20090 USDT From 0x18108f…7E5a9268 to 0xF5dcef…76Ac97cF0 USDT From 0xC429A2…9788C1e2 to 0xE560E8…9a0dC3881300.178994 USDT From 0xC429A2…9788C1e2 to 0xE560E8…9a0dC3880 USDT From 0x3C8796…1189A996 to 0x0278E2…c3c65318887 USDT From 0x3C8796…1189A996 to 0x0278E2…c3c653180 USDT From 0xADB15c…E4BcE292 to 0x3C49EA…03Ef0b3f800 USDT From 0xADB15c…E4BcE292 to 0x3C49EA…03Ef0b3f0 USDT From 0x3c3d1D…7A0a4e6F to 0x1076D1…E568C01026000 USDT From 0x3c3d1D…7A0a4e6F to 0x1076D1…E568C0100 USDT From 0xBaF9Fa…27E8164A to 0xb81e23…da0CE6C90.5 ETH From 0xcF78E2…174F5B8A to 0x4c2013…928823820.3 ETH From 0xA50c95…3FF43614 to 0xbDB1E1…47C1187B2.141473936996114 ETH From 0x647070…14495972 to 0x892be5…B9b48eAE843 USDT From 0x647070…14495972 to 0x892be5…B9b48eAE0 USDT From 0xacEB59…Ae6000d4 to 0xAE8F4E…94aec578500 USDC From 0xacEB59…Ae6000d4 to 0xAE8F4E…94aec5780 USDC From 0xaDB15C…EaBCE292 to 0x3C49DA…cE4E0b3f800 USDT From 0xaDB15C…EaBCE292 to 0x3C49DA…cE4E0b3f0 USDT From 0xd1C491…380FcF2a to 0x78b2C3…8447133C0.1 ETH From 0xCb4Ea5…CAeA5266 to 0xA50eEF…F21f47181 ETH From 0x0437F1…E35f705a to 0x236D88…e24A534917000 USDC From 0x0437F1…E35f705a to 0x236D88…e24A53490 USDC From 0xA651aE…8a8b37e2 to 0x0D4a11…471f18529991.64 USDT From 0xA651aE…8a8b37e2 to 0x0D4a11…471f18520 USDT From 0xB1e06F…5E30aC46 to 0x39e193…9B9c25BA0.2026892 ETH From 0x949024…2de9380F to 0x634910…68130B0A4331.856734 USDT From 0x949024…2de9380F to 0x634910…68130B0A0 USDT From 0x90621A…C4c9Bc08 to 0xF00Ca5…53829C8C0.498889694876324 ETH From 0x277d5B…eB42eD68 to 0x3B94B5…f43CAB19550 USDT From 0x277d5B…eB42eD68 to 0x3B94B5…f43CAB190 USDT From 0xb3C907…d9c04734 to 0xF6A097…1C9B19b55 USDT From 0xb3C907…d9c04734 to 0xF6A097…1C9B19b50 USDT From 0xedfe21…165bA0dA to 0x233935…33267f6e900 USDT From 0xedfe21…165bA0dA to 0x233935…33267f6e0 USDT From 0x2759bC…F3fF1aD8 to 0xA2D7C4…7102805b0.10158413 ETH From 0xE2e919…C8035Ed4 to 0xD9677B…40Fbd3906342.396666 USDT From 0xE2e919…C8035Ed4 to 0xD9677B…40Fbd3900 USDT From 0x681E21…d11F62e2 to 0xa9D1e0…B61D3E434375 USDC From 0x681E21…d11F62e2 to 0xa9D1e0…B61D3E430 USDC From 0x43fE15…cA5A411F to 0x4ad12b…B380a9AA10000 USDT From 0x43fE15…cA5A411F to 0x4ad12b…B380a9AA0 USDT From 0x654544…bb168BC8 to 0x869DBd…835c092C0.25 ETH From 0xBA1324…2BB63cF2 to 0x5D7f84…C544AEA73300 USDT From 0xBA1324…2BB63cF2 to 0x5D7f84…C544AEA70 USDT From 0x09FbEF…c4e06E2a to 0x5Ab0AF…A2909966500 USDT From 0x09FbEF…c4e06E2a to 0x5Ab0AF…A29099660 USDT From 0xDECef4…53799a58 to 0x1C1462…6568795F1701 USDT From 0xDECef4…53799a58 to 0x1C1462…6568795F0 USDT From 0xac354B…65f04688 to 0x97EC3c…695b010d2709.125679 USDT From 0xac354B…65f04688 to 0x97EC3c…695b010d0 USDT From 0xDBAB1b…7940899f to 0xCc9a2F…881537f21740 USDT From 0xDBAB1b…7940899f to 0xCc9a2F…881537f20 USDT From 0xeAe6b2…Ce443888 to 0xb0f709…a74C01a7345 USDT From 0xeAe6b2…Ce443888 to 0xb0f709…a74C01a70 USDT From 0xcb4ED2…Ed3F5266 to 0xa50Eef…F21f47181 ETH From 0x8ae176…88448902 to 0x87c923…68C7A6EC0.299 ETH From 0xa374c1…3e94cb38 to 0x7d30E2…38F0344d0.75 ETH From 0xA5c57A…A31168Ef to 0x13Eb30…39c820617700 USDT From 0xA5c57A…A31168Ef to 0x13Eb30…39c820610 USDT From 0xae683f…1c87b3EA to 0x7d3084…385581c21000 USDC From 0xae683f…1c87b3EA to 0x7d3084…385581c20 USDC From 0x2c7cF6…C0Df651F to 0x0892c2…aD3a38Ba2700 USDT From 0x2c7cF6…C0Df651F to 0x0892c2…aD3a38Ba0 USDT From 0xcF78Cb…b2F55B8A to 0x4c204f…743b23820.3 ETH From 0x949024…2DE9380F to 0x634A62…aBB60b0A4331.856734 USDT From 0x949024…2DE9380F to 0x634A62…aBB60b0A0 USDT From 0xC429a2…9788C1E2 to 0xe560E8…9a0DC3881300.178994 USDT From 0xC429a2…9788C1E2 to 0xe560E8…9a0DC3880 USDT From 0x62fe69…b22fE66F to 0x5ECf09…8a37797E326.39 USDT From 0x62fe69…b22fE66F to 0x5ECf09…8a37797E0 USDT From 0xb1e28D…7f65Ac46 to 0x39e621…29EC25ba0.2026892 ETH From 0x27899f…9EE60FD6 to 0xda9C69…8c4e8e470.590517947932727 ETH From 0xaceb59…A16000D4 to 0xae8678…ec9fC578500 USDC From 0xaceb59…A16000D4 to 0xae8678…ec9fC5780 USDC From 0x2c7CF6…C1DF651f to 0x0892c2…aA3a38bA2700 USDT From 0x2c7CF6…C1DF651f to 0x0892c2…aA3a38bA0 USDT From 0x3C49DA…cE4E0b3f to 0xFe55C3…6bE77df31245 USDT From 0x3C49DA…cE4E0b3f to 0xFe55C3…6bE77df30 USDT From 0x18108F…7f5a9268 to 0xF5DC49…925b97CF20090 USDT From 0x18108F…7f5a9268 to 0xF5DC49…925b97CF0 USDT From 0x10434b…8Cc670aA to 0xb60584…F247Ec491736.817082 USDT From 0x10434b…8Cc670aA to 0xb60584…F247Ec490 USDT From 0x09f3c3…7F666e2a to 0x5Ab0af…A2909966500 USDT From 0x09f3c3…7F666e2a to 0x5Ab0af…A29099660 USDT	0x16AB30…3e379B4c	0 eth 0 ETH	0.0653651864889714 eth 0.0653651864889714 ETH
0x8e050a…972b912c	17426019	Wed, Jun 7, 2023 4:04 AM	0x7B321d…c9912050	From 0x5100B0…f72dE4F2 to 0x9239dF…7957B3c3499.074338 USDT From 0xc4358d…81BAA7FA to 0x0847b5…1f7ca8290.05 ETH From 0x09f3c3…7F666e2a to 0x5Ab0af…A2909966810 USDT From 0xA11f72…8Eb363d6 to 0xdF8F63…BF6F2382102.133265 USDT From 0xB9B7ef…Fa00c8B4 to 0x89ee05…bA4EA1AB6320 USDT From 0xA83723…2e9501E6 to 0x2ab570…3606eb6A14.9992276874058 ETH From 0x09FbEF…c4e06E2a to 0x5Ab0AF…A2909966810 USDT From 0xfD1beC…64a0298A to 0xdF8F63…BF6F2382564.04961 USDT From 0xe074F1…121D4dAF to 0x7FceB5…FC325e322666.52 USDT From 0xFD1939…d2B4298A to 0xdf8f63…b56f2382564.04961 USDT From 0xA8372b…59c601e6 to 0x2Abc22…86EfeB6A14.9992276874058 ETH From 0xE2De59…1f616F2F to 0x11b815…4B7697f663096.076963 USDT From 0xE074F1…121D4daF to 0x7Fc267…cB1f5e322666.52 USDT From 0xA1114f…D6c763d6 to 0xdf8f63…b56f2382102.133265 USDT	0x38e74D…8e657d6D	0 eth 0 ETH	0.003142861355992442 eth 0.003142861355992442 ETH
0xa541a8…b7d91482	17187169	Thu, May 4, 2023 12:00 PM	0xD3F702…C09a574f	From 0x8Df245…066cAC08 to 0x057CEE…bf259bAa34.188179 USDT From 0x3844f4…d2700766 to 0x5374bb…C027f7F550000 USDT From 0x8Bcf07…57437C04 to 0xF54c7F…E1213CC62.17028252 ETH From 0x19F82D…c8ac91AF to 0x0D4a11…471f18521000 USDT From 0x4E2b2C…99f396AA to 0x5f77e2…59650126600 USDT From 0x3C47CF…A6b0ABd6 to 0xaa019b…7C8c2a324681.325246 USDT From 0x8BCeaA…700C7C04 to 0xf54C2E…50383CC62.17028252 ETH From 0xC3B055…98Fb6b3A to 0x69b4B1…841BeD44500 USDC From 0x09f3c3…7F666e2a to 0x5Ab0af…A2909966620 USDT From 0xc3b089…F5F16B3A to 0x69b4B1…841BEd44500 USDC From 0x9308f4…37455112 to 0xF5491f…69C4B40B550 USDT From 0x4e2b2C…97f396Aa to 0x5F77E2…59650126600 USDT From 0x3c47cf…aFB0ABD6 to 0xAA019B…c68C2A324681.325246 USDT From 0xcB24B3…6E38fcd8 to 0x1c61DA…9765057660000 USDT From 0x6C5bb1…288e29F4 to 0xee070A…FB31FbEE46735 USDT From 0x1aD5fE…9Ae9da22 to 0xa9D1e0…B61D3E43461.31 USDT From 0xCb24b3…6E38fCd8 to 0x1c61dA…9865057660000 USDT From 0xA9BfF5…ddFa52D6 to 0x3C7C66…E738E0e15.7315 ETH From 0xB1d491…858CeF26 to 0xf9480B…82638C753000 USDC From 0xD4B69e…C3538342 to 0xdb0F68…FAd373397000 USDT From 0x8dF245…066CaC08 to 0x0579CA…81D19bAa34.188179 USDT From 0x09FbEF…c4e06E2a to 0x5Abd21…af1B9966620 USDT From 0xae2A97…ca00545a to 0x0AA971…6826B9Cc2300 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.013171207925253984 eth 0.013171207925253984 ETH
0x129ee3…714d520f	16939093	Thu, Mar 30, 2023 9:12 AM	0x2c4c15…08c874CE	From 0x68cb55…53FC9Bcf to 0x2ab570…3606eb6A0.108480185807357 ETH From 0x8936fe…50b77dA2 to 0x516493…043E6BB94374 USDT From 0x87b49A…d538aDda to 0xe66BaA…5f00FF6C114059.72 USDC From 0xd0cd3d…2925231F to 0x4Be6a1…51A9f5Dd30000 USDT From 0x33608b…23B82F36 to 0xEB23ed…EE32Ffd430000 USDT From 0x611305…e9d92d26 to 0x10B17d…37134279100 USDT From 0xC8d616…6b99C506 to 0x411501…14C5277a1148.01 USDT From 0x787B88…3B00C6cA to 0x5b7406…e7Ea9299328.16 USDC From 0x4aFeaC…30d52C2a to 0x55556E…501A5d3D1001 USDT From 0x2cBE26…15cE7bE2 to 0x8d412d…6AcAEB17946153 USDT From 0x7741A0…DF772404 to 0x88Bd4D…4dE6034610001 USDT From 0x82a557…efe63C1f to 0xC84dAd…277ba46C0.169 ETH From 0x572dc1…59A92482 to 0xd24a6E…f20A5b872430 USDT From 0x105eB5…4B611ab6 to 0x0B5a06…9B1e8a2817807.666103 USDT From 0x5bcbdf…d0204f72 to 0x09c077…86eD50dF2062.181 USDT From 0xa64B0e…E3e34734 to 0xD0D395…3FB44456430 USDC From 0x787B88…3B00C6cA to 0x26C366…63a63d80140.99 USDC From 0xE6B1BF…e1B73B2f to 0x5e8949…b7A2b0Ca0.4174 ETH From 0x8f7E73…d2aaF1F4 to 0x0F0D43…01AA02E850000 USDT From 0xb2A295…95492C16 to 0xbaa4A7…044c58244550 USDT From 0x387f57…72f35B02 to 0x5139D0…6C461FC61304.505084 USDT From 0x87E3ed…33b5d9B8 to 0x6EF746…36ecdb828460 USDT From 0x1bAc08…07D3f3Da to 0x1Bb919…0D86Afe65639.2491 USDC From 0x1dC005…6D58f916 to 0x179B26…626aaD2426267.41 USDT From 0xe81959…56529046 to 0x951165…25941AA3739.189791 USDT From 0x80C674…6599bCF8 to 0x6CA87d…C6F87e080.85974 ETH From 0xCe16d2…5f964C7a to 0xAA27E4…3A2696504085.4 USDT From 0x501A2B…5E48E2b2 to 0xC4701C…274FF263223.39 BUSD From 0x1BEE92…8155317a to 0xb69DED…A1fB8B1f10001 USDT From 0x73efc5…4cdd6c94 to 0xf51c24…D697b9fb0.10475786 ETH From 0xC027c0…1FEFEFe4 to 0x98D85D…7eb1ea512210 USDT From 0x331438…9e4F378A to 0x5a97Ad…846a642630.291328969 DAI From 0x581cA5…A96C8736 to 0xDCAF8F…C68d09325 ETH From 0x3e4f82…4c398394 to 0x174dD1…435C80292500 USDT From 0x6237e4…35a11b54 to 0x5548e3…70e281b70.11 ETH From 0x14a081…CaceC342 to 0x88Bd4D…4dE603461223.271911 USDT From 0x13fC7d…b2BCEcf6 to 0x3cEd01…9561cC860.01 USDT From 0xeEdb74…512795c8 to 0xB5A0Ea…EdF68E8D9000 USDT From 0x302224…E18259f2 to 0x6BF2e9…6267dC502500 USDC From 0xCbffCB…C7F04Bb6 to 0x376981…bCd1fF310.88 ETH From 0xEc2c1D…3ada2F6A to 0x9cB25B…A93bc9040.65 ETH From 0xCAF0ed…7b819034 to 0x9390DD…ABDC81BD1476 USDT From 0x8e4fD0…c3526298 to 0x0d4220…d83Cb8242994 USDT From 0xf2148a…31114b06 to 0x77F998…2793c3732487 USDT From 0x8d5149…8c01D3d8 to 0xC6498E…691c90877724 USDT From 0x10faF1…aa20B872 to 0xa5e215…346B8C3C1 ETH From 0x5E103b…05F5e164 to 0x4C67e1…d84B85552350 USDT From 0x077D36…9be7C4A4 to 0xAcEb5A…7E0f62Ea0.15595353 ETH From 0x80C674…6599bCF8 to 0xe021bb…74A1Ce700.105 ETH From 0xE388c2…4745E82f to 0xb122e4…27eEa74b3000 USDT From 0x7069b6…7652D58a to 0xaa4857…467A67461072 USDT From 0x142DB2…3251a8A8 to 0x7F4a42…6Ff681260.8917603 ETH From 0x3ff95b…Bd006B16 to 0x5783dc…200125Da39996 USDT From 0x1c8b6A…3c511498 to 0x2ef629…5974dfdC0.8982 ETH From 0x33f144…7Bc777BF to 0xcEe284…6d97180D5737.085554 USDT From 0x58E396…B86D2034 to 0xeB2dBC…8B15520f6547.5 USDC From 0xa06af9…e253E192 to 0xA2238c…97E84F1B0.200376190137613 ETH From 0xb19C07…8651D4B4 to 0xC9C90c…928aFB503.3263 ETH From 0xD4B69e…C3538342 to 0xe0be09…Fb9E095F75000 USDC From 0xDdD168…B5fbd02A to 0x4A2A77…90d45E012810.7429 USDT From 0xD709f2…351d3a84 to 0xb5702C…C3C5C40b1159 USDT From 0x38ceeD…0C605B7F to 0x6099cc…15bdFD983430.8 USDC From 0x29aC44…67829b2A to 0xE924E2…E3F9F1ce271.632964 USDT From 0xadB8a8…106B073f to 0xb4bd8C…6296661434996.45 USDT From 0xB1d7b5…34719eDF to 0x22F9dC…a8178c1840 USDT From 0x2108A5…788A5e3f to 0xFac255…910B9EF36000 USDC From 0xD83c61…dF380FC2 to 0x2Abc22…86EfeB6A0.1113616622392 ETH From 0x96f002…93a7B87a to 0x6f0a6c…19A3A69b100000 USDT From 0xbE30b2…C786aaa6 to 0x8F558B…71b04bbD9200 USDC From 0x54B501…B944D2A8 to 0xCBa8a4…5be4004A58.97468 USDT From 0xf858c9…4076f2D2 to 0xCbeAbB…40Ddd6887874.688585 USDT From 0xC536c3…6e637E36 to 0xfD5a83…9f81Fe613483.02031 USDT From 0x89c9b7…a45eFcE8 to 0x5bb8dA…F7bF1905234600 USDT From 0x00ef94…09BaE49A to 0xB59390…F15bE70d50750 USDT From 0x6f8e34…4ff55E9A to 0x596445…4Ade84d9203054 USDT From 0xB545dc…ba3Fdf9F to 0xED434a…6B691043187 USDT From 0xF8Ce90…01cf2024 to 0x45E9d4…79C741283500 USDC From 0x09f3c3…7F666e2a to 0x665d46…A5341218218 USDT From 0x23dEBD…97DC176a to 0xa9D1e0…B61D3E432499.754904 USDT From 0xc58Bb7…5D4E7c72 to 0x036126…80ba682141.760645 USDT From 0x1438a2…3865F49F to 0xD8EB09…002cc9cF257.96 DAI From 0xB8DAa4…14aD1d78 to 0x2e51B8…AdbACC6f0.0490541 ETH From 0xa87Dcc…2A8c0AAF to 0x2F0f22…6cC102f256000 USDT From 0x7C2977…69F21406 to 0xCa2679…87828C8A5000 USDC From 0x8e4fD0…c3526298 to 0x22CBC8…e3b633cf2.7881 ETH From 0x943fbb…FF1Aca76 to 0xA24D30…fe8F287F2000 USDC From 0xCbffCB…C7F04Bb6 to 0x8d79cd…6C32f0fF0.11 ETH From 0x4a4053…C000E0Df to 0x4cc303…0D7a0Ce14820 USDT From 0x84a9Be…67839C82 to 0xcE6DF7…c5F815d60.4731 ETH From 0x01Fd2f…6A689db8 to 0x35C7d8…FFe56a06805 USDT From 0x9bB3E6…26c9d8A4 to 0x787B88…3B00C6cA0.102397047989017 ETH From 0x611305…e9d92d26 to 0x277d05…7aE32f55196 USDT From 0xF2750E…A1772348 to 0x387914…3AC11B1F170.41 USDT From 0xED62bC…b5E286CA to 0x59c1F5…9B5Ca4320.13435582 ETH From 0xb0399E…fEbb95ef to 0x2168c5…229B5dB1150250 USDT From 0xeb23eD…6032Ffd4 to 0x13a58e…1b1544670.001 ETH From 0x94f0Cf…41b8FA64 to 0x8feE55…BF70Bb977.508906940321226 ETH From 0x4cd56c…9a313a22 to 0xFDEd0d…39A499f613975 USDT From 0x077D36…9be7C4A4 to 0x4356fF…239Add9612.6327 ETH From 0xE77355…51321986 to 0xA8bCe0…5C215bff0.76 ETH From 0xD64Ffe…CB02Ed74 to 0x2873ef…35837C8B200000 USDT From 0x27899f…9EE60FD6 to 0x87B529…0B1f35460.117488609142778 ETH From 0x36A55f…2379e4B8 to 0xec30fa…9f0F07d621986.212442 USDT From 0x87f512…051F98A6 to 0x5D3cf6…09f4eCE850 USDT From 0x26D76D…AE7B9192 to 0x3416cf…8A3527C61824.719536 USDC From 0x7bA7F7…1E47ff0f to 0x927799…5Bba6aDD200.390726 USDC From 0x00df97…dAD21528 to 0x72E526…0D062f731700 USDT From 0x1190D3…5a597298 to 0xc7AfF4…638285dd309 USDT From 0xc16203…bF37faF2 to 0xe0A616…3c7aDf212054.4 USDT From 0x0B9561…47e30136 to 0x2E0688…E6ca4CB80.212 ETH From 0x0778fC…0E3bC4A4 to 0x768441…8411Fc920.15958557 ETH From 0xc50AB4…3eec2a16 to 0x251Fdd…9abF7BBf0.87 ETH From 0x4E2De6…649a2D48 to 0x269849…840B15c52000 USDT From 0xE56ce0…C21BbceA to 0xdE2412…F14C506827993 USDT From 0xC55EdD…5BA7E7fa to 0x42C61C…Ce2C346890235.8726 USDT From 0x61c611…482D7eCf to 0x92e929…E7b2B7861706 USDT From 0xBE4336…a866D6e2 to 0xe48f3F…8130985A21000.47 USDT From 0x0dcB0B…0603df1f to 0x66763c…212160f70.45 ETH From 0x71cc9a…BC7744d4 to 0x66E092…728ae7BC80000 USDT From 0xD4B69e…C3538342 to 0xEa81d4…fDC0216C1000000 USDT From 0x2Da93B…886C0b58 to 0xBB3Fd3…0a93aeAF190 USDC From 0x2151C9…7BCdf964 to 0xf33430…c701243a1200 USDT From 0xCbffCB…C7F04Bb6 to 0xfFA30d…93aa57F90.1002 ETH From 0xD86e3A…6b1A1BC2 to 0xC6D6aB…039Af8E9200.144103 USDC From 0xE4AbCe…Fa92c89f to 0xa88870…668115682.873334673900979 ETH From 0x49C534…e116De6f to 0x41D3d3…3df587B31036.559002 USDC From 0x816971…259CC654 to 0xC56653…9284caba0.123407912455482 ETH From 0x5968fD…DB499002 to 0xc98E4E…2c762bE71000 USDT From 0xC3BB7d…44864Cd2 to 0x731309…20AB4D2a4377.461937 USDT From 0xdE464C…f3966CC8 to 0xC330d8…a465696c59145.496012999996 USDT From 0xb67890…773a5514 to 0x59B16f…76E326C990 USDT From 0xd64CDf…a8d26846 to 0x1AD002…F4015d120.1 ETH From 0x012c64…6F9A4fBf to 0x868968…F5af1873195.674157 USDT From 0x3C0229…A45FE7C6 to 0xa48Dc0…985f1E04350.185724 USDT From 0xb084c6…938350D2 to 0xc9eFcE…a64Db4461.627497356558517 ETH From 0xf25722…Bf757fC4 to 0x1AD235…46290CA80.23 ETH From 0x74FDda…47903BB8 to 0x079633…26642F8C2532.797067 USDT From 0x27899f…9EE60FD6 to 0xdf38B1…F640Fe790.309164306401654 ETH From 0x6297F7…40b3Bd96 to 0x8928E7…5Bd15642100 ETH From 0xe02d82…D95b0414 to 0x365399…EDD5fFB70.1646 USDT From 0x72A78A…a9260E92 to 0x72E526…0D062f730.211643922 ETH From 0x148588…1C330a6F to 0xAF5935…198DA9A60.397050028931482 ETH From 0x22C380…7Ca16A94 to 0xe6AFdF…0B74080B638.600765 USDC From 0xCB593E…60b9B8A8 to 0x2086Bc…2162c5da2500 USDT From 0xc50AB4…3eec2a16 to 0xE3422F…bc9067110.228846 ETH From 0xd52450…A20ae6B8 to 0xA0aD99…933E7177457.185342 USDT From 0xe22619…0cBd3576 to 0xFE35fe…7766361640000 USDT From 0x4eE42D…c9117D9A to 0x9660A8…DF9fFA281009 USDC From 0xD8C047…028cdba6 to 0xa134B3…3D13F8f41.014259722974898 ETH From 0x192E2A…C2F7d40A to 0xf6f3Bc…D618B6180.5 ETH From 0xE5086F…dD57eDd2 to 0x99870D…039AF1e21000 USDT From 0x9F345b…7543eBDA to 0x56B70C…10e93ca80.742149271934854 ETH From 0x331438…0E4F378a to 0x5a94d4…E350642630.291328969 DAI From 0x04C079…40957058 to 0xfF7488…819803700.0049342187192 ETH From 0x52C85e…AF815558 to 0xed8574…37E4Ab3B0.1 ETH From 0xCbffCB…C7F04Bb6 to 0xB61ea2…A8e6EBC80.1 ETH From 0x80C674…6599bCF8 to 0x60AA62…7Aaf99e10.835099 ETH From 0x80cc11…41F1BCf8 to 0xb857a5…af1015d40.16898 ETH From 0xC3BBed…43A64cd2 to 0x731309…21AB4D2a4377.461937 USDT From 0x064E2E…E3286074 to 0x5d8b4d…6541EaAa2000 USDC From 0x6459Fc…cA5c0BdA to 0x4De941…3fc7422c71.36 USDT From 0xBAA3e6…AbDEe34A to 0xdaEF67…87483EB44916.74 USDT From 0x9C8AC3…5a2Bf8e2 to 0x3Df576…a026a0721.5 ETH From 0x80cc11…41F1BCf8 to 0xc91150…4678dF662.4 ETH From 0xcFAf8c…9bdAebE8 to 0xf4d538…C6bFB74a90000 USDT From 0xc2acC0…2b6B0bA4 to 0xCAa696…71593306670.999617 USDT From 0xBf722C…a56Cf488 to 0xCBD139…c88575AC0.130216188768432 ETH From 0xb85d32…09ABc376 to 0x0736F3…bA4169890.693524729477419 ETH From 0xc16806…dBB9ED08 to 0xE447e6…1A6A473e45.702567 USDT From 0x4726D2…cD739242 to 0x342Ff4…92db8eEA997000 USDT From 0x2a9959…9FB2BB4A to 0xABc1C4…39a5d965100000 USDT From 0x4e7002…Ce220042 to 0x81cC8C…79303C760.497343891596175 ETH From 0x8928E7…5Bd15642 to 0xC9CD0F…beD76C0419432.582194 USDT From 0xeE3A09…62Eaf56f to 0xBD710F…aeF8d95F5000 USDT From 0xa6EF5b…7A784a5F to 0xCaD5d4…C69454B61.4 ETH From 0xEFb073…786ca28a to 0xbbE193…c5764eD9617619.737 USDT From 0xA7B7f3…3b7c4F86 to 0x80cc11…41F1BCf80.301200000000009 ETH From 0xe051A0…Bb8Fbf84 to 0x0846B6…95fBc124540 USDC From 0xae4C87…3096DB58 to 0x4b8A11…9bB41c8f1300 USDC From 0xCbffCB…C7F04Bb6 to 0x3Db730…3f64bd310.11657035 ETH From 0x63228f…3435Bfc2 to 0xbeC172…1AeB8B6C0.16157447448216 ETH From 0x4d3181…19c2f65a to 0x9b1EDe…DCbcB6e850.9335 USDT From 0x76FB73…Ef2E5be8 to 0xd524f9…C19254Af2308 USDT From 0x80cc11…41F1BCf8 to 0xAa6c5B…E5777d840.16 ETH From 0xC58bb7…564E7C72 to 0x861B51…67Ef571a1844.230391 USDT From 0x91ba1F…9Bc14D3F to 0x19dDd6…03d128921000 USDT From 0x2E6F3b…4EB64e06 to 0xf51c24…D697b9fb0.54819936 ETH From 0x50A159…65e00EcF to 0x1C1C65…930F1F59975.0635 USDC From 0xE074F1…b61d4daF to 0x2C88Bd…5ABE7f122262.45 USDT From 0xb19396…f05629fA to 0x27FD43…0460c9b4490 USDT From 0xa319A6…229Bede2 to 0xA13A1A…6606bcBe0.15466896260905 ETH From 0x3C2AaA…5290b0AF to 0xe4ede4…67b2Bce80.434622000000009 ETH From 0x8E4Fd0…7a526298 to 0x22CbB3…A59e33cf2.7881 ETH From 0x46C067…B4516a96 to 0x5Bf599…AD1AD7313206 USDC From 0xD92DD3…d42C3A8A to 0x04C079…409570581.2579876002209 ETH From 0x71eAC4…a811F7c4 to 0x2Abc22…86EfeB6A0.1089788162231 ETH From 0xc8D616…1B99c506 to 0x428a11…8E856331216.83 USDT From 0x2A3B6a…F9194056 to 0x10cE1c…21375AEA1845 USDC From 0x06cf0e…71559b4F to 0x20Acad…A81ffefB0.640229674542194 ETH From 0x30bf53…5358340f to 0xa374A0…eEcbbF6F75000 USDT From 0x87aC66…3d03A914 to 0x34e3Da…694197E73700 USDT From 0xC863A6…E1F72228 to 0x7636a5…8eFe8a6c40 USDC From 0x077D36…9be7C4A4 to 0xA305FA…311dD64523.03548 ETH From 0x2329A3…Bf1cdE88 to 0xd04484…E1b2c42A1.945103618448474 ETH From 0x36fECe…27dA57e4 to 0x0Da7F8…397B6Cb9100000 USDT From 0x27899F…91E60FD6 to 0x76B834…936D0C820.387994577723458 ETH From 0xb59Cf5…8D122f12 to 0x79aC84…61b386ef370 USDT From 0x012c64…6F9A4fBf to 0x8E0D58…16d5F16f405.757363 USDT From 0x615728…DD9a01a6 to 0x46393F…07A8Dfe657106 USDT From 0x22e813…65995296 to 0x80cc11…41F1BCf82.001600000000009 ETH From 0x077D36…9be7C4A4 to 0x98C77c…90bD5Da31.69351359 ETH From 0xCbffCB…C7F04Bb6 to 0x94D0C5…6aB7d0bE0.106 ETH From 0x9872F9…238A056a to 0xB2671d…3Abb9F2e2600 USDT From 0x148559…CcCD0a6f to 0xAF5B45…2f81a9A60.397050028931482 ETH From 0x5fA921…C7f52004 to 0x0c9DC0…aaa19A38500 USDT From 0xC9cD0f…bDD76c04 to 0x5Ea9c3…80Bf8C807230.45 USDT From 0x943FBB…BA1AcA76 to 0xa2464f…a333287F2000 USDC From 0x52aF5B…3fadf072 to 0x255268…b43C75342261.64 USDT From 0x9A4793…04c524B8 to 0x9338d6…94d1c6646000 USDC From 0x766182…6F42cef6 to 0x8C5960…8D6Bdc4A30.702 USDC From 0xbB2F81…7A39DaDF to 0xeE8b12…E638A2CB16992 USDT From 0xCbffCB…C7F04Bb6 to 0xc46da1…D22275fB0.200125 ETH From 0xd5B696…9bEB75d4 to 0x80cc11…41F1BCf80.501300000000009 ETH From 0x02b702…d75879eA to 0x0a82b3…8677b62e370.064268 USDT From 0x6cc997…F8825f24 to 0xb02e49…8852664A671 USDC From 0x27899f…9EE60FD6 to 0xbc6175…2afB57E5109.596502 USDT From 0x9ddf95…1Dc12664 to 0x38F790…177994070.15 ETH From 0x1Fe30b…E2105194 to 0xa16F92…b71F7b24206 USDC From 0x80C674…6599bCF8 to 0xC913D3…721Bdf662 ETH From 0xD161F9…58eF7f62 to 0x974B30…a46B18B6398.577624 USDT From 0x3e4f82…4c398394 to 0x77F998…2793c3737140 USDT From 0x1d44d6…b068de42 to 0x738eB7…d1C71312920 USDC From 0x38D6E0…6D1A7308 to 0x4Ee7da…66b6bCC10.55 ETH From 0xAB02aC…810a6488 to 0x51836f…e1E2D5210.31979587 ETH From 0x6f890B…8B178E8A to 0x7A2052…211B959f134453.656253 USDT From 0x7449b0…0454afAf to 0xf9195A…8Fd1208c2492.889054 USDT From 0x688b12…C7b64Ab2 to 0xa54C34…81756fFf500 USDT From 0x927f96…694FEffF to 0x6003F0…dAD748C06330 USDC From 0x57bbd3…4a6beCb6 to 0xA6d17F…2089b6De800 USDT From 0x419175…28fc8306 to 0x72E526…0D062f7315731.84 USDT From 0xa0Ef45…5ae2058a to 0xf6d4BE…d82B6088806.537324 USDC From 0x787B88…3B00C6cA to 0x0A1E38…7cb7cceA0.442760679613612 ETH From 0xd952bE…39555abf to 0x9aE0b5…0BD69a6d1590 USDC From 0x4C3b92…d361D468 to 0x6D5db4…0De3669C8350 USDT From 0x8BCeaA…700C7C04 to 0x1d7e1D…9121Cdd50.23243029 ETH From 0x8336bA…2fE73bD8 to 0x3b122a…22e1eE31668 USDT From 0x32143A…0DD3DE68 to 0x0505C4…DF0EE04D0.1777754 ETH From 0x6AECd7…f0fEDdE8 to 0xfB68E1…8326495448539.29545 USDT From 0x80C674…6599bCF8 to 0x9C9A88…8A60b3011.26 ETH From 0x2329A3…5e1cdE88 to 0xD04484…D3b2c42A1.945103618448474 ETH From 0x44d38B…791E4a9A to 0xADb06E…B2ac9206298.189956 USDC From 0x787B88…3B00C6cA to 0x6C8378…a0802cDB0.111746476348125 ETH From 0x36A55F…2179e4B8 to 0xeC3093…9B6E07d621986.212442 USDT From 0x31fcCD…b251639a to 0xC2cC3F…Df305a672820.87 USDT From 0xf60fEe…37D4E962 to 0xaDe7a4…012E8F9c0.60374278 ETH From 0x494191…c409D04f to 0x1251ca…69bEa12650000 USDT From 0x2eDFa2…cAa79F68 to 0xEE61f5…CC620e07574.57 USDT From 0x5AC66f…252F1816 to 0xd47244…b058ba0F2900 USDT From 0xc8Aa43…17b28064 to 0x032de9…9e7Aae241000 USDC From 0xF67b23…3Df96Ce6 to 0xF050df…Ac1A59cf1.13 ETH From 0xF520c0…AC8DB754 to 0xA5e672…45c37e8e0.19 ETH From 0x7C551b…3E5F753f to 0x89D673…b13740480.6 ETH From 0x611305…e9d92d26 to 0xbeE8F4…08089D104980.36 USDT From 0x48864E…0A0f1D1f to 0x1C2d11…03b90c531027.13 USDT From 0x7C1875…2065d658 to 0xcaDE35…a8678fdd0.110753511207083 ETH From 0xc4429A…642dBcA6 to 0xFf63Fb…5B77C2B899.991001 USDT From 0x8746AA…5889659A to 0x6dD672…BdE67e985.1 ETH From 0x949024…79E9380f to 0xce1325…57093B42238088.80854600001 USDT From 0x7e0D56…05f078b8 to 0x822D6b…61631B5f15 USDT From 0x0778fC…0E3bC4A4 to 0x37Ba67…0e83d53F0.27059024 ETH From 0x2aFF07…496F6C12 to 0x2Abc22…86EfeB6A0.103216964730895 ETH From 0xB4dba4…61768eDf to 0x2B1bb4…154Df00a100 USDT From 0x48d65e…11f301CA to 0xBe5c86…43852f224.07 ETH From 0xf60fEe…37D4E962 to 0x5a0BE4…6ec1528B1.32788836 ETH From 0x52c2fD…Cbdd7266 to 0xa9D1e0…B61D3E432000 USDT From 0x525cc3…d7b2B744 to 0x80cc11…41F1BCf80.100500000000009 ETH From 0x377E3b…ef60C92A to 0x15E5f8…a20150b170 ETH From 0x50BE13…80e56772 to 0xBE8fe1…13d2313F530.666234 USDT From 0x1C450D…4C89340a to 0x333376…4deee6c711591 USDT From 0x8928E7…5Bd15642 to 0xC9CD0F…beD76C0419432.582194 USDT From 0xcE9Bb3…856775d8 to 0x74559C…6deCA4a9142.5 ETH From 0xea79BA…8b6e4B52 to 0x070D2C…3a2516691000 USDT From 0x31fcCD…b251639a to 0xC2cC3F…Df305a673306.13 USDT From 0x0Db56C…126204f6 to 0xC966E6…68ae0C662543.030261 USDC From 0x6eec38…a18dD6f4 to 0xb40C32…C9eE5a2214.85 USDT From 0x2674EB…11F0d896 to 0x798aEB…f8a1B5af0.725 ETH From 0x7acfbb…cBc67284 to 0x88bd4D…7de60346788.584327 USDT From 0x9B04aB…e96d85Cf to 0x046Ba1…5634515F0.1 ETH From 0xC35a40…8dA83526 to 0x7Cea8A…32764CEf533.7955 USDT From 0xfAab31…B30Ebfba to 0x54f485…74f265aC1500 USDT From 0xf2750e…E3772348 to 0x09C9fc…88622EB42002.77 USDT From 0xB54676…493D6414 to 0x609406…DB0F7c9B100 USDT From 0x0778fC…0E3bC4A4 to 0xa8aa19…2A282e0A7.7427418 ETH From 0x6A5319…B35DC314 to 0x0bc821…E401708D1.7 ETH From 0xa8997b…Ae36b9a8 to 0x72E526…0D062f730.208824 ETH From 0x95e6D3…6CecAaba to 0xFE91Db…80fE11D71400000 USDT From 0x68f682…67345c5F to 0xe4d273…35C65277100 USDC From 0x947374…58bF5F26 to 0xd757E0…534Ac582330000 USDT From 0x6bCf1f…9f1E048a to 0xcC584e…3Ec80eB6896.4 USDT From 0xf0F98A…E55dF1d6 to 0x5D87c8…C636561253.55 USDT From 0xc58Bb7…5D4E7c72 to 0xa2FE58…0148aEBc143.518251 USDT From 0xCbf89a…Bc954bB6 to 0x42a2b3…Dbd36B441.48067175 ETH From 0x86CAD6…1c743332 to 0x9239dF…7357b3c31009 USDT From 0xa98040…37E81cd8 to 0x495B59…6193b4843574.258055 USDT From 0x50A159…65e00EcF to 0x50A159…66e00ECF975.0635 USDC From 0x5BCbdf…D9204F72 to 0x53b3D0…e3c8693d100 USDT From 0x4C5589…314a8fbA to 0x30a431…5a096c11500 USDT From 0xd2F654…91cE3638 to 0x30075D…Fa3E909f15000 DAI From 0xf2BB84…ac704426 to 0x412562…d9Ce479360000 USDT From 0xd3f988…78f51c48 to 0x34DD3B…9876bC210.49 ETH From 0x443869…E34b857A to 0x88Bd4D…4dE603463500 USDT From 0xF2750E…A1772348 to 0x88c73C…eA5d17e3503.610698 USDT From 0x22d582…E2d80ad6 to 0x1Af6bE…7C201b3B0.5262475458 ETH From 0x3Af630…F90b3322 to 0x115CB6…4F6Fd70f999 USDT From 0x288C97…2B4c9d34 to 0xE870e0…36B1aa7C9800 USDT From 0x2ba589…51bEc456 to 0x1e696d…a5a7e6762022.5 USDC From 0xcf4B81…1F401D44 to 0x1e0CAD…702aE2590.8 ETH From 0x796F88…77853694 to 0x425276…7537AaDA2970 USDT From 0x1BEE92…8155317a to 0xcA6164…c748923F19999 USDT From 0xC9CD0F…beD76C04 to 0xE95dB1…56d460eF82.557499 USDT From 0x2aBC7c…E750Ba38 to 0x08B40a…54008240200000 USDT From 0x1588c1…44f6c41F to 0xac2C97…d6D1Bf300.234915547496751 ETH From 0xd52450…A20ae6B8 to 0x654Fb0…d98E774C372.422996 USDT From 0x787b88…0b00c6Ca to 0x93967F…981E565a2.567113840335396 ETH From 0xAFc53d…ac3fF7d4 to 0x22Fb10…E08d1D2238.174056 USDC From 0xf601C5…F1EccAA4 to 0x8Bd44f…ed4336d45020 USDT From 0x146B1d…0B47E0C6 to 0xE513a0…e976B1D80.103041946689541 ETH From 0xCbffCB…C7F04Bb6 to 0xeD46aC…e6AD334F0.11 ETH From 0xC7B90d…7B7943Cf to 0x328c1f…f5dB96c10.555293333703528 ETH From 0xe20005…c6a017f8 to 0x86582E…66EC70791000 USDT From 0x479018…B325ED38 to 0x22F83E…d84c278810.23 USDT From 0xd86b40…C484806f to 0xeF32A7…aFF3f6210.01371682144708 ETH From 0xcA28E4…0463C19A to 0x3Fcd4C…89c21C544649.608615 USDT From 0xfA3eCE…8ac6e98a to 0x9d78f8…2ac455404347.3536 USDT From 0xa9BfF5…dEfa52d6 to 0x68560A…3D11Ba9831573 USDC From 0x80cc11…41F1BCf8 to 0xb7F192…C82434581.19964 ETH From 0xBdd032…3aB36C96 to 0xc5B15c…222eeB461461.980396 USDT From 0x3Ab3e3…2A0A13B8 to 0xa92ED3…349368289114.354785 USDT From 0x1251Ca…68BEa126 to 0xAbb7f0…4D14685F20000 USDT From 0xCbffCB…C7F04Bb6 to 0x12184D…386f097d1.0636 ETH From 0x4aE967…81f73358 to 0xCb78F7…4CEc21370.3 ETH From 0x4C2035…f4546F78 to 0x5135EA…2214644e1668.726368 USDT From 0x8AC302…8f797082 to 0x88bd4D…7de603464911.293751 USDT From 0xcFc6De…14B75D88 to 0xA2F974…69b9Fc4B199900 USDT From 0x261feD…3150F6C8 to 0x09FD01…42719aA391 USDT From 0xD4B69e…C3538342 to 0xEeB3AB…6D1fEa2550000 USDC From 0x40E2d2…fA6C203A to 0xF3F47D…e1210a980.263 ETH From 0xe7B2BF…dC3F19f8 to 0x257c9a…18F29B34690.522303 USDT From 0x0E688F…58259098 to 0xC8D195…433F68945964 USDT From 0xE5bf58…52ae38ba to 0x257B1E…7F4db7e48161.51 USDC From 0x208831…BcaC9d12 to 0xe6A1fF…8D8C19000.27335763 ETH From 0x30008E…C605dFAF to 0x6c0408…BF78f3571116.8 USDT From 0x3B7da3…61F3697a to 0xd3AB4A…3d10E8440.3325 ETH From 0x5d1ac8…5609cBc4 to 0xF28e7A…A6fe639b5000 USDT From 0xfd67cC…5d9B1618 to 0x783d1C…Ba16f0731300 USDT From 0xF2750E…A1772348 to 0xE6F96F…294d3DaA544 USDT From 0xD28698…7dAb39df to 0xF0ca2c…BaA4B77D350000 USDT From 0xEdddb9…3B863e4a to 0x1c81c6…56C961fa100 BUSD From 0x2E6F3b…4EB64e06 to 0xf51c24…D697b9fb15.61376393 ETH From 0xADAE57…0994A61f to 0xDC94e7…3Fd852920.999391 ETH From 0x645b9c…44230854 to 0x0615b6…F1fd7CD035 USDT From 0x0417eb…6d637258 to 0x8dd9b6…bFAD358B0.15 ETH From 0xea1FFc…223fC11A to 0xEa1FFC…8e3Fc11A0.501133117660487 ETH From 0x115C5c…486a9086 to 0x9D22b3…eFd58EE8304 USDT From 0x2155C2…6D1059AA to 0xF1EAa6…7999b00A0.932 ETH From 0xB3b4f4…8C8601A6 to 0xD3f889…56DdC32e1083 USDT From 0x194289…220904a6 to 0x11B815…037697f64465.736934 USDT From 0x29258F…Bbc1255A to 0xf298E6…970a555237138 USDT From 0xbca6b0…5d6DcA62 to 0x7d1347…ba1C42496920 USDT From 0x53EdC9…B93E2Ac6 to 0x03cD22…8b2A52F70.1068 ETH From 0x2d88b6…B20788aA to 0xc38954…46835cb85000 USDT From 0xac354B…65f04688 to 0xAE506b…878008746700 USDT From 0xaab6BD…F0d9aFfA to 0xA1abE9…2b63A2d60.16614592 ETH From 0xbe81b3…a88EDE2F to 0xa33E06…Bf93Cc871324.981097 USDC From 0x16c41C…dee4092F to 0x61918b…4be6083b7492.81 USDT From 0x37177b…3e875A82 to 0x05D152…AE0DeBAc0.4 ETH From 0xf4A8F6…EF73998f to 0x2ef629…5974dfdC680 DAI From 0x8C160e…5f37E724 to 0x64755A…0c492bAc1732.791693 USDT From 0xbc7c80…b0A64bA2 to 0xde5d4F…3C991c702500 USDT From 0x142DB2…3f51a8A8 to 0xB0E745…FAB909D20.83291912 ETH From 0x08B291…747fb428 to 0x1Ac216…98b46b241000 USDT From 0xa93017…e389fC6F to 0xAc9ae0…B0778a3013883.23 USDT From 0x80C674…6599bCF8 to 0x4682CC…a09DB7c10.49985 ETH From 0x1375c8…145934E2 to 0xa96ADc…5aC54F27200 USDT From 0x41E4AA…Bb52E454 to 0xD6d384…4078bB0a20.002481 USDT From 0x9695Df…780592f4 to 0xF46F4E…3b0f0a9b265195.625251 USDT From 0x963aD4…21E90872 to 0x22B5c5…92ec0b030.1 ETH From 0x10Fd79…9c666f4a to 0x296286…CEda48591000 USDC From 0xb507Fb…084E8b94 to 0xEC3868…217E71D86492 USDT From 0x84Cdb4…908AFb8f to 0xD7dA8E…5bd259B3616 USDT From 0x608BE7…8A06bE86 to 0x73f833…A7126CE90.64645616 ETH From 0xDB9338…c354811f to 0x61A3EC…e27e13A468966 USDT From 0x6A405d…181b4b9f to 0xE4eDb2…A700bCE80.986200000000009 ETH From 0x52aF5B…3fadf072 to 0x3D1701…8A58dAc82099.988691 USDT From 0xF80dBE…95013E64 to 0x7695d0…90fCae1D1001.4933 USDC From 0xF2750E…A1772348 to 0x3A7DA7…7d40c06c580 USDT From 0x80C674…6599bCF8 to 0x101531…35947a290.12196 ETH From 0xbc269e…6E16c602 to 0x8Dd8A6…7C2a1b11145.02 USDT From 0x9ED708…05289B34 to 0x720392…2dDFDcF02.76671 ETH From 0x0164C0…E7fdB78A to 0x8FaFF4…B61D09Bf47552 USDC From 0x9B221A…08E9829f to 0x67F657…F39d50c62000 USDT From 0x042a19…CDB7c924 to 0x67bbA7…46C32c676.89 ETH From 0xE5b2fa…662283df to 0xb3eE10…51Ad6B621.06713766 ETH From 0x73ebfd…08043BE4 to 0x10B86B…37FCfB280.6 ETH From 0x2B5146…C8548Aa4 to 0x47D96F…1BeD82dB820000 USDT From 0xc0fbCA…FF59E3ba to 0xCE0907…28280FF5289436.6 USDT From 0x384fAD…e0d05324 to 0x329b1A…eD9846BC0.11858066 ETH From 0x3Be5C0…03252246 to 0x99639A…405F81Aa25 USDC From 0x58B658…c34086aA to 0x7531a2…16F031781000 USDT From 0x591F02…531EE25f to 0x14285a…3f1e19586928.04 USDC From 0x064Db2…78ec7fDf to 0xfADEfE…78D7c6b01001 USDT From 0x80C674…6599bCF8 to 0xEeEaf9…45f23dAe0.291318 ETH From 0x6Ac662…831Bc85a to 0xE5F687…EcC1b755160 USDT From 0xB54676…493D6414 to 0x609406…DB0F7c9B11900 USDT From 0x2759BC…F2fF1aD8 to 0xdDB2c8…58Ab48EA46.8 USDT From 0x04d484…3B7239f8 to 0x14D1a7…B87Fd85830000 USDT From 0xf2148a…31114b06 to 0x97E806…7BeC6e5b3000 USDT From 0x1FE8A6…26B013fa to 0xB40eED…9FeFC7861050 USDT From 0xDb6BD6…56F4C426 to 0x63128A…960d72dd1500 USDT From 0x927f96…694FEffF to 0x39C90D…0e79D4A46667 USDC From 0xeE891a…e08a5466 to 0x2C4786…0928BeDc75 USDC From 0xc55EDD…9bA7E7fA to 0x6b26C7…87FB9d0A0.73754728 ETH From 0xA539e9…67236e58 to 0x02D9aA…371A12779057.158138 USDC From 0xafFbB8…c9E30E6A to 0x527e31…35998c020.19 ETH From 0x42F2B3…4159F85A to 0xD8a65f…565200EE168 USDT From 0x2759BC…F2fF1aD8 to 0x9D82E7…b4C3dbBF0.52653278 ETH From 0x54B501…B044d2A8 to 0x5DB4DC…0d2F942988.736491 USDT From 0x69c0E3…6754FD74 to 0xFa97Ca…B3D96d9F6000 USDT From 0x50BE13…80e56772 to 0xaC91C1…4C2b21C71.61 ETH From 0x049eaE…dfCd9958 to 0x38b36F…a9A99756753.543096 USDT From 0x58e73b…a2C144Ca to 0x231C2b…C1B87e79735 USDT From 0xED62bC…b5E286CA to 0x17ABdF…C5F6F4C80.12049177 ETH From 0x1ad143…E4590cA8 to 0xf51c24…D697b9fb0.23738054 ETH From 0xc4D300…D4Bb0296 to 0xA20d64…3dEb38A535 USDT From 0x8f7e73…23aAf1F4 to 0x0F0D43…0EAA02E850000 USDT From 0xEb951f…1124A0ca to 0x58a155…23e366890.219 ETH From 0xCbf89a…Bc954bB6 to 0xb619D5…E654EBC80.1 ETH From 0x8c44B6…e39eb6E4 to 0x33b336…4A926f5a9.16 USDT From 0xCbf89a…Bc954bB6 to 0x1A7326…f997A9E61.59740098 ETH From 0xF43756…9e66eD3F to 0x5A2C64…eD7fFdbD5000 USDT From 0x115C5c…486a9086 to 0x70055a…08aB3Abe455 USDT From 0x3c5185…0B7e2228 to 0x7b9954…0FF568F63475 USDC From 0x7c7eB7…eFED753A to 0xE4eDb2…A700bCE81.251200000000009 ETH From 0xdD9358…546201C2 to 0x54B843…F06533B85000 USDT From 0xd5c0eC…fC67A216 to 0xb6DC88…3c1f1f937.5 ETH From 0x47Fb09…1582E92F to 0x72683c…A4770bCa0.528758919328086 ETH From 0xEEc1D9…595Bc476 to 0x5cF1fd…50c5b9eC0.126686409145624 ETH From 0xf2f981…BD4ea4b2 to 0x5c378d…710325C299.986778 USDT From 0x3C0229…A45FE7C6 to 0x8D8AbF…72eC39353293.163587 USDC From 0xCbffCB…C7F04Bb6 to 0x47925f…4E7F1a8E0.3102004 ETH From 0x87f079…D38f8782 to 0x3589B0…8Ead5Bc45420 USDT From 0xFd0E4E…1db898Bf to 0xad50f0…87A476A950739 USDT From 0x9E62B4…37592282 to 0xb0c66F…576a42CB13010 USDT From 0xdDD0D1…e48D957F to 0x2cb2AF…74Dd7fE91798.201798 USDT From 0xE72FE1…897ff9B8 to 0x96Bea8…085823E338.63247477 ETH From 0xCbffCB…C7F04Bb6 to 0xe4D98D…3E4B24F71.51789362 ETH From 0xAFFB6a…62070e6A to 0x527e2A…F9a78c020.19 ETH From 0x23af6e…B6369f36 to 0xAd60a4…F35D0fb10.3 ETH From 0xef6b1D…613C96A2 to 0x445c00…df9d46a46400 USDT From 0xEF5690…DC01C302 to 0xCB8E59…3A81F0090.169029359386979 ETH From 0x43A27B…7F0Cf152 to 0x0d4A11…031f18521000 USDT From 0x69Ed24…e679f1F6 to 0x373Ff4…918462AD8.03 ETH From 0x02e4F3…AF991Ca4 to 0x99870D…039AF1e22554.300358 USDT From 0xE4Cf7e…00F8A8Ea to 0x60594A…3545A2701895 DAI From 0xbFaa00…685Ce372 to 0x8928e7…12D15642880 USDC From 0x1BEE92…8155317a to 0x010e56…48A8F20F20000 USDT From 0x0164C0…3BfDb78a to 0x8FAF32…44E409bf47552 USDC From 0xC8172F…68e27e32 to 0x4A3b9E…6F982618590 USDT From 0x057b52…884C24bF to 0xd497aD…511790972538 USDT From 0xae3E57…b1657438 to 0xABb223…5dd5986d400000 USDT From 0x0Dadf0…10a14bc8 to 0x30945C…1C55B805220000.64438100002 USDT From 0xEfA117…2c542346 to 0x945bCf…DaFaB92720047.996259999996 USDC From 0x0AEEe2…b18804f2 to 0x1031a6…9274Ec7f695.107 USDT From 0x6c96f0…77F52438 to 0xA82629…d0C8bCCC400 USDC From 0x260Fc4…70A49C18 to 0x1D18AF…dd51A60f1696.68 USDT From 0x20B521…5Eacf94A to 0x441C8d…829fAAf09.999457 USDT From 0x3719bA…69868c58 to 0xa5dcBE…f864951e0.179970549898147 ETH From 0xe6b1bf…B2b73B2f to 0x5e86a9…D6d3B0Ca0.4174 ETH From 0xD57AB1…F2d5CE5a to 0x6AD0e3…0724aAa34998 USDT From 0x0023d2…2fc60258 to 0x80762d…0DFcD88F24576.091693 USDC From 0xb59Cf5…8D122f12 to 0xDf2Df1…4443fB7A500 USDT From 0x865688…cEE8D168 to 0xF52605…883CA2c7753.05 USDT From 0x7938E9…2D68Ba14 to 0x76A5E0…9d06722e0.111276554208932 ETH From 0x0d75a1…7f7109C2 to 0x787B88…3B00C6cA0.10280476998946 ETH From 0xc0a469…abbde112 to 0x8229c4…48eac3B8400 USDC From 0x36A55f…2379e4B8 to 0xec30fa…9f0F07d6100 USDT From 0x2151C9…7BCdf964 to 0xbbFfDD…CD7133BB400000 USDT From 0xfA0687…0a56904F to 0x7ABAC5…C68eCcCF1.570471820923493 ETH From 0x4Afd3C…b7454974 to 0xf51c24…D697b9fb0.10940653 ETH From 0xC9cD0f…bDD76c04 to 0xa2B6Cd…091e64B1937 USDT From 0x2759BC…F2fF1aD8 to 0xc16203…bF37faF22054.4 USDT From 0x66A735…2F408872 to 0xb97319…F7F8bbd41.7 ETH From 0x581cA5…276C8736 to 0xDCaee9…6dB209325 ETH From 0x8DA7A7…b54A6EF6 to 0x75a4D7…aDbB5eC6300 USDT From 0x927f96…694FEffF to 0xE3Ade2…78DCfe666500 USDC From 0x134C8a…b9762416 to 0xB304eC…5e9AC9c6700 USDT From 0x2F0f22…6cC102f2 to 0x4726D2…2D739242100 USDT From 0x80cc11…41F1BCf8 to 0x42149c…2249F9920.106232 ETH From 0xAbA1E3…005F1F1f to 0x363893…e8f213AC28000 USDT From 0x3af630…Ea0b3322 to 0xA349Ae…e54CDf60423.8885 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.1213568329541664 eth 0.1213568329541664 ETH
0xbbb860…44d3f46d	16939086	Thu, Mar 30, 2023 9:10 AM	0x2c4c15…08c874CE	From 0x82246a…6953f26F to 0x97c757…e84365231200 USDT From 0x8a37F0…28Fd0712 to 0x83DA36…Df365b4d230.349581 USDC From 0x0Db56C…b16204F6 to 0xc966Bc…5aaC0c662543.030261 USDC From 0xD61d7e…Af138d56 to 0x335eCa…2520f3BC6.15 ETH From 0x756375…cF47Ab0f to 0xcf7d28…AcC786bE0.16503 ETH From 0x6fAeDd…4491d844 to 0xEfA117…2c542346250000 USDT From 0xD5Bd6f…eDd2bdff to 0xE9e552…934157861.81 ETH From 0x611305…e9d92d26 to 0x10B17d…37134279100 USDT From 0x13aD75…8E1AaD3A to 0x13Aa69…ec13ad3A15.433275 USDT From 0xd0B816…930AdB76 to 0xFDDa3e…753CE79F1.0546706391 ETH From 0x06cC97…BFBd49b4 to 0x99870D…039AF1e24750 USDT From 0xA9BfF5…ddFa52D6 to 0xfC6783…07C0dd4d32357 USDC From 0x4726D2…2D739242 to 0x2aa179…BB1af41f1000000 USDT From 0xc2c159…e35a7c7A to 0x288775…D709B21D0.2159575 ETH From 0x22E813…6D995296 to 0x80C674…6599bCF82.001600000000009 ETH From 0x8BC7FE…2Ab1DBF8 to 0x6e7701…70b7B20c29900 USDT From 0x5968fD…DB499002 to 0xD76Bf8…2e351b6f1000 USDC From 0x80cc11…41F1BCf8 to 0xce081b…b62f47520.15995 ETH From 0x18dAB4…B15A5b14 to 0xa5dcBE…f864951e0.10901674123109 ETH From 0x764F96…7f9345b4 to 0x5Bd57d…b42755ea4.349 ETH From 0x501a2b…7448E2B2 to 0xA7Cb1d…47c794B450.06 BUSD From 0x077D36…9be7C4A4 to 0x4d4E43…3ec3925a0.65502865 ETH From 0x6cb5B5…0F3F407A to 0x83f047…8149c8Ae1 ETH From 0x6Ad9db…2F984FB8 to 0x076c5e…7368c51250 USDT From 0x0417eb…6d637258 to 0x8dd9b6…bFAD358B0.25 ETH From 0x89314b…56766A64 to 0x5a2340…c2721E042998 USDC From 0x3f3d0E…c1B383A6 to 0x5E21EF…498e889D3300 USDT From 0xc178BD…d84c1Cd4 to 0x80C674…6599bCF81.136830000000009 ETH From 0xe1b88D…3c2B24FA to 0xa20f10…526cb6F2389.995351 USDT From 0xdB8AD3…A0c7F472 to 0x74C8Da…1fD684A25000 USDC From 0x5052B6…7e413CbA to 0xD29A65…DdcA5Ada0.38 ETH From 0x8C50C7…4eDd9302 to 0x3f499F…f9c47aa83116.155384 USDT From 0x606951…F22cdDef to 0xA051DD…42fB6715421 USDT From 0xd84b44…b794724a to 0x6297F7…40B3Bd962000 USDT From 0xb5849B…4daFf1e4 to 0x783680…562333cc400 USDT From 0x756d7d…53F4e716 to 0x1C58D5…02EdD3313789.1269 USDT From 0xAF6D03…843E1872 to 0x6C1Cdc…805cBA8e1 ETH From 0x1B8EFa…2F94f8cA to 0x91A138…7c437363203072 USDT From 0x80C674…6599bCF8 to 0xEC833F…084875770.537472 ETH From 0x390A7b…703c42a6 to 0x1bfc07…7B70D845160000 USDT From 0xc4722F…2dDeA94A to 0xb4e73C…Dbcb5d2f0.826541 ETH From 0x4cD56c…9E313A22 to 0x8312ac…5818cAE413911 USDT From 0x369DDD…d0Bd3a84 to 0x054bcF…8B6565251000 USDT From 0xC052eC…6Ab1301F to 0x9Fe1Bc…8e0Ef1eC0.5 ETH From 0xa9b585…5E10Aa1f to 0x27E369…Aa239AEa1400 USDT From 0xD86e3A…6b1A1BC2 to 0x2A66d2…5b9f0Fcd500.365266 USDC From 0x80C674…6599bCF8 to 0x1e80D1…a149d0ee0.16994 ETH From 0xD25eeA…87A0C582 to 0xcE590C…4e7a15Bc55000 USDC From 0x78EAA7…c2FAd418 to 0x87FB5f…86396E9A0.3 ETH From 0xA9BfF5…ddFa52D6 to 0xd8455c…C2b5987c0.3691 ETH From 0xA1022C…daa8aEB6 to 0x28C467…48CF033f9626.461153 USDC From 0x240F89…e765A488 to 0x07cED9…077637222.5406 USDC From 0x57F08b…B7987aba to 0xa07d16…b209531350036 USDT From 0x3C0229…A45FE7C6 to 0x8D8AbF…72eC39353293.163587 USDC From 0x787B88…3B00C6cA to 0x197C0c…2A97ADcF50 USDC From 0x0A2F11…3Cc307C2 to 0xfcAa68…68F877E50.2 ETH From 0x17caf9…4431E486 to 0x06CA02…4196A0022104.657846 USDC From 0xF7010D…270983a2 to 0xdDceaa…5C4E097b199.982001 USDT From 0xEEfF1c…7570E45A to 0x5c9D49…Aa40caCc1.6 ETH From 0x2759bC…F3fF1aD8 to 0xbecC80…5ac34Ea944.1 USDT From 0xA3ae51…54f756af to 0x51c7d5…26C9957640000 USDT From 0x9e3c6f…B7f07d18 to 0x20DDA0…c3C93dA1300000 USDT From 0xD01298…624DdB66 to 0x61ab01…9A33F02f0.111220931136106 ETH From 0x3731ff…B734B068 to 0xC0ff54…D13EEd7330000 USDT From 0x50BE13…80e56772 to 0x3171a4…8d1173440.13742144 ETH From 0x897b42…e85308fa to 0xae7d22…4acf4026400000 USDT From 0x20bd1D…F6bEF94A to 0x7fb5dd…5684f7d4200.030198 USDT From 0xC503c5…D3E8CC88 to 0xe4ede4…67b2Bce80.601200000000009 ETH From 0x2Db1D8…8aecF652 to 0x0A8641…84C54ed56219.675394 USDC From 0xF89B3D…af704bB4 to 0x3F074B…be4aC1AA4825 USDT From 0x5F8215…d1f158b8 to 0xE954dC…762C108C87.84349769 ETH From 0x80cc11…41F1BCf8 to 0xF5c0d0…7De3a2060.7195 ETH From 0xD9127C…948ee75A to 0xD5fBDA…d0292d4719992.583755 USDT From 0x7098Bc…75Cf9BeF to 0xcD72df…8182Af30600 USDC From 0xf89b3D…b2704Bb4 to 0xD16A37…b01404252000 USDT From 0x512903…C01A335F to 0x0Cb3e4…4AfD85250.83556615 ETH From 0x4e75e2…573F3B22 to 0x28D452…16b4305C364.1055 USDT From 0xFD6DEd…9143Ff68 to 0x95a8CA…18F6965f9.2316 ETH From 0xDA50a5…92C5c8E2 to 0xe9026d…A6bb88d23505.933321 USDT From 0xaFe0C9…b8eFC16F to 0x7E4f68…BFDfD71F262 USDT From 0xAb440C…998293Ba to 0x305F08…765a842f40000 USDT From 0x80C674…6599bCF8 to 0x19F6EA…5413d2C00.456021 ETH From 0xcd573D…11EBE5B6 to 0xA1d6FC…A34145611244 USDT From 0xae8314…aE998D96 to 0x87C0fa…44b1e168888 USDT From 0xD21C7E…D946F326 to 0xFb71B4…02240a58480 DAI From 0x3F04d4…c2e533EA to 0x785FFD…BA3D94AA2377.89 USDT From 0xbC269e…AF16c602 to 0x6E96cC…36338ee415000 USDT From 0x80cc11…41F1BCf8 to 0x72abf1…Ac7E024A0.11046 ETH From 0x5968FD…D3499002 to 0xd76231…81451B6F17395.8 USDC From 0x90AF4C…7f3b3d48 to 0xb8Ef34…3532eD5f2300 USDT From 0x27899f…9EE60FD6 to 0x9d8044…183385D40.351643984569572 ETH From 0x654535…1d9922b6 to 0x11B815…037697f64390.825914 USDT From 0x80e2ee…ED4bB81F to 0x1D18af…5951A60f7843.34578 USDT From 0xc58Bb7…5D4E7c72 to 0x71a48f…6f5CeD3c259.176431 USDT From 0x504FD9…AA53667f to 0xfF5F65…75f7ab380.46 ETH From 0x01c52a…aa5C4b54 to 0x3Fa276…a87d18Ff100 USDT From 0x3f3c30…4669e1e2 to 0xe02d82…D95b041439995.5 USDT From 0x3a5566…168bB832 to 0xC9f7a3…600b917970521 USDT From 0x61A3Ec…e67E13A4 to 0x958A46…ed7E9549300000 USDT From 0xA695d4…1FCd92F2 to 0x7Be3ef…CCbE6C450.197 ETH From 0xB64C49…Bb694A96 to 0x8638C3…c3b9853d410410 USDT From 0x49EdBc…D1c9F6b8 to 0x9b8dab…7843E4B61040 USDT From 0xC18cF3…212B7C08 to 0x07673a…226951bD6 ETH From 0x892037…B3ea9588 to 0x0d4A11…031f18522600 USDT From 0x80C674…6599bCF8 to 0x1705a1…8c1A14D00.69 ETH From 0x956eDD…9B9F5b74 to 0x37f991…823054E24.5 ETH From 0x4E9f4F…0Ced57c6 to 0xeD0f6F…49c098Cd1200 USDT From 0x787B88…3B00C6cA to 0xBBD4c5…427e74790.22148000580942 ETH From 0xf21ae4…7DC1C36F to 0x3416cf…8A3527C61045.546303 USDT From 0x3C0229…A45FE7C6 to 0xCE1529…407614b013005.2579 USDT From 0x27899F…91E60FD6 to 0x80B9d6…3D013FA8116.340145 USDT From 0x2f13d3…0d4ef104 to 0x43a287…457E6cEa400000 USDT From 0x9e8Ddd…C274bb58 to 0x7869DD…B7738aEa11170 USDT From 0x80C674…6599bCF8 to 0x327d1d…F60aB6300.303366 ETH From 0x7a6CbD…d703087a to 0xECDc00…E8B720079540 USDC From 0x10faF1…aa20B872 to 0x995af2…68fa672F13 ETH From 0xB97d06…7b62fcfF to 0x62599c…412850D835005 USDT From 0xfDB308…38FBbb62 to 0xb1c80C…69Ed9BC2900 USDT From 0x2bA589…95bec456 to 0x1e696d…47A7e6762022.5 USDC From 0x558528…41E7E9A8 to 0x284051…C6F1BE7210100 USDT From 0x95f6c2…Ff710502 to 0x6eeAe7…Ada0D6F418.2 USDT From 0x8e1114…bB53aAEF to 0x423414…e5e86b941 USDT From 0x8f7e73…23aAf1F4 to 0xa94532…77678E47525.77215 USDT From 0x5f546C…23197034 to 0x42a1e8…5a9dDE2D1.1 ETH From 0xfDc453…657352A2 to 0x0b3F6d…87C0DbDa20000 USDT From 0xffd037…DBD039f6 to 0x935F64…e14205B5150 USDC From 0xf89b3D…b2704Bb4 to 0x40F3b7…c4afBA402111.7978 USDT From 0xf9e782…5D47BCF6 to 0x151f62…61bAac691000 USDT From 0xf1dc53…4fA6433f to 0xD64Ffe…CB02Ed743030 USDT From 0x65108d…52102e08 to 0x723dBB…Edc69C21400000 USDT From 0x949024…2de9380F to 0xb2Bb43…c250277c5292 USDT From 0xC9cD0f…bDD76c04 to 0x46AF8e…67410E6b200000 USDT From 0x501a2b…7448E2B2 to 0x6cC984…74f75F24256.552615 USDC From 0x80cc11…41F1BCf8 to 0x165FF5…7391D0c40.430328 ETH From 0x077D36…9be7C4A4 to 0x725898…79782F750.20955049 ETH From 0xBfaD78…231FE372 to 0x8928E7…5Bd15642880 USDC From 0x888258…b59a834F to 0xEAf928…32618Bef5000 USDT From 0x146D88…EC582892 to 0x52c2fD…Cbdd72661225000 USDT From 0x94dD90…640f9576 to 0x556095…558D9deD9977 USDT From 0x87B9B8…AcC56912 to 0x93294e…094562347299 USDT From 0x40e8b9…cFB4203a to 0xf3f47D…96210a980.263 ETH From 0x56522C…1F330BC8 to 0xAAaEB2…D0C56a10317.5 USDT From 0xaf5763…589B3ee2 to 0x68e7E5…cacd9A3D5000 USDT From 0xfd6dEd…3243Ff68 to 0x95a82c…1933965F9.2316 ETH From 0xfDc453…657352A2 to 0x0b3F6d…87C0DbDa20000 USDT From 0xd64FFe…a502Ed74 to 0xa9E235…c9E011340.10906201 ETH From 0x629bFD…daa47A62 to 0x331aB9…2d931E57984.6 USDT From 0x441994…981396B2 to 0x83A3F3…e4585F76200 USDT From 0x8B17DB…F603f994 to 0xb9b119…6a50a99590000 USDC From 0x19950b…f0e773a6 to 0xA823F6…f29BC1660.151253992197523 ETH From 0xAfc53d…Ec3FF7D4 to 0xeEf9FE…edb9150E0.16627808 ETH From 0x6DB0B5…77eae498 to 0x9047d2…CFf2d4e31500 USDC From 0x2205c0…BEB2492A to 0x018168…bc29ce6E0.5 ETH From 0x88358e…1D8Bd4b4 to 0x25E9Ac…D27Dc4F010000 USDT From 0x95eb03…44F93236 to 0xc770cB…Ad71c8E5197.019252 USDT From 0x2759BC…F2fF1aD8 to 0xf9F0cb…82C6DA0641.4 USDT From 0x6C4cBE…82a0f8e4 to 0x3c6316…3c5F5B30592590.0000000001 USDT From 0x43aB24…757bf21a to 0x881dcB…B63F32066.120610120479072 ETH From 0x2e5eBC…e2313238 to 0xC7a456…4f8A28f31450 USDT From 0x20B521…5Eacf94A to 0x441C8d…829fAAf0150.000301 USDT From 0x7ECcd0…3a5D3788 to 0x6FED4d…2e902D593035.0981 USDT From 0xD62F70…0b5A30C4 to 0x4da86e…cb7CC239467786 USDT From 0xb52Dde…4eaF6CCa to 0x921FEd…469cbF969500 USDT From 0x1fe30B…fc105194 to 0xa16582…AE887b24206 USDC From 0xAD503B…967A73da to 0x9Ba85A…3bBf50331.5 ETH From 0xCbffCB…C7F04Bb6 to 0x36a293…3b6E650B1.04923775 ETH From 0xCAD94f…53cc87aa to 0x6906E2…7841636f1000 USDC From 0xAe4169…9664e5d6 to 0x1dfa1F…Beb7cad0109890 USDT From 0x42Fa1C…00574214 to 0x9969aD…1d75c73810496.7531 USDT From 0x6Cb288…B8e53bCa to 0xF9D9a1…A0B502dB500 USDC From 0x3caCb1…22bf0E12 to 0x08180A…7AFd62fa4997.320458 USDT From 0xfB68E1…83264954 to 0x6AECd7…f0fEDdE80.011137462218188 ETH From 0xCE3eB3…16F869d4 to 0xcb381c…bD58ce860.111489552183225 ETH From 0x80C674…6599bCF8 to 0xaA0BB2…C48E73d00.100179 ETH From 0x1d1afb…3d014462 to 0xFC4dCF…F167c9fB1.755163357103433 ETH From 0xD64CDF…76D26846 to 0x1AdC3A…8b2F5d12500 DAI From 0xD73659…9381Fd0F to 0x8C3CF1…9E45fB66100000 USDT From 0xd754F9…85CC93a2 to 0x0216F2…ee513c342500 USDT From 0x6fcf0D…aC13Bc36 to 0x23e72e…7EF65BAF1151.082418 USDT From 0x077D36…9be7C4A4 to 0x664935…Ce9F637d0.43400095 ETH From 0xfaae66…5EA547aF to 0xFac412…623E0eb52000 USDT From 0xfac5C8…E7E21952 to 0xd66E7C…9BE476033819.09766 USDT From 0x41D9FE…47351A6a to 0x3369bD…96b1Bfb51.38006947363763 ETH From 0x3B903B…7bAD1042 to 0x67a8ba…42c6F1ea7227.87 USDT From 0x849A02…6994Ad96 to 0xe06D17…7264C546299.865211 USDT From 0x14C401…D6117328 to 0x9d01F2…e68DF4f82176.22 USDT From 0x03bCBB…18180d4a to 0x5bcbdf…d0204f722423.97 USDT From 0x8BC7FE…2Ab1DBF8 to 0x6e7701…70b7B20c260000 USDT From 0x17d84d…230fEfdf to 0x086EE7…998B2be9370.53 USDT From 0xaCEB93…4aa09b3F to 0x0A0bC0…c665584D2040.758063 USDT From 0x1b5833…718A09bA to 0x6b0ab3…93D06CA158697 USDT From 0x0c4725…Fb725708 to 0xcf36aC…06A58bf49150 USDT From 0xC17B5c…87F81cD4 to 0x80cc11…41F1BCf81.136830000000009 ETH From 0x940015…FF067D76 to 0xeD16eA…06E0c7f49628 USDT From 0x377332…e29526d6 to 0xc2Ac73…cF3218930.373479059388474 ETH From 0x2759bC…F3fF1aD8 to 0x9bc175…988e70a70.49998231 ETH From 0xcFE631…8Aab1e2A to 0x3E9B82…7c6297f40.51 ETH From 0xAB8D15…D2d79aF2 to 0x5AC850…ab51eBf95645.204795000001 USDT From 0x6BCF1f…6d1e048a to 0xcC584e…F4C80eB6896.4 USDT From 0xbF9C41…69889Ea6 to 0x01Fe05…7CA76C1C100000 USDT From 0x649d88…4F3940F2 to 0xD5E499…3E86A2481000 USDT From 0xE9c097…2e056098 to 0xc6121c…4ab47e1a6000 USDT From 0x7E868B…63fcAB26 to 0x353F49…4996987B6122.768851000001 USDC From 0x2759bC…F3fF1aD8 to 0x0CD819…bD74158c1.56072701 ETH From 0x6b2a83…d4a529d6 to 0x4247b9…E2abc3700.671141 USDC From 0x2Ee797…4ee5873A to 0xC2e3BE…4B16e40B1200 USDT From 0x7aEC2E…3556c562 to 0x1C1231…77fa3eD80.111123081943171 ETH From 0x02b702…d75879eA to 0x46A8AE…f7b3223F666.115682 USDT From 0xCbf89a…Bc954bB6 to 0x4ef766…5fBb8a143.29341319 ETH From 0x66D4aB…74009c42 to 0xCBD139…c88575AC1.056772325267502 ETH From 0xBb2F81…4639Dadf to 0xf0f0A6…ACBac4e672040.55 USDT From 0xc6EaA0…dD41E168 to 0x25363D…ebE1E6fF1800 USDT From 0x58b50c…448d9586 to 0x65460e…C9CF3Ce5200 USDC From 0xDE27f0…45f65926 to 0x8dF4bf…7cBa6C2f2000 USDT From 0xD9Ae3b…F8D6C292 to 0x80C674…6599bCF83.001300000000009 ETH From 0x28C258…BAe5748a to 0xd58125…52779257300 USDT From 0x97A2ba…41707194 to 0x013356…eAC92B68316.329152 USDT From 0x67F986…B8Dab784 to 0xc42193…7575F7C41.4 ETH From 0x927f96…c44FeFff to 0x4FB32F…D4300C026667 USDC From 0x7CA91a…568e7B92 to 0x0f40bd…5083e4311.762614471771119 ETH From 0x501A2B…5E48E2b2 to 0xC7cCAb…1b1298770.11173004 ETH From 0x80316E…98F30e36 to 0xCa04A0…6fBb470b17100 USDT From 0xE074F1…121D4daF to 0x2c88Bd…8DBe7f122262.45 USDT From 0x45cF3e…263FdA88 to 0xb89114…876641941750 USDC From 0x02082f…ED5bFDBa to 0x9bE579…3634a9632900 USDT From 0x53cF9E…36308a72 to 0xf78158…590bb40F4500 USDT From 0xD7Fa5f…5DDD4466 to 0x7FC4F1…720af3d62293 USDT From 0x4fF611…c6932474 to 0x7B45e6…668D905330002 USDT From 0xEC2C1d…E4942f6a to 0x9CBe93…C331C9040.65 ETH From 0x50be13…d0e56772 to 0x456ae4…9a5F847a1082.389114 USDT From 0x10C185…7e751DD2 to 0x147a95…D7831b1b250 USDT From 0xceB69F…d0Ae66ea to 0xE15617…1854906055.65422857 ETH From 0x25D747…29FC6bf6 to 0x83B0bD…5A037e852000 USDT From 0xf8ce90…95Cf2024 to 0x45e9d4…c8C741283500 USDC From 0x39051E…eEe8699A to 0x7C2c4b…8175ddA5502 USDT From 0x2cBE26…15cE7bE2 to 0x8d412d…6AcAEB171900000 USDT From 0x2F0F22…6BC102F2 to 0x4726D2…cD739242100 USDT From 0xF5B4C9…cEd257c8 to 0xD7AA9B…F91664Fc102.009003 USDT From 0xC99d1E…7e2C32c4 to 0x970D5F…17d0Ab985.9 ETH From 0x74AA53…01406828 to 0xa29e96…1f9C4FF5100 USDT From 0xBC08BD…8cDfF784 to 0x787b88…0b00c6Ca106.786 USDT From 0xF5830f…a89F7478 to 0x20CB81…Cc21409f80000 USDC From 0x049eaE…dfCd9958 to 0x38b36F…a9A99756753.543096 USDT From 0xb507Fb…084E8b94 to 0xEC3868…217E71D84864 USDT From 0x9D4BaB…630Ee398 to 0x450343…44d039Ff0.278148 ETH From 0x4C69C0…7E218cc8 to 0x76865B…Ab1A28892424.06 USDT From 0x8da751…8d15477f to 0xAA92C2…Ad088639188953 USDT From 0xc820E0…7B4573cf to 0xbadf68…4ccd932B2.5 ETH From 0x56174a…9c06d7d2 to 0x0A264f…7783e4451.67 ETH From 0x6669DE…1Ae201E8 to 0x72C9b7…751A77c523966 USDT From 0xd327B7…0a0f8f48 to 0xbb37D5…0Ccb4b05603.53 USDT From 0xd2Da3A…4bD56A86 to 0xa47B87…C55890534 ETH From 0xd0cd3d…2925231F to 0x3becb9…47031C5125000 USDT From 0xc33141…9199C6Ff to 0x8a9A5e…178a71dc749.5677 USDT From 0xB0CBfb…cF028616 to 0x521245…5cd1eCb8616.035039 USDC From 0x7Aaac9…8895D284 to 0x1D18af…5951A60f1598.63 USDT From 0x61C6Ae…EA6C7ECF to 0x92e929…8BB2b7861706 USDT From 0x95654a…0F629818 to 0x97248d…bdA94618100000 USDC From 0x34FB06…8B93d886 to 0xE59Fd7…C3A32C75914.693168 USDC From 0x2F0f22…6cC102f2 to 0x4726D2…2D7392421026013 USDT From 0xCbffCB…C7F04Bb6 to 0x5390f5…BA2ba78b0.121 ETH From 0xceB1CD…155a3836 to 0xd7A4eD…7dCeAe2f2000 USDT From 0x94988F…9CAa361f to 0xB09DCC…7871CA7698037 USDT From 0x877fC6…2CDBC018 to 0x4945cE…5DaB982B2616.18 USDT From 0x886125…b6422Fc2 to 0x0BA1a1…0C9962B21500 USDT From 0x96E1e3…3d8EB1c4 to 0xb6350E…F0F5BF19879.242195 USDC From 0x4C0Dff…B600AF32 to 0xf51c24…D697b9fb0.10336287 ETH From 0xa47FCD…B04736A2 to 0x670711…8B0df3cF6446 USDT From 0x228093…1fa17622 to 0x69C55F…24BBFf021306.412665 USDC From 0x5Ff1A9…5aC1acf8 to 0xa3e863…8D4c68c10.5 ETH From 0x92A76b…5a33Fa0F to 0x34Cffa…3ab4573A47367.503307 USDC From 0xEb81d3…1D72742F to 0xF4d538…86Bfb74a3266 USDT From 0x68cEbf…B872aee2 to 0xcE5Cb4…48F7c7d550000 USDT From 0x93469E…9636911f to 0x15e3A9…941199c42000 USDT From 0x505a34…6eCb0d66 to 0x80bBC3…96e053F0171.135755 USDT From 0xbE6557…6909De84 to 0x4e7bE7…3Bf5c0d40.39755155 ETH From 0xB898E4…084c0794 to 0x80f976…9a762C021600 USDT From 0x53cF9E…3C308a72 to 0xf78158…E70BB40f4500 USDT From 0xaB32bf…3727b6ea to 0xe4ede4…67b2Bce80.251300000000009 ETH From 0x849A02…7994Ad96 to 0x2d8D34…1dB787230.275851733439903 ETH From 0x78EAA7…c2FAd418 to 0x87FB5f…86396E9A0.2 ETH From 0x0273b3…10907Ba4 to 0x8874ba…7FdD074349922.876056 USDT From 0x6A3C1C…3C2Ddd16 to 0x1e5D5c…5Fa2153D0.21779797617417 ETH From 0xB52EDe…b01270E4 to 0x9B5dC9…386542B1150000 USDT From 0x7cE1B2…907Bf05F to 0x558A6E…70f578041271.7792 USDT From 0xA8e9e7…0814bC2a to 0x1f9366…D99AeD471.247 ETH From 0x5Cbb7d…d2ccc21f to 0xDC8897…5AbEBd24250000 USDT From 0x4fF94c…0356a554 to 0xa5dcBE…f864951e0.106470552646513 ETH From 0x77A8A6…94385732 to 0x5E7e82…0b1E42291.3 ETH From 0x143022…86e23a9a to 0x79ec57…b32588db134.97 USDC From 0xebEa19…18373996 to 0xD204D7…fBAdD43e13859 USDT From 0xc4d300…54bB0296 to 0xb49ee6…03D8eF58500 USDT From 0xD45330…B2938076 to 0xCC3fba…aE46Dd5A32333.86968 USDT From 0x70c06f…25Bf523F to 0x4c79E6…A908906A20000 USDT From 0x611305…e9d92d26 to 0x68A105…565a9853715.4 USDT From 0x5aaFC6…dDe978A2 to 0x1e4fB0…9E5F64cF1016 USDT From 0x7c7621…BeD50F24 to 0x438e83…7442Bb508656.155724 USDT From 0x34A9eE…87b22BBF to 0x33A7Ae…ED5261161800.726973 USDC From 0xE0929B…FA6626Bf to 0x3C0229…A45FE7C6664 USDT From 0x04C079…40957058 to 0xfF7488…819803700.0049342187192 ETH From 0x45DF25…C4c9845a to 0x274668…5B59367d103.88 USDT From 0x2A3C95…97685156 to 0x7168db…2C4eD7D40.18066536 ETH From 0x115C5c…876A9086 to 0xC016D1…8747D4b6425 USDT From 0x0CA5aB…2dfD7e3F to 0xc61DB8…0003bBc42100 USDT From 0x693bF5…3E334b06 to 0xAC8A21…2909a76a2000 USDT From 0xb8bA36…551AD7eF to 0x54378d…1b24EBD71.09920245 ETH From 0x787b88…0b00c6Ca to 0xE4B157…0c6106D2165 USDC From 0x51861D…67725554 to 0x814E2D…1E1918366046.93128 USDT From 0x8B17DB…F603f994 to 0xb9b119…6a50a99510000 USDC From 0xc58Bb7…5D4E7c72 to 0x5cD62b…03A4DE3616037.544436 USDT From 0x0Ae036…18b1c1C6 to 0x97dA95…932C81340.2 ETH From 0x6f2D8b…F719501a to 0xbfAb42…fA187c7d1200 USDC From 0xA71EF1…689d0ecA to 0x6024b9…d7986907199.813048 USDT From 0xAA0628…96974346 to 0x50E341…C7baFcc8103.5 USDT From 0xEbaD63…C2AF5aa2 to 0x03B576…fa1043a91 ETH From 0x7d949E…B9888888 to 0x892198…cc0c088A6 ETH From 0x02b702…d75879eA to 0xAd75C7…21687546370.064268 USDT From 0x6297F7…40B3Bd96 to 0x8928e7…12D15642100 ETH From 0xCbffCB…C7F04Bb6 to 0x4eFf00…2EED8a143.29341319 ETH From 0x4e47d1…225A1fd2 to 0x59EC62…C4634E192000 USDT From 0xd19FCE…D9015cF4 to 0xbAd8D8…3B6a79b62250 USDT From 0x3377eE…198A8506 to 0x5ec13B…b4e44DBA4.95 ETH From 0x9FEEF5…1D298BFA to 0xDf0770…dD32Ff5610000 USDC From 0x927f96…c44FeFff to 0x433B17…1F173Ce85000 USDC From 0xd52c32…91654D6F to 0x68D907…175D9Cf315537 USDT From 0xE2653D…2a1E6ee2 to 0xA85477…27B316c2468 ETH From 0xc50AB4…3eec2a16 to 0x5c51E6…a4aD46E30.718274 ETH From 0x232126…37Ef0Dd4 to 0x09Aa2E…1273dd81100 USDT From 0x44DA00…5019f068 to 0x2705B7…5BcFF0b56385.98 USDT From 0xa9b585…ba10aA1f to 0x27E369…ad239aea1400 USDT From 0x83eB32…81e68d88 to 0xD5fBDA…d0292d47146.006436 USDT From 0x9AC054…28E407A2 to 0xc2d2a9…49A690d929577.3 USDT From 0x4cD56c…9E313A22 to 0x40E379…3B93840012146 USDT From 0xaCA2D1…1BE6DD58 to 0xAB857C…7A5BD19a2500 USDT From 0x27899f…9EE60FD6 to 0xAb4FBa…0623046D0.116370551142292 ETH From 0xD36Fc9…2394dfE4 to 0xD91De9…037aAE58200 USDT From 0x6EDf96…ac1C5048 to 0x153590…9b76ddf67.2 ETH From 0x4878c8…276b8F2a to 0x9A54Ef…CbBc6F20128680 USDT From 0x7239e9…962741DF to 0xCB7797…F4392AdB50000 USDT From 0xbb10a4…5b484ae6 to 0x4198f7…4442c6940.75 ETH From 0xdD9358…546201C2 to 0x3D9c2E…66533Ff420000 USDT From 0x457397…477af9EA to 0xe4ede4…67b2Bce80.231200000000009 ETH From 0xF31EA0…7D064C56 to 0xB06dA9…3263AFac80000 USDT From 0xc58Bb7…5D4E7c72 to 0x2a4d47…E237ad7650.865102 USDT From 0x26c8D3…fD6D43F6 to 0x10e5AA…f3E524C167000 USDT From 0x5BCbdf…D9204F72 to 0x584DAd…3aE7B1971010 USDT From 0xc58Bb7…5D4E7c72 to 0xdd1e31…3895fab326781.39404 USDT From 0x5816F4…8bEB4B24 to 0xe6FAcd…3A84F859406 USDT From 0x10978f…f1dcfB62 to 0xB64d56…1FBA7f0A7020.213900999999 USDT From 0x897B42…cc5308fa to 0x281CA8…3B46698a18289.8 USDT From 0x41e430…0739E454 to 0xd6D3D8…546DBB0a20.002481 USDT From 0xB64C49…42694A96 to 0x4302b5…bfaFaC8824555 USDT From 0x02Ec63…4473B6A2 to 0x7934a6…C093080b0.2 ETH From 0x5cE1a2…f9c58784 to 0x693695…B1BAf73a4000 USDT From 0x9Bb37B…75eFD8A4 to 0x787b88…0b00c6Ca0.102397047989017 ETH From 0x134C8a…b9762416 to 0x72C969…037E1840600 USDT From 0x5BCbdf…D9204F72 to 0x498487…4b5A8B1151 USDT From 0xdfa58f…0F08529a to 0xf51266…6bFF0Ae20.36 ETH From 0x927f96…694FEffF to 0x9Ed2B5…d7e74f997163 USDC From 0x8ccc07…DAe6F794 to 0x76E2a3…07367D42600000 USDT From 0xc8e256…48f89cBF to 0xB0Bb3A…4F385F45100000 USDT From 0xAcDF65…ABE496E2 to 0xE53903…68Aa64230.1 ETH From 0x947951…168c97aA to 0xba1f4a…34e57C162011.034769 USDC From 0x787B88…3B00C6cA to 0x0d2789…C406aFb31.715817834765145 ETH From 0x6EDF96…a11C5048 to 0x47E26A…f51f3EBC0.59715769 ETH From 0x037C8B…1f6B744f to 0x7122Db…E7fBD0E02564.08394187 DAI From 0xBE54F4…0D62691F to 0xBae0D8…e71ade5D1500 USDT From 0x146d88…EB582892 to 0x52C58e…3D1772661225000 USDT From 0x3Af630…F90b3322 to 0x227f0f…79a4dB64142.201718 USDT From 0x36fECe…27dA57e4 to 0x558BB4…83CBEBc686580 USDT From 0xD9106C…918Bcb58 to 0x0bD341…3Ac953b71000 USDT From 0x83351D…28617dDF to 0xCBD139…c88575AC0.109365659225548 ETH From 0x5d4E76…876E03EA to 0xF3ffEa…D552629E950 USDC From 0xc50aB4…13Ec2A16 to 0x251f47…af757BbF0.87 ETH From 0xac9134…FD39A7B6 to 0x374F74…873521f759595 USDT From 0xf60fEe…37D4E962 to 0x53811B…aA4694ee1.81031824 ETH From 0xe02d82…D95b0414 to 0xC74fd3…0B3F19cB981.4969 USDT From 0xD9a545…1E6ec292 to 0x80cc11…41F1BCf83.001300000000009 ETH From 0x376817…9056D624 to 0x6dC57b…6FC894A9997 USDT From 0x4cb68e…806BA706 to 0xa25569…659ba13437.01089315 ETH From 0x405D43…e984edca to 0xC4102b…8755F3BF443.009061 USDT From 0x80C674…6599bCF8 to 0xB5ba25…F32bE8830.1 ETH From 0xE05CE0…3557136A to 0xF23234…8a1086291614.297275 USDT From 0x073fD0…cB68d602 to 0xDd4124…D73c14DA2.49 ETH From 0x80C674…6599bCF8 to 0x314084…9245a5630.2838 ETH From 0xA68990…F5f33B56 to 0xf7B770…3830E59A600000 USDT From 0x95e6D3…6CecAaba to 0xFE91Db…80fE11D71400000 USDT From 0x78D1FE…e1755f88 to 0x0C7a0a…05Bb93991550 USDT From 0x8394D2…a3294344 to 0xa9EeCB…c2Be5ab10.234 ETH From 0xC9cD0f…bDD76c04 to 0x302240…18ba045D12000 USDT From 0x5c526d…6bf05094 to 0x9519c8…D2b3052346500 USDT From 0xF64A7f…4b12aaAA to 0xc287c6…0812f540615.856347 USDT From 0xa82d35…f71d73Aa to 0x2ab570…3606eb6A0.108896394601 ETH From 0x6EDF96…a11C5048 to 0x3589d3…950122594634.925338 USDC From 0x29fe1b…3C532d08 to 0xa8ecB9…C26255a011500 USDT From 0xcc0206…8f2cD0b8 to 0x72E526…0D062f736.884824 ETH From 0x927f96…694FEffF to 0x71d8cD…213280641520 USDC From 0x0023d2…2fc60258 to 0x80762d…0DFcD88F36 ETH From 0xBAF47B…60f5aA98 to 0xb51b2F…C9DC73ea0.22292319181426 ETH From 0x80cc11…41F1BCf8 to 0x3cdE99…11a5c6F20.523093 ETH From 0x895967…3e038Bda to 0x92e929…E7b2B7862038 USDT From 0xDc6C65…e4cEFD68 to 0x897ac1…626435863600 USDT From 0x25318f…1ce4e376 to 0xfaae66…5EA547aF45000 USDT From 0x146bA0…82D1e0C6 to 0xE513c2…d7deb1d80.103041946689541 ETH From 0x6fcaBD…6B9b105A to 0xE12663…6feddFe940000 USDT From 0xE635df…5A9870a6 to 0x3B44Bd…890791070.42 ETH From 0xEc3868…6B7E71D8 to 0x8890E9…ED0c132D0.316312 USDT From 0x5c1C0B…B8c1CC3f to 0x09f3c3…7F666e2a218 USDT From 0x787B88…3B00C6cA to 0x0d2789…C406aFb30.340772682049915 ETH From 0x792CcC…A5857EDF to 0xcaDE35…a8678fdd0.195580780851441 ETH From 0xD8c80A…E543D15a to 0xB2D1E5…934F49C0100 USDT From 0x029207…ECd64b02 to 0xe6Ab70…5A5E82A90.1 ETH From 0x756375…cF47Ab0f to 0x0B8Ed0…805c815E8.68146973 ETH From 0xAAb6BD…16d9AFfa to 0xA1A274…7939A2d60.16614592 ETH From 0xa88902…cfc90224 to 0xd440F3…9b9217641.581168762679709 ETH From 0x45F764…f152940a to 0xf51c24…D697b9fb0.24475342 ETH From 0x9C5D8F…2DB9d39f to 0x273c4B…3C8F874F100 USDT From 0x479018…b325Ed38 to 0x22f83e…C74c278810.23 USDT From 0xF70f20…7AEE0cB4 to 0x16a258…5Ce806151000 USDT From 0x4D76D7…67cD2Bf4 to 0xa29e96…1f9C4FF51000 USDC From 0x27899f…9EE60FD6 to 0x18A18b…43Ad7157339.925479 USDT From 0xA774D5…17704BF6 to 0xe01C5E…b003b8c80.128 ETH From 0xdE1394…Dc540f12 to 0x326d30…C654c14D1.896040449323374 ETH From 0x206179…8d079C2a to 0xEc3a56…ec2793CC100 USDT From 0xF2b139…7b25843a to 0x010C62…934cDC47481.5 USDT From 0x7741A0…DF772404 to 0x88Bd4D…4dE6034669999 USDT From 0x370062…2C8eE898 to 0x766182…6F42cef61499.737546 USDT From 0x2C621C…3694E612 to 0x0CD35d…DF5Eb03D15225 USDC From 0x911BB6…57D7E438 to 0xE4eDb2…A700bCE82.361200000000009 ETH From 0x01045E…d4778eC6 to 0x74de5D…930166311069.462026 USDT From 0x46f652…274fBaE2 to 0x97894b…265fC0141104.94245 USDT From 0xDb4969…5bd2ead4 to 0x28e022…Dd13358d15 USDT From 0xdE464C…f3966CC8 to 0xC330d8…a465696c299000 USDT From 0x3F04Dc…48989Bd6 to 0xfc2d28…389df2D21200 USDC From 0x8cce8e…5c121D0f to 0xe4ede4…67b2Bce81.691200000000009 ETH From 0x25318f…8Be4E376 to 0xFAAe66…dEA547AF45000 USDT From 0x55dA8C…1BE90E8F to 0x719ABe…4B0497a78000 BUSD From 0x060F9a…efd67Fe6 to 0x7148c9…5742D82614.78 USDT From 0x27899f…9EE60FD6 to 0xDf21c8…3eC30AF50.114974293368391 ETH From 0x3F59cb…15fC5Adf to 0x496664…95CAD0e943 ETH From 0xB52EDe…b01270E4 to 0x7859f8…756fd08b120000 USDT From 0x71ECC1…631F4d1f to 0x0cD4FF…8C6Aafa449951.527062 USDT From 0xfEC4c6…b2CA8A64 to 0x88bd4D…7de6034630575 USDT From 0x846a8f…9d5c3DEa to 0x31F6De…F4c012E24.17 ETH From 0x66735A…06F1E444 to 0xAB1e2d…42536F7A215.766715 USDC From 0x787B88…3B00C6cA to 0x2FB613…875958091.483264500969326 ETH From 0xc50AB4…3eec2a16 to 0x18D2b5…4b518F7a5.136668 ETH From 0x0778fC…0E3bC4A4 to 0x7A30ff…1D07DDd80.65761287 ETH From 0xA00A36…bD566084 to 0x8928e7…12D156421588 USDC From 0xc55EDD…9bA7E7fA to 0x42c61C…882c346890235.8726 USDT From 0x140016…Bcb2582a to 0x7A2052…C01b959f1050 USDT From 0x07f799…7bFB631f to 0x52c85e…398155580.103886011935806 ETH From 0x143CCA…44439D4f to 0x74de5D…930166311990 USDT From 0x2759bC…F3fF1aD8 to 0x0CC3C5…36E0197a0.10196788 ETH From 0xC55EdD…5BA7E7fa to 0xD1f0f2…28b6970E0.17156389 ETH From 0xF9e782…2D47BcF6 to 0xcD5Fc0…D7cbd7EA3000 USDT From 0x4D39CA…D6805f3A to 0xB4e16D…E728c9dc5 USDC From 0xb19C07…8651D4B4 to 0x6aaf31…Cc71DB437.6148 ETH From 0x984543…c004b726 to 0x6fb393…608fBd8d487334.70999999996 USDT From 0x9E8dDD…F374bb58 to 0x7869DD…D9738aea11170 USDT From 0x96fdB0…0124F7cf to 0xf9E0c4…02A93b3550 USDT From 0xbB66Bf…696E4aE4 to 0xB02F0d…C1De08820.1 ETH From 0x3af630…Ea0b3322 to 0x3973aD…03e8fD57308.860091 USDT From 0xCd9014…6CB18e62 to 0x4B54Dc…50b6e85518 ETH From 0x792706…AE2236Fa to 0xC6fd1F…fc681d61153 USDT From 0x80C674…6599bCF8 to 0x6CA87d…C6F87e083.907094 ETH From 0x93469e…1836911f to 0x15e706…b53299c42000 USDT From 0x5BCbdf…D9204F72 to 0x284a98…909C5Ab120 USDT From 0x115C5c…876A9086 to 0x8D8129…88c25502425 USDT From 0x4021D9…Ddba6064 to 0x2a2a07…3310530E30000 USDT From 0xBA0E75…1b76A098 to 0xd952bE…39555abf4000 USDC From 0x80C674…6599bCF8 to 0xD31ddC…4654C34D0.55 ETH From 0x9dAEE9…f5d33CFf to 0xa8F421…0edfdce020000 USDT From 0xd952bE…39555abf to 0x95F9FE…3Bc63E435000 USDC From 0x8362e8…C80E08C8 to 0xCB7563…a3c170571099 USDT From 0x455342…46C35e84 to 0xf1dc53…4fA6433f3030 USDT From 0x72abf1…Ac7E024A to 0x41D3d3…3df587B333.009002 USDC From 0x494191…6909D04f to 0x1251Ca…68BEa12650000 USDT From 0x4E4a79…0A6ACb5a to 0x33bff8…86ba96546386 USDT From 0xC838a3…202c8c06 to 0x2a8BE1…97593CA142 USDT From 0x0778fC…0E3bC4A4 to 0x7Aaee9…CaF2C3cf0.22233372 ETH From 0xe1b366…797024Fa to 0xA20F10…3F6Cb6F2389.995351 USDT From 0xb1D957…9517cc7f to 0xfCC27F…576eFC161.2 ETH From 0x897b42…e85308fa to 0x03D86A…C5d521Bd86107.78 USDT From 0x949024…79E9380f to 0xb23870…304a15c4938.370534 USDT From 0xD9ff00…dfe23C44 to 0xE18e1B…2f017916425 USDT From 0x2759bC…F3fF1aD8 to 0x71366E…a007124f70.4 USDT From 0x0778fC…0E3bC4A4 to 0x666287…7Df060ca0.13319189 ETH From 0x80C674…6599bCF8 to 0x608D28…0088ed8E0.103045 ETH From 0x3C0229…A45FE7C6 to 0xCE1529…407614b013005.2578 USDT From 0x8E4Fd0…7a526298 to 0x0d4220…0d3cB8242994 USDT From 0xFc719D…473E026F to 0xF2D5e6…25fe41ae0.100695708415064 ETH From 0x4b201E…5342fbF2 to 0x688f2A…4A64aaD41150.096944 USDT From 0xfB644d…DB382e24 to 0xa9D1e0…B61D3E433100.0474 USDT From 0x043718…F8d65396 to 0x85135C…a9654dab0.45 ETH From 0x6fcaBD…6B9b105A to 0xF9860A…96EA56054.968 ETH From 0x4E8AC1…8355A5ff to 0xbaAe9f…bC1d14d5443 USDT From 0x18bFbC…93AD8cd6 to 0xe2604b…e4C5403a600 USDT From 0x131f5b…2A5C7F16 to 0x33F16C…96B529960.620947 ETH From 0x610000…a90fb2d4 to 0xe4ede4…67b2Bce80.341200000000009 ETH	0xBC7c90…6a255682	0 eth 0 ETH	0.13236523686550977 eth 0.13236523686550977 ETH