Address 0x0a8Dc3c6a9663669c70203BAdCe0679c1278b8bF

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x1be414…73486a1e	17084028	Wed, Apr 19, 2023 11:56 PM	0xD3F702…C09a574f	From 0x8373Ce…92cA3098 to 0x7a9363…95627BEf236 USDT From 0x5c84De…d1653a32 to 0x58abdd…211ADB7E956.93 USDT From 0xFE5718…0928Ad2F to 0x5B7da6…fCC7197c15715.898313999998 USDC From 0x62e231…da51A346 to 0xC5aE32…830D2B67994905.094905 USDT From 0x3aE0a9…A8bF93AA to 0xfFEd35…ED1C20881 ETH From 0xb8Dc0d…44a4cC4F to 0x07890C…1976F86450000 USDT From 0x283105…D05f67b6 to 0x0f2D54…02863a843506.284976 USDT From 0xa45112…86d337fF to 0x85DbDB…c0cDfDDD24975.025 USDT From 0x02b702…d75879eA to 0x35C11F…AEc34A03496.658728 USDT From 0x5443Ab…e50951a4 to 0xc195a2…B165d1A33000 USDC From 0xcdB933…6e0b745A to 0x9247C8…A26a9ab40.4 ETH From 0x630E56…84fF62B6 to 0x80cc11…41F1BCf80.036200000000009 ETH From 0xe02D82…d95B0414 to 0x74A1eD…b60B0c781980 USDT From 0x9BAB33…16B9cEc2 to 0x5617e4…933EcdA74998.89 USDC From 0x1CE230…449F4C7A to 0x79d527…086E45e748 ETH From 0x12D4F2…eb015FAa to 0x788810…29464a1D2000 USDC From 0x077D36…9be7C4A4 to 0xfc0183…aBFE32549.94901699 ETH From 0xf674D1…93aa4c32 to 0x68eBDf…71Aa826B1800 USDT From 0x1a1AaD…495Fe43A to 0xb7a1A2…F43A1Fc33000 USDC From 0x0a8Dc3…1278b8bF to 0x12e183…1D1019dA28500 USDT From 0x2759bC…F3FF1AD8 to 0x54C122…3f742e3a150.6 USDT From 0x53ED53…acfa2aC6 to 0xc1C274…d56696520.217 ETH From 0x97E8d6…d9ca2148 to 0xD390AF…cc6De1a012000 USDT From 0xE41e0A…4E162A3F to 0x37cacc…e4d06E7b2000 USDT From 0x31Fc2c…a0Ca35EF to 0x9a6b0b…FAb912b6344 USDT From 0xFF6E18…38c32e5A to 0xF5044f…C8179Ccb50 USDC From 0x64C707…e4b44F26 to 0xF5491f…69C4B40B1101.32981 USDT From 0x9d6BB3…e5EAa6C8 to 0x0C3971…6039b2Ef4700.047 USDT From 0xfbf62C…9024038a to 0x36eEBD…Db1184442.221178388392925 ETH From 0x4F2AB1…9DDeD746 to 0x08F8ae…58137aB93000 USDT From 0xa77873…E84420C8 to 0xCBD139…c88575AC1.096395447767208 ETH From 0x006602…5f5dB77A to 0xEf1976…cD77310813500 USDT From 0x31Fc2c…a0Ca35EF to 0xA09E5B…A6aB0D1f119 USDT From 0x4600fA…69826F76 to 0xd0a13c…e9F1baD610000 USDT From 0xf0a7C4…29aBA28F to 0xE6195B…dA2884Fb59.32 USDT From 0xe75140…6b79c7D4 to 0x90E34e…D13c7F823.5 ETH From 0x5e94dA…Ed4158E4 to 0xa9D1e0…B61D3E431188.434107 USDT From 0x47746a…645ad64f to 0x64cbAC…4e55409F17 USDC From 0x699075…Dd0Dcf38 to 0x0e9EEe…3659346b220 USDT From 0xE792C5…DC009FC2 to 0xE973eB…76C7bB92300 USDT From 0xF5E9D1…1DE6A9BA to 0xA6138b…888f96E7500 USDC From 0x55c524…89deceda to 0xf561A8…fDabF5be20070 USDT From 0xd7E842…f746a75A to 0x50b75d…D34D15bd0.363244456745439 ETH From 0x3eBE58…1809172a to 0x2a41bB…1a3336281.02 ETH From 0x50BE13…80e56772 to 0xF0118c…Cf9DBaEC1996 USDT From 0x20FfE0…06c9048a to 0x1D680B…18D690b33500 USDT From 0xC25eA8…52EE42E2 to 0x975E39…4fbCf14b800 USDT From 0x0ddbcb…a690876A to 0x05A45B…4CA11f5813000 USDT From 0x15969c…79F74c8a to 0x6F5242…967e14653000 BUSD From 0xa71bC3…fA6FD9c8 to 0x87020c…53DA127F0.22 ETH From 0xAd8970…b5C8bE04 to 0x21D804…7D63DdF30.174171897585185 ETH From 0x7310c8…2F08d5a2 to 0x19957b…45b6965499.8 USDT From 0x796cb2…eEb9B3e4 to 0xaE825D…35d2AbD81400 USDT From 0xa21A16…2310F556 to 0xed8D4A…36ffa9f10.205835966727432 ETH From 0x0778fC…0E3bC4A4 to 0x37A7e5…d8F7212a0.24447918 ETH From 0xdf6a95…E657CC64 to 0xB89408…B9C9eDCB5.973064498684952 ETH From 0xAD4e18…Eb471B2F to 0xD6236c…7f2d2C380.5 ETH From 0x869CD6…3917D134 to 0x671D9B…05afcefF2000 USDT From 0x3fC888…0B09090f to 0xc77079…B18Cc32F0.3 ETH From 0xEDb9aF…4f7E2bBA to 0x11a7aE…f25A8db60.15 ETH From 0xCeB69F…d0ae66Ea to 0x3744DA…F5E39eA2754.9188355459227 ETH From 0x077D36…9be7C4A4 to 0x852361…5180AB7F0.23653877 ETH From 0x54086c…44f853e8 to 0x39bD30…c379f064100 USDC From 0x862936…7dCd52a4 to 0x89B1F5…0aDa88085000 USDT From 0x7C34B3…00c85e42 to 0xCbf89a…Bc954bB62.40339321 ETH From 0xcc8E51…3dC39626 to 0xbe27D2…e4793aD70.05 ETH From 0x7c8BDE…176a950A to 0x2BfCed…0d34c7822.8 ETH From 0x325194…1a724F3A to 0xA5DF0a…149d500D55000 USDC From 0x787B88…3B00C6cA to 0x8E49D0…b92d2C8B50 USDC From 0x83f346…E798A144 to 0x9CE9Fd…cdD947E8200 USDT From 0x2759bC…F3fF1aD8 to 0x3c9a58…93360c40824.5 USDT From 0x017705…64949462 to 0x3253Ae…689186Bf0.37 ETH From 0x7CFef3…5a30aFfF to 0x36f7Ca…30c3A1781.1 ETH From 0x27899F…91E60FD6 to 0x253D8c…E6eb44d21143.034622 USDC From 0x90F0B5…E9922C0A to 0xBAB586…C7E6226110696 USDT From 0x1C8ecA…4745d46f to 0xF654f5…1CBD2E911933 USDC From 0xFb4358…24d1cCFf to 0x74De5D…940166311003.056909 USDT From 0x756375…cF47Ab0f to 0x042982…1c5F22420.25382608 ETH From 0xBF2D58…7266B466 to 0x5523E9…1AF78682202.36885 USDT From 0xacc064…9038DB12 to 0x5c81D6…357945560.25 ETH From 0x979702…2aaBB5C8 to 0x5AEA21…3cB4b6d28642.134473 USDT From 0xD7D1D8…F5B919fa to 0xCfd682…FCfCB12F1.559397116432828 ETH From 0x4c97F6…B1759786 to 0x3F5757…52b6CB885997.39043 USDT From 0x67d756…B7a8Cb5f to 0x3ef0F8…2C05eEDF99.922954 USDT From 0xB7Ab2A…9a67A086 to 0xB6EcF7…4140793f1609 USDT From 0x38071e…5871Cbc6 to 0x73fEE5…97B5cB9B1000 USDC From 0xFd32dE…1E1C31B6 to 0xf73654…CD12D6cA15 USDT From 0x8F0Bd0…FC15390A to 0x09bbE4…a6CC8519528 USDT From 0xa5859d…3Ec48094 to 0xEB27D0…B0c93342876.422628 USDT From 0x029152…73e654aF to 0xd25865…8bDD4C080.14 ETH From 0x07C749…A9dee854 to 0x6db56e…754923071700 USDC From 0x1a5ef8…3287FB9A to 0x698E4a…1d89b931981.33904 USDT From 0x44cd13…924AB5B6 to 0x5b1E45…B7fcE73B600 USDT From 0xFe336d…b1fcb93a to 0x5DABa0…85F4a8190.15 ETH From 0x370c8b…4464Fd24 to 0xF5491f…69C4B40B8250 USDT From 0x001BEA…B0B34aE4 to 0xf516CC…1E63f8Ca0.794 ETH From 0x4a4053…C000E0Df to 0x1bE1fA…44Ab20036000 USDC From 0x0cD4fF…8E6AafA4 to 0x1642bB…1F4835B737177 USDT From 0x69dD48…b111EB38 to 0xBeB0CE…4cb85f730.479963180911888 ETH From 0x65af03…3C0f9cEa to 0xDF8dD5…f1602cB330000 USDT From 0x3FB822…AC067Aa8 to 0xD2CDc5…33499a8c0.45859 ETH From 0x077D36…9be7C4A4 to 0x3138F3…b0651c7a0.73798588 ETH From 0x05D5ef…7adf3Cc8 to 0xe8c4F8…BA1541f80.292682546595701 ETH From 0xFA39AD…eC034702 to 0x84A0d5…878304D13012 USDT From 0xc5d6E9…93ab6fA4 to 0xecc612…E9a79c1b0.6 ETH From 0x0B8C24…5cD1EcA2 to 0x6e1265…78Ec66ec20.176002001190152 ETH From 0x897b42…e85308fa to 0x05e382…6eB9327F0.13506139 ETH From 0xfC652e…899Cd7a6 to 0x5B5ECf…e09B2E9F5000 USDC From 0x47Ab34…32fFdF9F to 0xCaC094…4Db2916e0.01 ETH From 0x4d34F0…7043510f to 0x082c36…1A07Bc0D50 USDT From 0x65F423…6878e9c6 to 0x596445…D2DE84d9159878 USDT From 0x7A1a99…0Ec5A3E8 to 0x3D0D65…6c9dB7F40.85 ETH From 0x897b42…e85308Fa to 0x601e4F…FA578A060.1446984 ETH From 0x85B5db…f03D9bAf to 0xB7CA2b…DAbBd5ea10000 USDT From 0xad6eaa…02eD8862 to 0x676Aec…0ED375F74135687.189246 USDT From 0x2c1c2a…A6a536da to 0x097382…0ac174a00.35 ETH From 0x6eEdD5…dfeaE832 to 0x0beB30…5ac053080.100941 ETH From 0xEA4267…235B9C98 to 0xbD27d1…09e8aAee542.519136 USDT From 0xF3Ef7d…7e48D6F8 to 0x67b57f…8DE9ED9C55000 USDT From 0x787B88…3B00C6cA to 0x213934…372BFF6F0.103632398024977 ETH From 0x8BCeaA…700C7C04 to 0x5f3eCA…826e7a424.633878315267099 ETH From 0xB3f62C…9EE87b5f to 0xF632f8…B5091E37950 USDT From 0x132c92…734Ce026 to 0x307f85…9Fba0fBb500 USDT From 0x488dC0…14f919fF to 0x9eB309…5a7B295F526.38 USDT From 0xc64B82…E444A794 to 0xcaDE35…a8678fdd0.498185430470654 ETH From 0x523B75…1BBAbf3F to 0xc4c74D…DBB0C9C62.62 ETH From 0xBF1674…B62201B4 to 0x6d06D7…1e211a2531178.211642 USDT From 0x71fcD2…805871BF to 0x441a57…0D2d77084000 DAI From 0xED7D57…50c17a42 to 0x27b12C…050749021.5848515 ETH From 0xE1EC76…5714fA62 to 0xfa4A46…71bB65861404.769772 USDT From 0xd54C7b…78606A2f to 0xdEc14C…000424061 ETH From 0xaFeF43…A766b9C6 to 0xF0c9cf…Fe45a11b610 USDC From 0xd3C33C…7d2Cb1f8 to 0x701297…04e878B1150 USDC From 0xA6d783…7154F738 to 0x1f2afA…6E2a07b8124.4 USDC From 0xE6B0b4…769D2814 to 0x90A4c0…5A96B06D0.139120160739249 ETH From 0x7be445…5529DD28 to 0xB83Fc6…141f38670.5 ETH From 0xe261c2…5e4b27DF to 0xAa6e04…23Fb5faD2.5 ETH From 0x266105…146Adb22 to 0xE45208…13f6a32B12965 USDT From 0x455902…a8D43D52 to 0x80c881…14819593656.38618 USDT From 0x3709fD…edA07292 to 0x33AF3C…Fa3Fa4eF0.18 ETH From 0x2759bC…F3FF1AD8 to 0x49Da22…59c9850f243 USDT From 0x8033FA…73580626 to 0x78c216…11a88f9b720000 USDT From 0xA785cA…cFF7b926 to 0xe4aBa9…E1ca218924 ETH From 0x787B88…3B00C6cA to 0xab7148…1C1C3aA079.23 USDC From 0x85b5Db…F03D9baF to 0xB7cA2B…DAbbd5ea10000 USDT From 0x756375…cF47Ab0f to 0x15E010…ef804B491698.6026 USDT From 0x6b048f…5b6d03C8 to 0x4621ef…C4fd5ddC0.01 ETH From 0x8092b8…5fD14F54 to 0x2FaEfa…44Ab6aA54572.481217 USDT From 0x69236E…5E9D067a to 0xaF40a0…e5b5B5B2500 USDT From 0x9675EE…6e9eAf92 to 0xbC2a4e…16FfD17a297 USDT From 0x5f8215…D1f158b8 to 0xCbffCB…C7F04Bb6117.01633909 ETH From 0x7B9e5f…eCCb92f2 to 0xF25966…d88812dC38.29858 USDT From 0x53Eb3E…260e7336 to 0xDf77f1…7dA619962981.474571 USDT From 0x7df640…6bc334af to 0xA063CF…01d238b40.15 ETH From 0xc8cbb2…1C6302Ca to 0x8F6712…53e776AD0.1 ETH From 0x30E655…CD353d5F to 0xcaDE35…a8678fdd2.534737313880658 ETH From 0x63D67A…AF4A4a3f to 0xb53c87…9408eFF45996.929627 USDC From 0x29aFf6…Dba4F7b8 to 0xa9D1e0…B61D3E433091.42667 USDT From 0xf29749…5452eEA6 to 0x62646a…13Fec8A93450 USDT From 0x611305…e9d92d26 to 0x48204C…1e13b568825.79 USDT From 0xd0AF70…236825Df to 0x0eCfa4…726F9D1610000 USDT From 0x6FD537…9c8294C8 to 0xe584aB…eC2e82070.006552928252356 ETH From 0x4a55aF…1d243382 to 0x2a2042…afd07A551228.2085 USDT From 0xe7a079…2E778844 to 0xB0B05B…9764Add52000 USDT From 0x2C174d…90f26D9f to 0xAC7299…7152B8B20.459349481496087 ETH From 0xBA379a…6e451cE8 to 0x0a5Fa5…cf175A0a4000 USDT From 0x455902…a8D43D52 to 0xec1874…a109eb971639 USDT From 0x14c401…D3117328 to 0xd05f11…B8CeCE750.6221334 ETH From 0x9DfAC9…c6e878EF to 0xe5818d…80f8fC840.1 ETH From 0x27899F…91E60FD6 to 0x975924…9482AcF60.129937121140068 ETH From 0x5B5ECf…e09B2E9F to 0xf39b52…6E635AC761.75 USDC From 0x16056e…AC4574dA to 0x2c1ea7…4BeD880d189 USDT From 0x0B5305…43c4bc9a to 0xBb2DA9…52CB82F55000 USDT From 0x0f1Cf1…82bA442f to 0x1672F0…41Fe328630000 USDT From 0x8915D5…C989d802 to 0x907e05…29d014cb2000 USDT From 0x1027B0…81AEc486 to 0xd93b43…845acAEa1743.572408 USDT From 0xc30f3A…15DC4b76 to 0x091520…79Dd1c8b5 ETH From 0x0778fC…0E3bC4A4 to 0x9e1D32…337913380.28753904 ETH From 0x077D36…9be7C4A4 to 0x6A1A44…c821EC421.15726065 ETH From 0xe635B1…C0f77204 to 0x182F32…3D7537DC0.3 ETH From 0x7628B1…604cEE62 to 0x11b815…4B7697f61500 USDT From 0x708Faf…2a351066 to 0x373948…D32634b86100 USDT From 0xFc2083…18dDd05A to 0xBb0da7…fd1eD00b30000 USDC From 0x20FfE0…06c9048a to 0x1cBdD6…007856A62.00029898 ETH From 0x9FDa32…03ebB462 to 0xAEB3F6…7E456EF21.062682290203142 ETH From 0x34d07B…306C341A to 0xFA3bd2…717227453100 USDT From 0x32Bf13…c6059BF2 to 0x6BAD0b…7E1b2e04500 USDT From 0x69236E…5e9D067a to 0x8eE6fc…ef62793F310 USDT From 0xf152A1…6f91f484 to 0x7558ED…E0F50059480 USDT From 0xA845E1…19Ea5988 to 0x61ab3D…1E7bD18c200.338688 USDT From 0x01745D…87e06cBA to 0x8bdc9F…dEA1DA2B19900 USDT From 0xF7b6E6…0004259F to 0xb2F869…4b4b71De4987.571127 USDT From 0x156477…b15979ff to 0x0F2f6F…86C5E61646800 USDT From 0x75d93b…991D32cF to 0x276DFC…7755c1869993.028528 USDT From 0xE5DC7D…85BB8dF6 to 0x2a504f…53534258150 USDT From 0x14c401…D3117328 to 0x23BD11…CB55e4203.7167318 ETH From 0x3AAf6c…6c00D0D6 to 0xC5aF84…38aCA71D11736.432264 USDT From 0x47D3F2…D7EF3f76 to 0x710C2D…f481850D45.4 ETH From 0x478077…9ba61f54 to 0xd09DEF…4c03850D30000 USDT From 0x467ff9…0E0993a2 to 0x88E6A0…cb3F5640100000 USDC From 0x9d8cAD…984d51eF to 0x3cDA9D…FA1A4a111 ETH From 0x27899f…9EE60FD6 to 0x96DD5c…857761C982.523496 USDT From 0xe0B202…Ee30Db4A to 0x004fE4…0A27a33223322 USDT From 0xbFC1b9…062E086F to 0xb1AC7e…f133bc5F768 USDT From 0x3ba057…c1408C0f to 0x3564Ae…0f677A980.1 ETH From 0xa5fb5C…89DEc9D8 to 0xc2DBB4…9dEcC4041300 USDT From 0xF0C15c…079ac182 to 0x049733…065634E70.3 ETH From 0xBD47d1…c4A0C0Ef to 0xb29aFE…2B95E042776.152793 USDT From 0x463F4F…946d0Ef6 to 0xF5491f…69C4B40B550 USDT From 0xc58bb7…5D4E7c72 to 0x7ebC09…8086E522958.864198 USDT From 0x2b143F…707B8bC8 to 0x0c448f…9d9cf2F10.008627645863267 ETH From 0xD1a610…35d3D514 to 0x6573c2…7a2CC0f020 USDT From 0x0F4A39…D364d7Ea to 0xEABc26…994b067E0.15 ETH From 0xBc4316…BBeB6B76 to 0x60f60F…47304a4a11994 USDT From 0x5fc565…f0167b18 to 0x0130C6…97e6724f6413.967279 USDC From 0x1438b2…62AEeC84 to 0x7D385e…ff83BC764104.05 USDT From 0x5c84De…d1653a32 to 0x33f49a…28aD7cEc3342.28 USDT From 0xf1aE47…7a9DB7e6 to 0xdDa6c8…611F23d610000 USDT From 0xC54460…EdF2A73A to 0x376866…aE3e797A700 USDT From 0x27108a…30ceFb24 to 0xf3f47D…96210a980.12 ETH From 0x30D101…770ec51f to 0x100a38…B14D4B9810000 USDT From 0x9969aD…fd75c738 to 0xf02305…77aa8181400.4811 USDT From 0x4FfdaF…fb4A12BF to 0xcaDE35…a8678fdd1.498388599541367 ETH From 0x6Dea0c…2CeB4872 to 0x273502…B486daDB0.3 ETH From 0xe7EF24…19B93066 to 0xd5DFf7…7eF891893992.388843 USDT From 0xD4BD05…E3AB8Fc8 to 0x276cCb…4dC81AC7829.813419 USDT From 0x93e4D2…D9398222 to 0xAD3246…d54c18cA1500 USDT From 0x5104c5…95A7f4A6 to 0x731309…2Eab4D2A308 USDT From 0xe02d82…D95b0414 to 0x15aCE0…Db46836e375.8326 USDT From 0x33566c…e9d75836 to 0x5797f7…2bcD99a72000000 USDC From 0x85e0Fd…c712Fab4 to 0x80f5Df…eFF39DC71.840008 ETH From 0x8373Ce…92cA3098 to 0x7eDFbf…CD444716448.9204 USDT From 0xb3DBeB…36A11C2F to 0xdfd75D…fBFa48380.7 ETH From 0xE9EBD4…44aea47A to 0x9797a7…fD0568b9101.91338 USDT From 0xbf2d58…7266b466 to 0x552427…437F8682202.36885 USDT From 0x53008b…2561016F to 0xa2f7e2…6dD6373612418.049460999999 USDT From 0xAad47B…2939e93A to 0xd5FBDA…De292d47122.560713 USDT From 0x077D36…9be7C4A4 to 0xc43b3f…6ADaf8391.97561364 ETH From 0x037809…3577B792 to 0x4B85Be…6e2770215000 USDT From 0x811aB0…11D93DE4 to 0x5777d9…AC9E2168253851.88307203838 DAI From 0x26942C…BB8Ba888 to 0x4fef79…f65666660.1 ETH From 0x4E4F39…B6f65682 to 0x3A5B95…DFbCdBD51199.168327 USDT From 0xF768B0…319dFd08 to 0x8c1e0A…979F20B952230.56 USDT From 0xF9BfEF…dE31D364 to 0xfD5139…59Ef80481532.302021 USDT From 0x36585c…D9572f4A to 0x6095D5…f4BC494A0.049492596137615 ETH From 0x0b2f20…d497453f to 0xbD0066…BA8Be7E249703.017962 USDT From 0x6f0073…AC19A3c4 to 0xa9D1e0…B61D3E431241 USDT From 0xD7efCb…36E817e4 to 0xe1E852…237DaCa30.237 ETH From 0x0B2f20…D497453f to 0xbD0066…b28bE7E249703.017962 USDT From 0x077D36…9be7C4A4 to 0x49178C…0C463b8C0.70242655 ETH From 0x5c84De…d1653a32 to 0xACFD70…78C5c54b174.38 USDT From 0x497078…f49eD808 to 0x51E06D…B0458d6D800 USDC From 0x5D792D…0c684Dea to 0x9310c0…971825010.25 ETH From 0xb471BA…5c0E60ff to 0x5A210C…24442Aa95000 USDC From 0xF28E1B…aE20085f to 0xad6eaa…02eD886210000000 USDC From 0x4Dc150…1cBD1C72 to 0x549eA0…00913D421043.258749 USDC From 0xdD8FB8…4a2AF60f to 0xedAD1F…8C862D146000 USDT From 0xCF943E…23704EE4 to 0x0D4a11…471f18521000 USDT From 0x96e1e3…3D8eb1C4 to 0x6Fe733…f95a622A1005.231412 USDT From 0x085026…9DFb1D28 to 0x2F4D4f…5D0F37311174.880447 USDC From 0xAfc53d…Ec3FF7D4 to 0x063D67…479399710.10959285 ETH From 0x35cC76…E99928a4 to 0x751AC3…E777B555500 USDT From 0x27899f…9EE60FD6 to 0x71efa1…Ec7aE0030.112712860827632 ETH From 0x058DDE…2d880976 to 0x0834Dd…5182812E54702.97635 USDT From 0x006602…5f5dB77A to 0xEf1976…cD773108100 USDT From 0x2Cc394…e4F83C46 to 0x434DFA…15d1D1259987.736353999999 USDT From 0x532602…F6713af2 to 0x5517a7…02562CD70.110392334356302 ETH From 0xa38Aa9…E58b1F42 to 0x80b25D…9A370C8910 USDC From 0x75280E…38f49d5F to 0x3c366B…B9feF5A80.25 ETH From 0x9015D9…F6B4C324 to 0xE4eDb2…A700bCE80.243625000000009 ETH From 0x05d779…3A4184d4 to 0xDeCAF1…5C7F9B369341.946306 USDC From 0xDA3606…87F88A18 to 0x36dA04…4c8e08c11050 USDC From 0x4D050b…3ba767Ea to 0xdF9f26…FB93bB220.1817399 ETH From 0x5BCbdf…D9204F72 to 0x67fD4f…3cC558Ab1.44986 ETH From 0x0324Ca…89781f3F to 0x431108…e06C19f60.504019555958771 ETH From 0xc34099…253477A2 to 0xa6c11f…7119213e58000 USDT From 0x03CbB5…427F3564 to 0x1258eD…05D561031948.10275 USDT From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A10.44937018 ETH From 0x4c4DE9…4F65b6B6 to 0x695a76…B461140D1 ETH From 0x53Eb3E…260e7336 to 0xDFA7B6…560d64831600.235705 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.1807160305781255 eth 0.1807160305781255 ETH
0xd07351…f9c0d569	17084015	Wed, Apr 19, 2023 11:53 PM	0xD3F702…C09a574f	From 0xd95576…75f69A7f to 0xfB37fe…0C5Cd5b90.504841638087552 ETH From 0x6B13B2…9d9067c2 to 0x3D28F1…f4213Cd81800 USDT From 0x8373Ce…92cA3098 to 0xC70dF4…73c34812852.8076 USDT From 0x38cdD7…A2A9248F to 0xA63077…3A52b98f500 USDC From 0xCdBcF2…76CfABFA to 0x903655…529A50B17225.4335 USDT From 0xe0eaEb…9c21fAd2 to 0xE01D33…403CdeE3373422 USDT From 0x81F432…6F99D27F to 0x3C85BB…90Aa4c6b498.5517 USDT From 0xc55eDd…5Ba7E7fa to 0xf1da87…3cF739DF15.995 ETH From 0xAfc53d…Ec3FF7D4 to 0xe341d0…7C0Af1c90.50450265 ETH From 0x8aB19e…A965a168 to 0x9BD956…d12Ce76f0.2 ETH From 0x441fB2…03336992 to 0xFC14Ca…135A6287335453.40713999997 USDT From 0xC3737B…65332698 to 0xEB6D3A…62A940ed500000 USDT From 0x077D36…9be7C4A4 to 0x44B2aB…119fCeAf0.16040919 ETH From 0x614D4C…1D0B2C86 to 0x9520d7…19382b5f6 ETH From 0x034951…fA88cD36 to 0x3F954E…336BEc504094.066069 USDT From 0xbFC1b9…062E086F to 0x787d81…eFc2dbDF130 USDC From 0xdaC93e…57327B0A to 0x74f2e9…4B67e6696630 USDT From 0xFf593b…74087Ca6 to 0x7A12a6…763ccaee0.60715327 ETH From 0xE4Fa66…38eab132 to 0xd5FBDA…De292d470.110901482821737 ETH From 0x578270…C4b30D56 to 0x0D4a11…471f18523000 USDT From 0xc58bb7…5D4E7c72 to 0x69ed6d…15084f4f781.660688 USDT From 0xf2b253…3D3AcB92 to 0x40e144…93779E084500 USDT From 0xDe3c08…5EB186a8 to 0x83f284…B96377Ef234799 USDT From 0x2759bC…F3FF1AD8 to 0xcF0185…006FA14F109.2 USDT From 0x3bCC86…9c49C916 to 0x6bE35a…a48ba1765000 DAI From 0x322abf…dFdbfd56 to 0x16225F…32545CF8734000 USDT From 0xFF6039…d5398864 to 0x2105f2…794b19861435 USDT From 0xE73f3c…97C23CD8 to 0xDDf661…95b82Fb20.5 ETH From 0x15f433…EB85cc5F to 0xF477D3…4c337ebB700 USDT From 0x5aEF99…953Da258 to 0x2796ca…a6e8339b10000 USDC From 0x6378d2…Ee36bafa to 0xC7b0D1…C080B34960 USDT From 0xd42546…f2cd7Bf8 to 0xab4dAe…AF2aCAbf3664.6 USDT From 0xe93176…BDF47866 to 0x055510…72E681782500 USDC From 0x709bb0…Da711fbF to 0xB5A876…F8039F535813.029922901723 DAI From 0x7f770E…7675237F to 0x4F0B9F…931c2D6C1229.9562 USDT From 0xECFD3f…78768562 to 0x81D82B…45aa73a260 USDT From 0x5c1f46…1f1b92DF to 0x6C71fD…7244d073290900 USDT From 0xDf3edF…eb419cc8 to 0x7558ED…E0F50059160 USDT From 0x27899F…91E60FD6 to 0xD7351d…25a33C160.304682794056682 ETH From 0x27899f…9EE60FD6 to 0x2080da…ab6695C80.182658138036963 ETH From 0x7015dE…BaF739e6 to 0x47AE6A…93EF77e10.272810622794516 ETH From 0x597ABa…a1fcEb58 to 0x1c0E06…B55584D30.5 ETH From 0x63bD9e…E69fa2d8 to 0x77BcF8…8e667bAE0.11 ETH From 0x1255F6…C74f0822 to 0x3da1aA…AE8a65e52070.6 USDC From 0x15f475…D931cC5f to 0xd4c72F…1e5FdBE41000 USDT From 0xAfc53d…Ec3FF7D4 to 0xc4dfeF…273cAec7272.887253 USDT From 0x3a735F…c6015d34 to 0xA4Fdf4…3b176d1852525 USDT From 0x88364a…0B3324Df to 0x9CADE6…92ce930D1999.39 USDT From 0x042b39…C8Af6A02 to 0xb36B3f…76906c310.61 ETH From 0xaB7281…5dD2c3ba to 0x0d819F…4e071EcF1.9 ETH From 0x7A87B6…15799282 to 0x158A3a…59CC4aCa0.98 ETH From 0xceA3e0…f282E1a2 to 0x682726…fd7A2fF10.25 ETH From 0x47671b…4910f01F to 0x47c3cC…026b343a3552.68822 USDT From 0x96E1e3…3d8EB1c4 to 0x4Dc9de…5A7Ea054106.675414 USDT From 0x960532…380205aF to 0x3A9a4B…3A68b989714 USDC From 0x26942C…BB8Ba888 to 0x2fCB33…D88888880.1 ETH From 0x27899f…9EE60FD6 to 0xaad030…30F034060.116937695152111 ETH From 0x7e5FA7…789DdaEF to 0x2b11DE…218fe5eb310 USDT From 0x640391…CB38C444 to 0xCcFdE4…10D6D7381289.0627 USDC From 0xd2Cb5e…8fa9fF72 to 0x239C2D…BA3910885000 USDT From 0x76Ff12…8b7809cf to 0x263E9E…A5C433862800 USDT From 0x68a23a…97d86b1f to 0x307249…f42267533008 USDC From 0x144172…6Bce78D8 to 0xC3AE76…cE873D400.49092722 ETH From 0x787B88…3B00C6cA to 0xeE83E0…5755B5dB0.520758299730934 ETH From 0xD86e3A…6b1A1BC2 to 0xd6D544…82342b430.38784745 ETH From 0x44f944…3c82E02A to 0x65Ec76…B285f32B568000 USDT From 0x8949eF…5dF0CC1f to 0x8df29f…e2c4A6866000.69 USDT From 0x5ab87C…C5B358F2 to 0x076e60…06088Cad2.53 ETH From 0x14c401…D3117328 to 0x72A78a…A9260E920.5392994 ETH From 0x4c47B4…FF58ace6 to 0x042F43…2c91e6d2100000 USDT From 0x077D36…9be7C4A4 to 0x2D9822…b536De8e1.71827641 ETH From 0x41Cfb7…f78d8A58 to 0x230e28…a171425369 USDT From 0x221627…a0476722 to 0x2Ff865…54D0AF1D234 USDT From 0x8a37F0…28Fd0712 to 0xf0619E…28E4B144201.918297 USDT From 0x4b651b…9dBBB95F to 0xF66137…B15b764c21588.95 USDT From 0x61FdE6…22670Ed2 to 0x3400f7…c2cA25550.33333 ETH From 0x24f6Fa…7Abe4dB6 to 0x3F9B65…9f0E61CF2954.745178 USDT From 0x65DCad…AC703ef2 to 0xA0E8F0…39e37a28100 USDT From 0x6BaD47…7f7C1D2A to 0xb45A2D…7dB18E391694 USDC From 0xa21A16…2310F556 to 0x461F92…DB6A5ee40.113689790406227 ETH From 0x27899F…91E60FD6 to 0x208532…764995C80.182658138036963 ETH From 0x880819…dCbD5D92 to 0xd98dDc…86b56F2b100000 USDT From 0x27899f…9EE60FD6 to 0xaad030…30F034060.117178187401718 ETH From 0x32DfBD…7dA936aa to 0xD9C266…dF5EaF280.25 ETH From 0x4df59A…f879ec8a to 0x3C17C1…D22DD16A0.3 ETH From 0xFc825E…b43E9Ad4 to 0x46027C…e9E37F530.201896311102025 ETH From 0x33566c…E0d75836 to 0xe52E61…a777029a5000000 USDC From 0x5c84De…d1653a32 to 0xF37741…48534cE675.69 USDT From 0x2759bC…F3fF1aD8 to 0x397C51…35bb185879 USDT From 0x5Cbb7d…d2ccc21f to 0xDC8897…d5bEbD24100000 USDT From 0x2236E9…91e046F2 to 0xe4baB2…1d280C680.2 ETH From 0x130205…c75F9F04 to 0x3446E9…A85959291005 USDT From 0x659f79…B1328fCF to 0xF61C42…61369a7f600 USDT From 0x50547d…E4a41398 to 0x278bCc…a42595AD1.3 ETH From 0xAB3b96…587Ad18A to 0x1C3f4C…CD1f4576175 USDT From 0xd29880…58FfA516 to 0xaCC368…cA4bBeDF35000 USDT From 0x07d9B9…a863e662 to 0x07B118…217ba1F9230 USDT From 0xE49A12…E1d2ce88 to 0xB1C2f6…3ef6b8680.18284536465763 ETH From 0x6e193F…36601A1A to 0xc41E11…F85aBe9f0.333 ETH From 0x9A1bE2…d3FFabd2 to 0xFA302c…674E92Ca0.1 ETH From 0xaad767…4c2ac826 to 0x1C12a9…977Ae7ff2000 USDC From 0xDa9ad6…cfB27Fe8 to 0xE4eDb2…A700bCE80.501300000000009 ETH From 0x8084b8…1e7e963f to 0x766182…6742CEF60.11591793 ETH From 0x603c55…D649e1e8 to 0xBa3407…eFaDB01220000 USDT From 0xdeA82B…9617B2B6 to 0xe39676…4bB489a71000 USDT From 0xf872Ce…1C1F60e4 to 0x74De5D…94016631993.900813 USDT From 0xD1C881…ae58032F to 0x66eC31…266FDFBA10000 USDT From 0x775B4F…7a45565f to 0x08A17b…0BBBbFBd21612.709227 USDT From 0x27899f…9EE60FD6 to 0x797893…34b5D0bF0.231650338905636 ETH From 0x78121c…33E7F362 to 0x1765C3…f6B1F1095352.8 USDT From 0xf89b3D…b2704Bb4 to 0x91041e…fd148E3360 USDT From 0x45bD34…0C023aDF to 0xE0dB8d…b29A7b8B0.1 ETH From 0x80A6A5…9724b3af to 0xAE136a…2aC205E115000 USDT From 0x3BDFdF…17a119EF to 0xcCa7F7…FA07DAD10.1 ETH From 0x5F8215…d1f158b8 to 0xf7894D…e4d6484054.35695871 ETH From 0x98e0b0…FeC55584 to 0x69d885…461C3a8e15000 USDT From 0xF67ee9…456259a6 to 0x445E41…906B03C10.10255576420195 ETH From 0x57bAFf…a1A2D2Ef to 0x894e62…76c8d2a21 ETH From 0xce880a…9320C3DF to 0x472877…a375d7EE104.76 USDT From 0x3F7058…033a90fa to 0x7298E2…a1bEf1cE5017.286691 USDT From 0x6F012A…603ee208 to 0xc91Af3…CA05490b0.21 ETH From 0x608bE7…8a06bE86 to 0xA6De14…50F6E7AF1.47092321 ETH From 0xe5272d…68780254 to 0xC24AfB…eF352AA68090.00395 DAI From 0x89Ee51…B96ff24a to 0x9Ce35b…a9f7B3180.17 ETH From 0xA5e7C5…158B2804 to 0x430246…9de92fb2300 USDC From 0x862a6F…f93314E4 to 0x163a05…f24650Db4287.35 USDT From 0x3424F8…C426c24f to 0x18657f…512246221100 USDT From 0x5B4F87…e799D19a to 0xe8B78E…E7fB5E820.35 ETH From 0x3E1eA3…4E9C5A04 to 0x456325…0155e0395063.22054 USDT From 0x7ca526…9a99fc12 to 0x6b5c34…df9cbE8e2824.08 USDT From 0x8E5E7a…86AaE9D4 to 0x99870d…039af1E25794.398698 USDT From 0x7e8d21…dAEafc1A to 0x3E1BbD…243Db4641 ETH From 0x50B724…B00B1762 to 0x107Cd7…b67064601.4 ETH From 0xCbf128…CF1832E6 to 0x3610dF…6b644eF888.34 USDT From 0x5528D8…14ebd5e2 to 0xAfDa8E…02dF176118000 USDT From 0x335c88…21fDFb92 to 0x0e1C0b…8450EDF71000 USDT From 0xc4D300…D4Bb0296 to 0x490578…0B43d624943.959999 USDT From 0xD1a610…35d3D514 to 0x6573c2…7a2CC0f050 USDT From 0x159a5D…a8E25ac4 to 0x1397CB…d901F9d21.097575431855659 ETH From 0x27899F…91E60FD6 to 0x1686e3…13B25c640.444829011186785 ETH From 0x50e341…8dbaFcC8 to 0x0B366b…1778dCD11498.691531 USDT From 0x512668…a83b7748 to 0xa1ed93…9337a5AA2100 USDT From 0x6389e3…320DC1Ba to 0xd6E69f…37Eeb5bf19272 USDT From 0xB4C6C8…28Ba105F to 0xA4E227…1b59d7e69940 USDT From 0x497078…f49eD808 to 0xe26BEC…4Adcf10D0.15 ETH From 0x480b31…a6C0287F to 0x8c9a1a…823990Be0.659723582523732 ETH From 0x99240B…44466aB8 to 0x65a03D…7B5267f30.245 ETH From 0x2Cc394…e4F83C46 to 0x262f57…34fB0F349982.055653 USDT From 0xEe970C…c19f1616 to 0x19eF3d…e5b61d7A1000 USDT From 0x6eFFb2…00cA8F38 to 0xE68acD…3895a43C11830 USDT From 0xBC63bD…376c7D24 to 0xeDEd35…514B08ba1055.25 USDT From 0x4a2d83…860e821F to 0xB4e16D…E728c9dc220 USDC From 0x949024…2DE9380F to 0x77FC41…04CCCe8f1222.387358 USDT From 0x132abF…fD60dC44 to 0xcaDE35…a8678fdd0.7850521548716 ETH From 0xA9aAba…eE4ea104 to 0x2a41bB…1a3336280.03 ETH From 0xD7efCb…36E817e4 to 0x3fa641…A37B09735.998135 ETH From 0x85C8a5…BE787846 to 0x699AAC…C932dAa55000 USDT From 0x836b55…e48C0ef8 to 0x67A4E5…3448Ea981000 USDT From 0xEcfd3f…78768562 to 0x81DD85…CfA973A260 USDT From 0x51B355…B4056154 to 0xC20FE0…4c9A1622890 USDT From 0xfe3589…47349058 to 0x3CfD10…789f8e6A2013.801241 USDT From 0x948833…94bA0b92 to 0x70926a…5dcdCEd458 USDT From 0xD01319…1b5D3bDa to 0x3f84eD…eE31033811032 USDT From 0x8FA3A9…79328ABa to 0x7220Cb…6f5dDbc042000 USDT From 0xB5e4E1…dD862722 to 0x387e8D…d3A8fD93172.751 USDT From 0xea4211…99659F9F to 0xbD2A48…46Bb192D100000.2 USDC From 0xbD0066…BA8Be7E2 to 0x17dD08…5f89Aa3e0.007642080192382 ETH From 0xcE8ae0…EaDB07EF to 0xfAdB03…7C26006f12980.001466 USDC From 0x27899f…9EE60FD6 to 0xb632EE…8efC3720102.633255 USDC From 0xEEF9A3…65aa492F to 0x800171…e9646628766 USDT From 0xeB3707…cb6a0EBF to 0x320076…14D2F0574.02 ETH From 0x0778fC…0E3bC4A4 to 0xc7E551…e00003c41.26250788 ETH From 0x5aB2d1…dbe7Fc44 to 0xE78d67…4771D07F0.1 ETH From 0x0417eb…6d637258 to 0x9311bb…a8FdC45D0.3 ETH From 0xe8B78E…E7fB5E82 to 0x5B4F87…e799D19a0.02366525266045 ETH From 0x04954e…9222fF28 to 0x48C178…44D58b40193.40049 USDC From 0x5eeD4e…fC33B9E2 to 0xc12a5a…643366620.1 ETH From 0xbf2d58…7266b466 to 0x89316A…e7Ed75F95 USDT From 0xa85E31…C27B0c62 to 0x0C3971…6039b2Ef17616.2202 USDC From 0xb3ABc6…9CaB33B2 to 0x949e8f…e3Ec8aEd8000 USDT From 0x97af4d…D082Ed24 to 0x81e0fD…829012BF5000 USDT From 0xF6F0F4…6Dd20206 to 0x34E158…728711ee399.52 DAI From 0x566269…2B6b25f6 to 0xc19077…3FE0174A4000 USDT From 0x4CD06B…812CA3D8 to 0xD882ea…7D7Bf62e28.201012101607997 ETH From 0xd76Ca1…97f9D754 to 0x76ae3d…54d4c70B0.4 ETH From 0xD52E2C…Ba08445F to 0x4Cd4D2…91C9EEDd3811 USDT From 0x0e9428…CE81f4F8 to 0x05d59F…cd130De40.1 ETH From 0x5c84De…d1653a32 to 0xA104FB…830Ef8174679.26 USDT From 0x888609…8f434486 to 0xDFc56e…1906F4894000 USDT From 0x5bF15C…B26Ef252 to 0xFCd2fD…7a54dcE545000 USDT From 0x077D36…9be7C4A4 to 0x43B408…c39650E51.538655 ETH From 0x885463…0181132a to 0x58e3d0…5A6b65716.112736097087327 ETH From 0xeBcE5f…62989C7a to 0x07053b…22945E190.1 ETH From 0x102bE1…8510c486 to 0xD9306f…26c9cAEA1743.572408 USDT From 0x0DdDEE…B49D85Ca to 0x701297…04e878B1240 USDC From 0xAfc53d…Ec3FF7D4 to 0xF7f1F6…aaD9Bd061.52334965 ETH From 0xe7EF24…19B93066 to 0x95992D…1E06F3bb2500 USDT From 0x7e158a…4faF2Efa to 0xf67C19…8dB07f7b1.0015 ETH From 0x8373Ce…92cA3098 to 0xCecadA…39b4eb1b287 USDT From 0x891e2a…fC319B08 to 0x96BbA5…b3B542Bc0.25 ETH From 0x5413C2…E963162a to 0xC392A9…d3969b62111 USDT From 0x2C37d5…f1Ea6212 to 0xB9c5D7…F9a902320.1 ETH From 0x192B93…B8dCd83A to 0x80C674…6599bCF80.101200000000009 ETH From 0xe22619…0cBd3576 to 0x1C1235…01cE754C650 USDT From 0x1440bf…275e5d66 to 0x303940…aDf11C2a25000 USDC From 0x87e708…5315afb4 to 0xd627B3…Fd08596F600 USDT From 0xEF7Fa2…3464dfa8 to 0xD10618…0F82884E3500 USDT From 0x0eedeF…42E3aDa8 to 0x11b815…4B7697f66000 USDT From 0xb2c1bF…1bBD07F4 to 0x16225F…32545CF81126000 USDT From 0x0bDf33…FC5cdAD2 to 0x355c5A…E07f14040.92 ETH From 0xd6e80E…eD12EF96 to 0xD98BF2…88F23b180.5197437663232 ETH From 0x27899F…91E60FD6 to 0xE1036b…4d37E11a0.120432197801106 ETH From 0x84A081…46fE75F4 to 0xd908e7…e318De483263.547811 USDT From 0xe3d9D7…0F8f8a5F to 0x277268…1F4d46Ca299.5 USDC From 0x23fD43…a6D8da78 to 0xf34a8c…565a835f2.2 ETH From 0x787B88…3B00C6cA to 0x7D5Dfe…e2682fAb0.354313646263863 ETH From 0x447Cbf…95E1796A to 0x3F8a64…b751fb0a190000 USDT From 0xBc4316…b8eb6b76 to 0x60F60F…47304a4A19995 USDC From 0x27899f…9EE60FD6 to 0x64209D…0e428fe90.149345324447346 ETH From 0xA8C451…0dF25A1F to 0xc5D8a9…bCA9CeBE5250 USDT From 0x398f40…2Ee11bD6 to 0xab7Af9…8A08776646.273681 USDT From 0x12CA96…1e4Cd1e4 to 0x9E39d0…9629e25C2.642 ETH From 0x766182…6F42cef6 to 0x7640B5…fAC2B27C0.604132 ETH From 0x61D9b1…7817c938 to 0x93d2F2…40CdD7770.7208 ETH From 0x82fc25…2c1C8098 to 0xAdd3d7…3cF0dB6b5153.1 USDT From 0x0D3223…1952498f to 0x0C3971…6039B2Ef15000 USDT From 0xf89b3D…b2704Bb4 to 0xb8Dc0d…44a4cC4F124711.79160000001 USDT From 0xd42546…f2CD7Bf8 to 0xAb4d23…42EECAbf3664.6 USDT From 0x2D88B6…bf0788AA to 0x13575a…348a35aB7000 USDT From 0x85F55e…9cDb75f4 to 0x3d3D54…2Eb6da291.007617588972633 ETH From 0x2759bC…F3fF1aD8 to 0xeE79A2…474CF1BD455.5 USDT From 0x0213Be…885b1a32 to 0x9936D2…3409EB580.16377746 ETH From 0x5352e8…DB723bd4 to 0xa41D31…Ea69Eb59100000 USDT From 0xf925FC…63914baa to 0x4E0924…f196F73620848.890702 USDC From 0xA575ab…177A94bf to 0x6DF51F…9234D441446.5 USDT From 0x9620Da…6894DE4a to 0x951662…5f39fc420.2 ETH From 0x787B88…3b00c6CA to 0xbA6F6c…1b6F2ab20.352869997551082 ETH From 0x87b46a…499A8554 to 0xc92D33…35328CaA11496 USDT From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.14807138 ETH From 0xB7804C…a0E7fEe4 to 0x0b4670…5F586f28150 DAI From 0x32ed05…ffD189a8 to 0xC35416…0a23D0AB0.30051353 ETH From 0x4d31C6…0942131f to 0x58F8cF…1E0E546c0.15 ETH From 0xbbD010…FBb75Fef to 0x7eCEd0…E42e4A2C5 ETH From 0x004363…9E8594e6 to 0x2A3adf…a1BB15cf0.454336643259915 ETH From 0xb4f2DE…E37498bA to 0x15102D…54F683bF0.15 ETH From 0x5745f0…B3bEDfF2 to 0xE70C0E…71Ed46211000 USDT From 0x2f13d3…354EF104 to 0x270452…3bA345C40.001912 ETH From 0xBff526…7356a274 to 0x1105b7…b00796Cf2000 USDC From 0x085026…9DFb1D28 to 0x9f27fD…0836859C1.86075894 ETH From 0x1dA394…22BdFE06 to 0xfEd777…A85adbd45593.93544 USDT From 0xc6Be26…0eaA00D8 to 0xd5FBDA…De292d470.994923893956775 ETH From 0xf8830a…C67013B6 to 0x1d4DcA…db34FdcD0.647612601093338 ETH From 0xCE3dBE…7C80C12F to 0xbC397C…65E25AEf2598.896292 USDT From 0x57ce3F…0C3eDA5a to 0x3ACd9A…88a5800810000 USDT From 0x611305…e9d92d26 to 0x27B407…9E2aA746419 USDT From 0xBF2D58…7266B466 to 0x7F5174…71D369F4910.4576 USDT From 0x9f891E…f0ebB2b4 to 0x982e5A…F23b1616100 USDT From 0x688cF6…fc05EFB6 to 0x987774…04B2Ca3d110001 USDT From 0x94197e…1CedE8BA to 0x6190e7…4898F6441 ETH From 0xc791AE…E3374694 to 0x36840D…6e19bBd20.12648732057191 ETH From 0x70B4aB…9a6E52c6 to 0xF5f94e…510B2C772508.311132 USDT From 0xC26321…Ba1d10A2 to 0x19078f…d8D3dD661887.843034 USDT From 0x181bD5…493c2852 to 0x37c309…78eaD02f37639 USDT From 0x849A02…7994Ad96 to 0x923010…D88E6b87132.186769 USDC From 0x65af03…3C0f9cEa to 0xDF8dD5…f1602cB330000 USDT From 0xa21A16…2310F556 to 0xeFF6e2…Ae55A22f0.117547128378344 ETH From 0x948833…94bA0b92 to 0x70926a…5dcdCEd458 USDT From 0x41Cfb7…f78d8A58 to 0x230e28…a171425320331 USDT From 0x08Fe8F…2c4182c6 to 0x6EE01A…508922607222.014765 USDT From 0x897b42…e85308fa to 0xeD705A…A938c559212.572674 USDT From 0xCcb5A8…07a09862 to 0xe0b722…0ad6a8A711961 USDT From 0xCeB69F…d0ae66Ea to 0x3c8a23…29FAf9621530.269368 USDT From 0x87b49A…d538aDda to 0xaD6EAA…02Ed88621701786 USDC From 0x478d0d…Ca0c5cA8 to 0x359763…5C26966810000 USDT From 0xC4c525…0B40c864 to 0xFB4f50…1FA145824.85 ETH From 0x5929Bc…6485B6C4 to 0x5Be724…CB1507Cc5000 USDT From 0xfAAE66…5CA547af to 0x4774c9…E99C8a3f20000 USDT From 0xB9c69B…cc8D4B02 to 0xddc9a9…41c013671.913141182597109 ETH From 0xF6d05a…C1b16052 to 0x927767…C40E15870.2 ETH From 0xbCF383…dD9BB53F to 0x16437C…974D73ee5355 USDT From 0x9c88f2…71647C26 to 0xe89225…9bc095680.2 ETH From 0xCE3dBE…7C80C12F to 0xD6efF2…c7487f162598.896292 USDT From 0x077D36…9be7C4A4 to 0xa3c6E3…ce76Aef80.1228661 ETH From 0xd36585…41bc0A92 to 0x80C674…6599bCF80.244260000000009 ETH From 0x0417eb…6d637258 to 0x8dd9b6…1caD358b0.3 ETH From 0x849A02…7994Ad96 to 0xa7e2Fc…BB9852f9155 ETH From 0x26Efaf…aD51a888 to 0xCcb5A8…07a0986212262.8685 USDT From 0x7D6467…a4c82a08 to 0x49BBCD…56bF37F00.107 ETH From 0x45E182…ca6A57fa to 0xA68C8f…E7b63ac30.125 ETH From 0xAcB7cf…aF900d52 to 0x11b815…4B7697f63103.74631 USDT From 0x208264…ba59B49A to 0x0D4a11…471f1852250 USDT From 0x184Ef3…c07e7Dd4 to 0x53e22e…0E38fF720.116408 ETH From 0x7405B0…1e8c24EA to 0xDbEDD3…FBD9Be455000 USDC From 0x5613f7…14977DF2 to 0x102909…b85CA3b410947.769912 USDT From 0x512903…C01A335F to 0xF17685…d6cC345e1.554 ETH From 0x97aD5f…a5e8A13a to 0x494436…Fc951bb010 USDT From 0x9De33B…39021576 to 0x9C768d…6621F5000.35 ETH From 0xca55FC…38040fA4 to 0xE4eDb2…A700bCE80.208668000000009 ETH From 0x2df48A…71E26376 to 0xe18b37…2bF924870.10876953 ETH From 0xbf2d58…7266b466 to 0xf3f225…2A6AE358899.102257 USDT From 0xdC6CB7…6840d494 to 0xF5491f…69C4B40B553 USDT From 0x77dDEF…63f42112 to 0xed748A…D866e7280.15 ETH From 0xDf5EDd…55054D32 to 0xBcc256…44F5C8120.258647326161435 ETH From 0x2e7ee2…e169c63A to 0xeba35F…1DddDF06207.94 USDT From 0xf3Aabe…f6f6fB02 to 0x828294…51235Ae50.3 ETH From 0x077D36…9be7C4A4 to 0x852361…5180AB7F0.18307038 ETH From 0x05D5EF…91Df3cC8 to 0xCf59aD…f0B45C9f0.106785531581586 ETH From 0xaB7A92…978F7766 to 0x398B16…FB0B1BD60.007 ETH From 0xceB69F…d0Ae66ea to 0xE2e3Cc…27829dC05 ETH From 0x71a949…5551EB18 to 0xba8Bab…541f91211383.876792 USDT From 0x5a12CB…e6fA38D2 to 0x99870D…039AF1e25905.008454 USDT From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe613277 USDT From 0xEE2390…25eD31f8 to 0x87C48a…4bd090890.357295 ETH From 0xEa7FD2…66567dc6 to 0xe43E8F…0d2770c61864.629444 USDT From 0x2f1270…c5710D92 to 0xD3Df5D…ff26aB160.2 ETH From 0x8b00Ee…7285d008 to 0xF5771d…ab0A059f0.1 ETH From 0xEBf6Ba…7CD7Dba4 to 0x0a8Dc3…1278b8bF26645.912 USDT From 0xCc5c24…b0c138Da to 0x3f6A2d…d975389699.54 USDT From 0xe21f8f…ACbd2602 to 0x925c1D…38a6486930000 USDC From 0x8EBB84…868a4cd8 to 0xF8cc56…2cd0bBa810000 USDC From 0x9969aD…fd75c738 to 0xecd3B0…64B1Ac760.11908 ETH From 0xB05A85…9ce9157f to 0xaEdEe8…747F4D4F12 USDC From 0x70fFb1…e1836Ae2 to 0x70ffB1…e1836ae21.05 ETH From 0xFA2Be0…9CDf8382 to 0x8e145d…0BF530c44 ETH From 0x7Bbfc4…04b6FF36 to 0x36A2a9…2fdFD7ce2.37456854 ETH From 0x27899F…91E60FD6 to 0x797c6A…C727d0BF0.231650338905636 ETH From 0xF7F741…FE3a5816 to 0x4c0ad5…92Ec77cD100000 USDT From 0x077D36…9be7C4A4 to 0xb3382E…c3c7eC460.862 ETH From 0x17721c…332D4A2f to 0x60f221…20c8D81C331900 USDT From 0x4849d6…89B5aFe2 to 0xA31C4B…274ADd72187209 USDT From 0x817901…dD1C4956 to 0x0D4a11…471f1852500 USDT From 0xF9688f…FDf36D9f to 0x2feA1c…366769b6288.7535 USDT From 0x1dA394…22BdFE06 to 0x7EB8EC…e2b6A2e11798.714297 USDT From 0x1eBDBC…82531b0F to 0x7280d1…e1136a5c0.5 ETH From 0xAd4618…63cEc212 to 0xf33523…f6D1678e46800 USDC From 0x63915C…4CC57316 to 0x91511D…448B047493.36 USDT From 0xdDa6c8…611F23d6 to 0x92e35e…dDE3d1FE5000 USDT From 0x659f79…B1328fCF to 0xF5491f…69C4B40B2200 USDT From 0xb65b2d…BEF43CfF to 0x97E89c…185b3B92226424.55000000002 USDT From 0xA7Ec74…2f8BC4F4 to 0x0fe17e…7C4ad20E500 USDT From 0xFD32De…1e1c31b6 to 0xe4CF7E…7e97DCBC60 USDT From 0x5Fb48b…feE3Cf2a to 0x85c0e9…E99B29e31.564415712468984 ETH From 0x102909…B85cA3b4 to 0xE1c69D…faa41E1610947.769912 USDT From 0x95DA2e…6C7C224F to 0x03c2f0…1390b8f62992.367626 USDT From 0x0778fC…0E3bC4A4 to 0x691700…27f483c60.65590593 ETH From 0xa17FE4…A7D9AfDf to 0x61BfcE…5eC18ef1300 USDT From 0x5d117F…643491f4 to 0xA9D41f…85fF84f556500 USDT From 0xbD0066…BA8Be7E2 to 0x17dD08…5f89Aa3e0.007642080192382 ETH From 0x8b4D59…F482378F to 0xdbA341…94F75aaC0.1 ETH From 0xD42FB1…51c8AB8A to 0x49fE74…E90f366c3500 USDC From 0x813d90…0E132B68 to 0x90AF4C…7f3b3d484450 USDT From 0x79E6c9…c2AFff4f to 0xDB5CBe…A3f4066c61394 USDC From 0x6fcaBD…6B9b105A to 0xdF74F2…d8E1816937000 USDT From 0x5b5ECf…E09B2e9F to 0xf88cDF…12dd1a54134.84 USDT From 0x979702…2aAbB5c8 to 0x5aEc5C…bB7eb6D28642.134473 USDT From 0x5c84De…d1653a32 to 0x7a6e57…E51930B130 USDT From 0xD7f620…30b64d76 to 0xc553fe…F32174F35996.61 USDT From 0x937baD…107B7B9f to 0x2630E3…284f73450.01 ETH From 0xa661c7…3105EEA6 to 0xFE0c70…608081D01000 USDC From 0x0a1A75…9eb0531a to 0x72c352…063b40080.03 ETH From 0xD6B755…11d6D912 to 0x2159d2…1640Ad19200 USDT From 0x6C6fc0…03322b58 to 0x20bc6F…196B1FDC1235 USDT From 0xd4553C…f254Cf5F to 0x2F656d…626aBe311000 USDC From 0x5bcbdf…d0204f72 to 0x63E2E3…8aA81CEF600 USDT From 0x86d6EA…c3EFe698 to 0xBF53CE…14EA0bA50.12 ETH From 0x28Dc1b…551207ef to 0x4103C2…9Fa3f4222007 USDT From 0xBd77b3…AF6E272f to 0xaf2Bf2…034adD470.398322329798598 ETH From 0x58D245…1c338d42 to 0x37B575…3C1E96712129 USDT From 0xAad767…432ac826 to 0x1c12A9…977aE7FF2000 USDC From 0x1770C6…37fd7454 to 0x141268…550e07A00.4 ETH From 0x952102…D335a0b8 to 0x3eBF87…66d1368E72131.2 USDT From 0x2BE5b6…04A39848 to 0x03479F…4EBbD7ed0.38808706973606 ETH From 0x59c8bB…cf18cb82 to 0x5991C3…3f05DF844990 USDT From 0xD86e3A…6b1A1BC2 to 0xF13535…9a32A0F6260 USDT From 0x95EA9B…73e9fF42 to 0xF5491f…69C4B40B550.699457 USDT From 0x361b86…1b4D7154 to 0x894745…bc9E724C1.855632761546953 ETH From 0x9118c3…5609A01F to 0xcaD080…b1bd83302 ETH From 0x14c401…D3117328 to 0x6A0fe8…3B1f25590.20966 ETH From 0x15ea35…850ec7A2 to 0xcbfE07…228316cA2 ETH From 0xc43cb0…1181013A to 0x6B0150…730F6feB10 USDT From 0x65af03…3C0f9cEa to 0xDF8dD5…f1602cB330000 USDT From 0xfBf62C…A724038a to 0x405FfD…325E4cb92.217012050267338 ETH From 0x869cD6…3917D134 to 0x671D9B…05aFCEff3.012 ETH From 0x74eD0B…2f0C350A to 0x868738…2581c088200 USDT From 0x34FCaE…B2f3c246 to 0xbAa5A3…E748a9691000 USDT From 0xdd8E91…6Cb1Ab4f to 0xC41656…47963702800 USDT From 0x3BcC86…9c49C916 to 0x6Be35a…a48ba1765000 DAI From 0xF32e08…7cCf8e6f to 0x472dE7…C5D3b00d13336.6092 DAI From 0x1D3624…60C85e86 to 0x675391…CeDfd67A0.1 ETH From 0x5F6CA5…4E876ba4 to 0xbECcFe…9DcA17800.438 ETH From 0x3A59b5…2d0C4A0F to 0x4323A5…dC1e9FcA0.17 ETH From 0xca49d1…25A40E6f to 0xD17437…7fE8D1E611643.752228 USDC From 0x415FcD…A6739Ab8 to 0x0D4a11…471f18522000 USDT From 0x158AF6…7870Bd3F to 0x9a005b…C219C0Cd1500 USDT From 0xD74DEB…B355DAf8 to 0x2e9707…225eeF4940 USDT From 0xFE51F7…1328c5Ea to 0x3BDFdf…18A119Ef18.636925 USDT From 0xEe37D1…034a0b6A to 0xf44af3…3dbA3539100 USDT From 0x9EBD4A…Ff0bFbd8 to 0x83f711…04ab5031657 USDT From 0x2d3B22…375b32BA to 0x3A298e…209804eF1.359795529904643 ETH From 0x33fE12…426A6B72 to 0xa299c0…022a5e1a1071.06 USDT From 0xEA10f9…3EeDad4A to 0x212f0C…FDe96dC62990 USDT From 0xa21A16…2310F556 to 0x925624…de4dbC980.347391403554339 ETH From 0xACE7C5…04ad83c8 to 0xa2b45F…4cF9e78410000 USDT From 0x83609F…FA1A3832 to 0xc45d9c…842DD74E411000 USDT From 0x6962F5…DE08A834 to 0xf5E076…84A117231 ETH From 0x945b3A…B2109aC8 to 0x27e88A…776e6b5F0.1 ETH From 0x018aC6…c55cDC12 to 0x488591…9a5416078869 USDT From 0x5F8215…d1f158b8 to 0xCbf89a…Bc954bB6117.01633909 ETH From 0x23d6ea…3a79ed6a to 0x50206F…dD0a382a500 USDT From 0x76cD08…26f15B68 to 0xB078f2…E66435De0.1 ETH From 0x2E30cf…05Bec82f to 0x9B6a3c…e1F47ABa1000 USDT From 0x4b651B…9dbbb95F to 0x92cD62…9982E3A87677.04 USDT From 0xa21a16…2310F556 to 0x263e20…79f290340.19808623771736 ETH From 0x7d93a8…7cff5286 to 0x1Bce71…3653ba7e0.14032819 ETH From 0x7CE38d…cd6F2616 to 0xd5FBDA…De292d470.116815503219181 ETH From 0xE73895…d9EE5fD2 to 0x04Dab0…8579b2D250000 USDT From 0x5c84De…d1653a32 to 0xb54909…F4C05608160.03 USDT From 0xA9BfF5…ddFa52D6 to 0xA078A1…79407bc5101 USDT From 0x077D36…9be7C4A4 to 0xE1FafB…f2E450ae0.123008 ETH From 0x756375…cf47Ab0f to 0x042988…820c22420.25382608 ETH From 0xE00de7…1FB97A92 to 0x61ab3D…1E7bD18c2.06370064 ETH From 0x52FC97…4E52c3d6 to 0x144726…7607fE6F0.16443594 ETH From 0x2BE163…E1c7cbBF to 0x8D4039…cCBa2E7649990 USDT From 0x8a37F0…28Fd0712 to 0x27c72c…e75c7C2592.234561 USDT From 0xf925FC…63914baa to 0x4E0924…f196F73620848.890702 USDC From 0x5ef26a…c79A7C28 to 0x1CC604…C28ee0A21000 USDT From 0x30775D…74744118 to 0x9717e9…62E7a69939330 USDT From 0xFEbd86…FAecdb18 to 0x2e14B3…B6a3F1081002.4 USDC From 0x7e5FA7…789DdaEF to 0x2b11DE…218fe5eb0.3 ETH From 0x50BE13…80e56772 to 0x606F85…2B2cEE172834.08621 USDT From 0xfAf6DE…5923acb6 to 0xC25E09…8725a17c4624.208 USDT From 0x1019bf…85065cFf to 0xC8BEe8…0d553516450 USDC From 0xd2Cb5e…8fa9fF72 to 0x1372A3…A40c4bEd5000 USDT From 0x1A3bec…5568F306 to 0xa9D1e0…B61D3E431174.183813 USDT From 0x2f18F6…5B198d18 to 0xB801f8…02C3818130000 USDT From 0x3688b0…e5488f52 to 0x484107…Ed2eC61550656.932377000005 USDT From 0x611305…e9d92d26 to 0x51f9B8…497baA2d86.83068 USDT From 0x7d8825…0A50E3A4 to 0x7897B7…E501Cd592560.710434 USDC From 0xa21A16…2310F556 to 0x1423E4…0af869A30.181081924846565 ETH From 0xbA6eD9…aD424654 to 0x2e0bE2…F40690661650.487728 USDT From 0xBfb086…058477d8 to 0x612952…5FCf724b0.205 ETH From 0x111cD9…99d8FED8 to 0x6171d5…18910665100 USDC From 0x89a5a8…19f55246 to 0x9234B4…4c3F343E1.5 ETH From 0xFD32De…1e1c31b6 to 0xcA821a…386050B715 USDT From 0x302860…2643c096 to 0x655AD5…d68a9d6E0.487374 ETH From 0x541507…0C291A3A to 0xa54C89…bd82c31A0.15 ETH From 0x4bDeA5…d42d0828 to 0xa3C1e3…210e50940.10196 ETH From 0xDD8e91…6Cb1aB4f to 0xC41bBd…763e3702729.77 USDT From 0xA6a4be…04F15a78 to 0x8D7E58…934dD4f40.1 ETH From 0x75275e…C8674b44 to 0x7a43fc…990a38801000 USDT From 0xF8973e…a813ebCf to 0x9Ee4D3…2ef3357c265 USDT From 0x4df59A…fa79ec8A to 0xe4ede4…67b2Bce80.021200000000009 ETH From 0x3aFD59…967e14B2 to 0xd84f03…9F798bcd2.422 ETH From 0xd0B398…86AcEE24 to 0x397fF1…d347acA02000.00039 USDC From 0xB2c84F…b2313a26 to 0x1a34a9…250BD06C0.100634500525815 ETH From 0xCcD855…81Be257f to 0xE4eDb2…A700bCE80.101300000000009 ETH From 0x27899F…91E60FD6 to 0x6FD537…9c8294C80.4657790217546 ETH From 0x6521fa…616d8156 to 0xA3d9f4…9eFbE33e2343.64217 USDT From 0xE074F1…121D4daF to 0x9EE556…A925B9451692.22 USDT From 0xC0d1bA…3043D294 to 0x3d9b15…380a76996786 USDT From 0xf9e782…5D47BCF6 to 0xEcbde5…5311F9040.45906659 ETH From 0x1a3025…20D885aF to 0x944973…11C45abd1000 USDT From 0x034951…fA88cD36 to 0x11b815…4B7697f64995.8 USDT From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A10.12193335 ETH From 0x4999e8…Bac08644 to 0x98806A…9D500e6249297 USDT From 0x1D3624…60C85e86 to 0xe37615…202050d20.1 ETH From 0x6e6E41…7268009f to 0x203217…11fD60cB0.852605053401187 ETH From 0xE97F84…e4D4e29f to 0xDdD5c8…92783Ffb0.26494479 ETH From 0x90689E…10169C78 to 0x935956…dF641ec40.031323384761393 ETH From 0xA1Aa6F…e330f76f to 0xB373d8…62F4D666860 USDT From 0xf2cbF3…FCe5d376 to 0x93c851…9C3bDAd940 ETH From 0x3EBE39…Ca9C172a to 0xA9aAba…eE4ea1040.6 ETH From 0xc27abE…0d99bf0a to 0x0A48b1…5eB98aa92000 USDC From 0x2759bC…F3fF1aD8 to 0x09EB9d…Af9B84F489.5 USDT From 0xb324AD…b04D2514 to 0xdf502B…7cFE489D874.969031 USDT From 0x95F3D8…5B7c8A0A to 0xD2ddA5…e0e7e68A1601.6233 USDC From 0x9d9dFE…1a366276 to 0x2872E2…137c519810000 USDT From 0x077D36…9be7C4A4 to 0x852361…5180AB7F0.99971462 ETH From 0xacc064…9038DB12 to 0x5c81D6…357945560.25 ETH From 0x78d424…9758c644 to 0x19D0b3…6FA596Cd3000 USDT From 0x708fAf…4A351066 to 0x373948…da2634B85300 USDT From 0x67B8A7…62741144 to 0xAfaAa9…A79AAf321197.282552 USDT From 0x2D6300…bacE9A16 to 0x45E8F7…56E1C1D23900 USDC From 0xDD4DE3…456aa4eA to 0xa9D1e0…B61D3E431750.516138 USDT From 0x743129…0549210a to 0x9AE999…B4712d1B0.008 ETH From 0x08245a…3827e208 to 0x41Cfb7…f78d8A5839 USDT From 0x28449c…5a1558e4 to 0x088504…Bf16653032478.387375 USDT From 0x30D3BD…589bB664 to 0xF5491f…69C4B40B6600 USDT From 0xe098de…b306C85a to 0x0C3971…6039B2Ef10000 USDT From 0xa3f49b…69B8Aa58 to 0xD4DAbD…0E9b1D322010 USDT From 0x27f668…6Cf01094 to 0x83076F…AF5Fc127369.756227 USDT From 0x961351…cb5E13C6 to 0x0f0F05…8b5d7C0d0.25 ETH From 0x27899f…9EE60FD6 to 0x96DD5c…857761C90.240517611212237 ETH From 0x3af630…Ea0b3322 to 0x70fFBe…3d2a2c1d221 USDT From 0x1770C6…37fd7454 to 0x141268…550e07A00.6 ETH From 0x02ad96…Bb67fF7a to 0x63ba8A…411a5666600 USDC From 0x9476E8…a8689f9a to 0x85E05E…Ee44a5Fb500 USDT From 0x74ed0B…280C350A to 0x868825…9cc4C088200 USDT From 0xeb6b72…D8eb3aca to 0x88747e…EAA1fB8f3439 USDC From 0x59e6bA…8D871b7F to 0xa9D1e0…B61D3E431143.71 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.37779798823279526 eth 0.37779798823279526 ETH
0xc63cba…3fc057fb	17083987	Wed, Apr 19, 2023 11:47 PM	0xD3F702…C09a574f	From 0x095958…0A9e2098 to 0xF07C76…E0cfE2b90.202165189176075 ETH From 0x3BaE65…403d8C0F to 0x356825…67d97A980.1 ETH From 0xCb6529…fFe7Fa52 to 0x9fFDa6…E872Ac8f100 USDT From 0x9e874A…bD392238 to 0x2f037A…5F9EBad1400 USDT From 0xb8Dc0d…44a4cC4F to 0x07890C…1976F86440000 USDT From 0xe6Ad3f…046A1692 to 0x8C7b22…44198993400000 USDT From 0x0Ac849…f85888c4 to 0xf8Ae1a…12Ccc15D20000 USDT From 0x0d3223…1952498F to 0x0C3971…6039b2Ef15000 USDT From 0xB7bf58…76B03702 to 0x763D24…C7b674A1150.060024 USDC From 0x50BE13…80e56772 to 0xAb5D09…E876b0901.499 ETH From 0xA71F3D…4bB1D9C8 to 0x8705eB…9e58127f0.22 ETH From 0x510dEe…69011f66 to 0xaA7DfB…CA077Af5500 USDC From 0xc0d917…bf2a8B0a to 0x0b0c4b…23174E154 ETH From 0x972ca1…64F7a794 to 0xb289ed…774175b610000 USDT From 0xe22619…0cBd3576 to 0xE4c7b5…Fc0BD2474.88892594 ETH From 0x14c401…D3117328 to 0x17A4AF…eDf4a54f0.1897 ETH From 0x276DFC…7755c186 to 0xa9D1e0…B61D3E439999.5 USDT From 0xD35De1…5c198728 to 0x99870D…039AF1e2170.843358 USDT From 0x737256…09c08082 to 0xa32DB3…86C557541.5 ETH From 0x1a42A4…F0d61906 to 0x9Ebb0f…c2882cF0200 USDT From 0x4a2d5f…6367923f to 0xF87fBc…7578987e0.99581760297023 ETH From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A10.13797335 ETH From 0x346af7…D2f22472 to 0xDc2bF9…068B80ED1.15 ETH From 0x95DA2e…6C7C224F to 0x03c2f0…1390b8f62992.367626 USDT From 0x0778fC…0E3bC4A4 to 0xe422c5…625903da3.63805628 ETH From 0x4cd48D…c1a3b7BF to 0x389640…a2B9f5A5525000 USDT From 0xeCf4A9…8984Ab2f to 0x87ba87…124dd4E71300 USDC From 0x0778fC…0E3bC4A4 to 0xB8d503…4203e1060.17702387 ETH From 0x14c401…D3117328 to 0x5765E3…4B3f68703.7078496 ETH From 0x0Ae699…D8776F94 to 0xEb3dBA…2E9ec9A22.57 ETH From 0x9750D4…0A3b0366 to 0x91d455…568E9e145499.976068999999 USDC From 0x608bE7…8a06bE86 to 0x538a7a…dCdA89df0.53341443 ETH From 0x196c6A…Bce4B81a to 0x0a8Dc3…1278b8bF60000 USDT From 0xA7F947…aBF2DA3A to 0x8fEc40…dF08a61614989.057063 USDT From 0x01A8d9…c85C38A6 to 0x001beA…b0b34AE40.130595111534025 ETH From 0x077D36…9be7C4A4 to 0x1899Ce…58Ab1B830.24628161 ETH From 0x30d101…730eC51f to 0x100a38…B14d4b9810000 USDT From 0xAFbD6A…049796B2 to 0x7354b9…8c5734E890 USDT From 0x25424A…b9413238 to 0x143e64…2f0278317000 USDT From 0x5d1Ade…04B962c2 to 0x62cD22…E52C8875232 USDT From 0xb1d173…e9b4C4e8 to 0xbA0797…54e550A11.977460909475579 ETH From 0x14c401…d3117328 to 0xb990C5…728e3c767.2 ETH From 0xFE5718…0928Ad2F to 0x7199CF…f9dC4B811457.524812 USDC From 0xA5B1b7…96d26212 to 0x455328…E886cACF125 USDT From 0x9e183D…6AB03256 to 0x3dF2e0…3FBf1F120.4 ETH From 0xfbd40b…A8E9142A to 0x100882…0a6273d31000 USDT From 0x9B9007…58854A46 to 0x78c0E0…31dD31DD0.477753039174575 ETH From 0xb8bA36…551AD7eF to 0x042B39…C8Af6A020.738 ETH From 0x404460…dd482e32 to 0x3A9A4b…45c7AFc50.44641235 ETH From 0xE64721…240f6182 to 0x3416Cf…113527c611717.920021 USDT From 0x77511E…99341c26 to 0x935d93…6A64Df773438 USDT From 0x1bF520…0F70D4BF to 0x48F1cB…43F9A18636.430884 USDT From 0x195c11…6ba0dEa4 to 0x016481…F4c0E2D35 ETH From 0xf5f2C8…09992a12 to 0x64ac38…2AB4Bb2f0.157141305614891 ETH From 0xa8AF5C…35445F0f to 0x64224b…E11eA767265000 USDC From 0x611305…e9D92D26 to 0x3a1e9C…AdBC2AF6762 USDT From 0x2E885a…5Aca44e8 to 0xdDb70D…860b035C0.98 ETH From 0x0c557F…b22C8266 to 0xb3A187…5CFc32D43396.384211 USDT From 0x35cC76…E99928a4 to 0x4272b3…354433855000 USDT From 0x5DF9CB…9fe3B13A to 0xDF8dD5…f1602cB3100 USDT From 0x404460…dD482e32 to 0x8Ea56e…6c91f0262147.61451 USDC From 0x756375…cF47Ab0f to 0xD0a40b…ad774AFe0.13141 ETH From 0x7cFe1c…37D2cD22 to 0xB18E20…C8Cd3FFF0.15705 ETH From 0xbf2d58…7266b466 to 0xbCcbdD…aFA76e7d158.749885 USDT From 0xD86e3A…6b1A1BC2 to 0xBA3330…c288104A1.00332962 ETH From 0x5e160D…028d5202 to 0x0e1CEc…34f3a3f2773 USDT From 0x833ED6…3E969272 to 0x5517e5…750c44dC1726841.7599999998 USDT From 0x304bf2…528754DF to 0x2B6Db0…96F4eB4010000 USDT From 0x4c240d…E684e554 to 0x61B7B5…F6610Ca9818 USDC From 0xe99360…a13BD90F to 0xfA3305…9BcACE2f100000 USDT From 0xAE54d4…95544cf2 to 0xcC5ac7…A3ee245D15000 USDT From 0x1791e7…6e61Bb4A to 0x0C3971…6039b2Ef6000 USDT From 0x1D3624…60C85e86 to 0x643D65…04b8D7B80.1 ETH From 0x58e63A…d71DeaF8 to 0x73b277…31C2b1c40.005071235433097 ETH From 0x3744DA…F5E39eA2 to 0xD52055…39B50191629571.305335 USDC From 0x119D80…Ea76e528 to 0x55ae95…a21c0fD398.92 USDT From 0xde3C31…E106f232 to 0xF42a8f…C7962393813.257656 USDT From 0xAba456…9d326fD4 to 0xCE48c6…78d93A0158328 USDT From 0x7df640…6bc334AF to 0xa06260…f75C38B40.15 ETH From 0x09c9E2…4AF5c6ca to 0x6Bf4F9…8E44Af9f2760 USDT From 0x8B17DB…F603f994 to 0x42C81a…5EB4f1303000 USDT From 0x201CE5…2BcD6A9F to 0xB5ed9F…8BFA328A11828.411377999999 USDT From 0xF533A2…8788EbB2 to 0x087a01…F0781D08220 USDT From 0x787B88…3B00C6cA to 0xeA16cd…2Cb037430.553960010835457 ETH From 0x85e0Fd…c712Fab4 to 0x599840…DE2A1e497.5 ETH From 0x6f8c9F…efba8eF6 to 0xefe616…1D2B1a6222062 USDT From 0x5f870C…F1FA56f2 to 0x495EED…eedbbB9e199156.190416 USDC From 0x5528D8…14ebd5e2 to 0x05297e…bDA741084432.913729 USDT From 0x2ea1A2…12120f7a to 0xcD9F28…2f86B0792000 USDT From 0xBa604a…77134654 to 0x2e0bD5…395890661650.487728 USDT From 0x611305…e9D92D26 to 0x97A752…dBAa581A9234 USDT From 0x994795…D96cbE96 to 0x43ef24…8D85B5EB12002 USDT From 0xDF7209…b7204dC8 to 0xf2CaD5…8dbaCBFe60 USDT From 0xB9FE7F…247af8a2 to 0x076C22…aaa72965240 USDT From 0x5437Ff…497d58d2 to 0xcE2Ce7…b9E47Fa81500.09946 USDC From 0x8094d5…d8eaD282 to 0xa9D1e0…B61D3E431574.05 USDT From 0x65DCAD…a2703Ef2 to 0xaDb767…C1A3Bbb150 USDT From 0x335c88…21fDFb92 to 0x08f2E5…43C31Aac3500 USDT From 0xFd6231…95646B46 to 0x99A584…87B5788f50000 USDT From 0xfa57a4…5f1c4c38 to 0xcaDE35…a8678fdd0.14057845202252 ETH From 0x2a63C3…0012CE98 to 0xac21C4…DDF504E620000 USDT From 0x4E0eC5…a8Dc6E68 to 0xa37c1E…2E1c2F7449995.000499999995 USDT From 0x501d63…6B933386 to 0xC39816…E9dbE2420.408921136979867 ETH From 0x2f7e9a…9cB18AdF to 0x423266…f8fE165B0.2 ETH From 0xdE464C…f3966CC8 to 0xA26574…2aA5E1Ec662341 USDC From 0xB4d2c0…941f5484 to 0xCaFDFd…b2be927F0.1 ETH From 0x60C6C3…B5064078 to 0x36aFd5…a91Bf5884975 USDT From 0x4464aC…0B07D596 to 0x09a44b…856f98fD577 USDT From 0x3f92F1…9E580B2a to 0xd1F47B…88167636580 USDT From 0xb8bA36…551AD7eF to 0x2de5C1…E63555240.74505922 ETH From 0x948833…94BA0B92 to 0x9d9f73…21b9697A50 USDT From 0x5C91fd…a2b43328 to 0xB626cd…DCab459010000 USDT From 0x52d071…EBfcFa86 to 0x0AbcC0…c146BFc520000 USDT From 0xeE972F…6a161616 to 0x19eF3D…E5b61D7A1000 USDT From 0xad6eaa…02eD8862 to 0xb3464F…55b4285019500000 USDC From 0xbf2d58…7266b466 to 0x7F5156…5F7a69f4910.4576 USDT From 0x0AF9Ee…2992212F to 0x80cc11…41F1BCf80.685895000000009 ETH From 0xf6E8b7…78eE8546 to 0x07d37B…324c1CDd15700 USDT From 0xB69150…51C7A866 to 0x0C3971…6039b2Ef30000 USDT From 0x077D36…9be7C4A4 to 0x000022…A428b8e01.71881295 ETH From 0x5C216f…075a9B9A to 0x85eb49…E186bAfd0.1 ETH From 0x7633FF…4eD77262 to 0xc4D63e…a95fB4AF950.46274 USDT From 0x7101Ac…74F6c09a to 0x62C1Fe…5FDEC3d25500 USDT From 0xD0FDc8…6A2de8a8 to 0xe72E9C…80c7bF7C4950 USDT From 0x85e0Fd…c712Fab4 to 0xD0319E…61cB53532.454136 ETH From 0xd548Ea…9d4a3f42 to 0xD95589…32E325C6175 USDT From 0x077D36…9be7C4A4 to 0x895519…07dd4f710.1609074 ETH From 0x846dA3…0eaA6dF8 to 0xDB4F24…DEc6Bde6111.888794 USDT From 0xfCa875…6666e96F to 0xCBD139…c88575AC0.222936862938189 ETH From 0x4B796f…6450a816 to 0xE81217…9301A9369225.2925 USDT From 0x64A966…27b594CA to 0x27315f…5CD3A26F2000 USDT From 0x1E204D…8fcB2Aa6 to 0xe25dbc…41577dbf27359.006299 USDT From 0xe4fC64…01893716 to 0x47810d…8e31679f320 USDT From 0x24D7b7…2bd27Af8 to 0xc554FE…7d6860d50.2022 ETH From 0xa21a16…2310F556 to 0x279B1d…3cE1aC460.104855230291067 ETH From 0xD8102c…8A73B4df to 0x80C674…6599bCF80.111300000000009 ETH From 0x077D36…9be7C4A4 to 0x6f45eD…2f9Ab29d2.67747821 ETH From 0x50BE13…80e56772 to 0x7264Ae…27173BE740000 USDC From 0x1953F8…946A8BA4 to 0x2FED35…6CDa7AD30.5 ETH From 0x09FF59…3C8eD834 to 0xEb39Eb…1cc1ce4712.74563681 ETH From 0x15f433…EB85cc5F to 0x725F87…C44DAc832200 USDT From 0x756375…cF47Ab0f to 0x571175…44dee43938.976185 USDT From 0xDeB0E0…28A6723a to 0x13cBCC…8B93230D590 USDT From 0x2e3DA7…Fc91cd66 to 0xE983DF…E722b7DA7500 USDT From 0x36eBbc…A3F55F08 to 0x8E2C99…F910F0f62.2 ETH From 0x07d9B9…a863e662 to 0x7da164…1439Ea403000 USDT From 0x090606…A3C7c114 to 0x6493FB…79b61A4E2338.137777 USDT From 0x7c207b…2B8877E6 to 0x419A22…CeA750344 ETH From 0x497a56…803bB8F4 to 0x7b58F5…D69257941772 USDT From 0x44d384…40760ef4 to 0xDFAA75…c4b600b8131.216364 USDT From 0x8c4728…01913A3a to 0x979633…aF2fDC050.101636345157028 ETH From 0xF2Ed7C…4A48F43F to 0x68A330…E73C63C20.1 ETH From 0xC55EdD…5BA7E7fa to 0x31df0e…Dd807b6C0.335 ETH From 0x6960cA…b76b05cf to 0x9b84FC…80bA2A940.4 ETH From 0x57933A…c8E038d6 to 0xF22705…E7897C16835 USDC From 0x7f5dD8…6D10342F to 0x2E29ED…c195C93F150000 USDT From 0x408cbd…86f5533a to 0x06F1Cf…4550c3E50.06 ETH From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe612570 USDT From 0x6ed577…304934DF to 0xF5491f…69C4B40B550 USDT From 0x3Fe950…B70df8c8 to 0x756375…cf47Ab0f5000 USDT From 0x31148C…b5aD0344 to 0x431f8b…D219C19B6000 USDC From 0x6C5D9f…56eb1D02 to 0xfc5e57…9536626d7950 USDT From 0x4098bD…141d1978 to 0x47B285…9910ab122 USDC From 0x94BDAF…4C6c9558 to 0x3bED9F…89892A3338868.716676 USDT From 0x56C731…a67C0a76 to 0xCaC094…4Db2916e0.01 ETH From 0x7f1A0E…Ee85c516 to 0xc75777…aC1D2cBc4550 USDC From 0xb65b2d…bcf43CFf to 0xACA096…EcC72dd41000000 USDT From 0x9f891E…F0EBB2B4 to 0x982af3…e7c81616100 USDT From 0xe3315A…b30EcdB4 to 0xE986F7…5d250d0E1.3 ETH From 0x5c84De…d1653a32 to 0xd53336…638bEBd51748.59 USDT From 0xaFC53D…eC3FF7d4 to 0x2F62BD…CE5d19Fa0.24494813 ETH From 0x89F44d…139b5072 to 0x28A583…1772E89C0.112306 ETH From 0x5E0768…2C2B700F to 0x30737f…DBE092e9119.1 USDT From 0x58F06e…37FB51a2 to 0x58F06e…37Fb51A219.989932 USDT From 0x41a302…54Ac5508 to 0xD66780…21c8AaE1600 USDT From 0xe02d82…D95b0414 to 0x9Fa094…691E95Ee189.7202 USDT From 0x7e2b28…C01bB376 to 0x0036Aa…f44FEe8e58415.580556 USDC From 0x9De33B…39021576 to 0x9C768d…6621F5000.35 ETH From 0x653515…31a4b104 to 0xa299c0…022A5E1a2103.476206 USDT From 0xfcB2Fb…AA5B5Cc6 to 0x2Ba12b…fA6f7Cb61000 USDT From 0xD6f360…B3721D92 to 0xFDE28f…393c4B252.5 ETH From 0xF247b9…3F637E7F to 0x817127…30B06b3e19000 USDT From 0x8Bcf07…57437C04 to 0x78B092…Ab31f9120.16916881 ETH From 0xEC33F6…ea3FdaBa to 0x6575a8…56345c348002.99685 USDT From 0x53C57F…FfcE0A78 to 0xb0bd02…465d4D08550 USDC From 0x6c6fC0…03322B58 to 0x42D671…DE7C4F4675 USDT From 0x5d8eA6…C833E754 to 0x0B18BB…f12CdBFa0.33949164 ETH From 0xE59C89…56D92608 to 0xd1F310…182279D20.10699 ETH From 0xcDbcF2…76cFAbFA to 0xD95851…5f489D187225.4335 USDT From 0x046348…2Bf3C418 to 0xaa25Ad…D6833494100 USDT From 0xBc4316…BBeB6B76 to 0x60f60F…47304a4a19995 USDC From 0x42314a…b3AdDF4A to 0x868D06…9976981d4687.01 USDT From 0xBCd198…8Af50E62 to 0xCB31B7…658c8Ae8287 USDT From 0xB8C6E4…d5975cf4 to 0x3FaDE5…1D68c79D20000 USDT From 0xffeCCf…Fd4856D8 to 0xC20Dbd…79e45F3c997.481202 USDC From 0x35CE1b…f1a1233a to 0x5c178d…8dDb49040.861169567201817 ETH From 0xa21A16…2310F556 to 0x9DA8Ab…22A9F88F1.000005770651709 ETH From 0x111b58…5749ED92 to 0x132Ae8…cBA2C02A1346 USDT From 0x39EBBD…c5aEb13f to 0x59f66d…D0F3053A0.33 ETH From 0x099FcF…4E55b056 to 0x214B7A…3a820C82622.379169 USDT From 0x0e7806…dD2Df0aF to 0xb7a0eF…745804301.4 ETH From 0x132c92…734Ce026 to 0x307f85…9Fba0fBb500 USDT From 0x9E9437…8EA7C792 to 0x76d366…8d2468181650 USDT From 0x78801D…B89c6E48 to 0x6b3aD6…9D7617664500 USDT From 0x5B4F87…e799D19a to 0x5a85df…5B3Ea8Ee0.35 ETH From 0xd6922A…C4111252 to 0x6f2DeA…b770DF9368321 USDT From 0xDDd7fA…874A59CA to 0x5AF42f…1D57c57B0.007 ETH From 0x6FcABD…6B9B105A to 0xf89b3D…b2704Bb4130000 USDT From 0x889972…142FACe2 to 0xBbdaC5…EB13B7fE267 USDT From 0x759d55…F864220a to 0xf49256…522497191030 USDT From 0x27899F…91E60FD6 to 0x57fa3d…625B2644116.31656 USDC From 0x2759bC…F3fF1aD8 to 0x2071Ff…2D069Abe1421 USDT From 0x15f433…EB85cc5F to 0xD4c72F…1E5fdbE41000 USDT From 0xFC0183…aBfe3254 to 0x9d95F6…e14D741c20000 USDT From 0xe22619…0cBd3576 to 0x7bA557…94ed25630.78867264 ETH From 0x7FA834…2c149556 to 0xd947F6…43c069Ba3502 USDT From 0x39D2b2…08839648 to 0x38ea45…510Bd7833000.32 USDT From 0x944fD5…51d6d016 to 0x433638…13FF5988132.472662 USDT From 0xC55EdD…5BA7E7fa to 0x0016a4…3EeA953F15.995 ETH From 0x5013C1…f0EB45Bf to 0x83eDa4…86537A92210 USDT From 0x85e0Fd…c712Fab4 to 0x0af8d0…65f331c16.251339 ETH From 0x065625…7986fC28 to 0x74ca08…69ca865E101000 USDT From 0x9Cb075…dd6D114a to 0x4F161A…90102A4325000 USDT From 0xe6Ad3f…046A1692 to 0x8C7b22…4419899345000 USDT From 0x4600Fa…69826f76 to 0xd0A13c…e9f1Bad610000 USDT From 0x3f9214…df820B2A to 0xd1F930…0add7636580 USDT From 0xE6753a…02593B72 to 0x11b815…4B7697f62496 USDT From 0xC391D1…49A0c4EA to 0x001bcb…13FE35381000 USDT From 0x0f55ae…207Ae594 to 0xa9EeB1…22E82e645.08 ETH From 0x789218…d78B1208 to 0x99fD60…E9FF5b550.263510222424501 ETH From 0x80873a…CD5D963f to 0x766182…6F42cef60.11591793 ETH From 0x4b6332…9e5D4BC8 to 0x143B5D…45e9C2e65943.668459 USDT From 0xf4C72A…6feA9244 to 0xfecbF4…1f7b1dce27293 USDT From 0x55Cf34…FC6e5F74 to 0x804bc9…4731Dce85.5 ETH From 0x73e140…fED3B9B6 to 0x81686B…123a64290.55 ETH From 0xb03893…76731c62 to 0xB1d1E1…4c57c4e83.983739045319613 ETH From 0x2872E2…137c5198 to 0x48e442…fd2C02095000 USDT From 0xD908E7…E918De48 to 0x3D28f1…fc213Cd89100 USDT From 0x119408…f25C8BA4 to 0x4AD0eD…d47F337a70 ETH From 0xC9cD0f…bDD76c04 to 0xf88d7e…a15ac7707040.65032 USDT From 0xd99F93…7a6e7d18 to 0x81FB0b…1F7f6edd1000 USDT From 0xFB4f50…1FA14582 to 0xC4c525…0B40c8649140 USDT From 0xf89b3D…b2704Bb4 to 0xe4d800…6fc9AFda10100 USDT From 0x077D36…9be7C4A4 to 0x380568…60Ce69440.23472148 ETH From 0xAE1f73…AB97A69a to 0x796e70…Cccbf8bF14977.130476999999 USDC From 0x4f2f98…eB500704 to 0x9ecE33…405c19AC10.2 ETH From 0x636b7a…7dcbc3F2 to 0x5c84De…d1653a3215139.381899 USDT From 0x4dD628…AA4D2498 to 0x6c37F5…11B1187D0.286893899339258 ETH From 0x979bCb…d5D8bcd8 to 0xb4F8B3…6898dA7F500 USDT From 0xF227b1…cFd738Ea to 0x02FEEE…51ae551C4750 USDT From 0x4C85c3…e6939d56 to 0x965D4c…ceDFC8fe9200 USDC From 0x0252e2…cEa59Eb6 to 0xAd5328…8a4004742193 USDT From 0x1d6221…FA912a28 to 0xFc0930…8adD879722136.419675 USDC From 0x38c591…f842248f to 0xA6313F…949DB98F500 USDC From 0x81fBb7…e3899282 to 0xC939E5…0e1eCECf327.824756 USDC From 0x756375…cF47Ab0f to 0x898931…4aD8357e76.487442 USDT From 0xF67A0E…12079266 to 0x10d68d…C4fDf3C05051.318191 USDT From 0x11008e…1c41E046 to 0x44794c…D383C0241600 USDT From 0xe33Df4…4b5F4938 to 0xc6A414…080e8288146427 USDT From 0x756375…cF47Ab0f to 0x405026…91333c601335.844261 USDT From 0xbC07b4…131661D8 to 0x94446f…1Bae6536500 USDC From 0x50e341…8dbaFcC8 to 0xb68056…707c00eB1078.77796 USDT From 0x0931d4…eF575B46 to 0xE165B6…c259a730318.517446 USDT From 0x787B88…3b00c6CA to 0x213354…B399fF6f0.10242447749812 ETH From 0xdB8B9a…95976C1a to 0x8046c0…b3442f524979.738328 USDT From 0x48140a…deEF7b54 to 0x2531a3…5b3075d52352 USDT From 0x46686D…41cdD68f to 0x92f43A…9F87BBC555000 USDT From 0xEB4D77…49B054b8 to 0xeC01aD…6A71eefD0.156671132710736 ETH From 0x7c207b…2B8877E6 to 0x419A22…CeA750342.5 ETH From 0x404460…dd482e32 to 0x198e48…608e44E21.09555555 ETH From 0x0D6AA9…2405cD9f to 0x0aB9a5…23e6f996103748 USDT From 0xf08Ad1…1713ac9A to 0x02Ac9F…2a3D75Cb3413.88178 USDC From 0x5bcbdf…d0204f72 to 0x1d100e…c2AE9C680.1 ETH From 0x42AE1d…F0799B8A to 0x254b4E…DBfAB808100 USDC From 0x147f01…999dE42A to 0x0C3971…6039B2Ef5000 USDC From 0x9aC32c…63435Daf to 0x1A7229…1831733f50000 USDT From 0x465dF7…0F1635af to 0x020936…3784f35320000 BUSD From 0x4C8e64…2A72Ec42 to 0x14933c…d7F2F3E1125000 USDT From 0x6bf4cE…aFDf82d6 to 0xF36d47…73B2e05638.04 USDT From 0x2759bC…F3fF1aD8 to 0x49dA0F…fE6E850f243 USDT From 0xaB2B27…290c5a02 to 0xb39848…3D8E87aD5000 USDC From 0x1f6767…1DCcC444 to 0xDF7F4B…58DEC2f4250 USDC From 0x2E4257…8Dee2AE6 to 0xf42E08…476600E20.27 ETH From 0x2C8cDd…6e0b5e32 to 0xD1742b…5430781A10000 USDT From 0x57BaFf…A1a2d2eF to 0x894e26…45B7D2a20.25 ETH From 0x14c401…D3117328 to 0x953771…495874Cb0.9402958 ETH From 0xe1ec76…5714Fa62 to 0xfa4CD8…d82465861404.769772 USDT From 0x50BE13…80e56772 to 0x4F75f2…a3AB25ff50 USDC From 0x7E5A33…29b11D14 to 0xC3AE76…cE873D400.277689 ETH From 0x94446f…1Bae6536 to 0xbC07b4…131661D80.25 ETH From 0x4B34e4…DaD6442F to 0x61ab3D…1E7bD18c110 USDT From 0x02d6FF…F4C62918 to 0x41587c…bdF25B3a3038.028986 USDT From 0x9311b2…42cEc418 to 0xa9E66F…22f48b83400 USDC From 0x50186b…4516bE22 to 0x87B42f…23b0e67C25000 USDT From 0x447Cbf…95E1796A to 0x3F8a64…b751fb0a140000 USDT From 0x83609F…FA1A3832 to 0xc45d9c…842DD74E411000 USDT From 0x7df640…6bc334AF to 0x9F048F…2f9ee78e0.103937 ETH From 0xc50520…7c639D98 to 0xbAdA05…7df2DD861.662650967670037 ETH From 0xe5cd53…f2822a8a to 0xbE2E5A…191818d60.1 ETH From 0x60dBbc…F480853F to 0x8ae285…6FAf34341 ETH From 0x4A09F7…Ca3435F4 to 0x498F8e…A7C198D00.336 ETH From 0xC9cD0f…bDD76c04 to 0x3e78Dd…9413F71569.165928 USDT From 0x6cedD5…a9e48D1a to 0x1cE6b8…d2131b3c914.175824 USDT From 0x83f284…B96377ef to 0xD755d4…930B01e220601 USDT From 0xe73895…D9Ee5FD2 to 0x04dAb0…8579b2d250000 USDT From 0x8f50d0…44f68D5F to 0x51a60b…7B5748e169142 USDC From 0x746e9e…19040eE4 to 0x58caDc…7E8c97940.17935 ETH From 0x077D36…9be7C4A4 to 0x8E859A…548F227c0.72835156 ETH From 0xa3fC4c…d41bAa58 to 0xD4Dab7…FdCc1D322010 USDT From 0x200E1F…904185C2 to 0xf42f70…66Ed66F94.2 ETH From 0xBdDB87…29E3ccaF to 0x57c257…B58A7af00.059 ETH From 0xd57c1a…4A54643A to 0xB3AdfF…7203520F22066 USDT From 0xE6a9Cc…47151692 to 0x3855C8…B355996A2.3 ETH From 0xac042C…0d091D4A to 0x4846F0…7168CaA8200 USDT From 0xEe4e2a…f6c34482 to 0x3DdaFb…386F3b031700 USDT From 0xd2CB5e…8FA9FF72 to 0xCaA27c…540C79845000 USDT From 0xA4240a…CFB9C872 to 0xa46D74…f763dB682.0013 ETH From 0xB36Ba9…2F9D4406 to 0xcAc5B9…55b0DBDA1308.21 USDT From 0x743377…7aC8D774 to 0x79E4A8…c0FD01620.1 ETH From 0xebc18d…1f21F6Ff to 0x456201…9723Cdb11.08223939 ETH From 0x8cFAF0…48D43a8f to 0xCd0E18…8033002b1.725 ETH From 0xAb0052…eC159A26 to 0xFfB4ec…A7fFAD5a80757 USDT From 0x15eF8d…169Bc7a2 to 0xcBfD5D…5ab316Ca2 ETH From 0x787B88…3B00C6cA to 0xa05754…7DBbaD331999.8 USDC From 0xf9846D…eCB8fB82 to 0x333513…e91B16F63.2 ETH From 0x4bD974…6bEe280f to 0xd2B049…86BCe7d529000 USDT From 0x35cC76…E99928a4 to 0x18cad2…4C9441E411000 USDT From 0x4b651b…9dBBB95F to 0x8E7163…0eF690974000 USDT From 0x5c84De…d1653a32 to 0xACFD70…78C5c54b431.51 USDT From 0x8e4fD0…c3526298 to 0x5B554c…0E46E3031 ETH From 0x4BB65E…BB0ce632 to 0x960E56…74cFc38c121831.636108 USDT From 0xf6b54f…DF539268 to 0x7A3F83…d58a76Fb2073.054563 USDC From 0x3A515d…6C2D6e3F to 0xad5599…e22A94182 ETH From 0x6EC23c…58e31F44 to 0xce269C…563691eb0.01 ETH From 0x71fcD2…805871BF to 0x441a57…0D2d77083000 DAI From 0x994795…D46cBE96 to 0xd32C13…254209cF11484 USDT From 0x939b1C…2608173A to 0xd5FBDA…De292d470.626492195972506 ETH From 0xC46bfD…c6B7f318 to 0x316792…1f40e2960.69 ETH From 0xE96914…dc54Ae04 to 0x80cc11…41F1BCf80.700500000000009 ETH From 0x574B45…A3CAb612 to 0x06FeB7…12f5E19b5000 DAI From 0xa21A16…2310F556 to 0x67e9cb…4987CE8E0.183570092934541 ETH From 0x616943…d505F64F to 0x9404C8…F96EC5EE304.5 USDT From 0x1b61CF…8b166F84 to 0x9dC12e…6c9517f68000 USDT From 0x881027…23649836 to 0x8cF2f5…Da1e0F201000 USDT From 0x9369Bc…7E63AFA4 to 0x895d3E…25caFFCe816.937697 USDC From 0x363C3c…eb38e0eA to 0x659f79…B1328fCF1600 USDT From 0x77C85f…62188e84 to 0xFB7119…4Afc8EbE0.061493967427906 ETH From 0x8e4fD0…c3526298 to 0x13f6Cf…AC5568bc4994 USDT From 0x7f598d…0FD4342f to 0x2e2927…FFE2C93f150000 USDT From 0x787B88…3B00C6cA to 0xD12BCa…56C683740.313843992605835 ETH From 0xEf98aB…D0372d22 to 0x83cE00…024b14320.25 ETH From 0x30A416…FB37a0c6 to 0x19349F…ed20A6A027232.27 USDT From 0x64852D…811D52bF to 0x3D99Cb…898C8Ffa0.7 ETH From 0x7be445…5529DD28 to 0xB83Fc6…141f38670.2 ETH From 0x14c401…d3117328 to 0x463F4F…946d0Ef60.4750282 ETH From 0x52A258…EE9fC4f8 to 0xecEf42…45D9E266400 USDT From 0x05b3DB…920A3fb8 to 0xDD3A2e…c4Ea56a42999.9995 USDT From 0x3af630…Ea0b3322 to 0x73EfFd…889C14080.10914381 ETH From 0x393c4e…2F487924 to 0xf825c5…cc66A6e90.15 ETH From 0x082A1b…9068B658 to 0xa9D1e0…B61D3E431085.429446 USDT From 0xc5B9Bd…2729EDC6 to 0x38B646…b9597165903.719661 USDT From 0x891e2a…fC319B08 to 0x96BbA5…b3B542Bc6.02 ETH From 0x685e59…aDa55688 to 0x50e9Dc…f73Ece9b2000 USDC From 0xA0e03f…059d00a6 to 0xa9D1e0…B61D3E431472.841229 USDT From 0x699075…Dd0Dcf38 to 0x476657…213805f3200 USDT From 0x5F8215…d1f158b8 to 0xCbf89a…Bc954bB669.91505834 ETH From 0x02BAAF…7634F82f to 0x06B127…01e8658650000 USDT From 0x7F3a44…3Ec7a104 to 0xb576AF…346EfB160.63 ETH From 0xcAA22B…5f59Ddcf to 0xa9D1e0…B61D3E431496 USDT From 0x766182…6742CEF6 to 0x4899e0…7Da7889a19 USDT From 0x59d0ba…4cCA277a to 0x945E7d…90c6bdDF199.6338 USDT From 0x4999e8…BaC08644 to 0x98806A…9D500E6249297 USDT From 0x61cbf1…60eecd4F to 0xDeE9Fa…e9aFb5bf0.45 ETH From 0x5d0Dc6…799dB502 to 0xac60a0…3Afa018512242.9043 USDT From 0xE7A5F5…8A692D7A to 0x276b6A…830439F20.196556224954736 ETH From 0x849A02…7994Ad96 to 0x334419…f1D9f00939.596436 USDC From 0x196C6a…BcE4B81A to 0x0A8D0e…2098b8bf60000 USDT From 0xE1Dc6B…4c52f4f4 to 0xa9D1e0…B61D3E43760 USDT From 0x880D29…9f503418 to 0x003af4…b0fCd2023650058.406731 USDT From 0x4d34F0…7043510f to 0x88CD00…61d1bC705388 USDT From 0xea298F…04A2317f to 0x737256…c9C080825 ETH From 0xd48225…5C40c378 to 0xED4B9B…b162E48c8360.731239 USDT From 0x743377…74C8D774 to 0x79E4e5…Cd9001620.1 ETH From 0xAd9a7f…BAB27F2f to 0x1231De…486F4eae100000 TUSD From 0xb75749…d0Ee63e4 to 0xa9D1e0…B61D3E432480 USDT From 0x7b2aAd…EF0058c8 to 0x4A2F9a…7806085D1000 USDT From 0xf9C652…343C3b78 to 0xF231D2…bfA07E880.152 ETH From 0xFE5718…0928Ad2F to 0xdFACc7…2A08e49D3320.019555 USDC From 0xe02D82…d95B0414 to 0x35a00a…28e42B2F980 USDT From 0xad6eaa…02eD8862 to 0x676Aec…0ED375F76.4951 ETH From 0xF4Ce36…5CfA0Fe6 to 0x00268F…97649b2f200 USDT From 0x14c401…D3117328 to 0xB990c5…728E3c767.2 ETH From 0x1e50d4…03f379c6 to 0x2bE3e5…9DD358740.100925996013423 ETH From 0x5BCbdf…D9204F72 to 0x63fA1E…644987ec232.8851 USDT From 0xAFbD6A…049796B2 to 0x7354b9…8c5734E890 USDT From 0x3fE950…b70dF8C8 to 0x756375…cF47Ab0f5000 USDT From 0x914A1a…7bBc2d38 to 0x7AfAF8…97E83b458100 USDC From 0x91CCC1…B2D88EF4 to 0x9B2867…5Cda7C141142 USDT From 0x8FC643…B83ceE6F to 0x90413C…0eC8570694.27 USDT From 0x1b7aC2…0e7F2226 to 0x5237eB…8A4768b61500 USDT From 0xCE3dBe…7880C12F to 0xbc397C…65E25aEf2598.896292 USDT From 0x974056…eCd3036F to 0xbA85C1…9db4dBb10.12 ETH From 0x3aE0a9…A8bF93AA to 0xD817c6…7b9C618a10000 USDT From 0x01a635…BF014374 to 0x38055b…d621a4D510000 USDT From 0x3a47e3…1586D406 to 0x0D3AFD…2e35cc121423.475321 USDT From 0x2d2A41…A2B1663A to 0x4C5983…1dC4458C1000 DAI From 0x908d40…F817EE12 to 0x105218…1CB3FBd1837.5 USDC From 0xD8856C…F1919272 to 0x95eec8…02Ec64ba2999.424271 USDC From 0x37D871…93cA63F8 to 0x79F71e…F0E1E7480.29 ETH From 0x33566c…e9d75836 to 0xE52183…ab5a029A5000000 USDC From 0x6ABb6b…FCb554f8 to 0x07108D…6DB0a3740.649 ETH From 0x9e605A…Ce0E718F to 0xeA7b4F…9056A3FC44.5 USDT From 0x30c2D9…bEA5e8C2 to 0x4b6332…9e5D4BC80.395242378073076 ETH From 0x8B4459…7794e9c4 to 0xc73F8D…eb4330F720 USDT From 0xdb9145…27ADA954 to 0x0Eca2A…FD2f76464200 USDT From 0xd57c1a…4A54643a to 0xb3aDFf…7203520F22066 USDT From 0xF6BbCE…CeE9d636 to 0x8424af…27DBa29c100 USDT From 0x218985…3ee44cB6 to 0x8cfc47…227f6dE79.89004 USDC From 0x3A47e3…1586d406 to 0x0d3AfD…2E35cc121423.475321 USDT From 0x64852D…811d52bf to 0x3D99cB…898c8ffA0.7 ETH From 0x08EFDc…f02960e8 to 0xF0a11a…72eEa28F72 USDT From 0x368835…e3288f52 to 0x238164…cf994c4441999.958915999996 USDC From 0xb73F03…56Ee13da to 0x6A5591…b4a19f51450520.675474 USDC From 0x446EA9…10F0DC7F to 0xE4eDb2…A700bCE80.205030000000009 ETH From 0x03A076…dF781686 to 0xC2Ec93…63A541322.5 ETH From 0x67c599…F4385982 to 0x871EA2…bf33a5752831.662119 USDT From 0x077D36…9be7C4A4 to 0x852361…5180AB7F0.14807138 ETH From 0xEB7eB5…BA3Ebb78 to 0xBdc35c…90a23A9c4980 USDT From 0xc0819E…dAd6EDEf to 0xc7e2d2…6273aad2650 USDC From 0x2785d2…CA3F4e14 to 0x401D98…1e2f48200.1 ETH From 0xCB56Ed…D5FF990a to 0xfdCE4c…6A9e660732749.100243 USDT From 0xC0819E…d3d6edef to 0xC7e2D2…6273aAd2650 USDC From 0xda70f8…Ded81DB6 to 0x4725B8…a0fd5F020.106958018221795 ETH From 0xac77ab…864960C2 to 0x95C9A8…F8163B763350 USDT From 0x35cC76…e99928A4 to 0x18CB78…09f841E411000 USDT From 0x15E198…64dbDb78 to 0x8eb414…7c2a6A1130000 USDT From 0xF470c8…80A738eA to 0x1A82A7…2d3932640.49 ETH From 0x82fc25…2c1C8098 to 0xAdd3d7…3cF0dB6b1290.32 USDT From 0x3F5757…52b6CB88 to 0x7d4eab…B0A8Bb6310000 USDT From 0xA1c9F9…BF836922 to 0x5514AF…Aa8309d41711.263753 USDT From 0x440b4a…504ED5C4 to 0xfc5Db3…a214062d1 ETH From 0x79F712…b1770F3A to 0xAc40C7…31173eAc30020 USDC From 0x42AE1d…f0799B8A to 0xaAd5aE…278d34d3146 ETH From 0x53008b…2761016f to 0xA2f7FF…bf43373612418.049460999999 USDT From 0x87F493…A16523E2 to 0xB72453…656e2A750.362474796674293 ETH From 0x3a1b21…248De5ff to 0xCcE5E0…500F057511900 USDT From 0x9f5761…4A9187F6 to 0x2da803…aB09fa700.6 ETH From 0x1BFc7b…a3D5314A to 0x427070…913eB9460.5 ETH From 0x5207C8…b068261F to 0x36585c…D9572f4A0.25 ETH From 0x84E0cd…3f457B66 to 0xd1527F…bB0606Fb1043.992924 USDT From 0x5F6908…7e85f128 to 0x898080…e47e645f50459 USDT From 0x0DBA73…5b0Ae846 to 0x397a91…B0E965171.096668145698045 ETH From 0xc4D300…D4Bb0296 to 0xAD658A…784A4222296.17756 USDT From 0xf0a7C4…29aBA28F to 0xFC7a5f…199af4d04.980209 USDT From 0x1A54a1…e6fd725A to 0xf9560D…CF9006a60.15 ETH From 0x96d8C1…8B15990f to 0xF5319C…f2349D682585 USDT From 0x2325A5…6b598888 to 0x4a188b…77C5980a1500 BUSD From 0x756375…cf47Ab0f to 0x47229B…54ff6AB20.30135 ETH From 0xD85bAD…48540cdA to 0x3e4Eaf…D1218E931200 USDT From 0x188ACE…2fE06d86 to 0x91619c…C1B2e944353 BUSD From 0x420728…C551d666 to 0x6BB6b8…E654313842674 USDT From 0x3C9e7e…d97BCCcA to 0xF5491f…69C4B40B18150 USDT From 0x61FdE6…22670Ed2 to 0x3400f7…c2cA25552000 USDC From 0xc2021c…BB96BD9f to 0xCb9B3e…D0dfDaE113356 USDT From 0x759d55…F864220a to 0xf49256…522497191000 USDT From 0x8bEdE7…6dDC431A to 0x11b815…4B7697f65716.970118 USDT From 0x1dA35b…BcBafE06 to 0xfEd777…a85ADBd45593.93544 USDT From 0x149a2a…Af282D5f to 0xCba900…9D6e9704495 USDT From 0x02560d…60b35BC4 to 0x4DAd75…9D83f2284990 USDT From 0xA78610…173ddfA8 to 0x451FD2…58c0029B1000 USDT From 0x7181f4…9D82aD1f to 0xc26F3B…4AE004430.413045783448881 ETH From 0xBF992d…e29a8BC6 to 0xc36D91…2f074A1210 USDC From 0x0ddbcb…a690876A to 0x26f449…050f67fE243.7 USDT From 0x2d98E1…B235F99f to 0x5a0C05…080f35a31459.24 USDT From 0x40a387…b0BCAd0F to 0x63aECC…7eBEA20B8.1 ETH From 0x57EE3C…d0588184 to 0x6a4883…E9cE2E663700 USDT From 0xf9ccc1…c87B3B78 to 0xf23F17…c5767e880.152 ETH From 0x7CFe42…eEa3e848 to 0x5A8eb5…34A6d21D7000 USDT From 0x71aca2…514364a6 to 0x6Bc1D4…1D8D530d0.157 ETH From 0x81Bd88…C043d72F to 0x5489b7…722e9752419.773851 USDT From 0x756375…cF47Ab0f to 0x571175…44dee439143.220822 USDT From 0xcE0CFd…7A737372 to 0xD2a8e9…18F8ccA530000 USDT From 0xe59Bbb…15842608 to 0xD1FAf6…13F079d20.10699 ETH From 0x5126C7…0Cd2cae6 to 0x6f76Bf…88f3E8C52595 USDT From 0x1D7eF1…820f2C26 to 0xc940De…4d9627aD500 USDT From 0x3ce641…B382f842 to 0x510311…15dcfb4230000 USDC From 0xe96914…da54AE04 to 0x80C674…6599bCF80.700500000000009 ETH From 0x8F538e…F75ADC56 to 0xF0E833…36D62450310 USDC From 0x17ec06…46F2F9f8 to 0xc57758…2aC6cC5059 ETH From 0xe7c8Dc…44F4C398 to 0x2f7d99…6Ca6FDF46100 USDT From 0xDa77aA…77EE444f to 0x3fC6c5…DFe0003e20000 USDT From 0xD2588f…58e89B12 to 0xCBD139…c88575AC0.403893472369597 ETH From 0xb7d71b…4619e37f to 0x315660…Cc99c09e119 USDT From 0x787B88…3B00C6cA to 0x7c5EA8…12656B070.191937997965457 ETH From 0xc06581…566fFfB2 to 0x55449b…E73F5aBa5000 USDT From 0x3c7e9D…79466a8F to 0x3858AD…c9E93890500000 USDT From 0x34528a…1eC23dD2 to 0x2d16dd…E0C3639614900 USDT From 0xb58187…aFD56986 to 0xA51F2b…39d917944624.2774 USDT From 0x161fc0…F1A6Fb6F to 0x53965c…62c90dE20.21 ETH From 0x625cb6…f07c69d8 to 0x948833…94BA0B921107 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.3733579711448704 eth 0.3733579711448704 ETH
0x1dcbeb…5cd16617	17081319	Wed, Apr 19, 2023 2:45 PM	0xD3F702…C09a574f	From 0xa14Db0…59D778eF to 0x9Ca401…941c12d0928 USDT From 0x83A2B6…28C01Cb2 to 0x2e2965…949db84F75 USDT From 0x8ab874…485ad628 to 0x1bAc08…07D3f3Da950 DAI From 0x2dc55C…A050Ceb8 to 0x0a61A7…a7b6f6fC8473.399319 USDT From 0x1cD15d…c57Acb1f to 0x9A7720…f3FD7d163047.624392 USDC From 0x46Aa5b…278C7b36 to 0xE954dC…762C108C9.99379417 ETH From 0x598cE1…C4312c06 to 0xD259ED…F6741DF40.11 ETH From 0x9F140E…731aBe0a to 0xB84AFB…E9F526E8301.75458 USDT From 0xe4bEA9…F033aC2A to 0xB6E4Ec…16c6ACA96.179926081177375 ETH From 0x435c5E…0233AE62 to 0xEc3e43…CCe26D5851390 USDT From 0xA739d9…538f53d6 to 0x163a05…f24650Db200 USDT From 0xd709bf…bD66fE62 to 0xB2D78d…75340F6836 USDT From 0x46FBc0…CB57e5dA to 0x8Dd9DA…eC5e99616497.3713849999995 USDT From 0x931C31…591340e4 to 0x7e4452…52C000F51473 USDT From 0x468f4c…C18545D6 to 0xFd931D…9695A4F21905.981002 USDT From 0xBEC625…1CC24196 to 0x2044a9…7e2F272b0.146140704 ETH From 0x455342…46C35E84 to 0xCBBed2…992b5dF6120000 USDT From 0x455342…46C35e84 to 0xCbBED2…992b5dF6120000 USDT From 0x750725…940Ec756 to 0x56a957…d800A1B90.16 ETH From 0x12b4E4…90F110D2 to 0xe68D06…1B9aD6334250 USDT From 0xa02196…500958dF to 0x8510A3…ccb7C29a2.971462549326108 ETH From 0x27899f…9EE60FD6 to 0xffE27c…0C9656F80.205202544657799 ETH From 0x6c2645…07eE8df6 to 0xE954dC…762C108C11.19098145 ETH From 0xA31533…9D001784 to 0x88DCb5…dbdBBbEf9850 USDT From 0xdC4FD1…31c3dbfA to 0x295dD9…4387920C0.13 ETH From 0x9Cb075…dd6D114a to 0x4F161A…90102A4320000 USDT From 0x50Be13…80e56772 to 0xC82C53…FCB17Df42.999 ETH From 0xE9BBd4…16b12072 to 0x056256…CC3fe59f3635.54 USDT From 0x8d7370…52bC3AB4 to 0x8332A2…9B317E665500 USDT From 0xcC233A…5E7A719A to 0x957031…7FA28431200000 USDT From 0xB8bA36…551aD7Ef to 0x160504…3b3b78141.70854475 ETH From 0xaFBaC0…9d5Dc1c8 to 0x79885E…1EBe3f4f0.51 ETH From 0x608BE7…8A06bE86 to 0x354b12…2b3C2BF00.7603252 ETH From 0xF0077B…fe9bB5e4 to 0x407b6e…8Feeb2162748.25691 USDT From 0x8d7370…52BC3ab4 to 0x8332a2…9E317E665500 USDT From 0xfBf62C…A724038a to 0xd1B402…6D2d031811.212896955630402 ETH From 0x6290eD…Bb6eC2A6 to 0x85B0f1…bC6aA95943193.476053000006 USDT From 0x2dc55C…A050Ceb8 to 0xFCC16d…7ba0984e1241 USDT From 0xe32219…3E976144 to 0xAF2909…5d55EC800.17 ETH From 0x2a8C28…5248f76a to 0x1a65F6…77761be61000 USDC From 0x6CbB26…7CA8F6AF to 0x37Ab55…db3dE7b84000 USDT From 0xb8bA36…551AD7eF to 0x16090a…CaBE78141.70854475 ETH From 0x27899f…9EE60FD6 to 0x111b26…e10bafe90.348755850547794 ETH From 0x8D5EB9…7414B006 to 0x371CE7…AcB924204000 USDT From 0x2dc55C…A050Ceb8 to 0xba1710…5036e2eB0.025 ETH From 0xFE5718…0928Ad2F to 0x2B398F…5527b5CD2191.241456 USDC From 0x2a9006…671D94AA to 0xE99360…ad3BD90F200000 USDT From 0x396fF1…d56D354a to 0xEbf35C…26ABA339200 USDT From 0xf08Ad1…1713ac9A to 0xCb8A62…F94211923.18984381 ETH From 0x1cD9eC…fcb6a2cA to 0x8DB826…62bfA90953000 USDT From 0xDe3c08…5EB186a8 to 0x84d400…4cE2aB2773782 USDT From 0x9A7d66…D0737be8 to 0xe150e1…2C90eD8E49.5 USDT From 0xF7E013…395CDe2A to 0x07f697…73b0Dc881 ETH From 0x806043…139b8cFa to 0x455441…81bad58c2.1 ETH From 0x468f4C…c18545D6 to 0xFd931D…9695a4F21905.981002 USDT From 0xAdC362…E2B86aB4 to 0x62CbF8…43184E541038.823309 USDT From 0x3c5883…5d16b8f4 to 0xE954dC…762C108C455.25672213 ETH From 0x380757…6Ae5DAE4 to 0x43637A…3CA39b6420000 USDT From 0xecBdE5…5311F904 to 0x5D0143…d36dB91c0.8 ETH From 0x5788ac…D4A566cA to 0x22acc6…eD8A072145000 USDT From 0x365B43…eB384E38 to 0xc5218c…Afd9F4819636.204 USDC From 0xC17fF2…f13Af006 to 0xE954dC…762C108C78.20273274 ETH From 0x2dc55C…A050Ceb8 to 0x1c7252…6654e4D50.835 ETH From 0xA21639…97fe5192 to 0x67783a…920BC5A3336203.85072 USDC From 0x05Fe3e…75315a06 to 0x5ECf09…8a37797E110.13 USDT From 0x83A2b6…28C01Cb2 to 0x2E2965…9c9db84f75 USDT From 0x307937…28Bc2992 to 0x39Fec3…225804691000 DAI From 0xf9cC58…9aaC59C6 to 0x2b0aA1…d9a625F286830 USDT From 0xf08Ad1…1713ac9A to 0x130b49…CDEBC8E71.88316117 ETH From 0xc58Bb7…5D4E7c72 to 0x3710A6…A883F386502.329691 USDT From 0x96bCdB…F6eE545f to 0xE954dC…762C108C2.09566186 ETH From 0x9e1b34…39d7720f to 0xaeBF21…f5D2c0158000 USDT From 0x6fcaBD…6B9b105A to 0xf89b3D…b2704Bb4140000 USDT From 0xD5C889…8d48129F to 0x9B7ec5…A2133bEf1000 USDC From 0xfbf62C…9024038a to 0xd1B402…6D2D031811.212896955630402 ETH From 0x4C69C0…7E218cc8 to 0xF1dDB0…2974d1820.1 ETH From 0xF28E1B…a720085f to 0xaD6EAA…02Ed88622490625 USDC From 0xB75612…5C9Acc56 to 0xD6313E…0cbeE0C0417.29 USDT From 0x7DFE09…418AAAcA to 0xE954dC…762C108C5.99756736 ETH From 0x3C0bE3…701a5d6f to 0x2F59a9…C8A8D0980.5 ETH From 0x6FcABD…6B9B105A to 0xf89b3D…b2704Bb4140000 USDT From 0x27899F…91E60FD6 to 0xffE18a…586056f80.205202544657799 ETH From 0xDc94e7…30D85292 to 0x352803…c3c002b821.79 USDT From 0x1935c5…78484e1f to 0x8c4981…23E132Af27394.648401000002 USDT From 0x259A3E…1B5621FF to 0xF90D6d…2984C3124554 USDT From 0xDb9338…c454811F to 0x830191…db041bcA97222 USDT From 0xa14Db0…59D778eF to 0xa5cF38…D30C977d3290 USDT From 0xDB9338…c354811f to 0x830191…d0041bca97222 USDT From 0xad6eaa…02eD8862 to 0x561F55…b03263F5268023 USDC From 0xD5C889…8d48129F to 0x9B7ec5…A2133bEf16808.460531 USDC From 0x6EDF96…a11C5048 to 0x0C3Ca3…F19a71D739.34391945 ETH From 0xce20E7…762e4c68 to 0x1Cd9Ec…fcB6a2Ca5003.60092 USDT From 0xf786ca…f07D7c3f to 0x5D1d6D…4bb426C61 ETH From 0xce22F9…Db974c68 to 0x1cD9eC…fcb6a2cA5003.60092 USDT From 0xF7e013…395cdE2A to 0x07f12F…F960dc881 ETH From 0x65b651…6682d3D4 to 0x8F451b…409722B013.997817639194649 ETH From 0xa02196…200958df to 0x8510C8…dA1DC29A2.971462549326108 ETH From 0xfffCeb…4C066dAf to 0x376d54…8982a7020.1593 ETH From 0x259736…603621Ff to 0xF90DD7…25EDc3124554 USDT From 0xFCe93d…843bAe94 to 0x250150…5349E680116862 USDT From 0xC634cE…6780Fdd2 to 0x36311A…C65bc89C0.2 ETH From 0xD70B47…65fDfE62 to 0xb2D647…bBd20f6836 USDT From 0xC6CaA8…95952A86 to 0x8830C4…cD6928Be10000 USDT From 0xe79486…d4fa9ac2 to 0xf38539…8Fe0346e250 USDT From 0x52719B…9Dab981A to 0xE954dC…762C108C1.98504445 ETH From 0x71d681…e0E5AC8A to 0x8A32BF…969ACF740.33 ETH From 0xDC94e7…3Fd85292 to 0x3528d9…026b02B821.79 USDT From 0xf9CC58…9aaC59c6 to 0x2b0A3e…155725F286830 USDT From 0xc58Bb7…5D4E7c72 to 0x09E67B…f2F259A52.65671276 ETH From 0xAdc3C1…37E76ab4 to 0x62Cab6…D8524E541038.823309 USDT From 0x598C98…80172c06 to 0xd25E7E…B6331Df40.11 ETH From 0x404460…dd482e32 to 0x0D8DcD…a2685E676550.373859 USDC From 0xfFF224…7fCF6daf to 0x3767A0…62d5A7020.1593 ETH From 0x41F4ad…BCab82e6 to 0xA6378e…BE8302Ce614 USDT From 0x951D37…22df8702 to 0xf4B392…A0F2f8052986 USDT From 0x4865a2…e58D4984 to 0x174E47…cB71c89E2877 USDC From 0x323339…873616B4 to 0x36B45A…DB0aAe85379.885258 USDT From 0x2f671a…3D4C69f4 to 0xc7F8dF…ED11f9B910 ETH From 0x21d0f1…ADF590e4 to 0x30a4e9…722794dA12.45 USDT From 0xB0063A…8f429e52 to 0xB67866…91E8A8a63153 USDT From 0x90A87B…4ab55b36 to 0xbF121a…1A11C6e41 ETH From 0x2a8c28…5248F76A to 0x1A6B13…3C0A1be61000 USDC From 0x27899f…9EE60FD6 to 0xc729C5…60d299610.134139380760558 ETH From 0x2A9006…641D94AA to 0xe99360…a13BD90F200000 USDT From 0x077D36…9be7C4A4 to 0x150cb0…Bd30300C0.1931728 ETH From 0x380757…68e5dAe4 to 0x4363f5…67ab9b6420000 USDT From 0x4c69C0…7e218CC8 to 0xF1dDB0…2974d1820.1 ETH From 0x71d596…2C56aC8a to 0x8A37B8…09f7CF740.33 ETH From 0x630d01…7C4eEe04 to 0x2B1536…d26C75cf0.62 ETH From 0x6CBB26…7Ca8f6Af to 0x37A419…13b4E7B84000 USDT From 0x8A32BF…969ACF74 to 0x466CFf…CD7b769f0.001 ETH From 0x2d88eB…9b9B661A to 0xD28B77…e1416Ad130 USDT From 0x58d436…7cDf66C8 to 0x44356F…1A74C3387600 USDT From 0x630D86…B963eE04 to 0x2b1AEb…136375Cf0.62 ETH From 0x435C5E…0233AE62 to 0xEc3E43…CCe26d5851390 USDT From 0x88ee45…451d2626 to 0x6088bC…984a9aEC6000 USDT From 0xb6f044…56A3b434 to 0xA52724…2a40bBb51500 USDT From 0x2759bC…F3fF1aD8 to 0x270A18…6002686C461.4 USDT From 0xEb8611…fDF88eAA to 0x88e6d6…216A326910201 USDC From 0x1FF57C…0ec58be4 to 0xc30c7F…E557B9c850000 USDT From 0x149494…CC9c5cAA to 0xE954dC…762C108C15.24466162 ETH From 0xD5C894…5D44129f to 0x9B7Ec9…Cf013BeF16808.460531 USDC From 0xf9e1d4…Dbd79654 to 0xf02357…11235CF50.75 ETH From 0x50BE13…80e56772 to 0xC82Cea…58C67dF42.999 ETH From 0x1Fba01…33f8a77a to 0xF5F41d…7D57A18310000 USDT From 0xbD06f8…7EF0f3A2 to 0xF13C99…2943dE7E37562.127336 USDT From 0x14C178…9CA87bD6 to 0x33877C…D51CF1550.164895543465152 ETH From 0xF08ad1…1713Ac9a to 0xcB8A9e…c37E11923.18984381 ETH From 0x1fF4aC…b9f18Be4 to 0xC30c7f…E557B9C850000 USDT From 0xb0B1bA…4A4C66DF to 0x54F111…51eC568E0.49 ETH From 0xeB68d7…68B0ac56 to 0xbcF0e7…3327500a0.1 ETH From 0x2759bC…F3FF1AD8 to 0x0eF887…89CAcE38481.2 USDT From 0x1a6791…e071A60a to 0x0a8Dc3…1278b8bF2000 USDT From 0x48140a…deef7b54 to 0xA739d9…538f53d6101 USDT From 0x93c613…269F5144 to 0x31E059…E0Dd90305000 USDT From 0x31Fc2C…a0Ca35eF to 0x4c5dBb…B322e24f14 USDT From 0xB0063A…80429e52 to 0xB67866…9Ce8a8A63153 USDT From 0xad6eaa…02eD8862 to 0x561F55…b03263F5268023 USDC From 0x274a3b…f931caEA to 0xB3E03D…9657066c200 USDC From 0x142DB2…3251a8A8 to 0xa975f6…bE36b1Cc1.46118024 ETH From 0x21d0f1…adF590E4 to 0x30A070…9CD594DA12.45 USDT From 0x3C0229…A45FE7C6 to 0xe07993…28DaE103652.34815 USDT From 0x0c86F8…155A1F56 to 0x695EB9…F011ac7E127.561218 USDT From 0x1935C5…78484E1f to 0x8c4981…23e132af27394.648401000002 USDT From 0xad6eaa…02eD8862 to 0x561F55…b03263F5268023 USDC From 0xCBBed2…992b5dF6 to 0x303aA6…b7B6e65111840 USDT From 0xa14Db0…59D778eF to 0x695EB9…F011ac7E1474.438782 USDT From 0x23B421…2678d3E4 to 0x4A2827…1dFFbE770.15 ETH From 0x31Fc2C…a0Ca35eF to 0x96Bc89…2fA0F56F8.997714 USDT From 0x5481b9…B133d9F6 to 0x96FDc6…f2AC0bCd3100 USDT From 0x90a87B…4AB55B36 to 0xbF1f20…986AC6E41 ETH From 0xc58bb7…5D4E7c72 to 0x3711F8…75E0F386502.329691 USDT From 0xF1796a…caB626bF to 0x9bCFD3…fE0C13710.351781391066124 ETH From 0xe9bBD4…16B12072 to 0x056256…Cc3fe59F3635.54 USDT From 0xe23a37…02902646 to 0x7EBf5F…dC803A570.233 ETH From 0x2759bC…F3fF1aD8 to 0x0Ef887…8ecaCe38481.2 USDT From 0x58d436…76DF66C8 to 0x44356f…1274C3387600 USDT From 0xAFba1a…Cae7C1c8 to 0x798D43…9F893F4F0.51 ETH From 0x5BCbdf…D9204F72 to 0xC95d5D…13BE06932500.9674 USDT From 0xEB68D7…4bB0aC56 to 0xbcf0e7…3327500A0.1 ETH From 0xbf2d58…7266b466 to 0x64E4ee…3524a2150.83546948 ETH From 0x27899F…91E60FD6 to 0x17CDA9…0d4fbF080.185615683286294 ETH From 0x8aB874…485ad628 to 0x1bAC08…07d3f3DA950 DAI From 0x12b4E4…90F110D2 to 0xe68D06…1B9aD6334900 USDT From 0x27899f…9EE60FD6 to 0x17CA05…d8d1Bf080.185615683286294 ETH From 0x27899f…9EE60FD6 to 0x5002D8…4419fbad0.109333766174618 ETH From 0xF78f10…0f6B7c3f to 0x5d14e8…161626c61 ETH From 0x51E185…BE50b406 to 0x89685B…DEeA25090.1 ETH From 0x48140a…deEF7b54 to 0xa739D9…598F53d6101 USDT From 0xB5C058…e29E836A to 0xE954dC…762C108C10.01429991 ETH From 0x81E24B…954460CF to 0xF164bd…750A58171.01 ETH From 0x31Fc2c…a0Ca35EF to 0x96b88C…1b84F56F8.997714 USDT From 0x9F140E…731aBe0a to 0xb84aFB…e1F526e8301.75458 USDT From 0xF28E1B…a720085f to 0xaD6EAA…02Ed886210000000 USDC From 0xf0077B…fe9bB5e4 to 0x407b6e…80EeB2162748.25691 USDT From 0x1a6791…e071a60A to 0x0A8D0e…2098b8bf2000 USDT From 0x1935c5…78484e1f to 0x423feD…63dBEc652081.993278 USDT From 0xf867C4…dd8EB304 to 0xbE406a…710FC5E02.591822799068937 ETH From 0x91c627…80F5359F to 0x2eA1bf…3794eB590.3 ETH From 0xAc356a…823135c8 to 0x66ed26…FfBb509c1 ETH From 0x61FdE6…22670Ed2 to 0x3400f7…c2cA25551400 USDC From 0xa14Db0…59D778eF to 0x9Da03F…3daB74071452 USDT From 0xF28E1B…aE20085f to 0xad6eaa…02eD88622490625 USDC From 0x687F05…D435E3B4 to 0x695EB9…F011ac7E2200 USDT From 0x6986f4…d83c62F4 to 0x4Fff42…84f14ee30.15 ETH From 0xD5C894…5D44129f to 0x9B7Ec9…Cf013BeF1000 USDC From 0x4615C3…8d01A098 to 0x7eDEFC…0A412A372600 USDT From 0x31Fc2c…a0Ca35EF to 0x4c5C98…6Ee1e24F14 USDT From 0xD3e757…FacE4D4A to 0xE954dC…762C108C1.99755815 ETH From 0x12b4E4…90F110D2 to 0xe68D06…1B9aD6334000 USDT From 0x6E27E0…Fb846532 to 0x08ac4c…ac67D7B9300 USDC From 0xA31533…9D001784 to 0x88dc76…3e14bbeF9850 USDT From 0x3C0147…e7625D6F to 0x2F580F…2bB2D0980.5 ETH From 0xF28E1B…aE20085f to 0xad6eaa…02eD886210000000 USDC From 0x7397b6…462022A8 to 0x66092f…55AfBd150.13 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.13368688 eth 0.13368688 ETH
0xbba93f…9c5a05a2	17080693	Wed, Apr 19, 2023 12:37 PM	0xD3F702…C09a574f	From 0xfE2987…9655e2F4 to 0xD4f6ed…e9ef76ef0.122 ETH From 0xC5Fa61…0ED0307a to 0x0A8D0e…2098b8bf530.81365 USDT From 0xfB2771…2d16070a to 0xB059Ce…23BAd0AD5000 USDT From 0xC5FA61…01D0307a to 0x0a8Dc3…1278b8bF530.81365 USDT From 0x30008E…C605dFAF to 0x4a7916…AB29D71a320.21 USDT From 0x4116D1…3584f3f2 to 0x1A1C09…b301c16810000 USDT From 0xfe24a6…6e77E2f4 to 0xd4f38B…1F4D76Ef0.122 ETH From 0x30008e…c605Dfaf to 0x4A790C…96A0D71A320.21 USDT From 0x8329D7…3a5C0218 to 0xd47e26…54E99A2F0.802993228857489 ETH From 0x8329D7…3A5c0218 to 0xD47e6F…29429A2F0.802993228857489 ETH From 0x4116D1…3084f3F2 to 0x1a1c09…bC01C16810000 USDT From 0x32Efe3…fC35bf54 to 0x93af31…F07304EB0.27 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.008451462638131884 eth 0.008451462638131884 ETH
0x17eb5e…c6bc9731	17080396	Wed, Apr 19, 2023 11:36 AM	0xD3F702…C09a574f	From 0xA5859D…3EC48094 to 0xcB5356…57451EC20.46 ETH From 0xdDA26A…bd3B0432 to 0x0a8Dc3…1278b8bF1239.081103 USDT From 0x3B6Fa0…12549608 to 0xF9c83a…8e4C55BB10000 USDC From 0x6D475B…8dF428E6 to 0x27fD43…0A60C9b46000.318 USDC From 0x50Be13…80e56772 to 0xf806E8…73eC5CFA24.637054 USDT From 0x95E20a…f5e9a758 to 0x586E13…Cf58cD98238 USDT From 0xa5859d…3Ec48094 to 0xCB546c…b0761EC20.46 ETH From 0xDcDD38…7c865126 to 0xC20D95…e16b82837000 USDT From 0x56D8B3…D0Ff53f8 to 0x1B75D3…1ee8dBa234369 USDT From 0x804Cef…4dF8e312 to 0x79B36e…7C2d520b29.76 USDT From 0xdDaC24…23800432 to 0x0A8D0e…2098b8bf1239.081103 USDT From 0xBb66Ab…b0967236 to 0x577081…6e75B605500 USDT From 0x804CEf…4df8E312 to 0x5Db7F9…D8a126C831.9 USDT From 0x85314B…7Bd370ea to 0xf2750E…A177234811064 USDT From 0x804Cef…4dF8e312 to 0x5Db4Aa…3a2F26C831.9 USDT From 0x95E20a…f5E9a758 to 0x586e13…CF58cD98238 USDT From 0x611305…e9d92d26 to 0x2def24…928c10c4600 USDT From 0xf544ae…176788da to 0x0Ee45e…32403F881326.598045 USDT From 0x5c84De…d1653a32 to 0x424857…F696944b471 USDT From 0x32c93F…8a9910Ff to 0x27fD43…0A60C9b4364.176813 USDT From 0x464E91…4cdC5b4f to 0x27fD43…0A60C9b44684.269808 USDT From 0x391030…ACb5238f to 0x27FD43…0b60C9B41196.05 USDT From 0x6d472F…e9b528E6 to 0x27FD43…0b60C9B44555.901347 USDT From 0x5c84De…d1653a32 to 0xACFD70…78C5c54b113 USDT From 0x095a21…62564756 to 0x27FD43…0b60C9B432318 USDT From 0x6b3b6b…56B771B2 to 0x577081…6e75B6051572.451386 USDT From 0xf544aE…176788Da to 0x0eE89b…52473F881326.598045 USDT From 0x391030…a7b5238F to 0x27fD43…0A60C9b41196.05 USDT From 0x56d8B3…d0fF53f8 to 0x1B75D3…1ee8DBa234369 USDT From 0xa5B540…bd39DBBf to 0xfB136D…59A5ae8A30000 USDT From 0xBdA1f4…9a21c402 to 0x2f1DEb…a328FE47800 USDT From 0x85314b…78d370eA to 0xF2750E…A177234811064 USDT From 0x6D475B…8dF428E6 to 0x27fD43…0A60C9b44555.901347 USDT From 0xa5b540…bD39DBBF to 0xFB136d…58a5ae8A30000 USDT From 0x50BE13…80e56772 to 0xf80Ff2…aCEd5cfA24.637054 USDT From 0x9C87A9…DB1c6D94 to 0x9Fc1AC…CF6C319b551.335773 USDT From 0x804Cef…4dF8e312 to 0x50156d…ba46B485113.42 USDT From 0x32cd1a…722510ff to 0x27FD43…0b60C9B4364.176813 USDT From 0x804Cef…4dF8e312 to 0xFd523C…48FC88B329.09 USDT From 0x71bD5F…2ec03ba4 to 0x4c3274…445f5e6513690 USDT From 0x364D8F…841b7722 to 0x8e8bD0…16aa2A40653.525206 USDC From 0x611305…e9D92D26 to 0x2deFb1…128f10C4600 USDT From 0x9b9131…90d6d6ea to 0xA8eCa1…626f45B92478 USDT From 0x095A21…61564756 to 0x27fD43…0A60C9b432318 USDT From 0x464E91…4Cdc5b4F to 0x27FD43…0b60C9B44684.269808 USDT From 0x6d472F…e9b528E6 to 0x27FD43…0b60C9B46000.318 USDC From 0x76711C…d1Db0CC6 to 0xc62Aaa…EF286a2B4056.102144 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.022496543154928772 eth 0.022496543154928772 ETH
0xc2f671…17573f85	17080003	Wed, Apr 19, 2023 10:17 AM	0xD3F702…C09a574f	From 0x8AA792…40e70e4F to 0xF4d8d1…c938DfA3150000 USDT From 0xb14610…2e10F142 to 0x0a8Dc3…1278b8bF2273.886535 USDT From 0x2b44E6…B3AAA202 to 0x338990…e3B0D57093990 USDT From 0x27899f…9EE60FD6 to 0x50aE59…0F28C3430.155866552885136 ETH From 0xBfae5d…3613c284 to 0xdE36A1…B36515bb2000.5 USDT From 0xd393a0…df0Eb55f to 0x7e981F…5742eb2d17 ETH From 0x3589B0…8Ead5Bc4 to 0x3C9c04…B3b9556b144000 USDT From 0x77dDeF…6Af42112 to 0xCaC094…4Db2916e0.01 ETH From 0xD4900f…9cf7e84F to 0xA54771…8080BF124997.925101 USDT From 0xD4900f…9ef7e84F to 0xA54771…8080Bf124997.925101 USDT From 0x4d050b…3bA767Ea to 0x522977…d2c6f769344412.349858 USDT From 0xbf5E70…37CDcd06 to 0x8d5Ff4…dD2b6fad0.25222144033575 ETH From 0x3aF7da…4B09be84 to 0x577081…6e75B60523695.998445 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.007714200847414586 eth 0.007714200847414586 ETH
0xf3178e…9115e3c5	17079852	Wed, Apr 19, 2023 9:46 AM	0xD3F702…C09a574f	From 0x413E62…564b6a84 to 0xAbA0b0…daB07b442120 USDC From 0x291EC7…9B0b7bb6 to 0x48deb0…367761b60.124047294657417 ETH From 0x592cfe…321abff4 to 0xb0399E…febb95EF9980.03992 USDT From 0x77679F…68CFC4fF to 0x1Fd878…BFc8AEFb7672 USDT From 0xc58Bb7…5D4E7c72 to 0xfb73a1…0C96cb492618.175706 USDT From 0x592cfe…321abFF4 to 0xb0399E…fEbb95ef9980.03992 USDT From 0xA9BfF5…ddFa52D6 to 0x8BBd7E…d3779E8c91.475431 USDT From 0xc9F9F6…c6E4c04f to 0xDD3A5c…b47169e995014.96 USDT From 0x0a8Dc3…1278b8bF to 0x12e183…1D1019dA30000 USDT From 0x291473…7ab17Bb6 to 0x48D03c…018461b60.124047294657417 ETH From 0x7Dd37f…4131da76 to 0x943363…4ef6AA5e0.16 ETH From 0x0A8D0e…2098b8bf to 0x12e183…161019Da30000 USDT From 0x61279D…61391a44 to 0x854164…339e72431030.93 USDT From 0x413e62…524B6a84 to 0xaBA647…DD437B442120 USDC From 0x33C232…0B134eEF to 0xA29e96…819c4Ff5162700 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.008551561442523814 eth 0.008551561442523814 ETH
0xf1fea4…2ffb639b	17079779	Wed, Apr 19, 2023 9:31 AM	0xD3F702…C09a574f	From 0xe02D82…d95B0414 to 0x979702…2aAbB5c88980 USDT From 0xf226f5…a575d544 to 0xB94A25…912483910.5 ETH From 0x35De51…C8139138 to 0x77f2DF…f799cCD8100000 USDT From 0xD9782D…98aEb198 to 0xD388Ff…6Eb8C27746100 USDT From 0x979702…2aAbB5c8 to 0x11b815…4B7697f68980 USDT From 0x9BF5Dc…67e91758 to 0x385261…36470465100 USDC From 0x4e863A…AF0A5A5a to 0x9A77f9…1e55a7669000 USDT From 0x1a6791…e071a60A to 0x0A8D0e…2098b8bf9699.039912999999 USDT From 0x88b7A8…94b868F6 to 0x74c8ad…e731637b8 ETH From 0x1a6791…e071A60a to 0x0a8Dc3…1278b8bF9699.039912999999 USDT From 0x35de51…C7139138 to 0x77F2DF…fb99Ccd8100000 USDT From 0xa359C3…fA599D98 to 0xA66baF…A9c1cAe419000 USDT From 0x5BCbdf…D9204F72 to 0xF2Bd45…8000a5051 ETH From 0xe02d82…D95b0414 to 0x979702…2aaBB5C88980 USDT From 0x4e863a…af0A5A5a to 0x9A77f9…1e55a7669000 USDT From 0xa35875…8Dc49d98 to 0xa66C39…67E1Cae419000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.0102910904464632 eth 0.0102910904464632 ETH
0x8c4a23…1c06184b	17079170	Wed, Apr 19, 2023 7:26 AM	0xD3F702…C09a574f	From 0x73b6b3…31FCbcB8 to 0xF29749…5452EEa616985 USDT From 0x5367c2…4040C328 to 0x35364D…9aF989eF474.81 USDT From 0x3C1150…960dc5a4 to 0x331b1e…6d2b492571628 USDT From 0x3af630…Ea0b3322 to 0xeA8e32…8888CB77289.217205 USDT From 0xC5FA61…01D0307a to 0x0a8Dc3…1278b8bF2267.24548 USDT From 0x7C4B57…A3cC7366 to 0x77679F…68cFc4ff879700 USDT From 0x715731…56B8D076 to 0xAad97A…E9213863120 USDT From 0x7c4b57…A9Cc7366 to 0x77679F…68CFC4fF879700 USDT From 0x5367E1…a581C328 to 0x35364d…93F989EF474.81 USDT From 0xC5FA61…a1D0307a to 0x0A8D0e…2098b8bf2267.24548 USDT From 0x3b8A9D…80672488 to 0xCAd2C0…422113990.79434399120855 ETH From 0x73b6b3…31fCBcB8 to 0xf29749…5452eEA616985 USDT From 0x84E0E2…17B24B22 to 0xE2D0cC…2c6FC0900.123868025602086 ETH From 0x05B709…FCd579a4 to 0x7c4998…cF6DA6A014000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.009107036844269816 eth 0.009107036844269816 ETH
0xb2e70a…6e08c5f3	17073994	Tue, Apr 18, 2023 1:56 PM	0xD3F702…C09a574f	From 0xbcc830…930812F6 to 0xF46a4b…b89BD14F500 USDT From 0xfBF956…7cD35A14 to 0x727A8D…b80940c0474 USDC From 0x611305…e9d92d26 to 0x6B9812…0B3C9144270 USDT From 0x8Bcf07…57437C04 to 0xe3331D…c00393af0.23033854 ETH From 0xB8d503…4203e106 to 0x671bf7…15d00Cf115000 USDT From 0xD320F8…4Fac5a22 to 0xEBcB50…480e486d1.38 ETH From 0xE19c9C…5347de56 to 0x3972b6…974d2D583000 USDT From 0x169B1F…238A5064 to 0xC75bEe…228c8DC76036 USDT From 0x611305…eCd92d26 to 0x6b9b82…AfF49144270 USDT From 0xa77873…E84420C8 to 0xCBD139…c88575AC0.51595260979589 ETH From 0x0448Ff…BfC3d16A to 0xeee87F…8725e2041379 USDT From 0xbcc830…980812F6 to 0xf4654F…564eD14F500 USDT From 0xc58Bb7…5D4E7c72 to 0x4DD305…92f5A1E149980.14224 USDT From 0x8BCeaA…700C7C04 to 0xE33fC8…5A6593af0.23033854 ETH From 0xfCEc52…66455f16 to 0x5d8671…21290D7d788 USDT From 0x3aE0a9…a3bF93AA to 0xFbBbb5…78fC2Af24.9 ETH From 0xE9562d…51DCf808 to 0x3c5c86…09d8E85F60000 USDC From 0xE9562D…51DCf808 to 0x3C5C11…B652E85f60000 USDC From 0x28c417…7Ba0D76f to 0x0A8D0e…2098b8bf2500.8141 USDT From 0x3aE0a9…A8bF93AA to 0xFBBBb5…7EFc2af24.9 ETH From 0xD4B69e…C3538342 to 0x834FF5…E77f655110000 USDC From 0x881368…35F319F4 to 0x4081a8…5781d3810.1 ETH From 0xe19c9c…5347De56 to 0x3972B6…934D2d583000 USDT From 0x28c417…4ca0d76F to 0x0a8Dc3…1278b8bF2500.8141 USDT From 0x25320e…Bc47987a to 0x44AaA3…9d91C91F1 ETH From 0x4a5447…31a57446 to 0x9834a2…e14BEd400.865118017417314 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.014131802951718274 eth 0.014131802951718274 ETH
0x11b603…02c14904	17073582	Tue, Apr 18, 2023 12:31 PM	0xD3F702…C09a574f	From 0x288bFA…7c132C78 to 0xF5eBaC…1482603A20.5 ETH From 0x25df6D…8E0Bce54 to 0x12DaEc…36413b540.0548 ETH From 0xf89b3D…b2704Bb4 to 0x3F83dB…5d3a302824852.397299999997 USDT From 0x0778fC…0E3bC4A4 to 0xDB1226…176001b61.03404279 ETH From 0x288bFA…7c132C78 to 0xf5ef43…1689603a20.5 ETH From 0xAc0b5D…8188E7a6 to 0x0Cd8a7…69f779ED19989.553872 USDT From 0x0248CB…F56E9aE2 to 0xa2f867…25cF1310101671.365158 USDT From 0x5a7Fb7…dDf50BA2 to 0xD21d93…698e90F1200000 USDT From 0x077D36…9be7C4A4 to 0xdB1A86…dDc301b61.03404279 ETH From 0xC5FA61…a1D0307a to 0x0A8D0e…2098b8bf2792.628202 USDT From 0xeD5960…c885E50f to 0x25df6D…8E0Bce542000 USDT From 0x84052E…EbcaA5AF to 0x9cfA9b…A4B0c4952.50476125456784 ETH From 0xed5960…c185e50F to 0x25dF6D…8C0BcE542000 USDT From 0xC5FA61…01D0307a to 0x0a8Dc3…1278b8bF2792.628202 USDT From 0xf89b3D…b2704Bb4 to 0x3F83db…5d3A302824852.397299999997 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.006711940226755701 eth 0.006711940226755701 ETH
0xd252a7…74f4a996	17073237	Tue, Apr 18, 2023 11:20 AM	0xD3F702…C09a574f	From 0x6352AD…18A3d506 to 0xa9D1e0…B61D3E433000 USDC From 0xA066ef…D0CC0FE4 to 0xa9D1e0…B61D3E433000 USDC From 0xbfbB59…24423F08 to 0xa9D1e0…B61D3E433000 USDC From 0x1c5640…4798a772 to 0xa9D1e0…B61D3E433176.658701 USDC From 0x69b4B1…841BeD44 to 0xa9D1e0…B61D3E433500 USDC From 0x20c67E…3B9Eb2D6 to 0x970B7a…33D8Af5d3991.7933 USDT From 0x208831…BcaC9d12 to 0x409951…cb19Ec540.68555403 ETH From 0x299558…704B2c12 to 0xa9D1e0…B61D3E433251.060037 USDC From 0x802077…a7a35826 to 0xa9D1e0…B61D3E433391.395553 USDC From 0xb17cd9…aCc2f538 to 0xa9D1e0…B61D3E433500.189165 USDC From 0x05cf40…9fBdA262 to 0xa9D1e0…B61D3E433779.002391 USDC From 0x31Ec14…425500E8 to 0x58Ef8e…dfa3E1cd5000 USDC From 0x133FF0…a401a45A to 0xBb69e0…15Da606210 USDT From 0x52a7c7…72a12754 to 0xa9D1e0…B61D3E434500 USDC From 0x4d050b…3bA767Ea to 0xaC6Fd8…945E51b11181144.041489 USDT From 0x143Aca…C9F53108 to 0xa9D1e0…B61D3E433700 USDC From 0xb14610…2e10F142 to 0x0a8Dc3…1278b8bF1713.108965 USDT From 0x99B727…f281DCB4 to 0xa9D1e0…B61D3E433300 USDC From 0x7791dd…1146F064 to 0xa9D1e0…B61D3E433000 USDC From 0x4EcE78…C951ee62 to 0xa9D1e0…B61D3E433602.060848 USDC From 0x2088f0…11F39D12 to 0x4099Cb…AA72ec540.68555403 ETH From 0x4E42E8…31488d62 to 0xa9D1e0…B61D3E433471.412168 USDC From 0x112fD3…3899bBdF to 0xa9D1e0…B61D3E433298.461386 USDC From 0x2149cB…d48fA7f8 to 0x14baA5…8Bb2123e500 USDT From 0x3957aD…1Db3d5B8 to 0xa9D1e0…B61D3E433000 USDC From 0x803351…6da62a16 to 0xeDe6F9…a7cC5c601 ETH From 0x52a8B7…aaabaD5A to 0xa9D1e0…B61D3E433330 USDC From 0xddccf6…f3480dc8 to 0xc972d2…c7cA8a490.371767528305741 ETH From 0x133Ff0…aA01A45a to 0xBB69e0…1dDA606210 USDT From 0x6FA3Bb…38773138 to 0x4ae29b…0295448D256601 USDT From 0xfa47c1…f111cc64 to 0xa9D1e0…B61D3E434238.287347 USDC From 0xA96353…6A38Bb54 to 0xa9D1e0…B61D3E433457.153883 USDC From 0xAe1d2A…0e740CA8 to 0xa9D1e0…B61D3E433000 USDC From 0xD07989…EAf87ee4 to 0xa9D1e0…B61D3E433000 USDC From 0xB14610…2e10f142 to 0x0A8D0e…2098b8bf1713.108965 USDT From 0x67114a…57641434 to 0xa9D1e0…B61D3E433764.839847 USDC From 0xC3FF11…7509cC36 to 0xa9D1e0…B61D3E433000 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.01207734134477382 eth 0.01207734134477382 ETH
0xdafd9b…9508eec7	17072186	Tue, Apr 18, 2023 7:46 AM	0xD3F702…C09a574f	From 0x0FdAA7…8802677F to 0x0A8D0e…2098b8bf2000 USDT From 0xf9eE7d…A5576b94 to 0xb6Bed5…E273a10856000 USDT From 0x27899f…9EE60FD6 to 0xFe5Cec…11b5B0Bb0.178689167069012 ETH From 0x59c3D0…523ad6A4 to 0x21502E…D5f425Ff303.70641 USDT From 0x59C3D0…523ad6a4 to 0x21502e…D5f425ff303.70641 USDT From 0xcc5669…cCf413F2 to 0xa52508…9bAecdaD1494.8 USDT From 0x8BCeaA…700C7C04 to 0x08930C…7A1C62460.10790231 ETH From 0x02214f…09499676 to 0xA08518…475a245B2000 USDT From 0xA76f86…E924BE2a to 0xc9B0c3…32EF2c6B3427 USDT From 0x0FdAA7…8602677f to 0x0a8Dc3…1278b8bF2000 USDT From 0x66971B…a8764298 to 0x6bA73A…01288631300 USDT From 0x297924…27551228 to 0x783617…6085F75430000 USDT From 0x23c7A0…Fd895E56 to 0xaBB571…219100a32077 USDT From 0x35De51…C8139138 to 0x77f2DF…f799cCD8341656.94999999995 USDT From 0x8BCeaA…700C7C04 to 0x8B3881…b8a579430.23212113 ETH From 0x8DC45C…8613053A to 0x0619b1…4A9a30E70.13 ETH From 0xCC3d7F…FdabBBf4 to 0xb87Bf3…A715534e0.1 ETH From 0x3320DF…e5C646cf to 0x420815…e6991240181.262765 USDT From 0xF9eE7d…A5576B94 to 0xb6BEd5…E273a10856000 USDT From 0x74AA53…01406828 to 0xD0956c…253Dd83120000 USDT From 0x297924…27551228 to 0x783833…D50aF75430000 USDT From 0x35de51…C7139138 to 0x77F2DF…fb99Ccd8341656.94999999995 USDT From 0x8Bcf07…57437C04 to 0x08967A…310762460.10790231 ETH From 0xf89b3D…b2704Bb4 to 0x34eDd2…285546834500 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00805695236905768 eth 0.00805695236905768 ETH
0x30e28f…4fe77ed5	17071968	Tue, Apr 18, 2023 7:02 AM	0xD3F702…C09a574f	From 0x077D36…9be7C4A4 to 0x5EFCBf…7f6027f20.92524839 ETH From 0x53B802…83bc0988 to 0x42655f…16508a6d29 ETH From 0x8E4fD0…c3526298 to 0x55aC64…0699B90f19 USDT From 0xD166Fc…86249b18 to 0x6f4b98…AE05949F1 USDC From 0xC9CD0F…beD76C04 to 0x0E4492…f27694b22566 USDT From 0x682c70…f76935ef to 0x553B95…D86BA8Fb100 DAI From 0x8760ED…d745c3BA to 0x0A8D0e…2098b8bf1779.481169 USDT From 0xC63E9E…d75E1d32 to 0x42c1C3…B62657c64156843.403162 USDT From 0xC9cD0f…bDD76c04 to 0x0E4Ca8…dC4994B22566 USDT From 0x4cd05d…23444D08 to 0x0B5588…7033A0f120000 USDT From 0x8760Ed…d945c3Ba to 0x0a8Dc3…1278b8bF1779.481169 USDT From 0x8e4fD0…c3526298 to 0x55ac35…e912B90F19 USDT From 0xB64C49…Bb694A96 to 0xBF9c41…69889Ea6500000 USDT From 0xB64C49…bB694A96 to 0xbF9C41…69889Ea6500000 USDT From 0xaBf0Ca…1Db417CA to 0x4C0AFa…bf46f7fa200.083739 USDC From 0x303Dc6…74A09B72 to 0x98d71F…0F75155172463 USDT From 0xc63E9E…D75E1D32 to 0x42c1c3…B62657C64156843.403162 USDT From 0x0778fC…0E3bC4A4 to 0x5EfcBf…7F6027f20.92524839 ETH From 0xABf0Bd…b08d17cA to 0x4C03d6…27D3F7fa200.083739 USDC From 0xd16DD6…00639B18 to 0x6f4eCE…9610949F1 USDC From 0xC8B5c6…8Ad3dC36 to 0xE3a9AD…668e2FbB8913.16 USDT From 0xa00a43…7F09556F to 0x85505F…c1A8A67A11601 USDT From 0x503b98…cf38d6D8 to 0xf54680…D24ef0302610 USDT From 0x338d87…345d1D62 to 0xe8192d…3587d84750000 USDT From 0xe5b514…2412BdE6 to 0xa0024f…dd312DED0.26459853 ETH From 0xA004E9…2A0D556f to 0x85505f…C1a8A67a11601 USDT From 0x42c1c3…B62657C6 to 0xf0e1d7…3c41E257100 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.009779289895670076 eth 0.009779289895670076 ETH
0x029c83…5cadb3f3	17071913	Tue, Apr 18, 2023 6:51 AM	0xD3F702…C09a574f	From 0x040232…5Cf0AFa4 to 0x4D1b12…8Dc08DeF0.63 ETH From 0x5bcF80…84674D48 to 0x864FA4…a8dD14Fc211000 USDT From 0x3c0229…aC5fE7c6 to 0xDe247f…c1363522505.760025 USDT From 0x3C0229…A45FE7C6 to 0xde2CA2…ede43522505.760025 USDT From 0x86bC46…adb0E22F to 0x05f9ae…8dcB0EA753067.02 USDT From 0xA58994…6577e3f8 to 0xCBD139…c88575AC0.182091900799068 ETH From 0xa1De41…FD3418a8 to 0xB35b9A…D97CEE250.12 ETH From 0x5235E1…62960b26 to 0xCbf89a…Bc954bB68.99798844 ETH From 0x5235F9…af370b26 to 0xCbffCB…C7F04Bb68.99798844 ETH From 0x04020A…45a4aFA4 to 0x4D179a…7f6A8DEF0.63 ETH From 0x0FdAA7…8802677F to 0x0A8D0e…2098b8bf3234.463505 USDT From 0x0FdAA7…8602677f to 0x0a8Dc3…1278b8bF3234.463505 USDT From 0x87b46a…499A8554 to 0x7858E5…3275d4Bf3000.632574 USDT From 0x0daD7E…c931057f to 0x820708…316C784E0.11 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.005145732618473577 eth 0.005145732618473577 ETH
0x135f5a…40aeb48a	17070433	Tue, Apr 18, 2023 1:49 AM	0xD3F702…C09a574f	From 0x1fa215…69F70Af2 to 0xD56E9A…7D24712237673.6424 USDC From 0x087c21…cf64D7C4 to 0x8Eebed…E57941821395.5 USDT From 0x1FA215…69F70Af2 to 0xd56e9A…7d24712237673.6424 USDC From 0x087C21…C864D7C4 to 0x8Ee892…8B5441821395.5 USDT From 0xb9cc07…a75EFdD8 to 0xB78994…043E70D19500 USDC From 0x611305…eCd92d26 to 0x86CAD6…1c743332381 USDT From 0x28c417…4ca0d76F to 0x0a8Dc3…1278b8bF2999.284063 USDT From 0xb9cc07…a75EFdD8 to 0xB78994…043E70D114394.841368 USDT From 0x611305…e9d92d26 to 0x86CAD6…1c743332381 USDT From 0x524E2E…0DdBb43a to 0xAA03fa…99455f440.118843992341715 ETH From 0x28C417…b5A0d76f to 0x0A8D0e…2098b8bf2999.284063 USDT From 0x524966…E269b43a to 0xAA0370…69Cf5f440.118843992341715 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00488984359363315 eth 0.00488984359363315 ETH
0x47889d…525f2752	17067032	Mon, Apr 17, 2023 2:17 PM	0xD3F702…C09a574f	From 0xBdd244…08DE6CaA to 0x5DAeAA…aED829e80.241781 ETH From 0xFedb74…1aDF4f18 to 0xCBD139…c88575AC0.159709021822529 ETH From 0x0d7142…1eB8c394 to 0xF6e8B7…7dee85461412 USDT From 0x3f62DE…dF680A66 to 0xd92181…9b29dc52295 USDT From 0x0FdAA7…8602677f to 0x0a8Dc3…1278b8bF3234.084075 USDT From 0xbdd2c6…e70e6CaA to 0x5DA75d…4FF429E80.241781 ETH From 0xaFa539…FBB34dD6 to 0x970fdA…1dDB4a830.5 ETH From 0x43E05D…2E4c7B54 to 0xb3B189…645355fD79.75 USDT From 0x2759bC…F3fF1aD8 to 0x270e52…3877FE40534.2 USDT From 0x0D7142…1dB8C394 to 0xf6E8b7…78eE85461412 USDT From 0x0FdAA7…8802677F to 0x0A8D0e…2098b8bf3234.084075 USDT From 0x3F6cA3…89360a66 to 0xD928C1…4984Dc52295 USDT From 0xBdd244…08DE6CaA to 0x547465…8a9C6B3F0.132607 ETH From 0x41B4c1…863F0994 to 0x44c967…2b2F022c1500 USDC From 0x47D235…cD784814 to 0x7ACD4d…660d9EE53450 USDT From 0x27899F…91E60FD6 to 0xe822C1…7CD40C243.379314874114883 ETH From 0x27899f…9EE60FD6 to 0xe82C39…Ebb90c243.379314874114883 ETH From 0xbdd2c6…e70e6CaA to 0x547686…bE2d6B3F0.132607 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.008739027462284513 eth 0.008739027462284513 ETH
0xc780ae…9d81a2c5	17066828	Mon, Apr 17, 2023 1:36 PM	0xD3F702…C09a574f	From 0x295961…3c6f7b7F to 0x3416Cf…113527c61000 USDT From 0xec8f1F…252EceD8 to 0xB27d20…0D6aE8603000 USDC From 0x082f64…E47aD1Ea to 0xF2067a…2aD2F3441180.049031 USDT From 0xc58bb7…5D4E7c72 to 0x01C03E…8fA9F1DA44.213724 USDT From 0x20d257…89856A36 to 0x20D257…8d856A3617978 USDT From 0x0Ca757…65fC6D8A to 0xc9E200…E05569d11121 USDT From 0xc8D616…1B99c506 to 0xD5AE20…E1df25c5274.43 USDT From 0x8801BE…c4E3e198 to 0x0a8Dc3…1278b8bF2000 USDT From 0x2F2588…514A5Cc6 to 0xB23e90…fa44Cd4b2100 USDT From 0xA46026…Fce2B51F to 0x6a04dD…035707380.056279298682632 ETH From 0xA1175A…d20E5882 to 0xA64B33…4356DB58500 ETH From 0x082144…2110d1ea to 0xF2067a…25d2f3441180.049031 USDT From 0xc58Bb7…5D4E7c72 to 0x01C09E…7e34F1Da44.213724 USDT From 0xA1175a…D20e5882 to 0xA64b33…4b56DB58500 ETH From 0x91B805…aCCEA824 to 0x7621c8…a60590E0750 USDC From 0xE749b5…7DCf9Aaa to 0xB1Dff9…707c54096298.319568999999 USDT From 0x8801BE…C4E3E198 to 0x0A8D0e…2098b8bf2000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.005745360348847335 eth 0.005745360348847335 ETH
0x9b2e4b…d674cebd	17066456	Mon, Apr 17, 2023 12:20 PM	0xD3F702…C09a574f	From 0x3aaE13…E3bE2276 to 0x119461…E1fE5524100 USDT From 0x870365…e9853a62 to 0x536A23…EA3DfC071100 USDT From 0x61Bf33…50503F0A to 0x9D911F…Cc30b5411000 USDT From 0x0a8Dc3…1278b8bF to 0x12e183…1D1019dA30000 USDT From 0x84235C…679538c6 to 0xF0Db1e…357Ee018349.868414 USDT From 0x0Fa54A…B88DAA2a to 0x73f242…123C839E5000 USDT From 0x82a71a…31d8A8Ba to 0xC15390…019Ef3dE0.11035 ETH From 0x79a865…78Bd2aAf to 0xa9D1e0…B61D3E43112.810225 USDT From 0x3Aae13…eCBe2276 to 0x119492…38e05524100 USDT From 0xc8e256…48f89cBF to 0xb0Bb3a…F3385f45250000 USDT From 0x84235C…679538C6 to 0xF0dB1E…327Ee018349.868414 USDT From 0x0A8D0e…2098b8bf to 0x12e1aF…2bf219Da30000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00363225665576825 eth 0.00363225665576825 ETH

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