Address 0x10b8451ccf9c86b5587844fB8fc823bC4EdDfb28

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xf383a1…d47c34eb	17385028	Thu, Jun 1, 2023 11:19 AM	0x59CaF4…9E195bD4	From 0x2a9959…9Fb2BB4A to 0x55d54E…06a2609A27000 USDT From 0x053DBA…1f9aDA3a to 0xd8e773…Bb3397a619093 USDT From 0x7Cee15…969F2EC8 to 0xB6eBBe…8F2CCE6A0.375 ETH From 0x73e67D…4B4a3be4 to 0x10B86B…37FCfB28900 USDT From 0xE5241a…3a8FB3AA to 0x610887…0703211619820.967697 USDT From 0xEf3fF9…c2DFfcc2 to 0x99d939…F0868D1F10320 USDT From 0xE18c72…b2eE8ce6 to 0x8917C9…5A1Cb3392000 USDT From 0x70723D…3fA70bcF to 0x802C67…66dfc7D611619.9 USDT From 0x7Ced51…7F782EC8 to 0xB6eBD6…589cCe6A0.375 ETH From 0x1Cc639…dCCde212 to 0x257CaE…2D179B910.375 ETH From 0xef3452…89EFFcc2 to 0x99Daf6…BD398D1f10320 USDT From 0xE5241A…398Fb3Aa to 0x610887…9703211619820.967697 USDT From 0x2a9959…9FB2BB4A to 0x55d54e…36a2609A27000 USDT From 0x218861…6B74b374 to 0x60c0a4…751A58fE0.725324805316335 ETH From 0x70723d…3fA70bcf to 0x802c7d…c2aDC7d611619.9 USDT From 0x906c62…d1bF0dE4 to 0x96FDc6…f2AC0bCd10956 USDT From 0x513D3c…9c0554bF to 0x11b815…4B7697f632032.691673 USDT From 0x73e67d…484A3bE4 to 0x10b845…4EdDfb28900 USDT	0x5CFe8f…A62C8dAa	0 eth 0 ETH	0.005737253703102471 eth 0.005737253703102471 ETH
0x279992…d210a0b9	17385003	Thu, Jun 1, 2023 11:14 AM	0x59CaF4…9E195bD4	From 0x0778fC…0E3bC4A4 to 0x5BD524…011a524F11.02202635 ETH From 0x73e67D…4B4a3be4 to 0x10B86B…37FCfB282000 USDT From 0xF9CE24…30De2D82 to 0x3cbd8c…1c79e4dB0.19 ETH From 0x077D36…9be7C4A4 to 0x5bd6e0…5C46524F11.02202635 ETH From 0x9827b8…069F698f to 0xfe05ea…D04a82E5135000 USDT From 0x7E33e7…32D1b4D4 to 0xa58fa0…089e98a12000 USDT From 0x73e67d…484A3bE4 to 0x10b845…4EdDfb282000 USDT From 0xDF6fD4…7F3861eA to 0x2e8275…4E65386c750 USDT From 0xF6F5df…17481a36 to 0xEF8544…B8E6115b1105.27585 USDT From 0x3Fd20E…6c2AECD4 to 0xeC0804…acd300cB27453.153534 USDT From 0xC5c1DA…E821E9F2 to 0x7F2723…cb2BDd61540 USDT From 0x0FfD3C…Afc25F5F to 0x74b59D…F0E73Df25002 USDT From 0x614663…612635ff to 0xd9b6c2…d76D6C93738.12 USDT	0x5CFe8f…A62C8dAa	0 eth 0 ETH	0.004437278242306459 eth 0.004437278242306459 ETH
0xe7b805…55b30de2	17373127	Tue, May 30, 2023 7:09 PM	0x59CaF4…9E195bD4	From 0x73e67D…4B4a3be4 to 0x10B86B…37FCfB281000 USDT From 0x756375…cF47Ab0f to 0xBdF634…F1649365163 USDT From 0xe4ede4…67b2Bce8 to 0x3C723c…1E476b2A0.489271 ETH From 0xad6eaa…02eD8862 to 0xA2703f…2410951b102257.939785 USDC From 0x73e67d…484A3bE4 to 0x10b845…4EdDfb281000 USDT From 0xE4eDb2…A700bCE8 to 0x3c72dC…3b216b2a0.489271 ETH From 0xD7C242…ac66362f to 0xA6d0B3…8d808F063563.53627 USDT From 0xFED5e5…3151a15A to 0x58B704…0C9250232500 USDT From 0x101F25…eD433738 to 0x1b266e…B161F798750 USDT From 0x17a252…FC76B054 to 0xbe0658…22dbAB6C153.07 USDT From 0xd7C242…Ac66362f to 0xa6D0b3…8d808f063563.53627 USDT From 0x101f25…ED433738 to 0x1b2ED9…4bAAF798750 USDT	0x5CFe8f…A62C8dAa	0 eth 0 ETH	0.008340164809385814 eth 0.008340164809385814 ETH
0x742a28…766417fe	17328483	Wed, May 24, 2023 12:34 PM	0x918178…aAB5b029	From 0x64c34e…5364c396 to 0xA04909…3D0607670.49 ETH From 0xC9cD0f…bDD76c04 to 0x0055fb…E4E7010650 USDT From 0x73e67d…484A3bE4 to 0x10b845…4EdDfb284000 USDT From 0x5f4b30…F408a354 to 0x1dAed8…cdc0772e6500 USDT From 0x2759bC…F3fF1aD8 to 0x5cee89…Da8b5c550.27485908 ETH From 0xb631E7…764Cb398 to 0x4B91DF…f14E9e3F7347.91 USDT From 0x2B4024…9a5f19C2 to 0x2EA2FB…89AD836C4000 USDT From 0xb631E7…764Cb398 to 0x4B9182…DA289e3F7347.91 USDT From 0x7Aa87b…CA37D19a to 0x6ecF6e…c4ceAA50200000 USDT From 0xC9CD0F…beD76C04 to 0x0053eD…eD74010650 USDT From 0x54297f…9C11eF5a to 0x11b815…4B7697f644 USDT From 0x73e67D…4B4a3be4 to 0x10B86B…37FCfB284000 USDT	0x246279…30Ba1f22	0 eth 0 ETH	0.00426478191622308 eth 0.00426478191622308 ETH
0x5481a3…4e31a26e	17218957	Tue, May 9, 2023 1:12 AM	0xB28807…8737341b	From 0x2152c4…e6152604 to 0xB4Cc00…D2F87053120 USDC From 0x6127cb…feaAbF94 to 0x80cc11…41F1BCf82.501200000000009 ETH From 0x73e67d…484A3bE4 to 0x10b845…4EdDfb281000 USDT From 0xb0848a…dB6C50D2 to 0xDFddDe…1ff07D534.323225991234659 ETH From 0x766182…6F42cef6 to 0x016B9e…41fd451E0.32321869 ETH From 0x077D36…9be7C4A4 to 0x16a595…a133D77b0.76930398 ETH From 0xeF624e…d086b816 to 0x892E38…3787BAcA2000 USDT From 0x7a8Ba9…123Df096 to 0xb548E2…18c9CB042073.066852 USDT From 0x7A8ba9…173Df096 to 0xb54351…45d2Cb042073.066852 USDT From 0x2E9F33…BdA0700a to 0x26bf8b…21111aCF0.02462608 ETH From 0xeF624E…D986B816 to 0x892E38…3787BaCa2000 USDT From 0xA88902…Bec90224 to 0xF0FA17…7afA89a30.118537789782994 ETH From 0x8Ab48c…4553f5D2 to 0x9D7B5f…9945BD3235000 USDT From 0x6127CB…FeAabF94 to 0x80C674…6599bCF82.501200000000009 ETH	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.011670781114447923 eth 0.011670781114447923 ETH
0x563274…4620b27d	17196619	Fri, May 5, 2023 9:50 PM	0x3573Cf…24dc9146	From 0x45F403…Bcf666ba to 0xD2D855…3081551c2493 USDT From 0x9b5426…EAe67E38 to 0xc99Cd4…0247AB0e2 ETH From 0x14c401…D3117328 to 0x6b2B12…7903E3d40.12483 ETH From 0xe07c44…54393014 to 0x292698…AbD1AFD510 USDC From 0x3bA459…66984F64 to 0x8E1649…e61Ee5C10.8 ETH From 0x022d86…2E6f60E2 to 0x65fd86…670EB02a0.1 ETH From 0x35615b…c0Cb4E86 to 0x264A52…A3B0D7b80.251503090376602 ETH From 0x8aa21b…D7c1Ed84 to 0x4c78E8…b0B1c6BC200 USDT From 0x2e8b30…58d4870a to 0xF73f5c…1a9e7cD40.13 ETH From 0x27899f…9EE60FD6 to 0x1A9FfA…723276e10.348528663057506 ETH From 0x9650E0…F5322456 to 0xca6D08…016E767F0.104548377147815 ETH From 0x077D36…9be7C4A4 to 0xA0635d…36a7fBD80.15322062 ETH From 0x18d834…215b02d2 to 0x6651A3…c732dd680.530285252432294 ETH From 0x8DdF61…86403bf8 to 0x8F1820…E62A1b9D5.408411302640158 ETH From 0x61f039…4A3e54a6 to 0x61F05f…738D54A60.00519175 ETH From 0x64aBc8…1b24d616 to 0x830E17…3F1139a40.3862 ETH From 0x8df155…03d52A84 to 0x678f44…29133E340.159074 ETH From 0x2552ad…7f23C6a2 to 0xbc927d…9fE807f10.21090269608535 ETH From 0xe23CD6…1c117866 to 0xf47f2B…8E0c0A44318.505902 USDC From 0x638825…dD665688 to 0x9A7D49…13461ffE0.165647526079641 ETH From 0x4BCc66…9eA04Fa6 to 0x10F3eE…db5c865f2332.45 USDT From 0xfEF05f…3b4c0218 to 0x5B7851…A24691170.98 ETH From 0x732995…E2158e42 to 0xD579B4…49FfA6441501.83 USDT From 0xF22BeD…Ec8CE662 to 0x7cFe1c…37D2cD22200 USDT From 0x7BB870…1515f74a to 0xfE757d…126C4F4e1000 USDC From 0x8684Cf…bb8e5EC4 to 0x2b4d70…A5DE0A28111000 USDT From 0xE9D801…77F6A768 to 0xB5Ae7D…f468b0397492.306446 USDT From 0xbf867c…BB1B67a8 to 0x7cACcE…088aB7E4815 USDT From 0x2Dc6A9…06989d0a to 0x6E3337…5a56f6Bc1025.0684 USDT From 0xFC977D…2f89e116 to 0x76951e…178CDf4e300100 USDT From 0x077D36…9be7C4A4 to 0xad7227…7502ecA30.11121436 ETH From 0x8422E1…25eAf78f to 0x01Db35…178175021415.79795 USDC From 0xFa7cef…4793e434 to 0xFa1909…12Ef96933021.701589 USDT From 0x5A0cc9…47825ED8 to 0xE36290…0d56A8D514321 USDT From 0xF2067a…25d2f344 to 0xf86672…f762C9c490.019017 USDT From 0x415EdD…90feD092 to 0xd5FBDA…De292d471.175048624419353 ETH From 0x38FCE7…b867AFFf to 0x08e215…d90f34B50.5 USDT From 0x3A515d…6c2d6e3F to 0xA71327…8d93EaC10.150580487780393 ETH From 0xA21639…97fe5192 to 0x67783a…920BC5A368948.799992 USDT From 0x85B686…Aff0f146 to 0x6Eea10…D57b866c1.12339100243493 ETH From 0x411aBE…5A61f766 to 0x3262fB…D21235BF2093.11 USDT From 0xe8FB02…B90Fd942 to 0x166Ec0…8C5443780.111719549118822 ETH From 0xF05F0c…2A1960e6 to 0xF3D82a…381Cb95C0.88961341 ETH From 0xC8A0bb…1E549798 to 0x6F5c78…8bC913b45500 USDT From 0xFC7F70…97f282E8 to 0xB8DAa4…14aD1d786200 USDT From 0x5cA249…1c6275b8 to 0xf322E0…7203B3c20.165702171095589 ETH From 0xebc18d…1f21F6Ff to 0x5CbD4E…BB2E8B4023000 USDT From 0x28a900…9701F908 to 0x0D4a11…471f18523000 USDT From 0x977c19…060deC76 to 0xbA6149…Fd03f43C100 USDT From 0x4CCce1…D026DE8a to 0xC327DF…9f7083486077 USDT From 0xF9864C…718afA1F to 0x36a27F…E6dF493d1560.691944 USDT From 0x77f532…4D7b4452 to 0xCf359b…1bF010c911.071 ETH From 0x94f147…44b966A2 to 0x4e68cC…960dfA368000 USDT From 0x50BE13…80e56772 to 0x8A349a…Abf9dc5b0.25527248 ETH From 0x8Ca5E1…5ccBeF8a to 0x210291…52de75A40.1 ETH From 0xBF6443…3a8EB982 to 0xCc4d41…5600694F83616 USDT From 0x0778fC…0E3bC4A4 to 0x67C6EB…2638EFbA0.11836508 ETH From 0xA00E2A…E9479e52 to 0x1b4F9c…C6c4651830179.490486000002 USDC From 0xd71b9a…2010F5a6 to 0x5Af568…F34125088.00260587 ETH From 0x269a2f…72c7a4AF to 0xB0dc32…7d0A756121500 USDT From 0xf458dD…B6F28584 to 0x8c7195…81B4303d0.2 ETH From 0xE79b41…2f95c55F to 0xD05539…0D93583a1500 USDC From 0x3275D1…5eA485d2 to 0x29B1fc…6289619f5 ETH From 0x3BA194…dC279a7F to 0x6e8640…a0C99a7212195.5377 USDT From 0x63228f…3435Bfc2 to 0xec61A6…6244913B0.235444721946811 ETH From 0xc8555d…8f1cFd78 to 0x3A2C3D…d43EE8De0.13 ETH From 0x71ECC1…631f4D1f to 0x0cD4fF…8E6AafA46873.914032999999 USDT From 0x23dEBD…97DC176a to 0xa9D1e0…B61D3E432498.916897 USDT From 0x84E04d…018fdFef to 0xC32349…B08bB52B0.25 ETH From 0x28B5F0…94A90F12 to 0x5ca0B2…AAB901510.5 ETH From 0xf745b1…Ce9526Da to 0x3B0c6E…2587892A28.5 USDT From 0xBf6443…3a8eb982 to 0xcC4D41…5600694f83616 USDT From 0xEe0ddD…1a4fbad8 to 0xf3b007…22c302a30.745031918364798 ETH From 0xe65e3C…c2dE962A to 0x6f9dBb…1F3191c8600 USDT From 0x882eD9…B2501B52 to 0xf2445E…F0C38E3710000 USDT From 0x0AF9A5…917142d8 to 0x294810…09eC1b681000 USDT From 0xd505da…0977331a to 0x00b6b2…1CD66c345000 USDC From 0x447CbF…95E1796a to 0x3f8a64…B251fb0a25000 USDT From 0x8f7e73…23aAf1F4 to 0x110412…bD9B42851280 USDT From 0xe9f77A…682d89c4 to 0x5C2fAE…8c8d78FA4450 USDT From 0xF8DFe3…38DE8614 to 0xe83C8D…eBfB1b880.1 ETH From 0xbE54F4…0d62691f to 0xCFcD42…56FFd0DA5 USDT From 0xA9BfF5…ddFa52D6 to 0xeD36b0…278E084A0.1056 ETH From 0x077D36…9be7C4A4 to 0xEE88Be…eA6f41e30.29288149 ETH From 0xb9F1ec…0EdE36d4 to 0xE130be…e0834A710.1 ETH From 0xE93E64…e8e89bf8 to 0x4943Af…31185C6e399900 USDT From 0xf9fa67…Bb7dd62F to 0x964314…1D5271265000 USDT From 0x077D36…9be7C4A4 to 0xB8D503…4203E1060.14190339 ETH From 0xa5859d…3Ec48094 to 0x1856D8…39b1A6621101.683322 USDT From 0x29E999…91973606 to 0x501A45…7484ccB63000 USDC From 0x7fB219…82a97CDf to 0x8B29c4…9E12E89e1.675483035616075 ETH From 0x91fCA0…fdd8118a to 0x095e58…85f35BeE5000 USDT From 0xaf73A8…c6A4c616 to 0x60a118…278E5CB40.232255411363512 ETH From 0xD46A79…3e87C0BF to 0x923D21…2c6643EA0.194657420583777 ETH From 0xc5b0eD…1Cef8FAf to 0x79544b…4E0a823d143901.146734 USDT From 0x14c401…d3117328 to 0x2FE565…Aa6541847901.13 USDC From 0x4f41EC…cb59D446 to 0x3Fa5E7…F47eA8381.49 ETH From 0xA8585a…92573622 to 0x87ef74…d862d4cc334.645748 USDT From 0x78eA36…3fCFD418 to 0x87F7b2…3eD46E9a0.553116083865143 ETH From 0xf45F65…f692b48A to 0x136E40…89e945B41.5 ETH From 0xed2469…25E9a3ff to 0x53e64C…F44efeBf4 ETH From 0xC55EdD…5BA7E7fa to 0x867BeD…4f099A971.38976554 ETH From 0x06AF2F…eB240b0a to 0x64c2eD…b1d0a9eC10000 USDT From 0xA788C8…f6eb1074 to 0x74De5D…940166317005.513068 USDT From 0x077D36…9be7C4A4 to 0x1ca0EF…D47ba5360.20845959 ETH From 0x49D076…30be0958 to 0x64127d…Be7c19380.1 ETH From 0x063F59…56B70eF8 to 0x315f39…272BB0c5517.582418 USDT From 0xCf5aCa…55d7a5b2 to 0x331bBC…30E87C6b0.8 ETH From 0xB5589a…b5E88032 to 0xBD9B4E…Ef931e791266 USDT From 0xB5e94c…C6BDE0f2 to 0x68dB6A…83d8d6De4140 USDT From 0xc49B19…684e32FA to 0x9C1131…722437ED0.160546681390452 ETH From 0xd10E2b…c168fd9a to 0xd7101F…eF6b6983109.87 USDC From 0x66945A…945A329A to 0xFcc881…D6972f2a0.5 ETH From 0x756375…cF47Ab0f to 0x8ddBB6…c158a1070.05018 ETH From 0x5547A4…513D5F46 to 0xAE11b9…202164981500 USDC From 0xB977A5…bCdaB7d8 to 0x85EEd8…6C1fb41A0.113979886053388 ETH From 0x14c401…D3117328 to 0x4457c2…829DaC241.12572421 ETH From 0x5387FC…10714c56 to 0x2D8518…568c82672914.41 USDT From 0x24e5Ad…0d1E28C8 to 0x7671A6…203199773700 USDT From 0x0778fC…0E3bC4A4 to 0xf9eF9B…a07fD5a60.21436516 ETH From 0x61B25C…d6e85754 to 0x3d1BB4…c1F84Fc11022 USDT From 0x08d397…54E05DaA to 0x002a3D…EF9c018a0.6592397481442 ETH From 0x4E0DF8…24a8Be16 to 0x89A160…9bcB479e2700 USDT From 0x7476B8…3fC70A2A to 0x9968d9…cA7c78bf109.830774 USDT From 0xB122d5…37A459f6 to 0x194eEe…bfe52dED1000 USDT From 0x928E30…C2Cfa378 to 0x5F226D…29E2Cb070.10279024109451 ETH From 0x16148E…07488476 to 0xf76201…7c798c1d0.25 ETH From 0x41Ed32…faAfE5Fa to 0x13037c…2bC2C4C80.26071 ETH From 0x27899F…91E60FD6 to 0x311870…575b930F0.104048415648761 ETH From 0x754488…1F9f8438 to 0x11b815…4B7697f620000 USDT From 0x00976C…B52c8116 to 0x856F0F…32bCaAB00.3 ETH From 0xd09342…E8529154 to 0x9FAB4D…17ddD9f20.207946244405206 ETH From 0x0778fC…0E3bC4A4 to 0x3514ff…f50480160.17482519 ETH From 0x7F2a59…e9D924d6 to 0xe11CE6…08326E5a3425.302307 USDC From 0xd04244…c7DC7322 to 0x443b7a…85beBbDb1009.168276 USDT From 0xde6E18…73e86706 to 0xB40eed…53eFC7860.1 ETH From 0x27899f…9EE60FD6 to 0x6d2b78…4525093611742.104884 USDC From 0x253288…3F82546a to 0x8944A1…cD5eF2ce3.2 ETH From 0xE11B3b…8f5C4Eda to 0xaD04c2…59076bf29490.756393999998 USDT From 0x111A50…Be310124 to 0x8f0b3F…B518E2BF5000 USDT From 0x8F0Bd0…FC15390A to 0xc803F5…51A2D7f228160 USDT From 0x62C4eE…6DDf3032 to 0x3416Cf…113527c68081.217724 USDT From 0x52aE29…12DD1C7a to 0x09f4b4…34Dc40a23.5 ETH From 0x4BCc66…9eA04Fa6 to 0x590cf2…F0e2E1C2356209.92 USDC From 0x8578AC…E3d94752 to 0xde8bb8…5C9f87112041.680378 USDT From 0x756375…cF47Ab0f to 0xbe8420…45eC1Fc10.4962 ETH From 0x92f249…aac06Ed4 to 0xf42530…1e9A8e3E3.349094418292231 ETH From 0x610887…07032116 to 0x003b4B…73d8f6dB534.148549 USDT From 0x756375…cf47Ab0f to 0x1B72A7…3c0429921400.479468 USDT From 0x62a0a9…4723DE06 to 0x7E9ea7…b90b2Aec1000000 USDT From 0xCd2d15…3c0B006a to 0xf50CF3…01dE5c4F1000 USDT From 0x389Ad8…CB9D4F26 to 0xd58C63…c6EeFB4920000 USDC From 0x453FCc…1e518F84 to 0xe26874…1369A41c2870 USDT From 0xf9c2c5…335B8e76 to 0x4e7bE7…3Bf5c0d41.09516064 ETH From 0xf14C22…377cD492 to 0x205423…4b3142d532420 USDT From 0xE0B202…EE30Db4A to 0x6b3BaD…6BC45d4b38.948 ETH From 0x7CCe71…B58eE236 to 0x81d013…B1797A1d14 ETH From 0x1f9D82…b9DAd406 to 0x755290…18E4D0ff5232.761277 USDT From 0x0fa37a…02658e84 to 0xBD20f0…Dd294a501000 USDT From 0xC18806…71955c7a to 0x99870D…039AF1e27000 USDT From 0xDd208F…0FFc1d0A to 0xD5B4f4…2a782d9E10000 USDT From 0xbF4C24…6D84bfe6 to 0xeC3221…51DA2C182000000 USDT From 0x43C5ec…F9cd06D4 to 0xEB3987…1c9F74ce1632.183813 USDT From 0x457aa9…03bE7362 to 0x71a22D…AB6a101c7348 USDT From 0xEf0950…78e62Ef2 to 0x741520…59Cc3E2a7.90619620596114 ETH From 0x81dcAB…2d8762a4 to 0xD43349…6f33167b0.03 ETH From 0x2a93E9…0d8F4596 to 0x0A6b21…C3A55d500.12563 ETH From 0x0778fC…0E3bC4A4 to 0xB8d503…4203e1060.12815703 ETH From 0x4Bcc9E…0d384Fa6 to 0x7C2da0…EA40E49a8600 USDT From 0x179005…AdffE768 to 0x5481f6…610CE5860.230669795567571 ETH From 0xD7efCb…36E817e4 to 0x5753b8…A304b0550.101968 ETH From 0xf846BE…dAaE5a0A to 0x7C9C14…a12e84Ec2719 USDC From 0x077D36…9be7C4A4 to 0x7b1ae7…2f1341640.98970248 ETH From 0xC5B49c…28B4F834 to 0xA79C2f…649BbF14113.49 USDT From 0xF3B26C…dA72DAEf to 0xFeC6dB…fdf4928B0.119367685484848 ETH From 0x6368EC…c6668F64 to 0xc4b9b4…F1600a2a1486.934171 USDT From 0xbdc9d1…Bb826882 to 0xE3C8ee…15EcB77a0.213196288027054 ETH From 0xAA172c…3D81fb58 to 0x0D4a11…471f18521000 USDT From 0x756375…cf47Ab0f to 0x107b11…59405538780.170457 USDT From 0x256913…7f5b7f3f to 0xBf7502…A965c4C02159 USDT From 0x5A29F3…B9c00D08 to 0x0F9955…92E8d0221000 USDT From 0x1A4931…0C00Bb22 to 0xcD0311…e4a72DDF0.878081280045184 ETH From 0x69d66b…9714F964 to 0x3B4c93…C5CB86Dc0.309956641834371 ETH From 0x8D7E58…934dD4f4 to 0x8dA180…4e9F7E0A5 ETH From 0xDFAA75…c4b600b8 to 0x5b6609…5Ae001E8500 USDT From 0x302Eba…45E791F8 to 0x91347e…3ff71f492 ETH From 0x24f6Fa…7Abe4dB6 to 0x3F9B65…9f0E61CF15647.5221 USDT From 0xEEF7ea…6e7FDF44 to 0x11b815…4B7697f615615.81176 USDT From 0xbF05b5…d80478D6 to 0x227de1…744B6CfB500 USDT From 0x7d93a8…7cff5286 to 0x3b7BC1…7B56D5790.47155152 ETH From 0x4e7002…Ce220042 to 0x81cc8c…5a303C760.396414112883083 ETH From 0x2759bC…F3fF1aD8 to 0x59F609…b9D114b8220.6 USDT From 0x61D9b1…7817c938 to 0xD10a3c…f895da0E881.0579 DAI From 0x5b0CeA…249A1756 to 0x0e80f0…6107B0c635000 USDT From 0x98346c…B5872066 to 0xe40fBE…ea28604F21766.118418 USDT From 0x02082f…ED5bFDBa to 0xD58748…C678E9cb4183 USDT From 0x73fD56…53AcC506 to 0xD615dd…d1150B3325100 USDT From 0xf23E00…f9430dA4 to 0x0D61E3…4fa285a00.1 ETH From 0xf14839…0432F7B4 to 0xD0aAEd…8E03E15a10000 USDT From 0x171C53…fD084282 to 0x476B75…20db114a100000 USDT From 0x66945A…925a329a to 0xFcc881…cA972F2A0.5 ETH From 0x8fdD0f…4ba14614 to 0x17d508…CFA60F1460 ETH From 0xc151c9…a9DEc764 to 0x078648…4C60fdb9486 USDT From 0x0221c3…0CbAc1cf to 0x5e6b93…66b3459c0.5 ETH From 0xe9f77A…682d89c4 to 0x93Fe06…1064956f220 USDT From 0x8086A6…A444FFda to 0xBF373d…1dF989102950 USDT From 0x51dF65…ebDd0C2a to 0x4eFca3…9fdA3eA545.021411 USDT From 0xA68C02…8761BC64 to 0x1A4533…b59861302.9 ETH From 0x27899f…9EE60FD6 to 0x9f24d7…6435989c0.556416652919167 ETH From 0xb4c49D…8f3D5D98 to 0x376092…909C14BC1 ETH From 0x61b636…423653B8 to 0xE7eAFc…bfb324d940000 USDT From 0x8F0Bd0…FC15390A to 0x692abC…d4C0bF441385.560224 USDT From 0xe13E39…7aba1768 to 0xf3b007…22c302a32450 USDC From 0x2759bC…F3FF1AD8 to 0xA0cf26…3dd5C72426.2 USDT From 0xad9052…a7E73A1f to 0x66267E…636894bD3648.584235 USDT From 0xB7B3BB…28dDeCAF to 0xC36DB9…efec698450000 USDT From 0x52A258…EE9fC4F8 to 0xBC0195…f444994919900 USDC From 0x86B13d…a0480108 to 0xA39ADa…80f13Fba1090.367217 USDT From 0xD5EF64…8a12AF6A to 0xB3e552…089F74C01655 USDT From 0xf2CED8…b2a593FA to 0x3537A2…E41e3B411 ETH From 0x8CC736…5860db96 to 0x88E6A0…cb3F56404626.096287 USDC From 0xced4FA…93B4fB54 to 0x05fb0F…Ca463444500 USDT From 0x6bd886…0D33203F to 0xA43B90…8C84acdB0.15 ETH From 0x8a37F0…28Fd0712 to 0xBD8Bc8…F462c2300.144550457869853 ETH From 0x979702…2aAbB5c8 to 0x58eD7C…4AEa29e54046.494709 USDT From 0xd58BC8…4801D07F to 0x3470cd…d9594A81677.863941 USDT From 0x525804…eda6c766 to 0xF30Df9…317DCC722389.51 USDT From 0xAd8970…b5C8bE04 to 0x21D804…7D63DdF30.150766351622616 ETH From 0x16E8C7…80FCC99a to 0x10Ac14…FFFD43f00.40538143859738 ETH From 0x819010…3d5DB29F to 0xA727C7…760F932a0.5 ETH From 0xC1065E…eA268d02 to 0xEf3302…730ed7061593.610622 USDT From 0x8Bcf07…57437C04 to 0x8B5082…6070990a1.08157228 ETH From 0xe9bA97…008B818F to 0xD4dB43…386796b30.1 ETH From 0x260Cf0…0B6bB294 to 0xE88887…d6cE53Ed3004.019541 USDC From 0xe14113…9296fe8F to 0x177491…8349220f0.2 ETH From 0x32e2BE…D24F57A8 to 0x6603f2…a2B16F634260.474268 USDT From 0x85d572…0EB79522 to 0xD04F1f…b197f5F05 ETH From 0x32B914…6D530b6f to 0x47faa3…1A5f70Eb0.21925099 ETH From 0xd638C2…9e36045f to 0xA090D0…fDFd33EB1 ETH From 0x756375…cf47Ab0f to 0x6a8fcE…a501bC4A0.28034 ETH From 0x8a37F0…28Fd0712 to 0x09EFE4…ec6078380.214764255897697 ETH From 0xb23bdd…02D73304 to 0x23553F…2f23B48E0.25 ETH From 0x290A36…17750d94 to 0x81115c…8ABa93d61129 USDC From 0x21339e…0c6259da to 0x3F0f4d…A4D5a6440.1 ETH From 0xA1bcBB…def5B03a to 0x018841…586db1e80.1084221898812 ETH From 0x14c401…D3117328 to 0xF1A5A2…04b9863411081.76 USDC From 0x787B88…3B00C6cA to 0x02A5E0…D0dB22d90.2716735189068 ETH From 0xF881a2…EE908CAA to 0xa9D1e0…B61D3E434239 USDC From 0x09eacd…4A58e424 to 0x41de85…8B9D02240.002447761589135 ETH From 0xDeF552…77a35e88 to 0xF6a0A6…9424D3d70.107114156819667 ETH From 0x6a26eE…2a8b234a to 0x07c2e3…62A5022247.915992 USDC From 0x6e60F1…ee76e38F to 0x9fA05d…5D9a33c2136.325752 USDT From 0xc4D300…D4Bb0296 to 0xDda68a…9FdF2399748.958073 USDT From 0x2E30cf…05Bec82f to 0x9B6a3c…e1F47ABa1500 USDT From 0x8d1104…bf055DaA to 0x3fd809…79EfB159644.642879 USDT From 0x3Bb8bf…cA0DFB48 to 0xB3B919…d27de7AA99900 USDT From 0x156431…D15954c8 to 0xae49A0…a625CC980.17764919 ETH From 0x3db02F…AfdAe318 to 0xbe7343…38a4908f29000 USDT From 0x27899F…91E60FD6 to 0x4F62da…6d880e620.135993178955432 ETH From 0x59a5B5…6E17D6E4 to 0x498F69…AEd706A25 ETH From 0x4E1Cd6…0ED95662 to 0x8AceA5…eAF2a4dE77537 USDT From 0x912ad3…CbB42994 to 0xE635b1…20f772040.14 ETH From 0x2FDafc…bf3Cb9a2 to 0x72582b…616029cA5 ETH From 0x14c401…D3117328 to 0x2FEc3C…75cf41847901.13 USDC From 0xDeB0E0…28A6723a to 0xa3D1fF…62ad73a6100 USDT From 0x5B4F87…e799D19a to 0xBE8C73…B3878CAa0.1 ETH From 0xCe2573…a48c29D6 to 0xB72A78…36c248f61102 USDT From 0xE074F1…121D4daF to 0x0569Cd…97cD22e1853.95 USDT From 0x756375…cF47Ab0f to 0x46EA20…08ed67661114.894265 USDT From 0x9f7A11…1b040048 to 0x756375…cf47Ab0f0.498348981751266 ETH From 0xed36ad…5e56084a to 0xA9bff5…D9Fa52D61.67 USDC From 0x635A92…47Ee51CA to 0x2C0a26…02ED471966.33 USDT From 0x8D87f4…970f94AF to 0x21f1A3…e3c577f320000 USDT From 0xfd8fb5…80E97F6A to 0xBEE919…13b230d81528.6 USDT From 0x778C02…2174bec8 to 0x4aCca9…51ED641c195000 USDT From 0x677857…8B3C69d4 to 0x592ff6…2B1Fb5a599 USDT From 0x27899F…91E60FD6 to 0x912156…256530e60.215619288111249 ETH From 0xA78ef4…E9043626 to 0x2D935B…8c5c439399950 USDC From 0xdE3EB1…F3CeeFD8 to 0xCBD139…c88575AC0.079200006523445 ETH From 0x20BB82…94cE133F to 0xa750d2…18F4F4C20.24239247 ETH From 0x27899F…91E60FD6 to 0x3C62E0…FFac87Cf0.214574112839942 ETH From 0xB1A1b4…f7c8e9fa to 0xBE708f…86a7afc93049.048472 USDT From 0xF9Fa67…bb7dD62f to 0x0D4a11…471f18528377.987015 USDT From 0x99515f…6dCe488a to 0x656886…b448d33f741.525845 USDT From 0xfBDd91…d022dc4F to 0xCF7181…ab25f4E23 ETH From 0xe22619…0cBd3576 to 0x383224…6CBF6dCB10000 USDT From 0x877F4a…A9343384 to 0x1065F3…c7Ac56671609.7742 USDT From 0x7d93a8…7cff5286 to 0xc2285E…a88d762C0.24238759 ETH From 0x54C51c…7F044896 to 0xD2370b…a9DFCA440.1 ETH From 0x787B88…3B00C6cA to 0x3CC356…6932fA540.257349993005227 ETH From 0xc58bb7…5D4E7c72 to 0x5Bb596…15869f941568.392368 USDT From 0x42FA1c…08574214 to 0x9969aD…fd75c73812471.3841 USDT From 0x24e5ad…3d1e28C8 to 0xD680Da…f3f26ab64800 USDT From 0x204E41…F7134cEF to 0x985764…2D2D4d570.6 ETH From 0x9a4757…8873272a to 0x8a8cc7…B543E44F0.001 ETH From 0x02aDCC…896A4B3a to 0xd47f26…353a47241870.340117 USDT From 0x077D36…9be7C4A4 to 0x0b7BFC…1a31FF4B0.51566055 ETH From 0x27CccC…87e1E3F2 to 0x11b815…4B7697f620000 USDT From 0x713561…574e22da to 0xfc66b7…B95EB8e50.4 ETH From 0x2b1BBf…2c010376 to 0xa3CdE3…7d932a8a0.3 ETH From 0x4d1790…18588b58 to 0x73B968…9CAf8dcF1500 USDT From 0x4Bcc9E…0d384Fa6 to 0xd9bDa1…C05dee62574.24 USDT From 0x2510D8…06Bf1522 to 0xBb27a6…c1c5ee9F1106.96 USDT From 0xf60fEe…37D4E962 to 0x526D9e…42e039D20.30430047 ETH From 0x388CaD…453A62C4 to 0x0D4a11…471f1852319.197729 USDT From 0x0bd718…2542621f to 0x2187f1…5d68C9975000 USDC From 0x94493E…5bAD6448 to 0x029EF6…F025b7fb42000 DAI From 0x5d488c…16e06A82 to 0xDF3902…887BC45a1010.450462 USDT From 0xdd1CbD…a2fb58F8 to 0x63e1cB…19A29E1b51 USDT From 0x27899f…9EE60FD6 to 0x9f24d7…6435989c1.276301742794648 ETH From 0x20B652…D672d9ea to 0x4032Db…ce14658A0.389349743391557 ETH From 0x8A37F0…2Ffd0712 to 0xEda0A2…229C9B240.101071296703244 ETH From 0x27899f…9EE60FD6 to 0xB56F62…31793bD10.206084599205976 ETH From 0x17e83B…EcFe9676 to 0x1212a9…f24182390.005875135711556 ETH From 0x979702…2aAbB5c8 to 0x5aEA21…3Db4b6d226832.716406 USDT From 0x27899f…9EE60FD6 to 0x963EF8…48C1dED10.255461466122889 ETH From 0x87b2fb…4d05aa7a to 0x0a3430…a4B87dfC0.206181184 ETH From 0x5B5ECf…e09B2E9F to 0x28a8c7…2b36877e79.44 USDC From 0xA3cAe4…313c6442 to 0x57Bc3c…03693c7599.88995 USDC From 0xd7FCc3…9DF3c99F to 0x782557…D220a5440.1 ETH From 0x14E5cC…ba4B5446 to 0xF26cf7…6f8c994f2501.888113 USDT From 0xa21a16…2310F556 to 0x6af90c…037CC7860.125237316859473 ETH From 0xD266d6…52c998D6 to 0x6DC6A9…178e80541 ETH From 0x8718e0…f574a072 to 0x9FA5e8…876a8f1A7500 USDT From 0xd4c637…A674958A to 0x5985f1…A665e1B6100 USDT From 0x3E1687…ca1c7F2a to 0xCd5B3C…D66a399b0.05 ETH From 0x3aA4fC…e970b05F to 0x45FF42…43Ce57D361.758644 USDT From 0xfdD1b2…FC46FF88 to 0xf3b007…22c302a33.495045999237401 ETH From 0xbC3f02…09d90b26 to 0xE94D9E…FaCE8B5d3150 USDC From 0x787B88…3B00C6cA to 0x641f5D…c28ae75165 USDC From 0xf745b1…ce9526DA to 0x3B0990…C91f892A28.5 USDT From 0x897b42…e85308fa to 0x0B43c4…98280Aa645071.22 USDT From 0xAE54d4…95544cf2 to 0x67AC89…9425e4A50.5 ETH From 0x7F3D11…92E443Af to 0x21B3cE…f5C92de30.123128261322182 ETH From 0xc8E779…a0710662 to 0xf2445E…F0C38E3715000 USDT From 0x419E6E…726A501A to 0x0Aa11C…8A76026210000 USDC From 0x734b16…9D717236 to 0x80cc11…41F1BCf80.121200000000009 ETH From 0x277d5B…eB42eD68 to 0xB91261…76c5c86e250000 USDT From 0x4772fe…43c17812 to 0x376C9a…56eb23382000 USDT From 0x73e67d…484A3bE4 to 0x10b845…4EdDfb282000 USDT From 0x404460…dd482e32 to 0x07cf0D…92a4EC3A0.36577799 ETH From 0x0BfD5c…F5759A1A to 0x35b2B8…bBA8c536500 USDC From 0x24a87C…735cCB46 to 0x5eaf67…27202D7D1400 USDT From 0xF2067a…25d2f344 to 0xd8Ee98…f6Bb0D7215 USDT From 0xA07Ea1…6ACcBcea to 0xdacBD3…484D46CC0.205958649888501 ETH From 0xEaC4e0…C73E425A to 0x13286C…e9ECdc6D5580.46 USDC From 0x27899f…9EE60FD6 to 0x686FBA…69b04d180.115180741734388 ETH From 0xAF0497…A46f6028 to 0x298ADE…4A844d7F64.93251 USDT From 0xB0e381…798176Ef to 0x0De66F…46Cb51AF14 ETH From 0x10D4fF…43c24AD2 to 0xFb2e8F…91B52a1F3025.678489 USDT From 0x2d0d6f…ed4B6d18 to 0x4432CF…1370143423000 USDT From 0xE73DBD…309581BF to 0xecEfEb…f167F36C200000 USDT From 0xD4EeF6…f6395756 to 0xD56Afd…17DC19680.250744711794028 ETH From 0x756375…cF47Ab0f to 0x73947D…a582C01b0.96320655 ETH From 0x756375…cF47Ab0f to 0x3455dC…24A1A63f3254.805728 USDT From 0xceB69F…d0Ae66ea to 0x73bB97…c844360310 ETH From 0xF43756…9e66eD3F to 0x885424…7bD69bEc840 USDT From 0x5F8215…d1f158b8 to 0x4e7bE7…3Bf5c0d4749.9894111 ETH From 0xE6610B…9C0ad8e4 to 0x11Ea02…51ca204F2.55 ETH From 0x787B88…3B00C6cA to 0xB2aa77…E0FA478D2.422559968579397 ETH From 0x7D4465…4505b2b2 to 0x76681c…88eB63b20.17 ETH From 0x6185e5…1dCfB274 to 0xa9D1e0…B61D3E433368 USDC From 0x27899F…91E60FD6 to 0x1609A0…01E456320.535868979160104 ETH From 0x2e78Af…82bFF546 to 0x41D3D3…68F587B3759.989002 USDC From 0xE71e34…0bd47A98 to 0x003fB5…3144534a116.213155 USDT From 0x8DE9cE…9149D0af to 0x6c4d26…d7434c3D100 USDT From 0xB49024…9bf64136 to 0xa35d85…980646f10.11 ETH From 0x27899F…91E60FD6 to 0x6dE3E0…17Ff6bC60.145221822849529 ETH From 0x5BCbdf…D9204F72 to 0x9c2355…63732444459.4767 USDT From 0xfe3168…40864F4A to 0xe3CB3F…31Fe8d7D146.542263 USDT From 0x2759bC…F3FF1AD8 to 0x4dCbCf…71EB32020.12450773 ETH From 0x9c15A5…10Cbab64 to 0x112339…2ed31F82500 USDC From 0x2759bC…F3fF1aD8 to 0xD833Ad…77bc29720.51624073 ETH From 0xF90bF7…C65B23B8 to 0xB8E101…f8AdFdA32400 USDT From 0x7264B9…A4e0fADA to 0x200E68…f7f9dad4105 USDT From 0xa1cB9d…e200Fe52 to 0x278059…f052ccc2150000.708631 USDC From 0xA9BfF5…ddFa52D6 to 0x0A6690…bD875B943.28108631 ETH From 0xDec10D…aDf67742 to 0x40d6a4…9eB4922e0.1 ETH From 0x5208D4…e424d4f8 to 0xeEA18c…8B05b17F1 ETH From 0xfEF119…Ce58360F to 0x2a1AD3…542a82001041.334416 USDT From 0x746a76…5951FD82 to 0x0D4a11…471f18529136.659915 USDT From 0x3B903B…7bAD1042 to 0xe6f2FB…f5A6bc8b2315.48 USDT From 0x1c7994…A0D4d15a to 0x2ea713…3bd270C4192.63894 USDT From 0x21b7e1…FB2E98ff to 0xc8fC4f…7Fe09aC80.3 ETH From 0xaaaD1C…4B0Fb25f to 0x9A1966…326cDA299990 USDC From 0x917A48…6279aA68 to 0x1C0199…A1E8B63F0.259081663143225 ETH From 0xA1E8f7…4ED91494 to 0x271121…ea84821B2174.59 USDT From 0x8329D7…3a5C0218 to 0x2044Db…0Cc17Aaf500 USDC From 0x756375…cF47Ab0f to 0xfEC668…12707A3F0.10256469 ETH From 0x27899F…91E60FD6 to 0xf98f6E…b8B3Cd96182.920217 USDT From 0xeBC18d…1f21F6ff to 0xaC26E6…795ed4A240000 USDT From 0x30F1AA…F43F9488 to 0xc146dF…2Aad680F3000 USDT From 0x9dEb78…d8193514 to 0xADC89c…2ce6713C0.2 ETH From 0xF31C2A…8AeFC9C2 to 0xa0Cef4…D57c30819800 USDC From 0x2f671a…3D4C69f4 to 0xc7F8dF…ED11f9B910 ETH From 0x0Db0D3…4429E5a8 to 0x1E7F22…Da1ef6397485.241162 USDT From 0x2015e3…Fbff0d04 to 0xd093E2…dA2B48D40.6 ETH From 0x5b02Cb…8dfD5162 to 0x4A9c31…84BBcc8F1.346014853300093 ETH From 0xAA29B1…6d747EA8 to 0x2799E4…24792dc10.451649858671541 ETH From 0x5e3C4D…42019ad4 to 0xE82DFE…27BE01550.011723736057239 ETH From 0xd2628b…F6b8e412 to 0xaDE721…712232F620 ETH From 0x0778fC…0E3bC4A4 to 0x033DE0…bCa2608f0.15399894 ETH From 0x001BEA…B0B34aE4 to 0xb081d5…e1A8D29521774 USDT From 0x0D59Cb…bc53de02 to 0xcCcC06…24719D9C1.3 ETH From 0x31C8BA…57000072 to 0xad6B8c…2564e7415346.183813 USDT From 0x586eeF…33C2654a to 0x586eef…33C2654A100 USDC From 0x521484…8D5e8ee8 to 0x9B8ba0…5c0558520.01161481 ETH From 0x961E0a…5FDF1672 to 0x26BA11…D3788029349.840822 USDT From 0x9af523…E3b3599A to 0xA95Fd2…eFF8924E0.1 ETH From 0x886728…bFCd4Cef to 0x8B17db…F403F99418 ETH From 0x18E630…19d5c6D8 to 0xD5eD88…c4d90d470.109807299719836 ETH From 0xB00206…b0234D86 to 0x7D2C98…475C3795300 USDT From 0x17e96E…AF8cC6a6 to 0x7971d1…11F9A94e15.32 ETH From 0x787B88…3b00c6CA to 0x93F5b4…658008a80.1567291126284 ETH From 0x0bFD5C…F5759a1a to 0x35B2cF…52b4c536500 USDC From 0xD56E9A…7D247122 to 0x3ed7B0…3db0145D47.5753 USDC From 0x00223f…3ef674ba to 0xE94FeF…9E7a2F581283.736242 USDC From 0x523343…637DB1b6 to 0x33E55E…B8D5F5AE116.05517 USDT From 0xAA4BB6…3c8f0ddA to 0x2354CF…71dd664e3340 USDT From 0x077D36…9be7C4A4 to 0x90dA7e…7F532f520.16213305 ETH From 0x0a183B…ae6b4C5a to 0xfBD697…CEe8481A5080 USDC From 0x91e117…EeA7dE7A to 0xdE5839…11d5F5bE0.250425702606764 ETH From 0x985199…2b59812F to 0xfcE2dD…B173A63a30000 USDT From 0x5C4508…2373989F to 0x161e20…0f1E1bdb284 USDT From 0x405AF6…984e6C3A to 0x0DE0DF…9BAA6c9E1306.46 USDC From 0x3c457f…AaB52eaf to 0x5819e3…8B414CE520000 USDT From 0xD54921…9B50eA7A to 0xE0083c…640aCF334 ETH From 0x27899f…9EE60FD6 to 0x909815…715DbD3e1388.326383 USDT From 0x8515Fa…0Cd6B4c8 to 0xF5491f…69C4B40B550 USDT From 0x608BE7…8A06bE86 to 0xC4Ba25…551097420.18067788 ETH From 0xCa7360…1B4B8156 to 0x3610dF…6B644eF882299.3411 USDT From 0xbAb209…C37Ba7c6 to 0x73c57c…557F1286140496.463441 DAI From 0x230a72…e33D95A2 to 0x4C68AB…e47209661190 USDT From 0x7E3725…8dFdacAa to 0x80C674…6599bCF80.201200000000009 ETH From 0xdEB8A7…2E68C6c4 to 0xbDBcC3…b3C6AE38462 USDC From 0xD8429a…2d1Ae624 to 0x1A2E47…8043Ae961349 USDT From 0x608BE7…8A06bE86 to 0x129a8F…143809212.62916071 ETH From 0x14c401…d3117328 to 0x8cCD48…5127c0e22000 USDT From 0x236d41…5e6cacE8 to 0x3E6FF6…bd6A98Fe2000 USDT From 0xE03FB3…e79B24f2 to 0x821ce7…07ce8BcE100 USDT From 0xa21A16…2310F556 to 0xEDff5a…B1a6027d0.105741879478972 ETH From 0x24F6Fa…7abe4Db6 to 0x3F9B65…9F0e61cF2000 USDT From 0xA9BfF5…ddFa52D6 to 0xF61075…2e414D040.127672502 ETH From 0x4eD175…27C68C8A to 0x9cCA5e…67428eB30.1 ETH From 0x8BCeaA…700C7C04 to 0xE459a7…7Edcc8480.58694791 ETH From 0xB7d704…825f3362 to 0x74a386…f36D6840300 USDT From 0x361bdB…876C3544 to 0x658082…d8ff24EA0.12 ETH From 0x42E555…E54FF36A to 0x8A2C0c…92E005BE1 ETH From 0x27899f…9EE60FD6 to 0x477cB1…448403B3205.377511 USDT From 0x787B88…3B00C6cA to 0xA09317…F60502b30.190625031667625 ETH From 0x7A68bd…4Ec47934 to 0xa79331…606f05660.005451316067052 ETH From 0x666B7f…66Df7704 to 0x58BF80…26Eb75540.328 ETH From 0xD32115…F9a8cC02 to 0xe1F77e…Ebf4A6750.5 ETH From 0x1f2Ee4…572ED03F to 0x0B118E…0240360b12000 USDT From 0x6F012A…603ee208 to 0x679f40…4c8255500.624994153205632 ETH From 0x2Ccecb…b0B478C8 to 0x7Dc5CB…5638Ca523630.96 USDT From 0x756375…cf47Ab0f to 0x14C091…7018e82F74.835407 USDT From 0x27899f…9EE60FD6 to 0x0E4691…13b721e00.64015776250528 ETH From 0xe22619…0cBd3576 to 0x7C13BF…2Dab4925100 USDT From 0x14B0F8…FeD1c212 to 0x8F855a…8B86FbC219732.21 USDT From 0x1E3775…E8Ffe38F to 0x61ab3D…1E7bD18c1259.369946 USDC From 0xA47d4e…035309E4 to 0x352e02…cC6bb2eA195537.4 USDT From 0x590579…C112E1C2 to 0x0E13c7…27DE587E180977.831604 USDT From 0x29c0fc…d77f8B64 to 0xF747eA…e3F775cA0.415460260530456 ETH From 0x1f09a6…b9157EEA to 0x0DF4A3…b8Adf2Cb548.902195 USDT From 0x7d93a8…7cff5286 to 0xc7DB69…e59acd030.23126478 ETH From 0x485c87…2e7F5B58 to 0xd7C641…eDaf8A250.05 ETH From 0x14c401…d3117328 to 0x4141E2…F39439381.95 ETH From 0xBBe3e5…c4347D76 to 0xd8CF56…786fD541600 USDT From 0x3b5484…B2BC7dc6 to 0xbFB235…b5A506D7849000 USDT From 0x40b64a…4f73DFF4 to 0x259478…731131Cf0.2 ETH From 0x3b8E53…b6333e42 to 0x2a0B75…96E3f4C599.181095 USDC From 0x27899F…91E60FD6 to 0xAfcacc…59F57a060.51409958992563 ETH From 0x575b3C…bb15ACB8 to 0x1359b2…240767E2240000 USDT From 0x5481f6…610CE586 to 0x3ff4ce…E59213481.8 ETH From 0xebc18d…1f21F6Ff to 0x5CbD4E…BB2E8B4022850 USDT From 0x4BCc66…9eA04Fa6 to 0x18E0b4…7BE1Dc57669.5 USDT From 0xb507fb…084E8b94 to 0x55526e…2c549E3F14.99 USDC From 0x16Df30…85EC2B2A to 0x17a714…D0Cb581534216.72 USDT From 0x43E790…DEc19caA to 0x981988…6d333b500.5 ETH From 0x787B88…3B00C6cA to 0xB2aa77…E0FA478D1.509599999275392 ETH From 0x2759bC…F3fF1aD8 to 0x9804Ea…38a326090.12338045 ETH From 0xa21A16…2310F556 to 0x815339…8C238fA90.187261935233722 ETH From 0xbD17A4…176f927A to 0x8E1dc1…ad11AF0210000 USDC From 0xf352Cb…61066104 to 0x6106bF…52d28A7d10000 USDT From 0xF9Fa67…bb7dD62f to 0x83c493…a5f68e9d10000 USDT From 0x9574D6…38a1fCFF to 0x44b763…9dBD756d6200.845262 USDT From 0xd5A6d8…51392498 to 0x78A5C0…70b43Dd50.16625223 ETH From 0xc7F3A5…Bc41A294 to 0x88E6A0…cb3F56402500 USDC From 0x6903f0…2104C7F4 to 0xF54884…A83AbcCF1200 USDT From 0xE14949…9aD1C192 to 0xB88DD8…C0317e4B15511.49 USDT From 0x9f1D8b…EeAC1dE4 to 0x39c2D6…7F05B2A2100.7 USDT From 0xd940b3…cb6155dF to 0x7ab589…f4BAE5181301 USDT From 0xa2FDd9…81d05a32 to 0xa6bcd7…254B30ca0.1 ETH From 0x7A0F85…a7E59188 to 0x2B876f…ADC586fc3000 USDT From 0x2892e4…0e376ef8 to 0x90a958…D17ED2e61.644193401198923 ETH From 0x6EDfb0…820Eed46 to 0xD1742b…5430781A2000 USDC From 0x787B88…3B00C6cA to 0x005D0b…fCFe52370.1662248438136 ETH From 0x3af630…Ea0b3322 to 0xBEE61D…21980ca33960.213154 USDT From 0x6cC99a…4A7963e2 to 0xFD1f0B…5012d5861 ETH	0x5Cc0EB…00F6D417	0 eth 0 ETH	0.6373353981578055 eth 0.6373353981578055 ETH
0xa26734…8bf0804f	16977183	Tue, Apr 4, 2023 8:07 PM	0x2c4c15…08c874CE	From 0x0ecad7…D7ADfF04 to 0xaf9B2f…7348a62514000 USDT From 0xe0a1c8…b658a696 to 0x631f82…05e2278A1000 USDC From 0xe0A1C8…b658a696 to 0x6315Db…23cA278A1000 USDC From 0x396B73…430F3fb8 to 0x95789E…EB375bf228 USDC From 0x6e6C33…e2FE3CB4 to 0x80C674…6599bCF80.167342000000009 ETH From 0x73e67d…484A3bE4 to 0x10b845…4EdDfb281 ETH From 0xBb057D…40c8D954 to 0x940C68…25663F2A0.14749412 ETH From 0x3965e3…6d4C3Fb8 to 0x95782f…3A1C5Bf228 USDC From 0x2759bC…F3fF1aD8 to 0x000dC9…3C970Bc092.5 USDT From 0xbb057d…48C8D954 to 0x940c68…22663f2A0.14749412 ETH From 0x6Aa42a…7c9520a6 to 0x1bAC08…07d3f3DA0.267297024743977 ETH From 0x6E6c33…E2fE3cB4 to 0x80cc11…41F1BCf80.167342000000009 ETH From 0x6Aa44C…9F7A20a6 to 0x1bAc08…07D3f3Da0.267297024743977 ETH From 0x5B5ECf…e09B2E9F to 0x6Fc750…9bd0Ff43957.01 USDT From 0x631f82…05e2278A to 0x52e75D…1a55B233777.236334 USDC From 0x73ebfd…08043BE4 to 0x10B86B…37FCfB281 ETH	0xBC7c90…6a255682	0 eth 0 ETH	0.005870419221819285 eth 0.005870419221819285 ETH
0xe7eb0b…855ddcd2	16939078	Thu, Mar 30, 2023 11:09 AM	0x2c4c15…08c874CE	From 0xC55EdD…5BA7E7fa to 0x907946…5f88c3Ce0.1063986 ETH From 0xa8CbB5…49412972 to 0xb13BD1…1f5A644A60 USDT From 0x9f3c45…c0B73fff to 0x0FD84c…BbeA425815.628774782409868 ETH From 0xfd1313…605D95Aa to 0xA9E41b…78d44a8e7052.05 USDT From 0xb4C9b1…36e51bD6 to 0xBA7Bf0…bb7e58869771.99 USDT From 0x6A8c1b…6b7EE1A2 to 0x2F9096…91a1A84a2000 USDC From 0xCE1b11…bB40e276 to 0xDDaAd9…B35972Ed0.047965791341646 ETH From 0x784224…23094922 to 0x0d0aFE…5715B40228395 USDT From 0x1680a8…D38eF598 to 0x4922e0…97e8a7011000 USDT From 0x2759bC…F3fF1aD8 to 0x1b7167…4DFeA0CA75 USDT From 0x4a2ff5…524Eca1a to 0x33E5eb…572C36f67.189773666721655 ETH From 0xCE3dBE…7C80C12F to 0x74fDdA…E7903BB82532.797067 USDT From 0x897b42…e85308fa to 0x281CA8…3846698A18289.8 USDT From 0x2b9a87…B997B2b8 to 0x87B49a…e838adDA1480.044608 USDC From 0xF9154C…0f0207E4 to 0xE59616…69e532570.187432569900437 ETH From 0x62F008…1d23A94a to 0x36E6fA…6253621D2688.390565 USDT From 0xCFAF8C…96DAeBE8 to 0xF4d538…86Bfb74a90000 USDT From 0xbd1020…878b8298 to 0x26cEFF…539cC790750 USDC From 0x688B8C…6F7F4aB2 to 0xa54C34…62756fff500 USDT From 0x80cc11…41F1BCf8 to 0xc887E2…e8F8CC0F0.16579 ETH From 0x53Eb3E…260e7336 to 0x9DAbC1…4E295fA81976.2 USDT From 0x922995…16423dEF to 0xa1cdF6…Bb6ea91C1000 USDT From 0x67b9C1…De0f76F2 to 0x2FCac1…4209C0767926.31 USDC From 0xA71EF1…689d0ecA to 0x6024b9…d7986907299.747024 USDT From 0x29258F…Bbc1255A to 0x5863ef…a127B6f944 ETH From 0x2C718d…EE7edBE8 to 0x7A2052…C01b959f1206.32 USDT From 0xD8e87A…7cB7D5Ff to 0x27FD43…0460c9b4314 USDT From 0x50BE13…80e56772 to 0xF8f9E5…2eFC039D50 USDC From 0x76FB73…c82e5bE8 to 0x3E1C24…dC9Df62c5496 USDT From 0xc4D300…D4Bb0296 to 0x1beC81…d65124E2256.774673 USDT From 0xd73AaB…cb6D1C08 to 0xEcb4A4…7a8AcDA817841 USDT From 0x95654a…0F629818 to 0x97248d…bdA94618100000 USDT From 0x510B05…371Cf2BF to 0xfBB652…2DAe49022000 USDT From 0x611305…e9d92d26 to 0xaDEb3d…923775cc14700 USDT From 0xBb2F81…4639Dadf to 0xb6Bed5…E273a108245368 USDT From 0xA63d77…8AC696B8 to 0x62a254…b7b02849600 USDT From 0x65af03…3C0f9cEa to 0x4433E2…eD901D3620000 USDT From 0x43Ab24…8d7Bf21a to 0x881d9c…0ff732066.120610120479072 ETH From 0xFa84fC…9C6Ba386 to 0xE05BEC…2b7bbf840.112 ETH From 0x31f6DE…CCc012E2 to 0x1eE69C…49C2905e4.17 ETH From 0xd548eA…544A3F42 to 0xA1aa6F…E330F76f0.3 ETH From 0x78F720…e93f5F1f to 0x11394c…6ad887B620000 USDC From 0xa5B540…bd39DBBf to 0x71d3Ad…3cb58c3022032 USDT From 0xd6389a…0fF368F2 to 0x7741a0…B077240469999 USDT From 0xf2750e…E3772348 to 0x387F44…41e11b1F170.41 USDT From 0xcAD752…bec197E2 to 0x7E8677…0AA9078714385 USDT From 0x82Afe9…7945FD94 to 0xec79dD…6e400294200 USDT From 0x57c32A…c621C2dA to 0x8c0DA2…1A7f5Fd70.275 ETH From 0x384fAD…e0d05324 to 0xD677d1…f043b4a10.44637736 ETH From 0xcfe87b…Cb5E654A to 0x96bFE7…356C62Ef60000 USDT From 0x8C50c7…31Dd9302 to 0x3f499f…90C47Aa83116.155384 USDT From 0xe7B163…0Eb019F8 to 0x257C55…a8E89b340.480444134611018 ETH From 0xda6d8e…1f963F7F to 0x776Ab6…5Ae1Ae1a3545.2863124886953 DAI From 0x5AaAEF…26DAa706 to 0x259985…63edf8E51 ETH From 0xc51854…E49Ce71F to 0xa5dcBE…f864951e0.102374090339393 ETH From 0xc7b90d…747943cF to 0x9A38c4…063981Aa1350 USDC From 0x927f96…694FEffF to 0x865bc4…6213C7f36319 USDC From 0xe77355…4D321986 to 0xA8b59b…c9b55BFF0.76 ETH From 0x5FA921…eCF52004 to 0x0C9735…0F449A38500 USDT From 0x500394…0758a578 to 0xE0554a…B632939f80 USDC From 0x0417eb…6d637258 to 0x9311bb…a8FdC45D0.15 ETH From 0xd4e2aB…a720B782 to 0xa9D1e0…B61D3E433000 USDT From 0x2759BC…F2fF1aD8 to 0xB03b51…fA8eECb21182.1 USDT From 0x983667…A4B3Dc5F to 0x445524…403863D7370 USDT From 0xCbffCB…C7F04Bb6 to 0x650115…De17A9900.1 ETH From 0x404460…33482e32 to 0xC2184b…c327D2920.40256784 ETH From 0x1CE943…5585a046 to 0x86EcD4…86c54e71416505.172334 USDT From 0x80C674…6599bCF8 to 0xA63F70…2F20C4710.56 ETH From 0x50BE13…80e56772 to 0xbF88cF…027B4b561000 USDC From 0xE7025f…62Ba2886 to 0xa9eaEA…2f4B463f1196.22 USDT From 0xCE1b11…bB40e276 to 0xDDaAd9…B35972Ed50000 USDT From 0xAa6c5B…E5777d84 to 0x74de5D…93016631759.072555 USDC From 0xa0D88B…F3C153Ff to 0xb81534…fA266FA310000 USDC From 0x9e9C82…108A90F8 to 0x739997…4E0B76bC150000 USDT From 0xbC08D4…33C891E2 to 0xe4ede4…67b2Bce81.051300000000009 ETH From 0x29258f…92C1255A to 0x192761…2722dD685999.52 USDT From 0x557466…632dc378 to 0x6D92cA…678b17812000 TUSD From 0x3Ecf80…D0EB9018 to 0x787b88…0b00c6Ca683.57108473 BUSD From 0xf89b3D…b2704Bb4 to 0x6EeEc2…C561943C7333.8 USDT From 0x004850…4Aaf3F3F to 0xa72dC2…305b41d025700 USDT From 0xd6c1D4…A7c503B4 to 0x49D626…81744b5b3189.35 USDT From 0xb1837E…DE11fb48 to 0x756375…Ef47Ab0F7.498778583146787 ETH From 0x078ad2…51BbA122 to 0x465092…aAC77e252046.712403 USDC From 0xDA5893…f65Cc8e2 to 0xe90D13…BE9088D23505.933321 USDT From 0x2Db04a…acfc3bE4 to 0x062098…0A80D3ac0.005 ETH From 0x176260…84Bacacf to 0xF5491f…69C4B40B551 USDT From 0x4D76D7…67cD2Bf4 to 0xa29e96…1f9C4FF5298996.5 USDC From 0x3c033a…46FFC0f2 to 0x0E4698…9fC2F5380.27 ETH From 0x89A33f…24741dB8 to 0xcf0E3a…307F5c34105 USDT From 0xD86e3A…6b1A1BC2 to 0xC14378…2d27043E0.78242364 ETH From 0x2aAF07…230fC406 to 0x40e771…caC6AB521000 USDT From 0x865281…0DD19826 to 0xd2F654…91cE36385410.49439853771 DAI From 0xa092fE…CA9bf528 to 0xFC94C4…b2B83A1b351050 USDC From 0x8e4fD0…c3526298 to 0x22de0B…6738CA6d2.51111 ETH From 0x58A905…7f6e1868 to 0xd20C4D…7c3784a90.4 ETH From 0xc8D616…1B99c506 to 0xE196d7…090e755913047.16 USDT From 0x30Bb9d…e4Dc6de6 to 0xe53f72…c94a34E63000 USDT From 0xeD1927…4f878e3A to 0x8fFCC8…921111270.4494708 ETH From 0x53Eb3E…260e7336 to 0xeb662B…5cbfe5A2145.471715 USDT From 0x844Fc4…d0a4Edd8 to 0x0077Ae…9619742f328588 USDT From 0x68dD75…3ab9115A to 0xCBD139…c88575AC0.144551645235927 ETH From 0x530b0f…714fAFCA to 0x5Bb600…5b12922C10000 USDT From 0xcD5FC0…DBCbD7EA to 0xc656Bf…834C41B22500 USDT From 0x67f7DE…c30E69d8 to 0x269C31…6Ae59E770.9 ETH From 0xC44D80…Fc0b37BF to 0xE9dd18…4BA8a05d0.2 ETH From 0x744c6f…985Dd274 to 0xacC182…97915e25202 ETH From 0xA1aa6F…E330F76f to 0xc7909A…9002cAf93106 USDT From 0x2759BC…F2fF1aD8 to 0x0Cc6ca…e2Ce197a0.10196788 ETH From 0x272433…22794466 to 0xfAfE13…E389F1F910 ETH From 0x76cAB1…295001e6 to 0x88bd4D…7de60346869.2223 USDT From 0x27899f…9EE60FD6 to 0xb340f8…77F948da0.564568525527884 ETH From 0xc795e3…0cfC6ABF to 0x42d4Cc…Deec596D0.264488521292225 ETH From 0xB9b151…32c4f9c4 to 0xbA9DD9…17c13DF912857 USDT From 0xad6eaa…02eD8862 to 0x008cf7…82BD10A9715500 USDC From 0xcFF4F6…7573Ec78 to 0xf51c24…D697b9fb0.10856091 ETH From 0x501a2b…7448E2B2 to 0x659C29…C6C96cd28389.53 BUSD From 0xFeB8a4…6f4Ea63F to 0xCdb84D…A4C60e891000 USDC From 0x8928E7…5Bd15642 to 0xC9CD0F…beD76C0419432.582194 USDT From 0x787B88…3B00C6cA to 0x0d2789…C406aFb31.715817834765145 ETH From 0xc0a469…2ABDe112 to 0x8229C4…40eac3b8400 USDC From 0x4726D2…cD739242 to 0x2AA179…AB1aF41f496219.67 USDT From 0x4C08dF…EdF45af8 to 0x7d1347…ba1C42493000.03323 USDT From 0x8afD85…9C32568f to 0x88bd4D…7de60346168090 USDT From 0x24d197…f22b2166 to 0x787b88…0b00c6Ca0.106285295029915 ETH From 0xf89b3D…b2704Bb4 to 0x34eDD2…b75546831000 USDT From 0x70E532…A06B1432 to 0x4f3460…b608ED201000 USDT From 0xaBbdf1…7c130A28 to 0x5Cbb7d…d2ccc21f7106 USDC From 0xFe32eD…0ea724FF to 0x331F45…7C1d04501376.7 USDC From 0x12E35e…40C7DcD6 to 0x277DB2…B673C17728592 USDC From 0x384fAD…e0d05324 to 0x8bd85B…6465DccB5.039 ETH From 0x424B5f…7C124E44 to 0x1d6C88…521e35981809.02741 USDT From 0xC7B90d…7B7943Cf to 0x8db1eF…f03D37890.836723212507363 ETH From 0x085432…af65EdC6 to 0x2Da93B…886C0b58190 USDC From 0xD6389a…51f368f2 to 0x7741A0…DF77240469999 USDT From 0x0778fC…0E3bC4A4 to 0x7A30ff…1D07DDd80.65037403 ETH From 0xad6EAA…05ed8862 to 0xb2aA5f…5a119f062000 USDC From 0x387f57…73F35B02 to 0x5139d0…00461fC61304.505084 USDT From 0xF35c00…fcec049a to 0xD7AA9B…F91664Fc202.509002 USDT From 0x321Dd8…D8240f36 to 0x99bdCF…505540B97518 USDT From 0xFb889f…b7674F12 to 0xd67C93…9b0020172170 USDT From 0x683176…0145df26 to 0x8EB871…AAAd3F23596.350117 USDT From 0x3C0229…A45FE7C6 to 0x8D8AbF…72eC39353293.163587 USDC From 0xdBF35B…40bC8082 to 0x738cF6…Db3121eA300 USDC From 0x7C2977…69F21406 to 0xd8be10…71595AC42000 USDC From 0xCbffCB…C7F04Bb6 to 0x8D1bff…BA8Ee7430.14728241 ETH From 0x5610ed…B511D008 to 0x032CaF…8109c11B27276 USDT From 0x0D167e…09EAB6F2 to 0xC58bb7…564E7C721347.124752 USDT From 0xCbffCB…C7F04Bb6 to 0xc6eb8E…B40b4D7D0.200858 ETH From 0xAD2c2b…Df14769F to 0xAd2C28…6132769f990.422357 USDT From 0x0CAff9…A24c0318 to 0x4f280d…202AB44E200000 USDT From 0x4cD56c…9E313A22 to 0xfDE7bA…e5F599f613975 USDT From 0xfC03c9…fAc4836F to 0xa9D1e0…B61D3E432935.615394 USDT From 0xfEC5A0…Fe3f8A64 to 0x88Bd4D…4dE6034630575 USDT From 0x501A2B…5E48E2b2 to 0x6733bB…57363c700.13966255 ETH From 0x045aCA…9ccDB7A6 to 0x80767B…A48FD88f26056.007992 USDT From 0x61D2F5…B157f88f to 0xaA634c…9A82BaD62511.506967 USDC From 0x9bcB2c…951Bb016 to 0x60FFB4…3645fC3D28103.045054000002 USDT From 0xCbf89a…Bc954bB6 to 0x4448fF…7eA56bf40.99547121 ETH From 0x38ff20…6Db36db8 to 0x6ef45b…8d93Feb4250000 USDT From 0x781322…0b8CE6DA to 0x6a2D1C…DBEC6A725000 USDT From 0xAF5d1b…b3351644 to 0x0097D3…Ca5c87e236.4 ETH From 0x140d24…97d96C94 to 0xE67ff9…fb449d9246219.286163 USDT From 0x3Ab3e3…2A0A13B8 to 0xCc6107…B0115C541047.930117 USDT From 0xAA6330…4c3727C2 to 0x1FF8Ea…f759089a50000 USDT From 0x16eF92…0308446f to 0x0d4A11…031f1852496 USDT From 0x501a2b…7448E2B2 to 0x7C8819…6DE93acA274.41 BUSD From 0xadaE57…0e94A61f to 0xdc94E7…E8d852920.999391 ETH From 0xB7f782…dEdD1B0F to 0xBb5967…0763829F969.524484 USDT From 0xD9Ae3b…F8D6C292 to 0xE4eDb2…A700bCE80.101300000000009 ETH From 0xe2108C…B81882b4 to 0xb0893c…78F0fEEE249.936266 USDT From 0xc8D616…1B99c506 to 0x7A019E…40E66ED773.9 USDT From 0xf8964f…89E9aC28 to 0xd64FFe…a502Ed74520 USDT From 0x4462cA…15b130E8 to 0xB08c30…F9aFD8c13494 USDT From 0x52C85e…AF815558 to 0xF5fb8e…5D5689D43.51161294 ETH From 0x0b95E7…cA3F0136 to 0x2e03Ca…f6914cb80.212 ETH From 0xD1B30f…0DEE0712 to 0x4Edb0D…992a748A4888 USDT From 0xc50AB4…3eec2a16 to 0x7640AF…37413aF37.910595 ETH From 0xe0bDfe…66b144c2 to 0x528c71…13a5c6ef10400.964727 USDT From 0x96642F…cBF0EBB8 to 0xb0e00a…92F021b50.425 ETH From 0x2759bC…F3fF1aD8 to 0xf9fA72…C3A1dA0641.4 USDT From 0xCA0f08…d3267E24 to 0x70C9Ec…E86dC5881000.12691 USDC From 0x077D36…9be7C4A4 to 0x7bc06E…569ac2fd0.407431 ETH From 0x787B88…3B00C6cA to 0x7b131C…c96092d70.445119988213222 ETH From 0x80C674…6599bCF8 to 0x631dE5…A7d785A60.04 ETH From 0x303c0f…4F6192E4 to 0x581FaB…56c688FE18327 USDT From 0xC1e8f2…d8aa2B14 to 0x7cb4c2…B255D58c50000 USDT From 0x81D6BC…8afEF9Cf to 0xD3D8C7…0578Af7C2745.795913 USDT From 0xe93deC…4ad305B4 to 0x36679D…2eeC2E4A0.992744929410445 ETH From 0xCAE11F…ff1231c8 to 0x777777…40F5F3E01.01 USDC From 0xa14Db0…59D778eF to 0x834086…C8C3e8b71601.61 USDT From 0xc709e2…9114f2ef to 0xDCfb21…137929711000 USDT From 0x9C5D8F…2DB9d39f to 0x273c4B…3C8F874F150 USDT From 0x5a1dC3…04E808D4 to 0xCBD139…c88575AC0.165819096655594 ETH From 0xCbffCB…C7F04Bb6 to 0x828c48…6c5078440.62151761 ETH From 0x104855…9cfc4Bd8 to 0x6D21d9…75f879252020 USDT From 0x0Bce63…3F5E94EF to 0x85EBE5…808707EA0.695715307682225 ETH From 0x12ed17…0EB685d4 to 0xa51D4f…b7BB90852088.203659 USDT From 0x61A3Ec…e67E13A4 to 0x958A46…ed7E9549450000 USDT From 0x44D38b…741E4A9A to 0xadb06E…5Cac9206298.189956 USDC From 0xBA086B…96F9B70F to 0x2e47fc…f17053C11500 USDT From 0x8DdF61…86403bf8 to 0xAe4489…e17256210.166877094837743 ETH From 0x4BB696…Db27fd84 to 0x28Cc67…03C74216259.74 USDT From 0x2c126c…629A22F8 to 0x7A2052…C01b959f8257.63256 USDT From 0xD03EA1…1A80A3F2 to 0xfeCEb5…72F696B012150 USDT From 0xDd16d7…4C86Ef88 to 0x2f3D9c…12d19097180 USDC From 0xa0C181…7Dc4F88A to 0xCE2ECD…8825f4622000 USDT From 0x90d3b8…64e61268 to 0xD5fBDA…d0292d472035.953 USDT From 0x7e158a…4faF2Efa to 0x937695…2C1eD3fE108381.35 USDT From 0x86A4d5…B0FDCe64 to 0x0382f8…88C838A46530.5 USDT From 0xb4c58C…3f5d1bd6 to 0xba7bf0…b87E58869771.99 USDT From 0x5de3D9…695c7828 to 0x744089…7b65339D1000 USDT From 0x80C674…6599bCF8 to 0xaA6C5b…95C77D840.16 ETH From 0x579B24…568216e4 to 0x4F8DFA…292e11b6100 USDT From 0xB2A295…7b492c16 to 0xBAa4B5…412658244550 USDT From 0x4302b5…bfaFaC88 to 0x55Ac5B…a1B12DE7149.08 USDT From 0xC9cD0f…bDD76c04 to 0x57Fa93…7aD02009170.903271 USDT From 0x134C8a…b9762416 to 0x4Ab7FB…9a06B1d41114.042968 USDT From 0xa8B0e8…61992A18 to 0x260185…5549D2fe53610 USDT From 0x6123b7…404a5f64 to 0x107bD0…1ed1DB511200 USDC From 0x2759BC…F2fF1aD8 to 0x90f4F6…b2f359e2182.9 USDT From 0x02211A…c70b5A48 to 0x0837C6…fbbf3ca80.117174528 ETH From 0xcEe8C2…24735394 to 0xf2c8B5…d496cbE2666 ETH From 0x80C674…6599bCF8 to 0xeb55d6…57C598970.1 ETH From 0x134C8a…b9762416 to 0x7CCD1F…b9399190300 USDT From 0xcC233A…5E7A719A to 0x58acb7…B038538e260000 USDT From 0x849A02…7994Ad96 to 0xFE56b5…Ed6067129998.362984 USDT From 0x12ed17…0EB685d4 to 0xa51D4f…b7BB90852088.203659 USDT From 0x4A2Ff5…5f4ECA1a to 0x33E5EB…372c36f67.189773666721655 ETH From 0x03Df2D…d8255196 to 0xf68a0f…0184AE72604.17357 USDT From 0xf89b3D…b2704Bb4 to 0x34eDD2…b75546833500 USDT From 0x80C674…6599bCF8 to 0x4682CC…a09DB7c10.49985 ETH From 0xae3E57…b1657438 to 0xABb223…5dd5986d240000 USDT From 0x2759BC…F2fF1aD8 to 0x1b7616…235Ca0Ca75 USDT From 0x7A12f8…aAA2179f to 0x381E2c…82607b083000 USDC From 0x501a2b…7448E2B2 to 0x659C29…C6C96cd21264.97 BUSD From 0x0c33A3…6e329a16 to 0x95DBB3…7bbd73d68049 USDC From 0x2AFE4C…AAe55E9f to 0xa14Ee6…4aeCaE439000 USDT From 0x077D36…9be7C4A4 to 0xa8aAbF…81f72E0a7.7427418 ETH From 0x561D5A…581e19C6 to 0x11d354…44150ee425.95 USDT From 0xA0e5Db…36FDE6D2 to 0xb9eA0b…8B7169DD4000 USDC From 0xCB8ff7…0D52e30A to 0xC8ED21…a50D37e130000 USDT From 0x115C5c…486a9086 to 0x4B09F2…B0552e7b304 USDT From 0xAcc6b5…D7283628 to 0xCEb1f8…85AA9804545.341309 USDC From 0x9Cc525…9C1726E2 to 0x3dfbF2…63968Cc563 ETH From 0x52A258…EE9fC4F8 to 0xFFF3cA…8D3477970.29578381 ETH From 0x070F3d…CC63f89f to 0xb496de…E5956B6510005 USDT From 0xCbffCB…C7F04Bb6 to 0x46bA1d…B6D2E8F70.1 ETH From 0x50be13…d0e56772 to 0x317f69…291273440.13742144 ETH From 0x8e5B47…2f5F4772 to 0x6E2ce1…85e1884224.9643362178534 ETH From 0xfaae66…5EA547aF to 0xB7D05A…2dD2Ba492000 USDT From 0xebEa19…18373996 to 0x23F7D4…40F0929f3120.5 USDT From 0x756B9c…f0114296 to 0xc53cbf…438A1cD21.48 ETH From 0x971EAC…44A775A8 to 0x27FD43…0460c9b4367 USDT From 0x3Ab3e3…2A0A13B8 to 0x2a2348…e505C5Dc5384.379241 USDT From 0xd52450…A20ae6B8 to 0x33933a…7075c9c91139.963452 USDT From 0x6b068C…0F6001D4 to 0x3E41aB…5010e0301500 USDC From 0x87f512…431f98a6 to 0x5d379E…8dB0eCe83665.22 USDT From 0xf9E7B1…b5DAD9a8 to 0xF014b2…441bF0E55291 USDT From 0x897d27…745E43c6 to 0x79d0a0…C3465bDF250 USDT From 0xac0CB0…869470da to 0x688765…36CB34De12500.325008 USDC From 0x2759bC…F3fF1aD8 to 0xBa1F73…D0527C53505.8 USDT From 0xc58Bb7…5D4E7c72 to 0xfAD920…F41a16A33292.222719 USDT From 0x52C85e…AF815558 to 0x5eAA44…5d8128c00.02 ETH From 0xBF0ccf…2d360f66 to 0x3bbCe7…B892F52312953.163775 USDT From 0xCbf89a…Bc954bB6 to 0xEd4624…666E334F0.11 ETH From 0x3210aA…2Bf3De68 to 0xD4E9dD…807aada41.43309837 ETH From 0x8f4504…79b649d8 to 0xCd8aa3…7e81D4B01000 USDC From 0x5c1c0B…E2c1Cc3f to 0x09FbEF…c4e06E2a218 USDT From 0xd153bf…B67051D8 to 0x8750A6…5534e4B81330.96 USDT From 0xc58Bb7…5D4E7c72 to 0xa9689d…8696364d7976.645476 USDT From 0x940015…7a067D76 to 0xeD16Ea…F0e0C7F49628 USDT From 0x92F1C7…e0E99D3a to 0x9B8daB…7043E4b65000 USDT From 0x9A773a…239663e6 to 0xDf0770…dD32Ff561470.706711 USDC From 0x745632…44cBccD4 to 0x322108…5937977d6339.527974 USDC From 0xd22C3e…D1EB5944 to 0xe73f2f…762B8eB6999.986455 USDT From 0x15332C…886e3018 to 0x06026F…17D1c6Eb5188 USDT From 0x80C674…6599bCF8 to 0x136bB5…9AaC47270.17994 ETH From 0xB507fB…904e8B94 to 0xEc3868…6B7E71D84864 USDT From 0x689e3B…CF412aea to 0x897B42…cc5308fa10000 USDT From 0xC55EdD…5BA7E7fa to 0xd59A25…d1A1daE00.595 ETH From 0xda6d8E…11963F7F to 0x776B77…C17eAE1A3545.2863124886953 DAI From 0x3af630…Ea0b3322 to 0x916e63…681Be5364689.169536 USDT From 0x6bCf1f…9f1E048a to 0xcC584e…3Ec80eB6896.4 USDT From 0xF23C59…394566F8 to 0x075792…Fb9a7265141243 USDT From 0xAcB7cf…aF900d52 to 0x708a38…26b3867c6553.272840999999 USDT From 0x53Eb3E…260e7336 to 0x7f4e00…5cE016f5300 USDT From 0x2E0e79…1Ec55E08 to 0x04f7F0…8a552D4f16371 USDT From 0xCbf89a…Bc954bB6 to 0x828edf…559278440.62151761 ETH From 0x6AA858…D7B98ee4 to 0x3Ea892…447407E5147554.454624 USDT From 0x78eA36…3fCFD418 to 0x87F7b2…3eD46E9a0.2 ETH From 0x9E75ad…beE9cE36 to 0xb0399e…eeBB95ef2000 USDT From 0xE98ebF…39329874 to 0x8928e7…12D156422399.687693 USDT From 0x6b068C…0F6001D4 to 0xbc7EEd…83D9FA79510 USDC From 0xf2750e…E3772348 to 0x7aA7E8…1F9221881043 USDT From 0xa5B540…5439dBbf to 0xFB136d…58a5ae8A20000 USDT From 0x27315f…5cD3a26F to 0x76c683…D2445dDE2.769682135953633 ETH From 0x80C674…6599bCF8 to 0x72A3F8…8827024a0.11046 ETH From 0xC68aF1…0Dd858E8 to 0x4914e3…761e5cCD2200 USDT From 0x040a7E…129A8E56 to 0xcFf47F…cE2d69ff15253 USDT From 0x787B88…3B00C6cA to 0x45F6ba…872aA3B00.667568815192332 ETH From 0x6cA3A5…FC27fF7f to 0x8EFa51…14314FF24.358847292068471 ETH From 0x86a1a1…6f584aA6 to 0x71edcA…4cfEF0A4607024 USDT From 0xc33141…9199C6Ff to 0x8a9A5e…178a71dc723.4532 USDT From 0x39be1f…688c7926 to 0x175840…Bed083a53.5 ETH From 0x8A67eA…6493f40F to 0xF50de1…2510Aa5A848 USDT From 0x87676f…641e946F to 0x61F0CE…78Be401d4500 USDC From 0x077D36…9be7C4A4 to 0x2A573A…85070f450.10497804 ETH From 0xF2AB85…CAb31BF4 to 0x39cEa8…E66D721920000 USDT From 0xA4479c…71aaC316 to 0xaAda36…28Bd981320000 USDT From 0xcF8db6…121Ee144 to 0x869cAA…beC0Ca681200.19972 USDT From 0x581cA5…A96C8736 to 0xDCAF8F…C68d09322 ETH From 0x4a005B…E8097D5f to 0x15332C…886e30183.59 ETH From 0x5F8215…d1f158b8 to 0xf51c24…D697b9fb74.25879036 ETH From 0x0F4392…7363eDC4 to 0xe60363…057eD67265 USDT From 0x8fc9EA…3661e0c6 to 0x038A25…5ea4947F215007.06 USDT From 0x455d0f…7C512AE4 to 0x70a6E6…2E1D4cFD200000 USDT From 0x7eB600…4920477f to 0x8b743e…08B9Ab039000 USDC From 0x897c03…3ffA2ed6 to 0x7a04d7…073c9d85235.087413 USDT From 0x80C674…6599bCF8 to 0xcD0bF8…FBf535AE0.377 ETH From 0x36FeCE…2Cda57e4 to 0x558BB4…44CbEbC686580 USDT From 0xe3E64b…59C2658f to 0x756375…Ef47Ab0F557.34 USDT From 0x787b88…0b00c6Ca to 0x0d86eB…090d59e20.278199992633264 ETH From 0x57f99c…05Ea4C88 to 0x174fcd…097EfAf13403.874933 USDT From 0xc21CFF…09E8E848 to 0x7fCd05…4dd7b97A14762.395879 USDT From 0x2913f7…1BB51572 to 0xd24B4A…58208a831480 USDT From 0xCbffCB…C7F04Bb6 to 0x02280B…5d97Fc580.1421 ETH From 0xF270Fa…01b399EF to 0x336bB7…4ac0E6f11.1 ETH From 0x50BE13…80e56772 to 0x9E5796…34B0d56f66.839869 USDT From 0xAe50D1…D6673764 to 0xc29e1e…9C45e0bf317.566 USDT From 0x80C674…6599bCF8 to 0x4E96d7…6137d3460.2823 ETH From 0x787b88…0b00c6Ca to 0xEeBB41…D3EE910F1.296038495879762 ETH From 0x3ff95b…Bd006B16 to 0x2fc116…539df65851917.099062 USDT From 0x9daA90…5451C91A to 0xA0Ecf0…2C01F678600 USDT From 0x787B88…3B00C6cA to 0xC9B6B5…b94398710.142264501620392 ETH From 0x48d65E…1bf301cA to 0xBe5c86…F8852F224.07 ETH From 0xEeC1D9…E85bC476 to 0xDA5893…f65Cc8e217.957369 USDT From 0x39538B…593959Cf to 0xA4FA79…3954346012962.601628999999 USDT From 0x80cc11…41F1BCf8 to 0xC0C08C…1e2599d40.25992 ETH From 0xD86e3A…6b1A1BC2 to 0x636FD1…26bc205015.53346629 ETH From 0xcE3e9F…db4A69D4 to 0xcB38f0…1366ce860.111489552183225 ETH From 0x6A8481…54189b48 to 0xE4eDb2…A700bCE88.92120000000001 ETH From 0x31fcCD…b251639a to 0xC5B8fF…64572aad42.97 USDT From 0x581cA5…276C8736 to 0xDCaee9…6dB209322 ETH From 0x31Fc2c…a0Ca35EF to 0x527e9b…85306F2e15006 USDT From 0xf7dBe1…1cEc4e5F to 0xE57DB7…f362d3471360 USDT From 0xc50AB4…3eec2a16 to 0xf0C03c…B38cC89C0.18 ETH From 0xF2AB85…CAb31BF4 to 0x39cEa8…E66D721920000 USDT From 0x11d6fE…544f579a to 0x4DE23F…0f86ff915351.788186 USDT From 0x591F02…551EE25f to 0x14285a…261e19586928.04 USDC From 0x80C674…6599bCF8 to 0xC68696…Bca8D0210.984 ETH From 0x7741a0…B0772404 to 0x88bd4D…7de6034669999 USDT From 0x20Ab2c…155D44aa to 0xf1aC65…3F5aF45d0.1 ETH From 0x27899f…9EE60FD6 to 0x379d3F…eC9B141E0.32595185861656 ETH From 0xC9cD0f…bDD76c04 to 0x657F2F…B7405291300 USDT From 0xfb06c3…97631AE4 to 0x042021…7bA362ea1650 USDC From 0xA25B06…26c0b1E4 to 0x42292d…5332c35B800 USDC From 0x085432…8E65EDC6 to 0x2DAF76…B8f40B5810 USDC From 0x2802c4…3424526a to 0x9A06C7…B2Fb8c0f60.495842899371794 ETH From 0xf5BDDE…e249d2CA to 0xf5BDDe…8c49D2ca0.153504 ETH From 0x5E0165…41Aef5E6 to 0x2eDe84…A55028ea100 USDC From 0x58102D…1A685668 to 0xF53bA8…26890b4e4 ETH From 0x4b3f60…221faa58 to 0xc1EBF3…A5e12A3E0.35756035833407 ETH From 0x8Bcf07…57437C04 to 0x618242…569d7D860.16334829 ETH From 0x27899f…9EE60FD6 to 0x34FB06…E193d8860.315143738480133 ETH From 0x3AB3E3…670A13B8 to 0xCC6107…C8115C541047.930117 USDT From 0x80cc11…41F1BCf8 to 0x6CA1c8…fD007e080.85974 ETH From 0xA9BfF5…ddFa52D6 to 0xa29e96…1f9C4FF5800000 USDT From 0xD61bd4…191AFee6 to 0x1B1Ce7…29Da2E062618.99 USDC From 0x7a0231…dEae35eA to 0xDAef67…A1483eB42228.71 USDT From 0x1fCe7B…203590D4 to 0x666287…7Df060ca1 ETH From 0x4726D2…2D739242 to 0x2aa179…BB1af41f496219.67 USDT From 0xF33A2c…78F5d818 to 0x90Bf28…D2e836EE0.477177849658566 ETH From 0xB507fB…904e8B94 to 0xEc3868…6B7E71D86492 USDT From 0x5DD96b…681caF32 to 0xbbA203…9Ad063c5802 USDC From 0x00d017…58Ed2d54 to 0x9004fd…FB6B4086505.917104 USDC From 0x27899f…9EE60FD6 to 0xF01acD…aEF119100.575881779620705 ETH From 0xAb1BfF…Edb2a58a to 0x28FB7c…b2C3A860100 USDT From 0x38CeED…37605B7F to 0x6099Cc…98bdfd983430.8 USDC From 0xab0052…ec159A26 to 0x1F4817…36c874A476553 USDT From 0x66A103…d2A02626 to 0xe63d76…F661215b0.2 ETH From 0x4726D2…2D739242 to 0x342fF4…9EDB8EeA997000 USDT From 0xf8c06C…Ea08905F to 0xA1dB10…Fc0045E91084.59 USDC From 0x7c1780…aD5505aa to 0x842EA8…21ACDb523795.045835 USDC From 0x24b812…0D7Ab65A to 0x6519Cd…0684EBe80.3 ETH From 0x84365E…FeE62F5A to 0x0Bb377…1801170414505.68374 USDT From 0x73e67d…484A3bE4 to 0x10b845…4EdDfb280.6 ETH From 0x608BE7…8A06bE86 to 0xD8027C…Dbe4e8910.20870802 ETH From 0xD64Ffe…CB02Ed74 to 0xA9E225…a26311340.10906201 ETH From 0x2151C9…7BCdf964 to 0x59f599…4463331d9980 USDT From 0xd8DE8e…9caBbe08 to 0xF357b5…c321Dd8a9999.77179 USDC From 0xb065e0…b1a633fF to 0xE8b695…c587B970176.22 USDC From 0xC9cD0f…bDD76c04 to 0x546305…7F986913137.315466 USDT From 0x53E64c…F44EFebF to 0x62fA4C…1089D3f025000 USDT From 0x27899f…9EE60FD6 to 0xde0B71…7828e233444.655139 USDT From 0x2a3b6A…F8194056 to 0x10cED9…95025AeA1845 USDC From 0xCd04De…e8636456 to 0xF31EA0…fF064c5636900 USDT From 0x911Bb6…53D7E438 to 0xe4ede4…67b2Bce82.361200000000009 ETH From 0x93a2a6…7f7DA8DA to 0xa868a6…40452e9b0.25 ETH From 0x8a2D90…E8330b14 to 0xC99479…fCfEA7430.218377 ETH From 0xbFba81…3e44A304 to 0x259B56…4c5bF6AC0.35 ETH From 0xEf22Fe…83573a4f to 0x0CAff9…A24c0318500000 USDT From 0x2759bC…F3fF1aD8 to 0x9d8Eb0…Ac2BDBBF0.52653278 ETH From 0xA88902…Bec90224 to 0xD445ae…8E7517641.581168762679709 ETH From 0xE64b00…6bFB42F8 to 0x6376FC…FF869923850.913293 USDT From 0xB8f4AD…271156A6 to 0xa9D1e0…B61D3E4315991 USDT From 0x10fAC1…7512B872 to 0x3Ab73D…FEB6F3E251.29 ETH From 0x80C674…6599bCF8 to 0x0104EB…E47e8ec60.57 ETH From 0xcE0CFd…7A737372 to 0x4335e6…7a31a41D12000 USDT From 0x6AECd7…f0fEDdE8 to 0x65B33a…1548423f67861.2 USDT From 0x7011cf…12BBC694 to 0xf51c24…D697b9fb0.10628773 ETH From 0x6668d9…05ba953f to 0x482105…103176d32000.01 USDT From 0x504B1f…2ECa667f to 0xfF5f38…1Eb5aB380.46 ETH From 0x7b885a…4F925002 to 0x097ebE…CE9143695552 USDT From 0x9d4b05…2793CB8F to 0x5f4b0E…F17E4408170 USDT From 0x6189c9…48617D86 to 0x6de176…9AD96AB20.229 ETH From 0xf9050A…d55026e2 to 0x04C079…4095705814.244892826913 ETH From 0x849A02…7994Ad96 to 0xF611E0…3a4E3b3D248.56456937081123 BUSD From 0x23f28A…4900b758 to 0xe7187d…f42B75520.1 ETH From 0xA00a36…2D566084 to 0x8928E7…5Bd156421588 USDC From 0xFAAe66…dEA547AF to 0xb0399E…fEbb95ef20000 USDT From 0x67f986…c7DAb784 to 0xc42193…7775F7C41.4 ETH From 0x402999…eeD3A15F to 0x675bf8…2a5BB9E51 ETH From 0x1dbB87…E4c56138 to 0xbEd54b…686e5c723406 USDT From 0x360f9E…3aF869A8 to 0x3B44Bd…890791070.42 ETH From 0x2f13d3…354EF104 to 0x43a425…a3c66CeA400000 USDT From 0x2f13d3…354EF104 to 0x935F64…e14205B56 ETH From 0xdB0563…8af195d4 to 0x0382B0…096359de0.139669 ETH From 0xCbffCB…C7F04Bb6 to 0x634802…24ba8C722.945 ETH From 0xC8aa43…19b28064 to 0x032DE9…977AAE241000 USDC From 0xf19685…24Df8C26 to 0xCd87Bd…7EE80246500 USDT From 0x41c24E…89073b14 to 0x8a9BF9…2876c75a100 USDC From 0x9872F9…238A056a to 0xF704FE…128B972c3150 USDT From 0xBB289b…011B968a to 0x0b3F6d…87C0DbDa40258.072038 USDT From 0xc2Ac7f…27CC0bA4 to 0xcAA467…d3513306670.999617 USDT From 0x13F807…61d5cc9a to 0xF2DfFb…09270bbe4 ETH From 0x656238…f6873E7A to 0x738cF6…Db3121eA2500 USDC From 0x053B6E…6991Bf62 to 0xB2BF26…a9b7B203163.834439 USDC From 0x74c3B4…eeeE4F96 to 0x8A968a…13C06F450.52 ETH From 0x558BB4…44CbEbC6 to 0x471D11…F6ef366C86580 USDT From 0x787327…BD847c74 to 0x88bd4D…7de60346189.96 USDT From 0x6061D1…b53d18D4 to 0xcfe87b…Cb5E654A10000 USDT From 0x92A76B…6133FA0F to 0x34CfFa…73b4573a47367.503307 USDC From 0xE5bf58…50aE38ba to 0x257B1e…724Db7e48161.51 USDC From 0x089D96…87a36ea8 to 0x7E2B5e…4EBBfF55600 USDT From 0xD7a3D2…2FD0749f to 0xBE819e…c1DAb832107489 USDT From 0xe43dF8…e2278D3A to 0xE954dC…762C108C0.16665398 ETH From 0x70c06f…20Bf523F to 0x4c760f…D781906A20000 USDT From 0x1Fe8A6…16b013FA to 0xb40EEd…53EFc7861050 USDT From 0xC68c17…1a4Cc3E4 to 0xf51c24…D697b9fb12.99774889 ETH From 0x1FA215…69F70Af2 to 0xd56e9a…f22471226772.286139000001 USDC From 0x215514…3bC959Aa to 0xF1eA88…2C4Eb00A0.932 ETH From 0x51D686…4aF54466 to 0x6d4fbC…55788715100 USDT From 0xc687FD…4F003334 to 0x64f205…73E6AEf4550 USDT From 0x4E4a79…aa6Acb5a to 0x33b4d3…303196546386 USDT From 0xC9cD0f…bDD76c04 to 0x657F2F…B7405291300 USDT From 0x6A972a…C80cb262 to 0x7A2052…211B959f997.4333 USDT From 0x27899f…9EE60FD6 to 0x76beaB…88490C820.387994577723458 ETH From 0x501A2B…5E48E2b2 to 0x659C29…CCc96CD2391.82 BUSD From 0x14316B…5F8071EF to 0xf35694…088526F24120 USDT From 0x80C674…6599bCF8 to 0xC913D3…721Bdf662.4 ETH From 0xc50AB4…3eec2a16 to 0xd5f446…Beae43CD0.605765 ETH From 0x005e80…655E418A to 0x017FEb…427ABb06120.05 USDT From 0x618242…569d7D86 to 0x7D7b1a…FfD7935D0.059 ETH From 0x42FDCC…0133500a to 0x31Efd3…714B65631374.118977 USDT From 0xe098EF…18C126BF to 0x3c0229…465Fe7C6664 USDT From 0x7a3A95…49675844 to 0xb3E5E5…9aBe5c10490 USDT From 0xb0399E…fEbb95ef to 0x2168c5…229B5dB1150250 USDT From 0x418195…0ea4749a to 0xE9c1C5…7336331515919 USDT From 0xc83A80…EBF98c06 to 0x27D8cC…A0C5D0F441 USDT From 0xBb32A2…6621A542 to 0x164f3e…DDB349518000 USDT From 0x87B9B8…Ffc56912 to 0x93294E…014562347299 USDT From 0x5AAFc6…d2e978a2 to 0x1E4Fa8…322764Cf1016 USDT From 0xc6A133…78AfeaeF to 0x11Fd61…F988150a80 USDT From 0x3D4211…2f5e1Dbf to 0x1D18af…5951A60f2112.5096 USDT From 0x7eB600…4920477f to 0x1a61D1…34e3d37c500 USDC From 0xB507fB…904e8B94 to 0xEc3868…6B7E71D85 USDT From 0x94dD90…640f9576 to 0x556095…558D9deD9977 USDT From 0xa58991…090E5376 to 0x338B80…4AD8a5bD2666 USDT From 0x9660a8…D79FFA28 to 0xA271e4…5d42ac8750 ETH From 0xCbf89a…Bc954bB6 to 0x6340aE…930b8c722.945 ETH From 0x849A02…7994Ad96 to 0xbA09ad…Df47530a16711.006667 USDT From 0xAB3F80…09F5e444 to 0x8928e7…12D15642700 USDT From 0x6061D1…bb3d18d4 to 0xCFe87b…c85E654A10000 USDT From 0xf89b3D…b2704Bb4 to 0xD16A37…b01404252000 USDT From 0xD56011…2776747f to 0x3C0229…A45FE7C6465 USDT From 0x52BEc1…72cFdC76 to 0x703b12…eBf9432F630.78494 USDT From 0x3C0229…A45FE7C6 to 0x3ca5E9…C797b6871000.93 USDT From 0x16D7a5…87c65788 to 0xbB1184…96B926790.798081307350061 ETH From 0x1190D3…5a597298 to 0x5f0c10…5E86598624000 USDT From 0x1BEe92…3A55317a to 0x010e56…04A8f20f20000 USDT From 0xA48dc0…4E5f1e04 to 0xa299c0…B42A5E1A319.823498 USDT From 0xD754F9…25cc93A2 to 0x0216F2…58513c342500 USDT From 0xBbE6E6…c3a7bEe6 to 0xF72509…Dee447c8510.1 USDT From 0xB44F6b…b94818dA to 0xeb23eD…6032Ffd4170000 USDT From 0x049c80…e969403f to 0x8e4fD0…c3526298732.2976 USDT From 0xFc6532…2e29ae58 to 0x5c0110…6D663395450000 USDT From 0x86626F…191F22f6 to 0x3548F9…74328a53100 USDC From 0x87f512…051F98A6 to 0x5D3cf6…09f4eCE83665.22 USDT From 0x9CD767…b7CAc12a to 0x0A7064…cdc2F8CA36720.998796 USDT From 0x66735A…06F1E444 to 0x465570…63642B9391.018765 USDC	0xBC7c90…6a255682	0 eth 0 ETH	0.12044756510090904 eth 0.12044756510090904 ETH
0x04394d…1b3af220	16939077	Thu, Mar 30, 2023 11:08 AM	0x2c4c15…08c874CE	From 0xC55EdD…5BA7E7fa to 0x907946…5f88c3Ce0.1063986 ETH From 0xa8CbB5…49412972 to 0xb13BD1…1f5A644A60 USDT From 0x9f3c45…c0B73fff to 0x0FD84c…BbeA425815.628774782409868 ETH From 0xfd1313…605D95Aa to 0xA9E41b…78d44a8e7052.05 USDT From 0xb4C9b1…36e51bD6 to 0xBA7Bf0…bb7e58869771.99 USDT From 0x6A8c1b…6b7EE1A2 to 0x2F9096…91a1A84a2000 USDC From 0xCE1b11…bB40e276 to 0xDDaAd9…B35972Ed0.047965791341646 ETH From 0x784224…23094922 to 0x0d0aFE…5715B40228395 USDT From 0x1680a8…D38eF598 to 0x4922e0…97e8a7011000 USDT From 0x2759bC…F3fF1aD8 to 0x1b7167…4DFeA0CA75 USDT From 0x4a2ff5…524Eca1a to 0x33E5eb…572C36f67.189773666721655 ETH From 0xCE3dBE…7C80C12F to 0x74fDdA…E7903BB82532.797067 USDT From 0x897b42…e85308fa to 0x281CA8…3846698A18289.8 USDT From 0x2b9a87…B997B2b8 to 0x87B49a…e838adDA1480.044608 USDC From 0xF9154C…0f0207E4 to 0xE59616…69e532570.187432569900437 ETH From 0x62F008…1d23A94a to 0x36E6fA…6253621D2688.390565 USDT From 0xCFAF8C…96DAeBE8 to 0xF4d538…86Bfb74a90000 USDT From 0xbd1020…878b8298 to 0x26cEFF…539cC790750 USDC From 0x688B8C…6F7F4aB2 to 0xa54C34…62756fff500 USDT From 0x80cc11…41F1BCf8 to 0xc887E2…e8F8CC0F0.16579 ETH From 0x53Eb3E…260e7336 to 0x9DAbC1…4E295fA81976.2 USDT From 0x922995…16423dEF to 0xa1cdF6…Bb6ea91C1000 USDT From 0x67b9C1…De0f76F2 to 0x2FCac1…4209C0767926.31 USDC From 0xA71EF1…689d0ecA to 0x6024b9…d7986907299.747024 USDT From 0x29258F…Bbc1255A to 0x5863ef…a127B6f944 ETH From 0x2C718d…EE7edBE8 to 0x7A2052…C01b959f1206.32 USDT From 0xD8e87A…7cB7D5Ff to 0x27FD43…0460c9b4314 USDT From 0x50BE13…80e56772 to 0xF8f9E5…2eFC039D50 USDC From 0x76FB73…c82e5bE8 to 0x3E1C24…dC9Df62c5496 USDT From 0xc4D300…D4Bb0296 to 0x1beC81…d65124E2256.774673 USDT From 0xd73AaB…cb6D1C08 to 0xEcb4A4…7a8AcDA817841 USDT From 0x95654a…0F629818 to 0x97248d…bdA94618100000 USDT From 0x510B05…371Cf2BF to 0xfBB652…2DAe49022000 USDT From 0x611305…e9d92d26 to 0xaDEb3d…923775cc14700 USDT From 0xBb2F81…4639Dadf to 0xb6Bed5…E273a108245368 USDT From 0xA63d77…8AC696B8 to 0x62a254…b7b02849600 USDT From 0x65af03…3C0f9cEa to 0x4433E2…eD901D3620000 USDT From 0x43Ab24…8d7Bf21a to 0x881d9c…0ff732066.120610120479072 ETH From 0xFa84fC…9C6Ba386 to 0xE05BEC…2b7bbf840.112 ETH From 0x31f6DE…CCc012E2 to 0x1eE69C…49C2905e4.17 ETH From 0xd548eA…544A3F42 to 0xA1aa6F…E330F76f0.3 ETH From 0x78F720…e93f5F1f to 0x11394c…6ad887B620000 USDC From 0xa5B540…bd39DBBf to 0x71d3Ad…3cb58c3022032 USDT From 0xd6389a…0fF368F2 to 0x7741a0…B077240469999 USDT From 0xf2750e…E3772348 to 0x387F44…41e11b1F170.41 USDT From 0xcAD752…bec197E2 to 0x7E8677…0AA9078714385 USDT From 0x82Afe9…7945FD94 to 0xec79dD…6e400294200 USDT From 0x57c32A…c621C2dA to 0x8c0DA2…1A7f5Fd70.275 ETH From 0x384fAD…e0d05324 to 0xD677d1…f043b4a10.44637736 ETH From 0xcfe87b…Cb5E654A to 0x96bFE7…356C62Ef60000 USDT From 0x8C50c7…31Dd9302 to 0x3f499f…90C47Aa83116.155384 USDT From 0xe7B163…0Eb019F8 to 0x257C55…a8E89b340.480444134611018 ETH From 0xda6d8e…1f963F7F to 0x776Ab6…5Ae1Ae1a3545.2863124886953 DAI From 0x5AaAEF…26DAa706 to 0x259985…63edf8E51 ETH From 0xc51854…E49Ce71F to 0xa5dcBE…f864951e0.102374090339393 ETH From 0xc7b90d…747943cF to 0x9A38c4…063981Aa1350 USDC From 0x927f96…694FEffF to 0x865bc4…6213C7f36319 USDC From 0xe77355…4D321986 to 0xA8b59b…c9b55BFF0.76 ETH From 0x5FA921…eCF52004 to 0x0C9735…0F449A38500 USDT From 0x500394…0758a578 to 0xE0554a…B632939f80 USDC From 0x0417eb…6d637258 to 0x9311bb…a8FdC45D0.15 ETH From 0xd4e2aB…a720B782 to 0xa9D1e0…B61D3E433000 USDT From 0x2759BC…F2fF1aD8 to 0xB03b51…fA8eECb21182.1 USDT From 0x983667…A4B3Dc5F to 0x445524…403863D7370 USDT From 0xCbffCB…C7F04Bb6 to 0x650115…De17A9900.1 ETH From 0x404460…33482e32 to 0xC2184b…c327D2920.40256784 ETH From 0x1CE943…5585a046 to 0x86EcD4…86c54e71416505.172334 USDT From 0x80C674…6599bCF8 to 0xA63F70…2F20C4710.56 ETH From 0x50BE13…80e56772 to 0xbF88cF…027B4b561000 USDC From 0xE7025f…62Ba2886 to 0xa9eaEA…2f4B463f1196.22 USDT From 0xCE1b11…bB40e276 to 0xDDaAd9…B35972Ed50000 USDT From 0xAa6c5B…E5777d84 to 0x74de5D…93016631759.072555 USDC From 0xa0D88B…F3C153Ff to 0xb81534…fA266FA310000 USDC From 0x9e9C82…108A90F8 to 0x739997…4E0B76bC150000 USDT From 0xbC08D4…33C891E2 to 0xe4ede4…67b2Bce81.051300000000009 ETH From 0x29258f…92C1255A to 0x192761…2722dD685999.52 USDT From 0x557466…632dc378 to 0x6D92cA…678b17812000 TUSD From 0x3Ecf80…D0EB9018 to 0x787b88…0b00c6Ca683.57108473 BUSD From 0xf89b3D…b2704Bb4 to 0x6EeEc2…C561943C7333.8 USDT From 0x004850…4Aaf3F3F to 0xa72dC2…305b41d025700 USDT From 0xd6c1D4…A7c503B4 to 0x49D626…81744b5b3189.35 USDT From 0xb1837E…DE11fb48 to 0x756375…Ef47Ab0F7.498778583146787 ETH From 0x078ad2…51BbA122 to 0x465092…aAC77e252046.712403 USDC From 0xDA5893…f65Cc8e2 to 0xe90D13…BE9088D23505.933321 USDT From 0x2Db04a…acfc3bE4 to 0x062098…0A80D3ac0.005 ETH From 0x176260…84Bacacf to 0xF5491f…69C4B40B551 USDT From 0x4D76D7…67cD2Bf4 to 0xa29e96…1f9C4FF5298996.5 USDC From 0x3c033a…46FFC0f2 to 0x0E4698…9fC2F5380.27 ETH From 0x89A33f…24741dB8 to 0xcf0E3a…307F5c34105 USDT From 0xD86e3A…6b1A1BC2 to 0xC14378…2d27043E0.78242364 ETH From 0x2aAF07…230fC406 to 0x40e771…caC6AB521000 USDT From 0x865281…0DD19826 to 0xd2F654…91cE36385410.49439853771 DAI From 0xa092fE…CA9bf528 to 0xFC94C4…b2B83A1b351050 USDC From 0x8e4fD0…c3526298 to 0x22de0B…6738CA6d2.51111 ETH From 0x58A905…7f6e1868 to 0xd20C4D…7c3784a90.4 ETH From 0xc8D616…1B99c506 to 0xE196d7…090e755913047.16 USDT From 0x30Bb9d…e4Dc6de6 to 0xe53f72…c94a34E63000 USDT From 0xeD1927…4f878e3A to 0x8fFCC8…921111270.4494708 ETH From 0x53Eb3E…260e7336 to 0xeb662B…5cbfe5A2145.471715 USDT From 0x844Fc4…d0a4Edd8 to 0x0077Ae…9619742f328588 USDT From 0x68dD75…3ab9115A to 0xCBD139…c88575AC0.144551645235927 ETH From 0x530b0f…714fAFCA to 0x5Bb600…5b12922C10000 USDT From 0xcD5FC0…DBCbD7EA to 0xc656Bf…834C41B22500 USDT From 0x67f7DE…c30E69d8 to 0x269C31…6Ae59E770.9 ETH From 0xC44D80…Fc0b37BF to 0xE9dd18…4BA8a05d0.2 ETH From 0x744c6f…985Dd274 to 0xacC182…97915e25202 ETH From 0xA1aa6F…E330F76f to 0xc7909A…9002cAf93106 USDT From 0x2759BC…F2fF1aD8 to 0x0Cc6ca…e2Ce197a0.10196788 ETH From 0x272433…22794466 to 0xfAfE13…E389F1F910 ETH From 0x76cAB1…295001e6 to 0x88bd4D…7de60346869.2223 USDT From 0x27899f…9EE60FD6 to 0xb340f8…77F948da0.564568525527884 ETH From 0xc795e3…0cfC6ABF to 0x42d4Cc…Deec596D0.264488521292225 ETH From 0xB9b151…32c4f9c4 to 0xbA9DD9…17c13DF912857 USDT From 0xad6eaa…02eD8862 to 0x008cf7…82BD10A9715500 USDC From 0xcFF4F6…7573Ec78 to 0xf51c24…D697b9fb0.10856091 ETH From 0x501a2b…7448E2B2 to 0x659C29…C6C96cd28389.53 BUSD From 0xFeB8a4…6f4Ea63F to 0xCdb84D…A4C60e891000 USDC From 0x8928E7…5Bd15642 to 0xC9CD0F…beD76C0419432.582194 USDT From 0x787B88…3B00C6cA to 0x0d2789…C406aFb31.715817834765145 ETH From 0xc0a469…2ABDe112 to 0x8229C4…40eac3b8400 USDC From 0x4726D2…cD739242 to 0x2AA179…AB1aF41f496219.67 USDT From 0x4C08dF…EdF45af8 to 0x7d1347…ba1C42493000.03323 USDT From 0x8afD85…9C32568f to 0x88bd4D…7de60346168090 USDT From 0x24d197…f22b2166 to 0x787b88…0b00c6Ca0.106285295029915 ETH From 0xf89b3D…b2704Bb4 to 0x34eDD2…b75546831000 USDT From 0x70E532…A06B1432 to 0x4f3460…b608ED201000 USDT From 0xaBbdf1…7c130A28 to 0x5Cbb7d…d2ccc21f7106 USDC From 0xFe32eD…0ea724FF to 0x331F45…7C1d04501376.7 USDC From 0x12E35e…40C7DcD6 to 0x277DB2…B673C17728592 USDC From 0x384fAD…e0d05324 to 0x8bd85B…6465DccB5.039 ETH From 0x424B5f…7C124E44 to 0x1d6C88…521e35981809.02741 USDT From 0xC7B90d…7B7943Cf to 0x8db1eF…f03D37890.836723212507363 ETH From 0x085432…af65EdC6 to 0x2Da93B…886C0b58190 USDC From 0xD6389a…51f368f2 to 0x7741A0…DF77240469999 USDT From 0x0778fC…0E3bC4A4 to 0x7A30ff…1D07DDd80.65037403 ETH From 0xad6EAA…05ed8862 to 0xb2aA5f…5a119f062000 USDC From 0x387f57…73F35B02 to 0x5139d0…00461fC61304.505084 USDT From 0xF35c00…fcec049a to 0xD7AA9B…F91664Fc202.509002 USDT From 0x321Dd8…D8240f36 to 0x99bdCF…505540B97518 USDT From 0xFb889f…b7674F12 to 0xd67C93…9b0020172170 USDT From 0x683176…0145df26 to 0x8EB871…AAAd3F23596.350117 USDT From 0x3C0229…A45FE7C6 to 0x8D8AbF…72eC39353293.163587 USDC From 0xdBF35B…40bC8082 to 0x738cF6…Db3121eA300 USDC From 0x7C2977…69F21406 to 0xd8be10…71595AC42000 USDC From 0xCbffCB…C7F04Bb6 to 0x8D1bff…BA8Ee7430.14728241 ETH From 0x5610ed…B511D008 to 0x032CaF…8109c11B27276 USDT From 0x0D167e…09EAB6F2 to 0xC58bb7…564E7C721347.124752 USDT From 0xCbffCB…C7F04Bb6 to 0xc6eb8E…B40b4D7D0.200858 ETH From 0xAD2c2b…Df14769F to 0xAd2C28…6132769f990.422357 USDT From 0x0CAff9…A24c0318 to 0x4f280d…202AB44E200000 USDT From 0x4cD56c…9E313A22 to 0xfDE7bA…e5F599f613975 USDT From 0xfC03c9…fAc4836F to 0xa9D1e0…B61D3E432935.615394 USDT From 0xfEC5A0…Fe3f8A64 to 0x88Bd4D…4dE6034630575 USDT From 0x501A2B…5E48E2b2 to 0x6733bB…57363c700.13966255 ETH From 0x045aCA…9ccDB7A6 to 0x80767B…A48FD88f26056.007992 USDT From 0x61D2F5…B157f88f to 0xaA634c…9A82BaD62511.506967 USDC From 0x9bcB2c…951Bb016 to 0x60FFB4…3645fC3D28103.045054000002 USDT From 0xCbf89a…Bc954bB6 to 0x4448fF…7eA56bf40.99547121 ETH From 0x38ff20…6Db36db8 to 0x6ef45b…8d93Feb4250000 USDT From 0x781322…0b8CE6DA to 0x6a2D1C…DBEC6A725000 USDT From 0xAF5d1b…b3351644 to 0x0097D3…Ca5c87e236.4 ETH From 0x140d24…97d96C94 to 0xE67ff9…fb449d9246219.286163 USDT From 0x3Ab3e3…2A0A13B8 to 0xCc6107…B0115C541047.930117 USDT From 0xAA6330…4c3727C2 to 0x1FF8Ea…f759089a50000 USDT From 0x16eF92…0308446f to 0x0d4A11…031f1852496 USDT From 0x501a2b…7448E2B2 to 0x7C8819…6DE93acA274.41 BUSD From 0xadaE57…0e94A61f to 0xdc94E7…E8d852920.999391 ETH From 0xB7f782…dEdD1B0F to 0xBb5967…0763829F969.524484 USDT From 0xD9Ae3b…F8D6C292 to 0xE4eDb2…A700bCE80.101300000000009 ETH From 0xe2108C…B81882b4 to 0xb0893c…78F0fEEE249.936266 USDT From 0xc8D616…1B99c506 to 0x7A019E…40E66ED773.9 USDT From 0xf8964f…89E9aC28 to 0xd64FFe…a502Ed74520 USDT From 0x4462cA…15b130E8 to 0xB08c30…F9aFD8c13494 USDT From 0x52C85e…AF815558 to 0xF5fb8e…5D5689D43.51161294 ETH From 0x0b95E7…cA3F0136 to 0x2e03Ca…f6914cb80.212 ETH From 0xD1B30f…0DEE0712 to 0x4Edb0D…992a748A4888 USDT From 0xc50AB4…3eec2a16 to 0x7640AF…37413aF37.910595 ETH From 0xe0bDfe…66b144c2 to 0x528c71…13a5c6ef10400.964727 USDT From 0x96642F…cBF0EBB8 to 0xb0e00a…92F021b50.425 ETH From 0x2759bC…F3fF1aD8 to 0xf9fA72…C3A1dA0641.4 USDT From 0xCA0f08…d3267E24 to 0x70C9Ec…E86dC5881000.12691 USDC From 0x077D36…9be7C4A4 to 0x7bc06E…569ac2fd0.407431 ETH From 0x787B88…3B00C6cA to 0x7b131C…c96092d70.445119988213222 ETH From 0x80C674…6599bCF8 to 0x631dE5…A7d785A60.04 ETH From 0x303c0f…4F6192E4 to 0x581FaB…56c688FE18327 USDT From 0xC1e8f2…d8aa2B14 to 0x7cb4c2…B255D58c50000 USDT From 0x81D6BC…8afEF9Cf to 0xD3D8C7…0578Af7C2745.795913 USDT From 0xe93deC…4ad305B4 to 0x36679D…2eeC2E4A0.992744929410445 ETH From 0xCAE11F…ff1231c8 to 0x777777…40F5F3E01.01 USDC From 0xa14Db0…59D778eF to 0x834086…C8C3e8b71601.61 USDT From 0xc709e2…9114f2ef to 0xDCfb21…137929711000 USDT From 0x9C5D8F…2DB9d39f to 0x273c4B…3C8F874F150 USDT From 0x5a1dC3…04E808D4 to 0xCBD139…c88575AC0.165819096655594 ETH From 0xCbffCB…C7F04Bb6 to 0x828c48…6c5078440.62151761 ETH From 0x104855…9cfc4Bd8 to 0x6D21d9…75f879252020 USDT From 0x0Bce63…3F5E94EF to 0x85EBE5…808707EA0.695715307682225 ETH From 0x12ed17…0EB685d4 to 0xa51D4f…b7BB90852088.203659 USDT From 0x61A3Ec…e67E13A4 to 0x958A46…ed7E9549450000 USDT From 0x44D38b…741E4A9A to 0xadb06E…5Cac9206298.189956 USDC From 0xBA086B…96F9B70F to 0x2e47fc…f17053C11500 USDT From 0x8DdF61…86403bf8 to 0xAe4489…e17256210.166877094837743 ETH From 0x4BB696…Db27fd84 to 0x28Cc67…03C74216259.74 USDT From 0x2c126c…629A22F8 to 0x7A2052…C01b959f8257.63256 USDT From 0xD03EA1…1A80A3F2 to 0xfeCEb5…72F696B012150 USDT From 0xDd16d7…4C86Ef88 to 0x2f3D9c…12d19097180 USDC From 0xa0C181…7Dc4F88A to 0xCE2ECD…8825f4622000 USDT From 0x90d3b8…64e61268 to 0xD5fBDA…d0292d472035.953 USDT From 0x7e158a…4faF2Efa to 0x937695…2C1eD3fE108381.35 USDT From 0x86A4d5…B0FDCe64 to 0x0382f8…88C838A46530.5 USDT From 0xb4c58C…3f5d1bd6 to 0xba7bf0…b87E58869771.99 USDT From 0x5de3D9…695c7828 to 0x744089…7b65339D1000 USDT From 0x80C674…6599bCF8 to 0xaA6C5b…95C77D840.16 ETH From 0x579B24…568216e4 to 0x4F8DFA…292e11b6100 USDT From 0xB2A295…7b492c16 to 0xBAa4B5…412658244550 USDT From 0x4302b5…bfaFaC88 to 0x55Ac5B…a1B12DE7149.08 USDT From 0xC9cD0f…bDD76c04 to 0x57Fa93…7aD02009170.903271 USDT From 0x134C8a…b9762416 to 0x4Ab7FB…9a06B1d41114.042968 USDT From 0xa8B0e8…61992A18 to 0x260185…5549D2fe53610 USDT From 0x6123b7…404a5f64 to 0x107bD0…1ed1DB511200 USDC From 0x2759BC…F2fF1aD8 to 0x90f4F6…b2f359e2182.9 USDT From 0x02211A…c70b5A48 to 0x0837C6…fbbf3ca80.117174528 ETH From 0xcEe8C2…24735394 to 0xf2c8B5…d496cbE2666 ETH From 0x80C674…6599bCF8 to 0xeb55d6…57C598970.1 ETH From 0x134C8a…b9762416 to 0x7CCD1F…b9399190300 USDT From 0xcC233A…5E7A719A to 0x58acb7…B038538e260000 USDT From 0x849A02…7994Ad96 to 0xFE56b5…Ed6067129998.362984 USDT From 0x12ed17…0EB685d4 to 0xa51D4f…b7BB90852088.203659 USDT From 0x4A2Ff5…5f4ECA1a to 0x33E5EB…372c36f67.189773666721655 ETH From 0x03Df2D…d8255196 to 0xf68a0f…0184AE72604.17357 USDT From 0xf89b3D…b2704Bb4 to 0x34eDD2…b75546833500 USDT From 0x80C674…6599bCF8 to 0x4682CC…a09DB7c10.49985 ETH From 0xae3E57…b1657438 to 0xABb223…5dd5986d240000 USDT From 0x2759BC…F2fF1aD8 to 0x1b7616…235Ca0Ca75 USDT From 0x7A12f8…aAA2179f to 0x381E2c…82607b083000 USDC From 0x501a2b…7448E2B2 to 0x659C29…C6C96cd21264.97 BUSD From 0x0c33A3…6e329a16 to 0x95DBB3…7bbd73d68049 USDC From 0x2AFE4C…AAe55E9f to 0xa14Ee6…4aeCaE439000 USDT From 0x077D36…9be7C4A4 to 0xa8aAbF…81f72E0a7.7427418 ETH From 0x561D5A…581e19C6 to 0x11d354…44150ee425.95 USDT From 0xA0e5Db…36FDE6D2 to 0xb9eA0b…8B7169DD4000 USDC From 0xCB8ff7…0D52e30A to 0xC8ED21…a50D37e130000 USDT From 0x115C5c…486a9086 to 0x4B09F2…B0552e7b304 USDT From 0xAcc6b5…D7283628 to 0xCEb1f8…85AA9804545.341309 USDC From 0x9Cc525…9C1726E2 to 0x3dfbF2…63968Cc563 ETH From 0x52A258…EE9fC4F8 to 0xFFF3cA…8D3477970.29578381 ETH From 0x070F3d…CC63f89f to 0xb496de…E5956B6510005 USDT From 0xCbffCB…C7F04Bb6 to 0x46bA1d…B6D2E8F70.1 ETH From 0x50be13…d0e56772 to 0x317f69…291273440.13742144 ETH From 0x8e5B47…2f5F4772 to 0x6E2ce1…85e1884224.9643362178534 ETH From 0xfaae66…5EA547aF to 0xB7D05A…2dD2Ba492000 USDT From 0xebEa19…18373996 to 0x23F7D4…40F0929f3120.5 USDT From 0x756B9c…f0114296 to 0xc53cbf…438A1cD21.48 ETH From 0x971EAC…44A775A8 to 0x27FD43…0460c9b4367 USDT From 0x3Ab3e3…2A0A13B8 to 0x2a2348…e505C5Dc5384.379241 USDT From 0xd52450…A20ae6B8 to 0x33933a…7075c9c91139.963452 USDT From 0x6b068C…0F6001D4 to 0x3E41aB…5010e0301500 USDC From 0x87f512…431f98a6 to 0x5d379E…8dB0eCe83665.22 USDT From 0xf9E7B1…b5DAD9a8 to 0xF014b2…441bF0E55291 USDT From 0x897d27…745E43c6 to 0x79d0a0…C3465bDF250 USDT From 0xac0CB0…869470da to 0x688765…36CB34De12500.325008 USDC From 0x2759bC…F3fF1aD8 to 0xBa1F73…D0527C53505.8 USDT From 0xc58Bb7…5D4E7c72 to 0xfAD920…F41a16A33292.222719 USDT From 0x52C85e…AF815558 to 0x5eAA44…5d8128c00.02 ETH From 0xBF0ccf…2d360f66 to 0x3bbCe7…B892F52312953.163775 USDT From 0xCbf89a…Bc954bB6 to 0xEd4624…666E334F0.11 ETH From 0x3210aA…2Bf3De68 to 0xD4E9dD…807aada41.43309837 ETH From 0x8f4504…79b649d8 to 0xCd8aa3…7e81D4B01000 USDC From 0x5c1c0B…E2c1Cc3f to 0x09FbEF…c4e06E2a218 USDT From 0xd153bf…B67051D8 to 0x8750A6…5534e4B81330.96 USDT From 0xc58Bb7…5D4E7c72 to 0xa9689d…8696364d7976.645476 USDT From 0x940015…7a067D76 to 0xeD16Ea…F0e0C7F49628 USDT From 0x92F1C7…e0E99D3a to 0x9B8daB…7043E4b65000 USDT From 0x9A773a…239663e6 to 0xDf0770…dD32Ff561470.706711 USDC From 0x745632…44cBccD4 to 0x322108…5937977d6339.527974 USDC From 0xd22C3e…D1EB5944 to 0xe73f2f…762B8eB6999.986455 USDT From 0x15332C…886e3018 to 0x06026F…17D1c6Eb5188 USDT From 0x80C674…6599bCF8 to 0x136bB5…9AaC47270.17994 ETH From 0xB507fB…904e8B94 to 0xEc3868…6B7E71D84864 USDT From 0x689e3B…CF412aea to 0x897B42…cc5308fa10000 USDT From 0xC55EdD…5BA7E7fa to 0xd59A25…d1A1daE00.595 ETH From 0xda6d8E…11963F7F to 0x776B77…C17eAE1A3545.2863124886953 DAI From 0x3af630…Ea0b3322 to 0x916e63…681Be5364689.169536 USDT From 0x6bCf1f…9f1E048a to 0xcC584e…3Ec80eB6896.4 USDT From 0xF23C59…394566F8 to 0x075792…Fb9a7265141243 USDT From 0xAcB7cf…aF900d52 to 0x708a38…26b3867c6553.272840999999 USDT From 0x53Eb3E…260e7336 to 0x7f4e00…5cE016f5300 USDT From 0x2E0e79…1Ec55E08 to 0x04f7F0…8a552D4f16371 USDT From 0xCbf89a…Bc954bB6 to 0x828edf…559278440.62151761 ETH From 0x6AA858…D7B98ee4 to 0x3Ea892…447407E5147554.454624 USDT From 0x78eA36…3fCFD418 to 0x87F7b2…3eD46E9a0.2 ETH From 0x9E75ad…beE9cE36 to 0xb0399e…eeBB95ef2000 USDT From 0xE98ebF…39329874 to 0x8928e7…12D156422399.687693 USDT From 0x6b068C…0F6001D4 to 0xbc7EEd…83D9FA79510 USDC From 0xf2750e…E3772348 to 0x7aA7E8…1F9221881043 USDT From 0xa5B540…5439dBbf to 0xFB136d…58a5ae8A20000 USDT From 0x27315f…5cD3a26F to 0x76c683…D2445dDE2.769682135953633 ETH From 0x80C674…6599bCF8 to 0x72A3F8…8827024a0.11046 ETH From 0xC68aF1…0Dd858E8 to 0x4914e3…761e5cCD2200 USDT From 0x040a7E…129A8E56 to 0xcFf47F…cE2d69ff15253 USDT From 0x787B88…3B00C6cA to 0x45F6ba…872aA3B00.667568815192332 ETH From 0x6cA3A5…FC27fF7f to 0x8EFa51…14314FF24.358847292068471 ETH From 0x86a1a1…6f584aA6 to 0x71edcA…4cfEF0A4607024 USDT From 0xc33141…9199C6Ff to 0x8a9A5e…178a71dc723.4532 USDT From 0x39be1f…688c7926 to 0x175840…Bed083a53.5 ETH From 0x8A67eA…6493f40F to 0xF50de1…2510Aa5A848 USDT From 0x87676f…641e946F to 0x61F0CE…78Be401d4500 USDC From 0x077D36…9be7C4A4 to 0x2A573A…85070f450.10497804 ETH From 0xF2AB85…CAb31BF4 to 0x39cEa8…E66D721920000 USDT From 0xA4479c…71aaC316 to 0xaAda36…28Bd981320000 USDT From 0xcF8db6…121Ee144 to 0x869cAA…beC0Ca681200.19972 USDT From 0x581cA5…A96C8736 to 0xDCAF8F…C68d09322 ETH From 0x4a005B…E8097D5f to 0x15332C…886e30183.59 ETH From 0x5F8215…d1f158b8 to 0xf51c24…D697b9fb74.25879036 ETH From 0x0F4392…7363eDC4 to 0xe60363…057eD67265 USDT From 0x8fc9EA…3661e0c6 to 0x038A25…5ea4947F215007.06 USDT From 0x455d0f…7C512AE4 to 0x70a6E6…2E1D4cFD200000 USDT From 0x7eB600…4920477f to 0x8b743e…08B9Ab039000 USDC From 0x897c03…3ffA2ed6 to 0x7a04d7…073c9d85235.087413 USDT From 0x80C674…6599bCF8 to 0xcD0bF8…FBf535AE0.377 ETH From 0x36FeCE…2Cda57e4 to 0x558BB4…44CbEbC686580 USDT From 0xe3E64b…59C2658f to 0x756375…Ef47Ab0F557.34 USDT From 0x787b88…0b00c6Ca to 0x0d86eB…090d59e20.278199992633264 ETH From 0x57f99c…05Ea4C88 to 0x174fcd…097EfAf13403.874933 USDT From 0xc21CFF…09E8E848 to 0x7fCd05…4dd7b97A14762.395879 USDT From 0x2913f7…1BB51572 to 0xd24B4A…58208a831480 USDT From 0xCbffCB…C7F04Bb6 to 0x02280B…5d97Fc580.1421 ETH From 0xF270Fa…01b399EF to 0x336bB7…4ac0E6f11.1 ETH From 0x50BE13…80e56772 to 0x9E5796…34B0d56f66.839869 USDT From 0xAe50D1…D6673764 to 0xc29e1e…9C45e0bf317.566 USDT From 0x80C674…6599bCF8 to 0x4E96d7…6137d3460.2823 ETH From 0x787b88…0b00c6Ca to 0xEeBB41…D3EE910F1.296038495879762 ETH From 0x3ff95b…Bd006B16 to 0x2fc116…539df65851917.099062 USDT From 0x9daA90…5451C91A to 0xA0Ecf0…2C01F678600 USDT From 0x787B88…3B00C6cA to 0xC9B6B5…b94398710.142264501620392 ETH From 0x48d65E…1bf301cA to 0xBe5c86…F8852F224.07 ETH From 0xEeC1D9…E85bC476 to 0xDA5893…f65Cc8e217.957369 USDT From 0x39538B…593959Cf to 0xA4FA79…3954346012962.601628999999 USDT From 0x80cc11…41F1BCf8 to 0xC0C08C…1e2599d40.25992 ETH From 0xD86e3A…6b1A1BC2 to 0x636FD1…26bc205015.53346629 ETH From 0xcE3e9F…db4A69D4 to 0xcB38f0…1366ce860.111489552183225 ETH From 0x6A8481…54189b48 to 0xE4eDb2…A700bCE88.92120000000001 ETH From 0x31fcCD…b251639a to 0xC5B8fF…64572aad42.97 USDT From 0x581cA5…276C8736 to 0xDCaee9…6dB209322 ETH From 0x31Fc2c…a0Ca35EF to 0x527e9b…85306F2e15006 USDT From 0xf7dBe1…1cEc4e5F to 0xE57DB7…f362d3471360 USDT From 0xc50AB4…3eec2a16 to 0xf0C03c…B38cC89C0.18 ETH From 0xF2AB85…CAb31BF4 to 0x39cEa8…E66D721920000 USDT From 0x11d6fE…544f579a to 0x4DE23F…0f86ff915351.788186 USDT From 0x591F02…551EE25f to 0x14285a…261e19586928.04 USDC From 0x80C674…6599bCF8 to 0xC68696…Bca8D0210.984 ETH From 0x7741a0…B0772404 to 0x88bd4D…7de6034669999 USDT From 0x20Ab2c…155D44aa to 0xf1aC65…3F5aF45d0.1 ETH From 0x27899f…9EE60FD6 to 0x379d3F…eC9B141E0.32595185861656 ETH From 0xC9cD0f…bDD76c04 to 0x657F2F…B7405291300 USDT From 0xfb06c3…97631AE4 to 0x042021…7bA362ea1650 USDC From 0xA25B06…26c0b1E4 to 0x42292d…5332c35B800 USDC From 0x085432…8E65EDC6 to 0x2DAF76…B8f40B5810 USDC From 0x2802c4…3424526a to 0x9A06C7…B2Fb8c0f60.495842899371794 ETH From 0xf5BDDE…e249d2CA to 0xf5BDDe…8c49D2ca0.153504 ETH From 0x5E0165…41Aef5E6 to 0x2eDe84…A55028ea100 USDC From 0x58102D…1A685668 to 0xF53bA8…26890b4e4 ETH From 0x4b3f60…221faa58 to 0xc1EBF3…A5e12A3E0.35756035833407 ETH From 0x8Bcf07…57437C04 to 0x618242…569d7D860.16334829 ETH From 0x27899f…9EE60FD6 to 0x34FB06…E193d8860.315143738480133 ETH From 0x3AB3E3…670A13B8 to 0xCC6107…C8115C541047.930117 USDT From 0x80cc11…41F1BCf8 to 0x6CA1c8…fD007e080.85974 ETH From 0xA9BfF5…ddFa52D6 to 0xa29e96…1f9C4FF5800000 USDT From 0xD61bd4…191AFee6 to 0x1B1Ce7…29Da2E062618.99 USDC From 0x7a0231…dEae35eA to 0xDAef67…A1483eB42228.71 USDT From 0x1fCe7B…203590D4 to 0x666287…7Df060ca1 ETH From 0x4726D2…2D739242 to 0x2aa179…BB1af41f496219.67 USDT From 0xF33A2c…78F5d818 to 0x90Bf28…D2e836EE0.477177849658566 ETH From 0xB507fB…904e8B94 to 0xEc3868…6B7E71D86492 USDT From 0x5DD96b…681caF32 to 0xbbA203…9Ad063c5802 USDC From 0x00d017…58Ed2d54 to 0x9004fd…FB6B4086505.917104 USDC From 0x27899f…9EE60FD6 to 0xF01acD…aEF119100.575881779620705 ETH From 0xAb1BfF…Edb2a58a to 0x28FB7c…b2C3A860100 USDT From 0x38CeED…37605B7F to 0x6099Cc…98bdfd983430.8 USDC From 0xab0052…ec159A26 to 0x1F4817…36c874A476553 USDT From 0x66A103…d2A02626 to 0xe63d76…F661215b0.2 ETH From 0x4726D2…2D739242 to 0x342fF4…9EDB8EeA997000 USDT From 0xf8c06C…Ea08905F to 0xA1dB10…Fc0045E91084.59 USDC From 0x7c1780…aD5505aa to 0x842EA8…21ACDb523795.045835 USDC From 0x24b812…0D7Ab65A to 0x6519Cd…0684EBe80.3 ETH From 0x84365E…FeE62F5A to 0x0Bb377…1801170414505.68374 USDT From 0x73e67d…484A3bE4 to 0x10b845…4EdDfb280.6 ETH From 0x608BE7…8A06bE86 to 0xD8027C…Dbe4e8910.20870802 ETH From 0xD64Ffe…CB02Ed74 to 0xA9E225…a26311340.10906201 ETH From 0x2151C9…7BCdf964 to 0x59f599…4463331d9980 USDT From 0xd8DE8e…9caBbe08 to 0xF357b5…c321Dd8a9999.77179 USDC From 0xb065e0…b1a633fF to 0xE8b695…c587B970176.22 USDC From 0xC9cD0f…bDD76c04 to 0x546305…7F986913137.315466 USDT From 0x53E64c…F44EFebF to 0x62fA4C…1089D3f025000 USDT From 0x27899f…9EE60FD6 to 0xde0B71…7828e233444.655139 USDT From 0x2a3b6A…F8194056 to 0x10cED9…95025AeA1845 USDC From 0xCd04De…e8636456 to 0xF31EA0…fF064c5636900 USDT From 0x911Bb6…53D7E438 to 0xe4ede4…67b2Bce82.361200000000009 ETH From 0x93a2a6…7f7DA8DA to 0xa868a6…40452e9b0.25 ETH From 0x8a2D90…E8330b14 to 0xC99479…fCfEA7430.218377 ETH From 0xbFba81…3e44A304 to 0x259B56…4c5bF6AC0.35 ETH From 0xEf22Fe…83573a4f to 0x0CAff9…A24c0318500000 USDT From 0x2759bC…F3fF1aD8 to 0x9d8Eb0…Ac2BDBBF0.52653278 ETH From 0xA88902…Bec90224 to 0xD445ae…8E7517641.581168762679709 ETH From 0xE64b00…6bFB42F8 to 0x6376FC…FF869923850.913293 USDT From 0xB8f4AD…271156A6 to 0xa9D1e0…B61D3E4315991 USDT From 0x10fAC1…7512B872 to 0x3Ab73D…FEB6F3E251.29 ETH From 0x80C674…6599bCF8 to 0x0104EB…E47e8ec60.57 ETH From 0xcE0CFd…7A737372 to 0x4335e6…7a31a41D12000 USDT From 0x6AECd7…f0fEDdE8 to 0x65B33a…1548423f67861.2 USDT From 0x7011cf…12BBC694 to 0xf51c24…D697b9fb0.10628773 ETH From 0x6668d9…05ba953f to 0x482105…103176d32000.01 USDT From 0x504B1f…2ECa667f to 0xfF5f38…1Eb5aB380.46 ETH From 0x7b885a…4F925002 to 0x097ebE…CE9143695552 USDT From 0x9d4b05…2793CB8F to 0x5f4b0E…F17E4408170 USDT From 0x6189c9…48617D86 to 0x6de176…9AD96AB20.229 ETH From 0xf9050A…d55026e2 to 0x04C079…4095705814.244892826913 ETH From 0x849A02…7994Ad96 to 0xF611E0…3a4E3b3D248.56456937081123 BUSD From 0x23f28A…4900b758 to 0xe7187d…f42B75520.1 ETH From 0xA00a36…2D566084 to 0x8928E7…5Bd156421588 USDC From 0xFAAe66…dEA547AF to 0xb0399E…fEbb95ef20000 USDT From 0x67f986…c7DAb784 to 0xc42193…7775F7C41.4 ETH From 0x402999…eeD3A15F to 0x675bf8…2a5BB9E51 ETH From 0x1dbB87…E4c56138 to 0xbEd54b…686e5c723406 USDT From 0x360f9E…3aF869A8 to 0x3B44Bd…890791070.42 ETH From 0x2f13d3…354EF104 to 0x43a425…a3c66CeA400000 USDT From 0x2f13d3…354EF104 to 0x935F64…e14205B56 ETH From 0xdB0563…8af195d4 to 0x0382B0…096359de0.139669 ETH From 0xCbffCB…C7F04Bb6 to 0x634802…24ba8C722.945 ETH From 0xC8aa43…19b28064 to 0x032DE9…977AAE241000 USDC From 0xf19685…24Df8C26 to 0xCd87Bd…7EE80246500 USDT From 0x41c24E…89073b14 to 0x8a9BF9…2876c75a100 USDC From 0x9872F9…238A056a to 0xF704FE…128B972c3150 USDT From 0xBB289b…011B968a to 0x0b3F6d…87C0DbDa40258.072038 USDT From 0xc2Ac7f…27CC0bA4 to 0xcAA467…d3513306670.999617 USDT From 0x13F807…61d5cc9a to 0xF2DfFb…09270bbe4 ETH From 0x656238…f6873E7A to 0x738cF6…Db3121eA2500 USDC From 0x053B6E…6991Bf62 to 0xB2BF26…a9b7B203163.834439 USDC From 0x74c3B4…eeeE4F96 to 0x8A968a…13C06F450.52 ETH From 0x558BB4…44CbEbC6 to 0x471D11…F6ef366C86580 USDT From 0x787327…BD847c74 to 0x88bd4D…7de60346189.96 USDT From 0x6061D1…b53d18D4 to 0xcfe87b…Cb5E654A10000 USDT From 0x92A76B…6133FA0F to 0x34CfFa…73b4573a47367.503307 USDC From 0xE5bf58…50aE38ba to 0x257B1e…724Db7e48161.51 USDC From 0x089D96…87a36ea8 to 0x7E2B5e…4EBBfF55600 USDT From 0xD7a3D2…2FD0749f to 0xBE819e…c1DAb832107489 USDT From 0xe43dF8…e2278D3A to 0xE954dC…762C108C0.16665398 ETH From 0x70c06f…20Bf523F to 0x4c760f…D781906A20000 USDT From 0x1Fe8A6…16b013FA to 0xb40EEd…53EFc7861050 USDT From 0xC68c17…1a4Cc3E4 to 0xf51c24…D697b9fb12.99774889 ETH From 0x1FA215…69F70Af2 to 0xd56e9a…f22471226772.286139000001 USDC From 0x215514…3bC959Aa to 0xF1eA88…2C4Eb00A0.932 ETH From 0x51D686…4aF54466 to 0x6d4fbC…55788715100 USDT From 0xc687FD…4F003334 to 0x64f205…73E6AEf4550 USDT From 0x4E4a79…aa6Acb5a to 0x33b4d3…303196546386 USDT From 0xC9cD0f…bDD76c04 to 0x657F2F…B7405291300 USDT From 0x6A972a…C80cb262 to 0x7A2052…211B959f997.4333 USDT From 0x27899f…9EE60FD6 to 0x76beaB…88490C820.387994577723458 ETH From 0x501A2B…5E48E2b2 to 0x659C29…CCc96CD2391.82 BUSD From 0x14316B…5F8071EF to 0xf35694…088526F24120 USDT From 0x80C674…6599bCF8 to 0xC913D3…721Bdf662.4 ETH From 0xc50AB4…3eec2a16 to 0xd5f446…Beae43CD0.605765 ETH From 0x005e80…655E418A to 0x017FEb…427ABb06120.05 USDT From 0x618242…569d7D86 to 0x7D7b1a…FfD7935D0.059 ETH From 0x42FDCC…0133500a to 0x31Efd3…714B65631374.118977 USDT From 0xe098EF…18C126BF to 0x3c0229…465Fe7C6664 USDT From 0x7a3A95…49675844 to 0xb3E5E5…9aBe5c10490 USDT From 0xb0399E…fEbb95ef to 0x2168c5…229B5dB1150250 USDT From 0x418195…0ea4749a to 0xE9c1C5…7336331515919 USDT From 0xc83A80…EBF98c06 to 0x27D8cC…A0C5D0F441 USDT From 0xBb32A2…6621A542 to 0x164f3e…DDB349518000 USDT From 0x87B9B8…Ffc56912 to 0x93294E…014562347299 USDT From 0x5AAFc6…d2e978a2 to 0x1E4Fa8…322764Cf1016 USDT From 0xc6A133…78AfeaeF to 0x11Fd61…F988150a80 USDT From 0x3D4211…2f5e1Dbf to 0x1D18af…5951A60f2112.5096 USDT From 0x7eB600…4920477f to 0x1a61D1…34e3d37c500 USDC From 0xB507fB…904e8B94 to 0xEc3868…6B7E71D85 USDT From 0x94dD90…640f9576 to 0x556095…558D9deD9977 USDT From 0xa58991…090E5376 to 0x338B80…4AD8a5bD2666 USDT From 0x9660a8…D79FFA28 to 0xA271e4…5d42ac8750 ETH From 0xCbf89a…Bc954bB6 to 0x6340aE…930b8c722.945 ETH From 0x849A02…7994Ad96 to 0xbA09ad…Df47530a16711.006667 USDT From 0xAB3F80…09F5e444 to 0x8928e7…12D15642700 USDT From 0x6061D1…bb3d18d4 to 0xCFe87b…c85E654A10000 USDT From 0xf89b3D…b2704Bb4 to 0xD16A37…b01404252000 USDT From 0xD56011…2776747f to 0x3C0229…A45FE7C6465 USDT From 0x52BEc1…72cFdC76 to 0x703b12…eBf9432F630.78494 USDT From 0x3C0229…A45FE7C6 to 0x3ca5E9…C797b6871000.93 USDT From 0x16D7a5…87c65788 to 0xbB1184…96B926790.798081307350061 ETH From 0x1190D3…5a597298 to 0x5f0c10…5E86598624000 USDT From 0x1BEe92…3A55317a to 0x010e56…04A8f20f20000 USDT From 0xA48dc0…4E5f1e04 to 0xa299c0…B42A5E1A319.823498 USDT From 0xD754F9…25cc93A2 to 0x0216F2…58513c342500 USDT From 0xBbE6E6…c3a7bEe6 to 0xF72509…Dee447c8510.1 USDT From 0xB44F6b…b94818dA to 0xeb23eD…6032Ffd4170000 USDT From 0x049c80…e969403f to 0x8e4fD0…c3526298732.2976 USDT From 0xFc6532…2e29ae58 to 0x5c0110…6D663395450000 USDT From 0x86626F…191F22f6 to 0x3548F9…74328a53100 USDC From 0x87f512…051F98A6 to 0x5D3cf6…09f4eCE83665.22 USDT From 0x9CD767…b7CAc12a to 0x0A7064…cdc2F8CA36720.998796 USDT From 0x66735A…06F1E444 to 0x465570…63642B9391.018765 USDC	0xBC7c90…6a255682	0 eth 0 ETH	0.12073968561649213 eth 0.12073968561649213 ETH
0x937baa…53b479d4	16939076	Thu, Mar 30, 2023 11:08 AM	0x2c4c15…08c874CE	From 0xC55EdD…5BA7E7fa to 0x907946…5f88c3Ce0.1063986 ETH From 0xa8CbB5…49412972 to 0xb13BD1…1f5A644A60 USDT From 0x9f3c45…c0B73fff to 0x0FD84c…BbeA425815.628774782409868 ETH From 0xfd1313…605D95Aa to 0xA9E41b…78d44a8e7052.05 USDT From 0xb4C9b1…36e51bD6 to 0xBA7Bf0…bb7e58869771.99 USDT From 0x6A8c1b…6b7EE1A2 to 0x2F9096…91a1A84a2000 USDC From 0xCE1b11…bB40e276 to 0xDDaAd9…B35972Ed0.047965791341646 ETH From 0x784224…23094922 to 0x0d0aFE…5715B40228395 USDT From 0x1680a8…D38eF598 to 0x4922e0…97e8a7011000 USDT From 0x2759bC…F3fF1aD8 to 0x1b7167…4DFeA0CA75 USDT From 0x4a2ff5…524Eca1a to 0x33E5eb…572C36f67.189773666721655 ETH From 0xCE3dBE…7C80C12F to 0x74fDdA…E7903BB82532.797067 USDT From 0x897b42…e85308fa to 0x281CA8…3846698A18289.8 USDT From 0x2b9a87…B997B2b8 to 0x87B49a…e838adDA1480.044608 USDC From 0xF9154C…0f0207E4 to 0xE59616…69e532570.187432569900437 ETH From 0x62F008…1d23A94a to 0x36E6fA…6253621D2688.390565 USDT From 0xCFAF8C…96DAeBE8 to 0xF4d538…86Bfb74a90000 USDT From 0xbd1020…878b8298 to 0x26cEFF…539cC790750 USDC From 0x688B8C…6F7F4aB2 to 0xa54C34…62756fff500 USDT From 0x80cc11…41F1BCf8 to 0xc887E2…e8F8CC0F0.16579 ETH From 0x53Eb3E…260e7336 to 0x9DAbC1…4E295fA81976.2 USDT From 0x922995…16423dEF to 0xa1cdF6…Bb6ea91C1000 USDT From 0x67b9C1…De0f76F2 to 0x2FCac1…4209C0767926.31 USDC From 0xA71EF1…689d0ecA to 0x6024b9…d7986907299.747024 USDT From 0x29258F…Bbc1255A to 0x5863ef…a127B6f944 ETH From 0x2C718d…EE7edBE8 to 0x7A2052…C01b959f1206.32 USDT From 0xD8e87A…7cB7D5Ff to 0x27FD43…0460c9b4314 USDT From 0x50BE13…80e56772 to 0xF8f9E5…2eFC039D50 USDC From 0x76FB73…c82e5bE8 to 0x3E1C24…dC9Df62c5496 USDT From 0xc4D300…D4Bb0296 to 0x1beC81…d65124E2256.774673 USDT From 0xd73AaB…cb6D1C08 to 0xEcb4A4…7a8AcDA817841 USDT From 0x95654a…0F629818 to 0x97248d…bdA94618100000 USDT From 0x510B05…371Cf2BF to 0xfBB652…2DAe49022000 USDT From 0x611305…e9d92d26 to 0xaDEb3d…923775cc14700 USDT From 0xBb2F81…4639Dadf to 0xb6Bed5…E273a108245368 USDT From 0xA63d77…8AC696B8 to 0x62a254…b7b02849600 USDT From 0x65af03…3C0f9cEa to 0x4433E2…eD901D3620000 USDT From 0x43Ab24…8d7Bf21a to 0x881d9c…0ff732066.120610120479072 ETH From 0xFa84fC…9C6Ba386 to 0xE05BEC…2b7bbf840.112 ETH From 0x31f6DE…CCc012E2 to 0x1eE69C…49C2905e4.17 ETH From 0xd548eA…544A3F42 to 0xA1aa6F…E330F76f0.3 ETH From 0x78F720…e93f5F1f to 0x11394c…6ad887B620000 USDC From 0xa5B540…bd39DBBf to 0x71d3Ad…3cb58c3022032 USDT From 0xd6389a…0fF368F2 to 0x7741a0…B077240469999 USDT From 0xf2750e…E3772348 to 0x387F44…41e11b1F170.41 USDT From 0xcAD752…bec197E2 to 0x7E8677…0AA9078714385 USDT From 0x82Afe9…7945FD94 to 0xec79dD…6e400294200 USDT From 0x57c32A…c621C2dA to 0x8c0DA2…1A7f5Fd70.275 ETH From 0x384fAD…e0d05324 to 0xD677d1…f043b4a10.44637736 ETH From 0xcfe87b…Cb5E654A to 0x96bFE7…356C62Ef60000 USDT From 0x8C50c7…31Dd9302 to 0x3f499f…90C47Aa83116.155384 USDT From 0xe7B163…0Eb019F8 to 0x257C55…a8E89b340.480444134611018 ETH From 0xda6d8e…1f963F7F to 0x776Ab6…5Ae1Ae1a3545.2863124886953 DAI From 0x5AaAEF…26DAa706 to 0x259985…63edf8E51 ETH From 0xc51854…E49Ce71F to 0xa5dcBE…f864951e0.102374090339393 ETH From 0xc7b90d…747943cF to 0x9A38c4…063981Aa1350 USDC From 0x927f96…694FEffF to 0x865bc4…6213C7f36319 USDC From 0xe77355…4D321986 to 0xA8b59b…c9b55BFF0.76 ETH From 0x5FA921…eCF52004 to 0x0C9735…0F449A38500 USDT From 0x500394…0758a578 to 0xE0554a…B632939f80 USDC From 0x0417eb…6d637258 to 0x9311bb…a8FdC45D0.15 ETH From 0xd4e2aB…a720B782 to 0xa9D1e0…B61D3E433000 USDT From 0x2759BC…F2fF1aD8 to 0xB03b51…fA8eECb21182.1 USDT From 0x983667…A4B3Dc5F to 0x445524…403863D7370 USDT From 0xCbffCB…C7F04Bb6 to 0x650115…De17A9900.1 ETH From 0x404460…33482e32 to 0xC2184b…c327D2920.40256784 ETH From 0x1CE943…5585a046 to 0x86EcD4…86c54e71416505.172334 USDT From 0x80C674…6599bCF8 to 0xA63F70…2F20C4710.56 ETH From 0x50BE13…80e56772 to 0xbF88cF…027B4b561000 USDC From 0xE7025f…62Ba2886 to 0xa9eaEA…2f4B463f1196.22 USDT From 0xCE1b11…bB40e276 to 0xDDaAd9…B35972Ed50000 USDT From 0xAa6c5B…E5777d84 to 0x74de5D…93016631759.072555 USDC From 0xa0D88B…F3C153Ff to 0xb81534…fA266FA310000 USDC From 0x9e9C82…108A90F8 to 0x739997…4E0B76bC150000 USDT From 0xbC08D4…33C891E2 to 0xe4ede4…67b2Bce81.051300000000009 ETH From 0x29258f…92C1255A to 0x192761…2722dD685999.52 USDT From 0x557466…632dc378 to 0x6D92cA…678b17812000 TUSD From 0x3Ecf80…D0EB9018 to 0x787b88…0b00c6Ca683.57108473 BUSD From 0xf89b3D…b2704Bb4 to 0x6EeEc2…C561943C7333.8 USDT From 0x004850…4Aaf3F3F to 0xa72dC2…305b41d025700 USDT From 0xd6c1D4…A7c503B4 to 0x49D626…81744b5b3189.35 USDT From 0xb1837E…DE11fb48 to 0x756375…Ef47Ab0F7.498778583146787 ETH From 0x078ad2…51BbA122 to 0x465092…aAC77e252046.712403 USDC From 0xDA5893…f65Cc8e2 to 0xe90D13…BE9088D23505.933321 USDT From 0x2Db04a…acfc3bE4 to 0x062098…0A80D3ac0.005 ETH From 0x176260…84Bacacf to 0xF5491f…69C4B40B551 USDT From 0x4D76D7…67cD2Bf4 to 0xa29e96…1f9C4FF5298996.5 USDC From 0x3c033a…46FFC0f2 to 0x0E4698…9fC2F5380.27 ETH From 0x89A33f…24741dB8 to 0xcf0E3a…307F5c34105 USDT From 0xD86e3A…6b1A1BC2 to 0xC14378…2d27043E0.78242364 ETH From 0x2aAF07…230fC406 to 0x40e771…caC6AB521000 USDT From 0x865281…0DD19826 to 0xd2F654…91cE36385410.49439853771 DAI From 0xa092fE…CA9bf528 to 0xFC94C4…b2B83A1b351050 USDC From 0x8e4fD0…c3526298 to 0x22de0B…6738CA6d2.51111 ETH From 0x58A905…7f6e1868 to 0xd20C4D…7c3784a90.4 ETH From 0xc8D616…1B99c506 to 0xE196d7…090e755913047.16 USDT From 0x30Bb9d…e4Dc6de6 to 0xe53f72…c94a34E63000 USDT From 0xeD1927…4f878e3A to 0x8fFCC8…921111270.4494708 ETH From 0x53Eb3E…260e7336 to 0xeb662B…5cbfe5A2145.471715 USDT From 0x844Fc4…d0a4Edd8 to 0x0077Ae…9619742f328588 USDT From 0x68dD75…3ab9115A to 0xCBD139…c88575AC0.144551645235927 ETH From 0x530b0f…714fAFCA to 0x5Bb600…5b12922C10000 USDT From 0xcD5FC0…DBCbD7EA to 0xc656Bf…834C41B22500 USDT From 0x67f7DE…c30E69d8 to 0x269C31…6Ae59E770.9 ETH From 0xC44D80…Fc0b37BF to 0xE9dd18…4BA8a05d0.2 ETH From 0x744c6f…985Dd274 to 0xacC182…97915e25202 ETH From 0xA1aa6F…E330F76f to 0xc7909A…9002cAf93106 USDT From 0x2759BC…F2fF1aD8 to 0x0Cc6ca…e2Ce197a0.10196788 ETH From 0x272433…22794466 to 0xfAfE13…E389F1F910 ETH From 0x76cAB1…295001e6 to 0x88bd4D…7de60346869.2223 USDT From 0x27899f…9EE60FD6 to 0xb340f8…77F948da0.564568525527884 ETH From 0xc795e3…0cfC6ABF to 0x42d4Cc…Deec596D0.264488521292225 ETH From 0xB9b151…32c4f9c4 to 0xbA9DD9…17c13DF912857 USDT From 0xad6eaa…02eD8862 to 0x008cf7…82BD10A9715500 USDC From 0xcFF4F6…7573Ec78 to 0xf51c24…D697b9fb0.10856091 ETH From 0x501a2b…7448E2B2 to 0x659C29…C6C96cd28389.53 BUSD From 0xFeB8a4…6f4Ea63F to 0xCdb84D…A4C60e891000 USDC From 0x8928E7…5Bd15642 to 0xC9CD0F…beD76C0419432.582194 USDT From 0x787B88…3B00C6cA to 0x0d2789…C406aFb31.715817834765145 ETH From 0xc0a469…2ABDe112 to 0x8229C4…40eac3b8400 USDC From 0x4726D2…cD739242 to 0x2AA179…AB1aF41f496219.67 USDT From 0x4C08dF…EdF45af8 to 0x7d1347…ba1C42493000.03323 USDT From 0x8afD85…9C32568f to 0x88bd4D…7de60346168090 USDT From 0x24d197…f22b2166 to 0x787b88…0b00c6Ca0.106285295029915 ETH From 0xf89b3D…b2704Bb4 to 0x34eDD2…b75546831000 USDT From 0x70E532…A06B1432 to 0x4f3460…b608ED201000 USDT From 0xaBbdf1…7c130A28 to 0x5Cbb7d…d2ccc21f7106 USDC From 0xFe32eD…0ea724FF to 0x331F45…7C1d04501376.7 USDC From 0x12E35e…40C7DcD6 to 0x277DB2…B673C17728592 USDC From 0x384fAD…e0d05324 to 0x8bd85B…6465DccB5.039 ETH From 0x424B5f…7C124E44 to 0x1d6C88…521e35981809.02741 USDT From 0xC7B90d…7B7943Cf to 0x8db1eF…f03D37890.836723212507363 ETH From 0x085432…af65EdC6 to 0x2Da93B…886C0b58190 USDC From 0xD6389a…51f368f2 to 0x7741A0…DF77240469999 USDT From 0x0778fC…0E3bC4A4 to 0x7A30ff…1D07DDd80.65037403 ETH From 0xad6EAA…05ed8862 to 0xb2aA5f…5a119f062000 USDC From 0x387f57…73F35B02 to 0x5139d0…00461fC61304.505084 USDT From 0xF35c00…fcec049a to 0xD7AA9B…F91664Fc202.509002 USDT From 0x321Dd8…D8240f36 to 0x99bdCF…505540B97518 USDT From 0xFb889f…b7674F12 to 0xd67C93…9b0020172170 USDT From 0x683176…0145df26 to 0x8EB871…AAAd3F23596.350117 USDT From 0x3C0229…A45FE7C6 to 0x8D8AbF…72eC39353293.163587 USDC From 0xdBF35B…40bC8082 to 0x738cF6…Db3121eA300 USDC From 0x7C2977…69F21406 to 0xd8be10…71595AC42000 USDC From 0xCbffCB…C7F04Bb6 to 0x8D1bff…BA8Ee7430.14728241 ETH From 0x5610ed…B511D008 to 0x032CaF…8109c11B27276 USDT From 0x0D167e…09EAB6F2 to 0xC58bb7…564E7C721347.124752 USDT From 0xCbffCB…C7F04Bb6 to 0xc6eb8E…B40b4D7D0.200858 ETH From 0xAD2c2b…Df14769F to 0xAd2C28…6132769f990.422357 USDT From 0x0CAff9…A24c0318 to 0x4f280d…202AB44E200000 USDT From 0x4cD56c…9E313A22 to 0xfDE7bA…e5F599f613975 USDT From 0xfC03c9…fAc4836F to 0xa9D1e0…B61D3E432935.615394 USDT From 0xfEC5A0…Fe3f8A64 to 0x88Bd4D…4dE6034630575 USDT From 0x501A2B…5E48E2b2 to 0x6733bB…57363c700.13966255 ETH From 0x045aCA…9ccDB7A6 to 0x80767B…A48FD88f26056.007992 USDT From 0x61D2F5…B157f88f to 0xaA634c…9A82BaD62511.506967 USDC From 0x9bcB2c…951Bb016 to 0x60FFB4…3645fC3D28103.045054000002 USDT From 0xCbf89a…Bc954bB6 to 0x4448fF…7eA56bf40.99547121 ETH From 0x38ff20…6Db36db8 to 0x6ef45b…8d93Feb4250000 USDT From 0x781322…0b8CE6DA to 0x6a2D1C…DBEC6A725000 USDT From 0xAF5d1b…b3351644 to 0x0097D3…Ca5c87e236.4 ETH From 0x140d24…97d96C94 to 0xE67ff9…fb449d9246219.286163 USDT From 0x3Ab3e3…2A0A13B8 to 0xCc6107…B0115C541047.930117 USDT From 0xAA6330…4c3727C2 to 0x1FF8Ea…f759089a50000 USDT From 0x16eF92…0308446f to 0x0d4A11…031f1852496 USDT From 0x501a2b…7448E2B2 to 0x7C8819…6DE93acA274.41 BUSD From 0xadaE57…0e94A61f to 0xdc94E7…E8d852920.999391 ETH From 0xB7f782…dEdD1B0F to 0xBb5967…0763829F969.524484 USDT From 0xD9Ae3b…F8D6C292 to 0xE4eDb2…A700bCE80.101300000000009 ETH From 0xe2108C…B81882b4 to 0xb0893c…78F0fEEE249.936266 USDT From 0xc8D616…1B99c506 to 0x7A019E…40E66ED773.9 USDT From 0xf8964f…89E9aC28 to 0xd64FFe…a502Ed74520 USDT From 0x4462cA…15b130E8 to 0xB08c30…F9aFD8c13494 USDT From 0x52C85e…AF815558 to 0xF5fb8e…5D5689D43.51161294 ETH From 0x0b95E7…cA3F0136 to 0x2e03Ca…f6914cb80.212 ETH From 0xD1B30f…0DEE0712 to 0x4Edb0D…992a748A4888 USDT From 0xc50AB4…3eec2a16 to 0x7640AF…37413aF37.910595 ETH From 0xe0bDfe…66b144c2 to 0x528c71…13a5c6ef10400.964727 USDT From 0x96642F…cBF0EBB8 to 0xb0e00a…92F021b50.425 ETH From 0x2759bC…F3fF1aD8 to 0xf9fA72…C3A1dA0641.4 USDT From 0xCA0f08…d3267E24 to 0x70C9Ec…E86dC5881000.12691 USDC From 0x077D36…9be7C4A4 to 0x7bc06E…569ac2fd0.407431 ETH From 0x787B88…3B00C6cA to 0x7b131C…c96092d70.445119988213222 ETH From 0x80C674…6599bCF8 to 0x631dE5…A7d785A60.04 ETH From 0x303c0f…4F6192E4 to 0x581FaB…56c688FE18327 USDT From 0xC1e8f2…d8aa2B14 to 0x7cb4c2…B255D58c50000 USDT From 0x81D6BC…8afEF9Cf to 0xD3D8C7…0578Af7C2745.795913 USDT From 0xe93deC…4ad305B4 to 0x36679D…2eeC2E4A0.992744929410445 ETH From 0xCAE11F…ff1231c8 to 0x777777…40F5F3E01.01 USDC From 0xa14Db0…59D778eF to 0x834086…C8C3e8b71601.61 USDT From 0xc709e2…9114f2ef to 0xDCfb21…137929711000 USDT From 0x9C5D8F…2DB9d39f to 0x273c4B…3C8F874F150 USDT From 0x5a1dC3…04E808D4 to 0xCBD139…c88575AC0.165819096655594 ETH From 0xCbffCB…C7F04Bb6 to 0x828c48…6c5078440.62151761 ETH From 0x104855…9cfc4Bd8 to 0x6D21d9…75f879252020 USDT From 0x0Bce63…3F5E94EF to 0x85EBE5…808707EA0.695715307682225 ETH From 0x12ed17…0EB685d4 to 0xa51D4f…b7BB90852088.203659 USDT From 0x61A3Ec…e67E13A4 to 0x958A46…ed7E9549450000 USDT From 0x44D38b…741E4A9A to 0xadb06E…5Cac9206298.189956 USDC From 0xBA086B…96F9B70F to 0x2e47fc…f17053C11500 USDT From 0x8DdF61…86403bf8 to 0xAe4489…e17256210.166877094837743 ETH From 0x4BB696…Db27fd84 to 0x28Cc67…03C74216259.74 USDT From 0x2c126c…629A22F8 to 0x7A2052…C01b959f8257.63256 USDT From 0xD03EA1…1A80A3F2 to 0xfeCEb5…72F696B012150 USDT From 0xDd16d7…4C86Ef88 to 0x2f3D9c…12d19097180 USDC From 0xa0C181…7Dc4F88A to 0xCE2ECD…8825f4622000 USDT From 0x90d3b8…64e61268 to 0xD5fBDA…d0292d472035.953 USDT From 0x7e158a…4faF2Efa to 0x937695…2C1eD3fE108381.35 USDT From 0x86A4d5…B0FDCe64 to 0x0382f8…88C838A46530.5 USDT From 0xb4c58C…3f5d1bd6 to 0xba7bf0…b87E58869771.99 USDT From 0x5de3D9…695c7828 to 0x744089…7b65339D1000 USDT From 0x80C674…6599bCF8 to 0xaA6C5b…95C77D840.16 ETH From 0x579B24…568216e4 to 0x4F8DFA…292e11b6100 USDT From 0xB2A295…7b492c16 to 0xBAa4B5…412658244550 USDT From 0x4302b5…bfaFaC88 to 0x55Ac5B…a1B12DE7149.08 USDT From 0xC9cD0f…bDD76c04 to 0x57Fa93…7aD02009170.903271 USDT From 0x134C8a…b9762416 to 0x4Ab7FB…9a06B1d41114.042968 USDT From 0xa8B0e8…61992A18 to 0x260185…5549D2fe53610 USDT From 0x6123b7…404a5f64 to 0x107bD0…1ed1DB511200 USDC From 0x2759BC…F2fF1aD8 to 0x90f4F6…b2f359e2182.9 USDT From 0x02211A…c70b5A48 to 0x0837C6…fbbf3ca80.117174528 ETH From 0xcEe8C2…24735394 to 0xf2c8B5…d496cbE2666 ETH From 0x80C674…6599bCF8 to 0xeb55d6…57C598970.1 ETH From 0x134C8a…b9762416 to 0x7CCD1F…b9399190300 USDT From 0xcC233A…5E7A719A to 0x58acb7…B038538e260000 USDT From 0x849A02…7994Ad96 to 0xFE56b5…Ed6067129998.362984 USDT From 0x12ed17…0EB685d4 to 0xa51D4f…b7BB90852088.203659 USDT From 0x4A2Ff5…5f4ECA1a to 0x33E5EB…372c36f67.189773666721655 ETH From 0x03Df2D…d8255196 to 0xf68a0f…0184AE72604.17357 USDT From 0xf89b3D…b2704Bb4 to 0x34eDD2…b75546833500 USDT From 0x80C674…6599bCF8 to 0x4682CC…a09DB7c10.49985 ETH From 0xae3E57…b1657438 to 0xABb223…5dd5986d240000 USDT From 0x2759BC…F2fF1aD8 to 0x1b7616…235Ca0Ca75 USDT From 0x7A12f8…aAA2179f to 0x381E2c…82607b083000 USDC From 0x501a2b…7448E2B2 to 0x659C29…C6C96cd21264.97 BUSD From 0x0c33A3…6e329a16 to 0x95DBB3…7bbd73d68049 USDC From 0x2AFE4C…AAe55E9f to 0xa14Ee6…4aeCaE439000 USDT From 0x077D36…9be7C4A4 to 0xa8aAbF…81f72E0a7.7427418 ETH From 0x561D5A…581e19C6 to 0x11d354…44150ee425.95 USDT From 0xA0e5Db…36FDE6D2 to 0xb9eA0b…8B7169DD4000 USDC From 0xCB8ff7…0D52e30A to 0xC8ED21…a50D37e130000 USDT From 0x115C5c…486a9086 to 0x4B09F2…B0552e7b304 USDT From 0xAcc6b5…D7283628 to 0xCEb1f8…85AA9804545.341309 USDC From 0x9Cc525…9C1726E2 to 0x3dfbF2…63968Cc563 ETH From 0x52A258…EE9fC4F8 to 0xFFF3cA…8D3477970.29578381 ETH From 0x070F3d…CC63f89f to 0xb496de…E5956B6510005 USDT From 0xCbffCB…C7F04Bb6 to 0x46bA1d…B6D2E8F70.1 ETH From 0x50be13…d0e56772 to 0x317f69…291273440.13742144 ETH From 0x8e5B47…2f5F4772 to 0x6E2ce1…85e1884224.9643362178534 ETH From 0xfaae66…5EA547aF to 0xB7D05A…2dD2Ba492000 USDT From 0xebEa19…18373996 to 0x23F7D4…40F0929f3120.5 USDT From 0x756B9c…f0114296 to 0xc53cbf…438A1cD21.48 ETH From 0x971EAC…44A775A8 to 0x27FD43…0460c9b4367 USDT From 0x3Ab3e3…2A0A13B8 to 0x2a2348…e505C5Dc5384.379241 USDT From 0xd52450…A20ae6B8 to 0x33933a…7075c9c91139.963452 USDT From 0x6b068C…0F6001D4 to 0x3E41aB…5010e0301500 USDC From 0x87f512…431f98a6 to 0x5d379E…8dB0eCe83665.22 USDT From 0xf9E7B1…b5DAD9a8 to 0xF014b2…441bF0E55291 USDT From 0x897d27…745E43c6 to 0x79d0a0…C3465bDF250 USDT From 0xac0CB0…869470da to 0x688765…36CB34De12500.325008 USDC From 0x2759bC…F3fF1aD8 to 0xBa1F73…D0527C53505.8 USDT From 0xc58Bb7…5D4E7c72 to 0xfAD920…F41a16A33292.222719 USDT From 0x52C85e…AF815558 to 0x5eAA44…5d8128c00.02 ETH From 0xBF0ccf…2d360f66 to 0x3bbCe7…B892F52312953.163775 USDT From 0xCbf89a…Bc954bB6 to 0xEd4624…666E334F0.11 ETH From 0x3210aA…2Bf3De68 to 0xD4E9dD…807aada41.43309837 ETH From 0x8f4504…79b649d8 to 0xCd8aa3…7e81D4B01000 USDC From 0x5c1c0B…E2c1Cc3f to 0x09FbEF…c4e06E2a218 USDT From 0xd153bf…B67051D8 to 0x8750A6…5534e4B81330.96 USDT From 0xc58Bb7…5D4E7c72 to 0xa9689d…8696364d7976.645476 USDT From 0x940015…7a067D76 to 0xeD16Ea…F0e0C7F49628 USDT From 0x92F1C7…e0E99D3a to 0x9B8daB…7043E4b65000 USDT From 0x9A773a…239663e6 to 0xDf0770…dD32Ff561470.706711 USDC From 0x745632…44cBccD4 to 0x322108…5937977d6339.527974 USDC From 0xd22C3e…D1EB5944 to 0xe73f2f…762B8eB6999.986455 USDT From 0x15332C…886e3018 to 0x06026F…17D1c6Eb5188 USDT From 0x80C674…6599bCF8 to 0x136bB5…9AaC47270.17994 ETH From 0xB507fB…904e8B94 to 0xEc3868…6B7E71D84864 USDT From 0x689e3B…CF412aea to 0x897B42…cc5308fa10000 USDT From 0xC55EdD…5BA7E7fa to 0xd59A25…d1A1daE00.595 ETH From 0xda6d8E…11963F7F to 0x776B77…C17eAE1A3545.2863124886953 DAI From 0x3af630…Ea0b3322 to 0x916e63…681Be5364689.169536 USDT From 0x6bCf1f…9f1E048a to 0xcC584e…3Ec80eB6896.4 USDT From 0xF23C59…394566F8 to 0x075792…Fb9a7265141243 USDT From 0xAcB7cf…aF900d52 to 0x708a38…26b3867c6553.272840999999 USDT From 0x53Eb3E…260e7336 to 0x7f4e00…5cE016f5300 USDT From 0x2E0e79…1Ec55E08 to 0x04f7F0…8a552D4f16371 USDT From 0xCbf89a…Bc954bB6 to 0x828edf…559278440.62151761 ETH From 0x6AA858…D7B98ee4 to 0x3Ea892…447407E5147554.454624 USDT From 0x78eA36…3fCFD418 to 0x87F7b2…3eD46E9a0.2 ETH From 0x9E75ad…beE9cE36 to 0xb0399e…eeBB95ef2000 USDT From 0xE98ebF…39329874 to 0x8928e7…12D156422399.687693 USDT From 0x6b068C…0F6001D4 to 0xbc7EEd…83D9FA79510 USDC From 0xf2750e…E3772348 to 0x7aA7E8…1F9221881043 USDT From 0xa5B540…5439dBbf to 0xFB136d…58a5ae8A20000 USDT From 0x27315f…5cD3a26F to 0x76c683…D2445dDE2.769682135953633 ETH From 0x80C674…6599bCF8 to 0x72A3F8…8827024a0.11046 ETH From 0xC68aF1…0Dd858E8 to 0x4914e3…761e5cCD2200 USDT From 0x040a7E…129A8E56 to 0xcFf47F…cE2d69ff15253 USDT From 0x787B88…3B00C6cA to 0x45F6ba…872aA3B00.667568815192332 ETH From 0x6cA3A5…FC27fF7f to 0x8EFa51…14314FF24.358847292068471 ETH From 0x86a1a1…6f584aA6 to 0x71edcA…4cfEF0A4607024 USDT From 0xc33141…9199C6Ff to 0x8a9A5e…178a71dc723.4532 USDT From 0x39be1f…688c7926 to 0x175840…Bed083a53.5 ETH From 0x8A67eA…6493f40F to 0xF50de1…2510Aa5A848 USDT From 0x87676f…641e946F to 0x61F0CE…78Be401d4500 USDC From 0x077D36…9be7C4A4 to 0x2A573A…85070f450.10497804 ETH From 0xF2AB85…CAb31BF4 to 0x39cEa8…E66D721920000 USDT From 0xA4479c…71aaC316 to 0xaAda36…28Bd981320000 USDT From 0xcF8db6…121Ee144 to 0x869cAA…beC0Ca681200.19972 USDT From 0x581cA5…A96C8736 to 0xDCAF8F…C68d09322 ETH From 0x4a005B…E8097D5f to 0x15332C…886e30183.59 ETH From 0x5F8215…d1f158b8 to 0xf51c24…D697b9fb74.25879036 ETH From 0x0F4392…7363eDC4 to 0xe60363…057eD67265 USDT From 0x8fc9EA…3661e0c6 to 0x038A25…5ea4947F215007.06 USDT From 0x455d0f…7C512AE4 to 0x70a6E6…2E1D4cFD200000 USDT From 0x7eB600…4920477f to 0x8b743e…08B9Ab039000 USDC From 0x897c03…3ffA2ed6 to 0x7a04d7…073c9d85235.087413 USDT From 0x80C674…6599bCF8 to 0xcD0bF8…FBf535AE0.377 ETH From 0x36FeCE…2Cda57e4 to 0x558BB4…44CbEbC686580 USDT From 0xe3E64b…59C2658f to 0x756375…Ef47Ab0F557.34 USDT From 0x787b88…0b00c6Ca to 0x0d86eB…090d59e20.278199992633264 ETH From 0x57f99c…05Ea4C88 to 0x174fcd…097EfAf13403.874933 USDT From 0xc21CFF…09E8E848 to 0x7fCd05…4dd7b97A14762.395879 USDT From 0x2913f7…1BB51572 to 0xd24B4A…58208a831480 USDT From 0xCbffCB…C7F04Bb6 to 0x02280B…5d97Fc580.1421 ETH From 0xF270Fa…01b399EF to 0x336bB7…4ac0E6f11.1 ETH From 0x50BE13…80e56772 to 0x9E5796…34B0d56f66.839869 USDT From 0xAe50D1…D6673764 to 0xc29e1e…9C45e0bf317.566 USDT From 0x80C674…6599bCF8 to 0x4E96d7…6137d3460.2823 ETH From 0x787b88…0b00c6Ca to 0xEeBB41…D3EE910F1.296038495879762 ETH From 0x3ff95b…Bd006B16 to 0x2fc116…539df65851917.099062 USDT From 0x9daA90…5451C91A to 0xA0Ecf0…2C01F678600 USDT From 0x787B88…3B00C6cA to 0xC9B6B5…b94398710.142264501620392 ETH From 0x48d65E…1bf301cA to 0xBe5c86…F8852F224.07 ETH From 0xEeC1D9…E85bC476 to 0xDA5893…f65Cc8e217.957369 USDT From 0x39538B…593959Cf to 0xA4FA79…3954346012962.601628999999 USDT From 0x80cc11…41F1BCf8 to 0xC0C08C…1e2599d40.25992 ETH From 0xD86e3A…6b1A1BC2 to 0x636FD1…26bc205015.53346629 ETH From 0xcE3e9F…db4A69D4 to 0xcB38f0…1366ce860.111489552183225 ETH From 0x6A8481…54189b48 to 0xE4eDb2…A700bCE88.92120000000001 ETH From 0x31fcCD…b251639a to 0xC5B8fF…64572aad42.97 USDT From 0x581cA5…276C8736 to 0xDCaee9…6dB209322 ETH From 0x31Fc2c…a0Ca35EF to 0x527e9b…85306F2e15006 USDT From 0xf7dBe1…1cEc4e5F to 0xE57DB7…f362d3471360 USDT From 0xc50AB4…3eec2a16 to 0xf0C03c…B38cC89C0.18 ETH From 0xF2AB85…CAb31BF4 to 0x39cEa8…E66D721920000 USDT From 0x11d6fE…544f579a to 0x4DE23F…0f86ff915351.788186 USDT From 0x591F02…551EE25f to 0x14285a…261e19586928.04 USDC From 0x80C674…6599bCF8 to 0xC68696…Bca8D0210.984 ETH From 0x7741a0…B0772404 to 0x88bd4D…7de6034669999 USDT From 0x20Ab2c…155D44aa to 0xf1aC65…3F5aF45d0.1 ETH From 0x27899f…9EE60FD6 to 0x379d3F…eC9B141E0.32595185861656 ETH From 0xC9cD0f…bDD76c04 to 0x657F2F…B7405291300 USDT From 0xfb06c3…97631AE4 to 0x042021…7bA362ea1650 USDC From 0xA25B06…26c0b1E4 to 0x42292d…5332c35B800 USDC From 0x085432…8E65EDC6 to 0x2DAF76…B8f40B5810 USDC From 0x2802c4…3424526a to 0x9A06C7…B2Fb8c0f60.495842899371794 ETH From 0xf5BDDE…e249d2CA to 0xf5BDDe…8c49D2ca0.153504 ETH From 0x5E0165…41Aef5E6 to 0x2eDe84…A55028ea100 USDC From 0x58102D…1A685668 to 0xF53bA8…26890b4e4 ETH From 0x4b3f60…221faa58 to 0xc1EBF3…A5e12A3E0.35756035833407 ETH From 0x8Bcf07…57437C04 to 0x618242…569d7D860.16334829 ETH From 0x27899f…9EE60FD6 to 0x34FB06…E193d8860.315143738480133 ETH From 0x3AB3E3…670A13B8 to 0xCC6107…C8115C541047.930117 USDT From 0x80cc11…41F1BCf8 to 0x6CA1c8…fD007e080.85974 ETH From 0xA9BfF5…ddFa52D6 to 0xa29e96…1f9C4FF5800000 USDT From 0xD61bd4…191AFee6 to 0x1B1Ce7…29Da2E062618.99 USDC From 0x7a0231…dEae35eA to 0xDAef67…A1483eB42228.71 USDT From 0x1fCe7B…203590D4 to 0x666287…7Df060ca1 ETH From 0x4726D2…2D739242 to 0x2aa179…BB1af41f496219.67 USDT From 0xF33A2c…78F5d818 to 0x90Bf28…D2e836EE0.477177849658566 ETH From 0xB507fB…904e8B94 to 0xEc3868…6B7E71D86492 USDT From 0x5DD96b…681caF32 to 0xbbA203…9Ad063c5802 USDC From 0x00d017…58Ed2d54 to 0x9004fd…FB6B4086505.917104 USDC From 0x27899f…9EE60FD6 to 0xF01acD…aEF119100.575881779620705 ETH From 0xAb1BfF…Edb2a58a to 0x28FB7c…b2C3A860100 USDT From 0x38CeED…37605B7F to 0x6099Cc…98bdfd983430.8 USDC From 0xab0052…ec159A26 to 0x1F4817…36c874A476553 USDT From 0x66A103…d2A02626 to 0xe63d76…F661215b0.2 ETH From 0x4726D2…2D739242 to 0x342fF4…9EDB8EeA997000 USDT From 0xf8c06C…Ea08905F to 0xA1dB10…Fc0045E91084.59 USDC From 0x7c1780…aD5505aa to 0x842EA8…21ACDb523795.045835 USDC From 0x24b812…0D7Ab65A to 0x6519Cd…0684EBe80.3 ETH From 0x84365E…FeE62F5A to 0x0Bb377…1801170414505.68374 USDT From 0x73e67d…484A3bE4 to 0x10b845…4EdDfb280.6 ETH From 0x608BE7…8A06bE86 to 0xD8027C…Dbe4e8910.20870802 ETH From 0xD64Ffe…CB02Ed74 to 0xA9E225…a26311340.10906201 ETH From 0x2151C9…7BCdf964 to 0x59f599…4463331d9980 USDT From 0xd8DE8e…9caBbe08 to 0xF357b5…c321Dd8a9999.77179 USDC From 0xb065e0…b1a633fF to 0xE8b695…c587B970176.22 USDC From 0xC9cD0f…bDD76c04 to 0x546305…7F986913137.315466 USDT From 0x53E64c…F44EFebF to 0x62fA4C…1089D3f025000 USDT From 0x27899f…9EE60FD6 to 0xde0B71…7828e233444.655139 USDT From 0x2a3b6A…F8194056 to 0x10cED9…95025AeA1845 USDC From 0xCd04De…e8636456 to 0xF31EA0…fF064c5636900 USDT From 0x911Bb6…53D7E438 to 0xe4ede4…67b2Bce82.361200000000009 ETH From 0x93a2a6…7f7DA8DA to 0xa868a6…40452e9b0.25 ETH From 0x8a2D90…E8330b14 to 0xC99479…fCfEA7430.218377 ETH From 0xbFba81…3e44A304 to 0x259B56…4c5bF6AC0.35 ETH From 0xEf22Fe…83573a4f to 0x0CAff9…A24c0318500000 USDT From 0x2759bC…F3fF1aD8 to 0x9d8Eb0…Ac2BDBBF0.52653278 ETH From 0xA88902…Bec90224 to 0xD445ae…8E7517641.581168762679709 ETH From 0xE64b00…6bFB42F8 to 0x6376FC…FF869923850.913293 USDT From 0xB8f4AD…271156A6 to 0xa9D1e0…B61D3E4315991 USDT From 0x10fAC1…7512B872 to 0x3Ab73D…FEB6F3E251.29 ETH From 0x80C674…6599bCF8 to 0x0104EB…E47e8ec60.57 ETH From 0xcE0CFd…7A737372 to 0x4335e6…7a31a41D12000 USDT From 0x6AECd7…f0fEDdE8 to 0x65B33a…1548423f67861.2 USDT From 0x7011cf…12BBC694 to 0xf51c24…D697b9fb0.10628773 ETH From 0x6668d9…05ba953f to 0x482105…103176d32000.01 USDT From 0x504B1f…2ECa667f to 0xfF5f38…1Eb5aB380.46 ETH From 0x7b885a…4F925002 to 0x097ebE…CE9143695552 USDT From 0x9d4b05…2793CB8F to 0x5f4b0E…F17E4408170 USDT From 0x6189c9…48617D86 to 0x6de176…9AD96AB20.229 ETH From 0xf9050A…d55026e2 to 0x04C079…4095705814.244892826913 ETH From 0x849A02…7994Ad96 to 0xF611E0…3a4E3b3D248.56456937081123 BUSD From 0x23f28A…4900b758 to 0xe7187d…f42B75520.1 ETH From 0xA00a36…2D566084 to 0x8928E7…5Bd156421588 USDC From 0xFAAe66…dEA547AF to 0xb0399E…fEbb95ef20000 USDT From 0x67f986…c7DAb784 to 0xc42193…7775F7C41.4 ETH From 0x402999…eeD3A15F to 0x675bf8…2a5BB9E51 ETH From 0x1dbB87…E4c56138 to 0xbEd54b…686e5c723406 USDT From 0x360f9E…3aF869A8 to 0x3B44Bd…890791070.42 ETH From 0x2f13d3…354EF104 to 0x43a425…a3c66CeA400000 USDT From 0x2f13d3…354EF104 to 0x935F64…e14205B56 ETH From 0xdB0563…8af195d4 to 0x0382B0…096359de0.139669 ETH From 0xCbffCB…C7F04Bb6 to 0x634802…24ba8C722.945 ETH From 0xC8aa43…19b28064 to 0x032DE9…977AAE241000 USDC From 0xf19685…24Df8C26 to 0xCd87Bd…7EE80246500 USDT From 0x41c24E…89073b14 to 0x8a9BF9…2876c75a100 USDC From 0x9872F9…238A056a to 0xF704FE…128B972c3150 USDT From 0xBB289b…011B968a to 0x0b3F6d…87C0DbDa40258.072038 USDT From 0xc2Ac7f…27CC0bA4 to 0xcAA467…d3513306670.999617 USDT From 0x13F807…61d5cc9a to 0xF2DfFb…09270bbe4 ETH From 0x656238…f6873E7A to 0x738cF6…Db3121eA2500 USDC From 0x053B6E…6991Bf62 to 0xB2BF26…a9b7B203163.834439 USDC From 0x74c3B4…eeeE4F96 to 0x8A968a…13C06F450.52 ETH From 0x558BB4…44CbEbC6 to 0x471D11…F6ef366C86580 USDT From 0x787327…BD847c74 to 0x88bd4D…7de60346189.96 USDT From 0x6061D1…b53d18D4 to 0xcfe87b…Cb5E654A10000 USDT From 0x92A76B…6133FA0F to 0x34CfFa…73b4573a47367.503307 USDC From 0xE5bf58…50aE38ba to 0x257B1e…724Db7e48161.51 USDC From 0x089D96…87a36ea8 to 0x7E2B5e…4EBBfF55600 USDT From 0xD7a3D2…2FD0749f to 0xBE819e…c1DAb832107489 USDT From 0xe43dF8…e2278D3A to 0xE954dC…762C108C0.16665398 ETH From 0x70c06f…20Bf523F to 0x4c760f…D781906A20000 USDT From 0x1Fe8A6…16b013FA to 0xb40EEd…53EFc7861050 USDT From 0xC68c17…1a4Cc3E4 to 0xf51c24…D697b9fb12.99774889 ETH From 0x1FA215…69F70Af2 to 0xd56e9a…f22471226772.286139000001 USDC From 0x215514…3bC959Aa to 0xF1eA88…2C4Eb00A0.932 ETH From 0x51D686…4aF54466 to 0x6d4fbC…55788715100 USDT From 0xc687FD…4F003334 to 0x64f205…73E6AEf4550 USDT From 0x4E4a79…aa6Acb5a to 0x33b4d3…303196546386 USDT From 0xC9cD0f…bDD76c04 to 0x657F2F…B7405291300 USDT From 0x6A972a…C80cb262 to 0x7A2052…211B959f997.4333 USDT From 0x27899f…9EE60FD6 to 0x76beaB…88490C820.387994577723458 ETH From 0x501A2B…5E48E2b2 to 0x659C29…CCc96CD2391.82 BUSD From 0x14316B…5F8071EF to 0xf35694…088526F24120 USDT From 0x80C674…6599bCF8 to 0xC913D3…721Bdf662.4 ETH From 0xc50AB4…3eec2a16 to 0xd5f446…Beae43CD0.605765 ETH From 0x005e80…655E418A to 0x017FEb…427ABb06120.05 USDT From 0x618242…569d7D86 to 0x7D7b1a…FfD7935D0.059 ETH From 0x42FDCC…0133500a to 0x31Efd3…714B65631374.118977 USDT From 0xe098EF…18C126BF to 0x3c0229…465Fe7C6664 USDT From 0x7a3A95…49675844 to 0xb3E5E5…9aBe5c10490 USDT From 0xb0399E…fEbb95ef to 0x2168c5…229B5dB1150250 USDT From 0x418195…0ea4749a to 0xE9c1C5…7336331515919 USDT From 0xc83A80…EBF98c06 to 0x27D8cC…A0C5D0F441 USDT From 0xBb32A2…6621A542 to 0x164f3e…DDB349518000 USDT From 0x87B9B8…Ffc56912 to 0x93294E…014562347299 USDT From 0x5AAFc6…d2e978a2 to 0x1E4Fa8…322764Cf1016 USDT From 0xc6A133…78AfeaeF to 0x11Fd61…F988150a80 USDT From 0x3D4211…2f5e1Dbf to 0x1D18af…5951A60f2112.5096 USDT From 0x7eB600…4920477f to 0x1a61D1…34e3d37c500 USDC From 0xB507fB…904e8B94 to 0xEc3868…6B7E71D85 USDT From 0x94dD90…640f9576 to 0x556095…558D9deD9977 USDT From 0xa58991…090E5376 to 0x338B80…4AD8a5bD2666 USDT From 0x9660a8…D79FFA28 to 0xA271e4…5d42ac8750 ETH From 0xCbf89a…Bc954bB6 to 0x6340aE…930b8c722.945 ETH From 0x849A02…7994Ad96 to 0xbA09ad…Df47530a16711.006667 USDT From 0xAB3F80…09F5e444 to 0x8928e7…12D15642700 USDT From 0x6061D1…bb3d18d4 to 0xCFe87b…c85E654A10000 USDT From 0xf89b3D…b2704Bb4 to 0xD16A37…b01404252000 USDT From 0xD56011…2776747f to 0x3C0229…A45FE7C6465 USDT From 0x52BEc1…72cFdC76 to 0x703b12…eBf9432F630.78494 USDT From 0x3C0229…A45FE7C6 to 0x3ca5E9…C797b6871000.93 USDT From 0x16D7a5…87c65788 to 0xbB1184…96B926790.798081307350061 ETH From 0x1190D3…5a597298 to 0x5f0c10…5E86598624000 USDT From 0x1BEe92…3A55317a to 0x010e56…04A8f20f20000 USDT From 0xA48dc0…4E5f1e04 to 0xa299c0…B42A5E1A319.823498 USDT From 0xD754F9…25cc93A2 to 0x0216F2…58513c342500 USDT From 0xBbE6E6…c3a7bEe6 to 0xF72509…Dee447c8510.1 USDT From 0xB44F6b…b94818dA to 0xeb23eD…6032Ffd4170000 USDT From 0x049c80…e969403f to 0x8e4fD0…c3526298732.2976 USDT From 0xFc6532…2e29ae58 to 0x5c0110…6D663395450000 USDT From 0x86626F…191F22f6 to 0x3548F9…74328a53100 USDC From 0x87f512…051F98A6 to 0x5D3cf6…09f4eCE83665.22 USDT From 0x9CD767…b7CAc12a to 0x0A7064…cdc2F8CA36720.998796 USDT From 0x66735A…06F1E444 to 0x465570…63642B9391.018765 USDC	0xBC7c90…6a255682	0 eth 0 ETH	0.12228237879078657 eth 0.12228237879078657 ETH
0xeefbf9…1ceff5c6	16939075	Thu, Mar 30, 2023 11:08 AM	0x2c4c15…08c874CE	From 0xC55EdD…5BA7E7fa to 0x907946…5f88c3Ce0.1063986 ETH From 0xa8CbB5…49412972 to 0xb13BD1…1f5A644A60 USDT From 0x9f3c45…c0B73fff to 0x0FD84c…BbeA425815.628774782409868 ETH From 0xfd1313…605D95Aa to 0xA9E41b…78d44a8e7052.05 USDT From 0xb4C9b1…36e51bD6 to 0xBA7Bf0…bb7e58869771.99 USDT From 0x6A8c1b…6b7EE1A2 to 0x2F9096…91a1A84a2000 USDC From 0xCE1b11…bB40e276 to 0xDDaAd9…B35972Ed0.047965791341646 ETH From 0x784224…23094922 to 0x0d0aFE…5715B40228395 USDT From 0x1680a8…D38eF598 to 0x4922e0…97e8a7011000 USDT From 0x2759bC…F3fF1aD8 to 0x1b7167…4DFeA0CA75 USDT From 0x4a2ff5…524Eca1a to 0x33E5eb…572C36f67.189773666721655 ETH From 0xCE3dBE…7C80C12F to 0x74fDdA…E7903BB82532.797067 USDT From 0x897b42…e85308fa to 0x281CA8…3846698A18289.8 USDT From 0x2b9a87…B997B2b8 to 0x87B49a…e838adDA1480.044608 USDC From 0xF9154C…0f0207E4 to 0xE59616…69e532570.187432569900437 ETH From 0x62F008…1d23A94a to 0x36E6fA…6253621D2688.390565 USDT From 0xCFAF8C…96DAeBE8 to 0xF4d538…86Bfb74a90000 USDT From 0xbd1020…878b8298 to 0x26cEFF…539cC790750 USDC From 0x688B8C…6F7F4aB2 to 0xa54C34…62756fff500 USDT From 0x80cc11…41F1BCf8 to 0xc887E2…e8F8CC0F0.16579 ETH From 0x53Eb3E…260e7336 to 0x9DAbC1…4E295fA81976.2 USDT From 0x922995…16423dEF to 0xa1cdF6…Bb6ea91C1000 USDT From 0x67b9C1…De0f76F2 to 0x2FCac1…4209C0767926.31 USDC From 0xA71EF1…689d0ecA to 0x6024b9…d7986907299.747024 USDT From 0x29258F…Bbc1255A to 0x5863ef…a127B6f944 ETH From 0x2C718d…EE7edBE8 to 0x7A2052…C01b959f1206.32 USDT From 0xD8e87A…7cB7D5Ff to 0x27FD43…0460c9b4314 USDT From 0x50BE13…80e56772 to 0xF8f9E5…2eFC039D50 USDC From 0x76FB73…c82e5bE8 to 0x3E1C24…dC9Df62c5496 USDT From 0xc4D300…D4Bb0296 to 0x1beC81…d65124E2256.774673 USDT From 0xd73AaB…cb6D1C08 to 0xEcb4A4…7a8AcDA817841 USDT From 0x95654a…0F629818 to 0x97248d…bdA94618100000 USDT From 0x510B05…371Cf2BF to 0xfBB652…2DAe49022000 USDT From 0x611305…e9d92d26 to 0xaDEb3d…923775cc14700 USDT From 0xBb2F81…4639Dadf to 0xb6Bed5…E273a108245368 USDT From 0xA63d77…8AC696B8 to 0x62a254…b7b02849600 USDT From 0x65af03…3C0f9cEa to 0x4433E2…eD901D3620000 USDT From 0x43Ab24…8d7Bf21a to 0x881d9c…0ff732066.120610120479072 ETH From 0xFa84fC…9C6Ba386 to 0xE05BEC…2b7bbf840.112 ETH From 0x31f6DE…CCc012E2 to 0x1eE69C…49C2905e4.17 ETH From 0xd548eA…544A3F42 to 0xA1aa6F…E330F76f0.3 ETH From 0x78F720…e93f5F1f to 0x11394c…6ad887B620000 USDC From 0xa5B540…bd39DBBf to 0x71d3Ad…3cb58c3022032 USDT From 0xd6389a…0fF368F2 to 0x7741a0…B077240469999 USDT From 0xf2750e…E3772348 to 0x387F44…41e11b1F170.41 USDT From 0xcAD752…bec197E2 to 0x7E8677…0AA9078714385 USDT From 0x82Afe9…7945FD94 to 0xec79dD…6e400294200 USDT From 0x57c32A…c621C2dA to 0x8c0DA2…1A7f5Fd70.275 ETH From 0x384fAD…e0d05324 to 0xD677d1…f043b4a10.44637736 ETH From 0xcfe87b…Cb5E654A to 0x96bFE7…356C62Ef60000 USDT From 0x8C50c7…31Dd9302 to 0x3f499f…90C47Aa83116.155384 USDT From 0xe7B163…0Eb019F8 to 0x257C55…a8E89b340.480444134611018 ETH From 0xda6d8e…1f963F7F to 0x776Ab6…5Ae1Ae1a3545.2863124886953 DAI From 0x5AaAEF…26DAa706 to 0x259985…63edf8E51 ETH From 0xc51854…E49Ce71F to 0xa5dcBE…f864951e0.102374090339393 ETH From 0xc7b90d…747943cF to 0x9A38c4…063981Aa1350 USDC From 0x927f96…694FEffF to 0x865bc4…6213C7f36319 USDC From 0xe77355…4D321986 to 0xA8b59b…c9b55BFF0.76 ETH From 0x5FA921…eCF52004 to 0x0C9735…0F449A38500 USDT From 0x500394…0758a578 to 0xE0554a…B632939f80 USDC From 0x0417eb…6d637258 to 0x9311bb…a8FdC45D0.15 ETH From 0xd4e2aB…a720B782 to 0xa9D1e0…B61D3E433000 USDT From 0x2759BC…F2fF1aD8 to 0xB03b51…fA8eECb21182.1 USDT From 0x983667…A4B3Dc5F to 0x445524…403863D7370 USDT From 0xCbffCB…C7F04Bb6 to 0x650115…De17A9900.1 ETH From 0x404460…33482e32 to 0xC2184b…c327D2920.40256784 ETH From 0x1CE943…5585a046 to 0x86EcD4…86c54e71416505.172334 USDT From 0x80C674…6599bCF8 to 0xA63F70…2F20C4710.56 ETH From 0x50BE13…80e56772 to 0xbF88cF…027B4b561000 USDC From 0xE7025f…62Ba2886 to 0xa9eaEA…2f4B463f1196.22 USDT From 0xCE1b11…bB40e276 to 0xDDaAd9…B35972Ed50000 USDT From 0xAa6c5B…E5777d84 to 0x74de5D…93016631759.072555 USDC From 0xa0D88B…F3C153Ff to 0xb81534…fA266FA310000 USDC From 0x9e9C82…108A90F8 to 0x739997…4E0B76bC150000 USDT From 0xbC08D4…33C891E2 to 0xe4ede4…67b2Bce81.051300000000009 ETH From 0x29258f…92C1255A to 0x192761…2722dD685999.52 USDT From 0x557466…632dc378 to 0x6D92cA…678b17812000 TUSD From 0x3Ecf80…D0EB9018 to 0x787b88…0b00c6Ca683.57108473 BUSD From 0xf89b3D…b2704Bb4 to 0x6EeEc2…C561943C7333.8 USDT From 0x004850…4Aaf3F3F to 0xa72dC2…305b41d025700 USDT From 0xd6c1D4…A7c503B4 to 0x49D626…81744b5b3189.35 USDT From 0xb1837E…DE11fb48 to 0x756375…Ef47Ab0F7.498778583146787 ETH From 0x078ad2…51BbA122 to 0x465092…aAC77e252046.712403 USDC From 0xDA5893…f65Cc8e2 to 0xe90D13…BE9088D23505.933321 USDT From 0x2Db04a…acfc3bE4 to 0x062098…0A80D3ac0.005 ETH From 0x176260…84Bacacf to 0xF5491f…69C4B40B551 USDT From 0x4D76D7…67cD2Bf4 to 0xa29e96…1f9C4FF5298996.5 USDC From 0x3c033a…46FFC0f2 to 0x0E4698…9fC2F5380.27 ETH From 0x89A33f…24741dB8 to 0xcf0E3a…307F5c34105 USDT From 0xD86e3A…6b1A1BC2 to 0xC14378…2d27043E0.78242364 ETH From 0x2aAF07…230fC406 to 0x40e771…caC6AB521000 USDT From 0x865281…0DD19826 to 0xd2F654…91cE36385410.49439853771 DAI From 0xa092fE…CA9bf528 to 0xFC94C4…b2B83A1b351050 USDC From 0x8e4fD0…c3526298 to 0x22de0B…6738CA6d2.51111 ETH From 0x58A905…7f6e1868 to 0xd20C4D…7c3784a90.4 ETH From 0xc8D616…1B99c506 to 0xE196d7…090e755913047.16 USDT From 0x30Bb9d…e4Dc6de6 to 0xe53f72…c94a34E63000 USDT From 0xeD1927…4f878e3A to 0x8fFCC8…921111270.4494708 ETH From 0x53Eb3E…260e7336 to 0xeb662B…5cbfe5A2145.471715 USDT From 0x844Fc4…d0a4Edd8 to 0x0077Ae…9619742f328588 USDT From 0x68dD75…3ab9115A to 0xCBD139…c88575AC0.144551645235927 ETH From 0x530b0f…714fAFCA to 0x5Bb600…5b12922C10000 USDT From 0xcD5FC0…DBCbD7EA to 0xc656Bf…834C41B22500 USDT From 0x67f7DE…c30E69d8 to 0x269C31…6Ae59E770.9 ETH From 0xC44D80…Fc0b37BF to 0xE9dd18…4BA8a05d0.2 ETH From 0x744c6f…985Dd274 to 0xacC182…97915e25202 ETH From 0xA1aa6F…E330F76f to 0xc7909A…9002cAf93106 USDT From 0x2759BC…F2fF1aD8 to 0x0Cc6ca…e2Ce197a0.10196788 ETH From 0x272433…22794466 to 0xfAfE13…E389F1F910 ETH From 0x76cAB1…295001e6 to 0x88bd4D…7de60346869.2223 USDT From 0x27899f…9EE60FD6 to 0xb340f8…77F948da0.564568525527884 ETH From 0xc795e3…0cfC6ABF to 0x42d4Cc…Deec596D0.264488521292225 ETH From 0xB9b151…32c4f9c4 to 0xbA9DD9…17c13DF912857 USDT From 0xad6eaa…02eD8862 to 0x008cf7…82BD10A9715500 USDC From 0xcFF4F6…7573Ec78 to 0xf51c24…D697b9fb0.10856091 ETH From 0x501a2b…7448E2B2 to 0x659C29…C6C96cd28389.53 BUSD From 0xFeB8a4…6f4Ea63F to 0xCdb84D…A4C60e891000 USDC From 0x8928E7…5Bd15642 to 0xC9CD0F…beD76C0419432.582194 USDT From 0x787B88…3B00C6cA to 0x0d2789…C406aFb31.715817834765145 ETH From 0xc0a469…2ABDe112 to 0x8229C4…40eac3b8400 USDC From 0x4726D2…cD739242 to 0x2AA179…AB1aF41f496219.67 USDT From 0x4C08dF…EdF45af8 to 0x7d1347…ba1C42493000.03323 USDT From 0x8afD85…9C32568f to 0x88bd4D…7de60346168090 USDT From 0x24d197…f22b2166 to 0x787b88…0b00c6Ca0.106285295029915 ETH From 0xf89b3D…b2704Bb4 to 0x34eDD2…b75546831000 USDT From 0x70E532…A06B1432 to 0x4f3460…b608ED201000 USDT From 0xaBbdf1…7c130A28 to 0x5Cbb7d…d2ccc21f7106 USDC From 0xFe32eD…0ea724FF to 0x331F45…7C1d04501376.7 USDC From 0x12E35e…40C7DcD6 to 0x277DB2…B673C17728592 USDC From 0x384fAD…e0d05324 to 0x8bd85B…6465DccB5.039 ETH From 0x424B5f…7C124E44 to 0x1d6C88…521e35981809.02741 USDT From 0xC7B90d…7B7943Cf to 0x8db1eF…f03D37890.836723212507363 ETH From 0x085432…af65EdC6 to 0x2Da93B…886C0b58190 USDC From 0xD6389a…51f368f2 to 0x7741A0…DF77240469999 USDT From 0x0778fC…0E3bC4A4 to 0x7A30ff…1D07DDd80.65037403 ETH From 0xad6EAA…05ed8862 to 0xb2aA5f…5a119f062000 USDC From 0x387f57…73F35B02 to 0x5139d0…00461fC61304.505084 USDT From 0xF35c00…fcec049a to 0xD7AA9B…F91664Fc202.509002 USDT From 0x321Dd8…D8240f36 to 0x99bdCF…505540B97518 USDT From 0xFb889f…b7674F12 to 0xd67C93…9b0020172170 USDT From 0x683176…0145df26 to 0x8EB871…AAAd3F23596.350117 USDT From 0x3C0229…A45FE7C6 to 0x8D8AbF…72eC39353293.163587 USDC From 0xdBF35B…40bC8082 to 0x738cF6…Db3121eA300 USDC From 0x7C2977…69F21406 to 0xd8be10…71595AC42000 USDC From 0xCbffCB…C7F04Bb6 to 0x8D1bff…BA8Ee7430.14728241 ETH From 0x5610ed…B511D008 to 0x032CaF…8109c11B27276 USDT From 0x0D167e…09EAB6F2 to 0xC58bb7…564E7C721347.124752 USDT From 0xCbffCB…C7F04Bb6 to 0xc6eb8E…B40b4D7D0.200858 ETH From 0xAD2c2b…Df14769F to 0xAd2C28…6132769f990.422357 USDT From 0x0CAff9…A24c0318 to 0x4f280d…202AB44E200000 USDT From 0x4cD56c…9E313A22 to 0xfDE7bA…e5F599f613975 USDT From 0xfC03c9…fAc4836F to 0xa9D1e0…B61D3E432935.615394 USDT From 0xfEC5A0…Fe3f8A64 to 0x88Bd4D…4dE6034630575 USDT From 0x501A2B…5E48E2b2 to 0x6733bB…57363c700.13966255 ETH From 0x045aCA…9ccDB7A6 to 0x80767B…A48FD88f26056.007992 USDT From 0x61D2F5…B157f88f to 0xaA634c…9A82BaD62511.506967 USDC From 0x9bcB2c…951Bb016 to 0x60FFB4…3645fC3D28103.045054000002 USDT From 0xCbf89a…Bc954bB6 to 0x4448fF…7eA56bf40.99547121 ETH From 0x38ff20…6Db36db8 to 0x6ef45b…8d93Feb4250000 USDT From 0x781322…0b8CE6DA to 0x6a2D1C…DBEC6A725000 USDT From 0xAF5d1b…b3351644 to 0x0097D3…Ca5c87e236.4 ETH From 0x140d24…97d96C94 to 0xE67ff9…fb449d9246219.286163 USDT From 0x3Ab3e3…2A0A13B8 to 0xCc6107…B0115C541047.930117 USDT From 0xAA6330…4c3727C2 to 0x1FF8Ea…f759089a50000 USDT From 0x16eF92…0308446f to 0x0d4A11…031f1852496 USDT From 0x501a2b…7448E2B2 to 0x7C8819…6DE93acA274.41 BUSD From 0xadaE57…0e94A61f to 0xdc94E7…E8d852920.999391 ETH From 0xB7f782…dEdD1B0F to 0xBb5967…0763829F969.524484 USDT From 0xD9Ae3b…F8D6C292 to 0xE4eDb2…A700bCE80.101300000000009 ETH From 0xe2108C…B81882b4 to 0xb0893c…78F0fEEE249.936266 USDT From 0xc8D616…1B99c506 to 0x7A019E…40E66ED773.9 USDT From 0xf8964f…89E9aC28 to 0xd64FFe…a502Ed74520 USDT From 0x4462cA…15b130E8 to 0xB08c30…F9aFD8c13494 USDT From 0x52C85e…AF815558 to 0xF5fb8e…5D5689D43.51161294 ETH From 0x0b95E7…cA3F0136 to 0x2e03Ca…f6914cb80.212 ETH From 0xD1B30f…0DEE0712 to 0x4Edb0D…992a748A4888 USDT From 0xc50AB4…3eec2a16 to 0x7640AF…37413aF37.910595 ETH From 0xe0bDfe…66b144c2 to 0x528c71…13a5c6ef10400.964727 USDT From 0x96642F…cBF0EBB8 to 0xb0e00a…92F021b50.425 ETH From 0x2759bC…F3fF1aD8 to 0xf9fA72…C3A1dA0641.4 USDT From 0xCA0f08…d3267E24 to 0x70C9Ec…E86dC5881000.12691 USDC From 0x077D36…9be7C4A4 to 0x7bc06E…569ac2fd0.407431 ETH From 0x787B88…3B00C6cA to 0x7b131C…c96092d70.445119988213222 ETH From 0x80C674…6599bCF8 to 0x631dE5…A7d785A60.04 ETH From 0x303c0f…4F6192E4 to 0x581FaB…56c688FE18327 USDT From 0xC1e8f2…d8aa2B14 to 0x7cb4c2…B255D58c50000 USDT From 0x81D6BC…8afEF9Cf to 0xD3D8C7…0578Af7C2745.795913 USDT From 0xe93deC…4ad305B4 to 0x36679D…2eeC2E4A0.992744929410445 ETH From 0xCAE11F…ff1231c8 to 0x777777…40F5F3E01.01 USDC From 0xa14Db0…59D778eF to 0x834086…C8C3e8b71601.61 USDT From 0xc709e2…9114f2ef to 0xDCfb21…137929711000 USDT From 0x9C5D8F…2DB9d39f to 0x273c4B…3C8F874F150 USDT From 0x5a1dC3…04E808D4 to 0xCBD139…c88575AC0.165819096655594 ETH From 0xCbffCB…C7F04Bb6 to 0x828c48…6c5078440.62151761 ETH From 0x104855…9cfc4Bd8 to 0x6D21d9…75f879252020 USDT From 0x0Bce63…3F5E94EF to 0x85EBE5…808707EA0.695715307682225 ETH From 0x12ed17…0EB685d4 to 0xa51D4f…b7BB90852088.203659 USDT From 0x61A3Ec…e67E13A4 to 0x958A46…ed7E9549450000 USDT From 0x44D38b…741E4A9A to 0xadb06E…5Cac9206298.189956 USDC From 0xBA086B…96F9B70F to 0x2e47fc…f17053C11500 USDT From 0x8DdF61…86403bf8 to 0xAe4489…e17256210.166877094837743 ETH From 0x4BB696…Db27fd84 to 0x28Cc67…03C74216259.74 USDT From 0x2c126c…629A22F8 to 0x7A2052…C01b959f8257.63256 USDT From 0xD03EA1…1A80A3F2 to 0xfeCEb5…72F696B012150 USDT From 0xDd16d7…4C86Ef88 to 0x2f3D9c…12d19097180 USDC From 0xa0C181…7Dc4F88A to 0xCE2ECD…8825f4622000 USDT From 0x90d3b8…64e61268 to 0xD5fBDA…d0292d472035.953 USDT From 0x7e158a…4faF2Efa to 0x937695…2C1eD3fE108381.35 USDT From 0x86A4d5…B0FDCe64 to 0x0382f8…88C838A46530.5 USDT From 0xb4c58C…3f5d1bd6 to 0xba7bf0…b87E58869771.99 USDT From 0x5de3D9…695c7828 to 0x744089…7b65339D1000 USDT From 0x80C674…6599bCF8 to 0xaA6C5b…95C77D840.16 ETH From 0x579B24…568216e4 to 0x4F8DFA…292e11b6100 USDT From 0xB2A295…7b492c16 to 0xBAa4B5…412658244550 USDT From 0x4302b5…bfaFaC88 to 0x55Ac5B…a1B12DE7149.08 USDT From 0xC9cD0f…bDD76c04 to 0x57Fa93…7aD02009170.903271 USDT From 0x134C8a…b9762416 to 0x4Ab7FB…9a06B1d41114.042968 USDT From 0xa8B0e8…61992A18 to 0x260185…5549D2fe53610 USDT From 0x6123b7…404a5f64 to 0x107bD0…1ed1DB511200 USDC From 0x2759BC…F2fF1aD8 to 0x90f4F6…b2f359e2182.9 USDT From 0x02211A…c70b5A48 to 0x0837C6…fbbf3ca80.117174528 ETH From 0xcEe8C2…24735394 to 0xf2c8B5…d496cbE2666 ETH From 0x80C674…6599bCF8 to 0xeb55d6…57C598970.1 ETH From 0x134C8a…b9762416 to 0x7CCD1F…b9399190300 USDT From 0xcC233A…5E7A719A to 0x58acb7…B038538e260000 USDT From 0x849A02…7994Ad96 to 0xFE56b5…Ed6067129998.362984 USDT From 0x12ed17…0EB685d4 to 0xa51D4f…b7BB90852088.203659 USDT From 0x4A2Ff5…5f4ECA1a to 0x33E5EB…372c36f67.189773666721655 ETH From 0x03Df2D…d8255196 to 0xf68a0f…0184AE72604.17357 USDT From 0xf89b3D…b2704Bb4 to 0x34eDD2…b75546833500 USDT From 0x80C674…6599bCF8 to 0x4682CC…a09DB7c10.49985 ETH From 0xae3E57…b1657438 to 0xABb223…5dd5986d240000 USDT From 0x2759BC…F2fF1aD8 to 0x1b7616…235Ca0Ca75 USDT From 0x7A12f8…aAA2179f to 0x381E2c…82607b083000 USDC From 0x501a2b…7448E2B2 to 0x659C29…C6C96cd21264.97 BUSD From 0x0c33A3…6e329a16 to 0x95DBB3…7bbd73d68049 USDC From 0x2AFE4C…AAe55E9f to 0xa14Ee6…4aeCaE439000 USDT From 0x077D36…9be7C4A4 to 0xa8aAbF…81f72E0a7.7427418 ETH From 0x561D5A…581e19C6 to 0x11d354…44150ee425.95 USDT From 0xA0e5Db…36FDE6D2 to 0xb9eA0b…8B7169DD4000 USDC From 0xCB8ff7…0D52e30A to 0xC8ED21…a50D37e130000 USDT From 0x115C5c…486a9086 to 0x4B09F2…B0552e7b304 USDT From 0xAcc6b5…D7283628 to 0xCEb1f8…85AA9804545.341309 USDC From 0x9Cc525…9C1726E2 to 0x3dfbF2…63968Cc563 ETH From 0x52A258…EE9fC4F8 to 0xFFF3cA…8D3477970.29578381 ETH From 0x070F3d…CC63f89f to 0xb496de…E5956B6510005 USDT From 0xCbffCB…C7F04Bb6 to 0x46bA1d…B6D2E8F70.1 ETH From 0x50be13…d0e56772 to 0x317f69…291273440.13742144 ETH From 0x8e5B47…2f5F4772 to 0x6E2ce1…85e1884224.9643362178534 ETH From 0xfaae66…5EA547aF to 0xB7D05A…2dD2Ba492000 USDT From 0xebEa19…18373996 to 0x23F7D4…40F0929f3120.5 USDT From 0x756B9c…f0114296 to 0xc53cbf…438A1cD21.48 ETH From 0x971EAC…44A775A8 to 0x27FD43…0460c9b4367 USDT From 0x3Ab3e3…2A0A13B8 to 0x2a2348…e505C5Dc5384.379241 USDT From 0xd52450…A20ae6B8 to 0x33933a…7075c9c91139.963452 USDT From 0x6b068C…0F6001D4 to 0x3E41aB…5010e0301500 USDC From 0x87f512…431f98a6 to 0x5d379E…8dB0eCe83665.22 USDT From 0xf9E7B1…b5DAD9a8 to 0xF014b2…441bF0E55291 USDT From 0x897d27…745E43c6 to 0x79d0a0…C3465bDF250 USDT From 0xac0CB0…869470da to 0x688765…36CB34De12500.325008 USDC From 0x2759bC…F3fF1aD8 to 0xBa1F73…D0527C53505.8 USDT From 0xc58Bb7…5D4E7c72 to 0xfAD920…F41a16A33292.222719 USDT From 0x52C85e…AF815558 to 0x5eAA44…5d8128c00.02 ETH From 0xBF0ccf…2d360f66 to 0x3bbCe7…B892F52312953.163775 USDT From 0xCbf89a…Bc954bB6 to 0xEd4624…666E334F0.11 ETH From 0x3210aA…2Bf3De68 to 0xD4E9dD…807aada41.43309837 ETH From 0x8f4504…79b649d8 to 0xCd8aa3…7e81D4B01000 USDC From 0x5c1c0B…E2c1Cc3f to 0x09FbEF…c4e06E2a218 USDT From 0xd153bf…B67051D8 to 0x8750A6…5534e4B81330.96 USDT From 0xc58Bb7…5D4E7c72 to 0xa9689d…8696364d7976.645476 USDT From 0x940015…7a067D76 to 0xeD16Ea…F0e0C7F49628 USDT From 0x92F1C7…e0E99D3a to 0x9B8daB…7043E4b65000 USDT From 0x9A773a…239663e6 to 0xDf0770…dD32Ff561470.706711 USDC From 0x745632…44cBccD4 to 0x322108…5937977d6339.527974 USDC From 0xd22C3e…D1EB5944 to 0xe73f2f…762B8eB6999.986455 USDT From 0x15332C…886e3018 to 0x06026F…17D1c6Eb5188 USDT From 0x80C674…6599bCF8 to 0x136bB5…9AaC47270.17994 ETH From 0xB507fB…904e8B94 to 0xEc3868…6B7E71D84864 USDT From 0x689e3B…CF412aea to 0x897B42…cc5308fa10000 USDT From 0xC55EdD…5BA7E7fa to 0xd59A25…d1A1daE00.595 ETH From 0xda6d8E…11963F7F to 0x776B77…C17eAE1A3545.2863124886953 DAI From 0x3af630…Ea0b3322 to 0x916e63…681Be5364689.169536 USDT From 0x6bCf1f…9f1E048a to 0xcC584e…3Ec80eB6896.4 USDT From 0xF23C59…394566F8 to 0x075792…Fb9a7265141243 USDT From 0xAcB7cf…aF900d52 to 0x708a38…26b3867c6553.272840999999 USDT From 0x53Eb3E…260e7336 to 0x7f4e00…5cE016f5300 USDT From 0x2E0e79…1Ec55E08 to 0x04f7F0…8a552D4f16371 USDT From 0xCbf89a…Bc954bB6 to 0x828edf…559278440.62151761 ETH From 0x6AA858…D7B98ee4 to 0x3Ea892…447407E5147554.454624 USDT From 0x78eA36…3fCFD418 to 0x87F7b2…3eD46E9a0.2 ETH From 0x9E75ad…beE9cE36 to 0xb0399e…eeBB95ef2000 USDT From 0xE98ebF…39329874 to 0x8928e7…12D156422399.687693 USDT From 0x6b068C…0F6001D4 to 0xbc7EEd…83D9FA79510 USDC From 0xf2750e…E3772348 to 0x7aA7E8…1F9221881043 USDT From 0xa5B540…5439dBbf to 0xFB136d…58a5ae8A20000 USDT From 0x27315f…5cD3a26F to 0x76c683…D2445dDE2.769682135953633 ETH From 0x80C674…6599bCF8 to 0x72A3F8…8827024a0.11046 ETH From 0xC68aF1…0Dd858E8 to 0x4914e3…761e5cCD2200 USDT From 0x040a7E…129A8E56 to 0xcFf47F…cE2d69ff15253 USDT From 0x787B88…3B00C6cA to 0x45F6ba…872aA3B00.667568815192332 ETH From 0x6cA3A5…FC27fF7f to 0x8EFa51…14314FF24.358847292068471 ETH From 0x86a1a1…6f584aA6 to 0x71edcA…4cfEF0A4607024 USDT From 0xc33141…9199C6Ff to 0x8a9A5e…178a71dc723.4532 USDT From 0x39be1f…688c7926 to 0x175840…Bed083a53.5 ETH From 0x8A67eA…6493f40F to 0xF50de1…2510Aa5A848 USDT From 0x87676f…641e946F to 0x61F0CE…78Be401d4500 USDC From 0x077D36…9be7C4A4 to 0x2A573A…85070f450.10497804 ETH From 0xF2AB85…CAb31BF4 to 0x39cEa8…E66D721920000 USDT From 0xA4479c…71aaC316 to 0xaAda36…28Bd981320000 USDT From 0xcF8db6…121Ee144 to 0x869cAA…beC0Ca681200.19972 USDT From 0x581cA5…A96C8736 to 0xDCAF8F…C68d09322 ETH From 0x4a005B…E8097D5f to 0x15332C…886e30183.59 ETH From 0x5F8215…d1f158b8 to 0xf51c24…D697b9fb74.25879036 ETH From 0x0F4392…7363eDC4 to 0xe60363…057eD67265 USDT From 0x8fc9EA…3661e0c6 to 0x038A25…5ea4947F215007.06 USDT From 0x455d0f…7C512AE4 to 0x70a6E6…2E1D4cFD200000 USDT From 0x7eB600…4920477f to 0x8b743e…08B9Ab039000 USDC From 0x897c03…3ffA2ed6 to 0x7a04d7…073c9d85235.087413 USDT From 0x80C674…6599bCF8 to 0xcD0bF8…FBf535AE0.377 ETH From 0x36FeCE…2Cda57e4 to 0x558BB4…44CbEbC686580 USDT From 0xe3E64b…59C2658f to 0x756375…Ef47Ab0F557.34 USDT From 0x787b88…0b00c6Ca to 0x0d86eB…090d59e20.278199992633264 ETH From 0x57f99c…05Ea4C88 to 0x174fcd…097EfAf13403.874933 USDT From 0xc21CFF…09E8E848 to 0x7fCd05…4dd7b97A14762.395879 USDT From 0x2913f7…1BB51572 to 0xd24B4A…58208a831480 USDT From 0xCbffCB…C7F04Bb6 to 0x02280B…5d97Fc580.1421 ETH From 0xF270Fa…01b399EF to 0x336bB7…4ac0E6f11.1 ETH From 0x50BE13…80e56772 to 0x9E5796…34B0d56f66.839869 USDT From 0xAe50D1…D6673764 to 0xc29e1e…9C45e0bf317.566 USDT From 0x80C674…6599bCF8 to 0x4E96d7…6137d3460.2823 ETH From 0x787b88…0b00c6Ca to 0xEeBB41…D3EE910F1.296038495879762 ETH From 0x3ff95b…Bd006B16 to 0x2fc116…539df65851917.099062 USDT From 0x9daA90…5451C91A to 0xA0Ecf0…2C01F678600 USDT From 0x787B88…3B00C6cA to 0xC9B6B5…b94398710.142264501620392 ETH From 0x48d65E…1bf301cA to 0xBe5c86…F8852F224.07 ETH From 0xEeC1D9…E85bC476 to 0xDA5893…f65Cc8e217.957369 USDT From 0x39538B…593959Cf to 0xA4FA79…3954346012962.601628999999 USDT From 0x80cc11…41F1BCf8 to 0xC0C08C…1e2599d40.25992 ETH From 0xD86e3A…6b1A1BC2 to 0x636FD1…26bc205015.53346629 ETH From 0xcE3e9F…db4A69D4 to 0xcB38f0…1366ce860.111489552183225 ETH From 0x6A8481…54189b48 to 0xE4eDb2…A700bCE88.92120000000001 ETH From 0x31fcCD…b251639a to 0xC5B8fF…64572aad42.97 USDT From 0x581cA5…276C8736 to 0xDCaee9…6dB209322 ETH From 0x31Fc2c…a0Ca35EF to 0x527e9b…85306F2e15006 USDT From 0xf7dBe1…1cEc4e5F to 0xE57DB7…f362d3471360 USDT From 0xc50AB4…3eec2a16 to 0xf0C03c…B38cC89C0.18 ETH From 0xF2AB85…CAb31BF4 to 0x39cEa8…E66D721920000 USDT From 0x11d6fE…544f579a to 0x4DE23F…0f86ff915351.788186 USDT From 0x591F02…551EE25f to 0x14285a…261e19586928.04 USDC From 0x80C674…6599bCF8 to 0xC68696…Bca8D0210.984 ETH From 0x7741a0…B0772404 to 0x88bd4D…7de6034669999 USDT From 0x20Ab2c…155D44aa to 0xf1aC65…3F5aF45d0.1 ETH From 0x27899f…9EE60FD6 to 0x379d3F…eC9B141E0.32595185861656 ETH From 0xC9cD0f…bDD76c04 to 0x657F2F…B7405291300 USDT From 0xfb06c3…97631AE4 to 0x042021…7bA362ea1650 USDC From 0xA25B06…26c0b1E4 to 0x42292d…5332c35B800 USDC From 0x085432…8E65EDC6 to 0x2DAF76…B8f40B5810 USDC From 0x2802c4…3424526a to 0x9A06C7…B2Fb8c0f60.495842899371794 ETH From 0xf5BDDE…e249d2CA to 0xf5BDDe…8c49D2ca0.153504 ETH From 0x5E0165…41Aef5E6 to 0x2eDe84…A55028ea100 USDC From 0x58102D…1A685668 to 0xF53bA8…26890b4e4 ETH From 0x4b3f60…221faa58 to 0xc1EBF3…A5e12A3E0.35756035833407 ETH From 0x8Bcf07…57437C04 to 0x618242…569d7D860.16334829 ETH From 0x27899f…9EE60FD6 to 0x34FB06…E193d8860.315143738480133 ETH From 0x3AB3E3…670A13B8 to 0xCC6107…C8115C541047.930117 USDT From 0x80cc11…41F1BCf8 to 0x6CA1c8…fD007e080.85974 ETH From 0xA9BfF5…ddFa52D6 to 0xa29e96…1f9C4FF5800000 USDT From 0xD61bd4…191AFee6 to 0x1B1Ce7…29Da2E062618.99 USDC From 0x7a0231…dEae35eA to 0xDAef67…A1483eB42228.71 USDT From 0x1fCe7B…203590D4 to 0x666287…7Df060ca1 ETH From 0x4726D2…2D739242 to 0x2aa179…BB1af41f496219.67 USDT From 0xF33A2c…78F5d818 to 0x90Bf28…D2e836EE0.477177849658566 ETH From 0xB507fB…904e8B94 to 0xEc3868…6B7E71D86492 USDT From 0x5DD96b…681caF32 to 0xbbA203…9Ad063c5802 USDC From 0x00d017…58Ed2d54 to 0x9004fd…FB6B4086505.917104 USDC From 0x27899f…9EE60FD6 to 0xF01acD…aEF119100.575881779620705 ETH From 0xAb1BfF…Edb2a58a to 0x28FB7c…b2C3A860100 USDT From 0x38CeED…37605B7F to 0x6099Cc…98bdfd983430.8 USDC From 0xab0052…ec159A26 to 0x1F4817…36c874A476553 USDT From 0x66A103…d2A02626 to 0xe63d76…F661215b0.2 ETH From 0x4726D2…2D739242 to 0x342fF4…9EDB8EeA997000 USDT From 0xf8c06C…Ea08905F to 0xA1dB10…Fc0045E91084.59 USDC From 0x7c1780…aD5505aa to 0x842EA8…21ACDb523795.045835 USDC From 0x24b812…0D7Ab65A to 0x6519Cd…0684EBe80.3 ETH From 0x84365E…FeE62F5A to 0x0Bb377…1801170414505.68374 USDT From 0x73e67d…484A3bE4 to 0x10b845…4EdDfb280.6 ETH From 0x608BE7…8A06bE86 to 0xD8027C…Dbe4e8910.20870802 ETH From 0xD64Ffe…CB02Ed74 to 0xA9E225…a26311340.10906201 ETH From 0x2151C9…7BCdf964 to 0x59f599…4463331d9980 USDT From 0xd8DE8e…9caBbe08 to 0xF357b5…c321Dd8a9999.77179 USDC From 0xb065e0…b1a633fF to 0xE8b695…c587B970176.22 USDC From 0xC9cD0f…bDD76c04 to 0x546305…7F986913137.315466 USDT From 0x53E64c…F44EFebF to 0x62fA4C…1089D3f025000 USDT From 0x27899f…9EE60FD6 to 0xde0B71…7828e233444.655139 USDT From 0x2a3b6A…F8194056 to 0x10cED9…95025AeA1845 USDC From 0xCd04De…e8636456 to 0xF31EA0…fF064c5636900 USDT From 0x911Bb6…53D7E438 to 0xe4ede4…67b2Bce82.361200000000009 ETH From 0x93a2a6…7f7DA8DA to 0xa868a6…40452e9b0.25 ETH From 0x8a2D90…E8330b14 to 0xC99479…fCfEA7430.218377 ETH From 0xbFba81…3e44A304 to 0x259B56…4c5bF6AC0.35 ETH From 0xEf22Fe…83573a4f to 0x0CAff9…A24c0318500000 USDT From 0x2759bC…F3fF1aD8 to 0x9d8Eb0…Ac2BDBBF0.52653278 ETH From 0xA88902…Bec90224 to 0xD445ae…8E7517641.581168762679709 ETH From 0xE64b00…6bFB42F8 to 0x6376FC…FF869923850.913293 USDT From 0xB8f4AD…271156A6 to 0xa9D1e0…B61D3E4315991 USDT From 0x10fAC1…7512B872 to 0x3Ab73D…FEB6F3E251.29 ETH From 0x80C674…6599bCF8 to 0x0104EB…E47e8ec60.57 ETH From 0xcE0CFd…7A737372 to 0x4335e6…7a31a41D12000 USDT From 0x6AECd7…f0fEDdE8 to 0x65B33a…1548423f67861.2 USDT From 0x7011cf…12BBC694 to 0xf51c24…D697b9fb0.10628773 ETH From 0x6668d9…05ba953f to 0x482105…103176d32000.01 USDT From 0x504B1f…2ECa667f to 0xfF5f38…1Eb5aB380.46 ETH From 0x7b885a…4F925002 to 0x097ebE…CE9143695552 USDT From 0x9d4b05…2793CB8F to 0x5f4b0E…F17E4408170 USDT From 0x6189c9…48617D86 to 0x6de176…9AD96AB20.229 ETH From 0xf9050A…d55026e2 to 0x04C079…4095705814.244892826913 ETH From 0x849A02…7994Ad96 to 0xF611E0…3a4E3b3D248.56456937081123 BUSD From 0x23f28A…4900b758 to 0xe7187d…f42B75520.1 ETH From 0xA00a36…2D566084 to 0x8928E7…5Bd156421588 USDC From 0xFAAe66…dEA547AF to 0xb0399E…fEbb95ef20000 USDT From 0x67f986…c7DAb784 to 0xc42193…7775F7C41.4 ETH From 0x402999…eeD3A15F to 0x675bf8…2a5BB9E51 ETH From 0x1dbB87…E4c56138 to 0xbEd54b…686e5c723406 USDT From 0x360f9E…3aF869A8 to 0x3B44Bd…890791070.42 ETH From 0x2f13d3…354EF104 to 0x43a425…a3c66CeA400000 USDT From 0x2f13d3…354EF104 to 0x935F64…e14205B56 ETH From 0xdB0563…8af195d4 to 0x0382B0…096359de0.139669 ETH From 0xCbffCB…C7F04Bb6 to 0x634802…24ba8C722.945 ETH From 0xC8aa43…19b28064 to 0x032DE9…977AAE241000 USDC From 0xf19685…24Df8C26 to 0xCd87Bd…7EE80246500 USDT From 0x41c24E…89073b14 to 0x8a9BF9…2876c75a100 USDC From 0x9872F9…238A056a to 0xF704FE…128B972c3150 USDT From 0xBB289b…011B968a to 0x0b3F6d…87C0DbDa40258.072038 USDT From 0xc2Ac7f…27CC0bA4 to 0xcAA467…d3513306670.999617 USDT From 0x13F807…61d5cc9a to 0xF2DfFb…09270bbe4 ETH From 0x656238…f6873E7A to 0x738cF6…Db3121eA2500 USDC From 0x053B6E…6991Bf62 to 0xB2BF26…a9b7B203163.834439 USDC From 0x74c3B4…eeeE4F96 to 0x8A968a…13C06F450.52 ETH From 0x558BB4…44CbEbC6 to 0x471D11…F6ef366C86580 USDT From 0x787327…BD847c74 to 0x88bd4D…7de60346189.96 USDT From 0x6061D1…b53d18D4 to 0xcfe87b…Cb5E654A10000 USDT From 0x92A76B…6133FA0F to 0x34CfFa…73b4573a47367.503307 USDC From 0xE5bf58…50aE38ba to 0x257B1e…724Db7e48161.51 USDC From 0x089D96…87a36ea8 to 0x7E2B5e…4EBBfF55600 USDT From 0xD7a3D2…2FD0749f to 0xBE819e…c1DAb832107489 USDT From 0xe43dF8…e2278D3A to 0xE954dC…762C108C0.16665398 ETH From 0x70c06f…20Bf523F to 0x4c760f…D781906A20000 USDT From 0x1Fe8A6…16b013FA to 0xb40EEd…53EFc7861050 USDT From 0xC68c17…1a4Cc3E4 to 0xf51c24…D697b9fb12.99774889 ETH From 0x1FA215…69F70Af2 to 0xd56e9a…f22471226772.286139000001 USDC From 0x215514…3bC959Aa to 0xF1eA88…2C4Eb00A0.932 ETH From 0x51D686…4aF54466 to 0x6d4fbC…55788715100 USDT From 0xc687FD…4F003334 to 0x64f205…73E6AEf4550 USDT From 0x4E4a79…aa6Acb5a to 0x33b4d3…303196546386 USDT From 0xC9cD0f…bDD76c04 to 0x657F2F…B7405291300 USDT From 0x6A972a…C80cb262 to 0x7A2052…211B959f997.4333 USDT From 0x27899f…9EE60FD6 to 0x76beaB…88490C820.387994577723458 ETH From 0x501A2B…5E48E2b2 to 0x659C29…CCc96CD2391.82 BUSD From 0x14316B…5F8071EF to 0xf35694…088526F24120 USDT From 0x80C674…6599bCF8 to 0xC913D3…721Bdf662.4 ETH From 0xc50AB4…3eec2a16 to 0xd5f446…Beae43CD0.605765 ETH From 0x005e80…655E418A to 0x017FEb…427ABb06120.05 USDT From 0x618242…569d7D86 to 0x7D7b1a…FfD7935D0.059 ETH From 0x42FDCC…0133500a to 0x31Efd3…714B65631374.118977 USDT From 0xe098EF…18C126BF to 0x3c0229…465Fe7C6664 USDT From 0x7a3A95…49675844 to 0xb3E5E5…9aBe5c10490 USDT From 0xb0399E…fEbb95ef to 0x2168c5…229B5dB1150250 USDT From 0x418195…0ea4749a to 0xE9c1C5…7336331515919 USDT From 0xc83A80…EBF98c06 to 0x27D8cC…A0C5D0F441 USDT From 0xBb32A2…6621A542 to 0x164f3e…DDB349518000 USDT From 0x87B9B8…Ffc56912 to 0x93294E…014562347299 USDT From 0x5AAFc6…d2e978a2 to 0x1E4Fa8…322764Cf1016 USDT From 0xc6A133…78AfeaeF to 0x11Fd61…F988150a80 USDT From 0x3D4211…2f5e1Dbf to 0x1D18af…5951A60f2112.5096 USDT From 0x7eB600…4920477f to 0x1a61D1…34e3d37c500 USDC From 0xB507fB…904e8B94 to 0xEc3868…6B7E71D85 USDT From 0x94dD90…640f9576 to 0x556095…558D9deD9977 USDT From 0xa58991…090E5376 to 0x338B80…4AD8a5bD2666 USDT From 0x9660a8…D79FFA28 to 0xA271e4…5d42ac8750 ETH From 0xCbf89a…Bc954bB6 to 0x6340aE…930b8c722.945 ETH From 0x849A02…7994Ad96 to 0xbA09ad…Df47530a16711.006667 USDT From 0xAB3F80…09F5e444 to 0x8928e7…12D15642700 USDT From 0x6061D1…bb3d18d4 to 0xCFe87b…c85E654A10000 USDT From 0xf89b3D…b2704Bb4 to 0xD16A37…b01404252000 USDT From 0xD56011…2776747f to 0x3C0229…A45FE7C6465 USDT From 0x52BEc1…72cFdC76 to 0x703b12…eBf9432F630.78494 USDT From 0x3C0229…A45FE7C6 to 0x3ca5E9…C797b6871000.93 USDT From 0x16D7a5…87c65788 to 0xbB1184…96B926790.798081307350061 ETH From 0x1190D3…5a597298 to 0x5f0c10…5E86598624000 USDT From 0x1BEe92…3A55317a to 0x010e56…04A8f20f20000 USDT From 0xA48dc0…4E5f1e04 to 0xa299c0…B42A5E1A319.823498 USDT From 0xD754F9…25cc93A2 to 0x0216F2…58513c342500 USDT From 0xBbE6E6…c3a7bEe6 to 0xF72509…Dee447c8510.1 USDT From 0xB44F6b…b94818dA to 0xeb23eD…6032Ffd4170000 USDT From 0x049c80…e969403f to 0x8e4fD0…c3526298732.2976 USDT From 0xFc6532…2e29ae58 to 0x5c0110…6D663395450000 USDT From 0x86626F…191F22f6 to 0x3548F9…74328a53100 USDC From 0x87f512…051F98A6 to 0x5D3cf6…09f4eCE83665.22 USDT From 0x9CD767…b7CAc12a to 0x0A7064…cdc2F8CA36720.998796 USDT From 0x66735A…06F1E444 to 0x465570…63642B9391.018765 USDC	0xBC7c90…6a255682	0 eth 0 ETH	0.11606403553455766 eth 0.11606403553455766 ETH
0xb1f79b…5993592d	16939074	Thu, Mar 30, 2023 11:08 AM	0x2c4c15…08c874CE	From 0xC55EdD…5BA7E7fa to 0x907946…5f88c3Ce0.1063986 ETH From 0xa8CbB5…49412972 to 0xb13BD1…1f5A644A60 USDT From 0x9f3c45…c0B73fff to 0x0FD84c…BbeA425815.628774782409868 ETH From 0xfd1313…605D95Aa to 0xA9E41b…78d44a8e7052.05 USDT From 0xb4C9b1…36e51bD6 to 0xBA7Bf0…bb7e58869771.99 USDT From 0x6A8c1b…6b7EE1A2 to 0x2F9096…91a1A84a2000 USDC From 0xCE1b11…bB40e276 to 0xDDaAd9…B35972Ed0.047965791341646 ETH From 0x784224…23094922 to 0x0d0aFE…5715B40228395 USDT From 0x1680a8…D38eF598 to 0x4922e0…97e8a7011000 USDT From 0x2759bC…F3fF1aD8 to 0x1b7167…4DFeA0CA75 USDT From 0x4a2ff5…524Eca1a to 0x33E5eb…572C36f67.189773666721655 ETH From 0xCE3dBE…7C80C12F to 0x74fDdA…E7903BB82532.797067 USDT From 0x897b42…e85308fa to 0x281CA8…3846698A18289.8 USDT From 0x2b9a87…B997B2b8 to 0x87B49a…e838adDA1480.044608 USDC From 0xF9154C…0f0207E4 to 0xE59616…69e532570.187432569900437 ETH From 0x62F008…1d23A94a to 0x36E6fA…6253621D2688.390565 USDT From 0xCFAF8C…96DAeBE8 to 0xF4d538…86Bfb74a90000 USDT From 0xbd1020…878b8298 to 0x26cEFF…539cC790750 USDC From 0x688B8C…6F7F4aB2 to 0xa54C34…62756fff500 USDT From 0x80cc11…41F1BCf8 to 0xc887E2…e8F8CC0F0.16579 ETH From 0x53Eb3E…260e7336 to 0x9DAbC1…4E295fA81976.2 USDT From 0x922995…16423dEF to 0xa1cdF6…Bb6ea91C1000 USDT From 0x67b9C1…De0f76F2 to 0x2FCac1…4209C0767926.31 USDC From 0xA71EF1…689d0ecA to 0x6024b9…d7986907299.747024 USDT From 0x29258F…Bbc1255A to 0x5863ef…a127B6f944 ETH From 0x2C718d…EE7edBE8 to 0x7A2052…C01b959f1206.32 USDT From 0xD8e87A…7cB7D5Ff to 0x27FD43…0460c9b4314 USDT From 0x50BE13…80e56772 to 0xF8f9E5…2eFC039D50 USDC From 0x76FB73…c82e5bE8 to 0x3E1C24…dC9Df62c5496 USDT From 0xc4D300…D4Bb0296 to 0x1beC81…d65124E2256.774673 USDT From 0xd73AaB…cb6D1C08 to 0xEcb4A4…7a8AcDA817841 USDT From 0x95654a…0F629818 to 0x97248d…bdA94618100000 USDT From 0x510B05…371Cf2BF to 0xfBB652…2DAe49022000 USDT From 0x611305…e9d92d26 to 0xaDEb3d…923775cc14700 USDT From 0xBb2F81…4639Dadf to 0xb6Bed5…E273a108245368 USDT From 0xA63d77…8AC696B8 to 0x62a254…b7b02849600 USDT From 0x65af03…3C0f9cEa to 0x4433E2…eD901D3620000 USDT From 0x43Ab24…8d7Bf21a to 0x881d9c…0ff732066.120610120479072 ETH From 0xFa84fC…9C6Ba386 to 0xE05BEC…2b7bbf840.112 ETH From 0x31f6DE…CCc012E2 to 0x1eE69C…49C2905e4.17 ETH From 0xd548eA…544A3F42 to 0xA1aa6F…E330F76f0.3 ETH From 0x78F720…e93f5F1f to 0x11394c…6ad887B620000 USDC From 0xa5B540…bd39DBBf to 0x71d3Ad…3cb58c3022032 USDT From 0xd6389a…0fF368F2 to 0x7741a0…B077240469999 USDT From 0xf2750e…E3772348 to 0x387F44…41e11b1F170.41 USDT From 0xcAD752…bec197E2 to 0x7E8677…0AA9078714385 USDT From 0x82Afe9…7945FD94 to 0xec79dD…6e400294200 USDT From 0x57c32A…c621C2dA to 0x8c0DA2…1A7f5Fd70.275 ETH From 0x384fAD…e0d05324 to 0xD677d1…f043b4a10.44637736 ETH From 0xcfe87b…Cb5E654A to 0x96bFE7…356C62Ef60000 USDT From 0x8C50c7…31Dd9302 to 0x3f499f…90C47Aa83116.155384 USDT From 0xe7B163…0Eb019F8 to 0x257C55…a8E89b340.480444134611018 ETH From 0xda6d8e…1f963F7F to 0x776Ab6…5Ae1Ae1a3545.2863124886953 DAI From 0x5AaAEF…26DAa706 to 0x259985…63edf8E51 ETH From 0xc51854…E49Ce71F to 0xa5dcBE…f864951e0.102374090339393 ETH From 0xc7b90d…747943cF to 0x9A38c4…063981Aa1350 USDC From 0x927f96…694FEffF to 0x865bc4…6213C7f36319 USDC From 0xe77355…4D321986 to 0xA8b59b…c9b55BFF0.76 ETH From 0x5FA921…eCF52004 to 0x0C9735…0F449A38500 USDT From 0x500394…0758a578 to 0xE0554a…B632939f80 USDC From 0x0417eb…6d637258 to 0x9311bb…a8FdC45D0.15 ETH From 0xd4e2aB…a720B782 to 0xa9D1e0…B61D3E433000 USDT From 0x2759BC…F2fF1aD8 to 0xB03b51…fA8eECb21182.1 USDT From 0x983667…A4B3Dc5F to 0x445524…403863D7370 USDT From 0xCbffCB…C7F04Bb6 to 0x650115…De17A9900.1 ETH From 0x404460…33482e32 to 0xC2184b…c327D2920.40256784 ETH From 0x1CE943…5585a046 to 0x86EcD4…86c54e71416505.172334 USDT From 0x80C674…6599bCF8 to 0xA63F70…2F20C4710.56 ETH From 0x50BE13…80e56772 to 0xbF88cF…027B4b561000 USDC From 0xE7025f…62Ba2886 to 0xa9eaEA…2f4B463f1196.22 USDT From 0xCE1b11…bB40e276 to 0xDDaAd9…B35972Ed50000 USDT From 0xAa6c5B…E5777d84 to 0x74de5D…93016631759.072555 USDC From 0xa0D88B…F3C153Ff to 0xb81534…fA266FA310000 USDC From 0x9e9C82…108A90F8 to 0x739997…4E0B76bC150000 USDT From 0xbC08D4…33C891E2 to 0xe4ede4…67b2Bce81.051300000000009 ETH From 0x29258f…92C1255A to 0x192761…2722dD685999.52 USDT From 0x557466…632dc378 to 0x6D92cA…678b17812000 TUSD From 0x3Ecf80…D0EB9018 to 0x787b88…0b00c6Ca683.57108473 BUSD From 0xf89b3D…b2704Bb4 to 0x6EeEc2…C561943C7333.8 USDT From 0x004850…4Aaf3F3F to 0xa72dC2…305b41d025700 USDT From 0xd6c1D4…A7c503B4 to 0x49D626…81744b5b3189.35 USDT From 0xb1837E…DE11fb48 to 0x756375…Ef47Ab0F7.498778583146787 ETH From 0x078ad2…51BbA122 to 0x465092…aAC77e252046.712403 USDC From 0xDA5893…f65Cc8e2 to 0xe90D13…BE9088D23505.933321 USDT From 0x2Db04a…acfc3bE4 to 0x062098…0A80D3ac0.005 ETH From 0x176260…84Bacacf to 0xF5491f…69C4B40B551 USDT From 0x4D76D7…67cD2Bf4 to 0xa29e96…1f9C4FF5298996.5 USDC From 0x3c033a…46FFC0f2 to 0x0E4698…9fC2F5380.27 ETH From 0x89A33f…24741dB8 to 0xcf0E3a…307F5c34105 USDT From 0xD86e3A…6b1A1BC2 to 0xC14378…2d27043E0.78242364 ETH From 0x2aAF07…230fC406 to 0x40e771…caC6AB521000 USDT From 0x865281…0DD19826 to 0xd2F654…91cE36385410.49439853771 DAI From 0xa092fE…CA9bf528 to 0xFC94C4…b2B83A1b351050 USDC From 0x8e4fD0…c3526298 to 0x22de0B…6738CA6d2.51111 ETH From 0x58A905…7f6e1868 to 0xd20C4D…7c3784a90.4 ETH From 0xc8D616…1B99c506 to 0xE196d7…090e755913047.16 USDT From 0x30Bb9d…e4Dc6de6 to 0xe53f72…c94a34E63000 USDT From 0xeD1927…4f878e3A to 0x8fFCC8…921111270.4494708 ETH From 0x53Eb3E…260e7336 to 0xeb662B…5cbfe5A2145.471715 USDT From 0x844Fc4…d0a4Edd8 to 0x0077Ae…9619742f328588 USDT From 0x68dD75…3ab9115A to 0xCBD139…c88575AC0.144551645235927 ETH From 0x530b0f…714fAFCA to 0x5Bb600…5b12922C10000 USDT From 0xcD5FC0…DBCbD7EA to 0xc656Bf…834C41B22500 USDT From 0x67f7DE…c30E69d8 to 0x269C31…6Ae59E770.9 ETH From 0xC44D80…Fc0b37BF to 0xE9dd18…4BA8a05d0.2 ETH From 0x744c6f…985Dd274 to 0xacC182…97915e25202 ETH From 0xA1aa6F…E330F76f to 0xc7909A…9002cAf93106 USDT From 0x2759BC…F2fF1aD8 to 0x0Cc6ca…e2Ce197a0.10196788 ETH From 0x272433…22794466 to 0xfAfE13…E389F1F910 ETH From 0x76cAB1…295001e6 to 0x88bd4D…7de60346869.2223 USDT From 0x27899f…9EE60FD6 to 0xb340f8…77F948da0.564568525527884 ETH From 0xc795e3…0cfC6ABF to 0x42d4Cc…Deec596D0.264488521292225 ETH From 0xB9b151…32c4f9c4 to 0xbA9DD9…17c13DF912857 USDT From 0xad6eaa…02eD8862 to 0x008cf7…82BD10A9715500 USDC From 0xcFF4F6…7573Ec78 to 0xf51c24…D697b9fb0.10856091 ETH From 0x501a2b…7448E2B2 to 0x659C29…C6C96cd28389.53 BUSD From 0xFeB8a4…6f4Ea63F to 0xCdb84D…A4C60e891000 USDC From 0x8928E7…5Bd15642 to 0xC9CD0F…beD76C0419432.582194 USDT From 0x787B88…3B00C6cA to 0x0d2789…C406aFb31.715817834765145 ETH From 0xc0a469…2ABDe112 to 0x8229C4…40eac3b8400 USDC From 0x4726D2…cD739242 to 0x2AA179…AB1aF41f496219.67 USDT From 0x4C08dF…EdF45af8 to 0x7d1347…ba1C42493000.03323 USDT From 0x8afD85…9C32568f to 0x88bd4D…7de60346168090 USDT From 0x24d197…f22b2166 to 0x787b88…0b00c6Ca0.106285295029915 ETH From 0xf89b3D…b2704Bb4 to 0x34eDD2…b75546831000 USDT From 0x70E532…A06B1432 to 0x4f3460…b608ED201000 USDT From 0xaBbdf1…7c130A28 to 0x5Cbb7d…d2ccc21f7106 USDC From 0xFe32eD…0ea724FF to 0x331F45…7C1d04501376.7 USDC From 0x12E35e…40C7DcD6 to 0x277DB2…B673C17728592 USDC From 0x384fAD…e0d05324 to 0x8bd85B…6465DccB5.039 ETH From 0x424B5f…7C124E44 to 0x1d6C88…521e35981809.02741 USDT From 0xC7B90d…7B7943Cf to 0x8db1eF…f03D37890.836723212507363 ETH From 0x085432…af65EdC6 to 0x2Da93B…886C0b58190 USDC From 0xD6389a…51f368f2 to 0x7741A0…DF77240469999 USDT From 0x0778fC…0E3bC4A4 to 0x7A30ff…1D07DDd80.65037403 ETH From 0xad6EAA…05ed8862 to 0xb2aA5f…5a119f062000 USDC From 0x387f57…73F35B02 to 0x5139d0…00461fC61304.505084 USDT From 0xF35c00…fcec049a to 0xD7AA9B…F91664Fc202.509002 USDT From 0x321Dd8…D8240f36 to 0x99bdCF…505540B97518 USDT From 0xFb889f…b7674F12 to 0xd67C93…9b0020172170 USDT From 0x683176…0145df26 to 0x8EB871…AAAd3F23596.350117 USDT From 0x3C0229…A45FE7C6 to 0x8D8AbF…72eC39353293.163587 USDC From 0xdBF35B…40bC8082 to 0x738cF6…Db3121eA300 USDC From 0x7C2977…69F21406 to 0xd8be10…71595AC42000 USDC From 0xCbffCB…C7F04Bb6 to 0x8D1bff…BA8Ee7430.14728241 ETH From 0x5610ed…B511D008 to 0x032CaF…8109c11B27276 USDT From 0x0D167e…09EAB6F2 to 0xC58bb7…564E7C721347.124752 USDT From 0xCbffCB…C7F04Bb6 to 0xc6eb8E…B40b4D7D0.200858 ETH From 0xAD2c2b…Df14769F to 0xAd2C28…6132769f990.422357 USDT From 0x0CAff9…A24c0318 to 0x4f280d…202AB44E200000 USDT From 0x4cD56c…9E313A22 to 0xfDE7bA…e5F599f613975 USDT From 0xfC03c9…fAc4836F to 0xa9D1e0…B61D3E432935.615394 USDT From 0xfEC5A0…Fe3f8A64 to 0x88Bd4D…4dE6034630575 USDT From 0x501A2B…5E48E2b2 to 0x6733bB…57363c700.13966255 ETH From 0x045aCA…9ccDB7A6 to 0x80767B…A48FD88f26056.007992 USDT From 0x61D2F5…B157f88f to 0xaA634c…9A82BaD62511.506967 USDC From 0x9bcB2c…951Bb016 to 0x60FFB4…3645fC3D28103.045054000002 USDT From 0xCbf89a…Bc954bB6 to 0x4448fF…7eA56bf40.99547121 ETH From 0x38ff20…6Db36db8 to 0x6ef45b…8d93Feb4250000 USDT From 0x781322…0b8CE6DA to 0x6a2D1C…DBEC6A725000 USDT From 0xAF5d1b…b3351644 to 0x0097D3…Ca5c87e236.4 ETH From 0x140d24…97d96C94 to 0xE67ff9…fb449d9246219.286163 USDT From 0x3Ab3e3…2A0A13B8 to 0xCc6107…B0115C541047.930117 USDT From 0xAA6330…4c3727C2 to 0x1FF8Ea…f759089a50000 USDT From 0x16eF92…0308446f to 0x0d4A11…031f1852496 USDT From 0x501a2b…7448E2B2 to 0x7C8819…6DE93acA274.41 BUSD From 0xadaE57…0e94A61f to 0xdc94E7…E8d852920.999391 ETH From 0xB7f782…dEdD1B0F to 0xBb5967…0763829F969.524484 USDT From 0xD9Ae3b…F8D6C292 to 0xE4eDb2…A700bCE80.101300000000009 ETH From 0xe2108C…B81882b4 to 0xb0893c…78F0fEEE249.936266 USDT From 0xc8D616…1B99c506 to 0x7A019E…40E66ED773.9 USDT From 0xf8964f…89E9aC28 to 0xd64FFe…a502Ed74520 USDT From 0x4462cA…15b130E8 to 0xB08c30…F9aFD8c13494 USDT From 0x52C85e…AF815558 to 0xF5fb8e…5D5689D43.51161294 ETH From 0x0b95E7…cA3F0136 to 0x2e03Ca…f6914cb80.212 ETH From 0xD1B30f…0DEE0712 to 0x4Edb0D…992a748A4888 USDT From 0xc50AB4…3eec2a16 to 0x7640AF…37413aF37.910595 ETH From 0xe0bDfe…66b144c2 to 0x528c71…13a5c6ef10400.964727 USDT From 0x96642F…cBF0EBB8 to 0xb0e00a…92F021b50.425 ETH From 0x2759bC…F3fF1aD8 to 0xf9fA72…C3A1dA0641.4 USDT From 0xCA0f08…d3267E24 to 0x70C9Ec…E86dC5881000.12691 USDC From 0x077D36…9be7C4A4 to 0x7bc06E…569ac2fd0.407431 ETH From 0x787B88…3B00C6cA to 0x7b131C…c96092d70.445119988213222 ETH From 0x80C674…6599bCF8 to 0x631dE5…A7d785A60.04 ETH From 0x303c0f…4F6192E4 to 0x581FaB…56c688FE18327 USDT From 0xC1e8f2…d8aa2B14 to 0x7cb4c2…B255D58c50000 USDT From 0x81D6BC…8afEF9Cf to 0xD3D8C7…0578Af7C2745.795913 USDT From 0xe93deC…4ad305B4 to 0x36679D…2eeC2E4A0.992744929410445 ETH From 0xCAE11F…ff1231c8 to 0x777777…40F5F3E01.01 USDC From 0xa14Db0…59D778eF to 0x834086…C8C3e8b71601.61 USDT From 0xc709e2…9114f2ef to 0xDCfb21…137929711000 USDT From 0x9C5D8F…2DB9d39f to 0x273c4B…3C8F874F150 USDT From 0x5a1dC3…04E808D4 to 0xCBD139…c88575AC0.165819096655594 ETH From 0xCbffCB…C7F04Bb6 to 0x828c48…6c5078440.62151761 ETH From 0x104855…9cfc4Bd8 to 0x6D21d9…75f879252020 USDT From 0x0Bce63…3F5E94EF to 0x85EBE5…808707EA0.695715307682225 ETH From 0x12ed17…0EB685d4 to 0xa51D4f…b7BB90852088.203659 USDT From 0x61A3Ec…e67E13A4 to 0x958A46…ed7E9549450000 USDT From 0x44D38b…741E4A9A to 0xadb06E…5Cac9206298.189956 USDC From 0xBA086B…96F9B70F to 0x2e47fc…f17053C11500 USDT From 0x8DdF61…86403bf8 to 0xAe4489…e17256210.166877094837743 ETH From 0x4BB696…Db27fd84 to 0x28Cc67…03C74216259.74 USDT From 0x2c126c…629A22F8 to 0x7A2052…C01b959f8257.63256 USDT From 0xD03EA1…1A80A3F2 to 0xfeCEb5…72F696B012150 USDT From 0xDd16d7…4C86Ef88 to 0x2f3D9c…12d19097180 USDC From 0xa0C181…7Dc4F88A to 0xCE2ECD…8825f4622000 USDT From 0x90d3b8…64e61268 to 0xD5fBDA…d0292d472035.953 USDT From 0x7e158a…4faF2Efa to 0x937695…2C1eD3fE108381.35 USDT From 0x86A4d5…B0FDCe64 to 0x0382f8…88C838A46530.5 USDT From 0xb4c58C…3f5d1bd6 to 0xba7bf0…b87E58869771.99 USDT From 0x5de3D9…695c7828 to 0x744089…7b65339D1000 USDT From 0x80C674…6599bCF8 to 0xaA6C5b…95C77D840.16 ETH From 0x579B24…568216e4 to 0x4F8DFA…292e11b6100 USDT From 0xB2A295…7b492c16 to 0xBAa4B5…412658244550 USDT From 0x4302b5…bfaFaC88 to 0x55Ac5B…a1B12DE7149.08 USDT From 0xC9cD0f…bDD76c04 to 0x57Fa93…7aD02009170.903271 USDT From 0x134C8a…b9762416 to 0x4Ab7FB…9a06B1d41114.042968 USDT From 0xa8B0e8…61992A18 to 0x260185…5549D2fe53610 USDT From 0x6123b7…404a5f64 to 0x107bD0…1ed1DB511200 USDC From 0x2759BC…F2fF1aD8 to 0x90f4F6…b2f359e2182.9 USDT From 0x02211A…c70b5A48 to 0x0837C6…fbbf3ca80.117174528 ETH From 0xcEe8C2…24735394 to 0xf2c8B5…d496cbE2666 ETH From 0x80C674…6599bCF8 to 0xeb55d6…57C598970.1 ETH From 0x134C8a…b9762416 to 0x7CCD1F…b9399190300 USDT From 0xcC233A…5E7A719A to 0x58acb7…B038538e260000 USDT From 0x849A02…7994Ad96 to 0xFE56b5…Ed6067129998.362984 USDT From 0x12ed17…0EB685d4 to 0xa51D4f…b7BB90852088.203659 USDT From 0x4A2Ff5…5f4ECA1a to 0x33E5EB…372c36f67.189773666721655 ETH From 0x03Df2D…d8255196 to 0xf68a0f…0184AE72604.17357 USDT From 0xf89b3D…b2704Bb4 to 0x34eDD2…b75546833500 USDT From 0x80C674…6599bCF8 to 0x4682CC…a09DB7c10.49985 ETH From 0xae3E57…b1657438 to 0xABb223…5dd5986d240000 USDT From 0x2759BC…F2fF1aD8 to 0x1b7616…235Ca0Ca75 USDT From 0x7A12f8…aAA2179f to 0x381E2c…82607b083000 USDC From 0x501a2b…7448E2B2 to 0x659C29…C6C96cd21264.97 BUSD From 0x0c33A3…6e329a16 to 0x95DBB3…7bbd73d68049 USDC From 0x2AFE4C…AAe55E9f to 0xa14Ee6…4aeCaE439000 USDT From 0x077D36…9be7C4A4 to 0xa8aAbF…81f72E0a7.7427418 ETH From 0x561D5A…581e19C6 to 0x11d354…44150ee425.95 USDT From 0xA0e5Db…36FDE6D2 to 0xb9eA0b…8B7169DD4000 USDC From 0xCB8ff7…0D52e30A to 0xC8ED21…a50D37e130000 USDT From 0x115C5c…486a9086 to 0x4B09F2…B0552e7b304 USDT From 0xAcc6b5…D7283628 to 0xCEb1f8…85AA9804545.341309 USDC From 0x9Cc525…9C1726E2 to 0x3dfbF2…63968Cc563 ETH From 0x52A258…EE9fC4F8 to 0xFFF3cA…8D3477970.29578381 ETH From 0x070F3d…CC63f89f to 0xb496de…E5956B6510005 USDT From 0xCbffCB…C7F04Bb6 to 0x46bA1d…B6D2E8F70.1 ETH From 0x50be13…d0e56772 to 0x317f69…291273440.13742144 ETH From 0x8e5B47…2f5F4772 to 0x6E2ce1…85e1884224.9643362178534 ETH From 0xfaae66…5EA547aF to 0xB7D05A…2dD2Ba492000 USDT From 0xebEa19…18373996 to 0x23F7D4…40F0929f3120.5 USDT From 0x756B9c…f0114296 to 0xc53cbf…438A1cD21.48 ETH From 0x971EAC…44A775A8 to 0x27FD43…0460c9b4367 USDT From 0x3Ab3e3…2A0A13B8 to 0x2a2348…e505C5Dc5384.379241 USDT From 0xd52450…A20ae6B8 to 0x33933a…7075c9c91139.963452 USDT From 0x6b068C…0F6001D4 to 0x3E41aB…5010e0301500 USDC From 0x87f512…431f98a6 to 0x5d379E…8dB0eCe83665.22 USDT From 0xf9E7B1…b5DAD9a8 to 0xF014b2…441bF0E55291 USDT From 0x897d27…745E43c6 to 0x79d0a0…C3465bDF250 USDT From 0xac0CB0…869470da to 0x688765…36CB34De12500.325008 USDC From 0x2759bC…F3fF1aD8 to 0xBa1F73…D0527C53505.8 USDT From 0xc58Bb7…5D4E7c72 to 0xfAD920…F41a16A33292.222719 USDT From 0x52C85e…AF815558 to 0x5eAA44…5d8128c00.02 ETH From 0xBF0ccf…2d360f66 to 0x3bbCe7…B892F52312953.163775 USDT From 0xCbf89a…Bc954bB6 to 0xEd4624…666E334F0.11 ETH From 0x3210aA…2Bf3De68 to 0xD4E9dD…807aada41.43309837 ETH From 0x8f4504…79b649d8 to 0xCd8aa3…7e81D4B01000 USDC From 0x5c1c0B…E2c1Cc3f to 0x09FbEF…c4e06E2a218 USDT From 0xd153bf…B67051D8 to 0x8750A6…5534e4B81330.96 USDT From 0xc58Bb7…5D4E7c72 to 0xa9689d…8696364d7976.645476 USDT From 0x940015…7a067D76 to 0xeD16Ea…F0e0C7F49628 USDT From 0x92F1C7…e0E99D3a to 0x9B8daB…7043E4b65000 USDT From 0x9A773a…239663e6 to 0xDf0770…dD32Ff561470.706711 USDC From 0x745632…44cBccD4 to 0x322108…5937977d6339.527974 USDC From 0xd22C3e…D1EB5944 to 0xe73f2f…762B8eB6999.986455 USDT From 0x15332C…886e3018 to 0x06026F…17D1c6Eb5188 USDT From 0x80C674…6599bCF8 to 0x136bB5…9AaC47270.17994 ETH From 0xB507fB…904e8B94 to 0xEc3868…6B7E71D84864 USDT From 0x689e3B…CF412aea to 0x897B42…cc5308fa10000 USDT From 0xC55EdD…5BA7E7fa to 0xd59A25…d1A1daE00.595 ETH From 0xda6d8E…11963F7F to 0x776B77…C17eAE1A3545.2863124886953 DAI From 0x3af630…Ea0b3322 to 0x916e63…681Be5364689.169536 USDT From 0x6bCf1f…9f1E048a to 0xcC584e…3Ec80eB6896.4 USDT From 0xF23C59…394566F8 to 0x075792…Fb9a7265141243 USDT From 0xAcB7cf…aF900d52 to 0x708a38…26b3867c6553.272840999999 USDT From 0x53Eb3E…260e7336 to 0x7f4e00…5cE016f5300 USDT From 0x2E0e79…1Ec55E08 to 0x04f7F0…8a552D4f16371 USDT From 0xCbf89a…Bc954bB6 to 0x828edf…559278440.62151761 ETH From 0x6AA858…D7B98ee4 to 0x3Ea892…447407E5147554.454624 USDT From 0x78eA36…3fCFD418 to 0x87F7b2…3eD46E9a0.2 ETH From 0x9E75ad…beE9cE36 to 0xb0399e…eeBB95ef2000 USDT From 0xE98ebF…39329874 to 0x8928e7…12D156422399.687693 USDT From 0x6b068C…0F6001D4 to 0xbc7EEd…83D9FA79510 USDC From 0xf2750e…E3772348 to 0x7aA7E8…1F9221881043 USDT From 0xa5B540…5439dBbf to 0xFB136d…58a5ae8A20000 USDT From 0x27315f…5cD3a26F to 0x76c683…D2445dDE2.769682135953633 ETH From 0x80C674…6599bCF8 to 0x72A3F8…8827024a0.11046 ETH From 0xC68aF1…0Dd858E8 to 0x4914e3…761e5cCD2200 USDT From 0x040a7E…129A8E56 to 0xcFf47F…cE2d69ff15253 USDT From 0x787B88…3B00C6cA to 0x45F6ba…872aA3B00.667568815192332 ETH From 0x6cA3A5…FC27fF7f to 0x8EFa51…14314FF24.358847292068471 ETH From 0x86a1a1…6f584aA6 to 0x71edcA…4cfEF0A4607024 USDT From 0xc33141…9199C6Ff to 0x8a9A5e…178a71dc723.4532 USDT From 0x39be1f…688c7926 to 0x175840…Bed083a53.5 ETH From 0x8A67eA…6493f40F to 0xF50de1…2510Aa5A848 USDT From 0x87676f…641e946F to 0x61F0CE…78Be401d4500 USDC From 0x077D36…9be7C4A4 to 0x2A573A…85070f450.10497804 ETH From 0xF2AB85…CAb31BF4 to 0x39cEa8…E66D721920000 USDT From 0xA4479c…71aaC316 to 0xaAda36…28Bd981320000 USDT From 0xcF8db6…121Ee144 to 0x869cAA…beC0Ca681200.19972 USDT From 0x581cA5…A96C8736 to 0xDCAF8F…C68d09322 ETH From 0x4a005B…E8097D5f to 0x15332C…886e30183.59 ETH From 0x5F8215…d1f158b8 to 0xf51c24…D697b9fb74.25879036 ETH From 0x0F4392…7363eDC4 to 0xe60363…057eD67265 USDT From 0x8fc9EA…3661e0c6 to 0x038A25…5ea4947F215007.06 USDT From 0x455d0f…7C512AE4 to 0x70a6E6…2E1D4cFD200000 USDT From 0x7eB600…4920477f to 0x8b743e…08B9Ab039000 USDC From 0x897c03…3ffA2ed6 to 0x7a04d7…073c9d85235.087413 USDT From 0x80C674…6599bCF8 to 0xcD0bF8…FBf535AE0.377 ETH From 0x36FeCE…2Cda57e4 to 0x558BB4…44CbEbC686580 USDT From 0xe3E64b…59C2658f to 0x756375…Ef47Ab0F557.34 USDT From 0x787b88…0b00c6Ca to 0x0d86eB…090d59e20.278199992633264 ETH From 0x57f99c…05Ea4C88 to 0x174fcd…097EfAf13403.874933 USDT From 0xc21CFF…09E8E848 to 0x7fCd05…4dd7b97A14762.395879 USDT From 0x2913f7…1BB51572 to 0xd24B4A…58208a831480 USDT From 0xCbffCB…C7F04Bb6 to 0x02280B…5d97Fc580.1421 ETH From 0xF270Fa…01b399EF to 0x336bB7…4ac0E6f11.1 ETH From 0x50BE13…80e56772 to 0x9E5796…34B0d56f66.839869 USDT From 0xAe50D1…D6673764 to 0xc29e1e…9C45e0bf317.566 USDT From 0x80C674…6599bCF8 to 0x4E96d7…6137d3460.2823 ETH From 0x787b88…0b00c6Ca to 0xEeBB41…D3EE910F1.296038495879762 ETH From 0x3ff95b…Bd006B16 to 0x2fc116…539df65851917.099062 USDT From 0x9daA90…5451C91A to 0xA0Ecf0…2C01F678600 USDT From 0x787B88…3B00C6cA to 0xC9B6B5…b94398710.142264501620392 ETH From 0x48d65E…1bf301cA to 0xBe5c86…F8852F224.07 ETH From 0xEeC1D9…E85bC476 to 0xDA5893…f65Cc8e217.957369 USDT From 0x39538B…593959Cf to 0xA4FA79…3954346012962.601628999999 USDT From 0x80cc11…41F1BCf8 to 0xC0C08C…1e2599d40.25992 ETH From 0xD86e3A…6b1A1BC2 to 0x636FD1…26bc205015.53346629 ETH From 0xcE3e9F…db4A69D4 to 0xcB38f0…1366ce860.111489552183225 ETH From 0x6A8481…54189b48 to 0xE4eDb2…A700bCE88.92120000000001 ETH From 0x31fcCD…b251639a to 0xC5B8fF…64572aad42.97 USDT From 0x581cA5…276C8736 to 0xDCaee9…6dB209322 ETH From 0x31Fc2c…a0Ca35EF to 0x527e9b…85306F2e15006 USDT From 0xf7dBe1…1cEc4e5F to 0xE57DB7…f362d3471360 USDT From 0xc50AB4…3eec2a16 to 0xf0C03c…B38cC89C0.18 ETH From 0xF2AB85…CAb31BF4 to 0x39cEa8…E66D721920000 USDT From 0x11d6fE…544f579a to 0x4DE23F…0f86ff915351.788186 USDT From 0x591F02…551EE25f to 0x14285a…261e19586928.04 USDC From 0x80C674…6599bCF8 to 0xC68696…Bca8D0210.984 ETH From 0x7741a0…B0772404 to 0x88bd4D…7de6034669999 USDT From 0x20Ab2c…155D44aa to 0xf1aC65…3F5aF45d0.1 ETH From 0x27899f…9EE60FD6 to 0x379d3F…eC9B141E0.32595185861656 ETH From 0xC9cD0f…bDD76c04 to 0x657F2F…B7405291300 USDT From 0xfb06c3…97631AE4 to 0x042021…7bA362ea1650 USDC From 0xA25B06…26c0b1E4 to 0x42292d…5332c35B800 USDC From 0x085432…8E65EDC6 to 0x2DAF76…B8f40B5810 USDC From 0x2802c4…3424526a to 0x9A06C7…B2Fb8c0f60.495842899371794 ETH From 0xf5BDDE…e249d2CA to 0xf5BDDe…8c49D2ca0.153504 ETH From 0x5E0165…41Aef5E6 to 0x2eDe84…A55028ea100 USDC From 0x58102D…1A685668 to 0xF53bA8…26890b4e4 ETH From 0x4b3f60…221faa58 to 0xc1EBF3…A5e12A3E0.35756035833407 ETH From 0x8Bcf07…57437C04 to 0x618242…569d7D860.16334829 ETH From 0x27899f…9EE60FD6 to 0x34FB06…E193d8860.315143738480133 ETH From 0x3AB3E3…670A13B8 to 0xCC6107…C8115C541047.930117 USDT From 0x80cc11…41F1BCf8 to 0x6CA1c8…fD007e080.85974 ETH From 0xA9BfF5…ddFa52D6 to 0xa29e96…1f9C4FF5800000 USDT From 0xD61bd4…191AFee6 to 0x1B1Ce7…29Da2E062618.99 USDC From 0x7a0231…dEae35eA to 0xDAef67…A1483eB42228.71 USDT From 0x1fCe7B…203590D4 to 0x666287…7Df060ca1 ETH From 0x4726D2…2D739242 to 0x2aa179…BB1af41f496219.67 USDT From 0xF33A2c…78F5d818 to 0x90Bf28…D2e836EE0.477177849658566 ETH From 0xB507fB…904e8B94 to 0xEc3868…6B7E71D86492 USDT From 0x5DD96b…681caF32 to 0xbbA203…9Ad063c5802 USDC From 0x00d017…58Ed2d54 to 0x9004fd…FB6B4086505.917104 USDC From 0x27899f…9EE60FD6 to 0xF01acD…aEF119100.575881779620705 ETH From 0xAb1BfF…Edb2a58a to 0x28FB7c…b2C3A860100 USDT From 0x38CeED…37605B7F to 0x6099Cc…98bdfd983430.8 USDC From 0xab0052…ec159A26 to 0x1F4817…36c874A476553 USDT From 0x66A103…d2A02626 to 0xe63d76…F661215b0.2 ETH From 0x4726D2…2D739242 to 0x342fF4…9EDB8EeA997000 USDT From 0xf8c06C…Ea08905F to 0xA1dB10…Fc0045E91084.59 USDC From 0x7c1780…aD5505aa to 0x842EA8…21ACDb523795.045835 USDC From 0x24b812…0D7Ab65A to 0x6519Cd…0684EBe80.3 ETH From 0x84365E…FeE62F5A to 0x0Bb377…1801170414505.68374 USDT From 0x73e67d…484A3bE4 to 0x10b845…4EdDfb280.6 ETH From 0x608BE7…8A06bE86 to 0xD8027C…Dbe4e8910.20870802 ETH From 0xD64Ffe…CB02Ed74 to 0xA9E225…a26311340.10906201 ETH From 0x2151C9…7BCdf964 to 0x59f599…4463331d9980 USDT From 0xd8DE8e…9caBbe08 to 0xF357b5…c321Dd8a9999.77179 USDC From 0xb065e0…b1a633fF to 0xE8b695…c587B970176.22 USDC From 0xC9cD0f…bDD76c04 to 0x546305…7F986913137.315466 USDT From 0x53E64c…F44EFebF to 0x62fA4C…1089D3f025000 USDT From 0x27899f…9EE60FD6 to 0xde0B71…7828e233444.655139 USDT From 0x2a3b6A…F8194056 to 0x10cED9…95025AeA1845 USDC From 0xCd04De…e8636456 to 0xF31EA0…fF064c5636900 USDT From 0x911Bb6…53D7E438 to 0xe4ede4…67b2Bce82.361200000000009 ETH From 0x93a2a6…7f7DA8DA to 0xa868a6…40452e9b0.25 ETH From 0x8a2D90…E8330b14 to 0xC99479…fCfEA7430.218377 ETH From 0xbFba81…3e44A304 to 0x259B56…4c5bF6AC0.35 ETH From 0xEf22Fe…83573a4f to 0x0CAff9…A24c0318500000 USDT From 0x2759bC…F3fF1aD8 to 0x9d8Eb0…Ac2BDBBF0.52653278 ETH From 0xA88902…Bec90224 to 0xD445ae…8E7517641.581168762679709 ETH From 0xE64b00…6bFB42F8 to 0x6376FC…FF869923850.913293 USDT From 0xB8f4AD…271156A6 to 0xa9D1e0…B61D3E4315991 USDT From 0x10fAC1…7512B872 to 0x3Ab73D…FEB6F3E251.29 ETH From 0x80C674…6599bCF8 to 0x0104EB…E47e8ec60.57 ETH From 0xcE0CFd…7A737372 to 0x4335e6…7a31a41D12000 USDT From 0x6AECd7…f0fEDdE8 to 0x65B33a…1548423f67861.2 USDT From 0x7011cf…12BBC694 to 0xf51c24…D697b9fb0.10628773 ETH From 0x6668d9…05ba953f to 0x482105…103176d32000.01 USDT From 0x504B1f…2ECa667f to 0xfF5f38…1Eb5aB380.46 ETH From 0x7b885a…4F925002 to 0x097ebE…CE9143695552 USDT From 0x9d4b05…2793CB8F to 0x5f4b0E…F17E4408170 USDT From 0x6189c9…48617D86 to 0x6de176…9AD96AB20.229 ETH From 0xf9050A…d55026e2 to 0x04C079…4095705814.244892826913 ETH From 0x849A02…7994Ad96 to 0xF611E0…3a4E3b3D248.56456937081123 BUSD From 0x23f28A…4900b758 to 0xe7187d…f42B75520.1 ETH From 0xA00a36…2D566084 to 0x8928E7…5Bd156421588 USDC From 0xFAAe66…dEA547AF to 0xb0399E…fEbb95ef20000 USDT From 0x67f986…c7DAb784 to 0xc42193…7775F7C41.4 ETH From 0x402999…eeD3A15F to 0x675bf8…2a5BB9E51 ETH From 0x1dbB87…E4c56138 to 0xbEd54b…686e5c723406 USDT From 0x360f9E…3aF869A8 to 0x3B44Bd…890791070.42 ETH From 0x2f13d3…354EF104 to 0x43a425…a3c66CeA400000 USDT From 0x2f13d3…354EF104 to 0x935F64…e14205B56 ETH From 0xdB0563…8af195d4 to 0x0382B0…096359de0.139669 ETH From 0xCbffCB…C7F04Bb6 to 0x634802…24ba8C722.945 ETH From 0xC8aa43…19b28064 to 0x032DE9…977AAE241000 USDC From 0xf19685…24Df8C26 to 0xCd87Bd…7EE80246500 USDT From 0x41c24E…89073b14 to 0x8a9BF9…2876c75a100 USDC From 0x9872F9…238A056a to 0xF704FE…128B972c3150 USDT From 0xBB289b…011B968a to 0x0b3F6d…87C0DbDa40258.072038 USDT From 0xc2Ac7f…27CC0bA4 to 0xcAA467…d3513306670.999617 USDT From 0x13F807…61d5cc9a to 0xF2DfFb…09270bbe4 ETH From 0x656238…f6873E7A to 0x738cF6…Db3121eA2500 USDC From 0x053B6E…6991Bf62 to 0xB2BF26…a9b7B203163.834439 USDC From 0x74c3B4…eeeE4F96 to 0x8A968a…13C06F450.52 ETH From 0x558BB4…44CbEbC6 to 0x471D11…F6ef366C86580 USDT From 0x787327…BD847c74 to 0x88bd4D…7de60346189.96 USDT From 0x6061D1…b53d18D4 to 0xcfe87b…Cb5E654A10000 USDT From 0x92A76B…6133FA0F to 0x34CfFa…73b4573a47367.503307 USDC From 0xE5bf58…50aE38ba to 0x257B1e…724Db7e48161.51 USDC From 0x089D96…87a36ea8 to 0x7E2B5e…4EBBfF55600 USDT From 0xD7a3D2…2FD0749f to 0xBE819e…c1DAb832107489 USDT From 0xe43dF8…e2278D3A to 0xE954dC…762C108C0.16665398 ETH From 0x70c06f…20Bf523F to 0x4c760f…D781906A20000 USDT From 0x1Fe8A6…16b013FA to 0xb40EEd…53EFc7861050 USDT From 0xC68c17…1a4Cc3E4 to 0xf51c24…D697b9fb12.99774889 ETH From 0x1FA215…69F70Af2 to 0xd56e9a…f22471226772.286139000001 USDC From 0x215514…3bC959Aa to 0xF1eA88…2C4Eb00A0.932 ETH From 0x51D686…4aF54466 to 0x6d4fbC…55788715100 USDT From 0xc687FD…4F003334 to 0x64f205…73E6AEf4550 USDT From 0x4E4a79…aa6Acb5a to 0x33b4d3…303196546386 USDT From 0xC9cD0f…bDD76c04 to 0x657F2F…B7405291300 USDT From 0x6A972a…C80cb262 to 0x7A2052…211B959f997.4333 USDT From 0x27899f…9EE60FD6 to 0x76beaB…88490C820.387994577723458 ETH From 0x501A2B…5E48E2b2 to 0x659C29…CCc96CD2391.82 BUSD From 0x14316B…5F8071EF to 0xf35694…088526F24120 USDT From 0x80C674…6599bCF8 to 0xC913D3…721Bdf662.4 ETH From 0xc50AB4…3eec2a16 to 0xd5f446…Beae43CD0.605765 ETH From 0x005e80…655E418A to 0x017FEb…427ABb06120.05 USDT From 0x618242…569d7D86 to 0x7D7b1a…FfD7935D0.059 ETH From 0x42FDCC…0133500a to 0x31Efd3…714B65631374.118977 USDT From 0xe098EF…18C126BF to 0x3c0229…465Fe7C6664 USDT From 0x7a3A95…49675844 to 0xb3E5E5…9aBe5c10490 USDT From 0xb0399E…fEbb95ef to 0x2168c5…229B5dB1150250 USDT From 0x418195…0ea4749a to 0xE9c1C5…7336331515919 USDT From 0xc83A80…EBF98c06 to 0x27D8cC…A0C5D0F441 USDT From 0xBb32A2…6621A542 to 0x164f3e…DDB349518000 USDT From 0x87B9B8…Ffc56912 to 0x93294E…014562347299 USDT From 0x5AAFc6…d2e978a2 to 0x1E4Fa8…322764Cf1016 USDT From 0xc6A133…78AfeaeF to 0x11Fd61…F988150a80 USDT From 0x3D4211…2f5e1Dbf to 0x1D18af…5951A60f2112.5096 USDT From 0x7eB600…4920477f to 0x1a61D1…34e3d37c500 USDC From 0xB507fB…904e8B94 to 0xEc3868…6B7E71D85 USDT From 0x94dD90…640f9576 to 0x556095…558D9deD9977 USDT From 0xa58991…090E5376 to 0x338B80…4AD8a5bD2666 USDT From 0x9660a8…D79FFA28 to 0xA271e4…5d42ac8750 ETH From 0xCbf89a…Bc954bB6 to 0x6340aE…930b8c722.945 ETH From 0x849A02…7994Ad96 to 0xbA09ad…Df47530a16711.006667 USDT From 0xAB3F80…09F5e444 to 0x8928e7…12D15642700 USDT From 0x6061D1…bb3d18d4 to 0xCFe87b…c85E654A10000 USDT From 0xf89b3D…b2704Bb4 to 0xD16A37…b01404252000 USDT From 0xD56011…2776747f to 0x3C0229…A45FE7C6465 USDT From 0x52BEc1…72cFdC76 to 0x703b12…eBf9432F630.78494 USDT From 0x3C0229…A45FE7C6 to 0x3ca5E9…C797b6871000.93 USDT From 0x16D7a5…87c65788 to 0xbB1184…96B926790.798081307350061 ETH From 0x1190D3…5a597298 to 0x5f0c10…5E86598624000 USDT From 0x1BEe92…3A55317a to 0x010e56…04A8f20f20000 USDT From 0xA48dc0…4E5f1e04 to 0xa299c0…B42A5E1A319.823498 USDT From 0xD754F9…25cc93A2 to 0x0216F2…58513c342500 USDT From 0xBbE6E6…c3a7bEe6 to 0xF72509…Dee447c8510.1 USDT From 0xB44F6b…b94818dA to 0xeb23eD…6032Ffd4170000 USDT From 0x049c80…e969403f to 0x8e4fD0…c3526298732.2976 USDT From 0xFc6532…2e29ae58 to 0x5c0110…6D663395450000 USDT From 0x86626F…191F22f6 to 0x3548F9…74328a53100 USDC From 0x87f512…051F98A6 to 0x5D3cf6…09f4eCE83665.22 USDT From 0x9CD767…b7CAc12a to 0x0A7064…cdc2F8CA36720.998796 USDT From 0x66735A…06F1E444 to 0x465570…63642B9391.018765 USDC	0xBC7c90…6a255682	0 eth 0 ETH	0.12040065629994876 eth 0.12040065629994876 ETH
0x31eb3a…91059f97	16939073	Thu, Mar 30, 2023 11:08 AM	0x2c4c15…08c874CE	From 0xC55EdD…5BA7E7fa to 0x907946…5f88c3Ce0.1063986 ETH From 0xa8CbB5…49412972 to 0xb13BD1…1f5A644A60 USDT From 0x9f3c45…c0B73fff to 0x0FD84c…BbeA425815.628774782409868 ETH From 0xfd1313…605D95Aa to 0xA9E41b…78d44a8e7052.05 USDT From 0xb4C9b1…36e51bD6 to 0xBA7Bf0…bb7e58869771.99 USDT From 0x6A8c1b…6b7EE1A2 to 0x2F9096…91a1A84a2000 USDC From 0xCE1b11…bB40e276 to 0xDDaAd9…B35972Ed0.047965791341646 ETH From 0x784224…23094922 to 0x0d0aFE…5715B40228395 USDT From 0x1680a8…D38eF598 to 0x4922e0…97e8a7011000 USDT From 0x2759bC…F3fF1aD8 to 0x1b7167…4DFeA0CA75 USDT From 0x4a2ff5…524Eca1a to 0x33E5eb…572C36f67.189773666721655 ETH From 0xCE3dBE…7C80C12F to 0x74fDdA…E7903BB82532.797067 USDT From 0x897b42…e85308fa to 0x281CA8…3846698A18289.8 USDT From 0x2b9a87…B997B2b8 to 0x87B49a…e838adDA1480.044608 USDC From 0xF9154C…0f0207E4 to 0xE59616…69e532570.187432569900437 ETH From 0x62F008…1d23A94a to 0x36E6fA…6253621D2688.390565 USDT From 0xCFAF8C…96DAeBE8 to 0xF4d538…86Bfb74a90000 USDT From 0xbd1020…878b8298 to 0x26cEFF…539cC790750 USDC From 0x688B8C…6F7F4aB2 to 0xa54C34…62756fff500 USDT From 0x80cc11…41F1BCf8 to 0xc887E2…e8F8CC0F0.16579 ETH From 0x53Eb3E…260e7336 to 0x9DAbC1…4E295fA81976.2 USDT From 0x922995…16423dEF to 0xa1cdF6…Bb6ea91C1000 USDT From 0x67b9C1…De0f76F2 to 0x2FCac1…4209C0767926.31 USDC From 0xA71EF1…689d0ecA to 0x6024b9…d7986907299.747024 USDT From 0x29258F…Bbc1255A to 0x5863ef…a127B6f944 ETH From 0x2C718d…EE7edBE8 to 0x7A2052…C01b959f1206.32 USDT From 0xD8e87A…7cB7D5Ff to 0x27FD43…0460c9b4314 USDT From 0x50BE13…80e56772 to 0xF8f9E5…2eFC039D50 USDC From 0x76FB73…c82e5bE8 to 0x3E1C24…dC9Df62c5496 USDT From 0xc4D300…D4Bb0296 to 0x1beC81…d65124E2256.774673 USDT From 0xd73AaB…cb6D1C08 to 0xEcb4A4…7a8AcDA817841 USDT From 0x95654a…0F629818 to 0x97248d…bdA94618100000 USDT From 0x510B05…371Cf2BF to 0xfBB652…2DAe49022000 USDT From 0x611305…e9d92d26 to 0xaDEb3d…923775cc14700 USDT From 0xBb2F81…4639Dadf to 0xb6Bed5…E273a108245368 USDT From 0xA63d77…8AC696B8 to 0x62a254…b7b02849600 USDT From 0x65af03…3C0f9cEa to 0x4433E2…eD901D3620000 USDT From 0x43Ab24…8d7Bf21a to 0x881d9c…0ff732066.120610120479072 ETH From 0xFa84fC…9C6Ba386 to 0xE05BEC…2b7bbf840.112 ETH From 0x31f6DE…CCc012E2 to 0x1eE69C…49C2905e4.17 ETH From 0xd548eA…544A3F42 to 0xA1aa6F…E330F76f0.3 ETH From 0x78F720…e93f5F1f to 0x11394c…6ad887B620000 USDC From 0xa5B540…bd39DBBf to 0x71d3Ad…3cb58c3022032 USDT From 0xd6389a…0fF368F2 to 0x7741a0…B077240469999 USDT From 0xf2750e…E3772348 to 0x387F44…41e11b1F170.41 USDT From 0xcAD752…bec197E2 to 0x7E8677…0AA9078714385 USDT From 0x82Afe9…7945FD94 to 0xec79dD…6e400294200 USDT From 0x57c32A…c621C2dA to 0x8c0DA2…1A7f5Fd70.275 ETH From 0x384fAD…e0d05324 to 0xD677d1…f043b4a10.44637736 ETH From 0xcfe87b…Cb5E654A to 0x96bFE7…356C62Ef60000 USDT From 0x8C50c7…31Dd9302 to 0x3f499f…90C47Aa83116.155384 USDT From 0xe7B163…0Eb019F8 to 0x257C55…a8E89b340.480444134611018 ETH From 0xda6d8e…1f963F7F to 0x776Ab6…5Ae1Ae1a3545.2863124886953 DAI From 0x5AaAEF…26DAa706 to 0x259985…63edf8E51 ETH From 0xc51854…E49Ce71F to 0xa5dcBE…f864951e0.102374090339393 ETH From 0xc7b90d…747943cF to 0x9A38c4…063981Aa1350 USDC From 0x927f96…694FEffF to 0x865bc4…6213C7f36319 USDC From 0xe77355…4D321986 to 0xA8b59b…c9b55BFF0.76 ETH From 0x5FA921…eCF52004 to 0x0C9735…0F449A38500 USDT From 0x500394…0758a578 to 0xE0554a…B632939f80 USDC From 0x0417eb…6d637258 to 0x9311bb…a8FdC45D0.15 ETH From 0xd4e2aB…a720B782 to 0xa9D1e0…B61D3E433000 USDT From 0x2759BC…F2fF1aD8 to 0xB03b51…fA8eECb21182.1 USDT From 0x983667…A4B3Dc5F to 0x445524…403863D7370 USDT From 0xCbffCB…C7F04Bb6 to 0x650115…De17A9900.1 ETH From 0x404460…33482e32 to 0xC2184b…c327D2920.40256784 ETH From 0x1CE943…5585a046 to 0x86EcD4…86c54e71416505.172334 USDT From 0x80C674…6599bCF8 to 0xA63F70…2F20C4710.56 ETH From 0x50BE13…80e56772 to 0xbF88cF…027B4b561000 USDC From 0xE7025f…62Ba2886 to 0xa9eaEA…2f4B463f1196.22 USDT From 0xCE1b11…bB40e276 to 0xDDaAd9…B35972Ed50000 USDT From 0xAa6c5B…E5777d84 to 0x74de5D…93016631759.072555 USDC From 0xa0D88B…F3C153Ff to 0xb81534…fA266FA310000 USDC From 0x9e9C82…108A90F8 to 0x739997…4E0B76bC150000 USDT From 0xbC08D4…33C891E2 to 0xe4ede4…67b2Bce81.051300000000009 ETH From 0x29258f…92C1255A to 0x192761…2722dD685999.52 USDT From 0x557466…632dc378 to 0x6D92cA…678b17812000 TUSD From 0x3Ecf80…D0EB9018 to 0x787b88…0b00c6Ca683.57108473 BUSD From 0xf89b3D…b2704Bb4 to 0x6EeEc2…C561943C7333.8 USDT From 0x004850…4Aaf3F3F to 0xa72dC2…305b41d025700 USDT From 0xd6c1D4…A7c503B4 to 0x49D626…81744b5b3189.35 USDT From 0xb1837E…DE11fb48 to 0x756375…Ef47Ab0F7.498778583146787 ETH From 0x078ad2…51BbA122 to 0x465092…aAC77e252046.712403 USDC From 0xDA5893…f65Cc8e2 to 0xe90D13…BE9088D23505.933321 USDT From 0x2Db04a…acfc3bE4 to 0x062098…0A80D3ac0.005 ETH From 0x176260…84Bacacf to 0xF5491f…69C4B40B551 USDT From 0x4D76D7…67cD2Bf4 to 0xa29e96…1f9C4FF5298996.5 USDC From 0x3c033a…46FFC0f2 to 0x0E4698…9fC2F5380.27 ETH From 0x89A33f…24741dB8 to 0xcf0E3a…307F5c34105 USDT From 0xD86e3A…6b1A1BC2 to 0xC14378…2d27043E0.78242364 ETH From 0x2aAF07…230fC406 to 0x40e771…caC6AB521000 USDT From 0x865281…0DD19826 to 0xd2F654…91cE36385410.49439853771 DAI From 0xa092fE…CA9bf528 to 0xFC94C4…b2B83A1b351050 USDC From 0x8e4fD0…c3526298 to 0x22de0B…6738CA6d2.51111 ETH From 0x58A905…7f6e1868 to 0xd20C4D…7c3784a90.4 ETH From 0xc8D616…1B99c506 to 0xE196d7…090e755913047.16 USDT From 0x30Bb9d…e4Dc6de6 to 0xe53f72…c94a34E63000 USDT From 0xeD1927…4f878e3A to 0x8fFCC8…921111270.4494708 ETH From 0x53Eb3E…260e7336 to 0xeb662B…5cbfe5A2145.471715 USDT From 0x844Fc4…d0a4Edd8 to 0x0077Ae…9619742f328588 USDT From 0x68dD75…3ab9115A to 0xCBD139…c88575AC0.144551645235927 ETH From 0x530b0f…714fAFCA to 0x5Bb600…5b12922C10000 USDT From 0xcD5FC0…DBCbD7EA to 0xc656Bf…834C41B22500 USDT From 0x67f7DE…c30E69d8 to 0x269C31…6Ae59E770.9 ETH From 0xC44D80…Fc0b37BF to 0xE9dd18…4BA8a05d0.2 ETH From 0x744c6f…985Dd274 to 0xacC182…97915e25202 ETH From 0xA1aa6F…E330F76f to 0xc7909A…9002cAf93106 USDT From 0x2759BC…F2fF1aD8 to 0x0Cc6ca…e2Ce197a0.10196788 ETH From 0x272433…22794466 to 0xfAfE13…E389F1F910 ETH From 0x76cAB1…295001e6 to 0x88bd4D…7de60346869.2223 USDT From 0x27899f…9EE60FD6 to 0xb340f8…77F948da0.564568525527884 ETH From 0xc795e3…0cfC6ABF to 0x42d4Cc…Deec596D0.264488521292225 ETH From 0xB9b151…32c4f9c4 to 0xbA9DD9…17c13DF912857 USDT From 0xad6eaa…02eD8862 to 0x008cf7…82BD10A9715500 USDC From 0xcFF4F6…7573Ec78 to 0xf51c24…D697b9fb0.10856091 ETH From 0x501a2b…7448E2B2 to 0x659C29…C6C96cd28389.53 BUSD From 0xFeB8a4…6f4Ea63F to 0xCdb84D…A4C60e891000 USDC From 0x8928E7…5Bd15642 to 0xC9CD0F…beD76C0419432.582194 USDT From 0x787B88…3B00C6cA to 0x0d2789…C406aFb31.715817834765145 ETH From 0xc0a469…2ABDe112 to 0x8229C4…40eac3b8400 USDC From 0x4726D2…cD739242 to 0x2AA179…AB1aF41f496219.67 USDT From 0x4C08dF…EdF45af8 to 0x7d1347…ba1C42493000.03323 USDT From 0x8afD85…9C32568f to 0x88bd4D…7de60346168090 USDT From 0x24d197…f22b2166 to 0x787b88…0b00c6Ca0.106285295029915 ETH From 0xf89b3D…b2704Bb4 to 0x34eDD2…b75546831000 USDT From 0x70E532…A06B1432 to 0x4f3460…b608ED201000 USDT From 0xaBbdf1…7c130A28 to 0x5Cbb7d…d2ccc21f7106 USDC From 0xFe32eD…0ea724FF to 0x331F45…7C1d04501376.7 USDC From 0x12E35e…40C7DcD6 to 0x277DB2…B673C17728592 USDC From 0x384fAD…e0d05324 to 0x8bd85B…6465DccB5.039 ETH From 0x424B5f…7C124E44 to 0x1d6C88…521e35981809.02741 USDT From 0xC7B90d…7B7943Cf to 0x8db1eF…f03D37890.836723212507363 ETH From 0x085432…af65EdC6 to 0x2Da93B…886C0b58190 USDC From 0xD6389a…51f368f2 to 0x7741A0…DF77240469999 USDT From 0x0778fC…0E3bC4A4 to 0x7A30ff…1D07DDd80.65037403 ETH From 0xad6EAA…05ed8862 to 0xb2aA5f…5a119f062000 USDC From 0x387f57…73F35B02 to 0x5139d0…00461fC61304.505084 USDT From 0xF35c00…fcec049a to 0xD7AA9B…F91664Fc202.509002 USDT From 0x321Dd8…D8240f36 to 0x99bdCF…505540B97518 USDT From 0xFb889f…b7674F12 to 0xd67C93…9b0020172170 USDT From 0x683176…0145df26 to 0x8EB871…AAAd3F23596.350117 USDT From 0x3C0229…A45FE7C6 to 0x8D8AbF…72eC39353293.163587 USDC From 0xdBF35B…40bC8082 to 0x738cF6…Db3121eA300 USDC From 0x7C2977…69F21406 to 0xd8be10…71595AC42000 USDC From 0xCbffCB…C7F04Bb6 to 0x8D1bff…BA8Ee7430.14728241 ETH From 0x5610ed…B511D008 to 0x032CaF…8109c11B27276 USDT From 0x0D167e…09EAB6F2 to 0xC58bb7…564E7C721347.124752 USDT From 0xCbffCB…C7F04Bb6 to 0xc6eb8E…B40b4D7D0.200858 ETH From 0xAD2c2b…Df14769F to 0xAd2C28…6132769f990.422357 USDT From 0x0CAff9…A24c0318 to 0x4f280d…202AB44E200000 USDT From 0x4cD56c…9E313A22 to 0xfDE7bA…e5F599f613975 USDT From 0xfC03c9…fAc4836F to 0xa9D1e0…B61D3E432935.615394 USDT From 0xfEC5A0…Fe3f8A64 to 0x88Bd4D…4dE6034630575 USDT From 0x501A2B…5E48E2b2 to 0x6733bB…57363c700.13966255 ETH From 0x045aCA…9ccDB7A6 to 0x80767B…A48FD88f26056.007992 USDT From 0x61D2F5…B157f88f to 0xaA634c…9A82BaD62511.506967 USDC From 0x9bcB2c…951Bb016 to 0x60FFB4…3645fC3D28103.045054000002 USDT From 0xCbf89a…Bc954bB6 to 0x4448fF…7eA56bf40.99547121 ETH From 0x38ff20…6Db36db8 to 0x6ef45b…8d93Feb4250000 USDT From 0x781322…0b8CE6DA to 0x6a2D1C…DBEC6A725000 USDT From 0xAF5d1b…b3351644 to 0x0097D3…Ca5c87e236.4 ETH From 0x140d24…97d96C94 to 0xE67ff9…fb449d9246219.286163 USDT From 0x3Ab3e3…2A0A13B8 to 0xCc6107…B0115C541047.930117 USDT From 0xAA6330…4c3727C2 to 0x1FF8Ea…f759089a50000 USDT From 0x16eF92…0308446f to 0x0d4A11…031f1852496 USDT From 0x501a2b…7448E2B2 to 0x7C8819…6DE93acA274.41 BUSD From 0xadaE57…0e94A61f to 0xdc94E7…E8d852920.999391 ETH From 0xB7f782…dEdD1B0F to 0xBb5967…0763829F969.524484 USDT From 0xD9Ae3b…F8D6C292 to 0xE4eDb2…A700bCE80.101300000000009 ETH From 0xe2108C…B81882b4 to 0xb0893c…78F0fEEE249.936266 USDT From 0xc8D616…1B99c506 to 0x7A019E…40E66ED773.9 USDT From 0xf8964f…89E9aC28 to 0xd64FFe…a502Ed74520 USDT From 0x4462cA…15b130E8 to 0xB08c30…F9aFD8c13494 USDT From 0x52C85e…AF815558 to 0xF5fb8e…5D5689D43.51161294 ETH From 0x0b95E7…cA3F0136 to 0x2e03Ca…f6914cb80.212 ETH From 0xD1B30f…0DEE0712 to 0x4Edb0D…992a748A4888 USDT From 0xc50AB4…3eec2a16 to 0x7640AF…37413aF37.910595 ETH From 0xe0bDfe…66b144c2 to 0x528c71…13a5c6ef10400.964727 USDT From 0x96642F…cBF0EBB8 to 0xb0e00a…92F021b50.425 ETH From 0x2759bC…F3fF1aD8 to 0xf9fA72…C3A1dA0641.4 USDT From 0xCA0f08…d3267E24 to 0x70C9Ec…E86dC5881000.12691 USDC From 0x077D36…9be7C4A4 to 0x7bc06E…569ac2fd0.407431 ETH From 0x787B88…3B00C6cA to 0x7b131C…c96092d70.445119988213222 ETH From 0x80C674…6599bCF8 to 0x631dE5…A7d785A60.04 ETH From 0x303c0f…4F6192E4 to 0x581FaB…56c688FE18327 USDT From 0xC1e8f2…d8aa2B14 to 0x7cb4c2…B255D58c50000 USDT From 0x81D6BC…8afEF9Cf to 0xD3D8C7…0578Af7C2745.795913 USDT From 0xe93deC…4ad305B4 to 0x36679D…2eeC2E4A0.992744929410445 ETH From 0xCAE11F…ff1231c8 to 0x777777…40F5F3E01.01 USDC From 0xa14Db0…59D778eF to 0x834086…C8C3e8b71601.61 USDT From 0xc709e2…9114f2ef to 0xDCfb21…137929711000 USDT From 0x9C5D8F…2DB9d39f to 0x273c4B…3C8F874F150 USDT From 0x5a1dC3…04E808D4 to 0xCBD139…c88575AC0.165819096655594 ETH From 0xCbffCB…C7F04Bb6 to 0x828c48…6c5078440.62151761 ETH From 0x104855…9cfc4Bd8 to 0x6D21d9…75f879252020 USDT From 0x0Bce63…3F5E94EF to 0x85EBE5…808707EA0.695715307682225 ETH From 0x12ed17…0EB685d4 to 0xa51D4f…b7BB90852088.203659 USDT From 0x61A3Ec…e67E13A4 to 0x958A46…ed7E9549450000 USDT From 0x44D38b…741E4A9A to 0xadb06E…5Cac9206298.189956 USDC From 0xBA086B…96F9B70F to 0x2e47fc…f17053C11500 USDT From 0x8DdF61…86403bf8 to 0xAe4489…e17256210.166877094837743 ETH From 0x4BB696…Db27fd84 to 0x28Cc67…03C74216259.74 USDT From 0x2c126c…629A22F8 to 0x7A2052…C01b959f8257.63256 USDT From 0xD03EA1…1A80A3F2 to 0xfeCEb5…72F696B012150 USDT From 0xDd16d7…4C86Ef88 to 0x2f3D9c…12d19097180 USDC From 0xa0C181…7Dc4F88A to 0xCE2ECD…8825f4622000 USDT From 0x90d3b8…64e61268 to 0xD5fBDA…d0292d472035.953 USDT From 0x7e158a…4faF2Efa to 0x937695…2C1eD3fE108381.35 USDT From 0x86A4d5…B0FDCe64 to 0x0382f8…88C838A46530.5 USDT From 0xb4c58C…3f5d1bd6 to 0xba7bf0…b87E58869771.99 USDT From 0x5de3D9…695c7828 to 0x744089…7b65339D1000 USDT From 0x80C674…6599bCF8 to 0xaA6C5b…95C77D840.16 ETH From 0x579B24…568216e4 to 0x4F8DFA…292e11b6100 USDT From 0xB2A295…7b492c16 to 0xBAa4B5…412658244550 USDT From 0x4302b5…bfaFaC88 to 0x55Ac5B…a1B12DE7149.08 USDT From 0xC9cD0f…bDD76c04 to 0x57Fa93…7aD02009170.903271 USDT From 0x134C8a…b9762416 to 0x4Ab7FB…9a06B1d41114.042968 USDT From 0xa8B0e8…61992A18 to 0x260185…5549D2fe53610 USDT From 0x6123b7…404a5f64 to 0x107bD0…1ed1DB511200 USDC From 0x2759BC…F2fF1aD8 to 0x90f4F6…b2f359e2182.9 USDT From 0x02211A…c70b5A48 to 0x0837C6…fbbf3ca80.117174528 ETH From 0xcEe8C2…24735394 to 0xf2c8B5…d496cbE2666 ETH From 0x80C674…6599bCF8 to 0xeb55d6…57C598970.1 ETH From 0x134C8a…b9762416 to 0x7CCD1F…b9399190300 USDT From 0xcC233A…5E7A719A to 0x58acb7…B038538e260000 USDT From 0x849A02…7994Ad96 to 0xFE56b5…Ed6067129998.362984 USDT From 0x12ed17…0EB685d4 to 0xa51D4f…b7BB90852088.203659 USDT From 0x4A2Ff5…5f4ECA1a to 0x33E5EB…372c36f67.189773666721655 ETH From 0x03Df2D…d8255196 to 0xf68a0f…0184AE72604.17357 USDT From 0xf89b3D…b2704Bb4 to 0x34eDD2…b75546833500 USDT From 0x80C674…6599bCF8 to 0x4682CC…a09DB7c10.49985 ETH From 0xae3E57…b1657438 to 0xABb223…5dd5986d240000 USDT From 0x2759BC…F2fF1aD8 to 0x1b7616…235Ca0Ca75 USDT From 0x7A12f8…aAA2179f to 0x381E2c…82607b083000 USDC From 0x501a2b…7448E2B2 to 0x659C29…C6C96cd21264.97 BUSD From 0x0c33A3…6e329a16 to 0x95DBB3…7bbd73d68049 USDC From 0x2AFE4C…AAe55E9f to 0xa14Ee6…4aeCaE439000 USDT From 0x077D36…9be7C4A4 to 0xa8aAbF…81f72E0a7.7427418 ETH From 0x561D5A…581e19C6 to 0x11d354…44150ee425.95 USDT From 0xA0e5Db…36FDE6D2 to 0xb9eA0b…8B7169DD4000 USDC From 0xCB8ff7…0D52e30A to 0xC8ED21…a50D37e130000 USDT From 0x115C5c…486a9086 to 0x4B09F2…B0552e7b304 USDT From 0xAcc6b5…D7283628 to 0xCEb1f8…85AA9804545.341309 USDC From 0x9Cc525…9C1726E2 to 0x3dfbF2…63968Cc563 ETH From 0x52A258…EE9fC4F8 to 0xFFF3cA…8D3477970.29578381 ETH From 0x070F3d…CC63f89f to 0xb496de…E5956B6510005 USDT From 0xCbffCB…C7F04Bb6 to 0x46bA1d…B6D2E8F70.1 ETH From 0x50be13…d0e56772 to 0x317f69…291273440.13742144 ETH From 0x8e5B47…2f5F4772 to 0x6E2ce1…85e1884224.9643362178534 ETH From 0xfaae66…5EA547aF to 0xB7D05A…2dD2Ba492000 USDT From 0xebEa19…18373996 to 0x23F7D4…40F0929f3120.5 USDT From 0x756B9c…f0114296 to 0xc53cbf…438A1cD21.48 ETH From 0x971EAC…44A775A8 to 0x27FD43…0460c9b4367 USDT From 0x3Ab3e3…2A0A13B8 to 0x2a2348…e505C5Dc5384.379241 USDT From 0xd52450…A20ae6B8 to 0x33933a…7075c9c91139.963452 USDT From 0x6b068C…0F6001D4 to 0x3E41aB…5010e0301500 USDC From 0x87f512…431f98a6 to 0x5d379E…8dB0eCe83665.22 USDT From 0xf9E7B1…b5DAD9a8 to 0xF014b2…441bF0E55291 USDT From 0x897d27…745E43c6 to 0x79d0a0…C3465bDF250 USDT From 0xac0CB0…869470da to 0x688765…36CB34De12500.325008 USDC From 0x2759bC…F3fF1aD8 to 0xBa1F73…D0527C53505.8 USDT From 0xc58Bb7…5D4E7c72 to 0xfAD920…F41a16A33292.222719 USDT From 0x52C85e…AF815558 to 0x5eAA44…5d8128c00.02 ETH From 0xBF0ccf…2d360f66 to 0x3bbCe7…B892F52312953.163775 USDT From 0xCbf89a…Bc954bB6 to 0xEd4624…666E334F0.11 ETH From 0x3210aA…2Bf3De68 to 0xD4E9dD…807aada41.43309837 ETH From 0x8f4504…79b649d8 to 0xCd8aa3…7e81D4B01000 USDC From 0x5c1c0B…E2c1Cc3f to 0x09FbEF…c4e06E2a218 USDT From 0xd153bf…B67051D8 to 0x8750A6…5534e4B81330.96 USDT From 0xc58Bb7…5D4E7c72 to 0xa9689d…8696364d7976.645476 USDT From 0x940015…7a067D76 to 0xeD16Ea…F0e0C7F49628 USDT From 0x92F1C7…e0E99D3a to 0x9B8daB…7043E4b65000 USDT From 0x9A773a…239663e6 to 0xDf0770…dD32Ff561470.706711 USDC From 0x745632…44cBccD4 to 0x322108…5937977d6339.527974 USDC From 0xd22C3e…D1EB5944 to 0xe73f2f…762B8eB6999.986455 USDT From 0x15332C…886e3018 to 0x06026F…17D1c6Eb5188 USDT From 0x80C674…6599bCF8 to 0x136bB5…9AaC47270.17994 ETH From 0xB507fB…904e8B94 to 0xEc3868…6B7E71D84864 USDT From 0x689e3B…CF412aea to 0x897B42…cc5308fa10000 USDT From 0xC55EdD…5BA7E7fa to 0xd59A25…d1A1daE00.595 ETH From 0xda6d8E…11963F7F to 0x776B77…C17eAE1A3545.2863124886953 DAI From 0x3af630…Ea0b3322 to 0x916e63…681Be5364689.169536 USDT From 0x6bCf1f…9f1E048a to 0xcC584e…3Ec80eB6896.4 USDT From 0xF23C59…394566F8 to 0x075792…Fb9a7265141243 USDT From 0xAcB7cf…aF900d52 to 0x708a38…26b3867c6553.272840999999 USDT From 0x53Eb3E…260e7336 to 0x7f4e00…5cE016f5300 USDT From 0x2E0e79…1Ec55E08 to 0x04f7F0…8a552D4f16371 USDT From 0xCbf89a…Bc954bB6 to 0x828edf…559278440.62151761 ETH From 0x6AA858…D7B98ee4 to 0x3Ea892…447407E5147554.454624 USDT From 0x78eA36…3fCFD418 to 0x87F7b2…3eD46E9a0.2 ETH From 0x9E75ad…beE9cE36 to 0xb0399e…eeBB95ef2000 USDT From 0xE98ebF…39329874 to 0x8928e7…12D156422399.687693 USDT From 0x6b068C…0F6001D4 to 0xbc7EEd…83D9FA79510 USDC From 0xf2750e…E3772348 to 0x7aA7E8…1F9221881043 USDT From 0xa5B540…5439dBbf to 0xFB136d…58a5ae8A20000 USDT From 0x27315f…5cD3a26F to 0x76c683…D2445dDE2.769682135953633 ETH From 0x80C674…6599bCF8 to 0x72A3F8…8827024a0.11046 ETH From 0xC68aF1…0Dd858E8 to 0x4914e3…761e5cCD2200 USDT From 0x040a7E…129A8E56 to 0xcFf47F…cE2d69ff15253 USDT From 0x787B88…3B00C6cA to 0x45F6ba…872aA3B00.667568815192332 ETH From 0x6cA3A5…FC27fF7f to 0x8EFa51…14314FF24.358847292068471 ETH From 0x86a1a1…6f584aA6 to 0x71edcA…4cfEF0A4607024 USDT From 0xc33141…9199C6Ff to 0x8a9A5e…178a71dc723.4532 USDT From 0x39be1f…688c7926 to 0x175840…Bed083a53.5 ETH From 0x8A67eA…6493f40F to 0xF50de1…2510Aa5A848 USDT From 0x87676f…641e946F to 0x61F0CE…78Be401d4500 USDC From 0x077D36…9be7C4A4 to 0x2A573A…85070f450.10497804 ETH From 0xF2AB85…CAb31BF4 to 0x39cEa8…E66D721920000 USDT From 0xA4479c…71aaC316 to 0xaAda36…28Bd981320000 USDT From 0xcF8db6…121Ee144 to 0x869cAA…beC0Ca681200.19972 USDT From 0x581cA5…A96C8736 to 0xDCAF8F…C68d09322 ETH From 0x4a005B…E8097D5f to 0x15332C…886e30183.59 ETH From 0x5F8215…d1f158b8 to 0xf51c24…D697b9fb74.25879036 ETH From 0x0F4392…7363eDC4 to 0xe60363…057eD67265 USDT From 0x8fc9EA…3661e0c6 to 0x038A25…5ea4947F215007.06 USDT From 0x455d0f…7C512AE4 to 0x70a6E6…2E1D4cFD200000 USDT From 0x7eB600…4920477f to 0x8b743e…08B9Ab039000 USDC From 0x897c03…3ffA2ed6 to 0x7a04d7…073c9d85235.087413 USDT From 0x80C674…6599bCF8 to 0xcD0bF8…FBf535AE0.377 ETH From 0x36FeCE…2Cda57e4 to 0x558BB4…44CbEbC686580 USDT From 0xe3E64b…59C2658f to 0x756375…Ef47Ab0F557.34 USDT From 0x787b88…0b00c6Ca to 0x0d86eB…090d59e20.278199992633264 ETH From 0x57f99c…05Ea4C88 to 0x174fcd…097EfAf13403.874933 USDT From 0xc21CFF…09E8E848 to 0x7fCd05…4dd7b97A14762.395879 USDT From 0x2913f7…1BB51572 to 0xd24B4A…58208a831480 USDT From 0xCbffCB…C7F04Bb6 to 0x02280B…5d97Fc580.1421 ETH From 0xF270Fa…01b399EF to 0x336bB7…4ac0E6f11.1 ETH From 0x50BE13…80e56772 to 0x9E5796…34B0d56f66.839869 USDT From 0xAe50D1…D6673764 to 0xc29e1e…9C45e0bf317.566 USDT From 0x80C674…6599bCF8 to 0x4E96d7…6137d3460.2823 ETH From 0x787b88…0b00c6Ca to 0xEeBB41…D3EE910F1.296038495879762 ETH From 0x3ff95b…Bd006B16 to 0x2fc116…539df65851917.099062 USDT From 0x9daA90…5451C91A to 0xA0Ecf0…2C01F678600 USDT From 0x787B88…3B00C6cA to 0xC9B6B5…b94398710.142264501620392 ETH From 0x48d65E…1bf301cA to 0xBe5c86…F8852F224.07 ETH From 0xEeC1D9…E85bC476 to 0xDA5893…f65Cc8e217.957369 USDT From 0x39538B…593959Cf to 0xA4FA79…3954346012962.601628999999 USDT From 0x80cc11…41F1BCf8 to 0xC0C08C…1e2599d40.25992 ETH From 0xD86e3A…6b1A1BC2 to 0x636FD1…26bc205015.53346629 ETH From 0xcE3e9F…db4A69D4 to 0xcB38f0…1366ce860.111489552183225 ETH From 0x6A8481…54189b48 to 0xE4eDb2…A700bCE88.92120000000001 ETH From 0x31fcCD…b251639a to 0xC5B8fF…64572aad42.97 USDT From 0x581cA5…276C8736 to 0xDCaee9…6dB209322 ETH From 0x31Fc2c…a0Ca35EF to 0x527e9b…85306F2e15006 USDT From 0xf7dBe1…1cEc4e5F to 0xE57DB7…f362d3471360 USDT From 0xc50AB4…3eec2a16 to 0xf0C03c…B38cC89C0.18 ETH From 0xF2AB85…CAb31BF4 to 0x39cEa8…E66D721920000 USDT From 0x11d6fE…544f579a to 0x4DE23F…0f86ff915351.788186 USDT From 0x591F02…551EE25f to 0x14285a…261e19586928.04 USDC From 0x80C674…6599bCF8 to 0xC68696…Bca8D0210.984 ETH From 0x7741a0…B0772404 to 0x88bd4D…7de6034669999 USDT From 0x20Ab2c…155D44aa to 0xf1aC65…3F5aF45d0.1 ETH From 0x27899f…9EE60FD6 to 0x379d3F…eC9B141E0.32595185861656 ETH From 0xC9cD0f…bDD76c04 to 0x657F2F…B7405291300 USDT From 0xfb06c3…97631AE4 to 0x042021…7bA362ea1650 USDC From 0xA25B06…26c0b1E4 to 0x42292d…5332c35B800 USDC From 0x085432…8E65EDC6 to 0x2DAF76…B8f40B5810 USDC From 0x2802c4…3424526a to 0x9A06C7…B2Fb8c0f60.495842899371794 ETH From 0xf5BDDE…e249d2CA to 0xf5BDDe…8c49D2ca0.153504 ETH From 0x5E0165…41Aef5E6 to 0x2eDe84…A55028ea100 USDC From 0x58102D…1A685668 to 0xF53bA8…26890b4e4 ETH From 0x4b3f60…221faa58 to 0xc1EBF3…A5e12A3E0.35756035833407 ETH From 0x8Bcf07…57437C04 to 0x618242…569d7D860.16334829 ETH From 0x27899f…9EE60FD6 to 0x34FB06…E193d8860.315143738480133 ETH From 0x3AB3E3…670A13B8 to 0xCC6107…C8115C541047.930117 USDT From 0x80cc11…41F1BCf8 to 0x6CA1c8…fD007e080.85974 ETH From 0xA9BfF5…ddFa52D6 to 0xa29e96…1f9C4FF5800000 USDT From 0xD61bd4…191AFee6 to 0x1B1Ce7…29Da2E062618.99 USDC From 0x7a0231…dEae35eA to 0xDAef67…A1483eB42228.71 USDT From 0x1fCe7B…203590D4 to 0x666287…7Df060ca1 ETH From 0x4726D2…2D739242 to 0x2aa179…BB1af41f496219.67 USDT From 0xF33A2c…78F5d818 to 0x90Bf28…D2e836EE0.477177849658566 ETH From 0xB507fB…904e8B94 to 0xEc3868…6B7E71D86492 USDT From 0x5DD96b…681caF32 to 0xbbA203…9Ad063c5802 USDC From 0x00d017…58Ed2d54 to 0x9004fd…FB6B4086505.917104 USDC From 0x27899f…9EE60FD6 to 0xF01acD…aEF119100.575881779620705 ETH From 0xAb1BfF…Edb2a58a to 0x28FB7c…b2C3A860100 USDT From 0x38CeED…37605B7F to 0x6099Cc…98bdfd983430.8 USDC From 0xab0052…ec159A26 to 0x1F4817…36c874A476553 USDT From 0x66A103…d2A02626 to 0xe63d76…F661215b0.2 ETH From 0x4726D2…2D739242 to 0x342fF4…9EDB8EeA997000 USDT From 0xf8c06C…Ea08905F to 0xA1dB10…Fc0045E91084.59 USDC From 0x7c1780…aD5505aa to 0x842EA8…21ACDb523795.045835 USDC From 0x24b812…0D7Ab65A to 0x6519Cd…0684EBe80.3 ETH From 0x84365E…FeE62F5A to 0x0Bb377…1801170414505.68374 USDT From 0x73e67d…484A3bE4 to 0x10b845…4EdDfb280.6 ETH From 0x608BE7…8A06bE86 to 0xD8027C…Dbe4e8910.20870802 ETH From 0xD64Ffe…CB02Ed74 to 0xA9E225…a26311340.10906201 ETH From 0x2151C9…7BCdf964 to 0x59f599…4463331d9980 USDT From 0xd8DE8e…9caBbe08 to 0xF357b5…c321Dd8a9999.77179 USDC From 0xb065e0…b1a633fF to 0xE8b695…c587B970176.22 USDC From 0xC9cD0f…bDD76c04 to 0x546305…7F986913137.315466 USDT From 0x53E64c…F44EFebF to 0x62fA4C…1089D3f025000 USDT From 0x27899f…9EE60FD6 to 0xde0B71…7828e233444.655139 USDT From 0x2a3b6A…F8194056 to 0x10cED9…95025AeA1845 USDC From 0xCd04De…e8636456 to 0xF31EA0…fF064c5636900 USDT From 0x911Bb6…53D7E438 to 0xe4ede4…67b2Bce82.361200000000009 ETH From 0x93a2a6…7f7DA8DA to 0xa868a6…40452e9b0.25 ETH From 0x8a2D90…E8330b14 to 0xC99479…fCfEA7430.218377 ETH From 0xbFba81…3e44A304 to 0x259B56…4c5bF6AC0.35 ETH From 0xEf22Fe…83573a4f to 0x0CAff9…A24c0318500000 USDT From 0x2759bC…F3fF1aD8 to 0x9d8Eb0…Ac2BDBBF0.52653278 ETH From 0xA88902…Bec90224 to 0xD445ae…8E7517641.581168762679709 ETH From 0xE64b00…6bFB42F8 to 0x6376FC…FF869923850.913293 USDT From 0xB8f4AD…271156A6 to 0xa9D1e0…B61D3E4315991 USDT From 0x10fAC1…7512B872 to 0x3Ab73D…FEB6F3E251.29 ETH From 0x80C674…6599bCF8 to 0x0104EB…E47e8ec60.57 ETH From 0xcE0CFd…7A737372 to 0x4335e6…7a31a41D12000 USDT From 0x6AECd7…f0fEDdE8 to 0x65B33a…1548423f67861.2 USDT From 0x7011cf…12BBC694 to 0xf51c24…D697b9fb0.10628773 ETH From 0x6668d9…05ba953f to 0x482105…103176d32000.01 USDT From 0x504B1f…2ECa667f to 0xfF5f38…1Eb5aB380.46 ETH From 0x7b885a…4F925002 to 0x097ebE…CE9143695552 USDT From 0x9d4b05…2793CB8F to 0x5f4b0E…F17E4408170 USDT From 0x6189c9…48617D86 to 0x6de176…9AD96AB20.229 ETH From 0xf9050A…d55026e2 to 0x04C079…4095705814.244892826913 ETH From 0x849A02…7994Ad96 to 0xF611E0…3a4E3b3D248.56456937081123 BUSD From 0x23f28A…4900b758 to 0xe7187d…f42B75520.1 ETH From 0xA00a36…2D566084 to 0x8928E7…5Bd156421588 USDC From 0xFAAe66…dEA547AF to 0xb0399E…fEbb95ef20000 USDT From 0x67f986…c7DAb784 to 0xc42193…7775F7C41.4 ETH From 0x402999…eeD3A15F to 0x675bf8…2a5BB9E51 ETH From 0x1dbB87…E4c56138 to 0xbEd54b…686e5c723406 USDT From 0x360f9E…3aF869A8 to 0x3B44Bd…890791070.42 ETH From 0x2f13d3…354EF104 to 0x43a425…a3c66CeA400000 USDT From 0x2f13d3…354EF104 to 0x935F64…e14205B56 ETH From 0xdB0563…8af195d4 to 0x0382B0…096359de0.139669 ETH From 0xCbffCB…C7F04Bb6 to 0x634802…24ba8C722.945 ETH From 0xC8aa43…19b28064 to 0x032DE9…977AAE241000 USDC From 0xf19685…24Df8C26 to 0xCd87Bd…7EE80246500 USDT From 0x41c24E…89073b14 to 0x8a9BF9…2876c75a100 USDC From 0x9872F9…238A056a to 0xF704FE…128B972c3150 USDT From 0xBB289b…011B968a to 0x0b3F6d…87C0DbDa40258.072038 USDT From 0xc2Ac7f…27CC0bA4 to 0xcAA467…d3513306670.999617 USDT From 0x13F807…61d5cc9a to 0xF2DfFb…09270bbe4 ETH From 0x656238…f6873E7A to 0x738cF6…Db3121eA2500 USDC From 0x053B6E…6991Bf62 to 0xB2BF26…a9b7B203163.834439 USDC From 0x74c3B4…eeeE4F96 to 0x8A968a…13C06F450.52 ETH From 0x558BB4…44CbEbC6 to 0x471D11…F6ef366C86580 USDT From 0x787327…BD847c74 to 0x88bd4D…7de60346189.96 USDT From 0x6061D1…b53d18D4 to 0xcfe87b…Cb5E654A10000 USDT From 0x92A76B…6133FA0F to 0x34CfFa…73b4573a47367.503307 USDC From 0xE5bf58…50aE38ba to 0x257B1e…724Db7e48161.51 USDC From 0x089D96…87a36ea8 to 0x7E2B5e…4EBBfF55600 USDT From 0xD7a3D2…2FD0749f to 0xBE819e…c1DAb832107489 USDT From 0xe43dF8…e2278D3A to 0xE954dC…762C108C0.16665398 ETH From 0x70c06f…20Bf523F to 0x4c760f…D781906A20000 USDT From 0x1Fe8A6…16b013FA to 0xb40EEd…53EFc7861050 USDT From 0xC68c17…1a4Cc3E4 to 0xf51c24…D697b9fb12.99774889 ETH From 0x1FA215…69F70Af2 to 0xd56e9a…f22471226772.286139000001 USDC From 0x215514…3bC959Aa to 0xF1eA88…2C4Eb00A0.932 ETH From 0x51D686…4aF54466 to 0x6d4fbC…55788715100 USDT From 0xc687FD…4F003334 to 0x64f205…73E6AEf4550 USDT From 0x4E4a79…aa6Acb5a to 0x33b4d3…303196546386 USDT From 0xC9cD0f…bDD76c04 to 0x657F2F…B7405291300 USDT From 0x6A972a…C80cb262 to 0x7A2052…211B959f997.4333 USDT From 0x27899f…9EE60FD6 to 0x76beaB…88490C820.387994577723458 ETH From 0x501A2B…5E48E2b2 to 0x659C29…CCc96CD2391.82 BUSD From 0x14316B…5F8071EF to 0xf35694…088526F24120 USDT From 0x80C674…6599bCF8 to 0xC913D3…721Bdf662.4 ETH From 0xc50AB4…3eec2a16 to 0xd5f446…Beae43CD0.605765 ETH From 0x005e80…655E418A to 0x017FEb…427ABb06120.05 USDT From 0x618242…569d7D86 to 0x7D7b1a…FfD7935D0.059 ETH From 0x42FDCC…0133500a to 0x31Efd3…714B65631374.118977 USDT From 0xe098EF…18C126BF to 0x3c0229…465Fe7C6664 USDT From 0x7a3A95…49675844 to 0xb3E5E5…9aBe5c10490 USDT From 0xb0399E…fEbb95ef to 0x2168c5…229B5dB1150250 USDT From 0x418195…0ea4749a to 0xE9c1C5…7336331515919 USDT From 0xc83A80…EBF98c06 to 0x27D8cC…A0C5D0F441 USDT From 0xBb32A2…6621A542 to 0x164f3e…DDB349518000 USDT From 0x87B9B8…Ffc56912 to 0x93294E…014562347299 USDT From 0x5AAFc6…d2e978a2 to 0x1E4Fa8…322764Cf1016 USDT From 0xc6A133…78AfeaeF to 0x11Fd61…F988150a80 USDT From 0x3D4211…2f5e1Dbf to 0x1D18af…5951A60f2112.5096 USDT From 0x7eB600…4920477f to 0x1a61D1…34e3d37c500 USDC From 0xB507fB…904e8B94 to 0xEc3868…6B7E71D85 USDT From 0x94dD90…640f9576 to 0x556095…558D9deD9977 USDT From 0xa58991…090E5376 to 0x338B80…4AD8a5bD2666 USDT From 0x9660a8…D79FFA28 to 0xA271e4…5d42ac8750 ETH From 0xCbf89a…Bc954bB6 to 0x6340aE…930b8c722.945 ETH From 0x849A02…7994Ad96 to 0xbA09ad…Df47530a16711.006667 USDT From 0xAB3F80…09F5e444 to 0x8928e7…12D15642700 USDT From 0x6061D1…bb3d18d4 to 0xCFe87b…c85E654A10000 USDT From 0xf89b3D…b2704Bb4 to 0xD16A37…b01404252000 USDT From 0xD56011…2776747f to 0x3C0229…A45FE7C6465 USDT From 0x52BEc1…72cFdC76 to 0x703b12…eBf9432F630.78494 USDT From 0x3C0229…A45FE7C6 to 0x3ca5E9…C797b6871000.93 USDT From 0x16D7a5…87c65788 to 0xbB1184…96B926790.798081307350061 ETH From 0x1190D3…5a597298 to 0x5f0c10…5E86598624000 USDT From 0x1BEe92…3A55317a to 0x010e56…04A8f20f20000 USDT From 0xA48dc0…4E5f1e04 to 0xa299c0…B42A5E1A319.823498 USDT From 0xD754F9…25cc93A2 to 0x0216F2…58513c342500 USDT From 0xBbE6E6…c3a7bEe6 to 0xF72509…Dee447c8510.1 USDT From 0xB44F6b…b94818dA to 0xeb23eD…6032Ffd4170000 USDT From 0x049c80…e969403f to 0x8e4fD0…c3526298732.2976 USDT From 0xFc6532…2e29ae58 to 0x5c0110…6D663395450000 USDT From 0x86626F…191F22f6 to 0x3548F9…74328a53100 USDC From 0x87f512…051F98A6 to 0x5D3cf6…09f4eCE83665.22 USDT From 0x9CD767…b7CAc12a to 0x0A7064…cdc2F8CA36720.998796 USDT From 0x66735A…06F1E444 to 0x465570…63642B9391.018765 USDC	0xBC7c90…6a255682	0 eth 0 ETH	0.12139556266035362 eth 0.12139556266035362 ETH
0x3738cd…0036dfff	16939072	Thu, Mar 30, 2023 11:07 AM	0x2c4c15…08c874CE	From 0xC55EdD…5BA7E7fa to 0x907946…5f88c3Ce0.1063986 ETH From 0xa8CbB5…49412972 to 0xb13BD1…1f5A644A60 USDT From 0x9f3c45…c0B73fff to 0x0FD84c…BbeA425815.628774782409868 ETH From 0xfd1313…605D95Aa to 0xA9E41b…78d44a8e7052.05 USDT From 0xb4C9b1…36e51bD6 to 0xBA7Bf0…bb7e58869771.99 USDT From 0x6A8c1b…6b7EE1A2 to 0x2F9096…91a1A84a2000 USDC From 0xCE1b11…bB40e276 to 0xDDaAd9…B35972Ed0.047965791341646 ETH From 0x784224…23094922 to 0x0d0aFE…5715B40228395 USDT From 0x1680a8…D38eF598 to 0x4922e0…97e8a7011000 USDT From 0x2759bC…F3fF1aD8 to 0x1b7167…4DFeA0CA75 USDT From 0x4a2ff5…524Eca1a to 0x33E5eb…572C36f67.189773666721655 ETH From 0xCE3dBE…7C80C12F to 0x74fDdA…E7903BB82532.797067 USDT From 0x897b42…e85308fa to 0x281CA8…3846698A18289.8 USDT From 0x2b9a87…B997B2b8 to 0x87B49a…e838adDA1480.044608 USDC From 0xF9154C…0f0207E4 to 0xE59616…69e532570.187432569900437 ETH From 0x62F008…1d23A94a to 0x36E6fA…6253621D2688.390565 USDT From 0xCFAF8C…96DAeBE8 to 0xF4d538…86Bfb74a90000 USDT From 0xbd1020…878b8298 to 0x26cEFF…539cC790750 USDC From 0x688B8C…6F7F4aB2 to 0xa54C34…62756fff500 USDT From 0x80cc11…41F1BCf8 to 0xc887E2…e8F8CC0F0.16579 ETH From 0x53Eb3E…260e7336 to 0x9DAbC1…4E295fA81976.2 USDT From 0x922995…16423dEF to 0xa1cdF6…Bb6ea91C1000 USDT From 0x67b9C1…De0f76F2 to 0x2FCac1…4209C0767926.31 USDC From 0xA71EF1…689d0ecA to 0x6024b9…d7986907299.747024 USDT From 0x29258F…Bbc1255A to 0x5863ef…a127B6f944 ETH From 0x2C718d…EE7edBE8 to 0x7A2052…C01b959f1206.32 USDT From 0xD8e87A…7cB7D5Ff to 0x27FD43…0460c9b4314 USDT From 0x50BE13…80e56772 to 0xF8f9E5…2eFC039D50 USDC From 0x76FB73…c82e5bE8 to 0x3E1C24…dC9Df62c5496 USDT From 0xc4D300…D4Bb0296 to 0x1beC81…d65124E2256.774673 USDT From 0xd73AaB…cb6D1C08 to 0xEcb4A4…7a8AcDA817841 USDT From 0x95654a…0F629818 to 0x97248d…bdA94618100000 USDT From 0x510B05…371Cf2BF to 0xfBB652…2DAe49022000 USDT From 0x611305…e9d92d26 to 0xaDEb3d…923775cc14700 USDT From 0xBb2F81…4639Dadf to 0xb6Bed5…E273a108245368 USDT From 0xA63d77…8AC696B8 to 0x62a254…b7b02849600 USDT From 0x65af03…3C0f9cEa to 0x4433E2…eD901D3620000 USDT From 0x43Ab24…8d7Bf21a to 0x881d9c…0ff732066.120610120479072 ETH From 0xFa84fC…9C6Ba386 to 0xE05BEC…2b7bbf840.112 ETH From 0x31f6DE…CCc012E2 to 0x1eE69C…49C2905e4.17 ETH From 0xd548eA…544A3F42 to 0xA1aa6F…E330F76f0.3 ETH From 0x78F720…e93f5F1f to 0x11394c…6ad887B620000 USDC From 0xa5B540…bd39DBBf to 0x71d3Ad…3cb58c3022032 USDT From 0xd6389a…0fF368F2 to 0x7741a0…B077240469999 USDT From 0xf2750e…E3772348 to 0x387F44…41e11b1F170.41 USDT From 0xcAD752…bec197E2 to 0x7E8677…0AA9078714385 USDT From 0x82Afe9…7945FD94 to 0xec79dD…6e400294200 USDT From 0x57c32A…c621C2dA to 0x8c0DA2…1A7f5Fd70.275 ETH From 0x384fAD…e0d05324 to 0xD677d1…f043b4a10.44637736 ETH From 0xcfe87b…Cb5E654A to 0x96bFE7…356C62Ef60000 USDT From 0x8C50c7…31Dd9302 to 0x3f499f…90C47Aa83116.155384 USDT From 0xe7B163…0Eb019F8 to 0x257C55…a8E89b340.480444134611018 ETH From 0xda6d8e…1f963F7F to 0x776Ab6…5Ae1Ae1a3545.2863124886953 DAI From 0x5AaAEF…26DAa706 to 0x259985…63edf8E51 ETH From 0xc51854…E49Ce71F to 0xa5dcBE…f864951e0.102374090339393 ETH From 0xc7b90d…747943cF to 0x9A38c4…063981Aa1350 USDC From 0x927f96…694FEffF to 0x865bc4…6213C7f36319 USDC From 0xe77355…4D321986 to 0xA8b59b…c9b55BFF0.76 ETH From 0x5FA921…eCF52004 to 0x0C9735…0F449A38500 USDT From 0x500394…0758a578 to 0xE0554a…B632939f80 USDC From 0x0417eb…6d637258 to 0x9311bb…a8FdC45D0.15 ETH From 0xd4e2aB…a720B782 to 0xa9D1e0…B61D3E433000 USDT From 0x2759BC…F2fF1aD8 to 0xB03b51…fA8eECb21182.1 USDT From 0x983667…A4B3Dc5F to 0x445524…403863D7370 USDT From 0xCbffCB…C7F04Bb6 to 0x650115…De17A9900.1 ETH From 0x404460…33482e32 to 0xC2184b…c327D2920.40256784 ETH From 0x1CE943…5585a046 to 0x86EcD4…86c54e71416505.172334 USDT From 0x80C674…6599bCF8 to 0xA63F70…2F20C4710.56 ETH From 0x50BE13…80e56772 to 0xbF88cF…027B4b561000 USDC From 0xE7025f…62Ba2886 to 0xa9eaEA…2f4B463f1196.22 USDT From 0xCE1b11…bB40e276 to 0xDDaAd9…B35972Ed50000 USDT From 0xAa6c5B…E5777d84 to 0x74de5D…93016631759.072555 USDC From 0xa0D88B…F3C153Ff to 0xb81534…fA266FA310000 USDC From 0x9e9C82…108A90F8 to 0x739997…4E0B76bC150000 USDT From 0xbC08D4…33C891E2 to 0xe4ede4…67b2Bce81.051300000000009 ETH From 0x29258f…92C1255A to 0x192761…2722dD685999.52 USDT From 0x557466…632dc378 to 0x6D92cA…678b17812000 TUSD From 0x3Ecf80…D0EB9018 to 0x787b88…0b00c6Ca683.57108473 BUSD From 0xf89b3D…b2704Bb4 to 0x6EeEc2…C561943C7333.8 USDT From 0x004850…4Aaf3F3F to 0xa72dC2…305b41d025700 USDT From 0xd6c1D4…A7c503B4 to 0x49D626…81744b5b3189.35 USDT From 0xb1837E…DE11fb48 to 0x756375…Ef47Ab0F7.498778583146787 ETH From 0x078ad2…51BbA122 to 0x465092…aAC77e252046.712403 USDC From 0xDA5893…f65Cc8e2 to 0xe90D13…BE9088D23505.933321 USDT From 0x2Db04a…acfc3bE4 to 0x062098…0A80D3ac0.005 ETH From 0x176260…84Bacacf to 0xF5491f…69C4B40B551 USDT From 0x4D76D7…67cD2Bf4 to 0xa29e96…1f9C4FF5298996.5 USDC From 0x3c033a…46FFC0f2 to 0x0E4698…9fC2F5380.27 ETH From 0x89A33f…24741dB8 to 0xcf0E3a…307F5c34105 USDT From 0xD86e3A…6b1A1BC2 to 0xC14378…2d27043E0.78242364 ETH From 0x2aAF07…230fC406 to 0x40e771…caC6AB521000 USDT From 0x865281…0DD19826 to 0xd2F654…91cE36385410.49439853771 DAI From 0xa092fE…CA9bf528 to 0xFC94C4…b2B83A1b351050 USDC From 0x8e4fD0…c3526298 to 0x22de0B…6738CA6d2.51111 ETH From 0x58A905…7f6e1868 to 0xd20C4D…7c3784a90.4 ETH From 0xc8D616…1B99c506 to 0xE196d7…090e755913047.16 USDT From 0x30Bb9d…e4Dc6de6 to 0xe53f72…c94a34E63000 USDT From 0xeD1927…4f878e3A to 0x8fFCC8…921111270.4494708 ETH From 0x53Eb3E…260e7336 to 0xeb662B…5cbfe5A2145.471715 USDT From 0x844Fc4…d0a4Edd8 to 0x0077Ae…9619742f328588 USDT From 0x68dD75…3ab9115A to 0xCBD139…c88575AC0.144551645235927 ETH From 0x530b0f…714fAFCA to 0x5Bb600…5b12922C10000 USDT From 0xcD5FC0…DBCbD7EA to 0xc656Bf…834C41B22500 USDT From 0x67f7DE…c30E69d8 to 0x269C31…6Ae59E770.9 ETH From 0xC44D80…Fc0b37BF to 0xE9dd18…4BA8a05d0.2 ETH From 0x744c6f…985Dd274 to 0xacC182…97915e25202 ETH From 0xA1aa6F…E330F76f to 0xc7909A…9002cAf93106 USDT From 0x2759BC…F2fF1aD8 to 0x0Cc6ca…e2Ce197a0.10196788 ETH From 0x272433…22794466 to 0xfAfE13…E389F1F910 ETH From 0x76cAB1…295001e6 to 0x88bd4D…7de60346869.2223 USDT From 0x27899f…9EE60FD6 to 0xb340f8…77F948da0.564568525527884 ETH From 0xc795e3…0cfC6ABF to 0x42d4Cc…Deec596D0.264488521292225 ETH From 0xB9b151…32c4f9c4 to 0xbA9DD9…17c13DF912857 USDT From 0xad6eaa…02eD8862 to 0x008cf7…82BD10A9715500 USDC From 0xcFF4F6…7573Ec78 to 0xf51c24…D697b9fb0.10856091 ETH From 0x501a2b…7448E2B2 to 0x659C29…C6C96cd28389.53 BUSD From 0xFeB8a4…6f4Ea63F to 0xCdb84D…A4C60e891000 USDC From 0x8928E7…5Bd15642 to 0xC9CD0F…beD76C0419432.582194 USDT From 0x787B88…3B00C6cA to 0x0d2789…C406aFb31.715817834765145 ETH From 0xc0a469…2ABDe112 to 0x8229C4…40eac3b8400 USDC From 0x4726D2…cD739242 to 0x2AA179…AB1aF41f496219.67 USDT From 0x4C08dF…EdF45af8 to 0x7d1347…ba1C42493000.03323 USDT From 0x8afD85…9C32568f to 0x88bd4D…7de60346168090 USDT From 0x24d197…f22b2166 to 0x787b88…0b00c6Ca0.106285295029915 ETH From 0xf89b3D…b2704Bb4 to 0x34eDD2…b75546831000 USDT From 0x70E532…A06B1432 to 0x4f3460…b608ED201000 USDT From 0xaBbdf1…7c130A28 to 0x5Cbb7d…d2ccc21f7106 USDC From 0xFe32eD…0ea724FF to 0x331F45…7C1d04501376.7 USDC From 0x12E35e…40C7DcD6 to 0x277DB2…B673C17728592 USDC From 0x384fAD…e0d05324 to 0x8bd85B…6465DccB5.039 ETH From 0x424B5f…7C124E44 to 0x1d6C88…521e35981809.02741 USDT From 0xC7B90d…7B7943Cf to 0x8db1eF…f03D37890.836723212507363 ETH From 0x085432…af65EdC6 to 0x2Da93B…886C0b58190 USDC From 0xD6389a…51f368f2 to 0x7741A0…DF77240469999 USDT From 0x0778fC…0E3bC4A4 to 0x7A30ff…1D07DDd80.65037403 ETH From 0xad6EAA…05ed8862 to 0xb2aA5f…5a119f062000 USDC From 0x387f57…73F35B02 to 0x5139d0…00461fC61304.505084 USDT From 0xF35c00…fcec049a to 0xD7AA9B…F91664Fc202.509002 USDT From 0x321Dd8…D8240f36 to 0x99bdCF…505540B97518 USDT From 0xFb889f…b7674F12 to 0xd67C93…9b0020172170 USDT From 0x683176…0145df26 to 0x8EB871…AAAd3F23596.350117 USDT From 0x3C0229…A45FE7C6 to 0x8D8AbF…72eC39353293.163587 USDC From 0xdBF35B…40bC8082 to 0x738cF6…Db3121eA300 USDC From 0x7C2977…69F21406 to 0xd8be10…71595AC42000 USDC From 0xCbffCB…C7F04Bb6 to 0x8D1bff…BA8Ee7430.14728241 ETH From 0x5610ed…B511D008 to 0x032CaF…8109c11B27276 USDT From 0x0D167e…09EAB6F2 to 0xC58bb7…564E7C721347.124752 USDT From 0xCbffCB…C7F04Bb6 to 0xc6eb8E…B40b4D7D0.200858 ETH From 0xAD2c2b…Df14769F to 0xAd2C28…6132769f990.422357 USDT From 0x0CAff9…A24c0318 to 0x4f280d…202AB44E200000 USDT From 0x4cD56c…9E313A22 to 0xfDE7bA…e5F599f613975 USDT From 0xfC03c9…fAc4836F to 0xa9D1e0…B61D3E432935.615394 USDT From 0xfEC5A0…Fe3f8A64 to 0x88Bd4D…4dE6034630575 USDT From 0x501A2B…5E48E2b2 to 0x6733bB…57363c700.13966255 ETH From 0x045aCA…9ccDB7A6 to 0x80767B…A48FD88f26056.007992 USDT From 0x61D2F5…B157f88f to 0xaA634c…9A82BaD62511.506967 USDC From 0x9bcB2c…951Bb016 to 0x60FFB4…3645fC3D28103.045054000002 USDT From 0xCbf89a…Bc954bB6 to 0x4448fF…7eA56bf40.99547121 ETH From 0x38ff20…6Db36db8 to 0x6ef45b…8d93Feb4250000 USDT From 0x781322…0b8CE6DA to 0x6a2D1C…DBEC6A725000 USDT From 0xAF5d1b…b3351644 to 0x0097D3…Ca5c87e236.4 ETH From 0x140d24…97d96C94 to 0xE67ff9…fb449d9246219.286163 USDT From 0x3Ab3e3…2A0A13B8 to 0xCc6107…B0115C541047.930117 USDT From 0xAA6330…4c3727C2 to 0x1FF8Ea…f759089a50000 USDT From 0x16eF92…0308446f to 0x0d4A11…031f1852496 USDT From 0x501a2b…7448E2B2 to 0x7C8819…6DE93acA274.41 BUSD From 0xadaE57…0e94A61f to 0xdc94E7…E8d852920.999391 ETH From 0xB7f782…dEdD1B0F to 0xBb5967…0763829F969.524484 USDT From 0xD9Ae3b…F8D6C292 to 0xE4eDb2…A700bCE80.101300000000009 ETH From 0xe2108C…B81882b4 to 0xb0893c…78F0fEEE249.936266 USDT From 0xc8D616…1B99c506 to 0x7A019E…40E66ED773.9 USDT From 0xf8964f…89E9aC28 to 0xd64FFe…a502Ed74520 USDT From 0x4462cA…15b130E8 to 0xB08c30…F9aFD8c13494 USDT From 0x52C85e…AF815558 to 0xF5fb8e…5D5689D43.51161294 ETH From 0x0b95E7…cA3F0136 to 0x2e03Ca…f6914cb80.212 ETH From 0xD1B30f…0DEE0712 to 0x4Edb0D…992a748A4888 USDT From 0xc50AB4…3eec2a16 to 0x7640AF…37413aF37.910595 ETH From 0xe0bDfe…66b144c2 to 0x528c71…13a5c6ef10400.964727 USDT From 0x96642F…cBF0EBB8 to 0xb0e00a…92F021b50.425 ETH From 0x2759bC…F3fF1aD8 to 0xf9fA72…C3A1dA0641.4 USDT From 0xCA0f08…d3267E24 to 0x70C9Ec…E86dC5881000.12691 USDC From 0x077D36…9be7C4A4 to 0x7bc06E…569ac2fd0.407431 ETH From 0x787B88…3B00C6cA to 0x7b131C…c96092d70.445119988213222 ETH From 0x80C674…6599bCF8 to 0x631dE5…A7d785A60.04 ETH From 0x303c0f…4F6192E4 to 0x581FaB…56c688FE18327 USDT From 0xC1e8f2…d8aa2B14 to 0x7cb4c2…B255D58c50000 USDT From 0x81D6BC…8afEF9Cf to 0xD3D8C7…0578Af7C2745.795913 USDT From 0xe93deC…4ad305B4 to 0x36679D…2eeC2E4A0.992744929410445 ETH From 0xCAE11F…ff1231c8 to 0x777777…40F5F3E01.01 USDC From 0xa14Db0…59D778eF to 0x834086…C8C3e8b71601.61 USDT From 0xc709e2…9114f2ef to 0xDCfb21…137929711000 USDT From 0x9C5D8F…2DB9d39f to 0x273c4B…3C8F874F150 USDT From 0x5a1dC3…04E808D4 to 0xCBD139…c88575AC0.165819096655594 ETH From 0xCbffCB…C7F04Bb6 to 0x828c48…6c5078440.62151761 ETH From 0x104855…9cfc4Bd8 to 0x6D21d9…75f879252020 USDT From 0x0Bce63…3F5E94EF to 0x85EBE5…808707EA0.695715307682225 ETH From 0x12ed17…0EB685d4 to 0xa51D4f…b7BB90852088.203659 USDT From 0x61A3Ec…e67E13A4 to 0x958A46…ed7E9549450000 USDT From 0x44D38b…741E4A9A to 0xadb06E…5Cac9206298.189956 USDC From 0xBA086B…96F9B70F to 0x2e47fc…f17053C11500 USDT From 0x8DdF61…86403bf8 to 0xAe4489…e17256210.166877094837743 ETH From 0x4BB696…Db27fd84 to 0x28Cc67…03C74216259.74 USDT From 0x2c126c…629A22F8 to 0x7A2052…C01b959f8257.63256 USDT From 0xD03EA1…1A80A3F2 to 0xfeCEb5…72F696B012150 USDT From 0xDd16d7…4C86Ef88 to 0x2f3D9c…12d19097180 USDC From 0xa0C181…7Dc4F88A to 0xCE2ECD…8825f4622000 USDT From 0x90d3b8…64e61268 to 0xD5fBDA…d0292d472035.953 USDT From 0x7e158a…4faF2Efa to 0x937695…2C1eD3fE108381.35 USDT From 0x86A4d5…B0FDCe64 to 0x0382f8…88C838A46530.5 USDT From 0xb4c58C…3f5d1bd6 to 0xba7bf0…b87E58869771.99 USDT From 0x5de3D9…695c7828 to 0x744089…7b65339D1000 USDT From 0x80C674…6599bCF8 to 0xaA6C5b…95C77D840.16 ETH From 0x579B24…568216e4 to 0x4F8DFA…292e11b6100 USDT From 0xB2A295…7b492c16 to 0xBAa4B5…412658244550 USDT From 0x4302b5…bfaFaC88 to 0x55Ac5B…a1B12DE7149.08 USDT From 0xC9cD0f…bDD76c04 to 0x57Fa93…7aD02009170.903271 USDT From 0x134C8a…b9762416 to 0x4Ab7FB…9a06B1d41114.042968 USDT From 0xa8B0e8…61992A18 to 0x260185…5549D2fe53610 USDT From 0x6123b7…404a5f64 to 0x107bD0…1ed1DB511200 USDC From 0x2759BC…F2fF1aD8 to 0x90f4F6…b2f359e2182.9 USDT From 0x02211A…c70b5A48 to 0x0837C6…fbbf3ca80.117174528 ETH From 0xcEe8C2…24735394 to 0xf2c8B5…d496cbE2666 ETH From 0x80C674…6599bCF8 to 0xeb55d6…57C598970.1 ETH From 0x134C8a…b9762416 to 0x7CCD1F…b9399190300 USDT From 0xcC233A…5E7A719A to 0x58acb7…B038538e260000 USDT From 0x849A02…7994Ad96 to 0xFE56b5…Ed6067129998.362984 USDT From 0x12ed17…0EB685d4 to 0xa51D4f…b7BB90852088.203659 USDT From 0x4A2Ff5…5f4ECA1a to 0x33E5EB…372c36f67.189773666721655 ETH From 0x03Df2D…d8255196 to 0xf68a0f…0184AE72604.17357 USDT From 0xf89b3D…b2704Bb4 to 0x34eDD2…b75546833500 USDT From 0x80C674…6599bCF8 to 0x4682CC…a09DB7c10.49985 ETH From 0xae3E57…b1657438 to 0xABb223…5dd5986d240000 USDT From 0x2759BC…F2fF1aD8 to 0x1b7616…235Ca0Ca75 USDT From 0x7A12f8…aAA2179f to 0x381E2c…82607b083000 USDC From 0x501a2b…7448E2B2 to 0x659C29…C6C96cd21264.97 BUSD From 0x0c33A3…6e329a16 to 0x95DBB3…7bbd73d68049 USDC From 0x2AFE4C…AAe55E9f to 0xa14Ee6…4aeCaE439000 USDT From 0x077D36…9be7C4A4 to 0xa8aAbF…81f72E0a7.7427418 ETH From 0x561D5A…581e19C6 to 0x11d354…44150ee425.95 USDT From 0xA0e5Db…36FDE6D2 to 0xb9eA0b…8B7169DD4000 USDC From 0xCB8ff7…0D52e30A to 0xC8ED21…a50D37e130000 USDT From 0x115C5c…486a9086 to 0x4B09F2…B0552e7b304 USDT From 0xAcc6b5…D7283628 to 0xCEb1f8…85AA9804545.341309 USDC From 0x9Cc525…9C1726E2 to 0x3dfbF2…63968Cc563 ETH From 0x52A258…EE9fC4F8 to 0xFFF3cA…8D3477970.29578381 ETH From 0x070F3d…CC63f89f to 0xb496de…E5956B6510005 USDT From 0xCbffCB…C7F04Bb6 to 0x46bA1d…B6D2E8F70.1 ETH From 0x50be13…d0e56772 to 0x317f69…291273440.13742144 ETH From 0x8e5B47…2f5F4772 to 0x6E2ce1…85e1884224.9643362178534 ETH From 0xfaae66…5EA547aF to 0xB7D05A…2dD2Ba492000 USDT From 0xebEa19…18373996 to 0x23F7D4…40F0929f3120.5 USDT From 0x756B9c…f0114296 to 0xc53cbf…438A1cD21.48 ETH From 0x971EAC…44A775A8 to 0x27FD43…0460c9b4367 USDT From 0x3Ab3e3…2A0A13B8 to 0x2a2348…e505C5Dc5384.379241 USDT From 0xd52450…A20ae6B8 to 0x33933a…7075c9c91139.963452 USDT From 0x6b068C…0F6001D4 to 0x3E41aB…5010e0301500 USDC From 0x87f512…431f98a6 to 0x5d379E…8dB0eCe83665.22 USDT From 0xf9E7B1…b5DAD9a8 to 0xF014b2…441bF0E55291 USDT From 0x897d27…745E43c6 to 0x79d0a0…C3465bDF250 USDT From 0xac0CB0…869470da to 0x688765…36CB34De12500.325008 USDC From 0x2759bC…F3fF1aD8 to 0xBa1F73…D0527C53505.8 USDT From 0xc58Bb7…5D4E7c72 to 0xfAD920…F41a16A33292.222719 USDT From 0x52C85e…AF815558 to 0x5eAA44…5d8128c00.02 ETH From 0xBF0ccf…2d360f66 to 0x3bbCe7…B892F52312953.163775 USDT From 0xCbf89a…Bc954bB6 to 0xEd4624…666E334F0.11 ETH From 0x3210aA…2Bf3De68 to 0xD4E9dD…807aada41.43309837 ETH From 0x8f4504…79b649d8 to 0xCd8aa3…7e81D4B01000 USDC From 0x5c1c0B…E2c1Cc3f to 0x09FbEF…c4e06E2a218 USDT From 0xd153bf…B67051D8 to 0x8750A6…5534e4B81330.96 USDT From 0xc58Bb7…5D4E7c72 to 0xa9689d…8696364d7976.645476 USDT From 0x940015…7a067D76 to 0xeD16Ea…F0e0C7F49628 USDT From 0x92F1C7…e0E99D3a to 0x9B8daB…7043E4b65000 USDT From 0x9A773a…239663e6 to 0xDf0770…dD32Ff561470.706711 USDC From 0x745632…44cBccD4 to 0x322108…5937977d6339.527974 USDC From 0xd22C3e…D1EB5944 to 0xe73f2f…762B8eB6999.986455 USDT From 0x15332C…886e3018 to 0x06026F…17D1c6Eb5188 USDT From 0x80C674…6599bCF8 to 0x136bB5…9AaC47270.17994 ETH From 0xB507fB…904e8B94 to 0xEc3868…6B7E71D84864 USDT From 0x689e3B…CF412aea to 0x897B42…cc5308fa10000 USDT From 0xC55EdD…5BA7E7fa to 0xd59A25…d1A1daE00.595 ETH From 0xda6d8E…11963F7F to 0x776B77…C17eAE1A3545.2863124886953 DAI From 0x3af630…Ea0b3322 to 0x916e63…681Be5364689.169536 USDT From 0x6bCf1f…9f1E048a to 0xcC584e…3Ec80eB6896.4 USDT From 0xF23C59…394566F8 to 0x075792…Fb9a7265141243 USDT From 0xAcB7cf…aF900d52 to 0x708a38…26b3867c6553.272840999999 USDT From 0x53Eb3E…260e7336 to 0x7f4e00…5cE016f5300 USDT From 0x2E0e79…1Ec55E08 to 0x04f7F0…8a552D4f16371 USDT From 0xCbf89a…Bc954bB6 to 0x828edf…559278440.62151761 ETH From 0x6AA858…D7B98ee4 to 0x3Ea892…447407E5147554.454624 USDT From 0x78eA36…3fCFD418 to 0x87F7b2…3eD46E9a0.2 ETH From 0x9E75ad…beE9cE36 to 0xb0399e…eeBB95ef2000 USDT From 0xE98ebF…39329874 to 0x8928e7…12D156422399.687693 USDT From 0x6b068C…0F6001D4 to 0xbc7EEd…83D9FA79510 USDC From 0xf2750e…E3772348 to 0x7aA7E8…1F9221881043 USDT From 0xa5B540…5439dBbf to 0xFB136d…58a5ae8A20000 USDT From 0x27315f…5cD3a26F to 0x76c683…D2445dDE2.769682135953633 ETH From 0x80C674…6599bCF8 to 0x72A3F8…8827024a0.11046 ETH From 0xC68aF1…0Dd858E8 to 0x4914e3…761e5cCD2200 USDT From 0x040a7E…129A8E56 to 0xcFf47F…cE2d69ff15253 USDT From 0x787B88…3B00C6cA to 0x45F6ba…872aA3B00.667568815192332 ETH From 0x6cA3A5…FC27fF7f to 0x8EFa51…14314FF24.358847292068471 ETH From 0x86a1a1…6f584aA6 to 0x71edcA…4cfEF0A4607024 USDT From 0xc33141…9199C6Ff to 0x8a9A5e…178a71dc723.4532 USDT From 0x39be1f…688c7926 to 0x175840…Bed083a53.5 ETH From 0x8A67eA…6493f40F to 0xF50de1…2510Aa5A848 USDT From 0x87676f…641e946F to 0x61F0CE…78Be401d4500 USDC From 0x077D36…9be7C4A4 to 0x2A573A…85070f450.10497804 ETH From 0xF2AB85…CAb31BF4 to 0x39cEa8…E66D721920000 USDT From 0xA4479c…71aaC316 to 0xaAda36…28Bd981320000 USDT From 0xcF8db6…121Ee144 to 0x869cAA…beC0Ca681200.19972 USDT From 0x581cA5…A96C8736 to 0xDCAF8F…C68d09322 ETH From 0x4a005B…E8097D5f to 0x15332C…886e30183.59 ETH From 0x5F8215…d1f158b8 to 0xf51c24…D697b9fb74.25879036 ETH From 0x0F4392…7363eDC4 to 0xe60363…057eD67265 USDT From 0x8fc9EA…3661e0c6 to 0x038A25…5ea4947F215007.06 USDT From 0x455d0f…7C512AE4 to 0x70a6E6…2E1D4cFD200000 USDT From 0x7eB600…4920477f to 0x8b743e…08B9Ab039000 USDC From 0x897c03…3ffA2ed6 to 0x7a04d7…073c9d85235.087413 USDT From 0x80C674…6599bCF8 to 0xcD0bF8…FBf535AE0.377 ETH From 0x36FeCE…2Cda57e4 to 0x558BB4…44CbEbC686580 USDT From 0xe3E64b…59C2658f to 0x756375…Ef47Ab0F557.34 USDT From 0x787b88…0b00c6Ca to 0x0d86eB…090d59e20.278199992633264 ETH From 0x57f99c…05Ea4C88 to 0x174fcd…097EfAf13403.874933 USDT From 0xc21CFF…09E8E848 to 0x7fCd05…4dd7b97A14762.395879 USDT From 0x2913f7…1BB51572 to 0xd24B4A…58208a831480 USDT From 0xCbffCB…C7F04Bb6 to 0x02280B…5d97Fc580.1421 ETH From 0xF270Fa…01b399EF to 0x336bB7…4ac0E6f11.1 ETH From 0x50BE13…80e56772 to 0x9E5796…34B0d56f66.839869 USDT From 0xAe50D1…D6673764 to 0xc29e1e…9C45e0bf317.566 USDT From 0x80C674…6599bCF8 to 0x4E96d7…6137d3460.2823 ETH From 0x787b88…0b00c6Ca to 0xEeBB41…D3EE910F1.296038495879762 ETH From 0x3ff95b…Bd006B16 to 0x2fc116…539df65851917.099062 USDT From 0x9daA90…5451C91A to 0xA0Ecf0…2C01F678600 USDT From 0x787B88…3B00C6cA to 0xC9B6B5…b94398710.142264501620392 ETH From 0x48d65E…1bf301cA to 0xBe5c86…F8852F224.07 ETH From 0xEeC1D9…E85bC476 to 0xDA5893…f65Cc8e217.957369 USDT From 0x39538B…593959Cf to 0xA4FA79…3954346012962.601628999999 USDT From 0x80cc11…41F1BCf8 to 0xC0C08C…1e2599d40.25992 ETH From 0xD86e3A…6b1A1BC2 to 0x636FD1…26bc205015.53346629 ETH From 0xcE3e9F…db4A69D4 to 0xcB38f0…1366ce860.111489552183225 ETH From 0x6A8481…54189b48 to 0xE4eDb2…A700bCE88.92120000000001 ETH From 0x31fcCD…b251639a to 0xC5B8fF…64572aad42.97 USDT From 0x581cA5…276C8736 to 0xDCaee9…6dB209322 ETH From 0x31Fc2c…a0Ca35EF to 0x527e9b…85306F2e15006 USDT From 0xf7dBe1…1cEc4e5F to 0xE57DB7…f362d3471360 USDT From 0xc50AB4…3eec2a16 to 0xf0C03c…B38cC89C0.18 ETH From 0xF2AB85…CAb31BF4 to 0x39cEa8…E66D721920000 USDT From 0x11d6fE…544f579a to 0x4DE23F…0f86ff915351.788186 USDT From 0x591F02…551EE25f to 0x14285a…261e19586928.04 USDC From 0x80C674…6599bCF8 to 0xC68696…Bca8D0210.984 ETH From 0x7741a0…B0772404 to 0x88bd4D…7de6034669999 USDT From 0x20Ab2c…155D44aa to 0xf1aC65…3F5aF45d0.1 ETH From 0x27899f…9EE60FD6 to 0x379d3F…eC9B141E0.32595185861656 ETH From 0xC9cD0f…bDD76c04 to 0x657F2F…B7405291300 USDT From 0xfb06c3…97631AE4 to 0x042021…7bA362ea1650 USDC From 0xA25B06…26c0b1E4 to 0x42292d…5332c35B800 USDC From 0x085432…8E65EDC6 to 0x2DAF76…B8f40B5810 USDC From 0x2802c4…3424526a to 0x9A06C7…B2Fb8c0f60.495842899371794 ETH From 0xf5BDDE…e249d2CA to 0xf5BDDe…8c49D2ca0.153504 ETH From 0x5E0165…41Aef5E6 to 0x2eDe84…A55028ea100 USDC From 0x58102D…1A685668 to 0xF53bA8…26890b4e4 ETH From 0x4b3f60…221faa58 to 0xc1EBF3…A5e12A3E0.35756035833407 ETH From 0x8Bcf07…57437C04 to 0x618242…569d7D860.16334829 ETH From 0x27899f…9EE60FD6 to 0x34FB06…E193d8860.315143738480133 ETH From 0x3AB3E3…670A13B8 to 0xCC6107…C8115C541047.930117 USDT From 0x80cc11…41F1BCf8 to 0x6CA1c8…fD007e080.85974 ETH From 0xA9BfF5…ddFa52D6 to 0xa29e96…1f9C4FF5800000 USDT From 0xD61bd4…191AFee6 to 0x1B1Ce7…29Da2E062618.99 USDC From 0x7a0231…dEae35eA to 0xDAef67…A1483eB42228.71 USDT From 0x1fCe7B…203590D4 to 0x666287…7Df060ca1 ETH From 0x4726D2…2D739242 to 0x2aa179…BB1af41f496219.67 USDT From 0xF33A2c…78F5d818 to 0x90Bf28…D2e836EE0.477177849658566 ETH From 0xB507fB…904e8B94 to 0xEc3868…6B7E71D86492 USDT From 0x5DD96b…681caF32 to 0xbbA203…9Ad063c5802 USDC From 0x00d017…58Ed2d54 to 0x9004fd…FB6B4086505.917104 USDC From 0x27899f…9EE60FD6 to 0xF01acD…aEF119100.575881779620705 ETH From 0xAb1BfF…Edb2a58a to 0x28FB7c…b2C3A860100 USDT From 0x38CeED…37605B7F to 0x6099Cc…98bdfd983430.8 USDC From 0xab0052…ec159A26 to 0x1F4817…36c874A476553 USDT From 0x66A103…d2A02626 to 0xe63d76…F661215b0.2 ETH From 0x4726D2…2D739242 to 0x342fF4…9EDB8EeA997000 USDT From 0xf8c06C…Ea08905F to 0xA1dB10…Fc0045E91084.59 USDC From 0x7c1780…aD5505aa to 0x842EA8…21ACDb523795.045835 USDC From 0x24b812…0D7Ab65A to 0x6519Cd…0684EBe80.3 ETH From 0x84365E…FeE62F5A to 0x0Bb377…1801170414505.68374 USDT From 0x73e67d…484A3bE4 to 0x10b845…4EdDfb280.6 ETH From 0x608BE7…8A06bE86 to 0xD8027C…Dbe4e8910.20870802 ETH From 0xD64Ffe…CB02Ed74 to 0xA9E225…a26311340.10906201 ETH From 0x2151C9…7BCdf964 to 0x59f599…4463331d9980 USDT From 0xd8DE8e…9caBbe08 to 0xF357b5…c321Dd8a9999.77179 USDC From 0xb065e0…b1a633fF to 0xE8b695…c587B970176.22 USDC From 0xC9cD0f…bDD76c04 to 0x546305…7F986913137.315466 USDT From 0x53E64c…F44EFebF to 0x62fA4C…1089D3f025000 USDT From 0x27899f…9EE60FD6 to 0xde0B71…7828e233444.655139 USDT From 0x2a3b6A…F8194056 to 0x10cED9…95025AeA1845 USDC From 0xCd04De…e8636456 to 0xF31EA0…fF064c5636900 USDT From 0x911Bb6…53D7E438 to 0xe4ede4…67b2Bce82.361200000000009 ETH From 0x93a2a6…7f7DA8DA to 0xa868a6…40452e9b0.25 ETH From 0x8a2D90…E8330b14 to 0xC99479…fCfEA7430.218377 ETH From 0xbFba81…3e44A304 to 0x259B56…4c5bF6AC0.35 ETH From 0xEf22Fe…83573a4f to 0x0CAff9…A24c0318500000 USDT From 0x2759bC…F3fF1aD8 to 0x9d8Eb0…Ac2BDBBF0.52653278 ETH From 0xA88902…Bec90224 to 0xD445ae…8E7517641.581168762679709 ETH From 0xE64b00…6bFB42F8 to 0x6376FC…FF869923850.913293 USDT From 0xB8f4AD…271156A6 to 0xa9D1e0…B61D3E4315991 USDT From 0x10fAC1…7512B872 to 0x3Ab73D…FEB6F3E251.29 ETH From 0x80C674…6599bCF8 to 0x0104EB…E47e8ec60.57 ETH From 0xcE0CFd…7A737372 to 0x4335e6…7a31a41D12000 USDT From 0x6AECd7…f0fEDdE8 to 0x65B33a…1548423f67861.2 USDT From 0x7011cf…12BBC694 to 0xf51c24…D697b9fb0.10628773 ETH From 0x6668d9…05ba953f to 0x482105…103176d32000.01 USDT From 0x504B1f…2ECa667f to 0xfF5f38…1Eb5aB380.46 ETH From 0x7b885a…4F925002 to 0x097ebE…CE9143695552 USDT From 0x9d4b05…2793CB8F to 0x5f4b0E…F17E4408170 USDT From 0x6189c9…48617D86 to 0x6de176…9AD96AB20.229 ETH From 0xf9050A…d55026e2 to 0x04C079…4095705814.244892826913 ETH From 0x849A02…7994Ad96 to 0xF611E0…3a4E3b3D248.56456937081123 BUSD From 0x23f28A…4900b758 to 0xe7187d…f42B75520.1 ETH From 0xA00a36…2D566084 to 0x8928E7…5Bd156421588 USDC From 0xFAAe66…dEA547AF to 0xb0399E…fEbb95ef20000 USDT From 0x67f986…c7DAb784 to 0xc42193…7775F7C41.4 ETH From 0x402999…eeD3A15F to 0x675bf8…2a5BB9E51 ETH From 0x1dbB87…E4c56138 to 0xbEd54b…686e5c723406 USDT From 0x360f9E…3aF869A8 to 0x3B44Bd…890791070.42 ETH From 0x2f13d3…354EF104 to 0x43a425…a3c66CeA400000 USDT From 0x2f13d3…354EF104 to 0x935F64…e14205B56 ETH From 0xdB0563…8af195d4 to 0x0382B0…096359de0.139669 ETH From 0xCbffCB…C7F04Bb6 to 0x634802…24ba8C722.945 ETH From 0xC8aa43…19b28064 to 0x032DE9…977AAE241000 USDC From 0xf19685…24Df8C26 to 0xCd87Bd…7EE80246500 USDT From 0x41c24E…89073b14 to 0x8a9BF9…2876c75a100 USDC From 0x9872F9…238A056a to 0xF704FE…128B972c3150 USDT From 0xBB289b…011B968a to 0x0b3F6d…87C0DbDa40258.072038 USDT From 0xc2Ac7f…27CC0bA4 to 0xcAA467…d3513306670.999617 USDT From 0x13F807…61d5cc9a to 0xF2DfFb…09270bbe4 ETH From 0x656238…f6873E7A to 0x738cF6…Db3121eA2500 USDC From 0x053B6E…6991Bf62 to 0xB2BF26…a9b7B203163.834439 USDC From 0x74c3B4…eeeE4F96 to 0x8A968a…13C06F450.52 ETH From 0x558BB4…44CbEbC6 to 0x471D11…F6ef366C86580 USDT From 0x787327…BD847c74 to 0x88bd4D…7de60346189.96 USDT From 0x6061D1…b53d18D4 to 0xcfe87b…Cb5E654A10000 USDT From 0x92A76B…6133FA0F to 0x34CfFa…73b4573a47367.503307 USDC From 0xE5bf58…50aE38ba to 0x257B1e…724Db7e48161.51 USDC From 0x089D96…87a36ea8 to 0x7E2B5e…4EBBfF55600 USDT From 0xD7a3D2…2FD0749f to 0xBE819e…c1DAb832107489 USDT From 0xe43dF8…e2278D3A to 0xE954dC…762C108C0.16665398 ETH From 0x70c06f…20Bf523F to 0x4c760f…D781906A20000 USDT From 0x1Fe8A6…16b013FA to 0xb40EEd…53EFc7861050 USDT From 0xC68c17…1a4Cc3E4 to 0xf51c24…D697b9fb12.99774889 ETH From 0x1FA215…69F70Af2 to 0xd56e9a…f22471226772.286139000001 USDC From 0x215514…3bC959Aa to 0xF1eA88…2C4Eb00A0.932 ETH From 0x51D686…4aF54466 to 0x6d4fbC…55788715100 USDT From 0xc687FD…4F003334 to 0x64f205…73E6AEf4550 USDT From 0x4E4a79…aa6Acb5a to 0x33b4d3…303196546386 USDT From 0xC9cD0f…bDD76c04 to 0x657F2F…B7405291300 USDT From 0x6A972a…C80cb262 to 0x7A2052…211B959f997.4333 USDT From 0x27899f…9EE60FD6 to 0x76beaB…88490C820.387994577723458 ETH From 0x501A2B…5E48E2b2 to 0x659C29…CCc96CD2391.82 BUSD From 0x14316B…5F8071EF to 0xf35694…088526F24120 USDT From 0x80C674…6599bCF8 to 0xC913D3…721Bdf662.4 ETH From 0xc50AB4…3eec2a16 to 0xd5f446…Beae43CD0.605765 ETH From 0x005e80…655E418A to 0x017FEb…427ABb06120.05 USDT From 0x618242…569d7D86 to 0x7D7b1a…FfD7935D0.059 ETH From 0x42FDCC…0133500a to 0x31Efd3…714B65631374.118977 USDT From 0xe098EF…18C126BF to 0x3c0229…465Fe7C6664 USDT From 0x7a3A95…49675844 to 0xb3E5E5…9aBe5c10490 USDT From 0xb0399E…fEbb95ef to 0x2168c5…229B5dB1150250 USDT From 0x418195…0ea4749a to 0xE9c1C5…7336331515919 USDT From 0xc83A80…EBF98c06 to 0x27D8cC…A0C5D0F441 USDT From 0xBb32A2…6621A542 to 0x164f3e…DDB349518000 USDT From 0x87B9B8…Ffc56912 to 0x93294E…014562347299 USDT From 0x5AAFc6…d2e978a2 to 0x1E4Fa8…322764Cf1016 USDT From 0xc6A133…78AfeaeF to 0x11Fd61…F988150a80 USDT From 0x3D4211…2f5e1Dbf to 0x1D18af…5951A60f2112.5096 USDT From 0x7eB600…4920477f to 0x1a61D1…34e3d37c500 USDC From 0xB507fB…904e8B94 to 0xEc3868…6B7E71D85 USDT From 0x94dD90…640f9576 to 0x556095…558D9deD9977 USDT From 0xa58991…090E5376 to 0x338B80…4AD8a5bD2666 USDT From 0x9660a8…D79FFA28 to 0xA271e4…5d42ac8750 ETH From 0xCbf89a…Bc954bB6 to 0x6340aE…930b8c722.945 ETH From 0x849A02…7994Ad96 to 0xbA09ad…Df47530a16711.006667 USDT From 0xAB3F80…09F5e444 to 0x8928e7…12D15642700 USDT From 0x6061D1…bb3d18d4 to 0xCFe87b…c85E654A10000 USDT From 0xf89b3D…b2704Bb4 to 0xD16A37…b01404252000 USDT From 0xD56011…2776747f to 0x3C0229…A45FE7C6465 USDT From 0x52BEc1…72cFdC76 to 0x703b12…eBf9432F630.78494 USDT From 0x3C0229…A45FE7C6 to 0x3ca5E9…C797b6871000.93 USDT From 0x16D7a5…87c65788 to 0xbB1184…96B926790.798081307350061 ETH From 0x1190D3…5a597298 to 0x5f0c10…5E86598624000 USDT From 0x1BEe92…3A55317a to 0x010e56…04A8f20f20000 USDT From 0xA48dc0…4E5f1e04 to 0xa299c0…B42A5E1A319.823498 USDT From 0xD754F9…25cc93A2 to 0x0216F2…58513c342500 USDT From 0xBbE6E6…c3a7bEe6 to 0xF72509…Dee447c8510.1 USDT From 0xB44F6b…b94818dA to 0xeb23eD…6032Ffd4170000 USDT From 0x049c80…e969403f to 0x8e4fD0…c3526298732.2976 USDT From 0xFc6532…2e29ae58 to 0x5c0110…6D663395450000 USDT From 0x86626F…191F22f6 to 0x3548F9…74328a53100 USDC From 0x87f512…051F98A6 to 0x5D3cf6…09f4eCE83665.22 USDT From 0x9CD767…b7CAc12a to 0x0A7064…cdc2F8CA36720.998796 USDT From 0x66735A…06F1E444 to 0x465570…63642B9391.018765 USDC	0xBC7c90…6a255682	0 eth 0 ETH	0.12152789452194082 eth 0.12152789452194082 ETH
0x47fe6f…9705bce8	16939070	Thu, Mar 30, 2023 11:07 AM	0x2c4c15…08c874CE	From 0xC55EdD…5BA7E7fa to 0x907946…5f88c3Ce0.1063986 ETH From 0xa8CbB5…49412972 to 0xb13BD1…1f5A644A60 USDT From 0x9f3c45…c0B73fff to 0x0FD84c…BbeA425815.628774782409868 ETH From 0xfd1313…605D95Aa to 0xA9E41b…78d44a8e7052.05 USDT From 0xb4C9b1…36e51bD6 to 0xBA7Bf0…bb7e58869771.99 USDT From 0x6A8c1b…6b7EE1A2 to 0x2F9096…91a1A84a2000 USDC From 0xCE1b11…bB40e276 to 0xDDaAd9…B35972Ed0.047965791341646 ETH From 0x784224…23094922 to 0x0d0aFE…5715B40228395 USDT From 0x1680a8…D38eF598 to 0x4922e0…97e8a7011000 USDT From 0x2759bC…F3fF1aD8 to 0x1b7167…4DFeA0CA75 USDT From 0x4a2ff5…524Eca1a to 0x33E5eb…572C36f67.189773666721655 ETH From 0xCE3dBE…7C80C12F to 0x74fDdA…E7903BB82532.797067 USDT From 0x897b42…e85308fa to 0x281CA8…3846698A18289.8 USDT From 0x2b9a87…B997B2b8 to 0x87B49a…e838adDA1480.044608 USDC From 0xF9154C…0f0207E4 to 0xE59616…69e532570.187432569900437 ETH From 0x62F008…1d23A94a to 0x36E6fA…6253621D2688.390565 USDT From 0xCFAF8C…96DAeBE8 to 0xF4d538…86Bfb74a90000 USDT From 0xbd1020…878b8298 to 0x26cEFF…539cC790750 USDC From 0x688B8C…6F7F4aB2 to 0xa54C34…62756fff500 USDT From 0x80cc11…41F1BCf8 to 0xc887E2…e8F8CC0F0.16579 ETH From 0x53Eb3E…260e7336 to 0x9DAbC1…4E295fA81976.2 USDT From 0x922995…16423dEF to 0xa1cdF6…Bb6ea91C1000 USDT From 0x67b9C1…De0f76F2 to 0x2FCac1…4209C0767926.31 USDC From 0xA71EF1…689d0ecA to 0x6024b9…d7986907299.747024 USDT From 0x29258F…Bbc1255A to 0x5863ef…a127B6f944 ETH From 0x2C718d…EE7edBE8 to 0x7A2052…C01b959f1206.32 USDT From 0xD8e87A…7cB7D5Ff to 0x27FD43…0460c9b4314 USDT From 0x50BE13…80e56772 to 0xF8f9E5…2eFC039D50 USDC From 0x76FB73…c82e5bE8 to 0x3E1C24…dC9Df62c5496 USDT From 0xc4D300…D4Bb0296 to 0x1beC81…d65124E2256.774673 USDT From 0xd73AaB…cb6D1C08 to 0xEcb4A4…7a8AcDA817841 USDT From 0x95654a…0F629818 to 0x97248d…bdA94618100000 USDT From 0x510B05…371Cf2BF to 0xfBB652…2DAe49022000 USDT From 0x611305…e9d92d26 to 0xaDEb3d…923775cc14700 USDT From 0xBb2F81…4639Dadf to 0xb6Bed5…E273a108245368 USDT From 0xA63d77…8AC696B8 to 0x62a254…b7b02849600 USDT From 0x65af03…3C0f9cEa to 0x4433E2…eD901D3620000 USDT From 0x43Ab24…8d7Bf21a to 0x881d9c…0ff732066.120610120479072 ETH From 0xFa84fC…9C6Ba386 to 0xE05BEC…2b7bbf840.112 ETH From 0x31f6DE…CCc012E2 to 0x1eE69C…49C2905e4.17 ETH From 0xd548eA…544A3F42 to 0xA1aa6F…E330F76f0.3 ETH From 0x78F720…e93f5F1f to 0x11394c…6ad887B620000 USDC From 0xa5B540…bd39DBBf to 0x71d3Ad…3cb58c3022032 USDT From 0xd6389a…0fF368F2 to 0x7741a0…B077240469999 USDT From 0xf2750e…E3772348 to 0x387F44…41e11b1F170.41 USDT From 0xcAD752…bec197E2 to 0x7E8677…0AA9078714385 USDT From 0x82Afe9…7945FD94 to 0xec79dD…6e400294200 USDT From 0x57c32A…c621C2dA to 0x8c0DA2…1A7f5Fd70.275 ETH From 0x384fAD…e0d05324 to 0xD677d1…f043b4a10.44637736 ETH From 0xcfe87b…Cb5E654A to 0x96bFE7…356C62Ef60000 USDT From 0x8C50c7…31Dd9302 to 0x3f499f…90C47Aa83116.155384 USDT From 0xe7B163…0Eb019F8 to 0x257C55…a8E89b340.480444134611018 ETH From 0xda6d8e…1f963F7F to 0x776Ab6…5Ae1Ae1a3545.2863124886953 DAI From 0x5AaAEF…26DAa706 to 0x259985…63edf8E51 ETH From 0xc51854…E49Ce71F to 0xa5dcBE…f864951e0.102374090339393 ETH From 0xc7b90d…747943cF to 0x9A38c4…063981Aa1350 USDC From 0x927f96…694FEffF to 0x865bc4…6213C7f36319 USDC From 0xe77355…4D321986 to 0xA8b59b…c9b55BFF0.76 ETH From 0x5FA921…eCF52004 to 0x0C9735…0F449A38500 USDT From 0x500394…0758a578 to 0xE0554a…B632939f80 USDC From 0x0417eb…6d637258 to 0x9311bb…a8FdC45D0.15 ETH From 0xd4e2aB…a720B782 to 0xa9D1e0…B61D3E433000 USDT From 0x2759BC…F2fF1aD8 to 0xB03b51…fA8eECb21182.1 USDT From 0x983667…A4B3Dc5F to 0x445524…403863D7370 USDT From 0xCbffCB…C7F04Bb6 to 0x650115…De17A9900.1 ETH From 0x404460…33482e32 to 0xC2184b…c327D2920.40256784 ETH From 0x1CE943…5585a046 to 0x86EcD4…86c54e71416505.172334 USDT From 0x80C674…6599bCF8 to 0xA63F70…2F20C4710.56 ETH From 0x50BE13…80e56772 to 0xbF88cF…027B4b561000 USDC From 0xE7025f…62Ba2886 to 0xa9eaEA…2f4B463f1196.22 USDT From 0xCE1b11…bB40e276 to 0xDDaAd9…B35972Ed50000 USDT From 0xAa6c5B…E5777d84 to 0x74de5D…93016631759.072555 USDC From 0xa0D88B…F3C153Ff to 0xb81534…fA266FA310000 USDC From 0x9e9C82…108A90F8 to 0x739997…4E0B76bC150000 USDT From 0xbC08D4…33C891E2 to 0xe4ede4…67b2Bce81.051300000000009 ETH From 0x29258f…92C1255A to 0x192761…2722dD685999.52 USDT From 0x557466…632dc378 to 0x6D92cA…678b17812000 TUSD From 0x3Ecf80…D0EB9018 to 0x787b88…0b00c6Ca683.57108473 BUSD From 0xf89b3D…b2704Bb4 to 0x6EeEc2…C561943C7333.8 USDT From 0x004850…4Aaf3F3F to 0xa72dC2…305b41d025700 USDT From 0xd6c1D4…A7c503B4 to 0x49D626…81744b5b3189.35 USDT From 0xb1837E…DE11fb48 to 0x756375…Ef47Ab0F7.498778583146787 ETH From 0x078ad2…51BbA122 to 0x465092…aAC77e252046.712403 USDC From 0xDA5893…f65Cc8e2 to 0xe90D13…BE9088D23505.933321 USDT From 0x2Db04a…acfc3bE4 to 0x062098…0A80D3ac0.005 ETH From 0x176260…84Bacacf to 0xF5491f…69C4B40B551 USDT From 0x4D76D7…67cD2Bf4 to 0xa29e96…1f9C4FF5298996.5 USDC From 0x3c033a…46FFC0f2 to 0x0E4698…9fC2F5380.27 ETH From 0x89A33f…24741dB8 to 0xcf0E3a…307F5c34105 USDT From 0xD86e3A…6b1A1BC2 to 0xC14378…2d27043E0.78242364 ETH From 0x2aAF07…230fC406 to 0x40e771…caC6AB521000 USDT From 0x865281…0DD19826 to 0xd2F654…91cE36385410.49439853771 DAI From 0xa092fE…CA9bf528 to 0xFC94C4…b2B83A1b351050 USDC From 0x8e4fD0…c3526298 to 0x22de0B…6738CA6d2.51111 ETH From 0x58A905…7f6e1868 to 0xd20C4D…7c3784a90.4 ETH From 0xc8D616…1B99c506 to 0xE196d7…090e755913047.16 USDT From 0x30Bb9d…e4Dc6de6 to 0xe53f72…c94a34E63000 USDT From 0xeD1927…4f878e3A to 0x8fFCC8…921111270.4494708 ETH From 0x53Eb3E…260e7336 to 0xeb662B…5cbfe5A2145.471715 USDT From 0x844Fc4…d0a4Edd8 to 0x0077Ae…9619742f328588 USDT From 0x68dD75…3ab9115A to 0xCBD139…c88575AC0.144551645235927 ETH From 0x530b0f…714fAFCA to 0x5Bb600…5b12922C10000 USDT From 0xcD5FC0…DBCbD7EA to 0xc656Bf…834C41B22500 USDT From 0x67f7DE…c30E69d8 to 0x269C31…6Ae59E770.9 ETH From 0xC44D80…Fc0b37BF to 0xE9dd18…4BA8a05d0.2 ETH From 0x744c6f…985Dd274 to 0xacC182…97915e25202 ETH From 0xA1aa6F…E330F76f to 0xc7909A…9002cAf93106 USDT From 0x2759BC…F2fF1aD8 to 0x0Cc6ca…e2Ce197a0.10196788 ETH From 0x272433…22794466 to 0xfAfE13…E389F1F910 ETH From 0x76cAB1…295001e6 to 0x88bd4D…7de60346869.2223 USDT From 0x27899f…9EE60FD6 to 0xb340f8…77F948da0.564568525527884 ETH From 0xc795e3…0cfC6ABF to 0x42d4Cc…Deec596D0.264488521292225 ETH From 0xB9b151…32c4f9c4 to 0xbA9DD9…17c13DF912857 USDT From 0xad6eaa…02eD8862 to 0x008cf7…82BD10A9715500 USDC From 0xcFF4F6…7573Ec78 to 0xf51c24…D697b9fb0.10856091 ETH From 0x501a2b…7448E2B2 to 0x659C29…C6C96cd28389.53 BUSD From 0xFeB8a4…6f4Ea63F to 0xCdb84D…A4C60e891000 USDC From 0x8928E7…5Bd15642 to 0xC9CD0F…beD76C0419432.582194 USDT From 0x787B88…3B00C6cA to 0x0d2789…C406aFb31.715817834765145 ETH From 0xc0a469…2ABDe112 to 0x8229C4…40eac3b8400 USDC From 0x4726D2…cD739242 to 0x2AA179…AB1aF41f496219.67 USDT From 0x4C08dF…EdF45af8 to 0x7d1347…ba1C42493000.03323 USDT From 0x8afD85…9C32568f to 0x88bd4D…7de60346168090 USDT From 0x24d197…f22b2166 to 0x787b88…0b00c6Ca0.106285295029915 ETH From 0xf89b3D…b2704Bb4 to 0x34eDD2…b75546831000 USDT From 0x70E532…A06B1432 to 0x4f3460…b608ED201000 USDT From 0xaBbdf1…7c130A28 to 0x5Cbb7d…d2ccc21f7106 USDC From 0xFe32eD…0ea724FF to 0x331F45…7C1d04501376.7 USDC From 0x12E35e…40C7DcD6 to 0x277DB2…B673C17728592 USDC From 0x384fAD…e0d05324 to 0x8bd85B…6465DccB5.039 ETH From 0x424B5f…7C124E44 to 0x1d6C88…521e35981809.02741 USDT From 0xC7B90d…7B7943Cf to 0x8db1eF…f03D37890.836723212507363 ETH From 0x085432…af65EdC6 to 0x2Da93B…886C0b58190 USDC From 0xD6389a…51f368f2 to 0x7741A0…DF77240469999 USDT From 0x0778fC…0E3bC4A4 to 0x7A30ff…1D07DDd80.65037403 ETH From 0xad6EAA…05ed8862 to 0xb2aA5f…5a119f062000 USDC From 0x387f57…73F35B02 to 0x5139d0…00461fC61304.505084 USDT From 0xF35c00…fcec049a to 0xD7AA9B…F91664Fc202.509002 USDT From 0x321Dd8…D8240f36 to 0x99bdCF…505540B97518 USDT From 0xFb889f…b7674F12 to 0xd67C93…9b0020172170 USDT From 0x683176…0145df26 to 0x8EB871…AAAd3F23596.350117 USDT From 0x3C0229…A45FE7C6 to 0x8D8AbF…72eC39353293.163587 USDC From 0xdBF35B…40bC8082 to 0x738cF6…Db3121eA300 USDC From 0x7C2977…69F21406 to 0xd8be10…71595AC42000 USDC From 0xCbffCB…C7F04Bb6 to 0x8D1bff…BA8Ee7430.14728241 ETH From 0x5610ed…B511D008 to 0x032CaF…8109c11B27276 USDT From 0x0D167e…09EAB6F2 to 0xC58bb7…564E7C721347.124752 USDT From 0xCbffCB…C7F04Bb6 to 0xc6eb8E…B40b4D7D0.200858 ETH From 0xAD2c2b…Df14769F to 0xAd2C28…6132769f990.422357 USDT From 0x0CAff9…A24c0318 to 0x4f280d…202AB44E200000 USDT From 0x4cD56c…9E313A22 to 0xfDE7bA…e5F599f613975 USDT From 0xfC03c9…fAc4836F to 0xa9D1e0…B61D3E432935.615394 USDT From 0xfEC5A0…Fe3f8A64 to 0x88Bd4D…4dE6034630575 USDT From 0x501A2B…5E48E2b2 to 0x6733bB…57363c700.13966255 ETH From 0x045aCA…9ccDB7A6 to 0x80767B…A48FD88f26056.007992 USDT From 0x61D2F5…B157f88f to 0xaA634c…9A82BaD62511.506967 USDC From 0x9bcB2c…951Bb016 to 0x60FFB4…3645fC3D28103.045054000002 USDT From 0xCbf89a…Bc954bB6 to 0x4448fF…7eA56bf40.99547121 ETH From 0x38ff20…6Db36db8 to 0x6ef45b…8d93Feb4250000 USDT From 0x781322…0b8CE6DA to 0x6a2D1C…DBEC6A725000 USDT From 0xAF5d1b…b3351644 to 0x0097D3…Ca5c87e236.4 ETH From 0x140d24…97d96C94 to 0xE67ff9…fb449d9246219.286163 USDT From 0x3Ab3e3…2A0A13B8 to 0xCc6107…B0115C541047.930117 USDT From 0xAA6330…4c3727C2 to 0x1FF8Ea…f759089a50000 USDT From 0x16eF92…0308446f to 0x0d4A11…031f1852496 USDT From 0x501a2b…7448E2B2 to 0x7C8819…6DE93acA274.41 BUSD From 0xadaE57…0e94A61f to 0xdc94E7…E8d852920.999391 ETH From 0xB7f782…dEdD1B0F to 0xBb5967…0763829F969.524484 USDT From 0xD9Ae3b…F8D6C292 to 0xE4eDb2…A700bCE80.101300000000009 ETH From 0xe2108C…B81882b4 to 0xb0893c…78F0fEEE249.936266 USDT From 0xc8D616…1B99c506 to 0x7A019E…40E66ED773.9 USDT From 0xf8964f…89E9aC28 to 0xd64FFe…a502Ed74520 USDT From 0x4462cA…15b130E8 to 0xB08c30…F9aFD8c13494 USDT From 0x52C85e…AF815558 to 0xF5fb8e…5D5689D43.51161294 ETH From 0x0b95E7…cA3F0136 to 0x2e03Ca…f6914cb80.212 ETH From 0xD1B30f…0DEE0712 to 0x4Edb0D…992a748A4888 USDT From 0xc50AB4…3eec2a16 to 0x7640AF…37413aF37.910595 ETH From 0xe0bDfe…66b144c2 to 0x528c71…13a5c6ef10400.964727 USDT From 0x96642F…cBF0EBB8 to 0xb0e00a…92F021b50.425 ETH From 0x2759bC…F3fF1aD8 to 0xf9fA72…C3A1dA0641.4 USDT From 0xCA0f08…d3267E24 to 0x70C9Ec…E86dC5881000.12691 USDC From 0x077D36…9be7C4A4 to 0x7bc06E…569ac2fd0.407431 ETH From 0x787B88…3B00C6cA to 0x7b131C…c96092d70.445119988213222 ETH From 0x80C674…6599bCF8 to 0x631dE5…A7d785A60.04 ETH From 0x303c0f…4F6192E4 to 0x581FaB…56c688FE18327 USDT From 0xC1e8f2…d8aa2B14 to 0x7cb4c2…B255D58c50000 USDT From 0x81D6BC…8afEF9Cf to 0xD3D8C7…0578Af7C2745.795913 USDT From 0xe93deC…4ad305B4 to 0x36679D…2eeC2E4A0.992744929410445 ETH From 0xCAE11F…ff1231c8 to 0x777777…40F5F3E01.01 USDC From 0xa14Db0…59D778eF to 0x834086…C8C3e8b71601.61 USDT From 0xc709e2…9114f2ef to 0xDCfb21…137929711000 USDT From 0x9C5D8F…2DB9d39f to 0x273c4B…3C8F874F150 USDT From 0x5a1dC3…04E808D4 to 0xCBD139…c88575AC0.165819096655594 ETH From 0xCbffCB…C7F04Bb6 to 0x828c48…6c5078440.62151761 ETH From 0x104855…9cfc4Bd8 to 0x6D21d9…75f879252020 USDT From 0x0Bce63…3F5E94EF to 0x85EBE5…808707EA0.695715307682225 ETH From 0x12ed17…0EB685d4 to 0xa51D4f…b7BB90852088.203659 USDT From 0x61A3Ec…e67E13A4 to 0x958A46…ed7E9549450000 USDT From 0x44D38b…741E4A9A to 0xadb06E…5Cac9206298.189956 USDC From 0xBA086B…96F9B70F to 0x2e47fc…f17053C11500 USDT From 0x8DdF61…86403bf8 to 0xAe4489…e17256210.166877094837743 ETH From 0x4BB696…Db27fd84 to 0x28Cc67…03C74216259.74 USDT From 0x2c126c…629A22F8 to 0x7A2052…C01b959f8257.63256 USDT From 0xD03EA1…1A80A3F2 to 0xfeCEb5…72F696B012150 USDT From 0xDd16d7…4C86Ef88 to 0x2f3D9c…12d19097180 USDC From 0xa0C181…7Dc4F88A to 0xCE2ECD…8825f4622000 USDT From 0x90d3b8…64e61268 to 0xD5fBDA…d0292d472035.953 USDT From 0x7e158a…4faF2Efa to 0x937695…2C1eD3fE108381.35 USDT From 0x86A4d5…B0FDCe64 to 0x0382f8…88C838A46530.5 USDT From 0xb4c58C…3f5d1bd6 to 0xba7bf0…b87E58869771.99 USDT From 0x5de3D9…695c7828 to 0x744089…7b65339D1000 USDT From 0x80C674…6599bCF8 to 0xaA6C5b…95C77D840.16 ETH From 0x579B24…568216e4 to 0x4F8DFA…292e11b6100 USDT From 0xB2A295…7b492c16 to 0xBAa4B5…412658244550 USDT From 0x4302b5…bfaFaC88 to 0x55Ac5B…a1B12DE7149.08 USDT From 0xC9cD0f…bDD76c04 to 0x57Fa93…7aD02009170.903271 USDT From 0x134C8a…b9762416 to 0x4Ab7FB…9a06B1d41114.042968 USDT From 0xa8B0e8…61992A18 to 0x260185…5549D2fe53610 USDT From 0x6123b7…404a5f64 to 0x107bD0…1ed1DB511200 USDC From 0x2759BC…F2fF1aD8 to 0x90f4F6…b2f359e2182.9 USDT From 0x02211A…c70b5A48 to 0x0837C6…fbbf3ca80.117174528 ETH From 0xcEe8C2…24735394 to 0xf2c8B5…d496cbE2666 ETH From 0x80C674…6599bCF8 to 0xeb55d6…57C598970.1 ETH From 0x134C8a…b9762416 to 0x7CCD1F…b9399190300 USDT From 0xcC233A…5E7A719A to 0x58acb7…B038538e260000 USDT From 0x849A02…7994Ad96 to 0xFE56b5…Ed6067129998.362984 USDT From 0x12ed17…0EB685d4 to 0xa51D4f…b7BB90852088.203659 USDT From 0x4A2Ff5…5f4ECA1a to 0x33E5EB…372c36f67.189773666721655 ETH From 0x03Df2D…d8255196 to 0xf68a0f…0184AE72604.17357 USDT From 0xf89b3D…b2704Bb4 to 0x34eDD2…b75546833500 USDT From 0x80C674…6599bCF8 to 0x4682CC…a09DB7c10.49985 ETH From 0xae3E57…b1657438 to 0xABb223…5dd5986d240000 USDT From 0x2759BC…F2fF1aD8 to 0x1b7616…235Ca0Ca75 USDT From 0x7A12f8…aAA2179f to 0x381E2c…82607b083000 USDC From 0x501a2b…7448E2B2 to 0x659C29…C6C96cd21264.97 BUSD From 0x0c33A3…6e329a16 to 0x95DBB3…7bbd73d68049 USDC From 0x2AFE4C…AAe55E9f to 0xa14Ee6…4aeCaE439000 USDT From 0x077D36…9be7C4A4 to 0xa8aAbF…81f72E0a7.7427418 ETH From 0x561D5A…581e19C6 to 0x11d354…44150ee425.95 USDT From 0xA0e5Db…36FDE6D2 to 0xb9eA0b…8B7169DD4000 USDC From 0xCB8ff7…0D52e30A to 0xC8ED21…a50D37e130000 USDT From 0x115C5c…486a9086 to 0x4B09F2…B0552e7b304 USDT From 0xAcc6b5…D7283628 to 0xCEb1f8…85AA9804545.341309 USDC From 0x9Cc525…9C1726E2 to 0x3dfbF2…63968Cc563 ETH From 0x52A258…EE9fC4F8 to 0xFFF3cA…8D3477970.29578381 ETH From 0x070F3d…CC63f89f to 0xb496de…E5956B6510005 USDT From 0xCbffCB…C7F04Bb6 to 0x46bA1d…B6D2E8F70.1 ETH From 0x50be13…d0e56772 to 0x317f69…291273440.13742144 ETH From 0x8e5B47…2f5F4772 to 0x6E2ce1…85e1884224.9643362178534 ETH From 0xfaae66…5EA547aF to 0xB7D05A…2dD2Ba492000 USDT From 0xebEa19…18373996 to 0x23F7D4…40F0929f3120.5 USDT From 0x756B9c…f0114296 to 0xc53cbf…438A1cD21.48 ETH From 0x971EAC…44A775A8 to 0x27FD43…0460c9b4367 USDT From 0x3Ab3e3…2A0A13B8 to 0x2a2348…e505C5Dc5384.379241 USDT From 0xd52450…A20ae6B8 to 0x33933a…7075c9c91139.963452 USDT From 0x6b068C…0F6001D4 to 0x3E41aB…5010e0301500 USDC From 0x87f512…431f98a6 to 0x5d379E…8dB0eCe83665.22 USDT From 0xf9E7B1…b5DAD9a8 to 0xF014b2…441bF0E55291 USDT From 0x897d27…745E43c6 to 0x79d0a0…C3465bDF250 USDT From 0xac0CB0…869470da to 0x688765…36CB34De12500.325008 USDC From 0x2759bC…F3fF1aD8 to 0xBa1F73…D0527C53505.8 USDT From 0xc58Bb7…5D4E7c72 to 0xfAD920…F41a16A33292.222719 USDT From 0x52C85e…AF815558 to 0x5eAA44…5d8128c00.02 ETH From 0xBF0ccf…2d360f66 to 0x3bbCe7…B892F52312953.163775 USDT From 0xCbf89a…Bc954bB6 to 0xEd4624…666E334F0.11 ETH From 0x3210aA…2Bf3De68 to 0xD4E9dD…807aada41.43309837 ETH From 0x8f4504…79b649d8 to 0xCd8aa3…7e81D4B01000 USDC From 0x5c1c0B…E2c1Cc3f to 0x09FbEF…c4e06E2a218 USDT From 0xd153bf…B67051D8 to 0x8750A6…5534e4B81330.96 USDT From 0xc58Bb7…5D4E7c72 to 0xa9689d…8696364d7976.645476 USDT From 0x940015…7a067D76 to 0xeD16Ea…F0e0C7F49628 USDT From 0x92F1C7…e0E99D3a to 0x9B8daB…7043E4b65000 USDT From 0x9A773a…239663e6 to 0xDf0770…dD32Ff561470.706711 USDC From 0x745632…44cBccD4 to 0x322108…5937977d6339.527974 USDC From 0xd22C3e…D1EB5944 to 0xe73f2f…762B8eB6999.986455 USDT From 0x15332C…886e3018 to 0x06026F…17D1c6Eb5188 USDT From 0x80C674…6599bCF8 to 0x136bB5…9AaC47270.17994 ETH From 0xB507fB…904e8B94 to 0xEc3868…6B7E71D84864 USDT From 0x689e3B…CF412aea to 0x897B42…cc5308fa10000 USDT From 0xC55EdD…5BA7E7fa to 0xd59A25…d1A1daE00.595 ETH From 0xda6d8E…11963F7F to 0x776B77…C17eAE1A3545.2863124886953 DAI From 0x3af630…Ea0b3322 to 0x916e63…681Be5364689.169536 USDT From 0x6bCf1f…9f1E048a to 0xcC584e…3Ec80eB6896.4 USDT From 0xF23C59…394566F8 to 0x075792…Fb9a7265141243 USDT From 0xAcB7cf…aF900d52 to 0x708a38…26b3867c6553.272840999999 USDT From 0x53Eb3E…260e7336 to 0x7f4e00…5cE016f5300 USDT From 0x2E0e79…1Ec55E08 to 0x04f7F0…8a552D4f16371 USDT From 0xCbf89a…Bc954bB6 to 0x828edf…559278440.62151761 ETH From 0x6AA858…D7B98ee4 to 0x3Ea892…447407E5147554.454624 USDT From 0x78eA36…3fCFD418 to 0x87F7b2…3eD46E9a0.2 ETH From 0x9E75ad…beE9cE36 to 0xb0399e…eeBB95ef2000 USDT From 0xE98ebF…39329874 to 0x8928e7…12D156422399.687693 USDT From 0x6b068C…0F6001D4 to 0xbc7EEd…83D9FA79510 USDC From 0xf2750e…E3772348 to 0x7aA7E8…1F9221881043 USDT From 0xa5B540…5439dBbf to 0xFB136d…58a5ae8A20000 USDT From 0x27315f…5cD3a26F to 0x76c683…D2445dDE2.769682135953633 ETH From 0x80C674…6599bCF8 to 0x72A3F8…8827024a0.11046 ETH From 0xC68aF1…0Dd858E8 to 0x4914e3…761e5cCD2200 USDT From 0x040a7E…129A8E56 to 0xcFf47F…cE2d69ff15253 USDT From 0x787B88…3B00C6cA to 0x45F6ba…872aA3B00.667568815192332 ETH From 0x6cA3A5…FC27fF7f to 0x8EFa51…14314FF24.358847292068471 ETH From 0x86a1a1…6f584aA6 to 0x71edcA…4cfEF0A4607024 USDT From 0xc33141…9199C6Ff to 0x8a9A5e…178a71dc723.4532 USDT From 0x39be1f…688c7926 to 0x175840…Bed083a53.5 ETH From 0x8A67eA…6493f40F to 0xF50de1…2510Aa5A848 USDT From 0x87676f…641e946F to 0x61F0CE…78Be401d4500 USDC From 0x077D36…9be7C4A4 to 0x2A573A…85070f450.10497804 ETH From 0xF2AB85…CAb31BF4 to 0x39cEa8…E66D721920000 USDT From 0xA4479c…71aaC316 to 0xaAda36…28Bd981320000 USDT From 0xcF8db6…121Ee144 to 0x869cAA…beC0Ca681200.19972 USDT From 0x581cA5…A96C8736 to 0xDCAF8F…C68d09322 ETH From 0x4a005B…E8097D5f to 0x15332C…886e30183.59 ETH From 0x5F8215…d1f158b8 to 0xf51c24…D697b9fb74.25879036 ETH From 0x0F4392…7363eDC4 to 0xe60363…057eD67265 USDT From 0x8fc9EA…3661e0c6 to 0x038A25…5ea4947F215007.06 USDT From 0x455d0f…7C512AE4 to 0x70a6E6…2E1D4cFD200000 USDT From 0x7eB600…4920477f to 0x8b743e…08B9Ab039000 USDC From 0x897c03…3ffA2ed6 to 0x7a04d7…073c9d85235.087413 USDT From 0x80C674…6599bCF8 to 0xcD0bF8…FBf535AE0.377 ETH From 0x36FeCE…2Cda57e4 to 0x558BB4…44CbEbC686580 USDT From 0xe3E64b…59C2658f to 0x756375…Ef47Ab0F557.34 USDT From 0x787b88…0b00c6Ca to 0x0d86eB…090d59e20.278199992633264 ETH From 0x57f99c…05Ea4C88 to 0x174fcd…097EfAf13403.874933 USDT From 0xc21CFF…09E8E848 to 0x7fCd05…4dd7b97A14762.395879 USDT From 0x2913f7…1BB51572 to 0xd24B4A…58208a831480 USDT From 0xCbffCB…C7F04Bb6 to 0x02280B…5d97Fc580.1421 ETH From 0xF270Fa…01b399EF to 0x336bB7…4ac0E6f11.1 ETH From 0x50BE13…80e56772 to 0x9E5796…34B0d56f66.839869 USDT From 0xAe50D1…D6673764 to 0xc29e1e…9C45e0bf317.566 USDT From 0x80C674…6599bCF8 to 0x4E96d7…6137d3460.2823 ETH From 0x787b88…0b00c6Ca to 0xEeBB41…D3EE910F1.296038495879762 ETH From 0x3ff95b…Bd006B16 to 0x2fc116…539df65851917.099062 USDT From 0x9daA90…5451C91A to 0xA0Ecf0…2C01F678600 USDT From 0x787B88…3B00C6cA to 0xC9B6B5…b94398710.142264501620392 ETH From 0x48d65E…1bf301cA to 0xBe5c86…F8852F224.07 ETH From 0xEeC1D9…E85bC476 to 0xDA5893…f65Cc8e217.957369 USDT From 0x39538B…593959Cf to 0xA4FA79…3954346012962.601628999999 USDT From 0x80cc11…41F1BCf8 to 0xC0C08C…1e2599d40.25992 ETH From 0xD86e3A…6b1A1BC2 to 0x636FD1…26bc205015.53346629 ETH From 0xcE3e9F…db4A69D4 to 0xcB38f0…1366ce860.111489552183225 ETH From 0x6A8481…54189b48 to 0xE4eDb2…A700bCE88.92120000000001 ETH From 0x31fcCD…b251639a to 0xC5B8fF…64572aad42.97 USDT From 0x581cA5…276C8736 to 0xDCaee9…6dB209322 ETH From 0x31Fc2c…a0Ca35EF to 0x527e9b…85306F2e15006 USDT From 0xf7dBe1…1cEc4e5F to 0xE57DB7…f362d3471360 USDT From 0xc50AB4…3eec2a16 to 0xf0C03c…B38cC89C0.18 ETH From 0xF2AB85…CAb31BF4 to 0x39cEa8…E66D721920000 USDT From 0x11d6fE…544f579a to 0x4DE23F…0f86ff915351.788186 USDT From 0x591F02…551EE25f to 0x14285a…261e19586928.04 USDC From 0x80C674…6599bCF8 to 0xC68696…Bca8D0210.984 ETH From 0x7741a0…B0772404 to 0x88bd4D…7de6034669999 USDT From 0x20Ab2c…155D44aa to 0xf1aC65…3F5aF45d0.1 ETH From 0x27899f…9EE60FD6 to 0x379d3F…eC9B141E0.32595185861656 ETH From 0xC9cD0f…bDD76c04 to 0x657F2F…B7405291300 USDT From 0xfb06c3…97631AE4 to 0x042021…7bA362ea1650 USDC From 0xA25B06…26c0b1E4 to 0x42292d…5332c35B800 USDC From 0x085432…8E65EDC6 to 0x2DAF76…B8f40B5810 USDC From 0x2802c4…3424526a to 0x9A06C7…B2Fb8c0f60.495842899371794 ETH From 0xf5BDDE…e249d2CA to 0xf5BDDe…8c49D2ca0.153504 ETH From 0x5E0165…41Aef5E6 to 0x2eDe84…A55028ea100 USDC From 0x58102D…1A685668 to 0xF53bA8…26890b4e4 ETH From 0x4b3f60…221faa58 to 0xc1EBF3…A5e12A3E0.35756035833407 ETH From 0x8Bcf07…57437C04 to 0x618242…569d7D860.16334829 ETH From 0x27899f…9EE60FD6 to 0x34FB06…E193d8860.315143738480133 ETH From 0x3AB3E3…670A13B8 to 0xCC6107…C8115C541047.930117 USDT From 0x80cc11…41F1BCf8 to 0x6CA1c8…fD007e080.85974 ETH From 0xA9BfF5…ddFa52D6 to 0xa29e96…1f9C4FF5800000 USDT From 0xD61bd4…191AFee6 to 0x1B1Ce7…29Da2E062618.99 USDC From 0x7a0231…dEae35eA to 0xDAef67…A1483eB42228.71 USDT From 0x1fCe7B…203590D4 to 0x666287…7Df060ca1 ETH From 0x4726D2…2D739242 to 0x2aa179…BB1af41f496219.67 USDT From 0xF33A2c…78F5d818 to 0x90Bf28…D2e836EE0.477177849658566 ETH From 0xB507fB…904e8B94 to 0xEc3868…6B7E71D86492 USDT From 0x5DD96b…681caF32 to 0xbbA203…9Ad063c5802 USDC From 0x00d017…58Ed2d54 to 0x9004fd…FB6B4086505.917104 USDC From 0x27899f…9EE60FD6 to 0xF01acD…aEF119100.575881779620705 ETH From 0xAb1BfF…Edb2a58a to 0x28FB7c…b2C3A860100 USDT From 0x38CeED…37605B7F to 0x6099Cc…98bdfd983430.8 USDC From 0xab0052…ec159A26 to 0x1F4817…36c874A476553 USDT From 0x66A103…d2A02626 to 0xe63d76…F661215b0.2 ETH From 0x4726D2…2D739242 to 0x342fF4…9EDB8EeA997000 USDT From 0xf8c06C…Ea08905F to 0xA1dB10…Fc0045E91084.59 USDC From 0x7c1780…aD5505aa to 0x842EA8…21ACDb523795.045835 USDC From 0x24b812…0D7Ab65A to 0x6519Cd…0684EBe80.3 ETH From 0x84365E…FeE62F5A to 0x0Bb377…1801170414505.68374 USDT From 0x73e67d…484A3bE4 to 0x10b845…4EdDfb280.6 ETH From 0x608BE7…8A06bE86 to 0xD8027C…Dbe4e8910.20870802 ETH From 0xD64Ffe…CB02Ed74 to 0xA9E225…a26311340.10906201 ETH From 0x2151C9…7BCdf964 to 0x59f599…4463331d9980 USDT From 0xd8DE8e…9caBbe08 to 0xF357b5…c321Dd8a9999.77179 USDC From 0xb065e0…b1a633fF to 0xE8b695…c587B970176.22 USDC From 0xC9cD0f…bDD76c04 to 0x546305…7F986913137.315466 USDT From 0x53E64c…F44EFebF to 0x62fA4C…1089D3f025000 USDT From 0x27899f…9EE60FD6 to 0xde0B71…7828e233444.655139 USDT From 0x2a3b6A…F8194056 to 0x10cED9…95025AeA1845 USDC From 0xCd04De…e8636456 to 0xF31EA0…fF064c5636900 USDT From 0x911Bb6…53D7E438 to 0xe4ede4…67b2Bce82.361200000000009 ETH From 0x93a2a6…7f7DA8DA to 0xa868a6…40452e9b0.25 ETH From 0x8a2D90…E8330b14 to 0xC99479…fCfEA7430.218377 ETH From 0xbFba81…3e44A304 to 0x259B56…4c5bF6AC0.35 ETH From 0xEf22Fe…83573a4f to 0x0CAff9…A24c0318500000 USDT From 0x2759bC…F3fF1aD8 to 0x9d8Eb0…Ac2BDBBF0.52653278 ETH From 0xA88902…Bec90224 to 0xD445ae…8E7517641.581168762679709 ETH From 0xE64b00…6bFB42F8 to 0x6376FC…FF869923850.913293 USDT From 0xB8f4AD…271156A6 to 0xa9D1e0…B61D3E4315991 USDT From 0x10fAC1…7512B872 to 0x3Ab73D…FEB6F3E251.29 ETH From 0x80C674…6599bCF8 to 0x0104EB…E47e8ec60.57 ETH From 0xcE0CFd…7A737372 to 0x4335e6…7a31a41D12000 USDT From 0x6AECd7…f0fEDdE8 to 0x65B33a…1548423f67861.2 USDT From 0x7011cf…12BBC694 to 0xf51c24…D697b9fb0.10628773 ETH From 0x6668d9…05ba953f to 0x482105…103176d32000.01 USDT From 0x504B1f…2ECa667f to 0xfF5f38…1Eb5aB380.46 ETH From 0x7b885a…4F925002 to 0x097ebE…CE9143695552 USDT From 0x9d4b05…2793CB8F to 0x5f4b0E…F17E4408170 USDT From 0x6189c9…48617D86 to 0x6de176…9AD96AB20.229 ETH From 0xf9050A…d55026e2 to 0x04C079…4095705814.244892826913 ETH From 0x849A02…7994Ad96 to 0xF611E0…3a4E3b3D248.56456937081123 BUSD From 0x23f28A…4900b758 to 0xe7187d…f42B75520.1 ETH From 0xA00a36…2D566084 to 0x8928E7…5Bd156421588 USDC From 0xFAAe66…dEA547AF to 0xb0399E…fEbb95ef20000 USDT From 0x67f986…c7DAb784 to 0xc42193…7775F7C41.4 ETH From 0x402999…eeD3A15F to 0x675bf8…2a5BB9E51 ETH From 0x1dbB87…E4c56138 to 0xbEd54b…686e5c723406 USDT From 0x360f9E…3aF869A8 to 0x3B44Bd…890791070.42 ETH From 0x2f13d3…354EF104 to 0x43a425…a3c66CeA400000 USDT From 0x2f13d3…354EF104 to 0x935F64…e14205B56 ETH From 0xdB0563…8af195d4 to 0x0382B0…096359de0.139669 ETH From 0xCbffCB…C7F04Bb6 to 0x634802…24ba8C722.945 ETH From 0xC8aa43…19b28064 to 0x032DE9…977AAE241000 USDC From 0xf19685…24Df8C26 to 0xCd87Bd…7EE80246500 USDT From 0x41c24E…89073b14 to 0x8a9BF9…2876c75a100 USDC From 0x9872F9…238A056a to 0xF704FE…128B972c3150 USDT From 0xBB289b…011B968a to 0x0b3F6d…87C0DbDa40258.072038 USDT From 0xc2Ac7f…27CC0bA4 to 0xcAA467…d3513306670.999617 USDT From 0x13F807…61d5cc9a to 0xF2DfFb…09270bbe4 ETH From 0x656238…f6873E7A to 0x738cF6…Db3121eA2500 USDC From 0x053B6E…6991Bf62 to 0xB2BF26…a9b7B203163.834439 USDC From 0x74c3B4…eeeE4F96 to 0x8A968a…13C06F450.52 ETH From 0x558BB4…44CbEbC6 to 0x471D11…F6ef366C86580 USDT From 0x787327…BD847c74 to 0x88bd4D…7de60346189.96 USDT From 0x6061D1…b53d18D4 to 0xcfe87b…Cb5E654A10000 USDT From 0x92A76B…6133FA0F to 0x34CfFa…73b4573a47367.503307 USDC From 0xE5bf58…50aE38ba to 0x257B1e…724Db7e48161.51 USDC From 0x089D96…87a36ea8 to 0x7E2B5e…4EBBfF55600 USDT From 0xD7a3D2…2FD0749f to 0xBE819e…c1DAb832107489 USDT From 0xe43dF8…e2278D3A to 0xE954dC…762C108C0.16665398 ETH From 0x70c06f…20Bf523F to 0x4c760f…D781906A20000 USDT From 0x1Fe8A6…16b013FA to 0xb40EEd…53EFc7861050 USDT From 0xC68c17…1a4Cc3E4 to 0xf51c24…D697b9fb12.99774889 ETH From 0x1FA215…69F70Af2 to 0xd56e9a…f22471226772.286139000001 USDC From 0x215514…3bC959Aa to 0xF1eA88…2C4Eb00A0.932 ETH From 0x51D686…4aF54466 to 0x6d4fbC…55788715100 USDT From 0xc687FD…4F003334 to 0x64f205…73E6AEf4550 USDT From 0x4E4a79…aa6Acb5a to 0x33b4d3…303196546386 USDT From 0xC9cD0f…bDD76c04 to 0x657F2F…B7405291300 USDT From 0x6A972a…C80cb262 to 0x7A2052…211B959f997.4333 USDT From 0x27899f…9EE60FD6 to 0x76beaB…88490C820.387994577723458 ETH From 0x501A2B…5E48E2b2 to 0x659C29…CCc96CD2391.82 BUSD From 0x14316B…5F8071EF to 0xf35694…088526F24120 USDT From 0x80C674…6599bCF8 to 0xC913D3…721Bdf662.4 ETH From 0xc50AB4…3eec2a16 to 0xd5f446…Beae43CD0.605765 ETH From 0x005e80…655E418A to 0x017FEb…427ABb06120.05 USDT From 0x618242…569d7D86 to 0x7D7b1a…FfD7935D0.059 ETH From 0x42FDCC…0133500a to 0x31Efd3…714B65631374.118977 USDT From 0xe098EF…18C126BF to 0x3c0229…465Fe7C6664 USDT From 0x7a3A95…49675844 to 0xb3E5E5…9aBe5c10490 USDT From 0xb0399E…fEbb95ef to 0x2168c5…229B5dB1150250 USDT From 0x418195…0ea4749a to 0xE9c1C5…7336331515919 USDT From 0xc83A80…EBF98c06 to 0x27D8cC…A0C5D0F441 USDT From 0xBb32A2…6621A542 to 0x164f3e…DDB349518000 USDT From 0x87B9B8…Ffc56912 to 0x93294E…014562347299 USDT From 0x5AAFc6…d2e978a2 to 0x1E4Fa8…322764Cf1016 USDT From 0xc6A133…78AfeaeF to 0x11Fd61…F988150a80 USDT From 0x3D4211…2f5e1Dbf to 0x1D18af…5951A60f2112.5096 USDT From 0x7eB600…4920477f to 0x1a61D1…34e3d37c500 USDC From 0xB507fB…904e8B94 to 0xEc3868…6B7E71D85 USDT From 0x94dD90…640f9576 to 0x556095…558D9deD9977 USDT From 0xa58991…090E5376 to 0x338B80…4AD8a5bD2666 USDT From 0x9660a8…D79FFA28 to 0xA271e4…5d42ac8750 ETH From 0xCbf89a…Bc954bB6 to 0x6340aE…930b8c722.945 ETH From 0x849A02…7994Ad96 to 0xbA09ad…Df47530a16711.006667 USDT From 0xAB3F80…09F5e444 to 0x8928e7…12D15642700 USDT From 0x6061D1…bb3d18d4 to 0xCFe87b…c85E654A10000 USDT From 0xf89b3D…b2704Bb4 to 0xD16A37…b01404252000 USDT From 0xD56011…2776747f to 0x3C0229…A45FE7C6465 USDT From 0x52BEc1…72cFdC76 to 0x703b12…eBf9432F630.78494 USDT From 0x3C0229…A45FE7C6 to 0x3ca5E9…C797b6871000.93 USDT From 0x16D7a5…87c65788 to 0xbB1184…96B926790.798081307350061 ETH From 0x1190D3…5a597298 to 0x5f0c10…5E86598624000 USDT From 0x1BEe92…3A55317a to 0x010e56…04A8f20f20000 USDT From 0xA48dc0…4E5f1e04 to 0xa299c0…B42A5E1A319.823498 USDT From 0xD754F9…25cc93A2 to 0x0216F2…58513c342500 USDT From 0xBbE6E6…c3a7bEe6 to 0xF72509…Dee447c8510.1 USDT From 0xB44F6b…b94818dA to 0xeb23eD…6032Ffd4170000 USDT From 0x049c80…e969403f to 0x8e4fD0…c3526298732.2976 USDT From 0xFc6532…2e29ae58 to 0x5c0110…6D663395450000 USDT From 0x86626F…191F22f6 to 0x3548F9…74328a53100 USDC From 0x87f512…051F98A6 to 0x5D3cf6…09f4eCE83665.22 USDT From 0x9CD767…b7CAc12a to 0x0A7064…cdc2F8CA36720.998796 USDT From 0x66735A…06F1E444 to 0x465570…63642B9391.018765 USDC	0xBC7c90…6a255682	0 eth 0 ETH	0.1173994458873793 eth 0.1173994458873793 ETH