Address 0x13F52AFFbbE47fEC595Bae2eb5d49cE30e855e7E

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
0x186e3d…925303fa	17577210	Wed, Jun 28, 2023 10:26 AM	0xf22c31…C08D06e7	From 0x077D36…9be7C4A4 to 0xb3382E…c3c7eC460.467658 ETH From 0xbdFd35…6893B8aF to 0x1bAc08…07D3f3Da0.10260149348445 ETH From 0x438c3D…2AA9B25a to 0x13F52A…0e855e7E100 USDT From 0x438c3D…2AA9B25a to 0x13F52A…0e855e7E0 USDT From 0x7df640…6bc334AF to 0xb6784c…1233c06C0.31 ETH From 0xbD4318…f3109564 to 0xd6A411…DF0D90750.434780969577561 ETH From 0xDB00eF…E4B2bA88 to 0xb71C30…41902c5a0.56 ETH From 0x077D36…9be7C4A4 to 0x29cc6a…d302Ec600.1307726 ETH From 0xA27A58…b63AcEB2 to 0x41E0F6…E84243C6300 USDT From 0xA27A58…b63AcEB2 to 0x41E0F6…E84243C60 USDT From 0xbCeac8…DdB53364 to 0x224907…8EAde5Ec0.16 ETH From 0x17C7D7…B0f8Cc88 to 0x0Ff5c5…A7eA70A80.24 ETH From 0x1048d2…D092a5c6 to 0x58DE62…22B8aB74900 USDT From 0x1048d2…D092a5c6 to 0x58DE62…22B8aB740 USDT From 0x66971B…A8764298 to 0xC3d0F5…7980defa3000 USDT From 0x66971B…A8764298 to 0xC3d0F5…7980defa0 USDT From 0x0d9aDf…3cbfdF36 to 0xDCfD78…6eC7CC4a0.1 ETH From 0xC45a2A…B037F53f to 0x93b1DD…9dCA289c30700 USDT From 0xC45a2A…B037F53f to 0x93b1DD…9dCA289c0 USDT From 0x38e099…08EF4Fa2 to 0x3b4596…C2C7e7Ed0.25 ETH From 0x4d050b…3bA767Ea to 0x24a4f9…851dE38F133000 USDT From 0x4d050b…3bA767Ea to 0x24a4f9…851dE38F0 USDT From 0x2759bC…F3fF1aD8 to 0x83D45d…0F2eB1284249.5 USDT From 0x2759bC…F3fF1aD8 to 0x83D45d…0F2eB1280 USDT From 0x1106E5…790Da634 to 0xa2157E…469f24829420 USDT From 0x1106E5…790Da634 to 0xa2157E…469f24820 USDT From 0xd48225…5C40c378 to 0x5A3a3f…204819f16000 USDT From 0xd48225…5C40c378 to 0x5A3a3f…204819f10 USDT From 0x033859…F871Be14 to 0x83fbD1…ED6c65452365 USDT From 0x033859…F871Be14 to 0x83fbD1…ED6c65450 USDT From 0xDD9098…99089E5a to 0xfd3562…f976170210 ETH From 0xEc0A99…305EEC56 to 0xe6e3f9…711bEace165.243162 USDC From 0xEc0A99…305EEC56 to 0xe6e3f9…711bEace0 USDC From 0x4b2C35…866a362f to 0xc23329…ec7E024e182 USDT From 0x4b2C35…866a362f to 0xc23329…ec7E024e0 USDT From 0xD42208…3D821054 to 0x14AcC1…c2d913A012.343585437472912 ETH From 0xb7ce0B…8bC7E2DA to 0xf9787F…39dDCBA41263.05685 USDT From 0xb7ce0B…8bC7E2DA to 0xf9787F…39dDCBA40 USDT From 0x879AD9…44350B74 to 0x0eA154…258078442198.966883 USDT From 0x879AD9…44350B74 to 0x0eA154…258078440 USDT From 0xefAdb6…e108B494 to 0x04DBd6…2D4dF930100 USDT From 0xefAdb6…e108B494 to 0x04DBd6…2D4dF9300 USDT From 0xab3E42…f05520Df to 0xf49415…36b87Ab350000 USDT From 0xab3E42…f05520Df to 0xf49415…36b87Ab30 USDT From 0xa5d7Bb…47ba226f to 0x27516b…73d0879E3500 USDT From 0xa5d7Bb…47ba226f to 0x27516b…73d0879E0 USDT From 0xf93844…b9931c3a to 0x8bc1E8…E5002d2b1193 USDT From 0xf93844…b9931c3a to 0x8bc1E8…E5002d2b0 USDT From 0x580602…671Ff6d2 to 0xc652db…DF4cff844373 USDT From 0x580602…671Ff6d2 to 0xc652db…DF4cff840 USDT From 0x0d9AdF…3Cbfdf36 to 0xdcfd85…1e35cC4A0.1 ETH From 0x79058d…2Df90Cf2 to 0x3d603F…4d5b92F620000 USDT From 0x79058d…2Df90Cf2 to 0x3d603F…4d5b92F60 USDT From 0x949024…2de9380F to 0xce1325…57093B42166139.45586699998 USDT From 0x949024…2de9380F to 0xce1325…57093B420 USDT From 0xa69062…5F82655A to 0x607b6A…75B6d23E258.3489 USDT From 0xa69062…5F82655A to 0x607b6A…75B6d23E0 USDT From 0x5E1a1d…4253477a to 0x21f252…87D2Cd6C0.4 ETH From 0xc58Bb7…5D4E7c72 to 0x3742bb…63Dcb03319969.061187 USDT From 0xc58Bb7…5D4E7c72 to 0x3742bb…63Dcb0330 USDT From 0x1048C2…aF51A5C6 to 0x58Dc2F…1C6Bab74900 USDT From 0x1048C2…aF51A5C6 to 0x58Dc2F…1C6Bab740 USDT From 0xD4B69e…C3538342 to 0x902C1C…d73178342059740.0000000002 USDC From 0xD4B69e…C3538342 to 0x902C1C…d73178340 USDC From 0xa8537F…0732787F to 0x99d280…dCb302D07250 USDT From 0xa8537F…0732787F to 0x99d280…dCb302D00 USDT From 0xd11d73…2704Dc04 to 0xfA16D5…A0efd4aa445 USDT From 0xd11d73…2704Dc04 to 0xfA16D5…A0efd4aa0 USDT From 0x7f1C26…C4431622 to 0xc68e3D…24DE2A06100 USDT From 0x7f1C26…C4431622 to 0xc68e3D…24DE2A060 USDT From 0x31Be70…4C3d5C76 to 0x338180…388319Bf3000.290844 USDT From 0x31Be70…4C3d5C76 to 0x338180…388319Bf0 USDT From 0x52A258…EE9fC4f8 to 0x8BE472…320F15F20.3 ETH From 0x879Ad9…44350B74 to 0x0Ea818…974e78442198.966883 USDT From 0x879Ad9…44350B74 to 0x0Ea818…974e78440 USDT From 0xb7Ce0b…86C7e2Da to 0xF9787f…3dDDcba41263.05685 USDT From 0xb7Ce0b…86C7e2Da to 0xF9787f…3dDDcba40 USDT	0x352480…221a1867	0 eth 0 ETH	0.01676364000899238 eth 0.01676364000899238 ETH
0x645bf6…d7211124	17577207	Wed, Jun 28, 2023 10:25 AM	0xf22c31…C08D06e7	From 0x167BFd…93bc0d12 to 0xe45481…380b9400980 USDT From 0x167BFd…93bc0d12 to 0xe45481…380b94000 USDT From 0x12e1D6…61516Ed6 to 0xCB14D6…43a94B25449.65035 USDT From 0x12e1D6…61516Ed6 to 0xCB14D6…43a94B250 USDT From 0x26AF11…1DE03f04 to 0x2cB97b…e80459f70.1 ETH From 0xe99733…6b46EcfA to 0x66255a…382d9eBE80001 USDT From 0xe99733…6b46EcfA to 0x66255a…382d9eBE0 USDT From 0x756375…cF47Ab0f to 0x7c8197…28Ec15Fc103.73449 USDT From 0x756375…cF47Ab0f to 0x7c8197…28Ec15Fc0 USDT From 0x00fAcA…91Ed0b4a to 0x083D76…d9873Ca80.115894317 ETH From 0x80d204…5ae16282 to 0x3844f4…d27007661000 USDC From 0x80d204…5ae16282 to 0x3844f4…d27007660 USDC From 0x90e00F…54126C2f to 0xf76Cd6…9b16ca0b15659 USDT From 0x90e00F…54126C2f to 0xf76Cd6…9b16ca0b0 USDT From 0x4D050b…3ba767Ea to 0x148e4D…a75c7E7F210000 USDT From 0x4D050b…3ba767Ea to 0x148e4D…a75c7E7F0 USDT From 0x9d6770…F7779A6a to 0x477537…0A4043Af0.107453368386759 ETH From 0x50A078…FB37e27f to 0xEc0A99…305EEC562441.147972 USDC From 0x50A078…FB37e27f to 0xEc0A99…305EEC560 USDC From 0xa643dc…ce988C0f to 0xFE81A2…079221e65 USDC From 0xa643dc…ce988C0f to 0xFE81A2…079221e60 USDC From 0x44a1f9…2926F0f6 to 0x787794…DfaA90A2115476.786443 USDT From 0x44a1f9…2926F0f6 to 0x787794…DfaA90A20 USDT From 0x2759bC…F3fF1aD8 to 0xE6B00c…0438C096507.6 USDT From 0x2759bC…F3fF1aD8 to 0xE6B00c…0438C0960 USDT From 0xA4a499…87D74242 to 0xd9f0cB…734093B63000 USDC From 0xA4a499…87D74242 to 0xd9f0cB…734093B60 USDC From 0xb671Cf…d7E5a712 to 0x065FaE…91C90bC49750 USDT From 0xb671Cf…d7E5a712 to 0x065FaE…91C90bC40 USDT From 0x2f08df…713cB422 to 0x8dbc08…c8Ec5d7A2500 USDT From 0x2f08df…713cB422 to 0x8dbc08…c8Ec5d7A0 USDT From 0x748f74…590020E2 to 0x787B88…3B00C6cA0.253592188701709 ETH From 0x0F067b…A41dD112 to 0xCEcBD6…E887614e15 USDT From 0x0F067b…A41dD112 to 0xCEcBD6…E887614e0 USDT From 0xc17425…7969bacF to 0xBe471A…8a455BBE1041 USDT From 0xc17425…7969bacF to 0xBe471A…8a455BBE0 USDT From 0x8dbc08…c8Ec5d7A to 0x0D4a11…471f18522250 USDT From 0x8dbc08…c8Ec5d7A to 0x0D4a11…471f18520 USDT From 0xd97277…B399FDe4 to 0x569379…b6cDF6A71000 USDT From 0xd97277…B399FDe4 to 0x569379…b6cDF6A70 USDT From 0xb671cf…d7e5A712 to 0x065FaE…9cc90BC49750 USDT From 0xb671cf…d7e5A712 to 0x065FaE…9cc90BC40 USDT From 0x2759bC…F3FF1AD8 to 0xe6B203…BbEec096507.6 USDT From 0x2759bC…F3FF1AD8 to 0xe6B203…BbEec0960 USDT From 0xf0B739…74D66Bc2 to 0x2fce19…52f5d8a279.9582 USDT From 0xf0B739…74D66Bc2 to 0x2fce19…52f5d8a20 USDT From 0xB44297…9A5F7fa4 to 0xFBcD41…d9C672B824743.306259999998 USDT From 0xB44297…9A5F7fa4 to 0xFBcD41…d9C672B80 USDT From 0xdAD804…03A5000F to 0xB684E7…9Cd303502560 USDC From 0xdAD804…03A5000F to 0xB684E7…9Cd303500 USDC From 0x26b522…3416EA4F to 0x8282B9…B14290DD3000 USDT From 0x26b522…3416EA4F to 0x8282B9…B14290DD0 USDT From 0x80D222…79896282 to 0x3844f4…d27007661000 USDC From 0x80D222…79896282 to 0x3844f4…d27007660 USDC From 0x0778fC…0E3bC4A4 to 0x7D73D6…5924E7820.2347673 ETH From 0x188740…1EDd4FbF to 0xc0d3e7…aDD285ce0.12508215 ETH From 0x3844f4…d2700766 to 0x55b0dF…a47Ef6091237.5 USDT From 0x3844f4…d2700766 to 0x55b0dF…a47Ef6090 USDT From 0xBB7854…5963BFE2 to 0x4E0873…4CBc3aCA90 USDT From 0xBB7854…5963BFE2 to 0x4E0873…4CBc3aCA0 USDT From 0x34f713…77bcf2aa to 0x6d8BDA…DA8DfFaE750 USDT From 0x34f713…77bcf2aa to 0x6d8BDA…DA8DfFaE0 USDT From 0x5387Bc…3678755a to 0xAC64c8…44F5d7a04020 USDT From 0x5387Bc…3678755a to 0xAC64c8…44F5d7a00 USDT From 0x077D36…9be7C4A4 to 0x4356Ff…2d9ADD9613.4755 ETH From 0x658936…7E40fA82 to 0x98fF89…06a4bD480.29383066 ETH From 0xCe9D96…eb4B5E26 to 0x47F26C…63bd90780.210933405933232 ETH From 0xb6c06a…0094bEa8 to 0xa0Bb18…F9c856a31 USDT From 0xb6c06a…0094bEa8 to 0xa0Bb18…F9c856a30 USDT From 0x55c9c1…35fcbF28 to 0xf106D5…b7B5754A0.2 ETH From 0xB70DAe…766d7472 to 0x18dcD7…f82a65dC1860 USDT From 0xB70DAe…766d7472 to 0x18dcD7…f82a65dC0 USDT From 0xB1Acd9…10BCE8f8 to 0xc31990…d66399491607.402619 USDT From 0xB1Acd9…10BCE8f8 to 0xc31990…d66399490 USDT From 0x81EEE0…cd3e2006 to 0x5cc20F…dA999a584 ETH From 0xd11D73…2f04dc04 to 0xFA1443…4c24D4aA445 USDT From 0xd11D73…2f04dc04 to 0xFA1443…4c24D4aA0 USDT From 0xF0b739…7Bd66bc2 to 0x2FcEdE…913Dd8a279.9582 USDT From 0xF0b739…7Bd66bc2 to 0x2FcEdE…913Dd8a20 USDT From 0xFe4388…ca2A86da to 0xdEe989…1d9916B62.943713658422072 ETH From 0xA27A58…bb3ACEB2 to 0x41E994…04a443C6300 USDT From 0xA27A58…bb3ACEB2 to 0x41E994…04a443C60 USDT From 0x81e970…DA245f86 to 0x969312…29039Fc31.181771113657569 ETH From 0xA5d32a…392192d6 to 0x4f279D…BdDd95CB5600 USDT From 0xA5d32a…392192d6 to 0x4f279D…BdDd95CB0 USDT From 0x2759bC…F3fF1aD8 to 0x7a3087…544F189E0.10150695 ETH From 0x3a9B92…E7150D16 to 0xD332Fe…82028DAb10 USDC From 0x3a9B92…E7150D16 to 0xD332Fe…82028DAb0 USDC From 0xE8593b…b98B2F62 to 0x731309…21AB4D2a1794.294215 USDT From 0xE8593b…b98B2F62 to 0x731309…21AB4D2a0 USDT From 0x544f96…cf39399A to 0x2DF84F…2267b96B1003.350696 USDC From 0x544f96…cf39399A to 0x2DF84F…2267b96B0 USDC From 0xC55EdD…5BA7E7fa to 0xBF834a…1950b336124.862 USDT From 0xC55EdD…5BA7E7fa to 0xBF834a…1950b3360 USDT From 0xC4a41A…1137F1BF to 0x8430Ef…2A834d8d1550 USDC From 0xC4a41A…1137F1BF to 0x8430Ef…2A834d8d0 USDC From 0x85C7a7…5B1E3B0f to 0xC77313…222a0Df2500 USDT From 0x85C7a7…5B1E3B0f to 0xC77313…222a0Df20 USDT From 0x361EF9…91812D46 to 0x735eEE…9257dD4d20 USDT From 0x361EF9…91812D46 to 0x735eEE…9257dD4d0 USDT From 0xED23C0…40b4cdfa to 0x247fBE…F918210C0.29796129 ETH From 0x8C5f89…2c1AdBc6 to 0x906ad0…f55374e03000 USDT From 0x8C5f89…2c1AdBc6 to 0x906ad0…f55374e00 USDT From 0x9E499B…ebD8d358 to 0x7E8852…40401b9354785 USDT From 0x9E499B…ebD8d358 to 0x7E8852…40401b930 USDT From 0x52A258…EE9fC4F8 to 0x8Be453…a28415F20.3 ETH From 0x050c54…E01bc5A8 to 0xAE2aB7…4Dc19BC52825 USDT From 0x050c54…E01bc5A8 to 0xAE2aB7…4Dc19BC50 USDT From 0x6DD5B1…2358B112 to 0xa99241…761239125000 USDT From 0x6DD5B1…2358B112 to 0xa99241…761239120 USDT From 0xC2e406…F90200e2 to 0xec1433…eCF52c0e613.877463 USDC From 0xC2e406…F90200e2 to 0xec1433…eCF52c0e0 USDC From 0x72ad6D…Eef174f4 to 0x793ed2…5e01009620000 USDT From 0x72ad6D…Eef174f4 to 0x793ed2…5e0100960 USDT From 0xa906fb…521Aba64 to 0xd97277…B399FDe425000 USDT From 0xa906fb…521Aba64 to 0xd97277…B399FDe40 USDT From 0x3844f4…d2700766 to 0x10bc89…b0fB600615000 USDT From 0x3844f4…d2700766 to 0x10bc89…b0fB60060 USDT From 0x7F6FBa…37A7B502 to 0x50Ff26…709326DC45000 USDC From 0x7F6FBa…37A7B502 to 0x50Ff26…709326DC0 USDC From 0x580694…5f0CF6D2 to 0xc653Ca…1979Ff844373 USDT From 0x580694…5f0CF6D2 to 0xc653Ca…1979Ff840 USDT From 0xD5B2Fa…9c371322 to 0xED195e…CA6BA854200 USDT From 0xD5B2Fa…9c371322 to 0xED195e…CA6BA8540 USDT From 0x438c3D…2AA9B25a to 0x13F52A…0e855e7E999900 USDT From 0x438c3D…2AA9B25a to 0x13F52A…0e855e7E0 USDT From 0xd81919…F33a38F8 to 0xb209b6…a1D5C57F100 USDT From 0xd81919…F33a38F8 to 0xb209b6…a1D5C57F0 USDT From 0x43a726…Fa177784 to 0x4251e3…5401F9b8500 USDC From 0x43a726…Fa177784 to 0x4251e3…5401F9b80 USDC From 0x494395…1C1d3E68 to 0x60bfCA…735A1Fa46560 USDT From 0x494395…1C1d3E68 to 0x60bfCA…735A1Fa40 USDT From 0x637D9a…EdA4868a to 0xd085C6…62B30F9815371 USDT From 0x637D9a…EdA4868a to 0xd085C6…62B30F980 USDT From 0x4d050b…3bA767Ea to 0x148E42…27ef7E7F210000 USDT From 0x4d050b…3bA767Ea to 0x148E42…27ef7E7F0 USDT From 0x426Dab…C91DDB24 to 0x88E6A0…cb3F564020 USDC From 0x426Dab…C91DDB24 to 0x88E6A0…cb3F56400 USDC From 0xc7daF4…A6999BB6 to 0x1Eec89…f5911a6b9.99 ETH From 0xb8d920…99fE9538 to 0x88daFc…480D8f3110000 USDT From 0xb8d920…99fE9538 to 0x88daFc…480D8f310 USDT From 0x3844f4…d2700766 to 0x79D5C0…2B30320614000 USDT From 0x3844f4…d2700766 to 0x79D5C0…2B3032060 USDT From 0xb58bA5…eFa98CB2 to 0x270cb3…4daE5c9B40000 USDT From 0xb58bA5…eFa98CB2 to 0x270cb3…4daE5c9B0 USDT From 0xc7bCC8…E23F20C8 to 0x83e980…269cD1332.2 ETH From 0x7CD881…172163D2 to 0x1C936c…2A23735813 USDT From 0x7CD881…172163D2 to 0x1C936c…2A2373580 USDT From 0xfF66ac…e774ca22 to 0x5f377B…A39A707F0.591575958353052 ETH From 0xA4a499…87D74242 to 0xD9F00c…583D93B63000 USDC From 0xA4a499…87D74242 to 0xD9F00c…583D93B60 USDC From 0xeb7544…1A84b752 to 0x3d68fa…222561815000 USDC From 0xeb7544…1A84b752 to 0x3d68fa…222561810 USDC From 0xE8Ce9E…0A9fb876 to 0x849203…3C1EaC724.9 ETH From 0xF702c3…E3b86a82 to 0xec6092…26A0874f2.00718 ETH From 0xF2067a…25d2f344 to 0xD93D1E…d2a06E2949990 USDT From 0xF2067a…25d2f344 to 0xD93D1E…d2a06E290 USDT From 0x063eD6…9dcbCFFf to 0xa70C0c…110e59c30.466936 ETH From 0xb4dba4…ED768EDF to 0xBB0521…0973B3543000 USDT From 0xb4dba4…ED768EDF to 0xBB0521…0973B3540 USDT From 0x85c7E8…9a0F3B0F to 0xc77313…2D2a0Df2500 USDT From 0x85c7E8…9a0F3B0F to 0xc77313…2D2a0Df20 USDT From 0x00Ff6b…FdC0C204 to 0x5Df76e…4B61f12a0.2469482 ETH From 0x90e00F…54126C2f to 0x11b815…4B7697f626784.163312 USDT From 0x90e00F…54126C2f to 0x11b815…4B7697f60 USDT From 0x6C3B07…d4A8FBDA to 0xe482d4…7d92EA1566 USDT From 0x6C3B07…d4A8FBDA to 0xe482d4…7d92EA150 USDT From 0x66971B…a8764298 to 0xc3dE35…4684defA3000 USDT From 0x66971B…a8764298 to 0xc3dE35…4684defA0 USDT From 0x787794…DfaA90A2 to 0x474edD…4E5E4330120000 USDT From 0x787794…DfaA90A2 to 0x474edD…4E5E43300 USDT From 0x11098c…8fD1a634 to 0xA21587…420924829420 USDT From 0x11098c…8fD1a634 to 0xA21587…420924820 USDT From 0x58cd29…8d7Ff6aA to 0x279f8e…30dAe4880.25 ETH From 0x79Ff74…7d862146 to 0xFb8f2a…BB52D735276.499 USDT From 0x79Ff74…7d862146 to 0xFb8f2a…BB52D7350 USDT	0x352480…221a1867	0 eth 0 ETH	0.04023747802386175 eth 0.04023747802386175 ETH
0xf44071…370bce25	17542123	Fri, Jun 23, 2023 11:59 AM	0xcd96e2…9663096F	From 0x1a7379…A83Eff3f to 0xF32eC4…C4634CcF50.006407 USDT From 0x1a7379…A83Eff3f to 0xF32eC4…C4634CcF0 USDT From 0x1d4338…C6C83cEA to 0xDa42De…B8482DAB11116 USDT From 0x1d4338…C6C83cEA to 0xDa42De…B8482DAB0 USDT From 0xd6179a…ef77e3A4 to 0xE1363F…e8ea96622000 USDC From 0xd6179a…ef77e3A4 to 0xE1363F…e8ea96620 USDC From 0x2759bC…F3fF1aD8 to 0xa71129…Ca87A75B473.1 USDT From 0x2759bC…F3fF1aD8 to 0xa71129…Ca87A75B0 USDT From 0xa368a2…1035B1C4 to 0xD774DC…ebf64EE10.008 ETH From 0x8ccC07…43e6f794 to 0x03B2ca…961C90e4100251 USDT From 0x8ccC07…43e6f794 to 0x03B2ca…961C90e40 USDT From 0xD6179A…EF77E3a4 to 0xe1363f…E8eA96622000 USDC From 0xD6179A…EF77E3a4 to 0xe1363f…E8eA96620 USDC From 0x1a7379…Ab3Eff3F to 0xf32e1e…8c6d4CCf50.006407 USDT From 0x1a7379…Ab3Eff3F to 0xf32e1e…8c6d4CCf0 USDT From 0xbF0b3D…21dd07AA to 0xe6e3f9…711bEace735 USDT From 0xbF0b3D…21dd07AA to 0xe6e3f9…711bEace0 USDT From 0xb1eF5b…27703768 to 0x690516…C1729bBe90.32 USDC From 0xb1eF5b…27703768 to 0x690516…C1729bBe0 USDC From 0x8CCc07…43E6f794 to 0x03B2cA…941c90E4100251 USDT From 0x8CCc07…43E6f794 to 0x03B2cA…941c90E40 USDT From 0xE65C5E…aB5a0CCA to 0x13F52A…0e855e7E250000 USDT From 0xE65C5E…aB5a0CCA to 0x13F52A…0e855e7E0 USDT	0xfDB95f…5048AE4D	0 eth 0 ETH	0.01114951883989295 eth 0.01114951883989295 ETH
0xb0e09b…d3bd643d	17399348	Sat, Jun 3, 2023 9:44 AM	0xa3aae9…2d930B5E	From 0xbc2f0a…ce96C304 to 0x7827D3…9fB4D2a80.113 ETH From 0xeD39d3…F9CC6642 to 0x1CC9aC…7B885Ba558000 USDT From 0xF457B2…A52a3224 to 0x2951D6…6FC870665.70533464969545 ETH From 0x7827D3…9fB4D2a8 to 0xB02f13…847A0A3e450 USDT From 0x815327…FED0e8E4 to 0x13F52A…0e855e7E100000 USDT From 0xb2dBb9…dA862244 to 0xE7309D…1D6F5E6728323.2 USDT From 0x5BCbdf…D9204F72 to 0x51e750…8F67197619732.171100000003 USDT From 0x2f13d3…354EF104 to 0x935f64…cE4205B530 ETH From 0x54B501…B044d2A8 to 0xaAFa52…c67f6F87232.443237 USDT From 0x00000E…57a67B58 to 0x94528b…69faFB5c0.476059424177101 ETH From 0x5bcbdf…d0204f72 to 0x51E750…8167197619732.171100000003 USDT From 0xbC2f0A…5E96C304 to 0x7827f0…9A34D2A80.113 ETH	0xDd6582…48099E36	0 eth 0 ETH	0.002790791450822232 eth 0.002790791450822232 ETH
0x811269…5c5a6a81	17370165	Tue, May 30, 2023 7:07 AM	0x4d03D1…3eA66F5B	From 0x7D471D…fBc53A92 to 0xE20979…3d5B431d53.44 USDC From 0x815327…FED0e8E4 to 0x13F52A…0e855e7E310000 USDT From 0xB07e52…7705A1d4 to 0xFefF55…585190721000 USDC From 0xc50AB4…3eec2a16 to 0x45BEbb…8db60a1c0.5 ETH From 0xE4eDb2…A700bCE8 to 0x876AC9…00f385745 ETH From 0x223CE5…0900E28A to 0xeE435A…C4B1A1f44783.33 USDT From 0x8c1395…93D87fA4 to 0xcaDE35…a8678fdd0.183113817707487 ETH From 0x223cE5…0e00e28A to 0xee435A…C5B1A1f44783.33 USDT From 0xcDF243…cc15b222 to 0xF52605…463ca2C71228.506805 USDT From 0xe4ede4…67b2Bce8 to 0x876A40…d17D85745 ETH From 0xB07E52…7105A1D4 to 0xfeF12c…84FE90721000 USDC From 0xeFB64C…cCD50534 to 0xfA5069…0B496c3350 USDT	0xe1369A…d94D32a4	0 eth 0 ETH	0.006775316771945931 eth 0.006775316771945931 ETH
0x916441…fa31dd5e	17322539	Tue, May 23, 2023 2:31 PM	0x1dCbab…542b5db4	From 0x063eD6…9dcbCFFf to 0xecf724…A337AB440.5107297 ETH From 0x756375…cf47Ab0f to 0x6D221E…3A860C5813061.328352 USDT From 0x20FfE0…06c9048a to 0x938c92…5A0c9aDd0.63663672 ETH From 0x605Ac2…5D6a324f to 0x9962c6…7B49017D187 USDT From 0x2c7253…dE5605ff to 0x4587a4…02b2C2f90.325787454751742 ETH From 0xE65C5E…aB5a0CCA to 0x13F52A…0e855e7E400000 USDT From 0x97c7bb…5a7bF128 to 0xa135a7…c74d19E72.98 ETH From 0x611305…e9d92d26 to 0x4fD75F…510F9CBd520 USDT From 0x484e50…EC957414 to 0x881C9D…3147f9C42925 USDT From 0x484e50…Ec957414 to 0x881c8A…adE3f9C42925 USDT From 0x756375…cF47Ab0f to 0x6d221e…3A860c5813061.328352 USDT From 0x063eD6…99cbCFff to 0xeCF700…3d2aab440.5107297 ETH From 0x0Fd533…6aE48FBf to 0x311a5E…80E1646848000 USDT From 0x0fd519…71028fbf to 0x311A5e…80E1646848000 USDT	0xf7A35c…448057a1	0 eth 0 ETH	0.009237867662500275 eth 0.009237867662500275 ETH
0xc10407…76d6b8c5	17299345	Sat, May 20, 2023 8:06 AM	0xf059E7…3dfD0b3f	From 0x6A4e4f…840D0Bcf to 0x0FCb5c…30291582435.6913478389064 DAI From 0x7C9796…e3013404 to 0x0A71c2…104502F10.22 ETH From 0xC68C17…1A4cC3e4 to 0x4E7b11…4118c0D47.56707555 ETH From 0x97cd9e…5E706BF4 to 0x4e7bE7…3Bf5c0d43.97078897 ETH From 0xA5fa09…3DF568d2 to 0x685Bc8…554BaD002508.130796 USDT From 0x97Cd9e…5e706BF4 to 0x4E7b11…4118c0D43.97078897 ETH From 0x815327…FED0e8E4 to 0x13F52A…0e855e7E170000 USDT From 0x9200AD…284A5EE6 to 0x52AFEf…85F2371e10000 USDT From 0xC68c17…1a4Cc3E4 to 0x4e7bE7…3Bf5c0d47.56707555 ETH From 0x5555da…75C262a2 to 0x80cc11…41F1BCf80.172100000000009 ETH From 0x6a4E4f…840d0bcf to 0x0fCb5C…30291582435.6913478389064 DAI From 0x555505…B3A762a2 to 0x80C674…6599bCF80.172100000000009 ETH	0xf6c3a1…8A44C163	0 eth 0 ETH	0.003975642083972172 eth 0.003975642083972172 ETH
0xa68721…e3a03447	17079591	Wed, Apr 19, 2023 8:53 AM	0xD3F702…C09a574f	From 0x5b2a33…83278B28 to 0xEEC91A…72c026300.5 ETH From 0x709EDE…27F35884 to 0x19eBF0…66145086270.830409 USDT From 0x787B88…3B00C6cA to 0xb61C7B…101C4A780.289560001030833 ETH From 0x63D076…57206618 to 0x9ed7C9…23438EF23000 USDT From 0x669B88…22403926 to 0xDdE209…3E0eF5e8200000 USDT From 0x303Dc6…74A09B72 to 0xfba25d…5180979974 USDT From 0x36fECe…27dA57e4 to 0x66853c…B571C87743405 USDT From 0xA9BfF5…ddFa52D6 to 0x5849F5…942deece841 USDC From 0x20eF35…92bF7A46 to 0x923bE2…Af665aB0300 USDT From 0x1C12ae…99F42424 to 0x7f1E6C…3673ad490.24241 ETH From 0xd975F9…f86539B8 to 0x7568ec…5B1ea6862000 USDC From 0x669B88…22403926 to 0xDdE209…3E0eF5e8300000 USDT From 0x84D0D0…c4D55D82 to 0xD187e8…aC7De09215000.91636 USDT From 0x63d076…57206618 to 0x3c6ae4…7a6a38d210000 USDT From 0xbC8Daf…33339FDa to 0xA7dc6e…5D31F8A80.11460909 ETH From 0x74772f…C0C2f28F to 0x975A41…F8D7f87E137795 USDC From 0x20FFe0…0CC9048a to 0x3B1567…e0F5B0320.60021 ETH From 0x0778fC…0E3bC4A4 to 0x7Adb5e…C12BEb440.939495 ETH From 0x2EF834…42606148 to 0xEF4c21…13CA3C0358040 USDT From 0x868490…06D3F4F6 to 0xe4ede4…67b2Bce80.151200000000009 ETH From 0xE0C467…aBdDd756 to 0x60D463…7bB15D8a3 ETH From 0xceB69F…d0Ae66ea to 0xFEedC7…66B2E24a0.197 ETH From 0x0511c5…e59a7DCf to 0x11b815…4B7697f62333.947451 USDT From 0x2B9a87…B997B2b8 to 0x87b49A…d538aDda5128.00785 USDC From 0x6B9F69…E60F64DF to 0xd53Fda…B7Dcc8b150000 USDT From 0xf8b767…71DBC3D2 to 0xe4ede4…67b2Bce80.281200000000009 ETH From 0x42BCa3…300b50B2 to 0x3416Cf…113527c68432.458623 USDT From 0xb0B99a…6e57aff6 to 0xC194F1…57AbF4881542 USDT From 0x5BCbdf…D9204F72 to 0x13e764…9d30f9c110888 USDT From 0x5Fc4df…4c467858 to 0x8BCeaA…700C7C040.113664616818339 ETH From 0x3eB4A1…dd878de2 to 0x593716…1995A7DF0.2 ETH From 0xBE54F4…0D62691F to 0x10F4bA…99f924874532.81 USDC From 0x881368…35f319F4 to 0x980a02…9CE0327f65.701118 USDT From 0x698Be1…E8A57db8 to 0xB97A02…afB5a3f36 ETH From 0x897Cfd…00171DD8 to 0x58B0E2…Ee14Ef3F0.22450164 ETH From 0xBf4B61…84c6CE28 to 0x58BDB1…aeE66Bc155 USDT From 0xcf5a80…15e418B8 to 0xC61A61…4c9BE7fA12040 USDT From 0x4AA833…2eee17CA to 0xC19003…5EEbc4359000 USDT From 0xFb2771…2d16070A to 0xB8ef34…3532ed5f20325 USDT From 0x67368b…648Df908 to 0x6588f3…Dad12eD47550 USDT From 0xEb6071…b6015b78 to 0x98E795…81D76bA82150 USDT From 0x8c2B19…338DEeA6 to 0x3a7414…5080E17d0.188 ETH From 0x50186b…4516bE22 to 0x87B42f…23b0e67C15269.541164999999 USDT From 0xDa6f43…Fe25Faf6 to 0x39Be45…3b07A328186500 USDT From 0x51E6f6…C0D7F056 to 0x33B887…C356976d3849 USDT From 0x15f433…EB85cc5F to 0xE16409…81d71F6C600 USDT From 0xe02d82…D95b0414 to 0x4BCecB…E2BDff4F2715.09 USDT From 0x028A37…e823138F to 0xcc238F…160385e670000.89754800001 USDT From 0xE1251c…4f7aE3df to 0x1D2345…7D48CaA88900 USDC From 0x50186b…4516bE22 to 0x87B42f…23b0e67C15269.541164999999 USDT From 0xD12FF3…1CA6b8ef to 0x0Eca2A…FD2f7646200000 USDT From 0x9429d9…4A042054 to 0x3e3B4c…b04D53b20.49 ETH From 0xc58Bb7…5D4E7c72 to 0x7D6f05…66Cb9Fb70.19723832 ETH From 0x5Fca05…Af9C7858 to 0x8Bcf07…57437C040.113664616818339 ETH From 0xad1F1E…1242516F to 0x8073c5…37E520280.40952681 ETH From 0x2E02Cf…8F0eEb5F to 0xde0359…3ce25b1e0.16577 ETH From 0xFFb985…C1C2f142 to 0x701297…04e878B1500 USDC From 0xeeeA1D…767F311f to 0xdB802b…E09026700.45 ETH From 0x787B88…3b00c6CA to 0xb61Ca4…a7a54A780.289560001030833 ETH From 0x50BE13…80e56772 to 0x101EAB…0c261C7b0.279 ETH From 0xA14535…5B41fb58 to 0xf7F5d3…E91214789298.1 USDT From 0x8684cb…17dbf4F6 to 0xE4eDb2…A700bCE80.151200000000009 ETH From 0x16056E…Ac4574da to 0xb4BfF7…40569B6F100.04 USDT From 0x669b88…2c403926 to 0xdDE209…6E0EF5e8300000 USDT From 0x02a769…FaB11c88 to 0x0f7BFF…8a29612E300 USDT From 0x7a0844…DaB42bC6 to 0x98E795…81D76Ba8850 USDT From 0x50186b…4516bE22 to 0x87B42f…23b0e67C14892.25506 USDT From 0x1EBa11…4ff66FAf to 0xBD8de4…b4a191f7228 USDC From 0x24199c…9DD325B8 to 0xA013Db…3bb5757973213 USDT From 0x1ed6AD…80a42562 to 0xFa521B…93c899411 ETH From 0x3968D1…bf87Da56 to 0x692Bb8…504C49A8700 USDT From 0x29CFeC…508ccfE4 to 0x211A00…af3B529A500 USDT From 0xC7D893…cC7B8192 to 0x8612D2…30200D333.8 ETH From 0xd4CfdC…3b2CE826 to 0x241404…Cf4162D821099.4 USDT From 0x7df640…6bc334AF to 0x9F048F…2f9ee78e0.100473 ETH From 0xD5A8F9…Ded107e6 to 0xE14372…a87846fA19995.433878 USDT From 0xe41ED7…75F2c028 to 0x4ae29b…0295448D162757 USDT From 0x5BCbdf…D9204F72 to 0x5Ec19F…37b3F59B100 USDT From 0x077D36…9be7C4A4 to 0x852361…5180AB7F0.14062287 ETH From 0x3975Ff…BaD2e54F to 0x32240c…16F36aE2500 USDT From 0x1c6e78…dafD58BA to 0x1e491C…02D7ED3E0.7 ETH From 0x7784A3…Da95c806 to 0x1C6887…0b3B9a56170490.84 USDT From 0x90aF4C…713B3d48 to 0xB8ef34…3532ed5f6900 USDT From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe63 ETH From 0xB52EDe…b01270E4 to 0x8Bc591…2Ae8D8bb100000 USDT From 0xD9A83F…B9744976 to 0xD3C098…B8C7Cb750.118 ETH From 0x5d44d9…Dd6beb7A to 0x56B3eF…405C69cA1174.067025 USDT From 0x348464…18857512 to 0x274581…aee8082016483.515 USDT From 0xBF1674…B62201B4 to 0x6d06D7…1e211a2531500 USDT From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE63 ETH From 0x7784a3…d795c806 to 0x1c6887…0b3B9a56170490.84 USDT From 0x27899f…9EE60FD6 to 0x5722e6…2474b11b0.903485138832967 ETH From 0x01Fd2f…6A689db8 to 0xfA3407…63Ba1D33500000 USDT From 0x392071…c520B024 to 0x24aDED…5f0ad5C60.2 ETH From 0xeBe398…34727caa to 0x10D0bB…c749e7c60.13 ETH From 0xe02D82…d95B0414 to 0x979702…2aAbB5c88980 USDT From 0xf89b3D…b2704Bb4 to 0xB8DC27…4a44Cc4f50000 USDT From 0xfcE2dD…B173A63a to 0x69B627…FF9AbC631.835 ETH From 0xB22422…26759b52 to 0x9190A7…1331F2B134200 DAI From 0x96E1e3…3d8EB1c4 to 0xFa1ad7…04413903392.374483 USDT From 0xdC8897…dBbEbD24 to 0x91839b…BdC74eCB100000 USDT From 0x413279…9A79eB62 to 0x90B178…30B51f350.391786845991888 ETH From 0x541962…f6A9d5C2 to 0x3fb97B…c2dD9c3D1 ETH From 0x27315f…5CD3A26F to 0xd7Df28…a0c87F5810.616235280771768 ETH From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.14062287 ETH From 0x591fDF…eda3567f to 0x3DaE7D…29e1f6560.309 ETH From 0x73fD56…53AcC506 to 0xA3B577…eAcCFE7316000 USDT From 0xa872AC…1aD071B2 to 0x328ad1…dc352268500 USDT From 0x5007d8…30eE4A46 to 0xA08C01…e65C0EA32.6 ETH From 0xfce2dd…b173a63A to 0x0958E4…6442664F2 ETH From 0x8065f5…A88A250A to 0xBb0594…04F1DE4F2000000 USDT From 0x5E0Ad9…3A29C49f to 0xcd9cA9…C9BDa7371500 DAI From 0x27899f…9EE60FD6 to 0x0511C5…e59a7DcF2438.061086 USDT From 0xC78F95…ff544ca2 to 0x38ceAa…CC137472510 USDT From 0x787B88…3B00C6cA to 0xb20901…f3c8f3941000 USDT From 0xE65C5E…aB5a0CCA to 0x13F52A…0e855e7E980000 USDT From 0xA9BfF5…ddFa52D6 to 0xa099EC…655bCa400.77482297 ETH From 0xDdE209…3E0eF5e8 to 0x1A4A8d…91376E6e500000 USDT From 0x2E33B0…D1761358 to 0xA2Eb61…503178B321.249006965961065 ETH From 0x53a48A…6c90C224 to 0xBc3f0E…27eB405a499.763306 USDT From 0xDE42b8…fb51B188 to 0x8EdA46…3c16bCDF650 USDT From 0x72F483…06b6EC4a to 0x80C674…6599bCF80.251300000000009 ETH From 0x7df640…6bc334AF to 0xB3d478…aAc73F4a23.2 USDT From 0xd975F9…F86539b8 to 0x7568AB…6024A6862000 USDC From 0xC5Da00…2995c886 to 0xE5c305…78c72A1C4995.004995 USDT From 0xEe294E…c6c1514a to 0x37fb87…259246ca1005.5 USDT From 0xC0698a…236312DA to 0x83B153…D3529fAC1300305.598102 USDT From 0xce22A6…9D15816a to 0x11266C…b40FE53F0.1 ETH From 0xC0698a…236312DA to 0x83B153…D3529fAC619639.274300023 BUSD From 0x7FF222…D564d05A to 0x4a1133…5b5DAc273000 USDT From 0xd3bE30…D242Bec6 to 0xaca484…9482B00f14.75166675 ETH From 0x6bf4cE…aFDf82d6 to 0xF36d47…73B2e05647.34 USDT From 0xc4D300…D4Bb0296 to 0x24a29A…7fEa30E01050.636431 USDT From 0x5B5ECf…e09B2E9F to 0xFD20D9…17407cDD1464.18 USDC From 0x028a37…e823138F to 0xCc238F…160385E670000.89754800001 USDT From 0x392a73…fc89B024 to 0x24adda…FBE9d5C60.2 ETH From 0xd15513…EC10cf66 to 0xD618CB…FD29d5b12 ETH From 0x3af630…ea0b3322 to 0x2482fa…138fA5A6197 USDT From 0xeBe311…7A877cAA to 0x10d0f1…7d23e7C60.13 ETH From 0x669b88…2c403926 to 0xdDE209…6E0EF5e8200000 USDT From 0xFD32De…1e1c31b6 to 0x386114…9B7094d10.6129 ETH From 0x352Db2…25A9fB6A to 0x79fc21…5E1cdc2D2.3 ETH From 0x233ef9…1337772F to 0x294AAA…1BC033d80.1154 ETH From 0x5bcbdf…d0204f72 to 0x63E2E3…8aA81CEF1000 USDT From 0x642b9E…a1C0164A to 0x11b815…4B7697f65000 USDT From 0xd5a8F9…DED107e6 to 0xe1437E…AEA846fa19995.433878 USDT From 0x60a80c…D2f94eD2 to 0xbbfEDC…467E8Cf70.404944864610178 ETH From 0x70055A…c41eA0fA to 0x66385a…67c728487310 USDT From 0x949024…2de9380F to 0xaB9167…E0a7e7Ed192 USDT From 0x7DaF97…Da850028 to 0xd918B0…76D91b7048703.9 USDT From 0x5Cbb7d…d2ccc21f to 0xDC8897…d5bEbD24100000 USDT From 0xE72A2F…e174A746 to 0xb8865a…8dD5a3EF1000 USDT From 0x8D9FA9…d92F0Ef8 to 0x6f25FB…3344a5fA109.097861 USDT From 0x8E3D6c…829D2fB6 to 0x8cb376…9284C052229 USDC From 0x881355…d129802a to 0xe51b92…B37664770.12 ETH From 0x5BCbdf…D9204F72 to 0x63E2f9…4Fcb1CEf1000 USDT From 0x4d3D53…68C04348 to 0x88E6A0…cb3F56402400 USDC From 0xDe42B8…f551b188 to 0x8eDa46…3616bcdf650 USDT From 0x5BCbdf…D9204F72 to 0x963243…D8AAeC621.33695 ETH From 0x9BA356…2E30b468 to 0xfce2dd…b173a63A7 ETH From 0x2E1de4…3C80B0E8 to 0xd5FBDA…De292d470.112613218891067 ETH From 0xEb6071…b0015B78 to 0xb625FD…f38DDb2a77903 USDT From 0x591Fdf…Eda3567f to 0x3daE7d…29e1F6560.309 ETH From 0xD4B69e…C3538342 to 0x3dF68C…b93388F125000 USDT From 0x95162D…30CcC326 to 0x8c44B6…E39eb6e4529 USDT From 0x269EF9…15BDbabf to 0x17304d…178E9E5b700 USDT From 0xeC0cd0…DB1ec4F6 to 0xadB043…Ef690F311244.575775 USDT From 0x8F2aCD…B711bCB4 to 0x27a264…E823933D0.21 ETH From 0x1B0203…66481612 to 0x399965…9F3bef773.72 ETH From 0x912C97…9105e482 to 0x1623bF…69628A401592.85 USDT From 0x2840A1…EFb2943A to 0x1BE167…366132e01100 USDC From 0x5afD4B…1c4B56eA to 0xE954dC…762C108C8.85859889 ETH From 0xf2E197…e25653e2 to 0x731309…21AB4D2a9009.06253 USDT From 0x01Fd2f…6A689db8 to 0x2cE86e…129B9ecb89820 USDT From 0x4908c8…9Cd2ec34 to 0x580120…70cCddF1500 USDT From 0xf89b3D…b2704Bb4 to 0xb8Dc0d…44a4cC4F50000 USDT From 0xA3dB7c…f23a9832 to 0x52Cf67…9d35b0492500 USDT From 0x1b1ced…991F00d8 to 0x0D4a11…471f1852496 USDT From 0x6EDF96…a11C5048 to 0xa47A3B…2416eb4c0.84264586 ETH From 0x6B3285…53d1926a to 0x4Dc991…ca9E29140.25 ETH From 0xa85A23…2684d7DF to 0xB45f5C…f1DDd8f89950 USDT From 0x66F229…EA51bE52 to 0x86bC46…ADb0e22F137931.03 USDT From 0x32eFD7…a0F58704 to 0x7E06aC…A8D3751172812.196967 USDT From 0x7F006A…7D9B05d8 to 0x52D465…e933Ff070.2 ETH From 0x6B13B2…9d9067c2 to 0x3D28F1…f4213Cd84998.858469 USDT From 0x787B88…3b00c6CA to 0x015CEE…ae1575CF0.156845000558368 ETH From 0xc8D616…1B99c506 to 0x83f3C6…460B2b6C20 USDT From 0x4Eff62…348eD338 to 0x852aF4…17deeba880 ETH From 0xdBa7bF…d0058CBa to 0x3Dec43…E8a4c7f41.95 ETH From 0x387Fd0…8d3898a4 to 0xc14682…0194287A1.7 ETH From 0x1d6221…FA912a28 to 0x3416Cf…113527c6120705.383183 USDC From 0x8B2734…5c140966 to 0x385A8C…732D509f34910 USDT From 0x20FfE0…06c9048a to 0x3B15Ab…9bE5B0320.60021 ETH From 0x95162d…30ccc326 to 0x8c44B6…e39eb6E4529 USDT From 0x2d6EE5…a09c3918 to 0x832F16…058f15d648.56847495985744 ETH From 0xA14576…4F1dfB58 to 0xF7f5D3…E91214789298.1 USDT From 0xc0dB3d…21ac7E04 to 0xcF21f8…8Bc47EFe0.1 ETH From 0xEb6071…b0015B78 to 0x98E795…81D76Ba82150 USDT From 0xAD1f1E…1B42516f to 0x8075FD…27D720280.40952681 ETH From 0x543A3d…9771Be7f to 0xEaad58…FBd279B2100900 USDT From 0x811a41…DEf0f722 to 0x66f229…EF51Be5250000 USDT From 0xf2E197…e25653e2 to 0x731309…2Eab4D2A9009.06253 USDT From 0x5BCbdf…D9204F72 to 0xAE3a2F…c4C368E71.5 ETH From 0xF1dDB0…2974d182 to 0x21960b…c4C8BeeC116993.28 USDT From 0x98Ecf9…d5fD8BC8 to 0x3fF688…5a1ab6Fe0.2 ETH From 0x17d407…26D74bd4 to 0xFc9715…ef2AE54315 ETH From 0x9420b6…D3bA2054 to 0x3e3B4b…f2A453b20.49 ETH From 0x3D28f1…fc213Cd8 to 0x71Ca31…605e162f4995.004995 USDT From 0xf894fc…6E6e9f32 to 0x755F29…137969e50.10865704095512 ETH From 0xb3475e…CB7d04df to 0x356120…Ad9261171.0049306 ETH From 0xE932DC…2aD112cA to 0x12931B…c7Dc40570.264301345822452 ETH From 0x37399d…3a8d28C8 to 0xe1F60A…3697F72a1.28 ETH From 0xa872ac…1AD071B2 to 0x328Ad1…dB352268500 USDT From 0xFD32De…1e1c31b6 to 0xA29e96…819c4Ff53.9222 ETH From 0xF0D598…c3Cb74c2 to 0xf9c671…efCC1776100 USDT From 0x0c368d…F8D46526 to 0xB5d575…84085A082.5 ETH From 0x5d4436…9e0DEb7A to 0x56b52d…A72E69CA1174.067025 USDT From 0x96Ee3a…99f4A10a to 0x20914F…c06EF72A71 USDT From 0x1CC754…C8b8431A to 0x731309…2Eab4D2A2115.95 USDT From 0x787B88…3b00c6CA to 0x8796eA…fCD9eE720.1039669130616 ETH From 0xba88fF…338fd5af to 0xf4a0c7…b59478B82000 USDT From 0x5CBB7D…d2Ccc21F to 0xdC8897…dBbEbD24100000 USDT From 0x24f29b…1c26ba7A to 0xF0D598…c3Cb74c20.1 ETH From 0x53Eb3E…260e7336 to 0xcCA040…8905347d1690 USDT From 0x27899F…91E60FD6 to 0x0511c5…e59a7DCf2438.061086 USDT From 0x3af630…Ea0b3322 to 0xBD8274…f362E60D7000 USDT From 0x90AF4C…7f3b3d48 to 0xb8Ef34…3632Ed5F6900 USDT From 0xC55EdD…5BA7E7fa to 0x64517c…33D15bAE0.2853593 ETH From 0xDBa7Bf…d0058Cba to 0x3dEE94…98eaC7f41.95 ETH From 0x5fB292…aF5578a4 to 0x7CEfAd…f8892a030.00455341 ETH From 0xB0B99A…6e57aff6 to 0xc19eeD…B8B6f4881542 USDT From 0x5A6594…77ae3bD4 to 0x2cd360…0c252E5312 ETH From 0xbc8DAf…33339fda to 0xa7D1ED…C30BF8A80.11460909 ETH From 0x3CbEf2…42863aA2 to 0xBB04a8…AF559bb436516.5 USDT From 0xCD114e…d4103042 to 0xb9692E…92cF0f400.395 ETH From 0x5BCbdf…D9204F72 to 0x3d3E04…7B347350120 USDT From 0xEE280d…3d4E514A to 0x37fb81…D5B246ca1005.5 USDT From 0x6b13B2…9a9067c2 to 0x3D28f1…fc213Cd84998.858469 USDT From 0xDFF6E5…7eBAd4B8 to 0x5048f7…07E9F5e542 USDT From 0x5bcbdf…d0204f72 to 0x96329f…AE56Ec621.33695 ETH From 0x5d4436…9e0DEb7A to 0xFe1f7E…b9c8d5f83900.940925 USDT From 0xD12FF3…1Ca6b8EF to 0x0ecAb2…Bbb27646200000 USDT From 0x163E56…ba59F862 to 0x6E194d…732524CB100000 USDT From 0xb8865a…8dD5a3EF to 0x88bD4D…4de60346516.842907 USDT From 0x6d2c22…F5f489b4 to 0x6B3edf…3b987aDe40 ETH From 0x4DD419…84a65eef to 0xDb4d9A…34088ba1900 USDT From 0xCeB69F…d0ae66Ea to 0xfEED7B…9d56e24a0.197 ETH From 0xC5Da00…2995c886 to 0xaF664b…E081A66C5994.005994 USDT From 0x2E02CF…8d0eeb5F to 0xFe8e5B…62F3A4645 ETH From 0xc8D616…1B99c506 to 0x78e7D8…b7ad5DC65425.31 USDT From 0x491313…33B05034 to 0x05F9bf…BD6D0b789387 USDT From 0x811a41…def0F722 to 0x66F229…EA51bE5250000 USDT From 0xccb5A8…07a09862 to 0xc6e5aa…193817b211945 USDT From 0x4B2d64…869C1c48 to 0x11b815…4B7697f677.99 USDT From 0xCf5A80…15E418b8 to 0xc61a61…4C9BE7fa12040 USDT From 0x608BE7…8A06bE86 to 0x15Bc47…FcE3B8050.14371977 ETH From 0x0407a3…B8a1f586 to 0x231D49…c2c863ED2.25 ETH From 0xe02d82…D95b0414 to 0x979702…2aaBB5C88980 USDT From 0x20FFe0…0CC9048a to 0x5fB292…aF5578a40.1 ETH From 0xCC69B3…1a25805F to 0x11b815…4B7697f64995 USDT From 0x53EdC9…B93E2Ac6 to 0x61E9dd…4FeCaa9e0.217 ETH From 0x3b5744…7f1e5918 to 0xc8e256…48f89cBF40810 USDT From 0xbf2091…64Aa29c4 to 0x4c126b…F6aA861566696 USDT From 0xe9d538…b5AB203F to 0x104E92…5caE7d6F3000 USDT From 0x3ae711…96708D56 to 0xC315dd…a71Caf3e75 USDT From 0x387fD0…1d3898a4 to 0xc14682…0494287a1.7 ETH From 0xE72A3b…6d27A746 to 0xB88b1b…3abFa3Ef1000 USDT From 0xC38b1C…68CC4fE4 to 0xBA6f33…e3224F350.059149961283661 ETH From 0xE0C467…AbDdd756 to 0x60d1ff…7EC55d8A3 ETH From 0x1cC19c…B852431a to 0x731309…21AB4D2a2115.95 USDT From 0xC78F95…FF544Ca2 to 0x38C605…9d5b7472510 USDT From 0x373551…90DF28C8 to 0xe1F770…A953f72A1.28 ETH From 0x3b5744…7B1E5918 to 0xc8e256…48f89CBF40810 USDT From 0x16f434…BFC866c4 to 0x74De5D…940166315544.12766 USDT From 0x319B54…6Ab774ba to 0xA6d153…acaaBc5b0.1 ETH From 0xBa88FF…338FD5aF to 0xf4a0c7…149478B82000 USDT From 0x7A126a…a812e9aA to 0xDCe335…B90358Ee740 USDT From 0xBe133B…4DF59d3f to 0xa9D1e0…B61D3E433535.06788 USDT From 0x3d0F78…6A0f5d92 to 0xC75368…e05a524b1032.87 USDT From 0xc6b166…98C19CCF to 0x054543…5a1281c22990.1 USDC From 0xa4181B…b74a0c56 to 0x492575…672CcC4b5626 USDT From 0x44102F…9A9F4E0A to 0xa69494…f3e13cAc1 ETH From 0x3C0229…A45FE7C6 to 0xd6bBf2…9316F803102.559339 USDT From 0x2d6eE5…a09c3918 to 0x832f27…fE3c15D648.56847495985744 ETH From 0x2f15a7…05CAe804 to 0x0D4a11…471f1852446.946404 USDT From 0x5e51b5…5b18bcB8 to 0x847175…089397F43000 USDT From 0x5bcbdf…d0204f72 to 0x96329f…AE56Ec620.44565 ETH From 0xd4823c…454a6C76 to 0xADd453…481B426d0.1 ETH From 0xCe2392…06bD816A to 0x112618…9Ab3E53F0.1 ETH From 0x8E3d6c…829d2fB6 to 0x8CbAB6…04b8C052229 USDC From 0x3881c3…26F35b92 to 0xC757c8…21156c9e1292.467225 USDT From 0xA12EEe…AB31dbD6 to 0x5DaC19…A98735Cc0.5 ETH From 0xD4CfDC…392CE826 to 0x2417eC…008E62d89800 USDT From 0xd68CdC…51b3daa6 to 0x935f64…cE4205B5308.81748 DAI From 0xC0698a…236312DA to 0x83B153…D3529fAC13.058029661346636 ETH From 0x1211cE…0Ae64C5f to 0xbD67f3…82D45b4F1350 USDT From 0x8977ad…33b01dD8 to 0x58BCBd…313AeF3F0.22450164 ETH From 0x9A154F…647c674a to 0xEDBDA5…aB2d17B35000 USDT From 0x24F29b…1c26bA7a to 0xF0D598…c4Cb74C20.1 ETH From 0x098763…22F04E36 to 0x11b815…4B7697f69000 USDT From 0x593716…1995A7DF to 0x293e68…9904996d0.005835974111618 ETH From 0x8BCeaA…700C7C04 to 0x45f4d5…B385C9F30.21012002 ETH From 0x84D0D0…C4d55D82 to 0xd18799…BE44E09215000.91636 USDT From 0x57f99c…05Ea4C88 to 0x11b815…4B7697f63481.795597 USDT From 0x1d6221…FA912a28 to 0xCF38a4…1AaF4FCc0.25 ETH From 0xaac115…68307bF8 to 0xB81261…9253b667200 USDC From 0x7b6DDE…2fd1F3F2 to 0x74D108…368670c31412 USDT From 0xf89b3D…b2704Bb4 to 0x34eDd2…285546831591 USDT From 0xC1e8f2…d8aa2B14 to 0xb1699B…b6F484c71680 USDT From 0xc25F93…caf90f22 to 0xC38b1C…68CC4fE40.157549320322385 ETH From 0x501D63…62933386 to 0xC39816…EDdbE242793.821705 USDT From 0xF8b7a6…b3D3C3d2 to 0xE4eDb2…A700bCE80.281200000000009 ETH From 0x2bd8fa…e1BA5C68 to 0xaBFa32…F456eb314.84 ETH From 0xBBBC76…10CC0D66 to 0x6Db869…ff2127B50.19 ETH From 0x0c368d…F8d46526 to 0xB5d5A5…DF5b5A082.5 ETH From 0xd3bE30…D242Bec6 to 0x098106…a4e602CA14.75166675 ETH From 0x00C239…78cdd5a2 to 0xcaDE35…a8678fdd0.174769834586006 ETH From 0x29cFEc…508CcfE4 to 0x211afe…F765529a500 USDT From 0x608BE7…8A06bE86 to 0x03eA59…9d49034b4587.992106 USDT From 0x593716…1995A7DF to 0x918aA5…1b975f4710946.104664 USDT From 0x8B2734…5c140966 to 0x3DC016…F07D469915000 USDT From 0xF5A106…7B6d565f to 0x104765…8A483bDE1500 USDC From 0x800d5C…f66dbC06 to 0xE954dC…762C108C0.27611388 ETH From 0xD9782D…98aEb198 to 0xc40600…8408e513100000 USDT From 0x3af630…Ea0b3322 to 0x2483E7…e0f7A5A6197 USDT From 0x16c41C…dee4092F to 0x68b860…9BE855355250 USDT From 0x99f97A…72A5F418 to 0x5f9f28…fc1284290.1 ETH From 0x3ec701…527F5996 to 0x8C58d4…4F220F46560 USDT From 0xa90B53…F96D07Df to 0x5A98d1…dfA416DB16 ETH From 0x44Acd0…9D28b276 to 0x11b815…4B7697f6100 USDT From 0x3EB4A1…dD878DE2 to 0x593716…1995A7Df0.2 ETH From 0xf08Ad1…1713ac9A to 0xE20868…4CBEBE7b2.60477893 ETH From 0x70273B…eF2B413a to 0xC702c6…26A96b911109 USDT From 0x2759bC…F3fF1aD8 to 0x91e93D…C6F5EfB2474.7 USDT From 0x233ef9…1337772F to 0x294A58…B2aC33d80.1154 ETH From 0x046d55…0b464566 to 0xd5FBDA…De292d470.106369090367951 ETH From 0x8065F5…a88A250a to 0xbB0594…01f1dE4F2000000 USDT From 0x611305…e9d92d26 to 0xEe3bC3…1320f657101.449275 USDT From 0x3Ec5DC…d9505996 to 0x8c588f…98500f46560 USDT From 0xE9d538…05Ab203f to 0x104eB7…f0c67d6F3000 USDT From 0x32143A…0DD3DE68 to 0x70eF69…3A7C6d590.1 ETH From 0x3F9B65…9f0E61CF to 0x0572B4…4Cba1B4C25000 USDT From 0x8f4D68…57D3A8c4 to 0x703b12…0df9432f1000 USDT From 0x491313…33B05034 to 0x05F946…D0800B789387 USDT From 0x74c099…2E1d3732 to 0xe5DBcd…Ac3E705D860 USDT From 0xfB2771…2d16070a to 0xb8Ef34…3632Ed5F20325 USDT From 0xaBDC25…72710506 to 0xb625FD…f38DDb2a29475 USDT From 0x3975FF…BaD2E54F to 0x32258b…42146Ae2500 USDT From 0x22244A…75b061Ba to 0x11b815…4B7697f61030.00191 USDT From 0x4c81fF…C06ec6b2 to 0x2eE608…05A63AE3100 USDT From 0x20FfE0…06c9048a to 0x5fBcB4…153a78a40.1 ETH From 0xc8D616…1B99c506 to 0x78E7D8…B7Ad5dc65425.31 USDT From 0xBB04a8…AF559bb4 to 0xe7DB1D…8a542729217.99 USDT From 0x53130a…4E194672 to 0xF8Ebfa…4DF5F8075000 USDC From 0x58B0E2…Ee14Ef3F to 0xE954dC…762C108C0.23223791 ETH From 0x9420b6…D3bA2054 to 0xA403E0…636281fb1.2 ETH From 0xc8D616…1B99c506 to 0x3a7fF5…8bDE094c41.11 USDT From 0x611305…e9d92d26 to 0x8719Ce…BeeC1Cfe3055 USDT From 0x70055A…c41Ea0fa to 0x66385A…6Cc728487310 USDT From 0x96eE3A…99F4A10A to 0x20914f…D76EF72A71 USDT From 0x1d6221…FA912a28 to 0x46A251…900023800.25 ETH From 0x356A59…5C76CdF8 to 0x41D3D3…68F587B34502.009002 USDC From 0x8d9fA9…d32F0ef8 to 0x6f25eA…459FA5FA109.097861 USDT From 0x48B537…aF37ef66 to 0x7Ecfb0…1B8d9525100002.6 USDT From 0x914aa6…C206F442 to 0xEF9cf5…11BB53b395 USDT From 0x897b42…e85308fa to 0x7C0490…064F74Cd1.907865 ETH From 0xfcE2dD…B173A63a to 0x0958E4…6c42664f2 ETH From 0xc6B166…98c19CCf to 0x054543…5a1281C22990.1 USDC From 0xc8D616…1B99c506 to 0x4586bC…Da35d9F1600 USDT From 0x16056e…AC4574dA to 0xB4bff7…4C569B6f100.04 USDT From 0xD3bE30…D542bEc6 to 0xaca42a…e14Bb00F14.75166675 ETH From 0x941DF3…41a737ef to 0x8e5007…f3d25355206 USDT From 0xE19B93…eB8798d6 to 0xe5241d…F99D8eaC3628.054896 USDT From 0x2759bC…F3FF1AD8 to 0x91e9FB…c780eFb2474.7 USDT From 0xBF2D58…7266B466 to 0xAa677B…8c4D28aa1199.18 USDT From 0x32143A…0DD3DE68 to 0x7A23ad…6dB304f90.13 ETH From 0x3c0229…aC5fE7c6 to 0x153590…9b76ddf68180 USDC From 0x27899f…9EE60FD6 to 0xfD525C…E724C57c0.704075125741634 ETH From 0xe02D82…d95B0414 to 0x4Bc065…5887ff4f2715.09 USDT From 0x881368…35F319F4 to 0x980EA0…67Bb327f65.701118 USDT From 0x5c84De…d1653a32 to 0xC3b58b…cdf04BDc1918.59 USDT From 0x53A48a…6c90C224 to 0xbC3F0E…27eb405A499.763306 USDT From 0xD4CfDC…392CE826 to 0x2417eC…008E62d821099.4 USDT From 0x8B2734…5c140966 to 0x385a8c…7f2D509f34910 USDT From 0x077D36…9be7C4A4 to 0x27b63a…09A93d0D0.45827493 ETH From 0xCcb5A8…07a09862 to 0xC6e5aA…193817b211945 USDT From 0x7A0844…deB42bc6 to 0x98E795…81D76bA8850 USDT From 0x3968d1…Bf87DA56 to 0x692b76…2CD349a8700 USDT From 0x20FfE0…06c9048a to 0x6B07DF…0B1083850.23787 ETH From 0x51487f…e6d7034f to 0xA27542…3186C5415 ETH From 0x1d6221…FA912a28 to 0x9ed8a1…3c957E710.25 ETH From 0x77f532…4D7b4452 to 0xCf359b…1bF010c910.361 ETH From 0xC61A61…4c9BE7fA to 0xcf5a80…15e418B80.042 ETH From 0x67368B…688df908 to 0x6588F3…DDd12ed47550 USDT From 0x2E02Cf…8F0eEb5F to 0xFe8E5b…62F3A4645 ETH From 0x787B88…3B00C6cA to 0xd04B35…60bEdEC50.241300000859028 ETH From 0x17d407…26D74bd4 to 0xe1d51e…88b9f4b51.5 ETH From 0xda6f43…fE25fAF6 to 0x39bE45…3B07A328186500 USDT From 0x38524e…09203152 to 0x0D4a11…471f18523776.8038 USDT From 0x2b9a87…B997B2b8 to 0x87b49a…d538aDda5128.00785 USDC From 0x88DEaB…666b00b8 to 0x3a42B4…dE55B1c06 ETH From 0x72f4E8…5172Ec4A to 0x80cc11…41F1BCf80.251300000000009 ETH From 0xABDC25…7A710506 to 0xB625a2…3990db2a29475 USDT From 0x501d63…6B933386 to 0xC39816…E9dbE242793.821705 USDT From 0xd2EB36…9cB4BeaA to 0x07892e…59301651700 USDT From 0x3A56C6…C2a40F08 to 0x039133…b0f404150.03 ETH From 0x181a17…bB130f0F to 0xe0A887…238F0B095192.392271000001 USDT From 0xC4C029…378eb2d6 to 0x4627a9…E961FDC583 USDT From 0x35de51…C7139138 to 0x77F2DF…fb99Ccd8255000 USDT From 0x03Ee2c…31020dd6 to 0x1d40a9…4737FAdD1000 USDT From 0xe1251C…4F7ae3DF to 0x1D2FE2…855FcAA88900 USDC From 0xc58Bb7…5D4E7c72 to 0x550C7f…5B62dd410.1408902 ETH From 0x3ad704…177B98bf to 0xCa06d4…4F7DDe6c1 ETH From 0x6c1A09…16297aD6 to 0xEBA699…2Ceba1E510.6 ETH From 0xa0368F…6d734396 to 0x8AB700…0EbB2f7c15458 USDT From 0xb027Da…261Df4A2 to 0x99E241…0962376d6000 USDT From 0x70055A…c41eA0fA to 0x66385a…67c728487310 USDT From 0x3C0229…A45FE7C6 to 0x676752…08B73FF3260986 USDT From 0x9456aa…0519a292 to 0xD3BAB7…05e13Fad90000 USDT From 0x61D9b1…7817c938 to 0x46e640…3C53aD200.1 ETH From 0x543a3D…9771BE7f to 0xeAAd58…fbD279b2100900 USDT From 0x8D8cAA…71BC0d64 to 0xc5107d…3af574EC212164 USDT From 0x27899f…9EE60FD6 to 0x512af3…D3F42cAC0.520981807318932 ETH From 0x3D28F1…f4213Cd8 to 0x71CA31…605E162F4995.004995 USDT From 0x6b3270…b3D7926a to 0x4Dc973…Fc2629140.25 ETH From 0xD3bE30…D542bEc6 to 0x0981CD…230c02ca14.75166675 ETH From 0x6Bf4CE…AAdF82D6 to 0xF36d47…7bb2e05647.34 USDT From 0x5BCbdf…D9204F72 to 0x963243…D8AAeC620.44565 ETH From 0xd91025…09403D02 to 0x46E63c…9F0367650.688154696 ETH From 0x1211Ce…0ae64c5f to 0xbD67f3…82D45B4f1350 USDT From 0xe1EF89…a44C8EF2 to 0x779f11…BEB9370932473.766766 USDT From 0x2482fa…138fA5A6 to 0x58B704…02925023158 USDT From 0x77f532…4D7b4452 to 0xCf359b…1bF010c910437 USDC From 0xFaD6d9…2Eb0EBBA to 0xcaDE35…a8678fdd0.5930150690792 ETH From 0xcE9a42…F18Dcd72 to 0x355Bb4…391A0675322.769495 USDT From 0xd4CfdC…3b2CE826 to 0x241404…Cf4162D89800 USDT From 0x5522a3…5bB10E1F to 0x0BEd7B…f5b1EF490.25 ETH From 0xb54Ca7…9fC408f4 to 0x74De5D…940166311150 USDT From 0xC55EdD…5BA7E7fa to 0x06E52f…5D294ED124.495 ETH From 0x787B88…3b00c6CA to 0xB20901…f3c8f3941000 USDT From 0x06c4d5…CB046218 to 0x360b62…947Bee1e0.35 ETH From 0x949024…2de9380F to 0x976557…48875329790.990077 USDT From 0x35De51…C8139138 to 0x77f2DF…f799cCD8255000 USDT From 0x709eDE…27f35884 to 0x19eBF0…61145086270.830409 USDT From 0xbf2d58…7266b466 to 0xAA6741…b0eC28Aa1199.18 USDT From 0xC86E51…7e5e619a to 0x171b6e…8409B4451475 USDT From 0x63D076…57206618 to 0x3C6Ad0…0f2838D210000 USDT From 0xe22619…0cBd3576 to 0xAC0CC1…2e76466019320 USDT From 0x188a60…3B6381C4 to 0x9f9847…6E7a7Ae760 ETH From 0xA85A23…2684d7Df to 0xB45F5c…f1DdD8F89950 USDT From 0x3cbEF2…42863aa2 to 0xBB04A8…A5559Bb436516.5 USDT From 0x226424…EF21a596 to 0x5AB6aF…2D581153710 USDC From 0x8BCeaA…700C7C04 to 0x45f4d5…B385C9F30.21012002 ETH From 0x9D1eEd…dD38243f to 0xE954dC…762C108C5.78764672 ETH From 0x3C0229…A45FE7C6 to 0x153590…9b76Ddf68180 USDC From 0x15f433…EB85cc5F to 0x378C8D…2d366473300 USDT From 0x077D36…9be7C4A4 to 0x7ad8b2…48EEeb440.939495 ETH From 0x7784a3…d795c806 to 0x9A6853…Af4D2Aa01215575.7087 USDC From 0xEb6071…b6015b78 to 0xB625a2…3990db2a77903 USDT From 0x08BF3F…a12b9068 to 0x840991…241FF96E0.1 ETH From 0x4Dc991…ca9E2914 to 0xDa05c0…5f443a200.02 ETH From 0x5e51B5…5718BCb8 to 0x847175…089397F43000 USDT From 0x797f99…818d3a4a to 0x5078Ea…cAdB83e31000 USDT From 0x51E6f6…C0D7F056 to 0x33B887…C356976d4317 USDT From 0x69912a…0f7608af to 0xCDA114…377320970.5 ETH From 0xEd14eb…050Fa8D6 to 0x1d11e9…1a5b14372300 USDT From 0x979702…2aAbB5c8 to 0x11b815…4B7697f64480 USDT From 0xB530c3…2549634A to 0xa9D1e0…B61D3E433495.5 USDT From 0x6D2A30…5eC06a0A to 0x29F5bF…402323B3100 USDT From 0x7289Fb…54ebce44 to 0x0E1DeA…870777B00.1 ETH From 0xaf30Ab…47606722 to 0x2a57Af…d063f0aC30000 USDT From 0x787B88…3B00C6cA to 0x8796Ea…F2d9EE720.1039669130616 ETH From 0xC2554F…e2450F22 to 0xC388CE…689B4FE40.157549320322385 ETH From 0x5d44d9…Dd6beb7A to 0xfe145c…D9FfD5F83900.940925 USDT From 0x787B88…3B00C6cA to 0x01540a…BA3975Cf0.156845000558368 ETH From 0x7df640…6bc334af to 0xb3D0CB…8F703f4A23.2 USDT From 0x843295…8Eb0a7D8 to 0xca9A0D…8dc7A5aB10025 USDC From 0x4EF377…03D0D338 to 0x852270…25CEEBa880 ETH From 0x077D36…9be7C4A4 to 0x895519…07dd4f710.15463054 ETH From 0x35D2d0…1AC4F644 to 0xD427D9…Db2ab235350000 USDC From 0x63d076…57206618 to 0x9Ed78C…1D4A8Ef23000 USDT From 0x9ba09a…13a1b468 to 0xfcE2dD…B173A63a7 ETH From 0x27315f…5cD3a26F to 0xd7DF28…a1C87F5810.616235280771768 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.29941352 eth 0.29941352 ETH
0xfa1666…cebfaa71	17079589	Wed, Apr 19, 2023 8:52 AM	0xD3F702…C09a574f	From 0x5b2a33…83278B28 to 0xEEC91A…72c026300.5 ETH From 0x709EDE…27F35884 to 0x19eBF0…66145086270.830409 USDT From 0x787B88…3B00C6cA to 0xb61C7B…101C4A780.289560001030833 ETH From 0x63D076…57206618 to 0x9ed7C9…23438EF23000 USDT From 0x669B88…22403926 to 0xDdE209…3E0eF5e8200000 USDT From 0x303Dc6…74A09B72 to 0xfba25d…5180979974 USDT From 0x36fECe…27dA57e4 to 0x66853c…B571C87743405 USDT From 0xA9BfF5…ddFa52D6 to 0x5849F5…942deece841 USDC From 0x20eF35…92bF7A46 to 0x923bE2…Af665aB0300 USDT From 0x1C12ae…99F42424 to 0x7f1E6C…3673ad490.24241 ETH From 0xd975F9…f86539B8 to 0x7568ec…5B1ea6862000 USDC From 0x669B88…22403926 to 0xDdE209…3E0eF5e8300000 USDT From 0x84D0D0…c4D55D82 to 0xD187e8…aC7De09215000.91636 USDT From 0x63d076…57206618 to 0x3c6ae4…7a6a38d210000 USDT From 0xbC8Daf…33339FDa to 0xA7dc6e…5D31F8A80.11460909 ETH From 0x74772f…C0C2f28F to 0x975A41…F8D7f87E137795 USDC From 0x20FFe0…0CC9048a to 0x3B1567…e0F5B0320.60021 ETH From 0x0778fC…0E3bC4A4 to 0x7Adb5e…C12BEb440.939495 ETH From 0x2EF834…42606148 to 0xEF4c21…13CA3C0358040 USDT From 0x868490…06D3F4F6 to 0xe4ede4…67b2Bce80.151200000000009 ETH From 0xE0C467…aBdDd756 to 0x60D463…7bB15D8a3 ETH From 0xceB69F…d0Ae66ea to 0xFEedC7…66B2E24a0.197 ETH From 0x0511c5…e59a7DCf to 0x11b815…4B7697f62333.947451 USDT From 0x2B9a87…B997B2b8 to 0x87b49A…d538aDda5128.00785 USDC From 0x6B9F69…E60F64DF to 0xd53Fda…B7Dcc8b150000 USDT From 0xf8b767…71DBC3D2 to 0xe4ede4…67b2Bce80.281200000000009 ETH From 0x42BCa3…300b50B2 to 0x3416Cf…113527c68432.458623 USDT From 0xb0B99a…6e57aff6 to 0xC194F1…57AbF4881542 USDT From 0x5BCbdf…D9204F72 to 0x13e764…9d30f9c110888 USDT From 0x5Fc4df…4c467858 to 0x8BCeaA…700C7C040.113664616818339 ETH From 0x3eB4A1…dd878de2 to 0x593716…1995A7DF0.2 ETH From 0xBE54F4…0D62691F to 0x10F4bA…99f924874532.81 USDC From 0x881368…35f319F4 to 0x980a02…9CE0327f65.701118 USDT From 0x698Be1…E8A57db8 to 0xB97A02…afB5a3f36 ETH From 0x897Cfd…00171DD8 to 0x58B0E2…Ee14Ef3F0.22450164 ETH From 0xBf4B61…84c6CE28 to 0x58BDB1…aeE66Bc155 USDT From 0xcf5a80…15e418B8 to 0xC61A61…4c9BE7fA12040 USDT From 0x4AA833…2eee17CA to 0xC19003…5EEbc4359000 USDT From 0xFb2771…2d16070A to 0xB8ef34…3532ed5f20325 USDT From 0x67368b…648Df908 to 0x6588f3…Dad12eD47550 USDT From 0xEb6071…b6015b78 to 0x98E795…81D76bA82150 USDT From 0x8c2B19…338DEeA6 to 0x3a7414…5080E17d0.188 ETH From 0x50186b…4516bE22 to 0x87B42f…23b0e67C15269.541164999999 USDT From 0xDa6f43…Fe25Faf6 to 0x39Be45…3b07A328186500 USDT From 0x51E6f6…C0D7F056 to 0x33B887…C356976d3849 USDT From 0x15f433…EB85cc5F to 0xE16409…81d71F6C600 USDT From 0xe02d82…D95b0414 to 0x4BCecB…E2BDff4F2715.09 USDT From 0x028A37…e823138F to 0xcc238F…160385e670000.89754800001 USDT From 0xE1251c…4f7aE3df to 0x1D2345…7D48CaA88900 USDC From 0x50186b…4516bE22 to 0x87B42f…23b0e67C15269.541164999999 USDT From 0xD12FF3…1CA6b8ef to 0x0Eca2A…FD2f7646200000 USDT From 0x9429d9…4A042054 to 0x3e3B4c…b04D53b20.49 ETH From 0xc58Bb7…5D4E7c72 to 0x7D6f05…66Cb9Fb70.19723832 ETH From 0x5Fca05…Af9C7858 to 0x8Bcf07…57437C040.113664616818339 ETH From 0xad1F1E…1242516F to 0x8073c5…37E520280.40952681 ETH From 0x2E02Cf…8F0eEb5F to 0xde0359…3ce25b1e0.16577 ETH From 0xFFb985…C1C2f142 to 0x701297…04e878B1500 USDC From 0xeeeA1D…767F311f to 0xdB802b…E09026700.45 ETH From 0x787B88…3b00c6CA to 0xb61Ca4…a7a54A780.289560001030833 ETH From 0x50BE13…80e56772 to 0x101EAB…0c261C7b0.279 ETH From 0xA14535…5B41fb58 to 0xf7F5d3…E91214789298.1 USDT From 0x8684cb…17dbf4F6 to 0xE4eDb2…A700bCE80.151200000000009 ETH From 0x16056E…Ac4574da to 0xb4BfF7…40569B6F100.04 USDT From 0x669b88…2c403926 to 0xdDE209…6E0EF5e8300000 USDT From 0x02a769…FaB11c88 to 0x0f7BFF…8a29612E300 USDT From 0x7a0844…DaB42bC6 to 0x98E795…81D76Ba8850 USDT From 0x50186b…4516bE22 to 0x87B42f…23b0e67C14892.25506 USDT From 0x1EBa11…4ff66FAf to 0xBD8de4…b4a191f7228 USDC From 0x24199c…9DD325B8 to 0xA013Db…3bb5757973213 USDT From 0x1ed6AD…80a42562 to 0xFa521B…93c899411 ETH From 0x3968D1…bf87Da56 to 0x692Bb8…504C49A8700 USDT From 0x29CFeC…508ccfE4 to 0x211A00…af3B529A500 USDT From 0xC7D893…cC7B8192 to 0x8612D2…30200D333.8 ETH From 0xd4CfdC…3b2CE826 to 0x241404…Cf4162D821099.4 USDT From 0x7df640…6bc334AF to 0x9F048F…2f9ee78e0.100473 ETH From 0xD5A8F9…Ded107e6 to 0xE14372…a87846fA19995.433878 USDT From 0xe41ED7…75F2c028 to 0x4ae29b…0295448D162757 USDT From 0x5BCbdf…D9204F72 to 0x5Ec19F…37b3F59B100 USDT From 0x077D36…9be7C4A4 to 0x852361…5180AB7F0.14062287 ETH From 0x3975Ff…BaD2e54F to 0x32240c…16F36aE2500 USDT From 0x1c6e78…dafD58BA to 0x1e491C…02D7ED3E0.7 ETH From 0x7784A3…Da95c806 to 0x1C6887…0b3B9a56170490.84 USDT From 0x90aF4C…713B3d48 to 0xB8ef34…3532ed5f6900 USDT From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe63 ETH From 0xB52EDe…b01270E4 to 0x8Bc591…2Ae8D8bb100000 USDT From 0xD9A83F…B9744976 to 0xD3C098…B8C7Cb750.118 ETH From 0x5d44d9…Dd6beb7A to 0x56B3eF…405C69cA1174.067025 USDT From 0x348464…18857512 to 0x274581…aee8082016483.515 USDT From 0xBF1674…B62201B4 to 0x6d06D7…1e211a2531500 USDT From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE63 ETH From 0x7784a3…d795c806 to 0x1c6887…0b3B9a56170490.84 USDT From 0x27899f…9EE60FD6 to 0x5722e6…2474b11b0.903485138832967 ETH From 0x01Fd2f…6A689db8 to 0xfA3407…63Ba1D33500000 USDT From 0x392071…c520B024 to 0x24aDED…5f0ad5C60.2 ETH From 0xeBe398…34727caa to 0x10D0bB…c749e7c60.13 ETH From 0xe02D82…d95B0414 to 0x979702…2aAbB5c88980 USDT From 0xf89b3D…b2704Bb4 to 0xB8DC27…4a44Cc4f50000 USDT From 0xfcE2dD…B173A63a to 0x69B627…FF9AbC631.835 ETH From 0xB22422…26759b52 to 0x9190A7…1331F2B134200 DAI From 0x96E1e3…3d8EB1c4 to 0xFa1ad7…04413903392.374483 USDT From 0xdC8897…dBbEbD24 to 0x91839b…BdC74eCB100000 USDT From 0x413279…9A79eB62 to 0x90B178…30B51f350.391786845991888 ETH From 0x541962…f6A9d5C2 to 0x3fb97B…c2dD9c3D1 ETH From 0x27315f…5CD3A26F to 0xd7Df28…a0c87F5810.616235280771768 ETH From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.14062287 ETH From 0x591fDF…eda3567f to 0x3DaE7D…29e1f6560.309 ETH From 0x73fD56…53AcC506 to 0xA3B577…eAcCFE7316000 USDT From 0xa872AC…1aD071B2 to 0x328ad1…dc352268500 USDT From 0x5007d8…30eE4A46 to 0xA08C01…e65C0EA32.6 ETH From 0xfce2dd…b173a63A to 0x0958E4…6442664F2 ETH From 0x8065f5…A88A250A to 0xBb0594…04F1DE4F2000000 USDT From 0x5E0Ad9…3A29C49f to 0xcd9cA9…C9BDa7371500 DAI From 0x27899f…9EE60FD6 to 0x0511C5…e59a7DcF2438.061086 USDT From 0xC78F95…ff544ca2 to 0x38ceAa…CC137472510 USDT From 0x787B88…3B00C6cA to 0xb20901…f3c8f3941000 USDT From 0xE65C5E…aB5a0CCA to 0x13F52A…0e855e7E980000 USDT From 0xA9BfF5…ddFa52D6 to 0xa099EC…655bCa400.77482297 ETH From 0xDdE209…3E0eF5e8 to 0x1A4A8d…91376E6e500000 USDT From 0x2E33B0…D1761358 to 0xA2Eb61…503178B321.249006965961065 ETH From 0x53a48A…6c90C224 to 0xBc3f0E…27eB405a499.763306 USDT From 0xDE42b8…fb51B188 to 0x8EdA46…3c16bCDF650 USDT From 0x72F483…06b6EC4a to 0x80C674…6599bCF80.251300000000009 ETH From 0x7df640…6bc334AF to 0xB3d478…aAc73F4a23.2 USDT From 0xd975F9…F86539b8 to 0x7568AB…6024A6862000 USDC From 0xC5Da00…2995c886 to 0xE5c305…78c72A1C4995.004995 USDT From 0xEe294E…c6c1514a to 0x37fb87…259246ca1005.5 USDT From 0xC0698a…236312DA to 0x83B153…D3529fAC1300305.598102 USDT From 0xce22A6…9D15816a to 0x11266C…b40FE53F0.1 ETH From 0xC0698a…236312DA to 0x83B153…D3529fAC619639.274300023 BUSD From 0x7FF222…D564d05A to 0x4a1133…5b5DAc273000 USDT From 0xd3bE30…D242Bec6 to 0xaca484…9482B00f14.75166675 ETH From 0x6bf4cE…aFDf82d6 to 0xF36d47…73B2e05647.34 USDT From 0xc4D300…D4Bb0296 to 0x24a29A…7fEa30E01050.636431 USDT From 0x5B5ECf…e09B2E9F to 0xFD20D9…17407cDD1464.18 USDC From 0x028a37…e823138F to 0xCc238F…160385E670000.89754800001 USDT From 0x392a73…fc89B024 to 0x24adda…FBE9d5C60.2 ETH From 0xd15513…EC10cf66 to 0xD618CB…FD29d5b12 ETH From 0x3af630…ea0b3322 to 0x2482fa…138fA5A6197 USDT From 0xeBe311…7A877cAA to 0x10d0f1…7d23e7C60.13 ETH From 0x669b88…2c403926 to 0xdDE209…6E0EF5e8200000 USDT From 0xFD32De…1e1c31b6 to 0x386114…9B7094d10.6129 ETH From 0x352Db2…25A9fB6A to 0x79fc21…5E1cdc2D2.3 ETH From 0x233ef9…1337772F to 0x294AAA…1BC033d80.1154 ETH From 0x5bcbdf…d0204f72 to 0x63E2E3…8aA81CEF1000 USDT From 0x642b9E…a1C0164A to 0x11b815…4B7697f65000 USDT From 0xd5a8F9…DED107e6 to 0xe1437E…AEA846fa19995.433878 USDT From 0x60a80c…D2f94eD2 to 0xbbfEDC…467E8Cf70.404944864610178 ETH From 0x70055A…c41eA0fA to 0x66385a…67c728487310 USDT From 0x949024…2de9380F to 0xaB9167…E0a7e7Ed192 USDT From 0x7DaF97…Da850028 to 0xd918B0…76D91b7048703.9 USDT From 0x5Cbb7d…d2ccc21f to 0xDC8897…d5bEbD24100000 USDT From 0xE72A2F…e174A746 to 0xb8865a…8dD5a3EF1000 USDT From 0x8D9FA9…d92F0Ef8 to 0x6f25FB…3344a5fA109.097861 USDT From 0x8E3D6c…829D2fB6 to 0x8cb376…9284C052229 USDC From 0x881355…d129802a to 0xe51b92…B37664770.12 ETH From 0x5BCbdf…D9204F72 to 0x63E2f9…4Fcb1CEf1000 USDT From 0x4d3D53…68C04348 to 0x88E6A0…cb3F56402400 USDC From 0xDe42B8…f551b188 to 0x8eDa46…3616bcdf650 USDT From 0x5BCbdf…D9204F72 to 0x963243…D8AAeC621.33695 ETH From 0x9BA356…2E30b468 to 0xfce2dd…b173a63A7 ETH From 0x2E1de4…3C80B0E8 to 0xd5FBDA…De292d470.112613218891067 ETH From 0xEb6071…b0015B78 to 0xb625FD…f38DDb2a77903 USDT From 0x591Fdf…Eda3567f to 0x3daE7d…29e1F6560.309 ETH From 0xD4B69e…C3538342 to 0x3dF68C…b93388F125000 USDT From 0x95162D…30CcC326 to 0x8c44B6…E39eb6e4529 USDT From 0x269EF9…15BDbabf to 0x17304d…178E9E5b700 USDT From 0xeC0cd0…DB1ec4F6 to 0xadB043…Ef690F311244.575775 USDT From 0x8F2aCD…B711bCB4 to 0x27a264…E823933D0.21 ETH From 0x1B0203…66481612 to 0x399965…9F3bef773.72 ETH From 0x912C97…9105e482 to 0x1623bF…69628A401592.85 USDT From 0x2840A1…EFb2943A to 0x1BE167…366132e01100 USDC From 0x5afD4B…1c4B56eA to 0xE954dC…762C108C8.85859889 ETH From 0xf2E197…e25653e2 to 0x731309…21AB4D2a9009.06253 USDT From 0x01Fd2f…6A689db8 to 0x2cE86e…129B9ecb89820 USDT From 0x4908c8…9Cd2ec34 to 0x580120…70cCddF1500 USDT From 0xf89b3D…b2704Bb4 to 0xb8Dc0d…44a4cC4F50000 USDT From 0xA3dB7c…f23a9832 to 0x52Cf67…9d35b0492500 USDT From 0x1b1ced…991F00d8 to 0x0D4a11…471f1852496 USDT From 0x6EDF96…a11C5048 to 0xa47A3B…2416eb4c0.84264586 ETH From 0x6B3285…53d1926a to 0x4Dc991…ca9E29140.25 ETH From 0xa85A23…2684d7DF to 0xB45f5C…f1DDd8f89950 USDT From 0x66F229…EA51bE52 to 0x86bC46…ADb0e22F137931.03 USDT From 0x32eFD7…a0F58704 to 0x7E06aC…A8D3751172812.196967 USDT From 0x7F006A…7D9B05d8 to 0x52D465…e933Ff070.2 ETH From 0x6B13B2…9d9067c2 to 0x3D28F1…f4213Cd84998.858469 USDT From 0x787B88…3b00c6CA to 0x015CEE…ae1575CF0.156845000558368 ETH From 0xc8D616…1B99c506 to 0x83f3C6…460B2b6C20 USDT From 0x4Eff62…348eD338 to 0x852aF4…17deeba880 ETH From 0xdBa7bF…d0058CBa to 0x3Dec43…E8a4c7f41.95 ETH From 0x387Fd0…8d3898a4 to 0xc14682…0194287A1.7 ETH From 0x1d6221…FA912a28 to 0x3416Cf…113527c6120705.383183 USDC From 0x8B2734…5c140966 to 0x385A8C…732D509f34910 USDT From 0x20FfE0…06c9048a to 0x3B15Ab…9bE5B0320.60021 ETH From 0x95162d…30ccc326 to 0x8c44B6…e39eb6E4529 USDT From 0x2d6EE5…a09c3918 to 0x832F16…058f15d648.56847495985744 ETH From 0xA14576…4F1dfB58 to 0xF7f5D3…E91214789298.1 USDT From 0xc0dB3d…21ac7E04 to 0xcF21f8…8Bc47EFe0.1 ETH From 0xEb6071…b0015B78 to 0x98E795…81D76Ba82150 USDT From 0xAD1f1E…1B42516f to 0x8075FD…27D720280.40952681 ETH From 0x543A3d…9771Be7f to 0xEaad58…FBd279B2100900 USDT From 0x811a41…DEf0f722 to 0x66f229…EF51Be5250000 USDT From 0xf2E197…e25653e2 to 0x731309…2Eab4D2A9009.06253 USDT From 0x5BCbdf…D9204F72 to 0xAE3a2F…c4C368E71.5 ETH From 0xF1dDB0…2974d182 to 0x21960b…c4C8BeeC116993.28 USDT From 0x98Ecf9…d5fD8BC8 to 0x3fF688…5a1ab6Fe0.2 ETH From 0x17d407…26D74bd4 to 0xFc9715…ef2AE54315 ETH From 0x9420b6…D3bA2054 to 0x3e3B4b…f2A453b20.49 ETH From 0x3D28f1…fc213Cd8 to 0x71Ca31…605e162f4995.004995 USDT From 0xf894fc…6E6e9f32 to 0x755F29…137969e50.10865704095512 ETH From 0xb3475e…CB7d04df to 0x356120…Ad9261171.0049306 ETH From 0xE932DC…2aD112cA to 0x12931B…c7Dc40570.264301345822452 ETH From 0x37399d…3a8d28C8 to 0xe1F60A…3697F72a1.28 ETH From 0xa872ac…1AD071B2 to 0x328Ad1…dB352268500 USDT From 0xFD32De…1e1c31b6 to 0xA29e96…819c4Ff53.9222 ETH From 0xF0D598…c3Cb74c2 to 0xf9c671…efCC1776100 USDT From 0x0c368d…F8D46526 to 0xB5d575…84085A082.5 ETH From 0x5d4436…9e0DEb7A to 0x56b52d…A72E69CA1174.067025 USDT From 0x96Ee3a…99f4A10a to 0x20914F…c06EF72A71 USDT From 0x1CC754…C8b8431A to 0x731309…2Eab4D2A2115.95 USDT From 0x787B88…3b00c6CA to 0x8796eA…fCD9eE720.1039669130616 ETH From 0xba88fF…338fd5af to 0xf4a0c7…b59478B82000 USDT From 0x5CBB7D…d2Ccc21F to 0xdC8897…dBbEbD24100000 USDT From 0x24f29b…1c26ba7A to 0xF0D598…c3Cb74c20.1 ETH From 0x53Eb3E…260e7336 to 0xcCA040…8905347d1690 USDT From 0x27899F…91E60FD6 to 0x0511c5…e59a7DCf2438.061086 USDT From 0x3af630…Ea0b3322 to 0xBD8274…f362E60D7000 USDT From 0x90AF4C…7f3b3d48 to 0xb8Ef34…3632Ed5F6900 USDT From 0xC55EdD…5BA7E7fa to 0x64517c…33D15bAE0.2853593 ETH From 0xDBa7Bf…d0058Cba to 0x3dEE94…98eaC7f41.95 ETH From 0x5fB292…aF5578a4 to 0x7CEfAd…f8892a030.00455341 ETH From 0xB0B99A…6e57aff6 to 0xc19eeD…B8B6f4881542 USDT From 0x5A6594…77ae3bD4 to 0x2cd360…0c252E5312 ETH From 0xbc8DAf…33339fda to 0xa7D1ED…C30BF8A80.11460909 ETH From 0x3CbEf2…42863aA2 to 0xBB04a8…AF559bb436516.5 USDT From 0xCD114e…d4103042 to 0xb9692E…92cF0f400.395 ETH From 0x5BCbdf…D9204F72 to 0x3d3E04…7B347350120 USDT From 0xEE280d…3d4E514A to 0x37fb81…D5B246ca1005.5 USDT From 0x6b13B2…9a9067c2 to 0x3D28f1…fc213Cd84998.858469 USDT From 0xDFF6E5…7eBAd4B8 to 0x5048f7…07E9F5e542 USDT From 0x5bcbdf…d0204f72 to 0x96329f…AE56Ec621.33695 ETH From 0x5d4436…9e0DEb7A to 0xFe1f7E…b9c8d5f83900.940925 USDT From 0xD12FF3…1Ca6b8EF to 0x0ecAb2…Bbb27646200000 USDT From 0x163E56…ba59F862 to 0x6E194d…732524CB100000 USDT From 0xb8865a…8dD5a3EF to 0x88bD4D…4de60346516.842907 USDT From 0x6d2c22…F5f489b4 to 0x6B3edf…3b987aDe40 ETH From 0x4DD419…84a65eef to 0xDb4d9A…34088ba1900 USDT From 0xCeB69F…d0ae66Ea to 0xfEED7B…9d56e24a0.197 ETH From 0xC5Da00…2995c886 to 0xaF664b…E081A66C5994.005994 USDT From 0x2E02CF…8d0eeb5F to 0xFe8e5B…62F3A4645 ETH From 0xc8D616…1B99c506 to 0x78e7D8…b7ad5DC65425.31 USDT From 0x491313…33B05034 to 0x05F9bf…BD6D0b789387 USDT From 0x811a41…def0F722 to 0x66F229…EA51bE5250000 USDT From 0xccb5A8…07a09862 to 0xc6e5aa…193817b211945 USDT From 0x4B2d64…869C1c48 to 0x11b815…4B7697f677.99 USDT From 0xCf5A80…15E418b8 to 0xc61a61…4C9BE7fa12040 USDT From 0x608BE7…8A06bE86 to 0x15Bc47…FcE3B8050.14371977 ETH From 0x0407a3…B8a1f586 to 0x231D49…c2c863ED2.25 ETH From 0xe02d82…D95b0414 to 0x979702…2aaBB5C88980 USDT From 0x20FFe0…0CC9048a to 0x5fB292…aF5578a40.1 ETH From 0xCC69B3…1a25805F to 0x11b815…4B7697f64995 USDT From 0x53EdC9…B93E2Ac6 to 0x61E9dd…4FeCaa9e0.217 ETH From 0x3b5744…7f1e5918 to 0xc8e256…48f89cBF40810 USDT From 0xbf2091…64Aa29c4 to 0x4c126b…F6aA861566696 USDT From 0xe9d538…b5AB203F to 0x104E92…5caE7d6F3000 USDT From 0x3ae711…96708D56 to 0xC315dd…a71Caf3e75 USDT From 0x387fD0…1d3898a4 to 0xc14682…0494287a1.7 ETH From 0xE72A3b…6d27A746 to 0xB88b1b…3abFa3Ef1000 USDT From 0xC38b1C…68CC4fE4 to 0xBA6f33…e3224F350.059149961283661 ETH From 0xE0C467…AbDdd756 to 0x60d1ff…7EC55d8A3 ETH From 0x1cC19c…B852431a to 0x731309…21AB4D2a2115.95 USDT From 0xC78F95…FF544Ca2 to 0x38C605…9d5b7472510 USDT From 0x373551…90DF28C8 to 0xe1F770…A953f72A1.28 ETH From 0x3b5744…7B1E5918 to 0xc8e256…48f89CBF40810 USDT From 0x16f434…BFC866c4 to 0x74De5D…940166315544.12766 USDT From 0x319B54…6Ab774ba to 0xA6d153…acaaBc5b0.1 ETH From 0xBa88FF…338FD5aF to 0xf4a0c7…149478B82000 USDT From 0x7A126a…a812e9aA to 0xDCe335…B90358Ee740 USDT From 0xBe133B…4DF59d3f to 0xa9D1e0…B61D3E433535.06788 USDT From 0x3d0F78…6A0f5d92 to 0xC75368…e05a524b1032.87 USDT From 0xc6b166…98C19CCF to 0x054543…5a1281c22990.1 USDC From 0xa4181B…b74a0c56 to 0x492575…672CcC4b5626 USDT From 0x44102F…9A9F4E0A to 0xa69494…f3e13cAc1 ETH From 0x3C0229…A45FE7C6 to 0xd6bBf2…9316F803102.559339 USDT From 0x2d6eE5…a09c3918 to 0x832f27…fE3c15D648.56847495985744 ETH From 0x2f15a7…05CAe804 to 0x0D4a11…471f1852446.946404 USDT From 0x5e51b5…5b18bcB8 to 0x847175…089397F43000 USDT From 0x5bcbdf…d0204f72 to 0x96329f…AE56Ec620.44565 ETH From 0xd4823c…454a6C76 to 0xADd453…481B426d0.1 ETH From 0xCe2392…06bD816A to 0x112618…9Ab3E53F0.1 ETH From 0x8E3d6c…829d2fB6 to 0x8CbAB6…04b8C052229 USDC From 0x3881c3…26F35b92 to 0xC757c8…21156c9e1292.467225 USDT From 0xA12EEe…AB31dbD6 to 0x5DaC19…A98735Cc0.5 ETH From 0xD4CfDC…392CE826 to 0x2417eC…008E62d89800 USDT From 0xd68CdC…51b3daa6 to 0x935f64…cE4205B5308.81748 DAI From 0xC0698a…236312DA to 0x83B153…D3529fAC13.058029661346636 ETH From 0x1211cE…0Ae64C5f to 0xbD67f3…82D45b4F1350 USDT From 0x8977ad…33b01dD8 to 0x58BCBd…313AeF3F0.22450164 ETH From 0x9A154F…647c674a to 0xEDBDA5…aB2d17B35000 USDT From 0x24F29b…1c26bA7a to 0xF0D598…c4Cb74C20.1 ETH From 0x098763…22F04E36 to 0x11b815…4B7697f69000 USDT From 0x593716…1995A7DF to 0x293e68…9904996d0.005835974111618 ETH From 0x8BCeaA…700C7C04 to 0x45f4d5…B385C9F30.21012002 ETH From 0x84D0D0…C4d55D82 to 0xd18799…BE44E09215000.91636 USDT From 0x57f99c…05Ea4C88 to 0x11b815…4B7697f63481.795597 USDT From 0x1d6221…FA912a28 to 0xCF38a4…1AaF4FCc0.25 ETH From 0xaac115…68307bF8 to 0xB81261…9253b667200 USDC From 0x7b6DDE…2fd1F3F2 to 0x74D108…368670c31412 USDT From 0xf89b3D…b2704Bb4 to 0x34eDd2…285546831591 USDT From 0xC1e8f2…d8aa2B14 to 0xb1699B…b6F484c71680 USDT From 0xc25F93…caf90f22 to 0xC38b1C…68CC4fE40.157549320322385 ETH From 0x501D63…62933386 to 0xC39816…EDdbE242793.821705 USDT From 0xF8b7a6…b3D3C3d2 to 0xE4eDb2…A700bCE80.281200000000009 ETH From 0x2bd8fa…e1BA5C68 to 0xaBFa32…F456eb314.84 ETH From 0xBBBC76…10CC0D66 to 0x6Db869…ff2127B50.19 ETH From 0x0c368d…F8d46526 to 0xB5d5A5…DF5b5A082.5 ETH From 0xd3bE30…D242Bec6 to 0x098106…a4e602CA14.75166675 ETH From 0x00C239…78cdd5a2 to 0xcaDE35…a8678fdd0.174769834586006 ETH From 0x29cFEc…508CcfE4 to 0x211afe…F765529a500 USDT From 0x608BE7…8A06bE86 to 0x03eA59…9d49034b4587.992106 USDT From 0x593716…1995A7DF to 0x918aA5…1b975f4710946.104664 USDT From 0x8B2734…5c140966 to 0x3DC016…F07D469915000 USDT From 0xF5A106…7B6d565f to 0x104765…8A483bDE1500 USDC From 0x800d5C…f66dbC06 to 0xE954dC…762C108C0.27611388 ETH From 0xD9782D…98aEb198 to 0xc40600…8408e513100000 USDT From 0x3af630…Ea0b3322 to 0x2483E7…e0f7A5A6197 USDT From 0x16c41C…dee4092F to 0x68b860…9BE855355250 USDT From 0x99f97A…72A5F418 to 0x5f9f28…fc1284290.1 ETH From 0x3ec701…527F5996 to 0x8C58d4…4F220F46560 USDT From 0xa90B53…F96D07Df to 0x5A98d1…dfA416DB16 ETH From 0x44Acd0…9D28b276 to 0x11b815…4B7697f6100 USDT From 0x3EB4A1…dD878DE2 to 0x593716…1995A7Df0.2 ETH From 0xf08Ad1…1713ac9A to 0xE20868…4CBEBE7b2.60477893 ETH From 0x70273B…eF2B413a to 0xC702c6…26A96b911109 USDT From 0x2759bC…F3fF1aD8 to 0x91e93D…C6F5EfB2474.7 USDT From 0x233ef9…1337772F to 0x294A58…B2aC33d80.1154 ETH From 0x046d55…0b464566 to 0xd5FBDA…De292d470.106369090367951 ETH From 0x8065F5…a88A250a to 0xbB0594…01f1dE4F2000000 USDT From 0x611305…e9d92d26 to 0xEe3bC3…1320f657101.449275 USDT From 0x3Ec5DC…d9505996 to 0x8c588f…98500f46560 USDT From 0xE9d538…05Ab203f to 0x104eB7…f0c67d6F3000 USDT From 0x32143A…0DD3DE68 to 0x70eF69…3A7C6d590.1 ETH From 0x3F9B65…9f0E61CF to 0x0572B4…4Cba1B4C25000 USDT From 0x8f4D68…57D3A8c4 to 0x703b12…0df9432f1000 USDT From 0x491313…33B05034 to 0x05F946…D0800B789387 USDT From 0x74c099…2E1d3732 to 0xe5DBcd…Ac3E705D860 USDT From 0xfB2771…2d16070a to 0xb8Ef34…3632Ed5F20325 USDT From 0xaBDC25…72710506 to 0xb625FD…f38DDb2a29475 USDT From 0x3975FF…BaD2E54F to 0x32258b…42146Ae2500 USDT From 0x22244A…75b061Ba to 0x11b815…4B7697f61030.00191 USDT From 0x4c81fF…C06ec6b2 to 0x2eE608…05A63AE3100 USDT From 0x20FfE0…06c9048a to 0x5fBcB4…153a78a40.1 ETH From 0xc8D616…1B99c506 to 0x78E7D8…B7Ad5dc65425.31 USDT From 0xBB04a8…AF559bb4 to 0xe7DB1D…8a542729217.99 USDT From 0x53130a…4E194672 to 0xF8Ebfa…4DF5F8075000 USDC From 0x58B0E2…Ee14Ef3F to 0xE954dC…762C108C0.23223791 ETH From 0x9420b6…D3bA2054 to 0xA403E0…636281fb1.2 ETH From 0xc8D616…1B99c506 to 0x3a7fF5…8bDE094c41.11 USDT From 0x611305…e9d92d26 to 0x8719Ce…BeeC1Cfe3055 USDT From 0x70055A…c41Ea0fa to 0x66385A…6Cc728487310 USDT From 0x96eE3A…99F4A10A to 0x20914f…D76EF72A71 USDT From 0x1d6221…FA912a28 to 0x46A251…900023800.25 ETH From 0x356A59…5C76CdF8 to 0x41D3D3…68F587B34502.009002 USDC From 0x8d9fA9…d32F0ef8 to 0x6f25eA…459FA5FA109.097861 USDT From 0x48B537…aF37ef66 to 0x7Ecfb0…1B8d9525100002.6 USDT From 0x914aa6…C206F442 to 0xEF9cf5…11BB53b395 USDT From 0x897b42…e85308fa to 0x7C0490…064F74Cd1.907865 ETH From 0xfcE2dD…B173A63a to 0x0958E4…6c42664f2 ETH From 0xc6B166…98c19CCf to 0x054543…5a1281C22990.1 USDC From 0xc8D616…1B99c506 to 0x4586bC…Da35d9F1600 USDT From 0x16056e…AC4574dA to 0xB4bff7…4C569B6f100.04 USDT From 0xD3bE30…D542bEc6 to 0xaca42a…e14Bb00F14.75166675 ETH From 0x941DF3…41a737ef to 0x8e5007…f3d25355206 USDT From 0xE19B93…eB8798d6 to 0xe5241d…F99D8eaC3628.054896 USDT From 0x2759bC…F3FF1AD8 to 0x91e9FB…c780eFb2474.7 USDT From 0xBF2D58…7266B466 to 0xAa677B…8c4D28aa1199.18 USDT From 0x32143A…0DD3DE68 to 0x7A23ad…6dB304f90.13 ETH From 0x3c0229…aC5fE7c6 to 0x153590…9b76ddf68180 USDC From 0x27899f…9EE60FD6 to 0xfD525C…E724C57c0.704075125741634 ETH From 0xe02D82…d95B0414 to 0x4Bc065…5887ff4f2715.09 USDT From 0x881368…35F319F4 to 0x980EA0…67Bb327f65.701118 USDT From 0x5c84De…d1653a32 to 0xC3b58b…cdf04BDc1918.59 USDT From 0x53A48a…6c90C224 to 0xbC3F0E…27eb405A499.763306 USDT From 0xD4CfDC…392CE826 to 0x2417eC…008E62d821099.4 USDT From 0x8B2734…5c140966 to 0x385a8c…7f2D509f34910 USDT From 0x077D36…9be7C4A4 to 0x27b63a…09A93d0D0.45827493 ETH From 0xCcb5A8…07a09862 to 0xC6e5aA…193817b211945 USDT From 0x7A0844…deB42bc6 to 0x98E795…81D76bA8850 USDT From 0x3968d1…Bf87DA56 to 0x692b76…2CD349a8700 USDT From 0x20FfE0…06c9048a to 0x6B07DF…0B1083850.23787 ETH From 0x51487f…e6d7034f to 0xA27542…3186C5415 ETH From 0x1d6221…FA912a28 to 0x9ed8a1…3c957E710.25 ETH From 0x77f532…4D7b4452 to 0xCf359b…1bF010c910.361 ETH From 0xC61A61…4c9BE7fA to 0xcf5a80…15e418B80.042 ETH From 0x67368B…688df908 to 0x6588F3…DDd12ed47550 USDT From 0x2E02Cf…8F0eEb5F to 0xFe8E5b…62F3A4645 ETH From 0x787B88…3B00C6cA to 0xd04B35…60bEdEC50.241300000859028 ETH From 0x17d407…26D74bd4 to 0xe1d51e…88b9f4b51.5 ETH From 0xda6f43…fE25fAF6 to 0x39bE45…3B07A328186500 USDT From 0x38524e…09203152 to 0x0D4a11…471f18523776.8038 USDT From 0x2b9a87…B997B2b8 to 0x87b49a…d538aDda5128.00785 USDC From 0x88DEaB…666b00b8 to 0x3a42B4…dE55B1c06 ETH From 0x72f4E8…5172Ec4A to 0x80cc11…41F1BCf80.251300000000009 ETH From 0xABDC25…7A710506 to 0xB625a2…3990db2a29475 USDT From 0x501d63…6B933386 to 0xC39816…E9dbE242793.821705 USDT From 0xd2EB36…9cB4BeaA to 0x07892e…59301651700 USDT From 0x3A56C6…C2a40F08 to 0x039133…b0f404150.03 ETH From 0x181a17…bB130f0F to 0xe0A887…238F0B095192.392271000001 USDT From 0xC4C029…378eb2d6 to 0x4627a9…E961FDC583 USDT From 0x35de51…C7139138 to 0x77F2DF…fb99Ccd8255000 USDT From 0x03Ee2c…31020dd6 to 0x1d40a9…4737FAdD1000 USDT From 0xe1251C…4F7ae3DF to 0x1D2FE2…855FcAA88900 USDC From 0xc58Bb7…5D4E7c72 to 0x550C7f…5B62dd410.1408902 ETH From 0x3ad704…177B98bf to 0xCa06d4…4F7DDe6c1 ETH From 0x6c1A09…16297aD6 to 0xEBA699…2Ceba1E510.6 ETH From 0xa0368F…6d734396 to 0x8AB700…0EbB2f7c15458 USDT From 0xb027Da…261Df4A2 to 0x99E241…0962376d6000 USDT From 0x70055A…c41eA0fA to 0x66385a…67c728487310 USDT From 0x3C0229…A45FE7C6 to 0x676752…08B73FF3260986 USDT From 0x9456aa…0519a292 to 0xD3BAB7…05e13Fad90000 USDT From 0x61D9b1…7817c938 to 0x46e640…3C53aD200.1 ETH From 0x543a3D…9771BE7f to 0xeAAd58…fbD279b2100900 USDT From 0x8D8cAA…71BC0d64 to 0xc5107d…3af574EC212164 USDT From 0x27899f…9EE60FD6 to 0x512af3…D3F42cAC0.520981807318932 ETH From 0x3D28F1…f4213Cd8 to 0x71CA31…605E162F4995.004995 USDT From 0x6b3270…b3D7926a to 0x4Dc973…Fc2629140.25 ETH From 0xD3bE30…D542bEc6 to 0x0981CD…230c02ca14.75166675 ETH From 0x6Bf4CE…AAdF82D6 to 0xF36d47…7bb2e05647.34 USDT From 0x5BCbdf…D9204F72 to 0x963243…D8AAeC620.44565 ETH From 0xd91025…09403D02 to 0x46E63c…9F0367650.688154696 ETH From 0x1211Ce…0ae64c5f to 0xbD67f3…82D45B4f1350 USDT From 0xe1EF89…a44C8EF2 to 0x779f11…BEB9370932473.766766 USDT From 0x2482fa…138fA5A6 to 0x58B704…02925023158 USDT From 0x77f532…4D7b4452 to 0xCf359b…1bF010c910437 USDC From 0xFaD6d9…2Eb0EBBA to 0xcaDE35…a8678fdd0.5930150690792 ETH From 0xcE9a42…F18Dcd72 to 0x355Bb4…391A0675322.769495 USDT From 0xd4CfdC…3b2CE826 to 0x241404…Cf4162D89800 USDT From 0x5522a3…5bB10E1F to 0x0BEd7B…f5b1EF490.25 ETH From 0xb54Ca7…9fC408f4 to 0x74De5D…940166311150 USDT From 0xC55EdD…5BA7E7fa to 0x06E52f…5D294ED124.495 ETH From 0x787B88…3b00c6CA to 0xB20901…f3c8f3941000 USDT From 0x06c4d5…CB046218 to 0x360b62…947Bee1e0.35 ETH From 0x949024…2de9380F to 0x976557…48875329790.990077 USDT From 0x35De51…C8139138 to 0x77f2DF…f799cCD8255000 USDT From 0x709eDE…27f35884 to 0x19eBF0…61145086270.830409 USDT From 0xbf2d58…7266b466 to 0xAA6741…b0eC28Aa1199.18 USDT From 0xC86E51…7e5e619a to 0x171b6e…8409B4451475 USDT From 0x63D076…57206618 to 0x3C6Ad0…0f2838D210000 USDT From 0xe22619…0cBd3576 to 0xAC0CC1…2e76466019320 USDT From 0x188a60…3B6381C4 to 0x9f9847…6E7a7Ae760 ETH From 0xA85A23…2684d7Df to 0xB45F5c…f1DdD8F89950 USDT From 0x3cbEF2…42863aa2 to 0xBB04A8…A5559Bb436516.5 USDT From 0x226424…EF21a596 to 0x5AB6aF…2D581153710 USDC From 0x8BCeaA…700C7C04 to 0x45f4d5…B385C9F30.21012002 ETH From 0x9D1eEd…dD38243f to 0xE954dC…762C108C5.78764672 ETH From 0x3C0229…A45FE7C6 to 0x153590…9b76Ddf68180 USDC From 0x15f433…EB85cc5F to 0x378C8D…2d366473300 USDT From 0x077D36…9be7C4A4 to 0x7ad8b2…48EEeb440.939495 ETH From 0x7784a3…d795c806 to 0x9A6853…Af4D2Aa01215575.7087 USDC From 0xEb6071…b6015b78 to 0xB625a2…3990db2a77903 USDT From 0x08BF3F…a12b9068 to 0x840991…241FF96E0.1 ETH From 0x4Dc991…ca9E2914 to 0xDa05c0…5f443a200.02 ETH From 0x5e51B5…5718BCb8 to 0x847175…089397F43000 USDT From 0x797f99…818d3a4a to 0x5078Ea…cAdB83e31000 USDT From 0x51E6f6…C0D7F056 to 0x33B887…C356976d4317 USDT From 0x69912a…0f7608af to 0xCDA114…377320970.5 ETH From 0xEd14eb…050Fa8D6 to 0x1d11e9…1a5b14372300 USDT From 0x979702…2aAbB5c8 to 0x11b815…4B7697f64480 USDT From 0xB530c3…2549634A to 0xa9D1e0…B61D3E433495.5 USDT From 0x6D2A30…5eC06a0A to 0x29F5bF…402323B3100 USDT From 0x7289Fb…54ebce44 to 0x0E1DeA…870777B00.1 ETH From 0xaf30Ab…47606722 to 0x2a57Af…d063f0aC30000 USDT From 0x787B88…3B00C6cA to 0x8796Ea…F2d9EE720.1039669130616 ETH From 0xC2554F…e2450F22 to 0xC388CE…689B4FE40.157549320322385 ETH From 0x5d44d9…Dd6beb7A to 0xfe145c…D9FfD5F83900.940925 USDT From 0x787B88…3B00C6cA to 0x01540a…BA3975Cf0.156845000558368 ETH From 0x7df640…6bc334af to 0xb3D0CB…8F703f4A23.2 USDT From 0x843295…8Eb0a7D8 to 0xca9A0D…8dc7A5aB10025 USDC From 0x4EF377…03D0D338 to 0x852270…25CEEBa880 ETH From 0x077D36…9be7C4A4 to 0x895519…07dd4f710.15463054 ETH From 0x35D2d0…1AC4F644 to 0xD427D9…Db2ab235350000 USDC From 0x63d076…57206618 to 0x9Ed78C…1D4A8Ef23000 USDT From 0x9ba09a…13a1b468 to 0xfcE2dD…B173A63a7 ETH From 0x27315f…5cD3a26F to 0xd7DF28…a1C87F5810.616235280771768 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.29941352 eth 0.29941352 ETH