Address 0x1440bfa2B103a1Bb2B5E0d2fCDD0d5e5275e5d66

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
0xe1471b…be0df97a	19529068	Thu, Mar 28, 2024 12:30 AM	0x503a46…E565bCB2	From 0x1440Bf…275E5d66 to 0x9A4858…0753eD162000 UЅDС From 0x90716f…2bba0BE2 to 0x71Eb43…AB58CaAE50000 UЅDТ From 0x68543f…94058126 to 0xFefF53…faAF94De0.11 ЕТН From 0x03e357…6915214F to 0xF7b61E…0F403A0c0.3 ЕТН From 0x1440bf…275e5d66 to 0x9A47f3…E7bAED162000 UЅDС	0xE8fbfA…f16d37D2	0 eth 0 ETH	0.001857286607497968 eth 0.001857286607497968 ETH
0x7f4ddc…865192b6	18415876	Mon, Oct 23, 2023 10:13 PM	0xa17445…693C56C8	From 0x362D22…53e45bC4 to 0x92db58…8EF20ad33.4921 ЕТН From 0x4CffeE…7d47fd52 to 0x3E1A60…2eCFd9d20.57637534 ЕТН From 0x182f07…223b7c94 to 0xa41234…Ab0959a33.748296216371948 ЕТН From 0x54913F…d36E0168 to 0x9D1f0b…476c7eC40.979344344795325 ЕТН From 0x404460…dD482e32 to 0x2BE898…1f1f8b260.21 ЕТН From 0x1440Bf…275E5d66 to 0x0F8F25…71a1Cbba10000 UЅDС From 0x1440Bf…275E5d66 to 0x0F8F25…71a1Cbba0 USDC From 0x019795…c05034C4 to 0xA1AB26…42Cd035a1.732757503419948 ЕТН From 0x404460…dd482e32 to 0x2be381…0a808b260.21 ЕТН From 0x47708B…638614bF to 0x9fcC97…507131c22.622467209114413 ЕТН From 0x0C4Ad2…27b75F36 to 0xb3d70d…110F7b5E5181.71076 UЅDТ From 0x0C4Ad2…27b75F36 to 0xb3d70d…110F7b5E0 USDT From 0x1440bf…275e5d66 to 0x0f8F25…7dA1cbBA10000 UЅDС From 0x1440bf…275e5d66 to 0x0f8F25…7dA1cbBA0 USDC From 0x47708b…638614bf to 0x9fcA09…969931C22.622467209114413 ЕТН From 0x1F0dD1…58669096 to 0x50d701…bd874Bdc1225000 UЅDТ From 0x1F0dD1…58669096 to 0x50d701…bd874Bdc0 USDT From 0x54911b…B6630168 to 0x9D1f86…07B67ec40.979344344795325 ЕТН From 0x019CdF…a5bD34c4 to 0xa1aE04…3f55035A1.732757503419948 ЕТН	0x57d289…050b60C8	0 eth 0 ETH	0.003006941382131421 eth 0.003006941382131421 ETH
0x6af6ac…60d4a23f	17419278	Tue, Jun 6, 2023 5:16 AM	0x7e1032…218a2646	From 0xe7513E…8D9DC7d4 to 0x90E34e…D13c7F821.5 ETH From 0x077D36…9be7C4A4 to 0xF7Bc8C…Bd452d752.873479 ETH From 0xd504B8…41F0681f to 0x5Ca82D…2D0dbA13885.266532 USDT From 0x0F91EF…d71c71af to 0x7ee659…176B7FD9300 USDT From 0x7FA062…fEcFc474 to 0x1f016d…8846ee8D1740.035565 USDT From 0x1440Bf…275E5d66 to 0x2f6546…4e340fF8600 USDC From 0xb3CEf8…d70D4ad6 to 0x2f8c10…c94c8D3E9877.08722 USDT From 0x2d923D…b8B2AaDF to 0x85e38A…e689e0D7300 DAI From 0xFC63c3…405a1E7A to 0x8Ea8cB…4DdB4e426 ETH From 0xd101d0…F2610C24 to 0xadDCDF…f18aDdF10.13550916 ETH From 0xFc63b7…92ec1E7a to 0x8ea594…83B64e426 ETH From 0xBcb22f…8240DF98 to 0x33F94c…e5d9058B0.5 ETH From 0x1440bf…275e5d66 to 0x2f6304…dE360ff8600 USDC From 0xe7513e…839dC7D4 to 0x90E278…F4Bf7F821.5 ETH From 0xf415b3…b0351e22 to 0x8543dC…C92B660E0.37 ETH	0x27A21d…A49dCf0D	0 eth 0 ETH	0.004668331747030647 eth 0.004668331747030647 ETH
0xd07351…f9c0d569	17084015	Wed, Apr 19, 2023 11:53 PM	0xD3F702…C09a574f	From 0xd95576…75f69A7f to 0xfB37fe…0C5Cd5b90.504841638087552 ETH From 0x6B13B2…9d9067c2 to 0x3D28F1…f4213Cd81800 USDT From 0x8373Ce…92cA3098 to 0xC70dF4…73c34812852.8076 USDT From 0x38cdD7…A2A9248F to 0xA63077…3A52b98f500 USDC From 0xCdBcF2…76CfABFA to 0x903655…529A50B17225.4335 USDT From 0xe0eaEb…9c21fAd2 to 0xE01D33…403CdeE3373422 USDT From 0x81F432…6F99D27F to 0x3C85BB…90Aa4c6b498.5517 USDT From 0xc55eDd…5Ba7E7fa to 0xf1da87…3cF739DF15.995 ETH From 0xAfc53d…Ec3FF7D4 to 0xe341d0…7C0Af1c90.50450265 ETH From 0x8aB19e…A965a168 to 0x9BD956…d12Ce76f0.2 ETH From 0x441fB2…03336992 to 0xFC14Ca…135A6287335453.40713999997 USDT From 0xC3737B…65332698 to 0xEB6D3A…62A940ed500000 USDT From 0x077D36…9be7C4A4 to 0x44B2aB…119fCeAf0.16040919 ETH From 0x614D4C…1D0B2C86 to 0x9520d7…19382b5f6 ETH From 0x034951…fA88cD36 to 0x3F954E…336BEc504094.066069 USDT From 0xbFC1b9…062E086F to 0x787d81…eFc2dbDF130 USDC From 0xdaC93e…57327B0A to 0x74f2e9…4B67e6696630 USDT From 0xFf593b…74087Ca6 to 0x7A12a6…763ccaee0.60715327 ETH From 0xE4Fa66…38eab132 to 0xd5FBDA…De292d470.110901482821737 ETH From 0x578270…C4b30D56 to 0x0D4a11…471f18523000 USDT From 0xc58bb7…5D4E7c72 to 0x69ed6d…15084f4f781.660688 USDT From 0xf2b253…3D3AcB92 to 0x40e144…93779E084500 USDT From 0xDe3c08…5EB186a8 to 0x83f284…B96377Ef234799 USDT From 0x2759bC…F3FF1AD8 to 0xcF0185…006FA14F109.2 USDT From 0x3bCC86…9c49C916 to 0x6bE35a…a48ba1765000 DAI From 0x322abf…dFdbfd56 to 0x16225F…32545CF8734000 USDT From 0xFF6039…d5398864 to 0x2105f2…794b19861435 USDT From 0xE73f3c…97C23CD8 to 0xDDf661…95b82Fb20.5 ETH From 0x15f433…EB85cc5F to 0xF477D3…4c337ebB700 USDT From 0x5aEF99…953Da258 to 0x2796ca…a6e8339b10000 USDC From 0x6378d2…Ee36bafa to 0xC7b0D1…C080B34960 USDT From 0xd42546…f2cd7Bf8 to 0xab4dAe…AF2aCAbf3664.6 USDT From 0xe93176…BDF47866 to 0x055510…72E681782500 USDC From 0x709bb0…Da711fbF to 0xB5A876…F8039F535813.029922901723 DAI From 0x7f770E…7675237F to 0x4F0B9F…931c2D6C1229.9562 USDT From 0xECFD3f…78768562 to 0x81D82B…45aa73a260 USDT From 0x5c1f46…1f1b92DF to 0x6C71fD…7244d073290900 USDT From 0xDf3edF…eb419cc8 to 0x7558ED…E0F50059160 USDT From 0x27899F…91E60FD6 to 0xD7351d…25a33C160.304682794056682 ETH From 0x27899f…9EE60FD6 to 0x2080da…ab6695C80.182658138036963 ETH From 0x7015dE…BaF739e6 to 0x47AE6A…93EF77e10.272810622794516 ETH From 0x597ABa…a1fcEb58 to 0x1c0E06…B55584D30.5 ETH From 0x63bD9e…E69fa2d8 to 0x77BcF8…8e667bAE0.11 ETH From 0x1255F6…C74f0822 to 0x3da1aA…AE8a65e52070.6 USDC From 0x15f475…D931cC5f to 0xd4c72F…1e5FdBE41000 USDT From 0xAfc53d…Ec3FF7D4 to 0xc4dfeF…273cAec7272.887253 USDT From 0x3a735F…c6015d34 to 0xA4Fdf4…3b176d1852525 USDT From 0x88364a…0B3324Df to 0x9CADE6…92ce930D1999.39 USDT From 0x042b39…C8Af6A02 to 0xb36B3f…76906c310.61 ETH From 0xaB7281…5dD2c3ba to 0x0d819F…4e071EcF1.9 ETH From 0x7A87B6…15799282 to 0x158A3a…59CC4aCa0.98 ETH From 0xceA3e0…f282E1a2 to 0x682726…fd7A2fF10.25 ETH From 0x47671b…4910f01F to 0x47c3cC…026b343a3552.68822 USDT From 0x96E1e3…3d8EB1c4 to 0x4Dc9de…5A7Ea054106.675414 USDT From 0x960532…380205aF to 0x3A9a4B…3A68b989714 USDC From 0x26942C…BB8Ba888 to 0x2fCB33…D88888880.1 ETH From 0x27899f…9EE60FD6 to 0xaad030…30F034060.116937695152111 ETH From 0x7e5FA7…789DdaEF to 0x2b11DE…218fe5eb310 USDT From 0x640391…CB38C444 to 0xCcFdE4…10D6D7381289.0627 USDC From 0xd2Cb5e…8fa9fF72 to 0x239C2D…BA3910885000 USDT From 0x76Ff12…8b7809cf to 0x263E9E…A5C433862800 USDT From 0x68a23a…97d86b1f to 0x307249…f42267533008 USDC From 0x144172…6Bce78D8 to 0xC3AE76…cE873D400.49092722 ETH From 0x787B88…3B00C6cA to 0xeE83E0…5755B5dB0.520758299730934 ETH From 0xD86e3A…6b1A1BC2 to 0xd6D544…82342b430.38784745 ETH From 0x44f944…3c82E02A to 0x65Ec76…B285f32B568000 USDT From 0x8949eF…5dF0CC1f to 0x8df29f…e2c4A6866000.69 USDT From 0x5ab87C…C5B358F2 to 0x076e60…06088Cad2.53 ETH From 0x14c401…D3117328 to 0x72A78a…A9260E920.5392994 ETH From 0x4c47B4…FF58ace6 to 0x042F43…2c91e6d2100000 USDT From 0x077D36…9be7C4A4 to 0x2D9822…b536De8e1.71827641 ETH From 0x41Cfb7…f78d8A58 to 0x230e28…a171425369 USDT From 0x221627…a0476722 to 0x2Ff865…54D0AF1D234 USDT From 0x8a37F0…28Fd0712 to 0xf0619E…28E4B144201.918297 USDT From 0x4b651b…9dBBB95F to 0xF66137…B15b764c21588.95 USDT From 0x61FdE6…22670Ed2 to 0x3400f7…c2cA25550.33333 ETH From 0x24f6Fa…7Abe4dB6 to 0x3F9B65…9f0E61CF2954.745178 USDT From 0x65DCad…AC703ef2 to 0xA0E8F0…39e37a28100 USDT From 0x6BaD47…7f7C1D2A to 0xb45A2D…7dB18E391694 USDC From 0xa21A16…2310F556 to 0x461F92…DB6A5ee40.113689790406227 ETH From 0x27899F…91E60FD6 to 0x208532…764995C80.182658138036963 ETH From 0x880819…dCbD5D92 to 0xd98dDc…86b56F2b100000 USDT From 0x27899f…9EE60FD6 to 0xaad030…30F034060.117178187401718 ETH From 0x32DfBD…7dA936aa to 0xD9C266…dF5EaF280.25 ETH From 0x4df59A…f879ec8a to 0x3C17C1…D22DD16A0.3 ETH From 0xFc825E…b43E9Ad4 to 0x46027C…e9E37F530.201896311102025 ETH From 0x33566c…E0d75836 to 0xe52E61…a777029a5000000 USDC From 0x5c84De…d1653a32 to 0xF37741…48534cE675.69 USDT From 0x2759bC…F3fF1aD8 to 0x397C51…35bb185879 USDT From 0x5Cbb7d…d2ccc21f to 0xDC8897…d5bEbD24100000 USDT From 0x2236E9…91e046F2 to 0xe4baB2…1d280C680.2 ETH From 0x130205…c75F9F04 to 0x3446E9…A85959291005 USDT From 0x659f79…B1328fCF to 0xF61C42…61369a7f600 USDT From 0x50547d…E4a41398 to 0x278bCc…a42595AD1.3 ETH From 0xAB3b96…587Ad18A to 0x1C3f4C…CD1f4576175 USDT From 0xd29880…58FfA516 to 0xaCC368…cA4bBeDF35000 USDT From 0x07d9B9…a863e662 to 0x07B118…217ba1F9230 USDT From 0xE49A12…E1d2ce88 to 0xB1C2f6…3ef6b8680.18284536465763 ETH From 0x6e193F…36601A1A to 0xc41E11…F85aBe9f0.333 ETH From 0x9A1bE2…d3FFabd2 to 0xFA302c…674E92Ca0.1 ETH From 0xaad767…4c2ac826 to 0x1C12a9…977Ae7ff2000 USDC From 0xDa9ad6…cfB27Fe8 to 0xE4eDb2…A700bCE80.501300000000009 ETH From 0x8084b8…1e7e963f to 0x766182…6742CEF60.11591793 ETH From 0x603c55…D649e1e8 to 0xBa3407…eFaDB01220000 USDT From 0xdeA82B…9617B2B6 to 0xe39676…4bB489a71000 USDT From 0xf872Ce…1C1F60e4 to 0x74De5D…94016631993.900813 USDT From 0xD1C881…ae58032F to 0x66eC31…266FDFBA10000 USDT From 0x775B4F…7a45565f to 0x08A17b…0BBBbFBd21612.709227 USDT From 0x27899f…9EE60FD6 to 0x797893…34b5D0bF0.231650338905636 ETH From 0x78121c…33E7F362 to 0x1765C3…f6B1F1095352.8 USDT From 0xf89b3D…b2704Bb4 to 0x91041e…fd148E3360 USDT From 0x45bD34…0C023aDF to 0xE0dB8d…b29A7b8B0.1 ETH From 0x80A6A5…9724b3af to 0xAE136a…2aC205E115000 USDT From 0x3BDFdF…17a119EF to 0xcCa7F7…FA07DAD10.1 ETH From 0x5F8215…d1f158b8 to 0xf7894D…e4d6484054.35695871 ETH From 0x98e0b0…FeC55584 to 0x69d885…461C3a8e15000 USDT From 0xF67ee9…456259a6 to 0x445E41…906B03C10.10255576420195 ETH From 0x57bAFf…a1A2D2Ef to 0x894e62…76c8d2a21 ETH From 0xce880a…9320C3DF to 0x472877…a375d7EE104.76 USDT From 0x3F7058…033a90fa to 0x7298E2…a1bEf1cE5017.286691 USDT From 0x6F012A…603ee208 to 0xc91Af3…CA05490b0.21 ETH From 0x608bE7…8a06bE86 to 0xA6De14…50F6E7AF1.47092321 ETH From 0xe5272d…68780254 to 0xC24AfB…eF352AA68090.00395 DAI From 0x89Ee51…B96ff24a to 0x9Ce35b…a9f7B3180.17 ETH From 0xA5e7C5…158B2804 to 0x430246…9de92fb2300 USDC From 0x862a6F…f93314E4 to 0x163a05…f24650Db4287.35 USDT From 0x3424F8…C426c24f to 0x18657f…512246221100 USDT From 0x5B4F87…e799D19a to 0xe8B78E…E7fB5E820.35 ETH From 0x3E1eA3…4E9C5A04 to 0x456325…0155e0395063.22054 USDT From 0x7ca526…9a99fc12 to 0x6b5c34…df9cbE8e2824.08 USDT From 0x8E5E7a…86AaE9D4 to 0x99870d…039af1E25794.398698 USDT From 0x7e8d21…dAEafc1A to 0x3E1BbD…243Db4641 ETH From 0x50B724…B00B1762 to 0x107Cd7…b67064601.4 ETH From 0xCbf128…CF1832E6 to 0x3610dF…6b644eF888.34 USDT From 0x5528D8…14ebd5e2 to 0xAfDa8E…02dF176118000 USDT From 0x335c88…21fDFb92 to 0x0e1C0b…8450EDF71000 USDT From 0xc4D300…D4Bb0296 to 0x490578…0B43d624943.959999 USDT From 0xD1a610…35d3D514 to 0x6573c2…7a2CC0f050 USDT From 0x159a5D…a8E25ac4 to 0x1397CB…d901F9d21.097575431855659 ETH From 0x27899F…91E60FD6 to 0x1686e3…13B25c640.444829011186785 ETH From 0x50e341…8dbaFcC8 to 0x0B366b…1778dCD11498.691531 USDT From 0x512668…a83b7748 to 0xa1ed93…9337a5AA2100 USDT From 0x6389e3…320DC1Ba to 0xd6E69f…37Eeb5bf19272 USDT From 0xB4C6C8…28Ba105F to 0xA4E227…1b59d7e69940 USDT From 0x497078…f49eD808 to 0xe26BEC…4Adcf10D0.15 ETH From 0x480b31…a6C0287F to 0x8c9a1a…823990Be0.659723582523732 ETH From 0x99240B…44466aB8 to 0x65a03D…7B5267f30.245 ETH From 0x2Cc394…e4F83C46 to 0x262f57…34fB0F349982.055653 USDT From 0xEe970C…c19f1616 to 0x19eF3d…e5b61d7A1000 USDT From 0x6eFFb2…00cA8F38 to 0xE68acD…3895a43C11830 USDT From 0xBC63bD…376c7D24 to 0xeDEd35…514B08ba1055.25 USDT From 0x4a2d83…860e821F to 0xB4e16D…E728c9dc220 USDC From 0x949024…2DE9380F to 0x77FC41…04CCCe8f1222.387358 USDT From 0x132abF…fD60dC44 to 0xcaDE35…a8678fdd0.7850521548716 ETH From 0xA9aAba…eE4ea104 to 0x2a41bB…1a3336280.03 ETH From 0xD7efCb…36E817e4 to 0x3fa641…A37B09735.998135 ETH From 0x85C8a5…BE787846 to 0x699AAC…C932dAa55000 USDT From 0x836b55…e48C0ef8 to 0x67A4E5…3448Ea981000 USDT From 0xEcfd3f…78768562 to 0x81DD85…CfA973A260 USDT From 0x51B355…B4056154 to 0xC20FE0…4c9A1622890 USDT From 0xfe3589…47349058 to 0x3CfD10…789f8e6A2013.801241 USDT From 0x948833…94bA0b92 to 0x70926a…5dcdCEd458 USDT From 0xD01319…1b5D3bDa to 0x3f84eD…eE31033811032 USDT From 0x8FA3A9…79328ABa to 0x7220Cb…6f5dDbc042000 USDT From 0xB5e4E1…dD862722 to 0x387e8D…d3A8fD93172.751 USDT From 0xea4211…99659F9F to 0xbD2A48…46Bb192D100000.2 USDC From 0xbD0066…BA8Be7E2 to 0x17dD08…5f89Aa3e0.007642080192382 ETH From 0xcE8ae0…EaDB07EF to 0xfAdB03…7C26006f12980.001466 USDC From 0x27899f…9EE60FD6 to 0xb632EE…8efC3720102.633255 USDC From 0xEEF9A3…65aa492F to 0x800171…e9646628766 USDT From 0xeB3707…cb6a0EBF to 0x320076…14D2F0574.02 ETH From 0x0778fC…0E3bC4A4 to 0xc7E551…e00003c41.26250788 ETH From 0x5aB2d1…dbe7Fc44 to 0xE78d67…4771D07F0.1 ETH From 0x0417eb…6d637258 to 0x9311bb…a8FdC45D0.3 ETH From 0xe8B78E…E7fB5E82 to 0x5B4F87…e799D19a0.02366525266045 ETH From 0x04954e…9222fF28 to 0x48C178…44D58b40193.40049 USDC From 0x5eeD4e…fC33B9E2 to 0xc12a5a…643366620.1 ETH From 0xbf2d58…7266b466 to 0x89316A…e7Ed75F95 USDT From 0xa85E31…C27B0c62 to 0x0C3971…6039b2Ef17616.2202 USDC From 0xb3ABc6…9CaB33B2 to 0x949e8f…e3Ec8aEd8000 USDT From 0x97af4d…D082Ed24 to 0x81e0fD…829012BF5000 USDT From 0xF6F0F4…6Dd20206 to 0x34E158…728711ee399.52 DAI From 0x566269…2B6b25f6 to 0xc19077…3FE0174A4000 USDT From 0x4CD06B…812CA3D8 to 0xD882ea…7D7Bf62e28.201012101607997 ETH From 0xd76Ca1…97f9D754 to 0x76ae3d…54d4c70B0.4 ETH From 0xD52E2C…Ba08445F to 0x4Cd4D2…91C9EEDd3811 USDT From 0x0e9428…CE81f4F8 to 0x05d59F…cd130De40.1 ETH From 0x5c84De…d1653a32 to 0xA104FB…830Ef8174679.26 USDT From 0x888609…8f434486 to 0xDFc56e…1906F4894000 USDT From 0x5bF15C…B26Ef252 to 0xFCd2fD…7a54dcE545000 USDT From 0x077D36…9be7C4A4 to 0x43B408…c39650E51.538655 ETH From 0x885463…0181132a to 0x58e3d0…5A6b65716.112736097087327 ETH From 0xeBcE5f…62989C7a to 0x07053b…22945E190.1 ETH From 0x102bE1…8510c486 to 0xD9306f…26c9cAEA1743.572408 USDT From 0x0DdDEE…B49D85Ca to 0x701297…04e878B1240 USDC From 0xAfc53d…Ec3FF7D4 to 0xF7f1F6…aaD9Bd061.52334965 ETH From 0xe7EF24…19B93066 to 0x95992D…1E06F3bb2500 USDT From 0x7e158a…4faF2Efa to 0xf67C19…8dB07f7b1.0015 ETH From 0x8373Ce…92cA3098 to 0xCecadA…39b4eb1b287 USDT From 0x891e2a…fC319B08 to 0x96BbA5…b3B542Bc0.25 ETH From 0x5413C2…E963162a to 0xC392A9…d3969b62111 USDT From 0x2C37d5…f1Ea6212 to 0xB9c5D7…F9a902320.1 ETH From 0x192B93…B8dCd83A to 0x80C674…6599bCF80.101200000000009 ETH From 0xe22619…0cBd3576 to 0x1C1235…01cE754C650 USDT From 0x1440bf…275e5d66 to 0x303940…aDf11C2a25000 USDC From 0x87e708…5315afb4 to 0xd627B3…Fd08596F600 USDT From 0xEF7Fa2…3464dfa8 to 0xD10618…0F82884E3500 USDT From 0x0eedeF…42E3aDa8 to 0x11b815…4B7697f66000 USDT From 0xb2c1bF…1bBD07F4 to 0x16225F…32545CF81126000 USDT From 0x0bDf33…FC5cdAD2 to 0x355c5A…E07f14040.92 ETH From 0xd6e80E…eD12EF96 to 0xD98BF2…88F23b180.5197437663232 ETH From 0x27899F…91E60FD6 to 0xE1036b…4d37E11a0.120432197801106 ETH From 0x84A081…46fE75F4 to 0xd908e7…e318De483263.547811 USDT From 0xe3d9D7…0F8f8a5F to 0x277268…1F4d46Ca299.5 USDC From 0x23fD43…a6D8da78 to 0xf34a8c…565a835f2.2 ETH From 0x787B88…3B00C6cA to 0x7D5Dfe…e2682fAb0.354313646263863 ETH From 0x447Cbf…95E1796A to 0x3F8a64…b751fb0a190000 USDT From 0xBc4316…b8eb6b76 to 0x60F60F…47304a4A19995 USDC From 0x27899f…9EE60FD6 to 0x64209D…0e428fe90.149345324447346 ETH From 0xA8C451…0dF25A1F to 0xc5D8a9…bCA9CeBE5250 USDT From 0x398f40…2Ee11bD6 to 0xab7Af9…8A08776646.273681 USDT From 0x12CA96…1e4Cd1e4 to 0x9E39d0…9629e25C2.642 ETH From 0x766182…6F42cef6 to 0x7640B5…fAC2B27C0.604132 ETH From 0x61D9b1…7817c938 to 0x93d2F2…40CdD7770.7208 ETH From 0x82fc25…2c1C8098 to 0xAdd3d7…3cF0dB6b5153.1 USDT From 0x0D3223…1952498f to 0x0C3971…6039B2Ef15000 USDT From 0xf89b3D…b2704Bb4 to 0xb8Dc0d…44a4cC4F124711.79160000001 USDT From 0xd42546…f2CD7Bf8 to 0xAb4d23…42EECAbf3664.6 USDT From 0x2D88B6…bf0788AA to 0x13575a…348a35aB7000 USDT From 0x85F55e…9cDb75f4 to 0x3d3D54…2Eb6da291.007617588972633 ETH From 0x2759bC…F3fF1aD8 to 0xeE79A2…474CF1BD455.5 USDT From 0x0213Be…885b1a32 to 0x9936D2…3409EB580.16377746 ETH From 0x5352e8…DB723bd4 to 0xa41D31…Ea69Eb59100000 USDT From 0xf925FC…63914baa to 0x4E0924…f196F73620848.890702 USDC From 0xA575ab…177A94bf to 0x6DF51F…9234D441446.5 USDT From 0x9620Da…6894DE4a to 0x951662…5f39fc420.2 ETH From 0x787B88…3b00c6CA to 0xbA6F6c…1b6F2ab20.352869997551082 ETH From 0x87b46a…499A8554 to 0xc92D33…35328CaA11496 USDT From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.14807138 ETH From 0xB7804C…a0E7fEe4 to 0x0b4670…5F586f28150 DAI From 0x32ed05…ffD189a8 to 0xC35416…0a23D0AB0.30051353 ETH From 0x4d31C6…0942131f to 0x58F8cF…1E0E546c0.15 ETH From 0xbbD010…FBb75Fef to 0x7eCEd0…E42e4A2C5 ETH From 0x004363…9E8594e6 to 0x2A3adf…a1BB15cf0.454336643259915 ETH From 0xb4f2DE…E37498bA to 0x15102D…54F683bF0.15 ETH From 0x5745f0…B3bEDfF2 to 0xE70C0E…71Ed46211000 USDT From 0x2f13d3…354EF104 to 0x270452…3bA345C40.001912 ETH From 0xBff526…7356a274 to 0x1105b7…b00796Cf2000 USDC From 0x085026…9DFb1D28 to 0x9f27fD…0836859C1.86075894 ETH From 0x1dA394…22BdFE06 to 0xfEd777…A85adbd45593.93544 USDT From 0xc6Be26…0eaA00D8 to 0xd5FBDA…De292d470.994923893956775 ETH From 0xf8830a…C67013B6 to 0x1d4DcA…db34FdcD0.647612601093338 ETH From 0xCE3dBE…7C80C12F to 0xbC397C…65E25AEf2598.896292 USDT From 0x57ce3F…0C3eDA5a to 0x3ACd9A…88a5800810000 USDT From 0x611305…e9d92d26 to 0x27B407…9E2aA746419 USDT From 0xBF2D58…7266B466 to 0x7F5174…71D369F4910.4576 USDT From 0x9f891E…f0ebB2b4 to 0x982e5A…F23b1616100 USDT From 0x688cF6…fc05EFB6 to 0x987774…04B2Ca3d110001 USDT From 0x94197e…1CedE8BA to 0x6190e7…4898F6441 ETH From 0xc791AE…E3374694 to 0x36840D…6e19bBd20.12648732057191 ETH From 0x70B4aB…9a6E52c6 to 0xF5f94e…510B2C772508.311132 USDT From 0xC26321…Ba1d10A2 to 0x19078f…d8D3dD661887.843034 USDT From 0x181bD5…493c2852 to 0x37c309…78eaD02f37639 USDT From 0x849A02…7994Ad96 to 0x923010…D88E6b87132.186769 USDC From 0x65af03…3C0f9cEa to 0xDF8dD5…f1602cB330000 USDT From 0xa21A16…2310F556 to 0xeFF6e2…Ae55A22f0.117547128378344 ETH From 0x948833…94bA0b92 to 0x70926a…5dcdCEd458 USDT From 0x41Cfb7…f78d8A58 to 0x230e28…a171425320331 USDT From 0x08Fe8F…2c4182c6 to 0x6EE01A…508922607222.014765 USDT From 0x897b42…e85308fa to 0xeD705A…A938c559212.572674 USDT From 0xCcb5A8…07a09862 to 0xe0b722…0ad6a8A711961 USDT From 0xCeB69F…d0ae66Ea to 0x3c8a23…29FAf9621530.269368 USDT From 0x87b49A…d538aDda to 0xaD6EAA…02Ed88621701786 USDC From 0x478d0d…Ca0c5cA8 to 0x359763…5C26966810000 USDT From 0xC4c525…0B40c864 to 0xFB4f50…1FA145824.85 ETH From 0x5929Bc…6485B6C4 to 0x5Be724…CB1507Cc5000 USDT From 0xfAAE66…5CA547af to 0x4774c9…E99C8a3f20000 USDT From 0xB9c69B…cc8D4B02 to 0xddc9a9…41c013671.913141182597109 ETH From 0xF6d05a…C1b16052 to 0x927767…C40E15870.2 ETH From 0xbCF383…dD9BB53F to 0x16437C…974D73ee5355 USDT From 0x9c88f2…71647C26 to 0xe89225…9bc095680.2 ETH From 0xCE3dBE…7C80C12F to 0xD6efF2…c7487f162598.896292 USDT From 0x077D36…9be7C4A4 to 0xa3c6E3…ce76Aef80.1228661 ETH From 0xd36585…41bc0A92 to 0x80C674…6599bCF80.244260000000009 ETH From 0x0417eb…6d637258 to 0x8dd9b6…1caD358b0.3 ETH From 0x849A02…7994Ad96 to 0xa7e2Fc…BB9852f9155 ETH From 0x26Efaf…aD51a888 to 0xCcb5A8…07a0986212262.8685 USDT From 0x7D6467…a4c82a08 to 0x49BBCD…56bF37F00.107 ETH From 0x45E182…ca6A57fa to 0xA68C8f…E7b63ac30.125 ETH From 0xAcB7cf…aF900d52 to 0x11b815…4B7697f63103.74631 USDT From 0x208264…ba59B49A to 0x0D4a11…471f1852250 USDT From 0x184Ef3…c07e7Dd4 to 0x53e22e…0E38fF720.116408 ETH From 0x7405B0…1e8c24EA to 0xDbEDD3…FBD9Be455000 USDC From 0x5613f7…14977DF2 to 0x102909…b85CA3b410947.769912 USDT From 0x512903…C01A335F to 0xF17685…d6cC345e1.554 ETH From 0x97aD5f…a5e8A13a to 0x494436…Fc951bb010 USDT From 0x9De33B…39021576 to 0x9C768d…6621F5000.35 ETH From 0xca55FC…38040fA4 to 0xE4eDb2…A700bCE80.208668000000009 ETH From 0x2df48A…71E26376 to 0xe18b37…2bF924870.10876953 ETH From 0xbf2d58…7266b466 to 0xf3f225…2A6AE358899.102257 USDT From 0xdC6CB7…6840d494 to 0xF5491f…69C4B40B553 USDT From 0x77dDEF…63f42112 to 0xed748A…D866e7280.15 ETH From 0xDf5EDd…55054D32 to 0xBcc256…44F5C8120.258647326161435 ETH From 0x2e7ee2…e169c63A to 0xeba35F…1DddDF06207.94 USDT From 0xf3Aabe…f6f6fB02 to 0x828294…51235Ae50.3 ETH From 0x077D36…9be7C4A4 to 0x852361…5180AB7F0.18307038 ETH From 0x05D5EF…91Df3cC8 to 0xCf59aD…f0B45C9f0.106785531581586 ETH From 0xaB7A92…978F7766 to 0x398B16…FB0B1BD60.007 ETH From 0xceB69F…d0Ae66ea to 0xE2e3Cc…27829dC05 ETH From 0x71a949…5551EB18 to 0xba8Bab…541f91211383.876792 USDT From 0x5a12CB…e6fA38D2 to 0x99870D…039AF1e25905.008454 USDT From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe613277 USDT From 0xEE2390…25eD31f8 to 0x87C48a…4bd090890.357295 ETH From 0xEa7FD2…66567dc6 to 0xe43E8F…0d2770c61864.629444 USDT From 0x2f1270…c5710D92 to 0xD3Df5D…ff26aB160.2 ETH From 0x8b00Ee…7285d008 to 0xF5771d…ab0A059f0.1 ETH From 0xEBf6Ba…7CD7Dba4 to 0x0a8Dc3…1278b8bF26645.912 USDT From 0xCc5c24…b0c138Da to 0x3f6A2d…d975389699.54 USDT From 0xe21f8f…ACbd2602 to 0x925c1D…38a6486930000 USDC From 0x8EBB84…868a4cd8 to 0xF8cc56…2cd0bBa810000 USDC From 0x9969aD…fd75c738 to 0xecd3B0…64B1Ac760.11908 ETH From 0xB05A85…9ce9157f to 0xaEdEe8…747F4D4F12 USDC From 0x70fFb1…e1836Ae2 to 0x70ffB1…e1836ae21.05 ETH From 0xFA2Be0…9CDf8382 to 0x8e145d…0BF530c44 ETH From 0x7Bbfc4…04b6FF36 to 0x36A2a9…2fdFD7ce2.37456854 ETH From 0x27899F…91E60FD6 to 0x797c6A…C727d0BF0.231650338905636 ETH From 0xF7F741…FE3a5816 to 0x4c0ad5…92Ec77cD100000 USDT From 0x077D36…9be7C4A4 to 0xb3382E…c3c7eC460.862 ETH From 0x17721c…332D4A2f to 0x60f221…20c8D81C331900 USDT From 0x4849d6…89B5aFe2 to 0xA31C4B…274ADd72187209 USDT From 0x817901…dD1C4956 to 0x0D4a11…471f1852500 USDT From 0xF9688f…FDf36D9f to 0x2feA1c…366769b6288.7535 USDT From 0x1dA394…22BdFE06 to 0x7EB8EC…e2b6A2e11798.714297 USDT From 0x1eBDBC…82531b0F to 0x7280d1…e1136a5c0.5 ETH From 0xAd4618…63cEc212 to 0xf33523…f6D1678e46800 USDC From 0x63915C…4CC57316 to 0x91511D…448B047493.36 USDT From 0xdDa6c8…611F23d6 to 0x92e35e…dDE3d1FE5000 USDT From 0x659f79…B1328fCF to 0xF5491f…69C4B40B2200 USDT From 0xb65b2d…BEF43CfF to 0x97E89c…185b3B92226424.55000000002 USDT From 0xA7Ec74…2f8BC4F4 to 0x0fe17e…7C4ad20E500 USDT From 0xFD32De…1e1c31b6 to 0xe4CF7E…7e97DCBC60 USDT From 0x5Fb48b…feE3Cf2a to 0x85c0e9…E99B29e31.564415712468984 ETH From 0x102909…B85cA3b4 to 0xE1c69D…faa41E1610947.769912 USDT From 0x95DA2e…6C7C224F to 0x03c2f0…1390b8f62992.367626 USDT From 0x0778fC…0E3bC4A4 to 0x691700…27f483c60.65590593 ETH From 0xa17FE4…A7D9AfDf to 0x61BfcE…5eC18ef1300 USDT From 0x5d117F…643491f4 to 0xA9D41f…85fF84f556500 USDT From 0xbD0066…BA8Be7E2 to 0x17dD08…5f89Aa3e0.007642080192382 ETH From 0x8b4D59…F482378F to 0xdbA341…94F75aaC0.1 ETH From 0xD42FB1…51c8AB8A to 0x49fE74…E90f366c3500 USDC From 0x813d90…0E132B68 to 0x90AF4C…7f3b3d484450 USDT From 0x79E6c9…c2AFff4f to 0xDB5CBe…A3f4066c61394 USDC From 0x6fcaBD…6B9b105A to 0xdF74F2…d8E1816937000 USDT From 0x5b5ECf…E09B2e9F to 0xf88cDF…12dd1a54134.84 USDT From 0x979702…2aAbB5c8 to 0x5aEc5C…bB7eb6D28642.134473 USDT From 0x5c84De…d1653a32 to 0x7a6e57…E51930B130 USDT From 0xD7f620…30b64d76 to 0xc553fe…F32174F35996.61 USDT From 0x937baD…107B7B9f to 0x2630E3…284f73450.01 ETH From 0xa661c7…3105EEA6 to 0xFE0c70…608081D01000 USDC From 0x0a1A75…9eb0531a to 0x72c352…063b40080.03 ETH From 0xD6B755…11d6D912 to 0x2159d2…1640Ad19200 USDT From 0x6C6fc0…03322b58 to 0x20bc6F…196B1FDC1235 USDT From 0xd4553C…f254Cf5F to 0x2F656d…626aBe311000 USDC From 0x5bcbdf…d0204f72 to 0x63E2E3…8aA81CEF600 USDT From 0x86d6EA…c3EFe698 to 0xBF53CE…14EA0bA50.12 ETH From 0x28Dc1b…551207ef to 0x4103C2…9Fa3f4222007 USDT From 0xBd77b3…AF6E272f to 0xaf2Bf2…034adD470.398322329798598 ETH From 0x58D245…1c338d42 to 0x37B575…3C1E96712129 USDT From 0xAad767…432ac826 to 0x1c12A9…977aE7FF2000 USDC From 0x1770C6…37fd7454 to 0x141268…550e07A00.4 ETH From 0x952102…D335a0b8 to 0x3eBF87…66d1368E72131.2 USDT From 0x2BE5b6…04A39848 to 0x03479F…4EBbD7ed0.38808706973606 ETH From 0x59c8bB…cf18cb82 to 0x5991C3…3f05DF844990 USDT From 0xD86e3A…6b1A1BC2 to 0xF13535…9a32A0F6260 USDT From 0x95EA9B…73e9fF42 to 0xF5491f…69C4B40B550.699457 USDT From 0x361b86…1b4D7154 to 0x894745…bc9E724C1.855632761546953 ETH From 0x9118c3…5609A01F to 0xcaD080…b1bd83302 ETH From 0x14c401…D3117328 to 0x6A0fe8…3B1f25590.20966 ETH From 0x15ea35…850ec7A2 to 0xcbfE07…228316cA2 ETH From 0xc43cb0…1181013A to 0x6B0150…730F6feB10 USDT From 0x65af03…3C0f9cEa to 0xDF8dD5…f1602cB330000 USDT From 0xfBf62C…A724038a to 0x405FfD…325E4cb92.217012050267338 ETH From 0x869cD6…3917D134 to 0x671D9B…05aFCEff3.012 ETH From 0x74eD0B…2f0C350A to 0x868738…2581c088200 USDT From 0x34FCaE…B2f3c246 to 0xbAa5A3…E748a9691000 USDT From 0xdd8E91…6Cb1Ab4f to 0xC41656…47963702800 USDT From 0x3BcC86…9c49C916 to 0x6Be35a…a48ba1765000 DAI From 0xF32e08…7cCf8e6f to 0x472dE7…C5D3b00d13336.6092 DAI From 0x1D3624…60C85e86 to 0x675391…CeDfd67A0.1 ETH From 0x5F6CA5…4E876ba4 to 0xbECcFe…9DcA17800.438 ETH From 0x3A59b5…2d0C4A0F to 0x4323A5…dC1e9FcA0.17 ETH From 0xca49d1…25A40E6f to 0xD17437…7fE8D1E611643.752228 USDC From 0x415FcD…A6739Ab8 to 0x0D4a11…471f18522000 USDT From 0x158AF6…7870Bd3F to 0x9a005b…C219C0Cd1500 USDT From 0xD74DEB…B355DAf8 to 0x2e9707…225eeF4940 USDT From 0xFE51F7…1328c5Ea to 0x3BDFdf…18A119Ef18.636925 USDT From 0xEe37D1…034a0b6A to 0xf44af3…3dbA3539100 USDT From 0x9EBD4A…Ff0bFbd8 to 0x83f711…04ab5031657 USDT From 0x2d3B22…375b32BA to 0x3A298e…209804eF1.359795529904643 ETH From 0x33fE12…426A6B72 to 0xa299c0…022a5e1a1071.06 USDT From 0xEA10f9…3EeDad4A to 0x212f0C…FDe96dC62990 USDT From 0xa21A16…2310F556 to 0x925624…de4dbC980.347391403554339 ETH From 0xACE7C5…04ad83c8 to 0xa2b45F…4cF9e78410000 USDT From 0x83609F…FA1A3832 to 0xc45d9c…842DD74E411000 USDT From 0x6962F5…DE08A834 to 0xf5E076…84A117231 ETH From 0x945b3A…B2109aC8 to 0x27e88A…776e6b5F0.1 ETH From 0x018aC6…c55cDC12 to 0x488591…9a5416078869 USDT From 0x5F8215…d1f158b8 to 0xCbf89a…Bc954bB6117.01633909 ETH From 0x23d6ea…3a79ed6a to 0x50206F…dD0a382a500 USDT From 0x76cD08…26f15B68 to 0xB078f2…E66435De0.1 ETH From 0x2E30cf…05Bec82f to 0x9B6a3c…e1F47ABa1000 USDT From 0x4b651B…9dbbb95F to 0x92cD62…9982E3A87677.04 USDT From 0xa21a16…2310F556 to 0x263e20…79f290340.19808623771736 ETH From 0x7d93a8…7cff5286 to 0x1Bce71…3653ba7e0.14032819 ETH From 0x7CE38d…cd6F2616 to 0xd5FBDA…De292d470.116815503219181 ETH From 0xE73895…d9EE5fD2 to 0x04Dab0…8579b2D250000 USDT From 0x5c84De…d1653a32 to 0xb54909…F4C05608160.03 USDT From 0xA9BfF5…ddFa52D6 to 0xA078A1…79407bc5101 USDT From 0x077D36…9be7C4A4 to 0xE1FafB…f2E450ae0.123008 ETH From 0x756375…cf47Ab0f to 0x042988…820c22420.25382608 ETH From 0xE00de7…1FB97A92 to 0x61ab3D…1E7bD18c2.06370064 ETH From 0x52FC97…4E52c3d6 to 0x144726…7607fE6F0.16443594 ETH From 0x2BE163…E1c7cbBF to 0x8D4039…cCBa2E7649990 USDT From 0x8a37F0…28Fd0712 to 0x27c72c…e75c7C2592.234561 USDT From 0xf925FC…63914baa to 0x4E0924…f196F73620848.890702 USDC From 0x5ef26a…c79A7C28 to 0x1CC604…C28ee0A21000 USDT From 0x30775D…74744118 to 0x9717e9…62E7a69939330 USDT From 0xFEbd86…FAecdb18 to 0x2e14B3…B6a3F1081002.4 USDC From 0x7e5FA7…789DdaEF to 0x2b11DE…218fe5eb0.3 ETH From 0x50BE13…80e56772 to 0x606F85…2B2cEE172834.08621 USDT From 0xfAf6DE…5923acb6 to 0xC25E09…8725a17c4624.208 USDT From 0x1019bf…85065cFf to 0xC8BEe8…0d553516450 USDC From 0xd2Cb5e…8fa9fF72 to 0x1372A3…A40c4bEd5000 USDT From 0x1A3bec…5568F306 to 0xa9D1e0…B61D3E431174.183813 USDT From 0x2f18F6…5B198d18 to 0xB801f8…02C3818130000 USDT From 0x3688b0…e5488f52 to 0x484107…Ed2eC61550656.932377000005 USDT From 0x611305…e9d92d26 to 0x51f9B8…497baA2d86.83068 USDT From 0x7d8825…0A50E3A4 to 0x7897B7…E501Cd592560.710434 USDC From 0xa21A16…2310F556 to 0x1423E4…0af869A30.181081924846565 ETH From 0xbA6eD9…aD424654 to 0x2e0bE2…F40690661650.487728 USDT From 0xBfb086…058477d8 to 0x612952…5FCf724b0.205 ETH From 0x111cD9…99d8FED8 to 0x6171d5…18910665100 USDC From 0x89a5a8…19f55246 to 0x9234B4…4c3F343E1.5 ETH From 0xFD32De…1e1c31b6 to 0xcA821a…386050B715 USDT From 0x302860…2643c096 to 0x655AD5…d68a9d6E0.487374 ETH From 0x541507…0C291A3A to 0xa54C89…bd82c31A0.15 ETH From 0x4bDeA5…d42d0828 to 0xa3C1e3…210e50940.10196 ETH From 0xDD8e91…6Cb1aB4f to 0xC41bBd…763e3702729.77 USDT From 0xA6a4be…04F15a78 to 0x8D7E58…934dD4f40.1 ETH From 0x75275e…C8674b44 to 0x7a43fc…990a38801000 USDT From 0xF8973e…a813ebCf to 0x9Ee4D3…2ef3357c265 USDT From 0x4df59A…fa79ec8A to 0xe4ede4…67b2Bce80.021200000000009 ETH From 0x3aFD59…967e14B2 to 0xd84f03…9F798bcd2.422 ETH From 0xd0B398…86AcEE24 to 0x397fF1…d347acA02000.00039 USDC From 0xB2c84F…b2313a26 to 0x1a34a9…250BD06C0.100634500525815 ETH From 0xCcD855…81Be257f to 0xE4eDb2…A700bCE80.101300000000009 ETH From 0x27899F…91E60FD6 to 0x6FD537…9c8294C80.4657790217546 ETH From 0x6521fa…616d8156 to 0xA3d9f4…9eFbE33e2343.64217 USDT From 0xE074F1…121D4daF to 0x9EE556…A925B9451692.22 USDT From 0xC0d1bA…3043D294 to 0x3d9b15…380a76996786 USDT From 0xf9e782…5D47BCF6 to 0xEcbde5…5311F9040.45906659 ETH From 0x1a3025…20D885aF to 0x944973…11C45abd1000 USDT From 0x034951…fA88cD36 to 0x11b815…4B7697f64995.8 USDT From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A10.12193335 ETH From 0x4999e8…Bac08644 to 0x98806A…9D500e6249297 USDT From 0x1D3624…60C85e86 to 0xe37615…202050d20.1 ETH From 0x6e6E41…7268009f to 0x203217…11fD60cB0.852605053401187 ETH From 0xE97F84…e4D4e29f to 0xDdD5c8…92783Ffb0.26494479 ETH From 0x90689E…10169C78 to 0x935956…dF641ec40.031323384761393 ETH From 0xA1Aa6F…e330f76f to 0xB373d8…62F4D666860 USDT From 0xf2cbF3…FCe5d376 to 0x93c851…9C3bDAd940 ETH From 0x3EBE39…Ca9C172a to 0xA9aAba…eE4ea1040.6 ETH From 0xc27abE…0d99bf0a to 0x0A48b1…5eB98aa92000 USDC From 0x2759bC…F3fF1aD8 to 0x09EB9d…Af9B84F489.5 USDT From 0xb324AD…b04D2514 to 0xdf502B…7cFE489D874.969031 USDT From 0x95F3D8…5B7c8A0A to 0xD2ddA5…e0e7e68A1601.6233 USDC From 0x9d9dFE…1a366276 to 0x2872E2…137c519810000 USDT From 0x077D36…9be7C4A4 to 0x852361…5180AB7F0.99971462 ETH From 0xacc064…9038DB12 to 0x5c81D6…357945560.25 ETH From 0x78d424…9758c644 to 0x19D0b3…6FA596Cd3000 USDT From 0x708fAf…4A351066 to 0x373948…da2634B85300 USDT From 0x67B8A7…62741144 to 0xAfaAa9…A79AAf321197.282552 USDT From 0x2D6300…bacE9A16 to 0x45E8F7…56E1C1D23900 USDC From 0xDD4DE3…456aa4eA to 0xa9D1e0…B61D3E431750.516138 USDT From 0x743129…0549210a to 0x9AE999…B4712d1B0.008 ETH From 0x08245a…3827e208 to 0x41Cfb7…f78d8A5839 USDT From 0x28449c…5a1558e4 to 0x088504…Bf16653032478.387375 USDT From 0x30D3BD…589bB664 to 0xF5491f…69C4B40B6600 USDT From 0xe098de…b306C85a to 0x0C3971…6039B2Ef10000 USDT From 0xa3f49b…69B8Aa58 to 0xD4DAbD…0E9b1D322010 USDT From 0x27f668…6Cf01094 to 0x83076F…AF5Fc127369.756227 USDT From 0x961351…cb5E13C6 to 0x0f0F05…8b5d7C0d0.25 ETH From 0x27899f…9EE60FD6 to 0x96DD5c…857761C90.240517611212237 ETH From 0x3af630…Ea0b3322 to 0x70fFBe…3d2a2c1d221 USDT From 0x1770C6…37fd7454 to 0x141268…550e07A00.6 ETH From 0x02ad96…Bb67fF7a to 0x63ba8A…411a5666600 USDC From 0x9476E8…a8689f9a to 0x85E05E…Ee44a5Fb500 USDT From 0x74ed0B…280C350A to 0x868825…9cc4C088200 USDT From 0xeb6b72…D8eb3aca to 0x88747e…EAA1fB8f3439 USDC From 0x59e6bA…8D871b7F to 0xa9D1e0…B61D3E431143.71 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.37779798823279526 eth 0.37779798823279526 ETH
0xf52fe1…a7d98139	17083999	Wed, Apr 19, 2023 11:50 PM	0xD3F702…C09a574f	From 0x1BF520…0d70D4BF to 0x847ece…97fB7ff436.430962 USDT From 0x50Be13…80e56772 to 0x038566…1EAFc944889.195359 USDT From 0x404460…dd482e32 to 0xd40472…13F27C633.73725513 ETH From 0x7cf3d9…49C57DC4 to 0xbe1A70…8cB5Ffd47817.824883 USDC From 0x62d850…2284b982 to 0x4014d2…2A571af63000 USDT From 0xa73b57…87D6B4e8 to 0x49cB7c…821686F810000 USDT From 0x455Bf1…A4CEE5DA to 0x44D3e2…a62a0ef4548 USDT From 0x787B88…3B00C6cA to 0xF04a8D…F4C23a990.152519996388326 ETH From 0xFd7cE6…A007Eba8 to 0x408A3D…5e57790b100000 USDT From 0x562dAE…fE637fB8 to 0x22c2b2…a9DdE0626766 USDC From 0x27899f…9EE60FD6 to 0x6faa8C…6353B4fe0.698589797480203 ETH From 0xc58bb7…5D4E7c72 to 0x1e3d94…6Ff8e3FF74.532651 USDT From 0x1019Bf…85065CfF to 0x2a7EB3…5BFbDBb10.25 ETH From 0x52aF5B…3fadf072 to 0xB084dE…c3e470913249.130625 USDT From 0x1aaD1a…B37E0536 to 0xD1742b…5430781A312.5 USDT From 0xcb3a92…2FF19212 to 0xEd837a…1Db07f3e666.621685 USDT From 0x2d2A41…A2B1663A to 0x4C5983…1dC4458C1000 DAI From 0x383624…36b5Ca84 to 0x6e19E4…48055fe5442 USDT From 0xc4D300…D4Bb0296 to 0xE3d8AC…8084051B198.617229 USDT From 0x125901…69289f26 to 0xC5607E…48Ff2dAA0.1 ETH From 0xeDF5C4…5bF8C46F to 0xe08697…9f6ce10A6319.944844 USDT From 0x1C7ca0…05CaA044 to 0x044b86…fC163C32171643.698493 USDT From 0xDFAA75…c4b600b8 to 0xe5aA87…b3E9ff3215.041129 USDC From 0xe02d82…D95b0414 to 0xA3319A…fC96D8B716730.998 USDT From 0x57BaFf…A1a2d2eF to 0x894e26…45B7D2a21 ETH From 0x1e5AAB…9a0E79c6 to 0x2BE542…09c158740.100925996013423 ETH From 0x31148C…b5aD0344 to 0x1f5930…45C20a084350 USDC From 0x76eE7E…3B321d74 to 0xaC0e56…bC24a3eF20003.684059 USDT From 0x80707b…17783638 to 0xba9c77…E4D4145b1496 USDT From 0x5c84De…d1653a32 to 0x6c7B07…a50a04d55947 USDT From 0xe64721…2c0f6182 to 0x3eA8aC…7579FFBF6300 USDC From 0x871c76…B27d3654 to 0x427eEA…3aD50AED4990 USDT From 0x2f7e9a…9cB18AdF to 0x423266…f8fE165B0.25 ETH From 0x3A4A1A…9B787328 to 0xa32679…E4C52Ebf1.5 ETH From 0x6F584A…76dc15B6 to 0xB03945…aF88573815000 USDT From 0x5572d3…9676f58F to 0xfe0dDa…dD9B52D82000 USDT From 0x5FBd50…f2Fef2A4 to 0x11b815…4B7697f64170.942772 USDT From 0x32143A…0DD3DE68 to 0xd3E060…33C03Bbe0.13615589 ETH From 0x0c479d…5b70EA92 to 0x6d9E40…938dF80e0.2 ETH From 0x49Fd6A…FE927734 to 0x004363…9E8594e68200 USDT From 0x8951F2…87A46d52 to 0xf5E46F…00Bd772B0.41080872 ETH From 0x0778fC…0E3bC4A4 to 0x8e8AA7…d7A4Aa960.21931575 ETH From 0x8F0Bd0…FC15390A to 0xECED18…70E75baA831.262341 USDT From 0x004363…9E8594e6 to 0x96677c…a99FfD5a0.5 ETH From 0xA88902…Bec90224 to 0x08Ca31…71842eff0.137721320395125 ETH From 0xa4246c…E55fC872 to 0xa46d2F…6B2ADB682.0013 ETH From 0x198807…a65f6b2A to 0x60Ddf7…1a479BcD6500 USDT From 0xCB8278…083bb088 to 0xb45A2D…7dB18E3920000 USDT From 0x1fba5B…123aAFE2 to 0x89fB73…191a4BAE10000 USDT From 0x9951Ee…74C7Ae16 to 0x7756c7…282F132C0.69549568836378 ETH From 0x14c401…D3117328 to 0x1472bb…E994D21B0.36295279 ETH From 0x6a2610…a44D4634 to 0x808645…014D9cDd0.1 ETH From 0x1E094e…13d383a2 to 0x695b1d…612474770.5 ETH From 0xc961e3…EeD1bFB8 to 0x7e4670…dfA6eF17500000 USDT From 0x077D36…9be7C4A4 to 0x8492bB…39E771070.11607277 ETH From 0xF65299…1878E0ef to 0x6B9353…C6c6Ac64733.713555 USDT From 0x4ab6c0…a61De4fa to 0xb59D1A…18A2A0880.13 ETH From 0x44E3aA…D2061cDA to 0xC3AE76…cE873D400.11087692 ETH From 0x2fbFBD…44146248 to 0x0229e3…01BD49b60.566964848179412 ETH From 0x17ec06…46F2F9f8 to 0xc57758…2aC6cC503 ETH From 0x787B88…3B00C6cA to 0x88BdB6…32791baB51.8 USDC From 0xD35D77…5148eF76 to 0x94EFF5…3B0a7A000.13 ETH From 0x976661…2e9Ce2d8 to 0xA8eCa1…626f45B91246 USDT From 0x5c8965…Bd433A32 to 0x10f3Ee…D35c865f259.29 USDT From 0x789432…8bCA3292 to 0x522423…8e7A8D760.5 ETH From 0x5207C8…B868261F to 0x36584c…Ef6e2f4a0.25 ETH From 0x4bd669…93988664 to 0xD859d6…86577d340.12 ETH From 0x7a765C…5A760104 to 0xEcA8b5…dA1d99450.3 ETH From 0x9e874A…bD392238 to 0x4805c3…6643d41B110 USDT From 0xad6eaa…02eD8862 to 0xb3AB7d…ADd370B173.74631342 ETH From 0x45697a…e5bc58B6 to 0xdB1b6f…510BA60F2800 USDT From 0x2Ea6A9…7c5818A4 to 0xB4e16D…E728c9dc100 USDC From 0x7513d4…73489d74 to 0x3f9bcB…3908fC8310000 USDT From 0x862936…7Dcd52a4 to 0x89b1F5…00Da88085000 USDT From 0xbDB7fA…73d32194 to 0x4EF41D…797Dc0bE600 USDT From 0x4849d6…89b5AFE2 to 0xA31c4B…274ADd72187209 USDT From 0x321d64…c5769118 to 0xfaA59d…Ec11815020000 USDT From 0x5d8686…0cd5D9EA to 0xC790D7…51fe4bd90.548990360624584 ETH From 0x97aD5f…a5e8A13a to 0x494436…Fc951bb03700 USDT From 0xa21a16…2310F556 to 0xEff6e1…8827A22f0.117547128378344 ETH From 0x6cb8b2…31d63096 to 0x5f6314…B7cd77ca590.61 USDT From 0x3AF838…851F64F6 to 0x73b824…cCE800633000 USDC From 0xad6eaa…02eD8862 to 0xb3464F…55b4285019500000 USDC From 0x554192…8d95daf2 to 0x62a6a3…B5EA5Cd7200 USDT From 0x116B67…F76Ce75a to 0x66935B…8421Ed1680000 USDT From 0xC4C55B…e496c864 to 0xfB4F50…10a145824.85 ETH From 0x9df1eF…9a8b1ee4 to 0xDd5723…A54365931491 USDT From 0x207849…B0C6d638 to 0x25Ede0…A4413b2F1000 USDT From 0xdC5e28…1A1Eb73A to 0x0B3760…67dc5A4A0.1 ETH From 0xe4fC64…01893716 to 0x478243…FFdD679f320 USDT From 0x2d98E1…B235F99f to 0xE71343…9bc3F380130.24 USDT From 0x70307C…Ea6CC18F to 0xA1cade…38195dCb1604.101733 USDT From 0xeffa3f…55121732 to 0xED954C…525E0f460.16317665 ETH From 0xd7683C…b7CB850F to 0x3a0558…7a0BFf2c562.208713 USDT From 0x45Dc66…39ea3E74 to 0x21B199…32F9bA6a4.75467192 ETH From 0x009a27…075bb4a6 to 0xd426bE…Cd5088d840000 USDT From 0x4004Fa…aC084E4f to 0xC6d7D5…751Fe4AC150 ETH From 0x6EDF96…a11C5048 to 0x88D077…d1514f592261.960784 USDT From 0x5ab87C…C5B358F2 to 0x58B173…1c13Bd9b0.211508 ETH From 0x9De33B…39021576 to 0x9C768d…6621F5001.25 ETH From 0x662eae…7F837F34 to 0x5513d1…b8D898955 USDT From 0xB4bB3F…54CE62E6 to 0x38e03c…ba28EDBe1000 USDT From 0x2Be1B7…cA4Ea918 to 0xb67552…DCC6B0540.81971054696759 ETH From 0x1F9657…641ffdD8 to 0x11b815…4B7697f65000 USDT From 0x1dA394…22BdFE06 to 0x404580…0B7e311D2499.33665 USDT From 0x4b651B…9dbbb95F to 0x05D3c2…1ae6178A2145.23 USDT From 0x1B9921…07D59562 to 0xcA6DA7…512bACe03.25093605 ETH From 0x9c8AED…958D25eA to 0x79BF1e…d27F75B8300 USDT From 0xc4EBed…5445A50A to 0x7398D1…D54B4f790.115426544689102 ETH From 0xaFC53D…eC3FF7d4 to 0x90Cb89…4fb7dbca2.01349437 ETH From 0xFaBe84…746E616a to 0xC9F529…Aed76A11100000 USDT From 0x1d9ee2…f60CfB7A to 0x388BdB…86cAc7FF2099.515965 USDT From 0xeAF7c8…66BA3332 to 0xe87D8b…F44B3EFF2400 USDT From 0xed713d…92eb4564 to 0x52694a…40D4637B621.919374 USDT From 0x0c9Fb9…36A95072 to 0x1C4F31…A043d9B40.8 ETH From 0x5CBB7D…d2Ccc21F to 0x45f055…79080f141180 USDT From 0x0c6e64…461c9fA8 to 0x59Cd97…b0fa12B767000 USDT From 0x019826…5f9da152 to 0x8Fe98e…3D588fEf0.14 ETH From 0x00e0FB…E785831a to 0xA12E8A…99AE7e974000 USDC From 0x50BE13…80e56772 to 0x4Fb98e…9E2364f93996 USDT From 0xc3610D…73b15514 to 0x8a54d0…C68d07bA0.13 ETH From 0xC88074…12A453e8 to 0x981931…aF12547b0.120827 ETH From 0x5aB2d1…dbe7Fc44 to 0x1e7D38…EA9Ef4040.1 ETH From 0x3C0bE3…701a5d6f to 0x2F59a9…C8A8D0980.5 ETH From 0x404460…dd482e32 to 0x3c1ec3…A80a21050.92057098 ETH From 0x836B55…E48C0Ef8 to 0x67aC91…534DeA981000 USDT From 0xf925FC…63914baa to 0x4E0924…f196F73620848.890702 USDC From 0x2e0bC4…9072a89f to 0x43e0bf…5b5dDd160.22517 ETH From 0xAE71E4…00F8987f to 0x5552c8…c68ea98a2010.0083 USDT From 0xFD9fbD…eb2D0b4f to 0x41aC00…112791f7100000 USDT From 0xf53aC5…54D6c1AF to 0xf8c26c…7480B03C0.253168402558013 ETH From 0x077D36…9be7C4A4 to 0xBB6ef3…4e5a1a5E0.13696629 ETH From 0x1C33C3…4d3dDb0A to 0x1C33C3…4D3DdB0A89.07479 USDT From 0x787B88…3B00C6cA to 0xF5aa83…4885ac862.02760009805474 ETH From 0xB52edE…b01270e4 to 0x703646…08A3dcFf20000 USDT From 0x9af6CC…36a82384 to 0x0D4a11…471f1852500 USDT From 0xe5F215…DB6CB982 to 0xa9D1e0…B61D3E434183.772956 USDT From 0xdD8FB8…4A2Af60F to 0xeDAD24…4FA72d146000 USDT From 0x87E9CD…F9E7da3a to 0xcaDE35…a8678fdd0.0424320859344 ETH From 0x077D36…9be7C4A4 to 0x9E1dE8…cd8413380.28753904 ETH From 0x20FfE0…06c9048a to 0x1d680b…4aD690b3900 USDT From 0x077D36…9be7C4A4 to 0xab8328…89ec755a0.14478949 ETH From 0x32c245…4D53240f to 0x2daE62…208AECd43016 USDT From 0x077D36…9be7C4A4 to 0x36CF26…168b20420.13106161 ETH From 0x15DF4c…73167686 to 0x6619D8…26f50E0D2056 USDT From 0x75d93b…991d32cF to 0x276dfC…7755c18610193.251617 USDT From 0xC0d1bA…3043D294 to 0xB06E6b…a1545c412500 USDT From 0x6b13B2…9a9067c2 to 0x3D28f1…fc213Cd81800 USDT From 0xAD1cC8…311812a6 to 0x196a59…DF4ba2971350 USDT From 0xc98752…5C8EBae6 to 0x7f3920…DC531E200.12192 ETH From 0x927101…C05e58EF to 0xd29809…486CA516100000 USDT From 0xcf65DE…0914089F to 0x6801ad…3714Dd76495.822957 USDT From 0x0De66F…46Cb51AF to 0x444C9f…7CA418e115000 USDT From 0x48deE5…60114Ab2 to 0xd40a03…9D2187d61148 USDT From 0x8DdF61…86403bf8 to 0x4bD6E2…045abeAc0.266332582901393 ETH From 0xC71117…976895F8 to 0x41767E…dfb620c00.12 ETH From 0x708Faf…2a351066 to 0xD7e532…1Dc9b9032475 USDT From 0xB6C567…7487C2bF to 0xF9FbA5…26AeC6c80.5 ETH From 0x72EdDe…854e3932 to 0x3d481E…38909f5f26320 USDT From 0x455902…a8D43D52 to 0x61a69f…a235587D4380 USDT From 0xDBfdd4…89844402 to 0x3D0287…fdC309a8211 USDT From 0xFD7C29…8986821A to 0x3bFad0…9e17b6510.15 ETH From 0xc983E9…1A1e5d92 to 0xc97232…038e6aD226340 USDT From 0x787B88…3B00C6cA to 0xFa5050…723aaA310.252450002024649 ETH From 0x8cE6Db…4B52f73A to 0x918c41…9860b015520 USDT From 0x746a76…5951FD82 to 0x0D4a11…471f18522770.068229 USDT From 0x1f71f4…D2950f98 to 0x13167b…1C9Bb9730.018234512312285 ETH From 0x4FA56c…A3c1D504 to 0x9f00E8…AE99d0173.391995421612595 ETH From 0xd4aD49…4566D8e4 to 0xd97eB9…1a018c340.213600029062597 ETH From 0xE5CA89…306Ec024 to 0x57E878…963f70B60.1 ETH From 0x846da3…0eAa6Df8 to 0x4F8A21…0fdEb36F600 USDT From 0xa854d1…D967BFB4 to 0x1c8A93…090d23ef3150 USDT From 0xCBBed2…992b5dF6 to 0x1cD166…6Ff52e43119000 USDT From 0xde3518…f0BD195F to 0x7caf5e…1f70258c599.551307 USDT From 0x599822…11266a3f to 0x6cCA01…E251726A42960 USDT From 0xa513B1…7cCA233A to 0x871EA2…bf33a575158.55162 USDT From 0x3fc888…0b09090F to 0xc77079…b18Cc32F0.3 ETH From 0xcA47CD…176B0e6F to 0xd173e2…2097D1E611643.752228 USDC From 0x335532…DE16c656 to 0xf0e026…426F7e5A3783 USDT From 0x2E7Ee2…e869C63a to 0x712054…C043E257107 USDT From 0x32c245…4D53240f to 0x2dae62…208AECD43016 USDT From 0x9169cD…23331944 to 0xB6eC21…49a301310.5 ETH From 0x083201…57a54242 to 0xeBe53f…0491f8d21.675687112114129 ETH From 0xB2A0B7…de6b4554 to 0xb15459…0C5063e95386.581100172736 DAI From 0x715669…64D339bf to 0x3eB69e…41e530bA1000 USDT From 0x52F4D0…687E96F2 to 0x0391A5…4E842227150 USDT From 0x655048…1f6077D8 to 0x24c23b…73178B4e0.1 ETH From 0x27899f…9EE60FD6 to 0x9e34C8…9E5646d80.610282004523436 ETH From 0xD5F354…af325C98 to 0xbC3f02…09d90b262100 USDC From 0xDc9b5D…AC2cF5f8 to 0x8F0bD0…F215390A60000 USDT From 0x611305…e9d92d26 to 0x97a752…d0AA581a9234 USDT From 0x3C8160…89e3FAD6 to 0x22A00d…D83104bd0.4 ETH From 0xeCa6C2…E019525A to 0x20b00e…12D614916402.63794 USDC From 0xDDd7fA…874A59CA to 0x5AF42f…1D57c57B0.007 ETH From 0x51051D…c24C0b28 to 0xa9D1e0…B61D3E43341122.48 USDT From 0x41ec5C…091A6be4 to 0x21c757…7Ea1010f179 USDC From 0x7c8cc2…1b1bf562 to 0xA6F761…B94507Ed0.18782819830397 ETH From 0xD2ddA5…e0e7e68A to 0x9bAB44…e65528c40.00321141569797 ETH From 0xa16176…B3F7d908 to 0xDE90d5…0892e1F311864.33521 USDT From 0x897b42…e85308fa to 0x0eCAE7…2A4c7f085157.49 USDT From 0x35546f…2f0BdAB2 to 0x6fbFC4…31A4DbBf750 USDC From 0xf4Ce36…5DFa0FE6 to 0x002Ad6…94E99B2f200 USDT From 0x2DECC5…7C12c456 to 0x3B66D3…BF69faDE0.17 ETH From 0xB101aA…f3d5D258 to 0x4A4fBC…da85b40610300 USDT From 0x2759bC…F3fF1aD8 to 0xCf037A…9c92a14F109.2 USDT From 0xAc5679…a516dd18 to 0x5EAbA4…12C875c60.15335 ETH From 0xA5859D…3EC48094 to 0xEb27D0…b0c93342876.422628 USDT From 0xB99aeE…9D07D0cF to 0x74De5D…9401663194.434165 USDT From 0xE0B202…EE30Db4A to 0xd395a3…7F32DBb425216 USDT From 0x2759bC…F3FF1AD8 to 0xb67e65…D4B748E21393.5 USDT From 0x9bf04B…d1B5Ab58 to 0x409e71…8D3B086D400 USDT From 0xD1C881…A558032f to 0x66eCEb…f6DADFBA10000 USDT From 0xdaA18C…d7FcA428 to 0x2FDA79…743281AF30000 USDC From 0xCB8278…083bb088 to 0xEC886A…EA4DeB902400 USDT From 0x6f5146…b67d3E46 to 0x063F59…56B70eF8220 USDT From 0xc58Bb7…5D4E7c72 to 0x7594D6…2509Ec061259.61743 USDT From 0x6F6FCB…9b593644 to 0xe70fBc…54608d400.4 ETH From 0x787B88…3B00C6cA to 0xc98d61…A2D083100.201639998600618 ETH From 0x5BCbdf…D9204F72 to 0x1D171f…9b799C680.3 ETH From 0x5FBd50…f2Fef2A4 to 0x11b815…4B7697f64170.942772 USDT From 0x6FcABD…6B9B105A to 0x611305…e9d92d2660000 USDT From 0x6726e1…108c8AA2 to 0x4e668a…18eC96a60.15 ETH From 0xA88902…Bec90224 to 0xe341d0…7C0Af1c90.12654907416771 ETH From 0xd01319…1b5D3bDa to 0xba0191…A3dFC2B610000 USDT From 0x471Ea6…f9f71dE8 to 0xf7635D…C5C7EFBD0.101227714220477 ETH From 0x62e231…da51A346 to 0xC5aE32…830D2B6799.9001 USDT From 0xd68dbe…52007B52 to 0xbc955F…fB339af02381.004269 USDT From 0x2E3050…BDCEC82F to 0x9b6352…F7947Aba1000 USDT From 0xFD32De…1e1c31b6 to 0x71B871…63A14F5b60 USDT From 0x1440bf…275e5d66 to 0x303940…aDf11C2a75000 USDC From 0x1cfc34…2adfdFFf to 0x72866F…3988947D804.2041 USDT From 0x748236…F24E3a48 to 0x44Ca36…A8eA1Dea1.6 ETH From 0xf925FC…63914baa to 0x5c33D5…0243F3Eb27746.05855 USDT From 0x4828DA…5f23fA0a to 0x3ce700…D2576E0A100 USDT From 0x804Cef…4dF8e312 to 0x472966…2f715fC6500.69 USDT From 0x8e4fD0…c3526298 to 0xEAAcb8…f1AC9393888.7277 USDT From 0x4b5a37…1c63351A to 0xBFeC9e…eBdC5B480.30056374198605 ETH From 0x27899f…9EE60FD6 to 0xFBc964…AE8e8fF70.181800924510078 ETH From 0xE849fA…F1B7EA14 to 0x4512d6…990e551f0.35 ETH From 0x5c85b1…53ACDAF6 to 0xB4C25a…D5E02AEe90 USDT From 0xad6eaa…02eD8862 to 0xb3464F…55b4285019500000 USDC From 0x8063F2…00A7aBd4 to 0xD8938B…b45f0bF51.397956457456552 ETH From 0xc43cb0…1181013A to 0x321eEF…d5b06D2e20 USDT From 0x38C909…e82a22BF to 0x9860B1…64a9a24A2.496469 ETH From 0x65DCAD…a2703Ef2 to 0x0085F0…3F4C213960 USDT From 0x2759bC…F3fF1aD8 to 0xDB4c7a…177070941660 USDT From 0x4b88fe…B0012d94 to 0xD6fd33…a90C63B60.4 ETH From 0x787B88…3B00C6cA to 0x1e1fE4…41a886760.148646400095133 ETH From 0x077D36…9be7C4A4 to 0x65D389…9D10DC3d0.11079422 ETH From 0x50BE13…80e56772 to 0xb4aCF9…1b5779983038.201996 USDC From 0xcd69FB…0C73a1D6 to 0x4D86B8…55Ae8A5F0.195 ETH From 0xD7D1D8…F5B919fa to 0xCfd682…FCfCB12F0.1 ETH From 0x33E860…F823A082 to 0xf95fCd…D5C27F320.25 ETH From 0x5C91fd…a2b43328 to 0xB626cd…DCab459050 USDT From 0xADe277…780e3394 to 0x3416Cf…113527c620000 USDC From 0xF87b36…7A39f972 to 0x766182…6F42cef62247.38 USDT From 0x94197e…1CedE8Ba to 0x619b42…7489f6441 ETH From 0x435444…57d2bB52 to 0x75232d…4819F2450.25406 ETH From 0xCdBcF2…76CfABFA to 0xd95851…59489D187225.4335 USDT From 0x58B308…6f9Db454 to 0xbA032e…95cD45800.18 ETH From 0x691A90…8f5D1Fe6 to 0xC4Cc50…4A573fd41678 USDT From 0x27899F…91E60FD6 to 0x23Bb01…5ADaCB3A0.118930172198223 ETH From 0x3c0229…aC5fE7c6 to 0x82897a…325924ff9984 USDT From 0xE00de7…1FB97A92 to 0x916105…884e54de0.455338237043927 ETH From 0xFD32De…1e1c31b6 to 0xF736B0…3B71D6ca15 USDT From 0xD6B755…11d6D912 to 0x45469A…3A1e7BC525 USDT From 0x15f475…D931cC5f to 0x730Ccd…9Ca372682200 USDT From 0xb36d86…657D9754 to 0x0C5589…2a2A57C80.2835307 ETH From 0x29582e…09b43D44 to 0x871EA2…bf33a5755478.861293 USDT From 0x64895E…53594422 to 0x04CC9F…ea4DE91f200 USDT From 0x3fb4E2…78c1aDA6 to 0xa9D1e0…B61D3E432074.935312 USDT From 0xc2686f…747076D6 to 0xC3726B…4868a734125000 USDT From 0x9733AE…b3f68AE2 to 0xCF2Bc7…53b1e82d1792.675674 USDT From 0x85e0Fd…c712Fab4 to 0x0af8d0…65f331c16.251339 ETH From 0x2EEE95…1916716F to 0xa26e97…e4189a03120554.550935 USDT From 0x05569d…018F239f to 0x32330c…6DF507f24649.242484 USDT From 0xfD9327…8D99f1da to 0x19C6F3…d44d8DCa0.167 ETH From 0xcF2066…176695a6 to 0x167a87…2EBE2Dc8256.599502 USDC From 0x325194…1a724F3A to 0x71F449…B443846816760 USDC From 0x1cD9eC…fcb6a2cA to 0x3139dF…19e7f6f229559.79315 USDT From 0x8eB228…19e16868 to 0xbd13D8…cCBF159b9 ETH From 0x81bD88…c043d72f to 0x548098…d4599752419.773851 USDT From 0x27899f…9EE60FD6 to 0xE5C881…D3a9209C0.104646168832031 ETH From 0x57bAFf…a1A2D2Ef to 0xF43166…e2E3e3cc0.2 ETH From 0x994795…D96cbE96 to 0xD32c13…204209cf11484 USDT From 0xc754b2…d9bCdb88 to 0xd5FBDA…De292d471185.344554 USDT From 0x22C446…78C2edF6 to 0xB5a1eF…3Ee5b52e3000 USDT From 0xf533a2…8788EBB2 to 0x087a01…f0781D08220.072996 USDT From 0x73f270…0746a776 to 0xAC0229…F8d66C840.4 ETH From 0x1f6A95…c564307f to 0xA8d29E…82bFa07E10000 USDT From 0x787300…31A42AdA to 0x4635C9…D9b0De750.26383639 ETH From 0xd48225…5C40c378 to 0xED4B9B…b162E48c8667.485376 USDT From 0x6896a8…0daa5b78 to 0x1aC217…8607E7923 ETH From 0x4df59A…fa79ec8A to 0x3c191A…daCFd16a0.3 ETH From 0x61B544…6Fc5FF82 to 0xfFD015…bf5cD3560.1 ETH From 0xa595f3…94172A16 to 0xf16b81…377Bee5921648.376206999998 USDT From 0x48E64D…BF5F8Db4 to 0xB9b1c2…eA742E4A180 USDT From 0xaFC53D…eC3FF7d4 to 0x205d2d…4C5df28F0.13691444 ETH From 0x79f653…78d73E08 to 0x0C3971…6039b2Ef49044.50756 USDC From 0x042F43…2c91e6d2 to 0x82483D…895635B243541.4 USDT From 0xE144E6…0aE5a2c8 to 0xC3AE76…cE873D400.1087447 ETH From 0x98aFC4…658d9604 to 0x32dc5b…977D601c1 ETH From 0xD35dE1…5C198728 to 0x99870d…039af1E2170.843358 USDT From 0x9e3c6f…B7f07d18 to 0x487E8f…bcbE09B10.075761738661169 ETH From 0xaa66D1…EF7C85e6 to 0xf7bb87…0E651ee448175.127350999996 USDT From 0xd2Cb5e…8fa9fF72 to 0xcaa27c…570C79845000 USDT From 0x786195…932d1B32 to 0x416292…b9317625741616.131987 USDT From 0xeB3707…cb6a0EBF to 0x320076…14D2F05710000 USDT From 0xcbF361…3e2C411F to 0xBbe193…56764ED91146822.55 USDT From 0x3e4D07…7F264d9A to 0x634C30…49256DF72000 USDT From 0x8E5E7a…86AaE9D4 to 0x99870d…039af1E25794.398698 USDT From 0x44eac2…784909AA to 0xBCd7FF…AfA2F62b25000 USDT From 0x1220D0…A58e4ea6 to 0x2D9ed7…21D1bEeB14341.536416 USDT From 0xd6aeCb…4Efa8B52 to 0xd5FBDA…De292d47657.983554 USDT From 0x63ba8A…411a5666 to 0x9d343B…627A4ba649 USDC From 0xda24d4…3Df605C2 to 0xa9D1e0…B61D3E4318100 USDT From 0x19b440…ae343Edf to 0x64EE36…3fc1288a5000 USDT From 0x8b0463…a55F9f62 to 0xAdd3d7…3cF0dB6b9032.25 USDT From 0x56D46c…02FfdF72 to 0xB45F43…E552Ea11600 USDT From 0x151094…814983Bf to 0xb4FfC9…6e0798ba0.15 ETH From 0x830144…dbdD3476 to 0x46E7b6…7c5F3D690.013 ETH From 0x6eDf96…A11c5048 to 0x156Ca3…EA8bA17F3008.193325 USDT From 0x69236E…5E9D067a to 0x8EE6f5…c60b793f310 USDT From 0xb5f549…3DE1F6c4 to 0xdcC3Cb…BB3b3acf0.12 ETH From 0x553126…b607165F to 0x76A03F…eDBF540810.915788086945334 ETH From 0x32BF13…C6059bf2 to 0x6BAD0B…7e1b2E04500 USDT From 0x6249b1…DEBb8CC4 to 0xa9D1e0…B61D3E431980.19802 USDT From 0x077D36…9be7C4A4 to 0x6Bba06…D49F40910.19259028 ETH From 0x447Cbf…95E1796A to 0x3F8a64…b751fb0a130000 USDT From 0x67D756…B7A8cB5F to 0x3Ef335…B8aDeEdF99.922954 USDT From 0x7CA91a…568e7B92 to 0x0f40bd…5083e4310.095564839251268 ETH From 0x787B88…3B00C6cA to 0xe6CE22…6751fF630.100920001875093 ETH From 0x4f7caa…A9B68782 to 0xE494F8…fe06E4a13941.382715 USDT From 0xBBA23c…37B3783A to 0x3782d1…f5b207b02314.130599 USDT From 0x7b1a9f…8292333f to 0x97F416…40192A640.332337173958075 ETH From 0x1202DD…8e00d628 to 0x408Ce1…605C45E90.200209 ETH From 0x7a56F3…EE3a2E54 to 0x001beA…b0b34AE40.698466717896917 ETH From 0x708F2D…E5Da762A to 0x5D6216…e8bEBd615000 USDC From 0x18b009…FeE89634 to 0xBB69e0…1dDA6062800000 USDT From 0x2759bC…F3fF1aD8 to 0xeB2319…E3116eb899.3 USDT From 0x91BFa7…3ae8d138 to 0xE9FA09…2Fe667aF900 USDC From 0x2bd83d…B2dd02b6 to 0xaa66D1…EF7C85e615307.37 USDT From 0x780997…4A83132a to 0x3A68F7…913A808712000 USDT From 0xAd8719…16D99598 to 0x3E3908…217041EA2996.428131 USDT From 0x7c8BDE…176a950A to 0x2BfCed…0d34c7823 ETH From 0x8988f8…29a33dcf to 0xEc7139…831E8d59146 USDT From 0xF9e782…5d47Bcf6 to 0xcd7866…676cdE420.16468773 ETH From 0xdb639c…e5e91488 to 0x731309…2Eab4D2A996.64385 USDT From 0xEf1976…cD773108 to 0x21bF78…CBb493DC50000 USDT From 0xb597B2…Fc6D2c16 to 0xa58cA6…981faf7A0.78 ETH From 0x5c84De…d1653a32 to 0x3b26c4…563e642d79000 USDT From 0xcb9668…e03E2D6a to 0x0D01e7…Ac59a71c0.8 ETH From 0xACA096…EcC72dd4 to 0xE081Ab…fEEceB9722600 USDC From 0xb65b2d…bcf43CFf to 0x97e89C…185B3B92226424.55000000002 USDT From 0x1fCE7B…163590d4 to 0x650F4E…26AEAB312.49 ETH From 0xD67d16…62D12A48 to 0x3f8e0e…3407114A161.080763 USDC From 0x5ab87C…C5B358F2 to 0x076e60…06088Cad1 USDT From 0x63ba8A…411a5666 to 0x75725d…89BCaFD20.04 ETH From 0x6FcABD…6B9B105A to 0x611305…e9d92d2637000 USDT From 0x6dd8F7…E6F56c76 to 0x258B53…773382C76000 USDT From 0x64895e…53594422 to 0x04cC9f…Ea4de91F200 USDT From 0x6EDF96…a11C5048 to 0x3C0d45…847104347.5 ETH From 0x228035…Dbd8bcAa to 0x979115…61aF028A309.69031 USDT From 0x4C47b4…Ff58ACe6 to 0x042F43…2C91e6d2100000 USDT From 0x27899f…9EE60FD6 to 0xc6eB56…46e94Ca30.304831858016067 ETH From 0x077D36…9be7C4A4 to 0x649146…A28f6ff10.50106661 ETH From 0x27899F…91E60FD6 to 0x0a5077…b280F5680.360937330265495 ETH From 0x004363…9E8594e6 to 0x2A3adf…a1BB15cf1200 USDT From 0xd6Ac5c…5a8906ca to 0xD5d198…dd0fa3D115586 USDT From 0xA6d783…7d54f738 to 0x1F25fD…60F207b8124.4 USDC From 0xe02d82…D95b0414 to 0xA3319A…fC96D8B749980 USDT From 0x76A15d…6B33e3B4 to 0xB2AA1b…8E1BD203100 USDT From 0x642b9E…a1C0164A to 0x11b815…4B7697f63000 USDT From 0x714FB0…69F15E6f to 0xB0990A…553d8f1813000 USDT From 0xD67360…05E79f2A to 0x983089…3EB57cEf3 ETH From 0x650Dd1…ef115516 to 0x44AC4E…ec5C90782000 USDT From 0x111cD9…99d8FED8 to 0x6171d5…1891066590 USDC From 0x4849d6…89b5AFE2 to 0x8a562d…631425E30.04 ETH From 0x2fA935…1BEd9ff8 to 0xb627C7…B517233210007.37555 USDT From 0x173257…cf67dA36 to 0x3ff424…1B2F9A1F1000 USDC From 0x9969aD…fd75c738 to 0xf02305…77aa8181300.9048 USDT From 0xBDfbC9…E07D7832 to 0x00c9F8…9EE363cf200000 USDT From 0x7310c8…2f08D5a2 to 0x199b73…612a965499.8 USDT From 0x787B88…3b00c6CA to 0xbA6F6c…1b6F2ab20.171190001617745 ETH From 0x8c686D…5f2Aa9ba to 0x9797a7…fD0568b9500 USDT From 0x8373Ce…92cA3098 to 0x1ca1c5…8f81AE8E1000 USDT From 0xcd180e…52e4f9b8 to 0x966bF5…743f72dC0.8 ETH From 0x4F1b9f…e186D60f to 0xE4eDb2…A700bCE80.221200000000009 ETH From 0xFD32De…1e1c31b6 to 0xD73C89…0bBb5dfe60 USDT From 0x2E02Cf…8F0eEb5F to 0xca327E…41e9644134.47 USDT From 0xC8F6c9…3cd78Cf4 to 0xf3b007…22c302a30.197617348856876 ETH From 0xe0B202…Ee30Db4A to 0xd39F10…B23AdBb425216 USDT From 0xb507Fb…084E8b94 to 0x6411Cd…0E690c5159.649321 USDT From 0x30008E…C605dFAF to 0xA69269…E478bf3e443.68 USDT From 0xf0Ff94…5a2617AA to 0x713587…9CbCeb530.1 ETH From 0x43b276…1A1d7548 to 0xb68C73…6F74Cd840.1 ETH From 0x6F13C9…32EE47Ef to 0x260029…768b153b50000 USDT From 0x55Cf34…FC6e5F74 to 0x804bc9…4731Dce851 ETH From 0xC54c8F…3D8F63B8 to 0x009A43…d841b3883.2 ETH From 0xe3460c…0C79DFef to 0x96F9C5…EdAe23252.5 ETH From 0x5E9C65…2CD6ccE6 to 0x2F671A…3a4c69F43200 USDT From 0x67F2C5…0252BF56 to 0x6701C2…5b062Fc25 USDC From 0x50Be13…80e56772 to 0xd993e9…8d9E748f2542 USDT From 0x2937da…48d7a472 to 0xe17c9f…56fC02E60.765 ETH From 0x4Dcff9…5319275F to 0x3A4278…e80fd0dA465 USDT From 0x28bc88…3f1bD762 to 0xa9D1e0…B61D3E437481.772419000001 USDT From 0x14c401…D3117328 to 0xeC377b…C5f8a1F96577.78 USDC From 0x891e2a…fC319B08 to 0x0D607C…e7b03f7E84.1 ETH From 0xC3856d…cdb6d116 to 0x935074…aFbFd74e29900 USDT From 0x506d24…b225bC5A to 0x11b815…4B7697f63000 USDT From 0x7F4a75…10141908 to 0xe12927…9C5954646600 USDC From 0x8Fc643…B83CEE6F to 0x9046b0…D994570694.27 USDT From 0xD7d205…42a97E62 to 0x3F499F…9dc47Aa85998.008542 USDT From 0x5da253…dee14E14 to 0x15deff…8C161fA90.2449 ETH From 0xF0aBAe…07e29f84 to 0xA0895E…01487d7e49407 USDT From 0x85C8a5…BE787846 to 0x699AAC…C932dAa595011 USDT From 0xD5f354…AF325c98 to 0xbC3F02…09D90B262100 USDC From 0x5BCbdf…D9204F72 to 0x4B6991…800f25e3700 USDT From 0x19b440…a8343eDf to 0xF46119…aFeF311F30000 USDT From 0x414607…80304f98 to 0xa9D1e0…B61D3E431077.949902 USDT From 0x54B501…B044d2A8 to 0xD0035f…67155A50412.932275 USDT From 0xd29809…486CA516 to 0xacC368…CA4BbedF35000 USDT From 0x14c401…d3117328 to 0xb990C5…728e3c767 ETH From 0x3c1440…9fBCCA86 to 0x5a68cC…eD9746d50.1 ETH From 0x3D7849…2F82E7C2 to 0x6aCECF…1fD50Da20.35066217 ETH From 0xe9efCd…0d89bD68 to 0x066a0e…daF3c32745 USDT From 0x5Fb9A4…294B24E4 to 0x057B86…0C807fd61000 USDT From 0xa8e6ec…63955ea6 to 0xa95F09…d70384130.61648135 ETH From 0xc4594c…1e96f3B8 to 0x9010C3…1F3801630.3 ETH From 0xd5a8F9…DED107e6 to 0x8f85C0…9caCf421199.840339 USDT From 0x27899f…9EE60FD6 to 0xbdF2B5…d6Df2Cb90.117881265550848 ETH From 0x0C548D…c15ea60A to 0x09867a…39A46546198 USDT From 0x566269…2c6b25f6 to 0xC19964…b3A8174a4000 USDT From 0x65DCAD…a2703Ef2 to 0xB0805E…e7037eE02500 USDT From 0x42AE1d…f0799B8A to 0xA29e96…819c4Ff5400000 USDT From 0xfe51F7…1328c5EA to 0x6EC23c…58e31F440.509 ETH From 0x83f346…e898A144 to 0x9Cef47…7Ba447e8200 USDT From 0x62566e…54D44012 to 0x1e2BBB…EAA94cE12481.110395 USDT From 0x708Faf…2a351066 to 0x373948…D32634b82000 USDT From 0x01a8d9…Cc5c38a6 to 0x001BEA…B0B34aE40.130595111534025 ETH From 0x756375…cf47Ab0f to 0x33A4dD…1b1198E6986.532 USDT From 0x35A23E…1c120a36 to 0x8C7585…92a9D7430.7495 ETH From 0xf108d7…F98286f6 to 0x26f968…843e9681769.473728 USDC From 0x022d86…2E6f60E2 to 0xe0c38b…7912cCA20.21 ETH From 0xf6f7CD…354C3Db6 to 0xF5b31f…e87229113238.77263 USDT From 0x49d8Fb…d0f5874f to 0xfF301C…89049aDC0.28599072823448 ETH From 0x9754a9…870a6412 to 0xFa4372…E4186D500.2 ETH From 0x531cB1…c91e219f to 0x67b3Bc…80862eFc2168.099053 USDC From 0x8c6E2F…f0e829D2 to 0x1e8A01…B52Dc45a1549 USDT From 0x5AB3dA…0A97FC44 to 0xe78081…9dBCD07f0.1 ETH From 0xd2416b…E54c92dF to 0xd5FBDA…De292d470.119063914264283 ETH From 0xd1b874…4d9b381f to 0x3acA1f…56c5FFC22458.4 USDC From 0x961076…43cd7434 to 0xB67F1f…844A094B4 ETH From 0x6Ab662…Dc2eCd06 to 0x4090E9…5f383dF5198.94965 USDT From 0x56109B…45Ed7Df2 to 0x102909…B85cA3b410947.769912 USDT From 0xBEd829…3c41a4b6 to 0xD748a7…525def721000 USDT From 0x95B5a2…dC2d8302 to 0xEa894b…3980e7DA2.3 ETH From 0xeFD34a…1E6ABb08 to 0x61ab3D…1E7bD18c500 USDT From 0xC34547…D299fe1A to 0x51836f…e1E2D5210.143578 ETH From 0x5754aB…95FC9978 to 0x6A9F0F…BA9db3480.6644 ETH From 0x89E364…70066358 to 0x6Ee19d…52610c9E2 ETH From 0x6e06a1…58c6D216 to 0xfd8C3b…758179745000 USDC From 0x787B88…3b00c6CA to 0x7c3Bb5…54bD03d41.316119968992213 ETH From 0x02d6FF…F4C62918 to 0x41587c…bdF25B3a7 USDT From 0xa5DcE7…f8E3a3c2 to 0x39f8C2…d6dA33D10.5 ETH From 0x3D5aE9…EB1EAF36 to 0xD7dCEc…8513f1981536.950382 USDC From 0x787B88…3B00C6cA to 0x5581a7…776c118d0.20173440012911 ETH From 0xf5f2C8…09992a12 to 0x64ac38…2AB4Bb2f0.157141305614891 ETH From 0x6E3BC5…Eb91D918 to 0x12eF83…aaf7721b1.8 ETH From 0xf53aC5…54D6c1AF to 0xd04a6c…B7f6bD8F10.13833761678096 ETH From 0xDD6F13…3AB6098a to 0xF5491f…69C4B40B550 USDT From 0x95DDF7…Db97224F to 0x03cE00…d142b8F62992.367626 USDT From 0xB5D653…F31C8266 to 0x720970…9CF71b6B1580.749882 USDC From 0xA5e4d1…462DcFEA to 0x9c3Cb8…c2390A870.5 ETH From 0x1804C1…28C2Baa4 to 0xa61532…41E6F9d50.16 ETH From 0xceB69F…d0Ae66ea to 0x60ac32…f5277420184.23379544841987 ETH From 0x2E02Cf…8F0eEb5F to 0x2D3b1b…32207f500.23892 ETH From 0x478d0d…Ca0c5cA8 to 0x23B535…a94C5c18422.907536 USDT From 0xAfc53d…Ec3FF7D4 to 0x90c49C…38baDbcA2.01349437 ETH From 0xcc5c24…b0c138da to 0x3f6a2D…d275389699.54 USDT From 0x63ba8a…411a5666 to 0x9D34bf…476F4BA649 USDC From 0xBC3eb7…83a3DF6F to 0x863dF7…28d15fCF1000 USDT From 0xba76B5…0245D928 to 0x32F36a…454E4b281000 USDT From 0x4BeBB4…b20E6ef4 to 0x6BAd47…797c1d2A1865.5 USDC From 0x68adF6…6D471898 to 0x703d9E…1e94B7CF500 USDC From 0x7D6029…ED7104e6 to 0x03F443…93Fb13b10.205492554662069 ETH From 0xD54c7B…7C606A2f to 0xdEce52…4F7724061 ETH From 0x5BB5DB…71c80C2a to 0x456325…0155e0390.19 ETH From 0x4d1f8a…51943094 to 0xB80590…6Ea79d910.169854217600294 ETH From 0xbdBa56…d2489558 to 0x25005b…20AaDC993.7 ETH From 0x8373Ce…92cA3098 to 0x7B139d…B49DCC5a77.78 USDT From 0xe02D82…d95B0414 to 0x6Fa59d…89A281E4125 USDT From 0x5c8965…Bd433A32 to 0xF37b38…3d9E4CE619.75 USDT From 0x2110a0…5936e15A to 0xCeB69F…d0ae66Ea7613.628 USDT From 0x7a66EE…F35bCE64 to 0x9f87d9…20D5174f1700 USDT From 0x392497…75a8D0A2 to 0x766FcE…CE3A585F0.194882 ETH From 0x0d6Aa9…2405cD9F to 0x0ab9a5…23E6F996103748 USDT From 0x188408…ed802348 to 0x51Cabd…F8551dd47700 USDC From 0xC4594c…1E96f3B8 to 0x429B1A…35969Fda0.5 ETH From 0x5179E6…1315813f to 0x328739…87Eca8762.509246827321218 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.37851683377278394 eth 0.37851683377278394 ETH
0xb06655…7ef94c8c	17083948	Wed, Apr 19, 2023 11:39 PM	0xD3F702…C09a574f	From 0x2088f0…11F39D12 to 0x0f3c35…FF31CA780.13024303 ETH From 0x40a387…b0BCAd0F to 0x63aECC…7eBEA20B8.1 ETH From 0xb63d43…0EBa69d6 to 0x916dbA…D4DEb8966.3 ETH From 0x4C97F6…B9759786 to 0x3F5757…51B6cb885997.39043 USDT From 0x352e02…cC6Bb2ea to 0x4a21A6…5deEC413400 USDC From 0x1b661f…5EAD2B2A to 0x073A5a…836A57A0500 USDC From 0xC2645D…6a7110a2 to 0x19078F…d8D3DD661887.843034 USDT From 0x032c24…8b3c8866 to 0xc2686f…747076D699950 USDT From 0x87b46a…499A8554 to 0xc92D33…35328CaA11496 USDT From 0x14c401…D3117328 to 0x3D7291…C9F3aD402193.57 USDC From 0x1880c8…9fBcc3f8 to 0x48DFcC…3A64422e0.276 ETH From 0x756375…cF47Ab0f to 0x571175…44dee439143.220822 USDT From 0xd29880…58FfA516 to 0xaCC368…cA4bBeDF35000 USDT From 0x2759bC…F3fF1aD8 to 0xaf7EbC…A2432060540.2 USDT From 0x781667…1E24f8ba to 0x2100e3…569485282000 USDT From 0x882D8c…566D9FBF to 0xfC827D…3CcE47f60.121386936037181 ETH From 0x3EBE39…Ca9C172a to 0xA9aAba…eE4ea1040.6 ETH From 0xd101d0…F2610C24 to 0xDc2A3C…f9B9aecf588 USDT From 0xF18b03…d09Fe308 to 0x7Dc7c3…283769CF0.105 ETH From 0x27899f…9EE60FD6 to 0x168E05…7CBb5c640.444829011186785 ETH From 0x3FB822…AC067Aa8 to 0xD2CDc5…33499a8c2.59746 ETH From 0x50e341…8dbaFcC8 to 0x0B366b…1778dCD11498.691531 USDT From 0x4FA56c…A3c1D504 to 0x9f00E8…AE99d0173.391995421612595 ETH From 0x5528d8…14EBd5e2 to 0xff5F29…a391899f1217.86708 USDT From 0xEf1976…cD773108 to 0x21bF78…CBb493DC50000 USDT From 0x3688b0…e5488f52 to 0x703924…D75E07fE0.1 ETH From 0x1E204D…8fcB2Aa6 to 0xe25dbc…41577dbf27359.006299 USDT From 0x4a1Bf5…364d6f06 to 0x94D8D3…53ea5D220.15 ETH From 0x27899F…91E60FD6 to 0xE1036b…4d37E11a0.120432197801106 ETH From 0xa643Cc…f0880502 to 0x063006…D0e7B9610.138626057295707 ETH From 0x716FD3…4A3E27c8 to 0x12696C…d226431b1883.253813 USDT From 0x85e0Fd…c712Fab4 to 0x0af8d0…65f331c16.251339 ETH From 0x005d2B…C9B15b64 to 0xf0a424…f92a7aC0500 USDT From 0xF6375e…D7aeb158 to 0x24554e…9c448fC30.0187944561 ETH From 0xeD64d0…452B47cf to 0x2E27f6…6080E70F1400 USDT From 0xA9BfF5…ddFa52D6 to 0xC7DbDC…2c05808290.98 USDT From 0xDd3a2E…C4ea56a4 to 0x8c0F0c…3a1C987B3610 USDT From 0x79f653…78d73e08 to 0x0C3971…6039B2Ef95507.240003 USDT From 0x20Ac37…7d05d912 to 0x9a760a…c7c132cc1100 USDT From 0x9847DE…C0C8923a to 0x6aD93d…1E72B5F06576 USDT From 0x331018…aC1ED792 to 0x56664C…3cC7d4Af1100 USDT From 0x0dC3E1…8012f9c4 to 0x363B34…6cf59fcE12935 USDT From 0xdB8B9a…95976C1a to 0x8046c0…b3442f524979.738328 USDT From 0x14c401…D3117328 to 0xf88862…b0afA7810.550477 ETH From 0xE5D162…d392E144 to 0x16241A…dC3790d20.5 ETH From 0xCCa608…Fe8d1e84 to 0x959213…a1400DEc990 USDT From 0x52FC97…4E52c3d6 to 0x144726…7607fE6F0.16443594 ETH From 0x62B4e7…BC13a04a to 0x92cEA8…72ADa07a1000 USDC From 0x27899f…9EE60FD6 to 0x96DD5c…857761C90.240517611212237 ETH From 0x7a66EE…f35Bce64 to 0x9F87D9…20D5174f300 USDT From 0x91D7Df…a2d34576 to 0xD1B892…40A33E1e483.86 USDT From 0x50A4F6…10a01594 to 0x3e6261…215cba452000 USDT From 0x8DDeF2…1eA82d6A to 0xBF2797…555ADcd35376.922087000001 USDC From 0x8A83cb…BAe322C6 to 0xE332B2…0a369b0a6060 USDT From 0xdCC399…62Bc855A to 0x18041D…13701A573000.61698 USDC From 0xF09F8D…792DaB4F to 0x022e27…c29ED3fB1611.388611 USDT From 0x64A966…27B594CA to 0x27315f…5cD3a26F2000 USDT From 0xe5F215…DB6CB982 to 0xa9D1e0…B61D3E434183.772956 USDT From 0xFd32dE…1E1C31B6 to 0x1Bd561…234Ee58260 USDT From 0xB94019…078F4d66 to 0xAF54bf…342999bf598 USDT From 0x0D3223…1952498f to 0x0C3971…6039B2Ef15000 USDT From 0x374973…721614Da to 0xE9f048…d58f533160.6138 USDT From 0xD4Ad49…4566d8e4 to 0xD97eb9…1A018c340.189761410622522 ETH From 0x97EF40…e1454A82 to 0x37633f…CdE4138a1.44 ETH From 0xd5b137…5398Eadf to 0xb842af…8aA5c87F10 ETH From 0xa854d1…d967BFb4 to 0x1c8663…138023Ef3150 USDT From 0xdf5a52…04f1099A to 0xbE2c3F…eada793670 USDT From 0x711cDA…dd0a6C0f to 0x41ca55…B26DE2623500 USDT From 0x0417eb…6d637258 to 0x9311bb…a8FdC45D0.4 ETH From 0xDb9338…c454811F to 0x0B915f…554C163A80000 USDT From 0xB83650…0a5c3aCA to 0xbEf075…50813C6F16400 USDT From 0x028C28…1b21aDa2 to 0xCCf7a5…146FFB2A0.9 ETH From 0xCf71C2…B9dE2118 to 0xb21419…2483AfE3999.288226 USDT From 0x207849…B0C6d638 to 0x046D5C…689ae8361000 USDT From 0x45Dc66…39ea3E74 to 0x21B199…32F9bA6a4.75467192 ETH From 0xF2Ed7C…4A48F43F to 0x68A330…E73C63C20.1 ETH From 0x787B88…3B00C6cA to 0x1e1fE4…41a886760.150736991402187 ETH From 0xF37734…5B7CDb8A to 0x069958…a055cA914885.088122 USDC From 0xeB2F9b…bA33344a to 0x948970…B9624aF844540.235858 USDC From 0xc29441…3BFd1136 to 0x561D49…2d2a0aea0.8 ETH From 0xCf13D9…b89740f2 to 0x4eDB14…C7F0170a0.102 ETH From 0x2759bC…F3fF1aD8 to 0xa6B2a3…7bc55B0991.7 USDT From 0xd4553C…f254Cf5F to 0x2F656d…626aBe311000 USDC From 0x077D36…9be7C4A4 to 0xB8D503…4203E1060.12134128 ETH From 0x8684Cf…bb8e5EC4 to 0x33B887…C356976d19537 USDT From 0x69f895…6eBEEf0f to 0x923fD9…5891F6E36780 USDT From 0x57bAFf…a1A2D2Ef to 0x894e62…76c8d2a20.25 ETH From 0x88364a…0B3324Df to 0x9CADE6…92ce930D3999.33 USDT From 0x9bDe91…149d9A4A to 0x58a836…13646237100 DAI From 0x9754a9…870a6412 to 0x0Bd984…394E6ADa0.2 ETH From 0x077D36…9be7C4A4 to 0x5A203F…F3b172540.47377284 ETH From 0x2Cc394…e4F83C46 to 0xecd47C…D60da3709988.253878000001 USDT From 0x5a9D35…17667462 to 0xaD69B0…0484184a0.12 ETH From 0xE14aC5…D0424064 to 0x59B1F8…7AD22ea90.21 ETH From 0x600783…8a79580a to 0xc352B7…5C9398d70.24354607 ETH From 0x906272…e34FdD12 to 0x2a8BfA…95122A0A1000 USDT From 0xAE71E4…00F8987f to 0x5552c8…c68ea98a2010.0083 USDT From 0x3f0735…891183f4 to 0xAa8E51…e464a0ff131501 USDT From 0x38C7b4…578451e8 to 0x61B7B5…F6610Ca91375 USDT From 0x7ee640…b34De29A to 0xcD9BC6…A6cFe33961212 USDT From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.11691284 ETH From 0x8a37F0…28Fd0712 to 0x2040Bd…8B8BBAC0135.178771 USDC From 0x9D091F…705ac9AA to 0x55d0Ec…61D7463F0.7 ETH From 0x3ce641…B382f842 to 0x510311…15dcfb4230000 USDC From 0xd54C7b…78606A2f to 0xdEc14C…000424061 ETH From 0xc79213…dB9e4694 to 0x36840D…6E19bbD20.12648732057191 ETH From 0x8B17DB…F603f994 to 0x418371…88D68Ca32985.49902 USDC From 0x4b651b…9dBBB95F to 0x0AF9A5…917142d87907.18 USDT From 0x580fC5…58a9671a to 0x890383…C6E914a5274 USDT From 0xc764b1…4B4Cfc46 to 0x442317…060390eF244 USDT From 0x077D36…9be7C4A4 to 0x96Cce0…6461BD4C0.49607038 ETH From 0xc91aF7…F99F57a2 to 0x3A0F3c…94bEE0E5100 USDC From 0x14c401…D3117328 to 0x40128F…Ab9060413.0463752 ETH From 0x01baeA…64fF6De6 to 0x7eBb37…0aB9d20634.92244158 ETH From 0xBF2D58…7266B466 to 0xf3fd94…92D7E358899.102257 USDT From 0xf57339…E2629606 to 0x8735b4…9205603D490 USDT From 0x0DCcc6…e5E9E496 to 0x978EA1…63F859430.151221483694143 ETH From 0xe220ed…41e66D6A to 0xDCE65a…3B9035a41000 USDT From 0x44d384…40760ef4 to 0xDFAA75…c4b600b8131.216364 USDT From 0x1b5a95…1168dA26 to 0x07A169…Ce9b6Fc82127.78 USDC From 0xF79774…8EE25f96 to 0x65aF03…3C0F9cea21821 USDT From 0x809897…E0F61cE2 to 0x850BfD…a04A10a50.2 ETH From 0xd42546…f2cd7Bf8 to 0xab4dAe…AF2aCAbf10 USDT From 0x50Be13…80e56772 to 0xd993e9…8d9E748f2542 USDT From 0x497078…f49eD808 to 0xe26BEC…4Adcf10D60 USDC From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe613277 USDT From 0x14193b…3f969358 to 0xb94636…A71f33a61000 USDT From 0x756375…cF47Ab0f to 0x4462A5…4A776EE01198.844013 USDT From 0xB4E109…0D71c3da to 0x0C3971…6039b2Ef5000.05005 USDT From 0x6aBb77…C8C654F8 to 0x071F0E…eB75A3740.649 ETH From 0x8d04c0…9C418f74 to 0x84Ca8c…5c42D1570.541256930112095 ETH From 0x50BE13…80e56772 to 0x6FaF04…B592286f14.571404 USDT From 0x0Bdf33…Fc5CDad2 to 0x355C90…9c2C14040.92 ETH From 0x73b03d…cE64B1c4 to 0x58E05B…c535EaF80.32 ETH From 0x428d49…49b498f8 to 0x4D8E7a…65d5D8a00.26 ETH From 0x32143A…0DD3DE68 to 0xc11651…138d167C2 ETH From 0xdB4359…A6E49E98 to 0x8329D7…3A5c02180.1952987888304 ETH From 0x5fe757…a3E939f8 to 0xD19e58…A54E096C750 USDT From 0xbb0130…438a9322 to 0x771C05…7cf9a0c92.291953748390706 ETH From 0x9c4575…7cEc560a to 0x32cDeA…19507F223000 USDT From 0xFD9fbD…eb2D0b4f to 0x41aC00…112791f7100000 USDT From 0xa8e6ec…63955ea6 to 0x263393…F870480b0.61657534 ETH From 0xB0CbF1…63f0652F to 0x1A1e0F…7fba1DC010 ETH From 0xF7F741…FE3a5816 to 0x4c0ad5…92Ec77cD1000000 USDT From 0xF0D30e…F469d734 to 0xA1c812…e1Ac3D0d462 USDT From 0xe64721…2c0f6182 to 0x3eA8aC…7579FFBF6300 USDC From 0xf9e782…5D47BCF6 to 0xEcbde5…5311F9040.45906659 ETH From 0xb4888F…a5C0E002 to 0x6B16b1…4c4EB8a00.5 ETH From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe612570 USDT From 0xb1507d…b315f794 to 0x731309…21AB4D2a1056.997964 USDT From 0xe7EF24…19B93066 to 0xd5DFf7…7eF891895796.733456999999 USDT From 0x2BE163…E1c7cbBF to 0xB9be0c…fCB225F949990 USDT From 0x77511E…99341c26 to 0x11b815…4B7697f61000 USDT From 0xb11611…be951E4A to 0x021F5C…3a1e14ce0.3 ETH From 0xE0B202…EE30Db4A to 0xE765DB…9EE48A4d69554 USDT From 0x4f72ad…ecF125fF to 0x9ef5d2…442c708b702 USDT From 0x846976…455C21d8 to 0x88E6A0…cb3F56408373.013416 USDC From 0x5E127E…a395aDdf to 0xf1F083…7880b215220 USDT From 0x755683…90eE3B0f to 0xF27D48…3148420b1.27651830072333 ETH From 0x756375…cF47Ab0f to 0x88243D…bf09e0400.29695 ETH From 0x756375…cF47Ab0f to 0x0E8823…32702E503794.719599 USDT From 0x756e87…6d77451A to 0x8e8211…A3a25E6e0.21 ETH From 0x3b0d6F…e2A955EF to 0xB745f2…7A0858A80.24 ETH From 0x42A673…b704Cd78 to 0xFf4324…D72d6Ca90.15099 ETH From 0x3170c0…4EAD92DA to 0xcccEDF…58F6Daa212925 USDT From 0x7e6DB3…B4C2Fc12 to 0x3AEE2e…6701757d8 ETH From 0x8373Ce…92cA3098 to 0x30F5a4…b9B03b1E447 USDT From 0x3F0735…891183f4 to 0xAA8ed8…8A24a0Ff131501 USDT From 0xca887a…0A76D196 to 0x3C74C9…60FbA9176000 USDT From 0xe33Df4…4b5F4938 to 0xc6A414…080e8288146427 USDT From 0x39785D…52496c2a to 0xbeEa11…9aBF37BA1 USDT From 0x36cAbE…2473601a to 0xC1dD44…8239612E0.163210140313929 ETH From 0x4999e8…BaC08644 to 0x98806A…9D500E6249297 USDT From 0xCB8278…083bb088 to 0xEC886A…EA4DeB902400 USDT From 0x1bF520…0F70D4BF to 0x847B35…48F87Ff436.430962 USDT From 0x63bD9e…E69fa2d8 to 0x77BcF8…8e667bAE270 USDT From 0xEA3886…Bb962f66 to 0x2c2069…FD98F4a51100 USDT From 0xff5F29…a391899f to 0x3928d2…926218581001 USDT From 0x61FdE6…22670Ed2 to 0x3400f7…c2cA25552000 USDC From 0xea298F…04A2317f to 0x737256…c9C080825 ETH From 0x678F16…25954042 to 0x7C5b55…28fCd9295000 USDT From 0x741815…69bB335F to 0x5C6D4B…BC5F92431.186695369932995 ETH From 0x14b147…0Ca7df5F to 0x84A3A9…F5e825470.711363135734255 ETH From 0x8a37F0…28Fd0712 to 0xf0619E…28E4B144201.918297 USDT From 0x68f44F…2c5FA034 to 0x6b048f…5b6d03C829 ETH From 0xA1baAD…5aF961EA to 0xC7A2F0…2F604CC2660 USDT From 0x2E02CF…8d0eeb5F to 0xE3e3DD…19ce613a0.24262 ETH From 0xbDA868…A03f2C4F to 0xd9a904…1bc3AFa79.980039 USDT From 0xB03A9f…29eB1C62 to 0xb1d173…e9b4C4e83.983739045319613 ETH From 0x89b10b…53A70782 to 0xe39ed0…1E25096f2 ETH From 0x677855…3086bBeA to 0xaA66d1…Ef7C85E65368.417351000001 USDT From 0x8DE3F0…e591437A to 0x14eE07…D57FD34180000 USDT From 0x3f9214…df820B2A to 0x7013C2…a1B164Ac590 USDT From 0x1B8886…980F9C38 to 0x344124…a06A58582732.06 USDT From 0x0bDf33…FC5cdAD2 to 0x355c5A…E07f14040.92 ETH From 0xfBDd91…d022dc4F to 0xCF7181…ab25f4E20.2 ETH From 0x8E4fD0…c3526298 to 0x3Ce747…b5c65f120.2476 ETH From 0xb8bA36…551AD7eF to 0xD23636…27660d6329.049596 USDT From 0x1019Bf…85065CfF to 0x1cEa5e…d175d1ea1 ETH From 0xa21A16…2310F556 to 0x883c7e…f5e93A590.215246607455199 ETH From 0xf20dB0…Bd937dF8 to 0xb21419…2483AfE35.097783780208347 ETH From 0x0778fC…0E3bC4A4 to 0xDa71D3…4D39960f0.11411218 ETH From 0x159a5D…a8E25ac4 to 0x1397CB…d901F9d21.097575431855659 ETH From 0x756375…cF47Ab0f to 0xC7be70…45B18Daf146 USDT From 0x746e9e…19040eE4 to 0x58caDc…7E8c97940.17935 ETH From 0x50BE13…80e56772 to 0xFC2Edb…dcC1c9270.26158715 ETH From 0x1C74c7…bB6Aa044 to 0x044Ec0…E4333C32171643.698493 USDT From 0x077D36…9be7C4A4 to 0x9123Ff…d87c14ca1.82827068 ETH From 0xd1F47B…88167636 to 0x6493FB…79b61A4E2492 USDT From 0x7256e9…6aa74B7f to 0x0C4f0A…4908C7bF5 ETH From 0x766182…6F42cef6 to 0x62924c…95270f0924000.00257 USDT From 0x9015D9…f4b4C324 to 0xe4ede4…67b2Bce80.243625000000009 ETH From 0x868612…AC6b2C7F to 0xf68d73…B4fa888c0.125 ETH From 0x94197e…1CedE8BA to 0x6190e7…4898F6441 ETH From 0xa95C16…f5D40Be8 to 0x17F599…33054A6c0.14 ETH From 0xd4aD49…4566D8e4 to 0xd97eB9…1a018c340.189761410622522 ETH From 0x02baaF…7e34f82f to 0x06B127…0Ae8658650000 USDT From 0x31Fc2C…a0Ca35eF to 0xA9B5d0…372E11AF6 USDT From 0x55c524…89deceda to 0xf561A8…fDabF5be20070 USDT From 0xB9F10d…cC18C1C2 to 0xc1Ff07…0e5fC6c2400 USDC From 0x0778fC…0E3bC4A4 to 0x00E611…728c850a0.70138794 ETH From 0xbC8Daf…33339FDa to 0xbDe64D…0b81B86D178.416186 USDT From 0x1a1AaD…495Fe43A to 0xb7a1A2…F43A1Fc33000 USDC From 0x1440bf…275e5d66 to 0x303940…aDf11C2a75000 USDC From 0x03108a…3e84e27a to 0xDa67A7…429841281.1 ETH From 0xc58Bb7…5D4E7c72 to 0xA7B8f5…EcED21f6449.224475 USDT From 0x2d6300…B2CE9A16 to 0x45e82A…2449c1D23900 USDC From 0x1311eA…16C85Cea to 0x0A2437…699921C63500 USDT From 0xd0AF70…236825Df to 0xa55A7C…3b5d5E2415000 USDT From 0xdC8897…dBbEbD24 to 0x46542F…53eb206d62539 USDT From 0x19D6E6…372a5CE8 to 0x2a8aE8…AE0855120.073135 ETH From 0x3d4820…03ac2522 to 0xBb0088…Fa25BFcB0.25 ETH From 0xe3460c…0C79DFef to 0x96F9C5…EdAe23252.5 ETH From 0x4b6332…935d4bC8 to 0x9907f5…316eeb060.2 ETH From 0x119D80…Ea76e528 to 0x55ae95…a21c0fD398.92 USDT From 0xe220ED…45e66D6A to 0xDCE65A…3B9035A41000 USDT From 0x90D7c7…4e751cBA to 0xfF0d9a…cbc1bD85200 USDT From 0xa3fC4c…d41bAa58 to 0xD4Dab7…FdCc1D322010 USDT From 0xDA3606…87F88A18 to 0x36dA04…4c8e08c11050 USDC From 0x787B88…3b00c6CA to 0xf5aA75…0845aC860.709660034319159 ETH From 0x2E7Ee2…e869C63a to 0xeBA37d…774ADF06207.94 USDT From 0x398b7F…8A470154 to 0x2354CF…71dd664e1485 USDT From 0x161fc0…F1A6Fb6F to 0x53965c…62c90dE20.21 ETH From 0x6a9eC3…A34cdc56 to 0x221e40…071297D420 USDT From 0x25dB4f…aA312796 to 0x3e9ED0…4DeFb46b0.1 ETH From 0x880819…dCbD5D92 to 0xd98dDc…86b56F2b100000 USDT From 0xe1A25c…67A1d73F to 0x5fC40C…73F8725f1180.291224 USDT From 0xD74DEB…B355DAf8 to 0x2e9707…225eeF4940 USDT From 0xDDd7fA…874A59CA to 0x5AF42f…1D57c57B0.007 ETH From 0x6bE61c…426FEFFF to 0x41D2Bb…696EbbF110206.314937 USDT From 0x35546f…2f0BdAB2 to 0x6fbFC4…31A4DbBf750 USDC From 0x2B8FC9…73CDA70F to 0xA276bc…e18Ab0260.334 ETH From 0x063F59…56B70eF8 to 0xb9adE5…584Dc1Df1176.783217 USDT From 0xE9F9d6…7df4afdf to 0x538F0f…019FB28A0.7756075 ETH From 0x642b9E…a1C0164A to 0x11b815…4B7697f65000 USDT From 0x3C0229…A45FE7C6 to 0x2B2670…D081CF5E1670.845804 USDT From 0x02d6FF…F4C62918 to 0x243CA1…a236ad5a7 USDT From 0x029152…73e654af to 0xd2587b…72684C080.14 ETH From 0xE64721…240f6182 to 0x3416Cf…113527c611717.920021 USDT From 0x3b25B9…d4258bb8 to 0xE3f96E…0796839215000 USDT From 0x4b651b…9dBBB95F to 0x0fbD6c…b3a9F0331898.96 USDT From 0x457F83…b691c986 to 0x5A3E22…3A975E6730000 USDT From 0x8f3003…1536d0d4 to 0xF5491f…69C4B40B550 USDT From 0xf89b3D…b2704Bb4 to 0x91041e…fd148E3360 USDT From 0x8F0Bd0…FC15390A to 0x791723…dDC2161e3787.816901 USDT From 0x5BCbdf…D9204F72 to 0x1BCea9…7905010D0.48 ETH From 0x5F6908…7e85f128 to 0x4E5b21…cf31B476102000 USDT From 0x537477…26ef56f4 to 0x8c42cB…0A4E9D720.551 ETH From 0x221627…a0476722 to 0x2Ff865…54D0AF1D234 USDT From 0x420728…c051D666 to 0x6bb6B8…e654313842674 USDT From 0x2D6300…bacE9A16 to 0x45E8F7…56E1C1D2100 USDC From 0x02baaF…7e34f82f to 0x06B127…0Ae8658650000 USDT From 0xD2578F…B31d1eB8 to 0x738bdE…3d3eA2eb14675 USDT From 0x1C7ca0…05CaA044 to 0x044b86…fC163C32171643.698493 USDT From 0xB12D7c…1c836218 to 0xc0d1BA…3343d294930 USDT From 0x447Cbf…95E1796A to 0x3F8a64…b751fb0a190000 USDT From 0xf9cC58…9aaC59C6 to 0x2b0aA1…d9a625F246896 USDT From 0x849a02…7994AD96 to 0xD436BA…22bd35eF760 USDT From 0x55c524…89deceda to 0xa96E28…7eE335c18827.841131000001 USDT From 0x27899f…9EE60FD6 to 0x08723c…a2Ac16c90.539876767740127 ETH From 0x6dc41a…5c7d13Fa to 0xCdCb59…d0986D290.101157480830325 ETH From 0x0778fC…0E3bC4A4 to 0x2C1c8d…27ED41462.4773765 ETH From 0xe07470…fA3B06d4 to 0x5dB78a…60CEC5629000 USDT From 0x21C6Cc…B0c71F54 to 0x8d252f…A96BaaDC13.8 ETH From 0x188ACE…2fE06d86 to 0x91619c…C1B2e944353 BUSD From 0x6960cA…b76b05cf to 0x9b84FC…80bA2A940.4 ETH From 0x2f671a…3D4C69f4 to 0xFE4f7b…4fd91Fcc39296 USDC From 0x61D927…bbD64d42 to 0x421D57…5F00152a6270 USDT From 0xcb3a92…2FF19212 to 0xEd837a…1Db07f3e666.621685 USDT From 0xF2067a…25d2f344 to 0x272C65…8f38cA53423 USDC From 0x74C79a…B51a4142 to 0xA62332…7bD044543000 USDC From 0x4828Da…5d23fA0A to 0x3cE7fD…221C6E0a649900 USDT From 0x8e4fD0…c3526298 to 0xE8fFeE…2CE03eB91994 USDT From 0x997Cc1…714DB70f to 0xb26236…7e23184a2200 USDT From 0x792186…4Dfb7E14 to 0x7c7D76…29a6d2042000 USDT From 0xD9c7E7…4988C00f to 0xe2F70a…6dD172fB492.336211 USDC From 0xeaB88F…91c4fa78 to 0xcC22fc…5CB2407e572 USDT From 0xccb690…49498846 to 0x66a045…cB01793b0.100787147622935 ETH From 0x1E14d5…c604EaBa to 0x98084E…9451CbD92000 USDT From 0xE7A5F5…8A692D7A to 0x276b6A…830439F20.196556224954736 ETH From 0xFe45a9…c44DFBDf to 0xe532b0…ff2dF304290.20569729 DAI From 0xa07767…3B008686 to 0xfF4891…d203893E600 USDT From 0x87b46a…499A8554 to 0xc92D33…35328CaA11496 USDT From 0xdaBd53…6E6AeC8f to 0xb94636…A71f33a65160 USDT From 0xDFaa75…c4B600b8 to 0x1Ce05C…0403fa5870 USDC From 0x5b2C5a…45c11228 to 0x05b6f4…156d8981100 USDT From 0x50BE13…80e56772 to 0xa20BFF…84DDbA65269.45812 USDT From 0xe0eaEb…9c21fAd2 to 0xE01D33…403CdeE3373422 USDT From 0x9847de…e0c8923A to 0x5bE35D…F8c0C7e84975 USDT From 0x79E6c9…c2AFff4f to 0xDB5CBe…A3f4066c21918.8876 USDT From 0x61cbf1…60eecd4F to 0xDeE9Fa…e9aFb5bf0.45 ETH From 0x024825…7525cf8A to 0xfac984…0D853AA515.094015886312942 ETH From 0xBcD600…f6277B24 to 0x114F96…07EcD5f75 ETH From 0xb8bA36…551AD7eF to 0x7E2907…1582b2401.998 ETH From 0x5B7578…481acDBA to 0x77F015…1708070117.2673 USDT From 0x3D2C38…57aD8db4 to 0x3daAAD…37860Ccc37900 USDT From 0x3C0229…A45FE7C6 to 0x8a48EB…a8d49a2f3304.5915 USDT From 0xEAAf68…d47E5E68 to 0xeaAF68…d47e5E680.0005 ETH From 0x1D3624…60C85e86 to 0x643D65…04b8D7B80.1 ETH From 0x30775d…75744118 to 0x2b155A…3999824615000 USDT From 0x2bC6Cf…f92A998a to 0xcf52Ec…AE7Dc13D0.2 ETH From 0xB12D7c…1c836218 to 0x7439DF…2cA7FEC84600 USDT From 0xA07221…CDe47474 to 0xF33042…F854be0f0.3 ETH From 0x2b33B6…6FF76CeF to 0x749fB3…Ef24cE6b393.04504 USDC From 0x198edC…601cdfBa to 0x068Fb7…5bE462f20.2 ETH From 0x27899f…9EE60FD6 to 0x92d682…5CeC6Af30.121589738947129 ETH From 0xb7B368…9dcB4cE4 to 0x68DbF9…7aCCa47224870 USDT From 0xCcD855…81Be257f to 0xE4eDb2…A700bCE80.101300000000009 ETH From 0x9015D9…f4b4C324 to 0xe4ede4…67b2Bce80.243625000000009 ETH From 0x82DCDA…6d83939a to 0x16055c…2a28051d4000 USDT From 0xAad47B…2939e93A to 0xd5FBDA…De292d47122.560713 USDT From 0x440bC7…41F8E52F to 0x3b566e…AbfD97021641.57 USDT From 0x3af630…Ea0b3322 to 0x29e5e2…a27b2697100.0083 USDT From 0x1C33C3…4d3dDb0A to 0x1C33C3…4D3DdB0A89.07479 USDT From 0x1C8ecA…4745d46f to 0xF654f5…1CBD2E911933 USDC From 0x799D99…CA646a38 to 0x445bab…730d40110.5 ETH From 0x93d7C5…841b2Ed8 to 0xFd87b6…66057974750 USDC From 0xf0a7C4…29aBA28F to 0xFC7a5f…199af4d04.980209 USDT From 0x4E2795…3b6b16EA to 0xf8575C…e7FE56af42 ETH From 0xf872Ce…1C1F60e4 to 0x74De5D…94016631993.900813 USDT From 0x708fAf…4A351066 to 0x373948…da2634B86100 USDT From 0x9d9dFe…1A366276 to 0x2872E2…117C519810000 USDT From 0x16797a…9B260208 to 0xa20975…F3f9061b700 USDT From 0xc1C241…eD517784 to 0xD1e162…7B5957E75008.11 USDT From 0x2759bC…F3fF1aD8 to 0x8E965f…D7C1ac9543.1 USDT From 0xD8a1B8…Fe4771Da to 0x49022b…6cf476881560 USDT From 0xB107AA…CeDfd1D8 to 0x1a2563…F478A7fa59841.21675 USDT From 0x077D36…9be7C4A4 to 0xb3A82f…942afe4C0.30525455 ETH From 0xb5F549…3dE1F6C4 to 0x4C0DfA…f0C866880.1 ETH From 0xd8524B…e35bD51f to 0x841Ec0…A248ff060.19 ETH From 0x58B308…6f9Db454 to 0xd498f5…90d018070.13 ETH From 0x098763…22F04E36 to 0x0D4a11…471f1852500 USDT From 0x599822…1c266A3F to 0x6CC5Bb…66f2726A42960 USDT From 0x70771b…69530188 to 0x000000…0b000A9b9750 TUSD From 0xADe277…780e3394 to 0xdf7853…7ca1198118000 USDT From 0x31fb41…Ee1B5bD4 to 0x7b44aE…63310c096000 USDT From 0xF9dA0D…cB25Ee1F to 0x0C239e…516C928e0.14 ETH From 0x608bE7…8a06bE86 to 0x446b11…471D89460.79211335 ETH From 0xeEAA43…A0327A78 to 0x58D436…7BDf66C83052.441175 USDT From 0xa045f4…00E63264 to 0xB876B6…66Ea7336255000 USDT From 0x611305…e9d92d26 to 0x97a752…d0AA581a5000 USDT From 0x9d9dFe…1A366276 to 0xa04a71…d1718E8E6002.14185 USDT From 0xDD8e91…6Cb1aB4f to 0xC41bBd…763e3702729.77 USDT From 0x7E5474…0b12eE18 to 0x3c878f…86C540201 ETH From 0x0F7fe4…6C600694 to 0x7C4B61…dFC44a3d2812.881303 USDC From 0x47A11b…Ba9F2E16 to 0x3d5d45…8768D3c45 ETH From 0x096cD1…2Fd9DB96 to 0xF021A3…9815674B300 USDT From 0x2BE163…E1c7cbBF to 0x6fCa24…20b1a90149990 USDT From 0x979B54…0ED3bcd8 to 0xb4F82C…Cc6eda7F500 USDT From 0x7B9e5f…eCCb92f2 to 0xB46530…1Bf1947354.712257 USDT From 0x7955d5…39db4026 to 0xE10a25…43dfeb8B2000 USDT From 0xC841b2…15DD49C4 to 0x49d4D8…FbBa0F7f0.25 ETH From 0xa71bC3…fA6FD9c8 to 0x87020c…53DA127F0.22 ETH From 0x3F5757…52b6CB88 to 0x7d4eab…B0A8Bb6310000 USDT From 0xb03893…76731c62 to 0xB1d1E1…4c57c4e83.983739045319613 ETH From 0x4A4374…bdbaEdB6 to 0xaB0861…4aF7c0eF1246 USDC From 0x5528D8…14ebd5e2 to 0xAfDa8E…02dF176118000 USDT From 0x3D7849…2F82E7C2 to 0x6Acd23…21A60DA20.35066217 ETH From 0xfCa875…6666e96F to 0xCBD139…c88575AC0.222936862938189 ETH From 0x5013C1…f0EB45Bf to 0x83eDa4…86537A92210 USDT From 0x7264B9…A4e0fADA to 0x5A50fB…58F270D32000 USDT From 0x2E50aF…C7d7A6AA to 0xB01eBb…23A21fD619955.5 USDT From 0xF9e782…5d47Bcf6 to 0xcd7866…676cdE420.16468773 ETH From 0x6E0c0c…e94D78Ba to 0xE1bcBD…E184d5Ad0.3 ETH From 0x54B501…B044d2A8 to 0x24BD96…5a30B5211112.220521 USDT From 0x910D79…B3664764 to 0x99870D…039AF1e2109.807512 USDC From 0x7ee640…b34De29A to 0x537BdE…0F307C2910 USDT From 0x6cb8b2…31d63096 to 0x5f6314…B7cd77ca590.61 USDT From 0x14c401…D3117328 to 0x28AFB6…4aa7e7C10.3647492 ETH From 0x15f475…D931cC5f to 0x67D409…64fCC3123300 USDT From 0x02b702…d75879eA to 0xF9BA17…9A19f071887.218736 USDT From 0xAad767…432ac826 to 0x1c12A9…977aE7FF2000 USDC From 0xDeAdAD…c6DE77b4 to 0xbF01b0…aeaE03141 ETH From 0xbe59c3…ddB9eA1F to 0x092380…7D8094b7110 USDT From 0x077D36…9be7C4A4 to 0x8E859A…548F227c0.72835156 ETH From 0x82fc25…2c1C8098 to 0xAdd3d7…3cF0dB6b5153.1 USDT From 0x096cD1…2Fd9DB96 to 0xF021A3…9815674B1000 USDT From 0xB8bA36…551aD7Ef to 0x2DEF5E…1e0255240.74505922 ETH From 0xaB440c…998293BA to 0x305F08…2E5a842F350000 USDT From 0x27899f…9EE60FD6 to 0xe65d98…18E148A30.113724391424658 ETH From 0xAcB7cf…aF900d52 to 0x708A38…Ebb3867C3278.918783 USDT From 0x077D36…9be7C4A4 to 0xCb213E…Fc321B180.15929414 ETH From 0xa06aaF…9702eAC8 to 0x273A41…8b20908328 ETH From 0x2b231F…4Ed905C8 to 0x57Fd02…e24ee1d23000 USDT From 0xf9bFEF…d431d364 to 0xfd5139…52eF80481532.302021 USDT From 0xACA096…EcC72dd4 to 0xE081Ab…fEEceB9795200 USDC From 0x2d7deA…69F77E48 to 0x0adc61…63E8Be7B2500 USDC From 0x787B88…3B00C6cA to 0x5581a7…776c118d0.20173440012911 ETH From 0x45697a…e5bc58B6 to 0xdB1b6f…510BA60F2800 USDT From 0x8c4728…01913A3a to 0x979633…aF2fDC050.101636345157028 ETH From 0x09043a…17b3f24A to 0x6Bd35D…514Cd18d12.61161277 ETH From 0x2E02Cf…8F0eEb5F to 0x2D3b1b…32207f500.23892 ETH From 0xd48225…5C40c378 to 0xED4B9B…b162E48c8667.485376 USDT From 0x07d9B9…a863e662 to 0x07B118…217ba1F9230 USDT From 0xCa24D8…Dbe42002 to 0x5D440b…f27e04aA114 USDT From 0x9Fa9e3…32CDD576 to 0xa9D1e0…B61D3E431421.669835 USDT From 0x3aE0a9…a3bF93AA to 0x9d05d7…c150Dc1B10000 USDT From 0x29ac44…65829B2A to 0x2295b7…39E25de4218.926569 USDT From 0x55C78f…Dcf55f74 to 0x804741…cb70DcE851 ETH From 0xc29441…38Fd1136 to 0x561D49…262A0AEA0.8 ETH From 0xf89b3D…b2704Bb4 to 0x58e417…C9F76b9f170 USDT From 0xC0819E…d3d6edef to 0xC7e2D2…6273aAd2650 USDC From 0x61FdE6…22670Ed2 to 0x3400f7…c2cA25550.3 ETH From 0x335532…DE16c656 to 0xf0e026…426F7e5A3783 USDT From 0x8Cdd3D…2dAd0464 to 0x11b815…4B7697f64189.635195 USDT From 0xe93176…BDF47866 to 0xB152d4…3730fB6C5000 USDC From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE630000 USDT From 0x111b58…5749ED92 to 0x132Ae8…cBA2C02A1346 USDT From 0xD52E2C…Ba08445F to 0x4Cd4D2…91C9EEDd3811 USDT From 0x02b702…d75879eA to 0x35C11F…AEc34A03496.658728 USDT From 0xD3c6dA…71435CdF to 0x701297…04e878B110000 USDC From 0x833178…4909aC24 to 0xD8938B…b45f0bF51.998284963009144 ETH From 0x910f74…F6aed908 to 0xF89f0F…72bF99e90.5 ETH From 0xBf8019…6f1D833a to 0x338C46…5556c9A60.91 ETH From 0x596aD0…b9207B72 to 0xA8c23C…460c9E9b0.5 ETH From 0x7a44C8…47904116 to 0xa9D1e0…B61D3E431150 USDT From 0x96E1e3…3d8EB1c4 to 0x1d13be…Da23126415.857661 USDT From 0xCdBcF2…76CfABFA to 0xd95851…59489D187225.4335 USDT From 0x077D36…9be7C4A4 to 0xA305fA…471dD6455.253459 ETH From 0xAE3393…2653d7B8 to 0xD471b7…B56F9c8F5678.78 USDT From 0xd8C29F…E8fda338 to 0x319247…5b4a6ad6150 USDC From 0xea7Fd2…6C567dC6 to 0xe43E8f…0D2770c61864.629444 USDT From 0x0778fC…0E3bC4A4 to 0x579CF5…3c7EA22f0.24598855 ETH From 0xbfa819…b49653e6 to 0x3FC14a…C6c787aF1.42 ETH From 0xA571F4…0b682D32 to 0x36932f…9756424F0.15 ETH From 0xA7F947…aBF2DA3A to 0x8fEc40…dF08a61614989.057063 USDT From 0x662eae…7F837F34 to 0xa7FCB3…734919a53 USDT From 0x691A90…8f5D1Fe6 to 0xC4Cc50…4A573fd41678 USDT From 0x75Ea4d…1a67d2a6 to 0x2125f9…E4c335662555 USDT From 0x526C78…3513F52a to 0x993646…CBB5469917176 USDT From 0x756375…cF47Ab0f to 0x44F56a…EC2F11170.22030045 ETH From 0x6bf4cE…aFDf82d6 to 0xF36d47…73B2e05638.45 USDT From 0xFF4b15…B3Fe7f3F to 0x84cB67…F2d94F9d100 USDC From 0x532602…F6713af2 to 0x5517a7…02562CD78.555405912613429 ETH From 0x4CD06B…812CA3D8 to 0xD882ea…7D7Bf62e28.201012101607997 ETH From 0x61B25C…d6e85754 to 0x3f5ea6…39077Ee98000 USDT From 0xE7EF24…1fB93066 to 0x9929C6…6ae6D7440.252456400779585 ETH From 0x28f8a9…8C0a6e18 to 0x31497a…345d6C560.625367895601682 ETH From 0xA3cc5b…AebfaEf8 to 0xBE9cac…45C27f350.12 ETH From 0xACA096…EcC72dd4 to 0xb82017…6D9B5894197000 USDT From 0x004363…9E8594e6 to 0x2a3AdF…A1Bb15cF1061.95 USDT From 0x0dcB0B…0603df1f to 0xE47B08…3d7fC1E31.150875 ETH From 0xa89A74…f85BE566 to 0xf9eaF3…525971582500 USDT From 0xf108d7…F98286f6 to 0xfb8fc8…Acee49FE49.4 USDC From 0x756375…cF47Ab0f to 0x0aa0A5…17f6C5C31334.886672 USDT From 0xd952bE…39555abf to 0x817F0A…8b3160c490 USDC From 0x173257…CF67dA36 to 0x3fF201…26AA9a1f1000 USDC From 0xD484EB…C4004822 to 0x9b0FBF…0A6aEC544624.257 USDT From 0xc0819E…dAd6EDEf to 0xa1e723…C9FA3FE7200000 USDC From 0x787B88…3B00C6cA to 0x6D27F9…0A3Caa2A0.220455943663166 ETH From 0xbaf1Af…F482021f to 0x787B88…3b00c6CA403 USDC From 0x787B88…3B00C6cA to 0x7D5Dfe…e2682fAb0.25315530805287 ETH From 0xb11611…be951E4A to 0x9Ee93B…400e3E6B0.5 ETH From 0xeAD77b…33b163A4 to 0x624006…5f85DB3915972.5 USDT From 0xdDDff3…622B9058 to 0xC86863…CEf40A9c0.123699566019232 ETH From 0xD86e3A…6b1A1BC2 to 0xd6D544…82342b430.38784745 ETH From 0xAE1f73…AB97a69a to 0x796E70…c3cBF8bf3 ETH From 0x8E4fD0…c3526298 to 0x098763…22F04E361 ETH From 0x30f1Fa…B2B18A7F to 0xB67295…0552b5f84435.967558 USDT From 0x540D42…086d92AF to 0x3Dc5c4…e7B431770.25 ETH From 0x01bAea…64ff6de6 to 0x7eb413…43F7d20635.22781592 ETH From 0x3f40FE…3F313242 to 0x898F55…91a88674563.949 USDT From 0xb8bA36…551AD7eF to 0xe96656…20C33A170.88449178 ETH From 0x14c401…D3117328 to 0xB990c5…728E3c766.2504576 ETH From 0xca5b43…A0599346 to 0x6F4Bb3…42165C82700 DAI From 0x4d050b…3bA767Ea to 0xcc7F37…5AeA14E324725.834038999998 USDT From 0x3C611b…D9185caf to 0x74De5D…940166317270.853443000001 USDT From 0x8FBB39…6fa7D724 to 0x68e744…FbDAe1C61000 USDT From 0x1fCE7B…163590d4 to 0x8E5fa0…8d586e831 ETH From 0xd0A13c…e9f1Bad6 to 0x10147c…9a2E02C220000 USDT From 0x0778fC…0E3bC4A4 to 0x313811…D2Be1c7a0.73798588 ETH From 0x3816B8…8c208848 to 0x836Be2…84F6E57B19744.593667 USDT From 0xF057Cf…01301178 to 0x749aF7…71F6F66611.45 ETH From 0xb73F03…56Ee13da to 0x06B2FD…55781E7e417832.87 USDC From 0xd2dce2…E4CcC0Df to 0x3041cB…4a466F5f728.678248 USDT From 0x05d483…25f90De4 to 0x0E945B…b7Acf4f80.02 ETH From 0x5F165c…406ff534 to 0x49EA9f…7f8f6Cb10.101634 ETH From 0x62d754…489F58b8 to 0xac53A4…66e2460b110 USDT From 0x8EF03C…24dE9876 to 0x61170e…Bb1605E02.38 ETH From 0xa14dB0…5bd778Ef to 0x2a2838…89A394C8265 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.4089918030828322 eth 0.4089918030828322 ETH
0xce8994…222f3938	17083937	Wed, Apr 19, 2023 11:37 PM	0xD3F702…C09a574f	From 0x2088f0…11F39D12 to 0x0f3c35…FF31CA780.13024303 ETH From 0x40a387…b0BCAd0F to 0x63aECC…7eBEA20B8.1 ETH From 0xb63d43…0EBa69d6 to 0x916dbA…D4DEb8966.3 ETH From 0x4C97F6…B9759786 to 0x3F5757…51B6cb885997.39043 USDT From 0x352e02…cC6Bb2ea to 0x4a21A6…5deEC413400 USDC From 0x1b661f…5EAD2B2A to 0x073A5a…836A57A0500 USDC From 0xC2645D…6a7110a2 to 0x19078F…d8D3DD661887.843034 USDT From 0x032c24…8b3c8866 to 0xc2686f…747076D699950 USDT From 0x87b46a…499A8554 to 0xc92D33…35328CaA11496 USDT From 0x14c401…D3117328 to 0x3D7291…C9F3aD402193.57 USDC From 0x1880c8…9fBcc3f8 to 0x48DFcC…3A64422e0.276 ETH From 0x756375…cF47Ab0f to 0x571175…44dee439143.220822 USDT From 0xd29880…58FfA516 to 0xaCC368…cA4bBeDF35000 USDT From 0x2759bC…F3fF1aD8 to 0xaf7EbC…A2432060540.2 USDT From 0x781667…1E24f8ba to 0x2100e3…569485282000 USDT From 0x882D8c…566D9FBF to 0xfC827D…3CcE47f60.121386936037181 ETH From 0x3EBE39…Ca9C172a to 0xA9aAba…eE4ea1040.6 ETH From 0xd101d0…F2610C24 to 0xDc2A3C…f9B9aecf588 USDT From 0xF18b03…d09Fe308 to 0x7Dc7c3…283769CF0.105 ETH From 0x27899f…9EE60FD6 to 0x168E05…7CBb5c640.444829011186785 ETH From 0x3FB822…AC067Aa8 to 0xD2CDc5…33499a8c2.59746 ETH From 0x50e341…8dbaFcC8 to 0x0B366b…1778dCD11498.691531 USDT From 0x4FA56c…A3c1D504 to 0x9f00E8…AE99d0173.391995421612595 ETH From 0x5528d8…14EBd5e2 to 0xff5F29…a391899f1217.86708 USDT From 0xEf1976…cD773108 to 0x21bF78…CBb493DC50000 USDT From 0x3688b0…e5488f52 to 0x703924…D75E07fE0.1 ETH From 0x1E204D…8fcB2Aa6 to 0xe25dbc…41577dbf27359.006299 USDT From 0x4a1Bf5…364d6f06 to 0x94D8D3…53ea5D220.15 ETH From 0x27899F…91E60FD6 to 0xE1036b…4d37E11a0.120432197801106 ETH From 0xa643Cc…f0880502 to 0x063006…D0e7B9610.138626057295707 ETH From 0x716FD3…4A3E27c8 to 0x12696C…d226431b1883.253813 USDT From 0x85e0Fd…c712Fab4 to 0x0af8d0…65f331c16.251339 ETH From 0x005d2B…C9B15b64 to 0xf0a424…f92a7aC0500 USDT From 0xF6375e…D7aeb158 to 0x24554e…9c448fC30.0187944561 ETH From 0xeD64d0…452B47cf to 0x2E27f6…6080E70F1400 USDT From 0xA9BfF5…ddFa52D6 to 0xC7DbDC…2c05808290.98 USDT From 0xDd3a2E…C4ea56a4 to 0x8c0F0c…3a1C987B3610 USDT From 0x79f653…78d73e08 to 0x0C3971…6039B2Ef95507.240003 USDT From 0x20Ac37…7d05d912 to 0x9a760a…c7c132cc1100 USDT From 0x9847DE…C0C8923a to 0x6aD93d…1E72B5F06576 USDT From 0x331018…aC1ED792 to 0x56664C…3cC7d4Af1100 USDT From 0x0dC3E1…8012f9c4 to 0x363B34…6cf59fcE12935 USDT From 0xdB8B9a…95976C1a to 0x8046c0…b3442f524979.738328 USDT From 0x14c401…D3117328 to 0xf88862…b0afA7810.550477 ETH From 0xE5D162…d392E144 to 0x16241A…dC3790d20.5 ETH From 0xCCa608…Fe8d1e84 to 0x959213…a1400DEc990 USDT From 0x52FC97…4E52c3d6 to 0x144726…7607fE6F0.16443594 ETH From 0x62B4e7…BC13a04a to 0x92cEA8…72ADa07a1000 USDC From 0x27899f…9EE60FD6 to 0x96DD5c…857761C90.240517611212237 ETH From 0x7a66EE…f35Bce64 to 0x9F87D9…20D5174f300 USDT From 0x91D7Df…a2d34576 to 0xD1B892…40A33E1e483.86 USDT From 0x50A4F6…10a01594 to 0x3e6261…215cba452000 USDT From 0x8DDeF2…1eA82d6A to 0xBF2797…555ADcd35376.922087000001 USDC From 0x8A83cb…BAe322C6 to 0xE332B2…0a369b0a6060 USDT From 0xdCC399…62Bc855A to 0x18041D…13701A573000.61698 USDC From 0xF09F8D…792DaB4F to 0x022e27…c29ED3fB1611.388611 USDT From 0x64A966…27B594CA to 0x27315f…5cD3a26F2000 USDT From 0xe5F215…DB6CB982 to 0xa9D1e0…B61D3E434183.772956 USDT From 0xFd32dE…1E1C31B6 to 0x1Bd561…234Ee58260 USDT From 0xB94019…078F4d66 to 0xAF54bf…342999bf598 USDT From 0x0D3223…1952498f to 0x0C3971…6039B2Ef15000 USDT From 0x374973…721614Da to 0xE9f048…d58f533160.6138 USDT From 0xD4Ad49…4566d8e4 to 0xD97eb9…1A018c340.189761410622522 ETH From 0x97EF40…e1454A82 to 0x37633f…CdE4138a1.44 ETH From 0xd5b137…5398Eadf to 0xb842af…8aA5c87F10 ETH From 0xa854d1…d967BFb4 to 0x1c8663…138023Ef3150 USDT From 0xdf5a52…04f1099A to 0xbE2c3F…eada793670 USDT From 0x711cDA…dd0a6C0f to 0x41ca55…B26DE2623500 USDT From 0x0417eb…6d637258 to 0x9311bb…a8FdC45D0.4 ETH From 0xDb9338…c454811F to 0x0B915f…554C163A80000 USDT From 0xB83650…0a5c3aCA to 0xbEf075…50813C6F16400 USDT From 0x028C28…1b21aDa2 to 0xCCf7a5…146FFB2A0.9 ETH From 0xCf71C2…B9dE2118 to 0xb21419…2483AfE3999.288226 USDT From 0x207849…B0C6d638 to 0x046D5C…689ae8361000 USDT From 0x45Dc66…39ea3E74 to 0x21B199…32F9bA6a4.75467192 ETH From 0xF2Ed7C…4A48F43F to 0x68A330…E73C63C20.1 ETH From 0x787B88…3B00C6cA to 0x1e1fE4…41a886760.150736991402187 ETH From 0xF37734…5B7CDb8A to 0x069958…a055cA914885.088122 USDC From 0xeB2F9b…bA33344a to 0x948970…B9624aF844540.235858 USDC From 0xc29441…3BFd1136 to 0x561D49…2d2a0aea0.8 ETH From 0xCf13D9…b89740f2 to 0x4eDB14…C7F0170a0.102 ETH From 0x2759bC…F3fF1aD8 to 0xa6B2a3…7bc55B0991.7 USDT From 0xd4553C…f254Cf5F to 0x2F656d…626aBe311000 USDC From 0x077D36…9be7C4A4 to 0xB8D503…4203E1060.12134128 ETH From 0x8684Cf…bb8e5EC4 to 0x33B887…C356976d19537 USDT From 0x69f895…6eBEEf0f to 0x923fD9…5891F6E36780 USDT From 0x57bAFf…a1A2D2Ef to 0x894e62…76c8d2a20.25 ETH From 0x88364a…0B3324Df to 0x9CADE6…92ce930D3999.33 USDT From 0x9bDe91…149d9A4A to 0x58a836…13646237100 DAI From 0x9754a9…870a6412 to 0x0Bd984…394E6ADa0.2 ETH From 0x077D36…9be7C4A4 to 0x5A203F…F3b172540.47377284 ETH From 0x2Cc394…e4F83C46 to 0xecd47C…D60da3709988.253878000001 USDT From 0x5a9D35…17667462 to 0xaD69B0…0484184a0.12 ETH From 0xE14aC5…D0424064 to 0x59B1F8…7AD22ea90.21 ETH From 0x600783…8a79580a to 0xc352B7…5C9398d70.24354607 ETH From 0x906272…e34FdD12 to 0x2a8BfA…95122A0A1000 USDT From 0xAE71E4…00F8987f to 0x5552c8…c68ea98a2010.0083 USDT From 0x3f0735…891183f4 to 0xAa8E51…e464a0ff131501 USDT From 0x38C7b4…578451e8 to 0x61B7B5…F6610Ca91375 USDT From 0x7ee640…b34De29A to 0xcD9BC6…A6cFe33961212 USDT From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.11691284 ETH From 0x8a37F0…28Fd0712 to 0x2040Bd…8B8BBAC0135.178771 USDC From 0x9D091F…705ac9AA to 0x55d0Ec…61D7463F0.7 ETH From 0x3ce641…B382f842 to 0x510311…15dcfb4230000 USDC From 0xd54C7b…78606A2f to 0xdEc14C…000424061 ETH From 0xc79213…dB9e4694 to 0x36840D…6E19bbD20.12648732057191 ETH From 0x8B17DB…F603f994 to 0x418371…88D68Ca32985.49902 USDC From 0x4b651b…9dBBB95F to 0x0AF9A5…917142d87907.18 USDT From 0x580fC5…58a9671a to 0x890383…C6E914a5274 USDT From 0xc764b1…4B4Cfc46 to 0x442317…060390eF244 USDT From 0x077D36…9be7C4A4 to 0x96Cce0…6461BD4C0.49607038 ETH From 0xc91aF7…F99F57a2 to 0x3A0F3c…94bEE0E5100 USDC From 0x14c401…D3117328 to 0x40128F…Ab9060413.0463752 ETH From 0x01baeA…64fF6De6 to 0x7eBb37…0aB9d20634.92244158 ETH From 0xBF2D58…7266B466 to 0xf3fd94…92D7E358899.102257 USDT From 0xf57339…E2629606 to 0x8735b4…9205603D490 USDT From 0x0DCcc6…e5E9E496 to 0x978EA1…63F859430.151221483694143 ETH From 0xe220ed…41e66D6A to 0xDCE65a…3B9035a41000 USDT From 0x44d384…40760ef4 to 0xDFAA75…c4b600b8131.216364 USDT From 0x1b5a95…1168dA26 to 0x07A169…Ce9b6Fc82127.78 USDC From 0xF79774…8EE25f96 to 0x65aF03…3C0F9cea21821 USDT From 0x809897…E0F61cE2 to 0x850BfD…a04A10a50.2 ETH From 0xd42546…f2cd7Bf8 to 0xab4dAe…AF2aCAbf10 USDT From 0x50Be13…80e56772 to 0xd993e9…8d9E748f2542 USDT From 0x497078…f49eD808 to 0xe26BEC…4Adcf10D60 USDC From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe613277 USDT From 0x14193b…3f969358 to 0xb94636…A71f33a61000 USDT From 0x756375…cF47Ab0f to 0x4462A5…4A776EE01198.844013 USDT From 0xB4E109…0D71c3da to 0x0C3971…6039b2Ef5000.05005 USDT From 0x6aBb77…C8C654F8 to 0x071F0E…eB75A3740.649 ETH From 0x8d04c0…9C418f74 to 0x84Ca8c…5c42D1570.541256930112095 ETH From 0x50BE13…80e56772 to 0x6FaF04…B592286f14.571404 USDT From 0x0Bdf33…Fc5CDad2 to 0x355C90…9c2C14040.92 ETH From 0x73b03d…cE64B1c4 to 0x58E05B…c535EaF80.32 ETH From 0x428d49…49b498f8 to 0x4D8E7a…65d5D8a00.26 ETH From 0x32143A…0DD3DE68 to 0xc11651…138d167C2 ETH From 0xdB4359…A6E49E98 to 0x8329D7…3A5c02180.1952987888304 ETH From 0x5fe757…a3E939f8 to 0xD19e58…A54E096C750 USDT From 0xbb0130…438a9322 to 0x771C05…7cf9a0c92.291953748390706 ETH From 0x9c4575…7cEc560a to 0x32cDeA…19507F223000 USDT From 0xFD9fbD…eb2D0b4f to 0x41aC00…112791f7100000 USDT From 0xa8e6ec…63955ea6 to 0x263393…F870480b0.61657534 ETH From 0xB0CbF1…63f0652F to 0x1A1e0F…7fba1DC010 ETH From 0xF7F741…FE3a5816 to 0x4c0ad5…92Ec77cD1000000 USDT From 0xF0D30e…F469d734 to 0xA1c812…e1Ac3D0d462 USDT From 0xe64721…2c0f6182 to 0x3eA8aC…7579FFBF6300 USDC From 0xf9e782…5D47BCF6 to 0xEcbde5…5311F9040.45906659 ETH From 0xb4888F…a5C0E002 to 0x6B16b1…4c4EB8a00.5 ETH From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe612570 USDT From 0xb1507d…b315f794 to 0x731309…21AB4D2a1056.997964 USDT From 0xe7EF24…19B93066 to 0xd5DFf7…7eF891895796.733456999999 USDT From 0x2BE163…E1c7cbBF to 0xB9be0c…fCB225F949990 USDT From 0x77511E…99341c26 to 0x11b815…4B7697f61000 USDT From 0xb11611…be951E4A to 0x021F5C…3a1e14ce0.3 ETH From 0xE0B202…EE30Db4A to 0xE765DB…9EE48A4d69554 USDT From 0x4f72ad…ecF125fF to 0x9ef5d2…442c708b702 USDT From 0x846976…455C21d8 to 0x88E6A0…cb3F56408373.013416 USDC From 0x5E127E…a395aDdf to 0xf1F083…7880b215220 USDT From 0x755683…90eE3B0f to 0xF27D48…3148420b1.27651830072333 ETH From 0x756375…cF47Ab0f to 0x88243D…bf09e0400.29695 ETH From 0x756375…cF47Ab0f to 0x0E8823…32702E503794.719599 USDT From 0x756e87…6d77451A to 0x8e8211…A3a25E6e0.21 ETH From 0x3b0d6F…e2A955EF to 0xB745f2…7A0858A80.24 ETH From 0x42A673…b704Cd78 to 0xFf4324…D72d6Ca90.15099 ETH From 0x3170c0…4EAD92DA to 0xcccEDF…58F6Daa212925 USDT From 0x7e6DB3…B4C2Fc12 to 0x3AEE2e…6701757d8 ETH From 0x8373Ce…92cA3098 to 0x30F5a4…b9B03b1E447 USDT From 0x3F0735…891183f4 to 0xAA8ed8…8A24a0Ff131501 USDT From 0xca887a…0A76D196 to 0x3C74C9…60FbA9176000 USDT From 0xe33Df4…4b5F4938 to 0xc6A414…080e8288146427 USDT From 0x39785D…52496c2a to 0xbeEa11…9aBF37BA1 USDT From 0x36cAbE…2473601a to 0xC1dD44…8239612E0.163210140313929 ETH From 0x4999e8…BaC08644 to 0x98806A…9D500E6249297 USDT From 0xCB8278…083bb088 to 0xEC886A…EA4DeB902400 USDT From 0x1bF520…0F70D4BF to 0x847B35…48F87Ff436.430962 USDT From 0x63bD9e…E69fa2d8 to 0x77BcF8…8e667bAE270 USDT From 0xEA3886…Bb962f66 to 0x2c2069…FD98F4a51100 USDT From 0xff5F29…a391899f to 0x3928d2…926218581001 USDT From 0x61FdE6…22670Ed2 to 0x3400f7…c2cA25552000 USDC From 0xea298F…04A2317f to 0x737256…c9C080825 ETH From 0x678F16…25954042 to 0x7C5b55…28fCd9295000 USDT From 0x741815…69bB335F to 0x5C6D4B…BC5F92431.186695369932995 ETH From 0x14b147…0Ca7df5F to 0x84A3A9…F5e825470.711363135734255 ETH From 0x8a37F0…28Fd0712 to 0xf0619E…28E4B144201.918297 USDT From 0x68f44F…2c5FA034 to 0x6b048f…5b6d03C829 ETH From 0xA1baAD…5aF961EA to 0xC7A2F0…2F604CC2660 USDT From 0x2E02CF…8d0eeb5F to 0xE3e3DD…19ce613a0.24262 ETH From 0xbDA868…A03f2C4F to 0xd9a904…1bc3AFa79.980039 USDT From 0xB03A9f…29eB1C62 to 0xb1d173…e9b4C4e83.983739045319613 ETH From 0x89b10b…53A70782 to 0xe39ed0…1E25096f2 ETH From 0x677855…3086bBeA to 0xaA66d1…Ef7C85E65368.417351000001 USDT From 0x8DE3F0…e591437A to 0x14eE07…D57FD34180000 USDT From 0x3f9214…df820B2A to 0x7013C2…a1B164Ac590 USDT From 0x1B8886…980F9C38 to 0x344124…a06A58582732.06 USDT From 0x0bDf33…FC5cdAD2 to 0x355c5A…E07f14040.92 ETH From 0xfBDd91…d022dc4F to 0xCF7181…ab25f4E20.2 ETH From 0x8E4fD0…c3526298 to 0x3Ce747…b5c65f120.2476 ETH From 0xb8bA36…551AD7eF to 0xD23636…27660d6329.049596 USDT From 0x1019Bf…85065CfF to 0x1cEa5e…d175d1ea1 ETH From 0xa21A16…2310F556 to 0x883c7e…f5e93A590.215246607455199 ETH From 0xf20dB0…Bd937dF8 to 0xb21419…2483AfE35.097783780208347 ETH From 0x0778fC…0E3bC4A4 to 0xDa71D3…4D39960f0.11411218 ETH From 0x159a5D…a8E25ac4 to 0x1397CB…d901F9d21.097575431855659 ETH From 0x756375…cF47Ab0f to 0xC7be70…45B18Daf146 USDT From 0x746e9e…19040eE4 to 0x58caDc…7E8c97940.17935 ETH From 0x50BE13…80e56772 to 0xFC2Edb…dcC1c9270.26158715 ETH From 0x1C74c7…bB6Aa044 to 0x044Ec0…E4333C32171643.698493 USDT From 0x077D36…9be7C4A4 to 0x9123Ff…d87c14ca1.82827068 ETH From 0xd1F47B…88167636 to 0x6493FB…79b61A4E2492 USDT From 0x7256e9…6aa74B7f to 0x0C4f0A…4908C7bF5 ETH From 0x766182…6F42cef6 to 0x62924c…95270f0924000.00257 USDT From 0x9015D9…f4b4C324 to 0xe4ede4…67b2Bce80.243625000000009 ETH From 0x868612…AC6b2C7F to 0xf68d73…B4fa888c0.125 ETH From 0x94197e…1CedE8BA to 0x6190e7…4898F6441 ETH From 0xa95C16…f5D40Be8 to 0x17F599…33054A6c0.14 ETH From 0xd4aD49…4566D8e4 to 0xd97eB9…1a018c340.189761410622522 ETH From 0x02baaF…7e34f82f to 0x06B127…0Ae8658650000 USDT From 0x31Fc2C…a0Ca35eF to 0xA9B5d0…372E11AF6 USDT From 0x55c524…89deceda to 0xf561A8…fDabF5be20070 USDT From 0xB9F10d…cC18C1C2 to 0xc1Ff07…0e5fC6c2400 USDC From 0x0778fC…0E3bC4A4 to 0x00E611…728c850a0.70138794 ETH From 0xbC8Daf…33339FDa to 0xbDe64D…0b81B86D178.416186 USDT From 0x1a1AaD…495Fe43A to 0xb7a1A2…F43A1Fc33000 USDC From 0x1440bf…275e5d66 to 0x303940…aDf11C2a75000 USDC From 0x03108a…3e84e27a to 0xDa67A7…429841281.1 ETH From 0xc58Bb7…5D4E7c72 to 0xA7B8f5…EcED21f6449.224475 USDT From 0x2d6300…B2CE9A16 to 0x45e82A…2449c1D23900 USDC From 0x1311eA…16C85Cea to 0x0A2437…699921C63500 USDT From 0xd0AF70…236825Df to 0xa55A7C…3b5d5E2415000 USDT From 0xdC8897…dBbEbD24 to 0x46542F…53eb206d62539 USDT From 0x19D6E6…372a5CE8 to 0x2a8aE8…AE0855120.073135 ETH From 0x3d4820…03ac2522 to 0xBb0088…Fa25BFcB0.25 ETH From 0xe3460c…0C79DFef to 0x96F9C5…EdAe23252.5 ETH From 0x4b6332…935d4bC8 to 0x9907f5…316eeb060.2 ETH From 0x119D80…Ea76e528 to 0x55ae95…a21c0fD398.92 USDT From 0xe220ED…45e66D6A to 0xDCE65A…3B9035A41000 USDT From 0x90D7c7…4e751cBA to 0xfF0d9a…cbc1bD85200 USDT From 0xa3fC4c…d41bAa58 to 0xD4Dab7…FdCc1D322010 USDT From 0xDA3606…87F88A18 to 0x36dA04…4c8e08c11050 USDC From 0x787B88…3b00c6CA to 0xf5aA75…0845aC860.709660034319159 ETH From 0x2E7Ee2…e869C63a to 0xeBA37d…774ADF06207.94 USDT From 0x398b7F…8A470154 to 0x2354CF…71dd664e1485 USDT From 0x161fc0…F1A6Fb6F to 0x53965c…62c90dE20.21 ETH From 0x6a9eC3…A34cdc56 to 0x221e40…071297D420 USDT From 0x25dB4f…aA312796 to 0x3e9ED0…4DeFb46b0.1 ETH From 0x880819…dCbD5D92 to 0xd98dDc…86b56F2b100000 USDT From 0xe1A25c…67A1d73F to 0x5fC40C…73F8725f1180.291224 USDT From 0xD74DEB…B355DAf8 to 0x2e9707…225eeF4940 USDT From 0xDDd7fA…874A59CA to 0x5AF42f…1D57c57B0.007 ETH From 0x6bE61c…426FEFFF to 0x41D2Bb…696EbbF110206.314937 USDT From 0x35546f…2f0BdAB2 to 0x6fbFC4…31A4DbBf750 USDC From 0x2B8FC9…73CDA70F to 0xA276bc…e18Ab0260.334 ETH From 0x063F59…56B70eF8 to 0xb9adE5…584Dc1Df1176.783217 USDT From 0xE9F9d6…7df4afdf to 0x538F0f…019FB28A0.7756075 ETH From 0x642b9E…a1C0164A to 0x11b815…4B7697f65000 USDT From 0x3C0229…A45FE7C6 to 0x2B2670…D081CF5E1670.845804 USDT From 0x02d6FF…F4C62918 to 0x243CA1…a236ad5a7 USDT From 0x029152…73e654af to 0xd2587b…72684C080.14 ETH From 0xE64721…240f6182 to 0x3416Cf…113527c611717.920021 USDT From 0x3b25B9…d4258bb8 to 0xE3f96E…0796839215000 USDT From 0x4b651b…9dBBB95F to 0x0fbD6c…b3a9F0331898.96 USDT From 0x457F83…b691c986 to 0x5A3E22…3A975E6730000 USDT From 0x8f3003…1536d0d4 to 0xF5491f…69C4B40B550 USDT From 0xf89b3D…b2704Bb4 to 0x91041e…fd148E3360 USDT From 0x8F0Bd0…FC15390A to 0x791723…dDC2161e3787.816901 USDT From 0x5BCbdf…D9204F72 to 0x1BCea9…7905010D0.48 ETH From 0x5F6908…7e85f128 to 0x4E5b21…cf31B476102000 USDT From 0x537477…26ef56f4 to 0x8c42cB…0A4E9D720.551 ETH From 0x221627…a0476722 to 0x2Ff865…54D0AF1D234 USDT From 0x420728…c051D666 to 0x6bb6B8…e654313842674 USDT From 0x2D6300…bacE9A16 to 0x45E8F7…56E1C1D2100 USDC From 0x02baaF…7e34f82f to 0x06B127…0Ae8658650000 USDT From 0xD2578F…B31d1eB8 to 0x738bdE…3d3eA2eb14675 USDT From 0x1C7ca0…05CaA044 to 0x044b86…fC163C32171643.698493 USDT From 0xB12D7c…1c836218 to 0xc0d1BA…3343d294930 USDT From 0x447Cbf…95E1796A to 0x3F8a64…b751fb0a190000 USDT From 0xf9cC58…9aaC59C6 to 0x2b0aA1…d9a625F246896 USDT From 0x849a02…7994AD96 to 0xD436BA…22bd35eF760 USDT From 0x55c524…89deceda to 0xa96E28…7eE335c18827.841131000001 USDT From 0x27899f…9EE60FD6 to 0x08723c…a2Ac16c90.539876767740127 ETH From 0x6dc41a…5c7d13Fa to 0xCdCb59…d0986D290.101157480830325 ETH From 0x0778fC…0E3bC4A4 to 0x2C1c8d…27ED41462.4773765 ETH From 0xe07470…fA3B06d4 to 0x5dB78a…60CEC5629000 USDT From 0x21C6Cc…B0c71F54 to 0x8d252f…A96BaaDC13.8 ETH From 0x188ACE…2fE06d86 to 0x91619c…C1B2e944353 BUSD From 0x6960cA…b76b05cf to 0x9b84FC…80bA2A940.4 ETH From 0x2f671a…3D4C69f4 to 0xFE4f7b…4fd91Fcc39296 USDC From 0x61D927…bbD64d42 to 0x421D57…5F00152a6270 USDT From 0xcb3a92…2FF19212 to 0xEd837a…1Db07f3e666.621685 USDT From 0xF2067a…25d2f344 to 0x272C65…8f38cA53423 USDC From 0x74C79a…B51a4142 to 0xA62332…7bD044543000 USDC From 0x4828Da…5d23fA0A to 0x3cE7fD…221C6E0a649900 USDT From 0x8e4fD0…c3526298 to 0xE8fFeE…2CE03eB91994 USDT From 0x997Cc1…714DB70f to 0xb26236…7e23184a2200 USDT From 0x792186…4Dfb7E14 to 0x7c7D76…29a6d2042000 USDT From 0xD9c7E7…4988C00f to 0xe2F70a…6dD172fB492.336211 USDC From 0xeaB88F…91c4fa78 to 0xcC22fc…5CB2407e572 USDT From 0xccb690…49498846 to 0x66a045…cB01793b0.100787147622935 ETH From 0x1E14d5…c604EaBa to 0x98084E…9451CbD92000 USDT From 0xE7A5F5…8A692D7A to 0x276b6A…830439F20.196556224954736 ETH From 0xFe45a9…c44DFBDf to 0xe532b0…ff2dF304290.20569729 DAI From 0xa07767…3B008686 to 0xfF4891…d203893E600 USDT From 0x87b46a…499A8554 to 0xc92D33…35328CaA11496 USDT From 0xdaBd53…6E6AeC8f to 0xb94636…A71f33a65160 USDT From 0xDFaa75…c4B600b8 to 0x1Ce05C…0403fa5870 USDC From 0x5b2C5a…45c11228 to 0x05b6f4…156d8981100 USDT From 0x50BE13…80e56772 to 0xa20BFF…84DDbA65269.45812 USDT From 0xe0eaEb…9c21fAd2 to 0xE01D33…403CdeE3373422 USDT From 0x9847de…e0c8923A to 0x5bE35D…F8c0C7e84975 USDT From 0x79E6c9…c2AFff4f to 0xDB5CBe…A3f4066c21918.8876 USDT From 0x61cbf1…60eecd4F to 0xDeE9Fa…e9aFb5bf0.45 ETH From 0x024825…7525cf8A to 0xfac984…0D853AA515.094015886312942 ETH From 0xBcD600…f6277B24 to 0x114F96…07EcD5f75 ETH From 0xb8bA36…551AD7eF to 0x7E2907…1582b2401.998 ETH From 0x5B7578…481acDBA to 0x77F015…1708070117.2673 USDT From 0x3D2C38…57aD8db4 to 0x3daAAD…37860Ccc37900 USDT From 0x3C0229…A45FE7C6 to 0x8a48EB…a8d49a2f3304.5915 USDT From 0xEAAf68…d47E5E68 to 0xeaAF68…d47e5E680.0005 ETH From 0x1D3624…60C85e86 to 0x643D65…04b8D7B80.1 ETH From 0x30775d…75744118 to 0x2b155A…3999824615000 USDT From 0x2bC6Cf…f92A998a to 0xcf52Ec…AE7Dc13D0.2 ETH From 0xB12D7c…1c836218 to 0x7439DF…2cA7FEC84600 USDT From 0xA07221…CDe47474 to 0xF33042…F854be0f0.3 ETH From 0x2b33B6…6FF76CeF to 0x749fB3…Ef24cE6b393.04504 USDC From 0x198edC…601cdfBa to 0x068Fb7…5bE462f20.2 ETH From 0x27899f…9EE60FD6 to 0x92d682…5CeC6Af30.121589738947129 ETH From 0xb7B368…9dcB4cE4 to 0x68DbF9…7aCCa47224870 USDT From 0xCcD855…81Be257f to 0xE4eDb2…A700bCE80.101300000000009 ETH From 0x9015D9…f4b4C324 to 0xe4ede4…67b2Bce80.243625000000009 ETH From 0x82DCDA…6d83939a to 0x16055c…2a28051d4000 USDT From 0xAad47B…2939e93A to 0xd5FBDA…De292d47122.560713 USDT From 0x440bC7…41F8E52F to 0x3b566e…AbfD97021641.57 USDT From 0x3af630…Ea0b3322 to 0x29e5e2…a27b2697100.0083 USDT From 0x1C33C3…4d3dDb0A to 0x1C33C3…4D3DdB0A89.07479 USDT From 0x1C8ecA…4745d46f to 0xF654f5…1CBD2E911933 USDC From 0x799D99…CA646a38 to 0x445bab…730d40110.5 ETH From 0x93d7C5…841b2Ed8 to 0xFd87b6…66057974750 USDC From 0xf0a7C4…29aBA28F to 0xFC7a5f…199af4d04.980209 USDT From 0x4E2795…3b6b16EA to 0xf8575C…e7FE56af42 ETH From 0xf872Ce…1C1F60e4 to 0x74De5D…94016631993.900813 USDT From 0x708fAf…4A351066 to 0x373948…da2634B86100 USDT From 0x9d9dFe…1A366276 to 0x2872E2…117C519810000 USDT From 0x16797a…9B260208 to 0xa20975…F3f9061b700 USDT From 0xc1C241…eD517784 to 0xD1e162…7B5957E75008.11 USDT From 0x2759bC…F3fF1aD8 to 0x8E965f…D7C1ac9543.1 USDT From 0xD8a1B8…Fe4771Da to 0x49022b…6cf476881560 USDT From 0xB107AA…CeDfd1D8 to 0x1a2563…F478A7fa59841.21675 USDT From 0x077D36…9be7C4A4 to 0xb3A82f…942afe4C0.30525455 ETH From 0xb5F549…3dE1F6C4 to 0x4C0DfA…f0C866880.1 ETH From 0xd8524B…e35bD51f to 0x841Ec0…A248ff060.19 ETH From 0x58B308…6f9Db454 to 0xd498f5…90d018070.13 ETH From 0x098763…22F04E36 to 0x0D4a11…471f1852500 USDT From 0x599822…1c266A3F to 0x6CC5Bb…66f2726A42960 USDT From 0x70771b…69530188 to 0x000000…0b000A9b9750 TUSD From 0xADe277…780e3394 to 0xdf7853…7ca1198118000 USDT From 0x31fb41…Ee1B5bD4 to 0x7b44aE…63310c096000 USDT From 0xF9dA0D…cB25Ee1F to 0x0C239e…516C928e0.14 ETH From 0x608bE7…8a06bE86 to 0x446b11…471D89460.79211335 ETH From 0xeEAA43…A0327A78 to 0x58D436…7BDf66C83052.441175 USDT From 0xa045f4…00E63264 to 0xB876B6…66Ea7336255000 USDT From 0x611305…e9d92d26 to 0x97a752…d0AA581a5000 USDT From 0x9d9dFe…1A366276 to 0xa04a71…d1718E8E6002.14185 USDT From 0xDD8e91…6Cb1aB4f to 0xC41bBd…763e3702729.77 USDT From 0x7E5474…0b12eE18 to 0x3c878f…86C540201 ETH From 0x0F7fe4…6C600694 to 0x7C4B61…dFC44a3d2812.881303 USDC From 0x47A11b…Ba9F2E16 to 0x3d5d45…8768D3c45 ETH From 0x096cD1…2Fd9DB96 to 0xF021A3…9815674B300 USDT From 0x2BE163…E1c7cbBF to 0x6fCa24…20b1a90149990 USDT From 0x979B54…0ED3bcd8 to 0xb4F82C…Cc6eda7F500 USDT From 0x7B9e5f…eCCb92f2 to 0xB46530…1Bf1947354.712257 USDT From 0x7955d5…39db4026 to 0xE10a25…43dfeb8B2000 USDT From 0xC841b2…15DD49C4 to 0x49d4D8…FbBa0F7f0.25 ETH From 0xa71bC3…fA6FD9c8 to 0x87020c…53DA127F0.22 ETH From 0x3F5757…52b6CB88 to 0x7d4eab…B0A8Bb6310000 USDT From 0xb03893…76731c62 to 0xB1d1E1…4c57c4e83.983739045319613 ETH From 0x4A4374…bdbaEdB6 to 0xaB0861…4aF7c0eF1246 USDC From 0x5528D8…14ebd5e2 to 0xAfDa8E…02dF176118000 USDT From 0x3D7849…2F82E7C2 to 0x6Acd23…21A60DA20.35066217 ETH From 0xfCa875…6666e96F to 0xCBD139…c88575AC0.222936862938189 ETH From 0x5013C1…f0EB45Bf to 0x83eDa4…86537A92210 USDT From 0x7264B9…A4e0fADA to 0x5A50fB…58F270D32000 USDT From 0x2E50aF…C7d7A6AA to 0xB01eBb…23A21fD619955.5 USDT From 0xF9e782…5d47Bcf6 to 0xcd7866…676cdE420.16468773 ETH From 0x6E0c0c…e94D78Ba to 0xE1bcBD…E184d5Ad0.3 ETH From 0x54B501…B044d2A8 to 0x24BD96…5a30B5211112.220521 USDT From 0x910D79…B3664764 to 0x99870D…039AF1e2109.807512 USDC From 0x7ee640…b34De29A to 0x537BdE…0F307C2910 USDT From 0x6cb8b2…31d63096 to 0x5f6314…B7cd77ca590.61 USDT From 0x14c401…D3117328 to 0x28AFB6…4aa7e7C10.3647492 ETH From 0x15f475…D931cC5f to 0x67D409…64fCC3123300 USDT From 0x02b702…d75879eA to 0xF9BA17…9A19f071887.218736 USDT From 0xAad767…432ac826 to 0x1c12A9…977aE7FF2000 USDC From 0xDeAdAD…c6DE77b4 to 0xbF01b0…aeaE03141 ETH From 0xbe59c3…ddB9eA1F to 0x092380…7D8094b7110 USDT From 0x077D36…9be7C4A4 to 0x8E859A…548F227c0.72835156 ETH From 0x82fc25…2c1C8098 to 0xAdd3d7…3cF0dB6b5153.1 USDT From 0x096cD1…2Fd9DB96 to 0xF021A3…9815674B1000 USDT From 0xB8bA36…551aD7Ef to 0x2DEF5E…1e0255240.74505922 ETH From 0xaB440c…998293BA to 0x305F08…2E5a842F350000 USDT From 0x27899f…9EE60FD6 to 0xe65d98…18E148A30.113724391424658 ETH From 0xAcB7cf…aF900d52 to 0x708A38…Ebb3867C3278.918783 USDT From 0x077D36…9be7C4A4 to 0xCb213E…Fc321B180.15929414 ETH From 0xa06aaF…9702eAC8 to 0x273A41…8b20908328 ETH From 0x2b231F…4Ed905C8 to 0x57Fd02…e24ee1d23000 USDT From 0xf9bFEF…d431d364 to 0xfd5139…52eF80481532.302021 USDT From 0xACA096…EcC72dd4 to 0xE081Ab…fEEceB9795200 USDC From 0x2d7deA…69F77E48 to 0x0adc61…63E8Be7B2500 USDC From 0x787B88…3B00C6cA to 0x5581a7…776c118d0.20173440012911 ETH From 0x45697a…e5bc58B6 to 0xdB1b6f…510BA60F2800 USDT From 0x8c4728…01913A3a to 0x979633…aF2fDC050.101636345157028 ETH From 0x09043a…17b3f24A to 0x6Bd35D…514Cd18d12.61161277 ETH From 0x2E02Cf…8F0eEb5F to 0x2D3b1b…32207f500.23892 ETH From 0xd48225…5C40c378 to 0xED4B9B…b162E48c8667.485376 USDT From 0x07d9B9…a863e662 to 0x07B118…217ba1F9230 USDT From 0xCa24D8…Dbe42002 to 0x5D440b…f27e04aA114 USDT From 0x9Fa9e3…32CDD576 to 0xa9D1e0…B61D3E431421.669835 USDT From 0x3aE0a9…a3bF93AA to 0x9d05d7…c150Dc1B10000 USDT From 0x29ac44…65829B2A to 0x2295b7…39E25de4218.926569 USDT From 0x55C78f…Dcf55f74 to 0x804741…cb70DcE851 ETH From 0xc29441…38Fd1136 to 0x561D49…262A0AEA0.8 ETH From 0xf89b3D…b2704Bb4 to 0x58e417…C9F76b9f170 USDT From 0xC0819E…d3d6edef to 0xC7e2D2…6273aAd2650 USDC From 0x61FdE6…22670Ed2 to 0x3400f7…c2cA25550.3 ETH From 0x335532…DE16c656 to 0xf0e026…426F7e5A3783 USDT From 0x8Cdd3D…2dAd0464 to 0x11b815…4B7697f64189.635195 USDT From 0xe93176…BDF47866 to 0xB152d4…3730fB6C5000 USDC From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE630000 USDT From 0x111b58…5749ED92 to 0x132Ae8…cBA2C02A1346 USDT From 0xD52E2C…Ba08445F to 0x4Cd4D2…91C9EEDd3811 USDT From 0x02b702…d75879eA to 0x35C11F…AEc34A03496.658728 USDT From 0xD3c6dA…71435CdF to 0x701297…04e878B110000 USDC From 0x833178…4909aC24 to 0xD8938B…b45f0bF51.998284963009144 ETH From 0x910f74…F6aed908 to 0xF89f0F…72bF99e90.5 ETH From 0xBf8019…6f1D833a to 0x338C46…5556c9A60.91 ETH From 0x596aD0…b9207B72 to 0xA8c23C…460c9E9b0.5 ETH From 0x7a44C8…47904116 to 0xa9D1e0…B61D3E431150 USDT From 0x96E1e3…3d8EB1c4 to 0x1d13be…Da23126415.857661 USDT From 0xCdBcF2…76CfABFA to 0xd95851…59489D187225.4335 USDT From 0x077D36…9be7C4A4 to 0xA305fA…471dD6455.253459 ETH From 0xAE3393…2653d7B8 to 0xD471b7…B56F9c8F5678.78 USDT From 0xd8C29F…E8fda338 to 0x319247…5b4a6ad6150 USDC From 0xea7Fd2…6C567dC6 to 0xe43E8f…0D2770c61864.629444 USDT From 0x0778fC…0E3bC4A4 to 0x579CF5…3c7EA22f0.24598855 ETH From 0xbfa819…b49653e6 to 0x3FC14a…C6c787aF1.42 ETH From 0xA571F4…0b682D32 to 0x36932f…9756424F0.15 ETH From 0xA7F947…aBF2DA3A to 0x8fEc40…dF08a61614989.057063 USDT From 0x662eae…7F837F34 to 0xa7FCB3…734919a53 USDT From 0x691A90…8f5D1Fe6 to 0xC4Cc50…4A573fd41678 USDT From 0x75Ea4d…1a67d2a6 to 0x2125f9…E4c335662555 USDT From 0x526C78…3513F52a to 0x993646…CBB5469917176 USDT From 0x756375…cF47Ab0f to 0x44F56a…EC2F11170.22030045 ETH From 0x6bf4cE…aFDf82d6 to 0xF36d47…73B2e05638.45 USDT From 0xFF4b15…B3Fe7f3F to 0x84cB67…F2d94F9d100 USDC From 0x532602…F6713af2 to 0x5517a7…02562CD78.555405912613429 ETH From 0x4CD06B…812CA3D8 to 0xD882ea…7D7Bf62e28.201012101607997 ETH From 0x61B25C…d6e85754 to 0x3f5ea6…39077Ee98000 USDT From 0xE7EF24…1fB93066 to 0x9929C6…6ae6D7440.252456400779585 ETH From 0x28f8a9…8C0a6e18 to 0x31497a…345d6C560.625367895601682 ETH From 0xA3cc5b…AebfaEf8 to 0xBE9cac…45C27f350.12 ETH From 0xACA096…EcC72dd4 to 0xb82017…6D9B5894197000 USDT From 0x004363…9E8594e6 to 0x2a3AdF…A1Bb15cF1061.95 USDT From 0x0dcB0B…0603df1f to 0xE47B08…3d7fC1E31.150875 ETH From 0xa89A74…f85BE566 to 0xf9eaF3…525971582500 USDT From 0xf108d7…F98286f6 to 0xfb8fc8…Acee49FE49.4 USDC From 0x756375…cF47Ab0f to 0x0aa0A5…17f6C5C31334.886672 USDT From 0xd952bE…39555abf to 0x817F0A…8b3160c490 USDC From 0x173257…CF67dA36 to 0x3fF201…26AA9a1f1000 USDC From 0xD484EB…C4004822 to 0x9b0FBF…0A6aEC544624.257 USDT From 0xc0819E…dAd6EDEf to 0xa1e723…C9FA3FE7200000 USDC From 0x787B88…3B00C6cA to 0x6D27F9…0A3Caa2A0.220455943663166 ETH From 0xbaf1Af…F482021f to 0x787B88…3b00c6CA403 USDC From 0x787B88…3B00C6cA to 0x7D5Dfe…e2682fAb0.25315530805287 ETH From 0xb11611…be951E4A to 0x9Ee93B…400e3E6B0.5 ETH From 0xeAD77b…33b163A4 to 0x624006…5f85DB3915972.5 USDT From 0xdDDff3…622B9058 to 0xC86863…CEf40A9c0.123699566019232 ETH From 0xD86e3A…6b1A1BC2 to 0xd6D544…82342b430.38784745 ETH From 0xAE1f73…AB97a69a to 0x796E70…c3cBF8bf3 ETH From 0x8E4fD0…c3526298 to 0x098763…22F04E361 ETH From 0x30f1Fa…B2B18A7F to 0xB67295…0552b5f84435.967558 USDT From 0x540D42…086d92AF to 0x3Dc5c4…e7B431770.25 ETH From 0x01bAea…64ff6de6 to 0x7eb413…43F7d20635.22781592 ETH From 0x3f40FE…3F313242 to 0x898F55…91a88674563.949 USDT From 0xb8bA36…551AD7eF to 0xe96656…20C33A170.88449178 ETH From 0x14c401…D3117328 to 0xB990c5…728E3c766.2504576 ETH From 0xca5b43…A0599346 to 0x6F4Bb3…42165C82700 DAI From 0x4d050b…3bA767Ea to 0xcc7F37…5AeA14E324725.834038999998 USDT From 0x3C611b…D9185caf to 0x74De5D…940166317270.853443000001 USDT From 0x8FBB39…6fa7D724 to 0x68e744…FbDAe1C61000 USDT From 0x1fCE7B…163590d4 to 0x8E5fa0…8d586e831 ETH From 0xd0A13c…e9f1Bad6 to 0x10147c…9a2E02C220000 USDT From 0x0778fC…0E3bC4A4 to 0x313811…D2Be1c7a0.73798588 ETH From 0x3816B8…8c208848 to 0x836Be2…84F6E57B19744.593667 USDT From 0xF057Cf…01301178 to 0x749aF7…71F6F66611.45 ETH From 0xb73F03…56Ee13da to 0x06B2FD…55781E7e417832.87 USDC From 0xd2dce2…E4CcC0Df to 0x3041cB…4a466F5f728.678248 USDT From 0x05d483…25f90De4 to 0x0E945B…b7Acf4f80.02 ETH From 0x5F165c…406ff534 to 0x49EA9f…7f8f6Cb10.101634 ETH From 0x62d754…489F58b8 to 0xac53A4…66e2460b110 USDT From 0x8EF03C…24dE9876 to 0x61170e…Bb1605E02.38 ETH From 0xa14dB0…5bd778Ef to 0x2a2838…89A394C8265 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.43610374734554297 eth 0.43610374734554297 ETH
0x48f470…34e4123e	17083924	Wed, Apr 19, 2023 11:34 PM	0xD3F702…C09a574f	From 0x2088f0…11F39D12 to 0x0f3c35…FF31CA780.13024303 ETH From 0x40a387…b0BCAd0F to 0x63aECC…7eBEA20B8.1 ETH From 0xb63d43…0EBa69d6 to 0x916dbA…D4DEb8966.3 ETH From 0x4C97F6…B9759786 to 0x3F5757…51B6cb885997.39043 USDT From 0x352e02…cC6Bb2ea to 0x4a21A6…5deEC413400 USDC From 0x1b661f…5EAD2B2A to 0x073A5a…836A57A0500 USDC From 0xC2645D…6a7110a2 to 0x19078F…d8D3DD661887.843034 USDT From 0x032c24…8b3c8866 to 0xc2686f…747076D699950 USDT From 0x87b46a…499A8554 to 0xc92D33…35328CaA11496 USDT From 0x14c401…D3117328 to 0x3D7291…C9F3aD402193.57 USDC From 0x1880c8…9fBcc3f8 to 0x48DFcC…3A64422e0.276 ETH From 0x756375…cF47Ab0f to 0x571175…44dee439143.220822 USDT From 0xd29880…58FfA516 to 0xaCC368…cA4bBeDF35000 USDT From 0x2759bC…F3fF1aD8 to 0xaf7EbC…A2432060540.2 USDT From 0x781667…1E24f8ba to 0x2100e3…569485282000 USDT From 0x882D8c…566D9FBF to 0xfC827D…3CcE47f60.121386936037181 ETH From 0x3EBE39…Ca9C172a to 0xA9aAba…eE4ea1040.6 ETH From 0xd101d0…F2610C24 to 0xDc2A3C…f9B9aecf588 USDT From 0xF18b03…d09Fe308 to 0x7Dc7c3…283769CF0.105 ETH From 0x27899f…9EE60FD6 to 0x168E05…7CBb5c640.444829011186785 ETH From 0x3FB822…AC067Aa8 to 0xD2CDc5…33499a8c2.59746 ETH From 0x50e341…8dbaFcC8 to 0x0B366b…1778dCD11498.691531 USDT From 0x4FA56c…A3c1D504 to 0x9f00E8…AE99d0173.391995421612595 ETH From 0x5528d8…14EBd5e2 to 0xff5F29…a391899f1217.86708 USDT From 0xEf1976…cD773108 to 0x21bF78…CBb493DC50000 USDT From 0x3688b0…e5488f52 to 0x703924…D75E07fE0.1 ETH From 0x1E204D…8fcB2Aa6 to 0xe25dbc…41577dbf27359.006299 USDT From 0x4a1Bf5…364d6f06 to 0x94D8D3…53ea5D220.15 ETH From 0x27899F…91E60FD6 to 0xE1036b…4d37E11a0.120432197801106 ETH From 0xa643Cc…f0880502 to 0x063006…D0e7B9610.138626057295707 ETH From 0x716FD3…4A3E27c8 to 0x12696C…d226431b1883.253813 USDT From 0x85e0Fd…c712Fab4 to 0x0af8d0…65f331c16.251339 ETH From 0x005d2B…C9B15b64 to 0xf0a424…f92a7aC0500 USDT From 0xF6375e…D7aeb158 to 0x24554e…9c448fC30.0187944561 ETH From 0xeD64d0…452B47cf to 0x2E27f6…6080E70F1400 USDT From 0xA9BfF5…ddFa52D6 to 0xC7DbDC…2c05808290.98 USDT From 0xDd3a2E…C4ea56a4 to 0x8c0F0c…3a1C987B3610 USDT From 0x79f653…78d73e08 to 0x0C3971…6039B2Ef95507.240003 USDT From 0x20Ac37…7d05d912 to 0x9a760a…c7c132cc1100 USDT From 0x9847DE…C0C8923a to 0x6aD93d…1E72B5F06576 USDT From 0x331018…aC1ED792 to 0x56664C…3cC7d4Af1100 USDT From 0x0dC3E1…8012f9c4 to 0x363B34…6cf59fcE12935 USDT From 0xdB8B9a…95976C1a to 0x8046c0…b3442f524979.738328 USDT From 0x14c401…D3117328 to 0xf88862…b0afA7810.550477 ETH From 0xE5D162…d392E144 to 0x16241A…dC3790d20.5 ETH From 0xCCa608…Fe8d1e84 to 0x959213…a1400DEc990 USDT From 0x52FC97…4E52c3d6 to 0x144726…7607fE6F0.16443594 ETH From 0x62B4e7…BC13a04a to 0x92cEA8…72ADa07a1000 USDC From 0x27899f…9EE60FD6 to 0x96DD5c…857761C90.240517611212237 ETH From 0x7a66EE…f35Bce64 to 0x9F87D9…20D5174f300 USDT From 0x91D7Df…a2d34576 to 0xD1B892…40A33E1e483.86 USDT From 0x50A4F6…10a01594 to 0x3e6261…215cba452000 USDT From 0x8DDeF2…1eA82d6A to 0xBF2797…555ADcd35376.922087000001 USDC From 0x8A83cb…BAe322C6 to 0xE332B2…0a369b0a6060 USDT From 0xdCC399…62Bc855A to 0x18041D…13701A573000.61698 USDC From 0xF09F8D…792DaB4F to 0x022e27…c29ED3fB1611.388611 USDT From 0x64A966…27B594CA to 0x27315f…5cD3a26F2000 USDT From 0xe5F215…DB6CB982 to 0xa9D1e0…B61D3E434183.772956 USDT From 0xFd32dE…1E1C31B6 to 0x1Bd561…234Ee58260 USDT From 0xB94019…078F4d66 to 0xAF54bf…342999bf598 USDT From 0x0D3223…1952498f to 0x0C3971…6039B2Ef15000 USDT From 0x374973…721614Da to 0xE9f048…d58f533160.6138 USDT From 0xD4Ad49…4566d8e4 to 0xD97eb9…1A018c340.189761410622522 ETH From 0x97EF40…e1454A82 to 0x37633f…CdE4138a1.44 ETH From 0xd5b137…5398Eadf to 0xb842af…8aA5c87F10 ETH From 0xa854d1…d967BFb4 to 0x1c8663…138023Ef3150 USDT From 0xdf5a52…04f1099A to 0xbE2c3F…eada793670 USDT From 0x711cDA…dd0a6C0f to 0x41ca55…B26DE2623500 USDT From 0x0417eb…6d637258 to 0x9311bb…a8FdC45D0.4 ETH From 0xDb9338…c454811F to 0x0B915f…554C163A80000 USDT From 0xB83650…0a5c3aCA to 0xbEf075…50813C6F16400 USDT From 0x028C28…1b21aDa2 to 0xCCf7a5…146FFB2A0.9 ETH From 0xCf71C2…B9dE2118 to 0xb21419…2483AfE3999.288226 USDT From 0x207849…B0C6d638 to 0x046D5C…689ae8361000 USDT From 0x45Dc66…39ea3E74 to 0x21B199…32F9bA6a4.75467192 ETH From 0xF2Ed7C…4A48F43F to 0x68A330…E73C63C20.1 ETH From 0x787B88…3B00C6cA to 0x1e1fE4…41a886760.150736991402187 ETH From 0xF37734…5B7CDb8A to 0x069958…a055cA914885.088122 USDC From 0xeB2F9b…bA33344a to 0x948970…B9624aF844540.235858 USDC From 0xc29441…3BFd1136 to 0x561D49…2d2a0aea0.8 ETH From 0xCf13D9…b89740f2 to 0x4eDB14…C7F0170a0.102 ETH From 0x2759bC…F3fF1aD8 to 0xa6B2a3…7bc55B0991.7 USDT From 0xd4553C…f254Cf5F to 0x2F656d…626aBe311000 USDC From 0x077D36…9be7C4A4 to 0xB8D503…4203E1060.12134128 ETH From 0x8684Cf…bb8e5EC4 to 0x33B887…C356976d19537 USDT From 0x69f895…6eBEEf0f to 0x923fD9…5891F6E36780 USDT From 0x57bAFf…a1A2D2Ef to 0x894e62…76c8d2a20.25 ETH From 0x88364a…0B3324Df to 0x9CADE6…92ce930D3999.33 USDT From 0x9bDe91…149d9A4A to 0x58a836…13646237100 DAI From 0x9754a9…870a6412 to 0x0Bd984…394E6ADa0.2 ETH From 0x077D36…9be7C4A4 to 0x5A203F…F3b172540.47377284 ETH From 0x2Cc394…e4F83C46 to 0xecd47C…D60da3709988.253878000001 USDT From 0x5a9D35…17667462 to 0xaD69B0…0484184a0.12 ETH From 0xE14aC5…D0424064 to 0x59B1F8…7AD22ea90.21 ETH From 0x600783…8a79580a to 0xc352B7…5C9398d70.24354607 ETH From 0x906272…e34FdD12 to 0x2a8BfA…95122A0A1000 USDT From 0xAE71E4…00F8987f to 0x5552c8…c68ea98a2010.0083 USDT From 0x3f0735…891183f4 to 0xAa8E51…e464a0ff131501 USDT From 0x38C7b4…578451e8 to 0x61B7B5…F6610Ca91375 USDT From 0x7ee640…b34De29A to 0xcD9BC6…A6cFe33961212 USDT From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.11691284 ETH From 0x8a37F0…28Fd0712 to 0x2040Bd…8B8BBAC0135.178771 USDC From 0x9D091F…705ac9AA to 0x55d0Ec…61D7463F0.7 ETH From 0x3ce641…B382f842 to 0x510311…15dcfb4230000 USDC From 0xd54C7b…78606A2f to 0xdEc14C…000424061 ETH From 0xc79213…dB9e4694 to 0x36840D…6E19bbD20.12648732057191 ETH From 0x8B17DB…F603f994 to 0x418371…88D68Ca32985.49902 USDC From 0x4b651b…9dBBB95F to 0x0AF9A5…917142d87907.18 USDT From 0x580fC5…58a9671a to 0x890383…C6E914a5274 USDT From 0xc764b1…4B4Cfc46 to 0x442317…060390eF244 USDT From 0x077D36…9be7C4A4 to 0x96Cce0…6461BD4C0.49607038 ETH From 0xc91aF7…F99F57a2 to 0x3A0F3c…94bEE0E5100 USDC From 0x14c401…D3117328 to 0x40128F…Ab9060413.0463752 ETH From 0x01baeA…64fF6De6 to 0x7eBb37…0aB9d20634.92244158 ETH From 0xBF2D58…7266B466 to 0xf3fd94…92D7E358899.102257 USDT From 0xf57339…E2629606 to 0x8735b4…9205603D490 USDT From 0x0DCcc6…e5E9E496 to 0x978EA1…63F859430.151221483694143 ETH From 0xe220ed…41e66D6A to 0xDCE65a…3B9035a41000 USDT From 0x44d384…40760ef4 to 0xDFAA75…c4b600b8131.216364 USDT From 0x1b5a95…1168dA26 to 0x07A169…Ce9b6Fc82127.78 USDC From 0xF79774…8EE25f96 to 0x65aF03…3C0F9cea21821 USDT From 0x809897…E0F61cE2 to 0x850BfD…a04A10a50.2 ETH From 0xd42546…f2cd7Bf8 to 0xab4dAe…AF2aCAbf10 USDT From 0x50Be13…80e56772 to 0xd993e9…8d9E748f2542 USDT From 0x497078…f49eD808 to 0xe26BEC…4Adcf10D60 USDC From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe613277 USDT From 0x14193b…3f969358 to 0xb94636…A71f33a61000 USDT From 0x756375…cF47Ab0f to 0x4462A5…4A776EE01198.844013 USDT From 0xB4E109…0D71c3da to 0x0C3971…6039b2Ef5000.05005 USDT From 0x6aBb77…C8C654F8 to 0x071F0E…eB75A3740.649 ETH From 0x8d04c0…9C418f74 to 0x84Ca8c…5c42D1570.541256930112095 ETH From 0x50BE13…80e56772 to 0x6FaF04…B592286f14.571404 USDT From 0x0Bdf33…Fc5CDad2 to 0x355C90…9c2C14040.92 ETH From 0x73b03d…cE64B1c4 to 0x58E05B…c535EaF80.32 ETH From 0x428d49…49b498f8 to 0x4D8E7a…65d5D8a00.26 ETH From 0x32143A…0DD3DE68 to 0xc11651…138d167C2 ETH From 0xdB4359…A6E49E98 to 0x8329D7…3A5c02180.1952987888304 ETH From 0x5fe757…a3E939f8 to 0xD19e58…A54E096C750 USDT From 0xbb0130…438a9322 to 0x771C05…7cf9a0c92.291953748390706 ETH From 0x9c4575…7cEc560a to 0x32cDeA…19507F223000 USDT From 0xFD9fbD…eb2D0b4f to 0x41aC00…112791f7100000 USDT From 0xa8e6ec…63955ea6 to 0x263393…F870480b0.61657534 ETH From 0xB0CbF1…63f0652F to 0x1A1e0F…7fba1DC010 ETH From 0xF7F741…FE3a5816 to 0x4c0ad5…92Ec77cD1000000 USDT From 0xF0D30e…F469d734 to 0xA1c812…e1Ac3D0d462 USDT From 0xe64721…2c0f6182 to 0x3eA8aC…7579FFBF6300 USDC From 0xf9e782…5D47BCF6 to 0xEcbde5…5311F9040.45906659 ETH From 0xb4888F…a5C0E002 to 0x6B16b1…4c4EB8a00.5 ETH From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe612570 USDT From 0xb1507d…b315f794 to 0x731309…21AB4D2a1056.997964 USDT From 0xe7EF24…19B93066 to 0xd5DFf7…7eF891895796.733456999999 USDT From 0x2BE163…E1c7cbBF to 0xB9be0c…fCB225F949990 USDT From 0x77511E…99341c26 to 0x11b815…4B7697f61000 USDT From 0xb11611…be951E4A to 0x021F5C…3a1e14ce0.3 ETH From 0xE0B202…EE30Db4A to 0xE765DB…9EE48A4d69554 USDT From 0x4f72ad…ecF125fF to 0x9ef5d2…442c708b702 USDT From 0x846976…455C21d8 to 0x88E6A0…cb3F56408373.013416 USDC From 0x5E127E…a395aDdf to 0xf1F083…7880b215220 USDT From 0x755683…90eE3B0f to 0xF27D48…3148420b1.27651830072333 ETH From 0x756375…cF47Ab0f to 0x88243D…bf09e0400.29695 ETH From 0x756375…cF47Ab0f to 0x0E8823…32702E503794.719599 USDT From 0x756e87…6d77451A to 0x8e8211…A3a25E6e0.21 ETH From 0x3b0d6F…e2A955EF to 0xB745f2…7A0858A80.24 ETH From 0x42A673…b704Cd78 to 0xFf4324…D72d6Ca90.15099 ETH From 0x3170c0…4EAD92DA to 0xcccEDF…58F6Daa212925 USDT From 0x7e6DB3…B4C2Fc12 to 0x3AEE2e…6701757d8 ETH From 0x8373Ce…92cA3098 to 0x30F5a4…b9B03b1E447 USDT From 0x3F0735…891183f4 to 0xAA8ed8…8A24a0Ff131501 USDT From 0xca887a…0A76D196 to 0x3C74C9…60FbA9176000 USDT From 0xe33Df4…4b5F4938 to 0xc6A414…080e8288146427 USDT From 0x39785D…52496c2a to 0xbeEa11…9aBF37BA1 USDT From 0x36cAbE…2473601a to 0xC1dD44…8239612E0.163210140313929 ETH From 0x4999e8…BaC08644 to 0x98806A…9D500E6249297 USDT From 0xCB8278…083bb088 to 0xEC886A…EA4DeB902400 USDT From 0x1bF520…0F70D4BF to 0x847B35…48F87Ff436.430962 USDT From 0x63bD9e…E69fa2d8 to 0x77BcF8…8e667bAE270 USDT From 0xEA3886…Bb962f66 to 0x2c2069…FD98F4a51100 USDT From 0xff5F29…a391899f to 0x3928d2…926218581001 USDT From 0x61FdE6…22670Ed2 to 0x3400f7…c2cA25552000 USDC From 0xea298F…04A2317f to 0x737256…c9C080825 ETH From 0x678F16…25954042 to 0x7C5b55…28fCd9295000 USDT From 0x741815…69bB335F to 0x5C6D4B…BC5F92431.186695369932995 ETH From 0x14b147…0Ca7df5F to 0x84A3A9…F5e825470.711363135734255 ETH From 0x8a37F0…28Fd0712 to 0xf0619E…28E4B144201.918297 USDT From 0x68f44F…2c5FA034 to 0x6b048f…5b6d03C829 ETH From 0xA1baAD…5aF961EA to 0xC7A2F0…2F604CC2660 USDT From 0x2E02CF…8d0eeb5F to 0xE3e3DD…19ce613a0.24262 ETH From 0xbDA868…A03f2C4F to 0xd9a904…1bc3AFa79.980039 USDT From 0xB03A9f…29eB1C62 to 0xb1d173…e9b4C4e83.983739045319613 ETH From 0x89b10b…53A70782 to 0xe39ed0…1E25096f2 ETH From 0x677855…3086bBeA to 0xaA66d1…Ef7C85E65368.417351000001 USDT From 0x8DE3F0…e591437A to 0x14eE07…D57FD34180000 USDT From 0x3f9214…df820B2A to 0x7013C2…a1B164Ac590 USDT From 0x1B8886…980F9C38 to 0x344124…a06A58582732.06 USDT From 0x0bDf33…FC5cdAD2 to 0x355c5A…E07f14040.92 ETH From 0xfBDd91…d022dc4F to 0xCF7181…ab25f4E20.2 ETH From 0x8E4fD0…c3526298 to 0x3Ce747…b5c65f120.2476 ETH From 0xb8bA36…551AD7eF to 0xD23636…27660d6329.049596 USDT From 0x1019Bf…85065CfF to 0x1cEa5e…d175d1ea1 ETH From 0xa21A16…2310F556 to 0x883c7e…f5e93A590.215246607455199 ETH From 0xf20dB0…Bd937dF8 to 0xb21419…2483AfE35.097783780208347 ETH From 0x0778fC…0E3bC4A4 to 0xDa71D3…4D39960f0.11411218 ETH From 0x159a5D…a8E25ac4 to 0x1397CB…d901F9d21.097575431855659 ETH From 0x756375…cF47Ab0f to 0xC7be70…45B18Daf146 USDT From 0x746e9e…19040eE4 to 0x58caDc…7E8c97940.17935 ETH From 0x50BE13…80e56772 to 0xFC2Edb…dcC1c9270.26158715 ETH From 0x1C74c7…bB6Aa044 to 0x044Ec0…E4333C32171643.698493 USDT From 0x077D36…9be7C4A4 to 0x9123Ff…d87c14ca1.82827068 ETH From 0xd1F47B…88167636 to 0x6493FB…79b61A4E2492 USDT From 0x7256e9…6aa74B7f to 0x0C4f0A…4908C7bF5 ETH From 0x766182…6F42cef6 to 0x62924c…95270f0924000.00257 USDT From 0x9015D9…f4b4C324 to 0xe4ede4…67b2Bce80.243625000000009 ETH From 0x868612…AC6b2C7F to 0xf68d73…B4fa888c0.125 ETH From 0x94197e…1CedE8BA to 0x6190e7…4898F6441 ETH From 0xa95C16…f5D40Be8 to 0x17F599…33054A6c0.14 ETH From 0xd4aD49…4566D8e4 to 0xd97eB9…1a018c340.189761410622522 ETH From 0x02baaF…7e34f82f to 0x06B127…0Ae8658650000 USDT From 0x31Fc2C…a0Ca35eF to 0xA9B5d0…372E11AF6 USDT From 0x55c524…89deceda to 0xf561A8…fDabF5be20070 USDT From 0xB9F10d…cC18C1C2 to 0xc1Ff07…0e5fC6c2400 USDC From 0x0778fC…0E3bC4A4 to 0x00E611…728c850a0.70138794 ETH From 0xbC8Daf…33339FDa to 0xbDe64D…0b81B86D178.416186 USDT From 0x1a1AaD…495Fe43A to 0xb7a1A2…F43A1Fc33000 USDC From 0x1440bf…275e5d66 to 0x303940…aDf11C2a75000 USDC From 0x03108a…3e84e27a to 0xDa67A7…429841281.1 ETH From 0xc58Bb7…5D4E7c72 to 0xA7B8f5…EcED21f6449.224475 USDT From 0x2d6300…B2CE9A16 to 0x45e82A…2449c1D23900 USDC From 0x1311eA…16C85Cea to 0x0A2437…699921C63500 USDT From 0xd0AF70…236825Df to 0xa55A7C…3b5d5E2415000 USDT From 0xdC8897…dBbEbD24 to 0x46542F…53eb206d62539 USDT From 0x19D6E6…372a5CE8 to 0x2a8aE8…AE0855120.073135 ETH From 0x3d4820…03ac2522 to 0xBb0088…Fa25BFcB0.25 ETH From 0xe3460c…0C79DFef to 0x96F9C5…EdAe23252.5 ETH From 0x4b6332…935d4bC8 to 0x9907f5…316eeb060.2 ETH From 0x119D80…Ea76e528 to 0x55ae95…a21c0fD398.92 USDT From 0xe220ED…45e66D6A to 0xDCE65A…3B9035A41000 USDT From 0x90D7c7…4e751cBA to 0xfF0d9a…cbc1bD85200 USDT From 0xa3fC4c…d41bAa58 to 0xD4Dab7…FdCc1D322010 USDT From 0xDA3606…87F88A18 to 0x36dA04…4c8e08c11050 USDC From 0x787B88…3b00c6CA to 0xf5aA75…0845aC860.709660034319159 ETH From 0x2E7Ee2…e869C63a to 0xeBA37d…774ADF06207.94 USDT From 0x398b7F…8A470154 to 0x2354CF…71dd664e1485 USDT From 0x161fc0…F1A6Fb6F to 0x53965c…62c90dE20.21 ETH From 0x6a9eC3…A34cdc56 to 0x221e40…071297D420 USDT From 0x25dB4f…aA312796 to 0x3e9ED0…4DeFb46b0.1 ETH From 0x880819…dCbD5D92 to 0xd98dDc…86b56F2b100000 USDT From 0xe1A25c…67A1d73F to 0x5fC40C…73F8725f1180.291224 USDT From 0xD74DEB…B355DAf8 to 0x2e9707…225eeF4940 USDT From 0xDDd7fA…874A59CA to 0x5AF42f…1D57c57B0.007 ETH From 0x6bE61c…426FEFFF to 0x41D2Bb…696EbbF110206.314937 USDT From 0x35546f…2f0BdAB2 to 0x6fbFC4…31A4DbBf750 USDC From 0x2B8FC9…73CDA70F to 0xA276bc…e18Ab0260.334 ETH From 0x063F59…56B70eF8 to 0xb9adE5…584Dc1Df1176.783217 USDT From 0xE9F9d6…7df4afdf to 0x538F0f…019FB28A0.7756075 ETH From 0x642b9E…a1C0164A to 0x11b815…4B7697f65000 USDT From 0x3C0229…A45FE7C6 to 0x2B2670…D081CF5E1670.845804 USDT From 0x02d6FF…F4C62918 to 0x243CA1…a236ad5a7 USDT From 0x029152…73e654af to 0xd2587b…72684C080.14 ETH From 0xE64721…240f6182 to 0x3416Cf…113527c611717.920021 USDT From 0x3b25B9…d4258bb8 to 0xE3f96E…0796839215000 USDT From 0x4b651b…9dBBB95F to 0x0fbD6c…b3a9F0331898.96 USDT From 0x457F83…b691c986 to 0x5A3E22…3A975E6730000 USDT From 0x8f3003…1536d0d4 to 0xF5491f…69C4B40B550 USDT From 0xf89b3D…b2704Bb4 to 0x91041e…fd148E3360 USDT From 0x8F0Bd0…FC15390A to 0x791723…dDC2161e3787.816901 USDT From 0x5BCbdf…D9204F72 to 0x1BCea9…7905010D0.48 ETH From 0x5F6908…7e85f128 to 0x4E5b21…cf31B476102000 USDT From 0x537477…26ef56f4 to 0x8c42cB…0A4E9D720.551 ETH From 0x221627…a0476722 to 0x2Ff865…54D0AF1D234 USDT From 0x420728…c051D666 to 0x6bb6B8…e654313842674 USDT From 0x2D6300…bacE9A16 to 0x45E8F7…56E1C1D2100 USDC From 0x02baaF…7e34f82f to 0x06B127…0Ae8658650000 USDT From 0xD2578F…B31d1eB8 to 0x738bdE…3d3eA2eb14675 USDT From 0x1C7ca0…05CaA044 to 0x044b86…fC163C32171643.698493 USDT From 0xB12D7c…1c836218 to 0xc0d1BA…3343d294930 USDT From 0x447Cbf…95E1796A to 0x3F8a64…b751fb0a190000 USDT From 0xf9cC58…9aaC59C6 to 0x2b0aA1…d9a625F246896 USDT From 0x849a02…7994AD96 to 0xD436BA…22bd35eF760 USDT From 0x55c524…89deceda to 0xa96E28…7eE335c18827.841131000001 USDT From 0x27899f…9EE60FD6 to 0x08723c…a2Ac16c90.539876767740127 ETH From 0x6dc41a…5c7d13Fa to 0xCdCb59…d0986D290.101157480830325 ETH From 0x0778fC…0E3bC4A4 to 0x2C1c8d…27ED41462.4773765 ETH From 0xe07470…fA3B06d4 to 0x5dB78a…60CEC5629000 USDT From 0x21C6Cc…B0c71F54 to 0x8d252f…A96BaaDC13.8 ETH From 0x188ACE…2fE06d86 to 0x91619c…C1B2e944353 BUSD From 0x6960cA…b76b05cf to 0x9b84FC…80bA2A940.4 ETH From 0x2f671a…3D4C69f4 to 0xFE4f7b…4fd91Fcc39296 USDC From 0x61D927…bbD64d42 to 0x421D57…5F00152a6270 USDT From 0xcb3a92…2FF19212 to 0xEd837a…1Db07f3e666.621685 USDT From 0xF2067a…25d2f344 to 0x272C65…8f38cA53423 USDC From 0x74C79a…B51a4142 to 0xA62332…7bD044543000 USDC From 0x4828Da…5d23fA0A to 0x3cE7fD…221C6E0a649900 USDT From 0x8e4fD0…c3526298 to 0xE8fFeE…2CE03eB91994 USDT From 0x997Cc1…714DB70f to 0xb26236…7e23184a2200 USDT From 0x792186…4Dfb7E14 to 0x7c7D76…29a6d2042000 USDT From 0xD9c7E7…4988C00f to 0xe2F70a…6dD172fB492.336211 USDC From 0xeaB88F…91c4fa78 to 0xcC22fc…5CB2407e572 USDT From 0xccb690…49498846 to 0x66a045…cB01793b0.100787147622935 ETH From 0x1E14d5…c604EaBa to 0x98084E…9451CbD92000 USDT From 0xE7A5F5…8A692D7A to 0x276b6A…830439F20.196556224954736 ETH From 0xFe45a9…c44DFBDf to 0xe532b0…ff2dF304290.20569729 DAI From 0xa07767…3B008686 to 0xfF4891…d203893E600 USDT From 0x87b46a…499A8554 to 0xc92D33…35328CaA11496 USDT From 0xdaBd53…6E6AeC8f to 0xb94636…A71f33a65160 USDT From 0xDFaa75…c4B600b8 to 0x1Ce05C…0403fa5870 USDC From 0x5b2C5a…45c11228 to 0x05b6f4…156d8981100 USDT From 0x50BE13…80e56772 to 0xa20BFF…84DDbA65269.45812 USDT From 0xe0eaEb…9c21fAd2 to 0xE01D33…403CdeE3373422 USDT From 0x9847de…e0c8923A to 0x5bE35D…F8c0C7e84975 USDT From 0x79E6c9…c2AFff4f to 0xDB5CBe…A3f4066c21918.8876 USDT From 0x61cbf1…60eecd4F to 0xDeE9Fa…e9aFb5bf0.45 ETH From 0x024825…7525cf8A to 0xfac984…0D853AA515.094015886312942 ETH From 0xBcD600…f6277B24 to 0x114F96…07EcD5f75 ETH From 0xb8bA36…551AD7eF to 0x7E2907…1582b2401.998 ETH From 0x5B7578…481acDBA to 0x77F015…1708070117.2673 USDT From 0x3D2C38…57aD8db4 to 0x3daAAD…37860Ccc37900 USDT From 0x3C0229…A45FE7C6 to 0x8a48EB…a8d49a2f3304.5915 USDT From 0xEAAf68…d47E5E68 to 0xeaAF68…d47e5E680.0005 ETH From 0x1D3624…60C85e86 to 0x643D65…04b8D7B80.1 ETH From 0x30775d…75744118 to 0x2b155A…3999824615000 USDT From 0x2bC6Cf…f92A998a to 0xcf52Ec…AE7Dc13D0.2 ETH From 0xB12D7c…1c836218 to 0x7439DF…2cA7FEC84600 USDT From 0xA07221…CDe47474 to 0xF33042…F854be0f0.3 ETH From 0x2b33B6…6FF76CeF to 0x749fB3…Ef24cE6b393.04504 USDC From 0x198edC…601cdfBa to 0x068Fb7…5bE462f20.2 ETH From 0x27899f…9EE60FD6 to 0x92d682…5CeC6Af30.121589738947129 ETH From 0xb7B368…9dcB4cE4 to 0x68DbF9…7aCCa47224870 USDT From 0xCcD855…81Be257f to 0xE4eDb2…A700bCE80.101300000000009 ETH From 0x9015D9…f4b4C324 to 0xe4ede4…67b2Bce80.243625000000009 ETH From 0x82DCDA…6d83939a to 0x16055c…2a28051d4000 USDT From 0xAad47B…2939e93A to 0xd5FBDA…De292d47122.560713 USDT From 0x440bC7…41F8E52F to 0x3b566e…AbfD97021641.57 USDT From 0x3af630…Ea0b3322 to 0x29e5e2…a27b2697100.0083 USDT From 0x1C33C3…4d3dDb0A to 0x1C33C3…4D3DdB0A89.07479 USDT From 0x1C8ecA…4745d46f to 0xF654f5…1CBD2E911933 USDC From 0x799D99…CA646a38 to 0x445bab…730d40110.5 ETH From 0x93d7C5…841b2Ed8 to 0xFd87b6…66057974750 USDC From 0xf0a7C4…29aBA28F to 0xFC7a5f…199af4d04.980209 USDT From 0x4E2795…3b6b16EA to 0xf8575C…e7FE56af42 ETH From 0xf872Ce…1C1F60e4 to 0x74De5D…94016631993.900813 USDT From 0x708fAf…4A351066 to 0x373948…da2634B86100 USDT From 0x9d9dFe…1A366276 to 0x2872E2…117C519810000 USDT From 0x16797a…9B260208 to 0xa20975…F3f9061b700 USDT From 0xc1C241…eD517784 to 0xD1e162…7B5957E75008.11 USDT From 0x2759bC…F3fF1aD8 to 0x8E965f…D7C1ac9543.1 USDT From 0xD8a1B8…Fe4771Da to 0x49022b…6cf476881560 USDT From 0xB107AA…CeDfd1D8 to 0x1a2563…F478A7fa59841.21675 USDT From 0x077D36…9be7C4A4 to 0xb3A82f…942afe4C0.30525455 ETH From 0xb5F549…3dE1F6C4 to 0x4C0DfA…f0C866880.1 ETH From 0xd8524B…e35bD51f to 0x841Ec0…A248ff060.19 ETH From 0x58B308…6f9Db454 to 0xd498f5…90d018070.13 ETH From 0x098763…22F04E36 to 0x0D4a11…471f1852500 USDT From 0x599822…1c266A3F to 0x6CC5Bb…66f2726A42960 USDT From 0x70771b…69530188 to 0x000000…0b000A9b9750 TUSD From 0xADe277…780e3394 to 0xdf7853…7ca1198118000 USDT From 0x31fb41…Ee1B5bD4 to 0x7b44aE…63310c096000 USDT From 0xF9dA0D…cB25Ee1F to 0x0C239e…516C928e0.14 ETH From 0x608bE7…8a06bE86 to 0x446b11…471D89460.79211335 ETH From 0xeEAA43…A0327A78 to 0x58D436…7BDf66C83052.441175 USDT From 0xa045f4…00E63264 to 0xB876B6…66Ea7336255000 USDT From 0x611305…e9d92d26 to 0x97a752…d0AA581a5000 USDT From 0x9d9dFe…1A366276 to 0xa04a71…d1718E8E6002.14185 USDT From 0xDD8e91…6Cb1aB4f to 0xC41bBd…763e3702729.77 USDT From 0x7E5474…0b12eE18 to 0x3c878f…86C540201 ETH From 0x0F7fe4…6C600694 to 0x7C4B61…dFC44a3d2812.881303 USDC From 0x47A11b…Ba9F2E16 to 0x3d5d45…8768D3c45 ETH From 0x096cD1…2Fd9DB96 to 0xF021A3…9815674B300 USDT From 0x2BE163…E1c7cbBF to 0x6fCa24…20b1a90149990 USDT From 0x979B54…0ED3bcd8 to 0xb4F82C…Cc6eda7F500 USDT From 0x7B9e5f…eCCb92f2 to 0xB46530…1Bf1947354.712257 USDT From 0x7955d5…39db4026 to 0xE10a25…43dfeb8B2000 USDT From 0xC841b2…15DD49C4 to 0x49d4D8…FbBa0F7f0.25 ETH From 0xa71bC3…fA6FD9c8 to 0x87020c…53DA127F0.22 ETH From 0x3F5757…52b6CB88 to 0x7d4eab…B0A8Bb6310000 USDT From 0xb03893…76731c62 to 0xB1d1E1…4c57c4e83.983739045319613 ETH From 0x4A4374…bdbaEdB6 to 0xaB0861…4aF7c0eF1246 USDC From 0x5528D8…14ebd5e2 to 0xAfDa8E…02dF176118000 USDT From 0x3D7849…2F82E7C2 to 0x6Acd23…21A60DA20.35066217 ETH From 0xfCa875…6666e96F to 0xCBD139…c88575AC0.222936862938189 ETH From 0x5013C1…f0EB45Bf to 0x83eDa4…86537A92210 USDT From 0x7264B9…A4e0fADA to 0x5A50fB…58F270D32000 USDT From 0x2E50aF…C7d7A6AA to 0xB01eBb…23A21fD619955.5 USDT From 0xF9e782…5d47Bcf6 to 0xcd7866…676cdE420.16468773 ETH From 0x6E0c0c…e94D78Ba to 0xE1bcBD…E184d5Ad0.3 ETH From 0x54B501…B044d2A8 to 0x24BD96…5a30B5211112.220521 USDT From 0x910D79…B3664764 to 0x99870D…039AF1e2109.807512 USDC From 0x7ee640…b34De29A to 0x537BdE…0F307C2910 USDT From 0x6cb8b2…31d63096 to 0x5f6314…B7cd77ca590.61 USDT From 0x14c401…D3117328 to 0x28AFB6…4aa7e7C10.3647492 ETH From 0x15f475…D931cC5f to 0x67D409…64fCC3123300 USDT From 0x02b702…d75879eA to 0xF9BA17…9A19f071887.218736 USDT From 0xAad767…432ac826 to 0x1c12A9…977aE7FF2000 USDC From 0xDeAdAD…c6DE77b4 to 0xbF01b0…aeaE03141 ETH From 0xbe59c3…ddB9eA1F to 0x092380…7D8094b7110 USDT From 0x077D36…9be7C4A4 to 0x8E859A…548F227c0.72835156 ETH From 0x82fc25…2c1C8098 to 0xAdd3d7…3cF0dB6b5153.1 USDT From 0x096cD1…2Fd9DB96 to 0xF021A3…9815674B1000 USDT From 0xB8bA36…551aD7Ef to 0x2DEF5E…1e0255240.74505922 ETH From 0xaB440c…998293BA to 0x305F08…2E5a842F350000 USDT From 0x27899f…9EE60FD6 to 0xe65d98…18E148A30.113724391424658 ETH From 0xAcB7cf…aF900d52 to 0x708A38…Ebb3867C3278.918783 USDT From 0x077D36…9be7C4A4 to 0xCb213E…Fc321B180.15929414 ETH From 0xa06aaF…9702eAC8 to 0x273A41…8b20908328 ETH From 0x2b231F…4Ed905C8 to 0x57Fd02…e24ee1d23000 USDT From 0xf9bFEF…d431d364 to 0xfd5139…52eF80481532.302021 USDT From 0xACA096…EcC72dd4 to 0xE081Ab…fEEceB9795200 USDC From 0x2d7deA…69F77E48 to 0x0adc61…63E8Be7B2500 USDC From 0x787B88…3B00C6cA to 0x5581a7…776c118d0.20173440012911 ETH From 0x45697a…e5bc58B6 to 0xdB1b6f…510BA60F2800 USDT From 0x8c4728…01913A3a to 0x979633…aF2fDC050.101636345157028 ETH From 0x09043a…17b3f24A to 0x6Bd35D…514Cd18d12.61161277 ETH From 0x2E02Cf…8F0eEb5F to 0x2D3b1b…32207f500.23892 ETH From 0xd48225…5C40c378 to 0xED4B9B…b162E48c8667.485376 USDT From 0x07d9B9…a863e662 to 0x07B118…217ba1F9230 USDT From 0xCa24D8…Dbe42002 to 0x5D440b…f27e04aA114 USDT From 0x9Fa9e3…32CDD576 to 0xa9D1e0…B61D3E431421.669835 USDT From 0x3aE0a9…a3bF93AA to 0x9d05d7…c150Dc1B10000 USDT From 0x29ac44…65829B2A to 0x2295b7…39E25de4218.926569 USDT From 0x55C78f…Dcf55f74 to 0x804741…cb70DcE851 ETH From 0xc29441…38Fd1136 to 0x561D49…262A0AEA0.8 ETH From 0xf89b3D…b2704Bb4 to 0x58e417…C9F76b9f170 USDT From 0xC0819E…d3d6edef to 0xC7e2D2…6273aAd2650 USDC From 0x61FdE6…22670Ed2 to 0x3400f7…c2cA25550.3 ETH From 0x335532…DE16c656 to 0xf0e026…426F7e5A3783 USDT From 0x8Cdd3D…2dAd0464 to 0x11b815…4B7697f64189.635195 USDT From 0xe93176…BDF47866 to 0xB152d4…3730fB6C5000 USDC From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE630000 USDT From 0x111b58…5749ED92 to 0x132Ae8…cBA2C02A1346 USDT From 0xD52E2C…Ba08445F to 0x4Cd4D2…91C9EEDd3811 USDT From 0x02b702…d75879eA to 0x35C11F…AEc34A03496.658728 USDT From 0xD3c6dA…71435CdF to 0x701297…04e878B110000 USDC From 0x833178…4909aC24 to 0xD8938B…b45f0bF51.998284963009144 ETH From 0x910f74…F6aed908 to 0xF89f0F…72bF99e90.5 ETH From 0xBf8019…6f1D833a to 0x338C46…5556c9A60.91 ETH From 0x596aD0…b9207B72 to 0xA8c23C…460c9E9b0.5 ETH From 0x7a44C8…47904116 to 0xa9D1e0…B61D3E431150 USDT From 0x96E1e3…3d8EB1c4 to 0x1d13be…Da23126415.857661 USDT From 0xCdBcF2…76CfABFA to 0xd95851…59489D187225.4335 USDT From 0x077D36…9be7C4A4 to 0xA305fA…471dD6455.253459 ETH From 0xAE3393…2653d7B8 to 0xD471b7…B56F9c8F5678.78 USDT From 0xd8C29F…E8fda338 to 0x319247…5b4a6ad6150 USDC From 0xea7Fd2…6C567dC6 to 0xe43E8f…0D2770c61864.629444 USDT From 0x0778fC…0E3bC4A4 to 0x579CF5…3c7EA22f0.24598855 ETH From 0xbfa819…b49653e6 to 0x3FC14a…C6c787aF1.42 ETH From 0xA571F4…0b682D32 to 0x36932f…9756424F0.15 ETH From 0xA7F947…aBF2DA3A to 0x8fEc40…dF08a61614989.057063 USDT From 0x662eae…7F837F34 to 0xa7FCB3…734919a53 USDT From 0x691A90…8f5D1Fe6 to 0xC4Cc50…4A573fd41678 USDT From 0x75Ea4d…1a67d2a6 to 0x2125f9…E4c335662555 USDT From 0x526C78…3513F52a to 0x993646…CBB5469917176 USDT From 0x756375…cF47Ab0f to 0x44F56a…EC2F11170.22030045 ETH From 0x6bf4cE…aFDf82d6 to 0xF36d47…73B2e05638.45 USDT From 0xFF4b15…B3Fe7f3F to 0x84cB67…F2d94F9d100 USDC From 0x532602…F6713af2 to 0x5517a7…02562CD78.555405912613429 ETH From 0x4CD06B…812CA3D8 to 0xD882ea…7D7Bf62e28.201012101607997 ETH From 0x61B25C…d6e85754 to 0x3f5ea6…39077Ee98000 USDT From 0xE7EF24…1fB93066 to 0x9929C6…6ae6D7440.252456400779585 ETH From 0x28f8a9…8C0a6e18 to 0x31497a…345d6C560.625367895601682 ETH From 0xA3cc5b…AebfaEf8 to 0xBE9cac…45C27f350.12 ETH From 0xACA096…EcC72dd4 to 0xb82017…6D9B5894197000 USDT From 0x004363…9E8594e6 to 0x2a3AdF…A1Bb15cF1061.95 USDT From 0x0dcB0B…0603df1f to 0xE47B08…3d7fC1E31.150875 ETH From 0xa89A74…f85BE566 to 0xf9eaF3…525971582500 USDT From 0xf108d7…F98286f6 to 0xfb8fc8…Acee49FE49.4 USDC From 0x756375…cF47Ab0f to 0x0aa0A5…17f6C5C31334.886672 USDT From 0xd952bE…39555abf to 0x817F0A…8b3160c490 USDC From 0x173257…CF67dA36 to 0x3fF201…26AA9a1f1000 USDC From 0xD484EB…C4004822 to 0x9b0FBF…0A6aEC544624.257 USDT From 0xc0819E…dAd6EDEf to 0xa1e723…C9FA3FE7200000 USDC From 0x787B88…3B00C6cA to 0x6D27F9…0A3Caa2A0.220455943663166 ETH From 0xbaf1Af…F482021f to 0x787B88…3b00c6CA403 USDC From 0x787B88…3B00C6cA to 0x7D5Dfe…e2682fAb0.25315530805287 ETH From 0xb11611…be951E4A to 0x9Ee93B…400e3E6B0.5 ETH From 0xeAD77b…33b163A4 to 0x624006…5f85DB3915972.5 USDT From 0xdDDff3…622B9058 to 0xC86863…CEf40A9c0.123699566019232 ETH From 0xD86e3A…6b1A1BC2 to 0xd6D544…82342b430.38784745 ETH From 0xAE1f73…AB97a69a to 0x796E70…c3cBF8bf3 ETH From 0x8E4fD0…c3526298 to 0x098763…22F04E361 ETH From 0x30f1Fa…B2B18A7F to 0xB67295…0552b5f84435.967558 USDT From 0x540D42…086d92AF to 0x3Dc5c4…e7B431770.25 ETH From 0x01bAea…64ff6de6 to 0x7eb413…43F7d20635.22781592 ETH From 0x3f40FE…3F313242 to 0x898F55…91a88674563.949 USDT From 0xb8bA36…551AD7eF to 0xe96656…20C33A170.88449178 ETH From 0x14c401…D3117328 to 0xB990c5…728E3c766.2504576 ETH From 0xca5b43…A0599346 to 0x6F4Bb3…42165C82700 DAI From 0x4d050b…3bA767Ea to 0xcc7F37…5AeA14E324725.834038999998 USDT From 0x3C611b…D9185caf to 0x74De5D…940166317270.853443000001 USDT From 0x8FBB39…6fa7D724 to 0x68e744…FbDAe1C61000 USDT From 0x1fCE7B…163590d4 to 0x8E5fa0…8d586e831 ETH From 0xd0A13c…e9f1Bad6 to 0x10147c…9a2E02C220000 USDT From 0x0778fC…0E3bC4A4 to 0x313811…D2Be1c7a0.73798588 ETH From 0x3816B8…8c208848 to 0x836Be2…84F6E57B19744.593667 USDT From 0xF057Cf…01301178 to 0x749aF7…71F6F66611.45 ETH From 0xb73F03…56Ee13da to 0x06B2FD…55781E7e417832.87 USDC From 0xd2dce2…E4CcC0Df to 0x3041cB…4a466F5f728.678248 USDT From 0x05d483…25f90De4 to 0x0E945B…b7Acf4f80.02 ETH From 0x5F165c…406ff534 to 0x49EA9f…7f8f6Cb10.101634 ETH From 0x62d754…489F58b8 to 0xac53A4…66e2460b110 USDT From 0x8EF03C…24dE9876 to 0x61170e…Bb1605E02.38 ETH From 0xa14dB0…5bd778Ef to 0x2a2838…89A394C8265 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.41288663505163276 eth 0.41288663505163276 ETH