Address 0x14583975c44CD62981971C54AC92f846E02B27AD

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xede4a9…8f19f812	17216305	Mon, May 8, 2023 2:15 PM	0xB28807…8737341b	From 0xf52381…aB9876F4 to 0x95a351…36d09b04369.27 USDC From 0xc58Bb7…5D4E7c72 to 0x2D4624…40dC3e04101.532463 USDT From 0x948833…94bA0b92 to 0xb91Cb6…3aDaaf4550 USDT From 0xE9D27e…8EB1e156 to 0x0D4a11…471f18522000 USDT From 0x897b42…e85308fa to 0x08e69E…5d960f2D658.84 USDC From 0xc58bb7…5D4E7c72 to 0x2d4fFf…0D6d3E04101.532463 USDT From 0xe02d82…D95b0414 to 0x9fCd88…5E1f08FC20586.904700000003 USDT From 0xD4B69e…C3538342 to 0x145839…E02B27AD10000 USDT From 0x2E09e2…850032C2 to 0xc17c46…A5aa6C7d47.857021 USDT From 0x5BCbdf…D9204F72 to 0x3b9B2B…38Aa9Ac073.9772 USDT From 0xA7dd0e…D06ac662 to 0x504434…12ba6D5C100 USDT From 0xF52381…AF9876f4 to 0x95a351…b5d09B04369.27 USDC	0xF32960…C4fAd922	0 eth 0 ETH	0.015757180162371723 eth 0.015757180162371723 ETH
0x6a88cc…618625d3	17196627	Fri, May 5, 2023 7:51 PM	0x3573Cf…24dc9146	From 0xBEb7db…c44FD9e4 to 0x4bB377…A838964F17500 USDT From 0xD1E4a3…8a45e592 to 0x2A0331…f50Aa8690.2 ETH From 0x14c401…D3117328 to 0xE6FA18…37f1F5390.17925851 ETH From 0x946853…1b1cF83A to 0x8e76A8…1577bF2E506.213234 USDT From 0x9c5cc4…D21343a6 to 0x27fD43…0A60C9b41382.0069576499998 BUSD From 0xc46044…61C61D1A to 0x86AC24…93c509C827600 USDT From 0xb98039…05Ff98Cf to 0x3CB63E…0be8A76B26.33 ETH From 0x949024…2DE9380F to 0xce1325…57093B42117075.555082 USDT From 0x77f532…4D7b4452 to 0xCf359b…1bF010c911.673 ETH From 0x077D36…9be7C4A4 to 0x2E8bA0…59f805d51.37958659 ETH From 0x0Ca757…65fC6D8A to 0x7761D4…c3a51233861.33 USDT From 0x01111E…FA36871F to 0xe6D84b…07e998631663.29 USDT From 0x8329D7…3a5C0218 to 0xa24373…EA1Cd40612947.630485 USDC From 0x525804…eda6c766 to 0x4a7f21…91Ac930f1009.79 USDT From 0x8e8A4C…e33f7EBf to 0x240Ee8…A557123A3 ETH From 0xe379AD…d157c182 to 0x1136B2…bB173Ce430000 USDT From 0x27899f…9EE60FD6 to 0xA19C43…860D1Ae90.114590771348484 ETH From 0x03C074…0b717E7a to 0x67Eb53…B424922e47 USDT From 0x5D97E8…73af3b28 to 0xa9D1e0…B61D3E432500 USDC From 0x20FFe0…0CC9048a to 0x4d92a7…6F075ACa200 USDT From 0xA9BfF5…ddFa52D6 to 0xda375e…a0f71F4d0.1176 ETH From 0x478376…81c671C8 to 0xf3b007…22c302a30.449832068604234 ETH From 0xe02d82…D95b0414 to 0x99F26F…83cA5D7139524.50460000001 USDT From 0xeCE58e…6a28B528 to 0xfEc8AA…B64E59602500 USDT From 0x61f74c…06B0821a to 0x4c3274…445f5e6524588.194286 USDT From 0x036eF7…2F265f46 to 0x3d56b6…E6d03D2440201 USDT From 0x175ea9…cc523dA6 to 0x17C1ae…4539aBA52500 USDT From 0xA0487F…C4012768 to 0x83E6F1…7Dbfa6891000 USDC From 0x9023Ef…d9f99F88 to 0x36465F…eAe314111.1 ETH From 0x05f425…a545ad8f to 0x0D4a11…471f18524000 USDT From 0xE5d218…D58A5B0a to 0x93bAF3…C6A60e322.1 ETH From 0xFC81cF…0D34442F to 0x54ad1c…1ab706768800 DAI From 0x936D24…E808d654 to 0xdBDBfa…f5B639831 ETH From 0x756375…cF47Ab0f to 0xe497dA…9A6cD3160.19837 ETH From 0x4BCc66…9eA04Fa6 to 0x522a70…f61871fC250.5 USDT From 0x7cD67D…fd4b35af to 0x7CD67d…Fd4B35aF0.1 ETH From 0x404460…dd482e32 to 0x1388d5…A8064D47326.239693 USDC From 0x8d3C72…6dF307aA to 0x11CE01…b0a510E414818.08 USDT From 0xDbf552…E30fC3f4 to 0x11b815…4B7697f620000 USDT From 0xade41C…0f972A14 to 0x13A9BA…D9D4D08e1.950375314265695 ETH From 0x756375…cf47Ab0f to 0x46E2C7…b17467661114.894265 USDT From 0x6cC99a…4A7963e2 to 0xFD1f0B…5012d5860.2 ETH From 0x787B88…3B00C6cA to 0x18B992…4cb939Ee0.105084004152919 ETH From 0x2a6468…435625c6 to 0x892f7D…FcB430cf0.636343487196445 ETH From 0x077D36…9be7C4A4 to 0x68C068…0Fe5cc170.46828226 ETH From 0x1856D8…39b1A662 to 0x1bAC08…07d3f3DA1101.683322 USDT From 0xE3aDfF…A0fbf3E4 to 0x90A3aF…Af08c33568000 USDT From 0xEd8650…93Ba6992 to 0xd26619…Dd19902A0.113629289843494 ETH From 0x27ADd7…fd3fAEc4 to 0x8763A4…E0eEfa6A27345 USDT From 0xDd208F…0FFc1d0A to 0xD5B4f4…2a782d9E10000 USDT From 0xF45f65…f692b48a to 0x136755…64EF45b42 ETH From 0xf18Ab3…d534903a to 0x8f5eDa…0c76222C128 USDT From 0xcEB0fb…9d8f38CA to 0x09575a…437E103213000 USDT From 0xdaf6C3…2Fd774A6 to 0x345279…2EB0ae8420000 USDC From 0xDFAA75…c4b600b8 to 0xB6f7c2…1dCd78F21716.253552 USDT From 0x7Bd093…C917A2BF to 0x821948…De99b1323501 USDT From 0x7ee90e…Ab9b818F to 0xaA759d…3747582c0.100591178957668 ETH From 0xab7c13…672a36D2 to 0xd8B1cc…f941621210.16153224994302 ETH From 0xC55EdD…5BA7E7fa to 0xcC1aee…66bBeBF01656.12976 USDT From 0xfFeCc4…67346548 to 0x7feA69…66F01d92270 USDT From 0x08554C…33A71f42 to 0x9F61F9…76D9F7A62000 USDC From 0x27899f…9EE60FD6 to 0xc83c79…166E52620.310139362339673 ETH From 0x9Cc10c…b5d643Aa to 0xC6AC06…A9200C133 ETH From 0x9A980a…d1ee0c72 to 0x1066e0…edFDc7eB5000 USDT From 0xF609F7…d15130e8 to 0x858756…1D0C379b146198.336254 USDT From 0x2813b5…df9Feb86 to 0xb32c47…FaA0661B4000 USDT From 0x17a252…FC76b054 to 0x149E36…ECF6ddAa0.738106 ETH From 0x787B88…3B00C6cA to 0x55C8F6…075fb11c0.205929004943198 ETH From 0x52c717…Ed79b43f to 0x5a929b…A7D84C2F1.5 ETH From 0x2bc4b1…B7f9F906 to 0x28EA48…658D71Cf1896.550397 USDT From 0x7F9265…eA7fD432 to 0x9244F7…e48df93c1250 USDC From 0x787B88…3b00c6CA to 0x3Cc062…55EDFA540.257349993005227 ETH From 0x1034e4…F6dDBc76 to 0x27315f…5cD3a26F0.15 ETH From 0x7bAc7a…53B63784 to 0x226f4a…7ebd4A602153.255879 USDC From 0x8B79D1…9E5Fc024 to 0x601FF5…21275e3d1 ETH From 0x21291d…73097FbA to 0x1D5555…46dfc795100000 USDT From 0xdC1A5a…67b077b2 to 0x760603…7830aE553 ETH From 0xFF98B5…8B487084 to 0xEef960…B2bAcCcd1.628 ETH From 0x27899f…9EE60FD6 to 0x021a25…e9E602A00.215211295916782 ETH From 0x3b661d…2ad0a692 to 0xE5F01b…4d8FcCe80.231352 USDT From 0xC9CD0F…beD76C04 to 0xc7e7e1…aeF370d61766.83379 USDT From 0x69b4B1…841BeD44 to 0xa9D1e0…B61D3E432500 USDC From 0x077D36…9be7C4A4 to 0x9231Ad…29C3eABe0.55959615 ETH From 0x681948…F6D19fca to 0x64eB2C…4792D244323.156302 USDC From 0x077D36…9be7C4A4 to 0xBA05b5…dFb7ca480.24847129 ETH From 0x04e9b8…A3dCB222 to 0x6Eea10…D57b866c397.6 USDT From 0xa21a16…2310F556 to 0xADEb28…22f56fb20.109306382174245 ETH From 0xcF3d06…12B00ca8 to 0x4599F3…12D7a44D0.24029 ETH From 0x912fB5…a6a82994 to 0xe635B1…C0f772040.14 ETH From 0x0d8abe…4FfAFe36 to 0x0D4a11…471f1852500 USDT From 0xa14Db0…59D778eF to 0x43387f…D2B66F0C288 USDT From 0x27899F…91E60FD6 to 0xd392c2…914fb1560.26814168431196 ETH From 0x362C20…9Ef2C902 to 0xd5FBDA…De292d470.297576554877682 ETH From 0xea14e3…34b56Eb4 to 0x756375…cf47Ab0f0.275910858074997 ETH From 0xE7121e…160bc536 to 0x55d62a…A831ABf7593.354771 USDT From 0x9872F9…238A056a to 0x79902d…BA39290126700 USDT From 0x32143A…0DD3DE68 to 0xA8ff88…D2a0908B0.10337407 ETH From 0xb0b80F…e174849a to 0x46b927…38568B1b79.314435 USDT From 0x19bb5e…443E4264 to 0xEf8f03…696404b3600 USDT From 0x077D36…9be7C4A4 to 0x4872a0…1aA7DF9b0.19487579 ETH From 0x756375…cF47Ab0f to 0xd7329D…742059A40.25134 ETH From 0x5eDE59…0341dB48 to 0x36494B…780b5EdF5000 DAI From 0xAE54d4…95544cf2 to 0xaecCD3…262467ec0.3 ETH From 0x90f95f…a0f87a58 to 0xAEA951…88Ce35b2210 USDC From 0x077D36…9be7C4A4 to 0x8521D8…C6f6AB7F0.16124439 ETH From 0x0f244C…7BffD24a to 0xe4ede4…67b2Bce80.211200000000009 ETH From 0x077D36…9be7C4A4 to 0xab3614…92b648820.29320428 ETH From 0x52D6bC…2C6BcA8a to 0x59d6a0…64a48b483000 USDT From 0x4cC459…9D881D34 to 0x121b57…22e88a840.85 ETH From 0xa911d3…39B22326 to 0xFEbB34…4F13E2aF3001 USDC From 0x98bB40…D174dD36 to 0xDde6bF…3E008ae82699900 USDC From 0x1a7644…5F980064 to 0x4103C2…9Fa3f4222000 USDT From 0x8A60a4…e4887f1A to 0x43261D…A73c60820.122728863217383 ETH From 0x1d5A1C…B72C8B36 to 0x6e4D86…11dD98751500 USDT From 0x84998f…59948e9a to 0x8337eA…56a8C4792797 USDT From 0xeCaf04…EF63756a to 0x003a16…f581FE0b2 ETH From 0xb967f7…205D5Ca2 to 0x5D056D…9b3ea5145000.13066 USDT From 0xC05F9B…5e167e96 to 0x994f2C…5cE9B03210297 USDT From 0xa21A16…2310F556 to 0x008967…90546caA1.510239291996708 ETH From 0x787B88…3b00c6CA to 0x018016…f19B419f0.105902997796158 ETH From 0x3Df52B…F53c808f to 0x27BE01…9b52017C1000.807022 USDC From 0xb5Fc15…7522501F to 0x357823…79681d8810750 USDT From 0x7d35DA…c85049DA to 0x2DC476…7ce39d4c0.12 ETH From 0x917A48…6279aa68 to 0xE0925c…1168415A1 ETH From 0x4Ff9C6…2BF3B2c4 to 0xdf77D5…3e3894Ed3000 USDT From 0xAfcacc…59F57a06 to 0x10DE1a…EC41F49B0.574970389024965 ETH From 0xcFAf8c…9bdAebE8 to 0xF4D538…86Bfb74a5636 USDT From 0x4BCc66…9eA04Fa6 to 0xd9be1F…349CEe62574.24 USDT From 0x2719c0…F031e3B6 to 0x5a6e40…bBe5a33E100 USDT From 0x50BE13…80e56772 to 0xFC7c50…0DE81CE61993 USDT From 0x312EDf…1cD3fd7f to 0x0fC5e4…c446fb392000 USDT From 0xD46A79…3e87C0BF to 0xC5Fc55…EB5D85fC0.105459752887639 ETH From 0x2c90B4…E02D9834 to 0xe7E86F…A4B4Fb71475 USDC From 0x787B88…3b00c6CA to 0xb9115D…1EC039040.528032769351763 ETH From 0x1E1aaD…adb61EAA to 0x205364…466Cb2362000 USDC From 0x7CaC6c…2ABaB042 to 0x9FBf8F…53A9878f5500 USDT From 0xC25D01…CA27C852 to 0x2921Ff…Ce11FF8a0.1 ETH From 0xe9f77A…682d89c4 to 0x93Fe06…1064956f2140.04 USDT From 0x8a9D49…9819e462 to 0xa3e95D…6A7491F815000 USDC From 0x9834fB…C8b22066 to 0xE40FBE…ea28604f3.216656056183998 ETH From 0xACBF3C…bCCfd8d6 to 0xdE754c…7E1464b03917.400001 USDT From 0x14c401…D3117328 to 0xEf1c6e…2554BF6b0.2135522 ETH From 0x0E2F64…961F60aA to 0xdE69D2…BA25a0F51.025 ETH From 0xEA1Ea2…2B87f002 to 0xc7eD72…f219ADf814004.506274 USDC From 0x473e56…f86a0D9A to 0xE2cfe9…3C983F49737.353814 USDT From 0xDB9338…c354811f to 0x0b915F…554C163a143059 USDT From 0xc58Bb7…5D4E7c72 to 0x150BD6…a978D24F0.11078959 ETH From 0xd71B9a…1E10f5A6 to 0x8bD85b…4f65dCCb4.592 ETH From 0xcec3dE…86B112Df to 0x373F9d…aC05D80A1626 USDT From 0xf81e73…966C1D5f to 0xafc3d7…821a43b625648.30107 USDT From 0xa21a16…2310F556 to 0xc444Ab…f716289f0.184149304555393 ETH From 0x3Bb8Bf…CA0Dfb48 to 0xb3b919…De7DE7AA99900 USDT From 0xbbA680…66d9b328 to 0x6405e5…7ba9a9f422386.61 USDT From 0x4d050b…3bA767Ea to 0xb29b1b…73722bbf100 USDT From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE613.14 ETH From 0x756375…cF47Ab0f to 0x02dFf8…1F59f3420.02516006 ETH From 0xe9f77A…682d89c4 to 0xB47703…d10B0389572 USDT From 0x694544…8634acaa to 0x7f02cB…38def91D55000 USDT From 0x103Eb4…27d8bC76 to 0x27315f…5CD3A26F0.15 ETH From 0x897b42…e85308Fa to 0x5564Ca…06299ad63.41387592 ETH From 0x3AB9ba…dC850204 to 0x133A36…4f9AFaE00.190405342021515 ETH From 0x7fB965…54698908 to 0x63e07f…69A3174f4.38561 ETH From 0x787B88…3B00C6cA to 0xCB0299…0EC521E90.175400038163777 ETH From 0xA18f17…dF9E9CaF to 0x0E1a38…E884265b5000 USDT From 0x8BA71C…5a04102A to 0x53EdC9…B93E2Ac63.996119470083758 ETH From 0x9F902B…23f5B692 to 0xf147b2…17B68DF657459.421441 USDT From 0x865252…DF57Dbc2 to 0xF0442B…C2B70bdb0.4 ETH From 0xBF2bc9…c752008A to 0x0b4185…4f04305c5682.62023 USDT From 0x07b8D5…78281C7f to 0xD1f909…63d5d33c0.8 ETH From 0xd396E8…Fa9Cd824 to 0x9940e3…46809b280.01 ETH From 0xd71B9a…1E10f5A6 to 0xB40499…Df9F894b2.552 ETH From 0xc0819E…dAd6EDEf to 0x3416Cf…113527c6250000 USDC From 0x525804…EDa6c766 to 0xF309E2…7c26cc722389.51 USDT From 0xFb46B3…230D6382 to 0x8Dd9DA…eC5e996143979.980006 USDT From 0xb590E8…2CB09D76 to 0x260a4C…38447A7b5016 USDT From 0xe22619…0cBd3576 to 0x775A83…dC3E7Bf897.64421 USDT From 0x3c0Ff2…2C3b1a8f to 0x00c876…a6b761761532.833721 USDT From 0x759Ec1…4e4C3092 to 0x084B5a…EEFE417050 ETH From 0x27899f…9EE60FD6 to 0x999615…38E468d00.241587948950017 ETH From 0xDFAA75…c4b600b8 to 0xe90666…15A9B7aF100 USDC From 0x27899f…9EE60FD6 to 0x258537…081E381b0.560534176384433 ETH From 0x87b49a…d538aDda to 0xad6eaa…02eD8862249925 USDT From 0xec880F…BE951ba2 to 0xA84c4B…f1dCEe6a0.8292062 ETH From 0x787B88…3B00C6cA to 0x0d2789…C406aFb30.160896668305703 ETH From 0x293761…0114a472 to 0xe17F2f…4d2302E63.015 ETH From 0x1b4b91…fCF31Cc4 to 0xC96D7D…c4fA693B0.14 ETH From 0xa0B7cb…De759928 to 0x69b838…18C28aAd29.761267113221 ETH From 0x5a1293…f1572938 to 0xd3356e…25Bb646B223.24 USDT From 0xE9680a…Dcc509E6 to 0x0DB79B…3869EB3F13 USDT From 0x897b42…e85308fa to 0xc0B44D…e25F734e0.20126944 ETH From 0x35Db66…8608883F to 0xB196f4…9b44336610000 USDT From 0x1F657B…13C72858 to 0x7acbc4…715FDE6a3094.456184 USDT From 0x787B88…3b00c6CA to 0x465a77…4cB378Ef0.2723663159568 ETH From 0xB8bA36…551aD7Ef to 0x39Ce21…AbB7a77f375000 USDT From 0xd1676a…9Ed5E538 to 0x1F971C…6E5f83E34700 USDT From 0xEE297F…F743f632 to 0x872106…D9D5f0432000 USDT From 0xf13b58…9eDc6012 to 0xc5810B…d355edDF0.1 ETH From 0x6cB88f…07e8C146 to 0x30989a…553f469498000 USDT From 0x8eD778…12b5459F to 0x80a68C…b04A4dba0.183962930666808 ETH From 0xd71B9a…1E10f5A6 to 0x5AF568…F34125088.00260587 ETH From 0x5BA7F0…C47c4D8f to 0xC82C61…caDE38CD100 USDT From 0x2b1BBf…2c010376 to 0xa3CdE3…7d932a8a1500 USDC From 0xA9bff5…D9Fa52D6 to 0x816c7B…5F2e27720.4082 ETH From 0xe6C8D6…06Fb4486 to 0x22c976…B9d2e8E60.11093602269145 ETH From 0xA7f56F…9a347b12 to 0xE954dC…762C108C0.24125925 ETH From 0x93e735…CC60C918 to 0x453D3f…138A1Ae820000 USDT From 0x1935c5…78484e1f to 0xcd688a…31Edfa3138264.840384 USDT From 0x787B88…3B00C6cA to 0x923850…6497857a0.129075001042925 ETH From 0x7476B8…3fC70A2A to 0x483536…5bD1c5816115.769547000001 USDT From 0xB475bC…30CC019F to 0xC6C58a…2a7aEF871500 USDT From 0xE20652…4e84db66 to 0x82D3a0…3F0Fb1cb60.12029 USDT From 0x68a828…89f1754F to 0x0fdC93…d49133f40.37246015036697 ETH From 0xC9cD0f…bDD76c04 to 0x9b5320…e3D275aC40.917725 USDT From 0xb967f7…205d5cA2 to 0x5d0424…5D16a5145000.13066 USDT From 0x0c319A…1cbC0f82 to 0xe02D82…d95B04141904.012904 USDT From 0xBF19a1…92B76Eb8 to 0xA0A959…1b3F788930 ETH From 0xf13b58…9eDc6012 to 0xc5810B…d355edDF0.1 ETH From 0x5B6580…2C73BF7f to 0x832521…5033a1c89798 USDT From 0x567d21…435B31DF to 0xfbDefB…e2906c740.7 ETH From 0x2759bC…F3fF1aD8 to 0x91D1b7…bBda95650.23290631 ETH From 0x2C6723…a3342272 to 0x65b9c4…a61B08061900.002228 USDT From 0x038666…ac39eC92 to 0x088298…f5da58eb20000 USDT From 0x598007…6c5e33B6 to 0xa5E811…58757fe42000 USDC From 0xA47189…633bC296 to 0xeC425E…f406E54832000 USDT From 0xDA24Aa…11A031C8 to 0x461df9…c1d4fB016.8 ETH From 0x0778fC…0E3bC4A4 to 0xcbfcf4…1d4e1B2a8.94437503 ETH From 0x7284eA…ca68E47A to 0x463910…1332897f0.1949394 ETH From 0xac567f…92cc87d6 to 0x560998…556aB4341 ETH From 0x8BcF41…8Fecf1f6 to 0xd5FBDA…De292d475385.435160999999 USDT From 0x336B7d…28504Cf2 to 0xC78239…503E316179188.443168 USDT From 0x9A7d66…D0737be8 to 0xD8401D…86301F9450.49 USDT From 0x53Eb3E…260e7336 to 0x7f7929…214706cd23362.430806999997 USDT From 0x4420e6…40337AE4 to 0x40eC5B…4E5bbbdf1014 USDT From 0x2D36f2…6459fed2 to 0xbc0c79…e86af66189860.74442100001 USDT From 0xc55eDd…5Ba7E7fa to 0x324B7C…B975EE0F0.20215619 ETH From 0x9c5cC4…dF1343A6 to 0x27fD43…0a60c9B41382.0069576499998 BUSD From 0xa32c96…A49439d6 to 0x55f35e…EF71EC4B979.36 USDT From 0xda60A7…7CF88674 to 0xD0dd06…393806268 ETH From 0x313E0E…0794E632 to 0x546e21…57975a54500 USDT From 0xcAC248…b3330eD2 to 0xC25E5E…bE3Eb85B14436.361914 USDT From 0x2Fd02E…f1B2B9a2 to 0x725806…5AC829Ca5 ETH From 0xd8429a…681AE624 to 0x1a2Ec5…9e10aE961349 USDT From 0xD95677…8E6EC8dA to 0xA4Bc8e…706e49E12 ETH From 0x6e31bD…EBa356EA to 0x005929…A0eEc4BB89.632001 USDT From 0x881368…35F319F4 to 0xCc2B5c…9FB3b49E0.11331743 ETH From 0x47885D…e13baed6 to 0x57fa5F…4901C1841500 USDC From 0xC9CD0F…beD76C04 to 0x5e6496…a216EE96104.812671 USDT From 0x2759bC…F3fF1aD8 to 0x9A1083…50283A260.94424454 ETH From 0x50BE13…80e56772 to 0x5E6399…3310F2a0193.006159 USDT From 0x2A3950…D3C457aA to 0xb999e2…155de80C0.212210492457992 ETH From 0x077D36…9be7C4A4 to 0x11fDA8…4A233E170.13291443 ETH From 0x760448…E0dD27dF to 0x94b196…1a8c38720.4 ETH From 0x8a37F0…28Fd0712 to 0x85aa17…2eE70338102.075004 USDT From 0x72C23F…aFc6a548 to 0xEDF193…d12127D40.16 ETH From 0xe75d0A…232fb6AF to 0x9b3A4d…8e17b4910.38 ETH From 0x1e83AB…8Ac905F4 to 0x87C48a…4bd09089300 USDT From 0xa3e464…2ee80848 to 0x3CDCDA…1AF09D1236.14 USDT From 0x45a919…FeD7013a to 0x9983a7…92252af99.84 ETH From 0xb7554E…Aa9191E8 to 0xD42c7F…3285a9814721.45 USDT From 0x077D36…9be7C4A4 to 0xe48De6…7f48ff880.96111307 ETH From 0xa553DA…672FA994 to 0x77B037…2fdF7D310.1 ETH From 0x391985…1684caDf to 0x4EeF6d…4db6d4df2.6 ETH From 0x9030D9…5eff1018 to 0xD24BF1…52cC0138110.27 USDT From 0x7Ca20F…57e0CfD2 to 0xFCf0cc…D05fb7b41980.198 USDT From 0x63228f…3435Bfc2 to 0x13eAA3…D10e694E0.368223936570777 ETH From 0xA9BfF5…ddFa52D6 to 0x558A25…2f38520b0.4982 ETH From 0x077D36…9be7C4A4 to 0x0b7BFC…1a31FF4B0.51566055 ETH From 0x1AF815…6Ae55F92 to 0xC2c04C…3a17cbaB0.15 ETH From 0x849A02…7994Ad96 to 0xF41691…2fc17C961300 USDT From 0x59c3D0…523ad6A4 to 0x11b815…4B7697f6500 USDT From 0xfE6072…20E67B04 to 0x685b04…e717b07f3000 USDT From 0x561792…3d1c5f46 to 0x28d4Fa…128A8A3012.7 USDT From 0x870650…af65614f to 0x53E655…7F4645D2500 USDT From 0x27899f…9EE60FD6 to 0x184176…5944F30F0.536155775145457 ETH From 0xF48764…c3d0dF5A to 0x349D16…1a01636c10 USDT From 0x57DD68…dE1f6636 to 0x11f8B5…AeBe23761000 USDT From 0xD11171…847e20AA to 0x9Afd30…980CF6476000 USDT From 0xc9F9F6…c6E4c04f to 0x21670c…A8B273DD5000613 USDC From 0xD4c637…a674958a to 0xF9Ff0F…D636f6A5100 USDT From 0xf300a7…7b518602 to 0x6A9826…1c03de8713.47 ETH From 0x8a37F0…28Fd0712 to 0x980b68…cf8CEa060.283111039316204 ETH From 0xa21a16…2310F556 to 0x1f5051…258Bc3860.110041677689446 ETH From 0xe9f77A…682d89c4 to 0x8Ae70d…431F0bfF220.05 USDT From 0x52E308…474631d2 to 0x169C87…71a6c13f0.2 ETH From 0xa14Db0…59D778eF to 0xe3E682…49CC54175500 USDT From 0xC32Aef…755906F2 to 0xc40d24…9de0099210 ETH From 0x7476b8…3fC70A2A to 0x9968e4…36aa78bf109.830774 USDT From 0x27899f…9EE60FD6 to 0x4F6d22…7d530E620.164513116079412 ETH From 0x202097…21640754 to 0x04e747…48607ed930000 USDT From 0xD39Db0…0836761F to 0x0D4a11…471f18526000 USDT From 0x432c6A…23e2f726 to 0x73a5Ad…E1B254C22250 USDT From 0xb2d564…d11Aed66 to 0x1aAcd0…8Ee4d3fB0.101656447057258 ETH From 0xc58Bb7…5D4E7c72 to 0x44bEee…b9770b440.52811076 ETH From 0xA1cecb…eabf6328 to 0xBC17f2…2Bad3B600.101196169079794 ETH From 0xa21A16…2310F556 to 0x1FF070…008403a6602.955304 USDC From 0x0f1a85…4702A688 to 0x38ab28…99eaec8A18000 USDT From 0x8a37F0…28Fd0712 to 0x37a5c2…20dDbABC0.142622218081927 ETH From 0xF200fd…7cdd70b4 to 0xDe67De…5CE569F30.31788896 ETH From 0x756375…cF47Ab0f to 0x0144e7…E0b9Bae70.32025092 ETH From 0x14c401…D3117328 to 0x57Cced…1E0e754F0.1037086 ETH From 0xFbDD91…D022Dc4F to 0xcF7270…1387F4E23 ETH From 0x46fB07…553B73f8 to 0xe81b6e…ab4f7e9444998 USDC From 0x05A51F…21488DA2 to 0xdD3497…c2b9a17F7258.364388 USDT From 0x47e595…C3dB42C4 to 0xA2694E…f527cA9B6056.902008999999 USDT From 0x45dDD2…f33F2F6a to 0x96847a…E26206D80.489749774912703 ETH From 0x3c5883…5d16b8f4 to 0xCbf89a…Bc954bB693.95684805 ETH From 0xac328C…eD89f566 to 0xfDCedf…4F6dB0BE6000 USDT From 0x90D7c7…4e751cBA to 0x71EE9B…F80f17ac300 USDT From 0x64a9aF…8D7F8F24 to 0xc11e70…7C92D0c42 ETH From 0x5bcbdf…d0204f72 to 0x7267d0…E53D6d98200 USDT From 0x2759bC…F3fF1aD8 to 0xdbf8CE…60D310431.00746005 ETH From 0x2F8130…AEFDF41a to 0xc413F3…940bf6D946216.781394000005 USDT From 0xb4c49D…8f3D5D98 to 0x376092…909C14BC0.98593 ETH From 0xe379AD…d157c182 to 0x11b815…4B7697f630000 USDT From 0x0cD4fF…8E6AafA4 to 0x94bC9D…7915beA385120 USDT From 0x4BCc66…9eA04Fa6 to 0xB981bb…F874049294078 USDT From 0x34d2C1…ced7422a to 0x5C16F7…3ab7c6830.01 ETH From 0xB7023E…8A341894 to 0x88bD4D…4de603462314.200053 USDT From 0x7738D7…7526527f to 0x77ED5d…23CAA7831000 USDT From 0xe22619…0cBd3576 to 0x8f8aa5…0E0884DE228.180856 USDT From 0xcA7360…1b4b8156 to 0x3610dF…6b644eF882299.3411 USDT From 0x03Ae08…8eB5590F to 0x38FD96…0005e9580.101 ETH From 0x427b09…52A760C4 to 0x1d9E63…5C90e1900.258153280926183 ETH From 0xc63c72…24978E9a to 0x726B9f…d618b8540.155 ETH From 0x50BE13…80e56772 to 0xdd97e2…4d525DA5747.652962 USDT From 0xD866b9…b87D2978 to 0x410088…9B82fB3d0.36 ETH From 0x27899f…9EE60FD6 to 0x1B953e…392754D40.114733849714217 ETH From 0x2F254A…099Ec754 to 0x1bAC08…07d3f3DA0.54246503596053 ETH From 0xD4B69e…C3538342 to 0x145839…E02B27AD10000 USDT From 0x304FaB…dCCFe9c4 to 0xd1Fa79…dBcF31881.8 ETH From 0x0778fC…0E3bC4A4 to 0xB8d503…4203e1061.38944634 ETH From 0x93d308…2fBEd4CF to 0x5F781d…6c1e23790.548639702846257 ETH From 0x077D36…9be7C4A4 to 0x96f611…b4E9d5640.99830429 ETH From 0x266133…826A68B6 to 0x79DfaE…86969bD20.35152623858403 ETH From 0xf34d3E…Aadee158 to 0x641E71…b9d9BA59249.568703 USDC From 0x849A02…7994Ad96 to 0x9D5aD5…2c2f446a197.525938 USDT From 0x994067…d339851a to 0x91e219…fb817fBc0.5 ETH From 0x5FB88b…597Dec84 to 0x635CEE…EA9992c810 ETH From 0xA1830E…6C4c0482 to 0xc2AC29…B9C9821120 ETH From 0x4BCc66…9eA04Fa6 to 0x10F3eE…db5c865f1220.92 USDT From 0x28449c…5a1558e4 to 0x088504…Bf16653013938.17 USDT From 0xd8208B…e31D4432 to 0x359289…Ac1e2BF40.35 ETH From 0x9FF41a…E89bF2E6 to 0x0B81f5…62D897411220 USDT From 0x979702…2aAbB5c8 to 0x58eD7C…4AEa29e54046.494709 USDT From 0x27899f…9EE60FD6 to 0x7831DF…0B17D8fe0.52183032266726 ETH From 0x009d29…7b505E2F to 0x20C56F…A5a5951c2970 USDT From 0xCb24b3…6E38fCd8 to 0x27e2c4…8F600d7730000 USDT From 0x0EA025…55aBFcba to 0x47F01b…d655e9670.1 ETH From 0x27899F…91E60FD6 to 0x1B9B4d…437e54d40.114733849714217 ETH From 0xc58Bb7…5D4E7c72 to 0x9F38bb…BADb928b0.12369401 ETH From 0x5a6522…853aFfa8 to 0xfd9b8d…BCDf6dcd37575.67 USDT From 0x694544…8634acaa to 0x7f02cB…38def91D55000 USDT From 0xCb0487…CA4d99C4 to 0x9d8886…1F9B79180.26 ETH From 0x27899F…91E60FD6 to 0xC8C100…62f6f0160.179954557848831 ETH From 0x6627bB…30fa33BA to 0x96A364…5417FD181000 USDT From 0x107baa…E1CeB35F to 0x30C5A2…1945C52D15489.712478000001 USDT From 0x0Bce63…3F5E94EF to 0x85EBE5…808707EA0.765488370495446 ETH From 0x474C06…DE9ca5cF to 0x31c378…ce268018449.572205 USDT From 0x4879c9…de713fBF to 0x70Dd0a…b8E906380.027196750333431 ETH From 0x50BE13…80e56772 to 0x7beC33…c127Be35208.3 USDT From 0x95654A…eF629818 to 0x77222a…A8F994d718000 USDT From 0x6C6A35…79b21cD6 to 0x6cC936…31FB7c61187 USDT From 0x0778fC…0E3bC4A4 to 0x63d23c…5A2D84ff0.12140807 ETH From 0x25189D…32E46726 to 0x7b64f2…5aB4312116.26 USDT From 0xD83AFa…aEF95f74 to 0x4C54b0…1858C8E169.9 ETH From 0x598007…6C5e33b6 to 0xA5EA67…e6647FE42000 USDC From 0x79D75e…3E5fbf56 to 0xa214d7…E59C397f1000000 USDT From 0x3161a6…E02f4236 to 0xE74a89…4Ed4514C3.056384723868401 ETH From 0x787B88…3B00C6cA to 0x94b4C9…d7BF280e0.253663193460562 ETH From 0xc78ef2…132f6E86 to 0x89D5F6…924210F2748619.430875 USDC From 0x2Dd2BD…9D68dFD8 to 0x4AB017…A4Cc70460.05 ETH From 0xf8C031…0F813032 to 0x1bAC08…07d3f3DA1966.523826 USDT From 0x93E735…cC60C918 to 0x453d3F…108A1aE820000 USDT From 0xa93548…B6f5dc04 to 0x06da0F…0e1845531400 USDT From 0x5D7f32…2A811CE6 to 0x503914…9D9807ae600 USDC From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.38953819 ETH From 0x949024…2de9380F to 0x8508B5…10Af9d931204.21704 USDT From 0x6E3C07…2AFccdB2 to 0x4BEEd1…D55E5Bc629194.21 USDT From 0x756375…cf47Ab0f to 0x41Fffa…8Dd16a02139.849891 USDT From 0x077D36…9be7C4A4 to 0x91387f…ec49e4880.1311093 ETH From 0x0778fC…0E3bC4A4 to 0x7b1a59…cd7d41640.29537897 ETH From 0xC851F9…504c3c12 to 0x0576EB…5EfC9f4810061 USDT From 0x6CE4c1…F098d652 to 0x5B5ECf…e09B2E9F300000 USDT From 0x2759bC…F3fF1aD8 to 0xd0D7a4…49e6Bf6E0.14162896 ETH From 0xE4fcBB…356201d8 to 0x26F234…4f28115d3322 USDT From 0xCE3dBE…7C80C12F to 0xd31475…fa858F5016098.135503000001 USDT From 0xf608db…85D1e962 to 0x526755…17d339D20.30430047 ETH From 0x27899F…91E60FD6 to 0x6d2D90…398E093611742.104884 USDC From 0x46ED3E…6aD2A76A to 0x9a5745…3fC1B5c81.9 ETH From 0x1f2Ee4…572ED03F to 0x580fC6…6d5880aa30000 USDT From 0x7cd456…7598E2b2 to 0xeEA222…9b0e54d5995 USDT From 0x189FB0…049d483f to 0x7cB9e4…eE770B028000 USDC From 0x5DAFAC…07140cCa to 0x055498…C6a50A7a2053.711235 USDT From 0x78EAA7…c2FAd418 to 0x87FB5f…86396E9A0.553116083865143 ETH From 0x803511…Ff996c68 to 0x4b46eA…f70606E51.201512 ETH From 0xF4F9b7…76d20c5F to 0x68F118…e0932c49200 USDT From 0x1f69e9…25c421Ef to 0xE954dC…762C108C0.491193 ETH From 0xb0e381…f98176EF to 0x0DE66F…46CB51Af14 ETH From 0xDDAad5…d24f3f8A to 0xCE70b2…5C511B0423021 USDT From 0xa21A16…2310F556 to 0x9FD5f1…52F9BB780.183883803147829 ETH From 0xf2ACCb…F617BC4F to 0x8C0633…ad30Fe5C2 ETH From 0xebbcad…5D3B34dA to 0x3CD299…c2c766E30.135658787339148 ETH From 0xaFa539…FBB34dD6 to 0x970fdA…1dDB4a830.758349427193399 ETH From 0x4Be1Ee…E0dA45e8 to 0xf0F98A…Ec5DF1D69993.000118000002 USDT From 0x7a9Adf…68421686 to 0xf89301…cFB1da1815000 USDT From 0x077D36…9be7C4A4 to 0x20Cf00…42276d990.38730338 ETH From 0x8DD9E8…7f805CE8 to 0xed36ad…5e56084a1999 USDC From 0x4201A3…Dd7a8eE4 to 0xA1Ab7A…f7e543ac10 ETH From 0xC642BF…c40D1b5f to 0x73f0ef…f806c25e10000 USDT From 0xF0bBfB…98752446 to 0x9F096b…819AB4b90.73 ETH From 0x9Ed94a…59CbdE18 to 0xDB2933…875f41620.25 ETH From 0xFC7F70…97f282E8 to 0xB8DAa4…14aD1d786200 USDT From 0x14c401…D3117328 to 0x31221d…ec9dCd0e11.0413532 ETH From 0xe5c2B0…C9AE9832 to 0xCe2F6F…6360398a0.6 ETH From 0xfE66ad…0CdAb2D4 to 0xB018ac…AF2689482 ETH From 0x412B7f…1E77eeb6 to 0xD1742b…5430781A49022.619270999996 USDT From 0xce1325…57093B42 to 0x1A4A8d…91376E6e489400 USDT From 0xA29AAa…B337B094 to 0xB7A70A…edb1B59C2342.63 USDT From 0xBDC93e…E5284b08 to 0x31a69A…E90753391800 USDC From 0x8a10a5…9174cf52 to 0x6339A9…655D4Cd6400 USDC From 0x27899f…9EE60FD6 to 0xC43a0f…cf517d560.163416202756003 ETH From 0xB3Ee6F…787b6994 to 0xf43EFf…6814DC4a0.1 ETH From 0xe95d9D…C6F4D964 to 0x896463…97249FDE150000 USDT From 0xAfcacc…59F57a06 to 0x10DE1a…EC41F49B0.57873719543955 ETH From 0xfCaB30…DE226a14 to 0xCee09F…10a1e932115 ETH From 0x5B6580…2C73BF7f to 0x577FA9…9401D89A500 USDC From 0x9940e3…46809b28 to 0xd396E8…Fa9Cd82412206 USDT From 0xF7E013…395CDe2A to 0xE4eDb2…A700bCE80.301800000000009 ETH From 0xebc18d…1f21F6Ff to 0x263317…767FBd024506.973585 USDT From 0x4A6BD1…2b3DB4F4 to 0xdF0e80…69E5a0f02070 USDT From 0x8F7e73…23AAf1F4 to 0x0F0D43…01AA02E813000 USDC From 0x7609b7…0dc1c868 to 0xEFa553…0eCcd1fc1000 USDT From 0xc8c228…c7c49758 to 0xc9214b…f064AdD50.047426283254747 ETH From 0x201ce5…26cD6a9F to 0xb3D44D…4061c86f827.3 USDT From 0x0778fC…0E3bC4A4 to 0x7b1a59…cd7d41640.98970248 ETH From 0x37C8B9…032e5168 to 0x00336C…561f01B90.25 ETH From 0x9414a0…19967BFa to 0x58EF2a…16424C4E40004.668688 USDC From 0xB7F0eC…f0d19Ad2 to 0xcaDE35…a8678fdd0.051893408160374 ETH From 0xeA6Cc2…8aF06222 to 0xda8A98…d0eeEce657459.42 USDT From 0x4b7a2e…5A014e7A to 0xA04909…3D0607670.5 ETH From 0xb507Fb…084E8b94 to 0x871430…ecCFf5C1145 USDT From 0x2759bC…F3fF1aD8 to 0xE3988d…cFCc1C9f0.28345495 ETH From 0x45F403…Bcf666ba to 0xD2D855…3081551c2493 USDT From 0x1ba764…7CdA581A to 0x53D39f…EFd70D882.138407 USDT From 0xe02d82…D95b0414 to 0x3Cd69d…0e3cb22e896.0778 USDT From 0x7321ef…cfa78e42 to 0xd579b4…49fFa6441501.83 USDT From 0xFEB44b…0D5F86Af to 0xB2b881…478C43AA0.410584077019109 ETH From 0x897b42…e85308fa to 0x5564cA…03299aD63.41387592 ETH From 0x077D36…9be7C4A4 to 0x9A931C…a9E5DB162.34509119 ETH From 0x2EcDd4…45a1A46A to 0x3e708b…7dF15ca718500 USDT From 0xe56EBF…6E830434 to 0x760E6e…117618040.2 ETH From 0x9940e3…46809B28 to 0xd396e8…fa9Cd82412206 USDT From 0x170Dce…f09714BF to 0x36197A…13D0c79a0.27 ETH From 0x8780c9…461d4688 to 0x1e1743…9B8f2e4A87.827156 USDT From 0xEE297F…F743f632 to 0x1ecB4E…c6a11b0E1989 USDT From 0x27899f…9EE60FD6 to 0x7f8F25…40ef9AF00.106392230112556 ETH From 0xDe94b4…700ACEc6 to 0xF14f02…aAf86Caa511.06 USDT From 0x029628…Bdf62AB4 to 0x80cc11…41F1BCf80.402943000000009 ETH From 0x9c5059…0E421B6a to 0x676e80…2c2E3b56100000 USDT From 0x27315f…5CD3A26F to 0xd7Df28…a0c87F588.093457687354014 ETH From 0x68A82a…064E754f to 0x0FDc93…d49133F40.37246015036697 ETH From 0x313e0E…0C94E632 to 0x6119bA…9a7AC923800 USDT From 0xb7d71b…4619e37f to 0xEF77Db…A5192D4A0.1 ETH From 0x9277AB…99299Ab8 to 0xD46C74…52d1CcD60.102279 ETH From 0x441A0d…835fbB14 to 0x5DF570…74D550d2513 USDT From 0x76CC94…5b965E1A to 0x9283cb…E12Ba4Ea39.439654 USDT From 0x51B0E6…C2A690B2 to 0x257461…4D53560F400 USDT From 0x31f310…1b14ef96 to 0x48A23d…cb31e5C20.1940261 ETH From 0x645F0D…dCcB2454 to 0x28ea7f…CfA752E30.151383949249782 ETH From 0x5eFF94…bC7FF2Ca to 0xF6e8B7…78EE854685 USDT From 0x05c231…0b0ee9Ea to 0x9081aA…Bda557F70.1 ETH From 0xd8208b…e31D4432 to 0x359443…29802bf40.35 ETH From 0x236d41…5e6cacE8 to 0x7a802d…468023871000 USDT From 0xB977A5…bCdaB7d8 to 0x85EEd8…6C1fb41A1.182598557630645 ETH From 0x1A4931…0D00bB22 to 0xcd0311…E4a72dDF0.878081280045184 ETH From 0x50852B…7aDb4Aca to 0x3B9D8d…55AC4D191253.92 USDT From 0x0aa11c…8a760262 to 0x419E6e…726A501A0.2 ETH From 0x6c419F…5B74AFC6 to 0x6B9353…C6c6Ac6449.98 USDT From 0xb977a5…bCDAb7D8 to 0x85e14F…27c0B41A1.182598557630645 ETH From 0x026Fd3…8F4926f4 to 0x1bAC08…07d3f3DA444.450338 USDT From 0xACA096…EcC72dd4 to 0xE081Ab…fEEceB9721517 USDC From 0x27899F…91E60FD6 to 0xe0b3ad…6009cfdf0.423495870529153 ETH From 0xc1fA63…94A95842 to 0xA31692…065230440.1112 ETH From 0x3E1DAb…6DaCbF88 to 0xd7Ffa7…d113A4Df500 USDC From 0x787B88…3b00c6CA to 0xd253f9…e48768680.1662248438136 ETH From 0x5C7dF6…EF02fa68 to 0x21ebf1…985A967C500 USDT From 0xdcD563…9001Da98 to 0x97Fd03…b40860C4494.5 USDT From 0xF7F741…FE3a5816 to 0x4c0ad5…92Ec77cD156 ETH From 0x240D56…a70A480a to 0x1e13dD…EEC7d6A374246 USDT From 0x5f26e2…B212e5ea to 0x0B4d29…E2E991bA209848.72 USDT From 0xe9f77A…682d89c4 to 0x725d49…1Cd42E99231 USDT From 0xe20da4…7B25534a to 0xBEe50B…35018d664.397337336426632 ETH From 0x42D0cB…4a704b26 to 0x857F91…8a9d3D7c0.1 ETH From 0xd707E3…992Ed314 to 0x44dbdF…7a70aB52500 USDT From 0x077D36…9be7C4A4 to 0xA305fA…471dD6452.063092 ETH From 0x4d6F0d…7b39D8a2 to 0x3a303f…b98DD619148281 USDT From 0x287822…1AebcDBF to 0xcc78e0…1aB44F86400 USDT From 0xe02d82…D95b0414 to 0xdcfE8e…697A6554123.7 USDT From 0x6127CB…FeAabF94 to 0xE4eDb2…A700bCE83.001200000000009 ETH From 0x561Fee…80c388c6 to 0x0A1220…0cC82FFe9994.897794198116 DAI	0x5Cc0EB…00F6D417	0 eth 0 ETH	0.6183445360215624 eth 0.6183445360215624 ETH
0xce0f36…8b6bac0c	17187842	Thu, May 4, 2023 2:17 PM	0xD3F702…C09a574f	From 0x8fEC40…DF08A616 to 0x432994…171a5eEF1500 USDT From 0x46a793…8eE34592 to 0x3673D8…77b104260.02 ETH From 0x897b42…e85308fa to 0x33d54b…0a743c2b17468.43 USDT From 0x2d2563…d643Ea26 to 0xEfAbAD…3bEFBd0B3813.200883 USDT From 0x3af630…Ea0b3322 to 0x5D04c1…961659121996.8002 USDT From 0xF4ABFd…240bbdb2 to 0x920FcE…f33dEd80100 USDT From 0x611305…e9d92d26 to 0xb5bd64…111F04dD801 USDT From 0x23aAE3…30d38F84 to 0x5900C0…e1634A8C20 USDT From 0xa81E12…209d1fB4 to 0x4b212f…d3cd347750000 USDT From 0x740BC6…Ed02B3Da to 0x1c9C6C…62d0c60F5580 USDT From 0x3af630…ea0b3322 to 0x5D043E…F46759121996.8002 USDT From 0xDB8b9a…95976C1A to 0x396Ece…0114E8fc15172 USDT From 0x740bc6…E402b3DA to 0x1C9C6A…60dCC60F5580 USDT From 0x8fEc40…dF08a616 to 0x432d09…8f825eeF1500 USDT From 0x90AF4C…7f3b3d48 to 0xb8Ef34…3632Ed5F7300 USDT From 0x90aF4C…713B3d48 to 0xB8ef34…3532ed5f7300 USDT From 0xD4B69e…C3538342 to 0x145839…E02B27AD10000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.01137272475799101 eth 0.01137272475799101 ETH
0x116ceb…03c03f1f	17180725	Wed, May 3, 2023 2:15 PM	0xD3F702…C09a574f	From 0x3dbB52…2AEB55d8 to 0x4a23d5…43acCFf10.25 ETH From 0xa65253…e6Fcf748 to 0x3BE680…ED2A6C3525000 USDT From 0xb5b7DF…b10bb776 to 0xf9a9Af…875ECE6D1 ETH From 0xa93f1a…67e09a38 to 0xC84eF6…7b0E95cA0.06 ETH From 0x930932…A0573F14 to 0xa9D1e0…B61D3E43780 USDT From 0xdD44e4…F37D2392 to 0xa9D1e0…B61D3E434043.982022 USDC From 0x077D36…9be7C4A4 to 0x852361…5180AB7F0.12553643 ETH From 0x4032Db…ce14658a to 0xB1D4DA…C5e72253440.817873 USDT From 0x0Af5d0…d810F374 to 0xa9D1e0…B61D3E432393.2623 USDT From 0x4D050b…3ba767Ea to 0xa93f1a…67e09a38110.163239 USDC From 0x7A089a…a821598a to 0x7A4343…6A77b1bb0.323335093713287 ETH From 0x4d050b…3bA767Ea to 0xa93FF9…86bD9a38110.163239 USDC From 0x9bEE28…7851d68A to 0xa9D1e0…B61D3E433599.378538 USDC From 0x27899f…9EE60FD6 to 0x0790c3…d350941b0.212419608154672 ETH From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.12553643 ETH From 0xD4B69e…C3538342 to 0x145839…E02B27AD10000 USDT From 0x863C2d…7bDf8bC2 to 0x0273a8…D6F8824f3125 USDT From 0x863C2d…7BDF8bc2 to 0x0273A8…d6F8824f3125 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.013520846616232825 eth 0.013520846616232825 ETH
0x10d1db…35815b26	17173617	Tue, May 2, 2023 2:14 PM	0xD3F702…C09a574f	From 0xd65023…4554B094 to 0xFe22ee…88CB71644130 USDC From 0xD4B69e…C3538342 to 0x145839…E02B27AD10000 USDT From 0xD6Ace0…00e40A8a to 0xf92866…35b7C3915 ETH From 0xD56E9A…7D247122 to 0x86898d…4b0AcE4023304.525 USDC From 0x6fC797…3c55d7df to 0x96ba32…781714d412000 USDT From 0xD65023…4554B094 to 0xfe2237…67fE71644130 USDC From 0x50de2b…68a12548 to 0xf0F3A2…3dEBd7ea1990 USDT From 0x95C05d…7dE25174 to 0x99D17b…A376eF10125 USDT From 0xa75eaa…c1c3D8b4 to 0x203EC2…27825Ff518513.926474 USDC From 0x50dEFD…90632548 to 0xf0f3A2…3DeBd7Ea1990 USDT From 0x756375…cf47Ab0f to 0xfe10BD…E400a35F1061.234958 USDT From 0xf0F3A2…3dEBd7ea to 0x11b815…4B7697f61900 USDT From 0x756375…cF47Ab0f to 0xFE10d8…87B9a35f1061.234958 USDT From 0x6Fc797…3955d7df to 0x96BA32…7d1714D412000 USDT From 0x040351…746638bA to 0x01b8f8…31494fa3200 USDC From 0xD68D6a…B7095f58 to 0x41468C…462773e90.0048 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.015070962044033956 eth 0.015070962044033956 ETH
0x924b69…10e01e6a	17166506	Mon, May 1, 2023 2:15 PM	0xD3F702…C09a574f	From 0x4c242E…Ea6e3522 to 0xB36EF8…1da554Ae5000 USDT From 0x01FADb…9C54C9e8 to 0x42E401…C13b16181600 USDT From 0x608BE7…8A06bE86 to 0x9e2c6B…A1ED43fe0.27308387 ETH From 0x0f16E0…2379e376 to 0x60EFD3…Aa4E0179500 USDT From 0x01FA1e…68b0c9E8 to 0x42E63e…321D16181600 USDT From 0x5BCbdf…D9204F72 to 0x63fA1E…644987ec1000 USDT From 0x3589b0…8eAD5bc4 to 0xB4cB93…Dba06CFa20000 USDT From 0x29Aa42…d688F748 to 0xc93C5A…A1dA55Fb10000 USDT From 0x3589B0…8Ead5Bc4 to 0xB4cb93…dbA06CFA20000 USDT From 0xdAD63F…C196A50f to 0xcD620f…FA3233B75500 USDT From 0x27c10f…a9A3b022 to 0xB795dF…0E00C9175500 USDT From 0xD4B69e…C3538342 to 0x145839…E02B27AD10000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.01195658363257041 eth 0.01195658363257041 ETH
0x8b64cf…49f4f938	17145117	Fri, Apr 28, 2023 2:07 PM	0xD3F702…C09a574f	From 0xd00232…59d5cA64 to 0xa2EcA3…BC34Bc070.16 ETH From 0x58945e…60B02eB8 to 0x6B9353…C6c6Ac642135 USDC From 0x4a0Ef7…6f56D532 to 0x619eBe…Da7B017C2500 USDT From 0x0493be…fcAc8626 to 0x96FDc6…f2AC0bCd108 USDT From 0xD4B69e…C3538342 to 0x145839…E02B27AD10000 USDT From 0x15a90b…60C2FE04 to 0xCf68C6…d76aEC1C0.1 ETH From 0x6b7c24…8fd5AE4a to 0x39be0e…8E86520d1440.33 USDT From 0xe29cfc…3b97C41A to 0x41c395…b8cBe6f56000 USDC From 0x17a435…089EbBB6 to 0x2660Ca…a4ddCCF51712.21 USDT From 0x756375…cF47Ab0f to 0x33Ed0C…B4b54641325.345762 USDT From 0xDDa6A3…b6e2569a to 0xfc2081…7F69061B284.2 USDT From 0x589462…79522EB8 to 0x6B9353…C6c6aC642135 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.007268064224975675 eth 0.007268064224975675 ETH
0x5bb16d…4823fa83	17138042	Thu, Apr 27, 2023 2:15 PM	0xD3F702…C09a574f	From 0x8292c0…C7cEe016 to 0x8B3669…8149d0dA271.76 USDT From 0xD4B69e…C3538342 to 0x145839…E02B27AD10000 USDT From 0x8292c0…C7ceE016 to 0x8B36e1…5b0dD0dA271.76 USDT From 0x7C05DA…E307E8f4 to 0x67E14d…8129615B50000 USDT From 0x31Fc2c…a0Ca35EF to 0x9AB271…0bc7b93C24 USDT From 0x608BE7…8A06bE86 to 0xE14E3c…89C399Fc0.14479581 ETH From 0x705B94…A3094676 to 0x1D196e…bC1f8254262 USDT From 0xDa6f43…Fe25Faf6 to 0x1524f5…1C8Afe3968478.738597 USDT From 0x553fB8…56Ca44cf to 0x73041D…C1c551F39992.608051000001 USDT From 0xC3737B…65332698 to 0xEB6D3A…62A940ed457000 USDT From 0xf40959…662F4456 to 0x1e85Fd…E9BE91d00.27 ETH From 0x78B092…Ab31f912 to 0xa690F4…44840f630.1 ETH From 0x705b34…55624676 to 0x1d1485…6Fba8254262 USDT From 0x123A89…7Ee95F24 to 0x205e94…1D2fB8f1100 USDC From 0xA936B9…4B782164 to 0x24158D…fE01DE240.021156939366212 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00634725819377144 eth 0.00634725819377144 ETH
0xc4764f…e5d754ae	17130932	Wed, Apr 26, 2023 2:15 PM	0xD3F702…C09a574f	From 0xd81022…24C7F948 to 0x0d7955…9E72aD8B2164.55 USDT From 0xD4B69e…C3538342 to 0x145839…E02B27AD10000 USDT From 0x9847DE…c2C8923A to 0x17EEA1…1aE5847641245 USDT From 0x9847DE…C0C8923a to 0x17EeA1…12E5847641245 USDT From 0xf48950…9302Aa6a to 0x71c7AE…9C7542e0200000 USDT From 0x65452a…72Cb3556 to 0x37Eda8…697BE081113465 USDT From 0x6E687b…03be0d88 to 0x1dF5E7…84a06Df00.145398 ETH From 0x22505E…20599C12 to 0x366670…a2CECA354100 USDT From 0x0778fC…0E3bC4A4 to 0x307B5d…143b76460.31036589 ETH From 0x077D36…9be7C4A4 to 0x307b5d…143B76460.31036589 ETH From 0xbA3681…ad35E2b2 to 0x5d165d…A314D8320.140200234728145 ETH From 0x533AAb…A30D3CA8 to 0x76Eb4f…1A24110320 USDT From 0x44DB32…1E157006 to 0x22505e…2F599C122430 USDT From 0xba301e…D61EE2B2 to 0x5d1D49…bCC8d8320.140200234728145 ETH From 0x85c389…e64bf4f8 to 0x3D7348…182859901000 USDC From 0x4b9997…A6c32E72 to 0x2a02fe…62bEBB9c80000 USDT From 0x566E8F…30a765C2 to 0xE90f24…b371B92C1000 USDT From 0x4842F3…c6fa651F to 0x63814F…Af169a70221.953252 USDT From 0x44dB32…13157006 to 0x22505E…20599C122430 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.012179332221251024 eth 0.012179332221251024 ETH
0xa9816d…df20d1bc	17123792	Tue, Apr 25, 2023 2:13 PM	0xD3F702…C09a574f	From 0xa28c5A…02b10e98 to 0x4f2885…60449d5319993 USDT From 0x305525…c55898B4 to 0x4A5630…57276E3e5000 USDT From 0xe9eD9c…5733ac14 to 0x0d3f0c…2A9224441000 USDT From 0x97d872…9c8DbeE6 to 0xE4eDb2…A700bCE81.501200000000009 ETH From 0xD4B69e…C3538342 to 0x145839…E02B27AD10000 USDT From 0xD86e3A…6b1A1BC2 to 0x3290F8…2CA18F40670.567056 USDT From 0x426C95…eC5aF8ca to 0x1D41d9…5F2b6Fd43998.883825 USDT From 0x3FC62B…08961dD4 to 0x47c17e…C5A09CAC0.465999 ETH From 0xaa3f30…4b62CD24 to 0x028858…3020D05711008 USDT From 0x90157d…03F70b26 to 0x445b57…22E69FD81500 USDC From 0x426C14…d492F8ca to 0x1D4976…210d6FD43998.883825 USDT From 0x97DA20…527fbEE6 to 0xe4ede4…67b2Bce81.501200000000009 ETH From 0x90157D…03F70b26 to 0x445b57…27E69Fd81500 USDC From 0xE9Ed9C…5F33Ac14 to 0x0D3f0C…579224441000 USDT From 0x811aB0…11D93DE4 to 0xf2445E…F0C38E37240435.001147 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.007002352202668672 eth 0.007002352202668672 ETH
0x24c324…f9dfb58f	17116638	Mon, Apr 24, 2023 2:07 PM	0xD3F702…C09a574f	From 0x3f592a…Daf21a66 to 0x5EB6C2…420405ab150 USDT From 0xad6eaa…02eD8862 to 0xAa9D3f…de84398f10.23874 ETH From 0x533d41…c5BEc358 to 0x0036F6…E662bCCf4.91 USDT From 0x3DD9ce…a7274D8F to 0x174e51…a3df62553000 USDT From 0x5B5ECf…e09B2E9F to 0xdb9112…54e6bd9d1682.61 USDT From 0x9A7d66…D0737be8 to 0x7f55ca…137aEc3e268.29 USDT From 0xDb0D0e…B4f0f62F to 0x3B50aC…E31b89c8623 USDC From 0x562859…C117559F to 0x172790…402799EA1700000 USDT From 0xaD6EAA…02Ed8862 to 0xaA9D3f…d784398F10.23874 ETH From 0xD4B69e…C3538342 to 0x145839…E02B27AD10000 USDT From 0xa2Bca8…80A0b6a8 to 0x6DcCF0…dbE886ea99.985308 USDT From 0xA2bCA8…80a0b6a8 to 0x6dccF0…dbe886ea99.985308 USDT From 0xc9F9F6…c6E4c04f to 0xb7957E…fF95058d2580000 USDT From 0x7Dd37f…4131da76 to 0x943363…4ef6AA5e0.23 ETH From 0xdB0D0e…B4F0f62F to 0x3b50BC…6e1589c8623 USDC From 0x533d41…CeBec358 to 0x0039CC…F980BCcF4.91 USDT From 0xd0C244…7cc08adA to 0x06a291…39bf84A12250 USDT From 0x424f1e…a085A358 to 0x892fC7…8C1889e30.3 ETH From 0xD010E5…004325ea to 0x364df0…331E0eBc8410.895177 USDT From 0x562859…C117559f to 0x1727C7…94AC99eA1700000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00873775566410105 eth 0.00873775566410105 ETH
0x16729a…7775f196	17095293	Fri, Apr 21, 2023 2:15 PM	0xD3F702…C09a574f	From 0xADC354…8957241A to 0xF93722…440e12190.3 ETH From 0xC41E4A…F2A57504 to 0xC41e4a…f2a575040.5 ETH From 0x916308…929f9254 to 0x857Fd5…0E71e2620.2 ETH From 0xA75eAA…c1c3D8b4 to 0x9e3c6f…B7f07d1833834.925075 USDT From 0x9F140E…731aBe0a to 0x210fB4…d07465a7109.429064 USDT From 0x74aa53…05406828 to 0x0b72FB…70D8cC7F4000 USDT From 0x74AA53…01406828 to 0x0b72FB…70d8CC7f4000 USDT From 0xa75eaa…c1c3D8b4 to 0x9E3C6f…b7f07D1833834.925075 USDT From 0xD4B69e…C3538342 to 0x145839…E02B27AD10000 USDT From 0x916308…9F9F9254 to 0x857F67…7f4DE2620.2 ETH From 0xC41e4a…f2a57504 to 0xC41E4A…F2A575040.5 ETH From 0xC41E4A…F2A57504 to 0xC41e4a…f2a575040.5 ETH From 0x80b939…1328c572 to 0x5b0CeA…249A1756150000 USDT From 0xeb5C88…35F24104 to 0xe4ede4…67b2Bce80.101300000000009 ETH From 0x80b939…1328C572 to 0x5b0cea…249a1756150000 USDT From 0xbf2d58…7266b466 to 0x5398Ba…4af054b31030.4787 USDT From 0x27899f…9EE60FD6 to 0x9E7aE9…5A0E03Eb79.135381 USDT From 0xeb532D…e9584104 to 0xE4eDb2…A700bCE80.101300000000009 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.007931325200805065 eth 0.007931325200805065 ETH
0x8103f2…517bfe22	17088209	Thu, Apr 20, 2023 2:10 PM	0xD3F702…C09a574f	From 0x58d8cF…19d32778 to 0x244d7a…F466cfaf280000 USDC From 0xd2eb36…9cB4beAa to 0x5F385E…9104fA0A100 USDT From 0x404460…dd482e32 to 0x681Ae0…21dc6f700.49730393 ETH From 0x27899f…9EE60FD6 to 0xAB5D08…403Ad3cD0.597476345519378 ETH From 0x898e2B…8B99fbA6 to 0xa3c832…95253da8950 USDT From 0x31Ca19…F6Da9Ada to 0xB69b3e…9d080C9B7345 USDT From 0x553fB8…56Ca44cf to 0x3E1460…1f382FAf34733 USDT From 0xc2a16C…14b748f2 to 0x05947b…cCbBa2bb100 USDT From 0x58d8cF…13D32778 to 0x244Bf5…904ACFAf280000 USDC From 0xD4B69e…C3538342 to 0x145839…E02B27AD10000 USDT From 0xD754F9…25cc93A2 to 0xeA6e2E…ce0F9ac76150 USDT From 0xF21141…3D7Af586 to 0xD3ec5F…6ca808d20.101506354297779 ETH From 0xAfc53d…Ec3FF7D4 to 0x68F7fa…BC7d5EC60.28002966 ETH From 0xceB69F…d0Ae66ea to 0xecCBf8…172663291.85 ETH From 0x2540aA…7BAa2586 to 0x9D6086…7033169215000 USDC From 0x1bE13f…818574D2 to 0x6e19CD…82C04446900 USDT From 0x61FdE6…22670Ed2 to 0x3400f7…c2cA2555600 USDC From 0x9d6086…70331692 to 0x9A7720…f3FD7d164837.705903000001 USDC From 0x402D17…FadA01A2 to 0xC21C99…78916C4520000 USDT From 0x898E2b…8B99fba6 to 0xA3c832…95253da8950 USDT From 0x0FfC7a…67659bC6 to 0x58b4Ed…95AEBfaF10100 USDT From 0xd2EB36…9cB4BeaA to 0x5F3870…f2eBFa0A100 USDT From 0x164B42…62aFF2C4 to 0xaF2c15…C62011680.17 ETH From 0x0FfC7A…67659bC6 to 0x58B4Ed…95aEbFaF10100 USDT From 0x2540AA…7BaA2586 to 0x9d6086…7033169215000 USDC From 0x553fB8…56cA44cf to 0x3e1460…1f382faf34733 USDT From 0xc28a76…8654C876 to 0xCBD139…c88575AC0.267573890720494 ETH From 0x733910…25260182 to 0x64B116…a6dce9B93210 USDT From 0xebc18d…1f21F6Ff to 0xa192Bc…A7d95F671538.536256 USDT From 0x3F7602…EaD5B452 to 0x4BCcbb…75a0A6e1580000 USDT From 0x4849d6…89b5AFE2 to 0xcac9ca…A878885723694.32 USDT From 0xf4B3F4…44F5BDbf to 0x7511bF…a97b5da7125239.88999999998 USDT From 0xaFC53D…eC3FF7d4 to 0x68f7D5…F39E5EC60.28002966 ETH From 0x1be13F…818574D2 to 0x6e19e5…0add4446900 USDT From 0x6Be761…9Cd7f1Ff to 0xC18db2…d05fd17B17433.81522 USDC From 0x164B42…62Aff2C4 to 0xaF2c15…c02011680.17 ETH From 0xF21147…D59bF586 to 0xd3ed7C…1C0e08D20.101506354297779 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.02083817861576934 eth 0.02083817861576934 ETH
0xad8398…8e8af290	17081269	Wed, Apr 19, 2023 2:34 PM	0xD3F702…C09a574f	From 0x6503f7…A6cBCcaA to 0x7f3074…6b070D34500 USDT From 0x2082A9…e19694A2 to 0x88E6A0…cb3F5640747.9261 USDC From 0x2031E0…E7329066 to 0x881efd…32Dbf6E3800 USDT From 0x787B88…3b00c6CA to 0xce9154…FCF09Ad40.350909997350629 ETH From 0xDeB0E0…28A6723a to 0x056256…CC3fe59f30892.53 USDT From 0x65b651…6682d3d4 to 0x34fbba…Fedd08B415.191459484941696 ETH From 0x9BCAE6…200c5a5F to 0x2e7E4b…5858441625000 USDC From 0x31Fc2c…a0Ca35EF to 0x61722E…4B466d6C20 USDT From 0xBcAf86…7E8a660f to 0xe5Fb71…D30E298B0.2400151666073 ETH From 0xa14dB0…5bd778Ef to 0x491989…15234a121386 USDT From 0x0778fC…0E3bC4A4 to 0x806043…139b8cFa3.12120935 ETH From 0x8684DF…86E39196 to 0x0750Fc…cA2ba6BB0.119987397796431 ETH From 0x4126Cc…2BB2782f to 0x4Bd4AA…6CF932D617386 USDT From 0xa14Db0…59D778eF to 0x491c42…45a34a121386 USDT From 0x1761fB…7e7DCDc4 to 0xd2A697…4476FF5A55720.294594000006 USDT From 0xf9B685…17bC2a46 to 0x13a419…Baaa838A8342.593208999999 USDT From 0x41F4ad…BCab82e6 to 0x18fBbb…cB49cB692697.302697 USDT From 0xbAe7a5…5340D7Ba to 0xBf2a6C…24C70C160.37 ETH From 0x273F38…39D5F748 to 0xdfe777…8d4fb12d1000 USDC From 0xa14Db0…59D778eF to 0x2a2841…b86594C8315 USDT From 0xC59fc8…34880644 to 0x7d8d7c…43038a663600 USDT From 0x95d535…e1b2A9Af to 0x2B63b6…d154e16410495.178945999998 USDT From 0xD4B69e…C3538342 to 0xEa9A5a…17a3D0F6100000 USDT From 0xAb698B…1ABCe126 to 0x3352ce…fC5DC78a2225.704225 USDT From 0xf3e068…6590a736 to 0x8f87f3…34Be0BF64330 USDT From 0x611305…e9d92d26 to 0x60ee73…6BF0892914700 USDT From 0x611305…e9d92d26 to 0x6F5B59…11d942e7485 USDT From 0x3a3579…11c29B98 to 0x9Ce5E7…5eDcD474940 DAI From 0x176aB0…c68164ba to 0xE6D968…DA91cA7e0.01 ETH From 0x65A3e2…0c822AFF to 0x2127bC…7E038dCD1206.55 USDT From 0x1770C6…37fd7454 to 0x141268…550e07A00.38 ETH From 0x50BE13…80e56772 to 0xB81a6e…5786E39684 USDT From 0xF32036…Bb2DA3cf to 0x8Df474…262c158E5000 USDT From 0x99e2a0…442Dfd3A to 0x788898…95aDa610381.910158 USDT From 0xd9F46c…22707Be6 to 0x3C85BB…90Aa4c6b486.7998 USDT From 0x375B1d…bdd5978f to 0x4079A4…a7bd34FE1.725 ETH From 0x8f7e73…23aAf1F4 to 0x7d2033…30050C863439 USDT From 0xb58497…A7ced7ca to 0xA05DdA…fF926957141.23 USDT From 0x5A47DF…75f94186 to 0x17D959…e7ac386210 USDC From 0x90408F…D28C916f to 0x0522c1…faF621bB0.075927838182591 ETH From 0xc7F3aA…A357ECC4 to 0x2f8a9D…89d0ef7214980.009457 USDT From 0x5AF906…14b26d76 to 0xC93493…0965D2680.5 ETH From 0xf3Aabe…f6f6fB02 to 0x0C5fa3…C81C13310.61 ETH From 0x33ee35…22e5200A to 0x682A94…5af435e61259.19 USDT From 0x27899f…9EE60FD6 to 0xe11c99…0fda74800.104906821286112 ETH From 0x50239f…3B8eefbF to 0x9f18a1…309689eC198258.54 USDT From 0xDFAA75…c4b600b8 to 0xA2Fa0D…5aDbaAe61995 USDT From 0x95D535…E1B2A9AF to 0x2b6a87…7C20e1641.350835233786753 ETH From 0xcE9a42…F18Dcd72 to 0x9a1673…a76B0fCd180.763338 USDT From 0x6FcABD…6B9B105A to 0xf89b3D…b2704Bb475000 USDT From 0x50Be13…80e56772 to 0xDFC563…62653C1a91.777316 USDT From 0x3a3579…10c29b98 to 0x9Ce5E7…5Edcd474940 DAI From 0x86BAC3…c6c0a398 to 0x9F9f5e…F696880a2.337481356771666 ETH From 0x88cc82…2409C324 to 0xb51958…A166E8bd69900.51 USDC From 0x20FfE0…06c9048a to 0xB70c1e…8aE76E7F0.33004 ETH From 0xC7F3Aa…ae57ecC4 to 0x2f8A9d…89d0eF7214980.009457 USDT From 0x3E1687…ca1c7F2a to 0x0f78B3…13745F65403 USDT From 0x6FcABD…6B9B105A to 0x611305…e9d92d2650000 USDT From 0x611305…e9D92D26 to 0x97A752…dBAa581A4946.66 USDT From 0x5e8F3c…A8828C2F to 0xa6c4b6…214C8c280.513918629550321 ETH From 0x687F05…D435E3B4 to 0x53318c…8C9321A71078 USDT From 0xa14Db0…59D778eF to 0x7ACf0D…711562aD4770 USDT From 0xCf867D…97445BEf to 0x937B8E…971bE3b20.5 ETH From 0x27899f…9EE60FD6 to 0xc729C5…60d299610.252108394636874 ETH From 0x53ED53…acfa2aC6 to 0xB519F0…686e27b40.22941393 ETH From 0xa47B1F…ccD80ba6 to 0x94D7e7…25B06Ab6577.3643206863333 DAI From 0xB8DC27…4a44Cc4f to 0x82c574…9E112E58850 USDT From 0xeBABa1…6b025D1F to 0xf01f93…4d5da31A10.002129 ETH From 0x27899f…9EE60FD6 to 0x5dE5Cf…0bd9b4130.027446286839292 ETH From 0x27899f…9EE60FD6 to 0x6AB75e…02deE0eD0.115602392625101 ETH From 0xbE1fC2…70e5B25f to 0x83Ede6…0232cB150.16 ETH From 0x14C178…9CA87bD6 to 0x33877C…D51CF1550.384860676351499 ETH From 0x5ef26a…c79A7C28 to 0x1CC604…C28ee0A21000 USDT From 0xB159f3…482Ec85F to 0x74De5D…940166311680 USDT From 0x077D36…9be7C4A4 to 0x5f455e…aD05401B3.64501768 ETH From 0x36fECe…27dA57e4 to 0x0Da7F8…F57b6cb9104499 USDT From 0xD86e3A…6b1A1BC2 to 0x33199e…153800d21.00522157 ETH From 0x348464…18857512 to 0xa79368…cB07123310989.01 USDT From 0xC7F3Aa…ae57ecC4 to 0x2f8A9d…89d0eF721930.116611 USDT From 0x95D535…E1B2A9AF to 0x2b6a87…7C20e16410495.178945999998 USDT From 0x5aF048…65096d76 to 0xc934a0…dd76d2680.5 ETH From 0xdab3BD…C662F552 to 0xb03893…76731c620.368925917089817 ETH From 0x9542E2…5CE2A8BA to 0x32F254…7a6855A010000 USDT From 0xE8e8bf…F389cF96 to 0xD645Dd…4Cf24Ebb151000 USDC From 0xc82A59…4DCD46cf to 0x093Feb…87E43a97200 USDC From 0x9886F7…F5FaE2DA to 0x65657B…99CB74D70.0095 ETH From 0x0b9F13…78530CF2 to 0xe89a30…07E034681000 USDT From 0xf1faFE…A3C69e3a to 0xEB9111…D1112BE7200.432796 USDT From 0xa47B1f…CCD80bA6 to 0x94dC35…7A976Ab6260 DAI From 0xf27bb4…06CBb272 to 0x0B5A06…951e8a282100.709519 USDT From 0x44Ea6F…61a6D084 to 0xd25B00…D31bD4541 USDT From 0x591337…3CcE6136 to 0xF41763…1f8124360.3 ETH From 0xF55b56…49547064 to 0x0D4a11…471f1852100 USDT From 0x83dea2…30940E7A to 0x9Fea06…C93F735F5030 USDT From 0x5a3568…F6E728d2 to 0xaF18b9…da37D05D10000 USDT From 0x848de4…d1487A8A to 0xb02f2A…e61773f75789.2683609999995 USDT From 0xf5B401…7Fc87bc6 to 0x1dC7a8…bCfE4Dfb1.02463207824244 ETH From 0x6fcaBD…6B9b105A to 0x611305…e9D92D2650000 USDT From 0x8F7e73…23AAf1F4 to 0x7d2033…30050c863439 USDT From 0xE60E25…14759d74 to 0xa14783…5B9dc6Ac0.124421490729325 ETH From 0x69236E…5e9D067a to 0x082F6d…9D85F42F2000 USDT From 0x912C96…25AC6d9A to 0x613730…7E75C7Df30000 USDT From 0x50Be13…80e56772 to 0xb81af4…18c9e39684 USDT From 0x8B7234…bAdc45F6 to 0x021ce5…c7e0D1e42000 USDT From 0xBc4316…b8eb6b76 to 0x514327…8e3444D51143.73 USDT From 0x385B4d…3703A6ef to 0x93EF7b…cE22b1dD9523.965649999998 USDT From 0x12b4E4…90F110D2 to 0xe68D06…1B9aD6330.2 ETH From 0xE04667…2076BfA8 to 0xf4eaBF…D103f2e50.02 ETH From 0x8F7e73…23AAf1F4 to 0x7d2033…30050c8610000 USDT From 0x4C2049…61FB0584 to 0x647669…F88b1b8F4000 USDC From 0x0B9F13…7A530CF2 to 0xE89FBe…3f5034681000 USDT From 0xcd3dEe…d39DD9f8 to 0x9886f7…FAFae2dA1628 USDT From 0x79c668…1179c296 to 0x1DDD0c…4EAd90BB0.1 ETH From 0xa1192A…978d979a to 0xcFCc31…1D6610081135 USDT From 0x95d535…e1b2A9Af to 0x2B63b6…d154e1641.350835233786753 ETH From 0xe69034…9877ae2F to 0x8325F0…7362c398343 USDC From 0x0C570F…85139e9a to 0xBC8872…aa4895e50.247169946440905 ETH From 0x83DEa2…30940e7A to 0xD59761…7118f1203600 USDT From 0xa3F971…321BFd86 to 0xA79893…1311C10f4000 USDT From 0xbAe886…2ee9D7Ba to 0xbf2a17…Bba90c160.37 ETH From 0x87839e…97eF626a to 0x7fEde7…165e72B3100 USDC From 0x83DEa2…30940e7A to 0x9feA06…cd3F735F5030 USDT From 0x6fcaBD…6B9b105A to 0xf89b3D…b2704Bb475000 USDT From 0xB16e27…6C31229f to 0xfD4a78…ca4455344500 USDT From 0x36A050…7ffc5a26 to 0x028458…24d75622101897.8 DAI From 0x077D36…9be7C4A4 to 0x92c05F…22d4A41D0.28462948 ETH From 0x992f06…A36a877A to 0xE954dC…762C108C0.23891048 ETH From 0x8B7234…B7dC45F6 to 0x0212A5…12C5D1e42000 USDT From 0xa14dB0…5bd778Ef to 0x2a2838…89A394C8315 USDT From 0x9752Da…06CCa596 to 0x11b815…4B7697f61845.548488 USDT From 0x4126cC…23B2782F to 0x4BD4Aa…6Cf932D617386 USDT From 0x8614a2…0fc0b554 to 0x699caf…bc53e3a576442.56 USDT From 0x50695b…7d535526 to 0x390f59…1988d68f5000 USDC From 0xD4b69e…C0538342 to 0xea9a5a…17A3D0f6100000 USDT From 0x14c401…D3117328 to 0x280440…625C063c2198.56 USDC From 0x0fD358…76Bcd6B4 to 0xAC257E…ec2F95Ea18001 USDT From 0xe5eCF5…bc2330E4 to 0xF5491f…69C4B40B550 USDT From 0x82FeEe…042180F4 to 0x51E058…08a482fa500 USDC From 0x6503F7…a6cbcCAa to 0x7f3074…6f070D34500 USDT From 0x259736…603621Ff to 0xF90DD7…25EDc3121980 USDT From 0xE9F9d6…7df4afdf to 0x98ad93…D8149Dd70.33 ETH From 0x864567…6e14E144 to 0x12d17C…35Aa35140.1 ETH From 0xDFaa75…c4B600b8 to 0xA2f1D9…5FA4aAe61995 USDT From 0x591383…CeE96136 to 0xf4141A…ACFa24360.3 ETH From 0x5F6FDF…b5896bA4 to 0x413886…F554148f0.96 ETH From 0x9BCAe6…200c5a5F to 0x2e7F3C…bD8c441625000 USDC From 0x469690…bF39Aa36 to 0x121eA4…983285fC18.51 USDC From 0xa47B1F…ccD80ba6 to 0x94D7e7…25B06Ab6260 DAI From 0x5d0Dc6…799dB502 to 0xac60a0…3Afa018559634.930903 USDC From 0x54Ff1d…7Dc96B8A to 0x42B80E…63e462F5294985 USDT From 0x20FFe0…0CC9048a to 0xB70CD1…38536E7f0.33004 ETH From 0x20bB82…94Ce133F to 0x18FB59…991c8Ab30.29 ETH From 0x74AA53…01406828 to 0xAb7b2d…f1cC9D773259.72 USDC From 0x077D36…9be7C4A4 to 0x806C8A…85d18CFA3.12120935 ETH From 0x98A4ef…36F8059F to 0xCc290f…51FdF46025000 USDT From 0x096C42…9D43005a to 0x030582…Adf65e5C6000 USDT From 0xCd3DEe…db9Dd9f8 to 0x9886F7…F5FaE2DA1628 USDT From 0x5a47DF…75f94186 to 0x17D09B…dBd5386210 USDC From 0x86b13D…a0480108 to 0x904ED3…6E3D916f0.48375235 ETH From 0xD85fb5…D29C9e2f to 0xEBEB14…087633fD1452.857357 USDC From 0x82FEee…042180F4 to 0x51e058…0Aa482FA500 USDC From 0xadE5cD…292E661A to 0xBe245b…f1d3890d2.495977813326208 ETH From 0xe091f8…678b7bC6 to 0x9B69F9…A6d2D0A30.50434506472134 ETH From 0x87b49a…d538aDda to 0xad6eaa…02eD886211135 DAI From 0xAdB347…08856d28 to 0x116C99…B112Cd7f500 USDT From 0x0c86F8…155A1F56 to 0x991bCA…C963dC4B822 USDT From 0x52bEaF…a7727b74 to 0x7781a7…f4f743350.6 ETH From 0x429CbB…7cd214e4 to 0x921797…CdA3d903217 USDT From 0xb7F5df…c469DF46 to 0xE954dC…762C108C0.22318274 ETH From 0x259A3E…1B5621FF to 0xF90D6d…2984C3121980 USDT From 0x8fbB39…60A7d724 to 0x5C37fd…595F42fe540.8 USDT From 0x5ab87C…C5B358F2 to 0xA97b3f…71D0Ff37400 USDT From 0x717BeE…483068a2 to 0x6FcABD…6B9B105A50000 USDT From 0xB689Af…Cb63fBF4 to 0x45f055…79080f1459400 USDT From 0xf89b3D…b2704Bb4 to 0xE23382…E14180Ad46094.9978 USDT From 0x6e6E41…7268009f to 0x9323A8…4B47b2CD0.0051 ETH From 0x6e869c…51c69084 to 0xFd2911…A0e953D8760 USDT From 0xAb3Cdf…E5A2Ea36 to 0x931EA2…272C5cD2100000 USDT From 0x13E1C3…a8f6F16f to 0xD49D4b…46A5310515000 USDT From 0xaB3CdF…E5A2eA36 to 0x931EA2…272c5CD2100000 USDT From 0x19C70B…83ff2fBA to 0x991Ab5…aB1135B60.15 ETH From 0x82FeEe…042180F4 to 0x61d550…27D5A851500 USDC From 0xBad86b…8ABE5f46 to 0x71Fd64…2741C4Ff1600 USDT From 0xbf2d58…7266b466 to 0xAf4Fb5…766DE82023.413075 USDT From 0x0a9dBc…84B82086 to 0x6C885b…FB0aE61390 USDT From 0x42c2ce…874A89Af to 0xBEA46D…7c0Fb40d20000 USDT From 0x87b49A…d538aDda to 0xaD6EAA…02Ed886211135 DAI From 0xF9Bb52…e2202A46 to 0x620DDe…0CacB62d0.048799938107395 ETH From 0x27899f…9EE60FD6 to 0xE84A39…21C039710.11794192593218 ETH From 0x8c1bE7…aea64dbA to 0x81763b…C02732580.1 ETH From 0xb3aDd0…a6Ff5722 to 0x985CbA…DabE60a31850 USDT From 0xa17638…Cc3Eb0F2 to 0x2Bf6B4…f91075eD0.15037 ETH From 0xf89b3D…b2704Bb4 to 0x2AF394…ec48693d54.9015 USDT From 0xa78BbA…D3AF5B54 to 0x0C46E4…7C23Ace56350 USDC From 0xaB698b…1Dbce126 to 0x4E2b2C…99f396AA3815 USDT From 0x86Ba65…8F78A398 to 0x9f92B6…54B3880a2.337481356771666 ETH From 0xad6eaa…02eD8862 to 0xf3e5D6…57d6E93C10509.185951000001 USDC From 0x8Ce34B…83D3cB98 to 0x2c6d9a…D117389210000 USDT From 0x7A0AC8…8d4AE194 to 0xf7A7F0…f65d09B317000 USDT From 0x893049…10D9545F to 0x364B22…8e1ea63e0.787576242485811 ETH From 0x6fcaBD…6B9b105A to 0x611305…e9D92D2650000 USDT From 0xDAb3AF…8694f552 to 0xB03A9f…29eB1C620.368925917089817 ETH From 0xA88705…7F017B7f to 0x80f3Ae…74e722B65000 USDT From 0xC99e38…6D3b94aA to 0xbD3D76…66D5c76E1845.90391 USDT From 0xde8A83…e5Ad2e8a to 0x96FDc6…f2AC0bCd80000.000001 USDT From 0x2C667C…e13975A6 to 0xd4f533…86504772800 USDC From 0x5528D8…14ebd5e2 to 0x6CAFF8…67165e712692.75106 USDT From 0xc59Fc8…34880644 to 0x7d8d7c…43038A663600 USDT From 0xC55EdD…5BA7E7fa to 0x64517c…33D15bAE0.33077534 ETH From 0x085026…9dFB1d28 to 0x38E3e4…97a6ACD21.10993818 ETH From 0xB16e27…6C31229F to 0xFd4A78…CA4455344500 USDT From 0xc7F3aA…A357ECC4 to 0x2f8a9D…89d0ef721930.116611 USDT From 0x6e869C…51C69084 to 0xFd2911…A0e953D8760 USDT From 0xaDb347…0a856D28 to 0x116A2F…a268cD7F500 USDT From 0x3f9AC8…fC33A1cA to 0x1dE457…A11cCd661931.67 USDT From 0xa21A16…2310F556 to 0xFe52c5…6208C2000.116635789344524 ETH From 0xDAb3AF…8694f552 to 0x8509fb…869440361088.948516 USDT From 0xb18Fa4…206693b6 to 0x8935f8…4435abA510 USDT From 0x0f5AD8…11d07184 to 0x80cc11…41F1BCf84.861300000000009 ETH From 0x390F59…1988D68f to 0xda43c5…96bE246c1000 USDC From 0x20FfE0…06c9048a to 0x938c92…5A0c9aDd20000 USDT From 0xfD4a78…ca445534 to 0x1BD89E…3712A4B54500 USDT From 0x0C868b…be071f56 to 0x13F84c…65a6fc027045.352776 USDT From 0x27899F…91E60FD6 to 0x246921…21d5D3FF5.782786543045883 ETH From 0x889E66…442f6BE6 to 0x64755a…cc492Bac1539.498368 USDT From 0x25189D…32E46726 to 0x513984…Fc13493141.57 USDT From 0xc961e3…EeD1bFB8 to 0x7e4670…dfA6eF171000000 USDT From 0x12b4E4…90F110D2 to 0xe68D06…1B9aD6330.1 ETH From 0xD4B69e…C3538342 to 0x145839…E02B27AD10000 USDT From 0x4d050b…3bA767Ea to 0x766d01…4E953C6620000 USDT From 0x88cc82…2409C324 to 0xB2072c…cb1C2D010.51316515559938 ETH From 0xa77B73…CF06acD6 to 0xE954dC…762C108C0.2896173 ETH From 0xb689Af…cB63FBf4 to 0x45f055…77080f1459400 USDT From 0x4B695b…5bfA55e2 to 0xaB3CdF…E5A2eA36100000 USDT From 0xF5C2aB…20b12CEF to 0x02C3C6…bF54521b0.111876522333076 ETH From 0x4034ad…b7A5448F to 0xf4eB6c…cF97FC280.14 ETH From 0xdeEA31…660714DF to 0xC2A88c…Ec1aC7f60.433 ETH From 0x454275…7fEb1de2 to 0x23D7bd…72eF488f950 USDT From 0x53EdC9…B93E2Ac6 to 0x75f77F…d6F7d53a1.9856 ETH From 0xb57bC9…c4F41612 to 0x660e8a…30d42A690.2 ETH From 0xaB698b…1Dbce126 to 0x335Cc6…d058c78a2225.704225 USDT From 0xC6834a…93FAf45A to 0x86893C…08fE1aba100 USDT From 0xa6CA3d…CeB73846 to 0xEbB260…8325b6A31545.71 USDT From 0x0F5ad8…11d07184 to 0x80C674…6599bCF84.861300000000009 ETH From 0xcd98aa…f50317B4 to 0x216947…989607F90.13 ETH From 0x0fd358…78BcD6b4 to 0xaC257E…EC2F95ea18001 USDT From 0xE3aDfF…A0fbf3E4 to 0x4159b7…384571155.49188025504291 ETH From 0x86B13d…a0480108 to 0x90408F…D28C916f0.48375235 ETH From 0xd86E3A…611a1bc2 to 0x33145f…D87D00d21.00522157 ETH From 0x085026…9DFb1D28 to 0xc6bCc5…6c1B75c3109.782811 USDC From 0x784e83…78dC3588 to 0x771d0a…C9aA66871001.128332 USDT From 0x9030D9…5eff1018 to 0x173338…2680AD8354.81 USDT From 0x8C1B2f…75A34dBa to 0x8176a0…1D3032580.1 ETH From 0xb3DBeB…36a11c2f to 0xDFd75d…f5fA48381 ETH From 0xe24066…BA906CDF to 0xD137c9…9aB08a361096 USDT From 0xA1192A…9F8d979a to 0xcFcc31…1d6610081135 USDT From 0x44EA6F…6Fa6d084 to 0xD25bb0…1bb8d4541 USDT From 0xbC3f02…09d90b26 to 0xb3E463…a33Cbd273150 USDC From 0x5a13E1…53A938D2 to 0x204f12…b669a2ed1132 USDT From 0xf89b3D…b2704Bb4 to 0xB8DC27…4a44Cc4f1406.6005 USDT From 0xb3DBeB…36A11C2F to 0xdfd75D…fBFa48381 ETH From 0x33eEe9…5870200a to 0x682Fd5…55Ab35e61259.19 USDT From 0x635A92…47Ee51CA to 0xA35e60…144e173C203.94 USDT From 0xAb698B…1ABCe126 to 0x6b7B2B…c417d50c556.12676 USDT From 0xf08Ad1…1713ac9A to 0x9F65Ff…37BC47aC0.10027048 ETH From 0x20771d…d860c03A to 0x50b6A8…1E1a1e8510.10467705359553 ETH From 0x33C39E…bF565eF4 to 0xabe559…89fD217B0.725 ETH From 0xA88705…78017B7F to 0x80F3Ae…74E722B65000 USDT From 0xbBc797…b7b11Be8 to 0xf2445E…F0C38E37200000 USDC From 0x2C667c…E93975A6 to 0xd4F533…86504772800 USDC From 0x8509FB…8B944036 to 0xd2Ec60…1368d1e20.023915 ETH From 0x69e084…372e1242 to 0xCdf27C…1C5801c94478 USDT From 0xb507Fb…084E8b94 to 0x447f7c…605a115b5.9985 ETH From 0x21d0f1…ADF590e4 to 0xB2033F…c0cd55A024.9 USDT From 0x97acd4…EEfd807f to 0xB14a13…e0DbD75a1618.177819 USDT From 0x7F7868…2c0e6328 to 0xfD845e…09c4Ee319000 USDC From 0xa14dB0…5bd778Ef to 0x7d21C9…d8609Fe47236.749816 USDT From 0x53EdC9…B93E2Ac6 to 0xB51d20…d61a27B40.22941393 ETH From 0x912c96…24Ac6d9a to 0x613730…7E75C7dF30000 USDT From 0x4DB6DE…eECCBc02 to 0x9ec98F…15d5Ac9910000 USDT From 0xC6834A…93faF45a to 0x868019…B9321aba100 USDT From 0xb3ABc6…9CaB33B2 to 0xe37E21…7E8E56252300 USDT From 0x7d93a8…7cff5286 to 0x162671…Aa3aa95c0.20048531 ETH From 0x090403…8bdB2C62 to 0xf7968e…879155A3330 USDT From 0xDEea31…660714Df to 0xC2a8ad…6647C7F60.433 ETH From 0x16d42f…8Be975DF to 0x609262…a0233741400 USDT From 0xD91DC7…6FaaB814 to 0x3aEC9D…9f1Ba78C0.1 ETH From 0x802Fda…EadDe3cF to 0x73aFE3…B14E92A5655 USDT From 0x802Fda…EadDe3cF to 0x73aFE3…B14E92A53150 USDT From 0x5F6CA5…4E876ba4 to 0x413579…29e8148F0.96 ETH From 0xcFCc31…1D661008 to 0x9aB81B…5E8A805c1134.79 USDT From 0xd1a11C…bd7307a4 to 0x586Bb9…4173A2Cb264.209893 USDT From 0xC7F3Aa…ae57ecC4 to 0x2f8A9d…89d0eF721930.116611 USDT From 0x428234…fdAc647f to 0xc9228d…fD0bBC8c0.7 ETH From 0x783D24…0582D8D6 to 0xa5C02A…1977F4B927820 DAI From 0x5d0Dc6…799dB502 to 0xDEdE96…cdAc721D0.226203231539365 ETH From 0x33566c…e9d75836 to 0xb9c383…fCA6C8f25000 USDT From 0x635A92…47Ee51CA to 0xA35e60…144e173C197.01 USDT From 0x0778fC…0E3bC4A4 to 0x197Ef5…EB8561fa0.17362705 ETH From 0xAb698B…1ABCe126 to 0x4e2b2C…97f396Aa3815 USDT From 0x4FA463…4dFf3724 to 0x09011B…6ee973AD69324 USDT From 0x7488dC…141b04dF to 0x9D3fc1…ff86129372000 USDT From 0x4038D3…26d0448f to 0xf4eB6C…Cd97FC280.14 ETH From 0x27899f…9EE60FD6 to 0x4cEfB3…9f06C3b00.211244761740079 ETH From 0xa14Db0…59D778eF to 0x7D21c9…D6609FE47236.749816 USDT From 0x340E8D…4cdE98af to 0xd5FBDA…De292d470.184665623363251 ETH From 0x65A3e2…0c822AFF to 0xD2b668…316A52b02712.31 USDT From 0x4C7c81…c2BF82C2 to 0x2a2036…4BB189121000 USDC From 0xF2729c…735Db272 to 0x0B5a06…9B1e8a282100.709519 USDT From 0x090403…8bdB2C62 to 0xb0ccAC…eD97A7e0671 USDT From 0x756375…cF47Ab0f to 0xacD37d…Ac1897A30.9579 ETH From 0x077D36…9be7C4A4 to 0x2Ffff5…CF42e1190.47326234 ETH From 0x4D050b…3ba767Ea to 0x766d01…4E953c6620000 USDT From 0xCf867d…97445bef to 0x937b8e…971bE3B20.5 ETH From 0xE69034…9d77ae2F to 0x8325B4…3839c398343 USDC From 0x851cA1…926d3762 to 0x2DfCE2…47F63Ab9276.070064 USDT From 0x3F9AC8…f133A1cA to 0x1dE577…23EFcD661931.67 USDT From 0x12b4E4…90F110D2 to 0xe68D06…1B9aD633100 USDT From 0x976661…2e9Ce2d8 to 0xA8eCa1…626f45B91185 USDT From 0x787B88…3B00C6cA to 0x889fB3…3C96651e0.576494995647462 ETH From 0x5bffb0…7291e0Cf to 0x91C81C…7ca16A67213069.479891 USDC From 0x4C7C81…c2Bf82C2 to 0x2a2036…45b189121000 USDC From 0xC634cE…6780Fdd2 to 0x36311A…C65bc89C2000 USDT From 0xEbaBA1…6b025d1f to 0xf010c7…d64bA31A10.002129 ETH From 0x766182…6F42cef6 to 0x7b8E45…C7C7a06528.965 USDC From 0x33566c…E0d75836 to 0xb9C383…FCa6C8F25000 USDT From 0x717Bee…423068a2 to 0x6fcaBD…6B9b105A50000 USDT From 0x4C2049…61fb0584 to 0x647669…F88b1b8F4000 USDC From 0x36A050…7ffc5a26 to 0x0284c9…B8835622101897.8 DAI From 0xDeB0E0…28A6723a to 0x056256…Cc3fe59F30892.53 USDT From 0x8f7e73…23aAf1F4 to 0x7d2033…30050C8610000 USDT From 0xe198eC…36d75F5A to 0xdBb0F2…785665410.1807142512409 ETH From 0xd5e1c9…24d9c8af to 0xC12770…CA8EE8B70.193 ETH From 0x50BE13…80e56772 to 0xdFc503…Eeee3C1a91.777316 USDT From 0x69236E…5E9D067a to 0x082F6d…9D85f42F2000 USDT From 0xf89b3D…b2704Bb4 to 0xb8Dc0d…44a4cC4F1406.6005 USDT From 0xf89b3D…b2704Bb4 to 0xCbB16F…6EDAE58c4000 USDT From 0xeEBC22…2eEE1574 to 0x47348a…b5a8b5594.068976963759964 ETH From 0x4B695b…5CFA55E2 to 0xAb3Cdf…E5A2Ea36100000 USDT From 0xb8Dc0d…44a4cC4F to 0x82cf95…0DeD2e58850 USDT From 0x50695B…78535526 to 0x390F59…1988D68f5000 USDC From 0x635A92…47Ee51CA to 0x06A2f7…4cE524C31689.93 USDT From 0x15f433…EB85cc5F to 0xE483f6…52C008AC2500 USDT From 0xb8Dc0d…44a4cC4F to 0x82cf95…0DeD2e58850 USDT From 0x1761fb…7e7dCdc4 to 0xD2A697…7476Ff5A55720.294594000006 USDT From 0x6EDF96…a11C5048 to 0x1f13F7…6cf4498c0.4717046 ETH From 0x6D8860…Fa49a234 to 0xfF3d74…f60600F12000 USDT From 0x8ce34b…83D3CB98 to 0x2C6444…0798389210000 USDT From 0x87839e…97eF626a to 0x7fEde7…165e72B310000 USDC From 0x65b651…6682d3D4 to 0x34fb0b…52Af08b415.191459484941696 ETH From 0xF3E068…6e90a736 to 0x8F87fc…9C110Bf64330 USDT From 0xb32120…18c95cE2 to 0x442347…57b177ee0.12 ETH From 0x97acd4…E3fD807F to 0xB14a13…e3DBd75A1618.177819 USDT From 0x61FdE6…22670Ed2 to 0x3400f7…c2cA25551111 USDC From 0xdab3BD…C662F552 to 0x8509FB…8B9440361088.948516 USDT From 0xBad86B…8ABE5f46 to 0x71Fd64…2A41c4FF1600 USDT From 0x5e8f34…2b5F8c2f to 0xA6c881…b6D88C280.513918629550321 ETH From 0x5387FC…10714c56 to 0x2D8518…568c82674395.84 USDT From 0x077D36…9be7C4A4 to 0xeB9Be1…de8b13a10.12621814 ETH From 0x085026…9DFb1D28 to 0x38e332…E1d7Acd21.10993818 ETH From 0x260e1d…E06d78b6 to 0xC6e41b…33Eb43291273.303141 USDT From 0xA3F971…321Bfd86 to 0xA79893…1011C10F4000 USDT From 0x45698c…adF1Df92 to 0x66311a…5399E1Ae0.5 ETH From 0xa77873…E84420C8 to 0xCBD139…c88575AC0.454704611123175 ETH From 0xF9Bb52…e2202A46 to 0x13a44b…95B4838a8342.593208999999 USDT From 0x5eF26a…ca9a7C28 to 0x1Cc604…C78EE0a21000 USDT From 0x53ED53…acfa2aC6 to 0x75f197…2122D53A1.9856 ETH From 0x756375…cF47Ab0f to 0x5A9722…5447ddaE9 USDT From 0x787B88…3B00C6cA to 0xcE9BD5…0dCc9AD40.350909997350629 ETH From 0xa47B1f…CCD80bA6 to 0x94dC35…7A976Ab6577.3643206863333 DAI From 0x611305…e9d92d26 to 0x97a752…d0AA581a4946.66 USDT From 0x31Fc2c…a0Ca35EF to 0x589D8B…32bBE7fD0.296 ETH From 0x864a26…49FCE144 to 0x12D160…64f135140.1 ETH From 0x19C2F8…b9592FBa to 0x991ad2…0F0e35b60.15 ETH From 0x27899f…9EE60FD6 to 0x24642e…50Dfd3fF5.782786543045883 ETH From 0xB14a13…e0DbD75a to 0x3bEeac…3AC7DE4A100.757902 USDT From 0x0c86F8…155A1F56 to 0x13f84c…65A6Fc027045.352776 USDT From 0x50BE13…80e56772 to 0xf72365…47A2f2472474.595861 USDC From 0x429Bc9…725409Fa to 0x7DD869…0e65569c129000 USDT From 0x077D36…9be7C4A4 to 0x1978d3…149c61fa0.17362705 ETH From 0x454275…7Feb1De2 to 0x23dc32…aFd4488F950 USDT From 0xE24066…BE906cdf to 0xD137C9…9ab08a361096 USDT From 0x9542E2…5CE2A8BA to 0x32F254…7a6855A07000 USDT From 0x23dbAa…C6d29696 to 0xE954dC…762C108C0.3163659 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.23761256 eth 0.23761256 ETH
0x63835f…15d27f4b	17074111	Tue, Apr 18, 2023 2:19 PM	0xD3F702…C09a574f	From 0x9436d1…e1a413Ca to 0x4c6e4F…bb27CE7715150 USDT From 0xccbE5E…CC539c56 to 0x39DAb2…E0fbc1988 ETH From 0x1255F6…C74f0822 to 0x4Fe016…DBF1DA8F100 USDC From 0x1A161B…0D604986 to 0x3d22B3…986785964000 USDT From 0xd85ccF…ADED6cA2 to 0x9aC0E6…A19fd11d3000 USDT From 0xCCC282…DD8b5FFA to 0x847d79…845e911e700 USDT From 0xdC5d06…Ed0e322A to 0x344619…Af3777001.7 ETH From 0x319777…99d3d83f to 0x110203…72D5d87212000 USDT From 0x1a14Bf…Eaf04986 to 0x3d22B3…936785964000 USDT From 0xB60AD4…56764168 to 0xddeDE1…12C14ABC22000 USDT From 0x718bbe…07e1C60f to 0x04167c…8b989610695.5 USDT From 0x81A625…8DFDcCB2 to 0x250Bbf…EDA1b24F0.324695 ETH From 0xfa7Ca2…7fCd4fb6 to 0x13167b…1C9Bb9731700 USDT From 0x1255f6…c74f0822 to 0x4FE91c…83d7dA8f100 USDC From 0x319777…99d3D83f to 0x110298…2258D87212000 USDT From 0xD4B69e…C3538342 to 0x145839…E02B27AD10000 USDT From 0x077D36…9be7C4A4 to 0x465151…94a912fE2.09855091 ETH From 0x3d22B3…93678596 to 0xD64fFe…CB02ED741500 USDT From 0xccBE5E…C0539c56 to 0x39daCA…6380C1988 ETH From 0x50BE13…80e56772 to 0x95fF8A…66268c1a442.908312 USDT From 0xf89b3D…b2704Bb4 to 0xE5bE38…117B268D743 USDT From 0x858c85…7b002Fd4 to 0x17EEA1…1aE5847637260.80943 USDT From 0x821354…2b7c5376 to 0xe27202…359Ebc533000 USDT From 0xBac0EB…043B844a to 0xc05bAD…D6Fb20101.38 ETH From 0x03FD35…9984d28f to 0xdCe47A…390F8478140000 USDT From 0xE8E31d…61c1fd8A to 0x1B88bE…EeAfa0474865.68 USDT From 0x87b46a…499A8554 to 0x11b815…4B7697f64000 USDT From 0x02560D…60b35BC4 to 0x5C1f62…a6f89e4c4392 USDT From 0x2c1587…08815BB2 to 0x32Ad44…BbCa0d170.01995851 ETH From 0x81A625…8DFDcCB2 to 0x250e64…f4e7b24f0.324695 ETH From 0x50Be13…80e56772 to 0x95FB6F…6B498c1a442.908312 USDT From 0x03fD35…9E84D28F to 0xDCE47a…390F8478140000 USDT From 0x858C85…7b002FD4 to 0x17EeA1…12E5847637260.80943 USDT From 0x031cD2…8ac6AD98 to 0x5D07bE…18c9D491500 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.01582782657611705 eth 0.01582782657611705 ETH
0xb9439a…cc1bdf15	17067087	Mon, Apr 17, 2023 2:28 PM	0xD3F702…C09a574f	From 0xC81c5C…81541D18 to 0x35a498…1C46f85f1746.72 USDT From 0x53Eb3E…260e7336 to 0x5f396d…f48b7F0222 USDT From 0xc81C5C…81541D18 to 0x35Ac24…AB67F85f1746.72 USDT From 0x064D21…6AE0C1f8 to 0x2b5c71…6c5110EA1200 USDT From 0x53EB3e…270e7336 to 0x5f3932…F4FB7F0222 USDT From 0x60C4fB…2FC5751a to 0xaC2130…8f0e081e370.677896 USDT From 0xe55fD8…fb262448 to 0xe43F39…23d9593C1400 USDT From 0x064D21…6AE0C1f8 to 0x2B5C71…6c5110ea1200 USDT From 0xF5D4f7…3611141f to 0x9aA656…2675F5050.3195243 ETH From 0x3362AA…F629922F to 0x8dB1A7…d218212c618 USDC From 0x3b25B9…d4258bb8 to 0x315353…2fd179bE22732 USDC From 0x5A0cc9…47825ED8 to 0x1F967C…815325e17698.2022 USDT From 0xd5a8F9…DED107e6 to 0x20E433…c24B127719994.647356999998 USDT From 0xD4B69e…C3538342 to 0x145839…E02B27AD10000 USDT From 0xf96861…664bF014 to 0xF3a8d4…F1bE2620200000 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.007228873484017728 eth 0.007228873484017728 ETH
0x78568f…6cd31c96	17046349	Fri, Apr 14, 2023 3:41 PM	0xD3F702…C09a574f	From 0xc98534…96e25D92 to 0xc97232…038e6aD215000 USDT From 0xAf2949…84aAB80A to 0x7a43fc…990a38801003 USDT From 0xf55249…3f01aCEA to 0x6B9353…C6c6aC64101.642149 USDT From 0xd28EE7…16be5B56 to 0xe831FB…e23A40f95000 USDT From 0xD25444…ab958A94 to 0x82E0d5…1d24FdC40.01 ETH From 0xE5BF6c…e114ED92 to 0xc7Bb14…bf372C9820 DAI From 0x82eFF5…a502fDC4 to 0xD25444…25bB8a945210.433543 USDC From 0x83D759…E2dd2c54 to 0x45087e…D333F5b599 USDT From 0x82E0d5…1d24FdC4 to 0xD25444…ab958A945210.433543 USDC From 0x171856…937E444F to 0x1eC2ca…AAb38627350.968949 USDT From 0xe5Bf04…6618ED92 to 0xc7b0d2…Ef232C9820 DAI From 0xF550c9…8C9bAceA to 0x6B9353…C6c6Ac64101.642149 USDT From 0xD4B69e…C3538342 to 0x145839…E02B27AD10000 USDT From 0xc983E9…691E5D92 to 0xc97232…098E6ad215000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.005378487653716533 eth 0.005378487653716533 ETH
0x29e17e…d30f3bb2	17039110	Thu, Apr 13, 2023 2:34 PM	0xD3F702…C09a574f	From 0x29A60D…7B0eab6F to 0x6B000C…CAf7BAf8108.771189 USDT From 0x6B000C…CAf7BAf8 to 0x61ab3D…1E7bD18c233.702662 USDT From 0xD4B69e…C3538342 to 0x145839…E02B27AD10000 USDT From 0xff70e5…00980f78 to 0x02b806…69ad5C4f15000 USDT From 0xA89dE7…16008862 to 0x49F3d9…BC0a0F002500 USDT From 0x568Be9…a4147d72 to 0x959F30…B1DA2909388.223227 USDC From 0x9aFdc7…203A2904 to 0x82Ec00…dA17beF115500 USDT From 0xa5B540…bd39DBBf to 0x72eDDE…864E393210400 USDT From 0xa5b540…bD39DBBF to 0x72EdDe…854e393210400 USDT From 0xf2750E…A1772348 to 0x109E6B…F1Cf22D4580 USDT From 0xd74916…c6BA62a6 to 0xFF8471…A59048af2500 USDT From 0x29a60d…7B0eaB6f to 0x6b003e…c808baF8108.771189 USDT From 0xd74916…C6bA62a6 to 0xFF8471…Ad9048AF2500 USDT From 0xF2750E…A1772348 to 0x109E6b…f5Cf22d4580 USDT From 0xFF70e5…00980f78 to 0x02B806…63AD5c4f15000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.005792677913442816 eth 0.005792677913442816 ETH
0x7fa293…084a132c	17032381	Wed, Apr 12, 2023 2:00 PM	0xD3F702…C09a574f	From 0xACe604…b0713caa to 0xcF1B61…Eaf589081036.562807 USDC From 0x79590E…d02CD35A to 0x207c4b…bD620bcE6570 USDT From 0x00AeeE…09e5D08A to 0xB05C7b…E97f618248.829397144227 ETH From 0x5f6A85…A6a309F8 to 0x83603f…6353dF548 ETH From 0x977C19…080DEc76 to 0x9C9e20…052a6b8A850 USDT From 0xb33Dbb…ed54be9A to 0xC4BceA…E83F93992400 USDT From 0x8B16a7…f20A9896 to 0x69196d…988FA0810.252392765192348 ETH From 0xFaf878…48061A16 to 0x3B572e…E62EE3690.211968819386668 ETH From 0x5F6A85…a7A309f8 to 0x836E47…4711DF548 ETH From 0x00aeEe…09e5d08a to 0xB05c7b…e77F618248.829397144227 ETH From 0x52A258…EE9fC4F8 to 0xa374C1…3e94cb380.1 ETH From 0x52A258…EE9fC4F8 to 0xa374C1…3e94cb380.1 ETH From 0xD4B69e…C3538342 to 0x145839…E02B27AD10000 USDT From 0x977c19…060deC76 to 0x9c9e20…0b2A6b8a850 USDT From 0xfc00C9…788bc70F to 0xA2037A…E9176f3e0.52982939493483 ETH From 0x52A258…EE9fC4f8 to 0xa374c1…3e94cb380.1 ETH From 0x23c32B…cd14a474 to 0x52A258…EE9fC4F8636.796219 USDT From 0xaCe604…Bd713caA to 0xcf1747…33A689081036.562807 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004401937978104497 eth 0.004401937978104497 ETH
0x1ec387…de664e2b	17025330	Tue, Apr 11, 2023 2:05 PM	0x2c4c15…08c874CE	From 0x608BE7…8A06bE86 to 0x8C187B…37C5ab660.20963 ETH From 0xDeD8EB…12f4C0b8 to 0x8DB091…F598f3DC9969.009213 USDT From 0xd30ee0…FB9D2492 to 0x8CB07e…1AC0E818350 USDC From 0xe9f77A…682d89c4 to 0x667298…921E3fc88754 USDT From 0xD4B69e…C3538342 to 0x145839…E02B27AD10000 USDT From 0x09bfEC…Af264ab8 to 0x44A0b6…698e7113317.2 USDC From 0x0C5CEa…83f881c2 to 0x61B7B5…F6610Ca9500 USDT From 0x608bE7…8a06bE86 to 0x8c187b…3Ac5aB660.20963 ETH From 0xe9fB9B…240489C4 to 0x667298…921e3Fc88754 USDT From 0xd30EE0…f49D2492 to 0x8cb6bC…86e2e818350 USDC From 0x546080…a57A80B4 to 0xDabD53…666aEc8F14328 USDT From 0x28985b…5373C534 to 0x88bD4D…4de603469823.57062 USDT From 0xACb755…5d0B2F6a to 0x47D185…8aB252FD0.2 ETH From 0x14c401…D3117328 to 0x3239E4…7160aba00.1236 ETH From 0x546080…A57A80b4 to 0xdaBd53…6E6AeC8f14328 USDT From 0x869CD6…3917D134 to 0x671D9B…05afcefF5000 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.006319514777655997 eth 0.006319514777655997 ETH

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