Address 0x1640CD9fA0284b7b25a933a2d5E827D40301693A

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xdb568b…6abf938b	22839637	Thu, Jul 3, 2025 3:37 PM	0x5ACD43…8d061259	From 0x0f4136…a4BF5A81 to 0xBdbDf0…A44b239B0.50354408 ETH From 0x1e700e…5Fa8a0B8 to 0x1500E2…82C781BF3236.7 USDT From 0xE5572a…A092F47c to 0x2A8eBb…fc84b1bD0.49818290398392046 ETH From 0x1640CD…0301693A to 0xaa1eE6…adBDbd4e0.009021450740459912 ETH From 0xC5437e…8d246552 to 0x066EAb…3fF1D2610.01935471 ETH From 0x11E125…1E168897 to 0x66f5C3…54F6703D0.00058049 ETH From 0xFad64B…fA0B1900 to 0xc7FCEB…1C3dD522100 USDT From 0x239EB3…FaFc2164 to 0xecDB17…8C52f2110.01 ETH From 0x92E697…FFFE0492 to 0x94769D…780320690.095 ETH From 0x51d566…5406EF06 to 0xc392eF…2c1B85e711739.943588 USDT	0xaa297D…2d2cf792	0 eth 0 ETH	0.00026092463342913 eth 0.00026092463342913 ETH
0xc740df…53efdf86	22839634	Thu, Jul 3, 2025 3:37 PM	0x1640CD…0301693A		0xaa1430…Fcbdbd4E	0.009021450740459912 eth 0.009021450740459912 ETH	0.000061563037956 eth 0.000061563037956 ETH
0xb17e26…c2f5ef73	18933627	Thu, Jan 4, 2024 11:19 AM	0x1640CD…0301693A	From 0x1640CD…0301693A to 0x31C038…5D01680D1.1654465921831432 FLX	0x6243d8…4e8391F4	0 eth 0 ETH	0.000911558264560088 eth 0.000911558264560088 ETH
0x0d9d02…2ecdf3fb	18933545	Thu, Jan 4, 2024 11:02 AM	0x51d082…109c77dA		0x1640CD…0301693A	0.009663093007221565 eth 0.009663093007221565 ETH	0.000400155899304 eth 0.000400155899304 ETH
0x12263f…c116e7ac	17294388	Fri, May 19, 2023 3:21 PM	0x1640CD…0301693A		0xaa1430…Fcbdbd4E	0.006035903257048 eth 0.006035903257048 ETH	0.001678990758417 eth 0.001678990758417 ETH
0xd5e5b2…3ed12629	17293898	Fri, May 19, 2023 1:42 PM	0x1640CD…0301693A	From 0x1640CD…0301693A to 0xaa1430…Fcbdbd4E833.0787984229365 ANGLE	0x31429d…a9e214c2	0 eth 0 ETH	0.002370566524532565 eth 0.002370566524532565 ETH
0x204cf4…e2d4a730	17287590	Thu, May 18, 2023 4:21 PM	0x51d082…109c77dA		0x1640CD…0301693A	0.01 eth 0.01 ETH	0.001902302121783 eth 0.001902302121783 ETH
0x0109de…378fff16	17287589	Thu, May 18, 2023 4:21 PM	0x1640CD…0301693A		0xaa1430…Fcbdbd4E	0.01984190813232732 eth 0.01984190813232732 ETH	0.001864416938874 eth 0.001864416938874 ETH
0x74effc…31a50cca	17245446	Fri, May 12, 2023 4:54 PM	0x1640CD…0301693A	From 0x1640CD…0301693A to 0x31C038…5D01680D73252.82992657233 SPELL	0x090185…2D37e5F6	0 eth 0 ETH	0.003024938467602944 eth 0.003024938467602944 ETH
0xfc87c4…54c5ee1c	17245431	Fri, May 12, 2023 4:51 PM	0x1640CD…0301693A	From 0x1640CD…0301693A to 0x31C038…5D01680D4.338583367328771 ALCX	0xdBdb4d…7F90c8DF	0 eth 0 ETH	0.002042053206915734 eth 0.002042053206915734 ETH
0xb7bfca…6862591b	17245399	Fri, May 12, 2023 4:44 PM	0x1640CD…0301693A	From 0x1640CD…0301693A to 0x31C038…5D01680D434.9559830053892 TRIBE	0xc7283b…0720212B	0 eth 0 ETH	0.00251084012152821 eth 0.00251084012152821 ETH
0x43848a…5f9f5420	17217345	Mon, May 8, 2023 5:46 PM	0xB28807…8737341b	From 0x16e980…8338f0cA to 0xb2C711…25099DcA0.536190154476383 ETH From 0x6a0404…0eaf2c22 to 0x319737…7404f3091.745163213033416 ETH From 0xfA7BE2…0ff3a282 to 0xebc18d…1f21F6Ff196039.99000000002 USDT From 0x756375…cF47Ab0f to 0xe1AA3F…11c1Ce550.32569338 ETH From 0x14c401…d3117328 to 0x6eBBe9…BAD3b7D62211.53 USDC From 0x73027C…871e6312 to 0x02060b…525837775500 USDC From 0x0D9595…c5daEbDf to 0x1D003C…96CBcAA74075.61 USDT From 0x31cCc1…4CF770AF to 0x7a43fc…990a38801000 USDT From 0xF493Fd…f77945CF to 0x9C5555…b230e846130 DAI From 0xF25bC5…19A232d4 to 0xEb918a…b102271a100000 USDT From 0x99F69E…1c353bF8 to 0x468dfa…3c1aA8B85000 USDT From 0x352e02…cC6bb2eA to 0x986Baf…AB811d4699.65 USDC From 0x3f499f…90C47Aa8 to 0x079D34…3cD7875e60000 USDT From 0x2b43e2…90B403A8 to 0x58cCCE…b8f79aEf50.13 USDT From 0xF3b53B…52793454 to 0xFC6517…cD7300e2188.96 USDT From 0xF49749…dbe2a1Ea to 0x9b9C24…ab3b38A61000 USDT From 0xC59fc8…34880644 to 0xaD9e08…A9b5Fe2f0.3 ETH From 0xBE690C…1caBFF6f to 0x2A244D…9Df8CbB41263.625694 USDT From 0x522802…e5377C12 to 0x2799E4…24792dc12676.000268 USDT From 0xFE5718…0928Ad2f to 0x106705…bA39416a2.70044057 ETH From 0x208831…BcaC9d12 to 0xA1A3E4…A8fEDd480.12 ETH From 0x4Ff719…17AA2254 to 0x0b2eFf…E72CA06f1 ETH From 0xA14768…29478e2F to 0x4b46eA…f70606E50.86593863 ETH From 0xAb698B…15bcE126 to 0x6d8598…5fD75E427037.186177 USDT From 0xd71B9a…1E10f5A6 to 0x53213C…49879e1E0.21244753 ETH From 0x266105…146Adb22 to 0xE45208…13f6a32B65 USDT From 0x243AB7…4FA2797F to 0x799dCC…6ABAa489250 USDC From 0x716073…395C9052 to 0xcA2F74…58Bc26A80.02 ETH From 0x31079c…D00B396F to 0x3Ad2bC…07BB1e4479.92008 USDT From 0xF3CAc7…81C11706 to 0x0bdAFA…E0Cd8cAF1000 USDT From 0x24e75c…76483206 to 0x232894…83FF761F300 USDT From 0x873101…a00219d4 to 0xA834E3…AfACdD010.5 ETH From 0x1CF7fe…03AC7D84 to 0xd0B8Bd…1194dE4C1999.99009 USDC From 0xE3AC75…A30635D2 to 0x45e4f0…1dbAb0c40.11 ETH From 0x0f1DFe…9EcB210f to 0xF9e233…13378B45301 USDT From 0xA759ab…D4Fa5C68 to 0x1EF54a…92490a070.03 ETH From 0x224EDf…313F60c2 to 0x59Eed8…1102A1781400.0047 USDT From 0x044a0A…E4fe68F4 to 0x9E6Ed2…205a65e3399.949533 USDT From 0xe9f77A…682d89c4 to 0xF79859…908183b42200 USDT From 0x20f6b1…69F7b4da to 0x9f5869…DCD2e3951000 USDT From 0xee5A4B…130103c4 to 0x7f770E…7675237F0.31 ETH From 0x184610…5F45B616 to 0xb02e49…8852664A505 USDC From 0x992551…1D138282 to 0xf8cfeB…F14698201705 USDT From 0x594B17…81Cfc214 to 0x1Af978…E2E188c70.3859462 ETH From 0x5F4De0…0636be54 to 0x1f5708…Ef6dDBb27.370975 ETH From 0x5BCbdf…D9204F72 to 0xAcc71f…Ea7c120422.5 USDT From 0x7BC5EC…894878eF to 0xeE108C…7a4336702814.137546 USDT From 0xe63599…9936FF12 to 0x7b9A5d…3A5781f426144 USDT From 0xD4b69e…C0538342 to 0x58108c…9E93b1a410000 USDT From 0x822c10…10f0Dd08 to 0x7701FD…769b955d80.928378 USDT From 0xd6e80E…eD12EF96 to 0x769e06…E1Fad7980.537328189311467 ETH From 0x1f947e…0fa790dA to 0xdbF655…5B9fc127500 USDT From 0x811a41…DEf0f722 to 0xE62363…6485c5dE150000 USDT From 0x86F837…4F282176 to 0x86f837…4028217624447 USDT From 0x01B3F6…48E375c8 to 0x5bE64E…692D90aa3.36 ETH From 0xa21a16…2310F556 to 0xF153E6…493aA3B20.39573808886596 ETH From 0xcFF5fA…42f26d36 to 0x6Fb9Cf…393ca86215 USDT From 0xC52ef9…0F61B184 to 0xe38384…C281fcbB100.473966 USDC From 0x2E64A2…0Ebf03D8 to 0x04fFe2…befb20c31000 USDT From 0x8CA76A…AeAaCDc6 to 0x4926dB…F6f17c462011.009989 USDC From 0xe8F51b…cf013414 to 0x10De94…0e2B72460.484475256650706 ETH From 0xC7113B…Ac674Eb4 to 0xF5491f…69C4B40B4400 USDT From 0xf9e782…5D47BCF6 to 0x082430…eFDd0afe91.93 USDT From 0x9346c0…fE4c17E4 to 0x2f36AB…93B8B83D0.62 ETH From 0x34fF54…aB7Dc6e2 to 0xFC69C0…Af2A586E1311 USDT From 0xa21A16…2310F556 to 0xE4d646…8A8fe64F0.156258312809817 ETH From 0x352e02…cC6Bb2ea to 0xd144C6…4A97b21B126000 USDT From 0x6E803c…0F3B4b48 to 0x8117d5…1B6e5dEa5761.633449 USDT From 0x8ae176…88448902 to 0x87c923…68C7A6EC0.505670504916026 ETH From 0xB62f2c…1318E71f to 0xe5359b…cF1400929300 USDC From 0x27899f…9EE60FD6 to 0x9AC1E8…0b1900840.571498678192884 ETH From 0x31Fc2C…a0Ca35eF to 0xA06E49…0D6fE7e6140.7 USDT From 0x632c68…B80dd888 to 0x0D4a11…471f185210969.281953999998 USDT From 0xF64Fe4…C5A5e7B4 to 0x0D4a11…471f1852336.843487 USDT From 0x45e4f0…1dbAb0c4 to 0xE3AC75…A30635D20.007615443874258 ETH From 0x077D36…9be7C4A4 to 0xAE9d1d…610574bf0.10293375 ETH From 0x230c4D…C3c4D3dF to 0xF3326E…E6A61e6210.512124436104465 ETH From 0x94Aa18…a28Bd2e8 to 0xB82eeB…C6e437835.553804379517233 ETH From 0xC59fc8…34880644 to 0xa80EF2…2068BBa91 ETH From 0x4670D9…22d40BCf to 0xADf111…F5D4Ddf40.12 ETH From 0x1eAA27…1AdaF884 to 0xEe003b…75F74d2114843 USDT From 0xD56600…E71cbF46 to 0x7e5add…a921310918573.946861 USDT From 0x1E204D…8fcB2Aa6 to 0xe25dbc…41577dbf2343.140187 USDT From 0x2809C8…18e78828 to 0x9279eF…b67df0170.414616366682724 ETH From 0x554ca8…447C2BaA to 0x1c712F…5F915ED50.33492693730924 ETH From 0x787B88…3b00c6CA to 0xD40504…528Eb2920.388672507011652 ETH From 0xBdaCc4…26894f0a to 0xFd4700…98c561312.02 ETH From 0x4cd05d…23444D08 to 0xb21419…2483AfE315000 USDT From 0x2088f0…11F39D12 to 0xA1a844…c3eCDD480.12 ETH From 0x99d576…914D1484 to 0x4b46eA…f70606E50.59308732 ETH From 0x7737D3…49d3906A to 0xD2032d…3533EBc52.2549 ETH From 0x2DB474…f93FfeB6 to 0xA20528…5783DeBA1000 USDT From 0x28Cbb6…664A231A to 0x01a982…e49966005000 USDT From 0x906cbc…71a54c94 to 0x3e87B0…4DFEe7140.35 ETH From 0x073623…440cd304 to 0xf8cfeB…F14698201705 USDT From 0x8A058a…5b091c38 to 0xE0Fd99…7a1af6240.2 ETH From 0x35E2a1…eF1Eb788 to 0xCF54A9…c5f8F60b8.18673864 ETH From 0x0778fC…0E3bC4A4 to 0x2FAD5A…D4B9BaC40.27529786 ETH From 0x2759bC…F3fF1aD8 to 0x8E85C8…764854F70.54291224 ETH From 0xCCFEec…6aE0cA14 to 0x1bAC08…07d3f3DA0.963018180529703 ETH From 0xBc4316…b8eb6b76 to 0x60F60F…47304a4A13638 USDT From 0x8EA974…057d5eb6 to 0x99870D…039AF1e2500 USDC From 0x544e3F…2C9A06aa to 0x96D1c8…6532DA6d3 ETH From 0x3C0229…A45FE7C6 to 0x153590…9b76Ddf610833 USDC From 0xbb4eCF…DB527322 to 0xB2E425…861c62E0575.195163 USDC From 0x2c1bc6…996B207A to 0x608Ab8…7477a9c733794.531246 USDT From 0xa22dd3…8592C66f to 0x80C674…6599bCF80.402100000000009 ETH From 0x99F69E…1c353bF8 to 0x468dfa…3c1aA8B82900 USDT From 0x27899f…9EE60FD6 to 0x35DbFd…4ef9B50e0.859042173003444 ETH From 0x7Ae6BB…7A2AC838 to 0xa617e8…5932a6d61.94 ETH From 0xd65Ac3…995E387f to 0x099253…fB1D94e11000 USDC From 0x2759bC…F3fF1aD8 to 0x7CDC40…c95B5B7E0.10849308 ETH From 0xbD7514…2Af1489F to 0x18115A…D478Aff65910.08991 USDT From 0x077D36…9be7C4A4 to 0xA305fA…471dD64513.73916 ETH From 0x8a37F0…28Fd0712 to 0x473a7c…5038Ee650.508106101191731 ETH From 0x7cdd2A…31A10bF2 to 0x2A747e…E1Fafbd23200 USDC From 0x382c45…c6881f54 to 0x500716…A2965Ab63040 USDT From 0x6a8F03…336750F6 to 0x0A6fdB…110924eB3.38876149971191 ETH From 0x11ac34…30c646f6 to 0x0D4a11…471f1852123 USDT From 0x2daE4c…C8a99C68 to 0x651162…b9D864eD378212 USDT From 0x9A5F49…0FB745E8 to 0xa70840…6BCFc20815469.94912 USDC From 0xdD4FAb…8239D8C8 to 0x04fEf8…3A61f4B239990 USDT From 0xaEA78C…2dD451AA to 0xd5FBDA…De292d470.108458527971506 ETH From 0xF57FDF…f1165858 to 0xD7aA9B…FC1664FC502.509002 USDT From 0x397275…2b36e248 to 0x58B704…0C9250231296.936118 USDT From 0x433A9f…14fc02A6 to 0xd5FBDA…De292d4762.685002 USDT From 0x2C543A…72DA0d76 to 0xf9467B…E6e3B3410.1 ETH From 0x62D836…3575ABdf to 0xbf5108…4A4728a228702.846812000003 USDT From 0x766182…6F42cef6 to 0x02b4c7…E44891390.187232 ETH From 0xb237e2…A0509576 to 0xFc5564…697C3c64500 ETH From 0x756375…cF47Ab0f to 0x9F0deb…D6DC9b96988.726981 USDT From 0xe311f0…46701872 to 0xB7531e…DF4eDC975000 USDC From 0x94c0Ef…8772C1B6 to 0xD24eDF…e9958ec00.01086704565576 ETH From 0x64cc42…a8cDd784 to 0x57DAF2…524c357b0.4 ETH From 0x4670d9…23D40BCf to 0xADF154…429eddF40.12 ETH From 0x06e9e8…e580BB9A to 0x74De5D…9401663178 USDC From 0x019F63…ED465a62 to 0xA75eAA…c1c3D8b429202.575816 USDT From 0xd6832f…8279c3C2 to 0xd5E60f…c8BbdE3B10 ETH From 0x6c335B…f20c200f to 0x7121dD…32fC5cde20493 USDT From 0x1640CD…0301693A to 0x31c038…5D01680d5824.529626 USDT From 0x5bcbdf…d0204f72 to 0xAcC71f…eA7c120420 USDT From 0x756375…cF47Ab0f to 0x62cDDF…a31045660.10431514 ETH From 0x2088f0…11F39D12 to 0x2eC08A…69E8A28A0.12805209 ETH From 0xf9e782…5D47BCF6 to 0x6A7423…1977eEad1.5 ETH From 0x645528…b9C91a98 to 0xb4b157…E9a9482E99.943908 USDT From 0x27899f…9EE60FD6 to 0xF6Ea1D…EcfFc58c0.277893037257559 ETH From 0xaB1288…BC0907A4 to 0x4eDaeB…F830371B1920 USDC From 0x14c401…d3117328 to 0xAC6f6D…Df87906F0.187205 ETH From 0x01b81E…469E75C8 to 0x5BE64E…692d90aA3.36 ETH From 0x669f48…Eca46266 to 0x4B7819…b1F8b8990.82 ETH From 0x76F68C…aD3Cbbb8 to 0xadc70d…e71E0C889800 USDC From 0xAfc53d…Ec3FF7D4 to 0xBd1461…547509c11.0562587 ETH From 0x9c0754…2904FDb4 to 0xE4acc4…305263501000 USDT From 0xfBAc06…fc32c354 to 0xFCB8ED…db607E683800 USDT From 0xeE7D7D…B4842Dfa to 0x3416Cf…113527c6500 USDC From 0xF33273…19Ba9f02 to 0x607081…71B95fC30.1 ETH From 0x1Fc681…DDc14FE2 to 0x8877Ab…48452ed61800 USDT From 0xdc9B5d…A02Cf5F8 to 0x8F0Bd0…FC15390A70000 USDT From 0xD58a20…5e61688F to 0x2edc8F…56D64B3C1.299129842831271 ETH From 0x45B5b7…16672A14 to 0xB4947a…fBd3e8460.192877735305225 ETH From 0x0e70bd…4D9386B8 to 0xcD39d1…0Cb04e881000 USDC From 0x69ecE2…85c3CB46 to 0x0f632D…97035F8c700 USDC From 0x6B2670…042332e4 to 0x9a49A1…2000339F1 ETH From 0x5C269A…579f1a88 to 0xe00269…50aCC9EF410 USDC From 0x509fb3…528A29fF to 0xB16c15…69670f3f100 USDT From 0x352e02…cC6Bb2ea to 0x710f8f…b278D12015000 USDT From 0x5295A3…10ACE136 to 0x6F81c8…76D01cC7148.384236 USDT From 0x14c401…D3117328 to 0x87DC85…481c07Cd1.1824106 ETH From 0x59a1a9…41Ac8efa to 0xcbbbAF…73a024FE2261000 USDT From 0xe25dbc…41577dbf to 0x1CB3cB…28dBD8762.51 ETH From 0x8373Ce…92cA3098 to 0xFBEeeC…fB6b2EE26289 USDT From 0x42AFFe…cEeac0C8 to 0x1D41f6…07bb0c245800 USDC From 0xA7dd0e…D06ac662 to 0x574Bf8…BB1D5ab314444.86 USDT From 0x849A02…7994Ad96 to 0x62356B…Fae2488015.982743751226677 ETH From 0xceB69F…d0Ae66ea to 0x558b9E…F77d83b532 ETH From 0x9A0e21…417E3e54 to 0xB484fC…42b5e0eA4500 USDT From 0xc1e297…019cb926 to 0x11b815…4B7697f63000 USDT From 0x756375…cF47Ab0f to 0xFA1dFC…B03658600.12352 ETH From 0x9a6DDF…22445BeF to 0x4257de…6F36855B275 USDT From 0x0fD283…25FC421A to 0x746923…181dB86E1122.729502 USDC From 0x24e75C…74483206 to 0x232275…1A01761f300 USDT From 0xc887fA…5522b024 to 0x8E0C01…1105039C4800 USDC From 0x979702…2aAbB5c8 to 0x5d30ee…e369c0Bb4082.480454 USDT From 0x404460…dd482e32 to 0x9E0058…62D8D5A00.60316285 ETH From 0x1cd25f…30070578 to 0x15b081…628C05400.11828274 ETH From 0xc58bb7…5D4E7c72 to 0xD5161d…44Dc252450.755381 USDT From 0x21E5F2…16958B44 to 0xE01825…88A9564d20000 USDT From 0x1fB62A…1c804dAA to 0x4babE4…56009dC12052.593813 USDT From 0x64E518…88022162 to 0xf53F02…71CB574C3.644606388142771 ETH From 0x09FF59…3C8eD834 to 0x5797f7…2bcD99a7706.39863099 ETH From 0xe0dc2F…40B07332 to 0xAa7d27…Da0b5C5A0.5 ETH From 0xf9e1D4…D7D79654 to 0xf9e1d4…Dbd796542.835 ETH From 0x833ED6…3E969272 to 0x5517e5…750c44dC6015397.713 USDT From 0x2759bC…F3fF1aD8 to 0xbCCe5b…37bE79C946 USDT From 0x054F1E…BD063244 to 0x9aC7d4…27aDEE2B2500 USDT From 0x5A0492…dB7Bc06A to 0x0a0b7D…33290fb820005.352764000003 USDT From 0xa21a16…2310F556 to 0xddac4A…6138F8940.174441779290457 ETH From 0x509Fb3…528a29FF to 0xb16C15…69670F3F147000 USDT From 0x5E0Dd8…51c67652 to 0xD6Cd14…C90E1Cb31001 USDT From 0xfAf6DE…5923acb6 to 0xC25E09…8725a17c4611.013 USDT From 0x563ca1…Cb96bce2 to 0x36acF7…D6619E5C0.097739995298475 ETH From 0x7De971…86c18314 to 0x60DbC5…3554f0E40.11 ETH From 0x3C0229…a05Fe7C6 to 0x153590…9b76ddf610833 USDC From 0xc97ABc…2E5c2Fe4 to 0x80f3c0…B6d70e6B2716.893893 USDC From 0x756375…cf47Ab0f to 0x62Cd1c…f4F845660.10431514 ETH From 0x6c86CE…cfc788c4 to 0x94C986…2E9867A5145000 USDT From 0xE0D0B6…c43cc124 to 0xa8d923…248C367399 USDT From 0xBdBa56…d2489558 to 0xD7c52e…6509160a0.35 ETH From 0x27899f…9EE60FD6 to 0x5a7Ed8…3fb43dF60.662842354836884 ETH From 0xe13448…67f7DD2F to 0x365d49…F571b4960.338544185455993 ETH From 0x2C92e7…Acc8517a to 0x7aC781…5Ad334DB360.19 USDT From 0x787B88…3B00C6cA to 0x2a1dD5…C24B52891.60890000579204 ETH From 0xde1374…B3B66C4a to 0xCbad2C…9E9455aF90 USDT From 0x23Df87…7Fdc0d84 to 0x4759A0…bb7f7D3B400 USDT From 0x42afFE…CeEac0c8 to 0x1D41F6…07Bb0C245800 USDC From 0x7f770e…7675237F to 0x92B994…FA5985D20.3 ETH From 0xaD6EAA…02Ed8862 to 0xD43Ee7…FA2e7Cba633.81505297 ETH From 0x3af630…Ea0b3322 to 0x1204f4…Eb9A4A0310200 USDT From 0xf9e1d4…Dbd79654 to 0xf9e1D4…D7D796542.835 ETH From 0x0229FE…8D03b5C8 to 0x729F1B…13E00D692000 USDT From 0x8F0bD0…F215390A to 0x6d8598…5fD75E427027.253521 USDT From 0x137237…95bB2CA8 to 0x4bc81D…9CF8550B1000 USDT From 0x571C34…71E95746 to 0x1d7df0…aa39871021490 USDT From 0x27899f…9EE60FD6 to 0xaE5Ab3…F1b692170.57170878528555 ETH From 0x50e341…8dbaFcC8 to 0x06C6E4…5123Ba5B6990.0437 USDT From 0xCE7A96…980217d8 to 0xe1e8bc…8cE9310c1394.222046 USDT From 0x4a03dE…E1cd3FCF to 0xCB49D0…AE78188a0.3 ETH From 0xBc4316…BBeB6B76 to 0x60f60F…47304a4a13638 USDT From 0x27899f…9EE60FD6 to 0xF8a458…5AC417950.110517188017076 ETH From 0xFA7Be2…02F3a282 to 0xeBC18d…1f21F6ff196039.99000000002 USDT From 0x5BCbdf…D9204F72 to 0xAcc71f…Ea7c120430 USDT From 0xBF2D58…7266B466 to 0x2696c0…1557c868132.38 USDT From 0x5A428E…7a8a84c6 to 0x232894…83FF761F300 USDT From 0x14c401…D3117328 to 0xfEf244…a236ABDA1919.12 USDC From 0xd548EA…9D4a3f42 to 0xB893bC…7D53465786 USDT From 0xB56046…326f0de4 to 0x935f64…cE4205B51000 USDC From 0xa21A16…2310F556 to 0x689A32…AC12141b0.191491661478145 ETH From 0x2759bC…F3fF1aD8 to 0x246393…6CF59D540.16139877 ETH From 0xd952Be…39555AbF to 0x2f983c…0105F568199990 USDC From 0x080A03…0F31c0aF to 0x39A455…523A9eB40.29077495327221 ETH From 0xCfC04f…e0962C36 to 0x4A092C…C1a016Ba0.483654005385626 ETH From 0x3af630…Ea0b3322 to 0xa854eD…fA36B763299.646417 USDT From 0xe111A9…F988D88A to 0x1CaB1F…F397fd3d500 USDT From 0xc0Dc5e…1256d7ba to 0x1D003C…96CBcAA71381.56592 USDT From 0x030740…C2c58306 to 0x85bc8E…596486CC0.351486568839067 ETH From 0x2E02Cf…8F0eEb5F to 0x4c6c5C…921756595.59 USDT From 0x0778fC…0E3bC4A4 to 0xE39E80…276a31021.83319874 ETH From 0x52E383…0938cDa2 to 0x5797f7…2bcD99a779.99551974942311 ETH From 0x21E60A…fBfe91f8 to 0x232275…1A01761f300 USDT From 0x647885…94869394 to 0x6c0412…5455970D324.5 USDT From 0x2DB333…cB62feB6 to 0xa2012e…751ADEBa1962856 USDT From 0x8AbE66…4C88f8cA to 0xaF7241…0e5645841400 USDT From 0x26a3c8…518B092F to 0x41d3D3…61f587B3842.029003 USDC From 0x50Af6e…4a3E6D74 to 0x85E427…1Fd78fcE2800 USDT From 0x376DA7…14F2b404 to 0x0Ab773…9b2e14c1337.81 USDC From 0x187408…C6F6695a to 0x2c7852…4de561010.2 ETH From 0x7E1192…82b80D06 to 0x4bc538…367BD9c40.11 ETH From 0x3BD3ce…E42Fb548 to 0x966342…fd1DD5402 ETH From 0x27899F…91E60FD6 to 0xBf43E4…66A8DF6F632.317934 USDT From 0x14c401…D3117328 to 0x87DC85…481c07Cd0.22632661 ETH From 0x756375…cF47Ab0f to 0x245a81…E14810F40.15812 ETH From 0x2759bC…F3fF1aD8 to 0xeC3Bd9…511b5bBA0.148861 ETH From 0x3EB302…9aE46026 to 0xa9D1e0…B61D3E4311900 USDT From 0xA4a79b…d27a3a32 to 0x2C92e7…Acc8517a47178.287000000004 USDT From 0x36fd77…3a0b9452 to 0xC9F529…Aed76A111958 USDT From 0xf79859…908183B4 to 0x2A004F…4c40a92a3000 USDT From 0x3dE16d…7A7905A4 to 0xD6Af6E…Cb1ff810999.263512 USDT From 0xb63Eb3…6115284f to 0x1dAD65…A413883F0.5 ETH From 0xDC90B0…79810608 to 0x22317D…C56f26B41039405 USDT From 0x0b0489…fa72d452 to 0x1D003C…96CBcAA72440.59 USDT From 0x6319C0…f56a8f5A to 0xf80E7d…2E57CaE814000 USDC From 0x414C9E…ea4C6844 to 0xE4eDb2…A700bCE80.102100000000009 ETH From 0xeD39d3…F9CC6642 to 0x812567…4B4544B7793 USDT From 0x277d5B…eB42eD68 to 0x753071…04827Dc7990.09 USDT From 0x8373Ce…92cA3098 to 0xF76b10…32f0386D445 USDT From 0x9B7a05…866632da to 0x927f2C…9BcC7A936197 USDT From 0x6f920D…87fEe902 to 0xaAfc1A…9Cd52FE30.1 ETH From 0xfE8D61…b1Cb99A2 to 0xeD0A1a…36dD7CEC100 USDT From 0x65B596…c15C094F to 0xb20901…f3c8f3941.20453599967186 ETH From 0x756375…cf47Ab0f to 0x245a4c…6dEc10f40.15812 ETH From 0xEE88Cb…0caF9A96 to 0xD7fFa7…d413a4DF9500 USDC From 0x8eA974…057d5EB6 to 0x99870d…039af1E2500 USDC From 0x04fEf8…3A61f4B2 to 0x12313E…4FdaC89A40000 USDT From 0x04Bc49…AdBce0d2 to 0x5B7c08…447c423c4000 USDT From 0x6C3B07…d4A8FBDA to 0x24d3E2…2De00c4a2000 USDC From 0x840eeA…eD93Dd56 to 0xFd3a5f…7006a69E0.15 ETH From 0x6cB9eD…b89Fbf12 to 0xb72a64…EaE2FaAb5175 USDT From 0xFa8351…001A754f to 0x3D914b…641b4BB20.111 ETH From 0xb62f2c…1318E71f to 0xE5359B…Cf1400929300 USDC From 0x67c1D4…fDf32f9f to 0x14a4ea…d948e1450.420249555100854 ETH From 0x5FDB95…0A2193ea to 0xFa3C6D…62EDcCB31200 USDC From 0x70ACc1…0d8F30fF to 0xC90B7A…2883BF292200 USDT From 0xC6a546…668596C6 to 0x219104…7D5233D4670.5 USDT From 0x9EA31D…935e43b2 to 0xa8ECA1…6E6f45B91500 USDT From 0x0778fC…0E3bC4A4 to 0xAe9dA6…d97274bF0.10293375 ETH From 0xbA9869…0228572A to 0xf9d61A…816900622.18875094 ETH From 0x4Ae291…c666B0d6 to 0x6a6722…6cd1D51227.023093 USDT From 0x979702…2aAbB5c8 to 0x11b815…4B7697f67980 USDT From 0xc1e297…019cb926 to 0x11b815…4B7697f63000 USDT From 0xaFFd9C…09C4Ff14 to 0x7f4116…A2071862100 USDT From 0x4ceb8C…1467cb8a to 0x640093…17D06965225 USDT From 0x868a41…3517aBc6 to 0xE13448…E7f7DD2F1.354995189767076 ETH From 0x077D36…9be7C4A4 to 0xfdE59A…F0d2514d0.18101791 ETH From 0x098b8C…5e91eeef to 0xd8e166…4E0E383a14000 USDC From 0x756375…cf47Ab0f to 0xB0897C…Ab38e9A2709.95 USDC From 0x8373cE…92Ca3098 to 0x5a175f…481D33Da204 USDT From 0x91B59d…bED35c52 to 0xd083eF…e234B44A1 ETH From 0x9ac113…3DE8813a to 0x0371BA…bfD716630.53711462 ETH From 0x0f1DFe…9EcB210f to 0xF9e233…13378B450.1 ETH From 0xbf2d58…7266b466 to 0xDd57b9…dEEfD01472 USDT From 0xeFba4d…838fbD4f to 0x7699Ca…60f563740.93780178113404 ETH From 0x756375…cF47Ab0f to 0x3ce58e…f8Ff9e58180.703984 USDT From 0x3547CB…34bE90E6 to 0xF7A5BB…280c672d1163.836164 USDT From 0x787B88…3B00C6cA to 0xD40580…2f5Eb2920.388672507011652 ETH From 0x8373Ce…92cA3098 to 0x0A1BD0…55535890408.6665 USDT From 0x2759bC…F3FF1AD8 to 0x59B062…113F33920.13640357 ETH From 0xEBE61e…1Aea7bC8 to 0x18e75e…e68B6e240.033050276084976 ETH From 0x642b9E…a1C0164A to 0x11b815…4B7697f620000 USDT From 0x8e4fD0…c3526298 to 0xc546B3…4864167f3 ETH From 0x1641FB…Cef453D2 to 0x14FC7C…Af603b50827 USDT From 0xeb34C4…06C24492 to 0x8b8C04…9Cb9B52042432 USDT From 0x23F71b…367b3b54 to 0xd52B4E…508E581715 ETH From 0x9ad8F1…D5471F38 to 0xF9fdD0…5cDA91f61000 USDT From 0xdc90B0…78810608 to 0x22317D…056F26B41039405 USDT From 0x01a635…BF014374 to 0x53b744…6Db22D1D80.5 USDT From 0x319edc…34AbcD98 to 0x11b815…4B7697f62080.1 USDT From 0x352e02…cC6Bb2ea to 0xFCaC91…E447DD670.25165791 ETH From 0x62D836…3975abdf to 0xbf5108…4A4728a228702.846812000003 USDT From 0xa21a16…2310F556 to 0x9e1f65…29B506D60.390404164310329 ETH From 0x098B8C…8E91EEEf to 0xd8E166…640E383a14000 USDC From 0x0639dD…e38c2F9A to 0xeC8D8A…5D6B8aF71 ETH From 0xb237E2…a0509576 to 0xfC556F…21123C64500 ETH From 0x20FfE0…06c9048a to 0x789046…203f889c1 ETH From 0x27899f…9EE60FD6 to 0xbf43e4…68A8df6f632.317934 USDT From 0xb62EA0…7e42d7B4 to 0x37790d…620D930B8991.008991 USDC From 0x756375…cF47Ab0f to 0xfF918C…5A8D19960.29342 ETH From 0x4d050b…3bA767Ea to 0x6df947…Ccabe71117634.43 USDC From 0x3bb54E…b76FA814 to 0x2f1c39…Ff23a4Ae900 USDT From 0x34f458…5B7e94Ba to 0x709e09…A611d2aE0.3 ETH From 0x8a85c2…D1E14E84 to 0x23dDd3…809e127f50000 USDC From 0xAfc53d…Ec3FF7D4 to 0x215E82…8aBF97670.70591612 ETH From 0x6E3d59…f15e95a6 to 0x516b88…fD47792910711 USDT From 0x906c13…84224c94 to 0x3E88Ad…e498e7140.35 ETH From 0x517C9d…16b257ea to 0x9A14d5…Eb2334E00.3 ETH From 0x142865…38c10F8a to 0x1136B2…bB173Ce413286.015386 USDT From 0xe16a4b…4d796C3F to 0xd6810d…49935dE82938.71504 USDT From 0x4D2f80…36Ca7d56 to 0x6F9dbb…113191C81063 USDT From 0x8c3cf1…aF45Fb66 to 0xaa3f30…4b62CD2435488.36 USDT From 0xea9c4f…70A1D78F to 0xaE927d…Fd3034Aa436 USDT From 0x756375…cF47Ab0f to 0x155F18…5B91665A0.11242973 ETH From 0x849A02…7994Ad96 to 0x8c32Ed…7564F7E71122 USDT From 0xB5F1b3…aE04261f to 0x928619…FFe3C21640000 USDC From 0x9759A3…B6030878 to 0xC6a93C…ee69Cef8386996 USDT From 0x3d066f…B41cd5d8 to 0x00f09f…E66381ed0.96 ETH From 0x1eC3e9…08280d76 to 0x381F55…FbDE9C972862.9 USDC From 0x51E90A…FF3C41A8 to 0x64755a…cc492Bac1863.350397 USDT From 0x077D36…9be7C4A4 to 0xEAcF48…Cc389e0E2.47245312 ETH From 0x480741…cD4aC478 to 0x055Dd0…A5A4cb7A8150.508536 USDC From 0x0F380D…0140480F to 0xE2Dfe4…3044567830000 USDT From 0xFBac5b…7ae8C354 to 0xFcB9fe…06A17E683800 USDT From 0xb91f1C…18A3a4Ff to 0xC5E79F…d0Fe031b0.105777 ETH From 0xC9cD0f…bDD76c04 to 0x4C0c37…EAb2C800328 USDT From 0x3B983E…3e12A7E8 to 0x0Cdf1d…37021c081300 USDT From 0x31079C…D00b396F to 0x3Ad2Bc…03bB1E4479.92008 USDT From 0xE7c0d2…ed7126Ef to 0xb14D06…F00461300.37593581164545 ETH From 0x579B09…C01Fa6C6 to 0x26E5f9…ef5d2d0C1500 USDT From 0x9A980a…d1ee0c72 to 0x480BF8…e2E3C5C13412.859072 USDT From 0x1099b9…1625645A to 0x607B2E…9534Ca178000 USDC From 0x1F47fC…55Df2ACF to 0x7f3F35…C1Cc714C4.78384 ETH From 0xfA4DaF…63667E5f to 0x3707bA…006CD3574500.993691 USDT From 0x0E8205…c1aeC3dF to 0x6b8381…BA5b91B9858.51 USDT From 0xb8bA36…551AD7eF to 0x529d79…2212e1365000 USDT From 0x77dDeF…6Af42112 to 0x3a99cC…99FA59e11 ETH From 0x4fAC7f…9bDcE578 to 0xD96F49…4799e4221079.806 USDT From 0x5b6e72…16D7651A to 0xF5491f…69C4B40B2750 USDT From 0x756375…cF47Ab0f to 0xa9c592…9800570C0.4008571 ETH From 0xBa06CC…4d78ED0a to 0xa8a14D…ec06f52C5850.667443 USDT From 0x27899f…9EE60FD6 to 0x1a9314…72c05BE80.109485615677847 ETH From 0x3C0229…A45FE7C6 to 0x7C247c…2A75dAe41993 USDT From 0xBF2D58…7266B466 to 0xdd588A…d875d01472 USDT From 0x787B88…3B00C6cA to 0x3ffb58…Fc2b55D90.1885272010032 ETH From 0x1f947e…0fa790dA to 0xB4e16D…E728c9dc500 USDC From 0x400a5f…A186698F to 0x7F9F9b…A73817454000 USDC From 0x8F5abe…120ea412 to 0x17DF09…1Fe608021137.388511 USDT From 0x8319eF…16BDbB42 to 0x7104d9…BBA8Ff1534 ETH From 0x070D9f…98EfD1a2 to 0x4e68cC…960dfA36200 USDT From 0x46F615…63210a62 to 0xEeC1c7…0DCe49983000 USDT From 0xE887C4…D38f4BD4 to 0xe4ede4…67b2Bce84.702100000000009 ETH From 0xa844a9…4C7Ef786 to 0x25e632…81F00b340.1 ETH From 0x0cC380…18167504 to 0xc0BFFf…fE6dF7860.27 ETH From 0x9A5f49…04b745E8 to 0xA70840…6FCfC20815469.94912 USDC From 0x99360a…77fF18B2 to 0xf8cfeB…F14698201470 USDT From 0xfffe88…2a5cf834 to 0x142e24…CC6346160.098240797990487 ETH From 0xF5874A…2ce87b42 to 0x540ae3…d7b3b4e7350 USDT From 0x4f0547…6Af1f9FA to 0x1A9CF0…07DbA3ab3900 USDT From 0xBEE96D…E9182a7F to 0x7C351d…f9282F410.1 ETH From 0x6C3b07…D4A8fbdA to 0x24d3e2…2eE00C4A2000 USDC From 0x14c401…D3117328 to 0x87DC85…481c07Cd0.62622519 ETH From 0xD32dCF…b126C9D8 to 0x7264a8…415BcBc113250 USDT From 0x30123e…D1705DB6 to 0x232275…1A01761f300 USDT From 0x64AbC8…1B24d616 to 0x591B49…6f6c258314.32756521 ETH From 0x576c16…733396d6 to 0xEA6207…B1dF158546250 USDT From 0x2F6c07…4bb07e26 to 0x932F73…6cE9c60065000 USDT From 0xD6e80e…e712eF96 to 0x769bd3…D151D7980.537328189311467 ETH From 0x29b4A8…e63771A4 to 0xb31CC6…514c00356000 USDC From 0xF493Fd…f77945cF to 0x9c5555…7130E846130 DAI From 0x9A5f49…04b745E8 to 0x3394F3…6A3E56Ac20000 USDC From 0xC6A546…668596C6 to 0xF6b4D8…6A4B9314670.5 USDT From 0x716579…D9b5dD44 to 0x2f7d99…6Ca6FDF40.107152162202471 ETH From 0xA4c635…aC7D5a74 to 0x5ec7bf…9A240470200.830999 USDT From 0xDf283b…07aF04d2 to 0x598300…7B6E1c990.15 ETH From 0x6251Fe…7DdfA07A to 0x69D02D…d08dDf7710 USDC From 0x3d0107…640DE626 to 0x52Fef0…b8C03A000.55 ETH From 0xde5fd1…7619d23F to 0x31084b…8Eb58BdE8087 USDC From 0xBA054d…4801Ca48 to 0xDb5921…7e6Dd53f10000 USDT From 0x32143A…0DD3DE68 to 0xf6a64b…4E9c2c860.18371471 ETH From 0x2190D0…4cb3e168 to 0x342b0e…2228932b0.339287982298989 ETH From 0x8AB545…9b10f8CA to 0xAF729e…ef2245841400 USDT From 0x6ff4C1…367703af to 0xB5C1bF…Fd483f4f150 USDT From 0x608bE7…8a06bE86 to 0x8c187b…3Ac5aB660.21037 ETH From 0x4dB533…E5656D9A to 0x0A995A…2DD2F09B2298 USDT From 0x7Cdd2a…31A10bf2 to 0x2A747e…e1faFbd23200 USDC From 0x254343…16caF07a to 0x4AD8d9…92B92Fc663000 USDT From 0x76eBf8…2a8a4488 to 0xEc7B04…bBea4153661.62 USDT From 0x208831…BcaC9d12 to 0x69f307…8516bB580.11471021 ETH From 0x8C3cf1…AF45FB66 to 0xaa3f30…4B62cd2435488.36 USDT From 0x756375…cf47Ab0f to 0xBFEC8c…4cB99D7F81.955733 USDT From 0x2eC08A…69E8A28A to 0x61ab3D…1E7bD18c250 USDT From 0x42E555…E54FF36A to 0xF80a17…87BE87dE1 ETH From 0xf88f1B…5FF8B6E6 to 0x1Eeb15…dB2ffb4e10000 USDT From 0x1Fc681…D4C14FE2 to 0x8877AB…4c452ED61800 USDT From 0x642b9E…a1C0164A to 0x11b815…4B7697f620000 USDT From 0xc6E949…5397a6Af to 0xeE7652…C3c19CB9400.538833 USDT From 0x006cb1…aFF87c62 to 0xF9233a…A034D1aB0.385 ETH From 0x1B4e72…37B87A4f to 0xeBC18d…1f21F6ff99993 USDT From 0x0fE05A…700Aa5e2 to 0xFd3ec8…Cf5f25812 USDT From 0xb10E80…E0D8D6FA to 0x99c5D2…34373a01650 USDT From 0x319611…0e9b898F to 0x5a5194…79cB660f1611.2 USDT From 0x79b9a9…c368A3d8 to 0xfB2771…2d16070a12910 USDT From 0x27899f…9EE60FD6 to 0xFff0E4…b96f152c0.122866647811503 ETH From 0x0a0da6…383B7ada to 0x61069d…ccA420a643923.38940000001 USDC From 0x6Cc569…d7517ee6 to 0x2F6c07…41B07e26500000 USDT From 0xb750B2…bA81E3F8 to 0x84D720…10190044500000 USDT From 0x31Fc2c…a0Ca35EF to 0xa06E35…9F5eE7e6140.7 USDT From 0x9f0944…A021c8D4 to 0x0E7f36…3696583f11.01192671113906 ETH From 0x077D36…9be7C4A4 to 0x8521D8…2Af6AB7F0.23487119 ETH From 0xFC6517…cD7300e2 to 0xa9D1e0…B61D3E4340.839279 USDT From 0x06d74e…323Adb6A to 0xd5a840…8860A12E0.428414598227434 ETH From 0xE94aB0…D48396C8 to 0x67B0a8…f3F69CF7588 USDT From 0xfaCb8a…4915Ad1F to 0x3C126a…D6EFA6D44880 USDT From 0xf52092…Abb7BCE8 to 0x906ee2…470B8fC23577.117709 USDT From 0xB568CD…53a0bd86 to 0x0bA4CD…6977B0aB2000 USDT From 0x76de77…A2d12194 to 0xf441Ed…de7f0388800 USDT From 0xDDa4ee…3A80Af02 to 0xFdbB76…c34c752a0.1 ETH From 0xE13448…E7f7DD2F to 0x0De103…88238dB40.047526117907432 ETH From 0xE3a2a6…79C335d2 to 0x45E4Ae…C0BEb0C40.11 ETH From 0xB85005…30B847a6 to 0xc3A23f…6eC34b7B3180.670193 USDT From 0x6464aF…8e1e1D22 to 0xc85725…3d12Fc720.1 ETH From 0xEb918a…b102271A to 0xaAeE5A…00548E4565000 USDT From 0xbe346f…1a80F6af to 0x47090C…b236687a10450.549451 USDT From 0x4a05d2…c97C354F to 0x9711a3…ec28a03F1072.454635 USDT From 0x34f458…5B7e94Ba to 0x709e09…A611d2aE0.187931411833034 ETH From 0x7dE971…81C18314 to 0x60d2e1…2094f0E40.11 ETH From 0x71f93B…8b606FE4 to 0xF83929…a1D96B7e0.12 ETH From 0xa21a16…2310F556 to 0xE4DCa1…5ac4e64F0.156258312809817 ETH From 0xE31178…360ff098 to 0xd952Be…39555AbF300000 USDC From 0x5c269A…579f1a88 to 0xe00cCA…0b44C9EF410 USDC From 0x1e204d…8fCB2aa6 to 0xE25DbC…41577dbf2343.140187 USDT From 0xCCFEec…6aE0cA14 to 0x1bAC08…07d3f3DA0.963018180529703 ETH From 0xE074F1…121D4daF to 0xac67e0…dB417E7F628 USDT From 0xD4B69e…C3538342 to 0x58108c…9393B1A410000 USDT From 0xfA8351…001A754f to 0x3D91Bc…97e84bB20.111 ETH From 0x4998D3…B1f72656 to 0xBAE0D8…D31ADe5d500 USDT From 0x0Be708…54b4740f to 0x2F8b0e…55F9d5351 ETH From 0xE0ff1d…1932F624 to 0x6571D6…0029d85f9588.760616 USDC From 0xe22619…0cBd3576 to 0x630C83…c796F41A0.11422247 ETH From 0xc50208…0579B494 to 0x777FBb…7A9945a50.5 ETH From 0x46433a…F9F7e1f8 to 0xd7A2ab…d429B8f52684.195805 USDC From 0x729e72…A4454158 to 0x846141…C5A9118a0.25 ETH From 0x33474E…ea51E812 to 0x1898C5…5938ea732445 USDT From 0x5f49f6…b02c6Ca4 to 0x6555D0…bD5970800.1 ETH From 0xf9e1d4…Dbd79654 to 0x7e4D93…0512c05E2.83 ETH From 0x5Ad445…DadCc7f2 to 0x352e02…cC6bb2eA125972 USDT From 0x1D41F6…07Bb0C24 to 0x34576a…DfCd65474538.077916 USDT From 0x70E341…ccc6aA68 to 0x70E341…c4C6aa687 USDT From 0x6c86CE…cfc788c4 to 0xaD216E…B44d7e6E206172.33 USDT From 0x5d35Aa…fDE2B8CF to 0x3272EA…a8a987Eb101 USDT From 0xb6fbF2…240b3698 to 0x509Fb3…528a29FF294202 USDT From 0xBd7514…2Af1489F to 0x18115A…d478aFf65910.08991 USDT From 0x64E518…88022162 to 0xf53F02…71CB574C3.631833057644404 ETH From 0x756375…cF47Ab0f to 0x48A199…993c1Db50.14355753 ETH From 0xbDea12…804Bbf32 to 0xb0C2A5…F03977D9400 USDT From 0x24f6Fa…7Abe4dB6 to 0x3F9B65…9f0E61CF35918.114194 USDT From 0x50ED50…082F3244 to 0xd5FBDA…De292d470.12278154554618 ETH From 0x065DAB…F06bfF62 to 0xf40e18…aA36329f0.2 ETH From 0x2d3B22…375b32BA to 0x61B326…D9aB41bB4993.544104 USDT From 0x24cDcD…643800C6 to 0x3Be468…5627251E688.406166 USDT From 0x285e50…f685Aea6 to 0xaD271a…835Abf48354624.99999999994 USDT From 0x8D3428…2172F468 to 0x1b20B2…0A119202650000 USDT From 0x420728…C551d666 to 0x6BB6b8…E654313842433 USDT	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.5352397611294344 eth 0.5352397611294344 ETH
0xb6534a…6be490bd	17217113	Mon, May 8, 2023 4:59 PM	0x1640CD…0301693A	From 0x1640CD…0301693A to 0x31C038…5D01680D5824.529626 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.007036604844345895 eth 0.007036604844345895 ETH
0xbcd2af…9a0bf5eb	17217102	Mon, May 8, 2023 4:57 PM	0x1640CD…0301693A	From 0x1640CD…0301693A to 0x31C038…5D01680D1201.9403587518775 MPL	0x33349B…58F935e6	0 eth 0 ETH	0.01064196824568501 eth 0.01064196824568501 ETH
0xe3784f…f9518284	17216880	Mon, May 8, 2023 4:12 PM	0xaa1430…Fcbdbd4E		0x1640CD…0301693A	0.02 eth 0.02 ETH	0.002720117164191 eth 0.002720117164191 ETH
0xb7d966…36ed8ece	17216845	Mon, May 8, 2023 4:05 PM	0xaa1430…Fcbdbd4E		0x1640CD…0301693A	0.02 eth 0.02 ETH	0.003090697584093 eth 0.003090697584093 ETH
0xdbb6ec…63c4908c	17216772	Mon, May 8, 2023 3:50 PM	0x1640CD…0301693A	From 0x1640CD…0301693A to 0x31C038…5D01680D5.13217469779672 WETH	0xC02aaA…3C756Cc2	0 eth 0 ETH	0.00579464352015399 eth 0.00579464352015399 ETH
0x0b6e92…abeafac2	17215518	Mon, May 8, 2023 11:36 AM	0xB28807…8737341b	From 0xE39Bf5…D750c7E2 to 0xa8C7ea…91a26D1B15750 USDT From 0xbdC675…0a5B33Cf to 0x039aB8…964EDAc50.19 ETH From 0x849A02…7994Ad96 to 0x43F40F…6E04C290494.64833 USDT From 0x6C0B3D…de7b6Eb8 to 0x3b7c57…BfB1c2C05000 USDT From 0x756375…cF47Ab0f to 0x42fb83…650bFaA20.40166 ETH From 0xe7EF24…19B93066 to 0x942f4a…d535bF7f0.5 ETH From 0xFA1261…C92f70b4 to 0x2b3F83…152C96E840291.0816 USDT From 0x2b3F83…152C96E8 to 0x67e9D9…25E842C70.53394 ETH From 0xF3881E…B04c05E4 to 0x48DA09…aD5b14065000 USDT From 0xFE5718…0928Ad2F to 0x7565D1…f4Ca2FAC1.36997164 ETH From 0x0e5187…b3C87Cd4 to 0xb16121…773EB9B63000 USDT From 0xc6A5d5…a8B389a2 to 0x0Aa5C6…27Ff333d13500 USDT From 0x614043…182852Df to 0x3D81be…Dc53689F200000 USDT From 0x5611E9…3072CBD4 to 0x34CDdE…aE3bB0f90.2 ETH From 0xf9d054…2724F1b6 to 0x52c341…E379C9c615000 USDT From 0x2b3F83…152C96E8 to 0xF75fd3…4F3d57BD25100 USDT From 0x2759bC…F3fF1aD8 to 0xe08A8b…678aa5DA4167 USDT From 0x421470…871b3b56 to 0xEa8396…607c6c2F0.1 ETH From 0x3210aA…2Bf3De68 to 0x4AfE30…0D2117b40.17441816 ETH From 0x229E9C…54E987c2 to 0x297D8D…e22E6ad711040 USDT From 0x756375…cf47Ab0f to 0x42fCD9…2515faA20.25155835 ETH From 0x221627…a0476722 to 0x67E022…58B65f04479.45 USDC From 0xc83a4B…2B656f64 to 0x894D60…087A738e209294 USDT From 0x3aD1bd…BFAF176F to 0x0eF363…9b3C7E102000 USDT From 0xfb6D96…7AAaeb92 to 0x32C861…62A7f01e5000 USDT From 0x7d99AE…F4425cf6 to 0x89144c…ed04C4e994676.39000000001 USDC From 0x3Ef13f…806cdD06 to 0x4a720a…8228DF4695.872132 USDT From 0x0CD4Ff…8E6aafa4 to 0xaa42c8…0d8fFD5210894 USDT From 0xd97692…657cd47f to 0xfD6eAD…e7b38E6b299264.99999999994 USDT From 0x53Eb3E…260e7336 to 0x7f7929…214706cd24309.960119 USDT From 0xC55EdD…5BA7E7fa to 0xA9eB78…155c49AE0.495 ETH From 0x6e236E…3086cf4F to 0xebFFEC…5382a3071500 USDT From 0x36e6C6…2A0694F2 to 0x3CC936…90aeCF1813000 USDT From 0x01cA6f…D4b46C3a to 0x016994…430445691089.654 USDT From 0xCBC82F…6D2459b6 to 0x7B6BE8…0Ff677B01000 USDT From 0xeF9589…b56492Da to 0x99870D…039AF1e22858.201453 USDT From 0xAfc53d…Ec3FF7D4 to 0xa8b76b…86d80cDd1.87993476 ETH From 0xBe1F28…5994BaCa to 0x046F5f…6d8C7A89978.953775 USDT From 0x32070b…795C33fa to 0x1812B6…B316D0440.54 ETH From 0x3C0229…A45FE7C6 to 0x62d7b9…F35A27bb81.93 USDT From 0x50BE13…80e56772 to 0x5d01E4…0A74c3710.2939799 ETH From 0x9872F9…238A056a to 0x8cEF11…551045f3100000 USDT From 0x0fD081…57064258 to 0x9519e7…C3E9981b2.7743 ETH From 0x1feaD5…01Fde826 to 0x6a65Ac…1f7B54a7600 USDC From 0x9f0FAF…D71A28c6 to 0xd4725d…d5032Bc81000 USDT From 0xDc033C…63d5EcA4 to 0x9332a6…77E6103c76008 USDT From 0xE8b309…0CBC38F4 to 0xa5E8E6…bBC8441D100000 USDC From 0x20383b…7502e494 to 0x0D4a11…471f1852400 USDT From 0x041173…4353D81A to 0x3F9E46…13a6A0D40.15 ETH From 0xE3E566…D424FE8F to 0x21e497…41EA83551000 USDC From 0x8493E1…a3a465D6 to 0x106453…fDBf870F0.288 ETH From 0x77BFe8…9B84B16a to 0xce6cEC…1D28f03B62350 USDT From 0x72C23F…aFc6a548 to 0xEDF193…d12127D40.294729888811383 ETH From 0x8fE0EC…57a29746 to 0x24ba73…4A0bdf3F10 USDT From 0x55D82B…2f0E9B68 to 0x263c65…be86E00f19 USDT From 0x1135EF…829C24f2 to 0xc352B7…5C9398d70.02734575 ETH From 0xbD4e0f…564200b6 to 0x0D7b02…6c3e49832274.478931 USDT From 0xe52910…3946AccF to 0xC0AE55…A14660f00.983 ETH From 0xb5d41a…182654b2 to 0x9e7888…4288E6Af1537.01599 USDT From 0xa3Bf1B…07C80128 to 0xa33F17…998e15d1200705 USDT From 0xd56e9A…7d247122 to 0x7740C8…E4B70106326.705 USDC From 0xDf0363…8Cb430bf to 0x2c7AE1…db65eF1C500 USDT From 0x063a29…76Ad778A to 0x22AF05…cA5DE17a1.073571881005292 ETH From 0x58c72B…6eD769Af to 0x11A666…7965D5e7877.55 USDT From 0x67E022…58b65F04 to 0x221627…a0476722835.84 USDT From 0x67E022…58B65f04 to 0x990D10…3349756968849.05 USDC From 0xC55EdD…5BA7E7fa to 0xbf6562…b702C65e0.35745921 ETH From 0x756375…cf47Ab0f to 0x42fCD9…2515faA20.40166 ETH From 0x2686a8…003C6E4F to 0xD3A180…77BdebB90.833663 ETH From 0x5bcbdf…d0204f72 to 0xE5D015…4c584a64400 USDT From 0xcE7D40…1D6901a4 to 0x746644…e03739aa21807 USDT From 0x53Eb3E…260e7336 to 0x850951…86FC636a72 USDT From 0x9B53f3…9bc68B2A to 0xa85576…22437C980.235384834055901 ETH From 0x27899f…9EE60FD6 to 0xC7eA8b…Aa5C1b32167.014931 USDT From 0x68cEbf…B872aee2 to 0x25232A…0837E38F37714 USDT From 0x75e813…aF6469F4 to 0xeDd1bD…D6331733306 USDT From 0x756375…cF47Ab0f to 0x2caC2d…341DA98a0.11528108 ETH From 0x9F1fc5…2d6F4ca2 to 0xdBAeA1…1CB5554f0.429993754180731 ETH From 0x1A80eB…3ffB2122 to 0xc206e5…73b492861.1 ETH From 0x180a53…2B58F31F to 0xDf6263…b41Dc9dF5000 USDT From 0x1959D5…9bc1C7f8 to 0x036679…919D354d5 USDT From 0x077D36…9be7C4A4 to 0xa5163A…7e890A7d0.11483141 ETH From 0xd3153b…cECce7a6 to 0x8e5fCA…a98b1eBd31614.31 USDT From 0x704259…95dD92a6 to 0x2C1E08…B3E47434315790 USDT From 0xD56E9A…7D247122 to 0x774091…054F0106326.705 USDC From 0x1554E1…5626Ac2f to 0xdc09F1…0851f24F0.5 ETH From 0xBA05b5…dFb7ca48 to 0xEa0258…6E96b10F41150 USDT From 0x884B2d…242EECCf to 0xC96eBC…74793EA20.5875 ETH From 0xcFb038…89D93586 to 0x59741C…A54E471720000 USDT From 0x65067a…51Fe57b6 to 0xe39517…f867f3900.027 ETH From 0x24ecf6…536e3872 to 0xB268F9…75388C040.8 ETH From 0x615599…EF16B1a8 to 0xAC9332…8a3aa1E79700 USDT From 0x0778fC…0E3bC4A4 to 0x8E4cd3…C72aa3020.16688078 ETH From 0x785bE7…E74fd1f2 to 0x11b815…4B7697f63000 USDT From 0x939f9a…af47a06a to 0xCf8B36…30E215Ab1000 USDT From 0x95eAEF…3d6b3892 to 0x872F8A…8763DBdf1350 USDT From 0x6483e0…19700d38 to 0x626d9E…1543fe85500 USDT From 0xc58Bb7…5D4E7c72 to 0xdE0b79…4a1728B6164.467919 USDT From 0xe02d82…D95b0414 to 0x979702…2aaBB5C84980 USDT From 0xfdb467…F260643F to 0xfD6eAD…e7b38E6b299264.99999999994 USDT From 0xb2Aa8f…aAf55D72 to 0xF38ee7…916a1D8e100 USDC From 0x9BC6F6…AA8075C6 to 0x181333…458807De0.15 ETH From 0x31249c…BB74aC72 to 0x2a3674…B2972De10.2 ETH From 0x50BE13…80e56772 to 0x99dc5a…568Cc2171093.67388 USDT From 0xA0E38A…25AA46E4 to 0x1bAC08…07d3f3DA6654.97 USDT From 0x4b88Fe…b5012D94 to 0xD6FD67…b47663b60.3 ETH From 0xe02d82…D95b0414 to 0xd456fF…833D14FB68.328 USDT From 0x8F253B…8D4e3228 to 0x0DB79B…3869EB3F5000 USDT From 0x02211A…c70b5A48 to 0x0837C6…fbbf3ca80.110950845 ETH From 0xA9BfF5…ddFa52D6 to 0xA2dEE4…abaD207f502 USDT From 0x221627…a0476722 to 0x67E022…58b65F040.47636 ETH From 0x37311A…D7Ac5f8f to 0xe02D82…d95B0414237 USDT From 0xe02d82…D95b0414 to 0x979702…2aaBB5C84980 USDT From 0xd5F042…76959354 to 0xc64E3B…470001d21051.041324 USDT From 0x27899f…9EE60FD6 to 0x4E7dfd…41F00AD80.637542285246362 ETH From 0xCf7C4f…4Ff116C6 to 0xcaDE35…a8678fdd0.109697593538632 ETH From 0x8491D3…022b65D6 to 0x1064E4…C63D870F0.288 ETH From 0xe8deF1…B8386B46 to 0x3E6948…e38bC06a9993.906513999998 USDT From 0x766182…6F42cef6 to 0x817B4D…1909e1b3107.317715 USDT From 0x59D46D…fA118aD4 to 0xa7e554…59DC93F30.15320307 ETH From 0x32143A…0DD3DE68 to 0x1281B5…78258C040.13909701 ETH From 0xF2E130…134B6d72 to 0x90Da5F…62f4fb66791.45 USDC From 0x787B88…3B00C6cA to 0x51bd8a…22bdbf78212.787 USDC From 0x7372aA…279d9E48 to 0x74De5D…94016631500 USDT From 0xA0b471…633DB412 to 0xD9F108…744D708A11880 USDT From 0x2b3F83…152C96E8 to 0xa9Ad8e…C0DF53120.15322 ETH From 0xcc22ED…a893B6D2 to 0xdea6e2…BB73F9875000 USDC From 0xe7EF24…19B93066 to 0xd5DFf7…7eF8918914900 USDT From 0x90AF4C…7f3b3d48 to 0xB059Ce…23BAd0AD1625 USDT From 0x53eB3e…260e7336 to 0x85090A…62aD636a72 USDT From 0x32143A…0DD3DE68 to 0x40a522…B07E92840.24480248 ETH From 0x83152a…303fb942 to 0x0c447b…b5cd3A880.5 ETH From 0x041173…4353d81A to 0x3f9E14…9082A0d40.15 ETH From 0xc58Bb7…5D4E7c72 to 0x1F36e7…d5dCa27a26.471473 USDC From 0x476549…cE2ac364 to 0x51Beeb…315C3e59220000 USDT From 0xAc8A95…a6082D74 to 0x946aff…BCb927D60.482836 ETH From 0xB12Bf1…C21Cb18A to 0xE3204F…65C7c43c500 USDT From 0x0C7BE5…31fa30E4 to 0xcD1578…C06F412790.703544 USDC From 0xE6F213…96324952 to 0x1B700C…9DB1E6268.3 ETH From 0xa0B471…633db412 to 0xD9f108…744d708a11880 USDT From 0x7e158a…4faF2Efa to 0x937695…A51eD3FE109897.38 USDT From 0xAcBC33…C679d24F to 0x6c0BFe…6dBd6EB829000 USDT From 0xEEB60e…A7702c02 to 0x4e6D56…7d8e2f5a60000 USDT From 0xe0f1B7…D01f6D4f to 0xD7E5d3…61ae80B38644 USDT From 0x949024…2de9380F to 0xce1325…57093B42265878.732252 USDT From 0x804Cef…4dF8e312 to 0x52e2E6…54519b261350 USDT From 0xc58Bb7…5D4E7c72 to 0x5460Cc…94dbe694284.732204 USDT From 0xAd3ea7…66A9f63a to 0x294AAA…1BC033d80.1071 ETH From 0x92c343…00f390b4 to 0x8257Aa…7b53Bd5350000 USDT From 0xe6f08f…814bACc2 to 0xA43F1c…D457B1D314714.45 USDT From 0x7E7Db1…0078E558 to 0x7385b5…7fFb36eB4.36 ETH From 0x35eA7A…2C2ef9C4 to 0x0C4168…D77181d11000 USDC From 0xD3ceDF…992C5Db2 to 0x6763D8…1D14503A500 USDC From 0x88097b…0A3243Ca to 0x085126…C8e1CCBC5000 USDT From 0xC2084a…3F350326 to 0x549585…e26768AA300.1 BUSD From 0xE4fcBB…356201d8 to 0xec31D2…cC79B2C80.1402 ETH From 0x99B48c…912b24a6 to 0x1689A0…F87020003000 USDT From 0x6c0CDB…fA2E14D2 to 0x025CB4…86bAf1d02441.748819 USDT From 0x8130Ad…62D18c72 to 0xe02d82…D95b04141505 USDT From 0x839d46…E2Bd0242 to 0xd9408f…B44B4e1c60294.850943000005 USDT From 0xeA221c…bad9876f to 0xa9D1e0…B61D3E436000 USDC From 0xe4968D…bEA6eBE2 to 0x35BeeA…1d8e9D570.01 ETH From 0x199a13…b0CC3a08 to 0xF07FB6…d0ea2269930 USDT From 0x0778fC…0E3bC4A4 to 0x86aD36…98618bc40.48331109 ETH From 0xff6C45…d7Ef65fF to 0x1A3CB8…d088a203739 USDT From 0xF2d147…54f597d6 to 0x67b58e…e5F6a13B22849 USDT From 0x96e1e3…3D8eb1C4 to 0x25d3Ee…449D90D4299.994986 USDT From 0x077D36…9be7C4A4 to 0x1EfEe6…F3F29cF30.28517138 ETH From 0xC55EdD…5BA7E7fa to 0x5E4168…f02bAEBb4.39440955 ETH From 0xFa64Af…83dBb786 to 0xdF912D…F22faF2430 ETH From 0x99922c…672994f2 to 0x7bFB92…abb1A9D51300 USDT From 0x1a93c5…7026bd06 to 0x88E6A0…cb3F56401000.3994 USDC From 0x6DC2A7…2720944f to 0x3252bf…b19bD8060.162 ETH From 0x8e3420…8E48984F to 0x29E03C…Bd39241d559.31733 USDT From 0x25C6Df…a873cba2 to 0x98dbE5…67D004c80.1 ETH From 0xa70c95…38f8Da48 to 0xeE4A25…74E3fAf75 ETH From 0x27899F…91E60FD6 to 0xC7Ea21…49221b32167.014931 USDT From 0x2b3F83…152C96E8 to 0x868dd3…A3382dC11.61286 ETH From 0x572b5A…9CeaB4f6 to 0x7C29Db…a66ce3Aa2.6 ETH From 0x0d20d1…B892834A to 0xE5c86E…c38fA3545000 USDT From 0x0e5187…BaC87CD4 to 0xB16121…773EB9B63000 USDT From 0x9872F9…238A056a to 0xDF76f4…16D37d712160.75 USDT From 0x2b3f83…172c96E8 to 0x486A8A…a96F36881.61286 ETH From 0xe02d82…D95b0414 to 0x979702…2aaBB5C84980 USDT From 0x06DE2e…Dfada076 to 0xf30D65…D74fD6F13801.250985 USDT From 0xbD3b12…4B5d4d12 to 0xfDED44…7A7178282 ETH From 0x7CBc08…75b2E5Ca to 0xBbC060…f0F20FF2100020 USDT From 0x9C1ED8…42CE915a to 0xc59640…9595fe295000 USDT From 0x50e341…8dbaFcC8 to 0xeBf302…BB4273b14992.088406 USDT From 0x884dDE…B1e368e2 to 0x0363bF…D05Da6F4100.36055478312313 ETH From 0xD4B69e…C3538342 to 0xBC847e…66CC8291500000 USDT From 0xd86490…7DfC52E6 to 0x92D484…FE10F2C40.505722635887364 ETH From 0x94c4c4…9e3C9f6F to 0x354b76…5a5e615535 USDT From 0x7B3b89…9bd3C92a to 0xf945Cb…581E952A80000 USDT From 0x75e3E4…37b99b06 to 0x888E2d…84FeC4860.10229479 ETH From 0xF829Bd…5DB1FcEF to 0x6e9247…f1D85200800 USDC From 0xEa8396…607c6c2F to 0x243C18…2F8ab56e29973.024278999997 USDT From 0x2b3f83…172c96E8 to 0xdA3097…B820d86f1.74216 ETH From 0x83152a…313FB942 to 0x0C447b…BBcD3a880.5 ETH From 0xB4dBA4…E8768edf to 0xc5Af7b…72436cDB1332 USDT From 0x756375…cF47Ab0f to 0x10A880…2B1794d00.29431208 ETH From 0xE049C5…E5785178 to 0x17a8C5…e865ce6D200 USDT From 0xD4AF81…E1D80832 to 0x8C5c7D…280f87685000.03 USDT From 0x1135EF…829C24f2 to 0xa0ACbd…0aead183196.8 USDT From 0xA68982…a406CBA8 to 0xe4b32F…73cc19390.33767733 ETH From 0xd5D302…59e374dF to 0xa287E1…a73C2Ab30.230986959663439 ETH From 0xEAeea7…5cf3FE88 to 0xD4c92c…a2922f815416 USDT From 0x942C24…4047bF7F to 0x090644…31c0f40B303.30838 USDT From 0x22cAF9…c605E038 to 0x352383…7b82B2F70.03052844 ETH From 0xF8D041…a9EE9202 to 0xdDb134…e39C9A1C45000 USDT From 0x7a862A…06adf51A to 0x4a3eE6…Ba8c1eFd2585 USDT From 0x856013…756f5f26 to 0x8C6b59…fcE2A3450.268565775543514 ETH From 0xcce043…7B235a68 to 0x024268…A44248Ca0.1 ETH From 0x2b3F83…152C96E8 to 0xdA3097…B820D86F1.74216 ETH From 0x365ED3…CE2aafC4 to 0x650A63…Bb0257b61.177503223451843 ETH From 0xdA1245…22e6618F to 0x51a768…7B3AE8A569990 USDT From 0x41eB46…5bD7F71f to 0xa37E3C…7e63D13b1000 USDT From 0xd5D63C…90B4E8e4 to 0x10553D…a063B827175 USDT From 0xF7f5D3…E9121478 to 0x752aeE…ed645570500 USDT From 0xFcD0DD…031f9844 to 0xf65Eb9…890Af8E1214.831315 USDT From 0x82dD61…353Cb77a to 0x736387…A7e3722110000 USDT From 0x32143A…0DD3DE68 to 0x9529cC…06E01AdD0.35000898 ETH From 0x4D3092…C09Bbd42 to 0x51DeeA…A69DB9Cf0.22 ETH From 0x6f0eed…9d95989F to 0xC2EB96…718d5D7F2 ETH From 0xe03e5A…a8555314 to 0xd177B7…9cad8Eb30.14 ETH From 0xb98D96…3985cFD4 to 0x5AF605…7b68FBED1249.05 USDT From 0xc58bb7…5D4E7c72 to 0x1f366a…dBb7A27A26.471473 USDC From 0x9227c7…a810A9d8 to 0x311F19…37F4317E9940 USDT From 0x6763D8…1D14503A to 0x87C48a…4bd090891100 USDT From 0xEdAB24…07B001C4 to 0x99870D…039AF1e21851.316921 USDT From 0x849A02…7994Ad96 to 0x8fACC2…7bEE29631100 USDT From 0x45748D…907d34d6 to 0xe02D82…d95B041479.203962 USDT From 0x6d9Aba…831e6256 to 0x57AE09…C44C905a6000 USDC From 0x41Ead9…B8b0871A to 0xeA810c…7CD8D9F30.2 ETH From 0x27899F…91E60FD6 to 0x4e7dfd…41F00aD80.637542285246362 ETH From 0x07c955…c696710a to 0x1EecfA…708a89671.134435671521873 ETH From 0x3698b6…8C78F80F to 0xcBe3Df…818F1EBB5000 USDT From 0x49CB7C…821686f8 to 0x439FF6…3DE570DB3806 USDT From 0x6d376D…eEE32512 to 0x924D3a…4Db800A81995 USDC From 0x6D91A1…7F1dD4Df to 0x0CAf83…B60677c41500 USDT From 0x614043…182852Df to 0x3D87c9…8b2C689F200000 USDT From 0x5cb5f5…CBBfb91a to 0x911098…1C4bbF280.1 ETH From 0x6FD511…6bDeb9c6 to 0xFc7688…a6b53C2d1 ETH From 0xd02621…27247c32 to 0x52EcbA…170478800.19 ETH From 0xA9BfF5…ddFa52D6 to 0x95d607…25BAd9Db90 USDT From 0x42AE1d…f0799B8A to 0xA29e96…819c4Ff560 ETH From 0x5CB32E…5b0eB91a to 0x9115dd…D186bF280.1 ETH From 0x9B5330…0e5D8B2A to 0xA8554C…Db727C980.235384834055901 ETH From 0x25232A…0137e38f to 0x8343C4…9A9E2c8b37714 USDT From 0x70055A…c41eA0fA to 0xd9ce10…5C6b89B230051 USDT From 0x572b5A…BAeAb4f6 to 0x61ab3D…1E7bD18c4950 USDT From 0x62be6B…8d8d03B8 to 0xfEc333…Aa606914450 USDT From 0xfC2d68…d46D0A8A to 0x913ADa…bB90b7211.772297800097935 ETH From 0x14c401…D3117328 to 0xfD5f8d…c30d44606.4901 ETH From 0xa36B54…3876fAE8 to 0xD64fFe…CB02ED7473636 USDT From 0x2759bC…F3FF1AD8 to 0xE08a8b…678Aa5dA4167 USDT From 0x2b3f83…172c96E8 to 0xBE7beC…c629fc981.61286 ETH From 0xF7f5D3…E9121478 to 0x752aeE…ed645570528 USDT From 0x9872F9…238A056a to 0xda0198…2905242B33950 USDT From 0x2759bC…F3fF1aD8 to 0x303751…222fC06E885.1 USDT From 0x6eB5Af…21dc7582 to 0x11b815…4B7697f64000 USDT From 0x185969…F4C57de2 to 0x891238…C80d32a7119403 USDT From 0x472876…a3e36e34 to 0x0D4a11…471f1852700 USDT From 0x27899f…9EE60FD6 to 0x2B361b…34bF9d450.139490085700903 ETH From 0x5a0c2b…C2DAB708 to 0xD09475…807A58Cd953.489923 USDT From 0xEeB60E…a5702C02 to 0x4e6D56…728E2f5A60000 USDT From 0xA0E38A…25AA46E4 to 0x31A141…0F5Cf9856501.807304999999 USDC From 0xDFaa75…c4B600b8 to 0xb9eD8B…24b853f982.398438 USDC From 0xD4B69e…C3538342 to 0x8B5ea9…e4CA87bE15000 USDT From 0x6f0eed…9d95989F to 0xC2EB96…718d5D7F2 ETH From 0x0C7828…397993b6 to 0x0D4a11…471f18523000 USDT From 0x077D36…9be7C4A4 to 0x8521D8…2Af6AB7F0.10273878 ETH From 0x820A29…036686c2 to 0xbFE049…D2D310471784 USDT From 0x756375…cF47Ab0f to 0x01d8dB…753DB8450.12673988 ETH From 0x626921…e77EA60F to 0xd89829…30EE54220.77871698 ETH From 0xad3762…fC7Ff63a to 0x294A58…B2aC33d80.1071 ETH From 0x3FE90b…6Cbb05Df to 0xa9D1e0…B61D3E431800.006118 USDT From 0x8F0Bd0…FC15390A to 0x60DB41…f530127528193.744710000003 USDT From 0x20FfE0…06c9048a to 0x79a981…2176aCF90.12119 ETH From 0xB12Bf1…C21Cb18A to 0x8a89Bb…c22296940.05 ETH From 0xc66685…7c5513f2 to 0x3C7dEF…259BB9fC0.041246 ETH From 0x5C6ba3…51C330AA to 0x088040…9942c4870.26855 ETH From 0x34f713…77bcf2aa to 0xeAb262…6283b215500 USDT From 0x787B88…3B00C6cA to 0xaBdCCB…6883575C596.403001 USDC From 0xE6F213…96324952 to 0x1B700C…9DB1E6266666 USDT From 0x2b3f83…172c96E8 to 0xa9AdF1…67e153120.15322 ETH From 0x9202e9…cdb0104a to 0xA321B5…281F6FBA1600 USDT From 0x2900C9…121e111A to 0x7024c0…5548dE3452670 USDT From 0xE4FCBB…356201d8 to 0xeC31D6…d1c8b2c80.1402 ETH From 0x704259…91Dd92a6 to 0x2C1e08…BDe47434315790 USDT From 0xf161eB…22dF6A68 to 0x871EA2…bf33a575551.495152 USDT From 0xa7f048…7dfA0222 to 0x1803cD…251D66eC0.1 ETH From 0xfE73ee…b7Bacf8A to 0x0Cf102…4a6691c8994.041597 USDT From 0x371a1f…c0C75494 to 0x41Ba7d…a075Ff95100 USDC From 0x8B965c…29aE3096 to 0x8F0bD0…F215390A406.853569 USDT From 0xc58bb7…5D4E7c72 to 0xdE0352…11E228b6164.467919 USDT From 0x2f491d…222E1f84 to 0x30bEAF…53C215668003.32 USDC From 0x5bcbdf…d0204f72 to 0xAcC71f…eA7c120423 USDT From 0xAd8970…b5C8bE04 to 0x21D804…7D63DdF30.175573093630381 ETH From 0x97d770…17a5Fd66 to 0x212Fc1…A5E25999776.241337 USDT From 0x756375…cF47Ab0f to 0x9455F7…3483f3570.23289 ETH From 0x077D36…9be7C4A4 to 0x895519…08Dd4F710.1721618 ETH From 0xd63F7F…06e370BA to 0x568D19…140549680.14 ETH From 0x1A80EB…33Fb2122 to 0xC2061a…d7bF92861.1 ETH From 0xdD0c95…03629Fe8 to 0x1d1499…739334F40.20449130570219 ETH From 0x2759bC…F3FF1AD8 to 0xF6319a…Be7655d20.11249882 ETH From 0xc96EBC…74793EA2 to 0x11b815…4B7697f6970 USDT From 0x6DC2A7…2B20944F to 0x3252bf…Bf9Bd8060.162 ETH From 0x6f0EEd…9695989F to 0xc2e2B7…bFF15d7f2 ETH From 0x7449b0…0454afAf to 0xCbcf24…B843cCcB4770.103372 USDT From 0xC2084a…36350326 to 0x905aef…e78593904480 USDT From 0x611305…e9d92d26 to 0x4582c0…308ADfC34440 USDT From 0x413a28…Ca8664d2 to 0x40B2Ca…192e64E7800 USDT From 0xD63F7F…0fE370Ba to 0x568D19…140549680.14 ETH From 0xe02d82…D95b0414 to 0x979702…2aaBB5C84980 USDT From 0xD1b874…4d9b381f to 0x1c21b6…953fff464374.3 USDC From 0x060cA8…0a556a36 to 0x360cC7…06B0016c1.71 ETH From 0x395fB5…90bAf2C8 to 0xD8DA87…3Dc7225F0.5 ETH From 0x20bB82…94Ce133F to 0xE869D6…A3fe99493 USDC From 0x4D050b…3ba767Ea to 0x7D68AC…166a267881484.219819 USDT From 0xc58Bb7…5D4E7c72 to 0x706C4C…194A602E1270.705301 USDT From 0x9F34c9…9E1364cF to 0xa7e554…59DC93F31.63086966 ETH From 0x3D9e3c…71E950C2 to 0x96e9A4…F89166E7210.67 USDT From 0x3DadAF…9798d568 to 0xb7CC41…c931750e99.398812 USDC From 0x2701AC…82E4F47f to 0xB07Da1…98b771Bf1 ETH From 0x3b572d…291Ef7c6 to 0x4a4Bb9…05C239487758.643846 USDT From 0x7c6434…C0c3617F to 0xa9D1e0…B61D3E432639.95 USDC From 0x39888C…561Ce1f8 to 0x64581a…A7D95e7D0.24 ETH From 0x7d949E…B9888888 to 0x6Da0eD…EfFBD6FF0.06 ETH From 0xb1e28D…7f65Ac46 to 0x98f932…35B9AaBb0.161368683960194 ETH From 0x27899f…9EE60FD6 to 0xe757C4…343639F542.062686 USDT From 0x1D8e92…90Cc31f2 to 0x52f82F…f5417F47200 USDT From 0x75e3eB…13C29b06 to 0x888E2d…87feC4860.10229479 ETH From 0x949024…2de9380F to 0x67593C…fAF2c0b92012.705603 USDT From 0x27899f…9EE60FD6 to 0x1e4F2A…609A66bC0.421615314445377 ETH From 0x86bb2D…140e7396 to 0x65b1AB…79D7B0912000 USDT From 0x06eDC5…0738bAa4 to 0xAB8e57…8f693A6a1000.238877 USDT From 0x70055A…c41Ea0fa to 0xD9ce10…5C6B89B230051 USDT From 0x756375…cf47Ab0f to 0xC8dF30…B07051Bf0.11068377 ETH From 0x365Ed3…c62AAfc4 to 0x65067a…51Fe57b61.177503223451843 ETH From 0xefB47C…A1f7708f to 0xcbEF3a…5058199198000 USDT From 0x77679F…68CFC4fF to 0xa9E228…Efdd853a52691 USDT From 0x756375…cF47Ab0f to 0x42fb83…650bFaA20.25155835 ETH From 0x457416…65BD34d6 to 0xe02d82…D95b041479.203962 USDT From 0x756375…cf47Ab0f to 0xFfFd22…4AfEf3bA213.358687 USDT From 0xb4dba4…ED768EDF to 0x429Bc9…725409Fa1275 USDT From 0x5Cd136…b955AdDf to 0x029a8F…4132f00c50000 USDT From 0x1D9863…19D07eE4 to 0xd5FBDA…De292d47177.9 USDT From 0x4D3092…c09bbd42 to 0x51DeeA…ac9dB9cF0.22 ETH From 0x7a862A…06adf51A to 0x1c928b…5cAefE07282 USDT From 0x997Cc1…714DB70f to 0x52B8dC…755457Ac2.2342 ETH From 0xb0E3a4…c134EaC2 to 0xA4ee23…8FC41B057377.39 USDT From 0x2F667B…76925BF8 to 0x5a8203…f5d2727110000 USDT From 0xFd052b…AfBF0542 to 0x1af71B…4c4BA1155130 USDT From 0xee7d9d…38f40534 to 0x3cFb40…36C54781150000 USDT From 0x600dF4…Ede46d36 to 0x236dC3…A055486a600 USDT From 0x34f713…77bcf2aa to 0xeAb262…6283b215700 USDT From 0xE6F213…95324952 to 0x1B700c…9Fb1e6266666 USDT From 0xB00AeD…cAec17c2 to 0xFbdde2…1c91b135500000 USDT From 0x077D36…9be7C4A4 to 0x1586fC…d80d7F5E0.1129301 ETH From 0xcDfa4c…9Bf561d8 to 0x6Ac977…32e7cB24199.9244 USDT From 0x30310C…E337316F to 0xc583e0…0A24e3C799.800399 USDT From 0x04BB77…EfF64648 to 0xf38F54…73B1A8b40.28 ETH From 0x3210aA…2Bf3De68 to 0x1280cf…DF8d8c040.13909701 ETH From 0xd1b874…4d9b381f to 0x1c21B6…913fFF464374.3 USDC From 0xc58bb7…5D4E7c72 to 0x54600B…feb3E694284.732204 USDT From 0xB36310…DEa30192 to 0x7E3027…d52B9F930.5 ETH From 0xe4CB1C…80683348 to 0x50b3cE…bc9a1b6B0.273608064740929 ETH From 0x32070B…765c33fa to 0x181b75…7587d0440.54 ETH From 0x681fc0…5D1CeF3A to 0x83D3A3…c9d37AB00.35364016061441 ETH From 0x31Fc2C…a0Ca35eF to 0xA19299…2Fb7A4DA13 USDT From 0x34E9de…B3FB5C02 to 0x31c038…5D01680d700000 USDT From 0x7B3b89…93D3C92A to 0xf945Cb…581E952A80000 USDT From 0x6A6C2c…f84f8aba to 0x7f1fE0…5440dCE70.107486429838232 ETH From 0xfBa5c0…3a18E216 to 0xE9DD72…0875611935000 USDT From 0x8F253b…8d4E3228 to 0x0DB79b…3F69eB3f5000 USDT From 0x7a862A…06adf51A to 0x20Fa15…c551272a17761 USDT From 0x01cA6f…D4b46C3a to 0x9C66ca…851986520.0055 ETH From 0x094d96…b7219f22 to 0xa8C7ea…91a26D1B25000 USDT From 0x07a66B…9E8E083A to 0xa9D1e0…B61D3E434636 USDT From 0x077D36…9be7C4A4 to 0xCEB399…36e7B52d0.12122182 ETH From 0x755683…90eE3B0f to 0x309C7B…d92A5Ff144.22178 USDC From 0x1554ee…8240Ac2F to 0xdc09F1…0851F24f0.5 ETH From 0xc95be6…05FF75d8 to 0x4C5121…732CCc8e0.12136 ETH From 0x0b9EDe…cc988C2F to 0x5f9f11…206695e41201.9657538779047 BUSD From 0x55D82B…2f0E9B68 to 0x263c65…be86E00f10 USDT From 0xDf6263…B41DC9df to 0x93CD15…Fd974b9A2870 USDT From 0xDf6263…b41Dc9dF to 0x93Cd15…fd974B9A2870 USDT From 0xF9Fa67…bb7dD62f to 0x0D4a11…471f18524476.81 USDT From 0xe2d0D7…fbAd443A to 0x0A0B2e…bF58192134000 USDT From 0xb5D41A…132654b2 to 0x9e78ab…FA51E6af1537.01599 USDT From 0x855b73…BC5A9A56 to 0xDa6732…9A14586355365 USDT From 0x02211A…c70B5A48 to 0x083D76…d9873Ca80.110950845 ETH From 0x1551f9…A11098a2 to 0xc8E63C…b52D74850.54399 ETH From 0xFE7333…1e4bcF8A to 0x0Cf793…691791C8994.041597 USDT From 0x077D36…9be7C4A4 to 0xA305fA…471dD64531.553027 ETH From 0x77679F…68cFc4ff to 0xa9E2B7…42Cc853A52691 USDT From 0xF458dd…b6F28584 to 0xF48f76…57fD02180.2 ETH From 0xAA3024…a50e5c86 to 0xD86239…97F29Fed70000 USDT From 0x472876…a3e36e34 to 0x0D4a11…471f1852700 USDT From 0xC0A753…48ce0558 to 0xA98817…45db641314100 USDT From 0xF60FC4…73c905F6 to 0x983e9F…0eB140CD0.108138313852244 ETH From 0x074Ae1…40280278 to 0x90872B…976C043a650 USDT From 0x8569b2…900C1658 to 0xB43526…c62073b518424 USDT From 0xfFA327…2CaCeb92 to 0x7e8677…ddA9078753817 USDT From 0xF6319a…Be7655d2 to 0x927c8f…B018E10B0.026728 ETH From 0xA55a7c…305D5E24 to 0x5C5C10…39C3A6C116111.352455 USDT From 0x077D36…9be7C4A4 to 0x8E473e…dA14A3020.16688078 ETH From 0x6FcABD…6B9B105A to 0x611305…e9d92d2650000 USDT From 0x27315f…5cD3a26F to 0x6A9dF7…c82822305250 USDT From 0x97D8C9…c6011ff8 to 0x35d10D…60ba573710000 USDT From 0x2701AC…82E4F47F to 0xb07DA1…9FB771BF1 ETH From 0x163E56…bA59F862 to 0xDe2e95…5F002c4a14847.305389 USDT From 0xBfae5d…3613c284 to 0x3416Cf…113527c62030 USDC From 0xf9d054…2724f1b6 to 0x52c341…e379C9C615000 USDT From 0xBD3B12…435D4D12 to 0xfdeD68…C6fE78282 ETH From 0xA834a0…4617eE5A to 0xF9FD31…5e16B23716500 USDT From 0x94eF68…20619a3A to 0x42F4Df…54cec2700.39352054615304 ETH From 0x5c4fE8…82B63e16 to 0x6BBd43…AE648fA11259 USDT From 0x813d8d…513C8c72 to 0xe02D82…d95B04141505 USDT From 0x4284ca…181eA27A to 0x40a7b9…742B2E2b18.492952 USDT From 0x611305…e9d92d26 to 0x028668…b49d8cd71938.44 USDT From 0x8ADC38…4073E038 to 0xdcb12B…c8cB9Cb21000.808436 USDT From 0x0b9Ede…C4988c2F to 0x5f9f11…206695E41201.9657538779047 BUSD From 0x074ae1…40280278 to 0x908ACB…28D9043a650 USDT From 0x93F423…f1D38f92 to 0x8440AD…Db6a200140000 USDT From 0x4465C3…7760500f to 0x5E0d8f…11C5b7390.003 ETH From 0xAE54d4…95544cf2 to 0xF98D19…FaE4881B1 ETH From 0x979702…2aAbB5c8 to 0x11b815…4B7697f69980 USDT From 0x0cD4fF…8E6AafA4 to 0xAA42c8…0d8ffD5210894 USDT From 0x6d9e32…FcC9953f to 0xDcFc11…fB4B51804566.59919 USDC From 0x88c5f3…312a5bf8 to 0xDC60BF…b342E1a58950 USDT From 0xA0e38A…2faA46E4 to 0x1bAc08…07D3f3Da6654.97 USDT From 0x55D82B…220e9b68 to 0x263cf8…D390e00F19 USDT From 0xDAef67…A1483eB4 to 0x3e92DC…99FD7D7d47653 USDT From 0xce7D40…1d6901A4 to 0x746644…E83739aA21807 USDT From 0x8a37F0…28Fd0712 to 0x83DA36…Df365b4d226.977455 USDC From 0xb90fc4…03977228 to 0x9f53fc…6Ba589151 ETH From 0xCd77a7…956d5a8a to 0xc1e162…6549616e7500 USDC From 0x8740A3…c95b85A2 to 0x5AcF11…018804581 ETH From 0xa6F36e…576034eF to 0xec4dF5…ee1B34eB262 USDT From 0x4b88fe…B0012d94 to 0xD6fd33…a90C63B60.3 ETH From 0xD4B69e…C3538342 to 0xaA98E1…421a37dA10000 USDT From 0x3D9e3c…71E950C2 to 0x1135EF…829C24F2209.17 USDT From 0x9F0FAf…D71A28c6 to 0xd472Ef…c3F72bC81000 USDT From 0xA6E636…66028228 to 0xCBD139…c88575AC0.470894895132642 ETH From 0x8c2d18…73505A82 to 0xeF4523…22B1B1941000 USDT From 0xa81705…ea99Fb86 to 0xe805D8…2DFE92133000 USDT From 0x1D43A3…9c75325f to 0xEAe8e1…39D60da14000 USDT From 0xa22d86…AAf1e7cf to 0x9b2C86…146562fE10000 USDT From 0xC428f9…23B52846 to 0x40999B…6FCFc0966 ETH From 0x0e5936…c7Ee2c38 to 0xAd9367…5382dbC312480.10892 USDT From 0x2b3F83…152C96E8 to 0x7dA464…677bFA9f0.60885 ETH From 0x37a923…99D3a278 to 0x274F22…44D512161.54 ETH From 0x7dbe4E…17dFbff8 to 0x008f13…08814E3b0.29 ETH From 0x85DF1A…708c7e36 to 0x8B9aa7…A0B73096306 USDT From 0x3d9E3c…71e950c2 to 0x1135EF…829C24f2209.17 USDT From 0x70e5e3…68c6a636 to 0xf7D161…67B5f32115000 USDT From 0x569AAb…e99F5B98 to 0xc8cC24…69199F493665 USDT From 0x3EF13F…106Cdd06 to 0x4a7238…1611df4695.872132 USDT From 0x884dDE…B1e368e2 to 0x0363Bf…D05dA6F4100.36055478312313 ETH From 0x2900C9…121e111A to 0x7024C0…5348de3452670 USDT From 0x0216A3…9Bc22ECf to 0xfC40E2…c011bB9A4000 USDC From 0xC2084a…36350326 to 0x549585…E26768Aa300.1 BUSD From 0xc94894…C52e28D4 to 0x47D84f…aE811247500 USDT From 0x24e7C2…94AB3872 to 0xb268F9…75388c040.8 ETH From 0xFb4358…24d1cCFf to 0x40E5Dd…67E7d17E0.108999692258812 ETH From 0xFE0c2E…2d51FC3A to 0xa2EC15…f2896A59900 USDC From 0x077D36…9be7C4A4 to 0x86Ad36…98618Bc40.48331109 ETH From 0x07aB8A…C3DDA5Af to 0x74b59D…F0E73Df21760 USDT From 0x5647b3…33fdfc0a to 0x919321…aE11487d20720 USDT From 0x452396…9bBF1dD2 to 0x85d6Fa…B0FAe03D26785 USDT From 0xEd4c61…dBD70558 to 0x9E5B0C…F568F2791500 USDC From 0xD1b874…4d9b381f to 0x64ed1A…2fb4B6733125 USDC From 0x349391…1332bb28 to 0x3f29Aa…F3817bF20.9 ETH From 0x787B88…3b00c6CA to 0x51Bd8a…22BDbf78212.787 USDC From 0x263F99…03fce128 to 0xAdb27C…780e7736370 USDT From 0xd86A19…71D352E6 to 0x92D422…704FF2C40.505722635887364 ETH From 0x394AE3…da8a42B2 to 0xcaDE35…a8678fdd0.127274562528403 ETH From 0x1640CD…0301693A to 0x31c038…5D01680d70874.43 USDC From 0xD4af81…e1D80832 to 0x8C5c7d…880f87685000.03 USDT From 0xe02d82…D95b0414 to 0x979702…2aaBB5C84980 USDT From 0xFA64AF…85dBb786 to 0xDf912d…f22FaF2430 ETH From 0x86143F…D550dd9f to 0x10ba4e…e79962353192 USDT From 0x703BFA…98c7C3fA to 0x101CFA…1f8021065000 USDT From 0x6fcaBD…6B9b105A to 0x611305…e9D92D2650000 USDT From 0x077D36…9be7C4A4 to 0xd0EA48…6d48fAcc0.10837891 ETH From 0x5BCbdf…D9204F72 to 0xAcc71f…Ea7c120423 USDT From 0xf6C7b3…41941d2F to 0xD9a76c…6749F103850 USDT From 0x664EdF…A8722FDa to 0xeee7Af…3aDBbC4b0.27 ETH From 0x180A43…869DF31f to 0xDf6263…B41DC9df5000 USDT From 0x82dD61…353Cb77a to 0x736387…A7e3722150000 USDT From 0xb1e49a…c0B51E64 to 0xbDEB4F…a8a19A0C146.025426 USDT From 0x884b2d…232eeccF to 0xc96EBC…74793EA20.5875 ETH From 0x00901b…aAa4773a to 0xAB19d4…EE1863b0190000 USDT From 0xD46A79…3e87C0BF to 0x452215…61E962cE0.362150270394327 ETH From 0x077D36…9be7C4A4 to 0x4acB24…052550Eb0.13828959 ETH From 0x40415c…92Df9434 to 0x8CCA6c…06Ea1C550.6 ETH From 0x4465C3…7760500f to 0x35a1c4…5A0a68060.15 ETH From 0x55AAaF…F6A45694 to 0xe432D6…6DD29fe60.75071478 ETH	0xF32960…C4fAd922	0 eth 0 ETH	0.37534011980360277 eth 0.37534011980360277 ETH
0xa763e6…aaa9658d	17215470	Mon, May 8, 2023 11:26 AM	0x1640CD…0301693A	From 0x1640CD…0301693A to 0x31C038…5D01680D70874.43 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.004019698931735523 eth 0.004019698931735523 ETH
0x4b7cb3…605d4736	16939737	Thu, Mar 30, 2023 11:21 AM	0xa61fDB…cdEfe381	From 0xa61fDB…cdEfe381 to 0x1640CD…0301693A70874.43 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002100328290202428 eth 0.002100328290202428 ETH

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