Address 0x19FcdDE8aC92BAb52F44E8dbaCcaD5D66eDdd7dF

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x54dd53…785bcd42	17218101	Mon, May 8, 2023 8:19 PM	0x748493…15e6436c	From 0x748493…15e6436c to 0x19FcdD…6eDdd7dF2018.477227 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.004664312973700338 eth 0.004664312973700338 ETH
0x75f917…721a94a6	17218053	Mon, May 8, 2023 8:09 PM	0x28C6c0…3bf21d60	From 0x28C6c0…3bf21d60 to 0x19FcdD…6eDdd7dF2001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.004944418439979165 eth 0.004944418439979165 ETH
0x253a91…49411554	17203278	Sat, May 6, 2023 6:16 PM	0xB28807…8737341b	From 0x19FcdD…6eDdd7dF to 0x6739cE…85e3499d2000 ERROR From 0x8Bbc42…3f0b5912 to 0x6ffDDF…3FdF30A10.1 ERROR From 0x42800e…b1810CE8 to 0xe4ede4…67b2Bce80.242100000000009 ERROR From 0x8a10a5…9a74Cf52 to 0x6339A9…655d4Cd6150.015926 REVERT From 0xb8bA36…551AD7eF to 0xa41B2f…272C3D780.11173686 REVERT From 0x8a10a5…9174cf52 to 0x6339A9…655D4Cd6150.015926 FAILED From 0x05C880…1596C4a8 to 0xc380FF…00382466493 REVERT From 0x4De41D…c279aD12 to 0x34BDBA…93B3806C16750 FAILED From 0x233aA2…695a4112 to 0xC20825…57503f749.53 REVERT From 0x2759bC…F3fF1aD8 to 0x375DDC…0Bf973c90.23683365 ERROR From 0x05C880…1596C4a8 to 0xc380Ff…00382466493 FAILED From 0xB8bA36…551aD7Ef to 0xa4169B…e2043d780.11173686 FAILED From 0xc380FF…00382466 to 0x54b501…B044d2A81596.953688 REVERT From 0x233D11…11644112 to 0xC20f74…B78B3F749.53 REVERT From 0xA086c3…aF58fbd6 to 0x3802d8…645347a70.1 REVERT	0x4F413a…B72ce1c9	0 eth 0 ETH	0.02332908460117092 eth 0.02332908460117092 ETH
0xbd8959…bc26c32b	17203276	Sat, May 6, 2023 6:16 PM	0x19FcdD…6eDdd7dF	From 0x19FcdD…6eDdd7dF to 0x6739A9…e415499D2000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.007094019382245216 eth 0.007094019382245216 ETH
0x9b8ca6…441fce82	17198635	Sat, May 6, 2023 2:37 AM	0xB28807…8737341b	From 0x50186b…4516bE22 to 0x87B42f…23b0e67C35286.293893 REVERT From 0xE1711c…ce3e89c8 to 0xe68d97…E77A96DA35.91432152764969 REVERT From 0xE1711c…CD3e89c8 to 0xe68D97…E77a96dA35.91432152764969 ERROR From 0x19FcdD…6eDdd7dF to 0x6739cE…85e3499d2000 FAILED From 0xd42Cf7…02662be8 to 0xfc93D7…62b942850.2485 REVERT From 0xa21a16…2310F556 to 0x38aEaA…3C7b46aA0.365564227375358 FAILED From 0x50186b…4516bE22 to 0x87B42f…23b0e67C50343.841846999996 FAILED From 0xa21A16…2310F556 to 0x38AEAA…347B46aA0.365564227375358 FAILED From 0x5bcbdf…d0204f72 to 0x1a6AE8…bD62D7c250 FAILED From 0xC0166c…082a8598 to 0xcf814D…4Cc9E9Eb6.3 ERROR From 0x5BCbdf…D9204F72 to 0x1a6cAd…Ef30d7c250 REVERT From 0x859c13…bea16c24 to 0xF1B311…88A40e5E17984 FAILED From 0x987d33…79e4159a to 0x5e362F…Fd152Be31000 FAILED	0x4F413a…B72ce1c9	0 eth 0 ETH	0.014294304529697936 eth 0.014294304529697936 ETH
0xbe6f8c…828357a2	17198626	Sat, May 6, 2023 2:35 AM	0x19FcdD…6eDdd7dF	From 0x19FcdD…6eDdd7dF to 0x6739A9…e415499D2000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.006614902767538806 eth 0.006614902767538806 ETH
0x903cf7…d6e8b701	17196571	Fri, May 5, 2023 7:40 PM	0x3573Cf…24dc9146	From 0x941cf2…Ee6d591f to 0x18358F…34c035Fa0.65782145263936 ETH From 0x3C5AE7…998d1CDf to 0x71fC8b…4E40D1340.12 ETH From 0x27899f…9EE60FD6 to 0xf89461…87A433fF0.012145435718877 ETH From 0x1c7994…A0D4d15a to 0x2ea713…3bd270C4109.942345 USDT From 0xCc1860…45DBDF12 to 0xF6DEB5…5f9fe2Af2.61 ETH From 0x8D5a01…EC1cfA1f to 0x5D261c…a4974d6F10011.540104 USDC From 0xdB670d…FED68954 to 0xD3429F…7A7D49C71.843274760744734 ETH From 0x6A5Ed9…5f2BFE96 to 0x6a5ED9…5F2BfE960.25 ETH From 0xd6832f…8279c3C2 to 0xd5E60f…c8BbdE3B10 ETH From 0x27899f…9EE60FD6 to 0xEEd790…8e1aD0c30.10785274290806 ETH From 0x5498EA…3Bc89FF6 to 0x265260…6503F3B25 ETH From 0xD5Bd2A…D7490032 to 0xf32234…19E38eF2150000 USDC From 0x4Fa519…b29FA47F to 0x99456f…f2E3D45B0.249952580701456 ETH From 0x077D36…9be7C4A4 to 0xA305fA…471dD64518.629872 ETH From 0xdEB8A7…2E68C6c4 to 0xe14C34…29F40c0A10 USDC From 0x870650…AF65614f to 0x53eD5b…Ea8445D2500 USDT From 0x85B317…F63Fd6C6 to 0x3416Cf…113527c64615.753854 USDT From 0xa5859d…3Ec48094 to 0x2C5D7F…2576108243.937661 USDT From 0x15EAE0…2798B39f to 0xcD5fBE…C61098981250 USDT From 0x04e71f…EA92FeeA to 0xfc9Dba…10d7300365 USDT From 0x9224Cf…f29215D8 to 0x5F4320…C5cb9d0F3 ETH From 0x5774B7…4985C9d4 to 0x328276…486511991000 USDT From 0x50E014…79Fa5244 to 0x6bc849…f6B29aaD2.8 ETH From 0x55F089…BAb44088 to 0x9a46F5…807E4Dea1997.68 USDC From 0x27899f…9EE60FD6 to 0xc372c6…Ac64dA6f0.181248651927775 ETH From 0xD2DF7B…F9A0FcB6 to 0xD7Cc41…48322b1c1.4 ETH From 0xbd9848…baf6F956 to 0x9C1DDa…eE9932ea1 ETH From 0x154A86…64853964 to 0x094692…4524c0B229987.771193999997 USDT From 0x0fD081…57064258 to 0xB1d8E3…63f660270.522499 ETH From 0x14c401…d3117328 to 0xDaBBA4…5aB290440.9368028 ETH From 0xA6C65F…139E63b6 to 0xD10a3c…f895da0E341.2683 DAI From 0xe0bE10…bA73Ae36 to 0x18D20b…bC30d83c0.1 ETH From 0xADB15c…E4BcE292 to 0xd55367…fF336eaA2632 USDT From 0xC55EdD…5BA7E7fa to 0x7C3647…beA1c3AB862.558 USDT From 0xb2b4A2…8B44fB44 to 0x731309…21AB4D2a526.025198 USDT From 0x7f4e58…1C338Bca to 0x9b5965…BCDCA27F0.002216260999894 ETH From 0x37Acc4…197201Bf to 0x5c2216…B907f208100 USDT From 0x7738D7…7526527f to 0x77ED5d…23CAA78369267.707943 USDT From 0xd931Da…eabE4b88 to 0x27fD43…0a60c9B41449.049467 USDT From 0x146Ae9…52c2DDCf to 0xbB2Cf1…c32FE5Ef480.61 USDT From 0x33958d…39090496 to 0xcaDE35…a8678fdd0.022064812007689 ETH From 0xFbB16a…3004DCf6 to 0x44932E…9B824d9D1.411078178825379 ETH From 0xd09727…83f5E674 to 0x15525e…3fE3AA0F4000 USDT From 0xbb7b28…16990866 to 0x11A285…0FC9Be5c7900 USDT From 0xebc18d…1f21F6Ff to 0xD70D6a…45f247600.40289256 ETH From 0xa21A16…2310F556 to 0xB83Dda…2a61bF1f7415.5464409999995 USDC From 0xe15461…ff8ec224 to 0xCc2BfA…e67C0766450 USDT From 0x977c19…060deC76 to 0xCf53B9…ABB522633500 USDT From 0xc30c7F…E557B9c8 to 0xf51c24…D697b9fb2.70806475 ETH From 0xc58Bb7…5D4E7c72 to 0xD4d5F0…E675a848250.008331 USDT From 0x23cB50…b9eA9048 to 0xEe0ddD…1a4fbad80.75 ETH From 0xFf593b…74087Ca6 to 0xfE1C1d…3c4724200.75 ETH From 0xEd2469…25E9A3Ff to 0x53E64c…F44EFebF4 ETH From 0x756375…cf47Ab0f to 0x334F56…94C3fe4a0.24384 ETH From 0xF260cA…153A6516 to 0xdc204F…3B164EFc966.79 USDC From 0xc90310…7aF6d7d4 to 0x11b815…4B7697f6898.0934 USDT From 0x2f133c…500958fA to 0xb7d7dB…e083836C0.7059880782888 ETH From 0xA3e787…861f776f to 0x997575…EB06C60f140000 USDT From 0xE18D36…75f2d302 to 0x6c8610…7Bb1AdE56200 USDT From 0x27899f…9EE60FD6 to 0xCF674b…8B8222ab0.101277388908245 ETH From 0xbBced9…D2Aa1048 to 0x3e49A9…865a8a057.97 ETH From 0x31d2A6…E3329aF2 to 0xa9D1e0…B61D3E432784.5824 USDT From 0x4639BD…EA19897f to 0xbb864B…27a432850.001943585931796 ETH From 0xA9BfF5…ddFa52D6 to 0xB44810…113A7abE25 USDT From 0xc4d300…D4bB0296 to 0x65edf0…3c5294625525.01799 USDT From 0xc3B7ac…2b795584 to 0x563c5c…cEF617F8500000 USDT From 0x3BA194…dc279a7F to 0xaE1026…6779752a15091.64 USDT From 0x077D36…9be7C4A4 to 0x6FB51A…570E13590.31662969 ETH From 0x371536…0035c4d6 to 0x1e3a56…56a888E31420 USDT From 0x5BCbdf…D9204F72 to 0xa0b73b…8a473fA5200 USDT From 0x635A92…47Ee51CA to 0x2C0a26…02ED471975.24 USDT From 0x1d8834…3De44794 to 0x7636A5…bfFe8a6c10534.912002 USDC From 0xb9AacA…788A8bD2 to 0xB3BD8d…1282910C9972.8563 USDT From 0x5F5fc0…1AdfBf8a to 0x319A2b…35f616B20.222085445788942 ETH From 0x27899f…9EE60FD6 to 0x3C6605…342587CF0.214574112839942 ETH From 0x734e19…d30983eA to 0x3a5Bca…52F09CaD1410.437508 USDT From 0xc4D300…D4Bb0296 to 0x919fe6…A7fe898e970 USDT From 0xFE5718…0928Ad2F to 0x2b987E…20B067412195.687343 USDC From 0x335f61…732e5332 to 0x0eFFBC…16eDf3f82000 USDT From 0x36B7AE…c823B5c4 to 0xE4eDb2…A700bCE80.101200000000009 ETH From 0x7A9C6B…8C15cdCA to 0x72e5C2…8245b21f815 USDT From 0x3af630…ea0b3322 to 0xaea436…Bc51D43F0.54352403 ETH From 0xE1e8fD…5a00ECE2 to 0xD98505…e22115Bd0.127872196558226 ETH From 0x0778fC…0E3bC4A4 to 0xA0661e…8DCAfBD80.55121732 ETH From 0x87f66C…Ebb5Db16 to 0xeB39B2…5f4c7EAf0.001 ETH From 0xE5F01b…4d8FcCe8 to 0x993900…93879ef40.006428014020513 ETH From 0x63228f…3435Bfc2 to 0xec61A6…6244913B0.235444721946811 ETH From 0x517d98…96a991a8 to 0xe112D6…BA5B01620.22 ETH From 0x5D488c…16E06A82 to 0xDf3bE0…138cc45a1010.450462 USDT From 0x936D24…E808d654 to 0xdBDBfa…f5B639832 ETH From 0x323a08…1Ee5E2bf to 0x1dcb58…1deD42140.1 ETH From 0x7cd456…7598E2b2 to 0xCe34Ca…021801Dd118700.76999999999 USDT From 0xAc9E0e…47934fb6 to 0xe6e3f9…711bEace700.246655 USDT From 0xD77988…4ADa4128 to 0xA2FCB7…6D2d5D620.2 ETH From 0xFF3857…3A865638 to 0x39FF71…7f90A5920.54 ETH From 0xC88158…fa1A6eF4 to 0xc76D1a…9a5f05fD2500 USDC From 0xe2cc17…c2610b22 to 0x2F8b1b…51aD6bFA6667 USDT From 0x771742…A24F6776 to 0x4d486D…dAd25E050.13035 ETH From 0x61a568…3a5BAFB8 to 0x81DCaB…278762a40.1 ETH From 0x4Ac840…c2b066c6 to 0x1f6D81…DCc971920.15 ETH From 0xbe367a…4e138F68 to 0xFC1ECc…4C9619e016 USDT From 0x8cE6Db…4B52f73A to 0xcc2015…212f9eBE4438.62 USDT From 0xF4122C…1fEe3c1A to 0x3D34cE…F59FcC4410 ETH From 0xb507fb…084E8b94 to 0x2B3448…B572633412.3 USDC From 0xFE5718…0928Ad2F to 0x411523…D75F5e212195.726343 USDC From 0xeF984B…C5744092 to 0xc19Fd2…0c48A5B10.1 ETH From 0x311722…9256F216 to 0xA4AD54…2c1C096526998 USDT From 0x14F61a…73893132 to 0xA8004C…b3D579f7763 USDT From 0x2bE881…197E8D84 to 0x5fBB8c…71dBAbc813 ETH From 0xEfe76E…6f80120F to 0x2DA687…01D80d0F10 ETH From 0xa38Aa9…E58b1F42 to 0xeAd57b…F8Fd10A51149311.095036 USDC From 0x897b42…e85308fa to 0xcAFbf9…C1aA3877157825.13 USDT From 0xC816c4…23ba4144 to 0x833f4C…dBb260542000 USDT From 0x68c74F…54B5d122 to 0xC7908a…B435E436700 USDT From 0x756375…cF47Ab0f to 0x13c091…DC3De5a65832.881474 USDT From 0xf311b7…6A2C2fFA to 0xa4bA75…DD152E440.76406449 ETH From 0xA9BfF5…ddFa52D6 to 0xc93005…15ac3ab0325 USDT From 0x4BCc66…9eA04Fa6 to 0xd70AAE…E925DA82187735 USDT From 0x1C5646…D994649f to 0x6e6a5A…685D7a07355 USDT From 0x921feD…269cbf96 to 0x4c47B4…FF58ace61400 USDT From 0xfFeCc4…67346548 to 0xD1Af51…282BaE681000 USDT From 0x539edd…32309a88 to 0x0e1Dfc…A271d0e1113.208631 USDT From 0xa41B2f…272C3D78 to 0x782680…F4B6c99F0.681523075469705 ETH From 0xdbAc89…a26CD006 to 0x505Df0…5814c36629240 USDT From 0x979702…2aAbB5c8 to 0x11b815…4B7697f613980 USDT From 0xD4B69e…C3538342 to 0x58108c…9393B1A410000 USDT From 0xc81195…634B69B8 to 0x6aa27F…2C4886e870 ETH From 0x9eD598…8E5aEE78 to 0x754826…0e357A5d3000 DAI From 0xeD89C1…11137c58 to 0x61BEAc…b16C65283.1 ETH From 0x2bE881…197E8D84 to 0x5fBB8c…71dBAbc80.1 ETH From 0xc8eE9e…FBA2A2a2 to 0xC716B2…16ef79140.25 ETH From 0x72dc74…D172059A to 0xf922Ad…8D484E020.265 ETH From 0x739C30…b45ce958 to 0x55A3a8…F3937aD80.3 ETH From 0x787B88…3B00C6cA to 0x0d2789…C406aFb31.008713355678153 ETH From 0x4c54d8…5f19B196 to 0x8fe910…c7A6eBB72000.999974 USDT From 0x14c401…D3117328 to 0xc3302a…F79CfCae0.1 ETH From 0x4bb7C6…E41Ebc98 to 0xDcC3A0…f7ec57AA2000 USDT From 0x09E28B…8428aeC6 to 0x88E6A0…cb3F5640846.90636 USDC From 0x3aBE4a…403bde76 to 0xdbF124…ebe20dBf4676 USDT From 0x7f5f88…9f943a14 to 0xd06C78…F7fC55583112 BUSD From 0x8A37F0…2Ffd0712 to 0x09ef10…0f2D78380.214764255897697 ETH From 0xCCc282…Dd8B06a8 to 0x7dE500…d22D2c5a0.357336163996279 ETH From 0x319e40…eCFc2F3A to 0x51f4D6…7E51acCC200.701523 USDC From 0xa946c4…4E3A107a to 0xFfF705…d3a8599F0.5 ETH From 0x7df640…6bc334af to 0x9e3c6f…B7f07d185400 USDT From 0x26643c…8E0668b6 to 0x79d71A…3CCB9bD20.35152623858403 ETH From 0x58108c…9E93b1a4 to 0x5b1A5a…9614F3b75000 USDT From 0x9277ab…99299Ab8 to 0xd46c46…026dCCD60.102279 ETH From 0x77f532…4D7b4452 to 0xCf359b…1bF010c910.546 ETH From 0x76B36f…8122c44F to 0x90B3Ea…9240069C2 ETH From 0x302F34…A84087e2 to 0x528aaE…f8e031443368 USDC From 0x5Ad445…DadCc7f2 to 0x352e02…cC6bb2eA749993 USDT From 0xb8bA36…551AD7eF to 0x39cE21…a1B7a77F375000 USDT From 0x618CaA…1845571F to 0x2DbE86…1E1a3e0d1000 USDT From 0xE6753A…02593B72 to 0x026907…c853C6444333.087177 USDT From 0x323a08…47E5e2BF to 0x1Dcb58…75eD42140.1 ETH From 0x5d9263…7f04A708 to 0xeea253…44A24bc71 ETH From 0x756375…cF47Ab0f to 0xc8a1cb…A1a599fb0.1249027 ETH From 0xcbA390…2B13F54A to 0xC3AE76…cE873D400.2762656 ETH From 0x27899f…9EE60FD6 to 0x06C716…7eb63a2C0.109128717126052 ETH From 0x27899f…9EE60FD6 to 0xC27fE1…E6da15cF141.556989 USDT From 0x19FcdD…6eDdd7dF to 0x6739cE…85e3499d1000 USDT From 0x629E90…2f25a296 to 0xAa0f1a…399Ef0F80.02 ETH From 0xACF3e3…730dC8d2 to 0x7CbfC4…190B39160.2 ETH From 0x887cb0…8B86B064 to 0xa9A72E…FE6aED683593.919153 USDT From 0x4D7D0C…9425cc48 to 0x8a2799…9890aFCd0.012 ETH From 0x53eB3e…260e7336 to 0x7E4535…b4f6Ab3675 USDT From 0x2759bC…F3FF1AD8 to 0xCEdcFC…0A3A01820.25680354 ETH From 0x7fB965…54698908 to 0x63e07f…69A3174f13.14131 ETH From 0x410044…2516CD5F to 0x9DF42E…e82eaB200.332125616538561 ETH From 0xd952bE…39555abf to 0x6AC590…3f7221Ed393.25 USDC From 0xebc18d…1f21F6Ff to 0x263317…767FBd0218276.054531 USDC From 0xe94098…68d274Ef to 0x113681…AB6bB1c12700 USDT From 0x1652c2…D3F8a796 to 0xCE3BbA…592E70eF8250 USDT From 0xE20D0e…aE57534A to 0x44Fc35…383421F95 ETH From 0x19aCCd…28bAB55f to 0x63cd51…4e6793143300 USDC From 0xbAe7a5…5340D7Ba to 0xBf2a6C…24C70C160.32 ETH From 0xa098b1…B36B7b04 to 0x96FDc6…f2AC0bCd305 USDT From 0x8C913b…e756F542 to 0x412d89…8F1DfB141900000 USDT From 0xa14Db0…59D778eF to 0xAD47f4…Fd4e0C5D4000 USDT From 0x2AB5e3…8f638442 to 0x1bAC08…07d3f3DA544.60654 USDT From 0x2759bC…F3fF1aD8 to 0xa0C262…E470C72426.2 USDT From 0x8fc941…398b4f14 to 0x6E1B2D…ab4033730.3 ETH From 0x787B88…3B00C6cA to 0x55C8F6…075fb11c0.20100384381912 ETH From 0x806043…139b8cFa to 0x455441…81bad58c0.01468635 ETH From 0x0778fC…0E3bC4A4 to 0x23C45C…5DdF13F40.20885349 ETH From 0x40D68C…5F734Be2 to 0x2d1607…5b9404cd1 ETH From 0x46E8Af…75F30C68 to 0x786C08…64C6C1920.288390666068287 ETH From 0xe75d0A…232fb6AF to 0x34b8E9…3bAc1F660.067 ETH From 0x2709b3…71F53DaF to 0x248ca0…F514f5b0500 USDT From 0x0e5943…4d283F0F to 0x11b815…4B7697f6500 USDT From 0xaFC53D…eC3FF7d4 to 0xD06A56…beb7e6aa0.12033761 ETH From 0x9C2355…6E732444 to 0x66020B…8Ca07921350 USDT From 0x27899f…9EE60FD6 to 0x5e38Be…24929Ad4108.64256 USDC From 0xAB86c0…c0BE58d6 to 0x45dEf6…d29986ac0.779394881 ETH From 0x0778fC…0E3bC4A4 to 0x3514ff…f50480160.24886688 ETH From 0xbDdae6…EE082886 to 0xF72AAd…2770ab6F0.25219 ETH From 0x842e49…A8A53312 to 0xCaC094…4Db2916e0.01 ETH From 0x87b49A…d538aDda to 0xaD6EAA…02Ed88629851 USDC From 0x3E9b9e…23E2324a to 0x22d84d…315dc21f0.005783837319351 ETH From 0x8fBCeF…8a0183e8 to 0x592d72…68a0ED4F35 ETH From 0x27899f…9EE60FD6 to 0x2AB110…2E266da10.170711034282915 ETH From 0xd1C1dA…93359a26 to 0x445d29…273734ce153000 USDT From 0x45Ddd2…f33F2F6a to 0x96847A…e26206d80.489749774912703 ETH From 0xB152aA…0D09Bb22 to 0x5214bE…80128Ee81000 USDC From 0x74eD0B…2f0C350A to 0x868738…2581c088110 USDT From 0xB42D31…341Ee2da to 0x3De323…3142EcB680000 USDT From 0xD71119…73cC6492 to 0x25F950…798DB7e91000 USDC From 0x5268Fe…bD1d6366 to 0xC52297…38e491B44.488048 USDT From 0xA88902…Bec90224 to 0xFB3a82…93f241eF0.125961412609554 ETH From 0xC5D43B…a4806D3a to 0x36D199…0E886c320.53 ETH From 0xf54DF2…1BbB7974 to 0x7837c7…5F36b57A0.1 ETH From 0xF44499…2b9A3854 to 0x535E22…e8A94f8F3268 USDT From 0xFE48C8…8f003DA6 to 0x4D7F87…C1FeB43D0.014714140896068 ETH From 0xe02d82…D95b0414 to 0x88766D…cac0329e781.5976 USDT From 0xdeDBA1…68a153D8 to 0x9eAcFf…6B444ABa0.1 ETH From 0x44Ca4D…55826704 to 0x3755dE…Eb9D5F340.214358566580065 ETH From 0xa9600c…23fA6e9f to 0xc06578…b9a3a5f210000 USDT From 0xA1cecb…eabf6328 to 0xBC17f2…2Bad3B605308.377114 USDT From 0x15dc0F…F52C4C1F to 0x62C918…EFDAacE9290000 USDT From 0x59f657…e5B014B8 to 0x50A214…1a4Bd4F3310.1806 USDT From 0xb30728…E9bBb148 to 0xD65e30…492c6840100 USDT From 0x2dd2DC…67F9E3e6 to 0xf215a3…642760463000.002093 USDT From 0x5B9Be7…336faaC6 to 0x841873…91D7144e425 USDC From 0x27899F…91E60FD6 to 0x912156…256530e60.436783834996815 ETH From 0x6627bb…3aFa33bA to 0x96a364…5417fD181000 USDT From 0xF7aAb7…54E8f6B6 to 0x1AACFd…d43a63cD992.05 USDT From 0x4553eD…75F31848 to 0x8014F0…1a8363952 ETH From 0x53957e…5BF49BF8 to 0xec0753…6584218d10 ETH From 0x01D6e7…B4D63614 to 0xFe70b2…4513a53A40424.35209 USDT From 0xAD4747…0f218EF6 to 0xD10955…14C323e023273.942148 USDT From 0x1E109d…463d6176 to 0x80cc11…41F1BCf80.257200000000009 ETH From 0x5B6580…2C73BF7f to 0x350208…3728C599500 USDC From 0xd95BCa…5C0B1542 to 0x8561c2…c083b7Ec1.175488749721863 ETH From 0xeCe58E…6a28B528 to 0x305504…d13614eA1500 USDT From 0xaf0497…AE6F6028 to 0x298ADe…4a844D7f64.93251 USDT From 0x505Df0…5814c366 to 0x0b3346…a0Af4C709955 USDT From 0xA00E2A…E9479e52 to 0x1B4F9c…c6C4651830179.490486000002 USDC From 0x27899f…9EE60FD6 to 0x835fe8…D554a74d0.171329975231861 ETH From 0x787B88…3B00C6cA to 0xD259d2…2B1668680.1662248438136 ETH From 0x077D36…9be7C4A4 to 0x5752aC…0cA783c61.02815212 ETH From 0x711d50…0ea3e124 to 0x3f4995…6d9EEBfE799.200799 USDT From 0x0b9044…F8EE8c8a to 0x82E309…189c6B720.4 ETH From 0x8e4fD0…c3526298 to 0x5b3a92…8C147F209994 USDT From 0xA168a2…227b93C8 to 0xFc31ED…C4EdEf6a8500 USDT From 0x50Be13…80e56772 to 0x8E2590…2484994F0.15229984 ETH From 0x787B88…3B00C6cA to 0xb6Ec36…c6be99Cf0.3106741009944 ETH From 0x787B88…3B00C6cA to 0x0d2789…C406aFb30.176427886335212 ETH From 0x14c401…D3117328 to 0xFc7D69…81b0F6d42939.07 USDC From 0xD3bE30…D542bEc6 to 0xFCDd37…309007042.2114262 ETH From 0xDcfe78…08F7D868 to 0x64c5BE…cC6075b61000 USDC From 0x897b42…e85308fa to 0xa78F27…464D52AC23714.05 USDT From 0xAdB347…08856d28 to 0xA29C1a…2e7B0A6575 USDT From 0x897b42…e85308fa to 0x0e80f0…6107B0c64393.7 USDT From 0x5bcbdf…d0204f72 to 0xb3467c…acbF03383.2 ETH From 0xd9d60d…895aF8a6 to 0xF657Af…bb5FFD240.11 ETH From 0x8F7e73…23AAf1F4 to 0x8b3eeD…aA9411B24562.76 USDT From 0x5BCbdf…D9204F72 to 0xb34c0d…f90803383.2 ETH From 0xd71B9a…1E10f5A6 to 0x8bD85b…4f65dCCb5.508 ETH From 0x060AdD…982000Aa to 0x9FD517…8d7f5D430.291397899753186 ETH From 0xcd4053…4C8364d6 to 0x410ed1…D1E75d08500 ETH From 0xeBC18d…1f21F6ff to 0x5fbe0a…507588eF1.0075 ETH From 0xad09F1…1EEb57a2 to 0x7F31B6…CE6580350.3 ETH From 0x9560bB…83B2ED3f to 0x8d658c…25F9D2763310 USDT From 0x9c9b92…57BAde5F to 0x55210C…1189b7FC109.819208 USDT From 0x077D36…9be7C4A4 to 0xad7227…7502ecA30.1961943 ETH From 0xC78EF2…732f6e86 to 0x89D5F6…924210f2748619.430875 USDC From 0xD3bE30…D542bEc6 to 0x413613…8BE9484410.44243866 ETH From 0x158D9C…73C9ABFf to 0xDca376…650De4D90.60427917092844 ETH From 0xF9F2d2…C6f243A8 to 0xd73B8e…d80c4fca1 ETH From 0x430a6A…59fD4238 to 0x9f96c6…4B2F90c21827 USDC From 0xC817Ed…928C9388 to 0x290523…4EE2d2cB85726.56656199999 USDT From 0x23cB50…b9eA9048 to 0xEe0ddD…1a4fbad82.25 ETH From 0xb5f549…3DE1F6c4 to 0xD4f8bc…351C487c1000 USDC From 0x2fB656…09342a84 to 0xf76979…d1e87Ff2538.149986 USDT From 0x27899f…9EE60FD6 to 0xe0BEEd…ef8ecfdf0.423495870529153 ETH From 0x27899f…9EE60FD6 to 0x181CB8…4C2c53Ce0.529498098374388 ETH From 0x7d93a8…7cff5286 to 0xc7DB69…e59acd030.13650594 ETH From 0x8099cB…ef0F76C2 to 0x291f78…7A0eB6C6110 USDT From 0x766182…6742CEF6 to 0x2777Ef…0114571A0.205161 ETH From 0x04B14A…1df59992 to 0x322C39…4672d04D17700 USDT From 0xc79cB5…eb0f76C2 to 0x63448c…b343E60f0.974807711880062 ETH From 0x358ed3…6e186Dd4 to 0x49B812…6a6553020.427207621878812 ETH From 0x95779D…f9666666 to 0x35C3fb…91B29d270.5221850310439 ETH From 0xb27147…280Dd0d6 to 0xBDd8A8…C0cbA64D1 ETH From 0xe379AD…d157c182 to 0x11b815…4B7697f629000 USDT From 0x2759bC…F3fF1aD8 to 0xEBD13E…71ad26440.46171601 ETH From 0x523343…637DB1b6 to 0x33E55E…B8D5F5AE176.886792 USDT From 0xa9600c…23fA6e9f to 0x1c2DeB…11a740da1600 USDT From 0xA14db0…52d778Ef to 0x0Dadf0…10a14bc818700 USDT From 0x1438b2…62AEeC84 to 0x7D385e…ff83BC765158.5 USDT From 0xE33f80…d3fd4B08 to 0xD165A5…7b17F2b80.250010696795348 ETH From 0x7908Dc…180583Ea to 0xdE36A1…B36515bb300 USDT From 0x7A0F85…a7E59188 to 0xA57Fe6…c10d9D371071 USDT From 0xf0F98A…Ec5DF1D6 to 0xBEddf4…25C4506A15.780093 USDT From 0xAfcacc…59F57a06 to 0x10DE1a…EC41F49B0.809384232038896 ETH From 0xfffCeb…4C066dAf to 0x48f2e9…031989f30.3469 ETH From 0xb3de8B…4962e696 to 0x5bEaD3…4D33c1fE0.104367995376448 ETH From 0xAE54d4…95544cf2 to 0x86413E…7a0D230064294 USDT From 0x0778fC…0E3bC4A4 to 0x57562D…78c383C61.02815212 ETH From 0x03A076…dF781686 to 0x11b815…4B7697f614924.241444 USDT From 0x27899f…9EE60FD6 to 0x1940b5…0bE65c2e0.146589259840283 ETH From 0x06E1D1…94438d8f to 0x09Cfb9…abF9637C1 ETH From 0x10A863…675bd642 to 0x052017…1574C75e13381.474723000001 USDT From 0xE6d488…c453D09f to 0x0D4a11…471f1852991.592444 USDT From 0x5BCbdf…D9204F72 to 0xc0EEbe…0fFf7185200 USDT From 0x7Ca20F…57E0Cfd2 to 0xE69ba1…b00948fA10 USDC From 0xbA3D91…bF97a0eF to 0x4b46eA…f70606E51.26626777 ETH From 0xb3BeCd…8F1854DA to 0x42C3c3…6D4D7Dad3000 USDT From 0xE140a9…Ca2bA47F to 0x03b388…19190932300 USDT From 0x1f85EE…F2e56d24 to 0x0aC6D0…cF9bf0330.7 ETH From 0xEE4Bc1…Aeb7B704 to 0xe307C0…4BEba4F32372.425285 USDT From 0x5A157c…2764cC08 to 0xCb2Aef…DD46539B1948.228351 USDT From 0x077D36…9be7C4A4 to 0x2F2109…FCAf4bD40.29015375 ETH From 0xDEb8a7…2E68c6C4 to 0x296C7c…d8a9ef2740.5 USDC From 0x615451…AC8A4C0f to 0x88E8f0…db9e9cd70.0041 ETH From 0x505Df0…5814c366 to 0x0b3346…a0Af4C709955 USDT From 0xC98dF1…dED99494 to 0x6B9353…C6c6aC642239.47 USDT From 0x215950…99f07354 to 0xDa3d79…F934442F2500 USDT From 0x76681c…88eB63b2 to 0x7D4465…4505b2b20.1 ETH From 0xE18D36…75f2d302 to 0x13b3A8…646e544D6200 USDT From 0x8f7e73…23aAf1F4 to 0x0f0d43…01aa02E813000 USDC From 0xd610aD…d0B7FDE2 to 0xD688ED…6087557729.36 ETH From 0x5B3443…7C22E996 to 0x183D15…9Dc4A2086299.19 USDT From 0x335963…a2A15Fa8 to 0x3418dd…6Cb4CEE20.6018 ETH From 0xb2d564…d11Aed66 to 0xDde032…b9Cd9f210.246989848229885 ETH From 0x30dA24…5bb91dCF to 0xbE1C31…4DcA4c6A6000 USDT From 0x4113c7…540904AA to 0xC90B2d…a9a38fD60.210979006036447 ETH From 0xe02D82…d95B0414 to 0xDCFEC9…dA546554123.7 USDT From 0x50Be13…80e56772 to 0x29808D…e5ea28f20.10116324 ETH From 0x68647D…05262C7f to 0x443dd3…e5D7aB130.2 ETH From 0x5d19C7…82075f1a to 0x4945CE…9CAB982b2.151933063179693 ETH From 0x8fBCeF…830183E8 to 0x5924A8…900Ded4F35 ETH From 0x637D9A…ecA4868A to 0xd085C6…61B30f98153 USDT From 0x1B6098…59EfC8D6 to 0x5d6509…01DcaD5a0.22 ETH From 0xb88345…0EfD35f6 to 0xc5AE04…9056F74F1328.050399 USDT From 0x96E1e3…3d8EB1c4 to 0x567355…a37802541077.063864 USDT From 0x077D36…9be7C4A4 to 0x57c242…343CA33c7.24291112 ETH From 0x0778fC…0E3bC4A4 to 0x4Ba219…bD200D9614.53492099 ETH From 0x3a9aa3…8bF47392 to 0xFDf44A…3a36542e33756 USDT From 0x50BE13…80e56772 to 0xc90310…8CCD60150.2 ETH From 0x260635…0b895198 to 0x34D313…e8a0422a500 USDT From 0x1DFb2F…0AA3Fbda to 0x4AB017…A4Cc704699760 USDT From 0x85c521…09906BA2 to 0xa0Cca0…18EA28d6149993 USDT From 0xaF72e2…C9061c86 to 0x07E540…1Ca8a9FA9.770514266198608 ETH From 0x27b215…71375Fc8 to 0x172385…f0e99eAa2770 USDT From 0xDCAC4d…2835D924 to 0xE140a9…Ca2bA47F300 USDT From 0xA51F2b…39d91794 to 0x4e7485…6a99F21E4624.2774 USDT From 0x3bDfDf…15A119eF to 0x56af11…714143ba9300 USDT From 0xf61E9a…b0f6BfD4 to 0x334EdD…cA32bc540.466428459834075 ETH From 0x686c83…BA2e5608 to 0x2bbf2A…f94590f80.479049163050685 ETH From 0xA5B1b7…96d26212 to 0xD69B1f…3cf5Ca2410000 USDT From 0x2e2080…AA09Cf1A to 0xd5FBDA…De292d470.146003062318389 ETH From 0x787B88…3B00C6cA to 0x6BD58b…8f6C753d2.768149928637094 ETH From 0xF2B67e…ff9B84F6 to 0x3AFAB8…9430AD147.8 ETH From 0xA5b1B7…96D26212 to 0xD69b1F…3Cf5CA2410000 USDT From 0x139f73…36E8d81A to 0xb753Ad…30828CA3397 USDC From 0xa1Cb9D…ec00Fe52 to 0x27875B…b3e4cCc250000 USDC From 0xF9B0CA…d69Cf6Aa to 0x4BA2AD…C4D1Bd772000 USDT From 0x7938E9…2D68Ba14 to 0x76A5E0…9d06722e0.009299738779143 ETH From 0x314b5A…73E65A56 to 0xCe39f3…144D27c880 USDC From 0x27899F…91E60FD6 to 0x62EaA2…DABc2db20.162400127326687 ETH From 0xA250d3…Dbe326Ff to 0x4A860b…7828a26a2005 USDT From 0x55f089…baB44088 to 0x9a46f5…807e4deA1997.68 USDC From 0xA8Af20…6249c806 to 0x9b98Bf…6D96536f1.35 ETH From 0xdD4FAb…8239D8C8 to 0x401A4a…c310fc5042000 USDT From 0x6078fb…6903255f to 0x6f7752…e67ceb2e50000 USDT From 0x27899F…91E60FD6 to 0x5dd23E…Cd4800e80.182253515709478 ETH From 0x7fB965…b4698908 to 0x63E575…4125174f0.9361 ETH From 0x404460…dd482e32 to 0x1fDA28…d6fd340C0.21234885 ETH From 0xdD0c25…5159ED0a to 0xfAAc35…A89F41EB5.7 ETH From 0xc80afE…f7cfB926 to 0xEC85D9…893EA1C45507.24 USDT From 0xdCe4F4…9Fd3E836 to 0xB0e828…5fa948137400 USDT From 0xAfcacc…59F57a06 to 0x10DE1a…EC41F49B0.86074322308169 ETH From 0x80f976…9a762C02 to 0xefbA2d…2eb1fa8882383.140124 USDT From 0x3b5484…B2BC7dc6 to 0xe1d0bA…A1E2A6965489999.999999999 USDT From 0x73d815…F8A536a8 to 0xE0fb77…Da9eCb480.574 ETH From 0xeBABa1…6b025D1F to 0xf01f93…4d5da31A10.003102 ETH From 0xdaf6C3…2Fd774A6 to 0xAF63c4…D4A1DcC420000 USDC From 0x787B88…3B00C6cA to 0x6d82d9…85703d490.3199822407024 ETH From 0xe3d782…566B84a6 to 0xD9776B…463c8b900.1 ETH From 0x563c5c…CEf617F8 to 0x4A1434…2ac3650D39169.106499999994 USDC From 0xd952Be…39555AbF to 0x09dd11…951DCB9f1 ETH From 0xAd4A19…0C83842a to 0xE299f4…018cA2E20.5 ETH From 0xa30F93…6d829488 to 0x613f18…58384A587562.247659000001 USDT From 0x5B9Be7…336faaC6 to 0xE7C414…C45B33f521000 USDC From 0x5BCbdf…D9204F72 to 0xdF9C39…Ca0fE19294.1325 USDT From 0xAfdD9D…5e536f36 to 0x6b77eF…71Ece458120 USDT From 0xbE1c31…48Ca4c6A to 0x74De5D…940166313000 USDT From 0x3C5883…5716B8F4 to 0x4E7b11…4118c0D4400.5879078 ETH From 0x7cd456…7598E2b2 to 0x389837…033c557010 USDT From 0xc8E779…a0710662 to 0x11b815…4B7697f615000 USDT From 0xd3397C…A3e3E0C6 to 0xD6D6Bd…56520b05131340 USDT From 0x446099…3E8A2C22 to 0x705172…519A799D0.2 ETH From 0x183600…f58c9Ce4 to 0xFEC0F7…78c6F30a10 USDT From 0x951594…4aEE9844 to 0xBB8A8a…eD729504130 USDT From 0x38A1a3…868c5C3f to 0xE10c61…9E7c53082000 USDT From 0xF9864C…718afA1F to 0x907D4E…2a87Ed2A0.002504579438688 ETH From 0x391985…1684cadf to 0x4Eef6D…45b6D4Df2.6 ETH From 0x882eD9…B2501B52 to 0x5Fe4f4…56f9e302112159.102356 USDT From 0xa7DDb4…3414c582 to 0xE80623…FB53062a0.591938821626 ETH From 0xF3Ef7d…7e48D6F8 to 0xf72e6E…E6695ECc30000 USDT From 0x27899f…9EE60FD6 to 0x95420f…F0128dc40.295073684770627 ETH From 0xc117Ea…79B27898 to 0xE0cf4b…0c7c114A1000 USDT From 0x590579…C112E1C2 to 0x0E13c7…27DE587E469101.946418 USDT From 0x77f532…4D7b4452 to 0xCf359b…1bF010c914.611 ETH From 0xEb912a…FDe22F08 to 0x2E3484…A2009B9F100 USDT From 0xDCd563…9001DA98 to 0x97Fbd3…0B7560C4494.5 USDT From 0xdD0c25…5159ED0a to 0xfAAc35…A89F41EB10 ETH From 0x7DD2cD…B1235562 to 0x64D828…99Cdbb562398.665438 USDT From 0xa21a16…2310F556 to 0xD80dA1…CAcdc8B81169.796822 USDC From 0x554D25…A08C75D2 to 0x15aE77…f11669Aa14.18 USDT From 0xBc843a…a77790D4 to 0x84e744…6030026599000 USDT From 0x4BCc66…9eA04Fa6 to 0xACFD70…78C5c54b1459.26 USDT From 0xc6ed4F…95793f2a to 0x26123E…e99192650.81 ETH From 0x077D36…9be7C4A4 to 0xdCa37C…79cfAC550.24228008 ETH From 0xc1aD81…1179566f to 0xAfce9E…7CF59c380.544835657126002 ETH From 0x448B95…c16B6ea8 to 0xE6EF5B…4Ff8BbDC0.21006 ETH From 0xffeCC4…67346548 to 0x7609b7…0dC1C8682005 USDT From 0x3E1347…7F48A56a to 0x71CD05…df0A8B2F10000 USDT From 0x97f3ef…7488F3E4 to 0xBC3E11…15b0E0410.21575867 ETH From 0xCB026b…93D1bD2a to 0x308Ca5…44A3290845000 USDC From 0x497a56…803bB8F4 to 0x3e0Cc0…C4Cc0cc510000 USDT From 0x10f3Ee…D35c865f to 0x496892…520d71a628500 USDT From 0xe050Cf…C70FA1AF to 0xd716af…AA794Ed67803.12 USDT From 0x7e5094…F81f43b8 to 0x311500…cdd0Ce691600 USDC From 0x289E01…69e36eF8 to 0x90a2Fc…74D1d2e61991 USDT From 0x2f3Be0…a81E6Cca to 0x0D4a11…471f185212409.566665999999 USDT From 0xb1507d…b315f794 to 0x731309…21AB4D2a405.984642 USDT From 0x8f7e73…23aAf1F4 to 0xf26C2D…838fdEd35000 USDT From 0x33566c…e9d75836 to 0x676Aec…0ED375F71500000 USDT From 0xad6eaa…02eD8862 to 0x0d6Fc8…b99C69fE2.29944225 ETH From 0x6a4E4f…840d0bcf to 0x0fCb5C…302915822000 USDT From 0xeBB515…959Bd578 to 0x1c8Ffd…827680230.25 ETH From 0x0778fC…0E3bC4A4 to 0x7b1a59…cd7d41640.15249971 ETH From 0xCe16d6…9A8AA172 to 0x33123A…5488E33F20310 USDT From 0x402a3d…d8B872Ca to 0x40992D…0d81e86c1.4 ETH From 0x8422E1…22Eaf78F to 0x01dB35…1781750210000 USDC From 0xC17FD8…1Ff7Bb1a to 0x3E6CFC…1701aF3c100 USDT From 0x50BE13…80e56772 to 0x8D6Bd1…55683Fd71.18068905 ETH From 0xC99D37…29513098 to 0x5B0BE8…0b728d3020 USDC From 0xE08dB7…24E183E6 to 0x756375…cF47Ab0f777 USDT From 0x42AE1d…f0799B8A to 0x75518B…7ACcc5A399800 USDC From 0x37C8B9…032e5168 to 0x00336C…561f01B90.1 ETH From 0x1a5f59…6Cac1cb4 to 0x205782…FF9E2D25156242.35 USDT From 0x7d7ab4…4b56222a to 0xB1C351…c3127aC85950 USDT From 0x608bE7…8a06bE86 to 0x7b1979…c6D4fdef0.52832858 ETH From 0x787B88…3B00C6cA to 0x0662d7…091C62770.2253931999692 ETH From 0x1b06bf…67b67798 to 0xA0Bc8B…a90963A03516.438144 USDT From 0x8f9374…82AD2CBA to 0x86D772…021671A030.29 USDT From 0x34A295…3C019888 to 0xeEFfC0…4F9E166e150000 USDT From 0xdaf6C3…2Fd774A6 to 0x0Fd3C5…5c819Ec221000 USDC From 0x58D62c…eeDc5212 to 0x6BF2e3…d7bEdA322000 USDC From 0x19aCcd…28BAb55f to 0x63cf25…6DEA93143300 USDC From 0x756375…cF47Ab0f to 0x01AA61…DeE8494B1013.609097 USDT From 0xe02d82…D95b0414 to 0x979702…2aaBB5C88980 USDT From 0x05a3Fb…aD0A2756 to 0xbAA7eb…37c3866210746.27 USDT From 0x164042…35d8858F to 0x7c4547…032fe7B15.3 ETH From 0xCb31f0…4717f252 to 0xf97C13…b84EFB6c1995 USDT From 0xA57035…57fa8baf to 0x65aa1F…92FD64De1500 USDT From 0xF31C2A…8AeFC9C2 to 0xa0Cef4…D57c3081200 USDT From 0xC327DF…9f708348 to 0x4432Cf…137014346175 USDT From 0x0778fC…0E3bC4A4 to 0x7b1a59…cd7d41640.26197824 ETH From 0x154A86…6c853964 to 0x094692…4524C0B229987.771193999997 USDT From 0xC8fC40…080A70E6 to 0x9e7888…4288E6Af6000 USDT From 0x575B3C…bf15ACB8 to 0x1359b2…240767e2240000 USDT From 0xEF2B72…26e45cB8 to 0x428178…A5e8121D4567 USDT From 0xAF37F9…B5A0e358 to 0xE5086f…9457eDD22204.3425 USDT From 0xaFC53D…eC3FF7d4 to 0x36ecE2…DD45f3A86.44433197 ETH From 0x1E5356…CCb8F2cf to 0x1e0ef2…3A1c8EC80.559111244412654 ETH From 0x144873…9Dd68F3F to 0xa9D1e0…B61D3E433597.985944 USDC From 0x004D0f…A9aA1e84 to 0x3E8E80…B4e1B0942960 USDC From 0x4a3b6F…94C47898 to 0xEA4db4…36d260af959 USDT From 0x43E1F8…106cc7Af to 0x8C727F…62eFaa190.284955409839934 ETH From 0x1aB37D…16203342 to 0x99870D…039AF1e2104.959471 USDT From 0xba2aCf…A227E55A to 0xa9D1e0…B61D3E4336992.367626 USDT From 0x3E1687…ca1c7F2a to 0xCd5B3C…D66a399b0.05 ETH From 0xe6Ba43…bCBbd672 to 0x756375…cF47Ab0f25732.352764000003 USDT From 0x8a37F0…28Fd0712 to 0x309aA9…E17CfcDe1383.759168 USDT From 0x34A295…3C019888 to 0xeEFfC0…4F9E166e100000 USDT From 0xE20D0e…aE57534A to 0xbee2e7…34f98D664.397337336426632 ETH From 0xA9BfF5…ddFa52D6 to 0xc93005…15ac3ab0195 USDT From 0x0eedeF…42E3aDa8 to 0x9008d1…0560ab4113885.48486 USDT From 0x50Be13…80e56772 to 0x96250D…8D6534a2167.000876 USDT From 0x53EdC9…B93E2Ac6 to 0x9825DB…b41744b40.1086 ETH From 0x4A6BD1…2b3DB4F4 to 0x9DACdA…71D8076f77315 USDT From 0x474C06…DE9ca5cF to 0x31c378…ce268018449.572205 USDT From 0x5e2386…95091816 to 0xFCE93D…8A3Bae94100000 USDT From 0x8F0bD0…F215390A to 0x692abC…dFc0Bf441385.560224 USDT From 0x64BEe2…d0f25158 to 0xB2cEe6…0efa250f0.460669503742444 ETH From 0x54c69f…003133B2 to 0x606091…dEf4d53C0.324 ETH From 0x642957…03327B4a to 0x5cE8CC…154e99865518 USDT From 0x14c401…d3117328 to 0xC9Bd54…74AfbaE80.1410974 ETH From 0x0679cb…A61A4EA6 to 0x073DD5…5035Fc9F98.01 USDT From 0xf3469D…d0C1bD1a to 0xdC1b24…F8BE5f8B119248.73 USDT From 0x2C5D7F…25761082 to 0x21AF05…321B5400111.210387 USDT From 0x3AfAb8…9730ad14 to 0xa2cE4F…bF96fE227.5 ETH From 0xa21A16…2310F556 to 0x1D3C10…3D132b2c0.370834238793079 ETH From 0x9C05eE…8BC033A8 to 0x5f5636…A2281c66148148 USDT From 0x27899F…91E60FD6 to 0x5e3C4D…42019ad4108.64256 USDC	0x5Cc0EB…00F6D417	0 eth 0 ETH	0.6274132669031143 eth 0.6274132669031143 ETH
0x0f4624…3c4cb83c	17196292	Fri, May 5, 2023 6:43 PM	0x19FcdD…6eDdd7dF	From 0x19FcdD…6eDdd7dF to 0x6739A9…e415499D1000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.010228656361020149 eth 0.010228656361020149 ETH
0xb795b5…3d086cdc	17191315	Fri, May 5, 2023 1:58 AM	0x9696f5…4Bf96976	From 0x9696f5…4Bf96976 to 0x19FcdD…6eDdd7dF1008 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.005184703071680285 eth 0.005184703071680285 ETH
0xbdd8d9…26a3492f	17190819	Fri, May 5, 2023 12:17 AM	0x21a31E…28285549	From 0x21a31E…28285549 to 0x19FcdD…6eDdd7dF991.956997 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.003546738025424958 eth 0.003546738025424958 ETH
0xa34671…774daacc	17186853	Thu, May 4, 2023 10:56 AM	0xD3F702…C09a574f	From 0x949024…2de9380F to 0xce1325…57093B42296641.524588 USDT From 0xCdBcF2…76CfABFA to 0xeBff6B…0EeC27DA2834.971 USDT From 0x56D4E6…06110474 to 0xdBbdfE…d97452571484 USDT From 0xc687fd…FF003334 to 0x9e5AB3…e2c0D2F210628.6 USDT From 0x19FcdD…6eDdd7dF to 0xD901D7…B86FAB22508 USDT From 0xD1b286…1643FF7A to 0x6C203F…625E116460000 USDT From 0x42B50E…395d7412 to 0xeE25C0…B4664a1D900 USDT From 0xD1b286…1643FF7A to 0x6C203F…625E116460000 USDT From 0xb19F4a…a2994212 to 0x287a98…D3f628Ea0.109335470301483 ETH From 0x19Fcdd…6edDd7dF to 0xd901d7…b86faB22508 USDT From 0x49989f…F8c8ec4A to 0xf48aca…06F605032081.563856 USDT From 0xc687fd…FF003334 to 0x9e5aB3…e5c0d2f210628.6 USDT From 0x11d061…71363b3f to 0xBe5d1d…bB30f8F110000 USDT From 0x949024…2DE9380F to 0xce1325…57093B42296641.524588 USDT From 0xB19f4A…A2994212 to 0x287f15…53A328eA0.109335470301483 ETH From 0xdFC149…5ea735f2 to 0x4f9C12…bC9F53716636.12 USDT From 0xB20d81…7E6B50Ef to 0xB5bCB3…75aa7E8C20000 USDT From 0x287a98…D3f628Ea to 0x3F687D…211e786f0.01 ETH From 0xcDbcF2…76cFAbFA to 0xEBff6B…08eC27DA2834.971 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.011984888019960144 eth 0.011984888019960144 ETH
0xcb0bba…8c090d2f	17186850	Thu, May 4, 2023 10:56 AM	0x19FcdD…6eDdd7dF	From 0x19FcdD…6eDdd7dF to 0xd901d7…b86faB22508 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.003161998593425716 eth 0.003161998593425716 ETH
0x57e2a0…7d5a6e48	17186832	Thu, May 4, 2023 10:52 AM	0x748493…15e6436c		0x19FcdD…6eDdd7dF	0.04667174256582392 eth 0.04667174256582392 ETH	0.001898192423967 eth 0.001898192423967 ETH
0x2c3901…f35ba597	17180028	Wed, May 3, 2023 11:54 AM	0x19FcdD…6eDdd7dF		0xdAC17F…3D831ec7	0 eth 0 ETH	0.003278585900295369 eth 0.003278585900295369 ETH
0x051dbe…151b02a2	17164935	Mon, May 1, 2023 8:57 AM	0xD3F702…C09a574f	From 0x3A5926…735633a6 to 0xc511c4…367CCDd95000 USDT From 0xF9DF46…DaA97968 to 0x26f592…B5Ba5bee1.22 ETH From 0x19Fcdd…6edDd7dF to 0xd901d7…b86faB228000 USDT From 0x27899f…9EE60FD6 to 0xCAFb44…FaB3d4950.1170076728435 ETH From 0x8de962…8f816004 to 0x7521f7…7868BD730.108288 ETH From 0xf89b3D…b2704Bb4 to 0x50e03D…33F3FB2850 USDT From 0x667D6E…f033028F to 0xe714B4…733075de500 USDT From 0xCdcCf3…b5Cfa936 to 0x74De5D…9401663168.775502 USDC From 0x5fA5d5…14b5A9e4 to 0xFE4b04…e31Fa27e10000 USDT From 0x19FcdD…6eDdd7dF to 0xD901D7…B86FAB228000 USDT From 0xf89b3D…b2704Bb4 to 0x50eA68…81efFb2850 USDT From 0xdFC149…5ea735f2 to 0x781A49…485f71B010000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00599559764922356 eth 0.00599559764922356 ETH
0x23ac68…6a61d679	17164932	Mon, May 1, 2023 8:56 AM	0x19FcdD…6eDdd7dF	From 0x19FcdD…6eDdd7dF to 0xd901d7…b86faB228000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002686925139910068 eth 0.002686925139910068 ETH
0x9d4060…30b9791c	17160204	Sun, Apr 30, 2023 4:58 PM	0xD3F702…C09a574f	From 0x426856…B218424F to 0x60A43f…5FF567C45.5 ETH From 0x6ef1Bb…bc7542A2 to 0xDb0FF9…492E41cB10700 USDT From 0x2759bC…F3fF1aD8 to 0x5AD8aC…B1D331e187.6 USDT From 0x7DC5E0…DD64Ef12 to 0x20F32C…795369E91472 USDT From 0x19Fcdd…6edDd7dF to 0xd901d7…b86faB225500 USDT From 0x0ffE3E…a1948474 to 0xfDdcf9…8eC7B9300.1 ETH From 0x832fD6…ce63b5cf to 0x063F59…56B70EF81300 USDT From 0x832Fe1…Bf2fB5cF to 0x063F59…56B70eF81300 USDT From 0x426856…BB18424f to 0x60Acb1…81f367C45.5 ETH From 0x5C6E83…F9dc9E76 to 0x58B704…029250231000 USDC From 0x2F2588…514A5Cc6 to 0xB23e90…fa44Cd4b6370.660437 USDT From 0x19FcdD…6eDdd7dF to 0xD901D7…B86FAB225500 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00649248805708918 eth 0.00649248805708918 ETH
0x0b5d08…7047b0de	17160202	Sun, Apr 30, 2023 4:57 PM	0x19FcdD…6eDdd7dF	From 0x19FcdD…6eDdd7dF to 0xd901d7…b86faB225500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.003105968513840399 eth 0.003105968513840399 ETH
0x149773…9a58a6f0	17159108	Sun, Apr 30, 2023 1:18 PM	0xD3F702…C09a574f	From 0x195dca…36d46edF to 0x4f9411…26672c2D2025 USDC From 0xEd5122…95628792 to 0xc2E4Ab…8a09F90A1408.45 USDT From 0xEd5122…96628792 to 0xC2E4AB…8109f90a1408.45 USDT From 0x43907a…401B50a8 to 0x19743F…5C475576700 USDT From 0x6aB7B6…829b2706 to 0xa5073a…21000c090.125 ETH From 0x19Fcdd…6edDd7dF to 0xd901d7…b86faB22500 USDT From 0x19FcdD…6eDdd7dF to 0xD901D7…B86FAB22500 USDT From 0x783B26…31b19616 to 0xE9f230…eC42cDcA52818 USDT From 0xFE5718…0928Ad2F to 0x772404…47318E530.18380743 ETH From 0x783b26…33B19616 to 0xe9F230…Ec42CDCA52818 USDT From 0x43907A…401B50A8 to 0x1974e9…2d205576700 USDT From 0xD46A79…3e87C0BF to 0xC5Fc55…EB5D85fC0.171800971654262 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00480053553015025 eth 0.00480053553015025 ETH
0x91f237…c1c692cf	17159103	Sun, Apr 30, 2023 1:17 PM	0x19FcdD…6eDdd7dF	From 0x19FcdD…6eDdd7dF to 0xd901d7…b86faB22500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002244078080276019 eth 0.002244078080276019 ETH

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