Address 0x1b51c91F91756474593DfdF1edEdCf47b5004D7B

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x369afd…e45742d3	17535086	Thu, Jun 22, 2023 12:13 PM	0x9729Db…A24D7BAD	From 0x99F111…9912B47A to 0x1b51c9…b5004D7B6305.92 USDC From 0x99F111…9912B47A to 0x1b51c9…b5004D7B0 USDC From 0xaFC53D…eC3FF7d4 to 0x3Ed0e8…b96a6718308.227613 USDT From 0xaFC53D…eC3FF7d4 to 0x3Ed0e8…b96a67180 USDT From 0x1a5B49…f525aAF4 to 0xDF76f4…16D37d715252 USDT From 0x1a5B49…f525aAF4 to 0xDF76f4…16D37d710 USDT From 0xc8D616…1B99c506 to 0xdc0a7B…8a2cd3ee11090.66 USDT From 0xc8D616…1B99c506 to 0xdc0a7B…8a2cd3ee0 USDT From 0xc8D616…1B99c506 to 0x6545f6…F63D3BE513068 USDT From 0xc8D616…1B99c506 to 0x6545f6…F63D3BE50 USDT From 0x5e80CD…EcC8F888 to 0x63c9b3…8cbe90Ed0.27933509811958 ETH From 0xAfc53d…Ec3FF7D4 to 0x3ed256…CC626718308.227613 USDT From 0xAfc53d…Ec3FF7D4 to 0x3ed256…CC6267180 USDT From 0x061B6f…47257ab4 to 0xcb1848…3CEB1E660.3 ETH From 0x061f9b…53877AB4 to 0xcb1452…0e861E660.3 ETH From 0x42cbF3…6B3D79aa to 0x67DA0A…efc3aE2820000 USDC From 0x42cbF3…6B3D79aa to 0x67DA0A…efc3aE280 USDC From 0xCa8A8b…8d5512f2 to 0x4ca37D…B43989411100 USDT From 0xCa8A8b…8d5512f2 to 0x4ca37D…B43989410 USDT From 0x3A8949…7E29BF72 to 0xc8c446…4289b48E11276.7039 USDT From 0x3A8949…7E29BF72 to 0xc8c446…4289b48E0 USDT	0xd15754…aE21E839	0 eth 0 ETH	0.005445017098961776 eth 0.005445017098961776 ETH
0x830111…325547c2	17512819	Mon, Jun 19, 2023 9:11 AM	0x379DD0…A1Fa0922	From 0x8D1861…00FD035F to 0x1125b5…372278ae2979.79 USDT From 0x8D1861…00FD035F to 0x1125b5…372278ae0 USDT From 0xAA3bbb…7525bE02 to 0x49D7b0…DD7ec4ff5000 USDT From 0xAA3bbb…7525bE02 to 0x49D7b0…DD7ec4ff0 USDT From 0x2cD406…492D2252 to 0x7e6b44…8B70F0D2121683 USDT From 0x2cD406…492D2252 to 0x7e6b44…8B70F0D20 USDT From 0x15B366…A4239E6a to 0xE2fD24…E09427E90.627081997527123 ETH From 0x3dD273…2Bd01Ef8 to 0x09011B…6ee973AD4001 USDT From 0x3dD273…2Bd01Ef8 to 0x09011B…6ee973AD0 USDT From 0x077D36…9be7C4A4 to 0x3cf135…4056E5130.14854045 ETH From 0x5E50cE…8182dFB2 to 0x2A64D5…B8C018FE76 USDT From 0x5E50cE…8182dFB2 to 0x2A64D5…B8C018FE0 USDT From 0xE55Bf9…63dA2518 to 0x342fF4…9EDB8EeA741355 USDT From 0xE55Bf9…63dA2518 to 0x342fF4…9EDB8EeA0 USDT From 0x897b42…e85308Fa to 0xB4bE1B…c1E5EA221.79822961 ETH From 0x3210aA…2Bf3De68 to 0xb5d746…9A74469a0.22 ETH From 0xCE6400…4c7b6ed2 to 0x4d356C…5da179Ff200 USDT From 0xCE6400…4c7b6ed2 to 0x4d356C…5da179Ff0 USDT From 0xC3FF35…1E0413BA to 0x03aae9…B223AAE43000 USDT From 0xC3FF35…1E0413BA to 0x03aae9…B223AAE40 USDT From 0xF3A312…84e01618 to 0xf3A312…84E016180.35 ETH From 0x4AAaa3…329BE1f4 to 0x692EC8…d93D9fa250 USDT From 0x4AAaa3…329BE1f4 to 0x692EC8…d93D9fa20 USDT From 0x114419…7B9aa2Df to 0x884267…d777565C1500 USDT From 0x114419…7B9aa2Df to 0x884267…d777565C0 USDT From 0x0c9EfA…17f9A1F2 to 0x3c9B43…55f533b20.377710051279483 ETH From 0xad6eaa…02eD8862 to 0x195e8C…6bd92A10832255.939016 USDT From 0xad6eaa…02eD8862 to 0x195e8C…6bd92A100 USDT From 0x99F111…9912B47A to 0x1b51c9…b5004D7B45697.52 USDC From 0x99F111…9912B47A to 0x1b51c9…b5004D7B0 USDC From 0x869388…3b02Ea52 to 0x1bAC08…07d3f3DA150 USDT From 0x869388…3b02Ea52 to 0x1bAC08…07d3f3DA0 USDT From 0xA08e20…67A4Be9a to 0xafBD28…e4aFbcC475 USDT From 0xA08e20…67A4Be9a to 0xafBD28…e4aFbcC40 USDT From 0xF82745…a90A8F0F to 0xaF1cd0…a2122ad413263 USDC From 0xF82745…a90A8F0F to 0xaF1cd0…a2122ad40 USDC From 0x61b960…36396966 to 0x6BB198…5d3608681550 USDT From 0x61b960…36396966 to 0x6BB198…5d3608680 USDT From 0x077D36…9be7C4A4 to 0xb3382E…c3c7eC460.440383 ETH From 0x03aae9…B223AAE4 to 0x3bEd76…D6fbaFB41626.909401 USDT From 0x03aae9…B223AAE4 to 0x3bEd76…D6fbaFB40 USDT From 0x6f1310…cd8599c2 to 0x3A51cE…45738913420.294205 USDT From 0x6f1310…cd8599c2 to 0x3A51cE…457389130 USDT From 0x6B826E…19861b56 to 0xa299c0…022A5E1a220.15392 USDT From 0x6B826E…19861b56 to 0xa299c0…022A5E1a0 USDT From 0x31Fc2c…a0Ca35EF to 0xC4ACb6…2CF109db7200 USDT From 0x31Fc2c…a0Ca35EF to 0xC4ACb6…2CF109db0 USDT From 0xc50AB4…3eec2a16 to 0x5D107f…61A82F9f1 ETH From 0x689107…55C6c58A to 0xa299c0…022a5e1a95.8 USDT From 0x689107…55C6c58A to 0xa299c0…022a5e1a0 USDT From 0x9a739e…465a2034 to 0x89743D…71b67b3724341.74 USDT From 0x9a739e…465a2034 to 0x89743D…71b67b370 USDT From 0xdEaccF…8F4D7788 to 0x5099dF…B3F228F13500 USDT From 0xdEaccF…8F4D7788 to 0x5099dF…B3F228F10 USDT From 0x82577c…CC45D74f to 0xf77f8a…161051451001 USDT From 0x82577c…CC45D74f to 0xf77f8a…161051450 USDT From 0x0733c1…544504e2 to 0xF7DB27…c81a2eEa200 USDT From 0x0733c1…544504e2 to 0xF7DB27…c81a2eEa0 USDT From 0xDb7016…5D85308F to 0x7A8F30…4Ae143986.288481736996977 ETH From 0xE9Aa85…e06EA024 to 0x3f8BD6…C7D7F526607.579736 USDT From 0xE9Aa85…e06EA024 to 0x3f8BD6…C7D7F5260 USDT From 0xadeB2e…a3BF7a4a to 0x3416Cf…113527c67339.454399 USDC From 0xadeB2e…a3BF7a4a to 0x3416Cf…113527c60 USDC From 0x50BE13…80e56772 to 0x083a15…85F0957112000 USDT From 0x50BE13…80e56772 to 0x083a15…85F095710 USDT From 0xdCac87…D65F4F34 to 0xA1240c…3AA0E2CA4329 USDT From 0xdCac87…D65F4F34 to 0xA1240c…3AA0E2CA0 USDT From 0xc55eDd…5Ba7E7fa to 0x120607…c69E435f296.4 USDT From 0xc55eDd…5Ba7E7fa to 0x120607…c69E435f0 USDT From 0x4974ec…53eD19d2 to 0x9a760a…c7c132cc1100 USDT From 0x4974ec…53eD19d2 to 0x9a760a…c7c132cc0 USDT From 0xADF0A6…125758aF to 0x8A535B…aB3d4B813000 USDT From 0xADF0A6…125758aF to 0x8A535B…aB3d4B810 USDT From 0x176CdA…3534E1dA to 0xf0f2a3…B0166454214000 USDT From 0x176CdA…3534E1dA to 0xf0f2a3…B01664540 USDT From 0x95654A…eF629818 to 0x97248D…Bda94618249997 USDC From 0x95654A…eF629818 to 0x97248D…Bda946180 USDC From 0xbf9E12…d5Caf614 to 0x37b8aE…c11Ec10c2.511 ETH From 0x2a5033…b67339dF to 0x0D6dB9…7b8b44030.173940491970825 ETH From 0xf61730…b694053f to 0x7Acb53…13249C2E160 USDT From 0xf61730…b694053f to 0x7Acb53…13249C2E0 USDT From 0x04Bc49…AdBce0d2 to 0x5B7c46…ec1b423C1 ETH From 0x4D050b…3ba767Ea to 0x3dD273…2Bd01Ef8901 USDT From 0x4D050b…3ba767Ea to 0x3dD273…2Bd01Ef80 USDT From 0xD1D967…1Fed5c18 to 0xAa65CC…7C9dBFaD989.432579 USDT From 0xD1D967…1Fed5c18 to 0xAa65CC…7C9dBFaD0 USDT From 0x7024C0…5348de34 to 0x6a10C2…BC6f51f45646 USDT From 0x7024C0…5348de34 to 0x6a10C2…BC6f51f40 USDT From 0x8cfd03…625b00B2 to 0xa299c0…022A5E1a76.11 USDT From 0x8cfd03…625b00B2 to 0xa299c0…022A5E1a0 USDT From 0x46aab3…42895842 to 0x07277E…82F8743244377.18 USDT From 0x46aab3…42895842 to 0x07277E…82F874320 USDT From 0xb3ceBB…6e374AD6 to 0x0b64b8…4e1EC91613366.888772999999 USDC From 0xb3ceBB…6e374AD6 to 0x0b64b8…4e1EC9160 USDC From 0xc35416…9D68a716 to 0x7503B2…E99C37e61500 USDT From 0xc35416…9D68a716 to 0x7503B2…E99C37e60 USDT From 0x2d3FeD…7A3558b2 to 0x2c763c…aae8C5F81300 USDC From 0x2d3FeD…7A3558b2 to 0x2c763c…aae8C5F80 USDC From 0x3D5AE9…e31EaF36 to 0xd7DCEC…8513f1981.287 ETH From 0x84b670…815F1006 to 0x665cB2…149d6c992500 USDT From 0x84b670…815F1006 to 0x665cB2…149d6c990 USDT From 0x18aFd8…864142D8 to 0x065B8b…1cF42f1D387546.68000000005 USDT From 0x18aFd8…864142D8 to 0x065B8b…1cF42f1D0 USDT From 0x13a2d6…C049b426 to 0x7a9D55…367345670.38 ETH From 0xd952bE…39555abf to 0xe220C8…00931f2D1198.656325 USDT From 0xd952bE…39555abf to 0xe220C8…00931f2D0 USDT From 0x4345ca…F858A5a4 to 0x51836f…e1E2D5211.93458395 ETH From 0xded23c…235e9adF to 0x05dD23…Bb451cC50.372583673650638 ETH From 0x87b49a…d538aDda to 0xad6eaa…02eD88621389569 USDT From 0x87b49a…d538aDda to 0xad6eaa…02eD88620 USDT From 0x176472…5A689378 to 0xa69062…5F82655A6775 USDT From 0x176472…5A689378 to 0xa69062…5F82655A0 USDT From 0x6C3b07…D4A8fbdA to 0x24d3e2…2eE00C4A900 USDT From 0x6C3b07…D4A8fbdA to 0x24d3e2…2eE00C4A0 USDT From 0xaa7eAf…2F4d4b88 to 0x521535…1a81E2672788.1 USDT From 0xaa7eAf…2F4d4b88 to 0x521535…1a81E2670 USDT From 0x221627…a0476722 to 0x67E022…58b65F041.0146 ETH From 0x462FF7…D00b45c6 to 0x580120…70cCddF11200.535439 USDT From 0x462FF7…D00b45c6 to 0x580120…70cCddF10 USDT From 0xbeb72B…315f2D22 to 0x590d8b…8E9b8CbD0.15 ETH From 0xD6d4F4…7754cb94 to 0xB8001C…4A361EC10.152949285555928 ETH From 0x0778fC…0E3bC4A4 to 0xb3382e…C3C7eC460.440163 ETH From 0x8F0Bd0…FC15390A to 0xBBE9B3…BCa20770390 USDT From 0x8F0Bd0…FC15390A to 0xBBE9B3…BCa207700 USDT From 0xF3A312…84e01618 to 0x50d1A9…60A682be0.35 ETH From 0x484d97…5DA78E82 to 0xf703bb…1818fB0710000 USDT From 0x484d97…5DA78E82 to 0xf703bb…1818fB070 USDT From 0x3B9772…7108E534 to 0x4E5A07…fEb2db297000 USDT From 0x3B9772…7108E534 to 0x4E5A07…fEb2db290 USDT From 0x61Aab8…4093212A to 0x75654D…64A7C43854.69 USDT From 0x61Aab8…4093212A to 0x75654D…64A7C4380 USDT From 0x83d892…576a7A7F to 0x599a76…4c5d5116203.292581 USDT From 0x83d892…576a7A7F to 0x599a76…4c5d51160 USDT From 0x077D36…9be7C4A4 to 0x3cf135…4056E5130.27683939 ETH From 0xDCac87…df5F4f34 to 0xa1240C…3aA0E2Ca4329 USDT From 0xDCac87…df5F4f34 to 0xa1240C…3aA0E2Ca0 USDT From 0xE8008a…119A18AF to 0x08d68d…84DD6c5a192 USDT From 0xE8008a…119A18AF to 0x08d68d…84DD6c5a0 USDT From 0xf34890…60845fd2 to 0xf1c042…9c0D6aC110 USDT From 0xf34890…60845fd2 to 0xf1c042…9c0D6aC10 USDT From 0xC4Bde5…9Aa917ea to 0xAa65CC…7C9dBFaD963.3 USDT From 0xC4Bde5…9Aa917ea to 0xAa65CC…7C9dBFaD0 USDT From 0x869388…3B02EA52 to 0x1bAc08…07D3f3Da150 USDT From 0x869388…3B02EA52 to 0x1bAc08…07D3f3Da0 USDT From 0x4d050b…3bA767Ea to 0x3Dd273…2Bd01ef8901 USDT From 0x4d050b…3bA767Ea to 0x3Dd273…2Bd01ef80 USDT From 0x0BC953…04729C0F to 0xBCD935…EEfbaC619.092210702828522 ETH From 0xFbc5Bc…37676578 to 0x9dFb2e…239b05A72352.136097 USDT From 0xFbc5Bc…37676578 to 0x9dFb2e…239b05A70 USDT From 0x0f004B…68d8792f to 0x3a6DFC…4fe9094F6800 USDT From 0x0f004B…68d8792f to 0x3a6DFC…4fe9094F0 USDT From 0x0733c1…544504e2 to 0x71EeD0…34a08A713000 USDT From 0x0733c1…544504e2 to 0x71EeD0…34a08A710 USDT From 0xc50AB4…3eec2a16 to 0x370219…aDD486BA0.72 ETH From 0x24296D…d89c6608 to 0x518230…707339A42000 USDC From 0x24296D…d89c6608 to 0x518230…707339A40 USDC From 0xB77bCf…e0762b88 to 0xAa65CC…7C9dBFaD864.088476 USDT From 0xB77bCf…e0762b88 to 0xAa65CC…7C9dBFaD0 USDT From 0x2EBcd8…D6d51e26 to 0x516ec6…0D36925232600 USDT From 0x2EBcd8…D6d51e26 to 0x516ec6…0D3692520 USDT From 0x95654a…Ef629818 to 0x97248d…bdA94618249997 USDC From 0x95654a…Ef629818 to 0x97248d…bdA946180 USDC From 0x63a395…6743AFa8 to 0x1f9410…1a6829F493.892 USDT From 0x63a395…6743AFa8 to 0x1f9410…1a6829F40 USDT From 0xEE7d7D…B2842dFA to 0x926977…aD5192c285 USDC From 0xEE7d7D…B2842dFA to 0x926977…aD5192c20 USDC From 0x19ecC1…567c890f to 0xCF25FF…70e0626D10000 USDT From 0x19ecC1…567c890f to 0xCF25FF…70e0626D0 USDT From 0x6a0e4c…2A57C486 to 0xbF9737…4Bf5420b0.34887975 ETH From 0xEBfB6B…483D3e5F to 0x745128…4De9B9c29000 USDT From 0xEBfB6B…483D3e5F to 0x745128…4De9B9c20 USDT From 0x801702…6Af6C2B4 to 0xb8BbdA…8355eb2012073 USDT From 0x801702…6Af6C2B4 to 0xb8BbdA…8355eb200 USDT From 0xAa3BBb…7525Be02 to 0x49D7b0…DD7EC4Ff5000 USDT From 0xAa3BBb…7525Be02 to 0x49D7b0…DD7EC4Ff0 USDT	0xAcC4E2…b442481F	0 eth 0 ETH	0.10723789117977932 eth 0.10723789117977932 ETH
0x941c6a…712deab2	17470638	Tue, Jun 13, 2023 11:00 AM	0x27A588…Ead24AC3	From 0xe7c0f7…3e77c374 to 0x2fB3a6…52e74798200 USDT From 0xe7c0f7…3e77c374 to 0x2fB3a6…52e747980 USDT From 0x99F111…9912B47A to 0x1b51c9…b5004D7B3460 USDC From 0x99F111…9912B47A to 0x1b51c9…b5004D7B0 USDC From 0xa15f5e…B2dEAc9a to 0x4A2B75…293d2943100 USDT From 0xa15f5e…B2dEAc9a to 0x4A2B75…293d29430 USDT From 0x756375…cF47Ab0f to 0x97118E…1d20F60A150.589534 USDC From 0x756375…cF47Ab0f to 0x97118E…1d20F60A0 USDC From 0x938FBf…Bc2c0534 to 0x2cdEb9…E73CB7Af1500 USDC From 0x938FBf…Bc2c0534 to 0x2cdEb9…E73CB7Af0 USDC From 0x938fbf…bc2c0534 to 0x2CDeB9…473cb7aF1500 USDC From 0x938fbf…bc2c0534 to 0x2CDeB9…473cb7aF0 USDC From 0x077D36…9be7C4A4 to 0x0ccEc3…Ed49840D0.18184029 ETH From 0x27899F…91E60FD6 to 0x386383…1c5395520.539709802838246 ETH From 0x22eD2A…a1a0B106 to 0xAFd9Ad…42FE5a0b750 USDT From 0x22eD2A…a1a0B106 to 0xAFd9Ad…42FE5a0b0 USDT From 0xc1ec34…6298BeE8 to 0xA20bb7…e0A24729750 USDC From 0xc1ec34…6298BeE8 to 0xA20bb7…e0A247290 USDC From 0x27899f…9EE60FD6 to 0x3867dD…a48A95520.539709802838246 ETH From 0x8Fd2bE…aAA3c374 to 0xDB8446…1464543218000 USDT From 0x8Fd2bE…aAA3c374 to 0xDB8446…146454320 USDT From 0x8Fd356…b725c374 to 0xdb8446…1664543218000 USDT From 0x8Fd356…b725c374 to 0xdb8446…166454320 USDT From 0xE7c0F7…3E77c374 to 0x2fb3CD…97ff4798200 USDT From 0xE7c0F7…3E77c374 to 0x2fb3CD…97ff47980 USDT From 0x2759bC…F3fF1aD8 to 0xe4fE90…63eC18640.20004881 ETH From 0x756375…cf47Ab0f to 0x97145b…8df4F60a150.589534 USDC From 0x756375…cf47Ab0f to 0x97145b…8df4F60a0 USDC From 0x2759bC…F3FF1AD8 to 0xe4FEd2…0e4318640.20004881 ETH From 0xa7d36C…0Ebf9f8f to 0x290af1…36D0F687420.63 USDT From 0xa7d36C…0Ebf9f8f to 0x290af1…36D0F6870 USDT	0x401d25…44198659	0 eth 0 ETH	0.008495379221261848 eth 0.008495379221261848 ETH
0xa30d79…55fcc17f	17371346	Tue, May 30, 2023 11:07 AM	0x4d03D1…3eA66F5B	From 0xF2750E…A1772348 to 0xcEA206…fB5a564383 USDT From 0xE49138…5E911468 to 0x4D9369…6c2959914042.26 USDT From 0xfbD1b7…8Cf80922 to 0x2306E2…e93c4fE9621.403501 USDT From 0x1d4BE8…15ff091f to 0x72e526…82062F73450 USDT From 0x3af630…Ea0b3322 to 0x3eED99…d692c74913006.226332 USDT From 0x4b7832…4ae42146 to 0xc08756…A2DD9B020.105087268572346 ETH From 0x787B88…3B00C6cA to 0x9FB210…6cBd8D7F503.47 USDT From 0xC6610C…A8f859a8 to 0x4e68cC…960dfA366236.808635 USDT From 0x348464…18857512 to 0x2FA2Aa…554FE7223225.804 USDT From 0x9C44d0…3dAc3De2 to 0xae02c7…0BDD7F9040000 USDT From 0xC78C48…14aFcC66 to 0xC9F529…Aed76A11986.5 USDT From 0x33C59a…50205f9F to 0xd38bde…F392792330161.531044 USDT From 0x4277E4…5aC4e954 to 0xf832B9…9BFf5C25300 USDT From 0xe69e3b…3fFDf16A to 0xB0820E…3CA5a66E4000 USDT From 0xFD250A…11D7a5dF to 0x0f679d…725299f91398.714748 USDT From 0xc8E362…e2AE9224 to 0x86e105…11fcD3377000 USDT From 0x347AcF…E218E774 to 0x23e72e…78f65bAF1.5 ETH From 0x0039AC…83DFDaBA to 0xe0d30d…10d5a89690 USDT From 0x327F60…31755538 to 0xF2750E…A17723481856.908272 USDT From 0xbC8Daf…33339FDa to 0x666cF4…789022950.11335895 ETH From 0x611305…e9D92D26 to 0xe9117f…5750cA748947.4 USDT From 0x317f14…4225D3Ea to 0xBE424d…89beCBF623827.54 USDT From 0xAfc53d…Ec3FF7D4 to 0xFb47F3…3dDe37aF0.29324392 ETH From 0x75c88E…24D1469f to 0x57eDef…28310E277081 USDT From 0xC9Cb1A…dC2c5e8F to 0x35D2d0…1AC4F6440.351169039994383 ETH From 0xc8D616…1B99c506 to 0x4beDdE…d0C090562117.33 USDT From 0xc37905…1C33d606 to 0x2Cc394…e4F83C46247 USDT From 0x8ddA97…17945e3f to 0xE41b8D…89921e3d50000 USDT From 0x1b104F…019328a8 to 0xEF5182…5B66749A0.525222004960444 ETH From 0x257C5C…A3F02D9a to 0xBd1D60…74aC6b592315 USDT From 0xD55339…3c502A2f to 0xd6994B…559301E20.162056667656283 ETH From 0xD3C868…E7D89592 to 0x1898E1…3f6E595C3000 USDT From 0xc0378C…d792cfeA to 0x760F89…968c06135993.39 USDT From 0xc1cd97…E5d5Ab3a to 0xE28479…4CA3100d0.3 ETH From 0x756375…cF47Ab0f to 0x17ca9a…44222ee6356.2 USDT From 0x3a6E37…6122b246 to 0x577081…6575b6051164.94862 USDT From 0x8BCeaA…700C7C04 to 0x930f7e…8CE1b54c1 ETH From 0x34E055…0c015bf8 to 0x0C6A23…7F12b1fA2000 USDC From 0x2A0516…CcFd38Ea to 0x35D2D0…1ac4f6440.486093954014536 ETH From 0xC1efC4…5eD15048 to 0x1b20B2…0A119202100000 USDT From 0xB77C9B…C0AB4006 to 0xf47E17…d4008ee30.13 ETH From 0x5Db8fc…510825a8 to 0x6fdE38…7362a2111900 USDT From 0x5646Ff…2Bf06416 to 0xA9628F…69Ea36042000 USDC From 0x3f158B…7bd33cb4 to 0x1276f7…B0ddfB3010000 USDT From 0xe4ede4…67b2Bce8 to 0x1aD6E7…4E443b660.50821 ETH From 0x93014a…E713F7ff to 0x00ee3E…d277082F5000 USDT From 0x274933…56158fF6 to 0x7d1729…4c2abefA30 USDT From 0x949024…2DE9380F to 0x62B774…63F247a61098.540498 USDT From 0x06a5FB…3db703bf to 0xf19ea1…C30AF4182510 USDC From 0xb41406…deC61f74 to 0x07206F…259909fd0.297056954254395 ETH From 0x8BCeaA…700C7C04 to 0xb06a27…C30955410.4888952 ETH From 0x327f3D…14188CD4 to 0xE95167…a82E33bB100 USDT From 0x9D43A4…000fb4Aa to 0x82C621…c20ACBfA170 USDT From 0x1e1f1F…139c8518 to 0x89e97f…3e91dBFd5769.4 USDT From 0x8BCeaA…700C7C04 to 0xc9dE4d…35825a600.25431528 ETH From 0x5E0e83…2741cf0F to 0x4B97e6…fD7eABF02499.303751 USDT From 0xF32036…Bb2DA3cf to 0x6dae36…f8cdE4821580 USDT From 0x80BeCa…5F8Ae0BF to 0xa9D1e0…B61D3E4330004.149291 USDT From 0xf49A17…79c29222 to 0xd2eD09…4F98C56D410 USDT From 0x34590e…C39f33C8 to 0x3A2664…606B9508890.677482 USDC From 0x3ff008…9d525274 to 0x24Fa85…17D9803150 USDT From 0x3f81b5…5a671196 to 0x9Ec56D…f3b49d40392.922554 USDC From 0x71e0eE…53caABbf to 0x935f64…cE4205B5500 USDT From 0x28c9cc…d34e74F6 to 0xdF3EB1…bea23A4b40 USDT From 0xB065DF…f6268c66 to 0x8aF100…DFA6131794.44 USDT From 0xcE6C32…bd3b1938 to 0x35D2D0…1ac4f6441.409247744499108 ETH From 0x4e7002…Ce220042 to 0x81cc8c…5a303C760.3272446732232 ETH From 0x948833…94bA0b92 to 0x8dDcf0…AC1cB48917135 USDT From 0xd1A12F…64d868d2 to 0xCd87C1…44442C8455000 USDT From 0xB2Bb54…F0CC1A74 to 0x2CAa54…BFbf1F9b1850 USDT From 0x27D431…87958016 to 0xB33D3d…278268271000 USDT From 0x5646Ff…2Bf06416 to 0xA9628F…69Ea360420 USDC From 0xc3756A…5C993f64 to 0xF06Bfe…4750184D625.806499 USDC From 0x5C7586…150D6458 to 0x88bD4D…4de603465647.6568 USDT From 0xCdA2a7…F5e5f5aa to 0x691713…2EcFFdc41000 USDT From 0x849a02…7994AD96 to 0xd57791…84DA734a4718 USDT From 0x10a8ce…600D9872 to 0xBCe250…7890FD181554.111784 USDT From 0xA27732…11127046 to 0x72Ad6d…eEf174f410000 USDT From 0x8ddA97…17945e3f to 0xb222Ff…e3aB767245000 USDT From 0x8BCeaA…700C7C04 to 0xa66d71…50Bcd88f0.38171957 ETH From 0xb0A7fA…2a864f08 to 0xD916DB…9DbC601C3000 USDT From 0x79cbC6…500F33f6 to 0xc1FA20…c515CC9f56 USDT From 0xA57393…a33DDC48 to 0x08b8D9…cCabBA65481.14226 USDC From 0xe2F91a…05D49C12 to 0x512E58…5117143f0.15 ETH From 0x42dE3b…58fae36f to 0xf165F1…4bc30ecf1873 USDT From 0x693946…3598af24 to 0x8aE84E…38f7339A0.879305021388155 ETH From 0x1Db5a7…63Cd0bD6 to 0x003539…3BEaf72c0.2 ETH From 0x5068AE…E630c836 to 0xE7309D…1D6F5E6711164 USDT From 0x11906b…465f0ddA to 0xf86a68…501f1ea630000 USDT From 0x6ad706…9219fCF4 to 0x4e80c2…E724550A0.296220050401539 ETH From 0xBd1d47…83749d58 to 0xe4ede4…67b2Bce80.102100000000009 ETH From 0xD84b44…8E94724a to 0x4f1ACD…e0847Ddd0.18088885 ETH From 0x3eCecC…b9ed7A58 to 0x5c3446…03aB70CE2191.808192 USDT From 0xcCf6dA…088a01FA to 0xE4eDb2…A700bCE80.102200000000009 ETH From 0x44Acd0…9D28b276 to 0x75a412…43245b9947632.519456999995 USDT From 0xd952Be…39555AbF to 0x96E671…7886Fda8188.802247 USDC From 0x2759bC…F3FF1AD8 to 0x22097E…A8fAc0080.77200083 ETH From 0xf0F98A…Ec5DF1D6 to 0x954d35…4E347EA62999 USDT From 0xb507Fb…084E8b94 to 0x7b3F24…999793aE1616 USDT From 0x99F111…9912B47A to 0x1b51c9…b5004D7B6900 USDC From 0x737e13…8266023A to 0x1Fa09F…E4F6ea7375 ETH From 0x2759bC…F3FF1AD8 to 0x8Edb4d…4C5d79d80.12963043 ETH From 0xE4eDb2…A700bCE8 to 0x1ad4D8…e8E33B660.50821 ETH From 0x2f75da…e141F7AF to 0xEf45Ae…56C393F4310 USDT From 0x11Ccaa…b0052B56 to 0x862F31…F316744A100 USDT From 0x077D36…9be7C4A4 to 0x4Ca412…7b7EB45f10.38108004 ETH From 0x85bddc…51365Ff6 to 0xB4fA1C…C8B2Fa0c4876.915 USDT From 0xEF40DF…431d3f6A to 0x3368a6…57E20dA22400 USDT From 0x4AD8d9…92B92Fc6 to 0xd4e9ec…a83a845994.29 USDT From 0xe14467…872B516F to 0x4b160d…95cDE27862674 USDT From 0xA4b0F6…C5E687E4 to 0x35D2D0…1ac4f6442.448279424014536 ETH From 0x701ac4…7B27b5d6 to 0x0d4472…d25ba72B9000 USDT From 0x11D907…120b63D2 to 0xE1b96b…D812718010000 USDT From 0xE9eC5A…Ab0A892a to 0xb978e5…C8eb353575 USDC From 0x2a6161…9733Bd8F to 0xE7fB53…90ae4ECc21380.7238 USDT From 0xCA6c21…7926F6f8 to 0xc63A4b…8A861717999.765055 USDT From 0x5724d3…89E1535F to 0xa9D1e0…B61D3E436992.367626 USDT From 0x0b318D…E5a5b216 to 0xD1c7E2…3cb15C1b0.49 ETH From 0xff5c48…238881Da to 0x942a8f…3538615B1.44 ETH From 0x0B2cC7…71764E58 to 0x35D2D0…1ac4f6440.16789725073448 ETH From 0x262aBA…459Ff3a6 to 0x93C029…0c1d6825120 USDT From 0xf53fEa…0ebb4028 to 0xCeE385…3Da81f058 ETH From 0xf26235…0c2d13DF to 0x507Cf6…Ba952De689.047018 USDT From 0x9853c3…000758C8 to 0x894b55…0E5613a63476 USDT From 0x1A1ee8…aE8bA76f to 0x8Ef856…83103A860.3 ETH From 0x77B4D6…fBBc1818 to 0x88bD4D…4de60346522.505709 USDT From 0xf0F98a…Ec5Df1d6 to 0x954dE8…65f87eA65930.37071 USDT From 0x01CC95…88888884 to 0x4cEcD3…E57200000.393766656147092 ETH From 0x9daEE9…F2d33CfF to 0xB95f82…f75F889A149450 USDT From 0x5391CC…c618ad9A to 0x1Faf0d…a80BfC321000 USDT From 0xC113f4…C153c85a to 0x335f55…55C97F251600 USDT From 0x1C1336…2CC79F1a to 0x2ab570…3606eb6A29.99909091887531 ETH From 0x863880…4083eDf8 to 0xE3f2f7…d48fdD521 ETH From 0x8A651E…5a80Fed6 to 0xa26e97…e4189a0325411 USDT From 0x0B8C24…5cD1EcA2 to 0x6e1265…78Ec66ec44.024470609569896 ETH From 0xE332D9…AD8d4bFA to 0x3e132b…A84c5b4c10870 USDT From 0xe4ede4…67b2Bce8 to 0xAd0126…81EB124f7.209165 ETH From 0xcBEFC4…83eC44c6 to 0x35D2d0…1AC4F6440.123668770950958 ETH From 0xF5B4C9…cEd257c8 to 0x566578…441637c30.2 ETH From 0xE46F73…64d322D4 to 0x54b954…40cC69340.1 ETH From 0xC5EF81…42F01452 to 0x930c5F…0c7D021c0.6 ETH From 0x6EDF96…a11C5048 to 0xbD06CE…E4cD8D590.11844181 ETH From 0xE4eDb2…A700bCE8 to 0x8B3fEe…FC38aD6C2.868892 ETH From 0x9853c3…000758C8 to 0x71d82d…3dd4473b2816 USDT From 0x2759bC…F3FF1AD8 to 0x6236b3…958950dA1046 USDT From 0x2620Fa…a9Da46b4 to 0x196f32…2eA56dAf0.5 ETH From 0xfD4c92…0a35e126 to 0x59Ef13…782Da178208 USDT From 0x90571C…9370E0fA to 0x90aAfE…BA68617B1550 USDC From 0x98A32a…79b9aFe4 to 0x739519…baD7b15714600 USDC From 0x6EEE51…F458a224 to 0x318885…8baBeC622200.622927 USDT From 0x224ADB…6a0Dc9EA to 0x701A16…3A0456883000 USDT From 0xf26292…1b9c13Df to 0x507bD7…35b72De689.047018 USDT From 0xc24972…f874e42a to 0x765e95…4DE62B583502 USDT From 0xf05119…94B7E38a to 0xfaEdA8…6B69c88f1.280178222416963 ETH From 0x974946…89f3b374 to 0xDb3889…9196D0943000 USDT From 0xA2Afbd…9eD4B816 to 0x3C0229…a05Fe7C62687.209706 USDC From 0x082b78…40834f3F to 0x55b0a2…685A95d760000 USDT From 0xb7E285…471eCA9A to 0x09a44b…856f98fD1121 USDT From 0x46aAb3…40895842 to 0x6aD93d…1E72B5F010739.12 USDT From 0x6EDF96…a11C5048 to 0xa30D5c…A753eC3f0.996 ETH From 0x336577…9772fa62 to 0x35D2d0…1AC4F6447.109421618771042 ETH From 0xD2fe82…2e29CA52 to 0x02C0F4…1aeec129250 USDT From 0xEB6aA9…eE3d99bF to 0xD65f06…F3ae6EAc0.1 ETH From 0x26D9BE…40e5bF16 to 0xFB1405…9240015b1073.182545 USDT From 0xc4D300…D4Bb0296 to 0x8Db0bd…A4dfbB39703.564698 USDT From 0xD65527…02be47A6 to 0xF0F0Fd…0C72eD8f1000 USDT From 0x30F0f9…A1192b38 to 0xaD9eE0…3cCff7742 ETH From 0xd0dB25…C7061ec4 to 0x9d1CD1…96C54DB010000 USDT From 0x3C5883…5716B8F4 to 0x4E7b11…4118c0D4187.54959327 ETH From 0x653577…8AD78d46 to 0x9dd366…93Ff7e91227.12 USDT From 0x25043e…E6040728 to 0xECaA3e…ed7C6dF7274609.673256 USDC From 0x8Bcf07…57437C04 to 0x631Fb5…75E93B480.1350308 ETH From 0x88F22c…f89fCaa6 to 0x9f0428…f65581583 ETH From 0x686bcA…D3F43a28 to 0x912fD2…41477Ba01.847002588675946 ETH From 0x501F52…3A6396cA to 0xbF4D9c…FF06d12A30000 USDT From 0xf89b3D…b2704Bb4 to 0x3F074B…be4aC1AA23166 USDT From 0xb631E7…764Cb398 to 0x4B9182…DA289e3F100 USDT From 0xa6F2c8…98082Af4 to 0xb91fb3…1332506f1.062235172440312 ETH From 0xDb2887…F15687F4 to 0xe6D84b…07e998632648.583086 USDT From 0xf53Fea…0EbB4028 to 0x8c0C8D…Ff100e7815 ETH From 0x85505f…C1a8A67a to 0xaC4865…cA42894772653 USDT From 0xd1676a…9Ed5E538 to 0x8B6006…29967f8815000 USDT From 0xf89b3D…b2704Bb4 to 0x9e60f2…F8898A92173.684 USDT From 0xF48816…2A78EAb8 to 0x96FDc6…f2AC0bCd140.827503 USDT From 0x005479…378F3B28 to 0x9030a1…A6FCd8001512984 USDT From 0x44C7cA…4454F208 to 0x35D2d0…1AC4F6443.119313663937457 ETH From 0x1A183f…c98a2424 to 0x1FA852…3Ac5C26f42200 USDT From 0x611305…e9d92d26 to 0xe168a8…07D2df68148.96 USDT From 0xd952bE…39555abf to 0x4c341B…a35B9b9e100 USDT From 0x5625c4…a6648458 to 0x35D2D0…1ac4f6443.023753424014536 ETH From 0x122c10…1Cb580B2 to 0x717579…77A416501900 USDT From 0xad38e6…798Bd902 to 0x7D7E09…F5A282158485 USDT From 0xE0B202…EE30Db4A to 0xA29e96…819c4Ff56 ETH From 0x6EDF96…a11C5048 to 0xa30D5c…A753eC3f0.261 ETH From 0x44Acd0…9D28b276 to 0x23b76A…9A3d8eF20.02 ETH From 0xc1C241…eD517784 to 0xB699ed…54545868453.78 USDT From 0x8d4f00…703698ca to 0x139963…bed3D56F942 USDT From 0x498Ee5…2Ee1E338 to 0x78d6a9…49E895D41517.2955 USDT From 0x448773…b8D2B654 to 0xF9bbce…b48638188000 USDT From 0x5B5838…E931d4cf to 0x27fD43…0A60C9b46000 USDC From 0xe81a2A…8E0136F8 to 0x620e68…E00FDa6e10000 USDT From 0xc1aD81…1179566f to 0x8B8A75…A44E0bf019578 USDT From 0xc957a0…508c78CA to 0x0C70bF…0B8186a50.1 ETH From 0x8BCeaA…700C7C04 to 0x70E518…B56B0Cc91.02447048 ETH From 0x6910De…3857701a to 0x300768…cfb8135327789 USDT From 0x8e3E5E…72736558 to 0x92e929…8Bb2b78640 ETH From 0x4b08BA…702aF0DA to 0x7d54A6…E5A0A7E250400 USDT From 0x0Fd086…6E3Ad308 to 0xCe58b1…45A2a63F299.94 USDT From 0xc6Bc7B…81c13988 to 0x83612E…6dfFF304983.4903 USDT From 0x9853c3…000758C8 to 0x810c7b…bD1d69175000 USDT From 0xa60a24…B3889Fd6 to 0x35D2D0…1ac4f6441.095792426696827 ETH From 0x3E9aa5…007FD152 to 0x03777F…B2bF74440.702985217556814 ETH From 0x535790…74B8079a to 0xF68B6d…AeF5C09034 USDT From 0x87b49a…d538aDda to 0xad6eaa…02eD8862683291 USDT From 0x608bE7…8a06bE86 to 0x2F92e8…2e00BdA60.17683335 ETH From 0x63915C…4CC57316 to 0x7aEbF1…3E825B0F0.55036043 ETH From 0xbF8cfE…8771B87F to 0x35D2D0…1ac4f6442.897418424014536 ETH From 0x2759bC…F3fF1aD8 to 0x62365E…D45250Da1046 USDT From 0xDaCAF8…cA682064 to 0xb2b784…F87c457a100 USDT From 0x44706a…6332e6ba to 0xc58Bb7…5D4E7c720.136675083778396 ETH From 0xE966F8…06b4529A to 0xcc89B2…2a581d0A500 USDT From 0x3da0c2…529d91d4 to 0x5ce01f…a66662C541447.2 USDT From 0xA88902…Bec90224 to 0x2F01c0…6c125a4c0.105388971633517 ETH From 0x2495EA…A59AC564 to 0x2783Af…7Fb4ADA80.784160438349559 ETH From 0x971E5c…8A3a685A to 0xEBe623…ECFcF7F13000 USDT From 0x6b6cC4…5a2C29E8 to 0xa9D1e0…B61D3E4313000 USDT From 0x8C453D…C1b18Eba to 0x00EA35…7e5c2D900.3 ETH From 0x269399…1C12636f to 0xEeeA11…3A5F0D9B43135.655936999996 USDT From 0xd28000…f2669242 to 0x7Bea8C…61A1d2Fe149000 USDT From 0xCd46EB…3452E7a6 to 0x6f74B5…Baa0413F10000 USDT From 0x9cd77D…B6CAb602 to 0xDb287a…3e957d8e0.112591716809648 ETH From 0x5e70c3…3F7CA38F to 0x319f12…2126e6C8199.917931 USDT From 0x1641FB…Cef453D2 to 0x52918e…d17DED2d0.13647917 ETH From 0xd1676A…9ed5E538 to 0x8B6006…29967F8815000 USDT From 0x947798…fE0b20e6 to 0x34512e…9BEc4528245.65 USDC From 0x3af630…Ea0b3322 to 0x34e09f…4182A0ce119 USDT From 0x8BCeaA…700C7C04 to 0x6316CA…c2183b480.1350308 ETH From 0x453323…Bd0B3b48 to 0x5C4508…2373989f145569 USDT From 0x756375…cF47Ab0f to 0xDABe21…9C784Ec10.11027 ETH From 0x27899f…9EE60FD6 to 0x4a24Ae…93F9562B0.106994146081727 ETH From 0xBf6443…3a8eb982 to 0xb32C98…E70F5Bd870986.04505 USDT From 0x6C4B5C…a1C00E38 to 0xEDaaD8…455a62EC0.2 ETH From 0x077D36…9be7C4A4 to 0xb3382E…c3c7eC461.498625 ETH From 0xe336C8…200be1D8 to 0x0cB1Ea…aC13290f3024.399046 USDT From 0x6D0F65…62134438 to 0xC06Cd6…351de5bf841.499708 USDT From 0x4aD12c…df987c66 to 0x0c5cd4…2fdB2618100145 USDT From 0xF12677…8043b088 to 0x386D5B…b4FADEC80.4 ETH From 0xcD46Eb…3452E7A6 to 0x6f74B5…baa0413F10000 USDT From 0x7E4d79…0644625a to 0x77602A…F946104827188.598151 USDT From 0x75Cf3A…C885fb52 to 0xe3aFaF…7BC1A1766 ETH From 0xE6A9fb…4fA81bC2 to 0x94216C…40eD3b4C5700 USDT From 0x0F9192…c02d66fA to 0xE6e3E2…9743f9b433.86436 USDC From 0x9C87A9…dB1C6d94 to 0x4356E4…C88dB6E224985 USDT From 0x4AC0bF…be0b0736 to 0x042ACC…2B834442500 USDT From 0xC8A038…2D61ACF8 to 0xc3fC15…A338E0404881.25 USDT From 0x0806A0…621A7824 to 0x647284…2b2883ef9989 USDT From 0xADB8A8…106b073F to 0xb4Bd8C…6596661494964.30780000001 USDT From 0xC514BA…88fa59c4 to 0x1d8c96…A8D493D63022.49 USDT From 0x4e80c2…E724550A to 0x6ad706…9219fCF40.020716597588943 ETH From 0x99F111…9912B47A to 0x6035e8…708bD21340.68 USDC From 0xd952bE…39555abf to 0x81FE97…f76c397A0.413141039545964 ETH From 0x4199A2…22Da29EF to 0xF011aE…9957B5ec1473.48 USDT From 0x27899f…9EE60FD6 to 0xE4D04f…b6184Fd90.180414981776562 ETH From 0xc1EFC4…5ed15048 to 0x1b20B2…0a119202100000 USDT From 0xE61782…5be8C958 to 0x612199…C55F548a150000 USDT From 0x75F8D7…814AEFf4 to 0x881Bc3…8Ba1A47D1 ETH From 0x75aF82…6a89c982 to 0x88bD4D…4de60346900000 USDT From 0x787B88…3B00C6cA to 0x46d753…d3EDB2830.10490000511912 ETH From 0xe22619…0cBd3576 to 0x2a90c4…35D84b8815000 USDT From 0x7EC1B9…c88c2A54 to 0xf5201b…45D9fa9e11847 USDT From 0xa44235…6416ec58 to 0xC9F529…Aed76A11300 USDT From 0xb7ce0B…8bC7E2DA to 0xf9787F…39dDCBA47344.718308 USDT From 0x274933…56158fF6 to 0xa8631D…d9635D5730 USDT From 0x1b7A5e…c39C9836 to 0xE3cdf6…034DF15A17222 USDT From 0xE8ab5b…87b02276 to 0x88bD4D…4de603461189.030713 USDT From 0xfA1A72…3F4e9186 to 0xd68082…05d24eA81023 USDT From 0x4AD8d9…92B92Fc6 to 0xd4e9ec…a83a845999.63 USDT From 0x53Eb3E…260e7336 to 0xA17533…8c24863329.450739 USDT From 0x6370C3…4a78c436 to 0x731309…2Eab4D2A2000 USDT From 0xa0d8FD…c759CB18 to 0xdE3c08…5EB186A829587 USDT From 0x859Ba9…734f03c8 to 0x549ff1…7ba02c88100 USDT From 0x7F19dF…CceAc0cA to 0x02926C…B5F48923549 USDT From 0xBbAda0…432d7c4A to 0x21a91A…C39af694312.8 USDT From 0x658464…19524baf to 0x72e526…82062F734000 USDT From 0xa27916…Ae6EDf34 to 0xBF2f48…7aC6Cebb0.243 ETH From 0x30cfBd…58C8C18a to 0x35D2D0…1ac4f6441.328033424014536 ETH From 0x048Ec3…155008B6 to 0x4d050b…3bA767Ea29900 USDT From 0x6024A2…50ccEb88 to 0xA78371…936BbB5D5000 USDT From 0x3C0229…a05Fe7C6 to 0x74A7EE…e7dff68F169992 USDT From 0x688d95…4447d242 to 0x5a36CC…f39374eA2.63 ETH From 0x8f3DCc…37fe2Cd8 to 0x24a8fD…531e16a34084.741887 USDT From 0x2a64dc…2840CB8A to 0xec5544…3dD457c6644.736925 USDT From 0x27899f…9EE60FD6 to 0x050C6b…Eddd357b838.505068 USDT From 0xD5DD96…5Ba41Ec8 to 0xd9205b…3d48d1981 ETH From 0xC1f28e…F26A929A to 0x6489AC…EA1beeB81845 USDC From 0x44bAE4…1c64FBA4 to 0x3a8FCf…DE919413149 USDT From 0x379A02…fCaC2c6A to 0x64CBe3…60787e71100 USDT From 0x7328ec…BB8738f2 to 0x35D2d0…1AC4F6442.773766894014536 ETH From 0x33e891…fBBD0cb8 to 0xFcf8A9…9f83432d47.9924 USDT From 0x787B88…3B00C6cA to 0xD784fb…4F71D62b0.477672654580295 ETH From 0xEa9F3a…a0E9D592 to 0x24Ae79…aa04a9c61647 USDT From 0xf2750E…A1772348 to 0xA453A7…Cec99958669.93 USDT From 0xF5a12a…31920F86 to 0x35D2d0…1AC4F6442.458623364014536 ETH From 0x7d57fa…CF91c428 to 0x9BA25a…c6B53A8a243458 USDT From 0x36d980…7bDC8604 to 0x35D2d0…1AC4F6444.003368432296345 ETH From 0xcC6511…38adCbB4 to 0x0b5E2c…A7dAB06F0.125 ETH From 0xD553f9…9b022A2f to 0xd6994b…519301E20.162056667656283 ETH From 0xe7e87B…B41eaF12 to 0x056439…611223f61998.992137 USDT From 0x71e4Bb…DeB6D1A2 to 0xCd8d7c…BCf866F70.13257261 ETH From 0xeE01E5…41cd427a to 0xEF669b…38bD54B54000 USDT From 0x2F5Ce6…6dfD0646 to 0x807b13…625dc5Ec21357.368552 USDT From 0xF20dCb…8C63c1FF to 0x35D2D0…1ac4f6441.052212112296345 ETH From 0xe2F707…E1ac9c12 to 0xd70E69…584393751 ETH From 0x9F34c9…9E1364cF to 0xCbf89a…Bc954bB60.15691411 ETH From 0x9b9841…AF18FD14 to 0x375a63…adf409001.8 ETH From 0x0B1E49…892f0222 to 0x93b07B…c250E03a0.1 ETH From 0x8afD85…9C32568f to 0xcaDE35…a8678fdd104.00119597156959 ETH From 0x79CBC6…5c0F33f6 to 0xC1fa20…cA15cc9f56 USDT From 0x11CE01…b0a510E4 to 0xCBA879…5620fe932267.651935 USDT From 0x611305…e9d92d26 to 0xc33E2F…9DEE819E120.99 USDT From 0x7333eE…41526B26 to 0x376399…E14f61e4500 USDT From 0xd952Be…39555AbF to 0x81fe21…99e9397a0.413141039545964 ETH From 0x27899F…91E60FD6 to 0xF88149…cf3B5b620.594095303872334 ETH From 0x608BE7…8A06bE86 to 0xd767e9…E0b3741C0.63607829 ETH From 0xfE04Ff…E0E49336 to 0x35D2D0…1ac4f6440.762259787529737 ETH From 0xDEb8a7…2E68c6C4 to 0x7efaA1…832296561500 USDT From 0x058190…53D268FA to 0x5Bd32b…cdE6e42A8900 USDT From 0xCeB69F…d0ae66Ea to 0x7E11Fb…033cE38A3860559.8783059996 USDT From 0xE916f9…4CADffC4 to 0xfe0dDa…dD9B52D84040 USDT From 0x9660a8…D79FFA28 to 0xA29e96…819c4Ff53500000 USDC From 0x9853c3…000758C8 to 0x1317B5…5436b4a930450 USDT From 0x4a8524…b8ee09b4 to 0xb99FCA…c6623cf519088 USDT From 0xD232e6…46B9c3c2 to 0x25f121…93657e295000 USDT From 0x7f6f03…85B1dDD2 to 0x6A66C2…85c40D022119.515505 USDC From 0x502aeF…Df494bC2 to 0x9b18b5…a3D8A3b00.25 ETH From 0x26c050…Bdac181A to 0x2F79fE…3977015B3 ETH From 0x347bc1…4e13DFD8 to 0xa20B03…E943F0bC119.983938 USDT From 0xcDbcF2…76cFAbFA to 0xEBff6B…08eC27DA2635.3191 USDT From 0xC4305a…B35B1D12 to 0xC6f0D6…32a408B20.25 ETH From 0xc58Bb7…5D4E7c72 to 0xAB7B0E…0175200B54.393697 USDT From 0x947798…fE0b20e6 to 0x974d19…3e0d7E1A192.5 USDC From 0xD5e131…0F729db2 to 0xcfd0e4…e490db7810400 USDT From 0x47090C…b236687a to 0x545AD4…5566f37f10243 USDC From 0x3E82A6…B567CEc8 to 0x9738Ef…8cE39eF30.25 ETH From 0xDFf54f…6C1E9854 to 0x7F27Bf…a2CefF5C7000 USDT From 0x031666…5b27eFD2 to 0xa9D1e0…B61D3E436450 USDT From 0x027112…3fD07eC6 to 0x174497…D2780eBe407300 USDT From 0xd7eb6A…76F34416 to 0x96FDc6…f2AC0bCd76253.20100900001 USDT From 0xA7Fe4F…DF627a38 to 0x8e0b5A…Dc7f5D4f2157 USDT From 0x10036E…187dB7Aa to 0x8b4fc3…6ad0dc5c647.089998 USDT From 0x8ddA97…17945e3f to 0x25D54C…5175d6ff50000 USDT From 0x317f14…4225D3Ea to 0xa2DEEF…dd809DF772121.35 USDT From 0x439A5b…872D124F to 0x6B9353…C6c6aC64879.98 USDT From 0xE4b976…0ce851B2 to 0xe4bc84…822151b20.1 ETH From 0xE4eDb2…A700bCE8 to 0xcE037d…832d6C790.3299 ETH From 0x6e9222…88BbFA9f to 0xF9163a…9f9d957B0.5 ETH From 0xE4eDb2…A700bCE8 to 0xe8Bca8…CF76bc3f0.70978 ETH From 0x5C4C6B…833c1866 to 0x649752…dC7928ed0.0373788 ETH From 0xE80912…7B1a58B4 to 0x11b815…4B7697f62000 USDT From 0x2759bC…F3fF1aD8 to 0x8Eb146…dA356B782.50998933 ETH From 0x4fAe80…8a7bC5Aa to 0x3B2Cc4…132651200.140176209658037 ETH From 0xc58Bb7…5D4E7c72 to 0x177FbE…53e374000.51528647 ETH From 0xE4eDb2…A700bCE8 to 0x4F669b…9A6925ac0.1 ETH From 0xe0B202…Ee30Db4A to 0x23AF82…E9184b8424.178 ETH From 0xB91eCd…8E7fDdb8 to 0x35D2D0…1ac4f6440.263115689041741 ETH From 0xe02d82…D95b0414 to 0xA3B720…DC02BFD3480 USDT From 0x53Dfca…340b9096 to 0x47fb31…91E60189800 USDT From 0x9B637F…e4852D8f to 0x965B64…547BEcc519.57 USDT From 0x6B7636…7C47C2F6 to 0x538139…6F9781B81250 USDC From 0x4eD2b3…8b71234A to 0xFC7d1e…3fE850270.627905445190807 ETH From 0xd952bE…39555abf to 0x96E671…7886fDa8188.802247 USDC From 0x1BaeD1…f3f62BD8 to 0x3C0229…A45FE7C63000 USDC From 0x8e3E5E…72736558 to 0x92e929…8Bb2b78660 ETH From 0x125585…462f3d86 to 0xF9BA4A…e742853b99.965621 USDT From 0x304F94…8E610Be4 to 0x08e30E…7Cb9D21C0.004787217421713 ETH From 0x84d540…8390bFE6 to 0xC76755…2756402b0.171838 ETH From 0xa2A507…4502538F to 0x77b4C9…364Bd9BB400 USDC From 0x69BD84…BE65F102 to 0xD21B4a…0641baa80.7 ETH From 0xe2D1Dc…1e0623F4 to 0x18595a…e9932e61375 USDT From 0x4f0852…e821B33f to 0xda2e96…758EbeeF6482.727152 USDT From 0xd48c13…aF208FDa to 0x297495…8797936A6500 USDC From 0x8373Ce…92cA3098 to 0x8CA49D…35B54d2f682 USDT From 0x608BE7…8A06bE86 to 0x96AF6c…ff284c7D1.53900401 ETH From 0x29aA42…D688f748 to 0x512a6a…a2282b5a1800 USDT From 0x72Fd5d…F56C162F to 0x577081…6575b6052597.939384 USDC From 0x61211E…4ab3548A to 0x2F4d5B…bC7F99d24250 USDT From 0x0Da20B…ec04BAC8 to 0x751a2d…53ceF88211655 USDT From 0xC5Ff08…6E2bCF26 to 0x35D2d0…1AC4F6447.000848711315274 ETH From 0xE4eDb2…A700bCE8 to 0x6EdEEC…3a17885D4.29871 ETH From 0xcF201a…7c06A088 to 0x1a5AED…cD738bC41 USDT From 0xfe8338…8a1e9d0f to 0x8ECf8d…87bbD3E75.944126084231194 DAI From 0x608bE7…8a06bE86 to 0x1CE06a…9d898EE20.48345668 ETH From 0xbCADbA…C98f6eAF to 0x269Cd0…ba847Ad25505.026088999999 USDT From 0x269399…1C12636f to 0x97064f…43178dc078.2 ETH From 0xDeB0E0…28A6723a to 0x8B4292…F17c118b1800 USDT From 0x3068f2…474AED22 to 0xeB6084…B18c42DA15150 USDT From 0x849A02…7994Ad96 to 0xfF2206…398d9D504200 USDT From 0x8262D8…33a2B646 to 0x8922D9…0C8c5d65100 USDT From 0xF3A5DE…95C7B36a to 0xe49513…fA6cEAE91519 USDT From 0x5c0c8D…315B6036 to 0xf43211…8Eb44cEf50000 USDT From 0x388c07…e61ffB26 to 0xb44d48…Ea1Bf6860.34 ETH From 0x0009A7…08763428 to 0xa2A9D2…81E1E9561794 USDT From 0x849A02…7994Ad96 to 0xD57791…8Ada734a4718 USDT From 0x53121b…ecd2D69f to 0xF5491f…69C4B40B5500 USDT From 0xbAEA3c…e0CAceb2 to 0xdef158…e4b85beD5200 USDT From 0x6ABe51…669E10Df to 0xa9D1e0…B61D3E438183 USDT From 0x88Fa34…98b1caA6 to 0x9f04CA…F0BB81583 ETH From 0x1337B6…76AAc7af to 0x0310B9…Ac482E1b0.14 ETH From 0x67301e…dbA450FA to 0x9a760a…c7c132cc900 USDT From 0x91556B…3b3b20a6 to 0xC70d2D…B4ED4D5a3078.784921 USDT From 0xe0a952…5E54355f to 0xe0852c…1A1290Ee2000 USDT From 0x62F008…1d23A94a to 0x36E681…F2cD621D187.124833 USDT From 0xeA2731…20303BA6 to 0x0a9Cb7…F3EeCD8717212 USDT From 0xbC8Daf…33339FDa to 0x557443…1DF02a00470 USDT From 0xA032c8…1F752b16 to 0xAcc4D1…E9FDbf791735 USDC From 0xf89b3D…b2704Bb4 to 0xCE10f8…961627ae4000 USDT From 0x59Ce81…98510D52 to 0x4c5a13…1cA644E760 USDT From 0xF4234d…2Bb0937f to 0x3524E8…381204Eb1038 USDT From 0x264418…6274ffb6 to 0x2BD47E…a4a1cA9F2000 USDT From 0xcffa11…5857b75f to 0x8A0935…d69368255000 USDT From 0xc50AB4…3eec2a16 to 0x62B786…CFC3E6DE0.98 ETH From 0x37c5e2…6f718418 to 0xfD6dae…b56BEDc33.371182731740789 ETH From 0x5DD409…F02f6444 to 0x88Bd4D…4dE60346943.712168 USDT From 0x27899f…9EE60FD6 to 0x573c23…22B6a3514889.217739000001 USDT From 0xE4eDb2…A700bCE8 to 0x85fb34…d9F395820.12296 ETH From 0x8ae9C9…a0D7339a to 0x693D71…fB84AF240.871289360013265 ETH From 0x1E276a…80CD7Eef to 0xa85A06…C32f20626 ETH From 0xf91058…5AC825ef to 0x9921CF…59543bf11000 USDC From 0xc8D616…1B99c506 to 0x4bEdDe…D0c090564604.75 USDT From 0x8d50Cb…79a9FC1f to 0x614300…AA7061e50.333076053533198 ETH From 0x0fbCB9…7F73EF6A to 0x924834…47a1b0F31000 USDT From 0x5AE084…0E08442A to 0x35D2D0…1ac4f6441.519489992296345 ETH From 0xDeB0E0…28A6723a to 0x311CE7…fddDf73F1000 USDT From 0x35fFBc…cc6121aa to 0xe15275…E977c34D1499.603122 USDT From 0xeA7cc7…a94cF022 to 0x652E6B…F07C9b9d3500 USDC From 0x1cAf72…fA6f409F to 0x9730CA…279e2902241.87 USDT From 0x2e4713…451d9Ae2 to 0xefFA51…32b863D440817 USDT From 0x102bAB…CfffE546 to 0x61ab3D…1E7bD18c190.663016 USDT From 0x995318…0395963f to 0x8d583d…3ADF88141.5 ETH From 0x912C47…FaDcbD88 to 0x70F48F…9C3a70B6409620.921349 USDC From 0xB4dBA4…E8768edf to 0xbB0521…0073B3543000 USDT From 0x9b0FBF…0b6aec54 to 0xa647da…0683467324830.780099999996 USDT From 0x612199…C55F548a to 0xea44D7…5E1A1Fa4400 USDT From 0xeFD677…dD0d122F to 0x35D2d0…1AC4F6440.401674355385841 ETH From 0xD33d5A…0012e60f to 0x36789C…701Abe39100.648182 USDT From 0xAeC7e4…3c017c78 to 0x35D2D0…1ac4f6441.284264224014536 ETH From 0x50BE13…80e56772 to 0x388d76…33e4A78C123.997116 USDT From 0x8f3DCc…37fe2Cd8 to 0xA898e3…3990756B1688 USDT From 0xcC62eE…B5a90468 to 0x270b82…B11DC2F71.156 ETH From 0xbC8Daf…33339FDa to 0xDb2389…aDCF87F42648.583086 USDT From 0xDbA0c6…f318e8f4 to 0xDB06Eb…35950E334.007474100278159 ETH From 0x8BCeaA…700C7C04 to 0x4f5585…c6c404Df0.16375804 ETH From 0xd2b4e1…B3AaA432 to 0x718E57…D2E0A43A450 USDT From 0x632712…7BdaFb58 to 0x415358…784CC6aB1.007761600149669 ETH From 0xdb3889…3196d094 to 0x731309…2Eab4D2A5808 USDT From 0x1feDb7…735f887F to 0x1FA852…3Ac5C26f13000 USDT From 0x7aD922…F2993042 to 0xeba5B5…B1721De80.828370826728713 ETH From 0x632c68…B80dd888 to 0x11b815…4B7697f62198.901898 USDT From 0x3fbaCa…9eBC19C8 to 0xf68a0f…0184aE725500 USDT From 0x054f1E…B5063244 to 0x75a2fA…BFcDF76420208 USDT From 0x10A8CE…600d9872 to 0x49cc52…7C82779512836.550505 USDT From 0x2e4713…431d9ae2 to 0xefFA51…3cB863d440817 USDT From 0x67A364…BC557654 to 0xdEB8A7…2E68C6c422950.062807 USDT From 0x3C0229…A45FE7C6 to 0xDCb53e…e4d2CDDf9990 USDT From 0x693946…3598af24 to 0x8aE84E…38f7339A0.888035649296549 ETH From 0x27ed6F…D56240aF to 0x373332…2e33891a0.15 ETH From 0x19feEA…279b12d4 to 0xB8d1Df…9828cd201 ETH From 0xc1f28e…f26a929a to 0x64894A…D2A2eeb81845 USDC From 0x611305…e9D92D26 to 0x7811d4…A129C188588.652482 USDT From 0xd952bE…39555abf to 0x3a1134…931cEC2345000 USDT From 0x802325…860085ba to 0x67C8E4…528b7Dba200000 USDT From 0x9660A8…d79ffA28 to 0x07AB23…5AD30d4621000 USDT From 0x3CeB49…A8C4C734 to 0xb8a07E…b7769a9F75 USDT From 0xDed2f4…3D9999e4 to 0x72e526…82062F731800 USDT From 0xCE684B…030d508f to 0x35D2d0…1AC4F6440.12115848804873 ETH From 0x8BCeaA…700C7C04 to 0xf26573…Fc32b3430.10092312 ETH From 0xB80CaA…967D13C6 to 0xfEf11c…a0bE53Fe580 DAI From 0x74AA53…01406828 to 0xA2Cf2F…8d84D502600 USDT From 0x00e031…27FB1d9a to 0x266ddC…8B56615453.61 USDT From 0xd55E98…6e358aa6 to 0x4E7b11…4118c0D40.39355198 ETH From 0xad6eaa…02eD8862 to 0x610682…c7F56f34155.84702821 ETH From 0x4AD8d9…92B92Fc6 to 0x43462b…b13A5C1c0.33386 ETH From 0xaf30Ab…47606722 to 0x6260f1…ed62CB84871 USDT From 0x1DB0c0…37961862 to 0x96FDc6…f2AC0bCd200000 USDT From 0x0b318D…E5a5b216 to 0xD1c7E2…3cb15C1b0.6 ETH From 0xF0B66C…82aDC284 to 0x015549…CA1D9FF030000 USDT From 0x46578d…34BB3b06 to 0x38F1Ae…BB566Ed52219.854724 USDT From 0x14eD82…ebf4811A to 0x83B026…4ad22f6D300000 USDT From 0x185192…57A3Fe82 to 0xE7fB53…90ae4ECc23526 USDT From 0xa812Ee…E4d75946 to 0x35D2d0…1AC4F6440.220065449664988 ETH From 0x8111Ef…d4cac432 to 0xDD3656…12bbA79B15000 USDT From 0x40c49A…278b3Dcf to 0x17D95B…5dcd1E4E2931 USDC From 0xe790ea…F6B1fb98 to 0x9a18De…8e1Ab4783500 USDC From 0x25EB3d…2F311b6f to 0xFB50d6…69b8c7a32000 USDT From 0xBa44Ae…F17Df494 to 0xCBD139…c88575AC0.1037167702686 ETH From 0xb41E49…a21C5716 to 0x618B4f…A03EF52D1.312 ETH From 0xc830d2…73c86f36 to 0xf0057D…c138b8412970 USDT From 0x55F162…4d00dD02 to 0xDE3039…1C6Ec89e1 ETH From 0x0fd086…6e3aD308 to 0xCe5f57…0C57A63f299.94 USDT From 0x5bcF80…84674D48 to 0xC3BA41…c040309E100 USDT	0xe1369A…d94D32a4	0 eth 0 ETH	0.15656244699668817 eth 0.15656244699668817 ETH
0x3ac51c…d0989cf4	17371330	Tue, May 30, 2023 11:04 AM	0x4d03D1…3eA66F5B	From 0x61311c…5d902Cf2 to 0xb6F9A8…f6902D990.25 ETH From 0xE0a76c…73f68c8a to 0x35D2D0…1ac4f64412.720637166789448 ETH From 0x95654A…eF629818 to 0x97248D…Bda946181400000 USDT From 0x5bC2Ad…36a4ACB4 to 0xE9a50F…F81a56e31220 USDT From 0xb631E7…764Cb398 to 0x4B91DF…f14E9e3F7985.39 USDT From 0x1E9FC1…871999ba to 0x38A908…331BB1092064 USDT From 0x498efb…99eFe338 to 0x78D6d4…63d495D41517.2955 USDT From 0x949024…2de9380F to 0x5bADb7…Dd5fe8F93430.5041 USDT From 0xBB9F74…07AA66aF to 0x8c4954…0bEC82f439000 USDT From 0x29Aa42…d688F748 to 0x512a6A…A1282B5A1800 USDT From 0x8e1C49…fb9DdC52 to 0x257d96…70BB7C4F1 ETH From 0x2e7a45…29F2a4ea to 0xA139b6…42127E5F1520 USDT From 0xFaBe84…746E616a to 0xC9F529…Aed76A11700000 USDT From 0xaf23ed…BD3ADA1F to 0x6Bb3aA…B582dfFf100 ETH From 0xd73e34…3E6f53AA to 0x321357…575515c53300 USDT From 0xE55179…6A348B52 to 0x31f5bb…Aa5691EE1490 USDT From 0xf68a0f…0184AE72 to 0x36d1D2…eEFb253347157.159019 USDT From 0x2759bC…F3fF1aD8 to 0x220bC0…7aAbc0082.32015724 ETH From 0xEa9B31…00f41618 to 0xCC7D83…C2FDF3Fb3996.884651 USDT From 0xb702F3…19c498E6 to 0x7c1800…5b74DC996750 USDT From 0x611305…e9d92d26 to 0xE0B1A7…BDee233354.88 USDT From 0x454F9e…50A8f65A to 0x36C11D…3Fa479Fa40000 USDT From 0x439a64…9142124f to 0x6B9353…C6c6Ac64879.98 USDT From 0x34590e…939F33C8 to 0x3a2ACD…7c889508890.677482 USDC From 0x8B90aC…fC04c2bF to 0x35D2D0…1ac4f6440.198993424014536 ETH From 0x693D71…fB84AF24 to 0x8ae9C9…a0D7339a0.879305021388155 ETH From 0x31Fc2c…a0Ca35EF to 0x3E951F…A3B7b2C751 USDT From 0x94E125…15756048 to 0x4F5a62…Eae829db100 USDT From 0xC86E51…7e5e619a to 0x4dF9Ed…Ae8d1379250 USDT From 0x7A126a…a812e9aA to 0x12F5C6…72cB3012358 USDT From 0x1ac77B…8de411a2 to 0x96048E…D97AFe121500 USDT From 0x9853c3…000758C8 to 0x128ADE…D07750271450 USDT From 0x530FAf…E4fdD42F to 0xd5FBDA…De292d47497.5939 USDT From 0x5BCbdf…D9204F72 to 0xc7de98…e90091D310000 USDT From 0x484e50…EC957414 to 0x943241…d96068b41060 USDT From 0x3774B5…45bBF32f to 0xbd2a9b…3D2A82B01000 USDT From 0x608bE7…8a06bE86 to 0x8c187b…3Ac5aB66318.12889 USDT From 0x75C328…d006690a to 0x901539…a865907a1.962106336790314 ETH From 0xE4eDb2…A700bCE8 to 0x90f15e…d03A34462.849140000000005 ETH From 0x756375…cF47Ab0f to 0x00B156…Bf0922aC0.20976 ETH From 0xc957a0…508c78Ca to 0x58b141…f07636c2120 USDT From 0xA5E4f8…bc48B312 to 0xD5d472…7fe53CD50.5 ETH From 0xA18700…Aaf14bba to 0x15279D…55C9fe6b108000 USDT From 0x036ef7…2f265f46 to 0xcb446E…8DB26818385 USDT From 0x6DB210…1d09b9dA to 0x0Eca2A…FD2f764643613 USDT From 0x78334a…b78Ad224 to 0xA4e129…f7350982100 ETH From 0xbcADBa…cC8f6Eaf to 0x7dbe7E…C51Ebe691000.913834 USDT From 0xA7E411…2331fd42 to 0x61B7B5…F6610Ca9105 USDT From 0x61b25C…d6E85754 to 0x3106Bc…7e9E2f0a600 USDT From 0x11acc6…7527Cb98 to 0x7436f6…6Cb45bc61 ETH From 0xAbeD27…8926a442 to 0x2f6Fd2…D72590F30.3826 ETH From 0x864034…1F8f8e9f to 0xA95eC6…347a3D7C0.51 ETH From 0x949024…2DE9380F to 0xb4Db3d…b03f5e3F990000 USDT From 0x432942…8ef57598 to 0x35D2d0…1AC4F6440.284454974014536 ETH From 0x3C0229…a05Fe7C6 to 0xdCB53E…edd2CDDF3232.7773 USDT From 0x462FF7…D00b45c6 to 0x580120…70cCddF11000 USDT From 0x750a89…21Ffd94a to 0xd95BB9…4b8D415F242.972 USDT From 0x34d145…Ce6c8a38 to 0xb5b89F…2Ae9AA1E3000 USDT From 0x817EB7…cB222726 to 0x96FDc6…f2AC0bCd880.03 USDT From 0x33a694…663262Aa to 0xA683C5…c2e0B54c149880 USDT From 0x33a694…663262Aa to 0xA683C5…c2e0B54c120 USDT From 0xE4eDb2…A700bCE8 to 0xAC050B…C4Ac515c0.4995 ETH From 0xd952bE…39555abf to 0xc4E054…c4c238af3291.88282 USDT From 0xE790EA…f6B1Fb98 to 0x9A18DE…811AB4783500 USDC From 0x8F0Bd0…FC15390A to 0x39E6C4…c96ad106193.49 USDT From 0xB6b6B4…024296Aa to 0x4C6A97…0ECeFBd318000 USDC From 0xd952Be…39555AbF to 0x2f983c…0105F568805728.444764 USDT From 0x516939…29E24A74 to 0x21bcdD…Eb42922571000 USDT From 0xc24948…e42Ce42A to 0x7659E8…37132B583502 USDT From 0xEd39d3…8fcC6642 to 0x913b85…DF0C4Ba818000 USDT From 0x7be445…5529DD28 to 0x094cC2…6B73ff100.31 ETH From 0xadB8a8…106B073f to 0xb4bD8C…6396661494964.30780000001 USDT From 0x91D6b2…A8b77c86 to 0x242Df9…34a5e47630 USDT From 0xE9b2b0…E55a88af to 0xA50A8C…9A2bcADb1010.227301 USDT From 0xf2750E…A1772348 to 0x9B652b…7ec9725f243.506477 USDT From 0x47CE3c…329f8276 to 0xff4925…A1d480450.48 ETH From 0x88FA1D…53bA3FC2 to 0x1bAC08…07d3f3DA0.13913325 ETH From 0x61211E…4ab3548A to 0x2F4d5B…bC7F99d24250 USDT From 0x2495EA…A59AC564 to 0xb153AA…79D6F28B1000000 USDT From 0x00D862…f0568036 to 0xC36B9c…4EE0f1145000 USDT From 0x161f02…A61522C8 to 0x623Df7…6C5B42828330 USDT From 0xF3d6f0…963922D2 to 0xB42885…F4362Cd50.105139204306501 ETH From 0x9853c3…000758C8 to 0x9D543b…32f30ee16508 USDT From 0xFD0918…73C75412 to 0x182f30…E22F1a3886.41237918992573 ETH From 0x5359C3…437089f6 to 0xAf817f…e516ac9c0.25152 ETH From 0xEC46DD…516C9c3F to 0x2DF932…A80931aC10000 USDC From 0x80aff1…D37898B4 to 0x4DDD8A…090fcE811 USDT From 0x9afb24…79499a6f to 0x33a694…663262Aa27739 USDT From 0x854783…36dd1e38 to 0x80cc11…41F1BCf80.142100000000009 ETH From 0x4D050b…3ba767Ea to 0x6dE6E7…7Fa306721000000 USDT From 0x625208…791155C2 to 0x16C868…3Ac4cF341239.466573 USDC From 0x32143A…0DD3DE68 to 0x049169…5b8e043F0.65883804 ETH From 0x95e6D3…6CecAaba to 0x6c3847…08aebf322561.46 USDT From 0x7DFC61…CcbF9282 to 0x59A705…99d23c5030000 USDT From 0x5ab87C…C5B358F2 to 0xF3C86A…6DAB8B555130 USDT From 0xe10510…6e2a39F8 to 0xd6167D…48BEc54D1030 USDT From 0x9853c3…000758C8 to 0x8B6006…29967f8850000 USDT From 0x1Bc9Ac…F51d18A2 to 0x424084…BB12276E1.222763560182877 ETH From 0x95654A…eF629818 to 0x77222a…A8F994d7264842.68 USDT From 0xDE30ba…512F26a8 to 0x024399…59FE6a6820500.065 USDC From 0x50BE13…80e56772 to 0x98E025…B433B08733.83 USDT From 0xa1DE8E…96350838 to 0x846022…cD5D322d7000 USDT From 0x2759bC…F3fF1aD8 to 0x79F3Bc…C806FbD390.2 USDT From 0x8BCeaA…700C7C04 to 0x5C25BC…07316C130.89896601 ETH From 0x0778fC…0E3bC4A4 to 0xc6CA50…e68dC7141.8528124 ETH From 0xe0a952…5E54355f to 0x10f9eD…7225273C870 USDT From 0xE3Cd44…58C7a496 to 0x6F9A1c…932Cb0cB1000 USDT From 0x8BCeaA…700C7C04 to 0x930f7e…8CE1b54c0.5 ETH From 0x1C1336…2CC79F1a to 0x2ab570…3606eb6A29.177345938567942 ETH From 0xE4eDb2…A700bCE8 to 0x5Fa06f…4D2f1F680.42087 ETH From 0xb9eC7F…1fCF42C4 to 0xF81C04…ECaf40510.794809646952158 ETH From 0xa32a78…3d065352 to 0xdE5551…E1206961500 USDC From 0xa2A507…4502538F to 0x80083C…3aca2BF34100138.793378 USDC From 0xBf6443…3a8eb982 to 0x6f7aEc…4a864d9e174792.27000000002 USDT From 0x317f14…4225D3Ea to 0x6Ee7B0…20Ff1E362312.15 USDT From 0x9BC6F0…aF40Bad8 to 0x8aBE98…B97697f12417 USDT From 0xb24a52…5222AE42 to 0x0C6f72…bE7F617E949 USDT From 0xc52Fd1…04B13258 to 0x35D2d0…1AC4F6440.473338994014536 ETH From 0x81dcAB…2d8762a4 to 0x0FE9F8…349de9610.3 ETH From 0x9456aa…0519a292 to 0x82c27A…D724c8DD37 ETH From 0x3C0229…A45FE7C6 to 0xDCb53e…e4d2CDDf3232.7773 USDT From 0xad6eaa…02eD8862 to 0xf5511e…A009791542.497816 USDT From 0x2e4713…451d9Ae2 to 0xefFA51…32b863D450000 USDT From 0x63Cd18…aB7ec398 to 0xD12fd5…9B810098200 USDC From 0x279844…6A6BEc42 to 0x5C14c3…F646783E6.43695326 ETH From 0x0Bce63…3F5E94EF to 0x85EBE5…808707EA2 ETH From 0xDb3889…9196D094 to 0x731309…21AB4D2a3000 USDT From 0x7A0839…BE251AF2 to 0x96a470…2D63AAEb0.1175906011352 ETH From 0x3A33D6…00B0a0ef to 0x171FAe…8bC5A10D92 USDC From 0xC433ab…DB562484 to 0xba48D6…784344440.107599210743324 ETH From 0xF84e5B…a7aebc9A to 0x35D2d0…1AC4F6440.227709868705367 ETH From 0x9ccBba…375446FF to 0x5bCbe4…2f767bd220246.44 USDT From 0x6588F3…DDd12ed4 to 0xcDEd89…9941a1e953200.1 USDT From 0x653577…8AD78d46 to 0x103BdE…BeaB84C5562.4 USDT From 0x551B30…D39B7312 to 0x99A584…87B5788f109995.519104 USDT From 0x60d7Ac…23C5adf6 to 0x9fD05E…BFf27a8A150 USDT From 0x6Eac99…68aF375F to 0xcaDE35…a8678fdd1.19814555348405 ETH From 0x50BE13…80e56772 to 0xA9b43E…687d012d147.128121 USDT From 0x4109bA…c68AF684 to 0x587927…565812d50.5 ETH From 0x33a694…663262Aa to 0x5D6d8C…C85C6de5129225 USDT From 0x41FD58…7995459A to 0x7E0332…52DFE6430.1 ETH From 0xb7A426…52adD336 to 0x18D4aF…F40D81385403.059434 USDT From 0x10A8CE…600d9872 to 0xbF6a39…390429f91631.279335 USDT From 0xc826c4…207B0d56 to 0x3667fC…0E4E48602000 USDC From 0x30401A…93909D46 to 0x568Dbc…82c1E9490.001589685712846 ETH From 0xc55eDd…5Ba7E7fa to 0xEB6aA9…eE3d99bF0.1188511 ETH From 0xB68A14…008A82F4 to 0xD08a6c…375A21587755.0904390000005 USDT From 0x74E824…B772AFdF to 0xB8fe40…c08A68B2100000 USDT From 0x6bC3Af…D640c66A to 0x4b46eA…f70606E51.54266109 ETH From 0x18BaDF…27775268 to 0xa974Aa…245911850.3 ETH From 0x0778fC…0E3bC4A4 to 0xb3382e…C3C7eC461.243553 ETH From 0x9e028e…A5659628 to 0xcc3dea…3C1a2a631.8 ETH From 0xC55EdD…5BA7E7fa to 0x3Aa2bC…A3281BfE8.995 ETH From 0xC70D2D…B4ed4d5a to 0x1bAC08…07d3f3DA4966.106860999999 USDT From 0xb0362c…58B5CA74 to 0xb837DC…Fe834aDe150830 USDT From 0xC92641…5689b276 to 0x96FDc6…f2AC0bCd22670.49 USDT From 0x9BaE07…21958DaF to 0xFfa5a5…deAD97530.370064962694401 ETH From 0x2759bC…F3FF1AD8 to 0xB03086…Bd7Fb11F1.20313528 ETH From 0xc50AB4…3eec2a16 to 0x790Bd3…19F3b50E2.98 ETH From 0x9532F4…182fB652 to 0x841902…Bf2b942D500 USDT From 0x27899F…91E60FD6 to 0x6ffF13…376f10984633.411884 USDC From 0x5d08fc…8607eeB6 to 0x4D9EB2…755C5e770.140275230993242 ETH From 0x7F4A0B…6BCf5E26 to 0x8F24e4…9E2cF8bE20000 USDT From 0x27899F…91E60FD6 to 0xd4A790…7ce717d6823.334987 USDT From 0xa3E34E…04DA4434 to 0x35D2D0…1ac4f6440.366894389994383 ETH From 0x90653b…11521B8F to 0x3EcC6F…d70Ad9f20.37 ETH From 0x036eF7…2F265f46 to 0xcb446e…8DB26818385 USDT From 0x551E57…EA835dcA to 0xEc3e43…CCe26D584729 USDT From 0x8d60D0…a45E68E8 to 0x72Fd1e…202a3BBC2027 USDT From 0x923F4A…951bf064 to 0x6F2980…02258AF90.7 ETH From 0xd781d3…bee0dbeA to 0x010aFf…0C023c980.15481184814482 ETH From 0x0B9DAa…C7B5343F to 0x63a395…6743AFa888.26 USDT From 0xcCFd18…9EE5F1C8 to 0x200f86…4A3EC10b471.171385 USDT From 0x7a871C…F90EaC5F to 0x0e3DC4…0FdB53145000 USDT From 0xE4ce1F…F8C1166F to 0x6Fc303…4f912b00500 USDT From 0x71c410…5c8b2688 to 0x35D2D0…1ac4f6443.046708181014536 ETH From 0x263F99…03fce128 to 0xDEc220…9f88058F2000 USDT From 0x35D04f…f94867d8 to 0xdb3F06…49E7b6ee1400 USDT From 0xB3C882…E46b6FBa to 0x35D2D0…1ac4f6440.988136426350186 ETH From 0x412Aa3…53df888f to 0x609a05…4B0C1419247468 USDT From 0x9747C6…dc22B374 to 0xdb3889…3196d0943000 USDT From 0x77D8bf…85F94dff to 0x85df04…97dbC7e10.116629295920828 ETH From 0x1Fb0E4…847064e4 to 0xed65A9…96f93fc50.125 ETH From 0x3b82CD…f6Bf57a6 to 0xaf2b52…a0d50282100 USDT From 0xb8FA75…Cc2A1442 to 0x594C2a…4dA640151900 USDT From 0x7D9e97…79a3Ebc4 to 0x961124…f177ba948 ETH From 0xc19C0C…Cce89808 to 0x4Cd173…2745ec223 ETH From 0x00E215…483f1D9A to 0x266DdC…8B56615453.61 USDT From 0x077D36…9be7C4A4 to 0xb3382E…c3c7eC460.023283 ETH From 0xAA8a62…E7F75024 to 0x35D2D0…1ac4f6441.894221109994383 ETH From 0xDaCAF8…cA682064 to 0xb2b784…F87c457a4900 USDT From 0xb4dba4…ED768EDF to 0xBB0521…0973B3543000 USDT From 0x1351D5…23731124 to 0x35D2D0…1ac4f6440.789290694014536 ETH From 0x6Ab0Ee…1b1dcCea to 0x94B51a…E3A5f6df14355 USDC From 0xF181C9…5a78D158 to 0x725F90…439A8B27600.500541 USDT From 0xC79163…42F8d022 to 0x5f5faf…D4B86E3C2.66 ETH From 0x4EB011…3bAA3E2A to 0x115560…0649d32e10095.838913 USDT From 0x841b65…CDf2C38a to 0x4A8178…B68361042511 USDT From 0x495658…7b8e599A to 0xD8dc8C…6823f481500 USDC From 0x99F111…9912B47A to 0x1b51c9…b5004D7B4540 USDC From 0xA371CD…582dcAba to 0x21B705…1780654A100 USDT From 0x4AD12c…dd987C66 to 0x0C58d1…Dfa32618100145 USDT From 0xfdc59F…dAEcA2c2 to 0x803ffc…8b6dEbb70.249107006262784 ETH From 0x4b331C…44FcD7f2 to 0xAaAeb2…d2C56A101.24 ETH From 0xBfc1B9…062e086f to 0xA2657e…5f0f3d1F56.76272 BUSD From 0x93014a…E713F7Ff to 0x00eE3E…dA77082F1000 USDT From 0x078B9a…12FefD2f to 0xf3b007…22c302a30.74854901981319 ETH From 0x8d2677…8d38dDA4 to 0x040479…104a29F7700 USDT From 0xd952bE…39555abf to 0x3a1134…931cEC23195000 USDC From 0x1Ce7BC…E324b434 to 0x73Fd56…53ACc5063300 USDT From 0xfC41Bb…5dDDD7a2 to 0x35D2D0…1ac4f6440.137512539014536 ETH From 0xC55EdD…5BA7E7fa to 0xAeCfB1…49Bb3Ddc414116 USDC From 0xeCC8B1…4d9cE982 to 0x8928E7…5Bd156420.113888481418934 ETH From 0x27899f…9EE60FD6 to 0x8Ea644…BD382c060.141822909502984 ETH From 0x2a9959…9FB2BB4A to 0x494E2e…a6F1B6153000 USDT From 0xd71B9a…1E10f5A6 to 0xb405Ed…442c894b3.08 ETH From 0xA9BfF5…ddFa52D6 to 0x9483b8…386026347.6973 ETH From 0xbf2a41…379A9c78 to 0x1932F8…5546a36f1271.27 USDC From 0x6B2aD1…0766DA72 to 0x0E3220…4C3A993A0.196 ETH From 0x27899f…9EE60FD6 to 0x5f1c2c…8ef8318c0.207497980253973 ETH From 0x317f14…4225d3ea to 0xBe424D…89becBF623827.54 USDT From 0xc19C0A…37AF9808 to 0x4cD1ab…4e64Ec222 ETH From 0xd46054…c7Af02ca to 0x4eD15C…792a823146 USDT From 0xbc8DAf…33339fda to 0xDb2887…F15687F42648.583086 USDT From 0xc54aa7…9278a548 to 0x8cdFf3…E2ec9C930.5 ETH From 0xf4cd4b…ef5a3066 to 0x384FFa…DdBdFb44984.576207 USDT From 0xf9D247…e9526d42 to 0x07Fc72…C5A2780F3000 USDT From 0x2DB123…25374b2F to 0x780e88…A0A28A129000 USDC From 0xAfc53d…Ec3FF7D4 to 0x437a1B…520D45009532.870025999999 USDT From 0x43554f…5eeDF8E8 to 0xfb62b7…0E43DA5F1000 USDC From 0x33de97…66180c88 to 0x445ee5…270Ea4c2500 USDT From 0xc50AB4…3eec2a16 to 0xed7461…6551C7f20.9 ETH From 0xc8D616…1B99c506 to 0x98e771…c1D2Ba7510150 USDT From 0xBCe250…7890FD18 to 0x89f450…218b0c4c0.016588927689942 ETH From 0x38bC6A…C10e3394 to 0x35D2D0…1ac4f644829.161 USDC From 0x6Db210…1d09b9DA to 0x0ECA2A…f62F7646200400 USDT From 0xa9A72E…FE6aED68 to 0x35D2D0…1ac4f64435.110956788388656 ETH From 0xbb543D…7202Df6F to 0xa299c0…022A5E1a1916.92 USDT From 0x7df640…6bc334AF to 0xcA4800…800cA6b11.995968 ETH From 0xb6De65…54E4F5c8 to 0x456046…772370d8300000 USDT From 0x0Eca2A…FD2f7646 to 0x65e5D5…acf8feEc53582 USDT From 0x9853c3…000758C8 to 0x886D2a…ACE7bc1A11250 USDT From 0x6024A2…50ccEb88 to 0xF2445E…ffC38e375000 USDT From 0x25Ac3D…aB9FE344 to 0x83441D…ef055e680.3 ETH From 0xF2750E…A1772348 to 0x75A373…047c0edE1544 USDT From 0xBbADa0…432d7C4a to 0x21AE32…e2B5F694312.8 USDT From 0xD62CD1…F4C0bb48 to 0xBC85f4…1141ac321000 USDT From 0x696Aa0…85469b22 to 0x7F375A…d94b25C7500 USDC From 0x3a336f…2E5a3294 to 0x33a694…663262Aa41509 USDT From 0x33f1FE…aacF05D6 to 0x35D2D0…1ac4f6444.495606251309451 ETH From 0xE916f9…41aDffc4 to 0xfE0dDA…dD9B52D84040 USDT From 0x29EEF2…db7c27ba to 0xBdCd5d…3fA30C192.25329079 ETH From 0x3C091a…E50f29e8 to 0x89722A…D60D9B1b5 USDC From 0xE966F8…01b4529A to 0xcC800B…23021d0a500 USDT From 0x6d2aeA…F8a3d458 to 0x8a89ea…3B8646eF9.8 ETH From 0xC5B49c…28B4F834 to 0xA79C2f…649BbF141.02753974 ETH From 0x9015D9…f4b4C324 to 0xa5EddE…517B3f010.525 ETH From 0xf8A527…60D5C4E4 to 0xAdccE7…4c1DB96a1.3 ETH From 0x27899f…9EE60FD6 to 0xF88160…f5685b620.594095303872334 ETH From 0xDEb8a7…2E68c6C4 to 0x3d1bb4…25Ae151C375 USDC From 0xa62a6B…A3514696 to 0xa83Ca4…6a9ab90010000 USDT From 0x439D8C…fEBDf2Df to 0x26590a…9bE07a2522.81 USDC From 0x1ac7C5…81ba11A2 to 0x9602B8…8c24fe121500 USDT From 0x1Fa852…7ac5C26F to 0x6f2dC6…d16F3CeF500 USDT From 0x5918D7…7271Bf94 to 0x51836f…e1E2D5210.30299669 ETH From 0x5bA146…437E3614 to 0xD3e473…d4CD034a1220.7 USDT From 0x444880…ac53020f to 0x7e752a…592C754a10 USDT From 0x611305…e9d92d26 to 0xd1a818…6D795D69590 USDT From 0x2F75DA…e141F7af to 0xef45ae…56C393f4310 USDT From 0xeC34C6…5EF20C32 to 0x42D91E…2f1626951488.868203 USDC From 0x6EDF96…a11C5048 to 0x714339…FB1F7B310.44208889 ETH From 0xD4A9f2…12109752 to 0xBefA46…D9B1F98f3672 TUSD From 0x52A258…EE9fC4F8 to 0xE4CCcb…027E435D32.434463 USDT From 0xe02d82…D95b0414 to 0x6F9cD2…59E2a5dD577.7372 USDT From 0xE4eDb2…A700bCE8 to 0x112E63…0fEE05B40.00999 ETH From 0x2d5C1b…Df475784 to 0x74D108…368670c36380 USDT From 0xb90329…7ab6a0A4 to 0x72e526…82062F732000 USDT From 0xe8f96e…0D76AB8f to 0xaE26c1…B957c9C699990 USDT From 0x7E0C93…48E93808 to 0xb153AA…79D6F28B150 ETH From 0x7Db7f6…E75d5254 to 0xbe355E…5cCf1eF91 ETH From 0x770d5C…5DA66B3F to 0x75Aa41…08d11ed310.003161 USDT From 0xC89cDa…8bBa4d22 to 0x2F3B2F…ff1AecE38000 USDT From 0xE790EA…f6B1Fb98 to 0x3F38Fc…f42168C38000 USDC From 0x608BE7…8A06bE86 to 0x9e2c6B…A1ED43fe0.12082237 ETH From 0x7b655E…31048bfA to 0x48578B…3F76e5Ee35700 USDT From 0x89d86f…33f66F64 to 0x428618…70235A46500000 USDT From 0xc27AdA…e7c2979F to 0x7C1d12…13644DF01471.391251 USDT From 0x65BF21…b9C27d68 to 0xd9E789…3bcF48F40.5 ETH From 0xC55EdD…5BA7E7fa to 0xbc3318…a66f0C712397.666405 USDT From 0x91150B…2Cc84646 to 0xe0d30d…10d5a896163.543943 USDT From 0xAfc53d…Ec3FF7D4 to 0x841B33…e41947000.52295391 ETH From 0x06c01c…03162382 to 0x358EE2…C52824bF0.110679509237802 ETH From 0x174CFd…9aEa0e8F to 0x6c73b1…C2AbAca7224990 USDT From 0x8E764E…C2FbC346 to 0xb8d2B1…06299FcE200 USDT From 0x51db19…63dCF112 to 0x9142Ea…88E5828B900 DAI From 0x023a20…80255822 to 0x756375…cF47Ab0f855.43 USDT From 0x787B88…3B00C6cA to 0x12ACa2…b77E78f90.22621832649373 ETH From 0xb954c0…5Ed9206F to 0x35D2D0…1ac4f6443.462885130941654 ETH From 0xC91a81…3DA2F04f to 0x3F0e41…b6ece6D70.2 ETH From 0x21A135…D0D97dc8 to 0x91d763…10AE5E682 ETH From 0x47090C…b236687a to 0x3e9083…26b6bCFF31887 USDT From 0xA80D05…6E36eC0A to 0x58B704…0C9250236994.21 USDT From 0xD982d0…c65e2cdf to 0x785b25…6156b8510.16 ETH From 0x2e4713…451d9Ae2 to 0xefFA51…32b863D450000 USDT From 0x945F75…41D07cF6 to 0xbe3e68…6BEAFa0D50000 USDT From 0x9899D6…1b829956 to 0xac1830…f2DF028B0.3 ETH From 0x99FcFe…6dBA6466 to 0xAeD0AD…DD4Bc9A615997 USDC From 0x3E4767…B76C53e4 to 0xC9F529…Aed76A11204.08 USDT From 0x201a84…91394664 to 0x35D2d0…1AC4F6440.613647685158399 ETH From 0x746f21…6226cF38 to 0x89F223…9e1c5Ee32518 USDT From 0x34371a…F4fb7C32 to 0x1E6224…07912Bc6964 USDT From 0xA800eC…AB6EFA9a to 0x35D2d0…1AC4F6440.383993424014536 ETH From 0x5603A0…12e784d8 to 0xbc301C…e899Acb126204.153083 USDT From 0x269399…1C12636f to 0xEeeA11…3A5F0D9B100 USDC From 0x0dA620…c4a6bAc8 to 0x751A2D…55Cef88211655 USDT From 0xBc765C…a923e632 to 0x9F94fa…96E71Ad528743.41 USDT From 0xb21589…40930a0F to 0x1bAC08…07d3f3DA0.64227895 ETH From 0xeA2731…20303BA6 to 0x0a9Cb7…F3EeCD8714386 USDT From 0xF962f8…8B4F0506 to 0xb7F3bB…9eb76A3B1000 USDT From 0x4302b5…bfaFaC88 to 0x604F82…f9c0F2f70.11136689 ETH From 0x14E619…4c471318 to 0xA3f479…98604dFC4916 USDC From 0x05a3FB…ad0A2756 to 0x8A9316…f39161FA485 USDT From 0x44Dc29…7cd6065A to 0xe0d30d…10d5a896195.257037 USDT From 0xfc2f70…26012Ff8 to 0xbeBd4a…158A42050.1 ETH From 0xf651e6…Cb55bF22 to 0x1FA366…f5a6242D43000 USDT From 0x82dE13…eb9ba452 to 0x02bBde…DB68C1ba100 USDT From 0xaf911C…540EA85F to 0xA907Ba…3AA191d31415 DAI From 0x65245C…6Cc5cB74 to 0xC5EF81…42F014524 ETH From 0x33f18f…205B05d6 to 0x35D2d0…1AC4F6444.495606251309451 ETH From 0xc1C241…ed517784 to 0xB69986…4E1C5868453.78 USDT From 0x723545…De583674 to 0x10E7d2…791CCD782.8 ETH From 0x412Aa3…53df888f to 0x26bB76…5b3c05b8100 USDT From 0x61211E…4ab3548A to 0x660B31…3B9E10864000 USDT From 0x6b2760…bE236aAa to 0xa8ECA1…6E6f45B9197 USDT From 0xE4eDb2…A700bCE8 to 0x333cf9…fB5079990.4995 ETH From 0x756375…cF47Ab0f to 0x8BD07e…8f8afF6463.667056 USDT From 0x042d71…2Bf50FAa to 0x7Eb250…8C10a3bD2002 USDT From 0xb507Fb…084E8b94 to 0x7b3F24…999793aE1939 USDT From 0x35D2d0…1AC4F644 to 0xf7d13c…aC78cA493000000 USDC From 0xc58Bb7…5D4E7c72 to 0x085CD5…17190ED379.531767 USDT From 0xfF586e…504375E2 to 0xb35DD5…02Aa5fBd12575.65 USDT From 0xbA9a6A…10EA38F8 to 0xA335CF…4Af52d940.140590256659375 ETH From 0x5120BB…c453076A to 0x3324f4…fE7F9BAf3000 USDC From 0x9853c3…000758C8 to 0x88d4D6…0492c628600135.0303819999 USDT From 0x5646e7…c26A6416 to 0xa9648D…F92236042000 USDC From 0x0bEa21…73Fecd42 to 0xcA607A…533CC5B43000 USDT From 0xFe1DA1…Fe2F3ec6 to 0x417CF6…BCD4e5e72300 USDT From 0x787B88…3B00C6cA to 0x613EE6…3A2aA3270.471741466791238 ETH From 0x7F6F03…85B1Ddd2 to 0x6a692b…e9940d022119.515505 USDC From 0xfD09d3…78ac5412 to 0x18218D…41401A3886.41237918992573 ETH From 0x1FA852…3Ac5C26f to 0x6F2dC6…D56f3CEf500 USDT From 0x1f4f97…8873263f to 0x35D2d0…1AC4F6440.135030654014536 ETH From 0x3af630…ea0b3322 to 0x43691A…aDfe10321145.28636 USDT From 0x4eA9d3…Eb578e1a to 0x58E0C3…db66621B0.11004721 ETH From 0x0273eB…F6699164 to 0x82603A…617fEDfC0.5 ETH From 0x44388A…1f53864F to 0xa77353…163CDDD050.57 USDT From 0xAdB347…08856d28 to 0x29e789…a5AB6f53300 USDT From 0xAA8aEa…80265024 to 0x35D2d0…1AC4F6441.894221109994383 ETH From 0xF04e21…31451684 to 0x0060De…6D1f62d80.1 ETH From 0x400eF5…a4DA0D94 to 0x417cbA…312A76FB156934.37344199998 USDT From 0xe4ede4…67b2Bce8 to 0x6F4d57…0A8031EF0.12996 ETH From 0xdC93d1…0F1f212a to 0x1136B2…bB173Ce4188000 USDT From 0x077D36…9be7C4A4 to 0xC6Ce5F…A399C7141.8528124 ETH From 0xc5B49C…20b4f834 to 0xA79c2F…649bBf141.02753974 ETH From 0x274933…56158fF6 to 0xa8631D…d9635D5725000 USDT From 0x748f74…590020E2 to 0x787B88…3B00C6cA0.387732915789845 ETH From 0x1351D5…23731124 to 0x35D2d0…1AC4F6440.789290694014536 ETH From 0x1FEDb7…7b5f887f to 0x1Fa852…7ac5C26F13000 USDT From 0xaf30Ab…47606722 to 0x24ba40…fFA0B01B11666 USDT From 0x1bAC08…07d3f3DA to 0xe67FC4…18b12a045 ETH From 0xF2750E…A1772348 to 0x342800…a5D3508E260 USDT From 0x3AD966…a93aB0A4 to 0x8A505A…c01F87fB0.131301141794729 ETH From 0xe3282a…9738f702 to 0x3FccC8…F38E2D2758.74 USDT From 0x849A02…7994Ad96 to 0xDdF3d8…0C30CF302139.18 USDT From 0xF7aAb7…54E8f6B6 to 0x863B56…8BC093d91002.239933 USDT From 0x7a7D04…59E2A61A to 0xe22619…0cBd35762245.0914 USDT From 0x2f6039…c479fefa to 0x668A18…07C036F45699.8383 USDT From 0x3E82A6…B567CEc8 to 0x479EA9…1dD8C8d30.25 ETH From 0x9c7FB0…5a3b5f58 to 0xB54908…47da2a0f107 USDT From 0x787B88…3B00C6cA to 0x1f687F…925fBe550.165942269215093 ETH From 0xA844C1…6e9434b8 to 0x6dae36…f8cdE4823320 USDT From 0xe01637…E2041474 to 0x35D2d0…1AC4F64418.498561369994384 ETH From 0x2759bC…F3fF1aD8 to 0xfAD928…F3fC493443.5 USDT From 0x3E82A6…B567CEc8 to 0xB2A3b5…540b78980.25 ETH From 0xb507Fb…084E8b94 to 0x88f108…E1cD91c4778.51 USDT From 0x077D36…9be7C4A4 to 0x3796c6…7460F8f10.10376586 ETH From 0x59ED2d…eae2e0BA to 0xa2B16a…53544d0f990 USDT From 0xE1486C…b14B516f to 0x4b160D…9fcde27862674 USDT From 0x24F852…c1E0749F to 0xd3c76b…99886958875 USDT From 0xEa7FD2…66567dc6 to 0x80c8D8…1ad266fA0.195012 ETH From 0xF2750E…A1772348 to 0xA25cCe…0f9814cd564.61 USDT From 0xF6867f…A0D1EA38 to 0xA92D9a…d574121c100000 USDT From 0x8711e6…cAfc8ea4 to 0xD75534…79E698da20 ETH From 0xc957a0…508c78CA to 0x58b11D…efd036c2120 USDT From 0x514760…9Bf24cb6 to 0x5C4bBb…68655a6418607.987110000002 USDT From 0x8A1b88…A4D1093f to 0xdBFf09…f540196530000 USDT From 0x34A3F3…c964f5Da to 0x35D2d0…1AC4F6440.625362329994383 ETH From 0xe265a9…Ec0E6De4 to 0x13d765…5A1bB6770.2 ETH From 0x73fD56…53AcC506 to 0xD615dd…d1150B3311500 USDT From 0x181533…3016456a to 0x278fbA…e65eb2D60.6 ETH From 0x247108…6260d62f to 0xc92987…6e99c2A50.28 ETH From 0x56693E…570C21b8 to 0x35D2d0…1AC4F6445.323556144014536 ETH From 0xc1Ad81…1679566F to 0x59Eed8…1102A17815946 USDT From 0x465e56…BDBdD0b6 to 0x80cc11…41F1BCf80.114095000000009 ETH From 0x909608…8b3C5C74 to 0xB56cce…C346fC5d119.383609 USDT From 0xAAF75E…1d16D704 to 0x98FEE5…45B4050540.4302 ETH From 0xCBEd71…6cbf74f4 to 0x901eb5…730486821880.84 USDT From 0xd94c67…D4f1C9E4 to 0x765497…2B46c4303000 USDT From 0x4173d6…8724Cc7F to 0xa9D1e0…B61D3E43430.08 USDT From 0x93014a…E713F7ff to 0x00ee3E…d277082F6000 USDT From 0x95C095…928d805a to 0x143eAB…8b88Fa320.33 ETH From 0x4Ad680…221d7142 to 0xB7bAa3…d055E54d6033 USDT From 0x476f0B…BcB949F6 to 0x12075d…24Da47184000 USDT From 0x9C87A9…DB1c6D94 to 0x4356e4…C48db6e224985 USDT From 0xEa9F3A…A0e9D592 to 0x24Ae3D…512BA9c61647 USDT From 0xC983c5…FF9fdFF4 to 0xf986bb…CF35Bc65328.35 USDT From 0x65BFd5…d1E87d68 to 0xd9e233…295b48F40.5 ETH From 0xe948BA…3796071F to 0xE46073…5CEaD34e510 USDC From 0x93aD66…faFD689A to 0xBb0A06…a0f136920.16613689222019 ETH From 0x87eD5c…A84E99d2 to 0x6256dd…a4EA79e9677.346816 USDT From 0x17a252…FC76b054 to 0xF92E27…69FcB9d8195.5 USDT From 0xf89b3D…b2704Bb4 to 0x83D337…fC68dEE150 USDT From 0x83Aa80…15ac3dC8 to 0xE4eDb2…A700bCE80.200817000000009 ETH From 0x2eFB06…57E13ccF to 0x35D2d0…1AC4F6440.303202379014536 ETH From 0xa2bfFb…ec065354 to 0xB6b389…2E69c7441249.656345 USDT From 0x23DA37…ed869C04 to 0xE6BAf7…EA03AF9060000 USDT From 0xc4d300…D4bB0296 to 0x8b1346…3Cb69bC61973.099247 USDT From 0x4b160D…9fcde278 to 0x168d88…FecB4BF5100 USDT From 0x3c57ab…9f8F00CF to 0xdb3b78…A81940A40.2 ETH From 0x263e06…164873d8 to 0x513Ebe…6A680CA04005 USDT From 0x09Df23…A6e8b874 to 0x1D8C6b…613193d61595.029796 USDT From 0x24F852…cDe0749f to 0x70c1e3…cD7efe60375 USDT From 0xd1a12F…64D868D2 to 0xCd87c1…4a442c8455000 USDT From 0x34590e…C39f33C8 to 0xce8499…dd02C10D1774.679248 USDC From 0x25Dc46…a68a2178 to 0xeE7397…CD00F2820.502100000000009 ETH From 0x27899f…9EE60FD6 to 0x7C5161…98b9A5ec0.885641962774998 ETH From 0xe56C71…f606D774 to 0x6B16b1…4c4EB8a00.10525286146231 ETH From 0x611305…e9d92d26 to 0x326b04…7eA764Da7586 USDT From 0xC92693…Db95E3EF to 0x35D2d0…1AC4F6440.130494464014536 ETH From 0xE5927A…f4D0765f to 0xF66C13…4F20BE30263.92 USDT From 0xC3A26C…6e1F163A to 0x10Be05…00CCACbB1964 USDT From 0xfA1a72…3D4e9186 to 0xd680cc…14c14EA81023 USDT From 0xc772d2…9Bc1dfA4 to 0x4Cf258…c78304132424 USDT From 0xe4ede4…67b2Bce8 to 0xE8BCa8…CF76bc3f0.70978 ETH From 0x8Dd3F1…3aAbaff4 to 0x0e174c…b633BBad0.262703036028179 ETH From 0xd50a86…9CAAb08f to 0x215e70…276d36c50.128248884633977 ETH From 0x4d050b…3bA767Ea to 0xe0aa25…D2Af978112500 USDT From 0xc8D616…1B99c506 to 0x56d06e…F1375D21143 USDT From 0x29efab…eF48c8Da to 0x0D4a11…471f18525000 USDT From 0xDFAA75…c4b600b8 to 0x7BE7c5…EeEdDb3F95.998025 USDC From 0x50c4A1…B3827808 to 0x35D2d0…1AC4F6440.498993424014536 ETH From 0xceB69F…d0Ae66ea to 0xbb6e8a…573431FF866451.306339 USDT From 0xD232e6…46B9c3c2 to 0xe0fADa…B87c7C152000.08 USDT From 0x7A126a…a812e9aA to 0xDCe335…B90358Ee748 USDT From 0x54B501…B044d2A8 to 0xDfaF00…9a9Cad7811990 USDT From 0xb631E7…764Cb398 to 0x4B91DF…f14E9e3F100 USDT From 0x769662…dD386234 to 0x032a5E…B98f7297500 USDT From 0x4AD8d9…92B92Fc6 to 0xd4e9ec…a83a8459110.63 USDT From 0x7C207B…7b8877E6 to 0x0877c1…B34a2D422.2 ETH From 0xeEaA95…81564e52 to 0x642efe…eb56f2C749 USDT From 0x07A285…0E3652F2 to 0x3A30f4…ABfAD6192250 USDT From 0x0A8123…D0Da0106 to 0x4502d0…93f330d51389 USDT From 0x2f85b8…A14ECe92 to 0xb7ED65…86AE15805346 USDT From 0xe0B202…Ee30Db4A to 0xE6EE32…95B27d2F35000 USDC From 0xe4ede4…67b2Bce8 to 0xa767a6…80436Fe20.165316 ETH From 0x9b0FBF…0b6aec54 to 0xD484eB…c400482211347.5177 USDT From 0xF9D247…e9526D42 to 0xFedfd0…eC0F0E561200 USDT From 0x2e4569…7F9fE6BF to 0xA4990A…F84BFc1244805 USDT From 0x0b318D…E5a5b216 to 0x1A936F…b0bA670b0.25 ETH From 0x22aE67…C255c1C6 to 0x8C71a3…C87269814 ETH From 0x744c6f…985Dd274 to 0x4381c9…6661b813145 ETH From 0x1B5140…119C005F to 0x8F799C…46d15e90291860.5 USDT From 0xF2750E…A1772348 to 0xA453a7…C2C99958669.93 USDT From 0x18f933…B7Dc9e96 to 0x8Bcf07…57437C040.2 ETH From 0x496C86…1094251F to 0xE9DAAE…59EEBBc11207.413 USDT From 0x454f28…4874f65a to 0x36c04c…F9b579fa40000 USDT From 0xF04e21…31451684 to 0xA8ECB6…92fe299F0.1 ETH From 0x2759bC…F3fF1aD8 to 0x1261D8…cDB78840299.5 USDT From 0xB6B6B4…044296aa to 0x185224…D4d09c6a1500 USDT From 0x0D945B…2910c182 to 0xBf65a6…E1548Fd8500 DAI From 0x61211E…4ab3548A to 0x11E8a7…7BAB57662085 USDT From 0xe4ede4…67b2Bce8 to 0xD0Ee76…5e53aE1a0.254508 ETH From 0xF07726…e30b2d36 to 0xf6AB10…86D11DB0250 USDT From 0x9853c3…000758c8 to 0x886D2A…ACE7bC1A11250 USDT From 0x2f6ce6…0332FeFa to 0x668f76…4ba936F45699.8383 USDT From 0xE03c72…64Fb9d4A to 0x1Ff508…C09c75Ee30 ETH From 0x844751…589F2C68 to 0x51B8f9…0e2b55C7100 USDT From 0xfD74Aa…5634B46A to 0x35D2D0…1ac4f6440.525444584014536 ETH From 0x549fbe…A4D85778 to 0xaf43eD…990d12220.5 ETH From 0xe4fE35…90e10cf8 to 0x23AdcD…E22DE3ea5693 USDT From 0x9D43A4…000fb4Aa to 0x82C621…c20ACBfA0.2 ETH From 0x93A51c…C1cA689a to 0xBb04c5…50d036920.16613689222019 ETH From 0xbFC1b9…062E086F to 0xA2657e…C90F3d1F56.76272 BUSD From 0x07a6Ba…43e0911A to 0x07A12E…eE7F4b671899 USDT From 0xBCCCFd…21747276 to 0xbF7e82…d50573Fc0.19887931903102 ETH From 0x44bAE4…1c64FBA4 to 0x697454…B1B7B2121 USDT From 0x2ae94e…98BC3C38 to 0x5D6655…fA9364590.2079 ETH From 0xBF2E73…6E519c78 to 0x1932D2…417FA36F1271.27 USDC From 0x0806A0…621A7824 to 0x6479CC…732983eF9989 USDT From 0x8c3FB6…9cC86A6f to 0xAfd851…7a0f1C051500 USDT	0xe1369A…d94D32a4	0 eth 0 ETH	0.16718814323509748 eth 0.16718814323509748 ETH
0xe54eb7…c6e75cb6	17364445	Mon, May 29, 2023 11:48 AM	0x4d03D1…3eA66F5B	From 0x99F111…9912B47A to 0x1b51c9…b5004D7B40 USDC From 0xC8e59B…7189D622 to 0xD43541…c9fF7c982500 USDT From 0xd3B5EC…23b0d442 to 0x38cE94…eF64350a150 USDT From 0x051C68…71088f7a to 0x69236E…5E9D067a20000 USDT From 0x38cE94…eF64350a to 0x5427fE…e3da1820151 USDT From 0x7000fb…4883eB22 to 0xf1E445…CB1eb8b3273 USDT From 0xFbb80c…f0beD314 to 0xB7612b…B00D19458500 USDT From 0xd3b599…65C4D442 to 0x38CE0A…038A350A150 USDT From 0xc8E59B…7189d622 to 0xd43541…c9fF7C982500 USDT From 0x051FeE…9a528f7a to 0x69236E…5e9D067a20000 USDT From 0x55B1E9…FA609806 to 0x04bebF…C97a597B29412 USDT From 0x5f34bf…070fb112 to 0x578eae…9Af793792 ETH	0xe1369A…d94D32a4	0 eth 0 ETH	0.003871143918598671 eth 0.003871143918598671 ETH
0x04546f…dffe135d	17364408	Mon, May 29, 2023 11:40 AM	0x4d03D1…3eA66F5B	From 0x402999…eeD3A15F to 0x675bf8…2a5BB9E520 ETH From 0xAB87be…a664B05f to 0x2Aa3BD…c1A7354f1585.3168 USDT From 0x50BE13…80e56772 to 0x4bb3e9…58498D0B19.36393468 ETH From 0x580243…66d16fEa to 0x89144c…ed04C4e92841.26 USDT From 0xa7CDBe…8414BFDF to 0x3bCF4A…4269245f480.912128 USDT From 0xCdBcF2…76CfABFA to 0xbAB00a…88d46E0b635.7446 USDT From 0xCAE179…E4d443ca to 0x52eE6e…d3Fa1a110.38 ETH From 0xa7cDC9…C426BFdf to 0x708EE3…c8C9Eb161506.320223 USDT From 0x99F111…9912B47A to 0x1b51c9…b5004D7B1104.84 USDC From 0x465592…0720EA18 to 0x85B1C8…b0aE1e1b1345 USDT From 0xa7CDBe…8414BFDF to 0x708EeD…1Cf7eB161506.320223 USDT From 0xAb8260…B4C9b05f to 0x2aAaf3…9d1E354F1585.3168 USDT From 0xa7cDC9…C426BFdf to 0x3Bcf63…fB3e245f480.912128 USDT	0xe1369A…d94D32a4	0 eth 0 ETH	0.00477612702470017 eth 0.00477612702470017 ETH
0x95ede3…bc4be64d	17329922	Wed, May 24, 2023 3:25 PM	0x31449D…779BC124	From 0xE26527…cCf49b76 to 0xc00771…d33960B40.27931244448665 ETH From 0x15B857…9c662ce2 to 0x6494c6…e9aC09a210000 USDT From 0x99F111…9912B47A to 0x1b51c9…b5004D7B11585.63 USDC From 0x825ae3…786C7378 to 0xB08a16…Af7c41992500 USDT From 0x077D36…9be7C4A4 to 0x8521D8…2Af6AB7F0.16673605 ETH From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.16673605 ETH From 0x10a870…57269374 to 0xF9334f…f7E0753b37000 USDT From 0x15b857…91662Ce2 to 0x649a63…218309a210000 USDT From 0xe26527…Ccf49B76 to 0xc00585…0EEe60b40.27931244448665 ETH From 0xBC501E…fa2FcD48 to 0x003E87…c2398EE61.453 ETH From 0x5fE993…cB73603A to 0xd5FBDA…De292d470.840556071916328 ETH From 0xbc5BB6…aBc7Cd48 to 0x003877…2EA68ee61.453 ETH	0x6b1Df5…BA476dAA	0 eth 0 ETH	0.0064657675206165 eth 0.0064657675206165 ETH
0xb047e8…be552af1	17236491	Thu, May 11, 2023 10:22 AM	0xB28807…8737341b	From 0x7275F3…c89376E4 to 0x98306B…24aE61DF2000 USDT From 0x27899f…9EE60FD6 to 0xc93128…3b568ECB0.588391565612817 ETH From 0x034d14…15698096 to 0x608930…52D59455124885.114885 USDC From 0x99F111…9912B47A to 0x1b51c9…b5004D7B1750 USDC From 0x50BE13…80e56772 to 0x5c044A…6d80F9DB0.59693901 ETH From 0x7BC89B…1681AaA4 to 0x959969…76C9f37f10050 USDT From 0x6Aec73…d004E2Af to 0x637CF1…4A14cE4354475.807914 USDT From 0xa89891…b196f6da to 0x72086F…c72428C24468.29 USDT From 0x077D36…9be7C4A4 to 0x9Bbf8f…a120926a1.9472801 ETH From 0x23413E…e683412a to 0xb40760…E549920c30000 USDT From 0xB52EDe…b01270E4 to 0x7859F8…7b6FD08B85000 USDT From 0xa89891…b196f6da to 0x72086F…c52428C24468.29 USDT From 0x8a7179…F5277A34 to 0x52C564…550640153394.186641 USDT From 0x27899F…91E60FD6 to 0x0637f5…2Ee91bAf0.723155137050749 ETH From 0x7BC89B…1d81AAa4 to 0x959969…70c9f37F10050 USDT From 0x7275f3…C19376E4 to 0x98306b…24ae61dF2000 USDT From 0x078e6a…9909A60A to 0xc4116D…9a97943F3400 USDC From 0x6642bd…c174e488 to 0xB34F16…cEC8e2E3805.44 USDT From 0x078e6A…9609A60A to 0xc4116D…9997943f3400 USDC From 0x27899f…9EE60FD6 to 0x0633c4…c1321bAf0.723155137050749 ETH From 0x0778fC…0E3bC4A4 to 0x9BbE5A…2261926a1.9472801 ETH	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.016816455994627114 eth 0.016816455994627114 ETH
0x8340b7…935b3ee0	17137274	Thu, Apr 27, 2023 11:39 AM	0xD3F702…C09a574f	From 0xA9BfF5…ddFa52D6 to 0xE4e043…5B6138283836 USDT From 0xA9bff5…D9Fa52D6 to 0xe4E043…576138283836 USDT From 0xDd8E2d…b4Af427A to 0x5eb275…b5FB42b88650 USDC From 0x611305…e9d92d26 to 0xDdd916…B89227d131 USDT From 0x8a9E00…bb649986 to 0x535256…fCCF93aF715 USDC From 0x8a9147…4D5e9986 to 0x535256…fecF93af715 USDC From 0xC4A478…37Ac3De6 to 0xeAcd48…9459b894819 USDT From 0x2759bC…F3fF1aD8 to 0x484d3B…A0438D1E326.8 USDT From 0xC4A4BD…AE103dE6 to 0xEaCD48…9B59b894819 USDT From 0xca9645…2537A3d4 to 0x11BA0a…d95805070.8 ETH From 0x99F111…9912B47A to 0x1b51c9…b5004D7B6400 USDC From 0xdd8e2D…B5aF427a to 0x5eB275…B5fb42b88650 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.0043610635578378 eth 0.0043610635578378 ETH
0x208118…3b621fe9	17108547	Sun, Apr 23, 2023 10:54 AM	0xD3F702…C09a574f	From 0xBBa3c4…7C28eF52 to 0xC3Fd2b…14718244881 USDC From 0x528F38…bCcD7432 to 0x80CeC3…6bFb668E73.27901632822605 ETH From 0x73fa65…579b4aCa to 0xcED92f…B0d41CE01000 USDC From 0xFEFd9f…7cbBF97f to 0xcED92f…B0d41CE02000 USDC From 0x4b5bC9…b38720bA to 0xcED92f…B0d41CE0552.03521023 DAI From 0x536317…32Dee2c6 to 0xcED92f…B0d41CE02695.956547 USDC From 0xBC76c4…2124A04a to 0xcED92f…B0d41CE02871.02768 USDC From 0x99F111…9912B47A to 0x1b51c9…b5004D7B350 USDC From 0x04E834…56d6Fe14 to 0xcED92f…B0d41CE03621.573951 USDC From 0x11C281…d2aE4bA2 to 0xcED92f…B0d41CE01358 USDC From 0x9fa85E…CDd970E2 to 0x388508…B2D293260.022869126903541 ETH From 0xBbA3c4…7c28ef52 to 0xc3Fd2b…14718244881 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.005660007338258397 eth 0.005660007338258397 ETH
0x894e21…09359711	17108491	Sun, Apr 23, 2023 10:42 AM	0xD3F702…C09a574f	From 0xB38feD…e35e50E6 to 0x016606…4A4049Ee18386.313014 USDT From 0xC5b4fa…d9249f96 to 0x08550E…867813440.1 ETH From 0x611305…e9d92d26 to 0x94AAb8…6B56765C8918 USDT From 0x99F111…9912B47A to 0x1b51c9…b5004D7B4028 USDC From 0x563178…E7C5134A to 0xA8509C…9075Bb57600 USDT From 0x84d647…F47F64fA to 0xcE8969…B48c4357206.841338 USDC From 0xa900c5…3349ceC4 to 0x2d3614…4b5b64640.1 ETH From 0xF31EA0…7D064C56 to 0xB06dA9…Cf63aFAC153000 USDT From 0x056d7E…98b48Da6 to 0x38F2D1…64186cf91150 USDT From 0xa90371…9BDaCeC4 to 0x2d3c02…863364640.1 ETH From 0xB6d015…0f05aa16 to 0xe2061E…aD6D50fC102.13 USDT From 0xC5B4fa…d9249f96 to 0x0858b8…63EA13440.1 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.005339935888101594 eth 0.005339935888101594 ETH
0xee70f1…f978bdc0	17088308	Thu, Apr 20, 2023 2:30 PM	0xD3F702…C09a574f	From 0xb20B1A…68858552 to 0x3faaE5…5D0e7cC50.7605 ETH From 0xd054b8…81e6B246 to 0xeaBA2f…4d13F9a20.278732224485865 ETH From 0x17BA8e…C88180fa to 0x8A9568…0a5Ed7C81000000 USDT From 0xD054B8…8CE6B246 to 0xeab7Be…338dF9A20.278732224485865 ETH From 0x07B825…A6aFC212 to 0x0d848D…e085F1d51.039708521318503 ETH From 0x17Ba8e…C88180FA to 0x8a9568…0a5eD7c81000000 USDT From 0xD2a7aE…76D0122A to 0x68A519…030992E21.000400160064032 ETH From 0xd2A7F7…2161122a to 0x68a51a…a77092e21.000400160064032 ETH From 0x4d050b…3bA767Ea to 0x666377…1D5ab8370.8 ETH From 0x79175a…6b6BAE8A to 0x6CD14b…c948f334100 USDT From 0x79175a…6b6BAE8A to 0x6cDeE7…829bF334100 USDT From 0x99F111…9912B47A to 0x1b51c9…b5004D7B16500 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00944805544044579 eth 0.00944805544044579 ETH
0xeac25c…d8d51739	17067715	Mon, Apr 17, 2023 4:36 PM	0xD3F702…C09a574f	From 0x10cE90…ff80f75F to 0xE84914…7a016E2A0.1287 ETH From 0x5679E6…818AF4F4 to 0x27FD43…0b60C9B42301.202281 USDT From 0x404460…dd482e32 to 0xc80e67…73655d902959.999999 USDC From 0xC71404…4F507444 to 0x4BA53D…6e5CF3300.3 ETH From 0x8Ab56e…36D84Bcf to 0xF255c8…697036B60.5 ETH From 0xdab89b…e2FB29e2 to 0x1CC33F…5501E88C2980 USDT From 0x15bd95…0865F3a4 to 0xF2E191…Df7310a6105 USDT From 0x15BD95…a865f3a4 to 0xf2E49e…1B7b10A6105 USDT From 0x567183…7b77f4f4 to 0x27fD43…0A60C9b42301.202281 USDT From 0x99F111…9912B47A to 0x1b51c9…b5004D7B37400 USDC From 0xc0ae2a…c5E0E9ff to 0x66d00F…Af190a4d0.2 ETH From 0x8ab386…45574BCf to 0xf2509b…1D2c36b60.5 ETH From 0x33474E…ea51E812 to 0x1898C5…5938ea733840 USDT From 0x73346A…Dc029DAA to 0x8CAE9a…31a0e1191150 USDT From 0x7ca989…A10aaFd6 to 0x0AFEA6…98d7B781706.22119 USDC From 0x6a2B07…20927c74 to 0x33E891…fbBD0Cb8100 USDT From 0x10CEd1…Ec9Df75F to 0xe8491c…3Be06e2A0.1287 ETH From 0x6a2b07…20927C74 to 0x33e891…fBBD0cb8100 USDT From 0x86b13D…a0480108 to 0x38a653…7C4f58dd250000 USDT From 0x595783…F42A5312 to 0xBbf8e4…2E588c49510.174267 USDT From 0x21Eb2c…0074d6A2 to 0xb35Ec3…8CBbB61D100 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.007914373422820939 eth 0.007914373422820939 ETH
0xeba073…a68e29b7	16995442	Fri, Apr 7, 2023 8:28 AM	0x2c4c15…08c874CE	From 0x99F111…9912B47A to 0x1b51c9…b5004D7B11500 USDC From 0xB6b6B4…024296Aa to 0xCe0b91…17fa64a73343 USDT From 0x654744…5608AdDF to 0x8EAeA4…d14c50b3800 USDT From 0x0417eb…6d637258 to 0x8dd9b6…1caD358b0.4 ETH From 0x18E90d…ace47D66 to 0x1C02Fa…f6d1582d55.327 USDT From 0xc36489…2407BC58 to 0x8042Ef…949C56481595 USDT From 0x53EB3e…270e7336 to 0x7475Ac…c83177e61828.86 USDT From 0x5636cF…1CC13386 to 0x386812…EbF4449c500 USDT From 0xe7F817…7C0AE992 to 0x0356c7…39C2f8935000 USDC From 0xC365e2…4Bc0bC58 to 0x8042EF…929C56481595 USDT From 0x2759bC…F3FF1AD8 to 0xdfC2C3…907aae480.24126034 ETH From 0x53Eb3E…260e7336 to 0x7475aC…c83177E61828.86 USDT From 0x2759bC…F3fF1aD8 to 0xDFc217…980aae480.24126034 ETH	0xBC7c90…6a255682	0 eth 0 ETH	0.003166856971406997 eth 0.003166856971406997 ETH
0x673ec6…4003c204	16968381	Mon, Apr 3, 2023 12:05 PM	0x2c4c15…08c874CE	From 0xA13ef1…2EBe91dA to 0x0F0047…26dc2cc02460 USDT From 0x2A41A5…89F0ba02 to 0x4EB9b0…3C43cE990.1 ETH From 0xb3023d…33E64558 to 0x2Ff38c…ac50f9303 USDC From 0xA64e50…64a2c192 to 0xE103c0…8Ce6C91e1330 USDT From 0x99F111…9912B47A to 0x1b51c9…b5004D7B6 USDC From 0xfFb328…95B982B6 to 0x2c6fa2…407b0477484.88 USDT From 0xf5156b…0195ea44 to 0xbb37D5…0Ccb4b051108.6 USDT From 0x1de35F…052425f6 to 0xdbF18B…003E2Bee700 USDT From 0x695eB1…0e50909a to 0xa53298…a5B3Ffe0500 USDC From 0x567054…55c931Df to 0x7FB232…2EBc9836155025.163189 USDC From 0x157911…47c738D8 to 0x114E69…a2202Cd55000 USDC From 0x567D21…4d5b31df to 0x7fB232…2ebc9836155025.163189 USDC	0xBC7c90…6a255682	0 eth 0 ETH	0.003902118312621 eth 0.003902118312621 ETH
0x2a449d…1b4066e5	16968278	Mon, Apr 3, 2023 11:44 AM	0x2c4c15…08c874CE	From 0x99F111…9912B47A to 0x1b51c9…b5004D7B2696.46 USDC From 0xde98d2…9d2aC7d8 to 0x13EBB6…9fFd9ea320000 USDT From 0x558528…41E7E9A8 to 0xF369ac…9cF5B5590.163609253490339 ETH From 0x807832…0fa20324 to 0xB809eA…286d91F4250 USDT From 0xa75eaa…c1c3D8b4 to 0x14124e…d9595a4A12051.986852 USDC From 0xD64fFe…CB02ED74 to 0x530C6a…3fB6431F39312 USDT From 0xA75eAA…c1c3D8b4 to 0x14124E…De595a4a12051.986852 USDC From 0xdd8742…03677aC6 to 0x45FA7d…95BD85a634155 USDT From 0xE3cdf6…034DF15A to 0x77a1b5…40364fee36202.844510999996 USDT From 0xdD8742…08677ac6 to 0x45fC1f…881685a634155 USDT From 0x807832…0fa20324 to 0xb809eA…2A6d91F4250 USDT From 0xD64Ffe…CB02Ed74 to 0x53000e…056e431f39312 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.003516905850262428 eth 0.003516905850262428 ETH

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