Address 0x1de44ceb9F4408d2d8AdF10c26EBD88233d89317

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xf13e8a…1ac98275	17084012	Wed, Apr 19, 2023 11:52 PM	0xD3F702…C09a574f	From 0x2759bC…F3fF1aD8 to 0x9bf055…bAd0b24370.3 USDT From 0x407b6e…8Feeb216 to 0xF5491f…69C4B40B2750 USDT From 0x5F8215…d1f158b8 to 0xa7e554…59DC93F388.61567183 ETH From 0xF5F2C8…09992A12 to 0xb234A6…F595Fca61.974584743277211 ETH From 0x077D36…9be7C4A4 to 0xAb94Ff…Fb123B510.3 ETH From 0x809897…E0F61cE2 to 0xF5E42f…1dC9f0C50.3 ETH From 0xe7EF24…19B93066 to 0x5B35E9…3a4421E30.1 ETH From 0x4BeBB4…b20E6ef4 to 0xd483d3…e9a4f8384922.4 USDC From 0xb5F549…3dE1F6C4 to 0x52d71a…02A824a20.1 ETH From 0xDBE709…eF1caCa2 to 0x3f47C1…820c3242575.15463 USDT From 0x301f12…78eECBD6 to 0xB7D742…b86ea4e81000 USDT From 0xEcd27D…09A70d96 to 0xeD704a…DB35ed1a45774 USDT From 0xC546b9…b4fEa73A to 0x3768bD…7354797A700 USDT From 0x177F8b…Ed92Bd64 to 0xc00137…226F61fd5400 USDT From 0x537146…188a22D4 to 0x50Cb18…98E16166520 USDT From 0x5929Bc…6485B6C4 to 0x5Be724…CB1507Cc3996 USDT From 0x515397…853B7142 to 0x8b5eD3…ba480B42100 USDT From 0xDaEcE0…8078Aeb4 to 0xcAef5E…8916a5765857 USDT From 0xad6eaa…02eD8862 to 0xA2703f…2410951b161.916028 USDC From 0x27899f…9EE60FD6 to 0x3AA2E1…0bD64dCC204.003101 USDC From 0xDC4093…d24e19A2 to 0x8BbcBE…Ed377eea55834.590646000004 USDT From 0x4d050b…3bA767Ea to 0x64bABa…cD7b55a04348.25435 USDT From 0x14c401…D3117328 to 0x791F36…3Ce39bF12193.57 USDC From 0xDD6e4F…84CA6586 to 0x74b8b4…8465552410 ETH From 0x3F2889…356Cd934 to 0x6fBb25…ACAc9B450.995864717261987 ETH From 0xa46f5A…0ec3EE34 to 0xB6cc83…E4Dbadec1.29 ETH From 0x9a167b…1E88Abd2 to 0xFa30e7…25D192Ca0.1 ETH From 0xC5B8f3…78DeF7bf to 0x601FCE…58ccf60558.11 USDT From 0xc43cb0…1181013A to 0x1de44c…33d893175 USDT From 0x6E3d59…f15e95a6 to 0xfe97E4…b8C991281000 USDT From 0xE098de…B906C85A to 0x0C3971…6039b2Ef10000 USDT From 0x49D88A…42f24488 to 0x3fdB3C…d1e6Fe1E0.07031635910454 ETH From 0x0c80C3…C166d32f to 0x7A3B84…0e98a2022134.469855 USDC From 0xDbedB3…E266aca2 to 0x3f40FE…3F313242575.15463 USDT From 0x313116…2D9DDE6a to 0xc266D4…1e061C30991.8 USDC From 0x09FF59…3C8eD834 to 0x87831D…b5a6253c72763.94 USDC From 0xac982D…F5A6760A to 0xC19006…2DA9cd648.53652701848525 ETH From 0x203A4B…82b57C1F to 0x7C7C9a…3499f71930 USDC From 0x50fd20…B6c6d3A8 to 0x07E1b2…6F501eE3300000 USDT From 0xBd05e8…a3e90E42 to 0x4B6991…800f25e39500 USDT From 0x2872E2…137c5198 to 0x9cc258…70b20AD75000 USDT From 0x76F555…4fd397aA to 0x3A3760…f5480127152 USDC From 0x0cBF6E…F8086c5A to 0x32D0cc…9204b2d360000 USDT From 0x9Cb075…dd6D114a to 0x4F161A…90102A4360000 USDT From 0xF1eEE5…3233EE2a to 0x8C886e…A13Cc7325000 USDT From 0xCaA27c…540C7984 to 0xa9D1e0…B61D3E435000 USDT From 0xC8BB30…b7A52aD4 to 0x7831b2…2038c9780.5 ETH From 0x0534Ce…1e506806 to 0x0007C6…eE7721571.443565725515905 ETH From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A10.21024268 ETH From 0xc5b9bd…2729Edc6 to 0x59CBEE…57ce2EEF1123.543363 USDT From 0xEd64D0…452B47cF to 0x2e27F6…6380e70f1400 USDT From 0xC46bfd…c6b7f318 to 0x316330…8596E2960.69 ETH From 0x50Be13…80e56772 to 0xD28A3C…F84C95440.1249324 ETH From 0xFAE5b2…1428606F to 0xC87107…e840f8bd1000 DAI From 0xca887a…0A76D196 to 0x3C74C9…60FbA9176000 USDT From 0x9754a9…870a6412 to 0x0Bd984…394E6ADa0.2 ETH From 0x649179…EA2FF694 to 0x58F06e…37Fb51A22316 USDT From 0x787B88…3B00C6cA to 0xCF0645…DBac3Ed20.455040000291225 ETH From 0x8B924b…6F680A34 to 0xdd8E91…6Cb1Ab4f47055 USDT From 0x7c3AEE…f8085556 to 0xfB8131…E432858E1582 USDT From 0xe85d50…e7dD0Ff8 to 0x3F235D…E41d2b8C1723.8377931514385 BUSD From 0x235447…fdd5E6fA to 0x880819…dCbD5D92133500 USDT From 0x53Eb3E…260e7336 to 0x1eF0E8…07F0D681311.018966 USDT From 0x5415cF…9Ae91a3a to 0xa54C34…Dab1C31A0.15 ETH From 0xB9579E…e6583658 to 0xf84f55…5F259A2c7116.788184999999 USDT From 0x8e4fD0…c3526298 to 0xA3319A…fC96D8B714855.7382 USDT From 0x76500b…2ca476DF to 0x2552Df…72670a480.701160991516274 ETH From 0xaEC248…37bD3AE2 to 0xe9B76f…dfA692bD0.51 ETH From 0x01bAea…64ff6de6 to 0x7eb413…43F7d20634.92244158 ETH From 0xe4d59c…08B7AFDA to 0x3a3878…e0f010Ce200 USDT From 0x50E014…79Fa5244 to 0x6bc849…f6B29aaD6 ETH From 0xBC3eb7…83a3DF6F to 0x863dF7…28d15fCF1000 USDT From 0x077D36…9be7C4A4 to 0x39c9Ff…C41362D70.14408519 ETH From 0x18cd21…3ed65594 to 0x7628B1…6a4cee620.15 ETH From 0x5254F1…Dec7AF0f to 0x61afEb…25A2BadE2202 USDC From 0xE849fa…F1B7ea14 to 0x451feF…F197551F0.35 ETH From 0x9E7146…905E0158 to 0xA4fcd9…1586D49623 USDT From 0xBddd20…D57EDCD2 to 0xc57612…EE2b8E4979.938563 USDT From 0xa9d370…1C54cd66 to 0x6828ca…59842Db72000 USDT From 0x2759bC…F3fF1aD8 to 0xb67ffD…4fa448E21393.5 USDT From 0xACC064…9038db12 to 0x5c8d86…622D45560.25 ETH From 0xA89A74…f95be566 to 0xF9eaf3…125971582500 USDT From 0x6f0aC9…a469B5AF to 0xc7AFd0…D7cF1905100 USDT From 0x82A588…dDAa520A to 0xe4ede4…67b2Bce80.101200000000009 ETH From 0x0C3d19…32eC9568 to 0xEBfF4a…74E6d3440.106 ETH From 0xe4d912…f0D9b996 to 0x3E052A…3bBb00b21.275025350895177 ETH From 0x9ed849…fd3c7108 to 0x02a014…7e3Fa9c72351.779553 USDC From 0x72Ef13…2fed0F08 to 0x56b217…def68445272.5 USDT From 0x077D36…9be7C4A4 to 0xA38a28…A3c0403A0.12491682 ETH From 0x47abC5…6730F3E8 to 0x419d81…3D07273c1282.560924 USDC From 0xDB5E1a…6fd1d432 to 0xc49163…97215dB615103.56 USDC From 0x028120…2830Ada2 to 0xccF875…1b31fb2A3.03 ETH From 0x4908c8…9Cd2ec34 to 0x04Ce41…EF0F44652140 USDT From 0x3f592a…Daf21a66 to 0xC715A6…f99cd9EE2345.6773 USDT From 0x5C2961…b541b2eA to 0x398833…5428aA9A0.27 ETH From 0xd10120…22771E48 to 0x88E6A0…cb3F564034.081312 USDC From 0x36dEbA…932985F4 to 0x9c5384…a543451d5834 USDT From 0x4b3607…D51AE48a to 0x8ab4aB…BA9220340.55 ETH From 0x077D36…9be7C4A4 to 0x0ea228…5AbaFba03.6332216 ETH From 0xe7d580…8776BF5f to 0xdD6069…80F8192D3.5 ETH From 0x3F5757…51B6cb88 to 0x45dbb7…fE8899ea358.31 USDT From 0xF2067a…25d2f344 to 0x8aF71b…12a351d628.533389 USDT From 0x787B88…3B00C6cA to 0x94b4C9…d7BF280e0.250394701790322 ETH From 0x64E80F…6843eD42 to 0x9E948E…d3f5c792100 USDT From 0x881368…35F319F4 to 0x298ece…D3747239234.163038 USDT From 0x145270…880720d4 to 0xEE97bE…5716282C1497 USDT From 0x936C1E…4B9CE61a to 0x7cb1aE…0E04BF030.09130283409227 ETH From 0x5c84De…d1653a32 to 0x958AfD…C0501e7248.96 USDT From 0xb8bA36…551AD7eF to 0xCC9A07…cA1bF6510.25909502 ETH From 0xE52752…b5600254 to 0xc242F3…EE072AA68090 BUSD From 0xfB5092…F80C4BC2 to 0x465e99…cCF36D371205 USDC From 0x1fae66…bFfBebA8 to 0xEde32e…1562606B0.24 ETH From 0x787B88…3B00C6cA to 0x213934…372BFF6F0.101356524724699 ETH From 0xd29880…58FfA516 to 0xaCC368…cA4bBeDF35000 USDT From 0x6F012A…603ee208 to 0xc91Af3…CA05490b0.205 ETH From 0x787B88…3B00C6cA to 0x94b4C9…d7BF280e0.25254999732297 ETH From 0x2bC6Cf…f92A998a to 0xcf52Ec…AE7Dc13D0.2 ETH From 0x64913f…8368F694 to 0x58F06e…37FB51a22316 USDT From 0x26efaF…ad51a888 to 0xccb5A8…07a0986212262.8685 USDT From 0x096cD1…2Fd9DB96 to 0xF021A3…9815674B300 USDT From 0x934a16…5eBcAC7a to 0xE2508f…cA8f2D463166.00069 USDC From 0x058DDE…2d880976 to 0xF0BCC2…760051E314988.302244999999 USDT From 0x6E7480…D9113BD8 to 0x3DeAFA…1Db98F22500 USDT From 0x420728…c051D666 to 0x153d23…3D436E4e42674 USDT From 0x0B50b9…74cBF056 to 0x251736…F303E7B4800 USDT From 0xb63d43…0EBa69d6 to 0x916dbA…D4DEb8966.3 ETH From 0x2d98E1…B235F99f to 0xE71343…9bc3F3801119.65 USDT From 0xc687fd…FF003334 to 0x7118a2…A14E776E0.26304032 ETH From 0x7B7D46…B5Af8Be4 to 0x8b5F65…16f2D697150 USDT From 0x680adC…0793260A to 0x90a7F3…8C3044eA1500 USDT From 0x077D36…9be7C4A4 to 0x764850…A202d7350.3242387 ETH From 0xDf790D…c5aDE33F to 0x063964…BB45a4f90.151731253603617 ETH From 0x869BC6…9291ab98 to 0xf646D9…18086DaE971.380076 USDT From 0x1e935e…ba467192 to 0xf90004…3080D5Ee0.3 ETH From 0x35364d…93F989EF to 0xF7B438…c67b3cCE4999.9995 USDT From 0xBed829…3f41a4b6 to 0xD748A7…c25deF721000 USDT From 0xad95cE…bf5A3338 to 0xf2445E…F0C38E378000 USDT From 0x077D36…9be7C4A4 to 0x96Cce0…6461BD4C0.49607038 ETH From 0xA85E31…Cb7b0c62 to 0x0C3971…6039B2Ef17616.2202 USDC From 0x96bf1e…44892904 to 0xCBD139…c88575AC0.797951740522589 ETH From 0xa21A16…2310F556 to 0x263aF9…Dd4c90340.19808623771736 ETH From 0x27899F…91E60FD6 to 0x17e83B…EcFe96760.173087715017434 ETH From 0x5552c8…c68ea98a to 0x696f62…1077c5915000 USDT From 0xbAe7a5…5340D7Ba to 0xBf2a6C…24C70C160.12 ETH From 0x07B286…f12c7046 to 0x3346C3…a659335F5912.2917529999995 USDT From 0x1e3614…331d5D46 to 0xc1a8F3…55cfA7e51000 USDT From 0x2E02CF…8d0eeb5F to 0xE3e3DD…19ce613a0.24262 ETH From 0xc71Fb1…F27d63C2 to 0xCf53E8…c9fA1c5e5000 USDC From 0x787B88…3b00c6CA to 0x1e1F2A…CB8A86760.145963426855044 ETH From 0x715669…69D339bf to 0x3EB6eA…450D30BA1000 USDT From 0x6DD64d…Ebe4a5D6 to 0xd5FBDA…De292d474501 USDT From 0x92cEA8…72ADa07a to 0x6eD2e7…efA244981425 USDC From 0xcFB5f5…6889ee56 to 0x69503D…35A3ED53500 USDT From 0xC55EdD…5BA7E7fa to 0xaecFb1…4ABB3Ddc5387 USDT From 0x4044F6…5a935cf2 to 0x635c68…0b18763d140.43 USDT From 0x8329D7…3A5c0218 to 0xe98a42…90Ee2e4F0.007933268724729 ETH From 0x133170…31bE74D4 to 0xF35922…163dC5c40.585 ETH From 0xCE3dBe…7880C12F to 0xbc397C…65E25aEf2524.018593 USDT From 0xBF2D58…7266B466 to 0x0080Bb…20EA4718113 USDT From 0x3aE0a9…a3bF93AA to 0xd817C6…709C618A10000 USDT From 0x404460…dD482e32 to 0x3dDc7E…6fDb8b6a1.49 ETH From 0x7df640…6bc334af to 0x53dF65…0e3B7Aa60.161486 ETH From 0xd79113…8AC7597F to 0xF2Ad55…E59770D30.470952327947152 ETH From 0x787B88…3b00c6CA to 0xCf0451…40b53ed20.455040000291225 ETH From 0x849a02…7994AD96 to 0xD436BA…22bd35eF144 USDT From 0xEA43F1…Bb4E6f92 to 0x8Ef4C1…F18A077d10526.449516 USDT From 0x552562…61A3De52 to 0xB8882f…45862A691050 USDT From 0x077D36…9be7C4A4 to 0xb3382E…c3c7eC465.908027 ETH From 0xa21a16…2310F556 to 0x8C0B0a…6073e648345.514003 USDC From 0x86315A…850091ca to 0x0239d5…C7623A490.2 ETH From 0xCA60B6…CA17C0AA to 0xf8c26c…7480B03C1 ETH From 0x5c84De…d1653a32 to 0x7295F9…b71B8d6151470.93 USDT From 0xd96871…7dee7666 to 0xEB7DeB…C32170DF0.169484658969065 ETH From 0xd91025…09403D02 to 0xb72905…56833aF80.155145 ETH From 0xBa3DeD…65758e12 to 0x9c36a3…6dF434951647.928324 USDT From 0x984652…5283429F to 0x18cD68…17C72Bf92416.16 USDT From 0x0778fC…0E3bC4A4 to 0xa12e14…4cD7C8a40.162937 ETH From 0xBdfbc9…e07D7832 to 0x00c9F8…9ee363Cf200000 USDT From 0x1B0203…66481612 to 0x399965…9F3bef778.24 ETH From 0xf54a9C…51a06794 to 0x66911F…85e3f9011039 USDT From 0x2759bC…F3fF1aD8 to 0x0EeaFb…E4fe6F93636.8 USDT From 0x7CA91a…568e7B92 to 0x08815C…b54416B30.32 ETH From 0x8bBCBe…ED377EeA to 0xc18d17…781FE38137300 USDT From 0xf560F0…3F1EC32A to 0x64fd46…2Da15DFa2395 USDT From 0xcEeCB8…F53DCE26 to 0xd7e7db…227636026300 USDC From 0x3C9f46…0E5f6a68 to 0x0C3971…6039B2Ef7500.45 USDC From 0xBDCd74…4876316F to 0x129177…4ad6E16030 USDT From 0x05D5EF…91Df3cC8 to 0xCf59aD…f0B45C9f0.123488054590559 ETH From 0x478d0d…Ca0c5cA8 to 0x23B535…a94C5c181000 USDT From 0x7e25Db…ab414eE6 to 0xfe81B4…852CB2fB470 USDT From 0x52A258…EE9fC4F8 to 0xBc0553…C6b8994930000 DAI From 0x0404b1…1EDDDB5a to 0x3Bb3c7…F474f75510 ETH From 0x85e0Fd…c712Fab4 to 0x5Fa3e6…ada2342d1.840574 ETH From 0x6a2322…A718E616 to 0x05720B…0378240296027.24999999999 USDT From 0x149494…CC9c5cAA to 0xC3AE76…cE873D4014.83895077 ETH From 0xf6C3e4…D4763D74 to 0x191738…1e55c5421.008371506020617 ETH From 0x53EdC9…B93E2Ac6 to 0xC1C274…D76696520.217 ETH From 0x159A5D…a5e25aC4 to 0x1397cB…D701f9D21.097575431855659 ETH From 0x86CB0F…8EdE9DDA to 0x4945CE…9CAB982b9624.774179 USDT From 0x27899F…91E60FD6 to 0xca3A94…80ca9Ee60.12069949849977 ETH From 0x0778fC…0E3bC4A4 to 0xB8d503…4203e1060.12134128 ETH From 0xaADa6E…301d338f to 0xAc1b30…4c1b0f996.8 ETH From 0x53bDfa…72cB5D84 to 0xCae64B…50c34c581 ETH From 0x23c32B…cd14a474 to 0x52A258…EE9fC4F8525.046943 USDT From 0x2759bC…F3fF1aD8 to 0x39440C…06C758C275.6 USDT From 0xa07221…dde47474 to 0xf33656…527cBE0F0.3 ETH From 0x6f4e64…C6A4c2d2 to 0xBa9057…7Fe0185f1400 USDT From 0x5D1d0D…2305b13a to 0x36cb47…31d6870619990 USDT From 0x27899f…9EE60FD6 to 0xf622F9…09EE724E0.128901435995524 ETH From 0x53Eb3E…260e7336 to 0xbfC80B…08A18E6B87.342994 USDT From 0x756375…cf47Ab0f to 0xCD6921…1197B58A3481 USDT From 0xa16176…B3F7d908 to 0xDE90d5…0892e1F33973 USDC From 0x912f23…4eE8af22 to 0x9f2634…16B927b40.3 ETH From 0x8A2E19…058988Aa to 0xa9D1e0…B61D3E435000 USDT From 0xA61271…2eccB1f6 to 0xe82Bdf…dEf32edf1592.739548 USDC From 0x519695…394Ce4d8 to 0x89919c…707a041D0.77 ETH From 0x210379…d2d62cE8 to 0x949251…6eefB4cF1000 USDC From 0xe02d82…D95b0414 to 0x72B56c…FA0C034119.7052 USDT From 0x74c79a…B51a4142 to 0xA62e97…c3f144543000 USDC From 0xA1Aa6F…e330f76f to 0xd548EA…9D4a3f42175 USDT From 0x5863d5…6F633a66 to 0x60a80a…4F214ab01000 USDT From 0x31315b…B924CD22 to 0xeE4A2f…Ad4205f7250 USDC From 0xC71265…e5ae2DB4 to 0xd58c47…86Ae1cE35000 USDT From 0x9015D9…f4b4C324 to 0xa5EddE…517B3f010.28514670461869 ETH From 0x69c3e5…33aE10cF to 0x275ab6…Fd483bB9196 USDT From 0x809897…E0F61cE2 to 0x53aE9f…F6690F0D1 ETH From 0xeb4Ba4…7DAcFAF6 to 0xAA7869…8401a5415200 USDT From 0x14c401…D3117328 to 0x28AFB6…4aa7e7C10.7345082 ETH From 0x787B88…3B00C6cA to 0x1e1fE4…41a886760.150736991402187 ETH From 0x881368…35f319F4 to 0x47d6EF…42c228e8262.950353 USDT From 0x14C178…9CA87bD6 to 0x33877C…D51CF1550.193632296300111 ETH From 0x1979C6…7c9d7D78 to 0xA726EB…E3Da8A4D1100 USDT From 0x0778fC…0E3bC4A4 to 0xD457A2…E4eA16380.13069714 ETH From 0xeBC18d…1f21F6ff to 0x7d91d6…B0BE2C28445.734448 USDT From 0xaEeacA…0f0d3492 to 0x424061…CfaFdbFd500 USDT From 0x283105…D05F67b6 to 0x0f2bd2…861b3a843506.284976 USDT From 0x9d9dFe…1A366276 to 0x2872E2…117C519810000 USDT From 0x27315f…5cD3a26F to 0xd7DF28…a1C87F584.662006833418139 ETH From 0xEcD27d…09A70d96 to 0xeD704A…DB35ed1A45774 USDT From 0x9847DE…C0C8923a to 0x6aD93d…1E72B5F06576 USDT From 0xA575ab…177A94bf to 0x2F86b0…ccB42f061176 USDT From 0x077D36…9be7C4A4 to 0xD457A2…e4Ea16380.13069714 ETH From 0x068ba3…7ff48f8F to 0x76831B…0297C185149.935491 USDC From 0x500c85…fF921058 to 0x3bA05d…f68E3adf0.878575870667803 ETH From 0x827253…F89d0dF2 to 0x539804…9d04925F2500 USDC From 0xe18C96…65B5E4D6 to 0x2D0a7c…734c4dCA0.200609587143252 ETH From 0xc55cA9…546Aaea2 to 0xa9D1e0…B61D3E433000000 USDT From 0xe074F1…121D4dAF to 0xCD2FA8…97C523981490 USDT From 0x2AcFa4…7F2D3378 to 0xa9D1e0…B61D3E431120 USDT From 0x8DE3F0…e591437A to 0x14eE07…D57FD34180000 USDT From 0xE2694e…4106a9f2 to 0x296404…cC9746122150 USDC From 0x404460…dD482e32 to 0xb13DC0…3CDb40980.17313737 ETH From 0x201ce5…26cD6a9F to 0xB5ed9F…8bFA328a11828.411377999999 USDT From 0xcBA967…D253ac3A to 0x3416Cf…113527c6110869.05635700001 USDT From 0x2DFb9a…fea401e2 to 0xa9D1e0…B61D3E433500 USDT From 0xC5Da00…2995c886 to 0x429BC9…755409fA19980.01998 USDT From 0x077D36…9be7C4A4 to 0xe42134…DD4203Da3.63805628 ETH From 0xAb698B…1ABCe126 to 0x5356DE…7077f35757.2543 USDT From 0x7941fe…E7879482 to 0x1A9721…6F575c8234833 USDT From 0x077D36…9be7C4A4 to 0x21CFDC…1732a9172 ETH From 0xa9dCb0…3276Ef04 to 0x4eC624…9a005B3F5000 USDC From 0x862475…E72ed426 to 0xD7ba49…Df4995ff120.8 USDT From 0x7015dE…BaF739e6 to 0x47AE6A…93EF77e10.191795245065661 ETH From 0x14c401…D3117328 to 0xF154AF…24174FB41.105365 ETH From 0x3aE0a9…a3bF93AA to 0xd817C6…709C618A5000 USDT From 0x6dd8F7…E6F56c76 to 0xA5222c…FBBDDfe316667.811 USDT From 0xe02d82…D95b0414 to 0x42d256…16285cb4299 USDT From 0x0653A6…218Ac334 to 0x2A3B21…e16707DC17500 USDC From 0x594F75…0a8AaB72 to 0x4fd20b…DEF8F337186.614899 USDT From 0x9a6fD4…4941192F to 0x1830e0…4B08C262100 USDT From 0x6Fe733…f95a622A to 0x438574…e40842Fd1005.231412 USDT From 0x71fCd2…825871bF to 0x4410B7…D18D77083000 DAI From 0x98c8C2…E988aFCA to 0x1c2053…81F31b221000.17668 USDT From 0x585020…D34f0B2a to 0x49d4D8…FbBa0F7f0.25 ETH From 0x50BE13…80e56772 to 0x2eA6A9…7C5818a4386.760205 USDT From 0xbFC1b9…062E086F to 0xbbD010…FBb75Fef10000 USDC From 0x5Fdc9f…17B4f618 to 0xC21161…4e666346989.58 USDC From 0x53EdC9…B93E2Ac6 to 0x0EE38D…3CC411BD0.16895696 ETH From 0x0080Bb…20EA4718 to 0x935f64…cE4205B5235.150864 USDT From 0xf533a2…8788EBB2 to 0x087a01…f0781D08220 USDT From 0x48736B…67d77492 to 0x73c3d1…18DA8F853500 USDC From 0xB4365F…E0Ba534F to 0x420728…C551d66670000 USDT From 0x7449b0…0454afAf to 0x11b815…4B7697f61109.251372 USDT From 0x077D36…9be7C4A4 to 0x3b0b63…976497431.24478767 ETH From 0x3f499f…90C47Aa8 to 0x99444E…8781911C2.529515184604519 ETH From 0xF5E9D1…1DE6A9BA to 0xA6138b…888f96E710 USDC From 0x39312B…DD77cfc6 to 0xa299c0…022A5E1a3296 USDT From 0xf9e782…5D47BCF6 to 0xfEa5E4…1490200c0.473 ETH From 0xe198eC…36d75F5A to 0xdBb0F2…785665410.450614178957381 ETH From 0x1585F9…86254802 to 0x90ce79…eF43E83719.6 ETH From 0xFE5718…0928Ad2f to 0xF565E5…7bACEA460.928214 ETH From 0x5b4672…dfFbE3df to 0xCdAd80…804d6f422 ETH From 0x787B88…3b00c6CA to 0x213354…B399fF6f0.103632398024977 ETH From 0xa4bA75…DD152E44 to 0xf311b7…6A2C2fFA0.3 ETH From 0x2E3da7…Ff91cD66 to 0x6eA17B…e397CF327500 USDT From 0x756375…cf47Ab0f to 0x25F15e…Ec4590E2840.249319 USDT From 0x84B64c…C4FeA6FA to 0x0b3346…a0Af4C7010000 USDT From 0xCB8278…083bb088 to 0xb45A2D…7dB18E3920000 USDT From 0x9D6bB3…E5Eaa6c8 to 0x0C3971…6039B2Ef4700.047 USDT From 0xe7EF24…19B93066 to 0xd5DFf7…7eF891893243.37043 USDT From 0x60dBbc…F480853F to 0x30A71F…738f48B23 ETH From 0x2759bC…F3fF1aD8 to 0x285837…5524b9b4300.2 USDT From 0xA4967E…20D51AAF to 0x5955bF…c1E92Bb00.2 ETH From 0x9750D4…0A3b0366 to 0x91D3eB…a2e19E1440.025296 USDC From 0xcCDD66…bdfed102 to 0xba7d12…9152b68c2.004505378280081 ETH From 0xe25dbc…41577dbf to 0xe672e1…7d73D03a0.55 ETH From 0xE7d38d…06634c18 to 0xA12D90…1630E32622.19 USDT From 0x06cf8C…c9825544 to 0x95D863…36326c6d10.2805 USDT From 0x0AE3Cf…fa25934A to 0x3d8Ba5…02d7051478.18 USDT From 0x65DCad…AC703ef2 to 0xdCdD6a…31ef80D850 USDT From 0x53Eb3E…260e7336 to 0x0FB86D…938aA3e51365.823985 USDT From 0x9015D9…f4b4C324 to 0xa5EddE…517B3f010.28514670461869 ETH From 0xc58Bb7…5D4E7c72 to 0x587050…B4A1E615810.747703 USDT From 0x188740…1EDd4FbF to 0xb69957…7D57D5Ed997.334455 USDT From 0x943382…5a6f4676 to 0x31b421…6eeF20d40.238111737816822 ETH From 0x4d050b…3bA767Ea to 0x389640…a2B9f5A553000 USDC From 0x8Cdd3D…2dAd0464 to 0x11b815…4B7697f64189.635195 USDT From 0x5d4F95…05f7a9EA to 0x002805…762d6DEb0.4 ETH From 0x424bE8…45C59624 to 0x73A985…CbAA4B200.50411 ETH From 0x08ee89…cb2D8baa to 0x85D67d…1365C9B72000 USDT From 0x077D36…9be7C4A4 to 0xD839bC…Eb0174b01.21125694 ETH From 0x9AC32C…62435DAF to 0x1a7d6d…d83f733F50000 USDT From 0x8F572C…9CEd6b68 to 0xA1Da6e…4ab5F0425600 USDT From 0x712c7f…7176B118 to 0x722b2E…cE3E37A91750 USDC From 0x755683…90eE3B0f to 0x81450C…A721F64e510.076964 USDC From 0x61FdE6…22670Ed2 to 0x3400f7…c2cA25550.3 ETH From 0x340C86…61f494b8 to 0xdAF5A9…23BD625915022.318532 USDT From 0x77511E…99341c26 to 0x11b815…4B7697f61000 USDT From 0x611305…e9D92D26 to 0x86CAD6…1c743332427 USDT From 0x14c401…D3117328 to 0xFcf0f6…e8e2c6040.15 ETH From 0xc0bA92…B6e1df18 to 0xB18233…89d21f8D2 ETH From 0x9150dc…95727b54 to 0x868cf1…BCEFaC1d2000 USDT From 0x914A1a…7bBc2d38 to 0x7AfAF8…97E83b458100 USDC From 0x1bCd81…F17dbdF2 to 0x27EAe7…Aa8fFBd1100 USDT From 0x0F380D…0140480f to 0xE2dFE4…32445678140000 USDT From 0xB1E06C…D74d4Cd2 to 0x8223e3…5dEDe46731647.267784 USDT From 0x0778fC…0E3bC4A4 to 0x49D88A…42f244880.12387387 ETH From 0x21d234…28fA24F8 to 0x222122…0567430A100 USDT From 0x30f1fA…B5b18A7F to 0xB67295…0552B5f84435.967558 USDT From 0x88747e…EAA1fB8f to 0xE0B399…2CF886A73440 USDC From 0x5E127E…a395aDdf to 0xf1F083…7880b215220 USDT From 0xB9c69B…cc8D4B02 to 0x0658bB…Ee655cfE0.101016125766377 ETH From 0x11992B…9DB0a448 to 0x3Ed9E6…932515C71.175508243150575 ETH From 0xe220ed…41e66D6A to 0xDCE65a…3B9035a41000 USDT From 0x181BD5…493c2852 to 0x37c4B8…07a0d02f37639 USDT From 0xCa50Dd…DeE8CC96 to 0xfF4B2C…aE805DCD0.12562296 ETH From 0x06E5D6…EbdaF494 to 0xF5491f…69C4B40B1650 USDT From 0x8a9839…FC7796Df to 0x144340…835145323500 USDT From 0xF39C34…4aEA4E22 to 0xb39996…3A25F83B0.1 ETH From 0xdeA82B…9617B2B6 to 0x7b19e7…50eC14B93 USDT From 0x775F0C…8E6aF45f to 0x29AA5C…9afff7b83066.42667 USDT From 0x3C611b…D9185caf to 0x74De5D…940166317270.853443000001 USDT From 0x23D6eA…3a79Ed6a to 0x50206F…d70a382A500 USDT From 0x004363…9E8594e6 to 0x96677c…a99fFD5a0.53 ETH From 0x9F140E…731aBe0a to 0x32C5Ed…aF07C0c6875.514078 USDT From 0x3D7849…2F82E7C2 to 0x3388F3…1206fb460.33636 ETH From 0x5Ffe79…e57fd008 to 0x9c116D…ee29245f200 USDT From 0xB0c387…B7dC7784 to 0x885463…0181132A0.1 ETH From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A10.52872558 ETH From 0xA4967E…20D51AAF to 0x5955bF…c1E92Bb00.3 ETH From 0xeb21FD…11a14842 to 0x0D4a11…471f1852599.874208 USDT From 0x0fDa9d…41A5bC98 to 0x278278…BC33197C1.5 ETH From 0xec33F6…Ea3fdaba to 0x6575A8…54345C348002.99685 USDT From 0x7C569d…017C30b8 to 0xE579fd…5f2d8D452500 USDT From 0x787B88…3B00C6cA to 0x6D27F9…0A3Caa2A0.220455943663166 ETH From 0xc19077…3FE0174A to 0x731309…21AB4D2a5000 USDT From 0xFE5718…0928Ad2F to 0xD3aBeE…b1f3446e2187.427396 USDC From 0xD1b874…4d9b381f to 0x3aCA08…BFbbFFC22458.4 USDC From 0x6B723A…ffD6Aa5a to 0xbbedfA…4B2a5b9A45285.84 USDC From 0x004363…9E8594e6 to 0x2A3adf…a1BB15cf0.5 ETH From 0xBF9292…5f0f6438 to 0xc778bd…34046db5290.1 USDC From 0x5BCbdf…D9204F72 to 0xAE3a2F…c4C368E71.5 ETH From 0x40F095…780e3636 to 0xafDBED…23a341c40.663735867488621 ETH From 0x4b796F…6a50a816 to 0xe8174c…e329a9369225.2925 USDT From 0xf5f5Ef…d4eDEe7F to 0x22F7F6…1B50ac81100 USDT From 0x4851b0…ae77e926 to 0xD19B79…C962e6d816292 USDT From 0x324E2d…2bead666 to 0xf7aE72…5e3814163 ETH From 0x2E7Ee2…e869C63a to 0x626eD1…d8676471207.78 USDT From 0x077D36…9be7C4A4 to 0x3BE7C9…1C3eb39b0.81173733 ETH From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE62.6039 ETH From 0xdaece0…8E78aEb4 to 0xCae81F…03eCA5765857 USDT From 0x8f7e73…23aAf1F4 to 0x7d2033…30050C863268 USDT From 0x121773…06245Ad6 to 0x43b63c…66237AEa9000 USDC From 0x5d20fd…3905C67A to 0xB30c5f…B2468e7e0.48 ETH From 0x3a735F…c6015D34 to 0x39562c…096ED52E27615 USDT From 0xFe642f…C0eF75f6 to 0x9f27ed…3e3e29691048.667932 USDT From 0xF7709C…72c31872 to 0x51153C…2499f51c2250 USDT From 0xDFd702…2C3743B4 to 0xEef5e1…EBAb7D9617000 USDT From 0xee5Ef4…3603313A to 0x0674E1…11b912950.25 ETH From 0xbC1F45…62aAE028 to 0x96FDc6…f2AC0bCd360 USDT From 0x29F6dD…Da817f96 to 0xf10B72…3937A9cC7450.77729 USDT From 0x1cD9eC…fcb6a2cA to 0x8DB826…62bfA90948211.42 USDC From 0x8Fe98e…3D588fEf to 0x019826…5f9da1520.55 ETH From 0x2C4D95…48b124B8 to 0xD392b8…ff5d045c600 USDT From 0x404460…dd482e32 to 0xb317B2…ed5aADbE0.17843554 ETH From 0x04927f…1677Ea5a to 0xe7603E…B2F158363540.419 USDT From 0x33455C…483FcE4A to 0x213A9A…f542d43C20 USDC From 0xBf763B…CA0Df412 to 0x0e5f34…d4E179B82.698068 ETH From 0xac354B…65f04688 to 0x97EC3c…695b010d0.006 ETH From 0x637524…0ba565f2 to 0xBB1ad5…E5AF318F4069 USDT From 0x5013c1…F0eb45BF to 0x83eD09…55957a92210 USDT From 0xf226be…E96FeBDf to 0xa9D1e0…B61D3E431470.183813 USDT From 0x02f355…fD5193C2 to 0x689991…CF85A7Ed300.360132 USDC From 0xAfc53d…Ec3FF7D4 to 0xF7f1F6…aaD9Bd061.27707269 ETH From 0x8FdB68…A23275Ff to 0xCBD139…c88575AC0.41890725889936 ETH From 0x9b9131…90d6d6ea to 0xA8eCa1…626f45B948 USDT From 0x322Aa0…D127FD56 to 0x16225f…35545cF8734000 USDT From 0x787B88…3b00c6CA to 0xd12Bb2…BdB683740.313843992605835 ETH From 0xACA096…EcC72dd4 to 0xAb4664…D4a8Ac27200 ETH From 0xa27BE4…CC028696 to 0x11b815…4B7697f6390 USDT From 0x80e80a…39Cc0F54 to 0x90F0B5…E9922C0A1860.486 USDC From 0x37e18f…213a8C9f to 0x4efe90…CdB71254296.935082 USDC From 0x004363…9E8594e6 to 0x2a3AdF…A1Bb15cF1200 USDT From 0x46fB07…553B73f8 to 0x6F405c…f9FF2E9C47126.04 USDT From 0x8eB228…19e16868 to 0xbd13D8…cCBF159b4.3 ETH From 0xA88902…Bec90224 to 0x0956C2…893320980.185879033806344 ETH From 0x8185A8…2587F088 to 0xb85DC0…6E73F3981762.21016 USDT From 0xBb316b…A36a4dF4 to 0xF154b8…D818fF702075.894002 USDT From 0x20FfE0…06c9048a to 0x6cc37E…a6BD1cDD2000 USDT From 0x140B32…8E6bAEf4 to 0x5bdf85…8e03F7Ef99990 DAI From 0x696189…a95805CF to 0x9B8b06…Ccd62a940.4 ETH From 0xDDADA6…21a9Ad48 to 0x9CF4C5…5EC1dE022.269278388257397 ETH From 0x9f891E…F0EBB2B4 to 0x982af3…e7c81616791.103645 USDT From 0x2759bC…F3fF1aD8 to 0x9bf055…bAd0b24329.9 USDT From 0x2b231F…4eD905c8 to 0x57FD02…E04EE1d23000 USDT From 0xAe4D7a…16608378 to 0x2d6D8b…9A97C2A8100.2199 USDT From 0x27899f…9EE60FD6 to 0x57fb16…32162644116.31656 USDC From 0x0C96c9…56e65072 to 0x1C4FCa…a68fd9B40.8 ETH From 0x2759bC…F3fF1aD8 to 0x0Ef887…8ecaCe38482.5 USDT From 0x2Fa9c2…f1ED9ff8 to 0xb627c7…bc17233210007.37555 USDT From 0x61FdE6…22670Ed2 to 0x3400f7…c2cA2555420 USDC From 0x156477…b15979Ff to 0x0F2F6F…8FC5e61646800 USDT From 0xFD32De…1e1c31b6 to 0x13AE21…C4086C1960 USDT From 0xE25DbC…41577dbf to 0x416d7E…3272F0d527359 USDT From 0xd8856c…F1919272 to 0x95EEc8…02ec64bA2999.424271 USDC From 0x8eB228…19e16868 to 0xbd13D8…cCBF159b5.4 ETH From 0xd48225…5C40c378 to 0xED4B9B…b162E48c7835.710387 USDT From 0x8373Ce…92cA3098 to 0x30F5a4…b9B03b1E447 USDT From 0x99F69E…1c353BF8 to 0xfe8ed2…169FFd871000 USDT From 0x3698b6…8C78F80F to 0x55CD27…6Ac8bb6E9900 USDT From 0x5bE35D…F8c0C7e8 to 0x6576fe…82033B355570.330516 USDT From 0x2759bC…F3fF1aD8 to 0x8E965f…D7C1ac9543.1 USDT From 0xc6dcce…Ee9b93b8 to 0x76D744…0060937425.81 USDT From 0xC026A3…8a7befDF to 0x9c42A0…282a23130.1 ETH From 0x50BE13…80e56772 to 0xd9933E…dCfa748F2542 USDT From 0xEDf5c4…Fbf8C46F to 0xE085C1…fECFE10a6319.944844 USDT From 0xDD8e91…6Cb1aB4f to 0xC41bBd…763e3702800 USDT From 0xB0BaDc…FB6AD1d6 to 0xdD8eA7…96a93BD3222 USDC From 0x3933D8…7F4cC004 to 0x546ade…7349ebdC15.4 ETH From 0x1F3fd1…13C6f7C2 to 0x38CAc0…850a3eFC0.240161301979799 ETH From 0x6A4e4f…840D0Bcf to 0x55bbB4…094b4F791000 USDT From 0x5816F4…86eB4B24 to 0x3c63D7…9F70E8725424.46 USDT From 0x077D36…9be7C4A4 to 0xA305fA…471dD6458.717292 ETH From 0xBDe2FF…44FF8814 to 0x5ab87C…C5B358F21.6 ETH From 0x8A9b43…13A196Df to 0x144101…848f45323500 USDT From 0x07B286…f12c7046 to 0x3346C3…a659335F100 USDT From 0x5c8965…Bd433A32 to 0x10f3Ee…D35c865f1822.34 USDT From 0xfdB997…513e4d04 to 0x86718D…24c98d770.275645920544899 ETH From 0x756861…C5749B84 to 0x62ef7e…e0ed495D0.15 ETH From 0x6dd8F7…E6F56c76 to 0x5A33ff…4e050EA2100000 USDT From 0x14Afbb…e14babF2 to 0xaa7F26…Aaf72Dc70.689040844864155 ETH From 0xAd7764…0ea5035A to 0x48F580…61D7A225973.1581343202784 BUSD From 0xB57834…6cFB61EF to 0x61ab3D…1E7bD18c115 USDT From 0xE3D9D7…0f8f8a5f to 0x277268…194d46CA299.5 USDC From 0x181630…9630c194 to 0x6dAA60…0359D0F65 ETH From 0xD5a674…23dbbfCA to 0xA8eCa1…626f45B93431 USDT From 0x945DaE…10029Ac8 to 0x27E88a…776E6b5F0.1 ETH From 0xF14BbF…54AA7826 to 0xe3a89b…220899a03533 USDT From 0xF8e58b…635D8f0A to 0x1ceB96…4C83B1e499939.85053699999 USDT From 0x50BE13…80e56772 to 0xa20BFF…84DDbA65269.45812 USDT From 0xe51B24…3071D5a4 to 0x0D4a11…471f1852100 USDT From 0x2759bC…F3FF1AD8 to 0x394D10…045B58C277.1 USDT From 0x5bdf85…8e03F7Ef to 0x1Eb0Df…ee0A83453562.03984 DAI From 0xcE9a42…F18Dcd72 to 0xc37249…a352170a1000 USDT From 0x022d86…2e6f60E2 to 0x65FD86…670Eb02a0.2 ETH From 0x5aA77F…1EF97d04 to 0xDe3c08…5EB186a8148414 USDT From 0xcE9A42…f18dcd72 to 0xc37477…7d90170a1000 USDT From 0x8e6275…9d3b3b78 to 0x17C360…7ACb3e2581000 USDT From 0x8F0Bd0…FC15390A to 0xB4678A…31f21A322895.140845 USDT From 0xb4c6c8…24Ba105F to 0xA4e227…1b59D7e69940 USDT From 0xE421d0…be45E17f to 0xe50cc3…8b99d01B64965.04 USDT From 0x2759bC…F3FF1AD8 to 0xAA699e…Bc684aea88.5 USDT From 0xC888c9…9dFec9C8 to 0x5d4Bc6…281e4D2b0.150142542801757 ETH From 0xAdCcF6…1Ce1bB58 to 0x4bC697…45C60F8a1000 USDC From 0x077D36…9be7C4A4 to 0x0Cb0e4…48b72BE61.72341306 ETH From 0xaC772a…e39860C2 to 0x95c9a8…f8163B7610000 USDT From 0x787B88…3B00C6cA to 0x7c398a…8b0703d41.316119968992213 ETH From 0x9F1217…7ff7911a to 0x83534B…7A7b29804110.892552 USDT From 0x9675EE…6e9eAf92 to 0x485eEA…526ce4179.9 USDT From 0x787B88…3B00C6cA to 0xBA61Dc…21842ab20.352869997551082 ETH From 0xf88c6F…2db40cB8 to 0x163917…d6601785431 USDC From 0xe11600…2aF5f084 to 0x71C5a2…D75b2e980.947805633890792 ETH From 0x4C3b92…d361D468 to 0x867032…B11651Be23900 USDT From 0xd8856c…F1919272 to 0xDCBc1a…F6d736fC1000 USDT From 0x29aE5c…30FA1f68 to 0x4CCC14…3CFCbE713500 DAI From 0x70c7B7…5b8259d6 to 0xadCb15…F44Cc8AA0.390328640662671 ETH From 0x0778fC…0E3bC4A4 to 0x936C1E…4B9CE61a0.28696714 ETH From 0xD1b874…4d9b381f to 0x8F16A5…CBc057eb3958.5 USDC From 0xe1880B…f530B174 to 0x743228…f66274E62 ETH From 0x1bc7a4…2646089F to 0x470c98…73483A711653.977022 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.3816041885783312 eth 0.3816041885783312 ETH
0x9ceab1…8e40831a	17083993	Wed, Apr 19, 2023 11:48 PM	0xD3F702…C09a574f	From 0x4a4374…bAbAedb6 to 0xab0861…4aF7C0eF1246 USDC From 0x26D5eD…3F61916F to 0xF5F2C8…09992A121.1 ETH From 0xCe473D…042cE948 to 0x99E080…B744c0FE0.108731187398022 ETH From 0xA9BfF5…ddFa52D6 to 0xbf6d71…5BB8815299.923558 USDT From 0xf5319C…f2349d68 to 0x91CCC1…B2D88EF4350 USDT From 0x018eDC…9c71Ba94 to 0xf7919f…7D4186Af300 USDC From 0x9D091F…705ac9AA to 0x55d0Ec…61D7463F1800.4685 DAI From 0x8F20e9…679Ac252 to 0x792D5A…35F265ff2 ETH From 0x4B28b6…2b5CD328 to 0xB6dD3d…B256498F0.195 ETH From 0x74AA53…01406828 to 0x3F5948…aC6833EC15000 USDT From 0xf10E96…857988C8 to 0xE0FcD0…6b3f87982910.783149 USDT From 0x321cb7…d5a5Dc92 to 0xa9D1e0…B61D3E436300.5 USDT From 0xf9e782…5D47BCF6 to 0xbA443B…B3922D100.35464167 ETH From 0x077D36…9be7C4A4 to 0x181B87…85B9289b0.9860395 ETH From 0x18cdeD…Ba415594 to 0x7628B1…604cEE620.15 ETH From 0x63341B…0a5F41EA to 0x24FC5f…18FC08395556 USDT From 0x55C3F5…Dfa7fFAF to 0xE3E7E3…cdB0944b54840.301458 USDT From 0xc06581…566fFfB2 to 0xc583e0…0A24e3C75000 USDT From 0x0D89cE…fA05dd32 to 0x50D5c1…D1Fb98c030.2756 ETH From 0x433A35…924938Ca to 0xBB18a6…3fC042380.3 ETH From 0x944fd5…5bD6D016 to 0x43356B…17bC5988132.472662 USDT From 0x1a1977…F0d53CE6 to 0x1413d3…1009e5705 ETH From 0xD4F39E…A4236D94 to 0x320a9F…17B1e71F20000 USDT From 0xc4D300…D4Bb0296 to 0x133857…6f60C7ae2923 USDT From 0x526C78…3513F52a to 0x993646…CBB5469917176 USDT From 0x0C5023…6F88a3a8 to 0x7A0121…6C33d8cA0.41 ETH From 0x4FA56c…A3c1D504 to 0x9f00E8…AE99d0173.444749414099131 ETH From 0x4d050b…3bA767Ea to 0xcc7F37…5AeA14E324725.834038999998 USDT From 0x78B092…Ab31f912 to 0x51fd3A…672757350.021551916988668 ETH From 0x056D7e…95b48dA6 to 0xDB3F8c…b8BAA31A9000 USDT From 0x0778fC…0E3bC4A4 to 0x510524…259506780.99389269 ETH From 0xd101d0…F2610C24 to 0xDc2A3C…f9B9aecf588 USDT From 0xCD8b09…E24b09e8 to 0x53E121…38947781500 ETH From 0x7f3A44…3bc7A104 to 0xb577f4…2213FB166.85 ETH From 0x0778fC…0E3bC4A4 to 0xb3382e…C3C7eC460.40267 ETH From 0xfd3562…f9761702 to 0xbE8689…F23Aaed30.15 ETH From 0x3f0735…891183f4 to 0xAa8E51…e464a0ff131501 USDT From 0x14C178…9CA87bD6 to 0x33877C…D51CF1550.27625902988436 ETH From 0xceB69F…d0Ae66ea to 0xfD770e…3794e55a19966.277182 USDT From 0x14c401…D3117328 to 0x377253…5a97599E0.75641842 ETH From 0x077D36…9be7C4A4 to 0xA305fA…471dD6452.6508 ETH From 0xFD32De…1e1c31b6 to 0x743962…7A55733b15 USDT From 0x2C38FC…d32cD632 to 0xa4A487…1DfC6f2050 USDT From 0xB8bA36…551aD7Ef to 0x7962Bf…F2861E1844990 USDC From 0x585020…D34f0b2A to 0x49dd4A…22bc0f7F0.25 ETH From 0xd94F50…5c4AA826 to 0xD3bBE5…649Dcf773.7 ETH From 0xa21a16…2310F556 to 0x2E8429…727725b40.998517694016974 ETH From 0x8775CC…7066f70f to 0x15a13E…CDE49de85000 USDT From 0x2088f0…11F39D12 to 0x0f3c35…FF31CA780.13024303 ETH From 0x94446F…1BaE6536 to 0xF8Ebfa…4DF5F8071000 USDC From 0xbF01b0…aeaE0314 to 0x6eC63A…A8719E030.008928608555657 ETH From 0xe7EF24…19B93066 to 0xd5DFf7…7eF891893825.604871 USDT From 0x792186…4Dfb7E14 to 0x3416Cf…113527c67095.800286 USDC From 0x4DcFF9…5a19275F to 0x3a4220…bbead0Da465 USDT From 0x766182…6F42cef6 to 0x489aF2…d106889a19 USDT From 0x2bC6Cf…f92A998a to 0xcf52Ec…AE7Dc13D1 ETH From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.99971462 ETH From 0x9dC65F…44426632 to 0xF5d2e4…C8aC66060.12 ETH From 0x5F6908…7285F128 to 0xe213A5…C963579c30000 USDT From 0x15bd95…0865F3a4 to 0x1C0C48…eD2dfEF448 USDT From 0x35Db66…8608883F to 0xB196f4…9b4433665000 USDT From 0xCf05CA…EEBC0D88 to 0xCF05Ca…EebC0d880.1 ETH From 0x64Cb2a…1F16B634 to 0xE01048…9090c9051000 USDT From 0x5aF84f…118Cd38F to 0xF29b90…Ca2aaBF3367.0768 USDC From 0xc06581…566fFfB2 to 0xc583e0…0A24e3C75000 USDT From 0xaFC53D…eC3FF7d4 to 0x90Cb89…4fb7dbca0.35848509 ETH From 0x71638d…710289dF to 0x4849d6…89B5aFe2621903 USDT From 0xd95576…75f69A7f to 0xE65523…D3e560570.79406293011742 ETH From 0xD4Ad49…4566d8e4 to 0xD97eb9…1A018c340.213600029062597 ETH From 0x29cD8F…A46de808 to 0x4a8F03…71a08f06101036.2846 USDT From 0xB4D2c0…911F5484 to 0xcaFD9c…1a65927f0.1 ETH From 0xD1b874…4d9b381f to 0x1Dc15E…13c23c503166.67 USDC From 0x881368…35F319F4 to 0x298ece…D3747239208.140729 USDT From 0x39f130…5b39c796 to 0x34E158…728711ee49294.15 USDC From 0x24F6Fa…7abe4Db6 to 0x03914d…F0157C1d100 USDT From 0xd2Cb5e…8fa9fF72 to 0x08e090…2bb0f43b5000 USDT From 0x50BE13…80e56772 to 0xe73992…464069A196 USDT From 0xc43cb0…1181013A to 0x1de44c…33d89317220495 USDT From 0x1CE230…449F4C7A to 0x3AA424…dF3bC2B02252.874939 USDC From 0x077D36…9be7C4A4 to 0xD3Ff30…70B20dd60.1 ETH From 0x0C548D…c15ea60A to 0xa9d9BD…503281FF452.43 USDT From 0x063F59…56B70eF8 to 0x5aC24d…243fbd8e532.167832 USDT From 0xD51829…44883742 to 0x7cb4c2…9A55D58c100000 USDT From 0xcFAf8c…9bdAebE8 to 0xF4D538…86Bfb74a10000 USDT From 0x26Efaf…aD51a888 to 0xCcb5A8…07a098623700 USDT From 0x5c84De…d1653a32 to 0x916DdD…F58d03137148.44 USDT From 0x14c401…D3117328 to 0x31a668…b6C0a4260.138802 ETH From 0x603C55…D949E1e8 to 0xba3407…eFADB01220000 USDT From 0xF3402A…4F16E156 to 0x78B092…A731f9120.18691633 ETH From 0x1E545b…53EdA13a to 0xbff6F7…73f1126f2700 USDC From 0x0016CF…18703a22 to 0xbadcf1…77cDeabf0.15 ETH From 0xb48b87…C1D96162 to 0xc7d793…3597e9510.3 ETH From 0x77b417…2Ee6583F to 0xd5FBDA…De292d477456.155193 USDT From 0x0d04d7…64E7E638 to 0xd681F3…B95c4795100 USDT From 0x6EDF96…a11C5048 to 0xA6d32B…E3B4f2870.46534594 ETH From 0x07AEDB…37EFf514 to 0xa9D1e0…B61D3E431039.116439 USDT From 0x81Dc87…62A8c426 to 0xDDcF25…8Ab7e3dA0.3 ETH From 0x389Ad8…CB9D4F26 to 0x8D183a…c67b21c51 ETH From 0x5d1D0d…2305B13A to 0x36Cba8…6bE4870619990 USDT From 0x6eaC73…B916140f to 0x2cF0ec…B4cD19Da400 USDT From 0x49CB7C…821686f8 to 0x439FF6…3DE570DB2000 USDT From 0x76F555…4fd397aA to 0x3A3760…f548012738 USDT From 0x893a7B…15100906 to 0xD2404e…4AD998340.15 ETH From 0x004363…9E8594e6 to 0x96677c…a99fFD5a0.5 ETH From 0x611305…e9d92d26 to 0x97a752…d0AA581a11000 USDT From 0x0DcF67…61315A42 to 0x953704…1B3a814750 USDT From 0x91cf6f…80fFb1E4 to 0x456325…0155e0390.99312385706115 ETH From 0xca65eC…f13d02Ff to 0xA20F10…526cb6f27895.11 USDT From 0xEf1976…cD773108 to 0x21bF78…CBb493DC50000 USDT From 0xDb9338…c454811F to 0x0B915f…554C163A80000 USDT From 0x54404F…2EFE1Ae8 to 0x8f0634…03fd466b180 USDT From 0xd158AA…1539705F to 0x579B57…dB7D800C250 USDT From 0xEA43F1…Bb4E6f92 to 0x8Ef4C1…F18A077d10650.593136 USDC From 0x65D0Ea…a659752f to 0x06345d…Dc24e30f390.86581 USDT From 0x6EDF96…a11C5048 to 0x9ba31A…a69B64d00.17646 ETH From 0x711df2…5dCA2e86 to 0x09a1d2…BD5D475a0.2 ETH From 0xd86E3A…611a1bc2 to 0xd98b13…32a830380.14035769 ETH From 0x43Ca33…715bD1bf to 0xB53190…2ca2de6E0.1 ETH From 0x3f968c…111E1E8A to 0x50f6d4…f37C95781030 USDC From 0x463F4F…946d0Ef6 to 0xF5491f…69C4B40B550 USDT From 0xc54398…6951c186 to 0xa9D1e0…B61D3E434995.963481 USDT From 0x500bAD…649075a6 to 0x19cFb4…cb11d16844.087417 USDT From 0x077D36…9be7C4A4 to 0x3b0b63…976497431.54444814 ETH From 0x846dA3…0eaA6dF8 to 0x4F8b48…D6D6b36f600 USDT From 0xe88388…09fe2388 to 0x0b0F00…17C194B60.12 ETH From 0x16d609…4F24094F to 0xd99a38…3d9A86c00.45 ETH From 0x2759bC…F3fF1aD8 to 0x0Ef887…8ecaCe38482.7 USDT From 0x077D36…9be7C4A4 to 0x1D7179…4634D9cC0.16047558 ETH From 0xa21A16…2310F556 to 0xE0eA01…6Ed322750.14578774437768 ETH From 0x147762…0EE8d596 to 0x94a489…45D71E852738 USDT From 0x0778fC…0E3bC4A4 to 0x25cF3A…d56FbAa60.12072915 ETH From 0xb7B368…9dcB4cE4 to 0x68DbF9…7aCCa47224870 USDT From 0x27899f…9EE60FD6 to 0xdCD916…81b7f03810992.260951 USDT From 0xed9B48…D56763aF to 0xcaDE35…a8678fdd0.104060049819262 ETH From 0x756375…cF47Ab0f to 0x44F56a…EC2F11170.22030045 ETH From 0x18555e…757604E6 to 0x41b795…d1df80da997.175952 USDC From 0x99a811…5AEa0164 to 0x3d5dE5…26Fc26B750000 USDT From 0x5805A7…29C9B784 to 0xE3838A…4C0722a50.19556224 ETH From 0x333a3C…F8377A7A to 0x88E6A0…cb3F56401661 USDC From 0x8684cb…17dbf4F6 to 0xFB09D8…1268C9881 ETH From 0x9D091F…7D5AC9aa to 0x55d0Cf…2fD2463F0.7 ETH From 0xad3E56…F704645a to 0x8c1C37…BB0D44B049999 USDC From 0x787B88…3B00C6cA to 0x5eA2E9…43329fdD0.176784998126079 ETH From 0xa21A16…2310F556 to 0x883c7e…f5e93A590.215246607455199 ETH From 0x6fc795…0AddFd3A to 0xEd6D8C…60Ace0340.5 ETH From 0x849A02…7994Ad96 to 0xd4344B…324335Ef760 USDT From 0xdb2a04…90B20E32 to 0xF5491f…69C4B40B4400 USDT From 0x0E8205…c1Aec3df to 0xc33186…8439ba22211.27 USDT From 0x028C28…1b21aDa2 to 0xCCf7a5…146FFB2A0.9 ETH From 0x077D36…9be7C4A4 to 0x25C38b…Ad4FBAa60.12072915 ETH From 0xfAF0a6…f8029F88 to 0x61B7B5…F6610Ca9501.46531 USDT From 0x9dAEE9…f5d33CFf to 0x60A0e0…bc701BAF118454 USDT From 0x4886D6…21A64e04 to 0xbc990B…99Dcc0968364 USDT From 0xD91025…09403D02 to 0x38aa5C…fca3D1740.503420911 ETH From 0x8c6e2F…f0e829D2 to 0x1E849D…efc7c45a1549 USDT From 0xAfc53d…Ec3FF7D4 to 0xFce25d…26cf21b90.48517226 ETH From 0x8373cE…92Ca3098 to 0x7A9AA7…c9Dc7bEF236 USDT From 0xbf2d58…7266b466 to 0xc362bB…6A055d509.3013 USDT From 0x2BcB62…13a254c2 to 0xf0Ec03…f8218f220.660456201689827 ETH From 0xF14Bbf…54Aa7826 to 0x914483…e0f347723533 USDT From 0xac77ab…864960C2 to 0x95C9A8…F8163B7610000 USDT From 0x50BE13…80e56772 to 0x4F75f2…a3AB25ff696 USDT From 0x0778fC…0E3bC4A4 to 0xb3382e…C3C7eC466.341235 ETH From 0x4621dE…7F5CA69A to 0x51808C…f83a852943.56 USDT From 0xF79774…86E25f96 to 0x65af03…3C0f9cEa21821 USDT From 0x5816F4…86eB4B24 to 0xFf5B38…8ba32Fc4150000 USDT From 0x05B3db…920A3Fb8 to 0xDd3a2E…C4ea56a42999.9995 USDT From 0xD65fe9…52DB6452 to 0x507D61…5a8C7EbD1000 USDT From 0xDcac4D…2335D924 to 0x736E99…f8597221100 USDT From 0x077D36…9be7C4A4 to 0xAB9fAE…0B79245C2.3106595 ETH From 0x14c401…D3117328 to 0xB990c5…728E3c767.3 ETH From 0xB53Ae4…65F15AF8 to 0x26a841…c440B8F01519.12955 USDT From 0x8abF6f…663d3eB2 to 0xe4ede4…67b2Bce80.113189000000009 ETH From 0x19a8C2…0a11aeD2 to 0xa9D1e0…B61D3E431004.501872 USDT From 0xE14aC5…D0424064 to 0x59B1F8…7AD22ea90.21 ETH From 0x8cE6Db…4B52f73A to 0x918c41…9860b0150.1 ETH From 0x787B88…3B00C6cA to 0x6B5e1F…B3d3241C0.201198601901326 ETH From 0xb101E1…4bF8d258 to 0x4A4f7b…4CB6B40610300 USDT From 0xD3cc3B…80E69706 to 0xacf6f5…56ab3e5D290 USDT From 0x9cef5f…cB78bfe6 to 0x414d20…04e0E1331017.916482 USDT From 0xd6E80e…eA12ef96 to 0xD98B37…f6E83B181.264523047197058 ETH From 0x65DCAD…a2703Ef2 to 0xd60bDb…Ba7464aE60 USDT From 0x8b4D59…F482378F to 0xdbA341…94F75aaC0.4 ETH From 0x9c9b92…59bADE5F to 0x7ff58d…AebCC362150 USDT From 0xE00de7…1FB97A92 to 0xC40A04…3ed545920.226799304888336 ETH From 0x14c401…D3117328 to 0x03FC02…3099C4851.107361 ETH From 0xe4E673…73A987a6 to 0x94a546…8E3917502.45 ETH From 0x28F8a9…8C0A6e18 to 0x314681…b5776c560.625367895601682 ETH From 0xD50203…CfC8AD74 to 0x39151A…78b539f06.1 ETH From 0x0778fC…0E3bC4A4 to 0x9123ff…d07c14CA1.82827068 ETH From 0x6eDf96…A11c5048 to 0xB433c0…d857228230465.088758 USDT From 0x886728…bFCd4Cef to 0x8B17db…F403F9943 ETH From 0x7E6047…f5bF74e6 to 0x94ae67…53f45e381000 USDT From 0xE59C89…56D92608 to 0xf24d38…5ba508640.05162148 ETH From 0x1cD9eC…fcb6a2cA to 0x8DB826…62bfA9092100 USDT From 0x746e58…7F8C0ee4 to 0x58CAC4…2b1097940.17935 ETH From 0x18b009…f8e89634 to 0xBb69e0…15Da6062800000 USDT From 0xAE1f73…AB97a69a to 0x796E70…c3cBF8bf3 ETH From 0x911982…Cb1AD084 to 0x0d3391…1aD049Ec125 USDT From 0xEd7662…fca17a42 to 0x27bBe2…bbA249021.5848515 ETH From 0xaB72Ae…E404C3ba to 0x0D8931…a2561ECF1.9 ETH From 0x6EDF96…a11C5048 to 0xD2C7e3…c23B90A0812.908497 USDT From 0xb73F03…56Ee13da to 0xad2561…8bcDEFc1630709.7638129999 USDT From 0x04C079…40957058 to 0x5442fE…7304CDC56690.237840999999 USDT From 0x537146…188a22D4 to 0x4F9F0A…2FcED09D915 USDT From 0x3157Ab…5F290CBA to 0x76220f…5A35F0F7458 USDT From 0x0778fC…0E3bC4A4 to 0xb3382e…C3C7eC460.862 ETH From 0x002403…16bB38e2 to 0xa1b699…140C35A90.152008796242342 ETH From 0xB0C2cB…4Be274C4 to 0x626921…e77EA60F2000 USDT From 0x35cC76…E99928a4 to 0x6cC334…35B395C95000 USDT From 0xb5562D…4ca719A8 to 0xba7d12…9152b68c2000 USDT From 0x780997…4A83132a to 0x3A68F7…913A8087300 USDT From 0x6Cca49…EbD1fFD4 to 0x5D515a…181131De0.35 ETH From 0x19D6E6…372a5CE8 to 0x2a8aE8…AE0855120.073135 ETH From 0xb65b2d…BEF43CfF to 0xb2a444…194Dd913250000 USDC From 0x997cc1…714DB70F to 0xB26d0C…814b184a2200 USDT From 0x0237Ce…8e7985dA to 0xcaDE35…a8678fdd0.259533791403378 ETH From 0x2d98E1…B235F99f to 0xDa037B…3bd15DDE670.23 USDT From 0xA1aa6F…E330F76f to 0x476f02…fb33346410000 USDT From 0xB12D7c…1c836218 to 0x7439DF…2cA7FEC84600 USDT From 0x50Be13…80e56772 to 0x4f72ad…ecF125fF696 USDT From 0x7F4a75…10141908 to 0xFCbd52…005C53Ba50000 USDT From 0xB9F10d…cC18C1C2 to 0xc1Ff07…0e5fC6c2400 USDC From 0x86CAD6…1c743332 to 0x9239dF…7957B3c3427 USDT From 0x14c401…D3117328 to 0xf76951…258b745d130.7 USDC From 0xB96e06…D6aD2dEF to 0x2Db572…a0Cb3c3F0.108678153913953 ETH From 0x636B7a…7dCbC3f2 to 0x5c8965…Bd433A3215139.381899 USDT From 0xa7f947…ABf2da3A to 0x8fEC40…DF08A61614989.057063 USDT From 0x756375…cF47Ab0f to 0x25FEC5…Bb2290e2840.249319 USDT From 0x077D36…9be7C4A4 to 0x3D9928…8Ce3F3330.10726982 ETH From 0x9999FF…AfAC991a to 0xa8EAae…9bC6D0402000 USDC From 0x943382…5A6f4676 to 0x31b975…108c20D40.238111737816822 ETH From 0xD1a610…35d3D514 to 0x6573c2…7a2CC0f0225 USDT From 0xe23657…9F3c2422 to 0xcaDE35…a8678fdd0.193173690656434 ETH From 0xe7EF24…19B93066 to 0x9924Df…5015d7440.252456400779585 ETH From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A10.47683654 ETH From 0x0F2C22…26B606C2 to 0xd3eeF5…16c9110E200 USDT From 0xf327F1…F5cFc634 to 0x876ccb…14eb03A1974.275881 USDT From 0xF7aAb7…54E8f6B6 to 0x18Aa6f…b0ff22390.16465765 ETH From 0xBC0550…F63261D8 to 0x49dd4A…22bc0f7F0.25 ETH From 0xfB4955…4073886A to 0x2855B6…4CA73098200000 USDT From 0x4BeBB4…b20E6ef4 to 0x3eA17F…e826f8048500 USDC From 0x03a03a…26C21686 to 0xC2e1b9…0C4841320.2 ETH From 0xd86E3A…611a1bc2 to 0x4873F0…ecC456662999.70003 USDT From 0x52f5F2…954371d8 to 0x9E4C11…1298A9a53997.80008 USDC From 0x3b27da…94ce0268 to 0xE40Dc5…52ABBC483000 USDT From 0x525c2F…2Dacae82 to 0x5Dc222…651e52670.1 ETH From 0x441fB2…03336992 to 0xFC14Ca…135A628710 USDT From 0xCf71C2…B9dE2118 to 0xb21419…2483AfE3999.288226 USDT From 0x27899F…91E60FD6 to 0xAad0AF…F7CD34060.116937695152111 ETH From 0xCE3dBe…7880C12F to 0x636B7a…7dCbC3f25048.037187000001 USDT From 0xe6075F…643BA0Ba to 0xF5491f…69C4B40B551 USDT From 0x08245A…3d27e208 to 0x41cFB7…F78d8A5820361 USDT From 0xd548EA…9D4a3f42 to 0xD9557C…3D2a25c6175 USDT From 0x50Be13…80e56772 to 0xEEE01a…79fa494640.221737 USDT From 0x8d68c5…B9C17c52 to 0xF0890E…2707852125341.889187999997 USDT From 0x14c401…d3117328 to 0xb990C5…728e3c766.2504576 ETH From 0x87145F…DAC9c90A to 0xB4e16D…E728c9dc979.342858 USDC From 0x780997…4A83132a to 0x3A68F7…913A808712000 USDT From 0x18a4E9…9Cf60c7f to 0xD18E3E…A5c7D6440.112141601503303 ETH From 0x619b42…7489f644 to 0x88E6A0…cb3F5640570.198421 USDC From 0x0aE699…d8776F94 to 0xEB3dbA…2E9ec9a22.57 ETH From 0x393c4e…2F487924 to 0xf825c5…cc66A6e90.2 ETH From 0xC01529…0dbCD3aF to 0x40b68a…2b5E08722026 USDT From 0xC19006…2DA9cd64 to 0xEAF02c…1a1FE7F0232.683025 USDT From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe630000 USDT From 0x5ea617…51C6EF28 to 0xf1778b…23BE87C40.5 ETH From 0x9F211e…18A727b4 to 0x912F97…1a20aF220.030505798246441 ETH From 0x6538A1…92FBec84 to 0x0D4a11…471f1852200 USDT From 0x5A157c…2764cC08 to 0x5CAaF5…3aa94EA3255.314601 USDT From 0x0D4235…5cf19434 to 0x4F5d65…8f57fFf53227.896346 USDC From 0xC6c48E…0058Cb2f to 0x791879…22613C7e80 USDC From 0x3D7849…2F82E7C2 to 0x9b9e55…F612cc840.185588 ETH From 0xa21A16…2310F556 to 0xf4B52B…8c5B66D80.105834601716657 ETH From 0x9e713b…5D230158 to 0xa4Fc16…D183D49623 USDT From 0x787B88…3B00C6cA to 0x23EB59…15b638530.100740000786779 ETH From 0x001beA…b0b34AE4 to 0xf516CC…1763F8cA0.794 ETH From 0x26D5eD…3F61916F to 0xF5F2C8…09992A120.7 ETH From 0xFe45a9…c44DFBDf to 0xe532b0…ff2dF304290.20569729 DAI From 0x15af68…0045c8a2 to 0x0bc04D…430A23892244.439051 USDC From 0xB780Ff…E58BFEe4 to 0x0B43A6…d4696f28150 DAI From 0x2ef3A9…3e3Cb04A to 0xc02E09…C79E990e20171.733923 USDT From 0xD4B69e…C3538342 to 0x74a5Bd…a346dBCE19900 USDT From 0xd10E2b…c168fd9a to 0x9DC06A…47df0E2E0.5 ETH From 0xE716AE…99eaCd54 to 0xc906bd…04725CE7271.8 DAI From 0x645BBf…3B398d62 to 0xaD1B93…1ABA492e0.153602802117671 ETH From 0xaA66d1…Ef7C85E6 to 0xf7Bb87…0E651eE448175.127350999996 USDT From 0x6BA034…06ea7d48 to 0x91324e…fbA8F990370.837347 USDT From 0xf7725E…f607d5e6 to 0xD7c26E…0880C4c50.113424777741386 ETH From 0x41d4e2…BD5b6F38 to 0xA96bc7…cA1de8bf0.150385149542585 ETH From 0x18555e…757604E6 to 0x41b795…d1df80da0.1 ETH From 0xF48568…30147ac4 to 0xfc2482…C18ba9440.436973553904615 ETH From 0x2759bC…F3FF1AD8 to 0x394D10…045B58C275.6 USDT From 0xaFE404…dF410338 to 0x5b2521…63Ac31d1736.32 USDT From 0xF7aAb7…54E8f6B6 to 0xF78Dd3…d3fd037497.33 USDC From 0x3749E7…12E70a7F to 0xCbffCB…C7F04Bb60.12185374 ETH From 0xF7F741…FE3a5816 to 0x4c0ad5…92Ec77cD100000 USDT From 0x0Af91C…fACd212f to 0x80C674…6599bCF80.151300000000009 ETH From 0x96BA32…7d1714D4 to 0xda20B4…0a28997E1.508404205624547 ETH From 0x6960cA…b76b05cf to 0x9b84FC…80bA2A940.4 ETH From 0xe02D82…d95B0414 to 0xbc8175…28d3B67F155 USDT From 0x8084cB…7a70c03a to 0x3BAf97…E2E9359C6500 USDT From 0x077D36…9be7C4A4 to 0xA305fA…471dD6455.253459 ETH From 0x417D96…10A69FfF to 0xc0C285…888f46210.5 ETH From 0xE074F1…121D4daF to 0xCd2FB7…2Def23981490 USDT From 0xa4bA75…dD152e44 to 0xf311b7…662c2fFa0.3 ETH From 0x436A9F…FCA68fd4 to 0x204f12…b669a2ed1000 USDT From 0xc60048…d7D740A2 to 0x51C5B6…C907d5931000.42 USDT From 0xC03FB6…eF7272a8 to 0x11b815…4B7697f63000 USDT From 0xb169A9…40f2F7A6 to 0x799f34…1EDAd8940.28232197 ETH From 0x0CC395…685CFe38 to 0xDdE4ff…4eDe45E9100541.370551 USDT From 0xC83464…5DAc7d08 to 0x241F59…af5020aB0.15 ETH From 0x95B5a2…d72d8302 to 0xEA8953…33b0E7DA2.3 ETH From 0x1978fF…749600c8 to 0x80C674…6599bCF80.101200000000009 ETH From 0xaAD8Fc…ABd0bea6 to 0xDB201A…6FD2E4ac77000 USDT From 0x1B8886…980F9C38 to 0x344124…a06A58582732.06 USDT From 0x5B1b5D…376a82DA to 0xb571b0…e1e1D84f4139.086247425029 DAI From 0x5e9e67…E3362FBF to 0x13E2B6…2F1FC1943800 USDT From 0x62B4e7…BC13a04a to 0x92cEA8…72ADa07a1000 USDC From 0x355ffA…3A9374E6 to 0x39cC97…d0d07ceC0.14 ETH From 0x787B88…3b00c6CA to 0x1e1F2A…CB8A86760.144991944419471 ETH From 0xDe23b2…eDDD5924 to 0xF5491f…69C4B40B11000 USDT From 0x47EbE4…82CFD712 to 0x0D4a11…471f1852983.983431 USDT From 0x92cD62…9982E3A8 to 0xdecF04…b727614014126.24 USDC From 0xC7426D…2447C4a6 to 0xdAb6EB…de56beAD1500 USDT From 0x40a387…b0BCAd0F to 0xD48EC7…c5de5ea912022 USDT From 0xD484EB…C4004822 to 0x9b0FBF…0A6aEC544335.248 USDT From 0xcaA6fC…adDEcA9A to 0x540B0b…b8524d4B15000 USDT From 0xE25DbC…41577dbf to 0xE672ec…cbCbd03A0.55 ETH From 0xceB69F…d0Ae66ea to 0x0C1f1C…6cb10ad30.6 ETH From 0x0778fC…0E3bC4A4 to 0xD08147…D86b0BFF3.0093129 ETH From 0x077D36…9be7C4A4 to 0x000022…A428b8e01.63869179 ETH From 0x360075…f1F21592 to 0x389505…51DdE42C50 ETH From 0x3af630…Ea0b3322 to 0x29e5e2…a27b2697100.0083 USDT From 0x9015D9…f4b4C324 to 0xe4ede4…67b2Bce80.243625000000009 ETH From 0x5593d5…9b7fC75a to 0xD932B5…1280F9560.2 ETH From 0x54071D…41b053e8 to 0x39b4DA…1eBcf064100 USDC From 0x125879…3CbD9F26 to 0xc56ADD…03632daa0.1 ETH From 0x92c343…00f390b4 to 0x3CB2A8…8733487B500 USDT From 0xa73B57…81D6b4e8 to 0x49CB7C…821686f810000 USDT From 0x001aa7…5ad63a22 to 0xbAD75B…6E09EabF0.15 ETH From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE67.2 ETH From 0xeb1d57…6a7a8B42 to 0x5FC40C…73F8725F7072.154549 USDT From 0xaa54BD…Fc13c7F4 to 0xd50b29…FC659f951200 USDT From 0x6fcaBD…6B9b105A to 0xf89b3D…b2704Bb431000 USDT From 0x1Df9B6…6af2611f to 0xe249f0…Bfc5A139800 USDT From 0x699506…6A8Aaf7A to 0x0a4197…DD4589E81080 USDT From 0xf34016…6C26e156 to 0x78B092…Ab31f9120.18691633 ETH From 0xE7c8Dc…45F4c398 to 0x2F7D99…6Fa6Fdf46100 USDT From 0x8FBB39…6fa7D724 to 0x68e744…FbDAe1C61000 USDT From 0x074Da8…cC9A563F to 0x9f07d2…DeDF916320000 USDT From 0x7a759A…21785C48 to 0x952B4A…8EfDac01100 USDT From 0xEd8e67…0396Ec8f to 0x80C674…6599bCF80.501200000000009 ETH From 0x5d8Ea6…Ce33E754 to 0x0B1852…DCD5DbfA0.33949164 ETH From 0xD42f95…26E5b4b6 to 0xcdc1cf…A3Fb9D3e105.28 USDC From 0x9F0A86…8d632762 to 0x8840E6…0DD9309F2400 USDT From 0x02D1ec…a39300E2 to 0xEBeed0…42Fd36730.01 ETH From 0xceB69F…d0Ae66ea to 0xAF1961…58bb39a4545.2594212975937 ETH From 0x9bA9ea…8F8ad744 to 0x40a8a9…DB66Df3F29997 DAI From 0xa14Db0…59D778eF to 0x2a2841…b86594C8265 USDT From 0x5d2dBD…50b93794 to 0xA28634…F1907bD74995.004995 USDT From 0x14c401…D3117328 to 0xf6A7DF…5A7B77100.7327118 ETH From 0x42AE1d…f0799B8A to 0x0c1acC…55DBf5A760 ETH From 0xb5F549…3dE1F6C4 to 0x4C0DfA…f0C866880.1 ETH From 0xdE8Ccf…98d4a446 to 0xe3f99D…FE61ac440.10369339119263 ETH From 0xD7efCb…36E817e4 to 0x1Fb958…bb6Ff0940.241889 ETH From 0x77C901…eC8643F2 to 0x671596…Bc9b80AE0.015281858223808 ETH From 0x03fC2c…2db76748 to 0x41ec5C…091A6be41000 USDT From 0xc505AB…5D889D98 to 0xBAd1d6…e146dd861.662650967670037 ETH From 0x671d28…8bB9d2e4 to 0x4eb419…686aF52e2.98 ETH From 0x756375…cF47Ab0f to 0x0c95f5…e49EEF870.16255 ETH From 0x0324dE…391F1F3f to 0x431def…A87819F60.504019555958771 ETH From 0xcef18e…f3e82294 to 0x0D4a11…471f18521200 USDT From 0x424bE8…45C59624 to 0x73A985…CbAA4B200.604932 ETH From 0x26a740…ff9f8704 to 0xbFe0A4…026DF1c40.149140530922712 ETH From 0x98c8C2…E988aFCA to 0x5acEFd…F0cB46B71110.8 USDT From 0x077D36…9be7C4A4 to 0xE5cA2b…70207e5D0.24596096 ETH From 0x0778fC…0E3bC4A4 to 0x6B37B0…BC2AFdC80.10761332 ETH From 0x77dDeF…6Af42112 to 0xED7442…BAb9E7280.15 ETH From 0x102909…b85CA3b4 to 0xE1C69d…fFA41e1610947.769912 USDT From 0x27899f…9EE60FD6 to 0xfD525C…E724C57c0.304028060244757 ETH From 0x50BE13…80e56772 to 0xD1a4C5…6f2b6Fe790 USDC From 0x52133D…7D56D446 to 0x42d9b3…29A2E74440000 USDT From 0xb4bc4a…2C881A68 to 0x92be02…7C20e71b1000 USDT From 0x063F59…56B70eF8 to 0xD22636…81cc79BB0.725267062164593 ETH From 0xad6eaa…02eD8862 to 0x6dEcD3…96dE145b157893.785417 USDT From 0x3a1b21…248De5ff to 0xCcE5E0…500F0575100 USDT From 0x5f1c1b…41328322 to 0x805f62…2494bA188380.293019 USDT From 0xe4D912…FBD9B996 to 0x3E054f…743e00B21.275025350895177 ETH From 0xF791b6…09A586af to 0x935f64…cE4205B5500 USDC From 0xddd2D4…aCec11B8 to 0x84DEd3…87DF139d8000 USDT From 0xA8C6bc…8850F3D8 to 0x6F2639…a2c25f7910050.260675000001 USDC From 0xe6Ad3f…046A1692 to 0x385cba…5854996A2.3 ETH From 0xF87B36…7A39f972 to 0x766182…6742CEF62247.38 USDT From 0x15f475…D931cC5f to 0x67D409…64fCC3123300 USDT From 0x077D36…9be7C4A4 to 0x21CFDC…1732a9172 ETH From 0x2759bC…F3fF1aD8 to 0xA6B158…6De344aA98.5 USDT From 0xB2f35a…48035A12 to 0x1148eF…eD61C5F85000 USDT From 0x27899f…9EE60FD6 to 0xFCaBbC…1Ea589570.127069179077906 ETH From 0x0d4231…F2620A1a to 0xF75f33…876B3C7E1198 USDT From 0x41d463…B3De6f38 to 0xa96b7D…6316E8Bf0.150385149542585 ETH From 0xFE5718…0928Ad2F to 0xC69f25…BEb308930.3946249 ETH From 0x90e00F…54126C2f to 0xf76cee…0fb1Ca0b200000 USDT From 0x0aE699…d8776F94 to 0x0Ae699…D8776F942.57 ETH From 0xb044B4…baF0702a to 0x134Fa5…6a5873ae100000 USDT From 0xa2021c…c6512bd6 to 0xB69802…58Ed6020490 USDT From 0xd2CB5e…8FA9FF72 to 0x56aA77…420B516f5000 USDT From 0x077D36…9be7C4A4 to 0x31f623…f3138fDc0.133663 ETH From 0x81279a…03Df1Cb8 to 0x39b496…7A42Eb680.3 ETH From 0x50186b…4516bE22 to 0x87B42f…23b0e67C15100 USDT From 0x0417eb…6d637258 to 0x8dd9b6…1caD358b0.4 ETH From 0xA575ab…177A94bf to 0xe8D37d…398bc2c11576.167868 USDT From 0xDC250b…A2a228B8 to 0x7eDEFC…0A412A375000 USDT From 0x098B8C…8E91EEEf to 0xf9E637…f6D0A97A1.5 ETH From 0x2D3b22…375b32BA to 0x3A2925…2dA004Ef1.359795529904643 ETH From 0x4B7fa8…416489c4 to 0x4664d3…Db6DFC59586 USDT From 0x228035…DbD8bCAa to 0x979115…61af028a309.69031 USDT From 0x897b42…e85308fa to 0x32E2Fc…dbaecC471090.2189 USDT From 0x2759bC…F3fF1aD8 to 0x0Ef887…8ecaCe38480.9 USDT From 0x849A02…7994Ad96 to 0x4886e2…e2e1e3dB284.602138 USDT From 0xe261C2…5e4B27dF to 0xD4b82c…8E9648565000 USDT From 0x370A58…aE06c0Ba to 0xc022FA…67ecFD3F0.102228060580348 ETH From 0x819163…31a7FBe6 to 0x7371F0…DB17493a0.24700737 ETH From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A10.182546 ETH From 0x5BCbdf…D9204F72 to 0x63E2f9…4Fcb1CEf600 USDT From 0x42Dca0…5e1aCFB6 to 0x7DfE9b…B6503dD70.26 ETH From 0x3f0735…891183f4 to 0xAb0052…eC159A26117993 USDT From 0x3Be5a0…c421040F to 0xD2D9e9…32667b7b0.20191516 ETH From 0x576c16…733396d6 to 0x9C8674…6647C11D2500.01275 USDT From 0x62e231…da51A346 to 0x3c7e9D…79466a8f499001.996008 USDT From 0xdd0db7…FC26B908 to 0xDc13B7…Ceb74de728017.006323 USDT From 0xf177A2…85c73096 to 0x6aFBCd…E40090d20.2 ETH From 0x14c401…D3117328 to 0x6E2219…863491833.1646382 ETH From 0x415FcD…A6739Ab8 to 0x0D4a11…471f18522000 USDT From 0xeaB88F…91c4fa78 to 0xcC22fc…5CB2407e572 USDT From 0x420728…c051D666 to 0x126976…9CAaD05c55225 USDT From 0x8956Cc…872Ad7c4 to 0xBf90B3…6d50F3020.28353671 ETH From 0xc08032…C7EBAC48 to 0xd6D63F…b5c3d32320 ETH From 0x27899F…91E60FD6 to 0x5d95da…5396ec4f421.0793 USDT From 0x710FBa…6ce20a74 to 0x063F59…56B70eF81120 USDT From 0xAfc53d…Ec3FF7D4 to 0xe341d0…7C0Af1c90.75409155 ETH From 0x756375…cF47Ab0f to 0x829A82…ED04397444.805206 USDT From 0x48140a…deEF7b54 to 0x3B1DC8…a6CEDD6B10 USDT From 0xfB4F50…10a14582 to 0xC4C55B…e496c864100 USDT From 0x077D36…9be7C4A4 to 0x8e8a1B…d33eaa960.21931575 ETH From 0x1CE230…449F4C7A to 0x79d527…086E45e70.5 ETH From 0x5c84De…d1653a32 to 0xC983A0…62cA67d912181 USDT From 0xc03bB1…5759E456 to 0xcB0Bed…2bd4f196350 USDT From 0xAfc53d…Ec3FF7D4 to 0xba6A04…BF005231593.379399 USDT From 0x736615…B5644B1A to 0x74bc0B…0Ec636d71000 USDT From 0xf40C7C…63192a38 to 0xDCFdA8…C4b3fDF825750 USDT From 0x3DCd5b…0923Da32 to 0x02d1Ec…aA9300e21918.5919 USDT From 0x3F87B8…E05C770F to 0xff3D34…1fd50844299.842054 USDT From 0xE5A199…70bE473f to 0x01651e…040Df4951998 USDT From 0x787B88…3B00C6cA to 0x2cf856…5A27891a0.963767839398829 ETH From 0xb1f878…c7978e82 to 0xECD8C7…F7fA11D70.1 ETH From 0xE92742…0B38888a to 0x20c828…3143232d0.215319651100111 ETH From 0xCA22f9…926A2002 to 0x687e09…20A88627131 USDT From 0x87DCee…88401534 to 0xD525E1…73C3Eef00.2 ETH From 0xCe473D…042cE948 to 0x871178…3d8FC90a0.498856368472119 ETH From 0xFb46B3…230D6382 to 0x702ebf…fc9D3B6550930.04096200001 USDT From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A10.85600107 ETH From 0x849A02…7994Ad96 to 0x835590…A9f45Db6103.7124 USDT From 0xa5D546…6353242A to 0x7b87F3…7cc8655413343.6328 USDT From 0x50Be13…80e56772 to 0xB4a908…212379983038.201996 USDC From 0x02baaF…7e34f82f to 0x06B127…0Ae8658650000 USDT From 0x417b3A…394F3d4F to 0xA23234…787332273671.021975 USDC From 0x578270…C4b30D56 to 0x0D4a11…471f18523000 USDT From 0x3f9214…df820B2A to 0x2884Af…7cC85f56500 USDT From 0xeFd6Bd…c89dD516 to 0xaa778B…0eFf91a8900 USDT From 0x2BE163…E1c7cbBF to 0xB9be0c…fCB225F949990 USDT From 0x27899F…91E60FD6 to 0x5a15FC…C5B894460.537299705616971 ETH From 0xA8a9A4…F31a4f3A to 0x4648D4…0C4A62B19430.832203 USDT From 0x849A02…7994Ad96 to 0xd4344B…324335Ef144 USDT From 0x38aa5C…fca3D174 to 0x4aA142…6A62c4df0.074730452284483 ETH From 0x8Ec9A9…bA1aD906 to 0x1e8B3C…72135A7E380888.99999999994 USDT From 0xB56F4D…40498ae2 to 0x728E87…4385679B5040.903941 USDC From 0xB7Ab2A…9a67A086 to 0xB6EcF7…4140793f1609 USDT From 0xA5d87d…a461eC26 to 0x411dA1…1Ec086480.16 ETH From 0xB0CbF1…63f0652F to 0x1A1e0F…7fba1DC010 ETH From 0x78c57e…1c86ED78 to 0x7a570c…3e519e570.76 ETH From 0x3EBE39…Ca9C172a to 0x2a410e…2dF536281.02 ETH From 0x7C929d…5a85f2A6 to 0x0C3971…6039b2Ef10000 USDC From 0x077D36…9be7C4A4 to 0xeF286E…6Ad8FcA70.25149829 ETH From 0xA93C50…8B272712 to 0xD1E904…343D70f50.1 ETH From 0xC0ef1C…186dEd16 to 0x83D92c…5726f5bE45.971797 USDT From 0x1ce229…Afff9B38 to 0xd06808…88F4530f1243.09828 USDT From 0xd00693…6F034f42 to 0xb17C8a…2Ce2011F1003.397961 USDT From 0xe7A7D8…83562d7A to 0x276BDF…400B39f20.1 ETH From 0xd48225…5C40c378 to 0xED4B9B…b162E48c8646.688729 USDT From 0xe40575…F3D22f5A to 0x99870d…039af1E2199.879931 USDT From 0x1b089b…3A334224 to 0xf61B28…C4ca55a10.75 ETH From 0x41E78C…4662e478 to 0xEEa635…168B33702400 USDT From 0x0c3924…9bC69568 to 0xEBF8FA…Cd35D3440.106 ETH From 0xf89b3D…b2704Bb4 to 0x74106b…3851F551430 USDT From 0x077D36…9be7C4A4 to 0x90D5E6…3273b52c0.30344604 ETH From 0x766182…6742CEF6 to 0x638c53…AD7B873665.581148 USDT From 0xd8138E…c61Fb4dF to 0x80cc11…41F1BCf80.101200000000009 ETH From 0x787B88…3B00C6cA to 0x0492FE…d97f111b0.254149989767921 ETH From 0xbf2d58…7266b466 to 0xA34bb4…c440c994256.71379 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.3691363302736461 eth 0.3691363302736461 ETH
0x82b1ca…b70d08cd	17081489	Wed, Apr 19, 2023 3:19 PM	0xD3F702…C09a574f	From 0x66D969…7694beD2 to 0x2f3056…7A6B09c510009.017698 USDT From 0x7F1381…23FAFA6F to 0xfd3562…f97617026000 USDT From 0x45f408…6B56561F to 0x3b97Ce…cbb77c970.7 ETH From 0xB48d84…004fe002 to 0x8BCeaA…700C7C043.4 ETH From 0xEDE64E…7d7E6092 to 0x1f64d2…C264Df0013.5 USDT From 0xB52EDe…b01270E4 to 0xA2E36d…25B2e12c200000 USDC From 0x71638d…710289dF to 0x4849d6…89B5aFe2187209 USDT From 0xF28E1B…a720085f to 0xaD6EAA…02Ed88625000000 USDC From 0xeA97d1…bbfeeABf to 0xDD391A…340f08Cc4630 USDT From 0x8CCc07…43E6f794 to 0x4F280D…2E2aB44E87351 USDT From 0x8c4981…23E132Af to 0x35D2aA…61991b6A27922.092276 USDT From 0xcf201A…7c06A088 to 0x1de44c…33d893172779500 USDT From 0xF28E1B…aE20085f to 0xad6eaa…02eD88625000000 USDC From 0xd440F3…9b921764 to 0x7F0A37…E3347D3c2.1 ETH From 0xFF1092…5E61414a to 0x5d46d0…72c3461210000 USDT From 0x619C7D…4ED59E78 to 0x8EeeEc…DcD0d4A10.13859 ETH From 0x4d050b…3bA767Ea to 0xF8DBbD…CE77690B54140.86 USDT From 0x95C9A8…F8163B76 to 0x96FDc6…f2AC0bCd3500 USDT From 0x4849d6…89b5AFE2 to 0xcac9ca…A878885762440.711819 USDT From 0xC1BeeF…913C909A to 0x992546…74C1E88E9993.341436 USDT From 0xFf1092…5e61414a to 0x5D46D0…74c3461210000 USDT From 0xfb418A…c8Ab4BcF to 0x398FBd…c8EF923A5000 USDT From 0x7e158a…4faF2Efa to 0xf67C19…8dB07f7b200 USDT From 0x32c245…4D53240f to 0x871EA2…bf33a5752800 USDT From 0x50BE13…80e56772 to 0xB15814…084218F62394.309291 USDT From 0xF28E1B…a720085f to 0xaD6EAA…02Ed88625000000 USDC From 0xBc876C…F12593e8 to 0x610791…87db2BF64697.01 USDT From 0xCf71C2…B9dE2118 to 0xb21419…2483AfE31998.608714 USDT From 0x53ED53…acfa2aC6 to 0x3412DD…068ed2580.16676479 ETH From 0xC92B2d…937eDCD4 to 0xaFa163…5b06E8e01 ETH From 0x28Cf27…7e2168F8 to 0x74De5D…94016631330.554032 USDT From 0x7567CF…ecD354cF to 0x3416Cf…113527c6649997.2674 USDT From 0x8c4981…23e132af to 0x35d27f…c43f1B6a27922.092276 USDT From 0x6233D6…bC25025F to 0x8B6961…9427B0ea1.5 ETH From 0xA246d4…B90568D4 to 0x33fa7D…Bf92a82F1400 USDT From 0x858C85…7b002FD4 to 0x9b8d5e…2bC690773473.26771 USDT From 0x53EdC9…B93E2Ac6 to 0x3412D3…622bD2580.16676479 ETH From 0x50Be13…80e56772 to 0xB15E44…BcBb18f62394.309291 USDT From 0xb4888F…a5C0E002 to 0x8Bcf07…57437C043.4 ETH From 0x8918f1…FfF4Edaf to 0x11b815…4B7697f675000 USDT From 0x3eE813…f2b48C76 to 0xdc07Bd…0D6C4b3E693.187495 USDT From 0x380757…6Ae5DAE4 to 0x4cA1b6…42Ee68e0450 USDT From 0x3753FA…994d6dfA to 0xbC660e…A6B6BBbE1 ETH From 0x610791…87DB2BF6 to 0x250ef7…74e171cC2714 USDT From 0x62362b…e6f6025f to 0x8b6961…9427b0EA1.5 ETH From 0xfB41a0…e24F4Bcf to 0x398D60…53BE923A5000 USDT From 0xA246D4…BB0568d4 to 0x33Fa7d…Bf92A82f1400 USDT From 0xBC876c…f12593e8 to 0x610791…87DB2BF64697.01 USDT From 0x7F1381…23Fafa6f to 0xfd3562…F97617026000 USDT From 0x6EDF96…a11C5048 to 0x7e01C3…7f5cd0E92.01129588 ETH From 0xcf2066…166695A6 to 0x4a0d8E…DF0dd83C613.361395 USDC From 0xfd3562…f9761702 to 0xeFe750…7AA7173C0.01 ETH From 0x4F5615…5F1cE3b4 to 0x97eEC1…88B441d15000 USDC From 0xF28E1B…aE20085f to 0xad6eaa…02eD88625000000 USDC From 0x71638d…710289Df to 0x4849d6…89b5AFE2187209 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.0353094263682056 eth 0.0353094263682056 ETH
0x6395ae…845e3f5a	17040150	Thu, Apr 13, 2023 6:20 PM	0xD3F702…C09a574f	From 0x765dAC…B79aa4D8 to 0x93AD4b…eC4e95F820666 USDT From 0x74B28A…5A4A9e84 to 0x13670E…050048bf200000 USDT From 0x7B31DB…0250D7b6 to 0xA05da6…638A19133593.194439 USDT From 0xc58bb7…5D4E7c72 to 0xBaBB5F…5107FCCf506.808746 USDT From 0x7B9c9C…10bC84F2 to 0xa9D1e0…B61D3E433995.5 USDT From 0xc58Bb7…5D4E7c72 to 0xBabbD8…9ca4fCcF506.808746 USDT From 0x6f580B…43b818c8 to 0x89dCC3…4a60931F24995.1 USDT From 0xf9e782…5D47BCF6 to 0xEaF06F…1425930D0.1 ETH From 0x74b28a…5A4a9e84 to 0x13670e…0e0048bf200000 USDT From 0xF044F8…b1ED4D54 to 0x1de44c…33d89317450000 USDT From 0x6f580B…42b818C8 to 0x89d4BE…fB59931f24995.1 USDT From 0x765DAc…b99aa4D8 to 0x93AD4b…ec4E95F820666 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004873127137425696 eth 0.004873127137425696 ETH
0xe6aea9…2bef27bc	17033724	Wed, Apr 12, 2023 6:34 PM	0xD3F702…C09a574f	From 0xF044F8…b1ED4D54 to 0x1de44c…33d89317210000 USDT From 0x389C69…2475DD38 to 0x07378d…efa458122595.753979 USDT From 0x175754…2f717834 to 0x67Cc28…986f300e31216.67 USDT From 0xb4803d…1a0f426f to 0x136DA7…B8752D3520000 USDT From 0x52C717…E679B43F to 0x19c07a…559824852095.305376 USDT From 0x3dB613…58Ace318 to 0x8E2913…Db72Ca9820000 USDT From 0x7860db…E05D95D8 to 0x1BFD23…02e6428C3 ETH From 0x3db02F…AfdAe318 to 0x8e2973…116CCa9820000 USDT From 0xfe8eC3…603BC80f to 0xCBD139…c88575AC0.122383326546402 ETH From 0x5BCbdf…D9204F72 to 0x99BEbE…065d21B220000 USDT From 0x42cc02…6F1874A4 to 0x8FbC7c…9965a69d600 USDC From 0x5bcbdf…d0204f72 to 0x99BebE…065d21b220000 USDT From 0x389cED…36ecdD38 to 0x07378D…E2a458122595.753979 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.003629505223690112 eth 0.003629505223690112 ETH
0xdd6496…8798c637	17026029	Tue, Apr 11, 2023 4:28 PM	0x2c4c15…08c874CE	From 0xA3aa7A…823Dd8fA to 0x094692…4524C0B231.304130058225677 ETH From 0x0D73Cd…3B2F83Ea to 0x27fD43…0A60C9b41106.14815 USDT From 0xD77F7B…45A5216a to 0xacFf55…0ed98A1e1350 USDT From 0xA3AA7A…8b3Dd8FA to 0x094692…4524c0B231.304130058225677 ETH From 0x50BE13…80e56772 to 0x9cF133…5825785C0.26062196 ETH From 0xcf201A…7c06A088 to 0x1de44c…33d893172900000 USDT From 0x787B88…3B00C6cA to 0x2216E5…4AAD43530.15659999282772 ETH From 0xcf9aF8…e8F97242 to 0x4C744a…8F92E5D5249.179 USDC From 0x090403…8bdB2C62 to 0xb0ccAC…eD97A7e020 USDT From 0xA8c024…f8009FB8 to 0x9F2832…eFF6170617410 USDT From 0x8A37f0…26fD0712 to 0x9C5ac3…0DFBEa221434.177629 USDT From 0xA8C6D6…6C929FB8 to 0x9f2832…44F6170617410 USDT From 0xaa3f30…4b62CD24 to 0xf05A9d…a12Fc7a9148660 USDT From 0x8a37F0…28Fd0712 to 0x9C5Ac3…0dfBea221434.177629 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.004556683901543888 eth 0.004556683901543888 ETH
0x00fac2…7c51363f	17025988	Tue, Apr 11, 2023 4:20 PM	0x2c4c15…08c874CE	From 0x42AE1d…f0799B8A to 0xaAd5aE…278d34d340.956 ETH From 0xDCEFDb…d6cFA042 to 0x3C5da1…875F281314602.638601999999 USDT From 0x7b18B9…8f247E58 to 0xE02EBB…4e06748e1428 USDT From 0xcf201A…7c06A088 to 0x1de44c…33d893171 USDT From 0x64eb3D…B599Ff74 to 0x9c2362…85E5435b158.160528 USDT From 0xBf43E4…66A8DF6F to 0xEE9016…D26C7038709 USDT From 0x1cD9eC…fcb6a2cA to 0x8dB826…64Bfa90916 ETH From 0x199C89…6b2932DF to 0x5FE144…3c1e438E150 USDT From 0x2E02Cf…8F0eEb5F to 0x22Cad2…73c4354B0.10002 ETH From 0xbF4BEb…AF79dF6F to 0xEE907d…9db57038709 USDT From 0x4e7002…Ce220042 to 0x81cc8c…5a303C760.448936797507249 ETH From 0x9220d3…E48024Ff to 0x4EBc9F…Cf61f95b5.28101813846725 ETH From 0x64AbC8…1B24d616 to 0xe7C1F9…DE22bB070.1155588 ETH From 0x4e7002…CE220042 to 0x81cc8C…5E303C760.448936797507249 ETH From 0xbFcF8F…0545D21F to 0xE5409C…C4CE84639900.13764 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.006321331010832123 eth 0.006321331010832123 ETH
0xe2e1a4…8285af18	17020423	Mon, Apr 10, 2023 9:25 PM	0x2c4c15…08c874CE	From 0xfD75B0…40879222 to 0x1de44c…33d89317202000 USDT From 0x5Ab76f…EA28Cdd8 to 0x3De5eB…f15844590.3 ETH From 0x3fe294…cE80a0F6 to 0x359d37…7e6A219B46000 USDT From 0xA7D2a8…77d1AAC2 to 0x5b5af7…53F9D8643.3331684 ETH From 0x8bcB55…4ac4EB08 to 0x1C14d9…0E1FD74F1000 USDT From 0xA7d240…5bA3aAC2 to 0x5B5770…DA3Bd8643.3331684 ETH From 0x77dDeF…6Af42112 to 0x6277A1…032abe9C0.175 ETH From 0xa596A0…7ABbBb74 to 0x773899…44fB053F25000 USDT From 0x77dDeF…6Af42112 to 0xf796D2…2906BBbd0.2 ETH From 0x773CB4…0043053f to 0xC156f2…3bBF26390.099 ETH From 0x77955C…FebC22a8 to 0x3416Cf…113527c652837 USDC From 0x931244…cfe56382 to 0xa9D1e0…B61D3E433189.857871 USDT From 0x49406b…530Bb4b4 to 0x5f870C…F1FA56f210 USDT From 0x264A07…73c733bA to 0x9dd49b…8642ef752153.039941 USDC From 0x433F3a…1fda39a6 to 0xa9D1e0…B61D3E434200.722385 USDT From 0xa596a0…7ABbbB74 to 0x773CB4…0043053f25000 USDT From 0x49406B…530Bb4B4 to 0x5F870c…FaFa56F210 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.004851317029968519 eth 0.004851317029968519 ETH
0xc32583…e7736d14	17018796	Mon, Apr 10, 2023 3:53 PM	0x2c4c15…08c874CE	From 0x4577aB…09839998 to 0xE62069…D651C141860.5 USDT From 0xD9c7E7…4988C00f to 0x67E458…0F50A11d1250 USDC From 0xFadedC…9Ea9D1E2 to 0x928828…1e71e48e500 USDT From 0x615f4C…93649846 to 0xc5d5c9…F63e14183.578 USDT From 0x6FaEB9…7528Cac4 to 0xC8cA28…Aa292fa913000.596262000001 USDT From 0x6a95aE…3b179606 to 0x3462A1…edA4cfAA0.290762491408885 ETH From 0x615F4c…93649846 to 0xc5D51D…A00314183.578 USDT From 0xE61782…5be8C958 to 0x2d8B03…9d10D61790365 USDT From 0x077D36…9be7C4A4 to 0xEb9baE…96EF13a10.11793523 ETH From 0xfB183e…a5fA68Ff to 0x899A1f…41f2d2C5200 USDT From 0x270BEa…469D2A72 to 0x2443BA…772dF8D70.25 ETH From 0xcf201A…7c06A088 to 0x1de44c…33d893172500000 USDT From 0x6A951e…432c9606 to 0x3462cd…cC81cFaa0.290762491408885 ETH	0xBC7c90…6a255682	0 eth 0 ETH	0.003896210077441284 eth 0.003896210077441284 ETH
0xb29fb5…038e2263	17018590	Mon, Apr 10, 2023 3:10 PM	0x2c4c15…08c874CE	From 0xfd4730…FD43109F to 0xC3063e…1bCfca820.03287079 ETH From 0xBd276A…157a5438 to 0x7B20dE…Fb5A3f1A36044.21621 USDT From 0x2FFAc2…4dd2B38A to 0xd27E11…DE1777cF3906.999237 USDC From 0x2437D9…afB7ff92 to 0xd18AF2…3f3660ec0.1615187 ETH From 0x53Eb3E…260e7336 to 0xB06626…0a30c8155207.180062 USDT From 0x7D8C08…5e467894 to 0xC96409…ADa3F283500 USDT From 0xc53238…723BFF06 to 0x22C60C…4E052F41406.521739 USDT From 0xcf201A…7c06A088 to 0x1de44c…33d893171 USDT From 0x7Dc5CB…5638Ca52 to 0xA74A3d…d6E0Ba1420000 USDT From 0xB6718d…19637A58 to 0x51Ba85…088455Cc2772 USDC From 0x7Dc5cb…5638CA52 to 0xa74bD3…3131BA1420000 USDT From 0x2FfD9F…02f2B38A to 0xd270DC…ceA877CF3906.999237 USDC From 0xBD276A…1B7A5438 to 0x7B20DE…fB5a3F1A36044.21621 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.005022753142168694 eth 0.005022753142168694 ETH