Address 0x276DFC59D552e307439720c2EFEC6ee77755c186

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
0xc37b35…1698353f	18470149	Tue, Oct 31, 2023 12:36 PM	0xAEcf58…Ab173ef8	From 0x276DFC…7755c186 to 0xA9d1E0…B81D3E434000 UЅDТ From 0x276DFC…7755c186 to 0xA9d1E0…B81D3E430 USDT From 0xB40fED…2B1A80Bf to 0x550379…4731132d135.869565 UЅDТ From 0xB40fED…2B1A80Bf to 0x550379…4731132d0 USDT From 0xc58Bb7…5D4E7c72 to 0xA5B119…ec39136210.618069 UЅDТ From 0xc58Bb7…5D4E7c72 to 0xA5B119…ec3913620 USDT From 0x196F6f…647a6DAf to 0x1Cd175…2138AA0f0.25 ЕТН From 0x4d050b…3bA767Ea to 0x4947dc…C70227FD15720.69 UЅDТ From 0x4d050b…3bA767Ea to 0x4947dc…C70227FD0 USDT From 0x369986…ed35c346 to 0x82CFC5…0Ea537348327 UЅDТ From 0x369986…ed35c346 to 0x82CFC5…0Ea537340 USDT From 0x369986…ed35c346 to 0x82C83b…B3C237348327 UЅDТ From 0x369986…ed35c346 to 0x82C83b…B3C237340 USDT From 0xf7Db87…0913f81A to 0x79e28C…2D3f434220547 UЅDТ From 0xf7Db87…0913f81A to 0x79e28C…2D3f43420 USDT From 0x796aE4…E9705524 to 0xBE417F…1bD6EE865090 UЅDТ From 0x796aE4…E9705524 to 0xBE417F…1bD6EE860 USDT From 0x196F6f…617a6daF to 0x1CD09c…14f7AA0F0.25 ЕТН From 0xF7D5Ad…D512f81A to 0x79e17C…9e78434220547 UЅDТ From 0xF7D5Ad…D512f81A to 0x79e17C…9e7843420 USDT From 0x42AE1d…f0799B8A to 0x743eBB…35512d903189 UЅDТ From 0x42AE1d…f0799B8A to 0x743eBB…35512d900 USDT From 0xe1F80f…1cBbc066 to 0xE4F108…47C628Fa5 UЅDТ From 0xe1F80f…1cBbc066 to 0xE4F108…47C628Fa0 USDT From 0xE1F80f…14BBc066 to 0xE4F146…879628Fa5 UЅDТ From 0xE1F80f…14BBc066 to 0xE4F146…879628Fa0 USDT From 0x43058E…17327b94 to 0xaD368d…B2Fe420a1.064374620276066 ЕТН From 0x51b665…c569AE4f to 0x75Cd99…f9538cE05000 UЅDС From 0x51b665…c569AE4f to 0x75Cd99…f9538cE00 USDC From 0x4aCC71…e50F3A66 to 0x9C8aBE…dA87009b0.1496 ЕТН From 0x473D31…4941b7e6 to 0x3b3315…2B7323003817.94 UЅDТ From 0x473D31…4941b7e6 to 0x3b3315…2B7323000 USDT From 0x4305C3…dEAe7b94 to 0xAd36B2…b5C6420a1.064374620276066 ЕТН From 0xc58bb7…5D4E7c72 to 0xa5b1a6…AE74136210.618069 UЅDТ From 0xc58bb7…5D4E7c72 to 0xa5b1a6…AE7413620 USDT From 0x71b2Bb…903aD07A to 0x85C1CE…ADcA1fc014.3269 UЅDТ	0xD547DE…b66e22Be	0 eth 0 ETH	0.010834256571153524 eth 0.010834256571153524 ETH
0x6242b9…9d92b6d9	18470143	Tue, Oct 31, 2023 12:35 PM	0x276DFC…7755c186	From 0x276DFC…7755c186 to 0xA9D1e0…B81d3E434000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001186253429378251 eth 0.001186253429378251 ETH
0xda9fd9…595a5244	18470123	Tue, Oct 31, 2023 12:30 PM	0x21a31E…28285549	From 0x21a31E…28285549 to 0x276DFC…7755c1864000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00180442117495813 eth 0.00180442117495813 ETH
0x7e6445…6a139f63	17640943	Fri, Jul 7, 2023 9:09 AM	0x6a4d40…8aC0B186	From 0x310D62…4eB945d6 to 0x4C47b4…Ff58ACe690000 USDT From 0x310D62…4eB945d6 to 0x4C47b4…Ff58ACe60 USDT From 0x608bE7…8a06bE86 to 0x8c187b…3Ac5aB660.10518 ETH From 0x7AdBBb…A15cBd1F to 0x823c8e…a7e571F73000 USDT From 0x7AdBBb…A15cBd1F to 0x823c8e…a7e571F70 USDT From 0x967379…3f7Bfb78 to 0xab1C83…9b986A986025 USDC From 0x967379…3f7Bfb78 to 0xab1C83…9b986A980 USDC From 0x276DFC…7755c186 to 0xa9D1e0…B61D3E43100000 USDT From 0x276DFC…7755c186 to 0xa9D1e0…B61D3E430 USDT From 0x7D01ab…5DeAfA1F to 0x201520…53b248d40.12895 ETH From 0x94E125…15756048 to 0x427Ae8…42d453e210000 USDC From 0x94E125…15756048 to 0x427Ae8…42d453e20 USDC From 0x1605f5…B337de3a to 0x556acE…f932C2F6500 USDC From 0x1605f5…B337de3a to 0x556acE…f932C2F60 USDC From 0x7d013f…5813Fa1F to 0x20151D…b75648d40.12895 ETH From 0x849A02…7994Ad96 to 0xBd5770…ba65797740 USDT From 0x849A02…7994Ad96 to 0xBd5770…ba6579770 USDT From 0xAaFcDD…fdB398F8 to 0x276dfC…7755c18699900 USDT From 0xAaFcDD…fdB398F8 to 0x276dfC…7755c1860 USDT From 0x95654a…Ef629818 to 0x97248d…bdA94618600000 USDC From 0x95654a…Ef629818 to 0x97248d…bdA946180 USDC From 0x94E125…15756048 to 0x427AE8…42d453e210000 USDC From 0x94E125…15756048 to 0x427AE8…42d453e20 USDC From 0x310195…1ace45D6 to 0x4c47B4…FF58ace690000 USDT From 0x310195…1ace45D6 to 0x4c47B4…FF58ace60 USDT From 0x1605F5…b737dE3a to 0x556Ace…Ff32C2F6500 USDC From 0x1605F5…b737dE3a to 0x556Ace…Ff32C2F60 USDC From 0xAAfcDd…fbb398f8 to 0x276DFC…7755c18699900 USDT From 0xAAfcDd…fbb398f8 to 0x276DFC…7755c1860 USDT From 0x95654A…eF629818 to 0x97248D…Bda94618600000 USDC From 0x95654A…eF629818 to 0x97248D…Bda946180 USDC	0xe38e51…608D92ce	0 eth 0 ETH	0.012237340237580286 eth 0.012237340237580286 ETH
0x6e9719…0d14d456	17640939	Fri, Jul 7, 2023 9:08 AM	0x276DFC…7755c186	From 0x276DFC…7755c186 to 0xA9D1e0…B81d3E43100000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000968752252464242 eth 0.000968752252464242 ETH
0xfaa163…eb1b61c6	17640936	Fri, Jul 7, 2023 9:07 AM	0xAaFcDD…fdB398F8	From 0xAaFcDD…fdB398F8 to 0x276DFC…7755c18699900 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000951744154446263 eth 0.000951744154446263 ETH
0xda528a…c92aecb2	17633981	Thu, Jul 6, 2023 9:40 AM	0x8b52Bc…2cBB60Bb	From 0x2759bC…F3fF1aD8 to 0x770744…E056b42E0.1453815 ETH From 0x71AE9D…923D8564 to 0x7F0d49…e37952Bd750360 USDT From 0x71AE9D…923D8564 to 0x7F0d49…e37952Bd0 USDT From 0xD84b44…8E94724a to 0x7F83b0…0053ea630.22687687 ETH From 0xAfc53d…Ec3FF7D4 to 0x00198e…dB331eC30.51399186 ETH From 0x8a9B55…94289072 to 0x4D050b…3ba767Ea1000000 USDT From 0x8a9B55…94289072 to 0x4D050b…3ba767Ea0 USDT From 0x0A05aA…216B4572 to 0xCb5aBe…1CA397b0250.111148 USDT From 0x0A05aA…216B4572 to 0xCb5aBe…1CA397b00 USDT From 0x07CFD1…75C67Ae4 to 0x944df3…82Fcbff257000 USDT From 0x07CFD1…75C67Ae4 to 0x944df3…82Fcbff20 USDT From 0x0AE260…fFBBE5e2 to 0xAFB583…406efc649810.258083 USDC From 0x0AE260…fFBBE5e2 to 0xAFB583…406efc640 USDC From 0x446A8a…Ec6026AF to 0x32E269…4E2d9bFD400 USDC From 0x446A8a…Ec6026AF to 0x32E269…4E2d9bFD0 USDC From 0x295C49…a1b74Bf8 to 0x27Ecf3…b719D66820000 USDT From 0x295C49…a1b74Bf8 to 0x27Ecf3…b719D6680 USDT From 0xA6C519…486d6E56 to 0x9db371…5faCd020500 USDT From 0xA6C519…486d6E56 to 0x9db371…5faCd0200 USDT From 0xAAfcDd…fbb398f8 to 0x276DFC…7755c186100 USDT From 0xAAfcDd…fbb398f8 to 0x276DFC…7755c1860 USDT From 0x101C0E…2c544ab2 to 0x879931…248921372000 USDC From 0x101C0E…2c544ab2 to 0x879931…248921370 USDC From 0x07CFd1…7dc67aE4 to 0x944DF3…85FcbFf257000 USDT From 0x07CFd1…7dc67aE4 to 0x944DF3…85FcbFf20 USDT From 0xAaFcDD…fdB398F8 to 0x276dfC…7755c186100 USDT From 0xAaFcDD…fdB398F8 to 0x276dfC…7755c1860 USDT From 0x0B4b18…fA007DBA to 0xCEb09A…458628d95195.4571049999995 USDC From 0x0B4b18…fA007DBA to 0xCEb09A…458628d90 USDC From 0x95E1c7…83519522 to 0x1Ed8FD…6E0822e91000 USDT From 0x95E1c7…83519522 to 0x1Ed8FD…6E0822e90 USDT From 0x2E02Cf…8F0eEb5F to 0xE7fDd3…e399f0A514.89412 ETH	0xB1b2e6…095FAc09	0 eth 0 ETH	0.014470606079976552 eth 0.014470606079976552 ETH
0x645235…f4751cf1	17633976	Thu, Jul 6, 2023 9:39 AM	0xAaFcDD…fdB398F8	From 0xAaFcDD…fdB398F8 to 0x276DFC…7755c186100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001833481795739199 eth 0.001833481795739199 ETH
0xae67d3…e18439d2	17273380	Tue, May 16, 2023 4:15 PM	0xB28807…8737341b	From 0x276DFC…7755c186 to 0xa9D1e0…B61D3E439986 USDT From 0x200CE4…4e7D834f to 0xE789C5…2d1FEfD127050 USDC From 0x6d93e5…911949C2 to 0x984eE9…FC5b8d600.150690313420592 ETH From 0x6E4d50…a79c73CA to 0x8cDf5D…E869B0736750 USDT From 0xC994f4…6703e7EA to 0xF661ad…eF60B10E4630.13 USDT From 0x2AD048…2b0E21a6 to 0x22fBfE…0a4Ca15d501.10022 USDC From 0x59592a…3D447568 to 0x8817d9…560a391B0.10256717 ETH From 0xE883c6…0386116f to 0xA74ec7…3096e8080.1706200920474 ETH From 0xe9f77A…682d89c4 to 0xeB9663…DAafBE091750 USDT From 0x50ECc8…24aD66A6 to 0x881816…3B81A92B0.137196 ETH From 0x200CE4…4e7D834f to 0x32dcCE…81325d4C27000 USDT From 0xE883Cd…28eC116F to 0xA74ad2…0Ea6e8080.1706200920474 ETH From 0xA65A86…6EbaEb12 to 0xDF0F67…cC1e662D2000 USDT From 0x1A2C44…7C6977c8 to 0x12d3Bc…0F2fC8c319664 USDT	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.00944190404240303 eth 0.00944190404240303 ETH
0xcd16fb…a8cb07c0	17273378	Tue, May 16, 2023 4:15 PM	0x276DFC…7755c186	From 0x276DFC…7755c186 to 0xA9D1e0…B81d3E439986 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00277809323316462 eth 0.00277809323316462 ETH
0x32d6db…a1e1aa89	17273327	Tue, May 16, 2023 4:04 PM	0x9696f5…4Bf96976	From 0x9696f5…4Bf96976 to 0x276DFC…7755c1869986 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.004869807106661144 eth 0.004869807106661144 ETH
0x1be414…73486a1e	17084028	Wed, Apr 19, 2023 11:56 PM	0xD3F702…C09a574f	From 0x8373Ce…92cA3098 to 0x7a9363…95627BEf236 USDT From 0x5c84De…d1653a32 to 0x58abdd…211ADB7E956.93 USDT From 0xFE5718…0928Ad2F to 0x5B7da6…fCC7197c15715.898313999998 USDC From 0x62e231…da51A346 to 0xC5aE32…830D2B67994905.094905 USDT From 0x3aE0a9…A8bF93AA to 0xfFEd35…ED1C20881 ETH From 0xb8Dc0d…44a4cC4F to 0x07890C…1976F86450000 USDT From 0x283105…D05f67b6 to 0x0f2D54…02863a843506.284976 USDT From 0xa45112…86d337fF to 0x85DbDB…c0cDfDDD24975.025 USDT From 0x02b702…d75879eA to 0x35C11F…AEc34A03496.658728 USDT From 0x5443Ab…e50951a4 to 0xc195a2…B165d1A33000 USDC From 0xcdB933…6e0b745A to 0x9247C8…A26a9ab40.4 ETH From 0x630E56…84fF62B6 to 0x80cc11…41F1BCf80.036200000000009 ETH From 0xe02D82…d95B0414 to 0x74A1eD…b60B0c781980 USDT From 0x9BAB33…16B9cEc2 to 0x5617e4…933EcdA74998.89 USDC From 0x1CE230…449F4C7A to 0x79d527…086E45e748 ETH From 0x12D4F2…eb015FAa to 0x788810…29464a1D2000 USDC From 0x077D36…9be7C4A4 to 0xfc0183…aBFE32549.94901699 ETH From 0xf674D1…93aa4c32 to 0x68eBDf…71Aa826B1800 USDT From 0x1a1AaD…495Fe43A to 0xb7a1A2…F43A1Fc33000 USDC From 0x0a8Dc3…1278b8bF to 0x12e183…1D1019dA28500 USDT From 0x2759bC…F3FF1AD8 to 0x54C122…3f742e3a150.6 USDT From 0x53ED53…acfa2aC6 to 0xc1C274…d56696520.217 ETH From 0x97E8d6…d9ca2148 to 0xD390AF…cc6De1a012000 USDT From 0xE41e0A…4E162A3F to 0x37cacc…e4d06E7b2000 USDT From 0x31Fc2c…a0Ca35EF to 0x9a6b0b…FAb912b6344 USDT From 0xFF6E18…38c32e5A to 0xF5044f…C8179Ccb50 USDC From 0x64C707…e4b44F26 to 0xF5491f…69C4B40B1101.32981 USDT From 0x9d6BB3…e5EAa6C8 to 0x0C3971…6039b2Ef4700.047 USDT From 0xfbf62C…9024038a to 0x36eEBD…Db1184442.221178388392925 ETH From 0x4F2AB1…9DDeD746 to 0x08F8ae…58137aB93000 USDT From 0xa77873…E84420C8 to 0xCBD139…c88575AC1.096395447767208 ETH From 0x006602…5f5dB77A to 0xEf1976…cD77310813500 USDT From 0x31Fc2c…a0Ca35EF to 0xA09E5B…A6aB0D1f119 USDT From 0x4600fA…69826F76 to 0xd0a13c…e9F1baD610000 USDT From 0xf0a7C4…29aBA28F to 0xE6195B…dA2884Fb59.32 USDT From 0xe75140…6b79c7D4 to 0x90E34e…D13c7F823.5 ETH From 0x5e94dA…Ed4158E4 to 0xa9D1e0…B61D3E431188.434107 USDT From 0x47746a…645ad64f to 0x64cbAC…4e55409F17 USDC From 0x699075…Dd0Dcf38 to 0x0e9EEe…3659346b220 USDT From 0xE792C5…DC009FC2 to 0xE973eB…76C7bB92300 USDT From 0xF5E9D1…1DE6A9BA to 0xA6138b…888f96E7500 USDC From 0x55c524…89deceda to 0xf561A8…fDabF5be20070 USDT From 0xd7E842…f746a75A to 0x50b75d…D34D15bd0.363244456745439 ETH From 0x3eBE58…1809172a to 0x2a41bB…1a3336281.02 ETH From 0x50BE13…80e56772 to 0xF0118c…Cf9DBaEC1996 USDT From 0x20FfE0…06c9048a to 0x1D680B…18D690b33500 USDT From 0xC25eA8…52EE42E2 to 0x975E39…4fbCf14b800 USDT From 0x0ddbcb…a690876A to 0x05A45B…4CA11f5813000 USDT From 0x15969c…79F74c8a to 0x6F5242…967e14653000 BUSD From 0xa71bC3…fA6FD9c8 to 0x87020c…53DA127F0.22 ETH From 0xAd8970…b5C8bE04 to 0x21D804…7D63DdF30.174171897585185 ETH From 0x7310c8…2F08d5a2 to 0x19957b…45b6965499.8 USDT From 0x796cb2…eEb9B3e4 to 0xaE825D…35d2AbD81400 USDT From 0xa21A16…2310F556 to 0xed8D4A…36ffa9f10.205835966727432 ETH From 0x0778fC…0E3bC4A4 to 0x37A7e5…d8F7212a0.24447918 ETH From 0xdf6a95…E657CC64 to 0xB89408…B9C9eDCB5.973064498684952 ETH From 0xAD4e18…Eb471B2F to 0xD6236c…7f2d2C380.5 ETH From 0x869CD6…3917D134 to 0x671D9B…05afcefF2000 USDT From 0x3fC888…0B09090f to 0xc77079…B18Cc32F0.3 ETH From 0xEDb9aF…4f7E2bBA to 0x11a7aE…f25A8db60.15 ETH From 0xCeB69F…d0ae66Ea to 0x3744DA…F5E39eA2754.9188355459227 ETH From 0x077D36…9be7C4A4 to 0x852361…5180AB7F0.23653877 ETH From 0x54086c…44f853e8 to 0x39bD30…c379f064100 USDC From 0x862936…7dCd52a4 to 0x89B1F5…0aDa88085000 USDT From 0x7C34B3…00c85e42 to 0xCbf89a…Bc954bB62.40339321 ETH From 0xcc8E51…3dC39626 to 0xbe27D2…e4793aD70.05 ETH From 0x7c8BDE…176a950A to 0x2BfCed…0d34c7822.8 ETH From 0x325194…1a724F3A to 0xA5DF0a…149d500D55000 USDC From 0x787B88…3B00C6cA to 0x8E49D0…b92d2C8B50 USDC From 0x83f346…E798A144 to 0x9CE9Fd…cdD947E8200 USDT From 0x2759bC…F3fF1aD8 to 0x3c9a58…93360c40824.5 USDT From 0x017705…64949462 to 0x3253Ae…689186Bf0.37 ETH From 0x7CFef3…5a30aFfF to 0x36f7Ca…30c3A1781.1 ETH From 0x27899F…91E60FD6 to 0x253D8c…E6eb44d21143.034622 USDC From 0x90F0B5…E9922C0A to 0xBAB586…C7E6226110696 USDT From 0x1C8ecA…4745d46f to 0xF654f5…1CBD2E911933 USDC From 0xFb4358…24d1cCFf to 0x74De5D…940166311003.056909 USDT From 0x756375…cF47Ab0f to 0x042982…1c5F22420.25382608 ETH From 0xBF2D58…7266B466 to 0x5523E9…1AF78682202.36885 USDT From 0xacc064…9038DB12 to 0x5c81D6…357945560.25 ETH From 0x979702…2aaBB5C8 to 0x5AEA21…3cB4b6d28642.134473 USDT From 0xD7D1D8…F5B919fa to 0xCfd682…FCfCB12F1.559397116432828 ETH From 0x4c97F6…B1759786 to 0x3F5757…52b6CB885997.39043 USDT From 0x67d756…B7a8Cb5f to 0x3ef0F8…2C05eEDF99.922954 USDT From 0xB7Ab2A…9a67A086 to 0xB6EcF7…4140793f1609 USDT From 0x38071e…5871Cbc6 to 0x73fEE5…97B5cB9B1000 USDC From 0xFd32dE…1E1C31B6 to 0xf73654…CD12D6cA15 USDT From 0x8F0Bd0…FC15390A to 0x09bbE4…a6CC8519528 USDT From 0xa5859d…3Ec48094 to 0xEB27D0…B0c93342876.422628 USDT From 0x029152…73e654aF to 0xd25865…8bDD4C080.14 ETH From 0x07C749…A9dee854 to 0x6db56e…754923071700 USDC From 0x1a5ef8…3287FB9A to 0x698E4a…1d89b931981.33904 USDT From 0x44cd13…924AB5B6 to 0x5b1E45…B7fcE73B600 USDT From 0xFe336d…b1fcb93a to 0x5DABa0…85F4a8190.15 ETH From 0x370c8b…4464Fd24 to 0xF5491f…69C4B40B8250 USDT From 0x001BEA…B0B34aE4 to 0xf516CC…1E63f8Ca0.794 ETH From 0x4a4053…C000E0Df to 0x1bE1fA…44Ab20036000 USDC From 0x0cD4fF…8E6AafA4 to 0x1642bB…1F4835B737177 USDT From 0x69dD48…b111EB38 to 0xBeB0CE…4cb85f730.479963180911888 ETH From 0x65af03…3C0f9cEa to 0xDF8dD5…f1602cB330000 USDT From 0x3FB822…AC067Aa8 to 0xD2CDc5…33499a8c0.45859 ETH From 0x077D36…9be7C4A4 to 0x3138F3…b0651c7a0.73798588 ETH From 0x05D5ef…7adf3Cc8 to 0xe8c4F8…BA1541f80.292682546595701 ETH From 0xFA39AD…eC034702 to 0x84A0d5…878304D13012 USDT From 0xc5d6E9…93ab6fA4 to 0xecc612…E9a79c1b0.6 ETH From 0x0B8C24…5cD1EcA2 to 0x6e1265…78Ec66ec20.176002001190152 ETH From 0x897b42…e85308fa to 0x05e382…6eB9327F0.13506139 ETH From 0xfC652e…899Cd7a6 to 0x5B5ECf…e09B2E9F5000 USDC From 0x47Ab34…32fFdF9F to 0xCaC094…4Db2916e0.01 ETH From 0x4d34F0…7043510f to 0x082c36…1A07Bc0D50 USDT From 0x65F423…6878e9c6 to 0x596445…D2DE84d9159878 USDT From 0x7A1a99…0Ec5A3E8 to 0x3D0D65…6c9dB7F40.85 ETH From 0x897b42…e85308Fa to 0x601e4F…FA578A060.1446984 ETH From 0x85B5db…f03D9bAf to 0xB7CA2b…DAbBd5ea10000 USDT From 0xad6eaa…02eD8862 to 0x676Aec…0ED375F74135687.189246 USDT From 0x2c1c2a…A6a536da to 0x097382…0ac174a00.35 ETH From 0x6eEdD5…dfeaE832 to 0x0beB30…5ac053080.100941 ETH From 0xEA4267…235B9C98 to 0xbD27d1…09e8aAee542.519136 USDT From 0xF3Ef7d…7e48D6F8 to 0x67b57f…8DE9ED9C55000 USDT From 0x787B88…3B00C6cA to 0x213934…372BFF6F0.103632398024977 ETH From 0x8BCeaA…700C7C04 to 0x5f3eCA…826e7a424.633878315267099 ETH From 0xB3f62C…9EE87b5f to 0xF632f8…B5091E37950 USDT From 0x132c92…734Ce026 to 0x307f85…9Fba0fBb500 USDT From 0x488dC0…14f919fF to 0x9eB309…5a7B295F526.38 USDT From 0xc64B82…E444A794 to 0xcaDE35…a8678fdd0.498185430470654 ETH From 0x523B75…1BBAbf3F to 0xc4c74D…DBB0C9C62.62 ETH From 0xBF1674…B62201B4 to 0x6d06D7…1e211a2531178.211642 USDT From 0x71fcD2…805871BF to 0x441a57…0D2d77084000 DAI From 0xED7D57…50c17a42 to 0x27b12C…050749021.5848515 ETH From 0xE1EC76…5714fA62 to 0xfa4A46…71bB65861404.769772 USDT From 0xd54C7b…78606A2f to 0xdEc14C…000424061 ETH From 0xaFeF43…A766b9C6 to 0xF0c9cf…Fe45a11b610 USDC From 0xd3C33C…7d2Cb1f8 to 0x701297…04e878B1150 USDC From 0xA6d783…7154F738 to 0x1f2afA…6E2a07b8124.4 USDC From 0xE6B0b4…769D2814 to 0x90A4c0…5A96B06D0.139120160739249 ETH From 0x7be445…5529DD28 to 0xB83Fc6…141f38670.5 ETH From 0xe261c2…5e4b27DF to 0xAa6e04…23Fb5faD2.5 ETH From 0x266105…146Adb22 to 0xE45208…13f6a32B12965 USDT From 0x455902…a8D43D52 to 0x80c881…14819593656.38618 USDT From 0x3709fD…edA07292 to 0x33AF3C…Fa3Fa4eF0.18 ETH From 0x2759bC…F3FF1AD8 to 0x49Da22…59c9850f243 USDT From 0x8033FA…73580626 to 0x78c216…11a88f9b720000 USDT From 0xA785cA…cFF7b926 to 0xe4aBa9…E1ca218924 ETH From 0x787B88…3B00C6cA to 0xab7148…1C1C3aA079.23 USDC From 0x85b5Db…F03D9baF to 0xB7cA2B…DAbbd5ea10000 USDT From 0x756375…cF47Ab0f to 0x15E010…ef804B491698.6026 USDT From 0x6b048f…5b6d03C8 to 0x4621ef…C4fd5ddC0.01 ETH From 0x8092b8…5fD14F54 to 0x2FaEfa…44Ab6aA54572.481217 USDT From 0x69236E…5E9D067a to 0xaF40a0…e5b5B5B2500 USDT From 0x9675EE…6e9eAf92 to 0xbC2a4e…16FfD17a297 USDT From 0x5f8215…D1f158b8 to 0xCbffCB…C7F04Bb6117.01633909 ETH From 0x7B9e5f…eCCb92f2 to 0xF25966…d88812dC38.29858 USDT From 0x53Eb3E…260e7336 to 0xDf77f1…7dA619962981.474571 USDT From 0x7df640…6bc334af to 0xA063CF…01d238b40.15 ETH From 0xc8cbb2…1C6302Ca to 0x8F6712…53e776AD0.1 ETH From 0x30E655…CD353d5F to 0xcaDE35…a8678fdd2.534737313880658 ETH From 0x63D67A…AF4A4a3f to 0xb53c87…9408eFF45996.929627 USDC From 0x29aFf6…Dba4F7b8 to 0xa9D1e0…B61D3E433091.42667 USDT From 0xf29749…5452eEA6 to 0x62646a…13Fec8A93450 USDT From 0x611305…e9d92d26 to 0x48204C…1e13b568825.79 USDT From 0xd0AF70…236825Df to 0x0eCfa4…726F9D1610000 USDT From 0x6FD537…9c8294C8 to 0xe584aB…eC2e82070.006552928252356 ETH From 0x4a55aF…1d243382 to 0x2a2042…afd07A551228.2085 USDT From 0xe7a079…2E778844 to 0xB0B05B…9764Add52000 USDT From 0x2C174d…90f26D9f to 0xAC7299…7152B8B20.459349481496087 ETH From 0xBA379a…6e451cE8 to 0x0a5Fa5…cf175A0a4000 USDT From 0x455902…a8D43D52 to 0xec1874…a109eb971639 USDT From 0x14c401…D3117328 to 0xd05f11…B8CeCE750.6221334 ETH From 0x9DfAC9…c6e878EF to 0xe5818d…80f8fC840.1 ETH From 0x27899F…91E60FD6 to 0x975924…9482AcF60.129937121140068 ETH From 0x5B5ECf…e09B2E9F to 0xf39b52…6E635AC761.75 USDC From 0x16056e…AC4574dA to 0x2c1ea7…4BeD880d189 USDT From 0x0B5305…43c4bc9a to 0xBb2DA9…52CB82F55000 USDT From 0x0f1Cf1…82bA442f to 0x1672F0…41Fe328630000 USDT From 0x8915D5…C989d802 to 0x907e05…29d014cb2000 USDT From 0x1027B0…81AEc486 to 0xd93b43…845acAEa1743.572408 USDT From 0xc30f3A…15DC4b76 to 0x091520…79Dd1c8b5 ETH From 0x0778fC…0E3bC4A4 to 0x9e1D32…337913380.28753904 ETH From 0x077D36…9be7C4A4 to 0x6A1A44…c821EC421.15726065 ETH From 0xe635B1…C0f77204 to 0x182F32…3D7537DC0.3 ETH From 0x7628B1…604cEE62 to 0x11b815…4B7697f61500 USDT From 0x708Faf…2a351066 to 0x373948…D32634b86100 USDT From 0xFc2083…18dDd05A to 0xBb0da7…fd1eD00b30000 USDC From 0x20FfE0…06c9048a to 0x1cBdD6…007856A62.00029898 ETH From 0x9FDa32…03ebB462 to 0xAEB3F6…7E456EF21.062682290203142 ETH From 0x34d07B…306C341A to 0xFA3bd2…717227453100 USDT From 0x32Bf13…c6059BF2 to 0x6BAD0b…7E1b2e04500 USDT From 0x69236E…5e9D067a to 0x8eE6fc…ef62793F310 USDT From 0xf152A1…6f91f484 to 0x7558ED…E0F50059480 USDT From 0xA845E1…19Ea5988 to 0x61ab3D…1E7bD18c200.338688 USDT From 0x01745D…87e06cBA to 0x8bdc9F…dEA1DA2B19900 USDT From 0xF7b6E6…0004259F to 0xb2F869…4b4b71De4987.571127 USDT From 0x156477…b15979ff to 0x0F2f6F…86C5E61646800 USDT From 0x75d93b…991D32cF to 0x276DFC…7755c1869993.028528 USDT From 0xE5DC7D…85BB8dF6 to 0x2a504f…53534258150 USDT From 0x14c401…D3117328 to 0x23BD11…CB55e4203.7167318 ETH From 0x3AAf6c…6c00D0D6 to 0xC5aF84…38aCA71D11736.432264 USDT From 0x47D3F2…D7EF3f76 to 0x710C2D…f481850D45.4 ETH From 0x478077…9ba61f54 to 0xd09DEF…4c03850D30000 USDT From 0x467ff9…0E0993a2 to 0x88E6A0…cb3F5640100000 USDC From 0x9d8cAD…984d51eF to 0x3cDA9D…FA1A4a111 ETH From 0x27899f…9EE60FD6 to 0x96DD5c…857761C982.523496 USDT From 0xe0B202…Ee30Db4A to 0x004fE4…0A27a33223322 USDT From 0xbFC1b9…062E086F to 0xb1AC7e…f133bc5F768 USDT From 0x3ba057…c1408C0f to 0x3564Ae…0f677A980.1 ETH From 0xa5fb5C…89DEc9D8 to 0xc2DBB4…9dEcC4041300 USDT From 0xF0C15c…079ac182 to 0x049733…065634E70.3 ETH From 0xBD47d1…c4A0C0Ef to 0xb29aFE…2B95E042776.152793 USDT From 0x463F4F…946d0Ef6 to 0xF5491f…69C4B40B550 USDT From 0xc58bb7…5D4E7c72 to 0x7ebC09…8086E522958.864198 USDT From 0x2b143F…707B8bC8 to 0x0c448f…9d9cf2F10.008627645863267 ETH From 0xD1a610…35d3D514 to 0x6573c2…7a2CC0f020 USDT From 0x0F4A39…D364d7Ea to 0xEABc26…994b067E0.15 ETH From 0xBc4316…BBeB6B76 to 0x60f60F…47304a4a11994 USDT From 0x5fc565…f0167b18 to 0x0130C6…97e6724f6413.967279 USDC From 0x1438b2…62AEeC84 to 0x7D385e…ff83BC764104.05 USDT From 0x5c84De…d1653a32 to 0x33f49a…28aD7cEc3342.28 USDT From 0xf1aE47…7a9DB7e6 to 0xdDa6c8…611F23d610000 USDT From 0xC54460…EdF2A73A to 0x376866…aE3e797A700 USDT From 0x27108a…30ceFb24 to 0xf3f47D…96210a980.12 ETH From 0x30D101…770ec51f to 0x100a38…B14D4B9810000 USDT From 0x9969aD…fd75c738 to 0xf02305…77aa8181400.4811 USDT From 0x4FfdaF…fb4A12BF to 0xcaDE35…a8678fdd1.498388599541367 ETH From 0x6Dea0c…2CeB4872 to 0x273502…B486daDB0.3 ETH From 0xe7EF24…19B93066 to 0xd5DFf7…7eF891893992.388843 USDT From 0xD4BD05…E3AB8Fc8 to 0x276cCb…4dC81AC7829.813419 USDT From 0x93e4D2…D9398222 to 0xAD3246…d54c18cA1500 USDT From 0x5104c5…95A7f4A6 to 0x731309…2Eab4D2A308 USDT From 0xe02d82…D95b0414 to 0x15aCE0…Db46836e375.8326 USDT From 0x33566c…e9d75836 to 0x5797f7…2bcD99a72000000 USDC From 0x85e0Fd…c712Fab4 to 0x80f5Df…eFF39DC71.840008 ETH From 0x8373Ce…92cA3098 to 0x7eDFbf…CD444716448.9204 USDT From 0xb3DBeB…36A11C2F to 0xdfd75D…fBFa48380.7 ETH From 0xE9EBD4…44aea47A to 0x9797a7…fD0568b9101.91338 USDT From 0xbf2d58…7266b466 to 0x552427…437F8682202.36885 USDT From 0x53008b…2561016F to 0xa2f7e2…6dD6373612418.049460999999 USDT From 0xAad47B…2939e93A to 0xd5FBDA…De292d47122.560713 USDT From 0x077D36…9be7C4A4 to 0xc43b3f…6ADaf8391.97561364 ETH From 0x037809…3577B792 to 0x4B85Be…6e2770215000 USDT From 0x811aB0…11D93DE4 to 0x5777d9…AC9E2168253851.88307203838 DAI From 0x26942C…BB8Ba888 to 0x4fef79…f65666660.1 ETH From 0x4E4F39…B6f65682 to 0x3A5B95…DFbCdBD51199.168327 USDT From 0xF768B0…319dFd08 to 0x8c1e0A…979F20B952230.56 USDT From 0xF9BfEF…dE31D364 to 0xfD5139…59Ef80481532.302021 USDT From 0x36585c…D9572f4A to 0x6095D5…f4BC494A0.049492596137615 ETH From 0x0b2f20…d497453f to 0xbD0066…BA8Be7E249703.017962 USDT From 0x6f0073…AC19A3c4 to 0xa9D1e0…B61D3E431241 USDT From 0xD7efCb…36E817e4 to 0xe1E852…237DaCa30.237 ETH From 0x0B2f20…D497453f to 0xbD0066…b28bE7E249703.017962 USDT From 0x077D36…9be7C4A4 to 0x49178C…0C463b8C0.70242655 ETH From 0x5c84De…d1653a32 to 0xACFD70…78C5c54b174.38 USDT From 0x497078…f49eD808 to 0x51E06D…B0458d6D800 USDC From 0x5D792D…0c684Dea to 0x9310c0…971825010.25 ETH From 0xb471BA…5c0E60ff to 0x5A210C…24442Aa95000 USDC From 0xF28E1B…aE20085f to 0xad6eaa…02eD886210000000 USDC From 0x4Dc150…1cBD1C72 to 0x549eA0…00913D421043.258749 USDC From 0xdD8FB8…4a2AF60f to 0xedAD1F…8C862D146000 USDT From 0xCF943E…23704EE4 to 0x0D4a11…471f18521000 USDT From 0x96e1e3…3D8eb1C4 to 0x6Fe733…f95a622A1005.231412 USDT From 0x085026…9DFb1D28 to 0x2F4D4f…5D0F37311174.880447 USDC From 0xAfc53d…Ec3FF7D4 to 0x063D67…479399710.10959285 ETH From 0x35cC76…E99928a4 to 0x751AC3…E777B555500 USDT From 0x27899f…9EE60FD6 to 0x71efa1…Ec7aE0030.112712860827632 ETH From 0x058DDE…2d880976 to 0x0834Dd…5182812E54702.97635 USDT From 0x006602…5f5dB77A to 0xEf1976…cD773108100 USDT From 0x2Cc394…e4F83C46 to 0x434DFA…15d1D1259987.736353999999 USDT From 0x532602…F6713af2 to 0x5517a7…02562CD70.110392334356302 ETH From 0xa38Aa9…E58b1F42 to 0x80b25D…9A370C8910 USDC From 0x75280E…38f49d5F to 0x3c366B…B9feF5A80.25 ETH From 0x9015D9…F6B4C324 to 0xE4eDb2…A700bCE80.243625000000009 ETH From 0x05d779…3A4184d4 to 0xDeCAF1…5C7F9B369341.946306 USDC From 0xDA3606…87F88A18 to 0x36dA04…4c8e08c11050 USDC From 0x4D050b…3ba767Ea to 0xdF9f26…FB93bB220.1817399 ETH From 0x5BCbdf…D9204F72 to 0x67fD4f…3cC558Ab1.44986 ETH From 0x0324Ca…89781f3F to 0x431108…e06C19f60.504019555958771 ETH From 0xc34099…253477A2 to 0xa6c11f…7119213e58000 USDT From 0x03CbB5…427F3564 to 0x1258eD…05D561031948.10275 USDT From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A10.44937018 ETH From 0x4c4DE9…4F65b6B6 to 0x695a76…B461140D1 ETH From 0x53Eb3E…260e7336 to 0xDFA7B6…560d64831600.235705 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.1807160305781255 eth 0.1807160305781255 ETH
0xa3f8c9…eb4662b2	17084024	Wed, Apr 19, 2023 11:55 PM	0xD3F702…C09a574f	From 0x2759bC…F3fF1aD8 to 0x39440C…06C758C277.1 USDT From 0x20cCfd…8d9f2ce2 to 0xC4FF90…fc237AD4550 USDT From 0x608BE7…8A06bE86 to 0xB2c0A6…Abf8f4910.34324998 ETH From 0xE4f6b7…23eB7d54 to 0x89f156…6119e6ec0.1106 ETH From 0x424bE8…45C59624 to 0x73A985…CbAA4B203.61154 ETH From 0x11008E…1841E046 to 0x44794c…D383C0241600 USDT From 0x8EBb84…8e8A4cd8 to 0xF8cca1…b7f5BBa810000 USDC From 0x869CD6…3917D134 to 0x671D9B…05afcefF2000 USDT From 0x50BE13…80e56772 to 0x001460…A352E15b6.48509235 ETH From 0xbDA868…A03f2C4F to 0xd9a904…1bc3AFa79.980039 USDT From 0xEfc5D3…95666EE8 to 0x470585…56334fD42.01 ETH From 0x580fC5…58a9671a to 0x890383…C6E914a5274 USDT From 0x27899f…9EE60FD6 to 0x66ab0b…1e3998B70.315888511361918 ETH From 0x53be2E…BEF35d84 to 0xcAe6f2…4E514C581 ETH From 0xfa737A…67B6908F to 0x8687Bc…e46666c00.291958780751944 ETH From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A10.24525788 ETH From 0x8722cC…7fDA5682 to 0x87e781…140f721D12300 USDT From 0x7567CF…ecD354cF to 0x7282B3…938dfDeb650233.938669 USDC From 0x26767D…E7A8ddE2 to 0xB67B1e…AF6325ec5000 USDT From 0xc58Bb7…5D4E7c72 to 0xC5cF3A…4143F6cC1029.363938 USDT From 0xE40575…F3d22F5A to 0x99870D…039AF1e2199.879931 USDT From 0x9675Ee…6B9eaf92 to 0xBc2F85…B03dD17a297 USDT From 0x118919…2Bb43De8 to 0x551c7F…A187739F447.38 USDT From 0xe6B3c2…AeaA299f to 0x11b815…4B7697f63000 USDT From 0x9e605A…Ce0E718F to 0x06A05F…2aB55AAe6.5 USDT From 0x26d5ed…3561916f to 0xf5f2C8…09992a120.7 ETH From 0x6a2322…A718E616 to 0x05720b…0378240296027.24999999999 USDT From 0x7EDA66…21Dcb13A to 0x1b8e9b…555A775c8207 USDT From 0x78C33b…E9Eb75C4 to 0xBbB9C2…521Da9e82622.427343 USDT From 0x8B17DB…F603f994 to 0x418371…88D68Ca32985.49902 USDC From 0x8e5EAb…0CEbE9D4 to 0x99870D…039AF1e25794.398698 USDT From 0x9bd036…7EEd143f to 0x48BaF3…B8AC4c3d1.18022411 ETH From 0xa065E6…9d607492 to 0x72896c…E5FEFf0711439.245018 USDT From 0x7FacF0…b7329556 to 0xD94727…06b869bA3502 USDT From 0x02eC1c…9cf2D146 to 0x0490f6…D1AF5c340.19 ETH From 0xE49E94…55D28C74 to 0x7999f0…05B8E69c295 USDT From 0xCB8AC1…9c85fbef to 0x0207Ee…127B5A0142 ETH From 0xb41406…deC61f74 to 0xDcF18f…5c73191C0.2 ETH From 0x0778fC…0E3bC4A4 to 0xFC0183…aBfe32549.94901699 ETH From 0xc1C274…d5669652 to 0x11b815…4B7697f63641.870478 USDT From 0x5F8215…d1f158b8 to 0xa7e554…59DC93F352.46652364 ETH From 0x14c401…d3117328 to 0xff6bc4…055F7b640.3630526 ETH From 0xbC8Daf…33339FDa to 0xbDe64D…0b81B86D178.416186 USDT From 0x53EdC9…B93E2Ac6 to 0x6d07E1…bF68DBFD0.5043 ETH From 0xf20dB0…Bd937dF8 to 0xb21419…2483AfE35.097783780208347 ETH From 0x8e4fD0…c3526298 to 0x3ce7E0…Bc565f120.2476 ETH From 0x4b651b…9dBBB95F to 0xF8a715…45a1B2Ae13664.67 USDT From 0x792186…4Dfb7E14 to 0x7c7D76…29a6d2042000 USDT From 0x116B67…f76cE75A to 0x66935B…8421ED1680000 USDT From 0x6C2d50…C29225e6 to 0x15Dec1…b9f3E8652520 USDC From 0x7a66EE…f35Bce64 to 0x9F87D9…20D5174f300 USDT From 0xD3Efdb…b738365A to 0x0dA7b9…2e9CdC1F1300 USDT From 0xbCee69…9667cD02 to 0xF5491f…69C4B40B4400 USDT From 0xDD8e91…6Cb1aB4f to 0xC41bBd…763e3702700 USDT From 0xE55432…14A1652a to 0x98ed10…dDFfc1D961.54734 USDC From 0x27899F…91E60FD6 to 0x64dF41…9806054a0.102000855511623 ETH From 0xB12D7c…1c836218 to 0x7439df…2ca7feC84600 USDT From 0xF6b594…C20cb744 to 0x4D6833…75077e50879.380037 USDT From 0x748c8F…4B56C8E8 to 0x5B5ECf…e09B2E9F7000 USDC From 0x0c557F…b22C8266 to 0x32CF55…30BB9Aa91.661958625095919 ETH From 0x38ABec…c182d174 to 0x4aA256…6E39c4DF0.10196395184238 ETH From 0x388327…3ad6f63f to 0x68B1b2…6abe127F2998 USDT From 0xE3e3DD…19ce613a to 0x5D8357…D501caC10.000761830968959 ETH From 0x72cDd0…210733B8 to 0x442472…96DE993D9237.51 USDT From 0x9BA9eA…828ad744 to 0x40A8a9…D466DF3f29997 DAI From 0xaeD95f…3ea707b2 to 0xb352e8…BF7c852b0.962278780373746 ETH From 0x105B4B…8190e8a6 to 0x3200Ae…c614DdE773.218054 USDT From 0xD6b37a…568fD26A to 0x4f8A86…b3c835Ad6589.2375569999995 USDC From 0x756375…cf47Ab0f to 0xE6eEeC…48d54A6a0.17913378 ETH From 0x50BE13…80e56772 to 0x6b5D55…cedB3f941.91345783 ETH From 0xFaBCfE…2d814dd2 to 0x42dACf…4e248e1F2000 USDT From 0x65A5Da…96Ef0106 to 0x902154…E13aBfEd0.3 ETH From 0x0778fC…0E3bC4A4 to 0xb3382e…C3C7eC462.332369 ETH From 0x9A8296…2804feb2 to 0x413BE7…a296E2CB2000 USDT From 0x077D36…9be7C4A4 to 0xDDD349…404959Ca0.13849009 ETH From 0x9620DA…6894dE4A to 0x9513Cf…D102Fc420.2 ETH From 0x8eB228…19e16868 to 0xbd13D8…cCBF159b8.6 ETH From 0x86AB17…17DA3784 to 0x76E1f7…7cc2519A370 USDT From 0x89Ee51…B96ff24a to 0x89Ee51…B96ff24a0.17 ETH From 0x546080…a57A80B4 to 0xDabD53…666aEc8F44328 USDT From 0x2C38FC…d32cD632 to 0xC87593…9E6A48692000 USDT From 0x7a1Ad9…6EB6A3e8 to 0x3D08CC…a171b7f40.85 ETH From 0x4A4374…bdbaEdB6 to 0xaB0861…4aF7c0eF1246 USDC From 0xa9d370…1C54cd66 to 0x6828ca…59842Db71000 USDT From 0x077D36…9be7C4A4 to 0x66614a…91f5076d0.12178167 ETH From 0x351940…2718e994 to 0x52Bc49…1deA33920.3 ETH From 0x2759bC…F3fF1aD8 to 0x51A7D2…2638653b469.4 USDT From 0x085026…9DFb1D28 to 0x7f8006…390cDaCB0.74505016 ETH From 0xe40575…F3D22f5A to 0x3Ef9cc…7246222B54520 USDT From 0x1770C6…37fd7454 to 0x141268…550e07A00.4 ETH From 0x56C731…a67C0a76 to 0xCaC094…4Db2916e0.01 ETH From 0x14c401…d3117328 to 0x17a487…8FC7A54F0.1897 ETH From 0x126940…E1624B9f to 0x3CDDe2…75361a189000 USDT From 0xA7d436…E6ABFF54 to 0xEa703e…69BFEe2D500 USDC From 0xc58Bb7…5D4E7c72 to 0x1E3b74…F524E3fF74.532651 USDT From 0x27B6E6…74B8f9e2 to 0x6cfa28…dba9503920 USDC From 0xdc9B5d…A02Cf5F8 to 0x8F0Bd0…FC15390A60000 USDT From 0x642E92…448718cA to 0xa9D1e0…B61D3E431185 USDT From 0xDa77aA…77EE444f to 0xDBAaB4…653622bf983.9438 USDT From 0x514fC4…1B600c16 to 0xF28416…7dFb8ae93236.524756 USDC From 0xFE5718…0928Ad2F to 0x1D9a6d…7d1dd17D0.76961785 ETH From 0xb94019…078F4d66 to 0x5bc760…D22c41a41998 USDT From 0x458EA8…E7B97Cf8 to 0x763068…4580212C919.7 USDT From 0x20bB82…94Ce133F to 0x1a212E…B32696200.4125843 ETH From 0x86B13d…a0480108 to 0xf192C7…844298c81058.08355 USDT From 0x55087C…A4CA6846 to 0x731309…21AB4D2a2993.907224 USDT From 0x78B092…Ab31f912 to 0xf34016…6C26e1560.09821216 ETH From 0x949024…2de9380F to 0x77Fc41…04cCcE8F1415.228589 USDT From 0xd7d205…42a97E62 to 0x3f499f…90C47Aa85998.008542 USDT From 0x787B88…3B00C6cA to 0x703c7A…74e3D3780.599625910313565 ETH From 0xe3c1f5…Efcb8F54 to 0x16D8c2…04c3F2A60.3 ETH From 0xE97257…Ff3cDeB8 to 0x2c7DD0…F9CFBEE52011.54 USDT From 0xCBBed2…992b5dF6 to 0x1cD166…6Ff52e431000 USDT From 0x93A6e5…a22CAB9a to 0x516802…4A2134350.073417666799882 ETH From 0xDD7f74…0fd3e116 to 0xB22797…620d3A6c5000 USDT From 0x4B4360…5035d69F to 0x0D4a11…471f1852200 USDT From 0xc99C71…BA01B1Ba to 0x1723eE…beffCDC22420 USDT From 0xd7623f…6B81a73F to 0x78bC17…B694aA3F23000 USDT From 0x077D36…9be7C4A4 to 0xEdAb35…872A74ed0.4672242 ETH From 0x1F00cc…c013B0B8 to 0x7921A7…2bc0Ba459.82 ETH From 0x8C38d7…5E2bF386 to 0xc2b7b7…2782feB0780.9 USDT From 0x2110a0…5936e15A to 0xcD531a…9831cA7B0.286481983117275 ETH From 0xD7623F…6681a73f to 0x78BC17…b694aa3F23000 USDT From 0x6aADAe…4d7Cda42 to 0x0A46f5…97225dD870000 USDT From 0x972CA1…64f7a794 to 0xb289eD…774175B610000 USDT From 0xA6727b…D79C7A08 to 0x373fAC…0aEED6eC0.43422036207569 ETH From 0x498b5F…6311d8fA to 0x46542F…53eb206d80000 USDT From 0x29aec1…cE2792Ff to 0x159b80…A5f307B22000 USDC From 0xaC772a…e39860C2 to 0x28162d…6426D68e4844 USDT From 0x618128…7893eC04 to 0xecAF40…1F90a0E40.1 ETH From 0x39209E…6ecfD0a2 to 0x766F2A…eD9F585F0.194882 ETH From 0x14c401…D3117328 to 0x3e8E71…F09210830.7477816 ETH From 0x077D36…9be7C4A4 to 0x8Dd17f…14e7749E2.49842593 ETH From 0x0aE3Cf…fa25934A to 0x3d8Ba5…02D7051478.18 USDT From 0xcE9a42…F18Dcd72 to 0x78082e…709A43D4152.45928 USDT From 0x15f433…EB85cc5F to 0x2304C5…304A5EfE3100 USDT From 0x403Ba5…F8262Cb4 to 0xDce422…2Be7BD5d0.6765 ETH From 0x6b7Fd7…6DDf4B9f to 0x5a1DdD…9BAf9C6e0.3 ETH From 0x6d0aC5…74976b9a to 0xD8938B…b45f0bF50.935742135993574 ETH From 0x27899F…91E60FD6 to 0x8bd486…f763a83A0.104335017374948 ETH From 0xC5B8f3…78DeF7bf to 0x860e6F…c3eA4E4D447.27 USDT From 0xE31D29…382d183A to 0x2795DF…97E6AC91150000 USDT From 0x829A82…ef043974 to 0x787B88…3b00c6CA234.491711 USDT From 0x0aE699…d8776F94 to 0x0Ae699…D8776F942.57 ETH From 0x5B7578…481acDBA to 0x77F015…1708070117.2673 USDT From 0x5bcbdf…d0204f72 to 0xAC9D36…2C8aa514225 USDT From 0x8bF45f…8BE11F3f to 0xf7894D…e4d648400.85745761 ETH From 0x648fAc…0eBF95b2 to 0x7af8A9…F4F2B040596489.9999999999 USDC From 0xa6Fa1a…d2760E9A to 0xAf7C7f…c5430E9a350 USDT From 0xb597B2…Fc6D2c16 to 0xa58cA6…981faf7A1 ETH From 0x0C895d…9ad2c44f to 0x7e7781…58A9732a3136 USDT From 0x69ec0F…C89a22B2 to 0x627649…c15bfAD15040 USDC From 0x0D8C23…B92A49a4 to 0x3e9B9E…27e2324a3176.33968 USDT From 0x265883…79bb6c78 to 0x0C3971…6039b2Ef24400 USDT From 0x8Fe98e…3D588fEf to 0x019826…5f9da1520.55 ETH From 0x38C7b4…578451e8 to 0x61B7B5…F6610Ca91375 USDT From 0x849A02…7994Ad96 to 0x40f066…C6Eacbe1111.87 USDT From 0xB57834…6cFB61EF to 0x066C81…7774136d0.157616726265187 ETH From 0xDb639c…E5e91488 to 0x731309…21AB4D2a996.64385 USDT From 0x15f433…EB85cc5F to 0xF2f1c0…a2819849800 USDT From 0xf177a2…85C73096 to 0x6AFbCD…E40090D20.2 ETH From 0xb3DBeB…36a11c2f to 0xDFd75d…f5fA48380.7 ETH From 0x96E1e3…3d8EB1c4 to 0x5A4f19…10Da00a02067.203533 USDC From 0x060008…eFC65db8 to 0xECfb87…60d269eA760 USDT From 0xdB4359…A6E49E98 to 0x8329D7…3A5c02180.1952987888304 ETH From 0x78B092…A731f912 to 0x789CCE…42356DE60.227276129461225 ETH From 0xecfED6…48cD5192 to 0x61ab3D…1E7bD18c7888.113314 USDT From 0xA08f80…2C418E1f to 0xCdBFbB…8E992B284.8 ETH From 0x69c3e5…33aE10cF to 0x275ab6…Fd483bB9647.167108 USDT From 0x2691b2…9255A888 to 0x2FC1A3…5B1988880.1 ETH From 0x9bf04B…d1B5Ab58 to 0x409e71…8D3B086D50 USDT From 0x52A258…EE9fC4F8 to 0xa1204C…955DC12d0.16 ETH From 0x993B38…5C4e18b2 to 0x52A6A3…5aA5222b0.112992923885604 ETH From 0x9EA729…DA145F8a to 0xF9c2E7…4d77155e1000 USDT From 0x208264…ba59B49A to 0x0D4a11…471f1852250 USDT From 0x6ce467…c3334128 to 0xfC258D…a749AB7c575 USDC From 0x24Eb16…204c9c9f to 0x699088…A8C4ceF90.16 ETH From 0x1BF520…0d70D4BF to 0x3f33D2…75A1920670.578922 USDT From 0x62d850…2284B982 to 0x401c4f…2C251af619656.813989 USDT From 0xaDD44b…0B0D91f2 to 0x55D351…77539F3C2 ETH From 0xE7EF24…1fB93066 to 0x9929C6…6ae6D7440.252456400779585 ETH From 0xab7048…7A0562F4 to 0x839860…50BeF04b10995.790612 USDT From 0xAfc53d…Ec3FF7D4 to 0xc4dfeF…273cAec721.788548 USDT From 0xD8a1B8…Fe4771Da to 0x49022b…6cf476881560 USDT From 0x43b520…ca194C82 to 0x405D26…B0Ac51E223.75 USDT From 0x8E4fD0…c3526298 to 0x3Ce747…b5c65f120.2476 ETH From 0xB8DC27…4a44Cc4f to 0x07869C…66CdF86450000 USDT From 0x077D36…9be7C4A4 to 0x421A5d…2F39B0aC1.60283468 ETH From 0x1255F6…C74f0822 to 0x8747C1…10c591B510 USDT From 0x5F6908…7285F128 to 0x898034…6612645F50459 USDT From 0xaB8328…88EC755a to 0x1DE5b9…ABCdc6Ce0.17 ETH From 0x1b5D4F…B6bBe22A to 0xd1Ebf2…E902Cb730.6 ETH From 0x009a27…035BB4a6 to 0xd426bE…c45088d840000 USDT From 0x5E08C3…138e6378 to 0xE671A2…71F1BBde0.1 ETH From 0xe51B24…3071D5a4 to 0x0D4a11…471f18522000 USDT From 0x27899f…9EE60FD6 to 0x4dc340…3989E79b0.355213663475912 ETH From 0x27899F…91E60FD6 to 0xAad0AF…F7CD34060.117178187401718 ETH From 0xFEa467…18010226 to 0x23Df5D…e3556c875 ETH From 0xF294A8…e588d27F to 0xD4dB43…386796b31400 USDT From 0x18b009…FeE89634 to 0xBB69e0…1dDA6062600000 USDT From 0x51Ec1f…7CD1d828 to 0xF0bb59…c013E4c229970.02997 USDT From 0x077D36…9be7C4A4 to 0x389EDa…5D21aa020.73645132 ETH From 0x78B092…Ab31f912 to 0x48e59e…7F095CfD0.100910349125922 ETH From 0x809897…E0F61cE2 to 0xba4F13…C37Cf6670.15 ETH From 0xbFBAC3…965F336A to 0x974F90…73600Ac61000 USDC From 0x056D7e…95b48dA6 to 0xDB3F8c…b8BAA31A1000 USDT From 0x869cD6…3917D134 to 0x671D9B…05aFCEff6000 USDT From 0x4BeBB4…b20E6ef4 to 0x79F5f4…C06aDea65384.4 USDC From 0xedd5C9…a55E75dF to 0x39E038…45EA13e70.15 ETH From 0x590127…02337392 to 0xF5491f…69C4B40B549.933857 USDT From 0x17585B…691Fb1C2 to 0x5C02e2…06f523Cf0.15 ETH From 0x4b6332…935d4bC8 to 0x9907f5…316eeb060.2 ETH From 0xDa4692…8c2aDC5A to 0x70b03f…47A4b9eb1000 USDT From 0xc43cb0…1181013A to 0x321eEF…d5b06D2e909980 USDT From 0x93E4d2…D9398222 to 0xad32e3…944A18ca1500 USDT From 0x1E545b…53EdA13a to 0xbff6F7…73f1126f2700 USDC From 0x292cFb…6Afc175A to 0x1D86d3…ef88b5Dc35000 USDT From 0x14c401…D3117328 to 0x9F7873…F52E34851.1049658 ETH From 0xD1b874…4d9b381f to 0x423e72…f99aaa895000 USDC From 0xa71bC3…fA6FD9c8 to 0x87020c…53DA127F0.22 ETH From 0x1d9282…586d9116 to 0xE66B31…3C13375037.312174 USDT From 0xf2cbF3…FCe5d376 to 0xfdC046…b208909030 ETH From 0xB7bf58…76B03702 to 0x3fBeFd…C7a86852200.080032 USDC From 0x50186b…4516bE22 to 0x87B42f…23b0e67C25000 USDT From 0x13828E…04CF6F2F to 0xFFb7eB…C94C19035000 USDC From 0x02eC15…60daD146 to 0x049065…d9875c340.19 ETH From 0x9Bba31…123F1552 to 0x8D08fd…EA84f66E4141.71 USDT From 0x20FfE0…06c9048a to 0x0DBd6C…6Fe6B9c00.12204 ETH From 0xE5D162…d392E144 to 0x16241A…dC3790d20.5 ETH From 0x5BCbdf…D9204F72 to 0x67fD4f…3cC558Ab1.10847 ETH From 0x87b46a…499A8554 to 0x8e03af…2149D3E415155.262822 USDT From 0xFCbCB6…291635DF to 0xe40B91…834CC1Ca8970 USDT From 0x8c170d…3779Af68 to 0x0325c0…8E757fE71 ETH From 0x33566c…e9d75836 to 0x5797f7…2bcD99a7505292.99999999994 USDT From 0x8B4799…4aF3F314 to 0xa9D1e0…B61D3E433187.65012 USDT From 0xe08029…ed21A578 to 0x77c133…0991E1E627531.864283 USDT From 0xbFD5EE…6124e704 to 0xb5f809…becF9C822 ETH From 0x421470…8C1B3B56 to 0x9a5C4a…012ABBD00.1 ETH From 0xe1869A…EC19C2Bf to 0xdC52C1…eB5fA1b440040 USDC From 0xB00206…b0234D86 to 0xf8F262…98963D3B9.437274 USDT From 0x5528d8…14EBd5e2 to 0x05297e…bda741087420.837 USDT From 0x608309…e19D464A to 0x74De5D…94016631159.73606709478278 BUSD From 0x532c49…D7851CB6 to 0x11b815…4B7697f666224.018342 USDT From 0x540D42…086d92AF to 0x3Dc5c4…e7B431770.25 ETH From 0x0778fC…0E3bC4A4 to 0xDe6CF1…68D420940.32563473 ETH From 0x9e82C8…Cb89A1fA to 0x80cc11…41F1BCf80.101200000000009 ETH From 0x9ABDe6…BD291644 to 0x7ef323…d8489F990.55555 ETH From 0x591fB2…35f02984 to 0x3291Ac…54EA078815060 USDT From 0x6F6FCB…9b593644 to 0x8D6dCD…F69EBb510.8 ETH From 0xd0AF70…236825Df to 0xa55A7C…3b5d5E2415000 USDT From 0x64A966…27B594CA to 0x27315f…5cD3a26F2000 USDT From 0xDc5E66…08C172AA to 0x50Fa67…5Bf7D5924645.062945 USDT From 0x3D28F1…f4213Cd8 to 0x7d4655…8634971A998.003992 USDT From 0xdBcC69…e75ACb06 to 0xca34bF…71842f687900.557089 USDT From 0x74C79a…B51a4142 to 0xA62332…7bD044543000 USDC From 0x589Acd…5CeB3F42 to 0x8C1F24…c24078eA9963.093592 USDT From 0xf7FB07…E715a962 to 0x24C47D…55d037eC98 ETH From 0xa21a16…2310F556 to 0x6649d8…d344622F1.049030299908601 ETH From 0x2759bC…F3FF1AD8 to 0x3974D3…Cb88185879 USDT From 0x018edC…9C71ba94 to 0xF791b6…09A586af300 USDC From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe65.1 ETH From 0x7f1Eab…72118786 to 0xC8DF6c…0A9260562.74698616 ETH From 0xD484eB…c4004822 to 0x9b0FBF…0b6aec544624.257 USDT From 0xe7C919…4c599D72 to 0x87E9CD…F9E7da3a60 USDT From 0x787B88…3B00C6cA to 0x7D5Dfe…e2682fAb0.252814320720998 ETH From 0x0F2C22…26B606C2 to 0x350FBe…bee6465B200 USDT From 0xF06DBD…d6Fb2C84 to 0x2AD226…2363c7094743.962328999999 USDT From 0x8BC20B…ABacC626 to 0x34cAA3…f040e1020.29 ETH From 0x483aB5…c3C5c534 to 0x9ae2Ef…86BcFDD50.157 ETH From 0x81c670…a280c6d8 to 0x085CC2…3E44bfce4001 USDC From 0xBcc4f2…c17316C6 to 0x45Cb72…C8F337dF300 USDT From 0x14c401…D3117328 to 0xec78F6…8763c3bf2201.55 USDC From 0x87B46a…499a8554 to 0xC92D33…30328CaA11496 USDT From 0x20BB82…94cE133F to 0xbbf7Ee…E6c7ae661 DAI From 0x787B88…3B00C6cA to 0xF7725e…F407D5E60.279245045239545 ETH From 0xCF645F…16Df089f to 0x680e37…D0FFdD76495.822957 USDT From 0xDFaa75…c4B600b8 to 0xE5A4F9…316aFF3215.041129 USDC From 0x5903E5…d818308a to 0xb91564…b79AfB5E19483.638641 USDT From 0xc983E9…1A1e5d92 to 0xc97232…038e6aD28000 USDT From 0xEa7FD2…66567dc6 to 0x087AAe…DB35FD501243.487203 USDT From 0x33455c…4d3fcE4a to 0xbE0161…7f08D8a8200 USDT From 0x8d7e58…964Dd4F4 to 0x0D4a11…471f18521447 USDT From 0x5264A5…fB5FaC8a to 0x0C3971…6039B2Ef15000 USDC From 0xEC8DA1…6a0aA2f8 to 0x0D4a11…471f1852500 USDT From 0x4996F4…c76d41fA to 0xbfFb34…Ad04CEc1700 USDT From 0xCA60B6…CA17C0AA to 0xFE5dAe…0aDEeAA75 ETH From 0x804CEf…4df8E312 to 0x472966…2d715fC6500.69 USDT From 0xA24050…A209B7b6 to 0xa28DC0…c80b3e223000 USDT From 0x078ad2…51BbA122 to 0x8Eb799…C17724d5196.108671 USDC From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe62.6039 ETH From 0xB2E439…7A6D707A to 0xF7d8b6…a855b8d2500 USDT From 0x75Ea4d…1a67d2a6 to 0x2125f9…E4c335662555 USDT From 0x27899f…9EE60FD6 to 0x0fa3f9…cB766Bdc1.259203756177829 ETH From 0x2e0B87…5E02a89f to 0x43ed69…78EeDD160.22517 ETH From 0x031419…e4d4e27a to 0xda67A7…429841281.1 ETH From 0xb8c23b…EF8d1406 to 0x765dB4…6d6c4f807.2 ETH From 0x53EdC9…B93E2Ac6 to 0xD6e244…1e3C77bb0.549 ETH From 0x3240fc…bF56733A to 0x685566…6Bf26CFe18240 USDT From 0x95DDF7…Db97224F to 0x03cE00…d142b8F62992.367626 USDT From 0x9Dc552…afd8BF74 to 0xc29Fc1…b1c0459a0.14 ETH From 0x02211A…c70B5A48 to 0x083D76…d9873Ca80.111213249 ETH From 0x79f653…78d73e08 to 0x0C3971…6039B2Ef95507.240003 USDT From 0x077D36…9be7C4A4 to 0x8B9236…83B403620.77847669 ETH From 0xB00206…b0234D86 to 0xf8F262…98963D3B9.437274 USDT From 0x14c401…D3117328 to 0xc5a7b5…AB6158950.5416946 ETH From 0xb5f549…3DE1F6c4 to 0x8d4D7e…2f858e4b0.3 ETH From 0xB70c1e…8aE76E7F to 0xa6D562…c92bDB0a0.19 ETH From 0xBcc4f2…c17316C6 to 0x813239…829EBfa1581 USDT From 0xDFAA75…c4b600b8 to 0x61fB50…346d0dB8105 USDT From 0x63Ccb0…0d941d06 to 0xf671C1…7A1E42Fc300 USDT From 0x8a37F0…28Fd0712 to 0x2040Bd…8B8BBAC0135.178771 USDC From 0xe02d82…D95b0414 to 0x6fa59d…89a281e4125 USDT From 0x65DCAD…a2703Ef2 to 0xd4B2f6…a4113eB925.26 USDT From 0x45B27c…36Ae02c2 to 0xc759C8…106F8A1f0.1 ETH From 0x0778EB…bF748dca to 0xBd5AA3…256bB05C0.48 ETH From 0x8b0463…a55F9f62 to 0xAdd3d7…3cF0dB6b903.35 USDT From 0xe5c755…f551B0Ff to 0x593c4F…41b80d6F0.3 ETH From 0x576c16…733396d6 to 0x9C8674…6647C11D2497.952153 USDT From 0xF12395…a5baB32f to 0xb7F67D…E01247D41000 USDT From 0x6389e3…320DC1Ba to 0xd6E88f…155bB5BF19272 USDT From 0xb8bA36…551AD7eF to 0xe96656…20C33A170.88449178 ETH From 0x29cD8F…A46de808 to 0x5Db58d…cEf1821B63891.170103 USDC From 0x475aE0…f839dEfA to 0x644B9B…8541784b35000 USDT From 0xD64f81…323652Ea to 0x484866…107AE0a21615.359284 USDT From 0x20FFe0…0CC9048a to 0x743129…0549210a311.163004 USDT From 0xAc763d…E1102112 to 0xA9d322…89Ef79324250 USDT From 0x240D56…a70A480a to 0xCDA832…3Eec2f1160 USDT From 0xbCF383…dD9BB53F to 0x16437C…974D73ee5060 USDT From 0x3170c0…4EAD92DA to 0xcccEDF…58F6Daa212925 USDT From 0x93F70E…24CF6892 to 0xF47731…2E6887e11.3 ETH From 0x7A8706…D6869282 to 0x158a68…De814aCa0.98 ETH From 0xc97232…038e6aD2 to 0x148a62…Dd1a05ea43120 USDT From 0x324e2D…2Dead666 to 0xf7AE35…224514163 ETH From 0x540489…611f34D2 to 0x519559…19c4f9fd6 ETH From 0x244d01…7238615F to 0x708739…9e7269b01000 USDT From 0x077D36…9be7C4A4 to 0x241B0b…355B5Cc60.11211051 ETH From 0x63ba8a…411a5666 to 0x75725D…89BcAfd2300 USDC From 0xed713d…92eb4564 to 0x52694a…40D4637B31160.812122 USDT From 0x5bcbdf…d0204f72 to 0x09c077…86eD50dF1020.145 USDT From 0x737256…c9C08082 to 0xa325F9…5c7A57541.5 ETH From 0x1b661f…5EAD2B2A to 0x073A5a…836A57A0500 USDC From 0x737256…c9C08082 to 0xea298F…04A2317f10 ETH From 0xE97257…Ff3cDeB8 to 0x2c7DD0…F9CFBEE52011.54 USDT From 0xbf2d58…7266b466 to 0x653969…43004D7116 USDT From 0x85672B…15FA4C48 to 0x18f910…fc546DDe2000 USDT From 0x0618E2…D2596972 to 0x013Bdf…51A478Ba200.7992 USDT From 0x31Fc2c…a0Ca35EF to 0x4a9181…34Be31131000 USDT From 0x19078f…d8D3dD66 to 0x6d121c…62F545A33784.619551 USDT From 0x27899f…9EE60FD6 to 0xC8402f…bb55C0990.19641646218066 ETH From 0x8f7e73…23aAf1F4 to 0x7A2875…c85DCd1D0.19079995 ETH From 0xAfc53d…Ec3FF7D4 to 0x12af05…b5a843830.2499533 ETH From 0xF617dc…d95249ea to 0x3fF705…56af12D20.13231690250585 ETH From 0x169169…4F99d7f6 to 0xc05D84…0a2f613C0.3 ETH From 0x5c84De…d1653a32 to 0x10F3eE…db5c865f409.77 USDT From 0x8B17DB…F603f994 to 0x42C81a…5EB4f1303000 USDT From 0x7B9e5f…eCCb92f2 to 0x4AA5a2…0270661150 USDT From 0xA75c99…f0d07158 to 0x4fb07B…361f986017386 USDC From 0xD3c6dA…71435CdF to 0x701297…04e878B110000 USDC From 0xd6e80E…eD12EF96 to 0xD98BF2…88F23b180.67313915857604 ETH From 0x3fb0e6…dc8E6852 to 0x9A99c0…bA3DC67E0.0263223 ETH From 0x1F4542…C0Ef0E52 to 0xc88f76…4710E7b1150 USDT From 0x1B7ac2…067f2226 to 0x5237Eb…8A4768b61500 USDT From 0xACC064…9038db12 to 0x5c8d86…622D45560.25 ETH From 0xADe277…780e3394 to 0xdf7853…7ca1198118000 USDT From 0xd101d0…F2610C24 to 0x4406F9…141F38530.27806436 ETH From 0x143c6C…63068c66 to 0x6AD5E4…033930310.003822229776817 ETH From 0x50BE13…80e56772 to 0xFC2Edb…dcC1c9270.26158715 ETH From 0x756375…cF47Ab0f to 0xeb8048…3DeBf30d0.15411 ETH From 0x15eF8d…169Bc7a2 to 0xcBfD5D…5ab316Ca1 ETH From 0x7C207B…7b8877E6 to 0x419A22…C8a750342.5 ETH From 0x31865F…FBe1240f to 0xa9D1e0…B61D3E431658.5 USDT From 0xa57c50…51C6EF64 to 0x2f3216…5D4Cc9eB411 USDT From 0x077D36…9be7C4A4 to 0xdf7896…1427Cd9E0.19057958 ETH From 0xDFF92f…43bF0c5f to 0x02aE96…9204d52D4505.41 USDC From 0x4F0Ac3…31a271Ef to 0x6944Cf…0eFe89e91100 USDT From 0xeab4e1…EC1C7C5A to 0x5Fe4bB…335a815e199.855105 USDT From 0x787B88…3B00C6cA to 0x9aEce5…4B9539cC0.11642157027 ETH From 0x09247B…30A61dC4 to 0x56A67B…91CC5D0A0.22 ETH From 0x1824CF…21398eB2 to 0xE31d13…624695851061.028462 USDT From 0x214d8c…ea891AC2 to 0x9017BC…E2f1627d138.48 USDT From 0x077D36…9be7C4A4 to 0x69DeF6…78a493050.1169241 ETH From 0x3eBE58…1809172a to 0xA84e44…51AF5afd1.04 ETH From 0xaf5E0c…EC0dCB7F to 0x58358e…d7F42E13200 USDC From 0x58B308…6f9Db454 to 0xD16AA1…993425C50.1 ETH From 0xa47fA1…627d934A to 0xcDB5C7…8cD375341.490661959666514 ETH From 0xF12395…a5baB32f to 0x711215…8340f4B40.2 ETH From 0xD1a610…35d3D514 to 0x6573c2…7a2CC0f0100 USDT From 0x077D36…9be7C4A4 to 0xE5cA2b…70207e5D0.24471126 ETH From 0xC8dce4…30512AEa to 0xc5090a…3E12D60B0.00268778087128 ETH From 0xc4d300…D4bB0296 to 0x4c15b6…5cac7F44967.76035 USDT From 0xbAe7a5…5340D7Ba to 0x72900e…67d61D4a0.18 ETH From 0x0778fC…0E3bC4A4 to 0x241b0B…355b5cc60.11211051 ETH From 0xDD6495…e2f92E24 to 0x32572B…8E8b2223151 USDC From 0xb1d173…e9b4C4e8 to 0xbaC6aA…89f359492.007409250807685 ETH From 0x7e1139…54E6001A to 0x2e7E4b…585844165001.888403000001 USDC From 0x121773…06245aD6 to 0x43B63C…66237aea9000 USDC From 0x20Ddb6…3C646948 to 0xF6b86a…6Ab6504A13.31 USDT From 0x077D36…9be7C4A4 to 0x42b160…Df2AF7b60.24441546 ETH From 0x2fCB33…D8888888 to 0xA88804…5571C1e40.04896848 ETH From 0x37c9e4…B6D8092f to 0xEB69F7…04A695CA83800 USDT From 0x934A30…b01dAc7A to 0xE2508f…Ca8F2d463166.00069 USDC From 0xFD32De…1e1c31b6 to 0x55D3aF…B978795460 USDT From 0x2aa019…cb4Fc30F to 0x1C41f6…45E62f850.404622 ETH From 0x70E09C…89a93788 to 0x3416Cf…113527c6203350 USDC From 0xb11611…be951E4A to 0x9Ee93B…400e3E6B0.5 ETH From 0x9102e3…1DEc42c8 to 0xBA9955…225047c95280 USDT From 0xa4f6a3…DE4D9912 to 0x1C908E…3e2824bF5000 USDC From 0xe2694e…4306A9f2 to 0x2966a8…7F2F46122150 USDC From 0x93bf27…18966606 to 0xA58087…0456b0Ae10947.770376999999 USDC From 0x27899f…9EE60FD6 to 0x20524B…C1F3CA640.266333252293921 ETH From 0x4bB95d…b6c55048 to 0x7C8e0d…1eC16C86500 USDT From 0x0Af91C…fACd212f to 0x80C674…6599bCF80.685895000000009 ETH From 0xAfc53d…Ec3FF7D4 to 0xe341d0…7C0Af1c92.52738883 ETH From 0x2759bC…F3FF1AD8 to 0x0eF887…89CAcE38482.7 USDT From 0xD6B755…11d6D912 to 0xaAD6a3…404ad669400 USDT From 0x787B88…3B00C6cA to 0x8755eE…cE9b6A032.591000067987841 ETH From 0x47A11b…Ba9F2E16 to 0x3d5d45…8768D3c45 ETH From 0x002bD5…94D965d6 to 0x62d850…2284B982890.206117 USDT From 0xA41E69…5ae8cF0A to 0x570988…5ddfB7260.998425 ETH From 0x4455EB…3a967838 to 0x1ac5D6…bFc157C220000 USDC From 0xAfc53d…Ec3FF7D4 to 0xe341d0…7C0Af1c91.5132811 ETH From 0x4d050b…3bA767Ea to 0xC58AB6…ec0CE8a9127719.91 USDT From 0x1F9657…641ffdD8 to 0x11b815…4B7697f61000 USDT From 0x8509FB…8B944036 to 0xe96a5f…98584630722.079881 USDT From 0x289b41…5f0F3536 to 0xAffdc5…706A9ec00.00750665 ETH From 0x58B308…6f9Db454 to 0xd498f5…90d018070.13 ETH From 0x20c93e…626A1aB4 to 0xa4e37c…71C67a535000 USDT From 0x89b10b…53A70782 to 0x701bc3…4E554f0e4.539507181110868 ETH From 0x14c401…D3117328 to 0x3239E4…7160aba00.28989919 ETH From 0x1B5A95…1168Da26 to 0x31bc99…b09F3CB1425555.55 USDC From 0x6Cca49…EbD1fFD4 to 0x5D515a…181131De0.2 ETH From 0x5BCbdf…D9204F72 to 0xEF350f…30d65BE1150.0004 USDT From 0xf6B801…62d0504a to 0x9F0218…2B6795Bd13.57 USDT From 0xB5507A…40cEF654 to 0xa6e35c…d80C81f9170 DAI From 0xcb9d44…27d2D64A to 0xcA5D01…f8524373600 USDT From 0xF01c75…f543Af34 to 0xBa6697…6D0805bc25000 USDT From 0x787B88…3B00C6cA to 0x213934…372BFF6F0.10242447749812 ETH From 0x65a1E9…6b58aC88 to 0xF69073…7aDca1AD1253.294043 USDT From 0x4Cc147…f8e6eDfA to 0xAce19a…8041A8D60.45 ETH From 0x38cDfa…2C1Db064 to 0x880eb4…f4320fd31000 USDT From 0xd01319…1b5D3bDa to 0x3f818C…7Fe1033811032 USDT From 0xf885Dd…E5edD378 to 0xf4DaAa…415B8d0a0.472510555276113 ETH From 0x4559eB…23923d52 to 0x3066B1…94878ad6136 USDT From 0x553126…b607165f to 0x76A361…6fD9540810.915788086945334 ETH From 0x87b46a…499A8554 to 0x8e03af…2149D3E415155.262822 USDT From 0x92cEA8…72ADa07a to 0x3D0c8c…88bC7C7c1000 USDC From 0x0dcB0B…0603df1f to 0x3609D4…97F3703F0.8 ETH From 0x0778fC…0E3bC4A4 to 0xDDd7fA…874A59CA0.14842823 ETH From 0x7F19EE…52ff8786 to 0xC8DfFE…f99f60562.74698616 ETH From 0x276DFC…7755c186 to 0xa9D1e0…B61D3E439993.028528 USDT From 0x41897b…fBd51A84 to 0x9d3adb…B3e40DD115000 USDC From 0x5929Bc…6485B6C4 to 0x5Be724…CB1507Cc5000 USDT From 0x2D46Fa…605F7F1a to 0xa9D1e0…B61D3E431328.678608 USDT From 0x9d9dFe…1A366276 to 0xb47df2…D6d156523000 USDT From 0x498193…30dB67dA to 0xA98e35…861C0Bab0.1 ETH From 0xE966F8…06b4529A to 0xD9106C…918Bcb581513 USDT From 0x44202C…20Fa6594 to 0xAbec67…93dE95480.102263169709326 ETH From 0xf2cbF3…FCe5d376 to 0x2f8c0A…2DC0012730.5 ETH From 0xd48225…5C40c378 to 0xED4B9B…b162E48c8646.688729 USDT From 0x57bAFf…a1A2D2Ef to 0x894e62…76c8d2a20.25 ETH From 0x8F7e73…23AAf1F4 to 0x378357…7a7C1E08237.15535 USDT From 0x077D36…9be7C4A4 to 0x895519…07dd4f710.16159996 ETH From 0x51Bd8a…22BDbf78 to 0xAf02cD…Fc165aF50.251 ETH From 0xceB69F…d0Ae66ea to 0x3D7f3D…966934891 ETH From 0xD74Bbb…e9357538 to 0x43A798…Ba009a53450 USDT From 0x080A03…0F31c0aF to 0x1ad6fc…DD64B82E968.579347 USDT From 0x169FfC…de5E546a to 0xaBb326…26Bb96071364.86 USDT From 0x6C10aF…0f96d488 to 0xAD3820…B248b2493800 USDT From 0x87d3aa…Abc6AC48 to 0x0F3fEd…1bf6958E1.7 ETH From 0xb8bA36…551AD7eF to 0x7E2907…1582b2401.998 ETH From 0xE7A5F5…8A692D7A to 0x276b6A…830439F20.1 ETH From 0x71fCd2…825871bF to 0x4410B7…D18D77084000 DAI From 0x01955E…A9fEA152 to 0x8Fe975…dA6c8fEF0.15382735 ETH From 0x35364d…93F989EF to 0x24ccF3…4C5Adb9c100.9995 USDT From 0x63Eb2B…af67eCB4 to 0x547A64…8578501c1500 USDC From 0x2Bc0bC…b874AFca to 0xCC3a38…dD2Fa7421000 USDT From 0x14c401…d3117328 to 0xFcFd37…15b9C6040.15 ETH From 0xC4B612…9E70c4c2 to 0x8C6865…EB59A9bA500 USDT From 0xb65b2d…BEF43CfF to 0x97c3d2…CEC7DFb2128430.26 USDT From 0xc4a5e6…56A7258a to 0x8cF380…e70d8DEa21969.5 USDC From 0xC9cD0f…bDD76c04 to 0x94da9e…e94CE521424.7695 USDT From 0x5DBDf7…0Ec74d14 to 0x05Fb10…3Fa8F17d50000 USDT From 0x869437…96805678 to 0x5f2C7c…E513aAAF2000 DAI From 0x49496A…515F8934 to 0x3416Cf…113527c6500 USDC From 0xAfc53d…Ec3FF7D4 to 0x5Bc100…574B81720.46270345 ETH From 0x3af630…ea0b3322 to 0x73eFC9…a79914080.10914381 ETH From 0x404460…dD482e32 to 0xa81E49…4AcFcc3231.999 ETH From 0xBc64a3…913b7b06 to 0x80cc11…41F1BCf80.957715000000009 ETH From 0xfbD1b7…8Cf80922 to 0x3b0cbD…D8938A24631.48875 USDT From 0x185aFa…99ba04E6 to 0x41B52a…380380Da997.175952 USDC From 0x7C12b3…10d8295a to 0x48c4dD…E1824Ee13000 USDC From 0x8e4fD0…c3526298 to 0xA3319A…fC96D8B731832.5041 USDT From 0x27e9Bd…Ca36AE3f to 0x54411a…453391e20.1 ETH From 0x5fFb8D…69A30e8F to 0xa9D1e0…B61D3E431131.27 USDT From 0x50beBd…a431f95F to 0xB974EA…1C36e8dF10126.280857999998 USDT From 0x1F3fd1…13C6f7C2 to 0x38CAc0…850a3eFC0.479361653212771 ETH From 0xe33df4…4b5f4938 to 0xc6a414…080e8288146427 USDT From 0x060008…e5c65DB8 to 0xeCF11b…757069ea760 USDT From 0x4bDeA5…d42d0828 to 0xea5Aec…e4616f5b0.101317 ETH From 0x53Eb3E…260e7336 to 0x6Abcc9…cF1B2da58194.36304 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.3401261171260687 eth 0.3401261171260687 ETH
0x6278a0…59f56fcd	17084002	Wed, Apr 19, 2023 11:50 PM	0xD3F702…C09a574f	From 0x085026…9DFb1D28 to 0x926d3f…23DA33f81.12949752 ETH From 0xb5f549…3DE1F6c4 to 0x481b67…c41592C30.1 ETH From 0x02D6fF…FDc62918 to 0x415835…a5985B3A3038.028986 USDT From 0xA43622…19DdE398 to 0x0274A0…fCcC41f02269.1 USDT From 0x4AA833…2eee17CA to 0xFa7507…cF03640a1366.409 USDT From 0x61B544…6Fc5FF82 to 0xfFD015…bf5cD35695.5 USDT From 0xAfc53d…Ec3FF7D4 to 0x205D6F…f6DCf28F0.13691444 ETH From 0xc0FC02…688aE5a8 to 0x0f6704…039F9b911000 USDT From 0xAfc53d…Ec3FF7D4 to 0x61211b…4C421aa30.19853548 ETH From 0xae9f6f…842C5326 to 0x11b815…4B7697f610201.691696 USDT From 0xa9dc12…A3EdcF98 to 0xcB8278…083bb0881300 USDT From 0x58d245…13338D42 to 0x5AE632…F9B55b58985 USDT From 0xf01263…B75e425a to 0xd338A1…937F9B15550 USDT From 0xcD34a9…00347F78 to 0xa9D1e0…B61D3E431485.024359 USDT From 0xe373ab…dCfd84aA to 0x1D0606…33c88E6C2010 USDT From 0x42AE1d…f0799B8A to 0x254596…b9D4b808100 USDC From 0x6e315A…04De6832 to 0x5c1034…42c9737816935.871292 USDC From 0x32b564…76fb7df6 to 0xf45d41…CB22Fd0B3500 USDC From 0x53Eb3E…260e7336 to 0x3C25F6…0Cb726959966 USDT From 0x787B88…3B00C6cA to 0xFa5050…723aaA310.5065000160054 ETH From 0xCa81cC…9B3E3018 to 0x6ca1EF…A58ACcb70.02 ETH From 0xE539BA…1a9F379F to 0x330F93…f8e4fB2D79.97394381 BUSD From 0x787B88…3b00c6CA to 0x0EA26a…644a93141.012399976147856 ETH From 0xBf2bf7…5489fbbF to 0x405dFe…2C8fbB3A996 USDT From 0x766182…6F42cef6 to 0x52962A…0F9594b70.100232 ETH From 0xE0B202…EE30Db4A to 0x004aB2…1E8fa33223322 USDT From 0x0db5e7…a55B28C8 to 0x07b2F2…818F11430.8 ETH From 0x21E809…DaecAa86 to 0xe51592…a93b275A0.1 ETH From 0x0778fC…0E3bC4A4 to 0xCf3cC8…62538B840.74505724 ETH From 0x35dcEc…D3c80414 to 0x1E80DA…A5f83a6417547.992013582243 DAI From 0xfc2d6b…4545AF72 to 0x831A48…5D0d3ea714310.303601999998 USDT From 0x13F0b1…8C08F044 to 0xe1DaaC…edb8F4f4280 USDT From 0x809897…E0F61cE2 to 0x8b23bB…165F11DD0.3 ETH From 0x2759bC…F3FF1AD8 to 0x49Da22…59c9850f265 USDT From 0x787B88…3b00c6CA to 0x634560…807BAbc40.633544719073686 ETH From 0xD2F442…EA807f8F to 0xFdEF38…378aD101600 USDT From 0xCF05Ca…EebC0d88 to 0xCf05CA…EEBC0D880.1 ETH From 0x1fCE7B…163590d4 to 0x8E5fa0…8d586e831 ETH From 0x14c401…d3117328 to 0xEc78F6…8763C3Bf2201.55 USDC From 0x282D9C…DEB4e338 to 0x9F9833…3E7dF6A5199.987333 USDT From 0x50Be13…80e56772 to 0x63C769…65A9De386485.634284999999 USDT From 0x17bd42…13c37A84 to 0x9c80b0…d66cd3340.05 ETH From 0x18b009…f8e89634 to 0xBb69e0…15Da6062600000 USDT From 0xDC4186…B2533E6F to 0xc2E743…F3Ac088e24000 USDT From 0x202d4f…0b128A86 to 0xC8fDA6…cFbC4edB4445 USDT From 0x756375…cF47Ab0f to 0x6baAa2…Bef073Da264.881415 USDT From 0x1202DD…8e00d628 to 0x408Ce1…605C45E9250.070815 USDC From 0x15f433…EB85cc5F to 0x3ce2B2…d1C48cC71600 USDT From 0x17e83B…EcFe9676 to 0x1212a9…f24182390.038773325154936 ETH From 0x5bdf85…8e03F7Ef to 0xBD05c3…62a137210.009851838245 ETH From 0xDb29C9…58D9b956 to 0x182285…376DCd4e9991.327016 USDT From 0x27899F…91E60FD6 to 0xDcd916…80b7F03810992.260951 USDT From 0x75d93b…991D32cF to 0x276DFC…7755c18610193.251617 USDT From 0x5c84De…d1653a32 to 0x9bb6BD…EFEb81A794.9 USDT From 0x63d7B2…2c0c63B2 to 0xB9D8D9…0b7EfF9e1000 USDT From 0xE426E3…A03D8C02 to 0x64224b…E11eA76729400 USDC From 0x6dd8F7…E6F56c76 to 0xD8C1cB…963B3b6c100000 USDT From 0x916dbA…D4DEb896 to 0xF4e9cd…FA51A18C3 ETH From 0x0778fC…0E3bC4A4 to 0xa38ACB…1fe9403A0.17160273 ETH From 0x193408…759A26f8 to 0x6aEFbf…080388B30.240115249431978 ETH From 0x6E3DF3…369c95A6 to 0x4C7BcC…faeb9C186875 USDT From 0x87b49a…d538aDda to 0xad6eaa…02eD88621701786 USDC From 0x3F5757…52b6CB88 to 0x7d4eab…B0A8Bb6320000 USDT From 0x5B4F87…e799D19a to 0xBe8c5B…53758Caa0.11 ETH From 0xbFC1b9…062E086F to 0x79946E…9be1a3eF650 USDT From 0x27899f…9EE60FD6 to 0x6cd336…2E6bE5800.183511484017791 ETH From 0xC9cD0f…bDD76c04 to 0xf739fE…e373A7C3335.281437 USDT From 0x218FA6…94528DD4 to 0xE4aF3D…59dc12Fa30 USDT From 0x6D6D3A…1F4F334a to 0x620015…83316A36328.74 USDT From 0xd0AF70…236825Df to 0x1317B5…5436b4a920050 USDT From 0xb45Fc0…7CC8a79a to 0xf44EEC…F5990388800 USDT From 0x5f13Db…A4275882 to 0xE4eDb2…A700bCE85.001200000000009 ETH From 0x9C11ED…73cE7B96 to 0x9b7D88…6312657f7337 USDT From 0x1c5a11…a6B5A0aA to 0x6BE61C…446FEFFF7755.889998 USDT From 0x7941fe…EC879482 to 0x1a9721…6f575c8234833 USDT From 0x241b0B…355b5cc6 to 0x9f7852…A26317951000.379521 USDT From 0xf9e782…5D47BCF6 to 0x7e99bB…e03998eD0.25214945 ETH From 0xc8DA05…C109e198 to 0x8fcC96…F93C80511050 USDT From 0xEa7FD2…66567dc6 to 0x2D159b…A1d36cfc944.137135 USDT From 0xA5D491…86b99598 to 0xa9D1e0…B61D3E432169.275525 USDT From 0x33E860…f823A082 to 0xF95215…649d7f320.25 ETH From 0xeBC18d…1f21F6ff to 0x9C89C4…A1C8BF640.14603947 ETH From 0x419E6E…726A501A to 0x0Aa11C…8A76026210000 USDC From 0x91D7Df…a2d34576 to 0xD1B892…40A33E1e483.86 USDT From 0x446e25…64BBdc7F to 0xe4ede4…67b2Bce80.205030000000009 ETH From 0x2437D9…afB7ff92 to 0xd27FbB…5a5Ad8600.15161852 ETH From 0xbf2d58…7266b466 to 0x3480C2…ae7de3A1366.179424 USDT From 0x319302…c1BFc494 to 0x30E779…354984011100 USDT From 0x302860…2643c096 to 0xFA0E56…4d7570FD1.6055 ETH From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE65.1 ETH From 0xB8e870…69C8f93f to 0x1cA1EB…Bcd67eA21 ETH From 0x2cc394…e4F83c46 to 0x40336A…cC331Ae29987.460936 USDT From 0x2Cc394…e4F83C46 to 0x0A1F3B…1aDEfD3B9987.71566 USDT From 0x15Bd95…9865f3A4 to 0x1c0C48…Ed2DfeF448 USDT From 0x036dbd…02a11B5f to 0xcaEB00…6cCeD559306.291866 USDT From 0xe32219…3E976144 to 0x009060…775850290.32040247 ETH From 0x50E014…79Fa5244 to 0x6bc849…f6B29aaD6 ETH From 0xb107AA…cFdfD1D8 to 0x66C995…0524d1f20.01 ETH From 0xc48f8c…25f39e54 to 0x5279aF…05aDB5c20.008 ETH From 0x775F0C…8E6aF45f to 0x29AA5C…9afff7b825 USDT From 0xabeC67…93De9548 to 0xa16b7D…5C258f7f0.097978523904808 ETH From 0x87B46a…499a8554 to 0xC92D33…30328CaA10800 USDT From 0x54B501…B044d2A8 to 0x2e65d0…816b8E280.395 ETH From 0x1311EA…16C85cea to 0x0a297A…728f21c63500 USDT From 0xC6834a…93FAf45A to 0x5C629f…B64fB0c81.5 ETH From 0x20FfE0…06c9048a to 0xBAcfc0…7001b50c0.48954 ETH From 0x44aFFE…84C48376 to 0xF26f89…e1A40969100 USDC From 0x0F561f…00bE02da to 0xA82aaA…CF8dB61a2546.07 USDC From 0xA71F3D…4bB1D9C8 to 0x8705eB…9e58127f0.22 ETH From 0x677021…65497d7f to 0xa9D1e0…B61D3E434995.5 USDT From 0xC841b2…15DD49C4 to 0xa234B2…30714A2E254.116 USDC From 0x14c401…D3117328 to 0x28AFB6…4aa7e7C10.3647492 ETH From 0xbc64a3…943b7B06 to 0x80C674…6599bCF80.957715000000009 ETH From 0x756375…cF47Ab0f to 0x33a242…E67298E69.5 USDT From 0x29aC44…67829b2A to 0x2295b7…3ae25De4218.926569 USDT From 0x0417eb…6d637258 to 0x8dd9b6…1caD358b0.5 ETH From 0x5552c8…c68ea98a to 0xAE71E4…00F8987f0.006080608 ETH From 0x611305…e9d92d26 to 0x51f9B8…497baA2d101.30246 USDT From 0xaADa6E…301d338f to 0x4D064C…90D64d420.13 ETH From 0xF37734…5B7CDb8A to 0x069958…a055cA914885.088122 USDC From 0x218FA6…94528DD4 to 0xe4A4F2…bEBa12FA30 USDT From 0x8e9cf8…28F9129A to 0x7B8B1c…616A1bAB1 USDT From 0x88a44D…a399BEDF to 0xFD0930…e974fe6E1569.204107 USDC From 0x608bE7…8a06bE86 to 0x446b11…471D89460.79211335 ETH From 0x5408C5…1118cE38 to 0xcb189F…d221331d27000 USDT From 0x7b1a56…9115333F to 0x97F416…A0192A640.332337173958075 ETH From 0x77dDeF…6Af42112 to 0x3a99cC…99FA59e10.05 ETH From 0x781F86…CF075132 to 0x6493FB…79b61A4E2350.4 USDT From 0xfBDd91…d022dc4F to 0xCF7181…ab25f4E20.2 ETH From 0x50E014…79Fa5244 to 0x6bc849…f6B29aaD6 ETH From 0x404460…dd482e32 to 0x8ea908…2901f0262147.61451 USDC From 0x14c401…D3117328 to 0xB990c5…728E3c767 ETH From 0x66c49E…D018223F to 0x1FbA1b…346598960.14828492 ETH From 0xac354B…65f04688 to 0xAE506b…1f80087496.124275 USDT From 0x2759bC…F3fF1aD8 to 0x151757…4f11d7e794.7 USDT From 0x787B88…3B00C6cA to 0x7866a7…f140681751.1 USDC From 0xbB3b88…ed60D196 to 0x863a8C…e653FDB9119300 USDC From 0x3EA17f…E926F804 to 0xeC6A04…4507d4B98500 USDC From 0x429Bc9…725409Fa to 0x7DD869…0e65569c85000 USDT From 0xb8bA36…551AD7eF to 0x070A47…9996308D1017.490039 USDT From 0xfAF0a6…f8029F88 to 0x2EeCB2…B7dD63911002.93062 USDT From 0x27899f…9EE60FD6 to 0xfEb622…9db397780.145355974328552 ETH From 0x7D0915…0dF63bA8 to 0xa96ab2…e21Ec3AC900 USDT From 0x7EbA9A…2c465f1a to 0x305858…Eb71De6C8642 USDT From 0x1925AA…aEc7CAEF to 0x71B26B…95c8442165500 USDT From 0x12FDcB…F836A33f to 0xF5491f…69C4B40B2750 USDT From 0x0E7325…475aA97f to 0x9C4DF1…573F42F30.2 ETH From 0x3f968c…111E1E8A to 0x50F6d4…597C95781030 USDC From 0x66A735…84408872 to 0x07e53e…1A032b45195090.415068 USDT From 0xFd63Bf…27e1F4C8 to 0x2A36f0…057068B50.4 ETH From 0x48736B…67d77492 to 0x73c3d1…18DA8F851510.19367 USDT From 0xC841b2…1ddD49c4 to 0x49dd4A…22bc0f7F0.25 ETH From 0x662eae…7F837F34 to 0xa7FCB3…734919a53 USDT From 0xdaC93e…57327B0A to 0x74f2e9…4B67e66910 USDT From 0xFD32De…1e1c31b6 to 0xBe8863…40d4782815 USDT From 0xf04e03…1bA3f3ef to 0x3f8A7C…5B4949cC50 USDC From 0x4a1Bf5…364d6f06 to 0x94D8D3…53ea5D220.15 ETH From 0xbf2d58…7266b466 to 0xDFB796…b80c4fa0619 USDT From 0x904CC1…9C6f2026 to 0x9EaC7d…7756101345857.1 USDT From 0x7e158a…4faF2Efa to 0xf67C19…8dB07f7b497792 USDT From 0xAE1f73…AB97A69a to 0x8dB731…C035A7480.7 ETH From 0xD6d970…BdB7303a to 0xBb3fd3…5793aEAF2500 USDC From 0x30775D…74744118 to 0x2B155a…3699824615000 USDT From 0xCB3cc3…bb8f01cf to 0x3424F8…9F26C24F1100 USDT From 0x3Daa2b…afDD7a98 to 0x57d367…Cea6259f703.269701 USDT From 0x046348…23f3C418 to 0xaA2DBA…Dd2a3494100 USDT From 0xaEe2b9…5ed3Db7f to 0x1E84A5…50Af156F10000 USDT From 0x335c88…21fDFb92 to 0x7ca5C3…1562fc12190 USDT From 0x879657…68348ed6 to 0x07ec21…e6d15C2D2100 USDT From 0xbc63bD…366C7d24 to 0xede370…541408BA1055.25 USDT From 0x022d86…2E6f60E2 to 0x65fd86…670EB02a0.2 ETH From 0x27108a…30cEFb24 to 0xf3F47D…96210a980.12 ETH From 0x4f18eF…68CaEf7A to 0xC9EDD9…990cC5460.69012002597027 ETH From 0xD65fe9…52DB6452 to 0x507D61…5a8C7EbD250000 USDT From 0x50BE13…80e56772 to 0x4F75f2…a3AB25ff6 USDT From 0x62a142…193feED6 to 0xa9D1e0…B61D3E436180.17 USDT From 0xd2AEb3…110172D2 to 0x48BD79…203bC1744000 USDC From 0x886C85…d962A43F to 0xb69f21…629b0f3A100 USDT From 0x0e9c18…00f2CA26 to 0x50527f…58EC1C03800 USDT From 0x4783eD…b7BD758F to 0xf8b1B6…213898E91500 USDC From 0x8bBCBe…ED377EeA to 0x37510d…6afF5fB220487.147477 USDT From 0xd952Be…39555AbF to 0x817F1a…6C8b60c490 USDC From 0xb7Bf58…76b03702 to 0x3fb0e6…dc8E6852200.080032 USDC From 0x05D5EF…91Df3cC8 to 0xCf59aD…f0B45C9f0.123665539167069 ETH From 0x893dD6…b0091242 to 0x743147…F7bd03A270 USDT From 0x7417A2…0b67886F to 0x20AC3f…4549bc4e1.816779 ETH From 0x353fA4…c88172d8 to 0xb4da45…8a3641860.065053018209841 ETH From 0x8C10C6…5367ddbf to 0xE33bd5…7CF540771387.244659 USDT From 0x68DD7c…b252A2bA to 0xf590B4…F7593A560.02 ETH From 0xb73F03…56Ee13da to 0xB15e7D…794D5a2710 USDC From 0x6F74ab…dAd4A9D8 to 0x869BC6…9291ab98500 USDT From 0x547874…681442aa to 0xCbf89a…Bc954bB60.19798653 ETH From 0x937baD…107B7B9f to 0xb0399E…febb95EF550 USDT From 0x9847DE…C0C8923a to 0x5bE35D…fbc0C7E84975 USDT From 0x23DA4A…4CAb3A6A to 0xC935e4…5f1e9564749 USDT From 0x9f1D8b…EeAC1dE4 to 0xb5280D…d1FB72C5990 USDT From 0x30775d…75744118 to 0x2b155A…3999824615000 USDT From 0x3b27da…94CE0268 to 0xE40DC5…52ABBC483000 USDT From 0xCCd855…8ebE257f to 0xe4ede4…67b2Bce80.101300000000009 ETH From 0x077D36…9be7C4A4 to 0x55b6f3…89c8791E0.11555267 ETH From 0xFDa479…ceFa6Fc2 to 0xaa77e3…9E4b046d1859.213413 USDC From 0x669F94…807D264f to 0x44361b…8e6BcfB60.026 ETH From 0x1D3624…60C85E86 to 0xe3704D…869f50D20.1 ETH From 0x4996F4…c76d41fA to 0x2f28C3…fC4870F4700 USDT From 0x50BE13…80e56772 to 0x3cb864…68c826D0948 USDT From 0x5c8965…Bd433A32 to 0xbEe686…9415Abc81052.16 USDT From 0x69a8f7…3e196386 to 0x11b815…4B7697f68151.845898 USDT From 0xEEff48…10d7579A to 0xE8Bf7F…10D85Cf41.5 ETH From 0x8c2364…F05C5738 to 0xa89F84…54a85Fbc1002 USDT From 0x70E532…A06B1432 to 0x7365DC…2CEb597a30.69626771566514 ETH From 0xc7dEdB…1a99Fb06 to 0xeE345D…68A2e5E60.007 ETH From 0x44eac2…784909AA to 0xBCd7FF…AfA2F62b0.1 ETH From 0x0c8E1F…7B17BF88 to 0x693976…73E239300.010191780119163 ETH From 0xad6eaa…02eD8862 to 0x676Aec…0ED375F7100996.503335 USDC From 0xCE3dBE…7C80C12F to 0xD6efF2…c7487f162598.896292 USDT From 0x787B88…3B00C6cA to 0x465b70…c795a7bc0.403519985537843 ETH From 0x4BeBB4…b20E6ef4 to 0xdbC98B…4f4C59b54614.96 USDC From 0xC71265…e5ae2DB4 to 0xd58c47…86Ae1cE35000 USDT From 0xeA83A7…5bA096E2 to 0x37F303…2d1AC3aB0.2 ETH From 0x3454e3…0A74aef6 to 0xF12215…D83B30a596 USDT From 0x5Ea00B…b2A6419F to 0x408F11…F45787a60.45 ETH From 0x063F59…56B70EF8 to 0xb9AdF1…fB36c1dF1176.783217 USDT From 0x5D1d0D…2305b13a to 0x36cb47…31d6870610 USDT From 0x1019Bf…85065CfF to 0xC8b224…C79B3516450 USDC From 0x27899f…9EE60FD6 to 0x9110A9…68A54BF40.265622294444819 ETH From 0xF0CaEF…fA443BEA to 0xBEfa04…63bb27Ac300 USDT From 0x9dfaC9…CDE878Ef to 0xe5818D…80F8FC840.1 ETH From 0xC03FB6…eF7272a8 to 0x11b815…4B7697f63000 USDT From 0x8aB874…485ad628 to 0x61ab3D…1E7bD18c950 DAI From 0x766182…6F42cef6 to 0x5B79bf…fb78b2bD1151 USDT From 0x3f9214…df820B2A to 0x781f59…2bfe5132400 USDT From 0xd281a4…FD940526 to 0x0fcACf…9af676d99995.5 USDT From 0x6Dde73…019aD2D2 to 0xDF5618…2e9ec7050.5 ETH From 0x1e204d…8fCB2aa6 to 0xE25DbC…41577dbf0.550786619197791 ETH From 0xBb97eA…84B52da8 to 0xa9D1e0…B61D3E431322.778268 USDT From 0x818F5b…C6f9F088 to 0xb8549A…9afCf3981762.21016 USDT From 0xDB8cC4…8E2B7174 to 0xE5144B…F7b988c81296 USDT From 0xCc5c24…b0c138Da to 0x63b56C…6F1804b333 USDT From 0x5c8965…Bd433A32 to 0x10f3Ee…D35c865f1204.6 USDT From 0x58F06e…37FB51a2 to 0x58F06e…37Fb51A22346.667543 USDT From 0xdc9B5d…A02Cf5F8 to 0xAb698B…1ABCe12650000 USDT From 0xcd06EA…bfAc9e16 to 0x8906C2…F1ac460F0.3 ETH From 0x03A076…dF781686 to 0xC2Ec93…63A541320.2 ETH From 0xFc4Fa8…C59b042a to 0xa9D1e0…B61D3E431774.61 USDT From 0xb507Fb…084E8b94 to 0x2cBCF8…303772D21.21935384 ETH From 0xc391d1…49a0c4Ea to 0x001F81…344135381000 USDT From 0x34Bb44…d81ed914 to 0x56dAF1…f429F8782573067.2299999995 USDC From 0x2759bC…F3fF1aD8 to 0x9bf055…bAd0b24331.5 USDT From 0xbAe886…2ee9D7Ba to 0xbf2a17…Bba90c160.1 ETH From 0x7C3dFa…E16Ad824 to 0x5aFC99…AC6a79422520.28 USDT From 0xb489df…676de7B4 to 0x71E4Cf…5496D930230000 USDT From 0x497078…f49eD808 to 0xe26BEC…4Adcf10D0.1 ETH From 0x591AEA…57ed47AA to 0x65e963…14521E6d0.1 ETH From 0x14193B…3F969358 to 0xB94636…a71F33a61000 USDT From 0x27899f…9EE60FD6 to 0x023B8d…D783b23C0.53999259789539 ETH From 0x7C9EF7…3520CdAF to 0xf7894D…e4d648405.01769316 ETH From 0xA96bc7…cA1de8bf to 0x4C98af…dF4FBDe70.04815268 ETH From 0x4409B0…E32B5772 to 0x9e5FAC…C8d824972100 USDT From 0xeEAA43…A0327A78 to 0x58D436…7BDf66C83052.441175 USDT From 0x9f891E…f0ebB2b4 to 0x982e5A…F23b1616791.103645 USDT From 0x14c401…D3117328 to 0x014B19…a3c5773c1.072431 ETH From 0xe02d82…D95b0414 to 0x29E398…04a89a8a100 USDT From 0x3f9214…df820B2A to 0x7013C2…a1B164Ac590 USDT From 0x55C78f…Dcf55f74 to 0x804741…cb70DcE85.5 ETH From 0x8Fe98e…3D588fEf to 0xd2426B…c6119f3A1.6 ETH From 0x06F530…AfD09754 to 0xbE844E…AaC35fAc0.1159 ETH From 0x230f1B…b2910D92 to 0x047261…C0A4a5Ac3 ETH From 0x5BCbdf…D9204F72 to 0x3D1b82…Aa8931343288.7481 USDT From 0xAF2a5C…47Ca93A6 to 0x5C58b3…1Df85BF41000 USDC From 0x284e09…DbAf43A4 to 0xdB50af…0B60e2Af0.1 ETH From 0x2F5CAc…c4584Ff8 to 0xEABaEe…50f05E430.49305339 ETH From 0x9015D9…f4b4C324 to 0xe4ede4…67b2Bce80.243625000000009 ETH From 0xb597B2…Fc6D2c16 to 0xa58cA6…981faf7A0.2 ETH From 0x9c4575…7cEc560a to 0x32cDeA…19507F222105 USDT From 0xAfc53d…Ec3FF7D4 to 0x2f621D…48fE19Fa0.24494813 ETH From 0x39B906…5B7C1F5A to 0xC987c1…3688aA1410981.431541 USDC From 0x882ed7…eB109FBF to 0xFC827D…3Fce47f60.121386936037181 ETH From 0x16797a…9B260208 to 0xa20975…F3f9061b700 USDT From 0xf3995e…D1bb4444 to 0x6Da1B5…39FF0544500 USDT From 0xDcf581…16a81686 to 0x97c6Fe…E4cDeCB96500 USDT From 0x6CF006…B9FD55F6 to 0xC11622…C5D898ae49.963776 USDT From 0x4Bebb4…B20e6eF4 to 0xD483D3…e9a4f8384922.4 USDC From 0xAb7283…d942646F to 0xE5DC7D…82bb8dF61200 USDT From 0x818f4f…75a74448 to 0x51570d…A8B207923.006 ETH From 0x917230…D17d5714 to 0x86C50f…3129ebe912000 USDT From 0x0F8B48…Cf344a9A to 0xCbf89a…Bc954bB60.62109796 ETH From 0xea298F…04A2317f to 0x737256…c9C080825 ETH From 0xE7d38D…06634C18 to 0xA122eC…b23ee32622.19 USDT From 0xd8524B…e35bD51f to 0x841Ec0…A248ff060.19 ETH From 0x095E15…6f20bE02 to 0xd3e80f…510aE308240 USDT From 0xad6eaa…02eD8862 to 0x84eb1e…b6571C2C2000899.9999999998 USDC From 0xD9c7E7…4988C00f to 0xe2F70a…6dD172fB492.336211 USDC From 0x33E0A5…172d754f to 0x47DA74…b216b225426.183813 USDT From 0xBF2D58…7266B466 to 0x6C3047…a432612F101.06951 USDC From 0x85aAA5…cA96f584 to 0x9b7A18…1B7ceF042512.56 USDT From 0x0778fC…0E3bC4A4 to 0x42bF43…ea6ff7b60.24441546 ETH From 0xDeB0E0…28A6723a to 0xE80FCC…48863Bf6584 USDT From 0x40f6B4…46293636 to 0xafDbeD…24A341c40.663735867488621 ETH From 0x14c401…d3117328 to 0x70E55F…F10163021974.01 USDC From 0xf5f5Ef…d4eDEe7F to 0x2Fb1FE…3d6f24db26720 USDT From 0x3C0229…A45FE7C6 to 0x7ACdEA…B5DA19cA316.65015 USDT From 0x87b46a…499A8554 to 0xc92D33…35328CaA11496 USDT From 0x2b6D0f…489DA836 to 0x11b815…4B7697f61714 USDT From 0x9A7d6F…9C0b4652 to 0x2E8e65…8E36cd800.333900511415456 ETH From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A10.67695356 ETH From 0x3FB822…AC067Aa8 to 0xD2CDc5…33499a8c2.59746 ETH From 0xb8bA36…551AD7eF to 0xA560Ee…86df67c7169.998 ETH From 0x869437…96805678 to 0x1c24EE…ED5f848a2600 USDT From 0x6e869c…51c69084 to 0xFd2911…A0e953D82002.153337 USDT From 0x8063F2…00A7aBd4 to 0xcaDE35…a8678fdd1.998426574996892 ETH From 0xc1C241…eD517784 to 0xD1e162…7B5957E75008.11 USDT From 0x9b58F7…C8717fA4 to 0x3eA6C8…643e705f165.111 USDT From 0x5c84De…d1653a32 to 0xB76b3a…76a4e85e287.01 USDT From 0x886728…BdCD4CEf to 0x8B17DB…F603f9943 ETH From 0xC4594c…1E96f3B8 to 0x56C731…a67C0a760.3 ETH From 0x7e6DB3…B4C2Fc12 to 0x3AEE2e…6701757d8 ETH From 0x4d34F0…7043510f to 0x91923B…B8b047FB5390.7 USDT From 0xd1a12F…64D868D2 to 0x249525…938283ae5970 USDT From 0xe4Ee0C…c70D5d12 to 0xF5491f…69C4B40B1100 USDT From 0x618a03…529FeC04 to 0xEcAE04…40Faa0e40.1 ETH From 0x3FB822…AC067Aa8 to 0xD2CDc5…33499a8c2.59746 ETH From 0xdD2621…05A189cA to 0xD87852…47d403AE220 USDC From 0x94F32f…4207c0b8 to 0x4bF596…D26F6f520.50793392370075 ETH From 0x58F4de…fcACC2fF to 0x9730Dd…0439b1ee2501.170664 USDC From 0x3c1440…9fBCCA86 to 0x5a68cC…eD9746d50.286841575385585 ETH From 0xAD7550…d6d0295a to 0x8a28de…6e42A1397050 USDC From 0x3457a4…5Ce060cA to 0xa9D1e0…B61D3E431495.44 USDT From 0x765DAc…b99aa4D8 to 0x335599…fcf08B7b3.92 ETH From 0xADc354…8957241a to 0xEd12Af…1DcEc2140.25 ETH From 0x7ae895…72156cDf to 0x8Efb2a…f96543ad421.14 USDT From 0x9c88f2…71647C26 to 0xD499cD…4f6e5f370.2 ETH From 0x546341…898De88a to 0xe4ede4…67b2Bce81.000500000000009 ETH From 0xe02d82…D95b0414 to 0x954204…0AA94958175 USDT From 0x077D36…9be7C4A4 to 0xcf93a1…7b7356511.0058395 ETH From 0x3b0d75…Ac1555EF to 0xB74656…070e58A80.24 ETH From 0xe02D82…d95B0414 to 0x78E3D6…1F4a49721009 USDT From 0x2Fa9c2…f1ED9ff8 to 0xb627c7…bc17233210007.37555 USDT From 0x4b651B…9dbbb95F to 0x59242b…5a2FF7EA4597.08 USDT From 0x8f572c…2CeD6b68 to 0xA1DD35…3d2ff0425600 USDT From 0x608BE7…8A06bE86 to 0x4d37C3…7EfB49290.16699151 ETH From 0x2F35a6…15C825d4 to 0x996A78…5D280ef11100 USDT From 0xEA10f9…3fEdaD4A to 0x2124aB…4feb6Dc62990 USDT From 0x49fD6A…Fe927734 to 0x004363…9E8594e68200 USDT From 0x04C079…40957058 to 0xa12c11…F93CB9500.25 ETH From 0xd340da…5211241A to 0x1b3Fe7…1DbD11C10.274436346391327 ETH From 0x27899F…91E60FD6 to 0x60536C…F3F2E43a0.305076923538098 ETH From 0x34FFD0…3640462A to 0xa9D1e0…B61D3E431049322 USDT From 0xffeCC4…67346548 to 0xbF8188…88aD62C145.400029 USDT From 0xA9c1C2…B4512C12 to 0xEff4Fa…FEbbc9ce2.95 ETH From 0x8Ff27D…eea95938 to 0x3f1bab…F43C58D05277.892984 USDC From 0x3eA8aC…7579FFBF to 0xFd87b6…660579747000 USDC From 0x4d050b…3bA767Ea to 0x3Bc265…4a0F7B2921014.13 USDT From 0x53EdC9…B93E2Ac6 to 0x2cCb8b…82397E630.217 ETH From 0x7Fc76b…9a12e894 to 0xf5Ec67…9A933Fa21520 USDT From 0xb05A85…9aE9157F to 0xAEDE0E…A1F34D4F12 USDC From 0x50Bef7…71ccf95F to 0xB977cD…d2EAE8dF10126.280857999998 USDT From 0x659f79…B1328fcF to 0xF61cAD…6c719A7F600 USDT From 0x1e204d…8fCB2aa6 to 0xE25DbC…41577dbf27359.006299 USDT From 0x55112b…a241D73f to 0x17501e…Ad2801f00.506 ETH From 0xfB183e…a5fA68Ff to 0x2c6Ea7…C1AD7765300 USDC From 0x9d9dFe…1A366276 to 0xa04a71…d1718E8E6002.14185 USDT From 0x440Bc7…41F8e52F to 0x3b5DBc…9DEC97021641.57 USDT From 0x53c57F…f7CE0a78 to 0xb0B0c4…ab134D08550 USDC From 0xe88388…09FE2388 to 0x0B0f00…17c194B60.12 ETH From 0x31Ae94…4a2aB0EF to 0x74f061…3ee3A78D7772.693911 USDT From 0xAe4d7A…1A608378 to 0x2d654a…78cFc2a8100.2199 USDT From 0x6FcABD…6B9B105A to 0xf89b3D…b2704Bb431000 USDT From 0x077D36…9be7C4A4 to 0xA305fA…471dD6455.105623 ETH From 0x5DBDf7…0Ec74d14 to 0x05Fb10…3Fa8F17d50000 USDT From 0x29ac44…65829B2A to 0x2295b7…39E25de4218.926569 USDT From 0x325E5a…F0d33CD4 to 0x1b8787…649ED1A69269 USDT From 0x8a1De5…390e15dA to 0x935f64…cE4205B51095.67 TUSD From 0x1daa63…0a47e1a6 to 0x5D4DdF…9f1835Be0.1722519464 ETH From 0xc4b608…6C62c4C2 to 0x8c686D…5f2Aa9ba500 USDT From 0x077D36…9be7C4A4 to 0xC36f4A…28008CBF2.57377253 ETH From 0x813d90…0E132B68 to 0x90aF4C…713B3d484450 USDT From 0x019826…5f9da152 to 0x8Fe98e…3D588fEf0.15382735 ETH From 0x5b2C5a…45c11228 to 0x05b6f4…156d8981100 USDT From 0x038964…e942d962 to 0xc58bb7…5D4E7c7219741.681900000003 USDT From 0xc1C241…eD517784 to 0x139973…2386731A194.55 USDT From 0xB38180…16f25C8A to 0xDF05c4…42E8f0bE548 USDT From 0xd86E3A…611a1bc2 to 0xF138F3…375Fa0F6260 USDT From 0x48b88F…a3a5eEb2 to 0x37B407…f5217E870.1 ETH From 0x5fdC9F…18B4f618 to 0xC21161…4B666346989.58 USDC From 0xD86e3A…6b1A1BC2 to 0xd98b43…384A30380.14035769 ETH From 0xE716AE…99eaCd54 to 0xf92f32…3c8816290.133333 ETH From 0x68f44F…2c5FA034 to 0x6b048f…5b6d03C829 ETH From 0x787B88…3B00C6cA to 0x1e1fE4…41a886760.149394535148608 ETH From 0xb8bA36…551AD7eF to 0x39cE21…a1B7a77F159999 USDT From 0x219b7a…dC60d04a to 0x63a395…6743AFa8190 USDT From 0xab0052…ec159A26 to 0xFfB4EC…a4FFaD5a80757 USDT From 0x060076…EA04F93F to 0xdB7c7a…3940c8090.1 ETH From 0x1bfc7b…a3D5314A to 0x4270E9…c07cB9460.5 ETH From 0x077D36…9be7C4A4 to 0x2C1d23…203441462.4773765 ETH From 0x73fC49…87e939da to 0x218CB5…15E603361524.752483 USDT From 0xDbe3df…5a127a56 to 0x74De5D…940166311780 USDT From 0x93d7C5…841b2Ed8 to 0x3416Cf…113527c6750 USDT From 0xb6f044…56A3b434 to 0xA52724…2a40bBb550000 USDT From 0xAAd026…aBE11b62 to 0xa9D1e0…B61D3E431057.629135 USDT From 0xF67A0E…12079266 to 0x69d149…2a1C6Cb75.403 ETH From 0x05b7e7…6287CfaA to 0xbF9737…4Bf5420b0.58528818 ETH From 0xb6c567…7987C2bf to 0xF9f7b3…E3c4C6C80.5 ETH From 0x09c740…3399C6Ca to 0x6bF5E0…497fAF9f2760 USDT From 0x077D36…9be7C4A4 to 0xEdAb35…872A74ed1.47970239 ETH From 0xb16e69…2388F1F2 to 0xf6C877…906317270.152914051310368 ETH From 0xa21A16…2310F556 to 0x2e8109…16F125B40.998517694016974 ETH From 0x187b44…b9Eef542 to 0xBE2c7A…04d96Fba10000 USDT From 0xE18C41…c632E4D6 to 0x2D0aB0…24E04dcA0.200609587143252 ETH From 0x710FbA…6ce20A74 to 0x063F59…56B70EF81120 USDT From 0x2D5394…2e7549a8 to 0xB9C9d2…4D51F5703000 USDT From 0xCa34Bf…71842f68 to 0xf3b007…22c302a32003.520524 USDC From 0x2BC50E…7A48AFCa to 0xCc318e…0ac6A7421000 USDT From 0x781667…1E24f8bA to 0x2100e3…569485282000 USDT From 0x6B6B29…A1441c18 to 0xc50c29…AF87A2bA2946.303141 USDC From 0x5b9c60…b0c63552 to 0x8a5dF1…34c057CE1 ETH From 0x388399…2109F63F to 0x68B7fF…B375127f2998 USDT From 0xFF4b15…B3Fe7f3F to 0x84cB67…F2d94F9d1900 USDC From 0x25cA6b…6F60350F to 0x96A7c5…2BD50F2B0.592 ETH From 0xDF5A52…04f1099A to 0xBe2C3f…eADA793670 USDT From 0x14c401…D3117328 to 0x4974Fe…91De0E681.1 ETH From 0xf59f4b…e7363a56 to 0x68Db1a…4CE4A2Ba1219.520242 USDC From 0x3698b6…8C78F80F to 0xF53BF2…242De76D150 USDT From 0xa5859d…3Ec48094 to 0xEB27D0…B0c93342876.488453 USDT 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From 0x33cC60…6B886574 to 0xE10D47…721DEf731.065027728373421 ETH From 0x50BE13…80e56772 to 0x633Fd4…Ca0a93815 USDT From 0xfA739f…4F10D7c4 to 0x9C25B7…3acA2bfC0.1 ETH From 0x897b42…e85308fa to 0xeD705A…A938c55970.857558 USDT From 0x22624E…a235c726 to 0x101352…5b9626C95940.75589 USDT From 0x83cD2B…4E156D8A to 0x928884…36F42E020.6 ETH From 0xF6BbCE…CeE9d636 to 0x8424af…27DBa29c500 USDT From 0x94718d…a8126bcA to 0x928872…b9BC85d8707 USDT From 0xcd5Cbb…b5aA0cDA to 0xCbf89a…Bc954bB63.99081275 ETH From 0x9733AE…b3f68AE2 to 0xCF2Bc7…53b1e82d1839.19011 USDT From 0x756375…cf47Ab0f to 0x6BAaa2…beF073dA264.881415 USDT From 0xF79774…8EE25f96 to 0x65aF03…3C0F9cea21821 USDT From 0x0778fC…0E3bC4A4 to 0xCf3cC8…62538B840.95054722 ETH From 0xCdfeD2…c9C05044 to 0xDD63Eb…928Ef8A35000 USDC From 0xb3ABc6…9CaB33B2 to 0xc4782E…0B419EF97000 USDT From 0x32143A…0DD3DE68 to 0xc11651…138d167C2 ETH From 0x8e877a…8C22cF42 to 0xe4ede4…67b2Bce80.201200000000009 ETH From 0xb45FC6…64c1a79a to 0xf441Ed…de7f0388800 USDT From 0xaFC53D…eC3FF7d4 to 0xF7fcde…2D4EbD061.27707269 ETH From 0xdEEaEf…450112B4 to 0x21BEC4…63ece97E4863.815611000001 USDT From 0xA9BfF5…ddFa52D6 to 0x1160E8…049B82693208.574137 USDT From 0x910D79…BA664764 to 0x99870d…039af1E2109.807512 USDC From 0xDC94e7…3Fd85292 to 0xE5cFb1…0D53a75821.9 USDT From 0x537146…188a22D4 to 0x50CB18…98e16166520 USDT From 0x92129A…9eef3894 to 0xb0399E…fEbb95ef2800 USDT From 0x63ba8A…411a5666 to 0x75725d…89BCaFD2300 USDC From 0xbDB7fA…73D32194 to 0xd43968…2D23aA1a200 USDT From 0x282877…62838AA4 to 0x280789…F902176a4555 USDC From 0x2234c1…74AEFACa to 0x2f7f78…06B3C05465.74 USDT From 0xB74E61…109F0eD8 to 0x3327d1…97Fdb7b550000 USDT From 0xeB5425…dF01F232 to 0xB5D2Af…224b356b20000 USDC From 0x625Cfb…97e0eAeA to 0x82B72C…e2662BF270000 USDC From 0x6a25d5…C6AEaD5f to 0xbebd9B…391067EE2000 USDT From 0x704f2b…8AD670B8 to 0xC0EEAc…E992c0087100 USDT From 0xF2e86c…1A690868 to 0x11b815…4B7697f62000 USDT From 0x60db10…5582853F to 0x30a198…743C48b23 ETH From 0x077D36…9be7C4A4 to 0x6910bB…A36C83C60.65590593 ETH From 0x6eDf96…A11c5048 to 0xbDBe82…41e6Ec660.11573705 ETH From 0x416902…167333e8 to 0x6Ee93A…Ab4169c41000 USDT From 0x2618Ef…ed906C0a to 0x3AD411…3cCfEa490.1312597 ETH From 0x764766…89794aF6 to 0x545c1e…82Ad5aab150 USDT From 0x27899f…9EE60FD6 to 0xe65d98…18E148A30.113724391424658 ETH From 0x64AbC8…1B24d616 to 0x52C84b…21E29a570.35314624 ETH From 0xFE49EF…F8ED339A to 0x05D439…369921971000 USDT From 0xf870D1…40654D0A to 0x205e94…1D2fB8f120 USDC From 0xc764b1…4b4CFc46 to 0x4422BB…e83F90Ef244 USDT From 0x60AE4B…e2D9A0bf to 0x79F377…80c269d45000 DAI From 0x077D36…9be7C4A4 to 0x20c7e1…88cca11c0.1617888 ETH From 0xB2F35A…40035A12 to 0x1148Ef…e161c5F85000 USDT From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE630000 USDT From 0x949024…2de9380F to 0x976557…48875329903.498826 USDT From 0x31Fc2c…a0Ca35EF to 0x5e9CC8…10e1aDac1266 USDT From 0x63bD9e…E69fa2d8 to 0x77BcF8…8e667bAE0.12 ETH From 0x62d754…489F58b8 to 0xac53A4…66e2460b110 USDT From 0x787B88…3B00C6cA to 0xCb1D67…38AE2F990.100980000809859 ETH From 0x5F1ab4…C9181FBa to 0x25D4CE…1d72D7fC17951.57 USDT From 0x961076…43cd7434 to 0xB67F1f…844A094B1.9 ETH From 0xA24050…A209B7b6 to 0xa28DC0…c80b3e222000 USDT From 0xb8e846…cA4Cf93F to 0x1ca1fB…26aA7ea21 ETH From 0x7603d4…1E3a40c4 to 0xbF2Aa5…ba4D97620.00960566909626 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.3877455 eth 0.3877455 ETH
0x4045c2…f16c6238	17083996	Wed, Apr 19, 2023 11:49 PM	0xD3F702…C09a574f	From 0x9733AE…b3f68AE2 to 0xCF2Bc7…53b1e82d1822.080551 USDT From 0xf5f2C8…09992a12 to 0x64ac38…2AB4Bb2f0.157141305614891 ETH From 0xd91025…09403D02 to 0xAfb273…5c10a5C10.289285023 ETH From 0x5dC891…19F3d1CA to 0x00B3ae…E421b1940.56014405997559 ETH From 0x2e7ee2…e169c63A to 0xCbf128…CF1832E688.34 USDT From 0x14c401…D3117328 to 0x5Ca2F5…E69622c70.1756282 ETH From 0x86b13D…a0480108 to 0x38a653…7C4f58dd263000 USDT From 0x02b702…d75879eA to 0x4079De…617615D32110.799596 USDT From 0x096399…8A9Cc878 to 0xf51c24…D697b9fb0.12767744 ETH From 0xD1c963…cADBfb48 to 0x5f336c…BcFdff790.6 ETH From 0x4B4360…5035d69F to 0x0D4a11…471f1852200 USDT From 0xf43A3B…34592a62 to 0xa9D1e0…B61D3E431816.63 USDT From 0x984Be6…1349E716 to 0x11b815…4B7697f62000 USDT From 0x352e02…cC6Bb2ea to 0x0810eA…585CE3d3116020 USDT From 0x0417eb…6d637258 to 0x8dd9b6…1caD358b0.4 ETH From 0x27899f…9EE60FD6 to 0xaE77fb…56078ABb0.536047715368559 ETH From 0xF8E4Bd…403ba7cF to 0x0C52Fd…8519bE3825.907389918843712 ETH From 0x188408…Ed802348 to 0x51CaBd…F8551dd47700 USDC From 0x6fC759…F8F9FD3a to 0xEd6D8c…6caCE0340.5 ETH From 0x94DadC…825efCcA to 0x2Cd8b1…3E9fB1Ed2000 USDT From 0x7c0D73…04f67CA4 to 0x843DFD…C80446a4502.543043 USDC From 0x077D36…9be7C4A4 to 0xDa50eE…57A994d00.13611598 ETH From 0x869CD6…3917D134 to 0x671D9B…05afcefF6000 USDT From 0xca65eC…f13d02Ff to 0xA20F10…526cb6f28000 USDT From 0x809897…E0F61cE2 to 0x8b23bB…165F11DD0.2 ETH From 0x8Ff54e…c6a737ea to 0x1E90c7…939550210.105223262824713 ETH From 0x0A6972…290abD02 to 0xa9D1e0…B61D3E431010.856 USDT From 0x77a06F…FF8a64c2 to 0xbac6a5…E0cD8ff97500 USDT From 0x15f475…D931cC5f to 0x71a95D…D15e0502100 USDT From 0xA2CB58…6D8bBd26 to 0x0Cd941…A752aC3a1000 USDT From 0x0213e5…4a2B1a32 to 0x993534…aBCDeb580.16377746 ETH From 0x04927F…1677Ea5A to 0xe7603e…b2f158363540.419 USDT From 0xd34e8B…d6Af3f96 to 0x0A7086…52DF5a7310487.868933 USDT From 0x23B421…2678d3E4 to 0x4A2827…1dFFbE770.34 ETH From 0xcd8415…59B03B34 to 0xF73892…A4fB2f250.1 ETH From 0x042F43…2C91e6d2 to 0x82483d…835635b243541.4 USDT From 0xd86E3A…611a1bc2 to 0xcd0D4D…26139DE40.24929444 ETH From 0x02f355…fD5193C2 to 0xb82eBc…cF04939D5000 USDC From 0x662EAE…7d837F34 to 0x847a41…Bf4dEFB250 USDT From 0xAEE2B9…5ed3db7f to 0x1E84a5…50AF156F10000 USDT From 0xDbc0E8…E9c3cB06 to 0xCa34Bf…71842f687900.557089 USDT From 0x0778fC…0E3bC4A4 to 0x70f187…9f6797f60.16358146 ETH From 0xb5f549…3DE1F6c4 to 0x7f5d5b…15Dbd7470.2 ETH From 0xc4D300…D4Bb0296 to 0x8de29D…306436C0590.467775 USDT From 0x73b277…31C2b1c4 to 0x58e63A…d71DeaF80.32 ETH From 0x5eb162…C92f7b34 to 0x8ceaaE…AD1D09bD40000 USDC From 0xAfc53d…Ec3FF7D4 to 0x580a03…F25731ee93.893538 USDT From 0x2bc9df…Da48226A to 0x812Ae6…19B4ba5E0.15 ETH From 0xB159f3…482Ec85F to 0xcd6374…958E530e0.1 ETH From 0x497a56…803bb8f4 to 0x7b58F5…D59257941772 USDT From 0x188740…1EDd4FbF to 0xb69957…7D57D5Ed1020.025027 USDT From 0xCf13c4…d2ff40f2 to 0x4eDB8d…D707170A0.102 ETH From 0xaB46D8…706ef5A6 to 0xa9D1e0…B61D3E431660.532236 USDT From 0x3f92F1…9E580B2a to 0x781F86…CF075132400 USDT From 0x32ea6a…61b64274 to 0x032626…E9A5d6210.196 ETH From 0x9754a9…890a6412 to 0x0bddFF…82836aDa0.2 ETH From 0xAd8719…16d99598 to 0x3e3908…217041eA2996.428131 USDT From 0xb2D647…bBd20f68 to 0xa9D1e0…B61D3E437036 USDT From 0xda67A7…42984128 to 0x6a2935…Fdc06917400 USDT From 0x188716…5bd5D55f to 0xc4d40E…c649811D5800 USDT From 0x004363…9E8594e6 to 0x49fD6A…Fe9277340.025396180414465 ETH From 0x493553…020FA5D4 to 0x4074F9…BC096a201500 USDT From 0xa21A16…2310F556 to 0xB1452f…F63585492.337823288543463 ETH From 0xB7bf58…76B03702 to 0xcaEB00…6cCeD559100.050025 USDC From 0xe43E8f…0D2770c6 to 0x64B6AC…41DAEe2c0.010592 ETH From 0xc327f5…b1FD70eA to 0x59FD3D…cefD64321 ETH From 0x4B4360…5035d69F to 0x0D4a11…471f1852200 USDT From 0x42335e…BAB2Fd38 to 0x405D26…b0Ac51e223.75 USDT From 0x70e532…A06b1432 to 0x7365C1…f21C597a30.69626771566514 ETH From 0x6896A8…0DaA5B78 to 0x1aC217…8F07E7923 ETH From 0xFE5718…0928Ad2F to 0xC69f25…BEb308930.36059486 ETH From 0xF3436c…c9AaF526 to 0x11c1a5…ee2F156B0.15 ETH From 0xb65b2d…BEF43CfF to 0xaCA096…eCc72dd41000000 USDT From 0x31d16D…3649b064 to 0x41D3D3…68F587B34399.989002 USDC From 0xC3A6B3…F7F01B84 to 0x0e2eb9…151cFF1B0.596950921306642 ETH From 0x708Faf…2a351066 to 0x373948…D32634b85300 USDT From 0x848EDa…25bAC34F to 0x006378…035edf515562.66 USDC From 0x3FCF3F…0055b9b6 to 0x24BAFB…25957f830.968378233807634 ETH From 0xA1baAD…5aF961EA to 0xC7A2F0…2F604CC2660 USDT From 0xbf2d58…7266b466 to 0x4233C8…0d5c8F804974.186306 USDC From 0xda9aD6…CeB27Fe8 to 0xe4ede4…67b2Bce80.501300000000009 ETH From 0xEB2F9B…b233344a to 0x948970…b9624Af844540.235858 USDC From 0x4b651B…9dbbb95F to 0xFef370…54ce92FF2692.8 USDT From 0xbf2d58…7266b466 to 0xA2Cf24…9C863dfE406 USDT From 0x76FF12…857809Cf to 0x263375…4E8733862800 USDT From 0x691545…3e141FE6 to 0xc4c10f…f62C3FD41678 USDT From 0xFc4b03…0A34722A to 0x243C18…2F8ab56e2805.602718 USDT From 0xe02D82…d95B0414 to 0x42d22E…8C475CB4299 USDT From 0x62d850…2284B982 to 0xA38BFd…88edF42d0.072005773743283 ETH From 0x7F4a75…10141908 to 0xe12927…9c5954646600 USDC From 0xE73f3c…97c23Cd8 to 0xDDf6cc…37662FB20.5 ETH From 0xAc354B…65F04688 to 0xAe506B…1F80087496.124275 USDT From 0x4455eB…3D967838 to 0x1aC5d6…B4C157c220000 USDC From 0xF7d8b6…a855b8d2 to 0xc3E9bb…315A7C96200 USDT From 0x0d04d7…64E7E638 to 0x93332d…2Ad934fC100 USDT From 0x35CBf6…0456ac3f to 0xa9D1e0…B61D3E431387.0314 USDT From 0xeBF61E…a139dbA4 to 0x0A8D0e…2098b8bf26645.912 USDT From 0x3C9f46…0e5f6A68 to 0x0C3971…6039b2Ef7500.45 USDC From 0x4e2C43…500216EA to 0xf85318…2e8F56aF42 ETH From 0x145270…880720d4 to 0xEE97bE…5716282C3087 USDT From 0xbFC1b9…062E086F to 0xbbD010…FBb75Fef10000 USDC From 0x7E8EB5…662DdDA4 to 0xBa1db9…DeA364680.84 ETH From 0x077D36…9be7C4A4 to 0xA38a28…A3c0403A0.17160273 ETH From 0x4fcf71…79810fE2 to 0x24C2D4…6b48eD7b6.619683884634186 ETH From 0x5a8cff…A985B8ff to 0xa88902…bec902240.020476812 ETH From 0xD263dB…C9B4C1c4 to 0x78c9A9…De584ef450000 USDT From 0x53be2E…BEF35d84 to 0x4ab83b…Dd78C7BC3 ETH From 0x608BE7…8A06bE86 to 0xa6dEEf…5750e7Af1.47092321 ETH From 0xD85cfb…5EBAd51F to 0x8413Fa…5194FF060.19 ETH From 0xaFC53D…eC3FF7d4 to 0x90Cb89…4fb7dbca0.70485272 ETH From 0x5E9Fd4…f42d2FbF to 0x71A95d…d45e05022700 USDT From 0x058DDE…2d880976 to 0x11b815…4B7697f69991.174316999999 USDT From 0x27899f…9EE60FD6 to 0xe1035a…f13ae11A0.120432197801106 ETH From 0xc29441…38Fd1136 to 0x561D49…262A0AEA0.8 ETH From 0xe40575…F3D22f5A to 0xdCF3C0…3c91A8e152242.974824 USDT From 0x14c401…D3117328 to 0x40128F…Ab9060413.0463752 ETH From 0x077D36…9be7C4A4 to 0xEa6Ff2…1F55f5CE0.14582401 ETH From 0xdFCbd8…32168cA4 to 0x5427fE…e3da1820301.87345 USDT From 0x33B830…deE906C8 to 0xe956F5…A05E58fC2850 USDT From 0xe198eC…36d75F5A to 0xdBb0F2…785665410.3 ETH From 0x38aa5C…fca3D174 to 0x4aA142…6A62c4df0.10196395184238 ETH From 0x77C3A1…B815Ba94 to 0x2Bc682…9e8646aB4494 USDT From 0xFE5718…0928Ad2F to 0xB51a61…9514316B0.96638087 ETH From 0x54B501…B044d2A8 to 0x24BD96…5a30B5211112.220521 USDT From 0x5c84De…d1653a32 to 0x10F3eE…db5c865f1822.34 USDT From 0x0e569D…c80a2DD8 to 0x04d626…86770F400.5 ETH From 0x756c3a…3FEDe4e4 to 0xb06192…b67311Ce84210 USDT From 0x6f65fb…CEdD88F4 to 0xa63534…289771655000 USDT From 0x6F4e64…c1a4C2d2 to 0xba9057…71e0185f1400 USDT From 0x538082…327827d4 to 0x4868Dc…55445CDF5947.874452 USDT From 0x20Ddb6…36646948 to 0xf6B801…62d0504a13.31 USDT From 0x979bCb…d5D8bcd8 to 0x980f5d…866ADF070.3 ETH From 0xcAc5B9…55b0DBDA to 0x3ABE9A…954abF291283.19 USDT From 0x459Bc7…19c94b6f to 0x7Af59d…4fD309f40.24 ETH From 0x787B88…3B00C6cA to 0xCeEEE7…196084E00.654000623217022 ETH From 0x5F6908…7e85f128 to 0x4E5b21…cf31B476102000 USDT From 0x5e99bB…118fc0d2 to 0xFe73f9…90cF16660.080757744389479 ETH From 0x62e231…da51A346 to 0x424d41…B1FF7c19119820.17982 USDT From 0x30142a…8163d21F to 0xf9482C…f95dE1aD13.96876777 ETH From 0x003af4…b0fCd202 to 0x051acF…9604Ac505 USDT From 0x8373Ce…92cA3098 to 0xf27C13…433f086D751.9084 USDT From 0x561143…55FF8098 to 0xC879DC…B31e1Acb4959.392153 USDT From 0x736a72…2Fc81828 to 0x7582D5…1c4e7658500 USDC From 0xC7A3B9…Ed660a58 to 0xE4eDb2…A700bCE80.211300000000009 ETH From 0x0778fC…0E3bC4A4 to 0x666666…8C1F692A1.04171275 ETH From 0xCE9D39…96AbdC06 to 0x3cb462…9d9cf4600.014 ETH From 0x756375…cF47Ab0f to 0xb56096…D2b620D21605 USDT From 0xb36Ff6…FEF3898F to 0xE4eDb2…A700bCE80.737091000000009 ETH From 0x27899F…91E60FD6 to 0x81841B…A745293F305.316977 USDT From 0x50BE13…80e56772 to 0xC6A7c9…d49292670.12461837 ETH From 0xC0783a…75989098 to 0x0c8E1F…7B17BF8815489.914722 USDT From 0xC3856d…cdb6d116 to 0x935074…aFbFd74e100 USDT From 0x1019Bf…85065CfF to 0x3C8Cf8…606c00000.75 ETH From 0x58eED5…4765E156 to 0x64755a…cc492Bac1645.5 USDT From 0x20FfE0…06c9048a to 0x938c92…5A0c9aDd1.18319571 ETH From 0xe761A9…9890b848 to 0x9D34bf…476F4BA61000 USDC From 0x0e7440…4837E386 to 0xCf561e…EEf984a45834 USDC From 0x5AdF0D…E2e55992 to 0x2deaa3…81155b209000 USDT From 0x6dd8F7…E6F56c76 to 0xA5222c…FBBDDfe352034.05 USDT From 0xe82265…DC6e3a6A to 0xC72e5F…EA74BB70250 USDC From 0x478077…9ba61f54 to 0xd09DEF…4c03850D30000 USDT From 0x0C0Da9…5e420582 to 0x17b394…82fDe99A1 USDT From 0x611305…e9D92D26 to 0x97A752…dBAa581A5000 USDT From 0xC841b2…15DD49C4 to 0x49d4D8…FbBa0F7f0.25 ETH From 0xD754F9…25cc93A2 to 0x260A4C…38447a7B4330 USDT From 0x8122E3…705907eF to 0xC77Bfc…7aA590410.159637464465588 ETH From 0x09643E…7cd8c7Aa to 0x12C18d…79D52C217425.99 USDC From 0x520C53…3ee186d4 to 0x42f320…6d1d3D1c31 USDC From 0x004363…9E8594e6 to 0x96677c…a99FfD5a0.53 ETH From 0xA788C8…f6eb1074 to 0xDF8dD5…f1602cB34000 USDT From 0x5c8965…Bd433A32 to 0xdba862…103a3e36153.59 USDT From 0x3D2C38…57aD8db4 to 0x3daAAD…37860Ccc37900 USDT From 0x3f9214…df820B2A to 0x270bB6…2A2647B1800 USDT From 0x45B27c…36AE02C2 to 0xC759fb…a7058a1F0.1 ETH From 0xe3315A…b30EcdB4 to 0xE986F7…5d250d0E0.3 ETH From 0x86f934…29AF56e8 to 0x61D9b1…7017C9381507 USDT From 0x50BE13…80e56772 to 0xAb5D09…E876b0900.199 ETH From 0xeA7cc7…a94cF022 to 0x7f95f5…3E29805E120000 USDC From 0x1978fF…7D9600C8 to 0xe4ede4…67b2Bce80.101200000000009 ETH From 0x62e231…da51A346 to 0xFC7908…5c7A5Ffd899900 USDT From 0xDcd916…80b7F038 to 0xF5491f…69C4B40B27500 USDT From 0x79F712…b1770F3A to 0xAc40C7…31173eAc10 USDC From 0x50BE13…80e56772 to 0xb4aCF9…1b577998991.665912 USDC From 0x66331c…D001F6a8 to 0xd090C4…80bd7ecF528369 USDT From 0xCA22f9…926A2002 to 0x5d440B…F27e04AA114 USDT From 0x2E7Ee2…e869C63a to 0xdbcb15…BEd684A0100 USDT From 0xb56E74…79155BAF to 0x64c4cc…BD6De2056000 USDT From 0x2d3162…853F6216 to 0x7aC914…C7d75fB80.2 ETH From 0xf89b3D…b2704Bb4 to 0xB8DC27…4a44Cc4f5717.5667 USDT From 0xAd813E…9E05E24f to 0x05d309…D12E0a3E2198.921053 USDT From 0xD2ddA5…e0e7e68A to 0x053C79…206312c11601.6233 USDC From 0x3A515d…6c2d6e3F to 0xAd526b…d0B394182 ETH From 0x756375…cF47Ab0f to 0x4E7fe1…4cD3CCB5149.547351 USDT From 0x640391…Cb38C444 to 0xCCfde4…10d6D7381289.0627 USDC From 0x440b4a…504ED5C4 to 0x4bD23b…D99B91D11 ETH From 0x87B46a…499a8554 to 0x8e02bD…873FD3e415155.262822 USDT From 0xE6eEeC…48d54A6a to 0x955b57…6efB5a420.08 ETH From 0x38aa5C…fca3D174 to 0x4aA142…6A62c4df0.10196395184238 ETH From 0xe7EF24…19B93066 to 0xd5DFf7…7eF891893243.37043 USDT From 0xb489df…676de7B4 to 0x61d541…5cBc64Ac2205.6 USDT From 0x2e3DA7…Fc91cd66 to 0xE983DF…E722b7DA6500 USDT From 0x87e696…B5832a02 to 0x922b99…405740d70.41 ETH From 0x85e0Fd…c712Fab4 to 0x56e04f…567100b90.505518 ETH From 0x032C24…8F3c8866 to 0xC2686f…747076D699950 USDT From 0x0E688F…58259098 to 0xf2445E…F0C38E377322.902545 USDT From 0x05b3DB…920A3fb8 to 0x24ccF3…4C5Adb9c107.586 USDT From 0x3D390E…b7b393Fa to 0x5DCA84…9be548A8100000 USDT From 0x85E689…bB649352 to 0xc36246…71D045830.279164999999999 ETH From 0x3d4820…03ac2522 to 0xBb0088…Fa25BFcB0.25 ETH From 0xe2e6aE…f76E7E84 to 0x0C3971…6039B2Ef4393.762472 USDT From 0x6f8e34…4ff55E9A to 0x596445…D2DE84d9100549 USDT From 0x4b6332…9e5D4BC8 to 0x30c2D9…bEA5e8C20.4 ETH From 0x33e891…fBBD0cb8 to 0xFa2f40…390687aB1098 USDT From 0xa9EeB1…22E82e64 to 0xAF2C9f…3380DC3a10000 USDT From 0x1a5f59…6Cac1cb4 to 0x49498B…AF26a77915 USDT From 0xD484EB…C4004822 to 0x9b0FBF…0A6aEC544624.257 USDT From 0xe23aef…60B4d1E8 to 0x6a45F2…43515B2460000 USDT From 0xC5Da00…2995c886 to 0x429Bc9…725409Fa19980.01998 USDT From 0x28dc1b…551207eF to 0x4103c2…9Fa3f4222007 USDT From 0x3c0229…aC5fE7c6 to 0xD58d43…761DcB2A84 USDT From 0x5bE35D…F8c0C7e8 to 0xa4Ad8A…fE1591a89368.896626 USDT From 0x1fCE7B…163590d4 to 0xc67Dd9…CC436CfC1 ETH From 0x4BeBB4…b20E6ef4 to 0x544dcD…ecdb3d2E3538.08 USDC From 0xB58187…AfD56986 to 0xA51F2b…39d917944624.2774 USDT From 0xaf2E1E…92DA60bA to 0x74e991…2bFE65092.8 ETH From 0x23C32B…C114a474 to 0x52A258…EE9fC4f8525.046943 USDT From 0x6503F7…a6cbcCAa to 0x7f3074…6f070D34245.287714 USDT From 0xc27370…fEDD6006 to 0x9E3806…ec20DFb524989.452819000002 USDC From 0xd2CB5e…8FA9FF72 to 0x239c2D…bA3910885000 USDT From 0x21340c…31a88CCa to 0x207006…066aA59e0.1 ETH From 0xA5859D…3EC48094 to 0xe6cb23…d8317a9e1094.676512 USDT From 0xaFC53D…eC3FF7d4 to 0xF7fcde…2D4EbD061.52334965 ETH From 0x13e22b…277f660f to 0x5E8e40…64628dBB94 ETH From 0xCe2518…Db1C480a to 0xED1a47…EE01248f100 USDT From 0x54B501…B044d2A8 to 0x413c4c…8281631A4017.73 USDT From 0x8f203C…2673C252 to 0xecde7b…B75D919B2 ETH From 0xf9e782…5D47BCF6 to 0xf1893F…C225A3AE0.99752644 ETH From 0xE0C94a…0ffc7F96 to 0xDD770B…dBd0254b518.56 USDT From 0x849A02…7994Ad96 to 0x31b753…82B362B191.1295 USDT From 0x741B5b…74Ccaa56 to 0x9D545B…935369830.35 ETH From 0x27899f…9EE60FD6 to 0x08723c…a2Ac16c90.539876767740127 ETH From 0x4e8e6A…D95460F8 to 0x19cE26…16F2Dfd61000 USDC From 0x18842b…4DABC772 to 0xBcD3A9…56C9425032000 USDT From 0x8DDeF2…1eA82d6A to 0xBF2797…555ADcd36166.4735009999995 USDC From 0x29b8cf…9CFB3502 to 0x3ddb81…8dfBcb766831 USDT From 0xdad592…B89e5e56 to 0x734fD8…Cc9B2a28975 USDC From 0xA74d58…3dF784C8 to 0x5aB41E…1ff4Bc540.2 ETH From 0xAfc53d…Ec3FF7D4 to 0x7e729e…5C5C0FDF101.94776 USDT From 0x6F5146…B67D3e46 to 0x063F59…56B70EF8220 USDT From 0xaFC53D…eC3FF7d4 to 0xd2205A…7BDCF7880.15348302 ETH From 0xFdbCCd…5d8fa228 to 0x4044f9…Ff1396C11000 USDT From 0xd8856c…F1919272 to 0x95EEc8…02ec64bA2999.424271 USDC From 0x0778fC…0E3bC4A4 to 0x5A2051…Dd6672540.47377284 ETH From 0xd952bE…39555abf to 0x307fc2…0501C1d51.75511 ETH From 0x752EDD…Dfc5eb0A to 0xaa6330…2c3727C254141.039638999995 USDT From 0xb6a74a…d2e544D4 to 0xB63150…534B490a8403.111029 USDC From 0xAe50D1…D6673764 to 0x0aD0bD…90CeA66B31487.811 USDT From 0x0C895d…9Ad2C44F to 0x7e7781…58A9732a3136 USDT From 0xcE9a42…F18Dcd72 to 0xf9e0e8…584f64d11282 USDT From 0x0c8e72…FAfdd32f to 0x7a3B70…e436a2022134.469855 USDC From 0xAaE5B8…50DE477a to 0x0072F0…E40bA6622354.159349 USDT From 0xEEFf48…12d7579A to 0xE8bF7f…10D85cf41.5 ETH From 0xAb698B…1ABCe126 to 0x026bEB…e2179d4b7037.186177 USDT From 0x611305…e9d92d26 to 0x51f9B8…497baA2d43.786127 USDT From 0x5237eB…8A4768b6 to 0xFfe818…24085A630.05287404 ETH From 0x66c843…e7912ba4 to 0x0eea42…521dF022300 USDT From 0x4D050b…3ba767Ea to 0x32f139…e00C54A610000 USDC From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE612570 USDT From 0x7Cf3d9…49c57DC4 to 0xBE1A70…8CB5FfD47817.824883 USDC From 0x50BE13…80e56772 to 0xD28AD1…A93195440.1249324 ETH From 0x16DC6B…AA6eEFEf to 0xD5BeF0…93Fd0B51949.797505 USDC From 0x0945eF…Cda32532 to 0xb5f093…Bf92296E2500 DAI From 0xa571AD…409a2D32 to 0x36932f…9756424F0.15 ETH From 0x188Cfd…3df4Fa48 to 0x43a0c1…3EFB06ca2700 USDC From 0xDe39Ae…07b145c2 to 0xDF4244…dD0c14Bf0.2 ETH From 0xbfa819…b49653e6 to 0x3FC14a…C6c787aF1.42 ETH From 0x6fcaBD…6B9b105A to 0xf89b3D…b2704Bb4130000 USDT From 0x077D36…9be7C4A4 to 0x0ea228…5AbaFba03.6250417 ETH From 0xF14BbF…54AA7826 to 0x91419b…81aE47723533 USDT From 0x369DDD…d0Bd3a84 to 0x054B5a…d03d65252.299250600712646 ETH From 0xb8Dc0d…44a4cC4F to 0x07890C…1976F86440000 USDT From 0xc58Bb7…5D4E7c72 to 0xA7B8f5…EcED21f6449.224475 USDT From 0x7df640…6bc334AF to 0x53dE43…990b7Aa60.161486 ETH From 0x891Ce9…3d7c301a to 0xf3b007…22c302a30.100440807734443 ETH From 0xC428f9…23B52846 to 0x7420Ef…3c114B4e2.5 ETH From 0x67bE75…aC8927c2 to 0x792e09…B98c13872020 USDT From 0x5B4F87…e799D19a to 0xE8B765…faCC5E820.35 ETH From 0xf9CC58…9aaC59c6 to 0x2b0A3e…155725F246896 USDT From 0x3c0229…aC5fE7c6 to 0x8A488F…1Ef69A2f889.500422 USDT From 0x1d6221…FA912a28 to 0x55eD7f…0FF2405e208 USDT From 0xA16EA0…13F4da02 to 0x7f9690…d035fa800.152 ETH From 0xc65Cd4…b91B574A to 0xCBD139…c88575AC0.267795010392786 ETH From 0x6eDf96…A11c5048 to 0xE57ba8…b3D4d51a0.99095814 ETH From 0x2E50aF…C7d7A6AA to 0xB01eBb…23A21fD634991.017589 USDT From 0x5d4F95…05f7a9EA to 0x002805…762d6DEb0.23 ETH From 0x84B64c…C4FeA6FA to 0x0b3346…a0Af4C705000 USDT From 0x8329D7…3A5c0218 to 0x9A2B33…223A896D2 USDC From 0x8B68e7…79AA8Df2 to 0xfEC831…E10449334479.244932 USDT From 0xa7930f…B86F5616 to 0x620e68…E00FDa6e1237 USDT From 0xF7F741…FE3a5816 to 0x4c0ad5…92Ec77cD1000000 USDT From 0x76f635…4e958416 to 0xB7441C…F70DCe23114009.948671 USDT From 0x756375…cF47Ab0f to 0x5A9722…5447ddaE4324.135727 USDT From 0x611305…e9D92D26 to 0xf0A3e5…666582D6450 USDT From 0xC5F4B8…033250B8 to 0xACDff5…33057fa30.003 ETH From 0x619478…3490899F to 0x3668Bc…caC6D8A4500 USDT From 0x61D9b1…7817c938 to 0x472dE7…C5D3b00d37952.0475 DAI From 0xCeB69F…d0ae66Ea to 0xFd770e…3794e55a19966.277182 USDT From 0x756375…cF47Ab0f to 0xF67960…d13B2418614.026278 USDT From 0x31D803…83147f18 to 0xD5AA03…c56e541B4000 USDC From 0x268539…14505e94 to 0x49e881…67D46D4e3001 USDT From 0x756375…cF47Ab0f to 0x88243D…bf09e0400.29695 ETH From 0x29aEC1…Ce2792fF to 0x159b80…75f307b22000 USDC From 0x57bAFf…a1A2D2Ef to 0x7DD4f0…e195B7011.1 ETH From 0xad6eaa…02eD8862 to 0x0d6Fc8…b99C69fE44.28045581 ETH From 0x1F6C1D…dd6fcA6a to 0xE94912…B876188127 USDT From 0x27899F…91E60FD6 to 0x205735…3014cA640.266333252293921 ETH From 0xe7513e…839dC7D4 to 0x90E278…F4Bf7F823.5 ETH From 0xa46f89…E6C14492 to 0x39aBa0…b4Fd5dd34150 USDT From 0x3F0735…891183f4 to 0x7ee640…b34De29A94786 USDT From 0xB52edE…b01270e4 to 0x39CDbE…B23f4D12200000 USDC From 0xdfe6AF…17dC63D8 to 0x2cF718…819A007c0.047753941872926 ETH From 0x6F74aB…DAd4A9d8 to 0x869BC6…9291AB98500 USDT From 0xC1F503…60867BfF to 0xF227b1…cFd738Ea4750 USDT From 0x123f50…823f19c4 to 0x7faA6e…2eCc7E833000 USDT From 0xF2EbDa…999759cf to 0x47d8Ac…BD232a9f10 ETH From 0x077D36…9be7C4A4 to 0x6d8bb1…b2179a9a1.4160008 ETH From 0x404460…dD482e32 to 0xCbD02e…3d46BAa60.53704652 ETH From 0x29aC44…67829b2A to 0x705807…2e98F8Db492.58478 USDT From 0x66C843…E7912Ba4 to 0x0eE283…DE0df022300 USDT From 0xe02D82…d95B0414 to 0x74A1eD…b60B0c781980 USDT From 0xe02D82…d95B0414 to 0x9549f4…0c774958175 USDT From 0x2088f0…11F39D12 to 0x5F3eCa…826e7A422.850169 ETH From 0x47abC5…6730F3E8 to 0x419d81…3D07273c1282.560924 USDC From 0x0AF9Ee…2992212F to 0x80cc11…41F1BCf80.151300000000009 ETH From 0x0f52e8…8E5Ee594 to 0xA9Ee31…F7EC2e64115000 USDT From 0x0fa689…e30cC224 to 0x35EeF5…38AaEB16932.773813 USDT From 0xCCa608…Fe8d1e84 to 0x959213…a1400DEc990 USDT From 0x1E14d5…c604EaBa to 0x98084E…9451CbD92000 USDT From 0x82fc25…2c1C8098 to 0xAdd3d7…3cF0dB6b20645.12 USDT From 0x34528a…1eC23dD2 to 0xa8A0a6…F08629E01600 USDT From 0xc764b1…4B4Cfc46 to 0x442317…060390eF244 USDT From 0x60a0e0…BC701bAF to 0x7407d5…C8A85E7E84246 USDT From 0x2d98E1…B235F99f to 0x5a0C05…080f35a32919.21 USDT From 0x7fc76B…9a12E894 to 0xF5EC67…95933FA21520 USDT From 0xb5f549…3DE1F6c4 to 0x4c04b5…1a7B66880.1 ETH From 0x117cF0…7F713Fd8 to 0x3d468F…c8F748d82349 USDT From 0x33884D…c21F4882 to 0x6f2DeA…b770DF933455.342876 USDT From 0x0273b3…10907Ba4 to 0x8874bA…2fDD07430.1 ETH From 0x2759bC…F3fF1aD8 to 0x09EB9d…Af9B84F489.5 USDT From 0xf89b3D…b2704Bb4 to 0x58E417…c9f76B9F170 USDT From 0x33f144…7Bc777BF to 0xD252f1…6A1B30372 ETH From 0x76E1f7…7cC2519A to 0x4C9d62…87fe09B71177 USDT From 0x2632B3…ad7BE1ba to 0x6A79b5…48672ad34458 USDT From 0xc348f4…36c837BF to 0x5360f1…6F7229100.1 ETH From 0x4f72ad…ecF125fF to 0x9ef5d2…442c708b702 USDT From 0x77dDeF…6Af42112 to 0xEd1c83…bb364E2E0.15 ETH From 0x61b544…6FC5ff82 to 0xffD001…8ABDd35695.5 USDT From 0xd2CB5e…8FA9FF72 to 0x8A2E19…058988Aa5000 USDT From 0x4c059E…63Fe2f08 to 0x7d6807…6ad8BD93102330 USDT From 0x8e9cf8…28F9129A to 0xfa8FeC…9c5Ed6a255000 USDT From 0x949024…2DE9380F to 0x77FC41…04CCCe8f1415.228589 USDT From 0xf560F0…3f1eC32a to 0x64fdD7…70b05Dfa2395 USDT From 0x6EDF96…a11C5048 to 0x97130b…14897B6316.36946667 ETH From 0xa61271…24ccB1f6 to 0xe82bd9…26162Edf1592.739548 USDC From 0x70ad96…3Eff6238 to 0x2f1F2B…b3F35a8998888 USDT From 0xc91aF7…F99F57a2 to 0x3A0F3c…94bEE0E512740 USDC From 0xCE7A96…980217d8 to 0xE0007a…a678171590 USDT From 0xDe2995…75231D0F to 0x3fAC6b…dB2ce3380.433178218857036 ETH From 0x1752b8…1Ce384B6 to 0x61B7B5…F6610Ca9113.34995 USDT From 0x8C6d08…fdCEC704 to 0xB4C6bD…0B1d20F07185.362764 USDT From 0x27899f…9EE60FD6 to 0xF6Ea1D…EcfFc58c0.288267326657086 ETH From 0x0a1A75…9eb0531a to 0x6e56A0…1391e5d098000 USDC From 0xD484eB…c4004822 to 0x9b0FBF…0b6aec544335.248 USDT From 0x50BE13…80e56772 to 0xEee202…b32D494640.221737 USDT From 0x7F4a75…10141908 to 0x1Dd0A2…F6E665669.509985 ETH From 0x6Ca112…a2E1CAAa to 0x561222…82708046149.949034 USDT From 0x948833…94BA0B92 to 0x709aAB…699eCED458 USDT From 0x1CE230…449F4C7A to 0x79d527…086E45e70.5 ETH From 0x116c1a…810a3Dbf to 0x9bb8a2…eE715Aaf100000.5 USDT From 0x488110…4e8ffdD8 to 0x485839…8016FB584300 USDT From 0x90D7c7…4e751cBA to 0xfF0d9a…cbc1bD85200 USDT From 0x9ac113…3DE8813a to 0xEd150A…518Be98f12924.56 USDT From 0x276DFC…7755c186 to 0xa9D1e0…B61D3E4310193.251617 USDT From 0xff5F29…a391899f to 0x3928d2…926218581001 USDT From 0xC80890…0bF3b688 to 0x80C007…62121B301000 USDC From 0xafBd6a…049796B2 to 0x735068…721934E890 USDT From 0xDCFda8…C4b3fDf8 to 0x36983f…c0FB4d9713810 USDT From 0xFB1264…DA077228 to 0xe56D5C…3E50BC46600.33397 USDT From 0x3B903B…7bAD1042 to 0xe6f2FB…f5A6bc8b1306.24 USDT From 0x27899f…9EE60FD6 to 0x757639…f89E8dED1.854593231479669 ETH From 0x2756B5…47Fe3818 to 0xe78a6e…7027f90e95000 USDT From 0x1255F6…C74f0822 to 0x2F39EA…Bdd8b0D1310000 USDT From 0x938402…0952aDAf to 0xd21ec9…C0254eF80.4 ETH From 0xbF5Ef3…0702E6e6 to 0x040203…34b598FB290000 USDT From 0xD2AEb3…140172d2 to 0x48b2f4…6B00c1744000 USDC From 0x8eB228…19e16868 to 0xbd13D8…cCBF159b8.1 ETH From 0x943392…4e1Ff4df to 0xcc8E51…3dC396262 ETH From 0x420728…c051D666 to 0x009d90…b2117a5741821 USDT From 0x8ab184…f45aa168 to 0x9bD99c…FF66e76F0.2 ETH From 0x9c864E…FdB47C26 to 0xE89cCb…058C95680.2 ETH From 0x6c6fC0…03322B58 to 0x1e9646…ACc51C281200 USDT From 0x885463…0181132a to 0xB57A6a…A5b83bF9869.013524 USDT From 0x50BE13…80e56772 to 0xA3562b…532e28b50.63991689 ETH From 0x8e4fD0…c3526298 to 0x4244e0…AFca5eA9150.5419 USDT From 0x751ff1…5645aF3F to 0x1319B9…00f699C048.999 ETH From 0x6F74aB…DAd4A9d8 to 0x869BC6…9291AB98500 USDT From 0x077D36…9be7C4A4 to 0x852361…5180AB7F0.18789339 ETH From 0x8949eF…5Cf0Cc1f to 0x8Df29f…E2C4A6866000.69 USDT From 0x60e210…e10ab6f4 to 0xB4e16D…E728c9dc496.13435 USDC From 0xb971BB…536d9992 to 0x11b815…4B7697f610000 USDT From 0x3cd204…14B75208 to 0x70236F…6ea35e145600 USDT From 0x27899f…9EE60FD6 to 0x17e3CA…bC4896760.173087715017434 ETH From 0x94718d…b8126bCa to 0x9288de…9Af485D86000 USDT From 0xd0F48F…Ae3B8948 to 0x481D30…e56Bd75C2.6 ETH From 0x37C9e4…bAD8092F to 0xEb69F7…04A695ca22 USDT From 0x4D1bBe…c7d6c07A to 0xA9Dca7…F6E910c91.5 ETH From 0x0dC3E1…8012f9c4 to 0x363B34…6cf59fcE12935 USDT From 0xDB1Fea…dBB9381f to 0xaC3dd1…73A911Fa1.161167617487085 ETH From 0xBc4F1e…b535C98f to 0xC59668…5ff417cE0.4 ETH From 0x6a2Ebd…55e01c86 to 0x0D4a11…471f1852100 USDT From 0xa88902…bec90224 to 0x095958…0A9e20980.185879033806344 ETH From 0xfbd40b…A8E9142A to 0x65c97e…48e680181000 USDT From 0xaCA096…eCc72dd4 to 0xB82058…13c15894197000 USDT From 0xE1Adbb…0D6232A4 to 0x65c9Ae…5dCD0023172.600002 USDT From 0xb16af1…9382F7a6 to 0x799f7B…E626D8940.28232197 ETH From 0x083227…93024242 to 0xEBE53f…0491f8D21.675687112114129 ETH From 0x925CEe…77eBF248 to 0x5B554c…0E46E3030.3 ETH From 0x71638d…710289Df to 0x4849d6…89b5AFE2621903 USDT From 0x352e02…cC6Bb2ea to 0x3eFD75…5dc67d50496.85 USDT From 0xD72510…BE24fa88 to 0x57BEd8…125e4d536320.5664529999995 USDT From 0x433AAf…B47438cA to 0xBb1D89…B69642380.3 ETH From 0xD431E6…06eA7EDF to 0xfBc44c…DF69d66b0.04 ETH From 0x7D0927…3746Ad42 to 0x0dE5ed…9Ce29d4756033.4673 USDT From 0xa21A16…2310F556 to 0xa83E9f…9EBC13190.182815153719131 ETH From 0xd2Cb5e…8fa9fF72 to 0x56AA77…420B516f5000 USDT From 0x12DDed…dAAEC2Fa to 0xcaDE35…a8678fdd0.143408099173788 ETH From 0x3EA17f…E926F804 to 0x4Bebb4…B20e6eF40.015 ETH From 0x827253…F89d0DF2 to 0x539804…9d04925f2500 USDC From 0x142220…d4bb3a56 to 0xA01484…f65738191400 USDT From 0x8eA974…057d5EB6 to 0x7bC06E…ae9AC2fD200 USDT From 0xefd463…24745C0F to 0x561783…40a6D5393250 USDT From 0x3D7849…2F82E7C2 to 0x9B9511…30d9CC840.185588 ETH From 0x66CE15…7C1a5502 to 0x2d3EBA…263e15E60.621637 ETH From 0xB4365F…e8BA534F to 0x420728…c051D66670000 USDT From 0x3F0735…891183f4 to 0xab0052…ec159A26117993 USDT From 0x766182…6F42cef6 to 0xEB9aff…326fc79040 USDT From 0x0778fC…0E3bC4A4 to 0x00E611…728c850a0.70138794 ETH From 0xb49d3c…8c277152 to 0x2CB1d5…7D45130c52.81 USDT From 0x31Fc2c…a0Ca35EF to 0xb15C96…C29c6848794.061713 USDT From 0xB70CD1…38536E7f to 0xa6d9c4…c8f2Db0a0.19 ETH From 0x1ddfE4…6e580C5a to 0x93db9e…86eeF4791004.291397 USDT From 0x5fe757…a3e939f8 to 0x97d258…049Bb812750 USDT From 0x3C0229…A45FE7C6 to 0x82897A…325924FF9984 USDT From 0x124F5C…BD0C0abf to 0x5fa307…20D580Bc630 USDT From 0x077D36…9be7C4A4 to 0x510524…279506780.99389269 ETH From 0xB1E06C…D74d4Cd2 to 0x8223e3…5dEDe46731647.267784 USDT From 0xEa9C61…b14a3cd2 to 0xD2b8C7…4def9ac7160000 USDT From 0xf925FC…63914baa to 0x5c33D5…0243F3Eb0.237 ETH From 0x7c8EDE…5d81950A to 0x2BFCc4…EfB8c7822 ETH From 0x3ADc79…b6331f12 to 0x4945CE…9CAB982b6564.472183000001 USDT From 0x70E09C…89a93788 to 0xBcD87D…2e4d5FCB4965 USDT From 0x0973Ae…20bc581a to 0x44207C…27C0bf8a2000 USDT From 0x5bE35D…fbc0C7E8 to 0xa4Ad8a…fE1591A89368.896626 USDT From 0x005d2B…C9B15b64 to 0xf0a424…f92a7aC0500 USDT From 0x65af03…3C0f9cEa to 0xDF8dD5…f1602cB330000 USDT From 0xa2A1b3…baaAf5B2 to 0x4B9848…d4B4c3041400 USDT From 0x3eA8aC…7579FFBF to 0x21D050…e40794C42124.986673 USDT From 0x87b46a…499A8554 to 0x8e03af…2149D3E415155.262822 USDT From 0x812719…fe061Cb8 to 0x39b4e8…D5E7Eb680.3 ETH From 0xC5B8f3…78DeF7bf to 0x143c5f…C07e8C66385.71 USDT From 0xb5cF6C…5a6C7898 to 0x2ab675…02c078F40.352309388038592 ETH From 0x3D5AE9…e31EaF36 to 0xd7DCEC…8513f1981536.950382 USDC From 0x9969aD…fd75c738 to 0xf02305…77aa8181300.9048 USDT From 0x359fC4…660940d2 to 0xA3f14c…24597fD712790 USDT From 0xc983E9…691E5D92 to 0x031E2A…3A426769819.659576 USDT From 0x077D36…9be7C4A4 to 0xB83717…5b89AE4e0.43118243 ETH From 0x077D36…9be7C4A4 to 0x9E1dE8…cd8413380.14184017 ETH From 0x868490…06D3F4F6 to 0xfb0992…07f2C9881 ETH From 0x796cB2…EEB9b3e4 to 0xAE825d…3Fd2aBD81400 USDT From 0x869cD6…3917D134 to 0x671D9B…05aFCEff2000 USDT From 0x2D77f2…365CE106 to 0x3AAFAc…964AaFFf3000 DAI From 0x335c88…21fDFb92 to 0xE96B4b…24e7E119100 USDT From 0x6EDF96…a11C5048 to 0x153590…9b76Ddf65.6 ETH From 0xA7Ec74…2f8BC4F4 to 0x0fe17e…7C4ad20E500 USDT From 0x9883FD…226e4fb8 to 0x94EFF5…3B0a7A000.13 ETH From 0xF76a76…3F7B84a6 to 0x58e01F…a3eDd02357.803236 USDT From 0x37499d…1F600a7f to 0xCbf89a…Bc954bB60.12185374 ETH From 0x52A258…EE9fC4F8 to 0xEcef69…8EeBe266400 USDT From 0x537477…26ef56f4 to 0x8c42cB…0A4E9D720.551 ETH From 0x017D7C…0B0F3d74 to 0x75Ca3E…B091444f0.24 ETH From 0x04BAd6…8c1C2378 to 0x3255c1…d3aCDF2c20000 USDT From 0x50e341…8dbaFcC8 to 0xfE73B4…5aa118879993.269959000001 USDT From 0x15EcD3…9DEbEE8a to 0xb318B3…4591A4920.902512941 ETH From 0xaADa6E…301d338f to 0x997cc1…714DB70F0.5 ETH From 0x618f09…a9DF0e86 to 0x68E03A…70b9b19F0.13202 ETH From 0xf95E2B…F7233316 to 0x91F47b…8FAc945e1541 USDT From 0x59DD81…b3013496 to 0xb7939A…9a914ce61 ETH From 0x65b166…66aF4c52 to 0x690aab…F6C08193555.570587 USDT From 0x3c7e9D…79466a8F to 0x4e1Bae…3298514730000 USDT From 0x812719…fe061Cb8 to 0x3418d2…64fa6d1b0.15 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.38053976094331665 eth 0.38053976094331665 ETH
0xc63cba…3fc057fb	17083987	Wed, Apr 19, 2023 11:47 PM	0xD3F702…C09a574f	From 0x095958…0A9e2098 to 0xF07C76…E0cfE2b90.202165189176075 ETH From 0x3BaE65…403d8C0F to 0x356825…67d97A980.1 ETH From 0xCb6529…fFe7Fa52 to 0x9fFDa6…E872Ac8f100 USDT From 0x9e874A…bD392238 to 0x2f037A…5F9EBad1400 USDT From 0xb8Dc0d…44a4cC4F to 0x07890C…1976F86440000 USDT From 0xe6Ad3f…046A1692 to 0x8C7b22…44198993400000 USDT From 0x0Ac849…f85888c4 to 0xf8Ae1a…12Ccc15D20000 USDT From 0x0d3223…1952498F to 0x0C3971…6039b2Ef15000 USDT From 0xB7bf58…76B03702 to 0x763D24…C7b674A1150.060024 USDC From 0x50BE13…80e56772 to 0xAb5D09…E876b0901.499 ETH From 0xA71F3D…4bB1D9C8 to 0x8705eB…9e58127f0.22 ETH From 0x510dEe…69011f66 to 0xaA7DfB…CA077Af5500 USDC From 0xc0d917…bf2a8B0a to 0x0b0c4b…23174E154 ETH From 0x972ca1…64F7a794 to 0xb289ed…774175b610000 USDT From 0xe22619…0cBd3576 to 0xE4c7b5…Fc0BD2474.88892594 ETH From 0x14c401…D3117328 to 0x17A4AF…eDf4a54f0.1897 ETH From 0x276DFC…7755c186 to 0xa9D1e0…B61D3E439999.5 USDT From 0xD35De1…5c198728 to 0x99870D…039AF1e2170.843358 USDT From 0x737256…09c08082 to 0xa32DB3…86C557541.5 ETH From 0x1a42A4…F0d61906 to 0x9Ebb0f…c2882cF0200 USDT From 0x4a2d5f…6367923f to 0xF87fBc…7578987e0.99581760297023 ETH From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A10.13797335 ETH From 0x346af7…D2f22472 to 0xDc2bF9…068B80ED1.15 ETH From 0x95DA2e…6C7C224F to 0x03c2f0…1390b8f62992.367626 USDT From 0x0778fC…0E3bC4A4 to 0xe422c5…625903da3.63805628 ETH From 0x4cd48D…c1a3b7BF to 0x389640…a2B9f5A5525000 USDT From 0xeCf4A9…8984Ab2f to 0x87ba87…124dd4E71300 USDC From 0x0778fC…0E3bC4A4 to 0xB8d503…4203e1060.17702387 ETH From 0x14c401…D3117328 to 0x5765E3…4B3f68703.7078496 ETH From 0x0Ae699…D8776F94 to 0xEb3dBA…2E9ec9A22.57 ETH From 0x9750D4…0A3b0366 to 0x91d455…568E9e145499.976068999999 USDC From 0x608bE7…8a06bE86 to 0x538a7a…dCdA89df0.53341443 ETH From 0x196c6A…Bce4B81a to 0x0a8Dc3…1278b8bF60000 USDT From 0xA7F947…aBF2DA3A to 0x8fEc40…dF08a61614989.057063 USDT From 0x01A8d9…c85C38A6 to 0x001beA…b0b34AE40.130595111534025 ETH From 0x077D36…9be7C4A4 to 0x1899Ce…58Ab1B830.24628161 ETH From 0x30d101…730eC51f to 0x100a38…B14d4b9810000 USDT From 0xAFbD6A…049796B2 to 0x7354b9…8c5734E890 USDT From 0x25424A…b9413238 to 0x143e64…2f0278317000 USDT From 0x5d1Ade…04B962c2 to 0x62cD22…E52C8875232 USDT From 0xb1d173…e9b4C4e8 to 0xbA0797…54e550A11.977460909475579 ETH From 0x14c401…d3117328 to 0xb990C5…728e3c767.2 ETH From 0xFE5718…0928Ad2F to 0x7199CF…f9dC4B811457.524812 USDC From 0xA5B1b7…96d26212 to 0x455328…E886cACF125 USDT From 0x9e183D…6AB03256 to 0x3dF2e0…3FBf1F120.4 ETH From 0xfbd40b…A8E9142A to 0x100882…0a6273d31000 USDT From 0x9B9007…58854A46 to 0x78c0E0…31dD31DD0.477753039174575 ETH From 0xb8bA36…551AD7eF to 0x042B39…C8Af6A020.738 ETH From 0x404460…dd482e32 to 0x3A9A4b…45c7AFc50.44641235 ETH From 0xE64721…240f6182 to 0x3416Cf…113527c611717.920021 USDT From 0x77511E…99341c26 to 0x935d93…6A64Df773438 USDT From 0x1bF520…0F70D4BF to 0x48F1cB…43F9A18636.430884 USDT From 0x195c11…6ba0dEa4 to 0x016481…F4c0E2D35 ETH From 0xf5f2C8…09992a12 to 0x64ac38…2AB4Bb2f0.157141305614891 ETH From 0xa8AF5C…35445F0f to 0x64224b…E11eA767265000 USDC From 0x611305…e9D92D26 to 0x3a1e9C…AdBC2AF6762 USDT From 0x2E885a…5Aca44e8 to 0xdDb70D…860b035C0.98 ETH From 0x0c557F…b22C8266 to 0xb3A187…5CFc32D43396.384211 USDT From 0x35cC76…E99928a4 to 0x4272b3…354433855000 USDT From 0x5DF9CB…9fe3B13A to 0xDF8dD5…f1602cB3100 USDT From 0x404460…dD482e32 to 0x8Ea56e…6c91f0262147.61451 USDC From 0x756375…cF47Ab0f to 0xD0a40b…ad774AFe0.13141 ETH From 0x7cFe1c…37D2cD22 to 0xB18E20…C8Cd3FFF0.15705 ETH From 0xbf2d58…7266b466 to 0xbCcbdD…aFA76e7d158.749885 USDT From 0xD86e3A…6b1A1BC2 to 0xBA3330…c288104A1.00332962 ETH From 0x5e160D…028d5202 to 0x0e1CEc…34f3a3f2773 USDT From 0x833ED6…3E969272 to 0x5517e5…750c44dC1726841.7599999998 USDT From 0x304bf2…528754DF to 0x2B6Db0…96F4eB4010000 USDT From 0x4c240d…E684e554 to 0x61B7B5…F6610Ca9818 USDC From 0xe99360…a13BD90F to 0xfA3305…9BcACE2f100000 USDT From 0xAE54d4…95544cf2 to 0xcC5ac7…A3ee245D15000 USDT From 0x1791e7…6e61Bb4A to 0x0C3971…6039b2Ef6000 USDT From 0x1D3624…60C85e86 to 0x643D65…04b8D7B80.1 ETH From 0x58e63A…d71DeaF8 to 0x73b277…31C2b1c40.005071235433097 ETH From 0x3744DA…F5E39eA2 to 0xD52055…39B50191629571.305335 USDC From 0x119D80…Ea76e528 to 0x55ae95…a21c0fD398.92 USDT From 0xde3C31…E106f232 to 0xF42a8f…C7962393813.257656 USDT From 0xAba456…9d326fD4 to 0xCE48c6…78d93A0158328 USDT From 0x7df640…6bc334AF to 0xa06260…f75C38B40.15 ETH From 0x09c9E2…4AF5c6ca to 0x6Bf4F9…8E44Af9f2760 USDT From 0x8B17DB…F603f994 to 0x42C81a…5EB4f1303000 USDT From 0x201CE5…2BcD6A9F to 0xB5ed9F…8BFA328A11828.411377999999 USDT From 0xF533A2…8788EbB2 to 0x087a01…F0781D08220 USDT From 0x787B88…3B00C6cA to 0xeA16cd…2Cb037430.553960010835457 ETH From 0x85e0Fd…c712Fab4 to 0x599840…DE2A1e497.5 ETH From 0x6f8c9F…efba8eF6 to 0xefe616…1D2B1a6222062 USDT From 0x5f870C…F1FA56f2 to 0x495EED…eedbbB9e199156.190416 USDC From 0x5528D8…14ebd5e2 to 0x05297e…bDA741084432.913729 USDT From 0x2ea1A2…12120f7a to 0xcD9F28…2f86B0792000 USDT From 0xBa604a…77134654 to 0x2e0bD5…395890661650.487728 USDT From 0x611305…e9D92D26 to 0x97A752…dBAa581A9234 USDT From 0x994795…D96cbE96 to 0x43ef24…8D85B5EB12002 USDT From 0xDF7209…b7204dC8 to 0xf2CaD5…8dbaCBFe60 USDT From 0xB9FE7F…247af8a2 to 0x076C22…aaa72965240 USDT From 0x5437Ff…497d58d2 to 0xcE2Ce7…b9E47Fa81500.09946 USDC From 0x8094d5…d8eaD282 to 0xa9D1e0…B61D3E431574.05 USDT From 0x65DCAD…a2703Ef2 to 0xaDb767…C1A3Bbb150 USDT From 0x335c88…21fDFb92 to 0x08f2E5…43C31Aac3500 USDT From 0xFd6231…95646B46 to 0x99A584…87B5788f50000 USDT From 0xfa57a4…5f1c4c38 to 0xcaDE35…a8678fdd0.14057845202252 ETH From 0x2a63C3…0012CE98 to 0xac21C4…DDF504E620000 USDT From 0x4E0eC5…a8Dc6E68 to 0xa37c1E…2E1c2F7449995.000499999995 USDT From 0x501d63…6B933386 to 0xC39816…E9dbE2420.408921136979867 ETH From 0x2f7e9a…9cB18AdF to 0x423266…f8fE165B0.2 ETH From 0xdE464C…f3966CC8 to 0xA26574…2aA5E1Ec662341 USDC From 0xB4d2c0…941f5484 to 0xCaFDFd…b2be927F0.1 ETH From 0x60C6C3…B5064078 to 0x36aFd5…a91Bf5884975 USDT From 0x4464aC…0B07D596 to 0x09a44b…856f98fD577 USDT From 0x3f92F1…9E580B2a to 0xd1F47B…88167636580 USDT From 0xb8bA36…551AD7eF to 0x2de5C1…E63555240.74505922 ETH From 0x948833…94BA0B92 to 0x9d9f73…21b9697A50 USDT From 0x5C91fd…a2b43328 to 0xB626cd…DCab459010000 USDT From 0x52d071…EBfcFa86 to 0x0AbcC0…c146BFc520000 USDT From 0xeE972F…6a161616 to 0x19eF3D…E5b61D7A1000 USDT From 0xad6eaa…02eD8862 to 0xb3464F…55b4285019500000 USDC From 0xbf2d58…7266b466 to 0x7F5156…5F7a69f4910.4576 USDT From 0x0AF9Ee…2992212F to 0x80cc11…41F1BCf80.685895000000009 ETH From 0xf6E8b7…78eE8546 to 0x07d37B…324c1CDd15700 USDT From 0xB69150…51C7A866 to 0x0C3971…6039b2Ef30000 USDT From 0x077D36…9be7C4A4 to 0x000022…A428b8e01.71881295 ETH From 0x5C216f…075a9B9A to 0x85eb49…E186bAfd0.1 ETH From 0x7633FF…4eD77262 to 0xc4D63e…a95fB4AF950.46274 USDT From 0x7101Ac…74F6c09a to 0x62C1Fe…5FDEC3d25500 USDT From 0xD0FDc8…6A2de8a8 to 0xe72E9C…80c7bF7C4950 USDT From 0x85e0Fd…c712Fab4 to 0xD0319E…61cB53532.454136 ETH From 0xd548Ea…9d4a3f42 to 0xD95589…32E325C6175 USDT From 0x077D36…9be7C4A4 to 0x895519…07dd4f710.1609074 ETH From 0x846dA3…0eaA6dF8 to 0xDB4F24…DEc6Bde6111.888794 USDT From 0xfCa875…6666e96F to 0xCBD139…c88575AC0.222936862938189 ETH From 0x4B796f…6450a816 to 0xE81217…9301A9369225.2925 USDT From 0x64A966…27b594CA to 0x27315f…5CD3A26F2000 USDT From 0x1E204D…8fcB2Aa6 to 0xe25dbc…41577dbf27359.006299 USDT From 0xe4fC64…01893716 to 0x47810d…8e31679f320 USDT From 0x24D7b7…2bd27Af8 to 0xc554FE…7d6860d50.2022 ETH From 0xa21a16…2310F556 to 0x279B1d…3cE1aC460.104855230291067 ETH From 0xD8102c…8A73B4df to 0x80C674…6599bCF80.111300000000009 ETH From 0x077D36…9be7C4A4 to 0x6f45eD…2f9Ab29d2.67747821 ETH From 0x50BE13…80e56772 to 0x7264Ae…27173BE740000 USDC From 0x1953F8…946A8BA4 to 0x2FED35…6CDa7AD30.5 ETH From 0x09FF59…3C8eD834 to 0xEb39Eb…1cc1ce4712.74563681 ETH From 0x15f433…EB85cc5F to 0x725F87…C44DAc832200 USDT From 0x756375…cF47Ab0f to 0x571175…44dee43938.976185 USDT From 0xDeB0E0…28A6723a to 0x13cBCC…8B93230D590 USDT From 0x2e3DA7…Fc91cd66 to 0xE983DF…E722b7DA7500 USDT From 0x36eBbc…A3F55F08 to 0x8E2C99…F910F0f62.2 ETH From 0x07d9B9…a863e662 to 0x7da164…1439Ea403000 USDT From 0x090606…A3C7c114 to 0x6493FB…79b61A4E2338.137777 USDT From 0x7c207b…2B8877E6 to 0x419A22…CeA750344 ETH From 0x497a56…803bB8F4 to 0x7b58F5…D69257941772 USDT From 0x44d384…40760ef4 to 0xDFAA75…c4b600b8131.216364 USDT From 0x8c4728…01913A3a to 0x979633…aF2fDC050.101636345157028 ETH From 0xF2Ed7C…4A48F43F to 0x68A330…E73C63C20.1 ETH From 0xC55EdD…5BA7E7fa to 0x31df0e…Dd807b6C0.335 ETH From 0x6960cA…b76b05cf to 0x9b84FC…80bA2A940.4 ETH From 0x57933A…c8E038d6 to 0xF22705…E7897C16835 USDC From 0x7f5dD8…6D10342F to 0x2E29ED…c195C93F150000 USDT From 0x408cbd…86f5533a to 0x06F1Cf…4550c3E50.06 ETH From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe612570 USDT From 0x6ed577…304934DF to 0xF5491f…69C4B40B550 USDT From 0x3Fe950…B70df8c8 to 0x756375…cf47Ab0f5000 USDT From 0x31148C…b5aD0344 to 0x431f8b…D219C19B6000 USDC From 0x6C5D9f…56eb1D02 to 0xfc5e57…9536626d7950 USDT From 0x4098bD…141d1978 to 0x47B285…9910ab122 USDC From 0x94BDAF…4C6c9558 to 0x3bED9F…89892A3338868.716676 USDT From 0x56C731…a67C0a76 to 0xCaC094…4Db2916e0.01 ETH From 0x7f1A0E…Ee85c516 to 0xc75777…aC1D2cBc4550 USDC From 0xb65b2d…bcf43CFf to 0xACA096…EcC72dd41000000 USDT From 0x9f891E…F0EBB2B4 to 0x982af3…e7c81616100 USDT From 0xe3315A…b30EcdB4 to 0xE986F7…5d250d0E1.3 ETH From 0x5c84De…d1653a32 to 0xd53336…638bEBd51748.59 USDT From 0xaFC53D…eC3FF7d4 to 0x2F62BD…CE5d19Fa0.24494813 ETH From 0x89F44d…139b5072 to 0x28A583…1772E89C0.112306 ETH From 0x5E0768…2C2B700F to 0x30737f…DBE092e9119.1 USDT From 0x58F06e…37FB51a2 to 0x58F06e…37Fb51A219.989932 USDT From 0x41a302…54Ac5508 to 0xD66780…21c8AaE1600 USDT From 0xe02d82…D95b0414 to 0x9Fa094…691E95Ee189.7202 USDT From 0x7e2b28…C01bB376 to 0x0036Aa…f44FEe8e58415.580556 USDC From 0x9De33B…39021576 to 0x9C768d…6621F5000.35 ETH From 0x653515…31a4b104 to 0xa299c0…022A5E1a2103.476206 USDT From 0xfcB2Fb…AA5B5Cc6 to 0x2Ba12b…fA6f7Cb61000 USDT From 0xD6f360…B3721D92 to 0xFDE28f…393c4B252.5 ETH From 0xF247b9…3F637E7F to 0x817127…30B06b3e19000 USDT From 0x8Bcf07…57437C04 to 0x78B092…Ab31f9120.16916881 ETH From 0xEC33F6…ea3FdaBa to 0x6575a8…56345c348002.99685 USDT From 0x53C57F…FfcE0A78 to 0xb0bd02…465d4D08550 USDC From 0x6c6fC0…03322B58 to 0x42D671…DE7C4F4675 USDT From 0x5d8eA6…C833E754 to 0x0B18BB…f12CdBFa0.33949164 ETH From 0xE59C89…56D92608 to 0xd1F310…182279D20.10699 ETH From 0xcDbcF2…76cFAbFA to 0xD95851…5f489D187225.4335 USDT From 0x046348…2Bf3C418 to 0xaa25Ad…D6833494100 USDT From 0xBc4316…BBeB6B76 to 0x60f60F…47304a4a19995 USDC From 0x42314a…b3AdDF4A to 0x868D06…9976981d4687.01 USDT From 0xBCd198…8Af50E62 to 0xCB31B7…658c8Ae8287 USDT From 0xB8C6E4…d5975cf4 to 0x3FaDE5…1D68c79D20000 USDT From 0xffeCCf…Fd4856D8 to 0xC20Dbd…79e45F3c997.481202 USDC From 0x35CE1b…f1a1233a to 0x5c178d…8dDb49040.861169567201817 ETH From 0xa21A16…2310F556 to 0x9DA8Ab…22A9F88F1.000005770651709 ETH From 0x111b58…5749ED92 to 0x132Ae8…cBA2C02A1346 USDT From 0x39EBBD…c5aEb13f to 0x59f66d…D0F3053A0.33 ETH From 0x099FcF…4E55b056 to 0x214B7A…3a820C82622.379169 USDT From 0x0e7806…dD2Df0aF to 0xb7a0eF…745804301.4 ETH From 0x132c92…734Ce026 to 0x307f85…9Fba0fBb500 USDT From 0x9E9437…8EA7C792 to 0x76d366…8d2468181650 USDT From 0x78801D…B89c6E48 to 0x6b3aD6…9D7617664500 USDT From 0x5B4F87…e799D19a to 0x5a85df…5B3Ea8Ee0.35 ETH From 0xd6922A…C4111252 to 0x6f2DeA…b770DF9368321 USDT From 0xDDd7fA…874A59CA to 0x5AF42f…1D57c57B0.007 ETH From 0x6FcABD…6B9B105A to 0xf89b3D…b2704Bb4130000 USDT From 0x889972…142FACe2 to 0xBbdaC5…EB13B7fE267 USDT From 0x759d55…F864220a to 0xf49256…522497191030 USDT From 0x27899F…91E60FD6 to 0x57fa3d…625B2644116.31656 USDC From 0x2759bC…F3fF1aD8 to 0x2071Ff…2D069Abe1421 USDT From 0x15f433…EB85cc5F to 0xD4c72F…1E5fdbE41000 USDT From 0xFC0183…aBfe3254 to 0x9d95F6…e14D741c20000 USDT From 0xe22619…0cBd3576 to 0x7bA557…94ed25630.78867264 ETH From 0x7FA834…2c149556 to 0xd947F6…43c069Ba3502 USDT From 0x39D2b2…08839648 to 0x38ea45…510Bd7833000.32 USDT From 0x944fD5…51d6d016 to 0x433638…13FF5988132.472662 USDT From 0xC55EdD…5BA7E7fa to 0x0016a4…3EeA953F15.995 ETH From 0x5013C1…f0EB45Bf to 0x83eDa4…86537A92210 USDT From 0x85e0Fd…c712Fab4 to 0x0af8d0…65f331c16.251339 ETH From 0x065625…7986fC28 to 0x74ca08…69ca865E101000 USDT From 0x9Cb075…dd6D114a to 0x4F161A…90102A4325000 USDT From 0xe6Ad3f…046A1692 to 0x8C7b22…4419899345000 USDT From 0x4600Fa…69826f76 to 0xd0A13c…e9f1Bad610000 USDT From 0x3f9214…df820B2A to 0xd1F930…0add7636580 USDT From 0xE6753a…02593B72 to 0x11b815…4B7697f62496 USDT From 0xC391D1…49A0c4EA to 0x001bcb…13FE35381000 USDT From 0x0f55ae…207Ae594 to 0xa9EeB1…22E82e645.08 ETH From 0x789218…d78B1208 to 0x99fD60…E9FF5b550.263510222424501 ETH From 0x80873a…CD5D963f to 0x766182…6F42cef60.11591793 ETH From 0x4b6332…9e5D4BC8 to 0x143B5D…45e9C2e65943.668459 USDT From 0xf4C72A…6feA9244 to 0xfecbF4…1f7b1dce27293 USDT From 0x55Cf34…FC6e5F74 to 0x804bc9…4731Dce85.5 ETH From 0x73e140…fED3B9B6 to 0x81686B…123a64290.55 ETH From 0xb03893…76731c62 to 0xB1d1E1…4c57c4e83.983739045319613 ETH From 0x2872E2…137c5198 to 0x48e442…fd2C02095000 USDT From 0xD908E7…E918De48 to 0x3D28f1…fc213Cd89100 USDT From 0x119408…f25C8BA4 to 0x4AD0eD…d47F337a70 ETH From 0xC9cD0f…bDD76c04 to 0xf88d7e…a15ac7707040.65032 USDT From 0xd99F93…7a6e7d18 to 0x81FB0b…1F7f6edd1000 USDT From 0xFB4f50…1FA14582 to 0xC4c525…0B40c8649140 USDT From 0xf89b3D…b2704Bb4 to 0xe4d800…6fc9AFda10100 USDT From 0x077D36…9be7C4A4 to 0x380568…60Ce69440.23472148 ETH From 0xAE1f73…AB97A69a to 0x796e70…Cccbf8bF14977.130476999999 USDC From 0x4f2f98…eB500704 to 0x9ecE33…405c19AC10.2 ETH From 0x636b7a…7dcbc3F2 to 0x5c84De…d1653a3215139.381899 USDT From 0x4dD628…AA4D2498 to 0x6c37F5…11B1187D0.286893899339258 ETH From 0x979bCb…d5D8bcd8 to 0xb4F8B3…6898dA7F500 USDT From 0xF227b1…cFd738Ea to 0x02FEEE…51ae551C4750 USDT From 0x4C85c3…e6939d56 to 0x965D4c…ceDFC8fe9200 USDC From 0x0252e2…cEa59Eb6 to 0xAd5328…8a4004742193 USDT From 0x1d6221…FA912a28 to 0xFc0930…8adD879722136.419675 USDC From 0x38c591…f842248f to 0xA6313F…949DB98F500 USDC From 0x81fBb7…e3899282 to 0xC939E5…0e1eCECf327.824756 USDC From 0x756375…cF47Ab0f to 0x898931…4aD8357e76.487442 USDT From 0xF67A0E…12079266 to 0x10d68d…C4fDf3C05051.318191 USDT From 0x11008e…1c41E046 to 0x44794c…D383C0241600 USDT From 0xe33Df4…4b5F4938 to 0xc6A414…080e8288146427 USDT From 0x756375…cF47Ab0f to 0x405026…91333c601335.844261 USDT From 0xbC07b4…131661D8 to 0x94446f…1Bae6536500 USDC From 0x50e341…8dbaFcC8 to 0xb68056…707c00eB1078.77796 USDT From 0x0931d4…eF575B46 to 0xE165B6…c259a730318.517446 USDT From 0x787B88…3b00c6CA to 0x213354…B399fF6f0.10242447749812 ETH From 0xdB8B9a…95976C1a to 0x8046c0…b3442f524979.738328 USDT From 0x48140a…deEF7b54 to 0x2531a3…5b3075d52352 USDT From 0x46686D…41cdD68f to 0x92f43A…9F87BBC555000 USDT From 0xEB4D77…49B054b8 to 0xeC01aD…6A71eefD0.156671132710736 ETH From 0x7c207b…2B8877E6 to 0x419A22…CeA750342.5 ETH From 0x404460…dd482e32 to 0x198e48…608e44E21.09555555 ETH From 0x0D6AA9…2405cD9f to 0x0aB9a5…23e6f996103748 USDT From 0xf08Ad1…1713ac9A to 0x02Ac9F…2a3D75Cb3413.88178 USDC From 0x5bcbdf…d0204f72 to 0x1d100e…c2AE9C680.1 ETH From 0x42AE1d…F0799B8A to 0x254b4E…DBfAB808100 USDC From 0x147f01…999dE42A to 0x0C3971…6039B2Ef5000 USDC From 0x9aC32c…63435Daf to 0x1A7229…1831733f50000 USDT From 0x465dF7…0F1635af to 0x020936…3784f35320000 BUSD From 0x4C8e64…2A72Ec42 to 0x14933c…d7F2F3E1125000 USDT From 0x6bf4cE…aFDf82d6 to 0xF36d47…73B2e05638.04 USDT From 0x2759bC…F3fF1aD8 to 0x49dA0F…fE6E850f243 USDT From 0xaB2B27…290c5a02 to 0xb39848…3D8E87aD5000 USDC From 0x1f6767…1DCcC444 to 0xDF7F4B…58DEC2f4250 USDC From 0x2E4257…8Dee2AE6 to 0xf42E08…476600E20.27 ETH From 0x2C8cDd…6e0b5e32 to 0xD1742b…5430781A10000 USDT From 0x57BaFf…A1a2d2eF to 0x894e26…45B7D2a20.25 ETH From 0x14c401…D3117328 to 0x953771…495874Cb0.9402958 ETH From 0xe1ec76…5714Fa62 to 0xfa4CD8…d82465861404.769772 USDT From 0x50BE13…80e56772 to 0x4F75f2…a3AB25ff50 USDC From 0x7E5A33…29b11D14 to 0xC3AE76…cE873D400.277689 ETH From 0x94446f…1Bae6536 to 0xbC07b4…131661D80.25 ETH From 0x4B34e4…DaD6442F to 0x61ab3D…1E7bD18c110 USDT From 0x02d6FF…F4C62918 to 0x41587c…bdF25B3a3038.028986 USDT From 0x9311b2…42cEc418 to 0xa9E66F…22f48b83400 USDC From 0x50186b…4516bE22 to 0x87B42f…23b0e67C25000 USDT From 0x447Cbf…95E1796A to 0x3F8a64…b751fb0a140000 USDT From 0x83609F…FA1A3832 to 0xc45d9c…842DD74E411000 USDT From 0x7df640…6bc334AF to 0x9F048F…2f9ee78e0.103937 ETH From 0xc50520…7c639D98 to 0xbAdA05…7df2DD861.662650967670037 ETH From 0xe5cd53…f2822a8a to 0xbE2E5A…191818d60.1 ETH From 0x60dBbc…F480853F to 0x8ae285…6FAf34341 ETH From 0x4A09F7…Ca3435F4 to 0x498F8e…A7C198D00.336 ETH From 0xC9cD0f…bDD76c04 to 0x3e78Dd…9413F71569.165928 USDT From 0x6cedD5…a9e48D1a to 0x1cE6b8…d2131b3c914.175824 USDT From 0x83f284…B96377ef to 0xD755d4…930B01e220601 USDT From 0xe73895…D9Ee5FD2 to 0x04dAb0…8579b2d250000 USDT From 0x8f50d0…44f68D5F to 0x51a60b…7B5748e169142 USDC From 0x746e9e…19040eE4 to 0x58caDc…7E8c97940.17935 ETH From 0x077D36…9be7C4A4 to 0x8E859A…548F227c0.72835156 ETH From 0xa3fC4c…d41bAa58 to 0xD4Dab7…FdCc1D322010 USDT From 0x200E1F…904185C2 to 0xf42f70…66Ed66F94.2 ETH From 0xBdDB87…29E3ccaF to 0x57c257…B58A7af00.059 ETH From 0xd57c1a…4A54643A to 0xB3AdfF…7203520F22066 USDT From 0xE6a9Cc…47151692 to 0x3855C8…B355996A2.3 ETH From 0xac042C…0d091D4A to 0x4846F0…7168CaA8200 USDT From 0xEe4e2a…f6c34482 to 0x3DdaFb…386F3b031700 USDT From 0xd2CB5e…8FA9FF72 to 0xCaA27c…540C79845000 USDT From 0xA4240a…CFB9C872 to 0xa46D74…f763dB682.0013 ETH From 0xB36Ba9…2F9D4406 to 0xcAc5B9…55b0DBDA1308.21 USDT From 0x743377…7aC8D774 to 0x79E4A8…c0FD01620.1 ETH From 0xebc18d…1f21F6Ff to 0x456201…9723Cdb11.08223939 ETH From 0x8cFAF0…48D43a8f to 0xCd0E18…8033002b1.725 ETH From 0xAb0052…eC159A26 to 0xFfB4ec…A7fFAD5a80757 USDT From 0x15eF8d…169Bc7a2 to 0xcBfD5D…5ab316Ca2 ETH From 0x787B88…3B00C6cA to 0xa05754…7DBbaD331999.8 USDC From 0xf9846D…eCB8fB82 to 0x333513…e91B16F63.2 ETH From 0x4bD974…6bEe280f to 0xd2B049…86BCe7d529000 USDT From 0x35cC76…E99928a4 to 0x18cad2…4C9441E411000 USDT From 0x4b651b…9dBBB95F to 0x8E7163…0eF690974000 USDT From 0x5c84De…d1653a32 to 0xACFD70…78C5c54b431.51 USDT From 0x8e4fD0…c3526298 to 0x5B554c…0E46E3031 ETH From 0x4BB65E…BB0ce632 to 0x960E56…74cFc38c121831.636108 USDT From 0xf6b54f…DF539268 to 0x7A3F83…d58a76Fb2073.054563 USDC From 0x3A515d…6C2D6e3F to 0xad5599…e22A94182 ETH From 0x6EC23c…58e31F44 to 0xce269C…563691eb0.01 ETH From 0x71fcD2…805871BF to 0x441a57…0D2d77083000 DAI From 0x994795…D46cBE96 to 0xd32C13…254209cF11484 USDT From 0x939b1C…2608173A to 0xd5FBDA…De292d470.626492195972506 ETH From 0xC46bfD…c6B7f318 to 0x316792…1f40e2960.69 ETH From 0xE96914…dc54Ae04 to 0x80cc11…41F1BCf80.700500000000009 ETH From 0x574B45…A3CAb612 to 0x06FeB7…12f5E19b5000 DAI From 0xa21A16…2310F556 to 0x67e9cb…4987CE8E0.183570092934541 ETH From 0x616943…d505F64F to 0x9404C8…F96EC5EE304.5 USDT From 0x1b61CF…8b166F84 to 0x9dC12e…6c9517f68000 USDT From 0x881027…23649836 to 0x8cF2f5…Da1e0F201000 USDT From 0x9369Bc…7E63AFA4 to 0x895d3E…25caFFCe816.937697 USDC From 0x363C3c…eb38e0eA to 0x659f79…B1328fCF1600 USDT From 0x77C85f…62188e84 to 0xFB7119…4Afc8EbE0.061493967427906 ETH From 0x8e4fD0…c3526298 to 0x13f6Cf…AC5568bc4994 USDT From 0x7f598d…0FD4342f to 0x2e2927…FFE2C93f150000 USDT From 0x787B88…3B00C6cA to 0xD12BCa…56C683740.313843992605835 ETH From 0xEf98aB…D0372d22 to 0x83cE00…024b14320.25 ETH From 0x30A416…FB37a0c6 to 0x19349F…ed20A6A027232.27 USDT From 0x64852D…811D52bF to 0x3D99Cb…898C8Ffa0.7 ETH From 0x7be445…5529DD28 to 0xB83Fc6…141f38670.2 ETH From 0x14c401…d3117328 to 0x463F4F…946d0Ef60.4750282 ETH From 0x52A258…EE9fC4f8 to 0xecEf42…45D9E266400 USDT From 0x05b3DB…920A3fb8 to 0xDD3A2e…c4Ea56a42999.9995 USDT From 0x3af630…Ea0b3322 to 0x73EfFd…889C14080.10914381 ETH From 0x393c4e…2F487924 to 0xf825c5…cc66A6e90.15 ETH From 0x082A1b…9068B658 to 0xa9D1e0…B61D3E431085.429446 USDT From 0xc5B9Bd…2729EDC6 to 0x38B646…b9597165903.719661 USDT From 0x891e2a…fC319B08 to 0x96BbA5…b3B542Bc6.02 ETH From 0x685e59…aDa55688 to 0x50e9Dc…f73Ece9b2000 USDC From 0xA0e03f…059d00a6 to 0xa9D1e0…B61D3E431472.841229 USDT From 0x699075…Dd0Dcf38 to 0x476657…213805f3200 USDT From 0x5F8215…d1f158b8 to 0xCbf89a…Bc954bB669.91505834 ETH From 0x02BAAF…7634F82f to 0x06B127…01e8658650000 USDT From 0x7F3a44…3Ec7a104 to 0xb576AF…346EfB160.63 ETH From 0xcAA22B…5f59Ddcf to 0xa9D1e0…B61D3E431496 USDT From 0x766182…6742CEF6 to 0x4899e0…7Da7889a19 USDT From 0x59d0ba…4cCA277a to 0x945E7d…90c6bdDF199.6338 USDT From 0x4999e8…BaC08644 to 0x98806A…9D500E6249297 USDT From 0x61cbf1…60eecd4F to 0xDeE9Fa…e9aFb5bf0.45 ETH From 0x5d0Dc6…799dB502 to 0xac60a0…3Afa018512242.9043 USDT From 0xE7A5F5…8A692D7A to 0x276b6A…830439F20.196556224954736 ETH From 0x849A02…7994Ad96 to 0x334419…f1D9f00939.596436 USDC From 0x196C6a…BcE4B81A to 0x0A8D0e…2098b8bf60000 USDT From 0xE1Dc6B…4c52f4f4 to 0xa9D1e0…B61D3E43760 USDT From 0x880D29…9f503418 to 0x003af4…b0fCd2023650058.406731 USDT From 0x4d34F0…7043510f to 0x88CD00…61d1bC705388 USDT From 0xea298F…04A2317f to 0x737256…c9C080825 ETH From 0xd48225…5C40c378 to 0xED4B9B…b162E48c8360.731239 USDT From 0x743377…74C8D774 to 0x79E4e5…Cd9001620.1 ETH From 0xAd9a7f…BAB27F2f to 0x1231De…486F4eae100000 TUSD From 0xb75749…d0Ee63e4 to 0xa9D1e0…B61D3E432480 USDT From 0x7b2aAd…EF0058c8 to 0x4A2F9a…7806085D1000 USDT From 0xf9C652…343C3b78 to 0xF231D2…bfA07E880.152 ETH From 0xFE5718…0928Ad2F to 0xdFACc7…2A08e49D3320.019555 USDC From 0xe02D82…d95B0414 to 0x35a00a…28e42B2F980 USDT From 0xad6eaa…02eD8862 to 0x676Aec…0ED375F76.4951 ETH From 0xF4Ce36…5CfA0Fe6 to 0x00268F…97649b2f200 USDT From 0x14c401…D3117328 to 0xB990c5…728E3c767.2 ETH From 0x1e50d4…03f379c6 to 0x2bE3e5…9DD358740.100925996013423 ETH From 0x5BCbdf…D9204F72 to 0x63fA1E…644987ec232.8851 USDT From 0xAFbD6A…049796B2 to 0x7354b9…8c5734E890 USDT From 0x3fE950…b70dF8C8 to 0x756375…cF47Ab0f5000 USDT From 0x914A1a…7bBc2d38 to 0x7AfAF8…97E83b458100 USDC From 0x91CCC1…B2D88EF4 to 0x9B2867…5Cda7C141142 USDT From 0x8FC643…B83ceE6F to 0x90413C…0eC8570694.27 USDT From 0x1b7aC2…0e7F2226 to 0x5237eB…8A4768b61500 USDT From 0xCE3dBe…7880C12F to 0xbc397C…65E25aEf2598.896292 USDT From 0x974056…eCd3036F to 0xbA85C1…9db4dBb10.12 ETH From 0x3aE0a9…A8bF93AA to 0xD817c6…7b9C618a10000 USDT From 0x01a635…BF014374 to 0x38055b…d621a4D510000 USDT From 0x3a47e3…1586D406 to 0x0D3AFD…2e35cc121423.475321 USDT From 0x2d2A41…A2B1663A to 0x4C5983…1dC4458C1000 DAI From 0x908d40…F817EE12 to 0x105218…1CB3FBd1837.5 USDC From 0xD8856C…F1919272 to 0x95eec8…02Ec64ba2999.424271 USDC From 0x37D871…93cA63F8 to 0x79F71e…F0E1E7480.29 ETH From 0x33566c…e9d75836 to 0xE52183…ab5a029A5000000 USDC From 0x6ABb6b…FCb554f8 to 0x07108D…6DB0a3740.649 ETH From 0x9e605A…Ce0E718F to 0xeA7b4F…9056A3FC44.5 USDT From 0x30c2D9…bEA5e8C2 to 0x4b6332…9e5D4BC80.395242378073076 ETH From 0x8B4459…7794e9c4 to 0xc73F8D…eb4330F720 USDT From 0xdb9145…27ADA954 to 0x0Eca2A…FD2f76464200 USDT From 0xd57c1a…4A54643a to 0xb3aDFf…7203520F22066 USDT From 0xF6BbCE…CeE9d636 to 0x8424af…27DBa29c100 USDT From 0x218985…3ee44cB6 to 0x8cfc47…227f6dE79.89004 USDC From 0x3A47e3…1586d406 to 0x0d3AfD…2E35cc121423.475321 USDT From 0x64852D…811d52bf to 0x3D99cB…898c8ffA0.7 ETH From 0x08EFDc…f02960e8 to 0xF0a11a…72eEa28F72 USDT From 0x368835…e3288f52 to 0x238164…cf994c4441999.958915999996 USDC From 0xb73F03…56Ee13da to 0x6A5591…b4a19f51450520.675474 USDC From 0x446EA9…10F0DC7F to 0xE4eDb2…A700bCE80.205030000000009 ETH From 0x03A076…dF781686 to 0xC2Ec93…63A541322.5 ETH From 0x67c599…F4385982 to 0x871EA2…bf33a5752831.662119 USDT From 0x077D36…9be7C4A4 to 0x852361…5180AB7F0.14807138 ETH From 0xEB7eB5…BA3Ebb78 to 0xBdc35c…90a23A9c4980 USDT From 0xc0819E…dAd6EDEf to 0xc7e2d2…6273aad2650 USDC From 0x2785d2…CA3F4e14 to 0x401D98…1e2f48200.1 ETH From 0xCB56Ed…D5FF990a to 0xfdCE4c…6A9e660732749.100243 USDT From 0xC0819E…d3d6edef to 0xC7e2D2…6273aAd2650 USDC From 0xda70f8…Ded81DB6 to 0x4725B8…a0fd5F020.106958018221795 ETH From 0xac77ab…864960C2 to 0x95C9A8…F8163B763350 USDT From 0x35cC76…e99928A4 to 0x18CB78…09f841E411000 USDT From 0x15E198…64dbDb78 to 0x8eb414…7c2a6A1130000 USDT From 0xF470c8…80A738eA to 0x1A82A7…2d3932640.49 ETH From 0x82fc25…2c1C8098 to 0xAdd3d7…3cF0dB6b1290.32 USDT From 0x3F5757…52b6CB88 to 0x7d4eab…B0A8Bb6310000 USDT From 0xA1c9F9…BF836922 to 0x5514AF…Aa8309d41711.263753 USDT From 0x440b4a…504ED5C4 to 0xfc5Db3…a214062d1 ETH From 0x79F712…b1770F3A to 0xAc40C7…31173eAc30020 USDC From 0x42AE1d…f0799B8A to 0xaAd5aE…278d34d3146 ETH From 0x53008b…2761016f to 0xA2f7FF…bf43373612418.049460999999 USDT From 0x87F493…A16523E2 to 0xB72453…656e2A750.362474796674293 ETH From 0x3a1b21…248De5ff to 0xCcE5E0…500F057511900 USDT From 0x9f5761…4A9187F6 to 0x2da803…aB09fa700.6 ETH From 0x1BFc7b…a3D5314A to 0x427070…913eB9460.5 ETH From 0x5207C8…b068261F to 0x36585c…D9572f4A0.25 ETH From 0x84E0cd…3f457B66 to 0xd1527F…bB0606Fb1043.992924 USDT From 0x5F6908…7e85f128 to 0x898080…e47e645f50459 USDT From 0x0DBA73…5b0Ae846 to 0x397a91…B0E965171.096668145698045 ETH From 0xc4D300…D4Bb0296 to 0xAD658A…784A4222296.17756 USDT From 0xf0a7C4…29aBA28F to 0xFC7a5f…199af4d04.980209 USDT From 0x1A54a1…e6fd725A to 0xf9560D…CF9006a60.15 ETH From 0x96d8C1…8B15990f to 0xF5319C…f2349D682585 USDT From 0x2325A5…6b598888 to 0x4a188b…77C5980a1500 BUSD From 0x756375…cf47Ab0f to 0x47229B…54ff6AB20.30135 ETH From 0xD85bAD…48540cdA to 0x3e4Eaf…D1218E931200 USDT From 0x188ACE…2fE06d86 to 0x91619c…C1B2e944353 BUSD From 0x420728…C551d666 to 0x6BB6b8…E654313842674 USDT From 0x3C9e7e…d97BCCcA to 0xF5491f…69C4B40B18150 USDT From 0x61FdE6…22670Ed2 to 0x3400f7…c2cA25552000 USDC From 0xc2021c…BB96BD9f to 0xCb9B3e…D0dfDaE113356 USDT From 0x759d55…F864220a to 0xf49256…522497191000 USDT From 0x8bEdE7…6dDC431A to 0x11b815…4B7697f65716.970118 USDT From 0x1dA35b…BcBafE06 to 0xfEd777…a85ADBd45593.93544 USDT From 0x149a2a…Af282D5f to 0xCba900…9D6e9704495 USDT From 0x02560d…60b35BC4 to 0x4DAd75…9D83f2284990 USDT From 0xA78610…173ddfA8 to 0x451FD2…58c0029B1000 USDT From 0x7181f4…9D82aD1f to 0xc26F3B…4AE004430.413045783448881 ETH From 0xBF992d…e29a8BC6 to 0xc36D91…2f074A1210 USDC From 0x0ddbcb…a690876A to 0x26f449…050f67fE243.7 USDT From 0x2d98E1…B235F99f to 0x5a0C05…080f35a31459.24 USDT From 0x40a387…b0BCAd0F to 0x63aECC…7eBEA20B8.1 ETH From 0x57EE3C…d0588184 to 0x6a4883…E9cE2E663700 USDT From 0xf9ccc1…c87B3B78 to 0xf23F17…c5767e880.152 ETH From 0x7CFe42…eEa3e848 to 0x5A8eb5…34A6d21D7000 USDT From 0x71aca2…514364a6 to 0x6Bc1D4…1D8D530d0.157 ETH From 0x81Bd88…C043d72F to 0x5489b7…722e9752419.773851 USDT From 0x756375…cF47Ab0f to 0x571175…44dee439143.220822 USDT From 0xcE0CFd…7A737372 to 0xD2a8e9…18F8ccA530000 USDT From 0xe59Bbb…15842608 to 0xD1FAf6…13F079d20.10699 ETH From 0x5126C7…0Cd2cae6 to 0x6f76Bf…88f3E8C52595 USDT From 0x1D7eF1…820f2C26 to 0xc940De…4d9627aD500 USDT From 0x3ce641…B382f842 to 0x510311…15dcfb4230000 USDC From 0xe96914…da54AE04 to 0x80C674…6599bCF80.700500000000009 ETH From 0x8F538e…F75ADC56 to 0xF0E833…36D62450310 USDC From 0x17ec06…46F2F9f8 to 0xc57758…2aC6cC5059 ETH From 0xe7c8Dc…44F4C398 to 0x2f7d99…6Ca6FDF46100 USDT From 0xDa77aA…77EE444f to 0x3fC6c5…DFe0003e20000 USDT From 0xD2588f…58e89B12 to 0xCBD139…c88575AC0.403893472369597 ETH From 0xb7d71b…4619e37f to 0x315660…Cc99c09e119 USDT From 0x787B88…3B00C6cA to 0x7c5EA8…12656B070.191937997965457 ETH From 0xc06581…566fFfB2 to 0x55449b…E73F5aBa5000 USDT From 0x3c7e9D…79466a8F to 0x3858AD…c9E93890500000 USDT From 0x34528a…1eC23dD2 to 0x2d16dd…E0C3639614900 USDT From 0xb58187…aFD56986 to 0xA51F2b…39d917944624.2774 USDT From 0x161fc0…F1A6Fb6F to 0x53965c…62c90dE20.21 ETH From 0x625cb6…f07c69d8 to 0x948833…94BA0B921107 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.3733579711448704 eth 0.3733579711448704 ETH
0x2f4fcb…e295feca	17083977	Wed, Apr 19, 2023 11:45 PM	0xD3F702…C09a574f	From 0x7eD3a2…85995aDf to 0xfA5B6E…305883A0167.94 USDC From 0x271263…9B717C82 to 0x4aa439…2FcDCC830.15 ETH From 0x45650D…48047316 to 0x341658…aDb8fc552.38 ETH From 0xb2509D…3E97145F to 0xda6C0F…669bb6AA2137.81 USDT From 0x523b75…1bbaBf3f to 0xc4C7D8…A6d8c9C62.62 ETH From 0xd6e80E…eD12EF96 to 0xD98BF2…88F23b181.264523047197058 ETH From 0x6d2664…604CEec4 to 0x11B8A0…C043b9EC0.955376475538138 ETH From 0x27899f…9EE60FD6 to 0xe1035a…f13ae11A0.304112866564909 ETH From 0xeba35F…1DddDF06 to 0x3610dF…6b644eF8200 USDT From 0xd54A69…A4F8129a to 0x3416Cf…113527c6114780.374959 USDT From 0xE6A49e…E88477ba to 0xb3aDFf…7203520F15580 USDT From 0xf7725E…f607d5e6 to 0xA0303A…5670018D0.019744384607634 ETH From 0x9b5cBD…bFe575D8 to 0xF5491f…69C4B40B85250 USDT From 0xf2f0D8…85c3DC7F to 0x9615e8…FaFa068e19137.266321000003 USDT From 0xF81d4c…ACfE77F2 to 0x1C3a90…b749a806250 USDT From 0x32833A…aA1d4Ae4 to 0x3DA06d…20762387344.824912 USDT From 0xc795c6…93eB9eCF to 0x8bF45f…8BE11F3f0.86 ETH From 0xb8bA36…551AD7eF to 0x7E2907…1582b2400.17183631 ETH From 0x1F0cF2…7D0e1f1f to 0x438D75…c09b80f30.304823981637771 ETH From 0x1D3624…60C85e86 to 0x41D5cc…ca6fa1290.1 ETH From 0x5F6541…4A0ABbc4 to 0xaDDb67…BFe5FC400.362460485334589 ETH From 0x6C6fc0…03322b58 to 0x1E9bd3…7bb01c281200 USDT From 0x45C14b…F425d3e6 to 0x4489FA…De65a8C0523 USDT From 0x2BE163…E1c7cbBF to 0xBa61F4…e9F3789D49990 USDT From 0xbd8819…966CfD96 to 0xCaC094…4Db2916e0.01 ETH From 0x787B88…3b00c6CA to 0x1e1F2A…CB8A86760.148646400095133 ETH From 0x4792D6…87004ef4 to 0xA62cfB…7fadB58F0.291915542693023 ETH From 0x8Cdd3D…2dAd0464 to 0x11b815…4B7697f64189.635195 USDT From 0x756375…cf47Ab0f to 0x41Fffa…8Dd16a0212.45034 USDT From 0x5bF15C…B26Ef252 to 0xFCd2fD…7a54dcE545000 USDT From 0x9f0493…954286c6 to 0x2FEC61…9062B9d86547.505609 USDT From 0x7C207B…7b8877E6 to 0x419A22…C8a750344 ETH From 0xcdC718…29AFd9e4 to 0x50dA0b…e0F400cA0.2 ETH From 0xd409e1…9829B068 to 0x9Dbbc9…863932851200 USDC From 0x4098bd…141D1978 to 0x47B287…c86eab122 USDC From 0x9B83fa…88d0C6C4 to 0xAA094F…60eA58B40.110320857709452 ETH From 0x2E3da7…Ff91cD66 to 0xE983dF…e322b7dA6500 USDT From 0x025331…435E2f46 to 0xD7446C…559B01022764 USDT From 0x50BE13…80e56772 to 0x2751da…69978C112012.359919 USDT From 0x3f40FE…3F313242 to 0x898F55…91a88674563.949 USDT From 0x91a778…18328754 to 0x73d633…007255ec0.1 ETH From 0x787B88…3B00C6cA to 0x4906a7…608237570.61313797706508 ETH From 0x50186b…4516bE22 to 0x87B42f…23b0e67C25000 USDT From 0xCF05Ca…EebC0d88 to 0xCf05CA…EEBC0D880.1 ETH From 0x202884…37EcDfE2 to 0xA9b438…6C6615f50.25 ETH From 0x677855…3086bBeA to 0xaA66d1…Ef7C85E65368.417351000001 USDT From 0x47746A…645Ad64F to 0x64cB70…8633409f17 USDC From 0x349978…A95f6F36 to 0x5bE01b…Bc43E30B32676 USDT From 0xEc9f22…90Cc209F to 0xF9ee8c…1DB11D390.1239 ETH From 0x371a1f…c0C75494 to 0xaeA560…fA43218357000 USDT From 0x147762…0EE8d596 to 0xA4ec7c…596Ee6F01000 USDT From 0xd548EA…9D4a3f42 to 0xD9557C…3D2a25c6175 USDT From 0x51bd8a…22bdbf78 to 0xa174dA…373C0A220.15 ETH From 0x8c170d…3779Af68 to 0x0325c0…8E757fE70.4969 ETH From 0x3aE0a9…a3bF93AA to 0xFbBbb5…78fC2Af210205.084337 USDT From 0x6C6fc0…03322b58 to 0x42D66D…0B884f4675 USDT From 0xCA60B6…CA17C0AA to 0xf8c26c…7480B03C5 ETH From 0x3f499f…90C47Aa8 to 0x99444E…8781911C2.529515184604519 ETH From 0x50BE13…80e56772 to 0x038566…1eAFc944889.195359 USDT From 0x5A4c2e…293983D8 to 0xa9D1e0…B61D3E431933.33 USDT From 0x61E084…E7c2C9f6 to 0x49d4D8…FbBa0F7f0.25 ETH From 0x1A54a1…e6fd725A to 0xf9560D…CF9006a60.22 ETH From 0x02d6FF…F4C62918 to 0xa36888…Bd307dD07 USDT From 0x1AfF6D…ad358DBF to 0x3F43D8…0645718918539.496339 USDT From 0x077D36…9be7C4A4 to 0x0bD188…aF47C1490.12097161 ETH From 0x0A0F04…0211c2F6 to 0x49D8Af…758C9ac910000 USDC From 0x9C8aED…958d25Ea to 0x79BFA5…9df975B8300 USDT From 0xc9Db0c…EE2001C8 to 0x100d5D…e41403793500 USDT From 0x230f1B…b2910D92 to 0x100115…b159d4410.5 ETH From 0xb65b2d…BEF43CfF to 0xE893A6…b830069d50000 USDT From 0x6a9eC3…A34cdc56 to 0x221e40…071297D420 USDT From 0x54B501…B044d2A8 to 0x221450…aE1e0b0E157.113371 USDT From 0x9e183D…69B03256 to 0x3df2f2…32461F120.4 ETH From 0x8e5EAb…0CEbE9D4 to 0xDaD30e…8359646a3.095079037135259 ETH From 0x70fFb1…e1836Ae2 to 0x70ffB1…e1836ae21.05 ETH From 0x154718…2a6793Bf to 0xa484E8…82D72ac50.16655731 ETH From 0x50BE13…80e56772 to 0x633Fd4…Ca0a9381245 USDT From 0xf89b3D…b2704Bb4 to 0xB8DC27…4a44Cc4f124711.79160000001 USDT From 0xb38A90…59811D8A to 0xa6AEE4…31f064D9100102.169886 USDT From 0xd6E80e…eA12ef96 to 0xD98B37…f6E83B180.5197437663232 ETH From 0x6Cca49…EbD1fFD4 to 0x5D515a…181131De0.15 ETH From 0x880d29…94503418 to 0x003AfA…5CaDD2023650058.406731 USDT From 0x2d6300…B2CE9A16 to 0x45e82A…2449c1D23900 USDC From 0x2bf7D9…BE89E542 to 0x0871bc…EA1385830.8 ETH From 0xDc5E66…08C172AA to 0x50Fa67…5Bf7D5925995.128041 USDT From 0xFD32De…1e1c31b6 to 0x3D4edB…958B4D8f15 USDT From 0x9793eF…905B0A16 to 0x84383F…FDBf5Cc11188.282 USDC From 0xb4888F…a5C0E002 to 0x6B16b1…4c4EB8a00.5 ETH From 0x147F01…999dE42A to 0x0C3971…6039b2Ef5000 USDC From 0x321392…873A8e7f to 0x04E834…56d6Fe143518.573951 USDC From 0x227e5b…503117B8 to 0xDD0fF7…86a1d4AB0.19 ETH From 0x94718d…b8126bCa to 0x9288de…9Af485D8707 USDT From 0x0618e2…Df596972 to 0x013BDf…5ea478ba200.7992 USDT From 0x305F08…2E5a842f to 0xB2693C…2bED3d28360000 USDT From 0x2d3B22…375b32BA to 0x8b7F59…2bA304102.018963025695127 ETH From 0x173257…CF67dA36 to 0x3fF201…26AA9a1f1000 USDC From 0x825825…28ce69c4 to 0x06b157…47CAdc67805270.0000000001 USDC From 0x50Be13…80e56772 to 0x6fAf2D…384D286f14.571404 USDT From 0x5d8686…0cd5D9EA to 0xC790D7…51fe4bd99409.334687 USDC From 0xFbD40B…AEE9142A to 0x65C9fE…f41080181000 USDT From 0x727f1B…5D0Dd2d6 to 0xD1dBe0…b426332e1 ETH From 0x756375…cF47Ab0f to 0x41FFfA…82D16a0212.45034 USDT From 0x799D99…CA646a38 to 0x445bab…730d40110.5 ETH From 0xc91aF7…F99F57a2 to 0x3A0F3c…94bEE0E5100 USDC From 0x45B27c…36AE02C2 to 0x93C859…801C6A3c0.1 ETH From 0x176271…E7D65A3a to 0x88E6A0…cb3F564055.111518 USDC From 0x7Ca3e8…770866Aa to 0xB03E6B…4b1f7cb94787.56 USDC From 0x49dd81…4D305E54 to 0xBd6281…e6713cAF5 USDT From 0xFb4358…24d1cCFf to 0x74De5D…940166311003.056909 USDT From 0x98Ecf9…d5fD8BC8 to 0x3fF688…5a1ab6Fe0.33464729 ETH From 0x046fCb…2cA5547a to 0xF5491f…69C4B40B550 USDT From 0xC7b90D…7B7943cf to 0xd878a1…37590fa21.006122253915073 ETH From 0xbe4336…9066d6e2 to 0xe48f3F…8130985A86500 USDT From 0x961076…43cd7434 to 0xC22599…fa0a14e12.5 ETH From 0x766182…6F42cef6 to 0x62924c…95270f0935000.004654000004 USDT From 0x7bf022…0762CF44 to 0x61B7B5…F6610Ca9376.972526 USDT From 0xf9e782…5D47BCF6 to 0x6A7423…1977eEad0.1 ETH From 0x24F6Fa…7abe4Db6 to 0x3F9B65…9F0e61cF2954.745178 USDT From 0x608BE7…8A06bE86 to 0x44635a…1e6D89460.79211335 ETH From 0x7e950E…6a8141a2 to 0x14e928…ce2189d10.13 ETH From 0x880819…dCbD5D92 to 0x7c23a3…52DE6b1d33500 USDT From 0xAb4080…79a260E4 to 0x260057…3eF590480.1 ETH From 0x022d86…2e6f60E2 to 0xE0c113…640DCca20.21 ETH From 0xbaf1Af…F482021f to 0x787B88…3b00c6CA403 USDC From 0x837760…3F531CE8 to 0x7f770E…7275237f0.45 ETH From 0x4E954c…aC51A074 to 0xAE12a4…ec77226c0.11682606 ETH From 0x7CF793…12949368 to 0x0c4ec9…5183ce462000 USDT From 0x7D089f…2C3F2376 to 0x556059…3252250E30000 BUSD From 0x4b6332…935d4bC8 to 0x143bC0…D3c2C2e63.5 ETH From 0x53ff5f…80290642 to 0xC55274…dD66db512 ETH From 0x55B543…699298D6 to 0x1689A0…F87020004.498047 ETH From 0x077D36…9be7C4A4 to 0x900fCe…2A07b4930.25 ETH From 0xD01319…1b5D3bDa to 0xBa0191…a3dFC2b610000 USDT From 0x2759bC…F3fF1aD8 to 0xB56Ba8…364b6d211995.2 USDT From 0x88D7d4…F36c8722 to 0x1E64B4…DD1Aa00B500 USDC From 0x32dfbd…71A936Aa to 0xD9C6D2…889BAF280.25 ETH From 0x0aA5be…6D25AFA4 to 0xb3b2E8…a92d54Ed0.15 ETH From 0x42b00f…2bc2076F to 0xb97fD6…8754ECB20.3 ETH From 0x58F06e…37Fb51A2 to 0x58F06e…37FB51a219.989932 USDT From 0x3A51C0…5C35103A to 0x07888c…E7743689850.020361 USDT From 0x8AD935…9D9C4BcF to 0x0D4a11…471f1852190.287449 USDT From 0xf48263…7a987Ac4 to 0xFc23F7…50D8A9440.436973553904615 ETH From 0x077D36…9be7C4A4 to 0x83C1Ba…64BC56240.158552 ETH From 0x787B88…3B00C6cA to 0x94b4C9…d7BF280e0.253055097317615 ETH From 0x3F5757…52b6CB88 to 0xEd523A…8640E3F1600 USDT From 0x8AE467…53337a78 to 0xab598f…f1d674621000 USDT From 0xBF2D58…7266B466 to 0xf3fd94…92D7E358899.102257 USDT From 0x63341b…0A5F41Ea to 0x710923…38e09b1410 ETH From 0xBF2D58…7266B466 to 0xa34b0e…3cb4C994256.71379 USDT From 0xc4d300…D4bB0296 to 0xad658a…744a4222296.17756 USDT From 0x8a9839…FC7796Df to 0x3577a2…F27521B83500 USDT From 0x787B88…3B00C6cA to 0xa51946…A1f9F9d20.628550270747739 ETH From 0xBc5D9c…2B48e87f to 0xB4e16D…E728c9dc1000 USDC From 0x5DBDf7…0Ec74d14 to 0x05Fb10…3Fa8F17d50000 USDT From 0x35db66…8608883f to 0xB196F4…9b4433665000 USDT From 0xe49085…2ec9CE88 to 0xb1c42c…9090b8680.18284536465763 ETH From 0x8bd486…f763a83A to 0xCE3dBe…7880C12F0.048879126203975 ETH From 0x69f895…6eBEEf0f to 0x923fD9…5891F6E36780 USDT From 0x5E7398…03F0f34A to 0xc983E9…691E5D925531.25 USDT From 0xfa4E7F…A4c9F508 to 0xd498f5…90d018070.5 ETH From 0x14c401…D3117328 to 0x2E4aD4…13Ad8DA72.745194 ETH From 0xF533A2…8788EbB2 to 0x087a01…F0781D08220.072996 USDT From 0xEAAf68…d47E5E68 to 0xeaAF68…d47e5E680.0005 ETH From 0x077D36…9be7C4A4 to 0x42F59A…D511E9A60.27224313 ETH From 0xb9514d…5D38023F to 0x0452c7…1dF3F4C20.2 ETH From 0x9E75ad…bfE9Ce36 to 0x886D2A…ACE7bC1A4800 USDT From 0x7d69bF…8d07fa2A to 0xaf8e04…8903989150000 USDT From 0x1D7eF1…820f2C26 to 0x264c5b…1dbE1Bc19000 USDT From 0xD2f91c…45CaCD5A to 0xB4FB0e…6Cd866d70.32 ETH From 0x848c79…818588C2 to 0xD51EB3…375884Be0.1 ETH From 0xE74b1E…55b531CA to 0xCa3a40…9a6316480.85 ETH From 0xCD7A06…8088952f to 0xF5491f…69C4B40B2750 USDT From 0x20164E…547Bd112 to 0x07BB39…3EF18d2d0.2 ETH From 0xbC3eb7…83A3DF6f to 0x863dF7…64D15fCf1000 USDT From 0x56056b…cd687212 to 0xbCaaCE…94fF29011000 USDT From 0xd48225…5C40c378 to 0xED4B9B…b162E48c8667.485376 USDT From 0xB22422…26759b52 to 0xa6625d…Dc5FB30352302 USDT From 0xB83650…0a5c3Aca to 0xbef075…50813C6F16400 USDT From 0x27899f…9EE60FD6 to 0xf622F9…09EE724E0.251367077251222 ETH From 0x9Cbb1E…c9151616 to 0x398eFC…D02120c40.6 ETH From 0xBEdf9e…97A37EB2 to 0xFE15f7…15274A821 ETH From 0x27899f…9EE60FD6 to 0xF6eaB3…B3D4Bc800.153815281437163 ETH From 0x6B723A…fFd6aa5a to 0xbbedfA…422a5b9a45285.84 USDC From 0x792186…4DfB7E14 to 0x29b845…C6d75ce42000 USDT From 0xDf1a5C…aa1786A8 to 0x999153…D52065321.0122610115018 ETH From 0x849a02…7994AD96 to 0xBb4c93…84464b3A2000 USDT From 0x4Bebb4…B20e6eF4 to 0x3EA17f…E926F8048500 USDC From 0x3a5319…9cAB4A0f to 0x4323c3…E2149fCa0.17 ETH From 0xceB69F…d0Ae66ea to 0x3744dA…FBE39Ea2754.9188355459227 ETH From 0x5F074e…4E05BA04 to 0x988CDf…3Fd291e331813.339227 USDT From 0xF3995E…D1BB4444 to 0x6da1b5…39fF05444000 USDT From 0xAb4080…79a260E4 to 0x260057…3eF590480.1 ETH From 0xc0e71E…cE0f87c2 to 0x47DA74…b216b225213.06 USDT From 0x5B5ECf…e09B2E9F to 0xF31487…9882870c24365.89 USDT From 0xCA60B6…CA17C0AA to 0xFE5dAe…0aDEeAA71 ETH From 0x67F2c5…0252Bf56 to 0x6701B8…F8902fC250 USDT From 0x14c401…D3117328 to 0xf6A7DF…5A7B77101.1055646 ETH From 0xE9F9d6…7df4afdf to 0x538F0f…019FB28A0.7756075 ETH From 0x84B64c…C4FeA6FA to 0x0b3346…a0Af4C705000 USDT From 0x111b58…5749ED92 to 0x132Ae8…cba2C02a1346 USDT From 0x6CB8B2…31d63096 to 0x5F6494…6E7577cA590.61 USDT From 0x3150d9…6E5654E6 to 0xC8A9a7…6dcDbA4442.688507153717865 ETH From 0x888391…F719e6E8 to 0x6c646F…D29C9e0978000 USDT From 0x59d0C8…52b56aa6 to 0xfe2573…ADdf3200722.795774 USDT From 0x63eB2b…a267ECb4 to 0xa9d3A5…75797Ba61000 USDC From 0x2CfA4D…b36C335F to 0x75e813…AF6469F4719.27 USDT From 0xF3f435…5ed3471F to 0xE59C89…56D926080.11489412 ETH From 0x611305…e9D92D26 to 0x97A752…dBAa581A8572.82 USDT From 0x73bCeE…aCa5b2F4 to 0x522A3C…a00208e212100 USDT From 0x5c04E7…81EcC442 to 0xe407d8…65cBB1423300 USDT From 0x455ba0…97f9E5DA to 0x44d384…40760ef4548 USDT From 0x63D67A…AF4A4a3f to 0xb53c87…9408eFF45 USDC From 0x7c8BDE…176a950A to 0x2BfCed…0d34c7822 ETH From 0x6dd8F7…E6F56c76 to 0xA5222c…FBBDDfe344000 USDT From 0xE11477…6E89f92a to 0x0D7CBE…af979F663.548664 ETH From 0xe6B3c2…AeaA299f to 0x11b815…4B7697f63000 USDT From 0xfBf62C…A724038a to 0x36eEa5…abfB84442.221178388392925 ETH From 0xfb418A…c8Ab4BcF to 0xAe0B86…EFe3434D1413.187706 USDT From 0xDe3c08…5EB186a8 to 0x83f284…B96377Ef234799 USDT From 0xBC3eb7…83a3DF6F to 0x863dF7…28d15fCF2100 USDT From 0x9733AE…b3f68AE2 to 0xCF2Bc7…53b1e82d1035.65245 USDT From 0xD7efCb…36E817e4 to 0xdd9bD6…589396255.301775 ETH From 0x87aB96…3609505A to 0x0b7eA5…Ef034e0339 ETH From 0x3a6974…D31eE25f to 0x913aaD…b4302A14500 USDT From 0x276DFC…7755c186 to 0xa9D1e0…B61D3E439993.028528 USDT From 0x0392c0…cd6141b2 to 0x39b10e…80e7B52d0.381041 ETH From 0x4E12FC…27460444 to 0x58dC7A…1323c9891000 USDT From 0xc8940C…0aF3136A to 0xBEe622…3F25A37f3400 USDT From 0x69a8f7…3e196386 to 0x11b815…4B7697f68151.845898 USDT From 0x02560D…60b35BC4 to 0x5C1f62…a6f89e4c5000 USDT From 0xF54b1A…47C365da to 0x891988…BFB6037B0.251281949855064 ETH From 0xc0B26d…743BDc68 to 0x90ED65…f3c1B1dC499.598597 USDT From 0x07875e…87272592 to 0x0DC7ea…5E78E56F22.39 USDC From 0xa2f3D8…0E565928 to 0xfC7Fa5…C8Ae09a41000 USDC From 0x77dDeF…6Af42112 to 0x92407F…2377A7740.25 ETH From 0x7e3fF2…F336455f to 0x230b02…23Da9063300 USDC From 0x5B9A09…09a48EFa to 0x4BAD69…B55d5Ff00.3 ETH From 0xF2D532…5E4b59f4 to 0x9FA0E7…2b9bc41d50 USDT From 0x61FdE6…22670Ed2 to 0x3400f7…c2cA25550.123 ETH From 0x9134DA…581A899f to 0x3a735F…c6015d3428500 USDT From 0x077D36…9be7C4A4 to 0x218E63…4De8b3331.4972015 ETH From 0xebc18d…1f21F6Ff to 0x9c84Ca…B7F0Bf640.14603947 ETH From 0xeBe53f…0491f8d2 to 0xa9D1e0…B61D3E435873.31 USDC From 0x4BeBB4…b20E6ef4 to 0x666856…3eBD3B1e2305 USDC From 0xB5Cf6C…5A6c7898 to 0x2ab089…12be78F40.352309388038592 ETH From 0xDa7026…c5C91db6 to 0x4725E4…fC5B5f020.106958018221795 ETH From 0x8E159B…F06b8c28 to 0xb1F669…c3128eF70.37453 ETH From 0x15920e…58F7a4b4 to 0x694Adf…D83d92Bf0.4 ETH From 0x886728…BdCD4CEf to 0x8B17DB…F603f99438948.291852 USDT From 0x8F7892…37f548bf to 0x49e10A…885323B90.114015546751589 ETH From 0x64b3ec…D80187aF to 0xD8938B…b45f0bF50.148000896287394 ETH From 0xD512E1…Fc8b18a6 to 0x67a73c…92d4f8592993.3 USDT From 0xCf13D9…b89740f2 to 0x4eDB14…C7F0170a0.102 ETH From 0x07161b…09398F14 to 0xeB877A…1E1002584161.334908 USDT From 0xFeC26A…b89ff802 to 0xe41989…ED1b96341000 USDT From 0x27899f…9EE60FD6 to 0x23BB85…1317cB3A0.118930172198223 ETH From 0xade098…1d5f0e1f to 0x2ef7D2…EC886dCD109.928725 USDT From 0x72cC86…14F7179f to 0xfaa799…9b94499b0.75 ETH From 0x1D3450…F80268f4 to 0x1e5fa1…Ae3480dD1169 USDT From 0xaC772a…e39860C2 to 0x28162d…6426D68e4800 USDT From 0xF057cf…07301178 to 0x749A41…88b6F66611.45 ETH From 0x5c84De…d1653a32 to 0x10F3eE…db5c865f1204.6 USDT From 0x766182…6F42cef6 to 0x62924c…95270f0935000.004654000004 USDT From 0x862475…eA2ed426 to 0xD7BA49…d34995fF120.8 USDT From 0xc754b2…d9bCdb88 to 0xd5FBDA…De292d471400.662649 USDT From 0xE64721…240f6182 to 0x17c278…4f8574905100 USDC From 0x2759bC…F3FF1AD8 to 0x09E2Ca…452884f489.5 USDT From 0x4A3EA6…9E10586a to 0x4945CE…9CAB982b1.106171701071569 ETH From 0x504815…92928724 to 0xe73068…CaE5b2910.3021 ETH From 0x57Ce3f…073eda5a to 0x3aCD9A…8ea5800810000 USDT From 0xbA2a57…29360f24 to 0xCBD139…c88575AC0.407798574530075 ETH From 0x8F0bD0…F215390A to 0xB4678A…31F21A322895.140845 USDT From 0x70fFb1…e1836Ae2 to 0x1b3863…975E96692.5 ETH From 0x8E4fD0…c3526298 to 0x0d5fA0…AB0e24246572.6062 USDT From 0x756375…cf47Ab0f to 0x41Fffa…8Dd16a02829.189556 USDT From 0x8e4905…858ac512 to 0x27e437…8521Ff7e500 USDT From 0x524490…9fe110E2 to 0xAD4240…4E3d19161000 USDT From 0xF2166C…0E3dEc32 to 0x06Da0F…021845534671.517138 USDT From 0x893d7d…20621242 to 0x743147…f1bD03A270 USDT From 0xF0D30e…F469d734 to 0xA1c812…e1Ac3D0d462 USDT From 0xA1f89D…4dC43e78 to 0x1e0f86…8f195861350 USDC From 0x5bcbdf…d0204f72 to 0x1d100e…c2AE9C680.3 ETH From 0xe9f9d6…73f4AfdF to 0x538113…eCbab28A0.7756075 ETH From 0x8F0bD0…F215390A to 0xECeD18…F0e75baa831.262341 USDT From 0xDDd7fA…874A59CA to 0x5AF42f…1D57c57B0.007 ETH From 0x70ffB1…e1836ae2 to 0x70fFb1…e1836Ae21.05 ETH From 0xF09F8D…792DaB4F to 0x022e27…c29ED3fB1611.388611 USDT From 0x14c401…D3117328 to 0x578781…34685aD81605.75 USDC From 0xE959fE…10F78aff to 0x3f6cAd…Fbf7992E0.257175114593228 ETH From 0x89b10b…53A70782 to 0xe39ed0…1E25096f2 ETH From 0x787B88…3b00c6CA to 0xA519B8…AE70f9D20.628550270747739 ETH From 0x756c3a…3FEDe4e4 to 0xb06192…b67311Ce100000 USDT From 0x5f8215…D1f158b8 to 0xCbffCB…C7F04Bb669.91505834 ETH From 0x43B520…c7194C82 to 0x405D26…b0Ac51e223.75 USDT From 0x642b9E…a1C0164A to 0x11b815…4B7697f65000 USDT From 0xc4d300…D4bB0296 to 0x4905c5…124DD624943.959999 USDT From 0xdDDff3…622B9058 to 0xC86863…CEf40A9c0.123699566019232 ETH From 0xD42f95…26E5b4b6 to 0xEf6F26…008cd823131.09 USDC From 0xAcB7cf…aF900d52 to 0x708A38…Ebb3867C3278.918783 USDT From 0xC19964…b3A8174a to 0x731309…2Eab4D2A5000 USDT From 0x077D36…9be7C4A4 to 0xA7D8d4…F9f365d00.11863261 ETH From 0x8A83Cb…b5E322c6 to 0x6edcDe…Bd126505500 USDT From 0x645BBf…3B398d62 to 0xaD1B93…1ABA492e0.153602802117671 ETH From 0x077D36…9be7C4A4 to 0x8d4CAe…59757b610.31828821 ETH From 0x1d4AC4…3E035Ee6 to 0x6189f6…63726DaC0.13809 ETH From 0x077D36…9be7C4A4 to 0xDDD349…404959Ca0.14842823 ETH From 0x15ea35…850ec7A2 to 0xcbfE07…228316cA1 ETH From 0x282877…62838AA4 to 0x5917b7…38E91Ac71 ETH From 0x2B8FC9…73CDA70F to 0xA276bc…e18Ab0260.334 ETH From 0x0778fC…0E3bC4A4 to 0x8b9236…83b403620.77847669 ETH From 0xea0F88…c98Ccc48 to 0xB15653…11AAd370841.359925 USDT From 0x689359…7Ce78d96 to 0x0Ae340…557Bdc0B2000 USDT From 0x35Dcec…D3c80414 to 0x1E80DA…A5f83a64419412.144019 USDC From 0x543b0A…fbff6F8F to 0xA54928…07869b700.119497247830303 ETH From 0x5528d8…14EBd5e2 to 0xff5F29…a391899f1217.86708 USDT From 0x5Cd70f…c7Ac74fF to 0x841829…09d16B250.33634 ETH From 0x5c84De…d1653a32 to 0x33f49a…28aD7cEc50 USDT From 0x7256E9…6aa74b7f to 0x0c4F4c…13D8c7BF5 ETH From 0xa06aaF…9702eAC8 to 0x273A41…8b2090831 ETH From 0x5Dc878…f69bD1cA to 0x00b217…773cB1940.56014405997559 ETH From 0x62E5Fd…D41dA346 to 0x3c7e9D…79466a8F499001.996008 USDT From 0xF7709C…72c31872 to 0x25bBb6…62Cd17a8340 USDT From 0xE716AE…99eaCd54 to 0xf92f32…3c8816290.133333 ETH From 0x787B88…3B00C6cA to 0x220433…e9340B8f0.187149558363084 ETH From 0x042b61…31683eC2 to 0xf7894D…e4d648400.25922626 ETH From 0x756375…cF47Ab0f to 0xd076F9…5b0cFAab5843.847688999999 USDT From 0x6DD8F7…E6F56c76 to 0x5A33ff…4b050Ea2100000 USDT From 0x14c401…D3117328 to 0x17A4AF…eDf4a54f352.26 USDC From 0x8A4265…09F0188F to 0xa39949…904Cb9A50.5 ETH From 0x04329B…A36FE034 to 0xa9D1e0…B61D3E4348450.87 USDT From 0xe03e5A…a8555314 to 0x9d8d63…758A81290.4 ETH From 0x75cF3A…Cf85fb52 to 0x479F23…6e3c6355746 USDT From 0xc4A5E6…56a7258a to 0x8Cf946…36868dEa21969.5 USDC From 0xc4594c…1e96f3B8 to 0x56c42b…aeAe0A760.3 ETH From 0xa8AF5C…35445F0f to 0x64224b…E11eA767200000 USDT From 0x756375…cf47Ab0f to 0xB56096…d5b620d21605 USDT From 0xff6085…db8A8864 to 0x2105f2…794b19861435 USDT From 0x891e2a…fC319B08 to 0x08cE37…4337646d6.02 ETH From 0x633932…C297cd76 to 0xf777f8…983fB6100.162876112868605 ETH From 0x50BE13…80e56772 to 0x0F6E1E…dCF1Ba8d4984.502048 USDC From 0x611305…e9d92d26 to 0x51f9B8…497baA2d70.809248 USDT From 0xbA6eD9…aD424654 to 0x2e0bE2…F40690661651.948204 USDT From 0xA36De1…7DC9C6b6 to 0xAE419c…53F5b31c2000 USDT From 0xA2F3D8…0E565928 to 0xFc7fa5…c8ae09a41000 USDC From 0xa4F6a3…dE4D9912 to 0x1c908e…3E2824bf5000 USDC From 0x4b651b…9dBBB95F to 0xFEf370…54CE92Ff2692.8 USDT From 0xD0f5d6…3CDC0592 to 0xa1870B…cf7E74C52500 USDT From 0x2759bC…F3fF1aD8 to 0x2AC69B…90CeE660240.1 USDT From 0x756375…cf47Ab0f to 0xF67960…DA3B2418614.026278 USDT From 0x60b4e8…402b9492 to 0x0D4a11…471f1852500 USDT From 0x27899f…9EE60FD6 to 0x92d682…5CeC6Af30.121589738947129 ETH From 0x099FCF…4e55b056 to 0x214b7A…38820C82622.379169 USDT From 0x8A9b43…13A196Df to 0x3574Bb…606721b83500 USDT From 0x4e996a…Cf17119A to 0xf34016…6C26e1560.07061747 ETH From 0x0dcB0B…0603df1f to 0xE47B08…3d7fC1E31.150875 ETH From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.18789339 ETH From 0x58F06e…37FB51a2 to 0x58F06e…37Fb51A22346.667543 USDT From 0x24f6C9…8d396dd8 to 0xa9D1e0…B61D3E431061.007668 USDT From 0xDb4Dad…2f0F9E98 to 0x8329D7…3a5C02180.1952987888304 ETH From 0xF9E880…34411F0f to 0x7a9FCF…e1E858d40.420049134441446 ETH From 0x2E50aF…c3D7a6aA to 0xb01EBb…23a21fD619955.5 USDT From 0xF474bc…5d9738eA to 0x1a8Ee4…711c32640.49 ETH From 0x89D1D4…a00d8628 to 0xd5FBDA…De292d477941 USDT From 0x6e869C…51C69084 to 0xFd2911…A0e953D82002.153337 USDT From 0xfBf62C…A724038a to 0xb60e79…3Ceb41B60.270515316471132 ETH From 0xB2B371…95261B6f to 0x0315DD…DABFcF0A1 ETH From 0xBE9CD4…507d6A04 to 0xa9D1e0…B61D3E431223.877267 USDT From 0x77dDeF…6Af42112 to 0xC672E9…EC7d48dF0.25 ETH From 0x82fc25…2c1C8098 to 0xAdd3d7…3cF0dB6b1354.89 USDT From 0x8a4EDc…6868BBe6 to 0xa43622…10DdE39822093.640567 USDT From 0x9F140E…731aBe0a to 0x32CDa3…4faEc0C6875.514078 USDT From 0x1ce229…AFfF9b38 to 0xd06808…8Ff4530f1243.09828 USDT From 0xA5859D…3EC48094 to 0xEb27D0…b0c93342876.20954 USDT From 0x0084EE…3dc27464 to 0xfe7591…b70B8A3918000 USDC From 0x1c5a11…a6b5A0Aa to 0x6bE61c…426FEFFF7755.889998 USDT From 0x5bcbdf…d0204f72 to 0x9e0Bf9…63111B74400 USDT From 0x68F470…38bcA034 to 0x6b04A8…512803C829 ETH From 0xa21a16…2310F556 to 0x9253c6…21c6BC980.347391403554339 ETH From 0xF4cb94…0c49625F to 0x4D1E45…905821Af0.161271006546528 ETH From 0xA9bff5…D9Fa52D6 to 0x3a9601…4aF67Cd40.9991 ETH From 0xe6B3c2…AeaA299f to 0x11b815…4B7697f63000 USDT From 0x614D4C…1b0B2c86 to 0x9520D7…1c382B5f6 ETH From 0x351940…2718e994 to 0x737f0F…1dE460cc0.5 ETH From 0xA07221…CDe47474 to 0xF33042…F854be0f0.3 ETH From 0x3EBE39…Ca9C172a to 0x9F659C…310Bd9761.05 ETH From 0x2Fdcd2…43466f74 to 0xEb99A5…1231763c400 USDT From 0x91D7Df…a2d34576 to 0xD1B892…40A33E1e483.86 USDT From 0x1791E7…6e61Bb4A to 0x0C3971…6039B2Ef6000 USDT From 0x0778fC…0E3bC4A4 to 0x2C1c8d…27ED41462.4773765 ETH From 0x5a43f1…9669e106 to 0x3bD92f…86D1D31d0.121121082644544 ETH From 0xB6E935…71Ee08A2 to 0xe238a8…62B8DA95133308.27131 USDT From 0x0B71E3…99b9bfa8 to 0xA79c2F…649bBf14100 USDT From 0x369DDD…d0Bd3a84 to 0x054B5a…d03d65252.753037032959859 ETH From 0xaC98F5…DA22760A to 0xc193ea…0A93Cd648.53652701848525 ETH From 0x077D36…9be7C4A4 to 0x1CFb23…faA2AF311.57130138 ETH From 0x8Fda11…177B6d7a to 0x427145…093Fb23D204 USDT From 0x27899F…91E60FD6 to 0xE1036b…4d37E11a0.304112866564909 ETH From 0x9DCf4f…E8E76632 to 0xf5D2A6…F83466060.12 ETH From 0xcd52dB…33d0da32 to 0x4787De…a610bD081000 BUSD From 0xF14D75…D8634d02 to 0xcD32Cd…1b4c3fD20.5 ETH From 0x3C3383…66d47526 to 0x394799…06A2175d0.1 ETH From 0xd8C29F…E8fda338 to 0x49DC14…14Fc5D8D50 USDC From 0x49d8Fb…d0f5874f to 0xB1502D…1cDec8Cd0.146880837949404 ETH From 0x3D7849…2F82E7C2 to 0x6Acd23…21A60DA20.35066217 ETH From 0x21C6Cc…B0c71F54 to 0x8d252f…A96BaaDC13.8 ETH From 0x33455c…4d3fcE4a to 0xbE0161…7f08D8a87595.79805 USDT From 0xB2c1b6…0FA107F4 to 0x16225f…35545cF81126000 USDT From 0x61e084…e2C2c9F6 to 0x49dd4A…22bc0f7F0.25 ETH From 0xC71f94…C3Bd8eBF to 0x313747…B70829301150 USDC From 0x4F8A21…0fdEb36F to 0xF5491f…69C4B40B550 USDT From 0x4b4dDF…07795D38 to 0xe5ac32…6ED9FbFB1526.946108 USDT From 0xbAe7a5…5340D7Ba to 0xBf2a6C…24C70C160.1 ETH From 0x881368…35F319F4 to 0x1cd784…bd657e22357.679795 USDT From 0xDd6E4F…84ca6586 to 0x74b01B…3bCC552410 ETH From 0xFD32De…1e1c31b6 to 0x2E5200…fb69057b60 USDT From 0x88884B…f3Ba8888 to 0x45297e…387e6D9d0.35 ETH From 0xbDB7fA…73d32194 to 0x74aB3D…5fa160ca291.91 USDT From 0x81fb5C…823e9282 to 0xc934e4…8c07cECf327.824756 USDC From 0x787B88…3B00C6cA to 0xF5aa83…4885ac860.709660034319159 ETH From 0xc983E9…691E5D92 to 0x031E2A…3A426769819.659576 USDT From 0x930C99…B8E7eA56 to 0x83dEcC…9EE8BDdf0.4 ETH From 0x97E8d6…d9ca2148 to 0xD390AF…cc6De1a012000 USDT From 0xbDB7fA…73d32194 to 0xd43934…683DAA1a200 USDT From 0xFd32dE…1E1C31B6 to 0x55D398…b879795460 USDT From 0x188C53…8d6Bfa48 to 0x43A0df…021106ca2700 USDC From 0x4df59A…fa79ec8A to 0x3c2B27…1Dc42C1a7935.854572 USDT From 0xCCcF8a…ee537d2F to 0x5Fa462…11c1B3d515810 USDC From 0x1DA810…277a3D76 to 0x3E27D0…bF5dfEE72 ETH From 0x3bdc5d…ACB4BcbA to 0x5cF7E3…7a18A4892950 USDC From 0x7592EF…129f9958 to 0xB644A4…b456fbF25024.343419000001 USDC From 0x878143…2B64B678 to 0xa7aF35…519B64dd3480.53268 USDC From 0xDF172f…F233d0D8 to 0xc0e71E…cE0f87c2172.68 USDT From 0xee6DaC…eAfAfd26 to 0xb5765f…a826ab671900 USDT From 0xd4aD49…4566D8e4 to 0xd97eB9…1a018c340.189761410622522 ETH From 0x766182…6F42cef6 to 0x76feb2…200a39230.609232 ETH From 0xCE3dBE…7C80C12F to 0xbC397C…65E25AEf2598.896292 USDT From 0x2759bC…F3FF1AD8 to 0x09E2Ca…452884f489.5 USDT From 0x86Ab17…17Da3784 to 0x76E1f7…7cC2519A370 USDT From 0x8e4fD0…c3526298 to 0xE8fFeE…2CE03eB944 USDT From 0x112e2d…58CE1D0A to 0x2e7F3C…bD8c44161500 USDC From 0xbf2d58…7266b466 to 0x6c3047…A232612F101.06951 USDC From 0x4d050b…3bA767Ea to 0x32f139…E00c54A610000 USDC From 0xb234A6…F595Fca6 to 0x5AfA48…7BA1D38d0.006271212066926 ETH From 0x711DF2…57CA2E86 to 0x09a1C8…78be475A0.2 ETH From 0xBFeC9e…EbDC5b48 to 0x811aeA…0193ac45494.255936 USDT From 0x5413c2…E963162a to 0xc39273…528b9B62111 USDT From 0x6a0404…0eaf2c22 to 0x866f90…5b2735815000 USDT From 0x4b34E4…d5d6442f to 0x99870D…039AF1e22350 USDT From 0xe7EF24…19B93066 to 0xd5DFf7…7eF891893992.388843 USDT From 0x65A3e2…0c822AFF to 0x0C552e…291044901151.15 USDT From 0x063F59…56B70eF8 to 0xFc2877…cBD9c13e1039.010989 USDT From 0x38ABec…c182d174 to 0x4aA256…6E39c4DF0.10196395184238 ETH From 0xEA2D69…F85E7762 to 0xc23d5E…5E0029674000 USDC From 0xECf16F…cC1784c2 to 0x56b925…feBEcF2723000 USDT From 0x2f9F55…DC8878B2 to 0xe334A2…c307dfe92011.28 USDT From 0x331E4C…f3491704 to 0x3E84D8…CCC45E5a250 USDT From 0x636B7a…7dCbC3f2 to 0x5c8965…Bd433A3215139.381899 USDT From 0x906272…e34FdD12 to 0x2a8BfA…95122A0A1000 USDT From 0xd49776…E3D31468 to 0x86168c…a4e0cFdB4950 USDT From 0x9642Ee…4Ba2bab8 to 0x1E2F55…be3D5c8a190 USDT From 0x424B5f…7C124E44 to 0x244a83…6173D1d9490.676656 USDT From 0x7E5474…0b12eE18 to 0x3c878f…86C540201 ETH From 0xd95576…75f69A7f to 0x5340b4…49e8CD6b0.757227738766526 ETH From 0x18A114…fe5b8adf to 0x7365C1…f21C597a0.751409354965126 ETH From 0x52FC2D…65C8c3d6 to 0x1448E8…746dFe6F0.16443594 ETH From 0x27899f…9EE60FD6 to 0x5a1720…2F9494460.537299705616971 ETH From 0x1Cd9Ec…fcB6a2Ca to 0x3139df…19E7f6f216060 USDT From 0x3f968c…111E1E8A to 0xBd0cf8…d664Eb8A1150 USDC From 0x116C1a…810a3DBF to 0x9BB8a2…ee715AAf100000.5 USDT From 0x55087c…A4CA6846 to 0x731309…2Eab4D2A2993.907224 USDT From 0x849A02…7994Ad96 to 0x09829E…C89ba85596.4557 USDT From 0xBcce2C…d748414F to 0x4FA055…11f045E70.55 ETH From 0x603C55…D949E1e8 to 0xDb792e…8AA486715000 USDT From 0xA1Aa6F…e330f76f to 0x43E188…dAD170583960 USDT From 0x478dd0…D2815CA8 to 0x23B535…A24C5C18422.907536 USDT From 0xcf47A5…A34A834F to 0xa9D1e0…B61D3E431389.35 USDT From 0xDc94e7…30D85292 to 0xe5cf55…4c6da75821.9 USDT From 0xA9Ee31…F7EC2e64 to 0xaf2C9F…3380DC3A10000 USDT From 0x1ec798…7F6f8d1a to 0x689aF2…68757c9428586.931642 USDT From 0xfc2d6b…4545AF72 to 0x831A48…5D0d3ea720265.141509 USDT From 0x94df85…e1C6ce3f to 0xbF05b5…d80478D621539.342881999997 USDT From 0x1B61cf…8a166F84 to 0x9dc12e…6C9517f68000 USDT From 0x29b8cf…9CFB3502 to 0x3ddb81…8dfBcb7620.01 ETH From 0x42A673…b704Cd78 to 0xFf4324…D72d6Ca90.15099 ETH From 0x465dF7…0F1635af to 0x020936…3784f35320000 BUSD From 0xad6eaa…02eD8862 to 0x758982…Ea6652DC4644426.687973999 USDT From 0xF6525c…dC39e0EF to 0x6B9353…C6c6aC64733.713555 USDT From 0xbbfa42…f1073Af2 to 0xaBb3c5…E4Ad30F10.509 ETH From 0x57933a…cce038d6 to 0xF22705…E7897c16835 USDC From 0x611305…e9d92d26 to 0xC70f4D…951ee875311 USDT From 0x7CD4F5…Aa11A84f to 0x271ad4…052B1dF71020 DAI From 0xefc5D3…95666EE8 to 0x470673…930b4Fd42.01 ETH From 0xFA7110…F62687E8 to 0x243C18…2F8ab56e1004.106915 USDT From 0xFa2be0…9Ddf8382 to 0x8e1555…B56830c44 ETH From 0x9c4575…7cEc560a to 0x32cDeA…19507F223000 USDT From 0x26efaF…ad51a888 to 0xccb5A8…07a098623700 USDT From 0x67F2C5…0252BF56 to 0x6701C2…5b062Fc250 USDT From 0xB83650…0a5c3aCA to 0xbEf075…50813C6F16400 USDT From 0x50BE13…80e56772 to 0x63C769…62a9dE386485.634284999999 USDT From 0xB712c2…039aba58 to 0x630E56…84fF62B60.13 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.385634394530616 eth 0.385634394530616 ETH
0xb5a8cc…ecc08f8e	17082577	Wed, Apr 19, 2023 7:00 PM	0x276DFC…7755c186	From 0x276DFC…7755c186 to 0xA9D1e0…B81d3E4310193.251617 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00413830581628513 eth 0.00413830581628513 ETH
0x832da0…1eb6514e	17082532	Wed, Apr 19, 2023 6:51 PM	0x75d93b…991d32cF	From 0x75d93b…991d32cF to 0x276DFC…7755c18610193.251617 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00564625562508421 eth 0.00564625562508421 ETH
0xc299fc…a9d1d178	17082283	Wed, Apr 19, 2023 6:00 PM	0x276DFC…7755c186	From 0x276DFC…7755c186 to 0xA9D1e0…B81d3E439993.028528 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.003139418194235708 eth 0.003139418194235708 ETH

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