Address 0x2B9a871a7716fb5E9c6f847e738bDd94B997B2b8

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
0x7316c9…6ae82094	17172089	Tue, May 2, 2023 9:05 AM	0xD3F702…C09a574f	From 0x87b49a…d538aDda to 0x2b9a87…B997B2b82.85003413 ETH From 0x61eACe…e33644FF to 0xdE5dA6…44e440D824 USDT From 0x3844f4…d2700766 to 0x7dF974…1E042A1e25000 USDT From 0xfe04CB…2f961DA2 to 0x7fac45…B2Ed1B655000 USDT From 0x61eacE…E33644Ff to 0xdE5dA2…68e240D824 USDT From 0xdE5dA2…68e240D8 to 0x8928E7…5Bd15642333.7381 USDT From 0x732bb0…cf99ef9A to 0x76634D…116D5b0613343.11 USDT From 0xf89b3D…b2704Bb4 to 0xcB7F2D…274C63dE84.4906 USDT From 0x91a7C0…1486a3B8 to 0xC14867…EF11315D0.010313699419024 ETH From 0x634bC9…0aB51eEf to 0x27566c…C151585D0.3 ETH From 0xe64ab1…0b83099F to 0x94052b…07CBC317544828 USDT From 0x87b49A…d538aDda to 0x2B9a87…B997B2b82.85003413 ETH From 0x732Bb0…Cb99Ef9a to 0x766000…43A35B0613343.11 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.007026533644581136 eth 0.007026533644581136 ETH
0x2f58f3…41479da3	17172021	Tue, May 2, 2023 8:51 AM	0xD3F702…C09a574f	From 0x2b9a87…B997B2b8 to 0x87b49a…d538aDda4675.739919000001 USDC From 0xf13b58…9eDc6012 to 0x53714D…C79372621 ETH From 0xE95Ab0…95C7d8AF to 0xE4eDb2…A700bCE80.321200000000009 ETH From 0x3210aA…2Bf3De68 to 0x4d16d1…19C450F20.13901962 ETH From 0xf1315b…B84c6012 to 0x5371Ca…B84272621 ETH From 0xA3a7b6…008eb48a to 0x088051…236FFe722000 DAI From 0x756375…cF47Ab0f to 0xB51Ae7…1997731519990.7 USDT From 0xe95Ab0…95C7D8AF to 0xe4ede4…67b2Bce80.321200000000009 ETH From 0x32143A…0DD3DE68 to 0x4d1362…b71B50F20.13901962 ETH From 0x1422ec…A98aD762 to 0x21E20d…3c9a2262700 USDT From 0xeF22Fe…E7573a4f to 0xd6f550…347C9634149990 USDT From 0x1422D8…4703D762 to 0x21E31E…89622262700 USDT From 0x2B9a87…B997B2b8 to 0x87b49A…d538aDda4675.739919000001 USDC From 0xEf22fe…e7573a4f to 0xD6f550…347C9634149990 USDT From 0x52D889…056707Ca to 0x13167b…1C9Bb9739972 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.007881571880579585 eth 0.007881571880579585 ETH
0x9f3728…458095f7	17170585	Tue, May 2, 2023 4:00 AM	0xD3F702…C09a574f	From 0xad6051…744D8f5f to 0xD0DddB…f0cd402434.2 USDT From 0xc52068…321A6084 to 0x4959fe…3625C014174.947485 USDT From 0x787B88…3B00C6cA to 0x64269C…2648d21b0.385493987031982 ETH From 0x2b9a87…B997B2b8 to 0xA05A0C…d4827E3430000 USDC From 0xc52068…321A6084 to 0x4959f5…6483C014174.947485 USDT From 0x2B9a87…B997B2b8 to 0xa05a0c…d4827E3430000 USDC From 0xAd6051…744d8F5f to 0xd0DD40…e431402434.2 USDT From 0x6Da410…03d96f54 to 0x1eFF2e…814642fd6 ETH From 0xE40324…646ca8E8 to 0xA3Bd3e…e20B51CC0.23 ETH From 0x8A9895…a4601074 to 0x11b815…4B7697f6725.121887 USDT From 0x26a91C…11B1E486 to 0x58B704…029250231804.617429 USDC From 0x787B88…3B00C6cA to 0xf209E4…Fc89B1100.113395380185379 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.009915458151481416 eth 0.009915458151481416 ETH
0xffe135…c7bf2531	17093612	Fri, Apr 21, 2023 8:33 AM	0xD3F702…C09a574f	From 0x2B9a87…B997B2b8 to 0x87b49A…d538aDda7105.72 USDC From 0x7E3080…D7B84812 to 0x5c6F35…dADd70D53222 USDT From 0xb3aDd0…a6Ff5722 to 0x3d0da7…b8140fd524.9965 USDT From 0x52aF5B…3fadf072 to 0x5d3274…D08AB3b11630.2 USDT From 0xE875DE…970d14eF to 0xf96388…3022131899.7 USDT From 0xf24C26…83597b22 to 0xC17A15…6350E7691015 USDT From 0x446099…3E8A2C22 to 0x019403…d0A041c60.2 ETH From 0x4460F5…90B32C22 to 0x019443…9Db341c60.2 ETH From 0x37495E…06df70f6 to 0x02555d…61e5F2370.14 ETH From 0x6BbE42…Eab5BdB8 to 0x0461bE…7CD2620a0.04219 ETH From 0x446099…3E8A2C22 to 0x787655…95DE51170.2 ETH From 0x8Bcf07…57437C04 to 0x9E0417…96E7B48A0.65480452 ETH From 0x2b9a87…B997B2b8 to 0x87b49a…d538aDda7105.72 USDC From 0x8BCeaA…700C7C04 to 0x9E0F83…B487B48a0.65480452 ETH From 0xE875DE…970D14ef to 0xF96373…5E29131899.7 USDT From 0x3E26FF…E2009574 to 0x24205a…2E68E5DE787.095117 USDC From 0xf96388…30221318 to 0x0170Da…D2De5B4A126.911585 USDT From 0x1d4288…65B700aF to 0x082467…a220A4d0102493.52940999999 USDT From 0xE3aDfF…A0fbf3E4 to 0x4159b7…384571156.353928038203347 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.007645857323634552 eth 0.007645857323634552 ETH
0xd38b8a…35a0cd51	17086691	Thu, Apr 20, 2023 9:00 AM	0xD3F702…C09a574f	From 0x38d06F…BD5DBF36 to 0xc4C0a6…35Bc94491995 USDC From 0x2B9a87…B997B2b8 to 0x87b49A…d538aDda1750.702265 USDC From 0xBc9925…E8cED91A to 0xa01a42…D24dcA260.63 ETH From 0xBf6443…3a8eb982 to 0xcDf3B7…72F9B31f119000 USDT From 0x0682A2…f01876B2 to 0x63FE84…583968790.335953464498739 ETH From 0xA326f0…307D9cf2 to 0xbbfa42…f7073Af21958 USDT From 0x2b9a87…B997B2b8 to 0x87b49a…d538aDda1750.702265 USDC From 0xa326F0…307D9Cf2 to 0xbbfa42…f1073Af21958 USDT From 0x32143A…0DD3DE68 to 0xc0DF44…cCAaC5033.71 ETH From 0x1B037B…8C4987E8 to 0xDe9dA7…f8424ade0.2 ETH From 0xb683A0…7A0287bf to 0x3bf0e2…4fE3097e32229.762 USDT From 0x949024…2de9380F to 0x34C3F5…4Fb2749C57762 USDT From 0xBF6443…3a8EB982 to 0xcDf3b7…72f9B31F119000 USDT From 0xBc9925…E8ceD91a to 0xa01e9B…C704cA260.63 ETH From 0x5c84De…d1653a32 to 0xde3cbE…222aC3f11798 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.0084158434117547 eth 0.0084158434117547 ETH
0xa68721…e3a03447	17079591	Wed, Apr 19, 2023 8:53 AM	0xD3F702…C09a574f	From 0x5b2a33…83278B28 to 0xEEC91A…72c026300.5 ETH From 0x709EDE…27F35884 to 0x19eBF0…66145086270.830409 USDT From 0x787B88…3B00C6cA to 0xb61C7B…101C4A780.289560001030833 ETH From 0x63D076…57206618 to 0x9ed7C9…23438EF23000 USDT From 0x669B88…22403926 to 0xDdE209…3E0eF5e8200000 USDT From 0x303Dc6…74A09B72 to 0xfba25d…5180979974 USDT From 0x36fECe…27dA57e4 to 0x66853c…B571C87743405 USDT From 0xA9BfF5…ddFa52D6 to 0x5849F5…942deece841 USDC From 0x20eF35…92bF7A46 to 0x923bE2…Af665aB0300 USDT From 0x1C12ae…99F42424 to 0x7f1E6C…3673ad490.24241 ETH From 0xd975F9…f86539B8 to 0x7568ec…5B1ea6862000 USDC From 0x669B88…22403926 to 0xDdE209…3E0eF5e8300000 USDT From 0x84D0D0…c4D55D82 to 0xD187e8…aC7De09215000.91636 USDT From 0x63d076…57206618 to 0x3c6ae4…7a6a38d210000 USDT From 0xbC8Daf…33339FDa to 0xA7dc6e…5D31F8A80.11460909 ETH From 0x74772f…C0C2f28F to 0x975A41…F8D7f87E137795 USDC From 0x20FFe0…0CC9048a to 0x3B1567…e0F5B0320.60021 ETH From 0x0778fC…0E3bC4A4 to 0x7Adb5e…C12BEb440.939495 ETH From 0x2EF834…42606148 to 0xEF4c21…13CA3C0358040 USDT From 0x868490…06D3F4F6 to 0xe4ede4…67b2Bce80.151200000000009 ETH From 0xE0C467…aBdDd756 to 0x60D463…7bB15D8a3 ETH From 0xceB69F…d0Ae66ea to 0xFEedC7…66B2E24a0.197 ETH From 0x0511c5…e59a7DCf to 0x11b815…4B7697f62333.947451 USDT From 0x2B9a87…B997B2b8 to 0x87b49A…d538aDda5128.00785 USDC From 0x6B9F69…E60F64DF to 0xd53Fda…B7Dcc8b150000 USDT From 0xf8b767…71DBC3D2 to 0xe4ede4…67b2Bce80.281200000000009 ETH From 0x42BCa3…300b50B2 to 0x3416Cf…113527c68432.458623 USDT From 0xb0B99a…6e57aff6 to 0xC194F1…57AbF4881542 USDT From 0x5BCbdf…D9204F72 to 0x13e764…9d30f9c110888 USDT From 0x5Fc4df…4c467858 to 0x8BCeaA…700C7C040.113664616818339 ETH From 0x3eB4A1…dd878de2 to 0x593716…1995A7DF0.2 ETH From 0xBE54F4…0D62691F to 0x10F4bA…99f924874532.81 USDC From 0x881368…35f319F4 to 0x980a02…9CE0327f65.701118 USDT From 0x698Be1…E8A57db8 to 0xB97A02…afB5a3f36 ETH From 0x897Cfd…00171DD8 to 0x58B0E2…Ee14Ef3F0.22450164 ETH From 0xBf4B61…84c6CE28 to 0x58BDB1…aeE66Bc155 USDT From 0xcf5a80…15e418B8 to 0xC61A61…4c9BE7fA12040 USDT From 0x4AA833…2eee17CA to 0xC19003…5EEbc4359000 USDT From 0xFb2771…2d16070A to 0xB8ef34…3532ed5f20325 USDT From 0x67368b…648Df908 to 0x6588f3…Dad12eD47550 USDT From 0xEb6071…b6015b78 to 0x98E795…81D76bA82150 USDT From 0x8c2B19…338DEeA6 to 0x3a7414…5080E17d0.188 ETH From 0x50186b…4516bE22 to 0x87B42f…23b0e67C15269.541164999999 USDT From 0xDa6f43…Fe25Faf6 to 0x39Be45…3b07A328186500 USDT From 0x51E6f6…C0D7F056 to 0x33B887…C356976d3849 USDT From 0x15f433…EB85cc5F to 0xE16409…81d71F6C600 USDT From 0xe02d82…D95b0414 to 0x4BCecB…E2BDff4F2715.09 USDT From 0x028A37…e823138F to 0xcc238F…160385e670000.89754800001 USDT From 0xE1251c…4f7aE3df to 0x1D2345…7D48CaA88900 USDC From 0x50186b…4516bE22 to 0x87B42f…23b0e67C15269.541164999999 USDT From 0xD12FF3…1CA6b8ef to 0x0Eca2A…FD2f7646200000 USDT From 0x9429d9…4A042054 to 0x3e3B4c…b04D53b20.49 ETH From 0xc58Bb7…5D4E7c72 to 0x7D6f05…66Cb9Fb70.19723832 ETH From 0x5Fca05…Af9C7858 to 0x8Bcf07…57437C040.113664616818339 ETH From 0xad1F1E…1242516F to 0x8073c5…37E520280.40952681 ETH From 0x2E02Cf…8F0eEb5F to 0xde0359…3ce25b1e0.16577 ETH From 0xFFb985…C1C2f142 to 0x701297…04e878B1500 USDC From 0xeeeA1D…767F311f to 0xdB802b…E09026700.45 ETH From 0x787B88…3b00c6CA to 0xb61Ca4…a7a54A780.289560001030833 ETH From 0x50BE13…80e56772 to 0x101EAB…0c261C7b0.279 ETH From 0xA14535…5B41fb58 to 0xf7F5d3…E91214789298.1 USDT From 0x8684cb…17dbf4F6 to 0xE4eDb2…A700bCE80.151200000000009 ETH From 0x16056E…Ac4574da to 0xb4BfF7…40569B6F100.04 USDT From 0x669b88…2c403926 to 0xdDE209…6E0EF5e8300000 USDT From 0x02a769…FaB11c88 to 0x0f7BFF…8a29612E300 USDT From 0x7a0844…DaB42bC6 to 0x98E795…81D76Ba8850 USDT From 0x50186b…4516bE22 to 0x87B42f…23b0e67C14892.25506 USDT From 0x1EBa11…4ff66FAf to 0xBD8de4…b4a191f7228 USDC From 0x24199c…9DD325B8 to 0xA013Db…3bb5757973213 USDT From 0x1ed6AD…80a42562 to 0xFa521B…93c899411 ETH From 0x3968D1…bf87Da56 to 0x692Bb8…504C49A8700 USDT From 0x29CFeC…508ccfE4 to 0x211A00…af3B529A500 USDT From 0xC7D893…cC7B8192 to 0x8612D2…30200D333.8 ETH From 0xd4CfdC…3b2CE826 to 0x241404…Cf4162D821099.4 USDT From 0x7df640…6bc334AF to 0x9F048F…2f9ee78e0.100473 ETH From 0xD5A8F9…Ded107e6 to 0xE14372…a87846fA19995.433878 USDT From 0xe41ED7…75F2c028 to 0x4ae29b…0295448D162757 USDT From 0x5BCbdf…D9204F72 to 0x5Ec19F…37b3F59B100 USDT From 0x077D36…9be7C4A4 to 0x852361…5180AB7F0.14062287 ETH From 0x3975Ff…BaD2e54F to 0x32240c…16F36aE2500 USDT From 0x1c6e78…dafD58BA to 0x1e491C…02D7ED3E0.7 ETH From 0x7784A3…Da95c806 to 0x1C6887…0b3B9a56170490.84 USDT From 0x90aF4C…713B3d48 to 0xB8ef34…3532ed5f6900 USDT From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe63 ETH From 0xB52EDe…b01270E4 to 0x8Bc591…2Ae8D8bb100000 USDT From 0xD9A83F…B9744976 to 0xD3C098…B8C7Cb750.118 ETH From 0x5d44d9…Dd6beb7A to 0x56B3eF…405C69cA1174.067025 USDT From 0x348464…18857512 to 0x274581…aee8082016483.515 USDT From 0xBF1674…B62201B4 to 0x6d06D7…1e211a2531500 USDT From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE63 ETH From 0x7784a3…d795c806 to 0x1c6887…0b3B9a56170490.84 USDT From 0x27899f…9EE60FD6 to 0x5722e6…2474b11b0.903485138832967 ETH From 0x01Fd2f…6A689db8 to 0xfA3407…63Ba1D33500000 USDT From 0x392071…c520B024 to 0x24aDED…5f0ad5C60.2 ETH From 0xeBe398…34727caa to 0x10D0bB…c749e7c60.13 ETH From 0xe02D82…d95B0414 to 0x979702…2aAbB5c88980 USDT From 0xf89b3D…b2704Bb4 to 0xB8DC27…4a44Cc4f50000 USDT From 0xfcE2dD…B173A63a to 0x69B627…FF9AbC631.835 ETH From 0xB22422…26759b52 to 0x9190A7…1331F2B134200 DAI From 0x96E1e3…3d8EB1c4 to 0xFa1ad7…04413903392.374483 USDT From 0xdC8897…dBbEbD24 to 0x91839b…BdC74eCB100000 USDT From 0x413279…9A79eB62 to 0x90B178…30B51f350.391786845991888 ETH From 0x541962…f6A9d5C2 to 0x3fb97B…c2dD9c3D1 ETH From 0x27315f…5CD3A26F to 0xd7Df28…a0c87F5810.616235280771768 ETH From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.14062287 ETH From 0x591fDF…eda3567f to 0x3DaE7D…29e1f6560.309 ETH From 0x73fD56…53AcC506 to 0xA3B577…eAcCFE7316000 USDT From 0xa872AC…1aD071B2 to 0x328ad1…dc352268500 USDT From 0x5007d8…30eE4A46 to 0xA08C01…e65C0EA32.6 ETH From 0xfce2dd…b173a63A to 0x0958E4…6442664F2 ETH From 0x8065f5…A88A250A to 0xBb0594…04F1DE4F2000000 USDT From 0x5E0Ad9…3A29C49f to 0xcd9cA9…C9BDa7371500 DAI From 0x27899f…9EE60FD6 to 0x0511C5…e59a7DcF2438.061086 USDT From 0xC78F95…ff544ca2 to 0x38ceAa…CC137472510 USDT From 0x787B88…3B00C6cA to 0xb20901…f3c8f3941000 USDT From 0xE65C5E…aB5a0CCA to 0x13F52A…0e855e7E980000 USDT From 0xA9BfF5…ddFa52D6 to 0xa099EC…655bCa400.77482297 ETH From 0xDdE209…3E0eF5e8 to 0x1A4A8d…91376E6e500000 USDT From 0x2E33B0…D1761358 to 0xA2Eb61…503178B321.249006965961065 ETH From 0x53a48A…6c90C224 to 0xBc3f0E…27eB405a499.763306 USDT From 0xDE42b8…fb51B188 to 0x8EdA46…3c16bCDF650 USDT From 0x72F483…06b6EC4a to 0x80C674…6599bCF80.251300000000009 ETH From 0x7df640…6bc334AF to 0xB3d478…aAc73F4a23.2 USDT From 0xd975F9…F86539b8 to 0x7568AB…6024A6862000 USDC From 0xC5Da00…2995c886 to 0xE5c305…78c72A1C4995.004995 USDT From 0xEe294E…c6c1514a to 0x37fb87…259246ca1005.5 USDT From 0xC0698a…236312DA to 0x83B153…D3529fAC1300305.598102 USDT From 0xce22A6…9D15816a to 0x11266C…b40FE53F0.1 ETH From 0xC0698a…236312DA to 0x83B153…D3529fAC619639.274300023 BUSD From 0x7FF222…D564d05A to 0x4a1133…5b5DAc273000 USDT From 0xd3bE30…D242Bec6 to 0xaca484…9482B00f14.75166675 ETH From 0x6bf4cE…aFDf82d6 to 0xF36d47…73B2e05647.34 USDT From 0xc4D300…D4Bb0296 to 0x24a29A…7fEa30E01050.636431 USDT From 0x5B5ECf…e09B2E9F to 0xFD20D9…17407cDD1464.18 USDC From 0x028a37…e823138F to 0xCc238F…160385E670000.89754800001 USDT From 0x392a73…fc89B024 to 0x24adda…FBE9d5C60.2 ETH From 0xd15513…EC10cf66 to 0xD618CB…FD29d5b12 ETH From 0x3af630…ea0b3322 to 0x2482fa…138fA5A6197 USDT From 0xeBe311…7A877cAA to 0x10d0f1…7d23e7C60.13 ETH From 0x669b88…2c403926 to 0xdDE209…6E0EF5e8200000 USDT From 0xFD32De…1e1c31b6 to 0x386114…9B7094d10.6129 ETH From 0x352Db2…25A9fB6A to 0x79fc21…5E1cdc2D2.3 ETH From 0x233ef9…1337772F to 0x294AAA…1BC033d80.1154 ETH From 0x5bcbdf…d0204f72 to 0x63E2E3…8aA81CEF1000 USDT From 0x642b9E…a1C0164A to 0x11b815…4B7697f65000 USDT From 0xd5a8F9…DED107e6 to 0xe1437E…AEA846fa19995.433878 USDT From 0x60a80c…D2f94eD2 to 0xbbfEDC…467E8Cf70.404944864610178 ETH From 0x70055A…c41eA0fA to 0x66385a…67c728487310 USDT From 0x949024…2de9380F to 0xaB9167…E0a7e7Ed192 USDT From 0x7DaF97…Da850028 to 0xd918B0…76D91b7048703.9 USDT From 0x5Cbb7d…d2ccc21f to 0xDC8897…d5bEbD24100000 USDT From 0xE72A2F…e174A746 to 0xb8865a…8dD5a3EF1000 USDT From 0x8D9FA9…d92F0Ef8 to 0x6f25FB…3344a5fA109.097861 USDT From 0x8E3D6c…829D2fB6 to 0x8cb376…9284C052229 USDC From 0x881355…d129802a to 0xe51b92…B37664770.12 ETH From 0x5BCbdf…D9204F72 to 0x63E2f9…4Fcb1CEf1000 USDT From 0x4d3D53…68C04348 to 0x88E6A0…cb3F56402400 USDC From 0xDe42B8…f551b188 to 0x8eDa46…3616bcdf650 USDT From 0x5BCbdf…D9204F72 to 0x963243…D8AAeC621.33695 ETH From 0x9BA356…2E30b468 to 0xfce2dd…b173a63A7 ETH From 0x2E1de4…3C80B0E8 to 0xd5FBDA…De292d470.112613218891067 ETH From 0xEb6071…b0015B78 to 0xb625FD…f38DDb2a77903 USDT From 0x591Fdf…Eda3567f to 0x3daE7d…29e1F6560.309 ETH From 0xD4B69e…C3538342 to 0x3dF68C…b93388F125000 USDT From 0x95162D…30CcC326 to 0x8c44B6…E39eb6e4529 USDT From 0x269EF9…15BDbabf to 0x17304d…178E9E5b700 USDT From 0xeC0cd0…DB1ec4F6 to 0xadB043…Ef690F311244.575775 USDT From 0x8F2aCD…B711bCB4 to 0x27a264…E823933D0.21 ETH From 0x1B0203…66481612 to 0x399965…9F3bef773.72 ETH From 0x912C97…9105e482 to 0x1623bF…69628A401592.85 USDT From 0x2840A1…EFb2943A to 0x1BE167…366132e01100 USDC From 0x5afD4B…1c4B56eA to 0xE954dC…762C108C8.85859889 ETH From 0xf2E197…e25653e2 to 0x731309…21AB4D2a9009.06253 USDT From 0x01Fd2f…6A689db8 to 0x2cE86e…129B9ecb89820 USDT From 0x4908c8…9Cd2ec34 to 0x580120…70cCddF1500 USDT From 0xf89b3D…b2704Bb4 to 0xb8Dc0d…44a4cC4F50000 USDT From 0xA3dB7c…f23a9832 to 0x52Cf67…9d35b0492500 USDT From 0x1b1ced…991F00d8 to 0x0D4a11…471f1852496 USDT From 0x6EDF96…a11C5048 to 0xa47A3B…2416eb4c0.84264586 ETH From 0x6B3285…53d1926a to 0x4Dc991…ca9E29140.25 ETH From 0xa85A23…2684d7DF to 0xB45f5C…f1DDd8f89950 USDT From 0x66F229…EA51bE52 to 0x86bC46…ADb0e22F137931.03 USDT From 0x32eFD7…a0F58704 to 0x7E06aC…A8D3751172812.196967 USDT From 0x7F006A…7D9B05d8 to 0x52D465…e933Ff070.2 ETH From 0x6B13B2…9d9067c2 to 0x3D28F1…f4213Cd84998.858469 USDT From 0x787B88…3b00c6CA to 0x015CEE…ae1575CF0.156845000558368 ETH From 0xc8D616…1B99c506 to 0x83f3C6…460B2b6C20 USDT From 0x4Eff62…348eD338 to 0x852aF4…17deeba880 ETH From 0xdBa7bF…d0058CBa to 0x3Dec43…E8a4c7f41.95 ETH From 0x387Fd0…8d3898a4 to 0xc14682…0194287A1.7 ETH From 0x1d6221…FA912a28 to 0x3416Cf…113527c6120705.383183 USDC From 0x8B2734…5c140966 to 0x385A8C…732D509f34910 USDT From 0x20FfE0…06c9048a to 0x3B15Ab…9bE5B0320.60021 ETH From 0x95162d…30ccc326 to 0x8c44B6…e39eb6E4529 USDT From 0x2d6EE5…a09c3918 to 0x832F16…058f15d648.56847495985744 ETH From 0xA14576…4F1dfB58 to 0xF7f5D3…E91214789298.1 USDT From 0xc0dB3d…21ac7E04 to 0xcF21f8…8Bc47EFe0.1 ETH From 0xEb6071…b0015B78 to 0x98E795…81D76Ba82150 USDT From 0xAD1f1E…1B42516f to 0x8075FD…27D720280.40952681 ETH From 0x543A3d…9771Be7f to 0xEaad58…FBd279B2100900 USDT From 0x811a41…DEf0f722 to 0x66f229…EF51Be5250000 USDT From 0xf2E197…e25653e2 to 0x731309…2Eab4D2A9009.06253 USDT From 0x5BCbdf…D9204F72 to 0xAE3a2F…c4C368E71.5 ETH From 0xF1dDB0…2974d182 to 0x21960b…c4C8BeeC116993.28 USDT From 0x98Ecf9…d5fD8BC8 to 0x3fF688…5a1ab6Fe0.2 ETH From 0x17d407…26D74bd4 to 0xFc9715…ef2AE54315 ETH From 0x9420b6…D3bA2054 to 0x3e3B4b…f2A453b20.49 ETH From 0x3D28f1…fc213Cd8 to 0x71Ca31…605e162f4995.004995 USDT From 0xf894fc…6E6e9f32 to 0x755F29…137969e50.10865704095512 ETH From 0xb3475e…CB7d04df to 0x356120…Ad9261171.0049306 ETH From 0xE932DC…2aD112cA to 0x12931B…c7Dc40570.264301345822452 ETH From 0x37399d…3a8d28C8 to 0xe1F60A…3697F72a1.28 ETH From 0xa872ac…1AD071B2 to 0x328Ad1…dB352268500 USDT From 0xFD32De…1e1c31b6 to 0xA29e96…819c4Ff53.9222 ETH From 0xF0D598…c3Cb74c2 to 0xf9c671…efCC1776100 USDT From 0x0c368d…F8D46526 to 0xB5d575…84085A082.5 ETH From 0x5d4436…9e0DEb7A to 0x56b52d…A72E69CA1174.067025 USDT From 0x96Ee3a…99f4A10a to 0x20914F…c06EF72A71 USDT From 0x1CC754…C8b8431A to 0x731309…2Eab4D2A2115.95 USDT From 0x787B88…3b00c6CA to 0x8796eA…fCD9eE720.1039669130616 ETH From 0xba88fF…338fd5af to 0xf4a0c7…b59478B82000 USDT From 0x5CBB7D…d2Ccc21F to 0xdC8897…dBbEbD24100000 USDT From 0x24f29b…1c26ba7A to 0xF0D598…c3Cb74c20.1 ETH From 0x53Eb3E…260e7336 to 0xcCA040…8905347d1690 USDT From 0x27899F…91E60FD6 to 0x0511c5…e59a7DCf2438.061086 USDT From 0x3af630…Ea0b3322 to 0xBD8274…f362E60D7000 USDT From 0x90AF4C…7f3b3d48 to 0xb8Ef34…3632Ed5F6900 USDT From 0xC55EdD…5BA7E7fa to 0x64517c…33D15bAE0.2853593 ETH From 0xDBa7Bf…d0058Cba to 0x3dEE94…98eaC7f41.95 ETH From 0x5fB292…aF5578a4 to 0x7CEfAd…f8892a030.00455341 ETH From 0xB0B99A…6e57aff6 to 0xc19eeD…B8B6f4881542 USDT From 0x5A6594…77ae3bD4 to 0x2cd360…0c252E5312 ETH From 0xbc8DAf…33339fda to 0xa7D1ED…C30BF8A80.11460909 ETH From 0x3CbEf2…42863aA2 to 0xBB04a8…AF559bb436516.5 USDT From 0xCD114e…d4103042 to 0xb9692E…92cF0f400.395 ETH From 0x5BCbdf…D9204F72 to 0x3d3E04…7B347350120 USDT From 0xEE280d…3d4E514A to 0x37fb81…D5B246ca1005.5 USDT From 0x6b13B2…9a9067c2 to 0x3D28f1…fc213Cd84998.858469 USDT From 0xDFF6E5…7eBAd4B8 to 0x5048f7…07E9F5e542 USDT From 0x5bcbdf…d0204f72 to 0x96329f…AE56Ec621.33695 ETH From 0x5d4436…9e0DEb7A to 0xFe1f7E…b9c8d5f83900.940925 USDT From 0xD12FF3…1Ca6b8EF to 0x0ecAb2…Bbb27646200000 USDT From 0x163E56…ba59F862 to 0x6E194d…732524CB100000 USDT From 0xb8865a…8dD5a3EF to 0x88bD4D…4de60346516.842907 USDT From 0x6d2c22…F5f489b4 to 0x6B3edf…3b987aDe40 ETH From 0x4DD419…84a65eef to 0xDb4d9A…34088ba1900 USDT From 0xCeB69F…d0ae66Ea to 0xfEED7B…9d56e24a0.197 ETH From 0xC5Da00…2995c886 to 0xaF664b…E081A66C5994.005994 USDT From 0x2E02CF…8d0eeb5F to 0xFe8e5B…62F3A4645 ETH From 0xc8D616…1B99c506 to 0x78e7D8…b7ad5DC65425.31 USDT From 0x491313…33B05034 to 0x05F9bf…BD6D0b789387 USDT From 0x811a41…def0F722 to 0x66F229…EA51bE5250000 USDT From 0xccb5A8…07a09862 to 0xc6e5aa…193817b211945 USDT From 0x4B2d64…869C1c48 to 0x11b815…4B7697f677.99 USDT From 0xCf5A80…15E418b8 to 0xc61a61…4C9BE7fa12040 USDT From 0x608BE7…8A06bE86 to 0x15Bc47…FcE3B8050.14371977 ETH From 0x0407a3…B8a1f586 to 0x231D49…c2c863ED2.25 ETH From 0xe02d82…D95b0414 to 0x979702…2aaBB5C88980 USDT From 0x20FFe0…0CC9048a to 0x5fB292…aF5578a40.1 ETH From 0xCC69B3…1a25805F to 0x11b815…4B7697f64995 USDT From 0x53EdC9…B93E2Ac6 to 0x61E9dd…4FeCaa9e0.217 ETH From 0x3b5744…7f1e5918 to 0xc8e256…48f89cBF40810 USDT From 0xbf2091…64Aa29c4 to 0x4c126b…F6aA861566696 USDT From 0xe9d538…b5AB203F to 0x104E92…5caE7d6F3000 USDT From 0x3ae711…96708D56 to 0xC315dd…a71Caf3e75 USDT From 0x387fD0…1d3898a4 to 0xc14682…0494287a1.7 ETH From 0xE72A3b…6d27A746 to 0xB88b1b…3abFa3Ef1000 USDT From 0xC38b1C…68CC4fE4 to 0xBA6f33…e3224F350.059149961283661 ETH From 0xE0C467…AbDdd756 to 0x60d1ff…7EC55d8A3 ETH From 0x1cC19c…B852431a to 0x731309…21AB4D2a2115.95 USDT From 0xC78F95…FF544Ca2 to 0x38C605…9d5b7472510 USDT From 0x373551…90DF28C8 to 0xe1F770…A953f72A1.28 ETH From 0x3b5744…7B1E5918 to 0xc8e256…48f89CBF40810 USDT From 0x16f434…BFC866c4 to 0x74De5D…940166315544.12766 USDT From 0x319B54…6Ab774ba to 0xA6d153…acaaBc5b0.1 ETH From 0xBa88FF…338FD5aF to 0xf4a0c7…149478B82000 USDT From 0x7A126a…a812e9aA to 0xDCe335…B90358Ee740 USDT From 0xBe133B…4DF59d3f to 0xa9D1e0…B61D3E433535.06788 USDT From 0x3d0F78…6A0f5d92 to 0xC75368…e05a524b1032.87 USDT From 0xc6b166…98C19CCF to 0x054543…5a1281c22990.1 USDC From 0xa4181B…b74a0c56 to 0x492575…672CcC4b5626 USDT From 0x44102F…9A9F4E0A to 0xa69494…f3e13cAc1 ETH From 0x3C0229…A45FE7C6 to 0xd6bBf2…9316F803102.559339 USDT From 0x2d6eE5…a09c3918 to 0x832f27…fE3c15D648.56847495985744 ETH From 0x2f15a7…05CAe804 to 0x0D4a11…471f1852446.946404 USDT From 0x5e51b5…5b18bcB8 to 0x847175…089397F43000 USDT From 0x5bcbdf…d0204f72 to 0x96329f…AE56Ec620.44565 ETH From 0xd4823c…454a6C76 to 0xADd453…481B426d0.1 ETH From 0xCe2392…06bD816A to 0x112618…9Ab3E53F0.1 ETH From 0x8E3d6c…829d2fB6 to 0x8CbAB6…04b8C052229 USDC From 0x3881c3…26F35b92 to 0xC757c8…21156c9e1292.467225 USDT From 0xA12EEe…AB31dbD6 to 0x5DaC19…A98735Cc0.5 ETH From 0xD4CfDC…392CE826 to 0x2417eC…008E62d89800 USDT From 0xd68CdC…51b3daa6 to 0x935f64…cE4205B5308.81748 DAI From 0xC0698a…236312DA to 0x83B153…D3529fAC13.058029661346636 ETH From 0x1211cE…0Ae64C5f to 0xbD67f3…82D45b4F1350 USDT From 0x8977ad…33b01dD8 to 0x58BCBd…313AeF3F0.22450164 ETH From 0x9A154F…647c674a to 0xEDBDA5…aB2d17B35000 USDT From 0x24F29b…1c26bA7a to 0xF0D598…c4Cb74C20.1 ETH From 0x098763…22F04E36 to 0x11b815…4B7697f69000 USDT From 0x593716…1995A7DF to 0x293e68…9904996d0.005835974111618 ETH From 0x8BCeaA…700C7C04 to 0x45f4d5…B385C9F30.21012002 ETH From 0x84D0D0…C4d55D82 to 0xd18799…BE44E09215000.91636 USDT From 0x57f99c…05Ea4C88 to 0x11b815…4B7697f63481.795597 USDT From 0x1d6221…FA912a28 to 0xCF38a4…1AaF4FCc0.25 ETH From 0xaac115…68307bF8 to 0xB81261…9253b667200 USDC From 0x7b6DDE…2fd1F3F2 to 0x74D108…368670c31412 USDT From 0xf89b3D…b2704Bb4 to 0x34eDd2…285546831591 USDT From 0xC1e8f2…d8aa2B14 to 0xb1699B…b6F484c71680 USDT From 0xc25F93…caf90f22 to 0xC38b1C…68CC4fE40.157549320322385 ETH From 0x501D63…62933386 to 0xC39816…EDdbE242793.821705 USDT From 0xF8b7a6…b3D3C3d2 to 0xE4eDb2…A700bCE80.281200000000009 ETH From 0x2bd8fa…e1BA5C68 to 0xaBFa32…F456eb314.84 ETH From 0xBBBC76…10CC0D66 to 0x6Db869…ff2127B50.19 ETH From 0x0c368d…F8d46526 to 0xB5d5A5…DF5b5A082.5 ETH From 0xd3bE30…D242Bec6 to 0x098106…a4e602CA14.75166675 ETH From 0x00C239…78cdd5a2 to 0xcaDE35…a8678fdd0.174769834586006 ETH From 0x29cFEc…508CcfE4 to 0x211afe…F765529a500 USDT From 0x608BE7…8A06bE86 to 0x03eA59…9d49034b4587.992106 USDT From 0x593716…1995A7DF to 0x918aA5…1b975f4710946.104664 USDT From 0x8B2734…5c140966 to 0x3DC016…F07D469915000 USDT From 0xF5A106…7B6d565f to 0x104765…8A483bDE1500 USDC From 0x800d5C…f66dbC06 to 0xE954dC…762C108C0.27611388 ETH From 0xD9782D…98aEb198 to 0xc40600…8408e513100000 USDT From 0x3af630…Ea0b3322 to 0x2483E7…e0f7A5A6197 USDT From 0x16c41C…dee4092F to 0x68b860…9BE855355250 USDT From 0x99f97A…72A5F418 to 0x5f9f28…fc1284290.1 ETH From 0x3ec701…527F5996 to 0x8C58d4…4F220F46560 USDT From 0xa90B53…F96D07Df to 0x5A98d1…dfA416DB16 ETH From 0x44Acd0…9D28b276 to 0x11b815…4B7697f6100 USDT From 0x3EB4A1…dD878DE2 to 0x593716…1995A7Df0.2 ETH From 0xf08Ad1…1713ac9A to 0xE20868…4CBEBE7b2.60477893 ETH From 0x70273B…eF2B413a to 0xC702c6…26A96b911109 USDT From 0x2759bC…F3fF1aD8 to 0x91e93D…C6F5EfB2474.7 USDT From 0x233ef9…1337772F to 0x294A58…B2aC33d80.1154 ETH From 0x046d55…0b464566 to 0xd5FBDA…De292d470.106369090367951 ETH From 0x8065F5…a88A250a to 0xbB0594…01f1dE4F2000000 USDT From 0x611305…e9d92d26 to 0xEe3bC3…1320f657101.449275 USDT From 0x3Ec5DC…d9505996 to 0x8c588f…98500f46560 USDT From 0xE9d538…05Ab203f to 0x104eB7…f0c67d6F3000 USDT From 0x32143A…0DD3DE68 to 0x70eF69…3A7C6d590.1 ETH From 0x3F9B65…9f0E61CF to 0x0572B4…4Cba1B4C25000 USDT From 0x8f4D68…57D3A8c4 to 0x703b12…0df9432f1000 USDT From 0x491313…33B05034 to 0x05F946…D0800B789387 USDT From 0x74c099…2E1d3732 to 0xe5DBcd…Ac3E705D860 USDT From 0xfB2771…2d16070a to 0xb8Ef34…3632Ed5F20325 USDT From 0xaBDC25…72710506 to 0xb625FD…f38DDb2a29475 USDT From 0x3975FF…BaD2E54F to 0x32258b…42146Ae2500 USDT From 0x22244A…75b061Ba to 0x11b815…4B7697f61030.00191 USDT From 0x4c81fF…C06ec6b2 to 0x2eE608…05A63AE3100 USDT From 0x20FfE0…06c9048a to 0x5fBcB4…153a78a40.1 ETH From 0xc8D616…1B99c506 to 0x78E7D8…B7Ad5dc65425.31 USDT From 0xBB04a8…AF559bb4 to 0xe7DB1D…8a542729217.99 USDT From 0x53130a…4E194672 to 0xF8Ebfa…4DF5F8075000 USDC From 0x58B0E2…Ee14Ef3F to 0xE954dC…762C108C0.23223791 ETH From 0x9420b6…D3bA2054 to 0xA403E0…636281fb1.2 ETH From 0xc8D616…1B99c506 to 0x3a7fF5…8bDE094c41.11 USDT From 0x611305…e9d92d26 to 0x8719Ce…BeeC1Cfe3055 USDT From 0x70055A…c41Ea0fa to 0x66385A…6Cc728487310 USDT From 0x96eE3A…99F4A10A to 0x20914f…D76EF72A71 USDT From 0x1d6221…FA912a28 to 0x46A251…900023800.25 ETH From 0x356A59…5C76CdF8 to 0x41D3D3…68F587B34502.009002 USDC From 0x8d9fA9…d32F0ef8 to 0x6f25eA…459FA5FA109.097861 USDT From 0x48B537…aF37ef66 to 0x7Ecfb0…1B8d9525100002.6 USDT From 0x914aa6…C206F442 to 0xEF9cf5…11BB53b395 USDT From 0x897b42…e85308fa to 0x7C0490…064F74Cd1.907865 ETH From 0xfcE2dD…B173A63a to 0x0958E4…6c42664f2 ETH From 0xc6B166…98c19CCf to 0x054543…5a1281C22990.1 USDC From 0xc8D616…1B99c506 to 0x4586bC…Da35d9F1600 USDT From 0x16056e…AC4574dA to 0xB4bff7…4C569B6f100.04 USDT From 0xD3bE30…D542bEc6 to 0xaca42a…e14Bb00F14.75166675 ETH From 0x941DF3…41a737ef to 0x8e5007…f3d25355206 USDT From 0xE19B93…eB8798d6 to 0xe5241d…F99D8eaC3628.054896 USDT From 0x2759bC…F3FF1AD8 to 0x91e9FB…c780eFb2474.7 USDT From 0xBF2D58…7266B466 to 0xAa677B…8c4D28aa1199.18 USDT From 0x32143A…0DD3DE68 to 0x7A23ad…6dB304f90.13 ETH From 0x3c0229…aC5fE7c6 to 0x153590…9b76ddf68180 USDC From 0x27899f…9EE60FD6 to 0xfD525C…E724C57c0.704075125741634 ETH From 0xe02D82…d95B0414 to 0x4Bc065…5887ff4f2715.09 USDT From 0x881368…35F319F4 to 0x980EA0…67Bb327f65.701118 USDT From 0x5c84De…d1653a32 to 0xC3b58b…cdf04BDc1918.59 USDT From 0x53A48a…6c90C224 to 0xbC3F0E…27eb405A499.763306 USDT From 0xD4CfDC…392CE826 to 0x2417eC…008E62d821099.4 USDT From 0x8B2734…5c140966 to 0x385a8c…7f2D509f34910 USDT From 0x077D36…9be7C4A4 to 0x27b63a…09A93d0D0.45827493 ETH From 0xCcb5A8…07a09862 to 0xC6e5aA…193817b211945 USDT From 0x7A0844…deB42bc6 to 0x98E795…81D76bA8850 USDT From 0x3968d1…Bf87DA56 to 0x692b76…2CD349a8700 USDT From 0x20FfE0…06c9048a to 0x6B07DF…0B1083850.23787 ETH From 0x51487f…e6d7034f to 0xA27542…3186C5415 ETH From 0x1d6221…FA912a28 to 0x9ed8a1…3c957E710.25 ETH From 0x77f532…4D7b4452 to 0xCf359b…1bF010c910.361 ETH From 0xC61A61…4c9BE7fA to 0xcf5a80…15e418B80.042 ETH From 0x67368B…688df908 to 0x6588F3…DDd12ed47550 USDT From 0x2E02Cf…8F0eEb5F to 0xFe8E5b…62F3A4645 ETH From 0x787B88…3B00C6cA to 0xd04B35…60bEdEC50.241300000859028 ETH From 0x17d407…26D74bd4 to 0xe1d51e…88b9f4b51.5 ETH From 0xda6f43…fE25fAF6 to 0x39bE45…3B07A328186500 USDT From 0x38524e…09203152 to 0x0D4a11…471f18523776.8038 USDT From 0x2b9a87…B997B2b8 to 0x87b49a…d538aDda5128.00785 USDC From 0x88DEaB…666b00b8 to 0x3a42B4…dE55B1c06 ETH From 0x72f4E8…5172Ec4A to 0x80cc11…41F1BCf80.251300000000009 ETH From 0xABDC25…7A710506 to 0xB625a2…3990db2a29475 USDT From 0x501d63…6B933386 to 0xC39816…E9dbE242793.821705 USDT From 0xd2EB36…9cB4BeaA to 0x07892e…59301651700 USDT From 0x3A56C6…C2a40F08 to 0x039133…b0f404150.03 ETH From 0x181a17…bB130f0F to 0xe0A887…238F0B095192.392271000001 USDT From 0xC4C029…378eb2d6 to 0x4627a9…E961FDC583 USDT From 0x35de51…C7139138 to 0x77F2DF…fb99Ccd8255000 USDT From 0x03Ee2c…31020dd6 to 0x1d40a9…4737FAdD1000 USDT From 0xe1251C…4F7ae3DF to 0x1D2FE2…855FcAA88900 USDC From 0xc58Bb7…5D4E7c72 to 0x550C7f…5B62dd410.1408902 ETH From 0x3ad704…177B98bf to 0xCa06d4…4F7DDe6c1 ETH From 0x6c1A09…16297aD6 to 0xEBA699…2Ceba1E510.6 ETH From 0xa0368F…6d734396 to 0x8AB700…0EbB2f7c15458 USDT From 0xb027Da…261Df4A2 to 0x99E241…0962376d6000 USDT From 0x70055A…c41eA0fA to 0x66385a…67c728487310 USDT From 0x3C0229…A45FE7C6 to 0x676752…08B73FF3260986 USDT From 0x9456aa…0519a292 to 0xD3BAB7…05e13Fad90000 USDT From 0x61D9b1…7817c938 to 0x46e640…3C53aD200.1 ETH From 0x543a3D…9771BE7f to 0xeAAd58…fbD279b2100900 USDT From 0x8D8cAA…71BC0d64 to 0xc5107d…3af574EC212164 USDT From 0x27899f…9EE60FD6 to 0x512af3…D3F42cAC0.520981807318932 ETH From 0x3D28F1…f4213Cd8 to 0x71CA31…605E162F4995.004995 USDT From 0x6b3270…b3D7926a to 0x4Dc973…Fc2629140.25 ETH From 0xD3bE30…D542bEc6 to 0x0981CD…230c02ca14.75166675 ETH From 0x6Bf4CE…AAdF82D6 to 0xF36d47…7bb2e05647.34 USDT From 0x5BCbdf…D9204F72 to 0x963243…D8AAeC620.44565 ETH From 0xd91025…09403D02 to 0x46E63c…9F0367650.688154696 ETH From 0x1211Ce…0ae64c5f to 0xbD67f3…82D45B4f1350 USDT From 0xe1EF89…a44C8EF2 to 0x779f11…BEB9370932473.766766 USDT From 0x2482fa…138fA5A6 to 0x58B704…02925023158 USDT From 0x77f532…4D7b4452 to 0xCf359b…1bF010c910437 USDC From 0xFaD6d9…2Eb0EBBA to 0xcaDE35…a8678fdd0.5930150690792 ETH From 0xcE9a42…F18Dcd72 to 0x355Bb4…391A0675322.769495 USDT From 0xd4CfdC…3b2CE826 to 0x241404…Cf4162D89800 USDT From 0x5522a3…5bB10E1F to 0x0BEd7B…f5b1EF490.25 ETH From 0xb54Ca7…9fC408f4 to 0x74De5D…940166311150 USDT From 0xC55EdD…5BA7E7fa to 0x06E52f…5D294ED124.495 ETH From 0x787B88…3b00c6CA to 0xB20901…f3c8f3941000 USDT From 0x06c4d5…CB046218 to 0x360b62…947Bee1e0.35 ETH From 0x949024…2de9380F to 0x976557…48875329790.990077 USDT From 0x35De51…C8139138 to 0x77f2DF…f799cCD8255000 USDT From 0x709eDE…27f35884 to 0x19eBF0…61145086270.830409 USDT From 0xbf2d58…7266b466 to 0xAA6741…b0eC28Aa1199.18 USDT From 0xC86E51…7e5e619a to 0x171b6e…8409B4451475 USDT From 0x63D076…57206618 to 0x3C6Ad0…0f2838D210000 USDT From 0xe22619…0cBd3576 to 0xAC0CC1…2e76466019320 USDT From 0x188a60…3B6381C4 to 0x9f9847…6E7a7Ae760 ETH From 0xA85A23…2684d7Df to 0xB45F5c…f1DdD8F89950 USDT From 0x3cbEF2…42863aa2 to 0xBB04A8…A5559Bb436516.5 USDT From 0x226424…EF21a596 to 0x5AB6aF…2D581153710 USDC From 0x8BCeaA…700C7C04 to 0x45f4d5…B385C9F30.21012002 ETH From 0x9D1eEd…dD38243f to 0xE954dC…762C108C5.78764672 ETH From 0x3C0229…A45FE7C6 to 0x153590…9b76Ddf68180 USDC From 0x15f433…EB85cc5F to 0x378C8D…2d366473300 USDT From 0x077D36…9be7C4A4 to 0x7ad8b2…48EEeb440.939495 ETH From 0x7784a3…d795c806 to 0x9A6853…Af4D2Aa01215575.7087 USDC From 0xEb6071…b6015b78 to 0xB625a2…3990db2a77903 USDT From 0x08BF3F…a12b9068 to 0x840991…241FF96E0.1 ETH From 0x4Dc991…ca9E2914 to 0xDa05c0…5f443a200.02 ETH From 0x5e51B5…5718BCb8 to 0x847175…089397F43000 USDT From 0x797f99…818d3a4a to 0x5078Ea…cAdB83e31000 USDT From 0x51E6f6…C0D7F056 to 0x33B887…C356976d4317 USDT From 0x69912a…0f7608af to 0xCDA114…377320970.5 ETH From 0xEd14eb…050Fa8D6 to 0x1d11e9…1a5b14372300 USDT From 0x979702…2aAbB5c8 to 0x11b815…4B7697f64480 USDT From 0xB530c3…2549634A to 0xa9D1e0…B61D3E433495.5 USDT From 0x6D2A30…5eC06a0A to 0x29F5bF…402323B3100 USDT From 0x7289Fb…54ebce44 to 0x0E1DeA…870777B00.1 ETH From 0xaf30Ab…47606722 to 0x2a57Af…d063f0aC30000 USDT From 0x787B88…3B00C6cA to 0x8796Ea…F2d9EE720.1039669130616 ETH From 0xC2554F…e2450F22 to 0xC388CE…689B4FE40.157549320322385 ETH From 0x5d44d9…Dd6beb7A to 0xfe145c…D9FfD5F83900.940925 USDT From 0x787B88…3B00C6cA to 0x01540a…BA3975Cf0.156845000558368 ETH From 0x7df640…6bc334af to 0xb3D0CB…8F703f4A23.2 USDT From 0x843295…8Eb0a7D8 to 0xca9A0D…8dc7A5aB10025 USDC From 0x4EF377…03D0D338 to 0x852270…25CEEBa880 ETH From 0x077D36…9be7C4A4 to 0x895519…07dd4f710.15463054 ETH From 0x35D2d0…1AC4F644 to 0xD427D9…Db2ab235350000 USDC From 0x63d076…57206618 to 0x9Ed78C…1D4A8Ef23000 USDT From 0x9ba09a…13a1b468 to 0xfcE2dD…B173A63a7 ETH From 0x27315f…5cD3a26F to 0xd7DF28…a1C87F5810.616235280771768 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.29941352 eth 0.29941352 ETH
0xfa1666…cebfaa71	17079589	Wed, Apr 19, 2023 8:52 AM	0xD3F702…C09a574f	From 0x5b2a33…83278B28 to 0xEEC91A…72c026300.5 ETH From 0x709EDE…27F35884 to 0x19eBF0…66145086270.830409 USDT From 0x787B88…3B00C6cA to 0xb61C7B…101C4A780.289560001030833 ETH From 0x63D076…57206618 to 0x9ed7C9…23438EF23000 USDT From 0x669B88…22403926 to 0xDdE209…3E0eF5e8200000 USDT From 0x303Dc6…74A09B72 to 0xfba25d…5180979974 USDT From 0x36fECe…27dA57e4 to 0x66853c…B571C87743405 USDT From 0xA9BfF5…ddFa52D6 to 0x5849F5…942deece841 USDC From 0x20eF35…92bF7A46 to 0x923bE2…Af665aB0300 USDT From 0x1C12ae…99F42424 to 0x7f1E6C…3673ad490.24241 ETH From 0xd975F9…f86539B8 to 0x7568ec…5B1ea6862000 USDC From 0x669B88…22403926 to 0xDdE209…3E0eF5e8300000 USDT From 0x84D0D0…c4D55D82 to 0xD187e8…aC7De09215000.91636 USDT From 0x63d076…57206618 to 0x3c6ae4…7a6a38d210000 USDT From 0xbC8Daf…33339FDa to 0xA7dc6e…5D31F8A80.11460909 ETH From 0x74772f…C0C2f28F to 0x975A41…F8D7f87E137795 USDC From 0x20FFe0…0CC9048a to 0x3B1567…e0F5B0320.60021 ETH From 0x0778fC…0E3bC4A4 to 0x7Adb5e…C12BEb440.939495 ETH From 0x2EF834…42606148 to 0xEF4c21…13CA3C0358040 USDT From 0x868490…06D3F4F6 to 0xe4ede4…67b2Bce80.151200000000009 ETH From 0xE0C467…aBdDd756 to 0x60D463…7bB15D8a3 ETH From 0xceB69F…d0Ae66ea to 0xFEedC7…66B2E24a0.197 ETH From 0x0511c5…e59a7DCf to 0x11b815…4B7697f62333.947451 USDT From 0x2B9a87…B997B2b8 to 0x87b49A…d538aDda5128.00785 USDC From 0x6B9F69…E60F64DF to 0xd53Fda…B7Dcc8b150000 USDT From 0xf8b767…71DBC3D2 to 0xe4ede4…67b2Bce80.281200000000009 ETH From 0x42BCa3…300b50B2 to 0x3416Cf…113527c68432.458623 USDT From 0xb0B99a…6e57aff6 to 0xC194F1…57AbF4881542 USDT From 0x5BCbdf…D9204F72 to 0x13e764…9d30f9c110888 USDT From 0x5Fc4df…4c467858 to 0x8BCeaA…700C7C040.113664616818339 ETH From 0x3eB4A1…dd878de2 to 0x593716…1995A7DF0.2 ETH From 0xBE54F4…0D62691F to 0x10F4bA…99f924874532.81 USDC From 0x881368…35f319F4 to 0x980a02…9CE0327f65.701118 USDT From 0x698Be1…E8A57db8 to 0xB97A02…afB5a3f36 ETH From 0x897Cfd…00171DD8 to 0x58B0E2…Ee14Ef3F0.22450164 ETH From 0xBf4B61…84c6CE28 to 0x58BDB1…aeE66Bc155 USDT From 0xcf5a80…15e418B8 to 0xC61A61…4c9BE7fA12040 USDT From 0x4AA833…2eee17CA to 0xC19003…5EEbc4359000 USDT From 0xFb2771…2d16070A to 0xB8ef34…3532ed5f20325 USDT From 0x67368b…648Df908 to 0x6588f3…Dad12eD47550 USDT From 0xEb6071…b6015b78 to 0x98E795…81D76bA82150 USDT From 0x8c2B19…338DEeA6 to 0x3a7414…5080E17d0.188 ETH From 0x50186b…4516bE22 to 0x87B42f…23b0e67C15269.541164999999 USDT From 0xDa6f43…Fe25Faf6 to 0x39Be45…3b07A328186500 USDT From 0x51E6f6…C0D7F056 to 0x33B887…C356976d3849 USDT From 0x15f433…EB85cc5F to 0xE16409…81d71F6C600 USDT From 0xe02d82…D95b0414 to 0x4BCecB…E2BDff4F2715.09 USDT From 0x028A37…e823138F to 0xcc238F…160385e670000.89754800001 USDT From 0xE1251c…4f7aE3df to 0x1D2345…7D48CaA88900 USDC From 0x50186b…4516bE22 to 0x87B42f…23b0e67C15269.541164999999 USDT From 0xD12FF3…1CA6b8ef to 0x0Eca2A…FD2f7646200000 USDT From 0x9429d9…4A042054 to 0x3e3B4c…b04D53b20.49 ETH From 0xc58Bb7…5D4E7c72 to 0x7D6f05…66Cb9Fb70.19723832 ETH From 0x5Fca05…Af9C7858 to 0x8Bcf07…57437C040.113664616818339 ETH From 0xad1F1E…1242516F to 0x8073c5…37E520280.40952681 ETH From 0x2E02Cf…8F0eEb5F to 0xde0359…3ce25b1e0.16577 ETH From 0xFFb985…C1C2f142 to 0x701297…04e878B1500 USDC From 0xeeeA1D…767F311f to 0xdB802b…E09026700.45 ETH From 0x787B88…3b00c6CA to 0xb61Ca4…a7a54A780.289560001030833 ETH From 0x50BE13…80e56772 to 0x101EAB…0c261C7b0.279 ETH From 0xA14535…5B41fb58 to 0xf7F5d3…E91214789298.1 USDT From 0x8684cb…17dbf4F6 to 0xE4eDb2…A700bCE80.151200000000009 ETH From 0x16056E…Ac4574da to 0xb4BfF7…40569B6F100.04 USDT From 0x669b88…2c403926 to 0xdDE209…6E0EF5e8300000 USDT From 0x02a769…FaB11c88 to 0x0f7BFF…8a29612E300 USDT From 0x7a0844…DaB42bC6 to 0x98E795…81D76Ba8850 USDT From 0x50186b…4516bE22 to 0x87B42f…23b0e67C14892.25506 USDT From 0x1EBa11…4ff66FAf to 0xBD8de4…b4a191f7228 USDC From 0x24199c…9DD325B8 to 0xA013Db…3bb5757973213 USDT From 0x1ed6AD…80a42562 to 0xFa521B…93c899411 ETH From 0x3968D1…bf87Da56 to 0x692Bb8…504C49A8700 USDT From 0x29CFeC…508ccfE4 to 0x211A00…af3B529A500 USDT From 0xC7D893…cC7B8192 to 0x8612D2…30200D333.8 ETH From 0xd4CfdC…3b2CE826 to 0x241404…Cf4162D821099.4 USDT From 0x7df640…6bc334AF to 0x9F048F…2f9ee78e0.100473 ETH From 0xD5A8F9…Ded107e6 to 0xE14372…a87846fA19995.433878 USDT From 0xe41ED7…75F2c028 to 0x4ae29b…0295448D162757 USDT From 0x5BCbdf…D9204F72 to 0x5Ec19F…37b3F59B100 USDT From 0x077D36…9be7C4A4 to 0x852361…5180AB7F0.14062287 ETH From 0x3975Ff…BaD2e54F to 0x32240c…16F36aE2500 USDT From 0x1c6e78…dafD58BA to 0x1e491C…02D7ED3E0.7 ETH From 0x7784A3…Da95c806 to 0x1C6887…0b3B9a56170490.84 USDT From 0x90aF4C…713B3d48 to 0xB8ef34…3532ed5f6900 USDT From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe63 ETH From 0xB52EDe…b01270E4 to 0x8Bc591…2Ae8D8bb100000 USDT From 0xD9A83F…B9744976 to 0xD3C098…B8C7Cb750.118 ETH From 0x5d44d9…Dd6beb7A to 0x56B3eF…405C69cA1174.067025 USDT From 0x348464…18857512 to 0x274581…aee8082016483.515 USDT From 0xBF1674…B62201B4 to 0x6d06D7…1e211a2531500 USDT From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE63 ETH From 0x7784a3…d795c806 to 0x1c6887…0b3B9a56170490.84 USDT From 0x27899f…9EE60FD6 to 0x5722e6…2474b11b0.903485138832967 ETH From 0x01Fd2f…6A689db8 to 0xfA3407…63Ba1D33500000 USDT From 0x392071…c520B024 to 0x24aDED…5f0ad5C60.2 ETH From 0xeBe398…34727caa to 0x10D0bB…c749e7c60.13 ETH From 0xe02D82…d95B0414 to 0x979702…2aAbB5c88980 USDT From 0xf89b3D…b2704Bb4 to 0xB8DC27…4a44Cc4f50000 USDT From 0xfcE2dD…B173A63a to 0x69B627…FF9AbC631.835 ETH From 0xB22422…26759b52 to 0x9190A7…1331F2B134200 DAI From 0x96E1e3…3d8EB1c4 to 0xFa1ad7…04413903392.374483 USDT From 0xdC8897…dBbEbD24 to 0x91839b…BdC74eCB100000 USDT From 0x413279…9A79eB62 to 0x90B178…30B51f350.391786845991888 ETH From 0x541962…f6A9d5C2 to 0x3fb97B…c2dD9c3D1 ETH From 0x27315f…5CD3A26F to 0xd7Df28…a0c87F5810.616235280771768 ETH From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.14062287 ETH From 0x591fDF…eda3567f to 0x3DaE7D…29e1f6560.309 ETH From 0x73fD56…53AcC506 to 0xA3B577…eAcCFE7316000 USDT From 0xa872AC…1aD071B2 to 0x328ad1…dc352268500 USDT From 0x5007d8…30eE4A46 to 0xA08C01…e65C0EA32.6 ETH From 0xfce2dd…b173a63A to 0x0958E4…6442664F2 ETH From 0x8065f5…A88A250A to 0xBb0594…04F1DE4F2000000 USDT From 0x5E0Ad9…3A29C49f to 0xcd9cA9…C9BDa7371500 DAI From 0x27899f…9EE60FD6 to 0x0511C5…e59a7DcF2438.061086 USDT From 0xC78F95…ff544ca2 to 0x38ceAa…CC137472510 USDT From 0x787B88…3B00C6cA to 0xb20901…f3c8f3941000 USDT From 0xE65C5E…aB5a0CCA to 0x13F52A…0e855e7E980000 USDT From 0xA9BfF5…ddFa52D6 to 0xa099EC…655bCa400.77482297 ETH From 0xDdE209…3E0eF5e8 to 0x1A4A8d…91376E6e500000 USDT From 0x2E33B0…D1761358 to 0xA2Eb61…503178B321.249006965961065 ETH From 0x53a48A…6c90C224 to 0xBc3f0E…27eB405a499.763306 USDT From 0xDE42b8…fb51B188 to 0x8EdA46…3c16bCDF650 USDT From 0x72F483…06b6EC4a to 0x80C674…6599bCF80.251300000000009 ETH From 0x7df640…6bc334AF to 0xB3d478…aAc73F4a23.2 USDT From 0xd975F9…F86539b8 to 0x7568AB…6024A6862000 USDC From 0xC5Da00…2995c886 to 0xE5c305…78c72A1C4995.004995 USDT From 0xEe294E…c6c1514a to 0x37fb87…259246ca1005.5 USDT From 0xC0698a…236312DA to 0x83B153…D3529fAC1300305.598102 USDT From 0xce22A6…9D15816a to 0x11266C…b40FE53F0.1 ETH From 0xC0698a…236312DA to 0x83B153…D3529fAC619639.274300023 BUSD From 0x7FF222…D564d05A to 0x4a1133…5b5DAc273000 USDT From 0xd3bE30…D242Bec6 to 0xaca484…9482B00f14.75166675 ETH From 0x6bf4cE…aFDf82d6 to 0xF36d47…73B2e05647.34 USDT From 0xc4D300…D4Bb0296 to 0x24a29A…7fEa30E01050.636431 USDT From 0x5B5ECf…e09B2E9F to 0xFD20D9…17407cDD1464.18 USDC From 0x028a37…e823138F to 0xCc238F…160385E670000.89754800001 USDT From 0x392a73…fc89B024 to 0x24adda…FBE9d5C60.2 ETH From 0xd15513…EC10cf66 to 0xD618CB…FD29d5b12 ETH From 0x3af630…ea0b3322 to 0x2482fa…138fA5A6197 USDT From 0xeBe311…7A877cAA to 0x10d0f1…7d23e7C60.13 ETH From 0x669b88…2c403926 to 0xdDE209…6E0EF5e8200000 USDT From 0xFD32De…1e1c31b6 to 0x386114…9B7094d10.6129 ETH From 0x352Db2…25A9fB6A to 0x79fc21…5E1cdc2D2.3 ETH From 0x233ef9…1337772F to 0x294AAA…1BC033d80.1154 ETH From 0x5bcbdf…d0204f72 to 0x63E2E3…8aA81CEF1000 USDT From 0x642b9E…a1C0164A to 0x11b815…4B7697f65000 USDT From 0xd5a8F9…DED107e6 to 0xe1437E…AEA846fa19995.433878 USDT From 0x60a80c…D2f94eD2 to 0xbbfEDC…467E8Cf70.404944864610178 ETH From 0x70055A…c41eA0fA to 0x66385a…67c728487310 USDT From 0x949024…2de9380F to 0xaB9167…E0a7e7Ed192 USDT From 0x7DaF97…Da850028 to 0xd918B0…76D91b7048703.9 USDT From 0x5Cbb7d…d2ccc21f to 0xDC8897…d5bEbD24100000 USDT From 0xE72A2F…e174A746 to 0xb8865a…8dD5a3EF1000 USDT From 0x8D9FA9…d92F0Ef8 to 0x6f25FB…3344a5fA109.097861 USDT From 0x8E3D6c…829D2fB6 to 0x8cb376…9284C052229 USDC From 0x881355…d129802a to 0xe51b92…B37664770.12 ETH From 0x5BCbdf…D9204F72 to 0x63E2f9…4Fcb1CEf1000 USDT From 0x4d3D53…68C04348 to 0x88E6A0…cb3F56402400 USDC From 0xDe42B8…f551b188 to 0x8eDa46…3616bcdf650 USDT From 0x5BCbdf…D9204F72 to 0x963243…D8AAeC621.33695 ETH From 0x9BA356…2E30b468 to 0xfce2dd…b173a63A7 ETH From 0x2E1de4…3C80B0E8 to 0xd5FBDA…De292d470.112613218891067 ETH From 0xEb6071…b0015B78 to 0xb625FD…f38DDb2a77903 USDT From 0x591Fdf…Eda3567f to 0x3daE7d…29e1F6560.309 ETH From 0xD4B69e…C3538342 to 0x3dF68C…b93388F125000 USDT From 0x95162D…30CcC326 to 0x8c44B6…E39eb6e4529 USDT From 0x269EF9…15BDbabf to 0x17304d…178E9E5b700 USDT From 0xeC0cd0…DB1ec4F6 to 0xadB043…Ef690F311244.575775 USDT From 0x8F2aCD…B711bCB4 to 0x27a264…E823933D0.21 ETH From 0x1B0203…66481612 to 0x399965…9F3bef773.72 ETH From 0x912C97…9105e482 to 0x1623bF…69628A401592.85 USDT From 0x2840A1…EFb2943A to 0x1BE167…366132e01100 USDC From 0x5afD4B…1c4B56eA to 0xE954dC…762C108C8.85859889 ETH From 0xf2E197…e25653e2 to 0x731309…21AB4D2a9009.06253 USDT From 0x01Fd2f…6A689db8 to 0x2cE86e…129B9ecb89820 USDT From 0x4908c8…9Cd2ec34 to 0x580120…70cCddF1500 USDT From 0xf89b3D…b2704Bb4 to 0xb8Dc0d…44a4cC4F50000 USDT From 0xA3dB7c…f23a9832 to 0x52Cf67…9d35b0492500 USDT From 0x1b1ced…991F00d8 to 0x0D4a11…471f1852496 USDT From 0x6EDF96…a11C5048 to 0xa47A3B…2416eb4c0.84264586 ETH From 0x6B3285…53d1926a to 0x4Dc991…ca9E29140.25 ETH From 0xa85A23…2684d7DF to 0xB45f5C…f1DDd8f89950 USDT From 0x66F229…EA51bE52 to 0x86bC46…ADb0e22F137931.03 USDT From 0x32eFD7…a0F58704 to 0x7E06aC…A8D3751172812.196967 USDT From 0x7F006A…7D9B05d8 to 0x52D465…e933Ff070.2 ETH From 0x6B13B2…9d9067c2 to 0x3D28F1…f4213Cd84998.858469 USDT From 0x787B88…3b00c6CA to 0x015CEE…ae1575CF0.156845000558368 ETH From 0xc8D616…1B99c506 to 0x83f3C6…460B2b6C20 USDT From 0x4Eff62…348eD338 to 0x852aF4…17deeba880 ETH From 0xdBa7bF…d0058CBa to 0x3Dec43…E8a4c7f41.95 ETH From 0x387Fd0…8d3898a4 to 0xc14682…0194287A1.7 ETH From 0x1d6221…FA912a28 to 0x3416Cf…113527c6120705.383183 USDC From 0x8B2734…5c140966 to 0x385A8C…732D509f34910 USDT From 0x20FfE0…06c9048a to 0x3B15Ab…9bE5B0320.60021 ETH From 0x95162d…30ccc326 to 0x8c44B6…e39eb6E4529 USDT From 0x2d6EE5…a09c3918 to 0x832F16…058f15d648.56847495985744 ETH From 0xA14576…4F1dfB58 to 0xF7f5D3…E91214789298.1 USDT From 0xc0dB3d…21ac7E04 to 0xcF21f8…8Bc47EFe0.1 ETH From 0xEb6071…b0015B78 to 0x98E795…81D76Ba82150 USDT From 0xAD1f1E…1B42516f to 0x8075FD…27D720280.40952681 ETH From 0x543A3d…9771Be7f to 0xEaad58…FBd279B2100900 USDT From 0x811a41…DEf0f722 to 0x66f229…EF51Be5250000 USDT From 0xf2E197…e25653e2 to 0x731309…2Eab4D2A9009.06253 USDT From 0x5BCbdf…D9204F72 to 0xAE3a2F…c4C368E71.5 ETH From 0xF1dDB0…2974d182 to 0x21960b…c4C8BeeC116993.28 USDT From 0x98Ecf9…d5fD8BC8 to 0x3fF688…5a1ab6Fe0.2 ETH From 0x17d407…26D74bd4 to 0xFc9715…ef2AE54315 ETH From 0x9420b6…D3bA2054 to 0x3e3B4b…f2A453b20.49 ETH From 0x3D28f1…fc213Cd8 to 0x71Ca31…605e162f4995.004995 USDT From 0xf894fc…6E6e9f32 to 0x755F29…137969e50.10865704095512 ETH From 0xb3475e…CB7d04df to 0x356120…Ad9261171.0049306 ETH From 0xE932DC…2aD112cA to 0x12931B…c7Dc40570.264301345822452 ETH From 0x37399d…3a8d28C8 to 0xe1F60A…3697F72a1.28 ETH From 0xa872ac…1AD071B2 to 0x328Ad1…dB352268500 USDT From 0xFD32De…1e1c31b6 to 0xA29e96…819c4Ff53.9222 ETH From 0xF0D598…c3Cb74c2 to 0xf9c671…efCC1776100 USDT From 0x0c368d…F8D46526 to 0xB5d575…84085A082.5 ETH From 0x5d4436…9e0DEb7A to 0x56b52d…A72E69CA1174.067025 USDT From 0x96Ee3a…99f4A10a to 0x20914F…c06EF72A71 USDT From 0x1CC754…C8b8431A to 0x731309…2Eab4D2A2115.95 USDT From 0x787B88…3b00c6CA to 0x8796eA…fCD9eE720.1039669130616 ETH From 0xba88fF…338fd5af to 0xf4a0c7…b59478B82000 USDT From 0x5CBB7D…d2Ccc21F to 0xdC8897…dBbEbD24100000 USDT From 0x24f29b…1c26ba7A to 0xF0D598…c3Cb74c20.1 ETH From 0x53Eb3E…260e7336 to 0xcCA040…8905347d1690 USDT From 0x27899F…91E60FD6 to 0x0511c5…e59a7DCf2438.061086 USDT From 0x3af630…Ea0b3322 to 0xBD8274…f362E60D7000 USDT From 0x90AF4C…7f3b3d48 to 0xb8Ef34…3632Ed5F6900 USDT From 0xC55EdD…5BA7E7fa to 0x64517c…33D15bAE0.2853593 ETH From 0xDBa7Bf…d0058Cba to 0x3dEE94…98eaC7f41.95 ETH From 0x5fB292…aF5578a4 to 0x7CEfAd…f8892a030.00455341 ETH From 0xB0B99A…6e57aff6 to 0xc19eeD…B8B6f4881542 USDT From 0x5A6594…77ae3bD4 to 0x2cd360…0c252E5312 ETH From 0xbc8DAf…33339fda to 0xa7D1ED…C30BF8A80.11460909 ETH From 0x3CbEf2…42863aA2 to 0xBB04a8…AF559bb436516.5 USDT From 0xCD114e…d4103042 to 0xb9692E…92cF0f400.395 ETH From 0x5BCbdf…D9204F72 to 0x3d3E04…7B347350120 USDT From 0xEE280d…3d4E514A to 0x37fb81…D5B246ca1005.5 USDT From 0x6b13B2…9a9067c2 to 0x3D28f1…fc213Cd84998.858469 USDT From 0xDFF6E5…7eBAd4B8 to 0x5048f7…07E9F5e542 USDT From 0x5bcbdf…d0204f72 to 0x96329f…AE56Ec621.33695 ETH From 0x5d4436…9e0DEb7A to 0xFe1f7E…b9c8d5f83900.940925 USDT From 0xD12FF3…1Ca6b8EF to 0x0ecAb2…Bbb27646200000 USDT From 0x163E56…ba59F862 to 0x6E194d…732524CB100000 USDT From 0xb8865a…8dD5a3EF to 0x88bD4D…4de60346516.842907 USDT From 0x6d2c22…F5f489b4 to 0x6B3edf…3b987aDe40 ETH From 0x4DD419…84a65eef to 0xDb4d9A…34088ba1900 USDT From 0xCeB69F…d0ae66Ea to 0xfEED7B…9d56e24a0.197 ETH From 0xC5Da00…2995c886 to 0xaF664b…E081A66C5994.005994 USDT From 0x2E02CF…8d0eeb5F to 0xFe8e5B…62F3A4645 ETH From 0xc8D616…1B99c506 to 0x78e7D8…b7ad5DC65425.31 USDT From 0x491313…33B05034 to 0x05F9bf…BD6D0b789387 USDT From 0x811a41…def0F722 to 0x66F229…EA51bE5250000 USDT From 0xccb5A8…07a09862 to 0xc6e5aa…193817b211945 USDT From 0x4B2d64…869C1c48 to 0x11b815…4B7697f677.99 USDT From 0xCf5A80…15E418b8 to 0xc61a61…4C9BE7fa12040 USDT From 0x608BE7…8A06bE86 to 0x15Bc47…FcE3B8050.14371977 ETH From 0x0407a3…B8a1f586 to 0x231D49…c2c863ED2.25 ETH From 0xe02d82…D95b0414 to 0x979702…2aaBB5C88980 USDT From 0x20FFe0…0CC9048a to 0x5fB292…aF5578a40.1 ETH From 0xCC69B3…1a25805F to 0x11b815…4B7697f64995 USDT From 0x53EdC9…B93E2Ac6 to 0x61E9dd…4FeCaa9e0.217 ETH From 0x3b5744…7f1e5918 to 0xc8e256…48f89cBF40810 USDT From 0xbf2091…64Aa29c4 to 0x4c126b…F6aA861566696 USDT From 0xe9d538…b5AB203F to 0x104E92…5caE7d6F3000 USDT From 0x3ae711…96708D56 to 0xC315dd…a71Caf3e75 USDT From 0x387fD0…1d3898a4 to 0xc14682…0494287a1.7 ETH From 0xE72A3b…6d27A746 to 0xB88b1b…3abFa3Ef1000 USDT From 0xC38b1C…68CC4fE4 to 0xBA6f33…e3224F350.059149961283661 ETH From 0xE0C467…AbDdd756 to 0x60d1ff…7EC55d8A3 ETH From 0x1cC19c…B852431a to 0x731309…21AB4D2a2115.95 USDT From 0xC78F95…FF544Ca2 to 0x38C605…9d5b7472510 USDT From 0x373551…90DF28C8 to 0xe1F770…A953f72A1.28 ETH From 0x3b5744…7B1E5918 to 0xc8e256…48f89CBF40810 USDT From 0x16f434…BFC866c4 to 0x74De5D…940166315544.12766 USDT From 0x319B54…6Ab774ba to 0xA6d153…acaaBc5b0.1 ETH From 0xBa88FF…338FD5aF to 0xf4a0c7…149478B82000 USDT From 0x7A126a…a812e9aA to 0xDCe335…B90358Ee740 USDT From 0xBe133B…4DF59d3f to 0xa9D1e0…B61D3E433535.06788 USDT From 0x3d0F78…6A0f5d92 to 0xC75368…e05a524b1032.87 USDT From 0xc6b166…98C19CCF to 0x054543…5a1281c22990.1 USDC From 0xa4181B…b74a0c56 to 0x492575…672CcC4b5626 USDT From 0x44102F…9A9F4E0A to 0xa69494…f3e13cAc1 ETH From 0x3C0229…A45FE7C6 to 0xd6bBf2…9316F803102.559339 USDT From 0x2d6eE5…a09c3918 to 0x832f27…fE3c15D648.56847495985744 ETH From 0x2f15a7…05CAe804 to 0x0D4a11…471f1852446.946404 USDT From 0x5e51b5…5b18bcB8 to 0x847175…089397F43000 USDT From 0x5bcbdf…d0204f72 to 0x96329f…AE56Ec620.44565 ETH From 0xd4823c…454a6C76 to 0xADd453…481B426d0.1 ETH From 0xCe2392…06bD816A to 0x112618…9Ab3E53F0.1 ETH From 0x8E3d6c…829d2fB6 to 0x8CbAB6…04b8C052229 USDC From 0x3881c3…26F35b92 to 0xC757c8…21156c9e1292.467225 USDT From 0xA12EEe…AB31dbD6 to 0x5DaC19…A98735Cc0.5 ETH From 0xD4CfDC…392CE826 to 0x2417eC…008E62d89800 USDT From 0xd68CdC…51b3daa6 to 0x935f64…cE4205B5308.81748 DAI From 0xC0698a…236312DA to 0x83B153…D3529fAC13.058029661346636 ETH From 0x1211cE…0Ae64C5f to 0xbD67f3…82D45b4F1350 USDT From 0x8977ad…33b01dD8 to 0x58BCBd…313AeF3F0.22450164 ETH From 0x9A154F…647c674a to 0xEDBDA5…aB2d17B35000 USDT From 0x24F29b…1c26bA7a to 0xF0D598…c4Cb74C20.1 ETH From 0x098763…22F04E36 to 0x11b815…4B7697f69000 USDT From 0x593716…1995A7DF to 0x293e68…9904996d0.005835974111618 ETH From 0x8BCeaA…700C7C04 to 0x45f4d5…B385C9F30.21012002 ETH From 0x84D0D0…C4d55D82 to 0xd18799…BE44E09215000.91636 USDT From 0x57f99c…05Ea4C88 to 0x11b815…4B7697f63481.795597 USDT From 0x1d6221…FA912a28 to 0xCF38a4…1AaF4FCc0.25 ETH From 0xaac115…68307bF8 to 0xB81261…9253b667200 USDC From 0x7b6DDE…2fd1F3F2 to 0x74D108…368670c31412 USDT From 0xf89b3D…b2704Bb4 to 0x34eDd2…285546831591 USDT From 0xC1e8f2…d8aa2B14 to 0xb1699B…b6F484c71680 USDT From 0xc25F93…caf90f22 to 0xC38b1C…68CC4fE40.157549320322385 ETH From 0x501D63…62933386 to 0xC39816…EDdbE242793.821705 USDT From 0xF8b7a6…b3D3C3d2 to 0xE4eDb2…A700bCE80.281200000000009 ETH From 0x2bd8fa…e1BA5C68 to 0xaBFa32…F456eb314.84 ETH From 0xBBBC76…10CC0D66 to 0x6Db869…ff2127B50.19 ETH From 0x0c368d…F8d46526 to 0xB5d5A5…DF5b5A082.5 ETH From 0xd3bE30…D242Bec6 to 0x098106…a4e602CA14.75166675 ETH From 0x00C239…78cdd5a2 to 0xcaDE35…a8678fdd0.174769834586006 ETH From 0x29cFEc…508CcfE4 to 0x211afe…F765529a500 USDT From 0x608BE7…8A06bE86 to 0x03eA59…9d49034b4587.992106 USDT From 0x593716…1995A7DF to 0x918aA5…1b975f4710946.104664 USDT From 0x8B2734…5c140966 to 0x3DC016…F07D469915000 USDT From 0xF5A106…7B6d565f to 0x104765…8A483bDE1500 USDC From 0x800d5C…f66dbC06 to 0xE954dC…762C108C0.27611388 ETH From 0xD9782D…98aEb198 to 0xc40600…8408e513100000 USDT From 0x3af630…Ea0b3322 to 0x2483E7…e0f7A5A6197 USDT From 0x16c41C…dee4092F to 0x68b860…9BE855355250 USDT From 0x99f97A…72A5F418 to 0x5f9f28…fc1284290.1 ETH From 0x3ec701…527F5996 to 0x8C58d4…4F220F46560 USDT From 0xa90B53…F96D07Df to 0x5A98d1…dfA416DB16 ETH From 0x44Acd0…9D28b276 to 0x11b815…4B7697f6100 USDT From 0x3EB4A1…dD878DE2 to 0x593716…1995A7Df0.2 ETH From 0xf08Ad1…1713ac9A to 0xE20868…4CBEBE7b2.60477893 ETH From 0x70273B…eF2B413a to 0xC702c6…26A96b911109 USDT From 0x2759bC…F3fF1aD8 to 0x91e93D…C6F5EfB2474.7 USDT From 0x233ef9…1337772F to 0x294A58…B2aC33d80.1154 ETH From 0x046d55…0b464566 to 0xd5FBDA…De292d470.106369090367951 ETH From 0x8065F5…a88A250a to 0xbB0594…01f1dE4F2000000 USDT From 0x611305…e9d92d26 to 0xEe3bC3…1320f657101.449275 USDT From 0x3Ec5DC…d9505996 to 0x8c588f…98500f46560 USDT From 0xE9d538…05Ab203f to 0x104eB7…f0c67d6F3000 USDT From 0x32143A…0DD3DE68 to 0x70eF69…3A7C6d590.1 ETH From 0x3F9B65…9f0E61CF to 0x0572B4…4Cba1B4C25000 USDT From 0x8f4D68…57D3A8c4 to 0x703b12…0df9432f1000 USDT From 0x491313…33B05034 to 0x05F946…D0800B789387 USDT From 0x74c099…2E1d3732 to 0xe5DBcd…Ac3E705D860 USDT From 0xfB2771…2d16070a to 0xb8Ef34…3632Ed5F20325 USDT From 0xaBDC25…72710506 to 0xb625FD…f38DDb2a29475 USDT From 0x3975FF…BaD2E54F to 0x32258b…42146Ae2500 USDT From 0x22244A…75b061Ba to 0x11b815…4B7697f61030.00191 USDT From 0x4c81fF…C06ec6b2 to 0x2eE608…05A63AE3100 USDT From 0x20FfE0…06c9048a to 0x5fBcB4…153a78a40.1 ETH From 0xc8D616…1B99c506 to 0x78E7D8…B7Ad5dc65425.31 USDT From 0xBB04a8…AF559bb4 to 0xe7DB1D…8a542729217.99 USDT From 0x53130a…4E194672 to 0xF8Ebfa…4DF5F8075000 USDC From 0x58B0E2…Ee14Ef3F to 0xE954dC…762C108C0.23223791 ETH From 0x9420b6…D3bA2054 to 0xA403E0…636281fb1.2 ETH From 0xc8D616…1B99c506 to 0x3a7fF5…8bDE094c41.11 USDT From 0x611305…e9d92d26 to 0x8719Ce…BeeC1Cfe3055 USDT From 0x70055A…c41Ea0fa to 0x66385A…6Cc728487310 USDT From 0x96eE3A…99F4A10A to 0x20914f…D76EF72A71 USDT From 0x1d6221…FA912a28 to 0x46A251…900023800.25 ETH From 0x356A59…5C76CdF8 to 0x41D3D3…68F587B34502.009002 USDC From 0x8d9fA9…d32F0ef8 to 0x6f25eA…459FA5FA109.097861 USDT From 0x48B537…aF37ef66 to 0x7Ecfb0…1B8d9525100002.6 USDT From 0x914aa6…C206F442 to 0xEF9cf5…11BB53b395 USDT From 0x897b42…e85308fa to 0x7C0490…064F74Cd1.907865 ETH From 0xfcE2dD…B173A63a to 0x0958E4…6c42664f2 ETH From 0xc6B166…98c19CCf to 0x054543…5a1281C22990.1 USDC From 0xc8D616…1B99c506 to 0x4586bC…Da35d9F1600 USDT From 0x16056e…AC4574dA to 0xB4bff7…4C569B6f100.04 USDT From 0xD3bE30…D542bEc6 to 0xaca42a…e14Bb00F14.75166675 ETH From 0x941DF3…41a737ef to 0x8e5007…f3d25355206 USDT From 0xE19B93…eB8798d6 to 0xe5241d…F99D8eaC3628.054896 USDT From 0x2759bC…F3FF1AD8 to 0x91e9FB…c780eFb2474.7 USDT From 0xBF2D58…7266B466 to 0xAa677B…8c4D28aa1199.18 USDT From 0x32143A…0DD3DE68 to 0x7A23ad…6dB304f90.13 ETH From 0x3c0229…aC5fE7c6 to 0x153590…9b76ddf68180 USDC From 0x27899f…9EE60FD6 to 0xfD525C…E724C57c0.704075125741634 ETH From 0xe02D82…d95B0414 to 0x4Bc065…5887ff4f2715.09 USDT From 0x881368…35F319F4 to 0x980EA0…67Bb327f65.701118 USDT From 0x5c84De…d1653a32 to 0xC3b58b…cdf04BDc1918.59 USDT From 0x53A48a…6c90C224 to 0xbC3F0E…27eb405A499.763306 USDT From 0xD4CfDC…392CE826 to 0x2417eC…008E62d821099.4 USDT From 0x8B2734…5c140966 to 0x385a8c…7f2D509f34910 USDT From 0x077D36…9be7C4A4 to 0x27b63a…09A93d0D0.45827493 ETH From 0xCcb5A8…07a09862 to 0xC6e5aA…193817b211945 USDT From 0x7A0844…deB42bc6 to 0x98E795…81D76bA8850 USDT From 0x3968d1…Bf87DA56 to 0x692b76…2CD349a8700 USDT From 0x20FfE0…06c9048a to 0x6B07DF…0B1083850.23787 ETH From 0x51487f…e6d7034f to 0xA27542…3186C5415 ETH From 0x1d6221…FA912a28 to 0x9ed8a1…3c957E710.25 ETH From 0x77f532…4D7b4452 to 0xCf359b…1bF010c910.361 ETH From 0xC61A61…4c9BE7fA to 0xcf5a80…15e418B80.042 ETH From 0x67368B…688df908 to 0x6588F3…DDd12ed47550 USDT From 0x2E02Cf…8F0eEb5F to 0xFe8E5b…62F3A4645 ETH From 0x787B88…3B00C6cA to 0xd04B35…60bEdEC50.241300000859028 ETH From 0x17d407…26D74bd4 to 0xe1d51e…88b9f4b51.5 ETH From 0xda6f43…fE25fAF6 to 0x39bE45…3B07A328186500 USDT From 0x38524e…09203152 to 0x0D4a11…471f18523776.8038 USDT From 0x2b9a87…B997B2b8 to 0x87b49a…d538aDda5128.00785 USDC From 0x88DEaB…666b00b8 to 0x3a42B4…dE55B1c06 ETH From 0x72f4E8…5172Ec4A to 0x80cc11…41F1BCf80.251300000000009 ETH From 0xABDC25…7A710506 to 0xB625a2…3990db2a29475 USDT From 0x501d63…6B933386 to 0xC39816…E9dbE242793.821705 USDT From 0xd2EB36…9cB4BeaA to 0x07892e…59301651700 USDT From 0x3A56C6…C2a40F08 to 0x039133…b0f404150.03 ETH From 0x181a17…bB130f0F to 0xe0A887…238F0B095192.392271000001 USDT From 0xC4C029…378eb2d6 to 0x4627a9…E961FDC583 USDT From 0x35de51…C7139138 to 0x77F2DF…fb99Ccd8255000 USDT From 0x03Ee2c…31020dd6 to 0x1d40a9…4737FAdD1000 USDT From 0xe1251C…4F7ae3DF to 0x1D2FE2…855FcAA88900 USDC From 0xc58Bb7…5D4E7c72 to 0x550C7f…5B62dd410.1408902 ETH From 0x3ad704…177B98bf to 0xCa06d4…4F7DDe6c1 ETH From 0x6c1A09…16297aD6 to 0xEBA699…2Ceba1E510.6 ETH From 0xa0368F…6d734396 to 0x8AB700…0EbB2f7c15458 USDT From 0xb027Da…261Df4A2 to 0x99E241…0962376d6000 USDT From 0x70055A…c41eA0fA to 0x66385a…67c728487310 USDT From 0x3C0229…A45FE7C6 to 0x676752…08B73FF3260986 USDT From 0x9456aa…0519a292 to 0xD3BAB7…05e13Fad90000 USDT From 0x61D9b1…7817c938 to 0x46e640…3C53aD200.1 ETH From 0x543a3D…9771BE7f to 0xeAAd58…fbD279b2100900 USDT From 0x8D8cAA…71BC0d64 to 0xc5107d…3af574EC212164 USDT From 0x27899f…9EE60FD6 to 0x512af3…D3F42cAC0.520981807318932 ETH From 0x3D28F1…f4213Cd8 to 0x71CA31…605E162F4995.004995 USDT From 0x6b3270…b3D7926a to 0x4Dc973…Fc2629140.25 ETH From 0xD3bE30…D542bEc6 to 0x0981CD…230c02ca14.75166675 ETH From 0x6Bf4CE…AAdF82D6 to 0xF36d47…7bb2e05647.34 USDT From 0x5BCbdf…D9204F72 to 0x963243…D8AAeC620.44565 ETH From 0xd91025…09403D02 to 0x46E63c…9F0367650.688154696 ETH From 0x1211Ce…0ae64c5f to 0xbD67f3…82D45B4f1350 USDT From 0xe1EF89…a44C8EF2 to 0x779f11…BEB9370932473.766766 USDT From 0x2482fa…138fA5A6 to 0x58B704…02925023158 USDT From 0x77f532…4D7b4452 to 0xCf359b…1bF010c910437 USDC From 0xFaD6d9…2Eb0EBBA to 0xcaDE35…a8678fdd0.5930150690792 ETH From 0xcE9a42…F18Dcd72 to 0x355Bb4…391A0675322.769495 USDT From 0xd4CfdC…3b2CE826 to 0x241404…Cf4162D89800 USDT From 0x5522a3…5bB10E1F to 0x0BEd7B…f5b1EF490.25 ETH From 0xb54Ca7…9fC408f4 to 0x74De5D…940166311150 USDT From 0xC55EdD…5BA7E7fa to 0x06E52f…5D294ED124.495 ETH From 0x787B88…3b00c6CA to 0xB20901…f3c8f3941000 USDT From 0x06c4d5…CB046218 to 0x360b62…947Bee1e0.35 ETH From 0x949024…2de9380F to 0x976557…48875329790.990077 USDT From 0x35De51…C8139138 to 0x77f2DF…f799cCD8255000 USDT From 0x709eDE…27f35884 to 0x19eBF0…61145086270.830409 USDT From 0xbf2d58…7266b466 to 0xAA6741…b0eC28Aa1199.18 USDT From 0xC86E51…7e5e619a to 0x171b6e…8409B4451475 USDT From 0x63D076…57206618 to 0x3C6Ad0…0f2838D210000 USDT From 0xe22619…0cBd3576 to 0xAC0CC1…2e76466019320 USDT From 0x188a60…3B6381C4 to 0x9f9847…6E7a7Ae760 ETH From 0xA85A23…2684d7Df to 0xB45F5c…f1DdD8F89950 USDT From 0x3cbEF2…42863aa2 to 0xBB04A8…A5559Bb436516.5 USDT From 0x226424…EF21a596 to 0x5AB6aF…2D581153710 USDC From 0x8BCeaA…700C7C04 to 0x45f4d5…B385C9F30.21012002 ETH From 0x9D1eEd…dD38243f to 0xE954dC…762C108C5.78764672 ETH From 0x3C0229…A45FE7C6 to 0x153590…9b76Ddf68180 USDC From 0x15f433…EB85cc5F to 0x378C8D…2d366473300 USDT From 0x077D36…9be7C4A4 to 0x7ad8b2…48EEeb440.939495 ETH From 0x7784a3…d795c806 to 0x9A6853…Af4D2Aa01215575.7087 USDC From 0xEb6071…b6015b78 to 0xB625a2…3990db2a77903 USDT From 0x08BF3F…a12b9068 to 0x840991…241FF96E0.1 ETH From 0x4Dc991…ca9E2914 to 0xDa05c0…5f443a200.02 ETH From 0x5e51B5…5718BCb8 to 0x847175…089397F43000 USDT From 0x797f99…818d3a4a to 0x5078Ea…cAdB83e31000 USDT From 0x51E6f6…C0D7F056 to 0x33B887…C356976d4317 USDT From 0x69912a…0f7608af to 0xCDA114…377320970.5 ETH From 0xEd14eb…050Fa8D6 to 0x1d11e9…1a5b14372300 USDT From 0x979702…2aAbB5c8 to 0x11b815…4B7697f64480 USDT From 0xB530c3…2549634A to 0xa9D1e0…B61D3E433495.5 USDT From 0x6D2A30…5eC06a0A to 0x29F5bF…402323B3100 USDT From 0x7289Fb…54ebce44 to 0x0E1DeA…870777B00.1 ETH From 0xaf30Ab…47606722 to 0x2a57Af…d063f0aC30000 USDT From 0x787B88…3B00C6cA to 0x8796Ea…F2d9EE720.1039669130616 ETH From 0xC2554F…e2450F22 to 0xC388CE…689B4FE40.157549320322385 ETH From 0x5d44d9…Dd6beb7A to 0xfe145c…D9FfD5F83900.940925 USDT From 0x787B88…3B00C6cA to 0x01540a…BA3975Cf0.156845000558368 ETH From 0x7df640…6bc334af to 0xb3D0CB…8F703f4A23.2 USDT From 0x843295…8Eb0a7D8 to 0xca9A0D…8dc7A5aB10025 USDC From 0x4EF377…03D0D338 to 0x852270…25CEEBa880 ETH From 0x077D36…9be7C4A4 to 0x895519…07dd4f710.15463054 ETH From 0x35D2d0…1AC4F644 to 0xD427D9…Db2ab235350000 USDC From 0x63d076…57206618 to 0x9Ed78C…1D4A8Ef23000 USDT From 0x9ba09a…13a1b468 to 0xfcE2dD…B173A63a7 ETH From 0x27315f…5cD3a26F to 0xd7DF28…a1C87F5810.616235280771768 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.29941352 eth 0.29941352 ETH
0x39a3ae…ae23ace1	17072435	Tue, Apr 18, 2023 8:37 AM	0xD3F702…C09a574f	From 0xF801ac…F9DE24a6 to 0xcc4C5A…11f672360.111281341999147 ETH From 0xaD4F82…eE8d1236 to 0x617aF0…8c1E22d4435 USDT From 0xDc050e…D2223662 to 0x6C10aF…0f96d48845000 USDT From 0x74AA53…01406828 to 0x078094…cb328Abd2200 USDT From 0xc44b58…138Ca958 to 0x09090D…4B783394147600 USDT From 0xf80B59…6Dc024a6 to 0xCc4688…3b6e72360.111281341999147 ETH From 0x00A0d2…6641aE92 to 0x246ee2…51407C381100 USDT From 0x22897c…BEbFd94f to 0xCE7e86…1525DBA524385.9 USDT From 0xAD4F82…ee8d1236 to 0x617aEb…3A7022D4435 USDT From 0x9f1b1c…54b1866A to 0x1689A0…F8702000140 USDT From 0xDC050e…d2223662 to 0x6c10af…0F96d48845000 USDT From 0xf241d3…936177b4 to 0x2a869d…8673eefb206829 USDT From 0x00A0D2…6441Ae92 to 0x246E43…03C07C381100 USDT From 0xb884AF…2c469a2a to 0x4c8323…dF2Fe4e84000 USDT From 0x2B9a87…B997B2b8 to 0x87b49A…d538aDda11395.559811000001 USDC From 0x2b9a87…B997B2b8 to 0x87b49a…d538aDda11395.559811000001 USDC From 0xC44b58…138CA958 to 0x09090D…4b783394147600 USDT From 0xd952bE…39555abf to 0xDe2C2B…F7fB64A50.216459426391184 ETH From 0x53ecbd…8f9eeaa6 to 0x548061…889660AE0.315571657888203 ETH From 0xA12564…aC609D16 to 0x5f973F…a62d0E5B100 USDT From 0xB88443…83c69A2A to 0x4C81b9…5037E4E84000 USDT From 0xd323B6…A6DbC5D8 to 0x556Bc4…3Af15b004400 USDT From 0x22897c…BEbFd94f to 0x495384…16D399B32096.29 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.007641868157597744 eth 0.007641868157597744 ETH
0x0ff113…3894c9df	17066715	Mon, Apr 17, 2023 1:13 PM	0xD3F702…C09a574f	From 0xE65333…F88a2CeF to 0x03AF32…ad3Ee3CC1000 USDT From 0xC4c063…6781A1D6 to 0x39D756…60be9cE86200 USDT From 0xc4c063…6781a1D6 to 0x39D481…f99C9Ce86200 USDT From 0x8a4EDc…6868BBe6 to 0xA43911…0f2AE3984060.204942 USDT From 0x2b9a87…B997B2b8 to 0x87b49a…d538aDda0.010792 ETH From 0x6b4135…f746AbA4 to 0xb449B1…7c3bC1a07983 USDT From 0x87b49a…d538aDda to 0x2b9a87…B997B2b818359.525291 USDC From 0x356051…20A4EFE2 to 0xdEeDDF…FA559853190.59 USDT From 0x01DAbD…62Eb6B56 to 0xfFD75e…82E5f6EF566.1 USDT From 0xAD9C69…fa4953C2 to 0xD908E7…E918De48500 USDT From 0x01daBD…62eB6b56 to 0x7Dc0c0…686Caee6280.07 USDT From 0x8a4edC…6868Bbe6 to 0xA43622…19DdE3984060.204942 USDT From 0xA93017…e389FC6f to 0x356051…20A4EFE288.95 USDT From 0xa93017…e389fC6F to 0x356245…30D9eFE288.95 USDT From 0xF45408…c1639FfF to 0xe44E8e…D190626E2.423959264177328 ETH From 0x696465…83Fd1082 to 0x677DD8…bd306c1410000 USDT From 0x8F0Bd0…FC15390A to 0x7251ac…822Fef2E2208.816355 USDT From 0x01DAbD…62Eb6B56 to 0x7dc0E2…92DBAEe6280.07 USDT From 0x696465…83fD1082 to 0x677Dd8…bD306C1410000 USDT From 0x696465…83Fd1082 to 0x677DD8…bd306c1410000 USDT From 0x87b49A…d538aDda to 0x2B9a87…B997B2b818359.525291 USDC From 0x31Fc2c…a0Ca35EF to 0x0fFc82…4Cd6Ae69660 USDT From 0x01daBD…62eB6b56 to 0xffd75e…82e5f6Ef566.1 USDT From 0x01DAbD…62Eb6B56 to 0x23020C…801656bb198.22 USDT From 0x956Fc0…3EbC0CB8 to 0x3BFcEc…3b99e5540.4 ETH From 0x9969aD…fd75c738 to 0x0FbD66…6559A5CB90 USDT From 0x696465…83fD1082 to 0x677Dd8…bD306C1410000 USDT From 0x956FC0…3ebc0CB8 to 0x3bfCec…3b99E5540.4 ETH From 0x448022…44d7157A to 0xa9D1e0…B61D3E4380994.29909 USDT From 0x7CAD36…67A3EA88 to 0xdc3522…165e79B92000 USDT From 0xAd9C69…fA4953C2 to 0xd908e7…e318De48500 USDT From 0xf89b3D…b2704Bb4 to 0xCbB16F…6EDAE58c4000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.009047467481702034 eth 0.009047467481702034 ETH
0xba10e6…e2be8eac	17044418	Fri, Apr 14, 2023 9:03 AM	0xD3F702…C09a574f	From 0x5c5d9B…5cEf6578 to 0x055be4…47f458FA34692 USDT From 0xa4662D…C5E7DA98 to 0x04C079…409570582564 USDT From 0xe9d721…1E324766 to 0xb5b1eA…5b25FFC12000 USDC From 0x055F5f…d8f2515f to 0x88E6A0…cb3F5640536.443476 USDC From 0x20a641…D7643928 to 0x04C079…479570587.9994170689478 ETH From 0xa4662D…c5e7Da98 to 0x04C079…479570582564 USDT From 0x20A641…D7643928 to 0x04C079…409570587.9994170689478 ETH From 0x5C5D9B…5aEF6578 to 0x055Be4…45F458Fa34692 USDT From 0x87b49a…d538aDda to 0x2b9a87…B997B2b85866.05 USDC From 0xf833C5…32B8E9DA to 0x8D17EA…06431Cc16568.485648999999 USDT From 0x6d5F1F…85Cb2b6f to 0x10CDe1…0ec179940.1 ETH From 0xD86e3A…6b1A1BC2 to 0xb1c147…6dBd87bd0.19175874 ETH From 0x87b49A…d538aDda to 0x2B9a87…B997B2b85866.05 USDC From 0x6D5441…618e2B6f to 0x10c4e4…Fe2179940.1 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00370759076458953 eth 0.00370759076458953 ETH
0x452594…156a9ac2	17044370	Fri, Apr 14, 2023 8:53 AM	0xD3F702…C09a574f	From 0x6b409c…8d2e9e96 to 0x8eD170…CE1D43c3360 USDT From 0x7d65bB…9bC6b462 to 0x99F2a7…AC90C7A290 ETH From 0xBf6443…3a8eb982 to 0x82a19F…2A3a359D24324.43145 USDT From 0x1252eb…DCA24196 to 0xF24b67…Ef048E375000 USDT From 0x7B3D04…e521738a to 0xa17b30…8F6D19902500 USDT From 0x470CD2…6beDC0D4 to 0x7E16B7…fbb77F5e0.759337066 ETH From 0xFB1B2E…36EDF44F to 0x21AC36…4C88b4b5350 USDT From 0xf6b4Fa…0951C964 to 0xbF623d…f1007E6D3057.71671 USDT From 0x2b9a87…B997B2b8 to 0x87b49a…d538aDda3 ETH From 0x7d65BB…95C6B462 to 0x99F2ad…737bc7a290 ETH From 0x611305…e9d92d26 to 0xE71343…9bc3F3805795.231212999999 USDT From 0x3CAa73…6dC48E3F to 0x1bAc08…07D3f3Da1 ETH From 0x3CaA8A…9C8d8e3f to 0x1bAC08…07d3f3DA1 ETH From 0x43AF8f…e4C5b602 to 0x71A0f6…2A1B76802044.51 USDT From 0xB58187…AfD56986 to 0xa17b30…8F6D19902500 USDT From 0x2B9a87…B997B2b8 to 0x87b49A…d538aDda3 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004185074145742278 eth 0.004185074145742278 ETH
0xb5be43…42ab5ceb	17023857	Tue, Apr 11, 2023 9:05 AM	0x2c4c15…08c874CE	From 0x87b49A…d538aDda to 0x2B9a87…B997B2b87429.500043000001 USDC From 0x87b49a…d538aDda to 0x2b9a87…B997B2b87429.500043000001 USDC From 0x06E37c…c00876E2 to 0x9344ca…4348a6D21200 USDT From 0x2b9a87…B997B2b8 to 0x87b49a…d538aDda0.01439 ETH From 0xfB3c96…0b2FB0aa to 0x04C079…47957058520 USDT From 0x06E3e7…42ce76e2 to 0x934422…94eaa6D21200 USDT From 0x6d3C79…8f3C08a8 to 0x8009D0…8335F2D9985.286867 USDC From 0xc0a4f1…9C6E813A to 0x756375…cf47Ab0f197.537642 USDT From 0xfb37e9…4993b0aA to 0x04C079…40957058520 USDT From 0xE161e8…FA305E96 to 0xa9D1e0…B61D3E433786.43 USDC From 0xf89b3D…b2704Bb4 to 0x83D337…fC68dEE1185 USDT From 0xce1325…57093B42 to 0x1A4A8d…91376E6e292000 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.00293327577548163 eth 0.00293327577548163 ETH
0x4010e5…2a5a5f3d	17016600	Mon, Apr 10, 2023 8:23 AM	0x2c4c15…08c874CE	From 0x20a5DB…07F03234 to 0xd581a0…213996D89.7 ETH From 0x46d550…407bf518 to 0xCA503F…8F3407bD242.330027 USDC From 0x886bcb…83740b34 to 0xF8c680…1D9aFefc1.2 ETH From 0x7B08bB…4dc87e4A to 0xDf3565…59B1E8c310000 USDT From 0x2b9a87…B997B2b8 to 0x87b49a…d538aDda1800.027057 USDC From 0x7B1b8c…563edD88 to 0x489f85…0B98B19B1600 USDC From 0x80cA24…072fa676 to 0xBaAAf9…4966399e1516 USDT From 0xAF6E06…AAfb9eF6 to 0x82624d…2E2687660.1076 ETH From 0xC8feDB…776d6766 to 0xd89b85…A61382150.106632537324781 ETH From 0x611305…e9d92d26 to 0x63Fc5D…bff914C3379.45 USDT From 0x20a5DB…07F03234 to 0xD581A0…213996d89.7 ETH From 0x830657…e201d69F to 0x214Dd1…E11f9eca2800 USDC From 0xAf697e…49349ef6 to 0x826854…8C7887660.1076 ETH From 0x2B9a87…B997B2b8 to 0x87b49A…d538aDda1800.027057 USDC From 0x214dd1…e41f9eCA to 0xA4108a…01f2D9064028.754636 USDC From 0x5Da269…326e9E28 to 0xA0E8a5…902e9B0b0.483 ETH From 0x2Ff6fb…758f2DE6 to 0xf84fa1…5BeF8c1740000 USDT From 0x830657…4501D69F to 0x214dd1…e41f9eCA2800 USDC	0xBC7c90…6a255682	0 eth 0 ETH	0.003672279381906344 eth 0.003672279381906344 ETH
0x6258e0…0f91a658	16987009	Thu, Apr 6, 2023 3:35 AM	0x2c4c15…08c874CE	From 0x7c6E3A…C633bcb6 to 0x7EB79d…F92Ae9ed0.5 ETH From 0x7c6E3A…C633bcb6 to 0x2bA078…7AB700b10.5 ETH From 0x34123B…04F0EC96 to 0xb24a5b…124542B42348.483823 USDT From 0x5C5D9B…5aEF6578 to 0x87b49a…d538aDda320.058561 USDT From 0x29a60d…7B0eaB6f to 0x3fD341…4248E85B95.089438 USDT From 0x5c5d9B…5cEf6578 to 0x87b49A…d538aDda320.058561 USDT From 0x0F854A…0dd026b6 to 0xEed3De…C6F19ba30.35 ETH From 0x766182…6F42cef6 to 0x96D2dA…20b020fC0.15521037 ETH From 0xB9237b…14cAA294 to 0x73fD27…a89AdB8c9.3 ETH From 0x87b49A…d538aDda to 0x2B9a87…B997B2b80.021875 ETH From 0x024000…19961a52 to 0xFc9ed2…8b9b156b0.2 ETH From 0x320f05…1CE11a24 to 0x207A41…74E5E5E1610 USDC From 0x34109F…39a6eC96 to 0xb24B5c…d10342b42348.483823 USDT From 0xe635B1…C0f77204 to 0xabeD5B…0d69bA110.1 ETH	0xBC7c90…6a255682	0 eth 0 ETH	0.004400965258625288 eth 0.004400965258625288 ETH
0x9a0eaa…66adf789	16974632	Tue, Apr 4, 2023 9:25 AM	0x2c4c15…08c874CE	From 0xD99742…7584472f to 0x5ee3d3…d827214f10692 USDT From 0x1bfa2f…35d30E4F to 0x9e68c6…B008B98d0.102186301225892 ETH From 0x611305…e9d92d26 to 0x4483Df…0687E51b168 USDT From 0xA4fB0E…2D19d1ca to 0xe5Cf14…51F103910.4 ETH From 0x687e6C…C5D3D498 to 0x25aB3e…726948D33993.288259 USDT From 0xD9974A…ea3C472f to 0x5ee389…Bdb2214f10692 USDT From 0xE4f687…aDb5a872 to 0xCB7600…5a3400B81203.284822 USDT From 0xBA7Bf0…bb7e5886 to 0xeA7554…83D8B18F40000 USDT From 0x5ee3d3…d827214f to 0xcc7Bb8…3247Ef3e150 USDT From 0x87b49A…d538aDda to 0x2B9a87…B997B2b850946.561833 USDC From 0xe4F83A…7253A872 to 0xCB7600…5A3400b81203.284822 USDT From 0x014630…b730c156 to 0x0E747e…cedBB783150000 USDT From 0xBa7Bf0…Bb7E5886 to 0xEA7554…50D8b18F40000 USDT From 0x991d71…094c42C4 to 0x523343…637DB1b611692.487577 USDT From 0x61af28…303F7232 to 0xf869A5…94ECc9b515000 USDT From 0x87b49a…d538aDda to 0x2b9a87…B997B2b850946.561833 USDC From 0x991Dfd…e8AB42c4 to 0x523343…617dB1B611692.487577 USDT From 0x0784eb…CeD9756A to 0xa556FB…7eCD8C870.54444262 ETH	0xBC7c90…6a255682	0 eth 0 ETH	0.003975409535374809 eth 0.003975409535374809 ETH
0xa71839…7071921e	16974542	Tue, Apr 4, 2023 9:07 AM	0x2c4c15…08c874CE	From 0xD5fF53…E97Dc724 to 0x7F6574…558BF8918.182536017853263 ETH From 0x6cAfC2…35C04d84 to 0x7396B5…1750d8A20.250971699 ETH From 0x6cAF99…81584D84 to 0x7396b5…1250D8a20.250971699 ETH From 0x2b9a87…B997B2b8 to 0x87b49a…d538aDda2.82603788 ETH From 0x4d050b…3bA767Ea to 0x4e70dB…9943D636100000 USDT From 0xb8D2ae…6565D926 to 0xf06CCf…aF579Cd8276.32 USDT From 0x9269cF…4b356Aa4 to 0x8bEA3E…3d535742100 USDC From 0xA698B7…6aCa594a to 0x41D3D3…68F587B37117.979002 USDC From 0x17772E…C0089302 to 0x6048ce…9760f8fC1000 USDT From 0xB8d2ae…6565d926 to 0xf06CcF…a3579cD8276.32 USDT From 0xf6DeEC…EFfBdFA4 to 0x7DaE45…271BC323300000 USDT From 0xC68c17…1a4Cc3E4 to 0xbF9737…4Bf5420b7.99989166 ETH From 0x92697e…626b6aA4 to 0x8bE948…cc165742100 USDC From 0x4D050b…3ba767Ea to 0x4E78F1…996CD636100000 USDT From 0x149282…21a312D4 to 0x19267A…b492af100.548101376830658 ETH From 0x5828B0…d131E106 to 0xcaDE35…a8678fdd0.106628522339169 ETH From 0x2B9a87…B997B2b8 to 0x87b49A…d538aDda2.82603788 ETH From 0xF4c5E7…09B90C56 to 0xEdB939…AFdC3aC020000 USDC From 0xE5a051…4155fE12 to 0xcaDE35…a8678fdd6.499625807745501 ETH	0xBC7c90…6a255682	0 eth 0 ETH	0.004299108547470704 eth 0.004299108547470704 ETH
0x3dfca4…b17450dd	16967423	Mon, Apr 3, 2023 8:48 AM	0x102A45…F72762c2	From 0x146d88…EB582892 to 0x52c2FD…0bdd72660 USDT From 0xdd8E91…6Cb1Ab4f to 0xd9106c…918Bcb580 USDT From 0xF08d92…D684e7B4 to 0x96FDc6…f2AC0bCd0 USDT From 0x86634c…5fe03Caf to 0x96FDc6…f2AC0bCd0 USDT From 0x335C15…Bac79792 to 0x5f75eC…Fe9C5BD40 USDT From 0xDDC116…C3C3A59F to 0x4a4126…0AC378BE0 USDT From 0x87b49A…d538aDda to 0x2B9a87…B997B2b80 USDC From 0xdD981b…9b121924 to 0xd2626b…7e0733DD0 USDC From 0xD945a9…EF88dC08 to 0x2BF505…47b6069b0 USDT From 0xF2e93F…8efDF9CA to 0x2A7a9b…D13aBA5a0 USDT From 0xe7c7F2…d2F8B768 to 0xbbE994…F0a9b84B0 USDT From 0x4249E6…a930efAA to 0x1A646D…05F987Dd0 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.005830630591915429 eth 0.005830630591915429 ETH
0xb67646…6803320d	16967421	Mon, Apr 3, 2023 8:48 AM	0x2c4c15…08c874CE	From 0x3A483F…f12E2B7F to 0xCB96B1…807F353E70000 USDT From 0x76E2a3…07367D42 to 0x5C7e53…58ac7D68300000 USDT From 0x01763d…fA8c754f to 0xACFFb2…1cC24510500 USDC From 0x2F2F2c…1398bbb4 to 0x46C29a…f20058831000 USDT From 0xDDC116…C3C3A59F to 0x4a4126…0AC378BE599 USDT From 0x86634c…5fe03Caf to 0x96FDc6…f2AC0bCd354 USDT From 0xC166D8…b2ba3B26 to 0xbB213D…8BFaD9C9177482.30000000002 USDT From 0x146d88…eb582892 to 0x52c2fD…Cbdd7266847306.7899999999 USDT From 0x1F6CBf…b34ccfda to 0x41D3D3…68F587B32110.009002 USDC From 0x76e2A3…07367D42 to 0x5c7E53…57AC7D68300000 USDT From 0x335c15…bAC79792 to 0x5f75Ec…f29C5bD4500000 USDT From 0xe7c7F2…d2F8B768 to 0xbbE994…F0a9b84B2917 USDT From 0xB7a7dE…C734b2e4 to 0x79A163…cFA3874b100 USDT From 0xcA1Cd6…428092B8 to 0x95c9Be…3F2D47482000 USDT From 0x335C15…Bac79792 to 0x5f75eC…Fe9C5BD4500000 USDT From 0x146d88…EB582892 to 0x52c2FD…0bdd7266847306.7899999999 USDT From 0xCa1Cd6…428092b8 to 0x95C961…821D47482000 USDT From 0x87b49A…d538aDda to 0x2B9a87…B997B2b8844.948409 USDC From 0x414109…135aE53A to 0x07878E…2A7d06600.598000287040138 ETH	0xBC7c90…6a255682	0 eth 0 ETH	0.00399209346078053 eth 0.00399209346078053 ETH
0x61e97f…53d246f3	16967318	Mon, Apr 3, 2023 8:27 AM	0x2c4c15…08c874CE	From 0x949024…2de9380F to 0xb4DB3D…B03f5e3f950000 USDT From 0x2B9a87…B997B2b8 to 0x87b49A…d538aDda0.86872597 ETH From 0xB507Fb…054E8B94 to 0xA34409…78a5FE46188.513201 USDT From 0x849A02…7994Ad96 to 0x26bDCB…f65f82893.955474223397221 ETH From 0x949024…2DE9380F to 0xb4Db3d…b03f5e3F950000 USDT From 0x198E18…eaA2cB6f to 0x331D2e…37850d9d0.1 ETH From 0xB936BC…91DD18E2 to 0x47A357…D6C414f030000 USDT From 0xb507Fb…084E8b94 to 0xa344da…a93bfE46188.513201 USDT From 0x53Eb3E…260e7336 to 0xD13DD4…77cF65e114 USDT From 0xAC6d0c…E5c34cF6 to 0x2151C9…7BCdf96453335.96 USDT From 0x3FaD95…12773054 to 0x1Af6BE…6C201b3b0.288597979551881 ETH From 0xac6d0C…E4c34Cf6 to 0x2151c9…7BCDf96453335.96 USDT From 0x2b9a87…B997B2b8 to 0x87b49a…d538aDda0.86872597 ETH	0xBC7c90…6a255682	0 eth 0 ETH	0.002612662583796678 eth 0.002612662583796678 ETH
0x57d3d6…36b02eb5	16965949	Mon, Apr 3, 2023 3:49 AM	0x2c4c15…08c874CE	From 0xD84b44…8E94724a to 0x3b0143…68A549f47446.771392999999 USDT From 0x5Ea5a5…389C218f to 0x9a6C56…22be2b9b70000 USDC From 0x756375…cF47Ab0f to 0xb155f5…563F50e4894.584033 USDT From 0x5B5a6F…fa6C16F4 to 0x989E93…26D5E02e14945 USDT From 0x2b9a87…B997B2b8 to 0xA05A0C…d4827E3440000 USDC From 0xd84b44…8e94724A to 0x3b0143…68a549f47446.771392999999 USDT From 0x29a2bd…e2be15F4 to 0x0650bf…0D0E89ab125 USDC From 0x756375…cf47Ab0f to 0xB1555c…CbB350e4894.584033 USDT From 0x74c099…2E1d3732 to 0x3DCe50…A6bbb020550 USDT From 0xa05a0c…d4827E34 to 0xa9D1e0…B61D3E4342196.59 USDC From 0x15067B…395fd00a to 0x88E6A0…cb3F5640600 USDC From 0x2B9a87…B997B2b8 to 0xa05a0c…d4827E3440000 USDC	0xBC7c90…6a255682	0 eth 0 ETH	0.00242443606332163 eth 0.00242443606332163 ETH

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