Address 0x2E50aFf5599cC8d35fb2B1f11c4E7fEfc3D7a6aA

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x4711b2…2abfc9e7	17084021	Wed, Apr 19, 2023 11:54 PM	0xD3F702…C09a574f	From 0x03ca3b…3AaB82AF to 0xbd8819…966CfD961.008202335118702 ETH From 0x2d6300…B2CE9A16 to 0x45e82A…2449c1D23500 USDC From 0x0E8205…c1Aec3df to 0xf5B489…51203Ba62820.87 USDT From 0x3D7849…2F82E7C2 to 0x33884A…a4E1fB460.33636 ETH From 0x8A83Cb…b5E322c6 to 0xE332b2…0E369b0a6060 USDT From 0xace7c5…04ad83c8 to 0xa2b45f…4Cf9E78410000 USDT From 0x611305…e9d92d26 to 0x828deE…00682319217.919075 USDT From 0xEf1976…cD773108 to 0x21bF78…CBb493DC50000 USDT From 0xcf364b…e5763224 to 0x8f75d5…ac19ff6e2.892217590724198 ETH From 0x0Ae699…D8776F94 to 0x0aE699…d8776F942.57 ETH From 0x58D245…1c338d42 to 0x4754e0…D1aF7E53149909 USDT From 0x9754a9…870a6412 to 0x0Bd984…394E6ADa0.23 ETH From 0xDE5049…404fe132 to 0x6d8549…3D3dD8a80.32 ETH From 0x60b57e…C97C5cB6 to 0xbF9737…4Bf5420b2.887878 ETH From 0xFc2083…18dDd05A to 0x3f7747…52A7E94630680 USDT From 0x0E945B…b7Acf4f8 to 0x05d483…25f90De40.1 ETH From 0xA431A5…A76D4e2F to 0x3362A9…6EEF497e5.477629 USDT From 0x809897…E0F61cE2 to 0x850BfD…a04A10a50.3 ETH From 0xFC782D…7195D07a to 0xe02D82…d95B04141356.49466 USDT From 0x1F9657…641ffdD8 to 0x11b815…4B7697f65000 USDT From 0x092455…caEe1Dc4 to 0x56a5eC…0da55D0a0.22 ETH From 0x0778fC…0E3bC4A4 to 0xcB26b4…298C1b180.15929414 ETH From 0xFE97E4…B7C99128 to 0x3db799…eC388a1d2200 USDT From 0x55C78f…Dcf55f74 to 0x804741…cb70DcE815.156950219523162 ETH From 0xcef18e…f3e82294 to 0xB3b937…cC7518401042.876961 USDT From 0x0778fC…0E3bC4A4 to 0x6D8bAC…34e09a9A1.4160008 ETH From 0x27899f…9EE60FD6 to 0xc6eB56…46e94Ca30.611235495484885 ETH From 0xA1aa6F…E330F76f to 0xB373d8…61F4d666860 USDT From 0x40A044…9ADbcCA8 to 0xb29049…A908aAC41050 USDT From 0xceB69F…d0Ae66ea to 0x3C8a23…2efaf9621530.269368 USDT From 0x2f2eD1…DffA386A to 0x052b2F…37B83249501 DAI From 0xE11432…0529f92A to 0x0D773B…28309f663.548664 ETH From 0x2FA1D8…3136a62a to 0x725F87…C44DAc83500 USDT From 0xAb4080…79a260E4 to 0xEbdE5e…511aC5460.13 ETH From 0x4a6295…46D08528 to 0xb7995D…45629dd90.13 ETH From 0x50e341…8dbaFcC8 to 0x6eBcb5…f2512e941898.241537 USDT From 0x97EF40…e1454A82 to 0x37633f…CdE4138a1.44 ETH From 0xbD2f58…BfAEe4aa to 0x3F4399…01cCf9521850 USDC From 0x3d37a6…5be89c24 to 0x7caC2c…47Ce668e0.738390899809532 ETH From 0x7F7d94…B5e764C2 to 0x422Ef1…16E035F35000 USDT From 0x3c0229…aC5fE7c6 to 0x6D5c65…DbeaB0429988 USDC From 0x14c401…D3117328 to 0x70e3b7…3D4663021974.01 USDC From 0x53eB3e…260e7336 to 0xCa81cC…9B3E301824 USDT From 0x077D36…9be7C4A4 to 0x335eCb…4eC7E3E80.2420792 ETH From 0xAb440C…998293Ba to 0x305F08…2E5a842f350000 USDT From 0xa21A16…2310F556 to 0x27c7a9…987D8f200.110164281302435 ETH From 0xAfc53d…Ec3FF7D4 to 0xe341d0…7C0Af1c90.40329648 ETH From 0xafDbeD…24A341c4 to 0x701417…F862756B2113.736427 USDC From 0xdA77aa…79ee444F to 0xDBa180…3b4b22BF983.9438 USDT From 0x27899f…9EE60FD6 to 0x781eE8…546088aD0.103721465238922 ETH From 0x5528d8…14EBd5e2 to 0x05297e…bda741084432.913729 USDT From 0x328739…87EcA876 to 0x8C9b08…9ef2dC152.5 ETH From 0x787B88…3B00C6cA to 0x6761ef…06c51D0A0.15170999925662 ETH From 0xeD64d0…452B47cf to 0x2E27f6…6080E70F1400 USDT From 0xb15484…3f81E234 to 0x75Bcef…68120d5e0.584183054139354 ETH From 0xb16753…Ca320994 to 0x7930fC…a0757ce11 ETH From 0x8f96C3…5c2964E4 to 0x2464aa…a454c17D471.617139 USDT From 0xB94019…078F4d66 to 0xAF54bf…342999bf598 USDT From 0x886C85…D962A43F to 0xB69Eb2…7d7A0f3a100 USDT From 0x3424F8…9F26C24F to 0x18657F…5b2246221100 USDT From 0x50e341…8dbaFcC8 to 0xccd5D5…94AEa4b91018.398164 USDT From 0xc6651F…f3b32066 to 0x23a641…9700DB7c5751.02 USDT From 0x8e4fD0…c3526298 to 0x070d4f…dD0A7aa6154 USDC From 0xE4090a…ED0C21b2 to 0xf8D98f…84F5a29d133 USDT From 0x64AbC8…1B24d616 to 0x57696A…5819a64d0.1273734 ETH From 0x4aB7ff…5A8bE4Fa to 0xb59D93…6219A0880.13 ETH From 0x7Cfe1c…37d2CD22 to 0xB18bb4…733e3fFf0.15705 ETH From 0x57F1B6…C45F1B94 to 0x61fee9…460d0247172 USDT From 0x62E5Fd…D41dA346 to 0x3c7e9D…79466a8F206500 USDT From 0x077D36…9be7C4A4 to 0xa120EE…11dEC8A40.296641 ETH From 0x6472B9…C1c24598 to 0x635823…7d775DbD27244.527459999998 USDT From 0xc43595…16d36BD8 to 0x1B30D8…B5a115Df0.01 ETH From 0xEFFa3f…55121732 to 0xed95Bf…31310F460.16317665 ETH From 0x002BD5…94d965D6 to 0x62d850…2284b982890.206117 USDT From 0x4908c8…9Cd2ec34 to 0x8B6006…29967f8810000 USDT From 0xe7EF24…19B93066 to 0xd5DFf7…7eF891893825.604871 USDT From 0x9969Ad…fd75C738 to 0xeCD351…8b3FAC760.11908 ETH From 0x53EdC9…B93E2Ac6 to 0x06F815…04cB787E0.19098234 ETH From 0x6eDf96…A11c5048 to 0x153590…9b76ddf65.6 ETH From 0x611305…e9d92d26 to 0x828deE…00682319208.67052 USDT From 0xfaBcFE…2D814Dd2 to 0x42Da6f…381D8E1f2000 USDT From 0x063F59…56B70eF8 to 0xf5dDb3…3D30e9291026.153846 USDT From 0x077D36…9be7C4A4 to 0x1c04b0…E20468b44.10468321 ETH From 0xfc2d6b…4545AF72 to 0x831A48…5D0d3ea719193.965249 USDT From 0xdEADAd…c6de77B4 to 0x234eDB…e90720730.16 ETH From 0xc1C241…eD517784 to 0xD1e162…7B5957E724.3 USDT From 0x6E0c0c…e94D78Ba to 0xE1bcBD…E184d5Ad0.3 ETH From 0xFE5718…0928Ad2f to 0xD380c5…4622aa7A0.15 ETH From 0x27899f…9EE60FD6 to 0x6FD546…ACa694C80.4657790217546 ETH From 0xc4594c…1e96f3B8 to 0x429485…2Ebe9FDa0.7 ETH From 0x766182…6F42cef6 to 0x387216…4bBC554E0.020832 ETH From 0xABE433…B5084C46 to 0xDF3d59…13BA09fD115000 USDT From 0x3eA213…79c87cFA to 0x11b815…4B7697f63000 USDT From 0x5e7ce8…b85f8666 to 0x3085Ad…486d55005269.457845 USDT From 0x756e87…6d77451A to 0x8e8211…A3a25E6e0.21 ETH From 0x6E3d59…f15e95a6 to 0x4c7bcc…FeEB9c186875 USDT From 0x885463…0181132a to 0x58e3d0…5A6b65716.112736097087327 ETH From 0x2691b2…9255A888 to 0x4fE0B7…a42966660.1 ETH From 0x46F615…63210a62 to 0xEeC1c7…0DCe499818000 USDT From 0x42D862…c8515972 to 0x3EB959…cD66286b4300 USDT From 0xD42f95…26E5b4b6 to 0x32EC99…1740B8591410.22 USDC From 0x6c2031…2A1C235f to 0x3c4b05…5d4957b40.283218195440342 ETH From 0xf9e782…5D47BCF6 to 0x7e99bB…e03998eD0.8 ETH From 0x5a13E1…53A938D2 to 0x99870d…039af1E25905.008454 USDT From 0xc06581…5d6fFfB2 to 0x55449b…E33f5aba5000 USDT From 0x84841C…dA252372 to 0xd92987…8110d28c0.258945271779336 ETH From 0x987E1A…1FcCC1bF to 0xecCdc8…E6bd2CA40.27 ETH From 0x14c401…D3117328 to 0x18bE38…B4BDBfB30.1800194 ETH From 0x9cBb1E…c5151616 to 0x398B4B…be4420C40.6 ETH From 0x096cD1…2Fd9DB96 to 0xF021A3…9815674B1000 USDT From 0xc2f2D5…CaBe0122 to 0x63FC65…CEa4aD460.15 ETH From 0x1bCd81…F17dbdF2 to 0x27EAe7…Aa8fFBd198910 USDT From 0x5207C8…B868261F to 0x893d5a…D382A9430.25 ETH From 0x82fc25…2c1C8098 to 0xAdd3d7…3cF0dB6b11282 USDT From 0xeef9a3…65AA492F to 0x800Adc…28b46628766 USDT From 0x6726d5…08188Aa2 to 0x4E683e…4Dfe96A60.15 ETH From 0xC6D6bF…436a8A24 to 0xf26f50…097e38f13271 USDT From 0xDDb7AC…74eFE72A to 0x1136b2…B3173cE47000 USDT From 0xe0B75f…05966a54 to 0xCB2b92…383237db500 USDT From 0x881368…35f319F4 to 0x14D076…Cd59181A831.746139 USDT From 0xc4594c…1e96f3B8 to 0x56c42b…aeAe0A760.3 ETH From 0xc71Fb1…F27d63C2 to 0xA2213D…3f809b075000 USDC From 0x6EDF96…a11C5048 to 0xf0e6db…572F9037608.91744 USDT From 0xa89A74…f85BE566 to 0xf9eaF3…525971582500 USDT From 0x247d7F…c5100ada to 0xB82B2a…9170c42110839 USDC From 0x061E5A…0a67b548 to 0xd19B79…C962e6d845100 USDT From 0x7a7012…fC036804 to 0x43CCbf…1D942273500 USDT From 0x5f5CfC…9124FBD2 to 0x9270c5…21C0B6eE30000 USDT From 0x14c401…D3117328 to 0x1A8Fe5…24289ca00.1015766 ETH From 0x4851aE…7BeeE736 to 0x834f78…013a4B733.05 ETH From 0xC538bB…2E1A623a to 0xa9D1e0…B61D3E431096.183813 USDT From 0x999980…D5D491A2 to 0x5C8145…ea3d9D6F2.1 ETH From 0x748236…f24e3A48 to 0x44ca36…a8EA1deA1.6 ETH From 0xdBC8F0…1f7F3F44 to 0x43cE8e…A99C97F1800 USDT From 0xC6c48E…0058Cb2f to 0x791879…22613C7e8000 USDC From 0xBc4316…b8eb6b76 to 0x60F60F…47304a4A11994 USDT From 0xD4b69e…C0538342 to 0x7617a6…89547DE850000 USDC From 0xAE1f73…AB97A69a to 0x796e70…Cccbf8bF3 ETH From 0x077D36…9be7C4A4 to 0xA305fA…471dD6453.767791 ETH From 0x53ED53…acfa2aC6 to 0x7e5DBB…8EA7D5FF1.711 ETH From 0x4BeBB4…b20E6ef4 to 0x3176E3…f1FE62035075.28 USDC From 0x73Fc49…87e939Da to 0x21876b…e3AB03361524.752483 USDT From 0x979B54…0ED3bcd8 to 0xb4F82C…Cc6eda7F500 USDT From 0x756375…cF47Ab0f to 0xC7be70…45B18Daf146 USDT From 0x5F8215…d1f158b8 to 0xC3AE76…cE873D4053.84176041 ETH From 0xf3469D…d0C1bD1a to 0xdC1b24…F8BE5f8B1000 USDT From 0xAD911c…06e68a3f to 0x450FA2…BD6F0CAE200 USDC From 0x2B8AAD…e12CA70f to 0xa2768B…96Dfb0260.334 ETH From 0x30f1Fa…B2B18A7F to 0x3416Cf…113527c64438.559341 USDC From 0x27899F…91E60FD6 to 0x9E34e5…244246D80.610282004523436 ETH From 0xB4E109…0D71c3da to 0x0C3971…6039b2Ef5000.05005 USDT From 0x566269…2c6b25f6 to 0xC19964…b3A8174a1000 USDT From 0x611305…e9d92d26 to 0x3a1Ee7…215f2aF6762 USDT From 0xb73F03…56Ee13da to 0x06B2FD…55781E7e78968.40999999999 USDC From 0x20FFe0…0CC9048a to 0xddd2D4…aCec11B83612.571653 USDT From 0x077D36…9be7C4A4 to 0x5A203F…F3b172540.47377284 ETH From 0x787B88…3B00C6cA to 0x6F3721…c536dA6c0.306538376531288 ETH From 0xa6CA3d…CeB73846 to 0x189881…95486BCe1741.35 USDT From 0xe02d82…D95b0414 to 0x78e3cC…c32E49721009 USDT From 0x511362…b65F866a to 0x125Ce8…4B915c6F12000000 USDC From 0x79E6c9…c2AFff4f to 0xDB5CBe…A3f4066c21918.8876 USDT From 0x0036F6…56b50708 to 0x52E26F…34F844C20.116 ETH From 0xFB4f50…1FA14582 to 0xC4c525…0B40c864100 USDT From 0x6D7b27…489814B8 to 0x45A5E0…34ef95850.1064 ETH From 0x14c401…D3117328 to 0xa55381…1e4e19750.3617552 ETH From 0x787B88…3B00C6cA to 0xd2858f…79026F707.585773044943663 ETH From 0x5bdf85…8e03F7Ef to 0x1Eb0Df…ee0A834596.8 DAI From 0xa45112…86d337fF to 0x041193…B1a042c018581.4186 USDT From 0xD1E73c…6B9B5434 to 0x41D3D3…68F587B37897.039002 USDC From 0x0e7440…4837E386 to 0xcf561e…EeF984A45834 USDC From 0x34FFD0…3640462A to 0xa9D1e0…B61D3E431109348 USDT From 0xb875C9…F54CaE32 to 0x7696dC…c67cCF03800.341248 USDT From 0x62e231…da51A346 to 0x1054AD…55B7fEe3119880.11988 USDT From 0x0F6822…442e5074 to 0xBdFF39…ea55C390465 USDC From 0x910D79…B3664764 to 0x99870D…039AF1e2109.807512 USDC From 0xAdE098…1D5F0e1F to 0x1Be2c7…22C34A72800 USDT From 0x7bfda9…50d3eA78 to 0xd5FBDA…De292d470.141927262871424 ETH From 0x077D36…9be7C4A4 to 0xDa707C…3ed4960f0.11411218 ETH From 0xf5c280…254C6F08 to 0x310BAD…1da2ED610.4 ETH From 0x8a37F0…28Fd0712 to 0x931b33…77947c77506.90202 USDT From 0x756375…cF47Ab0f to 0xCec248…46594a2D213.346897 USDT From 0x50Be13…80e56772 to 0xB4a908…21237998991.665912 USDC From 0xe7A7D8…83562d7A to 0x276BDF…400B39f20.196556224954736 ETH From 0x3455a0…a6f9cd2f to 0x883872…B7F2bF811161.647139 USDT From 0x2759bC…F3fF1aD8 to 0xb47854…209139b5977 USDT From 0xe2E6AE…F76E7e84 to 0x0C3971…6039b2Ef4393.762472 USDT From 0x07bc93…464f7046 to 0x3346a9…BaDc335f100 USDT From 0x20FfE0…06c9048a to 0x789046…203f889c2000 USDT From 0xd48225…5C40c378 to 0x11b815…4B7697f64332.150073 USDT From 0x4D1bBe…c7d6c07A to 0xA9Dca7…F6E910c90.25 ETH From 0x3C0147…e7625D6F to 0x2F580F…2bB2D0980.5 ETH From 0xCb6529…fFe7Fa52 to 0x9fFDa6…E872Ac8f50900 USDT From 0x0fAC28…1D49B73F to 0x3d9b15…380a7699901 USDT From 0xb3aDd0…a6Ff5722 to 0x985CbA…DabE60a3500 USDT From 0x546674…554B4856 to 0xcaCf56…0ea4A6b01 ETH From 0x2411cF…D07478EF to 0x80cc11…41F1BCf80.115482000000009 ETH From 0x7101Ac…74f6C09A to 0xfbE3c1…Eb3075af5000 USDT From 0x547874…681442aa to 0xC3AE76…cE873D400.12710492 ETH From 0xd2Cb5e…8fa9fF72 to 0x8A2e19…038988AA5000 USDT From 0x27899f…9EE60FD6 to 0x0A5027…EBF9F5680.360937330265495 ETH From 0xa643Cc…f0880502 to 0x063006…D0e7B9610.138626057295707 ETH From 0x8B17DB…F603f994 to 0x418371…88D68Ca34892.573912 USDC From 0x15f433…EB85cc5F to 0x71A95d…d45e0502100 USDT From 0x0778fC…0E3bC4A4 to 0xa12e14…4cD7C8a40.296641 ETH From 0x091e67…e86a6bD4 to 0x31052C…8363eaBc935.26 USDT From 0x085026…9DFb1D28 to 0x357c9e…e6dc6D5935.937016507073984 ETH From 0x188740…1EDd4FbF to 0xb69957…7D57D5Ed407.379586 USDT From 0x5c8965…Bd433A32 to 0x10f3Ee…D35c865f409.77 USDT From 0x7C7baF…3652D2b6 to 0x97DAfB…8AdE21B38280 USDT From 0x077D36…9be7C4A4 to 0x2F9647…3A74239F0.337356 ETH From 0xe5349F…e7ba75c4 to 0xEDA196…54D80b5041.93737 USDT From 0x69a8f7…3e196386 to 0x11b815…4B7697f68151.845898 USDT From 0xDbDAf0…Afd93822 to 0xEbB260…8325b6A31388.6 USDT From 0x5C04E7…8FeCC442 to 0xE407D8…65cbB1423300 USDT From 0x7947BA…98Fa97B2 to 0x49C2e9…d3Ef35032000 USDT From 0x8cbb17…dCcd0abf to 0xECEd7f…d2873dd06927 USDT From 0x077D36…9be7C4A4 to 0xFEc2c1…0384Cf770.2414977 ETH From 0x756375…cF47Ab0f to 0x41FFfA…82D16a02829.189556 USDT From 0xff540A…eb228c46 to 0xD6161a…7fCa9A880.1 ETH From 0x2E50aF…c3D7a6aA to 0xb01EBb…23a21fD634991.017589 USDT From 0xEA294F…9401317f to 0x737256…09c080825 ETH From 0x52BB7E…A2C40FbA to 0x634683…e92aCC9016.616 ETH From 0xF2166C…0E3dEc32 to 0x06Da0F…021845534671.517138 USDT From 0xe72e83…1344380a to 0xF5dFDb…E3b9f1412893.94 USDC From 0x86b13D…a0480108 to 0xf19fEF…059698C81058.08355 USDT From 0x077D36…9be7C4A4 to 0x241B0b…355B5Cc60.11211051 ETH From 0x3f92F1…9E580B2a to 0x867FD4…cc723C26400 USDT From 0x1cD9eC…fcb6a2cA to 0x3139dF…19e7f6f216060 USDT From 0x8C1867…A9eFabc8 to 0xC50308…efD1ABBC5000 USDC From 0x34486C…B01374e4 to 0x176D53…8e01847A1100 USDC From 0x39bE45…3B07A328 to 0x69e62e…9046d8Ea354000 USDT From 0x934a16…5eBcAC7a to 0xE2508f…cA8f2D461000 USDC From 0x27899f…9EE60FD6 to 0x0511C5…e59a7DcF1.241593742028064 ETH From 0xcE9A42…f18dcd72 to 0x78083A…222f43d4152.45928 USDT From 0x029152…73e654af to 0xd2587b…72684C080.14 ETH From 0xe7EF24…19B93066 to 0xd5DFf7…7eF891895796.733456999999 USDT From 0x849A02…7994Ad96 to 0xd4344B…324335Ef144 USDT From 0x949024…2de9380F to 0x976557…488753291384.064163 USDT From 0x4EdaE4…8B2669E6 to 0x895f00…A0D40FAB0.506382957175193 ETH From 0x9642EE…4bA2Bab8 to 0x84C5f3…9fB4F42a12 USDT From 0xF7F741…FE3a5816 to 0x4c0ad5…92Ec77cD500000 USDT From 0x696189…a95805CF to 0x9B8b06…Ccd62a940.4 ETH From 0xeAD77b…33b163A4 to 0x624006…5f85DB3915972.5 USDT From 0x2CfA4D…b36C335F to 0xb85F50…517d868C12455.8 USDT From 0xB1A1b4…f7c8e9fa to 0x4697b4…4BaBB370450 USDT From 0xfc2d6b…4545AF72 to 0x831A48…5D0d3ea720265.141509 USDT From 0x118363…624C6672 to 0x4b3B49…d2173EBf0.656884145848492 ETH From 0x4D3186…268D28Df to 0x511d5d…14DF7A0612000 USDC From 0xacc064…9038DB12 to 0x5c81D6…357945560.25 ETH From 0x70d0CD…56f483DA to 0xab6068…97c058A3500 USDC From 0x6E0675…b517d216 to 0xFd87b6…660579745000 USDC From 0x802fce…f0204dF8 to 0x472582…F638c849200000 USDT From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A10.23508044 ETH From 0x077D36…9be7C4A4 to 0xe12Bfc…3955F3E10.14436915 ETH From 0x792186…4DfB7E14 to 0xb3FeAa…b48cbDe61000 USDT From 0x0417eb…6d637258 to 0x8dd9b6…1caD358b0.5 ETH From 0x301f12…78eECBD6 to 0xB7D742…b86ea4e80.02 ETH From 0xDBFDd4…89844402 to 0x3d0BcE…1b3f09A8211 USDT From 0xdb639c…e5e91488 to 0x731309…2Eab4D2A15168.5635 USDT From 0xA785cA…cFF7b926 to 0xe4aBa9…E1ca218930 ETH From 0x284e09…D2af43A4 to 0xdb50aF…0B60E2AF0.1 ETH From 0x5F13Db…a4275882 to 0xe4ede4…67b2Bce85.001200000000009 ETH From 0x6EDF96…a11C5048 to 0xb433c0…DD57228230465.088758 USDT From 0x404460…dd482e32 to 0x3Dd0d9…77048b6A1.49 ETH From 0x19b440…ae343Edf to 0xf46Fa6…6917311f30000 USDT From 0x680AdC…0a93260A to 0x90a7f3…883044Ea1500 USDT From 0x737256…09c08082 to 0xEA294F…9401317f10 ETH From 0x6b151f…81015b6A to 0xA1425b…344C0bEC1.66342542 ETH From 0x64E80F…6843eD42 to 0x9E948E…d3f5c7921550 USDT From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE613277 USDT From 0x447CbF…95E1796a to 0x3f8a64…B251fb0a140000 USDT From 0xeB5809…32F35606 to 0xE01B12…52404B12100001 USDT From 0x36e64D…dc475f08 to 0x8E2cF1…EEE1f0f62.2 ETH From 0x4A8f3f…76F16d68 to 0xAc12DF…2fb936B2600 USDT From 0xa21A16…2310F556 to 0x49f531…819621bf0.180895306763013 ETH From 0x876Ec9…34ED544a to 0x03B47C…058834dF150 USDC From 0xFf76e4…a7cD7194 to 0xFd87b6…660579741000 USDC From 0x3688b0…e5488f52 to 0x238E3f…5bb34C4441999.958915999996 USDC From 0xAfc53d…Ec3FF7D4 to 0x90c49C…38baDbcA0.70485272 ETH From 0xe8fcC9…372e12B8 to 0xa9D1e0…B61D3E431250 USDT From 0xDFaa75…c4B600b8 to 0x08E07F…754c9E8c20.01 USDC From 0xfaae66…5EA547aF to 0x4774C9…eb9c8a3F20000 USDT From 0xf5EFF9…5e28d964 to 0x701297…04e878B115000 USDC From 0xBF2ff5…4fBEfBBF to 0x40597B…C9A7BB3a996 USDT From 0x43F48A…c656859f to 0x5C8fB4…D0f76BB550000 USDT From 0x1c6e78…dafD58BA to 0x1e491C…02D7ED3E0.14 ETH From 0x21d3e0…05A824F8 to 0x222122…0567430a100 USDT From 0x33566c…e9d75836 to 0xE52183…ab5a029A5000000 USDC From 0x3217Dc…837C2cdf to 0x2a2cB5…97850b1d1700 USDT From 0x482f35…EeE5c7D2 to 0xFe09AC…8314bD3E0.110893428065196 ETH From 0xA8fb99…eC702566 to 0xa32ce1…21819DeE2 ETH From 0xF6375e…D7aeb158 to 0x24554e…9c448fC30.0187944561 ETH From 0x71D5bb…f6034FFF to 0x808d65…026333595 ETH From 0x524490…9fE110e2 to 0xaD42e4…d5bE19161000 USDT From 0xDc4093…dc4e19A2 to 0x8bBCBe…ED377EeA55834.590646000004 USDT From 0x9D091F…705ac9AA to 0x55d0Ec…61D7463F0.7 ETH From 0x77dDeF…6Af42112 to 0x3807ea…a6Dc78C00.25 ETH From 0x8a37F0…28Fd0712 to 0x561FDB…54AE69cC2097.246807 USDT From 0x29F972…15D98D6a to 0x30FBa2…77423f931175.739498 USDT From 0x55B65e…9E2C5CAa to 0x779dB4…338160871.01439 ETH From 0x787B88…3b00c6CA to 0x874C17…4C3f7a4F300.68901 USDT From 0x85DF1A…708c7e36 to 0x8B9aa7…A0B73096102 USDT From 0x0778fC…0E3bC4A4 to 0xaB2942…CD6Df2e40.25804023 ETH From 0x302860…2643c096 to 0xFA0E56…4d7570FD1.683058 ETH From 0x078254…B4cA2BEf to 0x7742F7…A1854c4125000 USDT From 0x7df640…6bc334AF to 0x9F048F…2f9ee78e0.105005 ETH From 0x9bDe91…149d9A4A to 0x58a836…13646237100 DAI From 0x8Bcf07…57437C04 to 0x5F3eCa…826e7A425.889478282798285 ETH From 0x603C55…D949E1e8 to 0x21aF79…5B27F4692000 USDT From 0x0Df5d0…C0c12b1A to 0xBe9E35…30d6585e490 USDT From 0x4b6332…9e5D4BC8 to 0x9907F5…316EeB060.2 ETH From 0x47A11b…ba9F2e16 to 0x3d5795…1625D3c45 ETH From 0x849a02…7994AD96 to 0x8356d3…0B2b5dB6103.7124 USDT From 0xF5C2aB…20b12CEF to 0x02C3C6…bF54521b0.109181403578447 ETH From 0x76Ee7e…3b321d74 to 0xAC0e56…ba24a3eF20003.684059 USDT From 0xB8bA36…551aD7Ef to 0x2DEF5E…1e0255240.74505922 ETH From 0xB1539E…3E36CF24 to 0x101F67…181B986B500 USDC From 0xDFAA75…c4b600b8 to 0x3e6cE8…A34862B4198 USDT From 0xb4FfC9…6e0798ba to 0x151094…814983Bf0.15 ETH From 0x063F59…56B70eF8 to 0xFc2877…cBD9c13e1039.010989 USDT From 0x95F3d8…5b7C8A0A to 0xd2DdA5…e7e7e68a1601.6233 USDC From 0x27899f…9EE60FD6 to 0x6cd336…2E6bE580479.19646 USDT From 0x0B5a06…9B1e8a28 to 0xa52059…e1879AFa25000 USDT From 0x0dCF67…6A315A42 to 0xc0DbcE…09A1D4081000 USDT From 0x27899f…9EE60FD6 to 0x08723c…a2Ac16c90.53948210384501 ETH From 0xFe58c9…2472BaE8 to 0xA57Fe6…c10d9D37130 USDT From 0x348234…b09cAf5A to 0xF5491f…69C4B40B1650 USDT From 0x14c401…d3117328 to 0x31aE86…E517a4260.138802 ETH From 0x869437…94805678 to 0x5F2682…Bd5DAaAf2000 DAI From 0x18a4e9…92F60c7F to 0xD18CA2…D3C2D6440.112141601503303 ETH From 0x81D82B…45aa73a2 to 0xF29011…4990d013300 USDC From 0x057175…94b539aF to 0x5DC2B1…C01E78710.331767 ETH From 0xf26924…2c5EE094 to 0x4f2410…Bf5D1E324.4 ETH From 0xf78FcA…7972d142 to 0x240dF3…3B58b72e1.65 ETH From 0x09C7A7…d3f69eb6 to 0xb75B6A…6edE06A5810 USDT From 0xa21A16…2310F556 to 0x1AA4C0…627Fe6D20.633710652979706 ETH From 0x48C736…f65505a4 to 0xc5b6bd…74354a780.32 ETH From 0x51Cabd…F8551dd4 to 0x738cf6…Db3121EA12600 USDC From 0x291ECA…cF02c47A to 0x270984…a59c10ce2.511 ETH From 0x0f766F…c95f2B34 to 0xa9D1e0…B61D3E431017.96 USDT From 0xA246d4…B90568D4 to 0x3A2dff…a8370a28300 USDC From 0x756375…cF47Ab0f to 0x25FEC5…Bb2290e261.422738 USDT From 0xDc0bC1…Ffd9A662 to 0x8972ed…30ee6F7a100 USDT From 0xa4170C…Ea7ECF0A to 0x570ca5…2713b7260.998425 ETH From 0x3c7e9D…79466a8F to 0x3858AD…c9E93890500000 USDT From 0x01955E…A9fEA152 to 0xca1711…f68FA3800.03 ETH From 0x8F0Bd0…FC15390A to 0xe6A569…F4199840126.043723 USDT From 0x6f5901…9d8f82b4 to 0x4FC688…49564DB4600 USDT From 0xAAE565…cF03477A to 0x007236…3A3fa6622354.159349 USDT From 0xb471BA…5c0E60ff to 0xEfac85…c13EAbC11993 USDC From 0xaEFeE8…f2d869D6 to 0x0cfc9b…7D9EEFfC0.374670619191761 ETH From 0xa5E7c5…158b2804 to 0x4308CC…328C2fB2300 USDC From 0x01baeA…64fF6De6 to 0x7eBb37…0aB9d20634.92244158 ETH From 0x15eCD3…94EBEE8A to 0xb318b3…4591a4920.902512941 ETH From 0x6DD64d…Ebe4a5D6 to 0xd5FBDA…De292d471245.5 USDT From 0x151094…814983Bf to 0xb4FfC9…6e0798ba0.15 ETH From 0x27A44f…aA91699f to 0xcaDE35…a8678fdd0.469446519541367 ETH From 0xdE464C…f3966CC8 to 0xA26574…2aA5E1Ec172437.222776096 DAI From 0x5aA4e9…bC5d9996 to 0x218925…0db44cb619.96017 USDC From 0xAb698B…1ABCe126 to 0x114d28…EDb9eE9C1903.19464 USDT From 0xAE3393…2653d7B8 to 0xD471b7…B56F9c8F5678.78 USDT From 0x14c401…D3117328 to 0xc196C8…98D8F4D70.2129534 ETH From 0xF2eD7C…4A48f43F to 0x68Ac3e…713363c20.1 ETH From 0x1bF520…0F70D4BF to 0x847B35…48F87Ff436.430962 USDT From 0x03a03a…26C21686 to 0xC2e1b9…0C4841322.5 ETH From 0x7F4a75…10141908 to 0xfCbD52…0b5c53BA50000 USDT From 0x55C177…1B109286 to 0xcaDE35…a8678fdd0.162977030789796 ETH From 0x6428D1…d969C496 to 0xC853A3…5d3532F90.2 ETH From 0x5c84De…d1653a32 to 0x10F3eE…db5c865f259.29 USDT From 0x5528D8…14ebd5e2 to 0xfF5F29…A391899f1217.86708 USDT From 0xAB9B7E…40500c64 to 0xE11b9f…D7EdFB750.25284 ETH From 0x2d3B22…375b32BA to 0x8D9ff8…5183BE011.00726185990429 ETH From 0xB89D7a…C61327C2 to 0x9536f6…C476ab3E1000 USDT From 0x82fc25…2c1C8098 to 0xAdd3d7…3cF0dB6b3870.96 USDT From 0xb73F03…56Ee13da to 0x06B2FD…55781E7e417832.87 USDC From 0xa32547…69B60e86 to 0xfc0Eb3…1cdF94830.1 ETH From 0x7Ef97c…3c36c356 to 0x62130C…636006071.8 ETH From 0x17585B…6D1fB1c2 to 0x5c0214…8a7423cF0.15 ETH From 0x711EC3…99d5ABc8 to 0xC7bc70…56ee060012186 USDT From 0xc33141…9199c6fF to 0xD484EB…C400482211560.6936 USDT From 0xf53ae0…fFBCc1aF to 0xD04aed…29B3Bd8F5.06026778937141 ETH From 0x5D4CB8…5E07eb86 to 0x560C20…9a67e422200 USDT From 0x13B271…bd333c5A to 0x282cbB…740a26110.249427506598015 ETH From 0xdf9c29…77180d82 to 0xe8C5B6…A3f2dF590.1855 ETH From 0x9134DA…581A899f to 0x023426…fB80303811152 USDT From 0xbc1cb7…5ddf17DF to 0xB42E6F…123805572377 USDT From 0x3C0229…A45FE7C6 to 0x153590…9b76Ddf624505 USDT From 0x53Eb3E…260e7336 to 0xCa8822…7e58301824 USDT From 0x0B4D29…E2e991Ba to 0xa61221…fF32095E230000 USDC From 0x53EdC9…B93E2Ac6 to 0xe5fCdc…596BC7Ea0.10327051 ETH From 0x1F9657…641ffdD8 to 0x11b815…4B7697f65000 USDT From 0x077D36…9be7C4A4 to 0xc470af…45BdFF210.8096617 ETH From 0x754488…1F9f8438 to 0x8526A3…0A29c30B26000 USDT From 0x4b88Fe…b5012D94 to 0xD6FD67…b47663b60.4 ETH From 0x8DDeF2…1eA82d6A to 0xBF2797…555ADcd35376.922087000001 USDC From 0x76A2D2…50120CF2 to 0xEfEFEc…2b0C70854000 USDT From 0x73b03d…cE64B1c4 to 0x58E05B…c535EaF80.32 ETH From 0xc5819e…592DC938 to 0xC78Cc2…2a0172Cc2000.897785 USDT From 0x50BE13…80e56772 to 0x82F769…6eb0dd2F289.541635 USDT From 0xA43622…19DdE398 to 0x0274A0…fCcC41f02269.1 USDT From 0x28Cbb6…664A231A to 0x01a982…e49966001000 USDT From 0x668458…37deBcb8 to 0x9b401d…7DFD0b2f1.7 ETH From 0x608BE7…8A06bE86 to 0x670402…ce2e48570.12798691 ETH From 0xa045f4…00E63264 to 0xB876B6…66Ea7336255000 USDT From 0xBF992d…e29a8BC6 to 0xc36D91…2f074A12174682.319604 USDC From 0xf89b3D…b2704Bb4 to 0xe4d59c…08B7AFDA10100 USDT From 0x443b6d…D4C13202 to 0x50c65d…44Bd26f020522.9874 USDT From 0xB0c2CB…42E274c4 to 0x626921…E77EA60f2000 USDT From 0xC55EdD…5BA7E7fa to 0xf1Da87…37f739df15.995 ETH From 0x077D36…9be7C4A4 to 0x0B2910…A90AB70D0.12402438 ETH From 0x2b89cA…3B661a86 to 0xfD4753…C98CaC3B22009 USDT From 0xDc2b5f…9CCddcaa to 0xe40E6D…52365f1B2020.1 USDT From 0xCE8aE0…e9dB07Ef to 0xfadB03…7f26006F12980.001466 USDC From 0xA045f4…00e63264 to 0xB876b6…6dEA7336255000 USDT From 0x7D6B94…AF528136 to 0xf7e140…E99baE2b500 USDT From 0xC4594c…1E96f3B8 to 0x429B1A…35969Fda0.7 ETH From 0x27899F…91E60FD6 to 0x9110b9…EfeE4BF40.265622294444819 ETH From 0xD4Ad49…4566d8e4 to 0xD97eb9…1A018c340.189761410622522 ETH From 0xfE9f86…8160cF46 to 0x404DC0…4F2649dc0.10378 ETH From 0x119408…f25C8BA4 to 0x4Ad0A9…3cd5337a70 ETH From 0xf9eb1c…E6F41F0f to 0x7A9f78…dC9558d40.420049134441446 ETH From 0x64C778…68f4641F to 0x216fFA…92a3482720000.735036000002 USDT From 0x6D7b27…489814B8 to 0x45A5E0…34ef9585680 USDC From 0x87145F…DAC9c90A to 0xad0927…1645d0370.5 ETH From 0xD4B69e…C3538342 to 0x58108c…8e93b1A410000 USDT From 0x5d4Cb8…5E07eb86 to 0x560c20…9767e422200 USDT From 0x1C33C3…4D3DdB0A to 0x1C33C3…4d3dDb0A89.07479 USDT From 0xaFC53D…eC3FF7d4 to 0x7E73a0…87b30FDF101.94776 USDT From 0x0f1a5a…128db80F to 0xC9F529…Aed76A11539.289462 USDT From 0xe7c919…4e599d72 to 0x87E98c…6392dA3a60 USDT From 0xE966F8…01b4529A to 0xd9106c…918Bcb581513 USDT From 0x5e9e67…E3362FBF to 0x71a95D…D15e05022700 USDT From 0x4f2DA8…76c22842 to 0x9302f1…42EC1a0a0.05 ETH From 0x27899f…9EE60FD6 to 0x7B9aA1…16Ec76D30.473191899274978 ETH From 0x39312b…dB77cFc6 to 0xa299c0…022a5e1a3296 USDT From 0x78d424…9758c644 to 0x19D0b3…6FA596Cd5216.423698 USDT From 0x787B88…3b00c6CA to 0x703d44…13fBd3780.599625910313565 ETH From 0x3e678F…75c1e42a to 0x0a1285…AC18CE1D0.119 ETH From 0x974843…096B2cFf to 0x906a8a…9D821B7d0.834395317742431 ETH From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.37259901 ETH From 0xDF5EDD…57054D32 to 0xbCc219…CbB0C8120.258647326161435 ETH From 0xC92718…F565fbAa to 0x07888c…E77436891034.1 USDT From 0x6326D9…5fF7216a to 0x35dA11…30a98C7A538813.444348 USDT From 0x97BC7d…A49a8FCF to 0x0089B8…7c1291Fd50000 USDT From 0x849A02…7994Ad96 to 0xc3C498…8a10004899 USDT From 0xc3610D…73B15514 to 0x8a544C…1f5f07BA0.13 ETH From 0xE4Bb5b…1AFD2CAF to 0xAb5D09…E876b0900.5 ETH From 0xc1B7DA…1fc490e4 to 0x99e007…4e8865E5250 USDT From 0x9fAAb0…9960Ba24 to 0x943435…8FcAAFE125 ETH From 0x314487…0C6AC7F2 to 0x055D9a…f7D29F053920.755818 USDT From 0xb9DA5a…dE9A6556 to 0x4ff019…AF39002610 USDT From 0x62b4e7…bE13A04A to 0x92cEa8…72ada07A1000 USDC From 0xcB6529…Ffe7fA52 to 0x9Ff916…FA02AC8f50900 USDT From 0x1440Bf…275E5d66 to 0x303940…ADf11C2a75000 USDC From 0xa37d20…c15413fA to 0x9e3050…cb285F8b5 ETH From 0x011A6C…52257962 to 0xFe3DA5…703D3Ad3498 USDT From 0x756375…cf47Ab0f to 0x829A82…ef04397444.805206 USDT From 0x2551B4…87663F42 to 0x14Bb16…A521CD6191 USDT From 0x67F2c5…0252Bf56 to 0x6701B8…F8902fC25 USDC From 0x096cD1…2Fd9DB96 to 0xF021A3…9815674B202.317371 USDT From 0xaE1a1C…11F263D2 to 0x08175C…33cB790E530000 USDT From 0xeB2F9b…bA33344a to 0x948970…B9624aF844540.235858 USDC From 0xd01B32…bf230bb2 to 0xA529e5…9DeF7b570.2 ETH From 0x5f4433…ef64008a to 0x6267a9…0144cF1215000 USDT From 0x75428C…515f0D56 to 0x0703f4…3D7e4c5E1059.969914 USDC From 0x31Fc2C…a0Ca35eF to 0xA9B5d0…372E11AF1787 USDT From 0x1448E8…746dFe6F to 0xD78Cf1…A8C698dC0.00104275979808 ETH From 0xD1EdCD…f75DdA88 to 0xFde813…e71994F10.1 ETH From 0xC03Bb1…5859E456 to 0xcb0bED…2Bd4f196350 USDT From 0xff832f…357DD064 to 0xb3ec8e…98cDb46d199.871837 USDT From 0xFF4b15…B3Fe7f3F to 0x84cB67…F2d94F9d100 USDC From 0x787B88…3B00C6cA to 0x6348A2…628babC40.633544719073686 ETH From 0xFf76e4…a6CD7194 to 0xfd8C3b…758179741000 USDC From 0x3D198c…ab481428 to 0x6Ed497…f8B58527430 USDT From 0xA1aa6F…E330F76f to 0x43e9Aa…AA3170583960 USDT From 0x970DeC…A01A5A46 to 0x09E471…fBB369d30.15 ETH From 0x83609F…FA1A3832 to 0xc45d9c…842DD74E347000 USDT From 0x4b6332…9e5D4BC8 to 0xCaC094…4Db2916e0.01 ETH From 0x65DCAD…a2703Ef2 to 0xDCDd80…758F80d850 USDT From 0x077D36…9be7C4A4 to 0x55d91e…2a8F81790.19161854 ETH From 0x756375…cF47Ab0f to 0x626Ab4…DA4b6d7a54.99 USDC From 0xf2cbF3…FCe5d376 to 0x661F6a…23e14f3440 ETH From 0xfaBcFE…2D814Dd2 to 0x42Da6f…381D8E1f1.08503228 ETH From 0xaE825D…35d2AbD8 to 0x074326…13BCc42b0.025116162250408 ETH From 0xf3Aabe…f6f6fB02 to 0x828294…51235Ae50.3 ETH From 0x04Dab0…8579b2D2 to 0x669b88…2c403926113415.71399999999 USDT From 0x5080Fd…F345c492 to 0xdbe4F2…8aA4C8943 ETH From 0x8aB874…485ad628 to 0x61ab3D…1E7bD18c950 DAI From 0x02410B…3cf54ea6 to 0x0D4a11…471f18521000 USDT From 0x121F90…EE8a0B9a to 0xAD0d4E…fFCe1eB70.51 ETH From 0x4F192e…3626D60F to 0xe4ede4…67b2Bce80.221200000000009 ETH From 0xC634cE…6780Fdd2 to 0x36311A…C65bc89C0.2 ETH From 0x876EC9…34ed544a to 0x03b7D2…3cb034Df150 USDC From 0x5264A5…fB5FAc8a to 0x0C3971…6039b2Ef15000 USDC From 0x6CA112…a2E1CaaA to 0x04A978…9E79645f2998.823311 USDT From 0x9E75ad…beE9cE36 to 0x886D2a…ACE7bc1A4800 USDT From 0x881368…35F319F4 to 0x2a0A31…A87dF8f775.742953 USDT From 0x27899f…9EE60FD6 to 0x64dfa6…EC88054A0.102000855511623 ETH From 0x8A73fD…c25476A2 to 0xB5a42f…59fAC7eF35308.12 USDC From 0x1255F6…C74f0822 to 0x8747C1…10c591B52505 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.34683325484910627 eth 0.34683325484910627 ETH
0x556bd7…de4c1770	17084005	Wed, Apr 19, 2023 11:51 PM	0xD3F702…C09a574f	From 0xD87580…63763D62 to 0xe06Ab2…F66bF6990.242363039636455 ETH From 0x895265…4FE8d7c4 to 0xbf9Bdd…d44bF3020.28353671 ETH From 0x335c88…21fDFb92 to 0x331D83…ccB1990B256 USDT From 0x12d4FE…927d5fAa to 0x2375C0…7d858b162000 USDC From 0x3D2C38…57aD8db4 to 0x3daAAD…37860Ccc10 USDT From 0xEE8A3E…7b2ad118 to 0xa9D1e0…B61D3E431717.7165 USDT From 0xaC772a…e39860C2 to 0x95c9a8…f8163B763350 USDT From 0xC634cE…6780Fdd2 to 0x36311A…C65bc89C2000 USDT From 0x8e4fD0…c3526298 to 0x58fd50…20de501026.246 USDT From 0x897b42…e85308fa to 0x601eD2…574a8A060.1446984 ETH From 0x63f3e1…dcAd5AcF to 0xa9D1e0…B61D3E431005 USDT From 0x66CE15…791a5502 to 0x2D3E17…2dC415e60.621637 ETH From 0x7C34b3…0aC85E42 to 0xCbffCB…C7F04Bb62.40339321 ETH From 0xd6E80e…eA12ef96 to 0xD98B37…f6E83B180.67313915857604 ETH From 0x53EdC9…B93E2Ac6 to 0x8a6A71…72E458600.217 ETH From 0xa4Ad8a…fE1591A8 to 0xC7BAb3…9a38252419036.476423 USDT From 0x4d34F0…7043510f to 0x3e4cb6…6bd7E7D052000 USDT From 0xdaBd53…6E6AeC8f to 0xb94636…A71f33a65160 USDT From 0x4b651b…9dBBB95F to 0x8CE492…53FCA4853081.75 USDT From 0x26d5ed…3561916f to 0xf5f2C8…09992a121.1 ETH From 0xfB4F50…10a14582 to 0xC4C55B…e496c8649140 USDT From 0xd5b137…5398Eadf to 0xb842af…8aA5c87F10 ETH From 0x756375…cF47Ab0f to 0x0E8823…32702E503794.719599 USDT From 0x912F97…1a20aF22 to 0x9F211e…18A727b40.3 ETH From 0x787B88…3b00c6CA to 0x2cF819…62fF891A0.963767839398829 ETH From 0x3e7d51…791b1D12 to 0x1e2c3B…2a1fd5C90.1 ETH From 0xCeB69F…d0ae66Ea to 0xAf191F…967839A4545.2594212975937 ETH From 0x50BE13…80e56772 to 0xFe67ce…dF0ceeE40.10015874 ETH From 0x30103b…B3D11784 to 0x5aA77f…1ef97d0439000 USDT From 0x185aFa…99ba04E6 to 0x41B52a…380380Da0.1 ETH From 0x75280E…33f49d5f to 0x3c382A…b4fAF5A80.25 ETH From 0x66331c…D901F6A8 to 0xd090c4…80Bd7EcF528369 USDT From 0x14c401…D3117328 to 0x953771…495874Cb1.33684216 ETH From 0x9B8e09…2DdCd7F6 to 0x8cE44f…089E9e770.272560909964163 ETH From 0x321F28…36E89d1f to 0xE81F5E…d92d6B6c109700 USDT From 0x904156…B590e2CA to 0x6D0404…3632BAa55295.35 USDT From 0xEb7AdA…D72BEeF2 to 0xAE1F04…a3AAa3Fc1100 USDT From 0x70e4d7…6b2C39bf to 0x93155c…6c1bBCFa4975 USDT From 0xB12D7c…1c836218 to 0xC0d1bA…3043D294930 USDT From 0xFE5718…0928Ad2F to 0xFD04F6…B64CB4870.66989248 ETH From 0xc8E8a2…CbBd55D4 to 0xd1e327…De33982D500 USDT From 0x51Bd8a…22BDbf78 to 0xa1753C…dA1E0A220.15 ETH From 0x5eedC7…5A73b9E2 to 0xc12Ffa…229266620.1 ETH From 0x65160E…8A618bC2 to 0x225696…3F6b2cad0.1 ETH From 0xAfc53d…Ec3FF7D4 to 0x02447C…5E7389520.12127641 ETH From 0xe02d82…D95b0414 to 0x72791C…1E4db41120000 USDT From 0xd42546…f2CD7Bf8 to 0xAb4d23…42EECAbf10 USDT From 0x11992B…9DB0a448 to 0x3Ed9E6…932515C71.175508243150575 ETH From 0x442316…343A6594 to 0xabeC67…93De95480.102263169709326 ETH From 0xaE441A…18de8114 to 0x8CCf6c…bFe4805719594 USDT From 0x0778fC…0E3bC4A4 to 0xA3cc5b…AebfaEf80.1228661 ETH From 0x2f671a…3D4C69f4 to 0xFE4f7b…4fd91Fcc39296 USDC From 0xF18b03…d09Fe308 to 0x7Dc7c3…283769CF0.105 ETH From 0xEEE490…220F1b22 to 0x40DCE0…3b52a6Fe2000 USDT From 0x5413c2…E963162a to 0x32D0cc…9204b2d310896 USDT From 0x08C5D7…f73ACE1a to 0xa7E07D…1Ee982A8547.455169 USDT From 0xe02d82…D95b0414 to 0x35A9a9…ba702b2F980 USDT From 0x15ea35…850ec7A2 to 0xcbfE07…228316cA4 ETH From 0x9a571b…7a28D648 to 0xCbffCB…C7F04Bb60.45991371 ETH From 0x0778fC…0E3bC4A4 to 0x0cB09E…9F6c2Be61.72341306 ETH From 0x2E50aF…c3D7a6aA to 0xb01EBb…23a21fD634991.017589 USDT From 0xC4a3a8…7A200974 to 0x1470F9…e55174880.104411873635369 ETH From 0x31Fc2c…a0Ca35EF to 0xa9BE93…5d5611Af6 USDT From 0x165Bf3…A6577B04 to 0xC1be81…0f4Ea5170.1 ETH From 0xcE0CFd…7A737372 to 0x4335E6…7631a41d22000 USDT From 0x89eaCc…37659f64 to 0xa60D7e…ac3aDD172 ETH From 0x9f1D8b…EeAC1dE4 to 0x7b8d83…6814510550000 USDT From 0x077D36…9be7C4A4 to 0xb3382E…c3c7eC465.507558 ETH From 0x0778fC…0E3bC4A4 to 0xf3850b…72845bC80.32037871 ETH From 0xC841b2…15DD49C4 to 0xa234B2…30714A2E0.2 ETH From 0x8Fe975…dA6c8fEF to 0xd24205…F3A39f3A1.6 ETH From 0xFE1031…7e5b1E2a to 0x48d821…7a9fa7B6100 ETH From 0x14c401…D3117328 to 0x297836…adB89C021.8555616 ETH From 0x0F380D…0140480F to 0xE2Dfe4…30445678140000 USDT From 0x0Bdf33…Fc5CDad2 to 0x355C90…9c2C14040.92 ETH From 0x3467eB…D275942a to 0x0e7b1B…B712D2D80.15 ETH From 0x759fd5…4A4BC3Ca to 0x4d7b99…34430372300 USDT From 0x927101…C05E58EF to 0xd29880…58FfA516100000 USDT From 0xB76EBc…451d3526 to 0x088504…Bf16653034550.47 USDT From 0xA73711…3A9e0E24 to 0x715D2a…2032f1d023362.728833 USDT From 0x21542F…13eE1f16 to 0x8c975D…EFc4F943866 USDT From 0x0dcB0B…0603df1f to 0x57C4d8…6a8D77D30.386041 ETH From 0x833ebd…6DB85cba to 0x421CdB…821DDb610.5 ETH From 0xDB9145…27aDa954 to 0x0ecAb2…Bbb276464200 USDT From 0x3a6974…d31EE25F to 0x66d213…f6455d541000 USDT From 0x0778fC…0E3bC4A4 to 0xDDd7fA…874A59CA0.13849009 ETH From 0x27899f…9EE60FD6 to 0x1e6520…2b4f853c0.365735499100437 ETH From 0x897b42…e85308fa to 0x6102C5…93f10dAA2409.481132 USDT From 0xd48225…5C40c378 to 0x11b815…4B7697f64332.150073 USDT From 0xdBF397…4Bf845DA to 0xE0caaD…A8DE534332 USDT From 0x9Cb075…dd6D114a to 0x612ad4…17Bf8b40160 USDT From 0x18a4e9…92F60c7F to 0xC84222…cBFD196f0.33642480450991 ETH From 0x818f44…C4F54448 to 0x515853…5aaA07923.006 ETH From 0x1D3624…60C85E86 to 0x09eB35…4bd551041000 USDT From 0x1761fB…7e7DCDc4 to 0xd2a697…7276FF5a27.900317304943353 ETH From 0x44388A…1f53864F to 0x9C1F62…993bF2C560 USDT From 0xb36ff6…FEf3898F to 0xe4ede4…67b2Bce80.737091000000009 ETH From 0x699506…6A8Aaf7a to 0x0a4197…294589e81080 USDT From 0x077D36…9be7C4A4 to 0xe01d80…755a87181.08486915 ETH From 0x60a0e0…BC701bAF to 0x7407d5…C8A85E7E84246 USDT From 0xDDA5F9…e84323d6 to 0xf3820b…0d83c6ef627.68 USDT From 0xfc2d6b…4545AF72 to 0x831A48…5D0d3ea720265.141509 USDT From 0xFC2083…18dDD05a to 0x3f79fe…e4D4E94630680 USDT From 0xd6fEF4…89e29538 to 0x74De5D…94016631277 USDT From 0x4b651b…9dBBB95F to 0x9b6D5C…42ee6a3E3040.63 USDT From 0xb597b2…FC6d2c16 to 0xA58386…e26baf7A1 ETH From 0x1fd09D…1fdF081f to 0xac7326…37Ae96406.931514611835181 ETH From 0xE478fd…d146558A to 0xad5c00…F4f9aEA49455.266628 USDT From 0x7A5402…5d432A9a to 0xF58124…BEF80E450.658487770647985 ETH From 0x9413Da…4680A4BF to 0xB1885A…d6B443744000 USDC From 0x6EDF96…a11C5048 to 0xBDBEb9…54DEeC660.11573705 ETH From 0x787B88…3B00C6cA to 0x1e1fE4…41a886760.144991944419471 ETH From 0xD65fe9…52DB6452 to 0x507D61…5a8C7EbD205921.28880799998 USDT From 0x6eDf96…A11c5048 to 0x3c0e35…872304347.5 ETH From 0xaFC53D…eC3FF7d4 to 0x024718…6B0989520.12127641 ETH From 0x61B25C…d6e85754 to 0x3f5ea6…39077Ee98000 USDT From 0x1880c8…9fBcc3f8 to 0x48DFcC…3A64422e0.276 ETH From 0x2eA6A9…7C5818a4 to 0xA5f93A…000e63D25 ETH From 0x0cD4fF…8E6AafA4 to 0x4e37b9…Bb5D943B24025 USDT From 0x51953d…e7118568 to 0xd92C47…b3c2e7B8150 USDT From 0x833178…4909aC24 to 0xD8938B…b45f0bF51.998284963009144 ETH From 0xCa5981…fa8c0fa4 to 0xe4ede4…67b2Bce80.208668000000009 ETH From 0x2ee528…baA350d6 to 0x4A1434…2ac3650D1076.41 USDC From 0x7f3A44…3bc7A104 to 0xb577f4…2213FB160.63 ETH From 0xc348f4…36c837BF to 0x5360f1…6F7229100.11 ETH From 0x62e231…da51A346 to 0xFC7908…5c7A5Ffd99.800399 USDT From 0x29A535…7C032356 to 0x17Dcaa…62c1A18F0.262862882811697 ETH From 0xe0ae9C…253adF7f to 0x41B2aC…8E82f95310000 USDT From 0xa1c435…45e96922 to 0xEb781D…49c098870.117168798474553 ETH From 0xc6A414…080e8288 to 0x83609F…FA1A3832346427.42672399996 USDT From 0x27899f…9EE60FD6 to 0x9Aee12…5c8609090.17587863968708 ETH From 0x47671B…4910F01f to 0x47C838…BEfC343A3552.68822 USDT From 0x077D36…9be7C4A4 to 0x195Cdf…9777846E0.98080656 ETH From 0x1b954c…7570F10F to 0x5CF37A…2A7627F52790 USDT From 0x3b0d6F…e2A955EF to 0xB745f2…7A0858A80.24 ETH From 0xbE2E5A…191818d6 to 0xACe07A…ECb049a9189.085865 USDT From 0xAfc53d…Ec3FF7D4 to 0x580a03…F25731ee103.487644 USDT From 0x55B886…EF35FE0f to 0x69D317…03cd783E50 USDC From 0x0E8205…c1aeC3dF to 0xc33186…8739BA22211.27 USDT From 0x654544…bb168BC8 to 0x6f97c2…6F60cdc62737.805682 USDT From 0xC6834A…93faF45a to 0x5c6F98…A661B0C81 ETH From 0x02Cd7f…1dC3E244 to 0xE46642…D229bfFe100000 USDT From 0x41E78C…4662e478 to 0xEEa635…168B3370100 USDT From 0xcE8246…90417b34 to 0x60568E…CB90cC3d6451 USDC From 0x27899f…9EE60FD6 to 0x9C87DC…5f04994c0.221484806532441 ETH From 0x223C61…a56c46F2 to 0xe4BE0f…7B850c680.2 ETH From 0xafb9EA…7B1A5b8f to 0xb6DCE2…ee64b5dC3792.198672 USDC From 0xad6eaa…02eD8862 to 0x6dEcD3…96dE145b39.77012902 ETH From 0xaADa6E…301d338f to 0xF190e2…490e16750.2 ETH From 0x14b147…0Ca7df5F to 0x84A3A9…F5e825470.711363135734255 ETH From 0x540489…611f34D2 to 0x519559…19c4f9fd10 ETH From 0x787B88…3b00c6CA to 0x4A4779…f5af0B0A0.619482496964535 ETH From 0xd1a771…45491814 to 0xCBD139…c88575AC0.997906792978612 ETH From 0xFd32dE…1E1C31B6 to 0x1Bd561…234Ee58260 USDT From 0xfc2d6b…4545AF72 to 0x831A48…5D0d3ea719193.965249 USDT From 0xFe73f9…90cF1666 to 0x5e99bB…118fc0d20.1051019574992 ETH From 0x1fae66…bFfBebA8 to 0xA23f5A…50b29a390.4 ETH From 0x8e4fD0…c3526298 to 0x0d5fa0…5b0E24246572.6062 USDT From 0xA2fb38…6Ff0f07f to 0x55f8f7…5EBcF65f100000 USDT From 0x57fF28…dFCD9F04 to 0x0D6c98…5D23DEb94 ETH From 0x223e61…0ce6FAca to 0x2f7f78…05b3c05465.74 USDT From 0x6eDf96…A11c5048 to 0x91A4A0…a4bdabDF0.23433636 ETH From 0x9FdA32…03Ebb462 to 0xaEbAF4…5b136eF21.062682290203142 ETH From 0xDB9338…c354811f to 0x0b915F…554C163a80000 USDT From 0x4bd6DF…eE0C8664 to 0xd85924…aBAF7d340.12 ETH From 0xc1C241…ed517784 to 0x139973…2386731A194.55 USDT From 0x6f584A…7EDc15b6 to 0xb034Dd…6606573815000 USDT From 0x7CC69a…08b179f8 to 0xcF3AC2…757E008B200 USDT From 0xA5859D…3EC48094 to 0x7641cf…ec5303514105.274503 USDT From 0x611305…e9D92D26 to 0x97A752…dBAa581A10000 USDT From 0x8f7e73…23aAf1F4 to 0x378F25…b6Ed1E08237.15535 USDT From 0xDC8078…65412B16 to 0x0D4a11…471f18521000 USDT From 0xEeC402…ad06FB84 to 0xf3b007…22c302a30.175129896029814 ETH From 0x53ED53…acfa2aC6 to 0xe5fe1D…3d1fC7EA0.10327051 ETH From 0x0417eb…6d637258 to 0x9311bb…a8FdC45D0.4 ETH From 0xbEc6E4…088040fF to 0x6EeC93…834020FE128000 USDT From 0x3aE0a9…A8bF93AA to 0xD817c6…7b9C618a5000 USDT From 0xBcD600…f6277B24 to 0x114F96…07EcD5f75 ETH From 0x0778fC…0E3bC4A4 to 0x36CF56…9FA820420.13106161 ETH From 0x5c8965…Bd433A32 to 0x10f3Ee…D35c865f110.96 USDT From 0x6777c0…DDa4dD82 to 0x2A5644…7490f0FB1998.370944 USDT From 0x7E65e7…f4b10C48 to 0x9D659d…57d51fFD1920 USDT From 0x81Dcd5…95cCC426 to 0xdDCf4d…D892E3Da0.3 ETH From 0x352e02…cC6Bb2ea to 0xE081Ab…fEEceB97120001 USDT From 0x42AE1d…f0799B8A to 0x798B40…5F0C2C85187.59 ETH From 0x5B9A09…09a48EFa to 0x4BAD69…B55d5Ff00.3 ETH From 0x041C4d…A44aCa96 to 0xb3E7E9…4E2adFc21518.183813 USDT From 0xaFE404…dF410338 to 0x5b2521…63Ac31d1776.2 USDT From 0x765845…916376df to 0x255e13…a1410A480.701160991516274 ETH From 0x787B88…3b00c6CA to 0x676938…A31f1D0a0.15170999925662 ETH From 0x7a66EE…F35bCE64 to 0x9f87d9…20D5174f300 USDT From 0x42bBfa…3214076F to 0xB97F04…956DeCb20.3 ETH From 0x31cCc1…4CF770AF to 0xF5491f…69C4B40B550 USDT From 0x8bc20B…abAcC626 to 0x34c2c3…4ff9e1020.29 ETH From 0x2759bC…F3fF1aD8 to 0x7d9CC1…Dd89bce3239.3 USDT From 0xE5d162…D692E144 to 0x162468…2D4190d20.5 ETH From 0x5C4508…2373989F to 0x453323…Bd0B3B483000 USDT From 0xA587eE…4Bcb6722 to 0x5eAD43…8d4C563D68168.97 USDT From 0x9C0868…Fd268496 to 0x6A2cA2…CF7d17CA0.2 ETH From 0xdeA82B…9617B2B6 to 0x7b19e7…50eC14B912997 USDT From 0xd42546…f2cd7Bf8 to 0xab4dAe…AF2aCAbf10 USDT From 0x11A4c5…33186d44 to 0xd5FBDA…De292d470.190983259351876 ETH From 0xdC8897…dBbEbD24 to 0x46542F…53eb206d62539 USDT From 0x8646aC…7e1BF956 to 0x97e8f9…0abC08580.38115 ETH From 0x441fB2…03336992 to 0xFC14Ca…135A6287100000 USDT From 0x14c401…D3117328 to 0x00f12b…Dc9524580.51007865 ETH From 0xF31001…745F2192 to 0xC7003E…887F580940000 USDT From 0xDb639c…E5e91488 to 0x731309…21AB4D2a15168.5635 USDT From 0x15f433…EB85cc5F to 0x29AB84…4CAaFFb3500 USDT From 0x910f74…F6aed908 to 0xF89f0F…72bF99e90.5 ETH From 0x21dffD…b30bfB26 to 0xC87696…6b9b493310000 USDT From 0x1F3fd1…13C6f7C2 to 0x38CAc0…850a3eFC0.239886063655894 ETH From 0x0252E2…CEA59EB6 to 0xaD5331…6a0a04742193 USDT From 0x79f653…78d73E08 to 0x0C3971…6039b2Ef95507.240003 USDT From 0x6eDf96…A11c5048 to 0x686114…c127a1040.81545919 ETH From 0xC7907b…fBb19ECf to 0x8Bf2ED…1A1E1f3f0.86 ETH From 0xAb698B…1ABCe126 to 0x026bEB…e2179d4b7027.253521 USDT From 0xA9bff5…D9Fa52D6 to 0xbf6DC5…1484815299.923558 USDT From 0x756375…cF47Ab0f to 0x0aa0A5…17f6C5C31334.886672 USDT From 0x2Fdcd2…43466f74 to 0x899105…DdB4Af792600 USDT From 0x748c8f…4B56c8e8 to 0x5b5ECf…E09B2e9F7000 USDC From 0xFF51a9…438d8c46 to 0xD61998…23179a880.1 ETH From 0xc27abE…0d99bf0a to 0x0A48b1…5eB98aa91000 USDC From 0x8B4459…7794e9c4 to 0xc73F8D…eb4330F71860 USDT From 0xFE5718…0928Ad2F to 0xC69f25…BEb308930.36817494 ETH From 0x9A7d66…D0737be8 to 0xC8CA76…6070457970.29 USDT From 0xB7Ab2A…9a67A086 to 0xB6EcF7…4140793f1609 USDT From 0xF1846E…Cd88E308 to 0x7DC142…3b7669cf0.105 ETH From 0x12Dd58…db335946 to 0x8B6707…1e603df91320.55 USDT From 0x0778fC…0E3bC4A4 to 0xaB8328…88EC755a0.14478949 ETH From 0xBdE2Ff…43fF8814 to 0x5ab87c…c6B358f21.6 ETH From 0x3F3Ad4…8140ebA6 to 0x1D94e1…2c67C1D929000 USDC From 0xd0a13c…e9F1baD6 to 0x10147c…922E02c220000 USDT From 0x5BCbdf…D9204F72 to 0x1D171f…9b799C680.1 ETH From 0xef98AB…DA372D22 to 0x83C914…245014320.25 ETH From 0xB8bA36…551aD7Ef to 0x042b39…C8Af6A020.738 ETH From 0x52AE9c…57ACa9fF to 0x093Cb4…20D26AAC1.989868037125485 ETH From 0x9015D9…f4b4C324 to 0xa5EddE…517B3f011.230586171066652 ETH From 0xb62B44…F81c0E34 to 0xCBD139…c88575AC0.053601982320883 ETH From 0x596aD0…b9207B72 to 0xA8c23C…460c9E9b0.5 ETH From 0x756375…cf47Ab0f to 0x25F15e…Ec4590E261.422738 USDT From 0x27E9E5…2089Ae3F to 0x54411a…4d3391E20.1 ETH From 0x149A2a…aF282d5f to 0xcBa293…11fF9704495 USDT From 0x2759bC…F3FF1AD8 to 0x0eF887…89CAcE38482.5 USDT From 0xcDC718…20afD9e4 to 0x50dA60…5B0E00cA0.2 ETH From 0x3Be5a0…c421040F to 0xD2D9e9…32667b7b0.20191516 ETH From 0xa21a16…2310F556 to 0x49F5a5…389821bF0.180895306763013 ETH From 0x58D245…1c338d42 to 0x5AE9FC…B25F5B58985 USDT From 0x9F0A86…8D632762 to 0x8840e6…0DD9309F2400 USDT From 0x0Eee5b…FE318674 to 0x01F729…304Eb590410 USDT From 0xD06781…B34ce80A to 0x0FB187…f1a14FC4320 USDT From 0x897b42…e85308fa to 0x92Ef46…2cb2A12760.46 USDT From 0xb3ead4…f67a6c62 to 0xc743CB…87d713761.479709086481133 ETH From 0x0Cb64D…4CEC16E8 to 0xE7b6a3…F31369f00.45018576 ETH From 0xffeCC4…67346548 to 0x631813…7C632Dd4432 USDT From 0x61FdE6…22670Ed2 to 0x3400f7…c2cA25550.1333 ETH From 0xAcB7cf…aF900d52 to 0x11b815…4B7697f63031.548465 USDT From 0x5207C8…B868261F to 0x6095D5…f4BC494A0.25 ETH From 0x897b42…e85308fa to 0x43820A…1DBc86F125000 USDT From 0x53eB3e…260e7336 to 0xdF772f…891E19962981.474571 USDT From 0x96b9dD…76068E76 to 0x6514D9…210b14230.1 ETH From 0x1987CE…E789dFBa to 0x068F02…915B62F20.2 ETH From 0x67aA12…28F2f8E8 to 0x9cA324…DfcDcCAE50000 USDT From 0xD36551…F0320a92 to 0x80cc11…41F1BCf80.244260000000009 ETH From 0x17721c…332d4a2f to 0xd3c77E…A0aAe808127928 USDT From 0x50186b…4516bE22 to 0x87B42f…23b0e67C25000 USDT From 0x5bcbdf…d0204f72 to 0x09c077…86eD50dF1150 USDT From 0x2FbFbd…44146248 to 0x0229e3…b1bd49B60.566964848179412 ETH From 0x55Cf34…FC6e5F74 to 0x804bc9…4731Dce815.156950219523162 ETH From 0x2dba88…f1a3F20F to 0xa5C0E0…3F9aDc350.1 ETH From 0xA240Cf…04933336 to 0xff9A9d…C294becd2500.005903 USDT From 0x9C958c…171d4434 to 0xeFba4d…838fbD4f60.40902496395788 ETH From 0x27899f…9EE60FD6 to 0x2B492c…9106dBC980.028729 USDT From 0x28f8a9…8C0a6e18 to 0x31497a…345d6C560.625367895601682 ETH From 0x31D803…83147f18 to 0xD5AA03…c56e541B0.5 ETH From 0x077D36…9be7C4A4 to 0x49d8A0…93bc44880.12387387 ETH From 0x90653b…11521B8F to 0xF4b3Ca…34219E990.95 ETH From 0xAB45a5…D4a760E4 to 0xEBDb80…810EC5460.13 ETH From 0x14c401…D3117328 to 0x8567bb…c768392e160.64 USDC From 0x5B5ECf…e09B2E9F to 0xf88CdF…12dd1a54134.84 USDT From 0x608BE7…8A06bE86 to 0x8C187B…37C5ab660.5311 ETH From 0x24D123…bA7DAdf6 to 0x71a22D…AB6a101c1070 USDT From 0xd86E3A…611a1bc2 to 0xBA33F0…983c104a1.00332962 ETH From 0x833ED6…3E969272 to 0x5517e5…750c44dC2664254.88 USDT From 0x2f13d3…354EF104 to 0x935f64…cE4205B550 ETH From 0x5B7578…481acDBA to 0x77F015…170807014810.2674 USDT From 0x62d850…2284b982 to 0x4014d2…2A571af630000 USDT From 0x05a45B…48A11f58 to 0xbe5539…ADF4316013000 USDT From 0x2Ea6A9…7c5818A4 to 0xA5f452…Adf363d25 ETH From 0x4828Da…5d23fA0A to 0x3cE7fD…221C6E0a649900 USDT From 0x23649e…aabDc5ef to 0xB36E5E…d87c607C5 ETH From 0x50BE13…80e56772 to 0x6FaF04…B592286f14.571404 USDT From 0x3007C6…460C2F7F to 0x557F3d…09E4EeD00.85 ETH From 0xA6575f…e60641f2 to 0x427952…b64215151000 USDC From 0x4F2AB1…9DDeD746 to 0x4872a0…1aA7DF9b130 USDT From 0xaD6EAA…02Ed8862 to 0x5A03E9…68791964593919.140184 USDT From 0x4C97F6…B9759786 to 0x3F5757…51B6cb885997.39043 USDT From 0xDd9031…30d768fA to 0x0D4a11…471f18521500 USDT From 0x15eF8d…169Bc7a2 to 0xcBfD5D…5ab316Ca4 ETH From 0x14c401…d3117328 to 0x578781…36685AD81605.75 USDC From 0xa21A16…2310F556 to 0x4A67fC…3C9685F60.181703446799189 ETH From 0xf50E61…B18cB694 to 0xA16493…b29BcD7c0.203393622592963 ETH From 0xBfc1B9…062e086f to 0xBbd010…fBB75Fef10000 USDC From 0x01baeA…64fF6De6 to 0x7eBb37…0aB9d20635.22781592 ETH From 0xa1468f…996eFAD8 to 0xBB57Cf…c2Cda0f36.7 ETH From 0x589ACd…53eb3F42 to 0x8C1F24…c04078Ea9963.093592 USDT From 0x8872F1…21087cF8 to 0xDA2b6A…c15Eb3291203 USDT From 0x6127cb…feaAbF94 to 0xb2F2d0…7Bd322aB0.45 ETH From 0x5B4F87…e799D19a to 0xBE8C73…B3878CAa0.11 ETH From 0x47529A…83d166B2 to 0x16b76e…e2C130402000 USDT From 0xA18700…Aaf14bba to 0x15279D…55C9fe6b70000 USDT From 0xB4e109…0d71C3Da to 0x0C3971…6039B2Ef5000.05005 USDT From 0xBfaFd7…261753E6 to 0x3fC8fb…f7a187aF1.42 ETH From 0xafBd6a…049796B2 to 0x735068…721934E890 USDT From 0xf4C768…6358625f to 0x4d1EE2…9ACb21Af0.161271006546528 ETH From 0xb8Dc0d…44a4cC4F to 0x07890C…1976F86450000 USDT From 0x2B14f7…eF8B8FA8 to 0xf7894D…e4d648400.14715535 ETH From 0x1B5A95…1168Da26 to 0x07A169…CE9B6FC82127.78 USDC From 0x8cbb17…dCcd0abf to 0x692d6c…10DcecfE4428 USDT From 0xe198eC…36d75F5A to 0xdBb0F2…785665410.3 ETH From 0xb8bA36…551AD7eF to 0x7962bf…F2861e1844990 USDC From 0xE1e8fD…5a00ECE2 to 0x67241d…54C99f650.125702300308871 ETH From 0x53Eb3E…260e7336 to 0x86B13d…a04801082900 USDT From 0x404460…dd482e32 to 0xb13d55…4b8640980.17313737 ETH From 0x3fbaD9…dB9EcffF to 0x5E4614…3d344d97105.600668 USDT From 0x59e2dA…aB84D808 to 0xaC0e56…bC24a3eF50435.130471 USDT From 0xc2F04F…A6c20122 to 0x63fc65…CDa4aD460.15 ETH From 0xE0B202…EE30Db4A to 0xE765DB…9EE48A4d69554 USDT From 0x787B88…3B00C6cA to 0x7683e6…B96890290.1065852585636 ETH From 0x98806A…9D500e62 to 0xBb4d55…Fac39e9E47496 USDT From 0x851ad0…df90b82a to 0x072DA6…44eD182c0.186084254230289 ETH From 0x6Bf4CE…AAdF82D6 to 0xf36D47…73b2E05638.04 USDT From 0x3f0735…891183f4 to 0xAa8E51…e464a0ff10 USDT From 0x636139…D7f40998 to 0xB82888…1B45c14832480.402350999997 USDT From 0xbf2d58…7266b466 to 0x3CE3F1…e1A7E13d339 USDT From 0x847175…089397F4 to 0x2Bb9C8…dcdA084e25972 USDT From 0x31ea62…1949B6Af to 0xa8AEd1…9B5394D325000 USDC From 0x8Dcb81…2B36f5f6 to 0x6F474f…0b26051050 USDT From 0x27899f…9EE60FD6 to 0x93A580…b23fAB9A0.293762966035395 ETH From 0x8951F2…87A46d52 to 0x535025…6f4947C50.3024485 ETH From 0x5179e6…1e15813f to 0x328739…87EcA8762.509246827321218 ETH From 0xf3469D…d0C1bD1a to 0xdC1b24…F8BE5f8B18654.09 USDT From 0x3aE0a9…A8bF93AA to 0xFBBBb5…7EFc2af214.8 ETH From 0xD3eFdB…B738365a to 0x0dA7B9…2e9CDc1f1300 USDT From 0xb971BB…536d9992 to 0x11b815…4B7697f630000 USDT From 0x63bD9e…E69fa2d8 to 0x77BcF8…8e667bAE270 USDT From 0x5F8215…d1f158b8 to 0xf7894D…e4d6484051.53720665 ETH From 0x756c3a…3FEDe4e4 to 0xb06192…b67311Ce12000 USDT From 0xBcAf86…7E8a660f to 0xe5Fb71…D30E298B0.11811539437485 ETH From 0x999980…d5d491A2 to 0x5c8145…e63d9D6f2.1 ETH From 0xfc2d6b…4545AF72 to 0x831A48…5D0d3ea714310.303601999998 USDT From 0xe6Ad3f…046A1692 to 0x85eb49…E186bAfd902.815317 USDT From 0x07875E…89272592 to 0x0Dc3d9…4A29e56F22.39 USDC From 0x967E22…3b634786 to 0xd1057d…00D8Ed261117 USDT From 0x0778fC…0E3bC4A4 to 0x78B092…Ab31f9120.10097285 ETH From 0xcdc106…D9B81F2f to 0x4B5e0D…c9cB5EF90.216 ETH From 0x4b651b…9dBBB95F to 0x0fbD6c…b3a9F0331898.96 USDT From 0x398B16…FB0B1BD6 to 0xaB7A92…978F776646.273681 USDT From 0x68A3Df…cCe6DE2A to 0xf2aC1c…2282b2d31005 USDC From 0x14c401…D3117328 to 0xFf683A…0a837B640.3630526 ETH From 0xB7987b…82d65C8f to 0xA559E6…1d13998014780 USDC From 0xBc876C…F12593e8 to 0xbb220F…2e4F73852000 USDT From 0x187B44…b9eEF542 to 0xBe2917…0A466FBA10000 USDT From 0xb16e69…2388F1F2 to 0xf6C877…906317270.258235221580338 ETH From 0x845003…329D275f to 0xB60090…b5a75a79567.01 USDC From 0xdf5a52…04f1099A to 0xbE2c3F…eada793670 USDT From 0xeF2980…daB28514 to 0x31E88b…72b30AD90.314509058316934 ETH From 0x82A7E0…a0778e38 to 0x841912…49490671250 USDT From 0x5207C8…b068261F to 0x609f9B…8BF6494A0.25 ETH From 0x188740…1EDd4FbF to 0x0A487a…F72A1c7C666.124592 USDT From 0x5E9af6…B1eECCE6 to 0x2f671a…3D4C69f43200 USDT From 0xb63D43…0eba69d6 to 0x916DBa…daDeB8966.3 ETH From 0x6dd8F7…E6F56c76 to 0xA5222c…FBBDDfe352034.05 USDT From 0xafDbeD…24A341c4 to 0x701417…F862756B199.067369 USDC From 0x36C64c…1ADd88c4 to 0x5095B6…890D3c800.901757226081531 ETH From 0xa21a16…2310F556 to 0x9dA8A4…0d5bF88f1.000005770651709 ETH From 0x5f7Fad…D887E158 to 0x692160…1A161Def1 ETH From 0xB56F4D…40498ae2 to 0x728E87…4385679B22947.267497999997 USDT From 0x319302…c1BFc494 to 0x69862D…0F287b37100 USDT From 0x63D67a…Ae4a4a3f to 0xB53DD4…8e11EFF45996.929627 USDC From 0x5aA35F…93ABE206 to 0xf0aBa5…698932D20.1 ETH From 0xfFeCc4…67346548 to 0x63183c…e5052dD4432 USDT From 0x7fb6d6…C0e2d90f to 0x939784…D5d232F10.26164 ETH From 0x33474E…ea51E812 to 0x1898C5…5938ea732440 USDT From 0xce2518…db1C480A to 0xEd1a47…eE01248F100 USDT From 0x5bE35D…F8c0C7e8 to 0x800d20…ec72582D79526.392517 USDT From 0x2Cc394…e4F83C46 to 0x89dd52…CFB6cC997723.68104 USDT From 0xA27A58…b63AcEB2 to 0x5bbeD8…e0FC1699600 USDT From 0xa70fCa…FE35ac52 to 0x8b985D…5AC5b46d485 USDC From 0x58F4de…fcACC2fF to 0x9730Dd…0439b1ee100 USDC From 0xc6Be26…0eaA00D8 to 0xd5FBDA…De292d471.525344299652838 ETH From 0x14c401…D3117328 to 0x23BD11…CB55e4203.7049554 ETH From 0x063F59…56B70eF8 to 0xFc2877…cBD9c13e1039.010989 USDT From 0xA5859D…3EC48094 to 0xEb27D0…b0c93342876.488453 USDT From 0x96e1e3…3D8eb1C4 to 0x1d100b…71A0126415.857661 USDT From 0x19078f…d8D3dD66 to 0xC26321…Ba1d10A20 ETH From 0xd676Ed…9f584324 to 0x303b08…e417fba5103.1 USDT From 0x3DCD5b…8E23DA32 to 0x02D1ec…a39300E21918.5919 USDT From 0x022d86…2E6f60E2 to 0x4b32A1…d142273D0.2 ETH From 0x15fb81…92F84c36 to 0x00273a…93D1203F32839.658575 USDT From 0xB2B371…95261B6f to 0x0315DD…DABFcF0A2 ETH From 0xB3e975…5F2AB17A to 0xdAEb2d…3b4181785000 USDT From 0x1E272D…Df8988D6 to 0x577081…6e75B6050.511792006274166 ETH From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A10.64476646 ETH From 0x6F6FCB…9b593644 to 0x8D6dCD…F69EBb510.733910617377243 ETH From 0x077D36…9be7C4A4 to 0xaC32eC…136327914.71236288 ETH From 0xAfc53d…Ec3FF7D4 to 0x763648…17B59c950.25651696 ETH From 0x1Eccd1…C10d5c76 to 0x42a665…37342Dcc850 USDT From 0xEF996e…6aAcA9c4 to 0x3980c9…d6E9C04b4351.631759 USDT From 0x8BCeaA…700C7C04 to 0x5f3eCA…826e7a425.889478282798285 ETH From 0x75fFDA…D9e53048 to 0xDF8dD5…f1602cB3820 USDT From 0x9E82c8…cb89A1Fa to 0x80C674…6599bCF80.101200000000009 ETH From 0x789eCF…E2025D04 to 0xD88875…483C54cb20000 USDT From 0x49d8Fb…d0f5874f to 0x82Ef91…83caD2E90.071437999000134 ETH From 0x0778fC…0E3bC4A4 to 0xDDd7fA…874A59CA0.12281258 ETH From 0x85df1a…708C7e36 to 0x8B965c…29aE3096102 USDT From 0x077D36…9be7C4A4 to 0xF385Ba…5DaF5bC80.32037871 ETH From 0x53EdC9…B93E2Ac6 to 0x7e585F…6f02d5ff1.711 ETH From 0x3816B8…8c208848 to 0x836Be2…84F6E57B19744.593667 USDT From 0x671f80…697e3A36 to 0x88E6A0…cb3F5640723.7744 USDC From 0x787B88…3B00C6cA to 0x191C4A…E9825C4C0.25509011838755 ETH From 0x024825…7525cf8A to 0xfac984…0D853AA515.094015886312942 ETH From 0xA122eC…b23ee326 to 0x9eb85B…98Fb594110.84 USDT From 0xaFC53D…eC3FF7d4 to 0x0011df…17e7c5D20.3632055 ETH From 0x43b276…1A1d7548 to 0xB6825f…aFffCd840.1 ETH From 0x302860…2643c096 to 0x4f6186…081d396f0.958 ETH From 0x4d050b…3bA767Ea to 0xE94BcF…95D6918F3520 USDT From 0xE761A9…9890B848 to 0x9d343B…627A4ba61000 USDC From 0xf88c6F…2db40cB8 to 0x163917…d660178550 USDC From 0x14c401…D3117328 to 0x3F0430…9fe15D702194.57 USDC From 0x05D5ef…7adf3Cc8 to 0xCf59aD…f0b45c9F0.106785531581586 ETH From 0xFE5718…0928Ad2f to 0xF565E5…7bACEA460.87915345 ETH From 0xD1a610…35d3D514 to 0x6573c2…7a2CC0f023 USDT From 0x787B88…3B00C6cA to 0xdff2A8…d56cc5830.105611404317394 ETH From 0x077D36…9be7C4A4 to 0x895519…07dd4f710.16150236 ETH From 0x2Fc557…ee12E2E4 to 0xF5491f…69C4B40B2200 USDT From 0x7cE0Ab…4E93E1Ea to 0x98CD90…64Df362F14490.237475 USDT From 0x83Cd2B…4e156d8a to 0x928cdD…28B12e020.6 ETH From 0xE1f42C…c35da448 to 0x78D9Cd…62bb77C30.15 ETH From 0x4b651b…9dBBB95F to 0x6b85Fc…4294AE1B1245.87 USDT From 0x50BE13…80e56772 to 0xE5F5B3…63d9ed340.34912577 ETH From 0x077D36…9be7C4A4 to 0x6b37Ad…06C2FDC80.10761332 ETH From 0x65B4c3…95e3c116 to 0xa087C6…76F008A40.17 ETH From 0x0dD036…48A9AcB4 to 0x5D16B0…fdaE43bB4.94452443 ETH From 0x188740…1EDd4FbF to 0xb69957…7D57D5Ed1020.025027 USDT From 0x055399…5621239f to 0x32330c…62f507f24649.242484 USDT From 0x9044e2…045b125A to 0x6738bc…872631ca0.007607841148276 ETH From 0x4f1edb…7C08ef7a to 0xC9Edd9…990cC5460.69012002597027 ETH From 0xb8bA36…551AD7eF to 0x070A47…9996308D126.859364 USDT From 0x787B88…3b00c6CA to 0x6d2402…01fEAa2A0.220455943663166 ETH From 0xfbf62C…9024038a to 0xb60e6C…871741B60.270515316471132 ETH From 0x0c548D…c15ea60A to 0xa9d264…992e81fF452.43 USDT From 0x9EA35a…aE8DEFc6 to 0xa6F6ce…daa6B6A80.6 ETH From 0x8ae4c1…3cd27A78 to 0xAB598F…F5D674621000 USDT From 0x298eEc…2e1DDE86 to 0x48EF66…7884e3682031 USDT From 0x2E7Ee2…e869C63a to 0xeBA37d…774ADF06207.94 USDT From 0xf61398…701f49eA to 0x3FFeE0…661c12D20.13231690250585 ETH From 0x497452…1964D404 to 0x0c466b…d9Bc7D790.177254909885661 ETH From 0xa6A4Be…C9f15A78 to 0x8d7e58…964Dd4F40.1 ETH From 0x113b58…167CfBE6 to 0xC691F7…D2029C8716852.671513 USDT From 0x6eA17B…e397CF32 to 0xd6D596…B1761c1227500 USDT From 0x07bc93…464f7046 to 0x3346a9…BaDc335f5912.2917529999995 USDT From 0x5d61B6…ec981492 to 0xCf5feA…F3B6f0C91889.75 USDT From 0x5c84De…d1653a32 to 0x916DdD…F58d031314015.77 USDT From 0x4098bD…141d1978 to 0x8352E8…b98a423050000 USDC From 0x4BeBB4…b20E6ef4 to 0x093c49…6722a2A33499.44 USDC From 0x789EB7…86833292 to 0x52249A…e3c58d760.5 ETH From 0xEb912a…FDe22F08 to 0xe6fe56…35CBf1530.5 ETH From 0x8F0Bd0…FC15390A to 0xB69c08…7bdB3c9B27.253521 USDT From 0x74a92E…B4DB052A to 0xD06931…f700742a0.19 ETH From 0xbf2d58…7266b466 to 0x042564…4774BdD1146 USDT From 0x6a4E4f…840d0bcf to 0x0fCb5C…30291582350 USDT From 0x31Fc2C…a0Ca35eF to 0xb154A2…85fB6848794.061713 USDT From 0x0778fC…0E3bC4A4 to 0x3079b9…Cb26b6b60.23692093 ETH From 0x117Cf0…7F713fd8 to 0x3D4452…899e48d82349 USDT From 0x252be9…A1FE97BF to 0xcF07D8…611D52691700 USDT From 0x96E1e3…3d8EB1c4 to 0x6fE733…F95a622A1005.231412 USDT From 0x787B88…3B00C6cA to 0x745600…4B8152c20.126400000080896 ETH From 0xBcAf86…7E8a660f to 0x62B4e7…BC13a04a2.08782150098105 ETH From 0x077D36…9be7C4A4 to 0xAfe28e…5A0466210.11752888 ETH From 0x3dAA2B…AfDd7a98 to 0x57D3Ac…aa53259F703.269701 USDT From 0x2Fdcd2…43466f74 to 0x1D54BB…CAF7EeFD1800 USDT From 0x118919…2Bb43dE8 to 0x551C90…6535739F447.38 USDT From 0x1019Bf…85065CfF to 0xf1311D…822257FE0.1 ETH From 0x210379…d3D62Ce8 to 0x949251…6bEfB4CF1000 USDC From 0x3b25B9…d4258bb8 to 0xE3f96E…0796839215000 USDT From 0xda2A10…905CF38A to 0xF2d954…2930ec02104.83 USDC From 0xC0d1bA…3043D294 to 0x3d9b15…380a76996786 USDT From 0x0a615d…c94683af to 0xb40EEd…53EFc7860.1 ETH From 0x2D6300…bacE9A16 to 0x45E8F7…56E1C1D2100 USDC From 0x62e231…da51A346 to 0x3c7e9D…79466a8f206500 USDT From 0x3f968c…111E1E8A to 0xBD0cF4…5405EB8A1150 USDC From 0x62d850…2284B982 to 0x401c4f…2C251af627623.147913 USDC From 0x7b1312…63bA0f14 to 0x11b815…4B7697f619661.809742 USDT From 0xe5C755…F551B0Ff to 0x593E33…FdB00d6F0.3 ETH From 0x05Ebbe…58b43B1F to 0x8381E8…eeaCdC375448.81594 USDC From 0xBCAF86…7E8a660f to 0x62b4e7…bE13A04A2.08782150098105 ETH From 0x0B71E3…99b9bfa8 to 0xbb5D6B…0b1cc7013000 USDT From 0xa90247…A8c961Da to 0xf275d8…a90600Cb0.434046363478052 ETH From 0x23F374…CCa4A65A to 0x34c739…422615872000000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.3875626 eth 0.3875626 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
0x2a4b21…f6e177a3	17082851	Wed, Apr 19, 2023 7:55 PM	0x2E50aF…c3D7a6aA	From 0x2E50aF…c3D7a6aA to 0xB01eBb…23A21fD619955.5 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.003360490525936789 eth 0.003360490525936789 ETH
0x65827d…8c75b6a0	17082837	Wed, Apr 19, 2023 7:52 PM	0x56Eddb…21A8b17F	From 0x56Eddb…21A8b17F to 0x2E50aF…c3D7a6aA19955.5 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.005141310749164579 eth 0.005141310749164579 ETH
0x58bb82…81a80e6d	17082407	Wed, Apr 19, 2023 6:25 PM	0x2E50aF…c3D7a6aA	From 0x2E50aF…c3D7a6aA to 0xB01eBb…23A21fD634991.017589 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.003324374770487393 eth 0.003324374770487393 ETH
0x3b5c88…1997f689	17082397	Wed, Apr 19, 2023 6:23 PM	0x21a31E…28285549	From 0x21a31E…28285549 to 0x2E50aF…c3D7a6aA14995.517589 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.004242426644105005 eth 0.004242426644105005 ETH
0x0c74e1…113b53f5	17082384	Wed, Apr 19, 2023 6:20 PM	0x28C6c0…3bf21d60	From 0x28C6c0…3bf21d60 to 0x2E50aF…c3D7a6aA19995.5 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00558497927965244 eth 0.00558497927965244 ETH
0xcbefb9…310efb7a	17019525	Mon, Apr 10, 2023 6:22 PM	0x2c4c15…08c874CE	From 0x2E50aF…c3D7a6aA to 0x5F1818…1349c9D47260.668616 USDT From 0x995a82…98cc37E4 to 0x37Cad0…1f0DD4260.1 ETH From 0x5C63A3…617faF02 to 0xE0c52C…35eA472b705 USDT From 0xF65EA2…c8F8F9F4 to 0x5c1646…2AB97E912864 USDT From 0x65DCAD…a2703Ef2 to 0x551abF…45C07dF348 USDT From 0xC9FC80…41478e5A to 0x90b514…a87707Cf6500 USDC From 0x2E50aF…C7d7A6AA to 0x5F1818…1C49C9D47260.668616 USDT From 0x995A82…9eCC37e4 to 0x37CD58…80b3d4260.1 ETH From 0x29a60d…7B0eaB6f to 0x31039E…80c1eb01245.585685 USDT From 0xB94019…078F4d66 to 0xA5162c…EAb0f4E610000 USDT From 0xb94019…078F4d66 to 0xA5162c…EeB0f4E610000 USDT From 0x2cec65…5a2ca5cf to 0x58B704…0292502398395.8 USDT From 0x3C0229…A45FE7C6 to 0xaB14B2…A223Bd44106.755 USDT From 0xc9fc80…4C478E5a to 0x90b869…707B07Cf6500 USDC From 0x0aeeE2…d18804F2 to 0x25E72f…81D0ddbC543.17647 USDT From 0xA60246…6AAE6a6f to 0xe8Ad9A…4514C6641300 USDC From 0xA6026D…dfbE6A6F to 0xE8a94c…Bbc9c6641300 USDC From 0x3c0229…aC5fE7c6 to 0xAB14B2…a723bd44106.755 USDT From 0xCdAc50…33d25D3a to 0x927291…062a41ce0.16 ETH	0xBC7c90…6a255682	0 eth 0 ETH	0.004953638879392 eth 0.004953638879392 ETH
0xa0905e…3ccf8436	17019521	Mon, Apr 10, 2023 6:21 PM	0x2E50aF…c3D7a6aA	From 0x2E50aF…c3D7a6aA to 0x5F1818…1C49C9D47260.668616 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001562847622034743 eth 0.001562847622034743 ETH
0x656d0b…6a7a3890	16997451	Fri, Apr 7, 2023 3:19 PM	0xeC30d0…751f396F	From 0xeC30d0…751f396F to 0x2E50aF…c3D7a6aA7259.698763 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002767540727780807 eth 0.002767540727780807 ETH
0x67f7f6…71120cfd	16992130	Thu, Apr 6, 2023 9:13 PM	0x2c4c15…08c874CE	From 0xA89aC6…de0cA454 to 0x49Dd1D…5C8e24Cd4901 DAI From 0xCC8718…8a39A402 to 0x45B01f…C7675146743.18593 USDT From 0x3959dF…192E9644 to 0xd1e55a…AbCab24610000 USDT From 0xf163cC…31104FB4 to 0x400C4f…d3bB17A83570.638378 USDT From 0x3959DF…192E9644 to 0xD1E55A…ABcaB24610000 USDT From 0xfcAE53…e338A37A to 0x3FAd04…05E448010.026 ETH From 0xf163CC…31104Fb4 to 0x400C96…157e17a83570.638378 USDT From 0x2E50aF…c3D7a6aA to 0x5f183c…7667C9d48176 USDT From 0x2E50aF…C7d7A6AA to 0x5F1818…1C49C9D48176 USDT From 0x2Fb028…d5f2802F to 0x5493F4…Ad1AAF3C293.2 USDT From 0x78994c…7b13aa36 to 0xaA3435…ED1050DC0.1608005661628 ETH From 0xf6C590…D6DB4558 to 0x9480f0…4205220F0.15 ETH From 0xCC8718…8e39a402 to 0x45B01F…C1675146743.18593 USDT From 0xF16122…5c0f1fF8 to 0xCA6b8F…8fC6cffE0.1 ETH From 0xF6C48B…52404558 to 0x9486C5…f73d220f0.15 ETH	0xBC7c90…6a255682	0 eth 0 ETH	0.005110064010607974 eth 0.005110064010607974 ETH
0xad1d55…6e0f13ae	16992125	Thu, Apr 6, 2023 9:12 PM	0x2E50aF…c3D7a6aA	From 0x2E50aF…c3D7a6aA to 0x5F1818…1C49C9D48176 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001624437021743305 eth 0.001624437021743305 ETH
0x8409f9…20e4b506	16992097	Thu, Apr 6, 2023 9:06 PM	0x2c4c15…08c874CE	From 0x793ed2…5e010096 to 0xBE79A3…0cCEA98E32557 USDT From 0x849705…73f289e2 to 0x7EF8b9…C8b37Dce4 ETH From 0x2E50aF…C7d7A6AA to 0x5F1818…1C49C9D420000 USDT From 0x2E50aF…c3D7a6aA to 0x5f183c…7667C9d420000 USDT From 0x2Fb028…d5f2802F to 0xD9b608…ca0Ed13b47.97817 USDT From 0x98b0BB…d692a4dF to 0xDba44b…51eFE7a23163.641 USDT From 0x170cb4…1B0F62f2 to 0x96FDc6…f2AC0bCd600.000001 USDT From 0xB4a54A…5E3E8dd6 to 0xa9D1e0…B61D3E431500 USDT From 0x34FFD0…3640462A to 0xa9D1e0…B61D3E432054911 USDT From 0x3426a8…d794EA46 to 0x25aDB0…B9D5750c100000 USDT From 0xe02d82…D95b0414 to 0xeC9d66…1ef6370b30 USDT From 0x98B0bB…D692a4Df to 0xdbA44B…51EFe7A23163.641 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.003580516000334644 eth 0.003580516000334644 ETH
0xdcbd94…7c4f7014	16992092	Thu, Apr 6, 2023 9:05 PM	0x2E50aF…c3D7a6aA	From 0x2E50aF…c3D7a6aA to 0x5F1818…1C49C9D420000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001922694988679584 eth 0.001922694988679584 ETH
0x1528a0…bf08da91	16990006	Thu, Apr 6, 2023 1:58 PM	0xeC30d0…751f396F	From 0xeC30d0…751f396F to 0x2E50aF…c3D7a6aA28136.951253 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001606035845312972 eth 0.001606035845312972 ETH
0x563ba2…863a72f8	16989651	Thu, Apr 6, 2023 12:45 PM	0xeC30d0…751f396F	From 0xeC30d0…751f396F to 0x2E50aF…c3D7a6aA40 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001517484930357196 eth 0.001517484930357196 ETH
0x4d60a6…7dfbd51e	16978681	Tue, Apr 4, 2023 11:12 PM	0x4976A4…e2eb2327		0x2E50aF…c3D7a6aA	0.0128859 eth 0.0128859 ETH	0.000606379878489 eth 0.000606379878489 ETH
0x290950…732f47ff	16968285	Mon, Apr 3, 2023 11:45 AM	0x2c4c15…08c874CE	From 0x8BCeaA…700C7C04 to 0x971e8F…f8083cF00.16804351 ETH From 0x19e79b…144c4138 to 0x8b2381…207Ae7861750 USDC From 0x19e79B…144c4138 to 0x8b27d8…efF1e7861750 USDC From 0x558BB4…44CbEbC6 to 0x72D3c4…6481699342614 USDT From 0x2160d8…811dB722 to 0xbBa10B…20853a883047.81 USDT From 0xd19eD7…c5D1837F to 0x0D0b1B…3F231B8C0.27663129 ETH From 0xC5f167…28926308 to 0x9B5fd9…685D8Feb4293.309432 USDT From 0x2160d8…811Db722 to 0xbBa986…48b83A883047.81 USDT From 0x2E50aF…C7d7A6AA to 0x5F1818…1C49C9D46307 USDT From 0xd6D950…58174cd8 to 0xC4C8D8…58Dba527134.9 USDT From 0x5407F3…ED1Cf08A to 0x918394…6eB10699401.090245 USDT From 0x2E50aF…c3D7a6aA to 0x5f183c…7667C9d46307 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.003191786828857992 eth 0.003191786828857992 ETH
0x3a58fa…bff27174	16968281	Mon, Apr 3, 2023 11:44 AM	0x2E50aF…c3D7a6aA	From 0x2E50aF…c3D7a6aA to 0x5F1818…1C49C9D46307 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001518765705808854 eth 0.001518765705808854 ETH

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