Address 0x307f85560A74Fae43f8aFf30afdD262f9Fba0fBb

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
0x416ec0…90a98353	17131357	Wed, Apr 26, 2023 3:40 PM	0xD3F702…C09a574f	From 0xC4Bc30…fea273d4 to 0xb403D6…1E0E41D40.115193 ETH From 0x132c92…734Ce026 to 0x307f85…9Fba0fBb1411.793603 USDT From 0x7F3601…Bc747222 to 0x5Ac5E9…4c65D8e4547 USDC From 0xCeb949…1650c7Fa to 0xF3BCE9…46501A520.25 ETH From 0xdDf23c…6ddB1c92 to 0x2A2d84…1363A8501774.909546 USDT From 0x756375…cF47Ab0f to 0x98E11C…dC7105DE0.41237 ETH From 0x2937E9…7B051122 to 0x731309…21AB4D2a481.339857 USDT From 0x7f3601…bc747222 to 0x5ac5e9…4965D8e4547 USDC From 0x8455a3…E79357c4 to 0x78596C…4ED9dac2500 USDT From 0x29370d…5f291122 to 0x731309…2Eab4D2A481.339857 USDT From 0xc4BC30…FFA273d4 to 0xB4038d…aC1641d40.115193 ETH From 0x063F59…56B70eF8 to 0xFc2877…cBD9c13e618.207099 USDT From 0x787B88…3B00C6cA to 0x86d200…9850CFad700 USDC From 0xcEB949…1650c7fA to 0xF3BFfB…77ed1a520.25 ETH From 0x845D18…208057C4 to 0x78550E…9C0Adac2500 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.005317547738604192 eth 0.005317547738604192 ETH
0x96fa3a…28b291f0	17131270	Wed, Apr 26, 2023 3:23 PM	0xD3F702…C09a574f	From 0x063F59…56B70eF8 to 0xb89a11…01Efb6F31437.986171 USDT From 0x132c92…734Ce026 to 0x307f85…9Fba0fBb5500 USDT From 0x9f8BEd…6EDa4bAA to 0x65a213…B9939d604488.70442 USDT From 0xAf9DdD…55085418 to 0xD4182b…0817A2611236 USDT From 0x912e0c…7DBCA276 to 0xC4782E…Df419ef9400 USDT From 0xaDf02e…0363212a to 0xac70b6…15d2677A120143 USDT From 0xA31E42…6dE8cFd2 to 0xd5FBDA…De292d474993 USDT From 0xADF056…BF67212a to 0xac70B6…15d2677A120143 USDT From 0xaC59ad…EB552CB2 to 0x99d763…a53eeb170.9 ETH From 0x14c401…D3117328 to 0xe831f2…7ef5AFbb1803.36 USDC From 0xf9eE78…87C0c77f to 0x21d615…16dC27Ec200.164335 USDT From 0xa2873f…4b6E073a to 0x8E9277…1a8039d70.3 ETH From 0xb35dde…Fe720c66 to 0x0e7d6c…E8D89ade2003.5 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.0055762881289444 eth 0.0055762881289444 ETH
0x5f59d0…781b753c	17131223	Wed, Apr 26, 2023 3:13 PM	0xD3F702…C09a574f	From 0xf1C109…Ce05Ab8A to 0x39C304…5A054b18820 USDT From 0x62A05d…52749Ef4 to 0xb57A0f…3136aCE51.5 ETH From 0xcC233A…5E7A719A to 0xac7C23…562e077D273082 USDT From 0x375B1d…bdd5978f to 0xc46529…9d5271f50.40856349 ETH From 0x930a9C…757ea7A2 to 0xB3ebed…F5ac14BB5300 USDT From 0xa94A3C…9aFdb9c2 to 0xf6c083…F62C4aBC13295.735945 USDT From 0xe9f77A…682d89c4 to 0x15CA5E…54ce9BfF198 USDT From 0xe9f77A…682d89c4 to 0x15CA5E…54cE9Bff198 USDT From 0xA51F2b…39d91794 to 0x5EADB8…fd2865354316 USDT From 0xF1c109…CE05aB8a to 0x39CcD2…0fB84b18820 USDT From 0x132c92…734Ce026 to 0x307f85…9Fba0fBb2000 USDT From 0xa0b7b1…9A0df38A to 0xeCa38c…31777b1d1.1 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.0050826961032241 eth 0.0050826961032241 ETH
0x469d54…51bcd9e1	17131216	Wed, Apr 26, 2023 3:12 PM	0xD3F702…C09a574f	From 0x4849d6…89b5AFE2 to 0xA29e96…819c4Ff52207675 USDT From 0x766182…6742CEF6 to 0x2777Ef…0114571A0.154132 ETH From 0x5ABc96…D5cd6bEF to 0xAa2c5C…cEE87ea813983.615424 USDT From 0xeb4Bee…aCD50a36 to 0x42523A…54Fa645810 USDT From 0xF31FA8…6Ebc5CeF to 0xaDDB5F…9315f52c0.1 ETH From 0x132c92…734Ce026 to 0x307f85…9Fba0fBb2000 USDT From 0x756375…cF47Ab0f to 0xBFCa87…8173838B1.68755277 ETH From 0xad6eaa…02eD8862 to 0xAa9D3f…de84398f2.21093 ETH From 0x01809B…b9A129C4 to 0x6f0f18…70d2013b192 DAI From 0x7267eA…EB027Bc6 to 0x3eb9BB…97fbc85710 USDC From 0x059B29…3Af3012A to 0x0D6dB9…7b8b44031851.606607 USDT From 0xEB4bee…aCD50A36 to 0x425324…3441645810 USDT From 0x766182…6F42cef6 to 0x277943…0E33571A0.154132 ETH From 0x5aBcb0…2C216beF to 0xAA29B1…6d747EA813983.615424 USDT From 0xaD6EAA…02Ed8862 to 0xaA9D3f…d784398F2.21093 ETH From 0x97E6C5…3eBBF314 to 0x43e7a1…8E6E17E5100 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00688254247330696 eth 0.00688254247330696 ETH
0xdd803b…896cebf8	17120408	Tue, Apr 25, 2023 2:48 AM	0xD3F702…C09a574f	From 0xdB9a20…29E6f828 to 0xB30f70…CCd554E21.394011097867107 ETH From 0x766182…6F42cef6 to 0x58B9e3…9B16321e1.084432 ETH From 0x14C178…9CA87bD6 to 0x8Bcf07…57437C040.331026512073143 ETH From 0xDb9a20…24e6F828 to 0xb306ee…7ffF54E21.394011097867107 ETH From 0x323aCE…59f2e2Bf to 0xCA2811…7fBaA7180.427 ETH From 0x96D25D…9e3049d4 to 0x0fD380…9724D2B7300 USDT From 0x323a08…1Ee5E2bf to 0xCA2435…cF9DA7180.427 ETH From 0x14C178…9CA87bD6 to 0x8BCeaA…700C7C040.331026512073143 ETH From 0x132c92…734Ce026 to 0x307f85…9Fba0fBb1000 USDT From 0x1ab1Ba…db621E64 to 0x546ED2…c56DfEF050 USDT From 0x14c401…D3117328 to 0xd6d4dD…C25D57a391.8 USDC From 0x89d5Da…be294a34 to 0xB454F0…756fc9913600 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00444579658284762 eth 0.00444579658284762 ETH
0x91ad9a…16971606	17120394	Tue, Apr 25, 2023 2:45 AM	0xD3F702…C09a574f	From 0x132c92…734Ce026 to 0x307f85…9Fba0fBb2000 USDT From 0xfA1cc0…3F7C6124 to 0x5a2b4f…6A2Ad1780.105 ETH From 0x89Ef6b…c59C249f to 0xD78Cf1…A8C698dC0.272313094783961 ETH From 0xcE9a42…F18Dcd72 to 0x9a7c2a…8E50a11A411.797499 USDT From 0x5BCbdf…D9204F72 to 0xDf18fe…E09083a2100000 USDT From 0x89d5Da…be294a34 to 0x885E08…FD9178054900 USDT From 0xFA1e3b…39506124 to 0x5a24b1…2621d1780.105 ETH From 0x50BE13…80e56772 to 0xd22c5C…9f28662D0.10692969 ETH From 0x23fD8A…25D86EB4 to 0xa9D1e0…B61D3E4318245.919609 USDT From 0x550A19…a4EA1798 to 0x055639…B159eb890.6914048 ETH From 0xcE9A42…f18dcd72 to 0x9A7c35…4374A11a411.797499 USDT From 0x5bcbdf…d0204f72 to 0xdF18fe…e09083A2100000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004424177443734384 eth 0.004424177443734384 ETH
0x1be414…73486a1e	17084028	Wed, Apr 19, 2023 11:56 PM	0xD3F702…C09a574f	From 0x8373Ce…92cA3098 to 0x7a9363…95627BEf236 USDT From 0x5c84De…d1653a32 to 0x58abdd…211ADB7E956.93 USDT From 0xFE5718…0928Ad2F to 0x5B7da6…fCC7197c15715.898313999998 USDC From 0x62e231…da51A346 to 0xC5aE32…830D2B67994905.094905 USDT From 0x3aE0a9…A8bF93AA to 0xfFEd35…ED1C20881 ETH From 0xb8Dc0d…44a4cC4F to 0x07890C…1976F86450000 USDT From 0x283105…D05f67b6 to 0x0f2D54…02863a843506.284976 USDT From 0xa45112…86d337fF to 0x85DbDB…c0cDfDDD24975.025 USDT From 0x02b702…d75879eA to 0x35C11F…AEc34A03496.658728 USDT From 0x5443Ab…e50951a4 to 0xc195a2…B165d1A33000 USDC From 0xcdB933…6e0b745A to 0x9247C8…A26a9ab40.4 ETH From 0x630E56…84fF62B6 to 0x80cc11…41F1BCf80.036200000000009 ETH From 0xe02D82…d95B0414 to 0x74A1eD…b60B0c781980 USDT From 0x9BAB33…16B9cEc2 to 0x5617e4…933EcdA74998.89 USDC From 0x1CE230…449F4C7A to 0x79d527…086E45e748 ETH From 0x12D4F2…eb015FAa to 0x788810…29464a1D2000 USDC From 0x077D36…9be7C4A4 to 0xfc0183…aBFE32549.94901699 ETH From 0xf674D1…93aa4c32 to 0x68eBDf…71Aa826B1800 USDT From 0x1a1AaD…495Fe43A to 0xb7a1A2…F43A1Fc33000 USDC From 0x0a8Dc3…1278b8bF to 0x12e183…1D1019dA28500 USDT From 0x2759bC…F3FF1AD8 to 0x54C122…3f742e3a150.6 USDT From 0x53ED53…acfa2aC6 to 0xc1C274…d56696520.217 ETH From 0x97E8d6…d9ca2148 to 0xD390AF…cc6De1a012000 USDT From 0xE41e0A…4E162A3F to 0x37cacc…e4d06E7b2000 USDT From 0x31Fc2c…a0Ca35EF to 0x9a6b0b…FAb912b6344 USDT From 0xFF6E18…38c32e5A to 0xF5044f…C8179Ccb50 USDC From 0x64C707…e4b44F26 to 0xF5491f…69C4B40B1101.32981 USDT From 0x9d6BB3…e5EAa6C8 to 0x0C3971…6039b2Ef4700.047 USDT From 0xfbf62C…9024038a to 0x36eEBD…Db1184442.221178388392925 ETH From 0x4F2AB1…9DDeD746 to 0x08F8ae…58137aB93000 USDT From 0xa77873…E84420C8 to 0xCBD139…c88575AC1.096395447767208 ETH From 0x006602…5f5dB77A to 0xEf1976…cD77310813500 USDT From 0x31Fc2c…a0Ca35EF to 0xA09E5B…A6aB0D1f119 USDT From 0x4600fA…69826F76 to 0xd0a13c…e9F1baD610000 USDT From 0xf0a7C4…29aBA28F to 0xE6195B…dA2884Fb59.32 USDT From 0xe75140…6b79c7D4 to 0x90E34e…D13c7F823.5 ETH From 0x5e94dA…Ed4158E4 to 0xa9D1e0…B61D3E431188.434107 USDT From 0x47746a…645ad64f to 0x64cbAC…4e55409F17 USDC From 0x699075…Dd0Dcf38 to 0x0e9EEe…3659346b220 USDT From 0xE792C5…DC009FC2 to 0xE973eB…76C7bB92300 USDT From 0xF5E9D1…1DE6A9BA to 0xA6138b…888f96E7500 USDC From 0x55c524…89deceda to 0xf561A8…fDabF5be20070 USDT From 0xd7E842…f746a75A to 0x50b75d…D34D15bd0.363244456745439 ETH From 0x3eBE58…1809172a to 0x2a41bB…1a3336281.02 ETH From 0x50BE13…80e56772 to 0xF0118c…Cf9DBaEC1996 USDT From 0x20FfE0…06c9048a to 0x1D680B…18D690b33500 USDT From 0xC25eA8…52EE42E2 to 0x975E39…4fbCf14b800 USDT From 0x0ddbcb…a690876A to 0x05A45B…4CA11f5813000 USDT From 0x15969c…79F74c8a to 0x6F5242…967e14653000 BUSD From 0xa71bC3…fA6FD9c8 to 0x87020c…53DA127F0.22 ETH From 0xAd8970…b5C8bE04 to 0x21D804…7D63DdF30.174171897585185 ETH From 0x7310c8…2F08d5a2 to 0x19957b…45b6965499.8 USDT From 0x796cb2…eEb9B3e4 to 0xaE825D…35d2AbD81400 USDT From 0xa21A16…2310F556 to 0xed8D4A…36ffa9f10.205835966727432 ETH From 0x0778fC…0E3bC4A4 to 0x37A7e5…d8F7212a0.24447918 ETH From 0xdf6a95…E657CC64 to 0xB89408…B9C9eDCB5.973064498684952 ETH From 0xAD4e18…Eb471B2F to 0xD6236c…7f2d2C380.5 ETH From 0x869CD6…3917D134 to 0x671D9B…05afcefF2000 USDT From 0x3fC888…0B09090f to 0xc77079…B18Cc32F0.3 ETH From 0xEDb9aF…4f7E2bBA to 0x11a7aE…f25A8db60.15 ETH From 0xCeB69F…d0ae66Ea to 0x3744DA…F5E39eA2754.9188355459227 ETH From 0x077D36…9be7C4A4 to 0x852361…5180AB7F0.23653877 ETH From 0x54086c…44f853e8 to 0x39bD30…c379f064100 USDC From 0x862936…7dCd52a4 to 0x89B1F5…0aDa88085000 USDT From 0x7C34B3…00c85e42 to 0xCbf89a…Bc954bB62.40339321 ETH From 0xcc8E51…3dC39626 to 0xbe27D2…e4793aD70.05 ETH From 0x7c8BDE…176a950A to 0x2BfCed…0d34c7822.8 ETH From 0x325194…1a724F3A to 0xA5DF0a…149d500D55000 USDC From 0x787B88…3B00C6cA to 0x8E49D0…b92d2C8B50 USDC From 0x83f346…E798A144 to 0x9CE9Fd…cdD947E8200 USDT From 0x2759bC…F3fF1aD8 to 0x3c9a58…93360c40824.5 USDT From 0x017705…64949462 to 0x3253Ae…689186Bf0.37 ETH From 0x7CFef3…5a30aFfF to 0x36f7Ca…30c3A1781.1 ETH From 0x27899F…91E60FD6 to 0x253D8c…E6eb44d21143.034622 USDC From 0x90F0B5…E9922C0A to 0xBAB586…C7E6226110696 USDT From 0x1C8ecA…4745d46f to 0xF654f5…1CBD2E911933 USDC From 0xFb4358…24d1cCFf to 0x74De5D…940166311003.056909 USDT From 0x756375…cF47Ab0f to 0x042982…1c5F22420.25382608 ETH From 0xBF2D58…7266B466 to 0x5523E9…1AF78682202.36885 USDT From 0xacc064…9038DB12 to 0x5c81D6…357945560.25 ETH From 0x979702…2aaBB5C8 to 0x5AEA21…3cB4b6d28642.134473 USDT From 0xD7D1D8…F5B919fa to 0xCfd682…FCfCB12F1.559397116432828 ETH From 0x4c97F6…B1759786 to 0x3F5757…52b6CB885997.39043 USDT From 0x67d756…B7a8Cb5f to 0x3ef0F8…2C05eEDF99.922954 USDT From 0xB7Ab2A…9a67A086 to 0xB6EcF7…4140793f1609 USDT From 0x38071e…5871Cbc6 to 0x73fEE5…97B5cB9B1000 USDC From 0xFd32dE…1E1C31B6 to 0xf73654…CD12D6cA15 USDT From 0x8F0Bd0…FC15390A to 0x09bbE4…a6CC8519528 USDT From 0xa5859d…3Ec48094 to 0xEB27D0…B0c93342876.422628 USDT From 0x029152…73e654aF to 0xd25865…8bDD4C080.14 ETH From 0x07C749…A9dee854 to 0x6db56e…754923071700 USDC From 0x1a5ef8…3287FB9A to 0x698E4a…1d89b931981.33904 USDT From 0x44cd13…924AB5B6 to 0x5b1E45…B7fcE73B600 USDT From 0xFe336d…b1fcb93a to 0x5DABa0…85F4a8190.15 ETH From 0x370c8b…4464Fd24 to 0xF5491f…69C4B40B8250 USDT From 0x001BEA…B0B34aE4 to 0xf516CC…1E63f8Ca0.794 ETH From 0x4a4053…C000E0Df to 0x1bE1fA…44Ab20036000 USDC From 0x0cD4fF…8E6AafA4 to 0x1642bB…1F4835B737177 USDT From 0x69dD48…b111EB38 to 0xBeB0CE…4cb85f730.479963180911888 ETH From 0x65af03…3C0f9cEa to 0xDF8dD5…f1602cB330000 USDT From 0x3FB822…AC067Aa8 to 0xD2CDc5…33499a8c0.45859 ETH From 0x077D36…9be7C4A4 to 0x3138F3…b0651c7a0.73798588 ETH From 0x05D5ef…7adf3Cc8 to 0xe8c4F8…BA1541f80.292682546595701 ETH From 0xFA39AD…eC034702 to 0x84A0d5…878304D13012 USDT From 0xc5d6E9…93ab6fA4 to 0xecc612…E9a79c1b0.6 ETH From 0x0B8C24…5cD1EcA2 to 0x6e1265…78Ec66ec20.176002001190152 ETH From 0x897b42…e85308fa to 0x05e382…6eB9327F0.13506139 ETH From 0xfC652e…899Cd7a6 to 0x5B5ECf…e09B2E9F5000 USDC From 0x47Ab34…32fFdF9F to 0xCaC094…4Db2916e0.01 ETH From 0x4d34F0…7043510f to 0x082c36…1A07Bc0D50 USDT From 0x65F423…6878e9c6 to 0x596445…D2DE84d9159878 USDT From 0x7A1a99…0Ec5A3E8 to 0x3D0D65…6c9dB7F40.85 ETH From 0x897b42…e85308Fa to 0x601e4F…FA578A060.1446984 ETH From 0x85B5db…f03D9bAf to 0xB7CA2b…DAbBd5ea10000 USDT From 0xad6eaa…02eD8862 to 0x676Aec…0ED375F74135687.189246 USDT From 0x2c1c2a…A6a536da to 0x097382…0ac174a00.35 ETH From 0x6eEdD5…dfeaE832 to 0x0beB30…5ac053080.100941 ETH From 0xEA4267…235B9C98 to 0xbD27d1…09e8aAee542.519136 USDT From 0xF3Ef7d…7e48D6F8 to 0x67b57f…8DE9ED9C55000 USDT From 0x787B88…3B00C6cA to 0x213934…372BFF6F0.103632398024977 ETH From 0x8BCeaA…700C7C04 to 0x5f3eCA…826e7a424.633878315267099 ETH From 0xB3f62C…9EE87b5f to 0xF632f8…B5091E37950 USDT From 0x132c92…734Ce026 to 0x307f85…9Fba0fBb500 USDT From 0x488dC0…14f919fF to 0x9eB309…5a7B295F526.38 USDT From 0xc64B82…E444A794 to 0xcaDE35…a8678fdd0.498185430470654 ETH From 0x523B75…1BBAbf3F to 0xc4c74D…DBB0C9C62.62 ETH From 0xBF1674…B62201B4 to 0x6d06D7…1e211a2531178.211642 USDT From 0x71fcD2…805871BF to 0x441a57…0D2d77084000 DAI From 0xED7D57…50c17a42 to 0x27b12C…050749021.5848515 ETH From 0xE1EC76…5714fA62 to 0xfa4A46…71bB65861404.769772 USDT From 0xd54C7b…78606A2f to 0xdEc14C…000424061 ETH From 0xaFeF43…A766b9C6 to 0xF0c9cf…Fe45a11b610 USDC From 0xd3C33C…7d2Cb1f8 to 0x701297…04e878B1150 USDC From 0xA6d783…7154F738 to 0x1f2afA…6E2a07b8124.4 USDC From 0xE6B0b4…769D2814 to 0x90A4c0…5A96B06D0.139120160739249 ETH From 0x7be445…5529DD28 to 0xB83Fc6…141f38670.5 ETH From 0xe261c2…5e4b27DF to 0xAa6e04…23Fb5faD2.5 ETH From 0x266105…146Adb22 to 0xE45208…13f6a32B12965 USDT From 0x455902…a8D43D52 to 0x80c881…14819593656.38618 USDT From 0x3709fD…edA07292 to 0x33AF3C…Fa3Fa4eF0.18 ETH From 0x2759bC…F3FF1AD8 to 0x49Da22…59c9850f243 USDT From 0x8033FA…73580626 to 0x78c216…11a88f9b720000 USDT From 0xA785cA…cFF7b926 to 0xe4aBa9…E1ca218924 ETH From 0x787B88…3B00C6cA to 0xab7148…1C1C3aA079.23 USDC From 0x85b5Db…F03D9baF to 0xB7cA2B…DAbbd5ea10000 USDT From 0x756375…cF47Ab0f to 0x15E010…ef804B491698.6026 USDT From 0x6b048f…5b6d03C8 to 0x4621ef…C4fd5ddC0.01 ETH From 0x8092b8…5fD14F54 to 0x2FaEfa…44Ab6aA54572.481217 USDT From 0x69236E…5E9D067a to 0xaF40a0…e5b5B5B2500 USDT From 0x9675EE…6e9eAf92 to 0xbC2a4e…16FfD17a297 USDT From 0x5f8215…D1f158b8 to 0xCbffCB…C7F04Bb6117.01633909 ETH From 0x7B9e5f…eCCb92f2 to 0xF25966…d88812dC38.29858 USDT From 0x53Eb3E…260e7336 to 0xDf77f1…7dA619962981.474571 USDT From 0x7df640…6bc334af to 0xA063CF…01d238b40.15 ETH From 0xc8cbb2…1C6302Ca to 0x8F6712…53e776AD0.1 ETH From 0x30E655…CD353d5F to 0xcaDE35…a8678fdd2.534737313880658 ETH From 0x63D67A…AF4A4a3f to 0xb53c87…9408eFF45996.929627 USDC From 0x29aFf6…Dba4F7b8 to 0xa9D1e0…B61D3E433091.42667 USDT From 0xf29749…5452eEA6 to 0x62646a…13Fec8A93450 USDT From 0x611305…e9d92d26 to 0x48204C…1e13b568825.79 USDT From 0xd0AF70…236825Df to 0x0eCfa4…726F9D1610000 USDT From 0x6FD537…9c8294C8 to 0xe584aB…eC2e82070.006552928252356 ETH From 0x4a55aF…1d243382 to 0x2a2042…afd07A551228.2085 USDT From 0xe7a079…2E778844 to 0xB0B05B…9764Add52000 USDT From 0x2C174d…90f26D9f to 0xAC7299…7152B8B20.459349481496087 ETH From 0xBA379a…6e451cE8 to 0x0a5Fa5…cf175A0a4000 USDT From 0x455902…a8D43D52 to 0xec1874…a109eb971639 USDT From 0x14c401…D3117328 to 0xd05f11…B8CeCE750.6221334 ETH From 0x9DfAC9…c6e878EF to 0xe5818d…80f8fC840.1 ETH From 0x27899F…91E60FD6 to 0x975924…9482AcF60.129937121140068 ETH From 0x5B5ECf…e09B2E9F to 0xf39b52…6E635AC761.75 USDC From 0x16056e…AC4574dA to 0x2c1ea7…4BeD880d189 USDT From 0x0B5305…43c4bc9a to 0xBb2DA9…52CB82F55000 USDT From 0x0f1Cf1…82bA442f to 0x1672F0…41Fe328630000 USDT From 0x8915D5…C989d802 to 0x907e05…29d014cb2000 USDT From 0x1027B0…81AEc486 to 0xd93b43…845acAEa1743.572408 USDT From 0xc30f3A…15DC4b76 to 0x091520…79Dd1c8b5 ETH From 0x0778fC…0E3bC4A4 to 0x9e1D32…337913380.28753904 ETH From 0x077D36…9be7C4A4 to 0x6A1A44…c821EC421.15726065 ETH From 0xe635B1…C0f77204 to 0x182F32…3D7537DC0.3 ETH From 0x7628B1…604cEE62 to 0x11b815…4B7697f61500 USDT From 0x708Faf…2a351066 to 0x373948…D32634b86100 USDT From 0xFc2083…18dDd05A to 0xBb0da7…fd1eD00b30000 USDC From 0x20FfE0…06c9048a to 0x1cBdD6…007856A62.00029898 ETH From 0x9FDa32…03ebB462 to 0xAEB3F6…7E456EF21.062682290203142 ETH From 0x34d07B…306C341A to 0xFA3bd2…717227453100 USDT From 0x32Bf13…c6059BF2 to 0x6BAD0b…7E1b2e04500 USDT From 0x69236E…5e9D067a to 0x8eE6fc…ef62793F310 USDT From 0xf152A1…6f91f484 to 0x7558ED…E0F50059480 USDT From 0xA845E1…19Ea5988 to 0x61ab3D…1E7bD18c200.338688 USDT From 0x01745D…87e06cBA to 0x8bdc9F…dEA1DA2B19900 USDT From 0xF7b6E6…0004259F to 0xb2F869…4b4b71De4987.571127 USDT From 0x156477…b15979ff to 0x0F2f6F…86C5E61646800 USDT From 0x75d93b…991D32cF to 0x276DFC…7755c1869993.028528 USDT From 0xE5DC7D…85BB8dF6 to 0x2a504f…53534258150 USDT From 0x14c401…D3117328 to 0x23BD11…CB55e4203.7167318 ETH From 0x3AAf6c…6c00D0D6 to 0xC5aF84…38aCA71D11736.432264 USDT From 0x47D3F2…D7EF3f76 to 0x710C2D…f481850D45.4 ETH From 0x478077…9ba61f54 to 0xd09DEF…4c03850D30000 USDT From 0x467ff9…0E0993a2 to 0x88E6A0…cb3F5640100000 USDC From 0x9d8cAD…984d51eF to 0x3cDA9D…FA1A4a111 ETH From 0x27899f…9EE60FD6 to 0x96DD5c…857761C982.523496 USDT From 0xe0B202…Ee30Db4A to 0x004fE4…0A27a33223322 USDT From 0xbFC1b9…062E086F to 0xb1AC7e…f133bc5F768 USDT From 0x3ba057…c1408C0f to 0x3564Ae…0f677A980.1 ETH From 0xa5fb5C…89DEc9D8 to 0xc2DBB4…9dEcC4041300 USDT From 0xF0C15c…079ac182 to 0x049733…065634E70.3 ETH From 0xBD47d1…c4A0C0Ef to 0xb29aFE…2B95E042776.152793 USDT From 0x463F4F…946d0Ef6 to 0xF5491f…69C4B40B550 USDT From 0xc58bb7…5D4E7c72 to 0x7ebC09…8086E522958.864198 USDT From 0x2b143F…707B8bC8 to 0x0c448f…9d9cf2F10.008627645863267 ETH From 0xD1a610…35d3D514 to 0x6573c2…7a2CC0f020 USDT From 0x0F4A39…D364d7Ea to 0xEABc26…994b067E0.15 ETH From 0xBc4316…BBeB6B76 to 0x60f60F…47304a4a11994 USDT From 0x5fc565…f0167b18 to 0x0130C6…97e6724f6413.967279 USDC From 0x1438b2…62AEeC84 to 0x7D385e…ff83BC764104.05 USDT From 0x5c84De…d1653a32 to 0x33f49a…28aD7cEc3342.28 USDT From 0xf1aE47…7a9DB7e6 to 0xdDa6c8…611F23d610000 USDT From 0xC54460…EdF2A73A to 0x376866…aE3e797A700 USDT From 0x27108a…30ceFb24 to 0xf3f47D…96210a980.12 ETH From 0x30D101…770ec51f to 0x100a38…B14D4B9810000 USDT From 0x9969aD…fd75c738 to 0xf02305…77aa8181400.4811 USDT From 0x4FfdaF…fb4A12BF to 0xcaDE35…a8678fdd1.498388599541367 ETH From 0x6Dea0c…2CeB4872 to 0x273502…B486daDB0.3 ETH From 0xe7EF24…19B93066 to 0xd5DFf7…7eF891893992.388843 USDT From 0xD4BD05…E3AB8Fc8 to 0x276cCb…4dC81AC7829.813419 USDT From 0x93e4D2…D9398222 to 0xAD3246…d54c18cA1500 USDT From 0x5104c5…95A7f4A6 to 0x731309…2Eab4D2A308 USDT From 0xe02d82…D95b0414 to 0x15aCE0…Db46836e375.8326 USDT From 0x33566c…e9d75836 to 0x5797f7…2bcD99a72000000 USDC From 0x85e0Fd…c712Fab4 to 0x80f5Df…eFF39DC71.840008 ETH From 0x8373Ce…92cA3098 to 0x7eDFbf…CD444716448.9204 USDT From 0xb3DBeB…36A11C2F to 0xdfd75D…fBFa48380.7 ETH From 0xE9EBD4…44aea47A to 0x9797a7…fD0568b9101.91338 USDT From 0xbf2d58…7266b466 to 0x552427…437F8682202.36885 USDT From 0x53008b…2561016F to 0xa2f7e2…6dD6373612418.049460999999 USDT From 0xAad47B…2939e93A to 0xd5FBDA…De292d47122.560713 USDT From 0x077D36…9be7C4A4 to 0xc43b3f…6ADaf8391.97561364 ETH From 0x037809…3577B792 to 0x4B85Be…6e2770215000 USDT From 0x811aB0…11D93DE4 to 0x5777d9…AC9E2168253851.88307203838 DAI From 0x26942C…BB8Ba888 to 0x4fef79…f65666660.1 ETH From 0x4E4F39…B6f65682 to 0x3A5B95…DFbCdBD51199.168327 USDT From 0xF768B0…319dFd08 to 0x8c1e0A…979F20B952230.56 USDT From 0xF9BfEF…dE31D364 to 0xfD5139…59Ef80481532.302021 USDT From 0x36585c…D9572f4A to 0x6095D5…f4BC494A0.049492596137615 ETH From 0x0b2f20…d497453f to 0xbD0066…BA8Be7E249703.017962 USDT From 0x6f0073…AC19A3c4 to 0xa9D1e0…B61D3E431241 USDT From 0xD7efCb…36E817e4 to 0xe1E852…237DaCa30.237 ETH From 0x0B2f20…D497453f to 0xbD0066…b28bE7E249703.017962 USDT From 0x077D36…9be7C4A4 to 0x49178C…0C463b8C0.70242655 ETH From 0x5c84De…d1653a32 to 0xACFD70…78C5c54b174.38 USDT From 0x497078…f49eD808 to 0x51E06D…B0458d6D800 USDC From 0x5D792D…0c684Dea to 0x9310c0…971825010.25 ETH From 0xb471BA…5c0E60ff to 0x5A210C…24442Aa95000 USDC From 0xF28E1B…aE20085f to 0xad6eaa…02eD886210000000 USDC From 0x4Dc150…1cBD1C72 to 0x549eA0…00913D421043.258749 USDC From 0xdD8FB8…4a2AF60f to 0xedAD1F…8C862D146000 USDT From 0xCF943E…23704EE4 to 0x0D4a11…471f18521000 USDT From 0x96e1e3…3D8eb1C4 to 0x6Fe733…f95a622A1005.231412 USDT From 0x085026…9DFb1D28 to 0x2F4D4f…5D0F37311174.880447 USDC From 0xAfc53d…Ec3FF7D4 to 0x063D67…479399710.10959285 ETH From 0x35cC76…E99928a4 to 0x751AC3…E777B555500 USDT From 0x27899f…9EE60FD6 to 0x71efa1…Ec7aE0030.112712860827632 ETH From 0x058DDE…2d880976 to 0x0834Dd…5182812E54702.97635 USDT From 0x006602…5f5dB77A to 0xEf1976…cD773108100 USDT From 0x2Cc394…e4F83C46 to 0x434DFA…15d1D1259987.736353999999 USDT From 0x532602…F6713af2 to 0x5517a7…02562CD70.110392334356302 ETH From 0xa38Aa9…E58b1F42 to 0x80b25D…9A370C8910 USDC From 0x75280E…38f49d5F to 0x3c366B…B9feF5A80.25 ETH From 0x9015D9…F6B4C324 to 0xE4eDb2…A700bCE80.243625000000009 ETH From 0x05d779…3A4184d4 to 0xDeCAF1…5C7F9B369341.946306 USDC From 0xDA3606…87F88A18 to 0x36dA04…4c8e08c11050 USDC From 0x4D050b…3ba767Ea to 0xdF9f26…FB93bB220.1817399 ETH From 0x5BCbdf…D9204F72 to 0x67fD4f…3cC558Ab1.44986 ETH From 0x0324Ca…89781f3F to 0x431108…e06C19f60.504019555958771 ETH From 0xc34099…253477A2 to 0xa6c11f…7119213e58000 USDT From 0x03CbB5…427F3564 to 0x1258eD…05D561031948.10275 USDT From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A10.44937018 ETH From 0x4c4DE9…4F65b6B6 to 0x695a76…B461140D1 ETH From 0x53Eb3E…260e7336 to 0xDFA7B6…560d64831600.235705 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.1807160305781255 eth 0.1807160305781255 ETH
0xc63cba…3fc057fb	17083987	Wed, Apr 19, 2023 11:47 PM	0xD3F702…C09a574f	From 0x095958…0A9e2098 to 0xF07C76…E0cfE2b90.202165189176075 ETH From 0x3BaE65…403d8C0F to 0x356825…67d97A980.1 ETH From 0xCb6529…fFe7Fa52 to 0x9fFDa6…E872Ac8f100 USDT From 0x9e874A…bD392238 to 0x2f037A…5F9EBad1400 USDT From 0xb8Dc0d…44a4cC4F to 0x07890C…1976F86440000 USDT From 0xe6Ad3f…046A1692 to 0x8C7b22…44198993400000 USDT From 0x0Ac849…f85888c4 to 0xf8Ae1a…12Ccc15D20000 USDT From 0x0d3223…1952498F to 0x0C3971…6039b2Ef15000 USDT From 0xB7bf58…76B03702 to 0x763D24…C7b674A1150.060024 USDC From 0x50BE13…80e56772 to 0xAb5D09…E876b0901.499 ETH From 0xA71F3D…4bB1D9C8 to 0x8705eB…9e58127f0.22 ETH From 0x510dEe…69011f66 to 0xaA7DfB…CA077Af5500 USDC From 0xc0d917…bf2a8B0a to 0x0b0c4b…23174E154 ETH From 0x972ca1…64F7a794 to 0xb289ed…774175b610000 USDT From 0xe22619…0cBd3576 to 0xE4c7b5…Fc0BD2474.88892594 ETH From 0x14c401…D3117328 to 0x17A4AF…eDf4a54f0.1897 ETH From 0x276DFC…7755c186 to 0xa9D1e0…B61D3E439999.5 USDT From 0xD35De1…5c198728 to 0x99870D…039AF1e2170.843358 USDT From 0x737256…09c08082 to 0xa32DB3…86C557541.5 ETH From 0x1a42A4…F0d61906 to 0x9Ebb0f…c2882cF0200 USDT From 0x4a2d5f…6367923f to 0xF87fBc…7578987e0.99581760297023 ETH From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A10.13797335 ETH From 0x346af7…D2f22472 to 0xDc2bF9…068B80ED1.15 ETH From 0x95DA2e…6C7C224F to 0x03c2f0…1390b8f62992.367626 USDT From 0x0778fC…0E3bC4A4 to 0xe422c5…625903da3.63805628 ETH From 0x4cd48D…c1a3b7BF to 0x389640…a2B9f5A5525000 USDT From 0xeCf4A9…8984Ab2f to 0x87ba87…124dd4E71300 USDC From 0x0778fC…0E3bC4A4 to 0xB8d503…4203e1060.17702387 ETH From 0x14c401…D3117328 to 0x5765E3…4B3f68703.7078496 ETH From 0x0Ae699…D8776F94 to 0xEb3dBA…2E9ec9A22.57 ETH From 0x9750D4…0A3b0366 to 0x91d455…568E9e145499.976068999999 USDC From 0x608bE7…8a06bE86 to 0x538a7a…dCdA89df0.53341443 ETH From 0x196c6A…Bce4B81a to 0x0a8Dc3…1278b8bF60000 USDT From 0xA7F947…aBF2DA3A to 0x8fEc40…dF08a61614989.057063 USDT From 0x01A8d9…c85C38A6 to 0x001beA…b0b34AE40.130595111534025 ETH From 0x077D36…9be7C4A4 to 0x1899Ce…58Ab1B830.24628161 ETH From 0x30d101…730eC51f to 0x100a38…B14d4b9810000 USDT From 0xAFbD6A…049796B2 to 0x7354b9…8c5734E890 USDT From 0x25424A…b9413238 to 0x143e64…2f0278317000 USDT From 0x5d1Ade…04B962c2 to 0x62cD22…E52C8875232 USDT From 0xb1d173…e9b4C4e8 to 0xbA0797…54e550A11.977460909475579 ETH From 0x14c401…d3117328 to 0xb990C5…728e3c767.2 ETH From 0xFE5718…0928Ad2F to 0x7199CF…f9dC4B811457.524812 USDC From 0xA5B1b7…96d26212 to 0x455328…E886cACF125 USDT From 0x9e183D…6AB03256 to 0x3dF2e0…3FBf1F120.4 ETH From 0xfbd40b…A8E9142A to 0x100882…0a6273d31000 USDT From 0x9B9007…58854A46 to 0x78c0E0…31dD31DD0.477753039174575 ETH From 0xb8bA36…551AD7eF to 0x042B39…C8Af6A020.738 ETH From 0x404460…dd482e32 to 0x3A9A4b…45c7AFc50.44641235 ETH From 0xE64721…240f6182 to 0x3416Cf…113527c611717.920021 USDT From 0x77511E…99341c26 to 0x935d93…6A64Df773438 USDT From 0x1bF520…0F70D4BF to 0x48F1cB…43F9A18636.430884 USDT From 0x195c11…6ba0dEa4 to 0x016481…F4c0E2D35 ETH From 0xf5f2C8…09992a12 to 0x64ac38…2AB4Bb2f0.157141305614891 ETH From 0xa8AF5C…35445F0f to 0x64224b…E11eA767265000 USDC From 0x611305…e9D92D26 to 0x3a1e9C…AdBC2AF6762 USDT From 0x2E885a…5Aca44e8 to 0xdDb70D…860b035C0.98 ETH From 0x0c557F…b22C8266 to 0xb3A187…5CFc32D43396.384211 USDT From 0x35cC76…E99928a4 to 0x4272b3…354433855000 USDT From 0x5DF9CB…9fe3B13A to 0xDF8dD5…f1602cB3100 USDT From 0x404460…dD482e32 to 0x8Ea56e…6c91f0262147.61451 USDC From 0x756375…cF47Ab0f to 0xD0a40b…ad774AFe0.13141 ETH From 0x7cFe1c…37D2cD22 to 0xB18E20…C8Cd3FFF0.15705 ETH From 0xbf2d58…7266b466 to 0xbCcbdD…aFA76e7d158.749885 USDT From 0xD86e3A…6b1A1BC2 to 0xBA3330…c288104A1.00332962 ETH From 0x5e160D…028d5202 to 0x0e1CEc…34f3a3f2773 USDT From 0x833ED6…3E969272 to 0x5517e5…750c44dC1726841.7599999998 USDT From 0x304bf2…528754DF to 0x2B6Db0…96F4eB4010000 USDT From 0x4c240d…E684e554 to 0x61B7B5…F6610Ca9818 USDC From 0xe99360…a13BD90F to 0xfA3305…9BcACE2f100000 USDT From 0xAE54d4…95544cf2 to 0xcC5ac7…A3ee245D15000 USDT From 0x1791e7…6e61Bb4A to 0x0C3971…6039b2Ef6000 USDT From 0x1D3624…60C85e86 to 0x643D65…04b8D7B80.1 ETH From 0x58e63A…d71DeaF8 to 0x73b277…31C2b1c40.005071235433097 ETH From 0x3744DA…F5E39eA2 to 0xD52055…39B50191629571.305335 USDC From 0x119D80…Ea76e528 to 0x55ae95…a21c0fD398.92 USDT From 0xde3C31…E106f232 to 0xF42a8f…C7962393813.257656 USDT From 0xAba456…9d326fD4 to 0xCE48c6…78d93A0158328 USDT From 0x7df640…6bc334AF to 0xa06260…f75C38B40.15 ETH From 0x09c9E2…4AF5c6ca to 0x6Bf4F9…8E44Af9f2760 USDT From 0x8B17DB…F603f994 to 0x42C81a…5EB4f1303000 USDT From 0x201CE5…2BcD6A9F to 0xB5ed9F…8BFA328A11828.411377999999 USDT From 0xF533A2…8788EbB2 to 0x087a01…F0781D08220 USDT From 0x787B88…3B00C6cA to 0xeA16cd…2Cb037430.553960010835457 ETH From 0x85e0Fd…c712Fab4 to 0x599840…DE2A1e497.5 ETH From 0x6f8c9F…efba8eF6 to 0xefe616…1D2B1a6222062 USDT From 0x5f870C…F1FA56f2 to 0x495EED…eedbbB9e199156.190416 USDC From 0x5528D8…14ebd5e2 to 0x05297e…bDA741084432.913729 USDT From 0x2ea1A2…12120f7a to 0xcD9F28…2f86B0792000 USDT From 0xBa604a…77134654 to 0x2e0bD5…395890661650.487728 USDT From 0x611305…e9D92D26 to 0x97A752…dBAa581A9234 USDT From 0x994795…D96cbE96 to 0x43ef24…8D85B5EB12002 USDT From 0xDF7209…b7204dC8 to 0xf2CaD5…8dbaCBFe60 USDT From 0xB9FE7F…247af8a2 to 0x076C22…aaa72965240 USDT From 0x5437Ff…497d58d2 to 0xcE2Ce7…b9E47Fa81500.09946 USDC From 0x8094d5…d8eaD282 to 0xa9D1e0…B61D3E431574.05 USDT From 0x65DCAD…a2703Ef2 to 0xaDb767…C1A3Bbb150 USDT From 0x335c88…21fDFb92 to 0x08f2E5…43C31Aac3500 USDT From 0xFd6231…95646B46 to 0x99A584…87B5788f50000 USDT From 0xfa57a4…5f1c4c38 to 0xcaDE35…a8678fdd0.14057845202252 ETH From 0x2a63C3…0012CE98 to 0xac21C4…DDF504E620000 USDT From 0x4E0eC5…a8Dc6E68 to 0xa37c1E…2E1c2F7449995.000499999995 USDT From 0x501d63…6B933386 to 0xC39816…E9dbE2420.408921136979867 ETH From 0x2f7e9a…9cB18AdF to 0x423266…f8fE165B0.2 ETH From 0xdE464C…f3966CC8 to 0xA26574…2aA5E1Ec662341 USDC From 0xB4d2c0…941f5484 to 0xCaFDFd…b2be927F0.1 ETH From 0x60C6C3…B5064078 to 0x36aFd5…a91Bf5884975 USDT From 0x4464aC…0B07D596 to 0x09a44b…856f98fD577 USDT From 0x3f92F1…9E580B2a to 0xd1F47B…88167636580 USDT From 0xb8bA36…551AD7eF to 0x2de5C1…E63555240.74505922 ETH From 0x948833…94BA0B92 to 0x9d9f73…21b9697A50 USDT From 0x5C91fd…a2b43328 to 0xB626cd…DCab459010000 USDT From 0x52d071…EBfcFa86 to 0x0AbcC0…c146BFc520000 USDT From 0xeE972F…6a161616 to 0x19eF3D…E5b61D7A1000 USDT From 0xad6eaa…02eD8862 to 0xb3464F…55b4285019500000 USDC From 0xbf2d58…7266b466 to 0x7F5156…5F7a69f4910.4576 USDT From 0x0AF9Ee…2992212F to 0x80cc11…41F1BCf80.685895000000009 ETH From 0xf6E8b7…78eE8546 to 0x07d37B…324c1CDd15700 USDT From 0xB69150…51C7A866 to 0x0C3971…6039b2Ef30000 USDT From 0x077D36…9be7C4A4 to 0x000022…A428b8e01.71881295 ETH From 0x5C216f…075a9B9A to 0x85eb49…E186bAfd0.1 ETH From 0x7633FF…4eD77262 to 0xc4D63e…a95fB4AF950.46274 USDT From 0x7101Ac…74F6c09a to 0x62C1Fe…5FDEC3d25500 USDT From 0xD0FDc8…6A2de8a8 to 0xe72E9C…80c7bF7C4950 USDT From 0x85e0Fd…c712Fab4 to 0xD0319E…61cB53532.454136 ETH From 0xd548Ea…9d4a3f42 to 0xD95589…32E325C6175 USDT From 0x077D36…9be7C4A4 to 0x895519…07dd4f710.1609074 ETH From 0x846dA3…0eaA6dF8 to 0xDB4F24…DEc6Bde6111.888794 USDT From 0xfCa875…6666e96F to 0xCBD139…c88575AC0.222936862938189 ETH From 0x4B796f…6450a816 to 0xE81217…9301A9369225.2925 USDT From 0x64A966…27b594CA to 0x27315f…5CD3A26F2000 USDT From 0x1E204D…8fcB2Aa6 to 0xe25dbc…41577dbf27359.006299 USDT From 0xe4fC64…01893716 to 0x47810d…8e31679f320 USDT From 0x24D7b7…2bd27Af8 to 0xc554FE…7d6860d50.2022 ETH From 0xa21a16…2310F556 to 0x279B1d…3cE1aC460.104855230291067 ETH From 0xD8102c…8A73B4df to 0x80C674…6599bCF80.111300000000009 ETH From 0x077D36…9be7C4A4 to 0x6f45eD…2f9Ab29d2.67747821 ETH From 0x50BE13…80e56772 to 0x7264Ae…27173BE740000 USDC From 0x1953F8…946A8BA4 to 0x2FED35…6CDa7AD30.5 ETH From 0x09FF59…3C8eD834 to 0xEb39Eb…1cc1ce4712.74563681 ETH From 0x15f433…EB85cc5F to 0x725F87…C44DAc832200 USDT From 0x756375…cF47Ab0f to 0x571175…44dee43938.976185 USDT From 0xDeB0E0…28A6723a to 0x13cBCC…8B93230D590 USDT From 0x2e3DA7…Fc91cd66 to 0xE983DF…E722b7DA7500 USDT From 0x36eBbc…A3F55F08 to 0x8E2C99…F910F0f62.2 ETH From 0x07d9B9…a863e662 to 0x7da164…1439Ea403000 USDT From 0x090606…A3C7c114 to 0x6493FB…79b61A4E2338.137777 USDT From 0x7c207b…2B8877E6 to 0x419A22…CeA750344 ETH From 0x497a56…803bB8F4 to 0x7b58F5…D69257941772 USDT From 0x44d384…40760ef4 to 0xDFAA75…c4b600b8131.216364 USDT From 0x8c4728…01913A3a to 0x979633…aF2fDC050.101636345157028 ETH From 0xF2Ed7C…4A48F43F to 0x68A330…E73C63C20.1 ETH From 0xC55EdD…5BA7E7fa to 0x31df0e…Dd807b6C0.335 ETH From 0x6960cA…b76b05cf to 0x9b84FC…80bA2A940.4 ETH From 0x57933A…c8E038d6 to 0xF22705…E7897C16835 USDC From 0x7f5dD8…6D10342F to 0x2E29ED…c195C93F150000 USDT From 0x408cbd…86f5533a to 0x06F1Cf…4550c3E50.06 ETH From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe612570 USDT From 0x6ed577…304934DF to 0xF5491f…69C4B40B550 USDT From 0x3Fe950…B70df8c8 to 0x756375…cf47Ab0f5000 USDT From 0x31148C…b5aD0344 to 0x431f8b…D219C19B6000 USDC From 0x6C5D9f…56eb1D02 to 0xfc5e57…9536626d7950 USDT From 0x4098bD…141d1978 to 0x47B285…9910ab122 USDC From 0x94BDAF…4C6c9558 to 0x3bED9F…89892A3338868.716676 USDT From 0x56C731…a67C0a76 to 0xCaC094…4Db2916e0.01 ETH From 0x7f1A0E…Ee85c516 to 0xc75777…aC1D2cBc4550 USDC From 0xb65b2d…bcf43CFf to 0xACA096…EcC72dd41000000 USDT From 0x9f891E…F0EBB2B4 to 0x982af3…e7c81616100 USDT From 0xe3315A…b30EcdB4 to 0xE986F7…5d250d0E1.3 ETH From 0x5c84De…d1653a32 to 0xd53336…638bEBd51748.59 USDT From 0xaFC53D…eC3FF7d4 to 0x2F62BD…CE5d19Fa0.24494813 ETH From 0x89F44d…139b5072 to 0x28A583…1772E89C0.112306 ETH From 0x5E0768…2C2B700F to 0x30737f…DBE092e9119.1 USDT From 0x58F06e…37FB51a2 to 0x58F06e…37Fb51A219.989932 USDT From 0x41a302…54Ac5508 to 0xD66780…21c8AaE1600 USDT From 0xe02d82…D95b0414 to 0x9Fa094…691E95Ee189.7202 USDT From 0x7e2b28…C01bB376 to 0x0036Aa…f44FEe8e58415.580556 USDC From 0x9De33B…39021576 to 0x9C768d…6621F5000.35 ETH From 0x653515…31a4b104 to 0xa299c0…022A5E1a2103.476206 USDT From 0xfcB2Fb…AA5B5Cc6 to 0x2Ba12b…fA6f7Cb61000 USDT From 0xD6f360…B3721D92 to 0xFDE28f…393c4B252.5 ETH From 0xF247b9…3F637E7F to 0x817127…30B06b3e19000 USDT From 0x8Bcf07…57437C04 to 0x78B092…Ab31f9120.16916881 ETH From 0xEC33F6…ea3FdaBa to 0x6575a8…56345c348002.99685 USDT From 0x53C57F…FfcE0A78 to 0xb0bd02…465d4D08550 USDC From 0x6c6fC0…03322B58 to 0x42D671…DE7C4F4675 USDT From 0x5d8eA6…C833E754 to 0x0B18BB…f12CdBFa0.33949164 ETH From 0xE59C89…56D92608 to 0xd1F310…182279D20.10699 ETH From 0xcDbcF2…76cFAbFA to 0xD95851…5f489D187225.4335 USDT From 0x046348…2Bf3C418 to 0xaa25Ad…D6833494100 USDT From 0xBc4316…BBeB6B76 to 0x60f60F…47304a4a19995 USDC From 0x42314a…b3AdDF4A to 0x868D06…9976981d4687.01 USDT From 0xBCd198…8Af50E62 to 0xCB31B7…658c8Ae8287 USDT From 0xB8C6E4…d5975cf4 to 0x3FaDE5…1D68c79D20000 USDT From 0xffeCCf…Fd4856D8 to 0xC20Dbd…79e45F3c997.481202 USDC From 0x35CE1b…f1a1233a to 0x5c178d…8dDb49040.861169567201817 ETH From 0xa21A16…2310F556 to 0x9DA8Ab…22A9F88F1.000005770651709 ETH From 0x111b58…5749ED92 to 0x132Ae8…cBA2C02A1346 USDT From 0x39EBBD…c5aEb13f to 0x59f66d…D0F3053A0.33 ETH From 0x099FcF…4E55b056 to 0x214B7A…3a820C82622.379169 USDT From 0x0e7806…dD2Df0aF to 0xb7a0eF…745804301.4 ETH From 0x132c92…734Ce026 to 0x307f85…9Fba0fBb500 USDT From 0x9E9437…8EA7C792 to 0x76d366…8d2468181650 USDT From 0x78801D…B89c6E48 to 0x6b3aD6…9D7617664500 USDT From 0x5B4F87…e799D19a to 0x5a85df…5B3Ea8Ee0.35 ETH From 0xd6922A…C4111252 to 0x6f2DeA…b770DF9368321 USDT From 0xDDd7fA…874A59CA to 0x5AF42f…1D57c57B0.007 ETH From 0x6FcABD…6B9B105A to 0xf89b3D…b2704Bb4130000 USDT From 0x889972…142FACe2 to 0xBbdaC5…EB13B7fE267 USDT From 0x759d55…F864220a to 0xf49256…522497191030 USDT From 0x27899F…91E60FD6 to 0x57fa3d…625B2644116.31656 USDC From 0x2759bC…F3fF1aD8 to 0x2071Ff…2D069Abe1421 USDT From 0x15f433…EB85cc5F to 0xD4c72F…1E5fdbE41000 USDT From 0xFC0183…aBfe3254 to 0x9d95F6…e14D741c20000 USDT From 0xe22619…0cBd3576 to 0x7bA557…94ed25630.78867264 ETH From 0x7FA834…2c149556 to 0xd947F6…43c069Ba3502 USDT From 0x39D2b2…08839648 to 0x38ea45…510Bd7833000.32 USDT From 0x944fD5…51d6d016 to 0x433638…13FF5988132.472662 USDT From 0xC55EdD…5BA7E7fa to 0x0016a4…3EeA953F15.995 ETH From 0x5013C1…f0EB45Bf to 0x83eDa4…86537A92210 USDT From 0x85e0Fd…c712Fab4 to 0x0af8d0…65f331c16.251339 ETH From 0x065625…7986fC28 to 0x74ca08…69ca865E101000 USDT From 0x9Cb075…dd6D114a to 0x4F161A…90102A4325000 USDT From 0xe6Ad3f…046A1692 to 0x8C7b22…4419899345000 USDT From 0x4600Fa…69826f76 to 0xd0A13c…e9f1Bad610000 USDT From 0x3f9214…df820B2A to 0xd1F930…0add7636580 USDT From 0xE6753a…02593B72 to 0x11b815…4B7697f62496 USDT From 0xC391D1…49A0c4EA to 0x001bcb…13FE35381000 USDT From 0x0f55ae…207Ae594 to 0xa9EeB1…22E82e645.08 ETH From 0x789218…d78B1208 to 0x99fD60…E9FF5b550.263510222424501 ETH From 0x80873a…CD5D963f to 0x766182…6F42cef60.11591793 ETH From 0x4b6332…9e5D4BC8 to 0x143B5D…45e9C2e65943.668459 USDT From 0xf4C72A…6feA9244 to 0xfecbF4…1f7b1dce27293 USDT From 0x55Cf34…FC6e5F74 to 0x804bc9…4731Dce85.5 ETH From 0x73e140…fED3B9B6 to 0x81686B…123a64290.55 ETH From 0xb03893…76731c62 to 0xB1d1E1…4c57c4e83.983739045319613 ETH From 0x2872E2…137c5198 to 0x48e442…fd2C02095000 USDT From 0xD908E7…E918De48 to 0x3D28f1…fc213Cd89100 USDT From 0x119408…f25C8BA4 to 0x4AD0eD…d47F337a70 ETH From 0xC9cD0f…bDD76c04 to 0xf88d7e…a15ac7707040.65032 USDT From 0xd99F93…7a6e7d18 to 0x81FB0b…1F7f6edd1000 USDT From 0xFB4f50…1FA14582 to 0xC4c525…0B40c8649140 USDT From 0xf89b3D…b2704Bb4 to 0xe4d800…6fc9AFda10100 USDT From 0x077D36…9be7C4A4 to 0x380568…60Ce69440.23472148 ETH From 0xAE1f73…AB97A69a to 0x796e70…Cccbf8bF14977.130476999999 USDC From 0x4f2f98…eB500704 to 0x9ecE33…405c19AC10.2 ETH From 0x636b7a…7dcbc3F2 to 0x5c84De…d1653a3215139.381899 USDT From 0x4dD628…AA4D2498 to 0x6c37F5…11B1187D0.286893899339258 ETH From 0x979bCb…d5D8bcd8 to 0xb4F8B3…6898dA7F500 USDT From 0xF227b1…cFd738Ea to 0x02FEEE…51ae551C4750 USDT From 0x4C85c3…e6939d56 to 0x965D4c…ceDFC8fe9200 USDC From 0x0252e2…cEa59Eb6 to 0xAd5328…8a4004742193 USDT From 0x1d6221…FA912a28 to 0xFc0930…8adD879722136.419675 USDC From 0x38c591…f842248f to 0xA6313F…949DB98F500 USDC From 0x81fBb7…e3899282 to 0xC939E5…0e1eCECf327.824756 USDC From 0x756375…cF47Ab0f to 0x898931…4aD8357e76.487442 USDT From 0xF67A0E…12079266 to 0x10d68d…C4fDf3C05051.318191 USDT From 0x11008e…1c41E046 to 0x44794c…D383C0241600 USDT From 0xe33Df4…4b5F4938 to 0xc6A414…080e8288146427 USDT From 0x756375…cF47Ab0f to 0x405026…91333c601335.844261 USDT From 0xbC07b4…131661D8 to 0x94446f…1Bae6536500 USDC From 0x50e341…8dbaFcC8 to 0xb68056…707c00eB1078.77796 USDT From 0x0931d4…eF575B46 to 0xE165B6…c259a730318.517446 USDT From 0x787B88…3b00c6CA to 0x213354…B399fF6f0.10242447749812 ETH From 0xdB8B9a…95976C1a to 0x8046c0…b3442f524979.738328 USDT From 0x48140a…deEF7b54 to 0x2531a3…5b3075d52352 USDT From 0x46686D…41cdD68f to 0x92f43A…9F87BBC555000 USDT From 0xEB4D77…49B054b8 to 0xeC01aD…6A71eefD0.156671132710736 ETH From 0x7c207b…2B8877E6 to 0x419A22…CeA750342.5 ETH From 0x404460…dd482e32 to 0x198e48…608e44E21.09555555 ETH From 0x0D6AA9…2405cD9f to 0x0aB9a5…23e6f996103748 USDT From 0xf08Ad1…1713ac9A to 0x02Ac9F…2a3D75Cb3413.88178 USDC From 0x5bcbdf…d0204f72 to 0x1d100e…c2AE9C680.1 ETH From 0x42AE1d…F0799B8A to 0x254b4E…DBfAB808100 USDC From 0x147f01…999dE42A to 0x0C3971…6039B2Ef5000 USDC From 0x9aC32c…63435Daf to 0x1A7229…1831733f50000 USDT From 0x465dF7…0F1635af to 0x020936…3784f35320000 BUSD From 0x4C8e64…2A72Ec42 to 0x14933c…d7F2F3E1125000 USDT From 0x6bf4cE…aFDf82d6 to 0xF36d47…73B2e05638.04 USDT From 0x2759bC…F3fF1aD8 to 0x49dA0F…fE6E850f243 USDT From 0xaB2B27…290c5a02 to 0xb39848…3D8E87aD5000 USDC From 0x1f6767…1DCcC444 to 0xDF7F4B…58DEC2f4250 USDC From 0x2E4257…8Dee2AE6 to 0xf42E08…476600E20.27 ETH From 0x2C8cDd…6e0b5e32 to 0xD1742b…5430781A10000 USDT From 0x57BaFf…A1a2d2eF to 0x894e26…45B7D2a20.25 ETH From 0x14c401…D3117328 to 0x953771…495874Cb0.9402958 ETH From 0xe1ec76…5714Fa62 to 0xfa4CD8…d82465861404.769772 USDT From 0x50BE13…80e56772 to 0x4F75f2…a3AB25ff50 USDC From 0x7E5A33…29b11D14 to 0xC3AE76…cE873D400.277689 ETH From 0x94446f…1Bae6536 to 0xbC07b4…131661D80.25 ETH From 0x4B34e4…DaD6442F to 0x61ab3D…1E7bD18c110 USDT From 0x02d6FF…F4C62918 to 0x41587c…bdF25B3a3038.028986 USDT From 0x9311b2…42cEc418 to 0xa9E66F…22f48b83400 USDC From 0x50186b…4516bE22 to 0x87B42f…23b0e67C25000 USDT From 0x447Cbf…95E1796A to 0x3F8a64…b751fb0a140000 USDT From 0x83609F…FA1A3832 to 0xc45d9c…842DD74E411000 USDT From 0x7df640…6bc334AF to 0x9F048F…2f9ee78e0.103937 ETH From 0xc50520…7c639D98 to 0xbAdA05…7df2DD861.662650967670037 ETH From 0xe5cd53…f2822a8a to 0xbE2E5A…191818d60.1 ETH From 0x60dBbc…F480853F to 0x8ae285…6FAf34341 ETH From 0x4A09F7…Ca3435F4 to 0x498F8e…A7C198D00.336 ETH From 0xC9cD0f…bDD76c04 to 0x3e78Dd…9413F71569.165928 USDT From 0x6cedD5…a9e48D1a to 0x1cE6b8…d2131b3c914.175824 USDT From 0x83f284…B96377ef to 0xD755d4…930B01e220601 USDT From 0xe73895…D9Ee5FD2 to 0x04dAb0…8579b2d250000 USDT From 0x8f50d0…44f68D5F to 0x51a60b…7B5748e169142 USDC From 0x746e9e…19040eE4 to 0x58caDc…7E8c97940.17935 ETH From 0x077D36…9be7C4A4 to 0x8E859A…548F227c0.72835156 ETH From 0xa3fC4c…d41bAa58 to 0xD4Dab7…FdCc1D322010 USDT From 0x200E1F…904185C2 to 0xf42f70…66Ed66F94.2 ETH From 0xBdDB87…29E3ccaF to 0x57c257…B58A7af00.059 ETH From 0xd57c1a…4A54643A to 0xB3AdfF…7203520F22066 USDT From 0xE6a9Cc…47151692 to 0x3855C8…B355996A2.3 ETH From 0xac042C…0d091D4A to 0x4846F0…7168CaA8200 USDT From 0xEe4e2a…f6c34482 to 0x3DdaFb…386F3b031700 USDT From 0xd2CB5e…8FA9FF72 to 0xCaA27c…540C79845000 USDT From 0xA4240a…CFB9C872 to 0xa46D74…f763dB682.0013 ETH From 0xB36Ba9…2F9D4406 to 0xcAc5B9…55b0DBDA1308.21 USDT From 0x743377…7aC8D774 to 0x79E4A8…c0FD01620.1 ETH From 0xebc18d…1f21F6Ff to 0x456201…9723Cdb11.08223939 ETH From 0x8cFAF0…48D43a8f to 0xCd0E18…8033002b1.725 ETH From 0xAb0052…eC159A26 to 0xFfB4ec…A7fFAD5a80757 USDT From 0x15eF8d…169Bc7a2 to 0xcBfD5D…5ab316Ca2 ETH From 0x787B88…3B00C6cA to 0xa05754…7DBbaD331999.8 USDC From 0xf9846D…eCB8fB82 to 0x333513…e91B16F63.2 ETH From 0x4bD974…6bEe280f to 0xd2B049…86BCe7d529000 USDT From 0x35cC76…E99928a4 to 0x18cad2…4C9441E411000 USDT From 0x4b651b…9dBBB95F to 0x8E7163…0eF690974000 USDT From 0x5c84De…d1653a32 to 0xACFD70…78C5c54b431.51 USDT From 0x8e4fD0…c3526298 to 0x5B554c…0E46E3031 ETH From 0x4BB65E…BB0ce632 to 0x960E56…74cFc38c121831.636108 USDT From 0xf6b54f…DF539268 to 0x7A3F83…d58a76Fb2073.054563 USDC From 0x3A515d…6C2D6e3F to 0xad5599…e22A94182 ETH From 0x6EC23c…58e31F44 to 0xce269C…563691eb0.01 ETH From 0x71fcD2…805871BF to 0x441a57…0D2d77083000 DAI From 0x994795…D46cBE96 to 0xd32C13…254209cF11484 USDT From 0x939b1C…2608173A to 0xd5FBDA…De292d470.626492195972506 ETH From 0xC46bfD…c6B7f318 to 0x316792…1f40e2960.69 ETH From 0xE96914…dc54Ae04 to 0x80cc11…41F1BCf80.700500000000009 ETH From 0x574B45…A3CAb612 to 0x06FeB7…12f5E19b5000 DAI From 0xa21A16…2310F556 to 0x67e9cb…4987CE8E0.183570092934541 ETH From 0x616943…d505F64F to 0x9404C8…F96EC5EE304.5 USDT From 0x1b61CF…8b166F84 to 0x9dC12e…6c9517f68000 USDT From 0x881027…23649836 to 0x8cF2f5…Da1e0F201000 USDT From 0x9369Bc…7E63AFA4 to 0x895d3E…25caFFCe816.937697 USDC From 0x363C3c…eb38e0eA to 0x659f79…B1328fCF1600 USDT From 0x77C85f…62188e84 to 0xFB7119…4Afc8EbE0.061493967427906 ETH From 0x8e4fD0…c3526298 to 0x13f6Cf…AC5568bc4994 USDT From 0x7f598d…0FD4342f to 0x2e2927…FFE2C93f150000 USDT From 0x787B88…3B00C6cA to 0xD12BCa…56C683740.313843992605835 ETH From 0xEf98aB…D0372d22 to 0x83cE00…024b14320.25 ETH From 0x30A416…FB37a0c6 to 0x19349F…ed20A6A027232.27 USDT From 0x64852D…811D52bF to 0x3D99Cb…898C8Ffa0.7 ETH From 0x7be445…5529DD28 to 0xB83Fc6…141f38670.2 ETH From 0x14c401…d3117328 to 0x463F4F…946d0Ef60.4750282 ETH From 0x52A258…EE9fC4f8 to 0xecEf42…45D9E266400 USDT From 0x05b3DB…920A3fb8 to 0xDD3A2e…c4Ea56a42999.9995 USDT From 0x3af630…Ea0b3322 to 0x73EfFd…889C14080.10914381 ETH From 0x393c4e…2F487924 to 0xf825c5…cc66A6e90.15 ETH From 0x082A1b…9068B658 to 0xa9D1e0…B61D3E431085.429446 USDT From 0xc5B9Bd…2729EDC6 to 0x38B646…b9597165903.719661 USDT From 0x891e2a…fC319B08 to 0x96BbA5…b3B542Bc6.02 ETH From 0x685e59…aDa55688 to 0x50e9Dc…f73Ece9b2000 USDC From 0xA0e03f…059d00a6 to 0xa9D1e0…B61D3E431472.841229 USDT From 0x699075…Dd0Dcf38 to 0x476657…213805f3200 USDT From 0x5F8215…d1f158b8 to 0xCbf89a…Bc954bB669.91505834 ETH From 0x02BAAF…7634F82f to 0x06B127…01e8658650000 USDT From 0x7F3a44…3Ec7a104 to 0xb576AF…346EfB160.63 ETH From 0xcAA22B…5f59Ddcf to 0xa9D1e0…B61D3E431496 USDT From 0x766182…6742CEF6 to 0x4899e0…7Da7889a19 USDT From 0x59d0ba…4cCA277a to 0x945E7d…90c6bdDF199.6338 USDT From 0x4999e8…BaC08644 to 0x98806A…9D500E6249297 USDT From 0x61cbf1…60eecd4F to 0xDeE9Fa…e9aFb5bf0.45 ETH From 0x5d0Dc6…799dB502 to 0xac60a0…3Afa018512242.9043 USDT From 0xE7A5F5…8A692D7A to 0x276b6A…830439F20.196556224954736 ETH From 0x849A02…7994Ad96 to 0x334419…f1D9f00939.596436 USDC From 0x196C6a…BcE4B81A to 0x0A8D0e…2098b8bf60000 USDT From 0xE1Dc6B…4c52f4f4 to 0xa9D1e0…B61D3E43760 USDT From 0x880D29…9f503418 to 0x003af4…b0fCd2023650058.406731 USDT From 0x4d34F0…7043510f to 0x88CD00…61d1bC705388 USDT From 0xea298F…04A2317f to 0x737256…c9C080825 ETH From 0xd48225…5C40c378 to 0xED4B9B…b162E48c8360.731239 USDT From 0x743377…74C8D774 to 0x79E4e5…Cd9001620.1 ETH From 0xAd9a7f…BAB27F2f to 0x1231De…486F4eae100000 TUSD From 0xb75749…d0Ee63e4 to 0xa9D1e0…B61D3E432480 USDT From 0x7b2aAd…EF0058c8 to 0x4A2F9a…7806085D1000 USDT From 0xf9C652…343C3b78 to 0xF231D2…bfA07E880.152 ETH From 0xFE5718…0928Ad2F to 0xdFACc7…2A08e49D3320.019555 USDC From 0xe02D82…d95B0414 to 0x35a00a…28e42B2F980 USDT From 0xad6eaa…02eD8862 to 0x676Aec…0ED375F76.4951 ETH From 0xF4Ce36…5CfA0Fe6 to 0x00268F…97649b2f200 USDT From 0x14c401…D3117328 to 0xB990c5…728E3c767.2 ETH From 0x1e50d4…03f379c6 to 0x2bE3e5…9DD358740.100925996013423 ETH From 0x5BCbdf…D9204F72 to 0x63fA1E…644987ec232.8851 USDT From 0xAFbD6A…049796B2 to 0x7354b9…8c5734E890 USDT From 0x3fE950…b70dF8C8 to 0x756375…cF47Ab0f5000 USDT From 0x914A1a…7bBc2d38 to 0x7AfAF8…97E83b458100 USDC From 0x91CCC1…B2D88EF4 to 0x9B2867…5Cda7C141142 USDT From 0x8FC643…B83ceE6F to 0x90413C…0eC8570694.27 USDT From 0x1b7aC2…0e7F2226 to 0x5237eB…8A4768b61500 USDT From 0xCE3dBe…7880C12F to 0xbc397C…65E25aEf2598.896292 USDT From 0x974056…eCd3036F to 0xbA85C1…9db4dBb10.12 ETH From 0x3aE0a9…A8bF93AA to 0xD817c6…7b9C618a10000 USDT From 0x01a635…BF014374 to 0x38055b…d621a4D510000 USDT From 0x3a47e3…1586D406 to 0x0D3AFD…2e35cc121423.475321 USDT From 0x2d2A41…A2B1663A to 0x4C5983…1dC4458C1000 DAI From 0x908d40…F817EE12 to 0x105218…1CB3FBd1837.5 USDC From 0xD8856C…F1919272 to 0x95eec8…02Ec64ba2999.424271 USDC From 0x37D871…93cA63F8 to 0x79F71e…F0E1E7480.29 ETH From 0x33566c…e9d75836 to 0xE52183…ab5a029A5000000 USDC From 0x6ABb6b…FCb554f8 to 0x07108D…6DB0a3740.649 ETH From 0x9e605A…Ce0E718F to 0xeA7b4F…9056A3FC44.5 USDT From 0x30c2D9…bEA5e8C2 to 0x4b6332…9e5D4BC80.395242378073076 ETH From 0x8B4459…7794e9c4 to 0xc73F8D…eb4330F720 USDT From 0xdb9145…27ADA954 to 0x0Eca2A…FD2f76464200 USDT From 0xd57c1a…4A54643a to 0xb3aDFf…7203520F22066 USDT From 0xF6BbCE…CeE9d636 to 0x8424af…27DBa29c100 USDT From 0x218985…3ee44cB6 to 0x8cfc47…227f6dE79.89004 USDC From 0x3A47e3…1586d406 to 0x0d3AfD…2E35cc121423.475321 USDT From 0x64852D…811d52bf to 0x3D99cB…898c8ffA0.7 ETH From 0x08EFDc…f02960e8 to 0xF0a11a…72eEa28F72 USDT From 0x368835…e3288f52 to 0x238164…cf994c4441999.958915999996 USDC From 0xb73F03…56Ee13da to 0x6A5591…b4a19f51450520.675474 USDC From 0x446EA9…10F0DC7F to 0xE4eDb2…A700bCE80.205030000000009 ETH From 0x03A076…dF781686 to 0xC2Ec93…63A541322.5 ETH From 0x67c599…F4385982 to 0x871EA2…bf33a5752831.662119 USDT From 0x077D36…9be7C4A4 to 0x852361…5180AB7F0.14807138 ETH From 0xEB7eB5…BA3Ebb78 to 0xBdc35c…90a23A9c4980 USDT From 0xc0819E…dAd6EDEf to 0xc7e2d2…6273aad2650 USDC From 0x2785d2…CA3F4e14 to 0x401D98…1e2f48200.1 ETH From 0xCB56Ed…D5FF990a to 0xfdCE4c…6A9e660732749.100243 USDT From 0xC0819E…d3d6edef to 0xC7e2D2…6273aAd2650 USDC From 0xda70f8…Ded81DB6 to 0x4725B8…a0fd5F020.106958018221795 ETH From 0xac77ab…864960C2 to 0x95C9A8…F8163B763350 USDT From 0x35cC76…e99928A4 to 0x18CB78…09f841E411000 USDT From 0x15E198…64dbDb78 to 0x8eb414…7c2a6A1130000 USDT From 0xF470c8…80A738eA to 0x1A82A7…2d3932640.49 ETH From 0x82fc25…2c1C8098 to 0xAdd3d7…3cF0dB6b1290.32 USDT From 0x3F5757…52b6CB88 to 0x7d4eab…B0A8Bb6310000 USDT From 0xA1c9F9…BF836922 to 0x5514AF…Aa8309d41711.263753 USDT From 0x440b4a…504ED5C4 to 0xfc5Db3…a214062d1 ETH From 0x79F712…b1770F3A to 0xAc40C7…31173eAc30020 USDC From 0x42AE1d…f0799B8A to 0xaAd5aE…278d34d3146 ETH From 0x53008b…2761016f to 0xA2f7FF…bf43373612418.049460999999 USDT From 0x87F493…A16523E2 to 0xB72453…656e2A750.362474796674293 ETH From 0x3a1b21…248De5ff to 0xCcE5E0…500F057511900 USDT From 0x9f5761…4A9187F6 to 0x2da803…aB09fa700.6 ETH From 0x1BFc7b…a3D5314A to 0x427070…913eB9460.5 ETH From 0x5207C8…b068261F to 0x36585c…D9572f4A0.25 ETH From 0x84E0cd…3f457B66 to 0xd1527F…bB0606Fb1043.992924 USDT From 0x5F6908…7e85f128 to 0x898080…e47e645f50459 USDT From 0x0DBA73…5b0Ae846 to 0x397a91…B0E965171.096668145698045 ETH From 0xc4D300…D4Bb0296 to 0xAD658A…784A4222296.17756 USDT From 0xf0a7C4…29aBA28F to 0xFC7a5f…199af4d04.980209 USDT From 0x1A54a1…e6fd725A to 0xf9560D…CF9006a60.15 ETH From 0x96d8C1…8B15990f to 0xF5319C…f2349D682585 USDT From 0x2325A5…6b598888 to 0x4a188b…77C5980a1500 BUSD From 0x756375…cf47Ab0f to 0x47229B…54ff6AB20.30135 ETH From 0xD85bAD…48540cdA to 0x3e4Eaf…D1218E931200 USDT From 0x188ACE…2fE06d86 to 0x91619c…C1B2e944353 BUSD From 0x420728…C551d666 to 0x6BB6b8…E654313842674 USDT From 0x3C9e7e…d97BCCcA to 0xF5491f…69C4B40B18150 USDT From 0x61FdE6…22670Ed2 to 0x3400f7…c2cA25552000 USDC From 0xc2021c…BB96BD9f to 0xCb9B3e…D0dfDaE113356 USDT From 0x759d55…F864220a to 0xf49256…522497191000 USDT From 0x8bEdE7…6dDC431A to 0x11b815…4B7697f65716.970118 USDT From 0x1dA35b…BcBafE06 to 0xfEd777…a85ADBd45593.93544 USDT From 0x149a2a…Af282D5f to 0xCba900…9D6e9704495 USDT From 0x02560d…60b35BC4 to 0x4DAd75…9D83f2284990 USDT From 0xA78610…173ddfA8 to 0x451FD2…58c0029B1000 USDT From 0x7181f4…9D82aD1f to 0xc26F3B…4AE004430.413045783448881 ETH From 0xBF992d…e29a8BC6 to 0xc36D91…2f074A1210 USDC From 0x0ddbcb…a690876A to 0x26f449…050f67fE243.7 USDT From 0x2d98E1…B235F99f to 0x5a0C05…080f35a31459.24 USDT From 0x40a387…b0BCAd0F to 0x63aECC…7eBEA20B8.1 ETH From 0x57EE3C…d0588184 to 0x6a4883…E9cE2E663700 USDT From 0xf9ccc1…c87B3B78 to 0xf23F17…c5767e880.152 ETH From 0x7CFe42…eEa3e848 to 0x5A8eb5…34A6d21D7000 USDT From 0x71aca2…514364a6 to 0x6Bc1D4…1D8D530d0.157 ETH From 0x81Bd88…C043d72F to 0x5489b7…722e9752419.773851 USDT From 0x756375…cF47Ab0f to 0x571175…44dee439143.220822 USDT From 0xcE0CFd…7A737372 to 0xD2a8e9…18F8ccA530000 USDT From 0xe59Bbb…15842608 to 0xD1FAf6…13F079d20.10699 ETH From 0x5126C7…0Cd2cae6 to 0x6f76Bf…88f3E8C52595 USDT From 0x1D7eF1…820f2C26 to 0xc940De…4d9627aD500 USDT From 0x3ce641…B382f842 to 0x510311…15dcfb4230000 USDC From 0xe96914…da54AE04 to 0x80C674…6599bCF80.700500000000009 ETH From 0x8F538e…F75ADC56 to 0xF0E833…36D62450310 USDC From 0x17ec06…46F2F9f8 to 0xc57758…2aC6cC5059 ETH From 0xe7c8Dc…44F4C398 to 0x2f7d99…6Ca6FDF46100 USDT From 0xDa77aA…77EE444f to 0x3fC6c5…DFe0003e20000 USDT From 0xD2588f…58e89B12 to 0xCBD139…c88575AC0.403893472369597 ETH From 0xb7d71b…4619e37f to 0x315660…Cc99c09e119 USDT From 0x787B88…3B00C6cA to 0x7c5EA8…12656B070.191937997965457 ETH From 0xc06581…566fFfB2 to 0x55449b…E73F5aBa5000 USDT From 0x3c7e9D…79466a8F to 0x3858AD…c9E93890500000 USDT From 0x34528a…1eC23dD2 to 0x2d16dd…E0C3639614900 USDT From 0xb58187…aFD56986 to 0xA51F2b…39d917944624.2774 USDT From 0x161fc0…F1A6Fb6F to 0x53965c…62c90dE20.21 ETH From 0x625cb6…f07c69d8 to 0x948833…94BA0B921107 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.3733579711448704 eth 0.3733579711448704 ETH
0x4cb511…f7324650	17077384	Wed, Apr 19, 2023 1:24 AM	0xD3F702…C09a574f	From 0xA7cA45…FD450Ac8 to 0x172545…Fa1a46131500 USDT From 0x132c92…734Ce026 to 0x307f85…9Fba0fBb1500 USDT From 0x611305…e9d92d26 to 0x32644E…679F64DA7153 USDT From 0x7fa973…AA8BB552 to 0xBAB586…C7E6226117876 USDT From 0x35bc46…0cca98B8 to 0x30d2A8…41e6764128000 USDT From 0x881eE9…6A0D4988 to 0x472dE7…C5D3b00d43392.0987047756 DAI From 0x2835b0…381d8D18 to 0x48824b…713c49A12.752294798 ETH From 0x4A8f3f…76F16d68 to 0xAc12DF…2fb936B2400 USDT From 0x903A07…A8F13aFA to 0x5aaC92…769a0a67470 USDT From 0x626C53…BF336446 to 0x491072…ee7C3F6910500 USDT From 0x611305…e9D92D26 to 0x326b04…0Ea764da7153 USDT From 0x4A8F3f…7BF16d68 to 0xAc12dF…2fb936b2400 USDT From 0x077D36…9be7C4A4 to 0x3BE7C9…1C3eb39b0.35228057 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.0061385642608031 eth 0.0061385642608031 ETH
0x1e70df…08109f53	17077353	Wed, Apr 19, 2023 1:17 AM	0xD3F702…C09a574f	From 0xfB05a5…8dDE598F to 0x8a21af…3c907f5D1335.741656 USDC From 0x9B921f…915D71F6 to 0xfc691E…AE8a6eF19927.286476 USDC From 0x077D36…9be7C4A4 to 0x8f8DBa…6a0e59830.6266536 ETH From 0x132c92…734Ce026 to 0x307f85…9Fba0fBb500 USDT From 0x787B88…3b00c6CA to 0x51Bd8a…22BDbf78300 USDC From 0x371f00…fd838FD6 to 0x8e0cd7…5A490D085664.43549 USDT From 0x51Bd8a…22BDbf78 to 0xB4e16D…E728c9dc200 USDC From 0x99cF28…22b4FAc8 to 0xa66Afb…B5a9300C0.105 ETH From 0x787B88…3B00C6cA to 0x51bd8a…22bdbf78300 USDC From 0x340B94…12900D14 to 0xaCB4C8…3F8D536d4000 USDT From 0xa21A16…2310F556 to 0x9189A1…f0183dac2.814029893487334 ETH From 0x371faA…fa298fd6 to 0x8e0c3e…7ba50D085664.43549 USDT From 0x787B88…3B00C6cA to 0xb7332a…6b6878f51.095949940818703 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00638490874787304 eth 0.00638490874787304 ETH