Address 0x31566098f5621fDBDd6104b9d52c39e1Cc99c09e

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
0x0e7673…9c19d80a	17174186	Tue, May 2, 2023 6:10 PM	0xD3F702…C09a574f	From 0xed2469…25E9a3ff to 0x53e64C…F44efeBf6 ETH From 0x27899F…91E60FD6 to 0x7CddED…58C138bA0.200645088359715 ETH From 0x55Cf34…FC6e5F74 to 0x537415…481AdF0C1.354656632173095 ETH From 0xe94931…EFa3916a to 0xf5b755…8ae13f62300000 USDT From 0x02Ce1A…6804eBeA to 0x48aa57…775a19138.06989666013496 ETH From 0x2759bC…F3fF1aD8 to 0x317e35…D9e542251.09332362 ETH From 0x8D78Be…BdcD4C84 to 0x5a8A88…0aE592D70.221448405271799 ETH From 0xb7d71b…4619e37f to 0x315660…Cc99c09e119 USDT From 0x27899f…9EE60FD6 to 0x7Cdd11…003f38Ba0.200645088359715 ETH From 0x34529c…9e798aB6 to 0x8A49F9…8e58A55210 ETH From 0x34529c…9e798Ab6 to 0x8A4B16…0FA6a55210 ETH From 0xEd2469…25E9A3Ff to 0x53E64c…F44EFebF6 ETH From 0xe94931…e3a3916a to 0xf5B755…8Ae13F62300000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.0129191 eth 0.0129191 ETH
0x2ad4cd…d234b599	17170530	Tue, May 2, 2023 5:49 AM	0xD3F702…C09a574f	From 0xEa83b8…eD3Fcd48 to 0xb75588…041ff75D1000 USDT From 0xA83933…16779eAf to 0xe63B91…09d70a5c300 USDT From 0xD86e3A…6b1A1BC2 to 0x5dEa7d…4c2D38d11.41618077 ETH From 0xce1393…B639a146 to 0xf7A55D…96B7188D0.016399717733992 ETH From 0xca2de1…F8cbdA02 to 0x34A513…71cFddfA2500 USDT From 0xcA2DAf…49b2da02 to 0x34A513…71CFDDFa2500 USDT From 0xEec768…05935788 to 0x5137Bd…082e0dfd0.1728 ETH From 0x50e341…8dbaFcC8 to 0xaFa7E0…B35d964b999.965273 USDT From 0xD7fFa7…d413a4DF to 0x5f12eb…392008f910 USDC From 0x2759bC…F3fF1aD8 to 0x7Bd6BF…45354cfD0.25459176 ETH From 0xa21A16…2310F556 to 0xA2f7c7…Dd97670d0.196977028107851 ETH From 0xb7d71b…4619e37f to 0x315660…Cc99c09e54 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.009028576483734228 eth 0.009028576483734228 ETH
0xd78764…02c2a8bb	17160169	Sun, Apr 30, 2023 6:51 PM	0xD3F702…C09a574f	From 0x06d79B…0Ef07784 to 0xbF9737…4Bf5420b0.21222956 ETH From 0x520528…9121A982 to 0x2735C9…7EB2878B1189.300702 USDT From 0x957878…3e28cD26 to 0xF26b6B…F1b2670E5000 USDT From 0x9deA51…A1B0C622 to 0x80C674…6599bCF80.281300000000009 ETH From 0xA0F393…8c77bEd2 to 0x4424eE…8B93DC2f1175.392607 USDC From 0xb7d71b…4619e37f to 0x315660…Cc99c09e119 USDT From 0x5BCbdf…D9204F72 to 0xE83991…6c0FC9Bf1963.09 USDT From 0xAA072C…8b856a02 to 0xbF9737…4Bf5420b0.13065318 ETH From 0x50BE13…80e56772 to 0xE1AFb5…338aae4D43 USDT From 0xA0F393…8877bEd2 to 0x4424eE…3893dc2f1175.392607 USDC From 0x9dea51…a1b0C622 to 0x80cc11…41F1BCf80.281300000000009 ETH From 0x5bcbdf…d0204f72 to 0xE83221…28F9c9BF1963.09 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00730298964930507 eth 0.00730298964930507 ETH
0x0d4fba…a627dd6f	17099424	Sat, Apr 22, 2023 6:11 AM	0xD3F702…C09a574f	From 0x9E1Fcf…aC14606a to 0xeB59AB…a616667f11100 USDT From 0x0ddbcb…a690876A to 0xE99340…f42830e8333.82 USDT From 0x9E1fCf…Af14606a to 0xEb59aB…5516667F11100 USDT From 0xD9Ec6B…B1AAf582 to 0xA9a668…3aE6C5b32000 USDT From 0x787B88…3b00c6CA to 0x213354…B399fF6f0.317145383753017 ETH From 0xeB59AB…a616667f to 0xf1f9F8…B748Db4d299.88135 USDT From 0x0ddBCB…a390876a to 0xe99340…F42830E8333.82 USDT From 0x13fFb3…79683252 to 0xe94811…80542Ced0.395205788593764 ETH From 0x793ed2…5e010096 to 0xaE89ab…35c25aB158751 USDT From 0x15f433…EB85cc5F to 0xB9ee80…BDfe62EE700 USDT From 0x787B88…3B00C6cA to 0x213934…372BFF6F0.317145383753017 ETH From 0xb7d71b…4619e37f to 0x315660…Cc99c09e119 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.005367686785595596 eth 0.005367686785595596 ETH
0xc63cba…3fc057fb	17083987	Thu, Apr 20, 2023 1:47 AM	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
0x0af608…26376f22	17063837	Mon, Apr 17, 2023 5:25 AM	0xD3F702…C09a574f	From 0xe8b6E5…814FADDF to 0x978f92…F3d5C39F13238 USDC From 0xE966F8…01b4529A to 0x030e0F…72353f1F401 USDT From 0x771D3c…458E33Ea to 0x16856A…027549739990.00999 USDT From 0xb7d71b…4619e37f to 0x315660…Cc99c09e117 USDT From 0xE966F8…06b4529A to 0x03008E…38b03f1f401 USDT From 0x2fB656…09342a84 to 0x122426…2d2E73A51150 USDT From 0x0bEa21…73Fecd42 to 0x8FF5e7…c29C9d443000 USDT From 0x3f6701…20B7992f to 0xE73745…F7c001C730000 USDT From 0x4603c4…ba45a79a to 0x969B69…f3d10eE212455.426155000001 USDT From 0x4603C4…Ba45A79A to 0x969b69…F3D10ee212455.426155000001 USDT From 0xbc7c80…b0A64bA2 to 0x0D85E2…801eA177357 USDT From 0xE8B6e5…814FadDf to 0x978Bfd…e95ac39F13238 USDC From 0x0beA21…73fecd42 to 0x8FF5E7…c29C9D443000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.003629220300692688 eth 0.003629220300692688 ETH
0x6efe03…fe672779	17039744	Thu, Apr 13, 2023 6:52 PM	0xD3F702…C09a574f	From 0x365D8A…9F37e94F to 0xDdc941…b4b81AB2250000 USDC From 0x365d8a…9F37e94F to 0xDDC941…b4B81AB2250000 USDC From 0x5BCbdf…D9204F72 to 0x4B6991…800f25e311000 USDT From 0xb7d71b…4619e37f to 0x315660…Cc99c09e46 USDT From 0x58A288…b7974Ac8 to 0x38A908…331BB10945204.840319 USDT From 0xe22619…0cBd3576 to 0xf0D4EF…4a95D1d310 USDT From 0x1EF3f7…561BeFd8 to 0xBf0f1b…87556CC290000 USDT From 0x064Db2…78ec7fDf to 0xC51387…7c2C68c30.100017503063036 ETH From 0xCf264e…D46a4aF8 to 0xb0e224…19Ea766a1000 USDT From 0xCf264e…dd6A4aF8 to 0xb0e224…18EA766A1000 USDT From 0x4ed0c6…77082478 to 0xF5367b…fFfA09D72000 USDT From 0xDdc941…b4b81AB2 to 0xBF0cA1…17C2C60F150000 USDC From 0xf2750E…A1772348 to 0x73ad74…9a687dea474.62 USDT From 0x32143A…0DD3DE68 to 0xc8885e…9186cDf20.1579707 ETH From 0xF2750E…A1772348 to 0x73AD74…9A687dEA474.62 USDT From 0x1Ef3F7…551beFD8 to 0xBf0f1b…8f556Cc290000 USDT From 0x3210aA…2Bf3De68 to 0xc88889…4f4ecDf20.1579707 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.005037692213067666 eth 0.005037692213067666 ETH
0x5aedb8…8712125e	16977950	Tue, Apr 4, 2023 10:43 PM	0x2c4c15…08c874CE	From 0xDd937D…57ee01C2 to 0x54B843…e06533b81.4 ETH From 0xb7d71b…4619e37f to 0x315660…Cc99c09e119 USDT From 0x727F49…51A1C392 to 0x69127D…5E033E4416010 USDT From 0x727f49…5Ba1C392 to 0x69127d…57033E4416010 USDT From 0xdD981b…9b121924 to 0x2e9067…ae855eB712540 USDC From 0x2759bC…F3FF1AD8 to 0x54F223…1A5b5a120.43022933 ETH From 0xdd937d…5AeE01C2 to 0x54B843…F06533B81.4 ETH From 0x57B85e…8a6064Bf to 0x1E0042…EE2F32c30.402936164453196 ETH From 0xDfF4f7…71E669c6 to 0x4Be50C…0977B866110000 USDT From 0x2759bC…F3fF1aD8 to 0x54f25f…4E005a120.43022933 ETH From 0xdff4f7…74E669C6 to 0x4BE50c…0977b866110000 USDT From 0xc4D300…D4Bb0296 to 0x43942A…61C3d85c1134.652188 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.005128942346783178 eth 0.005128942346783178 ETH
0x0c9aae…8bf7e03e	16934881	Wed, Mar 29, 2023 9:00 PM	0x102A45…F72762c2	From 0xbB6eF8…e260C2b2 to 0x37B434…4cf69a250 USDC From 0x20c2e4…f5C22574 to 0xA4b750…663bF5b70 USDC From 0x10EB89…E0141992 to 0x7763a7…7b1D95160 USDT From 0x3BA194…dc279a7F to 0x81F06a…41Daf0030 USDT From 0x70E09C…89a93788 to 0xBcD87d…824D5Fcb0 USDT From 0x9BCDd2…0e464994 to 0x716642…d3C332C00 USDT From 0x335c88…21fDFb92 to 0x6268ed…0D92cCA00 USDT From 0x418667…Bb7bF7Af to 0x33566C…FFd758360 USDT From 0xDB8b9a…95976C1A to 0x82FE12…B528fc440 USDT From 0xb7d71b…4619e37f to 0x315660…Cc99c09e0 USDT From 0xdFF478…C9e54B78 to 0x1666DE…EEE7b5070 USDT From 0x097d59…CBa607b8 to 0xC5a409…48903a450 USDT From 0xc80f37…Eb83759F to 0xcC39d3…23e8AB200 USDC From 0x77Dea3…9BFB06c2 to 0x2396c5…39eCC5f90 USDC From 0x2d0298…2f0c793A to 0xF3F1BB…b343eAE20 DAI	0x938239…8DFe9d02	0 eth 0 ETH	0.015978937808294777 eth 0.015978937808294777 ETH
0x47216e…ce693588	16934881	Wed, Mar 29, 2023 9:00 PM	0x2c4c15…08c874CE	From 0x77Dea3…9BFB06c2 to 0x2396c5…39eCC5f92500 USDC From 0xdFF478…C9e54B78 to 0x1666DE…EEE7b5071000 USDT From 0xb7d71b…4619e37f to 0x315660…Cc99c09e294 USDT From 0x335c88…21fDFb92 to 0x6268ed…0D92cCA0300 USDT From 0x20c2e4…f5C22574 to 0xA4b750…663bF5b7462.90117 USDC From 0x2d0298…2f0c793A to 0xF3F1BB…b343eAE2500 DAI From 0xDB8b9a…95976C1A to 0x82FE12…B528fc44107.333676 USDT From 0xDb8B9A…93976C1a to 0x82fEba…e4e7fc44107.333676 USDT From 0x2d0298…260C793a to 0xF3f1bb…8343eaE2500 DAI From 0xbB6eF8…e260C2b2 to 0x37B434…4cf69a251951 USDC From 0x70E09C…89a93788 to 0xBcD87d…824D5Fcb209067.6 USDT From 0xc80f37…Eb83759F to 0xcC39d3…23e8AB20100 USDC	0x48c344…CCe3B55C	0 eth 0 ETH	0.006136430583257532 eth 0.006136430583257532 ETH
0x6bc86a…765ad1f7	16921063	Mon, Mar 27, 2023 10:22 PM	0x102A45…F72762c2	From 0x8B8CCe…63002D84 to 0x2731fe…C1Acc0950 USDT From 0xBFb229…4Ff3fB70 to 0x08B65a…b37c9C620 USDT From 0xA69FCC…E53F1f2b to 0xbf1d37…6FB8a6510 USDT From 0x1ab850…89D34ECf to 0x4dE561…b152dd160 USDC From 0x1d6221…FA912a28 to 0xFC0930…8FDD87970 USDT From 0x756375…cF47Ab0f to 0x711249…D7D1CBbc0 USDT From 0x08b28c…98159c62 to 0x315660…Cc99c09e0 USDT From 0x98d68a…416592CB to 0x028775…BA42bdCD0 USDC From 0x27899f…9EE60FD6 to 0x374E68…fA6f91B80 USDT From 0x4f9B90…91d6656b to 0x7D4DaF…1B5716D10 USDC From 0x5CF0CD…a5a1B54b to 0x24d44e…35A71b670 USDT From 0x1b3019…4B462098 to 0x000152…06d77A2a0 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.01929691213572868 eth 0.01929691213572868 ETH
0xe5f552…e7481094	16921061	Mon, Mar 27, 2023 10:22 PM	0x2c4c15…08c874CE	From 0x8B8CCe…63002D84 to 0x2731fe…C1Acc0952000 USDT From 0xBFb229…4Ff3fB70 to 0x08B65a…b37c9C621000 USDT From 0x756375…cF47Ab0f to 0x711249…D7D1CBbc3967.967281 USDT From 0x1d6221…FA912a28 to 0xFC0930…8FDD879734970.435489 USDT From 0x98d68a…416592CB to 0x028775…BA42bdCD42.936565 USDC From 0x1b3019…4B462098 to 0x000152…06d77A2a20000 USDT From 0x08b28c…98159c62 to 0x315660…Cc99c09e322 USDT From 0x1ab850…89D34ECf to 0x4dE561…b152dd164000 USDC From 0xA69FCC…E53F1f2b to 0xbf1d37…6FB8a651169.627228 USDT From 0xb8bA36…551AD7eF to 0x153590…9976Ddf614910 USDC From 0x27899f…9EE60FD6 to 0x374E68…fA6f91B820.328284 USDT From 0x5CF0CD…a5a1B54b to 0x24d44e…35A71b671159.856652 USDT	0xdA7DC1…C287aAa9	0 eth 0 ETH	0.00966274128857675 eth 0.00966274128857675 ETH
0xf52478…069feff9	16913459	Sun, Mar 26, 2023 8:43 PM	0x2c4c15…08c874CE	From 0xF4bF24…6F7Be862 to 0xFB83b1…5BAedafF900.08506 USDT From 0x4e3f36…49B5e732 to 0x9a5F30…a3094D5610000 USDT From 0xb7d71b…4619e37f to 0x315660…Cc99c09e147 USDT From 0x8373Ce…92cA3098 to 0xF76b10…10f0386D683 USDT From 0x3aB9Dc…1CE30e60 to 0x157A9D…7806A253150000 USDT	0xdA7DC1…C287aAa9	0 eth 0 ETH	0.001359076981664371 eth 0.001359076981664371 ETH
0xe66d7a…8b0f013b	16913459	Sun, Mar 26, 2023 8:43 PM	0x102A45…F72762c2	From 0x02306a…6D1BE7A8 to 0x56F68e…8E9dDbda0 USDT From 0xF4bF24…6F7Be862 to 0xFB83b1…5BAedafF0 USDT From 0xdbEDe6…a95D6A6f to 0xbF4C55…1d94b90C0 USDT From 0x8373Ce…92cA3098 to 0xF76b10…10f0386D0 USDT From 0xb7d71b…4619e37f to 0x315660…Cc99c09e0 USDT From 0x3aB9Dc…1CE30e60 to 0x157A9D…7806A2530 USDT From 0x4e3f36…49B5e732 to 0x9a5F30…a3094D560 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.003177498323638982 eth 0.003177498323638982 ETH
0x2aec87…c9b33170	16908540	Sun, Mar 26, 2023 4:10 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x2668D3…ADB1dC500.15 USDC From 0x2668D3…ADB1dC50 to 0x5f9009…5f66b1020.15 USDC From 0xe008e4…1200a0c2 to 0x9a9ff6…78A1C60A0.0259 USDT From 0x9a9ff6…78A1C60A to 0xa7B69a…c6B60d4a0.0259 USDT From 0xe008e4…1200a0c2 to 0x315660…Cc99c09e0.024 USDT From 0x315660…Cc99c09e to 0xb7d71b…4619e37f0.024 USDT From 0xe008e4…1200a0c2 to 0x51778f…1fdE62e40.10083 USDT From 0x51778f…1fdE62e4 to 0x7D633A…20D361500.10083 USDT From 0xe008e4…1200a0c2 to 0x500811…472890d50.02 USDC From 0x500811…472890d5 to 0x444E1a…A20960200.02 USDC	0xe008e4…1200a0c2	0 eth 0 ETH	0.00437588774396461 eth 0.00437588774396461 ETH
0xd24f7e…97247585	16908537	Sun, Mar 26, 2023 4:09 AM	0x102A45…F72762c2	From 0x9A7d66…D0737be8 to 0xC8CA76…607045790 USDT From 0xdd7aaF…d093d308 to 0x51778f…1fdE62e40 USDT From 0x5BCbdf…D9204F72 to 0xF31158…98Bf3bF40 USDT From 0xb7d71b…4619e37f to 0x315660…Cc99c09e0 USDT From 0x50BE13…80e56772 to 0x940394…22716eE60 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.00193030094902377 eth 0.00193030094902377 ETH
0xfad229…b9b2f9dd	16869974	Mon, Mar 20, 2023 5:08 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x315660…Cc99c09e0.022 USDT From 0x315660…Cc99c09e to 0xb7d71b…4619e37f0.022 USDT From 0xe008e4…1200a0c2 to 0x6E304C…582De8210.04578 USDT From 0x6E304C…582De821 to 0x331bCC…32D4F7800.04578 USDT From 0xe008e4…1200a0c2 to 0x4D9ef0…442B3A990.33667 USDT From 0x4D9ef0…442B3A99 to 0x0F752A…Dc984d0a0.33667 USDT From 0xe008e4…1200a0c2 to 0x4AD8D9…a2b92FC60.6 USDT From 0x4AD8D9…a2b92FC6 to 0x333565…EaE7ec060.6 USDT From 0xe008e4…1200a0c2 to 0x3F8A64…8151FB0a0.1 USDT From 0x3F8A64…8151FB0a to 0x447Cbf…95E1796A0.1 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.008657986807582023 eth 0.008657986807582023 ETH
0xac3aef…da8f865d	16869971	Mon, Mar 20, 2023 5:07 PM	0xF2BDc8…9CeDC2bC	From 0xb7d71b…4619e37f to 0x315660…Cc99c09e0 USDT From 0x4F2E07…4cb06450 to 0x1dB03F…061DB6580 DAI From 0xC666C2…afF87E8B to 0xeA5A19…2b314F9E0 USDT From 0x756375…cF47Ab0f to 0x188DCf…C823D6190 USDT From 0x27899f…9EE60FD6 to 0x042E36…dafBff7c0 USDT From 0x5E4c56…Aa5bCcbF to 0x67dC3F…4f89eC5C0 USDT From 0xa22B1A…Dbf4032f to 0xf5491f…6ac4B40B0 USDT From 0xe038F7…19A906E6 to 0xCF0019…01A0361F0 USDC From 0xbd488b…1BAC457a to 0x564B2B…d5D389570 USDT From 0x40Ca4F…8b45a972 to 0x7a2AE0…706f864C0 USDT From 0x8B473d…b161408b to 0x75fC2D…4495248D0 BUSD From 0x9Ea947…E0E1A08A to 0x5B3E40…ba7b77FE0 USDC From 0x647070…14495972 to 0xCf8f77…Ec5D91AA0 USDT	0xcf031c…8faaEE9e	0 eth 0 ETH	0.010389718592124769 eth 0.010389718592124769 ETH
0xa7298b…18de6336	16834981	Wed, Mar 15, 2023 7:09 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xB9BA92…A537B3aB0.04897 USDT From 0xB9BA92…A537B3aB to 0x6E11b1…4A7ebaE40.04897 USDT From 0xe008e4…1200a0c2 to 0x9CCfD9…5C960B6f0.22076 USDT From 0x9CCfD9…5C960B6f to 0xb39f2C…Bb96d1480.22076 USDT From 0xe008e4…1200a0c2 to 0x7D5B41…742b3FBA0.02157 USDT From 0x7D5B41…742b3FBA to 0x78eeA3…636021740.02157 USDT From 0xe008e4…1200a0c2 to 0x838cbB…F57CB48c0.43109 USDT From 0x838cbB…F57CB48c to 0x0A9216…c891B5400.43109 USDT From 0xe008e4…1200a0c2 to 0x1220d0…e68e4ea60.0211 USDT From 0x1220d0…e68e4ea6 to 0xA33E1A…d60ba0CA0.0211 USDT From 0xe008e4…1200a0c2 to 0x298898…474F719B0.84183 USDT From 0x298898…474F719B to 0x4D8363…c4A7e11f0.84183 USDT From 0xe008e4…1200a0c2 to 0xa1ACe1…9b3FE4E30.0104 USDT From 0xa1ACe1…9b3FE4E3 to 0x905246…ba10B0160.0104 USDT From 0xe008e4…1200a0c2 to 0x315660…Cc99c09e0.035 USDT From 0x315660…Cc99c09e to 0xb7d71b…4619e37f0.035 USDT From 0xe008e4…1200a0c2 to 0xBdFcb8…73E6EA630.21326 USDC From 0xBdFcb8…73E6EA63 to 0x794783…8bB915060.21326 USDC From 0xe008e4…1200a0c2 to 0xE39aB5…84DbE7220.02 USDT From 0xE39aB5…84DbE722 to 0x9b5463…A568F17A0.02 USDT From 0xe008e4…1200a0c2 to 0x719110…70BbEb2c0.13379 USDT From 0x719110…70BbEb2c to 0xa7aEac…C7B339B60.13379 USDT From 0xe008e4…1200a0c2 to 0xF5EcE4…F7CC0C1A0.0505 USDC From 0xF5EcE4…F7CC0C1A to 0xEd1dA3…01Ab64280.0505 USDC	0xe008e4…1200a0c2	0 eth 0 ETH	0.024047531814195184 eth 0.024047531814195184 ETH
0xb2f2ae…894d0c13	16834978	Wed, Mar 15, 2023 7:08 PM	0xD56403…CbF4f27a	From 0xD1A3F1…88ea3b70 to 0x2fAd4c…40490f310 USDT From 0x4fd3a2…FE58EdEb to 0xF11ECD…8b50b6140 USDT From 0x9B063a…b5EDBf84 to 0x992E7d…85f0e8010 USDC From 0x399450…40602230 to 0x343d99…1454Ee4D0 USDT From 0xb7d71b…4619e37f to 0x315660…Cc99c09e0 USDT From 0x2E08A6…3956b8B6 to 0x0d2a30…04679CdB0 USDT From 0x43BE26…Ae0a0b5B to 0x109f15…0d9004f10 USDC From 0x6E11b1…4A7ebaE4 to 0xB9BA92…A537B3aB0 USDT From 0x8b1346…3Cb69bC6 to 0xecd8E6…582F2e4E0 USDT From 0x46Ab26…665cce9B to 0xf0Ff0E…0Be49bF60 USDT From 0xE13fA5…BA68C182 to 0x6821D9…fF8641B30 USDT From 0x9B063a…b5EDBf84 to 0xEB8fA4…510f65040 USDC From 0x4D8363…c4A7e11f to 0x298898…474F719B0 USDT From 0x97035B…50D7C18f to 0x9E8375…c32d52bE0 USDC From 0x8c0595…863ff066 to 0xe917e2…1C53ff970 USDT	0x356865…292D467f	0 eth 0 ETH	0.011300356664154994 eth 0.011300356664154994 ETH

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