Address 0x3759F2388F11da3a3dbB747d2a0e89573cA42fB5

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xd9ee9f…b109a264	17204785	Sat, May 6, 2023 11:23 PM	0xB28807…8737341b	From 0x943382…5a6f4676 to 0xfd3562…F97617020.72 ETH From 0x839d46…E2Bd0242 to 0x06da0F…0e1845534000 USDT From 0x943382…5A6f4676 to 0xfd3562…f97617020.72 ETH From 0x53eB3e…260e7336 to 0x206466…dc8052BF1500 USDT From 0x206466…dc8052BF to 0x74De5D…940166311000 USDT From 0x758e30…72E60DaA to 0xa32ea9…f1f5ac012000 USDT From 0x187b6A…31082368 to 0x448D18…25a5173a814.288906 USDC From 0x69dD48…b111EB38 to 0x3759F2…3cA42fB50.244320130807414 ETH From 0x756375…cF47Ab0f to 0x6283E8…2ff1d3f00.1477 ETH From 0xB64dA3…9b005166 to 0x6F1c1E…D47BFE420.70421 ETH From 0x187B6A…31082368 to 0x448d5e…332D173A814.288906 USDC From 0xb64Da3…45005166 to 0x6F1c9d…3C9efE420.70421 ETH From 0x53Eb3E…260e7336 to 0x206466…cb8052BF1500 USDT	0xF32960…C4fAd922	0 eth 0 ETH	0.0171897814638157 eth 0.0171897814638157 ETH
0xd766da…ce3065a9	17201955	Sat, May 6, 2023 1:49 PM	0xB28807…8737341b	From 0x573EF7…876c0118 to 0x39eA42…B49bF3cf500000 REVERT From 0xF90bF7…C65B23B8 to 0xb8e101…fEaDfdA32500 REVERT From 0x14c401…D3117328 to 0x2cC401…aeD690700.13 FAILED From 0x787B88…3B00C6cA to 0x84862e…Da83cE8c0.209560001533979 REVERT From 0x8F0bD0…F215390A to 0xa27a27…5990fcFf585 REVERT From 0x4816FE…072894b4 to 0x8AE7e5…DEcD6Fbb167900 ERROR From 0x69dD48…b111EB38 to 0x3759F2…3cA42fB50.24317220814423 REVERT From 0x8F0Bd0…FC15390A to 0xA27eE9…97EafcFF585 ERROR From 0xe8a98a…4071D1D4 to 0x30D37b…1fe5BC2F50000 ERROR From 0xa83056…DBAf8884 to 0xAC48c9…DFaeDad40.04871 FAILED From 0xF65379…00281bc8 to 0x4f1406…b0c93DC30.104859723904346 ERROR From 0x22C73B…f6833456 to 0x451DC2…A39ae0680.2016 FAILED From 0xe8A98A…4071d1D4 to 0x30d37b…1Ee5BC2f50000 REVERT From 0x22CD58…8F123456 to 0x45124C…eFaBe0680.2016 REVERT From 0x756375…cF47Ab0f to 0x5cd970…6823E0bB478.970314 FAILED From 0x573eEd…965f0118 to 0x39eb02…f3fdF3cf500000 FAILED	0x4F413a…B72ce1c9	0 eth 0 ETH	0.01967201906355233 eth 0.01967201906355233 ETH
0x2c21c7…0ed420e1	17196633	Fri, May 5, 2023 7:52 PM	0x3573Cf…24dc9146	From 0x5c2216…B907f208 to 0xfCE91f…B018CB044290 USDT From 0x59a8D3…83a386Fa to 0xd9AB44…a27F1C3b4419.773 USDT From 0x71AFFe…0438B446 to 0xcC4E4B…5eC7015F0.922410036424551 ETH From 0x4b6332…935d4bC8 to 0x143bC0…D3c2C2e65 ETH From 0x65B4CA…1F1F64d6 to 0xdCcbd3…981dd62F0.20510439310684 ETH From 0x156477…b15979ff to 0x0F2f6F…86C5E61623031.607142 USDT From 0x9dAEE9…f5d33CFf to 0x13D248…2950A7B720000 USDT From 0x882eD9…B2501B52 to 0xf2445E…F0C38E3710000 USDT From 0x992EdC…AF9BeeA4 to 0x5aF235…29AC230030743.58 USDT From 0x6A5Ed9…5f2BFE96 to 0xC625F1…6cB5d4751 ETH From 0x79BC9C…51d3fCb2 to 0xdD531d…03C791890.5 ETH From 0x958192…3Cce5328 to 0x5e396c…34471D5f0.186552226993415 ETH From 0xef72f9…69313b2f to 0x999d94…3C6f7FA04 ETH From 0xEc7471…2C0AC664 to 0xaDb46A…6b86c9390.2 ETH From 0x05d96C…4f31F156 to 0xa64719…36fbdcC50.139893827468006 ETH From 0xb9AA31…35F08BD2 to 0x679347…9b26fdCA50 USDT From 0x30BCEF…9D63f4e2 to 0xDcB420…311F2E711159.522664 USDT From 0x9d7474…30fD4Eef to 0xb3Df86…46d7B0ba21000 USDT From 0xf6eD50…405148b8 to 0x736fD1…fB7F445f1.392963289147204 ETH From 0x27e168…941090ca to 0x81855f…b3488A8A1.62786129 ETH From 0x03CA51…18beBd86 to 0xb4bAA6…aFef1BC9395 USDT From 0xdCe4F4…9Fd3E836 to 0x555B6e…427A1fD1997 USDT From 0x125E05…8B4Fdd5F to 0x2D3A7B…d94950C6123000 USDT From 0x9834fB…C8b22066 to 0xE40FBE…ea28604f21766.118418 USDT From 0xb80C03…DaB01e06 to 0x5A534b…83191Fd50.114907753083732 ETH From 0xa21A16…2310F556 to 0xcc83b9…e6A1Bb2A0.250708609549527 ETH From 0x3C0F01…3D2d1A8F to 0x00C5Fb…191061761532.833721 USDT From 0xEf6806…37df6e0a to 0xe55aB1…4e34bc2F16000 USDT From 0xF0E4B0…570002BF to 0xc25326…A1fED3B315000 USDC From 0xD1799b…0551c56f to 0x39bFF5…1d9B14d3757.58341 USDC From 0xC8dA5f…190Ea38A to 0xAF088E…81FFa0ED1 USDT From 0x8d9666…ffcDC4Da to 0x900F26…5DFB429a350 USDT From 0x53289e…8A2DBe78 to 0xE5144B…F7b988c88150 USDT From 0xB06a87…433AEdcF to 0x52aadd…DdD4f6962186.108613 USDT From 0x7B8519…4D323798 to 0x692b3e…78499EB20.26 ETH From 0xf557FA…60FBe152 to 0x15D119…8DfEE089173 USDT From 0xB24638…4E61F572 to 0x1Ae0Ba…BAE2243e11 USDT From 0x756375…cF47Ab0f to 0x334C10…D836fE4a0.24384 ETH From 0xbf2d58…7266b466 to 0x9A170e…79F273C82.507566 ETH From 0x77f532…4D7b4452 to 0xCf359b…1bF010c912.711 ETH From 0x804Cef…4dF8e312 to 0x887D79…e97bBfdd46.39 USDT From 0x2759bC…F3fF1aD8 to 0x56e4B9…8846E33c1.38184098 ETH From 0xe3F8B3…186f2944 to 0x0D4a11…471f185215999.999999 USDT From 0xA76077…26Fa51D2 to 0x8C818c…2705D10a0.2 ETH From 0xC5415a…4564aC1f to 0xE151Cc…D91E35437437 USDT From 0xf536a8…63855568 to 0xDa9535…40FFe59B0.1 ETH From 0xbf2d58…7266b466 to 0x47226E…9061Fd49401.354689 USDC From 0x077D36…9be7C4A4 to 0xA305fA…471dD64516.21152 ETH From 0xdd299b…042F86fa to 0x6B16b1…4c4EB8a00.529070161710767 ETH From 0xA39B20…F4f72C56 to 0xD78A43…82303501509.490509 USDT From 0x14c401…d3117328 to 0x7e6d9a…Ea45332F0.1212372 ETH From 0x73b6b3…31FCbcB8 to 0x190728…e0c1A2871162 USDT From 0xff5E34…a685Bb14 to 0x76a46d…f16A6A6f0.64179515 ETH From 0x756375…cF47Ab0f to 0x6D0281…A579E8Be0.42438 ETH From 0x4Bcc9E…0d384Fa6 to 0x56D46c…02FfdF721673 USDT From 0xdC8897…dBbEbD24 to 0x91839b…BdC74eCB10600 USDC From 0xebc18d…1f21F6Ff to 0xa192Bc…A7d95F673961.332978 USDT From 0x077D36…9be7C4A4 to 0x3796c6…7460F8f10.10984443 ETH From 0xc642C8…e0801B5f to 0x49c547…45911C24599.400599 USDT From 0x3baC37…D13bAAF2 to 0x8Eb56a…6B072Ec80.117 ETH From 0xad9f54…a129a324 to 0x27315f…5CD3A26F0.018 ETH From 0x9a9336…ACD8bC38 to 0x3e350b…03395Df20.25 ETH From 0xD1b286…1643FF7A to 0x03bb9C…5c26278015060 USDT From 0x433c86…Eb154E16 to 0xbdeA12…804BbF32450 USDT From 0xB759ba…bB1a616a to 0x90374F…3Ec5Dc2A17022.265470000002 USDT From 0x19Ecc1…507C890F to 0x6A6eFe…79070268183432 USDT From 0xe9f77A…682d89c4 to 0xe64895…8c76c8d2198 USDT From 0x7B655c…D9A36dc6 to 0xF39c0f…64F175c780.5 USDT From 0x259b8D…1B281B48 to 0x15e5e0…891B34074000 USDT From 0x608BE7…8A06bE86 to 0xd13B17…dD0d8C731.0190754 ETH From 0xffeCC4…67346548 to 0x5771F0…8391120E755 USDT From 0x266254…09A694D6 to 0xaB89ce…5d553c7D1 ETH From 0x2208ac…0BD18728 to 0x8C20a6…8933b1Ae575000 USDT From 0xC1ee8f…7B02898A to 0x2D2d75…DaC23cf60.85 ETH From 0x077D36…9be7C4A4 to 0x55420C…bF4Eb4000.97939608 ETH From 0xC01635…639222c6 to 0xD8c8ED…41DCbEA01000000 USDT From 0x7df640…6bc334AF to 0xdeDC6B…baE2d621538.54 USDT From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE610.4 ETH From 0x4DBfe2…3C0396df to 0x9abd22…5620c1350.12 ETH From 0xa5f784…566d3614 to 0x27315f…5CD3A26F0.23048 ETH From 0xBCc59F…04e0f1E2 to 0x7002F1…715Ea7aA436488 USDT From 0xef0950…7DE62eF2 to 0x741679…B2CC3e2A7.90619620596114 ETH From 0xeA6CC2…8aF06222 to 0xDa8a98…D6eeECE657459.42 USDT From 0xA47d4E…035309E4 to 0x352e02…cC6Bb2ea195537.4 USDT From 0x20383b…7502e494 to 0xf04F88…C30207027300 USDT From 0x958192…3cCe5328 to 0x5E3fE8…11931d5F0.186552226993415 ETH From 0x0778fC…0E3bC4A4 to 0xA7180A…F178b1740.16074845 ETH From 0xA73711…3A9e0E24 to 0x715D2a…2032f1d013 ETH From 0x53274F…037574e6 to 0xe4ede4…67b2Bce82.001800000000009 ETH From 0x606b48…453f15bA to 0xFFAFf9…815141cF2 ETH From 0xeBf515…A00d4D28 to 0x18F2BC…e7a1dAE518000 USDT From 0xb28a33…BF1851e4 to 0x6f8e34…4ff55E9A187321.21925599998 USDT From 0x70Dd0a…b8e90638 to 0x4879c9…dE713FBf0.2 ETH From 0x8156C4…57A0C9fa to 0x9329d4…F31b204A1000 USDT From 0x7B4bF2…2Dde7532 to 0xb28b5e…01B605551262.822484 USDC From 0x511D5d…14DF7A06 to 0x6776F4…89684867349503.00000000006 USDC From 0xd71B9a…1E10f5A6 to 0x679Ee0…BDA4d037347 USDT From 0x5626d8…d34025B4 to 0x6A5e91…0ae617FA300 USDT From 0x1f71f4…D2950f98 to 0x13167b…1C9Bb9730.03 ETH From 0xa21A16…2310F556 to 0x6a81F1…1dD6F73c0.164235506490803 ETH From 0x27899f…9EE60FD6 to 0xe65455…Ddf97C820.107548491363963 ETH From 0xE7216a…0173693f to 0x8169eA…4C4F5D238720 USDT From 0x077D36…9be7C4A4 to 0xF53c3D…32b06cd01.80081528 ETH From 0x032C24…8F3c8866 to 0xd09E40…72824850150000 USDT From 0x787B88…3b00c6CA to 0x92381b…6c3A857a0.129075001042925 ETH From 0xb3D473…4bCC91D4 to 0x158A19…0CE863Fc5 ETH From 0x46bDf2…4e6BFeCA to 0x32DA6F…9fdfDe140.149510791636291 ETH From 0xa557B3…5A905948 to 0x96FDc6…f2AC0bCd1997.755663 USDT From 0xE08CE6…1a5fBb2a to 0xdc7201…fB8bD6370.13 ETH From 0x8e4fD0…c3526298 to 0xE91c3e…CA39383b0.5203 ETH From 0x27899f…9EE60FD6 to 0xDad0C9…006E626c0.102759313602699 ETH From 0x696189…a95805CF to 0x9B8b06…Ccd62a940.49 ETH From 0x2F399D…Cd6489Cf to 0x0C46E4…7C23Ace55850 USDC From 0x1003CC…0E242DcA to 0x0A48E7…1Ec486A30.468181544260706 ETH From 0x8CA5E1…56CBEf8a to 0x2102B7…e44075a40.1 ETH From 0x24e5Ad…0d1E28C8 to 0xd68053…24846aB64800 USDT From 0x61F9C1…036a9B2F to 0x015181…6BcCdcd70.4 ETH From 0x936D24…E808d654 to 0xdBDBfa…f5B639831 ETH From 0x6F012A…603ee208 to 0x679f40…4c8255500.624994153205632 ETH From 0x36B283…ce5758F8 to 0xa9D1e0…B61D3E435000 USDC From 0x6a8F03…336750F6 to 0x0A6fdB…110924eB1.00006743433531 ETH From 0xE10313…1a2B316A to 0xd68e3E…B06B010d4128 USDT From 0xB1E06C…D74d4Cd2 to 0x8223e3…5dEDe46728390.448752 USDT From 0x29808D…e5ea28f2 to 0x0138b9…Be48A95317147.13 USDT From 0xeA1A59…fF7125ff to 0x7ba128…2E0Dde9c0.33 ETH From 0x00300c…BD4eB3C2 to 0xb6d3C9…f347b53F12900 USDT From 0x077D36…9be7C4A4 to 0x7b1ae7…2f1341640.24370118 ETH From 0xEA1Ea2…2B87f002 to 0x3416Cf…113527c614000 USDT From 0xCa6E2f…CFb389FA to 0x9921AE…5C54b1911000 USDT From 0x99B641…7170aB92 to 0x17953C…82b6E4810.55 ETH From 0x0EeffC…E0538812 to 0xbB93B0…fA8E1aAd2000 USDT From 0x14c401…D3117328 to 0x7E64e2…3560332f0.1212372 ETH From 0x8A37F0…2Ffd0712 to 0x9809B5…9468ea060.283111039316204 ETH From 0x756375…cF47Ab0f to 0xda0957…1b20e5ED179.209876 USDT From 0xfa3157…30cd64da to 0x388bc2…02a29AC11500 USDT From 0x06eBD8…5Dd88D8f to 0x5e5Ac0…8d025A1a1 ETH From 0xA9BfF5…ddFa52D6 to 0xc93005…15ac3ab0145 USDT From 0x2AF2a5…e79CC7ff to 0x703b12…0Af9432f1000 USDT From 0x9995ac…eC745558 to 0xC5F30B…b5F212A50.373 ETH From 0xE2Da71…2b5e101A to 0x8ea787…Ee791A2f1.9 ETH From 0xf0F98a…Ec5Df1d6 to 0xF90bF7…C65B23B85429.315255 USDT From 0x4460F5…90B32C22 to 0x019443…9Db341c60.2 ETH From 0xc8d2f3…27369eDA to 0x6Bfc72…aD67C2e70.32 ETH From 0x787B88…3B00C6cA to 0x5dd0B5…eeBE56201.043820666125258 ETH From 0x06f530…AfD09754 to 0x799BEe…65214D04264 USDT From 0x9a7D66…d0737BE8 to 0xd84095…22F21F9450.49 USDT From 0x69dD48…b111EB38 to 0x3759F2…3cA42fB50.23 ETH From 0x2bC99F…15DD1382 to 0xe4ede4…67b2Bce80.221200000000009 ETH From 0x214549…042568F6 to 0xb85359…160F2a660.14 ETH From 0xCFa2FC…82074Ea4 to 0x11b815…4B7697f6500 USDT From 0x54ad1C…1Ab70676 to 0xa9D1e0…B61D3E438800 DAI From 0xfDB9B3…0C46d08a to 0x19d64d…385b02Ab14583 USDC From 0xccE01C…8eA5d244 to 0x5f4293…083463371 ETH From 0x52C717…E679B43F to 0x809Ae6…7009150C1.4 ETH From 0x70Dd0a…b8E90638 to 0x4879c9…de713fBF0.2 ETH From 0xD54921…9B50eA7A to 0x04f304…66Baa10316000 USDC From 0x27899F…91E60FD6 to 0x5150e9…2F9985d40.132954822161364 ETH From 0x77f532…4D7b4452 to 0xCf359b…1bF010c915.807 ETH From 0x14c401…D3117328 to 0xC61196…d6809CCd0.1766262 ETH From 0x2d7D5a…a1CeDa02 to 0x88620d…323f02273.1 ETH From 0x8BCeaA…700C7C04 to 0x644500…c19452760.75542603 ETH From 0x4C01A7…f6992e16 to 0x8FA3a9…7F328ABa0.5 ETH From 0x077D36…9be7C4A4 to 0x5Df25e…Fd9c6b0413.53179254 ETH From 0x404460…dd482e32 to 0xA2609A…c9296d5b0.13 ETH From 0xE82517…838eCBfA to 0x63f269…B000B9542.8 ETH From 0x52C717…E679B43F to 0x3112C8…3cdAD5E22 ETH From 0xa21A16…2310F556 to 0xab9129…F5099dB60.180983176323974 ETH From 0x5A0cc9…47825ED8 to 0xe8b0B7…aDFE09C23400 USDT From 0x0778fC…0E3bC4A4 to 0xA0661e…8DCAfBD80.10571455 ETH From 0x849A02…7994Ad96 to 0xBf9C07…0119b8E710.8999 USDT From 0x4C5cFF…2C781624 to 0xc3072d…6d082bd70.15 ETH From 0x298895…847d3E36 to 0xe564D9…5b4140241.1 ETH From 0x7A9ADf…68421686 to 0xF89301…cBB1da1810000 USDT From 0x2E02CF…8d0eeb5F to 0xD96b31…4253dCD60.18186 ETH From 0x83EAF2…0559763A to 0x66Bc2d…705119B5200 USDT From 0x15D2DE…a4feD958 to 0x3fe257…9cFADbbf0.25 ETH From 0x387588…16d196B2 to 0xde8E24…6f00d4Bd0.35 ETH From 0x27899f…9EE60FD6 to 0xB637e7…EbA59aC60.159369752777464 ETH From 0x189Fb0…049d483f to 0x7cB9e4…ee770B028000 USDC From 0xf88801…b11ea6cf to 0x624B62…35F4019B0.147717 ETH From 0xEbb50f…bbF67698 to 0x599888…fb0b979F1000 USDT From 0x0bed5D…4c986c3f to 0x09dEe5…cC79eAB30.2 ETH From 0x15525e…3fE3AA0F to 0xB24c2F…113992a60.005257313845287 ETH From 0x897b42…e85308fa to 0x87D5FE…36A98d370.10177578 ETH From 0x787B88…3b00c6CA to 0xA67ea8…24A0fE440.100514898934542 ETH From 0xCB026b…9Bd1bd2a to 0x308Ca5…44a3290845000 USDC From 0x608BE7…8A06bE86 to 0xb04D06…B7B323760.65084098 ETH From 0xBb0D28…54742226 to 0x1Fe44a…0f9bDC431 ETH From 0xd11A59…1A76497f to 0x736b03…e9407D0A559.861821 USDC From 0x3a8713…EC7B26C6 to 0x000000…5754b6Af0.25 ETH From 0x867d82…D8462CFf to 0x03e293…F358F5a7637.136945 USDT From 0x13FF83…4AdB5E3A to 0xe84B88…6ea78F72500 USDT From 0xA9BfF5…ddFa52D6 to 0x540676…39d6F21A495 USDT From 0x055700…5A3Dc454 to 0xA98D2e…71E61dEc3 ETH From 0x7f5f88…99943A14 to 0xd06C78…f7FC55583112 BUSD From 0x4C97F6…B9759786 to 0x1d37B8…a282D50280 USDT From 0xd638C2…9e36045f to 0xA090D0…fDFd33EB2 ETH From 0x40D68C…5F734Be2 to 0xA2d1d8…7904E93C1 ETH From 0xa1baad…5AF961eA to 0x3594E6…7697903F0.993735512782774 ETH From 0xdd4e40…Ec92f9b6 to 0x258E73…ce2c666063 USDT From 0xe77624…8054Db36 to 0x834AA2…20F2D6CA200 USDT From 0x9fc2d9…e3a0A5fF to 0xcC28C9…FeC82D610.5221605 ETH From 0xe239dF…bc9B22FF to 0x461E86…F74334944.8 ETH From 0xE10313…1a2B316A to 0xd68e3E…B06B010d25872 USDT From 0x53EdC9…B93E2Ac6 to 0x1eFCDB…ec8950EC0.1623 ETH From 0x25f35A…Bad57f56 to 0xD8174D…79B2d7885000 USDT From 0x849A02…7994Ad96 to 0xdc3f64…a7a45d8D115.98 USDT From 0x022d86…2e6f60E2 to 0x98C1fF…D3223A1A0.1 ETH From 0xA9e794…5fA9aD26 to 0x3886CA…96DFab270.839202824844798 ETH From 0xBc4316…BBeB6B76 to 0x8220aD…605b84A225.29 USDT From 0x81590c…56730b74 to 0x0eCf0f…FdbDf6085 ETH From 0x5bcbdf…d0204f72 to 0xE5D015…4c584a64150 USDT From 0x1260A0…ad2a298A to 0xC3D440…F8E4C98A0.033 ETH From 0xe98499…0CDE7314 to 0xFd326B…B9D672281 ETH From 0x201ce5…26cD6a9F to 0xD16343…99466A732688.87 USDT From 0x390009…8DcE992F to 0x33a9Fe…78D42b545640.251437 USDC From 0xC8D946…7A7Ff02F to 0xe130ef…e51d94a710000 USDT From 0x9a46f5…807e4deA to 0x014806…f3894DcC1936.670869 USDC From 0x95654A…eF629818 to 0xef1Bc9…56b8f881500000 USDC From 0xcBEA15…0Ea79E56 to 0x6571D6…0029d85f713.064462 USDC From 0xA0cf26…3dd5C724 to 0xE0A616…307adf2189.3 USDT From 0x699075…Dd0Dcf38 to 0x695Db1…16e6F8330.5 ETH From 0x2C651a…9A4a8848 to 0x91e6F4…9Ac6b5DA2500 USDT From 0x077D36…9be7C4A4 to 0x0ef75F…8A1F903625.71632834 ETH From 0xDFaa75…c4B600b8 to 0x6d8833…5c53BcaB499.544577 USDC From 0x27aDc9…4Cc2aEc4 to 0x8763A4…eBeefa6a27345 USDT From 0x7AEdD3…A4ffceaa to 0xD91Fd6…4FA5BCC8980 USDT From 0xdaf6c3…24D774A6 to 0xAf6F52…d8C8dcc420000 USDC From 0x263317…707fBd02 to 0xc61990…277743e230000 USDC From 0x56dcF9…f32A8258 to 0x6405E5…7Ba9A9F47192.56 USDT From 0xdbA877…00e683a8 to 0x5CdA28…69E2cA8e14400 USDT From 0x6f0eed…9d95989F to 0xC2EB96…718d5D7F0.5 ETH From 0x077D36…9be7C4A4 to 0xC220bF…4A1802d35.61285158 ETH From 0x27899f…9EE60FD6 to 0x9C16aD…02Ec4D970.078420348841581 ETH From 0x352e02…cC6Bb2ea to 0x48fF40…A0AD2e5320000 USDC From 0xfde9d0…7e20C3c4 to 0x848a06…8906c7C00.1254 ETH From 0x05a832…f97799eF to 0xbF3647…Be06698e2137.649426 USDT From 0x8C1Ec7…6f0d3fa8 to 0x4296Ee…556B4f2A0.222 ETH From 0x1A0b9f…4B3e15Af to 0xe8f1e8…964b57020.150538075685255 ETH From 0x5A3982…CAc6eD6F to 0xa9D1e0…B61D3E43691.916438 USDT From 0x9b674E…a7323602 to 0xbBFDa3…bbEcfc86400 USDT From 0x71afFe…0238B446 to 0xCc4958…d1Df015F0.922410036424551 ETH From 0x8462b4…92C3Bcb6 to 0xa4C8dE…b865F34879.2 USDT From 0x0ca85b…31EaF4ca to 0xB4e16D…E728c9dc10000 USDC From 0xe4fe35…90E10Cf8 to 0x0040D8…d90FceB85480.704508999999 USDC From 0x787B88…3b00c6CA to 0xe10993…0390CA1F79.23 USDC From 0x8a37F0…28Fd0712 to 0x88F6aA…c1e226E30.197234682712028 ETH From 0x077D36…9be7C4A4 to 0x7b1ae7…2f1341646.02385105 ETH From 0xbc430f…02C1DA7A to 0x2355A9…567ad5270.133 ETH From 0x1ddD83…20432254 to 0xf51c24…D697b9fb0.57476986 ETH From 0x756375…cF47Ab0f to 0xB31484…7D6af35549975 USDT From 0x256841…992e18C6 to 0x5e3D23…e8179c90105 USDT From 0xEA3886…Bb962f66 to 0x2c2069…FD98F4a52100 USDT From 0x7c8417…07181132 to 0x614eFC…d46D09A0450 USDT From 0x2759bC…F3fF1aD8 to 0xBc2a9f…c1D781700.37065169 ETH From 0xE79B41…2f95c55F to 0xd05539…0A93583a1500 USDC From 0x5208d4…e424D4f8 to 0xEEA18C…8C05b17f1 ETH From 0x787B88…3B00C6cA to 0xb6Ec36…c6be99Cf0.3106741009944 ETH From 0xB0311b…BB70B42F to 0xAB223E…304A521F0.08 ETH From 0xBa6999…83033D54 to 0xeE811D…b72915F23.415262301882921 ETH From 0x0219fD…6341CcE2 to 0x0c4F5D…bCd06e321 ETH From 0x77f532…4D7b4452 to 0xCf359b…1bF010c911.669999999999998 ETH From 0xA9bff5…D9Fa52D6 to 0xed36ad…5e56084a0.1056 ETH From 0x32143A…0DD3DE68 to 0x4EdD8d…6B8811890.49850211 ETH From 0x35A112…eC097eFF to 0xfAEBc4…9DA3167915000 USDT From 0x8579dE…5cD3De9a to 0x8b76A0…ab28A8d71609.762202 USDT From 0xE0C9eB…17319168 to 0x16553A…4A09Ff8229900 USDT From 0xE3f880…E0442BbF to 0x1Dcfe6…78d661A10.5 ETH From 0x33474E…ea51E812 to 0x628178…4b71C0aF735.21 USDT From 0xA5859D…3EC48094 to 0x2C5d54…a9fc1082132.240375 USDT From 0xad6eaa…02eD8862 to 0xD43D05…191f7Cba564.08638876 ETH From 0x72bC40…9A63653A to 0x860A58…887D7B90199.807404 USDT From 0x62b554…b493D212 to 0x8DAB20…3574b6dd1603.999973 USDC From 0xE2Da71…295e101a to 0x8EAc94…A30c1A2f1.9 ETH From 0x969606…7D94BA92 to 0x731309…21AB4D2a584.745097 USDT From 0x50BE13…80e56772 to 0x387b3d…CDEeA06b390 USDT From 0x3f48Bd…0F5f379A to 0xa9D1e0…B61D3E4318208.21968 USDT From 0x756375…cF47Ab0f to 0x09d35C…0B8804841012 USDT From 0x4032Db…ce14658a to 0xd81e18…eF622b4A0.08804373 ETH From 0xA5710D…4418cD4A to 0xB59299…292c01B149.73904692100456 ETH From 0xC1056A…16f9Ed78 to 0xd57626…4E588e47131450 USDT From 0xa564aD…07DB9c18 to 0xCd4139…00C829cD0.1 ETH From 0x9A170E…79F273c8 to 0x0D4a11…471f1852101.803585 USDT From 0xA4a499…87D74242 to 0x249790…7AeDc81A60000 USDC From 0x077D36…9be7C4A4 to 0xeCE794…a02Bf7290.20149135 ETH From 0xA9bff5…D9Fa52D6 to 0x540676…39D6F21a495 USDT From 0xf60fEe…37D4E962 to 0x6F37A9…596623cB0.67876133 ETH From 0x9015D9…f4b4C324 to 0x975088…56644F5c9.030803958947574 ETH From 0x16082D…36B49534 to 0x97c93F…8C92C7c60.17 ETH From 0x6F09A5…7765703a to 0x7dc863…1A20DeEa7000 USDC From 0xb8bA36…551AD7eF to 0xf024F8…d59B9d6e629.308154 USDT From 0x6cE4c1…f098d652 to 0x5b5ECf…E09B2e9F300000 USDT From 0x7408B1…ebD5428f to 0x9b4306…f5EEd6f0115000 USDC From 0x54AeDc…F20F31bf to 0xEeCB6E…46696F5810497.708203 USDT From 0xEFf467…d064F826 to 0xd69587…a3DB56A51.5 ETH From 0xe02D82…d95B0414 to 0xCE9D1d…F57DC22F470.9962 USDT From 0xFE5718…0928Ad2F to 0x75eab9…855D3CF61460.264351 USDC From 0x49Dc1c…54246bAA to 0x68a642…1F485BfC116932.18 USDT From 0x297f9e…BAE02A92 to 0x1F9380…BAAd84D915000 USDT From 0x08D233…a05B57dF to 0x027071…BAc92C611.31633679 ETH From 0x79EaeC…0d9CC3E2 to 0x8f20e1…A9e410BB829887 USDT From 0x0f5fc0…EC26Ce1f to 0xBBf8E0…2900ABe96000 USDT From 0x8e4fD0…c3526298 to 0xFA63fE…22a53C1E3852.204 USDC From 0xd185cf…B3A94eF4 to 0x724fE3…5058a04c0.09 ETH From 0x5363F9…B4fb3b54 to 0x848F4D…0A2B2a950.135 ETH From 0x50Be13…80e56772 to 0x5E81Ed…178d451611604.727351000001 USDT From 0x077D36…9be7C4A4 to 0x7b1ae7…2f1341640.11574325 ETH From 0x07fb3f…281fD008 to 0xDB41c7…B15E9e555000 USDT From 0x219836…58E91652 to 0xED2509…36C34e900.46219667 ETH From 0x50BE13…80e56772 to 0x0d564E…288d692a19981.988 USDC From 0xAdf96C…72BF4968 to 0x7f533b…42A9a76074247.637672 USDT From 0xA1B2a2…78F5169F to 0x714ac9…a15F80b2300 USDT From 0x561547…4764B556 to 0x3A0486…D524D2901231.88 BUSD From 0x960FAe…71aa4866 to 0xFfdcd5…1B05e00835913.463959 USDT From 0x20a5DB…07F03234 to 0x2603f7…680c4B714 ETH From 0x3b661d…2ad0a692 to 0xE5F01b…4d8FcCe816454 USDT From 0xB12D7c…1c836218 to 0x68395C…43ffcDD01248 USDT From 0x66cEAA…6804D3CA to 0x845ce1…84E3dF1015989.017175 USDT From 0x606b48…403f15bA to 0xfFafF9…815141cF2 ETH From 0xDE30ba…512F26a8 to 0x363edC…b0cE254228887.539986 USDT From 0x4bb7C6…E41Ebc98 to 0xDcC3A0…f7ec57AA1000 USDT From 0xf0628b…284ee594 to 0x381a7d…5164e4Bb0.3 ETH From 0x86b13D…a0480108 to 0x5Dab80…453d0F1c40000 USDT From 0x520dd2…65711C54 to 0xF0Bd4E…DD55BCA30.2 ETH From 0x9560bB…83B2ED3f to 0x732624…72FA7A787692.572658 USDT From 0x077D36…9be7C4A4 to 0x2ACd96…06B4Dd511.29797822 ETH From 0xBeEAD1…9c10e294 to 0x5D9E6A…ec9D3B282500 USDC From 0x27899F…91E60FD6 to 0xe65e3C…c2dE962A1261.625307 USDT From 0x5aA35F…93ABE206 to 0xe3001e…63a316750.1 ETH From 0x9a9a68…a4c4c328 to 0x3AC4b3…B33dE0cb999990.0000000001 USDT From 0x3EF13F…106Cdd06 to 0x2E6561…8429aBe8129.948956 USDT From 0x27899f…9EE60FD6 to 0x62eac5…A95e2DB20.162400127326687 ETH From 0x7Ca20F…57E0Cfd2 to 0xE69ba1…b00948fA198797.15709999998 USDC From 0xF4923a…F1865886 to 0x7Fd7F7…9e671797650 USDC From 0x2bc4b1…B7f9F906 to 0x46CCd2…0aDb04a61994.550397 USDT From 0xd39284…0780bE16 to 0xC4D935…522a87cC0.18 ETH From 0x14c401…D3117328 to 0xba595d…02A040410.1860274 ETH From 0x9FC301…F0507062 to 0x26c682…A81736B22950 USDT From 0xF0A581…76893692 to 0x68C525…C5a7d81e90000 USDT From 0x022d86…2E6f60E2 to 0x98Caf2…e08b3A1a0.1 ETH From 0x077D36…9be7C4A4 to 0xA7181e…AB62b1740.16074845 ETH From 0xe8a35d…a4aB4496 to 0x350Eec…4E9EFBB00.001600051509792 ETH From 0xb5d41a…182654b2 to 0x9e7888…4288E6Af1772.62955 USDT From 0x581155…8cf38e72 to 0x6CAe9d…AC4e3fE61.028685991813978 ETH From 0x8a9d49…9819e462 to 0xA3e95D…bF7491F815000 USDC From 0xfaae66…5EA547aF to 0x4774C9…eb9c8a3F20000 USDT From 0x3af630…ea0b3322 to 0x16a017…6c090c18569.97 USDT From 0xCd249B…A537b6D6 to 0xeD5fcc…dC59CeDb0.25 ETH From 0x7cd456…7598E2b2 to 0xeEA222…9b0e54d5995 USDT From 0x01DAbD…62Eb6B56 to 0x75faC9…9a1f10632679.087146 USDT From 0xb7B574…08CDdBEA to 0x7038a5…F93846918.245152443797364 ETH From 0x916853…D92D80e4 to 0x9Bd8fD…ad29F8D42000.036118 USDT From 0x2759bC…F3fF1aD8 to 0xeb37Ce…930164a60.122567 ETH From 0x221195…04E9a372 to 0x6e3Cc1…38E874851.4 ETH From 0x27899f…9EE60FD6 to 0xeD782d…291c45b067.186317 USDT From 0x7e6d9a…Ea45332F to 0x9D7Eb0…1E06f1630.029790096242826 ETH From 0x98bB40…D174dD36 to 0xDde6bF…3E008ae8100 USDC From 0xc58Bb7…5D4E7c72 to 0x0Da044…80fA5Fa7200000 USDT From 0x14c401…d3117328 to 0xeA53d3…39210dA80.10863374 ETH From 0x22A12e…9f146936 to 0x0D4a11…471f18526423.211262 USDT From 0x3311cf…A2595C82 to 0xd5aD7A…0b04357D0.2 ETH From 0x55B56D…A9A37674 to 0x160213…9104a77550000 USDC From 0x227d73…Dd611a3F to 0x06dd8F…0aAdac9B0.25 ETH From 0xc58Bb7…5D4E7c72 to 0xa60234…f97cdeA3170.923245 USDT From 0x2Fe25d…14B0a39a to 0xbe7343…38a4908f7250 USDT From 0x404460…dd482e32 to 0xfcd94c…35bE3c8F0.43658451 ETH From 0x19Db5d…784Dd8b6 to 0x0347C0…B096d2560.15 ETH From 0xc05f9B…5e167E96 to 0x994f2c…5Ce9B03210297 USDT From 0x756375…cf47Ab0f to 0x99EB45…9f2649040.51442057 ETH From 0x9aD135…77D54278 to 0x9f3bcC…9455D1F35 ETH From 0x53ED53…acfa2aC6 to 0x954e78…5EE490C40.217 ETH From 0x54a22f…534931BF to 0xEecAC4…94E06f5810497.708203 USDT From 0x01Db35…17817502 to 0xa9D1e0…B61D3E434648 USDC From 0xfcb2fb…Aa5B5CC6 to 0x2BaD50…C5c57Cb62752 USDT From 0x5FFD3e…222902ea to 0x4c65D2…2Dbc6b2498000 USDT From 0x7d44D9…E3C26b4F to 0xd13CB6…5cb74d763 ETH From 0x8462b4…92C3Bcb6 to 0x0a01e4…7653E811100 USDT From 0x5cd27A…A94Fba96 to 0x9Dd158…3cc5FB3916 ETH From 0x5d9263…7f04A708 to 0xFB9B69…b73995ff53703.886525999995 USDC From 0x2e23Bc…ceA5295F to 0x402272…83a2E1C60.1 ETH From 0xE6753a…02593B72 to 0x0D4a11…471f1852299.650232 USDT From 0x32143A…0DD3DE68 to 0x5B5fA9…5F7B8a990.10014209 ETH From 0x27899F…91E60FD6 to 0x30C0D9…1d5db7d20.416436495819429 ETH From 0xF94602…658C86Da to 0x1Cbc23…6Ab8b53F2200 USDT From 0x0b1Eb1…064D3344 to 0x72F2bB…39e14355548.2 USDT From 0x561E88…460C3124 to 0x840ae9…122840Eb4036 USDC From 0x9F4f8D…13d061C6 to 0xaDb8b0…43159B221500 USDT From 0xefE76e…6F80120f to 0x2dAA2F…A5710D0F10 ETH From 0x2759bC…F3fF1aD8 to 0x198858…F283F8B20.11426347 ETH From 0xC55EdD…5BA7E7fa to 0xc95FDA…E53863071.72734982 ETH From 0x404460…dD482e32 to 0xFcD521…3a2C3C8f0.10257014 ETH From 0xb6a041…1fceD8E6 to 0xd4c934…70aEDD4E950 USDT From 0xe4Ca3d…86eF0db2 to 0x811C5d…A1c8068f1000 USDC From 0x1d6221…FA912a28 to 0x4e68cC…960dfA3620000 USDT From 0xDeB0E0…28A6723a to 0x48556f…3C90e89C129 USDT From 0x7BdD71…A7fa0B86 to 0x3DE844…Cb62c13f25 USDT From 0x1c968d…6556e6cA to 0x6B2F3e…18e3dE225567.654255 USDT From 0x7cACcE…088aB7E4 to 0x06da0F…0e184553300 USDT From 0x756375…cf47Ab0f to 0x107b11…594055384500 USDT From 0x50074c…C2e58638 to 0xe4ede4…67b2Bce80.129153000000009 ETH From 0x2E02de…3e347C1a to 0xfD9166…E035920f970 USDT From 0x8422E1…22Eaf78F to 0x01dB35…178175021415.79795 USDC From 0x9847DE…c2C8923A to 0x5bE35D…F8c0C7e8118796 USDT From 0x51a30d…FD87d7E8 to 0x5bE35D…F8c0C7e823885.958467999997 USDT From 0xfA8351…001A754f to 0x3D91Bc…97e84bB20.105 ETH From 0x070c05…4e18b5E4 to 0x4aE85e…C8f17Dff0.1 ETH From 0xa0E037…0eacC956 to 0x1537Bd…78fd8Dad1 ETH From 0xeBe3AE…1a84919F to 0xCbf89a…Bc954bB61.071188 ETH From 0x27899F…91E60FD6 to 0x0cD24e…C63Eb5D40.540884905356141 ETH From 0x29b3F1…7F0f40BF to 0x54E814…050329062.2 ETH From 0x94c4c4…9e3C9f6F to 0x0F93da…BffD0a20100 USDT From 0x89b5fc…16BfD30a to 0x97fCD0…d42872930.113970333101752 ETH From 0xebc18d…1f21F6Ff to 0x263317…767FBd0210212.684036 USDT From 0x4c97F6…B1759786 to 0x1D37EF…A2E2D50280 USDT From 0xbEEAD1…9c10e294 to 0x5D97E8…73af3b282500 USDC From 0xD940B3…c46155df to 0x7aB589…f1BAE5181301 USDT From 0x6cB88f…34E8c146 to 0x30989A…4e3f469498000 USDT From 0xd952bE…39555abf to 0xe3FF9C…99A0Ac500.2 ETH From 0x756375…cf47Ab0f to 0x09d297…47Cb04841012 USDT From 0xF1e094…A8575162 to 0x502e6D…A856D0a51500 USDT From 0x2DA8E9…0Fb4d192 to 0xA17bE3…23DC255246.014164 USDC From 0xb6d0d7…58c7d872 to 0x8Cf9AC…0e1Cb50E4997.640658 USDT From 0x8c5aDa…842B1BA2 to 0xd10Dfb…0637c6193293.202864 USDT From 0x5b0cea…249a1756 to 0x0e80F0…6107B0c635000 USDT From 0xFE8B11…A991e118 to 0xFE78D9…8139e36a0.21 ETH From 0xd11660…848FF59f to 0x7EaDC5…aA0C1Bbe0.015 ETH From 0x068bfe…37B72392 to 0x0adC4d…d37A53aD62806 USDT From 0x8a37F0…28Fd0712 to 0x09EFE4…ec6078380.21242098233873 ETH From 0x7F44d1…74e84AC6 to 0xEC606F…7a01a3F550 USDT From 0x9A980a…d1ee0c72 to 0x480BF8…e2E3C5C12750 USDT From 0x799C09…769bd512 to 0x96F5e6…6eBbFc094965.811252 USDT From 0x16148E…0E488476 to 0x66535d…0841377415.76903348 ETH From 0xb37101…54155Ad6 to 0x74D108…368670c36005.4 USDT From 0x93D0Ec…38DB80b8 to 0x955Ed5…e0475E28500 USDC From 0x742A11…A10aae94 to 0x54d219…7BE9813E0.53786471 ETH From 0xa21A16…2310F556 to 0x9c8Ef3…5441df870.425213775947516 ETH From 0xb750b2…b281E3f8 to 0x84Db1E…D0F2004482020 USDT From 0x888965…78fdD4c6 to 0x932068…B6B43B0F0.15 ETH From 0x787B88…3B00C6cA to 0x164161…B1da0C340.2744162617644 ETH From 0x5148be…53fdAdF6 to 0x0D4a11…471f1852300 USDT From 0x98e0b0…FeC55584 to 0x302138…29B755f70.1 ETH From 0xcBe963…Dc4110C8 to 0x27fD43…0A60C9b42121.221351 USDT From 0x4c2523…6f9FAB4F to 0xf4946f…29cCe83F50 ETH From 0x1E109d…463d6176 to 0x06dd8F…0aAdac9B0.1 ETH From 0xf1315b…B84c6012 to 0xf13b58…9eDc60120.2 ETH From 0x3b661d…21D0a692 to 0xE5F8c8…961fccE80.231352 USDT From 0xD464A2…2FcbC0Bf to 0x923dDD…d0AA43Ea0.105993290878033 ETH From 0x466147…6Ff61776 to 0x305d19…B5307EF50.2 ETH From 0xF1a964…00a50e0a to 0x8c86dE…ACe250495.30423303 ETH From 0x44eC5d…3b449e5A to 0x4cE5F0…f1EBAc620.2 ETH From 0xEF4DBf…3B2C19E6 to 0x28426C…aA9a8b950.592186557813956 ETH From 0x6ECccb…92252a9F to 0x657462…500B97945 ETH From 0xc02FAe…45A6D4C4 to 0xeC2ef8…212a37035000 USDT From 0x055813…3c64a87f to 0x4c27f7…CE026ACA0.282454133126302 ETH From 0x5c2216…B907f208 to 0xfCE91f…B018CB0410 USDT From 0xF754C4…E3860ad8 to 0x7B87F3…75c865541500 USDT From 0x14035c…30f690e8 to 0xeE9D94…C29f18170.104802578143422 ETH From 0x483a4d…529620E8 to 0xD10185…c24a23fa1000 USDT From 0x52986a…31176882 to 0x71cB25…52aDe8D72650.37 USDT From 0xFeCf3A…43548106 to 0x756375…cF47Ab0f0.306318161813268 ETH From 0xC49B48…086d32fa to 0x9013B3…7AedB90a0.242161925361095 ETH From 0x335963…a2A15fa8 to 0x34118f…BF1fceE20.6018 ETH From 0x73b03d…cE64B1c4 to 0x58E05B…c535EaF81.4 ETH From 0x20bB82…94Ce133F to 0x530E50…4a5925F20.10426462 ETH From 0xf3722F…2Fea73Ea to 0x4b2C48…daD9C4F6908101 USDT From 0x18DDfC…1E35E47A to 0xF35221…5F75553b11000 USDT From 0x2F667B…76925BF8 to 0x5a8203…f5d272711 USDT From 0x1b65aD…21e73C4A to 0xe82e8F…062659120.3 ETH From 0xbb6241…f786ec48 to 0x0Fc56a…EF2c629417437 USDT From 0xfFeCc4…67346548 to 0x7609b7…0dc1c8682005 USDT From 0xE7e928…361442af to 0x83D5df…4dcbAE0e580 USDT From 0x6E95A3…418a4458 to 0x3E33b0…aeb21Ac00.451986480582158 ETH From 0x4BCc66…9eA04Fa6 to 0x8E083B…9039c380870 USDT From 0xA62F1E…8435bc9f to 0xC3AE76…cE873D400.28853547 ETH From 0x259b8d…1B281B48 to 0x2d8c92…d586f1d22300 USDT From 0xC1fa63…94a95842 to 0xa31c66…A07F30440.1112 ETH From 0x3E2dAb…DD9C410F to 0xc66f52…647140530.5 ETH From 0x931BC5…869F9354 to 0xDFd4D6…a40083EE5153.771978 USDT From 0x4cA86f…201Db35f to 0xa9D1e0…B61D3E434924 USDC From 0xcbE963…dc4110C8 to 0x27fD43…0a60c9B42121.221351 USDT From 0xa21a16…2310F556 to 0x872D94…79cD02a60.181511387301937 ETH From 0x14c401…D3117328 to 0xC9Bd54…74AfbAE80.1410974 ETH From 0xc2a3A4…0022b036 to 0xE954dC…762C108C19.99918469 ETH From 0x2dA8e9…0fb4d192 to 0xA17BDE…13b5255246.014164 USDC From 0x897b42…e85308fa to 0xcD43aB…1F6980665175 USDT From 0x8d6EC6…FF346114 to 0x55eC8E…2C1cc9F18000 USDT From 0x4851AE…7BeEE736 to 0x5d19C7…82075f1a0.165618 ETH From 0x5B5ECf…e09B2E9F to 0x718d0C…3B82326B342.82 USDT From 0x37A2fb…07C1E3f8 to 0xCbf89a…Bc954bB60.71721017 ETH From 0xe9f77A…682d89c4 to 0xE1e77c…27cfA1881149.04 USDT From 0xe9f77A…682d89c4 to 0x61ab3D…1E7bD18c300 USDT From 0xF1629D…b5185E56 to 0xEC3D9a…B44232082000 USDT From 0x80DDf3…E8c2AA6F to 0xDe8F3b…2e60E7862100 USDT From 0x0219FD…6341cce2 to 0x0C4F5D…b4d06e321 ETH From 0x2612E4…2A2eF536 to 0xa24D89…a757C3100.18242516007807 ETH From 0x58108c…9E93b1a4 to 0x9d521F…EC453Ffd16000 USDT From 0x27899F…91E60FD6 to 0x4e2F9A…8Fe2F5dA0.230277579418615 ETH From 0x13b53d…7CC5c714 to 0x0D4a11…471f1852350 USDT From 0xE9F9d6…7df4afdf to 0x98ad93…D8149Dd70.195645263217451 ETH From 0x882eD9…B2501B52 to 0xF2445E…ffC38e37206581.829118 USDT	0x5Cc0EB…00F6D417	0 eth 0 ETH	0.708047508877477 eth 0.708047508877477 ETH
0x8ba2a2…37d2d4fd	17196585	Fri, May 5, 2023 7:43 PM	0x3573Cf…24dc9146	From 0xf4ACCD…77aa0cb2 to 0x490917…7b89a2250.3 ETH From 0xDeB0E0…28A6723a to 0x8F8cc8…91f9A792150 USDT From 0xe432d6…6dd29FE6 to 0x83f47b…5ABBCC8D1 ETH From 0xFeC946…B5838106 to 0x756375…cf47Ab0f0.306318161813268 ETH From 0xbA9A06…dbBE167a to 0xA12140…6c6e7fa78300 USDC From 0x8e4fD0…c3526298 to 0x6239ee…06897dc5840 USDT From 0x2759bC…F3fF1aD8 to 0x58c2Cc…AfE9c0A00.2048639 ETH From 0x0778fC…0E3bC4A4 to 0x96F6fA…5a63d5640.99830429 ETH From 0x7ED3DD…2Cb94424 to 0xd96D9a…b886e7602209.547 USDT From 0xdd9De4…1C5b4Ba6 to 0xBbD287…213761511.719221316870182 ETH From 0xD9592b…c8b5A842 to 0xf51c24…D697b9fb0.31461759 ETH From 0x2cae0A…632B38c8 to 0x2cb172…904080A52 ETH From 0x5f26e2…B212e5ea to 0xC717E1…F936d9499605.32 USDT From 0x419E6E…726A501A to 0x0Aa11C…8A7602620.164599716239815 ETH From 0x10d4Ff…43c24Ad2 to 0xFB29bC…2cd32A1f3025.678489 USDT From 0x4d1A23…dC70785F to 0x31A243…E1BC5CCf5 ETH From 0x787B88…3b00c6CA to 0x9e0050…6CBE325f0.1662248438136 ETH From 0x390D1e…C82C505a to 0xCbffCB…C7F04Bb624.94627726 ETH From 0x077D36…9be7C4A4 to 0xf4fA5A…C69645E00.38456456 ETH From 0xa43BB8…60a01328 to 0x2BA6d7…7F3b498010192 USDT From 0x3c2B27…1Dc42C1a to 0x3C17C1…D22DD16A1 ETH From 0xadB5B2…BeF85f54 to 0x33e627…8d5d86921.14 ETH From 0xe2d0D7…fbAd443A to 0x0A0B2e…bF58192140000 USDT From 0x772722…b5caFd66 to 0x4032Db…ce14658A0.154989501969504 ETH From 0xED0505…975f6392 to 0x831F75…09B10718499.599616 USDT From 0x7f3A44…3bc7A104 to 0x5C45bC…d840C7D81.1 ETH From 0xbFE4dF…a50a8346 to 0xf6E8b7…78eE85461090 USDT From 0x077D36…9be7C4A4 to 0xa120EE…11dEC8A41.130177 ETH From 0x27899f…9EE60FD6 to 0x947fEf…BC584DeE0.537152807222152 ETH From 0x0B5305…43c4bc9a to 0x471881…1c4926303089.823916 USDT From 0xA6256d…4b94e2E2 to 0xA98093…02f2B4e56.22941406 ETH From 0x077D36…9be7C4A4 to 0x6A4454…22F2d3fB0.13135706 ETH From 0x44c2FB…3586e202 to 0xA46135…0609c5B52633.150078 USDT From 0xDEb8a7…2E68c6C4 to 0xe14C34…29f40c0A10 USDC From 0xcae177…a6bF24E2 to 0x4c98C2…ae7398CE1.05 ETH From 0xceB69F…d0Ae66ea to 0xd657e8…de9cA3a01500 USDT From 0xd3a0dD…a6c08156 to 0x27833C…91e775344000 USDT From 0xC1e3EC…82c82Daa to 0x72fC9E…547ffDBB1.2 ETH From 0xf0f7a5…2b5CdC48 to 0xF15A36…4C1871301335 USDT From 0x555A8D…0bF08246 to 0xcdD961…672cd7f80.131 ETH From 0xC6a546…668596C6 to 0x8DD057…ac3F53881401 USDT From 0xAd5093…7898547F to 0x080726…FFe090600.3 ETH From 0x5c7fcE…6809bf72 to 0x5C0267…780B540b0.5 ETH From 0x897b42…e85308fa to 0xaD7FAC…3D253B7419859.413987 USDT From 0xC6151E…86aEbC88 to 0x27fD43…0A60C9b4803 USDT From 0x806043…139b8cFa to 0x455441…81bad58c0.16742738 ETH From 0xBF86D3…0A4e67A8 to 0x7caC4D…8F96b7E4815 USDT From 0xE98194…e1d87314 to 0xFD32D0…D48472281 ETH From 0x1af74C…2B576878 to 0xC17fa9…C1F86be4990 USDT From 0x9a53F9…2E4dd45A to 0x495a06…8390D9c60.453 ETH From 0x40D68C…5F734Be2 to 0xA2d1d8…7904E93C1 ETH From 0x480b31…a6C0287F to 0x23410b…67b5Fd160.1 ETH From 0xA9BfF5…ddFa52D6 to 0x67A0b1…845d554627 USDT From 0x50Be13…80e56772 to 0xC4db67…8933428649 USDT From 0x077D36…9be7C4A4 to 0x86C1eB…733B3E9E0.14483472 ETH From 0xD0823C…79507Fd6 to 0x294b83…81dDeDf61317.471575 USDT From 0x9DFc7E…5BC8E1bF to 0xa9D1e0…B61D3E43450 USDT From 0x27899f…9EE60FD6 to 0xbc6175…0Ffb57E51129.773201 USDT From 0xB52EDe…b01270E4 to 0x703646…0fA3DcFF100000 USDC From 0x20BB82…94cE133F to 0x530e2C…69FD25f20.10426462 ETH From 0xc60a29…2b091754 to 0xfae77D…26AC27f8200.000592 USDT From 0xB012a1…D706e7b4 to 0xfE5288…9e1DEC3F243.412798 USDT From 0x27899F…91E60FD6 to 0x1846da…1ac8F30F0.167264293431235 ETH From 0xA9BfF5…ddFa52D6 to 0xeE86f6…BDB1219A3203.110103 USDT From 0xcF0b96…15DdDB8a to 0x453943…D972c3BC300 USDT From 0x115FCB…7cAD3A28 to 0xC8FC40…0E0A70E66000 USDT From 0x524975…d6c64d5F to 0xE80623…FB53062a0.24629057823 ETH From 0xe50CC6…D8c49186 to 0xDF2a85…1D50458c0.2 ETH From 0x388CaD…453A62C4 to 0x0D4a11…471f1852319.197729 USDT From 0xeac9fc…44FFd1A8 to 0x704F02…2A43f75E13.2 ETH From 0x483a4d…529620E8 to 0xD10185…c24a23fa1098.906586 USDT From 0xd5f4E4…8F7434EF to 0xbE77da…5BcBEa2a0.102871389815514 ETH From 0xF54cBf…8ca7B906 to 0x8dA180…4e9F7E0A5 ETH From 0xDf3edF…eb419cc8 to 0x726f94…Bee00DbD1360.161 USDT From 0xA47d4e…035309E4 to 0x352e02…cC6bb2eA48105.16 USDT From 0xebB50f…BBf67698 to 0x599ca5…B7CA979F1000 USDT From 0x08CFdA…4e307E48 to 0xe02d82…D95b0414200.771207 USDT From 0x2759bC…F3FF1AD8 to 0xE3986D…D3661C9f0.1835511 ETH From 0x9969aD…fd75c738 to 0x05B036…3E38b1E00.546499 ETH From 0x1C61c2…312cd184 to 0x9c0114…ADFdc9620.12 ETH From 0x632c68…B80dd888 to 0x11b815…4B7697f627676.901568 USDT From 0x253288…3F82546a to 0x473627…46b3C30A0.05 ETH From 0x31373C…DcD4Cca4 to 0x28Acc5…8f26A7d80.45 ETH From 0x8b6335…4148eb4f to 0xC9EcE5…01D0553267439.784798 USDT From 0x32143A…0DD3DE68 to 0x6004ea…c48734a10.24 ETH From 0xA9BfF5…ddFa52D6 to 0x816F7D…40B127720.4082 ETH From 0xffc3e2…82895cd6 to 0xD9bA2D…CeC3b9e74700 USDT From 0x015B38…5dF33aaa to 0x72299D…13Bc46E220 ETH From 0xF817A6…f6B05f22 to 0xC3D17E…cefEd6fE0.47 ETH From 0xeA3080…cb01F5A8 to 0x756375…cF47Ab0f2524.02 USDT From 0x27899f…9EE60FD6 to 0x95A03c…57052DFD0.450891841561977 ETH From 0x7bdd71…ADFa0b86 to 0x3De022…1Fd8C13f25 USDT From 0x756375…cF47Ab0f to 0x876131…89D3fc401000 USDT From 0x3Abe4a…403bde76 to 0xdBF124…E6E20DBF4676 USDT From 0x2D6de5…B196C696 to 0x2C7A2c…731462861665.211015 USDT From 0xebc18d…1f21F6Ff to 0xD70D6a…45f247600.1 ETH From 0xe2b789…08d68302 to 0x0D4a11…471f18522000 USDT From 0x787B88…3B00C6cA to 0x55C8F6…075fb11c0.195814243864151 ETH From 0xF9Fa67…bb7dD62f to 0x97d379…5c99041C500 USDT From 0x53EdC9…B93E2Ac6 to 0x954E35…240F90c40.217 ETH From 0xb36Cd8…82d31522 to 0x1e09bF…a0fC179E693 USDT From 0x4032Db…ce14658a to 0x6A0D32…C3e2140E0.21283604 ETH From 0x27899f…9EE60FD6 to 0x6cCa7e…18B3Ff0197.196246 USDT From 0x787616…4459fd84 to 0xDD299B…042f86FA6001.929998 USDC From 0x804CEf…4df8E312 to 0xaD7b7A…5EFeF1AF31 USDT From 0xBcBe6C…74B2C01A to 0x17E393…bfF962E10.35973945 ETH From 0xbe367a…4e138F68 to 0xaF4404…7B1f6D9c10 USDT From 0xa93b38…81bAcbd6 to 0xD8999B…363Ca8C00.152 ETH From 0xF81a5e…716BA06F to 0x74De5D…940166312695.267734 USDT From 0x0778fC…0E3bC4A4 to 0x024390…693B77982.4213956 ETH From 0x077D36…9be7C4A4 to 0xd60E80…d1B8Caad1.48944886 ETH From 0xD51829…44883742 to 0x12fc3F…a3deEECA1000 USDT From 0x852491…9EF4AC3f to 0x9a9a68…AAc4C328500 USDT From 0x33B9F1…C3D75af8 to 0x8e250e…63ee9a9A2500 USDT From 0x115FE2…870e281f to 0x2fd9B2…8Aa3565E0.165952426743083 ETH From 0xA5859D…3EC48094 to 0x1856D8…84B1A6621101.683322 USDT From 0xd71B9a…1E10f5A6 to 0x7c80c5…C22c0457200.86065 USDT From 0xc4CdDB…7d141172 to 0xA79c2F…649bBf141230.519475 USDC From 0xAcfDBD…cA1dAD72 to 0xCcdd68…287D8b9F1008.69 USDT From 0x889972…1b2facE2 to 0x8dA180…4e9F7E0A1 ETH From 0x0cB691…99635E22 to 0x0D4a11…471f18523901.806756 USDT From 0x0778fC…0E3bC4A4 to 0xe07Ba9…EeE1B8120.77057724 ETH From 0x1f947e…0fa790dA to 0xdbF655…5B9fc127500 USDT From 0x2759bC…F3fF1aD8 to 0xc6e427…60dB49020.24699077 ETH From 0xC52ef9…0F61B184 to 0xBd4dBE…222AD09A104.21568 USDT From 0xBA9876…01e821d2 to 0x1318bA…6790A6b738000 USDT From 0x7CD67d…Fd4B35aF to 0x7cD67D…fd4b35af0.1 ETH From 0x1f2Ee4…572ED03F to 0x0B118E…0240360b15000 USDT From 0xDE6Ce0…B4136706 to 0xb40EEd…53EFc7860.1 ETH From 0x1b4e5B…60EF15CF to 0xeA77c6…Ac773aA00.365 ETH From 0x20FfE0…06c9048a to 0x4D94BD…79485aCa200 USDT From 0x2C814C…98ec4376 to 0x80cc11…41F1BCf80.181200000000009 ETH From 0xab49CD…85f94066 to 0xa9D1e0…B61D3E43414.7 USDT From 0x1ff6b3…87158274 to 0xf53b52…3954A96b100 ETH From 0xE966F8…01b4529A to 0x8E4e1c…848b824E1500 USDT From 0xAe4D7a…16608378 to 0x389dBD…CBeA32531000 USDT From 0xc5A5cD…236d0be2 to 0xb00E57…144157559626 USDT From 0xFBEB99…9ec0e8e8 to 0xdd209A…9d9C2738800 USDT From 0x977c19…060deC76 to 0x8A40D5…5Ce16465194508.7 USDT From 0x5a5881…EfE6df66 to 0xBfc4Ab…2b0c74EF12.996954 USDT From 0x3d3875…9b4470Ef to 0x63f271…fd5947Ec70094 USDT From 0x67332b…3cDf0FE8 to 0x760902…C83F58565.130466639613749 ETH From 0x7cd456…7598E2b2 to 0x8C32b7…5Fc677096500 USDT From 0x4cc205…cAFEe3d6 to 0x412284…111DDfB940000 USDT From 0x75Aae0…f4E3Aa2A to 0x5D6983…2Ba45D4C0.4 ETH From 0x483a4d…529620E8 to 0x905FfC…110EAC070.112830983935061 ETH From 0x0EDbB6…11954ac4 to 0xEe1B21…dfb2e622500 USDC From 0x85AED3…af030338 to 0xd24fD0…Ff1c47FC55.309 USDT From 0x16EA55…e88dCF22 to 0xa9D1e0…B61D3E435400 USDC From 0x077D36…9be7C4A4 to 0x5a49Ef…C29DaD550.22079219 ETH From 0x60D0ED…A6592De4 to 0x856756…F37E5bB80.78 ETH From 0x405ce2…8070CE52 to 0x63DA66…9A6a5F470.3 ETH From 0x0F6546…d76C6B0A to 0x2f6740…cf9212CB1 ETH From 0x7B6780…48525F8A to 0x5d1f5a…C4F9E2910.31 ETH From 0xeCaf04…EF63756a to 0x003A16…F481Fe0b1.7 ETH From 0x55Cf34…FC6e5F74 to 0x7C8e52…E3DAabC910 ETH From 0x077D36…9be7C4A4 to 0xa120EE…11dEC8A40.259565 ETH From 0x077D36…9be7C4A4 to 0x84379F…78822B590.33219983 ETH From 0xD46A79…3e87C0BF to 0xC5Fc55…EB5D85fC0.349254165457337 ETH From 0x834E33…af38a624 to 0x6f58FB…C4990a6f124.57225 USDT From 0xCeaa06…da1192a2 to 0x04508F…b4cEd264249.208049 USDT From 0x8F333d…756a0752 to 0x96C2E0…6C297Ef10.1 ETH From 0x27899f…9EE60FD6 to 0xF4Ab39…19A43a650.118919951685652 ETH From 0xa21A16…2310F556 to 0xa0B0Da…A911820f0.113652762816614 ETH From 0x14c401…d3117328 to 0xb11821…cb7B74e81.1578598 ETH From 0xAfc53d…Ec3FF7D4 to 0x36e789…d31DF3A86.44433197 ETH From 0x0679cB…A71A4eA6 to 0x0731B7…24D7FC9F98.01 USDT From 0x9A3abD…42EDBCC8 to 0x7700Ee…226744D7500 USDT From 0xC55EdD…5BA7E7fa to 0x0d0e0F…fA32c18A0.16620174 ETH From 0xE031D7…Ae8601E6 to 0x70252e…1bB5A0341500 USDT From 0xF04785…7b6f06D2 to 0x9c05Ee…85c033a8148493 USDT From 0xD3E684…E608E386 to 0xD9e109…c7C9c4F811 ETH From 0x1f5bE3…A6450E1A to 0x69b4B1…841BEd44500 USDC From 0x06E1D1…94438d8f to 0x09Cfb9…abF9637C19 ETH From 0x1AB37D…16203342 to 0x9e5dDD…5f125Ca51200 USDT From 0x8F5908…7c8d5862 to 0x123267…116996810.2 ETH From 0x7c95dc…5b5014Ff to 0x2F9E9e…0d8778B53.49 ETH From 0xeA2731…20303BA6 to 0x293a85…713e077e10000 USDT From 0xA6e454…Da58b284 to 0xB17293…C6A48dB161768.006906999995 USDT From 0x608bE7…8a06bE86 to 0xc4BaAF…88a697420.26275253 ETH From 0x4abA8D…8e726FF8 to 0x0F6D07…07F6aAc2224566.67 USDT From 0x3BDFdF…17a119EF to 0x9c00Ad…B7231b7A0.5 ETH From 0xBe1f28…5a94BAcA to 0xfd536C…5821095A0.2908356 ETH From 0x3Ebb20…56Dd77ff to 0x2495b7…c60e345410000 USDT From 0x581155…8cf38e72 to 0x0f3d61…f04415E51.031308311942964 ETH From 0x724319…494ec5df to 0x66a837…5E84813632393.268128 USDT From 0xE27F08…Cd7f3488 to 0x8154c5…d1A4B4881 ETH From 0x1b6D81…43F0C8d6 to 0x5D67a8…6F08aD5a0.22 ETH From 0x6fd0b6…11FFE5c2 to 0xE273e4…09BEbf8d2 ETH From 0xeBC18d…1f21F6ff to 0x263317…707fBd0213892.682798000002 USDC From 0xD4Cd5B…16C4e35A to 0x557783…8b7772eA10000 USDT From 0xF89311…2b679056 to 0x69b4B1…841BEd44500 USDC From 0x756375…cF47Ab0f to 0x66389b…523Cec2D0.06273405 ETH From 0x4D050b…3ba767Ea to 0xB29B1B…7e722bbf100 USDT From 0x077D36…9be7C4A4 to 0x538dA7…4D6A2e3b6.64758706 ETH From 0xaC7A2A…564C8C16 to 0x65164C…c64de47817500 USDT From 0x7Ca20F…57E0Cfd2 to 0xFcF0F8…46C2b7B41980.198 USDT From 0x51b0e6…C2a690b2 to 0x257461…4353560F400 USDT From 0xae453F…37dD13c2 to 0x7ec3bf…85A202AF0.908486941300593 ETH From 0x2DA8E9…0Fb4d192 to 0x3FaDE5…1D68c79D200 USDC From 0xbF9054…ca962DE8 to 0xaa680B…717dA34D33000 USDT From 0xE14B0c…220b6e9A to 0xc15C58…Def06e40480 USDT From 0x756375…cF47Ab0f to 0x107B82…8E1155384500 USDT From 0x1A0EBa…f5D372d6 to 0xbC151E…6Fe9DBc5820 USDT From 0x306022…2EA4fFD2 to 0xe32e85…4dde0e213 ETH From 0x0dC3E1…8012f9c4 to 0x34B2f7…163d724025372.5 USDT From 0x8d5Aa0…197F2c98 to 0x0D4a11…471f1852100 USDT From 0x97afE5…770d4C14 to 0x33C725…a8E76a051400 USDT From 0x2C3525…b7aE2228 to 0x935f64…cE4205B5991.776249 DAI From 0x618242…569d7D86 to 0x364AF0…517563300.24 ETH From 0xA6a5F0…a9387e06 to 0x79F97D…0f1f9ed60.25201612 ETH From 0x1f71f4…D2950f98 to 0x13167b…1C9Bb9733.57 ETH From 0xD46A79…3e87C0BF to 0x923D21…2c6643EA0.105993290878033 ETH From 0x67aA12…28F2f8E8 to 0xc3F75f…c4eFea721000 USDT From 0x15D2DE…a4feD958 to 0x82E921…98eE81120.25 ETH From 0xebc18d…1f21F6Ff to 0x263317…767FBd0213892.682798000002 USDC From 0x81E577…487fA8b6 to 0x0cF2F3…6D8717A80.55 ETH From 0x3272Fb…A55A0e7F to 0xe4ede4…67b2Bce82.212270000000009 ETH From 0xaEC248…37bD3AE2 to 0xe9B76f…dfA692bD0.525 ETH From 0x505Df0…5814c366 to 0x0b3346…a0Af4C709955 USDT From 0x14c401…D3117328 to 0x0f8521…b82D2d5c0.1760274 ETH From 0x24e5Ad…0d1E28C8 to 0xdf87B0…E9EE57533300 USDT From 0x6EB41f…72Dab4d6 to 0xa2F95F…0c52C5FD0.1 ETH From 0x897b42…e85308Fa to 0x5a6522…853aFfa815115.42 USDT From 0x756375…cF47Ab0f to 0x54336f…4F916Ac312.177691 USDT From 0xe65e3C…c2dE962A to 0x6f9dBb…1F3191c81250 USDT From 0x7015dE…BaF739e6 to 0xd4Cb0d…1fEb91770.5 ETH From 0xe3Aa09…183705D6 to 0x4C2B1B…3C5606c40.100460684447117 ETH From 0x27899f…9EE60FD6 to 0xD7c569…De5D3D210.36805140250748 ETH From 0xE55c98…438dCA54 to 0x8dA108…e6987E0a0.5 ETH From 0x09FdE2…95a32546 to 0xF00A62…17b497040.1 ETH From 0xfDCfD4…F2176B42 to 0xa686d0…249bfd7c33844.67 USDT From 0xEA7960…5BCeaC54 to 0xA9c557…05776D601 ETH From 0x75e813…aF6469F4 to 0x6eb8A2…F76111A9707 USDT From 0xD4B69e…C3538342 to 0xbf9Fe4…3E7383Ed15000 USDT From 0xC9CD0F…beD76C04 to 0x3A9716…982a7F3439.636777 USDT From 0x9e183D…69B03256 to 0xaA4b23…838E87040.018988783870923 ETH From 0x14c401…D3117328 to 0x126eF6…75D517300.2619552 ETH From 0x0778fC…0E3bC4A4 to 0xa12e14…4cD7C8a41.130177 ETH From 0x951594…4aee9844 to 0xbb8A8a…eD729504130 USDT From 0xEdc63f…Ac64B4BA to 0x1136B2…bB173Ce417441.029606 USDC From 0x935476…0B8d3414 to 0x35aBbD…17fA22411 ETH From 0x787B88…3B00C6cA to 0x0d2789…C406aFb30.716138748587233 ETH From 0x2f4155…97AA7Dfa to 0x6e0d36…BB42AF631.54 ETH From 0x49d65F…DC170958 to 0x641796…720019380.1 ETH From 0x6a9b33…E567f7Aa to 0x24e5Ad…0d1E28C80.446187205534256 ETH From 0x514701…F54ED998 to 0x584077…dC11bb720.018427 ETH From 0x1A3D92…3E0a1AAf to 0x11b815…4B7697f627606.536052 USDT From 0xC68C17…1A4cC3e4 to 0xCbffCB…C7F04Bb6366.86873061 ETH From 0x756375…cF47Ab0f to 0x41d27A…cCd0058d357.240529 USDT From 0x1148eF…eD61C5F8 to 0xF8721c…497c01331.16 ETH From 0x0a7404…DE675EC4 to 0x61074b…70FE3f910.37 ETH From 0xEda0A2…229C9B24 to 0xC56C64…c44Fa2220.067806256029214 ETH From 0xA6A5f0…a9387E06 to 0x79F392…Aeb59ed6496 USDT From 0x849A02…7994Ad96 to 0x08AeF0…8c152Dc1310.02 USDT From 0x1A3D92…3E0a1AAf to 0x11b815…4B7697f637428.205282 USDT From 0xe423F4…62c06b76 to 0x86e130…A8040b2b0.561151 ETH From 0x0Aa11C…8A760262 to 0x419E6E…726A501A0.2 ETH From 0x0C7e77…97909c88 to 0xa7791d…3A92bfF72000 USDT From 0x1944FC…9C3A962A to 0xcB75CE…32fdeafD10000 USDT From 0x3C0229…A45FE7C6 to 0xCd3716…B6A3bd8c629.650252 USDT From 0xCBB366…a5996844 to 0x0D4a11…471f18526993 USDT From 0x2Fd573…31aD2614 to 0xC5aF84…38aCA71D1477 USDT From 0xad6eaa…02eD8862 to 0x2Efb50…bbf2E20490.374956 ETH From 0xC49d2c…A0f2fb1a to 0x21930e…B15Bad3F0.1 ETH From 0xe9f77A…682d89c4 to 0x503b55…213e56243600 USDT From 0xe12F3b…FB391356 to 0x0bFca9…15897d0b0.005209790946952 ETH From 0x2F252B…9615C754 to 0x1bAc08…07D3f3Da0.54246503596053 ETH From 0x77F011…fcf34698 to 0x9d3168…06d4C61b1000 USDT From 0x077D36…9be7C4A4 to 0xd4466B…73e8F6Da0.1213379 ETH From 0xB76430…94B7b0F2 to 0x14B040…7468BFB30.5 ETH From 0xb48b87…C1D96162 to 0x03eeb7…222357A10.1 ETH From 0xa1Cb9D…ec00Fe52 to 0x27875B…b3e4cCc213932.710178 USDC From 0x1e109D…443d6176 to 0x80C674…6599bCF80.257200000000009 ETH From 0x756375…cF47Ab0f to 0xe92007…D88e07ae1869.328157 USDT From 0x6a4E4f…840d0bcf to 0x0fCb5C…302915821100 USDT From 0xAc4AbD…20443908 to 0xf89b3D…b2704Bb4175 USDT From 0x2c74f5…1b8Ac9D4 to 0x1EE98d…5C7c563F65.0209 USDT From 0x358e02…a1d36Dd4 to 0x49BcA5…116853020.427207621878812 ETH From 0x72086F…c52428C2 to 0x989B2F…aa696B1A97997.14 USDT From 0xF90bF7…C65B23B8 to 0xB8E101…f8AdFdA32400 USDT From 0x7c1E4D…51CefAb8 to 0x39c164…7F676AaB5 ETH From 0x6a9b33…e967F7AA to 0x24e5ad…3d1e28C825088.286677 USDT From 0xcEB0fB…9D8f38CA to 0x095747…Ee9A103213000 USDT From 0x17Aff1…8BDfdE98 to 0xd185cf…B3A94eF40.3 ETH From 0x14c401…D3117328 to 0xba32ea…368A979A0.2020752 ETH From 0x62016c…BEAadb12 to 0x594Bb3…58d5d1B7599.297258 USDT From 0x2759bC…F3fF1aD8 to 0xD14AC0…6216e22677.8 USDT From 0xa1620D…f8e871B8 to 0xBf17C9…21215c7D700 USDT From 0x69A607…11229eF8 to 0xcc516C…D9cD1a0B269.28 USDT From 0x9E6a2e…f732e24A to 0x04B785…Bf48A0551200 USDT From 0x979702…2aaBB5C8 to 0x5AEA21…3cB4b6d226832.716406 USDT From 0x7752b8…6Afa126F to 0x5a1f6A…08EB131b0.12856857875258 ETH From 0x1A3D92…3E0a1AAf to 0x11b815…4B7697f628485.553941 USDT From 0x024AAA…fB0332e2 to 0x16fb67…8a568Bdb0.3 ETH From 0x27899f…9EE60FD6 to 0xD7c569…De5D3D210.36805140250748 ETH From 0xa1cB9d…e200Fe52 to 0x278059…f052ccc24228 USDC From 0xedE875…1f364272 to 0x941C5d…E89D83ff2.31 ETH From 0x2759bC…F3fF1aD8 to 0x59bD51…65e485630.96386223 ETH From 0xA911D3…39B22326 to 0xfEbB34…4F13E2af3001 USDC From 0xd8ae58…85055c12 to 0x41008A…eF101d4052295 USDT From 0x09382E…6fab1F82 to 0x374382…958C3BA40.528 ETH From 0x917428…B0d6f0eF to 0x67FBDE…0A910C210.079977385819036 ETH From 0xDE4A52…00ef93D8 to 0x3b1fcc…Eb89Fc1450 ETH From 0x56aE79…76aBeF66 to 0x69714b…F01f05A212566.416251 USDT From 0x0E688F…58259098 to 0x0D4a11…471f185210060.682315 USDT From 0xBE9178…A9a6ad6F to 0x095e58…85f35BeE1024 USDT From 0x077D36…9be7C4A4 to 0xe0735A…5479b8120.77057724 ETH From 0x2Bc4B1…B7f9F906 to 0x46ccd2…0Edb04A61994.550397 USDT From 0xfDB9B3…0C46d08a to 0x57Fbe7…e4e03C078000 USDC From 0x5E81Ed…178d4516 to 0x74De5D…94016631541.110186 USDT From 0xbd2E04…89E47424 to 0x9965eC…368F1f2e0.2 ETH From 0xD5647b…0F6b52AA to 0x406b62…De650a843.08 ETH From 0x146Ae9…51C2DdcF to 0xbb2ff1…7404E5EF480.61 USDT From 0xd71B9a…1E10f5A6 to 0xA6F3A0…3DD91b40892 USDT From 0x2D2cBd…14Ab2d72 to 0xfda14C…a47E568D750 USDT From 0x31Fc2c…a0Ca35EF to 0xb4E953…60C968150.18678388 ETH From 0xb6a041…1fceD8E6 to 0xe220dA…9a07505c5500 USDT From 0x4Bcc9E…0d384Fa6 to 0xB981A4…F3eD049294078 USDT From 0xa14Db0…59D778eF to 0xDC7a21…4472596112033 USDT From 0xB631a2…0270FC9f to 0x39c0af…C687db293 ETH From 0x43B57c…eb3955FF to 0xe27A70…147b6E543640 USDT From 0x077D36…9be7C4A4 to 0x12A36b…6236407D0.11165936 ETH From 0xaD98D0…0B5Ee636 to 0x015eC2…6c60d17723000 USDT From 0x6E32Aa…5F1E98EF to 0xd8EFE1…3DEb1C87661.174133 USDT From 0xb02407…9703C2f8 to 0xA8dfFC…e5b3d4263 ETH From 0x756375…cF47Ab0f to 0x56257E…2Cbd94431969.901845 USDT From 0x2437D9…afB7ff92 to 0x8940e7…de069cf70.15077725 ETH From 0xA9bff5…D9Fa52D6 to 0x33DEb1…a46C1CAA315.646423 USDT From 0x1f9D82…b9DAd406 to 0x755290…18E4D0ff0.105424237101676 ETH From 0xc81Ee0…04DF0e2a to 0x1b17d4…6Ce135eA0.2 ETH From 0xeac9fc…44FFd1A8 to 0x704F02…2A43f75E201658.237347 USDT From 0xD238e3…e78C2138 to 0xE954dC…762C108C5.58289705 ETH From 0xF44499…279A3854 to 0x535E22…e8a94F8f3268 USDT From 0x71FF19…736Cf9f4 to 0x33E247…15d167bE20000 USDT From 0xdD3497…c2b9a17F to 0x142EaA…F731d5940.03 ETH From 0xAfc53d…Ec3FF7D4 to 0xd06AA4…01c1e6aA0.12033761 ETH From 0xD2eCCc…6d8717aa to 0x7AEdD3…A4ffceaa0.164739041038504 ETH From 0x0Af03A…2f34F0F8 to 0xBAaB73…B6d1D36A2000 USDT From 0xb750b2…b281E3f8 to 0x84Db1E…D0F20044500000 USDT From 0xE50bcc…90e35ed2 to 0x0D4a11…471f1852400 USDT From 0xB1E06C…D74d4Cd2 to 0xe1428a…EF2b23785000 USDT From 0xDEb8a7…2E68c6C4 to 0xf9838D…6c6295ed3590.688037 USDT From 0xf1315b…B84c6012 to 0xc584e4…04D3EDDF0.1 ETH From 0x077D36…9be7C4A4 to 0xa120EE…11dEC8A41.603293 ETH From 0x71444b…F1d9fc96 to 0x5A9983…208d0eEF230000 USDT From 0x0EC802…7DB2421a to 0x4A70E7…f86C2D090.974214490856022 ETH From 0xcd4053…4C8364d6 to 0x410ed1…D1E75d08700 ETH From 0x371431…49ae864A to 0x92959F…78C7d90d2500 USDT From 0x2f21BE…3A014Bd4 to 0xfd0913…A6eBD9DA0.063119234349298 ETH From 0xa21A16…2310F556 to 0xA2A64b…a314a19d0.590588561116232 ETH From 0x756375…cF47Ab0f to 0x0bf0c5…27A82c7f0.51404 ETH From 0xfECeBc…40a054A8 to 0xE61D30…8fC27eC8163 USDT From 0x787B88…3b00c6CA to 0x018016…f19B419f0.105902997796158 ETH From 0xf4d073…351f99Da to 0x11b815…4B7697f630958.578088 USDT From 0xB9aC84…21B7ae3f to 0xB9D038…903a4eB80.413088810089857 ETH From 0x5f13E3…c3446966 to 0x8BCeaA…700C7C040.169970197795555 ETH From 0xfb9b69…B73995Ff to 0xbF7F07…c9498dA5100 USDC From 0xB939B1…728C7Ac2 to 0x34186d…3C74C4226.3 ETH From 0xF71460…65156158 to 0xa9D1e0…B61D3E430.241457101536761 ETH From 0xBE9178…A9a6ad6F to 0x095e58…85f35BeE1024 USDT From 0x787B88…3B00C6cA to 0xB2aa77…E0FA478D1.509599999275392 ETH From 0x206d7f…ED33828f to 0x41D3D3…68F587B33389.919002 USDC From 0x1438b2…62aeEC84 to 0x7D385E…ff83bc765158.5 USDT From 0x2759bC…F3fF1aD8 to 0x7FD58E…27342bbd0.20283767 ETH From 0x1Af7B5…20156878 to 0x7B9a5d…3a5781F4111258 USDT From 0x077D36…9be7C4A4 to 0x5056f2…b1De69810.15285481 ETH From 0x658dB0…94c52376 to 0xe02D82…d95B0414972.756139 USDT From 0x700FC2…b7e431b4 to 0x0CFfCe…9a24Bb78500 USDT From 0xD464A2…2FcbC0Bf to 0x923dDD…d0AA43Ea0.202691014542598 ETH From 0x756375…cF47Ab0f to 0xE6c867…7Fc444860.26184128 ETH From 0x78403F…eff47f1a to 0xe89F88…dEd44ecb126.05 USDC From 0xd952dC…5dBBf842 to 0x58Dd59…22B97Bcb3000 USDT From 0xDFaa75…c4B600b8 to 0xAF7114…d1b70fB70.91488265 ETH From 0x034656…40c6d644 to 0x3505b4…b507DE669.5168 ETH From 0x21A3fE…ee1aBC48 to 0x831Cc6…5D90611E66.16 USDT From 0xc3c269…447fd64f to 0xC26fDA…4CB640476.001211347563446 ETH From 0xa21A16…2310F556 to 0x1f5cBd…46F6C3860.110041677689446 ETH From 0x43A9A3…7f9Cea5A to 0x7213B3…138bd78c1.05 ETH From 0xb599F8…C09F6884 to 0x1953EB…E040F6BC12008 USDC From 0x6e0Aa4…a919D726 to 0xEA28b6…E1453BA610004 USDT From 0x756375…cF47Ab0f to 0x46EA20…08ed67661114.894265 USDT From 0xF5b0B4…1BE4CFA4 to 0x80284E…Bdac57DE0.188367212614064 ETH From 0x2759bC…F3fF1aD8 to 0xFb8bcd…044022e30.40533984 ETH From 0x213C39…8ebeb652 to 0x5DC67e…03Da6C9C1 ETH From 0xDc9b5D…AC2cF5f8 to 0x1Dbad5…01eD801E100 USDT From 0x560CE9…1Af12916 to 0x11b815…4B7697f62259 USDT From 0x50BE13…80e56772 to 0x5797Cf…6613437C193 USDT From 0xF32566…5f36EA2F to 0xe6db4D…F112877446.5 USDT From 0x7D5403…daD7590f to 0x70f934…70062F040.15729 ETH From 0xc8c228…c7c49758 to 0xc9214b…f064AdD50.047426283254747 ETH From 0xA590Ce…2F0A643F to 0xFAf065…0e6F826F0.22 ETH From 0x90529c…60C5d5A2 to 0x34AD4a…225c8ad80.05 ETH From 0x4d050b…3bA767Ea to 0x61c562…F7472bE1484 USDT From 0xa87f92…B76A4534 to 0xA87F92…836a45341 USDT From 0xaF0124…98e6197F to 0x6171C2…133B0daA1006.185533 USDC From 0x20BB82…94cE133F to 0x344E12…Afa2b97a5200 USDC From 0x42AE1d…f0799B8A to 0xccc30E…84c31719249895.104 USDT From 0x4fAC7f…9bDcE578 to 0x5eC19C…6388CFFb4585 USDT From 0x4dB23c…a2D9817F to 0x4361Fe…98aF95ae1350 USDT From 0xff7B6c…943c6724 to 0x2947Fc…82ff12b60.251824913561958 ETH From 0xA9600c…23fa6E9F to 0xC06578…B5A3a5f210000 USDT From 0x429Bc9…725409Fa to 0x7DD869…0e65569c380000 USDT From 0x28a900…9701F908 to 0x0D4a11…471f18523000 USDT From 0xD68418…31614Df8 to 0xa6523B…36c417641020.320008 USDT From 0x43E1F8…106cc7Af to 0x115FbD…645f281F0.11474789815226 ETH From 0x57A39D…F054b5C6 to 0x6063b2…79175c42250 USDT From 0x27899f…9EE60FD6 to 0x549899…ee8f51420.502122409509642 ETH From 0xfce2dd…b173a63A to 0x748597…F42e87645000 USDT From 0xE1F765…7F64C12a to 0x4F83EE…d7fa2CAd0.02 ETH From 0x4c1C61…498A1004 to 0xE4eDb2…A700bCE80.431800000000009 ETH From 0x42577F…FF5f7BA2 to 0x9e2f90…c2A0B054400000 USDT From 0xD7a985…B8366362 to 0x6f370b…2900ee300.15272445 ETH From 0x9A7d66…D0737be8 to 0x0068E6…63281d3280.19 USDT From 0x7df640…6bc334AF to 0x5fa939…398D56ee10 USDT From 0x6a5ED9…5F2BfE96 to 0x968F57…878edE3F1.003436770940471 ETH From 0xa21A16…2310F556 to 0x1CB16F…C676886A683.398726 USDC From 0x2E02Cf…8F0eEb5F to 0xf8F0B4…D72f6ce10.44836 ETH From 0xA61664…2732426F to 0x840aea…0F81E54833000 USDT From 0xa1cB9d…e200Fe52 to 0x278059…f052ccc213932.710178 USDC From 0x42577f…F75f7BA2 to 0x9e217e…9CE4b054400000 USDT From 0x06804c…630dDE6A to 0x6a9D6a…460d399F1 USDT From 0xc49B19…684e32FA to 0x9C1131…722437ED0.160450179220951 ETH From 0x0c323d…e5210f82 to 0xe02d82…D95b04141904.012904 USDT From 0x6a4E4f…840d0bcf to 0x0fCb5C…302915821100 USDT From 0x608bE7…8a06bE86 to 0x8c187b…3Ac5aB660.25257 ETH From 0xE916f9…4CADffC4 to 0x32c245…4D53240f2000 USDT From 0xfd8686…F16988a4 to 0xB93294…f7cC476e308.4 USDT From 0x5C7e53…57Ac7d68 to 0xE01B12…52404B12666 USDT From 0x43e308…76a3B146 to 0x74De5D…9401663130.22 USDC From 0x27899f…9EE60FD6 to 0x9Ad58b…e21545600.118724486204459 ETH From 0x889cC9…4EC49aF4 to 0xc12a40…58145a7430000 USDT From 0x14c401…D3117328 to 0x5D90a6…4bc0ACFe0.5486806 ETH From 0x077D36…9be7C4A4 to 0x254587…A9C6EBCC0.00588304 ETH From 0x706b42…7b18c382 to 0x694544…e134ACaA20674.490628 USDT From 0xf2f3Af…65804f8f to 0x4e7bE7…3Bf5c0d40.16784772 ETH From 0x404460…dd482e32 to 0xdeE125…Da71e39C0.99 ETH From 0x72Ad6d…eEf174f4 to 0xaE89ab…35c25aB17705 USDT From 0x756375…cF47Ab0f to 0xb806AE…40749683187.352606 USDC From 0xCeB69F…d0ae66Ea to 0xFd770e…3794e55a10835.416331 USDT From 0xa21A16…2310F556 to 0x467F03…Dc1006a40.179239639947696 ETH From 0x4ace80…A4a3100F to 0x89D98b…A509AE4D1000 USDT From 0x979702…2aAbB5c8 to 0xAC2068…9b8fcf3e12636.179402 USDT From 0x142fBa…e63AdD18 to 0x91b60a…B167bE43550.230942 USDT From 0xC74E5D…DffFA546 to 0x38Ae67…e0e1Aa140.155 ETH From 0x15D2De…ABFeD958 to 0xe4ede4…67b2Bce85.200500000000009 ETH From 0x72086F…c72428C2 to 0xe1d0Ba…A1E2a6960.15 ETH From 0xBd9848…BDf6F956 to 0x67827E…6066c5840.5 ETH From 0xd5bD2a…D7490032 to 0xF3253f…94288eF2150000 USDC From 0xA24D48…D1Bb76f4 to 0xe8060c…6B0cF4560.060428078531743 ETH From 0x39555d…b7A3A3f8 to 0xeBF995…1b899d014273 USDT From 0xD1E4a3…8a45e592 to 0x2A0331…f50Aa8690.2 ETH From 0x69dD48…b111EB38 to 0x3759F2…3cA42fB50.345 ETH From 0x4b30d5…9869BD5f to 0x7cd303…356Ab8c50.053 ETH From 0x2f671a…3D4C69f4 to 0xc7F8dF…ED11f9B910 ETH From 0xFC7f70…9Ff282e8 to 0xb8dAa4…14aD1d786200 USDT From 0x62f4D1…0CCCd844 to 0xd7f9cA…9d1EC3fE51878 USDT From 0x9a7D66…d0737BE8 to 0x49aF22…A0d74f3F62.37 USDT From 0x787B88…3B00C6cA to 0x4c79eE…4e4e8B1E0.125450001701102 ETH From 0xdD0c25…5159ED0a to 0xfAAc35…A89F41EB10 ETH From 0x2f5018…4CD37084 to 0x5f0510…5C0FD1950.45 ETH From 0x1129E4…0B9ada14 to 0xFF9325…cE7986589372.59 USDT From 0xB42d31…341Ee2Da to 0x3De323…3142eCB680000 USDT From 0x208831…BcaC9d12 to 0x464961…a2a9D4a10.63797524 ETH From 0x27899F…91E60FD6 to 0x168025…45EBD1460.378686569440066 ETH From 0xA31C4B…274ADd72 to 0x4849d6…89B5aFe244654.12 USDT From 0xF1629D…b5185E56 to 0xEC3D9a…B44232086000 USDT From 0x6FE8b5…918b4f4A to 0x731309…21AB4D2a455.81 USDT From 0x771742…A24F6776 to 0x4d486D…dAd25E050.13035 ETH From 0xA7a001…F6C23872 to 0xe8F3C6…e3eCaD3833085.408582000004 USDT From 0x8f7e73…23aAf1F4 to 0x4c5EF2…d40683e4128.97662 USDT From 0x608bE7…8a06bE86 to 0xf0c621…A36cc4E40.26028803 ETH From 0x258eDE…98AB842f to 0x87b49a…d538aDda500 ETH From 0x14c401…d3117328 to 0x7daeA2…8d863bB80.9503756 ETH From 0xaC2d92…5da60d54 to 0xd82f6c…75e6862d0.1155 ETH From 0xbB7422…b491DCd8 to 0xf37560…244acdcf1 ETH From 0xdFB267…29261544 to 0x6E0D81…6d60457E0.027425 ETH From 0x7d7ab4…4056222a to 0xb1c351…Ce127Ac85950 USDT From 0xDeB0E0…28A6723a to 0x8cD8F6…efa9541a100 USDT From 0x89b10b…53A70782 to 0x701bc3…4E554f0e3.202954966736019 ETH From 0x1Dc019…c08db994 to 0x1bAc08…07D3f3Da998.183621 USDT From 0x029628…Bdf62AB4 to 0x80cc11…41F1BCf80.801200000000009 ETH From 0x457b14…56B4005F to 0xE57022…CD288Fe00.1 ETH From 0x0d078b…3B2bb4d6 to 0x7f5847…dfE257990.55 ETH From 0x1a2224…634bceCF to 0xe150E2…c7f40a6d2098.609089 USDT From 0x74dA16…3c552de2 to 0xe6e5aB…Cb1e8bf10.834757564100827 ETH From 0xcDE96C…1FDB9426 to 0x4Ec808…EB7D2A4556099.9001 USDT From 0x5ab87C…C5B358F2 to 0x5432fb…94BE41726960 USDT From 0xD709f2…351d3a84 to 0x22e13F…89691a812337.69 USDT From 0x45Ddd2…f33F2F6a to 0x96847A…e26206d80.324658353148866 ETH From 0x4Bb7c6…E31EbC98 to 0xdcC913…B25C57AA2000 USDT From 0xcb446E…8DB26818 to 0x6A5334…fE5B0aA0110 USDT From 0x27899f…9EE60FD6 to 0x81C333…33A498941.62461207566549 ETH From 0xc4E834…5e6B8218 to 0x11b815…4B7697f610000 USDT From 0x45C818…9be20Dea to 0x3cDb9A…26843C9711.603813 USDT From 0xF1629D…b5185E56 to 0xeC3D9A…bc4232082000 USDT From 0x73b277…31C2b1c4 to 0x58e63A…d71DeaF81.4 ETH From 0x65423f…C9AC86D6 to 0x7aE608…ee0Bc0F10.219812809482144 ETH From 0x0778fC…0E3bC4A4 to 0x1EA2c3…C955698a0.10547363 ETH From 0xDeB0E0…28A6723a to 0x8F8cc8…91f9A792150 USDT	0x5Cc0EB…00F6D417	0 eth 0 ETH	0.6101207892711787 eth 0.6101207892711787 ETH