Address 0x37f99174cB2D71F2de2c82Cc2D6fCD3d823054E2

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
0xb8bd75…f6de01b5	16941288	Thu, Mar 30, 2023 6:36 PM	0x2c4c15…08c874CE	From 0x819CBb…1D0b7504 to 0x36E36C…d91937AF105.56 USDT From 0x46fB07…553B73f8 to 0xc1bd77…f202FD954000 USDT From 0x36E36C…d91937AF to 0x819CBb…1D0b75040.01 ETH From 0x02b806…69ad5C4f to 0xa9D1e0…B61D3E4312000 USDT From 0x50BE13…80e56772 to 0x2Dae61…FA72f56D0.48598068 ETH From 0x9c6078…35848a2a to 0x6C141C…23Ca849951 USDT From 0x80C674…6599bCF8 to 0x2C2930…027a49B00.02299 ETH From 0xb9e5Ab…10350606 to 0x78afc1…21B1E0a21299.733555 USDT From 0xf9e782…5D47BCF6 to 0x6B2fd9…639c8E0a0.35 ETH From 0x9157f4…6be151A2 to 0x963e94…719D500E0.51 ETH From 0xEb56fA…598937BF to 0x80cc11…41F1BCf80.101300000000009 ETH From 0xF2750E…A1772348 to 0x422986…8B1c963480 USDT From 0xb9E5ab…24350606 to 0x78AFC1…D1b1e0a21299.733555 USDT From 0xeB564A…7b2437Bf to 0x80C674…6599bCF80.101300000000009 ETH From 0x37f991…823054E2 to 0xC59603…760770702.85 ETH From 0xF9e782…2D47BcF6 to 0x6B2F9B…821E8E0A0.35 ETH From 0xf2750e…E3772348 to 0x42233A…1caC963480 USDT From 0x9d0D83…fDaf96A8 to 0xABf50b…6659f9c71.5 ETH From 0xe02d82…D95b0414 to 0x31d452…aE4D8F7E94.9741 USDT From 0x819CF7…164B7504 to 0x36E36C…6d1937af105.56 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.0067868660796042 eth 0.0067868660796042 ETH
0x2c7480…6c659256	16941283	Thu, Mar 30, 2023 6:35 PM	0x37f991…823054E2		0xC5965e…59fC7070	2.85 eth 2.85 ETH	0.001092 eth 0.001092 ETH
0xbbb860…44d3f46d	16939086	Thu, Mar 30, 2023 11:10 AM	0x2c4c15…08c874CE	From 0x82246a…6953f26F to 0x97c757…e84365231200 USDT From 0x8a37F0…28Fd0712 to 0x83DA36…Df365b4d230.349581 USDC From 0x0Db56C…b16204F6 to 0xc966Bc…5aaC0c662543.030261 USDC From 0xD61d7e…Af138d56 to 0x335eCa…2520f3BC6.15 ETH From 0x756375…cF47Ab0f to 0xcf7d28…AcC786bE0.16503 ETH From 0x6fAeDd…4491d844 to 0xEfA117…2c542346250000 USDT From 0xD5Bd6f…eDd2bdff to 0xE9e552…934157861.81 ETH From 0x611305…e9d92d26 to 0x10B17d…37134279100 USDT From 0x13aD75…8E1AaD3A to 0x13Aa69…ec13ad3A15.433275 USDT From 0xd0B816…930AdB76 to 0xFDDa3e…753CE79F1.0546706391 ETH From 0x06cC97…BFBd49b4 to 0x99870D…039AF1e24750 USDT From 0xA9BfF5…ddFa52D6 to 0xfC6783…07C0dd4d32357 USDC From 0x4726D2…2D739242 to 0x2aa179…BB1af41f1000000 USDT From 0xc2c159…e35a7c7A to 0x288775…D709B21D0.2159575 ETH From 0x22E813…6D995296 to 0x80C674…6599bCF82.001600000000009 ETH From 0x8BC7FE…2Ab1DBF8 to 0x6e7701…70b7B20c29900 USDT From 0x5968fD…DB499002 to 0xD76Bf8…2e351b6f1000 USDC From 0x80cc11…41F1BCf8 to 0xce081b…b62f47520.15995 ETH From 0x18dAB4…B15A5b14 to 0xa5dcBE…f864951e0.10901674123109 ETH From 0x764F96…7f9345b4 to 0x5Bd57d…b42755ea4.349 ETH From 0x501a2b…7448E2B2 to 0xA7Cb1d…47c794B450.06 BUSD From 0x077D36…9be7C4A4 to 0x4d4E43…3ec3925a0.65502865 ETH From 0x6cb5B5…0F3F407A to 0x83f047…8149c8Ae1 ETH From 0x6Ad9db…2F984FB8 to 0x076c5e…7368c51250 USDT From 0x0417eb…6d637258 to 0x8dd9b6…bFAD358B0.25 ETH From 0x89314b…56766A64 to 0x5a2340…c2721E042998 USDC From 0x3f3d0E…c1B383A6 to 0x5E21EF…498e889D3300 USDT From 0xc178BD…d84c1Cd4 to 0x80C674…6599bCF81.136830000000009 ETH From 0xe1b88D…3c2B24FA to 0xa20f10…526cb6F2389.995351 USDT From 0xdB8AD3…A0c7F472 to 0x74C8Da…1fD684A25000 USDC From 0x5052B6…7e413CbA to 0xD29A65…DdcA5Ada0.38 ETH From 0x8C50C7…4eDd9302 to 0x3f499F…f9c47aa83116.155384 USDT From 0x606951…F22cdDef to 0xA051DD…42fB6715421 USDT From 0xd84b44…b794724a to 0x6297F7…40B3Bd962000 USDT From 0xb5849B…4daFf1e4 to 0x783680…562333cc400 USDT From 0x756d7d…53F4e716 to 0x1C58D5…02EdD3313789.1269 USDT From 0xAF6D03…843E1872 to 0x6C1Cdc…805cBA8e1 ETH From 0x1B8EFa…2F94f8cA to 0x91A138…7c437363203072 USDT From 0x80C674…6599bCF8 to 0xEC833F…084875770.537472 ETH From 0x390A7b…703c42a6 to 0x1bfc07…7B70D845160000 USDT From 0xc4722F…2dDeA94A to 0xb4e73C…Dbcb5d2f0.826541 ETH From 0x4cD56c…9E313A22 to 0x8312ac…5818cAE413911 USDT From 0x369DDD…d0Bd3a84 to 0x054bcF…8B6565251000 USDT From 0xC052eC…6Ab1301F to 0x9Fe1Bc…8e0Ef1eC0.5 ETH From 0xa9b585…5E10Aa1f to 0x27E369…Aa239AEa1400 USDT From 0xD86e3A…6b1A1BC2 to 0x2A66d2…5b9f0Fcd500.365266 USDC From 0x80C674…6599bCF8 to 0x1e80D1…a149d0ee0.16994 ETH From 0xD25eeA…87A0C582 to 0xcE590C…4e7a15Bc55000 USDC From 0x78EAA7…c2FAd418 to 0x87FB5f…86396E9A0.3 ETH From 0xA9BfF5…ddFa52D6 to 0xd8455c…C2b5987c0.3691 ETH From 0xA1022C…daa8aEB6 to 0x28C467…48CF033f9626.461153 USDC From 0x240F89…e765A488 to 0x07cED9…077637222.5406 USDC From 0x57F08b…B7987aba to 0xa07d16…b209531350036 USDT From 0x3C0229…A45FE7C6 to 0x8D8AbF…72eC39353293.163587 USDC From 0x787B88…3B00C6cA to 0x197C0c…2A97ADcF50 USDC From 0x0A2F11…3Cc307C2 to 0xfcAa68…68F877E50.2 ETH From 0x17caf9…4431E486 to 0x06CA02…4196A0022104.657846 USDC From 0xF7010D…270983a2 to 0xdDceaa…5C4E097b199.982001 USDT From 0xEEfF1c…7570E45A to 0x5c9D49…Aa40caCc1.6 ETH From 0x2759bC…F3fF1aD8 to 0xbecC80…5ac34Ea944.1 USDT From 0xA3ae51…54f756af to 0x51c7d5…26C9957640000 USDT From 0x9e3c6f…B7f07d18 to 0x20DDA0…c3C93dA1300000 USDT From 0xD01298…624DdB66 to 0x61ab01…9A33F02f0.111220931136106 ETH From 0x3731ff…B734B068 to 0xC0ff54…D13EEd7330000 USDT From 0x50BE13…80e56772 to 0x3171a4…8d1173440.13742144 ETH From 0x897b42…e85308fa to 0xae7d22…4acf4026400000 USDT From 0x20bd1D…F6bEF94A to 0x7fb5dd…5684f7d4200.030198 USDT From 0xC503c5…D3E8CC88 to 0xe4ede4…67b2Bce80.601200000000009 ETH From 0x2Db1D8…8aecF652 to 0x0A8641…84C54ed56219.675394 USDC From 0xF89B3D…af704bB4 to 0x3F074B…be4aC1AA4825 USDT From 0x5F8215…d1f158b8 to 0xE954dC…762C108C87.84349769 ETH From 0x80cc11…41F1BCf8 to 0xF5c0d0…7De3a2060.7195 ETH From 0xD9127C…948ee75A to 0xD5fBDA…d0292d4719992.583755 USDT From 0x7098Bc…75Cf9BeF to 0xcD72df…8182Af30600 USDC From 0xf89b3D…b2704Bb4 to 0xD16A37…b01404252000 USDT From 0x512903…C01A335F to 0x0Cb3e4…4AfD85250.83556615 ETH From 0x4e75e2…573F3B22 to 0x28D452…16b4305C364.1055 USDT From 0xFD6DEd…9143Ff68 to 0x95a8CA…18F6965f9.2316 ETH From 0xDA50a5…92C5c8E2 to 0xe9026d…A6bb88d23505.933321 USDT From 0xaFe0C9…b8eFC16F to 0x7E4f68…BFDfD71F262 USDT From 0xAb440C…998293Ba to 0x305F08…765a842f40000 USDT From 0x80C674…6599bCF8 to 0x19F6EA…5413d2C00.456021 ETH From 0xcd573D…11EBE5B6 to 0xA1d6FC…A34145611244 USDT From 0xae8314…aE998D96 to 0x87C0fa…44b1e168888 USDT From 0xD21C7E…D946F326 to 0xFb71B4…02240a58480 DAI From 0x3F04d4…c2e533EA to 0x785FFD…BA3D94AA2377.89 USDT From 0xbC269e…AF16c602 to 0x6E96cC…36338ee415000 USDT From 0x80cc11…41F1BCf8 to 0x72abf1…Ac7E024A0.11046 ETH From 0x5968FD…D3499002 to 0xd76231…81451B6F17395.8 USDC From 0x90AF4C…7f3b3d48 to 0xb8Ef34…3532eD5f2300 USDT From 0x27899f…9EE60FD6 to 0x9d8044…183385D40.351643984569572 ETH From 0x654535…1d9922b6 to 0x11B815…037697f64390.825914 USDT From 0x80e2ee…ED4bB81F to 0x1D18af…5951A60f7843.34578 USDT From 0xc58Bb7…5D4E7c72 to 0x71a48f…6f5CeD3c259.176431 USDT From 0x504FD9…AA53667f to 0xfF5F65…75f7ab380.46 ETH From 0x01c52a…aa5C4b54 to 0x3Fa276…a87d18Ff100 USDT From 0x3f3c30…4669e1e2 to 0xe02d82…D95b041439995.5 USDT From 0x3a5566…168bB832 to 0xC9f7a3…600b917970521 USDT From 0x61A3Ec…e67E13A4 to 0x958A46…ed7E9549300000 USDT From 0xA695d4…1FCd92F2 to 0x7Be3ef…CCbE6C450.197 ETH From 0xB64C49…Bb694A96 to 0x8638C3…c3b9853d410410 USDT From 0x49EdBc…D1c9F6b8 to 0x9b8dab…7843E4B61040 USDT From 0xC18cF3…212B7C08 to 0x07673a…226951bD6 ETH From 0x892037…B3ea9588 to 0x0d4A11…031f18522600 USDT From 0x80C674…6599bCF8 to 0x1705a1…8c1A14D00.69 ETH From 0x956eDD…9B9F5b74 to 0x37f991…823054E24.5 ETH From 0x4E9f4F…0Ced57c6 to 0xeD0f6F…49c098Cd1200 USDT From 0x787B88…3B00C6cA to 0xBBD4c5…427e74790.22148000580942 ETH From 0xf21ae4…7DC1C36F to 0x3416cf…8A3527C61045.546303 USDT From 0x3C0229…A45FE7C6 to 0xCE1529…407614b013005.2579 USDT From 0x27899F…91E60FD6 to 0x80B9d6…3D013FA8116.340145 USDT From 0x2f13d3…0d4ef104 to 0x43a287…457E6cEa400000 USDT From 0x9e8Ddd…C274bb58 to 0x7869DD…B7738aEa11170 USDT From 0x80C674…6599bCF8 to 0x327d1d…F60aB6300.303366 ETH From 0x7a6CbD…d703087a to 0xECDc00…E8B720079540 USDC From 0x10faF1…aa20B872 to 0x995af2…68fa672F13 ETH From 0xB97d06…7b62fcfF to 0x62599c…412850D835005 USDT From 0xfDB308…38FBbb62 to 0xb1c80C…69Ed9BC2900 USDT From 0x2bA589…95bec456 to 0x1e696d…47A7e6762022.5 USDC From 0x558528…41E7E9A8 to 0x284051…C6F1BE7210100 USDT From 0x95f6c2…Ff710502 to 0x6eeAe7…Ada0D6F418.2 USDT From 0x8e1114…bB53aAEF to 0x423414…e5e86b941 USDT From 0x8f7e73…23aAf1F4 to 0xa94532…77678E47525.77215 USDT From 0x5f546C…23197034 to 0x42a1e8…5a9dDE2D1.1 ETH From 0xfDc453…657352A2 to 0x0b3F6d…87C0DbDa20000 USDT From 0xffd037…DBD039f6 to 0x935F64…e14205B5150 USDC From 0xf89b3D…b2704Bb4 to 0x40F3b7…c4afBA402111.7978 USDT From 0xf9e782…5D47BCF6 to 0x151f62…61bAac691000 USDT From 0xf1dc53…4fA6433f to 0xD64Ffe…CB02Ed743030 USDT From 0x65108d…52102e08 to 0x723dBB…Edc69C21400000 USDT From 0x949024…2de9380F to 0xb2Bb43…c250277c5292 USDT From 0xC9cD0f…bDD76c04 to 0x46AF8e…67410E6b200000 USDT From 0x501a2b…7448E2B2 to 0x6cC984…74f75F24256.552615 USDC From 0x80cc11…41F1BCf8 to 0x165FF5…7391D0c40.430328 ETH From 0x077D36…9be7C4A4 to 0x725898…79782F750.20955049 ETH From 0xBfaD78…231FE372 to 0x8928E7…5Bd15642880 USDC From 0x888258…b59a834F to 0xEAf928…32618Bef5000 USDT From 0x146D88…EC582892 to 0x52c2fD…Cbdd72661225000 USDT From 0x94dD90…640f9576 to 0x556095…558D9deD9977 USDT From 0x87B9B8…AcC56912 to 0x93294e…094562347299 USDT From 0x40e8b9…cFB4203a to 0xf3f47D…96210a980.263 ETH From 0x56522C…1F330BC8 to 0xAAaEB2…D0C56a10317.5 USDT From 0xaf5763…589B3ee2 to 0x68e7E5…cacd9A3D5000 USDT From 0xfd6dEd…3243Ff68 to 0x95a82c…1933965F9.2316 ETH From 0xfDc453…657352A2 to 0x0b3F6d…87C0DbDa20000 USDT From 0xd64FFe…a502Ed74 to 0xa9E235…c9E011340.10906201 ETH From 0x629bFD…daa47A62 to 0x331aB9…2d931E57984.6 USDT From 0x441994…981396B2 to 0x83A3F3…e4585F76200 USDT From 0x8B17DB…F603f994 to 0xb9b119…6a50a99590000 USDC From 0x19950b…f0e773a6 to 0xA823F6…f29BC1660.151253992197523 ETH From 0xAfc53d…Ec3FF7D4 to 0xeEf9FE…edb9150E0.16627808 ETH From 0x6DB0B5…77eae498 to 0x9047d2…CFf2d4e31500 USDC From 0x2205c0…BEB2492A to 0x018168…bc29ce6E0.5 ETH From 0x88358e…1D8Bd4b4 to 0x25E9Ac…D27Dc4F010000 USDT From 0x95eb03…44F93236 to 0xc770cB…Ad71c8E5197.019252 USDT From 0x2759BC…F2fF1aD8 to 0xf9F0cb…82C6DA0641.4 USDT From 0x6C4cBE…82a0f8e4 to 0x3c6316…3c5F5B30592590.0000000001 USDT From 0x43aB24…757bf21a to 0x881dcB…B63F32066.120610120479072 ETH From 0x2e5eBC…e2313238 to 0xC7a456…4f8A28f31450 USDT From 0x20B521…5Eacf94A to 0x441C8d…829fAAf0150.000301 USDT From 0x7ECcd0…3a5D3788 to 0x6FED4d…2e902D593035.0981 USDT From 0xD62F70…0b5A30C4 to 0x4da86e…cb7CC239467786 USDT From 0xb52Dde…4eaF6CCa to 0x921FEd…469cbF969500 USDT From 0x1fe30B…fc105194 to 0xa16582…AE887b24206 USDC From 0xAD503B…967A73da to 0x9Ba85A…3bBf50331.5 ETH From 0xCbffCB…C7F04Bb6 to 0x36a293…3b6E650B1.04923775 ETH From 0xCAD94f…53cc87aa to 0x6906E2…7841636f1000 USDC From 0xAe4169…9664e5d6 to 0x1dfa1F…Beb7cad0109890 USDT From 0x42Fa1C…00574214 to 0x9969aD…1d75c73810496.7531 USDT From 0x6Cb288…B8e53bCa to 0xF9D9a1…A0B502dB500 USDC From 0x3caCb1…22bf0E12 to 0x08180A…7AFd62fa4997.320458 USDT From 0xfB68E1…83264954 to 0x6AECd7…f0fEDdE80.011137462218188 ETH From 0xCE3eB3…16F869d4 to 0xcb381c…bD58ce860.111489552183225 ETH From 0x80C674…6599bCF8 to 0xaA0BB2…C48E73d00.100179 ETH From 0x1d1afb…3d014462 to 0xFC4dCF…F167c9fB1.755163357103433 ETH From 0xD64CDF…76D26846 to 0x1AdC3A…8b2F5d12500 DAI From 0xD73659…9381Fd0F to 0x8C3CF1…9E45fB66100000 USDT From 0xd754F9…85CC93a2 to 0x0216F2…ee513c342500 USDT From 0x6fcf0D…aC13Bc36 to 0x23e72e…7EF65BAF1151.082418 USDT From 0x077D36…9be7C4A4 to 0x664935…Ce9F637d0.43400095 ETH From 0xfaae66…5EA547aF to 0xFac412…623E0eb52000 USDT From 0xfac5C8…E7E21952 to 0xd66E7C…9BE476033819.09766 USDT From 0x41D9FE…47351A6a to 0x3369bD…96b1Bfb51.38006947363763 ETH From 0x3B903B…7bAD1042 to 0x67a8ba…42c6F1ea7227.87 USDT From 0x849A02…6994Ad96 to 0xe06D17…7264C546299.865211 USDT From 0x14C401…D6117328 to 0x9d01F2…e68DF4f82176.22 USDT From 0x03bCBB…18180d4a to 0x5bcbdf…d0204f722423.97 USDT From 0x8BC7FE…2Ab1DBF8 to 0x6e7701…70b7B20c260000 USDT From 0x17d84d…230fEfdf to 0x086EE7…998B2be9370.53 USDT From 0xaCEB93…4aa09b3F to 0x0A0bC0…c665584D2040.758063 USDT From 0x1b5833…718A09bA to 0x6b0ab3…93D06CA158697 USDT From 0x0c4725…Fb725708 to 0xcf36aC…06A58bf49150 USDT From 0xC17B5c…87F81cD4 to 0x80cc11…41F1BCf81.136830000000009 ETH From 0x940015…FF067D76 to 0xeD16eA…06E0c7f49628 USDT From 0x377332…e29526d6 to 0xc2Ac73…cF3218930.373479059388474 ETH From 0x2759bC…F3fF1aD8 to 0x9bc175…988e70a70.49998231 ETH From 0xcFE631…8Aab1e2A to 0x3E9B82…7c6297f40.51 ETH From 0xAB8D15…D2d79aF2 to 0x5AC850…ab51eBf95645.204795000001 USDT From 0x6BCF1f…6d1e048a to 0xcC584e…F4C80eB6896.4 USDT From 0xbF9C41…69889Ea6 to 0x01Fe05…7CA76C1C100000 USDT From 0x649d88…4F3940F2 to 0xD5E499…3E86A2481000 USDT From 0xE9c097…2e056098 to 0xc6121c…4ab47e1a6000 USDT From 0x7E868B…63fcAB26 to 0x353F49…4996987B6122.768851000001 USDC From 0x2759bC…F3fF1aD8 to 0x0CD819…bD74158c1.56072701 ETH From 0x6b2a83…d4a529d6 to 0x4247b9…E2abc3700.671141 USDC From 0x2Ee797…4ee5873A to 0xC2e3BE…4B16e40B1200 USDT From 0x7aEC2E…3556c562 to 0x1C1231…77fa3eD80.111123081943171 ETH From 0x02b702…d75879eA to 0x46A8AE…f7b3223F666.115682 USDT From 0xCbf89a…Bc954bB6 to 0x4ef766…5fBb8a143.29341319 ETH From 0x66D4aB…74009c42 to 0xCBD139…c88575AC1.056772325267502 ETH From 0xBb2F81…4639Dadf to 0xf0f0A6…ACBac4e672040.55 USDT From 0xc6EaA0…dD41E168 to 0x25363D…ebE1E6fF1800 USDT From 0x58b50c…448d9586 to 0x65460e…C9CF3Ce5200 USDC From 0xDE27f0…45f65926 to 0x8dF4bf…7cBa6C2f2000 USDT From 0xD9Ae3b…F8D6C292 to 0x80C674…6599bCF83.001300000000009 ETH From 0x28C258…BAe5748a to 0xd58125…52779257300 USDT From 0x97A2ba…41707194 to 0x013356…eAC92B68316.329152 USDT From 0x67F986…B8Dab784 to 0xc42193…7575F7C41.4 ETH From 0x927f96…c44FeFff to 0x4FB32F…D4300C026667 USDC From 0x7CA91a…568e7B92 to 0x0f40bd…5083e4311.762614471771119 ETH From 0x501A2B…5E48E2b2 to 0xC7cCAb…1b1298770.11173004 ETH From 0x80316E…98F30e36 to 0xCa04A0…6fBb470b17100 USDT From 0xE074F1…121D4daF to 0x2c88Bd…8DBe7f122262.45 USDT From 0x45cF3e…263FdA88 to 0xb89114…876641941750 USDC From 0x02082f…ED5bFDBa to 0x9bE579…3634a9632900 USDT From 0x53cF9E…36308a72 to 0xf78158…590bb40F4500 USDT From 0xD7Fa5f…5DDD4466 to 0x7FC4F1…720af3d62293 USDT From 0x4fF611…c6932474 to 0x7B45e6…668D905330002 USDT From 0xEC2C1d…E4942f6a to 0x9CBe93…C331C9040.65 ETH From 0x50be13…d0e56772 to 0x456ae4…9a5F847a1082.389114 USDT From 0x10C185…7e751DD2 to 0x147a95…D7831b1b250 USDT From 0xceB69F…d0Ae66ea to 0xE15617…1854906055.65422857 ETH From 0x25D747…29FC6bf6 to 0x83B0bD…5A037e852000 USDT From 0xf8ce90…95Cf2024 to 0x45e9d4…c8C741283500 USDC From 0x39051E…eEe8699A to 0x7C2c4b…8175ddA5502 USDT From 0x2cBE26…15cE7bE2 to 0x8d412d…6AcAEB171900000 USDT From 0x2F0F22…6BC102F2 to 0x4726D2…cD739242100 USDT From 0xF5B4C9…cEd257c8 to 0xD7AA9B…F91664Fc102.009003 USDT From 0xC99d1E…7e2C32c4 to 0x970D5F…17d0Ab985.9 ETH From 0x74AA53…01406828 to 0xa29e96…1f9C4FF5100 USDT From 0xBC08BD…8cDfF784 to 0x787b88…0b00c6Ca106.786 USDT From 0xF5830f…a89F7478 to 0x20CB81…Cc21409f80000 USDC From 0x049eaE…dfCd9958 to 0x38b36F…a9A99756753.543096 USDT From 0xb507Fb…084E8b94 to 0xEC3868…217E71D84864 USDT From 0x9D4BaB…630Ee398 to 0x450343…44d039Ff0.278148 ETH From 0x4C69C0…7E218cc8 to 0x76865B…Ab1A28892424.06 USDT From 0x8da751…8d15477f to 0xAA92C2…Ad088639188953 USDT From 0xc820E0…7B4573cf to 0xbadf68…4ccd932B2.5 ETH From 0x56174a…9c06d7d2 to 0x0A264f…7783e4451.67 ETH From 0x6669DE…1Ae201E8 to 0x72C9b7…751A77c523966 USDT From 0xd327B7…0a0f8f48 to 0xbb37D5…0Ccb4b05603.53 USDT From 0xd2Da3A…4bD56A86 to 0xa47B87…C55890534 ETH From 0xd0cd3d…2925231F to 0x3becb9…47031C5125000 USDT From 0xc33141…9199C6Ff to 0x8a9A5e…178a71dc749.5677 USDT From 0xB0CBfb…cF028616 to 0x521245…5cd1eCb8616.035039 USDC From 0x7Aaac9…8895D284 to 0x1D18af…5951A60f1598.63 USDT From 0x61C6Ae…EA6C7ECF to 0x92e929…8BB2b7861706 USDT From 0x95654a…0F629818 to 0x97248d…bdA94618100000 USDC From 0x34FB06…8B93d886 to 0xE59Fd7…C3A32C75914.693168 USDC From 0x2F0f22…6cC102f2 to 0x4726D2…2D7392421026013 USDT From 0xCbffCB…C7F04Bb6 to 0x5390f5…BA2ba78b0.121 ETH From 0xceB1CD…155a3836 to 0xd7A4eD…7dCeAe2f2000 USDT From 0x94988F…9CAa361f to 0xB09DCC…7871CA7698037 USDT From 0x877fC6…2CDBC018 to 0x4945cE…5DaB982B2616.18 USDT From 0x886125…b6422Fc2 to 0x0BA1a1…0C9962B21500 USDT From 0x96E1e3…3d8EB1c4 to 0xb6350E…F0F5BF19879.242195 USDC From 0x4C0Dff…B600AF32 to 0xf51c24…D697b9fb0.10336287 ETH From 0xa47FCD…B04736A2 to 0x670711…8B0df3cF6446 USDT From 0x228093…1fa17622 to 0x69C55F…24BBFf021306.412665 USDC From 0x5Ff1A9…5aC1acf8 to 0xa3e863…8D4c68c10.5 ETH From 0x92A76b…5a33Fa0F to 0x34Cffa…3ab4573A47367.503307 USDC From 0xEb81d3…1D72742F to 0xF4d538…86Bfb74a3266 USDT From 0x68cEbf…B872aee2 to 0xcE5Cb4…48F7c7d550000 USDT From 0x93469E…9636911f to 0x15e3A9…941199c42000 USDT From 0x505a34…6eCb0d66 to 0x80bBC3…96e053F0171.135755 USDT From 0xbE6557…6909De84 to 0x4e7bE7…3Bf5c0d40.39755155 ETH From 0xB898E4…084c0794 to 0x80f976…9a762C021600 USDT From 0x53cF9E…3C308a72 to 0xf78158…E70BB40f4500 USDT From 0xaB32bf…3727b6ea to 0xe4ede4…67b2Bce80.251300000000009 ETH From 0x849A02…7994Ad96 to 0x2d8D34…1dB787230.275851733439903 ETH From 0x78EAA7…c2FAd418 to 0x87FB5f…86396E9A0.2 ETH From 0x0273b3…10907Ba4 to 0x8874ba…7FdD074349922.876056 USDT From 0x6A3C1C…3C2Ddd16 to 0x1e5D5c…5Fa2153D0.21779797617417 ETH From 0xB52EDe…b01270E4 to 0x9B5dC9…386542B1150000 USDT From 0x7cE1B2…907Bf05F to 0x558A6E…70f578041271.7792 USDT From 0xA8e9e7…0814bC2a to 0x1f9366…D99AeD471.247 ETH From 0x5Cbb7d…d2ccc21f to 0xDC8897…5AbEBd24250000 USDT From 0x4fF94c…0356a554 to 0xa5dcBE…f864951e0.106470552646513 ETH From 0x77A8A6…94385732 to 0x5E7e82…0b1E42291.3 ETH From 0x143022…86e23a9a to 0x79ec57…b32588db134.97 USDC From 0xebEa19…18373996 to 0xD204D7…fBAdD43e13859 USDT From 0xc4d300…54bB0296 to 0xb49ee6…03D8eF58500 USDT From 0xD45330…B2938076 to 0xCC3fba…aE46Dd5A32333.86968 USDT From 0x70c06f…25Bf523F to 0x4c79E6…A908906A20000 USDT From 0x611305…e9d92d26 to 0x68A105…565a9853715.4 USDT From 0x5aaFC6…dDe978A2 to 0x1e4fB0…9E5F64cF1016 USDT From 0x7c7621…BeD50F24 to 0x438e83…7442Bb508656.155724 USDT From 0x34A9eE…87b22BBF to 0x33A7Ae…ED5261161800.726973 USDC From 0xE0929B…FA6626Bf to 0x3C0229…A45FE7C6664 USDT From 0x04C079…40957058 to 0xfF7488…819803700.0049342187192 ETH From 0x45DF25…C4c9845a to 0x274668…5B59367d103.88 USDT From 0x2A3C95…97685156 to 0x7168db…2C4eD7D40.18066536 ETH From 0x115C5c…876A9086 to 0xC016D1…8747D4b6425 USDT From 0x0CA5aB…2dfD7e3F to 0xc61DB8…0003bBc42100 USDT From 0x693bF5…3E334b06 to 0xAC8A21…2909a76a2000 USDT From 0xb8bA36…551AD7eF to 0x54378d…1b24EBD71.09920245 ETH From 0x787b88…0b00c6Ca to 0xE4B157…0c6106D2165 USDC From 0x51861D…67725554 to 0x814E2D…1E1918366046.93128 USDT From 0x8B17DB…F603f994 to 0xb9b119…6a50a99510000 USDC From 0xc58Bb7…5D4E7c72 to 0x5cD62b…03A4DE3616037.544436 USDT From 0x0Ae036…18b1c1C6 to 0x97dA95…932C81340.2 ETH From 0x6f2D8b…F719501a to 0xbfAb42…fA187c7d1200 USDC From 0xA71EF1…689d0ecA to 0x6024b9…d7986907199.813048 USDT From 0xAA0628…96974346 to 0x50E341…C7baFcc8103.5 USDT From 0xEbaD63…C2AF5aa2 to 0x03B576…fa1043a91 ETH From 0x7d949E…B9888888 to 0x892198…cc0c088A6 ETH From 0x02b702…d75879eA to 0xAd75C7…21687546370.064268 USDT From 0x6297F7…40B3Bd96 to 0x8928e7…12D15642100 ETH From 0xCbffCB…C7F04Bb6 to 0x4eFf00…2EED8a143.29341319 ETH From 0x4e47d1…225A1fd2 to 0x59EC62…C4634E192000 USDT From 0xd19FCE…D9015cF4 to 0xbAd8D8…3B6a79b62250 USDT From 0x3377eE…198A8506 to 0x5ec13B…b4e44DBA4.95 ETH From 0x9FEEF5…1D298BFA to 0xDf0770…dD32Ff5610000 USDC From 0x927f96…c44FeFff to 0x433B17…1F173Ce85000 USDC From 0xd52c32…91654D6F to 0x68D907…175D9Cf315537 USDT From 0xE2653D…2a1E6ee2 to 0xA85477…27B316c2468 ETH From 0xc50AB4…3eec2a16 to 0x5c51E6…a4aD46E30.718274 ETH From 0x232126…37Ef0Dd4 to 0x09Aa2E…1273dd81100 USDT From 0x44DA00…5019f068 to 0x2705B7…5BcFF0b56385.98 USDT From 0xa9b585…ba10aA1f to 0x27E369…ad239aea1400 USDT From 0x83eB32…81e68d88 to 0xD5fBDA…d0292d47146.006436 USDT From 0x9AC054…28E407A2 to 0xc2d2a9…49A690d929577.3 USDT From 0x4cD56c…9E313A22 to 0x40E379…3B93840012146 USDT From 0xaCA2D1…1BE6DD58 to 0xAB857C…7A5BD19a2500 USDT From 0x27899f…9EE60FD6 to 0xAb4FBa…0623046D0.116370551142292 ETH From 0xD36Fc9…2394dfE4 to 0xD91De9…037aAE58200 USDT From 0x6EDf96…ac1C5048 to 0x153590…9b76ddf67.2 ETH From 0x4878c8…276b8F2a to 0x9A54Ef…CbBc6F20128680 USDT From 0x7239e9…962741DF to 0xCB7797…F4392AdB50000 USDT From 0xbb10a4…5b484ae6 to 0x4198f7…4442c6940.75 ETH From 0xdD9358…546201C2 to 0x3D9c2E…66533Ff420000 USDT From 0x457397…477af9EA to 0xe4ede4…67b2Bce80.231200000000009 ETH From 0xF31EA0…7D064C56 to 0xB06dA9…3263AFac80000 USDT From 0xc58Bb7…5D4E7c72 to 0x2a4d47…E237ad7650.865102 USDT From 0x26c8D3…fD6D43F6 to 0x10e5AA…f3E524C167000 USDT From 0x5BCbdf…D9204F72 to 0x584DAd…3aE7B1971010 USDT From 0xc58Bb7…5D4E7c72 to 0xdd1e31…3895fab326781.39404 USDT From 0x5816F4…8bEB4B24 to 0xe6FAcd…3A84F859406 USDT From 0x10978f…f1dcfB62 to 0xB64d56…1FBA7f0A7020.213900999999 USDT From 0x897B42…cc5308fa to 0x281CA8…3B46698a18289.8 USDT From 0x41e430…0739E454 to 0xd6D3D8…546DBB0a20.002481 USDT From 0xB64C49…42694A96 to 0x4302b5…bfaFaC8824555 USDT From 0x02Ec63…4473B6A2 to 0x7934a6…C093080b0.2 ETH From 0x5cE1a2…f9c58784 to 0x693695…B1BAf73a4000 USDT From 0x9Bb37B…75eFD8A4 to 0x787b88…0b00c6Ca0.102397047989017 ETH From 0x134C8a…b9762416 to 0x72C969…037E1840600 USDT From 0x5BCbdf…D9204F72 to 0x498487…4b5A8B1151 USDT From 0xdfa58f…0F08529a to 0xf51266…6bFF0Ae20.36 ETH From 0x927f96…694FEffF to 0x9Ed2B5…d7e74f997163 USDC From 0x8ccc07…DAe6F794 to 0x76E2a3…07367D42600000 USDT From 0xc8e256…48f89cBF to 0xB0Bb3A…4F385F45100000 USDT From 0xAcDF65…ABE496E2 to 0xE53903…68Aa64230.1 ETH From 0x947951…168c97aA to 0xba1f4a…34e57C162011.034769 USDC From 0x787B88…3B00C6cA to 0x0d2789…C406aFb31.715817834765145 ETH From 0x6EDF96…a11C5048 to 0x47E26A…f51f3EBC0.59715769 ETH From 0x037C8B…1f6B744f to 0x7122Db…E7fBD0E02564.08394187 DAI From 0xBE54F4…0D62691F to 0xBae0D8…e71ade5D1500 USDT From 0x146d88…EB582892 to 0x52C58e…3D1772661225000 USDT From 0x3Af630…F90b3322 to 0x227f0f…79a4dB64142.201718 USDT From 0x36fECe…27dA57e4 to 0x558BB4…83CBEBc686580 USDT From 0xD9106C…918Bcb58 to 0x0bD341…3Ac953b71000 USDT From 0x83351D…28617dDF to 0xCBD139…c88575AC0.109365659225548 ETH From 0x5d4E76…876E03EA to 0xF3ffEa…D552629E950 USDC From 0xc50aB4…13Ec2A16 to 0x251f47…af757BbF0.87 ETH From 0xac9134…FD39A7B6 to 0x374F74…873521f759595 USDT From 0xf60fEe…37D4E962 to 0x53811B…aA4694ee1.81031824 ETH From 0xe02d82…D95b0414 to 0xC74fd3…0B3F19cB981.4969 USDT From 0xD9a545…1E6ec292 to 0x80cc11…41F1BCf83.001300000000009 ETH From 0x376817…9056D624 to 0x6dC57b…6FC894A9997 USDT From 0x4cb68e…806BA706 to 0xa25569…659ba13437.01089315 ETH From 0x405D43…e984edca to 0xC4102b…8755F3BF443.009061 USDT From 0x80C674…6599bCF8 to 0xB5ba25…F32bE8830.1 ETH From 0xE05CE0…3557136A to 0xF23234…8a1086291614.297275 USDT From 0x073fD0…cB68d602 to 0xDd4124…D73c14DA2.49 ETH From 0x80C674…6599bCF8 to 0x314084…9245a5630.2838 ETH From 0xA68990…F5f33B56 to 0xf7B770…3830E59A600000 USDT From 0x95e6D3…6CecAaba to 0xFE91Db…80fE11D71400000 USDT From 0x78D1FE…e1755f88 to 0x0C7a0a…05Bb93991550 USDT From 0x8394D2…a3294344 to 0xa9EeCB…c2Be5ab10.234 ETH From 0xC9cD0f…bDD76c04 to 0x302240…18ba045D12000 USDT From 0x5c526d…6bf05094 to 0x9519c8…D2b3052346500 USDT From 0xF64A7f…4b12aaAA to 0xc287c6…0812f540615.856347 USDT From 0xa82d35…f71d73Aa to 0x2ab570…3606eb6A0.108896394601 ETH From 0x6EDF96…a11C5048 to 0x3589d3…950122594634.925338 USDC From 0x29fe1b…3C532d08 to 0xa8ecB9…C26255a011500 USDT From 0xcc0206…8f2cD0b8 to 0x72E526…0D062f736.884824 ETH From 0x927f96…694FEffF to 0x71d8cD…213280641520 USDC From 0x0023d2…2fc60258 to 0x80762d…0DFcD88F36 ETH From 0xBAF47B…60f5aA98 to 0xb51b2F…C9DC73ea0.22292319181426 ETH From 0x80cc11…41F1BCf8 to 0x3cdE99…11a5c6F20.523093 ETH From 0x895967…3e038Bda to 0x92e929…E7b2B7862038 USDT From 0xDc6C65…e4cEFD68 to 0x897ac1…626435863600 USDT From 0x25318f…1ce4e376 to 0xfaae66…5EA547aF45000 USDT From 0x146bA0…82D1e0C6 to 0xE513c2…d7deb1d80.103041946689541 ETH From 0x6fcaBD…6B9b105A to 0xE12663…6feddFe940000 USDT From 0xE635df…5A9870a6 to 0x3B44Bd…890791070.42 ETH From 0xEc3868…6B7E71D8 to 0x8890E9…ED0c132D0.316312 USDT From 0x5c1C0B…B8c1CC3f to 0x09f3c3…7F666e2a218 USDT From 0x787B88…3B00C6cA to 0x0d2789…C406aFb30.340772682049915 ETH From 0x792CcC…A5857EDF to 0xcaDE35…a8678fdd0.195580780851441 ETH From 0xD8c80A…E543D15a to 0xB2D1E5…934F49C0100 USDT From 0x029207…ECd64b02 to 0xe6Ab70…5A5E82A90.1 ETH From 0x756375…cF47Ab0f to 0x0B8Ed0…805c815E8.68146973 ETH From 0xAAb6BD…16d9AFfa to 0xA1A274…7939A2d60.16614592 ETH From 0xa88902…cfc90224 to 0xd440F3…9b9217641.581168762679709 ETH From 0x45F764…f152940a to 0xf51c24…D697b9fb0.24475342 ETH From 0x9C5D8F…2DB9d39f to 0x273c4B…3C8F874F100 USDT From 0x479018…b325Ed38 to 0x22f83e…C74c278810.23 USDT From 0xF70f20…7AEE0cB4 to 0x16a258…5Ce806151000 USDT From 0x4D76D7…67cD2Bf4 to 0xa29e96…1f9C4FF51000 USDC From 0x27899f…9EE60FD6 to 0x18A18b…43Ad7157339.925479 USDT From 0xA774D5…17704BF6 to 0xe01C5E…b003b8c80.128 ETH From 0xdE1394…Dc540f12 to 0x326d30…C654c14D1.896040449323374 ETH From 0x206179…8d079C2a to 0xEc3a56…ec2793CC100 USDT From 0xF2b139…7b25843a to 0x010C62…934cDC47481.5 USDT From 0x7741A0…DF772404 to 0x88Bd4D…4dE6034669999 USDT From 0x370062…2C8eE898 to 0x766182…6F42cef61499.737546 USDT From 0x2C621C…3694E612 to 0x0CD35d…DF5Eb03D15225 USDC From 0x911BB6…57D7E438 to 0xE4eDb2…A700bCE82.361200000000009 ETH From 0x01045E…d4778eC6 to 0x74de5D…930166311069.462026 USDT From 0x46f652…274fBaE2 to 0x97894b…265fC0141104.94245 USDT From 0xDb4969…5bd2ead4 to 0x28e022…Dd13358d15 USDT From 0xdE464C…f3966CC8 to 0xC330d8…a465696c299000 USDT From 0x3F04Dc…48989Bd6 to 0xfc2d28…389df2D21200 USDC From 0x8cce8e…5c121D0f to 0xe4ede4…67b2Bce81.691200000000009 ETH From 0x25318f…8Be4E376 to 0xFAAe66…dEA547AF45000 USDT From 0x55dA8C…1BE90E8F to 0x719ABe…4B0497a78000 BUSD From 0x060F9a…efd67Fe6 to 0x7148c9…5742D82614.78 USDT From 0x27899f…9EE60FD6 to 0xDf21c8…3eC30AF50.114974293368391 ETH From 0x3F59cb…15fC5Adf to 0x496664…95CAD0e943 ETH From 0xB52EDe…b01270E4 to 0x7859f8…756fd08b120000 USDT From 0x71ECC1…631F4d1f to 0x0cD4FF…8C6Aafa449951.527062 USDT From 0xfEC4c6…b2CA8A64 to 0x88bd4D…7de6034630575 USDT From 0x846a8f…9d5c3DEa to 0x31F6De…F4c012E24.17 ETH From 0x66735A…06F1E444 to 0xAB1e2d…42536F7A215.766715 USDC From 0x787B88…3B00C6cA to 0x2FB613…875958091.483264500969326 ETH From 0xc50AB4…3eec2a16 to 0x18D2b5…4b518F7a5.136668 ETH From 0x0778fC…0E3bC4A4 to 0x7A30ff…1D07DDd80.65761287 ETH From 0xA00A36…bD566084 to 0x8928e7…12D156421588 USDC From 0xc55EDD…9bA7E7fA to 0x42c61C…882c346890235.8726 USDT From 0x140016…Bcb2582a to 0x7A2052…C01b959f1050 USDT From 0x07f799…7bFB631f to 0x52c85e…398155580.103886011935806 ETH From 0x143CCA…44439D4f to 0x74de5D…930166311990 USDT From 0x2759bC…F3fF1aD8 to 0x0CC3C5…36E0197a0.10196788 ETH From 0xC55EdD…5BA7E7fa to 0xD1f0f2…28b6970E0.17156389 ETH From 0xF9e782…2D47BcF6 to 0xcD5Fc0…D7cbd7EA3000 USDT From 0x4D39CA…D6805f3A to 0xB4e16D…E728c9dc5 USDC From 0xb19C07…8651D4B4 to 0x6aaf31…Cc71DB437.6148 ETH From 0x984543…c004b726 to 0x6fb393…608fBd8d487334.70999999996 USDT From 0x9E8dDD…F374bb58 to 0x7869DD…D9738aea11170 USDT From 0x96fdB0…0124F7cf to 0xf9E0c4…02A93b3550 USDT From 0xbB66Bf…696E4aE4 to 0xB02F0d…C1De08820.1 ETH From 0x3af630…Ea0b3322 to 0x3973aD…03e8fD57308.860091 USDT From 0xCd9014…6CB18e62 to 0x4B54Dc…50b6e85518 ETH From 0x792706…AE2236Fa to 0xC6fd1F…fc681d61153 USDT From 0x80C674…6599bCF8 to 0x6CA87d…C6F87e083.907094 ETH From 0x93469e…1836911f to 0x15e706…b53299c42000 USDT From 0x5BCbdf…D9204F72 to 0x284a98…909C5Ab120 USDT From 0x115C5c…876A9086 to 0x8D8129…88c25502425 USDT From 0x4021D9…Ddba6064 to 0x2a2a07…3310530E30000 USDT From 0xBA0E75…1b76A098 to 0xd952bE…39555abf4000 USDC From 0x80C674…6599bCF8 to 0xD31ddC…4654C34D0.55 ETH From 0x9dAEE9…f5d33CFf to 0xa8F421…0edfdce020000 USDT From 0xd952bE…39555abf to 0x95F9FE…3Bc63E435000 USDC From 0x8362e8…C80E08C8 to 0xCB7563…a3c170571099 USDT From 0x455342…46C35e84 to 0xf1dc53…4fA6433f3030 USDT From 0x72abf1…Ac7E024A to 0x41D3d3…3df587B333.009002 USDC From 0x494191…6909D04f to 0x1251Ca…68BEa12650000 USDT From 0x4E4a79…0A6ACb5a to 0x33bff8…86ba96546386 USDT From 0xC838a3…202c8c06 to 0x2a8BE1…97593CA142 USDT From 0x0778fC…0E3bC4A4 to 0x7Aaee9…CaF2C3cf0.22233372 ETH From 0xe1b366…797024Fa to 0xA20F10…3F6Cb6F2389.995351 USDT From 0xb1D957…9517cc7f to 0xfCC27F…576eFC161.2 ETH From 0x897b42…e85308fa to 0x03D86A…C5d521Bd86107.78 USDT From 0x949024…79E9380f to 0xb23870…304a15c4938.370534 USDT From 0xD9ff00…dfe23C44 to 0xE18e1B…2f017916425 USDT From 0x2759bC…F3fF1aD8 to 0x71366E…a007124f70.4 USDT From 0x0778fC…0E3bC4A4 to 0x666287…7Df060ca0.13319189 ETH From 0x80C674…6599bCF8 to 0x608D28…0088ed8E0.103045 ETH From 0x3C0229…A45FE7C6 to 0xCE1529…407614b013005.2578 USDT From 0x8E4Fd0…7a526298 to 0x0d4220…0d3cB8242994 USDT From 0xFc719D…473E026F to 0xF2D5e6…25fe41ae0.100695708415064 ETH From 0x4b201E…5342fbF2 to 0x688f2A…4A64aaD41150.096944 USDT From 0xfB644d…DB382e24 to 0xa9D1e0…B61D3E433100.0474 USDT From 0x043718…F8d65396 to 0x85135C…a9654dab0.45 ETH From 0x6fcaBD…6B9b105A to 0xF9860A…96EA56054.968 ETH From 0x4E8AC1…8355A5ff to 0xbaAe9f…bC1d14d5443 USDT From 0x18bFbC…93AD8cd6 to 0xe2604b…e4C5403a600 USDT From 0x131f5b…2A5C7F16 to 0x33F16C…96B529960.620947 ETH From 0x610000…a90fb2d4 to 0xe4ede4…67b2Bce80.341200000000009 ETH	0xBC7c90…6a255682	0 eth 0 ETH	0.13236523686550977 eth 0.13236523686550977 ETH
0x530130…2d0fd96e	16939079	Thu, Mar 30, 2023 11:09 AM	0x2c4c15…08c874CE	From 0x8FC643…BB3cEE6F to 0x79Bd15…9e0D152480 USDT From 0xA1194b…F3870486 to 0x34bAE2…925b5DfA0.1 ETH From 0x1B8926…57C861ca to 0xEE61f5…CC620e0724950.0998 USDT From 0xCbffCB…C7F04Bb6 to 0xf4F967…40110dE10.122 ETH From 0x1C9097…4D24fAa2 to 0x2ab570…3606eb6A0.103878920740492 ETH From 0xc6eAa0…d041e168 to 0x2536f7…5A42e6fF1800 USDT From 0xe2E71b…C0C88d16 to 0x39C630…bC63a0610.4 ETH From 0x0f1aeE…A459dd36 to 0x60D1BC…120bB63b4000 USDT From 0xFA5F94…a051A5c4 to 0xa9D1e0…B61D3E431885.06 USDT From 0x501A2B…5E48E2b2 to 0xAFa06d…F87c297e8088.59 BUSD From 0x07AF9f…b9e70d56 to 0xd212cc…4089382F2180 USDC From 0xe22619…0cBd3576 to 0x1E8A7b…F89C75A240000 USDT From 0x02Bb49…4Ee1711F to 0x5427c6…FeF91D649003.814722 USDT From 0x2759bC…F3fF1aD8 to 0xff41AE…3c912A1F0.16031144 ETH From 0xE266BA…11409954 to 0xCAF0ed…7b81903414 USDT From 0x81D6BC…8afEF9Cf to 0xD3D8C7…0578Af7C2745.795913 USDT From 0x0Ae036…a8B1c1C6 to 0x36Fa7f…d403944a9 ETH From 0xc69965…295dab34 to 0x3906A1…A22fc5407000 USDC From 0x66743e…0Fe204a8 to 0x738CF6…613121ea10491.571774000002 USDC From 0x14D1a7…B87Fd858 to 0xA99747…831C8D96100000 USDT From 0xeE01e1…B0085454 to 0xF6131a…192b3a8A80000 USDC From 0xf21ae4…7DC1C36F to 0x07cED9…077637221000.357377 USDC From 0x28177B…0bE0A0a8 to 0xB1EEeC…aE0782f1200000 USDT From 0x3C0229…A45FE7C6 to 0xfC2f54…26beE41894 USDT From 0x814049…1DBab56A to 0x8FC643…BB3cEE6F1000 USDT From 0xFfc4AC…4b726db4 to 0xBF9C41…66889Ea685500 USDT From 0x895967…03038BDA to 0x5Ae902…94dF5C1216.19 USDT From 0x992f06…A36a877A to 0xf51c24…D697b9fb0.20175854 ETH From 0xd7a29C…575554d4 to 0xdBA5D9…ae3f14e5700 USDT From 0xC15805…35221b08 to 0x630eCc…3bfa1865600 USDT From 0x517bB3…498C3698 to 0x88Bd4D…4dE60346159288 USDT From 0xAFc53d…ac3fF7d4 to 0x22Fb10…E08d1D22172.577784 USDC From 0xe88bA0…75b5c9B8 to 0x02ac10…1be5812148841.474685999994 USDT From 0xEB9b2E…a721F1b4 to 0x90b52F…5ff7Ef4550000 USDT From 0x2dbcb0…a29a9532 to 0x790370…48a6A97E490 USDT From 0xC30Ae0…f58A987A to 0x787b88…0b00c6Ca0.102535347267453 ETH From 0x52C85e…AF815558 to 0x5eAA44…5d8128c00.02 ETH From 0x2759bC…F3fF1aD8 to 0x622754…034E93E77861.3 USDT From 0x143528…163DB4fa to 0x208fF5…11bA50f330063.01996 USDT From 0x80e2eE…E24BB81F to 0x1D18AF…dd51A60f7843.34578 USDT From 0x29e01e…e1e7C048 to 0x5e1515…2DA262FA1.3 ETH From 0x27899f…9EE60FD6 to 0x620312…BD8Bbbf60.583710286437457 ETH From 0x5BCbdf…D9204F72 to 0x584DAd…3aE7B1971070 USDT From 0xe6E46c…741f202a to 0xFF42Bd…528F2dD62000 USDT From 0xa5B540…bd39DBBf to 0xfB136d…a4a5AE8a20000 USDT From 0x644FDc…5a91e84F to 0x979702…6aabb5C80.2 ETH From 0x134c8a…f9762416 to 0x4Ab7FB…2F06b1D4607.0277 USDT From 0xf0d0A0…D1e894c2 to 0x7122Db…E7fBD0E02981.071665 USDT From 0x0778fC…0E3bC4A4 to 0xace66a…D9CB62Ea0.15595353 ETH From 0x895a23…b1d454b8 to 0xF2654E…e78936cf0.515 ETH From 0xD86e3A…6b1A1BC2 to 0x6CF3B7…b55167260.33396396 ETH From 0x21c422…2366aEaf to 0x580c7c…a36A2C0d5200.677887000001 USDT From 0x4AA833…4EeE17Ca to 0x1016A9…C6b946181074.3317 USDT From 0x6e7C76…16e3837F to 0x1Af6bE…7C201b3B0.522344591818008 ETH From 0x611305…e9d92d26 to 0x5C62D7…181DBE0850 USDT From 0x70a8e2…0BA3B5f6 to 0x89d6C6…381d29a19988 USDT From 0x325a33…71A3c704 to 0x03007E…A00eBdd1233399.98 USDT From 0x80C674…6599bCF8 to 0x4682CC…a09DB7c10.751 ETH From 0xd327B7…0a0f8f48 to 0xbb37D5…0Ccb4b05621 USDT From 0xafA7A5…9a1A8376 to 0x8928E7…5Bd156421188.606015 USDT From 0x6297F7…40B3Bd96 to 0xC9CD0F…beD76C04137526.75049099998 USDT From 0x58b658…464086aa to 0x7531a2…DEF031781000 USDT From 0xF3b8Cc…0826Ea72 to 0x9853c3…000758C81637.821095 USDT From 0x19E380…e25ac688 to 0xc64865…5b1E0Eb80.17901255 ETH From 0x74E7bd…9a81870a to 0xAD84f7…0aEFEAe90.19 ETH From 0x435D29…CdB086d6 to 0xD8BFe0…A449F8cD16.61694505674763 ETH From 0xe24dc2…Dbc0e422 to 0x9853c3…000758C82750 USDT From 0xcE7D40…1D6901a4 to 0x16c41c…dBE4092F78358 USDT From 0x32c245…4253240F to 0x016dba…c3fbA8F21191 USDT From 0x844fC4…61A4Edd8 to 0xEd9f21…F2B46738351412 USDT From 0x9661Fc…3c7ce25A to 0x2dFe2F…FFD2D4D60.278550822503988 ETH From 0x42eC79…0Ed7786a to 0x5ac79c…eD4f214A20000 USDT From 0xfFDCe2…3243F88f to 0x8DeBC5…8b5D93111610 USDC From 0x787b88…0b00c6Ca to 0x5d23B4…AcEd47d41.285387715502725 ETH From 0xd9Fdf6…cbEFF85F to 0x4188Fc…44486A530.5 ETH From 0xBC405f…b0784396 to 0x2C1940…206Fae3a24.241806 USDC From 0xbd4849…7fCBfD5F to 0xf51c24…D697b9fb0.10822307 ETH From 0x27899F…91E60FD6 to 0xfA4087…3214f81647.083273 USDC From 0x3d4211…e35E1DbF to 0x1D18AF…dd51A60f2112.5096 USDT From 0x409981…D2a01886 to 0x755ba3…c399731e360.57 USDT From 0x9969aD…1d75c738 to 0x93469e…1836911f7249.8246 USDT From 0x766182…6742CEF6 to 0x8c51BA…Aa8DDc4a30.702 USDC From 0x14c401…D3117328 to 0x9d01f2…c68dF4F82176.22 USDT From 0x80C674…6599bCF8 to 0xa3D6ed…85Ad5F331.03623 ETH From 0x8d5149…8c01D3d8 to 0xC6498E…691c908716049 USDT From 0x27899f…9EE60FD6 to 0xE10943…F8EE336D1261.98156 USDT From 0x913f31…9f7D1b72 to 0xB924f4…c75A9A5f1001 USDC From 0x50BE13…80e56772 to 0xBB2095…d262BcCb3138.463835 USDT From 0xd327B7…0a0f8f48 to 0xaC6723…5b9c0577295 USDT From 0x7AAAc9…ef95d284 to 0x1D18AF…dd51A60f1598.63 USDT From 0x29258F…Bbc1255A to 0x19277E…2FC5dd685999.52 USDT From 0x80a7b5…a2eC0fb6 to 0xFc8573…C76123C81010 USDC From 0x33A9E6…3C426038 to 0xd26874…ac316272340 USDT From 0xce1325…57093B42 to 0x1a4a8D…91376E6E238000 USDT From 0x80C674…6599bCF8 to 0x404613…857550380.011990000000001 ETH From 0x80cc11…41F1BCf8 to 0x4E967B…c8Fed3460.2823 ETH From 0x8b924B…6F680a34 to 0xeb293F…C560D8C150000 USDT From 0xE18ae4…20EF44A8 to 0xb8Daa4…13aD1D784.13413666290506 ETH From 0x95654A…eF629818 to 0x97248D…dFa94618100000 USDT From 0x2759bC…F3fF1aD8 to 0xA851Bc…8c1784260.99864171 ETH From 0xD15D71…023dD76f to 0x060f9A…9dD67FE650.77 USDT From 0x0CAff9…A24c0318 to 0x4f280d…202AB44E200000 USDT From 0x6EDF96…a11C5048 to 0x153590…9976Ddf67.2 ETH From 0x27899f…9EE60FD6 to 0x07A60b…548090490.344102741132999 ETH From 0xF05d91…B57c4b8a to 0x446099…3E8A2C220.403635142476398 ETH From 0x895967…03038BDA to 0x92e929…8BB2b7862038 USDT From 0x37Ba67…0e83d53F to 0x1527aC…B34049C20.001 ETH From 0xD68ED5…35e3f476 to 0x5C156C…d1346368476.364 USDC From 0x060F9a…efd67Fe6 to 0xBC90a6…038248B5150.266106 USDT From 0x787B88…3B00C6cA to 0x05a960…0f72b2610.0371846306052 ETH From 0xBc4e15…A316F0f6 to 0x0c8042…01bB7EE015000 USDT From 0x142DB2…3f51a8A8 to 0x7f4f9E…676681260.8917603 ETH From 0xB8ef34…3532ed5f to 0x7E158e…CAdF1320850 USDT From 0x403466…094b8bb6 to 0xAB3F80…09F5e444200 USDT From 0x74AA53…01406828 to 0xa29e96…1f9C4FF51 ETH From 0xC80207…2b44399A to 0x06Da0F…93184553300 USDT From 0x5157C4…c9649806 to 0x0d10d5…6a4a89560.12 ETH From 0x1251ca…69bEa126 to 0xAbb7F0…0114685F20000 USDT From 0x42c257…02844D02 to 0x1Af6bE…7C201b3B0.521831051722473 ETH From 0xBBAAc1…7B7d5EAf to 0xDc7e4d…e65225691588.871319 USDC From 0x01A040…0C0AAc98 to 0x6EDf96…ac1C50483609.5 USDT From 0xc8D616…1B99c506 to 0xAbDD33…7874A58213191.85 USDT From 0xad6eaa…02eD8862 to 0x9E64Fc…01452087616384.035812 USDC From 0x80C674…6599bCF8 to 0xA6E456…be975ab70.51984 ETH From 0x9151FC…d27BEd52 to 0x13094E…572A071527000 USDT From 0xF4d538…86Bfb74a to 0xB318f7…2Bade0cA50000 USDT From 0x27899F…91E60FD6 to 0x751869…fBa16752321.957199 USDT From 0x61bCEF…0D6DDB0F to 0xFfF262…493ac47417045.118631 USDT From 0x95F2f5…7845FB04 to 0x66743e…a0E204A80.543326809912622 ETH From 0xa1194B…71870486 to 0x34BAff…7D935dFa0.1 ETH From 0xbB66Bf…0A6E4AE4 to 0xb02f90…9e3108820.1 ETH From 0x53EB3e…810e7336 to 0x5D2BcF…D4365eF212571 USDT From 0x8Fc643…B83CEE6F to 0x814049…44BAB56A0.00384 ETH From 0xabBb2f…B874d73f to 0xa9D1e0…B61D3E431996.183813 USDT From 0xCB6c72…D842A542 to 0xc4Fd0d…33824B5c10 USDT From 0x936D24…E808d654 to 0xdBDbfA…FBb639830.5 ETH From 0x3CaCb1…2EbF0E12 to 0x081D98…eA3362Fa0.16 ETH From 0x8da751…8d15477f to 0x90587F…eA3d9Aa134512 USDT From 0x02B702…Db5879EA to 0x46A8aE…c4B3223f666.115682 USDT From 0x049E9b…27999958 to 0x38b381…8DFb9756753.543096 USDT From 0x56D79A…94070B56 to 0x8a24D2…F1BF870b1029.45798 USDT From 0xd73AaB…CA6D1c08 to 0xecB4a4…798acDa817841 USDT From 0x3C5b06…5AAC2228 to 0x7B9954…4af568f63475 USDC From 0x077D36…9be7C4A4 to 0x37b01B…460Dd53f0.27059024 ETH From 0x1DE431…70f45c44 to 0x026c92…31808aaA392000 USDT From 0x064e2e…e1286074 to 0x5d8B4D…9641eaaa2000 USDC From 0xA9BfF5…ddFa52D6 to 0xe285C2…AC5c1EB820.6080487 ETH From 0xD9Ff00…D9e23C44 to 0xB1934b…348329fa485 USDT From 0x361316…53D02158 to 0x918eF6…FC1B0f8f1280 USDT From 0x60b4e8…402b9492 to 0x11B815…037697f63244.596865 USDT From 0xC016D1…8747D4b6 to 0x27FD43…0460c9b4429 USDT From 0x8928E7…5Bd15642 to 0xC9CD0F…beD76C0419432.582194 USDT From 0x16AeC7…a8fAFe26 to 0x545d53…D7EdEB1050 USDC From 0x756375…Ef47Ab0F to 0x676120…a58de82A299.366933 USDT From 0x01C780…58DE26a6 to 0x22648C…77154eBc1210.58 USDT From 0x4E401c…5Bd397ef to 0x0906ed…eCf7D82A3.68388847 ETH From 0x6F6DB7…2ea2c26a to 0xF2996A…Ec5467003000 USDT From 0xb8DF3a…24CE3dD4 to 0x9d4821…24eEBDCb440.82568 USDT From 0x64e41c…5FAb7692 to 0xD5B4f4…fa782d9e2203.567568 USDT From 0x07B800…c5558326 to 0xB18A5C…0B71A5f20.99 ETH From 0xa1Cc33…5ce24D04 to 0xdA9c9E…c15d75290.556 ETH From 0x42fa1C…Ed574214 to 0x9969aD…fd75c73810496.7531 USDT From 0x53Eb3E…260e7336 to 0x5D2Bcf…97365eF26282 USDT From 0x115C5c…486a9086 to 0x971e4d…896A75a8364 USDT From 0x060f9A…9dD67FE6 to 0x7148c9…2442d82614.78 USDT From 0xD03EA1…1A80A3F2 to 0xfeCEb5…72F696B012110 USDT From 0xe8679c…0ec007e4 to 0x2CdFFe…ef5a5D601795.46342 USDC From 0x4d050b…3bA767Ea to 0xB60280…C6B8A6501400 USDT From 0xC55EdD…5BA7E7fa to 0x72d0b2…5ac9c95c159.11135 USDT From 0x6CA3a5…2c27Ff7F to 0x8eFA0D…42984ff24.358847292068471 ETH From 0x4462cA…15b130E8 to 0x19eB89…d51A497d37000 USDT From 0x90AF4c…ce3B3d48 to 0xB8ef34…3532ed5f2300 USDT From 0x6eeAe7…Ada0D6F4 to 0xb40C88…4F9d5a2214.85 USDT From 0x10ab79…9fD132Bf to 0x5E791c…e803a82724000 USDT From 0x5f48a6…C7e63F66 to 0x6411ab…4E93617d15827.36 USDT From 0x8091E8…40fed08a to 0xf51c24…D697b9fb0.10060209 ETH From 0x9381D0…A8347F8a to 0xc0C79E…52cd3e2610287 USDT From 0x0EB3dd…bcD50f14 to 0x0C901f…2a6E7936300000 USDT From 0xD8057C…dB02E4f2 to 0xCCad74…7Ddfe56c3786.72 USDT From 0x80cc11…41F1BCf8 to 0x6CA1c8…fD007e083.907094 ETH From 0x3fCcfB…3b097eC8 to 0xf51c24…D697b9fb0.10220568 ETH From 0x9A77eC…548663E6 to 0xCA327a…2c70Bf9a9 ETH From 0x8936fe…50b77dA2 to 0x5896Ef…9761CE032553 USDT From 0xBC0Ce4…0cBb91E2 to 0xE4eDb2…A700bCE81.051300000000009 ETH From 0x08e5E4…16210a62 to 0xa4588d…3d93431c0.6471339 ETH From 0x713118…6f6C124F to 0x88bd4D…7de6034670.4 USDT From 0x756375…Ef47Ab0F to 0x143485…Ed1cc20A1389.238214 USDT From 0x814E2D…1E191836 to 0x8714ac…60e0178228543.317009000002 USDT From 0xCbffCB…C7F04Bb6 to 0x3eF331…658A3e750.87254 ETH From 0x82AfE9…5845fd94 to 0xEC79Dd…de400294200 USDT From 0x78F720…9a3f5f1f to 0x11394c…76D887B620000 USDC From 0x625e3C…6033BacA to 0xf51c24…D697b9fb0.10345792 ETH From 0xB86518…a8939da4 to 0x76ACE2…3054E4C610000 USDT From 0xe02d82…D95b0414 to 0x3BD93A…33327D9510880 USDT From 0x1B0203…66481612 to 0x399965…9F3bef771.55 ETH From 0x963aD4…21E90872 to 0x0923F4…8BbADB7d0.565 ETH From 0xbe4336…9066d6e2 to 0xE48F3f…9630985A21000.47 USDT From 0x38617b…5f5F7306 to 0xD17199…2eA52A220.1 ETH From 0xD96b04…3f9e8C8F to 0x4502fc…F66b0725232.496372 USDT From 0x8DdF61…86403bf8 to 0x4bD6E2…045abeAc0.308747984610027 ETH From 0x9a4793…53C524B8 to 0x9338d6…47d1c6646000 USDC From 0xd72511…F2D4a756 to 0xA86C51…b4B902581000 USDT From 0x9B04FF…0cdE85cF to 0x046b7F…2503515f0.1 ETH From 0xa61E7E…1eb04cB2 to 0x51B26E…E91B9F20600 USDT From 0x50BE13…80e56772 to 0xBB2095…d262BcCb6 USDT From 0xFc75E9…3236FAC8 to 0xeDF0aE…e07EEDF84398.299223 USDT From 0x134C8a…b9762416 to 0xb7d63d…A4291d8c5800 USDT From 0x53911A…17BB16d4 to 0x052061…ff436a56517.44 USDT From 0xab6C0C…37505a44 to 0xf51c24…D697b9fb0.10900877 ETH From 0x80C674…6599bCF8 to 0x533154…06cBa9631.584 ETH From 0x183695…5fdFcfb2 to 0x1DB095…C13ECa85590 USDT From 0x09a40d…58a4CDff to 0xfDbf9d…887A385f500 USDC From 0xa287EA…Db26cd66 to 0x8e4fD0…c35262981103.094233 USDT From 0x27899f…9EE60FD6 to 0xbe97Ed…81E894BC0.590803090287972 ETH From 0x8E1114…9153aaEF to 0x423414…02E86B941 USDT From 0xFD752a…e6Ae3B56 to 0x17130e…C96CE72f9412 USDT From 0x787B88…3B00C6cA to 0x0D88AD…138359E20.278199992633264 ETH From 0xf858c9…Ff76f2d2 to 0xCBeAbb…31ddD6887874.688585 USDT From 0xf08b16…5Df733e6 to 0x044681…Db3F1E4133610.8004 USDT From 0xF89B3D…af704bB4 to 0x89C03F…d43EF9dF459 USDT From 0x33A9e6…34426038 to 0xd26874…8e316272340 USDT From 0x9ED6f8…3336FaDF to 0x30861a…0157C5Ff160000 USDT From 0x4bdb9D…C08DCCAA to 0xf51c24…D697b9fb0.1095319 ETH From 0x72683c…A4770bCa to 0xe4b32F…73cc19390.61841009 ETH From 0xCbf89a…Bc954bB6 to 0xE5C6F3…898A51BA0.2 ETH From 0x15332C…886e3018 to 0x910Df8…a0060D0014.1 ETH From 0x8C38d7…5E2bF386 to 0xC2B7b7…BD82fEB02205 USDT From 0x01C52A…8F5c4b54 to 0x3Fa2aE…9b7C18fF100 USDT From 0x3731ff…B734B068 to 0xC0ff54…D13EEd7310000 USDT From 0x7467AA…029494a6 to 0x385dd4…4516d6450.564 ETH From 0xEE03d1…43E0c72A to 0x3AF531…328c0FfA2 ETH From 0xB52EDe…b01270E4 to 0x11DBF1…FC06b5BE250000 USDC From 0x27899F…91E60FD6 to 0x0C3ebd…950648660.707922919602043 ETH From 0x787B88…3B00C6cA to 0x191C4A…E9825C4C0.449064864108762 ETH From 0x183695…5fdFcfb2 to 0x1DB095…C13ECa8510 USDT From 0x41C24e…39073b14 to 0x8A9fea…35d1c75a100 USDC From 0x012c64…6F9A4fBf to 0x49E124…433086aa8535 USDT From 0x8CCc07…43E6f794 to 0x76e2a3…c7367D42400000 USDT From 0x9628AF…f8bB0034 to 0x6B830B…BFAF25983501 USDT From 0xEf22Fe…83573a4f to 0x0CAff9…A24c0318500000 USDT From 0xEf22Fe…83573a4f to 0x8CCc07…43E6f794399900 USDT From 0x30E06E…c3A146Bf to 0xDe851f…00A4d4eB500 USDC From 0x406454…a9c74284 to 0xc4F4E8…135809FD200000 USDT From 0xc5Bd9f…8DBAA63f to 0x53c1A5…a27ab06921200 USDT From 0x4cD56c…9E313A22 to 0xEbd52D…FE2ab7741876 USDT From 0xa87DCC…898C0aAf to 0x2F0F22…6BC102F256000 USDT From 0xc2c159…e35a7c7A to 0x6202fc…Ca3cE5Cb0.21569694 ETH From 0xAe50D1…D6673764 to 0xc29e1e…9C45e0bf317.566 USDT From 0x53Eb3E…260e7336 to 0x6244b5…555f91Be38.77 USDT From 0xAAE7F5…8b614656 to 0x5B870D…7a3AFBAf100.05 USDT From 0xCbffCB…C7F04Bb6 to 0x7C761d…970370e40.1 ETH From 0xd91025…09403D02 to 0xDB52da…7d0Ea0aD0.152 ETH From 0x8BCeaA…700C7C04 to 0x3C4A84…715503210.44141217 ETH From 0x9B04aB…e96d85Cf to 0x225386…549996630.25 ETH From 0x83A2b6…28C01Cb2 to 0x2e22e6…09f7b84F75 USDT From 0xa91d17…2da17a5A to 0xa9D1e0…B61D3E431891.5 USDT From 0xe0800B…a0AbbfF8 to 0x27FD43…0460c9b4367 USDT From 0x80C674…6599bCF8 to 0x3E2613…aaA365cF0.206882 ETH From 0x53B802…83bc0988 to 0x42655f…7e508a6d76442 USDT From 0x03Df2d…c8255196 to 0xf68A0f…0f84aE72604.17357 USDT From 0x2F5F37…a90C9F2F to 0x9df7d5…f27654900.007169450930018 ETH From 0x10978f…e0DCFB62 to 0xB64d56…04ba7f0a7020.213900999999 USDT From 0x6fcaBD…6B9b105A to 0xF89B3D…af704bB460000 USDT From 0xD3f01E…040ed922 to 0x1D18af…5951A60f1491.36712 USDT From 0xd5a8f9…FEd107E6 to 0x8671B6…3d5c64E420003.198851 USDT From 0xa6e8d2…95dea0DF to 0x96FDC6…02aC0bCD1224.426242 USDT From 0x685cF4…D2A20cef to 0xb8b142…C2a168973000 USDT From 0xFA39AD…eC034702 to 0x239658…1291D6c1170 USDT From 0xC55EdD…5BA7E7fa to 0xf51fb3…3D7797e00.15 ETH From 0x8750D1…80388a38 to 0xdF8Dd5…BC602CB32498.711231 USDT From 0xD25eeA…87A0C582 to 0x112f9F…e5Fe50c80.29 ETH From 0x4cb6fd…2363a706 to 0xA2558f…67a5a13437.01089315 ETH From 0xaD285f…93c7eC68 to 0xf71afe…8f9413d5300 ETH From 0x0dcB0B…0603df1f to 0x136937…6b9f78F20.203879 ETH From 0xb631E7…764Cb398 to 0x6Bb4fA…C2ADC08c623.28 USDT From 0xAD2c2b…Df14769F to 0xDCdAc7…c15Da26f990.422357 USDT From 0x80C674…6599bCF8 to 0x421839…8ceEF9920.106232 ETH From 0xf1DC53…0aA6433F to 0xd64FFe…a502Ed743030 USDT From 0x4E8703…93e4679f to 0xc57b86…872B5Db16000 USDT From 0x3377EE…998A8506 to 0x5Ec002…2be34DBa4 ETH From 0x05AFf3…1edE611A to 0x7F465D…58A7819f491.423191 USDT From 0x977c19…060deC76 to 0x03f790…0Ce4Dd9020 USDT From 0xCDF952…42F206b6 to 0x95388F…C25f9abB7234.4 USDT From 0x1190d3…c0597298 to 0x5f0c10…7A86598624000 USDT From 0xc2c159…e35a7c7A to 0x8A6f2b…2DE250B00.21561148 ETH From 0x442bbF…dd5A2584 to 0x78F1C9…23257D2480000 USDT From 0xAe4c87…eB96dB58 to 0x2f022a…0B8AB5F8500 USDC From 0x3377EE…998A8506 to 0x5Ec002…2be34DBa4.95 ETH From 0xB52dde…02aF6CcA to 0x921feD…269cbf969500 USDT From 0x611305…e9d92d26 to 0x052B91…868dF0Dc17374.42 USDT From 0xa14Db0…59D778eF to 0x220f4a…1e488299700000 USDT From 0x004363…Ee8594e6 to 0x96677c…a99fFD5a1100 USDT From 0x012c64…6F9A4fBf to 0x4F208E…BDF50F193210.806451 USDT From 0xE6dFc0…A5233886 to 0xB984f3…e822d5F8200000 USDT From 0x756375…cF47Ab0f to 0x4e97a1…5893D91b212.977993 USDT From 0xFe9098…27C939ef to 0x0AEEe2…b18804f2900 USDT From 0xb6Bed5…E273a108 to 0xc8b54d…6a4C9AE057850.87 USDT From 0x80C674…6599bCF8 to 0x298CE8…D4422FD90.650234 ETH From 0xf95DFc…Ef023D5f to 0x337e3d…9350E92921372 USDT From 0x50BE13…80e56772 to 0x2cf599…07F759a9113.66393 USDT From 0x94dD90…640f9576 to 0x556095…558D9deD9977 USDT From 0x36b15b…3442DBf4 to 0x68905C…838Bd2561000 USDT From 0x82246a…6953f26F to 0x97c757…e843652335 USDT From 0x6f5901…9d8f82b4 to 0xefBa4D…888FBD4f3500 USDT From 0xB018aC…0f268948 to 0xB57B43…24bc28cA2050.211523 USDT From 0xbB10a4…5F484aE6 to 0x419d4E…3853C6940.75 ETH From 0xd91025…09403D02 to 0x46E63c…9F03676510.573363581 ETH From 0x27899f…9EE60FD6 to 0x09e751…356a411e521.965012 USDC From 0x7C7E60…671F753a to 0xe4ede4…67b2Bce81.251200000000009 ETH From 0xdb9338…1454811f to 0x61A3Ec…e67E13A468966 USDT From 0x5fA921…C7f52004 to 0x40faB2…5122e65b10000 USDT From 0x27899f…9EE60FD6 to 0xA259D3…bf08D8cf631.551003 USDT From 0xd5B76F…04C8Bdff to 0xe9e5dC…0FeD57861.81 ETH From 0x61d267…0C2eF88F to 0xaa6eB8…e6EAbAd62511.506967 USDC From 0x061268…0faCD4f8 to 0x9EB436…5D5D71261000000 USDT From 0xeB8f79…226a5D52 to 0xe14fdc…F1Fe515E100 USDT From 0x5C4DC8…178Ca0A2 to 0x74de5D…9301663110117.58 USDT From 0xb1d957…0517Cc7F to 0xFCC28d…A89CFC161.2 ETH From 0x888258…Bc9a834f to 0xEAF928…3B618BEF5000 USDT From 0xBf6443…3a8eb982 to 0x9C31d2…8D8eF6890.996 ETH From 0xD64Ffe…CB02Ed74 to 0x99Ae4A…4bcB906392736 USDT From 0x76FB73…c82e5bE8 to 0x7d7E09…d7A2821514000 USDT From 0x27899f…9EE60FD6 to 0xFa4Bf8…A85bF81647.083273 USDC From 0xf850E4…57B61a68 to 0x6F7292…Bf87F36725000 USDT From 0x14316B…5f8071eF to 0xf3569E…e90b26F24120 USDT From 0xa25abB…4e95D8Cf to 0x670c0d…151B2DF8505.186803 USDT From 0x134c8a…f9762416 to 0xB30458…e53bc9C6700 USDT From 0x5bCf90…7B263B28 to 0xf65d00…AF5735d5100000 USDT From 0xD81feF…88FdAae6 to 0x58acb7…B038538e1500000 USDT From 0x4783ec…64f97C54 to 0x5ed63A…24475093200 USDC From 0x510b05…D31CF2bF to 0xFbb652…23ae49022000 USDT From 0x00EF94…A4bAe49A to 0xc9b8E3…26CD6bE613800 USDT From 0x765F66…A7d17992 to 0x0A1A14…7502BB8D1000 USDT From 0x570FCA…c94A84f6 to 0xfa49A1…00BC699499000 USDT From 0xa87afd…48A5A5Fa to 0x2C75eD…39447059500 USDT From 0xaC81A5…aCcEabAf to 0x8EB871…AAAd3F23249.926804 USDT From 0xCB7600…5A3400b8 to 0xF6131a…192b3a8A80000 USDC From 0x0EB3dd…bcD50f14 to 0xEF7345…9D8Eb12A36568 USDT From 0x2759bC…F3fF1aD8 to 0x90f4F6…D3F359E2182.9 USDT From 0xC55EdD…5BA7E7fa to 0x06E52F…86294Ed127093 USDT From 0x649430…2551475A to 0x13EC21…C9F411001000 USDC From 0xEc2295…23cD4472 to 0x4AA2BD…06642d77125283.295214 USDT From 0x895c70…7ecCb726 to 0x3416cf…8A3527C61407.839802 USDC From 0xf89b3D…b2704Bb4 to 0x34eDD2…b75546831000 USDT From 0xfDc453…657352A2 to 0x0b3F6d…87C0DbDa20000 USDT From 0x9241f2…77843E64 to 0x98C3d1…Ea6f0Ce91 ETH From 0xAE7BeF…5C44bA54 to 0x27FD43…0460c9b41495.5 USDT From 0x8EB228…15E16868 to 0xCcA3D3…67ba46220.9977 ETH From 0x7f3c70…d2307Ae6 to 0x07cED9…07763722531.960749 USDC From 0xfffCeb…4C066dAf to 0xE7eeB1…Bd3E541D8 ETH From 0xdC8897…dBbEbD24 to 0x91839B…B1C74ecb66791 USDT From 0xae4C87…3096DB58 to 0x07CB78…892E0840800 USDC From 0xE5d054…7Aa1aE9F to 0xf611D5…D846CBa442.092789 USDT From 0x32143A…0DD3DE68 to 0x9309d3…F838a3250.10620637 ETH From 0xD9ff00…dfe23C44 to 0x968177…4E4796F2485 USDT From 0xC3cE88…fC4052bA to 0x11be9B…46cA698e0.3 ETH From 0x839d46…E2Bd0242 to 0x11181b…3fdE35D1284.64 USDC From 0x57102c…9fe19a56 to 0xEc3E43…CCe26d5870000 USDT From 0x04630F…a94D43aF to 0x81A580…dbEe308C20345.024259 USDT From 0x581cA5…276C8736 to 0xDCaee9…6dB209325 ETH From 0xaf5Df4…dD661644 to 0x009977…773887e236.4 ETH From 0xbcC4De…8161Ff88 to 0x9B4d59…9bc328DF3.2 ETH From 0x142668…c518a884 to 0xC0d34D…D9a93f9841.5 ETH From 0x9FEb45…C27864B2 to 0xf7ABad…E8CE77FB2290 USDT From 0x787B88…3B00C6cA to 0xBBD4c5…427e74790.38773000697914 ETH From 0xDF50f6…C6517112 to 0x98f4a6…5cB19d482.6 ETH From 0x9BA345…f7EBe7e2 to 0x80cc11…41F1BCf80.064960000000009 ETH From 0xBCC4dE…9E61ff88 to 0x9b440f…7e1a28df3.2 ETH From 0xE9c119…d1B66098 to 0xC6121c…6Eb47E1a6000 USDT From 0x174E7f…3C4AC7cF to 0x4079de…e17615D31528.180144 USDT From 0xd6643b…657a755A to 0x16Bf89…fDE792791334 USDT From 0x1376E6…115a482a to 0x80cc11…41F1BCf82.301300000000009 ETH From 0x1EEe60…e2AcEc0A to 0x02CB4c…Fd6Ab61d0.3 ETH From 0x037C8B…1f6B744f to 0x20b9C5…99b3F53e1000 USDT From 0x27899F…91E60FD6 to 0x34FB06…8B93d8860.315143738480133 ETH From 0x5A62f7…7750507A to 0xcca946…12c445d6950 USDT From 0x38fF20…61b36dB8 to 0x6Ef45b…3E93FEb4250000 USDT From 0x3Af630…F90b3322 to 0xC35a40…8dA83526428.569576 USDT From 0x92B89C…7BD0f532 to 0x5016f1…a949b1B72000 USDT From 0x284243…14ddBe72 to 0xf68A0f…0f84aE7218800 USDT From 0x3754d4…4399400f to 0xfc61DA…Fa6486EA1.078666617538533 ETH From 0xb1ffC3…6d5c76B8 to 0x2ab570…3606eb6A0.1031397096284 ETH From 0xC9cD0f…bDD76c04 to 0xb6387b…5a00251194.357875 USDT From 0x80C674…6599bCF8 to 0x4d3c16…41845f3A0.22093 ETH From 0xe67d3b…32a67B18 to 0x1AA294…1F325FC10.15 ETH From 0x077D36…9be7C4A4 to 0x7Aa3aB…E111c3Cf0.22233372 ETH From 0xbB2F81…7A39DaDF to 0xF0F0a6…a6bac4e672040.55 USDT From 0xcC3FBA…Af46Dd5a to 0xF944c7…7F53676B10000 USDT From 0x37f991…823054E2 to 0x015d49…DA2871fC1.5 ETH From 0x16195E…15C16a9A to 0x219d7d…20367dbc0.440520220172597 ETH From 0x80C674…6599bCF8 to 0x6FC201…05F631e20.28 ETH From 0x7B50aa…Da50e2b6 to 0xd8630E…F2b076D21.096202476696884 ETH From 0xF31C2A…8AeFC9C2 to 0x65410F…9876F20A2000 USDT From 0x3Af630…F90b3322 to 0xfb06c3…97631AE48511.156244 USDT From 0x6AecD7…3eFeDdE8 to 0x65b33a…1A48423F67861.2 USDT From 0x98c658…dE4A7e0F to 0x8Ec2D2…F60B121A2486 USDT From 0xb97D06…8B62fcFF to 0x62599C…8c2850d835005 USDT From 0xe6284E…8d35831F to 0xaF5cfd…5F0B77d16497.813988999999 USDT From 0x1bfa2f…35d30E4F to 0x9e68c6…B008B98d0.103183226536645 ETH From 0x80C674…6599bCF8 to 0x191916…2268EA6D3 ETH From 0x51861D…CA725554 to 0x814bea…5f6718366046.93128 USDT From 0x4dfB70…8b188C08 to 0x7077a4…D26f86e785138 USDT From 0xE2C95D…f941eD64 to 0xe9668C…d0420d8f10754.880716 USDT From 0x351307…093a7BC2 to 0x5d7DDe…4150cDcc0.2 ETH From 0x5BCbdf…D9204F72 to 0x584DAd…3aE7B1971022 USDT From 0x5237eb…B24768b6 to 0x08867b…2820689817.905412 USDT From 0x77EB69…57723d62 to 0xce9753…32F778396575.462152 USDT From 0x192e30…7e9Bd40a to 0xF6Fd9E…5966B6180.5 ETH From 0xac0cB0…c39470DA to 0x5F0063…63e5eA847662.199216999999 USDC From 0xc5191E…9D2472bf to 0xb932E6…Ef2002201.115 ETH From 0xE75B7b…4ad82488 to 0x88628d…998437a3999.685179 USDT From 0xE074F1…b61d4daF to 0x2C88Bd…5ABE7f122923.5 USDT From 0x3f968c…111E1E8A to 0x27087A…A574116B0.60796757 ETH From 0x566270…764EC63F to 0x241783…8DDD00C41160.66 USDT From 0x53bD53…c18A6D84 to 0xdeF84b…E2B1327C180 USDT From 0xb1837e…5D11fb48 to 0x756375…cF47Ab0f7.498778583146787 ETH From 0x2F0f22…6cC102f2 to 0x4726D2…2D739242100 USDT From 0x5216fe…E5773384 to 0x22E6B4…fA09227F44.842385 USDC From 0x272433…22794466 to 0xfAfE13…E389F1F956 ETH From 0x358FE7…1f087964 to 0xa3D231…3236c34A79673.192471 USDT From 0x0B19f6…8c459a94 to 0x9008fb…685dC6144000 USDT From 0x787B88…3B00C6cA to 0xA85E5A…C95A75C4100 USDC From 0x949024…2de9380F to 0xcE1325…0e093b42238088.80854600001 USDT From 0xbc9898…8CD318Da to 0x7be731…E74A62B45000 USDC From 0xEA03e7…f60A7eDf to 0x8E4Fd0…7a5262981483.285245 USDT From 0xD4B69e…C3538342 to 0xbA2eC5…57DF85FF30000 USDT From 0x32143A…0DD3DE68 to 0x2c422A…3e56058d0.28514833 ETH From 0x358506…578E2C6f to 0xCBfD09…5e8bA9ED0.1 ETH From 0x1Ce70d…C0766Ef6 to 0x1b607c…6C09527E446.833633 USDT From 0xc6EaA0…dD41E168 to 0x8AD577…1Aac1Bb51100 USDT From 0xDcd570…3874Dd9A to 0x1F657B…13C72858153.705305 USDT From 0x787B88…3B00C6cA to 0x145876…06F249790.111580001270896 ETH From 0xe56C48…00F2BcEa to 0xdE2352…9ee6506827993 USDT From 0x7b1c50…fF2E0612 to 0xa5dcBE…f864951e83.5333291344246 ETH From 0x3b7a4d…029e7A86 to 0x08B4F0…93303f291435 USDT From 0xf10865…3C2400AF to 0xf51c24…D697b9fb0.1044181 ETH From 0x570f10…5C9884F6 to 0xFA42B7…f1ef699499000 USDT From 0xcbFE48…bE790b08 to 0x439D2D…679514482000.990715 USDT From 0x756375…cF47Ab0f to 0x143428…88A7c20A1389.238214 USDT From 0x7Bf9C8…C9Dc76C6 to 0xbc6f17…Ec81bFE128000 USDT From 0xDDfB73…D1a61b34 to 0x80cc11…41F1BCf80.101300000000009 ETH From 0x20bd1D…F6bEF94A to 0x7fb5dd…5684f7d469944.360825 USDT From 0xCFe87b…c85E654A to 0xb65864…99e708a69358 USDT From 0x38D6E0…6D1A7308 to 0x4Ee7da…66b6bCC10.55 ETH From 0xE6dfC0…18233886 to 0xb984F3…b322D5F8200000 USDT From 0x654535…a39922b6 to 0x80C674…6599bCF80.811200000000009 ETH From 0x865281…19d19826 to 0xd2F654…a8ce36385410.49439853771 DAI From 0x6f07A7…02f46196 to 0x65f83C…3cc0eC781751 USDC From 0x88358e…1D8Bd4b4 to 0x25E9Ac…D27Dc4F010000 USDT From 0x503BC9…9664f5E8 to 0x3901D4…1B63676f0.117689041655808 ETH From 0x91F6ff…10a48a92 to 0xcf3b3E…f533C9cA100000 USDT From 0xD9ff00…dfe23C44 to 0x8D1c26…C18e63fF159 USDT From 0x8373Ce…1dCA3098 to 0xfbEEec…FB6b2EE210000 USDT From 0x55DBD4…D5f41B48 to 0xa5dcBE…f864951e0.107972065015728 ETH From 0x8aFD85…5b32568F to 0x88Bd4D…4dE60346168090 USDT From 0xE64AED…aaFc7106 to 0x70f371…45823AAa1342.42 USDT From 0xB11953…89671e4a to 0x7fB206…45bcbf4a0.1 ETH From 0xCbffCB…C7F04Bb6 to 0xf51dAE…813BDcD01 ETH From 0x5564eB…fb793bd8 to 0xCa5FbA…7772a8632995 USDT From 0x85f094…d68935fA to 0x3b953f…a86229F21000 USDC From 0xed6AcE…277086Ca to 0x17ae6D…c0B8f4C80.12049177 ETH From 0xac0CB0…869470da to 0xE94Ba6…A1C8d10998.802395 USDT From 0x029207…ECd64b02 to 0xe6Ab70…5A5E82A96998.374252999999 USDT From 0xc58Bb7…5D4E7c72 to 0xd05606…e1c20F4010475.353694000001 USDT From 0x077D36…9be7C4A4 to 0xc7227d…412bD08D0.21693067 ETH From 0x95Dc9b…9d59Bdb8 to 0xF95161…bdc64F6b3.85 ETH From 0x1071CE…4924C93F to 0x14EDb1…131d38130.508045568195567 ETH From 0x501A2B…5E48E2b2 to 0x9Cc58B…A6B9E0310.21813651 ETH From 0xB51E4a…91Ce5718 to 0xE80623…FB53062a16.998929547038 ETH From 0xBE7B41…a2a76FB8 to 0x3cD31B…3f049C740.52605 ETH From 0x7910c7…26741088 to 0x034A6F…f3e333Fa5000 USDT From 0xd91025…a8403D02 to 0x06e835…923823b20.332819012 ETH From 0xB507fB…904e8B94 to 0xEc3868…6B7E71D838952 USDT From 0x606951…F22cdDef to 0x4549c9…db8838f15000 USDT From 0x3ecf80…05eb9018 to 0x787B88…3B00C6cA683.57108473 BUSD From 0x105eb5…33611aB6 to 0x0B5a06…Ad1E8A2817807.666103 USDT From 0x3Ee526…45F93d36 to 0x28090A…D91dEc725000 USDC From 0x871040…D1719Ccf to 0x1bc853…A519f29D3000 USDC From 0x0f4392…7A63edC4 to 0xE6044D…F6DDd67265 USDT From 0x5216fE…c6773384 to 0x22E6b4…5009227F44.842385 USDC From 0xCCc282…Dd8B06a8 to 0x9d4d85…F6d7201B0.559341505035746 ETH From 0x8CCc07…43E6f794 to 0x76e2a3…c7367D42400000 USDT From 0x611305…e9d92d26 to 0xfd46c2…9b1CA355216 USDT From 0xe1605F…C43AfF58 to 0x2a4aB3…95Be16e1500 USDT From 0x830805…22211A72 to 0x8a546A…64e6874442680 USDC From 0x0778fC…0E3bC4A4 to 0xcA9416…853c7e4a0.16981083 ETH From 0x781322…268Ce6Da to 0x6A2d1c…81EC6a725000 USDT From 0x897B42…cc5308fa to 0xaE7d22…49cf4026400000 USDT From 0xdffE13…a61C4D4f to 0x96729a…f4689fc77123 USDT From 0xA14db0…F2d778Ef to 0xEABFFF…5dbe14dF807 USDT From 0x80C674…6599bCF8 to 0x3cD5Ec…4988c6F20.523093 ETH From 0x80C674…6599bCF8 to 0x98165F…00cC93ea0.2827 ETH From 0xF2AB85…CAb31BF4 to 0x39cEa8…E66D721915000 USDT From 0x3E361a…205BA068 to 0xcad6E6…8906Ba9620 USDT From 0xa21A16…2310F556 to 0x9Cb23C…665aEF33527.071291 USDC From 0x8CC481…9DB78f2A to 0xDa54f8…5438350b234712 USDT From 0x8373Ce…92cA3098 to 0xfBeeEC…c66B2ee210000 USDT From 0xEf22Fe…83573a4f to 0x8CCc07…43E6f794600000 USDT From 0xa9BfF5…dEfa52d6 to 0x5fE0e2…90E870A6100 ETH From 0xB8DAa4…14aD1d78 to 0x6E1788…3a7874CC0.5053008 ETH	0xBC7c90…6a255682	0 eth 0 ETH	0.12644784280162252 eth 0.12644784280162252 ETH
0xf86af9…e64fb20a	16939030	Thu, Mar 30, 2023 10:59 AM	0x37f991…823054E2		0x015412…ae2c71Fc	1.5 eth 1.5 ETH	0.001092 eth 0.001092 ETH
0x0eea91…2a3bd66f	16938383	Thu, Mar 30, 2023 8:48 AM	0x956eDD…d39f5b74		0x37f991…823054E2	4.5 eth 4.5 ETH	0.000606469516653 eth 0.000606469516653 ETH
0x3b41fd…8a7e312b	16937669	Thu, Mar 30, 2023 6:24 AM	0x2c4c15…08c874CE	From 0x56d476…523C31c2 to 0x13ddF1…6Bfeb9540.15 ETH From 0x37f991…823054E2 to 0x0680a4…D5E5F3931500.05 USDT From 0x6B9FAa…eB1eFDcA to 0x935b69…37d7DCF93 ETH From 0x756375…cF47Ab0f to 0x26f5b0…F46533e127.038077 USDT From 0x7c66CE…EFAfaF58 to 0x49fA0d…2bDAA92c7492.507492 USDT From 0x90eCd4…f82f7eC8 to 0x2412C9…283A0a21545.45 USDT From 0x53Eb3E…260e7336 to 0x9149b8…dD7CD958100.671461 USDT From 0x56d476…D53C31c2 to 0x13d61f…4B58B9540.15 ETH From 0xEcF5B2…51BE43da to 0xD15b44…36Ff6d301419.0198 USDT From 0x27899f…9EE60FD6 to 0x6033aA…BE0Bde1127.790227 USDT From 0xC9cD0f…bDD76c04 to 0xa2B6Cd…091e64B11583 USDT From 0x50299b…76399616 to 0x64755A…0c492bAc2016.93524 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.00364759372442817 eth 0.00364759372442817 ETH
0x68cd46…a3a8df4d	16937669	Thu, Mar 30, 2023 6:24 AM	0x102A45…F72762c2	From 0x756375…cF47Ab0f to 0x26f5b0…F46533e10 USDT From 0xe0E8D0…0Cd3A562 to 0xD650d4…4c42E7B20 USDT From 0x37f991…823054E2 to 0x0680a4…D5E5F3930 USDT From 0x064Db2…78ec7fDf to 0x3e3dfc…245a59Cd0 USDT From 0xE0816E…7ACC0818 to 0xa7C7D6…69E642F70 USDT From 0x90eCd4…f82f7eC8 to 0x2412C9…283A0a210 USDT From 0xcD5Fc0…D7cbd7EA to 0xF07c5B…192e6b280 USDT From 0xbE88D5…17e82808 to 0xFd2298…fE4dc9cd0 USDC From 0x27899f…9EE60FD6 to 0x6033aA…BE0Bde110 USDT From 0x13b891…B95166d8 to 0x8917C9…311CB3390 USDT From 0x7c66CE…EFAfaF58 to 0x49fA0d…2bDAA92c0 USDT From 0x31fcCD…b251639a to 0xC5B8fF…64572aad0 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.00782360035924607 eth 0.00782360035924607 ETH
0xb55506…88f89299	16937666	Thu, Mar 30, 2023 6:24 AM	0x37f991…823054E2	From 0x37f991…823054E2 to 0x06830A…a487f3931500.05 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.004521607396528716 eth 0.004521607396528716 ETH
0x9a7b83…3e19dab9	16934550	Wed, Mar 29, 2023 7:53 PM	0x2c4c15…08c874CE	From 0xa0A4F2…4451bF12 to 0x2ce95d…36742DCA500 USDT From 0x9b9781…4eF84FCf to 0x20E7c4…2c8Afc7010000 USDT From 0xa14Db0…59D778eF to 0x880076…cDcAC670135 USDT From 0x9F5Cf5…2aCcD43F to 0x98Cda7…B3ebd78C9746.06658 USDC From 0x9b9781…4eF84FCf to 0x20E7c4…2c8Afc7010000 USDT From 0xA0a4f2…1c51bf12 to 0x2CE95d…3D742dcA500 USDT From 0x37f991…823054E2 to 0xfd4374…c7cf47401500 USDT From 0xb32BdF…58Bcd852 to 0x4Dea59…98a86a251080 USDT From 0x600739…946AAB74 to 0x7920d2…cacB7D253000 USDT From 0x624d56…5650efaF to 0x4e6A6d…287A880c745.069355 USDT From 0x5203Ec…BC678808 to 0x0c0183…1CF393731560 USDT From 0x792458…0954Dd34 to 0xf79833…203C6B1C2323 USDT	0x48c344…CCe3B55C	0 eth 0 ETH	0.005169586498925618 eth 0.005169586498925618 ETH
0x4418d8…d90535c0	16934548	Wed, Mar 29, 2023 7:52 PM	0x102A45…F72762c2	From 0x9F5Cf5…2aCcD43F to 0x98Cda7…B3ebd78C0 USDC From 0x37f991…823054E2 to 0xfd4374…c7cf47400 USDT From 0x624d56…5650efaF to 0x4e6A6d…287A880c0 USDT From 0xa0A4F2…4451bF12 to 0x2ce95d…36742DCA0 USDT From 0xF937c8…dc959068 to 0x2C6F4d…AC8d14150 USDT From 0x9b9781…4eF84FCf to 0x20E7c4…2c8Afc700 USDT From 0x9b9781…4eF84FCf to 0x20E7c4…2c8Afc700 USDT From 0x792458…0954Dd34 to 0xf79833…203C6B1C0 USDT From 0xAfc53d…Ec3FF7D4 to 0x375c79…cB5425E30 USDT From 0x218FA6…94528DD4 to 0x8075E7…F012A98a0 USDC From 0x9b9781…4eF84FCf to 0x20E7c4…2c8Afc700 USDT From 0xe8b500…EfC4e4f4 to 0x9636Ea…642741A90 USDT From 0xb32BdF…58Bcd852 to 0x4Dea59…98a86a250 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.01198911362084332 eth 0.01198911362084332 ETH
0xa06943…90d23615	16934544	Wed, Mar 29, 2023 7:51 PM	0x37f991…823054E2	From 0x37f991…823054E2 to 0xFd43A1…4fd347401500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002867139559535313 eth 0.002867139559535313 ETH
0xab0b62…4cc99f68	16933500	Wed, Mar 29, 2023 4:20 PM	0x37f991…823054E2	From 0x37f991…823054E2 to 0x5a7C8C…D6F4cDfb1750 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002440069681821054 eth 0.002440069681821054 ETH
0xdbc625…bcfe1d85	16932117	Wed, Mar 29, 2023 11:39 AM	0x2c4c15…08c874CE	From 0xd6E441…EE23a3DF to 0x1259d2…3314c91A66.3664 USDC From 0xe6905E…D9d58EA6 to 0xed6613…d059e8E3120 USDT From 0x7bdd71…ADFa0b86 to 0x174449…2290F55c50 USDT From 0x79D75E…B65fbf56 to 0xa214d7…e59C397F29000 USDT From 0x9F6283…bc0939A2 to 0x31bBfB…20A96509300000 USDT From 0x37f991…823054E2 to 0xe690dB…4a178Ea6250 USDT From 0x69f3c4…fBd69020 to 0x842Bd1…30a28D628968.085268 USDT From 0xd64FFe…a502Ed74 to 0xA0914F…1089979E3498.62 USDT From 0xD64Ffe…CB02Ed74 to 0xA0914F…B089979E3498.62 USDT From 0x285002…98070ebb to 0x00Ef4B…735553016000 USDT From 0x7d3992…B9dd7dB0 to 0x06ec21…236DB19b16431.483593 USDC From 0x5d2DBd…CDb93794 to 0x99863D…DCfe68c89660.678643000001 USDT From 0x37F991…F63054E2 to 0xe6905E…D9d58EA6250 USDT From 0x53EB3e…810e7336 to 0x6c1c31…d786648c392 USDT From 0x53Eb3E…260e7336 to 0x6c1C5B…5A00648C392 USDT From 0xd6E441…2823A3dF to 0x125968…F783C91A66.3664 USDC From 0x313A29…14880c82 to 0xFC1498…34E977782500 DAI From 0x5d2dBD…50b93794 to 0x99863D…28fe68C89660.678643000001 USDT From 0x7D3992…37dD7dB0 to 0x06e740…23D7b19B16431.483593 USDC From 0x9f6283…Bf0939a2 to 0x31BBfB…FBa96509300000 USDT From 0xD83015…e75BD740 to 0x210c05…1673d95553000 USDT From 0xfC1498…e4E97778 to 0x3bEd76…16fBAfb4990.2782272804695 DAI From 0x510d7D…57C08e62 to 0xFD8Fd4…ba3c9B6c3000 USDT From 0x313A29…50880C82 to 0xfC1498…e4E977782500 DAI From 0xf79253…3eF42870 to 0x3995FB…518887533225.3 USDT From 0xa18f17…4d9E9cAf to 0x2bE9c1…f771639910000 USDT From 0x79D75e…3E5fbf56 to 0xA214d7…149C397F29000 USDT From 0x59530b…18Db60dA to 0xa39B25…b306ec29740 USDT From 0x510d7D…f9C08E62 to 0xFd825e…8F339b6C3000 USDT From 0x69F3C4…b8d69020 to 0x842fd1…737E8D628968.085268 USDT From 0xf79253…3aF42870 to 0x399B9b…f2d787533225.3 USDT From 0x494191…6909D04f to 0x4D6f0d…9B39D8a270000 USDT From 0x7bdd71…04Fa0B86 to 0x1746A5…0C23F55C50 USDT From 0x494191…c409D04f to 0x4d6F0d…7b39D8a270000 USDT From 0x285002…94070ebb to 0x00EE10…58Ac53016000 USDT From 0x59530B…EFDB60dA to 0xA39870…0602EC29740 USDT From 0xd830C8…D21AD740 to 0x210c05…dc73D95553000 USDT	0x48c344…CCe3B55C	0 eth 0 ETH	0.008069155181021625 eth 0.008069155181021625 ETH
0x8e22f7…be516e9b	16932108	Wed, Mar 29, 2023 11:37 AM	0x37f991…823054E2	From 0x37f991…823054E2 to 0xe6905E…D9d58EA6250 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001093323382371094 eth 0.001093323382371094 ETH
0x0347b2…efdabf22	16931536	Wed, Mar 29, 2023 9:42 AM	0x2c4c15…08c874CE	From 0x897B42…cc5308fa to 0x00b116…5Abf5E05338579.82999999996 USDT From 0xc8e256…48f89cBF to 0xB0Bb3A…4F385F45200000 USDT From 0x3C0229…A45FE7C6 to 0x77C413…5832440C22349.619100000004 USDT From 0x9e3EF8…f3BFb5F0 to 0x7Ac38a…f59D2981102 USDT From 0x4003dF…65cE9F06 to 0x0FF4A9…52AC90Ac35716.839127 USDT From 0x63b712…5461cdF4 to 0x511b09…95795C6f750.97386 USDT From 0x37f991…823054E2 to 0x492352…19532A6E3000 USDT From 0x37F991…F63054E2 to 0x492448…a2de2A6e3000 USDT From 0x849A02…7994Ad96 to 0x684717…AC37C8b81245.611008 USDT From 0xf9e782…5D47BCF6 to 0xcD5FC0…DBCbD7EA500 USDT From 0x3c0229…465Fe7C6 to 0x77C413…cd32440C22349.619100000004 USDT From 0xaF61ae…eaB28890 to 0x8F6788…75d98cb9501.498501 USDT From 0x4003DF…63ce9f06 to 0x0FF413…68D090aC35716.839127 USDT From 0xec4778…69eC95C4 to 0x7eB250…8c10A3bd28592 USDT From 0x9e3ef8…0BBfB5f0 to 0x7aC38A…Dc9d2981102 USDT From 0x017bC9…bc093A0a to 0x397ff1…D947aCA0969.152917 USDC From 0x897b42…e85308fa to 0x00b116…10Bf5E05338579.82999999996 USDT From 0xC8e256…98f89Cbf to 0xB0bB3a…f3385F45200000 USDT From 0x16D730…BC5D4406 to 0x3416cf…8A3527C6500 USDC From 0x63B712…5A61cdf4 to 0x511B09…Ba795c6f750.97386 USDT From 0xc82A59…4DCD46cf to 0x093FeB…A4E43a97200 USDC From 0xc82A59…6DCd46CF to 0x093fEB…87e43A97200 USDC From 0xFF5D2d…904be4ef to 0xAe3654…4c4F8F081960.55 USDT From 0x849A02…6994Ad96 to 0x684717…7337C8B81245.611008 USDT From 0xeC4DCd…17A395C4 to 0x7eB250…aC10a3Bd28592 USDT From 0xaf61aE…Ddb28890 to 0x8f67c3…89508CB9501.498501 USDT From 0xF9e782…2D47BcF6 to 0xcD5Fc0…D7cbd7EA500 USDT	0x48c344…CCe3B55C	0 eth 0 ETH	0.006105913319482696 eth 0.006105913319482696 ETH
0x3d05dc…ef407cea	16931529	Wed, Mar 29, 2023 9:40 AM	0x37f991…823054E2	From 0x37f991…823054E2 to 0x492448…a2de2A6e3000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001502235614982325 eth 0.001502235614982325 ETH
0x075fb4…96b8fc91	16927198	Tue, Mar 28, 2023 7:05 PM	0x313Eb1…7338d369	From 0x313Eb1…7338d369 to 0x37f991…823054E25000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001478788581538786 eth 0.001478788581538786 ETH
0xbd821e…cec6c28c	16925775	Tue, Mar 28, 2023 2:16 PM	0x2c4c15…08c874CE	From 0x379415…63154c9b to 0xef0bC6…9De084Cb50000 USDT From 0x5bAd12…34576124 to 0xD2aC98…8131090928986 USDT From 0x4a68e2…7F12643f to 0x830314…92d971E4390 USDT From 0x54f5C5…220bCfE6 to 0x091e06…Cb2F2b3620901 USDT From 0x37f991…823054E2 to 0xa615aE…586349a43000 USDT From 0xBb15d8…24c22500 to 0x7277B9…C6CbD86510000 USDT From 0x2759bC…F3fF1aD8 to 0x75B85F…9a2cef92121.6 USDT From 0xE5E4CB…11A82E7A to 0xfeC034…4e0392E02877.69 USDT From 0x006a9b…a3CAD980 to 0x80ff88…4b8F1cce30536 USDT From 0x949024…2de9380F to 0xcE1325…0e093b4291210.29483200001 USDT From 0x19Aad5…6e06d886 to 0x4938B0…8661a2651410.44 USDT From 0xB5F472…09065236 to 0x153991…5182312b5283.690082 USDT From 0xFadedC…9Ea9D1E2 to 0x4047B0…6525a4233000 USDT From 0x87839e…97eF626a to 0x9F4Be8…5F169ca2275000 USDC From 0x1761fB…7e7DCDc4 to 0x2E89d1…011F40Dd17946.161515 USDT From 0xC4Ff36…6Bc95830 to 0x5E35C4…35d915F4233.68294399 BUSD From 0xC2A02D…325d9d78 to 0x7ff48A…b60F315A500 USDC	0x3f89DF…60d94786	0 eth 0 ETH	0.00477642580062692 eth 0.00477642580062692 ETH
0x2c6e40…713dd948	16925774	Tue, Mar 28, 2023 2:16 PM	0x102A45…F72762c2	From 0x37f991…823054E2 to 0xa615aE…586349a40 USDT From 0x379415…63154c9b to 0xef0bC6…9De084Cb0 USDT From 0xC2A02D…325d9d78 to 0x7ff48A…b60F315A0 USDC From 0x4a68e2…7F12643f to 0x830314…92d971E40 USDT From 0x19Aad5…6e06d886 to 0x4938B0…8661a2650 USDT From 0x949024…2de9380F to 0xcE1325…0e093b420 USDT From 0x006a9b…a3CAD980 to 0x80ff88…4b8F1cce0 USDT From 0xC4Ff36…6Bc95830 to 0x5E35C4…35d915F40 BUSD From 0xB5F472…09065236 to 0x153991…5182312b0 USDT From 0x1761fB…7e7DCDc4 to 0x2E89d1…011F40Dd0 USDT From 0xBb15d8…24c22500 to 0x7277B9…C6CbD8650 USDT From 0x54f5C5…220bCfE6 to 0x091e06…Cb2F2b360 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.008022656794642875 eth 0.008022656794642875 ETH

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