Address 0x3F07356585B6CefCa9b0842Ba8ac1E97891183f4

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xa94f07…373c949d	17084007	Wed, Apr 19, 2023 11:51 PM	0xD3F702…C09a574f	From 0xf1EEe5…3333EE2a to 0x8C8ad4…Fa65c7325000 USDT From 0xEeaA43…A2327a78 to 0x58d436…7cDf66C83052.441175 USDT From 0xE64721…240f6182 to 0x3Ea8AC…7579FfbF6300 USDC From 0x20786F…77D3D638 to 0x046d87…1BFce8361000 USDT From 0x50Be13…80e56772 to 0x4f72ad…ecF125fF50 USDC From 0x54B501…B044d2A8 to 0xD0035f…67155A50566.363396 USDT From 0x3a0218…DC8Fb4B2 to 0xC4E7F8…9361aCf949812 USDT From 0x4c97F6…B1759786 to 0x3FD55A…8209f5e880.001754 USDT From 0x5F8215…d1f158b8 to 0xf7894D…e4d6484051.53720665 ETH From 0x4A4Bcb…80912E94 to 0x0B3985…dA82D1A71 ETH From 0x756375…cf47Ab0f to 0x27ce6a…89f49D2a0.6283 ETH From 0x14c401…D3117328 to 0xf88862…b0afA7810.550477 ETH From 0x6fcaBD…6B9b105A to 0x611305…e9D92D2637000 USDT From 0xD7efCb…36E817e4 to 0x3fa641…A37B09730.7381 ETH From 0x2Fdcd2…43466f74 to 0x899105…DdB4Af792000 USDC From 0xD4B69e…C3538342 to 0x7617A6…89547de850000 USDC From 0x62d850…2284B982 to 0x401c4f…2C251af63000 USDT From 0x077D36…9be7C4A4 to 0xDDD349…404959Ca0.12281258 ETH From 0x5279aF…05aDB5c2 to 0xc48f8c…25f39e5420000 USDT From 0x846976…455C21d8 to 0x88E6A0…cb3F56408373.013416 USDC From 0x188740…1EDd4FbF to 0xb69957…7D57D5Ed1020.025027 USDT From 0xEAb4E1…Ec1C7c5A to 0x4635ec…685ca8C4250 USDT From 0xf8Ed13…3649A8B6 to 0xF5491f…69C4B40B550 USDT From 0xa21A16…2310F556 to 0x5226ca…1306CF2E1.987970869375066 ETH From 0xB12D7c…1c836218 to 0xc0d1BA…3343d294930 USDT From 0x27899F…91E60FD6 to 0xFEB178…E56797780.145355974328552 ETH From 0x1935c5…78484e1f to 0x12bEDD…1024324810950 USDT From 0x14c401…D3117328 to 0xE879EA…b5D9028b2422.11 USDC From 0x532602…F6713af2 to 0x5517a7…02562CD78.555405912613429 ETH From 0x1C74c7…bB6Aa044 to 0x044Ec0…E4333C32171643.698493 USDT From 0x5bE35D…F8c0C7e8 to 0x800d20…ec72582D12874.185097999998 USDT From 0xE9b2b0…E55a88af to 0xA50A8C…9A2bcADb1000 USDT From 0xE1B4B4…D9f8Dcd2 to 0xC90310…1aCd60150.1 ETH From 0x5c84De…d1653a32 to 0x636b7a…7dcbc3F20.01026 ETH From 0x50BE13…80e56772 to 0xa91326…78Ad8E4E1981.306382 USDC From 0x4f2a7e…6983e8F6 to 0x3bF044…66117bb70.1 ETH From 0x42AE1d…f0799B8A to 0x0c1acC…55DBf5A770 ETH From 0xfAF0a6…f8029F88 to 0x61a69f…a235587D501.465311 USDT From 0xA5A100…9764CD38 to 0x4f1764…8592a37925 USDC From 0x235447…Fed5e6FA to 0x880819…DCbd5D92133500 USDT From 0x65DCAD…a2703Ef2 to 0x635c17…415625Dc1.2565 ETH From 0x63Eb2B…af67eCB4 to 0xA9d3A5…75797ba61000 USDC From 0xF96E83…FCDe6D9f to 0x2FeaB5…4Aca69B6288.7535 USDT From 0xacf403…b0bCbE34 to 0x8159FB…c1BbA86a290.987386 USDC From 0x833A4e…eBEB2358 to 0xCbf89a…Bc954bB649.00743872 ETH From 0x55c524…89deceda to 0xa96E28…7eE335c18827.841131000001 USDT From 0xaEa8ee…E5BE78a8 to 0x2C7474…70008D11364806 USDT From 0x787B88…3B00C6cA to 0xBAF5FC…b05E021f0.1103743762392 ETH From 0x3f40FE…3F313242 to 0xc2bEfe…4Ab58F7a0.02384392 ETH From 0xB7b368…9ecb4cE4 to 0x68DBf9…7acca47224870 USDT From 0xa07767…3B008686 to 0xfF4891…d203893E600 USDT From 0xb3fA09…75cF09B8 to 0xA2CCC9…9777cA301029 USDT From 0x302860…2643c096 to 0x26727D…a13AD72D0.9633 ETH From 0x89Ee51…B96ff24a to 0x89Ee51…B96ff24a0.17 ETH From 0x8122E3…705907eF to 0x66e092…738Ae7BC6001.54135 USDT From 0x077D36…9be7C4A4 to 0x3138F3…b0651c7a1.00647829 ETH From 0x4e047C…Ed856E68 to 0xA3776f…817e2F7449995.000499999995 USDT From 0x3F5757…52b6CB88 to 0x45dB6A…F85699EA358.31 USDT From 0x14c401…D3117328 to 0xbCf396…5569a9410.9173418 ETH From 0x4B163C…C0D91402 to 0x84d99a…10c4E9B152344.099096000005 USDC From 0x6F8C9f…Edba8EF6 to 0xEFE616…1E2b1a6222062 USDT From 0x02D6fF…FDc62918 to 0x415835…a5985B3A7 USDT From 0x077D36…9be7C4A4 to 0x9b28ff…7679813b0.21020436 ETH From 0xb6FF40…aFeEf84A to 0xBfC1Ed…b1A5463f2035 USDT From 0x8373Ce…92cA3098 to 0xCC25f9…39F186BC329 USDT From 0xe07470…fA3B06d4 to 0x5dB78a…60CEC5629000 USDT From 0x647903…7b91E798 to 0x196Eeb…1E8F2D235078.830483000001 USDT From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A11.05449068 ETH From 0x2759bC…F3fF1aD8 to 0x87C88d…722f101B207.6 USDT From 0x168C7C…E747867a to 0xfD0785…79d1A364250 USDC From 0xF3f37B…daD1471f to 0xe59Bbb…158426080.11489412 ETH From 0xACE7C5…04ad83c8 to 0xa2b45F…4cF9e78410000 USDT From 0x14aDBC…c85b5cdF to 0xC3A554…8501bAb1715.06998 USDC From 0xe7EF24…19B93066 to 0x95992D…1E06F3bb2500 USDT From 0x615728…909a01A6 to 0x3C0d07…b2d8A8bD43530 USDT From 0x5ea617…5fC6ef28 to 0xf17737…5c4787c40.5 ETH From 0xf3995e…D1bb4444 to 0x6Da1B5…39FF05444000 USDT From 0x14c401…D3117328 to 0x463f4f…966d0eF60.4750282 ETH From 0x7449b0…0454afAf to 0x11b815…4B7697f61109.251372 USDT From 0x0Da035…6B1B1534 to 0x195Cf4…25BC2C050.1 ETH From 0x5BCbdf…D9204F72 to 0x67fD4f…3cC558Ab3 ETH From 0x88364a…0B3324Df to 0x9CADE6…92ce930D3999.33 USDT From 0x85e0Fd…c712Fab4 to 0x0af8d0…65f331c16.251339 ETH From 0xD1c963…cADBfb48 to 0x7516a4…f7E440770.6 ETH From 0x08CA6f…F3d12eFf to 0x35c529…1C188CE80.012 ETH From 0x94DadC…825efCcA to 0x2Cd8b1…3E9fB1Ed2000 USDT From 0x1b8886…980F9c38 to 0x344124…A06a58582732.06 USDT From 0xb597b2…FC6d2c16 to 0xA58386…e26baf7A0.78 ETH From 0x404460…dD482e32 to 0x19822E…BC2744e21.09555555 ETH From 0x949024…2de9380F to 0x3D825f…400CAe9d79992 USDT From 0x5fe757…a3E939f8 to 0x97d272…8B86B812750 USDT From 0xf2b253…3D3ACB92 to 0x40eB92…47d99E084500 USDT From 0x9598D1…3500a812 to 0x314009…CaAC307C55830.905533 USDC From 0x756375…cF47Ab0f to 0x0E8823…32702E503794.719599 USDT From 0x27899f…9EE60FD6 to 0x975987…6D18AcF60.129937121140068 ETH From 0xD5ef77…8EA6331F to 0x0aD986…23Bc18D4143422.163183 USDT From 0xB4FBbb…E8eD3048 to 0x862f89…923d730F21.92 USDT From 0x849322…c6B12F5a to 0x232BfD…1027EAA799.957713 USDT From 0x62b4e7…bE13A04A to 0x878cDc…26E2B3601 ETH From 0x017705…66949462 to 0x325351…5E8B86bF0.37 ETH From 0xCE3dBe…7880C12F to 0xD6EfF2…cD487F162598.896292 USDT From 0x20d7f9…7de11d74 to 0xa541eF…8810BB093665.696038 USDT From 0xCfAF8c…94daeBe8 to 0xF4d538…86Bfb74a10000 USDT From 0xC6DccE…Ed9b93B8 to 0x76dee5…d8f4937425.81 USDT From 0xF8E58B…635d8F0a to 0x3416Cf…113527c6100000 USDC From 0x37d86C…aF1363F8 to 0x79F5a0…9635E7480.29 ETH From 0x82DCDA…6d83939a to 0x16055c…2a28051d10 USDT From 0x2cfd07…7ea02952 to 0x400a2a…7372068C200000 USDT From 0x870485…2Ed3B506 to 0x73ae7F…b916a3010.221811279464703 ETH From 0x8BbcBE…Ed377eea to 0x37510d…69fF5fB220487.147477 USDT From 0x0778fC…0E3bC4A4 to 0x2f9Aea…0427239F0.337356 ETH From 0xf506FC…C189e5cA to 0x443fFD…9800621D3050.062558 USDT From 0x05d483…25f90De4 to 0x0E945B…b7Acf4f80.02 ETH From 0xc29441…3BFd1136 to 0x561D49…2d2a0aea0.8 ETH From 0x3959B9…52fA66C6 to 0xAFb694…9c8aDAbf9507.8368 USDC From 0x8DdF61…86403bf8 to 0x03e6B2…80aEDdF90.26921748761294 ETH From 0x659CDF…3988E5Cf to 0x42D9D4…6c3A60050.14570806751029 ETH From 0x03108a…3e84e27a to 0xDa67A7…429841281.1 ETH From 0x7b3539…9D4E6A1a to 0xB174b7…C1E730307500 USDT From 0xC6834A…93faF45a to 0x5c6F98…A661B0C81.5 ETH From 0x055510…74e68178 to 0xe6C393…126792814257.14 USDC From 0xF9A641…9cf26a32 to 0xaa9e81…5C587c1d500 USDT From 0x58B8B1…fDFfd6D4 to 0x0C3971…6039B2Ef34805 USDT From 0x96D8C1…8B15990f to 0xf5319C…f2349d68250 USDT From 0xCB3cC3…b98F01Cf to 0x3424F8…C426c24f1100 USDT From 0x7e8499…4aC35ECa to 0xf073Bb…Ff055c441.25 ETH From 0x5ab87C…C5B358F2 to 0x076e60…06088Cad1 USDT From 0x787B88…3B00C6cA to 0xBA61Dc…21842ab20.171190001617745 ETH From 0xd29809…486CA516 to 0xacC368…CA4BbedF35000 USDT From 0xCA22f9…926A2002 to 0x07D18A…805e9f3195 USDT From 0x404460…dd482e32 to 0xcBD77f…4c70bAa60.17377803 ETH From 0xd911f9…3F9aD306 to 0xa39D17…d64D7c011800 USDC From 0x752EDD…Dfc5eb0A to 0x20A7ae…86Ad12340.686232399903871 ETH From 0xA1baAD…5aF961EA to 0xFE1f61…A1e5d353340 USDT From 0x03B47C…058834dF to 0x61312e…5E33c055220 USDC From 0x4BeBB4…b20E6ef4 to 0x6dAB34…d226385B1300 USDC From 0x5572d3…9676f58F to 0xfE0dDA…dD9B52D82000 USDT From 0xf10045…722288c8 to 0xE0f5D2…50aA87982910.783149 USDT From 0x18a4E9…9Cf60c7f to 0xC84F2A…5E88196f0.33642480450991 ETH From 0x787B88…3B00C6cA to 0x7D5Dfe…e2682fAb0.25315530805287 ETH From 0xFC541e…c3059608 to 0xe39d63…7a5E68DF1 ETH From 0x14D2aa…80560018 to 0x3621Da…7052Dfa5182.28 ETH From 0x31B50C…f39E7f56 to 0x7A498b…0b864CC75000 USDT From 0xaE825D…35d2AbD8 to 0xF9Cefd…9d92F3B4300 USDT From 0xF981E1…9fBEfb82 to 0x3334EC…1aD316f63.2 ETH From 0x65B4c3…95e3c116 to 0xA087C6…71f008A40.17 ETH From 0x301F12…79EecBD6 to 0xB7DacB…8A0ca4e81000 USDT From 0x0DCcc6…e5E9E496 to 0x978EA1…63F859430.151221483694143 ETH From 0x9dAEE9…f5d33CFf to 0xdf592A…555c6fBE160000 USDT From 0xA3Cb16…6A0DAFa4 to 0xA8177b…5E575EC151000 USDT From 0x63cf0E…e3c91B88 to 0x121eA4…983285fC36.75024 USDT From 0x31Fc2C…a0Ca35eF to 0xa09Fd9…87480D1f119 USDT From 0xDEc08c…B2223c26 to 0x0B50b9…74cBF056125 USDC From 0x3C0229…A45FE7C6 to 0x3ab9E2…30aC925c980.850265 USDT From 0x822769…51a8d482 to 0x2448Ad…5e6C191445 USDT From 0x8f50d0…44f68D5F to 0x25816a…B26Cb6BF10000 USDT From 0x1f6A95…c564307f to 0xA910C3…501B0f7710000 USDT From 0x82fc25…2c1C8098 to 0xAdd3d7…3cF0dB6b2000 USDT From 0xA9BfF5…ddFa52D6 to 0xC7DbDC…2c05808290.98 USDT From 0x4b651B…9dbbb95F to 0x0af9A5…917142D87907.18 USDT From 0x64E80f…6243ED42 to 0x9E9437…8EA7C792100 USDT From 0x536fEf…0FFEB844 to 0x8508DD…0D420FF7115305 USDT From 0x87598e…bA9ec3fF to 0xe8a157…65FdfDeb8933 USDT From 0x85e0Fd…c712Fab4 to 0x599840…DE2A1e497.5 ETH From 0x6f6938…95aE1E12 to 0xCcD404…5157e9e235 USDC From 0x96D8C1…8B15990f to 0xf5319C…f2349d682585 USDT From 0x334e41…7412c122 to 0xA68a5C…92aDDc0925000 USDT From 0xCB56Ed…D5FF990a to 0xfdCE4c…6A9e66072797.41259 USDT From 0xA9BfF5…ddFa52D6 to 0x3a9BbD…4e8d7cd44339.642481 USDT From 0xE5E046…8D3186F4 to 0x67A2bc…867B99D51631.844969 USDT From 0xAfc53d…Ec3FF7D4 to 0x90c49C…38baDbcA0.35848509 ETH From 0x5AB3dA…0A97FC44 to 0x1E7546…D4d9F4040.1 ETH From 0x8377e7…b90D1CE8 to 0x7f770E…7675237F0.45 ETH From 0x095b03…1C1fb51a to 0x35c829…28A67F851171.6 USDT From 0xF6914b…1E6b87f8 to 0x206d9d…E78Df60B750 USDT From 0x32143A…0DD3DE68 to 0x1113aA…7E498c8e0.16194224 ETH From 0x3C0229…A45FE7C6 to 0x8a48EB…a8d49a2f889.500422 USDT From 0x5292E0…801bd6A2 to 0xdDb72a…CAdf242f49.715955 USDT From 0x31Fc2C…a0Ca35eF to 0xA9B5d0…372E11AF6 USDT From 0x14c401…d3117328 to 0x17a487…8FC7A54F352.26 USDC From 0x2BECcD…B97B668f to 0xC3AE76…cE873D400.72539153 ETH From 0x450774…babCE218 to 0xE33F03…b931471210000 USDT From 0x27899f…9EE60FD6 to 0x6cd336…2E6bE5800.1828205946121 ETH From 0xB3BD25…8F75F52f to 0x423A40…031145440.15 ETH From 0x4B581d…0aEb8162 to 0xFe77FA…674180283 ETH From 0x6e7A8b…b82e3BD8 to 0x3deafA…1DB98F22500 USDT From 0x58b8B1…fDFFd6D4 to 0x0C3971…6039b2Ef34805 USDT From 0x611305…e9d92d26 to 0x97a752…d0AA581a10000 USDT From 0x181630…9930c194 to 0x6Da77E…558ed0F65 ETH From 0x7Bb4a9…bD0ef99f to 0x7420FA…9f7ce0b50.13 ETH From 0xfEc26A…B49Ff802 to 0xE41989…eC1B96341000 USDT From 0xf6C432…7300BF1f to 0xF81218…5c4Ac8F114465 USDT From 0x8c77Ce…A1Bccf2f to 0xD0f2dE…52c684057095 USDT From 0x582A3e…C7BDE9eA to 0x8052cf…4c554953884 USDT From 0xbC3eb7…83A3DF6f to 0x863dF7…64D15fCf2100 USDT From 0x2e8ce4…125456C4 to 0xa9D1e0…B61D3E433564 USDT From 0x15102D…54F683bF to 0xb4f2DE…E37498bA0.15 ETH From 0x96b3E5…304EFfc8 to 0x1CAAb1…d2fc360D0.420710663213152 ETH From 0x555D82…5AB8042F to 0x4C4905…3E5f8F49172.460726 USDT From 0x70E6da…9d9039BF to 0x9311cB…97cEbCFa4975 USDT From 0x6Ca112…a2E1CAAa to 0x04A9B2…33c7645f2998.823311 USDT From 0x5c3584…51dC10Ff to 0x1a857e…41893a31333 USDT From 0xbb39E6…391415a4 to 0x402E01…220027d02.6 ETH From 0x27899f…9EE60FD6 to 0xCa3A94…80CA9Ee60.12069949849977 ETH From 0xb2e4dF…948d707a to 0xf7D8B6…A155b8D2500 USDT From 0x097D59…C0a607b8 to 0x67b44B…12b7a03f60651 USDT From 0x94446F…1BaE6536 to 0xBC0550…F63261D80.25 ETH From 0x2E3da7…Ff91cD66 to 0xE983dF…e322b7dA7500 USDT From 0xbf9796…a56F92d8 to 0x74De5D…940166316000 USDC From 0xDb8CC4…802B7174 to 0xE5144b…f7B988C81296 USDT From 0xb36bA9…239D4406 to 0xcAC06E…796fDbdA1308.21 USDT From 0x935C2C…eeA10046 to 0xD7aA9B…FC1664FC500.419007 USDT From 0x3a735F…c6015D34 to 0xa4FdF4…3b176D1852525 USDT From 0x7cf793…12949368 to 0x0c4390…02B1CE462000 USDT From 0x5B5ECf…e09B2E9F to 0x4eD348…F1de5c3d3830.49 USDT From 0x6e315A…04De6832 to 0x5c1034…82c9737816935.871292 USDC From 0x3C0229…A45FE7C6 to 0x6d5C65…dBeAb0429988 USDC From 0x908d26…5b8273f4 to 0x9f869b…F54A7c5361 USDT From 0x369DDD…d0Bd3a84 to 0x054B5a…d03d65250.96 ETH From 0x9bf04B…d1B5Ab58 to 0x409e71…8D3B086D100 USDT From 0x1Fdb5C…fC291564 to 0xAf85D7…Fe1fF8A32.1 ETH From 0x699075…Dd0DcF38 to 0xC47B3B…F8Fb334F200 USDT From 0xF2Fb34…dDE5316f to 0x80cc11…41F1BCf80.202200000000009 ETH From 0x004363…9E8594e6 to 0x2a3AdF…A1Bb15cF0.5 ETH From 0xD7d2Df…16F519FA to 0xcFD6D6…8e59b12f1.559397116432828 ETH From 0x70E09C…89a93788 to 0xa8779C…fF4e119B486080 USDT From 0x0B2f20…D497453f to 0xbD0066…b28bE7E249703.017962 USDT From 0x232AC9…F0A0B6FF to 0x777c36…E1a62aEe15000 USDT From 0x358CcF…F6175084 to 0xCDCCdb…D7883f84950 USDT From 0x07161b…06398F14 to 0xEb877a…1E1002584161.334908 USDT From 0x5BCbdf…D9204F72 to 0x1B9Eb8…a5E80c8E0.15 ETH From 0x1Fdb50…1ce67d18 to 0xD0aA50…239bf2d91.040302464915589 ETH From 0xe7EF24…19B93066 to 0xd5DFf7…7eF891893825.604871 USDT From 0x5d4559…AfBAEBe8 to 0x097C16…68Fb17fe3096 USDT From 0xD86e3A…6b1A1BC2 to 0x3A0a57…159D8d890.18126548 ETH From 0x48De72…bbbF4AB2 to 0xd40F8E…a1b087d61148 USDT From 0xDf3edF…eb419cc8 to 0x312fba…26a8a01115.527 USDT From 0x5640F9…729Da86f to 0x27aa2C…4A9390Db0.177256274 ETH From 0x6EDF96…a11C5048 to 0x15695f…00b4a17F3008.193325 USDT From 0xb4C6be…AD03515a to 0x93D0A6…03A754354901.3500026405245 DAI From 0xd3D710…31492E42 to 0x420389…5A0Dc6cD392 USDT From 0x756375…cF47Ab0f to 0x4462A5…4A776EE01198.844013 USDT From 0xbeDB6c…64EBdB9f to 0x993008…57B47bE90.5 ETH From 0xd548EA…9D4a3f42 to 0x7d2462…73499e6c40.59 USDT From 0x61cbf1…60eEcd4f to 0xDeE967…9EC0B5bF0.45 ETH From 0xd30712…9832f1D6 to 0x14Bb16…A521CD617539.359666 USDT From 0x478dd0…D2815CA8 to 0x359763…8C26966810000 USDT From 0xa21A16…2310F556 to 0x8c03b9…EffDe648345.514003 USDC From 0x8E5E7a…86AaE9D4 to 0xdAD712…db80646a3.095079037135259 ETH From 0x5c84De…d1653a32 to 0x1aB416…A39A29f0127.12 USDT From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.11691284 ETH From 0x370ce4…18Bdc0BA to 0xC02038…c889fd3F0.102228060580348 ETH From 0xC4C55B…e496c864 to 0xfB4F50…10a145824.85 ETH From 0xAC7299…7152B8B2 to 0x2C174d…90f26D9f0.05 ETH From 0x3B0954…Dc852D8A to 0x11b815…4B7697f61976.306667 USDT From 0x6AE4E9…9D6a0d88 to 0x52A258…EE9fC4f85000 USDT From 0xf7FD26…EdbB8E38 to 0xF11e92…E558d1A1450 USDT From 0xEEB745…725b4EC4 to 0x830029…AD6ec64E1199.30801 USDT From 0x23B421…2678d3E4 to 0x4A2827…1dFFbE770.34 ETH From 0x27899f…9EE60FD6 to 0x8bd194…D954A83A0.104335017374948 ETH From 0xe02d82…D95b0414 to 0x74A1ed…B60B0C781980 USDT From 0xE08029…ef21A578 to 0x77c133…0691E1e627531.864283 USDT From 0x077D36…9be7C4A4 to 0xA305fA…471dD6459.68412 ETH From 0x7B9e5f…eCCb92f2 to 0x418A79…521E000349.274137 USDT From 0x1fCE7B…163590d4 to 0x666287…CDF060Ca0.981813559115361 ETH From 0x87B46a…499a8554 to 0x8e02bD…873FD3e416000 USDT From 0xC0166c…082a8598 to 0xcf814D…4Cc9E9Eb3.7 ETH From 0xf0F98A…Ec5DF1D6 to 0x460716…c102f5fC259 USDT From 0x7CA91a…568e7B92 to 0xb7cA41…9123019E0.5 ETH From 0x5F1c1b…48328322 to 0x805F62…2494ba188380.293019 USDT From 0x05bA7b…68f6e9Df to 0xbf9057…694992d86000 USDC From 0xd1F47B…88167636 to 0x6493FB…79b61A4E2492 USDT From 0x9754a9…890a6412 to 0x0bddFF…82836aDa0.23 ETH From 0x04C079…40957058 to 0xAd6dAF…3CB1CC470.28779669 ETH From 0x93Cd15…fd974B9A to 0x7e985d…3F4e1B5B9120 USDT From 0xeF984B…C5744092 to 0x756972…b0936Aa30.126027121036447 ETH From 0x50BE13…80e56772 to 0xbd326d…17144C0B101 USDT From 0x62d850…2284B982 to 0x401c4f…2C251af630000 USDT From 0x488110…4f8FFDd8 to 0x485213…90bBFb584300 USDT From 0x1D3624…60C85e86 to 0xAac5Ae…BfBe42d70.1 ETH From 0xAe3393…2653D7B8 to 0xD471B7…b06F9c8F5678.78 USDT From 0xE2306c…8c8fD1E8 to 0x6A45f2…43515b2460000 USDT From 0xad6eaa…02eD8862 to 0x3B602c…f43D8BdD1.02 ETH From 0x50e341…8dbaFcC8 to 0x349D33…dAe404231800.777479 USDT From 0x42AE1d…f0799B8A to 0x6948bA…C208470519970.044 USDT From 0xa9DCb0…3576EF04 to 0x4EC624…9f005b3f5000 USDC From 0x5BCbdf…D9204F72 to 0x09c077…82eD50df1020.145 USDT From 0x3df374…A925d00F to 0xD50Ca1…740F24C30.5 ETH From 0xF5F2C8…09992A12 to 0x64A5d3…31cFbb2f0.157141305614891 ETH From 0x14c401…D3117328 to 0x3D7291…C9F3aD402193.57 USDC From 0x13f0B1…8408f044 to 0xE1Dc6B…4c52f4f4280 USDT From 0x0dCb0B…0603dF1F to 0x3608B5…76c2703f0.8 ETH From 0xcD5Ed9…8F310CdA to 0xCbffCB…C7F04Bb63.99081275 ETH From 0x50BE13…80e56772 to 0x7332E6…72E3D16d1494.188657 USDT From 0x54411a…453391e2 to 0x9c928A…c5cbD6280.005 ETH From 0x756375…cF47Ab0f to 0x27CE6a…89f49d2a0.6283 ETH From 0x31fb41…Ee1B5bD4 to 0x7b44aE…63310c096000 USDT From 0x5f4433…Ef64008A to 0x6267a9…0144cf1215000 USDT From 0xe02d82…D95b0414 to 0x78e3cC…c32E49721009 USDT From 0x766182…6F42cef6 to 0x62924c…95270f0924000.00257 USDT From 0xdd8E91…6Cb1Ab4f to 0xC41656…47963702729.77 USDT From 0x4Bebb4…B20e6eF4 to 0x79f5f4…C26AdeA65384.4 USDC From 0x6EDF96…a11C5048 to 0x91A447…44afABDf0.23433636 ETH From 0xAba456…9d326fD4 to 0xaF56eD…FDD34D0c2631.439315 USDT From 0x3c0229…aC5fE7c6 to 0x8A488F…1Ef69A2f3304.5915 USDT From 0x14c401…D3117328 to 0x0374C1…D03ff7f40.361855 ETH From 0x587e72…d0D97694 to 0x3416Cf…113527c6400000 USDT From 0x3F87B8…E05c770F to 0xFf3D58…14060844299.842054 USDT From 0x9134DA…5a1A899f to 0x023426…Fb80303811152 USDT From 0xCd5F24…1B4Ae59f to 0xa9D1e0…B61D3E431095.6692 USDT From 0xaFC53D…eC3FF7d4 to 0x5Bc156…cC2681720.46270345 ETH From 0x4b651b…9dBBB95F to 0x92CD62…9082e3A87677.04 USDT From 0x8f3003…1536d0d4 to 0xF5491f…69C4B40B550 USDT From 0x903a07…a4F13aFa to 0x3c33C2…8B0d59B2600 USDT From 0x077D36…9be7C4A4 to 0xb3382E…c3c7eC466.341235 ETH From 0xd2Bf65…C7863f04 to 0x34c739…4226158749950 USDT From 0xf78FcA…7972d142 to 0x240dF3…3B58b72e0.1 ETH From 0x894aBC…bC43B5BA to 0x70BF15…1d4Ee517182000 USDT From 0xb8bA36…551AD7eF to 0xdc99bB…401d01F123000 USDT From 0x098763…22F04E36 to 0x0D4a11…471f1852500 USDT From 0xF56d10…a2F45aFA to 0x25aDB0…B9D5750c4999.11 USDT From 0x849A02…7994Ad96 to 0xBB4C93…8d464B3A2000 USDT From 0x1fCE7B…163590d4 to 0x650F4E…26AEAB315 ETH From 0x95Dc9b…9d59Bdb8 to 0xD6f740…a510123936.8 ETH From 0x5816F4…8bEB4B24 to 0xfF5b38…85A32fC4150000 USDT From 0x260083…dC4c9048 to 0xBFDa1b…ad0afe380.014982508872224 ETH From 0x7955d5…39db4026 to 0xE10a25…43dfeb8B2000 USDT From 0x077D36…9be7C4A4 to 0x37A340…266B212A0.24447918 ETH From 0xb1507d…b315f794 to 0x731309…21AB4D2a1056.997964 USDT From 0xEA3886…Bb962f66 to 0x2c2069…FD98F4a51100 USDT From 0x3E0196…9dC68966 to 0x2354CF…71dd664e1275 USDT From 0x62b4e7…bE13A04A to 0x878cDc…26E2B3601 ETH From 0x321392…D73A8e7F to 0x04e8c0…A548Fe143518.573951 USDC From 0xB63d27…2D160e48 to 0xF6F0F4…6Dd20206500 DAI From 0x995f8f…b418b0A2 to 0x4593a0…3Ef7D1Fd0.713502685916716 ETH From 0xFE5718…0928Ad2F to 0xf56540…1c89ea460.928214 ETH From 0xa21A16…2310F556 to 0x204b85…eAD24fEA0.267995486501535 ETH From 0xBee8df…6400680a to 0xE17fAE…41b1005C500 USDT From 0x98C49c…C526Fbd6 to 0x8F0Bd0…FC15390A1415.367626 USDT From 0x27899f…9EE60FD6 to 0xa342Bc…5FA0e8B30.378405293470331 ETH From 0xbEf075…50813C6F to 0x6e82e5…d371b4200.05 ETH From 0xe8deF1…B6386b46 to 0x3E69a2…7a67c06a0.817491940320941 ETH From 0x618f09…A9dF0e86 to 0x68eb12…1D10B19f0.13202 ETH From 0x1E547d…bf72A13a to 0xbfF6f7…77f1126f2700 USDC From 0xc4D300…D4Bb0296 to 0x4c15B6…5Cac7F44967.76035 USDT From 0x4B8BbC…BebE7e12 to 0x233281…e75d703e0.14 ETH From 0xA6d783…7154F738 to 0x573C4e…76ecd5eA64.06 USDC From 0xa7cA40…170E7a06 to 0x99CCC7…9b70AfD95 ETH From 0xb107AA…cFdfD1D8 to 0x1A24ff…c016a7Fa59841.21675 USDT From 0x90F0B5…E9922C0A to 0xBAB586…C7E6226110696 USDT From 0x2526eA…445cB9Ef to 0x731309…2Eab4D2A170.701911 USDT From 0xf14441…A36d4d02 to 0xCD3a7F…17253fd20.5 ETH From 0x8EbEC7…6E7938f4 to 0x657179…4Ce93b0B200 USDT From 0x0d21C4…a1B1017F to 0x00d778…F512EeFd1860 USDC From 0x077D36…9be7C4A4 to 0x6910bB…A36C83C60.58087736 ETH From 0x4a1BF5…3d4d6f06 to 0x94D85d…4FA25d220.15 ETH From 0x97b1F2…D9296Fe4 to 0x78275c…51826d9A722 USDT From 0xab0052…ec159A26 to 0xFfB4EC…a4FFaD5a80757 USDT From 0x2Cc394…e4F83C46 to 0xecd47C…D60da3709988.253878000001 USDT From 0x7a759A…21785C48 to 0x952B4A…8EfDac0149900 USDT From 0xC019f6…ec665B52 to 0x6E605C…7032145A0.16 ETH From 0x1019Bf…85065CfF to 0x18fB24…100932900.15 ETH From 0x8B00EE…7285d008 to 0xF5791f…cc02059F0.1 ETH From 0x611305…e9d92d26 to 0x97a752…d0AA581a8572.82 USDT From 0xf89b3D…b2704Bb4 to 0xe4d800…6fc9AFda10100 USDT From 0x50Be13…80e56772 to 0x4f72ad…ecF125fF6 USDT From 0xF2067a…25d2f344 to 0xFbe67a…7d96975b990 USDT From 0xBF99CE…8FE38BC6 to 0xc3694D…947E4A12174682.319604 USDC From 0x772450…e3Ed726F to 0x92959F…78C7d90d12000 USDC From 0xDf6263…b41Dc9dF to 0x93Cd15…fd974B9A1929 USDT From 0x2be163…e1c7cbBF to 0xFB05D5…5Acb138F49990 USDT From 0x7630B2…94135Af6 to 0x749a13…E0A632Ab0.1 ETH From 0x77C901…eC8643F2 to 0xa59612…b00ae9690.129521123464661 ETH From 0x3b7a60…B06a4aD2 to 0xA8604f…7293a2fe0.1 ETH From 0xF9C1EC…6687f3b4 to 0x1689A0…F8702000300 USDT From 0xd48225…5C40c378 to 0xED4B9B…b162E48c7835.710387 USDT From 0xEBE8f0…FaCF9bF8 to 0x309C7B…d92A5Ff1509.378782 USDT From 0x3D390E…b7b393fa to 0x5DcA84…97e548a8100000 USDT From 0x87D3ee…3AFefF68 to 0x5D3F81…B914Fd7c123591.793523 USDT From 0x18Ae93…48228Adf to 0x7365DC…2CEb597a0.751409354965126 ETH From 0x7332ac…706AaDdA to 0xF5491f…69C4B40B1100 USDT From 0xF3Ef7d…7e48D6F8 to 0x7b8d83…6814510555000 USDT From 0xb8Dc0d…44a4cC4F to 0x07890C…1976F86440000 USDT From 0xAC763d…E6102112 to 0xa9Da5e…0b7379324250 USDT From 0xB8bA36…551aD7Ef to 0x39Ce21…AbB7a77f159999 USDT From 0x82fc25…2c1C8098 to 0xAdd3d7…3cF0dB6b6451.56 USDT From 0xc0783a…aA989098 to 0x0C8e1f…7B17bf8815489.914722 USDT From 0x077D36…9be7C4A4 to 0xaB2E64…8668f2E40.25804023 ETH From 0x15Fd97…dFF84C36 to 0x00273A…93d1203F32839.658575 USDT From 0x232AC9…F0A0B6FF to 0x72b7Bb…b62D83d11167.47 USDT From 0x9f1D8b…EeAC1dE4 to 0xB2F555…65e747b719827.369100000004 USDT From 0xFf593b…74087Ca6 to 0x7A12a6…763ccaee0.450735336 ETH From 0x077D36…9be7C4A4 to 0x7eD560…324CFE9e0.30495861 ETH From 0xecd63a…7FaC9EEf to 0xaE391F…602d027c0.12 ETH From 0xa6CA3d…CeB73846 to 0xEbB260…8325b6A31543.19 USDT From 0x51ec1f…7Cd1d828 to 0xc81e98…DA9a97712017.982018 USDT From 0x654535…1d9922b6 to 0x8F4C9f…02B2E2630.45 ETH From 0x2be163…e1c7cbBF to 0x8D4eF2…8e532e7649990 USDT From 0xFE5718…0928Ad2F to 0x5F4790…fcaa2d112187.383823 USDC From 0xAaB2FC…91d34402 to 0x156651…78a5eA5c1000 USDC From 0xa47CC3…7f76A676 to 0xA539E8…C809cAB21000 USDT From 0xd995E2…3f030234 to 0xf7894D…e4d648400.56877439 ETH From 0x335532…Db16c656 to 0xf0e0C8…86937E5A3783 USDT From 0x9f1D8b…EeAC1dE4 to 0xaf8e04…8903989150000 USDT From 0xc58Bb7…5D4E7c72 to 0x69ED6D…15084F4F781.660688 USDT From 0x20FfE0…06c9048a to 0x5C1596…C1A600a6995.590749 USDT From 0x02BAAF…7634F82f to 0x06B127…01e8658650000 USDT From 0x7791aE…e03AABc4 to 0x0F5D9D…887df14141297.84 USDC From 0xc9Cef0…24718718 to 0x5a5B4A…2f9290920.21 ETH From 0xcf2066…166695A6 to 0x16786C…7b402dC8256.599502 USDC From 0xc7dc5e…E6ca5184 to 0xfc62ae…254472854000 USDC From 0xc01529…0fbcD3Af to 0x40B78f…e18908722026 USDT From 0xcA5b43…aB599346 to 0x6F4BB3…49165c82700 DAI From 0xa21A16…2310F556 to 0xCd63d8…135b75AE3.654949933134089 ETH From 0x500Bad…649075A6 to 0x19CF8A…804FD16844.087417 USDT From 0x897273…a90a611f to 0xaC7ab5…Ab06B3d23076.75 USDT From 0x4Bebb4…B20e6eF4 to 0x6BaD47…7f7C1D2A1865.5 USDC From 0xb5f549…3DE1F6c4 to 0x52d577…f12524a20.1 ETH From 0x006602…595db77a to 0xef1976…CD77310813500 USDT From 0xcfC138…485f1f44 to 0x935f64…cE4205B51207.527692 USDT From 0xDf6263…B41DC9df to 0x93CD15…Fd974b9A1929 USDT From 0x2C32e8…dE2BD9bA to 0xF01C75…fB43af3452769.940547 USDT From 0x8B17DB…F603f994 to 0x418371…88D68Ca32985.49902 USDC From 0xcd6c5C…D83169cF to 0xbd4601…7555C8814175 USDC From 0xA9dc12…a3eDcF98 to 0xCB8278…083bb0881300 USDT From 0x5c84De…d1653a32 to 0xbfDabB…53c0C657475.79 USDT From 0x49322c…279b4bDa to 0x03087B…33F0786E0.35 ETH From 0xf885DD…EEeDD378 to 0xF4d61B…981F8D0A0.472510555276113 ETH From 0x8A37f0…26fD0712 to 0xf068D3…6c4eb144201.918297 USDT From 0x7cA6fF…0Da72E08 to 0x9C4908…Bd3439ed2068 USDC From 0x7F9505…AA7bbC24 to 0x449efe…caff02418563.911219 USDT From 0x6aBb77…C8C654F8 to 0x071F0E…eB75A3740.649 ETH From 0x3B90c9…e4766dC4 to 0x49dd4A…22bc0f7F0.25 ETH From 0x459707…b1534B6F to 0x7Af589…3E1909f40.24 ETH From 0xf50E61…B18cB694 to 0xA16493…b29BcD7c261.173717 USDT From 0xc21b82…D5bF2038 to 0x2D8001…1fa3484f103.95 USDT From 0x90b9F2…290a2Fcf to 0xCc0c40…1206D1a5414 USDT From 0x81972C…391f6008 to 0x372834…eAC9BC894636.963481 USDC From 0xd16EB0…80EC1702 to 0x4aF8D8…21BFA9DC0.254035602731399 ETH From 0x424B5f…7C124E44 to 0x244a83…6173D1d9490.676656 USDT From 0xeFd6Cf…7cedd516 to 0xaa765B…E2A491A8900 USDT From 0x9c9b92…57BAde5F to 0x7ff526…6f7eC362150 USDT From 0x077D36…9be7C4A4 to 0x00E84a…3d8b850a0.70138794 ETH From 0xa1c435…45e96922 to 0x5514e2…6eCe09D41711.263753 USDT From 0x8A83Cb…b5E322c6 to 0xDE9b41…582aa130333.33 USDT From 0xbe4336…9066d6e2 to 0xe48F3f…8130985A86500 USDT From 0xe02D82…d95B0414 to 0x29E3D2…Dd099A8a100 USDT From 0x398b7F…8A470154 to 0x2354CF…71dd664e1485 USDT From 0x80E8bb…2F480f54 to 0x90f0b5…e0922c0a1860.486 USDC From 0x880D29…9f503418 to 0x003af4…b0fCd2021849963 USDC From 0x94c3c4…300f13D4 to 0x766182…6742CEF6717.338112 USDT From 0xC97232…038E6Ad2 to 0x148A62…dD1a05eA43120 USDT From 0x27899f…9EE60FD6 to 0x60569e…2011E43a0.305076923538098 ETH From 0x2E02Cf…8F0eEb5F to 0x38153D…E7d3DFae0.11596 ETH From 0xf108d7…F98286f6 to 0xAC41bC…64Cc62281749.432249 USDC From 0x03cA3B…30Ab82af to 0xbD8e59…CD58fd961.008202335118702 ETH From 0xedd2FF…22c33B7A to 0x66A89e…8Ac4f1653048.05783 USDC From 0x50BE13…80e56772 to 0xe73992…464069A11495.25557 USDT From 0x447CbF…95E1796a to 0x3f8a64…B251fb0a130000 USDT From 0xb6Ff40…AFEef84a to 0xBfC1ed…B7A5463F2035 USDT From 0x077D36…9be7C4A4 to 0xA7D8d4…F9f365d00.32032056 ETH From 0x611305…e9d92d26 to 0xfC55E9…b84a57933857 USDT From 0xAF615D…f9292d98 to 0x599bcC…1819b5b90.11130788 ETH From 0x15f433…EB85cc5F to 0x730ccD…9Ea372682200 USDT From 0x537A3e…8B0956f4 to 0x8c4E7C…C7bF9D720.551 ETH From 0xe32219…3E976144 to 0xeaAF68…d47e5E680.20969164 ETH From 0xb97fD6…8754ECB2 to 0x99382a…08fbf4980.05 ETH From 0x0F8b48…cF344a9A to 0xCbffCB…C7F04Bb60.62109796 ETH From 0x8F7e73…23AAf1F4 to 0x7d2033…30050c863268 USDT From 0x061E5A…0a67b548 to 0xD19B79…C962e6d845100 USDT From 0x4B28B6…225Cd328 to 0xB6dDf3…ae15498f0.195 ETH From 0x3F0735…891183f4 to 0xAA8ed8…8A24a0Ff10 USDT From 0xf89b3D…b2704Bb4 to 0x3F074B…be4aC1AA10000 USDT From 0xfC652E…899Cd7a6 to 0x5b5ECf…E09B2e9F5000 USDC From 0xACA096…EcC72dd4 to 0x2660DC…A685a68d1777350.410902 USDT From 0x27899f…9EE60FD6 to 0x6AB75e…02deE0eD0.235188191970067 ETH From 0xFBdDA6…7246cFba to 0x1D910D…B70795ab59000 USDT From 0x4fd43f…2bC69496 to 0x623a7A…69E00AFC901 USDC From 0x42AE1d…f0799B8A to 0xaAd5aE…278d34d3390853.068 USDT From 0xA31A68…474eE068 to 0x46C6FB…13707a9f680.093813 USDT From 0x0C2E87…6F762452 to 0x313444…bF3BD485391.418956 USDT From 0xA2fB38…6Ff0F07f to 0x55F8F7…5ebCF65f100000 USDT From 0x8684Cf…bb8e5EC4 to 0x33B887…C356976d19537 USDT From 0xB5e4E1…dD862722 to 0x387e8D…d3A8fD93100000 USDT From 0x73BcEE…ACA5b2f4 to 0x522971…057908e212100 USDT From 0xBf1E17…B1fEDF96 to 0x6F055C…3EDa02021886.380831 USDT From 0xB58007…68149F82 to 0xc39870…568f41a72.65 ETH From 0x9DC552…aCD8Bf74 to 0xc29940…0b36459a0.14 ETH From 0x1C33C3…4D3DdB0A to 0x1C33C3…4d3dDb0A89.07479 USDT From 0x979702…2aAbB5c8 to 0x0D4a11…471f18522980 USDT From 0x063F59…56B70eF8 to 0xf5dDb3…3D30e9291026.153846 USDT From 0x9750D4…0A3b0366 to 0x91d455…568E9e142938.9921444411552 BUSD From 0x35dcEc…D3c80414 to 0x1E80DA…A5f83a64419412.144019 USDC From 0xba8344…485C246a to 0xa45293…C071df39500799.00000000006 USDC From 0x0C0da9…5E420582 to 0x17b327…a194e99A1 USDT From 0xA3fD95…3CF4b74F to 0xdb213e…80D1bDE31 ETH From 0xAFC008…eEa3072A to 0x9f040C…17d77a503800 USDT From 0x0778fC…0E3bC4A4 to 0xDa71D3…4D39960f0.11411218 ETH From 0x650Dd1…eF115516 to 0x44a8a1…66C090782000 USDT From 0x3C0229…A45FE7C6 to 0xd587e4…94Dbcb2a84 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.38551828725533455 eth 0.38551828725533455 ETH
0x4045c2…f16c6238	17083996	Wed, Apr 19, 2023 11:49 PM	0xD3F702…C09a574f	From 0x9733AE…b3f68AE2 to 0xCF2Bc7…53b1e82d1822.080551 USDT From 0xf5f2C8…09992a12 to 0x64ac38…2AB4Bb2f0.157141305614891 ETH From 0xd91025…09403D02 to 0xAfb273…5c10a5C10.289285023 ETH From 0x5dC891…19F3d1CA to 0x00B3ae…E421b1940.56014405997559 ETH From 0x2e7ee2…e169c63A to 0xCbf128…CF1832E688.34 USDT From 0x14c401…D3117328 to 0x5Ca2F5…E69622c70.1756282 ETH From 0x86b13D…a0480108 to 0x38a653…7C4f58dd263000 USDT From 0x02b702…d75879eA to 0x4079De…617615D32110.799596 USDT From 0x096399…8A9Cc878 to 0xf51c24…D697b9fb0.12767744 ETH From 0xD1c963…cADBfb48 to 0x5f336c…BcFdff790.6 ETH From 0x4B4360…5035d69F to 0x0D4a11…471f1852200 USDT From 0xf43A3B…34592a62 to 0xa9D1e0…B61D3E431816.63 USDT From 0x984Be6…1349E716 to 0x11b815…4B7697f62000 USDT From 0x352e02…cC6Bb2ea to 0x0810eA…585CE3d3116020 USDT From 0x0417eb…6d637258 to 0x8dd9b6…1caD358b0.4 ETH From 0x27899f…9EE60FD6 to 0xaE77fb…56078ABb0.536047715368559 ETH From 0xF8E4Bd…403ba7cF to 0x0C52Fd…8519bE3825.907389918843712 ETH From 0x188408…Ed802348 to 0x51CaBd…F8551dd47700 USDC From 0x6fC759…F8F9FD3a to 0xEd6D8c…6caCE0340.5 ETH From 0x94DadC…825efCcA to 0x2Cd8b1…3E9fB1Ed2000 USDT From 0x7c0D73…04f67CA4 to 0x843DFD…C80446a4502.543043 USDC From 0x077D36…9be7C4A4 to 0xDa50eE…57A994d00.13611598 ETH From 0x869CD6…3917D134 to 0x671D9B…05afcefF6000 USDT From 0xca65eC…f13d02Ff to 0xA20F10…526cb6f28000 USDT From 0x809897…E0F61cE2 to 0x8b23bB…165F11DD0.2 ETH From 0x8Ff54e…c6a737ea to 0x1E90c7…939550210.105223262824713 ETH From 0x0A6972…290abD02 to 0xa9D1e0…B61D3E431010.856 USDT From 0x77a06F…FF8a64c2 to 0xbac6a5…E0cD8ff97500 USDT From 0x15f475…D931cC5f to 0x71a95D…D15e0502100 USDT From 0xA2CB58…6D8bBd26 to 0x0Cd941…A752aC3a1000 USDT From 0x0213e5…4a2B1a32 to 0x993534…aBCDeb580.16377746 ETH From 0x04927F…1677Ea5A to 0xe7603e…b2f158363540.419 USDT From 0xd34e8B…d6Af3f96 to 0x0A7086…52DF5a7310487.868933 USDT From 0x23B421…2678d3E4 to 0x4A2827…1dFFbE770.34 ETH From 0xcd8415…59B03B34 to 0xF73892…A4fB2f250.1 ETH From 0x042F43…2C91e6d2 to 0x82483d…835635b243541.4 USDT From 0xd86E3A…611a1bc2 to 0xcd0D4D…26139DE40.24929444 ETH From 0x02f355…fD5193C2 to 0xb82eBc…cF04939D5000 USDC From 0x662EAE…7d837F34 to 0x847a41…Bf4dEFB250 USDT From 0xAEE2B9…5ed3db7f to 0x1E84a5…50AF156F10000 USDT From 0xDbc0E8…E9c3cB06 to 0xCa34Bf…71842f687900.557089 USDT From 0x0778fC…0E3bC4A4 to 0x70f187…9f6797f60.16358146 ETH From 0xb5f549…3DE1F6c4 to 0x7f5d5b…15Dbd7470.2 ETH From 0xc4D300…D4Bb0296 to 0x8de29D…306436C0590.467775 USDT From 0x73b277…31C2b1c4 to 0x58e63A…d71DeaF80.32 ETH From 0x5eb162…C92f7b34 to 0x8ceaaE…AD1D09bD40000 USDC From 0xAfc53d…Ec3FF7D4 to 0x580a03…F25731ee93.893538 USDT From 0x2bc9df…Da48226A to 0x812Ae6…19B4ba5E0.15 ETH From 0xB159f3…482Ec85F to 0xcd6374…958E530e0.1 ETH From 0x497a56…803bb8f4 to 0x7b58F5…D59257941772 USDT From 0x188740…1EDd4FbF to 0xb69957…7D57D5Ed1020.025027 USDT From 0xCf13c4…d2ff40f2 to 0x4eDB8d…D707170A0.102 ETH From 0xaB46D8…706ef5A6 to 0xa9D1e0…B61D3E431660.532236 USDT From 0x3f92F1…9E580B2a to 0x781F86…CF075132400 USDT From 0x32ea6a…61b64274 to 0x032626…E9A5d6210.196 ETH From 0x9754a9…890a6412 to 0x0bddFF…82836aDa0.2 ETH From 0xAd8719…16d99598 to 0x3e3908…217041eA2996.428131 USDT From 0xb2D647…bBd20f68 to 0xa9D1e0…B61D3E437036 USDT From 0xda67A7…42984128 to 0x6a2935…Fdc06917400 USDT From 0x188716…5bd5D55f to 0xc4d40E…c649811D5800 USDT From 0x004363…9E8594e6 to 0x49fD6A…Fe9277340.025396180414465 ETH From 0x493553…020FA5D4 to 0x4074F9…BC096a201500 USDT From 0xa21A16…2310F556 to 0xB1452f…F63585492.337823288543463 ETH From 0xB7bf58…76B03702 to 0xcaEB00…6cCeD559100.050025 USDC From 0xe43E8f…0D2770c6 to 0x64B6AC…41DAEe2c0.010592 ETH From 0xc327f5…b1FD70eA to 0x59FD3D…cefD64321 ETH From 0x4B4360…5035d69F to 0x0D4a11…471f1852200 USDT From 0x42335e…BAB2Fd38 to 0x405D26…b0Ac51e223.75 USDT From 0x70e532…A06b1432 to 0x7365C1…f21C597a30.69626771566514 ETH From 0x6896A8…0DaA5B78 to 0x1aC217…8F07E7923 ETH From 0xFE5718…0928Ad2F to 0xC69f25…BEb308930.36059486 ETH From 0xF3436c…c9AaF526 to 0x11c1a5…ee2F156B0.15 ETH From 0xb65b2d…BEF43CfF to 0xaCA096…eCc72dd41000000 USDT From 0x31d16D…3649b064 to 0x41D3D3…68F587B34399.989002 USDC From 0xC3A6B3…F7F01B84 to 0x0e2eb9…151cFF1B0.596950921306642 ETH From 0x708Faf…2a351066 to 0x373948…D32634b85300 USDT From 0x848EDa…25bAC34F to 0x006378…035edf515562.66 USDC From 0x3FCF3F…0055b9b6 to 0x24BAFB…25957f830.968378233807634 ETH From 0xA1baAD…5aF961EA to 0xC7A2F0…2F604CC2660 USDT From 0xbf2d58…7266b466 to 0x4233C8…0d5c8F804974.186306 USDC From 0xda9aD6…CeB27Fe8 to 0xe4ede4…67b2Bce80.501300000000009 ETH From 0xEB2F9B…b233344a to 0x948970…b9624Af844540.235858 USDC From 0x4b651B…9dbbb95F to 0xFef370…54ce92FF2692.8 USDT From 0xbf2d58…7266b466 to 0xA2Cf24…9C863dfE406 USDT From 0x76FF12…857809Cf to 0x263375…4E8733862800 USDT From 0x691545…3e141FE6 to 0xc4c10f…f62C3FD41678 USDT From 0xFc4b03…0A34722A to 0x243C18…2F8ab56e2805.602718 USDT From 0xe02D82…d95B0414 to 0x42d22E…8C475CB4299 USDT From 0x62d850…2284B982 to 0xA38BFd…88edF42d0.072005773743283 ETH From 0x7F4a75…10141908 to 0xe12927…9c5954646600 USDC From 0xE73f3c…97c23Cd8 to 0xDDf6cc…37662FB20.5 ETH From 0xAc354B…65F04688 to 0xAe506B…1F80087496.124275 USDT From 0x4455eB…3D967838 to 0x1aC5d6…B4C157c220000 USDC From 0xF7d8b6…a855b8d2 to 0xc3E9bb…315A7C96200 USDT From 0x0d04d7…64E7E638 to 0x93332d…2Ad934fC100 USDT From 0x35CBf6…0456ac3f to 0xa9D1e0…B61D3E431387.0314 USDT From 0xeBF61E…a139dbA4 to 0x0A8D0e…2098b8bf26645.912 USDT From 0x3C9f46…0e5f6A68 to 0x0C3971…6039b2Ef7500.45 USDC From 0x4e2C43…500216EA to 0xf85318…2e8F56aF42 ETH From 0x145270…880720d4 to 0xEE97bE…5716282C3087 USDT From 0xbFC1b9…062E086F to 0xbbD010…FBb75Fef10000 USDC From 0x7E8EB5…662DdDA4 to 0xBa1db9…DeA364680.84 ETH From 0x077D36…9be7C4A4 to 0xA38a28…A3c0403A0.17160273 ETH From 0x4fcf71…79810fE2 to 0x24C2D4…6b48eD7b6.619683884634186 ETH From 0x5a8cff…A985B8ff to 0xa88902…bec902240.020476812 ETH From 0xD263dB…C9B4C1c4 to 0x78c9A9…De584ef450000 USDT From 0x53be2E…BEF35d84 to 0x4ab83b…Dd78C7BC3 ETH From 0x608BE7…8A06bE86 to 0xa6dEEf…5750e7Af1.47092321 ETH From 0xD85cfb…5EBAd51F to 0x8413Fa…5194FF060.19 ETH From 0xaFC53D…eC3FF7d4 to 0x90Cb89…4fb7dbca0.70485272 ETH From 0x5E9Fd4…f42d2FbF to 0x71A95d…d45e05022700 USDT From 0x058DDE…2d880976 to 0x11b815…4B7697f69991.174316999999 USDT From 0x27899f…9EE60FD6 to 0xe1035a…f13ae11A0.120432197801106 ETH From 0xc29441…38Fd1136 to 0x561D49…262A0AEA0.8 ETH From 0xe40575…F3D22f5A to 0xdCF3C0…3c91A8e152242.974824 USDT From 0x14c401…D3117328 to 0x40128F…Ab9060413.0463752 ETH From 0x077D36…9be7C4A4 to 0xEa6Ff2…1F55f5CE0.14582401 ETH From 0xdFCbd8…32168cA4 to 0x5427fE…e3da1820301.87345 USDT From 0x33B830…deE906C8 to 0xe956F5…A05E58fC2850 USDT From 0xe198eC…36d75F5A to 0xdBb0F2…785665410.3 ETH From 0x38aa5C…fca3D174 to 0x4aA142…6A62c4df0.10196395184238 ETH From 0x77C3A1…B815Ba94 to 0x2Bc682…9e8646aB4494 USDT From 0xFE5718…0928Ad2F to 0xB51a61…9514316B0.96638087 ETH From 0x54B501…B044d2A8 to 0x24BD96…5a30B5211112.220521 USDT From 0x5c84De…d1653a32 to 0x10F3eE…db5c865f1822.34 USDT From 0x0e569D…c80a2DD8 to 0x04d626…86770F400.5 ETH From 0x756c3a…3FEDe4e4 to 0xb06192…b67311Ce84210 USDT From 0x6f65fb…CEdD88F4 to 0xa63534…289771655000 USDT From 0x6F4e64…c1a4C2d2 to 0xba9057…71e0185f1400 USDT From 0x538082…327827d4 to 0x4868Dc…55445CDF5947.874452 USDT From 0x20Ddb6…36646948 to 0xf6B801…62d0504a13.31 USDT From 0x979bCb…d5D8bcd8 to 0x980f5d…866ADF070.3 ETH From 0xcAc5B9…55b0DBDA to 0x3ABE9A…954abF291283.19 USDT From 0x459Bc7…19c94b6f to 0x7Af59d…4fD309f40.24 ETH From 0x787B88…3B00C6cA to 0xCeEEE7…196084E00.654000623217022 ETH From 0x5F6908…7e85f128 to 0x4E5b21…cf31B476102000 USDT From 0x5e99bB…118fc0d2 to 0xFe73f9…90cF16660.080757744389479 ETH From 0x62e231…da51A346 to 0x424d41…B1FF7c19119820.17982 USDT From 0x30142a…8163d21F to 0xf9482C…f95dE1aD13.96876777 ETH From 0x003af4…b0fCd202 to 0x051acF…9604Ac505 USDT From 0x8373Ce…92cA3098 to 0xf27C13…433f086D751.9084 USDT From 0x561143…55FF8098 to 0xC879DC…B31e1Acb4959.392153 USDT From 0x736a72…2Fc81828 to 0x7582D5…1c4e7658500 USDC From 0xC7A3B9…Ed660a58 to 0xE4eDb2…A700bCE80.211300000000009 ETH From 0x0778fC…0E3bC4A4 to 0x666666…8C1F692A1.04171275 ETH From 0xCE9D39…96AbdC06 to 0x3cb462…9d9cf4600.014 ETH From 0x756375…cF47Ab0f to 0xb56096…D2b620D21605 USDT From 0xb36Ff6…FEF3898F to 0xE4eDb2…A700bCE80.737091000000009 ETH From 0x27899F…91E60FD6 to 0x81841B…A745293F305.316977 USDT From 0x50BE13…80e56772 to 0xC6A7c9…d49292670.12461837 ETH From 0xC0783a…75989098 to 0x0c8E1F…7B17BF8815489.914722 USDT From 0xC3856d…cdb6d116 to 0x935074…aFbFd74e100 USDT From 0x1019Bf…85065CfF to 0x3C8Cf8…606c00000.75 ETH From 0x58eED5…4765E156 to 0x64755a…cc492Bac1645.5 USDT From 0x20FfE0…06c9048a to 0x938c92…5A0c9aDd1.18319571 ETH From 0xe761A9…9890b848 to 0x9D34bf…476F4BA61000 USDC From 0x0e7440…4837E386 to 0xCf561e…EEf984a45834 USDC From 0x5AdF0D…E2e55992 to 0x2deaa3…81155b209000 USDT From 0x6dd8F7…E6F56c76 to 0xA5222c…FBBDDfe352034.05 USDT From 0xe82265…DC6e3a6A to 0xC72e5F…EA74BB70250 USDC From 0x478077…9ba61f54 to 0xd09DEF…4c03850D30000 USDT From 0x0C0Da9…5e420582 to 0x17b394…82fDe99A1 USDT From 0x611305…e9D92D26 to 0x97A752…dBAa581A5000 USDT From 0xC841b2…15DD49C4 to 0x49d4D8…FbBa0F7f0.25 ETH From 0xD754F9…25cc93A2 to 0x260A4C…38447a7B4330 USDT From 0x8122E3…705907eF to 0xC77Bfc…7aA590410.159637464465588 ETH From 0x09643E…7cd8c7Aa to 0x12C18d…79D52C217425.99 USDC From 0x520C53…3ee186d4 to 0x42f320…6d1d3D1c31 USDC From 0x004363…9E8594e6 to 0x96677c…a99FfD5a0.53 ETH From 0xA788C8…f6eb1074 to 0xDF8dD5…f1602cB34000 USDT From 0x5c8965…Bd433A32 to 0xdba862…103a3e36153.59 USDT From 0x3D2C38…57aD8db4 to 0x3daAAD…37860Ccc37900 USDT From 0x3f9214…df820B2A to 0x270bB6…2A2647B1800 USDT From 0x45B27c…36AE02C2 to 0xC759fb…a7058a1F0.1 ETH From 0xe3315A…b30EcdB4 to 0xE986F7…5d250d0E0.3 ETH From 0x86f934…29AF56e8 to 0x61D9b1…7017C9381507 USDT From 0x50BE13…80e56772 to 0xAb5D09…E876b0900.199 ETH From 0xeA7cc7…a94cF022 to 0x7f95f5…3E29805E120000 USDC From 0x1978fF…7D9600C8 to 0xe4ede4…67b2Bce80.101200000000009 ETH From 0x62e231…da51A346 to 0xFC7908…5c7A5Ffd899900 USDT From 0xDcd916…80b7F038 to 0xF5491f…69C4B40B27500 USDT From 0x79F712…b1770F3A to 0xAc40C7…31173eAc10 USDC From 0x50BE13…80e56772 to 0xb4aCF9…1b577998991.665912 USDC From 0x66331c…D001F6a8 to 0xd090C4…80bd7ecF528369 USDT From 0xCA22f9…926A2002 to 0x5d440B…F27e04AA114 USDT From 0x2E7Ee2…e869C63a to 0xdbcb15…BEd684A0100 USDT From 0xb56E74…79155BAF to 0x64c4cc…BD6De2056000 USDT From 0x2d3162…853F6216 to 0x7aC914…C7d75fB80.2 ETH From 0xf89b3D…b2704Bb4 to 0xB8DC27…4a44Cc4f5717.5667 USDT From 0xAd813E…9E05E24f to 0x05d309…D12E0a3E2198.921053 USDT From 0xD2ddA5…e0e7e68A to 0x053C79…206312c11601.6233 USDC From 0x3A515d…6c2d6e3F to 0xAd526b…d0B394182 ETH From 0x756375…cF47Ab0f to 0x4E7fe1…4cD3CCB5149.547351 USDT From 0x640391…Cb38C444 to 0xCCfde4…10d6D7381289.0627 USDC From 0x440b4a…504ED5C4 to 0x4bD23b…D99B91D11 ETH From 0x87B46a…499a8554 to 0x8e02bD…873FD3e415155.262822 USDT From 0xE6eEeC…48d54A6a to 0x955b57…6efB5a420.08 ETH From 0x38aa5C…fca3D174 to 0x4aA142…6A62c4df0.10196395184238 ETH From 0xe7EF24…19B93066 to 0xd5DFf7…7eF891893243.37043 USDT From 0xb489df…676de7B4 to 0x61d541…5cBc64Ac2205.6 USDT From 0x2e3DA7…Fc91cd66 to 0xE983DF…E722b7DA6500 USDT From 0x87e696…B5832a02 to 0x922b99…405740d70.41 ETH From 0x85e0Fd…c712Fab4 to 0x56e04f…567100b90.505518 ETH From 0x032C24…8F3c8866 to 0xC2686f…747076D699950 USDT From 0x0E688F…58259098 to 0xf2445E…F0C38E377322.902545 USDT From 0x05b3DB…920A3fb8 to 0x24ccF3…4C5Adb9c107.586 USDT From 0x3D390E…b7b393Fa to 0x5DCA84…9be548A8100000 USDT From 0x85E689…bB649352 to 0xc36246…71D045830.279164999999999 ETH From 0x3d4820…03ac2522 to 0xBb0088…Fa25BFcB0.25 ETH From 0xe2e6aE…f76E7E84 to 0x0C3971…6039B2Ef4393.762472 USDT From 0x6f8e34…4ff55E9A to 0x596445…D2DE84d9100549 USDT From 0x4b6332…9e5D4BC8 to 0x30c2D9…bEA5e8C20.4 ETH From 0x33e891…fBBD0cb8 to 0xFa2f40…390687aB1098 USDT From 0xa9EeB1…22E82e64 to 0xAF2C9f…3380DC3a10000 USDT From 0x1a5f59…6Cac1cb4 to 0x49498B…AF26a77915 USDT From 0xD484EB…C4004822 to 0x9b0FBF…0A6aEC544624.257 USDT From 0xe23aef…60B4d1E8 to 0x6a45F2…43515B2460000 USDT From 0xC5Da00…2995c886 to 0x429Bc9…725409Fa19980.01998 USDT From 0x28dc1b…551207eF to 0x4103c2…9Fa3f4222007 USDT From 0x3c0229…aC5fE7c6 to 0xD58d43…761DcB2A84 USDT From 0x5bE35D…F8c0C7e8 to 0xa4Ad8A…fE1591a89368.896626 USDT From 0x1fCE7B…163590d4 to 0xc67Dd9…CC436CfC1 ETH From 0x4BeBB4…b20E6ef4 to 0x544dcD…ecdb3d2E3538.08 USDC From 0xB58187…AfD56986 to 0xA51F2b…39d917944624.2774 USDT From 0xaf2E1E…92DA60bA to 0x74e991…2bFE65092.8 ETH From 0x23C32B…C114a474 to 0x52A258…EE9fC4f8525.046943 USDT From 0x6503F7…a6cbcCAa to 0x7f3074…6f070D34245.287714 USDT From 0xc27370…fEDD6006 to 0x9E3806…ec20DFb524989.452819000002 USDC From 0xd2CB5e…8FA9FF72 to 0x239c2D…bA3910885000 USDT From 0x21340c…31a88CCa to 0x207006…066aA59e0.1 ETH From 0xA5859D…3EC48094 to 0xe6cb23…d8317a9e1094.676512 USDT From 0xaFC53D…eC3FF7d4 to 0xF7fcde…2D4EbD061.52334965 ETH From 0x13e22b…277f660f to 0x5E8e40…64628dBB94 ETH From 0xCe2518…Db1C480a to 0xED1a47…EE01248f100 USDT From 0x54B501…B044d2A8 to 0x413c4c…8281631A4017.73 USDT From 0x8f203C…2673C252 to 0xecde7b…B75D919B2 ETH From 0xf9e782…5D47BCF6 to 0xf1893F…C225A3AE0.99752644 ETH From 0xE0C94a…0ffc7F96 to 0xDD770B…dBd0254b518.56 USDT From 0x849A02…7994Ad96 to 0x31b753…82B362B191.1295 USDT From 0x741B5b…74Ccaa56 to 0x9D545B…935369830.35 ETH From 0x27899f…9EE60FD6 to 0x08723c…a2Ac16c90.539876767740127 ETH From 0x4e8e6A…D95460F8 to 0x19cE26…16F2Dfd61000 USDC From 0x18842b…4DABC772 to 0xBcD3A9…56C9425032000 USDT From 0x8DDeF2…1eA82d6A to 0xBF2797…555ADcd36166.4735009999995 USDC From 0x29b8cf…9CFB3502 to 0x3ddb81…8dfBcb766831 USDT From 0xdad592…B89e5e56 to 0x734fD8…Cc9B2a28975 USDC From 0xA74d58…3dF784C8 to 0x5aB41E…1ff4Bc540.2 ETH From 0xAfc53d…Ec3FF7D4 to 0x7e729e…5C5C0FDF101.94776 USDT From 0x6F5146…B67D3e46 to 0x063F59…56B70EF8220 USDT From 0xaFC53D…eC3FF7d4 to 0xd2205A…7BDCF7880.15348302 ETH From 0xFdbCCd…5d8fa228 to 0x4044f9…Ff1396C11000 USDT From 0xd8856c…F1919272 to 0x95EEc8…02ec64bA2999.424271 USDC From 0x0778fC…0E3bC4A4 to 0x5A2051…Dd6672540.47377284 ETH From 0xd952bE…39555abf to 0x307fc2…0501C1d51.75511 ETH From 0x752EDD…Dfc5eb0A to 0xaa6330…2c3727C254141.039638999995 USDT From 0xb6a74a…d2e544D4 to 0xB63150…534B490a8403.111029 USDC From 0xAe50D1…D6673764 to 0x0aD0bD…90CeA66B31487.811 USDT From 0x0C895d…9Ad2C44F to 0x7e7781…58A9732a3136 USDT From 0xcE9a42…F18Dcd72 to 0xf9e0e8…584f64d11282 USDT From 0x0c8e72…FAfdd32f to 0x7a3B70…e436a2022134.469855 USDC From 0xAaE5B8…50DE477a to 0x0072F0…E40bA6622354.159349 USDT From 0xEEFf48…12d7579A to 0xE8bF7f…10D85cf41.5 ETH From 0xAb698B…1ABCe126 to 0x026bEB…e2179d4b7037.186177 USDT From 0x611305…e9d92d26 to 0x51f9B8…497baA2d43.786127 USDT From 0x5237eB…8A4768b6 to 0xFfe818…24085A630.05287404 ETH From 0x66c843…e7912ba4 to 0x0eea42…521dF022300 USDT From 0x4D050b…3ba767Ea to 0x32f139…e00C54A610000 USDC From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE612570 USDT From 0x7Cf3d9…49c57DC4 to 0xBE1A70…8CB5FfD47817.824883 USDC From 0x50BE13…80e56772 to 0xD28AD1…A93195440.1249324 ETH From 0x16DC6B…AA6eEFEf to 0xD5BeF0…93Fd0B51949.797505 USDC From 0x0945eF…Cda32532 to 0xb5f093…Bf92296E2500 DAI From 0xa571AD…409a2D32 to 0x36932f…9756424F0.15 ETH From 0x188Cfd…3df4Fa48 to 0x43a0c1…3EFB06ca2700 USDC From 0xDe39Ae…07b145c2 to 0xDF4244…dD0c14Bf0.2 ETH From 0xbfa819…b49653e6 to 0x3FC14a…C6c787aF1.42 ETH From 0x6fcaBD…6B9b105A to 0xf89b3D…b2704Bb4130000 USDT From 0x077D36…9be7C4A4 to 0x0ea228…5AbaFba03.6250417 ETH From 0xF14BbF…54AA7826 to 0x91419b…81aE47723533 USDT From 0x369DDD…d0Bd3a84 to 0x054B5a…d03d65252.299250600712646 ETH From 0xb8Dc0d…44a4cC4F to 0x07890C…1976F86440000 USDT From 0xc58Bb7…5D4E7c72 to 0xA7B8f5…EcED21f6449.224475 USDT From 0x7df640…6bc334AF to 0x53dE43…990b7Aa60.161486 ETH From 0x891Ce9…3d7c301a to 0xf3b007…22c302a30.100440807734443 ETH From 0xC428f9…23B52846 to 0x7420Ef…3c114B4e2.5 ETH From 0x67bE75…aC8927c2 to 0x792e09…B98c13872020 USDT From 0x5B4F87…e799D19a to 0xE8B765…faCC5E820.35 ETH From 0xf9CC58…9aaC59c6 to 0x2b0A3e…155725F246896 USDT From 0x3c0229…aC5fE7c6 to 0x8A488F…1Ef69A2f889.500422 USDT From 0x1d6221…FA912a28 to 0x55eD7f…0FF2405e208 USDT From 0xA16EA0…13F4da02 to 0x7f9690…d035fa800.152 ETH From 0xc65Cd4…b91B574A to 0xCBD139…c88575AC0.267795010392786 ETH From 0x6eDf96…A11c5048 to 0xE57ba8…b3D4d51a0.99095814 ETH From 0x2E50aF…C7d7A6AA to 0xB01eBb…23A21fD634991.017589 USDT From 0x5d4F95…05f7a9EA to 0x002805…762d6DEb0.23 ETH From 0x84B64c…C4FeA6FA to 0x0b3346…a0Af4C705000 USDT From 0x8329D7…3A5c0218 to 0x9A2B33…223A896D2 USDC From 0x8B68e7…79AA8Df2 to 0xfEC831…E10449334479.244932 USDT From 0xa7930f…B86F5616 to 0x620e68…E00FDa6e1237 USDT From 0xF7F741…FE3a5816 to 0x4c0ad5…92Ec77cD1000000 USDT From 0x76f635…4e958416 to 0xB7441C…F70DCe23114009.948671 USDT From 0x756375…cF47Ab0f to 0x5A9722…5447ddaE4324.135727 USDT From 0x611305…e9D92D26 to 0xf0A3e5…666582D6450 USDT From 0xC5F4B8…033250B8 to 0xACDff5…33057fa30.003 ETH From 0x619478…3490899F to 0x3668Bc…caC6D8A4500 USDT From 0x61D9b1…7817c938 to 0x472dE7…C5D3b00d37952.0475 DAI From 0xCeB69F…d0ae66Ea to 0xFd770e…3794e55a19966.277182 USDT From 0x756375…cF47Ab0f to 0xF67960…d13B2418614.026278 USDT From 0x31D803…83147f18 to 0xD5AA03…c56e541B4000 USDC From 0x268539…14505e94 to 0x49e881…67D46D4e3001 USDT From 0x756375…cF47Ab0f to 0x88243D…bf09e0400.29695 ETH From 0x29aEC1…Ce2792fF to 0x159b80…75f307b22000 USDC From 0x57bAFf…a1A2D2Ef to 0x7DD4f0…e195B7011.1 ETH From 0xad6eaa…02eD8862 to 0x0d6Fc8…b99C69fE44.28045581 ETH From 0x1F6C1D…dd6fcA6a to 0xE94912…B876188127 USDT From 0x27899F…91E60FD6 to 0x205735…3014cA640.266333252293921 ETH From 0xe7513e…839dC7D4 to 0x90E278…F4Bf7F823.5 ETH From 0xa46f89…E6C14492 to 0x39aBa0…b4Fd5dd34150 USDT From 0x3F0735…891183f4 to 0x7ee640…b34De29A94786 USDT From 0xB52edE…b01270e4 to 0x39CDbE…B23f4D12200000 USDC From 0xdfe6AF…17dC63D8 to 0x2cF718…819A007c0.047753941872926 ETH From 0x6F74aB…DAd4A9d8 to 0x869BC6…9291AB98500 USDT From 0xC1F503…60867BfF to 0xF227b1…cFd738Ea4750 USDT From 0x123f50…823f19c4 to 0x7faA6e…2eCc7E833000 USDT From 0xF2EbDa…999759cf to 0x47d8Ac…BD232a9f10 ETH From 0x077D36…9be7C4A4 to 0x6d8bb1…b2179a9a1.4160008 ETH From 0x404460…dD482e32 to 0xCbD02e…3d46BAa60.53704652 ETH From 0x29aC44…67829b2A to 0x705807…2e98F8Db492.58478 USDT From 0x66C843…E7912Ba4 to 0x0eE283…DE0df022300 USDT From 0xe02D82…d95B0414 to 0x74A1eD…b60B0c781980 USDT From 0xe02D82…d95B0414 to 0x9549f4…0c774958175 USDT From 0x2088f0…11F39D12 to 0x5F3eCa…826e7A422.850169 ETH From 0x47abC5…6730F3E8 to 0x419d81…3D07273c1282.560924 USDC From 0x0AF9Ee…2992212F to 0x80cc11…41F1BCf80.151300000000009 ETH From 0x0f52e8…8E5Ee594 to 0xA9Ee31…F7EC2e64115000 USDT From 0x0fa689…e30cC224 to 0x35EeF5…38AaEB16932.773813 USDT From 0xCCa608…Fe8d1e84 to 0x959213…a1400DEc990 USDT From 0x1E14d5…c604EaBa to 0x98084E…9451CbD92000 USDT From 0x82fc25…2c1C8098 to 0xAdd3d7…3cF0dB6b20645.12 USDT From 0x34528a…1eC23dD2 to 0xa8A0a6…F08629E01600 USDT From 0xc764b1…4B4Cfc46 to 0x442317…060390eF244 USDT From 0x60a0e0…BC701bAF to 0x7407d5…C8A85E7E84246 USDT From 0x2d98E1…B235F99f to 0x5a0C05…080f35a32919.21 USDT From 0x7fc76B…9a12E894 to 0xF5EC67…95933FA21520 USDT From 0xb5f549…3DE1F6c4 to 0x4c04b5…1a7B66880.1 ETH From 0x117cF0…7F713Fd8 to 0x3d468F…c8F748d82349 USDT From 0x33884D…c21F4882 to 0x6f2DeA…b770DF933455.342876 USDT From 0x0273b3…10907Ba4 to 0x8874bA…2fDD07430.1 ETH From 0x2759bC…F3fF1aD8 to 0x09EB9d…Af9B84F489.5 USDT From 0xf89b3D…b2704Bb4 to 0x58E417…c9f76B9F170 USDT From 0x33f144…7Bc777BF to 0xD252f1…6A1B30372 ETH From 0x76E1f7…7cC2519A to 0x4C9d62…87fe09B71177 USDT From 0x2632B3…ad7BE1ba to 0x6A79b5…48672ad34458 USDT From 0xc348f4…36c837BF to 0x5360f1…6F7229100.1 ETH From 0x4f72ad…ecF125fF to 0x9ef5d2…442c708b702 USDT From 0x77dDeF…6Af42112 to 0xEd1c83…bb364E2E0.15 ETH From 0x61b544…6FC5ff82 to 0xffD001…8ABDd35695.5 USDT From 0xd2CB5e…8FA9FF72 to 0x8A2E19…058988Aa5000 USDT From 0x4c059E…63Fe2f08 to 0x7d6807…6ad8BD93102330 USDT From 0x8e9cf8…28F9129A to 0xfa8FeC…9c5Ed6a255000 USDT From 0x949024…2DE9380F to 0x77FC41…04CCCe8f1415.228589 USDT From 0xf560F0…3f1eC32a to 0x64fdD7…70b05Dfa2395 USDT From 0x6EDF96…a11C5048 to 0x97130b…14897B6316.36946667 ETH From 0xa61271…24ccB1f6 to 0xe82bd9…26162Edf1592.739548 USDC From 0x70ad96…3Eff6238 to 0x2f1F2B…b3F35a8998888 USDT From 0xc91aF7…F99F57a2 to 0x3A0F3c…94bEE0E512740 USDC From 0xCE7A96…980217d8 to 0xE0007a…a678171590 USDT From 0xDe2995…75231D0F to 0x3fAC6b…dB2ce3380.433178218857036 ETH From 0x1752b8…1Ce384B6 to 0x61B7B5…F6610Ca9113.34995 USDT From 0x8C6d08…fdCEC704 to 0xB4C6bD…0B1d20F07185.362764 USDT From 0x27899f…9EE60FD6 to 0xF6Ea1D…EcfFc58c0.288267326657086 ETH From 0x0a1A75…9eb0531a to 0x6e56A0…1391e5d098000 USDC From 0xD484eB…c4004822 to 0x9b0FBF…0b6aec544335.248 USDT From 0x50BE13…80e56772 to 0xEee202…b32D494640.221737 USDT From 0x7F4a75…10141908 to 0x1Dd0A2…F6E665669.509985 ETH From 0x6Ca112…a2E1CAAa to 0x561222…82708046149.949034 USDT From 0x948833…94BA0B92 to 0x709aAB…699eCED458 USDT From 0x1CE230…449F4C7A to 0x79d527…086E45e70.5 ETH From 0x116c1a…810a3Dbf to 0x9bb8a2…eE715Aaf100000.5 USDT From 0x488110…4e8ffdD8 to 0x485839…8016FB584300 USDT From 0x90D7c7…4e751cBA to 0xfF0d9a…cbc1bD85200 USDT From 0x9ac113…3DE8813a to 0xEd150A…518Be98f12924.56 USDT From 0x276DFC…7755c186 to 0xa9D1e0…B61D3E4310193.251617 USDT From 0xff5F29…a391899f to 0x3928d2…926218581001 USDT From 0xC80890…0bF3b688 to 0x80C007…62121B301000 USDC From 0xafBd6a…049796B2 to 0x735068…721934E890 USDT From 0xDCFda8…C4b3fDf8 to 0x36983f…c0FB4d9713810 USDT From 0xFB1264…DA077228 to 0xe56D5C…3E50BC46600.33397 USDT From 0x3B903B…7bAD1042 to 0xe6f2FB…f5A6bc8b1306.24 USDT From 0x27899f…9EE60FD6 to 0x757639…f89E8dED1.854593231479669 ETH From 0x2756B5…47Fe3818 to 0xe78a6e…7027f90e95000 USDT From 0x1255F6…C74f0822 to 0x2F39EA…Bdd8b0D1310000 USDT From 0x938402…0952aDAf to 0xd21ec9…C0254eF80.4 ETH From 0xbF5Ef3…0702E6e6 to 0x040203…34b598FB290000 USDT From 0xD2AEb3…140172d2 to 0x48b2f4…6B00c1744000 USDC From 0x8eB228…19e16868 to 0xbd13D8…cCBF159b8.1 ETH From 0x943392…4e1Ff4df to 0xcc8E51…3dC396262 ETH From 0x420728…c051D666 to 0x009d90…b2117a5741821 USDT From 0x8ab184…f45aa168 to 0x9bD99c…FF66e76F0.2 ETH From 0x9c864E…FdB47C26 to 0xE89cCb…058C95680.2 ETH From 0x6c6fC0…03322B58 to 0x1e9646…ACc51C281200 USDT From 0x885463…0181132a to 0xB57A6a…A5b83bF9869.013524 USDT From 0x50BE13…80e56772 to 0xA3562b…532e28b50.63991689 ETH From 0x8e4fD0…c3526298 to 0x4244e0…AFca5eA9150.5419 USDT From 0x751ff1…5645aF3F to 0x1319B9…00f699C048.999 ETH From 0x6F74aB…DAd4A9d8 to 0x869BC6…9291AB98500 USDT From 0x077D36…9be7C4A4 to 0x852361…5180AB7F0.18789339 ETH From 0x8949eF…5Cf0Cc1f to 0x8Df29f…E2C4A6866000.69 USDT From 0x60e210…e10ab6f4 to 0xB4e16D…E728c9dc496.13435 USDC From 0xb971BB…536d9992 to 0x11b815…4B7697f610000 USDT From 0x3cd204…14B75208 to 0x70236F…6ea35e145600 USDT From 0x27899f…9EE60FD6 to 0x17e3CA…bC4896760.173087715017434 ETH From 0x94718d…b8126bCa to 0x9288de…9Af485D86000 USDT From 0xd0F48F…Ae3B8948 to 0x481D30…e56Bd75C2.6 ETH From 0x37C9e4…bAD8092F to 0xEb69F7…04A695ca22 USDT From 0x4D1bBe…c7d6c07A to 0xA9Dca7…F6E910c91.5 ETH From 0x0dC3E1…8012f9c4 to 0x363B34…6cf59fcE12935 USDT From 0xDB1Fea…dBB9381f to 0xaC3dd1…73A911Fa1.161167617487085 ETH From 0xBc4F1e…b535C98f to 0xC59668…5ff417cE0.4 ETH From 0x6a2Ebd…55e01c86 to 0x0D4a11…471f1852100 USDT From 0xa88902…bec90224 to 0x095958…0A9e20980.185879033806344 ETH From 0xfbd40b…A8E9142A to 0x65c97e…48e680181000 USDT From 0xaCA096…eCc72dd4 to 0xB82058…13c15894197000 USDT From 0xE1Adbb…0D6232A4 to 0x65c9Ae…5dCD0023172.600002 USDT From 0xb16af1…9382F7a6 to 0x799f7B…E626D8940.28232197 ETH From 0x083227…93024242 to 0xEBE53f…0491f8D21.675687112114129 ETH From 0x925CEe…77eBF248 to 0x5B554c…0E46E3030.3 ETH From 0x71638d…710289Df to 0x4849d6…89b5AFE2621903 USDT From 0x352e02…cC6Bb2ea to 0x3eFD75…5dc67d50496.85 USDT From 0xD72510…BE24fa88 to 0x57BEd8…125e4d536320.5664529999995 USDT From 0x433AAf…B47438cA to 0xBb1D89…B69642380.3 ETH From 0xD431E6…06eA7EDF to 0xfBc44c…DF69d66b0.04 ETH From 0x7D0927…3746Ad42 to 0x0dE5ed…9Ce29d4756033.4673 USDT From 0xa21A16…2310F556 to 0xa83E9f…9EBC13190.182815153719131 ETH From 0xd2Cb5e…8fa9fF72 to 0x56AA77…420B516f5000 USDT From 0x12DDed…dAAEC2Fa to 0xcaDE35…a8678fdd0.143408099173788 ETH From 0x3EA17f…E926F804 to 0x4Bebb4…B20e6eF40.015 ETH From 0x827253…F89d0DF2 to 0x539804…9d04925f2500 USDC From 0x142220…d4bb3a56 to 0xA01484…f65738191400 USDT From 0x8eA974…057d5EB6 to 0x7bC06E…ae9AC2fD200 USDT From 0xefd463…24745C0F to 0x561783…40a6D5393250 USDT From 0x3D7849…2F82E7C2 to 0x9B9511…30d9CC840.185588 ETH From 0x66CE15…7C1a5502 to 0x2d3EBA…263e15E60.621637 ETH From 0xB4365F…e8BA534F to 0x420728…c051D66670000 USDT From 0x3F0735…891183f4 to 0xab0052…ec159A26117993 USDT From 0x766182…6F42cef6 to 0xEB9aff…326fc79040 USDT From 0x0778fC…0E3bC4A4 to 0x00E611…728c850a0.70138794 ETH From 0xb49d3c…8c277152 to 0x2CB1d5…7D45130c52.81 USDT From 0x31Fc2c…a0Ca35EF to 0xb15C96…C29c6848794.061713 USDT From 0xB70CD1…38536E7f to 0xa6d9c4…c8f2Db0a0.19 ETH From 0x1ddfE4…6e580C5a to 0x93db9e…86eeF4791004.291397 USDT From 0x5fe757…a3e939f8 to 0x97d258…049Bb812750 USDT From 0x3C0229…A45FE7C6 to 0x82897A…325924FF9984 USDT From 0x124F5C…BD0C0abf to 0x5fa307…20D580Bc630 USDT From 0x077D36…9be7C4A4 to 0x510524…279506780.99389269 ETH From 0xB1E06C…D74d4Cd2 to 0x8223e3…5dEDe46731647.267784 USDT From 0xEa9C61…b14a3cd2 to 0xD2b8C7…4def9ac7160000 USDT From 0xf925FC…63914baa to 0x5c33D5…0243F3Eb0.237 ETH From 0x7c8EDE…5d81950A to 0x2BFCc4…EfB8c7822 ETH From 0x3ADc79…b6331f12 to 0x4945CE…9CAB982b6564.472183000001 USDT From 0x70E09C…89a93788 to 0xBcD87D…2e4d5FCB4965 USDT From 0x0973Ae…20bc581a to 0x44207C…27C0bf8a2000 USDT From 0x5bE35D…fbc0C7E8 to 0xa4Ad8a…fE1591A89368.896626 USDT From 0x005d2B…C9B15b64 to 0xf0a424…f92a7aC0500 USDT From 0x65af03…3C0f9cEa to 0xDF8dD5…f1602cB330000 USDT From 0xa2A1b3…baaAf5B2 to 0x4B9848…d4B4c3041400 USDT From 0x3eA8aC…7579FFBF to 0x21D050…e40794C42124.986673 USDT From 0x87b46a…499A8554 to 0x8e03af…2149D3E415155.262822 USDT From 0x812719…fe061Cb8 to 0x39b4e8…D5E7Eb680.3 ETH From 0xC5B8f3…78DeF7bf to 0x143c5f…C07e8C66385.71 USDT From 0xb5cF6C…5a6C7898 to 0x2ab675…02c078F40.352309388038592 ETH From 0x3D5AE9…e31EaF36 to 0xd7DCEC…8513f1981536.950382 USDC From 0x9969aD…fd75c738 to 0xf02305…77aa8181300.9048 USDT From 0x359fC4…660940d2 to 0xA3f14c…24597fD712790 USDT From 0xc983E9…691E5D92 to 0x031E2A…3A426769819.659576 USDT From 0x077D36…9be7C4A4 to 0xB83717…5b89AE4e0.43118243 ETH From 0x077D36…9be7C4A4 to 0x9E1dE8…cd8413380.14184017 ETH From 0x868490…06D3F4F6 to 0xfb0992…07f2C9881 ETH From 0x796cB2…EEB9b3e4 to 0xAE825d…3Fd2aBD81400 USDT From 0x869cD6…3917D134 to 0x671D9B…05aFCEff2000 USDT From 0x2D77f2…365CE106 to 0x3AAFAc…964AaFFf3000 DAI From 0x335c88…21fDFb92 to 0xE96B4b…24e7E119100 USDT From 0x6EDF96…a11C5048 to 0x153590…9b76Ddf65.6 ETH From 0xA7Ec74…2f8BC4F4 to 0x0fe17e…7C4ad20E500 USDT From 0x9883FD…226e4fb8 to 0x94EFF5…3B0a7A000.13 ETH From 0xF76a76…3F7B84a6 to 0x58e01F…a3eDd02357.803236 USDT From 0x37499d…1F600a7f to 0xCbf89a…Bc954bB60.12185374 ETH From 0x52A258…EE9fC4F8 to 0xEcef69…8EeBe266400 USDT From 0x537477…26ef56f4 to 0x8c42cB…0A4E9D720.551 ETH From 0x017D7C…0B0F3d74 to 0x75Ca3E…B091444f0.24 ETH From 0x04BAd6…8c1C2378 to 0x3255c1…d3aCDF2c20000 USDT From 0x50e341…8dbaFcC8 to 0xfE73B4…5aa118879993.269959000001 USDT From 0x15EcD3…9DEbEE8a to 0xb318B3…4591A4920.902512941 ETH From 0xaADa6E…301d338f to 0x997cc1…714DB70F0.5 ETH From 0x618f09…a9DF0e86 to 0x68E03A…70b9b19F0.13202 ETH From 0xf95E2B…F7233316 to 0x91F47b…8FAc945e1541 USDT From 0x59DD81…b3013496 to 0xb7939A…9a914ce61 ETH From 0x65b166…66aF4c52 to 0x690aab…F6C08193555.570587 USDT From 0x3c7e9D…79466a8F to 0x4e1Bae…3298514730000 USDT From 0x812719…fe061Cb8 to 0x3418d2…64fa6d1b0.15 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.38053976094331665 eth 0.38053976094331665 ETH
0x248ab2…1bddc2a4	17083990	Wed, Apr 19, 2023 11:48 PM	0xD3F702…C09a574f	From 0x6EDF96…a11C5048 to 0xddb8aF…555864974.38475691 ETH From 0x37dAC1…8e20De62 to 0x9C3D51…0fF91Fe57842 USDT From 0xA3cc5b…AebfaEf8 to 0xBE9cac…45C27f350.12 ETH From 0x65160E…8A618bC2 to 0x225696…3F6b2cad0.15 ETH From 0xf046B4…55609AD4 to 0x2475e5…3b4b05A33000 USDC From 0xf75A30…30999D8F to 0x3C9F69…df730E866500 USDT From 0x50BE13…80e56772 to 0x9E9a81…201C398d201 USDT From 0x50BE13…80e56772 to 0xbcF282…402d684b0.85841816 ETH From 0x1311eA…16C85Cea to 0x0A2437…699921C63500 USDT From 0x813b4D…cB16017F to 0x062F82…154feb353000 USDT From 0x077D36…9be7C4A4 to 0x8ea217…b936c3490.18763474 ETH From 0x27899f…9EE60FD6 to 0x7B9aA1…16Ec76D30.528081375732384 ETH From 0xDe3a39…Cd2745C2 to 0xDf4233…68E414bF0.2 ETH From 0x59d064…2B1E277a to 0x9455Cf…de44bddf199.6338 USDT From 0x53Eb3E…260e7336 to 0xA3F6E3…d4BD8Cad3500.880865 USDT From 0xcD5Fc0…D7cbd7EA to 0xF07C5b…A72e6b28160.53 USDT From 0x2759bC…F3FF1AD8 to 0xeb2319…E0116eb899.3 USDT From 0xf9bFEF…d431d364 to 0xfd5139…52eF80481532.302021 USDT From 0xd919B9…4dC5d398 to 0x4EBc1C…2e7E1B351097.8 USDT From 0xf3Aabe…f6f6fB02 to 0x828294…51235Ae50.7 ETH From 0x5f1c1b…41328322 to 0x111111…0643097d1828.446085 USDT From 0x096cD1…2Fd9DB96 to 0xF021A3…9815674B500 USDT From 0x9ed849…fd3c7108 to 0x02a014…7e3Fa9c72397.9255 USDT From 0xbf2d58…7266b466 to 0x94b98d…80255E51996 USDT From 0x3cD204…14b75208 to 0x70207a…93d05E145600 USDT From 0x906272…e64Fdd12 to 0x2A8BfA…9d122A0A1000 USDT From 0xA9BfF5…ddFa52D6 to 0x3a9BbD…4e8d7cd40.9991 ETH From 0x324FB8…6cFcabc4 to 0xf0a7b4…8b099f9f1 ETH From 0x02E60a…60f38358 to 0xa9D1e0…B61D3E431798.239353 USDT From 0x4b651B…9dbbb95F to 0xDF51ee…376AB8C22714.43 USDT From 0x0B71E3…99b9bfa8 to 0xA79C2f…649BbF14100 USDT From 0x14c401…D3117328 to 0x8Aa488…F52107bD4697.56 USDC From 0x2325A5…62598888 to 0x4a1D16…D62F980a1500 BUSD From 0x5c84De…d1653a32 to 0x9bb6BD…EFEb81A776.89 USDT From 0x0c8B2C…2ddf1e2A to 0xBEA5b5…25EfaC7D1.7 ETH From 0x208831…BcaC9d12 to 0xf483Cf…d871Ee011.14984203 ETH From 0x98254c…d104F53f to 0xa0c88E…0b19d27A0.22746 ETH From 0xbFbAC3…985f336a to 0x974859…798c0AC61000 USDC From 0x51Bb1F…7c79aeF2 to 0x557BDa…27ACF71A771.686076 USDT From 0xD0aF70…376825df to 0xA55a7c…305D5E2415000 USDT From 0x51051D…c24C0b28 to 0xa9D1e0…B61D3E43412545.179 USDT From 0x540FB4…70F459D6 to 0x13e509…dEB6F30B0.193353009352913 ETH From 0x35Dcec…D3c80414 to 0x1E80DA…A5f83a6417547.992013582243 DAI From 0x335C88…2ffDFB92 to 0x7ca526…9a99fc12190 USDT From 0x077D36…9be7C4A4 to 0xcF300F…3Af68B840.74505724 ETH From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A10.23885562 ETH From 0x8Fe98e…3D588fEf to 0x019826…5f9da1520.55 ETH From 0xc1527b…A038B718 to 0xE59d0B…9999DBc12000 USDT From 0x54b501…B044d2A8 to 0x2e68Cd…d39e8e280.395 ETH From 0x4058f2…2332cd6a to 0xC753b4…3c5901b010 USDT From 0xa21A16…2310F556 to 0x66490f…c940622F1.049030299908601 ETH From 0x881368…35F319F4 to 0x298ece…D3747239213.692153 USDT From 0x5553F8…80f12fb4 to 0xa9D1e0…B61D3E431329.183813 USDT From 0x14A83c…370653a2 to 0x421Db4…AfDd25D73115 USDC From 0xa21a16…2310F556 to 0xF4bc50…dc6166d80.105834601716657 ETH From 0xd01B32…bf230bb2 to 0xA529e5…9DeF7b570.1 ETH From 0x0417eb…6d637258 to 0x8dd9b6…1caD358b0.15 ETH From 0xceB69F…d0Ae66ea to 0x970549…0918e74e53822.953821999996 USDT From 0x374973…721614Da to 0xE9f048…d58f533160.6138 USDT From 0x3F0735…891183f4 to 0xAA8ed8…8A24a0Ff131501 USDT From 0x79C0c0…ba704bE8 to 0x205e94…1D2fB8f1100 USDC From 0xffeCC4…67346548 to 0x67481E…ff9B41ee26.515119 USDT From 0x404460…dd482e32 to 0xa8117E…Ace8CC3231.999 ETH From 0x72A78A…a9260E92 to 0xAd285F…93C7EC680.046704614 ETH From 0x004363…9E8594e6 to 0x96677c…a99fFD5a1100 USDT From 0x2c0D5A…C30eB6fa to 0xB19cE7…780f46d75000 USDT From 0xEe4e2a…f6c34482 to 0x960520…6c0D5C599640 USDT From 0x6A6685…04A5Da2A to 0x805865…95E9Ad83227472.7 USDT From 0x766182…6F42cef6 to 0x638c17…3202873665.581148 USDT From 0x37C9e4…bAD8092F to 0xEb69F7…04A695ca83800 USDT From 0x136aea…49f2B012 to 0x4Ad133…5332325B0.3 ETH From 0x48A771…eEed6d76 to 0xA8ea16…e6752f8e0.75 ETH From 0x5c8965…Bd433A32 to 0xb54519…7f0f5608160.03 USDT From 0xD4f39E…a4236d94 to 0x320A9f…17b1e71f20000 USDT From 0x668458…37dEbcb8 to 0x9B401d…78FD0b2f1.7 ETH From 0xbAe886…2ee9D7Ba to 0xbf2a17…Bba90c160.12 ETH From 0x2f671a…3D4C69f4 to 0xFE4f7b…4fd91Fcc19.541 ETH From 0xD91025…09403D02 to 0xb7281f…39003Af80.155145 ETH From 0x05D5ef…7adf3Cc8 to 0xCf59aD…f0b45c9F0.123488054590559 ETH From 0x102909…B85cA3b4 to 0xE1c69D…faa41E160.019079418077748 ETH From 0xebc18d…1f21F6Ff to 0x9200B6…6D08Aa47476 USDT From 0xde8CcF…98d4A446 to 0xe3f4Ee…A631AC440.10369339119263 ETH From 0x1F66dB…1708c444 to 0xDf7F4B…58DeC2f4250 USDC From 0xBe3170…c7879ba6 to 0xAF2300…c0F20d2417820 USDT From 0x08245a…3827e208 to 0x41Cfb7…f78d8A5820361 USDT From 0xfD4a78…ca445534 to 0x1BD89E…3712A4B5896 USDT From 0x29B9a8…4E403502 to 0x3ddE2C…0f4cCB766831 USDT From 0xc348f4…36c837BF to 0x5360f1…6F7229100.1 ETH From 0x32143A…0DD3DE68 to 0x1748FD…7B0085991.34360595 ETH From 0x26ED4F…B006a77A to 0x535dfe…E59C7D6980 USDT From 0x847175…089397F4 to 0x4BbDBf…4BA4849620000 USDT From 0x6CA112…a2E1CaaA to 0x561222…84708046149.949034 USDT From 0x45dC66…39Ea3e74 to 0x21BeB5…ee6bbA6A4.75467192 ETH From 0x404460…dd482e32 to 0x13c274…Da20cBcF0.17436851 ETH From 0x87b46a…499A8554 to 0xc92D33…35328CaA10800 USDT From 0xf068D3…6c4eb144 to 0x1D40c1…A27EE5a9200 USDT From 0xae71E4…00F8987F to 0x5552c8…cd8EA98a2010.0083 USDT From 0xb6a041…1fceD8E6 to 0x0c3cbe…69B322292000 USDT From 0x910f74…F6aed908 to 0xF89f0F…72bF99e90.5 ETH From 0xF5319C…f2349D68 to 0x9B2867…5Cda7C141555 USDT From 0x905246…ba10B016 to 0xa1Ac5D…a082E4e3880 USDT From 0x2c3c7c…62516212 to 0xB9cA71…917302320.1 ETH From 0x1E204D…8fcB2Aa6 to 0xe25dbc…41577dbf0.550786619197791 ETH From 0x27899f…9EE60FD6 to 0x81981F…db9D6c500.155449322256148 ETH From 0x2e3DA7…Fc91cd66 to 0x6Ea17B…E397Cf327500 USDT From 0x12b3f2…686605a4 to 0x458101…0eaA5b2A7944 USDT From 0xf108d7…F98286f6 to 0xfb8fc8…Acee49FE49.4 USDC From 0x5bcbdf…d0204f72 to 0xbf8604…65f9C20F500 USDT From 0x1440Bf…275E5d66 to 0x303940…ADf11C2a25000 USDC From 0xCBB42E…bF0c11fA to 0x8aB874…485ad6283500 DAI From 0x604fCA…75549B6a to 0xF5491f…69C4B40B1100 USDT From 0x8cE6Db…4B52f73A to 0xcc2015…212f9eBE11556.54 USDT From 0x077D36…9be7C4A4 to 0xf1153C…ac86dF810.444 ETH From 0xBb9bFd…A33C591F to 0xB0DfE7…aFA921e10.1 ETH From 0x68Adf6…6d471898 to 0x70325d…1430b7Cf500 USDC From 0xF31c8d…F0D1CC64 to 0x4Bccb7…481B8305700 USDT From 0xfc2d6b…4545AF72 to 0x831A48…5D0d3ea720265.141509 USDT From 0x3af630…Ea0b3322 to 0xB50B8A…0C8fDa700.51501389 ETH From 0x997Cc1…714DB70f to 0xb26236…7e23184a2200 USDT From 0xc87Fc8…86e78008 to 0xc881c1…00d2940F0.023451728648303 ETH From 0x62d850…2284b982 to 0x4014d2…2A571af619656.813989 USDT From 0xBfc1B9…062e086f to 0x78747A…9AbddBDf130 USDC From 0xf20BD1…AAA3e946 to 0x55396C…5f1d617e100000 USDT From 0x72cC86…14F7179f to 0xfaa799…9b94499b1 ETH From 0xea7Fd2…6C567dC6 to 0xe43E8f…0D2770c61864.629444 USDT From 0x5BCbdf…D9204F72 to 0xbF8612…ffa2c20F500 USDT From 0xCc00d1…623aE974 to 0xC775DC…Eb1D9967968041.080622 USDC From 0x4868C2…26d20C98 to 0x2fE8e2…F6daD7301 ETH From 0xD932B5…1280F956 to 0x06Da0F…02184553100 USDT From 0x36cAbE…2473601a to 0xC1dD44…8239612E0.163210140313929 ETH From 0x785bE7…E74fd1f2 to 0x11b815…4B7697f610000 USDT From 0x208264…ba59B49A to 0x0D4a11…471f1852250 USDT From 0x161fc0…f1A6FB6F to 0x53983b…09980De20.21 ETH From 0x787B88…3B00C6cA to 0x1e1fE4…41a886760.145963426855044 ETH From 0x001BEA…B0B34aE4 to 0xD6439F…0c5B24900.129202697950003 ETH From 0xBc4316…b8eb6b76 to 0x60F60F…47304a4A19995 USDC From 0x8E877a…8222cF42 to 0xE4eDb2…A700bCE80.201200000000009 ETH From 0x077D36…9be7C4A4 to 0x666666…801F692A1.04171275 ETH From 0x939f9A…A047a06A to 0x62cF3D…b85886da1000 USDT From 0x2759bC…F3FF1AD8 to 0x285BaA…5fD7B9B4300.2 USDT From 0x239c2D…bA391088 to 0xa9D1e0…B61D3E433000 USDT From 0x97af4D…d082ED24 to 0x81e0Fd…869012Bf5000 USDT From 0xc8DA05…C109e198 to 0xA8878d…5E4aEaf331 USDT From 0x1Cd9Ec…fcB6a2Ca to 0x3139df…19E7f6f229559.79315 USDT From 0xB0fb15…BCcCe522 to 0x1136b2…B3173cE497564.935507 USDT From 0x02D6fF…FDc62918 to 0x243cAC…A886AD5a7 USDT From 0x67bA5B…BdA81144 to 0xaFa71c…E282Af321197.282552 USDT From 0x4b6332…9e5D4BC8 to 0x143B5D…45e9C2e63.5 ETH From 0xEdB9Af…4F7E2bba to 0x11ac21…5f4A8dB60.15 ETH From 0x6Ab662…Dc2eCd06 to 0x063F59…56B70EF857 USDT From 0x756375…cF47Ab0f to 0xCd69cD…20CAB58A3481 USDT From 0xf4efaa…1A4a6b98 to 0xDcA89F…7819e5591.66 ETH From 0xb73F03…56Ee13da to 0x06B2FD…55781E7e417832.87 USDC From 0x8816c4…8e0e216f to 0x377A91…D1E96b2e0.37706916705421 ETH From 0x077D36…9be7C4A4 to 0x70F723…06d697f60.16358146 ETH From 0x0417eb…6d637258 to 0x9311bb…a8FdC45D0.5 ETH From 0xDFaa75…c4B600b8 to 0x61F14E…31d60DB8105 USDT From 0x3Dd3Dd…eeD4B926 to 0xF5491f…69C4B40B3300 USDT From 0xdFCbd8…32168cA4 to 0xf2d414…568D30eE3600 USDT From 0x3aE0a9…a3bF93AA to 0xFfeeb1…799020881 ETH From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.18307038 ETH From 0xc0FC02…688aE5a8 to 0x0f6704…039F9b911000 USDT From 0xbb3bEe…A60be014 to 0x018fa9…74b44580990 USDT From 0xFd770e…3794e55a to 0xaeE2bB…0772A5B430000 USDT From 0xca5b43…A0599346 to 0x6F4Bb3…42165C82700 DAI From 0xBa604a…77134654 to 0x2e0bD5…395890661651.948204 USDT From 0x140B32…8e6BaeF4 to 0x5bDf85…8003F7EF99990 DAI From 0x9b8Ac2…cF8cc6c4 to 0xAa00BF…1d2b58b40.110320857709452 ETH From 0x3F5757…52b6CB88 to 0x455B17…29D6817E241.16 USDT From 0xe3315A…b30EcdB4 to 0xE986F7…5d250d0E0.1 ETH From 0xDd1e57…8760fe98 to 0x29e2D5…F5738F6a0.48 ETH From 0x5f4b30…F408a354 to 0x9C005B…56E539A35500 USDT From 0x168C7C…E747867A to 0xFd075e…58cfa364250 USDC From 0x2bE1b7…cA4EA918 to 0xB67552…DCc6B0540.556802440715519 ETH From 0xA2Cb58…618BBd26 to 0x0Cd63c…dbFAaC3a1000 USDT From 0x7c929D…5685F2A6 to 0x0C3971…6039B2Ef10000 USDC From 0x7b3d38…839CaB46 to 0x256F74…B24982eD667 USDC From 0x8775cc…7A66f70F to 0x15a13E…cDE49De85000 USDT From 0x66BE78…FAe690C8 to 0xCBD139…c88575AC0.407272216619953 ETH From 0x5292E0…801bD6a2 to 0xddB88b…ee3e242F49.715955 USDT From 0x085026…9DFb1D28 to 0x357c9e…e6dc6D590.336127545107664 ETH From 0xDC9a3A…FD4a921a to 0x9F74D7…6559d04E0.2 ETH From 0xe5C987…FAc5c024 to 0x57E864…2bd570B60.1 ETH From 0x65067a…51Fe57b6 to 0x7F5591…8c935D390.7 ETH From 0x14c401…d3117328 to 0x6A5932…43A6F0B82193.57 USDC From 0x412153…8a086aCF to 0x678765…50b3e2B0590 USDC From 0x2C173c…406d6D9f to 0xAC724A…77A7B8b20.459349481496087 ETH From 0x4f72ad…ecF125fF to 0x9ef5d2…442c708b702 USDT From 0x57bAFf…a1A2D2Ef to 0xA8D86C…4506e1401.3 ETH From 0x458422…df0B0566 to 0x39Aa98…5D944E17800 USDT From 0x809897…E0F61cE2 to 0x53aE9f…F6690F0D1 ETH From 0xAC866c…8E404e96 to 0xeC6B22…Ca35d09E9769 USDT From 0xcFe245…67C693a6 to 0x6115Cd…EfC493096000 USDT From 0x91844b…679Cb018 to 0xae1c2d…5033cE880.273090950391842 ETH From 0x28449c…5a1558e4 to 0x088504…Bf16653032478.387375 USDT From 0x50E341…88BAfcc8 to 0x6eb149…81332e941898.241537 USDT From 0x1438b2…62aeEC84 to 0x7D385E…ff83bc764104.05 USDT From 0xaC0e56…bC24a3eF to 0x21eEA3…a656FBAe20000 USDT From 0x5DE197…659d1316 to 0x09640c…6FB4B50E2010 USDT From 0x89616f…f3934c52 to 0x7ca8A1…1b054dBC0.2370083 ETH From 0x4b651B…9dbbb95F to 0x457B39…bb7d15FF1168.02 USDT From 0x2BE163…E1c7cbBF to 0xfB05d5…5ACb138F49990 USDT From 0xe261c2…5e4b27DF to 0xD4B809…56cA48565000 USDT From 0x9D091F…7D5AC9aa to 0x55d0Cf…2fD2463F1800.4685 DAI From 0x31Fc2c…a0Ca35EF to 0xbe6686…2b8AEDA5384 USDT From 0x752Ec4…83e0EB0a to 0x20Af64…eE0312340.686232399903871 ETH From 0x6a7CF0…1a6B77A2 to 0x29a8DB…A47F1A0F1.63017950233579 ETH From 0x8e4fD0…c3526298 to 0x1aAD1a…Bd7e05360.1093 ETH From 0xD6Dde2…495b107a to 0xbd3Ec2…EdB5d6b0755 USDC From 0x8DdF61…86403bf8 to 0x03e6B2…80aEDdF90.129890025893254 ETH From 0x756375…cf47Ab0f to 0xeDE30b…7ec72234889.437878 USDT From 0x8ab184…f45aa168 to 0xBb57cd…e208D11C0.4 ETH From 0xED5e03…ef1103EA to 0x217309…b1D2abd22.54 ETH From 0x50A4F6…10a01594 to 0x3e6261…215cba452000 USDT From 0xA2a1b3…bdAAF5B2 to 0x4B98F5…15BdC3041400 USDT From 0xdE3c08…5EB186A8 to 0x83f284…B96377ef234799 USDT From 0xB5Ac34…20a258f6 to 0xDAbc0F…15AAF0d71 ETH From 0x72eDDE…864E3932 to 0x3D48e4…dea39f5F26320 USDT From 0xF67d95…9b4881D6 to 0x7C4F38…1E770eb010350 USDC From 0xE6A49e…E88477ba to 0x23D439…23af06d52433 USDT From 0x14c401…d3117328 to 0xb990C5…728e3c767.3 ETH From 0xF9dA0D…cB25Ee1F to 0x0C239e…516C928e0.14 ETH From 0x5bF15C…B26Ef252 to 0xFCd2fD…7a54dcE545000 USDT From 0x8E4fD0…c3526298 to 0x35CBf6…0456ac3f751.3055 USDT From 0x62514D…ADeBF33F to 0x6df4Fc…E82a247E0.1 ETH From 0x077D36…9be7C4A4 to 0x19Cf76…A3D9409b7.07571569 ETH From 0xE39016…172c096F to 0xBB3fd3…5793aEAf1.997964396332525 ETH From 0x298949…64297DBF to 0x2F7D99…6Fa6Fdf41 ETH From 0xea4211…99659F9F to 0xbD2A48…46Bb192D391272.49489200005 USDT From 0x077D36…9be7C4A4 to 0xe6a563…72ef70e90.25036388 ETH From 0x077D36…9be7C4A4 to 0x8BbcE4…213E44230.2144357 ETH From 0x5BCbdf…D9204F72 to 0x67F692…16d80C8B1 ETH From 0x35C392…999d233A to 0x5c12b4…beb049040.861169567201817 ETH From 0x82a5Ad…8e41520a to 0xE4eDb2…A700bCE80.101200000000009 ETH From 0xafdA56…F47391A2 to 0x0D4a11…471f1852520.500364 USDT From 0x077D36…9be7C4A4 to 0x7124AC…c6FfA1F70.30137777 ETH From 0xD0aF70…376825df to 0x0ecfA4…786F9D1610000 USDT From 0x714FB0…69F15e6f to 0xb09ea9…fbBD8f1813000 USDT From 0x4b651b…9dBBB95F to 0x05D3c2…1aE6178A2145.23 USDT From 0x004363…9E8594e6 to 0x2a3AdF…A1Bb15cF1061.95 USDT From 0x793d56…CB034fB4 to 0xF5491f…69C4B40B550 USDT From 0x6E0c0c…e94D78Ba to 0xccD3eb…7a2772D00.015486641454128 ETH From 0x7e8EB5…662ddDa4 to 0xBA13aD…880F64680.84 ETH From 0x2417Ba…8Fa778EF to 0x80C674…6599bCF80.115482000000009 ETH From 0x4C8d0D…6c666dFf to 0x609D79…487ea0F326977.161483 USDT From 0xf40959…662F4456 to 0x0D4a11…471f1852300 USDT From 0x403466…894b8bB6 to 0x3f7A3d…2a4e2B7E4000 USDC From 0x59C8BB…c918cB82 to 0x5991C3…3105DF844990 USDT From 0xB48635…95Fd2DfF to 0x8665A7…6A846237283851 USDT From 0xF072Aa…104a72fF to 0x99A584…87B5788f25000 USDT From 0xd995E2…3f030234 to 0x4e7bE7…3Bf5c0d42.0355503 ETH From 0xa53745…70E6E0Da to 0x815e5a…CA154e955000.13599 USDT From 0x4d050b…3bA767Ea to 0x7BDfFF…dA482F2521549.75 USDC From 0x5214bd…974642BA to 0xb61A84…96a52D09500000 USDT From 0xf7709C…73C31872 to 0x25Bb99…B97617A8340 USDT From 0xC7A2e7…57fd0a58 to 0xe4ede4…67b2Bce80.211300000000009 ETH From 0xFCCcFD…F8fB9554 to 0xE880d6…94171421434.693312 USDT From 0xA99C18…8a2d3A04 to 0x3B6C71…d2f818461000 USDT From 0xa14Db0…59D778eF to 0x43387f…D2B66F0C1400 USDT From 0x1488a4…896EF996 to 0x82568f…002dF6876.136440601781514 ETH From 0xdCEC49…ebD47006 to 0x37f00E…5291cA202190 USDC From 0x58F06e…37Fb51A2 to 0x58F06e…37FB51a22346.667543 USDT From 0x5AEAb3…9B3dfcF6 to 0x22f9Dc…5C178C18947.751887 USDT From 0x3959B9…59fA66c6 to 0xaFb046…7a26DAbf9507.8368 USDC From 0xA64191…46fd50A6 to 0x8D8bb3…8DFeD6551 ETH From 0x4A9E49…e1Dc261F to 0xCab58c…8F71943C114527 USDT From 0xd952bE…39555abf to 0x0138CB…6d91d42c1.866813319900327 ETH From 0x53Eb3E…260e7336 to 0x7f7929…214706cd23513.818038 USDT From 0x5bE35D…F8c0C7e8 to 0x6576fe…82033B355570.330516 USDT From 0x9750D4…0A3b0366 to 0x91D3eB…a2e19E142938.9921444411552 BUSD From 0x56e451…8D67717F to 0xa2FE20…dE11295732133 USDT From 0x6ae4e9…9D6A0D88 to 0x52A258…EE9fC4F85000 USDT From 0x6BAaa2…beF073dA to 0x122d7B…34df0a72220 USDT From 0x882D8c…566D9FBF to 0xfC827D…3CcE47f60.121386936037181 ETH From 0x9a571B…7d28d648 to 0xCbf89a…Bc954bB60.45991371 ETH From 0xADC354…8957241A to 0xEd12B4…aEcbc2140.1 ETH From 0xaFC53D…eC3FF7d4 to 0x90Cb89…4fb7dbca0.51543397 ETH From 0xcd52dB…36D0Da32 to 0x4787c3…38d6bD081000 BUSD From 0x893203…5f9B0906 to 0xd24019…040198340.15 ETH From 0x1bF520…0F70D4BF to 0x3F3304…637E920670.578922 USDT From 0x20Ac37…7d05d912 to 0x9a760a…c7c132cc1100 USDT From 0x546080…A57A80b4 to 0xdaBd53…6E6AeC8f44328 USDT From 0x5B4926…781EC9A8 to 0x8E4fD0…c35262983996.641403 USDT From 0x4FA56c…A3c1D504 to 0x9f00E8…AE99d0173.391995421612595 ETH From 0xd0A13c…e9f1Bad6 to 0x10147c…9a2E02C220000 USDT From 0x9Fa9e3…32CDD576 to 0xa9D1e0…B61D3E431421.669835 USDT From 0x825825…28ce69c4 to 0x06b157…47CAdc6710 USDC From 0x208831…BcaC9d12 to 0x7305A4…54d013C11.18671931 ETH From 0x31368c…dcc92294 to 0xE33d1D…4AF7617c0.5 ETH From 0x4b651b…9dBBB95F to 0xdf51Ee…376aB8c22714.43 USDT From 0x20786F…77D3D638 to 0x25e9e4…E1433b2F1000 USDT From 0x8e4fD0…c3526298 to 0xb094de…F66667097994 USDT From 0x34486C…b01374E4 to 0x176D53…8001847A1100 USDC From 0x423A2B…eEa64dD2 to 0x8B3794…F918C25B8055 USDT From 0x9d9dFE…1a366276 to 0xB47dF2…daD156523000 USDT From 0x0973Ae…20bc581a to 0x66C6C5…51Ebc7600.252332817 ETH From 0xEf8a16…5B136484 to 0x881368…35F319F4512.677626 USDT From 0x20bB82…94Ce133F to 0x2e14aA…Fcb1193e0.29 ETH From 0x60e210…e10ab6f4 to 0xB4e16D…E728c9dc496.13435 USDC From 0xD5d258…6E8E680a to 0x7D1DDf…AD71389c0.25 ETH From 0x1255F6…C74f0822 to 0xbAd880…dCFEF3e119963.048268000002 USDT From 0x948833…94bA0b92 to 0x9D951c…F877697a50 USDT From 0xE645E4…1fD6e688 to 0x3B563A…d858c7513136.976197 USDT From 0x787B88…3b00c6CA to 0xbaf1Af…F482021f0.1103743762392 ETH From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A10.21638234 ETH From 0xF7F741…FE3a5816 to 0x4c0ad5…92Ec77cD500000 USDT From 0xa5fb5c…84DEC9D8 to 0xC2dBB4…92eCC4041300 USDT From 0x20d7f9…7de11d74 to 0xa541eF…8810BB093665.696038 USDT From 0xa5859d…3Ec48094 to 0xEB27D0…B0c93342876.20954 USDT From 0x2E02Cf…8F0eEb5F to 0x0cB384…6aD3294671.69 USDT From 0x1255F6…C74f0822 to 0x2F39EA…Bdd8b0D1150000 USDT From 0xd29880…58FfA516 to 0xaCC368…cA4bBeDF30000 USDT From 0xD64add…b829d69a to 0x208906…7F95dFc00.1682789 ETH From 0x41eC5c…091A6be4 to 0x21C7f3…F3a1010F179 USDC From 0xC1e3EC…82c82Daa to 0x027276…F6C6B0900.27 ETH From 0x3aE0a9…a3bF93AA to 0x2C29bC…a753E1C31 ETH From 0xa21A16…2310F556 to 0x363aa1…609C928c0.217623875832975 ETH From 0x077D36…9be7C4A4 to 0xd08e4B…48430bFf3.0093129 ETH From 0xAb698B…1ABCe126 to 0x6D8598…53D75E427027.253521 USDT From 0x89b10b…53A70782 to 0x701bc3…4E554f0e5.544919841354833 ETH From 0x5fe757…a3E939f8 to 0x04F033…6ef3d61B500 USDT From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE64.4 ETH From 0xC8Bc30…c1b12AD4 to 0x7837D1…20deC9780.5 ETH From 0xdDa6c8…611F23d6 to 0xf3820b…0583c6EF627.68 USDT From 0x92454C…dFF61A46 to 0xd3f95a…c5F81E4514988.009592999999 USDT From 0x6EDF96…a11C5048 to 0xe57B64…4A7AD51A0.99095814 ETH From 0x27ce6a…89f49D2a to 0xB101df…4743f0Cd10776.6056 USDT From 0x32143A…0DD3DE68 to 0x79635A…c1A76dc90.33238708 ETH From 0x6AbCCC…962407b4 to 0xbd3856…87ACd55F5281.221614 USDC From 0xF705b9…C1b8f31F to 0x66aD56…2d8651a10.125 ETH From 0x903A07…A8F13aFA to 0x3C398e…Db7E59B2600 USDT From 0x7264B9…A4e0fADA to 0x5A50fB…58F270D32000 USDT From 0x05ba7B…64f6e9Df to 0xbf9796…a56F92d86000 USDC From 0x94C3C4…340F13D4 to 0x766182…6F42cef6717.338112 USDT From 0xD2578F…B31d1eB8 to 0x738bdE…3d3eA2eb14675 USDT From 0x8329D7…3A5c0218 to 0x9A2B33…223A896D25.2589 USDC From 0x159998…C409a4b4 to 0x694A19…7E5a92BF0.4 ETH From 0xDeAdAD…c6DE77b4 to 0xbF01b0…aeaE03141 ETH From 0x157E8e…c999cd7f to 0xF5A081…0fF308E32.1864197 ETH From 0xBcAf86…7E8a660f to 0xe5Fb71…D30E298B0.158816858224875 ETH From 0xad6eaa…02eD8862 to 0xb3464F…55b4285012499999.999999998 USDC From 0x14c401…D3117328 to 0x6A0fe8…3B1f25590.1545704 ETH From 0x063F59…56B70eF8 to 0xFc2877…cBD9c13e1620.758483 USDT From 0x9E8C34…229E9184 to 0x3Ec1F8…CdF6f6970.11719025502009 ETH From 0x077D36…9be7C4A4 to 0x13647A…E62b28EE0.11006723 ETH From 0x1019bf…85065cFf to 0x1cEA99…9Ea3D1Ea1 ETH From 0x68d3eb…3a80dAd2 to 0xf0D313…EAaf4FfE11.001 ETH From 0xB52EDe…b01270E4 to 0x39C17a…81684d12200000 USDC From 0xAfc53d…Ec3FF7D4 to 0xBefF58…2D3791eD0.16386123 ETH From 0xd1a771…45491814 to 0xCBD139…c88575AC0.997784862731677 ETH From 0xD86e3A…6b1A1BC2 to 0x4872eb…542056662999.70003 USDT From 0xb597b2…FC6d2c16 to 0xA58386…e26baf7A0.2 ETH From 0x93d7C5…841b2eD8 to 0xfd8C3b…75817974750 USDC From 0xa08f80…2b418e1F to 0xcDbF9D…6b302b284.8 ETH From 0xF837ca…Db1b2F28 to 0x9548cB…2388212B2000 USDT From 0x5Cbb7d…d2ccc21f to 0x45f055…77080f141180 USDT From 0x87E708…5315AfB4 to 0xd62938…04f7596f600 USDT From 0x2e38Df…6599a5a8 to 0xf8B938…123EBD600.274595488676536 ETH From 0x7d6693…aA068EBA to 0x11258b…070B0d470.994586012947609 ETH From 0x5A9D53…36077462 to 0xAd6c30…059e184A0.12 ETH From 0x293761…0114a472 to 0xe17F2f…4d2302E60.765 ETH From 0x9f0493…9B4286C6 to 0x2Fec61…9B62b9D86547.505609 USDT From 0x53eB3e…260e7336 to 0x86b13D…a04801082900 USDT From 0x0154E9…7105Ff54 to 0x99A584…87B5788f10000 USDT From 0xceB69F…d0Ae66ea to 0x5997cB…e98A7509135 USDT From 0x787B88…3b00c6CA to 0x1e1F2A…CB8A86760.150736991402187 ETH From 0xa21a16…2310F556 to 0x4A670A…A0F485F60.181703446799189 ETH From 0xe198eC…36d75F5A to 0xdBb0F2…785665410.33 ETH From 0xd6dc49…E10E303A to 0xBB3fd3…5793aEAf2500 USDC From 0x7C0d73…0Ff67cA4 to 0x843DFD…C80446A4502.543043 USDC From 0x87b46a…499A8554 to 0x8e03af…2149D3E416000 USDT From 0x196f23…84147Ff6 to 0x925f4e…eE3A3b7e0.3 ETH From 0x897b42…e85308Fa to 0x0ecAe7…254C7f085157.49 USDT From 0x77dDEF…63f42112 to 0xc67208…86aC48DF0.25 ETH From 0x611305…e9d92d26 to 0x97a752…d0AA581a10000 USDT From 0x3C0229…A45FE7C6 to 0x2B2670…D081CF5E1670.845804 USDT From 0xd101D0…F2610c24 to 0xDC2a3C…f9b9AEcF588 USDT From 0x8F0Bd0…FC15390A to 0x114d28…EDb9eE9C427.676056 USDT From 0x14c401…D3117328 to 0xB990c5…728E3c766.2504576 ETH From 0x08245A…3d27e208 to 0x20C9cd…69c5D8fC3187.5 USDT From 0xE07470…fa3b06d4 to 0x5DB0FC…59aBc5629000 USDT From 0xAaDAa7…f818338f to 0x4D0f66…40174d420.13 ETH From 0x50BE13…80e56772 to 0x2Dd32F…56C68f706.36525404 ETH From 0x5a43f1…9669e106 to 0x3bD92f…86D1D31d12061.561549 USDT From 0x0778fC…0E3bC4A4 to 0x313811…D2Be1c7a0.73798588 ETH From 0x6960cA…b76b05cf to 0x9b84FC…80bA2A940.4 ETH From 0x095e15…6F20be02 to 0xd3E85B…4652e308240 USDT From 0x8E4fD0…c3526298 to 0x070d11…11897aA6154 USDC From 0xb324AD…b04D2514 to 0x9e734b…E02faCEe0.428 ETH From 0x81d010…6DAD6E44 to 0xB7fb14…664EE52D118.7 USDT From 0xccb690…49498846 to 0x66a045…cB01793b0.100787147622935 ETH From 0x57337F…868305Df to 0x14eA0D…BFDC2Db3160.2 USDT From 0x54ac8C…9B5B4b24 to 0xEB4f1E…b32B16eb0.8 ETH From 0x5153D4…19Fe7142 to 0x8B521D…a26D0b42100 USDT From 0x02410B…3cf54ea6 to 0x11b815…4B7697f63825.970348 USDT From 0x1019Bf…85065CfF to 0x5a8cCb…f07Bb8ff0.5 ETH From 0xD33B3e…7C820DFF to 0xCf6d7C…2638307b0.93424662 ETH From 0x3a6974…D31eE25f to 0x66D23E…3B2E5D541000 USDT From 0xf7725E…f607d5e6 to 0xb6Ce53…a50317D30.029931799948334 ETH From 0x2a63c3…0012ce98 to 0xac21b8…F74004E620000 USDT From 0xFA5166…27150716 to 0xb6ee09…7aAaCb770.158 ETH From 0xD8c84e…4fcF1122 to 0xBc9E9B…Db737b9e1000 USDC From 0x077D36…9be7C4A4 to 0xaC32eC…136327910.28149409 ETH From 0xFc07Ab…024a2736 to 0x775D9C…c4b743150.232 ETH From 0x53Eb3E…260e7336 to 0x2cA57f…188D43772924.295504 USDT From 0x5F6541…4A0ABbc4 to 0xaDDb67…BFe5FC400.362460485334589 ETH From 0x849A02…7994Ad96 to 0x60748F…77fE12A989.043587 USDC From 0x78C35f…88f475C4 to 0xbbb46F…E824a9E82622.427343 USDT From 0x1b089b…3A334224 to 0x482E47…7a3C65F10.4 ETH From 0xad6eaa…02eD8862 to 0x676Aec…0ED375F74135687.189246 USDT From 0x077D36…9be7C4A4 to 0xB8D503…4203E1060.17702387 ETH From 0x1d6221…FA912a28 to 0x80328B…9d65e4240.2677 ETH From 0xA07221…CDe47474 to 0xF33042…F854be0f0.3 ETH From 0x7ec466…541efA7A to 0xE0cDd6…20E4b7918193.027780999999 USDT From 0xFd32dE…1E1C31B6 to 0x3D4fCa…48334d8f15 USDT From 0x1978fF…749600c8 to 0xE4eDb2…A700bCE80.101200000000009 ETH From 0xd8A1B8…F04771DA to 0x49022B…65F476881560 USDT From 0x382faa…66f81EB6 to 0xCCb5FA…36A2613c10000 USDT From 0xF768B0…319dFd08 to 0xE5bBB6…A53C214c200 USDT From 0x6bE61c…426FEFFF to 0x41D2Bb…696EbbF110206.314937 USDT From 0x48d821…7a9fa7B6 to 0xAa544E…91978Cf9100000 USDT From 0xC54c8F…3d8f63b8 to 0x009b3b…D49ab3883.2 ETH From 0x077D36…9be7C4A4 to 0x3A123B…c8831e120.47606301 ETH From 0x699075…Dd0Dcf38 to 0xc47B38…b2fa334F200 USDT From 0x077D36…9be7C4A4 to 0xc7E508…EC0903c41.26250788 ETH From 0x21e809…D0ecaA86 to 0xE5151C…E900275a0.1 ETH From 0x69912a…0f7608af to 0xCDA114…377320970.5 ETH From 0xb8bA36…551AD7eF to 0xFe9dE7…8bB8143B20846.351598999998 USDT From 0x945225…A2bAeA52 to 0x4322fE…BD07AdB50.3 ETH From 0x66C49e…d018223F to 0x1fB97E…68E098960.14828492 ETH From 0x847175…089397F4 to 0x4BbDBF…4BA4849620000 USDT From 0x967e22…3B634786 to 0xD10B2C…7404Ed261117 USDT From 0xBF1674…B62201B4 to 0xf2445E…F0C38E3731973.158910000002 USDT From 0x30103B…B3d11784 to 0x5aA77F…1EF97d0439000 USDT From 0x1d9d70…c316fB7A to 0x3880db…85f6C7ff2099.515965 USDT From 0x766182…6F42cef6 to 0x638c17…3202873665.581148 USDT From 0x8F0Bd0…FC15390A to 0xB69c08…7bdB3c9B27.253521 USDT From 0x8a37F0…28Fd0712 to 0xEeaA43…A2327a783052.441175 USDT From 0x9E9437…8EA7C792 to 0x76d366…8d2468181650 USDT From 0xAb698B…1ABCe126 to 0x026bEB…e2179d4b7037.186177 USDT From 0x077D36…9be7C4A4 to 0xeB9bE1…088b13A10.38136791 ETH From 0x52A258…EE9fC4F8 to 0x7601d8…4c2062600.08525682 ETH From 0x32b029…46deFfA4 to 0xf78570…556E0dDd329.882112 USDT From 0xA07221…CDe47474 to 0xF33042…F854be0f0.3 ETH From 0xe41b26…5A455962 to 0xf3Ab68…5003e0aA0.1 ETH From 0x897b42…e85308fa to 0xea8BA0…8061c84135.71996366 ETH From 0x50B1fD…9A3d1452 to 0x5E8B0A…450F156D0.141086972645994 ETH From 0x199c71…4182E192 to 0x3B6dd2…35A3D21b0.68 ETH From 0xD484EB…C4004822 to 0x9B0fbf…0B6aeC544335.248 USDT From 0x9D9C63…C348a308 to 0xDfF27F…1ED269563000 USDT From 0x4851B0…AE77e926 to 0xd19B79…C962e6d816292 USDT From 0xb65b2d…bcf43CFf to 0x97c3d2…cec7Dfb2128430.26 USDT From 0xAe9f5A…2a8B32A4 to 0x771699…2790BE3711950.039569999999 USDT From 0x80c221…85e4888A to 0x6b5D63…77b645b9509.91 USDT From 0xE73f3c…97C23CD8 to 0x8d9Fef…89e653c90.4 ETH From 0xc28de7…52abF14F to 0xDFA6b9…8142D02B0.7321 ETH From 0x4b651b…9dBBB95F to 0x457BAa…fDBE15Ff1168.02 USDT From 0x0778fC…0E3bC4A4 to 0x3A12F7…4A931e120.47606301 ETH From 0x5626C6…e988C346 to 0x8A91A8…D29f932E200 USDT From 0x0e569D…c80a2DD8 to 0x04d626…86770F400.5 ETH From 0x05D72f…340284D4 to 0xDEcC90…163D9b369341.946306 USDC From 0x3f9214…df820B2A to 0x867D06…4a313c26400 USDT From 0x82fc25…2c1C8098 to 0xAdd3d7…3cF0dB6b2000 USDT From 0x404fEB…B4409806 to 0x6493FB…79b61A4E2115 USDT From 0x4f2DA8…76c22842 to 0x1B4aeF…eecF123510000 USDT From 0x6dc41a…5c7d13Fa to 0xCdCb59…d0986D290.101157480830325 ETH From 0xa21A16…2310F556 to 0x4eaC2d…20f0698b0.179121933331658 ETH From 0x65a1E9…6b58aC88 to 0xF69073…7aDca1AD7987.99 USDT From 0x9a0E93…852f1eda to 0x9310c0…971825011 ETH From 0x3aaD60…937e4b26 to 0xa9D1e0…B61D3E434326.474202 USDT From 0x9642EE…4bA2Bab8 to 0x1E2a7e…F6735c8a190 USDT From 0x69Ff4a…97016e42 to 0xEa1142…FebC3A0b26 ETH From 0x756375…cF47Ab0f to 0x048fDB…A5978b950.75269 ETH From 0xbc1cb7…5ddf17DF to 0x46A5D6…3156CafB11711.349841 USDT From 0x881368…35F319F4 to 0xEf8a16…5B1364840.01 ETH From 0xd263DB…CdB4c1c4 to 0x78c9A9…dE584eF450000 USDT From 0x9D9F5F…57C0a308 to 0xdFF80C…c0b469563000 USDT From 0x52aF5B…3fadf072 to 0x0eF862…DD95b28C100 USDT From 0x2b05E6…f0a71a58 to 0xF5491f…69C4B40B1101 USDT From 0xceAd03…8A63A8e6 to 0xa6859d…409c538B0.1 ETH From 0xE47897…0c7B558a to 0xAd5C00…f4f9AeA49455.266628 USDT From 0x787B88…3B00C6cA to 0xd31391…0f59c5F150 USDC From 0x7df640…6bc334AF to 0x61d2D4…610D3051749.39 USDT From 0x14c401…d3117328 to 0x297836…a9B89c021.8555616 ETH From 0x01955E…A9fEA152 to 0x8Fe975…dA6c8fEF0.14 ETH From 0xd2dce2…E4CcC0Df to 0x3041cB…4a466F5f728.678248 USDT From 0x404460…dD482e32 to 0xCbD02e…3d46BAa60.17377803 ETH From 0xa21a16…2310F556 to 0x461134…5A5a5EE40.113689790406227 ETH From 0xb5f549…3DE1F6c4 to 0x481b67…c41592C30.2 ETH From 0xBd2fe6…058ee4AA to 0x3F4331…d3EEf9521850 USDC From 0x562dae…fe637FB8 to 0x22c2B2…A9DdE0626766 USDC From 0x320a9F…17B1e71F to 0xD0e81b…bBEE358d30000 USDT From 0x447Cbf…95E1796A to 0x3F8a64…b751fb0a130000 USDT From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A11.80314855 ETH From 0x3688b0…e5488f52 to 0x703924…D75E07fE0.3 ETH From 0x9006ee…75975f3F to 0x24C2D4…6b48eD7b40000 USDT From 0xf89b3D…b2704Bb4 to 0xB8DC27…4a44Cc4f5717.5667 USDT From 0x8BCeaA…700C7C04 to 0x78B092…A731f9120.16916881 ETH From 0x5fe757…a3e939f8 to 0x86f6b8…345039Ca750 USDT From 0x0778fC…0E3bC4A4 to 0x42f5AD…A278e9a60.27224313 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.37974744563022667 eth 0.37974744563022667 ETH
0xb06655…7ef94c8c	17083948	Wed, Apr 19, 2023 11:39 PM	0xD3F702…C09a574f	From 0x2088f0…11F39D12 to 0x0f3c35…FF31CA780.13024303 ETH From 0x40a387…b0BCAd0F to 0x63aECC…7eBEA20B8.1 ETH From 0xb63d43…0EBa69d6 to 0x916dbA…D4DEb8966.3 ETH From 0x4C97F6…B9759786 to 0x3F5757…51B6cb885997.39043 USDT From 0x352e02…cC6Bb2ea to 0x4a21A6…5deEC413400 USDC From 0x1b661f…5EAD2B2A to 0x073A5a…836A57A0500 USDC From 0xC2645D…6a7110a2 to 0x19078F…d8D3DD661887.843034 USDT From 0x032c24…8b3c8866 to 0xc2686f…747076D699950 USDT From 0x87b46a…499A8554 to 0xc92D33…35328CaA11496 USDT From 0x14c401…D3117328 to 0x3D7291…C9F3aD402193.57 USDC From 0x1880c8…9fBcc3f8 to 0x48DFcC…3A64422e0.276 ETH From 0x756375…cF47Ab0f to 0x571175…44dee439143.220822 USDT From 0xd29880…58FfA516 to 0xaCC368…cA4bBeDF35000 USDT From 0x2759bC…F3fF1aD8 to 0xaf7EbC…A2432060540.2 USDT From 0x781667…1E24f8ba to 0x2100e3…569485282000 USDT From 0x882D8c…566D9FBF to 0xfC827D…3CcE47f60.121386936037181 ETH From 0x3EBE39…Ca9C172a to 0xA9aAba…eE4ea1040.6 ETH From 0xd101d0…F2610C24 to 0xDc2A3C…f9B9aecf588 USDT From 0xF18b03…d09Fe308 to 0x7Dc7c3…283769CF0.105 ETH From 0x27899f…9EE60FD6 to 0x168E05…7CBb5c640.444829011186785 ETH From 0x3FB822…AC067Aa8 to 0xD2CDc5…33499a8c2.59746 ETH From 0x50e341…8dbaFcC8 to 0x0B366b…1778dCD11498.691531 USDT From 0x4FA56c…A3c1D504 to 0x9f00E8…AE99d0173.391995421612595 ETH From 0x5528d8…14EBd5e2 to 0xff5F29…a391899f1217.86708 USDT From 0xEf1976…cD773108 to 0x21bF78…CBb493DC50000 USDT From 0x3688b0…e5488f52 to 0x703924…D75E07fE0.1 ETH From 0x1E204D…8fcB2Aa6 to 0xe25dbc…41577dbf27359.006299 USDT From 0x4a1Bf5…364d6f06 to 0x94D8D3…53ea5D220.15 ETH From 0x27899F…91E60FD6 to 0xE1036b…4d37E11a0.120432197801106 ETH From 0xa643Cc…f0880502 to 0x063006…D0e7B9610.138626057295707 ETH From 0x716FD3…4A3E27c8 to 0x12696C…d226431b1883.253813 USDT From 0x85e0Fd…c712Fab4 to 0x0af8d0…65f331c16.251339 ETH From 0x005d2B…C9B15b64 to 0xf0a424…f92a7aC0500 USDT From 0xF6375e…D7aeb158 to 0x24554e…9c448fC30.0187944561 ETH From 0xeD64d0…452B47cf to 0x2E27f6…6080E70F1400 USDT From 0xA9BfF5…ddFa52D6 to 0xC7DbDC…2c05808290.98 USDT From 0xDd3a2E…C4ea56a4 to 0x8c0F0c…3a1C987B3610 USDT From 0x79f653…78d73e08 to 0x0C3971…6039B2Ef95507.240003 USDT From 0x20Ac37…7d05d912 to 0x9a760a…c7c132cc1100 USDT From 0x9847DE…C0C8923a to 0x6aD93d…1E72B5F06576 USDT From 0x331018…aC1ED792 to 0x56664C…3cC7d4Af1100 USDT From 0x0dC3E1…8012f9c4 to 0x363B34…6cf59fcE12935 USDT From 0xdB8B9a…95976C1a to 0x8046c0…b3442f524979.738328 USDT From 0x14c401…D3117328 to 0xf88862…b0afA7810.550477 ETH From 0xE5D162…d392E144 to 0x16241A…dC3790d20.5 ETH From 0xCCa608…Fe8d1e84 to 0x959213…a1400DEc990 USDT From 0x52FC97…4E52c3d6 to 0x144726…7607fE6F0.16443594 ETH From 0x62B4e7…BC13a04a to 0x92cEA8…72ADa07a1000 USDC From 0x27899f…9EE60FD6 to 0x96DD5c…857761C90.240517611212237 ETH From 0x7a66EE…f35Bce64 to 0x9F87D9…20D5174f300 USDT From 0x91D7Df…a2d34576 to 0xD1B892…40A33E1e483.86 USDT From 0x50A4F6…10a01594 to 0x3e6261…215cba452000 USDT From 0x8DDeF2…1eA82d6A to 0xBF2797…555ADcd35376.922087000001 USDC From 0x8A83cb…BAe322C6 to 0xE332B2…0a369b0a6060 USDT From 0xdCC399…62Bc855A to 0x18041D…13701A573000.61698 USDC From 0xF09F8D…792DaB4F to 0x022e27…c29ED3fB1611.388611 USDT From 0x64A966…27B594CA to 0x27315f…5cD3a26F2000 USDT From 0xe5F215…DB6CB982 to 0xa9D1e0…B61D3E434183.772956 USDT From 0xFd32dE…1E1C31B6 to 0x1Bd561…234Ee58260 USDT From 0xB94019…078F4d66 to 0xAF54bf…342999bf598 USDT From 0x0D3223…1952498f to 0x0C3971…6039B2Ef15000 USDT From 0x374973…721614Da to 0xE9f048…d58f533160.6138 USDT From 0xD4Ad49…4566d8e4 to 0xD97eb9…1A018c340.189761410622522 ETH From 0x97EF40…e1454A82 to 0x37633f…CdE4138a1.44 ETH From 0xd5b137…5398Eadf to 0xb842af…8aA5c87F10 ETH From 0xa854d1…d967BFb4 to 0x1c8663…138023Ef3150 USDT From 0xdf5a52…04f1099A to 0xbE2c3F…eada793670 USDT From 0x711cDA…dd0a6C0f to 0x41ca55…B26DE2623500 USDT From 0x0417eb…6d637258 to 0x9311bb…a8FdC45D0.4 ETH From 0xDb9338…c454811F to 0x0B915f…554C163A80000 USDT From 0xB83650…0a5c3aCA to 0xbEf075…50813C6F16400 USDT From 0x028C28…1b21aDa2 to 0xCCf7a5…146FFB2A0.9 ETH From 0xCf71C2…B9dE2118 to 0xb21419…2483AfE3999.288226 USDT From 0x207849…B0C6d638 to 0x046D5C…689ae8361000 USDT From 0x45Dc66…39ea3E74 to 0x21B199…32F9bA6a4.75467192 ETH From 0xF2Ed7C…4A48F43F to 0x68A330…E73C63C20.1 ETH From 0x787B88…3B00C6cA to 0x1e1fE4…41a886760.150736991402187 ETH From 0xF37734…5B7CDb8A to 0x069958…a055cA914885.088122 USDC From 0xeB2F9b…bA33344a to 0x948970…B9624aF844540.235858 USDC From 0xc29441…3BFd1136 to 0x561D49…2d2a0aea0.8 ETH From 0xCf13D9…b89740f2 to 0x4eDB14…C7F0170a0.102 ETH From 0x2759bC…F3fF1aD8 to 0xa6B2a3…7bc55B0991.7 USDT From 0xd4553C…f254Cf5F to 0x2F656d…626aBe311000 USDC From 0x077D36…9be7C4A4 to 0xB8D503…4203E1060.12134128 ETH From 0x8684Cf…bb8e5EC4 to 0x33B887…C356976d19537 USDT From 0x69f895…6eBEEf0f to 0x923fD9…5891F6E36780 USDT From 0x57bAFf…a1A2D2Ef to 0x894e62…76c8d2a20.25 ETH From 0x88364a…0B3324Df to 0x9CADE6…92ce930D3999.33 USDT From 0x9bDe91…149d9A4A to 0x58a836…13646237100 DAI From 0x9754a9…870a6412 to 0x0Bd984…394E6ADa0.2 ETH From 0x077D36…9be7C4A4 to 0x5A203F…F3b172540.47377284 ETH From 0x2Cc394…e4F83C46 to 0xecd47C…D60da3709988.253878000001 USDT From 0x5a9D35…17667462 to 0xaD69B0…0484184a0.12 ETH From 0xE14aC5…D0424064 to 0x59B1F8…7AD22ea90.21 ETH From 0x600783…8a79580a to 0xc352B7…5C9398d70.24354607 ETH From 0x906272…e34FdD12 to 0x2a8BfA…95122A0A1000 USDT From 0xAE71E4…00F8987f to 0x5552c8…c68ea98a2010.0083 USDT From 0x3f0735…891183f4 to 0xAa8E51…e464a0ff131501 USDT From 0x38C7b4…578451e8 to 0x61B7B5…F6610Ca91375 USDT From 0x7ee640…b34De29A to 0xcD9BC6…A6cFe33961212 USDT From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.11691284 ETH From 0x8a37F0…28Fd0712 to 0x2040Bd…8B8BBAC0135.178771 USDC From 0x9D091F…705ac9AA to 0x55d0Ec…61D7463F0.7 ETH From 0x3ce641…B382f842 to 0x510311…15dcfb4230000 USDC From 0xd54C7b…78606A2f to 0xdEc14C…000424061 ETH From 0xc79213…dB9e4694 to 0x36840D…6E19bbD20.12648732057191 ETH From 0x8B17DB…F603f994 to 0x418371…88D68Ca32985.49902 USDC From 0x4b651b…9dBBB95F to 0x0AF9A5…917142d87907.18 USDT From 0x580fC5…58a9671a to 0x890383…C6E914a5274 USDT From 0xc764b1…4B4Cfc46 to 0x442317…060390eF244 USDT From 0x077D36…9be7C4A4 to 0x96Cce0…6461BD4C0.49607038 ETH From 0xc91aF7…F99F57a2 to 0x3A0F3c…94bEE0E5100 USDC From 0x14c401…D3117328 to 0x40128F…Ab9060413.0463752 ETH From 0x01baeA…64fF6De6 to 0x7eBb37…0aB9d20634.92244158 ETH From 0xBF2D58…7266B466 to 0xf3fd94…92D7E358899.102257 USDT From 0xf57339…E2629606 to 0x8735b4…9205603D490 USDT From 0x0DCcc6…e5E9E496 to 0x978EA1…63F859430.151221483694143 ETH From 0xe220ed…41e66D6A to 0xDCE65a…3B9035a41000 USDT From 0x44d384…40760ef4 to 0xDFAA75…c4b600b8131.216364 USDT From 0x1b5a95…1168dA26 to 0x07A169…Ce9b6Fc82127.78 USDC From 0xF79774…8EE25f96 to 0x65aF03…3C0F9cea21821 USDT From 0x809897…E0F61cE2 to 0x850BfD…a04A10a50.2 ETH From 0xd42546…f2cd7Bf8 to 0xab4dAe…AF2aCAbf10 USDT From 0x50Be13…80e56772 to 0xd993e9…8d9E748f2542 USDT From 0x497078…f49eD808 to 0xe26BEC…4Adcf10D60 USDC From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe613277 USDT From 0x14193b…3f969358 to 0xb94636…A71f33a61000 USDT From 0x756375…cF47Ab0f to 0x4462A5…4A776EE01198.844013 USDT From 0xB4E109…0D71c3da to 0x0C3971…6039b2Ef5000.05005 USDT From 0x6aBb77…C8C654F8 to 0x071F0E…eB75A3740.649 ETH From 0x8d04c0…9C418f74 to 0x84Ca8c…5c42D1570.541256930112095 ETH From 0x50BE13…80e56772 to 0x6FaF04…B592286f14.571404 USDT From 0x0Bdf33…Fc5CDad2 to 0x355C90…9c2C14040.92 ETH From 0x73b03d…cE64B1c4 to 0x58E05B…c535EaF80.32 ETH From 0x428d49…49b498f8 to 0x4D8E7a…65d5D8a00.26 ETH From 0x32143A…0DD3DE68 to 0xc11651…138d167C2 ETH From 0xdB4359…A6E49E98 to 0x8329D7…3A5c02180.1952987888304 ETH From 0x5fe757…a3E939f8 to 0xD19e58…A54E096C750 USDT From 0xbb0130…438a9322 to 0x771C05…7cf9a0c92.291953748390706 ETH From 0x9c4575…7cEc560a to 0x32cDeA…19507F223000 USDT From 0xFD9fbD…eb2D0b4f to 0x41aC00…112791f7100000 USDT From 0xa8e6ec…63955ea6 to 0x263393…F870480b0.61657534 ETH From 0xB0CbF1…63f0652F to 0x1A1e0F…7fba1DC010 ETH From 0xF7F741…FE3a5816 to 0x4c0ad5…92Ec77cD1000000 USDT From 0xF0D30e…F469d734 to 0xA1c812…e1Ac3D0d462 USDT From 0xe64721…2c0f6182 to 0x3eA8aC…7579FFBF6300 USDC From 0xf9e782…5D47BCF6 to 0xEcbde5…5311F9040.45906659 ETH From 0xb4888F…a5C0E002 to 0x6B16b1…4c4EB8a00.5 ETH From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe612570 USDT From 0xb1507d…b315f794 to 0x731309…21AB4D2a1056.997964 USDT From 0xe7EF24…19B93066 to 0xd5DFf7…7eF891895796.733456999999 USDT From 0x2BE163…E1c7cbBF to 0xB9be0c…fCB225F949990 USDT From 0x77511E…99341c26 to 0x11b815…4B7697f61000 USDT From 0xb11611…be951E4A to 0x021F5C…3a1e14ce0.3 ETH From 0xE0B202…EE30Db4A to 0xE765DB…9EE48A4d69554 USDT From 0x4f72ad…ecF125fF to 0x9ef5d2…442c708b702 USDT From 0x846976…455C21d8 to 0x88E6A0…cb3F56408373.013416 USDC From 0x5E127E…a395aDdf to 0xf1F083…7880b215220 USDT From 0x755683…90eE3B0f to 0xF27D48…3148420b1.27651830072333 ETH From 0x756375…cF47Ab0f to 0x88243D…bf09e0400.29695 ETH From 0x756375…cF47Ab0f to 0x0E8823…32702E503794.719599 USDT From 0x756e87…6d77451A to 0x8e8211…A3a25E6e0.21 ETH From 0x3b0d6F…e2A955EF to 0xB745f2…7A0858A80.24 ETH From 0x42A673…b704Cd78 to 0xFf4324…D72d6Ca90.15099 ETH From 0x3170c0…4EAD92DA to 0xcccEDF…58F6Daa212925 USDT From 0x7e6DB3…B4C2Fc12 to 0x3AEE2e…6701757d8 ETH From 0x8373Ce…92cA3098 to 0x30F5a4…b9B03b1E447 USDT From 0x3F0735…891183f4 to 0xAA8ed8…8A24a0Ff131501 USDT From 0xca887a…0A76D196 to 0x3C74C9…60FbA9176000 USDT From 0xe33Df4…4b5F4938 to 0xc6A414…080e8288146427 USDT From 0x39785D…52496c2a to 0xbeEa11…9aBF37BA1 USDT From 0x36cAbE…2473601a to 0xC1dD44…8239612E0.163210140313929 ETH From 0x4999e8…BaC08644 to 0x98806A…9D500E6249297 USDT From 0xCB8278…083bb088 to 0xEC886A…EA4DeB902400 USDT From 0x1bF520…0F70D4BF to 0x847B35…48F87Ff436.430962 USDT From 0x63bD9e…E69fa2d8 to 0x77BcF8…8e667bAE270 USDT From 0xEA3886…Bb962f66 to 0x2c2069…FD98F4a51100 USDT From 0xff5F29…a391899f to 0x3928d2…926218581001 USDT From 0x61FdE6…22670Ed2 to 0x3400f7…c2cA25552000 USDC From 0xea298F…04A2317f to 0x737256…c9C080825 ETH From 0x678F16…25954042 to 0x7C5b55…28fCd9295000 USDT From 0x741815…69bB335F to 0x5C6D4B…BC5F92431.186695369932995 ETH From 0x14b147…0Ca7df5F to 0x84A3A9…F5e825470.711363135734255 ETH From 0x8a37F0…28Fd0712 to 0xf0619E…28E4B144201.918297 USDT From 0x68f44F…2c5FA034 to 0x6b048f…5b6d03C829 ETH From 0xA1baAD…5aF961EA to 0xC7A2F0…2F604CC2660 USDT From 0x2E02CF…8d0eeb5F to 0xE3e3DD…19ce613a0.24262 ETH From 0xbDA868…A03f2C4F to 0xd9a904…1bc3AFa79.980039 USDT From 0xB03A9f…29eB1C62 to 0xb1d173…e9b4C4e83.983739045319613 ETH From 0x89b10b…53A70782 to 0xe39ed0…1E25096f2 ETH From 0x677855…3086bBeA to 0xaA66d1…Ef7C85E65368.417351000001 USDT From 0x8DE3F0…e591437A to 0x14eE07…D57FD34180000 USDT From 0x3f9214…df820B2A to 0x7013C2…a1B164Ac590 USDT From 0x1B8886…980F9C38 to 0x344124…a06A58582732.06 USDT From 0x0bDf33…FC5cdAD2 to 0x355c5A…E07f14040.92 ETH From 0xfBDd91…d022dc4F to 0xCF7181…ab25f4E20.2 ETH From 0x8E4fD0…c3526298 to 0x3Ce747…b5c65f120.2476 ETH From 0xb8bA36…551AD7eF to 0xD23636…27660d6329.049596 USDT From 0x1019Bf…85065CfF to 0x1cEa5e…d175d1ea1 ETH From 0xa21A16…2310F556 to 0x883c7e…f5e93A590.215246607455199 ETH From 0xf20dB0…Bd937dF8 to 0xb21419…2483AfE35.097783780208347 ETH From 0x0778fC…0E3bC4A4 to 0xDa71D3…4D39960f0.11411218 ETH From 0x159a5D…a8E25ac4 to 0x1397CB…d901F9d21.097575431855659 ETH From 0x756375…cF47Ab0f to 0xC7be70…45B18Daf146 USDT From 0x746e9e…19040eE4 to 0x58caDc…7E8c97940.17935 ETH From 0x50BE13…80e56772 to 0xFC2Edb…dcC1c9270.26158715 ETH From 0x1C74c7…bB6Aa044 to 0x044Ec0…E4333C32171643.698493 USDT From 0x077D36…9be7C4A4 to 0x9123Ff…d87c14ca1.82827068 ETH From 0xd1F47B…88167636 to 0x6493FB…79b61A4E2492 USDT From 0x7256e9…6aa74B7f to 0x0C4f0A…4908C7bF5 ETH From 0x766182…6F42cef6 to 0x62924c…95270f0924000.00257 USDT From 0x9015D9…f4b4C324 to 0xe4ede4…67b2Bce80.243625000000009 ETH From 0x868612…AC6b2C7F to 0xf68d73…B4fa888c0.125 ETH From 0x94197e…1CedE8BA to 0x6190e7…4898F6441 ETH From 0xa95C16…f5D40Be8 to 0x17F599…33054A6c0.14 ETH From 0xd4aD49…4566D8e4 to 0xd97eB9…1a018c340.189761410622522 ETH From 0x02baaF…7e34f82f to 0x06B127…0Ae8658650000 USDT From 0x31Fc2C…a0Ca35eF to 0xA9B5d0…372E11AF6 USDT From 0x55c524…89deceda to 0xf561A8…fDabF5be20070 USDT From 0xB9F10d…cC18C1C2 to 0xc1Ff07…0e5fC6c2400 USDC From 0x0778fC…0E3bC4A4 to 0x00E611…728c850a0.70138794 ETH From 0xbC8Daf…33339FDa to 0xbDe64D…0b81B86D178.416186 USDT From 0x1a1AaD…495Fe43A to 0xb7a1A2…F43A1Fc33000 USDC From 0x1440bf…275e5d66 to 0x303940…aDf11C2a75000 USDC From 0x03108a…3e84e27a to 0xDa67A7…429841281.1 ETH From 0xc58Bb7…5D4E7c72 to 0xA7B8f5…EcED21f6449.224475 USDT From 0x2d6300…B2CE9A16 to 0x45e82A…2449c1D23900 USDC From 0x1311eA…16C85Cea to 0x0A2437…699921C63500 USDT From 0xd0AF70…236825Df to 0xa55A7C…3b5d5E2415000 USDT From 0xdC8897…dBbEbD24 to 0x46542F…53eb206d62539 USDT From 0x19D6E6…372a5CE8 to 0x2a8aE8…AE0855120.073135 ETH From 0x3d4820…03ac2522 to 0xBb0088…Fa25BFcB0.25 ETH From 0xe3460c…0C79DFef to 0x96F9C5…EdAe23252.5 ETH From 0x4b6332…935d4bC8 to 0x9907f5…316eeb060.2 ETH From 0x119D80…Ea76e528 to 0x55ae95…a21c0fD398.92 USDT From 0xe220ED…45e66D6A to 0xDCE65A…3B9035A41000 USDT From 0x90D7c7…4e751cBA to 0xfF0d9a…cbc1bD85200 USDT From 0xa3fC4c…d41bAa58 to 0xD4Dab7…FdCc1D322010 USDT From 0xDA3606…87F88A18 to 0x36dA04…4c8e08c11050 USDC From 0x787B88…3b00c6CA to 0xf5aA75…0845aC860.709660034319159 ETH From 0x2E7Ee2…e869C63a to 0xeBA37d…774ADF06207.94 USDT From 0x398b7F…8A470154 to 0x2354CF…71dd664e1485 USDT From 0x161fc0…F1A6Fb6F to 0x53965c…62c90dE20.21 ETH From 0x6a9eC3…A34cdc56 to 0x221e40…071297D420 USDT From 0x25dB4f…aA312796 to 0x3e9ED0…4DeFb46b0.1 ETH From 0x880819…dCbD5D92 to 0xd98dDc…86b56F2b100000 USDT From 0xe1A25c…67A1d73F to 0x5fC40C…73F8725f1180.291224 USDT From 0xD74DEB…B355DAf8 to 0x2e9707…225eeF4940 USDT From 0xDDd7fA…874A59CA to 0x5AF42f…1D57c57B0.007 ETH From 0x6bE61c…426FEFFF to 0x41D2Bb…696EbbF110206.314937 USDT From 0x35546f…2f0BdAB2 to 0x6fbFC4…31A4DbBf750 USDC From 0x2B8FC9…73CDA70F to 0xA276bc…e18Ab0260.334 ETH From 0x063F59…56B70eF8 to 0xb9adE5…584Dc1Df1176.783217 USDT From 0xE9F9d6…7df4afdf to 0x538F0f…019FB28A0.7756075 ETH From 0x642b9E…a1C0164A to 0x11b815…4B7697f65000 USDT From 0x3C0229…A45FE7C6 to 0x2B2670…D081CF5E1670.845804 USDT From 0x02d6FF…F4C62918 to 0x243CA1…a236ad5a7 USDT From 0x029152…73e654af to 0xd2587b…72684C080.14 ETH From 0xE64721…240f6182 to 0x3416Cf…113527c611717.920021 USDT From 0x3b25B9…d4258bb8 to 0xE3f96E…0796839215000 USDT From 0x4b651b…9dBBB95F to 0x0fbD6c…b3a9F0331898.96 USDT From 0x457F83…b691c986 to 0x5A3E22…3A975E6730000 USDT From 0x8f3003…1536d0d4 to 0xF5491f…69C4B40B550 USDT From 0xf89b3D…b2704Bb4 to 0x91041e…fd148E3360 USDT From 0x8F0Bd0…FC15390A to 0x791723…dDC2161e3787.816901 USDT From 0x5BCbdf…D9204F72 to 0x1BCea9…7905010D0.48 ETH From 0x5F6908…7e85f128 to 0x4E5b21…cf31B476102000 USDT From 0x537477…26ef56f4 to 0x8c42cB…0A4E9D720.551 ETH From 0x221627…a0476722 to 0x2Ff865…54D0AF1D234 USDT From 0x420728…c051D666 to 0x6bb6B8…e654313842674 USDT From 0x2D6300…bacE9A16 to 0x45E8F7…56E1C1D2100 USDC From 0x02baaF…7e34f82f to 0x06B127…0Ae8658650000 USDT From 0xD2578F…B31d1eB8 to 0x738bdE…3d3eA2eb14675 USDT From 0x1C7ca0…05CaA044 to 0x044b86…fC163C32171643.698493 USDT From 0xB12D7c…1c836218 to 0xc0d1BA…3343d294930 USDT From 0x447Cbf…95E1796A to 0x3F8a64…b751fb0a190000 USDT From 0xf9cC58…9aaC59C6 to 0x2b0aA1…d9a625F246896 USDT From 0x849a02…7994AD96 to 0xD436BA…22bd35eF760 USDT From 0x55c524…89deceda to 0xa96E28…7eE335c18827.841131000001 USDT From 0x27899f…9EE60FD6 to 0x08723c…a2Ac16c90.539876767740127 ETH From 0x6dc41a…5c7d13Fa to 0xCdCb59…d0986D290.101157480830325 ETH From 0x0778fC…0E3bC4A4 to 0x2C1c8d…27ED41462.4773765 ETH From 0xe07470…fA3B06d4 to 0x5dB78a…60CEC5629000 USDT From 0x21C6Cc…B0c71F54 to 0x8d252f…A96BaaDC13.8 ETH From 0x188ACE…2fE06d86 to 0x91619c…C1B2e944353 BUSD From 0x6960cA…b76b05cf to 0x9b84FC…80bA2A940.4 ETH From 0x2f671a…3D4C69f4 to 0xFE4f7b…4fd91Fcc39296 USDC From 0x61D927…bbD64d42 to 0x421D57…5F00152a6270 USDT From 0xcb3a92…2FF19212 to 0xEd837a…1Db07f3e666.621685 USDT From 0xF2067a…25d2f344 to 0x272C65…8f38cA53423 USDC From 0x74C79a…B51a4142 to 0xA62332…7bD044543000 USDC From 0x4828Da…5d23fA0A to 0x3cE7fD…221C6E0a649900 USDT From 0x8e4fD0…c3526298 to 0xE8fFeE…2CE03eB91994 USDT From 0x997Cc1…714DB70f to 0xb26236…7e23184a2200 USDT From 0x792186…4Dfb7E14 to 0x7c7D76…29a6d2042000 USDT From 0xD9c7E7…4988C00f to 0xe2F70a…6dD172fB492.336211 USDC From 0xeaB88F…91c4fa78 to 0xcC22fc…5CB2407e572 USDT From 0xccb690…49498846 to 0x66a045…cB01793b0.100787147622935 ETH From 0x1E14d5…c604EaBa to 0x98084E…9451CbD92000 USDT From 0xE7A5F5…8A692D7A to 0x276b6A…830439F20.196556224954736 ETH From 0xFe45a9…c44DFBDf to 0xe532b0…ff2dF304290.20569729 DAI From 0xa07767…3B008686 to 0xfF4891…d203893E600 USDT From 0x87b46a…499A8554 to 0xc92D33…35328CaA11496 USDT From 0xdaBd53…6E6AeC8f to 0xb94636…A71f33a65160 USDT From 0xDFaa75…c4B600b8 to 0x1Ce05C…0403fa5870 USDC From 0x5b2C5a…45c11228 to 0x05b6f4…156d8981100 USDT From 0x50BE13…80e56772 to 0xa20BFF…84DDbA65269.45812 USDT From 0xe0eaEb…9c21fAd2 to 0xE01D33…403CdeE3373422 USDT From 0x9847de…e0c8923A to 0x5bE35D…F8c0C7e84975 USDT From 0x79E6c9…c2AFff4f to 0xDB5CBe…A3f4066c21918.8876 USDT From 0x61cbf1…60eecd4F to 0xDeE9Fa…e9aFb5bf0.45 ETH From 0x024825…7525cf8A to 0xfac984…0D853AA515.094015886312942 ETH From 0xBcD600…f6277B24 to 0x114F96…07EcD5f75 ETH From 0xb8bA36…551AD7eF to 0x7E2907…1582b2401.998 ETH From 0x5B7578…481acDBA to 0x77F015…1708070117.2673 USDT From 0x3D2C38…57aD8db4 to 0x3daAAD…37860Ccc37900 USDT From 0x3C0229…A45FE7C6 to 0x8a48EB…a8d49a2f3304.5915 USDT From 0xEAAf68…d47E5E68 to 0xeaAF68…d47e5E680.0005 ETH From 0x1D3624…60C85e86 to 0x643D65…04b8D7B80.1 ETH From 0x30775d…75744118 to 0x2b155A…3999824615000 USDT From 0x2bC6Cf…f92A998a to 0xcf52Ec…AE7Dc13D0.2 ETH From 0xB12D7c…1c836218 to 0x7439DF…2cA7FEC84600 USDT From 0xA07221…CDe47474 to 0xF33042…F854be0f0.3 ETH From 0x2b33B6…6FF76CeF to 0x749fB3…Ef24cE6b393.04504 USDC From 0x198edC…601cdfBa to 0x068Fb7…5bE462f20.2 ETH From 0x27899f…9EE60FD6 to 0x92d682…5CeC6Af30.121589738947129 ETH From 0xb7B368…9dcB4cE4 to 0x68DbF9…7aCCa47224870 USDT From 0xCcD855…81Be257f to 0xE4eDb2…A700bCE80.101300000000009 ETH From 0x9015D9…f4b4C324 to 0xe4ede4…67b2Bce80.243625000000009 ETH From 0x82DCDA…6d83939a to 0x16055c…2a28051d4000 USDT From 0xAad47B…2939e93A to 0xd5FBDA…De292d47122.560713 USDT From 0x440bC7…41F8E52F to 0x3b566e…AbfD97021641.57 USDT From 0x3af630…Ea0b3322 to 0x29e5e2…a27b2697100.0083 USDT From 0x1C33C3…4d3dDb0A to 0x1C33C3…4D3DdB0A89.07479 USDT From 0x1C8ecA…4745d46f to 0xF654f5…1CBD2E911933 USDC From 0x799D99…CA646a38 to 0x445bab…730d40110.5 ETH From 0x93d7C5…841b2Ed8 to 0xFd87b6…66057974750 USDC From 0xf0a7C4…29aBA28F to 0xFC7a5f…199af4d04.980209 USDT From 0x4E2795…3b6b16EA to 0xf8575C…e7FE56af42 ETH From 0xf872Ce…1C1F60e4 to 0x74De5D…94016631993.900813 USDT From 0x708fAf…4A351066 to 0x373948…da2634B86100 USDT From 0x9d9dFe…1A366276 to 0x2872E2…117C519810000 USDT From 0x16797a…9B260208 to 0xa20975…F3f9061b700 USDT From 0xc1C241…eD517784 to 0xD1e162…7B5957E75008.11 USDT From 0x2759bC…F3fF1aD8 to 0x8E965f…D7C1ac9543.1 USDT From 0xD8a1B8…Fe4771Da to 0x49022b…6cf476881560 USDT From 0xB107AA…CeDfd1D8 to 0x1a2563…F478A7fa59841.21675 USDT From 0x077D36…9be7C4A4 to 0xb3A82f…942afe4C0.30525455 ETH From 0xb5F549…3dE1F6C4 to 0x4C0DfA…f0C866880.1 ETH From 0xd8524B…e35bD51f to 0x841Ec0…A248ff060.19 ETH From 0x58B308…6f9Db454 to 0xd498f5…90d018070.13 ETH From 0x098763…22F04E36 to 0x0D4a11…471f1852500 USDT From 0x599822…1c266A3F to 0x6CC5Bb…66f2726A42960 USDT From 0x70771b…69530188 to 0x000000…0b000A9b9750 TUSD From 0xADe277…780e3394 to 0xdf7853…7ca1198118000 USDT From 0x31fb41…Ee1B5bD4 to 0x7b44aE…63310c096000 USDT From 0xF9dA0D…cB25Ee1F to 0x0C239e…516C928e0.14 ETH From 0x608bE7…8a06bE86 to 0x446b11…471D89460.79211335 ETH From 0xeEAA43…A0327A78 to 0x58D436…7BDf66C83052.441175 USDT From 0xa045f4…00E63264 to 0xB876B6…66Ea7336255000 USDT From 0x611305…e9d92d26 to 0x97a752…d0AA581a5000 USDT From 0x9d9dFe…1A366276 to 0xa04a71…d1718E8E6002.14185 USDT From 0xDD8e91…6Cb1aB4f to 0xC41bBd…763e3702729.77 USDT From 0x7E5474…0b12eE18 to 0x3c878f…86C540201 ETH From 0x0F7fe4…6C600694 to 0x7C4B61…dFC44a3d2812.881303 USDC From 0x47A11b…Ba9F2E16 to 0x3d5d45…8768D3c45 ETH From 0x096cD1…2Fd9DB96 to 0xF021A3…9815674B300 USDT From 0x2BE163…E1c7cbBF to 0x6fCa24…20b1a90149990 USDT From 0x979B54…0ED3bcd8 to 0xb4F82C…Cc6eda7F500 USDT From 0x7B9e5f…eCCb92f2 to 0xB46530…1Bf1947354.712257 USDT From 0x7955d5…39db4026 to 0xE10a25…43dfeb8B2000 USDT From 0xC841b2…15DD49C4 to 0x49d4D8…FbBa0F7f0.25 ETH From 0xa71bC3…fA6FD9c8 to 0x87020c…53DA127F0.22 ETH From 0x3F5757…52b6CB88 to 0x7d4eab…B0A8Bb6310000 USDT From 0xb03893…76731c62 to 0xB1d1E1…4c57c4e83.983739045319613 ETH From 0x4A4374…bdbaEdB6 to 0xaB0861…4aF7c0eF1246 USDC From 0x5528D8…14ebd5e2 to 0xAfDa8E…02dF176118000 USDT From 0x3D7849…2F82E7C2 to 0x6Acd23…21A60DA20.35066217 ETH From 0xfCa875…6666e96F to 0xCBD139…c88575AC0.222936862938189 ETH From 0x5013C1…f0EB45Bf to 0x83eDa4…86537A92210 USDT From 0x7264B9…A4e0fADA to 0x5A50fB…58F270D32000 USDT From 0x2E50aF…C7d7A6AA to 0xB01eBb…23A21fD619955.5 USDT From 0xF9e782…5d47Bcf6 to 0xcd7866…676cdE420.16468773 ETH From 0x6E0c0c…e94D78Ba to 0xE1bcBD…E184d5Ad0.3 ETH From 0x54B501…B044d2A8 to 0x24BD96…5a30B5211112.220521 USDT From 0x910D79…B3664764 to 0x99870D…039AF1e2109.807512 USDC From 0x7ee640…b34De29A to 0x537BdE…0F307C2910 USDT From 0x6cb8b2…31d63096 to 0x5f6314…B7cd77ca590.61 USDT From 0x14c401…D3117328 to 0x28AFB6…4aa7e7C10.3647492 ETH From 0x15f475…D931cC5f to 0x67D409…64fCC3123300 USDT From 0x02b702…d75879eA to 0xF9BA17…9A19f071887.218736 USDT From 0xAad767…432ac826 to 0x1c12A9…977aE7FF2000 USDC From 0xDeAdAD…c6DE77b4 to 0xbF01b0…aeaE03141 ETH From 0xbe59c3…ddB9eA1F to 0x092380…7D8094b7110 USDT From 0x077D36…9be7C4A4 to 0x8E859A…548F227c0.72835156 ETH From 0x82fc25…2c1C8098 to 0xAdd3d7…3cF0dB6b5153.1 USDT From 0x096cD1…2Fd9DB96 to 0xF021A3…9815674B1000 USDT From 0xB8bA36…551aD7Ef to 0x2DEF5E…1e0255240.74505922 ETH From 0xaB440c…998293BA to 0x305F08…2E5a842F350000 USDT From 0x27899f…9EE60FD6 to 0xe65d98…18E148A30.113724391424658 ETH From 0xAcB7cf…aF900d52 to 0x708A38…Ebb3867C3278.918783 USDT From 0x077D36…9be7C4A4 to 0xCb213E…Fc321B180.15929414 ETH From 0xa06aaF…9702eAC8 to 0x273A41…8b20908328 ETH From 0x2b231F…4Ed905C8 to 0x57Fd02…e24ee1d23000 USDT From 0xf9bFEF…d431d364 to 0xfd5139…52eF80481532.302021 USDT From 0xACA096…EcC72dd4 to 0xE081Ab…fEEceB9795200 USDC From 0x2d7deA…69F77E48 to 0x0adc61…63E8Be7B2500 USDC From 0x787B88…3B00C6cA to 0x5581a7…776c118d0.20173440012911 ETH From 0x45697a…e5bc58B6 to 0xdB1b6f…510BA60F2800 USDT From 0x8c4728…01913A3a to 0x979633…aF2fDC050.101636345157028 ETH From 0x09043a…17b3f24A to 0x6Bd35D…514Cd18d12.61161277 ETH From 0x2E02Cf…8F0eEb5F to 0x2D3b1b…32207f500.23892 ETH From 0xd48225…5C40c378 to 0xED4B9B…b162E48c8667.485376 USDT From 0x07d9B9…a863e662 to 0x07B118…217ba1F9230 USDT From 0xCa24D8…Dbe42002 to 0x5D440b…f27e04aA114 USDT From 0x9Fa9e3…32CDD576 to 0xa9D1e0…B61D3E431421.669835 USDT From 0x3aE0a9…a3bF93AA to 0x9d05d7…c150Dc1B10000 USDT From 0x29ac44…65829B2A to 0x2295b7…39E25de4218.926569 USDT From 0x55C78f…Dcf55f74 to 0x804741…cb70DcE851 ETH From 0xc29441…38Fd1136 to 0x561D49…262A0AEA0.8 ETH From 0xf89b3D…b2704Bb4 to 0x58e417…C9F76b9f170 USDT From 0xC0819E…d3d6edef to 0xC7e2D2…6273aAd2650 USDC From 0x61FdE6…22670Ed2 to 0x3400f7…c2cA25550.3 ETH From 0x335532…DE16c656 to 0xf0e026…426F7e5A3783 USDT From 0x8Cdd3D…2dAd0464 to 0x11b815…4B7697f64189.635195 USDT From 0xe93176…BDF47866 to 0xB152d4…3730fB6C5000 USDC From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE630000 USDT From 0x111b58…5749ED92 to 0x132Ae8…cBA2C02A1346 USDT From 0xD52E2C…Ba08445F to 0x4Cd4D2…91C9EEDd3811 USDT From 0x02b702…d75879eA to 0x35C11F…AEc34A03496.658728 USDT From 0xD3c6dA…71435CdF to 0x701297…04e878B110000 USDC From 0x833178…4909aC24 to 0xD8938B…b45f0bF51.998284963009144 ETH From 0x910f74…F6aed908 to 0xF89f0F…72bF99e90.5 ETH From 0xBf8019…6f1D833a to 0x338C46…5556c9A60.91 ETH From 0x596aD0…b9207B72 to 0xA8c23C…460c9E9b0.5 ETH From 0x7a44C8…47904116 to 0xa9D1e0…B61D3E431150 USDT From 0x96E1e3…3d8EB1c4 to 0x1d13be…Da23126415.857661 USDT From 0xCdBcF2…76CfABFA to 0xd95851…59489D187225.4335 USDT From 0x077D36…9be7C4A4 to 0xA305fA…471dD6455.253459 ETH From 0xAE3393…2653d7B8 to 0xD471b7…B56F9c8F5678.78 USDT From 0xd8C29F…E8fda338 to 0x319247…5b4a6ad6150 USDC From 0xea7Fd2…6C567dC6 to 0xe43E8f…0D2770c61864.629444 USDT From 0x0778fC…0E3bC4A4 to 0x579CF5…3c7EA22f0.24598855 ETH From 0xbfa819…b49653e6 to 0x3FC14a…C6c787aF1.42 ETH From 0xA571F4…0b682D32 to 0x36932f…9756424F0.15 ETH From 0xA7F947…aBF2DA3A to 0x8fEc40…dF08a61614989.057063 USDT From 0x662eae…7F837F34 to 0xa7FCB3…734919a53 USDT From 0x691A90…8f5D1Fe6 to 0xC4Cc50…4A573fd41678 USDT From 0x75Ea4d…1a67d2a6 to 0x2125f9…E4c335662555 USDT From 0x526C78…3513F52a to 0x993646…CBB5469917176 USDT From 0x756375…cF47Ab0f to 0x44F56a…EC2F11170.22030045 ETH From 0x6bf4cE…aFDf82d6 to 0xF36d47…73B2e05638.45 USDT From 0xFF4b15…B3Fe7f3F to 0x84cB67…F2d94F9d100 USDC From 0x532602…F6713af2 to 0x5517a7…02562CD78.555405912613429 ETH From 0x4CD06B…812CA3D8 to 0xD882ea…7D7Bf62e28.201012101607997 ETH From 0x61B25C…d6e85754 to 0x3f5ea6…39077Ee98000 USDT From 0xE7EF24…1fB93066 to 0x9929C6…6ae6D7440.252456400779585 ETH From 0x28f8a9…8C0a6e18 to 0x31497a…345d6C560.625367895601682 ETH From 0xA3cc5b…AebfaEf8 to 0xBE9cac…45C27f350.12 ETH From 0xACA096…EcC72dd4 to 0xb82017…6D9B5894197000 USDT From 0x004363…9E8594e6 to 0x2a3AdF…A1Bb15cF1061.95 USDT From 0x0dcB0B…0603df1f to 0xE47B08…3d7fC1E31.150875 ETH From 0xa89A74…f85BE566 to 0xf9eaF3…525971582500 USDT From 0xf108d7…F98286f6 to 0xfb8fc8…Acee49FE49.4 USDC From 0x756375…cF47Ab0f to 0x0aa0A5…17f6C5C31334.886672 USDT From 0xd952bE…39555abf to 0x817F0A…8b3160c490 USDC From 0x173257…CF67dA36 to 0x3fF201…26AA9a1f1000 USDC From 0xD484EB…C4004822 to 0x9b0FBF…0A6aEC544624.257 USDT From 0xc0819E…dAd6EDEf to 0xa1e723…C9FA3FE7200000 USDC From 0x787B88…3B00C6cA to 0x6D27F9…0A3Caa2A0.220455943663166 ETH From 0xbaf1Af…F482021f to 0x787B88…3b00c6CA403 USDC From 0x787B88…3B00C6cA to 0x7D5Dfe…e2682fAb0.25315530805287 ETH From 0xb11611…be951E4A to 0x9Ee93B…400e3E6B0.5 ETH From 0xeAD77b…33b163A4 to 0x624006…5f85DB3915972.5 USDT From 0xdDDff3…622B9058 to 0xC86863…CEf40A9c0.123699566019232 ETH From 0xD86e3A…6b1A1BC2 to 0xd6D544…82342b430.38784745 ETH From 0xAE1f73…AB97a69a to 0x796E70…c3cBF8bf3 ETH From 0x8E4fD0…c3526298 to 0x098763…22F04E361 ETH From 0x30f1Fa…B2B18A7F to 0xB67295…0552b5f84435.967558 USDT From 0x540D42…086d92AF to 0x3Dc5c4…e7B431770.25 ETH From 0x01bAea…64ff6de6 to 0x7eb413…43F7d20635.22781592 ETH From 0x3f40FE…3F313242 to 0x898F55…91a88674563.949 USDT From 0xb8bA36…551AD7eF to 0xe96656…20C33A170.88449178 ETH From 0x14c401…D3117328 to 0xB990c5…728E3c766.2504576 ETH From 0xca5b43…A0599346 to 0x6F4Bb3…42165C82700 DAI From 0x4d050b…3bA767Ea to 0xcc7F37…5AeA14E324725.834038999998 USDT From 0x3C611b…D9185caf to 0x74De5D…940166317270.853443000001 USDT From 0x8FBB39…6fa7D724 to 0x68e744…FbDAe1C61000 USDT From 0x1fCE7B…163590d4 to 0x8E5fa0…8d586e831 ETH From 0xd0A13c…e9f1Bad6 to 0x10147c…9a2E02C220000 USDT From 0x0778fC…0E3bC4A4 to 0x313811…D2Be1c7a0.73798588 ETH From 0x3816B8…8c208848 to 0x836Be2…84F6E57B19744.593667 USDT From 0xF057Cf…01301178 to 0x749aF7…71F6F66611.45 ETH From 0xb73F03…56Ee13da to 0x06B2FD…55781E7e417832.87 USDC From 0xd2dce2…E4CcC0Df to 0x3041cB…4a466F5f728.678248 USDT From 0x05d483…25f90De4 to 0x0E945B…b7Acf4f80.02 ETH From 0x5F165c…406ff534 to 0x49EA9f…7f8f6Cb10.101634 ETH From 0x62d754…489F58b8 to 0xac53A4…66e2460b110 USDT From 0x8EF03C…24dE9876 to 0x61170e…Bb1605E02.38 ETH From 0xa14dB0…5bd778Ef to 0x2a2838…89A394C8265 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.4089918030828322 eth 0.4089918030828322 ETH
0xce8994…222f3938	17083937	Wed, Apr 19, 2023 11:37 PM	0xD3F702…C09a574f	From 0x2088f0…11F39D12 to 0x0f3c35…FF31CA780.13024303 ETH From 0x40a387…b0BCAd0F to 0x63aECC…7eBEA20B8.1 ETH From 0xb63d43…0EBa69d6 to 0x916dbA…D4DEb8966.3 ETH From 0x4C97F6…B9759786 to 0x3F5757…51B6cb885997.39043 USDT From 0x352e02…cC6Bb2ea to 0x4a21A6…5deEC413400 USDC From 0x1b661f…5EAD2B2A to 0x073A5a…836A57A0500 USDC From 0xC2645D…6a7110a2 to 0x19078F…d8D3DD661887.843034 USDT From 0x032c24…8b3c8866 to 0xc2686f…747076D699950 USDT From 0x87b46a…499A8554 to 0xc92D33…35328CaA11496 USDT From 0x14c401…D3117328 to 0x3D7291…C9F3aD402193.57 USDC From 0x1880c8…9fBcc3f8 to 0x48DFcC…3A64422e0.276 ETH From 0x756375…cF47Ab0f to 0x571175…44dee439143.220822 USDT From 0xd29880…58FfA516 to 0xaCC368…cA4bBeDF35000 USDT From 0x2759bC…F3fF1aD8 to 0xaf7EbC…A2432060540.2 USDT From 0x781667…1E24f8ba to 0x2100e3…569485282000 USDT From 0x882D8c…566D9FBF to 0xfC827D…3CcE47f60.121386936037181 ETH From 0x3EBE39…Ca9C172a to 0xA9aAba…eE4ea1040.6 ETH From 0xd101d0…F2610C24 to 0xDc2A3C…f9B9aecf588 USDT From 0xF18b03…d09Fe308 to 0x7Dc7c3…283769CF0.105 ETH From 0x27899f…9EE60FD6 to 0x168E05…7CBb5c640.444829011186785 ETH From 0x3FB822…AC067Aa8 to 0xD2CDc5…33499a8c2.59746 ETH From 0x50e341…8dbaFcC8 to 0x0B366b…1778dCD11498.691531 USDT From 0x4FA56c…A3c1D504 to 0x9f00E8…AE99d0173.391995421612595 ETH From 0x5528d8…14EBd5e2 to 0xff5F29…a391899f1217.86708 USDT From 0xEf1976…cD773108 to 0x21bF78…CBb493DC50000 USDT From 0x3688b0…e5488f52 to 0x703924…D75E07fE0.1 ETH From 0x1E204D…8fcB2Aa6 to 0xe25dbc…41577dbf27359.006299 USDT From 0x4a1Bf5…364d6f06 to 0x94D8D3…53ea5D220.15 ETH From 0x27899F…91E60FD6 to 0xE1036b…4d37E11a0.120432197801106 ETH From 0xa643Cc…f0880502 to 0x063006…D0e7B9610.138626057295707 ETH From 0x716FD3…4A3E27c8 to 0x12696C…d226431b1883.253813 USDT From 0x85e0Fd…c712Fab4 to 0x0af8d0…65f331c16.251339 ETH From 0x005d2B…C9B15b64 to 0xf0a424…f92a7aC0500 USDT From 0xF6375e…D7aeb158 to 0x24554e…9c448fC30.0187944561 ETH From 0xeD64d0…452B47cf to 0x2E27f6…6080E70F1400 USDT From 0xA9BfF5…ddFa52D6 to 0xC7DbDC…2c05808290.98 USDT From 0xDd3a2E…C4ea56a4 to 0x8c0F0c…3a1C987B3610 USDT From 0x79f653…78d73e08 to 0x0C3971…6039B2Ef95507.240003 USDT From 0x20Ac37…7d05d912 to 0x9a760a…c7c132cc1100 USDT From 0x9847DE…C0C8923a to 0x6aD93d…1E72B5F06576 USDT From 0x331018…aC1ED792 to 0x56664C…3cC7d4Af1100 USDT From 0x0dC3E1…8012f9c4 to 0x363B34…6cf59fcE12935 USDT From 0xdB8B9a…95976C1a to 0x8046c0…b3442f524979.738328 USDT From 0x14c401…D3117328 to 0xf88862…b0afA7810.550477 ETH From 0xE5D162…d392E144 to 0x16241A…dC3790d20.5 ETH From 0xCCa608…Fe8d1e84 to 0x959213…a1400DEc990 USDT From 0x52FC97…4E52c3d6 to 0x144726…7607fE6F0.16443594 ETH From 0x62B4e7…BC13a04a to 0x92cEA8…72ADa07a1000 USDC From 0x27899f…9EE60FD6 to 0x96DD5c…857761C90.240517611212237 ETH From 0x7a66EE…f35Bce64 to 0x9F87D9…20D5174f300 USDT From 0x91D7Df…a2d34576 to 0xD1B892…40A33E1e483.86 USDT From 0x50A4F6…10a01594 to 0x3e6261…215cba452000 USDT From 0x8DDeF2…1eA82d6A to 0xBF2797…555ADcd35376.922087000001 USDC From 0x8A83cb…BAe322C6 to 0xE332B2…0a369b0a6060 USDT From 0xdCC399…62Bc855A to 0x18041D…13701A573000.61698 USDC From 0xF09F8D…792DaB4F to 0x022e27…c29ED3fB1611.388611 USDT From 0x64A966…27B594CA to 0x27315f…5cD3a26F2000 USDT From 0xe5F215…DB6CB982 to 0xa9D1e0…B61D3E434183.772956 USDT From 0xFd32dE…1E1C31B6 to 0x1Bd561…234Ee58260 USDT From 0xB94019…078F4d66 to 0xAF54bf…342999bf598 USDT From 0x0D3223…1952498f to 0x0C3971…6039B2Ef15000 USDT From 0x374973…721614Da to 0xE9f048…d58f533160.6138 USDT From 0xD4Ad49…4566d8e4 to 0xD97eb9…1A018c340.189761410622522 ETH From 0x97EF40…e1454A82 to 0x37633f…CdE4138a1.44 ETH From 0xd5b137…5398Eadf to 0xb842af…8aA5c87F10 ETH From 0xa854d1…d967BFb4 to 0x1c8663…138023Ef3150 USDT From 0xdf5a52…04f1099A to 0xbE2c3F…eada793670 USDT From 0x711cDA…dd0a6C0f to 0x41ca55…B26DE2623500 USDT From 0x0417eb…6d637258 to 0x9311bb…a8FdC45D0.4 ETH From 0xDb9338…c454811F to 0x0B915f…554C163A80000 USDT From 0xB83650…0a5c3aCA to 0xbEf075…50813C6F16400 USDT From 0x028C28…1b21aDa2 to 0xCCf7a5…146FFB2A0.9 ETH From 0xCf71C2…B9dE2118 to 0xb21419…2483AfE3999.288226 USDT From 0x207849…B0C6d638 to 0x046D5C…689ae8361000 USDT From 0x45Dc66…39ea3E74 to 0x21B199…32F9bA6a4.75467192 ETH From 0xF2Ed7C…4A48F43F to 0x68A330…E73C63C20.1 ETH From 0x787B88…3B00C6cA to 0x1e1fE4…41a886760.150736991402187 ETH From 0xF37734…5B7CDb8A to 0x069958…a055cA914885.088122 USDC From 0xeB2F9b…bA33344a to 0x948970…B9624aF844540.235858 USDC From 0xc29441…3BFd1136 to 0x561D49…2d2a0aea0.8 ETH From 0xCf13D9…b89740f2 to 0x4eDB14…C7F0170a0.102 ETH From 0x2759bC…F3fF1aD8 to 0xa6B2a3…7bc55B0991.7 USDT From 0xd4553C…f254Cf5F to 0x2F656d…626aBe311000 USDC From 0x077D36…9be7C4A4 to 0xB8D503…4203E1060.12134128 ETH From 0x8684Cf…bb8e5EC4 to 0x33B887…C356976d19537 USDT From 0x69f895…6eBEEf0f to 0x923fD9…5891F6E36780 USDT From 0x57bAFf…a1A2D2Ef to 0x894e62…76c8d2a20.25 ETH From 0x88364a…0B3324Df to 0x9CADE6…92ce930D3999.33 USDT From 0x9bDe91…149d9A4A to 0x58a836…13646237100 DAI From 0x9754a9…870a6412 to 0x0Bd984…394E6ADa0.2 ETH From 0x077D36…9be7C4A4 to 0x5A203F…F3b172540.47377284 ETH From 0x2Cc394…e4F83C46 to 0xecd47C…D60da3709988.253878000001 USDT From 0x5a9D35…17667462 to 0xaD69B0…0484184a0.12 ETH From 0xE14aC5…D0424064 to 0x59B1F8…7AD22ea90.21 ETH From 0x600783…8a79580a to 0xc352B7…5C9398d70.24354607 ETH From 0x906272…e34FdD12 to 0x2a8BfA…95122A0A1000 USDT From 0xAE71E4…00F8987f to 0x5552c8…c68ea98a2010.0083 USDT From 0x3f0735…891183f4 to 0xAa8E51…e464a0ff131501 USDT From 0x38C7b4…578451e8 to 0x61B7B5…F6610Ca91375 USDT From 0x7ee640…b34De29A to 0xcD9BC6…A6cFe33961212 USDT From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.11691284 ETH From 0x8a37F0…28Fd0712 to 0x2040Bd…8B8BBAC0135.178771 USDC From 0x9D091F…705ac9AA to 0x55d0Ec…61D7463F0.7 ETH From 0x3ce641…B382f842 to 0x510311…15dcfb4230000 USDC From 0xd54C7b…78606A2f to 0xdEc14C…000424061 ETH From 0xc79213…dB9e4694 to 0x36840D…6E19bbD20.12648732057191 ETH From 0x8B17DB…F603f994 to 0x418371…88D68Ca32985.49902 USDC From 0x4b651b…9dBBB95F to 0x0AF9A5…917142d87907.18 USDT From 0x580fC5…58a9671a to 0x890383…C6E914a5274 USDT From 0xc764b1…4B4Cfc46 to 0x442317…060390eF244 USDT From 0x077D36…9be7C4A4 to 0x96Cce0…6461BD4C0.49607038 ETH From 0xc91aF7…F99F57a2 to 0x3A0F3c…94bEE0E5100 USDC From 0x14c401…D3117328 to 0x40128F…Ab9060413.0463752 ETH From 0x01baeA…64fF6De6 to 0x7eBb37…0aB9d20634.92244158 ETH From 0xBF2D58…7266B466 to 0xf3fd94…92D7E358899.102257 USDT From 0xf57339…E2629606 to 0x8735b4…9205603D490 USDT From 0x0DCcc6…e5E9E496 to 0x978EA1…63F859430.151221483694143 ETH From 0xe220ed…41e66D6A to 0xDCE65a…3B9035a41000 USDT From 0x44d384…40760ef4 to 0xDFAA75…c4b600b8131.216364 USDT From 0x1b5a95…1168dA26 to 0x07A169…Ce9b6Fc82127.78 USDC From 0xF79774…8EE25f96 to 0x65aF03…3C0F9cea21821 USDT From 0x809897…E0F61cE2 to 0x850BfD…a04A10a50.2 ETH From 0xd42546…f2cd7Bf8 to 0xab4dAe…AF2aCAbf10 USDT From 0x50Be13…80e56772 to 0xd993e9…8d9E748f2542 USDT From 0x497078…f49eD808 to 0xe26BEC…4Adcf10D60 USDC From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe613277 USDT From 0x14193b…3f969358 to 0xb94636…A71f33a61000 USDT From 0x756375…cF47Ab0f to 0x4462A5…4A776EE01198.844013 USDT From 0xB4E109…0D71c3da to 0x0C3971…6039b2Ef5000.05005 USDT From 0x6aBb77…C8C654F8 to 0x071F0E…eB75A3740.649 ETH From 0x8d04c0…9C418f74 to 0x84Ca8c…5c42D1570.541256930112095 ETH From 0x50BE13…80e56772 to 0x6FaF04…B592286f14.571404 USDT From 0x0Bdf33…Fc5CDad2 to 0x355C90…9c2C14040.92 ETH From 0x73b03d…cE64B1c4 to 0x58E05B…c535EaF80.32 ETH From 0x428d49…49b498f8 to 0x4D8E7a…65d5D8a00.26 ETH From 0x32143A…0DD3DE68 to 0xc11651…138d167C2 ETH From 0xdB4359…A6E49E98 to 0x8329D7…3A5c02180.1952987888304 ETH From 0x5fe757…a3E939f8 to 0xD19e58…A54E096C750 USDT From 0xbb0130…438a9322 to 0x771C05…7cf9a0c92.291953748390706 ETH From 0x9c4575…7cEc560a to 0x32cDeA…19507F223000 USDT From 0xFD9fbD…eb2D0b4f to 0x41aC00…112791f7100000 USDT From 0xa8e6ec…63955ea6 to 0x263393…F870480b0.61657534 ETH From 0xB0CbF1…63f0652F to 0x1A1e0F…7fba1DC010 ETH From 0xF7F741…FE3a5816 to 0x4c0ad5…92Ec77cD1000000 USDT From 0xF0D30e…F469d734 to 0xA1c812…e1Ac3D0d462 USDT From 0xe64721…2c0f6182 to 0x3eA8aC…7579FFBF6300 USDC From 0xf9e782…5D47BCF6 to 0xEcbde5…5311F9040.45906659 ETH From 0xb4888F…a5C0E002 to 0x6B16b1…4c4EB8a00.5 ETH From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe612570 USDT From 0xb1507d…b315f794 to 0x731309…21AB4D2a1056.997964 USDT From 0xe7EF24…19B93066 to 0xd5DFf7…7eF891895796.733456999999 USDT From 0x2BE163…E1c7cbBF to 0xB9be0c…fCB225F949990 USDT From 0x77511E…99341c26 to 0x11b815…4B7697f61000 USDT From 0xb11611…be951E4A to 0x021F5C…3a1e14ce0.3 ETH From 0xE0B202…EE30Db4A to 0xE765DB…9EE48A4d69554 USDT From 0x4f72ad…ecF125fF to 0x9ef5d2…442c708b702 USDT From 0x846976…455C21d8 to 0x88E6A0…cb3F56408373.013416 USDC From 0x5E127E…a395aDdf to 0xf1F083…7880b215220 USDT From 0x755683…90eE3B0f to 0xF27D48…3148420b1.27651830072333 ETH From 0x756375…cF47Ab0f to 0x88243D…bf09e0400.29695 ETH From 0x756375…cF47Ab0f to 0x0E8823…32702E503794.719599 USDT From 0x756e87…6d77451A to 0x8e8211…A3a25E6e0.21 ETH From 0x3b0d6F…e2A955EF to 0xB745f2…7A0858A80.24 ETH From 0x42A673…b704Cd78 to 0xFf4324…D72d6Ca90.15099 ETH From 0x3170c0…4EAD92DA to 0xcccEDF…58F6Daa212925 USDT From 0x7e6DB3…B4C2Fc12 to 0x3AEE2e…6701757d8 ETH From 0x8373Ce…92cA3098 to 0x30F5a4…b9B03b1E447 USDT From 0x3F0735…891183f4 to 0xAA8ed8…8A24a0Ff131501 USDT From 0xca887a…0A76D196 to 0x3C74C9…60FbA9176000 USDT From 0xe33Df4…4b5F4938 to 0xc6A414…080e8288146427 USDT From 0x39785D…52496c2a to 0xbeEa11…9aBF37BA1 USDT From 0x36cAbE…2473601a to 0xC1dD44…8239612E0.163210140313929 ETH From 0x4999e8…BaC08644 to 0x98806A…9D500E6249297 USDT From 0xCB8278…083bb088 to 0xEC886A…EA4DeB902400 USDT From 0x1bF520…0F70D4BF to 0x847B35…48F87Ff436.430962 USDT From 0x63bD9e…E69fa2d8 to 0x77BcF8…8e667bAE270 USDT From 0xEA3886…Bb962f66 to 0x2c2069…FD98F4a51100 USDT From 0xff5F29…a391899f to 0x3928d2…926218581001 USDT From 0x61FdE6…22670Ed2 to 0x3400f7…c2cA25552000 USDC From 0xea298F…04A2317f to 0x737256…c9C080825 ETH From 0x678F16…25954042 to 0x7C5b55…28fCd9295000 USDT From 0x741815…69bB335F to 0x5C6D4B…BC5F92431.186695369932995 ETH From 0x14b147…0Ca7df5F to 0x84A3A9…F5e825470.711363135734255 ETH From 0x8a37F0…28Fd0712 to 0xf0619E…28E4B144201.918297 USDT From 0x68f44F…2c5FA034 to 0x6b048f…5b6d03C829 ETH From 0xA1baAD…5aF961EA to 0xC7A2F0…2F604CC2660 USDT From 0x2E02CF…8d0eeb5F to 0xE3e3DD…19ce613a0.24262 ETH From 0xbDA868…A03f2C4F to 0xd9a904…1bc3AFa79.980039 USDT From 0xB03A9f…29eB1C62 to 0xb1d173…e9b4C4e83.983739045319613 ETH From 0x89b10b…53A70782 to 0xe39ed0…1E25096f2 ETH From 0x677855…3086bBeA to 0xaA66d1…Ef7C85E65368.417351000001 USDT From 0x8DE3F0…e591437A to 0x14eE07…D57FD34180000 USDT From 0x3f9214…df820B2A to 0x7013C2…a1B164Ac590 USDT From 0x1B8886…980F9C38 to 0x344124…a06A58582732.06 USDT From 0x0bDf33…FC5cdAD2 to 0x355c5A…E07f14040.92 ETH From 0xfBDd91…d022dc4F to 0xCF7181…ab25f4E20.2 ETH From 0x8E4fD0…c3526298 to 0x3Ce747…b5c65f120.2476 ETH From 0xb8bA36…551AD7eF to 0xD23636…27660d6329.049596 USDT From 0x1019Bf…85065CfF to 0x1cEa5e…d175d1ea1 ETH From 0xa21A16…2310F556 to 0x883c7e…f5e93A590.215246607455199 ETH From 0xf20dB0…Bd937dF8 to 0xb21419…2483AfE35.097783780208347 ETH From 0x0778fC…0E3bC4A4 to 0xDa71D3…4D39960f0.11411218 ETH From 0x159a5D…a8E25ac4 to 0x1397CB…d901F9d21.097575431855659 ETH From 0x756375…cF47Ab0f to 0xC7be70…45B18Daf146 USDT From 0x746e9e…19040eE4 to 0x58caDc…7E8c97940.17935 ETH From 0x50BE13…80e56772 to 0xFC2Edb…dcC1c9270.26158715 ETH From 0x1C74c7…bB6Aa044 to 0x044Ec0…E4333C32171643.698493 USDT From 0x077D36…9be7C4A4 to 0x9123Ff…d87c14ca1.82827068 ETH From 0xd1F47B…88167636 to 0x6493FB…79b61A4E2492 USDT From 0x7256e9…6aa74B7f to 0x0C4f0A…4908C7bF5 ETH From 0x766182…6F42cef6 to 0x62924c…95270f0924000.00257 USDT From 0x9015D9…f4b4C324 to 0xe4ede4…67b2Bce80.243625000000009 ETH From 0x868612…AC6b2C7F to 0xf68d73…B4fa888c0.125 ETH From 0x94197e…1CedE8BA to 0x6190e7…4898F6441 ETH From 0xa95C16…f5D40Be8 to 0x17F599…33054A6c0.14 ETH From 0xd4aD49…4566D8e4 to 0xd97eB9…1a018c340.189761410622522 ETH From 0x02baaF…7e34f82f to 0x06B127…0Ae8658650000 USDT From 0x31Fc2C…a0Ca35eF to 0xA9B5d0…372E11AF6 USDT From 0x55c524…89deceda to 0xf561A8…fDabF5be20070 USDT From 0xB9F10d…cC18C1C2 to 0xc1Ff07…0e5fC6c2400 USDC From 0x0778fC…0E3bC4A4 to 0x00E611…728c850a0.70138794 ETH From 0xbC8Daf…33339FDa to 0xbDe64D…0b81B86D178.416186 USDT From 0x1a1AaD…495Fe43A to 0xb7a1A2…F43A1Fc33000 USDC From 0x1440bf…275e5d66 to 0x303940…aDf11C2a75000 USDC From 0x03108a…3e84e27a to 0xDa67A7…429841281.1 ETH From 0xc58Bb7…5D4E7c72 to 0xA7B8f5…EcED21f6449.224475 USDT From 0x2d6300…B2CE9A16 to 0x45e82A…2449c1D23900 USDC From 0x1311eA…16C85Cea to 0x0A2437…699921C63500 USDT From 0xd0AF70…236825Df to 0xa55A7C…3b5d5E2415000 USDT From 0xdC8897…dBbEbD24 to 0x46542F…53eb206d62539 USDT From 0x19D6E6…372a5CE8 to 0x2a8aE8…AE0855120.073135 ETH From 0x3d4820…03ac2522 to 0xBb0088…Fa25BFcB0.25 ETH From 0xe3460c…0C79DFef to 0x96F9C5…EdAe23252.5 ETH From 0x4b6332…935d4bC8 to 0x9907f5…316eeb060.2 ETH From 0x119D80…Ea76e528 to 0x55ae95…a21c0fD398.92 USDT From 0xe220ED…45e66D6A to 0xDCE65A…3B9035A41000 USDT From 0x90D7c7…4e751cBA to 0xfF0d9a…cbc1bD85200 USDT From 0xa3fC4c…d41bAa58 to 0xD4Dab7…FdCc1D322010 USDT From 0xDA3606…87F88A18 to 0x36dA04…4c8e08c11050 USDC From 0x787B88…3b00c6CA to 0xf5aA75…0845aC860.709660034319159 ETH From 0x2E7Ee2…e869C63a to 0xeBA37d…774ADF06207.94 USDT From 0x398b7F…8A470154 to 0x2354CF…71dd664e1485 USDT From 0x161fc0…F1A6Fb6F to 0x53965c…62c90dE20.21 ETH From 0x6a9eC3…A34cdc56 to 0x221e40…071297D420 USDT From 0x25dB4f…aA312796 to 0x3e9ED0…4DeFb46b0.1 ETH From 0x880819…dCbD5D92 to 0xd98dDc…86b56F2b100000 USDT From 0xe1A25c…67A1d73F to 0x5fC40C…73F8725f1180.291224 USDT From 0xD74DEB…B355DAf8 to 0x2e9707…225eeF4940 USDT From 0xDDd7fA…874A59CA to 0x5AF42f…1D57c57B0.007 ETH From 0x6bE61c…426FEFFF to 0x41D2Bb…696EbbF110206.314937 USDT From 0x35546f…2f0BdAB2 to 0x6fbFC4…31A4DbBf750 USDC From 0x2B8FC9…73CDA70F to 0xA276bc…e18Ab0260.334 ETH From 0x063F59…56B70eF8 to 0xb9adE5…584Dc1Df1176.783217 USDT From 0xE9F9d6…7df4afdf to 0x538F0f…019FB28A0.7756075 ETH From 0x642b9E…a1C0164A to 0x11b815…4B7697f65000 USDT From 0x3C0229…A45FE7C6 to 0x2B2670…D081CF5E1670.845804 USDT From 0x02d6FF…F4C62918 to 0x243CA1…a236ad5a7 USDT From 0x029152…73e654af to 0xd2587b…72684C080.14 ETH From 0xE64721…240f6182 to 0x3416Cf…113527c611717.920021 USDT From 0x3b25B9…d4258bb8 to 0xE3f96E…0796839215000 USDT From 0x4b651b…9dBBB95F to 0x0fbD6c…b3a9F0331898.96 USDT From 0x457F83…b691c986 to 0x5A3E22…3A975E6730000 USDT From 0x8f3003…1536d0d4 to 0xF5491f…69C4B40B550 USDT From 0xf89b3D…b2704Bb4 to 0x91041e…fd148E3360 USDT From 0x8F0Bd0…FC15390A to 0x791723…dDC2161e3787.816901 USDT From 0x5BCbdf…D9204F72 to 0x1BCea9…7905010D0.48 ETH From 0x5F6908…7e85f128 to 0x4E5b21…cf31B476102000 USDT From 0x537477…26ef56f4 to 0x8c42cB…0A4E9D720.551 ETH From 0x221627…a0476722 to 0x2Ff865…54D0AF1D234 USDT From 0x420728…c051D666 to 0x6bb6B8…e654313842674 USDT From 0x2D6300…bacE9A16 to 0x45E8F7…56E1C1D2100 USDC From 0x02baaF…7e34f82f to 0x06B127…0Ae8658650000 USDT From 0xD2578F…B31d1eB8 to 0x738bdE…3d3eA2eb14675 USDT From 0x1C7ca0…05CaA044 to 0x044b86…fC163C32171643.698493 USDT From 0xB12D7c…1c836218 to 0xc0d1BA…3343d294930 USDT From 0x447Cbf…95E1796A to 0x3F8a64…b751fb0a190000 USDT From 0xf9cC58…9aaC59C6 to 0x2b0aA1…d9a625F246896 USDT From 0x849a02…7994AD96 to 0xD436BA…22bd35eF760 USDT From 0x55c524…89deceda to 0xa96E28…7eE335c18827.841131000001 USDT From 0x27899f…9EE60FD6 to 0x08723c…a2Ac16c90.539876767740127 ETH From 0x6dc41a…5c7d13Fa to 0xCdCb59…d0986D290.101157480830325 ETH From 0x0778fC…0E3bC4A4 to 0x2C1c8d…27ED41462.4773765 ETH From 0xe07470…fA3B06d4 to 0x5dB78a…60CEC5629000 USDT From 0x21C6Cc…B0c71F54 to 0x8d252f…A96BaaDC13.8 ETH From 0x188ACE…2fE06d86 to 0x91619c…C1B2e944353 BUSD From 0x6960cA…b76b05cf to 0x9b84FC…80bA2A940.4 ETH From 0x2f671a…3D4C69f4 to 0xFE4f7b…4fd91Fcc39296 USDC From 0x61D927…bbD64d42 to 0x421D57…5F00152a6270 USDT From 0xcb3a92…2FF19212 to 0xEd837a…1Db07f3e666.621685 USDT From 0xF2067a…25d2f344 to 0x272C65…8f38cA53423 USDC From 0x74C79a…B51a4142 to 0xA62332…7bD044543000 USDC From 0x4828Da…5d23fA0A to 0x3cE7fD…221C6E0a649900 USDT From 0x8e4fD0…c3526298 to 0xE8fFeE…2CE03eB91994 USDT From 0x997Cc1…714DB70f to 0xb26236…7e23184a2200 USDT From 0x792186…4Dfb7E14 to 0x7c7D76…29a6d2042000 USDT From 0xD9c7E7…4988C00f to 0xe2F70a…6dD172fB492.336211 USDC From 0xeaB88F…91c4fa78 to 0xcC22fc…5CB2407e572 USDT From 0xccb690…49498846 to 0x66a045…cB01793b0.100787147622935 ETH From 0x1E14d5…c604EaBa to 0x98084E…9451CbD92000 USDT From 0xE7A5F5…8A692D7A to 0x276b6A…830439F20.196556224954736 ETH From 0xFe45a9…c44DFBDf to 0xe532b0…ff2dF304290.20569729 DAI From 0xa07767…3B008686 to 0xfF4891…d203893E600 USDT From 0x87b46a…499A8554 to 0xc92D33…35328CaA11496 USDT From 0xdaBd53…6E6AeC8f to 0xb94636…A71f33a65160 USDT From 0xDFaa75…c4B600b8 to 0x1Ce05C…0403fa5870 USDC From 0x5b2C5a…45c11228 to 0x05b6f4…156d8981100 USDT From 0x50BE13…80e56772 to 0xa20BFF…84DDbA65269.45812 USDT From 0xe0eaEb…9c21fAd2 to 0xE01D33…403CdeE3373422 USDT From 0x9847de…e0c8923A to 0x5bE35D…F8c0C7e84975 USDT From 0x79E6c9…c2AFff4f to 0xDB5CBe…A3f4066c21918.8876 USDT From 0x61cbf1…60eecd4F to 0xDeE9Fa…e9aFb5bf0.45 ETH From 0x024825…7525cf8A to 0xfac984…0D853AA515.094015886312942 ETH From 0xBcD600…f6277B24 to 0x114F96…07EcD5f75 ETH From 0xb8bA36…551AD7eF to 0x7E2907…1582b2401.998 ETH From 0x5B7578…481acDBA to 0x77F015…1708070117.2673 USDT From 0x3D2C38…57aD8db4 to 0x3daAAD…37860Ccc37900 USDT From 0x3C0229…A45FE7C6 to 0x8a48EB…a8d49a2f3304.5915 USDT From 0xEAAf68…d47E5E68 to 0xeaAF68…d47e5E680.0005 ETH From 0x1D3624…60C85e86 to 0x643D65…04b8D7B80.1 ETH From 0x30775d…75744118 to 0x2b155A…3999824615000 USDT From 0x2bC6Cf…f92A998a to 0xcf52Ec…AE7Dc13D0.2 ETH From 0xB12D7c…1c836218 to 0x7439DF…2cA7FEC84600 USDT From 0xA07221…CDe47474 to 0xF33042…F854be0f0.3 ETH From 0x2b33B6…6FF76CeF to 0x749fB3…Ef24cE6b393.04504 USDC From 0x198edC…601cdfBa to 0x068Fb7…5bE462f20.2 ETH From 0x27899f…9EE60FD6 to 0x92d682…5CeC6Af30.121589738947129 ETH From 0xb7B368…9dcB4cE4 to 0x68DbF9…7aCCa47224870 USDT From 0xCcD855…81Be257f to 0xE4eDb2…A700bCE80.101300000000009 ETH From 0x9015D9…f4b4C324 to 0xe4ede4…67b2Bce80.243625000000009 ETH From 0x82DCDA…6d83939a to 0x16055c…2a28051d4000 USDT From 0xAad47B…2939e93A to 0xd5FBDA…De292d47122.560713 USDT From 0x440bC7…41F8E52F to 0x3b566e…AbfD97021641.57 USDT From 0x3af630…Ea0b3322 to 0x29e5e2…a27b2697100.0083 USDT From 0x1C33C3…4d3dDb0A to 0x1C33C3…4D3DdB0A89.07479 USDT From 0x1C8ecA…4745d46f to 0xF654f5…1CBD2E911933 USDC From 0x799D99…CA646a38 to 0x445bab…730d40110.5 ETH From 0x93d7C5…841b2Ed8 to 0xFd87b6…66057974750 USDC From 0xf0a7C4…29aBA28F to 0xFC7a5f…199af4d04.980209 USDT From 0x4E2795…3b6b16EA to 0xf8575C…e7FE56af42 ETH From 0xf872Ce…1C1F60e4 to 0x74De5D…94016631993.900813 USDT From 0x708fAf…4A351066 to 0x373948…da2634B86100 USDT From 0x9d9dFe…1A366276 to 0x2872E2…117C519810000 USDT From 0x16797a…9B260208 to 0xa20975…F3f9061b700 USDT From 0xc1C241…eD517784 to 0xD1e162…7B5957E75008.11 USDT From 0x2759bC…F3fF1aD8 to 0x8E965f…D7C1ac9543.1 USDT From 0xD8a1B8…Fe4771Da to 0x49022b…6cf476881560 USDT From 0xB107AA…CeDfd1D8 to 0x1a2563…F478A7fa59841.21675 USDT From 0x077D36…9be7C4A4 to 0xb3A82f…942afe4C0.30525455 ETH From 0xb5F549…3dE1F6C4 to 0x4C0DfA…f0C866880.1 ETH From 0xd8524B…e35bD51f to 0x841Ec0…A248ff060.19 ETH From 0x58B308…6f9Db454 to 0xd498f5…90d018070.13 ETH From 0x098763…22F04E36 to 0x0D4a11…471f1852500 USDT From 0x599822…1c266A3F to 0x6CC5Bb…66f2726A42960 USDT From 0x70771b…69530188 to 0x000000…0b000A9b9750 TUSD From 0xADe277…780e3394 to 0xdf7853…7ca1198118000 USDT From 0x31fb41…Ee1B5bD4 to 0x7b44aE…63310c096000 USDT From 0xF9dA0D…cB25Ee1F to 0x0C239e…516C928e0.14 ETH From 0x608bE7…8a06bE86 to 0x446b11…471D89460.79211335 ETH From 0xeEAA43…A0327A78 to 0x58D436…7BDf66C83052.441175 USDT From 0xa045f4…00E63264 to 0xB876B6…66Ea7336255000 USDT From 0x611305…e9d92d26 to 0x97a752…d0AA581a5000 USDT From 0x9d9dFe…1A366276 to 0xa04a71…d1718E8E6002.14185 USDT From 0xDD8e91…6Cb1aB4f to 0xC41bBd…763e3702729.77 USDT From 0x7E5474…0b12eE18 to 0x3c878f…86C540201 ETH From 0x0F7fe4…6C600694 to 0x7C4B61…dFC44a3d2812.881303 USDC From 0x47A11b…Ba9F2E16 to 0x3d5d45…8768D3c45 ETH From 0x096cD1…2Fd9DB96 to 0xF021A3…9815674B300 USDT From 0x2BE163…E1c7cbBF to 0x6fCa24…20b1a90149990 USDT From 0x979B54…0ED3bcd8 to 0xb4F82C…Cc6eda7F500 USDT From 0x7B9e5f…eCCb92f2 to 0xB46530…1Bf1947354.712257 USDT From 0x7955d5…39db4026 to 0xE10a25…43dfeb8B2000 USDT From 0xC841b2…15DD49C4 to 0x49d4D8…FbBa0F7f0.25 ETH From 0xa71bC3…fA6FD9c8 to 0x87020c…53DA127F0.22 ETH From 0x3F5757…52b6CB88 to 0x7d4eab…B0A8Bb6310000 USDT From 0xb03893…76731c62 to 0xB1d1E1…4c57c4e83.983739045319613 ETH From 0x4A4374…bdbaEdB6 to 0xaB0861…4aF7c0eF1246 USDC From 0x5528D8…14ebd5e2 to 0xAfDa8E…02dF176118000 USDT From 0x3D7849…2F82E7C2 to 0x6Acd23…21A60DA20.35066217 ETH From 0xfCa875…6666e96F to 0xCBD139…c88575AC0.222936862938189 ETH From 0x5013C1…f0EB45Bf to 0x83eDa4…86537A92210 USDT From 0x7264B9…A4e0fADA to 0x5A50fB…58F270D32000 USDT From 0x2E50aF…C7d7A6AA to 0xB01eBb…23A21fD619955.5 USDT From 0xF9e782…5d47Bcf6 to 0xcd7866…676cdE420.16468773 ETH From 0x6E0c0c…e94D78Ba to 0xE1bcBD…E184d5Ad0.3 ETH From 0x54B501…B044d2A8 to 0x24BD96…5a30B5211112.220521 USDT From 0x910D79…B3664764 to 0x99870D…039AF1e2109.807512 USDC From 0x7ee640…b34De29A to 0x537BdE…0F307C2910 USDT From 0x6cb8b2…31d63096 to 0x5f6314…B7cd77ca590.61 USDT From 0x14c401…D3117328 to 0x28AFB6…4aa7e7C10.3647492 ETH From 0x15f475…D931cC5f to 0x67D409…64fCC3123300 USDT From 0x02b702…d75879eA to 0xF9BA17…9A19f071887.218736 USDT From 0xAad767…432ac826 to 0x1c12A9…977aE7FF2000 USDC From 0xDeAdAD…c6DE77b4 to 0xbF01b0…aeaE03141 ETH From 0xbe59c3…ddB9eA1F to 0x092380…7D8094b7110 USDT From 0x077D36…9be7C4A4 to 0x8E859A…548F227c0.72835156 ETH From 0x82fc25…2c1C8098 to 0xAdd3d7…3cF0dB6b5153.1 USDT From 0x096cD1…2Fd9DB96 to 0xF021A3…9815674B1000 USDT From 0xB8bA36…551aD7Ef to 0x2DEF5E…1e0255240.74505922 ETH From 0xaB440c…998293BA to 0x305F08…2E5a842F350000 USDT From 0x27899f…9EE60FD6 to 0xe65d98…18E148A30.113724391424658 ETH From 0xAcB7cf…aF900d52 to 0x708A38…Ebb3867C3278.918783 USDT From 0x077D36…9be7C4A4 to 0xCb213E…Fc321B180.15929414 ETH From 0xa06aaF…9702eAC8 to 0x273A41…8b20908328 ETH From 0x2b231F…4Ed905C8 to 0x57Fd02…e24ee1d23000 USDT From 0xf9bFEF…d431d364 to 0xfd5139…52eF80481532.302021 USDT From 0xACA096…EcC72dd4 to 0xE081Ab…fEEceB9795200 USDC From 0x2d7deA…69F77E48 to 0x0adc61…63E8Be7B2500 USDC From 0x787B88…3B00C6cA to 0x5581a7…776c118d0.20173440012911 ETH From 0x45697a…e5bc58B6 to 0xdB1b6f…510BA60F2800 USDT From 0x8c4728…01913A3a to 0x979633…aF2fDC050.101636345157028 ETH From 0x09043a…17b3f24A to 0x6Bd35D…514Cd18d12.61161277 ETH From 0x2E02Cf…8F0eEb5F to 0x2D3b1b…32207f500.23892 ETH From 0xd48225…5C40c378 to 0xED4B9B…b162E48c8667.485376 USDT From 0x07d9B9…a863e662 to 0x07B118…217ba1F9230 USDT From 0xCa24D8…Dbe42002 to 0x5D440b…f27e04aA114 USDT From 0x9Fa9e3…32CDD576 to 0xa9D1e0…B61D3E431421.669835 USDT From 0x3aE0a9…a3bF93AA to 0x9d05d7…c150Dc1B10000 USDT From 0x29ac44…65829B2A to 0x2295b7…39E25de4218.926569 USDT From 0x55C78f…Dcf55f74 to 0x804741…cb70DcE851 ETH From 0xc29441…38Fd1136 to 0x561D49…262A0AEA0.8 ETH From 0xf89b3D…b2704Bb4 to 0x58e417…C9F76b9f170 USDT From 0xC0819E…d3d6edef to 0xC7e2D2…6273aAd2650 USDC From 0x61FdE6…22670Ed2 to 0x3400f7…c2cA25550.3 ETH From 0x335532…DE16c656 to 0xf0e026…426F7e5A3783 USDT From 0x8Cdd3D…2dAd0464 to 0x11b815…4B7697f64189.635195 USDT From 0xe93176…BDF47866 to 0xB152d4…3730fB6C5000 USDC From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE630000 USDT From 0x111b58…5749ED92 to 0x132Ae8…cBA2C02A1346 USDT From 0xD52E2C…Ba08445F to 0x4Cd4D2…91C9EEDd3811 USDT From 0x02b702…d75879eA to 0x35C11F…AEc34A03496.658728 USDT From 0xD3c6dA…71435CdF to 0x701297…04e878B110000 USDC From 0x833178…4909aC24 to 0xD8938B…b45f0bF51.998284963009144 ETH From 0x910f74…F6aed908 to 0xF89f0F…72bF99e90.5 ETH From 0xBf8019…6f1D833a to 0x338C46…5556c9A60.91 ETH From 0x596aD0…b9207B72 to 0xA8c23C…460c9E9b0.5 ETH From 0x7a44C8…47904116 to 0xa9D1e0…B61D3E431150 USDT From 0x96E1e3…3d8EB1c4 to 0x1d13be…Da23126415.857661 USDT From 0xCdBcF2…76CfABFA to 0xd95851…59489D187225.4335 USDT From 0x077D36…9be7C4A4 to 0xA305fA…471dD6455.253459 ETH From 0xAE3393…2653d7B8 to 0xD471b7…B56F9c8F5678.78 USDT From 0xd8C29F…E8fda338 to 0x319247…5b4a6ad6150 USDC From 0xea7Fd2…6C567dC6 to 0xe43E8f…0D2770c61864.629444 USDT From 0x0778fC…0E3bC4A4 to 0x579CF5…3c7EA22f0.24598855 ETH From 0xbfa819…b49653e6 to 0x3FC14a…C6c787aF1.42 ETH From 0xA571F4…0b682D32 to 0x36932f…9756424F0.15 ETH From 0xA7F947…aBF2DA3A to 0x8fEc40…dF08a61614989.057063 USDT From 0x662eae…7F837F34 to 0xa7FCB3…734919a53 USDT From 0x691A90…8f5D1Fe6 to 0xC4Cc50…4A573fd41678 USDT From 0x75Ea4d…1a67d2a6 to 0x2125f9…E4c335662555 USDT From 0x526C78…3513F52a to 0x993646…CBB5469917176 USDT From 0x756375…cF47Ab0f to 0x44F56a…EC2F11170.22030045 ETH From 0x6bf4cE…aFDf82d6 to 0xF36d47…73B2e05638.45 USDT From 0xFF4b15…B3Fe7f3F to 0x84cB67…F2d94F9d100 USDC From 0x532602…F6713af2 to 0x5517a7…02562CD78.555405912613429 ETH From 0x4CD06B…812CA3D8 to 0xD882ea…7D7Bf62e28.201012101607997 ETH From 0x61B25C…d6e85754 to 0x3f5ea6…39077Ee98000 USDT From 0xE7EF24…1fB93066 to 0x9929C6…6ae6D7440.252456400779585 ETH From 0x28f8a9…8C0a6e18 to 0x31497a…345d6C560.625367895601682 ETH From 0xA3cc5b…AebfaEf8 to 0xBE9cac…45C27f350.12 ETH From 0xACA096…EcC72dd4 to 0xb82017…6D9B5894197000 USDT From 0x004363…9E8594e6 to 0x2a3AdF…A1Bb15cF1061.95 USDT From 0x0dcB0B…0603df1f to 0xE47B08…3d7fC1E31.150875 ETH From 0xa89A74…f85BE566 to 0xf9eaF3…525971582500 USDT From 0xf108d7…F98286f6 to 0xfb8fc8…Acee49FE49.4 USDC From 0x756375…cF47Ab0f to 0x0aa0A5…17f6C5C31334.886672 USDT From 0xd952bE…39555abf to 0x817F0A…8b3160c490 USDC From 0x173257…CF67dA36 to 0x3fF201…26AA9a1f1000 USDC From 0xD484EB…C4004822 to 0x9b0FBF…0A6aEC544624.257 USDT From 0xc0819E…dAd6EDEf to 0xa1e723…C9FA3FE7200000 USDC From 0x787B88…3B00C6cA to 0x6D27F9…0A3Caa2A0.220455943663166 ETH From 0xbaf1Af…F482021f to 0x787B88…3b00c6CA403 USDC From 0x787B88…3B00C6cA to 0x7D5Dfe…e2682fAb0.25315530805287 ETH From 0xb11611…be951E4A to 0x9Ee93B…400e3E6B0.5 ETH From 0xeAD77b…33b163A4 to 0x624006…5f85DB3915972.5 USDT From 0xdDDff3…622B9058 to 0xC86863…CEf40A9c0.123699566019232 ETH From 0xD86e3A…6b1A1BC2 to 0xd6D544…82342b430.38784745 ETH From 0xAE1f73…AB97a69a to 0x796E70…c3cBF8bf3 ETH From 0x8E4fD0…c3526298 to 0x098763…22F04E361 ETH From 0x30f1Fa…B2B18A7F to 0xB67295…0552b5f84435.967558 USDT From 0x540D42…086d92AF to 0x3Dc5c4…e7B431770.25 ETH From 0x01bAea…64ff6de6 to 0x7eb413…43F7d20635.22781592 ETH From 0x3f40FE…3F313242 to 0x898F55…91a88674563.949 USDT From 0xb8bA36…551AD7eF to 0xe96656…20C33A170.88449178 ETH From 0x14c401…D3117328 to 0xB990c5…728E3c766.2504576 ETH From 0xca5b43…A0599346 to 0x6F4Bb3…42165C82700 DAI From 0x4d050b…3bA767Ea to 0xcc7F37…5AeA14E324725.834038999998 USDT From 0x3C611b…D9185caf to 0x74De5D…940166317270.853443000001 USDT From 0x8FBB39…6fa7D724 to 0x68e744…FbDAe1C61000 USDT From 0x1fCE7B…163590d4 to 0x8E5fa0…8d586e831 ETH From 0xd0A13c…e9f1Bad6 to 0x10147c…9a2E02C220000 USDT From 0x0778fC…0E3bC4A4 to 0x313811…D2Be1c7a0.73798588 ETH From 0x3816B8…8c208848 to 0x836Be2…84F6E57B19744.593667 USDT From 0xF057Cf…01301178 to 0x749aF7…71F6F66611.45 ETH From 0xb73F03…56Ee13da to 0x06B2FD…55781E7e417832.87 USDC From 0xd2dce2…E4CcC0Df to 0x3041cB…4a466F5f728.678248 USDT From 0x05d483…25f90De4 to 0x0E945B…b7Acf4f80.02 ETH From 0x5F165c…406ff534 to 0x49EA9f…7f8f6Cb10.101634 ETH From 0x62d754…489F58b8 to 0xac53A4…66e2460b110 USDT From 0x8EF03C…24dE9876 to 0x61170e…Bb1605E02.38 ETH From 0xa14dB0…5bd778Ef to 0x2a2838…89A394C8265 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.43610374734554297 eth 0.43610374734554297 ETH
0x48f470…34e4123e	17083924	Wed, Apr 19, 2023 11:34 PM	0xD3F702…C09a574f	From 0x2088f0…11F39D12 to 0x0f3c35…FF31CA780.13024303 ETH From 0x40a387…b0BCAd0F to 0x63aECC…7eBEA20B8.1 ETH From 0xb63d43…0EBa69d6 to 0x916dbA…D4DEb8966.3 ETH From 0x4C97F6…B9759786 to 0x3F5757…51B6cb885997.39043 USDT From 0x352e02…cC6Bb2ea to 0x4a21A6…5deEC413400 USDC From 0x1b661f…5EAD2B2A to 0x073A5a…836A57A0500 USDC From 0xC2645D…6a7110a2 to 0x19078F…d8D3DD661887.843034 USDT From 0x032c24…8b3c8866 to 0xc2686f…747076D699950 USDT From 0x87b46a…499A8554 to 0xc92D33…35328CaA11496 USDT From 0x14c401…D3117328 to 0x3D7291…C9F3aD402193.57 USDC From 0x1880c8…9fBcc3f8 to 0x48DFcC…3A64422e0.276 ETH From 0x756375…cF47Ab0f to 0x571175…44dee439143.220822 USDT From 0xd29880…58FfA516 to 0xaCC368…cA4bBeDF35000 USDT From 0x2759bC…F3fF1aD8 to 0xaf7EbC…A2432060540.2 USDT From 0x781667…1E24f8ba to 0x2100e3…569485282000 USDT From 0x882D8c…566D9FBF to 0xfC827D…3CcE47f60.121386936037181 ETH From 0x3EBE39…Ca9C172a to 0xA9aAba…eE4ea1040.6 ETH From 0xd101d0…F2610C24 to 0xDc2A3C…f9B9aecf588 USDT From 0xF18b03…d09Fe308 to 0x7Dc7c3…283769CF0.105 ETH From 0x27899f…9EE60FD6 to 0x168E05…7CBb5c640.444829011186785 ETH From 0x3FB822…AC067Aa8 to 0xD2CDc5…33499a8c2.59746 ETH From 0x50e341…8dbaFcC8 to 0x0B366b…1778dCD11498.691531 USDT From 0x4FA56c…A3c1D504 to 0x9f00E8…AE99d0173.391995421612595 ETH From 0x5528d8…14EBd5e2 to 0xff5F29…a391899f1217.86708 USDT From 0xEf1976…cD773108 to 0x21bF78…CBb493DC50000 USDT From 0x3688b0…e5488f52 to 0x703924…D75E07fE0.1 ETH From 0x1E204D…8fcB2Aa6 to 0xe25dbc…41577dbf27359.006299 USDT From 0x4a1Bf5…364d6f06 to 0x94D8D3…53ea5D220.15 ETH From 0x27899F…91E60FD6 to 0xE1036b…4d37E11a0.120432197801106 ETH From 0xa643Cc…f0880502 to 0x063006…D0e7B9610.138626057295707 ETH From 0x716FD3…4A3E27c8 to 0x12696C…d226431b1883.253813 USDT From 0x85e0Fd…c712Fab4 to 0x0af8d0…65f331c16.251339 ETH From 0x005d2B…C9B15b64 to 0xf0a424…f92a7aC0500 USDT From 0xF6375e…D7aeb158 to 0x24554e…9c448fC30.0187944561 ETH From 0xeD64d0…452B47cf to 0x2E27f6…6080E70F1400 USDT From 0xA9BfF5…ddFa52D6 to 0xC7DbDC…2c05808290.98 USDT From 0xDd3a2E…C4ea56a4 to 0x8c0F0c…3a1C987B3610 USDT From 0x79f653…78d73e08 to 0x0C3971…6039B2Ef95507.240003 USDT From 0x20Ac37…7d05d912 to 0x9a760a…c7c132cc1100 USDT From 0x9847DE…C0C8923a to 0x6aD93d…1E72B5F06576 USDT From 0x331018…aC1ED792 to 0x56664C…3cC7d4Af1100 USDT From 0x0dC3E1…8012f9c4 to 0x363B34…6cf59fcE12935 USDT From 0xdB8B9a…95976C1a to 0x8046c0…b3442f524979.738328 USDT From 0x14c401…D3117328 to 0xf88862…b0afA7810.550477 ETH From 0xE5D162…d392E144 to 0x16241A…dC3790d20.5 ETH From 0xCCa608…Fe8d1e84 to 0x959213…a1400DEc990 USDT From 0x52FC97…4E52c3d6 to 0x144726…7607fE6F0.16443594 ETH From 0x62B4e7…BC13a04a to 0x92cEA8…72ADa07a1000 USDC From 0x27899f…9EE60FD6 to 0x96DD5c…857761C90.240517611212237 ETH From 0x7a66EE…f35Bce64 to 0x9F87D9…20D5174f300 USDT From 0x91D7Df…a2d34576 to 0xD1B892…40A33E1e483.86 USDT From 0x50A4F6…10a01594 to 0x3e6261…215cba452000 USDT From 0x8DDeF2…1eA82d6A to 0xBF2797…555ADcd35376.922087000001 USDC From 0x8A83cb…BAe322C6 to 0xE332B2…0a369b0a6060 USDT From 0xdCC399…62Bc855A to 0x18041D…13701A573000.61698 USDC From 0xF09F8D…792DaB4F to 0x022e27…c29ED3fB1611.388611 USDT From 0x64A966…27B594CA to 0x27315f…5cD3a26F2000 USDT From 0xe5F215…DB6CB982 to 0xa9D1e0…B61D3E434183.772956 USDT From 0xFd32dE…1E1C31B6 to 0x1Bd561…234Ee58260 USDT From 0xB94019…078F4d66 to 0xAF54bf…342999bf598 USDT From 0x0D3223…1952498f to 0x0C3971…6039B2Ef15000 USDT From 0x374973…721614Da to 0xE9f048…d58f533160.6138 USDT From 0xD4Ad49…4566d8e4 to 0xD97eb9…1A018c340.189761410622522 ETH From 0x97EF40…e1454A82 to 0x37633f…CdE4138a1.44 ETH From 0xd5b137…5398Eadf to 0xb842af…8aA5c87F10 ETH From 0xa854d1…d967BFb4 to 0x1c8663…138023Ef3150 USDT From 0xdf5a52…04f1099A to 0xbE2c3F…eada793670 USDT From 0x711cDA…dd0a6C0f to 0x41ca55…B26DE2623500 USDT From 0x0417eb…6d637258 to 0x9311bb…a8FdC45D0.4 ETH From 0xDb9338…c454811F to 0x0B915f…554C163A80000 USDT From 0xB83650…0a5c3aCA to 0xbEf075…50813C6F16400 USDT From 0x028C28…1b21aDa2 to 0xCCf7a5…146FFB2A0.9 ETH From 0xCf71C2…B9dE2118 to 0xb21419…2483AfE3999.288226 USDT From 0x207849…B0C6d638 to 0x046D5C…689ae8361000 USDT From 0x45Dc66…39ea3E74 to 0x21B199…32F9bA6a4.75467192 ETH From 0xF2Ed7C…4A48F43F to 0x68A330…E73C63C20.1 ETH From 0x787B88…3B00C6cA to 0x1e1fE4…41a886760.150736991402187 ETH From 0xF37734…5B7CDb8A to 0x069958…a055cA914885.088122 USDC From 0xeB2F9b…bA33344a to 0x948970…B9624aF844540.235858 USDC From 0xc29441…3BFd1136 to 0x561D49…2d2a0aea0.8 ETH From 0xCf13D9…b89740f2 to 0x4eDB14…C7F0170a0.102 ETH From 0x2759bC…F3fF1aD8 to 0xa6B2a3…7bc55B0991.7 USDT From 0xd4553C…f254Cf5F to 0x2F656d…626aBe311000 USDC From 0x077D36…9be7C4A4 to 0xB8D503…4203E1060.12134128 ETH From 0x8684Cf…bb8e5EC4 to 0x33B887…C356976d19537 USDT From 0x69f895…6eBEEf0f to 0x923fD9…5891F6E36780 USDT From 0x57bAFf…a1A2D2Ef to 0x894e62…76c8d2a20.25 ETH From 0x88364a…0B3324Df to 0x9CADE6…92ce930D3999.33 USDT From 0x9bDe91…149d9A4A to 0x58a836…13646237100 DAI From 0x9754a9…870a6412 to 0x0Bd984…394E6ADa0.2 ETH From 0x077D36…9be7C4A4 to 0x5A203F…F3b172540.47377284 ETH From 0x2Cc394…e4F83C46 to 0xecd47C…D60da3709988.253878000001 USDT From 0x5a9D35…17667462 to 0xaD69B0…0484184a0.12 ETH From 0xE14aC5…D0424064 to 0x59B1F8…7AD22ea90.21 ETH From 0x600783…8a79580a to 0xc352B7…5C9398d70.24354607 ETH From 0x906272…e34FdD12 to 0x2a8BfA…95122A0A1000 USDT From 0xAE71E4…00F8987f to 0x5552c8…c68ea98a2010.0083 USDT From 0x3f0735…891183f4 to 0xAa8E51…e464a0ff131501 USDT From 0x38C7b4…578451e8 to 0x61B7B5…F6610Ca91375 USDT From 0x7ee640…b34De29A to 0xcD9BC6…A6cFe33961212 USDT From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.11691284 ETH From 0x8a37F0…28Fd0712 to 0x2040Bd…8B8BBAC0135.178771 USDC From 0x9D091F…705ac9AA to 0x55d0Ec…61D7463F0.7 ETH From 0x3ce641…B382f842 to 0x510311…15dcfb4230000 USDC From 0xd54C7b…78606A2f to 0xdEc14C…000424061 ETH From 0xc79213…dB9e4694 to 0x36840D…6E19bbD20.12648732057191 ETH From 0x8B17DB…F603f994 to 0x418371…88D68Ca32985.49902 USDC From 0x4b651b…9dBBB95F to 0x0AF9A5…917142d87907.18 USDT From 0x580fC5…58a9671a to 0x890383…C6E914a5274 USDT From 0xc764b1…4B4Cfc46 to 0x442317…060390eF244 USDT From 0x077D36…9be7C4A4 to 0x96Cce0…6461BD4C0.49607038 ETH From 0xc91aF7…F99F57a2 to 0x3A0F3c…94bEE0E5100 USDC From 0x14c401…D3117328 to 0x40128F…Ab9060413.0463752 ETH From 0x01baeA…64fF6De6 to 0x7eBb37…0aB9d20634.92244158 ETH From 0xBF2D58…7266B466 to 0xf3fd94…92D7E358899.102257 USDT From 0xf57339…E2629606 to 0x8735b4…9205603D490 USDT From 0x0DCcc6…e5E9E496 to 0x978EA1…63F859430.151221483694143 ETH From 0xe220ed…41e66D6A to 0xDCE65a…3B9035a41000 USDT From 0x44d384…40760ef4 to 0xDFAA75…c4b600b8131.216364 USDT From 0x1b5a95…1168dA26 to 0x07A169…Ce9b6Fc82127.78 USDC From 0xF79774…8EE25f96 to 0x65aF03…3C0F9cea21821 USDT From 0x809897…E0F61cE2 to 0x850BfD…a04A10a50.2 ETH From 0xd42546…f2cd7Bf8 to 0xab4dAe…AF2aCAbf10 USDT From 0x50Be13…80e56772 to 0xd993e9…8d9E748f2542 USDT From 0x497078…f49eD808 to 0xe26BEC…4Adcf10D60 USDC From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe613277 USDT From 0x14193b…3f969358 to 0xb94636…A71f33a61000 USDT From 0x756375…cF47Ab0f to 0x4462A5…4A776EE01198.844013 USDT From 0xB4E109…0D71c3da to 0x0C3971…6039b2Ef5000.05005 USDT From 0x6aBb77…C8C654F8 to 0x071F0E…eB75A3740.649 ETH From 0x8d04c0…9C418f74 to 0x84Ca8c…5c42D1570.541256930112095 ETH From 0x50BE13…80e56772 to 0x6FaF04…B592286f14.571404 USDT From 0x0Bdf33…Fc5CDad2 to 0x355C90…9c2C14040.92 ETH From 0x73b03d…cE64B1c4 to 0x58E05B…c535EaF80.32 ETH From 0x428d49…49b498f8 to 0x4D8E7a…65d5D8a00.26 ETH From 0x32143A…0DD3DE68 to 0xc11651…138d167C2 ETH From 0xdB4359…A6E49E98 to 0x8329D7…3A5c02180.1952987888304 ETH From 0x5fe757…a3E939f8 to 0xD19e58…A54E096C750 USDT From 0xbb0130…438a9322 to 0x771C05…7cf9a0c92.291953748390706 ETH From 0x9c4575…7cEc560a to 0x32cDeA…19507F223000 USDT From 0xFD9fbD…eb2D0b4f to 0x41aC00…112791f7100000 USDT From 0xa8e6ec…63955ea6 to 0x263393…F870480b0.61657534 ETH From 0xB0CbF1…63f0652F to 0x1A1e0F…7fba1DC010 ETH From 0xF7F741…FE3a5816 to 0x4c0ad5…92Ec77cD1000000 USDT From 0xF0D30e…F469d734 to 0xA1c812…e1Ac3D0d462 USDT From 0xe64721…2c0f6182 to 0x3eA8aC…7579FFBF6300 USDC From 0xf9e782…5D47BCF6 to 0xEcbde5…5311F9040.45906659 ETH From 0xb4888F…a5C0E002 to 0x6B16b1…4c4EB8a00.5 ETH From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe612570 USDT From 0xb1507d…b315f794 to 0x731309…21AB4D2a1056.997964 USDT From 0xe7EF24…19B93066 to 0xd5DFf7…7eF891895796.733456999999 USDT From 0x2BE163…E1c7cbBF to 0xB9be0c…fCB225F949990 USDT From 0x77511E…99341c26 to 0x11b815…4B7697f61000 USDT From 0xb11611…be951E4A to 0x021F5C…3a1e14ce0.3 ETH From 0xE0B202…EE30Db4A to 0xE765DB…9EE48A4d69554 USDT From 0x4f72ad…ecF125fF to 0x9ef5d2…442c708b702 USDT From 0x846976…455C21d8 to 0x88E6A0…cb3F56408373.013416 USDC From 0x5E127E…a395aDdf to 0xf1F083…7880b215220 USDT From 0x755683…90eE3B0f to 0xF27D48…3148420b1.27651830072333 ETH From 0x756375…cF47Ab0f to 0x88243D…bf09e0400.29695 ETH From 0x756375…cF47Ab0f to 0x0E8823…32702E503794.719599 USDT From 0x756e87…6d77451A to 0x8e8211…A3a25E6e0.21 ETH From 0x3b0d6F…e2A955EF to 0xB745f2…7A0858A80.24 ETH From 0x42A673…b704Cd78 to 0xFf4324…D72d6Ca90.15099 ETH From 0x3170c0…4EAD92DA to 0xcccEDF…58F6Daa212925 USDT From 0x7e6DB3…B4C2Fc12 to 0x3AEE2e…6701757d8 ETH From 0x8373Ce…92cA3098 to 0x30F5a4…b9B03b1E447 USDT From 0x3F0735…891183f4 to 0xAA8ed8…8A24a0Ff131501 USDT From 0xca887a…0A76D196 to 0x3C74C9…60FbA9176000 USDT From 0xe33Df4…4b5F4938 to 0xc6A414…080e8288146427 USDT From 0x39785D…52496c2a to 0xbeEa11…9aBF37BA1 USDT From 0x36cAbE…2473601a to 0xC1dD44…8239612E0.163210140313929 ETH From 0x4999e8…BaC08644 to 0x98806A…9D500E6249297 USDT From 0xCB8278…083bb088 to 0xEC886A…EA4DeB902400 USDT From 0x1bF520…0F70D4BF to 0x847B35…48F87Ff436.430962 USDT From 0x63bD9e…E69fa2d8 to 0x77BcF8…8e667bAE270 USDT From 0xEA3886…Bb962f66 to 0x2c2069…FD98F4a51100 USDT From 0xff5F29…a391899f to 0x3928d2…926218581001 USDT From 0x61FdE6…22670Ed2 to 0x3400f7…c2cA25552000 USDC From 0xea298F…04A2317f to 0x737256…c9C080825 ETH From 0x678F16…25954042 to 0x7C5b55…28fCd9295000 USDT From 0x741815…69bB335F to 0x5C6D4B…BC5F92431.186695369932995 ETH From 0x14b147…0Ca7df5F to 0x84A3A9…F5e825470.711363135734255 ETH From 0x8a37F0…28Fd0712 to 0xf0619E…28E4B144201.918297 USDT From 0x68f44F…2c5FA034 to 0x6b048f…5b6d03C829 ETH From 0xA1baAD…5aF961EA to 0xC7A2F0…2F604CC2660 USDT From 0x2E02CF…8d0eeb5F to 0xE3e3DD…19ce613a0.24262 ETH From 0xbDA868…A03f2C4F to 0xd9a904…1bc3AFa79.980039 USDT From 0xB03A9f…29eB1C62 to 0xb1d173…e9b4C4e83.983739045319613 ETH From 0x89b10b…53A70782 to 0xe39ed0…1E25096f2 ETH From 0x677855…3086bBeA to 0xaA66d1…Ef7C85E65368.417351000001 USDT From 0x8DE3F0…e591437A to 0x14eE07…D57FD34180000 USDT From 0x3f9214…df820B2A to 0x7013C2…a1B164Ac590 USDT From 0x1B8886…980F9C38 to 0x344124…a06A58582732.06 USDT From 0x0bDf33…FC5cdAD2 to 0x355c5A…E07f14040.92 ETH From 0xfBDd91…d022dc4F to 0xCF7181…ab25f4E20.2 ETH From 0x8E4fD0…c3526298 to 0x3Ce747…b5c65f120.2476 ETH From 0xb8bA36…551AD7eF to 0xD23636…27660d6329.049596 USDT From 0x1019Bf…85065CfF to 0x1cEa5e…d175d1ea1 ETH From 0xa21A16…2310F556 to 0x883c7e…f5e93A590.215246607455199 ETH From 0xf20dB0…Bd937dF8 to 0xb21419…2483AfE35.097783780208347 ETH From 0x0778fC…0E3bC4A4 to 0xDa71D3…4D39960f0.11411218 ETH From 0x159a5D…a8E25ac4 to 0x1397CB…d901F9d21.097575431855659 ETH From 0x756375…cF47Ab0f to 0xC7be70…45B18Daf146 USDT From 0x746e9e…19040eE4 to 0x58caDc…7E8c97940.17935 ETH From 0x50BE13…80e56772 to 0xFC2Edb…dcC1c9270.26158715 ETH From 0x1C74c7…bB6Aa044 to 0x044Ec0…E4333C32171643.698493 USDT From 0x077D36…9be7C4A4 to 0x9123Ff…d87c14ca1.82827068 ETH From 0xd1F47B…88167636 to 0x6493FB…79b61A4E2492 USDT From 0x7256e9…6aa74B7f to 0x0C4f0A…4908C7bF5 ETH From 0x766182…6F42cef6 to 0x62924c…95270f0924000.00257 USDT From 0x9015D9…f4b4C324 to 0xe4ede4…67b2Bce80.243625000000009 ETH From 0x868612…AC6b2C7F to 0xf68d73…B4fa888c0.125 ETH From 0x94197e…1CedE8BA to 0x6190e7…4898F6441 ETH From 0xa95C16…f5D40Be8 to 0x17F599…33054A6c0.14 ETH From 0xd4aD49…4566D8e4 to 0xd97eB9…1a018c340.189761410622522 ETH From 0x02baaF…7e34f82f to 0x06B127…0Ae8658650000 USDT From 0x31Fc2C…a0Ca35eF to 0xA9B5d0…372E11AF6 USDT From 0x55c524…89deceda to 0xf561A8…fDabF5be20070 USDT From 0xB9F10d…cC18C1C2 to 0xc1Ff07…0e5fC6c2400 USDC From 0x0778fC…0E3bC4A4 to 0x00E611…728c850a0.70138794 ETH From 0xbC8Daf…33339FDa to 0xbDe64D…0b81B86D178.416186 USDT From 0x1a1AaD…495Fe43A to 0xb7a1A2…F43A1Fc33000 USDC From 0x1440bf…275e5d66 to 0x303940…aDf11C2a75000 USDC From 0x03108a…3e84e27a to 0xDa67A7…429841281.1 ETH From 0xc58Bb7…5D4E7c72 to 0xA7B8f5…EcED21f6449.224475 USDT From 0x2d6300…B2CE9A16 to 0x45e82A…2449c1D23900 USDC From 0x1311eA…16C85Cea to 0x0A2437…699921C63500 USDT From 0xd0AF70…236825Df to 0xa55A7C…3b5d5E2415000 USDT From 0xdC8897…dBbEbD24 to 0x46542F…53eb206d62539 USDT From 0x19D6E6…372a5CE8 to 0x2a8aE8…AE0855120.073135 ETH From 0x3d4820…03ac2522 to 0xBb0088…Fa25BFcB0.25 ETH From 0xe3460c…0C79DFef to 0x96F9C5…EdAe23252.5 ETH From 0x4b6332…935d4bC8 to 0x9907f5…316eeb060.2 ETH From 0x119D80…Ea76e528 to 0x55ae95…a21c0fD398.92 USDT From 0xe220ED…45e66D6A to 0xDCE65A…3B9035A41000 USDT From 0x90D7c7…4e751cBA to 0xfF0d9a…cbc1bD85200 USDT From 0xa3fC4c…d41bAa58 to 0xD4Dab7…FdCc1D322010 USDT From 0xDA3606…87F88A18 to 0x36dA04…4c8e08c11050 USDC From 0x787B88…3b00c6CA to 0xf5aA75…0845aC860.709660034319159 ETH From 0x2E7Ee2…e869C63a to 0xeBA37d…774ADF06207.94 USDT From 0x398b7F…8A470154 to 0x2354CF…71dd664e1485 USDT From 0x161fc0…F1A6Fb6F to 0x53965c…62c90dE20.21 ETH From 0x6a9eC3…A34cdc56 to 0x221e40…071297D420 USDT From 0x25dB4f…aA312796 to 0x3e9ED0…4DeFb46b0.1 ETH From 0x880819…dCbD5D92 to 0xd98dDc…86b56F2b100000 USDT From 0xe1A25c…67A1d73F to 0x5fC40C…73F8725f1180.291224 USDT From 0xD74DEB…B355DAf8 to 0x2e9707…225eeF4940 USDT From 0xDDd7fA…874A59CA to 0x5AF42f…1D57c57B0.007 ETH From 0x6bE61c…426FEFFF to 0x41D2Bb…696EbbF110206.314937 USDT From 0x35546f…2f0BdAB2 to 0x6fbFC4…31A4DbBf750 USDC From 0x2B8FC9…73CDA70F to 0xA276bc…e18Ab0260.334 ETH From 0x063F59…56B70eF8 to 0xb9adE5…584Dc1Df1176.783217 USDT From 0xE9F9d6…7df4afdf to 0x538F0f…019FB28A0.7756075 ETH From 0x642b9E…a1C0164A to 0x11b815…4B7697f65000 USDT From 0x3C0229…A45FE7C6 to 0x2B2670…D081CF5E1670.845804 USDT From 0x02d6FF…F4C62918 to 0x243CA1…a236ad5a7 USDT From 0x029152…73e654af to 0xd2587b…72684C080.14 ETH From 0xE64721…240f6182 to 0x3416Cf…113527c611717.920021 USDT From 0x3b25B9…d4258bb8 to 0xE3f96E…0796839215000 USDT From 0x4b651b…9dBBB95F to 0x0fbD6c…b3a9F0331898.96 USDT From 0x457F83…b691c986 to 0x5A3E22…3A975E6730000 USDT From 0x8f3003…1536d0d4 to 0xF5491f…69C4B40B550 USDT From 0xf89b3D…b2704Bb4 to 0x91041e…fd148E3360 USDT From 0x8F0Bd0…FC15390A to 0x791723…dDC2161e3787.816901 USDT From 0x5BCbdf…D9204F72 to 0x1BCea9…7905010D0.48 ETH From 0x5F6908…7e85f128 to 0x4E5b21…cf31B476102000 USDT From 0x537477…26ef56f4 to 0x8c42cB…0A4E9D720.551 ETH From 0x221627…a0476722 to 0x2Ff865…54D0AF1D234 USDT From 0x420728…c051D666 to 0x6bb6B8…e654313842674 USDT From 0x2D6300…bacE9A16 to 0x45E8F7…56E1C1D2100 USDC From 0x02baaF…7e34f82f to 0x06B127…0Ae8658650000 USDT From 0xD2578F…B31d1eB8 to 0x738bdE…3d3eA2eb14675 USDT From 0x1C7ca0…05CaA044 to 0x044b86…fC163C32171643.698493 USDT From 0xB12D7c…1c836218 to 0xc0d1BA…3343d294930 USDT From 0x447Cbf…95E1796A to 0x3F8a64…b751fb0a190000 USDT From 0xf9cC58…9aaC59C6 to 0x2b0aA1…d9a625F246896 USDT From 0x849a02…7994AD96 to 0xD436BA…22bd35eF760 USDT From 0x55c524…89deceda to 0xa96E28…7eE335c18827.841131000001 USDT From 0x27899f…9EE60FD6 to 0x08723c…a2Ac16c90.539876767740127 ETH From 0x6dc41a…5c7d13Fa to 0xCdCb59…d0986D290.101157480830325 ETH From 0x0778fC…0E3bC4A4 to 0x2C1c8d…27ED41462.4773765 ETH From 0xe07470…fA3B06d4 to 0x5dB78a…60CEC5629000 USDT From 0x21C6Cc…B0c71F54 to 0x8d252f…A96BaaDC13.8 ETH From 0x188ACE…2fE06d86 to 0x91619c…C1B2e944353 BUSD From 0x6960cA…b76b05cf to 0x9b84FC…80bA2A940.4 ETH From 0x2f671a…3D4C69f4 to 0xFE4f7b…4fd91Fcc39296 USDC From 0x61D927…bbD64d42 to 0x421D57…5F00152a6270 USDT From 0xcb3a92…2FF19212 to 0xEd837a…1Db07f3e666.621685 USDT From 0xF2067a…25d2f344 to 0x272C65…8f38cA53423 USDC From 0x74C79a…B51a4142 to 0xA62332…7bD044543000 USDC From 0x4828Da…5d23fA0A to 0x3cE7fD…221C6E0a649900 USDT From 0x8e4fD0…c3526298 to 0xE8fFeE…2CE03eB91994 USDT From 0x997Cc1…714DB70f to 0xb26236…7e23184a2200 USDT From 0x792186…4Dfb7E14 to 0x7c7D76…29a6d2042000 USDT From 0xD9c7E7…4988C00f to 0xe2F70a…6dD172fB492.336211 USDC From 0xeaB88F…91c4fa78 to 0xcC22fc…5CB2407e572 USDT From 0xccb690…49498846 to 0x66a045…cB01793b0.100787147622935 ETH From 0x1E14d5…c604EaBa to 0x98084E…9451CbD92000 USDT From 0xE7A5F5…8A692D7A to 0x276b6A…830439F20.196556224954736 ETH From 0xFe45a9…c44DFBDf to 0xe532b0…ff2dF304290.20569729 DAI From 0xa07767…3B008686 to 0xfF4891…d203893E600 USDT From 0x87b46a…499A8554 to 0xc92D33…35328CaA11496 USDT From 0xdaBd53…6E6AeC8f to 0xb94636…A71f33a65160 USDT From 0xDFaa75…c4B600b8 to 0x1Ce05C…0403fa5870 USDC From 0x5b2C5a…45c11228 to 0x05b6f4…156d8981100 USDT From 0x50BE13…80e56772 to 0xa20BFF…84DDbA65269.45812 USDT From 0xe0eaEb…9c21fAd2 to 0xE01D33…403CdeE3373422 USDT From 0x9847de…e0c8923A to 0x5bE35D…F8c0C7e84975 USDT From 0x79E6c9…c2AFff4f to 0xDB5CBe…A3f4066c21918.8876 USDT From 0x61cbf1…60eecd4F to 0xDeE9Fa…e9aFb5bf0.45 ETH From 0x024825…7525cf8A to 0xfac984…0D853AA515.094015886312942 ETH From 0xBcD600…f6277B24 to 0x114F96…07EcD5f75 ETH From 0xb8bA36…551AD7eF to 0x7E2907…1582b2401.998 ETH From 0x5B7578…481acDBA to 0x77F015…1708070117.2673 USDT From 0x3D2C38…57aD8db4 to 0x3daAAD…37860Ccc37900 USDT From 0x3C0229…A45FE7C6 to 0x8a48EB…a8d49a2f3304.5915 USDT From 0xEAAf68…d47E5E68 to 0xeaAF68…d47e5E680.0005 ETH From 0x1D3624…60C85e86 to 0x643D65…04b8D7B80.1 ETH From 0x30775d…75744118 to 0x2b155A…3999824615000 USDT From 0x2bC6Cf…f92A998a to 0xcf52Ec…AE7Dc13D0.2 ETH From 0xB12D7c…1c836218 to 0x7439DF…2cA7FEC84600 USDT From 0xA07221…CDe47474 to 0xF33042…F854be0f0.3 ETH From 0x2b33B6…6FF76CeF to 0x749fB3…Ef24cE6b393.04504 USDC From 0x198edC…601cdfBa to 0x068Fb7…5bE462f20.2 ETH From 0x27899f…9EE60FD6 to 0x92d682…5CeC6Af30.121589738947129 ETH From 0xb7B368…9dcB4cE4 to 0x68DbF9…7aCCa47224870 USDT From 0xCcD855…81Be257f to 0xE4eDb2…A700bCE80.101300000000009 ETH From 0x9015D9…f4b4C324 to 0xe4ede4…67b2Bce80.243625000000009 ETH From 0x82DCDA…6d83939a to 0x16055c…2a28051d4000 USDT From 0xAad47B…2939e93A to 0xd5FBDA…De292d47122.560713 USDT From 0x440bC7…41F8E52F to 0x3b566e…AbfD97021641.57 USDT From 0x3af630…Ea0b3322 to 0x29e5e2…a27b2697100.0083 USDT From 0x1C33C3…4d3dDb0A to 0x1C33C3…4D3DdB0A89.07479 USDT From 0x1C8ecA…4745d46f to 0xF654f5…1CBD2E911933 USDC From 0x799D99…CA646a38 to 0x445bab…730d40110.5 ETH From 0x93d7C5…841b2Ed8 to 0xFd87b6…66057974750 USDC From 0xf0a7C4…29aBA28F to 0xFC7a5f…199af4d04.980209 USDT From 0x4E2795…3b6b16EA to 0xf8575C…e7FE56af42 ETH From 0xf872Ce…1C1F60e4 to 0x74De5D…94016631993.900813 USDT From 0x708fAf…4A351066 to 0x373948…da2634B86100 USDT From 0x9d9dFe…1A366276 to 0x2872E2…117C519810000 USDT From 0x16797a…9B260208 to 0xa20975…F3f9061b700 USDT From 0xc1C241…eD517784 to 0xD1e162…7B5957E75008.11 USDT From 0x2759bC…F3fF1aD8 to 0x8E965f…D7C1ac9543.1 USDT From 0xD8a1B8…Fe4771Da to 0x49022b…6cf476881560 USDT From 0xB107AA…CeDfd1D8 to 0x1a2563…F478A7fa59841.21675 USDT From 0x077D36…9be7C4A4 to 0xb3A82f…942afe4C0.30525455 ETH From 0xb5F549…3dE1F6C4 to 0x4C0DfA…f0C866880.1 ETH From 0xd8524B…e35bD51f to 0x841Ec0…A248ff060.19 ETH From 0x58B308…6f9Db454 to 0xd498f5…90d018070.13 ETH From 0x098763…22F04E36 to 0x0D4a11…471f1852500 USDT From 0x599822…1c266A3F to 0x6CC5Bb…66f2726A42960 USDT From 0x70771b…69530188 to 0x000000…0b000A9b9750 TUSD From 0xADe277…780e3394 to 0xdf7853…7ca1198118000 USDT From 0x31fb41…Ee1B5bD4 to 0x7b44aE…63310c096000 USDT From 0xF9dA0D…cB25Ee1F to 0x0C239e…516C928e0.14 ETH From 0x608bE7…8a06bE86 to 0x446b11…471D89460.79211335 ETH From 0xeEAA43…A0327A78 to 0x58D436…7BDf66C83052.441175 USDT From 0xa045f4…00E63264 to 0xB876B6…66Ea7336255000 USDT From 0x611305…e9d92d26 to 0x97a752…d0AA581a5000 USDT From 0x9d9dFe…1A366276 to 0xa04a71…d1718E8E6002.14185 USDT From 0xDD8e91…6Cb1aB4f to 0xC41bBd…763e3702729.77 USDT From 0x7E5474…0b12eE18 to 0x3c878f…86C540201 ETH From 0x0F7fe4…6C600694 to 0x7C4B61…dFC44a3d2812.881303 USDC From 0x47A11b…Ba9F2E16 to 0x3d5d45…8768D3c45 ETH From 0x096cD1…2Fd9DB96 to 0xF021A3…9815674B300 USDT From 0x2BE163…E1c7cbBF to 0x6fCa24…20b1a90149990 USDT From 0x979B54…0ED3bcd8 to 0xb4F82C…Cc6eda7F500 USDT From 0x7B9e5f…eCCb92f2 to 0xB46530…1Bf1947354.712257 USDT From 0x7955d5…39db4026 to 0xE10a25…43dfeb8B2000 USDT From 0xC841b2…15DD49C4 to 0x49d4D8…FbBa0F7f0.25 ETH From 0xa71bC3…fA6FD9c8 to 0x87020c…53DA127F0.22 ETH From 0x3F5757…52b6CB88 to 0x7d4eab…B0A8Bb6310000 USDT From 0xb03893…76731c62 to 0xB1d1E1…4c57c4e83.983739045319613 ETH From 0x4A4374…bdbaEdB6 to 0xaB0861…4aF7c0eF1246 USDC From 0x5528D8…14ebd5e2 to 0xAfDa8E…02dF176118000 USDT From 0x3D7849…2F82E7C2 to 0x6Acd23…21A60DA20.35066217 ETH From 0xfCa875…6666e96F to 0xCBD139…c88575AC0.222936862938189 ETH From 0x5013C1…f0EB45Bf to 0x83eDa4…86537A92210 USDT From 0x7264B9…A4e0fADA to 0x5A50fB…58F270D32000 USDT From 0x2E50aF…C7d7A6AA to 0xB01eBb…23A21fD619955.5 USDT From 0xF9e782…5d47Bcf6 to 0xcd7866…676cdE420.16468773 ETH From 0x6E0c0c…e94D78Ba to 0xE1bcBD…E184d5Ad0.3 ETH From 0x54B501…B044d2A8 to 0x24BD96…5a30B5211112.220521 USDT From 0x910D79…B3664764 to 0x99870D…039AF1e2109.807512 USDC From 0x7ee640…b34De29A to 0x537BdE…0F307C2910 USDT From 0x6cb8b2…31d63096 to 0x5f6314…B7cd77ca590.61 USDT From 0x14c401…D3117328 to 0x28AFB6…4aa7e7C10.3647492 ETH From 0x15f475…D931cC5f to 0x67D409…64fCC3123300 USDT From 0x02b702…d75879eA to 0xF9BA17…9A19f071887.218736 USDT From 0xAad767…432ac826 to 0x1c12A9…977aE7FF2000 USDC From 0xDeAdAD…c6DE77b4 to 0xbF01b0…aeaE03141 ETH From 0xbe59c3…ddB9eA1F to 0x092380…7D8094b7110 USDT From 0x077D36…9be7C4A4 to 0x8E859A…548F227c0.72835156 ETH From 0x82fc25…2c1C8098 to 0xAdd3d7…3cF0dB6b5153.1 USDT From 0x096cD1…2Fd9DB96 to 0xF021A3…9815674B1000 USDT From 0xB8bA36…551aD7Ef to 0x2DEF5E…1e0255240.74505922 ETH From 0xaB440c…998293BA to 0x305F08…2E5a842F350000 USDT From 0x27899f…9EE60FD6 to 0xe65d98…18E148A30.113724391424658 ETH From 0xAcB7cf…aF900d52 to 0x708A38…Ebb3867C3278.918783 USDT From 0x077D36…9be7C4A4 to 0xCb213E…Fc321B180.15929414 ETH From 0xa06aaF…9702eAC8 to 0x273A41…8b20908328 ETH From 0x2b231F…4Ed905C8 to 0x57Fd02…e24ee1d23000 USDT From 0xf9bFEF…d431d364 to 0xfd5139…52eF80481532.302021 USDT From 0xACA096…EcC72dd4 to 0xE081Ab…fEEceB9795200 USDC From 0x2d7deA…69F77E48 to 0x0adc61…63E8Be7B2500 USDC From 0x787B88…3B00C6cA to 0x5581a7…776c118d0.20173440012911 ETH From 0x45697a…e5bc58B6 to 0xdB1b6f…510BA60F2800 USDT From 0x8c4728…01913A3a to 0x979633…aF2fDC050.101636345157028 ETH From 0x09043a…17b3f24A to 0x6Bd35D…514Cd18d12.61161277 ETH From 0x2E02Cf…8F0eEb5F to 0x2D3b1b…32207f500.23892 ETH From 0xd48225…5C40c378 to 0xED4B9B…b162E48c8667.485376 USDT From 0x07d9B9…a863e662 to 0x07B118…217ba1F9230 USDT From 0xCa24D8…Dbe42002 to 0x5D440b…f27e04aA114 USDT From 0x9Fa9e3…32CDD576 to 0xa9D1e0…B61D3E431421.669835 USDT From 0x3aE0a9…a3bF93AA to 0x9d05d7…c150Dc1B10000 USDT From 0x29ac44…65829B2A to 0x2295b7…39E25de4218.926569 USDT From 0x55C78f…Dcf55f74 to 0x804741…cb70DcE851 ETH From 0xc29441…38Fd1136 to 0x561D49…262A0AEA0.8 ETH From 0xf89b3D…b2704Bb4 to 0x58e417…C9F76b9f170 USDT From 0xC0819E…d3d6edef to 0xC7e2D2…6273aAd2650 USDC From 0x61FdE6…22670Ed2 to 0x3400f7…c2cA25550.3 ETH From 0x335532…DE16c656 to 0xf0e026…426F7e5A3783 USDT From 0x8Cdd3D…2dAd0464 to 0x11b815…4B7697f64189.635195 USDT From 0xe93176…BDF47866 to 0xB152d4…3730fB6C5000 USDC From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE630000 USDT From 0x111b58…5749ED92 to 0x132Ae8…cBA2C02A1346 USDT From 0xD52E2C…Ba08445F to 0x4Cd4D2…91C9EEDd3811 USDT From 0x02b702…d75879eA to 0x35C11F…AEc34A03496.658728 USDT From 0xD3c6dA…71435CdF to 0x701297…04e878B110000 USDC From 0x833178…4909aC24 to 0xD8938B…b45f0bF51.998284963009144 ETH From 0x910f74…F6aed908 to 0xF89f0F…72bF99e90.5 ETH From 0xBf8019…6f1D833a to 0x338C46…5556c9A60.91 ETH From 0x596aD0…b9207B72 to 0xA8c23C…460c9E9b0.5 ETH From 0x7a44C8…47904116 to 0xa9D1e0…B61D3E431150 USDT From 0x96E1e3…3d8EB1c4 to 0x1d13be…Da23126415.857661 USDT From 0xCdBcF2…76CfABFA to 0xd95851…59489D187225.4335 USDT From 0x077D36…9be7C4A4 to 0xA305fA…471dD6455.253459 ETH From 0xAE3393…2653d7B8 to 0xD471b7…B56F9c8F5678.78 USDT From 0xd8C29F…E8fda338 to 0x319247…5b4a6ad6150 USDC From 0xea7Fd2…6C567dC6 to 0xe43E8f…0D2770c61864.629444 USDT From 0x0778fC…0E3bC4A4 to 0x579CF5…3c7EA22f0.24598855 ETH From 0xbfa819…b49653e6 to 0x3FC14a…C6c787aF1.42 ETH From 0xA571F4…0b682D32 to 0x36932f…9756424F0.15 ETH From 0xA7F947…aBF2DA3A to 0x8fEc40…dF08a61614989.057063 USDT From 0x662eae…7F837F34 to 0xa7FCB3…734919a53 USDT From 0x691A90…8f5D1Fe6 to 0xC4Cc50…4A573fd41678 USDT From 0x75Ea4d…1a67d2a6 to 0x2125f9…E4c335662555 USDT From 0x526C78…3513F52a to 0x993646…CBB5469917176 USDT From 0x756375…cF47Ab0f to 0x44F56a…EC2F11170.22030045 ETH From 0x6bf4cE…aFDf82d6 to 0xF36d47…73B2e05638.45 USDT From 0xFF4b15…B3Fe7f3F to 0x84cB67…F2d94F9d100 USDC From 0x532602…F6713af2 to 0x5517a7…02562CD78.555405912613429 ETH From 0x4CD06B…812CA3D8 to 0xD882ea…7D7Bf62e28.201012101607997 ETH From 0x61B25C…d6e85754 to 0x3f5ea6…39077Ee98000 USDT From 0xE7EF24…1fB93066 to 0x9929C6…6ae6D7440.252456400779585 ETH From 0x28f8a9…8C0a6e18 to 0x31497a…345d6C560.625367895601682 ETH From 0xA3cc5b…AebfaEf8 to 0xBE9cac…45C27f350.12 ETH From 0xACA096…EcC72dd4 to 0xb82017…6D9B5894197000 USDT From 0x004363…9E8594e6 to 0x2a3AdF…A1Bb15cF1061.95 USDT From 0x0dcB0B…0603df1f to 0xE47B08…3d7fC1E31.150875 ETH From 0xa89A74…f85BE566 to 0xf9eaF3…525971582500 USDT From 0xf108d7…F98286f6 to 0xfb8fc8…Acee49FE49.4 USDC From 0x756375…cF47Ab0f to 0x0aa0A5…17f6C5C31334.886672 USDT From 0xd952bE…39555abf to 0x817F0A…8b3160c490 USDC From 0x173257…CF67dA36 to 0x3fF201…26AA9a1f1000 USDC From 0xD484EB…C4004822 to 0x9b0FBF…0A6aEC544624.257 USDT From 0xc0819E…dAd6EDEf to 0xa1e723…C9FA3FE7200000 USDC From 0x787B88…3B00C6cA to 0x6D27F9…0A3Caa2A0.220455943663166 ETH From 0xbaf1Af…F482021f to 0x787B88…3b00c6CA403 USDC From 0x787B88…3B00C6cA to 0x7D5Dfe…e2682fAb0.25315530805287 ETH From 0xb11611…be951E4A to 0x9Ee93B…400e3E6B0.5 ETH From 0xeAD77b…33b163A4 to 0x624006…5f85DB3915972.5 USDT From 0xdDDff3…622B9058 to 0xC86863…CEf40A9c0.123699566019232 ETH From 0xD86e3A…6b1A1BC2 to 0xd6D544…82342b430.38784745 ETH From 0xAE1f73…AB97a69a to 0x796E70…c3cBF8bf3 ETH From 0x8E4fD0…c3526298 to 0x098763…22F04E361 ETH From 0x30f1Fa…B2B18A7F to 0xB67295…0552b5f84435.967558 USDT From 0x540D42…086d92AF to 0x3Dc5c4…e7B431770.25 ETH From 0x01bAea…64ff6de6 to 0x7eb413…43F7d20635.22781592 ETH From 0x3f40FE…3F313242 to 0x898F55…91a88674563.949 USDT From 0xb8bA36…551AD7eF to 0xe96656…20C33A170.88449178 ETH From 0x14c401…D3117328 to 0xB990c5…728E3c766.2504576 ETH From 0xca5b43…A0599346 to 0x6F4Bb3…42165C82700 DAI From 0x4d050b…3bA767Ea to 0xcc7F37…5AeA14E324725.834038999998 USDT From 0x3C611b…D9185caf to 0x74De5D…940166317270.853443000001 USDT From 0x8FBB39…6fa7D724 to 0x68e744…FbDAe1C61000 USDT From 0x1fCE7B…163590d4 to 0x8E5fa0…8d586e831 ETH From 0xd0A13c…e9f1Bad6 to 0x10147c…9a2E02C220000 USDT From 0x0778fC…0E3bC4A4 to 0x313811…D2Be1c7a0.73798588 ETH From 0x3816B8…8c208848 to 0x836Be2…84F6E57B19744.593667 USDT From 0xF057Cf…01301178 to 0x749aF7…71F6F66611.45 ETH From 0xb73F03…56Ee13da to 0x06B2FD…55781E7e417832.87 USDC From 0xd2dce2…E4CcC0Df to 0x3041cB…4a466F5f728.678248 USDT From 0x05d483…25f90De4 to 0x0E945B…b7Acf4f80.02 ETH From 0x5F165c…406ff534 to 0x49EA9f…7f8f6Cb10.101634 ETH From 0x62d754…489F58b8 to 0xac53A4…66e2460b110 USDT From 0x8EF03C…24dE9876 to 0x61170e…Bb1605E02.38 ETH From 0xa14dB0…5bd778Ef to 0x2a2838…89A394C8265 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.41288663505163276 eth 0.41288663505163276 ETH
0xad6258…bfef4171	17080575	Wed, Apr 19, 2023 12:13 PM	0xD3F702…C09a574f	From 0x253A05…3853c4EA to 0xF2750E…A17723487447.563428 USDT From 0x9CE6C5…CfACe252 to 0x333582…6b653e8D927.784682 USDT From 0x78CCF7…0df41D62 to 0xf6A5Ef…D93FF4Ee7500 USDT From 0x4DeA0f…fB48C69A to 0xf2750E…A17723489190 USDT From 0x4dEA0F…fB48c69A to 0xF2750E…A17723489190 USDT From 0x253A05…3853C4Ea to 0xf2750E…A17723487447.563428 USDT From 0x787B88…3B00C6cA to 0x23ba58…7C20Dd2C752.23 USDC From 0x3f0735…891183f4 to 0xE3c98F…23964d570.005 ETH From 0xAB7c81…6Da727A8 to 0x3f0735…891183f4150000 USDT From 0x6fcaBD…6B9b105A to 0x611305…e9D92D2661000 USDT From 0x866c91…42E41aF4 to 0x6FcABD…6B9B105A73700 USDT From 0xaD8437…B5529b36 to 0xf0E466…364E8e71500 USDT From 0x611305…e9d92d26 to 0x2CCE90…4358cbCD251.92 USDT From 0x866c91…43E41AF4 to 0x6fcaBD…6B9b105A73700 USDT From 0xe3faa7…925Fd1D4 to 0x26c6Be…79f682193670 USDC From 0xAb7c81…6Da727A8 to 0x3F0735…891183f4150000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.011032645762232044 eth 0.011032645762232044 ETH

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