Address 0x3ba4f11e6724Edee1750d2DE175C1fBA290E3Adf

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x91726e…84e4ee09	17158429	Sun, Apr 30, 2023 1:00 PM	0xD3F702…C09a574f	From 0x071c8c…81A2B062 to 0x317FDF…1c6E7B939851.683451 USDT From 0x792458…0954Dd34 to 0xD83850…45712C202457 USDT From 0xC39816…E9dbE242 to 0xFD22EB…44702E73400 USDT From 0x841467…Db785758 to 0xE2cfe9…3C983F495400 USDT From 0xCb24b3…6E38fCd8 to 0x11b815…4B7697f611229.873065999998 USDT From 0x32143A…0DD3DE68 to 0xE15C69…11889fea0.1655838 ETH From 0x6A78F9…92B9edEf to 0xfEB0b2…9d6725830.1 ETH From 0x500cE5…7aE91058 to 0x3ba4f1…290E3Adf0.341945671941595 ETH From 0x8fce7F…e4f71004 to 0xEA0361…113992290.31018874 ETH From 0x3210aA…2Bf3De68 to 0xe156c0…8e639fea0.1655838 ETH From 0x500c85…fF921058 to 0x3bA05d…f68E3adf0.341945671941595 ETH From 0x7256E9…6aa74b7f to 0x334BAf…6a1D177c310.704516 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.0041352538962878 eth 0.0041352538962878 ETH
0xe071d4…d8ff91ed	17084018	Thu, Apr 20, 2023 1:54 AM	0xD3F702…C09a574f	From 0x755683…90eE3B0f to 0xF27D48…3148420b1.27651830072333 ETH From 0xace7c5…04ad83c8 to 0xa2b45f…4Cf9E78410000 USDT From 0x3af630…Ea0b3322 to 0x0Cc92B…E8e2B581525 USDT From 0x78801D…b89c6e48 to 0x6b3aD6…9d7617664500 USDT From 0xF9e782…5d47Bcf6 to 0xecBdE5…5311F9040.45906659 ETH From 0x50Be13…80e56772 to 0x2Ea6A9…7c5818A4386.760205 USDT From 0x27899f…9EE60FD6 to 0x818b1F…dF5A293F305.316977 USDT From 0x2E4502…a0492AE6 to 0xf42238…58C300e20.27 ETH From 0xd4aAeE…64Ec30A4 to 0x54d29f…1aBa0599400 USDT From 0x14c401…D3117328 to 0x1A383C…F938ac591.4931878 ETH From 0x077D36…9be7C4A4 to 0xde6C73…725a20940.32563473 ETH From 0x02560D…60b35BC4 to 0x4dADaF…C76ef2284990 USDT From 0x85dAe6…a01db94a to 0xF929dd…5Acf4C1A0.2222 ETH From 0x386bFD…f6a92C22 to 0xdb3a01…DB10cb45700 USDT From 0x9daEE9…F2d33CfF to 0x60a0e0…BC701bAF118454 USDT From 0x028120…2830Ada2 to 0xccF875…1b31fb2A0.9 ETH From 0x787B88…3B00C6cA to 0xaA02e1…816547622.27385007233117 ETH From 0xD64f81…323652Ea to 0x4848AB…27C7e0a21615.359284 USDT From 0xeBc26B…e9973598 to 0x61B7B5…F6610Ca9575 USDT From 0x50E014…79Fa5244 to 0x6bc849…f6B29aaD6 ETH From 0xcB0dde…85250494 to 0x98ab19…A4660F5728536.601555999998 USDT From 0xdBd113…6980973F to 0x8cDDa8…1D36F06C500 USDT From 0x3E9b9e…23E2324a to 0x27dC1b…b9066d3b0.011068026404108 ETH From 0x6EDF96…a11C5048 to 0x9340e3…24e4a3950.15510802 ETH From 0x787B88…3B00C6cA to 0x958422…3fB3C1b50.517215009609854 ETH From 0x2f671a…3D4C69f4 to 0xc7F8dF…ED11f9B910000 USDC From 0x8d04c0…9C418f74 to 0x84Ca8c…5c42D1570.541256930112095 ETH From 0xF40C7C…6f192A38 to 0xDCFda8…C4b3fDf825750 USDT From 0xb96F6a…7FD62DeF to 0x2Db558…AB1E3C3f0.108678153913953 ETH From 0xA7Ec74…2f8BC4F4 to 0x0fe17e…7C4ad20E500 USDT From 0xbc430f…02C1DA7A to 0xb8c86C…9f7807Ec487.518312 USDT From 0x4Aa833…2eEE17cA to 0xfA7124…6c83640a1366.409 USDT From 0xaB3B96…537Ad18a to 0x1C38AA…1cEb4576175 USDT From 0x077D36…9be7C4A4 to 0x852361…5180AB7F0.37259901 ETH From 0xEc9f22…90Cc209F to 0x3c4A03…d5b0B5F70.1234 ETH From 0x611305…e9d92d26 to 0xadeB3D…7D3775cC15000 USDT From 0x2D6300…bacE9A16 to 0x45E8F7…56E1C1D23500 USDC From 0x8e4fD0…c3526298 to 0x0d5fa0…5b0E24246572.6062 USDT From 0xf9e782…5D47BCF6 to 0xcd7231…64A1DE420.16468773 ETH From 0x6F1c2b…B11dBa04 to 0xF5491f…69C4B40B5500 USDT From 0x8F5807…6bF88d5f to 0x25816a…B26Cb6BF10000 USDT From 0x16F04F…70c0De82 to 0xa4DA89…D9A6Ef155000 USDC From 0x7a56F3…e93a2E54 to 0x001BEA…B0B34aE40.698466717896917 ETH From 0x077D36…9be7C4A4 to 0x852361…5180AB7F0.11691284 ETH From 0x20FfE0…06c9048a to 0x938c92…5A0c9aDd0.2 ETH From 0x5c84De…d1653a32 to 0x9bb6BD…EFEb81A7250.88 USDT From 0xd122bc…ce39bB8F to 0x90682c…62999c780.377851999744149 ETH From 0xC327C6…1BcC70ea to 0x59F2F4…8E5864321 ETH From 0x843226…D04fEBBA to 0x1A6087…4856e2fB2611 USDT From 0x51B355…b4056154 to 0xc20fe0…469A1622890 USDT From 0x2CfA4d…b36C335f to 0x75e813…aF6469F4719.27 USDT From 0xfe51F7…1328c5EA to 0x3BDFdF…17a119EF18.636925 USDT From 0xa9EeB1…22E82e64 to 0xbC2f61…206Ef60161000 USDT From 0x39A957…c50e5d16 to 0x3A61F7…Ba3Aedf1621.146818 USDT From 0x098763…22F04E36 to 0x0D4a11…471f18521500 USDT From 0x804Cef…4dF8e312 to 0x671Af3…B0e0D06D45.81 USDT From 0x7aC049…A5DCA4C4 to 0x76a7f5…eB72d06c24355 USDC From 0x87b46a…499A8554 to 0x0D4a11…471f18525000 USDT From 0x3D492d…5d329148 to 0xD6335c…7fbcC04733 USDT From 0x881368…35F319F4 to 0x14D0f2…E48E181A831.746139 USDT From 0x30e5FB…0D7E5998 to 0x83EE3C…A7f9ce630.6 ETH From 0x1CE230…449F4C7A to 0x79d527…086E45e747 ETH From 0x27899f…9EE60FD6 to 0x55301a…e7306D410.484291476640578 ETH From 0x2DFb9a…fea401e2 to 0xa9D1e0…B61D3E431300 USDT From 0x678F16…25954042 to 0x7C5b55…28fCd9295000 USDT From 0x29a535…7C032356 to 0x17dcaA…65c1a18F0.262862882811697 ETH From 0x5D792D…0c684Dea to 0xCB6329…5abD0FB00.247 ETH From 0x632059…0abb216A to 0x35Daf9…3EBA8C7A538813.444348 USDT From 0xC3737B…65332698 to 0xEB6D3A…62A940ed500000 USDT From 0x1ec798…786F8D1a to 0x689Af2…64757c9428586.931642 USDT From 0x457F83…b691c986 to 0x5A3E22…3A975E6730000 USDT From 0x5C4508…2373989f to 0x453323…Bd0B3b483000 USDT From 0x5479A5…9423722a to 0x46B2B3…cD7c51fC0.18 ETH From 0x9A6Fd4…4541192f to 0x1830E2…b99fc262100 USDT From 0x766182…6F42cef6 to 0x51598d…b9B6aF7334 USDT From 0x20FfE0…06c9048a to 0xDDD2d4…Acec11b83612.571653 USDT From 0x547004…161542aa to 0xCbffCB…C7F04Bb60.19798653 ETH From 0xb2B371…9F261b6f to 0x031AcE…b320cF0a1 ETH From 0x77C3A1…B815Ba94 to 0xD72Bb5…6181b1775000 USDT From 0x849A02…7994Ad96 to 0xD04EE0…AFe7b893692.792162 USDC From 0xb6A74A…D2e544D4 to 0xb6317e…bA51490a8403.111029 USDC From 0x51ec1f…7Cd1d828 to 0xF0Bb59…c013e4C220000 USDT From 0x440A9d…3dDE9d3A to 0xC4756b…f3eFC1C62171 BUSD From 0x5Feb16…47Eac786 to 0xE4eDb2…A700bCE80.101200000000009 ETH From 0x146FBb…8bBB0992 to 0xAfc53d…Ec3FF7D4577.244 USDT From 0x5E9Fd4…f42d2FbF to 0x4dD405…79A16B993500 USDT From 0x0d4231…F2620A1a to 0x775517…10b1fb433304.93402 USDT From 0xaC0e56…bC24a3eF to 0xE12a82…06BaE07B20000 USDT From 0x741815…69bB335F to 0x5C6D4B…BC5F92431.186695369932995 ETH From 0xC2735b…85D2A6E2 to 0x0eeA2D…C1215E6b3 ETH From 0x934A30…b01dAc7A to 0xE2508f…Ca8F2d461000 USDC From 0xA88902…Bec90224 to 0x647E54…F86337b70.122147741402766 ETH From 0x14c401…d3117328 to 0x49701c…164D0E681.1 ETH From 0xe4EBab…d3F491D8 to 0xd46aE4…9AC456b12400 USDT From 0x08eFdc…f42960E8 to 0xf0a7C4…29aBA28F72 USDT From 0x50Be13…80e56772 to 0x82f769…6EB0DD2f289.541635 USDT From 0xCE3dBE…7C80C12F to 0xbC397C…65E25AEf2524.018593 USDT From 0x14c401…D3117328 to 0xeEc496…E068FB840.1763268 ETH From 0x352e02…cC6Bb2ea to 0x356fF5…80e08749498502.24 USDT From 0xcaA6fC…adDEcA9A to 0x540B0b…b8524d4B49.975107 USDT From 0xD1a610…35d3D514 to 0x6573c2…7a2CC0f050 USDT From 0x4C97F6…B9759786 to 0x3Fd98E…326fF5E880.001754 USDT From 0x12D4F2…eb015FAa to 0x237e62…07E88B162000 USDC From 0x077D36…9be7C4A4 to 0xeB9Be1…de8b13a10.22118386 ETH From 0x594F75…0a8AaB72 to 0xa415cf…B5B384ac33 USDT From 0x50BE13…80e56772 to 0x2e7Ccc…E835dDEf3.999 ETH From 0x7101Ac…74F6c09a to 0xFbe53A…e71C75Af5000 USDT From 0x8f0056…893D1d3a to 0x2e1807…890A9B541500 USDT From 0xfa08bD…8f27809F to 0x1258eD…05D561035835.420398 USDT From 0x118363…684c6672 to 0x4b3b49…dF173ebF0.656884145848492 ETH From 0x5c1f46…1f1b92DF to 0x6C71fD…7244d073100 USDT From 0x14c401…D3117328 to 0xB990c5…728E3c767.05 ETH From 0x2F7D99…6Fa6Fdf4 to 0x27783d…06D3692140391.19 USDT From 0xb8bA36…551AD7eF to 0x1B051c…5c0581262.08497894 ETH From 0x716FD3…4A3E27c8 to 0x12696C…d226431b1883.253813 USDT From 0x849A02…7994Ad96 to 0x367385…637967C598.837172 USDT From 0x420728…c051D666 to 0x6bb6B8…e654313842674 USDT From 0x5528D8…14ebd5e2 to 0x05297e…bDA741087420.837 USDT From 0xa6FA1a…D2760e9A to 0xaf7c7F…C6430e9a350 USDT From 0xe818f9…993006EA to 0xf2c071…E4D81980200.07393 USDC From 0xbb0130…438a9322 to 0x771C05…7cf9a0c92.291953748390706 ETH From 0xcB174F…5121f19f to 0xf8F64d…f2328bd2100 USDT From 0x23fD98…67e0dA78 to 0xf34044…9e8B835F2.2 ETH From 0x38c909…e82a22bF to 0x986012…BF9FA24a2.496469 ETH From 0xfBD1b7…8Cf80922 to 0x3B0600…39238a24631.48875 USDT From 0xC026A3…8a7befDF to 0x19cA25…f94ac2C132 ETH From 0x077D36…9be7C4A4 to 0x1CFb23…faA2AF312.83674401 ETH From 0x0ddBCB…a390876a to 0x05a45B…48A11f5813000 USDT From 0x478dd0…D2815CA8 to 0x23B535…A24C5C181000 USDT From 0x9f93CC…a773eD46 to 0x6a5AbF…933f1C0c920 USDT From 0x9bDe91…149d9A4A to 0x58a836…13646237194000 DAI From 0xA0329a…D798B8Aa to 0xaAcbA4…feC88Cfd1197 USDT From 0x847175…089397F4 to 0x90750d…7237a74d20000 USDT From 0xa82778…F2b1B61A to 0x0f593e…2f6502dA0.05 ETH From 0x6b95bf…96Ed5282 to 0xf51c24…D697b9fb38.1614061 ETH From 0xd29809…486CA516 to 0xacC368…CA4BbedF30000 USDT From 0x85AAa5…Fa96F584 to 0x9B7a18…1B7CEf042512.56 USDT From 0x20FFe0…0CC9048a to 0x1cbDa0…B3F356A62.00029898 ETH From 0xbAe886…2ee9D7Ba to 0x7290bF…Bf421d4a0.18 ETH From 0x5C2961…b641b2eA to 0x39886d…a67AAA9a0.27 ETH From 0x281BD8…600B213F to 0x32E89C…4A1Ee4833732.4203 USDC From 0x5646c3…05995988 to 0xD55A49…bF6669b72193.14 USDT From 0xecEf42…45D9E266 to 0xa9D1e0…B61D3E43825 USDT From 0xB94019…078F4d66 to 0x5bcEe8…b13a41A41998 USDT From 0x696189…a95805CF to 0x9B8b06…Ccd62a940.4 ETH From 0x6Ab662…Dc2eCd06 to 0x4090E9…5f383dF599.885806 USDT From 0xBa3407…eFaDB012 to 0x1978Db…f65f14b920000 USDT From 0xB4a1b8…64dd3518 to 0x201fCB…9ee002040.321959767972909 ETH From 0x2759bC…F3fF1aD8 to 0x0Ef887…8ecaCe38482.5 USDT From 0xb65b2d…BEF43CfF to 0x53d1c3…E9bD8c5C459356.72 USDT From 0xdBC8F0…1f7F3F44 to 0x43cE8e…A99C97F1100 USDT From 0xBfc1B9…062e086f to 0xB1Ac7E…F133bc5F768 USDT From 0x5c84De…d1653a32 to 0xDbA138…60f23E36153.59 USDT From 0x27899f…9EE60FD6 to 0x0bc081…1B3C952e0.292831011650761 ETH From 0x3e033C…5C7a9356 to 0xdE516e…6b4e06AC0.01 ETH From 0xAaDAa7…f818338f to 0x997Cc1…714DB70f0.5 ETH From 0x42FA1c…08574214 to 0x9969aD…fd75c7382668.9259 USDT From 0xcc7942…6a60CBC8 to 0x72BABe…A11938d30.18 ETH From 0x1C958c…7Fdb0C5F to 0xc7c264…ac6843B1170 USDT From 0x7e2945…6EECD6c2 to 0x83e9C2…d99a3B39200100 USDC From 0xF2067a…25d2f344 to 0x272C65…8f38cA53423 USDC From 0x0E8205…c1aeC3dF to 0x3C8145…BD0B36772637.52 USDT From 0x9413Da…4680A4bf to 0xb1885a…D6B443744000 USDC From 0xb0CB86…ba98b8E6 to 0xFbb500…D13bB1f5654.183813 USDT From 0x84e3e2…150e26a8 to 0x316517…E13999F51000 USDT From 0xa21A16…2310F556 to 0x7708d8…3c0A40130.997061049251812 ETH From 0xD53385…0205bF8F to 0x11b815…4B7697f65000 USDT From 0x0c6e64…461c9fA8 to 0x59Cd97…b0fa12B711000 USDC From 0x4Bb376…F3645048 to 0x7C8298…FE3f6C86500 USDT From 0x01745D…87e06cBA to 0x8bdc9F…dEA1DA2B18000 USDT From 0xad6eaa…02eD8862 to 0x2Efb50…bbf2E204526.148569 ETH From 0x0778fC…0E3bC4A4 to 0xb3382e…C3C7eC465.507558 ETH From 0x62FB1d…52CC344F to 0x017B07…f0627Ed30.1 ETH From 0xe49f2c…8511fF56 to 0xcC150A…7d623Db10.38 ETH From 0x6eFFb2…00cA8F38 to 0xE68acD…3895a43C50 USDT From 0x91037D…52083428 to 0x259ab9…6EE5B3DC1.774903941007233 ETH From 0xf5c3bC…967AE668 to 0x699B8d…C84D9D4D35.01 USDC From 0x2CfA4d…b36C335f to 0x9c7FB0…5a3b5f5870128.71 USDT From 0x72918D…509A4FF2 to 0xEce9F7…D2b13037260 USDT From 0x2759bC…F3FF1AD8 to 0x0eF887…89CAcE38482.5 USDT From 0x2b231F…4Ed905C8 to 0x57Fd02…e24ee1d23000 USDT From 0x98f687…432e5306 to 0x466477…d5976Fdb0.95 ETH From 0xa9dC3F…0E64f5d4 to 0x318F87…152384720.152312870945304 ETH From 0x355ffA…3A9374E6 to 0xAa2819…9d2AF2e70.1 ETH From 0x095958…0A9e2098 to 0x9b8873…243a7cfF0.016056862703119 ETH From 0xAAE92E…0DE1475f to 0xeAaf58…F53a08d57000 USDT From 0x311496…12eb0344 to 0x1F58eE…3d440a084350 USDC From 0x2759bC…F3FF1AD8 to 0xa6B579…F2D044AA98.5 USDT From 0x14c401…d3117328 to 0x037437…2A3fF7F40.361855 ETH From 0xE32219…3E976144 to 0xEAAf68…d47E5E680.20969164 ETH From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A10.1216636 ETH From 0x077D36…9be7C4A4 to 0xcF300F…3Af68B840.95054722 ETH From 0x3eBE58…1809172a to 0xa9AD8b…1b9fa1040.6 ETH From 0x9750D4…0A3b0366 to 0x91d455…568E9e1440.025296 USDC From 0xaADa6E…301d338f to 0x652b2E…3C4Aa4850.382 ETH From 0x18904e…a6F33Be4 to 0x8258cC…349b03502000 USDT From 0x153E39…fC79d7C4 to 0x0B6B21…DA97bD490.16 ETH From 0x2CfA4d…b36C335f to 0x75e813…aF6469F4128.4 USDT From 0x45697a…E5Bc58B6 to 0xdB1b6F…510Ba60f2800 USDT From 0x8B17DB…F603f994 to 0x418371…88D68Ca32985.49902 USDC From 0xd0C90D…532d7C1A to 0x11b815…4B7697f6975 USDT From 0xACC064…9038db12 to 0x5c8d86…622D45560.25 ETH From 0x62e231…da51A346 to 0x4820B8…Aa37E510150000 USDT From 0x2577Eb…eE8635D2 to 0x3644b8…45185F1b2.373718807953766 ETH From 0x146FBB…88BB0992 to 0xaFC53D…eC3FF7d4577.244 USDT From 0x737256…09c08082 to 0xa32DB3…86C557541.5 ETH From 0x50Be13…80e56772 to 0xE5f9EE…9A56Ed340.34912577 ETH From 0x440a9d…37dE9d3A to 0xc478a3…D734c1c62171 BUSD From 0x14c401…D3117328 to 0x6A581c…28e4f0B82193.57 USDC From 0xD4b69e…C0538342 to 0x58108c…9E93b1a410000 USDT From 0xCeeCb8…F63Dce26 to 0xd7E7db…1b7636026300 USDC From 0xDB8b9a…95976C1A to 0xBC75d4…943cB5713647.803812 USDT From 0xACA096…EcC72dd4 to 0xAb4664…D4a8Ac27200 ETH From 0xb36D86…657D9754 to 0x0c5B97…405f57c80.2835307 ETH From 0x8373cE…92Ca3098 to 0x7Edf86…3e714716448.9204 USDT From 0xaD70a8…C031A188 to 0x6Cc50D…E18Bc17256.593407 USDT From 0xc3F527…7D576a08 to 0xA8f307…e2A5a349572.73 USDT From 0x6a45F2…43515B24 to 0x028A37…e823138F0.01 ETH From 0x085026…9dFB1d28 to 0x92621F…b53533F81.12949752 ETH From 0x930c99…B9e7Ea56 to 0x83dcf8…7d85bDdF0.4 ETH From 0x29cd8F…a46de808 to 0x4a8bea…15a38f06101036.2846 USDT From 0xDaa18c…D7FCa428 to 0x2fDA79…743281AF30000 USDC From 0xdCC399…62Bc855A to 0x18041D…13701A573000.61698 USDC From 0x04Dc6c…10D8EDb4 to 0xB4Ecac…91CC958c600.5 USDT From 0xc9Cf43…C7c08718 to 0x5A5B4A…2A9290920.21 ETH From 0x759fD5…4C4Bc3ca to 0x4d7b99…34430372300 USDT From 0x3f0735…891183f4 to 0x7ee640…BD4dE29a94786 USDT From 0x2D2F7b…A0856594 to 0xd4eB7E…5AA2368C1094.794 USDT From 0x8233ac…0D34964a to 0xa9D1e0…B61D3E431667.614 USDT From 0xE5DC7D…85BB8dF6 to 0x4863D4…fa53617A500 USDT From 0xDC5Ea1…9666b73a to 0x0B3a0E…495d5A4a0.1 ETH From 0x440bC7…41F8E52F to 0x3b566e…AbfD97021641.57 USDT From 0x0778fC…0E3bC4A4 to 0x335ECF…a6e3E3e80.2420792 ETH From 0x2759bC…F3fF1aD8 to 0xc413B4…52d6c1ec415.6 USDT From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A10.62677746 ETH From 0x78B092…Ab31f912 to 0x6B16b1…4c4EB8a00.11887791 ETH From 0x608BE7…8A06bE86 to 0x538a05…A62089Df0.53341443 ETH From 0x787B88…3B00C6cA to 0x44e73f…05a2b3760.504600009375468 ETH From 0x1e935e…ba467192 to 0xf90004…3080D5Ee0.2 ETH From 0xBB04A8…A5559Bb4 to 0x2ed076…Fc54A8BF436.1 USDT From 0x5E9Fd4…f42d2FbF to 0x13e26C…bAB5c1943800 USDT From 0xf2C826…C75FD376 to 0x6616ea…2EF04F3440 ETH From 0x4828DA…5f23fA0a to 0x3ce700…D2576E0A649900 USDT From 0xfe3589…47349058 to 0x3Cf5B5…4afb8E6A2013.801241 USDT From 0x27899f…9EE60FD6 to 0x3ce117…5Ee0E6350.107353262090316 ETH From 0x2d77f2…305ce106 to 0x3aaFaC…944AAFfF3000 DAI From 0x8bDf8F…85Fa11a2 to 0xA3f478…64504d0065500 USDT From 0x7bAaAb…D0b3a9e2 to 0x9F5452…AE80F6aA2 ETH From 0xe1880b…f430b174 to 0x74320b…a98A74e62 ETH From 0x96d8C1…8B15990f to 0xF5319C…f2349D68250 USDT From 0x7df640…6bc334AF to 0x9F048F…2f9ee78e0.104021 ETH From 0xD06781…b14CE80A to 0x0fBAb3…cBDf4fC4320 USDT From 0x819194…0C52fBe6 to 0x737696…80aA493a0.24700737 ETH From 0xeB5C45…a62a7452 to 0xdadB59…516B0a955183 USDT From 0xC7426D…2447C4a6 to 0x9B7Dd6…67e2AB030.4 ETH From 0xB52EDe…b01270E4 to 0x703646…0fA3DcFF20000 USDT From 0x255e13…a1410A48 to 0x765845…916376df0.037437222389917 ETH From 0x2E02Cf…8F0eEb5F to 0x0135cA…f4d8213c235.74 USDT From 0x597ABa…a1fcEb58 to 0x1c0E06…B55584D30.5 ETH From 0x625cFB…90e0eAeA to 0x82b72c…EB662bf270000 USDC From 0x6bBa23…1242D834 to 0x2EE423…ce04B33070000 USDT From 0x6D0eD0…E6040834 to 0x667389…F58Fc6590.1 ETH From 0x5bdf85…8e03F7Ef to 0xA0b525…6daAC8d416.8 DAI From 0xbF05b5…d80478D6 to 0x6C0cDC…6B26bb391500 USDT From 0x9642EE…4bA2Bab8 to 0xDBfbc5…76A092Bf100 USDT From 0xD1b874…4d9b381f to 0xB394Bd…a19Dcd6D2083.33 USDC From 0x83dEcC…9EE8BDdf to 0x930C99…B8E7eA560.000834944145867 ETH From 0x424bE8…45C59624 to 0x73A985…CbAA4B201.00822 ETH From 0xCCcF8a…ee537d2F to 0x5Fa462…11c1B3d521835 USDC From 0x4F7503…3D2Dc0e8 to 0x7F28bd…23C502E334 USDT From 0xdc5e66…Eec172aA to 0x50fAF6…9C9cD5924645.062945 USDT From 0x8E4fD0…c3526298 to 0x098763…22F04E361 ETH From 0xf88c6F…2db40cB8 to 0x163917…d6601785431 USDC From 0x6e6E41…7268009f to 0x5B7F05…77d563E1690.575387 USDT From 0x6f65fb…CEdD88F4 to 0xA76E03…6615ed6010000 USDT From 0x9C11ed…7Bce7B96 to 0x9b7874…E652657F7337 USDT From 0xF312c1…f71aF686 to 0x3f4946…9d62f7710.37205426625976 ETH From 0x212c5A…3a1EAeE8 to 0x709805…6a58a1cE182 USDC From 0x57Ee3C…d0588184 to 0x6a4883…EbCE2e663700 USDT From 0x6A4e4f…840D0Bcf to 0x0FCb5c…30291582350 USDT From 0x483274…B19BDb28 to 0x022355…F19CF8B30.1 ETH From 0xe0B779…B1bb79fF to 0x85ED42…E35Ad1Ba0.13 ETH From 0x707754…2c6caCcF to 0x385AE3…7Ee719551.7 ETH From 0x50BE13…80e56772 to 0xD1a4C5…6f2b6Fe749880 USDC From 0xB644A4…b456fbF2 to 0xa9D1e0…B61D3E434686.084092 USDC From 0xdc5e66…Eec172aA to 0x50fAF6…9C9cD5925995.128041 USDT From 0x7aebfD…Ff9f5464 to 0x56b925…feBEcF272197.45 USDT From 0x787B88…3b00c6CA to 0x213354…B399fF6f0.103510452716114 ETH From 0x30c2d9…B1A5E8c2 to 0x4b6332…935d4bC80.395242378073076 ETH From 0x740Ec2…69Aac1C6 to 0x1689A0…F8702000206 USDT From 0x63D67a…Ae4a4a3f to 0xB53DD4…8e11EFF45 USDC From 0x75d93b…991d32cF to 0x276dfC…7755c1869993.028528 USDT From 0x56bFa1…71Cf17bF to 0xAAab03…D2DF92F2526 USDT From 0xa8E1f3…3F89B854 to 0x99c39C…6bB3FB77100000 USDT From 0x897b42…e85308Fa to 0x610691…9EcB0DaA2409.481132 USDT From 0xAfc53d…Ec3FF7D4 to 0x0E62cb…C3B3323b3257.665448 USDT From 0xa14dB0…5bd778Ef to 0x2a2838…89A394C8265 USDT From 0x848c79…818588C2 to 0xD51EB3…375884Be0.1 ETH From 0x236297…c8d1D3A8 to 0xdFc3DC…C8f3767c0.12 ETH From 0xd20Dde…F53868Df to 0xFe1314…aDdF0BaB565.495573 USDT From 0x153d9E…92CE827f to 0x9Eaca9…A8A4A2f33369.792332 USDT From 0x64fC2c…D4eB1308 to 0x0C5C41…dAE46F471500 USDT From 0x500eeA…D70A8802 to 0xDB6b6E…d7cE4911364.939377 USDT From 0xCA61F7…654902fF to 0xa20f10…526cb6F27895.11 USDT From 0xbF8019…6f1D833a to 0x3382f3…3452C9A60.91 ETH From 0x2ff311…0bFddE88 to 0x28A7F5…3418347c0.25 ETH From 0xDabD53…666aEc8F to 0xB94636…a71F33a65160 USDT From 0x611305…e9d92d26 to 0xf0A3E5…666582D6450 USDT From 0xEE9FB6…6a5CA432 to 0xbf017A…675b197c0.1421 ETH From 0x26A740…fF9f8704 to 0xbfe2fF…d9B8F1C40.149140530922712 ETH From 0x9180C4…2AE8B018 to 0xaE1CE2…6b5dCe880.273090950391842 ETH From 0x14c401…D3117328 to 0xd901ff…2c5749c90.3626992 ETH From 0x8AE467…53337a78 to 0xab598f…f1d674621000 USDT From 0xAfc53d…Ec3FF7D4 to 0x0019FA…85e4c5d20.3632055 ETH From 0x5C68Eb…C4162494 to 0x939b1C…2608173A0.314454983539784 ETH From 0x8fbB39…60A7d724 to 0x68e744…F0dAe1c61000 USDT From 0x393c4e…2F487924 to 0xf825c5…cc66A6e90.03 ETH From 0x324e2D…2Dead666 to 0x942Fe2…c191f8f11 ETH From 0xb3ABc6…9CaB33B2 to 0x949e8f…e3Ec8aEd50000 USDT From 0x2E50aF…C7d7A6AA to 0xB01eBb…23A21fD619955.5 USDT From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A10.11140656 ETH From 0x3f9214…df820B2A to 0x270bB6…2A2647B1500 USDT From 0x17721c…332D4A2f to 0xD3C77E…a1aAe808127928 USDT From 0xb3BC91…6E4af52f to 0x423eE3…4D3945440.15 ETH From 0x447CbF…95E1796a to 0x3f8a64…B251fb0a140000 USDT From 0x7c8EDE…5d81950A to 0x2BFCc4…EfB8c7823 ETH From 0xd952bE…39555abf to 0x48E4d2…6Cf868Ec2000 USDC From 0x2CfA4D…b36C335F to 0x75e813…AF6469F4128.4 USDT From 0x351940…2718e994 to 0x52B247…1e9233920.3 ETH From 0x787B88…3B00C6cA to 0xDB52da…7d0Ea0aD0.121223998715025 ETH From 0x077D36…9be7C4A4 to 0x14580f…04dbe93b0.59076346 ETH From 0x172cf0…52e49924 to 0x5D64A7…bd2ceeA5100000 USDT From 0xA1baAD…5aF961EA to 0xFE1f61…A1e5d353660 USDT From 0x759545…8bf39958 to 0xb644A4…b656fBF25024.343419000001 USDC From 0x6A0564…A0034B16 to 0x02303B…3C6d38E7130 USDT From 0x3c0229…aC5fE7c6 to 0x153590…9b76ddf612067 USDT From 0x1761fb…7e7dCdc4 to 0xD2A697…7476Ff5A27.900317304943353 ETH From 0xBFD5eE…6d24e704 to 0xb5f494…751D9C822 ETH From 0xFD32De…1e1c31b6 to 0xE6C7Fe…4BBA001960 USDT From 0x077D36…9be7C4A4 to 0x579C36…b31aA22F0.24598855 ETH From 0x6C2031…2e1c235F to 0x3C47BD…704757b40.283218195440342 ETH From 0xA99C18…8a2d3A04 to 0x3B6C96…bC7F18461000 USDT From 0x7ee640…b34De29A to 0x537BdE…0F307C2975874 USDT From 0xA648cd…c6B7fFDa to 0x60CA3b…9B22943B243 USDT From 0x9eA6a1…7440EFc6 to 0xa6f857…fB97B6a80.6 ETH From 0x466Ab6…442F933a to 0x8A0eAb…aE362BC1354.478284 USDT From 0x28337b…2CbF0Cc4 to 0xBEa78f…cc5425b1102.6 USDT From 0xf52ae2…E17CbE16 to 0x4181C3…2179d61C1 ETH From 0x1ea86E…9bd56244 to 0x652E6E…5a21F9aA1.211316649082589 ETH From 0xa854d1…d967BFb4 to 0x1c8663…138023Ef3150 USDT From 0xA6d783…7d54f738 to 0x573c3D…a88ED5eA64.06 USDC From 0xdB1feA…dBb9381F to 0xAC3D15…7dF211fA1.161167617487085 ETH From 0x387E58…A7bA272F to 0x61b7E1…fB53b7cc214.903988 USDT From 0x96789F…eFBb0424 to 0x2310a5…EAdCB02C100 USDT From 0x60D3c5…cC5449b2 to 0x0876F9…47dBAAa31000.01195 USDC From 0x331E4c…F3491704 to 0x3E85Af…Ca4f5E5a250 USDT From 0x8e6275…9d3b3b78 to 0x34FB07…12b488594000 USDT From 0x032c24…8b3c8866 to 0xc2686f…747076D699950 USDT From 0x561143…55FF8098 to 0xFBb558…EB73902c0.001 ETH From 0x8A37f0…26fD0712 to 0xeEAA43…A0327A783052.441175 USDT From 0xF2067a…2aD2F344 to 0x8afAcF…519051d628.533389 USDT From 0xde3518…f0BD195F to 0x8657A2…da8E2723700 USDT From 0x9847de…e0c8923A to 0x5bE35D…F8c0C7e84975 USDT From 0x70532F…8EeF1fba to 0x163a05…f24650Db7132.67 USDT From 0x2Be1B7…cA4Ea918 to 0xb67552…DCC6B0540.556802440715519 ETH From 0x73a4Ee…b281657a to 0x84E5d9…E3D5F5aD0.75 ETH From 0x611305…e9D92D26 to 0x48204C…1713B568825.79 USDT From 0x2110A0…5136E15A to 0xceB69F…d0Ae66ea7613.628 USDT From 0x112e2D…52cE1d0A to 0x2e7E4b…585844161500 USDC From 0x34528A…13C23DD2 to 0x2d16C0…E540639614900 USDT From 0x184fFF…26497Dd4 to 0x53eF81…9BD6FF720.116408 ETH From 0x0778fC…0E3bC4A4 to 0x579CF5…3c7EA22f0.24598855 ETH From 0x4a6b57…2817Ac94 to 0x09F8E9…bC9c78e1396 USDC From 0xD4B69e…C3538342 to 0x74a5Bd…a346dBCE100 USDT From 0x992e91…b343A1E6 to 0x3B5547…95057b0D6988 USDT From 0xe1642b…f41E85F2 to 0x993839…621283B71292.9 USDC From 0xF247b9…3F637E7F to 0x817127…30B06b3e1 USDT From 0x452034…4627bA2A to 0x33B8B3…9D3F042c2 ETH From 0xb507fb…084E8b94 to 0x2CB4b1…66eF72d21.21935384 ETH From 0xc983E9…691E5D92 to 0xC97232…038E6Ad226340 USDT From 0x9134DA…5a1A899f to 0x3a735F…c6015D3428500 USDT From 0x20FfE0…06c9048a to 0x28983A…b7eC06710.26401 ETH From 0xDf3edF…eb419cc8 to 0x7558ED…E0F50059120 USDT From 0xb507Fb…084E8b94 to 0x3Fabe0…3D3F85bb95 USDT From 0x914B76…9D41Ba96 to 0xA15bBD…2c4b294D0.50732355 ETH From 0x6EDF96…a11C5048 to 0x39bC19…3136DEB4100 USDT From 0x68c74F…54B5d122 to 0x322DdE…3df2AFcb1250 USDT From 0x6F4e64…c1a4C2d2 to 0xba9057…71e0185f1230 USDC From 0x8Fe975…dA6c8fEF to 0x01955E…A9fEA1520.55 ETH From 0xA31c87…19ad342a to 0x55730a…39e6744b0.3 ETH From 0xd91025…09403D02 to 0x38ABec…c182d1740.503420911 ETH From 0xEE30E1…701429D2 to 0xf5FDCC…1CC7F03e6000 USDC From 0x6A9EC3…a34cdc56 to 0x221E40…0e1297D420 USDT From 0x696189…a95805CF to 0x9B8b06…Ccd62a940.392 ETH From 0x809897…E0F61cE2 to 0x53aE9f…F6690F0D1 ETH From 0xB9F10D…Cb18C1c2 to 0xC1FF07…0e5FC6c2400 USDC From 0x784e83…78dC3588 to 0x771d0a…C9aA66872000 DAI From 0xc5B9Bd…2729EDC6 to 0x59CBeE…57Ce2eef1123.543363 USDT From 0x8F0Bd0…FC15390A to 0x163575…4c9fA52b1956.830985 USDT From 0xF1A6fd…e13eb612 to 0xaB03Ca…F31c02d40.15 ETH From 0x077D36…9be7C4A4 to 0x372f6A…8E3dDe200.12749077 ETH From 0xd8138E…c61Fb4dF to 0x80cc11…41F1BCf80.111300000000009 ETH From 0x64AbC8…1B24d616 to 0xF7725e…F407D5E60.12119395 ETH From 0x618f98…14f89258 to 0x8AC96B…22f2A0FD0.4 ETH From 0xbf2d58…7266b466 to 0x99aB10…b0F73799340.712896 USDC From 0x625cb6…f97C69D8 to 0x948833…94bA0b921107 USDT From 0x89158b…Fa3d01ef to 0x91f2DE…167D74483 ETH From 0xc0a6C6…E1b37c9a to 0x18cB75…1d73DcF73 ETH From 0x38cDfa…2C1Db064 to 0x880eb4…f4320fd374783.902318 USDT From 0x2375C0…7d858b16 to 0xE66B31…3C133750455.4 USDC From 0xa95C16…f5D40Be8 to 0x17F599…33054A6c0.14 ETH From 0x497B97…46C75E08 to 0x8c974a…0cCEb2cC459 ETH From 0x9793eF…905B0A16 to 0x84383F…FDBf5Cc11188.282 USDC From 0x7DE5c5…6968aCa6 to 0xF5491f…69C4B40B560 USDT From 0x30AF96…15D0c806 to 0x173046…284F6C472946 USDT From 0x2193fb…b2D9d04a to 0x63A395…6743aFA8190 USDT From 0xbc1d92…FDdD8f06 to 0x51836f…e1E2D5210.11587836 ETH From 0x152c67…fb48fc24 to 0xa2445E…c809AE9314.5 ETH From 0xc82369…39A31068 to 0xfEF05f…3b4c021817175.4045 USDT From 0x809897…E0F61cE2 to 0x8b23bB…165F11DD0.2 ETH From 0xc6a414…080e8288 to 0x83609f…F81A3832346427.42672399996 USDT From 0xbb4291…4042044a to 0x9cad0D…1FDE4D87180 USDC From 0xfc6A44…88993666 to 0x6bD448…272dFaE82.4 ETH From 0xd5b137…5E98EadF to 0xb8457a…5EedC87f10 ETH From 0x422cF4…111aAC18 to 0x0D4a11…471f1852150 USDT From 0xE1f42C…c35da448 to 0x83c798…E3e3645d0.14 ETH From 0x0303e4…dd31814a to 0x6b1D53…8Ef6338e5000 USDT From 0x22C446…78C2edF6 to 0xB5a1eF…3Ee5b52e3000 USDT From 0x4329EF…e437920f to 0x582eEC…CDC960b80.1 ETH From 0xB32BFF…1b191aa6 to 0x7A3165…25c62F855000 USDC From 0x8cb5E2…b199dde4 to 0x88E6A0…cb3F564010000 USDC From 0xe4E673…73A987a6 to 0x94a546…8E3917501.05 ETH From 0x3698b6…8C78F80F to 0x55CD27…6Ac8bb6E100 USDT From 0xc58Bb7…5D4E7c72 to 0xc64515…62c6fdF7200.937056 USDT From 0x8Bcf07…57437C04 to 0x5F3eCa…826e7A424.633878315267099 ETH From 0x4BD13a…E2240828 to 0xa3c196…831D50940.10196 ETH From 0x30f1Fa…B2B18A7F to 0xB67295…0552b5f84435.967558 USDT From 0x87b46a…499A8554 to 0x8e03af…2149D3E416000 USDT From 0x58F06e…37FB51a2 to 0x58F06e…37Fb51A219.989932 USDT From 0x9f0493…954286c6 to 0x0D4a11…471f18522000 USDT From 0x0DcF67…61315A42 to 0xc0d2c0…5e49d4081000 USDT From 0xD7FEe8…fbe39CE4 to 0x5ac8ed…7AF638d13000 USDC From 0x4b5536…c1cB8162 to 0xfe7Fa7…855680283 ETH From 0x61fB50…346d0dB8 to 0x6AE043…51fB827C572 USDT From 0xc348f4…36c837BF to 0x5360f1…6F7229100.12 ETH From 0x0c548D…c15ea60A to 0x098685…15106546198 USDT From 0x538082…327827D4 to 0x486Dd2…B0A45cDF5947.874452 USDT From 0x8eB228…19e16868 to 0xbd13D8…cCBF159b5.6 ETH From 0xD4B69e…C3538342 to 0x011A66…39Ff1B95105336 USDT From 0x9ddf95…1Dc12664 to 0x116410…bD9057e96991.108012999999 USDT From 0xf590B4…F7593A56 to 0x68DD7c…b252A2bA1219.520242 USDC From 0x54a875…De52E03a to 0x17Cd1E…64C359FC700.636959 USDT From 0xB03A9f…29eB1C62 to 0xb1d173…e9b4C4e83.983739045319613 ETH From 0x4c240d…E684e554 to 0x3b8F4A…6dF331205572.0167950000005 USDC From 0xBFAAb8…C2a832B4 to 0x2D722b…e992761016045 USDT From 0x352e02…cC6Bb2ea to 0x4a21A6…5deEC413400 USDC From 0x0778fC…0E3bC4A4 to 0x313811…D2Be1c7a1.00647829 ETH From 0x4d8f5D…9633c746 to 0xd8cA99…4dF7e72511500 USDT From 0xaB698b…1Dbce126 to 0x6d8598…5fD75E427027.253521 USDT From 0x54b501…B044d2A8 to 0x413c4C…8281631A4017.73 USDT From 0x500cE5…7aE91058 to 0x3ba4f1…290E3Adf0.878575870667803 ETH From 0x44388A…1f53864F to 0x9C1F62…993bF2C52050 USDT From 0xc4D300…D4Bb0296 to 0x7d684E…9f99879d1100 USDT From 0x4Bd74d…4f18C4D6 to 0xF5491f…69C4B40B26400 USDT From 0x8e4fD0…c3526298 to 0x35cBf6…0d56Ac3f751.3055 USDT From 0x4df59A…f879ec8a to 0x3C2b27…16c42C1A7935.854572 USDT From 0x904156…B590e2CA to 0x6D0404…3632BAa52.65 ETH From 0x22253D…bE9A500f to 0x45b210…f8923b1950000 USDT From 0x560C20…9a67e422 to 0xb61595…7Fbb0a691005 USDT From 0x123f50…823f19c4 to 0xC4B659…38b002393000 USDT From 0xE6A49e…E88477ba to 0x439152…A0fD412C13439 USDC From 0x849a02…7994AD96 to 0xD436BA…22bd35eF144 USDT From 0x653515…36A4B104 to 0xa299c0…022a5e1a2103.476206 USDT From 0x447CbF…95E1796a to 0x3f8a64…B251fb0a190000 USDT From 0x64aBc8…1b24d616 to 0xf7725E…f607d5e60.12119395 ETH From 0x4b00af…1ea8B75A to 0xf2233e…bc48DcA09133 DAI From 0x3a735F…c6015D34 to 0xa4FdF4…3b176D1852525 USDT From 0xFCBcb6…2d1635dF to 0xe40b91…8c4CC1cA8970 USDT From 0xDB8b9a…95976C1A to 0x8046F7…d5Db2F524979.738328 USDT From 0xD060e7…da89B8DF to 0xA0895E…01487d7e24204.281414999998 USDT From 0x6DA181…5443B5B4 to 0xf0214A…9f4A09cb5962.4 USDT From 0x5CBB7D…d2Ccc21F to 0xdC8897…dBbEbD24100000 USDT From 0xCf8672…7b2b8f8A to 0xaecc4E…F6be8f320.365537260992184 ETH From 0x6A8f8A…74db3A8f to 0x88E6A0…cb3F56404203.303874 USDC From 0x69236E…5e9D067a to 0xaf41a3…b81cB5B2500 USDT From 0xf89b3D…b2704Bb4 to 0x3f074B…be4ac1Aa10000 USDT From 0x7E84c4…5e225eca to 0xf07cFF…ecFb5c441.25 ETH From 0x3546bD…65b25ac8 to 0x9f7d3E…03A5f8E80.2 ETH From 0xD1a610…35d3D514 to 0x6573c2…7a2CC0f077 USDT From 0x1cD9eC…fcb6a2cA to 0x3139dF…19e7f6f22500 USDT From 0xc4D300…D4Bb0296 to 0x7166F3…cAEFae671972.73097 USDT From 0x949024…2de9380F to 0x2290e2…E99967851024.300854 USDT From 0x14c401…d3117328 to 0xf154Af…22174fB41.105365 ETH From 0x2D88B6…bf0788AA to 0x13575a…348a35aB1500 USDT From 0xAb698B…1ABCe126 to 0x026bEB…e2179d4b7037.186177 USDT From 0x9E948E…d3f5c792 to 0x76dD29…4b0268181650 USDT From 0x9733AE…b3f68AE2 to 0xCF2Bc7…53b1e82d815.381762 USDT From 0x0F1cF1…8aBa442F to 0x1672F0…41FE328630000 USDT From 0xc21B82…D5bF2038 to 0x2d8045…F0FA484F103.95 USDT From 0x244f96…681526E2 to 0xcCbaBE…42B147919.4 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.35699258114888976 eth 0.35699258114888976 ETH
0xda2bc7…e467d1f7	17083980	Thu, Apr 20, 2023 1:46 AM	0xD3F702…C09a574f	From 0x077D36…9be7C4A4 to 0xB8D503…4203E1060.24806476 ETH From 0x27899f…9EE60FD6 to 0xd63727…72dae39D0.389098067715296 ETH From 0x7d0a40…C28A7346 to 0xD385Ab…0FD53835300 USDT From 0x2759bC…F3FF1AD8 to 0xDB4c7a…117070941660 USDT From 0x115D55…34D685CA to 0xE2aF01…366e8c490.1 ETH From 0xC01a8c…002E5B52 to 0x6e60d9…6DfE145A0.16 ETH From 0xfcb2fb…Aa5B5CC6 to 0x2BaD50…C5c57Cb61000 USDT From 0x78B092…Ab31f912 to 0x6B16b1…4c4EB8a00.107504376401033 ETH From 0x363C3c…Eb38E0EA to 0x659f79…B1328fcF1600 USDT From 0x6E3DF3…369c95A6 to 0xFE97E4…B7C991281000 USDT From 0x9642Ee…4Ba2bab8 to 0xDBFA9f…d73492Bf100 USDT From 0x077D36…9be7C4A4 to 0x0ea228…5AbaFba03.6416443 ETH From 0x4c240d…E684e554 to 0x61ab3D…1E7bD18c4204.720144 USDC From 0x3Be5a0…c421040F to 0xD2D9e9…32667b7b0.21230993 ETH From 0xc64A8a…76244666 to 0x47e66E…8aedADC01474.754536 USDT From 0x5F7fAD…d387E158 to 0x69255d…79741DEf1 ETH From 0x2390C9…f665a2af to 0xa439ca…4A71f6F918.32 USDC From 0x1fCe7B…163590d4 to 0x666287…7Df060ca0.981813559115361 ETH From 0xE47897…0c7B558a to 0x11b815…4B7697f67331 USDT From 0x8Ff2b4…3B4E4306 to 0xBE4C97…2aA5503754415 USDT From 0x52E383…0938cDa2 to 0x5797f7…2bcD99a7343491.83190000005 USDT From 0xB3E7E9…4E2AdFC2 to 0x6E4A7e…09F981dA0.003 ETH From 0xFaBCfE…2d814dd2 to 0x42dACf…4e248e1F1.08503228 ETH From 0x386C1E…62B03B34 to 0x63c79A…C0e52Ca516.5 ETH From 0x004363…9E8594e6 to 0x2A3adf…a1BB15cf1061.95 USDT From 0x60C83a…692e4078 to 0x36a095…0DbEF5884975 USDT From 0xB107AA…CeDfd1D8 to 0x1a2563…F478A7fa59841.21675 USDT From 0xE021C9…BB1177D8 to 0x997ab3…08ccDD2511626.47 USDT From 0x1b661f…5EAD2B2A to 0x61B7B5…F6610Ca9178 USDC From 0x949882…51D134e8 to 0xF7863b…41F1B2653102.154754 USDT From 0x792186…4Dfb7E14 to 0x29BC09…80f55ce42000 USDT From 0xeF897A…c9426484 to 0x881368…35f319F4512.677626 USDT From 0x2e5d8d…411c95DF to 0x8C6beC…94536f6148178.89 USDT From 0x787B88…3b00c6CA to 0x784d5D…11206eB20.1466951270868 ETH From 0xEa7FD2…66567dc6 to 0x2D159b…A1d36cfc49.727342 USDT From 0xB4a1B8…64DD3518 to 0x201f9b…256D02040.321959767972909 ETH From 0xf6b54f…DF539268 to 0x3b4A20…2c008d272965.116365 USDC From 0x8d04c0…9C418f74 to 0x84Ca8c…5c42D1572997.046051 USDT From 0x6aadAE…4d7CDa42 to 0x0A46F5…97225dD870000 USDT From 0x5a9D35…17667462 to 0xaD69B0…0484184a0.12 ETH From 0x6c093c…75433392 to 0x37f2ff…37801111991.573637 USDT From 0x949024…2de9380F to 0x2290e2…E99967852134.704093 USDT From 0x380757…6Ae5DAE4 to 0x27d576…20743e3d4102 USDT From 0x2b33B6…6FF76CeF to 0x749fB3…Ef24cE6b393.04504 USDC From 0x65A5Da…96Ef0106 to 0x902154…E13aBfEd0.15 ETH From 0x5c84De…d1653a32 to 0xACFD70…78C5c54b587.75 USDT From 0x2AcFa4…7F2D3378 to 0xa9D1e0…B61D3E433150 USDT From 0x78c57e…1c86ED78 to 0x7a570c…3e519e570.24 ETH From 0x1E5dB1…d6b5B762 to 0x911d86…7F25152020000 USDT From 0x077D36…9be7C4A4 to 0xA305fA…471dD6459.68412 ETH From 0x600783…8a79580a to 0xc352B7…5C9398d70.24354607 ETH From 0xFe1031…7b5B1e2A to 0x48d803…7ca3a7b6100 ETH From 0x849A02…7994Ad96 to 0x9d0421…49Ba39B11.65 USDT From 0x0f593e…2f6502dA to 0xa82778…F2b1B61A2546.07 USDC From 0xd4aD49…4566D8e4 to 0xd97eB9…1a018c340.217426798597805 ETH From 0x6D7C9F…1Af2B9e4 to 0x3D7064…3b5131931894.315045 USDT From 0x325194…1a724f3A to 0x71F449…B643846816760 USDC From 0x53ED53…acfa2aC6 to 0x92B650…945e3C720.101 ETH From 0x1BF520…0d70D4BF to 0x48F118…cA07a18636.430884 USDT From 0xC276df…EFA3EfF2 to 0x191830…71E4901b7200 USDT From 0xeeA8Ff…5915B1e4 to 0x59d87B…48E054891598.401598 USDT From 0xcc44F7…0beEfCFf to 0x156044…43c029C99182 USDT From 0xed713d…92eb4564 to 0x3aEBac…d7B4F4dd24.864446 USDT From 0x188ace…2aE06D86 to 0x91619c…CDB2E944353 BUSD From 0xB5e4E1…dD862722 to 0x387e8D…d3A8fD93172579 USDT From 0x78B092…Ab31f912 to 0x789823…CeC26de60.227276129461225 ETH From 0x3eBE58…1809172a to 0x9f66a0…4e2FD9761.05 ETH From 0x912810…f73BdeA8 to 0x4C38E8…f807b61d0.17 ETH From 0xDd3a2E…C4ea56a4 to 0x8c0F0c…3a1C987B3610 USDT From 0xD9c7E7…4988C00f to 0x6e60e4…6071119E1500 USDC From 0xaD0a7b…5759bB86 to 0xF5491f…69C4B40B2201 USDT From 0x077D36…9be7C4A4 to 0xb3382E…c3c7eC460.40267 ETH From 0x418B38…7901987a to 0x951ea3…b8128C4715000 USDT From 0x3150D9…6D5654e6 to 0xc8A9a7…69cDBA4442.688507153717865 ETH From 0x1F6C1D…dd6fcA6a to 0xe3F23A…f554B78d37 USDT From 0xd67512…A36B6298 to 0x43e0fC…331887c00.106022052586938 ETH From 0x0fa10A…FD10C224 to 0x35EeF5…38AaEB16932.773813 USDT From 0xA88902…Bec90224 to 0xdF02c1…f44630840.160743367839812 ETH From 0x14c401…D3117328 to 0x0e1a7f…C053252C0.5099582 ETH From 0x50E014…79Fa5244 to 0x6bc849…f6B29aaD6 ETH From 0x8f203C…2673C252 to 0x792D94…Fe0365ff2 ETH From 0x52133d…7656D446 to 0x42D9B3…21a2E74440000 USDT From 0xfB183e…a5fA68Ff to 0x33b61B…75c1cf8d5 ETH From 0xF2067a…25d2f344 to 0xFbe67a…7d96975b688 USDT From 0xa21a16…2310F556 to 0x91195E…88553498710.797743 USDC From 0xdDa6c8…611F23d6 to 0xf3820b…0583c6EF627.68 USDT From 0x0c8B2C…2ddf1e2A to 0xBEA5b5…25EfaC7D5000 USDT From 0x27899f…9EE60FD6 to 0x5D9412…42eAec4f421.0793 USDT From 0x25cF3A…d56FbAa6 to 0x77f5cA…F0d35419135.349596 USDT From 0x70771b…69530188 to 0x000000…0b000A9b9750 TUSD From 0x3CEf99…7239F842 to 0x510365…9C15fb4230000 USDC From 0x3170c0…4EAD92DA to 0x3d895A…94f1c5cD5175 USDT From 0xADc354…8957241a to 0xEd12Af…1DcEc2140.1 ETH From 0xCf56Ea…976fbDE4 to 0x5bE35D…F8c0C7e855383 USDT From 0x000003…d6B4c078 to 0x654AAF…Ee1AB03B0.697711545241228 ETH From 0xceB69F…d0Ae66ea to 0x5997cB…e98A7509135 USDT From 0x5FB9A4…264b24E4 to 0x057Bf8…95e67Fd61000 USDT From 0x84a081…46fE75F4 to 0xD908E7…E918De483263.547811 USDT From 0x48C980…9e1805a4 to 0xC5B783…0c5f4a780.32 ETH From 0xcD06eA…BfAC9e16 to 0x890529…D7Dc460F0.3 ETH From 0x9C958C…1B1d4434 to 0xEFBa4D…838FBD4F60.40902496395788 ETH From 0xdDad60…5a42ad48 to 0x9Cf8c1…09b8de022.269278388257397 ETH From 0x8EF03C…24dE9876 to 0x61170e…Bb1605E02.38 ETH From 0xC4b57c…Df992398 to 0x76203C…0593a2050.22 ETH From 0x7F4a75…10141908 to 0x19b440…a8343eDf43302 USDT From 0x5B2d4C…C86F655a to 0xEDC12c…e21Cf50b15000 USDT From 0xc4594c…1e96f3B8 to 0x429485…2Ebe9FDa0.5 ETH From 0x51Ec1f…7CD1d828 to 0xF0bb59…c013E4c220000 USDT From 0x15f433…EB85cc5F to 0x67d409…6efCc3123300 USDT From 0x5aA4E9…bc5D9996 to 0x218985…3ee44cB619.96017 USDC From 0xb8bA36…551AD7eF to 0xD23636…27660d6329.049596 USDT From 0xe1869A…EC19C2bF to 0xdC52C1…E05fA1b440040 USDC From 0xB8DC27…4a44Cc4f to 0x07869C…66CdF86440000 USDT From 0xf5319C…f2349d68 to 0x9B2867…5cdA7c141555 USDT From 0x05D3c2…1ae6178A to 0x96FDc6…f2AC0bCd2118.65 USDT From 0xD08D46…2D406456 to 0xe02D82…d95B0414493.996389 USDT From 0xcD6848…3680A1d6 to 0x4d805F…f6568A5F0.195 ETH From 0x6AbcCC…962407b4 to 0xbd3899…05e0D55F5281.221614 USDC From 0x59Dd81…b3013496 to 0xB7971B…eb954cE61 ETH From 0xc99ccC…b2EaB1ba to 0x17237a…a8BCCDc22420 USDT From 0xA3eE9e…FDcCCA44 to 0x0DD65D…62ecBc2720000 USDT From 0x9169cD…23331944 to 0xB6eC21…49a301310.5 ETH From 0x42Fa1C…00574214 to 0x9969Ad…fd75C7382668.9259 USDT From 0xDCE47a…390F8478 to 0x33B887…C356976d160000 USDT From 0x7DE701…cfA23c44 to 0x80C674…6599bCF80.229415000000009 ETH From 0x65DCAD…a2703Ef2 to 0xa0e895…3d057A28100 USDT From 0x2C323c…72A3D9BA to 0xF01c75…f543Af3452769.940547 USDT From 0xF344E0…4A15F0f6 to 0x6c9551…C9D1cC9a0.0105 ETH From 0xE00D3a…0c3d7A92 to 0xc40aE4…8E3B45920.226799304888336 ETH From 0x5b4926…791EC9A8 to 0x8e4fD0…c35262983996.641403 USDT From 0xDFaa75…c4B600b8 to 0x3E6a07…94a362b4198 USDT From 0x783405…3402Fb9F to 0xa9D1e0…B61D3E431405 USDT From 0x5437fF…497d58d2 to 0xcE2Cb3…76e77fA81500.09946 USDC From 0xA78610…173ddfA8 to 0x451FD2…58c0029B0.3 ETH From 0x3E1eA3…4E9C5A04 to 0x456325…0155e0391 ETH From 0x0fA8D7…f82484b8 to 0x74De5D…9401663183.23541203721227 BUSD From 0x004363…9E8594e6 to 0x2a3AdF…A1Bb15cF0.454336643259915 ETH From 0xDB5E1a…6fd1d432 to 0xc49163…97215dB615103.56 USDC From 0xcE9a42…F18Dcd72 to 0x349532…d3CBEe1b550.06847 USDT From 0xf12395…A5bab32f to 0x711215…8340f4B40.2 ETH From 0xd101d0…F2610C24 to 0xadDCDF…f18aDdF10.13884838 ETH From 0xC7f1fB…BEfab432 to 0x342c78…5615c2C61116 USDT From 0x57F08b…B7987aba to 0xa07d16…6009531350043 USDT From 0xbe3f9B…E221d3a4 to 0xc92c7E…ACF801d2250 USDC From 0x8a4edC…6868Bbe6 to 0xA43622…19DdE39822093.640567 USDT From 0xBBA23c…37B3783A to 0x3782d1…f5b207b01.16870586533248 ETH From 0x4f2DA8…76c22842 to 0xb2c5f4…064215A51 ETH From 0x9f7122…7D950956 to 0x00Ce2C…298bB9Be4000 USDT From 0x70D618…Cd59a1E2 to 0x9f8Df4…B36710a16000 USDT From 0x78C11b…b8aB0292 to 0x712511…C581250C8969 USDC From 0x4BeBB4…b20E6ef4 to 0xBDa77D…Ef8441aB4614.96 USDC From 0x24d6A0…6953E556 to 0x5a65Ce…630214700.41 ETH From 0xc5B8F3…78def7BF to 0x143c6C…63068c66385.71 USDT From 0x20bB82…94Ce133F to 0xbbF332…3bDfae661 DAI From 0x077D36…9be7C4A4 to 0xB8D503…4203E1060.12134128 ETH From 0x787B88…3b00c6CA to 0x1e1F2A…CB8A86760.149394535148608 ETH From 0x4b5a92…6724351A to 0xBFeC9e…EbDC5b480.30056374198605 ETH From 0x14c401…D3117328 to 0x55B1b7…b66286453155.65 USDC From 0x849a02…7994AD96 to 0xD436BA…22bd35eF760 USDT From 0x8373cE…92Ca3098 to 0xC70D11…12414812852.8076 USDT From 0xcB6529…Ffe7fA52 to 0x9Ff916…FA02AC8f100 USDT From 0x8b924B…6F680a34 to 0xDD8e91…6Cb1aB4f47055 USDT From 0xEA0565…4B2cb44F to 0x26a940…5E2D061B3.126310335256127 ETH From 0xffeCCf…Fd4856D8 to 0x3416Cf…113527c6996.936118 USDT From 0x55C3F5…Dfa7fFAF to 0x42c502…1AA706A32985.334655 USDC From 0x747B56…BDaA137f to 0xa1cb5f…a49BCbaB16 ETH From 0x107515…7817968A to 0x88f802…90dE1CC12000 USDT From 0x27899F…91E60FD6 to 0x0511c5…e59a7DCf1.241593742028064 ETH From 0x7CA91a…568e7B92 to 0x08815C…b54416B30.8 ETH From 0x0C557f…bD2C8266 to 0xb3ACAB…8d9232d43396.384211 USDT From 0x077D36…9be7C4A4 to 0x374cE7…9aEf58BC0.61446084 ETH From 0x7ee640…b34De29A to 0xcD9BC6…A6cFe33961212 USDT From 0x73Db98…0DAD417F to 0xFa9C9a…88BaE6570.9 ETH From 0x787B88…3B00C6cA to 0x155A94…3CC1C1010.116595003059452 ETH From 0x4CC147…f8e6eDFA to 0xace196…De05A8D60.45 ETH From 0xBeeDAB…42006B0A to 0x8A2b8e…2849A4b83000 USDT From 0x6f5901…9D8F82B4 to 0x4fc6A3…518c4dB4600 USDT From 0x8E4fD0…c3526298 to 0x1aaD1a…B37E05360.1093 ETH From 0xc58bb7…5D4E7c72 to 0xA7bc5E…F4cb21f6449.224475 USDT From 0xa88902…bec90224 to 0xdF0248…550430840.160743367839812 ETH From 0x0B5A06…951e8a28 to 0xA52059…e1879aFa25000 USDT From 0x36E44F…1BF3F766 to 0x4774ac…415eFc0B3317.956285 USDT From 0xaC8006…7c92eA9a to 0xd7789c…4570aDC90.107112197738728 ETH From 0xa21A16…2310F556 to 0x7dDeba…B041cEF3482.737641 USDC From 0x8fEC40…DF08A616 to 0x432994…171a5eEF2000 USDT From 0x1269d9…1a574B9F to 0x3cDDe2…7F361a189000 USDT From 0x8abf51…09613Eb2 to 0xE4eDb2…A700bCE80.113189000000009 ETH From 0x9c80b0…d66cd334 to 0x17bd42…13c37A840.147453211932387 ETH From 0xF75a30…30999D8F to 0x3c9f69…DF730e866500 USDT From 0xe93176…BDF47866 to 0xB152d4…3730fB6C5000 USDC From 0x1Cd9Ec…fcB6a2Ca to 0x3139df…19E7f6f22500 USDT From 0xb38A90…59811D8A to 0xa6AEE4…31f064D950 USDT From 0xc33141…9199C6Ff to 0xD484eB…c400482211560.6936 USDT From 0x25995c…1b94CCc2 to 0xA16ACF…FB5102010.11 ETH From 0x5c8965…Bd433A32 to 0xF37b38…3d9E4CE675.69 USDT From 0x203368…f7da78Ff to 0x954EeE…3661986e2 ETH From 0x611305…e9d92d26 to 0x97a752…d0AA581a5000 USDT From 0x61D927…bbD64d42 to 0x421D57…5F00152a6270 USDT From 0x787B88…3b00c6CA to 0xf5aA75…0845aC862.02760009805474 ETH From 0xc9BdB4…9Da5957f to 0xE53D5C…63d7d8200.5 ETH From 0x416902…167333e8 to 0x6ee93A…Ab4169c41000 USDT From 0x077D36…9be7C4A4 to 0xce82fF…C9fD702B2.49268402 ETH From 0x5BCbdf…D9204F72 to 0x9e0BF9…63111b74400 USDT From 0xbE3F9B…e221D3a4 to 0xC92483…3d3201d2250 USDC From 0x27899f…9EE60FD6 to 0x443F3a…2C102AE50.104515376213131 ETH From 0x5c84De…d1653a32 to 0x10F3eE…db5c865f110.96 USDT From 0x359fC4…660940d2 to 0xA3f14c…24597fD712790 USDT From 0x787B88…3B00C6cA to 0x04D423…910a388E0.110809395538813 ETH From 0x2991b2…0B3A5e52 to 0xB9323B…784C0b540.005868170971841 ETH From 0x51ec1f…7Cd1d828 to 0xF0Bb59…c013e4C229970.02997 USDT From 0x50BE13…80e56772 to 0x884ba5…E2A8C3d315.879003 USDT From 0xb5f549…3DE1F6c4 to 0xC1Eb7a…FDb8e1070.1 ETH From 0x133170…31BE74D4 to 0xF35508…Cd5Bc5c40.585 ETH From 0x5B1B35…039082dA to 0xb571b0…e3e1d84f4139.086247425029 DAI From 0x7c8EDE…5d81950A to 0x2BFCc4…EfB8c7822.8 ETH From 0xaC772a…e39860C2 to 0x28162d…6426D68e1100 USDT From 0xb2B371…9F261b6f to 0x031AcE…b320cF0a2 ETH From 0xE26527…cCf49b76 to 0xc00771…d33960B40.5082243403883 ETH From 0x2bCf6c…397754c2 to 0xf0EdBC…6E558f220.660456201689827 ETH From 0x017dE5…F0d43D74 to 0x75C6FD…18EE444F0.24 ETH From 0x4d34F0…7043510f to 0x07137d…A05c9830100 USDT From 0x1D3624…60C85e86 to 0x3295C3…ac6e066F200 USDT From 0x2759bC…F3fF1aD8 to 0x49dA0F…fE6E850f265 USDT From 0xAB45a5…D4a760E4 to 0x260083…dC4c90480.1 ETH From 0x756375…cf47Ab0f to 0x33A4dD…1b1198E69.5 USDT From 0x077D36…9be7C4A4 to 0xcF300F…3Af68B841.18374609 ETH From 0x833a4E…ebeb2358 to 0xCbffCB…C7F04Bb649.00743872 ETH From 0xad6eaa…02eD8862 to 0x26B422…3e8E58674000000 USDC From 0x9598f9…1BC307D2 to 0x784BBb…3034364618157.61 USDT From 0xe0B779…BAbB79FF to 0x85Ed4e…E080D1Ba0.13 ETH From 0xa21a16…2310F556 to 0x204B44…49984FeA0.267995486501535 ETH From 0x9f0289…DF8babe6 to 0xb6D55E…3d8f23181363.27 USDT From 0xFC0183…aBfe3254 to 0x9d95F6…e14D741c20000 USDT From 0xe198eC…36d75F5A to 0xdBb0F2…785665410.45 ETH From 0x3aE0a9…a3bF93AA to 0x9d05d7…c150Dc1B10000 USDT From 0x27899F…91E60FD6 to 0x93A6e5…a22CAB9a0.293762966035395 ETH From 0x4b6332…9e5D4BC8 to 0xCaC094…4Db2916e0.01 ETH From 0x6267a9…0144cF12 to 0x55899E…C19672DF0.04 ETH From 0x787B88…3b00c6CA to 0x213354…B399fF6f0.101356524724699 ETH From 0x39785d…52496C2A to 0xBEEAf9…4D7937ba1 USDT From 0x8DBC42…3288B642 to 0x903997…1d1C53608000 USDT From 0xe880CF…C8416B1A to 0x73B15B…309fE19B4498 USDT From 0xAE1f73…AB97a69a to 0x796E70…c3cBF8bf14977.130476999999 USDC From 0x10166d…1C985B9A to 0x96641A…C83E8c490.14 ETH From 0x500cE5…7aE91058 to 0x3ba4f1…290E3Adf0.878575870667803 ETH From 0xe792c5…Dc009Fc2 to 0xE97B33…A1E9BB92300 USDT From 0x04dAb0…8579b2d2 to 0x669B88…22403926113415.71399999999 USDT From 0x90e00F…54126C2f to 0xf76cee…0fb1Ca0b200000 USDT From 0xBB04a8…AF559bb4 to 0x2eD076…FE54A8bf436.1 USDT From 0x000001…eB982b4f to 0x764d58…Df2E0F6b0.532405473643342 ETH From 0x7F4a75…10141908 to 0xdDAC17…4eC98E3b176000 USDT From 0x4058f2…2332cd6a to 0xC753b4…3c5901b049990 USDT From 0xeB6b72…DEeb3ACa to 0x887237…1515fB8f3439 USDC From 0x077D36…9be7C4A4 to 0xA305fA…471dD6457.617083 ETH From 0xF8e4Bd…403Ba7cF to 0x0c5B85…95bFbE3825.907389918843712 ETH From 0xB159f3…482Ec85F to 0xcd6374…958E530e0.1 ETH From 0x3Ea8AC…7579FfbF to 0xfd8C3b…758179747000 USDC From 0xD86e3A…6b1A1BC2 to 0xcD0ddd…4BcB9DE40.24929444 ETH From 0x041C4D…aB4acA96 to 0xB3E7E9…4E2AdFC21518.183813 USDT From 0x4908c8…94D2EC34 to 0x8B6006…29967F8810000 USDT From 0x382faa…66f81EB6 to 0xCCb5FA…36A2613c10000 USDT From 0xa8e6ec…63955ea6 to 0x263393…F870480b0.61657534 ETH From 0xE76648…8cB5920f to 0xc88f76…4710E7b12066.923669 USDT From 0x5528D8…14ebd5e2 to 0x6b0015…f9950c701844.782608 USDT From 0x6EDF96…a11C5048 to 0xc1891f…66DaC11c0.87648145 ETH From 0xf0b60d…Cc5d6b2A to 0xf85E77…9478D8CC12 USDC From 0x9750D4…0A3b0366 to 0x91D3eB…a2e19E145499.976068999999 USDC From 0x98254C…df04F53f to 0xa0C16b…1519D27A0.22746 ETH From 0x0778fC…0E3bC4A4 to 0x9e1D32…337913380.14184017 ETH From 0xdD2621…05A189cA to 0xca6115…093f4783140 USDC From 0x5BCbdf…D9204F72 to 0x1BCea9…7905010D0.48 ETH From 0xDf172f…f233D0D8 to 0xC0E78B…6C3387c2172.68 USDT From 0xf89b3D…b2704Bb4 to 0x58e417…C9F76b9f160 USDT From 0xd4aAeE…64Ec30A4 to 0x50415b…d17feb13600 USDT From 0x1978fF…7D9600C8 to 0x80cc11…41F1BCf80.101200000000009 ETH From 0xf89b3D…b2704Bb4 to 0x58E417…c9f76B9F160 USDT From 0x68e8a6…88a35De8 to 0x5aF235…29AC230025514.6 USDT From 0x708fAf…4A351066 to 0x373948…da2634B86100 USDT From 0xfb4919…08eBadDf to 0xA3Cc18…12368F572929.44 USDT From 0x0b2f20…d497453f to 0xbD0066…BA8Be7E249703.017962 USDT From 0xDE2995…75231D0F to 0x3Fa1A5…df4Ce3380.433178218857036 ETH From 0x711cDA…dd0a6C0f to 0x41ca55…B26DE2623500 USDT From 0xad6eaa…02eD8862 to 0x26B422…3e8E5867100 USDC From 0x20FFe0…0CC9048a to 0x5c1575…0BDE00a6995.590749 USDT From 0x70c7e2…B82F59D6 to 0xAdCB15…f44cc8aA0.390328640662671 ETH From 0x086388…66Adc386 to 0xF1B64B…856B814D3000 USDC From 0xFE5718…0928Ad2F to 0x552095…4Bd0a4F50.15 ETH From 0x4E2795…3b6b16EA to 0xf8575C…e7FE56af42 ETH From 0x869CD6…3917D134 to 0x671D9B…05afcefF3.012 ETH From 0xDD1E57…8760fe98 to 0x29E2D5…fd738F6a0.48 ETH From 0x8e4fD0…c3526298 to 0x098763…22f04e361 ETH From 0xbD851f…49811918 to 0x224723…82b2EEFA491.309353 USDT From 0xFB1264…Da077228 to 0xe56D5C…3e50bC46600.33397 USDT From 0xE77AB7…B9C1bA92 to 0x1b3Fe7…1DbD11C10.7 ETH From 0x2BE163…E1c7cbBF to 0x1caBee…b65F99Eb49990 USDT From 0x962f77…6057EAF6 to 0xaA6F39…D183dc323.024437454633438 ETH From 0x4B7fa8…416489c4 to 0xeeA84B…767cD880327 USDT From 0x5cA5c0…621bbF34 to 0xdA674d…ecCC71Eb0.1 ETH From 0x5BCbdf…D9204F72 to 0x4B6991…800f25e362.3934 USDT From 0x298eeC…201DDe86 to 0x48EF09…A571E3682031 USDT From 0x00f227…Ddd17884 to 0x880730…21812FF70.5634618 ETH From 0xC4C55B…e496c864 to 0xfB4F50…10a145824.85 ETH From 0x997Cc1…714DB70f to 0xb26236…7e23184a2200 USDT From 0x87b46a…499A8554 to 0xc92D33…35328CaA11496 USDT From 0xaa6455…4e635B0A to 0x4dcF82…63cD61a10.3330521 ETH From 0xc1f503…65867BfF to 0xF227b1…CeD738ea4750 USDT From 0xe8deF1…B8386B46 to 0x3E6948…e38bC06a0.817491940320941 ETH From 0x89D1D4…a00d8628 to 0xd5FBDA…De292d47501.5 USDT From 0x3170c0…4CAd92da to 0xcCCEDF…58F6Daa212925 USDT From 0x6b689B…4c4a1c18 to 0xC50604…71CFa2BA2946.303141 USDC From 0x038964…ED42D962 to 0xc58Bb7…5D4E7c7219741.681900000003 USDT From 0x0778fC…0E3bC4A4 to 0xb3382e…C3C7eC465.908027 ETH From 0x67b44B…12B7A03F to 0xe05Ba6…2158D0Fa67339 USDT From 0xB12C05…02D64F88 to 0x30a095…02DeBF7c0.071639542549312 ETH From 0xA1Aa6F…e330f76f to 0x476F02…f233346410000 USDT From 0xDFaa75…c4B600b8 to 0x1Ce05C…0403fa5870 USDC From 0xC2645D…6a7110a2 to 0x19078F…d8D3DD661887.843034 USDT From 0x5195E9…48788568 to 0xd92c02…1B42e7b8150 USDT From 0x063F59…56B70eF8 to 0xf5dDb3…3D30e9291026.153846 USDT From 0x0Cc26f…95c1bdd6 to 0xC0f64d…58fb875c2003 USDT From 0xAfc53d…Ec3FF7D4 to 0xe341d0…7C0Af1c92.52738883 ETH From 0xFd32dE…1E1C31B6 to 0xBe8814…516e782815 USDT From 0xd2EB36…9cB4BeaA to 0x1136b2…B3173cE420000 DAI From 0xD7FEe8…fbe39CE4 to 0x5ac8ed…7AF638d110 USDC From 0xfbD1b7…8Cf80922 to 0xcB393F…a70dc9e19416.092908 USDT From 0x9c4575…73ec560A to 0x32cdeA…19507f222105 USDT From 0x8e9CF8…28f9129a to 0xFA8f1C…9DC0d6a255000 USDT From 0x809897…E0F61cE2 to 0x850BfD…a04A10a50.2 ETH From 0x2d98E1…B235F99f to 0xE71343…9bc3F380289.01 USDT From 0x787B88…3b00c6CA to 0xf5aA75…0845aC860.709660034319159 ETH From 0x5fC565…f0167b18 to 0x0130C6…97e6724f6413.967279 USDC From 0x6c9030…e2cd18a8 to 0x874340…8603e6201700 USDT From 0xdC0Bc1…f9D9a662 to 0x89791e…3F8e6F7A100 USDT From 0x35546F…2f0BdAB2 to 0x6Fb849…1F6FDbBF750 USDC From 0xee746D…8A41eC8a to 0xeb6a7C…1beB686c4133 USDT From 0xdb3137…82706746 to 0xB48043…98C96B200.200817664504153 ETH From 0x743129…0549210a to 0x7a09bF…1c9f67F10.207355773923244 ETH From 0x09043a…17b3f24A to 0x6Bd35D…514Cd18d12.61161277 ETH From 0x2759bC…F3fF1aD8 to 0xf6c4AD…3535Bec593.6 USDT From 0x708Faf…2a351066 to 0xD7e532…1Dc9b903300 USDT From 0xFD32De…1e1c31b6 to 0x4a87A0…4A381E2e15 USDT From 0xd67360…05e79F2A to 0x983146…A8E47cEF3 ETH From 0x05D5EF…91Df3cC8 to 0xE8C435…6fBe41f80.292682546595701 ETH From 0xBF7d85…57D2f412 to 0x0e5155…45D379b82.698068 ETH From 0xFff85F…868D54f2 to 0xdaBDa7…574F7E871122.045208 USDT From 0x4d050b…3bA767Ea to 0xcc7F37…5AeA14E3100 USDT From 0x73c57C…597F1286 to 0x6E3b92…C9506E75257944.49 DAI From 0x423303…0514fD38 to 0x405D26…B0Ac51E223.75 USDT From 0xE01E72…EbFE1384 to 0x0D4a11…471f18521496.936118 USDT From 0x440b4a…504ED5C4 to 0xfc5Db3…a214062d1 ETH From 0x2CfA4D…b36C335F to 0x9C7e8f…f6475f5870128.71 USDT From 0x849a02…7994AD96 to 0xc3ca83…1F8D004899 USDT From 0xFC6a44…88993666 to 0x6Bd459…eB6DfaE82.4 ETH From 0x085026…9DFb1D28 to 0x198Edc…C20d91e922461.997897999998 USDC From 0x3f968c…111E1E8A to 0xA72E5F…3437dFB30.77503909 ETH From 0x001BEA…B0B34aE4 to 0xf516CC…1E63f8Ca0.794 ETH From 0x4DC27e…510b1c72 to 0x54900f…E0533D421043.258749 USDC From 0x1D3624…60C85E86 to 0x675433…6a69d67a0.1 ETH From 0x6503f7…A6cBCcaA to 0x7f3074…6b070D34245.287714 USDT From 0x2759bC…F3fF1aD8 to 0x61aAd2…f654558C1897 USDT From 0x52A258…EE9fC4F8 to 0x23c32B…cd14a4740.00641951 ETH From 0xB71eD7…3F51bA58 to 0x630EC9…1F8262B60.13 ETH From 0xe02d82…D95b0414 to 0xa9e7FD…F901F5533759.8787 USDT From 0xb94019…078F4d66 to 0xaF5464…e4b499Bf598 USDT From 0xFE51F7…1328c5Ea to 0x6eC25b…61801f440.509 ETH From 0x4D050b…3ba767Ea to 0xE94bCf…95D6918f3520 USDT From 0xad6eaa…02eD8862 to 0x5a03E9…68791964593919.140184 USDT From 0xAB7283…d942646f to 0xE5DC7D…85BB8dF61200 USDT From 0xDaC93E…57327b0A to 0x27E124…7B2f87Ef1645 USDT From 0x6eDf96…A11c5048 to 0x39bd4a…75e5DEB4100 USDT From 0x7bfda9…50d3eA78 to 0xd5FBDA…De292d470.135166222390263 ETH From 0x02ad96…Bb67Ff7A to 0x63ba8a…411a5666600 USDC From 0xf2Fb34…ddE5316f to 0x80C674…6599bCF80.202200000000009 ETH From 0x6EDF96…a11C5048 to 0x686114…Cf27A1040.81545919 ETH From 0x0A8D0e…2098b8bf to 0x12e183…161019Da28500 USDT From 0x4Db42e…9b4Ce5E2 to 0xF5491f…69C4B40B1105 USDT From 0x27899f…9EE60FD6 to 0xebb4E8…7DE6Ea200.120865899748253 ETH From 0x711cda…DD0a6c0f to 0x41CA73…1b29e2623500 USDT From 0x324fb8…6CFCaBc4 to 0xF0Ad22…838e9F9F1 ETH From 0x93F70E…24CF6892 to 0xF47731…2E6887e1920 USDT From 0x3B25b9…d4258Bb8 to 0xe3F96e…0796839215000 USDT From 0xaB440c…998293BA to 0x305F08…2E5a842F350000 USDT From 0x85e0Fd…c712Fab4 to 0x0af8d0…65f331c16.251339 ETH From 0x12b3f2…686605A4 to 0x458101…0FAA5B2A7944 USDT From 0x2F1270…C5710d92 to 0xD3dFB0…E6aCAB160.2 ETH From 0x611305…e9D92D26 to 0x27B494…C84fa746419 USDT From 0xdB1260…ff2a6124 to 0xa299c0…022A5E1a2956.03 USDT From 0x198edC…601cdfBa to 0x068Fb7…5bE462f20.2 ETH From 0xbF157E…cEfCdf96 to 0x6F05Da…5AA502021886.380831 USDT From 0x8c686D…5f2Aa9ba to 0x9797a7…fD0568b9500 USDT From 0xfBBe3B…72CE2152 to 0x999d4b…eF6E53070.2 ETH From 0xe26527…Ccf49B76 to 0xc00585…0EEe60b40.5082243403883 ETH From 0x7CFeF3…5A30AFFF to 0x36F50C…d50ea1781.1 ETH From 0x5E7398…03f0f34A to 0xc983E9…1A1e5d925531.25 USDT From 0x457F83…b691c986 to 0x786365…cF856d492000 USDT From 0xBeEDaB…42006B0A to 0x8a2511…F526a4B83000 USDT From 0x29dA22…1F9a2a9f to 0x95Bf91…16afeb75200 USDT From 0x787B88…3B00C6cA to 0x784F38…02066eB20.1466951270868 ETH From 0xACA096…EcC72dd4 to 0xE081Ab…fEEceB9795200 USDC From 0xE52752…b5600254 to 0xc242F3…EE072AA68090 USDT From 0x85dae6…a01Db94a to 0xF9289E…67934C1a0.2222 ETH From 0xd7efcb…36e817e4 to 0x1fb935…BCb2F0940.241889 ETH From 0x3D28F1…f4213Cd8 to 0x52F0bb…19514d409890.10989 USDT From 0x499862…B58A41Fa to 0x2f20F5…Ac8E70f4700 USDT From 0x14c401…D3117328 to 0xC32b17…14e537310.1764266 ETH From 0x49CB7C…821686f8 to 0x439FF6…3DE570DB9979.34944 USDT From 0x3c0229…aC5fE7c6 to 0x153590…9b76ddf624505 USDT From 0x6bf4cE…aFDf82d6 to 0xF36d47…73B2e05638.45 USDT From 0xbD0066…BA8Be7E2 to 0x175b48…30e029c320194.300525 USDT From 0xa88902…bec90224 to 0x08CA6f…F3d12eFf0.137721320395125 ETH From 0x891900…8a7b01EF to 0x91f272…9a0874483 ETH From 0x077D36…9be7C4A4 to 0x5D58c2…4217f86718.25338442 ETH From 0x27899f…9EE60FD6 to 0x253d8c…e6eb44d21143.034622 USDC From 0xFd9327…8F99f1dA to 0x19C52b…cF498dcA0.167 ETH From 0xb1507D…B315f794 to 0x731309…2Eab4D2A1056.997964 USDT From 0x7738D7…7526527f to 0x77ED5d…23CAA78315036.953675 USDT From 0x9BdF24…0E2B8Fa4 to 0x718a71…383baA77500 USDC From 0xD96D0b…A6B67666 to 0xEb7DBF…1b1970Df0.169484658969065 ETH From 0x787B88…3B00C6cA to 0xd5CB3C…a901Aa790.105588836388 ETH From 0x192b93…BeDcd83a to 0x80cc11…41F1BCf80.101200000000009 ETH From 0x077D36…9be7C4A4 to 0x7434F3…ebFD88c30.63220933 ETH From 0x312270…19b825f2 to 0x03F405…392F19F93243.185324 USDT From 0xF0a16e…2036eC9f to 0x76c192…A84845A50.41 ETH From 0x43Fc8A…2978243F to 0x70f6cb…fB5e9B96782.656254 USDC From 0x025331…435e2f46 to 0xcD60AB…B429D8Cc10 USDT From 0x367C71…5419Fca2 to 0x0B3760…67dc5A4A0.25 ETH From 0xd952bE…39555abf to 0x817F0A…8b3160c490 USDC From 0x756375…cF47Ab0f to 0x09cA7f…c9A978cb3.11643208 ETH From 0x881368…35f319F4 to 0x1CD533…b3Af7e22357.679795 USDT From 0x0F7fe4…6C600694 to 0x7C4B61…dFC44a3d2812.881303 USDC From 0xebD552…628e7838 to 0xA3d9f4…9eFbE33e8267.222603 USDT From 0x637524…0bA565f2 to 0xBB1ad5…EaAf318f4069 USDT From 0x868612…AC6b2C7F to 0xf68d73…B4fa888c0.125 ETH From 0x2759bC…F3fF1aD8 to 0x54C180…93eA2E3a150.6 USDT From 0x6f4e64…C6A4c2d2 to 0xBa9057…7Fe0185f1230 USDC From 0xDeB0E0…28A6723a to 0xe8cd5c…845b4151420 USDT From 0x04BAd6…8c1C2378 to 0x7a750D…eb520c8720000 USDT From 0x20d7f9…7de11d74 to 0x11b815…4B7697f64000 USDT From 0x7d0a40…C28A7346 to 0xa46B8e…bf1171dB2700 USDT From 0x5Ea00b…bFA6419F to 0x408838…F92487a60.45 ETH From 0x51Bb1f…7c79AEF2 to 0x5574bB…4566F71A771.686076 USDT From 0x671d28…8bB9d2e4 to 0x4eb419…686aF52e1.1 ETH From 0x816ea1…d8356462 to 0xDF8dD5…f1602cB30.42 ETH From 0xE716AE…99eaCd54 to 0xf92f32…3c88162920000 DAI From 0xeB1D57…6A7a8b42 to 0x5fC40C…73F8725f7072.154549 USDT From 0xfb9a4D…01273142 to 0xA5E5Ca…59C28CAE1000 USDT From 0x5352e8…DB723bd4 to 0xa41D31…Ea69Eb59100000 USDT From 0x9dAEE9…f5d33CFf to 0xdf9fc8…8F6f386520000 USDT From 0xbC07b4…131661D8 to 0x49d4D8…FbBa0F7f0.25 ETH From 0x0f52e8…8E5Ee594 to 0xA9Ee31…F7EC2e645.08 ETH From 0xEd8e67…0396ec8F to 0x80cc11…41F1BCf80.501200000000009 ETH From 0x792186…4DfB7E14 to 0x7c7d31…Bcb6D2042000 USDT From 0x42AE1d…f0799B8A to 0x5797f7…2bcD99a7671323.4357 USDT From 0x03FC2c…27B76748 to 0x41eC5c…091A6be41000 USDT From 0x46fB07…553B73f8 to 0x0E34f7…2F8B16cC1455 USDT From 0xA5b1B7…96D26212 to 0x45507B…7DA1cacF125 USDT From 0x5c84De…d1653a32 to 0x1aB416…A39A29f091.15 USDT From 0x608bE7…8a06bE86 to 0x8c187b…3Ac5aB660.5311 ETH From 0xa1baad…5AF961eA to 0xC7a5a8…62294Cc2660 USDT From 0x466Ab6…442F933a to 0x8A0eAb…aE362BC1354.478284 USDT From 0x82DCDA…6d83939a to 0x16055c…2a28051d4000 USDT From 0x938402…0452aDAF to 0xd21E23…A2714eF80.4 ETH From 0x331018…1C1eD792 to 0x5666fb…A502d4Af1100 USDT From 0xa31A68…474eE068 to 0x46C3A1…e72A7a9F680.093813 USDT From 0xbe59c3…ddB9eA1F to 0x092380…7D8094b7110 USDT From 0xa06029…465bb336 to 0x39e19D…10C788514500 USDT From 0xD3Df5D…ff26aB16 to 0xDcE6E1…E2Aae1db0.06 ETH From 0x50BE13…80e56772 to 0xc9f27A…0E71dCE514.76264158 ETH From 0x4f3108…5F6B7362 to 0x6fed4d…27902d5928000 USDT From 0x811Be1…311b0e88 to 0xA8eCa1…626f45B91007 USDT From 0x386570…4Ac32Bca to 0xDA30F6…2bE11B251029.77 USDT From 0x097d59…CBa607b8 to 0x67b44B…12B7A03F60651 USDT From 0x1436fC…5D733904 to 0x385Ba1…6f256aB520 USDT From 0x14c401…D3117328 to 0x0caE15…e9b8DD770.918739 ETH From 0x1b5a95…1168dA26 to 0x07A169…Ce9b6Fc82127.78 USDC From 0x497078…f49eD808 to 0xe26BEC…4Adcf10D0.1 ETH From 0xFE5718…0928Ad2F to 0xf56540…1c89ea460.87915345 ETH From 0xDD6495…e2f92E24 to 0x32572B…8E8b22234205.320576 USDT From 0x9716Ff…12d6d90a to 0xd0C4f5…0b429c0B349.933839 USDC From 0xF1a6fD…E13eb612 to 0xaB0460…a3f102D40.15 ETH From 0x63C962…19d6be46 to 0xbD1077…ecA8d8EC2 ETH From 0xad6eaa…02eD8862 to 0x26B422…3e8E586780000 USDC From 0x52A258…EE9fC4F8 to 0xE9a21D…433DbbCe7470.97364 USDC From 0xf0Ff94…5a2617AA to 0x713587…9CbCeb5315 ETH From 0xF3A6f1…796DB638 to 0xb640bf…994A3BeE5 USDT From 0x006602…595db77a to 0xef1976…CD773108100 USDT From 0x937baD…107B7B9f to 0xb0399E…fEbb95ef550 USDT From 0x077D36…9be7C4A4 to 0x8492bB…39E771070.23399869 ETH From 0x94336b…a70EF4dF to 0xcC8e7D…8E8696262 ETH From 0xe02d82…D95b0414 to 0x74A1ed…B60B0C781980 USDT From 0xb11611…be951E4A to 0x021F5C…3a1e14ce0.2 ETH From 0xb3e975…522AB17a to 0xDAe96D…E9d981785000 USDT From 0xaC569e…0Ae1Dd18 to 0x5EaBB0…8c7a75c60.15335 ETH From 0xeb5809…d2F35606 to 0xe01B12…5E404b12100001 USDT From 0x807704…C7602BdA to 0x3014E9…14E1997320727.43 USDT From 0xd8C29F…E8fda338 to 0x319247…5b4a6ad6150 USDC From 0x2bd83d…B2Dd02B6 to 0xaA66d1…Ef7C85E615307.37 USDT From 0x50Be13…80e56772 to 0x2E7ccC…e835DdEf3.999 ETH From 0xEAf7C8…66BA3332 to 0xe87d8B…fa4B3EFF2400 USDT From 0xD6b297…7D61Cda4 to 0xDA53c9…3491E6f5100 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.3850531700021213 eth 0.3850531700021213 ETH