Address 0x3be3ADcBA4A8DB7d84a6Db2dE003c92f33587424

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
0xb093cf…3f67458e	17035255	Thu, Apr 13, 2023 1:59 AM	0xD3F702…C09a574f	From 0x433c8A…f20B7D58 to 0xb6e582…15cdc9B20.15 ETH From 0x5E127E…a395aDdf to 0xf1F083…7880b2155840 USDT From 0xCcF3B8…7242A3E4 to 0x0966f3…858eC1aa0.17 ETH From 0x766182…6742CEF6 to 0x5E5BbB…1122E8B87144 USDT From 0x077D36…9be7C4A4 to 0xEb9baE…96EF13a10.12859166 ETH From 0x4892Db…263a8416 to 0xe4ede4…67b2Bce81.286300000000009 ETH From 0xE2e919…C8035Ed4 to 0xD70864…3BA67e400.522737104670373 ETH From 0x20FfE0…06c9048a to 0x460d53…753Cc4611461.535608 USDT From 0xd0D249…72E41C46 to 0xa9D1e0…B61D3E431065 USDT From 0xdb087D…8fc56296 to 0x9f4e2D…D88CC8201007.454059 USDT From 0x8E9c0e…4a26E34a to 0x6e5882…45e5BCfA1168.988042 USDC From 0xD6Ace0…00e40A8a to 0xf92866…35b7C3910.41 ETH From 0xDF5EDD…57054D32 to 0x85B57b…53F0fBB5999.195459 USDT From 0x787B88…3B00C6cA to 0x4C4A4b…9A3749e20.102018124897981 ETH From 0x077D36…9be7C4A4 to 0x840E2e…40F0b3010.17661627 ETH From 0xAf4093…34217638 to 0x40143C…25d4ce0A2844.171739 USDT From 0x1Cc604…C78EE0a2 to 0x87C48a…4bd090893000 USDT From 0x585698…b7653558 to 0x80C674…6599bCF80.166300000000009 ETH From 0xcbea8F…c92A180A to 0x8e7030…F7B3E9F00.639 ETH From 0x546674…554B4856 to 0x35E175…66e65B750.28 ETH From 0xc28E49…9e33855A to 0x482f35…EeE5c7D22.244574154050225 ETH From 0xa6dcBb…9a7b3A8F to 0xd47198…eAB6c22f2402.183813 USDT From 0x17D84d…230FefdF to 0xD804E8…B5C8ee74319.773026 USDT From 0x82E886…3DbCcD12 to 0x36cb5C…3FeD079310000 USDT From 0xa77bbC…2E803206 to 0x0D6dB9…7b8b44030.20860622 ETH From 0xE679e9…0DA8BBd6 to 0x37D8Ca…5cf4012620000 USDT From 0xdD981b…9b121924 to 0x50bC8D…4dBeea2C3125 USDC From 0x49599b…E4DA8C66 to 0xCc05a1…410c5A951 ETH From 0x077D36…9be7C4A4 to 0x42b3b0…16Beab3C0.21352332 ETH From 0xA1Dbc6…8aA2e252 to 0x862F31…F316744a99.9 USDT From 0x665AD0…09ac1544 to 0x11b815…4B7697f68927.987192999999 USDT From 0xbBEF92…f02A7384 to 0x252dCe…731d28f2518.918537 USDT From 0x5097Ea…Cfde8a02 to 0x119Cd7…D0a1b45f1514.724353 USDT From 0xE679E9…0DA8BBd6 to 0x37d883…2185012620000 USDT From 0x53ED53…acfa2aC6 to 0xc1C274…d56696520.217 ETH From 0x40143c…25d4ce0a to 0xAf4ad0…302276380.002 ETH From 0xc58Bb7…5D4E7c72 to 0x381AEc…8B4aFb180.1241535 ETH From 0x83CA2c…9912513A to 0x4b54F7…828dB27E0.10550798676182 ETH From 0x49599b…E4DA8C66 to 0x2da82D…8917405C1 ETH From 0xaB384F…b642763F to 0xD3d9BC…ec90dCde0.11 ETH From 0xF2750E…A1772348 to 0xc303f1…5D6D7FAc88 USDT From 0x40d68c…5F734BE2 to 0x33F7D5…Ff26b44f0.1 ETH From 0x085026…9DFb1D28 to 0x39480e…82b806Df0.2 ETH From 0x03758D…38EABaEF to 0xa9D1e0…B61D3E431250 USDT From 0x766182…6F42cef6 to 0x288336…285a11590.72367289 ETH From 0x4f507B…e085EBb6 to 0x327371…0C0ef9C55170.990505 USDC From 0xa8e2a4…6e15aAA8 to 0xEc2f1b…f9ebeC432151 USDT From 0x24F911…7BDf36b8 to 0x3C96b8…72e29b732161.611015 USDT From 0x1e342d…F11e40Fa to 0xB618EA…9D9412ef4000 USDT From 0x2633F1…BAab35c2 to 0xa9D1e0…B61D3E43600.331602 USDT From 0x7bcBdc…b7E3c0f8 to 0xEF6E07…20fF67a82237.84 USDC From 0x94c0f0…E2068D7a to 0xE18722…B66EAe8724.83152682 ETH From 0x53EdC9…B93E2Ac6 to 0xC1C274…D76696520.217 ETH From 0xd925c0…6d4Fbe5A to 0xf9F42a…e0DAD295200 USDT From 0xa5606B…e961C922 to 0xc352B7…5C9398d70.03332137 ETH From 0xc01529…0fbcD3Af to 0x105A4C…67935764950 USDT From 0x7BCBdc…b8E3C0f8 to 0x80877B…0Ea069b96426 USDC From 0xBF4EC1…f0A3884a to 0xa56f3E…5350c9223.47522 USDC From 0x2d0A05…58fb7cb4 to 0x081960…aB2Bf13a5325 USDT From 0x064Db2…78ec7fDf to 0x9958b0…55B5d9dc0.877563030899593 ETH From 0xF3Ef7d…7e48D6F8 to 0x7b8d83…6714510550000 USDT From 0x53D967…7809b242 to 0x4c2B5b…969C95D849000 USDT From 0xbF4D69…2968884a to 0xa5606B…e961C9223.47522 USDC From 0xBbEF92…f22a7384 to 0x252006…59BE28f2230.825503 USDT From 0x00C28f…De2Db34a to 0x941b4F…8B4Aa642693.42022713 DAI From 0x0B5428…D78D235a to 0xd4f926…9a3222025143.50769 USDT From 0xd1C1dA…93359a26 to 0x88291F…395d2F2c77910 USDT From 0x8dCA7A…ca041CDF to 0x4e7632…9568Bc67300 USDT From 0x40D68C…5F734Be2 to 0x33f0f0…32D5b44F0.1 ETH From 0x7F5348…B34914b6 to 0xE4eDb2…A700bCE810.00120000000001 ETH From 0x68BFc0…31Fee7EF to 0xecB6BF…26F3294f7000 USDT From 0x35bbCf…2C698d02 to 0xE3f96E…0796839240000 USDT From 0x493b57…ED0687c2 to 0x378503…7219B95B10000 USDT From 0xb21f28…98046c78 to 0xb55f25…13ce213b11.872468568867022 ETH From 0xc22994…F0245468 to 0x175b48…30e029c315991 USDT From 0x17d84d…230fEfdf to 0xD804B9…EA99eE74319.773026 USDT From 0x7f5348…bc4914b6 to 0xe4ede4…67b2Bce810.00120000000001 ETH From 0x4C5589…314a8fbA to 0x30A431…49096c11800 USDT From 0x787B88…3B00C6cA to 0x65a2Dc…14Dd20F30.417347767904183 ETH From 0x3be3AD…3b587424 to 0x345e18…f92a715117380 USDT From 0xc58bb7…5D4E7c72 to 0x381022…8C39fb180.1241535 ETH From 0xa02196…500958dF to 0x11b815…4B7697f626185.99404 USDT From 0x154945…A9aDbf6F to 0xD379D3…53072f830.2618 ETH From 0xf5eabB…7B48DED4 to 0xB46eB0…6aDeba242.48 ETH From 0x499E7b…d3372db2 to 0x9239dF…7957B3c313986.000014000001 USDT From 0x287539…D907F49a to 0x47C929…605876dd16.217478 USDT From 0x4C7BcC…faeb9C18 to 0x6BDA8B…8952bB554893 USDT From 0x7F5348…B34914b6 to 0xE4eDb2…A700bCE810.00120000000001 ETH From 0x0778fC…0E3bC4A4 to 0x2fBaa7…C8D062A60.2580455 ETH From 0x6F874c…568a5f72 to 0xDB2CA9…EB4D75548002 USDT From 0x252dCe…731d28f2 to 0xd5FBDA…De292d47230.825503 USDT From 0x7f5348…bc4914b6 to 0xe4ede4…67b2Bce810.00120000000001 ETH From 0xD08c93…C28af874 to 0xF5491f…69C4B40B551 USDT From 0x5bcbdf…d0204f72 to 0x99BebE…065d21b222200 USDT From 0x87bF44…931f303a to 0x3416Cf…113527c6120 USDT From 0x8c3FB6…9cC86A6f to 0x81BBb3…3856718320 USDT From 0x451eEC…AfBe92D2 to 0x7972B7…63D2943825 USDT From 0x00e0FB…E785831a to 0xA12E8A…99AE7e972 ETH From 0x3be3AD…33587424 to 0x4F8e2D…1ea156660.236829556951061 ETH From 0x787B88…3B00C6cA to 0x0854bd…411153E70.318358996112836 ETH From 0x433c8A…fB0B7d58 to 0xb6E57c…6ceBC9b20.15 ETH From 0x7BCBdc…b8E3C0f8 to 0x2Bdda2…9D6188226631.11 USDC From 0x4f507B…e085EBb6 to 0x327371…0C0ef9C510 USDC From 0xf2750E…A1772348 to 0x91EB01…9Dc76112425.319741 USDT From 0x30008e…c605Dfaf to 0xF4f89B…E7Bc53985 USDT From 0x085026…9DFb1D28 to 0x39480e…82b806Df0.29520281 ETH From 0xd51078…38dd4626 to 0x63caC4…2C8470670.8 ETH From 0xC55EdD…5BA7E7fa to 0x498907…1bEc90FD0.26 ETH From 0x511362…b65F866A to 0x125fAb…bEE85C6f5000000 USDC From 0x7EDA66…21Dcb13A to 0x9AEcFE…324Da6c1100 USDT From 0x96e154…502b1d06 to 0x209cC9…AE3c9d3a3.715284758594807 ETH From 0xE70042…07a1ebd8 to 0xe57dAa…493937c50.15 ETH From 0x7BCBdc…b8E3C0f8 to 0xCC01A5…504B2f897678.12 USDC From 0x085026…9dFB1d28 to 0x394d30…abD906dF0.29520281 ETH From 0xa46822…1338e5e8 to 0x90c09B…ca71746e10500 USDT From 0x7BCBdc…b8E3C0f8 to 0x0331E5…a5f171765833.33 USDC From 0xA8c584…9f8fF3F6 to 0x0D4a11…471f18521000 USDT From 0x221627…a0476722 to 0x109C85…426045a436 USDT From 0xdE27E6…05cEA174 to 0x33Ed0C…B4b546412606.51404 USDT From 0x7BCBdc…b8E3C0f8 to 0xeF6E07…20Ff67a82237.84 USDC From 0xBE2605…C0B7Eed2 to 0x9a6168…0A552d240.45464953439942 ETH From 0x1E5f1d…8c1eDBC2 to 0xF5491f…69C4B40B551 USDT From 0xD9d16E…0328a16F to 0x6EABEd…3F5A642E477.988 USDT From 0x221627…a0476722 to 0x109c61…226345A436 USDT From 0xE55c98…438dCA54 to 0xa02571…46b82B370.25 ETH From 0x381022…8C39fb18 to 0x756c81…58C2606D0.04688571 ETH From 0xE4D465…ECfe6e86 to 0x41D3D3…68F587B31770.549007 USDC From 0x5bcbdf…d0204f72 to 0x268C49…565e7a6F400 USDT From 0x8BCeaA…700C7C04 to 0xeEa0C6…65EE58ae0.1453187 ETH From 0xA91566…dD5394af to 0x9262f6…407648AD4247.018323 USDC From 0x01955E…A9fEA152 to 0x8Fe975…dA6c8fEF0.34924295 ETH From 0x52A258…EE9fC4f8 to 0x58f066…Af647d0F846.436154 USDT From 0xB582b7…Ca3E271a to 0xa9D1e0…B61D3E433260 USDT From 0xbd9D24…0c25c4cA to 0x588172…7a4d5EA46400.692824999999 USDT From 0x5E5BbB…1122E8B8 to 0xa9D1e0…B61D3E437144.03342 USDT From 0x17E3e5…987194Ef to 0x8a99FA…1971434B0.5 ETH From 0x389E30…d7f6eF5F to 0xc7c41E…E574072F1101.3 USDT From 0xAf4ad0…30227638 to 0x40143c…25d4ce0a2844.171739 USDT From 0xF2750E…A1772348 to 0x91Eb3a…E26f6112425.319741 USDT From 0xd9aCD8…C6C47072 to 0x43D037…54450629196.894998 USDT From 0xA31E42…6dE8cFd2 to 0xd5FBDA…De292d471129.154 USDT From 0x69f307…8516bB58 to 0xa24cc5…edEf1d360.862006537961416 ETH From 0x52A258…EE9fC4F8 to 0x58f0Af…200f7D0f846.436154 USDT From 0x6f874c…568A5F72 to 0xdb2cD8…317F75548002 USDT From 0x57f968…7bdF8c82 to 0xd1e55a…AbCab24610960.605001 USDT From 0x194214…849AB362 to 0xDB2CA9…EB4D755432004 USDT From 0x8834aA…B4364b58 to 0x189728…419bafA037.416604 USDT From 0x194214…849AB362 to 0x750E9e…ec591deF1500 USDT From 0x252dCe…731d28f2 to 0xd5FBDA…De292d47230.825503 USDT From 0x736efC…E61ee4c8 to 0xc5FCbE…951e6d740.114693923832948 ETH From 0x30008E…C605dFAF to 0xF4f3fc…407453985 USDT From 0x11Def0…eCaae39a to 0xb2aE6e…6A36bF20195 USDT From 0x5B56Fc…7f63df6f to 0x24A75D…2CB12858350 USDT From 0xa21A16…2310F556 to 0x784351…a58552A70.405277930563229 ETH From 0xBbEF92…f22a7384 to 0x252006…59BE28f2518.918537 USDT From 0x8A37f0…26fD0712 to 0x5094D7…2AA687f4476.651319 USDT From 0x3917Bd…961C9048 to 0xF5491f…69C4B40B551 USDT From 0xdb436E…8C25d482 to 0xAf0De9…faE4eF2a100 USDT From 0x79220A…5e5246aa to 0x80cc11…41F1BCf80.122700000000009 ETH From 0x9aa856…3BEd5054 to 0xd8337E…3F5ADCc50.16 ETH From 0xF2750E…A1772348 to 0x8B8Fe7…c5393E952443.32 USDT From 0xC5fCBe…951e6D74 to 0x5dBDe9…e61A6Bb9182.779124 USDT From 0x092c70…3734B7Cf to 0xd8f996…947193e62500 USDC From 0x00e0FB…E785831a to 0xA12E8A…99AE7e972 ETH From 0xc4f41d…CEF1682A to 0xF5491f…69C4B40B1100 USDT From 0x736efC…E61eE4c8 to 0xC5fCBe…951e6D740.114693923832948 ETH From 0x1565e2…61ee19D2 to 0x027F04…8bE5B3562.2 ETH From 0x7BCBdc…b8E3C0f8 to 0x282802…2ad499dC1317.8 USDC From 0xa1dBC6…8aa2E252 to 0x862F31…F316744A99.9 USDT From 0x198e36…F59936f2 to 0xf35809…8dd9b2E11140.06473 USDC From 0x608BE7…8A06bE86 to 0x70fD6c…53FF791C912.377128 USDT From 0x287299…2D82eAB6 to 0xCAD531…Feaf5E646769.686556999999 USDC From 0x9169cD…23331944 to 0xB6eC21…49a301310.4 ETH From 0x24e37B…29FE9938 to 0xac2ab1…240205801267.21 USDT From 0x5BCbdf…D9204F72 to 0x99BEbE…065d21B222200 USDT From 0xeB791A…d736cd34 to 0x24e37b…2bfE99387918.853503 USDT From 0xf5eAfA…a5D0Ded4 to 0xB46Eb0…63DEBa242.48 ETH From 0xCBd321…f399379f to 0x11b815…4B7697f6388.285401 USDT From 0xb8bA36…551AD7eF to 0xC63620…A8Ac538d7.998 ETH From 0x18eEaC…cd6255d6 to 0xAd3588…8B8548ed500 USDT From 0x02a11b…24A9F076 to 0x489724…692D3d9D3195.55385 USDT From 0xC01529…6FbcD3aF to 0x10563A…7B7a5764950 USDT From 0x68bfC0…31FEE7Ef to 0xecb6BF…29F3294F7000 USDT From 0x4792D6…87004ef4 to 0x609F8e…1B56eBd40.008835055735064 ETH From 0x4Aa51C…Db7425b8 to 0xA8CCCd…Ae168CD82000 USDT From 0x3be3AD…3b587424 to 0x4f8e2D…1ea156660.236829556951061 ETH From 0x24e37B…29FE9938 to 0xac2ab1…240205801267.21 USDT From 0x00c5C5…656eb34A to 0x941B4F…8b4aa642693.42022713 DAI From 0x287299…2D82eAB6 to 0xCAD531…Feaf5E6410 USDC From 0x57CE3f…d13eDA5A to 0x3aCD9A…8ea58008764.559905 USDT From 0xCcfefe…06F2a3e4 to 0x096eEe…2dB5C1aA0.17 ETH From 0x8e9C0e…4626e34a to 0x6e5891…aD40BcfA1168.988042 USDC From 0x50Af6e…4a3E6D74 to 0x5b1497…dbf3c62320960 USDT From 0x193D89…FE951862 to 0x13eD93…aA862B9E2848.046002 USDT From 0xe02d82…D95b0414 to 0x6d3ED6…dA9BC647110.5189 USDT From 0x7bcBdc…b7E3c0f8 to 0x9c1fc7…4419EbF27678.12 USDC From 0x20d07F…8D52c736 to 0x458d72…6baefC481500 USDT From 0x0331E5…A5F17176 to 0x9478ce…4A075B9736342.519725 USDC From 0xE79b41…2f95c55F to 0x24AA92…4fE630315000 USDC From 0xa88902…bec90224 to 0x4792D6…87004ef40.1367784356 ETH From 0x451eEC…aFbE92d2 to 0x797b27…0A06943825 USDT From 0xa6DCbb…9a7b3a8F to 0xD47198…EaB6C22f2402.183813 USDT From 0xbBEF92…f02A7384 to 0x252dCe…731d28f2230.825503 USDT From 0x4AA51c…dB7425B8 to 0xa8CC16…E5f08Cd82000 USDT From 0x787B88…3b00c6CA to 0x4C4af3…6a4949e20.102018124897981 ETH From 0x57CE3f…d13eDA5A to 0x85eaf6…1bC818622498.561779 USDT From 0x766182…6F42cef6 to 0x5E5Bbb…1122E8b87144 USDT From 0x1F3117…45090c42 to 0x3edf08…b930De7C6.864 ETH From 0x2D0a05…5dfb7cB4 to 0x081960…af2bF13a5325 USDT From 0x55193e…B425fD2F to 0xD487fB…16e3d5a5100.05 USDC From 0x7BCBdc…b8E3C0f8 to 0x9C1FC7…4B19ebF27678.12 USDC From 0x019826…5f9da152 to 0x8Fe98e…3D588fEf0.34924295 ETH From 0x2a51f4…D074396F to 0xAC4F8A…17C0F5432414.9 USDT From 0x58f066…Af647d0F to 0x52bfE6…F300AC63300 USDT From 0x6f874c…568A5F72 to 0xdb2cD8…317F755413.1 ETH From 0x0B50B3…6eFC235a to 0xD4F926…9a3222025143.50769 USDT From 0x57ce3F…0C3eDA5a to 0xA9bb46…90f4FaED5352.094626 USDT From 0xB26AB6…E1661e64 to 0xFdE962…BbEaDec07140 USDT From 0x4cd05d…23444D08 to 0xb21419…2483AfE360 USDT From 0x709Ac2…E70b07Df to 0xd5FBDA…De292d472000 USDT From 0x6F874c…568a5f72 to 0xDB2CA9…EB4D755413.1 ETH From 0x092c70…3734B7cf to 0xd8f996…937193e62500 USDC From 0xeB791a…d736cD34 to 0x24e37B…29FE99387918.853503 USDT From 0xB2D303…3C8586c8 to 0xD85F93…a870e3830.139715049616077 ETH From 0x389E30…d0F6ef5F to 0xc7C450…d201072f1101.3 USDT From 0x53Eb3E…260e7336 to 0xddb5b3…b5B5a4A02272.443811 USDT From 0xcC3b12…b9905F4f to 0x6B047f…30d87a65305.9 USDC From 0xB7c69F…661cca8a to 0xB91ee2…ae5b7Db43017 USDT From 0x94c0f0…E2068D7a to 0xE18722…B66EAe870.1 ETH From 0x14c401…D3117328 to 0x8aa2Be…21B907Bd1.143788 ETH From 0x085026…9dFB1d28 to 0x394d30…abD906dF0.2 ETH From 0xc1C274…d5669652 to 0x11b815…4B7697f64100 USDT From 0x351307…093a7BC2 to 0xD4b02a…B40015Fc0.5 ETH From 0xFA801C…6E3434e2 to 0xa9D1e0…B61D3E439377.797129999999 USDT From 0x96e154…502b1d06 to 0x209Cc9…aE3C9d3A3.715284758594807 ETH From 0x5BCbdf…D9204F72 to 0x2685aE…147e7A6F400 USDT From 0x287299…2382EaB6 to 0xcAdBAd…cf735E646769.686556999999 USDC From 0xE2e919…C8035Ed4 to 0xD70864…3BA67e40299.771274 USDT From 0x287299…2382EaB6 to 0xcAdBAd…cf735E6410 USDC From 0xaD90ad…AE5F386f to 0x710614…F66A611b0.123 ETH From 0x5097eA…cFde8A02 to 0x119CD7…d0A1b45f1514.724353 USDT From 0x9f54Cc…fd373Cc4 to 0x301d29…379af3FC1.579913084784743 ETH From 0x5843C8…8E377f64 to 0x961AB8…19F2EF3F100 USDT From 0x7926a3…753546aa to 0x80C674…6599bCF80.122700000000009 ETH From 0x077D36…9be7C4A4 to 0x2Fb073…aa2862a60.2580455 ETH From 0x1565e2…61Ee19D2 to 0x027FD5…4dA4B3562.2 ETH From 0x58479f…438c7f64 to 0x961b1d…06dAef3f100 USDT From 0x404460…dd482e32 to 0x487BF2…2a6e37b01.21204439 ETH From 0x57ce3F…0C3eDA5a to 0x85Eaf6…1bc818622498.561779 USDT From 0x7BCBdc…b8E3C0f8 to 0x702F29…62F470a05374.69 USDC From 0x6a4cA5…60B8AAf6 to 0x4EaDd4…e896dCB76496.694314 USDT From 0xA2387B…312Ed666 to 0x439037…385b47B11000 USDT From 0x30784E…2b1Cf5bA to 0x35f393…bC0f0e9d10453.59909 USDT From 0x3be3AD…3b587424 to 0x4f8e2D…1ea15666657.874632 USDT From 0xd8f996…937193e6 to 0xa9D1e0…B61D3E433976.143141 USDC From 0x085026…9DFb1D28 to 0x357c9e…e6dc6D5914.460449096985608 ETH From 0xe02d82…D95b0414 to 0x11De5e…8766464D2392.8782 USDT From 0x1843ff…39cA3FE2 to 0x6A1cc7…79E62059165635 USDT From 0x5B56Fc…7F63Df6F to 0x24a75d…28b12858350 USDT From 0x9f1D8b…EeAC1dE4 to 0xd39BC5…b14adf89728.84 USDT From 0x9BBcFb…9f04F03A to 0xE12005…EeA02b1f520 USDT From 0x819C7C…3b811828 to 0xd9aCD8…C6C470725 ETH From 0xA6642e…FB9DE55A to 0x3CB5e8…E63c3f9F1500 USDC From 0x819c7C…38811828 to 0xD9aCd8…Cfc470725 ETH From 0x62985f…24d99e12 to 0x4e03cD…597c43590.29939676259572 ETH From 0xa6642E…fb9de55A to 0x3Cb5E8…E43c3F9f1500 USDC From 0x7d175F…CD4932B8 to 0x891F48…8ff5C30a8263.91541 USDT From 0xE70042…07a1ebd8 to 0xe57dAa…493937c50.15 ETH From 0x14c401…D3117328 to 0xce5599…6940BFEc1.14 ETH From 0xF99816…B1e52e36 to 0xa23056…B2f39c973000 USDC From 0x7D175f…c84932B8 to 0x891F48…8ef5C30a8263.91541 USDT From 0x5207d1…42E476A4 to 0xb2474f…de03287e0.130129 ETH From 0x57f968…7BDf8C82 to 0xD1E55A…ABcaB24610960.605001 USDT From 0x077D36…9be7C4A4 to 0x97C711…2aA34fb50.29012896 ETH From 0xB33f48…8A4C834F to 0x280789…f902176A589 USDT From 0x194214…849AB362 to 0xdb2cD8…317F755432004 USDT From 0x4d050b…3bA767Ea to 0x0e6fd1…7b71318b10000 USDC From 0x69f307…8516Bb58 to 0xA249b9…C67a1D360.862006537961416 ETH From 0xb21f28…98046c78 to 0xaAFa14…7E2A75eC3121.8 USDT From 0x9169cD…23331944 to 0xB6eC21…49a301310.5 ETH From 0x8ea3db…4905BE84 to 0x58B704…029250232496 USDC From 0x59C8f8…756d1774 to 0xdaCdDe…357425cE30000 USDT From 0x585BA9…77073558 to 0x80cc11…41F1BCf80.166300000000009 ETH From 0xe2c106…72755732 to 0x1d7df0…aa39871010 USDT From 0xbe2697…c6AEEed2 to 0x9A6F72…AE962D240.45464953439942 ETH From 0xaFC53D…eC3FF7d4 to 0x41b7Eb…53C853f81146.604955 USDT From 0xD50203…CfC8AD74 to 0x39151A…78b539f02.75 ETH From 0x209cC9…AE3c9d3a to 0x24e37B…29FE99383.716244854282903 ETH From 0x787B88…3B00C6cA to 0x7c5EA8…12656B070.45352999954647 ETH From 0xB33B75…982c834f to 0x280789…F902176a589 USDT From 0xdB436E…8C25D482 to 0xAf0De9…f6e4Ef2A100 USDT From 0xA88902…Bec90224 to 0x4792b8…B5844ef40.1367784356 ETH From 0x4Aa51C…Db7425b8 to 0xA8CCCd…Ae168CD82000 USDT From 0xBd9D24…0c25C4Ca to 0x58856a…4D755ea46400.692824999999 USDT From 0x1E342d…F41e40fa to 0xB618eA…9D9412Ef4000 USDT From 0xEe1fD9…7f76f2FA to 0xeAC2Ae…c712c8eb33370.417556 USDC From 0x9a779f…6109B286 to 0x32f61D…2320ECD32.14 ETH From 0xb7c69F…661CcA8a to 0xB91eE2…AE5B7dB43017 USDT From 0x35BbCF…2B698d02 to 0xe3F96e…0796839240000 USDT From 0x787B88…3B00C6cA to 0x4b9FC3…a7324cF70.134535380357322 ETH From 0x7bcBdc…b7E3c0f8 to 0x2BDD5a…945f88226631.11 USDC From 0x20D07f…8D52c736 to 0x458d72…6daEFc481500 USDT From 0x194214…849AB362 to 0x7506AA…90ba1DeF1500 USDT From 0xcC3b12…b9905F4f to 0xB4e16D…E728c9dc3357.802044 USDC From 0x7EDA66…21Dcb13A to 0x9AEcFE…324Da6c17682 USDT From 0x32143A…0DD3DE68 to 0xd0aeC3…402c61050.16973233 ETH From 0xDfFbc8…C684cc84 to 0xE4eDb2…A700bCE80.101200000000009 ETH From 0x48935a…e5aB8416 to 0xE4eDb2…A700bCE81.286300000000009 ETH From 0x8a37F0…28Fd0712 to 0x50947C…acDA87F4476.651319 USDT From 0xDffb0C…afAEcC84 to 0xe4ede4…67b2Bce80.101200000000009 ETH From 0x53d967…7609B242 to 0x4C2b5b…969C95d849000 USDT From 0xA52a45…22E5C624 to 0xF4696e…B36Ee3aD500 USDC From 0x75Be2c…DE0fcf9F to 0x8Eb871…0aad3F231500.51912 USDT From 0x7BCBdc…b8E3C0f8 to 0xA75C37…7e6C40351515.62 USDC From 0x3be3AD…33587424 to 0x4F8e2D…1ea15666657.874632 USDT From 0x404460…dd482e32 to 0x78a4BC…e0F9B0b70.94353642 ETH From 0x9Bb28f…ce44F03A to 0xe12035…Be1c2b1f520 USDT From 0x8Fe98e…3D588fEf to 0x019826…5f9da1520.03 ETH From 0x57ce3F…0C3eDA5a to 0x3aC595…83FD8008764.559905 USDT From 0x63228f…3435Bfc2 to 0xd288A8…8aE4DB4E0.324664309109652 ETH From 0x482f35…EeE5c7D2 to 0xEaD8C6…FeA27f3b0.011724078148179 ETH From 0x209Cc9…aE3C9d3A to 0x24e37b…2bfE99383.716244854282903 ETH From 0x14A42D…F7E7b222 to 0xf628Fd…36BA71Bd73 USDT From 0xd925c0…6d4Fbe5A to 0x1af969…ad4Be200200 USDT From 0x511362…b65F866a to 0x125Ce8…4B915c6F5000000 USDC From 0xAfc53d…Ec3FF7D4 to 0x41b7EB…53C853F81146.604955 USDT From 0x7bcBdc…b7E3c0f8 to 0x0331E5…A5F171765833.33 USDC From 0x7A81F4…86448602 to 0x05293A…ca98C4B732.88 USDT From 0xc28e49…9e33855a to 0x482Ff7…0f1AC7D22.244574154050225 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.06362178512333921 eth 0.06362178512333921 ETH
0xc187a3…50f685a9	17035251	Thu, Apr 13, 2023 1:58 AM	0xD3F702…C09a574f	From 0x433c8A…f20B7D58 to 0xb6e582…15cdc9B20.15 ETH From 0x5E127E…a395aDdf to 0xf1F083…7880b2155840 USDT From 0xCcF3B8…7242A3E4 to 0x0966f3…858eC1aa0.17 ETH From 0x766182…6742CEF6 to 0x5E5BbB…1122E8B87144 USDT From 0x077D36…9be7C4A4 to 0xEb9baE…96EF13a10.12859166 ETH From 0x4892Db…263a8416 to 0xe4ede4…67b2Bce81.286300000000009 ETH From 0xE2e919…C8035Ed4 to 0xD70864…3BA67e400.522737104670373 ETH From 0x20FfE0…06c9048a to 0x460d53…753Cc4611461.535608 USDT From 0xd0D249…72E41C46 to 0xa9D1e0…B61D3E431065 USDT From 0xdb087D…8fc56296 to 0x9f4e2D…D88CC8201007.454059 USDT From 0x8E9c0e…4a26E34a to 0x6e5882…45e5BCfA1168.988042 USDC From 0xD6Ace0…00e40A8a to 0xf92866…35b7C3910.41 ETH From 0xDF5EDD…57054D32 to 0x85B57b…53F0fBB5999.195459 USDT From 0x787B88…3B00C6cA to 0x4C4A4b…9A3749e20.102018124897981 ETH From 0x077D36…9be7C4A4 to 0x840E2e…40F0b3010.17661627 ETH From 0xAf4093…34217638 to 0x40143C…25d4ce0A2844.171739 USDT From 0x1Cc604…C78EE0a2 to 0x87C48a…4bd090893000 USDT From 0x585698…b7653558 to 0x80C674…6599bCF80.166300000000009 ETH From 0xcbea8F…c92A180A to 0x8e7030…F7B3E9F00.639 ETH From 0x546674…554B4856 to 0x35E175…66e65B750.28 ETH From 0xc28E49…9e33855A to 0x482f35…EeE5c7D22.244574154050225 ETH From 0xa6dcBb…9a7b3A8F to 0xd47198…eAB6c22f2402.183813 USDT From 0x17D84d…230FefdF to 0xD804E8…B5C8ee74319.773026 USDT From 0x82E886…3DbCcD12 to 0x36cb5C…3FeD079310000 USDT From 0xa77bbC…2E803206 to 0x0D6dB9…7b8b44030.20860622 ETH From 0xE679e9…0DA8BBd6 to 0x37D8Ca…5cf4012620000 USDT From 0xdD981b…9b121924 to 0x50bC8D…4dBeea2C3125 USDC From 0x49599b…E4DA8C66 to 0xCc05a1…410c5A951 ETH From 0x077D36…9be7C4A4 to 0x42b3b0…16Beab3C0.21352332 ETH From 0xA1Dbc6…8aA2e252 to 0x862F31…F316744a99.9 USDT From 0x665AD0…09ac1544 to 0x11b815…4B7697f68927.987192999999 USDT From 0xbBEF92…f02A7384 to 0x252dCe…731d28f2518.918537 USDT From 0x5097Ea…Cfde8a02 to 0x119Cd7…D0a1b45f1514.724353 USDT From 0xE679E9…0DA8BBd6 to 0x37d883…2185012620000 USDT From 0x53ED53…acfa2aC6 to 0xc1C274…d56696520.217 ETH From 0x40143c…25d4ce0a to 0xAf4ad0…302276380.002 ETH From 0xc58Bb7…5D4E7c72 to 0x381AEc…8B4aFb180.1241535 ETH From 0x83CA2c…9912513A to 0x4b54F7…828dB27E0.10550798676182 ETH From 0x49599b…E4DA8C66 to 0x2da82D…8917405C1 ETH From 0xaB384F…b642763F to 0xD3d9BC…ec90dCde0.11 ETH From 0xF2750E…A1772348 to 0xc303f1…5D6D7FAc88 USDT From 0x40d68c…5F734BE2 to 0x33F7D5…Ff26b44f0.1 ETH From 0x085026…9DFb1D28 to 0x39480e…82b806Df0.2 ETH From 0x03758D…38EABaEF to 0xa9D1e0…B61D3E431250 USDT From 0x766182…6F42cef6 to 0x288336…285a11590.72367289 ETH From 0x4f507B…e085EBb6 to 0x327371…0C0ef9C55170.990505 USDC From 0xa8e2a4…6e15aAA8 to 0xEc2f1b…f9ebeC432151 USDT From 0x24F911…7BDf36b8 to 0x3C96b8…72e29b732161.611015 USDT From 0x1e342d…F11e40Fa to 0xB618EA…9D9412ef4000 USDT From 0x2633F1…BAab35c2 to 0xa9D1e0…B61D3E43600.331602 USDT From 0x7bcBdc…b7E3c0f8 to 0xEF6E07…20fF67a82237.84 USDC From 0x94c0f0…E2068D7a to 0xE18722…B66EAe8724.83152682 ETH From 0x53EdC9…B93E2Ac6 to 0xC1C274…D76696520.217 ETH From 0xd925c0…6d4Fbe5A to 0xf9F42a…e0DAD295200 USDT From 0xa5606B…e961C922 to 0xc352B7…5C9398d70.03332137 ETH From 0xc01529…0fbcD3Af to 0x105A4C…67935764950 USDT From 0x7BCBdc…b8E3C0f8 to 0x80877B…0Ea069b96426 USDC From 0xBF4EC1…f0A3884a to 0xa56f3E…5350c9223.47522 USDC From 0x2d0A05…58fb7cb4 to 0x081960…aB2Bf13a5325 USDT From 0x064Db2…78ec7fDf to 0x9958b0…55B5d9dc0.877563030899593 ETH From 0xF3Ef7d…7e48D6F8 to 0x7b8d83…6714510550000 USDT From 0x53D967…7809b242 to 0x4c2B5b…969C95D849000 USDT From 0xbF4D69…2968884a to 0xa5606B…e961C9223.47522 USDC From 0xBbEF92…f22a7384 to 0x252006…59BE28f2230.825503 USDT From 0x00C28f…De2Db34a to 0x941b4F…8B4Aa642693.42022713 DAI From 0x0B5428…D78D235a to 0xd4f926…9a3222025143.50769 USDT From 0xd1C1dA…93359a26 to 0x88291F…395d2F2c77910 USDT From 0x8dCA7A…ca041CDF to 0x4e7632…9568Bc67300 USDT From 0x40D68C…5F734Be2 to 0x33f0f0…32D5b44F0.1 ETH From 0x7F5348…B34914b6 to 0xE4eDb2…A700bCE810.00120000000001 ETH From 0x68BFc0…31Fee7EF to 0xecB6BF…26F3294f7000 USDT From 0x35bbCf…2C698d02 to 0xE3f96E…0796839240000 USDT From 0x493b57…ED0687c2 to 0x378503…7219B95B10000 USDT From 0xb21f28…98046c78 to 0xb55f25…13ce213b11.872468568867022 ETH From 0xc22994…F0245468 to 0x175b48…30e029c315991 USDT From 0x17d84d…230fEfdf to 0xD804B9…EA99eE74319.773026 USDT From 0x7f5348…bc4914b6 to 0xe4ede4…67b2Bce810.00120000000001 ETH From 0x4C5589…314a8fbA to 0x30A431…49096c11800 USDT From 0x787B88…3B00C6cA to 0x65a2Dc…14Dd20F30.417347767904183 ETH From 0x3be3AD…3b587424 to 0x345e18…f92a715117380 USDT From 0xc58bb7…5D4E7c72 to 0x381022…8C39fb180.1241535 ETH From 0xa02196…500958dF to 0x11b815…4B7697f626185.99404 USDT From 0x154945…A9aDbf6F to 0xD379D3…53072f830.2618 ETH From 0xf5eabB…7B48DED4 to 0xB46eB0…6aDeba242.48 ETH From 0x499E7b…d3372db2 to 0x9239dF…7957B3c313986.000014000001 USDT From 0x287539…D907F49a to 0x47C929…605876dd16.217478 USDT From 0x4C7BcC…faeb9C18 to 0x6BDA8B…8952bB554893 USDT From 0x7F5348…B34914b6 to 0xE4eDb2…A700bCE810.00120000000001 ETH From 0x0778fC…0E3bC4A4 to 0x2fBaa7…C8D062A60.2580455 ETH From 0x6F874c…568a5f72 to 0xDB2CA9…EB4D75548002 USDT From 0x252dCe…731d28f2 to 0xd5FBDA…De292d47230.825503 USDT From 0x7f5348…bc4914b6 to 0xe4ede4…67b2Bce810.00120000000001 ETH From 0xD08c93…C28af874 to 0xF5491f…69C4B40B551 USDT From 0x5bcbdf…d0204f72 to 0x99BebE…065d21b222200 USDT From 0x87bF44…931f303a to 0x3416Cf…113527c6120 USDT From 0x8c3FB6…9cC86A6f to 0x81BBb3…3856718320 USDT From 0x451eEC…AfBe92D2 to 0x7972B7…63D2943825 USDT From 0x00e0FB…E785831a to 0xA12E8A…99AE7e972 ETH From 0x3be3AD…33587424 to 0x4F8e2D…1ea156660.236829556951061 ETH From 0x787B88…3B00C6cA to 0x0854bd…411153E70.318358996112836 ETH From 0x433c8A…fB0B7d58 to 0xb6E57c…6ceBC9b20.15 ETH From 0x7BCBdc…b8E3C0f8 to 0x2Bdda2…9D6188226631.11 USDC From 0x4f507B…e085EBb6 to 0x327371…0C0ef9C510 USDC From 0xf2750E…A1772348 to 0x91EB01…9Dc76112425.319741 USDT From 0x30008e…c605Dfaf to 0xF4f89B…E7Bc53985 USDT From 0x085026…9DFb1D28 to 0x39480e…82b806Df0.29520281 ETH From 0xd51078…38dd4626 to 0x63caC4…2C8470670.8 ETH From 0xC55EdD…5BA7E7fa to 0x498907…1bEc90FD0.26 ETH From 0x511362…b65F866A to 0x125fAb…bEE85C6f5000000 USDC From 0x7EDA66…21Dcb13A to 0x9AEcFE…324Da6c1100 USDT From 0x96e154…502b1d06 to 0x209cC9…AE3c9d3a3.715284758594807 ETH From 0xE70042…07a1ebd8 to 0xe57dAa…493937c50.15 ETH From 0x7BCBdc…b8E3C0f8 to 0xCC01A5…504B2f897678.12 USDC From 0x085026…9dFB1d28 to 0x394d30…abD906dF0.29520281 ETH From 0xa46822…1338e5e8 to 0x90c09B…ca71746e10500 USDT From 0x7BCBdc…b8E3C0f8 to 0x0331E5…a5f171765833.33 USDC From 0xA8c584…9f8fF3F6 to 0x0D4a11…471f18521000 USDT From 0x221627…a0476722 to 0x109C85…426045a436 USDT From 0xdE27E6…05cEA174 to 0x33Ed0C…B4b546412606.51404 USDT From 0x7BCBdc…b8E3C0f8 to 0xeF6E07…20Ff67a82237.84 USDC From 0xBE2605…C0B7Eed2 to 0x9a6168…0A552d240.45464953439942 ETH From 0x1E5f1d…8c1eDBC2 to 0xF5491f…69C4B40B551 USDT From 0xD9d16E…0328a16F to 0x6EABEd…3F5A642E477.988 USDT From 0x221627…a0476722 to 0x109c61…226345A436 USDT From 0xE55c98…438dCA54 to 0xa02571…46b82B370.25 ETH From 0x381022…8C39fb18 to 0x756c81…58C2606D0.04688571 ETH From 0xE4D465…ECfe6e86 to 0x41D3D3…68F587B31770.549007 USDC From 0x5bcbdf…d0204f72 to 0x268C49…565e7a6F400 USDT From 0x8BCeaA…700C7C04 to 0xeEa0C6…65EE58ae0.1453187 ETH From 0xA91566…dD5394af to 0x9262f6…407648AD4247.018323 USDC From 0x01955E…A9fEA152 to 0x8Fe975…dA6c8fEF0.34924295 ETH From 0x52A258…EE9fC4f8 to 0x58f066…Af647d0F846.436154 USDT From 0xB582b7…Ca3E271a to 0xa9D1e0…B61D3E433260 USDT From 0xbd9D24…0c25c4cA to 0x588172…7a4d5EA46400.692824999999 USDT From 0x5E5BbB…1122E8B8 to 0xa9D1e0…B61D3E437144.03342 USDT From 0x17E3e5…987194Ef to 0x8a99FA…1971434B0.5 ETH From 0x389E30…d7f6eF5F to 0xc7c41E…E574072F1101.3 USDT From 0xAf4ad0…30227638 to 0x40143c…25d4ce0a2844.171739 USDT From 0xF2750E…A1772348 to 0x91Eb3a…E26f6112425.319741 USDT From 0xd9aCD8…C6C47072 to 0x43D037…54450629196.894998 USDT From 0xA31E42…6dE8cFd2 to 0xd5FBDA…De292d471129.154 USDT From 0x69f307…8516bB58 to 0xa24cc5…edEf1d360.862006537961416 ETH From 0x52A258…EE9fC4F8 to 0x58f0Af…200f7D0f846.436154 USDT From 0x6f874c…568A5F72 to 0xdb2cD8…317F75548002 USDT From 0x57f968…7bdF8c82 to 0xd1e55a…AbCab24610960.605001 USDT From 0x194214…849AB362 to 0xDB2CA9…EB4D755432004 USDT From 0x8834aA…B4364b58 to 0x189728…419bafA037.416604 USDT From 0x194214…849AB362 to 0x750E9e…ec591deF1500 USDT From 0x252dCe…731d28f2 to 0xd5FBDA…De292d47230.825503 USDT From 0x736efC…E61ee4c8 to 0xc5FCbE…951e6d740.114693923832948 ETH From 0x30008E…C605dFAF to 0xF4f3fc…407453985 USDT From 0x11Def0…eCaae39a to 0xb2aE6e…6A36bF20195 USDT From 0x5B56Fc…7f63df6f to 0x24A75D…2CB12858350 USDT From 0xa21A16…2310F556 to 0x784351…a58552A70.405277930563229 ETH From 0xBbEF92…f22a7384 to 0x252006…59BE28f2518.918537 USDT From 0x8A37f0…26fD0712 to 0x5094D7…2AA687f4476.651319 USDT From 0x3917Bd…961C9048 to 0xF5491f…69C4B40B551 USDT From 0xdb436E…8C25d482 to 0xAf0De9…faE4eF2a100 USDT From 0x79220A…5e5246aa to 0x80cc11…41F1BCf80.122700000000009 ETH From 0x9aa856…3BEd5054 to 0xd8337E…3F5ADCc50.16 ETH From 0xF2750E…A1772348 to 0x8B8Fe7…c5393E952443.32 USDT From 0xC5fCBe…951e6D74 to 0x5dBDe9…e61A6Bb9182.779124 USDT From 0x092c70…3734B7Cf to 0xd8f996…947193e62500 USDC From 0x00e0FB…E785831a to 0xA12E8A…99AE7e972 ETH From 0xc4f41d…CEF1682A to 0xF5491f…69C4B40B1100 USDT From 0x736efC…E61eE4c8 to 0xC5fCBe…951e6D740.114693923832948 ETH From 0x1565e2…61ee19D2 to 0x027F04…8bE5B3562.2 ETH From 0x7BCBdc…b8E3C0f8 to 0x282802…2ad499dC1317.8 USDC From 0xa1dBC6…8aa2E252 to 0x862F31…F316744A99.9 USDT From 0x198e36…F59936f2 to 0xf35809…8dd9b2E11140.06473 USDC From 0x608BE7…8A06bE86 to 0x70fD6c…53FF791C912.377128 USDT From 0x287299…2D82eAB6 to 0xCAD531…Feaf5E646769.686556999999 USDC From 0x9169cD…23331944 to 0xB6eC21…49a301310.4 ETH From 0x24e37B…29FE9938 to 0xac2ab1…240205801267.21 USDT From 0x5BCbdf…D9204F72 to 0x99BEbE…065d21B222200 USDT From 0xeB791A…d736cd34 to 0x24e37b…2bfE99387918.853503 USDT From 0xf5eAfA…a5D0Ded4 to 0xB46Eb0…63DEBa242.48 ETH From 0xCBd321…f399379f to 0x11b815…4B7697f6388.285401 USDT From 0xb8bA36…551AD7eF to 0xC63620…A8Ac538d7.998 ETH From 0x18eEaC…cd6255d6 to 0xAd3588…8B8548ed500 USDT From 0x02a11b…24A9F076 to 0x489724…692D3d9D3195.55385 USDT From 0xC01529…6FbcD3aF to 0x10563A…7B7a5764950 USDT From 0x68bfC0…31FEE7Ef to 0xecb6BF…29F3294F7000 USDT From 0x4792D6…87004ef4 to 0x609F8e…1B56eBd40.008835055735064 ETH From 0x4Aa51C…Db7425b8 to 0xA8CCCd…Ae168CD82000 USDT From 0x3be3AD…3b587424 to 0x4f8e2D…1ea156660.236829556951061 ETH From 0x24e37B…29FE9938 to 0xac2ab1…240205801267.21 USDT From 0x00c5C5…656eb34A to 0x941B4F…8b4aa642693.42022713 DAI From 0x287299…2D82eAB6 to 0xCAD531…Feaf5E6410 USDC From 0x57CE3f…d13eDA5A to 0x3aCD9A…8ea58008764.559905 USDT From 0xCcfefe…06F2a3e4 to 0x096eEe…2dB5C1aA0.17 ETH From 0x8e9C0e…4626e34a to 0x6e5891…aD40BcfA1168.988042 USDC From 0x50Af6e…4a3E6D74 to 0x5b1497…dbf3c62320960 USDT From 0x193D89…FE951862 to 0x13eD93…aA862B9E2848.046002 USDT From 0xe02d82…D95b0414 to 0x6d3ED6…dA9BC647110.5189 USDT From 0x7bcBdc…b7E3c0f8 to 0x9c1fc7…4419EbF27678.12 USDC From 0x20d07F…8D52c736 to 0x458d72…6baefC481500 USDT From 0x0331E5…A5F17176 to 0x9478ce…4A075B9736342.519725 USDC From 0xE79b41…2f95c55F to 0x24AA92…4fE630315000 USDC From 0xa88902…bec90224 to 0x4792D6…87004ef40.1367784356 ETH From 0x451eEC…aFbE92d2 to 0x797b27…0A06943825 USDT From 0xa6DCbb…9a7b3a8F to 0xD47198…EaB6C22f2402.183813 USDT From 0xbBEF92…f02A7384 to 0x252dCe…731d28f2230.825503 USDT From 0x4AA51c…dB7425B8 to 0xa8CC16…E5f08Cd82000 USDT From 0x787B88…3b00c6CA to 0x4C4af3…6a4949e20.102018124897981 ETH From 0x57CE3f…d13eDA5A to 0x85eaf6…1bC818622498.561779 USDT From 0x766182…6F42cef6 to 0x5E5Bbb…1122E8b87144 USDT From 0x1F3117…45090c42 to 0x3edf08…b930De7C6.864 ETH From 0x2D0a05…5dfb7cB4 to 0x081960…af2bF13a5325 USDT From 0x55193e…B425fD2F to 0xD487fB…16e3d5a5100.05 USDC From 0x7BCBdc…b8E3C0f8 to 0x9C1FC7…4B19ebF27678.12 USDC From 0x019826…5f9da152 to 0x8Fe98e…3D588fEf0.34924295 ETH From 0x2a51f4…D074396F to 0xAC4F8A…17C0F5432414.9 USDT From 0x58f066…Af647d0F to 0x52bfE6…F300AC63300 USDT From 0x6f874c…568A5F72 to 0xdb2cD8…317F755413.1 ETH From 0x0B50B3…6eFC235a to 0xD4F926…9a3222025143.50769 USDT From 0x57ce3F…0C3eDA5a to 0xA9bb46…90f4FaED5352.094626 USDT From 0xB26AB6…E1661e64 to 0xFdE962…BbEaDec07140 USDT From 0x4cd05d…23444D08 to 0xb21419…2483AfE360 USDT From 0x709Ac2…E70b07Df to 0xd5FBDA…De292d472000 USDT From 0x6F874c…568a5f72 to 0xDB2CA9…EB4D755413.1 ETH From 0x092c70…3734B7cf to 0xd8f996…937193e62500 USDC From 0xeB791a…d736cD34 to 0x24e37B…29FE99387918.853503 USDT From 0xB2D303…3C8586c8 to 0xD85F93…a870e3830.139715049616077 ETH From 0x389E30…d0F6ef5F to 0xc7C450…d201072f1101.3 USDT From 0x53Eb3E…260e7336 to 0xddb5b3…b5B5a4A02272.443811 USDT From 0xcC3b12…b9905F4f to 0x6B047f…30d87a65305.9 USDC From 0xB7c69F…661cca8a to 0xB91ee2…ae5b7Db43017 USDT From 0x94c0f0…E2068D7a to 0xE18722…B66EAe870.1 ETH From 0x14c401…D3117328 to 0x8aa2Be…21B907Bd1.143788 ETH From 0x085026…9dFB1d28 to 0x394d30…abD906dF0.2 ETH From 0xc1C274…d5669652 to 0x11b815…4B7697f64100 USDT From 0x351307…093a7BC2 to 0xD4b02a…B40015Fc0.5 ETH From 0xFA801C…6E3434e2 to 0xa9D1e0…B61D3E439377.797129999999 USDT From 0x96e154…502b1d06 to 0x209Cc9…aE3C9d3A3.715284758594807 ETH From 0x5BCbdf…D9204F72 to 0x2685aE…147e7A6F400 USDT From 0x287299…2382EaB6 to 0xcAdBAd…cf735E646769.686556999999 USDC From 0xE2e919…C8035Ed4 to 0xD70864…3BA67e40299.771274 USDT From 0x287299…2382EaB6 to 0xcAdBAd…cf735E6410 USDC From 0xaD90ad…AE5F386f to 0x710614…F66A611b0.123 ETH From 0x5097eA…cFde8A02 to 0x119CD7…d0A1b45f1514.724353 USDT From 0x9f54Cc…fd373Cc4 to 0x301d29…379af3FC1.579913084784743 ETH From 0x5843C8…8E377f64 to 0x961AB8…19F2EF3F100 USDT From 0x7926a3…753546aa to 0x80C674…6599bCF80.122700000000009 ETH From 0x077D36…9be7C4A4 to 0x2Fb073…aa2862a60.2580455 ETH From 0x1565e2…61Ee19D2 to 0x027FD5…4dA4B3562.2 ETH From 0x58479f…438c7f64 to 0x961b1d…06dAef3f100 USDT From 0x404460…dd482e32 to 0x487BF2…2a6e37b01.21204439 ETH From 0x57ce3F…0C3eDA5a to 0x85Eaf6…1bc818622498.561779 USDT From 0x7BCBdc…b8E3C0f8 to 0x702F29…62F470a05374.69 USDC From 0x6a4cA5…60B8AAf6 to 0x4EaDd4…e896dCB76496.694314 USDT From 0xA2387B…312Ed666 to 0x439037…385b47B11000 USDT From 0x30784E…2b1Cf5bA to 0x35f393…bC0f0e9d10453.59909 USDT From 0x3be3AD…3b587424 to 0x4f8e2D…1ea15666657.874632 USDT From 0xd8f996…937193e6 to 0xa9D1e0…B61D3E433976.143141 USDC From 0x085026…9DFb1D28 to 0x357c9e…e6dc6D5914.460449096985608 ETH From 0xe02d82…D95b0414 to 0x11De5e…8766464D2392.8782 USDT From 0x1843ff…39cA3FE2 to 0x6A1cc7…79E62059165635 USDT From 0x5B56Fc…7F63Df6F to 0x24a75d…28b12858350 USDT From 0x9f1D8b…EeAC1dE4 to 0xd39BC5…b14adf89728.84 USDT From 0x9BBcFb…9f04F03A to 0xE12005…EeA02b1f520 USDT From 0x819C7C…3b811828 to 0xd9aCD8…C6C470725 ETH From 0xA6642e…FB9DE55A to 0x3CB5e8…E63c3f9F1500 USDC From 0x819c7C…38811828 to 0xD9aCd8…Cfc470725 ETH From 0x62985f…24d99e12 to 0x4e03cD…597c43590.29939676259572 ETH From 0xa6642E…fb9de55A to 0x3Cb5E8…E43c3F9f1500 USDC From 0x7d175F…CD4932B8 to 0x891F48…8ff5C30a8263.91541 USDT From 0xE70042…07a1ebd8 to 0xe57dAa…493937c50.15 ETH From 0x14c401…D3117328 to 0xce5599…6940BFEc1.14 ETH From 0xF99816…B1e52e36 to 0xa23056…B2f39c973000 USDC From 0x7D175f…c84932B8 to 0x891F48…8ef5C30a8263.91541 USDT From 0x5207d1…42E476A4 to 0xb2474f…de03287e0.130129 ETH From 0x57f968…7BDf8C82 to 0xD1E55A…ABcaB24610960.605001 USDT From 0x077D36…9be7C4A4 to 0x97C711…2aA34fb50.29012896 ETH From 0xB33f48…8A4C834F to 0x280789…f902176A589 USDT From 0x194214…849AB362 to 0xdb2cD8…317F755432004 USDT From 0x4d050b…3bA767Ea to 0x0e6fd1…7b71318b10000 USDC From 0x69f307…8516Bb58 to 0xA249b9…C67a1D360.862006537961416 ETH From 0xb21f28…98046c78 to 0xaAFa14…7E2A75eC3121.8 USDT From 0x9169cD…23331944 to 0xB6eC21…49a301310.5 ETH From 0x8ea3db…4905BE84 to 0x58B704…029250232496 USDC From 0x59C8f8…756d1774 to 0xdaCdDe…357425cE30000 USDT From 0x585BA9…77073558 to 0x80cc11…41F1BCf80.166300000000009 ETH From 0xe2c106…72755732 to 0x1d7df0…aa39871010 USDT From 0xbe2697…c6AEEed2 to 0x9A6F72…AE962D240.45464953439942 ETH From 0xaFC53D…eC3FF7d4 to 0x41b7Eb…53C853f81146.604955 USDT From 0xD50203…CfC8AD74 to 0x39151A…78b539f02.75 ETH From 0x209cC9…AE3c9d3a to 0x24e37B…29FE99383.716244854282903 ETH From 0x787B88…3B00C6cA to 0x7c5EA8…12656B070.45352999954647 ETH From 0xB33B75…982c834f to 0x280789…F902176a589 USDT From 0xdB436E…8C25D482 to 0xAf0De9…f6e4Ef2A100 USDT From 0xA88902…Bec90224 to 0x4792b8…B5844ef40.1367784356 ETH From 0x4Aa51C…Db7425b8 to 0xA8CCCd…Ae168CD82000 USDT From 0xBd9D24…0c25C4Ca to 0x58856a…4D755ea46400.692824999999 USDT From 0x1E342d…F41e40fa to 0xB618eA…9D9412Ef4000 USDT From 0xEe1fD9…7f76f2FA to 0xeAC2Ae…c712c8eb33370.417556 USDC From 0x9a779f…6109B286 to 0x32f61D…2320ECD32.14 ETH From 0xb7c69F…661CcA8a to 0xB91eE2…AE5B7dB43017 USDT From 0x35BbCF…2B698d02 to 0xe3F96e…0796839240000 USDT From 0x787B88…3B00C6cA to 0x4b9FC3…a7324cF70.134535380357322 ETH From 0x7bcBdc…b7E3c0f8 to 0x2BDD5a…945f88226631.11 USDC From 0x20D07f…8D52c736 to 0x458d72…6daEFc481500 USDT From 0x194214…849AB362 to 0x7506AA…90ba1DeF1500 USDT From 0xcC3b12…b9905F4f to 0xB4e16D…E728c9dc3357.802044 USDC From 0x7EDA66…21Dcb13A to 0x9AEcFE…324Da6c17682 USDT From 0x32143A…0DD3DE68 to 0xd0aeC3…402c61050.16973233 ETH From 0xDfFbc8…C684cc84 to 0xE4eDb2…A700bCE80.101200000000009 ETH From 0x48935a…e5aB8416 to 0xE4eDb2…A700bCE81.286300000000009 ETH From 0x8a37F0…28Fd0712 to 0x50947C…acDA87F4476.651319 USDT From 0xDffb0C…afAEcC84 to 0xe4ede4…67b2Bce80.101200000000009 ETH From 0x53d967…7609B242 to 0x4C2b5b…969C95d849000 USDT From 0xA52a45…22E5C624 to 0xF4696e…B36Ee3aD500 USDC From 0x75Be2c…DE0fcf9F to 0x8Eb871…0aad3F231500.51912 USDT From 0x7BCBdc…b8E3C0f8 to 0xA75C37…7e6C40351515.62 USDC From 0x3be3AD…33587424 to 0x4F8e2D…1ea15666657.874632 USDT From 0x404460…dd482e32 to 0x78a4BC…e0F9B0b70.94353642 ETH From 0x9Bb28f…ce44F03A to 0xe12035…Be1c2b1f520 USDT From 0x8Fe98e…3D588fEf to 0x019826…5f9da1520.03 ETH From 0x57ce3F…0C3eDA5a to 0x3aC595…83FD8008764.559905 USDT From 0x63228f…3435Bfc2 to 0xd288A8…8aE4DB4E0.324664309109652 ETH From 0x482f35…EeE5c7D2 to 0xEaD8C6…FeA27f3b0.011724078148179 ETH From 0x209Cc9…aE3C9d3A to 0x24e37b…2bfE99383.716244854282903 ETH From 0x14A42D…F7E7b222 to 0xf628Fd…36BA71Bd73 USDT From 0xd925c0…6d4Fbe5A to 0x1af969…ad4Be200200 USDT From 0x511362…b65F866a to 0x125Ce8…4B915c6F5000000 USDC From 0xAfc53d…Ec3FF7D4 to 0x41b7EB…53C853F81146.604955 USDT From 0x7bcBdc…b7E3c0f8 to 0x0331E5…A5F171765833.33 USDC From 0x7A81F4…86448602 to 0x05293A…ca98C4B732.88 USDT From 0xc28e49…9e33855a to 0x482Ff7…0f1AC7D22.244574154050225 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.060209511891927456 eth 0.060209511891927456 ETH
0xb321f6…32cb2e10	17035239	Thu, Apr 13, 2023 1:55 AM	0xD3F702…C09a574f	From 0x433c8A…f20B7D58 to 0xb6e582…15cdc9B20.15 ETH From 0x5E127E…a395aDdf to 0xf1F083…7880b2155840 USDT From 0xCcF3B8…7242A3E4 to 0x0966f3…858eC1aa0.17 ETH From 0x766182…6742CEF6 to 0x5E5BbB…1122E8B87144 USDT From 0x077D36…9be7C4A4 to 0xEb9baE…96EF13a10.12859166 ETH From 0x4892Db…263a8416 to 0xe4ede4…67b2Bce81.286300000000009 ETH From 0xE2e919…C8035Ed4 to 0xD70864…3BA67e400.522737104670373 ETH From 0x20FfE0…06c9048a to 0x460d53…753Cc4611461.535608 USDT From 0xd0D249…72E41C46 to 0xa9D1e0…B61D3E431065 USDT From 0xdb087D…8fc56296 to 0x9f4e2D…D88CC8201007.454059 USDT From 0x8E9c0e…4a26E34a to 0x6e5882…45e5BCfA1168.988042 USDC From 0xD6Ace0…00e40A8a to 0xf92866…35b7C3910.41 ETH From 0xDF5EDD…57054D32 to 0x85B57b…53F0fBB5999.195459 USDT From 0x787B88…3B00C6cA to 0x4C4A4b…9A3749e20.102018124897981 ETH From 0x077D36…9be7C4A4 to 0x840E2e…40F0b3010.17661627 ETH From 0xAf4093…34217638 to 0x40143C…25d4ce0A2844.171739 USDT From 0x1Cc604…C78EE0a2 to 0x87C48a…4bd090893000 USDT From 0x585698…b7653558 to 0x80C674…6599bCF80.166300000000009 ETH From 0xcbea8F…c92A180A to 0x8e7030…F7B3E9F00.639 ETH From 0x546674…554B4856 to 0x35E175…66e65B750.28 ETH From 0xc28E49…9e33855A to 0x482f35…EeE5c7D22.244574154050225 ETH From 0xa6dcBb…9a7b3A8F to 0xd47198…eAB6c22f2402.183813 USDT From 0x17D84d…230FefdF to 0xD804E8…B5C8ee74319.773026 USDT From 0x82E886…3DbCcD12 to 0x36cb5C…3FeD079310000 USDT From 0xa77bbC…2E803206 to 0x0D6dB9…7b8b44030.20860622 ETH From 0xE679e9…0DA8BBd6 to 0x37D8Ca…5cf4012620000 USDT From 0xdD981b…9b121924 to 0x50bC8D…4dBeea2C3125 USDC From 0x49599b…E4DA8C66 to 0xCc05a1…410c5A951 ETH From 0x077D36…9be7C4A4 to 0x42b3b0…16Beab3C0.21352332 ETH From 0xA1Dbc6…8aA2e252 to 0x862F31…F316744a99.9 USDT From 0x665AD0…09ac1544 to 0x11b815…4B7697f68927.987192999999 USDT From 0xbBEF92…f02A7384 to 0x252dCe…731d28f2518.918537 USDT From 0x5097Ea…Cfde8a02 to 0x119Cd7…D0a1b45f1514.724353 USDT From 0xE679E9…0DA8BBd6 to 0x37d883…2185012620000 USDT From 0x53ED53…acfa2aC6 to 0xc1C274…d56696520.217 ETH From 0x40143c…25d4ce0a to 0xAf4ad0…302276380.002 ETH From 0xc58Bb7…5D4E7c72 to 0x381AEc…8B4aFb180.1241535 ETH From 0x83CA2c…9912513A to 0x4b54F7…828dB27E0.10550798676182 ETH From 0x49599b…E4DA8C66 to 0x2da82D…8917405C1 ETH From 0xaB384F…b642763F to 0xD3d9BC…ec90dCde0.11 ETH From 0xF2750E…A1772348 to 0xc303f1…5D6D7FAc88 USDT From 0x40d68c…5F734BE2 to 0x33F7D5…Ff26b44f0.1 ETH From 0x085026…9DFb1D28 to 0x39480e…82b806Df0.2 ETH From 0x03758D…38EABaEF to 0xa9D1e0…B61D3E431250 USDT From 0x766182…6F42cef6 to 0x288336…285a11590.72367289 ETH From 0x4f507B…e085EBb6 to 0x327371…0C0ef9C55170.990505 USDC From 0xa8e2a4…6e15aAA8 to 0xEc2f1b…f9ebeC432151 USDT From 0x24F911…7BDf36b8 to 0x3C96b8…72e29b732161.611015 USDT From 0x1e342d…F11e40Fa to 0xB618EA…9D9412ef4000 USDT From 0x2633F1…BAab35c2 to 0xa9D1e0…B61D3E43600.331602 USDT From 0x7bcBdc…b7E3c0f8 to 0xEF6E07…20fF67a82237.84 USDC From 0x94c0f0…E2068D7a to 0xE18722…B66EAe8724.83152682 ETH From 0x53EdC9…B93E2Ac6 to 0xC1C274…D76696520.217 ETH From 0xd925c0…6d4Fbe5A to 0xf9F42a…e0DAD295200 USDT From 0xa5606B…e961C922 to 0xc352B7…5C9398d70.03332137 ETH From 0xc01529…0fbcD3Af to 0x105A4C…67935764950 USDT From 0x7BCBdc…b8E3C0f8 to 0x80877B…0Ea069b96426 USDC From 0xBF4EC1…f0A3884a to 0xa56f3E…5350c9223.47522 USDC From 0x2d0A05…58fb7cb4 to 0x081960…aB2Bf13a5325 USDT From 0x064Db2…78ec7fDf to 0x9958b0…55B5d9dc0.877563030899593 ETH From 0xF3Ef7d…7e48D6F8 to 0x7b8d83…6714510550000 USDT From 0x53D967…7809b242 to 0x4c2B5b…969C95D849000 USDT From 0xbF4D69…2968884a to 0xa5606B…e961C9223.47522 USDC From 0xBbEF92…f22a7384 to 0x252006…59BE28f2230.825503 USDT From 0x00C28f…De2Db34a to 0x941b4F…8B4Aa642693.42022713 DAI From 0x0B5428…D78D235a to 0xd4f926…9a3222025143.50769 USDT From 0xd1C1dA…93359a26 to 0x88291F…395d2F2c77910 USDT From 0x8dCA7A…ca041CDF to 0x4e7632…9568Bc67300 USDT From 0x40D68C…5F734Be2 to 0x33f0f0…32D5b44F0.1 ETH From 0x7F5348…B34914b6 to 0xE4eDb2…A700bCE810.00120000000001 ETH From 0x68BFc0…31Fee7EF to 0xecB6BF…26F3294f7000 USDT From 0x35bbCf…2C698d02 to 0xE3f96E…0796839240000 USDT From 0x493b57…ED0687c2 to 0x378503…7219B95B10000 USDT From 0xb21f28…98046c78 to 0xb55f25…13ce213b11.872468568867022 ETH From 0xc22994…F0245468 to 0x175b48…30e029c315991 USDT From 0x17d84d…230fEfdf to 0xD804B9…EA99eE74319.773026 USDT From 0x7f5348…bc4914b6 to 0xe4ede4…67b2Bce810.00120000000001 ETH From 0x4C5589…314a8fbA to 0x30A431…49096c11800 USDT From 0x787B88…3B00C6cA to 0x65a2Dc…14Dd20F30.417347767904183 ETH From 0x3be3AD…3b587424 to 0x345e18…f92a715117380 USDT From 0xc58bb7…5D4E7c72 to 0x381022…8C39fb180.1241535 ETH From 0xa02196…500958dF to 0x11b815…4B7697f626185.99404 USDT From 0x154945…A9aDbf6F to 0xD379D3…53072f830.2618 ETH From 0xf5eabB…7B48DED4 to 0xB46eB0…6aDeba242.48 ETH From 0x499E7b…d3372db2 to 0x9239dF…7957B3c313986.000014000001 USDT From 0x287539…D907F49a to 0x47C929…605876dd16.217478 USDT From 0x4C7BcC…faeb9C18 to 0x6BDA8B…8952bB554893 USDT From 0x7F5348…B34914b6 to 0xE4eDb2…A700bCE810.00120000000001 ETH From 0x0778fC…0E3bC4A4 to 0x2fBaa7…C8D062A60.2580455 ETH From 0x6F874c…568a5f72 to 0xDB2CA9…EB4D75548002 USDT From 0x252dCe…731d28f2 to 0xd5FBDA…De292d47230.825503 USDT From 0x7f5348…bc4914b6 to 0xe4ede4…67b2Bce810.00120000000001 ETH From 0xD08c93…C28af874 to 0xF5491f…69C4B40B551 USDT From 0x5bcbdf…d0204f72 to 0x99BebE…065d21b222200 USDT From 0x87bF44…931f303a to 0x3416Cf…113527c6120 USDT From 0x8c3FB6…9cC86A6f to 0x81BBb3…3856718320 USDT From 0x451eEC…AfBe92D2 to 0x7972B7…63D2943825 USDT From 0x00e0FB…E785831a to 0xA12E8A…99AE7e972 ETH From 0x3be3AD…33587424 to 0x4F8e2D…1ea156660.236829556951061 ETH From 0x787B88…3B00C6cA to 0x0854bd…411153E70.318358996112836 ETH From 0x433c8A…fB0B7d58 to 0xb6E57c…6ceBC9b20.15 ETH From 0x7BCBdc…b8E3C0f8 to 0x2Bdda2…9D6188226631.11 USDC From 0x4f507B…e085EBb6 to 0x327371…0C0ef9C510 USDC From 0xf2750E…A1772348 to 0x91EB01…9Dc76112425.319741 USDT From 0x30008e…c605Dfaf to 0xF4f89B…E7Bc53985 USDT From 0x085026…9DFb1D28 to 0x39480e…82b806Df0.29520281 ETH From 0xd51078…38dd4626 to 0x63caC4…2C8470670.8 ETH From 0xC55EdD…5BA7E7fa to 0x498907…1bEc90FD0.26 ETH From 0x511362…b65F866A to 0x125fAb…bEE85C6f5000000 USDC From 0x7EDA66…21Dcb13A to 0x9AEcFE…324Da6c1100 USDT From 0x96e154…502b1d06 to 0x209cC9…AE3c9d3a3.715284758594807 ETH From 0xE70042…07a1ebd8 to 0xe57dAa…493937c50.15 ETH From 0x7BCBdc…b8E3C0f8 to 0xCC01A5…504B2f897678.12 USDC From 0x085026…9dFB1d28 to 0x394d30…abD906dF0.29520281 ETH From 0xa46822…1338e5e8 to 0x90c09B…ca71746e10500 USDT From 0x7BCBdc…b8E3C0f8 to 0x0331E5…a5f171765833.33 USDC From 0xA8c584…9f8fF3F6 to 0x0D4a11…471f18521000 USDT From 0x221627…a0476722 to 0x109C85…426045a436 USDT From 0xdE27E6…05cEA174 to 0x33Ed0C…B4b546412606.51404 USDT From 0x7BCBdc…b8E3C0f8 to 0xeF6E07…20Ff67a82237.84 USDC From 0xBE2605…C0B7Eed2 to 0x9a6168…0A552d240.45464953439942 ETH From 0x1E5f1d…8c1eDBC2 to 0xF5491f…69C4B40B551 USDT From 0xD9d16E…0328a16F to 0x6EABEd…3F5A642E477.988 USDT From 0x221627…a0476722 to 0x109c61…226345A436 USDT From 0xE55c98…438dCA54 to 0xa02571…46b82B370.25 ETH From 0x381022…8C39fb18 to 0x756c81…58C2606D0.04688571 ETH From 0xE4D465…ECfe6e86 to 0x41D3D3…68F587B31770.549007 USDC From 0x5bcbdf…d0204f72 to 0x268C49…565e7a6F400 USDT From 0x8BCeaA…700C7C04 to 0xeEa0C6…65EE58ae0.1453187 ETH From 0xA91566…dD5394af to 0x9262f6…407648AD4247.018323 USDC From 0x01955E…A9fEA152 to 0x8Fe975…dA6c8fEF0.34924295 ETH From 0x52A258…EE9fC4f8 to 0x58f066…Af647d0F846.436154 USDT From 0xB582b7…Ca3E271a to 0xa9D1e0…B61D3E433260 USDT From 0xbd9D24…0c25c4cA to 0x588172…7a4d5EA46400.692824999999 USDT From 0x5E5BbB…1122E8B8 to 0xa9D1e0…B61D3E437144.03342 USDT From 0x17E3e5…987194Ef to 0x8a99FA…1971434B0.5 ETH From 0x389E30…d7f6eF5F to 0xc7c41E…E574072F1101.3 USDT From 0xAf4ad0…30227638 to 0x40143c…25d4ce0a2844.171739 USDT From 0xF2750E…A1772348 to 0x91Eb3a…E26f6112425.319741 USDT From 0xd9aCD8…C6C47072 to 0x43D037…54450629196.894998 USDT From 0xA31E42…6dE8cFd2 to 0xd5FBDA…De292d471129.154 USDT From 0x69f307…8516bB58 to 0xa24cc5…edEf1d360.862006537961416 ETH From 0x52A258…EE9fC4F8 to 0x58f0Af…200f7D0f846.436154 USDT From 0x6f874c…568A5F72 to 0xdb2cD8…317F75548002 USDT From 0x57f968…7bdF8c82 to 0xd1e55a…AbCab24610960.605001 USDT From 0x194214…849AB362 to 0xDB2CA9…EB4D755432004 USDT From 0x8834aA…B4364b58 to 0x189728…419bafA037.416604 USDT From 0x194214…849AB362 to 0x750E9e…ec591deF1500 USDT From 0x252dCe…731d28f2 to 0xd5FBDA…De292d47230.825503 USDT From 0x736efC…E61ee4c8 to 0xc5FCbE…951e6d740.114693923832948 ETH From 0x30008E…C605dFAF to 0xF4f3fc…407453985 USDT From 0x11Def0…eCaae39a to 0xb2aE6e…6A36bF20195 USDT From 0x5B56Fc…7f63df6f to 0x24A75D…2CB12858350 USDT From 0xa21A16…2310F556 to 0x784351…a58552A70.405277930563229 ETH From 0xBbEF92…f22a7384 to 0x252006…59BE28f2518.918537 USDT From 0x8A37f0…26fD0712 to 0x5094D7…2AA687f4476.651319 USDT From 0x3917Bd…961C9048 to 0xF5491f…69C4B40B551 USDT From 0xdb436E…8C25d482 to 0xAf0De9…faE4eF2a100 USDT From 0x79220A…5e5246aa to 0x80cc11…41F1BCf80.122700000000009 ETH From 0x9aa856…3BEd5054 to 0xd8337E…3F5ADCc50.16 ETH From 0xF2750E…A1772348 to 0x8B8Fe7…c5393E952443.32 USDT From 0xC5fCBe…951e6D74 to 0x5dBDe9…e61A6Bb9182.779124 USDT From 0x092c70…3734B7Cf to 0xd8f996…947193e62500 USDC From 0x00e0FB…E785831a to 0xA12E8A…99AE7e972 ETH From 0xc4f41d…CEF1682A to 0xF5491f…69C4B40B1100 USDT From 0x736efC…E61eE4c8 to 0xC5fCBe…951e6D740.114693923832948 ETH From 0x1565e2…61ee19D2 to 0x027F04…8bE5B3562.2 ETH From 0x7BCBdc…b8E3C0f8 to 0x282802…2ad499dC1317.8 USDC From 0xa1dBC6…8aa2E252 to 0x862F31…F316744A99.9 USDT From 0x198e36…F59936f2 to 0xf35809…8dd9b2E11140.06473 USDC From 0x608BE7…8A06bE86 to 0x70fD6c…53FF791C912.377128 USDT From 0x287299…2D82eAB6 to 0xCAD531…Feaf5E646769.686556999999 USDC From 0x9169cD…23331944 to 0xB6eC21…49a301310.4 ETH From 0x24e37B…29FE9938 to 0xac2ab1…240205801267.21 USDT From 0x5BCbdf…D9204F72 to 0x99BEbE…065d21B222200 USDT From 0xeB791A…d736cd34 to 0x24e37b…2bfE99387918.853503 USDT From 0xf5eAfA…a5D0Ded4 to 0xB46Eb0…63DEBa242.48 ETH From 0xCBd321…f399379f to 0x11b815…4B7697f6388.285401 USDT From 0xb8bA36…551AD7eF to 0xC63620…A8Ac538d7.998 ETH From 0x18eEaC…cd6255d6 to 0xAd3588…8B8548ed500 USDT From 0x02a11b…24A9F076 to 0x489724…692D3d9D3195.55385 USDT From 0xC01529…6FbcD3aF to 0x10563A…7B7a5764950 USDT From 0x68bfC0…31FEE7Ef to 0xecb6BF…29F3294F7000 USDT From 0x4792D6…87004ef4 to 0x609F8e…1B56eBd40.008835055735064 ETH From 0x4Aa51C…Db7425b8 to 0xA8CCCd…Ae168CD82000 USDT From 0x3be3AD…3b587424 to 0x4f8e2D…1ea156660.236829556951061 ETH From 0x24e37B…29FE9938 to 0xac2ab1…240205801267.21 USDT From 0x00c5C5…656eb34A to 0x941B4F…8b4aa642693.42022713 DAI From 0x287299…2D82eAB6 to 0xCAD531…Feaf5E6410 USDC From 0x57CE3f…d13eDA5A to 0x3aCD9A…8ea58008764.559905 USDT From 0xCcfefe…06F2a3e4 to 0x096eEe…2dB5C1aA0.17 ETH From 0x8e9C0e…4626e34a to 0x6e5891…aD40BcfA1168.988042 USDC From 0x50Af6e…4a3E6D74 to 0x5b1497…dbf3c62320960 USDT From 0x193D89…FE951862 to 0x13eD93…aA862B9E2848.046002 USDT From 0xe02d82…D95b0414 to 0x6d3ED6…dA9BC647110.5189 USDT From 0x7bcBdc…b7E3c0f8 to 0x9c1fc7…4419EbF27678.12 USDC From 0x20d07F…8D52c736 to 0x458d72…6baefC481500 USDT From 0x0331E5…A5F17176 to 0x9478ce…4A075B9736342.519725 USDC From 0xE79b41…2f95c55F to 0x24AA92…4fE630315000 USDC From 0xa88902…bec90224 to 0x4792D6…87004ef40.1367784356 ETH From 0x451eEC…aFbE92d2 to 0x797b27…0A06943825 USDT From 0xa6DCbb…9a7b3a8F to 0xD47198…EaB6C22f2402.183813 USDT From 0xbBEF92…f02A7384 to 0x252dCe…731d28f2230.825503 USDT From 0x4AA51c…dB7425B8 to 0xa8CC16…E5f08Cd82000 USDT From 0x787B88…3b00c6CA to 0x4C4af3…6a4949e20.102018124897981 ETH From 0x57CE3f…d13eDA5A to 0x85eaf6…1bC818622498.561779 USDT From 0x766182…6F42cef6 to 0x5E5Bbb…1122E8b87144 USDT From 0x1F3117…45090c42 to 0x3edf08…b930De7C6.864 ETH From 0x2D0a05…5dfb7cB4 to 0x081960…af2bF13a5325 USDT From 0x55193e…B425fD2F to 0xD487fB…16e3d5a5100.05 USDC From 0x7BCBdc…b8E3C0f8 to 0x9C1FC7…4B19ebF27678.12 USDC From 0x019826…5f9da152 to 0x8Fe98e…3D588fEf0.34924295 ETH From 0x2a51f4…D074396F to 0xAC4F8A…17C0F5432414.9 USDT From 0x58f066…Af647d0F to 0x52bfE6…F300AC63300 USDT From 0x6f874c…568A5F72 to 0xdb2cD8…317F755413.1 ETH From 0x0B50B3…6eFC235a to 0xD4F926…9a3222025143.50769 USDT From 0x57ce3F…0C3eDA5a to 0xA9bb46…90f4FaED5352.094626 USDT From 0xB26AB6…E1661e64 to 0xFdE962…BbEaDec07140 USDT From 0x4cd05d…23444D08 to 0xb21419…2483AfE360 USDT From 0x709Ac2…E70b07Df to 0xd5FBDA…De292d472000 USDT From 0x6F874c…568a5f72 to 0xDB2CA9…EB4D755413.1 ETH From 0x092c70…3734B7cf to 0xd8f996…937193e62500 USDC From 0xeB791a…d736cD34 to 0x24e37B…29FE99387918.853503 USDT From 0xB2D303…3C8586c8 to 0xD85F93…a870e3830.139715049616077 ETH From 0x389E30…d0F6ef5F to 0xc7C450…d201072f1101.3 USDT From 0x53Eb3E…260e7336 to 0xddb5b3…b5B5a4A02272.443811 USDT From 0xcC3b12…b9905F4f to 0x6B047f…30d87a65305.9 USDC From 0xB7c69F…661cca8a to 0xB91ee2…ae5b7Db43017 USDT From 0x94c0f0…E2068D7a to 0xE18722…B66EAe870.1 ETH From 0x14c401…D3117328 to 0x8aa2Be…21B907Bd1.143788 ETH From 0x085026…9dFB1d28 to 0x394d30…abD906dF0.2 ETH From 0xc1C274…d5669652 to 0x11b815…4B7697f64100 USDT From 0x351307…093a7BC2 to 0xD4b02a…B40015Fc0.5 ETH From 0xFA801C…6E3434e2 to 0xa9D1e0…B61D3E439377.797129999999 USDT From 0x96e154…502b1d06 to 0x209Cc9…aE3C9d3A3.715284758594807 ETH From 0x5BCbdf…D9204F72 to 0x2685aE…147e7A6F400 USDT From 0x287299…2382EaB6 to 0xcAdBAd…cf735E646769.686556999999 USDC From 0xE2e919…C8035Ed4 to 0xD70864…3BA67e40299.771274 USDT From 0x287299…2382EaB6 to 0xcAdBAd…cf735E6410 USDC From 0xaD90ad…AE5F386f to 0x710614…F66A611b0.123 ETH From 0x5097eA…cFde8A02 to 0x119CD7…d0A1b45f1514.724353 USDT From 0x9f54Cc…fd373Cc4 to 0x301d29…379af3FC1.579913084784743 ETH From 0x5843C8…8E377f64 to 0x961AB8…19F2EF3F100 USDT From 0x7926a3…753546aa to 0x80C674…6599bCF80.122700000000009 ETH From 0x077D36…9be7C4A4 to 0x2Fb073…aa2862a60.2580455 ETH From 0x1565e2…61Ee19D2 to 0x027FD5…4dA4B3562.2 ETH From 0x58479f…438c7f64 to 0x961b1d…06dAef3f100 USDT From 0x404460…dd482e32 to 0x487BF2…2a6e37b01.21204439 ETH From 0x57ce3F…0C3eDA5a to 0x85Eaf6…1bc818622498.561779 USDT From 0x7BCBdc…b8E3C0f8 to 0x702F29…62F470a05374.69 USDC From 0x6a4cA5…60B8AAf6 to 0x4EaDd4…e896dCB76496.694314 USDT From 0xA2387B…312Ed666 to 0x439037…385b47B11000 USDT From 0x30784E…2b1Cf5bA to 0x35f393…bC0f0e9d10453.59909 USDT From 0x3be3AD…3b587424 to 0x4f8e2D…1ea15666657.874632 USDT From 0xd8f996…937193e6 to 0xa9D1e0…B61D3E433976.143141 USDC From 0x085026…9DFb1D28 to 0x357c9e…e6dc6D5914.460449096985608 ETH From 0xe02d82…D95b0414 to 0x11De5e…8766464D2392.8782 USDT From 0x1843ff…39cA3FE2 to 0x6A1cc7…79E62059165635 USDT From 0x5B56Fc…7F63Df6F to 0x24a75d…28b12858350 USDT From 0x9f1D8b…EeAC1dE4 to 0xd39BC5…b14adf89728.84 USDT From 0x9BBcFb…9f04F03A to 0xE12005…EeA02b1f520 USDT From 0x819C7C…3b811828 to 0xd9aCD8…C6C470725 ETH From 0xA6642e…FB9DE55A to 0x3CB5e8…E63c3f9F1500 USDC From 0x819c7C…38811828 to 0xD9aCd8…Cfc470725 ETH From 0x62985f…24d99e12 to 0x4e03cD…597c43590.29939676259572 ETH From 0xa6642E…fb9de55A to 0x3Cb5E8…E43c3F9f1500 USDC From 0x7d175F…CD4932B8 to 0x891F48…8ff5C30a8263.91541 USDT From 0xE70042…07a1ebd8 to 0xe57dAa…493937c50.15 ETH From 0x14c401…D3117328 to 0xce5599…6940BFEc1.14 ETH From 0xF99816…B1e52e36 to 0xa23056…B2f39c973000 USDC From 0x7D175f…c84932B8 to 0x891F48…8ef5C30a8263.91541 USDT From 0x5207d1…42E476A4 to 0xb2474f…de03287e0.130129 ETH From 0x57f968…7BDf8C82 to 0xD1E55A…ABcaB24610960.605001 USDT From 0x077D36…9be7C4A4 to 0x97C711…2aA34fb50.29012896 ETH From 0xB33f48…8A4C834F to 0x280789…f902176A589 USDT From 0x194214…849AB362 to 0xdb2cD8…317F755432004 USDT From 0x4d050b…3bA767Ea to 0x0e6fd1…7b71318b10000 USDC From 0x69f307…8516Bb58 to 0xA249b9…C67a1D360.862006537961416 ETH From 0xb21f28…98046c78 to 0xaAFa14…7E2A75eC3121.8 USDT From 0x9169cD…23331944 to 0xB6eC21…49a301310.5 ETH From 0x8ea3db…4905BE84 to 0x58B704…029250232496 USDC From 0x59C8f8…756d1774 to 0xdaCdDe…357425cE30000 USDT From 0x585BA9…77073558 to 0x80cc11…41F1BCf80.166300000000009 ETH From 0xe2c106…72755732 to 0x1d7df0…aa39871010 USDT From 0xbe2697…c6AEEed2 to 0x9A6F72…AE962D240.45464953439942 ETH From 0xaFC53D…eC3FF7d4 to 0x41b7Eb…53C853f81146.604955 USDT From 0xD50203…CfC8AD74 to 0x39151A…78b539f02.75 ETH From 0x209cC9…AE3c9d3a to 0x24e37B…29FE99383.716244854282903 ETH From 0x787B88…3B00C6cA to 0x7c5EA8…12656B070.45352999954647 ETH From 0xB33B75…982c834f to 0x280789…F902176a589 USDT From 0xdB436E…8C25D482 to 0xAf0De9…f6e4Ef2A100 USDT From 0xA88902…Bec90224 to 0x4792b8…B5844ef40.1367784356 ETH From 0x4Aa51C…Db7425b8 to 0xA8CCCd…Ae168CD82000 USDT From 0xBd9D24…0c25C4Ca to 0x58856a…4D755ea46400.692824999999 USDT From 0x1E342d…F41e40fa to 0xB618eA…9D9412Ef4000 USDT From 0xEe1fD9…7f76f2FA to 0xeAC2Ae…c712c8eb33370.417556 USDC From 0x9a779f…6109B286 to 0x32f61D…2320ECD32.14 ETH From 0xb7c69F…661CcA8a to 0xB91eE2…AE5B7dB43017 USDT From 0x35BbCF…2B698d02 to 0xe3F96e…0796839240000 USDT From 0x787B88…3B00C6cA to 0x4b9FC3…a7324cF70.134535380357322 ETH From 0x7bcBdc…b7E3c0f8 to 0x2BDD5a…945f88226631.11 USDC From 0x20D07f…8D52c736 to 0x458d72…6daEFc481500 USDT From 0x194214…849AB362 to 0x7506AA…90ba1DeF1500 USDT From 0xcC3b12…b9905F4f to 0xB4e16D…E728c9dc3357.802044 USDC From 0x7EDA66…21Dcb13A to 0x9AEcFE…324Da6c17682 USDT From 0x32143A…0DD3DE68 to 0xd0aeC3…402c61050.16973233 ETH From 0xDfFbc8…C684cc84 to 0xE4eDb2…A700bCE80.101200000000009 ETH From 0x48935a…e5aB8416 to 0xE4eDb2…A700bCE81.286300000000009 ETH From 0x8a37F0…28Fd0712 to 0x50947C…acDA87F4476.651319 USDT From 0xDffb0C…afAEcC84 to 0xe4ede4…67b2Bce80.101200000000009 ETH From 0x53d967…7609B242 to 0x4C2b5b…969C95d849000 USDT From 0xA52a45…22E5C624 to 0xF4696e…B36Ee3aD500 USDC From 0x75Be2c…DE0fcf9F to 0x8Eb871…0aad3F231500.51912 USDT From 0x7BCBdc…b8E3C0f8 to 0xA75C37…7e6C40351515.62 USDC From 0x3be3AD…33587424 to 0x4F8e2D…1ea15666657.874632 USDT From 0x404460…dd482e32 to 0x78a4BC…e0F9B0b70.94353642 ETH From 0x9Bb28f…ce44F03A to 0xe12035…Be1c2b1f520 USDT From 0x8Fe98e…3D588fEf to 0x019826…5f9da1520.03 ETH From 0x57ce3F…0C3eDA5a to 0x3aC595…83FD8008764.559905 USDT From 0x63228f…3435Bfc2 to 0xd288A8…8aE4DB4E0.324664309109652 ETH From 0x482f35…EeE5c7D2 to 0xEaD8C6…FeA27f3b0.011724078148179 ETH From 0x209Cc9…aE3C9d3A to 0x24e37b…2bfE99383.716244854282903 ETH From 0x14A42D…F7E7b222 to 0xf628Fd…36BA71Bd73 USDT From 0xd925c0…6d4Fbe5A to 0x1af969…ad4Be200200 USDT From 0x511362…b65F866a to 0x125Ce8…4B915c6F5000000 USDC From 0xAfc53d…Ec3FF7D4 to 0x41b7EB…53C853F81146.604955 USDT From 0x7bcBdc…b7E3c0f8 to 0x0331E5…A5F171765833.33 USDC From 0x7A81F4…86448602 to 0x05293A…ca98C4B732.88 USDT From 0xc28e49…9e33855a to 0x482Ff7…0f1AC7D22.244574154050225 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.05909480693590656 eth 0.05909480693590656 ETH
0xcf4890…dca9c3d2	17035211	Thu, Apr 13, 2023 1:49 AM	0xD3F702…C09a574f	From 0x433c8A…f20B7D58 to 0xb6e582…15cdc9B20.15 ETH From 0x5E127E…a395aDdf to 0xf1F083…7880b2155840 USDT From 0xCcF3B8…7242A3E4 to 0x0966f3…858eC1aa0.17 ETH From 0x766182…6742CEF6 to 0x5E5BbB…1122E8B87144 USDT From 0x077D36…9be7C4A4 to 0xEb9baE…96EF13a10.12859166 ETH From 0x4892Db…263a8416 to 0xe4ede4…67b2Bce81.286300000000009 ETH From 0xE2e919…C8035Ed4 to 0xD70864…3BA67e400.522737104670373 ETH From 0x20FfE0…06c9048a to 0x460d53…753Cc4611461.535608 USDT From 0xd0D249…72E41C46 to 0xa9D1e0…B61D3E431065 USDT From 0xdb087D…8fc56296 to 0x9f4e2D…D88CC8201007.454059 USDT From 0x8E9c0e…4a26E34a to 0x6e5882…45e5BCfA1168.988042 USDC From 0xD6Ace0…00e40A8a to 0xf92866…35b7C3910.41 ETH From 0xDF5EDD…57054D32 to 0x85B57b…53F0fBB5999.195459 USDT From 0x787B88…3B00C6cA to 0x4C4A4b…9A3749e20.102018124897981 ETH From 0x077D36…9be7C4A4 to 0x840E2e…40F0b3010.17661627 ETH From 0xAf4093…34217638 to 0x40143C…25d4ce0A2844.171739 USDT From 0x1Cc604…C78EE0a2 to 0x87C48a…4bd090893000 USDT From 0x585698…b7653558 to 0x80C674…6599bCF80.166300000000009 ETH From 0xcbea8F…c92A180A to 0x8e7030…F7B3E9F00.639 ETH From 0x546674…554B4856 to 0x35E175…66e65B750.28 ETH From 0xc28E49…9e33855A to 0x482f35…EeE5c7D22.244574154050225 ETH From 0xa6dcBb…9a7b3A8F to 0xd47198…eAB6c22f2402.183813 USDT From 0x17D84d…230FefdF to 0xD804E8…B5C8ee74319.773026 USDT From 0x82E886…3DbCcD12 to 0x36cb5C…3FeD079310000 USDT From 0xa77bbC…2E803206 to 0x0D6dB9…7b8b44030.20860622 ETH From 0xE679e9…0DA8BBd6 to 0x37D8Ca…5cf4012620000 USDT From 0xdD981b…9b121924 to 0x50bC8D…4dBeea2C3125 USDC From 0x49599b…E4DA8C66 to 0xCc05a1…410c5A951 ETH From 0x077D36…9be7C4A4 to 0x42b3b0…16Beab3C0.21352332 ETH From 0xA1Dbc6…8aA2e252 to 0x862F31…F316744a99.9 USDT From 0x665AD0…09ac1544 to 0x11b815…4B7697f68927.987192999999 USDT From 0xbBEF92…f02A7384 to 0x252dCe…731d28f2518.918537 USDT From 0x5097Ea…Cfde8a02 to 0x119Cd7…D0a1b45f1514.724353 USDT From 0xE679E9…0DA8BBd6 to 0x37d883…2185012620000 USDT From 0x53ED53…acfa2aC6 to 0xc1C274…d56696520.217 ETH From 0x40143c…25d4ce0a to 0xAf4ad0…302276380.002 ETH From 0xc58Bb7…5D4E7c72 to 0x381AEc…8B4aFb180.1241535 ETH From 0x83CA2c…9912513A to 0x4b54F7…828dB27E0.10550798676182 ETH From 0x49599b…E4DA8C66 to 0x2da82D…8917405C1 ETH From 0xaB384F…b642763F to 0xD3d9BC…ec90dCde0.11 ETH From 0xF2750E…A1772348 to 0xc303f1…5D6D7FAc88 USDT From 0x40d68c…5F734BE2 to 0x33F7D5…Ff26b44f0.1 ETH From 0x085026…9DFb1D28 to 0x39480e…82b806Df0.2 ETH From 0x03758D…38EABaEF to 0xa9D1e0…B61D3E431250 USDT From 0x766182…6F42cef6 to 0x288336…285a11590.72367289 ETH From 0x4f507B…e085EBb6 to 0x327371…0C0ef9C55170.990505 USDC From 0xa8e2a4…6e15aAA8 to 0xEc2f1b…f9ebeC432151 USDT From 0x24F911…7BDf36b8 to 0x3C96b8…72e29b732161.611015 USDT From 0x1e342d…F11e40Fa to 0xB618EA…9D9412ef4000 USDT From 0x2633F1…BAab35c2 to 0xa9D1e0…B61D3E43600.331602 USDT From 0x7bcBdc…b7E3c0f8 to 0xEF6E07…20fF67a82237.84 USDC From 0x94c0f0…E2068D7a to 0xE18722…B66EAe8724.83152682 ETH From 0x53EdC9…B93E2Ac6 to 0xC1C274…D76696520.217 ETH From 0xd925c0…6d4Fbe5A to 0xf9F42a…e0DAD295200 USDT From 0xa5606B…e961C922 to 0xc352B7…5C9398d70.03332137 ETH From 0xc01529…0fbcD3Af to 0x105A4C…67935764950 USDT From 0x7BCBdc…b8E3C0f8 to 0x80877B…0Ea069b96426 USDC From 0xBF4EC1…f0A3884a to 0xa56f3E…5350c9223.47522 USDC From 0x2d0A05…58fb7cb4 to 0x081960…aB2Bf13a5325 USDT From 0x064Db2…78ec7fDf to 0x9958b0…55B5d9dc0.877563030899593 ETH From 0xF3Ef7d…7e48D6F8 to 0x7b8d83…6714510550000 USDT From 0x53D967…7809b242 to 0x4c2B5b…969C95D849000 USDT From 0xbF4D69…2968884a to 0xa5606B…e961C9223.47522 USDC From 0xBbEF92…f22a7384 to 0x252006…59BE28f2230.825503 USDT From 0x00C28f…De2Db34a to 0x941b4F…8B4Aa642693.42022713 DAI From 0x0B5428…D78D235a to 0xd4f926…9a3222025143.50769 USDT From 0xd1C1dA…93359a26 to 0x88291F…395d2F2c77910 USDT From 0x8dCA7A…ca041CDF to 0x4e7632…9568Bc67300 USDT From 0x40D68C…5F734Be2 to 0x33f0f0…32D5b44F0.1 ETH From 0x7F5348…B34914b6 to 0xE4eDb2…A700bCE810.00120000000001 ETH From 0x68BFc0…31Fee7EF to 0xecB6BF…26F3294f7000 USDT From 0x35bbCf…2C698d02 to 0xE3f96E…0796839240000 USDT From 0x493b57…ED0687c2 to 0x378503…7219B95B10000 USDT From 0xb21f28…98046c78 to 0xb55f25…13ce213b11.872468568867022 ETH From 0xc22994…F0245468 to 0x175b48…30e029c315991 USDT From 0x17d84d…230fEfdf to 0xD804B9…EA99eE74319.773026 USDT From 0x7f5348…bc4914b6 to 0xe4ede4…67b2Bce810.00120000000001 ETH From 0x4C5589…314a8fbA to 0x30A431…49096c11800 USDT From 0x787B88…3B00C6cA to 0x65a2Dc…14Dd20F30.417347767904183 ETH From 0x3be3AD…3b587424 to 0x345e18…f92a715117380 USDT From 0xc58bb7…5D4E7c72 to 0x381022…8C39fb180.1241535 ETH From 0xa02196…500958dF to 0x11b815…4B7697f626185.99404 USDT From 0x154945…A9aDbf6F to 0xD379D3…53072f830.2618 ETH From 0xf5eabB…7B48DED4 to 0xB46eB0…6aDeba242.48 ETH From 0x499E7b…d3372db2 to 0x9239dF…7957B3c313986.000014000001 USDT From 0x287539…D907F49a to 0x47C929…605876dd16.217478 USDT From 0x4C7BcC…faeb9C18 to 0x6BDA8B…8952bB554893 USDT From 0x7F5348…B34914b6 to 0xE4eDb2…A700bCE810.00120000000001 ETH From 0x0778fC…0E3bC4A4 to 0x2fBaa7…C8D062A60.2580455 ETH From 0x6F874c…568a5f72 to 0xDB2CA9…EB4D75548002 USDT From 0x252dCe…731d28f2 to 0xd5FBDA…De292d47230.825503 USDT From 0x7f5348…bc4914b6 to 0xe4ede4…67b2Bce810.00120000000001 ETH From 0xD08c93…C28af874 to 0xF5491f…69C4B40B551 USDT From 0x5bcbdf…d0204f72 to 0x99BebE…065d21b222200 USDT From 0x87bF44…931f303a to 0x3416Cf…113527c6120 USDT From 0x8c3FB6…9cC86A6f to 0x81BBb3…3856718320 USDT From 0x451eEC…AfBe92D2 to 0x7972B7…63D2943825 USDT From 0x00e0FB…E785831a to 0xA12E8A…99AE7e972 ETH From 0x3be3AD…33587424 to 0x4F8e2D…1ea156660.236829556951061 ETH From 0x787B88…3B00C6cA to 0x0854bd…411153E70.318358996112836 ETH From 0x433c8A…fB0B7d58 to 0xb6E57c…6ceBC9b20.15 ETH From 0x7BCBdc…b8E3C0f8 to 0x2Bdda2…9D6188226631.11 USDC From 0x4f507B…e085EBb6 to 0x327371…0C0ef9C510 USDC From 0xf2750E…A1772348 to 0x91EB01…9Dc76112425.319741 USDT From 0x30008e…c605Dfaf to 0xF4f89B…E7Bc53985 USDT From 0x085026…9DFb1D28 to 0x39480e…82b806Df0.29520281 ETH From 0xd51078…38dd4626 to 0x63caC4…2C8470670.8 ETH From 0xC55EdD…5BA7E7fa to 0x498907…1bEc90FD0.26 ETH From 0x511362…b65F866A to 0x125fAb…bEE85C6f5000000 USDC From 0x7EDA66…21Dcb13A to 0x9AEcFE…324Da6c1100 USDT From 0x96e154…502b1d06 to 0x209cC9…AE3c9d3a3.715284758594807 ETH From 0xE70042…07a1ebd8 to 0xe57dAa…493937c50.15 ETH From 0x7BCBdc…b8E3C0f8 to 0xCC01A5…504B2f897678.12 USDC From 0x085026…9dFB1d28 to 0x394d30…abD906dF0.29520281 ETH From 0xa46822…1338e5e8 to 0x90c09B…ca71746e10500 USDT From 0x7BCBdc…b8E3C0f8 to 0x0331E5…a5f171765833.33 USDC From 0xA8c584…9f8fF3F6 to 0x0D4a11…471f18521000 USDT From 0x221627…a0476722 to 0x109C85…426045a436 USDT From 0xdE27E6…05cEA174 to 0x33Ed0C…B4b546412606.51404 USDT From 0x7BCBdc…b8E3C0f8 to 0xeF6E07…20Ff67a82237.84 USDC From 0xBE2605…C0B7Eed2 to 0x9a6168…0A552d240.45464953439942 ETH From 0x1E5f1d…8c1eDBC2 to 0xF5491f…69C4B40B551 USDT From 0xD9d16E…0328a16F to 0x6EABEd…3F5A642E477.988 USDT From 0x221627…a0476722 to 0x109c61…226345A436 USDT From 0xE55c98…438dCA54 to 0xa02571…46b82B370.25 ETH From 0x381022…8C39fb18 to 0x756c81…58C2606D0.04688571 ETH From 0xE4D465…ECfe6e86 to 0x41D3D3…68F587B31770.549007 USDC From 0x5bcbdf…d0204f72 to 0x268C49…565e7a6F400 USDT From 0x8BCeaA…700C7C04 to 0xeEa0C6…65EE58ae0.1453187 ETH From 0xA91566…dD5394af to 0x9262f6…407648AD4247.018323 USDC From 0x01955E…A9fEA152 to 0x8Fe975…dA6c8fEF0.34924295 ETH From 0x52A258…EE9fC4f8 to 0x58f066…Af647d0F846.436154 USDT From 0xB582b7…Ca3E271a to 0xa9D1e0…B61D3E433260 USDT From 0xbd9D24…0c25c4cA to 0x588172…7a4d5EA46400.692824999999 USDT From 0x5E5BbB…1122E8B8 to 0xa9D1e0…B61D3E437144.03342 USDT From 0x17E3e5…987194Ef to 0x8a99FA…1971434B0.5 ETH From 0x389E30…d7f6eF5F to 0xc7c41E…E574072F1101.3 USDT From 0xAf4ad0…30227638 to 0x40143c…25d4ce0a2844.171739 USDT From 0xF2750E…A1772348 to 0x91Eb3a…E26f6112425.319741 USDT From 0xd9aCD8…C6C47072 to 0x43D037…54450629196.894998 USDT From 0xA31E42…6dE8cFd2 to 0xd5FBDA…De292d471129.154 USDT From 0x69f307…8516bB58 to 0xa24cc5…edEf1d360.862006537961416 ETH From 0x52A258…EE9fC4F8 to 0x58f0Af…200f7D0f846.436154 USDT From 0x6f874c…568A5F72 to 0xdb2cD8…317F75548002 USDT From 0x57f968…7bdF8c82 to 0xd1e55a…AbCab24610960.605001 USDT From 0x194214…849AB362 to 0xDB2CA9…EB4D755432004 USDT From 0x8834aA…B4364b58 to 0x189728…419bafA037.416604 USDT From 0x194214…849AB362 to 0x750E9e…ec591deF1500 USDT From 0x252dCe…731d28f2 to 0xd5FBDA…De292d47230.825503 USDT From 0x736efC…E61ee4c8 to 0xc5FCbE…951e6d740.114693923832948 ETH From 0x30008E…C605dFAF to 0xF4f3fc…407453985 USDT From 0x11Def0…eCaae39a to 0xb2aE6e…6A36bF20195 USDT From 0x5B56Fc…7f63df6f to 0x24A75D…2CB12858350 USDT From 0xa21A16…2310F556 to 0x784351…a58552A70.405277930563229 ETH From 0xBbEF92…f22a7384 to 0x252006…59BE28f2518.918537 USDT From 0x8A37f0…26fD0712 to 0x5094D7…2AA687f4476.651319 USDT From 0x3917Bd…961C9048 to 0xF5491f…69C4B40B551 USDT From 0xdb436E…8C25d482 to 0xAf0De9…faE4eF2a100 USDT From 0x79220A…5e5246aa to 0x80cc11…41F1BCf80.122700000000009 ETH From 0x9aa856…3BEd5054 to 0xd8337E…3F5ADCc50.16 ETH From 0xF2750E…A1772348 to 0x8B8Fe7…c5393E952443.32 USDT From 0xC5fCBe…951e6D74 to 0x5dBDe9…e61A6Bb9182.779124 USDT From 0x092c70…3734B7Cf to 0xd8f996…947193e62500 USDC From 0x00e0FB…E785831a to 0xA12E8A…99AE7e972 ETH From 0xc4f41d…CEF1682A to 0xF5491f…69C4B40B1100 USDT From 0x736efC…E61eE4c8 to 0xC5fCBe…951e6D740.114693923832948 ETH From 0x1565e2…61ee19D2 to 0x027F04…8bE5B3562.2 ETH From 0x7BCBdc…b8E3C0f8 to 0x282802…2ad499dC1317.8 USDC From 0xa1dBC6…8aa2E252 to 0x862F31…F316744A99.9 USDT From 0x198e36…F59936f2 to 0xf35809…8dd9b2E11140.06473 USDC From 0x608BE7…8A06bE86 to 0x70fD6c…53FF791C912.377128 USDT From 0x287299…2D82eAB6 to 0xCAD531…Feaf5E646769.686556999999 USDC From 0x9169cD…23331944 to 0xB6eC21…49a301310.4 ETH From 0x24e37B…29FE9938 to 0xac2ab1…240205801267.21 USDT From 0x5BCbdf…D9204F72 to 0x99BEbE…065d21B222200 USDT From 0xeB791A…d736cd34 to 0x24e37b…2bfE99387918.853503 USDT From 0xf5eAfA…a5D0Ded4 to 0xB46Eb0…63DEBa242.48 ETH From 0xCBd321…f399379f to 0x11b815…4B7697f6388.285401 USDT From 0xb8bA36…551AD7eF to 0xC63620…A8Ac538d7.998 ETH From 0x18eEaC…cd6255d6 to 0xAd3588…8B8548ed500 USDT From 0x02a11b…24A9F076 to 0x489724…692D3d9D3195.55385 USDT From 0xC01529…6FbcD3aF to 0x10563A…7B7a5764950 USDT From 0x68bfC0…31FEE7Ef to 0xecb6BF…29F3294F7000 USDT From 0x4792D6…87004ef4 to 0x609F8e…1B56eBd40.008835055735064 ETH From 0x4Aa51C…Db7425b8 to 0xA8CCCd…Ae168CD82000 USDT From 0x3be3AD…3b587424 to 0x4f8e2D…1ea156660.236829556951061 ETH From 0x24e37B…29FE9938 to 0xac2ab1…240205801267.21 USDT From 0x00c5C5…656eb34A to 0x941B4F…8b4aa642693.42022713 DAI From 0x287299…2D82eAB6 to 0xCAD531…Feaf5E6410 USDC From 0x57CE3f…d13eDA5A to 0x3aCD9A…8ea58008764.559905 USDT From 0xCcfefe…06F2a3e4 to 0x096eEe…2dB5C1aA0.17 ETH From 0x8e9C0e…4626e34a to 0x6e5891…aD40BcfA1168.988042 USDC From 0x50Af6e…4a3E6D74 to 0x5b1497…dbf3c62320960 USDT From 0x193D89…FE951862 to 0x13eD93…aA862B9E2848.046002 USDT From 0xe02d82…D95b0414 to 0x6d3ED6…dA9BC647110.5189 USDT From 0x7bcBdc…b7E3c0f8 to 0x9c1fc7…4419EbF27678.12 USDC From 0x20d07F…8D52c736 to 0x458d72…6baefC481500 USDT From 0x0331E5…A5F17176 to 0x9478ce…4A075B9736342.519725 USDC From 0xE79b41…2f95c55F to 0x24AA92…4fE630315000 USDC From 0xa88902…bec90224 to 0x4792D6…87004ef40.1367784356 ETH From 0x451eEC…aFbE92d2 to 0x797b27…0A06943825 USDT From 0xa6DCbb…9a7b3a8F to 0xD47198…EaB6C22f2402.183813 USDT From 0xbBEF92…f02A7384 to 0x252dCe…731d28f2230.825503 USDT From 0x4AA51c…dB7425B8 to 0xa8CC16…E5f08Cd82000 USDT From 0x787B88…3b00c6CA to 0x4C4af3…6a4949e20.102018124897981 ETH From 0x57CE3f…d13eDA5A to 0x85eaf6…1bC818622498.561779 USDT From 0x766182…6F42cef6 to 0x5E5Bbb…1122E8b87144 USDT From 0x1F3117…45090c42 to 0x3edf08…b930De7C6.864 ETH From 0x2D0a05…5dfb7cB4 to 0x081960…af2bF13a5325 USDT From 0x55193e…B425fD2F to 0xD487fB…16e3d5a5100.05 USDC From 0x7BCBdc…b8E3C0f8 to 0x9C1FC7…4B19ebF27678.12 USDC From 0x019826…5f9da152 to 0x8Fe98e…3D588fEf0.34924295 ETH From 0x2a51f4…D074396F to 0xAC4F8A…17C0F5432414.9 USDT From 0x58f066…Af647d0F to 0x52bfE6…F300AC63300 USDT From 0x6f874c…568A5F72 to 0xdb2cD8…317F755413.1 ETH From 0x0B50B3…6eFC235a to 0xD4F926…9a3222025143.50769 USDT From 0x57ce3F…0C3eDA5a to 0xA9bb46…90f4FaED5352.094626 USDT From 0xB26AB6…E1661e64 to 0xFdE962…BbEaDec07140 USDT From 0x4cd05d…23444D08 to 0xb21419…2483AfE360 USDT From 0x709Ac2…E70b07Df to 0xd5FBDA…De292d472000 USDT From 0x6F874c…568a5f72 to 0xDB2CA9…EB4D755413.1 ETH From 0x092c70…3734B7cf to 0xd8f996…937193e62500 USDC From 0xeB791a…d736cD34 to 0x24e37B…29FE99387918.853503 USDT From 0xB2D303…3C8586c8 to 0xD85F93…a870e3830.139715049616077 ETH From 0x389E30…d0F6ef5F to 0xc7C450…d201072f1101.3 USDT From 0x53Eb3E…260e7336 to 0xddb5b3…b5B5a4A02272.443811 USDT From 0xcC3b12…b9905F4f to 0x6B047f…30d87a65305.9 USDC From 0xB7c69F…661cca8a to 0xB91ee2…ae5b7Db43017 USDT From 0x94c0f0…E2068D7a to 0xE18722…B66EAe870.1 ETH From 0x14c401…D3117328 to 0x8aa2Be…21B907Bd1.143788 ETH From 0x085026…9dFB1d28 to 0x394d30…abD906dF0.2 ETH From 0xc1C274…d5669652 to 0x11b815…4B7697f64100 USDT From 0x351307…093a7BC2 to 0xD4b02a…B40015Fc0.5 ETH From 0xFA801C…6E3434e2 to 0xa9D1e0…B61D3E439377.797129999999 USDT From 0x96e154…502b1d06 to 0x209Cc9…aE3C9d3A3.715284758594807 ETH From 0x5BCbdf…D9204F72 to 0x2685aE…147e7A6F400 USDT From 0x287299…2382EaB6 to 0xcAdBAd…cf735E646769.686556999999 USDC From 0xE2e919…C8035Ed4 to 0xD70864…3BA67e40299.771274 USDT From 0x287299…2382EaB6 to 0xcAdBAd…cf735E6410 USDC From 0xaD90ad…AE5F386f to 0x710614…F66A611b0.123 ETH From 0x5097eA…cFde8A02 to 0x119CD7…d0A1b45f1514.724353 USDT From 0x9f54Cc…fd373Cc4 to 0x301d29…379af3FC1.579913084784743 ETH From 0x5843C8…8E377f64 to 0x961AB8…19F2EF3F100 USDT From 0x7926a3…753546aa to 0x80C674…6599bCF80.122700000000009 ETH From 0x077D36…9be7C4A4 to 0x2Fb073…aa2862a60.2580455 ETH From 0x1565e2…61Ee19D2 to 0x027FD5…4dA4B3562.2 ETH From 0x58479f…438c7f64 to 0x961b1d…06dAef3f100 USDT From 0x404460…dd482e32 to 0x487BF2…2a6e37b01.21204439 ETH From 0x57ce3F…0C3eDA5a to 0x85Eaf6…1bc818622498.561779 USDT From 0x7BCBdc…b8E3C0f8 to 0x702F29…62F470a05374.69 USDC From 0x6a4cA5…60B8AAf6 to 0x4EaDd4…e896dCB76496.694314 USDT From 0xA2387B…312Ed666 to 0x439037…385b47B11000 USDT From 0x30784E…2b1Cf5bA to 0x35f393…bC0f0e9d10453.59909 USDT From 0x3be3AD…3b587424 to 0x4f8e2D…1ea15666657.874632 USDT From 0xd8f996…937193e6 to 0xa9D1e0…B61D3E433976.143141 USDC From 0x085026…9DFb1D28 to 0x357c9e…e6dc6D5914.460449096985608 ETH From 0xe02d82…D95b0414 to 0x11De5e…8766464D2392.8782 USDT From 0x1843ff…39cA3FE2 to 0x6A1cc7…79E62059165635 USDT From 0x5B56Fc…7F63Df6F to 0x24a75d…28b12858350 USDT From 0x9f1D8b…EeAC1dE4 to 0xd39BC5…b14adf89728.84 USDT From 0x9BBcFb…9f04F03A to 0xE12005…EeA02b1f520 USDT From 0x819C7C…3b811828 to 0xd9aCD8…C6C470725 ETH From 0xA6642e…FB9DE55A to 0x3CB5e8…E63c3f9F1500 USDC From 0x819c7C…38811828 to 0xD9aCd8…Cfc470725 ETH From 0x62985f…24d99e12 to 0x4e03cD…597c43590.29939676259572 ETH From 0xa6642E…fb9de55A to 0x3Cb5E8…E43c3F9f1500 USDC From 0x7d175F…CD4932B8 to 0x891F48…8ff5C30a8263.91541 USDT From 0xE70042…07a1ebd8 to 0xe57dAa…493937c50.15 ETH From 0x14c401…D3117328 to 0xce5599…6940BFEc1.14 ETH From 0xF99816…B1e52e36 to 0xa23056…B2f39c973000 USDC From 0x7D175f…c84932B8 to 0x891F48…8ef5C30a8263.91541 USDT From 0x5207d1…42E476A4 to 0xb2474f…de03287e0.130129 ETH From 0x57f968…7BDf8C82 to 0xD1E55A…ABcaB24610960.605001 USDT From 0x077D36…9be7C4A4 to 0x97C711…2aA34fb50.29012896 ETH From 0xB33f48…8A4C834F to 0x280789…f902176A589 USDT From 0x194214…849AB362 to 0xdb2cD8…317F755432004 USDT From 0x4d050b…3bA767Ea to 0x0e6fd1…7b71318b10000 USDC From 0x69f307…8516Bb58 to 0xA249b9…C67a1D360.862006537961416 ETH From 0xb21f28…98046c78 to 0xaAFa14…7E2A75eC3121.8 USDT From 0x9169cD…23331944 to 0xB6eC21…49a301310.5 ETH From 0x8ea3db…4905BE84 to 0x58B704…029250232496 USDC From 0x59C8f8…756d1774 to 0xdaCdDe…357425cE30000 USDT From 0x585BA9…77073558 to 0x80cc11…41F1BCf80.166300000000009 ETH From 0xe2c106…72755732 to 0x1d7df0…aa39871010 USDT From 0xbe2697…c6AEEed2 to 0x9A6F72…AE962D240.45464953439942 ETH From 0xaFC53D…eC3FF7d4 to 0x41b7Eb…53C853f81146.604955 USDT From 0xD50203…CfC8AD74 to 0x39151A…78b539f02.75 ETH From 0x209cC9…AE3c9d3a to 0x24e37B…29FE99383.716244854282903 ETH From 0x787B88…3B00C6cA to 0x7c5EA8…12656B070.45352999954647 ETH From 0xB33B75…982c834f to 0x280789…F902176a589 USDT From 0xdB436E…8C25D482 to 0xAf0De9…f6e4Ef2A100 USDT From 0xA88902…Bec90224 to 0x4792b8…B5844ef40.1367784356 ETH From 0x4Aa51C…Db7425b8 to 0xA8CCCd…Ae168CD82000 USDT From 0xBd9D24…0c25C4Ca to 0x58856a…4D755ea46400.692824999999 USDT From 0x1E342d…F41e40fa to 0xB618eA…9D9412Ef4000 USDT From 0xEe1fD9…7f76f2FA to 0xeAC2Ae…c712c8eb33370.417556 USDC From 0x9a779f…6109B286 to 0x32f61D…2320ECD32.14 ETH From 0xb7c69F…661CcA8a to 0xB91eE2…AE5B7dB43017 USDT From 0x35BbCF…2B698d02 to 0xe3F96e…0796839240000 USDT From 0x787B88…3B00C6cA to 0x4b9FC3…a7324cF70.134535380357322 ETH From 0x7bcBdc…b7E3c0f8 to 0x2BDD5a…945f88226631.11 USDC From 0x20D07f…8D52c736 to 0x458d72…6daEFc481500 USDT From 0x194214…849AB362 to 0x7506AA…90ba1DeF1500 USDT From 0xcC3b12…b9905F4f to 0xB4e16D…E728c9dc3357.802044 USDC From 0x7EDA66…21Dcb13A to 0x9AEcFE…324Da6c17682 USDT From 0x32143A…0DD3DE68 to 0xd0aeC3…402c61050.16973233 ETH From 0xDfFbc8…C684cc84 to 0xE4eDb2…A700bCE80.101200000000009 ETH From 0x48935a…e5aB8416 to 0xE4eDb2…A700bCE81.286300000000009 ETH From 0x8a37F0…28Fd0712 to 0x50947C…acDA87F4476.651319 USDT From 0xDffb0C…afAEcC84 to 0xe4ede4…67b2Bce80.101200000000009 ETH From 0x53d967…7609B242 to 0x4C2b5b…969C95d849000 USDT From 0xA52a45…22E5C624 to 0xF4696e…B36Ee3aD500 USDC From 0x75Be2c…DE0fcf9F to 0x8Eb871…0aad3F231500.51912 USDT From 0x7BCBdc…b8E3C0f8 to 0xA75C37…7e6C40351515.62 USDC From 0x3be3AD…33587424 to 0x4F8e2D…1ea15666657.874632 USDT From 0x404460…dd482e32 to 0x78a4BC…e0F9B0b70.94353642 ETH From 0x9Bb28f…ce44F03A to 0xe12035…Be1c2b1f520 USDT From 0x8Fe98e…3D588fEf to 0x019826…5f9da1520.03 ETH From 0x57ce3F…0C3eDA5a to 0x3aC595…83FD8008764.559905 USDT From 0x63228f…3435Bfc2 to 0xd288A8…8aE4DB4E0.324664309109652 ETH From 0x482f35…EeE5c7D2 to 0xEaD8C6…FeA27f3b0.011724078148179 ETH From 0x209Cc9…aE3C9d3A to 0x24e37b…2bfE99383.716244854282903 ETH From 0x14A42D…F7E7b222 to 0xf628Fd…36BA71Bd73 USDT From 0xd925c0…6d4Fbe5A to 0x1af969…ad4Be200200 USDT From 0x511362…b65F866a to 0x125Ce8…4B915c6F5000000 USDC From 0xAfc53d…Ec3FF7D4 to 0x41b7EB…53C853F81146.604955 USDT From 0x7bcBdc…b7E3c0f8 to 0x0331E5…A5F171765833.33 USDC From 0x7A81F4…86448602 to 0x05293A…ca98C4B732.88 USDT From 0xc28e49…9e33855a to 0x482Ff7…0f1AC7D22.244574154050225 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.0623006003487612 eth 0.0623006003487612 ETH
0xd3a42c…42923d13	17035196	Thu, Apr 13, 2023 1:46 AM	0xD3F702…C09a574f	From 0x433c8A…f20B7D58 to 0xb6e582…15cdc9B20.15 ETH From 0x5E127E…a395aDdf to 0xf1F083…7880b2155840 USDT From 0xCcF3B8…7242A3E4 to 0x0966f3…858eC1aa0.17 ETH From 0x766182…6742CEF6 to 0x5E5BbB…1122E8B87144 USDT From 0x077D36…9be7C4A4 to 0xEb9baE…96EF13a10.12859166 ETH From 0x4892Db…263a8416 to 0xe4ede4…67b2Bce81.286300000000009 ETH From 0xE2e919…C8035Ed4 to 0xD70864…3BA67e400.522737104670373 ETH From 0x20FfE0…06c9048a to 0x460d53…753Cc4611461.535608 USDT From 0xd0D249…72E41C46 to 0xa9D1e0…B61D3E431065 USDT From 0xdb087D…8fc56296 to 0x9f4e2D…D88CC8201007.454059 USDT From 0x8E9c0e…4a26E34a to 0x6e5882…45e5BCfA1168.988042 USDC From 0xD6Ace0…00e40A8a to 0xf92866…35b7C3910.41 ETH From 0xDF5EDD…57054D32 to 0x85B57b…53F0fBB5999.195459 USDT From 0x787B88…3B00C6cA to 0x4C4A4b…9A3749e20.102018124897981 ETH From 0x077D36…9be7C4A4 to 0x840E2e…40F0b3010.17661627 ETH From 0xAf4093…34217638 to 0x40143C…25d4ce0A2844.171739 USDT From 0x1Cc604…C78EE0a2 to 0x87C48a…4bd090893000 USDT From 0x585698…b7653558 to 0x80C674…6599bCF80.166300000000009 ETH From 0xcbea8F…c92A180A to 0x8e7030…F7B3E9F00.639 ETH From 0x546674…554B4856 to 0x35E175…66e65B750.28 ETH From 0xc28E49…9e33855A to 0x482f35…EeE5c7D22.244574154050225 ETH From 0xa6dcBb…9a7b3A8F to 0xd47198…eAB6c22f2402.183813 USDT From 0x17D84d…230FefdF to 0xD804E8…B5C8ee74319.773026 USDT From 0x82E886…3DbCcD12 to 0x36cb5C…3FeD079310000 USDT From 0xa77bbC…2E803206 to 0x0D6dB9…7b8b44030.20860622 ETH From 0xE679e9…0DA8BBd6 to 0x37D8Ca…5cf4012620000 USDT From 0xdD981b…9b121924 to 0x50bC8D…4dBeea2C3125 USDC From 0x49599b…E4DA8C66 to 0xCc05a1…410c5A951 ETH From 0x077D36…9be7C4A4 to 0x42b3b0…16Beab3C0.21352332 ETH From 0xA1Dbc6…8aA2e252 to 0x862F31…F316744a99.9 USDT From 0x665AD0…09ac1544 to 0x11b815…4B7697f68927.987192999999 USDT From 0xbBEF92…f02A7384 to 0x252dCe…731d28f2518.918537 USDT From 0x5097Ea…Cfde8a02 to 0x119Cd7…D0a1b45f1514.724353 USDT From 0xE679E9…0DA8BBd6 to 0x37d883…2185012620000 USDT From 0x53ED53…acfa2aC6 to 0xc1C274…d56696520.217 ETH From 0x40143c…25d4ce0a to 0xAf4ad0…302276380.002 ETH From 0xc58Bb7…5D4E7c72 to 0x381AEc…8B4aFb180.1241535 ETH From 0x83CA2c…9912513A to 0x4b54F7…828dB27E0.10550798676182 ETH From 0x49599b…E4DA8C66 to 0x2da82D…8917405C1 ETH From 0xaB384F…b642763F to 0xD3d9BC…ec90dCde0.11 ETH From 0xF2750E…A1772348 to 0xc303f1…5D6D7FAc88 USDT From 0x40d68c…5F734BE2 to 0x33F7D5…Ff26b44f0.1 ETH From 0x085026…9DFb1D28 to 0x39480e…82b806Df0.2 ETH From 0x03758D…38EABaEF to 0xa9D1e0…B61D3E431250 USDT From 0x766182…6F42cef6 to 0x288336…285a11590.72367289 ETH From 0x4f507B…e085EBb6 to 0x327371…0C0ef9C55170.990505 USDC From 0xa8e2a4…6e15aAA8 to 0xEc2f1b…f9ebeC432151 USDT From 0x24F911…7BDf36b8 to 0x3C96b8…72e29b732161.611015 USDT From 0x1e342d…F11e40Fa to 0xB618EA…9D9412ef4000 USDT From 0x2633F1…BAab35c2 to 0xa9D1e0…B61D3E43600.331602 USDT From 0x7bcBdc…b7E3c0f8 to 0xEF6E07…20fF67a82237.84 USDC From 0x94c0f0…E2068D7a to 0xE18722…B66EAe8724.83152682 ETH From 0x53EdC9…B93E2Ac6 to 0xC1C274…D76696520.217 ETH From 0xd925c0…6d4Fbe5A to 0xf9F42a…e0DAD295200 USDT From 0xa5606B…e961C922 to 0xc352B7…5C9398d70.03332137 ETH From 0xc01529…0fbcD3Af to 0x105A4C…67935764950 USDT From 0x7BCBdc…b8E3C0f8 to 0x80877B…0Ea069b96426 USDC From 0xBF4EC1…f0A3884a to 0xa56f3E…5350c9223.47522 USDC From 0x2d0A05…58fb7cb4 to 0x081960…aB2Bf13a5325 USDT From 0x064Db2…78ec7fDf to 0x9958b0…55B5d9dc0.877563030899593 ETH From 0xF3Ef7d…7e48D6F8 to 0x7b8d83…6714510550000 USDT From 0x53D967…7809b242 to 0x4c2B5b…969C95D849000 USDT From 0xbF4D69…2968884a to 0xa5606B…e961C9223.47522 USDC From 0xBbEF92…f22a7384 to 0x252006…59BE28f2230.825503 USDT From 0x00C28f…De2Db34a to 0x941b4F…8B4Aa642693.42022713 DAI From 0x0B5428…D78D235a to 0xd4f926…9a3222025143.50769 USDT From 0xd1C1dA…93359a26 to 0x88291F…395d2F2c77910 USDT From 0x8dCA7A…ca041CDF to 0x4e7632…9568Bc67300 USDT From 0x40D68C…5F734Be2 to 0x33f0f0…32D5b44F0.1 ETH From 0x7F5348…B34914b6 to 0xE4eDb2…A700bCE810.00120000000001 ETH From 0x68BFc0…31Fee7EF to 0xecB6BF…26F3294f7000 USDT From 0x35bbCf…2C698d02 to 0xE3f96E…0796839240000 USDT From 0x493b57…ED0687c2 to 0x378503…7219B95B10000 USDT From 0xb21f28…98046c78 to 0xb55f25…13ce213b11.872468568867022 ETH From 0xc22994…F0245468 to 0x175b48…30e029c315991 USDT From 0x17d84d…230fEfdf to 0xD804B9…EA99eE74319.773026 USDT From 0x7f5348…bc4914b6 to 0xe4ede4…67b2Bce810.00120000000001 ETH From 0x4C5589…314a8fbA to 0x30A431…49096c11800 USDT From 0x787B88…3B00C6cA to 0x65a2Dc…14Dd20F30.417347767904183 ETH From 0x3be3AD…3b587424 to 0x345e18…f92a715117380 USDT From 0xc58bb7…5D4E7c72 to 0x381022…8C39fb180.1241535 ETH From 0xa02196…500958dF to 0x11b815…4B7697f626185.99404 USDT From 0x154945…A9aDbf6F to 0xD379D3…53072f830.2618 ETH From 0xf5eabB…7B48DED4 to 0xB46eB0…6aDeba242.48 ETH From 0x499E7b…d3372db2 to 0x9239dF…7957B3c313986.000014000001 USDT From 0x287539…D907F49a to 0x47C929…605876dd16.217478 USDT From 0x4C7BcC…faeb9C18 to 0x6BDA8B…8952bB554893 USDT From 0x7F5348…B34914b6 to 0xE4eDb2…A700bCE810.00120000000001 ETH From 0x0778fC…0E3bC4A4 to 0x2fBaa7…C8D062A60.2580455 ETH From 0x6F874c…568a5f72 to 0xDB2CA9…EB4D75548002 USDT From 0x252dCe…731d28f2 to 0xd5FBDA…De292d47230.825503 USDT From 0x7f5348…bc4914b6 to 0xe4ede4…67b2Bce810.00120000000001 ETH From 0xD08c93…C28af874 to 0xF5491f…69C4B40B551 USDT From 0x5bcbdf…d0204f72 to 0x99BebE…065d21b222200 USDT From 0x87bF44…931f303a to 0x3416Cf…113527c6120 USDT From 0x8c3FB6…9cC86A6f to 0x81BBb3…3856718320 USDT From 0x451eEC…AfBe92D2 to 0x7972B7…63D2943825 USDT From 0x00e0FB…E785831a to 0xA12E8A…99AE7e972 ETH From 0x3be3AD…33587424 to 0x4F8e2D…1ea156660.236829556951061 ETH From 0x787B88…3B00C6cA to 0x0854bd…411153E70.318358996112836 ETH From 0x433c8A…fB0B7d58 to 0xb6E57c…6ceBC9b20.15 ETH From 0x7BCBdc…b8E3C0f8 to 0x2Bdda2…9D6188226631.11 USDC From 0x4f507B…e085EBb6 to 0x327371…0C0ef9C510 USDC From 0xf2750E…A1772348 to 0x91EB01…9Dc76112425.319741 USDT From 0x30008e…c605Dfaf to 0xF4f89B…E7Bc53985 USDT From 0x085026…9DFb1D28 to 0x39480e…82b806Df0.29520281 ETH From 0xd51078…38dd4626 to 0x63caC4…2C8470670.8 ETH From 0xC55EdD…5BA7E7fa to 0x498907…1bEc90FD0.26 ETH From 0x511362…b65F866A to 0x125fAb…bEE85C6f5000000 USDC From 0x7EDA66…21Dcb13A to 0x9AEcFE…324Da6c1100 USDT From 0x96e154…502b1d06 to 0x209cC9…AE3c9d3a3.715284758594807 ETH From 0xE70042…07a1ebd8 to 0xe57dAa…493937c50.15 ETH From 0x7BCBdc…b8E3C0f8 to 0xCC01A5…504B2f897678.12 USDC From 0x085026…9dFB1d28 to 0x394d30…abD906dF0.29520281 ETH From 0xa46822…1338e5e8 to 0x90c09B…ca71746e10500 USDT From 0x7BCBdc…b8E3C0f8 to 0x0331E5…a5f171765833.33 USDC From 0xA8c584…9f8fF3F6 to 0x0D4a11…471f18521000 USDT From 0x221627…a0476722 to 0x109C85…426045a436 USDT From 0xdE27E6…05cEA174 to 0x33Ed0C…B4b546412606.51404 USDT From 0x7BCBdc…b8E3C0f8 to 0xeF6E07…20Ff67a82237.84 USDC From 0xBE2605…C0B7Eed2 to 0x9a6168…0A552d240.45464953439942 ETH From 0x1E5f1d…8c1eDBC2 to 0xF5491f…69C4B40B551 USDT From 0xD9d16E…0328a16F to 0x6EABEd…3F5A642E477.988 USDT From 0x221627…a0476722 to 0x109c61…226345A436 USDT From 0xE55c98…438dCA54 to 0xa02571…46b82B370.25 ETH From 0x381022…8C39fb18 to 0x756c81…58C2606D0.04688571 ETH From 0xE4D465…ECfe6e86 to 0x41D3D3…68F587B31770.549007 USDC From 0x5bcbdf…d0204f72 to 0x268C49…565e7a6F400 USDT From 0x8BCeaA…700C7C04 to 0xeEa0C6…65EE58ae0.1453187 ETH From 0xA91566…dD5394af to 0x9262f6…407648AD4247.018323 USDC From 0x01955E…A9fEA152 to 0x8Fe975…dA6c8fEF0.34924295 ETH From 0x52A258…EE9fC4f8 to 0x58f066…Af647d0F846.436154 USDT From 0xB582b7…Ca3E271a to 0xa9D1e0…B61D3E433260 USDT From 0xbd9D24…0c25c4cA to 0x588172…7a4d5EA46400.692824999999 USDT From 0x5E5BbB…1122E8B8 to 0xa9D1e0…B61D3E437144.03342 USDT From 0x17E3e5…987194Ef to 0x8a99FA…1971434B0.5 ETH From 0x389E30…d7f6eF5F to 0xc7c41E…E574072F1101.3 USDT From 0xAf4ad0…30227638 to 0x40143c…25d4ce0a2844.171739 USDT From 0xF2750E…A1772348 to 0x91Eb3a…E26f6112425.319741 USDT From 0xd9aCD8…C6C47072 to 0x43D037…54450629196.894998 USDT From 0xA31E42…6dE8cFd2 to 0xd5FBDA…De292d471129.154 USDT From 0x69f307…8516bB58 to 0xa24cc5…edEf1d360.862006537961416 ETH From 0x52A258…EE9fC4F8 to 0x58f0Af…200f7D0f846.436154 USDT From 0x6f874c…568A5F72 to 0xdb2cD8…317F75548002 USDT From 0x57f968…7bdF8c82 to 0xd1e55a…AbCab24610960.605001 USDT From 0x194214…849AB362 to 0xDB2CA9…EB4D755432004 USDT From 0x8834aA…B4364b58 to 0x189728…419bafA037.416604 USDT From 0x194214…849AB362 to 0x750E9e…ec591deF1500 USDT From 0x252dCe…731d28f2 to 0xd5FBDA…De292d47230.825503 USDT From 0x736efC…E61ee4c8 to 0xc5FCbE…951e6d740.114693923832948 ETH From 0x30008E…C605dFAF to 0xF4f3fc…407453985 USDT From 0x11Def0…eCaae39a to 0xb2aE6e…6A36bF20195 USDT From 0x5B56Fc…7f63df6f to 0x24A75D…2CB12858350 USDT From 0xa21A16…2310F556 to 0x784351…a58552A70.405277930563229 ETH From 0xBbEF92…f22a7384 to 0x252006…59BE28f2518.918537 USDT From 0x8A37f0…26fD0712 to 0x5094D7…2AA687f4476.651319 USDT From 0x3917Bd…961C9048 to 0xF5491f…69C4B40B551 USDT From 0xdb436E…8C25d482 to 0xAf0De9…faE4eF2a100 USDT From 0x79220A…5e5246aa to 0x80cc11…41F1BCf80.122700000000009 ETH From 0x9aa856…3BEd5054 to 0xd8337E…3F5ADCc50.16 ETH From 0xF2750E…A1772348 to 0x8B8Fe7…c5393E952443.32 USDT From 0xC5fCBe…951e6D74 to 0x5dBDe9…e61A6Bb9182.779124 USDT From 0x092c70…3734B7Cf to 0xd8f996…947193e62500 USDC From 0x00e0FB…E785831a to 0xA12E8A…99AE7e972 ETH From 0xc4f41d…CEF1682A to 0xF5491f…69C4B40B1100 USDT From 0x736efC…E61eE4c8 to 0xC5fCBe…951e6D740.114693923832948 ETH From 0x1565e2…61ee19D2 to 0x027F04…8bE5B3562.2 ETH From 0x7BCBdc…b8E3C0f8 to 0x282802…2ad499dC1317.8 USDC From 0xa1dBC6…8aa2E252 to 0x862F31…F316744A99.9 USDT From 0x198e36…F59936f2 to 0xf35809…8dd9b2E11140.06473 USDC From 0x608BE7…8A06bE86 to 0x70fD6c…53FF791C912.377128 USDT From 0x287299…2D82eAB6 to 0xCAD531…Feaf5E646769.686556999999 USDC From 0x9169cD…23331944 to 0xB6eC21…49a301310.4 ETH From 0x24e37B…29FE9938 to 0xac2ab1…240205801267.21 USDT From 0x5BCbdf…D9204F72 to 0x99BEbE…065d21B222200 USDT From 0xeB791A…d736cd34 to 0x24e37b…2bfE99387918.853503 USDT From 0xf5eAfA…a5D0Ded4 to 0xB46Eb0…63DEBa242.48 ETH From 0xCBd321…f399379f to 0x11b815…4B7697f6388.285401 USDT From 0xb8bA36…551AD7eF to 0xC63620…A8Ac538d7.998 ETH From 0x18eEaC…cd6255d6 to 0xAd3588…8B8548ed500 USDT From 0x02a11b…24A9F076 to 0x489724…692D3d9D3195.55385 USDT From 0xC01529…6FbcD3aF to 0x10563A…7B7a5764950 USDT From 0x68bfC0…31FEE7Ef to 0xecb6BF…29F3294F7000 USDT From 0x4792D6…87004ef4 to 0x609F8e…1B56eBd40.008835055735064 ETH From 0x4Aa51C…Db7425b8 to 0xA8CCCd…Ae168CD82000 USDT From 0x3be3AD…3b587424 to 0x4f8e2D…1ea156660.236829556951061 ETH From 0x24e37B…29FE9938 to 0xac2ab1…240205801267.21 USDT From 0x00c5C5…656eb34A to 0x941B4F…8b4aa642693.42022713 DAI From 0x287299…2D82eAB6 to 0xCAD531…Feaf5E6410 USDC From 0x57CE3f…d13eDA5A to 0x3aCD9A…8ea58008764.559905 USDT From 0xCcfefe…06F2a3e4 to 0x096eEe…2dB5C1aA0.17 ETH From 0x8e9C0e…4626e34a to 0x6e5891…aD40BcfA1168.988042 USDC From 0x50Af6e…4a3E6D74 to 0x5b1497…dbf3c62320960 USDT From 0x193D89…FE951862 to 0x13eD93…aA862B9E2848.046002 USDT From 0xe02d82…D95b0414 to 0x6d3ED6…dA9BC647110.5189 USDT From 0x7bcBdc…b7E3c0f8 to 0x9c1fc7…4419EbF27678.12 USDC From 0x20d07F…8D52c736 to 0x458d72…6baefC481500 USDT From 0x0331E5…A5F17176 to 0x9478ce…4A075B9736342.519725 USDC From 0xE79b41…2f95c55F to 0x24AA92…4fE630315000 USDC From 0xa88902…bec90224 to 0x4792D6…87004ef40.1367784356 ETH From 0x451eEC…aFbE92d2 to 0x797b27…0A06943825 USDT From 0xa6DCbb…9a7b3a8F to 0xD47198…EaB6C22f2402.183813 USDT From 0xbBEF92…f02A7384 to 0x252dCe…731d28f2230.825503 USDT From 0x4AA51c…dB7425B8 to 0xa8CC16…E5f08Cd82000 USDT From 0x787B88…3b00c6CA to 0x4C4af3…6a4949e20.102018124897981 ETH From 0x57CE3f…d13eDA5A to 0x85eaf6…1bC818622498.561779 USDT From 0x766182…6F42cef6 to 0x5E5Bbb…1122E8b87144 USDT From 0x1F3117…45090c42 to 0x3edf08…b930De7C6.864 ETH From 0x2D0a05…5dfb7cB4 to 0x081960…af2bF13a5325 USDT From 0x55193e…B425fD2F to 0xD487fB…16e3d5a5100.05 USDC From 0x7BCBdc…b8E3C0f8 to 0x9C1FC7…4B19ebF27678.12 USDC From 0x019826…5f9da152 to 0x8Fe98e…3D588fEf0.34924295 ETH From 0x2a51f4…D074396F to 0xAC4F8A…17C0F5432414.9 USDT From 0x58f066…Af647d0F to 0x52bfE6…F300AC63300 USDT From 0x6f874c…568A5F72 to 0xdb2cD8…317F755413.1 ETH From 0x0B50B3…6eFC235a to 0xD4F926…9a3222025143.50769 USDT From 0x57ce3F…0C3eDA5a to 0xA9bb46…90f4FaED5352.094626 USDT From 0xB26AB6…E1661e64 to 0xFdE962…BbEaDec07140 USDT From 0x4cd05d…23444D08 to 0xb21419…2483AfE360 USDT From 0x709Ac2…E70b07Df to 0xd5FBDA…De292d472000 USDT From 0x6F874c…568a5f72 to 0xDB2CA9…EB4D755413.1 ETH From 0x092c70…3734B7cf to 0xd8f996…937193e62500 USDC From 0xeB791a…d736cD34 to 0x24e37B…29FE99387918.853503 USDT From 0xB2D303…3C8586c8 to 0xD85F93…a870e3830.139715049616077 ETH From 0x389E30…d0F6ef5F to 0xc7C450…d201072f1101.3 USDT From 0x53Eb3E…260e7336 to 0xddb5b3…b5B5a4A02272.443811 USDT From 0xcC3b12…b9905F4f to 0x6B047f…30d87a65305.9 USDC From 0xB7c69F…661cca8a to 0xB91ee2…ae5b7Db43017 USDT From 0x94c0f0…E2068D7a to 0xE18722…B66EAe870.1 ETH From 0x14c401…D3117328 to 0x8aa2Be…21B907Bd1.143788 ETH From 0x085026…9dFB1d28 to 0x394d30…abD906dF0.2 ETH From 0xc1C274…d5669652 to 0x11b815…4B7697f64100 USDT From 0x351307…093a7BC2 to 0xD4b02a…B40015Fc0.5 ETH From 0xFA801C…6E3434e2 to 0xa9D1e0…B61D3E439377.797129999999 USDT From 0x96e154…502b1d06 to 0x209Cc9…aE3C9d3A3.715284758594807 ETH From 0x5BCbdf…D9204F72 to 0x2685aE…147e7A6F400 USDT From 0x287299…2382EaB6 to 0xcAdBAd…cf735E646769.686556999999 USDC From 0xE2e919…C8035Ed4 to 0xD70864…3BA67e40299.771274 USDT From 0x287299…2382EaB6 to 0xcAdBAd…cf735E6410 USDC From 0xaD90ad…AE5F386f to 0x710614…F66A611b0.123 ETH From 0x5097eA…cFde8A02 to 0x119CD7…d0A1b45f1514.724353 USDT From 0x9f54Cc…fd373Cc4 to 0x301d29…379af3FC1.579913084784743 ETH From 0x5843C8…8E377f64 to 0x961AB8…19F2EF3F100 USDT From 0x7926a3…753546aa to 0x80C674…6599bCF80.122700000000009 ETH From 0x077D36…9be7C4A4 to 0x2Fb073…aa2862a60.2580455 ETH From 0x1565e2…61Ee19D2 to 0x027FD5…4dA4B3562.2 ETH From 0x58479f…438c7f64 to 0x961b1d…06dAef3f100 USDT From 0x404460…dd482e32 to 0x487BF2…2a6e37b01.21204439 ETH From 0x57ce3F…0C3eDA5a to 0x85Eaf6…1bc818622498.561779 USDT From 0x7BCBdc…b8E3C0f8 to 0x702F29…62F470a05374.69 USDC From 0x6a4cA5…60B8AAf6 to 0x4EaDd4…e896dCB76496.694314 USDT From 0xA2387B…312Ed666 to 0x439037…385b47B11000 USDT From 0x30784E…2b1Cf5bA to 0x35f393…bC0f0e9d10453.59909 USDT From 0x3be3AD…3b587424 to 0x4f8e2D…1ea15666657.874632 USDT From 0xd8f996…937193e6 to 0xa9D1e0…B61D3E433976.143141 USDC From 0x085026…9DFb1D28 to 0x357c9e…e6dc6D5914.460449096985608 ETH From 0xe02d82…D95b0414 to 0x11De5e…8766464D2392.8782 USDT From 0x1843ff…39cA3FE2 to 0x6A1cc7…79E62059165635 USDT From 0x5B56Fc…7F63Df6F to 0x24a75d…28b12858350 USDT From 0x9f1D8b…EeAC1dE4 to 0xd39BC5…b14adf89728.84 USDT From 0x9BBcFb…9f04F03A to 0xE12005…EeA02b1f520 USDT From 0x819C7C…3b811828 to 0xd9aCD8…C6C470725 ETH From 0xA6642e…FB9DE55A to 0x3CB5e8…E63c3f9F1500 USDC From 0x819c7C…38811828 to 0xD9aCd8…Cfc470725 ETH From 0x62985f…24d99e12 to 0x4e03cD…597c43590.29939676259572 ETH From 0xa6642E…fb9de55A to 0x3Cb5E8…E43c3F9f1500 USDC From 0x7d175F…CD4932B8 to 0x891F48…8ff5C30a8263.91541 USDT From 0xE70042…07a1ebd8 to 0xe57dAa…493937c50.15 ETH From 0x14c401…D3117328 to 0xce5599…6940BFEc1.14 ETH From 0xF99816…B1e52e36 to 0xa23056…B2f39c973000 USDC From 0x7D175f…c84932B8 to 0x891F48…8ef5C30a8263.91541 USDT From 0x5207d1…42E476A4 to 0xb2474f…de03287e0.130129 ETH From 0x57f968…7BDf8C82 to 0xD1E55A…ABcaB24610960.605001 USDT From 0x077D36…9be7C4A4 to 0x97C711…2aA34fb50.29012896 ETH From 0xB33f48…8A4C834F to 0x280789…f902176A589 USDT From 0x194214…849AB362 to 0xdb2cD8…317F755432004 USDT From 0x4d050b…3bA767Ea to 0x0e6fd1…7b71318b10000 USDC From 0x69f307…8516Bb58 to 0xA249b9…C67a1D360.862006537961416 ETH From 0xb21f28…98046c78 to 0xaAFa14…7E2A75eC3121.8 USDT From 0x9169cD…23331944 to 0xB6eC21…49a301310.5 ETH From 0x8ea3db…4905BE84 to 0x58B704…029250232496 USDC From 0x59C8f8…756d1774 to 0xdaCdDe…357425cE30000 USDT From 0x585BA9…77073558 to 0x80cc11…41F1BCf80.166300000000009 ETH From 0xe2c106…72755732 to 0x1d7df0…aa39871010 USDT From 0xbe2697…c6AEEed2 to 0x9A6F72…AE962D240.45464953439942 ETH From 0xaFC53D…eC3FF7d4 to 0x41b7Eb…53C853f81146.604955 USDT From 0xD50203…CfC8AD74 to 0x39151A…78b539f02.75 ETH From 0x209cC9…AE3c9d3a to 0x24e37B…29FE99383.716244854282903 ETH From 0x787B88…3B00C6cA to 0x7c5EA8…12656B070.45352999954647 ETH From 0xB33B75…982c834f to 0x280789…F902176a589 USDT From 0xdB436E…8C25D482 to 0xAf0De9…f6e4Ef2A100 USDT From 0xA88902…Bec90224 to 0x4792b8…B5844ef40.1367784356 ETH From 0x4Aa51C…Db7425b8 to 0xA8CCCd…Ae168CD82000 USDT From 0xBd9D24…0c25C4Ca to 0x58856a…4D755ea46400.692824999999 USDT From 0x1E342d…F41e40fa to 0xB618eA…9D9412Ef4000 USDT From 0xEe1fD9…7f76f2FA to 0xeAC2Ae…c712c8eb33370.417556 USDC From 0x9a779f…6109B286 to 0x32f61D…2320ECD32.14 ETH From 0xb7c69F…661CcA8a to 0xB91eE2…AE5B7dB43017 USDT From 0x35BbCF…2B698d02 to 0xe3F96e…0796839240000 USDT From 0x787B88…3B00C6cA to 0x4b9FC3…a7324cF70.134535380357322 ETH From 0x7bcBdc…b7E3c0f8 to 0x2BDD5a…945f88226631.11 USDC From 0x20D07f…8D52c736 to 0x458d72…6daEFc481500 USDT From 0x194214…849AB362 to 0x7506AA…90ba1DeF1500 USDT From 0xcC3b12…b9905F4f to 0xB4e16D…E728c9dc3357.802044 USDC From 0x7EDA66…21Dcb13A to 0x9AEcFE…324Da6c17682 USDT From 0x32143A…0DD3DE68 to 0xd0aeC3…402c61050.16973233 ETH From 0xDfFbc8…C684cc84 to 0xE4eDb2…A700bCE80.101200000000009 ETH From 0x48935a…e5aB8416 to 0xE4eDb2…A700bCE81.286300000000009 ETH From 0x8a37F0…28Fd0712 to 0x50947C…acDA87F4476.651319 USDT From 0xDffb0C…afAEcC84 to 0xe4ede4…67b2Bce80.101200000000009 ETH From 0x53d967…7609B242 to 0x4C2b5b…969C95d849000 USDT From 0xA52a45…22E5C624 to 0xF4696e…B36Ee3aD500 USDC From 0x75Be2c…DE0fcf9F to 0x8Eb871…0aad3F231500.51912 USDT From 0x7BCBdc…b8E3C0f8 to 0xA75C37…7e6C40351515.62 USDC From 0x3be3AD…33587424 to 0x4F8e2D…1ea15666657.874632 USDT From 0x404460…dd482e32 to 0x78a4BC…e0F9B0b70.94353642 ETH From 0x9Bb28f…ce44F03A to 0xe12035…Be1c2b1f520 USDT From 0x8Fe98e…3D588fEf to 0x019826…5f9da1520.03 ETH From 0x57ce3F…0C3eDA5a to 0x3aC595…83FD8008764.559905 USDT From 0x63228f…3435Bfc2 to 0xd288A8…8aE4DB4E0.324664309109652 ETH From 0x482f35…EeE5c7D2 to 0xEaD8C6…FeA27f3b0.011724078148179 ETH From 0x209Cc9…aE3C9d3A to 0x24e37b…2bfE99383.716244854282903 ETH From 0x14A42D…F7E7b222 to 0xf628Fd…36BA71Bd73 USDT From 0xd925c0…6d4Fbe5A to 0x1af969…ad4Be200200 USDT From 0x511362…b65F866a to 0x125Ce8…4B915c6F5000000 USDC From 0xAfc53d…Ec3FF7D4 to 0x41b7EB…53C853F81146.604955 USDT From 0x7bcBdc…b7E3c0f8 to 0x0331E5…A5F171765833.33 USDC From 0x7A81F4…86448602 to 0x05293A…ca98C4B732.88 USDT From 0xc28e49…9e33855a to 0x482Ff7…0f1AC7D22.244574154050225 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.06478584745731396 eth 0.06478584745731396 ETH
0x499701…de30dcbb	16986168	Thu, Apr 6, 2023 2:43 AM	0x2c4c15…08c874CE	From 0x6F13C9…32EE47Ef to 0x530A3d…4Fa939e41000 USDT From 0x34E053…bD5EBAF6 to 0xB4020F…fe2b842e1245 USDT From 0xB95b69…3D4633af to 0x788433…F15011081.87 ETH From 0xc6b6Ac…67705d58 to 0x5BCE2a…83Df3c361509.652238 USDT From 0xE7025f…62Ba2886 to 0x8845F7…939f6795359.87 USDT From 0xCefd5b…6cf20848 to 0x577C3F…bD5426BF0.546 ETH From 0xe6e5D9…49CD0C32 to 0xF5491f…69C4B40B4400 USDT From 0x000000…Ad6C91b8 to 0xD37bBe…46aD71461190.225362 USDC From 0xCef8Db…4bc90848 to 0x577CC1…59d026bf0.546 ETH From 0xeC0d5E…b2E03308 to 0x3be3AD…3b587424110.737522 USDT From 0xb953b2…39f033aF to 0x788804…D73911081.87 ETH From 0xEC0D5E…BBe03308 to 0x3be3AD…33587424110.737522 USDT From 0x6f1390…C9e747eF to 0x530aB5…A00E39E41000 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.003802577354418348 eth 0.003802577354418348 ETH
0xcdfaae…8c8f1338	16986145	Thu, Apr 6, 2023 2:38 AM	0x2c4c15…08c874CE	From 0xD4D9B3…D2137d24 to 0x8b0337…1ceCd0610.344 ETH From 0x2672aE…e007b312 to 0xfD658C…cD286cb01.74372167 ETH From 0xA37601…A0585424 to 0xE4eDb2…A700bCE80.406300000000009 ETH From 0x59e2C8…2e63116F to 0x3be3AD…3b5874242235.924339 USDT From 0xf725aC…b5d79Ed6 to 0xFA6745…b9Df10Ec698 ETH From 0xA37601…A6585424 to 0xe4ede4…67b2Bce80.406300000000009 ETH From 0x4ed0Cc…0BBf6e74 to 0x5dFf00…6763E3f72.4 ETH From 0x900196…08461dcA to 0x4647fF…58c19D3c304 USDT From 0x7aB5f2…6be034Ea to 0x954000…5b7cDcf00.25 ETH From 0xcc4e74…F564b226 to 0xCBD139…c88575AC0.137834693415116 ETH From 0x37Ed64…39AC1654 to 0x697374…539497CD4.033866762258233 ETH From 0x7bFFA2…C78B7c2F to 0xc6517c…371EA8410.7 ETH From 0x59E2C8…2E63116f to 0x3be3AD…335874242235.924339 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.00373666958791364 eth 0.00373666958791364 ETH
0x5ecf20…eb68955f	16986143	Thu, Apr 6, 2023 2:38 AM	0x2c4c15…08c874CE	From 0xD4D9B3…D2137d24 to 0x8b0337…1ceCd0610.344 ETH From 0x2672aE…e007b312 to 0xfD658C…cD286cb01.74372167 ETH From 0xA37601…A0585424 to 0xE4eDb2…A700bCE80.406300000000009 ETH From 0x59e2C8…2e63116F to 0x3be3AD…3b5874242235.924339 USDT From 0xf725aC…b5d79Ed6 to 0xFA6745…b9Df10Ec698 ETH From 0xA37601…A6585424 to 0xe4ede4…67b2Bce80.406300000000009 ETH From 0x4ed0Cc…0BBf6e74 to 0x5dFf00…6763E3f72.4 ETH From 0x900196…08461dcA to 0x4647fF…58c19D3c304 USDT From 0x7aB5f2…6be034Ea to 0x954000…5b7cDcf00.25 ETH From 0xcc4e74…F564b226 to 0xCBD139…c88575AC0.137834693415116 ETH From 0x37Ed64…39AC1654 to 0x697374…539497CD4.033866762258233 ETH From 0x7bFFA2…C78B7c2F to 0xc6517c…371EA8410.7 ETH From 0x59E2C8…2E63116f to 0x3be3AD…335874242235.924339 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.003831351627882829 eth 0.003831351627882829 ETH