Address 0x3c0229052d93663B4Fdbb828191Fc2DeaC5fE7c6

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
0xe997e4…fbea6333	17193401	Fri, May 5, 2023 9:00 AM	0xD3F702…C09a574f	From 0x787B88…3B00C6cA to 0x286363…Cb36C7a24.211200107806723 ETH From 0xF84897…eEcF3348 to 0x69916d…9a7e47f2580 USDT From 0x52C950…F15A5704 to 0xE83Bc4…8eA52e510.2 ETH From 0x4Ee35B…A26E7a9F to 0x901a10…2d886d9712895 USDT From 0x3c0229…aC5fE7c6 to 0xdCB53E…edd2CDDF9984 USDT From 0xdeFeA7…e67cCC24 to 0xE4eDb2…A700bCE80.106800000000009 ETH From 0x3C0229…A45FE7C6 to 0xdcb53E…c5D2CDDF9984 USDT From 0xD446E6…acaB7e34 to 0x10638c…C13436813 ETH From 0xdEF0eB…d296cc24 to 0xe4ede4…67b2Bce80.106800000000009 ETH From 0x787B88…3b00c6CA to 0x2869B5…1293c7A24.211200107806723 ETH From 0x7B66d0…FF8ad24A to 0x71467f…2c12fC25800 USDT From 0x919830…a3f00dC4 to 0x7A5586…28c44DCb2920 USDT From 0xF84897…EECF3348 to 0x69916D…9A7E47F2580 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.009766786647672335 eth 0.009766786647672335 ETH
0xc32b29…4be4e3b5	17193380	Fri, May 5, 2023 8:55 AM	0xD3F702…C09a574f	From 0xE3fD08…4d88808f to 0xc78ef2…132f6E86190000 USDT From 0xf08793…A2876858 to 0xFf51Af…24621Eb00.316059841744683 ETH From 0xE5e0c2…65f88e4f to 0x1117AA…80d4a30C1856 USDT From 0xC5Da00…2995c886 to 0xC1BeeF…913C909A4995.004995 USDT From 0xE3FD08…4d88808f to 0xC78EF2…732f6e86190000 USDT From 0xc58Bb7…5D4E7c72 to 0xaB8a35…9756a78e1976.44489 USDT From 0x3c0229…aC5fE7c6 to 0xdCB53E…edd2CDDF3499.209 USDT From 0x7D8BB0…A8B62EAf to 0x523343…637DB1b614835.555556 USDT From 0x897b42…e85308fa to 0xDE9c3c…c20d95237716.23 USDT From 0xA88902…Bec90224 to 0x39DbaE…59aBc3E50.101579917539637 ETH From 0xFE9184…B69B13b8 to 0x51836f…e1E2D5210.94930928 ETH From 0x7D8BB0…A2b62eaf to 0x523343…637DB1b614835.555556 USDT From 0xC5Da00…2995c886 to 0xC1BEeF…913c909a4995.004995 USDT From 0xbb7b28…16990866 to 0xD904B6…9fA23ceD150 USDT From 0x9debe6…f7e8c6E6 to 0xB02f13…847A0A3e5493.132460999999 USDT From 0x3C0229…A45FE7C6 to 0xdcb53E…c5D2CDDF3499.209 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.011725647805318429 eth 0.011725647805318429 ETH
0x7bd28a…09b1d079	17193020	Fri, May 5, 2023 7:43 AM	0xD3F702…C09a574f	From 0x26f8EC…80fef2ba to 0x621254…Aeb252De3000 USDT From 0x3F41a1…95A6e5DF to 0x4F219C…B7E93049850 USDT From 0x3c0229…aC5fE7c6 to 0xdCB53E…edd2CDDF3403.1992 USDT From 0xcbF361…3e2C411F to 0xBbe193…56764ED9159866 USDT From 0x3C0229…A45FE7C6 to 0xdcb53E…c5D2CDDF3403.1992 USDT From 0xB554D8…18334158 to 0xE74a9E…1e9eD0e90.11 ETH From 0x4dBEBC…D862D7E6 to 0xFda81B…FB2b29A63633 USDT From 0xC9CD0F…beD76C04 to 0x3C2347…e2b1e9cA640.822744 USDT From 0x27899f…9EE60FD6 to 0x589882…ec228F5e0.108467501749882 ETH From 0xdc268F…824fdeca to 0x4937Aa…C4Ddc99330000 USDT From 0xC9cD0f…bDD76c04 to 0x3c233E…b874E9Ca640.822744 USDT From 0x4DBeBC…D862D7e6 to 0xFDa81b…f22B29a63633 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00918746482617222 eth 0.00918746482617222 ETH
0x831410…15936cf1	17192994	Fri, May 5, 2023 7:38 AM	0xD3F702…C09a574f	From 0xc216b1…bbec406A to 0x2BDc34…86E90fE40.17071663 ETH From 0x3C0B80…9e6091Af to 0xAe9B78…7b64B69C0.5 ETH From 0x2a4810…2a5d5dd8 to 0x870C40…3371dB5f208.6 USDT From 0xb7A8dd…1daBD592 to 0xAD9846…a720DDD116650 USDT From 0xab86BF…9019d24F to 0x836a6b…Ce51B63D10000 USDT From 0x3C0229…A45FE7C6 to 0xdcb53E…c5D2CDDF9986 USDT From 0x5e0b90…e09BBa16 to 0xC0Ec9f…d2eD8719399 USDT From 0x6E3d59…f15e95a6 to 0x7d5377…dC4C043B2.87 ETH From 0x861576…3D44d4eA to 0x11b815…4B7697f67899.799244 USDT From 0x3c0229…aC5fE7c6 to 0xdCB53E…edd2CDDF9986 USDT From 0x2A4810…2a5D5dd8 to 0x870CeB…8959db5F208.6 USDT From 0xC216f1…bD4a406a to 0x2bDC8f…68eF0FE40.17071663 ETH From 0x09be9a…33D5eEc8 to 0xd4F104…9eFa96Fd0.1 ETH From 0xbF9C41…69889Ea6 to 0xEBbf7f…2DdAEA9748252.72 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.011466261950528573 eth 0.011466261950528573 ETH
0x86fdfc…ee0f51e5	17192958	Fri, May 5, 2023 7:30 AM	0xD3F702…C09a574f	From 0x5E345D…dD4E9b28 to 0x0D7905…7d6663D230 USDT From 0x3C0229…A45FE7C6 to 0xdcb53E…c5D2CDDF9982 USDT From 0x3c0229…aC5fE7c6 to 0xdCB53E…edd2CDDF9982 USDT From 0xc50d38…4f6aBc44 to 0xc41c42…61E3b50217.005560910655777 ETH From 0xcB174F…5121f19f to 0x11b815…4B7697f61100 USDT From 0x5e345d…DD4E9b28 to 0x0d7931…D6bF63d230 USDT From 0xc32423…06dFD288 to 0xe90176…9e7b48190.892164728808204 ETH From 0xC50269…60C9bC44 to 0xc412F3…1A97b50217.005560910655777 ETH From 0xA7dd0e…D06ac662 to 0x574Bf8…BB1D5ab3105968 USDT From 0xf372f2…aE0173EA to 0x66434E…4d78534d529899 USDT From 0x3f3EFb…27aB001A to 0x4d0CBF…882942b10.47 ETH From 0x6A6eFe…79070268 to 0xe59eBB…62B0D345100000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.01020602959030006 eth 0.01020602959030006 ETH
0x03f19a…e36ac21d	17192912	Fri, May 5, 2023 7:21 AM	0xD3F702…C09a574f	From 0xDF7a40…7fBb8638 to 0x11b815…4B7697f6552.248085 USDT From 0xE40De2…C4B16b96 to 0xFa382D…30ba3B6710000 USDC From 0x0A3508…87c39Cf6 to 0xa9D1e0…B61D3E431937.815463 USDT From 0x03De20…4a18560a to 0x53b40c…1A8A308090 USDT From 0x43cD7b…547D73e6 to 0xdF7a40…7fbb86389000 USDT From 0x7f770E…7675237F to 0x77067d…9CA24E72129903.300672 USDT From 0x60937C…F9862578 to 0xd47A6E…754164fA110.04019547844975 DAI From 0x43cD7B…547D73E6 to 0xDF7a40…7fBb86389000 USDT From 0x3c0229…aC5fE7c6 to 0xdCB53E…edd2CDDF3473.551441 USDT From 0x7f770e…7675237F to 0x770621…1F3e4E72129903.300672 USDT From 0x3C0229…A45FE7C6 to 0xdcb53E…c5D2CDDF3473.551441 USDT From 0x60937c…F9862578 to 0xd47A6E…7C4164fa110.04019547844975 DAI	0xB3d03C…90E84aF4	0 eth 0 ETH	0.009919036373140972 eth 0.009919036373140972 ETH
0x36e7b0…5c8eb2cb	17192907	Fri, May 5, 2023 7:20 AM	0xD3F702…C09a574f	From 0x3C0229…A45FE7C6 to 0xdcb53E…c5D2CDDF9982 USDT From 0x255E16…Ef8FBdF2 to 0xC4eC5f…592FeBbB0.1 ETH From 0x3C0229…A45FE7C6 to 0xfA2210…59838690988.397214 USDT From 0x766182…6F42cef6 to 0x3dB8c7…BA5297B80.525432 ETH From 0x0B4D29…E2e991Ba to 0xa61221…fF32095E156000 USDC From 0x766182…6742CEF6 to 0x3Db1b8…975097B80.525432 ETH From 0xc697a2…eDdc7688 to 0xFCB87D…a741e08a0.92720069 ETH From 0x2a8979…dA2E23d8 to 0xd1E199…a16AC0c50.774144842941037 ETH From 0x3c0229…aC5fE7c6 to 0xdCB53E…edd2CDDF9982 USDT From 0x060AdD…982000Aa to 0xCD7eD7…f460D02D0.115 ETH From 0xCE4a7b…e5d1a8B8 to 0x613893…D54f00e70.469792995813516 ETH From 0xC697a2…EDDC7688 to 0xfcB819…dacce08A0.92720069 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.01108015858775024 eth 0.01108015858775024 ETH
0xba66c0…5272db81	17192868	Fri, May 5, 2023 7:12 AM	0xD3F702…C09a574f	From 0x3C0229…A45FE7C6 to 0xdcb53E…c5D2CDDF3466.7922 USDT From 0x921a1B…D885704a to 0xbF9988…6824A5bE3.05 ETH From 0x92374b…07006304 to 0xe6Def5…0416890f0.2 ETH From 0x1e6114…dcA853F6 to 0x9D0CcC…7a1912a10.2 ETH From 0x415419…fE9B21D8 to 0xC94968…998572A40.13367 ETH From 0x53Eb3E…260e7336 to 0x7f7929…214706cd22119.743495 USDT From 0x92374B…07006304 to 0xE6DE6D…5b8A890F0.2 ETH From 0x3c0229…aC5fE7c6 to 0xdCB53E…edd2CDDF3466.7922 USDT From 0xe02d82…D95b0414 to 0xA63c9a…889F4fc922000 USDT From 0x6BF2A6…1C9308B2 to 0x8F4597…02Bf9bB33300 USDT From 0x1d6221…FA912a28 to 0x11b815…4B7697f65000 USDT From 0x4152BA…118621d8 to 0xc9499e…8aDD72a40.13367 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.010809039727791871 eth 0.010809039727791871 ETH
0x035318…705b92f7	17192847	Fri, May 5, 2023 7:08 AM	0xD3F702…C09a574f	From 0x9023Ef…d9f99F88 to 0xEDB8C4…F67c0bB75 ETH From 0xAECB28…4a7939c4 to 0xA4547f…515242861111.44 USDT From 0x787B88…3B00C6cA to 0xe277B7…F81138300.157719972037631 ETH From 0x45b412…c196F5ff to 0x2870c0…14d59fb08.47338793 ETH From 0xc687fd…FF003334 to 0x750728…A5f7D171559 USDT From 0x756375…cf47Ab0f to 0x6C2BC7…765866c6219 USDT From 0x6149bD…cD220152 to 0xb0eB8d…c98d9eE80.789050088899643 ETH From 0xAECB28…4A7939c4 to 0xA4547f…535242861111.44 USDT From 0xA7dd0e…D06ac662 to 0x69351d…3fbC6A631000 USDT From 0x2AC6D8…70E21634 to 0x6036F8…A6D6E58b400000 USDT From 0xDb9338…c454811F to 0x830191…db041bcA138313 USDT From 0x974399…58De6322 to 0x8b7828…521ebA26232 USDC From 0x67E022…58B65f04 to 0xB7B3Bb…28DDEcaf218517.26 USDT From 0x2f13d3…354EF104 to 0x99A04F…a10a5Eb80.003616 ETH From 0x36769E…CC60fA56 to 0xfA5069…0B496c3380000 USDT From 0xd944C8…13005858 to 0x6a04dD…03570738586.290594 USDT From 0xBAF67f…A89e00C8 to 0xEc3E43…CCe26d58100000 USDT From 0xc687fd…FF003334 to 0x334A0F…195885e440.02336391 ETH From 0xdF3eDF…e5419Cc8 to 0x6061D1…b53d18D450000 USDT From 0x4d050b…3bA767Ea to 0x6a391D…29F47FAC2400000 USDT From 0xd21067…Ee929fD8 to 0x6a04dd…03570738644.3717 USDT From 0xfc0ac0…59Ad4372 to 0x2081d9…cDdf9902159 USDT From 0xc8D616…1B99c506 to 0xAb6974…6e62F68b100 USDT From 0xf58F03…f1267288 to 0x163a05…f24650Db499990 USDT From 0x6B5fed…Fc65357a to 0xA29B46…d6Ec99451848.780036 USDT From 0xE06f97…0aE59b5a to 0xdD4704…9c120039100 USDT From 0x2ed719…8bEB6696 to 0x833B76…5166DA8f4700 USDT From 0xB3cfDA…57da46Ef to 0xa9D1e0…B61D3E434311.083662 USDC From 0x833B76…5166DA8f to 0x2ed719…8bEB66960.007901279170029 ETH From 0x7C207B…7b8877E6 to 0x189ADF…a01a6bc02.2 ETH From 0x2b6c99…014D4e52 to 0xFDbaC8…95844989464000 USDT From 0x9F555a…f671a23a to 0xbD67f3…82D45b4F2000 USDT From 0x8e875b…90578a22 to 0x83fC99…86AE899a0.27 ETH From 0xeF42EB…d6f2E09F to 0xb91b92…2dC85D1c4879 USDT From 0xb3d51A…bB520aE4 to 0x6a04dD…03570738562.187636 USDT From 0xc58Bb7…5D4E7c72 to 0x686743…bb6261EA0.28749994 ETH From 0xd69437…4ea85E9a to 0x146629…BD87d6DD1.0626 ETH From 0xA9BfF5…ddFa52D6 to 0xC537Fe…d46bE224637.714827 USDT From 0x897b42…e85308Fa to 0xB616AB…1A3081f24961.075411000001 USDC From 0xBE46FC…BcfBf898 to 0xFae562…954fa0d34 ETH From 0x974399…5aDe6322 to 0x8b7828…521eBa26232 USDC From 0x9F555A…F371A23A to 0xbD67f3…82D45B4f2000 USDT From 0x753242…999ebA6A to 0x5Ff9Aa…04Ab593948193.806193 USDT From 0x00901b…aAa4773a to 0xb4dE94…Ce8bd189250000 USDT From 0xc687fd…FF003334 to 0xc696A6…52aAA72415321.188651 USDT From 0x2eD719…8dEb6696 to 0x833bC1…E26ADA8F4700 USDT From 0x2759bC…F3fF1aD8 to 0x292E15…a994E7a42.00410051 ETH From 0x3c0229…aC5fE7c6 to 0xdCB53E…edd2CDDF9982 USDT From 0x684a7C…A1EDDA86 to 0x6D7A3D…06E62F89300 USDC From 0x4b2E83…06DD6Dc2 to 0x33F3Ea…905D8AF50.1 ETH From 0xEa82A6…345f25Da to 0x516fF2…32F8e8B30.3 ETH From 0x787B88…3B00C6cA to 0x9680A8…E8387a1a0.121072003099443 ETH From 0x7ab122…0a851258 to 0x4c14FF…9A7586A214929.3649 USDC From 0x756375…cF47Ab0f to 0x09D2D7…f38439540.20765 ETH From 0x897b42…e85308fa to 0xb616aB…1C3081F24961.075411000001 USDC From 0x694544…8634acaa to 0x1e680E…662899E72100 USDT From 0x164552…18868cDf to 0xC5377F…0cc673fF0.45 ETH From 0x89b1f4…1a7a45A2 to 0x9e9892…D82206767000 USDT From 0x23A9aa…dd678312 to 0xa1240C…3aA0E2Ca1000 USDT From 0xBAf67F…a89e00c8 to 0xEc3e43…CCe26D58100000 USDT From 0xc687fd…FF003334 to 0xC6968B…7561A72415321.188651 USDT From 0xDf3edF…eb419cc8 to 0x6061D1…B53d18d450000 USDT From 0x00536B…11467c3F to 0x4F3f98…8d50c8852500 USDT From 0x924E46…5E9a1a6A to 0xcEfcC1…AA73af2D20.213687554143807 ETH From 0x8871bF…a2ed3842 to 0xC76f58…F0bFba8E4850 USDT From 0xE074F1…121D4daF to 0x632b16…8718303B495.75 USDT From 0x4EdaE4…8B2669E6 to 0x193f21…4912F9691 ETH From 0x614918…fB490152 to 0xB0e47b…80399eE80.789050088899643 ETH From 0xc8D616…1B99c506 to 0x1A2f7C…448f34E511969.1 USDT From 0xc58bb7…5D4E7c72 to 0xbf34dC…641c1AE627.058869 USDT From 0x766182…6F42cef6 to 0xdE85d7…e90314e11014 USDT From 0xdfAcA2…31c853F8 to 0x7e8487…a6aFb1B20.105 ETH From 0x756375…cF47Ab0f to 0x6C2b5D…cd9966C6219 USDT From 0x686319…871561EA to 0xD1994A…EEB98C620.01363 ETH From 0x7AB122…0A851258 to 0x4c14ff…9A7586A214929.3649 USDC From 0xD2105e…52F39fD8 to 0x6a04dD…03570738644.3717 USDT From 0xB7B979…7fBD4082 to 0xd5FBDA…De292d470.102819644086733 ETH From 0x0339c1…dB367944 to 0x5163B4…ad237F3B1.596 ETH From 0xB25Eae…9dbACdc2 to 0xf06F83…000a5481600 USDC From 0x2759bC…F3FF1AD8 to 0x292ED1…04bEe7a42.00410051 ETH From 0x27899F…91E60FD6 to 0xac1b67…C8f30Bba0.192213615107629 ETH From 0x90468F…Bd6115DA to 0x5bE1B1…3B9b22d1786 USDT From 0xA9bff5…D9Fa52D6 to 0xC5373e…eF64E224637.714827 USDT From 0xDFAd77…80a153f8 to 0x7E85Df…B4B0B1b20.105 ETH From 0x787B88…3b00c6CA to 0x968c70…12A57a1A0.121072003099443 ETH From 0xc58Bb7…5D4E7c72 to 0xbf341c…23A31ae627.058869 USDT From 0xd090C4…80bd7ecF to 0x3C9C84…a5CC450b786526.0000000001 USDT From 0x819901…4C92eb18 to 0x756756…b3C9793868500 USDT From 0x756375…cf47Ab0f to 0x09D2c2…510839540.20765 ETH From 0x27899f…9EE60FD6 to 0xAC1f9C…AeE10bbA0.192213615107629 ETH From 0xa70c95…38f8Da48 to 0xeE4A25…74E3fAf710000 USDT From 0x6ed7eA…8177f542 to 0xdb0937…70C7458b2.8 ETH From 0x25E6C5…46399E22 to 0x2Ff556…Ed53a64C0.1 ETH From 0x89B118…B6de45a2 to 0x9e94A5…22e906767000 USDT From 0xD2d597…6BB85E1a to 0xEC38E1…6Fb109e8900 USDT From 0xc8D616…1B99c506 to 0x27Fb2e…9a364C39600.85 USDT From 0xd2D597…6dB85e1a to 0xEC34cf…148a09e8900 USDT From 0x39f3Dc…Cb66553a to 0x6e9a78…f5C17FCD1500 USDT From 0xc58bb7…5D4E7c72 to 0x686319…871561EA0.28749994 ETH From 0xcb14F9…86e20Fc2 to 0xf6b3Ea…c9AE6D6B20000 USDT From 0x819103…ceF8eb18 to 0x756756…B3C9793868500 USDT From 0x15Fd26…51D36af4 to 0xB77172…427915Ec1000 USDT From 0x5d12b4…5E0EE5fA to 0xAA0F48…464afde6500 USDT From 0x67E022…58b65F04 to 0xB7B3BB…28dDeCAF218517.26 USDT From 0x29fC5a…c890E482 to 0x1f38A4…FA31B7B399993 USDT From 0xFC0AC0…59ad4372 to 0x2081D9…CeDf9902159 USDT From 0x3C0229…A45FE7C6 to 0xdcb53E…c5D2CDDF9982 USDT From 0xb3D31E…27110AE4 to 0x6a04dd…03570738562.187636 USDT From 0x8e875B…90578a22 to 0x83fC99…87ae899a0.27 ETH From 0x32143A…0DD3DE68 to 0x60000B…Cba6fdfD0.13491764 ETH From 0x164552…18868cDF to 0xc5377F…05c673Ff0.45 ETH From 0xd9493B…3cFa5858 to 0x6a04dd…03570738586.290594 USDT From 0xc687fd…FF003334 to 0x334A6f…7e8085E440.02336391 ETH From 0x61Bf33…50503F0A to 0xc6025A…c883Ba5c1500 USDT From 0x5d12b4…5E0EE5fa to 0xaa0fb1…2CDbfdE6500 USDT From 0x98e0b0…FeC55584 to 0x302138…29B755f71 ETH From 0x25E6C5…46399E22 to 0x092C48…Ff55F8Ce0.1 ETH From 0x50BE13…80e56772 to 0x37780F…444d71Ae0.49787468 ETH From 0x93A54D…13d0b2Af to 0x4eb2fc…a3Bf4A941400 USDC From 0xfd5F74…54aC427F to 0x74051C…DfC21533100 USDT From 0x4C5520…07C1400a to 0x76d19e…ae0540F4999.595164 USDT From 0x5cC74a…DAaaFB3a to 0xfF3af4…7B20CB800.1 ETH From 0x93a54d…13d0B2aF to 0x4eb2FC…A3Bf4a941400 USDC From 0x61bD71…84500866 to 0x4cB33e…C6Bc7A335000 USDT From 0x3d1A61…29A25022 to 0x11c91E…83332e4E1.84 ETH From 0xCEB126…df213DC4 to 0xa9D1e0…B61D3E431000 USDT From 0x98076f…E09b5e7f to 0xe0F71F…7AEFB2970.136142387 ETH From 0x4c5520…05c1400A to 0x76D7fc…d05B40F4999.595164 USDT From 0x77f532…4D7b4452 to 0xCf359b…1bF010c916.528 ETH From 0x32eFD7…a0F58704 to 0x7E06aC…A8D3751115.95 ETH From 0xDB9338…c354811f to 0x830191…d0041bca138313 USDT From 0x23a9Aa…d4678312 to 0xA1240c…3AA0E2CA1000 USDT From 0x1A3D92…3E0a1AAf to 0x11b815…4B7697f619090.971401000003 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.1040877 eth 0.1040877 ETH
0x25fb27…65254688	17192729	Fri, May 5, 2023 6:44 AM	0xD3F702…C09a574f	From 0x3c0229…aC5fE7c6 to 0xdCB53E…edd2CDDF3434.9956 USDT From 0x6dC2fB…ac12eDea to 0x5B09F0…7F6d7A181001.06 USDT From 0xC6a93C…ee69Cef8 to 0x8ccC07…43e6f794993295 USDT From 0x869979…98AAFa46 to 0x6002Eb…eb1c1c5115000 USDT From 0xa8f17C…B89D9d68 to 0x6e5338…1f47413F851.364584 USDT From 0xbD3b6D…c9279828 to 0x90c118…D7CbA6b00.5 ETH From 0x79c668…1179c296 to 0xb9b7b0…54F1904c0.205 ETH From 0xA8f17C…B89d9D68 to 0x6e5Ff3…aeD4413f851.364584 USDT From 0x706b42…7b18c382 to 0x694544…bf34ACaa17555.014903 USDT From 0x4f630A…56006312 to 0x59CA75…fded69Bc20000 DAI From 0x3C0229…A45FE7C6 to 0xdcb53E…c5D2CDDF3434.9956 USDT From 0x706775…896FC382 to 0x694544…8634acaa17555.014903 USDT From 0x47854C…5819AbF8 to 0x355C6A…2e07fAA21000 USDT From 0x6Dc2FB…a712EDEA to 0x5b0965…a2597a181001.06 USDT From 0x47854C…5d19aBF8 to 0x355C6A…8e07faa21000 USDT From 0xc6A93C…Ee69cef8 to 0x8CCc07…43E6f794993295 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.01452016410931188 eth 0.01452016410931188 ETH
0x9aaee9…dc1100b6	17192679	Fri, May 5, 2023 6:34 AM	0xD3F702…C09a574f	From 0x52D4B7…04E4F03A to 0x8b3740…05c065EF50.000057 USDT From 0x7d93a8…7cff5286 to 0xcb4Ece…653227Fa0.49304616 ETH From 0x06B127…01e86586 to 0x1Af480…4123ae2F10298 USDT From 0x063eD6…9dcbCFFf to 0x6dEcD3…96dE145b3.31191091 ETH From 0x06B127…0Ae86586 to 0x1aF480…4723aE2F10298 USDT From 0xB52EDe…b01270E4 to 0x703646…0fA3DcFF100000 USDC From 0x3c0229…aC5fE7c6 to 0xdCB53E…edd2CDDF9984 USDT From 0xd7a29C…575554d4 to 0x1Fe9af…18306b530.2501723 ETH From 0x063eD6…9dcbCFFf to 0x6dEcD3…96dE145b3.31191091 ETH From 0x3C0229…A45FE7C6 to 0xdcb53E…c5D2CDDF9984 USDT From 0xCa1551…20B88c1f to 0x492113…137488D20.39507 ETH From 0xcA1551…20b88C1F to 0x492aA2…54E588D20.39507 ETH From 0xD4B69e…C3538342 to 0x9a2C6F…69D7Df3E30000 USDT From 0x7D93A8…7cFf5286 to 0xCb4e21…c23127Fa0.49304616 ETH From 0x5e345d…DD4E9b28 to 0x0d7931…D6bF63d20.291 ETH From 0x5E345D…dD4E9b28 to 0x0D7905…7d6663D20.291 ETH From 0xb52Ede…b01270E4 to 0x703646…08A3dcFf100000 USDC From 0x625Cfb…97e0eAeA to 0x6Ba44c…6565083C100000 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.014901828509840905 eth 0.014901828509840905 ETH
0xf5c11a…1a0211c8	17191886	Fri, May 5, 2023 3:53 AM	0xD3F702…C09a574f	From 0xA9C7a5…361071Cf to 0xe07D52…708B2DE54.19131948035333 ETH From 0x6761e4…7f2E553A to 0x5ab87C…C5B358F25030 USDT From 0x766182…6F42cef6 to 0x5299C0…a0d4589A94 USDT From 0xF5C2aB…20b12CEF to 0x02C3C6…bF54521b0.74039725585415 ETH From 0xC93538…D920E8f8 to 0x4f87F6…CfcDb8EF0.6 ETH From 0x7A9ADf…68421686 to 0xF89301…cBB1da1825000 USDT From 0x3E588F…c07C68Aa to 0x86D977…fA1242a30.2 ETH From 0x2AF47f…2CA22988 to 0xE60048…D0a60E3D4700 USDT From 0xeB5fA7…27273408 to 0x889f1C…A52aC69A0.21 ETH From 0x766182…6742CEF6 to 0x5299DA…dd15589a94 USDT From 0xe19825…137C614f to 0x710C9e…1586bdB90.5 ETH From 0x4067b2…8Eb82512 to 0x4940e8…F3DEc95A6 ETH From 0xc6b0D7…4a6eA524 to 0xf9CF10…9e0F89d40.27 ETH From 0x988817…3CCed88a to 0xd611FE…C7035fb80.22 ETH From 0x02E4F3…E3991CA4 to 0x1bAC08…07d3f3DA1000 USDT From 0x3c0229…aC5fE7c6 to 0xdCB53E…edd2CDDF3495.8293 USDT From 0x5BCbdf…D9204F72 to 0x7a9Adf…68421686101500 USDT From 0x02E4F3…E3991Ca4 to 0x1bAc08…07D3f3Da1000 USDT From 0xe47991…7b0FE81A to 0x49eF28…4a9871F30.5 ETH From 0x6761e4…7f2E553A to 0x5ab87c…c6B358f25030 USDT From 0x4067b2…8Eb82512 to 0x4940e8…f3dEC95a6 ETH From 0x3c0229…aC5fE7c6 to 0x61db91…c043B33A315 USDT From 0x988861…F873d88a to 0xD6172b…5fAb5Fb80.22 ETH From 0x8Fe98e…3D588fEf to 0x019826…5f9da1520.475322551635908 ETH From 0xe89D9f…F7a0Ff06 to 0x2d196b…a2b8f5307610 USDT From 0x77f532…4D7b4452 to 0xCf359b…1bF010c913.312 ETH From 0x946314…48C3e168 to 0xA1eB4D…88Ca6DBf68.96 USDT From 0x8293Fd…1E294F66 to 0xA78c41…00Dd9c47170 USDC From 0xD8c80A…E543D15a to 0xEDfA6a…06E76aF0120 USDT From 0x8F0Bd0…FC15390A to 0x49E124…ee3086AA8619 USDT From 0xc93998…57D3e8F8 to 0x4F8367…89f6B8ef0.6 ETH From 0x5545e6…56935f3F to 0x946314…48C3e1681000 USDT From 0x5F8215…d1f158b8 to 0x4e7bE7…3Bf5c0d458.01853311 ETH From 0x9f1D8b…EeAC1dE4 to 0xb5280D…d1FB72C54950 USDT From 0x8DdF61…86403bf8 to 0x03e6B2…80aEDdF90.473948727548764 ETH From 0x3C0229…A45FE7C6 to 0xdcb53E…c5D2CDDF3495.8293 USDT From 0x2EB519…b689ff1A to 0xe05E65…cfcC4b252365.39 USDC From 0xc6b094…0faea524 to 0xF9C96b…279289D40.27 ETH From 0xceB69F…d0Ae66ea to 0xc4359e…9405b2E20.100130247620075 ETH From 0xA9BfF5…ddFa52D6 to 0x7D0683…7f29F77C48279.297946 USDC From 0x3C0229…A45FE7C6 to 0x61DD43…6866b33a315 USDT From 0xe47991…7b0FE81A to 0x7C63dd…cc9785470.5 ETH From 0x65F880…E41ce31f to 0xAAF3d0…Cfc3d44d0.436871210204416 ETH From 0xeceeaf…0C643e5f to 0xd5FBDA…De292d47478 USDT From 0x42e101…2FF5eFEf to 0x992fb6…3A2277940.220822017016801 ETH From 0x7Ff6eA…21Dd838F to 0xA70a3f…B50c3CB08318 USDT From 0x5BCbdf…D9204F72 to 0x86064D…2d5b3E3b0.2 ETH From 0x6E9578…10f135D2 to 0x2A2799…24261A400.13 ETH From 0xF2954C…fb324496 to 0x3a24A5…bc92060810825.734142000001 USDT From 0xCeB69F…d0ae66Ea to 0xc43304…e570b2e20.100130247620075 ETH From 0xa21A16…2310F556 to 0x9c6476…386885150.177984414023008 ETH From 0x5f8215…D1f158b8 to 0x4E7b11…4118c0D458.01853311 ETH From 0x85c332…6F03155A to 0x8f60B8…E83c51829209.172767 USDT From 0x42E1E2…9d25efEF to 0x992FAB…2e7077940.220822017016801 ETH From 0x50BE13…80e56772 to 0xE3E2c7…3808F28C0.20881375 ETH From 0xdB0563…8af195d4 to 0xb2cC93…d67713DB0.26352 ETH From 0x6eC8b4…6bc94dAa to 0xC29204…e74fe4093500 USDT From 0x1B0203…66481612 to 0x399965…9F3bef777.68 ETH From 0xf2954c…f0324496 to 0x3a273C…843e060810825.734142000001 USDT From 0x85c650…0526155a to 0x8f6172…0eEC51829209.172767 USDT From 0x8F0bD0…F215390A to 0x49E124…Ee3086aa8619 USDT From 0xEb5359…77b53408 to 0x889C6C…73BdC69A0.21 ETH From 0x8Fe975…dA6c8fEF to 0x01955E…A9fEA1520.475322551635908 ETH From 0x5bcbdf…d0204f72 to 0x7A9ADf…68421686101500 USDT From 0x077D36…9be7C4A4 to 0x5487a6…02EdbF270.42055347 ETH From 0x5ab87C…C5B358F2 to 0x6761e4…7f2E553A0.009 ETH From 0x554b26…c93a5f3f to 0x946360…9Db4E1681000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.0541185 eth 0.0541185 ETH
0x554600…53a81db9	17191759	Fri, May 5, 2023 3:27 AM	0xD3F702…C09a574f	From 0x6fcaBD…6B9b105A to 0xf89b3D…b2704Bb440000 USDT From 0x6FcABD…6B9B105A to 0xf89b3D…b2704Bb440000 USDT From 0x404460…dd482e32 to 0xf8B957…9D90b4E90.22013558 ETH From 0x1Cf1cf…28a60796 to 0xCb564A…6FAC127e30258.026621 USDT From 0xF7eFc5…3C7b65fF to 0x0D4a11…471f185210000 USDT From 0x9B221A…63e9829f to 0x67f657…f19D50C61000 USDT From 0x9B221a…63e9829F to 0x67F657…F39d50c61000 USDT From 0x3C0229…A45FE7C6 to 0xdcb53E…c5D2CDDF3496.5886 USDT From 0xD23558…e26BD618 to 0xD470f3…bbF1702D21429 USDT From 0x81E24B…954460CF to 0x669258…61bbA6E0145689 USDT From 0x8cCf37…F462e4Ca to 0x94541B…D398C2975000 USDT From 0x3c0229…aC5fE7c6 to 0xdCB53E…edd2CDDF3496.5886 USDT From 0x298eeC…201DDe86 to 0x7d332C…10C4030e1.58 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.011006212429658033 eth 0.011006212429658033 ETH
0x237b3f…02bf0929	17191750	Fri, May 5, 2023 3:26 AM	0xD3F702…C09a574f	From 0x3c0229…aC5fE7c6 to 0xdCB53E…edd2CDDF9978 USDT From 0x61e6C0…8Fb1A61A to 0x12Dd51…F856786D355.789375 USDT From 0x61b25C…d6E85754 to 0x2B41f6…57cdF77a289.18 USDT From 0x3C0229…A45FE7C6 to 0xdcb53E…c5D2CDDF9978 USDT From 0x8D35DB…5823C02F to 0x12Dd51…F856786D499.78759 USDT From 0x05d84f…72BA3888 to 0x11b815…4B7697f610000 USDT From 0xe02D82…d95B0414 to 0x62d508…A435f6b47.5192 USDT From 0x6FcABD…6B9B105A to 0x611305…e9d92d2630000 USDT From 0x61B25C…d6e85754 to 0x2b41F6…50CDF77a289.18 USDT From 0xeee5e4…28690fE8 to 0x04F111…95f0d35C500 USDT From 0xe02d82…D95b0414 to 0x62D509…DEDaf6b47.5192 USDT From 0x775667…7Ac72f64 to 0xa9D1e0…B61D3E432400 USDC From 0x6fcaBD…6B9b105A to 0x611305…e9D92D2630000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.011615773901944165 eth 0.011615773901944165 ETH
0x32a279…a818dc0a	17191658	Fri, May 5, 2023 3:07 AM	0xD3F702…C09a574f	From 0x3C0229…A45FE7C6 to 0xdcb53E…c5D2CDDF13420.2364 USDT From 0xe4aFB5…09BaFE1a to 0xd8b589…6B86E14b356793.499992 USDC From 0xE251Aa…6B0A270F to 0xcaDE35…a8678fdd0.165285052975119 ETH From 0x921Dbf…C3d4AEBf to 0x9138A3…22aDF38556074.168737 USDT From 0x6d0E40…9D6D8AE6 to 0xF5491f…69C4B40B10 USDT From 0x3c0229…aC5fE7c6 to 0xdCB53E…edd2CDDF13420.2364 USDT From 0x611305…e9D92D26 to 0x86CAD6…1c743332592 USDT From 0xB8f0a7…58325748 to 0xd20929…7991a0Db2497.204127 USDT From 0x611305…e9d92d26 to 0x86CAD6…1c743332592 USDT From 0xA83933…16779eAf to 0xe63B91…09d70a5c600 USDT From 0x324da7…547e5342 to 0xF5491f…69C4B40B4400 USDT From 0xf89b3D…b2704Bb4 to 0xD7DA62…60a2AfeC27000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.0119232296085914 eth 0.0119232296085914 ETH
0x5b7bde…0e09d201	17191636	Fri, May 5, 2023 3:03 AM	0xD3F702…C09a574f	From 0xc674e7…9B37ae34 to 0x4f7CD9…CcCc20B80.15 ETH From 0x27899F…91E60FD6 to 0x445463…7506a22f0.324033409682032 ETH From 0x363eDC…BBCe2542 to 0xafcC1d…8564C4eE1400 USDT From 0xDFaa75…c4B600b8 to 0x3aC1aC…50f7D131101.033981 USDC From 0x59092c…012159d6 to 0xD384a7…F5fb000c0.5 ETH From 0x2BdF70…75f6F318 to 0x64C9C4…23c3d4700.037883613956481 ETH From 0x077D36…9be7C4A4 to 0x15c058…045dF80c0.11599372 ETH From 0x766182…6F42cef6 to 0xd2c78d…Fec58182205.691292 USDT From 0x1C5B72…845d4c86 to 0x3672e3…2fCE7e0a1000 USDT From 0x0C3d64…7Dfd84A4 to 0x07888c…E7743689985.293757 USDT From 0x27899f…9EE60FD6 to 0x8051dE…9C8AC6420.187298187339487 ETH From 0x5D3bAc…c7ea10D2 to 0x04E220…9adaf9a50.5 ETH From 0x9e63Cb…60194776 to 0x4c3E7E…Cb37eA7A1955 USDT From 0x978F0B…3A941daA to 0x8b8c25…009389ec4891.73 USDT From 0x02F84e…163CC9a2 to 0xcdE7a5…1a958d8E1341.11 USDT From 0xBa0F4d…58203B0A to 0x8C5d9E…255Be32744963 USDT From 0x27899F…91E60FD6 to 0x255CC7…8BAa50Aa0.144288544677683 ETH From 0xe2182b…1F39D46A to 0xa9D1e0…B61D3E43200001.998831 USDT From 0x8Fe975…dA6c8fEF to 0x01955E…A9fEA1520.4 ETH From 0xf031C7…d4aAe6c6 to 0xFB10cB…3DB5914610 ETH From 0x6434ee…13049304 to 0x07e384…9A6459B910433.594541 USDC From 0x40B616…47ab00AA to 0x75C3f5…12c4690a0.1 ETH From 0x8BCeaA…700C7C04 to 0x65bBD5…0408d2f00.05496434 ETH From 0x2d3162…853f6216 to 0xa1cca9…19E2858A0.25 ETH From 0x8c4111…42F8b362 to 0xACe43A…Be044d02546.236 USDT From 0xcCef41…8b2022e4 to 0xd5FBDA…De292d470.997632748540399 ETH From 0x3D8160…BBFAFF68 to 0x99a277…89BF0F36294.248935 USDT From 0x52C717…E679B43F to 0x77e061…Ba5ae48e2.05 ETH From 0x14c401…D3117328 to 0x80BAff…B89C40000.12 ETH From 0x66CE15…7C1a5502 to 0x911c26…996AF5AA14990 USDT From 0x5da253…dee14E14 to 0xb8cf20…D39d66d77000 USDT From 0x4C2b5b…969C95d8 to 0xbD2a9C…9c2Dd4b8150998 USDT From 0x7160A6…d59C6dA2 to 0x42c60B…A5d6ea573.1 ETH From 0x787B88…3B00C6cA to 0x432528…2786a6430.625445155757656 ETH From 0xCDAb11…6DC6d5A8 to 0x590CbE…38055FF20.3 ETH From 0x766182…6742CEF6 to 0xdF8411…246e0Cc854 USDT From 0x27899F…91E60FD6 to 0x637834…C21046B20.14337331314749 ETH From 0xA5dE6e…822DA352 to 0x2622de…81424ff00.274 ETH From 0x2b18aD…bE423D2A to 0x913791…A4fCe9eE0.1 ETH From 0xe02d82…D95b0414 to 0xaBA74C…3bB53dAA260.9741 USDT From 0x2Fe950…A5BE3396 to 0xE49534…4DA7Fd9a3 ETH From 0x787B88…3B00C6cA to 0x1e1393…D3343D714.232471867622906 ETH From 0x27899f…9EE60FD6 to 0x6378a6…0d6346B20.14337331314749 ETH From 0xcCD243…F7248f36 to 0xb193e7…990C07F60.26301116 ETH From 0xc337C2…70C77AD4 to 0x171b8A…3B5eC43b322 USDT From 0xB2199A…727Cd99A to 0x6A4742…EcCF11960.02 ETH From 0x4e0bA5…526bF0A4 to 0x77803b…C68AD7eE0.5 ETH From 0x2088f0…11F39D12 to 0xDdEd1e…EF47eD6F0.53732472 ETH From 0x9C7CC2…Da1585a6 to 0xE4E36a…066e156a565.351439 USDT From 0x15cc19…1F343b64 to 0x70aCA8…E6bce0180.4 ETH From 0x974ccb…6De16c54 to 0xF5491f…69C4B40B555 USDT From 0x471C55…3aeF5584 to 0x5f6700…8cB97689960 USDT From 0xAfc53d…Ec3FF7D4 to 0xE677D3…77E1e4F40.5243345 ETH From 0x78B092…A731f912 to 0x8BCeaA…700C7C040.12502912 ETH From 0xEbE200…d3eF4332 to 0xd442a2…7CaeAa74300 USDT From 0x4e4636…446ec6F4 to 0xa9D1e0…B61D3E4316000 USDT From 0x19e380…e05ac688 to 0xC01E9d…dF2959421.24364168 ETH From 0xFA7130…8d7533c2 to 0x9aCdF7…8f764ce014467 USDT From 0x27899F…91E60FD6 to 0x4C9513…DD57C7760.358165292536518 ETH From 0x3210aA…2Bf3De68 to 0x528da3…4E0FeB8F1.69660725 ETH From 0xFE5718…0928Ad2F to 0xC3473F…8EA2717b0.703 ETH From 0xD3D710…31492e42 to 0x03CF2A…6AfAD2Cf3796.4318 USDT From 0xd2C78D…f9c58182 to 0xa9D1e0…B61D3E431142.842495 USDT From 0x15cc09…DcBC3b64 to 0x70Acc2…f410E0180.4 ETH From 0x756375…cF47Ab0f to 0xB09Ca1…B918c2035212.051634 USDT From 0xcf4B81…1F401D44 to 0x6Af24d…46d5FAfD0.5 ETH From 0x5d2C96…5a1BFDd2 to 0xA2f100…77Cc844a7750.394183 USDT From 0x67C0ac…FC1AD5F2 to 0x0D4a11…471f1852953.624408 USDT From 0x9642EE…4bA2Bab8 to 0x3966Eb…3686ca5111938.98 USDT From 0x467145…082f2f12 to 0x80cc11…41F1BCf80.147900000000009 ETH From 0x519492…Ad0196E4 to 0xa7e554…59DC93F35.99433361 ETH From 0x657D19…028A7F88 to 0x5F97fE…7e1b775459000 USDT From 0x14c401…D3117328 to 0xB61675…6Cc4caf70.1828138 ETH From 0x0679cb…A61A4EA6 to 0xB86306…54C42c615056 USDT From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe611300 USDC From 0x9F7266…2BCC24E8 to 0x62989d…a2A3E4020.165966257057455 ETH From 0x4A2e67…F91B13BA to 0x0D4a11…471f1852143 USDT From 0x1255f6…c74f0822 to 0xd925c0…6d4Fbe5A35000 USDT From 0x27899f…9EE60FD6 to 0x9772DB…1aef31fe0.347705587571418 ETH From 0x208831…BcaC9d12 to 0xDdEEe0…d12BED6f0.53732472 ETH From 0xb9AacA…788A8bD2 to 0x679928…094ffdCa100 USDT From 0x1A3D92…3E0a1AAf to 0x4e68cC…960dfA3611258.771066 USDT From 0xC4594c…1E96f3B8 to 0x429B1A…35969Fda0.2 ETH From 0xCCD0E8…84148F36 to 0xB19334…6f8107F60.26301116 ETH From 0x5C4508…2373989F to 0x898E7D…eE4F1Db3110 USDT From 0xC77bF4…fe2C6e28 to 0xc7fe83…A41Fb7694450 USDT From 0x9bA8f1…32c53a4A to 0x8fd2e8…9507A8AC0.86 ETH From 0x59092c…012159d6 to 0xD384a7…F5fb000c0.5 ETH From 0xE49534…4DA7Fd9a to 0x7D3060…835828250.0262 ETH From 0x4c2B5b…969C95D8 to 0xbd2A9c…9C2dD4B8150998 USDT From 0x31Fc2c…a0Ca35EF to 0x847E6D…Ce7c47996 USDT From 0x5b5ECf…E09B2e9F to 0xf88cDF…12dd1a54126.34 USDT From 0x91b7F6…30b71166 to 0xE4eDb2…A700bCE81.941200000000009 ETH From 0x8eDAA8…8135aD98 to 0xd579b4…49fFa6442859.12 USDT From 0xB9e916…3Cf60988 to 0x731309…2Eab4D2A500 USDT From 0x8bc722…Fd8cBE5a to 0x999114…98b426D23000 USDT From 0x8Fe98e…3D588fEf to 0x019826…5f9da1520.4 ETH From 0x208831…BcaC9d12 to 0x64cf45…919ecBAD0.59515847 ETH From 0xB15b38…217D0E2F to 0x1c83D9…48B647a4551.602586 USDT From 0x4aA5c2…A500FCaa to 0x02A6dc…13cCBa0e2698.25 USDT From 0xB95e83…A7007716 to 0x036BFA…8C73E2e610642 USDT From 0xFe9098…27C939ef to 0x528E12…Df16263A50 USDT From 0x27899f…9EE60FD6 to 0x97eD61…22a615A90.109443353561842 ETH From 0x467145…082F2f12 to 0x80C674…6599bCF80.147900000000009 ETH From 0x27899f…9EE60FD6 to 0x4F50eD…a9036D070.363167674452088 ETH From 0x1202DD…8e00d628 to 0xC0d84D…d32A1e9A1720.736556 USDC From 0xaFC53D…eC3FF7d4 to 0xe67487…9a9cE4f40.5243345 ETH From 0x2a40Dc…749e44Ba to 0x2Ec948…5daB3a2F0.2 ETH From 0x756375…cF47Ab0f to 0xff0843…4B9CE5500.02763342 ETH From 0xC4fc9F…31c5Cf86 to 0xf5465F…fB8D2EeA0.032863 ETH From 0x787B88…3B00C6cA to 0x5dBd37…7De2cBF2125.8 USDC From 0x815b1c…D213C462 to 0x17e256…347C744d50 USDT From 0xb8bA36…551AD7eF to 0x25158e…34464d6C39.998 ETH From 0x0f4716…2db23bA6 to 0xAcC18b…00d51A8F1299 USDT From 0xAc354B…65F04688 to 0xAe506B…1F80087493.150982 USDT From 0xaB698b…1Dbce126 to 0xa3eF01…897AcfDA105 USDT From 0x27899f…9EE60FD6 to 0xF71BcC…20E345340.141075503792407 ETH From 0x99c2d5…62D797b6 to 0xdb3b76…2c7dDC68299.943691 USDT From 0x142fBa…663aDd18 to 0x2BdF70…75f6F318183.103562 USDT From 0x142fBa…e63AdD18 to 0x2BdF70…7ef6f318183.103562 USDT From 0x27899F…91E60FD6 to 0x3d85e8…626D87460.278824689688799 ETH From 0x14c401…D3117328 to 0xe2Fe47…e435bcec0.5714261 ETH From 0xC77bF4…fe2C6e28 to 0xc7fe83…A41Fb7696038.426788 USDT From 0xF520Ea…9E8bb754 to 0xb757f2…6fF532122.5 ETH From 0xC1873B…8D4908E6 to 0xa0474B…141cA8d3719.05 USDT From 0x27899F…91E60FD6 to 0x723f07…7A500F3A0.12415849867094 ETH From 0x9DFc7E…5BC8E1bF to 0xa9D1e0…B61D3E431305 USDT From 0xCa0a3a…B0aaa308 to 0xc8dcfC…fb230EF8100 USDT From 0x99c2d5…62D797B6 to 0xDb3b76…2c7dDc68299.943691 USDT From 0x77dDeF…6Af42112 to 0x3807ea…a6Dc78C00.5 ETH From 0x1Cf111…14E81484 to 0x9DA99D…81357e760.1 ETH From 0x756375…cF47Ab0f to 0x5441D3…D6361fBb443.2 USDT From 0x99e517…3646D224 to 0xc31c93…88FBf3012000 USDT From 0x09a40d…58a4CDff to 0x2cf48E…84FD1146200 USDT From 0x09a40d…58a4CDff to 0x2cf48E…84FD1146250 USDT From 0x2371e3…95Ba080F to 0x1F250E…b9C2dd9e0.5 ETH From 0x89B118…B6de45a2 to 0x0D4a11…471f18524846.291892 USDT From 0xF1be32…05a02b36 to 0x395562…d34d1E4d1795.852692 USDT From 0x4b8ee1…42B373d2 to 0x913791…A4fCe9eE0.2 ETH From 0x2d930D…bEbd3e2a to 0x1eCBd0…D71Fe06410000 USDT From 0x7606FF…0829cbC2 to 0x785700…aAdd6d219000.197082 USDC From 0x27899f…9EE60FD6 to 0x6F13fa…A976E3d90.161534654209829 ETH From 0xf80ca7…aE370Ef8 to 0xB55d76…eddff2232204 USDC From 0x822c10…10f0Dd08 to 0xe9b3b4…6b54a69d110 USDT From 0xf40959…662F4456 to 0x11b815…4B7697f6592.76 USDT From 0x335DA8…ED806a0a to 0x6ad15F…fE21FBf20.1 ETH From 0x257AeE…2181BB98 to 0x7DDAF0…9f2EB78D1490.42 USDT From 0xdFAb90…aBC6e34a to 0x0D4a11…471f1852500 USDT From 0x14c401…D3117328 to 0xE3A079…98F8a3414366.21 USDC From 0x9A1DBE…1814e88a to 0x19f914…deAA076a2079.75984 USDT From 0xFCC19B…517a86d8 to 0x1F657B…13C72858167.060925 USDT From 0x737256…0eC08082 to 0xa325F9…5c7A57541 ETH From 0x27899f…9EE60FD6 to 0x803Ad2…077B3a500.108754439240766 ETH From 0x7b4748…B9fD0EE4 to 0x4926b5…1C0d66601999.20032 USDT From 0x27899f…9EE60FD6 to 0xfEb622…9db397780.277252343480084 ETH From 0x27899F…91E60FD6 to 0x5aFC59…6a2456B60.137775599541135 ETH From 0x27899f…9EE60FD6 to 0x8eFef6…ebdcAE4D0.634454197140631 ETH From 0xc674e7…9B37ae34 to 0x913791…A4fCe9eE0.1 ETH From 0x077D36…9be7C4A4 to 0xE93A71…B37115800.85394867 ETH From 0xF03111…00a7E6c6 to 0xfb1011…33F5914610 ETH From 0xe9a3e9…207B0C98 to 0x870440…59C8D9e0880.743299 USDT From 0xa97A25…6Aba3732 to 0x2B946E…04BaFF26500 USDT From 0x27899f…9EE60FD6 to 0x4dc340…3989E79b0.371820516610972 ETH From 0x979702…2aAbB5c8 to 0x0D4a11…471f18529460 USDT From 0x18Fb82…b9b5911A to 0x5a0492…DB7Bc06a1000000 USDT From 0x9d916b…751D0dd8 to 0xf14AAc…425c340d8000 USDT From 0xc0f5C0…370c9aC4 to 0x94360D…2B31f5740.5 ETH From 0xFE5718…0928Ad2F to 0xf73BD0…c5023275133.497554 USDC From 0xF7eFc5…3C7b65fF to 0x11b815…4B7697f618000 USDT From 0x19e380…e05Ac688 to 0xc01e9d…dd2959421.24364168 ETH From 0x9a7D66…d0737BE8 to 0xd84095…22F21F9492.07 USDT From 0x14c401…D3117328 to 0x31221d…ec9dCd0e13.8612022 ETH From 0x27899f…9EE60FD6 to 0x292306…E88a7f420.110416764735294 ETH From 0x31E403…874609C2 to 0xEC2F93…F8030C8c0.171822211446732 ETH From 0x0f244C…7BffD24a to 0x1D713d…7a7116Ab0.14 ETH From 0x82B620…8D8D1a58 to 0x2f1e1b…7C842AB813000 USDC From 0x9A7d66…D0737be8 to 0xD8401D…86301F9492.07 USDT From 0x787B88…3b00c6CA to 0x5Db58F…e36DcBF2125.8 USDC From 0x2d3162…853f6216 to 0xa1cca9…19E2858A1 ETH From 0x49c71C…D7c93FD6 to 0xBe1f28…5a94BAcA100000 USDT From 0x0352dE…2Cc865b2 to 0xa26dB1…ad0d00A02.55 ETH From 0xa21a16…2310F556 to 0xf37c1C…71CbF5841.141168728758789 ETH From 0xaAaC34…bFa9C512 to 0xE1552d…64dBB9664000 USDC From 0x27899f…9EE60FD6 to 0x5a1Cfb…af766fbF0.335134775865848 ETH From 0xf803C2…9bfe9ea8 to 0x2D06C5…Be5eB0980.167541814576225 ETH From 0x1Cf1cf…28a60796 to 0xCb564A…6FAC127e0.04 ETH From 0x27899F…91E60FD6 to 0x0DE9a6…F1bDA67A0.137744320759778 ETH From 0x218Cb3…a949b0b2 to 0xf35426…2a8e4Daf39000 USDT From 0x5a1DE8…a50E3602 to 0x4c074d…F6cDBa9b0.490228380429663 ETH From 0x787B88…3b00c6CA to 0x97305F…05d3073A0.117925472028318 ETH From 0x2F9Ae9…63C7d98A to 0x80cc11…41F1BCf80.021300000000009 ETH From 0xCa0a3a…B0aaa308 to 0xc8dcfC…fb230EF80.3 ETH From 0x3240fc…bF56733A to 0x685566…6Bf26CFe10 USDT From 0x0B0801…40E43Bc4 to 0xc31c93…88FBf3012000 USDT From 0x07b8D5…78281C7f to 0x26E6A9…b1aeEC8c0.31816664276779 ETH From 0xE79cE1…AE014236 to 0x8b8A23…f3438b82500 USDT From 0x27899F…91E60FD6 to 0x4422cA…56307C680.110356312989223 ETH From 0x27899f…9EE60FD6 to 0x8031d8…6bCe70B00.41314543325171 ETH From 0x40B616…47ab00AA to 0x4F3Ac3…827BbE0c1 ETH From 0xA2B584…6ec27D62 to 0xc3b6Cf…fEDCF8250.200018949163604 ETH From 0x83D822…f1C14B26 to 0xcFe30d…305b07fC10000 USDC From 0xE6A482…D52B1658 to 0x0e1130…1b2b24107200 USDT From 0x8E4fD0…c3526298 to 0x9d14d5…1eC6605A1080 USDT From 0xfB183e…a5FA68ff to 0x596a2c…f91F3f8860.12 USDT From 0xD48Ab3…36ac5354 to 0x0798e1…0caC9b725 ETH From 0x27899F…91E60FD6 to 0xf46fa8…Ce71C2aA0.509790791197901 ETH From 0xAb5737…606a8b72 to 0x2f0eB7…26A307151000 USDT From 0x090c00…BCCd30df to 0x6817Cb…F23b00678500000 USDT From 0x27899f…9EE60FD6 to 0xB1CC45…4d7297130.158388109366274 ETH From 0x9f7c16…9aC324E8 to 0x629887…08d2E4020.165966257057455 ETH From 0x056931…AB3CEFE8 to 0x5Da5ae…1641928A10000 USDC From 0xE124b6…5A16bDbF to 0xD9AF76…4158981f99.9 USDT From 0x077D36…9be7C4A4 to 0xdE2551…45258bfC0.10219067 ETH From 0x7A0F85…a7E59188 to 0x5B9A42…910dA0CB10000 USDT From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE611300 USDC From 0xe02d82…D95b0414 to 0x979702…2aaBB5C84980 USDT From 0x897884…DB68e704 to 0xe4ede4…67b2Bce81.351200000000009 ETH From 0x2D930d…bebd3e2A to 0x1ecB12…DB4Fe06410000 USDT From 0x8a37F0…28Fd0712 to 0x1453Ec…601345Ef0.102311731328526 ETH From 0xFCC0BB…88E986D8 to 0x1F657B…13C72858167.060925 USDT From 0x8A37F0…2Ffd0712 to 0x145f67…DbFB45eF0.203627753596983 ETH From 0x8fFe8E…d2a4E432 to 0x4e68cC…960dfA3628148.485361000003 USDT From 0x1Cf111…14E81484 to 0x9DA0f5…2a487E760.1 ETH From 0x0679cb…A61A4EA6 to 0x5fc962…03e6456719.8 USDT From 0x2759bC…F3FF1AD8 to 0xd26652…207246c40.30469652 ETH From 0xD710Cb…3bD46E5a to 0x9E0fF9…683Ad1200.775 ETH From 0x8Fa932…B8370f76 to 0x66F577…52D7dDb82000 USDT From 0x2bfeb0…91E0F7C4 to 0x610F69…29e8A874150 USDT From 0xB9B0c0…15E6e5b8 to 0xc6DAf5…20c4566B0.307 ETH From 0x8B5C36…0deD7eF4 to 0x42500E…2d342dBC100 USDT From 0xec5184…be6E559a to 0x8909a8…09B789Bf0.7 ETH From 0x86a9dD…E41dacB8 to 0xC18380…fE2669e20.2 ETH From 0x213e11…C294FDfa to 0xAf0BD4…0cd120301 ETH From 0x27899f…9EE60FD6 to 0xF3Db0E…C8141b1E0.320140807661967 ETH From 0x447F4E…a4D22486 to 0x1bAc08…07D3f3Da692 USDT From 0xdB0563…8af195d4 to 0xD7d6F2…5Fc055f20.157368 ETH From 0x27899f…9EE60FD6 to 0x292306…E88a7f420.110649164832853 ETH From 0xAfc53d…Ec3FF7D4 to 0x2c0c23…D71d75531.31381558 ETH From 0x11C555…E13ac93F to 0x1C7dC7…AF9Fa3F43500 USDT From 0x27899f…9EE60FD6 to 0x86F639…D3C371Ac0.10925373875417 ETH From 0xef4990…1F1994E6 to 0x913791…A4fCe9eE0.5 ETH From 0xc3A71B…4ECfB448 to 0xa9346a…3f35795E3.25 ETH From 0x5212e5…468301a6 to 0xE66B31…3C133750540 USDC From 0x49c71C…D7c93FD6 to 0xBe1f28…5a94BAcA100000 USDT From 0x7b4748…B9fD0EE4 to 0x4926b5…1C0d6660373.020792 USDT From 0x2f3Be0…a81E6Cca to 0x0D4a11…471f18528808.059942 USDT From 0xcd8415…59B03B34 to 0xf73892…ADFB2F250.3 ETH From 0x86A278…8478aCb8 to 0xc183cb…176169e20.11 ETH From 0xe02d82…D95b0414 to 0xb95086…a04A2137143.4771 USDT From 0x4d6793…76E0754f to 0x3416Cf…113527c620000 USDC From 0x15cc09…DcBC3b64 to 0x6E3f5d…031203960.52 ETH From 0xDF3E6e…20a31CBf to 0x7ffDE9…58e470De0.259 ETH From 0x559158…9AeC735a to 0x44d80f…2C91F85812130.97985 USDT From 0x415283…659e8466 to 0x80cc11…41F1BCf80.501300000000009 ETH From 0xFE5718…0928Ad2F to 0xf2F5FE…9B850485994.926238 USDC From 0xdb0563…8af195d4 to 0xd7DaB3…c8Fe55f20.157368 ETH From 0x34e62C…a5922238 to 0x6a1845…f052D75e10000 USDC From 0xf358c4…E8684Daf to 0x96FDc6…f2AC0bCd39050 USDT From 0x82b620…8D8d1A58 to 0x2f1e71…6C5A2Ab813000 USDC From 0x232d76…EA980192 to 0x5205E4…f8313Aa40.139980059999999 ETH From 0x27899F…91E60FD6 to 0xc09462…be1a77680.305088319026081 ETH From 0x892542…75423d34 to 0xb98039…05Ff98Cf9052.221067 USDT From 0xa1cCa9…1Ee2858A to 0x913791…A4fCe9eE0.25 ETH From 0x7D825B…27dd9ECf to 0x55f4bE…9F3158720.20982065 ETH From 0x787B88…3B00C6cA to 0x7A84E0…538598000.170691497604 ETH From 0xd0Ed79…Ff649C26 to 0xe3A00D…693C992F0.1 ETH From 0x32143A…0DD3DE68 to 0x5b817b…053F6A860.10038664 ETH From 0x2759bC…F3fF1aD8 to 0x98c7b0…2dce7f9C0.47990264 ETH From 0x12ddE7…8087DC16 to 0xfA5082…c9F0e0675100 USDC From 0x27899f…9EE60FD6 to 0xC8402f…bb55C0990.219525309143647 ETH From 0x27899f…9EE60FD6 to 0xe42575…B8D1b4e10.655695498800048 ETH From 0x27899f…9EE60FD6 to 0x254096…277E13750.128192544801059 ETH From 0x0f4716…9Eb23ba6 to 0xAcC91a…84021a8F1299 USDT From 0x91623b…9332F93a to 0x9d8134…759462785.3 ETH From 0x7333eE…41526B26 to 0xBBBD34…dD3742a75000 USDT From 0xbB62C8…d7211da6 to 0xf3b007…22c302a32210 USDC From 0x7D9B7D…e81D87d8 to 0xe06dCE…9574eDC0505 DAI From 0x8e4fD0…c3526298 to 0x154683…3865676E15000 DAI From 0x77f532…4D7b4452 to 0xCf359b…1bF010c917.333 ETH From 0x335DA8…ed806a0A to 0x6aD1eB…CA94FBF20.1 ETH From 0xF520c0…AC8DB754 to 0xB75E07…87bE32122.5 ETH From 0xCe3244…c068E0cA to 0x0B8eB7…0Efd3d1F23470 USDT From 0x72c592…E43F41FF to 0xEdb069…c94cF3551205.603435 USDC From 0x19F82D…c8ac91AF to 0x11b815…4B7697f6150 USDT From 0x3Af763…7940dD56 to 0x70d644…7DD4c08F4000.636696 USDT From 0x1A1614…828A423f to 0xaBd5e1…5560FEde0.18379919448434 ETH From 0x4446F5…Bab4b038 to 0x6A0Ba0…669875339690 USDT From 0x0d2041…13e508Ff to 0x9ADF84…89A6689d5000 USDT From 0xE79d41…3A824236 to 0x8B8A83…f1148B82500 USDT From 0xbC3e4f…3Bde040F to 0xC547e9…5Ed009A25600 USDT From 0x8373f1…0772678F to 0xFf3E2f…1D2Af4131085 USDT From 0x14c401…D3117328 to 0x31221d…ec9dCd0e14.0779678 ETH From 0x2bFeB0…93e0f7C4 to 0x610f3A…5b98A874150 USDT From 0x27899f…9EE60FD6 to 0xeDCE0C…5C3dc98a0.164439708992131 ETH From 0xC2E3a1…11194786 to 0x3fFf00…c3794bf52800 USDT From 0xe02d82…D95b0414 to 0x0B7E71…E034465a80 USDT From 0xA1aa6F…E330F76f to 0x9B30b7…20545e41178.2 USDT From 0x01Fd2f…6A689db8 to 0x423F5B…7DA314Bb240000 USDT From 0xF80d7a…dB2072A2 to 0x2AeBFd…c24856674000 USDT From 0x50BE13…80e56772 to 0xF988D7…b8c378e0480.67 USDT From 0x7E2d72…03843388 to 0xaca7Cb…521D71792.283849918433931 ETH From 0x39717f…ef903c04 to 0xE95E97…b124d12894.68 USDT From 0x83D822…f1C14B26 to 0x7177BA…00D56e841500 DAI From 0x5BCbdf…D9204F72 to 0x1A3C9A…6472657c0.20614 ETH From 0xDE8948…f8E8711a to 0x622552…2dB45317100.000328 USDT From 0xDf4233…68E414bF to 0x74De5D…940166314401.936118 USDT From 0x3cbEF2…42863aa2 to 0xf697FD…6A81bE1D100 USDT From 0x303A18…737aB308 to 0x0D4a11…471f18522000 USDT From 0x2759bC…F3fF1aD8 to 0x3647B2…a4F8D5a10.14489957 ETH From 0x1710A9…CAb5913f to 0x975A41…F8D7f87E64500 USDT From 0x27899F…91E60FD6 to 0x292307…a4E97f420.110649164832853 ETH From 0xdE39Ae…b7B145c2 to 0xDf4233…68E414bF1669 USDT From 0x5522a8…f8a03478 to 0x99d3e2…bd5d1C240.3 ETH From 0x97BC7d…A49a8FCF to 0x26dce0…87C0CeF06008.059886 USDC From 0x27899F…91E60FD6 to 0x87C077…9332b9840.110085218435723 ETH From 0x27899f…9EE60FD6 to 0x0cF702…7787A5bE0.260608047524044 ETH From 0xfFA29A…8a766BE6 to 0xEc4237…EC03F9Da107.476623 USDT From 0xA3555a…84D8C8fa to 0xa9D1e0…B61D3E431233.2238 USDT From 0x0778fC…0E3bC4A4 to 0x977f07…79CfC28f0.15377392 ETH From 0x6038A4…eA426348 to 0xd30dED…7c7Eb760193.35 USDC From 0x6e4ef7…FA46317a to 0x159B82…25Fb91380.5 ETH From 0xd25a2a…C637b846 to 0xd5FBDA…De292d471.001547956413266 ETH From 0x7b4748…B9fD0EE4 to 0x4926b5…1C0d66601999.20032 USDT From 0x27899F…91E60FD6 to 0xF710fE…059E45340.141075503792407 ETH From 0xbFbb71…A14194F6 to 0x3CC936…97AECF180.085042817427934 ETH From 0x920C40…293D1f3a to 0x5EBDe3…D8DeB6cE121041 USDT From 0xA9BfF5…ddFa52D6 to 0x8E8D74…0d3A1a1448266.867156 USDC From 0xB2d583…4ECf3d5A to 0xb49Ba6…9207f7221734 USDT From 0xFCd483…53656042 to 0xb5F1FB…e8dDCAaB4635 USDT From 0x86CAD6…1c743332 to 0x9239dF…7957B3c3334 USDT From 0xE5f34b…c57122f8 to 0xEA8A3d…5F69C79f3.0588 ETH From 0x988990…ACB3cfB8 to 0xA10920…10aD18cC2500 USDT From 0x30be07…bF19BB4a to 0x0ba20f…0c932cfF0.3 ETH From 0x78B092…Ab31f912 to 0x8Bcf07…57437C040.12502912 ETH From 0x7D825B…87dd9ecf to 0x55F4Be…6f3158720.20982065 ETH From 0x27899f…9EE60FD6 to 0xFc37a0…B77664940.22176574860659 ETH From 0xE6B1BF…e1B73B2f to 0x101140…334B54831.0526 ETH From 0x7cd456…7598E2b2 to 0x055Be4…45F458Fa1026 USDT From 0x8eB228…19e16868 to 0xbD13D8…5Cbf159B5.8 ETH From 0x8A37F0…2Ffd0712 to 0x7a6923…e63e4C080.500130194117418 ETH From 0x27899F…91E60FD6 to 0xfC376d…17Da64940.22176574860659 ETH From 0x50Ff37…Ce9Be382 to 0x756375…cF47Ab0f349.846068 USDT From 0x27899f…9EE60FD6 to 0x720B1e…28967a650.654839617330166 ETH From 0x9A27de…334fb4d4 to 0xe0491d…70cf46FE348.48 USDC From 0xCE3244…C068e0Ca to 0x0B8EB7…0ffD3D1F23470 USDT From 0x89A80A…ca183b6f to 0x5b1114…DCfb905e0.13 ETH From 0xE074F1…121D4daF to 0x744720…4fFf859A1985.73 USDT From 0x897b42…e85308fa to 0x9330de…453306D21484.49 USDT From 0x83D822…f8c14b26 to 0x126656…2741d9341500 DAI From 0x892542…79423D34 to 0xB98fCf…4b1498Cf9052.221067 USDT From 0xd14d73…E22165D2 to 0xDEc573…669a310E0.462419083747022 ETH From 0xebE200…d3ef4332 to 0xD44275…97EBAA74300 USDT From 0x6E4ef7…fa46317a to 0x159010…7eA991380.5 ETH From 0x943072…95756172 to 0xcBD84C…36c92FF60.157676 ETH From 0xD56fb0…cBa6a08f to 0x304944…F87CeE430.134307084 ETH From 0x3c0229…aC5fE7c6 to 0x720210…C1526222130 USDT From 0x86BE7c…f316f0BF to 0x5E3Ae8…9CDf6EA50.31 ETH From 0x27899F…91E60FD6 to 0xEa65a7…Cb7d086a0.124644601993131 ETH From 0xdc268F…824fdeca to 0x4937Aa…C4Ddc99350000 USDT From 0xc3A71B…4ECfB448 to 0x855c3b…5087d89c0.1 ETH From 0x27899f…9EE60FD6 to 0x435E2e…fBA9039A0.166938323557902 ETH From 0x0aC3c9…B5fF00D6 to 0xE0A616…307adf21502.713842 USDT From 0x27899f…9EE60FD6 to 0xF46fE5…Ab71c2AA0.509790791197901 ETH From 0x27899f…9EE60FD6 to 0xd9338B…6EC8D6240.474258722839396 ETH From 0xb7A8dd…1daBD592 to 0xDc86fC…89d87a093100 USDT From 0x87b49a…d538aDda to 0xad6eaa…02eD88627245 USDC From 0xc3A71B…4ECfB448 to 0xeA7f2e…5Cb751721.03 ETH From 0x16056e…AC4574dA to 0x20FEA3…F4DdBA2C66 USDT From 0x27899F…91E60FD6 to 0xFEB178…E56797780.277252343480084 ETH From 0xa35F7E…0659F778 to 0x31304e…Bb4663531063.33 USDT From 0xebE200…d3ef4332 to 0x0D4a11…471f18521034.133883 USDT From 0x52C950…F15A5704 to 0xE83Bc4…8eA52e510.33 ETH From 0xc4594c…1e96f3B8 to 0x429485…2Ebe9FDa0.2 ETH From 0x14c401…d3117328 to 0x8df186…96f0F5680.2818154 ETH From 0xCE3244…C068e0Ca to 0x0B8EB7…0ffD3D1F678.7764133589529 ETH From 0x737256…09c08082 to 0xa32DB3…86C557541 ETH From 0xB15BE6…7A600e2F to 0x1C83E7…8e0847a4551.602586 USDT From 0x24306A…c99123FA to 0xD29688…f4D117070.797392846 ETH From 0x502508…035dEa7a to 0x1B8b80…76493F6D1.51 ETH From 0x11C555…E63Ac93f to 0x1c7DC7…af9fA3f43500 USDT From 0xebE200…d3ef4332 to 0x0D4a11…471f1852949.28262 USDT From 0xCa0a3a…B0aaa308 to 0xc8dcfC…fb230EF849900 USDT From 0x83D822…f1C14B26 to 0x91E9c5…5B5331852000 DAI From 0x2759bC…F3fF1aD8 to 0xBc2a9f…c1D781700.14479957 ETH From 0xC55EdD…5BA7E7fa to 0xBfBf86…830794F626 USDT From 0x3B7FE5…783cc9d2 to 0xF5491f…69C4B40B1650 USDT From 0x86673c…0e879D4a to 0xb1B3A9…6d3612454889.380218 USDT From 0x7fb967…863B79A6 to 0x8a0209…333027bB3000 USDT From 0x2D46EF…35C7a1DA to 0x8822B9…33011Bd00.02 ETH From 0x81F36a…5302d3b6 to 0x22D5A8…Bf51a08E0.25 ETH From 0x27899f…9EE60FD6 to 0x87c8f4…3B9Bb9840.110085218435723 ETH From 0xdFa4F9…9CBb8768 to 0x294836…A2530CD23 ETH From 0x787B88…3B00C6cA to 0x9d09d6…BE046Ce5505 USDT From 0xe02d82…D95b0414 to 0x979702…2aaBB5C811980 USDT From 0x987d33…79e4159a to 0x98ff54…873797Cb65 USDT From 0x92504c…3667D9A2 to 0xa9D1e0…B61D3E433194.332536 USDC From 0x27899f…9EE60FD6 to 0x334702…2D2Ad8ee0.118200491206035 ETH From 0x46e6e3…862dc3C6 to 0xd48633…c3D592840.75 ETH From 0xEC5160…CB7b559A to 0x890916…811589BF0.7 ETH From 0x38bBeb…EC1d7556 to 0x259478…731131Cf1 ETH From 0x9591De…a18C0eE4 to 0xF3425b…213C09884828.5 USDT From 0x2B6361…d82B7bB2 to 0xa9D1e0…B61D3E431813 USDT From 0x27899F…91E60FD6 to 0x55975F…e2892EC40.193508871371034 ETH From 0xD7efCb…36E817e4 to 0x360DE0…9204e64c0.523887 ETH From 0xAb698B…1ABCe126 to 0xD5c5fe…8041d5e02708 USDT From 0x20bB82…94Ce133F to 0x7F6054…D31AC8200.46187655 ETH From 0xB5db8a…31Ad1C1f to 0xE954dC…762C108C1.28574751 ETH From 0x6e6731…2f0De38f to 0x9fa05D…f99A33C21400 USDT From 0x77dDeF…6Af42112 to 0x3a99cC…99FA59e10.5 ETH From 0xd925C0…6D4FbE5a to 0x0a3045…7c807702200 USDT From 0x076B09…54c0b0b6 to 0x353e17…F14eEDf40.01 ETH From 0x943006…B1D76172 to 0xcBdde6…C2542Ff60.157676 ETH From 0x756375…cF47Ab0f to 0x9CB293…D465bec238.512357 USDT From 0x58bA9b…e692fB34 to 0xA26214…75C50B6E2208 USDT From 0x67E022…58b65F04 to 0xDCfAc7…650f18fA6969.3 USDT From 0x2759bC…F3fF1aD8 to 0xd262bd…CDd746C40.30469652 ETH From 0x2759bC…F3fF1aD8 to 0x88440F…B90aFaB50.7183012 ETH From 0xCfde26…bf490b32 to 0xc24Ab8…131Dafbd102 USDC From 0x15cc19…1F343b64 to 0x6e3Fab…6d5403960.52 ETH From 0xA9BfF5…ddFa52D6 to 0x4Ae69C…DecD0fcB799.375804 USDT From 0x077D36…9be7C4A4 to 0x7b1ae7…2f1341640.75293981 ETH From 0xE7B935…daFC9006 to 0x913791…A4fCe9eE0.1 ETH From 0xa21A16…2310F556 to 0xDB6A74…F90e8c6f1.142672295385138 ETH From 0x1710A9…CAb5913f to 0x4d55d2…B90eDb24996 USDC From 0xd925c0…6d4Fbe5A to 0x0A3045…7C807702200 USDT From 0x27899f…9EE60FD6 to 0xd86748…f988331E0.568374454078362 ETH From 0xb9E9e7…da540988 to 0x731309…21AB4D2a500 USDT From 0x27899f…9EE60FD6 to 0x7a012b…E170Dd6B0.125464108836648 ETH From 0x865d90…94951cf8 to 0x7f86E7…0231F4701006 USDT From 0x546674…554B4856 to 0xEeE73e…440067811.5 ETH From 0x5390b0…116e462f to 0x9C5DD8…30D27a520.15 ETH From 0x787B88…3B00C6cA to 0x7771DD…7C42fdDc50.8 USDC From 0x32143A…0DD3DE68 to 0x528952…0890eb8f1.69660725 ETH From 0x83D822…f1C14B26 to 0x7B4561…37b4D8432000 DAI From 0x787B88…3B00C6cA to 0x66b9bf…509A18c20.315780000284201 ETH From 0x31Fc2c…a0Ca35EF to 0x847E6D…Ce7c4799845.3 USDT From 0x709Ac2…E70b07Df to 0xd5FBDA…De292d472000 USDT From 0x27899f…9EE60FD6 to 0xf1e5aF…650c866d0.107925714371234 ETH From 0xee882c…14Cb8FD6 to 0xe8c2E0…f5eDF2261093.158922 USDC From 0x32EF70…4aD0feEF to 0x6cDB0E…c2839bc77000 USDT From 0xD17AB1…CDc7ae14 to 0xBFF52b…78d1ea15136000 USDT From 0x758758…6E66Deaf to 0xfC21eb…3AB758dA100 USDC From 0xC68c17…1a4Cc3E4 to 0xa7e554…59DC93F3132.52268161 ETH From 0xaF8B31…11e62358 to 0x179E53…c2E4DD090.262747179409029 ETH From 0x3EbD64…40b95fe4 to 0x2A4582…EAFECdb81.1 ETH From 0x41Ed32…faAfE5Fa to 0xDfB872…AB7B5fFa975 USDT From 0xB400d4…88117ac8 to 0x62420B…ca43A6620.129473812924488 ETH From 0x27899f…9EE60FD6 to 0x050B80…130A65d90.110425327428423 ETH From 0x27899f…9EE60FD6 to 0xFae2A6…2077D58B0.656594498574508 ETH From 0x6b71DB…69c1b9ba to 0x0eA5E9…BEdA60a3300 USDT From 0x000001…eB982b4f to 0x764d58…Df2E0F6b0.763890337865563 ETH From 0x6a9C4F…2B18A1EA to 0x297D2B…54bEE8880.953120776064122 ETH From 0xf14Eb0…247Ee0e6 to 0x8DD373…EeaB093914184.193774000001 USDT From 0x3E95fE…CAc73E1F to 0xA7684C…3A65490a1 ETH From 0xA9bff5…D9Fa52D6 to 0x8C7B4a…bff1925f2.19444273 ETH From 0xBa1555…98c51436 to 0x96655A…4C7d9fA43 ETH From 0xD7efCb…36E817e4 to 0xf30FcA…8bFd568A0.109752 ETH From 0x98E30c…5731cB24 to 0x284c8B…1123492412000 USDT From 0x91B7f6…30B71166 to 0xe4ede4…67b2Bce81.941200000000009 ETH From 0x787B88…3B00C6cA to 0x27B405…D1228A402.11 ETH From 0x27899F…91E60FD6 to 0xD7351d…25a33C160.911193143519431 ETH From 0x27899f…9EE60FD6 to 0xB7c2E6…7c09CCF80.320366230663288 ETH From 0x36c908…ac7DA68f to 0xa9D1e0…B61D3E431500 USDT From 0xc674e7…9637ae34 to 0x4F7adE…B13b20B80.15 ETH From 0xd8a055…446d99e2 to 0xB63836…484B01db133.972204 USDT From 0xD7978D…B79e3F48 to 0xD9e14b…101bc7B16093.231803000001 USDT From 0xe074F1…121D4dAF to 0x744720…73ff859A1985.73 USDT From 0x9C7cc2…d11585A6 to 0xe4e36a…066e156a565.351439 USDT From 0x25A6CB…372Db402 to 0xA1A05c…beb158850.5 ETH From 0x5528D8…14ebd5e2 to 0x8D5160…9704a7410.1282012 ETH From 0x5141E2…53103CdA to 0x30cA67…A364e3aA4000 USDT From 0xac354B…65f04688 to 0xAE506b…1f80087493.150982 USDT From 0x66CE15…7C1a5502 to 0x911c26…996AF5AA10 USDT From 0x0778fC…0E3bC4A4 to 0xC4fc9F…31c5Cf860.1302663 ETH From 0x16Cce1…4db590B6 to 0xa9D1e0…B61D3E431299.872236 USDT From 0x2a4ed2…975644BA to 0x2ecCEe…74BF3a2F0.2 ETH From 0xD202d6…5264074f to 0x5c16b8…796B4A021 ETH From 0xaD67A9…1F906fF2 to 0x86D6eA…b67E4aAf0.236213515055906 ETH From 0x744c9c…017A90dF to 0xC69EEf…56903b422 ETH From 0x3af630…Ea0b3322 to 0xA7aa26…988c7C7371.6696 USDT From 0x27899f…9EE60FD6 to 0x723F19…5e100f3A0.12415849867094 ETH From 0x1C5B72…835d4C86 to 0x3672E3…24cE7E0A1000 USDT From 0x759Ec1…4e4C3092 to 0x084B5a…EEFE417060 ETH From 0x77dDEF…63f42112 to 0xc67208…86aC48DF0.5 ETH From 0x0778fC…0E3bC4A4 to 0x080bA9…83bAfb340.37329205 ETH From 0xc0f5c0…370c9AC4 to 0x94339c…B8b1f5740.5 ETH From 0xbd8B27…2967CA3a to 0x4baAb0…8AD8749F2.25 ETH From 0x420728…c051D666 to 0x6bb6B8…e654313870721 USDT From 0x056931…ab3cefe8 to 0x5dA57c…B456928a10000 USDC From 0x207495…3B2eb688 to 0x58B704…ccE8aCBe1.9 ETH From 0x0778fC…0E3bC4A4 to 0x5F46C5…e26e676F0.20326274 ETH From 0x8bc722…Fd8cBE5a to 0x9DE4D1…64d5b4A310000 USDT From 0x4826E8…eDb37244 to 0x3357C2…92ec358E0.38073604 ETH From 0xDB66E1…b9878C6F to 0x397fF1…d347acA012.6837 USDC From 0xC55EdD…5BA7E7fa to 0xE9545c…0fA197B50.325 ETH From 0x5C4508…2373989F to 0x14D5D2…9f1D74BB100 USDT From 0x50BE13…80e56772 to 0xA8d3Fc…6D495F725000 USDT From 0x2759bC…F3FF1AD8 to 0x0062dC…D30b043a130.7 USDT From 0x14c401…D3117328 to 0x8567bb…c768392e349.27 USDC From 0x86F934…22AF56e8 to 0xDf0D29…8C9bb15a2298.82 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.3882348 eth 0.3882348 ETH
0xc2e1b1…c437dd9f	17190982	Fri, May 5, 2023 12:51 AM	0xD3F702…C09a574f	From 0xA773b1…8cE00692 to 0x20668D…fC9a61f089900 USDC From 0x7cf901…853162cf to 0x74De5D…9401663110000 USDC From 0x30bdd7…7700D6c8 to 0x205e94…1D2fB8f110 USDC From 0xa53773…e6a5c672 to 0xf857FE…f19a6d62999.577044 USDT From 0xBc4316…b8eb6b76 to 0x05E8f4…1EbC905C94 USDT From 0x34A8E9…8B61fdfa to 0xA6CD24…dFFcb3C1500 USDT From 0x2e4d8a…2Df0c2Ff to 0x65A400…9dBEFAFA2511 USDT From 0x2E4df9…3Dd0C2Ff to 0x65A888…10B2FAfA2511 USDT From 0x7cf901…853162cf to 0x74De5D…9401663110000 USDC From 0x2759bC…F3fF1aD8 to 0xb1D483…3d19866c0.12179638 ETH From 0xA2501E…Ee8A1f62 to 0x006B2C…402d63120.25 ETH From 0xA773b1…8cE00692 to 0x766335…56Fb0c5E99900 USDC From 0x787B88…3b00c6CA to 0x2260f6…3F4eFf6A0.1235715737484 ETH From 0xBCd38F…269c3012 to 0xc4Bb6d…311498d31.005 ETH From 0xf0F98a…Ec5Df1d6 to 0x31b0CF…9d518ff421.108963 USDC From 0x611305…e9d92d26 to 0x2d1d94…557E75FE722.543352 USDT From 0x787B88…3b00c6CA to 0x72F405…271b4726795.39 USDT From 0xFf4963…c22dD90a to 0x7470b1…f71749b231 ETH From 0x3C0229…A45FE7C6 to 0xbd1B9b…837c819f3433.240049 USDT From 0x787B88…3b00c6CA to 0x228Ba4…4a071d0F4.782599754270024 ETH From 0xB73848…d365bc0F to 0xa9D1e0…B61D3E437500 USDT From 0x887cb0…8B86B064 to 0xa9A72E…FE6aED683319.582814 USDT From 0xa845e1…18EA5988 to 0x1bAc08…07D3f3Da1491.346455 USDT From 0x787B88…3B00C6cA to 0x72f405…271B4726795.39 USDT From 0xcEc1EC…3cF0A5aa to 0x90dc2c…B39231681050 USDT From 0x3c0229…aC5fE7c6 to 0xbD1b9b…417C819f3433.240049 USDT From 0x66ea94…A74Ba51F to 0x1f2EE4…2e2ED03f500 USDT From 0xCeC1Ec…3cF0a5Aa to 0x90dc2C…b39231681050 USDT From 0xAfc53d…Ec3FF7D4 to 0x5c92Ab…189377B00.13374781 ETH From 0xFB7CA7…82f04886 to 0xF5491f…69C4B40B1100 USDT From 0xFE5718…0928Ad2F to 0x9e12DF…F7E672C31.14870499 ETH From 0xa77873…E84420C8 to 0xCBD139…c88575AC2.494735141495199 ETH From 0xBaD1D3…02e6C3f8 to 0xB23DC6…6Bc0438f0.6 ETH From 0x787B88…3B00C6cA to 0x694Dc0…CD47F7780.1753619909899 ETH From 0x7859cb…3bED31C2 to 0x80C674…6599bCF87.001300000000009 ETH From 0x787B88…3B00C6cA to 0x1f261C…a4D054EA0.159419991809 ETH From 0x6fcaBD…6B9b105A to 0x611305…e9D92D2620000 USDT From 0x6972Bf…6cE21Ae8 to 0x1bAC08…07d3f3DA1010 USDT From 0x787B88…3B00C6cA to 0xf9E905…fd6a20C10.1409224980648 ETH From 0x787B88…3b00c6CA to 0x1F2632…dfa254Ea0.159419991809 ETH From 0xFF4963…c82dD90a to 0x7470b1…Fe1749b231 ETH From 0xA53368…0a1dc672 to 0xF85740…2AA56D62999.577044 USDT From 0x077D36…9be7C4A4 to 0x6f22b6…b990c7730.10856762 ETH From 0x24E647…b6a99C3A to 0xdd8D64…E2009d2a10000 USDT From 0x004E47…2a8EA362 to 0x9a4bAC…9A3e55531000000 USDT From 0x6FcABD…6B9B105A to 0x611305…e9d92d2620000 USDT From 0x3246c3…d8c62868 to 0x0D4a11…471f18521000 USDT From 0x618242…569d7D86 to 0x364AF0…517563300.8 ETH From 0x66eaAB…31b1A51f to 0x1f2Ee4…572ED03F500 USDT From 0x24E280…444b9C3A to 0xDD87Ae…e36a9d2a10000 USDT From 0xbD1b9b…417C819f to 0x4e8074…1D532e1217518.436459 USDT From 0x9A7d66…D0737be8 to 0x3fE7Fa…506f6831293.04 USDT From 0x2759bC…F3fF1aD8 to 0x46648e…4A6bd3D71040.4 USDT From 0x787B88…3B00C6cA to 0x228000…8D401D0F4.782599754270024 ETH From 0xFE5718…0928Ad2F to 0x836Dd1…3778A2bD0.12928008 ETH From 0x82Fb4f…d1490d3f to 0x04Ff4f…9d5387aE1 ETH From 0xeee5e4…28690fE8 to 0x26F60a…80C06d65741.3738 USDT From 0x697F77…7b251Ae8 to 0x1bAc08…07D3f3Da1010 USDT From 0xa2501E…Ee8A1F62 to 0x00690e…daEf63120.25 ETH From 0xf0F98A…Ec5DF1D6 to 0x31bC76…A1Be8ff421.108963 USDC From 0x32D300…0F527666 to 0xc005C6…79E3b0c524 ETH From 0xfF4604…192f3374 to 0xa9D1e0…B61D3E432405.921144 USDC From 0x787B88…3B00C6cA to 0x2260E5…18b8Ff6A0.1235715737484 ETH From 0x1EE29A…C1a59912 to 0xc8E85f…9C33AEFB145 USDT From 0x09D1C1…78B71B06 to 0x2c0bc3…915EE837700 USDT From 0xBAd1D3…00E6C3f8 to 0xB23219…b58E438f0.6 ETH From 0x785936…31eE31C2 to 0x80cc11…41F1BCf87.001300000000009 ETH From 0x83603C…bcf9e9cF to 0x07CB91…546724d30.1 ETH From 0xA845E1…19Ea5988 to 0x1bAC08…07d3f3DA1491.346455 USDT From 0x066b99…e3b9dE1A to 0xa3264b…90961f3A10000 USDT From 0x887Cb0…8B86B064 to 0xa9a72E…Fe6Aed683319.582814 USDT From 0x066B99…e3b9DE1a to 0xA32f00…3efF1f3A10000 USDT From 0x928478…FB931E92 to 0xd30e91…A2819E430.240536369078836 ETH From 0x787B88…3b00c6CA to 0x694DB3…736Ff7780.1753619909899 ETH From 0x0679cB…A71A4eA6 to 0x4135DB…8961746f274.20129 USDT From 0x0f2F43…850FA732 to 0x58B704…029250232858.9 USDT From 0x3bf83B…1bF827c6 to 0xa9D1e0…B61D3E431764.473564 USDT From 0x0679cb…A61A4EA6 to 0x4135DB…8961746F274.20129 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.0623082 eth 0.0623082 ETH
0x3d2210…0567bb93	17190431	Thu, May 4, 2023 10:59 PM	0xD3F702…C09a574f	From 0x7333eE…41526B26 to 0xFAFE8e…69DF33B610000 USDT From 0x7df640…6bc334af to 0xf5c3D9…685DdD42124.223298 USDT From 0xf5c3D9…685DdD42 to 0x88bD4D…4de6034699.69 USDT From 0x7A0F85…a7E59188 to 0x5b9a3B…ce03A0CB500 USDT From 0x7333eE…41526B26 to 0xfaFBF9…F35533b610000 USDT From 0xf08Ad1…1713ac9A to 0xeAE3c1…8D258ba00.254736 ETH From 0x3C0229…A45FE7C6 to 0xabe28B…1212B534222 USDT From 0xDaa6bf…36e937f2 to 0xd43dA3…34cda4540.1 ETH From 0x7df640…6bc334AF to 0xF5C57c…EDF4DD42124.223298 USDT From 0xDaa6BF…31e937f2 to 0xd43059…fA0eA4540.1 ETH From 0x3c0229…aC5fE7c6 to 0xabee0A…a5C7b534222 USDT From 0x2759bC…F3fF1aD8 to 0x241Da3…E0B4D1535011 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.009281804072230662 eth 0.009281804072230662 ETH
0x8ef74f…8e37bb72	17190287	Thu, May 4, 2023 10:30 PM	0xD3F702…C09a574f	From 0x93D0Ec…38DB80b8 to 0xE61a71…6490d4eC800 DAI From 0xD1B54b…E28FC45f to 0xF5491f…69C4B40B2202 USDT From 0x3c0229…aC5fE7c6 to 0x1AeaF3…335804A8100000 USDT From 0xc479FC…0e27f514 to 0xAC1c6B…396496956456.983 USDT From 0x1AeaF3…335804A8 to 0xFfef7a…234512a199990 USDT From 0x161AbA…87abBFc2 to 0x4ca309…a5982FB990 USDT From 0x3C0229…A45FE7C6 to 0x1AeaF3…325804A8100000 USDT From 0x787B88…3B00C6cA to 0xdF374c…D7bD4abb0.245594003534097 ETH From 0x4DBF85…561c4556 to 0x9F22AD…7B8863e20.276295973748877 ETH From 0x576c16…733396d6 to 0xEA6207…B1dF15858000 USDT From 0x4826E8…eDb37244 to 0x3357C2…92ec358E4500 USDC From 0x4DbF85…5d1c4556 to 0x9F2CDB…96A863E20.276295973748877 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.011572332835350798 eth 0.011572332835350798 ETH
0x183bba…d5035842	17189590	Thu, May 4, 2023 8:10 PM	0xD3F702…C09a574f	From 0x302Eba…45E791F8 to 0x91347e…3ff71f491 ETH From 0xD8B89c…59D62b7a to 0xcaDE35…a8678fdd0.207184346320744 ETH From 0x3C0229…A45FE7C6 to 0x18A9Fc…7B72FF7A307.196539 USDT From 0x077D36…9be7C4A4 to 0x852361…5180AB7F0.20164229 ETH From 0xFA7Be2…02F3a282 to 0xeBC18d…1f21F6ff196039.99000000002 USDT From 0x1E8867…Fa215ca6 to 0xe7F9Ab…40ac6A5D2000 USDT From 0x5B5635…fFBB73ef to 0x5A996A…cC85F5E776520 USDT From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.20164229 ETH From 0x787B88…3B00C6cA to 0x9B0f2E…44b893230.272940184327528 ETH From 0x3c0229…aC5fE7c6 to 0x18ABDf…F5a1fF7A307.196539 USDT From 0xfA7BE2…0ff3a282 to 0xebc18d…1f21F6Ff196039.99000000002 USDT From 0x17705C…54FdE592 to 0xaA6ac0…71c54A653650.318798 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.011416220058052278 eth 0.011416220058052278 ETH

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