Address 0x3c57D320d82b7F8B5af68083d7537B0e44df6a8D

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x535e65…b6769617	17592193	Fri, Jun 30, 2023 12:48 PM	0x3c57D3…44df6a8D	From 0xb613b5…c4DFc454 to 0x74cC98…e07102371978 USDT From 0xb613b5…c4DFc454 to 0x74cC98…e07102370 USDT From 0x27899f…9EE60FD6 to 0x0Ad9aa…5Cd742380.280790269695278 ETH From 0x2759bC…F3FF1AD8 to 0x9180bC…871AFC5a137.6 USDT From 0x2759bC…F3FF1AD8 to 0x9180bC…871AFC5a0 USDT From 0x077D36…9be7C4A4 to 0xF7Bc8C…Bd452d7517.66552 ETH From 0x00300C…bd4eb3C2 to 0x278Eb1…38C8B3d816000 USDT From 0x00300C…bd4eb3C2 to 0x278Eb1…38C8B3d80 USDT From 0xc49bfA…031A4bA8 to 0x56A96E…D586432432.63 USDT From 0xc49bfA…031A4bA8 to 0x56A96E…D58643240 USDT From 0xe5f34B…C57122f8 to 0xEA8A3d…5869C79F1.9012 ETH From 0x136265…E1702eC6 to 0x8748a8…01E4668C1000 DAI From 0x136265…E1702eC6 to 0x8748a8…01E4668C0 DAI From 0x0E270F…872c321A to 0x4121A2…A3ea235D300000 USDT From 0x0E270F…872c321A to 0x4121A2…A3ea235D0 USDT From 0x8BCeaA…700C7C04 to 0x5f3eCA…826e7a421.180448 ETH From 0x81E5Dc…eA409446 to 0x9a760a…c7c132cc1097 USDC From 0x81E5Dc…eA409446 to 0x9a760a…c7c132cc0 USDC From 0xCcb630…5C400C96 to 0xF31D00…9aD990fB339.22 USDT From 0xCcb630…5C400C96 to 0xF31D00…9aD990fB0 USDT From 0xD4fa6E…eFBD3bfF to 0x54EB09…d305CdAb10000 USDC From 0xD4fa6E…eFBD3bfF to 0x54EB09…d305CdAb0 USDC From 0x17a220…1915bc9a to 0x490E58…244e53aA4585 USDT From 0x17a220…1915bc9a to 0x490E58…244e53aA0 USDT From 0x718dB4…ab1fB7C6 to 0xfac4Bf…Bb11d24032 USDT From 0x718dB4…ab1fB7C6 to 0xfac4Bf…Bb11d2400 USDT From 0xBaAD4B…37208184 to 0x6a39f4…10C9F5913747 USDT From 0xBaAD4B…37208184 to 0x6a39f4…10C9F5910 USDT From 0x849A02…7994Ad96 to 0x96F0FB…03b744d325 USDT From 0x849A02…7994Ad96 to 0x96F0FB…03b744d30 USDT From 0x756571…13183CE6 to 0x2c0F5d…6b38BF28325.856213 USDT From 0x756571…13183CE6 to 0x2c0F5d…6b38BF280 USDT From 0xE0B202…EE30Db4A to 0xA534b3…2AddCEfF31880 DAI From 0xE0B202…EE30Db4A to 0xA534b3…2AddCEfF0 DAI From 0xcee5a9…4CBd2BdF to 0x46E033…76E9b8d60.25 ETH From 0x90B86e…03CFAdF2 to 0xF47A2f…612B76bB1220 USDT From 0x90B86e…03CFAdF2 to 0xF47A2f…612B76bB0 USDT From 0xC2445b…8eA0B3C8 to 0xF8C5FF…453621ea183000 USDT From 0xC2445b…8eA0B3C8 to 0xF8C5FF…453621ea0 USDT From 0x51B61c…a30D2a0f to 0x3fDcfa…5C5737f411003.421821 USDC From 0x51B61c…a30D2a0f to 0x3fDcfa…5C5737f40 USDC From 0x756375…cf47Ab0f to 0xb56AF6…1BF97176496.803203 USDT From 0x756375…cf47Ab0f to 0xb56AF6…1BF971760 USDT From 0x7d93a8…7cff5286 to 0x708BBc…506005f50.24821021 ETH From 0x52649c…c5Afe4fA to 0xd57630…22b6b7980.5 ETH From 0x221627…a0476722 to 0x67E022…58b65F041.76392 ETH From 0x5394C0…A3ED85E2 to 0x86FCd4…3b5FBcFb10833 USDT From 0x5394C0…A3ED85E2 to 0x86FCd4…3b5FBcFb0 USDT From 0x1641FB…Cef453D2 to 0x09b347…e8Ed19b6102.593124 USDT From 0x1641FB…Cef453D2 to 0x09b347…e8Ed19b60 USDT From 0xb624aD…27b01658 to 0x862e3D…447930dF262.100105 USDT From 0xb624aD…27b01658 to 0x862e3D…447930dF0 USDT From 0x014E57…9c0CEDA2 to 0x4fcfa3…495Eb45f20000 USDT From 0x014E57…9c0CEDA2 to 0x4fcfa3…495Eb45f0 USDT From 0x50BE13…80e56772 to 0xcff336…F60A31b1495 USDT From 0x50BE13…80e56772 to 0xcff336…F60A31b10 USDT From 0xf9e782…5D47bCf6 to 0x457291…05B5126f56.17 USDT From 0xf9e782…5D47bCf6 to 0x457291…05B5126f0 USDT From 0xF90a8e…812a6e02 to 0x992E9C…8231F26f503.327995 USDT From 0xF90a8e…812a6e02 to 0x992E9C…8231F26f0 USDT From 0x53D12a…4CE1e0AA to 0xac7C01…81B0A4A7500 USDT From 0x53D12a…4CE1e0AA to 0xac7C01…81B0A4A70 USDT From 0x063eD6…9dcbCFFf to 0xF7fE02…47be656C0.159666 ETH From 0xa697fF…cAF0Cb86 to 0x32D736…ACbA7DB92000 USDT From 0xa697fF…cAF0Cb86 to 0x32D736…ACbA7DB90 USDT From 0xD7766A…9b3E3032 to 0x56494c…D5988a03150 USDT From 0xD7766A…9b3E3032 to 0x56494c…D5988a030 USDT From 0xc55eDd…5Ba7E7fa to 0x11C517…997176881.73423226 ETH From 0xf54Df9…Aa04930F to 0xe17BCD…d5712636236 USDT From 0xf54Df9…Aa04930F to 0xe17BCD…d57126360 USDT From 0x5C202e…93D41718 to 0xD6c178…0FBd72668000 USDT From 0x5C202e…93D41718 to 0xD6c178…0FBd72660 USDT From 0x907711…4D7D5d96 to 0xf3B67f…07dFAA927352 USDT From 0x907711…4D7D5d96 to 0xf3B67f…07dFAA920 USDT From 0x71626b…cAa17398 to 0xA79c2F…649bBf14250 USDT From 0x71626b…cAa17398 to 0xA79c2F…649bBf140 USDT From 0xC99164…f720e868 to 0x00901B…a6a4773A363000 USDT From 0xC99164…f720e868 to 0x00901B…a6a4773A0 USDT From 0x53De80…254C6aA8 to 0x897F95…3b8F489c12496 USDT From 0x53De80…254C6aA8 to 0x897F95…3b8F489c0 USDT From 0xba5bD0…3e264Cba to 0x735A31…B48c375f5996 USDT From 0xba5bD0…3e264Cba to 0x735A31…B48c375f0 USDT From 0x56c8A3…cB6648E6 to 0xEc21F8…CAf420180.4 ETH From 0x4F7130…235C2fe4 to 0x910Db4…5aDfD84f4000 USDT From 0x4F7130…235C2fe4 to 0x910Db4…5aDfD84f0 USDT From 0xEc931C…2654eB2A to 0xC8cD74…5828f7CA44 USDT From 0xEc931C…2654eB2A to 0xC8cD74…5828f7CA0 USDT From 0x905615…C585b238 to 0x5670C8…780E71960.8 ETH From 0x611305…e9d92d26 to 0x6F5B59…11d942e7608 USDT From 0x611305…e9d92d26 to 0x6F5B59…11d942e70 USDT From 0xE7Fb5e…dd314922 to 0x78b472…d2f55F561 USDT From 0xE7Fb5e…dd314922 to 0x78b472…d2f55F560 USDT From 0xa5d118…Be906412 to 0xbCaAc6…5F2B36D210 USDT From 0xa5d118…Be906412 to 0xbCaAc6…5F2B36D20 USDT From 0x653577…8AD78d46 to 0xcA329B…8Aae629c3000 USDT From 0x653577…8AD78d46 to 0xcA329B…8Aae629c0 USDT From 0x9A8478…fbef9f88 to 0x7B74d0…5B5489870.25 ETH From 0x1d6dF8…e6eA74D4 to 0x743887…4547Cf2830717 USDT From 0x1d6dF8…e6eA74D4 to 0x743887…4547Cf280 USDT From 0xEa7fd2…66567dc6 to 0x47708B…638614bF0.334383605495027 ETH From 0x11c741…6Af95E4a to 0x0df25e…2a66Def7600 USDC From 0x11c741…6Af95E4a to 0x0df25e…2a66Def70 USDC From 0xa21A16…2310F556 to 0x34f380…7877684A3.957731826070057 ETH From 0x78D3D9…5fcEDc98 to 0xE626A5…F7581003795.32893 USDT From 0x78D3D9…5fcEDc98 to 0xE626A5…F75810030 USDT From 0x6EEE28…79463Dc6 to 0x404413…D360d02f50 USDT From 0x6EEE28…79463Dc6 to 0x404413…D360d02f0 USDT From 0xD9F96d…3e63F5d8 to 0xaA7573…e46ccDE93.988208 USDT From 0xD9F96d…3e63F5d8 to 0xaA7573…e46ccDE90 USDT From 0x968e68…C9128A9F to 0xcd4F4B…30C7071235000 USDT From 0x968e68…C9128A9F to 0xcd4F4B…30C707120 USDT From 0x43cE95…125d9454 to 0x358dE2…dBbA7AC413300 USDC From 0x43cE95…125d9454 to 0x358dE2…dBbA7AC40 USDC From 0x82c3e0…4AdF9542 to 0x756375…cF47Ab0f1859.58 USDT From 0x82c3e0…4AdF9542 to 0x756375…cF47Ab0f0 USDT From 0xc687fd…FF003334 to 0xB0cBe2…510d5E9910373 USDT From 0xc687fd…FF003334 to 0xB0cBe2…510d5E990 USDT From 0x0778fC…0E3bC4A4 to 0x1229Fd…b1954F320.50575219 ETH From 0x063eD6…9dcbCFFf to 0xDb3580…bFD1B999812.61 USDC From 0x063eD6…9dcbCFFf to 0xDb3580…bFD1B9990 USDC From 0xCf94DE…7164421f to 0x9C3b9A…1C118F5958869.4 USDT From 0xCf94DE…7164421f to 0x9C3b9A…1C118F590 USDT From 0x7303C6…aB0959eA to 0x1A0067…1035C4682.5 ETH From 0xa21a16…2310F556 to 0x4BA170…9f56Abb669.676941 USDC From 0xa21a16…2310F556 to 0x4BA170…9f56Abb60 USDC From 0x2759bC…F3FF1AD8 to 0xee7eDC…847058240.13596197 ETH From 0x79c668…1179c296 to 0x7C60ba…818b50fe0.3 ETH From 0x252b53…35ee7F2F to 0x069EdD…d1371F170.16 ETH From 0xF7E7dc…94aD9fd2 to 0x2c8F38…C9754E8F2900 USDT From 0xF7E7dc…94aD9fd2 to 0x2c8F38…C9754E8F0 USDT From 0x53eB3e…260e7336 to 0x67E669…fc38Ba6f200 USDT From 0x53eB3e…260e7336 to 0x67E669…fc38Ba6f0 USDT From 0xC0089D…657c4588 to 0x57C656…89DB7d170.4 ETH From 0xa69062…5F82655A to 0xdf0eC0…af50FA52947.4706 USDT From 0xa69062…5F82655A to 0xdf0eC0…af50FA520 USDT From 0xc49bfA…031A4bA8 to 0x56A96E…D586432420.63 USDT From 0xc49bfA…031A4bA8 to 0x56A96E…D58643240 USDT From 0x2759bC…F3fF1aD8 to 0x67156E…0C0159FC3694.8 USDT From 0x2759bC…F3fF1aD8 to 0x67156E…0C0159FC0 USDT From 0xc49bFa…031a4Ba8 to 0x56a9E2…c9Af432429.63 USDT From 0xc49bFa…031a4Ba8 to 0x56a9E2…c9Af43240 USDT From 0x756375…cF47Ab0f to 0xd6CcA0…331943a30.1073879 ETH From 0x61b960…36396966 to 0x6BB198…5d3608681150 USDT From 0x61b960…36396966 to 0x6BB198…5d3608680 USDT From 0x2f671a…3D4C69f4 to 0xc7F8DF…eD11F9b910 ETH From 0x87b49A…d538aDda to 0xaD6EAA…02Ed8862160000 USDT From 0x87b49A…d538aDda to 0xaD6EAA…02Ed88620 USDT From 0x025e8E…8867090f to 0x025E8e…8B67090f10000 USDC From 0x025e8E…8867090f to 0x025E8e…8B67090f0 USDC From 0x7b2045…5Fd5405A to 0x4e7Ecb…77932412466360 USDT From 0x7b2045…5Fd5405A to 0x4e7Ecb…779324120 USDT From 0x8AC289…1E7eEDc2 to 0x3dFC31…77dDb0C72900 USDT From 0x8AC289…1E7eEDc2 to 0x3dFC31…77dDb0C70 USDT From 0x2329cA…649C1788 to 0xF4a6C9…fC1A02d00.124193665254743 ETH From 0x3A17A0…B2f48Ed4 to 0x9b4176…5F357b7f20000 USDT From 0x3A17A0…B2f48Ed4 to 0x9b4176…5F357b7f0 USDT From 0xf89b3D…b2704Bb4 to 0xa1Adb0…59c21e1D116 USDT From 0xf89b3D…b2704Bb4 to 0xa1Adb0…59c21e1D0 USDT From 0xe4c204…2Beb5544 to 0x44FC48…B40b555a325.12 USDT From 0xe4c204…2Beb5544 to 0x44FC48…B40b555a0 USDT From 0xFF69A7…B11636b6 to 0x6E8A7E…91da42754995.570067000001 USDC From 0xFF69A7…B11636b6 to 0x6E8A7E…91da42750 USDC From 0xb8D94D…44d84F8f to 0xb7cacB…130c5dfc0.01496382 ETH From 0x36970a…96D48Ce6 to 0x8733C6…6753E99727416 USDT From 0x36970a…96D48Ce6 to 0x8733C6…6753E9970 USDT From 0xad6eaa…02eD8862 to 0x9a21cf…51226E421378069 USDC From 0xad6eaa…02eD8862 to 0x9a21cf…51226E420 USDC From 0x40deC9…eD986c98 to 0xEb8FB9…65e5d3210.529711519106694 ETH From 0x654C0A…9a2601D6 to 0xF3feC6…7a347f3e2400 USDC From 0x654C0A…9a2601D6 to 0xF3feC6…7a347f3e0 USDC From 0x739e29…48e186Ba to 0x2BD715…e9D46DCa5000 USDT From 0x739e29…48e186Ba to 0x2BD715…e9D46DCa0 USDT From 0x22de6D…0c9A547f to 0x03D3b6…eC6729921000 USDT From 0x22de6D…0c9A547f to 0x03D3b6…eC6729920 USDT	0x168FbF…222d4358	0 eth 0 ETH	0.07860044474193498 eth 0.07860044474193498 ETH
0xcf791a…a268d339	17592190	Fri, Jun 30, 2023 12:48 PM	0x3c57D3…44df6a8D	From 0x5e9Bd8…84bb1046 to 0x190EA1…42B64c640.159265057722821 ETH From 0xCDa4fA…00541C94 to 0x40fCbE…4C6aaF581000 USDT From 0xCDa4fA…00541C94 to 0x40fCbE…4C6aaF580 USDT From 0x393aeD…78a06A2f to 0x2BeC53…F172C46813000 USDT From 0x393aeD…78a06A2f to 0x2BeC53…F172C4680 USDT From 0xc58Bb7…5D4E7c72 to 0x30CAC2…9708B2c00.001377729 ETH From 0xCBD658…6568151a to 0x516b88…FA4779292202 USDT From 0xCBD658…6568151a to 0x516b88…FA4779290 USDT From 0xd939F8…6544bdE2 to 0x15B825…842901Eb15000 USDT From 0xd939F8…6544bdE2 to 0x15B825…842901Eb0 USDT From 0x082be3…94fCd216 to 0xeFa06c…Fe99C9d41856.25 USDT From 0x082be3…94fCd216 to 0xeFa06c…Fe99C9d40 USDT From 0xA6C571…Aa015174 to 0x577081…6575b6050.227403796282968 ETH From 0xdeBb21…9Bc85c48 to 0x203C46…0aCdc1693453 USDT From 0xdeBb21…9Bc85c48 to 0x203C46…0aCdc1690 USDT From 0x1FD65B…C99406f6 to 0x27E7Cc…6f8786951000000 USDC From 0x1FD65B…C99406f6 to 0x27E7Cc…6f8786950 USDC From 0x04A9A9…C0D4029A to 0x9Cb23d…A4E8E45D10000 USDC From 0x04A9A9…C0D4029A to 0x9Cb23d…A4E8E45D0 USDC From 0x6D6e34…46d740B2 to 0x98b66D…7481d8e8531 USDT From 0x6D6e34…46d740B2 to 0x98b66D…7481d8e80 USDT From 0x27c10f…a9A3b022 to 0xc8B8c7…Ab5DCBfC8900 USDT From 0x27c10f…a9A3b022 to 0xc8B8c7…Ab5DCBfC0 USDT From 0xB75200…Bb9F691a to 0xBbB4E7…234156420.174808088606908 ETH From 0xb7aCa4…634063E4 to 0x9c44D0…3Dac3de2195990 USDT From 0xb7aCa4…634063E4 to 0x9c44D0…3Dac3de20 USDT From 0x18c44D…8Be81aD4 to 0xceDd25…0D4FCf3b1.08165863 ETH From 0xD27BC1…ee96E8fA to 0x95D963…5b4dFdD87003.294773 USDT From 0xD27BC1…ee96E8fA to 0x95D963…5b4dFdD80 USDT From 0xd952bE…39555abf to 0x00099E…9BaE91312240.682535 USDT From 0xd952bE…39555abf to 0x00099E…9BaE91310 USDT From 0xec13A2…E61B0524 to 0xaC037B…467d3B2b40000 USDT From 0xec13A2…E61B0524 to 0xaC037B…467d3B2b0 USDT From 0x2f671a…3D4C69f4 to 0xc7F8DF…eD11F9b96000 USDC From 0x2f671a…3D4C69f4 to 0xc7F8DF…eD11F9b90 USDC From 0x13Ce17…0bBc593f to 0x61c32d…00dB6CC5754.9297 USDT From 0x13Ce17…0bBc593f to 0x61c32d…00dB6CC50 USDT From 0x4C8d0D…6c666dFf to 0x618f09…a9DF0e860.10654 ETH From 0x7bfb43…2bB82f52 to 0xA19e38…D99535A713274.034316538433 DAI From 0x7bfb43…2bB82f52 to 0xA19e38…D99535A70 DAI From 0x3F62A0…446794af to 0x8A5855…6e36C6a40.6 ETH From 0x5f5f69…66315272 to 0x8A0935…d69368251.5936 ETH From 0x669D63…56d50dA2 to 0x778222…f39190140.51699607467592 ETH From 0xfFF224…7fCF6daf to 0x16c74B…B7270c7F0.1975 ETH From 0x5bcbdf…d0204f72 to 0x850C94…160ee5B62200 USDT From 0x5bcbdf…d0204f72 to 0x850C94…160ee5B60 USDT From 0x385823…F17fB942 to 0x9b8528…25e8576647838 USDT From 0x385823…F17fB942 to 0x9b8528…25e857660 USDT From 0x83eb73…F7C56B2A to 0x5e42E7…260EeeFF0.161639073198651 ETH From 0x08152D…4a3a867a to 0x75BE5c…432ab01a34792.682853 USDT From 0x08152D…4a3a867a to 0x75BE5c…432ab01a0 USDT From 0x5F198c…d55C4906 to 0xa6D278…2Ff5E73F27000 USDT From 0x5F198c…d55C4906 to 0xa6D278…2Ff5E73F0 USDT From 0xdC79FF…9cECE984 to 0x1DB84F…a8bE478a400 USDC From 0xdC79FF…9cECE984 to 0x1DB84F…a8bE478a0 USDC From 0x756D7D…53F4e716 to 0x310b35…A4E6FF384389 USDT From 0x756D7D…53F4e716 to 0x310b35…A4E6FF380 USDT From 0x5e87A2…4e346008 to 0x9872F9…238A056a20601.125934 USDT From 0x5e87A2…4e346008 to 0x9872F9…238A056a0 USDT From 0x756571…13183CE6 to 0x06DC05…Cf174153325.345691 USDT From 0x756571…13183CE6 to 0x06DC05…Cf1741530 USDT From 0x88E714…7Bc9EE24 to 0xf0F98a…Ec5Df1d60.256104197582182 ETH From 0x7fcFd1…aA25CA06 to 0xCf4bb4…630445b415000000 USDT From 0x7fcFd1…aA25CA06 to 0xCf4bb4…630445b40 USDT From 0x524254…D8744778 to 0xc4b8fd…a6932c030.8695 ETH From 0x5c8064…d5eB9F22 to 0x04C079…40957058200.000001 USDT From 0x5c8064…d5eB9F22 to 0x04C079…409570580 USDT From 0x88936A…807BF132 to 0xA2AD67…18dD0bb01.8 ETH From 0x3f1409…B8b10228 to 0x823CCa…a7E4dD584900 USDC From 0x3f1409…B8b10228 to 0x823CCa…a7E4dD580 USDC From 0x04C079…40957058 to 0x3A816f…029Be0Fa778.497705 USDT From 0x04C079…40957058 to 0x3A816f…029Be0Fa0 USDT From 0x2759bC…F3fF1aD8 to 0xA5f2eb…Cb597c9E0.15818171 ETH From 0x4E064d…9423007a to 0xAe6e05…Cf280dc32719.05757 USDC From 0x4E064d…9423007a to 0xAe6e05…Cf280dc30 USDC From 0x55f8Fd…48E40642 to 0x250632…7C8Ac0Ca0.005 ETH From 0x306c08…660664B8 to 0xde4A63…5C05D612100000 USDT From 0x306c08…660664B8 to 0xde4A63…5C05D6120 USDT From 0xbf2d58…7266b466 to 0x99aB10…b0F7379958.541817 USDC From 0xbf2d58…7266b466 to 0x99aB10…b0F737990 USDC From 0x126FC1…2c78A36a to 0x61e77f…6C84433D15000 USDT From 0x126FC1…2c78A36a to 0x61e77f…6C84433D0 USDT From 0xDe1BAF…32563fa2 to 0x99444d…3164Cf0B5000 USDT From 0xDe1BAF…32563fa2 to 0x99444d…3164Cf0B0 USDT From 0xBB7854…5963Bfe2 to 0xb7872c…a9F2d0DF680 USDT From 0xBB7854…5963Bfe2 to 0xb7872c…a9F2d0DF0 USDT From 0x02b1DA…C7d9440a to 0x5d5944…e09498b59 USDT From 0x02b1DA…C7d9440a to 0x5d5944…e09498b50 USDT From 0x0778fC…0E3bC4A4 to 0x346883…76CC14df0.67325556 ETH From 0x5EA1D1…7f3f9df6 to 0xa17f52…825428331050 USDT From 0x5EA1D1…7f3f9df6 to 0xa17f52…825428330 USDT From 0x2c6c59…3E11AeB6 to 0x16B64D…E09aa9431036.70538 USDC From 0x2c6c59…3E11AeB6 to 0x16B64D…E09aa9430 USDC From 0x693Db0…8274917f to 0x570b07…40bD2B540.63 ETH From 0x77F864…D1164B0a to 0xA5199D…c94a723d627.197225 USDT From 0x77F864…D1164B0a to 0xA5199D…c94a723d0 USDT From 0x6a04dd…03570738 to 0x7E13aF…Dd9E314B1 ETH From 0x9A8478…fbef9f88 to 0x7B74d0…5B5489870.3 ETH From 0xe22619…0cBd3576 to 0x2a4eC6…f1085Bda2278.998497 USDT From 0xe22619…0cBd3576 to 0x2a4eC6…f1085Bda0 USDT From 0x8e479F…5753EF8F to 0x5742d0…bff60D7735200 USDT From 0x8e479F…5753EF8F to 0x5742d0…bff60D770 USDT From 0xD2C868…5EaeFB84 to 0x3047eE…76c98a3117647.55 USDT From 0xD2C868…5EaeFB84 to 0x3047eE…76c98a310 USDT From 0xE53959…4FC25708 to 0xCfE9ef…85A3c7E80.8 ETH From 0x23CAf4…499873f2 to 0xE81Bb1…702D391D180 USDT From 0x23CAf4…499873f2 to 0xE81Bb1…702D391D0 USDT From 0xA5E6b1…170c4fb6 to 0x25FDE4…e2835fd41222 USDT From 0xA5E6b1…170c4fb6 to 0x25FDE4…e2835fd40 USDT From 0x3cbF6b…97BDF568 to 0x349351…23d97f6115000 USDC From 0x3cbF6b…97BDF568 to 0x349351…23d97f610 USDC From 0x26d5ed…3561916f to 0x675e5d…ff89d1c61400 USDC From 0x26d5ed…3561916f to 0x675e5d…ff89d1c60 USDC From 0x977c19…060deC76 to 0x92B991…E67226131100 USDT From 0x977c19…060deC76 to 0x92B991…E67226130 USDT From 0x434fc4…511C95e6 to 0xe773F9…82c6Fd384285 USDT From 0x434fc4…511C95e6 to 0xe773F9…82c6Fd380 USDT From 0x653577…8AD78d46 to 0x31523A…6BD697A84500 USDT From 0x653577…8AD78d46 to 0x31523A…6BD697A80 USDT From 0xc58Bb7…5D4E7c72 to 0x8a8a66…5Cc694cB2421.337219 USDT From 0xc58Bb7…5D4E7c72 to 0x8a8a66…5Cc694cB0 USDT From 0x74190a…D8Bb1b16 to 0xa9D1e0…B61D3E43178517.56 USDT From 0x74190a…D8Bb1b16 to 0xa9D1e0…B61D3E430 USDT From 0x88A56e…Ce370c66 to 0x9ee55E…1967C3621000 USDT From 0x88A56e…Ce370c66 to 0x9ee55E…1967C3620 USDT From 0x3fb383…8ec550F2 to 0x40250C…BdF63c75485 USDT From 0x3fb383…8ec550F2 to 0x40250C…BdF63c750 USDT From 0xA11D15…25C51fFa to 0xFeC2c7…47B3cF1A1045.100667 USDT From 0xA11D15…25C51fFa to 0xFeC2c7…47B3cF1A0 USDT From 0x2759bC…F3FF1AD8 to 0x9e6E7C…6e190ec60.10691223 ETH From 0xAfc53d…Ec3FF7D4 to 0x294316…afAea9aE12 ETH From 0x9f35A7…041e1714 to 0x995E51…7Ac77dFF5000 USDC From 0x9f35A7…041e1714 to 0x995E51…7Ac77dFF0 USDC From 0x55d970…f08c80ea to 0xfB1972…b31Ff2f75002.438022 USDT From 0x55d970…f08c80ea to 0xfB1972…b31Ff2f70 USDT From 0x170D1f…6a083372 to 0x1bAC08…07d3f3DA620 USDT From 0x170D1f…6a083372 to 0x1bAC08…07d3f3DA0 USDT From 0x9e4E05…96373CC6 to 0xA1c599…Db98a6c8225 USDC From 0x9e4E05…96373CC6 to 0xA1c599…Db98a6c80 USDC From 0x14F4a1…8Cc61226 to 0x99685D…4845172a3000 USDT From 0x14F4a1…8Cc61226 to 0x99685D…4845172a0 USDT From 0x9B340B…977A2784 to 0x29bCef…1439De1A20000 USDC From 0x9B340B…977A2784 to 0x29bCef…1439De1A0 USDC From 0x95654A…eF629818 to 0x79efC7…563622bb500000 USDC From 0x95654A…eF629818 to 0x79efC7…563622bb0 USDC From 0x6B4899…B7D03B96 to 0x2d88eB…9b9B661A6935 USDT From 0x6B4899…B7D03B96 to 0x2d88eB…9b9B661A0 USDT From 0xDFEC46…1F4c4488 to 0xb9e3E2…8CE59db1317 USDT From 0xDFEC46…1F4c4488 to 0xb9e3E2…8CE59db10 USDT From 0xb8bA36…551AD7eF to 0x7Ff153…ba1E4c765.5 ETH From 0x077D36…9be7C4A4 to 0x56Ba5B…d61639150.13822906 ETH From 0xb318B1…84c64FF8 to 0x4617d6…475878844416.197747 USDT From 0xb318B1…84c64FF8 to 0x4617d6…475878840 USDT From 0xF9Fa67…bb7dD62f to 0x0D4a11…471f18521961.69984 USDT From 0xF9Fa67…bb7dD62f to 0x0D4a11…471f18520 USDT From 0xD83A3f…952af8F8 to 0x9dc5f2…886cB4B11 USDT From 0xD83A3f…952af8F8 to 0x9dc5f2…886cB4B10 USDT From 0x7eaBe1…50925682 to 0x99dCed…45fba1330.1 ETH From 0xAb0052…eC159A26 to 0x1B1414…880FfEf22475 USDT From 0xAb0052…eC159A26 to 0x1B1414…880FfEf20 USDT From 0xfaae66…5EA547aF to 0xB5E9AE…8c90218A35500 USDT From 0xfaae66…5EA547aF to 0xB5E9AE…8c90218A0 USDT From 0xBF2D58…7266B466 to 0xc8F457…EeC2aeC8260 USDT From 0xBF2D58…7266B466 to 0xc8F457…EeC2aeC80 USDT From 0x105B4B…8190e8a6 to 0x7B83f8…0b2985da3706.234894 USDT From 0x105B4B…8190e8a6 to 0x7B83f8…0b2985da0 USDT From 0x1dF2d4…EFbb60Ff to 0x2aF348…CAFEF7f31010 USDT From 0x1dF2d4…EFbb60Ff to 0x2aF348…CAFEF7f30 USDT From 0x52Af15…eAAa8146 to 0x745A7A…6ab193bb1373.052213 USDC From 0x52Af15…eAAa8146 to 0x745A7A…6ab193bb0 USDC From 0x4f14D0…8193572a to 0x576747…2cE9723A6800 USDT From 0x4f14D0…8193572a to 0x576747…2cE9723A0 USDT From 0x3fb383…8ec550F2 to 0x40250C…BdF63c75277000 USDT From 0x3fb383…8ec550F2 to 0x40250C…BdF63c750 USDT	0x168FbF…222d4358	0 eth 0 ETH	0.08292796760269745 eth 0.08292796760269745 ETH
0x14f8cc…121f8a4c	17592187	Fri, Jun 30, 2023 12:47 PM	0x3c57D3…44df6a8D	From 0x8639B5…3CB609bf to 0x9239dF…7957B3c348.908875 USDT From 0x8639B5…3CB609bf to 0x9239dF…7957B3c30 USDT From 0x04f885…fEfDB1d4 to 0xe26f30…05D092321 ETH From 0x27899F…91E60FD6 to 0x0AD914…687c42380.280790269695278 ETH From 0xD86e98…b01cA692 to 0xb57AB4…F1EeB9e20.188651766137982 ETH From 0x7aB90e…08474162 to 0x5fAB2e…3afF5Cd643277.169943 USDT From 0x7aB90e…08474162 to 0x5fAB2e…3afF5Cd60 USDT From 0x49fb60…0a125C06 to 0x3fFDa8…2B9A68B90.237 ETH From 0xFd2f79…643dE5A4 to 0x5f1e18…263700341300 USDC From 0xFd2f79…643dE5A4 to 0x5f1e18…263700340 USDC From 0xc22261…d7d03552 to 0x35571f…6CD562fF1000 USDT From 0xc22261…d7d03552 to 0x35571f…6CD562fF0 USDT From 0x602687…6C56bc84 to 0xd7f662…343109a65199 USDT From 0x602687…6C56bc84 to 0xd7f662…343109a60 USDT From 0x27899f…9EE60FD6 to 0xB637e7…EbA59aC60.144266563845286 ETH From 0x2f75da…e141F7AF to 0xEf45Ae…56C393F41500 USDT From 0x2f75da…e141F7AF to 0xEf45Ae…56C393F40 USDT From 0x3b82Cd…f6Bf57A6 to 0xAf2b52…a9d50282100 USDT From 0x3b82Cd…f6Bf57A6 to 0xAf2b52…a9d502820 USDT From 0xC7F514…e35B6Ec2 to 0x68870a…4Eed7e52802.517095 USDT From 0xC7F514…e35B6Ec2 to 0x68870a…4Eed7e520 USDT From 0x5601Bc…b832D3f6 to 0x61ab3D…1E7bD18c2 ETH From 0x6BD488…7071F2a2 to 0xD5058D…1e437F6668000 USDT From 0x6BD488…7071F2a2 to 0xD5058D…1e437F660 USDT From 0x6a04dD…03570738 to 0x4C0b3B…8b1D4692366478.739961 USDT From 0x6a04dD…03570738 to 0x4C0b3B…8b1D46920 USDT From 0xC92702…b786FDC2 to 0x80cc11…41F1BCf80.401200000000009 ETH From 0x79a3D5…84788b84 to 0x6079cf…095A342B165613.95 USDT From 0x79a3D5…84788b84 to 0x6079cf…095A342B0 USDT From 0xBf6443…3a8eb982 to 0x9d1aDA…D1180490108000 USDT From 0xBf6443…3a8eb982 to 0x9d1aDA…D11804900 USDT From 0xf93fd7…5Ed4aAca to 0xfFdd03…3d052AF60.26385321 ETH From 0x3AB48C…494edf28 to 0xc921E3…f537860510500 USDT From 0x3AB48C…494edf28 to 0xc921E3…f53786050 USDT From 0x73b6b3…31FCbcB8 to 0xFF6ABE…98ab7e5E0.052942710914601 ETH From 0x6a04dd…03570738 to 0xe6Db3f…b9aF8b750.15978175 ETH From 0xB3FD97…1652422f to 0x315bD0…362569082 ETH From 0xbDf996…E0D89e84 to 0xc9E7AE…23D7723E282.92 USDT From 0xbDf996…E0D89e84 to 0xc9E7AE…23D7723E0 USDT From 0x85505F…c1A8A67A to 0xda187a…f80D095F57103 USDT From 0x85505F…c1A8A67A to 0xda187a…f80D095F0 USDT From 0x0A05aA…216B4572 to 0x758670…974132Df1000.139974 USDT From 0x0A05aA…216B4572 to 0x758670…974132Df0 USDT From 0x105B4b…8190e8a6 to 0xdF2620…c4d6f2741512.23988 USDT From 0x105B4b…8190e8a6 to 0xdF2620…c4d6f2740 USDT From 0xCa4480…1d0ff174 to 0x9973A2…33840D211081.951923 USDT From 0xCa4480…1d0ff174 to 0x9973A2…33840D210 USDT From 0x99548a…2160Ba18 to 0x51AF8a…2E8c013E528250.54 USDT From 0x99548a…2160Ba18 to 0x51AF8a…2E8c013E0 USDT From 0xbCe95f…c9a53484 to 0x238A30…555d2B5D3680.799972 USDT From 0xbCe95f…c9a53484 to 0x238A30…555d2B5D0 USDT From 0x2759bC…F3fF1aD8 to 0xB97301…d42D459d0.46419801 ETH From 0x717184…90935352 to 0x62C250…5D64405C300 USDT From 0x717184…90935352 to 0x62C250…5D64405C0 USDT From 0x2759bC…F3FF1AD8 to 0x6abf99…a5E95E2A2451.4 USDT From 0x2759bC…F3FF1AD8 to 0x6abf99…a5E95E2A0 USDT From 0x849A02…7994Ad96 to 0x96CA90…eFd657ba30 USDC From 0x849A02…7994Ad96 to 0x96CA90…eFd657ba0 USDC From 0xdBC174…527a617a to 0xD4Dcd2…1b10D93F34.99871479062725 ETH From 0xbC397C…65E25AEf to 0xf75fF8…e2ea9bAF7000 USDT From 0xbC397C…65E25AEf to 0xf75fF8…e2ea9bAF0 USDT From 0x446A8A…Ec6026af to 0x2877fD…6eFcAfe61533 USDC From 0x446A8A…Ec6026af to 0x2877fD…6eFcAfe60 USDC From 0xA2474C…2fA36568 to 0x458FbD…5D741D825200 USDT From 0xA2474C…2fA36568 to 0x458FbD…5D741D820 USDT From 0x9C1616…22520aAa to 0x4F8B97…EBd772063193 USDT From 0x9C1616…22520aAa to 0x4F8B97…EBd772060 USDT From 0xc76D6E…f2bfa662 to 0x9f64dd…aEc80e502.15 ETH From 0x80d1Ef…f64a425f to 0x7Bf4A0…08136f361000 USDT From 0x80d1Ef…f64a425f to 0x7Bf4A0…08136f360 USDT From 0xe33Df4…4b5F4938 to 0x2207FA…BaB36830146138 USDT From 0xe33Df4…4b5F4938 to 0x2207FA…BaB368300 USDT From 0x7CC605…5b05F204 to 0xf7d28e…69Fb58C982330 USDT From 0x7CC605…5b05F204 to 0xf7d28e…69Fb58C90 USDT From 0xB57319…a2c64678 to 0xcF6934…f9e4CaC80.3 ETH From 0x2fa57e…Ed8790Cf to 0x951107…aABaf627243.01 USDT From 0x2fa57e…Ed8790Cf to 0x951107…aABaf6270 USDT From 0xF1CA82…1233022F to 0xeB426D…4eb456b11300 USDT From 0xF1CA82…1233022F to 0xeB426D…4eb456b10 USDT From 0x2293a3…980E6654 to 0x1D78d5…9aC590e41500 USDT From 0x2293a3…980E6654 to 0x1D78d5…9aC590e40 USDT From 0xA0a140…FC44aFF6 to 0x414A55…AC85Bf1f4000 USDC From 0xA0a140…FC44aFF6 to 0x414A55…AC85Bf1f0 USDC From 0x36Effd…44C16aC6 to 0x6B3F0b…78435C342858.3912 USDT From 0x36Effd…44C16aC6 to 0x6B3F0b…78435C340 USDT From 0xE74b1e…50b531CA to 0x97C8f2…378129C10.158948818480449 ETH From 0xD896F1…17479CD6 to 0x890DEF…c588F34868100.7 USDT From 0xD896F1…17479CD6 to 0x890DEF…c588F3480 USDT From 0x71d8aa…0B07eD46 to 0x8b940f…62251F181300 USDT From 0x71d8aa…0B07eD46 to 0x8b940f…62251F180 USDT From 0x61FdE6…22670Ed2 to 0x3400f7…c2cA25550.36753 ETH From 0x7b2045…50D5405A to 0x4e7Ecb…7d932412107600 USDC From 0x7b2045…50D5405A to 0x4e7Ecb…7d9324120 USDC From 0xe53959…4fc25708 to 0xcfE9F3…106BC7e80.8 ETH From 0x4849d6…89b5AFE2 to 0xA29e96…819c4Ff516632 USDT From 0x4849d6…89b5AFE2 to 0xA29e96…819c4Ff50 USDT From 0xBB936d…07cD84c2 to 0xd2c78d…Fec58182103.757573 USDT From 0xBB936d…07cD84c2 to 0xd2c78d…Fec581820 USDT From 0x707ee4…D2173E4f to 0x6B4c8b…6d746Be750 USDC From 0x707ee4…D2173E4f to 0x6B4c8b…6d746Be70 USDC From 0xc86BBd…5115B734 to 0xc8A6FC…B0105C86333 USDT From 0xc86BBd…5115B734 to 0xc8A6FC…B0105C860 USDT From 0xc55eDd…5Ba7E7fa to 0x0016A4…3EEa953f24.995 ETH From 0x608bE7…8a06bE86 to 0x8c187b…3Ac5aB661959.52072 USDT From 0x608bE7…8a06bE86 to 0x8c187b…3Ac5aB660 USDT From 0x99F2da…E5aE2F06 to 0x2314AD…63e2Fe8D1.059130563672553 ETH From 0x063eD6…9dcbCFFf to 0xdAe013…Cc332C8A0.152744 ETH From 0xe79959…D8b6A636 to 0x9f4De2…87496e8c8860 USDC From 0xe79959…D8b6A636 to 0x9f4De2…87496e8c0 USDC From 0x974169…2953d5E2 to 0xb0d656…b36db85a1.18725 ETH From 0x9852A6…9FC63354 to 0xf0DAC2…a096e0aa5236 USDT From 0x9852A6…9FC63354 to 0xf0DAC2…a096e0aa0 USDT From 0x76F0a8…63Aa99A6 to 0xf3C9Cf…4327406a5000 USDT From 0x76F0a8…63Aa99A6 to 0xf3C9Cf…4327406a0 USDT From 0xdDBA5a…138b225F to 0x8Ef676…F3f7E7691500 USDC From 0xdDBA5a…138b225F to 0x8Ef676…F3f7E7690 USDC From 0x14f4CD…79c71226 to 0x996854…1038172a3000 USDT From 0x14f4CD…79c71226 to 0x996854…1038172a0 USDT From 0xf49E09…412D0312 to 0xa7937D…C8B1ec251084.561293 USDC From 0xf49E09…412D0312 to 0xa7937D…C8B1ec250 USDC From 0x1959D5…9bc1C7f8 to 0xDdd95F…fdD4361b3166 USDT From 0x1959D5…9bc1C7f8 to 0xDdd95F…fdD4361b0 USDT From 0x0d0C30…a781A3C2 to 0x11b815…4B7697f61311.12001 USDT From 0x0d0C30…a781A3C2 to 0x11b815…4B7697f60 USDT From 0x27899F…91E60FD6 to 0x9D6986…188f695825.616743 USDT From 0x27899F…91E60FD6 to 0x9D6986…188f69580 USDT From 0x5d8AD7…4A7614C2 to 0xb23841…F00Ad37C7988 USDT From 0x5d8AD7…4A7614C2 to 0xb23841…F00Ad37C0 USDT From 0x173023…a51184eA to 0xDD46E3…523548471000 USDT From 0x173023…a51184eA to 0xDD46E3…523548470 USDT From 0xF0b3CA…8BEBa388 to 0x28564A…A9299b530.469346412424141 ETH From 0x8BCeaA…700C7C04 to 0x838715…67A7c6b20.15940183 ETH From 0x27899f…9EE60FD6 to 0x80aE52…084fA3020.191568168647694 ETH From 0x71Fcf9…7f707aA4 to 0x86Fc6c…f2BAae3C328 USDT From 0x71Fcf9…7f707aA4 to 0x86Fc6c…f2BAae3C0 USDT From 0x905a41…e5fb974F to 0x933609…Df659eb41200 USDT From 0x905a41…e5fb974F to 0x933609…Df659eb40 USDT From 0x5E0210…6F3E5b48 to 0x211A66…a860EA982535 USDT From 0x5E0210…6F3E5b48 to 0x211A66…a860EA980 USDT From 0xD4B69e…C3538342 to 0xaA98E1…421a37dA10000 USDT From 0xD4B69e…C3538342 to 0xaA98E1…421a37dA0 USDT From 0x809960…1d52219f to 0xc0E5E1…BD91Bb949990.00999 USDT From 0x809960…1d52219f to 0xc0E5E1…BD91Bb940 USDT From 0xb3A2bd…8695ccea to 0x27fD43…0A60C9b41364.069742 USDT From 0xb3A2bd…8695ccea to 0x27fD43…0A60C9b40 USDT From 0x4e4e15…0bb5C952 to 0x7B5Ee4…E8FC789B95027 USDT From 0x4e4e15…0bb5C952 to 0x7B5Ee4…E8FC789B0 USDT From 0x5b7a14…4224621f to 0x5A6902…F2748BE558.06 USDT From 0x5b7a14…4224621f to 0x5A6902…F2748BE50 USDT From 0x27899f…9EE60FD6 to 0x820201…0c0EB0001.209631066361263 ETH From 0xc58Bb7…5D4E7c72 to 0x4cDcfF…1897F1c1488.688349 USDT From 0xc58Bb7…5D4E7c72 to 0x4cDcfF…1897F1c10 USDT From 0x718db4…ab1FB7C6 to 0x828A56…15b06b8A12 USDT From 0x718db4…ab1FB7C6 to 0x828A56…15b06b8A0 USDT From 0x3065F5…14CDf392 to 0x2Ff41f…7dce5E832986 USDT From 0x3065F5…14CDf392 to 0x2Ff41f…7dce5E830 USDT From 0x025e8E…8867090f to 0x025E8e…8B67090f54993.166634999994 USDT From 0x025e8E…8867090f to 0x025E8e…8B67090f0 USDT From 0x656BDD…94aE011a to 0x24E31A…d029A61210433.7 USDT From 0x656BDD…94aE011a to 0x24E31A…d029A6120 USDT From 0xA5918e…cf0E3504 to 0xDaE9D9…746847c60.2 ETH From 0x142D0B…Fc54DFfF to 0x664012…0E5d7C321066 DAI From 0x142D0B…Fc54DFfF to 0x664012…0E5d7C320 DAI From 0x80ac8b…6b4E29Ea to 0xF9CE24…30De2D82203 ETH From 0xb754E5…723573bA to 0x97e0a0…a2Fc9FBB600 USDT From 0xb754E5…723573bA to 0x97e0a0…a2Fc9FBB0 USDT From 0x6C0C43…E93d28f6 to 0x0aDc23…fA6753aD370000 USDT From 0x6C0C43…E93d28f6 to 0x0aDc23…fA6753aD0 USDT From 0x1b938b…5A02DC34 to 0xd3B0Bb…FC42b7899901.010624 USDT From 0x1b938b…5A02DC34 to 0xd3B0Bb…FC42b7890 USDT From 0x3d5170…49Cdd37F to 0x01f1fC…764Dc97c2500 USDT From 0x3d5170…49Cdd37F to 0x01f1fC…764Dc97c0 USDT	0x168FbF…222d4358	0 eth 0 ETH	0.08071467046420008 eth 0.08071467046420008 ETH
0x39b4f0…24b3c56d	17592184	Fri, Jun 30, 2023 12:47 PM	0x3c57D3…44df6a8D	From 0x5FF8bf…bCcB0CcF to 0xd7B3A4…2964E6c21500 USDT From 0x5FF8bf…bCcB0CcF to 0xd7B3A4…2964E6c20 USDT From 0xEf8402…6fb8279f to 0x9eFa7d…c0f4C9d0300.083053 USDT From 0xEf8402…6fb8279f to 0x9eFa7d…c0f4C9d00 USDT From 0x1d6DF8…E7eA74D4 to 0x743855…D3EaCF2830717 USDT From 0x1d6DF8…E7eA74D4 to 0x743855…D3EaCF280 USDT From 0x89A4B9…2C324418 to 0x8d0512…50F373e2250 USDC From 0x89A4B9…2C324418 to 0x8d0512…50F373e20 USDC From 0x4b86c6…affaC79f to 0x214Fc3…Bb113D4115000 USDT From 0x4b86c6…affaC79f to 0x214Fc3…Bb113D410 USDT From 0x80A3Df…305A8666 to 0x792305…E34Cd1740.5 ETH From 0x849A02…7994Ad96 to 0x677c85…7AB7b734346.527722 USDT From 0x849A02…7994Ad96 to 0x677c85…7AB7b7340 USDT From 0xb7e69B…E5ed9F98 to 0x5bFe69…951DB1D611.644568 USDT From 0xb7e69B…E5ed9F98 to 0x5bFe69…951DB1D60 USDT From 0x475ae0…f839deFa to 0x049c52…ce582D081462.6558 USDT From 0x475ae0…f839deFa to 0x049c52…ce582D080 USDT From 0x6f36CA…9917310A to 0x0D4a11…471f18523074.776231 USDT From 0x6f36CA…9917310A to 0x0D4a11…471f18520 USDT From 0x36b335…e25Ff002 to 0xaF48BA…6F8f7f361000 USDT From 0x36b335…e25Ff002 to 0xaF48BA…6F8f7f360 USDT From 0x223301…C09AeAe8 to 0xd908e7…e318De48200 USDT From 0x223301…C09AeAe8 to 0xd908e7…e318De480 USDT From 0xDFEC46…1F4c4488 to 0xDd47c8…f80e60ED0.815 ETH From 0xc5A5cD…236d0be2 to 0x0F40bC…5aa3Cd9721155.076451 USDT From 0xc5A5cD…236d0be2 to 0x0F40bC…5aa3Cd970 USDT From 0xffa1B9…f0Fd2882 to 0xa7756b…689E194d300 USDT From 0xffa1B9…f0Fd2882 to 0xa7756b…689E194d0 USDT From 0xB0227E…4D481B24 to 0x9d298E…a4551AbA0.0006880497981 ETH From 0xCf9026…4d85C28A to 0x1fFb91…39a0Ed153423.442322 USDT From 0xCf9026…4d85C28A to 0x1fFb91…39a0Ed150 USDT From 0xb538c3…EBFB16FA to 0x0A4825…bf9C00D60.1 ETH From 0xB85881…06f40232 to 0x260635…0b89519814684.2229 USDT From 0xB85881…06f40232 to 0x260635…0b8951980 USDT From 0xc49bfA…031A4bA8 to 0x56A96E…D586432462.63 USDT From 0xc49bfA…031A4bA8 to 0x56A96E…D58643240 USDT From 0x3Bb636…d462c4DA to 0x078cbc…4bc774e58609.162236999999 USDT From 0x3Bb636…d462c4DA to 0x078cbc…4bc774e50 USDT From 0x76d831…477083cA to 0x8551e4…8f159049800 USDC From 0x76d831…477083cA to 0x8551e4…8f1590490 USDC From 0x2759bC…F3fF1aD8 to 0x102dFf…396F57491238.5 USDT From 0x2759bC…F3fF1aD8 to 0x102dFf…396F57490 USDT From 0x8Bcf07…57437C04 to 0xa2B97A…81FF17D80.25809328 ETH From 0x2Fa57e…Ed8790Cf to 0x4B1CBc…2fE5cEA2374.01 USDT From 0x2Fa57e…Ed8790Cf to 0x4B1CBc…2fE5cEA20 USDT From 0x914f88…42Bd7122 to 0x2Fc0e7…82Ea43721456 USDT From 0x914f88…42Bd7122 to 0x2Fc0e7…82Ea43720 USDT From 0xEe1BE0…e0Bb1f24 to 0x1D4573…32B6f75e5341 USDT From 0xEe1BE0…e0Bb1f24 to 0x1D4573…32B6f75e0 USDT From 0x8Eb395…70CC16C2 to 0x8F8506…a1a4961329000 USDT From 0x8Eb395…70CC16C2 to 0x8F8506…a1a496130 USDT From 0x3af630…ea0b3322 to 0x60976d…CdcfCC34780.093611 USDT From 0x3af630…ea0b3322 to 0x60976d…CdcfCC340 USDT From 0x9E4E05…98373Cc6 to 0xA1c856…887FA6c8225 USDC From 0x9E4E05…98373Cc6 to 0xA1c856…887FA6c80 USDC From 0x3F1409…b6B10228 to 0x823cF8…074DdD584900 USDC From 0x3F1409…b6B10228 to 0x823cF8…074DdD580 USDC From 0xb5d9B0…23768cEf to 0x236dc3…A055486A1721 USDT From 0xb5d9B0…23768cEf to 0x236dc3…A055486A0 USDT From 0xFC4aeb…3cddD334 to 0xba6bF1…7a4c2b852711 USDT From 0xFC4aeb…3cddD334 to 0xba6bF1…7a4c2b850 USDT From 0xB9E671…13ddcD74 to 0x0Be494…a1B1A8310.114755780598107 ETH From 0x27899f…9EE60FD6 to 0xc022b8…4373FA8B0.278236812970867 ETH From 0xDfF340…31050882 to 0x777F02…49856228800 USDT From 0xDfF340…31050882 to 0x777F02…498562280 USDT From 0xCd5401…766511A4 to 0x3e4B0B…9C9Ee4C75000 USDT From 0xCd5401…766511A4 to 0x3e4B0B…9C9Ee4C70 USDT From 0x077D36…9be7C4A4 to 0x2fa936…e685405c0.10503077 ETH From 0xb7Eb5D…c58EEd0a to 0x0ce4f5…1efFeBD533.8 USDT From 0xb7Eb5D…c58EEd0a to 0x0ce4f5…1efFeBD50 USDT From 0x9fA745…1920D62a to 0xdE3c08…5EB186A865000 USDT From 0x9fA745…1920D62a to 0xdE3c08…5EB186A80 USDT From 0x78c5A6…bA758F42 to 0x98DAC4…40d93e4d8655 USDT From 0x78c5A6…bA758F42 to 0x98DAC4…40d93e4d0 USDT From 0x5A2dDa…4e024308 to 0x5A278b…080543083256 USDT From 0x5A2dDa…4e024308 to 0x5A278b…080543080 USDT From 0x739E29…48e186bA to 0x2bD715…e9d46dcA300000 USDT From 0x739E29…48e186bA to 0x2bD715…e9d46dcA0 USDT From 0xc6a521…D1612F82 to 0x82dFD2…379294c719279 USDT From 0xc6a521…D1612F82 to 0x82dFD2…379294c70 USDT From 0x458C43…723dCC1a to 0x7C0A79…0F007AfE1300 USDT From 0x458C43…723dCC1a to 0x7C0A79…0F007AfE0 USDT From 0xC33190…74b32c96 to 0x535314…1E0fb775280 USDT From 0xC33190…74b32c96 to 0x535314…1E0fb7750 USDT From 0xa153B1…180eC87a to 0x1689A0…F8702000985.256275 USDT From 0xa153B1…180eC87a to 0x1689A0…F87020000 USDT From 0x55CFE0…46557A3A to 0xDC510C…F4cCF43818805.04397369 BUSD From 0x55CFE0…46557A3A to 0xDC510C…F4cCF4380 BUSD From 0xc0F19d…d0837BCf to 0x549640…e7B95B140.33922614 ETH From 0x20A4BD…5b14b688 to 0xe99d21…951158850.301277759132898 ETH From 0xc8D616…1B99c506 to 0x6545f6…F63D3BE529682 USDT From 0xc8D616…1B99c506 to 0x6545f6…F63D3BE50 USDT From 0x793ed2…5e010096 to 0xBE79A3…0cCEA98E85970 USDT From 0x793ed2…5e010096 to 0xBE79A3…0cCEA98E0 USDT From 0x065FaE…9cc90BC4 to 0x0c1512…E0b699580.06 ETH From 0x83423b…6732Fb0f to 0x10FF53…267F69E20.025 ETH From 0x718db4…ab1FB7C6 to 0x828A56…15b06b8A256065.3 USDT From 0x718db4…ab1FB7C6 to 0x828A56…15b06b8A0 USDT From 0x80a3DF…305A8666 to 0x7924A2…2593d1740.5 ETH From 0xaFC53D…eC3FF7d4 to 0x99811A…53eae4E40.16030539 ETH From 0xa21A16…2310F556 to 0x57FA23…2dA1061F0.15607358565597 ETH From 0xf27Fc7…B65BcAb6 to 0x3b4596…C2C7e7Ed0.2 ETH From 0x8928E7…5Bd15642 to 0xC9cD0f…bDD76c04500000 USDT From 0x8928E7…5Bd15642 to 0xC9cD0f…bDD76c040 USDT From 0x782215…B73c7Ac8 to 0x981a20…Fe5a3C0B250000 USDC From 0x782215…B73c7Ac8 to 0x981a20…Fe5a3C0B0 USDC From 0xFd2F79…643DE5a4 to 0xDc1A84…906Ed1D51500 USDC From 0xFd2F79…643DE5a4 to 0xDc1A84…906Ed1D50 USDC From 0x2D4F9e…D2D48c9A to 0x39aF81…E1B91fdB55.549756 USDC From 0x2D4F9e…D2D48c9A to 0x39aF81…E1B91fdB0 USDC From 0xe4c204…2Beb5544 to 0x692A6e…AA679C541000 USDT From 0xe4c204…2Beb5544 to 0x692A6e…AA679C540 USDT From 0xDFEC46…1F4c4488 to 0x40836D…4d992C5e15000 USDT From 0xDFEC46…1F4c4488 to 0x40836D…4d992C5e0 USDT From 0x04C079…40957058 to 0xF79E87…14d87f810.0042838166162 ETH From 0x87eef1…BAf63aeA to 0xBFeb3B…A895B1c437.95 USDT From 0x87eef1…BAf63aeA to 0xBFeb3B…A895B1c40 USDT From 0x4C0b3B…8b1D4692 to 0x4E810A…F665a859131965.906094 USDC From 0x4C0b3B…8b1D4692 to 0x4E810A…F665a8590 USDC From 0x74aa53…05406828 to 0x163E56…ba59F862505000 USDT From 0x74aa53…05406828 to 0x163E56…ba59F8620 USDT From 0x0614b4…456Bb514 to 0x2F7FFa…A9868FF71 ETH From 0xA17631…D73E6044 to 0x3e381F…9cb8D626207563 USDT From 0xA17631…D73E6044 to 0x3e381F…9cb8D6260 USDT From 0xc58bb7…5D4E7c72 to 0xba6A9c…eA70BF58331.594923 USDT From 0xc58bb7…5D4E7c72 to 0xba6A9c…eA70BF580 USDT From 0x45AE73…f2c92f26 to 0xf86deF…5f3CD07899900 USDT From 0x45AE73…f2c92f26 to 0xf86deF…5f3CD0780 USDT From 0xE53959…4FC25708 to 0xCfE9ef…85A3c7E80.4 ETH From 0x6dfc44…60cD858F to 0xf6F1B5…343865a78 ETH From 0x00981D…7586F3Df to 0x94cFaA…0c488b6950 USDT From 0x00981D…7586F3Df to 0x94cFaA…0c488b690 USDT From 0x963E31…3B494122 to 0x4f7f0F…dC042b580.1 ETH From 0x023FBc…c2CBbA06 to 0x2a3848…E13f8E59250 USDT From 0x023FBc…c2CBbA06 to 0x2a3848…E13f8E590 USDT From 0xB53698…9ED416fA to 0x0a482F…f99700D60.1 ETH From 0x756375…cf47Ab0f to 0x37887b…71186b98901.645718 USDT From 0x756375…cf47Ab0f to 0x37887b…71186b980 USDT From 0xa69062…5F82655A to 0x274933…56158fF6997.88 USDT From 0xa69062…5F82655A to 0x274933…56158fF60 USDT From 0xf9AEb5…41D0d0fF to 0x2A3dD3…0DCA2edE29995.82 USDT From 0xf9AEb5…41D0d0fF to 0x2A3dD3…0DCA2edE0 USDT From 0x077D36…9be7C4A4 to 0x3a627F…674440Dc0.19573529 ETH From 0x80c221…85e4888A to 0x4d165d…bcB273c2232.35 USDT From 0x80c221…85e4888A to 0x4d165d…bcB273c20 USDT From 0x538C49…41D8c3f8 to 0xF2bD31…f663F7003006 USDT From 0x538C49…41D8c3f8 to 0xF2bD31…f663F7000 USDT From 0xbC8Daf…33339FDa to 0x7C16CF…2783Ed8c1912.889236 USDT From 0xbC8Daf…33339FDa to 0x7C16CF…2783Ed8c0 USDT From 0xfB183e…a5fA68Ff to 0x7B8A19…5FDab8040.002251411590857 ETH From 0xe22619…0cBd3576 to 0xc9e268…1050933b0.72391555 ETH From 0x37B862…1Fd40914 to 0x45bD6d…ef0B0e85520.244515 USDT From 0x37B862…1Fd40914 to 0x45bD6d…ef0B0e850 USDT From 0x631Fb9…E4B3b17F to 0xfeC4aF…CF4630813000 USDT From 0x631Fb9…E4B3b17F to 0xfeC4aF…CF4630810 USDT From 0x0D38Cf…da0c334A to 0x57BD88…79Efb2580.21273879 ETH From 0x01b2bf…5ebB35B4 to 0x81e5DC…E04094464100 USDC From 0x01b2bf…5ebB35B4 to 0x81e5DC…E04094460 USDC From 0xa33827…BB8663d2 to 0x25b0BA…f5e83CB40.05 ETH From 0xBF2D58…7266B466 to 0x4261AF…603554164991 USDT From 0xBF2D58…7266B466 to 0x4261AF…603554160 USDT From 0xe22619…0cBd3576 to 0x786BD3…704c589d144 USDT From 0xe22619…0cBd3576 to 0x786BD3…704c589d0 USDT From 0x560E80…34309EF4 to 0xa69060…5b4D655A743.589589 USDT From 0x560E80…34309EF4 to 0xa69060…5b4D655A0 USDT From 0x306c08…660664B8 to 0xaE89ab…35c25aB1180010 USDT From 0x306c08…660664B8 to 0xaE89ab…35c25aB10 USDT From 0x2f13d3…354EF104 to 0x935f64…cE4205B519995.82 USDT From 0x2f13d3…354EF104 to 0x935f64…cE4205B50 USDT From 0xcAC580…026AA6c2 to 0x8a3B21…997a18a00.36201985 ETH From 0x611305…e9d92d26 to 0xBc25D5…767139C9105.46 USDT From 0x611305…e9d92d26 to 0xBc25D5…767139C90 USDT	0x168FbF…222d4358	0 eth 0 ETH	0.08236056739131144 eth 0.08236056739131144 ETH
0x5dc378…5d99450c	17592181	Fri, Jun 30, 2023 12:46 PM	0x3c57D3…44df6a8D	From 0x54ed11…11e8d414 to 0xf6E8b7…78eE8546969 USDT From 0x54ed11…11e8d414 to 0xf6E8b7…78eE85460 USDT From 0x2cBcCa…540A7A84 to 0x18Bd1C…FdB5c529202.020202 USDT From 0x2cBcCa…540A7A84 to 0x18Bd1C…FdB5c5290 USDT From 0x8f0e7D…312588b6 to 0xb0A81c…3Fa6A659139.1 ETH From 0x404413…D360D02F to 0x8bD240…77c89D33281101 USDT From 0x404413…D360D02F to 0x8bD240…77c89D330 USDT From 0xFd17B2…7AAaE44f to 0xa26bD3…c976e3808506.66 USDT From 0xFd17B2…7AAaE44f to 0xa26bD3…c976e3800 USDT From 0x086c97…2567EE42 to 0xf1A0BA…30087Ae4138.979436 USDT From 0x086c97…2567EE42 to 0xf1A0BA…30087Ae40 USDT From 0x92cA8b…0f8d8736 to 0x24BF95…38EBcc830.04 ETH From 0x262933…B848686A to 0x6BD020…8D096Dd8281.448644 USDC From 0x262933…B848686A to 0x6BD020…8D096Dd80 USDC From 0x0dcB0B…0603df1f to 0x6A9202…C3f1267B0.282518 ETH From 0x849a02…7994AD96 to 0xd3d94a…D6DF51260.222261051895858 ETH From 0x4D050b…3ba767Ea to 0x6dE6E7…7Fa306721000000 USDT From 0x4D050b…3ba767Ea to 0x6dE6E7…7Fa306720 USDT From 0x96293D…7D24982A to 0xC03Bb1…5859E456803 USDT From 0x96293D…7D24982A to 0xC03Bb1…5859E4560 USDT From 0x326156…Fe34dc3F to 0x256233…052b1A5a12954.284537 USDC From 0x326156…Fe34dc3F to 0x256233…052b1A5a0 USDC From 0x01daBD…62eB6b56 to 0x3a74aD…3DD1768A188.0155 USDT From 0x01daBD…62eB6b56 to 0x3a74aD…3DD1768A0 USDT From 0x79857D…221f59CF to 0x3E4e86…7E6621061100 USDT From 0x79857D…221f59CF to 0x3E4e86…7E6621060 USDT From 0xe9e127…1c9A3D2A to 0xe4C204…2beb554428000 USDT From 0xe9e127…1c9A3D2A to 0xe4C204…2beb55440 USDT From 0x2227E5…65314544 to 0x7D860E…86bFDb0F400000 USDT From 0x2227E5…65314544 to 0x7D860E…86bFDb0F0 USDT From 0x6C5491…F9732028 to 0x0966f3…858eC1aa0.2 ETH From 0x5C7052…19a77bdf to 0x44FC8f…De011540542 USDT From 0x5C7052…19a77bdf to 0x44FC8f…De0115400 USDT From 0x2759bC…F3fF1aD8 to 0x4BC435…baa565e00.97382181 ETH From 0xE9Aa85…e06EA024 to 0x3502d2…16960201609.059645 USDT From 0xE9Aa85…e06EA024 to 0x3502d2…169602010 USDT From 0x0778fC…0E3bC4A4 to 0x4aD345…7b9755720.16877113 ETH From 0x04B759…9D4db2A8 to 0xf3D509…5DCcb17A509.847046 USDC From 0x04B759…9D4db2A8 to 0xf3D509…5DCcb17A0 USDC From 0xB85a3a…4F3ABD18 to 0xBC37E8…21585C365490 USDT From 0xB85a3a…4F3ABD18 to 0xBC37E8…21585C360 USDT From 0x65341D…60616498 to 0xA61F8a…b9989DC01000.175031 USDT From 0x65341D…60616498 to 0xA61F8a…b9989DC00 USDT From 0x310D62…4eB945d6 to 0x0364C9…2cDD973412354 USDT From 0x310D62…4eB945d6 to 0x0364C9…2cDD97340 USDT From 0x53Eb3E…260e7336 to 0xD82d9d…7D54914D4136.227025 USDT From 0x53Eb3E…260e7336 to 0xD82d9d…7D54914D0 USDT From 0x7CC605…5b05F204 to 0x2f7DB3…0CdC1504268913 USDT From 0x7CC605…5b05F204 to 0x2f7DB3…0CdC15040 USDT From 0xe697cb…EF6f2f5A to 0xDAd548…e7E509020.25186201 ETH From 0xe86580…1B751f5A to 0x59015c…e3d7bB0C5657 USDC From 0xe86580…1B751f5A to 0x59015c…e3d7bB0C0 USDC From 0x00223f…3ef674ba to 0xB96f1E…9067616F1566.4 USDC From 0x00223f…3ef674ba to 0xB96f1E…9067616F0 USDC From 0xC22261…D7d03552 to 0x35571f…6Cd562FF50000 USDT From 0xC22261…D7d03552 to 0x35571f…6Cd562FF0 USDT From 0xCA6c21…7926F6f8 to 0x0cF1c7…7284c8f71955.459533 USDT From 0xCA6c21…7926F6f8 to 0x0cF1c7…7284c8f70 USDT From 0x64e53c…c1AD142f to 0x1cdf22…365848D50.34481242458651 ETH From 0x7274D9…b8E5f08f to 0x4597F2…3d6fa5260.4 ETH From 0x996877…65e1f9Ef to 0x996877…6De1f9EF1548.357232 USDC From 0x996877…65e1f9Ef to 0x996877…6De1f9EF0 USDC From 0xCBD658…6568151a to 0x3b6AF2…1A3c4A796647 USDT From 0xCBD658…6568151a to 0x3b6AF2…1A3c4A790 USDT From 0x2d1259…57bA8074 to 0x405D26…b0Ac51e212.86 USDT From 0x2d1259…57bA8074 to 0x405D26…b0Ac51e20 USDT From 0x27899f…9EE60FD6 to 0x0AdaeD…9a4AE6780.109618685854121 ETH From 0x65605b…98a7011a to 0x24E4D4…9378a61210433.7 USDT From 0x65605b…98a7011a to 0x24E4D4…9378a6120 USDT From 0x446233…DFfB8F6a to 0x74AA53…01406828505000 USDT From 0x446233…DFfB8F6a to 0x74AA53…014068280 USDT From 0xcb446E…8DB26818 to 0xC25eDb…4A7004Bb0.265 ETH From 0xcbEd54…14fAe6F8 to 0xD57F39…8D8E71DA1638.62 USDT From 0xcbEd54…14fAe6F8 to 0xD57F39…8D8E71DA0 USDT From 0xaDC7ee…F6C6410A to 0x731309…2Eab4D2A1351 USDT From 0xaDC7ee…F6C6410A to 0x731309…2Eab4D2A0 USDT From 0xCB386e…a31CdB8f to 0xF464A5…fEc789262737 USDT From 0xCB386e…a31CdB8f to 0xF464A5…fEc789260 USDT From 0x2E9D01…091f8124 to 0xbCF332…49F6f2220.26 ETH From 0xbd1069…A311879A to 0xA0Db3E…0620b5C20.794268420784851 ETH From 0xC9C23a…4d199116 to 0x15B1A8…82Dfea77472.905835 USDT From 0xC9C23a…4d199116 to 0x15B1A8…82Dfea770 USDT From 0x7EF51d…A50Ac5f8 to 0x1001AB…F3a8012e110 USDT From 0x7EF51d…A50Ac5f8 to 0x1001AB…F3a8012e0 USDT From 0xBcABe5…578F6606 to 0xE2075b…A4E4494c6 ETH From 0xB535c8…D464db7f to 0x9a9163…160897C2189.470738 USDT From 0xB535c8…D464db7f to 0x9a9163…160897C20 USDT From 0x579CF5…715a34C2 to 0xe7F5a2…D192a0ec1359.49 USDT From 0x579CF5…715a34C2 to 0xe7F5a2…D192a0ec0 USDT From 0x2759bC…F3fF1aD8 to 0xED6637…Bf53b4F20.21541106 ETH From 0xc687fd…FF003334 to 0x2B2194…DB07749f5208 USDT From 0xc687fd…FF003334 to 0x2B2194…DB07749f0 USDT From 0xe36d87…31d7AC8a to 0xC046f4…3E685D0279.538464801578 ETH From 0x608e39…ed1fCD16 to 0x24d62d…B2bE5a1b499 USDC From 0x608e39…ed1fCD16 to 0x24d62d…B2bE5a1b0 USDC From 0x5139d0…00461fC6 to 0x2f13D3…354EF1041.588901 ETH From 0xCb3e7B…5C278a16 to 0x79a3D5…84788b84666.1 USDT From 0xCb3e7B…5C278a16 to 0x79a3D5…84788b840 USDT From 0x76f0a8…63aA99A6 to 0xf3C9cf…4327406A5000 USDT From 0x76f0a8…63aA99A6 to 0xf3C9cf…4327406A0 USDT From 0x946d83…13c8F78A to 0x0D4a11…471f1852150 USDT From 0x946d83…13c8F78A to 0x0D4a11…471f18520 USDT From 0x053AA4…de829E24 to 0x71AE9D…923D8564184900 USDT From 0x053AA4…de829E24 to 0x71AE9D…923D85640 USDT From 0xaae9D4…53221746 to 0xcb597F…04536d151510 USDT From 0xaae9D4…53221746 to 0xcb597F…04536d150 USDT From 0xd442E2…FAD83F94 to 0xAfcd91…b49d3eF21705.61 USDT From 0xd442E2…FAD83F94 to 0xAfcd91…b49d3eF20 USDT From 0x2193F7…FeDF590F to 0x598A52…76a8DaE630000 USDT From 0x2193F7…FeDF590F to 0x598A52…76a8DaE60 USDT From 0x32143A…0DD3DE68 to 0xBeaDab…Fd0160460.33671658 ETH From 0x6b4266…34333B96 to 0x2d88eb…9E9B661A6935 USDT From 0x6b4266…34333B96 to 0x2d88eb…9E9B661A0 USDT From 0x756375…cf47Ab0f to 0xb56AF6…1BF97176571.487017 USDT From 0x756375…cf47Ab0f to 0xb56AF6…1BF971760 USDT From 0x4849d6…89b5AFE2 to 0xA29e96…819c4Ff553291 USDT From 0x4849d6…89b5AFE2 to 0xA29e96…819c4Ff50 USDT From 0xe120fc…50D27Eca to 0x25d2Ab…49D4a1cD903.734174 USDC From 0xe120fc…50D27Eca to 0x25d2Ab…49D4a1cD0 USDC From 0x5cCf1B…b855D274 to 0xa3Ac45…3c45938D0.664143530064457 ETH From 0x3CC3B1…368a7266 to 0xB9e8db…527698ED5000 USDT From 0x3CC3B1…368a7266 to 0xB9e8db…527698ED0 USDT From 0x9872F9…238A056a to 0xDF76f4…16D37d712311.5 USDT From 0x9872F9…238A056a to 0xDF76f4…16D37d710 USDT From 0x2759bC…F3fF1aD8 to 0x633F0e…964C10ad99.6 USDT From 0x2759bC…F3fF1aD8 to 0x633F0e…964C10ad0 USDT From 0x67F086…534Ea276 to 0x703582…e2E2a9b6987 USDT From 0x67F086…534Ea276 to 0x703582…e2E2a9b60 USDT From 0x571E23…03535124 to 0x11b815…4B7697f615590.109491000001 USDT From 0x571E23…03535124 to 0x11b815…4B7697f60 USDT From 0xa741B5…4FB9155A to 0x5C21c8…a76c7cc5200000 USDT From 0xa741B5…4FB9155A to 0x5C21c8…a76c7cc50 USDT From 0x260635…05895198 to 0x70e5e3…68c6a6361400 USDT From 0x260635…05895198 to 0x70e5e3…68c6a6360 USDT From 0xD5De7C…CAB4CB44 to 0x2A6728…c230d1281200 USDT From 0xD5De7C…CAB4CB44 to 0x2A6728…c230d1280 USDT From 0x2759bC…F3FF1AD8 to 0x6f9EA9…4811E418120.1 USDT From 0x2759bC…F3FF1AD8 to 0x6f9EA9…4811E4180 USDT From 0x72DbC8…a8417ea4 to 0x10453d…3E0FCdE80.03 ETH From 0x1293e4…150A30fa to 0x14B04E…6f97860A1500 USDT From 0x1293e4…150A30fa to 0x14B04E…6f97860A0 USDT From 0x2fa57e…Ed8790Cf to 0x3Ba049…F37134D42994.53 USDT From 0x2fa57e…Ed8790Cf to 0x3Ba049…F37134D40 USDT From 0x1B3d20…51E65B0A to 0x9c1493…F7B461be1840 USDT From 0x1B3d20…51E65B0A to 0x9c1493…F7B461be0 USDT From 0xd8Cd5b…068754B6 to 0xD998Ce…89CCDc2249237 USDT From 0xd8Cd5b…068754B6 to 0xD998Ce…89CCDc220 USDT From 0x5BCbdf…D9204F72 to 0x46fab9…8f36aeA20.57503 ETH From 0xF4392F…5df3d4a2 to 0xAE473A…C5C3540740.689 USDT From 0xF4392F…5df3d4a2 to 0xAE473A…C5C354070 USDT From 0x0784eb…CeD9756A to 0xA556Fb…75cD8C870.6908671 ETH From 0x54F213…30DC384F to 0xc16db8…7dE319a430000 USDT From 0x54F213…30DC384F to 0xc16db8…7dE319a40 USDT From 0xa2B97A…81FF17D8 to 0xA382aC…1190ded20.257552982716215 ETH From 0x926977…aD5192c2 to 0x889C9C…BD7Ce4591264.726494 USDC From 0x926977…aD5192c2 to 0x889C9C…BD7Ce4590 USDC From 0x4244F6…E622ee2f to 0x25C394…bD8439D91995.38 USDT From 0x4244F6…E622ee2f to 0x25C394…bD8439D90 USDT From 0xa14Db0…59D778eF to 0x9AeD4F…9ebEE401750000 USDT From 0xa14Db0…59D778eF to 0x9AeD4F…9ebEE4010 USDT From 0x6B8FE1…Da6665c6 to 0xf628AE…0fEC9b3c0.360493756368311 ETH From 0x24c566…982E41da to 0xbf52B3…8E4Cb1d999879 USDT From 0x24c566…982E41da to 0xbf52B3…8E4Cb1d90 USDT From 0x47332F…158aECF6 to 0xf20d67…42EbacB27000 USDC From 0x47332F…158aECF6 to 0xf20d67…42EbacB20 USDC From 0xE4E6aD…f146e3b4 to 0x94c78C…79Eeb65F1835.5917 USDC From 0xE4E6aD…f146e3b4 to 0x94c78C…79Eeb65F0 USDC From 0x915d17…a66b74E6 to 0x3F4881…E5314F60500 USDT From 0x915d17…a66b74E6 to 0x3F4881…E5314F600 USDT From 0x608BE7…8A06bE86 to 0x974737…7cfAB7281.64182174 ETH From 0x05a3Fb…aD0A2756 to 0x1bD7Ee…e69A8b2820000 USDT From 0x05a3Fb…aD0A2756 to 0x1bD7Ee…e69A8b280 USDT From 0xf0F98A…Ec5DF1D6 to 0x2fC4C8…da4667302.1275 ETH	0x168FbF…222d4358	0 eth 0 ETH	0.08120200456252678 eth 0.08120200456252678 ETH
0x072007…3ec11e0a	17592179	Fri, Jun 30, 2023 12:46 PM	0x3c57D3…44df6a8D	From 0xD1557A…35ba0Be8 to 0x861f64…8833cB264500 DAI From 0xD1557A…35ba0Be8 to 0x861f64…8833cB260 DAI From 0xa5A45D…8453B9E4 to 0xBcD901…6daC919E30 USDT From 0xa5A45D…8453B9E4 to 0xBcD901…6daC919E0 USDT From 0xC2585C…cAE66F72 to 0xB36057…27DA17E1163 USDT From 0xC2585C…cAE66F72 to 0xB36057…27DA17E10 USDT From 0xB18807…70fD12Df to 0xEcFf30…6825cbF7945.25 USDT From 0xB18807…70fD12Df to 0xEcFf30…6825cbF70 USDT From 0x92dA3F…17435558 to 0x1E9682…Bb858F0720000 USDT From 0x92dA3F…17435558 to 0x1E9682…Bb858F070 USDT From 0x88A56e…C6370C66 to 0x9ee55E…1967c3621000 USDT From 0x88A56e…C6370C66 to 0x9ee55E…1967c3620 USDT From 0xAAb6BD…16d9AFfa to 0x4c8d21…0ad92Db049509.746998999995 USDT From 0xAAb6BD…16d9AFfa to 0x4c8d21…0ad92Db00 USDT From 0xA8766F…fAB0dDbf to 0x8E9974…6D48b6B80.006500096955388 ETH From 0x1f75A1…5900be62 to 0x140d90…3352e1735000 USDT From 0x1f75A1…5900be62 to 0x140d90…3352e1730 USDT From 0x7b7C1b…1cf3316f to 0x5Ac34d…CCf3F40F2.16913 ETH From 0x27899F…91E60FD6 to 0xB51319…2CB169720.260304776389621 ETH From 0x600648…C3905D08 to 0xf4A9bF…2DeeE2Af4000 USDT From 0x600648…C3905D08 to 0xf4A9bF…2DeeE2Af0 USDT From 0x4D9A06…21331e2a to 0x122F10…2147c06961.699953 USDT From 0x4D9A06…21331e2a to 0x122F10…2147c0690 USDT From 0x4fAC9d…5eC45E4F to 0xE2E96f…d63e6bF625.8326 USDT From 0x4fAC9d…5eC45E4F to 0xE2E96f…d63e6bF60 USDT From 0x8Eb395…70CC16C2 to 0x8F8506…a1a496131000 USDT From 0x8Eb395…70CC16C2 to 0x8F8506…a1a496130 USDT From 0x756375…cf47Ab0f to 0xa1437f…aEA939321.30093364 ETH From 0x8c4638…2690612f to 0x2049eC…F02a912128294.903087 USDC From 0x8c4638…2690612f to 0x2049eC…F02a91210 USDC From 0x8646aC…7e1BF956 to 0x97e8f9…0abC0858134.17139 USDT From 0x8646aC…7e1BF956 to 0x97e8f9…0abC08580 USDT From 0x1A73D9…36a46ef4 to 0xcD2FA0…6B0388E449000 USDT From 0x1A73D9…36a46ef4 to 0xcD2FA0…6B0388E40 USDT From 0xA1cAE9…0fcF360f to 0x5dcf02…fA4c30924635.54 USDT From 0xA1cAE9…0fcF360f to 0x5dcf02…fA4c30920 USDT From 0xD2658A…DF633242 to 0xe4ede4…67b2Bce80.182100000000009 ETH From 0xEE6953…4A93Ae78 to 0x0D4a11…471f18525996.942236 USDT From 0xEE6953…4A93Ae78 to 0x0D4a11…471f18520 USDT From 0x9aa3a0…9edBCeC6 to 0xfa1468…3e4939741752 USDC From 0x9aa3a0…9edBCeC6 to 0xfa1468…3e4939740 USDC From 0x32D883…5fbaD328 to 0xf77e88…f27F8e8e600 USDT From 0x32D883…5fbaD328 to 0xf77e88…f27F8e8e0 USDT From 0xebc18d…1f21F6Ff to 0x0b8CC1…9436646A1.16848007 ETH From 0x95654A…eF629818 to 0x3D78A7…d370BFbf200000 USDC From 0x95654A…eF629818 to 0x3D78A7…d370BFbf0 USDC From 0xD37662…7A26aFDa to 0x6858B9…AE78Cf0c0.65 ETH From 0x1AC56b…0e88DA84 to 0xa63761…da2dfa12500 USDT From 0x1AC56b…0e88DA84 to 0xa63761…da2dfa120 USDT From 0xFd2f79…643dE5A4 to 0x7de033…bc3fD51f3500 USDC From 0xFd2f79…643dE5A4 to 0x7de033…bc3fD51f0 USDC From 0xFBdb46…16CF9e06 to 0x3af397…8C9317f840927 USDT From 0xFBdb46…16CF9e06 to 0x3af397…8C9317f80 USDT From 0x69Ba8d…e041A3E8 to 0xb6cE40…EC2051761390 USDT From 0x69Ba8d…e041A3E8 to 0xb6cE40…EC2051760 USDT From 0x38cBb6…f9878076 to 0x68eb77…cd6Cb137407.284042 USDT From 0x38cBb6…f9878076 to 0x68eb77…cd6Cb1370 USDT From 0xD84b44…8E94724a to 0xA7A20c…586E93c30.39649097 ETH From 0xAd8970…b5C8bE04 to 0x21D804…7D63DdF30.192405413162958 ETH From 0xb505E6…6e922d2a to 0x416a99…26b987A621820 USDT From 0xb505E6…6e922d2a to 0x416a99…26b987A60 USDT From 0x0784eb…CeD9756A to 0x842770…A9439055929.419341 USDT From 0x0784eb…CeD9756A to 0x842770…A94390550 USDT From 0x27899F…91E60FD6 to 0xD1C117…9fE8AFd20.112532501393747 ETH From 0xA9BfF5…ddFa52D6 to 0x21D843…92257D5B490 USDT From 0xA9BfF5…ddFa52D6 to 0x21D843…92257D5B0 USDT From 0xA1a698…4344dF04 to 0x71AE9D…923D8564169800 USDT From 0xA1a698…4344dF04 to 0x71AE9D…923D85640 USDT From 0x03FEBb…deB2D93F to 0x2f88B7…F111eC620.35846 ETH From 0xEC6201…c38308cF to 0xd5FBDA…De292d476219.262253 USDT From 0xEC6201…c38308cF to 0xd5FBDA…De292d470 USDT From 0x9fA745…1920D62a to 0x5738BC…D44d37ca16000 USDT From 0x9fA745…1920D62a to 0x5738BC…D44d37ca0 USDT From 0x6BD488…7071F2A2 to 0xD505F5…2a1A7f6626366 USDT From 0x6BD488…7071F2A2 to 0xD505F5…2a1A7f660 USDT From 0xC55EdD…5BA7E7fa to 0x31C0b9…1941173f3 USDT From 0xC55EdD…5BA7E7fa to 0x31C0b9…1941173f0 USDT From 0xA9BfF5…ddFa52D6 to 0xD02dD5…F370864a3159.17 USDT From 0xA9BfF5…ddFa52D6 to 0xD02dD5…F370864a0 USDT From 0xd7Ae69…078C07af to 0x16ea30…557E21581500 USDT From 0xd7Ae69…078C07af to 0x16ea30…557E21580 USDT From 0x7adf56…D9c03042 to 0xeba5E3…b0461DE80.67440438393608 ETH From 0x8e1C3f…81d69f58 to 0xF2FE53…24cC507d200 USDT From 0x8e1C3f…81d69f58 to 0xF2FE53…24cC507d0 USDT From 0xEfc014…E3a20B4a to 0x4048fc…E1e5c7480.2 ETH From 0x7d48F5…d2385f66 to 0x672AB2…8Deebd6884.42 USDT From 0x7d48F5…d2385f66 to 0x672AB2…8Deebd680 USDT From 0x610682…c1f56f34 to 0x95ff18…19901F4993180.857033 USDT From 0x610682…c1f56f34 to 0x95ff18…19901F490 USDT From 0x1959D5…9bc1C7f8 to 0xbB8d79…D71D293b3799 USDT From 0x1959D5…9bc1C7f8 to 0xbB8d79…D71D293b0 USDT From 0x4Ebe92…a053c72f to 0xa60EFe…f8B304660.20652804 ETH From 0x239ace…f2a376AA to 0xe32078…C37dDBCA1602.57 USDT From 0x239ace…f2a376AA to 0xe32078…C37dDBCA0 USDT From 0x3fc044…Cf395266 to 0x35b228…C32E154c115 USDT From 0x3fc044…Cf395266 to 0x35b228…C32E154c0 USDT From 0xe5a238…Fdb22636 to 0x56A3ab…c29780a44373.167 USDC From 0xe5a238…Fdb22636 to 0x56A3ab…c29780a40 USDC From 0x01fD2F…6A689Db8 to 0x048eC3…155008B6300000 USDT From 0x01fD2F…6A689Db8 to 0x048eC3…155008B60 USDT From 0x54Ed11…12E8d414 to 0xF6e8B7…78EE8546969 USDT From 0x54Ed11…12E8d414 to 0xF6e8B7…78EE85460 USDT From 0x608bE7…8a06bE86 to 0x8c187b…3Ac5aB661963.77246 USDT From 0x608bE7…8a06bE86 to 0x8c187b…3Ac5aB660 USDT From 0xDA9f3D…FA9dfA66 to 0x75D49e…7457D6e410 USDT From 0xDA9f3D…FA9dfA66 to 0x75D49e…7457D6e40 USDT From 0x65Cbc8…e87BA084 to 0xC6cE40…093F027b211.623961 USDT From 0x65Cbc8…e87BA084 to 0xC6cE40…093F027b0 USDT From 0xBf7BD5…d295f814 to 0x2A2b13…A5C0DbA42700 USDT From 0xBf7BD5…d295f814 to 0x2A2b13…A5C0DbA40 USDT From 0xA8F952…d64b48af to 0x792c9F…5956b85b10001.903131000001 USDT From 0xA8F952…d64b48af to 0x792c9F…5956b85b0 USDT From 0x142800…a87742A4 to 0x1dBf4d…D6d80DD41.96760352 ETH From 0x05fe5d…5841e78f to 0x56b1Fc…fb51487b4000 USDT From 0x05fe5d…5841e78f to 0x56b1Fc…fb51487b0 USDT From 0x7FcF8a…3Ee0ca06 to 0xcF460B…6a2845B415000000 USDT From 0x7FcF8a…3Ee0ca06 to 0xcF460B…6a2845B40 USDT From 0x72ad6D…Eef174f4 to 0x793ed2…5e01009616500 USDT From 0x72ad6D…Eef174f4 to 0x793ed2…5e0100960 USDT From 0x756375…cF47Ab0f to 0x9704E3…63337EFb10707.836288 USDT From 0x756375…cF47Ab0f to 0x9704E3…63337EFb0 USDT From 0xe120Fc…50d27EcA to 0xb61C9c…61563dC62000 USDC From 0xe120Fc…50d27EcA to 0xb61C9c…61563dC60 USDC From 0x2Ea3a6…137E3a58 to 0x8ED0e6…334bc1fD6764.5 USDT From 0x2Ea3a6…137E3a58 to 0x8ED0e6…334bc1fD0 USDT From 0x1E4339…46B3AfC8 to 0xdd0086…a7321Aa65015.422691000001 USDT From 0x1E4339…46B3AfC8 to 0xdd0086…a7321Aa60 USDT From 0x5e0210…6F3E5B48 to 0x211A66…a860ea982535 USDT From 0x5e0210…6F3E5B48 to 0x211A66…a860ea980 USDT From 0xB75C14…1250356a to 0x267043…74674a1739900 USDT From 0xB75C14…1250356a to 0x267043…74674a170 USDT From 0xCf0Fa9…9fCf6D08 to 0xcaDE35…a8678fdd0.305030194201517 ETH From 0x574cb7…8B241fB2 to 0xCCb7f8…502cc1980.1 ETH From 0x5d08fc…8607eeB6 to 0x74aA67…07Fdef910.203263013480241 ETH From 0xc687fd…FF003334 to 0x2B20de…2A73749F5208 USDT From 0xc687fd…FF003334 to 0x2B20de…2A73749F0 USDT From 0xf0F98A…Ec5DF1D6 to 0x2fC4C8…da4667302.66673753 ETH From 0xE6c2df…455fa5ff to 0xdfe2eE…001C7e9d4000 USDT From 0xE6c2df…455fa5ff to 0xdfe2eE…001C7e9d0 USDT From 0x27899f…9EE60FD6 to 0xC58339…30C795740.282240961839007 ETH From 0x15bd30…f3E65a86 to 0xcE59f6…03FDB3a4680 USDT From 0x15bd30…f3E65a86 to 0xcE59f6…03FDB3a40 USDT From 0x908e6b…C908Bc36 to 0xf9B616…0Cf56316250.11902 USDT From 0x908e6b…C908Bc36 to 0xf9B616…0Cf563160 USDT From 0xCF00fd…8Cb90E12 to 0x215d3b…177BDE808070 USDT From 0xCF00fd…8Cb90E12 to 0x215d3b…177BDE800 USDT From 0xAF198e…49BE4852 to 0x205e94…1D2fB8f1113.98 USDT From 0xAF198e…49BE4852 to 0x205e94…1D2fB8f10 USDT From 0x5d4b43…44d8Ee26 to 0x405D26…b0Ac51e2263.329999 USDT From 0x5d4b43…44d8Ee26 to 0x405D26…b0Ac51e20 USDT From 0x18ff6b…1A26F1A6 to 0xE5c75F…DB5d01627997.5 USDT From 0x18ff6b…1A26F1A6 to 0xE5c75F…DB5d01620 USDT From 0x674b69…30b2E632 to 0xb73205…834E0D450.306385675866327 ETH From 0xb1f11B…bdb7DCAa to 0xb476eE…EF7729698676.900588 USDC From 0xb1f11B…bdb7DCAa to 0xb476eE…EF7729690 USDC From 0x88f67C…69C89eAf to 0x4bE7f2…81623D870.01109741111977 ETH From 0x52aF5B…3fadf072 to 0x9d9D66…6f3202Af1019.76 USDT From 0x52aF5B…3fadf072 to 0x9d9D66…6f3202Af0 USDT From 0x1bAC08…07d3f3DA to 0xe67FC4…18b12a0410 ETH From 0x395DAD…8caF09D4 to 0xFafA78…cF832e042239 USDT From 0x395DAD…8caF09D4 to 0xFafA78…cF832e040 USDT From 0xCa884C…2C752484 to 0x08b97b…6fE820880.200167270028999 ETH From 0x468f4C…c18545D6 to 0xd7635b…64686E9C250 USDC From 0x468f4C…c18545D6 to 0xd7635b…64686E9C0 USDC From 0xBa745C…736D1B3A to 0x313252…07434B2D19000 USDT From 0xBa745C…736D1B3A to 0x313252…07434B2D0 USDT From 0x59e743…3A129344 to 0xEf7A43…8DdC45B5500 USDT From 0x59e743…3A129344 to 0xEf7A43…8DdC45B50 USDT From 0x1cD9eC…fcb6a2cA to 0xE602F5…00003f0640000 USDT From 0x1cD9eC…fcb6a2cA to 0xE602F5…00003f060 USDT From 0x05a832…f97799eF to 0x1aC368…8C46c9d6999.998525 USDT From 0x05a832…f97799eF to 0x1aC368…8C46c9d60 USDT From 0xB9E671…13ddcD74 to 0x4F9D7F…18ED38c60.624198851135044 ETH From 0x4B3a5b…171777f8 to 0x314D33…E6aB9910235 USDT From 0x4B3a5b…171777f8 to 0x314D33…E6aB99100 USDT	0x168FbF…222d4358	0 eth 0 ETH	0.08309245300759015 eth 0.08309245300759015 ETH
0xbba606…067e0a1c	17592176	Fri, Jun 30, 2023 12:45 PM	0x3c57D3…44df6a8D	From 0x573c64…f0df37CA to 0x9fAcE3…AF67d62a16000 USDT From 0x573c64…f0df37CA to 0x9fAcE3…AF67d62a0 USDT From 0x5CF006…22528336 to 0xaF5Bbf…1f72205532595.9 USDT From 0x5CF006…22528336 to 0xaF5Bbf…1f7220550 USDT From 0x077D36…9be7C4A4 to 0xe0CE3e…44Db651c1.75 ETH From 0x5f9657…b98c5af2 to 0x8EA22B…7EC3582a199.800199 USDT From 0x5f9657…b98c5af2 to 0x8EA22B…7EC3582a0 USDT From 0x53eB3e…260e7336 to 0x6f36CA…9917310A7518.52194 USDT From 0x53eB3e…260e7336 to 0x6f36CA…9917310A0 USDT From 0x077D36…9be7C4A4 to 0x058F96…19B8dA530.61333049 ETH From 0xff2233…a464729a to 0x1bAc08…07D3f3Da111 USDT From 0xff2233…a464729a to 0x1bAc08…07D3f3Da0 USDT From 0xa21A16…2310F556 to 0x7b7C1b…1cf3316f1.970428843902519 ETH From 0x69D440…78b4Ad8a to 0x5E45Dc…6dD2dA002000 USDT From 0x69D440…78b4Ad8a to 0x5E45Dc…6dD2dA000 USDT From 0x3D58F2…1bBc632F to 0xc0E643…276123DF0.18031397 ETH From 0x4C14c8…6578c58F to 0x98C23E…F4E16F5c282479 USDC From 0x4C14c8…6578c58F to 0x98C23E…F4E16F5c0 USDC From 0xfaae66…5EA547aF to 0x4774C9…eb9c8a3F20000 USDT From 0xfaae66…5EA547aF to 0x4774C9…eb9c8a3F0 USDT From 0x9dAF6D…a740465a to 0x77D75C…57a796ae0.5 ETH From 0xB1E1cf…B1Df2476 to 0xf2e913…D1E898791560 USDT From 0xB1E1cf…B1Df2476 to 0xf2e913…D1E898790 USDT From 0x02C662…C3c006B8 to 0x8B288E…274581F8108 USDT From 0x02C662…C3c006B8 to 0x8B288E…274581F80 USDT From 0xE0DAFd…a0216778 to 0xec5544…3dD457c6500.771112 USDT From 0xE0DAFd…a0216778 to 0xec5544…3dD457c60 USDT From 0x063eD6…99cbCFff to 0x6dF478…1500D4120.153212 ETH From 0xf7ef99…c7FD7cE2 to 0x99870d…039af1E213560.941705 USDT From 0xf7ef99…c7FD7cE2 to 0x99870d…039af1E20 USDT From 0xb9164c…6Df7B0b4 to 0x80cc11…41F1BCf80.141200000000009 ETH From 0xbd1069…A311879A to 0x256Bf1…11aBA0461500 USDT From 0xbd1069…A311879A to 0x256Bf1…11aBA0460 USDT From 0x14BC5b…2f5856A6 to 0xfA21b2…4F1841632000 USDT From 0x14BC5b…2f5856A6 to 0xfA21b2…4F1841630 USDT From 0x907711…4D7D5d96 to 0xf3B67f…07dFAA927352 USDT From 0x907711…4D7D5d96 to 0xf3B67f…07dFAA920 USDT From 0xBA1550…ee9A0448 to 0x11c514…d1a6564485 USDT From 0xBA1550…ee9A0448 to 0x11c514…d1a656440 USDT From 0xF373b1…334360c6 to 0xD2D73E…17aDCff90.661929020027324 ETH From 0xBF2D58…7266B466 to 0xA8fD24…971207E43991 USDT From 0xBF2D58…7266B466 to 0xA8fD24…971207E40 USDT From 0xa5507E…801C9248 to 0x85505f…C1a8A67a100 USDT From 0xa5507E…801C9248 to 0x85505f…C1a8A67a0 USDT From 0x05294f…805C0082 to 0xA99C3f…D070520410000 USDT From 0x05294f…805C0082 to 0xA99C3f…D07052040 USDT From 0x916FDF…5abA8E3A to 0x27648a…396F945A0.145 ETH From 0x50E341…88BAfcc8 to 0xA82bA7…bDed76124999.484252 USDT From 0x50E341…88BAfcc8 to 0xA82bA7…bDed76120 USDT From 0x16fEA4…9540C11A to 0xBc3f1F…a4d9563D6939 USDT From 0x16fEA4…9540C11A to 0xBc3f1F…a4d9563D0 USDT From 0x7B2Ef1…728B0916 to 0x8bb22B…E73030DC575.418296 USDT From 0x7B2Ef1…728B0916 to 0x8bb22B…E73030DC0 USDT From 0xC9CD0F…beD76C04 to 0x8b49f5…a66217ea31486.15 USDT From 0xC9CD0F…beD76C04 to 0x8b49f5…a66217ea0 USDT From 0x907711…407D5d96 to 0xf3B89E…a42aaA927352 USDT From 0x907711…407D5d96 to 0xf3B89E…a42aaA920 USDT From 0x75A99E…c5946034 to 0x6448bc…C67540251 USDT From 0x75A99E…c5946034 to 0x6448bc…C67540250 USDT From 0x608bE7…8a06bE86 to 0x06Cd7b…b82ac5cf551.061651 USDT From 0x608bE7…8a06bE86 to 0x06Cd7b…b82ac5cf0 USDT From 0xe79354…53e47ee4 to 0xCb7C92…Cf29d2569 ETH From 0x0778fC…0E3bC4A4 to 0x488b5D…4b9DDbbA0.14115641 ETH From 0x2cD406…492D2252 to 0xD4fc63…ea84050338.96 USDT From 0x2cD406…492D2252 to 0xD4fc63…ea8405030 USDT From 0xe2D1Dc…1e0623F4 to 0x318A90…d7a2F89628067 USDT From 0xe2D1Dc…1e0623F4 to 0x318A90…d7a2F8960 USDT From 0x2759bC…F3fF1aD8 to 0x9181AD…cEBAFc5a137.2 USDT From 0x2759bC…F3fF1aD8 to 0x9181AD…cEBAFc5a0 USDT From 0x555D82…5AB8042F to 0xb0399E…febb95EF1000 USDT From 0x555D82…5AB8042F to 0xb0399E…febb95EF0 USDT From 0xb31a30…E0A74Ff8 to 0x461891…80c278841000 USDT From 0xb31a30…E0A74Ff8 to 0x461891…80c278840 USDT From 0xcFC64d…0d95b56a to 0x104031…9F71e2D110 USDT From 0xcFC64d…0d95b56a to 0x104031…9F71e2D10 USDT From 0x4a0C7B…83F3f868 to 0x6BfC09…784A5402104 USDC From 0x4a0C7B…83F3f868 to 0x6BfC09…784A54020 USDC From 0xAd4cC9…41f71752 to 0x82bBCa…6020A1E19.1 ETH From 0x13Acd2…90C021EA to 0xC0edDA…F29569184500 USDT From 0x13Acd2…90C021EA to 0xC0edDA…F29569180 USDT From 0xAcb0CD…4880C104 to 0x16fEA4…9140C11a2063.27 USDT From 0xAcb0CD…4880C104 to 0x16fEA4…9140C11a0 USDT From 0x610384…71049C64 to 0xeFaa95…c187Ac4B173.921079 USDT From 0x610384…71049C64 to 0xeFaa95…c187Ac4B0 USDT From 0xa288d0…8567f98f to 0xd952Be…39555AbF2200 USDT From 0xa288d0…8567f98f to 0xd952Be…39555AbF0 USDT From 0x077D36…9be7C4A4 to 0x983C43…a38266320.31157723 ETH From 0x43B57c…eb3955FF to 0xF91bed…536b93FC630 USDT From 0x43B57c…eb3955FF to 0xF91bed…536b93FC0 USDT From 0x67F513…0EDACb7A to 0x4945CE…9CAB982b1544.22 USDT From 0x67F513…0EDACb7A to 0x4945CE…9CAB982b0 USDT From 0xb6c73F…69D18984 to 0xeD843a…84e2Aa141280.66 USDT From 0xb6c73F…69D18984 to 0xeD843a…84e2Aa140 USDT From 0xA9BfF5…ddFa52D6 to 0x99af4e…0ABF4b96306 USDT From 0xA9BfF5…ddFa52D6 to 0x99af4e…0ABF4b960 USDT From 0xC7FFB0…3cAB6Ec2 to 0x68870A…4eed7E52802.517095 USDT From 0xC7FFB0…3cAB6Ec2 to 0x68870A…4eed7E520 USDT From 0x2D6eA9…98A2AA36 to 0x62a390…0a4274ca600.1 USDT From 0x2D6eA9…98A2AA36 to 0x62a390…0a4274ca0 USDT From 0xE5fE1D…B37e999a to 0x92FEEC…81f6649844.000564 USDT From 0xE5fE1D…B37e999a to 0x92FEEC…81f664980 USDT From 0x53B802…83bc0988 to 0x42655F…17508a6D41026 USDT From 0x53B802…83bc0988 to 0x42655F…17508a6D0 USDT From 0x6e3e7b…1b66E6A6 to 0x2f3472…8a5d88d6530 USDT From 0x6e3e7b…1b66E6A6 to 0x2f3472…8a5d88d60 USDT From 0xbeE9dC…13fCE07F to 0x859AA3…5bd24844298.609241 USDT From 0xbeE9dC…13fCE07F to 0x859AA3…5bd248440 USDT From 0x0778fC…0E3bC4A4 to 0xB17cfE…FAFB99D21 ETH From 0x765FEc…766beEDA to 0x66e88E…449369dc37241 USDT From 0x765FEc…766beEDA to 0x66e88E…449369dc0 USDT From 0x063eD6…99cbCFff to 0x6e5CB4…EDd390320.229145 ETH From 0xa21A16…2310F556 to 0xbB883c…F2D6F4450.195570124799697 ETH From 0xF59c4a…C3f8D11f to 0xF8e442…D25c966741535 USDT From 0xF59c4a…C3f8D11f to 0xF8e442…D25c96670 USDT From 0x3b82Cd…f6Bf57A6 to 0xAf2b52…a9d5028299900 USDT From 0x3b82Cd…f6Bf57A6 to 0xAf2b52…a9d502820 USDT From 0xe4C204…2beb5544 to 0x692A6e…A9679C541000 USDT From 0xe4C204…2beb5544 to 0x692A6e…A9679C540 USDT From 0x2759bC…F3fF1aD8 to 0x6F9ea9…4511e418100.7 USDT From 0x2759bC…F3fF1aD8 to 0x6F9ea9…4511e4180 USDT From 0x894912…F8E60cFf to 0x3047eE…76c98a3186.16 USDT From 0x894912…F8E60cFf to 0x3047eE…76c98a310 USDT From 0x077D36…9be7C4A4 to 0x22e076…d1e8f7D60.26045834 ETH From 0xe2D1Dc…1e0623F4 to 0xddb367…803F0fEa16465 USDT From 0xe2D1Dc…1e0623F4 to 0xddb367…803F0fEa0 USDT From 0xa0A140…f944Aff6 to 0x414a55…ac85bF1f4000 USDC From 0xa0A140…f944Aff6 to 0x414a55…ac85bF1f0 USDC From 0x12eb1A…96d7e7e6 to 0xF7d835…9D1Cf80C154.944 USDT From 0x12eb1A…96d7e7e6 to 0xF7d835…9D1Cf80C0 USDT From 0xB8B6BB…419C651A to 0xff11aA…2Ccbb6af4 ETH From 0x063eD6…9dcbCFFf to 0x588Dd3…C9F6b92D0.32256 ETH From 0x2D1f90…96D945bf to 0x4f4812…194E9bB612.4 ETH From 0x481649…087e7252 to 0xb73205…834E0D450.11925225705879 ETH From 0xe4C204…2beb5544 to 0x44B090…d6f4F0161117.32 USDT From 0xe4C204…2beb5544 to 0x44B090…d6f4F0160 USDT From 0xf64C40…80a5Aa36 to 0xE96cFd…5278A922306 USDT From 0xf64C40…80a5Aa36 to 0xE96cFd…5278A9220 USDT From 0x666eaf…c9151746 to 0xEF89bF…2499115b34800 USDT From 0x666eaf…c9151746 to 0xEF89bF…2499115b0 USDT From 0xcb6953…ad0025FF to 0x4d6BBf…5a252c2f3000 USDT From 0xcb6953…ad0025FF to 0x4d6BBf…5a252c2f0 USDT From 0x46C110…905BF7C8 to 0xf7Ee6c…2d6615C31500 USDC From 0x46C110…905BF7C8 to 0xf7Ee6c…2d6615C30 USDC From 0x942d66…8158Fbd4 to 0x40a68b…16cCDa142425 USDC From 0x942d66…8158Fbd4 to 0x40a68b…16cCDa140 USDC From 0xE3C7D8…6bC7FB64 to 0xbBFDa3…bbEcfc862500 USDT From 0xE3C7D8…6bC7FB64 to 0xbBFDa3…bbEcfc860 USDT From 0xdB8B9a…95976C1a to 0xA3a7a5…fe3e385867.418201 USDT From 0xdB8B9a…95976C1a to 0xA3a7a5…fe3e38580 USDT From 0x2E7aA1…16423AaA to 0x5DfdE2…19caF23827000 USDT From 0x2E7aA1…16423AaA to 0x5DfdE2…19caF2380 USDT From 0x4244F6…E622ee2f to 0xe83e55…87e0dA8b7636.28 USDT From 0x4244F6…E622ee2f to 0xe83e55…87e0dA8b0 USDT From 0x890747…B635E6cf to 0xA1aa6F…E330F76f0.32 ETH From 0xd71B9a…1E10f5A6 to 0xa87Ed2…6Ee3ddbf64.63445 USDT From 0xd71B9a…1E10f5A6 to 0xa87Ed2…6Ee3ddbf0 USDT From 0x5CBFFE…24730FFF to 0xDF8dD5…f1602cB30.4 ETH From 0x69Dfd7…d9230114 to 0x339858…C29B59FE507.13896 USDT From 0x69Dfd7…d9230114 to 0x339858…C29B59FE0 USDT From 0x618CaA…1845571F to 0x2DbE86…1E1a3e0d400.037203 USDT From 0x618CaA…1845571F to 0x2DbE86…1E1a3e0d0 USDT From 0x608BE7…8A06bE86 to 0x8C187B…37C5ab661959.52072 USDT From 0x608BE7…8A06bE86 to 0x8C187B…37C5ab660 USDT From 0xf535e8…52B98366 to 0x627606…4cc2Df110.106084475067496 ETH From 0xbf2d58…7266b466 to 0x4261af…603554164991 USDT From 0xbf2d58…7266b466 to 0x4261af…603554160 USDT From 0xB0D043…812cA316 to 0xCE7F5D…9192552f1128.189 DAI From 0xB0D043…812cA316 to 0xCE7F5D…9192552f0 DAI From 0xa9BFF5…DEfA52D6 to 0xd0082C…504005B47.93098571 ETH From 0x35fbD4…6aEFCcB4 to 0x0D66D1…4c785e24713 USDT From 0x35fbD4…6aEFCcB4 to 0x0D66D1…4c785e240 USDT From 0x61C217…Bb10D6E2 to 0x98c3d2…F24114cC10153 USDT From 0x61C217…Bb10D6E2 to 0x98c3d2…F24114cC0 USDT From 0xe207B6…f7eEA534 to 0x331306…f6a64B613372.55 USDT From 0xe207B6…f7eEA534 to 0x331306…f6a64B610 USDT	0x168FbF…222d4358	0 eth 0 ETH	0.08395883935646987 eth 0.08395883935646987 ETH
0xd0e2de…bacd835c	17592173	Fri, Jun 30, 2023 12:44 PM	0x3c57D3…44df6a8D	From 0x9eb46a…567BF2b6 to 0x13d864…518bb875165 USDT From 0x9eb46a…567BF2b6 to 0x13d864…518bb8750 USDT From 0x16148E…07488476 to 0x7d8516…698E77140.286628 ETH From 0xf76340…eaf69454 to 0xa299c0…022a5e1a645.82 USDT From 0xf76340…eaf69454 to 0xa299c0…022a5e1a0 USDT From 0xDdDa24…7f569eA6 to 0xDf7c10…4Ae0E94C8 DAI From 0xDdDa24…7f569eA6 to 0xDf7c10…4Ae0E94C0 DAI From 0x31E8fE…4c077e44 to 0xc00B57…489322eb1000 USDT From 0x31E8fE…4c077e44 to 0xc00B57…489322eb0 USDT From 0x17D071…E49c9068 to 0x1D7bd9…06Bab2a00.013905266202416 ETH From 0x3E3290…d387d626 to 0x256599…0be00ce3112260 USDT From 0x3E3290…d387d626 to 0x256599…0be00ce30 USDT From 0x96164E…1150BE42 to 0xB22422…26759B52500000 USDC From 0x96164E…1150BE42 to 0xB22422…26759B520 USDC From 0x51f5C2…b91A5474 to 0x033213…A50808BC250 USDC From 0x51f5C2…b91A5474 to 0x033213…A50808BC0 USDC From 0xE6D3d7…F92E0bbA to 0x612D28…20E1B03A225988 USDT From 0xE6D3d7…F92E0bbA to 0x612D28…20E1B03A0 USDT From 0x7Cc605…5205F204 to 0x2F7db3…07dc1504179275 USDT From 0x7Cc605…5205F204 to 0x2F7db3…07dc15040 USDT From 0xB22422…26759b52 to 0xad91E7…ded62F94237643.53 USDC From 0xB22422…26759b52 to 0xad91E7…ded62F940 USDC From 0x6F7088…dBb40e78 to 0x731309…2Eab4D2A1077.557121 USDT From 0x6F7088…dBb40e78 to 0x731309…2Eab4D2A0 USDT From 0xB2Bb54…F0CC1A74 to 0x1F6f49…b59203b71000 USDT From 0xB2Bb54…F0CC1A74 to 0x1F6f49…b59203b70 USDT From 0x84842b…383E58Da to 0x0f71e2…bB86A3311429 USDT From 0x84842b…383E58Da to 0x0f71e2…bB86A3310 USDT From 0xF88801…B11Ea6Cf to 0x9b8F2c…834Fc6920.63841175215 ETH From 0x65Cbc8…e87BA084 to 0xcd9A54…2E9C51371.994 ETH From 0xa246c6…3fA26568 to 0x458f1a…5C151d825200 USDT From 0xa246c6…3fA26568 to 0x458f1a…5C151d820 USDT From 0xF0a3b6…73d86F3F to 0xEbdD69…62fd24565000 USDC From 0xF0a3b6…73d86F3F to 0xEbdD69…62fd24560 USDC From 0x8e3E5E…72736558 to 0xE70E9B…d775E44640 ETH From 0x04C079…40957058 to 0xF79E87…14d87f810.0042838166162 ETH From 0xc57cc5…305AF2f6 to 0xA1962d…A623e43F1.030242356717667 ETH From 0x077D36…9be7C4A4 to 0xFC940C…5Bf3bdC90.64684151 ETH From 0x3f568B…2625b6E6 to 0x0D2748…7bc8b91810 USDT From 0x3f568B…2625b6E6 to 0x0D2748…7bc8b9180 USDT From 0x0778fC…0E3bC4A4 to 0x78B092…Ab31f9120.23515179 ETH From 0x1959D5…9bc1C7f8 to 0x422314…10B799862352 USDT From 0x1959D5…9bc1C7f8 to 0x422314…10B799860 USDT From 0x5bE8F9…A78884F6 to 0xD0eB95…30f217305403.12 USDT From 0x5bE8F9…A78884F6 to 0xD0eB95…30f217300 USDT From 0x2033d7…4a9cB316 to 0xE8C0A9…71d23CFD2000 USDT From 0x2033d7…4a9cB316 to 0xE8C0A9…71d23CFD0 USDT From 0x25189D…32E46726 to 0x096b93…Ea7A1E5514.59 USDT From 0x25189D…32E46726 to 0x096b93…Ea7A1E550 USDT From 0x9847DE…c2C8923A to 0xad5583…3197F15f10770 USDT From 0x9847DE…c2C8923A to 0xad5583…3197F15f0 USDT From 0xaa3f30…4b62CD24 to 0x1E50c1…9494565533295 USDT From 0xaa3f30…4b62CD24 to 0x1E50c1…949456550 USDT From 0x0Ca757…65fC6D8A to 0x419bab…Aa2f5Ec21100 USDT From 0x0Ca757…65fC6D8A to 0x419bab…Aa2f5Ec20 USDT From 0x942769…E766FBD4 to 0x40a68b…d6CCdA142425 USDC From 0x942769…E766FBD4 to 0x40a68b…d6CCdA140 USDC From 0xaE64cc…8aA681BA to 0x0DC02a…4Ff85afC25325 USDT From 0xaE64cc…8aA681BA to 0x0DC02a…4Ff85afC0 USDT From 0xa01d64…fb75C718 to 0x7ddC78…133b4bFe1.45 ETH From 0x20580b…DBF14348 to 0x39c033…a7961a3b6800 USDT From 0x20580b…DBF14348 to 0x39c033…a7961a3b0 USDT From 0x3C7A09…E78737d8 to 0xEBA77E…bBc4Cd8a460000 USDT From 0x3C7A09…E78737d8 to 0xEBA77E…bBc4Cd8a0 USDT From 0x6bB849…81F1d228 to 0x6501E9…049B52841000 USDT From 0x6bB849…81F1d228 to 0x6501E9…049B52840 USDT From 0x627c40…a8e861c2 to 0x48F665…51161343291.82 USDC From 0x627c40…a8e861c2 to 0x48F665…511613430 USDC From 0xcF576C…DAB5bFB4 to 0xE8865e…c532781f1360.480898 USDC From 0xcF576C…DAB5bFB4 to 0xE8865e…c532781f0 USDC From 0xc50AB4…3eec2a16 to 0xFEfd7f…671658F20.98 ETH From 0x5081E3…db98A7DA to 0x2CfFff…C4750Cb710000 USDC From 0x5081E3…db98A7DA to 0x2CfFff…C4750Cb70 USDC From 0xAf911c…540EA85F to 0xa045ad…C394deD2770 DAI From 0xAf911c…540EA85F to 0xa045ad…C394deD20 DAI From 0xD4B69e…C3538342 to 0x634332…275F24ED50000 USDT From 0xD4B69e…C3538342 to 0x634332…275F24ED0 USDT From 0x74aa53…05406828 to 0x42EAE7…b1F599a20.5248 ETH From 0xab0052…ec159A26 to 0x1B1177…F813fEF22475 USDT From 0xab0052…ec159A26 to 0x1B1177…F813fEF20 USDT From 0x2759bC…F3fF1aD8 to 0x157282…D8C62A890.17202172 ETH From 0x1e5686…3e98A962 to 0x67a8F3…b1833a161000 USDT From 0x1e5686…3e98A962 to 0x67a8F3…b1833a160 USDT From 0x764809…B33f82b6 to 0x2c62AA…fcB8558020400 USDT From 0x764809…B33f82b6 to 0x2c62AA…fcB855800 USDT From 0xF9B443…C607AfC2 to 0x9b2E75…6f04e0e50.604 ETH From 0x0F067b…A41dD112 to 0xF0f64B…6A0F5411499 USDT From 0x0F067b…A41dD112 to 0xF0f64B…6A0F54110 USDT From 0xd40aB0…9f8F82D2 to 0x625cb6…f07c69d8516.183813 USDT From 0xd40aB0…9f8F82D2 to 0x625cb6…f07c69d80 USDT From 0x625cb6…f07c69d8 to 0x948833…94BA0B92619 USDT From 0x625cb6…f07c69d8 to 0x948833…94BA0B920 USDT From 0x06f15C…CB342672 to 0x36BF19…7c9bA6F60.39 ETH From 0x8a37F0…28Fd0712 to 0x65F055…7713eb91835.286429 USDT From 0x8a37F0…28Fd0712 to 0x65F055…7713eb910 USDT From 0x1959D5…9bc1C7F8 to 0xe754ab…E9C15f2F6954 USDT From 0x1959D5…9bc1C7F8 to 0xe754ab…E9C15f2F0 USDT From 0xC9cD0f…bDD76c04 to 0x71D09E…3ec41b1D17972.6815 USDT From 0xC9cD0f…bDD76c04 to 0x71D09E…3ec41b1D0 USDT From 0x73AB07…4212BE76 to 0x4FAcFB…482D023925594.028096 USDT From 0x73AB07…4212BE76 to 0x4FAcFB…482D02390 USDT From 0xb4422f…a7944692 to 0xee03a1…6a2B386510000 USDT From 0xb4422f…a7944692 to 0xee03a1…6a2B38650 USDT From 0xB85a3a…4f3abD18 to 0xBc3741…1BD15c36100 USDT From 0xB85a3a…4f3abD18 to 0xBc3741…1BD15c360 USDT From 0xCBD658…6568151a to 0x3b6AF2…1A3c4A798156 USDT From 0xCBD658…6568151a to 0x3b6AF2…1A3c4A790 USDT From 0x7C207B…7b8877E6 to 0x419A22…C8a750341 ETH From 0x27899F…91E60FD6 to 0x52D7f6…F0928fc630.673768 USDT From 0x27899F…91E60FD6 to 0x52D7f6…F0928fc60 USDT From 0xa69062…5F82655A to 0x1B7C5F…7144ceFF460.1101 USDT From 0xa69062…5F82655A to 0x1B7C5F…7144ceFF0 USDT From 0xB52EDe…b01270E4 to 0xAA1635…2580Ff6a75.96467065560694 ETH From 0xD16f33…2ff55594 to 0x09c5C7…D332F24C100 DAI From 0xD16f33…2ff55594 to 0x09c5C7…D332F24C0 DAI From 0x67A893…9d954006 to 0x7E70ee…4085D8FE2 ETH From 0x963A9b…d0d54122 to 0x4f7F88…55D02b580.1 ETH From 0xdAE8f0…34e26C86 to 0x785902…DB6efc7F0.1 ETH From 0x6389e3…320DC1Ba to 0xd6E69f…37Eeb5bf60000 USDT From 0x6389e3…320DC1Ba to 0xd6E69f…37Eeb5bf0 USDT From 0xa69062…5F82655A to 0x666637…4fa6BeD7280 USDT From 0xa69062…5F82655A to 0x666637…4fa6BeD70 USDT From 0xE6CB91…aCfE6a66 to 0x689AA7…0A84Fc7d10 USDT From 0xE6CB91…aCfE6a66 to 0x689AA7…0A84Fc7d0 USDT From 0x2fD3E2…e1401c9A to 0x0fd213…D12846668000 USDC From 0x2fD3E2…e1401c9A to 0x0fd213…D12846660 USDC From 0x1cD9eC…fcb6a2cA to 0x3139dF…19e7f6f23000 USDT From 0x1cD9eC…fcb6a2cA to 0x3139dF…19e7f6f20 USDT From 0x79857D…221f59CF to 0xAcD686…a23d8aAa835.98 USDT From 0x79857D…221f59CF to 0xAcD686…a23d8aAa0 USDT From 0xD7f620…30b64d76 to 0xe66ed5…B9E5F7f3300.13 USDT From 0xD7f620…30b64d76 to 0xe66ed5…B9E5F7f30 USDT From 0xaD6EAA…02Ed8862 to 0x9A21Cf…51226E421378069 USDC From 0xaD6EAA…02Ed8862 to 0x9A21Cf…51226E420 USDC From 0x65FE94…381A7b4a to 0xc07414…fb14014929990 USDT From 0x65FE94…381A7b4a to 0xc07414…fb1401490 USDT From 0xD17275…faC30B66 to 0xfff882…69C6C8D798.241568 USDT From 0xD17275…faC30B66 to 0xfff882…69C6C8D70 USDT From 0x0F067b…A41dD112 to 0x74822B…07111db549.16 USDT From 0x0F067b…A41dD112 to 0x74822B…07111db50 USDT From 0x01b2Bf…5EbB35b4 to 0xf732E9…aD8d5c6F3990 USDC From 0x01b2Bf…5EbB35b4 to 0xf732E9…aD8d5c6F0 USDC From 0x4D630A…AcD6C576 to 0x90F1cD…B0427DB8505710 USDT From 0x4D630A…AcD6C576 to 0x90F1cD…B0427DB80 USDT From 0x56C8A3…1b6648e6 to 0xba5017…0a69a69D0.35 ETH From 0xC92702…B786fdc2 to 0x80C674…6599bCF80.401200000000009 ETH From 0xE53959…4FC25708 to 0xCfE9ef…85A3c7E81.43 ETH From 0xa02D4b…9a033c12 to 0x7452e2…650dc3785000 USDC From 0xa02D4b…9a033c12 to 0x7452e2…650dc3780 USDC From 0x27899f…9EE60FD6 to 0x3FC826…cf1540290.166768203338694 ETH From 0x7b3D04…eA21738A to 0x4ed932…51C24d6A4166.6666 USDT From 0x7b3D04…eA21738A to 0x4ed932…51C24d6A0 USDT From 0x56f007…fc671E46 to 0xc5e79b…4eD371b173540.540371 USDT From 0x56f007…fc671E46 to 0xc5e79b…4eD371b10 USDT From 0x82b192…FdA5fd98 to 0x65f254…5a76826e3666.67 USDT From 0x82b192…FdA5fd98 to 0x65f254…5a76826e0 USDT From 0x67F91d…e38E1E7A to 0xcE26a5…B776A9341982 USDT From 0x67F91d…e38E1E7A to 0xcE26a5…B776A9340 USDT From 0x524254…D8744778 to 0x1F2D3f…A518893f2000 DAI From 0x524254…D8744778 to 0x1F2D3f…A518893f0 DAI From 0x7Adf56…d1c03042 to 0xeba5B5…B1721De80.67440438393608 ETH From 0x077D36…9be7C4A4 to 0xf6e866…16Cb640D2 ETH From 0xbf3387…9ea4f2a6 to 0x1357B3…9e83120a113 USDT From 0xbf3387…9ea4f2a6 to 0x1357B3…9e83120a0 USDT From 0x9cAbcb…215FcA74 to 0x98B810…6C1D1989130.706723 USDT From 0x9cAbcb…215FcA74 to 0x98B810…6C1D19890 USDT From 0xF72aA1…0db186fa to 0x80C674…6599bCF80.811200000000009 ETH From 0xf65ea9…e7EC15f2 to 0x0CE8c0…82848898370 USDT From 0xf65ea9…e7EC15f2 to 0x0CE8c0…828488980 USDT From 0x77dDeF…6Af42112 to 0x2C7e65…e7B1C21a4.991782564188685 ETH From 0xBcABe5…578F6606 to 0x3D135c…c51113d62 ETH	0x168FbF…222d4358	0 eth 0 ETH	0.07917636050598935 eth 0.07917636050598935 ETH
0xd77f7f…0328ffd0	17592170	Fri, Jun 30, 2023 12:44 PM	0x3c57D3…44df6a8D	From 0x4932e1…17850314 to 0x594A0F…986421920.622693851197802 ETH From 0x72319c…dd587502 to 0x9535D2…500B1CfD300.049057 USDT From 0x72319c…dd587502 to 0x9535D2…500B1CfD0 USDT From 0xb4a132…0c288b48 to 0xa3ca70…156DeB5520000 USDT From 0xb4a132…0c288b48 to 0xa3ca70…156DeB550 USDT From 0xd2254b…4EE0A834 to 0x8f632f…5821C662543 USDT From 0xd2254b…4EE0A834 to 0x8f632f…5821C6620 USDT From 0xc10d48…916FD8b2 to 0x233AD2…2d7550180.21256618616894 ETH From 0x32143A…0DD3DE68 to 0x83C26C…109560CD0.15530245 ETH From 0x2e8201…fF6B7F1A to 0xa9D1e0…B61D3E437517.45 USDC From 0x2e8201…fF6B7F1A to 0xa9D1e0…B61D3E430 USDC From 0x34d3C1…bc2B071f to 0xEadf3F…e893adF20.118502317869094 ETH From 0xad38e6…798Bd902 to 0x7D7E09…F5A28215109241 USDT From 0xad38e6…798Bd902 to 0x7D7E09…F5A282150 USDT From 0xbB8740…AFA3feF8 to 0x65a3E2…0c822aFf0.862126997351749 ETH From 0xCb386E…A71cdb8f to 0x6260f1…eD62cb84116 USDT From 0xCb386E…A71cdb8f to 0x6260f1…eD62cb840 USDT From 0x00901b…aAa4773a to 0xce5Dd9…73e46b1047000 USDT From 0x00901b…aAa4773a to 0xce5Dd9…73e46b100 USDT From 0xf63863…43d1583f to 0xf68a0f…0184AE721100 USDT From 0xf63863…43d1583f to 0xf68a0f…0184AE720 USDT From 0x025E78…2E379482 to 0x3047eE…76c98a313240.27 USDT From 0x025E78…2E379482 to 0x3047eE…76c98a310 USDT From 0x66DB15…6EE8C6a4 to 0x85006A…A7CFdd0010 USDT From 0x66DB15…6EE8C6a4 to 0x85006A…A7CFdd000 USDT From 0x2D99C3…f50C37AA to 0x8C5fCF…4cAad54C30000 USDT From 0x2D99C3…f50C37AA to 0x8C5fCF…4cAad54C0 USDT From 0x80D1ef…f64a425F to 0x7Bf4C6…a1256F361000 USDT From 0x80D1ef…f64a425F to 0x7Bf4C6…a1256F360 USDT From 0x5041a3…2E855514 to 0x27fD43…0a60c9B43488.5 USDT From 0x5041a3…2E855514 to 0x27fD43…0a60c9B40 USDT From 0x429cBB…78d214e4 to 0x405Cb9…A6171002514.06 USDT From 0x429cBB…78d214e4 to 0x405Cb9…A61710020 USDT From 0x52aF5B…3fadf072 to 0x077519…Afc2f091500 USDT From 0x52aF5B…3fadf072 to 0x077519…Afc2f0910 USDT From 0xDE30ba…512F26a8 to 0x245e2D…e49EC8C937974 USDT From 0xDE30ba…512F26a8 to 0x245e2D…e49EC8C90 USDT From 0x13DeEE…8a4A96A6 to 0x656462…63367Fb34321.74327 USDT From 0x13DeEE…8a4A96A6 to 0x656462…63367Fb30 USDT From 0x88DDf1…4002b052 to 0x903655…529A50B13055.5555 USDT From 0x88DDf1…4002b052 to 0x903655…529A50B10 USDT From 0xC9cb91…85BF1446 to 0xC75001…97e088F820400 USDT From 0xC9cb91…85BF1446 to 0xC75001…97e088F80 USDT From 0x890dEf…c388F348 to 0x3f35AD…7BfE2a4430000 USDT From 0x890dEf…c388F348 to 0x3f35AD…7BfE2a440 USDT From 0xf35eDd…466093a2 to 0x793da1…89b996167585.535035000001 USDT From 0xf35eDd…466093a2 to 0x793da1…89b996160 USDT From 0x86d99c…E92d5444 to 0x93A9F2…ec848AC1820000 USDC From 0x86d99c…E92d5444 to 0x93A9F2…ec848AC10 USDC From 0x203C51…fF0FB16A to 0x62E2CC…D4f76fdC1000 USDT From 0x203C51…fF0FB16A to 0x62E2CC…D4f76fdC0 USDT From 0x4f4553…3828bFA4 to 0x37af8C…2cBe73340.257 ETH From 0x75f7f9…15FEd7dA to 0x09f666…A285494f0.1 ETH From 0x326156…FE34dC3F to 0x256233…052b1a5A12954.284537 USDC From 0x326156…FE34dC3F to 0x256233…052b1a5A0 USDC From 0x3B7a15…380EC1d4 to 0xbd1475…cFdd199D0.157476775473338 ETH From 0xeAd8c3…8DDf54f8 to 0x4432Cf…1370143422000 USDT From 0xeAd8c3…8DDf54f8 to 0x4432Cf…137014340 USDT From 0xE697F4…e56D2f5a to 0x005FAE…80812eEa0.10839403 ETH From 0x56C8A3…1b6648e6 to 0x0353b7…31c52F280.25 ETH From 0x42AE1d…f0799B8A to 0xDC5D28…E9b9026534363 USDT From 0x42AE1d…f0799B8A to 0xDC5D28…E9b902650 USDT From 0x40F9b5…4812fe7A to 0x22F8B3…22E89aF550 USDT From 0x40F9b5…4812fe7A to 0x22F8B3…22E89aF50 USDT From 0x83DC2C…e63a7ed6 to 0x5bc89A…fD1f5348574.04 USDT From 0x83DC2C…e63a7ed6 to 0x5bc89A…fD1f53480 USDT From 0x6b5bdb…B2009824 to 0x4feB55…E7E068Fa510 USDT From 0x6b5bdb…B2009824 to 0x4feB55…E7E068Fa0 USDT From 0x378D96…67BA2F44 to 0xA3cB0b…dC8eCa3c134.862202 USDT From 0x378D96…67BA2F44 to 0xA3cB0b…dC8eCa3c0 USDT From 0xb4bbF9…7a9eA88F to 0xa9D1e0…B61D3E431695 USDT From 0xb4bbF9…7a9eA88F to 0xa9D1e0…B61D3E430 USDT From 0x044AD7…8FfECb76 to 0x3416Cf…113527c61073.31 USDC From 0x044AD7…8FfECb76 to 0x3416Cf…113527c60 USDC From 0xf71F6e…1EF69Aff to 0xaBb68C…A2760981467255.408341 USDT From 0xf71F6e…1EF69Aff to 0xaBb68C…A27609810 USDT From 0xA5F16B…3284E81F to 0x6Ab2AD…0226719A49.994288 USDT From 0xA5F16B…3284E81F to 0x6Ab2AD…0226719A0 USDT From 0x78B092…Ab31f912 to 0x43c7F7…Ef1D72eB0.106075586986528 ETH From 0x5F8215…d1f158b8 to 0xbF9737…4Bf5420b66.37064208 ETH From 0x4b7e5A…C94AaD34 to 0xACF755…3E6CB2D6100000 USDT From 0x4b7e5A…C94AaD34 to 0xACF755…3E6CB2D60 USDT From 0x996877…6De1f9EF to 0x996877…65e1f9Ef3028.265945 USDT From 0x996877…6De1f9EF to 0x996877…65e1f9Ef0 USDT From 0x03c945…1Fb0Aa5f to 0xaAC7Ec…64466b360.261302931388622 ETH From 0xEc931C…2654eB2A to 0xC8cD74…5828f7CA14600 USDT From 0xEc931C…2654eB2A to 0xC8cD74…5828f7CA0 USDT From 0x94D8e1…16B41B4A to 0x7140Ba…88a5D16A27285 USDT From 0x94D8e1…16B41B4A to 0x7140Ba…88a5D16A0 USDT From 0x925020…F6f6f582 to 0xE59605…93049e993000 USDT From 0x925020…F6f6f582 to 0xE59605…93049e990 USDT From 0x52aF5B…3fadF072 to 0xdb7ab5…aF92f99a2085.17 USDT From 0x52aF5B…3fadF072 to 0xdb7ab5…aF92f99a0 USDT From 0xD22AB7…7195f2Ef to 0x860D78…70694Ab46.59 ETH From 0x136DD6…b60BE6E6 to 0xFf5A72…691c62645000 USDT From 0x136DD6…b60BE6E6 to 0xFf5A72…691c62640 USDT From 0x97B4b0…938E2046 to 0x7D2950…81519768800 USDT From 0x97B4b0…938E2046 to 0x7D2950…815197680 USDT From 0xa9BFF5…DEfA52D6 to 0xE54a71…3A996EE20.1473 ETH From 0xcD68ba…DB6DB79a to 0x5B242a…Df33a37e7594.446434 USDT From 0xcD68ba…DB6DB79a to 0x5B242a…Df33a37e0 USDT From 0xBB93D5…321884C2 to 0xd2C78D…f9c58182103.757573 USDT From 0xBB93D5…321884C2 to 0xd2C78D…f9c581820 USDT From 0x03644f…0d2c568F to 0x5738BC…D44d37ca170000 USDT From 0x03644f…0d2c568F to 0x5738BC…D44d37ca0 USDT From 0x4ac28C…2c37De16 to 0x16eA27…9a041158500 USDT From 0x4ac28C…2c37De16 to 0x16eA27…9a0411580 USDT From 0x65Cbc8…e87BA084 to 0x881Bed…8692FA9359.130648 USDC From 0x65Cbc8…e87BA084 to 0x881Bed…8692FA930 USDC From 0x18FF6B…1A26f1a6 to 0xE5C777…f2A901627997.5 USDT From 0x18FF6B…1A26f1a6 to 0xE5C777…f2A901620 USDT From 0x442bee…b1e85e68 to 0x8F858C…09e89daC1798.442226 USDC From 0x442bee…b1e85e68 to 0x8F858C…09e89daC0 USDC From 0x610887…07032116 to 0xD24a66…a72dEF3B27.59344 ETH From 0xde7316…20151de8 to 0x47C3A4…d83b220A5900 USDT From 0xde7316…20151de8 to 0x47C3A4…d83b220A0 USDT From 0x326a33…0EF91Bd4 to 0x1638c7…58A09c64314.546192 USDT From 0x326a33…0EF91Bd4 to 0x1638c7…58A09c640 USDT From 0x17721c…332D4A2f to 0xf448Ba…224E47B034830 USDT From 0x17721c…332D4A2f to 0xf448Ba…224E47B00 USDT From 0x53f413…f7e58698 to 0x6254e6…5564178f0.5 ETH From 0xdb8A37…F23c2064 to 0x9baEf7…306a96A60.13235 ETH From 0x7b774D…34259e76 to 0x53F858…67C679B91000 USDT From 0x7b774D…34259e76 to 0x53F858…67C679B90 USDT From 0x869cb4…614F004f to 0xCc9490…0dA72869180 USDT From 0x869cb4…614F004f to 0xCc9490…0dA728690 USDT From 0xb31a30…E0A74Ff8 to 0x461891…80c278844416.197747 USDT From 0xb31a30…E0A74Ff8 to 0x461891…80c278840 USDT From 0xc58bb7…5D4E7c72 to 0xddC016…E54C16860.23430602 ETH From 0xe5A238…FdB22636 to 0x56Aa7B…887e80A44373.167 USDC From 0xe5A238…FdB22636 to 0x56Aa7B…887e80A40 USDC From 0xDed0C4…a6a11938 to 0x46e077…7b1CdE877289.214325 USDC From 0xDed0C4…a6a11938 to 0x46e077…7b1CdE870 USDC From 0x777816…bCAe6b86 to 0x2Fc0e7…82Ea43725000 USDT From 0x777816…bCAe6b86 to 0x2Fc0e7…82Ea43720 USDT From 0xA9BfF5…ddFa52D6 to 0xc3bb27…ddaaA094312 USDT From 0xA9BfF5…ddFa52D6 to 0xc3bb27…ddaaA0940 USDT From 0x6Bf2a6…1C9308B2 to 0xCC5cF8…7c2f782a617 USDT From 0x6Bf2a6…1C9308B2 to 0xCC5cF8…7c2f782a0 USDT From 0xDF8515…a8Fc8eaf to 0x2DF84F…2267b96B342.999656 USDC From 0xDF8515…a8Fc8eaf to 0x2DF84F…2267b96B0 USDC From 0x611305…e9d92d26 to 0x64a3b5…84E475ae3779 USDT From 0x611305…e9d92d26 to 0x64a3b5…84E475ae0 USDT From 0x40D78b…bC49bcBA to 0x0fc1bE…90ABa4b1366 USDT From 0x40D78b…bC49bcBA to 0x0fc1bE…90ABa4b10 USDT From 0xdcd1A1…BfFCFCb4 to 0xc0D7ab…8d5a42245000 USDT From 0xdcd1A1…BfFCFCb4 to 0xc0D7ab…8d5a42240 USDT From 0x9049Ce…22dD1d96 to 0x3718Ac…C0B0134749952 USDT From 0x9049Ce…22dD1d96 to 0x3718Ac…C0B013470 USDT From 0x115C5c…486a9086 to 0x9DEda9…42096C09531 USDT From 0x115C5c…486a9086 to 0x9DEda9…42096C090 USDT From 0xA1465B…Ca68cD62 to 0x050a48…94397386123.75 USDT From 0xA1465B…Ca68cD62 to 0x050a48…943973860 USDT From 0xF43756…9e66eD3F to 0x885424…D0D69BEc4000 USDT From 0xF43756…9e66eD3F to 0x885424…D0D69BEc0 USDT From 0x326a33…0EF91Bd4 to 0x1638c7…58A09c640.889882709479665 ETH From 0xb7aCa4…634063E4 to 0x061934…0dF1C1fC1000 USDT From 0xb7aCa4…634063E4 to 0x061934…0dF1C1fC0 USDT From 0xB312d3…a3ce8AF4 to 0xc17386…cAD7FeCA0.9 ETH From 0xC4F1b2…2C5Dd284 to 0xD8b718…1Dfb427110000 USDT From 0xC4F1b2…2C5Dd284 to 0xD8b718…1Dfb42710 USDT From 0x298cC4…7bAD1898 to 0xBCd7D1…ed82600B26000 USDT From 0x298cC4…7bAD1898 to 0xBCd7D1…ed82600B0 USDT From 0xA335CF…4Af52d94 to 0xf95687…fDE53E8A0.287389262493662 ETH From 0x79857d…221F59CF to 0x208d18…91C9Aa962827.59 USDT From 0x79857d…221F59CF to 0x208d18…91C9Aa960 USDT From 0x8Fd356…b725c374 to 0xdb8446…1664543238595 USDT From 0x8Fd356…b725c374 to 0xdb8446…166454320 USDT From 0xa026Ba…8704250a to 0x41eC5c…091A6be4110 USDT From 0xa026Ba…8704250a to 0x41eC5c…091A6be40 USDT From 0xc0CEDc…98195668 to 0xf3b007…22c302a3208.29 USDC From 0xc0CEDc…98195668 to 0xf3b007…22c302a30 USDC From 0x92c3F5…18070654 to 0x55983e…4C3a35a00.76 ETH From 0xB3b4D1…62D62034 to 0x3BEC21…81589Ba9199.982565 USDC From 0xB3b4D1…62D62034 to 0x3BEC21…81589Ba90 USDC From 0x6c5802…110A2028 to 0x096eEe…2dB5C1aA0.2 ETH	0x168FbF…222d4358	0 eth 0 ETH	0.08359563809520841 eth 0.08359563809520841 ETH
0x674894…a250a2a3	17592168	Fri, Jun 30, 2023 12:43 PM	0x3c57D3…44df6a8D	From 0x811a41…DEf0f722 to 0x6fBaFD…7AA529BD50000 USDT From 0x811a41…DEf0f722 to 0x6fBaFD…7AA529BD0 USDT From 0x9b340b…977A2784 to 0xd6C7F1…7Ae0E68A6000 USDT From 0x9b340b…977A2784 to 0xd6C7F1…7Ae0E68A0 USDT From 0x418f36…Cd7db154 to 0xE65657…68aC2ED30.3 ETH From 0x04C079…40957058 to 0xF79E87…14d87f810.0042838166162 ETH From 0xf7a78C…f882711a to 0xF5e72D…22D673b60.132214021944719 ETH From 0xa0f9E1…645c37CF to 0xaf52f0…B933cCa12.988523038769488 ETH From 0x907711…407D5d96 to 0xf3B89E…a42aaA927352 USDT From 0x907711…407D5d96 to 0xf3B89E…a42aaA920 USDT From 0x45AE73…F2C92f26 to 0xf86Acb…e458d07899900 USDT From 0x45AE73…F2C92f26 to 0xf86Acb…e458d0780 USDT From 0xD84b44…8E94724a to 0xF772fc…735E046A80.477885 USDT From 0xD84b44…8E94724a to 0xF772fc…735E046A0 USDT From 0x61FdE6…22670Ed2 to 0x3400f7…c2cA25550.5295 ETH From 0x04dAb0…8579b2d2 to 0xcfbD75…5E34FDB416000 USDT From 0x04dAb0…8579b2d2 to 0xcfbD75…5E34FDB40 USDT From 0x8671D7…1085F558 to 0x0D6dB9…7b8b44030.4003115 ETH From 0x653577…8AD78d46 to 0xe40bf4…c69178c1700 USDT From 0x653577…8AD78d46 to 0xe40bf4…c69178c10 USDT From 0x34fFd4…bd7bf026 to 0xC338a2…E4333f826499.5331670000005 USDT From 0x34fFd4…bd7bf026 to 0xC338a2…E4333f820 USDT From 0x1bAc08…07D3f3Da to 0xE67Fc4…1ab12a0410 ETH From 0x7BEE47…3fbCf8E2 to 0x169d62…f7687Cb31000 USDT From 0x7BEE47…3fbCf8E2 to 0x169d62…f7687Cb30 USDT From 0x952164…f129ec34 to 0xfC9693…039BC2D90.00551941 ETH From 0xEa2143…4605c92A to 0x641725…E11C9F5e304346 USDT From 0xEa2143…4605c92A to 0x641725…E11C9F5e0 USDT From 0x0417Fb…91E2Be88 to 0x1362F1…DEc12cb21.28487901956496 ETH From 0x27899f…9EE60FD6 to 0x9F0250…1124BC500.55239120073346 ETH From 0xBcABe5…578F6606 to 0x0d539c…4B4126294 ETH From 0xa69062…5F82655A to 0x2AC8fa…45e4B8D01040.1612 USDT From 0xa69062…5F82655A to 0x2AC8fa…45e4B8D00 USDT From 0x27899f…9EE60FD6 to 0x9F5e2b…809Ef5dd0.142717127936013 ETH From 0xd0205a…3B135188 to 0x310a84…50e52bFe0.115 ETH From 0x27899f…9EE60FD6 to 0x1813Ec…448d7c560.111415165171777 ETH From 0x9660A8…d79ffA28 to 0x07AB23…5AD30d4677.2287 ETH From 0x9d4Bd1…42b72F28 to 0xCF7273…449Bc4580.227155 ETH From 0xe4C204…2beb5544 to 0x5b746B…587E1a9d8845 USDT From 0xe4C204…2beb5544 to 0x5b746B…587E1a9d0 USDT From 0xa33827…BB8663d2 to 0xD91C50…B1067392144369 USDT From 0xa33827…BB8663d2 to 0xD91C50…B10673920 USDT From 0xe9e77b…A348a63f to 0x1D7fB6…B0ac20BF1500 USDT From 0xe9e77b…A348a63f to 0x1D7fB6…B0ac20BF0 USDT From 0x136DD6…080be6E6 to 0xff5a55…96D762645000 USDT From 0x136DD6…080be6E6 to 0xff5a55…96D762640 USDT From 0x50BE13…80e56772 to 0x8Ad594…d73908330.26326013 ETH From 0x146c3d…F0b6D12F to 0x06e994…2CCC645335000 USDT From 0x146c3d…F0b6D12F to 0x06e994…2CCC64530 USDT From 0x52C717…E679B43F to 0xe0a203…9BCe345D1000 USDT From 0x52C717…E679B43F to 0xe0a203…9BCe345D0 USDT From 0x7fA3FC…3761246A to 0x8Ac030…f72005c0800 USDT From 0x7fA3FC…3761246A to 0x8Ac030…f72005c00 USDT From 0x2293a3…980E6654 to 0x1d744D…644290e41500 USDT From 0x2293a3…980E6654 to 0x1d744D…644290e40 USDT From 0x2759bC…F3fF1aD8 to 0x8E724c…66EF07f10.21529756 ETH From 0xfBC751…CF9843a2 to 0x5C45DB…fbf91ce5300 USDT From 0xfBC751…CF9843a2 to 0x5C45DB…fbf91ce50 USDT From 0xc58bb7…5D4E7c72 to 0x07f38F…791592183083.086718 USDT From 0xc58bb7…5D4E7c72 to 0x07f38F…791592180 USDT From 0x10f3Ee…D35c865f to 0xa69027…dC6AB37251000 USDT From 0x10f3Ee…D35c865f to 0xa69027…dC6AB3720 USDT From 0x247E7D…8FB714F2 to 0x5Dd256…E78D23843304.940495 USDT From 0x247E7D…8FB714F2 to 0x5Dd256…E78D23840 USDT From 0x849a02…7994AD96 to 0xe01B6d…6Aa167b815600 USDT From 0x849a02…7994AD96 to 0xe01B6d…6Aa167b80 USDT From 0x5fA03B…7D9A14DA to 0xa9D1e0…B61D3E434700 USDT From 0x5fA03B…7D9A14DA to 0xa9D1e0…B61D3E430 USDT From 0xda187a…f80D095F to 0x9d3526…7141457b38212 USDT From 0xda187a…f80D095F to 0x9d3526…7141457b0 USDT From 0x03feBb…dEb2D93f to 0x2F88b7…f011ec620.35846 ETH From 0x98Cc0e…aA0Fe22A to 0x98E795…81D76bA840168 USDT From 0x98Cc0e…aA0Fe22A to 0x98E795…81D76bA80 USDT From 0xa47303…9C6c53cF to 0x7BcfdE…a98d4D8425.48 USDT From 0xa47303…9C6c53cF to 0x7BcfdE…a98d4D840 USDT From 0x543022…C7867848 to 0x9E158E…8fDF2dD511292 USDT From 0x543022…C7867848 to 0x9E158E…8fDF2dD50 USDT From 0x2F983C…0105f568 to 0x120986…61F89C8480000 USDT From 0x2F983C…0105f568 to 0x120986…61F89C840 USDT From 0xc29EA7…60C4C884 to 0x2357F6…23f677f01666.67 USDC From 0xc29EA7…60C4C884 to 0x2357F6…23f677f00 USDC From 0x789828…3195524A to 0x0cde8D…79caf43545.55 USDT From 0x789828…3195524A to 0x0cde8D…79caf4350 USDT From 0xC75001…97e088F8 to 0xecc833…433AbA8820260 USDT From 0xC75001…97e088F8 to 0xecc833…433AbA880 USDT From 0x2565f0…D2b5F94F to 0x386556…1136E4dA0.29069 ETH From 0x1bc7a4…2646089F to 0x081feB…2a3b068a1683 USDC From 0x1bc7a4…2646089F to 0x081feB…2a3b068a0 USDC From 0x524254…d8744778 to 0x1F2fd4…7bE1893F2000 DAI From 0x524254…d8744778 to 0x1F2fd4…7bE1893F0 DAI From 0xE5241a…3a8FB3AA to 0x610887…0703211627.59344 ETH From 0xE744b3…6C705b52 to 0x11b815…4B7697f61499.982405 USDT From 0xE744b3…6C705b52 to 0x11b815…4B7697f60 USDT From 0xd3Fd04…d0Ac515F to 0x422b98…7b9C897F1000.285081 USDT From 0xd3Fd04…d0Ac515F to 0x422b98…7b9C897F0 USDT From 0xBB65aF…C5103fe6 to 0x540b06…1Cb6D8A24.48 ETH From 0xcA8bF5…e8a42484 to 0x08B480…558420880.200167270028999 ETH From 0x4849d6…89b5AFE2 to 0x8a562d…631425E353829 USDT From 0x4849d6…89b5AFE2 to 0x8a562d…631425E30 USDT From 0x1fa215…69F70Af2 to 0xD56E9A…7D2471220.914 ETH From 0x653742…B8fb459A to 0x79F277…b0e3366350 USDT From 0x653742…B8fb459A to 0x79F277…b0e336630 USDT From 0x208831…BcaC9d12 to 0xaAB886…1C4377B10.10176062 ETH From 0x1959D5…9bc1C7f8 to 0xe754Ab…e9c15f2f6954 USDT From 0x1959D5…9bc1C7f8 to 0xe754Ab…e9c15f2f0 USDT From 0x611305…e9D92D26 to 0x7Cc3B8…82eA7058392 USDT From 0x611305…e9D92D26 to 0x7Cc3B8…82eA70580 USDT From 0xA9BfF5…ddFa52D6 to 0x75F999…f28afA570.16447655 ETH From 0x777410…7f516b86 to 0x2Fc0e7…82EA43725000 USDT From 0x777410…7f516b86 to 0x2Fc0e7…82EA43720 USDT From 0x3D5aE9…EB1EAF36 to 0x3fDb04…A5cBEb322030.98884 USDT From 0x3D5aE9…EB1EAF36 to 0x3fDb04…A5cBEb320 USDT From 0xB6b6B4…024296Aa to 0xba745c…736d1B3A29000 USDT From 0xB6b6B4…024296Aa to 0xba745c…736d1B3A0 USDT From 0x149311…0f44F1A6 to 0x08d4A3…Cf542b2299.96679 USDT From 0x149311…0f44F1A6 to 0x08d4A3…Cf542b220 USDT From 0xdDa2dE…d19EA8D8 to 0xa2021D…87a4F87F0.65 ETH From 0xBB936d…07cD84c2 to 0x20C8cD…b83Ec15e1942.55 USDT From 0xBB936d…07cD84c2 to 0x20C8cD…b83Ec15e0 USDT From 0xe66F32…ff5005Ff to 0x702327…8F288161294.440965 USDT From 0xe66F32…ff5005Ff to 0x702327…8F2881610 USDT From 0x1E2733…EF4Da622 to 0x9C5c0d…55c107A860.012303 USDT From 0x1E2733…EF4Da622 to 0x9C5c0d…55c107A80 USDT From 0x5ceEe5…88682B74 to 0xE2064D…165d7E03500 USDT From 0x5ceEe5…88682B74 to 0xE2064D…165d7E030 USDT From 0x32143A…0DD3DE68 to 0x119426…CEcF6a270.33661751 ETH From 0x70778b…96779382 to 0x01Ff89…16EEC166400 USDT From 0x70778b…96779382 to 0x01Ff89…16EEC1660 USDT From 0x693Db0…8274917f to 0x2F406c…E383DD650.2457 ETH From 0xF2794A…386beC4A to 0xD0A470…B63Ebb3D2000 USDC From 0xF2794A…386beC4A to 0xD0A470…B63Ebb3D0 USDC From 0xd0eb46…CcdA4Ec6 to 0x85505F…c1A8A67A135 USDT From 0xd0eb46…CcdA4Ec6 to 0x85505F…c1A8A67A0 USDT From 0xe96c72…D0711642 to 0x9C6b8a…453AdFe220000 USDT From 0xe96c72…D0711642 to 0x9C6b8a…453AdFe20 USDT From 0x33D232…F1d9735f to 0x4849d6…89b5AFE216800.000003 USDT From 0x33D232…F1d9735f to 0x4849d6…89b5AFE20 USDT From 0x218329…82B683F6 to 0x46Ee5A…23B9640D0.541263404556693 ETH From 0x3a36Ba…71C0d7d6 to 0x873325…1c035a560.3 ETH From 0xD8Cd5B…0B8754B6 to 0xC12a52…1F95e1a50.21 ETH From 0x2747a4…5d4C44f8 to 0xA0DBFD…83cE0a661000 USDT From 0x2747a4…5d4C44f8 to 0xA0DBFD…83cE0a660 USDT From 0xE86450…bDc3b358 to 0x336751…69832e1f3833.2 USDC From 0xE86450…bDc3b358 to 0x336751…69832e1f0 USDC From 0xbF5Ef3…0702E6e6 to 0x040203…33B598fb80000 USDT From 0xbF5Ef3…0702E6e6 to 0x040203…33B598fb0 USDT From 0x025e8E…8867090f to 0x025E8e…8B67090f10000 USDC From 0x025e8E…8867090f to 0x025E8e…8B67090f0 USDC From 0xaDC916…178396A8 to 0xA5E6c7…fB6C4fB60.215495284540521 ETH From 0x573c64…f0df37CA to 0xa55c9B…E877Ab9910.7 ETH From 0xcbD4BB…4b729D64 to 0x50b55C…E4f2f73f2672 USDC From 0xcbD4BB…4b729D64 to 0x50b55C…E4f2f73f0 USDC From 0x149282…21a312D4 to 0x6f9796…B707874d0.516356587915667 ETH From 0xdEB8A7…2E68C6c4 to 0x4cE689…5574F5c42.2 ETH From 0xc3B7Ac…20795584 to 0xC4C713…6d7c91D4200343 USDT From 0xc3B7Ac…20795584 to 0xC4C713…6d7c91D40 USDT From 0x72488a…dBe22d2f to 0x9943f7…31bF0f2741005 USDT From 0x72488a…dBe22d2f to 0x9943f7…31bF0f270 USDT From 0x138c08…C2C758D4 to 0x4d35eC…80855e0862.133755 USDT From 0x138c08…C2C758D4 to 0x4d35eC…80855e080 USDT From 0x4330D2…26fb266f to 0x0B4998…9f71a0fd1423 USDC From 0x4330D2…26fb266f to 0x0B4998…9f71a0fd0 USDC From 0x06f4Be…d2352672 to 0xdCD5f4…DAF1Dd9A113.434565 USDT From 0x06f4Be…d2352672 to 0xdCD5f4…DAF1Dd9A0 USDT	0x168FbF…222d4358	0 eth 0 ETH	0.07668311197362186 eth 0.07668311197362186 ETH
0xc75521…9c259196	17592165	Fri, Jun 30, 2023 12:43 PM	0x3c57D3…44df6a8D	From 0xcB6953…aD0025FF to 0x4D6BB2…82E72c2F3000 USDT From 0xcB6953…aD0025FF to 0x4D6BB2…82E72c2F0 USDT From 0x6072D3…5903C138 to 0xE36D1C…0414d90810935 USDT From 0x6072D3…5903C138 to 0xE36D1C…0414d9080 USDT From 0xF62ae7…F8CD95fa to 0xCF2F7a…35FD8026291.6 USDT From 0xF62ae7…F8CD95fa to 0xCF2F7a…35FD80260 USDT From 0xAf2b52…a9d50282 to 0x2eEE95…1516716f99605 USDT From 0xAf2b52…a9d50282 to 0x2eEE95…1516716f0 USDT From 0x11d907…130B63D2 to 0xd49003…5Dce388F550.5 USDT From 0x11d907…130B63D2 to 0xd49003…5Dce388F0 USDT From 0xDeF7D4…FF4D27d2 to 0x6e0480…1F259a7410000.310004 USDC From 0xDeF7D4…FF4D27d2 to 0x6e0480…1F259a740 USDC From 0x608BE7…8A06bE86 to 0x8C187B…37C5ab661963.77246 USDT From 0x608BE7…8A06bE86 to 0x8C187B…37C5ab660 USDT From 0x4116D1…B0FA034A to 0xadAe4E…7D5B14Db9480 USDT From 0x4116D1…B0FA034A to 0xadAe4E…7D5B14Db0 USDT From 0x693Db0…8274917f to 0x021F1A…e88CC12a0.355 ETH From 0xBbCD48…f0c14556 to 0xAaC3c8…97BfD8CB270.055361 USDT From 0xBbCD48…f0c14556 to 0xAaC3c8…97BfD8CB0 USDT From 0x323339…873616B4 to 0x704693…3e3C05Ef105.009034 USDT From 0x323339…873616B4 to 0x704693…3e3C05Ef0 USDT From 0x11CE01…b0a510E4 to 0x8E5A6e…30c2f7431100000 USDT From 0x11CE01…b0a510E4 to 0x8E5A6e…30c2f7430 USDT From 0xE45E7C…658e7d8f to 0x2E0A57…F382cD0B2000 USDT From 0xE45E7C…658e7d8f to 0x2E0A57…F382cD0B0 USDT From 0xBf6443…3a8eb982 to 0xfF721d…700AF28D86517 USDT From 0xBf6443…3a8eb982 to 0xfF721d…700AF28D0 USDT From 0x53FD70…dCCD8698 to 0x625468…50f7178f0.5 ETH From 0x605c1B…D9FeE762 to 0x7e4E0E…0d00C98c28161 USDT From 0x605c1B…D9FeE762 to 0x7e4E0E…0d00C98c0 USDT From 0xC67058…ABab9eeA to 0xfe91C2…067eafE5500 USDT From 0xC67058…ABab9eeA to 0xfe91C2…067eafE50 USDT From 0x739E29…48e186bA to 0x2bD715…e9d46dcA5000 USDT From 0x739E29…48e186bA to 0x2bD715…e9d46dcA0 USDT From 0x29DdE9…4b461A18 to 0x7272F0…0B8dF0D70.0265 ETH From 0xDFaa75…c4B600b8 to 0x9d561b…757e732d386 USDT From 0xDFaa75…c4B600b8 to 0x9d561b…757e732d0 USDT From 0x61D1E2…Be7d3324 to 0x2FaB25…b0496Bfd100000 USDT From 0x61D1E2…Be7d3324 to 0x2FaB25…b0496Bfd0 USDT From 0xc62E76…f8BE7606 to 0xa9B34b…1738Ab3e0.1 ETH From 0xAF80e1…6b80991A to 0x45F84a…BA7b883f21 DAI From 0xAF80e1…6b80991A to 0x45F84a…BA7b883f0 DAI From 0xeFB64C…cCD50534 to 0x00F678…EB7494B60.122883802787642 ETH From 0xDc9b5D…AC2cF5f8 to 0x54c82d…495abdee409900 USDT From 0xDc9b5D…AC2cF5f8 to 0x54c82d…495abdee0 USDT From 0xCB8e69…891edCc2 to 0x0F40bC…5aa3Cd9720032.317694999998 USDT From 0xCB8e69…891edCc2 to 0x0F40bC…5aa3Cd970 USDT From 0xe11Bd9…AeE2F768 to 0xf9F605…bC9E99d12.020050966755357 ETH From 0xC8d616…1899c506 to 0x7E1a03…98505afA60.77 USDT From 0xC8d616…1899c506 to 0x7E1a03…98505afA0 USDT From 0x094739…6d033FF2 to 0x720cF7…ED7423B20.1 ETH From 0xAfc53d…Ec3FF7D4 to 0xBE0680…DCbb0E452013.987724 USDT From 0xAfc53d…Ec3FF7D4 to 0xBE0680…DCbb0E450 USDT From 0x250632…718AC0Ca to 0x55f8fD…4be4064231212 USDT From 0x250632…718AC0Ca to 0x55f8fD…4be406420 USDT From 0x4C8e64…2772eC42 to 0x1bAc08…07D3f3Da230.050236 USDT From 0x4C8e64…2772eC42 to 0x1bAc08…07D3f3Da0 USDT From 0xb40003…edAd3a04 to 0xaa1aB9…22517EC4300 USDT From 0xb40003…edAd3a04 to 0xaa1aB9…22517EC40 USDT From 0x983aeB…A09d3d12 to 0xFA6f86…870A4c21282.117722 USDC From 0x983aeB…A09d3d12 to 0xFA6f86…870A4c210 USDC From 0x34fFd4…bd7bf026 to 0x9fE120…A70157e945711.74 USDT From 0x34fFd4…bd7bf026 to 0x9fE120…A70157e90 USDT From 0xB624AD…27B01658 to 0x862e3d…477930Df262.100105 USDT From 0xB624AD…27B01658 to 0x862e3d…477930Df0 USDT From 0xdB0A50…8d67D028 to 0x9630Ba…333e05372.284789792070466 ETH From 0x063eD6…9dcbCFFf to 0x3177c3…Ed363bCB0.511471 ETH From 0xAf6E7E…83cFB14f to 0x38ea45…510Bd7832000 USDT From 0xAf6E7E…83cFB14f to 0x38ea45…510Bd7830 USDT From 0xC8c3B9…b19bf7cA to 0x7738D7…7126527f14600 USDT From 0xC8c3B9…b19bf7cA to 0x7738D7…7126527f0 USDT From 0x22de6D…0c9A547f to 0x03D3b6…eC6729921000 USDT From 0x22de6D…0c9A547f to 0x03D3b6…eC6729920 USDT From 0xE6410e…54248224 to 0x31A420…288784e10.157238601375603 ETH From 0xad6eaa…02eD8862 to 0x610682…c7F56f3493180.857033 USDT From 0xad6eaa…02eD8862 to 0x610682…c7F56f340 USDT From 0xD184d8…0E3EA7Bf to 0x1fb251…E4d9bF310.01 ETH From 0xCf69A5…a1C8FCB6 to 0xC75A4b…881E98441610 USDT From 0xCf69A5…a1C8FCB6 to 0xC75A4b…881E98440 USDT From 0x5F8215…d1f158b8 to 0xbF9737…4Bf5420b77.37762669 ETH From 0x1959D5…9bc1C7f8 to 0x9aA20c…760881e74340 USDT From 0x1959D5…9bc1C7f8 to 0x9aA20c…760881e70 USDT From 0x1959D5…9bc1C7f8 to 0x977E2d…427afe773200 USDT From 0x1959D5…9bc1C7f8 to 0x977E2d…427afe770 USDT From 0xA02D4B…9E033C12 to 0xae9c2d…ACbFE35322000 USDC From 0xA02D4B…9E033C12 to 0xae9c2d…ACbFE3530 USDC From 0x243874…866571Df to 0x795a67…0082473F5000 USDT From 0x243874…866571Df to 0x795a67…0082473F0 USDT From 0xd12C25…9B0Ee186 to 0x87bE3F…208132440.136525 ETH From 0x327B1A…dC881068 to 0xC29775…796375D510932 USDT From 0x327B1A…dC881068 to 0xC29775…796375D50 USDT From 0x1c2b00…1EA7503F to 0x0858e6…667FFb610.450641501431449 ETH From 0x13E1f6…1Ba3eA9f to 0x0Ecf44…6BEA31291800 USDT From 0x13E1f6…1Ba3eA9f to 0x0Ecf44…6BEA31290 USDT From 0xE49B7F…6CDA2C04 to 0x54aA44…2d22690C1964.29 USDT From 0xE49B7F…6CDA2C04 to 0x54aA44…2d22690C0 USDT From 0xdB8a37…Ff3C2064 to 0x9Ba7Fe…70aA96A60.13235 ETH From 0xe64fC3…d4A0d156 to 0x495298…Be7A2915200 USDT From 0xe64fC3…d4A0d156 to 0x495298…Be7A29150 USDT From 0x9901b9…e5fb6212 to 0x3e71f3…c6b7DA740.01 ETH From 0x0b9C4A…A09512d6 to 0xe4dC90…C36229651.3 ETH From 0xc57661…3311371F to 0xC9b0c3…35eF2C6B7190.084881 USDT From 0xc57661…3311371F to 0xC9b0c3…35eF2C6B0 USDT From 0x0fEcef…dAbe2412 to 0xf9Ce24…3FDE2D8235 ETH From 0xc0bc82…2f344968 to 0xAc2E28…649Dc0cf500 USDC From 0xc0bc82…2f344968 to 0xAc2E28…649Dc0cf0 USDC From 0x27899F…91E60FD6 to 0xe1D076…6399b9620.31889196403499 ETH From 0x8e1114…bB53aAEF to 0x423414…02e86b9415635.58 USDT From 0x8e1114…bB53aAEF to 0x423414…02e86b940 USDT From 0xE2f42F…80Cc676a to 0x5427fE…e3da18208172 USDT From 0xE2f42F…80Cc676a to 0x5427fE…e3da18200 USDT From 0x76a03C…0376E54a to 0x3b5453…D8fD5E9910675 USDT From 0x76a03C…0376E54a to 0x3b5453…D8fD5E990 USDT From 0x9b0241…7fa70764 to 0xcaDE35…a8678fdd2.002421060521658 ETH From 0xb5d9b0…2D768ceF to 0x236dC3…A055486a1721 USDT From 0xb5d9b0…2D768ceF to 0x236dC3…A055486a0 USDT From 0x217CA2…a8Ef77F8 to 0x8C2073…3f523F40100 USDT From 0x217CA2…a8Ef77F8 to 0x8C2073…3f523F400 USDT From 0x12c27B…9916Ee94 to 0x604ae2…f74fF64654006.344377 USDT From 0x12c27B…9916Ee94 to 0x604ae2…f74fF6460 USDT From 0xf0d864…e5f2F08A to 0x521f38…835cd68296995.82 USDT From 0xf0d864…e5f2F08A to 0x521f38…835cd6820 USDT From 0x32143A…0DD3DE68 to 0xA16BEc…3BB7ff9C0.10056556 ETH From 0x0A78A8…875e3A08 to 0x4FC05e…7c5441d91980.99 USDT From 0x0A78A8…875e3A08 to 0x4FC05e…7c5441d90 USDT From 0x31f6DE…CCc012E2 to 0x1ee69c…4bc2905e50000 USDT From 0x31f6DE…CCc012E2 to 0x1ee69c…4bc2905e0 USDT From 0xb123D6…4C29c1b4 to 0xA270e2…48f3115f3618.495385 USDT From 0xb123D6…4C29c1b4 to 0xA270e2…48f3115f0 USDT From 0x31a2Ba…c5161E44 to 0x6a350b…06eC9FbF2517 USDT From 0x31a2Ba…c5161E44 to 0x6a350b…06eC9FbF0 USDT From 0xe190fB…3D7f7C34 to 0xB81FCa…02993fbf1 ETH From 0x3797eb…19EdC3Df to 0x8cE18E…46399fe61522.5 USDC From 0x3797eb…19EdC3Df to 0x8cE18E…46399fe60 USDC From 0x8c7210…c6e7E202 to 0xD371e9…DFa76084200.031337 USDT From 0x8c7210…c6e7E202 to 0xD371e9…DFa760840 USDT From 0xba5bD0…3e264Cba to 0x735A31…B48c375f10 USDT From 0xba5bD0…3e264Cba to 0x735A31…B48c375f0 USDT From 0x063eD6…9dcbCFFf to 0x9Bf42a…babF7ACD0.408551 ETH From 0xCC2b5C…f97d7A04 to 0x159917…0A0b36F51296 USDT From 0xCC2b5C…f97d7A04 to 0x159917…0A0b36F50 USDT From 0x4b7e5A…C94AaD34 to 0xE27E6A…D84DCCD5300000 USDT From 0x4b7e5A…C94AaD34 to 0xE27E6A…D84DCCD50 USDT From 0x0bf6B0…2fE7F9aA to 0x41a699…c6D45C8A682.605353 USDC From 0x0bf6B0…2fE7F9aA to 0x41a699…c6D45C8A0 USDC From 0xc49bfA…031A4bA8 to 0x56A96E…D586432429.63 USDT From 0xc49bfA…031A4bA8 to 0x56A96E…D58643240 USDT From 0x27899f…9EE60FD6 to 0xf458c9…7f179c7a0.196799731361205 ETH From 0x3c18d4…172704F2 to 0x9f7cf8…fB97E151186554 USDT From 0x3c18d4…172704F2 to 0x9f7cf8…fB97E1510 USDT From 0x996877…6De1f9EF to 0x996877…65e1f9Ef1548.357232 USDC From 0x996877…6De1f9EF to 0x996877…65e1f9Ef0 USDC From 0xe2c996…9927A708 to 0xcd2c64…d34983ed1000 USDT From 0xe2c996…9927A708 to 0xcd2c64…d34983ed0 USDT From 0x85BEfB…d61b29C6 to 0x231186…896b7548196 USDT From 0x85BEfB…d61b29C6 to 0x231186…896b75480 USDT From 0xd00114…980CdD98 to 0x3D28E8…4fD135ED145 USDT From 0xd00114…980CdD98 to 0x3D28E8…4fD135ED0 USDT From 0x594B17…81Cfc214 to 0x1Af978…E2E188c70.5285119 ETH From 0xa17631…F778D382 to 0x5eEEA0…781C3Ad01500 USDC From 0xa17631…F778D382 to 0x5eEEA0…781C3Ad00 USDC From 0x17edFE…6480ced6 to 0x1213ed…b0fb4F9c950 USDT From 0x17edFE…6480ced6 to 0x1213ed…b0fb4F9c0 USDT From 0x8eCD9d…E9709436 to 0xeaa8E1…733d202130000 USDC From 0x8eCD9d…E9709436 to 0xeaa8E1…733d20210 USDC From 0x27899f…9EE60FD6 to 0x9d6519…7bcB695825.616743 USDT From 0x27899f…9EE60FD6 to 0x9d6519…7bcB69580 USDT From 0xb1C8Dc…06193716 to 0xAb2e64…a666d7C60.507799809974659 ETH From 0xe7F987…C73ba206 to 0xa9D1e0…B61D3E433041.64 USDT From 0xe7F987…C73ba206 to 0xa9D1e0…B61D3E430 USDT From 0x615F4c…93649846 to 0xC55535…d16d6B33100 USDT From 0x615F4c…93649846 to 0xC55535…d16d6B330 USDT From 0xb098a6…0DdF61B6 to 0x66e88E…449369dc8770 USDT From 0xb098a6…0DdF61B6 to 0x66e88E…449369dc0 USDT	0x168FbF…222d4358	0 eth 0 ETH	0.08536244255471236 eth 0.08536244255471236 ETH
0xc96c29…bb80f12d	17592163	Fri, Jun 30, 2023 12:42 PM	0x3c57D3…44df6a8D	From 0x5394C0…A3ED85E2 to 0x86FCd4…3b5FBcFb10976 USDT From 0x5394C0…A3ED85E2 to 0x86FCd4…3b5FBcFb0 USDT From 0x1C4414…587295AA to 0x9aEfa0…aa438c961350 USDT From 0x1C4414…587295AA to 0x9aEfa0…aa438c960 USDT From 0x3065F5…14CDf392 to 0x38e63a…FD1835855500 USDT From 0x3065F5…14CDf392 to 0x38e63a…FD1835850 USDT From 0x27899f…9EE60FD6 to 0x1d4eb0…4F33bC8D1.308598118436306 ETH From 0x2759bC…F3fF1aD8 to 0x9181AD…cEBAFc5a137.6 USDT From 0x2759bC…F3fF1aD8 to 0x9181AD…cEBAFc5a0 USDT From 0xD2254b…4EE0A834 to 0x8f63B5…Ca86C662326 USDT From 0xD2254b…4EE0A834 to 0x8f63B5…Ca86C6620 USDT From 0xB0586B…bd797248 to 0x74D01F…95F34188530 USDC From 0xB0586B…bd797248 to 0x74D01F…95F341880 USDC From 0x4D0eE6…23c94C5f to 0xB4f89F…1875206727.858915 USDT From 0x4D0eE6…23c94C5f to 0xB4f89F…187520670 USDT From 0x08582F…ceF057c6 to 0x1bCd73…92EDD33B81.25 ETH From 0xC90626…a87b4d6A to 0x92f3a4…8D6A35885000 USDT From 0xC90626…a87b4d6A to 0x92f3a4…8D6A35880 USDT From 0xB81EE2…e785934a to 0x9692c7…73Fde07625350 USDT From 0xB81EE2…e785934a to 0x9692c7…73Fde0760 USDT From 0x33a707…e3413F02 to 0x10d587…2B57D9B924 ETH From 0x4C5950…3898cd54 to 0x28C0cE…C8581BC31000 USDT From 0x4C5950…3898cd54 to 0x28C0cE…C8581BC30 USDT From 0xC9796A…757beeeA to 0x32dafd…70Eb51A9850 USDT From 0xC9796A…757beeeA to 0x32dafd…70Eb51A90 USDT From 0x077D36…9be7C4A4 to 0xb3382E…c3c7eC460.470008 ETH From 0x8e3E5E…72736558 to 0x92e929…8Bb2b78610000 USDC From 0x8e3E5E…72736558 to 0x92e929…8Bb2b7860 USDC From 0x14a8bD…1c728598 to 0xF66733…3464bC410.26 ETH From 0x3b82CD…f6Bf57a6 to 0xaF2b52…a4d50282100 USDT From 0x3b82CD…f6Bf57a6 to 0xaF2b52…a4d502820 USDT From 0xD918de…77D8c776 to 0x8dA434…551dCc970.02 ETH From 0xa21a16…2310F556 to 0x57f67A…8636061F0.15607358565597 ETH From 0x1899F7…68D34b54 to 0x80Ef38…a058A64E25000 USDT From 0x1899F7…68D34b54 to 0x80Ef38…a058A64E0 USDT From 0x4a070D…67E32702 to 0xC3052D…24e29777500 USDT From 0x4a070D…67E32702 to 0xC3052D…24e297770 USDT From 0xAfc53d…Ec3FF7D4 to 0xd3bD96…A00ed84d0.5066428 ETH From 0xcDd144…6e27E276 to 0x75Bcef…68120d5e2250 USDT From 0xcDd144…6e27E276 to 0x75Bcef…68120d5e0 USDT From 0xad6eaa…02eD8862 to 0x87b49a…d538aDda58 ETH From 0xfE0913…2D57ADDf to 0x95e48F…3d76Df7C0.17 ETH From 0xB3b4D1…62D62034 to 0xd30347…25261599600 USDC From 0xB3b4D1…62D62034 to 0xd30347…252615990 USDC From 0xdC6fD7…54C87146 to 0xFcDf02…1026973A30 ETH From 0xB6f1eb…8F64277F to 0xf4A76F…C4FB15685016.252308 USDT From 0xB6f1eb…8F64277F to 0xf4A76F…C4FB15680 USDT From 0x897b42…e85308fa to 0xa5360c…A8310Fb734864.78 USDC From 0x897b42…e85308fa to 0xa5360c…A8310Fb70 USDC From 0xfAfD24…59DAcaF2 to 0x9006ad…22Cb4E64111432.73 USDT From 0xfAfD24…59DAcaF2 to 0x9006ad…22Cb4E640 USDT From 0x5394C0…A3ED85E2 to 0x86FCd4…3b5FBcFb27 USDT From 0x5394C0…A3ED85E2 to 0x86FCd4…3b5FBcFb0 USDT From 0x5cDBA8…cD7c063f to 0xe603cb…3566c4F37490.745384 USDT From 0x5cDBA8…cD7c063f to 0xe603cb…3566c4F30 USDT From 0xb8085D…DB4317Da to 0x6371f7…C51C608e19900 USDT From 0xb8085D…DB4317Da to 0x6371f7…C51C608e0 USDT From 0x70A49D…342edEB2 to 0x9E7203…44d22d180.0272 ETH From 0xE42D42…E77d2b0F to 0x2b32c7…948Ec0e460000 USDT From 0xE42D42…E77d2b0F to 0x2b32c7…948Ec0e40 USDT From 0x01b2Bf…5EbB35b4 to 0x013dEa…f07e1f964764 USDC From 0x01b2Bf…5EbB35b4 to 0x013dEa…f07e1f960 USDC From 0x1bC7a4…2646089F to 0x081283…E8F7068a1683 USDC From 0x1bC7a4…2646089F to 0x081283…E8F7068a0 USDC From 0x718dB4…ab1fB7C6 to 0x828494…ecc46B8A12 USDT From 0x718dB4…ab1fB7C6 to 0x828494…ecc46B8A0 USDT From 0x8C7a0a…4Dbe7fAF to 0x7FbAe4…D74333B410 USDC From 0x8C7a0a…4Dbe7fAF to 0x7FbAe4…D74333B40 USDC From 0x43DBEb…ef0D8E86 to 0xe7EB1D…7C50bb68100.689024 USDT From 0x43DBEb…ef0D8E86 to 0xe7EB1D…7C50bb680 USDT From 0x756375…cF47Ab0f to 0x9597bA…486FAF22571.719844 USDT From 0x756375…cF47Ab0f to 0x9597bA…486FAF220 USDT From 0x8D0cb7…73525e12 to 0x53CB50…6bd6305c266.577588 USDT From 0x8D0cb7…73525e12 to 0x53CB50…6bd6305c0 USDT From 0x744f5f…795d07AF to 0x7337DC…693958B81000 USDT From 0x744f5f…795d07AF to 0x7337DC…693958B80 USDT From 0x725512…bC67f646 to 0xB16aC9…a79b32b72155 USDT From 0x725512…bC67f646 to 0xB16aC9…a79b32b70 USDT From 0x1bAc08…07D3f3Da to 0xE67Fc4…1ab12a045001.7236 DAI From 0x1bAc08…07D3f3Da to 0xE67Fc4…1ab12a040 DAI From 0xd76512…208d0a12 to 0x8c78d7…d9C423260.17136176 ETH From 0x8e3420…8E48984F to 0xf079bf…AfE6dd917998.589295000001 USDT From 0x8e3420…8E48984F to 0xf079bf…AfE6dd910 USDT From 0xd46ab1…b59EC466 to 0x1403fb…EA31acbf221270 USDT From 0xd46ab1…b59EC466 to 0x1403fb…EA31acbf0 USDT From 0x8BCeaA…700C7C04 to 0x430Aef…89EB20140.23635545 ETH From 0xf9cE07…0aeFA2FF to 0x95560b…0cff53901209.212579 USDT From 0xf9cE07…0aeFA2FF to 0x95560b…0cff53900 USDT From 0x2e80b2…92F7a36A to 0x312f15…B576A8D45 USDT From 0x2e80b2…92F7a36A to 0x312f15…B576A8D40 USDT From 0x53Eb3E…260e7336 to 0x169B26…1F220CfB153.869699 USDT From 0x53Eb3E…260e7336 to 0x169B26…1F220CfB0 USDT From 0xa5507E…801C9248 to 0x85505f…C1a8A67a51069 USDT From 0xa5507E…801C9248 to 0x85505f…C1a8A67a0 USDT From 0xfaD601…D142454f to 0x4b6f81…c7c3a3f2100.06374 USDT From 0xfaD601…D142454f to 0x4b6f81…c7c3a3f20 USDT From 0x1806B7…815a9Af2 to 0xf743e3…A8E442083540 USDT From 0x1806B7…815a9Af2 to 0xf743e3…A8E442080 USDT From 0x53Eb3E…260e7336 to 0xEF7BbF…6EaD993D18.020465 USDT From 0x53Eb3E…260e7336 to 0xEF7BbF…6EaD993D0 USDT From 0xEE6953…4A93Ae78 to 0x0D4a11…471f18525996.942236 USDT From 0xEE6953…4A93Ae78 to 0x0D4a11…471f18520 USDT From 0x70C1B1…aD5ED20f to 0x7CC605…5b05F204538116 USDT From 0x70C1B1…aD5ED20f to 0x7CC605…5b05F2040 USDT From 0x2293a3…980E6654 to 0x3609A9…65B82a5E3500 USDT From 0x2293a3…980E6654 to 0x3609A9…65B82a5E0 USDT From 0x4261AF…60355416 to 0x74De5D…940166312691 USDT From 0x4261AF…60355416 to 0x74De5D…940166310 USDT From 0xE79959…d8b6a636 to 0xC8591a…1D477cF24000 USDC From 0xE79959…d8b6a636 to 0xC8591a…1D477cF20 USDC From 0x025e8E…8867090f to 0x812721…1b867c2925000 USDT From 0x025e8E…8867090f to 0x812721…1b867c290 USDT From 0xaDc916…178396A8 to 0xA5E6b1…170c4fb60.215495284540521 ETH From 0xFe3Ba7…3407a2A6 to 0xe7f808…055811028300 USDT From 0xFe3Ba7…3407a2A6 to 0xe7f808…055811020 USDT From 0xF0C9f1…Ff132DFa to 0x5Aef00…0eE32DFB3262.63 USDT From 0xF0C9f1…Ff132DFa to 0x5Aef00…0eE32DFB0 USDT From 0x34f713…77bcf2aa to 0x9F7aBb…bd376E661100 USDT From 0x34f713…77bcf2aa to 0x9F7aBb…bd376E660 USDT From 0x544Cb5…0Aa5B8BA to 0x98D774…3897753f500 USDT From 0x544Cb5…0Aa5B8BA to 0x98D774…3897753f0 USDT From 0x063eD6…99cbCFff to 0x8585c9…c4559Fd80.101771 ETH From 0x5A2dDa…4e024308 to 0x993Fa3…f530559F5 USDT From 0x5A2dDa…4e024308 to 0x993Fa3…f530559F0 USDT From 0xf2191C…5034E232 to 0xf5C4b3…60c6E0AD5 USDT From 0xf2191C…5034E232 to 0xf5C4b3…60c6E0AD0 USDT From 0x3b82CD…f6Bf57a6 to 0xaF2b52…a4d5028299900 USDT From 0x3b82CD…f6Bf57a6 to 0xaF2b52…a4d502820 USDT From 0x64C4F0…c0F57D66 to 0xebf695…70DF7bC15000 USDC From 0x64C4F0…c0F57D66 to 0xebf695…70DF7bC10 USDC From 0x695929…25752176 to 0x732305…E80916432000 USDT From 0x695929…25752176 to 0x732305…E80916430 USDT From 0x33e892…f86f2Fe6 to 0x0D4a11…471f1852370.675703 USDT From 0x33e892…f86f2Fe6 to 0x0D4a11…471f18520 USDT From 0x2438AA…b2C36124 to 0x4c06EF…D485e4940.204660179008587 ETH From 0x9b0003…E944C342 to 0xd80b43…2051B43C650 USDT From 0x9b0003…E944C342 to 0xd80b43…2051B43C0 USDT From 0xbf2091…64Aa29c4 to 0x91d972…cc4f651820180 USDT From 0xbf2091…64Aa29c4 to 0x91d972…cc4f65180 USDT From 0xe10510…6e2a39F8 to 0x2DA718…2EaB9f0F456.46 USDT From 0xe10510…6e2a39F8 to 0x2DA718…2EaB9f0F0 USDT From 0xFE5718…0928Ad2F to 0x1EE2B4…9835454C0.32303265 ETH From 0xd44C62…912512cF to 0x7aa27A…701e3fB80.04 ETH From 0x679A26…9E5dC408 to 0x86A962…D91a8B2f1000 USDT From 0x679A26…9E5dC408 to 0x86A962…D91a8B2f0 USDT From 0xA667Af…0b98A174 to 0x02D7f3…c4b89a711101 USDT From 0xA667Af…0b98A174 to 0x02D7f3…c4b89a710 USDT From 0xD84b44…8E94724a to 0xF2dE69…A9f652a00.25228339 ETH From 0xf464a5…FbC78926 to 0xB14FbA…DA294D5424956 USDT From 0xf464a5…FbC78926 to 0xB14FbA…DA294D540 USDT From 0xb14793…0e1730c8 to 0x27fD43…0a60c9B41791.64 USDT From 0xb14793…0e1730c8 to 0x27fD43…0a60c9B40 USDT From 0xcE7D40…1D6901a4 to 0x5Dab80…5d65b61e9880 USDT From 0xcE7D40…1D6901a4 to 0x5Dab80…5d65b61e0 USDT From 0xC78B0F…98696868 to 0x4ca6e3…98313EF11645 USDT From 0xC78B0F…98696868 to 0x4ca6e3…98313EF10 USDT From 0xb1659B…2D3B8d0F to 0x4D5574…31616B9A10000 USDT From 0xb1659B…2D3B8d0F to 0x4D5574…31616B9A0 USDT From 0x20D6aC…ee32523a to 0x3416Cf…113527c668894.150956 USDC From 0x20D6aC…ee32523a to 0x3416Cf…113527c60 USDC From 0xeFB662…43370534 to 0x00f640…7D7D94B64575.65 USDT From 0xeFB662…43370534 to 0x00f640…7D7D94B60 USDT From 0xC9cD0f…bDD76c04 to 0x39B1fA…0443e0aC100000 USDT From 0xC9cD0f…bDD76c04 to 0x39B1fA…0443e0aC0 USDT From 0x52aF5B…3fadf072 to 0xdB7aB5…AF92f99a2085.17 USDT From 0x52aF5B…3fadf072 to 0xdB7aB5…AF92f99a0 USDT From 0x61FdE6…22670Ed2 to 0x3400f7…c2cA25550.3333333333 ETH From 0x32143A…0DD3DE68 to 0x52808E…7FF916F20.16824484 ETH From 0x2759bC…F3FF1AD8 to 0x0eBfCC…eD83Ed4a87 USDT From 0x2759bC…F3FF1AD8 to 0x0eBfCC…eD83Ed4a0 USDT From 0x0394BC…6a1bcF32 to 0xe1f892…4cb1b8182000.190172 USDT From 0x0394BC…6a1bcF32 to 0xe1f892…4cb1b8180 USDT From 0x27899F…91E60FD6 to 0xb636e9…eF529ac60.144266563845286 ETH From 0xa672C2…7E198434 to 0x8EcBDE…91b83538300 USDT From 0xa672C2…7E198434 to 0x8EcBDE…91b835380 USDT From 0x7E56bb…9388dc02 to 0x378Fe5…84AaA6CD18616 USDT From 0x7E56bb…9388dc02 to 0x378Fe5…84AaA6CD0 USDT	0x168FbF…222d4358	0 eth 0 ETH	0.086991588636632 eth 0.086991588636632 ETH
0xab1804…6ba3254c	17592160	Fri, Jun 30, 2023 12:42 PM	0x3c57D3…44df6a8D	From 0x2D12c4…86c28074 to 0x405D26…B0Ac51E212.86 USDT From 0x2D12c4…86c28074 to 0x405D26…B0Ac51E20 USDT From 0x1bAC08…07d3f3DA to 0xe67FC4…18b12a045001.7236 DAI From 0x1bAC08…07d3f3DA to 0xe67FC4…18b12a040 DAI From 0xF80729…2D5452e2 to 0x2fa196…444573A28.62 ETH From 0x849A02…7994Ad96 to 0xdBE64e…B29177BB150 USDT From 0x849A02…7994Ad96 to 0xdBE64e…B29177BB0 USDT From 0x6D300D…28e997b2 to 0x8cDf5D…E869B0731200 USDT From 0x6D300D…28e997b2 to 0x8cDf5D…E869B0730 USDT From 0x3065F5…14CdF392 to 0x4FCCc3…8670A1D64920 USDT From 0x3065F5…14CdF392 to 0x4FCCc3…8670A1D60 USDT From 0xE2D1Dc…1e0623f4 to 0x318a90…D7A2f89628067 USDT From 0xE2D1Dc…1e0623f4 to 0x318a90…D7A2f8960 USDT From 0xb6d5bF…2E548162 to 0x63152D…432B984f5.30605788 ETH From 0x51e067…527821b6 to 0x7BcfdE…a98d4D84178.31 USDT From 0x51e067…527821b6 to 0x7BcfdE…a98d4D840 USDT From 0xC61F96…e85ACd64 to 0x0eE388…a67aCF4E0.308909550011225 ETH From 0x79652d…f5505A28 to 0x1Dfc15…84baDe3b2185 USDT From 0x79652d…f5505A28 to 0x1Dfc15…84baDe3b0 USDT From 0x121F9F…EFcd6258 to 0x13DBf3…2422267b1.65980803 ETH From 0xf985DA…3f2ee478 to 0xC99164…fF20E8686.368606 USDT From 0xf985DA…3f2ee478 to 0xC99164…fF20E8680 USDT From 0x756375…cf47Ab0f to 0x09eF7d…4aa0D5Ca0.16451684 ETH From 0x75A6Ec…Eb58C862 to 0x6d8F10…833fAA8850000 USDT From 0x75A6Ec…Eb58C862 to 0x6d8F10…833fAA880 USDT From 0x7c690F…99fC0C92 to 0xd5FBDA…De292d471534.633462 USDT From 0x7c690F…99fC0C92 to 0xd5FBDA…De292d470 USDT From 0xD15bF2…4A3E2aC4 to 0x70a49D…792eDeb20.1 ETH From 0xBa5789…CdA6F944 to 0x218C17…7828605d20600 USDT From 0xBa5789…CdA6F944 to 0x218C17…7828605d0 USDT From 0x08C013…aD65465f to 0x752EE6…0196807430000 USDT From 0x08C013…aD65465f to 0x752EE6…019680740 USDT From 0x89E36E…909f58EA to 0x05eB99…D4ea59258.17 USDT From 0x89E36E…909f58EA to 0x05eB99…D4ea59250 USDT From 0x755356…d9f2D1C8 to 0x6A4b10…cDe409ee330 USDT From 0x755356…d9f2D1C8 to 0x6A4b10…cDe409ee0 USDT From 0x196c2D…13714852 to 0x162664…CC7470403600 USDT From 0x196c2D…13714852 to 0x162664…CC7470400 USDT From 0x35Db44…05F87D62 to 0xa8A4c3…9B68456915000 USDC From 0x35Db44…05F87D62 to 0xa8A4c3…9B6845690 USDC From 0x345237…8512A362 to 0xd7994C…80f1d9e51.56 ETH From 0xc5f8c2…1FAE6fbF to 0xE9665D…4feD198B6854.82 USDT From 0xc5f8c2…1FAE6fbF to 0xE9665D…4feD198B0 USDT From 0x19B2f3…1e61f3e8 to 0x1e94C7…D63c27492.649104867465283 ETH From 0xC60911…0222b0ca to 0x5e89aF…478703367916 USDT From 0xC60911…0222b0ca to 0x5e89aF…478703360 USDT From 0x56C8A3…1b6648e6 to 0xEc21f8…CaF420180.4 ETH From 0x354E1f…fF02BB96 to 0x696064…F53Cd600100000 USDT From 0x354E1f…fF02BB96 to 0x696064…F53Cd6000 USDT From 0x24b4b5…6B0B664a to 0xe63056…443C38BD500 USDT From 0x24b4b5…6B0B664a to 0xe63056…443C38BD0 USDT From 0xd9D906…5C5F6F4a to 0xB45062…fDfeDbff3081.327106 USDT From 0xd9D906…5C5F6F4a to 0xB45062…fDfeDbff0 USDT From 0x83D55F…d1e67ed6 to 0x5BCafb…85365348574.04 USDT From 0x83D55F…d1e67ed6 to 0x5BCafb…853653480 USDT From 0xf08677…4211cd1A to 0x07B1f7…95FA483c7000.99 USDC From 0xf08677…4211cd1A to 0x07B1f7…95FA483c0 USDC From 0x5ceEe5…88682B74 to 0xE2064D…165d7E03240 USDT From 0x5ceEe5…88682B74 to 0xE2064D…165d7E030 USDT From 0xaD6EAA…02Ed8862 to 0x87b49A…d538aDda58 ETH From 0xc33141…9199C6Ff to 0x45d7bb…A8098E951669.1237 USDT From 0xc33141…9199C6Ff to 0x45d7bb…A8098E950 USDT From 0xbbb55b…31BA6D98 to 0x31f6DE…CCc012E246000 USDT From 0xbbb55b…31BA6D98 to 0x31f6DE…CCc012E20 USDT From 0x75104D…92472294 to 0x0525f5…28751c4F1127.310958 USDT From 0x75104D…92472294 to 0x0525f5…28751c4F0 USDT From 0x8db010…680CED68 to 0x42F59a…515DD3a23000 USDT From 0x8db010…680CED68 to 0x42F59a…515DD3a20 USDT From 0x08a555…10a7C3f6 to 0x8e5Ed6…23C193870.1 ETH From 0x30008e…c605Dfaf to 0xE42522…0fdD081f179 USDT From 0x30008e…c605Dfaf to 0xE42522…0fdD081f0 USDT From 0xf88801…b11ea6cf to 0x9b8Fae…02f4C6920.63841175215 ETH From 0x8Bcf07…57437C04 to 0x6132bB…20D0C07A0.61861981 ETH From 0x3a17A0…b2F48ED4 to 0x9B4176…5f357b7F20000 USDT From 0x3a17A0…b2F48ED4 to 0x9B4176…5f357b7F0 USDT From 0x1dF2d4…EFbb60Ff to 0x2aF348…CAFEF7f3500 USDT From 0x1dF2d4…EFbb60Ff to 0x2aF348…CAFEF7f30 USDT From 0xa34c13…e4EA3456 to 0xDc5546…D4b68e2E5163.774759000001 USDT From 0xa34c13…e4EA3456 to 0xDc5546…D4b68e2E0 USDT From 0x4356Ff…2d9ADD96 to 0x077D36…9be7C4A4100 ETH From 0xb06Be7…4c0bA1e8 to 0xDE5711…9f821478100000 USDT From 0xb06Be7…4c0bA1e8 to 0xDE5711…9f8214780 USDT From 0xcCf041…D801F172 to 0x70a49D…792eDeb20.25 ETH From 0x149311…8f44f1A6 to 0x08d4CC…b2692B2299.96679 USDT From 0x149311…8f44f1A6 to 0x08d4CC…b2692B220 USDT From 0xFE5718…0928Ad2F to 0xC1dF9a…F174ADb60.36455614 ETH From 0x1BdCa2…6ecf34B8 to 0x01A391…096850Bd0.21521843 ETH From 0x2a2faF…d1F4252a to 0xAfc53d…Ec3FF7D41249.9975 USDT From 0x2a2faF…d1F4252a to 0xAfc53d…Ec3FF7D40 USDT From 0xa5d118…Be906412 to 0xbCaAc6…5F2B36D213709.870484 USDT From 0xa5d118…Be906412 to 0xbCaAc6…5F2B36D20 USDT From 0x0f016F…80Ab4F96 to 0xF25A62…bC84658614383 USDT From 0x0f016F…80Ab4F96 to 0xF25A62…bC8465860 USDT From 0xDc9b5D…AC2cF5f8 to 0x54c82d…495abdee100 USDT From 0xDc9b5D…AC2cF5f8 to 0x54c82d…495abdee0 USDT From 0x1baF72…4f785B52 to 0x164A9c…4Eb12E32380 USDT From 0x1baF72…4f785B52 to 0x164A9c…4Eb12E320 USDT From 0x27899f…9EE60FD6 to 0xC73782…8AAfA69C0.109618685854121 ETH From 0xD84189…8AF0F092 to 0x72Bf11…E2654E791432 USDT From 0xD84189…8AF0F092 to 0x72Bf11…E2654E790 USDT From 0x1bAC08…07d3f3DA to 0xe67FC4…18b12a046422 DAI From 0x1bAC08…07d3f3DA to 0xe67FC4…18b12a040 DAI From 0xd04d2E…b274024A to 0xBBEA76…Cd10Bc9e175234 USDT From 0xd04d2E…b274024A to 0xBBEA76…Cd10Bc9e0 USDT From 0x593F10…63bB0c68 to 0xab56c8…4C28b8a61000 USDT From 0x593F10…63bB0c68 to 0xab56c8…4C28b8a60 USDT From 0x528F38…bCcD7432 to 0x98d88d…37F9a64432397.218038000003 USDT From 0x528F38…bCcD7432 to 0x98d88d…37F9a6440 USDT From 0x2fa57e…Ed8790Cf to 0x4B1cBc…2FE5cEA2374.01 USDT From 0x2fa57e…Ed8790Cf to 0x4B1cBc…2FE5cEA20 USDT From 0x8Bcf07…57437C04 to 0x430deb…d4f420140.23635545 ETH From 0x5a7722…C36bCFE6 to 0xbd3112…2ee25b5a1000 USDT From 0x5a7722…C36bCFE6 to 0xbd3112…2ee25b5a0 USDT From 0x560Ca2…1B9A16EF to 0x69beF6…51489Fc11000 USDT From 0x560Ca2…1B9A16EF to 0x69beF6…51489Fc10 USDT From 0x4ca2A2…2d0d13a4 to 0xC7d01e…3e93C55f107700 USDT From 0x4ca2A2…2d0d13a4 to 0xC7d01e…3e93C55f0 USDT From 0xC22261…D7d03552 to 0x35571f…6Cd562FF1000 USDT From 0xC22261…D7d03552 to 0x35571f…6Cd562FF0 USDT From 0x4dB9A2…103e4822 to 0xC886A4…A3fed8840.121666879031207 ETH From 0x36134f…7756E244 to 0xAF2ce1…eb1e323b0.5 ETH From 0x9De1Ca…e1F2FCB6 to 0x7980F2…93a6F5461255 USDT From 0x9De1Ca…e1F2FCB6 to 0x7980F2…93a6F5460 USDT From 0x16148E…0E488476 to 0x7d887B…Cd3577140.286628 ETH From 0xb1CdBc…03452BF4 to 0x2e80b2…92F7a36A10000 USDT From 0xb1CdBc…03452BF4 to 0x2e80b2…92F7a36A0 USDT From 0xC55EdD…5BA7E7fa to 0x6a64Bb…5b9BDD850.1 ETH From 0xf80BcD…2a29012a to 0x499e1B…dEBb4aa81 ETH From 0x7CC605…5b05F204 to 0xf7d28e…69Fb58C982330 USDT From 0x7CC605…5b05F204 to 0xf7d28e…69Fb58C90 USDT From 0x05fee7…8360B6c8 to 0xc9ad70…AE8BD7870.13233044500082 ETH From 0x2759bC…F3FF1AD8 to 0xED66d7…338Ab4F20.21541106 ETH From 0x0Df8c6…891Dd646 to 0x98A577…D1C8d78433.25 USDT From 0x0Df8c6…891Dd646 to 0x98A577…D1C8d7840 USDT From 0x27899F…91E60FD6 to 0xC589F2…d1A595740.282240961839007 ETH From 0xBe36cb…e4676942 to 0x2948c1…E6367E641471.545784 USDT From 0xBe36cb…e4676942 to 0x2948c1…E6367E640 USDT From 0xBbf8F2…8D3c8Eca to 0xbF6c82…B7706Cd40.568 ETH From 0xa395F8…D3192262 to 0xec5544…3dD457c6406604.67 USDT From 0xa395F8…D3192262 to 0xec5544…3dD457c60 USDT From 0x4AA833…2eee17CA to 0xC19003…5EEbc4356200 USDT From 0x4AA833…2eee17CA to 0xC19003…5EEbc4350 USDT From 0x2a7A9B…D43aba5a to 0xe79625…e46519B62860 USDT From 0x2a7A9B…D43aba5a to 0xe79625…e46519B60 USDT From 0x35d967…AD9d4714 to 0xE93DD1…550934F40.21225 ETH From 0xFb2daE…a7D6A956 to 0x80cc11…41F1BCf80.191200000000009 ETH From 0xC55EdD…5BA7E7fa to 0xa7f4ff…dF4f558F1.8241265 ETH From 0x063eD6…9dcbCFFf to 0xA8E06b…9bF8ca170.312782 ETH From 0x27899F…91E60FD6 to 0x1EC679…6e016eE41.124970943261358 ETH From 0xA02D4B…9E033C12 to 0x7452e2…620Dc3781000 USDC From 0xA02D4B…9E033C12 to 0x7452e2…620Dc3780 USDC From 0x9afb24…70499a6f to 0x7b35e1…9AF61eaC40928 USDT From 0x9afb24…70499a6f to 0x7b35e1…9AF61eaC0 USDT From 0xBD12b9…1f9Dc536 to 0x657CdD…09947d051 ETH From 0x5292E0…801bD6a2 to 0xddB88b…ee3e242F265.793066 USDT From 0x5292E0…801bD6a2 to 0xddB88b…ee3e242F0 USDT From 0x063eD6…9dcbCFFf to 0xffE899…913026d50.501628 ETH From 0x8c3d22…ae145352 to 0x3aCb56…1C63a9331.300486846481996 ETH From 0x428d59…e1b6E9a8 to 0x2f9E71…6887d6Df0.105751 ETH From 0xD86A69…fd6f9B5f to 0xB1cdBc…e3452bf41.3 ETH From 0xcD0B0F…70906478 to 0x4145E3…6b31480b3425.25 USDT From 0xcD0B0F…70906478 to 0x4145E3…6b31480b0 USDT	0x168FbF…222d4358	0 eth 0 ETH	0.0744774598502993 eth 0.0744774598502993 ETH
0x0318c1…3f58d92b	17592158	Fri, Jun 30, 2023 12:41 PM	0x3c57D3…44df6a8D	From 0x68A985…191A5Dc4 to 0x3416Cf…113527c6279340 USDC From 0x68A985…191A5Dc4 to 0x3416Cf…113527c60 USDC From 0x032a3A…407235a6 to 0x9dec7a…042B82e41360 USDT From 0x032a3A…407235a6 to 0x9dec7a…042B82e40 USDT From 0x9eC267…34A226C2 to 0x0cC315…dC09C8361000 USDT From 0x9eC267…34A226C2 to 0x0cC315…dC09C8360 USDT From 0x76C9c6…b4e0a976 to 0xBc301C…E499acB12020 USDT From 0x76C9c6…b4e0a976 to 0xBc301C…E499acB10 USDT From 0x3d4e8b…EB3E1b24 to 0x71BB86…3474DF6b6374 USDT From 0x3d4e8b…EB3E1b24 to 0x71BB86…3474DF6b0 USDT From 0x2E02Cf…8F0eEb5F to 0x9E91b7…b356bfe735.1 USDT From 0x2E02Cf…8F0eEb5F to 0x9E91b7…b356bfe70 USDT From 0x9Ae5DC…ff38A0A4 to 0xE88BcF…eA8D84eb10000 USDT From 0x9Ae5DC…ff38A0A4 to 0xE88BcF…eA8D84eb0 USDT From 0x5bDf85…8e03f7ef to 0xdc2583…7362300254.7 DAI From 0x5bDf85…8e03f7ef to 0xdc2583…736230020 DAI From 0x1b06c4…8967dd76 to 0xBB7082…11A76Ad03157 USDT From 0x1b06c4…8967dd76 to 0xBB7082…11A76Ad00 USDT From 0x718dB4…ab1fB7C6 to 0xfac4Bf…Bb11d240131800 USDT From 0x718dB4…ab1fB7C6 to 0xfac4Bf…Bb11d2400 USDT From 0xaa0048…8C22FB52 to 0x9667fb…49928ccF300 USDC From 0xaa0048…8C22FB52 to 0x9667fb…49928ccF0 USDC From 0xE36d87…31D7AC8a to 0xC047C4…5a5e5d0279.538464801578 ETH From 0x27899F…91E60FD6 to 0x528C8d…d33F999a10691.088055 USDT From 0x27899F…91E60FD6 to 0x528C8d…d33F999a0 USDT From 0xe10510…6e2a39F8 to 0x0E377c…824FeAAD992 USDT From 0xe10510…6e2a39F8 to 0x0E377c…824FeAAD0 USDT From 0xd2254b…4EE0A834 to 0x8f632f…5821C662326 USDT From 0xd2254b…4EE0A834 to 0x8f632f…5821C6620 USDT From 0x68FbD5…cF5555df to 0x20a272…AB1dFb781500 USDC From 0x68FbD5…cF5555df to 0x20a272…AB1dFb780 USDC From 0xC68c17…1a4Cc3E4 to 0xa7e554…59DC93F3173.09959714 ETH From 0xdAE8F0…34e26c86 to 0x78595c…4C76FC7F0.1 ETH From 0x500A42…eBfDaCfa to 0x994fCd…4671a7c956732.464524 USDT From 0x500A42…eBfDaCfa to 0x994fCd…4671a7c90 USDT From 0x11D907…120b63D2 to 0xBfb809…F11900CF550.5 USDT From 0x11D907…120b63D2 to 0xBfb809…F11900CF0 USDT From 0x53Eb3E…260e7336 to 0xa3dC55…459d80B140 USDT From 0x53Eb3E…260e7336 to 0xa3dC55…459d80B10 USDT From 0xC8cD74…5828f7CA to 0x7738D7…7526527f3973 USDT From 0xC8cD74…5828f7CA to 0x7738D7…7526527f0 USDT From 0xB1FEc9…6bbCA9e6 to 0x415d51…7bb7960310 USDC From 0xB1FEc9…6bbCA9e6 to 0x415d51…7bb796030 USDC From 0x98cC9d…e16Ce22a to 0x98E795…81D76Ba8999 USDT From 0x98cC9d…e16Ce22a to 0x98E795…81D76Ba80 USDT From 0x8FC643…B83ceE6F to 0x3a5822…8eFCcA22220 USDT From 0x8FC643…B83ceE6F to 0x3a5822…8eFCcA220 USDT From 0xcD5Fc0…D7cbd7EA to 0x4E2534…7777284A931.02 USDT From 0xcD5Fc0…D7cbd7EA to 0x4E2534…7777284A0 USDT From 0x83f346…e898A144 to 0x455278…72ca6b37599.522902 USDT From 0x83f346…e898A144 to 0x455278…72ca6b370 USDT From 0xbE5b75…F94685b2 to 0xe833C3…77337E80512.068664 USDT From 0xbE5b75…F94685b2 to 0xe833C3…77337E800 USDT From 0xf89b3D…b2704Bb4 to 0x0411C4…5D06DAe4100 USDT From 0xf89b3D…b2704Bb4 to 0x0411C4…5D06DAe40 USDT From 0xBaFa51…F9521D12 to 0xC0E9f6…3e21f0C7125.23333 USDT From 0xBaFa51…F9521D12 to 0xC0E9f6…3e21f0C70 USDT From 0x6EEE28…79463Dc6 to 0x404413…D360d02f837000 USDT From 0x6EEE28…79463Dc6 to 0x404413…D360d02f0 USDT From 0xc9a7b9…eADee436 to 0x868592…E815FAEB1403413.6099999999 USDC From 0xc9a7b9…eADee436 to 0x868592…E815FAEB0 USDC From 0xa47752…351353cf to 0x7bcFdE…A98d4d8425.48 USDT From 0xa47752…351353cf to 0x7bcFdE…A98d4d840 USDT From 0xd5b4A9…56C98684 to 0x348edC…c040b415988.56 USDC From 0xd5b4A9…56C98684 to 0x348edC…c040b4150 USDC From 0xe9E127…1C9A3d2a to 0xe4c204…2Beb554428000 USDT From 0xe9E127…1C9A3d2a to 0xe4c204…2Beb55440 USDT From 0x6b4DF8…299Afe7a to 0x88E6A0…cb3F564040 USDC From 0x6b4DF8…299Afe7a to 0x88E6A0…cb3F56400 USDC From 0x672282…5dd1B832 to 0x256eEa…26325fdA0.498622588720702 ETH From 0x077D36…9be7C4A4 to 0xF7Bc8C…Bd452d7514.659625 ETH From 0x13DFeD…eA80D8a6 to 0x1d66c9…12a8FBa030000 USDC From 0x13DFeD…eA80D8a6 to 0x1d66c9…12a8FBa00 USDC From 0x2759bC…F3fF1aD8 to 0x6099ea…2a3614d1144.8 USDT From 0x2759bC…F3fF1aD8 to 0x6099ea…2a3614d10 USDT From 0xC2fA76…20c40512 to 0x0B5A06…951e8a2820969.98 USDT From 0xC2fA76…20c40512 to 0x0B5A06…951e8a280 USDT From 0x7b7C1B…1BF3316f to 0x5aCFB7…7558f40F2.16913 ETH From 0xc983C5…ff9fdFf4 to 0x286b98…2Ea14d82200 USDT From 0xc983C5…ff9fdFf4 to 0x286b98…2Ea14d820 USDT From 0x29258F…Bbc1255A to 0x7f4810…570E5E2d5999.87 USDT From 0x29258F…Bbc1255A to 0x7f4810…570E5E2d0 USDT From 0x9f0944…A021c8D4 to 0x0E7f36…3696583f5977.2 USDT From 0x9f0944…A021c8D4 to 0x0E7f36…3696583f0 USDT From 0xB25f4d…504C9428 to 0x92c5CA…a94c97fC2000 USDT From 0xB25f4d…504C9428 to 0x92c5CA…a94c97fC0 USDT From 0x9aB3b9…77aE168F to 0x1B66a6…A5D86F8320000 USDT From 0x9aB3b9…77aE168F to 0x1B66a6…A5D86F830 USDT From 0xE80912…7B1a58B4 to 0x0D4a11…471f18521000 USDT From 0xE80912…7B1a58B4 to 0x0D4a11…471f18520 USDT From 0x6E22f0…c1eC0008 to 0x4181c3…d8B8379f109513.88 USDT From 0x6E22f0…c1eC0008 to 0x4181c3…d8B8379f0 USDT From 0x0e5187…b3C87Cd4 to 0xc01b03…FAf8B39f2300 USDT From 0x0e5187…b3C87Cd4 to 0xc01b03…FAf8B39f0 USDT From 0xD84b44…8E94724a to 0xf7788b…7986046a80.445312 USDT From 0xD84b44…8E94724a to 0xf7788b…7986046a0 USDT From 0x89E36E…909f58EA to 0x5A290f…e31FA617784 USDT From 0x89E36E…909f58EA to 0x5A290f…e31FA6170 USDT From 0xBC9EC5…ABe6bc66 to 0x874c8A…F33a45280.246181051349451 ETH From 0x143758…c3dB9e8a to 0xEbC1B8…450C03521300 USDT From 0x143758…c3dB9e8a to 0xEbC1B8…450C03520 USDT From 0x79E2d1…49E993eA to 0x861f6B…62bd4Ef02000 DAI From 0x79E2d1…49E993eA to 0x861f6B…62bd4Ef00 DAI From 0xaec8F7…36cC4B1F to 0x2d8D1D…9184DCD850000 USDT From 0xaec8F7…36cC4B1F to 0x2d8D1D…9184DCD80 USDT From 0x20eE8b…197bBCe6 to 0x944df3…82Fcbff27500 USDT From 0x20eE8b…197bBCe6 to 0x944df3…82Fcbff20 USDT From 0x52aF5B…3fadf072 to 0x63F5C1…d79422311309.97 USDT From 0x52aF5B…3fadf072 to 0x63F5C1…d79422310 USDT From 0x8E0007…94B0e9C8 to 0x21baFe…7241E76D180000 USDT From 0x8E0007…94B0e9C8 to 0x21baFe…7241E76D0 USDT From 0x42EAE7…b1F599a2 to 0x99730a…Bf5af737200000 USDT From 0x42EAE7…b1F599a2 to 0x99730a…Bf5af7370 USDT From 0xDB7720…abAB696a to 0xc2cc79…b7D67aAf800 USDC From 0xDB7720…abAB696a to 0xc2cc79…b7D67aAf0 USDC From 0x2E02Cf…8F0eEb5F to 0x3C9cC0…38418cEd150.6 USDT From 0x2E02Cf…8F0eEb5F to 0x3C9cC0…38418cEd0 USDT From 0x4DE136…D3FCa1c6 to 0x9d0499…25c036B81906.702185 USDT From 0x4DE136…D3FCa1c6 to 0x9d0499…25c036B80 USDT From 0x5Ea5a5…389C218f to 0x91FE35…349041be53 ETH From 0x582A3e…C7BDE9eA to 0x7b13E1…2c8C2D7612016 USDT From 0x582A3e…C7BDE9eA to 0x7b13E1…2c8C2D760 USDT From 0xf0F98A…Ec5DF1D6 to 0x2fC4C8…da4667301.1493 ETH From 0x9EeE8A…9F5e6EC6 to 0xe6574d…A978ED26430.78 USDT From 0x9EeE8A…9F5e6EC6 to 0xe6574d…A978ED260 USDT From 0xe4C204…2beb5544 to 0xa4b42d…a7e56773564.22 USDT From 0xe4C204…2beb5544 to 0xa4b42d…a7e567730 USDT From 0x71626b…cbA17398 to 0xA79C2f…649BbF14250 USDT From 0x71626b…cbA17398 to 0xA79C2f…649BbF140 USDT From 0x5394C0…A3ED85E2 to 0x3dB0B8…68623c3310910 USDT From 0x5394C0…A3ED85E2 to 0x3dB0B8…68623c330 USDT From 0xe33Df4…4b5F4938 to 0x2207FA…BaB3683065040 USDC From 0xe33Df4…4b5F4938 to 0x2207FA…BaB368300 USDC From 0xf93a6A…1766899f to 0xcb43DD…58bbc8e64683 USDT From 0xf93a6A…1766899f to 0xcb43DD…58bbc8e60 USDT From 0x1F657B…13C72858 to 0xa8f3B9…3805bEBc3138.551612 USDT From 0x1F657B…13C72858 to 0xa8f3B9…3805bEBc0 USDT From 0xaD6EAA…02Ed8862 to 0x610682…c1f56f3493180.857033 USDT From 0xaD6EAA…02Ed8862 to 0x610682…c1f56f340 USDT From 0x849A02…7994Ad96 to 0x988fF0…522C3C53495.079213 USDT From 0x849A02…7994Ad96 to 0x988fF0…522C3C530 USDT From 0x2F68A2…4bF524E2 to 0x78f68f…28b2e6F22389.871526 USDT From 0x2F68A2…4bF524E2 to 0x78f68f…28b2e6F20 USDT From 0x16fD16…D2cA86e4 to 0xa9D1e0…B61D3E433800 USDT From 0x16fD16…D2cA86e4 to 0xa9D1e0…B61D3E430 USDT From 0x0cd3Bd…3bA76e94 to 0x85389c…aC2733E60.322904085590257 ETH From 0x829A82…ED043974 to 0x787B88…3B00C6cA144.077527 USDT From 0x829A82…ED043974 to 0x787B88…3B00C6cA0 USDT From 0x1E25Af…026e98ba to 0x94dC4D…7cdD28DA0.5 ETH From 0x05294f…805C0082 to 0xa99C3F…D070520410000 USDT From 0x05294f…805C0082 to 0xa99C3F…D07052040 USDT From 0x610682…c1f56f34 to 0x305709…17DE772757.65038271 ETH From 0xa1ac0E…A6da169a to 0xd828c8…39dBBc1A0.6 ETH From 0xB81Ee2…E785934a to 0x9692ab…BcFBE07625350 USDT From 0xB81Ee2…E785934a to 0x9692ab…BcFBE0760 USDT From 0x7a16fF…72835428 to 0xfCD8f0…132B466c2402335 USDC From 0x7a16fF…72835428 to 0xfCD8f0…132B466c0 USDC From 0x3a6B6e…3e88E78a to 0xe64ab1…0b83099F3000000 USDT From 0x3a6B6e…3e88E78a to 0xe64ab1…0b83099F0 USDT From 0x56D7D0…C797cAf6 to 0x708BB9…57dB44563500 USDT From 0x56D7D0…C797cAf6 to 0x708BB9…57dB44560 USDT From 0xF22D05…205bd6F8 to 0x2a7858…37C6562a420.82 USDT From 0xF22D05…205bd6F8 to 0x2a7858…37C6562a0 USDT From 0x4b7E5a…c94AaD34 to 0xAcF755…3e6Cb2D6100000 USDT From 0x4b7E5a…c94AaD34 to 0xAcF755…3e6Cb2D60 USDT From 0x88d4f8…F93Ac628 to 0x329f39…3a92b1e0128995 USDT From 0x88d4f8…F93Ac628 to 0x329f39…3a92b1e00 USDT From 0xA43572…b027737f to 0x26818A…24dbAb18691.70786 USDT From 0xA43572…b027737f to 0x26818A…24dbAb180 USDT From 0xF31001…745F2192 to 0xaC4052…5A2BF1Ee976 USDT From 0xF31001…745F2192 to 0xaC4052…5A2BF1Ee0 USDT From 0x0C2FC8…B5f5C218 to 0xF28642…06067c371000 USDT From 0x0C2FC8…B5f5C218 to 0xF28642…06067c370 USDT From 0x4875e8…d5557904 to 0xc58bb7…5D4E7c721194.83 USDT From 0x4875e8…d5557904 to 0xc58bb7…5D4E7c720 USDT From 0xC2F1A9…17A501a6 to 0x91294b…4fe4803810000 USDT From 0xC2F1A9…17A501a6 to 0x91294b…4fe480380 USDT From 0x077D36…9be7C4A4 to 0x4ad388…72d955720.17050585 ETH From 0xcD68ba…DB6DB79a to 0xe5CB37…EEE23D331000 USDT From 0xcD68ba…DB6DB79a to 0xe5CB37…EEE23D330 USDT From 0x8329D7…3A5c0218 to 0xe38601…09FB488D194.706661 USDC From 0x8329D7…3A5c0218 to 0xe38601…09FB488D0 USDC From 0x53FD70…dCCD8698 to 0x625468…50f7178f1 ETH From 0x67E022…58B65f04 to 0x7b2352…4cac7559152744.69 USDT From 0x67E022…58B65f04 to 0x7b2352…4cac75590 USDT	0x168FbF…222d4358	0 eth 0 ETH	0.08842788267003177 eth 0.08842788267003177 ETH
0x8e6232…c3321348	17592154	Fri, Jun 30, 2023 12:41 PM	0x3c57D3…44df6a8D	From 0x59b75B…1183Ca5F to 0x4D662f…3E24609E3000 USDT From 0x59b75B…1183Ca5F to 0x4D662f…3E24609E0 USDT From 0x61FdE6…22670Ed2 to 0x3400f7…c2cA25550.25 ETH From 0xf0F98A…Ec5DF1D6 to 0x2fC4C8…da4667302.0625 ETH From 0xb590E8…2CB09D76 to 0x56D335…60C059a610 USDT From 0xb590E8…2CB09D76 to 0x56D335…60C059a60 USDT From 0xCb6f27…16c11584 to 0xD5Df51…B1C843CD0.108 ETH From 0x077D36…9be7C4A4 to 0x8aE6f9…11Ecb0370.2175157 ETH From 0x8e3E5E…B2736558 to 0xE70e9b…9775E44640 ETH From 0x330a49…75Dda882 to 0xa9D1e0…B61D3E43201.3017 USDT From 0x330a49…75Dda882 to 0xa9D1e0…B61D3E430 USDT From 0x1d6D91…aB2134E4 to 0xa046Fd…7622DB2B13548.66 USDT From 0x1d6D91…aB2134E4 to 0xa046Fd…7622DB2B0 USDT From 0x593F10…63Bb0c68 to 0xaB56C8…4c28B8a61000 USDT From 0x593F10…63Bb0c68 to 0xaB56C8…4c28B8a60 USDT From 0x30452F…2bd91e1f to 0xF3E300…AEC101Bf20 USDT From 0x30452F…2bd91e1f to 0xF3E300…AEC101Bf0 USDT From 0x36651d…1E587e12 to 0x5468Bb…A0F688880.2 ETH From 0xC8cD74…5828f7CA to 0x7738D7…7526527f14600 USDT From 0xC8cD74…5828f7CA to 0x7738D7…7526527f0 USDT From 0xC9CF98…d2407B26 to 0x29E22D…4f102f3624875 USDT From 0xC9CF98…d2407B26 to 0x29E22D…4f102f360 USDT From 0x756375…cf47Ab0f to 0x172BF4…A7386B92195.4 USDT From 0x756375…cf47Ab0f to 0x172BF4…A7386B920 USDT From 0x787821…aeFb5d1f to 0xCc54DE…73A643C9758777.6377780001 USDC From 0x787821…aeFb5d1f to 0xCc54DE…73A643C90 USDC From 0x32F24a…A6cEe5d6 to 0x999bed…bADFe59140022 USDC From 0x32F24a…A6cEe5d6 to 0x999bed…bADFe5910 USDC From 0xB8ef34…3532ed5f to 0xE5c305…77c72A1C12847 USDT From 0xB8ef34…3532ed5f to 0xE5c305…77c72A1C0 USDT From 0x722Ded…50e0D838 to 0xC9F529…Aed76A1175 USDT From 0x722Ded…50e0D838 to 0xC9F529…Aed76A110 USDT From 0x95654A…eF629818 to 0x79efC7…563622bb500000 USDC From 0x95654A…eF629818 to 0x79efC7…563622bb0 USDC From 0x53Abd3…D6b35Ec6 to 0xf7ef99…c7FD7cE20.65526044679532 ETH From 0x0519bA…Fd8b7fA8 to 0xd26FCB…202316842 ETH From 0x67E022…58B65f04 to 0x221627…a04767221571.99 USDC From 0x67E022…58B65f04 to 0x221627…a04767220 USDC From 0x105B4B…8190e8a6 to 0x93F45e…4945e4fB9468.382043 USDT From 0x105B4B…8190e8a6 to 0x93F45e…4945e4fB0 USDT From 0xDA520F…168D727f to 0x21dd79…f8E9E84210004.30185 USDT From 0xDA520F…168D727f to 0x21dd79…f8E9E8420 USDT From 0x71AE9D…923D8564 to 0x7F0d49…e37952Bd569800 USDT From 0x71AE9D…923D8564 to 0x7F0d49…e37952Bd0 USDT From 0x077D36…9be7C4A4 to 0x346Fa9…7F8c14dF0.67325556 ETH From 0xA9BfF5…ddFa52D6 to 0x21D843…92257D5B490 USDT From 0xA9BfF5…ddFa52D6 to 0x21D843…92257D5B0 USDT From 0x26D5eD…3F61916F to 0x675e5D…ff89d1c6600 USDC From 0x26D5eD…3F61916F to 0x675e5D…ff89d1c60 USDC From 0xeAC1AF…4CCCa48A to 0xe98BEd…42396e8F0.3259 ETH From 0xfBC751…CF9843a2 to 0x5C45DB…fbf91ce5408.04 USDT From 0xfBC751…CF9843a2 to 0x5C45DB…fbf91ce50 USDT From 0xe4c204…2Beb5544 to 0x8b74a3…769E38861005.59 USDT From 0xe4c204…2Beb5544 to 0x8b74a3…769E38860 USDT From 0xA18700…Aaf14bba to 0x676Aec…0ED375F7540000 USDT From 0xA18700…Aaf14bba to 0x676Aec…0ED375F70 USDT From 0x949024…2de9380F to 0x428CFc…751Ebf604163.666658 USDT From 0x949024…2de9380F to 0x428CFc…751Ebf600 USDT From 0xF2BC95…e781e5df to 0x85DD38…48AA702F0.103 ETH From 0x1DA5E0…403643BF to 0x6813EE…3BACaA232513.479225 USDT From 0x1DA5E0…403643BF to 0x6813EE…3BACaA230 USDT From 0xeC7b14…d49CF66f to 0x7AB6c7…a9ADCcCF0.883450028477301 ETH From 0x5452B3…f5EF83DF to 0x7D2bf4…C24508e211364 DAI From 0x5452B3…f5EF83DF to 0x7D2bf4…C24508e20 DAI From 0x3E716f…35FdDa74 to 0x9901F1…a706621210000 USDT From 0x3E716f…35FdDa74 to 0x9901F1…a70662120 USDT From 0x65Cbc8…e87BA084 to 0x455f99…9EB16Cb42.63063025 ETH From 0x6a04dD…03570738 to 0xc2ec73…9a31e8a40.39645385 ETH From 0xB52EDe…b01270E4 to 0xA2E36d…25B2e12c50000 USDT From 0xB52EDe…b01270E4 to 0xA2E36d…25B2e12c0 USDT From 0x99ed65…FE5B34b8 to 0xa57c47…88b5959a0.78 ETH From 0xc49bFa…031a4Ba8 to 0x56a9E2…c9Af432462.63 USDT From 0xc49bFa…031a4Ba8 to 0x56a9E2…c9Af43240 USDT From 0x0C5CEa…83f881c2 to 0xD233ad…05E66cb383181.64 USDT From 0x0C5CEa…83f881c2 to 0xD233ad…05E66cb30 USDT From 0x54b501…B044d2A8 to 0x1F559b…51f0c374157 USDC From 0x54b501…B044d2A8 to 0x1F559b…51f0c3740 USDC From 0x3Edd37…ec11BF96 to 0x155e39…5fA103086000 USDT From 0x3Edd37…ec11BF96 to 0x155e39…5fA103080 USDT From 0x378e1d…3Ad13794 to 0x6e516d…3EDCFD560.13 ETH From 0xF011E5…F6D612AA to 0xB2b272…7BFc7db70.220964192846092 ETH From 0xfBC751…CF9843a2 to 0x5C45DB…fbf91ce53599.6 USDT From 0xfBC751…CF9843a2 to 0x5C45DB…fbf91ce50 USDT From 0x415f0a…E8caC8C4 to 0x074a98…E425279526119.491758999997 USDT From 0x415f0a…E8caC8C4 to 0x074a98…E42527950 USDT From 0x274933…56158fF6 to 0x1d76aF…7acEC797634453.837713 USDT From 0x274933…56158fF6 to 0x1d76aF…7acEC7970 USDT From 0x19fF0c…acD4A088 to 0x45C446…7ffFeA0815.5353 USDT From 0x19fF0c…acD4A088 to 0x45C446…7ffFeA080 USDT From 0xB85a3a…4F3ABD18 to 0xBC37E8…21585C36100 USDT From 0xB85a3a…4F3ABD18 to 0xBC37E8…21585C360 USDT From 0x1bAc08…07D3f3Da to 0xE67Fc4…1ab12a045001.7236 DAI From 0x1bAc08…07D3f3Da to 0xE67Fc4…1ab12a040 DAI From 0x897b42…e85308fa to 0xa5360c…A8310Fb73616.13 USDC From 0x897b42…e85308fa to 0xa5360c…A8310Fb70 USDC From 0xA9BfF5…ddFa52D6 to 0xD076bE…E4465eD9640 USDT From 0xA9BfF5…ddFa52D6 to 0xD076bE…E4465eD90 USDT From 0x0e11f5…A05663EA to 0x0Dfb07…b807B85F775.82 USDT From 0x0e11f5…A05663EA to 0x0Dfb07…b807B85F0 USDT From 0xa69060…5b4D655A to 0x8C4ca2…FCa54f5A105 USDT From 0xa69060…5b4D655A to 0x8C4ca2…FCa54f5A0 USDT From 0x0C10f4…fC41409a to 0xC8d616…1899c506448.28 USDT From 0x0C10f4…fC41409a to 0xC8d616…1899c5060 USDT From 0xB7ACA4…634063E4 to 0x9C44d0…3dAc3De2195990 USDT From 0xB7ACA4…634063E4 to 0x9C44d0…3dAc3De20 USDT From 0xe7fB5e…dD314922 to 0x78B472…D3F55f5613849 USDT From 0xe7fB5e…dD314922 to 0x78B472…D3F55f560 USDT From 0xc3e7D4…5C52Eb7a to 0x868176…78880Af615130 USDT From 0xc3e7D4…5C52Eb7a to 0x868176…78880Af60 USDT From 0xbCE58A…49D7d8C2 to 0x3Dbf85…DFa9dD150.12761 ETH From 0x2759bC…F3FF1AD8 to 0x141f55…1a133Dc40.29404333 ETH From 0xb268d7…5196aD7f to 0xFdD954…27eD7E921497.18381 USDT From 0xb268d7…5196aD7f to 0xFdD954…27eD7E920 USDT From 0x8646cB…e1Fef956 to 0x97E21b…0Feb0858134.17139 USDT From 0x8646cB…e1Fef956 to 0x97E21b…0Feb08580 USDT From 0x53eB3e…260e7336 to 0xE1334E…9507869497.138217 USDT From 0x53eB3e…260e7336 to 0xE1334E…950786940 USDT From 0x107658…e7bfD256 to 0x0B5d23…a473f9071903 USDT From 0x107658…e7bfD256 to 0x0B5d23…a473f9070 USDT From 0xe74263…777bDAAA to 0x1bAc08…07D3f3Da2400 USDT From 0xe74263…777bDAAA to 0x1bAc08…07D3f3Da0 USDT From 0x38287E…b09023EF to 0x8407b6…4Ce249cA13804 USDT From 0x38287E…b09023EF to 0x8407b6…4Ce249cA0 USDT From 0x8D3729…bBA9D5Aa to 0xcD8A4e…d3b5bff3900.859895 USDT From 0x8D3729…bBA9D5Aa to 0xcD8A4e…d3b5bff30 USDT From 0xaE4282…55d3E6ba to 0x841404…f671d3dc4085.8 USDT From 0xaE4282…55d3E6ba to 0x841404…f671d3dc0 USDT From 0x611305…e9D92D26 to 0xF5f72f…e5A555221378 USDT From 0x611305…e9D92D26 to 0xF5f72f…e5A555220 USDT From 0x2759bC…F3FF1AD8 to 0xC711ec…2864F15f0.23498087 ETH From 0xf0F98A…Ec5DF1D6 to 0x2fC4C8…da4667302.07770974 ETH From 0x717d52…5CeDB7CA to 0xeE3B0c…006086B81233.01 USDC From 0x717d52…5CeDB7CA to 0xeE3B0c…006086B80 USDC From 0xFa8Ef6…95403ca8 to 0x759E9b…4b26842A0.30713994 ETH From 0x265805…14C394a2 to 0xA7874b…19b1ca3C13647.84 USDT From 0x265805…14C394a2 to 0xA7874b…19b1ca3C0 USDT From 0x25b0BA…f5e83CB4 to 0xa33827…BB8663d21000 USDT From 0x25b0BA…f5e83CB4 to 0xa33827…BB8663d20 USDT From 0x187E6E…D308f2a8 to 0xf3b007…22c302a3701.049374 USDC From 0x187E6E…D308f2a8 to 0xf3b007…22c302a30 USDC From 0x3d586A…E696632F to 0xc0E6bF…8B1123dF0.18031397 ETH From 0x1Cd9Ec…fcB6a2Ca to 0x3139df…19E7f6f23000 USDT From 0x1Cd9Ec…fcB6a2Ca to 0x3139df…19E7f6f20 USDT From 0x633DA8…592Cb3C2 to 0x079E88…745AdC630.776159951210095 ETH From 0x9CD6Da…dcfc0B66 to 0xF25bFC…22E3658680000 USDT From 0x9CD6Da…dcfc0B66 to 0xF25bFC…22E365860 USDT From 0x6E801E…8302f8a6 to 0x366Bb7…5b5B7788610.585 USDT From 0x6E801E…8302f8a6 to 0x366Bb7…5b5B77880 USDT From 0x82d665…5DeBaea8 to 0xE34c90…5fdBabFb3000 USDC From 0x82d665…5DeBaea8 to 0xE34c90…5fdBabFb0 USDC From 0x9853D4…966345CF to 0xF0AedD…09e20CFb0.2 ETH From 0x44A1F9…2126F0f6 to 0xC2445b…8eA0B3C8182742 USDT From 0x44A1F9…2126F0f6 to 0xC2445b…8eA0B3C80 USDT From 0x2759bC…F3fF1aD8 to 0x5C3e87…85CB2447199.9 USDT From 0x2759bC…F3fF1aD8 to 0x5C3e87…85CB24470 USDT From 0x4e7265…8947A0A8 to 0xf91427…881C4Fa72104.361108 USDC From 0x4e7265…8947A0A8 to 0xf91427…881C4Fa70 USDC From 0xa5d118…bE906412 to 0xBCa2f4…352E36d210 USDT From 0xa5d118…bE906412 to 0xBCa2f4…352E36d20 USDT From 0x42AE1d…f0799B8A to 0xf6E675…dA1b52B030 ETH From 0xAECB28…4A7939c4 to 0xA4547f…53524286688.957645 USDT From 0xAECB28…4A7939c4 to 0xA4547f…535242860 USDT From 0xa005cC…370a722F to 0x943a31…9E0289DE1.1 ETH From 0xBd5cf7…b5e7f158 to 0xEf5654…6d65F9211335 USDT From 0xBd5cf7…b5e7f158 to 0xEf5654…6d65F9210 USDT From 0xE2c44b…67dE3934 to 0xD64Ffe…CB02Ed743000 USDT From 0xE2c44b…67dE3934 to 0xD64Ffe…CB02Ed740 USDT From 0x279844…6A6BEc42 to 0x5C14c3…F646783E5 ETH From 0x9d671a…264d59e8 to 0x70F42F…bdcBaBDA2000 USDC From 0x9d671a…264d59e8 to 0x70F42F…bdcBaBDA0 USDC From 0x4B0421…16D00508 to 0xB5d12c…C883B2051.09883873 ETH	0x168FbF…222d4358	0 eth 0 ETH	0.06831502253045205 eth 0.06831502253045205 ETH
0x917af5…514324f7	17592151	Fri, Jun 30, 2023 12:40 PM	0x3c57D3…44df6a8D	From 0x718dB4…ab1fB7C6 to 0x828494…ecc46B8A256065.3 USDT From 0x718dB4…ab1fB7C6 to 0x828494…ecc46B8A0 USDT From 0x094739…64033ff2 to 0x720D9B…783323B20.1 ETH From 0x5237eB…8A4768b6 to 0x5E4Ebc…085ddBDD15.544795 USDT From 0x5237eB…8A4768b6 to 0x5E4Ebc…085ddBDD0 USDT From 0x6a04dd…03570738 to 0xC74f01…4553Fa4c593.6261 USDT From 0x6a04dd…03570738 to 0xC74f01…4553Fa4c0 USDT From 0x611305…e9d92d26 to 0xF5F72f…E5A555221378 USDT From 0x611305…e9d92d26 to 0xF5F72f…E5A555220 USDT From 0x4006f0…5dE2E43f to 0xc6C9f9…2Fc4e3011762.7540383327416 DAI From 0x4006f0…5dE2E43f to 0xc6C9f9…2Fc4e3010 DAI From 0x948C50…38CE8482 to 0x324769…6161C2601300 USDT From 0x948C50…38CE8482 to 0x324769…6161C2600 USDT From 0x5012Cb…28a0E07F to 0xB5b05A…10B13e52800 USDT From 0x5012Cb…28a0E07F to 0xB5b05A…10B13e520 USDT From 0xC55EdD…5BA7E7fa to 0xD3FCEB…42EaC06315.895 ETH From 0xb88c8C…7f84A316 to 0x9B637F…e4852D8f590000 USDT From 0xb88c8C…7f84A316 to 0x9B637F…e4852D8f0 USDT From 0x685bE0…0A8e175A to 0x01F484…85D942A414000 USDT From 0x685bE0…0A8e175A to 0x01F484…85D942A40 USDT From 0x58c5d0…469aa0Af to 0xB8A6C1…5DB846430.1 ETH From 0xfaae66…5EA547aF to 0xb0399E…febb95EF10000 USDT From 0xfaae66…5EA547aF to 0xb0399E…febb95EF0 USDT From 0x70C1B1…aD5ED20f to 0x7CC605…5b05F204200000 USDT From 0x70C1B1…aD5ED20f to 0x7CC605…5b05F2040 USDT From 0xd582a7…264d6236 to 0xC62939…0E40BfAC0.147 ETH From 0x30feBf…83b6390A to 0x46700a…67203aAa1053 USDC From 0x30feBf…83b6390A to 0x46700a…67203aAa0 USDC From 0x075a45…2350958a to 0x7195F3…637C82844212 USDT From 0x075a45…2350958a to 0x7195F3…637C82840 USDT From 0x79857d…221F59CF to 0xcdDeb4…40324897531.82 USDT From 0x79857d…221F59CF to 0xcdDeb4…403248970 USDT From 0x9BF04B…D1b5AB58 to 0x6E7c7A…81dC57c4562 USDT From 0x9BF04B…D1b5AB58 to 0x6E7c7A…81dC57c40 USDT From 0xaf911C…540EA85F to 0xA045Ad…c394dED2770 DAI From 0xaf911C…540EA85F to 0xA045Ad…c394dED20 DAI From 0xa42e5A…4c3F651F to 0x267197…a9BC82061500 USDT From 0xa42e5A…4c3F651F to 0x267197…a9BC82060 USDT From 0x722f2b…51eac86f to 0xf9b798…B3B4d5b420000 USDT From 0x722f2b…51eac86f to 0xf9b798…B3B4d5b40 USDT From 0xdbB31D…b1149226 to 0xE7c0f2…48F79d186 ETH From 0xa69060…5b4D655A to 0xdF0E12…77D4FA522844.687 USDT From 0xa69060…5b4D655A to 0xdF0E12…77D4FA520 USDT From 0xd952bE…39555abf to 0xb76a9b…94A0c45b1555.5 USDC From 0xd952bE…39555abf to 0xb76a9b…94A0c45b0 USDC From 0x1eC541…Cf29892F to 0x8cAA37…81191412751.746868 USDT From 0x1eC541…Cf29892F to 0x8cAA37…811914120 USDT From 0x1959D5…9bc1C7F8 to 0x76Da8e…CA5ff1587350.51 USDT From 0x1959D5…9bc1C7F8 to 0x76Da8e…CA5ff1580 USDT From 0x2fa57e…Ed8790Cf to 0xa876cA…a45F78B3332.04 USDT From 0x2fa57e…Ed8790Cf to 0xa876cA…a45F78B30 USDT From 0xaD6EAA…02Ed8862 to 0x9A21Cf…51226E423400000 USDT From 0xaD6EAA…02Ed8862 to 0x9A21Cf…51226E420 USDT From 0x611305…e9d92d26 to 0x3d8E38…5f493733255.78 USDT From 0x611305…e9d92d26 to 0x3d8E38…5f4937330 USDT From 0xf54dF9…ac04930F to 0xE17bCD…D5712636236 USDT From 0xf54dF9…ac04930F to 0xE17bCD…D57126360 USDT From 0xa5d118…bE906412 to 0xBCa2f4…352E36d213709.870484 USDT From 0xa5d118…bE906412 to 0xBCa2f4…352E36d20 USDT From 0xC5738e…C66EF2F6 to 0xa1962D…A623E43F1.030242356717667 ETH From 0x98171D…fA8790ff to 0x15BDdb…20C095af350 USDT From 0x98171D…fA8790ff to 0x15BDdb…20C095af0 USDT From 0xB95f82…f75F889A to 0x0a27bf…3EB0F3c6110000 USDT From 0xB95f82…f75F889A to 0x0a27bf…3EB0F3c60 USDT From 0x756375…cF47Ab0f to 0x09Ef36…9Ff3D5ca0.16451684 ETH From 0x576061…f0fC7d66 to 0x5BCafb…853653486093.16 USDT From 0x576061…f0fC7d66 to 0x5BCafb…853653480 USDT From 0x8Fc643…B83CEE6F to 0x74369f…01D02bB198 USDT From 0x8Fc643…B83CEE6F to 0x74369f…01D02bB10 USDT From 0xC9ECb8…1948FB22 to 0x39AC65…a16D24080.29 ETH From 0x2759bC…F3FF1AD8 to 0x5b3eEc…25ee44180.12297178 ETH From 0x8FC643…B83ceE6F to 0x3a5822…8eFCcA22680 USDT From 0x8FC643…B83ceE6F to 0x3a5822…8eFCcA220 USDT From 0x7568C3…C17E3CE6 to 0x2C0f5d…6238bf28325.856213 USDT From 0x7568C3…C17E3CE6 to 0x2C0f5d…6238bf280 USDT From 0x00A528…B2277998 to 0xCeAae0…FDc6Cde550000 USDT From 0x00A528…B2277998 to 0xCeAae0…FDc6Cde50 USDT From 0x53B802…83bc0988 to 0x42655F…17508a6D100000 USDC From 0x53B802…83bc0988 to 0x42655F…17508a6D0 USDC From 0xaF02eC…59D0546a to 0xf39bCa…AD80925E1600 USDT From 0xaF02eC…59D0546a to 0xf39bCa…AD80925E0 USDT From 0xDFa5B4…92909Cc8 to 0x3087d3…9DA38Ce61646.58 USDT From 0xDFa5B4…92909Cc8 to 0x3087d3…9DA38Ce60 USDT From 0x077D36…9be7C4A4 to 0x9FA27d…51EBC92D0.18513946 ETH From 0x816d00…26b8D584 to 0x99bC1C…F54E4f75200 USDC From 0x816d00…26b8D584 to 0x99bC1C…F54E4f750 USDC From 0x56d7d0…Cb97CaF6 to 0x708Bb9…57db44563500 USDT From 0x56d7d0…Cb97CaF6 to 0x708Bb9…57db44560 USDT From 0xf24C26…83597b22 to 0x897520…F29e28414115.19 USDT From 0xf24C26…83597b22 to 0x897520…F29e28410 USDT From 0xdf3dF8…3737fe8A to 0x9f6679…d1EDE85f0.1 ETH From 0x811546…5C3c92e2 to 0x208E79…f1f270E814360 USDT From 0x811546…5C3c92e2 to 0x208E79…f1f270E80 USDT From 0xbDde52…c464fBfa to 0x2AE142…68e94f822000 USDC From 0xbDde52…c464fBfa to 0x2AE142…68e94f820 USDC From 0x7155fd…A6C3576F to 0x8Bcf07…57437C040.145 ETH From 0x91B22E…b2AFA59F to 0x2a0589…193c59AB2500 USDT From 0x91B22E…b2AFA59F to 0x2a0589…193c59AB0 USDT From 0x98171D…Fb8790ff to 0xcA456e…452953971200 USDT From 0x98171D…Fb8790ff to 0xcA456e…452953970 USDT From 0x59Ffa4…eF629DEA to 0xFd3f88…3FF71Ba940000 USDT From 0x59Ffa4…eF629DEA to 0xFd3f88…3FF71Ba90 USDT From 0x59Ffa4…eF629DEA to 0xFd3f88…3FF71Ba940000 USDT From 0x59Ffa4…eF629DEA to 0xFd3f88…3FF71Ba90 USDT From 0x00AeeE…09e5D08A to 0x17B575…0Ef3a2860.93541694 ETH From 0x942A4A…8284f354 to 0xcbc44A…eD680768539.547292 USDT From 0x942A4A…8284f354 to 0xcbc44A…eD6807680 USDT From 0x27899F…91E60FD6 to 0xb4324e…E58AbB0f3.869433910325801 ETH From 0x813194…0085d07A to 0x43261d…A53c608254021.73913 USDT From 0x813194…0085d07A to 0x43261d…A53c60820 USDT From 0x00f640…7D7D94B6 to 0xeFB662…4337053450 USDT From 0x00f640…7D7D94B6 to 0xeFB662…433705340 USDT From 0xB23E32…1BF5e8a4 to 0xc3d03e…5075882f0.1 DAI From 0xB23E32…1BF5e8a4 to 0xc3d03e…5075882f0 DAI From 0x048E41…08698126 to 0x4d955a…50978Eda601.407085 USDT From 0x048E41…08698126 to 0x4d955a…50978Eda0 USDT From 0xAf911c…540EA85F to 0x95C91e…d12c647F368 DAI From 0xAf911c…540EA85F to 0x95C91e…d12c647F0 DAI From 0x288F0C…Af649D26 to 0xBea288…7aCC99D05000 USDT From 0x288F0C…Af649D26 to 0xBea288…7aCC99D00 USDT From 0x077D36…9be7C4A4 to 0xbCF148…fd4c8E0B0.1122736 ETH From 0xA9BfF5…ddFa52D6 to 0x5d3568…931F5bFf4380 DAI From 0xA9BfF5…ddFa52D6 to 0x5d3568…931F5bFf0 DAI From 0xB9dB43…0cd916f4 to 0x787B88…3b00c6CA99.296122 USDT From 0xB9dB43…0cd916f4 to 0x787B88…3b00c6CA0 USDT From 0x94d246…825B64EA to 0xd5FBDA…De292d470.182880309854825 ETH From 0x5081E3…db98A7DA to 0xE36c30…cdDD86aC3500 USDC From 0x5081E3…db98A7DA to 0xE36c30…cdDD86aC0 USDC From 0x2bF174…9c60c7eA to 0x13f173…60237A5c4670 USDC From 0x2bF174…9c60c7eA to 0x13f173…60237A5c0 USDC From 0x002fC5…a8c80E6F to 0x8683fb…1EdAFA75548 USDT From 0x002fC5…a8c80E6F to 0x8683fb…1EdAFA750 USDT From 0x50BE13…80e56772 to 0x0cff53…5d342D32134.566351 USDC From 0x50BE13…80e56772 to 0x0cff53…5d342D320 USDC From 0xBd1069…Af11879A to 0x256B7b…9481a0461500 USDT From 0xBd1069…Af11879A to 0x256B7b…9481a0460 USDT From 0xb590E8…2CB09D76 to 0x330a67…EF7711Db4500 USDT From 0xb590E8…2CB09D76 to 0x330a67…EF7711Db0 USDT From 0xBf6443…3a8eb982 to 0x9d1aDA…D11804901482 USDT From 0xBf6443…3a8eb982 to 0x9d1aDA…D11804900 USDT From 0xb12274…2df74dA2 to 0x7C6b04…db8f04A60.085 ETH From 0x13C0cB…1024E9FF to 0x33cd1f…F89030091480 USDT From 0x13C0cB…1024E9FF to 0x33cd1f…F89030090 USDT From 0x18E90d…ace47D66 to 0x9188a1…c473f1041000 USDT From 0x18E90d…ace47D66 to 0x9188a1…c473f1040 USDT From 0x608BE7…8A06bE86 to 0x1c6c6c…29818bd60.23807 ETH From 0xD84b44…8E94724a to 0x1AdDD7…Bae01348170.733856 USDT From 0xD84b44…8E94724a to 0x1AdDD7…Bae013480 USDT From 0x693Db0…8274917f to 0x570b07…40bD2B540.63 ETH From 0xE9e77b…a348a63f to 0xFF6C06…F26179dD20000 USDT From 0xE9e77b…a348a63f to 0xFF6C06…F26179dD0 USDT From 0x0f9725…4Cc44496 to 0x650910…99358BC1125024.94158 USDT From 0x0f9725…4Cc44496 to 0x650910…99358BC10 USDT From 0x036BFa…8C73e2E6 to 0x8Cc9C2…544dE2FD49000 USDT From 0x036BFa…8C73e2E6 to 0x8Cc9C2…544dE2FD0 USDT From 0xA2B9cf…a0c417d8 to 0xA389d8…be60dED20.257552982716215 ETH From 0x67f9cF…18e11e7a to 0xcE26A5…Be76a9341982 USDT From 0x67f9cF…18e11e7a to 0xcE26A5…Be76a9340 USDT From 0xbC8Daf…33339FDa to 0xCeCd49…20890b7c2160.262071 USDT From 0xbC8Daf…33339FDa to 0xCeCd49…20890b7c0 USDT From 0xD5f49F…23432acA to 0x59ac55…faf29Fa5108 USDT From 0xD5f49F…23432acA to 0x59ac55…faf29Fa50 USDT From 0xa90536…F3bf851f to 0xDEcC58…Ff1A84470.242 ETH From 0xbd1069…A311879A to 0xF1bc46…dC945103500 USDT From 0xbd1069…A311879A to 0xF1bc46…dC9451030 USDT From 0xd00114…980CdD98 to 0x3D28E8…4fD135ED66.01 USDT From 0xd00114…980CdD98 to 0x3D28E8…4fD135ED0 USDT From 0x76BDF9…505E5fbF to 0x2c2E61…90a5221f200000 USDT From 0x76BDF9…505E5fbF to 0x2c2E61…90a5221f0 USDT From 0xFC977D…2f89e116 to 0xc72060…96f21759560000 USDT From 0xFC977D…2f89e116 to 0xc72060…96f217590 USDT From 0xa1ac0e…a6Da169A to 0xD8264b…5D3Dbc1a0.6 ETH From 0x025E8e…8B67090f to 0x025e8E…8867090f10000 USDC From 0x025E8e…8B67090f to 0x025e8E…8867090f0 USDC From 0xBd1069…Af11879A to 0xA0db40…B225B5C20.794268420784851 ETH From 0xb507Fb…084E8b94 to 0x3b3F8F…1735cfBC500000.99999999994 USDT From 0xb507Fb…084E8b94 to 0x3b3F8F…1735cfBC0 USDT	0x168FbF…222d4358	0 eth 0 ETH	0.0749307099510186 eth 0.0749307099510186 ETH
0xe86185…323e042b	17592148	Fri, Jun 30, 2023 12:39 PM	0x3c57D3…44df6a8D	From 0x85505f…C1a8A67a to 0xF17936…c3fe3e1374758 USDT From 0x85505f…C1a8A67a to 0xF17936…c3fe3e130 USDT From 0x2bb68a…9E5717F4 to 0xcfe039…290BF73A2704.72 USDC From 0x2bb68a…9E5717F4 to 0xcfe039…290BF73A0 USDC From 0xc50AB4…3eec2a16 to 0x517179…a47635401 ETH From 0xA62324…7578C3e8 to 0xAEc8f7…81CC4B1F5480.47 USDT From 0xA62324…7578C3e8 to 0xAEc8f7…81CC4B1F0 USDT From 0xdDb601…72fcb238 to 0x82A114…77721dB06000 USDT From 0xdDb601…72fcb238 to 0x82A114…77721dB00 USDT From 0x996877…6De1f9EF to 0x996877…65e1f9Ef3028.265945 USDT From 0x996877…6De1f9EF to 0x996877…65e1f9Ef0 USDT From 0x077D36…9be7C4A4 to 0x9C1462…94075aDb0.46339713 ETH From 0xE319A2…47Dd0c16 to 0x8f0608…b914054138000 USDT From 0xE319A2…47Dd0c16 to 0x8f0608…b91405410 USDT From 0xc58Bb7…5D4E7c72 to 0x555203…808d9cc91609.106956 USDT From 0xc58Bb7…5D4E7c72 to 0x555203…808d9cc90 USDT From 0xD84b44…8E94724a to 0x1aDd99…FBFD1348170.733856 USDT From 0xD84b44…8E94724a to 0x1aDd99…FBFD13480 USDT From 0xd1a978…fdFbE184 to 0xaDED59…038bEda150 USDT From 0xd1a978…fdFbE184 to 0xaDED59…038bEda10 USDT From 0xCb386E…A71cdb8f to 0xf464a5…FbC789264692 USDT From 0xCb386E…A71cdb8f to 0xf464a5…FbC789260 USDT From 0x077D36…9be7C4A4 to 0x78B092…A731f9120.23515179 ETH From 0x13ACd2…90c021eA to 0xC0E751…7Eb669184500 USDT From 0x13ACd2…90c021eA to 0xC0E751…7Eb669180 USDT From 0xB85a3a…4f3abD18 to 0xBc3741…1BD15c365490 USDT From 0xB85a3a…4f3abD18 to 0xBc3741…1BD15c360 USDT From 0xC0a483…eAce65d6 to 0x994f2C…5cE9B0324 ETH From 0xC0D7F5…7162A206 to 0x71626b…cbA17398967.1 USDT From 0xC0D7F5…7162A206 to 0x71626b…cbA173980 USDT From 0x706B42…7e18c382 to 0x694544…8634acaa15844.081328 USDT From 0x706B42…7e18c382 to 0x694544…8634acaa0 USDT From 0xE9e77b…a348a63f to 0x1b9f70…5ce2FE33500 USDT From 0xE9e77b…a348a63f to 0x1b9f70…5ce2FE330 USDT From 0xe120Fc…50d27EcA to 0x653404…2372d8F62000 USDC From 0xe120Fc…50d27EcA to 0x653404…2372d8F60 USDC From 0x022663…6CA7f214 to 0x2807Ce…182FbF86300 USDT From 0x022663…6CA7f214 to 0x2807Ce…182FbF860 USDT From 0x33D732…E6Bd27Ef to 0xf13ED4…aeBa46460.314 ETH From 0xE23073…591363Cf to 0xBFe5E0…Bc6CB1C4108.54 USDT From 0xE23073…591363Cf to 0xBFe5E0…Bc6CB1C40 USDT From 0x4e289b…D2aCb872 to 0x80eA66…2a84c7C330000 USDT From 0x4e289b…D2aCb872 to 0x80eA66…2a84c7C30 USDT From 0xb3F630…702b9906 to 0x29E336…e6eC9781210 USDT From 0xb3F630…702b9906 to 0x29E336…e6eC97810 USDT From 0x8Fd2bE…aAA3c374 to 0xDB8446…1464543238595 USDT From 0x8Fd2bE…aAA3c374 to 0xDB8446…146454320 USDT From 0x499eF4…8F87aB82 to 0xDAa32B…b7c286b810000 USDT From 0x499eF4…8F87aB82 to 0xDAa32B…b7c286b80 USDT From 0x7d41e4…5B715F66 to 0x672AAF…46e0bd6884.42 USDT From 0x7d41e4…5B715F66 to 0x672AAF…46e0bd680 USDT From 0xf23916…7f664312 to 0x6bE805…3865ac31500 USDT From 0xf23916…7f664312 to 0x6bE805…3865ac310 USDT From 0xAfc53d…Ec3FF7D4 to 0x998DB1…A06CE4e40.16030539 ETH From 0xAfc53d…Ec3FF7D4 to 0x3a7cab…Ea0099671.40897588 ETH From 0x5394C0…A3ED85E2 to 0x3dB0B8…68623c3310888 USDT From 0x5394C0…A3ED85E2 to 0x3dB0B8…68623c330 USDT From 0x608BE7…8A06bE86 to 0x06C7e1…d55DC5CF551.061651 USDT From 0x608BE7…8A06bE86 to 0x06C7e1…d55DC5CF0 USDT From 0xd2396C…26667CF8 to 0x1bAC08…07d3f3DA6422 DAI From 0xd2396C…26667CF8 to 0x1bAC08…07d3f3DA0 DAI From 0x077D36…9be7C4A4 to 0x0441e8…d51F4a980.18714042 ETH From 0x2F0B0c…0c40766a to 0x1898e3…420Db7Bd133 USDT From 0x2F0B0c…0c40766a to 0x1898e3…420Db7Bd0 USDT From 0x377C5B…5987C9d8 to 0x9eF5AA…1aD94c9526070 USDT From 0x377C5B…5987C9d8 to 0x9eF5AA…1aD94c950 USDT From 0xd2396C…26667Cf8 to 0x1bAc08…07D3f3Da6422 DAI From 0xd2396C…26667Cf8 to 0x1bAc08…07D3f3Da0 DAI From 0xA5ecbe…a200689A to 0x4945CE…9CAB982b0.424992349609996 ETH From 0x541334…454d93d2 to 0x1689A0…F87020000.006207793 ETH From 0x5Eb5C9…305E9b8A to 0xA401f6…80fB8C065285.57 USDT From 0x5Eb5C9…305E9b8A to 0xA401f6…80fB8C060 USDT From 0xbDf996…E0D89e84 to 0x95ABEA…704cb9830.002463 ETH From 0x9364d4…2148f564 to 0x5900C0…85634A8C10000 USDT From 0x9364d4…2148f564 to 0x5900C0…85634A8C0 USDT From 0x8CC31a…1149F784 to 0xDdAfA4…F6693b9E3000 USDT From 0x8CC31a…1149F784 to 0xDdAfA4…F6693b9E0 USDT From 0xa9BFF5…DEfA52D6 to 0x99AF99…07B04b96306 USDT From 0xa9BFF5…DEfA52D6 to 0x99AF99…07B04b960 USDT From 0x14B04E…6f97860A to 0x9239dF…7957B3c33106.039931 USDT From 0x14B04E…6f97860A to 0x9239dF…7957B3c30 USDT From 0x4936b2…638a0314 to 0x594a55…B3eE21920.622693851197802 ETH From 0x693Db0…8574917f to 0x27c10f…a9A3b0220.34975 ETH From 0x81AD1F…5F10fd0A to 0x814A68…139DE08B800 USDT From 0x81AD1F…5F10fd0A to 0x814A68…139DE08B0 USDT From 0x3E716f…35FdDa74 to 0x41601e…33e22E035000 USDT From 0x3E716f…35FdDa74 to 0x41601e…33e22E030 USDT From 0xb5779f…1B464678 to 0xCF699d…c6BdCaC80.5 ETH From 0xDb5807…A0D81dAF to 0x70e52E…dBFF46c817507685.26179 USDT From 0xDb5807…A0D81dAF to 0x70e52E…dBFF46c80 USDT From 0x0bF6b0…2FE7F9Aa to 0x41A699…C6d45c8a682.605353 USDC From 0x0bF6b0…2FE7F9Aa to 0x41A699…C6d45c8a0 USDC From 0xEdda2B…a2a12096 to 0x5AEDb2…6d43243f219051 USDT From 0xEdda2B…a2a12096 to 0x5AEDb2…6d43243f0 USDT From 0x326F6C…2d2D1Bd4 to 0x163889…FDB69c640.889882709479665 ETH From 0xBb120F…8629d6b6 to 0x8822a1…29bf963460006 USDT From 0xBb120F…8629d6b6 to 0x8822a1…29bf96340 USDT From 0x8928E7…5Bd15642 to 0x22B9E4…327Ab6eA100000 USDC From 0x8928E7…5Bd15642 to 0x22B9E4…327Ab6eA0 USDC From 0x02C0Cb…D0999DC4 to 0xEab149…7e3e11342500 USDT From 0x02C0Cb…D0999DC4 to 0xEab149…7e3e11340 USDT From 0x05DF16…B5003628 to 0x75f08a…2cDfb6Ca1606 USDT From 0x05DF16…B5003628 to 0x75f08a…2cDfb6Ca0 USDT From 0x17F194…B384bfa2 to 0x76Eb77…289130c0315 USDT From 0x17F194…B384bfa2 to 0x76Eb77…289130c00 USDT From 0x78F671…26cE65a4 to 0x4d80d3…8f1f15421 ETH From 0x30008E…C605dFAF to 0xE425c5…DC40081F179 USDT From 0x30008E…C605dFAF to 0xE425c5…DC40081F0 USDT From 0x6ae4e9…9D6A0D88 to 0x52A258…EE9fC4F814.660142 ETH From 0x92E477…F3FEfE78 to 0xC421D1…1d3179ff6000 USDT From 0x92E477…F3FEfE78 to 0xC421D1…1d3179ff0 USDT From 0xc58Bb7…5D4E7c72 to 0x414010…53387066800.738189 USDT From 0xc58Bb7…5D4E7c72 to 0x414010…533870660 USDT From 0x048e41…0c698126 to 0x4d94E5…3FAD8Eda601.407085 USDT From 0x048e41…0c698126 to 0x4d94E5…3FAD8Eda0 USDT From 0xB1cdBc…e3452bf4 to 0x2E80EE…f555A36a10000 USDT From 0xB1cdBc…e3452bf4 to 0x2E80EE…f555A36a0 USDT From 0x077D36…9be7C4A4 to 0x815D0E…a43246310.15349068 ETH From 0x949024…2DE9380F to 0x4e4e15…0bb5C95251221 USDT From 0x949024…2DE9380F to 0x4e4e15…0bb5C9520 USDT From 0xf22d05…225bd6f8 to 0x2A7858…3ec6562a420.82 USDT From 0xf22d05…225bd6f8 to 0x2A7858…3ec6562a0 USDT From 0x5394C0…A3ED85E2 to 0x3dB0B8…68623c3310908 USDT From 0x5394C0…A3ED85E2 to 0x3dB0B8…68623c330 USDT From 0x231544…18E26A26 to 0xc8b3B8…3A61552F1 ETH From 0x1AC153…3AAFB978 to 0x02ED62…3D4559c42133.39 USDT From 0x1AC153…3AAFB978 to 0x02ED62…3D4559c40 USDT From 0x7b8843…2d89B804 to 0xfB183e…a5FA68ff10790.963327000001 USDT From 0x7b8843…2d89B804 to 0xfB183e…a5FA68ff0 USDT From 0xBB65aF…C5103fE6 to 0x540B05…B24ed8A24.48 ETH From 0xBF3654…b44Ff2a6 to 0x1357DA…32Ec120a113 USDT From 0xBF3654…b44Ff2a6 to 0x1357DA…32Ec120a0 USDT From 0x61FdE6…22670Ed2 to 0x3400f7…c2cA25550.666 ETH From 0x29f132…D40d207a to 0xB04cEF…6610f40b6 ETH From 0x448bDb…1e432b72 to 0xF4823f…728911A845092.9 USDT From 0x448bDb…1e432b72 to 0xF4823f…728911A80 USDT From 0x74b8C0…5F9DBE5a to 0x8563a3…4872C1241000 USDT From 0x74b8C0…5F9DBE5a to 0x8563a3…4872C1240 USDT From 0xC8c3B9…b19bf7cA to 0x7738D7…7126527f3973 USDT From 0xC8c3B9…b19bf7cA to 0x7738D7…7126527f0 USDT From 0xAe2757…F1D39eA6 to 0x01733d…bCD8ab8d150 USDT From 0xAe2757…F1D39eA6 to 0x01733d…bCD8ab8d0 USDT From 0xFC075b…091B6F22 to 0x76B063…c8736Fb40.395397616373645 ETH From 0x658936…7e40fA82 to 0x41a692…E48cE31B0.1877296 ETH From 0x5324b0…ac77fc22 to 0xf9AEb5…41D0d0fF150000 USDT From 0x5324b0…ac77fc22 to 0xf9AEb5…41D0d0fF0 USDT From 0xB2c926…40fD2Fe4 to 0x96FDc6…f2AC0bCd10875 USDT From 0xB2c926…40fD2Fe4 to 0x96FDc6…f2AC0bCd0 USDT From 0x29bCef…1439De1A to 0xfE122d…07F21E876000 USDT From 0x29bCef…1439De1A to 0xfE122d…07F21E870 USDT From 0xe32E8d…0B8f8a98 to 0x2EDb7a…FB9304640.011845499603049 ETH From 0x53D1c8…cC3FFA96 to 0x53136c…D979b115241 USDT From 0x53D1c8…cC3FFA96 to 0x53136c…D979b1150 USDT From 0xf7b4d0…Db8bC356 to 0xB94100…912296c2650 USDC From 0xf7b4d0…Db8bC356 to 0xB94100…912296c20 USDC From 0x0756D9…b81046eA to 0xC97633…b6886d2C0.11493397348575 ETH From 0x6Ec1Fd…784DBCe6 to 0xa9D1e0…B61D3E43250 USDT From 0x6Ec1Fd…784DBCe6 to 0xa9D1e0…B61D3E430 USDT From 0x0364C9…2fdd9734 to 0x3E716f…35FdDa7410000 USDT From 0x0364C9…2fdd9734 to 0x3E716f…35FdDa740 USDT From 0xA026Ba…8804250A to 0x41ec5C…091A6be4110 USDT From 0xA026Ba…8804250A to 0x41ec5C…091A6be40 USDT From 0xC2047B…B4dDFa68 to 0xE6cf68…836BA191300 USDC From 0xC2047B…B4dDFa68 to 0xE6cf68…836BA1910 USDC From 0xe22619…0cBd3576 to 0xB0F261…113db606192 USDT From 0xe22619…0cBd3576 to 0xB0F261…113db6060 USDT From 0x680263…7D578812 to 0xdf2449…6F9AD4fc1100 USDT From 0x680263…7D578812 to 0xdf2449…6F9AD4fc0 USDT From 0x3017D9…9Cac2724 to 0xB81Ee2…E785934a25345.82 USDT From 0x3017D9…9Cac2724 to 0xB81Ee2…E785934a0 USDT From 0x597dbE…10db2eAf to 0x6eEb3d…2338050E5000 USDT From 0x597dbE…10db2eAf to 0x6eEb3d…2338050E0 USDT From 0xC55EdD…5BA7E7fa to 0x01438E…24d7Fb520.34402 ETH	0x168FbF…222d4358	0 eth 0 ETH	0.07106001225933097 eth 0.07106001225933097 ETH
0x650397…8ac15bcf	17592146	Fri, Jun 30, 2023 12:39 PM	0x3c57D3…44df6a8D	From 0xE23669…6a0F25E2 to 0xC332Ba…508E55343041.436 USDT From 0xE23669…6a0F25E2 to 0xC332Ba…508E55340 USDT From 0x2c1623…4c226Fe6 to 0x6A065f…F467A72e10000 USDT From 0x2c1623…4c226Fe6 to 0x6A065f…F467A72e0 USDT From 0xB2C83d…9FAE29AA to 0xA6759E…ba7184341500 USDT From 0xB2C83d…9FAE29AA to 0xA6759E…ba7184340 USDT From 0x68C183…90A7497a to 0x7bbCC1…a54470Fd15020 USDT From 0x68C183…90A7497a to 0x7bbCC1…a54470Fd0 USDT From 0x1f9827…FC6e5e34 to 0x28FB2e…77Ac5Fd4200 USDT From 0x1f9827…FC6e5e34 to 0x28FB2e…77Ac5Fd40 USDT From 0xA412CB…A44B4054 to 0x90BA17…93a039254476.08 USDT From 0xA412CB…A44B4054 to 0x90BA17…93a039250 USDT From 0x53D12a…4CE1e0AA to 0xac7C01…81B0A4A7500 USDT From 0x53D12a…4CE1e0AA to 0xac7C01…81B0A4A70 USDT From 0xDEb8a7…2E68c6C4 to 0xf23c7F…ab27333E163.889665 USDT From 0xDEb8a7…2E68c6C4 to 0xf23c7F…ab27333E0 USDT From 0x6fC797…3c55d7df to 0x73C165…93aCA2eC1650 USDT From 0x6fC797…3c55d7df to 0x73C165…93aCA2eC0 USDT From 0x418992…0A3ce772 to 0xEc5544…3AD457C60.377256500589006 ETH From 0xe807e1…16B1ae9A to 0xA94CCD…7dA1C98E100000 USDT From 0xe807e1…16B1ae9A to 0xA94CCD…7dA1C98E0 USDT From 0x777d3F…89E749b4 to 0x74AA53…014068288000 USDT From 0x777d3F…89E749b4 to 0x74AA53…014068280 USDT From 0x42bf74…A626e6b8 to 0x2f13d3…354EF1040.999703 ETH From 0x734707…0a2a6374 to 0x31900B…0ce6A67F983 USDT From 0x734707…0a2a6374 to 0x31900B…0ce6A67F0 USDT From 0x84A104…4F07796F to 0x9f491c…a94771ae14200 USDT From 0x84A104…4F07796F to 0x9f491c…a94771ae0 USDT From 0xc3F5ab…Ac1A58BA to 0x389E90…22B221050.116701530742831 ETH From 0xe15B45…d42C2bb2 to 0xD15a4C…5E06740f454.834883 USDT From 0xe15B45…d42C2bb2 to 0xD15a4C…5E06740f0 USDT From 0x948833…94bA0b92 to 0x11E56a…20746140783 USDT From 0x948833…94bA0b92 to 0x11E56a…207461400 USDT From 0xD6584a…47afF9F2 to 0x6fA386…10b42a0D295.4659354699963 DAI From 0xD6584a…47afF9F2 to 0x6fA386…10b42a0D0 DAI From 0x5B4F87…e799D19a to 0x5a85df…5B3Ea8Ee0.5 ETH From 0x31Fc2C…a0Ca35eF to 0x87D11a…233057965494.3 USDT From 0x31Fc2C…a0Ca35eF to 0x87D11a…233057960 USDT From 0x16ea30…557E2158 to 0x4945CE…9CAB982b1812.83 USDT From 0x16ea30…557E2158 to 0x4945CE…9CAB982b0 USDT From 0x5F9832…7A8f4E98 to 0x71B50C…aF58BCd56000 USDT From 0x5F9832…7A8f4E98 to 0x71B50C…aF58BCd50 USDT From 0x27899F…91E60FD6 to 0xedA4e7…bccC2E6F0.562083956649564 ETH From 0x829A82…ef043974 to 0x787B88…3b00c6CA144.077527 USDT From 0x829A82…ef043974 to 0x787B88…3b00c6CA0 USDT From 0xE024AE…A98cD6a2 to 0xce1adD…B4905f0F3612 USDT From 0xE024AE…A98cD6a2 to 0xce1adD…B4905f0F0 USDT From 0xf112e5…ED4c4694 to 0x7fcB14…8a78675b3137.603103 USDT From 0xf112e5…ED4c4694 to 0x7fcB14…8a78675b0 USDT From 0xb4C9bE…b47af742 to 0xc58Bb7…5D4E7c721047.46 USDT From 0xb4C9bE…b47af742 to 0xc58Bb7…5D4E7c720 USDT From 0x90f78C…9d25BA42 to 0x417478…8bFC08750.5 ETH From 0xEDCCe7…f5858094 to 0xCBD139…c88575AC0.129218630386057 ETH From 0x5B4F87…e799D19a to 0x6c0F78…2979064E0.42329120362064 ETH From 0x1664A3…09d2F312 to 0x2B19f0…b7E34cEc0.84 ETH From 0x47afFb…3ba4159f to 0x959b95…Bd8B70662000 USDT From 0x47afFb…3ba4159f to 0x959b95…Bd8B70660 USDT From 0x608BE7…8A06bE86 to 0xeD6dA9…A615aA180.63028365 ETH From 0xE79354…53e47eE4 to 0xcb7C92…C029D2569 ETH From 0x849A02…7994Ad96 to 0xb72DF2…77D85f0618052.6 USDT From 0x849A02…7994Ad96 to 0xb72DF2…77D85f060 USDT From 0x970484…c11Da11a to 0x775BAA…70B7140826993 USDT From 0x970484…c11Da11a to 0x775BAA…70B714080 USDT From 0xe4C204…2beb5544 to 0x54c306…32A11B6B50000 USDT From 0xe4C204…2beb5544 to 0x54c306…32A11B6B0 USDT From 0x76a03C…0376E54a to 0xd57324…94bE09cc405 USDT From 0x76a03C…0376E54a to 0xd57324…94bE09cc0 USDT From 0x3af630…Ea0b3322 to 0x4f4209…5cF2d9601048.6706 USDT From 0x3af630…Ea0b3322 to 0x4f4209…5cF2d9600 USDT From 0xdE7316…22151de8 to 0x47c3a4…d83B220A0.1 ETH From 0x06Cd7b…b82ac5cf to 0xeD6dA9…A615aA180.201189423337292 ETH From 0x305525…c55898B4 to 0xfE1Edd…34f7290D2611.245487 USDT From 0x305525…c55898B4 to 0xfE1Edd…34f7290D0 USDT From 0xAe2757…F1D39eA6 to 0x01733d…bCD8ab8d20 USDT From 0xAe2757…F1D39eA6 to 0x01733d…bCD8ab8d0 USDT From 0xbCF332…45F6F222 to 0xb4E16d…EC28c9Dc2967.941078 USDC From 0xbCF332…45F6F222 to 0xb4E16d…EC28c9Dc0 USDC From 0xe10510…6e2a39F8 to 0xc71B7b…8712BeFa0.3031 ETH From 0x09312d…3c8b25e8 to 0x2354CF…71dd664e2420 USDT From 0x09312d…3c8b25e8 to 0x2354CF…71dd664e0 USDT From 0x5E64f6…dB28A566 to 0xaa97A3…21a8Cbfd1320 USDC From 0x5E64f6…dB28A566 to 0xaa97A3…21a8Cbfd0 USDC From 0xDFEC46…1F4c4488 to 0xDd47c8…f80e60ED3196 USDT From 0xDFEC46…1F4c4488 to 0xDd47c8…f80e60ED0 USDT From 0x114419…7B9aa2Df to 0x884267…d777565C1 ETH From 0xb3a2bd…8695cCEa to 0x27fD43…0a60c9B41364.069742 USDT From 0xb3a2bd…8695cCEa to 0x27fD43…0a60c9B40 USDT From 0xbf2d58…7266b466 to 0x47226E…9061Fd4979.229335 USDC From 0xbf2d58…7266b466 to 0x47226E…9061Fd490 USDC From 0x79AcA5…cE7C19fF to 0x7A1cA5…d79727E8200000 USDT From 0x79AcA5…cE7C19fF to 0x7A1cA5…d79727E80 USDT From 0x0778fC…0E3bC4A4 to 0x876Eb7…B91c97bA0.4980844 ETH From 0x9AD235…c59C76C8 to 0xA96609…078747A810000 USDT From 0x9AD235…c59C76C8 to 0xA96609…078747A80 USDT From 0x839073…373a08a4 to 0x2045e3…788a41B83000 USDT From 0x839073…373a08a4 to 0x2045e3…788a41B80 USDT From 0x65A3e2…0c822AFF to 0xD8a147…71b2ad411469 USDT From 0x65A3e2…0c822AFF to 0xD8a147…71b2ad410 USDT From 0xb702F3…19c498E6 to 0x5C4DE1…d0e62F68225 USDT From 0xb702F3…19c498E6 to 0x5C4DE1…d0e62F680 USDT From 0xEEE1De…2A88871F to 0xe8a98a…4071D1D42143 USDT From 0xEEE1De…2A88871F to 0xe8a98a…4071D1D40 USDT From 0x649f0a…770c5Bb6 to 0x175dB3…fe9034A8650 USDT From 0x649f0a…770c5Bb6 to 0x175dB3…fe9034A80 USDT From 0x56C8A3…1b6648e6 to 0x553d56…8a8C5F360.158995411859153 ETH From 0x2a7A9b…D43aBA5a to 0xe79625…EA6519b62860 USDT From 0x2a7A9b…D43aBA5a to 0xe79625…EA6519b60 USDT From 0x1bc7a4…2646089F to 0x2F3cEB…612193059070.368000999999 USDT From 0x1bc7a4…2646089F to 0x2F3cEB…612193050 USDT From 0x42Bf74…ae26E6B8 to 0x2f13D3…354EF1040.999703 ETH From 0x759Ec1…4e4C3092 to 0x084B5a…EEFE417030 ETH From 0x756375…cF47Ab0f to 0x172Bb5…8c4c6B92195.4 USDT From 0x756375…cF47Ab0f to 0x172Bb5…8c4c6B920 USDT From 0xf73e74…7A9f2DEF to 0x52eA19…af369784510 USDT From 0xf73e74…7A9f2DEF to 0x52eA19…af3697840 USDT From 0x0778fC…0E3bC4A4 to 0x4aD345…7b9755720.17050585 ETH From 0xAf3F76…443b43e6 to 0xad38e6…798Bd9022121 USDT From 0xAf3F76…443b43e6 to 0xad38e6…798Bd9020 USDT From 0xad6eaa…02eD8862 to 0xf6006A…CB6B7176160372.241103 USDT From 0xad6eaa…02eD8862 to 0xf6006A…CB6B71760 USDT From 0x68F8C2…740B047A to 0x58B704…0C9250231740.925 USDC From 0x68F8C2…740B047A to 0x58B704…0C9250230 USDC From 0xe79959…D8b6A636 to 0x006754…1E7D3bB47390 USDC From 0xe79959…D8b6A636 to 0x006754…1E7D3bB40 USDC From 0x10CEd1…Ec9Df75F to 0x127E15…c3a87C620.14 ETH From 0xC9cD0f…bDD76c04 to 0x86cf00…93608E0720000 USDT From 0xC9cD0f…bDD76c04 to 0x86cf00…93608E070 USDT From 0x573c64…f0df37CA to 0xa55c9B…E877Ab9910.7 ETH From 0xF9Fa67…bb7dD62f to 0x11b815…4B7697f65181.712188 USDT From 0xF9Fa67…bb7dD62f to 0x11b815…4B7697f60 USDT From 0xf0F98A…Ec5DF1D6 to 0x2fC4C8…da4667301.05833 ETH From 0x6C5491…F9732028 to 0x0966f3…858eC1aa0.15 ETH From 0x4Ca2a2…2D0d13a4 to 0xc7D01e…3593c55F107700 USDT From 0x4Ca2a2…2D0d13a4 to 0xc7D01e…3593c55F0 USDT From 0x221627…a0476722 to 0x67E022…58b65F04486.59 USDT From 0x221627…a0476722 to 0x67E022…58b65F040 USDT From 0xcf576C…d4B5bfB4 to 0xe8865e…Cb32781F1360.480898 USDC From 0xcf576C…d4B5bfB4 to 0xe8865e…Cb32781F0 USDC From 0x87b49A…d538aDda to 0x42Adf7…6F4d74071 USDT From 0x87b49A…d538aDda to 0x42Adf7…6F4d74070 USDT From 0x67E022…58B65f04 to 0xEbae29…7d33c7eE180034.41 USDT From 0x67E022…58B65f04 to 0xEbae29…7d33c7eE0 USDT From 0xef16eb…62201538 to 0xa9D1e0…B61D3E431895.829331 USDT From 0xef16eb…62201538 to 0xa9D1e0…B61D3E430 USDT From 0x3797EB…17edc3Df to 0x8CE192…932a9fE61522.5 USDC From 0x3797EB…17edc3Df to 0x8CE192…932a9fE60 USDC From 0xA5507E…801C9248 to 0x85505F…c1A8A67A51069 USDT From 0xA5507E…801C9248 to 0x85505F…c1A8A67A0 USDT From 0xcD5Fc0…D7cbd7EA to 0xF07C5b…A72e6b284000 USDT From 0xcD5Fc0…D7cbd7EA to 0xF07C5b…A72e6b280 USDT From 0x7D01ab…5DeAfA1F to 0x5d84D7…F97521f10.13275 ETH From 0xA9BfF5…ddFa52D6 to 0xa6ADc6…25a0352714.4473 ETH From 0x5e70c3…3F7CA38F to 0x319f12…2126e6C8299.991232 USDT From 0x5e70c3…3F7CA38F to 0x319f12…2126e6C80 USDT From 0x8928E7…5Bd15642 to 0xC9cD0f…bDD76c04500000 USDT From 0x8928E7…5Bd15642 to 0xC9cD0f…bDD76c040 USDT From 0xB22422…26759b52 to 0xa8d1A1…DF4eFBD0500000 USDT From 0xB22422…26759b52 to 0xa8d1A1…DF4eFBD00 USDT From 0xc03bB1…5759E456 to 0xa50BD4…47F6d98d100 USDT From 0xc03bB1…5759E456 to 0xa50BD4…47F6d98d0 USDT From 0xB1659b…2D3B8D0F to 0x4d5574…30616b9A10000 USDT From 0xB1659b…2D3B8D0F to 0x4d5574…30616b9A0 USDT From 0xB1FEc9…6bbCA9e6 to 0x415d51…7bb7960350000 USDC From 0xB1FEc9…6bbCA9e6 to 0x415d51…7bb796030 USDC From 0x0258b5…bd4F2A94 to 0x441F6b…6CC3FE4b2920.727151 USDT From 0x0258b5…bd4F2A94 to 0x441F6b…6CC3FE4b0 USDT From 0xeaf05A…Ad1d2ce4 to 0x1043D1…87b7E4752328.159782 USDT From 0xeaf05A…Ad1d2ce4 to 0x1043D1…87b7E4750 USDT From 0xD26B9c…731ed428 to 0xB90597…68707d48400 USDT From 0xD26B9c…731ed428 to 0xB90597…68707d480 USDT From 0xb8D94D…44d84F8f to 0xb7cacB…130c5dfc15611 USDT From 0xb8D94D…44d84F8f to 0xb7cacB…130c5dfc0 USDT From 0x20011F…39a7da4A to 0x83F055…8aE2705e8.626558530469405 ETH	0x168FbF…222d4358	0 eth 0 ETH	0.07094640772140583 eth 0.07094640772140583 ETH
0x39d810…92b3eb7e	17592144	Fri, Jun 30, 2023 12:38 PM	0x3c57D3…44df6a8D	From 0x9ee874…fa3f6Ec6 to 0xe657a2…7871Ed26430.78 USDT From 0x9ee874…fa3f6Ec6 to 0xe657a2…7871Ed260 USDT From 0x9F7644…67046e66 to 0x0fc42C…c4cf738c1500 USDT From 0x9F7644…67046e66 to 0x0fc42C…c4cf738c0 USDT From 0xBf6443…3a8eb982 to 0x7cfEC1…4dCA265c277600 USDT From 0xBf6443…3a8eb982 to 0x7cfEC1…4dCA265c0 USDT From 0xd15434…06f92Ac4 to 0x70A49D…342edEB20.1 ETH From 0x27bd24…a90C0B24 to 0xD6E660…db201aC7209604 USDT From 0x27bd24…a90C0B24 to 0xD6E660…db201aC70 USDT From 0x85505f…C1a8A67a to 0xDa187a…F80D095F13329 USDT From 0x85505f…C1a8A67a to 0xDa187a…F80D095F0 USDT From 0x59Ffa4…eF629DEA to 0xFd3f88…3FF71Ba930000 USDT From 0x59Ffa4…eF629DEA to 0xFd3f88…3FF71Ba90 USDT From 0x7d36B0…99bC11E2 to 0xf3b007…22c302a32200 USDT From 0x7d36B0…99bC11E2 to 0xf3b007…22c302a30 USDT From 0xbc9ec5…a8E6bc66 to 0x87437F…27fc45280.246181051349451 ETH From 0x27899F…91E60FD6 to 0x80a0F0…9A12a3020.191568168647694 ETH From 0x31b13F…64639Cf8 to 0x01baeA…64fF6De6500000 USDC From 0x31b13F…64639Cf8 to 0x01baeA…64fF6De60 USDC From 0x715Bae…E103576f to 0x8BCeaA…700C7C040.145 ETH From 0xbf2d58…7266b466 to 0xeA8209…66A9196930.64315124 ETH From 0x475b74…Ef0ba4A6 to 0x6bfE46…0739AED41000 USDC From 0x475b74…Ef0ba4A6 to 0x6bfE46…0739AED40 USDC From 0x688074…A6f7fbD2 to 0xe6D7CB…8f4577F312241.019768 USDT From 0x688074…A6f7fbD2 to 0xe6D7CB…8f4577F30 USDT From 0x8f7e73…23aAf1F4 to 0xA64260…1780716271.21392 USDT From 0x8f7e73…23aAf1F4 to 0xA64260…178071620 USDT From 0x975413…7cBae37F to 0xe3E870…5da73E7C11210 USDT From 0x975413…7cBae37F to 0xe3E870…5da73E7C0 USDT From 0x09600A…EC9e83F6 to 0x38BB8D…6B0Ca8d70.25 ETH From 0x221627…a0476722 to 0x67E022…58b65F041.76392 ETH From 0x8B11Ec…410A2522 to 0x577081…6575b6050.185834208331735 ETH From 0x107658…e7bfD256 to 0x0B5d23…a473f907100 USDT From 0x107658…e7bfD256 to 0x0B5d23…a473f9070 USDT From 0xD4B69e…C3538342 to 0xeb5c4E…f4c14efd75000 USDC From 0xD4B69e…C3538342 to 0xeb5c4E…f4c14efd0 USDC From 0xB52EDe…b01270E4 to 0xbf8431…7b474a321392024.118087 USDC From 0xB52EDe…b01270E4 to 0xbf8431…7b474a320 USDC From 0xD7766A…9b3E3032 to 0xA9E1C2…056827c51000 USDT From 0xD7766A…9b3E3032 to 0xA9E1C2…056827c50 USDT From 0x221627…a0476722 to 0x67E022…58B65f04486.59 USDT From 0x221627…a0476722 to 0x67E022…58B65f040 USDT From 0x14c401…D3117328 to 0x78C578…dA4189310.3859068 ETH From 0xACBF3C…bCCfd8d6 to 0x3AC4b3…B33dE0cb2403.85 USDT From 0xACBF3C…bCCfd8d6 to 0x3AC4b3…B33dE0cb0 USDT From 0x1B7134…9c9Cef84 to 0x276750…9E62e244200 USDT From 0x1B7134…9c9Cef84 to 0x276750…9E62e2440 USDT From 0x06f7Ff…f4140cca to 0x580120…70cCddF12000 USDT From 0x06f7Ff…f4140cca to 0x580120…70cCddF10 USDT From 0x6e1b9f…1667Da3a to 0x398321…f9c0D6171150 USDT From 0x6e1b9f…1667Da3a to 0x398321…f9c0D6170 USDT From 0x2759bC…F3fF1aD8 to 0x5B3E93…8e5D44180.12297178 ETH From 0x0Ca757…65fC6D8A to 0x4f8035…DD522b80900 USDT From 0x0Ca757…65fC6D8A to 0x4f8035…DD522b800 USDT From 0xCf13D9…b89740f2 to 0xCD0a4c…AefD09e60.126848690796378 ETH From 0x52aF5B…3fadf072 to 0x7870b4…c2c0863736361.17 USDT From 0x52aF5B…3fadf072 to 0x7870b4…c2c086370 USDT From 0x65Cbc8…e87BA084 to 0xC6cE40…093F027b419.511455 USDT From 0x65Cbc8…e87BA084 to 0xC6cE40…093F027b0 USDT From 0x68fbd5…Ca5555DF to 0x20a272…aB1dFB781500 USDC From 0x68fbd5…Ca5555DF to 0x20a272…aB1dFB780 USDC From 0xb2eA33…a25667eA to 0x8faA5E…dE75a3F70.171031246419828 ETH From 0x3F5b2E…c35ee5Ea to 0x407423…6c5E24021165 USDT From 0x3F5b2E…c35ee5Ea to 0x407423…6c5E24020 USDT From 0x117b2E…234adC24 to 0xE8f7ec…6fe5763673.016429 USDT From 0x117b2E…234adC24 to 0xE8f7ec…6fe576360 USDT From 0x30c91E…57E1a0B8 to 0x87F473…5DE0654E1500.717343 USDT From 0x30c91E…57E1a0B8 to 0x87F473…5DE0654E0 USDT From 0xf0F98A…Ec5DF1D6 to 0x2fC4C8…da4667302.13049999 ETH From 0x077D36…9be7C4A4 to 0xc88E06…15d454761.66450602 ETH From 0xCDC43C…463E246a to 0xe4b940…e05E774f1000 USDT From 0xCDC43C…463E246a to 0xe4b940…e05E774f0 USDT From 0xb470C2…2ecc6Ac8 to 0x11b815…4B7697f6869.692324 USDT From 0xb470C2…2ecc6Ac8 to 0x11b815…4B7697f60 USDT From 0xC8c3B9…b19bf7cA to 0x7738D7…7126527f28240.82 USDT From 0xC8c3B9…b19bf7cA to 0x7738D7…7126527f0 USDT From 0xe190fB…3D7f7C34 to 0xB81FCa…02993fbf1 ETH From 0x611305…e9d92d26 to 0xD39e72…663Daf29111.297071 USDT From 0x611305…e9d92d26 to 0xD39e72…663Daf290 USDT From 0xB22fFD…464B9e18 to 0x1425b5…3F2f83860.102037102555163 ETH From 0xCB386e…a31CdB8f to 0xC7a224…d74f82794211 USDT From 0xCB386e…a31CdB8f to 0xC7a224…d74f82790 USDT From 0x1959D5…9bc1C7f8 to 0xc0614E…566670D66326 USDT From 0x1959D5…9bc1C7f8 to 0xc0614E…566670D60 USDT From 0x53Eb3E…260e7336 to 0x7f7929…214706cd34161.816605 USDT From 0x53Eb3E…260e7336 to 0x7f7929…214706cd0 USDT From 0xCCFA62…fe68F00a to 0x5bc89A…fD1f5348572.58 USDT From 0xCCFA62…fe68F00a to 0x5bc89A…fD1f53480 USDT From 0xCCbF8d…B833bE1F to 0xa08007…f0164867200.04501 USDT From 0xCCbF8d…B833bE1F to 0xa08007…f01648670 USDT From 0x4d050b…3bA767Ea to 0x0395b8…cAc729dB96000 USDT From 0x4d050b…3bA767Ea to 0x0395b8…cAc729dB0 USDT From 0xB8563d…D51b0232 to 0x260635…0589519814684.2229 USDT From 0xB8563d…D51b0232 to 0x260635…058951980 USDT From 0x931244…cfe56382 to 0xa9D1e0…B61D3E43602 USDT From 0x931244…cfe56382 to 0xa9D1e0…B61D3E430 USDT From 0x5F198C…D55c4906 to 0xA6D278…2fF5e73F27000 USDT From 0x5F198C…D55c4906 to 0xA6D278…2fF5e73F0 USDT From 0x1959D5…9bc1C7f8 to 0x734376…860BeA4E2136 USDT From 0x1959D5…9bc1C7f8 to 0x734376…860BeA4E0 USDT From 0x5Eb4a7…736085A2 to 0xcaDE35…a8678fdd0.117385062024126 ETH From 0x4ed932…51C24d6A to 0x0bEf5B…5EcB6F6E4444.5 USDT From 0x4ed932…51C24d6A to 0x0bEf5B…5EcB6F6E0 USDT From 0xF4C384…4D161B38 to 0x5bB18F…0eB52A6040 USDT From 0xF4C384…4D161B38 to 0x5bB18F…0eB52A600 USDT From 0x796fC6…6a0eD8f8 to 0xaaa1d2…245A30660.1 ETH From 0x036418…D777568f to 0x573c64…f0df37CA200000 USDT From 0x036418…D777568f to 0x573c64…f0df37CA0 USDT From 0xeF68e9…FC12C35F to 0x4DDdB6…9673B0401468.025045 USDT From 0xeF68e9…FC12C35F to 0x4DDdB6…9673B0400 USDT From 0x7CC605…5b05F204 to 0x2f7DB3…0CdC1504179275 USDT From 0x7CC605…5b05F204 to 0x2f7DB3…0CdC15040 USDT From 0xe0C3A1…c7c19864 to 0x583D53…f768bb1127013.707495 USDT From 0xe0C3A1…c7c19864 to 0x583D53…f768bb110 USDT From 0x05a3FB…ad0A2756 to 0x067102…75Afa6a07406 USDT From 0x05a3FB…ad0A2756 to 0x067102…75Afa6a00 USDT From 0x7a59df…Aa69306A to 0x3979d8…77075BFE510.11244 USDT From 0x7a59df…Aa69306A to 0x3979d8…77075BFE0 USDT From 0x04b1AC…6FCda2Ea to 0xa86a62…C05ff46010000 USDT From 0x04b1AC…6FCda2Ea to 0xa86a62…C05ff4600 USDT From 0xe4C204…2beb5544 to 0x44F145…f80e555a325.12 USDT From 0xe4C204…2beb5544 to 0x44F145…f80e555a0 USDT From 0xCCACe9…85B166E8 to 0x030806…943BA1AC364822.920325 USDT From 0xCCACe9…85B166E8 to 0x030806…943BA1AC0 USDT From 0x06f4Be…d2352672 to 0x36ba8d…0802a6f60.389 ETH From 0x1f1da3…f99e1714 to 0xaa138F…F9e9F4e63000 USDT From 0x1f1da3…f99e1714 to 0xaa138F…F9e9F4e60 USDT From 0xb2C83d…90AE29aA to 0xa672C2…7E1984341500 USDT From 0xb2C83d…90AE29aA to 0xa672C2…7E1984340 USDT From 0x432B00…82D51348 to 0x66b345…A70a6a7226238.9341 USDC From 0x432B00…82D51348 to 0x66b345…A70a6a720 USDC From 0xbCe95f…c9a53484 to 0x238A30…555d2B5D1048.266006 USDT From 0xbCe95f…c9a53484 to 0x238A30…555d2B5D0 USDT From 0x5B4F87…e799D19a to 0xBE8C73…B3878CAa0.5 ETH From 0xEa87fA…28D92b3F to 0x98c445…0403716810 USDT From 0xEa87fA…28D92b3F to 0x98c445…040371680 USDT From 0xffeCC4…67346548 to 0x1597C4…c49f1F4067.058309 USDT From 0xffeCC4…67346548 to 0x1597C4…c49f1F400 USDT From 0x793ed2…5e010096 to 0xBE79A3…0cCEA98E100000 USDT From 0x793ed2…5e010096 to 0xBE79A3…0cCEA98E0 USDT From 0x2807Ce…182FbF86 to 0x156759…6d61cd3D2253.876171 USDT From 0x2807Ce…182FbF86 to 0x156759…6d61cd3D0 USDT From 0x39869c…888657d2 to 0xee03a1…6a2B38653866 USDT From 0x39869c…888657d2 to 0xee03a1…6a2B38650 USDT From 0xe21B32…12CB6BDA to 0xd1d398…C327DeBF151 USDT From 0xe21B32…12CB6BDA to 0xd1d398…C327DeBF0 USDT From 0xc804c3…06737c14 to 0x486695…9331fc55420.769807 USDT From 0xc804c3…06737c14 to 0x486695…9331fc550 USDT From 0x897b42…e85308Fa to 0x4Ffda3…9272A8B87540.35 USDT From 0x897b42…e85308Fa to 0x4Ffda3…9272A8B80 USDT From 0x53Eb3E…260e7336 to 0x8fd28D…5399132917750 USDT From 0x53Eb3E…260e7336 to 0x8fd28D…539913290 USDT From 0x418178…6eC7379F to 0x994e6C…100AbC78110280 USDT From 0x418178…6eC7379F to 0x994e6C…100AbC780 USDT From 0x5fD738…28136Ea6 to 0x4d6F64…bDb3151e73 USDT From 0x5fD738…28136Ea6 to 0x4d6F64…bDb3151e0 USDT From 0x849a02…7994AD96 to 0x96CcE7…DD0e57BA30 USDC From 0x849a02…7994AD96 to 0x96CcE7…DD0e57BA0 USDC From 0x53Eb3E…260e7336 to 0x7f7929…214706cd42260.500394999995 USDT From 0x53Eb3E…260e7336 to 0x7f7929…214706cd0 USDT From 0xfB183e…a5FA68ff to 0x96C453…AC24Ba840.498 ETH From 0xe97779…e8D2F242 to 0x7aa79D…70AE62e32000 USDT From 0xe97779…e8D2F242 to 0x7aa79D…70AE62e30 USDT From 0xcF460B…6a2845B4 to 0x823c8e…a7e571F715000000 USDT From 0xcF460B…6a2845B4 to 0x823c8e…a7e571F70 USDT From 0xb3b9A4…45C359b8 to 0x952a47…dBD1eC345000 USDT From 0xb3b9A4…45C359b8 to 0x952a47…dBD1eC340 USDT From 0xDE1fCa…E1d40506 to 0x09187F…38f224158400 USDC From 0xDE1fCa…E1d40506 to 0x09187F…38f224150 USDC From 0x566423…9a4C1ad4 to 0xdEdcfe…3e34bbc70.175567 ETH From 0xc23caf…e76FC3E8 to 0x96A4C3…1a14711a613 USDT From 0xc23caf…e76FC3E8 to 0x96A4C3…1a14711a0 USDT From 0xD4fa6E…eFBD3bfF to 0x5183d1…78f60E0515000 USDC From 0xD4fa6E…eFBD3bfF to 0x5183d1…78f60E050 USDC From 0xFF842f…1b98c1F4 to 0xFf842f…1A98C1F4100 USDT From 0xFF842f…1b98c1F4 to 0xFf842f…1A98C1F40 USDT From 0x951594…4aee9844 to 0x083143…A50d136b375 USDT From 0x951594…4aee9844 to 0x083143…A50d136b0 USDT	0x168FbF…222d4358	0 eth 0 ETH	0.07433890775860112 eth 0.07433890775860112 ETH
0xb6f463…48c63685	17592143	Fri, Jun 30, 2023 12:38 PM	0x58b28C…F7985FfF		0x3c57D3…44df6a8D	25 eth 25 ETH	0.000677066859336 eth 0.000677066859336 ETH

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