Address 0x3fF688319aCFb945CB3a0Eab29258E575a1ab6Fe

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x74b491…cfcd6283	17116670	Mon, Apr 24, 2023 2:14 PM	0xD3F702…C09a574f	From 0x869C27…D600ad12 to 0xC66b39…2844c8460.77 ETH From 0x2a7ae9…63E5EaCA to 0x713B0C…2adbB32E3950 USDT From 0x40A922…Bd9bAA36 to 0x5e637D…80B8ebE34000 USDT From 0x27315f…5cD3a26F to 0xb6cEa8…cD8d0B280.21480983 ETH From 0x869C27…da00ad12 to 0xC66b39…2844C8460.77 ETH From 0x98Ecf9…d5fD8BC8 to 0x3fF688…5a1ab6Fe0.32197919 ETH From 0x7C1Cc0…09Bb96BA to 0x39cf49…d911C11725000 USDT From 0x018edC…9C71ba94 to 0xF791b6…09A586af500 USDC From 0x018eDC…9c71Ba94 to 0xf7919f…7D4186Af500 USDC From 0x40B99a…1bE7170f to 0x03ff44…d6cbBD05284 USDT From 0x815bb2…1eC6e5C4 to 0x9017a5…2D8063000.11 ETH From 0x243aB6…91069eDa to 0xDB6c30…523F2f050.2381152 ETH From 0x954869…Cc4E9978 to 0xAdeC53…ec04c718100 USDT From 0x635A92…47Ee51CA to 0x2c0433…56a74719102.96 USDT From 0x954869…cc4E9978 to 0xAdECBF…6100C718100 USDT From 0x9dEAc4…619BbdD8 to 0x3aD7C3…C46e10690.19442 ETH From 0x27315f…5CD3A26F to 0xB6c8AB…76210b280.21480983 ETH From 0xF791b6…09A586af to 0x935f64…cE4205B5200 USDC From 0x6fC797…3c55d7df to 0xa2EE88…FCF7f879850 DAI From 0xDAf9FA…4cA94AB4 to 0x3416Cf…113527c62510.212098 USDT From 0x90B45C…844D5768 to 0xedB9B1…05348EB31200 USDT From 0x8f855a…8D86fBC2 to 0x4d4B4D…85cbfA5E710 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.009269083805992045 eth 0.009269083805992045 ETH
0x6c0407…ee1f56c6	17104006	Sat, Apr 22, 2023 7:36 PM	0xD3F702…C09a574f	From 0x214528…904c718A to 0x01A13D…41CFb1Ec3240.45 USDC From 0xbae6F4…87796666 to 0x38ea45…510Bd783470994.463224 USDT From 0xD13A8a…75b39752 to 0x354FD3…B491b5a8332.909141 USDC From 0x98Ecf9…d5fD8BC8 to 0x3fF688…5a1ab6Fe0.35201061 ETH From 0x77f532…4D7b4452 to 0xCf359b…1bF010c97.072 ETH From 0x354fD3…b491B5A8 to 0x99c38b…D1eBef8a0.00058879950119 ETH From 0x5d8Ea6…Ce33E754 to 0x76E7B8…Cc3ea2470.29642654 ETH From 0xeFe0C9…e56fe5a4 to 0x8804A6…4e8997252000 USDT From 0x063F59…56B70EF8 to 0xeF15d3…4cA0b90F1940.20979 USDT From 0x27899f…9EE60FD6 to 0xa4C1f4…10e422C30.13947184962652 ETH From 0xA8CAEC…B0b2De08 to 0xbF4e7e…82eEEBbE0.07 ETH From 0x618b43…D9Aa3E16 to 0x955547…3B6683A70.25 ETH From 0xd13a8a…76b39752 to 0x354fD3…b491B5A8332.909141 USDC From 0x2c2a92…744f2624 to 0x0D4a11…471f18522000 USDT From 0x063F59…56B70eF8 to 0xef10EE…62e2b90F1940.20979 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00677949525368552 eth 0.00677949525368552 ETH
0x7be6cb…ff4573b3	17083983	Wed, Apr 19, 2023 11:46 PM	0xD3F702…C09a574f	From 0x4828Da…5d23fA0A to 0x3cE7fD…221C6E0a100 USDT From 0x897273…a90a611F to 0xaC7AB5…a606B3D23076.75 USDT From 0x37e709…321e8C9F to 0x4Ef8c4…bdaC1254296.935082 USDC From 0xe5cd53…fb822A8A to 0xBE2E5A…1c1818D60.1 ETH From 0x27aC46…40aB3d98 to 0xAf6B0a…6E67b9a9258.4584 USDT From 0xf53aC5…54D6c1AF to 0xd04a6c…B7f6bD8F5.06026778937141 ETH From 0xA785cA…cFF7b926 to 0xe4aBa9…E1ca21891 ETH From 0xfc005C…c38Ebaf6 to 0xdB10f3…B6F28fb915510.175032 USDT From 0x9D2AF1…0eEde7C8 to 0x555eeC…2efD7cE039.986719 USDT From 0xFCC19B…517a86d8 to 0x1F657B…13C728581016 USDT From 0xaFE404…dF410338 to 0xb9D31e…eC68DcAc1246.75 USDT From 0x1E4F07…5341324f to 0x0845dC…d565885550000 USDC From 0x5FE3D6…94A06246 to 0x62A10E…a34c3dd0748.502994 USDT From 0x62d850…2284b982 to 0x4014d2…2A571af627623.147913 USDC From 0x7c3dFa…E86aD824 to 0x5AFc78…8A5479422520.28 USDT From 0x2BE163…E1c7cbBF to 0x6fCa24…20b1a90149990 USDT From 0x71fcD2…805871BF to 0x441a57…0D2d77083000 DAI From 0x7B9e5f…eCCb92f2 to 0xB46530…1Bf1947354.712257 USDT From 0x34Bb44…d81eD914 to 0x56DaF1…F029f8782573067.2299999995 USDC From 0x077D36…9be7C4A4 to 0xb3A82f…942afe4C0.30525455 ETH From 0x334e41…7412c122 to 0xA68a5C…92aDDc0925000 USDT From 0xe5272d…68780254 to 0xC24AfB…eF352AA68090 USDT From 0x787B88…3b00c6CA to 0x44Ed8b…11E5B3760.504600009375468 ETH From 0x4e863a…af0A5A5a to 0x9A77f9…1e55a76610000 USDT From 0x0c5023…6f88A3a8 to 0x7A0251…3e8ad8ca0.41 ETH From 0x8A53Aa…3Cc1b8A8 to 0x77C85f…62188e840.23 ETH From 0xa21A16…2310F556 to 0x799824…eE84a0B30.369007407747719 ETH From 0xE9b3bb…f2C650A2 to 0xeF74AB…FC79c11e10884.8 USDT From 0x49d8Fb…d0f5874f to 0xB1502D…1cDec8Cd0.284721075387532 ETH From 0xc79213…dB9e4694 to 0x36840D…6E19bbD20.12648732057191 ETH From 0x27899f…9EE60FD6 to 0x168E05…7CBb5c640.444829011186785 ETH From 0x27899f…9EE60FD6 to 0xF6eaB3…B3D4Bc800.10375172393847 ETH From 0xcE0CFd…7A737372 to 0xD2a8e9…18F8ccA526400 USDT From 0x305525…c55898B4 to 0x77351F…f6834EEc2691 USDT From 0x497078…f49eD808 to 0xe26BEC…4Adcf10D60 USDC From 0x96D8C1…8B15990f to 0x1604e8…1F133810350 USDT From 0xF28E1B…a720085f to 0xaD6EAA…02Ed886210000000 USDC From 0x849A02…7994Ad96 to 0x5b9B14…B17E162194.74 USDT From 0xF3995E…D1BB4444 to 0x6da1b5…39fF0544500 USDT From 0x14c401…D3117328 to 0x4977fB…bd29FBC00.5510758 ETH From 0xCb174F…5F21f19f to 0xf8f64d…F9328bd2100 USDT From 0x247d7F…c5100ada to 0xB82B2a…9170c42119920 USDT From 0x077D36…9be7C4A4 to 0xEdAb35…872A74ed0.97964832 ETH From 0x608BE7…8A06bE86 to 0x8e9Bd3…a72e9f7C0.12983811 ETH From 0x0123e6…1AaFf2b6 to 0xb9666C…F2A0C4391617.4 USDT From 0x7C207B…7b8877E6 to 0x419A22…C8a750342.5 ETH From 0x5F6908…7285F128 to 0x4E5b21…C831B476102000 USDT From 0x8292c0…C7cEe016 to 0x7AE047…5DF948eE1.2 ETH From 0xe22619…0cBd3576 to 0xe9da5C…C6C6C50F0.10260313 ETH From 0xa16176…B3F7d908 to 0xDE90d5…0892e1F311864.33521 USDT From 0x736727…e0602e36 to 0x432d90…1F8b297a4496.871032 USDT From 0x39785D…52496c2a to 0xbeEa11…9aBF37BA1 USDT From 0x4A8F3f…7BF16d68 to 0xAc12dF…2fb936b2600 USDT From 0xB4D578…261a0d86 to 0xe43E88…625E6b4910000 USDT From 0x2F7D99…6Fa6Fdf4 to 0x27783d…06D3692140391.19 USDT From 0x77dDeF…6Af42112 to 0x3a99cC…99FA59e10.25 ETH From 0x0778fC…0E3bC4A4 to 0x389edA…5921aA020.73645132 ETH From 0xa93017…e389fC6F to 0x16891f…bBb3409510000 USDT From 0x23da4A…4CAb3a6A to 0xC93732…C0bb9564749 USDT From 0xdaBd53…6E6AeC8f to 0xb94636…A71f33a65160 USDT From 0x380A4A…818Af78a to 0xa8C7ea…91a26D1B7500 USDT From 0x611305…e9D92D26 to 0x97A752…dBAa581A11000 USDT From 0xeD5e67…E20903Ea to 0x217f5c…0aDBAbD22.54 ETH From 0x5DBDf7…0Ec74d14 to 0x05Fb10…3Fa8F17d50000 USDT From 0x736812…49Be2e36 to 0x432D90…1f8b297a4496.871032 USDT From 0x704F2B…8Ad670b8 to 0xc0EeAC…E992C0087100 USDT From 0x29B9a8…4E403502 to 0x3ddE2C…0f4cCB7620.01 ETH From 0xDc9b5D…AC2cF5f8 to 0xaB698b…1Dbce12650000 USDT From 0xAfc53d…Ec3FF7D4 to 0x90c49C…38baDbcA0.51543397 ETH From 0x5279af…03aDB5C2 to 0xC48F8C…25f39E5420000 USDT From 0x756375…cF47Ab0f to 0x33a242…E67298E6986.532 USDT From 0x488262…243119fF to 0x9eb654…5449295F526.38 USDT From 0x64498D…14140858 to 0x3B8Cd9…7C8516Bb9000 USDC From 0x3709Fd…Eda07292 to 0x33AbBD…11b5a4ef0.18 ETH From 0xB8bA36…551aD7Ef to 0x1B051C…5F0581262.08497894 ETH From 0xc82369…39a31068 to 0xFeF05F…354c021817175.4045 USDT From 0x7c8BDE…176a950A to 0x2BfCed…0d34c7823 ETH From 0x2759bC…F3fF1aD8 to 0x07A028…1FA6c29d99.9 USDT From 0x0E040F…6fedf55F to 0x00bF1D…e49E9c834000 USDT From 0x6dd8F7…E6F56c76 to 0xA5222c…FBBDDfe339995.5 USDT From 0x62A647…40e58cBA to 0x0E7196…6DBcd6a30.10049 ETH From 0x5e160D…028d5202 to 0x0e1cEC…39f3a3f2773 USDT From 0x4747d1…c274F3BA to 0xB85fA0…f10fae9c844.172561 USDT From 0x2C38FC…d32cD632 to 0xa4A487…1DfC6f2010 USDT From 0xC7c49b…6b4Dc4Aa to 0x36b206…7a54160b86950 USDT From 0xdB5e1a…6fD1d432 to 0xC49163…97215Db615103.56 USDC From 0x91bfd8…cE74d138 to 0xE9f0D0…b60967Af900 USDC From 0x3688b0…e5488f52 to 0x703924…D75E07fE0.1 ETH From 0xb36A21…DEAc9302 to 0x355B5F…F053507c19806 USDC From 0xB56F4D…40498ae2 to 0x728E87…4385679B26.97740314952332 ETH From 0x5c84De…d1653a32 to 0xbEe686…9115abc81052.16 USDT From 0x787B88…3B00C6cA to 0x4a516d…31FfA6bC1.299602483144155 ETH From 0x5aA77f…1ef97d04 to 0xdE3c08…5EB186A8148414 USDT From 0x33455C…483FcE4A to 0xbE0161…7f08D8a87595.79805 USDT From 0xab7048…7A0562F4 to 0x839860…50BeF04b0.88 ETH From 0x50A5D1…58DED9D2 to 0x8a21f5…3441aF101 ETH From 0x8fEc40…dF08a616 to 0x432d09…8f825eeF2000 USDT From 0xf89b3D…b2704Bb4 to 0x58e417…C9F76b9f170 USDT From 0x0c4A33…920bb538 to 0xAa89D0…B5F22A01500 USDC From 0x9B58F7…c0717fa4 to 0x3ea629…8c9C705F165.111 USDT From 0x60a937…fe92A0Bf to 0x79f377…8Ac269D45000 DAI From 0x9f54BC…75905dc8 to 0xF5491f…69C4B40B550 USDT From 0x1148eF…eD61C5F8 to 0xF8721c…497c01337500 USDT From 0x300859…c052161f to 0x569199…d92fA8D70.163927567461196 ETH From 0x31Fc2c…a0Ca35EF to 0xa9BE93…5d5611Af1787 USDT From 0x787B88…3B00C6cA to 0x0eA43F…660493141.012399976147856 ETH From 0x3467Eb…d275942A to 0x0E7BDA…0f59d2d80.15 ETH From 0x49dd81…4d305E54 to 0xbd6281…e6713CAF5 USDT From 0x0C9A04…f6356584 to 0x40BD1C…408E961031018.477183 USDT From 0xEA0565…4B2cb44F to 0x26a940…5E2D061B3.126310335256127 ETH From 0x31Fc2C…a0Ca35eF to 0x9a6b0B…FFB912b6344 USDT From 0xC55EdD…5BA7E7fa to 0xB9F3f6…241439dE1.005 ETH From 0x98C49a…3813fBd6 to 0x8F0bD0…F215390A1415.367626 USDT From 0x9c82BD…33a4D334 to 0x17B778…a0C47A840.147453211932387 ETH From 0x18a4e9…92F60c7F to 0xC32777…E954ca3E0.392495605261562 ETH From 0x61FdE6…22670Ed2 to 0x3400f7…c2cA25551 ETH From 0x80b4FA…c44FA39F to 0x03489b…533d6dAD99 USDT From 0x98Ecf9…d5fD8BC8 to 0x3fF688…5a1ab6Fe0.3095209 ETH From 0xfD770e…3794e55a to 0xaEE2BB…0772A5B430000 USDT From 0x1019Bf…85065CfF to 0x1cEa5e…d175d1ea1 ETH From 0x85e0Fd…c712Fab4 to 0x0af8d0…65f331c16.251339 ETH From 0x9a2cDA…4Bd8ff88 to 0xbEE269…Bed50e571501 USDT From 0x5942c9…8baE03b2 to 0x1794a3…88F9C5955.65 ETH From 0xd8c29F…e8FdA338 to 0x319247…554a6AD6150 USDC From 0xa21a16…2310F556 to 0x57f67A…8636061F0.504805355977757 ETH From 0xAe4C54…493CEA6F to 0x94b58e…87c3983b479 USDT From 0x19b440…a8343eDf to 0x64EC1a…C2e5288a5000 USDT From 0x803F77…7db94F1F to 0x82EA72…18b165100.6 ETH From 0x4b651b…9dBBB95F to 0x21f672…ECE8a5054385.13 USDT From 0xdab89b…e2FB29e2 to 0x0f902E…9C40af3C980 USDT From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.23653877 ETH From 0x08245A…3d27e208 to 0x41cFB7…F78d8A5839 USDT From 0xc05171…895b69d4 to 0xc7C8d0…BD58b8050.575993 ETH From 0xd4553C…f254Cf5F to 0x2F656d…626aBe311000 USDC From 0xb571b0…e3e1d84f to 0x5FEA99…12A501174139.086247425029 DAI From 0x637524…0bA565f2 to 0x530b34…5d7379b02000 USDT From 0xdD1CB4…d222a6af to 0x39F1e2…37E2346C1500 USDT From 0xA1aa6F…E330F76f to 0xd548Ea…9d4a3f42175 USDT From 0x869cD6…3917D134 to 0x671D9B…05aFCEff2000 USDT From 0xDFAA75…c4b600b8 to 0x1cE203…4480fA5870 USDC From 0x1260eB…0845EB22 to 0x8d9Be2…9914D0A14640 USDT From 0xe9668C…d0420d8f to 0x7636A5…bfFe8a6c400 USDC From 0x27899f…9EE60FD6 to 0xAb8D74…5b40D0770.116770142348982 ETH From 0x61FdE6…22670Ed2 to 0x3400f7…c2cA25552000 USDC From 0x1ea86E…92d56244 to 0x652E15…f38CF9aA1.211316649082589 ETH From 0x787B88…3B00C6cA to 0x4a9d98…90C2ad750.1151240756832 ETH From 0xADC354…8957241A to 0xEd12B4…aEcbc2140.25 ETH From 0x077D36…9be7C4A4 to 0xA305fA…471dD64511.673279 ETH From 0xda6f43…fE25fAF6 to 0x39bE45…3B07A328578000 USDT From 0x04dAb0…8579b2d2 to 0x669B88…22403926113415.71399999999 USDT From 0x4Cf4C0…E0C05fe8 to 0x97d228…3510a901650 USDC From 0xC5720E…19186428 to 0x19DD4B…90168c200.3 ETH From 0xAfc53d…Ec3FF7D4 to 0x83A14A…Cd66c4330.14981621 ETH From 0xE42b71…b18bb342 to 0x4D9ad6…B37c90DB11822.302088 USDT From 0x6Eac73…B916140F to 0x2Cf0eC…b3Cd19da400 USDT From 0x1aC5d6…B4C157c2 to 0x9008d1…0560ab4115282.570872999999 USDC From 0x6EDF96…a11C5048 to 0x82EE84…6A3F55d80.47207153 ETH From 0xFd770e…3794e55a to 0xaeE2bB…0772A5B430000 USDT From 0xbaB897…50905BB2 to 0xE1504E…6adFefD03000 USDC From 0x4FDfFF…BDF61f74 to 0x169950…e6FB495E2500 USDC From 0xe6a49E…E88477bA to 0xB3AdfF…7203520F15580 USDT From 0x3546BD…65b25AC8 to 0x9f7d3E…0EA5f8e80.2 ETH From 0x31fb41…Ee1B5bD4 to 0x7b44aE…63310c09253.1632 USDT From 0xD6F0aA…fA90beA2 to 0xdecc6A…e978cC550.101124504489927 ETH From 0x619478…3C90899F to 0x3668BC…c8c6D8a4500 USDT From 0x63D771…7947703A to 0x8fF6a6…c356621D7176.109415000001 USDT From 0x404460…dd482e32 to 0xcBD77f…4c70bAa60.53704652 ETH From 0x979bCb…d5D8bcd8 to 0x980f5d…866ADF070.3 ETH From 0x6d5604…65A22176 to 0xa9D1e0…B61D3E431903.183813 USDT From 0x8646cB…e1Fef956 to 0x97E21b…0Feb08580.38115 ETH From 0x7C1e0c…aF5c1A5F to 0xf6EDA2…22FB15730.24753618063294 ETH From 0x20cCFd…8d9F2CE2 to 0xc4f5cE…f08c7aD4550 USDT From 0xf652D1…E829858A to 0x2413A8…87D4911D4000 USDT From 0xb11611…be951E4A to 0x9Ee93B…400e3E6B2 ETH From 0x9c0868…fD268496 to 0x6a2Ca2…CF7D17CA0.2 ETH From 0x46C0a3…4b7E0488 to 0xA13C9D…8D9C686a1164951.48455 USDT From 0x89B10B…5Fa70782 to 0xE39016…172c096F2 ETH From 0x756375…cF47Ab0f to 0xEDE30b…7ec72234889.437878 USDT From 0x63fc65…CDa4aD46 to 0x1E4976…A5707Db21500 USDT From 0xA2b430…728B4ccF to 0xFE159e…48124a821 ETH From 0x75E160…2bd5D2a6 to 0x2125F9…e4C335662555 USDT From 0x9629Eb…3c40eaF6 to 0xaa644d…8339Dc323.024437454633438 ETH From 0x3a4A1a…94787328 to 0xa32679…E4C52ebf1.5 ETH From 0x282877…6D838Aa4 to 0x280789…f902176A4555 USDC From 0x787B88…3b00c6CA to 0x220441…93cc0b8F0.187149558363084 ETH From 0xF6C9a0…5dFb3d74 to 0x191CbF…d47Dc5421.008371506020617 ETH From 0xad4E18…Eb471b2F to 0xD623d9…1F492c380.5 ETH From 0x0778fC…0E3bC4A4 to 0x44bD46…578FceaF0.16040919 ETH From 0x5B5ECf…e09B2E9F to 0xf88CdF…12dd1a54134.84 USDT From 0xb5f549…3DE1F6c4 to 0x53172D…7956bAfd0.3 ETH From 0x1D3624…60C85E86 to 0x6433F6…939Fd7B80.1 ETH From 0x7791aE…e03AABc4 to 0x0F5D9D…887df14121295 USDT From 0x1F9657…641ffdD8 to 0x11b815…4B7697f65000 USDT From 0xe11600…2AF5f084 to 0x71c3ca…DBb72e980.947805633890792 ETH From 0xc3756A…5C993f64 to 0xfE717A…22753C400.570462489498304 ETH From 0x025331…435e2f46 to 0xd742e3…712A01022764 USDT From 0x8a37F0…28Fd0712 to 0x2218c3…2e8656Ce179.302479 USDT From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe67.2 ETH From 0xd63031…37fcFdfA to 0x637746…D9BC9C7E0.15 ETH From 0x6f6938…95aE1E12 to 0xCcD4c6…15f6e9E235 USDC From 0xB63d27…2d160E48 to 0xf6F0f4…6Ed20206500 DAI From 0xFC5b2b…a7669608 to 0xE39D63…7a5E68df1 ETH From 0xfC6DB9…0fcc3578 to 0x8a7ed0…741Cc3c950000 USDC From 0x5BCbdf…D9204F72 to 0x1201d9…94e58A9d100 USDT From 0x4C8d0D…6c666dFf to 0x609D79…487ea0F326977.161483 USDT From 0xdec08c…BE223c26 to 0x0B50B9…74CBF056125 USDC From 0xBf8019…6f1D833a to 0x338C46…5556c9A60.91 ETH From 0xCf8680…D53e8F8A to 0xAeC328…Bf938f320.365537260992184 ETH From 0x08C5D7…F73ACE1A to 0xA7E07D…1Ee982A8547.455169 USDT From 0x611305…e9d92d26 to 0xC70f4D…951ee875311 USDT From 0x0A608E…8A0f6fbf to 0x91Bf43…d5147B4C0.5 ETH From 0x3b27da…94ce0268 to 0xE40Dc5…52ABBC483000 USDT From 0xdF18fe…e09083A2 to 0xEe5883…47DD0dF91313 USDT From 0xfC783F…1B39D07a to 0xe02d82…D95b04141356.49466 USDT From 0xb3b387…d0975FE4 to 0xa9D1e0…B61D3E430.373809231052299 ETH From 0xade098…1d5f0e1f to 0x1BE250…7DDD4A72800 USDT From 0xa21A16…2310F556 to 0x279b2F…C721ac460.104855230291067 ETH From 0x4d050b…3bA767Ea to 0xdF9602…00e6BB220.1817399 ETH From 0x56B760…a1C017bf to 0xAAABde…1E0E92F2526 USDT From 0x37c9e4…B6D8092f to 0xEB69F7…04A695CA22 USDT From 0xE99360…ad3BD90F to 0xFa3305…9bCace2F100000 USDT From 0xba379a…6E451Ce8 to 0x0A5FA5…CF175a0A4000 USDT From 0x5fe757…a3E939f8 to 0xD19e58…A54E096C750 USDT From 0xA9bff5…D9Fa52D6 to 0x8CF530…8ec7bC681.9991 ETH From 0x321cb7…d5a5Dc92 to 0xa9D1e0…B61D3E433320 USDT From 0x056d7E…98b48Da6 to 0xDB3Ef8…dF4da31A9000 USDT From 0xE9EFcD…0D89Bd68 to 0x06DBc6…ed1f825843 USDT From 0xA2b4b0…8BA64cCF to 0xFE15f7…15274A821 ETH From 0xEa9C61…b14a3cd2 to 0xD2b8C7…4def9ac7738 USDT From 0x25feC2…11D92d28 to 0x8bd531…427A50ab2208.182754 USDT From 0x77dDeF…6Af42112 to 0x3a99cC…99FA59e10.15 ETH From 0x4f30f4…73AD1A42 to 0xA6737f…B67E31c10.189734 ETH From 0xf1aE47…9a9db7e6 to 0xDDA5F9…e84323d610000 USDT From 0x6fAf5D…643a2e74 to 0xe5bAdF…f74591ce1452.11 USDT From 0x94c4c4…9e3C9f6F to 0x9301A9…A8D1d94E150.761354 USDT From 0x36cc7B…f3F2ffc6 to 0x4AFea1…F871815726000 USDT From 0x33c5A4…0Bf3C874 to 0x8e505b…595E84421000 USDC From 0x7a66EE…f35Bce64 to 0x9F87D9…20D5174f1700 USDT From 0xf88152…698B47f8 to 0x99870D…039AF1e21000 USDT From 0x4B83bC…73723342 to 0xBB4375…A595928A1.9 ETH From 0x70E09C…89a93788 to 0xa8779C…fF4e119B198400 USDT From 0xc65Cd4…b91B574A to 0xCBD139…c88575AC3.997875282227389 ETH From 0x7E11f2…5d09001a to 0x2e7F3C…bD8c44165001.888403000001 USDC From 0x3D0B78…19fB1DC2 to 0xDD8C41…95cA5D496000 USDT From 0x298949…69297dBf to 0x2f7d99…6Ca6FDF41 ETH From 0x331018…aC1ED792 to 0x56664C…3cC7d4Af1100 USDT From 0x708fAf…4A351066 to 0x373948…da2634B82000 USDT From 0x0778fC…0E3bC4A4 to 0xB8d503…4203e1060.24806476 ETH From 0x8329D7…3a5C0218 to 0x5B57B9…bD3829a2165.314454 USDC From 0xaF2a5c…49ca93a6 to 0x5c58B3…1DF85BF41000 USDC From 0x20FfE0…06c9048a to 0x04Da48…CbcA6aC00.13816851 ETH From 0xC2686f…747076D6 to 0xc37EFF…b5Faa734125000 USDT From 0x3C0229…A45FE7C6 to 0x153590…9b76Ddf612067 USDT From 0x9fB640…3aFd31Aa to 0xdBD1Ad…D7c452190.11866620064065 ETH From 0x5c8965…Bd433A32 to 0x95813d…E6401e7248.96 USDT From 0x5aA35F…92abe206 to 0xF0a8A8…4EaE32d20.1 ETH From 0x65067a…51Fe57b6 to 0x7F5591…8c935D395 ETH From 0xD36052…b0BE3eb8 to 0x7eF023…397aEF170.13 ETH From 0x6960cA…b76b05cf to 0x9b84FC…80bA2A940.392 ETH From 0x1E545b…53EdA13a to 0xbff6F7…73f1126f5475 USDC From 0xeFfB3F…9850FE96 to 0xa9D1e0…B61D3E431654.9037 USDT From 0x886728…bFCd4Cef to 0x8B17db…F403F99438948.291852 USDT From 0xb37dAB…b9dB76F8 to 0x6a0599…59D1Dc8D52.5 ETH From 0x8329D7…3A5c0218 to 0x5b57B9…bD3829a2165.314454 USDC From 0x80470A…a85E5A06 to 0x800639…4F67FE390.579452959038893 ETH From 0xDFaa75…c4B600b8 to 0xD5E3E1…2D68DE360.20190497 ETH From 0xCE3dBE…7C80C12F to 0x636b7a…7dcbc3F25048.037187000001 USDT From 0x077D36…9be7C4A4 to 0x7434F3…ebFD88c30.63178442 ETH From 0x736a72…2bc81828 to 0x7582d5…1c4E7658500 USDC From 0x96bf1e…44892904 to 0xCBD139…c88575AC1.997846186782493 ETH From 0x27899F…91E60FD6 to 0xE41Ca8…CFB550b40.285970258538102 ETH From 0x404460…dd482e32 to 0x247079…4BFeeC651.09574803 ETH From 0xb4f2DE…E37498bA to 0x78F07F…2Eb1b5560.011 ETH From 0xa416Fe…e532873A to 0x111a84…4741acdc0.251858717333924 ETH From 0x55C78f…Dcf55f74 to 0x804741…cb70DcE851 ETH From 0x7be445…5529DD28 to 0x7d64b3…F77Bda6c0.30289 ETH From 0x1E547d…bf72A13a to 0xbfF6f7…77f1126f5475 USDC From 0x879CF9…B13908ff to 0x976746…4928b6A93000 USDT From 0xc71Fb1…F27d63C2 to 0xf6C583…91f45fF00.5 ETH From 0x7941fe…E7879482 to 0x6F3b71…a9518b8314472 USDT From 0x881368…35F319F4 to 0x47D631…A6b528e8262.950353 USDT From 0x804Cef…4dF8e312 to 0xFcaF31…6D67a93787 USDT From 0x809897…E0F61cE2 to 0x53aE9f…F6690F0D0.5 ETH From 0x0C9A04…f6356584 to 0xEDD027…C990b51023695.711389 USDT From 0x4f72ad…ecF125fF to 0x9ef5d2…442c708b0.107 ETH From 0xFD32De…1e1c31b6 to 0x2F0291…2cFd1a7715 USDT From 0x79f653…78d73e08 to 0x0C3971…6039B2Ef49044.50756 USDC From 0x9cF408…d60ce6c6 to 0x0D4a11…471f18522000 USDT From 0xb5F549…3dE1F6C4 to 0xdcc0e6…9fab3AcF0.12 ETH From 0xf5f2C8…09992a12 to 0xb234a6…f595fcA61.974584743277211 ETH From 0x5C216f…075a9B9A to 0x85eb49…E186bAfd0.2 ETH From 0x3e033C…5C7a9356 to 0x19fD96…7fECF33e1231.05724 USDT From 0x97Bd06…A12d6fE4 to 0x78241a…b0ce6d9a722 USDT From 0x897b42…e85308fa to 0xAd58bb…f39D8DC130.105399 USDT From 0x208831…BcaC9d12 to 0x5f3eCA…826e7a422.850169 ETH From 0xC6834a…93FAf45A to 0x5C629f…B64fB0c81 ETH From 0x0679cb…A61A4EA6 to 0xd47A46…CbEB334E30070 USDT From 0x781667…1E24f8ba to 0x2100e3…569485282000 USDT From 0x041dC9…608Cc192 to 0xA2FC76…9Dd4Daf312161 USDT From 0xF88152…668B47F8 to 0x99870d…039af1E21000 USDT From 0x4b6332…935d4bC8 to 0x30c2d9…B1A5E8c20.4 ETH From 0x6a7c07…8c2377a2 to 0x29A6e8…16d81a0f1.63017950233579 ETH From 0x2bE1b7…cA4EA918 to 0xB67552…DCc6B0540.81971054696759 ETH From 0xdb14dB…62f26124 to 0xa299c0…022a5e1a2956.03 USDT From 0x8C10C6…5367ddbf to 0xB4e16D…E728c9dc2000 USDC From 0x784d5D…11206eB2 to 0x787B88…3b00c6CA409.87364 USDT From 0xf26963…F0F7e094 to 0x4f2410…Bf5D1e324.4 ETH From 0x5c84De…d1653a32 to 0x125906…02a443A92000 USDT From 0x06516B…1f6B5A36 to 0xA10C64…F52Ab417131000 USDT From 0xBFeC9e…EbDC5b48 to 0x4b5a92…6724351A0.050054486080739 ETH From 0x2759bC…F3fF1aD8 to 0x1dcFA1…9D19d04c211 USDT From 0xD457A2…E4eA1638 to 0x22648c…a4154EBC3334.8 USDT From 0x0778fC…0E3bC4A4 to 0xa38ACB…1fe9403A0.12491682 ETH From 0xA5d546…6d53242A to 0x7B87F3…75c8655413343.6328 USDT From 0x5d188C…de4E021f to 0xa9D1e0…B61D3E432357.281585 USDT From 0xa21A16…2310F556 to 0x57FA23…2dA1061F0.504805355977757 ETH From 0x077D36…9be7C4A4 to 0x9123Ff…d87c14ca1.82827068 ETH From 0x0778fC…0E3bC4A4 to 0xe01D80…765A87181.08486915 ETH From 0xa9dBED…D0eCf5d4 to 0x318f04…72Eb84720.152312870945304 ETH From 0xcf36aC…06A58bf4 to 0x1B7801…E50106191028 USDT From 0x2d0a72…5418fb66 to 0x3882ec…9BF781500.211263328252302 ETH From 0xCA22f9…926A2002 to 0x194c30…d919FB3E0.120437482587936 ETH From 0xd995e2…35030234 to 0x4E7b11…4118c0D42.0355503 ETH From 0xdFD702…2C3743B4 to 0xeEF5e1…ebab7d9617000 USDT From 0xf0F3A2…3dEBd7ea to 0x2EFAd0…7a832f4E0.51 ETH From 0x1D3624…60C85E86 to 0x32956A…8486066F200 USDT From 0x29726D…383f4b68 to 0x4118c0…33058cC3700 USDC From 0xF28E1B…aE20085f to 0xad6eaa…02eD88622490625 USDC From 0x448773…b8D2B654 to 0xEF87e8…4a47C9092500 USDT From 0xfB619c…9b25E286 to 0x11b815…4B7697f61490.303922 USDT From 0x61D90f…4CBf4D42 to 0x4215a9…AF18152a6270 USDT From 0xe198eC…36d75F5A to 0xdBb0F2…785665410.25 ETH From 0x302860…2643c096 to 0x4F6377…Ac18396F0.958 ETH From 0x14c401…d3117328 to 0xb990C5…728e3c767.05 ETH From 0xd48225…5C40c378 to 0xED4B9B…b162E48c8360.731239 USDT From 0xa54A8C…7edD40a2 to 0xC19997…eEaF46460.01009 ETH From 0xa9EeB1…22E82e64 to 0xbC2f61…206Ef6012.6 ETH From 0xFd3c69…f04e07d2 to 0xAe9320…6d22b7152 ETH From 0x0cDf2F…332193D8 to 0x67A579…b7C5D9b21 ETH From 0xFE73F9…90cF1666 to 0x5e96B1…D6Dfc0D20.1051019574992 ETH From 0x775f0c…8E6Af45F to 0x29aFf6…Dba4F7b825 USDT From 0xDeB0E0…28A6723a to 0xE8089A…22963Bf6584 USDT From 0x3b90c9…E4766DC4 to 0x49d4D8…FbBa0F7f0.25 ETH From 0x14c401…D3117328 to 0x07ecAd…D16517390.25070984 ETH From 0x787B88…3b00c6CA to 0xaA0864…B98c47622.27385007233117 ETH From 0x7397b6…462022A8 to 0x7fa749…494D98e90.152 ETH From 0xBfc1B9…062e086f to 0x799628…1B74a3ef650 USDT From 0xAE825d…3Fd2aBD8 to 0xF9C1EC…6687f3b4300 USDT From 0x591fB2…35F02984 to 0x32913e…E876078815060 USDT From 0x9598F9…5bc307d2 to 0x784b43…667B364618157.61 USDT From 0xD86e3A…6b1A1BC2 to 0xd8B895…2cBfd1d90.16598964 ETH From 0xA3fD95…3CF4b74F to 0xdb213e…80D1bDE32.5 ETH From 0x077D36…9be7C4A4 to 0xa28935…F41A4D750.38369353 ETH From 0xA81c86…ffeaD53F to 0xA6D43E…124b4EB70.558267948314538 ETH From 0x756375…cF47Ab0f to 0xaB289F…AE752a6B0.10734 ETH From 0x0E8205…c1aeC3dF to 0xf5b489…51203ba62820.87 USDT From 0x3c0229…aC5fE7c6 to 0x7Ac42f…894c19CA316.65015 USDT From 0x1750dd…6f75F646 to 0xCAbA31…E62f5D7B1.5 ETH From 0x81A625…8DFDcCB2 to 0x6243cE…5Cfc02370.155604 ETH From 0xA246D4…BB0568d4 to 0x3a2Dff…A1370A28300 USDC From 0x8f203C…2673C252 to 0xecde7b…B75D919B2 ETH From 0x2759bC…F3FF1AD8 to 0x0eF887…89CAcE38480.9 USDT From 0x077D36…9be7C4A4 to 0x157c35…C9Ddf6d20.2075767 ETH From 0x0778fC…0E3bC4A4 to 0x83c1f2…407F56240.158552 ETH From 0xD4F39E…A4236D94 to 0x320a9F…17B1e71F25000 USDT From 0xcdB933…6E0B745a to 0x9247c8…AB6a9aB40.4 ETH From 0xb267a4…aC56F8A4 to 0xbDBE44…463A908B490 USDT From 0x7EDd10…0ed99326 to 0xBc5291…f76887950.18 ETH From 0xB37cE2…143230fF to 0x58f838…07030bC75000 DAI From 0x7633FF…4eD77262 to 0xC4d63E…A95Fb4aF950.46274 USDT From 0xbDB7fA…73D32194 to 0x74aC8C…79E160cA291.91 USDT From 0x65De2f…f22F752F to 0x063F60…279EE30f390.86581 USDT From 0x7b82c0…E6Acf43f to 0xFdE962…BbEaDec0610 USDT From 0x300971…0Ad8a01f to 0x3E99c4…84c456Ae745 USDT From 0x2903f2…93f3486a to 0x581c6d…dF215D1b400 DAI From 0x077D36…9be7C4A4 to 0xAa544E…91978Cf90.48600273 ETH From 0x8e6275…9d3b3b78 to 0x11a285…dac9be5c46500 USDT From 0xba8344…485C246a to 0x3416Cf…113527c6500000 USDT From 0xcBB42E…B20c11FA to 0x8ab874…485ad6283500 DAI From 0x3f47C1…820c3242 to 0x898eF2…64968674563.949 USDT From 0x02b702…d75879eA to 0xF9BA17…9A19f071887.218736 USDT From 0x9af6CC…36a82384 to 0x30dDA2…8c10D47d649.76714 USDT From 0xb8bA36…551AD7eF to 0xD10253…448a04070.97870504 ETH From 0xf49E09…412D0312 to 0x23d671…E07D135718 USDT From 0x2d6300…B2CE9A16 to 0x45e82A…2449c1D2100 USDC From 0x3aaFaC…944AAFfF to 0xa9D1e0…B61D3E433000 DAI From 0x077D36…9be7C4A4 to 0xa120EE…11dEC8A40.162937 ETH From 0xD65fe9…52DB6452 to 0x507D61…5a8C7EbD250000 USDT From 0x636139…D7f40998 to 0xB82888…1B45C14832480.402350999997 USDT From 0x077D36…9be7C4A4 to 0xA305fA…471dD64517.76651 ETH From 0x5eF26a…ca9a7C28 to 0x1Cc604…C78EE0a21000 USDT From 0x7d0283…1aF04ebf to 0x7Bc5E4…5768Ce200.414389343589393 ETH From 0x44b02F…Eb4F8904 to 0x41781c…0D9605251900 USDT From 0x01bAea…64ff6de6 to 0x7eb413…43F7d20635.22781592 ETH From 0x056D7e…95b48dA6 to 0xDB3F8c…b8BAA31A10000 USDT From 0x654544…BB168BC8 to 0x6f97C2…6360cDc62737.805682 USDT From 0xB8DC27…4a44Cc4f to 0x07869C…66CdF86450000 USDT From 0xC4C55B…e496c864 to 0x2BE3bE…FB3049F79240 USDT From 0x1d6221…fA912A28 to 0x8032ee…8498e4240.2677 ETH From 0x2d930D…bEbd3e2a to 0xE8824d…37749e121000 USDT From 0xEC16fF…368F940A to 0x186756…5A96Cf738320.323424 USDT From 0x09Ad87…8FA89B78 to 0x7b8855…958114599382.49 USDT From 0xd101d0…F2610C24 to 0xDc2A3C…f9B9aecf588 USDT From 0xD8102c…8A73B4df to 0x80C674…6599bCF80.101200000000009 ETH From 0x27899f…9EE60FD6 to 0xe41d31…433650b40.285970258538102 ETH From 0x5E7E15…60B1cecf to 0xa9D1e0…B61D3E431499.704044 USDT From 0xFF668E…b2Db3B66 to 0xa9D1e0…B61D3E431278.109135 USDT From 0x46f615…67210A62 to 0xeEC1c7…07Ce499818000 USDT From 0x987e1A…1fccC1Bf to 0xECCDB1…08fF2cA40.27 ETH From 0xd3E85B…4652e308 to 0x228B34…7Bf357c7153.2119 USDT From 0xAE1f73…AB97a69a to 0x8DB731…C035a7480.7 ETH From 0xC80890…0bF3b688 to 0xfb621F…f56775cD2.7253 ETH From 0x787B88…3B00C6cA to 0x874c15…E92f7A4f300.68901 USDT From 0xB12D7c…1c836218 to 0x1aC4Be…5e07c0b01751 USDT From 0x9Ac815…A438316a to 0x531f34…3f045F734350 USDT From 0x5B8b8e…d1197b7f to 0x2B5fB4…df35f89D349 USDC From 0x699075…Dd0Dcf38 to 0x710aaE…11B56de5200 USDT From 0xC894a3…2FD0136A to 0xbee402…B4d6a37F3400 USDT From 0x31ecB0…9e411A78 to 0xD7aA9B…FC1664FC6002.509002 USDT From 0xD7d2Df…16F519FA to 0xcFD6D6…8e59b12f0.1 ETH From 0x80707b…17783638 to 0x966895…b0E9740F1000 USDT From 0x5e5a9f…C3EA636a to 0xe661E2…948e04770.14 ETH From 0x458C43…723dCC1a to 0x23B802…904da52b3796.203796 USDT From 0xBA76b5…0245D928 to 0x32fa98…B8044b281000 USDT From 0x39D0a9…53c1cDf2 to 0xbf51b4…1529b4750.108712917600538 ETH From 0x787B88…3B00C6cA to 0x4a4874…EEaf0B0a0.619482496964535 ETH From 0xe02d82…D95b0414 to 0x6958F7…47B69Ef510577.4477 USDT From 0x64E80f…6243ED42 to 0x9E9437…8EA7C7921550 USDT From 0x41a68F…5eBd38E8 to 0x4bA9aD…665c151b5.2 ETH From 0xb69150…54C7a866 to 0x0C3971…6039B2Ef30000 USDT From 0x662eae…7F837F34 to 0x847A00…6F4BeFb250 USDT From 0xf12395…A5bab32f to 0xB7f67d…e01247d41000 USDT From 0xf867C4…dd8EB304 to 0xf32ee9…88D6836e0.1 ETH From 0xFb4955…4B73886a to 0x2855B6…4Ca73098200000 USDT From 0x2E7Ee2…e869C63a to 0xCBf2a6…D55932E688.34 USDT From 0x4bd51F…725c65F8 to 0x38ea45…510Bd78310361.9 USDT From 0xA7E07D…1Ee982A8 to 0x935f64…cE4205B51076.35613 USDT From 0x6eDf96…A11c5048 to 0x82ec12…68c355d80.47207153 ETH From 0x756375…cF47Ab0f to 0xe6eE5f…5Bd54a6a0.17913378 ETH From 0x787B88…3B00C6cA to 0x8dCf8d…26d7754c0.360982992814896 ETH From 0xc674e7…9B37ae34 to 0x4f7CD9…CcCc20B80.15 ETH From 0x265883…79Bb6C78 to 0x0C3971…6039B2Ef24400 USDT From 0x792186…4Dfb7E14 to 0xb3F683…966BbDE61000 USDT From 0x450774…b8bCE218 to 0xE33f03…b631471210000 USDT From 0x501D63…62933386 to 0xC39816…EDdbE2420.408921136979867 ETH From 0x53EdC9…B93E2Ac6 to 0x92B29d…4A083c720.101 ETH From 0x869437…94805678 to 0x1C24b6…e36f848a2600 USDT From 0x14c401…d3117328 to 0x00F961…16E024580.51007865 ETH From 0xb108d1…CB3bdc4F to 0x60634f…23493e1C1000 USDT From 0xf33656…527cBE0F to 0xD23a7d…0262734b0.007809613880454 ETH From 0xF5319C…f2349D68 to 0x91cCc1…b2D88ef4350 USDT From 0xc55eDd…5Ba7E7fa to 0x0016A4…3EEa953f15.995 ETH From 0xD67d16…62D12a48 to 0x3f8A4f…0D7A114a161.080763 USDC From 0xc0819E…dAd6EDEf to 0xa1e723…C9FA3FE7200000 USDC From 0x0778fC…0E3bC4A4 to 0x157c35…cddDF6D20.2075767 ETH From 0x3aE0a9…a3bF93AA to 0xFbBbb5…78fC2Af214.8 ETH From 0x7fA82C…0a277DA4 to 0xaCe5CC…A7170AEC19100 USDT From 0x5BCbdf…D9204F72 to 0x09c077…82eD50df1150 USDT From 0x3a6974…d31EE25F to 0x9131C5…E63f2a14500 USDT From 0x1e3d94…6Ff8e3FF to 0xf2750E…A1772348138571.133759 USDT From 0x3C0229…A45FE7C6 to 0x8a48EB…a8d49a2f3304.5915 USDT From 0xc983E9…691E5D92 to 0x031E2A…3A4267692170 USDT From 0xE48A7D…52341e2a to 0xF5491f…69C4B40B3300 USDT From 0x8e4fD0…c3526298 to 0xE8fFeE…2CE03eB91994 USDT From 0x537f51…cD65aA54 to 0x74De5D…9401663117.178739 USDT From 0xacC368…CA4BbedF to 0xd29809…486CA5160.005 ETH From 0x404460…dD482e32 to 0x13CA72…22B2CbCf0.17436851 ETH From 0x16bfC0…B2937808 to 0x07888c…E7743689195 USDT From 0xf8107B…05F377F2 to 0x1c3A7F…43F5a806250 USDT From 0x161426…f287050f to 0x4f21d6…2A886A301015 USDC From 0xB68318…AfA3Ef86 to 0x11b815…4B7697f62330.75 USDT From 0x67b44B…12b7a03f to 0xe05Ba6…2158D0fa67339 USDT From 0xc58Bb7…5D4E7c72 to 0x7ebc09…8A86E522958.864198 USDT From 0x8eB228…19e16868 to 0xbd13D8…cCBF159b8 ETH From 0x4B3607…d51AE48A to 0x8AB40D…c11a20340.55 ETH From 0x0c8B2C…2ddf1e2A to 0x6A8eD3…e17c98095 ETH From 0x89Ee51…B96ff24a to 0x9CE3ba…5c74B3180.17 ETH From 0x9044e2…045b125A to 0x0e59E2…76024917206.586826 USDT From 0xC7E6eF…2Bf7af5f to 0xA88C0F…957e2Eb30.2 ETH From 0x5b4672…DFfbe3DF to 0xCdAeFe…b96f6F422 ETH From 0x14193b…3f969358 to 0xb94636…A71f33a61000 USDT From 0x820347…9669292f to 0x255Be5…eFDb127565227.206 USDT From 0x1A5B87…3BaB725a to 0xf95602…2C3706A60.15 ETH From 0x6Cca49…EbD1fFD4 to 0x5D515a…181131De0.1 ETH From 0xcF56ea…976fBDE4 to 0x5bE35D…fbc0C7E855383 USDT From 0x077D36…9be7C4A4 to 0x936C1E…4C9ce61A0.28696714 ETH From 0x6e193F…39601a1A to 0xc41B43…C88BBE9f0.333 ETH From 0x419E6e…726A501A to 0x0aa11c…8a76026210000 USDC From 0xB7597A…E390cBC2 to 0x4bD921…227F66012500 USDT From 0x02f355…fD5193C2 to 0x40135A…29df8b291.1 ETH From 0x5fFE79…e57Fd008 to 0x9c1aaa…b93E245f200 USDT From 0xc674e7…9637ae34 to 0x4F7adE…B13b20B80.15 ETH From 0x4b83bC…74723342 to 0xbB4592…D459928A1.9 ETH From 0x3af630…Ea0b3322 to 0x312429…3e09282E0.37007036 ETH From 0xd122bc…C439bB8f to 0x90689E…10169C780.377851999744149 ETH From 0xab0052…ec159A26 to 0xFfB4EC…a4FFaD5a80757 USDT From 0x497078…f49eD808 to 0xe26BEC…4Adcf10D0.15 ETH From 0x2759bC…F3fF1aD8 to 0x2cB89b…287A3f111587.3 USDT From 0xF124e7…B1879a8a to 0x12F133…c6E2F0590.151904118120642 ETH From 0x2d7deA…69F77E48 to 0x0adc61…63E8Be7B2500 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.3842101882567432 eth 0.3842101882567432 ETH
0x2f4fcb…e295feca	17083977	Wed, Apr 19, 2023 11:45 PM	0xD3F702…C09a574f	From 0x7eD3a2…85995aDf to 0xfA5B6E…305883A0167.94 USDC From 0x271263…9B717C82 to 0x4aa439…2FcDCC830.15 ETH From 0x45650D…48047316 to 0x341658…aDb8fc552.38 ETH From 0xb2509D…3E97145F to 0xda6C0F…669bb6AA2137.81 USDT From 0x523b75…1bbaBf3f to 0xc4C7D8…A6d8c9C62.62 ETH From 0xd6e80E…eD12EF96 to 0xD98BF2…88F23b181.264523047197058 ETH From 0x6d2664…604CEec4 to 0x11B8A0…C043b9EC0.955376475538138 ETH From 0x27899f…9EE60FD6 to 0xe1035a…f13ae11A0.304112866564909 ETH From 0xeba35F…1DddDF06 to 0x3610dF…6b644eF8200 USDT From 0xd54A69…A4F8129a to 0x3416Cf…113527c6114780.374959 USDT From 0xE6A49e…E88477ba to 0xb3aDFf…7203520F15580 USDT From 0xf7725E…f607d5e6 to 0xA0303A…5670018D0.019744384607634 ETH From 0x9b5cBD…bFe575D8 to 0xF5491f…69C4B40B85250 USDT From 0xf2f0D8…85c3DC7F to 0x9615e8…FaFa068e19137.266321000003 USDT From 0xF81d4c…ACfE77F2 to 0x1C3a90…b749a806250 USDT From 0x32833A…aA1d4Ae4 to 0x3DA06d…20762387344.824912 USDT From 0xc795c6…93eB9eCF to 0x8bF45f…8BE11F3f0.86 ETH From 0xb8bA36…551AD7eF to 0x7E2907…1582b2400.17183631 ETH From 0x1F0cF2…7D0e1f1f to 0x438D75…c09b80f30.304823981637771 ETH From 0x1D3624…60C85e86 to 0x41D5cc…ca6fa1290.1 ETH From 0x5F6541…4A0ABbc4 to 0xaDDb67…BFe5FC400.362460485334589 ETH From 0x6C6fc0…03322b58 to 0x1E9bd3…7bb01c281200 USDT From 0x45C14b…F425d3e6 to 0x4489FA…De65a8C0523 USDT From 0x2BE163…E1c7cbBF to 0xBa61F4…e9F3789D49990 USDT From 0xbd8819…966CfD96 to 0xCaC094…4Db2916e0.01 ETH From 0x787B88…3b00c6CA to 0x1e1F2A…CB8A86760.148646400095133 ETH From 0x4792D6…87004ef4 to 0xA62cfB…7fadB58F0.291915542693023 ETH From 0x8Cdd3D…2dAd0464 to 0x11b815…4B7697f64189.635195 USDT From 0x756375…cf47Ab0f to 0x41Fffa…8Dd16a0212.45034 USDT From 0x5bF15C…B26Ef252 to 0xFCd2fD…7a54dcE545000 USDT From 0x9f0493…954286c6 to 0x2FEC61…9062B9d86547.505609 USDT From 0x7C207B…7b8877E6 to 0x419A22…C8a750344 ETH From 0xcdC718…29AFd9e4 to 0x50dA0b…e0F400cA0.2 ETH From 0xd409e1…9829B068 to 0x9Dbbc9…863932851200 USDC From 0x4098bd…141D1978 to 0x47B287…c86eab122 USDC From 0x9B83fa…88d0C6C4 to 0xAA094F…60eA58B40.110320857709452 ETH From 0x2E3da7…Ff91cD66 to 0xE983dF…e322b7dA6500 USDT From 0x025331…435E2f46 to 0xD7446C…559B01022764 USDT From 0x50BE13…80e56772 to 0x2751da…69978C112012.359919 USDT From 0x3f40FE…3F313242 to 0x898F55…91a88674563.949 USDT From 0x91a778…18328754 to 0x73d633…007255ec0.1 ETH From 0x787B88…3B00C6cA to 0x4906a7…608237570.61313797706508 ETH From 0x50186b…4516bE22 to 0x87B42f…23b0e67C25000 USDT From 0xCF05Ca…EebC0d88 to 0xCf05CA…EEBC0D880.1 ETH From 0x202884…37EcDfE2 to 0xA9b438…6C6615f50.25 ETH From 0x677855…3086bBeA to 0xaA66d1…Ef7C85E65368.417351000001 USDT From 0x47746A…645Ad64F to 0x64cB70…8633409f17 USDC From 0x349978…A95f6F36 to 0x5bE01b…Bc43E30B32676 USDT From 0xEc9f22…90Cc209F to 0xF9ee8c…1DB11D390.1239 ETH From 0x371a1f…c0C75494 to 0xaeA560…fA43218357000 USDT From 0x147762…0EE8d596 to 0xA4ec7c…596Ee6F01000 USDT From 0xd548EA…9D4a3f42 to 0xD9557C…3D2a25c6175 USDT From 0x51bd8a…22bdbf78 to 0xa174dA…373C0A220.15 ETH From 0x8c170d…3779Af68 to 0x0325c0…8E757fE70.4969 ETH From 0x3aE0a9…a3bF93AA to 0xFbBbb5…78fC2Af210205.084337 USDT From 0x6C6fc0…03322b58 to 0x42D66D…0B884f4675 USDT From 0xCA60B6…CA17C0AA to 0xf8c26c…7480B03C5 ETH From 0x3f499f…90C47Aa8 to 0x99444E…8781911C2.529515184604519 ETH From 0x50BE13…80e56772 to 0x038566…1eAFc944889.195359 USDT From 0x5A4c2e…293983D8 to 0xa9D1e0…B61D3E431933.33 USDT From 0x61E084…E7c2C9f6 to 0x49d4D8…FbBa0F7f0.25 ETH From 0x1A54a1…e6fd725A to 0xf9560D…CF9006a60.22 ETH From 0x02d6FF…F4C62918 to 0xa36888…Bd307dD07 USDT From 0x1AfF6D…ad358DBF to 0x3F43D8…0645718918539.496339 USDT From 0x077D36…9be7C4A4 to 0x0bD188…aF47C1490.12097161 ETH From 0x0A0F04…0211c2F6 to 0x49D8Af…758C9ac910000 USDC From 0x9C8aED…958d25Ea to 0x79BFA5…9df975B8300 USDT From 0xc9Db0c…EE2001C8 to 0x100d5D…e41403793500 USDT From 0x230f1B…b2910D92 to 0x100115…b159d4410.5 ETH From 0xb65b2d…BEF43CfF to 0xE893A6…b830069d50000 USDT From 0x6a9eC3…A34cdc56 to 0x221e40…071297D420 USDT From 0x54B501…B044d2A8 to 0x221450…aE1e0b0E157.113371 USDT From 0x9e183D…69B03256 to 0x3df2f2…32461F120.4 ETH From 0x8e5EAb…0CEbE9D4 to 0xDaD30e…8359646a3.095079037135259 ETH From 0x70fFb1…e1836Ae2 to 0x70ffB1…e1836ae21.05 ETH From 0x154718…2a6793Bf to 0xa484E8…82D72ac50.16655731 ETH From 0x50BE13…80e56772 to 0x633Fd4…Ca0a9381245 USDT From 0xf89b3D…b2704Bb4 to 0xB8DC27…4a44Cc4f124711.79160000001 USDT From 0xb38A90…59811D8A to 0xa6AEE4…31f064D9100102.169886 USDT From 0xd6E80e…eA12ef96 to 0xD98B37…f6E83B180.5197437663232 ETH From 0x6Cca49…EbD1fFD4 to 0x5D515a…181131De0.15 ETH From 0x880d29…94503418 to 0x003AfA…5CaDD2023650058.406731 USDT From 0x2d6300…B2CE9A16 to 0x45e82A…2449c1D23900 USDC From 0x2bf7D9…BE89E542 to 0x0871bc…EA1385830.8 ETH From 0xDc5E66…08C172AA to 0x50Fa67…5Bf7D5925995.128041 USDT From 0xFD32De…1e1c31b6 to 0x3D4edB…958B4D8f15 USDT From 0x9793eF…905B0A16 to 0x84383F…FDBf5Cc11188.282 USDC From 0xb4888F…a5C0E002 to 0x6B16b1…4c4EB8a00.5 ETH From 0x147F01…999dE42A to 0x0C3971…6039b2Ef5000 USDC From 0x321392…873A8e7f to 0x04E834…56d6Fe143518.573951 USDC From 0x227e5b…503117B8 to 0xDD0fF7…86a1d4AB0.19 ETH From 0x94718d…b8126bCa to 0x9288de…9Af485D8707 USDT From 0x0618e2…Df596972 to 0x013BDf…5ea478ba200.7992 USDT From 0x305F08…2E5a842f to 0xB2693C…2bED3d28360000 USDT From 0x2d3B22…375b32BA to 0x8b7F59…2bA304102.018963025695127 ETH From 0x173257…CF67dA36 to 0x3fF201…26AA9a1f1000 USDC From 0x825825…28ce69c4 to 0x06b157…47CAdc67805270.0000000001 USDC From 0x50Be13…80e56772 to 0x6fAf2D…384D286f14.571404 USDT From 0x5d8686…0cd5D9EA to 0xC790D7…51fe4bd99409.334687 USDC From 0xFbD40B…AEE9142A to 0x65C9fE…f41080181000 USDT From 0x727f1B…5D0Dd2d6 to 0xD1dBe0…b426332e1 ETH From 0x756375…cF47Ab0f to 0x41FFfA…82D16a0212.45034 USDT From 0x799D99…CA646a38 to 0x445bab…730d40110.5 ETH From 0xc91aF7…F99F57a2 to 0x3A0F3c…94bEE0E5100 USDC From 0x45B27c…36AE02C2 to 0x93C859…801C6A3c0.1 ETH From 0x176271…E7D65A3a to 0x88E6A0…cb3F564055.111518 USDC From 0x7Ca3e8…770866Aa to 0xB03E6B…4b1f7cb94787.56 USDC From 0x49dd81…4D305E54 to 0xBd6281…e6713cAF5 USDT From 0xFb4358…24d1cCFf to 0x74De5D…940166311003.056909 USDT From 0x98Ecf9…d5fD8BC8 to 0x3fF688…5a1ab6Fe0.33464729 ETH From 0x046fCb…2cA5547a to 0xF5491f…69C4B40B550 USDT From 0xC7b90D…7B7943cf to 0xd878a1…37590fa21.006122253915073 ETH From 0xbe4336…9066d6e2 to 0xe48f3F…8130985A86500 USDT From 0x961076…43cd7434 to 0xC22599…fa0a14e12.5 ETH From 0x766182…6F42cef6 to 0x62924c…95270f0935000.004654000004 USDT From 0x7bf022…0762CF44 to 0x61B7B5…F6610Ca9376.972526 USDT From 0xf9e782…5D47BCF6 to 0x6A7423…1977eEad0.1 ETH From 0x24F6Fa…7abe4Db6 to 0x3F9B65…9F0e61cF2954.745178 USDT From 0x608BE7…8A06bE86 to 0x44635a…1e6D89460.79211335 ETH From 0x7e950E…6a8141a2 to 0x14e928…ce2189d10.13 ETH From 0x880819…dCbD5D92 to 0x7c23a3…52DE6b1d33500 USDT From 0xAb4080…79a260E4 to 0x260057…3eF590480.1 ETH From 0x022d86…2e6f60E2 to 0xE0c113…640DCca20.21 ETH From 0xbaf1Af…F482021f to 0x787B88…3b00c6CA403 USDC From 0x837760…3F531CE8 to 0x7f770E…7275237f0.45 ETH From 0x4E954c…aC51A074 to 0xAE12a4…ec77226c0.11682606 ETH From 0x7CF793…12949368 to 0x0c4ec9…5183ce462000 USDT From 0x7D089f…2C3F2376 to 0x556059…3252250E30000 BUSD From 0x4b6332…935d4bC8 to 0x143bC0…D3c2C2e63.5 ETH From 0x53ff5f…80290642 to 0xC55274…dD66db512 ETH From 0x55B543…699298D6 to 0x1689A0…F87020004.498047 ETH From 0x077D36…9be7C4A4 to 0x900fCe…2A07b4930.25 ETH From 0xD01319…1b5D3bDa to 0xBa0191…a3dFC2b610000 USDT From 0x2759bC…F3fF1aD8 to 0xB56Ba8…364b6d211995.2 USDT From 0x88D7d4…F36c8722 to 0x1E64B4…DD1Aa00B500 USDC From 0x32dfbd…71A936Aa to 0xD9C6D2…889BAF280.25 ETH From 0x0aA5be…6D25AFA4 to 0xb3b2E8…a92d54Ed0.15 ETH From 0x42b00f…2bc2076F to 0xb97fD6…8754ECB20.3 ETH From 0x58F06e…37Fb51A2 to 0x58F06e…37FB51a219.989932 USDT From 0x3A51C0…5C35103A to 0x07888c…E7743689850.020361 USDT From 0x8AD935…9D9C4BcF to 0x0D4a11…471f1852190.287449 USDT From 0xf48263…7a987Ac4 to 0xFc23F7…50D8A9440.436973553904615 ETH From 0x077D36…9be7C4A4 to 0x83C1Ba…64BC56240.158552 ETH From 0x787B88…3B00C6cA to 0x94b4C9…d7BF280e0.253055097317615 ETH From 0x3F5757…52b6CB88 to 0xEd523A…8640E3F1600 USDT From 0x8AE467…53337a78 to 0xab598f…f1d674621000 USDT From 0xBF2D58…7266B466 to 0xf3fd94…92D7E358899.102257 USDT From 0x63341b…0A5F41Ea to 0x710923…38e09b1410 ETH From 0xBF2D58…7266B466 to 0xa34b0e…3cb4C994256.71379 USDT From 0xc4d300…D4bB0296 to 0xad658a…744a4222296.17756 USDT From 0x8a9839…FC7796Df to 0x3577a2…F27521B83500 USDT From 0x787B88…3B00C6cA to 0xa51946…A1f9F9d20.628550270747739 ETH From 0xBc5D9c…2B48e87f to 0xB4e16D…E728c9dc1000 USDC From 0x5DBDf7…0Ec74d14 to 0x05Fb10…3Fa8F17d50000 USDT From 0x35db66…8608883f to 0xB196F4…9b4433665000 USDT From 0xe49085…2ec9CE88 to 0xb1c42c…9090b8680.18284536465763 ETH From 0x8bd486…f763a83A to 0xCE3dBe…7880C12F0.048879126203975 ETH From 0x69f895…6eBEEf0f to 0x923fD9…5891F6E36780 USDT From 0x5E7398…03F0f34A to 0xc983E9…691E5D925531.25 USDT From 0xfa4E7F…A4c9F508 to 0xd498f5…90d018070.5 ETH From 0x14c401…D3117328 to 0x2E4aD4…13Ad8DA72.745194 ETH From 0xF533A2…8788EbB2 to 0x087a01…F0781D08220.072996 USDT From 0xEAAf68…d47E5E68 to 0xeaAF68…d47e5E680.0005 ETH From 0x077D36…9be7C4A4 to 0x42F59A…D511E9A60.27224313 ETH From 0xb9514d…5D38023F to 0x0452c7…1dF3F4C20.2 ETH From 0x9E75ad…bfE9Ce36 to 0x886D2A…ACE7bC1A4800 USDT From 0x7d69bF…8d07fa2A to 0xaf8e04…8903989150000 USDT From 0x1D7eF1…820f2C26 to 0x264c5b…1dbE1Bc19000 USDT From 0xD2f91c…45CaCD5A to 0xB4FB0e…6Cd866d70.32 ETH From 0x848c79…818588C2 to 0xD51EB3…375884Be0.1 ETH From 0xE74b1E…55b531CA to 0xCa3a40…9a6316480.85 ETH From 0xCD7A06…8088952f to 0xF5491f…69C4B40B2750 USDT From 0x20164E…547Bd112 to 0x07BB39…3EF18d2d0.2 ETH From 0xbC3eb7…83A3DF6f to 0x863dF7…64D15fCf1000 USDT From 0x56056b…cd687212 to 0xbCaaCE…94fF29011000 USDT From 0xd48225…5C40c378 to 0xED4B9B…b162E48c8667.485376 USDT From 0xB22422…26759b52 to 0xa6625d…Dc5FB30352302 USDT From 0xB83650…0a5c3Aca to 0xbef075…50813C6F16400 USDT From 0x27899f…9EE60FD6 to 0xf622F9…09EE724E0.251367077251222 ETH From 0x9Cbb1E…c9151616 to 0x398eFC…D02120c40.6 ETH From 0xBEdf9e…97A37EB2 to 0xFE15f7…15274A821 ETH From 0x27899f…9EE60FD6 to 0xF6eaB3…B3D4Bc800.153815281437163 ETH From 0x6B723A…fFd6aa5a to 0xbbedfA…422a5b9a45285.84 USDC From 0x792186…4DfB7E14 to 0x29b845…C6d75ce42000 USDT From 0xDf1a5C…aa1786A8 to 0x999153…D52065321.0122610115018 ETH From 0x849a02…7994AD96 to 0xBb4c93…84464b3A2000 USDT From 0x4Bebb4…B20e6eF4 to 0x3EA17f…E926F8048500 USDC From 0x3a5319…9cAB4A0f to 0x4323c3…E2149fCa0.17 ETH From 0xceB69F…d0Ae66ea to 0x3744dA…FBE39Ea2754.9188355459227 ETH From 0x5F074e…4E05BA04 to 0x988CDf…3Fd291e331813.339227 USDT From 0xF3995E…D1BB4444 to 0x6da1b5…39fF05444000 USDT From 0xAb4080…79a260E4 to 0x260057…3eF590480.1 ETH From 0xc0e71E…cE0f87c2 to 0x47DA74…b216b225213.06 USDT From 0x5B5ECf…e09B2E9F to 0xF31487…9882870c24365.89 USDT From 0xCA60B6…CA17C0AA to 0xFE5dAe…0aDEeAA71 ETH From 0x67F2c5…0252Bf56 to 0x6701B8…F8902fC250 USDT From 0x14c401…D3117328 to 0xf6A7DF…5A7B77101.1055646 ETH From 0xE9F9d6…7df4afdf to 0x538F0f…019FB28A0.7756075 ETH From 0x84B64c…C4FeA6FA to 0x0b3346…a0Af4C705000 USDT From 0x111b58…5749ED92 to 0x132Ae8…cba2C02a1346 USDT From 0x6CB8B2…31d63096 to 0x5F6494…6E7577cA590.61 USDT From 0x3150d9…6E5654E6 to 0xC8A9a7…6dcDbA4442.688507153717865 ETH From 0x888391…F719e6E8 to 0x6c646F…D29C9e0978000 USDT From 0x59d0C8…52b56aa6 to 0xfe2573…ADdf3200722.795774 USDT From 0x63eB2b…a267ECb4 to 0xa9d3A5…75797Ba61000 USDC From 0x2CfA4D…b36C335F to 0x75e813…AF6469F4719.27 USDT From 0xF3f435…5ed3471F to 0xE59C89…56D926080.11489412 ETH From 0x611305…e9D92D26 to 0x97A752…dBAa581A8572.82 USDT From 0x73bCeE…aCa5b2F4 to 0x522A3C…a00208e212100 USDT From 0x5c04E7…81EcC442 to 0xe407d8…65cBB1423300 USDT From 0x455ba0…97f9E5DA to 0x44d384…40760ef4548 USDT From 0x63D67A…AF4A4a3f to 0xb53c87…9408eFF45 USDC From 0x7c8BDE…176a950A to 0x2BfCed…0d34c7822 ETH From 0x6dd8F7…E6F56c76 to 0xA5222c…FBBDDfe344000 USDT From 0xE11477…6E89f92a to 0x0D7CBE…af979F663.548664 ETH From 0xe6B3c2…AeaA299f to 0x11b815…4B7697f63000 USDT From 0xfBf62C…A724038a to 0x36eEa5…abfB84442.221178388392925 ETH From 0xfb418A…c8Ab4BcF to 0xAe0B86…EFe3434D1413.187706 USDT From 0xDe3c08…5EB186a8 to 0x83f284…B96377Ef234799 USDT From 0xBC3eb7…83a3DF6F to 0x863dF7…28d15fCF2100 USDT From 0x9733AE…b3f68AE2 to 0xCF2Bc7…53b1e82d1035.65245 USDT From 0xD7efCb…36E817e4 to 0xdd9bD6…589396255.301775 ETH From 0x87aB96…3609505A to 0x0b7eA5…Ef034e0339 ETH From 0x3a6974…D31eE25f to 0x913aaD…b4302A14500 USDT From 0x276DFC…7755c186 to 0xa9D1e0…B61D3E439993.028528 USDT From 0x0392c0…cd6141b2 to 0x39b10e…80e7B52d0.381041 ETH From 0x4E12FC…27460444 to 0x58dC7A…1323c9891000 USDT From 0xc8940C…0aF3136A to 0xBEe622…3F25A37f3400 USDT From 0x69a8f7…3e196386 to 0x11b815…4B7697f68151.845898 USDT From 0x02560D…60b35BC4 to 0x5C1f62…a6f89e4c5000 USDT From 0xF54b1A…47C365da to 0x891988…BFB6037B0.251281949855064 ETH From 0xc0B26d…743BDc68 to 0x90ED65…f3c1B1dC499.598597 USDT From 0x07875e…87272592 to 0x0DC7ea…5E78E56F22.39 USDC From 0xa2f3D8…0E565928 to 0xfC7Fa5…C8Ae09a41000 USDC From 0x77dDeF…6Af42112 to 0x92407F…2377A7740.25 ETH From 0x7e3fF2…F336455f to 0x230b02…23Da9063300 USDC From 0x5B9A09…09a48EFa to 0x4BAD69…B55d5Ff00.3 ETH From 0xF2D532…5E4b59f4 to 0x9FA0E7…2b9bc41d50 USDT From 0x61FdE6…22670Ed2 to 0x3400f7…c2cA25550.123 ETH From 0x9134DA…581A899f to 0x3a735F…c6015d3428500 USDT From 0x077D36…9be7C4A4 to 0x218E63…4De8b3331.4972015 ETH From 0xebc18d…1f21F6Ff to 0x9c84Ca…B7F0Bf640.14603947 ETH From 0xeBe53f…0491f8d2 to 0xa9D1e0…B61D3E435873.31 USDC From 0x4BeBB4…b20E6ef4 to 0x666856…3eBD3B1e2305 USDC From 0xB5Cf6C…5A6c7898 to 0x2ab089…12be78F40.352309388038592 ETH From 0xDa7026…c5C91db6 to 0x4725E4…fC5B5f020.106958018221795 ETH From 0x8E159B…F06b8c28 to 0xb1F669…c3128eF70.37453 ETH From 0x15920e…58F7a4b4 to 0x694Adf…D83d92Bf0.4 ETH From 0x886728…BdCD4CEf to 0x8B17DB…F603f99438948.291852 USDT From 0x8F7892…37f548bf to 0x49e10A…885323B90.114015546751589 ETH From 0x64b3ec…D80187aF to 0xD8938B…b45f0bF50.148000896287394 ETH From 0xD512E1…Fc8b18a6 to 0x67a73c…92d4f8592993.3 USDT From 0xCf13D9…b89740f2 to 0x4eDB14…C7F0170a0.102 ETH From 0x07161b…09398F14 to 0xeB877A…1E1002584161.334908 USDT From 0xFeC26A…b89ff802 to 0xe41989…ED1b96341000 USDT From 0x27899f…9EE60FD6 to 0x23BB85…1317cB3A0.118930172198223 ETH From 0xade098…1d5f0e1f to 0x2ef7D2…EC886dCD109.928725 USDT From 0x72cC86…14F7179f to 0xfaa799…9b94499b0.75 ETH From 0x1D3450…F80268f4 to 0x1e5fa1…Ae3480dD1169 USDT From 0xaC772a…e39860C2 to 0x28162d…6426D68e4800 USDT From 0xF057cf…07301178 to 0x749A41…88b6F66611.45 ETH From 0x5c84De…d1653a32 to 0x10F3eE…db5c865f1204.6 USDT From 0x766182…6F42cef6 to 0x62924c…95270f0935000.004654000004 USDT From 0x862475…eA2ed426 to 0xD7BA49…d34995fF120.8 USDT From 0xc754b2…d9bCdb88 to 0xd5FBDA…De292d471400.662649 USDT From 0xE64721…240f6182 to 0x17c278…4f8574905100 USDC From 0x2759bC…F3FF1AD8 to 0x09E2Ca…452884f489.5 USDT From 0x4A3EA6…9E10586a to 0x4945CE…9CAB982b1.106171701071569 ETH From 0x504815…92928724 to 0xe73068…CaE5b2910.3021 ETH From 0x57Ce3f…073eda5a to 0x3aCD9A…8ea5800810000 USDT From 0xbA2a57…29360f24 to 0xCBD139…c88575AC0.407798574530075 ETH From 0x8F0bD0…F215390A to 0xB4678A…31F21A322895.140845 USDT From 0x70fFb1…e1836Ae2 to 0x1b3863…975E96692.5 ETH From 0x8E4fD0…c3526298 to 0x0d5fA0…AB0e24246572.6062 USDT From 0x756375…cf47Ab0f to 0x41Fffa…8Dd16a02829.189556 USDT From 0x8e4905…858ac512 to 0x27e437…8521Ff7e500 USDT From 0x524490…9fe110E2 to 0xAD4240…4E3d19161000 USDT From 0xF2166C…0E3dEc32 to 0x06Da0F…021845534671.517138 USDT From 0x893d7d…20621242 to 0x743147…f1bD03A270 USDT From 0xF0D30e…F469d734 to 0xA1c812…e1Ac3D0d462 USDT From 0xA1f89D…4dC43e78 to 0x1e0f86…8f195861350 USDC From 0x5bcbdf…d0204f72 to 0x1d100e…c2AE9C680.3 ETH From 0xe9f9d6…73f4AfdF to 0x538113…eCbab28A0.7756075 ETH From 0x8F0bD0…F215390A to 0xECeD18…F0e75baa831.262341 USDT From 0xDDd7fA…874A59CA to 0x5AF42f…1D57c57B0.007 ETH From 0x70ffB1…e1836ae2 to 0x70fFb1…e1836Ae21.05 ETH From 0xF09F8D…792DaB4F to 0x022e27…c29ED3fB1611.388611 USDT From 0x14c401…D3117328 to 0x578781…34685aD81605.75 USDC From 0xE959fE…10F78aff to 0x3f6cAd…Fbf7992E0.257175114593228 ETH From 0x89b10b…53A70782 to 0xe39ed0…1E25096f2 ETH From 0x787B88…3b00c6CA to 0xA519B8…AE70f9D20.628550270747739 ETH From 0x756c3a…3FEDe4e4 to 0xb06192…b67311Ce100000 USDT From 0x5f8215…D1f158b8 to 0xCbffCB…C7F04Bb669.91505834 ETH From 0x43B520…c7194C82 to 0x405D26…b0Ac51e223.75 USDT From 0x642b9E…a1C0164A to 0x11b815…4B7697f65000 USDT From 0xc4d300…D4bB0296 to 0x4905c5…124DD624943.959999 USDT From 0xdDDff3…622B9058 to 0xC86863…CEf40A9c0.123699566019232 ETH From 0xD42f95…26E5b4b6 to 0xEf6F26…008cd823131.09 USDC From 0xAcB7cf…aF900d52 to 0x708A38…Ebb3867C3278.918783 USDT From 0xC19964…b3A8174a to 0x731309…2Eab4D2A5000 USDT From 0x077D36…9be7C4A4 to 0xA7D8d4…F9f365d00.11863261 ETH From 0x8A83Cb…b5E322c6 to 0x6edcDe…Bd126505500 USDT From 0x645BBf…3B398d62 to 0xaD1B93…1ABA492e0.153602802117671 ETH From 0x077D36…9be7C4A4 to 0x8d4CAe…59757b610.31828821 ETH From 0x1d4AC4…3E035Ee6 to 0x6189f6…63726DaC0.13809 ETH From 0x077D36…9be7C4A4 to 0xDDD349…404959Ca0.14842823 ETH From 0x15ea35…850ec7A2 to 0xcbfE07…228316cA1 ETH From 0x282877…62838AA4 to 0x5917b7…38E91Ac71 ETH From 0x2B8FC9…73CDA70F to 0xA276bc…e18Ab0260.334 ETH From 0x0778fC…0E3bC4A4 to 0x8b9236…83b403620.77847669 ETH From 0xea0F88…c98Ccc48 to 0xB15653…11AAd370841.359925 USDT From 0x689359…7Ce78d96 to 0x0Ae340…557Bdc0B2000 USDT From 0x35Dcec…D3c80414 to 0x1E80DA…A5f83a64419412.144019 USDC From 0x543b0A…fbff6F8F to 0xA54928…07869b700.119497247830303 ETH From 0x5528d8…14EBd5e2 to 0xff5F29…a391899f1217.86708 USDT From 0x5Cd70f…c7Ac74fF to 0x841829…09d16B250.33634 ETH From 0x5c84De…d1653a32 to 0x33f49a…28aD7cEc50 USDT From 0x7256E9…6aa74b7f to 0x0c4F4c…13D8c7BF5 ETH From 0xa06aaF…9702eAC8 to 0x273A41…8b2090831 ETH From 0x5Dc878…f69bD1cA to 0x00b217…773cB1940.56014405997559 ETH From 0x62E5Fd…D41dA346 to 0x3c7e9D…79466a8F499001.996008 USDT From 0xF7709C…72c31872 to 0x25bBb6…62Cd17a8340 USDT From 0xE716AE…99eaCd54 to 0xf92f32…3c8816290.133333 ETH From 0x787B88…3B00C6cA to 0x220433…e9340B8f0.187149558363084 ETH From 0x042b61…31683eC2 to 0xf7894D…e4d648400.25922626 ETH From 0x756375…cF47Ab0f to 0xd076F9…5b0cFAab5843.847688999999 USDT From 0x6DD8F7…E6F56c76 to 0x5A33ff…4b050Ea2100000 USDT From 0x14c401…D3117328 to 0x17A4AF…eDf4a54f352.26 USDC From 0x8A4265…09F0188F to 0xa39949…904Cb9A50.5 ETH From 0x04329B…A36FE034 to 0xa9D1e0…B61D3E4348450.87 USDT From 0xe03e5A…a8555314 to 0x9d8d63…758A81290.4 ETH From 0x75cF3A…Cf85fb52 to 0x479F23…6e3c6355746 USDT From 0xc4A5E6…56a7258a to 0x8Cf946…36868dEa21969.5 USDC From 0xc4594c…1e96f3B8 to 0x56c42b…aeAe0A760.3 ETH From 0xa8AF5C…35445F0f to 0x64224b…E11eA767200000 USDT From 0x756375…cf47Ab0f to 0xB56096…d5b620d21605 USDT From 0xff6085…db8A8864 to 0x2105f2…794b19861435 USDT From 0x891e2a…fC319B08 to 0x08cE37…4337646d6.02 ETH From 0x633932…C297cd76 to 0xf777f8…983fB6100.162876112868605 ETH From 0x50BE13…80e56772 to 0x0F6E1E…dCF1Ba8d4984.502048 USDC From 0x611305…e9d92d26 to 0x51f9B8…497baA2d70.809248 USDT From 0xbA6eD9…aD424654 to 0x2e0bE2…F40690661651.948204 USDT From 0xA36De1…7DC9C6b6 to 0xAE419c…53F5b31c2000 USDT From 0xA2F3D8…0E565928 to 0xFc7fa5…c8ae09a41000 USDC From 0xa4F6a3…dE4D9912 to 0x1c908e…3E2824bf5000 USDC From 0x4b651b…9dBBB95F to 0xFEf370…54CE92Ff2692.8 USDT From 0xD0f5d6…3CDC0592 to 0xa1870B…cf7E74C52500 USDT From 0x2759bC…F3fF1aD8 to 0x2AC69B…90CeE660240.1 USDT From 0x756375…cf47Ab0f to 0xF67960…DA3B2418614.026278 USDT From 0x60b4e8…402b9492 to 0x0D4a11…471f1852500 USDT From 0x27899f…9EE60FD6 to 0x92d682…5CeC6Af30.121589738947129 ETH From 0x099FCF…4e55b056 to 0x214b7A…38820C82622.379169 USDT From 0x8A9b43…13A196Df to 0x3574Bb…606721b83500 USDT From 0x4e996a…Cf17119A to 0xf34016…6C26e1560.07061747 ETH From 0x0dcB0B…0603df1f to 0xE47B08…3d7fC1E31.150875 ETH From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.18789339 ETH From 0x58F06e…37FB51a2 to 0x58F06e…37Fb51A22346.667543 USDT From 0x24f6C9…8d396dd8 to 0xa9D1e0…B61D3E431061.007668 USDT From 0xDb4Dad…2f0F9E98 to 0x8329D7…3a5C02180.1952987888304 ETH From 0xF9E880…34411F0f to 0x7a9FCF…e1E858d40.420049134441446 ETH From 0x2E50aF…c3D7a6aA to 0xb01EBb…23a21fD619955.5 USDT From 0xF474bc…5d9738eA to 0x1a8Ee4…711c32640.49 ETH From 0x89D1D4…a00d8628 to 0xd5FBDA…De292d477941 USDT From 0x6e869C…51C69084 to 0xFd2911…A0e953D82002.153337 USDT From 0xfBf62C…A724038a to 0xb60e79…3Ceb41B60.270515316471132 ETH From 0xB2B371…95261B6f to 0x0315DD…DABFcF0A1 ETH From 0xBE9CD4…507d6A04 to 0xa9D1e0…B61D3E431223.877267 USDT From 0x77dDeF…6Af42112 to 0xC672E9…EC7d48dF0.25 ETH From 0x82fc25…2c1C8098 to 0xAdd3d7…3cF0dB6b1354.89 USDT From 0x8a4EDc…6868BBe6 to 0xa43622…10DdE39822093.640567 USDT From 0x9F140E…731aBe0a to 0x32CDa3…4faEc0C6875.514078 USDT From 0x1ce229…AFfF9b38 to 0xd06808…8Ff4530f1243.09828 USDT From 0xA5859D…3EC48094 to 0xEb27D0…b0c93342876.20954 USDT From 0x0084EE…3dc27464 to 0xfe7591…b70B8A3918000 USDC From 0x1c5a11…a6b5A0Aa to 0x6bE61c…426FEFFF7755.889998 USDT From 0x5bcbdf…d0204f72 to 0x9e0Bf9…63111B74400 USDT From 0x68F470…38bcA034 to 0x6b04A8…512803C829 ETH From 0xa21a16…2310F556 to 0x9253c6…21c6BC980.347391403554339 ETH From 0xF4cb94…0c49625F to 0x4D1E45…905821Af0.161271006546528 ETH From 0xA9bff5…D9Fa52D6 to 0x3a9601…4aF67Cd40.9991 ETH From 0xe6B3c2…AeaA299f to 0x11b815…4B7697f63000 USDT From 0x614D4C…1b0B2c86 to 0x9520D7…1c382B5f6 ETH From 0x351940…2718e994 to 0x737f0F…1dE460cc0.5 ETH From 0xA07221…CDe47474 to 0xF33042…F854be0f0.3 ETH From 0x3EBE39…Ca9C172a to 0x9F659C…310Bd9761.05 ETH From 0x2Fdcd2…43466f74 to 0xEb99A5…1231763c400 USDT From 0x91D7Df…a2d34576 to 0xD1B892…40A33E1e483.86 USDT From 0x1791E7…6e61Bb4A to 0x0C3971…6039B2Ef6000 USDT From 0x0778fC…0E3bC4A4 to 0x2C1c8d…27ED41462.4773765 ETH From 0x5a43f1…9669e106 to 0x3bD92f…86D1D31d0.121121082644544 ETH From 0xB6E935…71Ee08A2 to 0xe238a8…62B8DA95133308.27131 USDT From 0x0B71E3…99b9bfa8 to 0xA79c2F…649bBf14100 USDT From 0x369DDD…d0Bd3a84 to 0x054B5a…d03d65252.753037032959859 ETH From 0xaC98F5…DA22760A to 0xc193ea…0A93Cd648.53652701848525 ETH From 0x077D36…9be7C4A4 to 0x1CFb23…faA2AF311.57130138 ETH From 0x8Fda11…177B6d7a to 0x427145…093Fb23D204 USDT From 0x27899F…91E60FD6 to 0xE1036b…4d37E11a0.304112866564909 ETH From 0x9DCf4f…E8E76632 to 0xf5D2A6…F83466060.12 ETH From 0xcd52dB…33d0da32 to 0x4787De…a610bD081000 BUSD From 0xF14D75…D8634d02 to 0xcD32Cd…1b4c3fD20.5 ETH From 0x3C3383…66d47526 to 0x394799…06A2175d0.1 ETH From 0xd8C29F…E8fda338 to 0x49DC14…14Fc5D8D50 USDC From 0x49d8Fb…d0f5874f to 0xB1502D…1cDec8Cd0.146880837949404 ETH From 0x3D7849…2F82E7C2 to 0x6Acd23…21A60DA20.35066217 ETH From 0x21C6Cc…B0c71F54 to 0x8d252f…A96BaaDC13.8 ETH From 0x33455c…4d3fcE4a to 0xbE0161…7f08D8a87595.79805 USDT From 0xB2c1b6…0FA107F4 to 0x16225f…35545cF81126000 USDT From 0x61e084…e2C2c9F6 to 0x49dd4A…22bc0f7F0.25 ETH From 0xC71f94…C3Bd8eBF to 0x313747…B70829301150 USDC From 0x4F8A21…0fdEb36F to 0xF5491f…69C4B40B550 USDT From 0x4b4dDF…07795D38 to 0xe5ac32…6ED9FbFB1526.946108 USDT From 0xbAe7a5…5340D7Ba to 0xBf2a6C…24C70C160.1 ETH From 0x881368…35F319F4 to 0x1cd784…bd657e22357.679795 USDT From 0xDd6E4F…84ca6586 to 0x74b01B…3bCC552410 ETH From 0xFD32De…1e1c31b6 to 0x2E5200…fb69057b60 USDT From 0x88884B…f3Ba8888 to 0x45297e…387e6D9d0.35 ETH From 0xbDB7fA…73d32194 to 0x74aB3D…5fa160ca291.91 USDT From 0x81fb5C…823e9282 to 0xc934e4…8c07cECf327.824756 USDC From 0x787B88…3B00C6cA to 0xF5aa83…4885ac860.709660034319159 ETH From 0xc983E9…691E5D92 to 0x031E2A…3A426769819.659576 USDT From 0x930C99…B8E7eA56 to 0x83dEcC…9EE8BDdf0.4 ETH From 0x97E8d6…d9ca2148 to 0xD390AF…cc6De1a012000 USDT From 0xbDB7fA…73d32194 to 0xd43934…683DAA1a200 USDT From 0xFd32dE…1E1C31B6 to 0x55D398…b879795460 USDT From 0x188C53…8d6Bfa48 to 0x43A0df…021106ca2700 USDC From 0x4df59A…fa79ec8A to 0x3c2B27…1Dc42C1a7935.854572 USDT From 0xCCcF8a…ee537d2F to 0x5Fa462…11c1B3d515810 USDC From 0x1DA810…277a3D76 to 0x3E27D0…bF5dfEE72 ETH From 0x3bdc5d…ACB4BcbA to 0x5cF7E3…7a18A4892950 USDC From 0x7592EF…129f9958 to 0xB644A4…b456fbF25024.343419000001 USDC From 0x878143…2B64B678 to 0xa7aF35…519B64dd3480.53268 USDC From 0xDF172f…F233d0D8 to 0xc0e71E…cE0f87c2172.68 USDT From 0xee6DaC…eAfAfd26 to 0xb5765f…a826ab671900 USDT From 0xd4aD49…4566D8e4 to 0xd97eB9…1a018c340.189761410622522 ETH From 0x766182…6F42cef6 to 0x76feb2…200a39230.609232 ETH From 0xCE3dBE…7C80C12F to 0xbC397C…65E25AEf2598.896292 USDT From 0x2759bC…F3FF1AD8 to 0x09E2Ca…452884f489.5 USDT From 0x86Ab17…17Da3784 to 0x76E1f7…7cC2519A370 USDT From 0x8e4fD0…c3526298 to 0xE8fFeE…2CE03eB944 USDT From 0x112e2d…58CE1D0A to 0x2e7F3C…bD8c44161500 USDC From 0xbf2d58…7266b466 to 0x6c3047…A232612F101.06951 USDC From 0x4d050b…3bA767Ea to 0x32f139…E00c54A610000 USDC From 0xb234A6…F595Fca6 to 0x5AfA48…7BA1D38d0.006271212066926 ETH From 0x711DF2…57CA2E86 to 0x09a1C8…78be475A0.2 ETH From 0xBFeC9e…EbDC5b48 to 0x811aeA…0193ac45494.255936 USDT From 0x5413c2…E963162a to 0xc39273…528b9B62111 USDT From 0x6a0404…0eaf2c22 to 0x866f90…5b2735815000 USDT From 0x4b34E4…d5d6442f to 0x99870D…039AF1e22350 USDT From 0xe7EF24…19B93066 to 0xd5DFf7…7eF891893992.388843 USDT From 0x65A3e2…0c822AFF to 0x0C552e…291044901151.15 USDT From 0x063F59…56B70eF8 to 0xFc2877…cBD9c13e1039.010989 USDT From 0x38ABec…c182d174 to 0x4aA256…6E39c4DF0.10196395184238 ETH From 0xEA2D69…F85E7762 to 0xc23d5E…5E0029674000 USDC From 0xECf16F…cC1784c2 to 0x56b925…feBEcF2723000 USDT From 0x2f9F55…DC8878B2 to 0xe334A2…c307dfe92011.28 USDT From 0x331E4C…f3491704 to 0x3E84D8…CCC45E5a250 USDT From 0x636B7a…7dCbC3f2 to 0x5c8965…Bd433A3215139.381899 USDT From 0x906272…e34FdD12 to 0x2a8BfA…95122A0A1000 USDT From 0xd49776…E3D31468 to 0x86168c…a4e0cFdB4950 USDT From 0x9642Ee…4Ba2bab8 to 0x1E2F55…be3D5c8a190 USDT From 0x424B5f…7C124E44 to 0x244a83…6173D1d9490.676656 USDT From 0x7E5474…0b12eE18 to 0x3c878f…86C540201 ETH From 0xd95576…75f69A7f to 0x5340b4…49e8CD6b0.757227738766526 ETH From 0x18A114…fe5b8adf to 0x7365C1…f21C597a0.751409354965126 ETH From 0x52FC2D…65C8c3d6 to 0x1448E8…746dFe6F0.16443594 ETH From 0x27899f…9EE60FD6 to 0x5a1720…2F9494460.537299705616971 ETH From 0x1Cd9Ec…fcB6a2Ca to 0x3139df…19E7f6f216060 USDT From 0x3f968c…111E1E8A to 0xBd0cf8…d664Eb8A1150 USDC From 0x116C1a…810a3DBF to 0x9BB8a2…ee715AAf100000.5 USDT From 0x55087c…A4CA6846 to 0x731309…2Eab4D2A2993.907224 USDT From 0x849A02…7994Ad96 to 0x09829E…C89ba85596.4557 USDT From 0xBcce2C…d748414F to 0x4FA055…11f045E70.55 ETH From 0x603C55…D949E1e8 to 0xDb792e…8AA486715000 USDT From 0xA1Aa6F…e330f76f to 0x43E188…dAD170583960 USDT From 0x478dd0…D2815CA8 to 0x23B535…A24C5C18422.907536 USDT From 0xcf47A5…A34A834F to 0xa9D1e0…B61D3E431389.35 USDT From 0xDc94e7…30D85292 to 0xe5cf55…4c6da75821.9 USDT From 0xA9Ee31…F7EC2e64 to 0xaf2C9F…3380DC3A10000 USDT From 0x1ec798…7F6f8d1a to 0x689aF2…68757c9428586.931642 USDT From 0xfc2d6b…4545AF72 to 0x831A48…5D0d3ea720265.141509 USDT From 0x94df85…e1C6ce3f to 0xbF05b5…d80478D621539.342881999997 USDT From 0x1B61cf…8a166F84 to 0x9dc12e…6C9517f68000 USDT From 0x29b8cf…9CFB3502 to 0x3ddb81…8dfBcb7620.01 ETH From 0x42A673…b704Cd78 to 0xFf4324…D72d6Ca90.15099 ETH From 0x465dF7…0F1635af to 0x020936…3784f35320000 BUSD From 0xad6eaa…02eD8862 to 0x758982…Ea6652DC4644426.687973999 USDT From 0xF6525c…dC39e0EF to 0x6B9353…C6c6aC64733.713555 USDT From 0xbbfa42…f1073Af2 to 0xaBb3c5…E4Ad30F10.509 ETH From 0x57933a…cce038d6 to 0xF22705…E7897c16835 USDC From 0x611305…e9d92d26 to 0xC70f4D…951ee875311 USDT From 0x7CD4F5…Aa11A84f to 0x271ad4…052B1dF71020 DAI From 0xefc5D3…95666EE8 to 0x470673…930b4Fd42.01 ETH From 0xFA7110…F62687E8 to 0x243C18…2F8ab56e1004.106915 USDT From 0xFa2be0…9Ddf8382 to 0x8e1555…B56830c44 ETH From 0x9c4575…7cEc560a to 0x32cDeA…19507F223000 USDT From 0x26efaF…ad51a888 to 0xccb5A8…07a098623700 USDT From 0x67F2C5…0252BF56 to 0x6701C2…5b062Fc250 USDT From 0xB83650…0a5c3aCA to 0xbEf075…50813C6F16400 USDT From 0x50BE13…80e56772 to 0x63C769…62a9dE386485.634284999999 USDT From 0xB712c2…039aba58 to 0x630E56…84fF62B60.13 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.385634394530616 eth 0.385634394530616 ETH
0xa68721…e3a03447	17079591	Wed, Apr 19, 2023 8:53 AM	0xD3F702…C09a574f	From 0x5b2a33…83278B28 to 0xEEC91A…72c026300.5 ETH From 0x709EDE…27F35884 to 0x19eBF0…66145086270.830409 USDT From 0x787B88…3B00C6cA to 0xb61C7B…101C4A780.289560001030833 ETH From 0x63D076…57206618 to 0x9ed7C9…23438EF23000 USDT From 0x669B88…22403926 to 0xDdE209…3E0eF5e8200000 USDT From 0x303Dc6…74A09B72 to 0xfba25d…5180979974 USDT From 0x36fECe…27dA57e4 to 0x66853c…B571C87743405 USDT From 0xA9BfF5…ddFa52D6 to 0x5849F5…942deece841 USDC From 0x20eF35…92bF7A46 to 0x923bE2…Af665aB0300 USDT From 0x1C12ae…99F42424 to 0x7f1E6C…3673ad490.24241 ETH From 0xd975F9…f86539B8 to 0x7568ec…5B1ea6862000 USDC From 0x669B88…22403926 to 0xDdE209…3E0eF5e8300000 USDT From 0x84D0D0…c4D55D82 to 0xD187e8…aC7De09215000.91636 USDT From 0x63d076…57206618 to 0x3c6ae4…7a6a38d210000 USDT From 0xbC8Daf…33339FDa to 0xA7dc6e…5D31F8A80.11460909 ETH From 0x74772f…C0C2f28F to 0x975A41…F8D7f87E137795 USDC From 0x20FFe0…0CC9048a to 0x3B1567…e0F5B0320.60021 ETH From 0x0778fC…0E3bC4A4 to 0x7Adb5e…C12BEb440.939495 ETH From 0x2EF834…42606148 to 0xEF4c21…13CA3C0358040 USDT From 0x868490…06D3F4F6 to 0xe4ede4…67b2Bce80.151200000000009 ETH From 0xE0C467…aBdDd756 to 0x60D463…7bB15D8a3 ETH From 0xceB69F…d0Ae66ea to 0xFEedC7…66B2E24a0.197 ETH From 0x0511c5…e59a7DCf to 0x11b815…4B7697f62333.947451 USDT From 0x2B9a87…B997B2b8 to 0x87b49A…d538aDda5128.00785 USDC From 0x6B9F69…E60F64DF to 0xd53Fda…B7Dcc8b150000 USDT From 0xf8b767…71DBC3D2 to 0xe4ede4…67b2Bce80.281200000000009 ETH From 0x42BCa3…300b50B2 to 0x3416Cf…113527c68432.458623 USDT From 0xb0B99a…6e57aff6 to 0xC194F1…57AbF4881542 USDT From 0x5BCbdf…D9204F72 to 0x13e764…9d30f9c110888 USDT From 0x5Fc4df…4c467858 to 0x8BCeaA…700C7C040.113664616818339 ETH From 0x3eB4A1…dd878de2 to 0x593716…1995A7DF0.2 ETH From 0xBE54F4…0D62691F to 0x10F4bA…99f924874532.81 USDC From 0x881368…35f319F4 to 0x980a02…9CE0327f65.701118 USDT From 0x698Be1…E8A57db8 to 0xB97A02…afB5a3f36 ETH From 0x897Cfd…00171DD8 to 0x58B0E2…Ee14Ef3F0.22450164 ETH From 0xBf4B61…84c6CE28 to 0x58BDB1…aeE66Bc155 USDT From 0xcf5a80…15e418B8 to 0xC61A61…4c9BE7fA12040 USDT From 0x4AA833…2eee17CA to 0xC19003…5EEbc4359000 USDT From 0xFb2771…2d16070A to 0xB8ef34…3532ed5f20325 USDT From 0x67368b…648Df908 to 0x6588f3…Dad12eD47550 USDT From 0xEb6071…b6015b78 to 0x98E795…81D76bA82150 USDT From 0x8c2B19…338DEeA6 to 0x3a7414…5080E17d0.188 ETH From 0x50186b…4516bE22 to 0x87B42f…23b0e67C15269.541164999999 USDT From 0xDa6f43…Fe25Faf6 to 0x39Be45…3b07A328186500 USDT From 0x51E6f6…C0D7F056 to 0x33B887…C356976d3849 USDT From 0x15f433…EB85cc5F to 0xE16409…81d71F6C600 USDT From 0xe02d82…D95b0414 to 0x4BCecB…E2BDff4F2715.09 USDT From 0x028A37…e823138F to 0xcc238F…160385e670000.89754800001 USDT From 0xE1251c…4f7aE3df to 0x1D2345…7D48CaA88900 USDC From 0x50186b…4516bE22 to 0x87B42f…23b0e67C15269.541164999999 USDT From 0xD12FF3…1CA6b8ef to 0x0Eca2A…FD2f7646200000 USDT From 0x9429d9…4A042054 to 0x3e3B4c…b04D53b20.49 ETH From 0xc58Bb7…5D4E7c72 to 0x7D6f05…66Cb9Fb70.19723832 ETH From 0x5Fca05…Af9C7858 to 0x8Bcf07…57437C040.113664616818339 ETH From 0xad1F1E…1242516F to 0x8073c5…37E520280.40952681 ETH From 0x2E02Cf…8F0eEb5F to 0xde0359…3ce25b1e0.16577 ETH From 0xFFb985…C1C2f142 to 0x701297…04e878B1500 USDC From 0xeeeA1D…767F311f to 0xdB802b…E09026700.45 ETH From 0x787B88…3b00c6CA to 0xb61Ca4…a7a54A780.289560001030833 ETH From 0x50BE13…80e56772 to 0x101EAB…0c261C7b0.279 ETH From 0xA14535…5B41fb58 to 0xf7F5d3…E91214789298.1 USDT From 0x8684cb…17dbf4F6 to 0xE4eDb2…A700bCE80.151200000000009 ETH From 0x16056E…Ac4574da to 0xb4BfF7…40569B6F100.04 USDT From 0x669b88…2c403926 to 0xdDE209…6E0EF5e8300000 USDT From 0x02a769…FaB11c88 to 0x0f7BFF…8a29612E300 USDT From 0x7a0844…DaB42bC6 to 0x98E795…81D76Ba8850 USDT From 0x50186b…4516bE22 to 0x87B42f…23b0e67C14892.25506 USDT From 0x1EBa11…4ff66FAf to 0xBD8de4…b4a191f7228 USDC From 0x24199c…9DD325B8 to 0xA013Db…3bb5757973213 USDT From 0x1ed6AD…80a42562 to 0xFa521B…93c899411 ETH From 0x3968D1…bf87Da56 to 0x692Bb8…504C49A8700 USDT From 0x29CFeC…508ccfE4 to 0x211A00…af3B529A500 USDT From 0xC7D893…cC7B8192 to 0x8612D2…30200D333.8 ETH From 0xd4CfdC…3b2CE826 to 0x241404…Cf4162D821099.4 USDT From 0x7df640…6bc334AF to 0x9F048F…2f9ee78e0.100473 ETH From 0xD5A8F9…Ded107e6 to 0xE14372…a87846fA19995.433878 USDT From 0xe41ED7…75F2c028 to 0x4ae29b…0295448D162757 USDT From 0x5BCbdf…D9204F72 to 0x5Ec19F…37b3F59B100 USDT From 0x077D36…9be7C4A4 to 0x852361…5180AB7F0.14062287 ETH From 0x3975Ff…BaD2e54F to 0x32240c…16F36aE2500 USDT From 0x1c6e78…dafD58BA to 0x1e491C…02D7ED3E0.7 ETH From 0x7784A3…Da95c806 to 0x1C6887…0b3B9a56170490.84 USDT From 0x90aF4C…713B3d48 to 0xB8ef34…3532ed5f6900 USDT From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe63 ETH From 0xB52EDe…b01270E4 to 0x8Bc591…2Ae8D8bb100000 USDT From 0xD9A83F…B9744976 to 0xD3C098…B8C7Cb750.118 ETH From 0x5d44d9…Dd6beb7A to 0x56B3eF…405C69cA1174.067025 USDT From 0x348464…18857512 to 0x274581…aee8082016483.515 USDT From 0xBF1674…B62201B4 to 0x6d06D7…1e211a2531500 USDT From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE63 ETH From 0x7784a3…d795c806 to 0x1c6887…0b3B9a56170490.84 USDT From 0x27899f…9EE60FD6 to 0x5722e6…2474b11b0.903485138832967 ETH From 0x01Fd2f…6A689db8 to 0xfA3407…63Ba1D33500000 USDT From 0x392071…c520B024 to 0x24aDED…5f0ad5C60.2 ETH From 0xeBe398…34727caa to 0x10D0bB…c749e7c60.13 ETH From 0xe02D82…d95B0414 to 0x979702…2aAbB5c88980 USDT From 0xf89b3D…b2704Bb4 to 0xB8DC27…4a44Cc4f50000 USDT From 0xfcE2dD…B173A63a to 0x69B627…FF9AbC631.835 ETH From 0xB22422…26759b52 to 0x9190A7…1331F2B134200 DAI From 0x96E1e3…3d8EB1c4 to 0xFa1ad7…04413903392.374483 USDT From 0xdC8897…dBbEbD24 to 0x91839b…BdC74eCB100000 USDT From 0x413279…9A79eB62 to 0x90B178…30B51f350.391786845991888 ETH From 0x541962…f6A9d5C2 to 0x3fb97B…c2dD9c3D1 ETH From 0x27315f…5CD3A26F to 0xd7Df28…a0c87F5810.616235280771768 ETH From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.14062287 ETH From 0x591fDF…eda3567f to 0x3DaE7D…29e1f6560.309 ETH From 0x73fD56…53AcC506 to 0xA3B577…eAcCFE7316000 USDT From 0xa872AC…1aD071B2 to 0x328ad1…dc352268500 USDT From 0x5007d8…30eE4A46 to 0xA08C01…e65C0EA32.6 ETH From 0xfce2dd…b173a63A to 0x0958E4…6442664F2 ETH From 0x8065f5…A88A250A to 0xBb0594…04F1DE4F2000000 USDT From 0x5E0Ad9…3A29C49f to 0xcd9cA9…C9BDa7371500 DAI From 0x27899f…9EE60FD6 to 0x0511C5…e59a7DcF2438.061086 USDT From 0xC78F95…ff544ca2 to 0x38ceAa…CC137472510 USDT From 0x787B88…3B00C6cA to 0xb20901…f3c8f3941000 USDT From 0xE65C5E…aB5a0CCA to 0x13F52A…0e855e7E980000 USDT From 0xA9BfF5…ddFa52D6 to 0xa099EC…655bCa400.77482297 ETH From 0xDdE209…3E0eF5e8 to 0x1A4A8d…91376E6e500000 USDT From 0x2E33B0…D1761358 to 0xA2Eb61…503178B321.249006965961065 ETH From 0x53a48A…6c90C224 to 0xBc3f0E…27eB405a499.763306 USDT From 0xDE42b8…fb51B188 to 0x8EdA46…3c16bCDF650 USDT From 0x72F483…06b6EC4a to 0x80C674…6599bCF80.251300000000009 ETH From 0x7df640…6bc334AF to 0xB3d478…aAc73F4a23.2 USDT From 0xd975F9…F86539b8 to 0x7568AB…6024A6862000 USDC From 0xC5Da00…2995c886 to 0xE5c305…78c72A1C4995.004995 USDT From 0xEe294E…c6c1514a to 0x37fb87…259246ca1005.5 USDT From 0xC0698a…236312DA to 0x83B153…D3529fAC1300305.598102 USDT From 0xce22A6…9D15816a to 0x11266C…b40FE53F0.1 ETH From 0xC0698a…236312DA to 0x83B153…D3529fAC619639.274300023 BUSD From 0x7FF222…D564d05A to 0x4a1133…5b5DAc273000 USDT From 0xd3bE30…D242Bec6 to 0xaca484…9482B00f14.75166675 ETH From 0x6bf4cE…aFDf82d6 to 0xF36d47…73B2e05647.34 USDT From 0xc4D300…D4Bb0296 to 0x24a29A…7fEa30E01050.636431 USDT From 0x5B5ECf…e09B2E9F to 0xFD20D9…17407cDD1464.18 USDC From 0x028a37…e823138F to 0xCc238F…160385E670000.89754800001 USDT From 0x392a73…fc89B024 to 0x24adda…FBE9d5C60.2 ETH From 0xd15513…EC10cf66 to 0xD618CB…FD29d5b12 ETH From 0x3af630…ea0b3322 to 0x2482fa…138fA5A6197 USDT From 0xeBe311…7A877cAA to 0x10d0f1…7d23e7C60.13 ETH From 0x669b88…2c403926 to 0xdDE209…6E0EF5e8200000 USDT From 0xFD32De…1e1c31b6 to 0x386114…9B7094d10.6129 ETH From 0x352Db2…25A9fB6A to 0x79fc21…5E1cdc2D2.3 ETH From 0x233ef9…1337772F to 0x294AAA…1BC033d80.1154 ETH From 0x5bcbdf…d0204f72 to 0x63E2E3…8aA81CEF1000 USDT From 0x642b9E…a1C0164A to 0x11b815…4B7697f65000 USDT From 0xd5a8F9…DED107e6 to 0xe1437E…AEA846fa19995.433878 USDT From 0x60a80c…D2f94eD2 to 0xbbfEDC…467E8Cf70.404944864610178 ETH From 0x70055A…c41eA0fA to 0x66385a…67c728487310 USDT From 0x949024…2de9380F to 0xaB9167…E0a7e7Ed192 USDT From 0x7DaF97…Da850028 to 0xd918B0…76D91b7048703.9 USDT From 0x5Cbb7d…d2ccc21f to 0xDC8897…d5bEbD24100000 USDT From 0xE72A2F…e174A746 to 0xb8865a…8dD5a3EF1000 USDT From 0x8D9FA9…d92F0Ef8 to 0x6f25FB…3344a5fA109.097861 USDT From 0x8E3D6c…829D2fB6 to 0x8cb376…9284C052229 USDC From 0x881355…d129802a to 0xe51b92…B37664770.12 ETH From 0x5BCbdf…D9204F72 to 0x63E2f9…4Fcb1CEf1000 USDT From 0x4d3D53…68C04348 to 0x88E6A0…cb3F56402400 USDC From 0xDe42B8…f551b188 to 0x8eDa46…3616bcdf650 USDT From 0x5BCbdf…D9204F72 to 0x963243…D8AAeC621.33695 ETH From 0x9BA356…2E30b468 to 0xfce2dd…b173a63A7 ETH From 0x2E1de4…3C80B0E8 to 0xd5FBDA…De292d470.112613218891067 ETH From 0xEb6071…b0015B78 to 0xb625FD…f38DDb2a77903 USDT From 0x591Fdf…Eda3567f to 0x3daE7d…29e1F6560.309 ETH From 0xD4B69e…C3538342 to 0x3dF68C…b93388F125000 USDT From 0x95162D…30CcC326 to 0x8c44B6…E39eb6e4529 USDT From 0x269EF9…15BDbabf to 0x17304d…178E9E5b700 USDT From 0xeC0cd0…DB1ec4F6 to 0xadB043…Ef690F311244.575775 USDT From 0x8F2aCD…B711bCB4 to 0x27a264…E823933D0.21 ETH From 0x1B0203…66481612 to 0x399965…9F3bef773.72 ETH From 0x912C97…9105e482 to 0x1623bF…69628A401592.85 USDT From 0x2840A1…EFb2943A to 0x1BE167…366132e01100 USDC From 0x5afD4B…1c4B56eA to 0xE954dC…762C108C8.85859889 ETH From 0xf2E197…e25653e2 to 0x731309…21AB4D2a9009.06253 USDT From 0x01Fd2f…6A689db8 to 0x2cE86e…129B9ecb89820 USDT From 0x4908c8…9Cd2ec34 to 0x580120…70cCddF1500 USDT From 0xf89b3D…b2704Bb4 to 0xb8Dc0d…44a4cC4F50000 USDT From 0xA3dB7c…f23a9832 to 0x52Cf67…9d35b0492500 USDT From 0x1b1ced…991F00d8 to 0x0D4a11…471f1852496 USDT From 0x6EDF96…a11C5048 to 0xa47A3B…2416eb4c0.84264586 ETH From 0x6B3285…53d1926a to 0x4Dc991…ca9E29140.25 ETH From 0xa85A23…2684d7DF to 0xB45f5C…f1DDd8f89950 USDT From 0x66F229…EA51bE52 to 0x86bC46…ADb0e22F137931.03 USDT From 0x32eFD7…a0F58704 to 0x7E06aC…A8D3751172812.196967 USDT From 0x7F006A…7D9B05d8 to 0x52D465…e933Ff070.2 ETH From 0x6B13B2…9d9067c2 to 0x3D28F1…f4213Cd84998.858469 USDT From 0x787B88…3b00c6CA to 0x015CEE…ae1575CF0.156845000558368 ETH From 0xc8D616…1B99c506 to 0x83f3C6…460B2b6C20 USDT From 0x4Eff62…348eD338 to 0x852aF4…17deeba880 ETH From 0xdBa7bF…d0058CBa to 0x3Dec43…E8a4c7f41.95 ETH From 0x387Fd0…8d3898a4 to 0xc14682…0194287A1.7 ETH From 0x1d6221…FA912a28 to 0x3416Cf…113527c6120705.383183 USDC From 0x8B2734…5c140966 to 0x385A8C…732D509f34910 USDT From 0x20FfE0…06c9048a to 0x3B15Ab…9bE5B0320.60021 ETH From 0x95162d…30ccc326 to 0x8c44B6…e39eb6E4529 USDT From 0x2d6EE5…a09c3918 to 0x832F16…058f15d648.56847495985744 ETH From 0xA14576…4F1dfB58 to 0xF7f5D3…E91214789298.1 USDT From 0xc0dB3d…21ac7E04 to 0xcF21f8…8Bc47EFe0.1 ETH From 0xEb6071…b0015B78 to 0x98E795…81D76Ba82150 USDT From 0xAD1f1E…1B42516f to 0x8075FD…27D720280.40952681 ETH From 0x543A3d…9771Be7f to 0xEaad58…FBd279B2100900 USDT From 0x811a41…DEf0f722 to 0x66f229…EF51Be5250000 USDT From 0xf2E197…e25653e2 to 0x731309…2Eab4D2A9009.06253 USDT From 0x5BCbdf…D9204F72 to 0xAE3a2F…c4C368E71.5 ETH From 0xF1dDB0…2974d182 to 0x21960b…c4C8BeeC116993.28 USDT From 0x98Ecf9…d5fD8BC8 to 0x3fF688…5a1ab6Fe0.2 ETH From 0x17d407…26D74bd4 to 0xFc9715…ef2AE54315 ETH From 0x9420b6…D3bA2054 to 0x3e3B4b…f2A453b20.49 ETH From 0x3D28f1…fc213Cd8 to 0x71Ca31…605e162f4995.004995 USDT From 0xf894fc…6E6e9f32 to 0x755F29…137969e50.10865704095512 ETH From 0xb3475e…CB7d04df to 0x356120…Ad9261171.0049306 ETH From 0xE932DC…2aD112cA to 0x12931B…c7Dc40570.264301345822452 ETH From 0x37399d…3a8d28C8 to 0xe1F60A…3697F72a1.28 ETH From 0xa872ac…1AD071B2 to 0x328Ad1…dB352268500 USDT From 0xFD32De…1e1c31b6 to 0xA29e96…819c4Ff53.9222 ETH From 0xF0D598…c3Cb74c2 to 0xf9c671…efCC1776100 USDT From 0x0c368d…F8D46526 to 0xB5d575…84085A082.5 ETH From 0x5d4436…9e0DEb7A to 0x56b52d…A72E69CA1174.067025 USDT From 0x96Ee3a…99f4A10a to 0x20914F…c06EF72A71 USDT From 0x1CC754…C8b8431A to 0x731309…2Eab4D2A2115.95 USDT From 0x787B88…3b00c6CA to 0x8796eA…fCD9eE720.1039669130616 ETH From 0xba88fF…338fd5af to 0xf4a0c7…b59478B82000 USDT From 0x5CBB7D…d2Ccc21F to 0xdC8897…dBbEbD24100000 USDT From 0x24f29b…1c26ba7A to 0xF0D598…c3Cb74c20.1 ETH From 0x53Eb3E…260e7336 to 0xcCA040…8905347d1690 USDT From 0x27899F…91E60FD6 to 0x0511c5…e59a7DCf2438.061086 USDT From 0x3af630…Ea0b3322 to 0xBD8274…f362E60D7000 USDT From 0x90AF4C…7f3b3d48 to 0xb8Ef34…3632Ed5F6900 USDT From 0xC55EdD…5BA7E7fa to 0x64517c…33D15bAE0.2853593 ETH From 0xDBa7Bf…d0058Cba to 0x3dEE94…98eaC7f41.95 ETH From 0x5fB292…aF5578a4 to 0x7CEfAd…f8892a030.00455341 ETH From 0xB0B99A…6e57aff6 to 0xc19eeD…B8B6f4881542 USDT From 0x5A6594…77ae3bD4 to 0x2cd360…0c252E5312 ETH From 0xbc8DAf…33339fda to 0xa7D1ED…C30BF8A80.11460909 ETH From 0x3CbEf2…42863aA2 to 0xBB04a8…AF559bb436516.5 USDT From 0xCD114e…d4103042 to 0xb9692E…92cF0f400.395 ETH From 0x5BCbdf…D9204F72 to 0x3d3E04…7B347350120 USDT From 0xEE280d…3d4E514A to 0x37fb81…D5B246ca1005.5 USDT From 0x6b13B2…9a9067c2 to 0x3D28f1…fc213Cd84998.858469 USDT From 0xDFF6E5…7eBAd4B8 to 0x5048f7…07E9F5e542 USDT From 0x5bcbdf…d0204f72 to 0x96329f…AE56Ec621.33695 ETH From 0x5d4436…9e0DEb7A to 0xFe1f7E…b9c8d5f83900.940925 USDT From 0xD12FF3…1Ca6b8EF to 0x0ecAb2…Bbb27646200000 USDT From 0x163E56…ba59F862 to 0x6E194d…732524CB100000 USDT From 0xb8865a…8dD5a3EF to 0x88bD4D…4de60346516.842907 USDT From 0x6d2c22…F5f489b4 to 0x6B3edf…3b987aDe40 ETH From 0x4DD419…84a65eef to 0xDb4d9A…34088ba1900 USDT From 0xCeB69F…d0ae66Ea to 0xfEED7B…9d56e24a0.197 ETH From 0xC5Da00…2995c886 to 0xaF664b…E081A66C5994.005994 USDT From 0x2E02CF…8d0eeb5F to 0xFe8e5B…62F3A4645 ETH From 0xc8D616…1B99c506 to 0x78e7D8…b7ad5DC65425.31 USDT From 0x491313…33B05034 to 0x05F9bf…BD6D0b789387 USDT From 0x811a41…def0F722 to 0x66F229…EA51bE5250000 USDT From 0xccb5A8…07a09862 to 0xc6e5aa…193817b211945 USDT From 0x4B2d64…869C1c48 to 0x11b815…4B7697f677.99 USDT From 0xCf5A80…15E418b8 to 0xc61a61…4C9BE7fa12040 USDT From 0x608BE7…8A06bE86 to 0x15Bc47…FcE3B8050.14371977 ETH From 0x0407a3…B8a1f586 to 0x231D49…c2c863ED2.25 ETH From 0xe02d82…D95b0414 to 0x979702…2aaBB5C88980 USDT From 0x20FFe0…0CC9048a to 0x5fB292…aF5578a40.1 ETH From 0xCC69B3…1a25805F to 0x11b815…4B7697f64995 USDT From 0x53EdC9…B93E2Ac6 to 0x61E9dd…4FeCaa9e0.217 ETH From 0x3b5744…7f1e5918 to 0xc8e256…48f89cBF40810 USDT From 0xbf2091…64Aa29c4 to 0x4c126b…F6aA861566696 USDT From 0xe9d538…b5AB203F to 0x104E92…5caE7d6F3000 USDT From 0x3ae711…96708D56 to 0xC315dd…a71Caf3e75 USDT From 0x387fD0…1d3898a4 to 0xc14682…0494287a1.7 ETH From 0xE72A3b…6d27A746 to 0xB88b1b…3abFa3Ef1000 USDT From 0xC38b1C…68CC4fE4 to 0xBA6f33…e3224F350.059149961283661 ETH From 0xE0C467…AbDdd756 to 0x60d1ff…7EC55d8A3 ETH From 0x1cC19c…B852431a to 0x731309…21AB4D2a2115.95 USDT From 0xC78F95…FF544Ca2 to 0x38C605…9d5b7472510 USDT From 0x373551…90DF28C8 to 0xe1F770…A953f72A1.28 ETH From 0x3b5744…7B1E5918 to 0xc8e256…48f89CBF40810 USDT From 0x16f434…BFC866c4 to 0x74De5D…940166315544.12766 USDT From 0x319B54…6Ab774ba to 0xA6d153…acaaBc5b0.1 ETH From 0xBa88FF…338FD5aF to 0xf4a0c7…149478B82000 USDT From 0x7A126a…a812e9aA to 0xDCe335…B90358Ee740 USDT From 0xBe133B…4DF59d3f to 0xa9D1e0…B61D3E433535.06788 USDT From 0x3d0F78…6A0f5d92 to 0xC75368…e05a524b1032.87 USDT From 0xc6b166…98C19CCF to 0x054543…5a1281c22990.1 USDC From 0xa4181B…b74a0c56 to 0x492575…672CcC4b5626 USDT From 0x44102F…9A9F4E0A to 0xa69494…f3e13cAc1 ETH From 0x3C0229…A45FE7C6 to 0xd6bBf2…9316F803102.559339 USDT From 0x2d6eE5…a09c3918 to 0x832f27…fE3c15D648.56847495985744 ETH From 0x2f15a7…05CAe804 to 0x0D4a11…471f1852446.946404 USDT From 0x5e51b5…5b18bcB8 to 0x847175…089397F43000 USDT From 0x5bcbdf…d0204f72 to 0x96329f…AE56Ec620.44565 ETH From 0xd4823c…454a6C76 to 0xADd453…481B426d0.1 ETH From 0xCe2392…06bD816A to 0x112618…9Ab3E53F0.1 ETH From 0x8E3d6c…829d2fB6 to 0x8CbAB6…04b8C052229 USDC From 0x3881c3…26F35b92 to 0xC757c8…21156c9e1292.467225 USDT From 0xA12EEe…AB31dbD6 to 0x5DaC19…A98735Cc0.5 ETH From 0xD4CfDC…392CE826 to 0x2417eC…008E62d89800 USDT From 0xd68CdC…51b3daa6 to 0x935f64…cE4205B5308.81748 DAI From 0xC0698a…236312DA to 0x83B153…D3529fAC13.058029661346636 ETH From 0x1211cE…0Ae64C5f to 0xbD67f3…82D45b4F1350 USDT From 0x8977ad…33b01dD8 to 0x58BCBd…313AeF3F0.22450164 ETH From 0x9A154F…647c674a to 0xEDBDA5…aB2d17B35000 USDT From 0x24F29b…1c26bA7a to 0xF0D598…c4Cb74C20.1 ETH From 0x098763…22F04E36 to 0x11b815…4B7697f69000 USDT From 0x593716…1995A7DF to 0x293e68…9904996d0.005835974111618 ETH From 0x8BCeaA…700C7C04 to 0x45f4d5…B385C9F30.21012002 ETH From 0x84D0D0…C4d55D82 to 0xd18799…BE44E09215000.91636 USDT From 0x57f99c…05Ea4C88 to 0x11b815…4B7697f63481.795597 USDT From 0x1d6221…FA912a28 to 0xCF38a4…1AaF4FCc0.25 ETH From 0xaac115…68307bF8 to 0xB81261…9253b667200 USDC From 0x7b6DDE…2fd1F3F2 to 0x74D108…368670c31412 USDT From 0xf89b3D…b2704Bb4 to 0x34eDd2…285546831591 USDT From 0xC1e8f2…d8aa2B14 to 0xb1699B…b6F484c71680 USDT From 0xc25F93…caf90f22 to 0xC38b1C…68CC4fE40.157549320322385 ETH From 0x501D63…62933386 to 0xC39816…EDdbE242793.821705 USDT From 0xF8b7a6…b3D3C3d2 to 0xE4eDb2…A700bCE80.281200000000009 ETH From 0x2bd8fa…e1BA5C68 to 0xaBFa32…F456eb314.84 ETH From 0xBBBC76…10CC0D66 to 0x6Db869…ff2127B50.19 ETH From 0x0c368d…F8d46526 to 0xB5d5A5…DF5b5A082.5 ETH From 0xd3bE30…D242Bec6 to 0x098106…a4e602CA14.75166675 ETH From 0x00C239…78cdd5a2 to 0xcaDE35…a8678fdd0.174769834586006 ETH From 0x29cFEc…508CcfE4 to 0x211afe…F765529a500 USDT From 0x608BE7…8A06bE86 to 0x03eA59…9d49034b4587.992106 USDT From 0x593716…1995A7DF to 0x918aA5…1b975f4710946.104664 USDT From 0x8B2734…5c140966 to 0x3DC016…F07D469915000 USDT From 0xF5A106…7B6d565f to 0x104765…8A483bDE1500 USDC From 0x800d5C…f66dbC06 to 0xE954dC…762C108C0.27611388 ETH From 0xD9782D…98aEb198 to 0xc40600…8408e513100000 USDT From 0x3af630…Ea0b3322 to 0x2483E7…e0f7A5A6197 USDT From 0x16c41C…dee4092F to 0x68b860…9BE855355250 USDT From 0x99f97A…72A5F418 to 0x5f9f28…fc1284290.1 ETH From 0x3ec701…527F5996 to 0x8C58d4…4F220F46560 USDT From 0xa90B53…F96D07Df to 0x5A98d1…dfA416DB16 ETH From 0x44Acd0…9D28b276 to 0x11b815…4B7697f6100 USDT From 0x3EB4A1…dD878DE2 to 0x593716…1995A7Df0.2 ETH From 0xf08Ad1…1713ac9A to 0xE20868…4CBEBE7b2.60477893 ETH From 0x70273B…eF2B413a to 0xC702c6…26A96b911109 USDT From 0x2759bC…F3fF1aD8 to 0x91e93D…C6F5EfB2474.7 USDT From 0x233ef9…1337772F to 0x294A58…B2aC33d80.1154 ETH From 0x046d55…0b464566 to 0xd5FBDA…De292d470.106369090367951 ETH From 0x8065F5…a88A250a to 0xbB0594…01f1dE4F2000000 USDT From 0x611305…e9d92d26 to 0xEe3bC3…1320f657101.449275 USDT From 0x3Ec5DC…d9505996 to 0x8c588f…98500f46560 USDT From 0xE9d538…05Ab203f to 0x104eB7…f0c67d6F3000 USDT From 0x32143A…0DD3DE68 to 0x70eF69…3A7C6d590.1 ETH From 0x3F9B65…9f0E61CF to 0x0572B4…4Cba1B4C25000 USDT From 0x8f4D68…57D3A8c4 to 0x703b12…0df9432f1000 USDT From 0x491313…33B05034 to 0x05F946…D0800B789387 USDT From 0x74c099…2E1d3732 to 0xe5DBcd…Ac3E705D860 USDT From 0xfB2771…2d16070a to 0xb8Ef34…3632Ed5F20325 USDT From 0xaBDC25…72710506 to 0xb625FD…f38DDb2a29475 USDT From 0x3975FF…BaD2E54F to 0x32258b…42146Ae2500 USDT From 0x22244A…75b061Ba to 0x11b815…4B7697f61030.00191 USDT From 0x4c81fF…C06ec6b2 to 0x2eE608…05A63AE3100 USDT From 0x20FfE0…06c9048a to 0x5fBcB4…153a78a40.1 ETH From 0xc8D616…1B99c506 to 0x78E7D8…B7Ad5dc65425.31 USDT From 0xBB04a8…AF559bb4 to 0xe7DB1D…8a542729217.99 USDT From 0x53130a…4E194672 to 0xF8Ebfa…4DF5F8075000 USDC From 0x58B0E2…Ee14Ef3F to 0xE954dC…762C108C0.23223791 ETH From 0x9420b6…D3bA2054 to 0xA403E0…636281fb1.2 ETH From 0xc8D616…1B99c506 to 0x3a7fF5…8bDE094c41.11 USDT From 0x611305…e9d92d26 to 0x8719Ce…BeeC1Cfe3055 USDT From 0x70055A…c41Ea0fa to 0x66385A…6Cc728487310 USDT From 0x96eE3A…99F4A10A to 0x20914f…D76EF72A71 USDT From 0x1d6221…FA912a28 to 0x46A251…900023800.25 ETH From 0x356A59…5C76CdF8 to 0x41D3D3…68F587B34502.009002 USDC From 0x8d9fA9…d32F0ef8 to 0x6f25eA…459FA5FA109.097861 USDT From 0x48B537…aF37ef66 to 0x7Ecfb0…1B8d9525100002.6 USDT From 0x914aa6…C206F442 to 0xEF9cf5…11BB53b395 USDT From 0x897b42…e85308fa to 0x7C0490…064F74Cd1.907865 ETH From 0xfcE2dD…B173A63a to 0x0958E4…6c42664f2 ETH From 0xc6B166…98c19CCf to 0x054543…5a1281C22990.1 USDC From 0xc8D616…1B99c506 to 0x4586bC…Da35d9F1600 USDT From 0x16056e…AC4574dA to 0xB4bff7…4C569B6f100.04 USDT From 0xD3bE30…D542bEc6 to 0xaca42a…e14Bb00F14.75166675 ETH From 0x941DF3…41a737ef to 0x8e5007…f3d25355206 USDT From 0xE19B93…eB8798d6 to 0xe5241d…F99D8eaC3628.054896 USDT From 0x2759bC…F3FF1AD8 to 0x91e9FB…c780eFb2474.7 USDT From 0xBF2D58…7266B466 to 0xAa677B…8c4D28aa1199.18 USDT From 0x32143A…0DD3DE68 to 0x7A23ad…6dB304f90.13 ETH From 0x3c0229…aC5fE7c6 to 0x153590…9b76ddf68180 USDC From 0x27899f…9EE60FD6 to 0xfD525C…E724C57c0.704075125741634 ETH From 0xe02D82…d95B0414 to 0x4Bc065…5887ff4f2715.09 USDT From 0x881368…35F319F4 to 0x980EA0…67Bb327f65.701118 USDT From 0x5c84De…d1653a32 to 0xC3b58b…cdf04BDc1918.59 USDT From 0x53A48a…6c90C224 to 0xbC3F0E…27eb405A499.763306 USDT From 0xD4CfDC…392CE826 to 0x2417eC…008E62d821099.4 USDT From 0x8B2734…5c140966 to 0x385a8c…7f2D509f34910 USDT From 0x077D36…9be7C4A4 to 0x27b63a…09A93d0D0.45827493 ETH From 0xCcb5A8…07a09862 to 0xC6e5aA…193817b211945 USDT From 0x7A0844…deB42bc6 to 0x98E795…81D76bA8850 USDT From 0x3968d1…Bf87DA56 to 0x692b76…2CD349a8700 USDT From 0x20FfE0…06c9048a to 0x6B07DF…0B1083850.23787 ETH From 0x51487f…e6d7034f to 0xA27542…3186C5415 ETH From 0x1d6221…FA912a28 to 0x9ed8a1…3c957E710.25 ETH From 0x77f532…4D7b4452 to 0xCf359b…1bF010c910.361 ETH From 0xC61A61…4c9BE7fA to 0xcf5a80…15e418B80.042 ETH From 0x67368B…688df908 to 0x6588F3…DDd12ed47550 USDT From 0x2E02Cf…8F0eEb5F to 0xFe8E5b…62F3A4645 ETH From 0x787B88…3B00C6cA to 0xd04B35…60bEdEC50.241300000859028 ETH From 0x17d407…26D74bd4 to 0xe1d51e…88b9f4b51.5 ETH From 0xda6f43…fE25fAF6 to 0x39bE45…3B07A328186500 USDT From 0x38524e…09203152 to 0x0D4a11…471f18523776.8038 USDT From 0x2b9a87…B997B2b8 to 0x87b49a…d538aDda5128.00785 USDC From 0x88DEaB…666b00b8 to 0x3a42B4…dE55B1c06 ETH From 0x72f4E8…5172Ec4A to 0x80cc11…41F1BCf80.251300000000009 ETH From 0xABDC25…7A710506 to 0xB625a2…3990db2a29475 USDT From 0x501d63…6B933386 to 0xC39816…E9dbE242793.821705 USDT From 0xd2EB36…9cB4BeaA to 0x07892e…59301651700 USDT From 0x3A56C6…C2a40F08 to 0x039133…b0f404150.03 ETH From 0x181a17…bB130f0F to 0xe0A887…238F0B095192.392271000001 USDT From 0xC4C029…378eb2d6 to 0x4627a9…E961FDC583 USDT From 0x35de51…C7139138 to 0x77F2DF…fb99Ccd8255000 USDT From 0x03Ee2c…31020dd6 to 0x1d40a9…4737FAdD1000 USDT From 0xe1251C…4F7ae3DF to 0x1D2FE2…855FcAA88900 USDC From 0xc58Bb7…5D4E7c72 to 0x550C7f…5B62dd410.1408902 ETH From 0x3ad704…177B98bf to 0xCa06d4…4F7DDe6c1 ETH From 0x6c1A09…16297aD6 to 0xEBA699…2Ceba1E510.6 ETH From 0xa0368F…6d734396 to 0x8AB700…0EbB2f7c15458 USDT From 0xb027Da…261Df4A2 to 0x99E241…0962376d6000 USDT From 0x70055A…c41eA0fA to 0x66385a…67c728487310 USDT From 0x3C0229…A45FE7C6 to 0x676752…08B73FF3260986 USDT From 0x9456aa…0519a292 to 0xD3BAB7…05e13Fad90000 USDT From 0x61D9b1…7817c938 to 0x46e640…3C53aD200.1 ETH From 0x543a3D…9771BE7f to 0xeAAd58…fbD279b2100900 USDT From 0x8D8cAA…71BC0d64 to 0xc5107d…3af574EC212164 USDT From 0x27899f…9EE60FD6 to 0x512af3…D3F42cAC0.520981807318932 ETH From 0x3D28F1…f4213Cd8 to 0x71CA31…605E162F4995.004995 USDT From 0x6b3270…b3D7926a to 0x4Dc973…Fc2629140.25 ETH From 0xD3bE30…D542bEc6 to 0x0981CD…230c02ca14.75166675 ETH From 0x6Bf4CE…AAdF82D6 to 0xF36d47…7bb2e05647.34 USDT From 0x5BCbdf…D9204F72 to 0x963243…D8AAeC620.44565 ETH From 0xd91025…09403D02 to 0x46E63c…9F0367650.688154696 ETH From 0x1211Ce…0ae64c5f to 0xbD67f3…82D45B4f1350 USDT From 0xe1EF89…a44C8EF2 to 0x779f11…BEB9370932473.766766 USDT From 0x2482fa…138fA5A6 to 0x58B704…02925023158 USDT From 0x77f532…4D7b4452 to 0xCf359b…1bF010c910437 USDC From 0xFaD6d9…2Eb0EBBA to 0xcaDE35…a8678fdd0.5930150690792 ETH From 0xcE9a42…F18Dcd72 to 0x355Bb4…391A0675322.769495 USDT From 0xd4CfdC…3b2CE826 to 0x241404…Cf4162D89800 USDT From 0x5522a3…5bB10E1F to 0x0BEd7B…f5b1EF490.25 ETH From 0xb54Ca7…9fC408f4 to 0x74De5D…940166311150 USDT From 0xC55EdD…5BA7E7fa to 0x06E52f…5D294ED124.495 ETH From 0x787B88…3b00c6CA to 0xB20901…f3c8f3941000 USDT From 0x06c4d5…CB046218 to 0x360b62…947Bee1e0.35 ETH From 0x949024…2de9380F to 0x976557…48875329790.990077 USDT From 0x35De51…C8139138 to 0x77f2DF…f799cCD8255000 USDT From 0x709eDE…27f35884 to 0x19eBF0…61145086270.830409 USDT From 0xbf2d58…7266b466 to 0xAA6741…b0eC28Aa1199.18 USDT From 0xC86E51…7e5e619a to 0x171b6e…8409B4451475 USDT From 0x63D076…57206618 to 0x3C6Ad0…0f2838D210000 USDT From 0xe22619…0cBd3576 to 0xAC0CC1…2e76466019320 USDT From 0x188a60…3B6381C4 to 0x9f9847…6E7a7Ae760 ETH From 0xA85A23…2684d7Df to 0xB45F5c…f1DdD8F89950 USDT From 0x3cbEF2…42863aa2 to 0xBB04A8…A5559Bb436516.5 USDT From 0x226424…EF21a596 to 0x5AB6aF…2D581153710 USDC From 0x8BCeaA…700C7C04 to 0x45f4d5…B385C9F30.21012002 ETH From 0x9D1eEd…dD38243f to 0xE954dC…762C108C5.78764672 ETH From 0x3C0229…A45FE7C6 to 0x153590…9b76Ddf68180 USDC From 0x15f433…EB85cc5F to 0x378C8D…2d366473300 USDT From 0x077D36…9be7C4A4 to 0x7ad8b2…48EEeb440.939495 ETH From 0x7784a3…d795c806 to 0x9A6853…Af4D2Aa01215575.7087 USDC From 0xEb6071…b6015b78 to 0xB625a2…3990db2a77903 USDT From 0x08BF3F…a12b9068 to 0x840991…241FF96E0.1 ETH From 0x4Dc991…ca9E2914 to 0xDa05c0…5f443a200.02 ETH From 0x5e51B5…5718BCb8 to 0x847175…089397F43000 USDT From 0x797f99…818d3a4a to 0x5078Ea…cAdB83e31000 USDT From 0x51E6f6…C0D7F056 to 0x33B887…C356976d4317 USDT From 0x69912a…0f7608af to 0xCDA114…377320970.5 ETH From 0xEd14eb…050Fa8D6 to 0x1d11e9…1a5b14372300 USDT From 0x979702…2aAbB5c8 to 0x11b815…4B7697f64480 USDT From 0xB530c3…2549634A to 0xa9D1e0…B61D3E433495.5 USDT From 0x6D2A30…5eC06a0A to 0x29F5bF…402323B3100 USDT From 0x7289Fb…54ebce44 to 0x0E1DeA…870777B00.1 ETH From 0xaf30Ab…47606722 to 0x2a57Af…d063f0aC30000 USDT From 0x787B88…3B00C6cA to 0x8796Ea…F2d9EE720.1039669130616 ETH From 0xC2554F…e2450F22 to 0xC388CE…689B4FE40.157549320322385 ETH From 0x5d44d9…Dd6beb7A to 0xfe145c…D9FfD5F83900.940925 USDT From 0x787B88…3B00C6cA to 0x01540a…BA3975Cf0.156845000558368 ETH From 0x7df640…6bc334af to 0xb3D0CB…8F703f4A23.2 USDT From 0x843295…8Eb0a7D8 to 0xca9A0D…8dc7A5aB10025 USDC From 0x4EF377…03D0D338 to 0x852270…25CEEBa880 ETH From 0x077D36…9be7C4A4 to 0x895519…07dd4f710.15463054 ETH From 0x35D2d0…1AC4F644 to 0xD427D9…Db2ab235350000 USDC From 0x63d076…57206618 to 0x9Ed78C…1D4A8Ef23000 USDT From 0x9ba09a…13a1b468 to 0xfcE2dD…B173A63a7 ETH From 0x27315f…5cD3a26F to 0xd7DF28…a1C87F5810.616235280771768 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.29941352 eth 0.29941352 ETH
0xfa1666…cebfaa71	17079589	Wed, Apr 19, 2023 8:52 AM	0xD3F702…C09a574f	From 0x5b2a33…83278B28 to 0xEEC91A…72c026300.5 ETH From 0x709EDE…27F35884 to 0x19eBF0…66145086270.830409 USDT From 0x787B88…3B00C6cA to 0xb61C7B…101C4A780.289560001030833 ETH From 0x63D076…57206618 to 0x9ed7C9…23438EF23000 USDT From 0x669B88…22403926 to 0xDdE209…3E0eF5e8200000 USDT From 0x303Dc6…74A09B72 to 0xfba25d…5180979974 USDT From 0x36fECe…27dA57e4 to 0x66853c…B571C87743405 USDT From 0xA9BfF5…ddFa52D6 to 0x5849F5…942deece841 USDC From 0x20eF35…92bF7A46 to 0x923bE2…Af665aB0300 USDT From 0x1C12ae…99F42424 to 0x7f1E6C…3673ad490.24241 ETH From 0xd975F9…f86539B8 to 0x7568ec…5B1ea6862000 USDC From 0x669B88…22403926 to 0xDdE209…3E0eF5e8300000 USDT From 0x84D0D0…c4D55D82 to 0xD187e8…aC7De09215000.91636 USDT From 0x63d076…57206618 to 0x3c6ae4…7a6a38d210000 USDT From 0xbC8Daf…33339FDa to 0xA7dc6e…5D31F8A80.11460909 ETH From 0x74772f…C0C2f28F to 0x975A41…F8D7f87E137795 USDC From 0x20FFe0…0CC9048a to 0x3B1567…e0F5B0320.60021 ETH From 0x0778fC…0E3bC4A4 to 0x7Adb5e…C12BEb440.939495 ETH From 0x2EF834…42606148 to 0xEF4c21…13CA3C0358040 USDT From 0x868490…06D3F4F6 to 0xe4ede4…67b2Bce80.151200000000009 ETH From 0xE0C467…aBdDd756 to 0x60D463…7bB15D8a3 ETH From 0xceB69F…d0Ae66ea to 0xFEedC7…66B2E24a0.197 ETH From 0x0511c5…e59a7DCf to 0x11b815…4B7697f62333.947451 USDT From 0x2B9a87…B997B2b8 to 0x87b49A…d538aDda5128.00785 USDC From 0x6B9F69…E60F64DF to 0xd53Fda…B7Dcc8b150000 USDT From 0xf8b767…71DBC3D2 to 0xe4ede4…67b2Bce80.281200000000009 ETH From 0x42BCa3…300b50B2 to 0x3416Cf…113527c68432.458623 USDT From 0xb0B99a…6e57aff6 to 0xC194F1…57AbF4881542 USDT From 0x5BCbdf…D9204F72 to 0x13e764…9d30f9c110888 USDT From 0x5Fc4df…4c467858 to 0x8BCeaA…700C7C040.113664616818339 ETH From 0x3eB4A1…dd878de2 to 0x593716…1995A7DF0.2 ETH From 0xBE54F4…0D62691F to 0x10F4bA…99f924874532.81 USDC From 0x881368…35f319F4 to 0x980a02…9CE0327f65.701118 USDT From 0x698Be1…E8A57db8 to 0xB97A02…afB5a3f36 ETH From 0x897Cfd…00171DD8 to 0x58B0E2…Ee14Ef3F0.22450164 ETH From 0xBf4B61…84c6CE28 to 0x58BDB1…aeE66Bc155 USDT From 0xcf5a80…15e418B8 to 0xC61A61…4c9BE7fA12040 USDT From 0x4AA833…2eee17CA to 0xC19003…5EEbc4359000 USDT From 0xFb2771…2d16070A to 0xB8ef34…3532ed5f20325 USDT From 0x67368b…648Df908 to 0x6588f3…Dad12eD47550 USDT From 0xEb6071…b6015b78 to 0x98E795…81D76bA82150 USDT From 0x8c2B19…338DEeA6 to 0x3a7414…5080E17d0.188 ETH From 0x50186b…4516bE22 to 0x87B42f…23b0e67C15269.541164999999 USDT From 0xDa6f43…Fe25Faf6 to 0x39Be45…3b07A328186500 USDT From 0x51E6f6…C0D7F056 to 0x33B887…C356976d3849 USDT From 0x15f433…EB85cc5F to 0xE16409…81d71F6C600 USDT From 0xe02d82…D95b0414 to 0x4BCecB…E2BDff4F2715.09 USDT From 0x028A37…e823138F to 0xcc238F…160385e670000.89754800001 USDT From 0xE1251c…4f7aE3df to 0x1D2345…7D48CaA88900 USDC From 0x50186b…4516bE22 to 0x87B42f…23b0e67C15269.541164999999 USDT From 0xD12FF3…1CA6b8ef to 0x0Eca2A…FD2f7646200000 USDT From 0x9429d9…4A042054 to 0x3e3B4c…b04D53b20.49 ETH From 0xc58Bb7…5D4E7c72 to 0x7D6f05…66Cb9Fb70.19723832 ETH From 0x5Fca05…Af9C7858 to 0x8Bcf07…57437C040.113664616818339 ETH From 0xad1F1E…1242516F to 0x8073c5…37E520280.40952681 ETH From 0x2E02Cf…8F0eEb5F to 0xde0359…3ce25b1e0.16577 ETH From 0xFFb985…C1C2f142 to 0x701297…04e878B1500 USDC From 0xeeeA1D…767F311f to 0xdB802b…E09026700.45 ETH From 0x787B88…3b00c6CA to 0xb61Ca4…a7a54A780.289560001030833 ETH From 0x50BE13…80e56772 to 0x101EAB…0c261C7b0.279 ETH From 0xA14535…5B41fb58 to 0xf7F5d3…E91214789298.1 USDT From 0x8684cb…17dbf4F6 to 0xE4eDb2…A700bCE80.151200000000009 ETH From 0x16056E…Ac4574da to 0xb4BfF7…40569B6F100.04 USDT From 0x669b88…2c403926 to 0xdDE209…6E0EF5e8300000 USDT From 0x02a769…FaB11c88 to 0x0f7BFF…8a29612E300 USDT From 0x7a0844…DaB42bC6 to 0x98E795…81D76Ba8850 USDT From 0x50186b…4516bE22 to 0x87B42f…23b0e67C14892.25506 USDT From 0x1EBa11…4ff66FAf to 0xBD8de4…b4a191f7228 USDC From 0x24199c…9DD325B8 to 0xA013Db…3bb5757973213 USDT From 0x1ed6AD…80a42562 to 0xFa521B…93c899411 ETH From 0x3968D1…bf87Da56 to 0x692Bb8…504C49A8700 USDT From 0x29CFeC…508ccfE4 to 0x211A00…af3B529A500 USDT From 0xC7D893…cC7B8192 to 0x8612D2…30200D333.8 ETH From 0xd4CfdC…3b2CE826 to 0x241404…Cf4162D821099.4 USDT From 0x7df640…6bc334AF to 0x9F048F…2f9ee78e0.100473 ETH From 0xD5A8F9…Ded107e6 to 0xE14372…a87846fA19995.433878 USDT From 0xe41ED7…75F2c028 to 0x4ae29b…0295448D162757 USDT From 0x5BCbdf…D9204F72 to 0x5Ec19F…37b3F59B100 USDT From 0x077D36…9be7C4A4 to 0x852361…5180AB7F0.14062287 ETH From 0x3975Ff…BaD2e54F to 0x32240c…16F36aE2500 USDT From 0x1c6e78…dafD58BA to 0x1e491C…02D7ED3E0.7 ETH From 0x7784A3…Da95c806 to 0x1C6887…0b3B9a56170490.84 USDT From 0x90aF4C…713B3d48 to 0xB8ef34…3532ed5f6900 USDT From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe63 ETH From 0xB52EDe…b01270E4 to 0x8Bc591…2Ae8D8bb100000 USDT From 0xD9A83F…B9744976 to 0xD3C098…B8C7Cb750.118 ETH From 0x5d44d9…Dd6beb7A to 0x56B3eF…405C69cA1174.067025 USDT From 0x348464…18857512 to 0x274581…aee8082016483.515 USDT From 0xBF1674…B62201B4 to 0x6d06D7…1e211a2531500 USDT From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE63 ETH From 0x7784a3…d795c806 to 0x1c6887…0b3B9a56170490.84 USDT From 0x27899f…9EE60FD6 to 0x5722e6…2474b11b0.903485138832967 ETH From 0x01Fd2f…6A689db8 to 0xfA3407…63Ba1D33500000 USDT From 0x392071…c520B024 to 0x24aDED…5f0ad5C60.2 ETH From 0xeBe398…34727caa to 0x10D0bB…c749e7c60.13 ETH From 0xe02D82…d95B0414 to 0x979702…2aAbB5c88980 USDT From 0xf89b3D…b2704Bb4 to 0xB8DC27…4a44Cc4f50000 USDT From 0xfcE2dD…B173A63a to 0x69B627…FF9AbC631.835 ETH From 0xB22422…26759b52 to 0x9190A7…1331F2B134200 DAI From 0x96E1e3…3d8EB1c4 to 0xFa1ad7…04413903392.374483 USDT From 0xdC8897…dBbEbD24 to 0x91839b…BdC74eCB100000 USDT From 0x413279…9A79eB62 to 0x90B178…30B51f350.391786845991888 ETH From 0x541962…f6A9d5C2 to 0x3fb97B…c2dD9c3D1 ETH From 0x27315f…5CD3A26F to 0xd7Df28…a0c87F5810.616235280771768 ETH From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.14062287 ETH From 0x591fDF…eda3567f to 0x3DaE7D…29e1f6560.309 ETH From 0x73fD56…53AcC506 to 0xA3B577…eAcCFE7316000 USDT From 0xa872AC…1aD071B2 to 0x328ad1…dc352268500 USDT From 0x5007d8…30eE4A46 to 0xA08C01…e65C0EA32.6 ETH From 0xfce2dd…b173a63A to 0x0958E4…6442664F2 ETH From 0x8065f5…A88A250A to 0xBb0594…04F1DE4F2000000 USDT From 0x5E0Ad9…3A29C49f to 0xcd9cA9…C9BDa7371500 DAI From 0x27899f…9EE60FD6 to 0x0511C5…e59a7DcF2438.061086 USDT From 0xC78F95…ff544ca2 to 0x38ceAa…CC137472510 USDT From 0x787B88…3B00C6cA to 0xb20901…f3c8f3941000 USDT From 0xE65C5E…aB5a0CCA to 0x13F52A…0e855e7E980000 USDT From 0xA9BfF5…ddFa52D6 to 0xa099EC…655bCa400.77482297 ETH From 0xDdE209…3E0eF5e8 to 0x1A4A8d…91376E6e500000 USDT From 0x2E33B0…D1761358 to 0xA2Eb61…503178B321.249006965961065 ETH From 0x53a48A…6c90C224 to 0xBc3f0E…27eB405a499.763306 USDT From 0xDE42b8…fb51B188 to 0x8EdA46…3c16bCDF650 USDT From 0x72F483…06b6EC4a to 0x80C674…6599bCF80.251300000000009 ETH From 0x7df640…6bc334AF to 0xB3d478…aAc73F4a23.2 USDT From 0xd975F9…F86539b8 to 0x7568AB…6024A6862000 USDC From 0xC5Da00…2995c886 to 0xE5c305…78c72A1C4995.004995 USDT From 0xEe294E…c6c1514a to 0x37fb87…259246ca1005.5 USDT From 0xC0698a…236312DA to 0x83B153…D3529fAC1300305.598102 USDT From 0xce22A6…9D15816a to 0x11266C…b40FE53F0.1 ETH From 0xC0698a…236312DA to 0x83B153…D3529fAC619639.274300023 BUSD From 0x7FF222…D564d05A to 0x4a1133…5b5DAc273000 USDT From 0xd3bE30…D242Bec6 to 0xaca484…9482B00f14.75166675 ETH From 0x6bf4cE…aFDf82d6 to 0xF36d47…73B2e05647.34 USDT From 0xc4D300…D4Bb0296 to 0x24a29A…7fEa30E01050.636431 USDT From 0x5B5ECf…e09B2E9F to 0xFD20D9…17407cDD1464.18 USDC From 0x028a37…e823138F to 0xCc238F…160385E670000.89754800001 USDT From 0x392a73…fc89B024 to 0x24adda…FBE9d5C60.2 ETH From 0xd15513…EC10cf66 to 0xD618CB…FD29d5b12 ETH From 0x3af630…ea0b3322 to 0x2482fa…138fA5A6197 USDT From 0xeBe311…7A877cAA to 0x10d0f1…7d23e7C60.13 ETH From 0x669b88…2c403926 to 0xdDE209…6E0EF5e8200000 USDT From 0xFD32De…1e1c31b6 to 0x386114…9B7094d10.6129 ETH From 0x352Db2…25A9fB6A to 0x79fc21…5E1cdc2D2.3 ETH From 0x233ef9…1337772F to 0x294AAA…1BC033d80.1154 ETH From 0x5bcbdf…d0204f72 to 0x63E2E3…8aA81CEF1000 USDT From 0x642b9E…a1C0164A to 0x11b815…4B7697f65000 USDT From 0xd5a8F9…DED107e6 to 0xe1437E…AEA846fa19995.433878 USDT From 0x60a80c…D2f94eD2 to 0xbbfEDC…467E8Cf70.404944864610178 ETH From 0x70055A…c41eA0fA to 0x66385a…67c728487310 USDT From 0x949024…2de9380F to 0xaB9167…E0a7e7Ed192 USDT From 0x7DaF97…Da850028 to 0xd918B0…76D91b7048703.9 USDT From 0x5Cbb7d…d2ccc21f to 0xDC8897…d5bEbD24100000 USDT From 0xE72A2F…e174A746 to 0xb8865a…8dD5a3EF1000 USDT From 0x8D9FA9…d92F0Ef8 to 0x6f25FB…3344a5fA109.097861 USDT From 0x8E3D6c…829D2fB6 to 0x8cb376…9284C052229 USDC From 0x881355…d129802a to 0xe51b92…B37664770.12 ETH From 0x5BCbdf…D9204F72 to 0x63E2f9…4Fcb1CEf1000 USDT From 0x4d3D53…68C04348 to 0x88E6A0…cb3F56402400 USDC From 0xDe42B8…f551b188 to 0x8eDa46…3616bcdf650 USDT From 0x5BCbdf…D9204F72 to 0x963243…D8AAeC621.33695 ETH From 0x9BA356…2E30b468 to 0xfce2dd…b173a63A7 ETH From 0x2E1de4…3C80B0E8 to 0xd5FBDA…De292d470.112613218891067 ETH From 0xEb6071…b0015B78 to 0xb625FD…f38DDb2a77903 USDT From 0x591Fdf…Eda3567f to 0x3daE7d…29e1F6560.309 ETH From 0xD4B69e…C3538342 to 0x3dF68C…b93388F125000 USDT From 0x95162D…30CcC326 to 0x8c44B6…E39eb6e4529 USDT From 0x269EF9…15BDbabf to 0x17304d…178E9E5b700 USDT From 0xeC0cd0…DB1ec4F6 to 0xadB043…Ef690F311244.575775 USDT From 0x8F2aCD…B711bCB4 to 0x27a264…E823933D0.21 ETH From 0x1B0203…66481612 to 0x399965…9F3bef773.72 ETH From 0x912C97…9105e482 to 0x1623bF…69628A401592.85 USDT From 0x2840A1…EFb2943A to 0x1BE167…366132e01100 USDC From 0x5afD4B…1c4B56eA to 0xE954dC…762C108C8.85859889 ETH From 0xf2E197…e25653e2 to 0x731309…21AB4D2a9009.06253 USDT From 0x01Fd2f…6A689db8 to 0x2cE86e…129B9ecb89820 USDT From 0x4908c8…9Cd2ec34 to 0x580120…70cCddF1500 USDT From 0xf89b3D…b2704Bb4 to 0xb8Dc0d…44a4cC4F50000 USDT From 0xA3dB7c…f23a9832 to 0x52Cf67…9d35b0492500 USDT From 0x1b1ced…991F00d8 to 0x0D4a11…471f1852496 USDT From 0x6EDF96…a11C5048 to 0xa47A3B…2416eb4c0.84264586 ETH From 0x6B3285…53d1926a to 0x4Dc991…ca9E29140.25 ETH From 0xa85A23…2684d7DF to 0xB45f5C…f1DDd8f89950 USDT From 0x66F229…EA51bE52 to 0x86bC46…ADb0e22F137931.03 USDT From 0x32eFD7…a0F58704 to 0x7E06aC…A8D3751172812.196967 USDT From 0x7F006A…7D9B05d8 to 0x52D465…e933Ff070.2 ETH From 0x6B13B2…9d9067c2 to 0x3D28F1…f4213Cd84998.858469 USDT From 0x787B88…3b00c6CA to 0x015CEE…ae1575CF0.156845000558368 ETH From 0xc8D616…1B99c506 to 0x83f3C6…460B2b6C20 USDT From 0x4Eff62…348eD338 to 0x852aF4…17deeba880 ETH From 0xdBa7bF…d0058CBa to 0x3Dec43…E8a4c7f41.95 ETH From 0x387Fd0…8d3898a4 to 0xc14682…0194287A1.7 ETH From 0x1d6221…FA912a28 to 0x3416Cf…113527c6120705.383183 USDC From 0x8B2734…5c140966 to 0x385A8C…732D509f34910 USDT From 0x20FfE0…06c9048a to 0x3B15Ab…9bE5B0320.60021 ETH From 0x95162d…30ccc326 to 0x8c44B6…e39eb6E4529 USDT From 0x2d6EE5…a09c3918 to 0x832F16…058f15d648.56847495985744 ETH From 0xA14576…4F1dfB58 to 0xF7f5D3…E91214789298.1 USDT From 0xc0dB3d…21ac7E04 to 0xcF21f8…8Bc47EFe0.1 ETH From 0xEb6071…b0015B78 to 0x98E795…81D76Ba82150 USDT From 0xAD1f1E…1B42516f to 0x8075FD…27D720280.40952681 ETH From 0x543A3d…9771Be7f to 0xEaad58…FBd279B2100900 USDT From 0x811a41…DEf0f722 to 0x66f229…EF51Be5250000 USDT From 0xf2E197…e25653e2 to 0x731309…2Eab4D2A9009.06253 USDT From 0x5BCbdf…D9204F72 to 0xAE3a2F…c4C368E71.5 ETH From 0xF1dDB0…2974d182 to 0x21960b…c4C8BeeC116993.28 USDT From 0x98Ecf9…d5fD8BC8 to 0x3fF688…5a1ab6Fe0.2 ETH From 0x17d407…26D74bd4 to 0xFc9715…ef2AE54315 ETH From 0x9420b6…D3bA2054 to 0x3e3B4b…f2A453b20.49 ETH From 0x3D28f1…fc213Cd8 to 0x71Ca31…605e162f4995.004995 USDT From 0xf894fc…6E6e9f32 to 0x755F29…137969e50.10865704095512 ETH From 0xb3475e…CB7d04df to 0x356120…Ad9261171.0049306 ETH From 0xE932DC…2aD112cA to 0x12931B…c7Dc40570.264301345822452 ETH From 0x37399d…3a8d28C8 to 0xe1F60A…3697F72a1.28 ETH From 0xa872ac…1AD071B2 to 0x328Ad1…dB352268500 USDT From 0xFD32De…1e1c31b6 to 0xA29e96…819c4Ff53.9222 ETH From 0xF0D598…c3Cb74c2 to 0xf9c671…efCC1776100 USDT From 0x0c368d…F8D46526 to 0xB5d575…84085A082.5 ETH From 0x5d4436…9e0DEb7A to 0x56b52d…A72E69CA1174.067025 USDT From 0x96Ee3a…99f4A10a to 0x20914F…c06EF72A71 USDT From 0x1CC754…C8b8431A to 0x731309…2Eab4D2A2115.95 USDT From 0x787B88…3b00c6CA to 0x8796eA…fCD9eE720.1039669130616 ETH From 0xba88fF…338fd5af to 0xf4a0c7…b59478B82000 USDT From 0x5CBB7D…d2Ccc21F to 0xdC8897…dBbEbD24100000 USDT From 0x24f29b…1c26ba7A to 0xF0D598…c3Cb74c20.1 ETH From 0x53Eb3E…260e7336 to 0xcCA040…8905347d1690 USDT From 0x27899F…91E60FD6 to 0x0511c5…e59a7DCf2438.061086 USDT From 0x3af630…Ea0b3322 to 0xBD8274…f362E60D7000 USDT From 0x90AF4C…7f3b3d48 to 0xb8Ef34…3632Ed5F6900 USDT From 0xC55EdD…5BA7E7fa to 0x64517c…33D15bAE0.2853593 ETH From 0xDBa7Bf…d0058Cba to 0x3dEE94…98eaC7f41.95 ETH From 0x5fB292…aF5578a4 to 0x7CEfAd…f8892a030.00455341 ETH From 0xB0B99A…6e57aff6 to 0xc19eeD…B8B6f4881542 USDT From 0x5A6594…77ae3bD4 to 0x2cd360…0c252E5312 ETH From 0xbc8DAf…33339fda to 0xa7D1ED…C30BF8A80.11460909 ETH From 0x3CbEf2…42863aA2 to 0xBB04a8…AF559bb436516.5 USDT From 0xCD114e…d4103042 to 0xb9692E…92cF0f400.395 ETH From 0x5BCbdf…D9204F72 to 0x3d3E04…7B347350120 USDT From 0xEE280d…3d4E514A to 0x37fb81…D5B246ca1005.5 USDT From 0x6b13B2…9a9067c2 to 0x3D28f1…fc213Cd84998.858469 USDT From 0xDFF6E5…7eBAd4B8 to 0x5048f7…07E9F5e542 USDT From 0x5bcbdf…d0204f72 to 0x96329f…AE56Ec621.33695 ETH From 0x5d4436…9e0DEb7A to 0xFe1f7E…b9c8d5f83900.940925 USDT From 0xD12FF3…1Ca6b8EF to 0x0ecAb2…Bbb27646200000 USDT From 0x163E56…ba59F862 to 0x6E194d…732524CB100000 USDT From 0xb8865a…8dD5a3EF to 0x88bD4D…4de60346516.842907 USDT From 0x6d2c22…F5f489b4 to 0x6B3edf…3b987aDe40 ETH From 0x4DD419…84a65eef to 0xDb4d9A…34088ba1900 USDT From 0xCeB69F…d0ae66Ea to 0xfEED7B…9d56e24a0.197 ETH From 0xC5Da00…2995c886 to 0xaF664b…E081A66C5994.005994 USDT From 0x2E02CF…8d0eeb5F to 0xFe8e5B…62F3A4645 ETH From 0xc8D616…1B99c506 to 0x78e7D8…b7ad5DC65425.31 USDT From 0x491313…33B05034 to 0x05F9bf…BD6D0b789387 USDT From 0x811a41…def0F722 to 0x66F229…EA51bE5250000 USDT From 0xccb5A8…07a09862 to 0xc6e5aa…193817b211945 USDT From 0x4B2d64…869C1c48 to 0x11b815…4B7697f677.99 USDT From 0xCf5A80…15E418b8 to 0xc61a61…4C9BE7fa12040 USDT From 0x608BE7…8A06bE86 to 0x15Bc47…FcE3B8050.14371977 ETH From 0x0407a3…B8a1f586 to 0x231D49…c2c863ED2.25 ETH From 0xe02d82…D95b0414 to 0x979702…2aaBB5C88980 USDT From 0x20FFe0…0CC9048a to 0x5fB292…aF5578a40.1 ETH From 0xCC69B3…1a25805F to 0x11b815…4B7697f64995 USDT From 0x53EdC9…B93E2Ac6 to 0x61E9dd…4FeCaa9e0.217 ETH From 0x3b5744…7f1e5918 to 0xc8e256…48f89cBF40810 USDT From 0xbf2091…64Aa29c4 to 0x4c126b…F6aA861566696 USDT From 0xe9d538…b5AB203F to 0x104E92…5caE7d6F3000 USDT From 0x3ae711…96708D56 to 0xC315dd…a71Caf3e75 USDT From 0x387fD0…1d3898a4 to 0xc14682…0494287a1.7 ETH From 0xE72A3b…6d27A746 to 0xB88b1b…3abFa3Ef1000 USDT From 0xC38b1C…68CC4fE4 to 0xBA6f33…e3224F350.059149961283661 ETH From 0xE0C467…AbDdd756 to 0x60d1ff…7EC55d8A3 ETH From 0x1cC19c…B852431a to 0x731309…21AB4D2a2115.95 USDT From 0xC78F95…FF544Ca2 to 0x38C605…9d5b7472510 USDT From 0x373551…90DF28C8 to 0xe1F770…A953f72A1.28 ETH From 0x3b5744…7B1E5918 to 0xc8e256…48f89CBF40810 USDT From 0x16f434…BFC866c4 to 0x74De5D…940166315544.12766 USDT From 0x319B54…6Ab774ba to 0xA6d153…acaaBc5b0.1 ETH From 0xBa88FF…338FD5aF to 0xf4a0c7…149478B82000 USDT From 0x7A126a…a812e9aA to 0xDCe335…B90358Ee740 USDT From 0xBe133B…4DF59d3f to 0xa9D1e0…B61D3E433535.06788 USDT From 0x3d0F78…6A0f5d92 to 0xC75368…e05a524b1032.87 USDT From 0xc6b166…98C19CCF to 0x054543…5a1281c22990.1 USDC From 0xa4181B…b74a0c56 to 0x492575…672CcC4b5626 USDT From 0x44102F…9A9F4E0A to 0xa69494…f3e13cAc1 ETH From 0x3C0229…A45FE7C6 to 0xd6bBf2…9316F803102.559339 USDT From 0x2d6eE5…a09c3918 to 0x832f27…fE3c15D648.56847495985744 ETH From 0x2f15a7…05CAe804 to 0x0D4a11…471f1852446.946404 USDT From 0x5e51b5…5b18bcB8 to 0x847175…089397F43000 USDT From 0x5bcbdf…d0204f72 to 0x96329f…AE56Ec620.44565 ETH From 0xd4823c…454a6C76 to 0xADd453…481B426d0.1 ETH From 0xCe2392…06bD816A to 0x112618…9Ab3E53F0.1 ETH From 0x8E3d6c…829d2fB6 to 0x8CbAB6…04b8C052229 USDC From 0x3881c3…26F35b92 to 0xC757c8…21156c9e1292.467225 USDT From 0xA12EEe…AB31dbD6 to 0x5DaC19…A98735Cc0.5 ETH From 0xD4CfDC…392CE826 to 0x2417eC…008E62d89800 USDT From 0xd68CdC…51b3daa6 to 0x935f64…cE4205B5308.81748 DAI From 0xC0698a…236312DA to 0x83B153…D3529fAC13.058029661346636 ETH From 0x1211cE…0Ae64C5f to 0xbD67f3…82D45b4F1350 USDT From 0x8977ad…33b01dD8 to 0x58BCBd…313AeF3F0.22450164 ETH From 0x9A154F…647c674a to 0xEDBDA5…aB2d17B35000 USDT From 0x24F29b…1c26bA7a to 0xF0D598…c4Cb74C20.1 ETH From 0x098763…22F04E36 to 0x11b815…4B7697f69000 USDT From 0x593716…1995A7DF to 0x293e68…9904996d0.005835974111618 ETH From 0x8BCeaA…700C7C04 to 0x45f4d5…B385C9F30.21012002 ETH From 0x84D0D0…C4d55D82 to 0xd18799…BE44E09215000.91636 USDT From 0x57f99c…05Ea4C88 to 0x11b815…4B7697f63481.795597 USDT From 0x1d6221…FA912a28 to 0xCF38a4…1AaF4FCc0.25 ETH From 0xaac115…68307bF8 to 0xB81261…9253b667200 USDC From 0x7b6DDE…2fd1F3F2 to 0x74D108…368670c31412 USDT From 0xf89b3D…b2704Bb4 to 0x34eDd2…285546831591 USDT From 0xC1e8f2…d8aa2B14 to 0xb1699B…b6F484c71680 USDT From 0xc25F93…caf90f22 to 0xC38b1C…68CC4fE40.157549320322385 ETH From 0x501D63…62933386 to 0xC39816…EDdbE242793.821705 USDT From 0xF8b7a6…b3D3C3d2 to 0xE4eDb2…A700bCE80.281200000000009 ETH From 0x2bd8fa…e1BA5C68 to 0xaBFa32…F456eb314.84 ETH From 0xBBBC76…10CC0D66 to 0x6Db869…ff2127B50.19 ETH From 0x0c368d…F8d46526 to 0xB5d5A5…DF5b5A082.5 ETH From 0xd3bE30…D242Bec6 to 0x098106…a4e602CA14.75166675 ETH From 0x00C239…78cdd5a2 to 0xcaDE35…a8678fdd0.174769834586006 ETH From 0x29cFEc…508CcfE4 to 0x211afe…F765529a500 USDT From 0x608BE7…8A06bE86 to 0x03eA59…9d49034b4587.992106 USDT From 0x593716…1995A7DF to 0x918aA5…1b975f4710946.104664 USDT From 0x8B2734…5c140966 to 0x3DC016…F07D469915000 USDT From 0xF5A106…7B6d565f to 0x104765…8A483bDE1500 USDC From 0x800d5C…f66dbC06 to 0xE954dC…762C108C0.27611388 ETH From 0xD9782D…98aEb198 to 0xc40600…8408e513100000 USDT From 0x3af630…Ea0b3322 to 0x2483E7…e0f7A5A6197 USDT From 0x16c41C…dee4092F to 0x68b860…9BE855355250 USDT From 0x99f97A…72A5F418 to 0x5f9f28…fc1284290.1 ETH From 0x3ec701…527F5996 to 0x8C58d4…4F220F46560 USDT From 0xa90B53…F96D07Df to 0x5A98d1…dfA416DB16 ETH From 0x44Acd0…9D28b276 to 0x11b815…4B7697f6100 USDT From 0x3EB4A1…dD878DE2 to 0x593716…1995A7Df0.2 ETH From 0xf08Ad1…1713ac9A to 0xE20868…4CBEBE7b2.60477893 ETH From 0x70273B…eF2B413a to 0xC702c6…26A96b911109 USDT From 0x2759bC…F3fF1aD8 to 0x91e93D…C6F5EfB2474.7 USDT From 0x233ef9…1337772F to 0x294A58…B2aC33d80.1154 ETH From 0x046d55…0b464566 to 0xd5FBDA…De292d470.106369090367951 ETH From 0x8065F5…a88A250a to 0xbB0594…01f1dE4F2000000 USDT From 0x611305…e9d92d26 to 0xEe3bC3…1320f657101.449275 USDT From 0x3Ec5DC…d9505996 to 0x8c588f…98500f46560 USDT From 0xE9d538…05Ab203f to 0x104eB7…f0c67d6F3000 USDT From 0x32143A…0DD3DE68 to 0x70eF69…3A7C6d590.1 ETH From 0x3F9B65…9f0E61CF to 0x0572B4…4Cba1B4C25000 USDT From 0x8f4D68…57D3A8c4 to 0x703b12…0df9432f1000 USDT From 0x491313…33B05034 to 0x05F946…D0800B789387 USDT From 0x74c099…2E1d3732 to 0xe5DBcd…Ac3E705D860 USDT From 0xfB2771…2d16070a to 0xb8Ef34…3632Ed5F20325 USDT From 0xaBDC25…72710506 to 0xb625FD…f38DDb2a29475 USDT From 0x3975FF…BaD2E54F to 0x32258b…42146Ae2500 USDT From 0x22244A…75b061Ba to 0x11b815…4B7697f61030.00191 USDT From 0x4c81fF…C06ec6b2 to 0x2eE608…05A63AE3100 USDT From 0x20FfE0…06c9048a to 0x5fBcB4…153a78a40.1 ETH From 0xc8D616…1B99c506 to 0x78E7D8…B7Ad5dc65425.31 USDT From 0xBB04a8…AF559bb4 to 0xe7DB1D…8a542729217.99 USDT From 0x53130a…4E194672 to 0xF8Ebfa…4DF5F8075000 USDC From 0x58B0E2…Ee14Ef3F to 0xE954dC…762C108C0.23223791 ETH From 0x9420b6…D3bA2054 to 0xA403E0…636281fb1.2 ETH From 0xc8D616…1B99c506 to 0x3a7fF5…8bDE094c41.11 USDT From 0x611305…e9d92d26 to 0x8719Ce…BeeC1Cfe3055 USDT From 0x70055A…c41Ea0fa to 0x66385A…6Cc728487310 USDT From 0x96eE3A…99F4A10A to 0x20914f…D76EF72A71 USDT From 0x1d6221…FA912a28 to 0x46A251…900023800.25 ETH From 0x356A59…5C76CdF8 to 0x41D3D3…68F587B34502.009002 USDC From 0x8d9fA9…d32F0ef8 to 0x6f25eA…459FA5FA109.097861 USDT From 0x48B537…aF37ef66 to 0x7Ecfb0…1B8d9525100002.6 USDT From 0x914aa6…C206F442 to 0xEF9cf5…11BB53b395 USDT From 0x897b42…e85308fa to 0x7C0490…064F74Cd1.907865 ETH From 0xfcE2dD…B173A63a to 0x0958E4…6c42664f2 ETH From 0xc6B166…98c19CCf to 0x054543…5a1281C22990.1 USDC From 0xc8D616…1B99c506 to 0x4586bC…Da35d9F1600 USDT From 0x16056e…AC4574dA to 0xB4bff7…4C569B6f100.04 USDT From 0xD3bE30…D542bEc6 to 0xaca42a…e14Bb00F14.75166675 ETH From 0x941DF3…41a737ef to 0x8e5007…f3d25355206 USDT From 0xE19B93…eB8798d6 to 0xe5241d…F99D8eaC3628.054896 USDT From 0x2759bC…F3FF1AD8 to 0x91e9FB…c780eFb2474.7 USDT From 0xBF2D58…7266B466 to 0xAa677B…8c4D28aa1199.18 USDT From 0x32143A…0DD3DE68 to 0x7A23ad…6dB304f90.13 ETH From 0x3c0229…aC5fE7c6 to 0x153590…9b76ddf68180 USDC From 0x27899f…9EE60FD6 to 0xfD525C…E724C57c0.704075125741634 ETH From 0xe02D82…d95B0414 to 0x4Bc065…5887ff4f2715.09 USDT From 0x881368…35F319F4 to 0x980EA0…67Bb327f65.701118 USDT From 0x5c84De…d1653a32 to 0xC3b58b…cdf04BDc1918.59 USDT From 0x53A48a…6c90C224 to 0xbC3F0E…27eb405A499.763306 USDT From 0xD4CfDC…392CE826 to 0x2417eC…008E62d821099.4 USDT From 0x8B2734…5c140966 to 0x385a8c…7f2D509f34910 USDT From 0x077D36…9be7C4A4 to 0x27b63a…09A93d0D0.45827493 ETH From 0xCcb5A8…07a09862 to 0xC6e5aA…193817b211945 USDT From 0x7A0844…deB42bc6 to 0x98E795…81D76bA8850 USDT From 0x3968d1…Bf87DA56 to 0x692b76…2CD349a8700 USDT From 0x20FfE0…06c9048a to 0x6B07DF…0B1083850.23787 ETH From 0x51487f…e6d7034f to 0xA27542…3186C5415 ETH From 0x1d6221…FA912a28 to 0x9ed8a1…3c957E710.25 ETH From 0x77f532…4D7b4452 to 0xCf359b…1bF010c910.361 ETH From 0xC61A61…4c9BE7fA to 0xcf5a80…15e418B80.042 ETH From 0x67368B…688df908 to 0x6588F3…DDd12ed47550 USDT From 0x2E02Cf…8F0eEb5F to 0xFe8E5b…62F3A4645 ETH From 0x787B88…3B00C6cA to 0xd04B35…60bEdEC50.241300000859028 ETH From 0x17d407…26D74bd4 to 0xe1d51e…88b9f4b51.5 ETH From 0xda6f43…fE25fAF6 to 0x39bE45…3B07A328186500 USDT From 0x38524e…09203152 to 0x0D4a11…471f18523776.8038 USDT From 0x2b9a87…B997B2b8 to 0x87b49a…d538aDda5128.00785 USDC From 0x88DEaB…666b00b8 to 0x3a42B4…dE55B1c06 ETH From 0x72f4E8…5172Ec4A to 0x80cc11…41F1BCf80.251300000000009 ETH From 0xABDC25…7A710506 to 0xB625a2…3990db2a29475 USDT From 0x501d63…6B933386 to 0xC39816…E9dbE242793.821705 USDT From 0xd2EB36…9cB4BeaA to 0x07892e…59301651700 USDT From 0x3A56C6…C2a40F08 to 0x039133…b0f404150.03 ETH From 0x181a17…bB130f0F to 0xe0A887…238F0B095192.392271000001 USDT From 0xC4C029…378eb2d6 to 0x4627a9…E961FDC583 USDT From 0x35de51…C7139138 to 0x77F2DF…fb99Ccd8255000 USDT From 0x03Ee2c…31020dd6 to 0x1d40a9…4737FAdD1000 USDT From 0xe1251C…4F7ae3DF to 0x1D2FE2…855FcAA88900 USDC From 0xc58Bb7…5D4E7c72 to 0x550C7f…5B62dd410.1408902 ETH From 0x3ad704…177B98bf to 0xCa06d4…4F7DDe6c1 ETH From 0x6c1A09…16297aD6 to 0xEBA699…2Ceba1E510.6 ETH From 0xa0368F…6d734396 to 0x8AB700…0EbB2f7c15458 USDT From 0xb027Da…261Df4A2 to 0x99E241…0962376d6000 USDT From 0x70055A…c41eA0fA to 0x66385a…67c728487310 USDT From 0x3C0229…A45FE7C6 to 0x676752…08B73FF3260986 USDT From 0x9456aa…0519a292 to 0xD3BAB7…05e13Fad90000 USDT From 0x61D9b1…7817c938 to 0x46e640…3C53aD200.1 ETH From 0x543a3D…9771BE7f to 0xeAAd58…fbD279b2100900 USDT From 0x8D8cAA…71BC0d64 to 0xc5107d…3af574EC212164 USDT From 0x27899f…9EE60FD6 to 0x512af3…D3F42cAC0.520981807318932 ETH From 0x3D28F1…f4213Cd8 to 0x71CA31…605E162F4995.004995 USDT From 0x6b3270…b3D7926a to 0x4Dc973…Fc2629140.25 ETH From 0xD3bE30…D542bEc6 to 0x0981CD…230c02ca14.75166675 ETH From 0x6Bf4CE…AAdF82D6 to 0xF36d47…7bb2e05647.34 USDT From 0x5BCbdf…D9204F72 to 0x963243…D8AAeC620.44565 ETH From 0xd91025…09403D02 to 0x46E63c…9F0367650.688154696 ETH From 0x1211Ce…0ae64c5f to 0xbD67f3…82D45B4f1350 USDT From 0xe1EF89…a44C8EF2 to 0x779f11…BEB9370932473.766766 USDT From 0x2482fa…138fA5A6 to 0x58B704…02925023158 USDT From 0x77f532…4D7b4452 to 0xCf359b…1bF010c910437 USDC From 0xFaD6d9…2Eb0EBBA to 0xcaDE35…a8678fdd0.5930150690792 ETH From 0xcE9a42…F18Dcd72 to 0x355Bb4…391A0675322.769495 USDT From 0xd4CfdC…3b2CE826 to 0x241404…Cf4162D89800 USDT From 0x5522a3…5bB10E1F to 0x0BEd7B…f5b1EF490.25 ETH From 0xb54Ca7…9fC408f4 to 0x74De5D…940166311150 USDT From 0xC55EdD…5BA7E7fa to 0x06E52f…5D294ED124.495 ETH From 0x787B88…3b00c6CA to 0xB20901…f3c8f3941000 USDT From 0x06c4d5…CB046218 to 0x360b62…947Bee1e0.35 ETH From 0x949024…2de9380F to 0x976557…48875329790.990077 USDT From 0x35De51…C8139138 to 0x77f2DF…f799cCD8255000 USDT From 0x709eDE…27f35884 to 0x19eBF0…61145086270.830409 USDT From 0xbf2d58…7266b466 to 0xAA6741…b0eC28Aa1199.18 USDT From 0xC86E51…7e5e619a to 0x171b6e…8409B4451475 USDT From 0x63D076…57206618 to 0x3C6Ad0…0f2838D210000 USDT From 0xe22619…0cBd3576 to 0xAC0CC1…2e76466019320 USDT From 0x188a60…3B6381C4 to 0x9f9847…6E7a7Ae760 ETH From 0xA85A23…2684d7Df to 0xB45F5c…f1DdD8F89950 USDT From 0x3cbEF2…42863aa2 to 0xBB04A8…A5559Bb436516.5 USDT From 0x226424…EF21a596 to 0x5AB6aF…2D581153710 USDC From 0x8BCeaA…700C7C04 to 0x45f4d5…B385C9F30.21012002 ETH From 0x9D1eEd…dD38243f to 0xE954dC…762C108C5.78764672 ETH From 0x3C0229…A45FE7C6 to 0x153590…9b76Ddf68180 USDC From 0x15f433…EB85cc5F to 0x378C8D…2d366473300 USDT From 0x077D36…9be7C4A4 to 0x7ad8b2…48EEeb440.939495 ETH From 0x7784a3…d795c806 to 0x9A6853…Af4D2Aa01215575.7087 USDC From 0xEb6071…b6015b78 to 0xB625a2…3990db2a77903 USDT From 0x08BF3F…a12b9068 to 0x840991…241FF96E0.1 ETH From 0x4Dc991…ca9E2914 to 0xDa05c0…5f443a200.02 ETH From 0x5e51B5…5718BCb8 to 0x847175…089397F43000 USDT From 0x797f99…818d3a4a to 0x5078Ea…cAdB83e31000 USDT From 0x51E6f6…C0D7F056 to 0x33B887…C356976d4317 USDT From 0x69912a…0f7608af to 0xCDA114…377320970.5 ETH From 0xEd14eb…050Fa8D6 to 0x1d11e9…1a5b14372300 USDT From 0x979702…2aAbB5c8 to 0x11b815…4B7697f64480 USDT From 0xB530c3…2549634A to 0xa9D1e0…B61D3E433495.5 USDT From 0x6D2A30…5eC06a0A to 0x29F5bF…402323B3100 USDT From 0x7289Fb…54ebce44 to 0x0E1DeA…870777B00.1 ETH From 0xaf30Ab…47606722 to 0x2a57Af…d063f0aC30000 USDT From 0x787B88…3B00C6cA to 0x8796Ea…F2d9EE720.1039669130616 ETH From 0xC2554F…e2450F22 to 0xC388CE…689B4FE40.157549320322385 ETH From 0x5d44d9…Dd6beb7A to 0xfe145c…D9FfD5F83900.940925 USDT From 0x787B88…3B00C6cA to 0x01540a…BA3975Cf0.156845000558368 ETH From 0x7df640…6bc334af to 0xb3D0CB…8F703f4A23.2 USDT From 0x843295…8Eb0a7D8 to 0xca9A0D…8dc7A5aB10025 USDC From 0x4EF377…03D0D338 to 0x852270…25CEEBa880 ETH From 0x077D36…9be7C4A4 to 0x895519…07dd4f710.15463054 ETH From 0x35D2d0…1AC4F644 to 0xD427D9…Db2ab235350000 USDC From 0x63d076…57206618 to 0x9Ed78C…1D4A8Ef23000 USDT From 0x9ba09a…13a1b468 to 0xfcE2dD…B173A63a7 ETH From 0x27315f…5cD3a26F to 0xd7DF28…a1C87F5810.616235280771768 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.29941352 eth 0.29941352 ETH
0xb8d585…24936079	17074974	Tue, Apr 18, 2023 5:16 PM	0xD3F702…C09a574f	From 0x5f4b30…F408a354 to 0x9C005B…56E539A30.5 ETH From 0x0778fC…0E3bC4A4 to 0xB436c0…969B66ef2.08466359 ETH From 0xe02d82…D95b0414 to 0x979702…2aaBB5C88980 USDT From 0xe5231C…44ce15cf to 0xa9D1e0…B61D3E43899.728119 USDT From 0x766182…6F42cef6 to 0x3AF2e4…A7A3760d945.11 USDT From 0xe02D82…d95B0414 to 0x979702…2aAbB5c88980 USDT From 0xCF8661…18b94F98 to 0xF3B007…25C302A31.471858166128721 ETH From 0x98Ecf9…d5fD8BC8 to 0x3fF688…5a1ab6Fe0.16647895 ETH From 0x371a1f…c0C75494 to 0x1076ab…33FD454b10000 USDT From 0xF2Dbb9…8b632D56 to 0xD483D4…D36A2b0C63.535605 USDT From 0xa042CC…371735F8 to 0x4a25A1…1214827481 ETH From 0x95d963…534DfDD8 to 0x80D355…FC7ED0153045 USDT From 0xa0425C…5F3035F8 to 0x4a2225…1a0b827481 ETH From 0x077D36…9be7C4A4 to 0xb43E5c…151f66EF2.08466359 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.010861853026762158 eth 0.010861853026762158 ETH
0x1b8587…adb29e17	17074164	Tue, Apr 18, 2023 2:30 PM	0xD3F702…C09a574f	From 0xa9dCb0…3276Ef04 to 0x4eC624…9a005B3F2750 USDC From 0xa9DCb0…3576EF04 to 0x4EC624…9f005b3f2750 USDC From 0x42Fa1C…00574214 to 0x9969Ad…fd75C7384990 DAI From 0xF23BcD…40bCfd3F to 0xF1296d…6dC539861000 USDT From 0x42FA1c…08574214 to 0x9969aD…fd75c7384990 DAI From 0x7474eB…C3f34b3F to 0x50c8Ff…46fb76c54998.973704999999 USDT From 0x7c7621…BeD50F24 to 0xFad76F…fc3987891.3 ETH From 0x546a44…4dec1072 to 0x85aE08…790F77890.19771386782251 ETH From 0xbd1069…A311879A to 0x9E6909…Dd5ccAa955 USDT From 0x98Ecf9…d5fD8BC8 to 0x3fF688…5a1ab6Fe0.19182475 ETH From 0x1887b8…58c7d358 to 0x6ad890…6ec9e10326488 USDT From 0xF23BCd…46BCfD3f to 0xf12980…583539861000 USDT From 0xeCE58e…6a28B528 to 0xC89F88…De5E21802500 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.008025911899050645 eth 0.008025911899050645 ETH
0xcf614c…1dc8f2c0	17071853	Tue, Apr 18, 2023 6:39 AM	0xD3F702…C09a574f	From 0xfB183e…a5fA68Ff to 0x899A1f…41f2d2C550 USDT From 0xa9e2Af…3dd03e74 to 0xEEc1bF…92d74D8B1005 USDT From 0xc2a16C…14b748f2 to 0xcbEF3a…50581991205000 USDT From 0xC9cD0f…bDD76c04 to 0x4B1e4a…0a65FB7520836.569057 USDT From 0x50BE13…80e56772 to 0xe7Fd90…09a988D111.849 ETH From 0xb06259…02509798 to 0xB66f9E…A315b8DC2000 USDT From 0xB05503…bC95dD9A to 0x0D4a11…471f1852208.38324 USDT From 0x077D36…9be7C4A4 to 0x1E6fcA…03ed66e70.95332403 ETH From 0xD49e01…29f17EF4 to 0x118111…D50547de0.102055369432593 ETH From 0x1e958f…38709e26 to 0xd1a0c4…CcD5Db930.1 ETH From 0x98Ecf9…d5fD8BC8 to 0x3fF688…5a1ab6Fe0.1783508 ETH From 0xD35B4A…174b2D86 to 0xC4c22D…D936ef24350 USDT From 0xD35b4a…174B2d86 to 0xC4C22D…D536ef24350 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.005122082165257512 eth 0.005122082165257512 ETH
0x1e49e5…8b5c12d1	17065448	Mon, Apr 17, 2023 8:54 AM	0xD3F702…C09a574f	From 0x0a1476…0eB80174 to 0xACc544…a054c7bA900 USDT From 0x65A323…9139D49F to 0x085EA8…a3cc9DB10.53800603 ETH From 0xD6fcc9…CF877422 to 0x3fF688…5a1ab6Fe0.04156047 ETH From 0x0a1476…0Fb80174 to 0xAccD8D…4b48C7BA900 USDT From 0x3c0229…aC5fE7c6 to 0x11fa9e…b04c9542591.93 USDT From 0x5D1672…26784112 to 0x9DE77b…184cE6871.01 ETH From 0xb08EB4…36e067c8 to 0x796A19…A984694F280 USDT From 0x849A02…7994Ad96 to 0x684717…7D37c8b820646.543704 USDT From 0x6Daa63…a8961C12 to 0x719A75…96e3eC1F0.973613482316949 ETH From 0x7EAB71…75035412 to 0xCa50eD…04E78Ff40.13247 ETH From 0x0f1aeE…A459dd36 to 0x60d1Bc…cB0Bb63b9000 USDT From 0x849A02…7994Ad96 to 0xFF3576…365A96d71197 USDT From 0x9b15F0…8C0C13E8 to 0xe02d82…D95b04141550 USDT From 0x96DebF…3e6FDE94 to 0x66D13D…AB6C3D008556 USDT From 0x64F705…47A5204A to 0x852dD5…5353c9472000 USDT From 0x9B1F4E…D75913E8 to 0xe02D82…d95B04141550 USDT From 0x5BDD31…cfda595A to 0xA37EAE…3a909b995000 USDC From 0x98ecF9…D8Fd8bC8 to 0xD6fcc9…CF8774220.20533359 ETH From 0x98Ecf9…d5fD8BC8 to 0xD6F042…6fC774220.20533359 ETH From 0x983F73…1dB36a7A to 0x80C674…6599bCF80.179950000000009 ETH From 0x07D947…d585BCC6 to 0x8C2bC3…723e5B8B1.530493822239841 ETH From 0xe0f1B7…D01f6D4f to 0xD7e5d3…69ae80B34460 USDT From 0x3C0229…A45FE7C6 to 0x11f6D8…9b119542591.93 USDT From 0xB08ed6…a31167c8 to 0x796748…34aB694F280 USDT From 0x7EaBFE…dE305412 to 0xcA50E0…44978ff40.13247 ETH From 0x55dff9…d4D9d30F to 0x356DeB…b41649F11000 USDT From 0x983f73…1db36a7a to 0x80cc11…41F1BCf80.179950000000009 ETH From 0x849a02…7994AD96 to 0x684717…7337C8B820646.543704 USDT From 0x503b98…cf38d6D8 to 0x503b98…C238D6D80.385825224465944 ETH From 0x6daa63…A2961C12 to 0x719a75…96e3Ec1f0.973613482316949 ETH From 0x2f13d3…354EF104 to 0x6966Ce…e2336Be540000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00860661224578389 eth 0.00860661224578389 ETH
0xe37d5e…920409f7	17065113	Mon, Apr 17, 2023 7:45 AM	0xD3F702…C09a574f	From 0x74c362…15b15756 to 0x195a7f…A1F94c323082.02 USDT From 0xC6544d…F4a34b22 to 0x0416F9…3611422228.674882 USDT From 0x50186b…4516bE22 to 0x87B42f…23b0e67C10071.447316 USDT From 0x649dEc…CDcbeA48 to 0xC5C3BB…12bbD0951400 USDT From 0x61FdE6…22670Ed2 to 0x3400f7…c2cA25551001 USDC From 0x33d232…f1d9735F to 0x4849d6…89B5aFe273249.76170399999 USDT From 0xC6544d…F4a34B22 to 0x041A39…c120422228.674882 USDT From 0x08fB56…E068BCC2 to 0x74De5D…94016631291.6 USDT From 0x74c362…1Ab15756 to 0x195C3d…F6E94c323082.02 USDT From 0x33D232…F1d9735f to 0x4849d6…89b5AFE273249.76170399999 USDT From 0x7F49e5…c66ba436 to 0x8d412D…06CAEB17225436 USDT From 0x98Ecf9…d5fD8BC8 to 0x3fF688…5a1ab6Fe0.23005005 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.003759993325699326 eth 0.003759993325699326 ETH
0x706387…548f7212	17058633	Sun, Apr 16, 2023 9:40 AM	0xD3F702…C09a574f	From 0x618242…569d7D86 to 0xD113B0…d0DEe0e30.115 ETH From 0xa76F90…10211e2F to 0x6DdDd4…5551A474250 USDC From 0x98Ecf9…d5fD8BC8 to 0x3fF688…5a1ab6Fe0.17356416 ETH From 0xF275a9…215f2C6A to 0x353F65…3CB6D305180 USDT From 0x38E87d…1aB82D08 to 0xBAa56d…4c817CCD0.1 ETH From 0x1251Ca…69bea126 to 0xAbb7f0…4D14685F5143 USDT From 0x52dbC7…53f4e698 to 0xD14d1a…67Ec9e9f7.54 ETH From 0x1251ca…69bEa126 to 0xabB7f0…4D14685F5143 USDT From 0x52DbC7…23F4e698 to 0xd14d1a…67eC9e9f7.54 ETH From 0x54F199…Ccdb3084 to 0xa9D1e0…B61D3E434970.767 USDC From 0x64bedD…7798d7C6 to 0x2d2372…bF0D0dc540 USDT From 0x05b3DB…920A3fb8 to 0x7eF89b…dD85cf2d164.9995 USDT From 0xA76F90…10211e2f to 0x6DDDfA…D68BA474250 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.003387471414171952 eth 0.003387471414171952 ETH
0x41710b…30d983d3	17058590	Sun, Apr 16, 2023 9:32 AM	0xD3F702…C09a574f	From 0x6EDF96…a11C5048 to 0x86935E…6678327a1 USDT From 0xDe42B8…f551b188 to 0x8eDa46…3616bcdf250 USDT From 0x7dBF78…C831698F to 0xfd37af…06FeB4Fb7000 USDT From 0xf79b79…451e5724 to 0xd5DEBF…0a9477Db0.25 ETH From 0x826c1c…C5F8CbDa to 0x5722bB…b000d7541600 USDT From 0x0a402f…346E0DB2 to 0xAf6BB4…492aE5eE10000 USDT From 0x98Ecf9…d5fD8BC8 to 0x3fF688…5a1ab6Fe0.2 ETH From 0xB5D653…F31C8266 to 0x720970…9CF71b6B2443.999907 USDT From 0xD86e3A…6b1A1BC2 to 0x98B864…9D41f4774.30192605 ETH From 0x826c1C…c4F8CBdA to 0x572192…4C45d7541600 USDT From 0xd9678e…CfFe690a to 0xE0462a…9dC72CE92500 USDT From 0xDE42b8…fb51B188 to 0x8EdA46…3c16bCDF250 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.003462500865129182 eth 0.003462500865129182 ETH
0x16f6a0…9e31acdf	17040644	Thu, Apr 13, 2023 8:08 PM	0xD3F702…C09a574f	From 0x7503E7…ab373022 to 0x4D540a…E5BBeC91200 USDC From 0x98Ecf9…d5fD8BC8 to 0x3fF688…5a1ab6Fe0.20120347 ETH From 0x8Fe98e…3D588fEf to 0x019826…5f9da1520.025 ETH From 0x558D7c…466399Da to 0xcaDE35…a8678fdd0.523299192385015 ETH From 0xDd2f51…c6829f5f to 0xDC42d7…5737219f1.5 ETH From 0xdd2F51…c6829F5f to 0xDC4200…4e9e219f1.5 ETH From 0x047221…1AF99edf to 0xD7aA9B…FC1664FC1663.939007 USDT From 0x5Bcc05…3A69883a to 0x595E55…E6Afd5F16101.340891000001 USDT From 0x5add1c…3f3Ff8cf to 0xcEe284…0797180d1659995.5 USDC From 0x520130…058D3472 to 0xF5491f…69C4B40B2750 USDT From 0xDFaa75…c4B600b8 to 0x7b3fA0…b84aC1E00.19887612 ETH From 0x04954e…9222fF28 to 0x48C178…44D58b4044.91608 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00420834775181082 eth 0.00420834775181082 ETH
0x5058de…816b2405	17038589	Thu, Apr 13, 2023 12:38 PM	0xD3F702…C09a574f	From 0xE74f10…EDa91adA to 0xd864Bf…C22dFd4e500 USDT From 0x804Cef…4dF8e312 to 0xCcDaa9…2C1e5F5129.07 USDT From 0x7318A4…E78340b8 to 0xd34926…39244Eef2190 USDT From 0xe5A922…4f2167c2 to 0x80cc11…41F1BCf80.201300000000009 ETH From 0x0dfcc2…B9CfdaFA to 0xA7f78A…77BbC9ba3000 USDT From 0x98Ecf9…d5fD8BC8 to 0x3fF688…5a1ab6Fe0.3359196 ETH From 0x0dfCC2…B4CfDAFA to 0xa7F800…2350c9BA3000 USDT From 0x611305…e9d92d26 to 0x51f9B8…497baA2d46.6763 USDT From 0xad6eaa…02eD8862 to 0x880Dea…87A4b2E11000600 USDC From 0xeC1A4D…5748E2ef to 0x0205e1…506043D75 ETH From 0xC634cE…6780Fdd2 to 0x36311A…C65bc89C2000 USDT From 0x8d92cd…2911BF4f to 0x09d041…d9083cd349900 USDT From 0xFA0b17…c683422f to 0x11b815…4B7697f67603.367716999999 USDT From 0x7318A4…E78340B8 to 0xd34E47…cF374Eef2190 USDT From 0xE5A922…4B2167C2 to 0x80C674…6599bCF80.201300000000009 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004893328924858608 eth 0.004893328924858608 ETH
0xa0e26a…81c26ae9	17032914	Wed, Apr 12, 2023 3:49 PM	0xD3F702…C09a574f	From 0x4010Ed…32B71f84 to 0x64224B…eD1eA767115000 USDT From 0x78f671…24Ce65A4 to 0x99B3FE…f5782ba80.1 ETH From 0xD4B69e…C3538342 to 0x00c9b2…7706eEB07500 USDT From 0x959D5B…88Bcb956 to 0xfe2939…45f17b5B2379.908208 USDT From 0xb10234…09402b0f to 0xC3d268…60D659bE0.5 ETH From 0x78F671…23cE65A4 to 0x99B33a…9A3F2ba80.1 ETH From 0x279eC2…3bCD3072 to 0x2088f0…11F39D120.13 ETH From 0x98Ecf9…d5fD8BC8 to 0x3fF688…5a1ab6Fe0.32928419 ETH From 0x279Ec2…3Bcd3072 to 0x208831…BcaC9d120.13 ETH From 0x97b58a…a7078326 to 0x222578…e712a36E52624.94 USDT From 0x1920B2…C29997c4 to 0x1bAC08…07d3f3DA1000 USDT From 0x1920b2…c29997c4 to 0x1bAc08…07D3f3Da1000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.0032111711537476 eth 0.0032111711537476 ETH