Address 0x4100152d7fcd8b40fAa53360661420d122F68DD8

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xbfe744…0b48a9fb	17315973	Mon, May 22, 2023 4:19 PM	0xf059E7…3dfD0b3f	From 0xc613E0…f016C33a to 0xB33661…d40273041005 USDT From 0x27899f…9EE60FD6 to 0xA01E00…E282A9Be0.351163855429099 ETH From 0x188740…1EDd4FbF to 0x930822…5F00865E1039.87889 USDT From 0x5EbF99…149D8Aa2 to 0x205e94…1D2fB8f1100 USDC From 0x27899f…9EE60FD6 to 0x84e9a8…c8A2404c0.132027046994921 ETH From 0x7adf56…D9c03042 to 0x15e390…856DcaCd3 ETH From 0xEd50d9…b7268F4A to 0x063eD6…99cbCFff10000 USDT From 0x71edcA…0dfeF0A4 to 0x3416Cf…113527c6984796 USDT From 0x4aa764…20ABDBf8 to 0x6bc436…82EBC3521555.744262 USDT From 0x95c76A…0D51d2b2 to 0x7d703E…8459eAe3143 USDT From 0x79c668…1179c296 to 0x303308…6c4C66BE0.2 ETH From 0x4849d6…89b5AFE2 to 0xA29e96…819c4Ff5158437 USDT From 0x9e0191…9279f77a to 0xF5491f…69C4B40B550 USDT From 0xc58Bb7…5D4E7c72 to 0x1E3c34…3789a219583.426362 USDT From 0x105B4B…8190e8a6 to 0xfC7409…2ce12Ced0.12893896 ETH From 0x3af31d…7600268F to 0x982E8d…D2aF0da78000 USDT From 0xDFAA75…c4b600b8 to 0xD6C17A…0aDff4B8721.397546 USDT From 0xdAD118…62E7FF4A to 0x1dF204…A7205F5b1414.614326 USDT From 0x9D4321…8b686dF6 to 0xf85ef5…36A9B7dC0.13 ETH From 0x48DeFe…e0fA5658 to 0x6809bA…bD2ba2CE30695.538868 USDT From 0x1a42A4…F0d61906 to 0x2a314e…67e2464C441 USDT From 0x608bE7…8a06bE86 to 0x8c187b…3Ac5aB660.33357 ETH From 0xb70032…aAf3Eea4 to 0x4b84C6…a7E0EE122000 USDT From 0x66C49e…d018223F to 0x9AC05f…Ae5E4c7c99995 USDT From 0xA79Af1…2912b0c6 to 0x1D0AD8…11953995402.878666 USDT From 0xc58Bb7…5D4E7c72 to 0xF1C89B…AC24a3A152.450654 USDT From 0xc58Bb7…5D4E7c72 to 0x048ae9…e2BA39fa84.988451 USDT From 0x8B17DB…F603f994 to 0xf80B3a…188f012a11908.67 USDC From 0x71d3fE…6d9cf7d4 to 0x229626…68f292844989.241 USDT From 0xFaE861…c6254856 to 0x2BFe5a…991AAc28137.85 USDT From 0xf29f1b…6604AeD4 to 0xfce7f0…56c8bc9D150000 USDC From 0x50BE13…80e56772 to 0x7D0D47…600B13bc19990 USDC From 0x5BCbdf…D9204F72 to 0xF441B3…819772A82543.112 USDT From 0xa29818…Ec133cd8 to 0xCB397B…45A017b0532000 USDT From 0xeE7126…F1DAF1d8 to 0xe44461…5b5753842.585770559626768 ETH From 0x50BE13…80e56772 to 0x7D0D47…600B13bc990 USDC From 0x27899F…91E60FD6 to 0x502596…f55364D20.111079002206071 ETH From 0xAb47bA…dc4e5952 to 0x02FCf4…48D72cda6000 USDT From 0x752bf5…45A2562f to 0x09a44b…856f98fD1522 USDT From 0xDBcBC3…6A680c2a to 0x6cFC65…5D48d85416.09 USDT From 0xF9Fa67…bb7dD62f to 0x11b815…4B7697f65500 USDT From 0xD4Af3B…8B64E3f6 to 0xd1F014…2735a72010000 USDT From 0xadcDf8…925f2aCF to 0xe92b50…550b41980.386629724346627 ETH From 0x29A69B…1D141888 to 0x30b287…eC32ab4699.45 USDT From 0xEF985B…57054078 to 0x58B704…0C9250233100 USDT From 0x3A56C6…C2a40F08 to 0x039133…b0f404150.23 ETH From 0x611305…e9d92d26 to 0x10B17d…37134279450 USDT From 0x0341a6…Ee186d12 to 0xD99031…BAC3407D320 USDT From 0x2390f4…67F04A78 to 0x73F77a…6F9349c91700 USDT From 0x27899f…9EE60FD6 to 0x506672…F600aD0d5007.038158 USDT From 0x2701a0…1d5E430F to 0xcD63c6…61F068533000 USDT From 0x5b726a…70Fa8538 to 0xa75CE4…EB3965c93 ETH From 0x5987cA…A968dD68 to 0xd2a892…F1C9AcBa1102 USDT From 0xF29749…5452EEa6 to 0xE8178B…A60643E21000 USDT From 0x949024…2de9380F to 0xa128Ca…68fe7D4C5081 USDT From 0x1b4b91…fCF31Cc4 to 0x2aF436…9671c1F10.27 ETH From 0xaBfE00…611cE658 to 0x171c53…fD084282521596.849394 USDC From 0x077D36…9be7C4A4 to 0x1C020D…E94D0EC22.83049 ETH From 0xDFaa75…c4B600b8 to 0x4b4F80…51E14F3d20 USDC From 0x819E27…23F7a4B6 to 0x6b4FE8…ef4Ac7F220500 USDT From 0xf9f9c9…03d51a3F to 0xaD271a…835ABF4856028 USDC From 0xA2F48B…0D4c3A8A to 0xd72Fdb…DdB9B050201.464693 USDT From 0xAfc53d…Ec3FF7D4 to 0x3A8bBe…dd17a9200.60803354 ETH From 0x706775…896FC382 to 0x694544…8634acaa14264.963724 USDT From 0xfB1DBe…c1aE93fa to 0x54B501…B044d2A877.745431 USDT From 0x6b01C9…CbF27586 to 0x4cD1ab…4e64Ec2220 ETH From 0xa1DE8E…96350838 to 0xA6AeF0…7BF948E90.55608847 ETH From 0x43F1d4…55412CD8 to 0x8A76a0…36fA07884000 USDT From 0xfB2f86…92774518 to 0xA63aff…54a87a12499.849426 USDT From 0x077D36…9be7C4A4 to 0x03d328…14f743A22.8685921 ETH From 0x4ae7AD…69785E3F to 0x0D41C2…6477C7A71800 USDC From 0x2b5E40…6a9F155a to 0x46cC2C…AA405F9a486 USDT From 0xbAb209…C37Ba7c6 to 0x5642BF…F86efE9b79372 DAI From 0x766182…6742CEF6 to 0x691232…a0ee7E82227.956116 USDT From 0x611305…e9d92d26 to 0x68c140…E7AE9c09169.62 USDT From 0x9422D7…F0892cD6 to 0x9ca263…15233c62100 USDT From 0x53Eb3E…260e7336 to 0x6c1C5B…5A00648C73.772849 USDT From 0x819E27…23F7a4B6 to 0x0b90f2…661fB5b810.976 ETH From 0x8e4fD0…c3526298 to 0xEAAcb8…f1AC9393457.8763 USDT From 0x29a69B…4D141888 to 0x30B20C…38e3aB4699.45 USDT From 0x1d6D84…3719157a to 0xf38607…ac87dC261.2525 ETH From 0x19De9B…4864d9Fa to 0x6B6AA6…E893739330000 USDT From 0x1d6D84…3719157a to 0x8a2dD5…c117Fc7f0.85 ETH From 0x093e23…20b26f66 to 0xe5A936…A0BA013A1.291394666219569 ETH From 0x7730d4…26EeF138 to 0xA1f551…fe1c261A400 USDT From 0x897b42…e85308fa to 0xCB4579…F806Eb8c458.63 USDT From 0x50B3E9…A833584F to 0xe14D5e…612CeDD090.3 USDC From 0x01baeA…64fF6De6 to 0x6Bb3aA…B582dfFf105015 USDT From 0x0AEF98…37517A22 to 0x505c7B…fA0f74DC39.115691 USDT From 0x372A9F…9CdF3486 to 0xfa4b53…8b11CDFf0.045619744521189 ETH From 0xfbfB99…4A7a71DF to 0x73B552…223053361000.23048 USDT From 0xA8b66a…2Ecd6746 to 0xBB918c…ECa997C58 USDT From 0x66918D…1839880F to 0x82BdFf…0e8B0b98250000 USDT From 0x8a7Ab8…272e0a28 to 0xBcF875…45c85ffa1000 USDC From 0x27899f…9EE60FD6 to 0x8AA829…Fd898aa60.161045662455818 ETH From 0x2759bC…F3fF1aD8 to 0x55719b…9e94cbAd0.35573187 ETH From 0xc9EECd…9a1120FF to 0xaF37F9…B5A0e358240.22 USDT From 0xF5db0B…85d88162 to 0xEF985B…570540783000 USDT From 0xed50d9…b7268F4a to 0x063eD6…9dcbCFFf10000 USDT From 0xa21A16…2310F556 to 0x0D438f…2d86bf690.120009739097124 ETH From 0x7738D7…7526527f to 0x77ED5d…23CAA783239.597452 USDT From 0xBd7514…2Af1489F to 0x6E710D…C0fbA6Bf9500 USDT From 0x1F657B…13C72858 to 0x0104a6…35211575228.049371 USDT From 0xC9cD0f…bDD76c04 to 0x1EB964…35F343ce284 USDT From 0xDFAA75…c4b600b8 to 0x32dd77…CDB89Fd60.15920234 ETH From 0x27e88A…776e6b5F to 0x46F339…391de7560.2 ETH From 0x7738D7…7526527f to 0x77ED5d…23CAA783409.819556 USDT From 0xf50A60…0B5DE7F8 to 0x3Cd97a…74234e261899.696542 USDT From 0xe432d6…6dd29FE6 to 0x166b3C…6485E8A50.11 ETH From 0x06f7Ff…f4140cca to 0xb9F78f…5F7E92501107 USDT From 0xFA8B57…81990b58 to 0x6e4d7D…F30e02e31000 USDT From 0xcB8047…B977194F to 0xe3281B…A27980DB3000 USDT From 0x077D36…9be7C4A4 to 0x30773c…2Ca962Fc1.7287787 ETH From 0x3bd414…f4Df0C96 to 0x92e929…8BB2b7862.433287 ETH From 0x86af5E…5F3Cd712 to 0xDA8982…C6647A78146000 USDT From 0x04C079…40957058 to 0x2a12b3…74971c200.10848096 ETH From 0x240D56…a70A480a to 0xCFe87b…c85E654A73276 USDT From 0xd34C71…16e842e2 to 0x05C717…F312b0ef5000.55006 USDC From 0xEd8284…a7624548 to 0xc9df2b…05C2595e0.535513806636078 ETH From 0x4365da…A1665492 to 0x1667B3…aE61608f0.81 ETH From 0x00962d…c6F7a872 to 0xEf8Bb0…7D24E1530.49796023 ETH From 0xa77873…E84420C8 to 0xCBD139…c88575AC0.231525183884037 ETH From 0xD266d6…52c998d6 to 0xaa06ba…d9cfd4d810000 USDT From 0x1Cd9Ec…fcB6a2Ca to 0xe602F5…B0003F068600 USDT From 0xf2b932…23015484 to 0x64Be4C…9FdD69660.272434102776122 ETH From 0x6fcaBD…6B9b105A to 0xf89b3D…b2704Bb430000 USDT From 0xb78A0E…20e27018 to 0xb76a9b…94A0c45b740 USDT From 0x7B9656…0Ca855E6 to 0x4EAb45…8d6A54EA49975 USDT From 0x1908bb…e01e6d64 to 0xCFeFE3…0e891Af22100 USDC From 0xb00735…498AeD5a to 0xB44E47…e43543E748081 USDT From 0x43a726…Fa177784 to 0x2DcFcF…AC764F2b2000 USDC From 0x92b83D…A505641F to 0x06fe92…6Bc264101250 USDT From 0x67a719…0385943a to 0x11BF76…882A44f670 USDT From 0x2759bC…F3fF1aD8 to 0x260f39…d947dF930.15561887 ETH From 0xF1BBD9…35Da2896 to 0x1629ce…658B570e147.773119 USDT From 0x7a0F85…A8e59188 to 0x23c7A0…Fd895E561050 USDT From 0xFf6c12…79C665FF to 0xeD83e6…F328617a0.6 ETH From 0x203f1B…3Bf36048 to 0xE0449e…8926b4A611409 USDT From 0xc9b0B3…Ce56E4Da to 0x6220D0…Ef28b127220 USDT From 0xc1C241…eD517784 to 0x618524…bD696a5D182.73 USDT From 0x2D632b…3A1089FF to 0xB2C109…6D4C162d25757 USDT From 0xB428cd…D163af1f to 0x64755a…cc492Bac9632.197 USDT From 0xa24F3e…D007B686 to 0x285ABb…E3F8D6a65800 USDT From 0xaD271a…835Abf48 to 0xD61095…fE1936AD291176 USDC From 0x1b13FF…d115992A to 0xe01fa7…3b4a94130.278443310174618 ETH From 0x9015D9…f4b4C324 to 0x975088…56644F5c1.997000078870438 ETH From 0x004363…9E8594e6 to 0x2a3AdF…A1Bb15cF0.880567525770358 ETH From 0x7572c1…22a5E798 to 0x529513…04ce053A1.2 ETH From 0x0778fC…0E3bC4A4 to 0xCE1Fb8…168F316a0.23449679 ETH From 0x6a5A67…333C85aF to 0x09BF7C…fa32cec21.155010351 ETH From 0x01bAea…64ff6de6 to 0x6bB3AA…b182Dfff105015 USDT From 0x41D713…89315332 to 0xf52Dc7…CB82dE9D983.274063 USDT From 0x42AE1d…f0799B8A to 0xDC5D28…E9b9026551157 USDT From 0x787B88…3B00C6cA to 0xDcE20B…d8bEc7280.219720002012635 ETH From 0x95654A…eF629818 to 0xef1Bc9…56b8f881750000 USDC From 0x65A4E8…6d523ADA to 0xf70d9F…5D158BD32000000 USDT From 0x5a9077…54391D56 to 0x6eC69c…De70E6D21244 USDT From 0x373590…8528a8B4 to 0x7d7831…0477118D300011.00000000006 USDC From 0xB6700b…c76909D6 to 0x64bA46…F8e522188610 USDT From 0xbe4C72…93e71BE6 to 0x19141F…96Ea4F5f320000 USDT From 0x8FBb39…67A7d724 to 0x68e744…FbDAe1C61500 USDT From 0xEb4472…4C9ea4a8 to 0x405D26…b0Ac51e21158.29 USDT From 0x4f733f…9b177B08 to 0xF5491f…69C4B40B8250 USDT From 0x54b501…B044d2A8 to 0x77EC20…DCF826280.76351304 ETH From 0xA34eF2…ea3837b8 to 0xD4514D…Fec41d512745 USDT From 0x8d1e38…5Ac88a54 to 0xA52A4c…f7eC75d19600 USDT From 0x9033B2…dB27dC16 to 0x942B0a…ff0E4cC73.831555496381404 ETH From 0x6601de…0c31d1CA to 0x40D8C4…232Fc98F536297.7 USDC From 0xeBC18d…1f21F6ff to 0x01f1AB…6d2E64Af2533.343694 USDT From 0x528028…6c28E862 to 0x7ebb49…4C6D8e1D25378.47 USDT From 0x598E71…DB73Dd68 to 0xD2A892…F1C9acbA1102 USDT From 0x54cD47…72D57246 to 0x80cc11…41F1BCf81.000500000000009 ETH From 0xd28eD5…8cB468a2 to 0x6f2e65…118709d81801.754014 USDT From 0x0784eb…CeD9756A to 0xcD1c0B…E665C7FA0.5292015 ETH From 0xD47a3f…9d0f34C4 to 0xA8a1DC…3a0AF8B860000 USDT From 0xc1ad64…7E40dF32 to 0xeEC1c7…07Ce49981000 USDT From 0xAf0f01…496848E6 to 0x9ad6a8…A84C8D64119991.5 USDT From 0xf29F1b…6604AEd4 to 0x01F69a…899621E21200 USDC From 0x188740…1EDd4FbF to 0x930822…5F00865E1039.87889 USDT From 0x40a5F5…390680df to 0x59c093…CDDa7Ee30.302818783129254 ETH From 0x42AE1d…f0799B8A to 0xF82f13…9E5bC367213764.85799999998 USDT From 0x4aED5d…80da55c2 to 0xd666b4…E17Ee58a200 USDT From 0x99Abc6…FE2FbcF6 to 0xaFC727…ac25f5AE1 USDT From 0x7Fa614…65cdEa34 to 0xbcf9cF…6313E1003000 USDT From 0x642b9E…a1C0164A to 0x11b815…4B7697f65000 USDT From 0x507E5C…D0c231eF to 0xf92378…4E03E92d0.29216980266389 ETH From 0x8Bcf07…57437C04 to 0x5F3eCa…826e7A420.123838 ETH From 0xfFd46c…4dfe4504 to 0xF08240…E041B1eb0.05 ETH From 0x8B17db…F403F994 to 0xF80Bcd…2A29012A11908.67 USDC From 0x8F0Bd0…FC15390A to 0x2DDd8a…9D6228be832.5 USDT From 0x2D6DF1…e54689FF to 0x59A62D…CBe8212426000 USDT From 0x27899F…91E60FD6 to 0x764175…D6B14fF80.1022589875577 ETH From 0xCf42Df…D3e9fb68 to 0x2a6dB4…d544946C10 USDT From 0x5BCbdf…D9204F72 to 0x28cFa0…0e30d8d5894 USDT From 0xF9Fa67…bb7dD62f to 0x11b815…4B7697f64500 USDT From 0xa0537D…a4AF4c52 to 0x913791…A4fCe9eE0.12 ETH From 0xCAa6Cf…C4232d6A to 0x713381…e48A06115000 USDT From 0x6D74f8…0cFf90f8 to 0x677d79…3A725ab920867.198997196007 BUSD From 0x8DCaA3…480bd1d2 to 0x468d63…63903A4a8828.47 USDT From 0xdB539F…35117478 to 0x706d4b…8bb564046 USDT From 0xa21A16…2310F556 to 0xF37C1C…79Cbf584937.981332 USDC From 0x7911F3…9C9b4132 to 0x78C518…17C8f56F100 USDT From 0xC402Ce…512EAf96 to 0x267B40…14315fCB30000 USDT From 0x9FC144…3BFCdD5f to 0x99870D…039AF1e25000 USDT From 0x756375…cf47Ab0f to 0xa2C83A…d1E5b3af483 USDT From 0x756375…cF47Ab0f to 0x45a1f7…ED33d7a90.9978 ETH From 0xA9F933…0D731514 to 0x56206B…58b89B921000 USDC From 0xBf43e1…5117Be1F to 0x139519…7fd8cF6812000 USDC From 0xb507Fb…084E8b94 to 0x3a2489…57F021630.50678 ETH From 0x65A4E8…6d523ADA to 0x5777d9…AC9E21681000000 DAI From 0x76F86B…F49Ba68A to 0xB77d90…9C96F4390.619004356486431 ETH From 0x383952…21502844 to 0x297f17…47c5dff52400 USDT From 0x96E1e3…3d8EB1c4 to 0x1E3d10…A56605550.5217 ETH From 0x7C9397…170ce348 to 0x6d57fa…c354DD8A4601.06 USDT From 0xc4D300…D4Bb0296 to 0x7677ef…48B5Fc01107.72187 USDT From 0xA9bff5…D9Fa52D6 to 0xD4B070…e0D5da780.9973 ETH From 0x99d8c7…a573f27f to 0xBA8bc9…c846E5541490 USDT From 0x3C0229…A45FE7C6 to 0x153590…9b76Ddf615550 USDT From 0xA93017…e389FC6f to 0x322205…B42dBa442287.17 USDT From 0x99D830…e3DBCA16 to 0xDDC4cb…Fe3F4DaF0.25 ETH From 0xe1fdc0…C755DbC6 to 0xBd6a6D…0B1eD6CB120.5 USDT From 0x4365DA…A1665492 to 0x166714…CbE8608f0.81 ETH From 0x0778fC…0E3bC4A4 to 0x1FCCA3…6bD7916f0.60433616 ETH From 0xA1C113…9bA621DA to 0x6B93Dc…FFBdf6db1557.5 USDT From 0x1ABA97…Ab901fb6 to 0x57C8aB…12B13c580.1 ETH From 0xcf201A…7c06A088 to 0x1A58B7…E3eC8BC4800000 USDT From 0x5d87Bd…bCD25714 to 0x6Ef30f…3f60e3881000 USDT From 0x4eE14C…78c31026 to 0x5fAE9D…0a43Fd5538000 USDT From 0x1b089b…3A334224 to 0xBDeA50…3bdEcD980.165043736590196 ETH From 0xCADfbE…820ccBc4 to 0xAB4f67…Ee43265D14.300512 USDT From 0xCB3E7B…5a278a16 to 0x79a3b2…02e38B841275.63 USDT From 0xe3F37e…60F3193a to 0xC335C0…d7f2AA9B18547 USDT From 0x611305…e9d92d26 to 0x326b04…7eA764Da15053 USDT From 0x55a57F…4146e638 to 0x842Ea8…80acDb521017 USDC From 0x849A08…e6a3cd82 to 0x98384A…611e77C90.23 ETH From 0x8a9DB2…617c5676 to 0x52c622…f583Db743493 USDC From 0x1a5AED…cD738bC4 to 0xB42df1…70948F8949990 USDT From 0x2785cF…83F34e1A to 0x6d57fa…c354DD8A3554.84 USDT From 0x1255F6…C74f0822 to 0x85DF60…56AD2F9A4995.49 USDT From 0x188740…1EDd4FbF to 0x930822…5F00865E1039.87889 USDT From 0xaBCb61…b83ca818 to 0xCF63e9…de980d29100000 USDT From 0xA65c42…0C0FeeD6 to 0x76fA50…eC26233C500 USDT From 0x611305…e9D92D26 to 0x326b04…0Ea764da15053 USDT From 0xEd8284…a7624548 to 0x5b8773…dB340e880.963231990898317 ETH From 0x787B88…3B00C6cA to 0x9fa4C4…8BbA738d0.29703436229694 ETH From 0x516a4D…2d9D371A to 0x5C41e6…15706e492800 USDT From 0x54d216…0c52FDb6 to 0xb5256d…C0BCDd94136000 USDT From 0x5bA19d…Ef83F2B2 to 0x328704…CF9B8eC72100 USDT From 0x032C24…8F3c8866 to 0xd09E40…72824850150000 USDT From 0xF2F632…1AaB2452 to 0xEef0fD…a51663ce88.121954 USDT From 0x3e4f82…4c398394 to 0x054f1E…B50632441200 USDT From 0x9a1E08…Ca85fa16 to 0xffB634…A8e6DBd82.75531353 ETH From 0x850D68…7bf6a3D2 to 0xF5491f…69C4B40B465 USDT From 0xda187a…f80D095F to 0x9d356C…9003457b40215 USDT From 0x3F3c30…5B69e1E2 to 0xFa9fB1…b2666d2512.113344021187135 ETH From 0xecD78a…c37C1132 to 0xc399A7…9CEC0E560.11008141744478 ETH From 0x410027…5E398dd8 to 0x2B43Db…E477F0f5569 USDT From 0x3e4f82…47398394 to 0x8B6006…29967F889200 USDT From 0x20Ec8f…7eD0c154 to 0x88E6A0…cb3F5640701.368096 USDC From 0x498b89…3cEBFFf8 to 0x4C5A52…6F65af460.230547887106326 ETH From 0x878051…63408e4F to 0xFa9eCD…A75b29110.220529142695389 ETH From 0x2E2608…be717102 to 0xeD9c73…a9E7757F1000 USDT From 0x54Ab9B…11783506 to 0x52DbC7…23F4e69814911.7935 USDT From 0x4E5525…142aD1C6 to 0x8F7522…8F555F430.9 ETH From 0xDc88A7…136CF302 to 0x54b501…B044d2A8686.927822 USDT From 0x226dD6…6d4F4b48 to 0x0689E2…cdADa48E570 USDT From 0x403466…854b8BB6 to 0x4F5dEB…9Ce287d21060000 USDT From 0xc6809b…35D1072a to 0x171FAe…8bC5A10D2500 DAI From 0x42AE1d…f0799B8A to 0xE9a5Af…3457f9A4799110.966 USDT From 0xc4D300…D4Bb0296 to 0x5dFEcC…1DAac8aC54.593092 USDT From 0xC5DCb0…25bFfeA6 to 0x37da97…A49c7335695.56 USDT From 0xCcb764…1fF794c2 to 0xE99360…a53bD90f1200 USDT From 0xD266d6…52c998d6 to 0x9Ef7DE…1bDD488610000 USDT From 0xC22261…D7d03552 to 0x2981FA…34676266235.889237 USDT From 0xC7832a…D79e582a to 0x52a0D7…AfB1f60A506 USDT From 0xC841b2…15DD49C4 to 0x962B3E…467F9c9711.8 ETH From 0xDFaa75…c4B600b8 to 0x32d73C…f2fc9fD60.27543657 ETH From 0x3983C1…A66F5694 to 0x243e96…7e0Be2Fb51278 USDT From 0x42AE1d…F0799B8A to 0x65355D…235B88A6168914.25400000002 USDT From 0x6189Ad…50f55008 to 0xa88902…bec902241888 USDT From 0x5bcbdf…d0204f72 to 0xAcC71f…eA7c120481.81 USDT From 0x7A0F85…a7E59188 to 0x23c7A0…fd895E5615 USDT From 0x3eA354…85aACbF4 to 0x975d25…c5FD125424.87 USDT From 0x27899F…91E60FD6 to 0xc71C8b…53a3dC3A0.13988839724587 ETH From 0xd48eA5…947D5084 to 0xA51150…5a9bA2C110.951 USDT From 0x53957e…5BF49BF8 to 0x11b815…4B7697f610000 USDT From 0x1806FB…c34A55c4 to 0x410027…5E398dd814975 USDT From 0xDFaa75…c4B600b8 to 0xcd7007…720EE4F7360.939056 USDT From 0xAA172c…3D81fb58 to 0x11b815…4B7697f6500 USDT From 0xd42F95…26E5b4b6 to 0x5A2553…74a2b73472.05 USDC From 0x27899f…9EE60FD6 to 0xDbB621…46fc1ce50.225131278814528 ETH From 0xEF985B…57054078 to 0x58B704…0C9250232000.924838 USDT From 0x756375…cf47Ab0f to 0x9fe824…Ce6b554f369.408579 USDT From 0x372A9F…9CdF3486 to 0xfa4b53…8b11CDFf0.045619744521189 ETH From 0x201CE5…2BcD6A9F to 0xB5ed9F…8BFA328A20637.363301 USDT From 0x47f647…0ECF0d62 to 0x341C7D…C0EddC42580 USDT From 0x373590…8528a8B4 to 0x7d7831…0477118D345652 USDT From 0xAb698B…15bcE126 to 0xe836b8…ebce8948332 USDT From 0xBbC501…CE36FEd6 to 0x64755a…cc492Bac480.06661 USDT From 0x54B501…B044d2A8 to 0x5fCfFf…cd8357840.00769349074239 ETH From 0x1d323B…04fB0b1A to 0x2D4867…79Ca7b6d0.4 ETH From 0xd8a103…34aF86bf to 0xaC0Bc8…99569B9F2 ETH From 0x32143A…0DD3DE68 to 0x07706C…7A6468830.78337985 ETH From 0xfA1f96…244d6D3F to 0xDB42eC…8bE773943.3 ETH From 0x787B88…3b00c6CA to 0xeD785d…b4af623f103.12 USDC From 0x50BE13…80e56772 to 0x7D0D47…600B13bc9015 USDC From 0x1251ca…69bEa126 to 0x591814…E8b535197762 USDT From 0xE7EF24…1fB93066 to 0x6BE671…44b6FBb20.716458709933424 ETH From 0x27899f…9EE60FD6 to 0xEa658B…8B2d086A0.161395159990815 ETH From 0xA9f9a2…D1BB1514 to 0x562679…75Aa9B921000 USDC From 0xa96c27…177F84C4 to 0xACFD70…78C5c54b353.52 USDT From 0xBD752A…A27cf7B2 to 0x9AAdbB…CC134B8A5030 USDT From 0x1a7644…5F980064 to 0x4b18C4…3ADFA36D86 USDT From 0x53eB3e…260e7336 to 0xDe123e…4218D47250 USDT From 0x7730d4…26eEF138 to 0xa1f57F…D5f2261a400 USDT From 0x9F7266…2BCC24E8 to 0xE072B4…BB475D410.109742657670501 ETH From 0xFb40c7…aa90B4e6 to 0x244fe0…4fC540110.132155626516024 ETH From 0xBCb7CD…5F408AD4 to 0x54B501…B044d2A81782.545522 USDT From 0x3e4f82…4c398394 to 0x8B6006…29967f889200 USDT From 0xf9e1D4…D7D79654 to 0xE4eDb2…A700bCE81.001200000000009 ETH From 0x31FbB5…70DF0444 to 0x97Bc62…Bb02B23a1500 USDT From 0x1de7ea…db3773f2 to 0x731309…21AB4D2a75000 USDT From 0x44D80e…9813C1AA to 0x320DFC…5a6B413b2149.26763 USDT From 0x04C079…40957058 to 0x3A816f…029Be0Fa113.897164 USDT From 0x1B0af0…97414c5F to 0x335E25…7d75036e235.07 USDT From 0x34f4C1…C1E86bc8 to 0x53979F…510FA234763 USDT From 0xdAA78f…a3641194 to 0xce0CC4…2B93F47B1200 USDT From 0x7A089a…a821598a to 0x74Ae27…A59620bd255 USDC From 0xc58bb7…5D4E7c72 to 0x10aCe3…D63374321988.308998 USDT From 0xF4eF98…8E0bDEef to 0x9958eA…F1E82d4344 USDT From 0xE69d53…48008D2a to 0x935f64…cE4205B52180 USDT From 0x7B7D46…B5Af8Be4 to 0x8b5F65…16f2D697125 USDT From 0x706b42…7b18c382 to 0x694544…1634AcAA14264.963724 USDT From 0xD58906…C88D93Ea to 0x691883…620633e8250 USDC From 0x077D36…9be7C4A4 to 0x8d37a2…643B126c0.10701126 ETH From 0x037c26…070a5e84 to 0x8Bcf07…57437C040.211566134748919 ETH From 0xe0b9d6…18D93708 to 0x03690d…77607A080.10855446 ETH From 0xe40575…F3D22f5A to 0x82E9c0…2601417936710 USDT From 0xb8bA36…551AD7eF to 0x39cE21…a1B7a77F125.70316917 ETH From 0x3C0229…a05Fe7C6 to 0xF42e48…9109D3D62012.005199 USDT From 0xBc5D9c…2B48e87f to 0x2252c0…0ee57b9D0.6 ETH From 0x756375…cF47Ab0f to 0x8aD348…136829031330.045122 USDT From 0x48156f…93C27F08 to 0xA8dD42…2e6D17a62003 USDT From 0x51e492…44feEfDA to 0x17Dd31…4e1460cb539.961245 USDT From 0x15B857…9c662ce2 to 0x6494c6…e9aC09a210000 USDT From 0x7FCcE6…03cD6238 to 0xB27548…aEC5DA8380000 USDT From 0x84D114…1e4d1d36 to 0x1BA4B7…f51f9858600 USDT From 0xDE875b…25B4Ccd8 to 0x60F67a…F0f0072E0.161 ETH From 0x357Fb2…e25009A6 to 0xd9592A…7ACFBC1c5 USDT From 0x063eD6…9dcbCFFf to 0x84cfc1…Cfa7FB620.52043824 ETH From 0x6C5dEF…e8540C76 to 0x372A9F…9CdF34860.118973143183526 ETH From 0x830cF3…2fA5ae2f to 0x4e2601…ae79B1380.001 ETH From 0xE236d1…0dd6709A to 0xeA0b20…3C265a241000 USDC From 0x98367D…4cA729E4 to 0xA23510…d80E5Dd05796.029015 USDC From 0x897b42…e85308Fa to 0x5F595f…eD7299FF1301.648309 USDT From 0xaBfE00…611cE658 to 0x171c53…fD08428233088.139586 USDT From 0x608bE7…8a06bE86 to 0x8c187b…3Ac5aB66335.88 USDT From 0x787B88…3B00C6cA to 0xed785d…B4Af623F103.12 USDC From 0x2759bC…F3FF1AD8 to 0x75b85F…4E2CEf92190.8 USDT From 0x54B501…B044d2A8 to 0x78083e…7dD4BbE30.00985430970837 ETH From 0x897b42…e85308fa to 0x57eDef…28310E274084 USDT From 0x9B2252…BcA37C46 to 0x3bDfDf…15A119eF7227.92 USDT From 0x9422d7…f1892cd6 to 0x9cAEE0…47D43c62100 USDT From 0xEa5a9c…548f8886 to 0x8288F8…df7271b93047.026012 USDT From 0x5D7de0…Ca02043f to 0x20Ec8f…7eD0c1541000 USDC From 0x14c401…d3117328 to 0xB61c2a…1091Db2f1.2005742 ETH From 0x5A0cc9…47825ED8 to 0x39129c…a2d2Ef7B7940.7708 USDT From 0x20a5DB…07F03234 to 0x2603f7…680c4B714 ETH From 0xEb0A3B…626De55a to 0x59CA99…c81aB8f01985 USDT From 0x67f555…8907Ad78 to 0xF358d2…65F13b3f6368.2669 USDT From 0xbd4f96…69B55272 to 0x847FFf…7c70AFa12725.752222 USDC From 0x787B88…3B00C6cA to 0x6Fe66A…0D5d5F640.274650002515794 ETH From 0xb73888…50e45B48 to 0xB35D31…3Ae1fC673797.95 USDC From 0x382a5d…40cda764 to 0x53906B…6Cc916AF400 USDT From 0x06dD56…a4C34cEa to 0x8dF0b7…f3c6E4220.037734168588292 ETH From 0xA1aa6F…E330F76f to 0xaC2854…D747aD5A193.05 USDC From 0xD7f620…30b64d76 to 0x8920E5…2623b8aC599.96 USDT From 0xa19964…FB538282 to 0x936a7d…76BD68Fc17575.619292 USDT From 0x180a52…cAA755C4 to 0x410015…22F68DD810 USDT From 0x8c38c0…9A0d8462 to 0xBC291B…c6368314405.404147 USDT From 0xF5eFB6…42Ee6E8f to 0x8C395a…602D8cEd100 USDT From 0xa2C83A…d1E5b3af to 0xfBA697…1F38B6310.009010500859835 ETH From 0x8E4fD0…c3526298 to 0x87E7Ae…c20783b86.995 ETH From 0x50BE13…80e56772 to 0x7D0D47…600B13bc19990 USDC From 0x2759bC…F3fF1aD8 to 0x83766a…2ba90b9B0.6193812 ETH From 0xe8E792…02A4Ab52 to 0x34f4C1…C1E86bc81763 USDT From 0x2c5eAa…9F69fA9F to 0xa9D1e0…B61D3E432685.046 USDT From 0x577b95…0cEdef0F to 0xee6434…1D94a44D2000 DAI From 0x811248…9a29D93a to 0xC51CCE…43782fa64985 USDC From 0x1E3C50…fbfc91b6 to 0x14FD37…C69c94614 ETH From 0x057957…45120914 to 0x80C674…6599bCF80.802100000000009 ETH From 0x6E3d59…f15e95a6 to 0xd4cE52…b2Db222c13080 USDT From 0x33566c…e9d75836 to 0x15AbB6…1543de4812384698.8661 USDC From 0xe26DF0…bE82A298 to 0x2FA338…6ee9A34c31309.890409000003 USDT From 0xABfE00…611ce658 to 0x171C53…fD084282521596.849394 USDC From 0xCf42Df…D3e9fb68 to 0x2a6dB4…d544946C130517 USDT From 0x54B501…B044d2A8 to 0xB6ECB7…8AeD8e331832.10943 USDT From 0x52192F…D5D72dd8 to 0x8178dE…df7631765842 USDT From 0xb70032…ADF3EEa4 to 0x4B83D9…5C5Eee122000 USDT From 0x1d6163…f280157A to 0x8a2d36…7cb1Fc7f0.85 ETH From 0xAae458…70366f7f to 0x1da247…464Eb46a500 USDT From 0x785594…828443d8 to 0xaE5E92…94Ca507B2000 USDC From 0xdB539f…3a117478 to 0x706e0E…Cc8364046 USDT From 0x8cE47F…777F45e8 to 0x871EA2…bf33a57510050 USDT From 0x2Ea3a6…1f7E3a58 to 0xbb7678…ad928bD8279.72 USDT From 0x061186…59206E98 to 0xF9246E…36172cCc251.758484 USDT From 0xb507Fb…084E8b94 to 0xeE3992…b95883a1300 USDT From 0x5a9077…5f391d56 to 0x6ec6d4…A5B4e6D21244 USDT From 0xC3b6e4…c4A83a66 to 0x44995d…e75df7B558000 USDT From 0xa21a16…2310F556 to 0xED0265…d1075FD80.323738992806964 ETH From 0x949024…2de9380F to 0x1a7236…5C36C2EE2169.684836 USDT From 0x6dE483…9524f926 to 0x6DE483…9524F9260.1 ETH From 0x608BE7…8A06bE86 to 0x8C187B…37C5ab660.33357 ETH From 0x13FF83…4AdB5E3A to 0x916fBE…f490a9Bc42.958 USDT From 0xf30aC8…A4ea43c6 to 0x3400fd…95FDC17A44740 USDT From 0x31Fc2C…a0Ca35eF to 0x719003…Dacc348f143 USDT From 0xbcc830…980812F6 to 0xf2aE9c…72C900891300 USDT From 0x766182…6F42cef6 to 0xc9369E…be62744514.329032 ETH From 0xa21A16…2310F556 to 0x9032c1…cd022F2E0.79791738602876 ETH From 0x897b42…e85308fa to 0x5f595F…ed7299fF1301.648309 USDT From 0xcf201A…7c06A088 to 0xFC7908…5c7A5Ffd500000 USDT From 0x5BCbdf…D9204F72 to 0x55c33a…91578A9e238 USDT From 0x5b136F…0Cb2699A to 0xF3C1DD…75d4Bca14000.88 USDT From 0x412CD3…f117888f to 0x8C0A9C…a8616E2A114 USDT From 0x077D36…9be7C4A4 to 0x3A88C2…dBcFCa731.62951613 ETH From 0x04C079…40957058 to 0x67bB11…5e81de8d0.83376111 ETH From 0xd34C71…19E842e2 to 0x05c9df…3Af1B0ef5000.55006 USDC From 0x036eF7…2F265f46 to 0x3d56b6…E6d03D2450402 USDT From 0xF14088…94cd229f to 0xCB4579…F806Eb8c150.5 USDT From 0x27899f…9EE60FD6 to 0x2AB110…2E266da10.109257079501463 ETH From 0xaf6455…c6a274A2 to 0xc7CD3B…34F0B2111450.116511 USDT From 0x6E3D59…f35E95A6 to 0x94d0Fb…A04A73e612995 USDT From 0xB22422…26759b52 to 0x9467c6…215fDC331300000 USDT From 0x40Fbc3…Ba77c854 to 0x44482B…53edb10510000 USDT From 0x522330…75c172Ba to 0x24c9D1…65a1065919 USDT From 0xD616f5…e3cC09c6 to 0x7ba389…db21494935 USDT From 0x321A0F…448f669F to 0x13EF4b…bf13407F990000 USDT From 0x9573f1…06201396 to 0xc4D87f…A67d0C3780000 USDT From 0x65A4E8…6d523ADA to 0xf70d9F…5D158BD345675 USDT From 0x7F903b…3d3f3988 to 0x0728d2…332BEd2B500 USDT From 0x3150B2…Efd24ca6 to 0x37F8d2…4f4B705F75 USDT From 0x79bCDE…40cf239F to 0x3A30f4…ABfAD6191941 USDT From 0x62BBb7…C5B72aE4 to 0xF5491f…69C4B40B550 USDT From 0x759Ec1…4e4C3092 to 0x084B5a…EEFE417032 ETH From 0x9A9B65…d780d2C4 to 0xA95063…6DB558A2100.463683 USDT From 0xcF201a…7c06A088 to 0x1a5AED…cD738bC4800000 USDT From 0x27BB1C…2B27e9D4 to 0xfCd841…19F3307531.84 USDT From 0x9ADd3e…3a885708 to 0x6B4e49…7D28E568603 USDT From 0x9abdE6…BD291644 to 0x195486…e7Fbefc46000 USDT From 0xa21a16…2310F556 to 0xd337FE…f125B50a0.238812587598062 ETH From 0x387a98…A16c4CFA to 0xEFB47c…Aff7708F25000 USDT From 0x397275…2b36e248 to 0x58B704…0C9250231097.801553 USDT From 0xEE4296…eE1ac946 to 0x9872F9…238A056a4937 USDT From 0x27899f…9EE60FD6 to 0x215290…A762988b0.122608259992087 ETH From 0x0d7C76…E501c55A to 0xB89DEd…0208f8870.018753878577785 ETH From 0xe02D82…d95B0414 to 0x0c1816…e5F7c9a848.0659 USDT From 0x5D2d00…90F702A8 to 0x92FAfB…c3E9Ac300.59 ETH From 0x1806FB…c34A55c4 to 0x410027…5E398dd81386048 USDT From 0x622E02…46AAe38F to 0x0CBbC2…601069060.136065126465189 ETH From 0xF51143…AF354174 to 0x8a9ad3…1E3737FF219 USDT From 0x1b4b91…fCF31Cc4 to 0x2aF436…9671c1F10.24 ETH From 0x8CbfA6…cC10c2d8 to 0x471ad5…2b9df9361499.882528 USDT From 0xBfc1B9…062e086f to 0x501986…a335f00a100.42 USDT From 0xA9BfF5…ddFa52D6 to 0xD4B0A1…751Eda780.1773 ETH From 0x02f355…fD5193C2 to 0x689991…CF85A7Ed950 USDC From 0x7572c1…22a5E798 to 0x529513…04ce053A114706.993392 USDC From 0x18e339…8e207468 to 0x11b815…4B7697f65000 USDT From 0xa5639e…fF7f534F to 0x3A23F9…94Cb97a52001 USDT From 0x50BE13…80e56772 to 0xd7AF06…03C2e1250.13568014 ETH From 0xF42e48…9109D3D6 to 0xDe8be2…bEb888C52012 USDT From 0xCADfbE…820ccBc4 to 0xAB4f67…Ee43265D492.45693 USDT From 0x68Fa5B…047bEB1f to 0x1F03b8…e6b00F2e1000 USDC From 0xF5db0B…85d88162 to 0xEF985B…570540782000.924838 USDT From 0x47f647…0eCf0d62 to 0x341c7d…87EdDC42580 USDT From 0x27899f…9EE60FD6 to 0xfC6D0E…B16d3bAe0.571316416807478 ETH From 0x65A4E8…6d523ADA to 0xf70d9F…5D158BD3269289 USDT From 0xABfE00…611ce658 to 0x171C53…fD08428233088.139586 USDT From 0x6DE483…9524F926 to 0x6dE483…9524f9260.1 ETH From 0xb9b5e7…AE2daEC4 to 0x529F19…572628b21.08 ETH From 0x779656…D2a14964 to 0x9Ef775…27964b0f296.885219 USDT From 0x3150B2…Efd24ca6 to 0x37F8d2…4f4B705F75 USDT From 0x035f5E…7ab5228f to 0x010f5B…84207D6C399990 USDT From 0xEF985B…57054078 to 0x58B704…0C9250233100 USDT From 0xC1ee24…3d0B4778 to 0xFBcB38…77E20cC633000 USDT From 0x255657…07047AE2 to 0x8B26A7…0D6906511316.6094 USDT From 0xDe7aB6…759252E4 to 0x9a1AC0…409Ce0C9396 USDT From 0x383952…21502844 to 0x297f17…47c5dff550 USDT From 0xbf2091…64Aa29c4 to 0xa1E2a7…0D8e5a6810952 USDT From 0xa96c27…177F84C4 to 0x5b1FbE…3A3D2ecb9993 USDT From 0x0f3F87…Bc12c1BA to 0x88E6A0…cb3F56403740.087213 USDC From 0x862fB3…25b2099f to 0x67f540…9c6e6A25120 USDT From 0x4759d2…304518b4 to 0x2e641B…01289331100 USDT From 0x0e4c94…351C2322 to 0x06dD56…a4C34cEa0.296936093894868 ETH From 0x15c51e…eaF8Cdd6 to 0xBCd59D…7a7d31d410 USDT From 0x1cD9eC…fcb6a2cA to 0xe60204…2E613F062 ETH From 0x4a4Bb9…05C23948 to 0xC7bc35…51770F0F48579.324639000006 USDT From 0x2759bC…F3fF1aD8 to 0x2D63A1…7DA2a08D0.1556994 ETH From 0x27899f…9EE60FD6 to 0x8F5177…744b86B40.112649341505198 ETH From 0xdf6b68…354392FF to 0xb45A2D…7dB18E391020.295499 USDT From 0x542b2c…a00cF652 to 0x350572…e6506ED8400 USDT	0xf6c3a1…8A44C163	0 eth 0 ETH	0.34417210099988205 eth 0.34417210099988205 ETH
0xa9ebd2…2cb736e1	17315970	Mon, May 22, 2023 4:18 PM	0xf059E7…3dfD0b3f	From 0x50BE13…80e56772 to 0x0fEc1C…d2043e2a0.11885902 ETH From 0xf4392f…50F3D4A2 to 0x05DEdb…3B21F8ea1000 USDT From 0xb7e69B…E5ed9F98 to 0xBD3d0B…2fD55bcf31.51 USDT From 0xB25f4d…504C9428 to 0xF2EB60…4FDC258a1055 USDT From 0x8B17db…F403F994 to 0xF80Bcd…2A29012A4.501753362359922 ETH From 0xb8A268…8A3D90ca to 0x59Ed6c…F330EFd21500 USDT From 0xB01b28…b6D96152 to 0x8169a2…e54FEa0875.655662 USDT From 0xE074F1…121D4daF to 0x7C8b77…7cBa22FA559.44 USDT From 0xF5dF8b…76aB8162 to 0xeF987A…6E4340783000 USDT From 0xbbb145…327001C8 to 0x568b04…38a66F1710000 USDT From 0x33C232…0B134eEF to 0x7Ecfb0…1B8d9525321459.00000000006 TUSD From 0x1E6914…874BE3f2 to 0x256841…f7e89a57943.685429 USDT From 0x55eF6E…822419cA to 0xdFb08C…67f11c6F600 USDC From 0x84fB5e…155D7abf to 0xEb851b…966f0e1C201 USDC From 0x3e55Ac…001fefBa to 0xad9a52…88c01ba140000 USDT From 0x4d050b…3bA767Ea to 0x813E4B…0bcf3FC9250000 USDT From 0xC1EE24…3D0B4778 to 0xfBCb38…53E20CC633000 USDT From 0x685be0…068e175A to 0x416773…FAA29Ff010000 USDT From 0x8F0Bd0…FC15390A to 0x98977B…20b56842158 USDT From 0x54b501…B044d2A8 to 0x69Cb5C…64757158162.034626 USDT From 0x9b530C…57477A92 to 0x6487D7…908C6a740.044 ETH From 0x519D48…63e5fb78 to 0x2b3F7F…0c4f16802500 USDT From 0x3eA354…85aACbF4 to 0x368d38…1462aE1A24.87 USDT From 0xAfc53d…Ec3FF7D4 to 0x60eb39…1b4152466.04781764 ETH From 0x14c401…d3117328 to 0xEE585c…b9f18C222183.59 USDC From 0x01DAbD…62Eb6B56 to 0x2A4139…263022D0272.85 USDT From 0x5237eB…8A4768b6 to 0xb2954A…C5163e790.6983462 ETH From 0x42080A…09397E02 to 0x594243…98B74dbd0.761839120471019 ETH From 0xfD53E1…5C16D266 to 0x622E02…46AAe38F0.138 ETH From 0x78c829…447A24d4 to 0x4e8326…88981e340.686402828172455 ETH From 0x063eD6…9dcbCFFf to 0x84cfc1…Cfa7FB620.52043824 ETH From 0x077D36…9be7C4A4 to 0xA5380A…c5e5cA3a0.84163303 ETH From 0x27bB1c…2b27E9D4 to 0xad0D9c…3c55453a35.53 USDT From 0x077D36…9be7C4A4 to 0xB8D503…4203E1060.76445515 ETH From 0x93b34d…751fa3d6 to 0x895E1a…653BDb6b1600 USDC From 0xe02d82…D95b0414 to 0x0c182D…b780C9A848.0659 USDT From 0x2E478F…DD9a7224 to 0x597482…08e78b3559883 USDT From 0xbD7514…2Af1489F to 0x93Bf8c…41816cD914450 USDT From 0x8dCAA3…4F0Bd1d2 to 0x468888…75dd3A4a8828.47 USDT From 0x08a2f3…2AF38ad6 to 0x2Ef7B5…61B4c95c500 USDT From 0x7763a7…731D9516 to 0xE9F837…d05C67423008 USDT From 0x27899f…9EE60FD6 to 0x3b19E7…d7033BeC0.668393513046897 ETH From 0xB3Ee9C…584B7C38 to 0x506b3C…981b6aD78816 USDT From 0xFA995F…952CC926 to 0xd5FBDA…De292d470.126824790731735 ETH From 0x7BAFC0…42218e22 to 0xd2D135…75fCCe041.079 ETH From 0xAfc53d…Ec3FF7D4 to 0xE6c338…F46321aA0.16347543 ETH From 0xAfc53d…Ec3FF7D4 to 0x58A35b…B8Cf3CFD0.60368485 ETH From 0xceB69F…d0Ae66ea to 0x20D6B9…4854DEdA0.1 ETH From 0x27899f…9EE60FD6 to 0xB7bB0a…049d82D50.72511712914136 ETH From 0xD616f5…e3cC09c6 to 0x7ba389…db214949100 USDT From 0x787B88…3B00C6cA to 0x85DA75…d0597F210.165060000135349 ETH From 0xdeb66D…5f090894 to 0x0Cd9c7…b45014373800 USDT From 0xa21A16…2310F556 to 0xA5b35d…021cab9d0.158519723904533 ETH From 0x324F18…6151427A to 0x68E1FB…D6AE5e021728.41 USDT From 0xD8dE8e…c2aBbE08 to 0x4c02A5…9BcEe02A8037.761576999999 USDT From 0x6dE483…9524f926 to 0x3416Cf…113527c61000000 USDT From 0x063eD6…99cbCFff to 0x84C448…062fFb620.52043824 ETH From 0x3400fd…95FDC17A to 0xB2A403…4c857b21344158 USDT From 0x7B9656…0Ca855E6 to 0x4EAb45…8d6A54EA25 USDT From 0x077D36…9be7C4A4 to 0x81F5F8…Ed4534280.15298089 ETH From 0xb81F8f…2a06C3f4 to 0x73aFE3…B14E92A57200 USDT From 0x9Ea84a…30B5770A to 0x795F33…BC0b7f6B0.273661345214995 ETH From 0xDc88f9…b755F302 to 0x54B501…B044d2A8686.927822 USDT From 0x85ec97…34F20b7F to 0x6bF838…Fc4524d83 ETH From 0xE444F1…250f4Ae6 to 0x6C27D0…3A2d26F20.17 ETH From 0x9b857C…532d64A4 to 0x8BC215…B3e3Ff982 ETH From 0xa96c27…177F84C4 to 0x684B51…7cB88fbA16.91 USDT From 0xA3EF2b…dfD69f0a to 0x3041Cb…44466F5F331.92002 USDT From 0x42a49D…A2b539E8 to 0xfF0889…8E0135B94846470.226941 USDC From 0xDB4831…b1EA9894 to 0x909A8c…ef1616fC5000 USDT From 0x31Fc2c…a0Ca35EF to 0x1d7132…F1b5897E43.951589 USDT From 0x771297…16941Fba to 0xcBF47f…A52DF8c279900 USDT From 0x372A9F…9CdF3486 to 0x6537e2…f83b19040.11756521960109 ETH From 0xB55F66…45E52C2A to 0x75d29c…fE9DC736690.16 USDC From 0xF2eb60…41dC258A to 0x74EDEf…BfD780DB2099 USDT From 0x8BCeaA…700C7C04 to 0x9a9b65…De80D2c40.10539369 ETH From 0x4913e6…842Ff948 to 0xa5639e…fF7f534F1000 USDT From 0x6183eC…41799496 to 0xE2dC80…5dEb74EE0.140881123303193 ETH From 0xe02d82…D95b0414 to 0xB2C675…62B9b8F6643.7335 USDT From 0xFFF72f…795f1616 to 0xEDE314…5A4bbAf42100 USDT From 0x0778fC…0E3bC4A4 to 0x81F0f1…F2D334280.15298089 ETH From 0xEd8284…a7624548 to 0x8935Df…EbE8597B1.267656099520811 ETH From 0x9882B0…cD62cD3f to 0x8dd189…d013C01811.03 ETH From 0xD4B69e…C3538342 to 0xdc164D…8020042D75000 USDT From 0x766182…6F42cef6 to 0x7F295D…E8D11EB1556.52372 USDT From 0x53Eb3E…260e7336 to 0x0476a2…32e79270800 USDT From 0x26D1B8…D27405e2 to 0xa298d7…95337f67700 USDT From 0xC55Ab3…300Fb6fA to 0xcFBD1A…254f9a45356 USDT From 0x85df60…56AD2F9A to 0xCaA6B4…6eD62d6A5010 USDT From 0xA5664D…4181dd2f to 0x5a5A42…43FA76c612000 USDT From 0x27899F…91E60FD6 to 0x25548B…CbeFab520.668299556824765 ETH From 0x33C232…0B134eEF to 0x7Ecfb0…1B8d9525321459.00000000006 TUSD From 0x666337…B531309F to 0x041Eaa…7739309416600 USDT From 0x673AaA…7023494f to 0x58B704…0C925023177783 USDC From 0x75Cf3A…C885fb52 to 0xe3aFaF…7BC1A1762 ETH From 0xe2c996…9927A708 to 0xCd2c44…344B83ed500 USDT From 0xa96c27…177F84C4 to 0xc80b96…F71f7b5C5880 USDT From 0x44D80e…9813C1AA to 0x320DFC…5a6B413b1610.242703 USDT From 0x5ef26a…c79A7C28 to 0x1CC604…C28ee0A22000 USDT From 0xAfc53d…Ec3FF7D4 to 0x58A35b…B8Cf3CFD0.81715105 ETH From 0xa06029…465bb336 to 0x3E26c8…9F32c868500 USDT From 0x756375…cF47Ab0f to 0xe0db94…24cb42AD0.10359 ETH From 0x79b40e…7C05ceC4 to 0x972552…Ac55a3F310000 USDC From 0xF7530d…8720F6E2 to 0xe4eF9e…4B8494Ae0.1 ETH From 0x2759bC…F3fF1aD8 to 0xDC554b…b852E2830.22232652 ETH From 0x01DAbD…62Eb6B56 to 0x581E19…74B910711321.74 USDT From 0xFA995F…952CC926 to 0xd5FBDA…De292d470.126824790731735 ETH From 0x897b42…e85308fa to 0xae7D22…41Cf4026200000 USDT From 0x31Fc2c…a0Ca35EF to 0x719bE1…5f01348f143 USDT From 0xBfc1B9…062e086f to 0xa66122…8b8FE6A3180 USDT From 0xaD3E56…F604645a to 0xe2cc17…c2610b2220000 USDT From 0xF403EC…9945ce78 to 0xFD9f79…f836748F42.171347 USDT From 0x1640a4…c52Ad6AF to 0x7ac15c…6395aC6F5996 USDT From 0x881eE9…6A0D4988 to 0xD10a3c…f895da0E1847.9049517272408 DAI From 0x3af630…ea0b3322 to 0xD8DD3A…F6903438117.567192 USDT From 0x1255f6…c74f0822 to 0x85df60…56AD2F9A4995.49 USDT From 0x542b2c…a00cF652 to 0xF3eE4a…12F19b372900 USDT From 0x48FaF8…aDCAfF02 to 0x949786…64d9bF244900 USDT From 0xfe717b…1a42be28 to 0x031605…AD8e1deF5638 USDT From 0x18D33D…409473b6 to 0x03470A…704032CD500 USDT From 0x64Be4C…9FdD6966 to 0xa9D1e0…B61D3E430.269754602776122 ETH From 0x5bcbdf…d0204f72 to 0xF441B3…B19772A82543.112 USDT From 0x69236E…5e9D067a to 0xFb13AC…28cbd7D2100 USDT From 0xDb9338…c454811F to 0x830191…db041bcA137174 USDT From 0x5Ee8Ec…5E2B4902 to 0x51A627…b449D04c25000 USDT From 0xBbC501…CE36FEd6 to 0xFF3A07…e0d48284950.042752 USDT From 0x608BE7…8A06bE86 to 0xd767e9…E0b3741C0.69038185 ETH From 0x33474E…ea51E812 to 0x1898C5…5938ea733600 USDT From 0x8092b8…5fD14F54 to 0x06Ad5F…c16461658998.336382 USDT From 0xbd616C…F97FDf76 to 0x62a1a2…f2bfc77322837 USDT From 0x811248…9a29d93a to 0xC51ccE…43782fA64985 USDC From 0x78c54A…23Dc24d4 to 0x4e83Cf…45781e340.686402828172455 ETH From 0xE50aDc…595bCF32 to 0x2f8B34…aE941b732803.191425 USDT From 0x9430fD…093f786F to 0x7173F2…bbA2aEe8951.07151 USDT From 0xB9B5E7…AE2DaEC4 to 0x529011…866B28B21.08 ETH From 0xe9A357…665dcebA to 0x691Ae0…E34aFCD158 USDT From 0xcebea6…40CC3912 to 0xc1F672…1B746a8C10158.03 USDT From 0x679a91…12b111c8 to 0xEe54D3…Bde311190.02 ETH From 0x27899f…9EE60FD6 to 0x502582…D43164D20.111079002206071 ETH From 0x7aec74…DB082A7a to 0x178692…9b84436D160000 USDT From 0xFA1F96…244D6d3f to 0x91ACf4…53AdCBd93 ETH From 0xe02D82…d95B0414 to 0x979702…2aAbB5c82284.2699 USDT From 0xcC31E5…299a981a to 0x3b8764…07971D5b843.2 USDT From 0xB57567…C107C5C6 to 0x9D41Ec…36ff99B2830 USDT From 0xe5F886…7e38e86f to 0x68AFCd…1554708f3201 USDT From 0x62102b…00f6d844 to 0x2ccaef…A7Df38dC508 USDT From 0x542B2c…A40Cf652 to 0x350572…E6506ed8400 USDT From 0x846e56…F1FD47d6 to 0xC73E02…bDfD71463695314 USDC From 0x85F588…Bf998608 to 0x2a6dB4…d544946C108503.744956 USDT From 0x9A1e08…aa85FA16 to 0xFfb6a8…5caEdbD82.75531353 ETH From 0x27899f…9EE60FD6 to 0xB54A58…bCF608a60.332659706130313 ETH From 0x231439…45925792 to 0x6Ea5b3…59152Eb70.2 ETH From 0x22b67a…DBc09178 to 0x7c6960…1d610c92500 USDT From 0x772B93…101c7Ac8 to 0x864CC8…7D6F75742394 USDT From 0x8d37C3…8F84ceAf to 0x61ab3D…1E7bD18c105.02392 USDT From 0x14c401…D3117328 to 0xee55d6…c0968c222183.59 USDC From 0x1236b1…AD3291ba to 0xd51CA5…CbAaE9d8538.140832 USDT From 0xE565D5…B06aA588 to 0xC3CC4f…60AEC89E425 USDC From 0xDFAA75…c4b600b8 to 0x32dd77…CDB89Fd60.27543657 ETH From 0x95293D…e072Dba4 to 0x547a4F…56DB654e0.505868773520894 ETH From 0xeb8552…EBe97e58 to 0x78976D…A8055b366700 USDT From 0xc58Bb7…5D4E7c72 to 0x6e64EB…EEBEa2202745.599372 USDT From 0x69DEAd…9837beef to 0x62bc67…e68586920.5 ETH From 0x1bB30e…398D8122 to 0xdC0608…9Bc4b4B80.3 ETH From 0xa4F31c…DEF028fF to 0x3416Cf…113527c615000 USDT From 0x787B88…3b00c6CA to 0xDCE26b…03c6c7280.219720002012635 ETH From 0x50BE13…80e56772 to 0xfc215e…219A82370.20869978 ETH From 0x5dCa79…A11cAA58 to 0x6c4F89…294854c21.495336 ETH From 0x3B5352…CD875a58 to 0x39B0e4…69a9e0501000 USDT From 0xDA75EC…517c0798 to 0xF2067a…2aD2F3441178.27 USDT From 0x6bdDbB…6664E888 to 0x497C29…abb179C41685 USDT From 0xD802B4…C3137566 to 0x0D4a11…471f1852888.73 USDT From 0x7df640…6bc334af to 0x44AD3D…4Dc624cF0.19 ETH From 0x74AA53…01406828 to 0x212e92…6FF6E16D250000 USDT From 0x42a49D…A2b539E8 to 0xfF0889…8E0135B96122046.660477 USDC From 0x9d42a2…BF48B8eA to 0x3d8B91…389c826F70000 USDT From 0xd0B066…33071378 to 0x341e32…FA5C72901 ETH From 0x01daBD…62eB6b56 to 0xffd75e…82e5f6Ef587.75 USDT From 0x27899F…91E60FD6 to 0xb549E9…2cE308A60.332659706130313 ETH From 0x38fd07…8a7C062a to 0x7Cfc7B…500e0970166.152647 USDT From 0x836C65…47E7A18a to 0x3B9772…7108E53413.301 ETH From 0xF87E2E…6e75450a to 0xEcaF67…504c07A88 ETH From 0xd58906…c78D93ea to 0x691883…620633E8250 USDC From 0x18A77e…dc528132 to 0x54B501…B044d2A8490.97656 USDT From 0x2CfA4d…b36C335f to 0x4AA833…2eee17CA47236.11 USDT From 0x787300…31A42AdA to 0x0b6D4f…26d836830.5858223 ETH From 0x188740…1EDd4FbF to 0x930822…5F00865E924.221301 USDT From 0x897b42…e85308fa to 0xF2470b…F4A00B4d2801.724137 USDT From 0xa32aB6…A921D782 to 0xBc2CB2…f5c610eC0.137601771805975 ETH From 0x386fE2…e741436a to 0x74C749…d372f44110000 USDT From 0xCe9DcD…138cE802 to 0x99B2Cb…Ce3C72420.29 ETH From 0xaCE7fe…b2b00a38 to 0x997905…6D983Fa8145560 USDT From 0x8C0A9C…a8616E2A to 0x65f661…0054146e114 USDT From 0x372A9F…9Cdf3486 to 0x65389d…5a481904443.144066 USDT From 0xBBcd61…688BfED6 to 0xff3A62…8cd58284950.042752 USDT From 0x4d050b…3bA767Ea to 0xC84486…faAA919b399900 USDT From 0x7a56F3…EE3a2E54 to 0xf8f457…B148A1cb0.385259058402629 ETH From 0x3EA354…83aaCBF4 to 0x368d34…2Ae5aE1a24.87 USDT From 0x54d2BB…d08dFdB6 to 0xB5256d…C7BcDD94136000 USDT From 0x0778fC…0E3bC4A4 to 0x4075C9…468A2CBf0.15866293 ETH From 0xB3d550…fcB9cff8 to 0x0b7A6D…34253E311050 USDT From 0xDC8CB0…CeDaC896 to 0x76E5c6…8b80547b219 USDT From 0x756375…cF47Ab0f to 0xc84919…88b70a990.35517 ETH From 0xD8a103…34AF86BF to 0xac0b29…a9F99b9F2 ETH From 0x09a40d…58a4CDff to 0xA14ae5…8a664Cfa1459.48 USDT From 0x0784EB…CED9756a to 0xCd14Ea…B971c7Fa0.5292015 ETH From 0xA893A5…dBDd8E56 to 0x769E7F…F9e7Dd4B4000 USDC From 0x7bd6f4…3951B0e2 to 0xd3aA93…6Ec5eb7A28990.904154 USDC From 0xcDB239…3d721A3a to 0xC84f97…4E1b2045958.954374 USDC From 0x5E897C…f4A82dEf to 0x8D70C4…8030Ac302127.553813 USDT From 0xA1Aa6F…e330f76f to 0xAC218C…b4cead5a193.05 USDC From 0x7fac7D…654406d8 to 0x8bCf89…6320d2fe0.6010317 ETH From 0x049E9b…27999958 to 0x38b381…8DFb97560.31 ETH From 0x53Eb3E…260e7336 to 0xde123e…9CadD47250 USDT From 0xD266d6…52c998D6 to 0x9EF70b…336f488610000 USDT From 0x8f5B50…f0a36052 to 0x1063c0…3D1F1c42107.5268 USDT From 0x27899f…9EE60FD6 to 0x383a49…eb306c3b0.577183643545917 ETH From 0x22b67a…DBc09178 to 0x7c6960…1d610c921991.513019 USDT From 0x27899f…9EE60FD6 to 0xC71c60…195bdc3A0.13988839724587 ETH From 0x85DF60…56AD2F9A to 0xCAa6Cf…C4232d6A5010 USDT From 0x7763a7…731D9516 to 0xE9FD0C…22ea67423008 USDT From 0xFF9325…cE798658 to 0xB2D1c8…C5CE1E8c10940 USDT From 0x27899f…9EE60FD6 to 0x025125…Bd51A0550.131458227089925 ETH From 0xf89b3D…b2704Bb4 to 0xc752EC…EB6B699c357 USDT From 0xb6c73F…69D18984 to 0xf3e027…0073c29E3000 USDT From 0x5D9107…39c569C6 to 0xbd5A74…5D27bD7B380000 USDT From 0x71d3fE…6d9Cf7D4 to 0x229671…2fC092844989.241 USDT From 0x766182…6F42cef6 to 0x6912c5…35767E82227.956116 USDT From 0x0d0Ec5…9D33E528 to 0x533B9C…F7BF16Ad4.5 ETH From 0xA91Ca1…A7415ee4 to 0xc883C1…9E00Bf5d2.1 ETH From 0x3Ef90a…53CAB8a2 to 0x7CF296…05B79c090.1 ETH From 0x90Cfa9…8d5b1422 to 0xf46c7C…91887bca1000 USDC From 0x1b4b91…fCF31Cc4 to 0x2aF436…9671c1F10.3 ETH From 0xD043a9…2934d1c6 to 0x646C82…140cFc720.922888604107996 ETH From 0x53Dfca…340b9096 to 0x90d625…568c8b6c500 USDT From 0x3C0229…a05Fe7C6 to 0x30F70E…9dCEfF24159.167405 USDC From 0x525dBA…813c21A4 to 0xe4ede4…67b2Bce80.312100000000009 ETH From 0x7AA8AB…8e4aD19A to 0x63A9D5…40bD7bB45000 USDT From 0x53Eb3E…260e7336 to 0xFCAa6E…bEd533033968.5005 USDT From 0x4EBad0…D51E5b2F to 0x5aF235…29AC23006977.226495000001 USDT From 0x968532…4bF19B94 to 0xC8faC0…1007a98016000 USDT From 0xF18Bc0…00b0d7ff to 0xf2b932…23015484978 USDT From 0xC22d08…BCba4958 to 0xCD17D0…7D076Eec80000 USDT From 0x759Ec1…4e4C3092 to 0x084B5a…EEFE417028 ETH From 0x27899f…9EE60FD6 to 0xb75A67…94B69aB7111.721947 USDT From 0x0858d6…A8830D42 to 0x47E346…373a5c6c250 USDC From 0xcf201A…7c06A088 to 0x1A58B7…E3eC8BC41 USDT From 0x50E341…88BAfcc8 to 0xEE1736…8d227E023960.624935 USDT From 0x5a65C0…9699d476 to 0x16cf91…535Ac5301.76294941437024 ETH From 0x8F0bD0…F215390A to 0x989331…faae6842158 USDT From 0x42AE1d…f0799B8A to 0x65355d…235B88a6168914.25400000002 USDT From 0xf30aC8…A4ea43c6 to 0x3400fd…95FDC17A290418 USDT From 0xCeB69F…d0ae66Ea to 0x20d691…4C52dEDa0.1 ETH From 0xB17Fe9…1e2b225a to 0x09615A…e8593CD50.136808445020592 ETH From 0x06696b…32cC2d9a to 0x54cAa7…7A78808b2.65 ETH From 0xFD9fbD…eb2D0b4f to 0x620fE0…C3b08365100000 USDT From 0xe7EF24…19B93066 to 0x6Be3ac…af38Fbb20.716458709933424 ETH From 0x4930f1…7384bD28 to 0x14AE90…Fa0E82bf5000 USDC From 0x8cbF59…31d1c2D8 to 0x471faa…232Ef9361499.882528 USDT From 0x95654a…Ef629818 to 0xf9f9c9…03d51a3F56028 USDC From 0x6B922a…b9Fb95cf to 0x389960…55176888953.5 USDT From 0xfae861…c6254856 to 0x2bF790…Bfb5aC28137.85 USDT From 0x27899f…9EE60FD6 to 0x25548b…CcEFab520.668299556824765 ETH From 0xd856E9…93629A78 to 0x43Cfa4…e2eADea936 USDT From 0x5fC565…f0167b18 to 0x06dCbF…e164211B7072.891948 USDC From 0xb27772…f4a04B1a to 0x811651…340D3FD22473 USDC From 0x22b67a…DBc09178 to 0x7c6960…1d610c921500 USDT From 0x787B88…3B00C6cA to 0x9Edc8f…982Ec9590.549300005031588 ETH From 0xB0fd59…24cdB662 to 0x23d172…28DB13565.433291294003673 ETH From 0xAAe4a2…D1fa6F7f to 0x1dA28a…5B97b46A500 USDT From 0xc71C8b…53a3dC3A to 0x02e992…2883655D0.139 ETH From 0xF0CF06…A0d0b2A4 to 0x10D841…215eec041 ETH From 0x9B857c…5E2D64A4 to 0x8Bc22f…1223ff982 ETH From 0xED0265…d1075FD8 to 0xd5FBDA…De292d470.03625412322564 ETH From 0x42a49D…A2b539E8 to 0xfF0889…8E0135B96122046.660477 USDC From 0x125620…3C72942a to 0x64AC63…C91506b6302.077634 USDT From 0x6dE483…9524f926 to 0x3416Cf…113527c6150000 USDT From 0xeeaa28…4FA9C718 to 0xf7dBe1…1cEc4e5F5171.16961 USDT From 0x96c6Ae…A18E93fa to 0xD43DFA…aB23C9f713000 USDT From 0x491303…84d6F948 to 0xA56372…D9f2534f1000 USDT From 0x758746…72095778 to 0x3Ed24e…A5Cdc8445201.5 USDT From 0x0E82D0…2fACf8Bf to 0x10e3F2…45271D0f1000 USDC From 0xAfc53d…Ec3FF7D4 to 0x5be915…9D5A465f0.77192496 ETH From 0x57f781…54ecdf1A to 0x563E2D…F6FF9Fe00.519933946508371 ETH From 0x5ab87C…C5B358F2 to 0xB428f9…C9647D181.5 ETH From 0x7aE9F0…8fEc95d6 to 0x4072f8…d60825610.556 ETH From 0x9fc144…37FCDd5F to 0x99870d…039af1E25000 USDT From 0x896997…E0c98AC2 to 0xFD7E34…00C732680.555 ETH From 0x787B88…3B00C6cA to 0x84862e…Da83cE8c0.302719994187776 ETH From 0x188740…1EDd4FbF to 0x930822…5F00865E1039.87889 USDT From 0xB1558c…98c21D36 to 0x0f3403…193acaA60.353 ETH From 0x62280d…a6dEe38F to 0x0CBbA9…Fa2969060.136065126465189 ETH From 0x066b99…e3b9dE1A to 0x5E0415…C711Dc275000 USDT From 0x4A4bb9…08C23948 to 0xC7bc35…56770f0f48579.324639000006 USDT From 0x7bAfcE…18F88E22 to 0xD2d8E3…Df45CE041.079 ETH From 0x4aa56F…a407dbF8 to 0x6BC4e2…22d6C3521555.744262 USDT From 0xa0fd6c…21d4A8FF to 0x81a7B1…e2f5b4Bd1000 USDT From 0x67F555…8a07aD78 to 0xF35ABD…CE363B3F6368.2669 USDT From 0x54b501…B044d2A8 to 0xEAe6E8…88C405B6924.97109 USDC From 0x22b67a…DBc09178 to 0x7c6960…1d610c921000.573961 USDT From 0x42AE1d…f0799B8A to 0xaAd5aE…278d34d33.1286 ETH From 0x50BE13…80e56772 to 0x7Ee781…80CFbe2E590 USDT From 0x01DAbD…62Eb6B56 to 0x7B9A55…9f8293C6125.62 USDT From 0xE9a1ff…d9c7F9a4 to 0x6D585f…3C01107c540000 USDT From 0x93AD4b…eC4e95F8 to 0x871EA2…bf33a57539362.237809 USDT From 0x09A40d…53a4cdFF to 0xA14AE5…8F664cfA1459.48 USDT From 0x897b42…e85308fa to 0xdE97E7…Dd60D1fE20.833333 USDT From 0x372A9F…9CdF3486 to 0xfa4b53…8b11CDFf0.045619744521189 ETH From 0x053b04…0b4D07C8 to 0xcbD508…0532e55a825 USDT From 0xfB8286…Aea7cCe6 to 0x54B501…B044d2A8100 USDT From 0xff6C45…d7Ef65fF to 0x1A3CB8…d088a2030.35 ETH From 0x14c401…D3117328 to 0x19AEfC…a85439511.1779196 ETH From 0x766182…6F42cef6 to 0xEfB024…43Db6b27245.978247 USDT From 0xCf5054…f00dB908 to 0xD4f130…D2202c900.1 ETH From 0xcA1600…70953CE6 to 0x558aFd…6969A7Ae100 USDT From 0x76647E…b68c1494 to 0x64755a…cc492Bac1844.442409 USDT From 0xDab146…3338b782 to 0x474AC5…d9478FBB102.934075 USDT From 0x67f555…8907Ad78 to 0xF358d2…65F13b3f508 USDT From 0xFbFBA2…928B71dF to 0x73bcd9…565053361000.23048 USDT From 0x118f73…9C9774D4 to 0x3AAB9A…c4b8813E238 USDT From 0x180a52…cAA755C4 to 0x410015…22F68DD81386048 USDT From 0x4BcF86…5ee9406F to 0x2e328D…7F720d826097.098 USDT From 0x326b04…7eA764Da to 0x3803fe…82bc987415053 USDT From 0x8722cc…7fDa5682 to 0x1ff7B1…604c75384495.504496 USDT From 0x42AE1d…f0799B8A to 0xE9a5Af…3457f9A410 USDT From 0x47577C…794818B4 to 0x0eb13c…2e6ed652353 USDC From 0x771297…7e941fBa to 0xcbF47F…A52Df8c279900 USDT From 0x188740…1EDd4FbF to 0x930822…5F00865E1039.87889 USDT From 0x1137ED…E77b9DDa to 0x78de23…aE023B670.13 ETH From 0x3150B2…Efd24ca6 to 0x1Bd928…D651ca88100 USDT From 0x5B22be…b7BEfeA2 to 0x529922…8D0457E20.350804584057794 ETH From 0x50e341…8dbaFcC8 to 0x08d405…d33a15834998.300123000001 USDT From 0x50BE13…80e56772 to 0x155A57…8672AEbc535.72873 USDT From 0xED8284…Ac624548 to 0x5B8340…10f70E880.963231990898317 ETH From 0x1A1614…828A423f to 0xa94764…63498e9d0.5510146 ETH From 0xceB69F…d0Ae66ea to 0x714246…ED4da11D38316.8465 USDT From 0x9012dD…581C3068 to 0xaa9e0b…40d7bb7e1300 USDT From 0x9887cd…67831a4F to 0x7ed5fb…c17007d490 USDT From 0xe02D82…d95B0414 to 0xB2C511…2d8Fb8f6643.7335 USDT From 0xD39311…C8fA5132 to 0xa299c0…022a5e1a831.927463 USDT From 0xbf43e1…5117be1F to 0x1395fa…9C1dcf6812000 USDC From 0xDa8578…5Ea62CA6 to 0xBbe193…56764ED9100628.42356699999 USDT From 0x52817b…9571C164 to 0x66B8fC…D89a9bf00.2 ETH From 0xf51143…aF354174 to 0x7b9911…fE8F8828219 USDT From 0x33566c…E0d75836 to 0x15abb6…1543dE4812384698.8661 USDC From 0x8C38c0…950d8462 to 0xBc2aAa…2bE38314405.404147 USDT From 0x14c401…D3117328 to 0x87DC85…481c07Cd0.798979 ETH From 0xfa781A…6c35D202 to 0x1BA0CA…A75a5A2f7025 USDT From 0xA12255…71879C52 to 0x1d6d5D…c91600a94 ETH From 0x051614…B3448594 to 0x5e5EeB…AfEa6804500 USDT From 0x092599…95924ba6 to 0x07795C…E46b8C686000 USDC From 0x51Aeb5…628F8Ba2 to 0x78083e…7dD4BbE3721.032291 USDT From 0x88101c…C7024e8a to 0x8E8b6c…b57d0ceA2220 USDT From 0xF0B66C…82aDC284 to 0x015549…CA1D9FF025214 USDT From 0xfbfB99…4A7a71DF to 0x73B552…223053363321.44194 USDT From 0x056472…080b5E2F to 0x80DD90…e55Be3D518004.176969 USDT From 0x051269…fCd28594 to 0x5E503e…887c6804500 USDT From 0xaf4BAE…55f6C348 to 0x7f558C…267F88D130000 USDT From 0x8Cda0E…04AbDe58 to 0xD10a3c…f895da0E2508.2505 DAI From 0x7BbdE7…715ebB0a to 0x3f37C3…172cc4513500 USDT From 0x14c401…d3117328 to 0x092555…3Cb3fc941.6897938 ETH From 0xee6AB2…548c7a3A to 0x094B4C…AAc3b16069.9982115865327 ETH From 0xFE5718…0928Ad2f to 0xC508f7…15bE34761.99203757 ETH From 0xad6A9C…f2Da4094 to 0xbaF575…01Fc26299000 USDC From 0x6ac6E5…56Fbb8ff to 0x8b8319…9B1fC22a217 USDT From 0x7738D7…7526527f to 0x77ED5d…23CAA78330.476104 USDT From 0xCfAF8c…94daeBe8 to 0xF4d538…86Bfb74a27292 USDT From 0xbeb72B…315f2D22 to 0xf24506…2793a9950.3 ETH From 0x0778fC…0E3bC4A4 to 0x4075C9…468A2CBf0.14196511 ETH From 0x27899f…9EE60FD6 to 0x764f89…2b804FF80.1022589875577 ETH From 0x13FF83…4AdB5E3A to 0x916fBE…f490a9Bc71.621 USDT From 0xd952bE…39555abf to 0xe6F605…6059349c2.654586607308208 ETH From 0xBd1069…Af11879A to 0xC2445B…89A0b3c820305 USDT From 0x36FB8b…26ED0Ff8 to 0x1aD869…5B52a8855800 USDT From 0x18A7d4…7Aa68132 to 0x54b501…B044d2A8490.97656 USDT From 0x422E09…C437a65f to 0x62A315…121a7510200 USDT From 0xeb8552…EBe97E58 to 0x789a88…8B175B366700 USDT From 0x54B501…B044d2A8 to 0xA6E8EB…0241F3a80.01177972134624 ETH From 0xa96c27…177F84C4 to 0xA8384d…e0F6b8E55430 USDT From 0xc960Da…f256D87A to 0x1689A0…F87020001500 USDT From 0x45AE73…F2C92f26 to 0xeF63d8…A38D60D010648.8 USDT From 0xCce043…7b235a68 to 0x20F115…C919D3FB0.1498 ETH From 0xbd752A…A27CF7B2 to 0x9aacfb…1f794b8a5030 USDT From 0xf9e782…5D47bCf6 to 0x004363…9E8594e61.73027803 ETH From 0xf4ae9c…1f328C34 to 0x17B75C…8b4128355382.3 USDT From 0xe71f12…D34A16C4 to 0x49b90b…66E8eF520.1 ETH From 0xA802c1…e5bd7AEF to 0x580120…70cCddF1200 USDT From 0x37D871…93cA63F8 to 0x79F71e…F0E1E7480.5 ETH From 0xa1d4AC…6e000838 to 0x6eDD06…84DE67E20.55584892 ETH From 0xb9e7fA…1C5A8D76 to 0xCfF049…11C5e81b1916.69585 USDT From 0x2759bC…F3fF1aD8 to 0x09070C…3306BE971885.5 USDT From 0x14c401…D3117328 to 0xe86e51…9A6AC0200.8355058 ETH From 0x75cF3A…Cf85fb52 to 0xE3AFAf…7bc1A1762 ETH From 0x987d33…79e4159a to 0xB0805E…e7037eE00.586095130723738 ETH From 0xe82993…1B883e24 to 0xEFCEFB…6110e2Ae1000 USDT From 0x0184C1…CA5d25B4 to 0x35C976…cc690ECC50000 USDT From 0xFC9b5E…3919748f to 0xc33FCa…79A052AD0.9 ETH From 0x7759d4…1Dbead86 to 0x11b815…4B7697f61210.587863 USDT From 0x35C3C3…8810B1B8 to 0xc666C2…aFF87E8B12700.732644 USDT From 0x8BCeaA…700C7C04 to 0x5f3eCA…826e7a420.123838 ETH From 0x5237eB…8A4768b6 to 0xE7feD7…B9A663c58.966819 USDT From 0x9c4b2d…26eeEC7A to 0x5FB46F…cCfBa90A691 USDT From 0xFE5718…0928Ad2F to 0xC50bfA…6B6934761.99203757 ETH From 0xf9e782…5D47bCf6 to 0x924BFb…09Ca884f0.68840037 ETH From 0x3150B2…EFd24CA6 to 0x37fb7D…fa8f705F75 USDT From 0x85F2a8…d7944a84 to 0x7642be…8398672a150 USDC From 0xC9cD0f…bDD76c04 to 0x1EB964…35F343ce200 USDT From 0x7D93A8…7cFf5286 to 0x1D57A7…85C994120.33451342 ETH From 0x2759bC…F3fF1aD8 to 0xd14a06…9a70e2190.22346517 ETH From 0x949024…2de9380F to 0x1a7236…5C36C2EE2082.060769 USDT From 0x7d93a8…7cff5286 to 0x1d5CDa…7f9994120.33451342 ETH From 0x1a5AED…cD738bC4 to 0x6e9ABe…5e3639Eb749990.0000000001 USDT From 0xC76C96…4c759Bc4 to 0x8d3d99…5146159f571 USDT From 0xA96CC4…69a084c4 to 0x684D4F…56078fBa16.91 USDT From 0xf04e03…1bA3f3ef to 0xE53fd6…9004856D100 USDC From 0x50BE13…80e56772 to 0x2A10B8…F5a95Ae2142.931151 USDT From 0xAA846F…E9E8e22F to 0xA4c694…8e244E3D5539.63085 USDT From 0x1aBA97…ab901fb6 to 0x57C11D…5A5A3C580.1 ETH From 0x326b04…0Ea764da to 0x9197B4…8D02A4040.014 ETH From 0xa5d7Bb…47ba226f to 0x7a4530…Fca114c14000 USDT From 0xb70B7F…f343Ab86 to 0x24f6Fa…7Abe4dB65049.5 USDT From 0x6eE782…3D6b23Cf to 0xc77Bb5…DEd7FF71500.02500125 DAI From 0xDc9b5D…AC2cF5f8 to 0xA7d688…431209191830899.9999999998 USDT From 0x89078c…7adf1B1a to 0xc3D126…C14048df4271 USDC From 0xAfc53d…Ec3FF7D4 to 0x10162a…B70C6CfB91.883036 USDT From 0xf89b3D…b2704Bb4 to 0x6B9936…7fc65FFC58.7018 USDT From 0x6442E6…465EB42A to 0xE0A616…307adf21333.546707 USDT From 0x1569E8…8FDadA5a to 0x5d5615…ff1dE86F223 USDT From 0x50ee5E…8F387194 to 0x8d7AB7…61dF05830.311931157455939 ETH From 0x7adf56…D9c03042 to 0x15e390…856DcaCd1 ETH From 0x42AE1d…F0799B8A to 0xE9a1ff…d9c7F9a4799110.966 USDT From 0x27899F…91E60FD6 to 0xEa65a7…Cb7d086a0.161395159990815 ETH From 0xEBE61e…1Aea7bC8 to 0xA19548…A0B244b70.14340612398721 ETH From 0x54B501…B044d2A8 to 0x5e1319…9Ca0F8bb0.16073664 ETH From 0xbF59E4…Cbd73336 to 0xE89A2F…b2d3698C40000.740787999996 USDT From 0xa93017…e389fC6F to 0x3222e0…8750ba442287.17 USDT From 0xf9e782…5D47bCf6 to 0xE9E686…0d2399c82000 USDT From 0xC28765…c46ceFE2 to 0x89a6e4…CB7C092542900 USDT From 0x99d8C7…a573f27F to 0xBa8bc9…C846E5541490 USDT From 0x9af523…E3b3599A to 0x52Cfe9…2227Fa37824.744804 USDT From 0xB12D7c…1c836218 to 0x78fb0d…9671194F2250 USDT From 0xbAb209…C37Ba7c6 to 0x5642BF…F86efE9b49963 DAI From 0x42a49D…A2b539E8 to 0xfF0889…8E0135B94846470.226941 USDC From 0xf29f1b…6604AeD4 to 0x01F69a…899621E21200 USDC From 0xAfc53d…Ec3FF7D4 to 0xE6c338…F46321aA0.65973672 ETH From 0xC402Ce…512EAf96 to 0x3e3e1c…9eA483d671793 USDT From 0xFE5718…0928Ad2f to 0xafb97B…25C2Ce121.98015847 ETH From 0x10a3E7…A1e80332 to 0xdBdf8c…1c2ca7b40.75417319 ETH From 0x7F903b…3d3f3988 to 0x7ef330…b2B5E3e5500 USDT From 0x8e4fD0…c3526298 to 0x87edB9…23A883b86.995 ETH From 0x44Acd0…9D28b276 to 0x75a412…43245b9938113.14259507024 DAI From 0x50e341…8dbaFcC8 to 0x23Dc6c…6e6Fa4919998.023884999999 USDT From 0x24298f…21648552 to 0xd10D4F…059620430.22 ETH From 0x4aeD5d…86Da55C2 to 0xD666b4…e17Ee58a200 USDT From 0x3947C0…f8dACe04 to 0xd8fee4…C156f25a1.264189219986415 ETH From 0x8Fc806…Fe399B96 to 0xc91dFa…907e61F810000 USDT From 0x27E88a…776E6b5F to 0x46f374…6379e7560.2 ETH From 0xE7D754…dFe7A934 to 0xC6Dc11…62a2b1a9797.94 USDC From 0x52192f…d7D72dD8 to 0x8178dE…D97631765842 USDT From 0xeB44B6…5A62a4A8 to 0x405D26…B0Ac51E21158.29 USDT From 0xa88902…bec90224 to 0x080f82…b60349D80.166391548132164 ETH From 0x949024…2de9380F to 0xc8541C…2540468999992 USDT From 0x948131…503eA02f to 0xBbe193…56764ED9280000 USDT From 0x9887cd…67831a4F to 0x09559C…04C0CCe10.21017175462524 ETH From 0xe82993…1B883e24 to 0xAcC4D3…20a67C48800 USDT From 0xbf2d58…7266b466 to 0xfc72F0…4878Ff131500 USDT From 0xbf2d58…7266b466 to 0x9865cB…4A986C8e17 USDT From 0xC7832a…D79e582a to 0x8FAF77…c0bA1Fd6400 USDT From 0x669169…0362880F to 0x82BdFf…0d8B0B98250000 USDT From 0x6c5DeF…e8540C76 to 0x372A9F…9Cdf34860.118973143183526 ETH From 0xfFCbAC…2c83b5b8 to 0xf35445…4C3a5e08712 USDT From 0x837feE…360BAa44 to 0xEd0526…AAD37259250 USDT From 0x8fc806…fE399b96 to 0xc91dFA…907E61F810000 USDT From 0x4E0BD4…0aD9C8dA to 0xEA1631…BA71EF512000 USDT From 0x78a959…B05b0C34 to 0xadd560…4cb274783.414126972161769 ETH From 0x42AE1d…F0799B8A to 0xE9a1ff…d9c7F9a410 USDT From 0x2E02Cf…8F0eEb5F to 0x335386…A260D84e0.25478 ETH From 0xdb8B95…b1595b42 to 0x5427fE…e3da1820475.62093 USDT From 0x7587ab…1a4D5778 to 0x3eD24E…A5CDc8445201.5 USDT From 0xB4a5fe…50C6EA42 to 0xe4b32F…73cc19391.59385014 ETH From 0x412Aa3…53df888f to 0x970E59…9C57B629735 USDT From 0xAfc53d…Ec3FF7D4 to 0xa8b76b…86d80cDd0.8713292 ETH From 0x37d86C…aF1363F8 to 0x79F5a0…9635E7480.5 ETH From 0x50Be13…80e56772 to 0xC06317…d5fbF01f240 USDT From 0x8E0438…AdE648F4 to 0xB3Ee2F…52FAe6cE554.747073 USDC From 0x9c744d…363a5138 to 0x009Dc9…23e41b783521 USDT From 0x384810…D13BB562 to 0x8D70C4…8030Ac301214.82 USDT From 0x616Ef6…78d3BC34 to 0xf744De…2F823A445000 DAI From 0x077D36…9be7C4A4 to 0x89fBb6…0987BED20.59045382 ETH From 0x746a76…5951FD82 to 0x11b815…4B7697f66772.886103000001 USDT From 0x4D2174…5CFe3382 to 0x506b3C…981b6aD7193404 USDT From 0x077D36…9be7C4A4 to 0x56e0eB…24E03Df80.1 ETH From 0xD336b5…17Bd731f to 0x0880AD…2c0443Aa800.110303 USDC From 0x9ABDe6…BD291644 to 0x195486…e7FbeFc46000 USDT From 0xD532eE…70E66Bc8 to 0x559F0d…039A454A2500 USDT From 0xbD7514…2Af1489F to 0x90aF4C…713B3d481150 USDT From 0xbCb7D1…97a18Ad4 to 0x54b501…B044d2A81782.545522 USDT From 0x1E815a…4706B752 to 0xdFeF39…7B30886015192.911353 USDC From 0x3C0229…a05Fe7C6 to 0x153590…9b76ddf615550 USDT From 0x27899f…9EE60FD6 to 0x253B3c…0dAb409F0.141231208728049 ETH	0xf6c3a1…8A44C163	0 eth 0 ETH	0.3376511848249254 eth 0.3376511848249254 ETH
0xc44015…d4497b32	17315966	Mon, May 22, 2023 4:18 PM	0xf059E7…3dfD0b3f	From 0xf30F28…D5e243c6 to 0x3400fD…95fDc17a44740 USDT From 0x3e4f82…47398394 to 0x054F1E…BD0632441200 USDT From 0x079409…80085074 to 0x6B623D…7F7366060.110785368748787 ETH From 0x34A295…3C019888 to 0xeEFfC0…4F9E166e400000 USDT From 0x2759bC…F3fF1aD8 to 0x75b85f…4E2CEF92190.8 USDT From 0x608BE7…8A06bE86 to 0x4818e3…C67473f90.27236233 ETH From 0x071D21…529d3424 to 0x6FfC11…b575c5583171.846571 USDT From 0x0fe13b…0F619878 to 0x1fF409…cb34e65C0.02 ETH From 0xbD7514…2Af1489F to 0x5b7986…3AD447953350 USDT From 0x57f99c…05Ea4C88 to 0x11b815…4B7697f6944.310221 USDT From 0xA21639…97fe5192 to 0x69BBAC…6036344878.10391 USDT From 0xeB81A1…cbC7f3b6 to 0x81C517…BF4BF8845000 USDT From 0x164A74…b883d6AF to 0x7ac15c…6395Ac6f5996 USDT From 0xDDC192…5ca96654 to 0xD10a3c…f895da0E97.240267002006 DAI From 0x580B38…20cA8eA4 to 0x0efAF8…dC7340060.125294341893621 ETH From 0x188740…1EDd4FbF to 0x930822…5F00865E1039.87889 USDT From 0x8F0Bd0…FC15390A to 0x514694…EdbacEAF1759 USDT From 0x8a7eDa…c0b2875f to 0x1329cA…be6603C47696.856394 USDC From 0xCC1D82…22547e44 to 0x6A1eB2…9f39c85D9976.001999 USDT From 0xDFaa75…c4B600b8 to 0xD6C1A2…9D13f4B8721.397546 USDT From 0x372A9F…9CdF3486 to 0x6537e2…f83b1904443.144066 USDT From 0x8c7620…0c77e202 to 0xD371e9…DFa76084499.957642 USDT From 0x7Aa87b…CA37D19a to 0xDF76f4…16D37d712000 USDT From 0x1e62A1…2CE743Da to 0x9D1A92…a3c383a30.1 ETH From 0x7b9e21…e523c0FF to 0xbFE663…031BB2f90.218922892733351 ETH From 0x85F2A8…d2944a84 to 0x7642aD…0722672a150 USDC From 0x0D7f24…C40a32d2 to 0x99F9F4…BB79be43849.14929 USDT From 0x2035a8…aDf36048 to 0xe044f4…b1bcb4a64500 USDT From 0x5f1c42…03E4E546 to 0x019Fec…FB28a048100000 USDT From 0xfae861…c6254856 to 0x58FAf1…E386E7DD4892 USDT From 0x611305…e9d92d26 to 0x8285a1…0Ef623191224 USDT From 0xF2b932…23015484 to 0x64bEf9…d0F969660.272434102776122 ETH From 0xfB8342…7F21Cce6 to 0x54b501…B044d2A8100 USDT From 0x6189Ad…5AF55008 to 0xA88902…Bec902241888 USDT From 0x54B501…B044d2A8 to 0x78083e…7dD4BbE30.00985430970837 ETH From 0xa4cc65…a485732f to 0xDF7d17…c9F46fE763541 USDT From 0xaeF37D…76e6c3ca to 0x70ca85…7a15ed0e400 USDT From 0x3AB9ba…dC850204 to 0xb2aC18…5386d6250.110060037750592 ETH From 0x99D932…6BCdcA16 to 0xDdCFb1…6c574DaF0.25 ETH From 0xFE717B…1A42Be28 to 0x03131E…99961dEF5638 USDT From 0xadC540…546B2ACF to 0xE92739…787341980.386629724346627 ETH From 0xceB69F…d0Ae66ea to 0x20D6B9…4854DEdA800.8999141621678 ETH From 0x230c4D…C3c4D3dF to 0xeF749C…7d4e1f1c600 USDT From 0x954EC6…b2259444 to 0x21d890…65D3cCfe0.052 ETH From 0x916517…1b2617fA to 0x7B7F0e…8112945A14.833402 USDC From 0x7c9e57…FDb2e348 to 0x6d51D6…da59dd8a4601.06 USDT From 0x201ce5…26cD6a9F to 0xB5ed9F…8bFA328a20637.363301 USDT From 0x9a101D…7Fb5e612 to 0xd8DeD8…7d8a971117800.599322 USDT From 0x7F903b…3d3f3988 to 0xE9F1BA…4Cb5d5Ce500 USDT From 0xaE441A…18de8114 to 0x234dc3…c64a626C16270 USDT From 0x5D056D…9b3ea514 to 0x3CB1f2…F3B22786246 USDT From 0x608BE7…8A06bE86 to 0xd767e9…E0b3741C0.690464 ETH From 0x82dD61…353Cb77a to 0x10fA07…EB8bb2FD10402.41336 USDT From 0x14c401…D3117328 to 0x806B30…23C666C73.1733208 ETH From 0x95654A…eF629818 to 0xF9f976…Df5E1A3F56028 USDC From 0xC480EF…876Ac19f to 0x3021e6…6Cf568790.126011156274639 ETH From 0x164A74…b883d6AF to 0x7ac15c…6395Ac6f1441 USDT From 0x14c401…D3117328 to 0x65259c…830E5f960.5946884 ETH From 0xD33B3e…7C820DFF to 0x3B9Db4…cbA37CD30.11612138 ETH From 0xb295c8…433868b6 to 0x7d684E…9f99879d5005 USDT From 0x22B67a…DbC09178 to 0x7c690F…99fC0C921500 USDT From 0xE50bcc…90e35ed2 to 0x0D4a11…471f1852100 USDT From 0x1b4b91…fCF31Cc4 to 0x2aF436…9671c1F10.22 ETH From 0xfFd46c…4dfe4504 to 0xF08240…E041B1eb0.05 ETH From 0xb7e69B…E5ed9F98 to 0xbD8e64…1356Fbe616.923891 USDT From 0xD266d6…52c998D6 to 0xaA0593…509Ad4d810000 USDT From 0xB152a6…56cD1D36 to 0x0F3AC1…efacCaA60.353 ETH From 0x968532…4bF19B94 to 0xD66286…cEf844202142 USDT From 0x2782cf…095d4e1A to 0x6d51D6…da59dd8a3554.84 USDT From 0xc9Db0c…EE2001C8 to 0x757406…8E3EcB240.10066937 ETH From 0x2Ea3a6…137E3a58 to 0xA10990…5a25C009588.24 USDT From 0xC7bc35…51770F0F to 0x4Bb9aa…999ccF5048579.324639000006 USDT From 0x14c401…D3117328 to 0xB61c9D…8F4Edb2F1.2005742 ETH From 0x54B501…B044d2A8 to 0x5fCfFf…cd8357840.00769349074239 ETH From 0x53Ca7c…7267086a to 0x0579a8…C6861C3a7000 USDT From 0x53957e…5BF49BF8 to 0x11b815…4B7697f610000 USDT From 0xaCec2b…D4d86f3F to 0x5e8701…6d2173693755 USDT From 0x7Aa87b…CA37D19a to 0x63A91D…0B807Bb45000 USDT From 0xc3a2bD…A0C276b2 to 0x6b1c57…83c423192 ETH From 0xB8fd9e…f2548756 to 0x9B8699…e4b3961A2462 USDT From 0xd336B5…17bD731f to 0x0888C3…7fc743Aa800.110303 USDC From 0xb55f66…45E52c2A to 0x75D29C…Fe9dC736690.16 USDC From 0x255657…07047AE2 to 0x8B26A7…0D6906511106.5324 USDT From 0x3d64f8…BdbaD41F to 0x11b815…4B7697f6604 USDT From 0x077D36…9be7C4A4 to 0xD5936F…e531aa030.30651536 ETH From 0x8984C5…79D62b4F to 0x858c85…7b002Fd40.410701336911363 ETH From 0x7eD5fB…C17007D4 to 0x2175E1…3971343b0.006 ETH From 0x2759bC…F3fF1aD8 to 0xD2f230…fc38D70D246 USDT From 0x1df109…01e4Cd78 to 0x8BCffC…92a8993C1187.35 USDT From 0xd856E9…93629A78 to 0x3d8B43…6d7af3f743 USDT From 0x611305…e9d92d26 to 0x64a3b5…84E475ae18 USDT From 0xe2c996…9927A708 to 0x795DEA…195c65f7725.6 USDT From 0x412Aa3…53df888f to 0x8C0A9c…A7616E2A114 USDT From 0x5097Ea…Cfde8a02 to 0x119Cd7…D0a1b45f0.25 ETH From 0x2759bC…F3fF1aD8 to 0x81241B…25F7b3C7979 USDT From 0x8A4899…6C5234c2 to 0xee8328…0E2Eb4283000 USDT From 0x18D33D…409473b6 to 0x51CbB7…77E5AF98500 USDT From 0x366b79…0409bb2F to 0xdE3c08…5EB186A810000 USDT From 0x8Bcf07…57437C04 to 0x9A9B65…d780d2C40.10539369 ETH From 0xA9BfF5…ddFa52D6 to 0xa887ca…5c47E9A351 USDT From 0xfFd46c…4dfe4504 to 0xF08240…E041B1eb0.05 ETH From 0x50BE13…80e56772 to 0x998163…d23A47e24490 USDT From 0x782dbF…51293C16 to 0xF63872…5C437af30.2 ETH From 0xeeAa28…4fA9c718 to 0xf7dBe1…1Cec4E5f5171.16961 USDT From 0x14c401…D3117328 to 0xe86e51…9A6AC0200.8624518 ETH From 0x22E9Dc…9EDd97a6 to 0x196A0a…d4105a3B1.38 ETH From 0xc63029…0ba89f26 to 0xD8733D…3D7Ed6d90.272 ETH From 0x51e492…44feEfDA to 0x17Dd31…4e1460cb0.653769364590287 ETH From 0xcF201a…7c06A088 to 0x1a5AED…cD738bC41 USDT From 0xc6A848…cB63962f to 0x162c47…f28B5a450.1 ETH From 0x9b22Df…af247C46 to 0x3BDFdF…17a119EF7227.92 USDT From 0x350bC8…3f42cDA4 to 0x79a3D5…84788b841275.63 USDT From 0x48FAf8…adcAFf02 to 0x949dEa…4863bf244900 USDT From 0xaA3B1f…85aAa594 to 0x7bDa0b…beDa4C7920000 USDC From 0x0EFEa4…41CdA626 to 0x1076ab…33FD454b51948 USDT From 0x2B5e40…669F155A to 0x46CC2c…AB405f9A486 USDT From 0x69ABF8…90B56e88 to 0xdA7ba9…7278Eb1D3.017718107455543 ETH From 0xff6C45…d7Ef65fF to 0xEd83EE…E4cb617a0.6 ETH From 0xc29F39…1e1d6cE8 to 0x303175…A9Fa3C9f1000 USDC From 0x0778fC…0E3bC4A4 to 0xAE4646…307Bb2961.12418748 ETH From 0x8B17DB…F603f994 to 0xf80B3a…188f012a4.501753362359922 ETH From 0xFA1F96…244D6d3f to 0xdb469e…953C73943.3 ETH From 0xF18bC0…00B0d7ff to 0xF2b932…23015484978 USDT From 0x69236E…5E9D067a to 0xdCa178…81006e9422000 USDT From 0x836C65…43e7A18A to 0x3B9772…7108E53413.301 ETH From 0x85505f…C1a8A67a to 0xDa187a…F80D095F43472 USDT From 0x0778fC…0E3bC4A4 to 0x2722B1…bF594B4A0.70498117 ETH From 0xa21A16…2310F556 to 0xbf3077…9B4246E00.140643739967425 ETH From 0xBd7514…2Af1489F to 0x90AF4C…7f3b3d481150 USDT From 0x819E27…23F7A4B6 to 0x0b90b3…5C85B5B810.976 ETH From 0x2c06c5…2463b984 to 0x6206c5…390bc6B218200.575642 USDT From 0x721E2b…f5eD42CA to 0x12B0f3…BC9863bC0.201994918719407 ETH From 0x93Cd15…fd974B9A to 0xe13241…1cca5Dc12473 USDT From 0x7B9656…0cA855E6 to 0x4Eab45…8D6A54ea25 USDT From 0x7A0F85…a7E59188 to 0x23c7A0…fd895E561050 USDT From 0x2E64A2…0Ebf03D8 to 0x04fFe2…befb20c31380 USDT From 0x54F7C5…E4643FC6 to 0x98d331…05eE57A7500 USDT From 0xc4D300…D4Bb0296 to 0x345672…f2ABBAD0206 USDT From 0x26D1B8…D27405e2 to 0xB43129…D947BBD2300 USDT From 0x3983C1…A66F5694 to 0x243e96…7e0Be2Fb51278 USDT From 0x52C2dB…fdeABc78 to 0xbb86c7…f9278c681000 USDT From 0xf0F98A…Ec5DF1D6 to 0x613853…01e2626317.5 USDT From 0xa875f2…28468644 to 0x1dD9A6…29Df2424190 USDT From 0x5097Ea…Cfde8a02 to 0x119Cd7…D0a1b45f0.83 ETH From 0xbD7514…2Af1489F to 0x6e710D…C8fBA6bF9500 USDT From 0xDBDAf0…a6d93822 to 0xa7ea65…577E91dA400 USDT From 0x326b04…0Ea764da to 0x3803FE…8EBC987415053 USDT From 0xFFf72F…795f1616 to 0xeDe314…524bbAf42100 USDT From 0x04C079…40957058 to 0xAeCB63…0a4Fe73b0.91349638 ETH From 0xa819AA…dfABBA32 to 0x6331Ab…b00855540.25 ETH From 0x43EFb2…5aB1f45f to 0xB2cCd6…ADf9eae10.83 ETH From 0x897b42…e85308Fa to 0xaE7d22…49cf4026200000 USDT From 0x1ee6e2…51683D02 to 0x122e08…De7667070.95 ETH From 0xbf2d58…7266b466 to 0x9865cB…4A986C8e525 USDT From 0x9887cd…67831a4f to 0xf3edb8…0B41671237200 USDT From 0xABfE00…611ce658 to 0x171C53…fD0842820.97 ETH From 0xaFC53D…eC3FF7d4 to 0xE6C1c7…E80f21aA0.65973672 ETH From 0x6fcaBD…6B9b105A to 0x611305…e9D92D2640000 USDT From 0xbD7514…2Af1489F to 0x71dAd5…58eAA4A5700 USDT From 0x9887cd…67831a4F to 0x7ed5fb…c17007d487368 USDT From 0xaBfE00…611cE658 to 0x171c53…fD0842827.423915423605834 ETH From 0xeA2731…20303BA6 to 0x0a9Cb7…F3EeCD8716425 USDT From 0x3d8B91…389c826F to 0x98E868…e2B835B151192 USDT From 0x3C0229…a05Fe7C6 to 0xF0356e…ABbc88DA99 USDT From 0x6E3983…02905468 to 0x7f2183…28C7A13313.930475248621876 ETH From 0xa96c27…177F84C4 to 0x0d4ffc…f00fa56516.22 USDT From 0x31Febc…0ede5788 to 0x16161B…6dB492fF0.27511 ETH From 0x4Bcf86…5ee9406f to 0x2E382d…17BF0D826097.098 USDT From 0x897b42…e85308fa to 0xcAFbf9…C1aA387786471 USDT From 0x352e02…cC6Bb2ea to 0x55c33a…91578A9e1782.287085 USDC From 0x9C744d…363A5138 to 0x009aF5…bE641b783521 USDT From 0x3fA790…13af2a58 to 0xF2aF28…DF29F9a90.001574526871723 ETH From 0x03733c…02065e84 to 0x8BCeaA…700C7C040.211566134748919 ETH From 0xDFaa75…c4B600b8 to 0x32d73C…f2fc9fD60.15920234 ETH From 0xEa51D3…8476c994 to 0x90FFCf…36c2AC1F0.2 ETH From 0x4a11a0…6eE75Bb2 to 0x153616…4Bcd15B31.695046255616832 ETH From 0xC1ee24…3d0B4778 to 0xFBcB38…77E20cC62000 USDT From 0xa96c27…177F84C4 to 0xACFD70…78C5c54b359.23 USDT From 0xDB9338…c354811f to 0xa7Df9E…1AEC7b5968587 USDT From 0xf51143…aF354174 to 0x8a9123…731137Ff219 USDT From 0x55AaF1…b921E638 to 0x842Ea8…80AcdB521017 USDC From 0x410027…5E398dd8 to 0x2B43Db…E477F0f5582000 USDT From 0x0518e5…9E8f66D6 to 0x7b9C9c…10BC84f24000 USDT From 0xACe721…B4A80a38 to 0x9974F1…15c73fa8145560 USDT From 0x50e341…8dbaFcC8 to 0x99e02b…fe34d8e18999.239595000001 USDT From 0xa63Ce6…7F34E07a to 0x3934e3…cfDd597f999.995127 USDT From 0x4e4e15…0bb5C952 to 0x76b5bC…82541E65100000 USDT From 0x4e8E96…fAc24b7A to 0x545a25…c576364560000 USDT From 0xe02d82…D95b0414 to 0x0A1B2f…33Cb913B311.9605 USDT From 0x7474eB…C3f34b3F to 0xaA7603…f58cA4334999.876048 USDT From 0xf1ee45…09De9206 to 0xED96c4…0c8847219737.786438000001 USDT From 0x8722cC…7fDA5682 to 0x1Ff7B1…604c75384495.504496 USDT From 0x188740…1EDd4FbF to 0x930822…5F00865E1039.87889 USDT From 0x47fA19…19e7D818 to 0x193463…2c5271850.802052 ETH From 0x27BB1C…2B27e9D4 to 0xad07A8…D1Ba453a35.53 USDT From 0x321A0F…448f669F to 0x13EF4b…bf13407F10000 USDT From 0xFabEd1…BefE9ba4 to 0xf862bf…Df3600ce1027 USDT From 0xB81Ee2…E785934a to 0x6c2A0E…9403dd81300 USDT From 0x27899F…91E60FD6 to 0x8aA825…81258Aa60.161045662455818 ETH From 0x53Eb3E…260e7336 to 0xe8AeAb…99498af1153.9 USDT From 0x33566c…E0d75836 to 0x09FF59…3C8eD8343000000 USDC From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.2287038 ETH From 0x7d2AEC…70e78794 to 0xD608B8…4621C4B70.164989275697079 ETH From 0x08731F…07B11418 to 0x82CEfC…50341ceE4000 BUSD From 0xCeB69F…d0ae66Ea to 0x20d691…4C52dEDa800.8999141621678 ETH From 0x8A7EdA…c0b2875f to 0x1329ca…bE6603c47696.856394 USDC From 0xE95B8F…06913732 to 0xA280Dc…A036E8E31027.837 USDT From 0x949024…2de9380F to 0xc8541C…2540468999992 USDT From 0xA88902…Bec90224 to 0x080f9d…902d49d80.166391548132164 ETH From 0x3cd97a…74234E26 to 0xF5491f…69C4B40B1100 USDT From 0x1f1285…9C619412 to 0x5Fcb1B…4451C73E0.23883101 ETH From 0xeA5Af1…4a11c994 to 0x90F9ba…6FA1AC1F0.2 ETH From 0xaBfE00…611cE658 to 0x171c53…fD0842820.97 ETH From 0x6dE483…9524f926 to 0x3416Cf…113527c62595000.0000000005 USDC From 0x27899f…9EE60FD6 to 0xE0Ae45…6f4182Db0.153175098410399 ETH From 0x023426…Fb803038 to 0x24Bb86…EB2C979355695 USDT From 0x6baf02…A11D0274 to 0x2FA338…6ee9A34c22024.607447 USDT From 0x9015D9…f4b4C324 to 0x975088…56644F5c1.997000078870438 ETH From 0x1236b1…aD3291BA to 0xd51C68…28d4E9d8538.140832 USDT From 0xeCd78e…521d1132 to 0xC399A4…840b0e560.11008141744478 ETH From 0x608BE7…8A06bE86 to 0x8C187B…37C5ab66335.88 USDT From 0x9660a8…D79FFA28 to 0x233575…72ff150c1 ETH From 0x7F903B…3C3f3988 to 0x978182…5732c092500 USDT From 0x14c401…d3117328 to 0x5730A2…d07B12C61.94 ETH From 0xa96c27…177F84C4 to 0x70195D…C1729d5f3025.2 USDT From 0x1D41F6…07Bb0C24 to 0xae441A…18dE81144550 USDC From 0xF2b932…23015484 to 0x64bEf9…d0F969660.272434102776122 ETH From 0x8a8f23…61Da1884 to 0xa3e4c7…c96A659e22800 USDT From 0x937835…3757461f to 0x55450A…2AC3e29330000 USDT From 0xF1796a…caB626bF to 0x4B6A78…6A070f2D6979 USDC From 0xf50dB1…de37e7f8 to 0x3cd97a…74234E261899.696542 USDT From 0x180a52…cAA755C4 to 0x410015…22F68DD814975 USDT From 0xB7e8cF…fC659F98 to 0xbd8C93…6a01FbE616.923891 USDT From 0xc58Bb7…5D4E7c72 to 0x10a5eF…84d874321988.308998 USDT From 0x027fd8…c7aB35f4 to 0x209a4A…758e016a4710 USDT From 0xA4F31C…DEF028ff to 0x97c7b0…E645c55F15002.696205 USDC From 0x3C0229…A45FE7C6 to 0xF035e4…152888dA99 USDT From 0x053bA5…de3c07c8 to 0xcBD5Ed…21fFE55a825 USDT From 0xAb4eC8…d5525952 to 0x02fCF4…48d72cDA6000 USDT From 0x27899f…9EE60FD6 to 0x5D9f09…003E745E0.210926853965944 ETH From 0x8984c5…79d62B4f to 0x858C85…7b002FD40.410701336911363 ETH From 0x83B174…a50a7cBF to 0x156cdA…1B983AE95000 USDT From 0xf89b3D…b2704Bb4 to 0xc752EC…EB6B699c357 USDT From 0x46FB07…553B73f8 to 0x898080…e47e645f2220 USDT From 0x077D36…9be7C4A4 to 0x1FC467…5052916F0.60433616 ETH From 0x077D36…9be7C4A4 to 0x40755E…c3972cBf0.14196511 ETH From 0x7F903b…3d3f3988 to 0xBB09df…F6809224500 USDT From 0x8C10C6…5367dDbF to 0xb62739…71d155A61330.345965 USDC From 0xF51143…AF354174 to 0x7b9981…A3b58828219 USDT From 0x17e6EC…9ca93eaa to 0xBbe193…56764ED9355800 USDT From 0x31f7b4…0dBA0444 to 0x97b8E7…87e5b23a1500 USDT From 0x1cD9eC…fcb6a2cA to 0xe60204…2E613F068600 USDT From 0xe7BaF7…0cF71442 to 0xecF02c…268258193990 USDT From 0x188740…1EDd4FbF to 0x930822…5F00865E1039.87889 USDT From 0xF3b0E5…1ce45bAF to 0x02ab72…313EB1340.3125 ETH From 0x6601De…0C31d1ca to 0x40d8c4…232Fc98F536297.7 USDC From 0x54B501…B044d2A8 to 0x413c4c…8281631A2653.63 USDT From 0xa835B9…105a1226 to 0x0A6676…16AA25BB0.1 ETH From 0x15c6e1…9018cdd6 to 0xbCDcbD…6d7631D410 USDT From 0xFa8351…001A754f to 0x80C674…6599bCF80.280500000000009 ETH From 0x8188E3…1c231B2a to 0x53659e…43b9cCc7100 USDT From 0x1640a4…c52Ad6AF to 0x7ac15c…6395aC6F1441 USDT From 0x5ab87C…C5B358F2 to 0xfFa71A…DB990aa04480 USDT From 0x040948…E0cF8106 to 0xc94368…5fa3576D286.827125 USDT From 0x90dEA8…c292AcEA to 0x04bebF…C97a597B1493 USDT From 0x2Ea3a6…137E3a58 to 0xbb768E…Af5B8bd8279.72 USDT From 0x3C0229…A45FE7C6 to 0xF42E17…A1ead3d62012.005199 USDT From 0x69dead…9637BEEf to 0x62bc67…E68586920.5 ETH From 0x3ef1F0…A17B9b6A to 0xED9777…ed38f4943000 USDT From 0x3150B2…EFd24CA6 to 0x1bDe85…7196CA88100 USDT From 0x7AFEcb…9613Eb84 to 0x14005C…ce516E1b73053.18 USDT From 0x5729a7…65A55022 to 0x398870…aee2569428476.5 USDT From 0x52C2dB…fdeaBc78 to 0xbB86c7…f8278C681000 USDT From 0xaFC53D…eC3FF7d4 to 0x5Be694…2547465f0.77192496 ETH From 0x0BFaFD…c1B65Ba8 to 0x731309…2Eab4D2A395 USDT From 0x0778fC…0E3bC4A4 to 0x89f840…9013BEd20.59045382 ETH From 0x457614…8589e092 to 0x5353C8…9223dC0C500 USDT From 0xB44c0A…7Ebc9034 to 0x8b2179…63bE35422000 USDC From 0xa21A16…2310F556 to 0xc2a5A2…A34F1e0b0.249414646836575 ETH From 0x403466…894b8bB6 to 0x4F5d06…f80d87d21060000 USDT From 0x54Ab9b…1E783506 to 0x52dbC7…25f4E69814911.7935 USDT From 0x372A9F…9Cdf3486 to 0x65389d…5a4819040.11756521960109 ETH From 0x1d6163…f280157A to 0xf38607…aC87dC261.2525 ETH From 0xBF2091…62AA29c4 to 0xa1e2a7…078e5A6810952 USDT From 0xcE2c1f…ef76A916 to 0x578d30…988B0e4729.71 USDT From 0x9422d7…f1892cd6 to 0x9cAEE0…47D43c62200 USDT From 0x5BCbdf…D9204F72 to 0x13e764…9d30f9c12510.48 USDT From 0xfae861…c6254856 to 0x2bF790…Bfb5aC28137.85 USDT From 0x80c221…85e4888A to 0x6Ad0D9…c0D86f35438 USDT From 0x681C96…e366B3b4 to 0x7631ae…D26886A091 USDT From 0xA31C4B…274ADd72 to 0x4849d6…89B5aFe2160037 USDT From 0x05c911…7d9D0E36 to 0x69B510…a304f645288 USDT From 0x23265C…7228c25a to 0x4A3146…4FcC5b535000 USDT From 0xb8bA36…551AD7eF to 0x5f8050…6DB3231d0.10992193 ETH From 0x4E4Cb8…1158E55A to 0x408354…90b504e7104639 USDT From 0xDB9338…c354811f to 0x830191…d0041bca137174 USDT From 0xeA2731…20303BA6 to 0x0a9Cb7…F3EeCD8715321 USDT From 0x9660a8…D79FFA28 to 0xEF3305…b01C17Cd1299239 USDC From 0x22b67a…DBc09178 to 0x7c6960…1d610c921000.573961 USDT From 0x5E1a1d…4253477a to 0x5beea2…DE61115c0.02962 ETH From 0x53Eb3E…260e7336 to 0x17721c…332d4a2f235360 USDT From 0x004363…9E8594e6 to 0x2A3adf…a1BB15cf0.880567525770358 ETH From 0x828d29…5e15Cf6a to 0x01E4d1…BaBf97D2317.409314 USDC From 0x2759bC…F3fF1aD8 to 0x92259d…9F1E407B307.7 USDT From 0x20FfE0…06c9048a to 0x938c92…5A0c9aDd0.21626995 ETH From 0x06D1a6…40Ee97e6 to 0xEba4Eb…484Dc7C73300 USDC From 0x5D87bd…Bcd25714 to 0x6EF6F0…7B30e3881000 USDT From 0x90157D…03F70b26 to 0xA516FA…7a37D0d0100 USDC From 0x7B9656…0cA855E6 to 0x4Eab45…8D6A54ea49975 USDT From 0x9Ad74A…2F8b5708 to 0x6B4edA…3A51e568603 USDT From 0x387a98…A16c4CFA to 0xEFB47c…Aff7708F75000 USDT From 0x42AE1d…f0799B8A to 0xaAd5aE…278d34d37671.247 USDT From 0xB44c0A…7Ebc9034 to 0x8b2179…63bE3542100 USDC From 0x5BCbdf…D9204F72 to 0x90E6a1…26ca312b970.1602 USDT From 0xc7832A…D79E582A to 0x8faEef…C4951FD6400 USDT From 0x5BCbdf…D9204F72 to 0xAcc71f…Ea7c120481.81 USDT From 0x6200E7…171606e8 to 0x8AcE9d…c609C641110 USDT From 0xcA5628…7F6d6842 to 0x983873…71d2f6791491.5 USDT From 0x785D17…7eFC3d04 to 0x22cB3a…99e5AD8e1999990.8 USDT From 0xB12D7c…1c836218 to 0x78fb0D…9D71194f2250 USDT From 0xa21A16…2310F556 to 0xeD088C…5f1F5Fd80.323738992806964 ETH From 0x077D36…9be7C4A4 to 0xb3382E…c3c7eC461.77882 ETH From 0x9422D7…F0892cD6 to 0x9ca263…15233c62200 USDT From 0x6c5DeF…e8540C76 to 0x372A9F…9Cdf3486432.334444 USDT From 0x2F2109…FCAf4bD4 to 0xfd0F2b…F6D8d9dA0.154277952495592 ETH From 0xB8bA36…551aD7Ef to 0x39Ce21…AbB7a77f125.70316917 ETH From 0x5eA12F…83b74758 to 0xBa39D7…b72dbFa950100 USDT From 0x50Be13…80e56772 to 0x998D1f…c3A447E24490 USDT From 0x3bd414…F4df0C96 to 0x92e929…8Bb2b7862.3296793 ETH From 0x240D56…a70A480a to 0xcfe87B…Cb5e654A73276 USDT From 0xc687fd…FF003334 to 0xBC6237…51F4d7f30.61394764 ETH From 0x89693F…dD128Ac2 to 0xFd7c5E…127532680.555 ETH From 0xF2eb60…41dC258A to 0x74EDEf…BfD780DB2099 USDT From 0xee6AB2…548c7a3A to 0x094B4C…AAc3b16029.997476435434045 ETH From 0x27899f…9EE60FD6 to 0xE51Df6…fEE46ED00.336996277366966 ETH From 0xa6e10B…666C9e42 to 0x943EcD…B260CbD82179.8185930418645 DAI From 0x18d33D…409473B6 to 0x51cbB7…7BE5AF98500 USDT From 0xfA8351…001A754f to 0x80cc11…41F1BCf80.280500000000009 ETH From 0x14c401…D3117328 to 0x1da19c…025184da2183.59 USDC From 0x3fF0E1…46b7e488 to 0xaFC727…ac25f5AE7019 USDT From 0x420728…c051D666 to 0x009d90…b2117a5741234 USDT From 0x433Aef…7b0099c8 to 0x95F803…bbA417Ba199 USDT From 0x7E27cC…46fb1708 to 0xc4c4F6…82Badf0030000 USDT From 0xf9e782…5D47BCF6 to 0x924bD0…4073884f0.68840037 ETH From 0x27D4A0…6e4E04B8 to 0x863230…517E9A9f0.3 ETH From 0x6B9484…623295cf to 0x389ab2…A00A6888953.5 USDT From 0x366B79…0409bB2F to 0xDe3c08…5EB186a810000 USDT From 0x3aE5DF…8C7Cee7A to 0x935f64…cE4205B5564.406307 USDC From 0xa96c27…177F84C4 to 0x6d90cb…250A7c4d86831.93 USDT From 0xE8e8bf…F389cF96 to 0xD645Dd…4Cf24Ebb2359625 USDC From 0x885AF7…31f6B4cf to 0x0E7dE5…7d9dEE1894857 USDT From 0x067200…b5b8B7C2 to 0x4009dF…28bF109A0.34031 ETH From 0x5b5ECf…E09B2e9F to 0xf88cDF…12dd1a54160.76 USDT From 0x498b23…df00FfF8 to 0x4c5da1…36ABaf460.230547887106326 ETH From 0xe02d82…D95b0414 to 0xbA2Af2…4a32f8023980 USDT From 0x04C079…40957058 to 0x2a12b3…74971c200.15380607 ETH From 0x7AAB91…8FfbD79a to 0xCE5A5f…FaBfCc7D11560 USDT From 0x1714Ce…596f57ca to 0x65B7b1…317492E54536.842071 USDT From 0xCa8A8b…8d5512f2 to 0xD3e68e…b30f04501082 USDT From 0x766182…6F42cef6 to 0x1F4076…4556B2A1300 USDT From 0x53eB3e…260e7336 to 0x17721c…332D4A2f235360 USDT From 0xA576fB…55C6031f to 0x6257cf…E6B1725b1000 USDC From 0xA9EaC7…37535648 to 0x549dE0…D0Cace187247 USDT From 0x2759bC…F3fF1aD8 to 0xa7E3aB…10c6A8511016.2 USDT From 0x84d133…0EDc1d36 to 0x1bA4a6…f36F9858600 USDT From 0x1D41f6…07bb0c24 to 0xaE441A…18de81144550 USDC From 0xcf201A…7c06A088 to 0xFC7908…5c7A5Ffd1 USDT From 0x387a98…A16c4CfA to 0xefB47C…A1f7708f25000 USDT From 0xd86e3F…938e8d46 to 0x024523…eB76d05c199990 USDT From 0x2f13d3…354EF104 to 0xe49738…f6f7B6E3353889.251825 USDT From 0x849a02…7994AD96 to 0x684717…7337C8B8900 USDT From 0x85c206…86bCEDc6 to 0x80C674…6599bCF80.665673000000009 ETH From 0x5D9462…c03d90f4 to 0x87Fb76…063de4D53.3 ETH From 0x24b4b5…6B0B664a to 0xe63056…443C38BD250 USDT From 0x9C4B46…5dE4EC7A to 0x5Fb46F…CcFBA90a691 USDT From 0x077D36…9be7C4A4 to 0x95f7a9…50862be90.1433918 ETH From 0x321a0F…448F669F to 0x13Edaf…317E407f10000 USDT From 0x9400ab…98a25f98 to 0xf599f5…fc4978714000 USDC From 0xA4194a…e12Da0BF to 0xAf3D0f…303195C4370 USDC From 0x4eD175…27C68C8A to 0xb8d99B…3aF0c4cb0.15 ETH From 0xa21A16…2310F556 to 0xd33764…b904B50a0.238812587598062 ETH From 0xE0eB6d…c2f2a668 to 0xA0763d…1A528B8b500 USDT From 0xd952bE…39555abf to 0x1a387f…28a8b62e19612.429048 USDT From 0x9887cd…67831a4f to 0x7eD5fB…C17007D487368 USDT From 0x68Fa5B…047bEB1f to 0x1F03b8…e6b00F2e19000 USDC From 0xBfc1B9…062e086f to 0x2a6E53…05e4681524.047632 USDT From 0x32f83c…7B3c8398 to 0xe6c9b6…5773cE7910080.982844 USDT From 0x787B88…3b00c6CA to 0x6fEa86…A1845f640.274650002515794 ETH From 0xfA1f96…244d6D3F to 0xDB42eC…8bE773942.5 ETH From 0x98FF3d…048Cb4cA to 0x4881C2…B48C2f9c0.25 ETH From 0x885Af7…f5f6B4cf to 0x0e7D6D…0091ee1894857 USDT From 0x7a0F85…A8e59188 to 0x23c7A0…Fd895E56700 USDT From 0x27899F…91E60FD6 to 0x253B12…DDFB409f0.141231208728049 ETH From 0x54B501…B044d2A8 to 0xeae21c…B64d05b6924.97109 USDC From 0xC7654e…eFFe9Bc4 to 0x8D3D99…5146159f571 USDT From 0x279848…3DA41524 to 0xE134FA…D5496f4D783 USDT From 0x7a0F85…A8e59188 to 0x23c7A0…Fd895E5615 USDT From 0x5dfbB2…96d91cf2 to 0x9e0Ba4…6573b14d0.39 ETH From 0x01DAbD…62Eb6B56 to 0xfFD75e…82E5f6EF587.75 USDT From 0x89DCE4…5dc19BCf to 0x1b0Cf8…C4f0ACf910000 USDT From 0xf29749…5452eEA6 to 0xE81447…97a743e21000 USDT From 0x6FcABD…6B9B105A to 0x611305…e9d92d2640000 USDT From 0xA42337…95dBB318 to 0x1A89ff…863214D30.16033186084088 ETH From 0xC5eE01…8b206fB4 to 0x10760F…49C0C01022000 USDT From 0xfB8342…7F21Cce6 to 0x54b501…B044d2A81300 USDT From 0x282b2e…92b3EFa4 to 0x509cE8…8661401c100 USDT From 0x4A6BD1…2b3DB4F4 to 0x1bDF09…4045AFD0383350 USDT From 0x37b2Db…4B22cb3F to 0xC01BdF…12e604E91165.8 USDT From 0x53Ca7C…7267086A to 0x0579a8…c7861c3a7000 USDT From 0xaFC53D…eC3FF7d4 to 0xE6C1c7…E80f21aA0.16347543 ETH From 0xbD7514…2Af1489F to 0x802FdA…EAddE3Cf525 USDT From 0x7911f3…909b4132 to 0x78c282…3D25F56F100 USDT From 0xDC250b…A2a228B8 to 0x8cDC20…C167Ebef75 USDT From 0x54B501…B044d2A8 to 0x9c023D…4CDbBDDD3210 USDT From 0x2B3593…41162A24 to 0xa56438…3665Aa9e100 USDT From 0x67CBA5…Cd8Ba4D2 to 0xd8A9b8…F856199910000 USDT From 0x5d4F95…05f7a9EA to 0xcb9Ad1…A3749DFe3213.4087463637084 DAI From 0xF9f976…Df5E1A3F to 0xaD271a…835Abf4856028 USDC From 0x027FD8…C2ab35f4 to 0x209a4A…778E016A4710 USDT From 0x7F903b…3d3f3988 to 0x978131…aB49c092500 USDT From 0x5BCbdf…D9204F72 to 0xd485aF…A0cb4E1b50 ETH From 0x756375…cF47Ab0f to 0xa2C217…45D0b3AF483 USDT From 0x5097eA…cFde8A02 to 0x119CD7…d0A1b45f0.25 ETH From 0xe02D82…d95B0414 to 0xbA2b9D…ce28F8023980 USDT From 0xcFAf8c…9bdAebE8 to 0xF4D538…86Bfb74a27292 USDT From 0x077D36…9be7C4A4 to 0xf1294d…76cf43550.21907057 ETH From 0xad6eaa…02eD8862 to 0x758982…Ea6652DC2249325.202439 USDT From 0x082be3…94fCd216 to 0x7f6e42…81477A3f195.15 USDT From 0x8F5f89…55446052 to 0x1067bC…93C11c42107.5268 USDT From 0x14c401…d3117328 to 0x65260b…648b5f960.5946884 ETH From 0x2E2608…BE717102 to 0xEd91d5…ca08757f1000 USDT From 0x3dE16d…7A7905A4 to 0xD6Af6E…Cb1ff81049651.742 USDT From 0xB7B179…C1719d3f to 0x99BdCF…425540b98798 USDT From 0x83ca51…F7E82292 to 0x274Bcb…2CeF078c0.992382892225464 ETH From 0xceB69F…d0Ae66ea to 0x763A32…3bd505Ad0.186524033805914 ETH From 0x694544…8634acaa to 0x7f02cB…38def91D15000 USDT From 0x14c401…D3117328 to 0x890c31…8Afe9da92182.59 USDC From 0xa96c27…177F84C4 to 0xACFD70…78C5c54b2385.92 USDT From 0x27D426…8a0004B8 to 0x863A9f…6dAa9a9f0.3 ETH From 0x188740…1EDd4FbF to 0x930822…5F00865E1039.87889 USDT From 0x01DAbD…62Eb6B56 to 0x172D85…6bbD57991716.3885 USDT From 0x000000…Ad6C91b8 to 0x8eacA6…1B2546CD9882.964441 USDC From 0xF6E0cc…3B602DBA to 0xC16f58…f847631B0.3 ETH From 0x67F555…8a07aD78 to 0xF35ABD…CE363B3F508 USDT From 0x821182…81C8aDD8 to 0x1FEF93…0ce72ffe14000 USDT From 0xaE441A…18de8114 to 0x234dc3…c64a626C16270 USDT From 0x0d8fE7…1fB5A69f to 0x3e4aD7…f3204CC92306.671415 USDT From 0xb25f4d…504c9428 to 0xF2eb60…41dC258A1055 USDT From 0x34f4C1…C1E86bc8 to 0xe8e7f4…8C88ab520.006 ETH From 0x5E3e42…1eeEfD84 to 0xD91542…549107AE94308.18568242215 DAI From 0x2035a8…aDf36048 to 0xe044f4…b1bcb4a611409 USDT From 0xD532Ee…77e66BC8 to 0x559F0d…039a454A2500 USDT From 0x69236E…5E9D067a to 0xFb13Ac…2fcbd7D2100 USDT From 0x66f11A…023fD502 to 0xf0Ce5c…1d2bc65522078 USDT From 0x071D21…529D3424 to 0x6FfC11…B575C5583171.846571 USDT From 0x6B3353…E7ECC6C4 to 0x83D63a…50bD6509415 USDT From 0xCe954b…7a15E802 to 0x99BC2B…3dCC72420.29 ETH From 0xA5664d…4681dD2F to 0x5A5a42…47Fa76C612000 USDT From 0x8BCeaA…700C7C04 to 0x5f3eCA…826e7a420.123838 ETH From 0x69236E…5e9D067a to 0xDCA178…8d006e9422000 USDT From 0x8a9Db2…617C5676 to 0x52c622…f783dB743493 USDC From 0x01daBD…62eB6b56 to 0x7Dc0c0…686Caee6280.04 USDT From 0xA51F2b…39d91794 to 0x4e7485…6a99F21E4584.1342 USDT From 0xE64721…240f6182 to 0x397fF1…d347acA02000 USDC From 0x5bf5CD…17ab8748 to 0xB1aBFD…641FD709952.723537 USDT From 0x303e60…9E655Db4 to 0x2fB2A6…e048E9c6300 USDT From 0xf30F28…D5e243c6 to 0x3400fD…95fDc17a290418 USDT From 0x2bF790…Bfb5aC28 to 0xfae861…c62548564892 USDT From 0x6A5a67…3D3C85aF to 0x09bF7C…f532cec21.155010351 ETH From 0xA96CC4…69a084c4 to 0x70195D…cA729D5f3025.2 USDT From 0x3B5352…CD875a58 to 0x39B0e4…69a9e0505000 USDT From 0xF966EF…0acd8Ac8 to 0x15FA82…76913178990 USDC From 0x44D80e…9813C1AA to 0x320DFC…5a6B413b1610.242703 USDT From 0xf9e782…5D47BCF6 to 0x004363…9E8594e61.73027803 ETH From 0x9598D1…3500a812 to 0x0D4a11…471f18521000 USDT From 0x3EA354…83aaCBF4 to 0x9758Dd…4DE2125424.87 USDT From 0x077D36…9be7C4A4 to 0x33a7DE…3A6fceAD0.12658528 ETH From 0x0778fC…0E3bC4A4 to 0xA53a3C…F528ca3a0.84163303 ETH From 0xC9cD0f…bDD76c04 to 0x1EB964…35F343ce200 USDT From 0xF6877E…C748B2d2 to 0x38B7e4…905F007C1000 USDC From 0x756375…cF47Ab0f to 0x9FE29B…E456554f369.408579 USDT From 0x7D8A95…CC322e7A to 0x952002…f60511cF52807 USDT From 0xad6eaa…02eD8862 to 0xf8ccdE…b06De1901499250.374812 USDT From 0xBe0681…e9597976 to 0x260a4C…38447A7b23802 USDT From 0xc7832A…D79E582A to 0x52a0D7…dFB1f60a506 USDT From 0x04C079…47957058 to 0x3A89E1…Be06E0fA113.897164 USDT From 0x092599…95924bA6 to 0x07795c…e16b8C686000 USDC From 0x3947C0…F6Dace04 to 0xd8FE2D…F0ADF25a1.264189219986415 ETH From 0xDE4de4…9Ddcdc1a to 0x93CB4D…B490000D0.007523631406691 ETH From 0x8A37F0…2Ffd0712 to 0x6927c3…9cE187bf2114.16279 USDT From 0x75F8D7…814AEFf4 to 0x881Bc3…8Ba1A47D3000 USDT From 0xd952bE…39555abf to 0xd93734…25767F271183.336399 USDT From 0x1908Bb…E81e6D64 to 0xCFEf87…27D91af22100 USDC From 0x691407…63c194b4 to 0xd5FBDA…De292d470.390761488200541 ETH From 0x5f5c17…3A012b66 to 0x23169b…B9c6a8020.5 ETH From 0x188740…1edd4FbF to 0x5A51C1…c55dFB3F1039.87889 USDT From 0xa41996…6837A0BF to 0xaf3D0f…303195c4370 USDC From 0x1569e8…8FdadA5a to 0x5d56eB…02e6E86F223 USDT From 0xABfE00…611ce658 to 0x171C53…fD0842827.423915423605834 ETH From 0x74AA53…01406828 to 0x57eDef…28310E27500 USDT	0xf6c3a1…8A44C163	0 eth 0 ETH	0.3463469803269361 eth 0.3463469803269361 ETH
0x8664d5…70268343	17294411	Fri, May 19, 2023 3:26 PM	0xf059E7…3dfD0b3f	From 0x8Bcf07…57437C04 to 0x5F3eCa…826e7A420.975597 ETH From 0x180a52…cAA755C4 to 0x410015…22F68DD828000.8852 USDT From 0x713760…03ea5B82 to 0x1F7A12…9421548E0.39 ETH From 0x2759bC…F3FF1AD8 to 0xDa558E…1bB53472232.8 USDT From 0x88DDf1…4002b052 to 0x6F8A8E…5D12c1DC1287.5536 USDT From 0x2759bC…F3fF1aD8 to 0xDa501a…53893472232.8 USDT From 0x1806FB…c34A55c4 to 0x410027…5E398dd828000.8852 USDT From 0x9965dF…5bDfA9c2 to 0x4AfFde…f002965A30 ETH From 0x6c5018…bC2fC9Ea to 0xe5C9d0…BCdbc6DF1.45 ETH From 0xEB7DeB…C32170DF to 0x53fdaF…5A4F58703.399902236762473 ETH From 0x6890Ef…0507A682 to 0x5D60B1…8331f4C8486 USDT From 0x9965Cc…29B2A9c2 to 0x4Af4B5…Ee5B965A30 ETH From 0x689bc5…5EA0a682 to 0x5d6812…b8F9F4c8486 USDT From 0x8BCeaA…700C7C04 to 0x5f3eCA…826e7a420.975597 ETH From 0x6C5018…bc2FC9eA to 0xe5c9D0…b8DBC6DF1.45 ETH	0xf6c3a1…8A44C163	0 eth 0 ETH	0.009845600256989216 eth 0.009845600256989216 ETH
0x23f9a7…7f9271ea	17294403	Fri, May 19, 2023 3:24 PM	0xf059E7…3dfD0b3f	From 0x2759bC…F3fF1aD8 to 0x5584f2…98E5213e0.13989799 ETH From 0x180a52…cAA755C4 to 0x410015…22F68DD8286 USDT From 0x6a6e19…6bF02B76 to 0x543f19…7d815ffA110 USDT From 0x221627…a0476722 to 0x2B2204…4297ccF10.17446 ETH From 0x881368…35F319F4 to 0x4081a8…5781d3810.1 ETH From 0x44eFf2…BB47c0a4 to 0xf2750E…A17723485301.550840999999 USDT From 0x02e590…834E616f to 0xFfD1B5…55e650572.20953714 ETH From 0x19b8cE…45EdDe4f to 0xD12085…53eA4F472200 USDT From 0x5E95Cb…05A2397F to 0x41299a…A3be72F920000 USDT From 0x1806FB…c34A55c4 to 0x410027…5E398dd8286 USDT From 0x756375…cf47Ab0f to 0x796934…cbCc4a62136.958651 USDT From 0x44Eff2…Be47c0A4 to 0xF2750E…A17723485301.550840999999 USDT From 0x6a6c31…ca772B76 to 0x543AB5…4cc25fFa110 USDT From 0x756375…cF47Ab0f to 0x796C10…875B4A62136.958651 USDT	0xf6c3a1…8A44C163	0 eth 0 ETH	0.010782764448027319 eth 0.010782764448027319 ETH
0x68bf0a…8a168f70	17287061	Thu, May 18, 2023 2:35 PM	0xf059E7…3dfD0b3f	From 0x092599…95924ba6 to 0x07795C…E46b8C681183.645281 USDC From 0x7101Ac…74F6c09a to 0x31C2C9…C7620d575100 USDT From 0x258631…EA0d4336 to 0x947668…b211dC270.8 ETH From 0xaAdD79…bEE20346 to 0x86c1F0…a11FCbAF5000 USDT From 0x313116…2D9DDE6a to 0xA29e96…819c4Ff5729.48 USDT From 0x3F0659…5E29606a to 0x14850d…47694a131050 USDT From 0x010002…6ce9BB1A to 0xBC0fAd…b081980a0.2 ETH From 0x3F0659…5E29606a to 0xbc2AD4…00ffa00C300 USDT From 0x372875…6d143412 to 0x2A28D7…283B2D5C494.2136 USDT From 0x092599…95924bA6 to 0x07795c…e16b8C681183.645281 USDC From 0x010002…68e9bb1A to 0xBC0B7C…12d5980A0.2 ETH From 0xaaDd79…bee20346 to 0x86c2aD…D2fDcbAF5000 USDT From 0x7b8865…CA9b613F to 0x7e7534…9f6EF3e5700 USDT From 0x8D130B…D5AA3542 to 0x410015…22F68DD810 USDT From 0x010002…6ce9BB1A to 0x827eC1…6d7d2bd61 ETH From 0x509Cdf…2AF11a0F to 0x67Efec…1A4B5B710.018956685552912 ETH From 0x8D1BEE…42103542 to 0x410027…5E398dd810 USDT From 0x010002…68e9bb1A to 0x827eCf…f6Fe2bd61 ETH From 0xa14Db0…59D778eF to 0x1a1C87…1241a28d314.212931 USDT From 0xC9C23a…4d199116 to 0xD6D90e…D18096980.15 ETH From 0xC9C23a…9d199116 to 0xd6D896…87C996980.15 ETH	0xf6c3a1…8A44C163	0 eth 0 ETH	0.01281674632130946 eth 0.01281674632130946 ETH