Address 0x43387f9098AbEab6b21aF70158934981D2B66F0C

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
0xb073b1…331103ee	17697701	Sat, Jul 15, 2023 8:46 AM	0x87ed40…24C363FD	From 0x611305…e9d92d26 to 0x9dcD6b…2a97970158 ERC20-USDT From 0x611305…e9d92d26 to 0x9dcD6b…2a9797010 USDT From 0x7F3f1E…6cD769a4 to 0x9006aD…29cb4E64392264.66 ERC20-USDT From 0x7F3f1E…6cD769a4 to 0x9006aD…29cb4E640 USDT From 0x7f3F1e…66D769A4 to 0x9006ad…22Cb4E64392264.66 ERC20-USDT From 0x7f3F1e…66D769A4 to 0x9006ad…22Cb4E640 USDT From 0xC55EdD…5BA7E7fa to 0x9B93b1…953775793345.86304 ERC20-USDT From 0xC55EdD…5BA7E7fa to 0x9B93b1…953775790 USDT From 0x842756…8Da0ca9a to 0xB8001C…4A361EC11750 USDC From 0x842756…8Da0ca9a to 0xB8001C…4A361EC10 USDC From 0xa14Db0…59D778eF to 0x43387f…D2B66F0C2520 ERC20-USDT From 0xa14Db0…59D778eF to 0x43387f…D2B66F0C0 USDT From 0x744c6f…985Dd274 to 0x98b7a5…40f8E657240 ETH From 0xB4a5fe…50C6EA42 to 0xe4b32F…73cc19395.26114338 ETH	0x479995…53dF880e	0 eth 0 ETH	0.00303754877704223 eth 0.00303754877704223 ETH
0x5c1a8c…e435b051	17692110	Fri, Jul 14, 2023 1:50 PM	0xa46125…6b22547b	From 0x61279D…60391a44 to 0x743147…f1bD03A22000.384304 ERC20-USDT From 0x61279D…60391a44 to 0x743147…f1bD03A20 USDT From 0x34E9de…B3FB5C02 to 0xb52Ede…b01270E4385000 USDC From 0x34E9de…B3FB5C02 to 0xb52Ede…b01270E40 USDC From 0x61279D…61391a44 to 0x743147…F7bd03A22000.384304 ERC20-USDT From 0x61279D…61391a44 to 0x743147…F7bd03A20 USDT From 0x787B88…3b00c6CA to 0x5b9A9f…DdAd7B0f0.125699998149696 ETH From 0xc58Bb7…5D4E7c72 to 0x7DB57F…e2E0c9Fc2243.000638 ERC20-USDT From 0xc58Bb7…5D4E7c72 to 0x7DB57F…e2E0c9Fc0 USDT From 0x0519bA…Fd8b7fA8 to 0x9FDCE1…551044FB1 ETH From 0x4caCB7…6996E23A to 0x1cEC52…Ec2F8Fa01685 ERC20-USDT From 0x4caCB7…6996E23A to 0x1cEC52…Ec2F8Fa00 USDT From 0x6a04dd…03570738 to 0x921e3c…9Ba731Ef5415 ERC20-USDT From 0x6a04dd…03570738 to 0x921e3c…9Ba731Ef0 USDT From 0x756375…cf47Ab0f to 0xD8A2FD…13287274265.457 ERC20-USDT From 0x756375…cf47Ab0f to 0xD8A2FD…132872740 USDT From 0xa14Db0…59D778eF to 0x43387f…D2B66F0C2290 ERC20-USDT From 0xa14Db0…59D778eF to 0x43387f…D2B66F0C0 USDT From 0xE15a8a…1eEA281a to 0xF52605…463ca2C760000 ERC20-USDT From 0xE15a8a…1eEA281a to 0xF52605…463ca2C70 USDT From 0x4f8Eb2…9707b142 to 0xcc23fc…b66A7C761498.722532 ERC20-USDT From 0x4f8Eb2…9707b142 to 0xcc23fc…b66A7C760 USDT From 0x1bAc08…07D3f3Da to 0xE67Fc4…1ab12a044.5 ETH From 0xB22422…26759b52 to 0xA6bB44…B582282539930.09 ERC20-USDT From 0xB22422…26759b52 to 0xA6bB44…B58228250 USDT From 0x063eD6…9dcbCFFf to 0x9B6d30…2dE91Ddd0.120429 ETH From 0x34E9de…beFb5c02 to 0xB52EDe…b01270E4385000 USDC From 0x34E9de…beFb5c02 to 0xB52EDe…b01270E40 USDC From 0xF33A8a…D5070062 to 0x73B12E…5201958410000 USDC From 0xF33A8a…D5070062 to 0x73B12E…520195840 USDC From 0x4ae0DE…FD9C0908 to 0xC8E3c3…C16465bB325120 ERC20-USDT From 0x4ae0DE…FD9C0908 to 0xC8E3c3…C16465bB0 USDT From 0x14c401…D3117328 to 0x4A7DAB…061Ca8fc0.370338 ETH From 0x5B5ECf…e09B2E9F to 0xbdAe2a…69F2c0fA1886.47 USDC From 0x5B5ECf…e09B2E9F to 0xbdAe2a…69F2c0fA0 USDC From 0x52aF5B…3fadf072 to 0xd3aBCA…35a6aD9d281 ERC20-USDT From 0x52aF5B…3fadf072 to 0xd3aBCA…35a6aD9d0 USDT From 0x787B88…3B00C6cA to 0x5B9af8…2C1B7B0F0.125699998149696 ETH From 0x298895…807d3e36 to 0xe564D9…5b4140242 ETH From 0x5b5ECf…E09B2e9F to 0xbDae2a…69F2c0FA1886.47 USDC From 0x5b5ECf…E09B2e9F to 0xbDae2a…69F2c0FA0 USDC From 0x756375…cF47Ab0f to 0xd8A2D6…32097274265.457 ERC20-USDT From 0x756375…cF47Ab0f to 0xd8A2D6…320972740 USDT From 0x02a750…658cd5C4 to 0x7042E6…13ECBf3910863 ERC20-USDT From 0x02a750…658cd5C4 to 0x7042E6…13ECBf390 USDT From 0x33566c…e9d75836 to 0x6D148B…058d76F7108.55146 ETH From 0xcd85D6…e49efE12 to 0x71D3ad…7CB58C30540000 ERC20-USDT From 0xcd85D6…e49efE12 to 0x71D3ad…7CB58C300 USDT From 0xcf254F…Ec6B60f8 to 0xd5FBDA…De292d470.501861174551004 ETH From 0x1Cd9Ec…fcB6a2Ca to 0x3139df…19E7f6f25000 ERC20-USDT From 0x1Cd9Ec…fcB6a2Ca to 0x3139df…19E7f6f20 USDT From 0xd952bE…39555abf to 0xFa1FBa…1b848a61186.772881 ERC20-USDT From 0xd952bE…39555abf to 0xFa1FBa…1b848a610 USDT From 0x53c902…2F3063Fa to 0xdc164D…8020042D75000 ERC20-USDT From 0x53c902…2F3063Fa to 0xdc164D…8020042D0 USDT From 0x4f8eb2…9707B142 to 0xCC23FC…bf6A7C761498.722532 ERC20-USDT From 0x4f8eb2…9707B142 to 0xCC23FC…bf6A7C760 USDT From 0x6e0741…4508A0f2 to 0x0e1832…5792e1E28071.830664 ERC20-USDT From 0x6e0741…4508A0f2 to 0x0e1832…5792e1E20 USDT From 0x849A02…7994Ad96 to 0xad05F7…a21fe8eB4139.99 ERC20-USDT From 0x849A02…7994Ad96 to 0xad05F7…a21fe8eB0 USDT From 0x50Be13…80e56772 to 0xdeb5BC…6c0E0d7618306.64 ERC20-USDT From 0x50Be13…80e56772 to 0xdeb5BC…6c0E0d760 USDT From 0xDc94e7…30D85292 to 0xfC0CBF…0A1F729A0.26171248 ETH From 0x3Fa5f0…b4DE97Da to 0x096314…08b898b9100000 ERC20-USDT From 0x3Fa5f0…b4DE97Da to 0x096314…08b898b90 USDT From 0x19D6E6…372a5CE8 to 0x6Bc82d…391e66E70.94 ETH From 0x700654…D56777E8 to 0xF3CADC…273a776a13247.25 ERC20-USDT From 0x700654…D56777E8 to 0xF3CADC…273a776a0 USDT From 0x5445cF…09C002d6 to 0x61ab3D…1E7bD18c6000 ERC20-USDT From 0x5445cF…09C002d6 to 0x61ab3D…1E7bD18c0 USDT From 0x700654…D56777E8 to 0xF3cAdc…223A776a13247.25 ERC20-USDT From 0x700654…D56777E8 to 0xF3cAdc…223A776a0 USDT From 0xf33A8a…d5070062 to 0x73B12e…5201958410000 USDC From 0xf33A8a…d5070062 to 0x73B12e…520195840 USDC From 0x1cD9eC…fcb6a2cA to 0x3139dF…19e7F6F25000 ERC20-USDT From 0x1cD9eC…fcb6a2cA to 0x3139dF…19e7F6F20 USDT From 0x880e7A…FbD73c98 to 0xcA2415…eFe134db1500 ERC20-USDT From 0x880e7A…FbD73c98 to 0xcA2415…eFe134db0 USDT From 0xf93fB1…4796aaCa to 0xa64719…36fbdcC50.224963582714167 ETH From 0xB52EDe…b01270E4 to 0x469c17…a14c84Fd125000 ERC20-USDT From 0xB52EDe…b01270E4 to 0x469c17…a14c84Fd0 USDT From 0x6Dd9Ed…Ab8aC71a to 0x94D629…aED6f55F9501.849225999998 USDC From 0x6Dd9Ed…Ab8aC71a to 0x94D629…aED6f55F0 USDC From 0x6a04dD…03570738 to 0x921e3c…90A731ef5415 ERC20-USDT From 0x6a04dD…03570738 to 0x921e3c…90A731ef0 USDT From 0x42AE1d…f0799B8A to 0x743EBB…32512D903080 ERC20-USDT From 0x42AE1d…f0799B8A to 0x743EBB…32512D900 USDT From 0x18cF15…1B4603b4 to 0xb05795…10c5b14F1.1 ETH From 0x1bAC08…07d3f3DA to 0xe67FC4…18b12a044.5 ETH From 0x50BE13…80e56772 to 0xDeB5Bc…3C0e0D7618306.64 ERC20-USDT From 0x50BE13…80e56772 to 0xDeB5Bc…3C0e0D760 USDT From 0x6E0762…9980A0F2 to 0x0E1832…5D92E1e28071.830664 ERC20-USDT	0x1010c9…4963a21E	0 eth 0 ETH	0.031155095326838484 eth 0.031155095326838484 ETH
0x4ebe61…41c2d8fc	17196630	Fri, May 5, 2023 7:52 PM	0x3573Cf…24dc9146	From 0x778C02…2174bec8 to 0x4aCca9…51ED641c195000 USDT From 0xDcac4D…2335D924 to 0xF13E98…ed7c5FDB100 USDT From 0xb49E27…5552f208 to 0x04f7F0…8a552D4f2063 USDT From 0xC60A29…a1091754 to 0xfaE77d…97Ac27F8200.000592 USDT From 0xCAFC1b…297AcdD2 to 0x5b8A09…a067d1a73112 USDT From 0x624488…3A7b1BCf to 0x02B5EC…E773702F0.13 ETH From 0xC80afe…F2cFB926 to 0xeC85d9…893Ea1C45507.24 USDT From 0x65b2E5…1c8A1a36 to 0xd5FBDA…De292d470.118548140440808 ETH From 0x43E1F8…106cc7Af to 0x115FbD…645f281F0.893509708805367 ETH From 0xe71e16…3f0e7A98 to 0x003fDC…84C9534a116.213155 USDT From 0x14c401…D3117328 to 0xC9Bd54…74AfbAE80.3617552 ETH From 0x27899f…9EE60FD6 to 0x912779…cC9630e60.215619288111249 ETH From 0x525804…EDa6c766 to 0x4A7562…F0cE930f1009.79 USDT From 0xC55EdD…5BA7E7fa to 0x06E52f…5D294ED112.295 ETH From 0x923F4A…951bF064 to 0xA06D84…DCBC70160.3 ETH From 0xc7Fb65…CA40c19f to 0x5e95B0…B530C83b0.2 ETH From 0xb2c20A…4AA7f922 to 0xd5FBDA…De292d470.1015399430165 ETH From 0x359637…1F8B64aa to 0x516810…38Df8b455000 USDT From 0xc55eDd…5Ba7E7fa to 0xa9d066…5BDD5fE20.36656288 ETH From 0x6eCcCb…9D252a9F to 0x6572F4…AA8797940.5 ETH From 0x829175…9Cb25a34 to 0xdE3a79…57f259303493 USDT From 0x85c521…07906bA2 to 0x38ea45…510Bd7835602.634093 USDT From 0x1804C1…28C2Baa4 to 0xb3561B…03db8D061 ETH From 0x35F486…E91ba076 to 0x94c3C4…320f13d42000 USDT From 0x39f6eA…90C9FbBf to 0xDF8dD5…f1602cB32.024967749561856 ETH From 0xf503e6…1783a2BF to 0x80E51b…2C31f05616822 USDT From 0x8a37F0…28Fd0712 to 0x1CeF41…B12F9d3C0.142344558561886 ETH From 0x45f408…6B56561F to 0x4f258F…5EDC65aC0.3 ETH From 0xd61E1c…99747AF8 to 0xFB4f89…47919aF15.85 ETH From 0x198337…Ca7ff382 to 0x581155…8cf38e721.03 ETH From 0x608bE7…8a06bE86 to 0x7b1979…c6D4fdef0.5051564 ETH From 0xAADE20…5eB13dd4 to 0xd62f99…980512771500 DAI From 0x27899F…91E60FD6 to 0xc276a7…463815cf141.556989 USDT From 0x6cb5B5…0F3F407A to 0x62ECFc…428871b30.1 ETH From 0x3f968c…111E1E8A to 0x27899F…91E60FD63836.4549 USDC From 0xeBC18d…1f21F6ff to 0x263317…707fBd0218276.054531 USDC From 0xd7f308…1CA3C99F to 0x7825dC…9e5Ea5440.1 ETH From 0x489872…30c8F24F to 0xe4ede4…67b2Bce80.251200000000009 ETH From 0xD7efCb…36E817e4 to 0xc8a5a0…E850C9142.44294 ETH From 0x35632b…499C1BfA to 0xEe74fa…5e3c9b8b0.006072945211589 ETH From 0xE28D8c…77e46ae6 to 0xE034dE…08Ee80960.1 ETH From 0xCea75f…B31b1F12 to 0x5Cf368…Fa4C44200.25 ETH From 0x5Cd67E…1C140942 to 0xFAd601…D142454F1000 USDT From 0xa28201…5d054a72 to 0x23BCF6…07b1abef3000 USDC From 0xc90BDb…ED3b8fd6 to 0x99404d…dEF51AB21.9 ETH From 0xed81Cd…b1846992 to 0xBD7628…C3Cb5388300 USDT From 0x995f85…730fF06A to 0x5C6a1D…A4470Ec74 ETH From 0xC642BF…c40D1b5f to 0x49C547…4E911C24599.400599 USDT From 0x53008b…2561016F to 0xa2f7Ff…8f4337363 ETH From 0x01955E…A9fEA152 to 0xca1711…f68FA3800.3 ETH From 0x166a3E…6Bd4869F to 0x6f1477…e10914D80.11243 ETH From 0x72086F…c52428C2 to 0x386114…9B7094d156307.06 USDT From 0x3E9b9e…23E2324a to 0x9cC223…D731a56F44141.193072 USDT From 0xD9C1A8…A74EE368 to 0x9c9662…B9b44d1340000 USDT From 0xfD250A…11D7A5Df to 0x2E6561…8429ABE81498.434917 USDT From 0xD5E3d4…32841bd4 to 0x76EcB0…D86a7CF60.799 ETH From 0x586D0c…BF87e8eF to 0x8d0736…569295eb0.1 ETH From 0x252be9…A1FE97BF to 0x7E4FA8…f4F11093250 USDT From 0xcD4053…4c8364D6 to 0x410ed1…d1E75d08700 ETH From 0x9a5b7f…c9A4F3f4 to 0xf7894D…e4d648400.7969867 ETH From 0x5d35Aa…fDE2B8CF to 0xf68cEb…dF0D266510001 USDT From 0xb507Fb…084E8b94 to 0x555258…430a9E3F14.99 USDC From 0x8A94DB…e03E860F to 0x33b690…F4699ae92 ETH From 0x52eBf2…24aEEa18 to 0x73D0ff…5207F3B50.15108516922797 ETH From 0x62D836…3975abdf to 0xe2B5a7…f2529bd80.15 ETH From 0x086e02…C5053fa2 to 0xfCF30e…4B7D99Cf100 USDC From 0x1fCE7B…163590d4 to 0xBeB29F…38Ad0fa20.15 ETH From 0x4B79Bf…Ef77c5B2 to 0x74De5D…9401663194.171 USDC From 0xB063C6…3aCFDE5a to 0x96FDc6…f2AC0bCd140633.70369999998 USDT From 0x157199…263a4312 to 0x26B959…63257bEa1204.76 USDC From 0xa2a61E…D889F354 to 0x1D523A…88847a490.2 ETH From 0x04a192…000496b2 to 0x46b297…BfC7418B5000 USDT From 0xa21A16…2310F556 to 0x9341C6…23f2177d0.150077207668304 ETH From 0x39F36B…49304B2f to 0x850e38…13598dB9200 USDT From 0xe239Df…bc9B22fF to 0x461Bae…f17134944.8 ETH From 0x27899f…9EE60FD6 to 0x982E02…D0D9372D0.502842827221672 ETH From 0x9856fE…9b345e18 to 0x3AF3aC…631eDA44100 USDC From 0x21C719…Eb7d8BA6 to 0xb393fd…F9A6285d583.77 USDT From 0x4593D7…aE9fCcC8 to 0x294068…74941D3A200 USDT From 0xCd87C1…44442C84 to 0x10760F…49C0C01015.425728 USDT From 0xa503E3…48b5F106 to 0x0B5A06…951e8a2811926.16 USDT From 0x46ECBb…cD540C68 to 0x786c0A…3B67c1920.288390666068287 ETH From 0x0778fC…0E3bC4A4 to 0x5DF25E…aE9c6B0413.53179254 ETH From 0x6a9b33…e967F7AA to 0x24e5ad…3d1e28C80.446187205534256 ETH From 0xA6E58C…612E7598 to 0xf89BCc…971901B214837 USDT From 0x27899f…9EE60FD6 to 0x4B3083…85E4bd5f104.736831 USDT From 0xf9e1D4…D7D79654 to 0x80C674…6599bCF80.701200000000009 ETH From 0x0778fC…0E3bC4A4 to 0x67C6EB…2638EFbA0.11836508 ETH From 0xcc601e…e3337f2f to 0x8fBA85…499a45Db0.0133 ETH From 0x943fbB…FF1AcA76 to 0x317595…d0f108924000 USDT From 0xD3d0Ae…aF2e78B4 to 0x7Eea64…54cebf740.1 ETH From 0x8A37F0…2Ffd0712 to 0x552562…61A3De52409.258175 USDC From 0x9C2355…6E732444 to 0x7449f3…56d4a3B3877.8871 USDT From 0xd3a0DD…a6c08156 to 0x27833C…9FE775344000 USDT From 0x615F1A…5Bf55972 to 0x029f9B…017B56315000 USDT From 0xdd20f4…2bFE095F to 0x941d68…068A508c2.567489507790494 ETH From 0xC851F9…504c3c12 to 0x0576EB…5EfC9f4826600 USDC From 0x7009d5…468230f6 to 0xa1e9EE…8b78E36a60000 USDT From 0xDEb8a7…2E68c6C4 to 0x95263D…6F30Bba510 USDT From 0x3998E0…1ca05074 to 0xD964e6…283E04e0135 USDC From 0xefE76e…6F80120f to 0x2dAA2F…A5710D0F10 ETH From 0xbB337a…24404f68 to 0xD686CD…7F0d5a0a1 ETH From 0x599D8F…C7129A84 to 0xF3d624…37BE6E54492.198491 USDT From 0xBd17A4…176f927a to 0x8e1DC1…aD11Af0210000 USDC From 0x0e62CE…D41A58A6 to 0x34a676…992eEe08350000 USDT From 0x27899f…9EE60FD6 to 0xE784a9…a45e0FC90.135622615246408 ETH From 0xebc18d…1f21F6Ff to 0x263317…767FBd022957.018746 USDC From 0x417c3D…9b551876 to 0xdB89da…fe416e571000 USDT From 0xBDC93e…E5284b08 to 0xA79C2f…649BbF1475 USDC From 0x849A02…7994Ad96 to 0xc8Fd3f…Eddb16Ad1000 USDT From 0x0778fC…0E3bC4A4 to 0x7fB965…546989084.54827376 ETH From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe610.4 ETH From 0x618242…569d7D86 to 0xa8B1f6…a818b09e0.24 ETH From 0xf45F65…f692b48A to 0x136E40…89e945B42 ETH From 0x27899f…9EE60FD6 to 0xE784a9…a45e0FC90.12605918136763 ETH From 0xb8bA36…551AD7eF to 0xD44530…1182642C47612 USDT From 0x682Dae…72BE150F to 0x189c89…d3c8DBbC16978.298134 USDT From 0x27899f…9EE60FD6 to 0x6DE0D0…b3eb6Bc60.145221822849529 ETH From 0x1DFb2F…0AA3Fbda to 0x4AB017…A4Cc704699641.23800000001 USDT From 0xa14Db0…59D778eF to 0x43387f…D2B66F0C288 USDT From 0x474c06…D19ca5Cf to 0x31c378…cC268018449.572205 USDT From 0x949024…2de9380F to 0xb4DB3D…B03f5e3f990000 USDT 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From 0x94d5De…3fb3c2F6 to 0x397fF1…d347acA010000 USDC From 0x25Ac3D…aB9FE344 to 0x564c1a…AE054dc80.65606 ETH From 0x09fDE2…9Ea32546 to 0xbD14ac…24CE9C2d179 ETH From 0x0bFD5C…F5759a1a to 0xB0c193…b0b8cced800 USDC From 0x27899f…9EE60FD6 to 0xC8CAD4…5DD2F0160.179954557848831 ETH From 0xcEc3dE…86B112df to 0x373f9d…aB05D80A1626 USDT From 0x27899f…9EE60FD6 to 0x234fBa…12d8A62e0.573244160355658 ETH From 0x06DAb6…Fad812C4 to 0x575B0b…73541DD510 USDT From 0xEE297F…F743f632 to 0x872106…D9D5f0431010 USDT From 0xABf4A2…0f90202a to 0xAeb68E…74Abd2E82 ETH From 0x4BCc66…9eA04Fa6 to 0xbEe686…9115abc81105.92 USDT From 0xD04D57…6dF50226 to 0x5c18c2…E98550ad50000 USDC From 0x8092b8…5fD14F54 to 0x37aDD0…19af51120.261481352889049 ETH From 0xFd9327…8F99f1dA to 0x8Bfcce…6f3345235.7685 ETH From 0xB7BA63…9860B4b2 to 0x1DC659…5A26FA525.53034294762486 ETH From 0xeE41D1…85779Ab4 to 0xA8aB81…AdDCB42A5504.339631000001 USDT From 0xB5fC15…7522501f to 0x357823…79681d8810750 USDT 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From 0xDE6Ce0…B4136706 to 0xb40EEd…53EFc7860.2 ETH From 0xD9572b…C30aa89F to 0xEe8446…5C84Bd040.996 ETH From 0xdfFbE3…54784622 to 0x6256F1…8BB7BD560.32 ETH From 0xaDb347…0a856D28 to 0x16A195…841ded782000 USDT From 0xA9BfF5…ddFa52D6 to 0x33DE85…35A41Caa315.646423 USDT From 0x051e65…C52e3E7F to 0x3E0128…080Af4c6200 USDT From 0xD46A79…3e87C0BF to 0x452215…61E962cE0.369514340810623 ETH From 0x5b5ECf…E09B2e9F to 0x430a6A…59fD42381818.01 USDC From 0xBDC93e…e5284B08 to 0xA79c2F…649bBf1475 USDC From 0xb27147…280Dd0d6 to 0xBDd8A8…C0cbA64D2015 USDT From 0xceB69F…d0Ae66ea to 0xfD770e…3794e55a10835.416331 USDT From 0xA1bcBB…def5B03a to 0xA14db0…52d778Ef0.9 ETH From 0x27899f…9EE60FD6 to 0x53fe77…2bAFf8D60.480005623095979 ETH From 0x1e109D…443d6176 to 0x80C674…6599bCF80.240500000000009 ETH From 0x9E34d6…02676D9f to 0x36DF73…456a2B6931.587545 USDT From 0xE1912B…e07FFf1A to 0x8c7cDb…4997873e50000 USDC From 0x01a19f…56d05DC2 to 0x06da0F…0e1845532500 USDT 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From 0x9A170E…79F273c8 to 0x0D4a11…471f1852101.803585 USDT From 0xf9e782…5D47BCF6 to 0x0aE52F…4cb78A2e0.14865169 ETH From 0x6cC99a…4A7963E2 to 0xfD12b3…c1deD5861 ETH From 0x0c4342…3de09062 to 0x5A5a9E…Bf07Cb7b0.435055649630755 ETH From 0x14c401…D3117328 to 0x5D90a6…4bc0ACFe0.5481816 ETH From 0x0778fC…0E3bC4A4 to 0xa12e14…4cD7C8a41.603293 ETH From 0xC2585C…cAE66F72 to 0xc15f14…23e5D2910.07429382 ETH From 0x7D56A4…7647590F to 0x70f411…6Eb02F040.15729 ETH From 0x581155…8BF38e72 to 0x6cAe9d…A84E3Fe61.028685991813978 ETH From 0x38098a…89c9A138 to 0xe36182…4c5901891700 USDT From 0xF9Fa67…bb7dD62f to 0x3041cB…4a466F5f5000 USDT From 0x4BCc66…9eA04Fa6 to 0x10F3eE…db5c865f4834.67 USDT From 0xe87551…803af314 to 0x19D58E…615CF4253162.964073 USDC From 0xA1bcBB…def5B03a to 0x195782…c27A48c00.10043318864358 ETH From 0x6fd0b6…11FFE5c2 to 0xE273e4…09BEbf8d0.1 ETH From 0x94d5De…3fb3c2F6 to 0xB4e16D…E728c9dc10000 USDC From 0x1E109d…463d6176 to 0x80cc11…41F1BCf80.240500000000009 ETH From 0x2432a3…ED6A804a to 0xB4D677…E8942BcE2.036657777540117 ETH From 0x5f3284…A92Ce04F to 0x579e04…50C21aDd0.130923672023135 ETH From 0x79e0e2…8A7312aA to 0x749464…e969D7950.053459356584872 ETH From 0xfC74bA…eF02d6F2 to 0x3394Fc…a76D50280.24 ETH From 0x5Fb88B…5D7dEC84 to 0x635C20…d95d92c810 ETH From 0x42AE1d…f0799B8A to 0x6948bA…C2084705139790.31399999998 USDT From 0x63d23c…5A2D84ff to 0xAeBA37…B2C78E700.102627776638607 ETH From 0xbd9848…baf6F956 to 0x85D7be…75F628F10.5 ETH From 0x302F34…224087E2 to 0x528AC1…FbC931443368 USDC From 0xf6125d…65198a04 to 0x5a4EF1…7928035D7070.6974390000005 USDC From 0x6fcaBD…6B9b105A to 0x611305…e9D92D2630000 USDT From 0x8ab386…45574BCf to 0xf2509b…1D2c36b60.5 ETH From 0x50Be13…80e56772 to 0x76CC94…5b965E1A40 USDT From 0xA14db0…52d778Ef to 0x473B17…52c3df8a1940 USDT From 0x5BAaeA…9AEE12f6 to 0x401540…9919B0952000 USDC From 0xFb32d8…b2b3229F to 0xa0E1F1…92B2675e100000 USDT From 0x6a4E4f…840d0bcf to 0x0fCb5C…302915821100 USDT From 0x561547…4764B556 to 0x9Ab559…F6ec130C2821.26 BUSD From 0xC327DF…9f708348 to 0x4432Cf…137014346175 USDT From 0x27D4A0…6e4E04B8 to 0x3828a4…C87657661.3 ETH From 0x608BE7…8A06bE86 to 0xC4Ba25…551097420.26275253 ETH From 0x078232…856c7a4f to 0x61ab3D…1E7bD18c817.77 USDT From 0x8a75A6…1FC4AC42 to 0x0D4a11…471f1852200 USDT From 0x596B74…0C613582 to 0x469a11…6b4F4A1D0.2 ETH From 0xB8E9D2…7dD1D8d2 to 0x53c5a0…CEe0ae29932 USDT From 0x2c1EDE…3Ef86A04 to 0xa4564C…454CEF07899 USDT From 0x872Fb4…6108116a to 0x0F6D07…07F6aAc2475433.33 USDT From 0x063F59…56B70eF8 to 0xE1822E…c144eb301143.4 USDT From 0x208264…ba59B49A to 0x9bEdc2…D21a4d410.1 ETH From 0x4b6332…935d4bC8 to 0x50ebB9…Bc76fe260.2 ETH From 0x9483f5…aA946602 to 0x50B518…8A2984320.18 ETH From 0x896974…d6922DC8 to 0xaE1987…27A688080.0165 ETH From 0x58e63A…d71DeaF8 to 0x73b277…31C2b1c40.029536681654782 ETH From 0x82f8a2…6F603D16 to 0x268dC0…4A79f3eD0.9935 ETH From 0xc90310…7aF6d7d4 to 0x11b815…4B7697f6898.0934 USDT From 0xceB69F…d0Ae66ea to 0x20EE98…1CB840f992357.99634099999 USDT From 0xc11ec9…85252508 to 0xB77b68…d77231695000 USDC From 0x013558…694dd596 to 0x889bcE…89206ea50.11 ETH From 0x0f244C…7BffD24a to 0x80cc11…41F1BCf80.301200000000009 ETH From 0xBc0BBE…54125E84 to 0xfe0980…B2D847d12 ETH From 0xDF6041…05Bc8a98 to 0x12e1B5…F0708e3590 USDT From 0x71c950…7fDD7856 to 0x49026F…F5762C7e0.5 ETH From 0x672B8f…89dA48Df to 0x2AD8a5…af4059B15000 USDC From 0x292f3E…72D87C5f to 0xe48FCf…1489Ac7b0.213766566908935 ETH From 0xd8Dc26…f40762b4 to 0x9D1948…Ff464B6C1 ETH From 0x493021…36fC8544 to 0x8Fd9F0…31f7D7Ea29198.957253 USDT From 0x756375…cF47Ab0f to 0x49E58e…99446e760.25798742 ETH From 0x75649d…49473f8A to 0x957521…061C22Fb0.42 ETH From 0x1ecDAd…3Bdb0714 to 0x176914…284bF2090.227621019211169 ETH From 0xacddB2…19F66038 to 0x0795Cd…5df790Fc0.949 ETH From 0x5bcE94…76a5d7e8 to 0xAb35de…6f3318c7500 USDT From 0x949024…2DE9380F to 0xce1325…57093B42140911.968093 USDT From 0x077D36…9be7C4A4 to 0x9B88EA…B892eCA11.50217653 ETH From 0x3E1347…7048a56a to 0xE63Cf9…73Bc83F95000 USDT From 0x302Eba…45E791F8 to 0x91347e…3ff71f491 ETH From 0xEA188C…4D8c6Eb4 to 0x756375…cF47Ab0f0.275910858074997 ETH From 0xEfB586…B07eC57a to 0x742da4…85415D4c1.3 ETH From 0x14c401…d3117328 to 0xA2D52d…453d70261463.03 USDC From 0x4460F5…90B32C22 to 0x9D0604…8B39aBD80.2 ETH From 0xc58Bb7…5D4E7c72 to 0x343F09…e671C2b11020.984044 USDT From 0xB4D578…261a0d86 to 0xe43E88…625E6b495000 USDT From 0x7B540E…B9d488BF to 0xe421D8…6B944EC610009.889771 USDT From 0xb8bA36…551AD7eF to 0xDfCb9b…04Ae519d24 ETH From 0x8Bcf07…57437C04 to 0xD68D3d…3cF3eFF62.78578157 ETH From 0xd76bAf…538BD2f2 to 0xD30d8F…441bb8740.38989897160898 ETH From 0xb15341…1958d084 to 0xE4D891…67C34a230.25 ETH From 0x979702…2aAbB5c8 to 0x0D4a11…471f18528980 USDT From 0x91677f…08968c2f to 0x074183…0f56e11D0.74993178076552 ETH From 0x9C0c69…B3681B7a to 0x25e59D…94A296b20.02 ETH From 0x43Ca33…715bD1bf to 0x95b391…492582f21 ETH From 0xEd8284…a7624548 to 0x8935df…dde8597b1.300592029888072 ETH From 0x077D36…9be7C4A4 to 0x024e61…d66977982.56519708 ETH From 0x02f63d…FB8e8f1a to 0xDF45Fa…41Eb15C96500 USDT From 0x2E02Cf…8F0eEb5F to 0xD9650A…11EDDcD60.18186 ETH From 0xd34e8b…dEaF3f96 to 0xaFA293…CfE340885000 BUSD From 0x53957e…5BF49BF8 to 0x0D4a11…471f185225986.596118999998 USDT From 0x9030c7…4d6F48c4 to 0xa9D1e0…B61D3E434010 USDC From 0xBD2aC6…273B1A8a to 0x20011e…87C812690.43682 ETH From 0x069B05…248799E2 to 0x7CDdDB…FC3156503750 USDT From 0xEa18d1…F3963002 to 0xF18684…65BE817F250 USDT From 0x6695F5…8E43b0bf to 0x34614b…b23D93F141 ETH From 0x62a0a9…4723DE06 to 0xCd6Fd5…9A8584A51000000 USDT From 0xC01635…639222c6 to 0xD8c8ED…41DCbEA03600000 USDT From 0x077D36…9be7C4A4 to 0x5FCd29…15400d4D0.52230313 ETH From 0xA0e286…0086eFE4 to 0xa9D1e0…B61D3E43855.813814 USDT From 0x787B88…3B00C6cA to 0x5848F7…9FB0459f0.10575630008672 ETH From 0x53A2BB…f438Dc2A to 0x0eC47C…64F435ad397812 USDT From 0xE966F8…06b4529A to 0x61C536…9C07C07a2211 USDT From 0x945a86…5D5E3B48 to 0x4D4bFC…27c437505 ETH From 0x756375…cF47Ab0f to 0xB31484…7D6af35549973 USDT From 0x8fc941…398b4f14 to 0x6E1B2D…ab40337349000 USDT From 0x608bE7…8a06bE86 to 0xc4BaAF…88a697420.26028803 ETH From 0xA9BfF5…ddFa52D6 to 0x2a330b…91D9b45E123 USDT From 0x93D0Ec…33DB80b8 to 0x955ed5…e0475e284360 USDC From 0x9fD4a8…169dF056 to 0xa9D1e0…B61D3E431650.7735021498054 DAI From 0x2Fb656…09342a84 to 0xf76979…D1e87Ff2538.149986 USDT From 0xe432d6…6dd29FE6 to 0x83f47b…5ABBCC8D0.26 ETH From 0x4Bb7c6…E31EbC98 to 0x2ebBF5…adc8cE8550000 USDT From 0x995a82…98cc37E4 to 0x37Cad0…1f0DD4260.15 ETH From 0x3712F0…e5822D66 to 0x15d528…609e507117900 USDT From 0x4a4fd6…dF7C2182 to 0x0C42B0…4B75aA720.01 ETH From 0xDc3fBb…Df68AF08 to 0xb932c4…0d05A680500 USDC From 0x7476B8…3fC70A2A to 0x483536…5bD1c5816115.769547000001 USDT From 0xeA2731…20303BA6 to 0x293a85…713e077e10000 USDT From 0xcF0b96…15DdDB8a to 0x453943…D972c3BC300 USDT From 0x581155…8cf38e72 to 0x50344A…AfA80c830.003742273767417 ETH From 0xB520F0…77A04778 to 0xE525B1…428fA34E7445 USDT From 0xFabfec…b3dB10E4 to 0xa22a72…1F5401ed88293 USDT From 0x27557c…6264cEE2 to 0x4431E4…d26194661000 USDT From 0x14d816…3a2c1Abf to 0xf85f95…8776f9271 ETH From 0x2759bC…F3fF1aD8 to 0xC7696A…fDd2Fad20.13593367 ETH From 0xa21A16…2310F556 to 0xC268Ae…49BE513f0.194030139306581 ETH From 0x79c668…1179c296 to 0xb9b7b0…54F1904c0.15 ETH From 0x184906…7347f18F to 0x704650…97bED47c0.1 ETH From 0xa24Dcf…707276F4 to 0xE8064A…d241F4560.170820875252742 ETH From 0xC17FD8…1Ff7Bb1a to 0x3E6CFC…1701aF3c100 USDT From 0xB60AD4…56764168 to 0x52c717…Ed79b43f37000 USDT From 0xad6eaa…02eD8862 to 0x0d6Fc8…b99C69fE2.29944225 ETH From 0x756375…cF47Ab0f to 0x52dC7F…53830fe60.04958687 ETH From 0xBe3eD1…4C448ef4 to 0x9F0cd9…09185c1A1456.898937 USDC From 0x2CcEF4…305578e4 to 0x43Ad70…15b9a88230 ETH From 0x077D36…9be7C4A4 to 0x51A4Ec…33451F530.18837556 ETH From 0x27899f…9EE60FD6 to 0x296290…FA4876bd0.10332679656342 ETH From 0x8718e0…F574A072 to 0x9FA5e8…876a8F1a7500 USDT From 0x1dC019…C08DB994 to 0x1bAC08…07d3f3DA998.183621 USDT From 0x9A7B4e…2F74ff06 to 0xa9D1e0…B61D3E435983.386504 USDT From 0x0878d0…f74F2788 to 0x13f5fB…Aa377A512200 USDT From 0xe672f1…11590DF8 to 0xE7D28C…68Ce00861325 USDC From 0x9eAcFf…6B444ABa to 0x11b815…4B7697f6843.917246 USDT From 0x2E02Cf…8F0eEb5F to 0x72412d…71390a784.49856 ETH From 0x6627bB…30fa33BA to 0x3CAE4E…3C37d1181080 USDT From 0x434aC3…B0cD90d8 to 0x64A921…aEE9e7e1996.33314 USDT From 0x9a150e…611Eb5D6 to 0x5e2843…BAcF8D7518000 USDC From 0x87132E…ff6C7f0a to 0xFf0461…7a0cE7EB0.02 ETH From 0x077D36…9be7C4A4 to 0xe28324…Ea39311E0.12102952 ETH From 0x787B88…3B00C6cA to 0xB2aa77…E0FA478D1.505400020413224 ETH From 0x5a0CC9…47825Ed8 to 0xE8B058…3CB009C23400 USDT From 0xEa7440…ADb2A0Aa to 0xa8ECA1…6E6f45B9275 USDT From 0x3eB7d7…Ac1477fF to 0x249533…d1B3345410000 USDT From 0xB87123…09F47462 to 0x7a2052…c01b959F1.045193748 ETH From 0xb8d1a7…210a3868 to 0x840fE2…Ff0FDe0e49000 USDT From 0xDeB0E0…28A6723a to 0x70f563…e763b3c06976.63 USDT From 0x9c95D4…27b978a6 to 0xbdE114…C0BcC1800.1006402 ETH From 0x787324…519E315F to 0x0D4a11…471f1852901 USDT From 0xeC3376…949F9358 to 0x8bbDEF…Ab664c89297.510467 USDT From 0xf0A6B3…297fe8f4 to 0xe635dF…569870A61.36 ETH From 0xF7c337…52390b5f to 0x6c1129…1c2f93D2853.758107 USDT From 0x6B2EC6…f5b56fe4 to 0xebe7be…28E1E9753084.65454 USDT From 0x2FDafc…bf3Cb9a2 to 0x72582b…616029cA40 ETH From 0xfba0c7…BBf295d8 to 0x6972F7…57CC51e11000 USDT From 0x61B01a…FA48a332 to 0x2a12E9…259d725B0.2 ETH From 0x67860e…9FE0BE5A to 0xf557fa…60fBe1525493.18 USDT From 0x8f3dcc…37FE2cd8 to 0x259b8D…1B281B486485 USDT From 0x1Df39b…126fFBDa to 0x4Abe2D…06F6704699641.23800000001 USDT From 0xbb6241…f786EC48 to 0x0fc56a…ef2c629417437 USDT From 0x766d55…8967A6f8 to 0x286079…AD441dc50.127710314915943 ETH From 0xC2544A…5bc0ac74 to 0x042548…c7f4f8290.3 ETH From 0x70201f…8729D2ea to 0x4Df994…D13920A515.04 USDT From 0x1E109d…463d6176 to 0x82196E…A3098bcE0.3 ETH From 0xF52381…AC9876f4 to 0x95a351…36d09b04384.12 USDC From 0x344651…57AB25F6 to 0xCc0037…17Db994E43637.570704 USDT From 0x581cb1…08499E36 to 0x44f488…4f35d44348491 USDT From 0x27899f…9EE60FD6 to 0xC18691…987A479D0.390532655208645 ETH From 0x7B655c…dbA36DC6 to 0xCd715E…261393e6150 USDT From 0xf8cD64…CA0a10C2 to 0x98c0dB…3CAf25B80.1 ETH From 0x608BE7…8A06bE86 to 0x8C187B…37C5ab6611236.712590000001 USDT From 0xe02d82…D95b0414 to 0xB59792…8dD05B0311826.9469 USDT From 0x1b4b91…fCF31Cc4 to 0xC96D7D…c4fA693B0.15 ETH From 0x9f1D8b…EeAC1dE4 to 0x90054F…E5Ef755c40000 USDT From 0x88DDf1…4002b052 to 0xbAB00a…88d46E0b2210.9826 USDT From 0x80D2D1…9B69AA6F to 0xDE871c…162AE7862100 USDT From 0xb8bA36…551AD7eF to 0x0be96E…e46b5d0e1154.914743 USDT From 0xa0d31D…65D65ED2 to 0x8D03f5…EeB269009000 USDT From 0x723f69…c61E612f to 0xBa963F…079029d52.303820623907556 ETH From 0xDFaa75…c4B600b8 to 0xb6f4F6…42AC78f21716.253552 USDT From 0xc58bb7…5D4E7c72 to 0xD4Dbe1…7622A848250.008331 USDT From 0x8d0Ee8…08761326 to 0xC6426d…370bD76a129800.116884 USDT From 0x077D36…9be7C4A4 to 0x63d23c…5A2d84FF0.12140807 ETH From 0x5F59cC…8D2Cbf8A to 0x319Ac9…68C216b20.222085445788942 ETH From 0x0778fC…0E3bC4A4 to 0xE48d9c…cbD0fF880.96111307 ETH From 0xD46A79…3e87C0BF to 0xC5Fc55…EB5D85fC0.267834675214052 ETH From 0xCC18FA…799bDF12 to 0xf6dB8e…ef31E2Af2.61 ETH From 0x642b9E…a1C0164A to 0x11b815…4B7697f610000 USDT From 0x8D9666…FFcDC4DA to 0x900F82…A893429A350 USDT From 0x252BE9…a1Fe97Bf to 0xdDb719…747DdAc62500 USDT From 0xc8E779…a0710662 to 0x0D4a11…471f185210000 USDT From 0x4Abe2D…06F67046 to 0xfD6eAD…e7b38E6b298925.71 USDT From 0xD32115…F9a8cC02 to 0xe1F77e…Ebf4A6750.1 ETH From 0x2Eca11…87DFbDBF to 0xA31185…6EA21C9610.514291209000024 ETH From 0x094692…4524c0B2 to 0x0E182c…8438db294987.771194 USDT From 0xfF0Cd4…1724BCd8 to 0xd3eB5E…c1BEa0aD0.50232877661985 ETH From 0x17cADA…8D54Be5a to 0x35C4D3…a1277e052040 USDT From 0x5859B8…69798614 to 0x4C01a1…8257A14D0.33 ETH From 0x3b57f2…803e4148 to 0x42Da6f…381D8E1f979.008842 USDT From 0xFE5718…0928Ad2F to 0xA0f234…882622070.54063647 ETH From 0x1bFC3a…8Fd813C6 to 0xC8cDF0…6CeAAA6f330 USDT From 0x787B88…3B00C6cA to 0x16094D…577119330.234187526946 ETH From 0x73Ce64…D1B52DD8 to 0x0efA07…6fc2f51a0.4 ETH From 0x337aC8…aCA44Bf4 to 0x23ABbc…4dac78572.5 ETH From 0x26022A…f0D44612 to 0x8BCffC…92a8993C654.88 USDT From 0x198aFb…3cc9f8b2 to 0x5c2e5B…28e0b91a0.005 ETH From 0x27899f…9EE60FD6 to 0x8c761C…E54F5CF60.104554783488741 ETH From 0xd6Acf5…B78308ca to 0xb04f67…38B5a8533000 USDT From 0x69b4B1…841BeD44 to 0xa9D1e0…B61D3E432516 USDC From 0xa9600c…23fA6e9f to 0x8D4323…2BcE25e65000 USDT From 0xDDC192…5ca96654 to 0xD10a3c…f895da0E5672.062590444562 DAI From 0x6A4e4f…840D0Bcf to 0x0FCb5c…302915822500 USDT From 0xb40Cf8…78310b84 to 0xD83C29…d39FF5a50.1 ETH From 0xa21A16…2310F556 to 0x9e1618…736706D60.359767849108606 ETH From 0x7fB965…b4698908 to 0x63E575…4125174f4.38561 ETH From 0xEf6806…37df6e0A to 0xe552ce…c149bc2F16000 USDT From 0xf9e1D4…D7D79654 to 0x80C674…6599bCF80.701200000000009 ETH From 0x27899f…9EE60FD6 to 0x720B1e…28967a650.38204576995049 ETH From 0x44f944…3c82E02A to 0x65Ec76…B285f32B1036000 USDT From 0x787B88…3B00C6cA to 0x945c5F…895B95630.1923868018416 ETH From 0xc1167D…9b5b838f to 0x1A96f7…FB6346470.1 ETH From 0x8Fe975…dA6c8fEF to 0x01955E…A9fEA1520.55 ETH From 0x910684…df45d3aa to 0x56DB2A…79DE3b2850000 USDT From 0x756e9C…1eE297E6 to 0x102a8A…A5E843C0179738 USDT From 0xb750B2…bA81E3F8 to 0x84D720…1019004482020 USDT From 0xB37b78…F5Bc266A to 0xbE58eE…f2Fc429F0.150183 ETH From 0x53EdC9…B93E2Ac6 to 0x17768e…45EF114e0.1228 ETH From 0x787B88…3B00C6cA to 0x61cAD9…0A31421E6028.98 USDC From 0xBBa456…1b724F12 to 0x7b72D5…f18cE3b6550 USDC From 0xED5e25…1f5709c4 to 0x8741b7…0948BbcC300 USDT From 0x0618E2…D2596972 to 0x013Bdf…51A478Ba2512.562814 USDT From 0xe02d82…D95b0414 to 0x979702…2aaBB5C813980 USDT From 0x9856fe…9D345e18 to 0x3aF3f3…b9E4dA44100 USDC From 0x897b42…e85308fa to 0x0F9b7F…6e9489742166.729377 USDT From 0xdf6a95…E657CC64 to 0x5D8959…f3f98d9B17557.202143000002 USDT From 0x7d93a8…7cff5286 to 0xF2C2DC…068E6eb70.24207652 ETH From 0xA6a5F0…a9387e06 to 0x79F97D…0f1f9ed6496 USDT From 0x337b65…66597306 to 0xBaFcD0…31A627551.14441289624571 ETH From 0xceB69F…d0Ae66ea to 0x2A1947…c79803e31000 USDT From 0xCCc282…dD8b06A8 to 0x7DE31a…98472C5A0.357336163996279 ETH From 0x70E468…50C58F26 to 0x8Be308…0EaC1B7B0.242999023437392 ETH From 0xA31cdC…689899BA to 0xB72805…85cDec265 ETH From 0xBCf078…40D9db46 to 0x1Ae2cf…8F9deE461000 USDT From 0x14c401…d3117328 to 0x085Ea7…E0DcB3Da1.668237 ETH From 0xceB69F…d0Ae66ea to 0x6CB830…c42Cc8870.5 ETH From 0xbd9848…baf6F956 to 0x27e427…B2870a2D1 ETH From 0x2e961A…F850EA96 to 0x1F8Ec1…0a042D880.248255706347539 ETH From 0xf2b67E…FF9b84f6 to 0x3AfAb8…9730ad147.8 ETH From 0x3844f4…d2700766 to 0x7183a5…cad0c734213000 USDT From 0x979702…2aAbB5c8 to 0x5aEA21…3Db4b6d226832.716406 USDT From 0x2818e9…E83c3b28 to 0xEc63b7…6901E55B6220 USDT From 0xA9BfF5…ddFa52D6 to 0xAB404E…C9A43D1315.98769742 ETH From 0x1652C2…d3F8a796 to 0x65e4c3…b6c4049a6996 USDT From 0xb6dF66…857b0644 to 0x398371…B1118D061500 USDT From 0x9B674e…A4323602 to 0xBbFDA3…0DeCfC86400 USDT From 0x96E1e3…3d8EB1c4 to 0x582623…0bc2232e44.170731 USDC From 0x8d5a6F…d1ADfA1F to 0x5D270d…842e4D6f10011.540104 USDC From 0x3cdfE5…b992eC7a to 0x9CaFCD…F86B5b7A2000 USDT From 0x0A6603…2C067F6f to 0x572Bb2…2aCd33c24050 USDT From 0xBe03f2…cF6274b2 to 0x8638c3…E3b9853d485252.77 USDT From 0xF2067a…2aD2F344 to 0x6AbA55…4E7f64021010 USDT From 0x0aB476…AAa1d6c2 to 0x69b4B1…841BEd44500 USDC From 0x3af630…ea0b3322 to 0xA30a50…2E8113bf800 USDT	0x5Cc0EB…00F6D417	0 eth 0 ETH	0.6660390918567005 eth 0.6660390918567005 ETH
0x6a88cc…618625d3	17196627	Fri, May 5, 2023 7:51 PM	0x3573Cf…24dc9146	From 0xBEb7db…c44FD9e4 to 0x4bB377…A838964F17500 USDT From 0xD1E4a3…8a45e592 to 0x2A0331…f50Aa8690.2 ETH From 0x14c401…D3117328 to 0xE6FA18…37f1F5390.17925851 ETH From 0x946853…1b1cF83A to 0x8e76A8…1577bF2E506.213234 USDT From 0x9c5cc4…D21343a6 to 0x27fD43…0A60C9b41382.0069576499998 BUSD From 0xc46044…61C61D1A to 0x86AC24…93c509C827600 USDT From 0xb98039…05Ff98Cf to 0x3CB63E…0be8A76B26.33 ETH From 0x949024…2DE9380F to 0xce1325…57093B42117075.555082 USDT From 0x77f532…4D7b4452 to 0xCf359b…1bF010c911.673 ETH From 0x077D36…9be7C4A4 to 0x2E8bA0…59f805d51.37958659 ETH From 0x0Ca757…65fC6D8A to 0x7761D4…c3a51233861.33 USDT From 0x01111E…FA36871F to 0xe6D84b…07e998631663.29 USDT From 0x8329D7…3a5C0218 to 0xa24373…EA1Cd40612947.630485 USDC From 0x525804…eda6c766 to 0x4a7f21…91Ac930f1009.79 USDT From 0x8e8A4C…e33f7EBf to 0x240Ee8…A557123A3 ETH From 0xe379AD…d157c182 to 0x1136B2…bB173Ce430000 USDT From 0x27899f…9EE60FD6 to 0xA19C43…860D1Ae90.114590771348484 ETH From 0x03C074…0b717E7a to 0x67Eb53…B424922e47 USDT From 0x5D97E8…73af3b28 to 0xa9D1e0…B61D3E432500 USDC From 0x20FFe0…0CC9048a to 0x4d92a7…6F075ACa200 USDT From 0xA9BfF5…ddFa52D6 to 0xda375e…a0f71F4d0.1176 ETH From 0x478376…81c671C8 to 0xf3b007…22c302a30.449832068604234 ETH From 0xe02d82…D95b0414 to 0x99F26F…83cA5D7139524.50460000001 USDT From 0xeCE58e…6a28B528 to 0xfEc8AA…B64E59602500 USDT From 0x61f74c…06B0821a to 0x4c3274…445f5e6524588.194286 USDT From 0x036eF7…2F265f46 to 0x3d56b6…E6d03D2440201 USDT From 0x175ea9…cc523dA6 to 0x17C1ae…4539aBA52500 USDT From 0xA0487F…C4012768 to 0x83E6F1…7Dbfa6891000 USDC From 0x9023Ef…d9f99F88 to 0x36465F…eAe314111.1 ETH From 0x05f425…a545ad8f to 0x0D4a11…471f18524000 USDT From 0xE5d218…D58A5B0a to 0x93bAF3…C6A60e322.1 ETH From 0xFC81cF…0D34442F to 0x54ad1c…1ab706768800 DAI From 0x936D24…E808d654 to 0xdBDBfa…f5B639831 ETH From 0x756375…cF47Ab0f to 0xe497dA…9A6cD3160.19837 ETH From 0x4BCc66…9eA04Fa6 to 0x522a70…f61871fC250.5 USDT From 0x7cD67D…fd4b35af to 0x7CD67d…Fd4B35aF0.1 ETH From 0x404460…dd482e32 to 0x1388d5…A8064D47326.239693 USDC From 0x8d3C72…6dF307aA to 0x11CE01…b0a510E414818.08 USDT From 0xDbf552…E30fC3f4 to 0x11b815…4B7697f620000 USDT From 0xade41C…0f972A14 to 0x13A9BA…D9D4D08e1.950375314265695 ETH From 0x756375…cf47Ab0f to 0x46E2C7…b17467661114.894265 USDT From 0x6cC99a…4A7963e2 to 0xFD1f0B…5012d5860.2 ETH From 0x787B88…3B00C6cA to 0x18B992…4cb939Ee0.105084004152919 ETH From 0x2a6468…435625c6 to 0x892f7D…FcB430cf0.636343487196445 ETH From 0x077D36…9be7C4A4 to 0x68C068…0Fe5cc170.46828226 ETH From 0x1856D8…39b1A662 to 0x1bAC08…07d3f3DA1101.683322 USDT From 0xE3aDfF…A0fbf3E4 to 0x90A3aF…Af08c33568000 USDT From 0xEd8650…93Ba6992 to 0xd26619…Dd19902A0.113629289843494 ETH From 0x27ADd7…fd3fAEc4 to 0x8763A4…E0eEfa6A27345 USDT From 0xDd208F…0FFc1d0A to 0xD5B4f4…2a782d9E10000 USDT From 0xF45f65…f692b48a to 0x136755…64EF45b42 ETH From 0xf18Ab3…d534903a to 0x8f5eDa…0c76222C128 USDT From 0xcEB0fb…9d8f38CA to 0x09575a…437E103213000 USDT From 0xdaf6C3…2Fd774A6 to 0x345279…2EB0ae8420000 USDC From 0xDFAA75…c4b600b8 to 0xB6f7c2…1dCd78F21716.253552 USDT From 0x7Bd093…C917A2BF to 0x821948…De99b1323501 USDT From 0x7ee90e…Ab9b818F to 0xaA759d…3747582c0.100591178957668 ETH From 0xab7c13…672a36D2 to 0xd8B1cc…f941621210.16153224994302 ETH From 0xC55EdD…5BA7E7fa to 0xcC1aee…66bBeBF01656.12976 USDT From 0xfFeCc4…67346548 to 0x7feA69…66F01d92270 USDT From 0x08554C…33A71f42 to 0x9F61F9…76D9F7A62000 USDC From 0x27899f…9EE60FD6 to 0xc83c79…166E52620.310139362339673 ETH From 0x9Cc10c…b5d643Aa to 0xC6AC06…A9200C133 ETH From 0x9A980a…d1ee0c72 to 0x1066e0…edFDc7eB5000 USDT From 0xF609F7…d15130e8 to 0x858756…1D0C379b146198.336254 USDT From 0x2813b5…df9Feb86 to 0xb32c47…FaA0661B4000 USDT From 0x17a252…FC76b054 to 0x149E36…ECF6ddAa0.738106 ETH From 0x787B88…3B00C6cA to 0x55C8F6…075fb11c0.205929004943198 ETH From 0x52c717…Ed79b43f to 0x5a929b…A7D84C2F1.5 ETH From 0x2bc4b1…B7f9F906 to 0x28EA48…658D71Cf1896.550397 USDT From 0x7F9265…eA7fD432 to 0x9244F7…e48df93c1250 USDC From 0x787B88…3b00c6CA to 0x3Cc062…55EDFA540.257349993005227 ETH From 0x1034e4…F6dDBc76 to 0x27315f…5cD3a26F0.15 ETH From 0x7bAc7a…53B63784 to 0x226f4a…7ebd4A602153.255879 USDC From 0x8B79D1…9E5Fc024 to 0x601FF5…21275e3d1 ETH From 0x21291d…73097FbA to 0x1D5555…46dfc795100000 USDT From 0xdC1A5a…67b077b2 to 0x760603…7830aE553 ETH From 0xFF98B5…8B487084 to 0xEef960…B2bAcCcd1.628 ETH From 0x27899f…9EE60FD6 to 0x021a25…e9E602A00.215211295916782 ETH From 0x3b661d…2ad0a692 to 0xE5F01b…4d8FcCe80.231352 USDT From 0xC9CD0F…beD76C04 to 0xc7e7e1…aeF370d61766.83379 USDT From 0x69b4B1…841BeD44 to 0xa9D1e0…B61D3E432500 USDC From 0x077D36…9be7C4A4 to 0x9231Ad…29C3eABe0.55959615 ETH From 0x681948…F6D19fca to 0x64eB2C…4792D244323.156302 USDC From 0x077D36…9be7C4A4 to 0xBA05b5…dFb7ca480.24847129 ETH From 0x04e9b8…A3dCB222 to 0x6Eea10…D57b866c397.6 USDT From 0xa21a16…2310F556 to 0xADEb28…22f56fb20.109306382174245 ETH From 0xcF3d06…12B00ca8 to 0x4599F3…12D7a44D0.24029 ETH From 0x912fB5…a6a82994 to 0xe635B1…C0f772040.14 ETH From 0x0d8abe…4FfAFe36 to 0x0D4a11…471f1852500 USDT From 0xa14Db0…59D778eF to 0x43387f…D2B66F0C288 USDT From 0x27899F…91E60FD6 to 0xd392c2…914fb1560.26814168431196 ETH From 0x362C20…9Ef2C902 to 0xd5FBDA…De292d470.297576554877682 ETH From 0xea14e3…34b56Eb4 to 0x756375…cf47Ab0f0.275910858074997 ETH From 0xE7121e…160bc536 to 0x55d62a…A831ABf7593.354771 USDT From 0x9872F9…238A056a to 0x79902d…BA39290126700 USDT From 0x32143A…0DD3DE68 to 0xA8ff88…D2a0908B0.10337407 ETH From 0xb0b80F…e174849a to 0x46b927…38568B1b79.314435 USDT From 0x19bb5e…443E4264 to 0xEf8f03…696404b3600 USDT From 0x077D36…9be7C4A4 to 0x4872a0…1aA7DF9b0.19487579 ETH From 0x756375…cF47Ab0f to 0xd7329D…742059A40.25134 ETH From 0x5eDE59…0341dB48 to 0x36494B…780b5EdF5000 DAI From 0xAE54d4…95544cf2 to 0xaecCD3…262467ec0.3 ETH From 0x90f95f…a0f87a58 to 0xAEA951…88Ce35b2210 USDC From 0x077D36…9be7C4A4 to 0x8521D8…C6f6AB7F0.16124439 ETH From 0x0f244C…7BffD24a to 0xe4ede4…67b2Bce80.211200000000009 ETH From 0x077D36…9be7C4A4 to 0xab3614…92b648820.29320428 ETH From 0x52D6bC…2C6BcA8a to 0x59d6a0…64a48b483000 USDT From 0x4cC459…9D881D34 to 0x121b57…22e88a840.85 ETH From 0xa911d3…39B22326 to 0xFEbB34…4F13E2aF3001 USDC From 0x98bB40…D174dD36 to 0xDde6bF…3E008ae82699900 USDC From 0x1a7644…5F980064 to 0x4103C2…9Fa3f4222000 USDT From 0x8A60a4…e4887f1A to 0x43261D…A73c60820.122728863217383 ETH From 0x1d5A1C…B72C8B36 to 0x6e4D86…11dD98751500 USDT From 0x84998f…59948e9a to 0x8337eA…56a8C4792797 USDT From 0xeCaf04…EF63756a to 0x003a16…f581FE0b2 ETH From 0xb967f7…205D5Ca2 to 0x5D056D…9b3ea5145000.13066 USDT From 0xC05F9B…5e167e96 to 0x994f2C…5cE9B03210297 USDT From 0xa21A16…2310F556 to 0x008967…90546caA1.510239291996708 ETH From 0x787B88…3b00c6CA to 0x018016…f19B419f0.105902997796158 ETH From 0x3Df52B…F53c808f to 0x27BE01…9b52017C1000.807022 USDC From 0xb5Fc15…7522501F to 0x357823…79681d8810750 USDT From 0x7d35DA…c85049DA to 0x2DC476…7ce39d4c0.12 ETH From 0x917A48…6279aa68 to 0xE0925c…1168415A1 ETH From 0x4Ff9C6…2BF3B2c4 to 0xdf77D5…3e3894Ed3000 USDT From 0xAfcacc…59F57a06 to 0x10DE1a…EC41F49B0.574970389024965 ETH From 0xcFAf8c…9bdAebE8 to 0xF4D538…86Bfb74a5636 USDT From 0x4BCc66…9eA04Fa6 to 0xd9be1F…349CEe62574.24 USDT From 0x2719c0…F031e3B6 to 0x5a6e40…bBe5a33E100 USDT From 0x50BE13…80e56772 to 0xFC7c50…0DE81CE61993 USDT From 0x312EDf…1cD3fd7f to 0x0fC5e4…c446fb392000 USDT From 0xD46A79…3e87C0BF to 0xC5Fc55…EB5D85fC0.105459752887639 ETH From 0x2c90B4…E02D9834 to 0xe7E86F…A4B4Fb71475 USDC From 0x787B88…3b00c6CA to 0xb9115D…1EC039040.528032769351763 ETH From 0x1E1aaD…adb61EAA to 0x205364…466Cb2362000 USDC From 0x7CaC6c…2ABaB042 to 0x9FBf8F…53A9878f5500 USDT From 0xC25D01…CA27C852 to 0x2921Ff…Ce11FF8a0.1 ETH From 0xe9f77A…682d89c4 to 0x93Fe06…1064956f2140.04 USDT From 0x8a9D49…9819e462 to 0xa3e95D…6A7491F815000 USDC From 0x9834fB…C8b22066 to 0xE40FBE…ea28604f3.216656056183998 ETH From 0xACBF3C…bCCfd8d6 to 0xdE754c…7E1464b03917.400001 USDT From 0x14c401…D3117328 to 0xEf1c6e…2554BF6b0.2135522 ETH From 0x0E2F64…961F60aA to 0xdE69D2…BA25a0F51.025 ETH From 0xEA1Ea2…2B87f002 to 0xc7eD72…f219ADf814004.506274 USDC From 0x473e56…f86a0D9A to 0xE2cfe9…3C983F49737.353814 USDT From 0xDB9338…c354811f to 0x0b915F…554C163a143059 USDT From 0xc58Bb7…5D4E7c72 to 0x150BD6…a978D24F0.11078959 ETH From 0xd71B9a…1E10f5A6 to 0x8bD85b…4f65dCCb4.592 ETH From 0xcec3dE…86B112Df to 0x373F9d…aC05D80A1626 USDT From 0xf81e73…966C1D5f to 0xafc3d7…821a43b625648.30107 USDT From 0xa21a16…2310F556 to 0xc444Ab…f716289f0.184149304555393 ETH From 0x3Bb8Bf…CA0Dfb48 to 0xb3b919…De7DE7AA99900 USDT From 0xbbA680…66d9b328 to 0x6405e5…7ba9a9f422386.61 USDT From 0x4d050b…3bA767Ea to 0xb29b1b…73722bbf100 USDT From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE613.14 ETH From 0x756375…cF47Ab0f to 0x02dFf8…1F59f3420.02516006 ETH From 0xe9f77A…682d89c4 to 0xB47703…d10B0389572 USDT From 0x694544…8634acaa to 0x7f02cB…38def91D55000 USDT From 0x103Eb4…27d8bC76 to 0x27315f…5CD3A26F0.15 ETH From 0x897b42…e85308Fa to 0x5564Ca…06299ad63.41387592 ETH From 0x3AB9ba…dC850204 to 0x133A36…4f9AFaE00.190405342021515 ETH From 0x7fB965…54698908 to 0x63e07f…69A3174f4.38561 ETH From 0x787B88…3B00C6cA to 0xCB0299…0EC521E90.175400038163777 ETH From 0xA18f17…dF9E9CaF to 0x0E1a38…E884265b5000 USDT From 0x8BA71C…5a04102A to 0x53EdC9…B93E2Ac63.996119470083758 ETH From 0x9F902B…23f5B692 to 0xf147b2…17B68DF657459.421441 USDT From 0x865252…DF57Dbc2 to 0xF0442B…C2B70bdb0.4 ETH From 0xBF2bc9…c752008A to 0x0b4185…4f04305c5682.62023 USDT From 0x07b8D5…78281C7f to 0xD1f909…63d5d33c0.8 ETH From 0xd396E8…Fa9Cd824 to 0x9940e3…46809b280.01 ETH From 0xd71B9a…1E10f5A6 to 0xB40499…Df9F894b2.552 ETH From 0xc0819E…dAd6EDEf to 0x3416Cf…113527c6250000 USDC From 0x525804…EDa6c766 to 0xF309E2…7c26cc722389.51 USDT From 0xFb46B3…230D6382 to 0x8Dd9DA…eC5e996143979.980006 USDT From 0xb590E8…2CB09D76 to 0x260a4C…38447A7b5016 USDT From 0xe22619…0cBd3576 to 0x775A83…dC3E7Bf897.64421 USDT From 0x3c0Ff2…2C3b1a8f to 0x00c876…a6b761761532.833721 USDT From 0x759Ec1…4e4C3092 to 0x084B5a…EEFE417050 ETH From 0x27899f…9EE60FD6 to 0x999615…38E468d00.241587948950017 ETH From 0xDFAA75…c4b600b8 to 0xe90666…15A9B7aF100 USDC From 0x27899f…9EE60FD6 to 0x258537…081E381b0.560534176384433 ETH From 0x87b49a…d538aDda to 0xad6eaa…02eD8862249925 USDT From 0xec880F…BE951ba2 to 0xA84c4B…f1dCEe6a0.8292062 ETH From 0x787B88…3B00C6cA to 0x0d2789…C406aFb30.160896668305703 ETH From 0x293761…0114a472 to 0xe17F2f…4d2302E63.015 ETH From 0x1b4b91…fCF31Cc4 to 0xC96D7D…c4fA693B0.14 ETH From 0xa0B7cb…De759928 to 0x69b838…18C28aAd29.761267113221 ETH From 0x5a1293…f1572938 to 0xd3356e…25Bb646B223.24 USDT From 0xE9680a…Dcc509E6 to 0x0DB79B…3869EB3F13 USDT From 0x897b42…e85308fa to 0xc0B44D…e25F734e0.20126944 ETH From 0x35Db66…8608883F to 0xB196f4…9b44336610000 USDT From 0x1F657B…13C72858 to 0x7acbc4…715FDE6a3094.456184 USDT From 0x787B88…3b00c6CA to 0x465a77…4cB378Ef0.2723663159568 ETH From 0xB8bA36…551aD7Ef to 0x39Ce21…AbB7a77f375000 USDT From 0xd1676a…9Ed5E538 to 0x1F971C…6E5f83E34700 USDT From 0xEE297F…F743f632 to 0x872106…D9D5f0432000 USDT From 0xf13b58…9eDc6012 to 0xc5810B…d355edDF0.1 ETH From 0x6cB88f…07e8C146 to 0x30989a…553f469498000 USDT From 0x8eD778…12b5459F to 0x80a68C…b04A4dba0.183962930666808 ETH From 0xd71B9a…1E10f5A6 to 0x5AF568…F34125088.00260587 ETH From 0x5BA7F0…C47c4D8f to 0xC82C61…caDE38CD100 USDT From 0x2b1BBf…2c010376 to 0xa3CdE3…7d932a8a1500 USDC From 0xA9bff5…D9Fa52D6 to 0x816c7B…5F2e27720.4082 ETH From 0xe6C8D6…06Fb4486 to 0x22c976…B9d2e8E60.11093602269145 ETH From 0xA7f56F…9a347b12 to 0xE954dC…762C108C0.24125925 ETH From 0x93e735…CC60C918 to 0x453D3f…138A1Ae820000 USDT From 0x1935c5…78484e1f to 0xcd688a…31Edfa3138264.840384 USDT From 0x787B88…3B00C6cA to 0x923850…6497857a0.129075001042925 ETH From 0x7476B8…3fC70A2A to 0x483536…5bD1c5816115.769547000001 USDT From 0xB475bC…30CC019F to 0xC6C58a…2a7aEF871500 USDT From 0xE20652…4e84db66 to 0x82D3a0…3F0Fb1cb60.12029 USDT From 0x68a828…89f1754F to 0x0fdC93…d49133f40.37246015036697 ETH From 0xC9cD0f…bDD76c04 to 0x9b5320…e3D275aC40.917725 USDT From 0xb967f7…205d5cA2 to 0x5d0424…5D16a5145000.13066 USDT From 0x0c319A…1cbC0f82 to 0xe02D82…d95B04141904.012904 USDT From 0xBF19a1…92B76Eb8 to 0xA0A959…1b3F788930 ETH From 0xf13b58…9eDc6012 to 0xc5810B…d355edDF0.1 ETH From 0x5B6580…2C73BF7f to 0x832521…5033a1c89798 USDT From 0x567d21…435B31DF to 0xfbDefB…e2906c740.7 ETH From 0x2759bC…F3fF1aD8 to 0x91D1b7…bBda95650.23290631 ETH From 0x2C6723…a3342272 to 0x65b9c4…a61B08061900.002228 USDT From 0x038666…ac39eC92 to 0x088298…f5da58eb20000 USDT From 0x598007…6c5e33B6 to 0xa5E811…58757fe42000 USDC From 0xA47189…633bC296 to 0xeC425E…f406E54832000 USDT From 0xDA24Aa…11A031C8 to 0x461df9…c1d4fB016.8 ETH From 0x0778fC…0E3bC4A4 to 0xcbfcf4…1d4e1B2a8.94437503 ETH From 0x7284eA…ca68E47A to 0x463910…1332897f0.1949394 ETH From 0xac567f…92cc87d6 to 0x560998…556aB4341 ETH From 0x8BcF41…8Fecf1f6 to 0xd5FBDA…De292d475385.435160999999 USDT From 0x336B7d…28504Cf2 to 0xC78239…503E316179188.443168 USDT From 0x9A7d66…D0737be8 to 0xD8401D…86301F9450.49 USDT From 0x53Eb3E…260e7336 to 0x7f7929…214706cd23362.430806999997 USDT From 0x4420e6…40337AE4 to 0x40eC5B…4E5bbbdf1014 USDT From 0x2D36f2…6459fed2 to 0xbc0c79…e86af66189860.74442100001 USDT From 0xc55eDd…5Ba7E7fa to 0x324B7C…B975EE0F0.20215619 ETH From 0x9c5cC4…dF1343A6 to 0x27fD43…0a60c9B41382.0069576499998 BUSD From 0xa32c96…A49439d6 to 0x55f35e…EF71EC4B979.36 USDT From 0xda60A7…7CF88674 to 0xD0dd06…393806268 ETH From 0x313E0E…0794E632 to 0x546e21…57975a54500 USDT From 0xcAC248…b3330eD2 to 0xC25E5E…bE3Eb85B14436.361914 USDT From 0x2Fd02E…f1B2B9a2 to 0x725806…5AC829Ca5 ETH From 0xd8429a…681AE624 to 0x1a2Ec5…9e10aE961349 USDT From 0xD95677…8E6EC8dA to 0xA4Bc8e…706e49E12 ETH From 0x6e31bD…EBa356EA to 0x005929…A0eEc4BB89.632001 USDT From 0x881368…35F319F4 to 0xCc2B5c…9FB3b49E0.11331743 ETH From 0x47885D…e13baed6 to 0x57fa5F…4901C1841500 USDC From 0xC9CD0F…beD76C04 to 0x5e6496…a216EE96104.812671 USDT From 0x2759bC…F3fF1aD8 to 0x9A1083…50283A260.94424454 ETH From 0x50BE13…80e56772 to 0x5E6399…3310F2a0193.006159 USDT From 0x2A3950…D3C457aA to 0xb999e2…155de80C0.212210492457992 ETH From 0x077D36…9be7C4A4 to 0x11fDA8…4A233E170.13291443 ETH From 0x760448…E0dD27dF to 0x94b196…1a8c38720.4 ETH From 0x8a37F0…28Fd0712 to 0x85aa17…2eE70338102.075004 USDT From 0x72C23F…aFc6a548 to 0xEDF193…d12127D40.16 ETH From 0xe75d0A…232fb6AF to 0x9b3A4d…8e17b4910.38 ETH From 0x1e83AB…8Ac905F4 to 0x87C48a…4bd09089300 USDT From 0xa3e464…2ee80848 to 0x3CDCDA…1AF09D1236.14 USDT From 0x45a919…FeD7013a to 0x9983a7…92252af99.84 ETH From 0xb7554E…Aa9191E8 to 0xD42c7F…3285a9814721.45 USDT From 0x077D36…9be7C4A4 to 0xe48De6…7f48ff880.96111307 ETH From 0xa553DA…672FA994 to 0x77B037…2fdF7D310.1 ETH From 0x391985…1684caDf to 0x4EeF6d…4db6d4df2.6 ETH From 0x9030D9…5eff1018 to 0xD24BF1…52cC0138110.27 USDT From 0x7Ca20F…57e0CfD2 to 0xFCf0cc…D05fb7b41980.198 USDT From 0x63228f…3435Bfc2 to 0x13eAA3…D10e694E0.368223936570777 ETH From 0xA9BfF5…ddFa52D6 to 0x558A25…2f38520b0.4982 ETH From 0x077D36…9be7C4A4 to 0x0b7BFC…1a31FF4B0.51566055 ETH From 0x1AF815…6Ae55F92 to 0xC2c04C…3a17cbaB0.15 ETH From 0x849A02…7994Ad96 to 0xF41691…2fc17C961300 USDT From 0x59c3D0…523ad6A4 to 0x11b815…4B7697f6500 USDT From 0xfE6072…20E67B04 to 0x685b04…e717b07f3000 USDT From 0x561792…3d1c5f46 to 0x28d4Fa…128A8A3012.7 USDT From 0x870650…af65614f to 0x53E655…7F4645D2500 USDT From 0x27899f…9EE60FD6 to 0x184176…5944F30F0.536155775145457 ETH From 0xF48764…c3d0dF5A to 0x349D16…1a01636c10 USDT From 0x57DD68…dE1f6636 to 0x11f8B5…AeBe23761000 USDT From 0xD11171…847e20AA to 0x9Afd30…980CF6476000 USDT From 0xc9F9F6…c6E4c04f to 0x21670c…A8B273DD5000613 USDC From 0xD4c637…a674958a to 0xF9Ff0F…D636f6A5100 USDT From 0xf300a7…7b518602 to 0x6A9826…1c03de8713.47 ETH From 0x8a37F0…28Fd0712 to 0x980b68…cf8CEa060.283111039316204 ETH From 0xa21a16…2310F556 to 0x1f5051…258Bc3860.110041677689446 ETH From 0xe9f77A…682d89c4 to 0x8Ae70d…431F0bfF220.05 USDT From 0x52E308…474631d2 to 0x169C87…71a6c13f0.2 ETH From 0xa14Db0…59D778eF to 0xe3E682…49CC54175500 USDT From 0xC32Aef…755906F2 to 0xc40d24…9de0099210 ETH From 0x7476b8…3fC70A2A to 0x9968e4…36aa78bf109.830774 USDT From 0x27899f…9EE60FD6 to 0x4F6d22…7d530E620.164513116079412 ETH From 0x202097…21640754 to 0x04e747…48607ed930000 USDT From 0xD39Db0…0836761F to 0x0D4a11…471f18526000 USDT From 0x432c6A…23e2f726 to 0x73a5Ad…E1B254C22250 USDT From 0xb2d564…d11Aed66 to 0x1aAcd0…8Ee4d3fB0.101656447057258 ETH From 0xc58Bb7…5D4E7c72 to 0x44bEee…b9770b440.52811076 ETH From 0xA1cecb…eabf6328 to 0xBC17f2…2Bad3B600.101196169079794 ETH From 0xa21A16…2310F556 to 0x1FF070…008403a6602.955304 USDC From 0x0f1a85…4702A688 to 0x38ab28…99eaec8A18000 USDT From 0x8a37F0…28Fd0712 to 0x37a5c2…20dDbABC0.142622218081927 ETH From 0xF200fd…7cdd70b4 to 0xDe67De…5CE569F30.31788896 ETH From 0x756375…cF47Ab0f to 0x0144e7…E0b9Bae70.32025092 ETH From 0x14c401…D3117328 to 0x57Cced…1E0e754F0.1037086 ETH From 0xFbDD91…D022Dc4F to 0xcF7270…1387F4E23 ETH From 0x46fB07…553B73f8 to 0xe81b6e…ab4f7e9444998 USDC From 0x05A51F…21488DA2 to 0xdD3497…c2b9a17F7258.364388 USDT From 0x47e595…C3dB42C4 to 0xA2694E…f527cA9B6056.902008999999 USDT From 0x45dDD2…f33F2F6a to 0x96847a…E26206D80.489749774912703 ETH From 0x3c5883…5d16b8f4 to 0xCbf89a…Bc954bB693.95684805 ETH From 0xac328C…eD89f566 to 0xfDCedf…4F6dB0BE6000 USDT From 0x90D7c7…4e751cBA to 0x71EE9B…F80f17ac300 USDT From 0x64a9aF…8D7F8F24 to 0xc11e70…7C92D0c42 ETH From 0x5bcbdf…d0204f72 to 0x7267d0…E53D6d98200 USDT From 0x2759bC…F3fF1aD8 to 0xdbf8CE…60D310431.00746005 ETH From 0x2F8130…AEFDF41a to 0xc413F3…940bf6D946216.781394000005 USDT From 0xb4c49D…8f3D5D98 to 0x376092…909C14BC0.98593 ETH From 0xe379AD…d157c182 to 0x11b815…4B7697f630000 USDT From 0x0cD4fF…8E6AafA4 to 0x94bC9D…7915beA385120 USDT From 0x4BCc66…9eA04Fa6 to 0xB981bb…F874049294078 USDT From 0x34d2C1…ced7422a to 0x5C16F7…3ab7c6830.01 ETH From 0xB7023E…8A341894 to 0x88bD4D…4de603462314.200053 USDT From 0x7738D7…7526527f to 0x77ED5d…23CAA7831000 USDT From 0xe22619…0cBd3576 to 0x8f8aa5…0E0884DE228.180856 USDT From 0xcA7360…1b4b8156 to 0x3610dF…6b644eF882299.3411 USDT From 0x03Ae08…8eB5590F to 0x38FD96…0005e9580.101 ETH From 0x427b09…52A760C4 to 0x1d9E63…5C90e1900.258153280926183 ETH From 0xc63c72…24978E9a to 0x726B9f…d618b8540.155 ETH From 0x50BE13…80e56772 to 0xdd97e2…4d525DA5747.652962 USDT From 0xD866b9…b87D2978 to 0x410088…9B82fB3d0.36 ETH From 0x27899f…9EE60FD6 to 0x1B953e…392754D40.114733849714217 ETH From 0x2F254A…099Ec754 to 0x1bAC08…07d3f3DA0.54246503596053 ETH From 0xD4B69e…C3538342 to 0x145839…E02B27AD10000 USDT From 0x304FaB…dCCFe9c4 to 0xd1Fa79…dBcF31881.8 ETH From 0x0778fC…0E3bC4A4 to 0xB8d503…4203e1061.38944634 ETH From 0x93d308…2fBEd4CF to 0x5F781d…6c1e23790.548639702846257 ETH From 0x077D36…9be7C4A4 to 0x96f611…b4E9d5640.99830429 ETH From 0x266133…826A68B6 to 0x79DfaE…86969bD20.35152623858403 ETH From 0xf34d3E…Aadee158 to 0x641E71…b9d9BA59249.568703 USDC From 0x849A02…7994Ad96 to 0x9D5aD5…2c2f446a197.525938 USDT From 0x994067…d339851a to 0x91e219…fb817fBc0.5 ETH From 0x5FB88b…597Dec84 to 0x635CEE…EA9992c810 ETH From 0xA1830E…6C4c0482 to 0xc2AC29…B9C9821120 ETH From 0x4BCc66…9eA04Fa6 to 0x10F3eE…db5c865f1220.92 USDT From 0x28449c…5a1558e4 to 0x088504…Bf16653013938.17 USDT From 0xd8208B…e31D4432 to 0x359289…Ac1e2BF40.35 ETH From 0x9FF41a…E89bF2E6 to 0x0B81f5…62D897411220 USDT From 0x979702…2aAbB5c8 to 0x58eD7C…4AEa29e54046.494709 USDT From 0x27899f…9EE60FD6 to 0x7831DF…0B17D8fe0.52183032266726 ETH From 0x009d29…7b505E2F to 0x20C56F…A5a5951c2970 USDT From 0xCb24b3…6E38fCd8 to 0x27e2c4…8F600d7730000 USDT From 0x0EA025…55aBFcba to 0x47F01b…d655e9670.1 ETH From 0x27899F…91E60FD6 to 0x1B9B4d…437e54d40.114733849714217 ETH From 0xc58Bb7…5D4E7c72 to 0x9F38bb…BADb928b0.12369401 ETH From 0x5a6522…853aFfa8 to 0xfd9b8d…BCDf6dcd37575.67 USDT From 0x694544…8634acaa to 0x7f02cB…38def91D55000 USDT From 0xCb0487…CA4d99C4 to 0x9d8886…1F9B79180.26 ETH From 0x27899F…91E60FD6 to 0xC8C100…62f6f0160.179954557848831 ETH From 0x6627bB…30fa33BA to 0x96A364…5417FD181000 USDT From 0x107baa…E1CeB35F to 0x30C5A2…1945C52D15489.712478000001 USDT From 0x0Bce63…3F5E94EF to 0x85EBE5…808707EA0.765488370495446 ETH From 0x474C06…DE9ca5cF to 0x31c378…ce268018449.572205 USDT From 0x4879c9…de713fBF to 0x70Dd0a…b8E906380.027196750333431 ETH From 0x50BE13…80e56772 to 0x7beC33…c127Be35208.3 USDT From 0x95654A…eF629818 to 0x77222a…A8F994d718000 USDT From 0x6C6A35…79b21cD6 to 0x6cC936…31FB7c61187 USDT From 0x0778fC…0E3bC4A4 to 0x63d23c…5A2D84ff0.12140807 ETH From 0x25189D…32E46726 to 0x7b64f2…5aB4312116.26 USDT From 0xD83AFa…aEF95f74 to 0x4C54b0…1858C8E169.9 ETH From 0x598007…6C5e33b6 to 0xA5EA67…e6647FE42000 USDC From 0x79D75e…3E5fbf56 to 0xa214d7…E59C397f1000000 USDT From 0x3161a6…E02f4236 to 0xE74a89…4Ed4514C3.056384723868401 ETH From 0x787B88…3B00C6cA to 0x94b4C9…d7BF280e0.253663193460562 ETH From 0xc78ef2…132f6E86 to 0x89D5F6…924210F2748619.430875 USDC From 0x2Dd2BD…9D68dFD8 to 0x4AB017…A4Cc70460.05 ETH From 0xf8C031…0F813032 to 0x1bAC08…07d3f3DA1966.523826 USDT From 0x93E735…cC60C918 to 0x453d3F…108A1aE820000 USDT From 0xa93548…B6f5dc04 to 0x06da0F…0e1845531400 USDT From 0x5D7f32…2A811CE6 to 0x503914…9D9807ae600 USDC From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.38953819 ETH From 0x949024…2de9380F to 0x8508B5…10Af9d931204.21704 USDT From 0x6E3C07…2AFccdB2 to 0x4BEEd1…D55E5Bc629194.21 USDT From 0x756375…cf47Ab0f to 0x41Fffa…8Dd16a02139.849891 USDT From 0x077D36…9be7C4A4 to 0x91387f…ec49e4880.1311093 ETH From 0x0778fC…0E3bC4A4 to 0x7b1a59…cd7d41640.29537897 ETH From 0xC851F9…504c3c12 to 0x0576EB…5EfC9f4810061 USDT From 0x6CE4c1…F098d652 to 0x5B5ECf…e09B2E9F300000 USDT From 0x2759bC…F3fF1aD8 to 0xd0D7a4…49e6Bf6E0.14162896 ETH From 0xE4fcBB…356201d8 to 0x26F234…4f28115d3322 USDT From 0xCE3dBE…7C80C12F to 0xd31475…fa858F5016098.135503000001 USDT From 0xf608db…85D1e962 to 0x526755…17d339D20.30430047 ETH From 0x27899F…91E60FD6 to 0x6d2D90…398E093611742.104884 USDC From 0x46ED3E…6aD2A76A to 0x9a5745…3fC1B5c81.9 ETH From 0x1f2Ee4…572ED03F to 0x580fC6…6d5880aa30000 USDT From 0x7cd456…7598E2b2 to 0xeEA222…9b0e54d5995 USDT From 0x189FB0…049d483f to 0x7cB9e4…eE770B028000 USDC From 0x5DAFAC…07140cCa to 0x055498…C6a50A7a2053.711235 USDT From 0x78EAA7…c2FAd418 to 0x87FB5f…86396E9A0.553116083865143 ETH From 0x803511…Ff996c68 to 0x4b46eA…f70606E51.201512 ETH From 0xF4F9b7…76d20c5F to 0x68F118…e0932c49200 USDT From 0x1f69e9…25c421Ef to 0xE954dC…762C108C0.491193 ETH From 0xb0e381…f98176EF to 0x0DE66F…46CB51Af14 ETH From 0xDDAad5…d24f3f8A to 0xCE70b2…5C511B0423021 USDT From 0xa21A16…2310F556 to 0x9FD5f1…52F9BB780.183883803147829 ETH From 0xf2ACCb…F617BC4F to 0x8C0633…ad30Fe5C2 ETH From 0xebbcad…5D3B34dA to 0x3CD299…c2c766E30.135658787339148 ETH From 0xaFa539…FBB34dD6 to 0x970fdA…1dDB4a830.758349427193399 ETH From 0x4Be1Ee…E0dA45e8 to 0xf0F98A…Ec5DF1D69993.000118000002 USDT From 0x7a9Adf…68421686 to 0xf89301…cFB1da1815000 USDT From 0x077D36…9be7C4A4 to 0x20Cf00…42276d990.38730338 ETH From 0x8DD9E8…7f805CE8 to 0xed36ad…5e56084a1999 USDC From 0x4201A3…Dd7a8eE4 to 0xA1Ab7A…f7e543ac10 ETH From 0xC642BF…c40D1b5f to 0x73f0ef…f806c25e10000 USDT From 0xF0bBfB…98752446 to 0x9F096b…819AB4b90.73 ETH From 0x9Ed94a…59CbdE18 to 0xDB2933…875f41620.25 ETH From 0xFC7F70…97f282E8 to 0xB8DAa4…14aD1d786200 USDT From 0x14c401…D3117328 to 0x31221d…ec9dCd0e11.0413532 ETH From 0xe5c2B0…C9AE9832 to 0xCe2F6F…6360398a0.6 ETH From 0xfE66ad…0CdAb2D4 to 0xB018ac…AF2689482 ETH From 0x412B7f…1E77eeb6 to 0xD1742b…5430781A49022.619270999996 USDT From 0xce1325…57093B42 to 0x1A4A8d…91376E6e489400 USDT From 0xA29AAa…B337B094 to 0xB7A70A…edb1B59C2342.63 USDT From 0xBDC93e…E5284b08 to 0x31a69A…E90753391800 USDC From 0x8a10a5…9174cf52 to 0x6339A9…655D4Cd6400 USDC From 0x27899f…9EE60FD6 to 0xC43a0f…cf517d560.163416202756003 ETH From 0xB3Ee6F…787b6994 to 0xf43EFf…6814DC4a0.1 ETH From 0xe95d9D…C6F4D964 to 0x896463…97249FDE150000 USDT From 0xAfcacc…59F57a06 to 0x10DE1a…EC41F49B0.57873719543955 ETH From 0xfCaB30…DE226a14 to 0xCee09F…10a1e932115 ETH From 0x5B6580…2C73BF7f to 0x577FA9…9401D89A500 USDC From 0x9940e3…46809b28 to 0xd396E8…Fa9Cd82412206 USDT From 0xF7E013…395CDe2A to 0xE4eDb2…A700bCE80.301800000000009 ETH From 0xebc18d…1f21F6Ff to 0x263317…767FBd024506.973585 USDT From 0x4A6BD1…2b3DB4F4 to 0xdF0e80…69E5a0f02070 USDT From 0x8F7e73…23AAf1F4 to 0x0F0D43…01AA02E813000 USDC From 0x7609b7…0dc1c868 to 0xEFa553…0eCcd1fc1000 USDT From 0xc8c228…c7c49758 to 0xc9214b…f064AdD50.047426283254747 ETH From 0x201ce5…26cD6a9F to 0xb3D44D…4061c86f827.3 USDT From 0x0778fC…0E3bC4A4 to 0x7b1a59…cd7d41640.98970248 ETH From 0x37C8B9…032e5168 to 0x00336C…561f01B90.25 ETH From 0x9414a0…19967BFa to 0x58EF2a…16424C4E40004.668688 USDC From 0xB7F0eC…f0d19Ad2 to 0xcaDE35…a8678fdd0.051893408160374 ETH From 0xeA6Cc2…8aF06222 to 0xda8A98…d0eeEce657459.42 USDT From 0x4b7a2e…5A014e7A to 0xA04909…3D0607670.5 ETH From 0xb507Fb…084E8b94 to 0x871430…ecCFf5C1145 USDT From 0x2759bC…F3fF1aD8 to 0xE3988d…cFCc1C9f0.28345495 ETH From 0x45F403…Bcf666ba to 0xD2D855…3081551c2493 USDT From 0x1ba764…7CdA581A to 0x53D39f…EFd70D882.138407 USDT From 0xe02d82…D95b0414 to 0x3Cd69d…0e3cb22e896.0778 USDT From 0x7321ef…cfa78e42 to 0xd579b4…49fFa6441501.83 USDT From 0xFEB44b…0D5F86Af to 0xB2b881…478C43AA0.410584077019109 ETH From 0x897b42…e85308fa to 0x5564cA…03299aD63.41387592 ETH From 0x077D36…9be7C4A4 to 0x9A931C…a9E5DB162.34509119 ETH From 0x2EcDd4…45a1A46A to 0x3e708b…7dF15ca718500 USDT From 0xe56EBF…6E830434 to 0x760E6e…117618040.2 ETH From 0x9940e3…46809B28 to 0xd396e8…fa9Cd82412206 USDT From 0x170Dce…f09714BF to 0x36197A…13D0c79a0.27 ETH From 0x8780c9…461d4688 to 0x1e1743…9B8f2e4A87.827156 USDT From 0xEE297F…F743f632 to 0x1ecB4E…c6a11b0E1989 USDT From 0x27899f…9EE60FD6 to 0x7f8F25…40ef9AF00.106392230112556 ETH From 0xDe94b4…700ACEc6 to 0xF14f02…aAf86Caa511.06 USDT From 0x029628…Bdf62AB4 to 0x80cc11…41F1BCf80.402943000000009 ETH From 0x9c5059…0E421B6a to 0x676e80…2c2E3b56100000 USDT From 0x27315f…5CD3A26F to 0xd7Df28…a0c87F588.093457687354014 ETH From 0x68A82a…064E754f to 0x0FDc93…d49133F40.37246015036697 ETH From 0x313e0E…0C94E632 to 0x6119bA…9a7AC923800 USDT From 0xb7d71b…4619e37f to 0xEF77Db…A5192D4A0.1 ETH From 0x9277AB…99299Ab8 to 0xD46C74…52d1CcD60.102279 ETH From 0x441A0d…835fbB14 to 0x5DF570…74D550d2513 USDT From 0x76CC94…5b965E1A to 0x9283cb…E12Ba4Ea39.439654 USDT From 0x51B0E6…C2A690B2 to 0x257461…4D53560F400 USDT From 0x31f310…1b14ef96 to 0x48A23d…cb31e5C20.1940261 ETH From 0x645F0D…dCcB2454 to 0x28ea7f…CfA752E30.151383949249782 ETH From 0x5eFF94…bC7FF2Ca to 0xF6e8B7…78EE854685 USDT From 0x05c231…0b0ee9Ea to 0x9081aA…Bda557F70.1 ETH From 0xd8208b…e31D4432 to 0x359443…29802bf40.35 ETH From 0x236d41…5e6cacE8 to 0x7a802d…468023871000 USDT From 0xB977A5…bCdaB7d8 to 0x85EEd8…6C1fb41A1.182598557630645 ETH From 0x1A4931…0D00bB22 to 0xcd0311…E4a72dDF0.878081280045184 ETH From 0x50852B…7aDb4Aca to 0x3B9D8d…55AC4D191253.92 USDT From 0x0aa11c…8a760262 to 0x419E6e…726A501A0.2 ETH From 0x6c419F…5B74AFC6 to 0x6B9353…C6c6Ac6449.98 USDT From 0xb977a5…bCDAb7D8 to 0x85e14F…27c0B41A1.182598557630645 ETH From 0x026Fd3…8F4926f4 to 0x1bAC08…07d3f3DA444.450338 USDT From 0xACA096…EcC72dd4 to 0xE081Ab…fEEceB9721517 USDC From 0x27899F…91E60FD6 to 0xe0b3ad…6009cfdf0.423495870529153 ETH From 0xc1fA63…94A95842 to 0xA31692…065230440.1112 ETH From 0x3E1DAb…6DaCbF88 to 0xd7Ffa7…d113A4Df500 USDC From 0x787B88…3b00c6CA to 0xd253f9…e48768680.1662248438136 ETH From 0x5C7dF6…EF02fa68 to 0x21ebf1…985A967C500 USDT From 0xdcD563…9001Da98 to 0x97Fd03…b40860C4494.5 USDT From 0xF7F741…FE3a5816 to 0x4c0ad5…92Ec77cD156 ETH From 0x240D56…a70A480a to 0x1e13dD…EEC7d6A374246 USDT From 0x5f26e2…B212e5ea to 0x0B4d29…E2E991bA209848.72 USDT From 0xe9f77A…682d89c4 to 0x725d49…1Cd42E99231 USDT From 0xe20da4…7B25534a to 0xBEe50B…35018d664.397337336426632 ETH From 0x42D0cB…4a704b26 to 0x857F91…8a9d3D7c0.1 ETH From 0xd707E3…992Ed314 to 0x44dbdF…7a70aB52500 USDT From 0x077D36…9be7C4A4 to 0xA305fA…471dD6452.063092 ETH From 0x4d6F0d…7b39D8a2 to 0x3a303f…b98DD619148281 USDT From 0x287822…1AebcDBF to 0xcc78e0…1aB44F86400 USDT From 0xe02d82…D95b0414 to 0xdcfE8e…697A6554123.7 USDT From 0x6127CB…FeAabF94 to 0xE4eDb2…A700bCE83.001200000000009 ETH From 0x561Fee…80c388c6 to 0x0A1220…0cC82FFe9994.897794198116 DAI	0x5Cc0EB…00F6D417	0 eth 0 ETH	0.6183445360215624 eth 0.6183445360215624 ETH
0x8225e3…8cc87b0c	17196625	Fri, May 5, 2023 7:51 PM	0x3573Cf…24dc9146	From 0x1E5B23…16AAc726 to 0xe7D494…53f22DB90.1 ETH From 0x60bC3d…4F3aCB88 to 0x74201C…957E1D010.25 ETH From 0x6BCa4e…d48b2A26 to 0xC2Fdf8…56605Ed8350 USDT From 0xc67313…9710CF08 to 0x80C674…6599bCF80.101800000000009 ETH From 0x711d50…0ea3e124 to 0xCaF3c4…21AD96ac170.084362 USDT From 0xF34341…e8553042 to 0x75f399…95099A9a0.5 ETH From 0x0A3045…7C807702 to 0x06a2b5…69Ad8F24208 USDT From 0x020bDa…FDf3F06F to 0x5f14Ec…68411f3d0.1 ETH From 0xf9e1d4…Dbd79654 to 0x80cc11…41F1BCf80.701200000000009 ETH From 0xf242F6…AF1A6f58 to 0xa9D1e0…B61D3E432399.936118 USDT From 0xc4d300…D4bB0296 to 0x65edf0…3c5294621644.122288 USDT From 0x19ecC1…567c890f to 0x6a6eFe…79070268183432 USDT From 0x2CceCb…bdb478c8 to 0x7Dc5cb…5638CA529029.09 USDT From 0xfCeD1C…72c773A2 to 0x9b41e7…bEC67FCf3.54 ETH From 0xeCaf04…EF63756a to 0x003a16…f581FE0b3.5 ETH From 0x44Acd0…9D28b276 to 0x0056Bd…bA1C5dA0246.3891 USDT From 0x58108c…9E93b1a4 to 0x05b04c…7049Caa911000 USDT From 0x27899f…9EE60FD6 to 0x78F71d…0d2905400.114913690328399 ETH From 0xFB3F3E…479b5604 to 0x2bD47e…A5A1Ca9F5000 USDT From 0x8A62A6…6D284268 to 0xC6053A…165802b2200 USDT From 0x725c05…8Ce3B234 to 0xA6E636…660282280.26 ETH From 0x16499F…2B570c34 to 0x787B88…3b00c6CA120 USDC From 0x8a37F0…28Fd0712 to 0xB749dc…02A05a5A0.251417594136338 ETH From 0x614918…fB490152 to 0xB0e47b…80399eE80.786361348766985 ETH From 0xb590E8…2CB09D76 to 0xFbD40B…AEE9142A3000 USDT From 0x5c47cD…77d7d546 to 0x81cb13…A7262c4A0.1 ETH From 0xEA30eF…0Dd9f5A8 to 0x756375…cf47Ab0f2524.02 USDT From 0x433d38…13fB945F to 0x585fA5…0b0f39bF0.502663842529672 ETH From 0x46d7D3…3c25B04A to 0x3522C7…046b5942476.635518 USDC From 0x2759bC…F3FF1AD8 to 0xC6e4a0…1bC849020.24699077 ETH From 0x7df640…6bc334AF to 0xdeDC6B…baE2d621537.71 USDT From 0xF732f3…23c40D38 to 0x7F9757…b3E20F141534 USDT From 0xD85cfb…5EBAd51F to 0x8413Fa…5194FF060.417 ETH From 0x6775C9…47a1bc58 to 0x1bAC08…07d3f3DA831.694497 USDT From 0xd71B9a…1E10f5A6 to 0xB40499…Df9F894b2.558 ETH From 0xfC5C19…25Ab62D4 to 0x7f4e87…949a8bCA0.1 ETH From 0x89158b…Fa3d01ef to 0x33b01C…1F3a5a211 ETH From 0x2bD312…5c402802 to 0x79752a…DE64626650000 USDT From 0x2D0a51…25BB4E4F to 0x5EeF90…9AC94e305 ETH From 0x200696…44b8C848 to 0xA7C358…40Dd6Cf310000 USDT From 0x50fD70…32e736E4 to 0x1Aac4A…9d8976E25.8445 ETH From 0x30008E…C605dFAF to 0xfC180E…6805D8390.29 ETH From 0xce7D40…1d6901A4 to 0x8C430c…21dab36a1 USDT From 0xb36Cd8…82d31522 to 0x1e09bF…a0fC179E1302.47 USDT From 0xb507Fb…084E8b94 to 0xE88AE5…31617332824.17 USDT From 0xC0d1bA…3043D294 to 0xE5c305…78c72A1C460 USDT From 0x27D426…8a0004B8 to 0x863A9f…6dAa9a9f0.5 ETH From 0x36BbcD…d27f2aD6 to 0xE7eAFc…bfb324d920000 USDT From 0x1dD429…9c47ddda to 0x92036f…a9691FAa5000 USDT From 0xfb9b69…B73995Ff to 0xbF7F07…c9498dA549900 USDC From 0x6890Ef…0507A682 to 0xc50964…e8b35BB60.258577999999999 ETH From 0xF62265…E7979F02 to 0xb157CD…362f907d790 USDC From 0x449Fe1…4069e138 to 0xD3cF64…9eEb78125000 USDT From 0xdEB8A7…2E68C6c4 to 0xa9CfC2…4712fba4405 USDC From 0x756375…cF47Ab0f to 0xDabf15…Fa8a00D50.18996743 ETH From 0x2845d3…f6aE9be8 to 0x9C9254…f83FbD590.77713925 ETH From 0xdF21B8…DC261e92 to 0xd068b4…495516b41.499437 USDT From 0xF8AB2B…4Afa1b5F to 0xcE2558…6cB6dd9A0.4 ETH From 0x1e3775…e1FFE38f to 0x1bAc08…07D3f3Da1258.098259 USDC From 0x3144D6…8b46Dc14 to 0xd36d51…7F24ebcD9780.35429 USDT From 0x7753B0…4C052638 to 0x13d6cc…F98cE5F26015.5 USDT From 0xf9e782…5D47BCF6 to 0x4E38A6…C78f93Bd15 USDT From 0x6149bD…cD220152 to 0xb0eB8d…c98d9eE80.786361348766985 ETH From 0x59092c…012159d6 to 0x09C7C4…059d0a1A3683.44911 USDT From 0xAc7654…72492246 to 0xaE1789…Fc56F7F44000 USDT From 0x59a5B5…6E17D6E4 to 0x498F69…AEd706A25 ETH From 0x27899f…9EE60FD6 to 0x19A029…0cBb8ceb0.428243947755695 ETH From 0x243aB7…4FA2797f to 0xB91f3a…B8BB3BE82000 USDC From 0xe75d0A…232fb6AF to 0x9b3A4d…8e17b4910.25 ETH From 0x6890Ef…0507A682 to 0x57dC6e…11c3e4d7420 USDT From 0xa49dAE…96247B18 to 0x778534…716cE3FE4331.61 USDC From 0xAfc53d…Ec3FF7D4 to 0xD505b5…68f1ef810.19672499 ETH From 0x787B88…3B00C6cA to 0x1A9C4d…911Ea0Dd0.1662248438136 ETH From 0xF04785…7B6F06d2 to 0x9C05eE…8BC033A8148493 USDT From 0x787B88…3B00C6cA to 0x6BD58b…8f6C753d1.503899988645555 ETH From 0xbc88fC…8E3Aa5C8 to 0x0A7281…6F1A80522.5 ETH From 0x5f26e2…B212e5ea to 0x31f7A0…8538253F13730.82 USDT From 0x98bB40…D574DD36 to 0xDDe6BF…3E008AE82699900 USDC From 0xa21a16…2310F556 to 0xab971C…b3e99dB60.180983176323974 ETH From 0x077D36…9be7C4A4 to 0xa4e7A5…Ef77Af5e20 ETH From 0x10437C…90C420bA to 0xAb4787…2Ef547280.1 ETH From 0xdc70c9…8B9491c8 to 0x89eAC4…6fbd75F79000 USDT From 0x532187…f5af8Ef2 to 0xE4099E…0d608cE6100157.6043 USDT From 0xE71faB…11d24c9A to 0x0dE5ed…9Ce29d4711667.664286000001 USDT From 0x2759bC…F3fF1aD8 to 0x378175…2F834AAD0.49939518 ETH From 0x077D36…9be7C4A4 to 0xDBB8e9…A7Ae83e50.66100069 ETH From 0x348BEA…7FFc2Bb4 to 0xaE52f0…440eF63039.6 USDC From 0x2Bbae5…aE95f568 to 0xa3b921…83a1BC960.93751037210082 ETH From 0x87b49a…d538aDda to 0xad6eaa…02eD8862500 ETH From 0x766182…6F42cef6 to 0xd6Eb5a…6d6919F75598.88979419 DAI From 0x8BCeaA…700C7C04 to 0x8b5051…95FF990a1.08157228 ETH From 0x73487E…11f380ff to 0x2F2D68…699043F10.344817153150748 ETH From 0x3af630…Ea0b3322 to 0xCF2b3A…Cb9A6016230 USDT From 0x5c47cD…77d7d546 to 0x8400bF…05d6E0F70.6 ETH From 0x60D0ED…A6592De4 to 0x856756…F37E5bB83.8 ETH From 0x090d3D…eA58E28A to 0xc352B7…5C9398d70.62028799 ETH From 0x7d0a40…C28A7346 to 0xa0E1F1…92B2675e30008 USDT From 0x8fc941…398b4f14 to 0x6E1B2D…ab4033731000 USDT From 0x756375…cF47Ab0f to 0xA6CD24…dFFcb3C1629.181852 USDT From 0xD2eCcC…1f8717AA to 0x7aeDD3…3AffceAa0.164739041038504 ETH From 0x1a0eba…F5d372d6 to 0xAd4c3f…24d1A6d49900 USDT From 0x8eB228…19e16868 to 0xbD13D8…5Cbf159B14 ETH From 0x1129E4…019aDa14 to 0xBa03C4…83F0222e1000 USDT From 0x636139…D7f40998 to 0xB82888…1B45C14838665.475522 USDT From 0x3b5484…B2BC7dc6 to 0xbFB235…b5A506D7849000 USDT From 0xb36Cd8…82d31522 to 0x1e09bF…a0fC179E693 USDT From 0x14c401…d3117328 to 0xfc7da5…9403f6d42939.07 USDC From 0x58108c…9E93b1a4 to 0xdBb373…Afb47C4D12500 USDT From 0xAfce9E…7CF59c38 to 0xA4DA4e…0cA913a20.10255 ETH From 0x27e4fc…673B6686 to 0xe9af12…9904a41e500 USDT From 0x882785…055C1b52 to 0x64c552…C23da078300000 USDT From 0x5b0e1B…A0065162 to 0x4A94D1…96BccC8f1.346014853300093 ETH From 0xdC4FD1…31c3dbfA to 0xDF8dD5…f1602cB30.1 ETH From 0x851C95…9B0398d8 to 0x6b04E2…Bc2FD5df0.26751291 ETH From 0x352e02…cC6Bb2ea to 0xd144C6…4A97b21B750000 USDT From 0x366587…59ecd0CF to 0x3d15F9…5219A3c00.62786548671759 ETH From 0xa41157…6a80fd02 to 0x3416Cf…113527c65000 USDC From 0x2759bC…F3FF1AD8 to 0xE3986D…D3661C9f0.28345495 ETH From 0xF2b932…23015484 to 0x39c43E…DF5267325988 USDT From 0x1c1dA8…5a8fAb48 to 0x07E92D…e09CFA8c1 ETH From 0xE5F01b…4d8FcCe8 to 0x993900…93879ef40.006428014020513 ETH From 0xe94931…e3a3916a to 0xf5B755…8Ae13F62313247.00000000006 USDT From 0xfe925b…5450313a to 0xB9c7E1…8530d9fE10 USDT From 0x47e595…C3dB42C4 to 0xAFdc33…7B32dc7B9991.008093 USDT From 0x258eDE…98AB842f to 0xD630Ed…5905fe9a309 ETH From 0xf9e782…5D47BCF6 to 0x712E31…68AA23Ac505.44 USDC From 0x077D36…9be7C4A4 to 0xfbC68d…BcD5F65F0.57413216 ETH From 0x5a31e1…BAbED1a2 to 0x8FaED4…d8847c3C1.279924638037312 ETH From 0x756375…cF47Ab0f to 0x2ACA3C…569DdAb83063.800807 USDT From 0x156431…d15954C8 to 0xAE4954…13f7cc980.17764919 ETH From 0xad6eaa…02eD8862 to 0x676Aec…0ED375F74.33599038 ETH From 0xA9BfF5…ddFa52D6 to 0xb3fE16…870EAfa90.104609905 ETH From 0x14c401…d3117328 to 0x427f28…A3645e760.1045706 ETH From 0x7d44d9…e3C26B4f to 0xd13cBB…Da114d763 ETH From 0x4b584f…D9f1e5c6 to 0x88E6A0…cb3F564044908.566205 USDC From 0x27899f…9EE60FD6 to 0xE784a9…a45e0FC90.594364570709371 ETH From 0xBf6443…3a8eb982 to 0xEc119B…A3e10E8B1.3103 ETH From 0x872831…8b4CdeDF to 0xDEB74E…5b4040Ac10000 USDC From 0xA24D48…D1Bb76f4 to 0xe8060c…6B0cF4560.170820875252742 ETH From 0x93797C…BDD976e6 to 0xf3b007…22c302a32500 USDC From 0x0D3574…942348af to 0x66Df2A…b38a5F680.104439733052042 ETH From 0x756375…cF47Ab0f to 0x0DD09b…A58d90b20.36836595 ETH From 0x7738D7…7526527f to 0x77ED5d…23CAA78369267.707943 USDT From 0x93a149…F7fD3012 to 0x8C9812…dC2FbbDE0.015 ETH From 0xBb4Da1…7991fe06 to 0x6C2B87…58bc4D3f50000 USDT From 0x0D59Cb…bc53de02 to 0xcCcC06…24719D9C1.3 ETH From 0x4E585D…886Baf88 to 0x4e585d…886bAF880.6 ETH From 0x54C51c…7F044896 to 0x9df3D7…68F46dB852687.5 USDC From 0x15dc0F…F52C4C1F to 0xD1742b…5430781A27989.762075 USDT From 0x73b6b3…31fCBcB8 to 0x723b84…AB58792a5.255693754881027 ETH From 0xE7A23d…441f34c2 to 0x70D4fc…342eF5607.212905903399991 ETH From 0x3af630…ea0b3322 to 0x536735…0033911f1300 USDT From 0x3af630…Ea0b3322 to 0xA30031…7a2e13bF800 USDT From 0x077D36…9be7C4A4 to 0x4cA79b…8e5BDB8C0.24972784 ETH From 0xaFC53D…eC3FF7d4 to 0x60EF1d…AD5352460.63977422 ETH From 0xe6C8D6…06Fb4486 to 0x45af51…9c9B83810.256062541969458 ETH From 0x516939…29E24A74 to 0x2394ad…fAc9E7D5500 USDT From 0x7Ff6eA…21Dd838F to 0xA70a3f…B50c3CB07072 USDT From 0xeBf3Aa…C385cf82 to 0x58132B…B9064E7A10000 USDT From 0x02512E…20541bF6 to 0x5a1777…a288196822000 USDT From 0x2759bC…F3fF1aD8 to 0xCedC7F…99CD01820.25680354 ETH From 0xa14Db0…59D778eF to 0x43387f…D2B66F0C303 USDT From 0xfb60A7…59D6dcC4 to 0x57F2a0…D64360630.11 ETH From 0x9a9a68…AAc4C328 to 0x852491…9EF4AC3f0.1 ETH From 0xbD7DC0…6dA7b3C6 to 0x74De5D…94016631360 USDC From 0x446099…3E8A2C22 to 0x019403…d0A041c60.2 ETH From 0xa08618…1934Cba6 to 0x176C08…d3B9f1251000 USDT From 0x15DF36…8823DbF6 to 0xbB4A9f…2f8fB723187.572247 USDT From 0x14c401…d3117328 to 0xb11821…cb7B74e81.06794 ETH From 0xc4d300…D4bB0296 to 0x4334ed…83c0c9e8914.765521 USDT From 0xa0B7cb…De759928 to 0x69b838…18C28aAd2548881.171238 USDT From 0x5a5eC1…D5305204 to 0x508Eae…ED18ae021 ETH From 0x5c0736…33BA9D44 to 0xd16763…9aa6Fa294001.60064 USDC From 0xe7a808…8C55D7AA to 0x756375…cF47Ab0f1003.358722 USDT From 0x693D86…03a4917F to 0xe042CA…9110D61F0.26 ETH From 0xa85439…Cf4ff1F6 to 0x0B5a06…9B1e8a28803.65547 USDT From 0xA31cDc…679899bA to 0xb720dE…3850eC265 ETH From 0x7EC25A…3C0Dc9a2 to 0xc20Eb0…B19D8c944500 USDT From 0x8eB228…19e16868 to 0xbD13D8…5Cbf159B14 ETH From 0x548045…b6C206E8 to 0x1D54cA…76cA55944995.004995 USDT From 0x08B5c7…4FF96F78 to 0x54c5A1…A3BE97aC3000 USDT From 0xF8A11e…75D82fF4 to 0xbC89FC…517C9F0B0.2962588 ETH From 0x787B88…3B00C6cA to 0x94b4C9…d7BF280e0.250140093551388 ETH From 0x1Df39b…126fFBDa to 0x4Abe2D…06F6704699760 USDT From 0xf8156e…3884a06F to 0x601521…A570f32F5372.270442 USDT From 0x9c15A5…10Cbab64 to 0x129879…59ba1A9b1000 USDC From 0xEeCb97…f638301F to 0x1e8d1F…4FE2546B0.003258070701553 ETH From 0xCCACe9…85B166E8 to 0x7AEBFD…F99f5464542 USDT From 0x0DB264…49BDDA86 to 0x47CA90…3e04AA900.100212110325398 ETH From 0xc6A848…cB63962f to 0x162c47…f28B5a450.2 ETH From 0x2d8cFA…975AA5B8 to 0x3c8fFF…aa5dBfC810000 USDT From 0xEb44a6…313713e6 to 0x1B8A8E…FECE6F325000 USDT From 0xF81a5e…716BA06F to 0x601248…44F0F32f5372.270442 USDT From 0xDFaa75…c4B600b8 to 0x3D86B1…2924Ba3c245.316067 USDT From 0x4229A0…C29FE10a to 0xB8E042…28eF0f220.168680889159778 ETH From 0x65B4ca…171f64d6 to 0xdCCBCf…ad7BD62F0.20510439310684 ETH From 0x756375…cF47Ab0f to 0x1a2d13…38432DB90.17649 ETH From 0x3af630…Ea0b3322 to 0xcaAA4e…984615590.5587716 ETH From 0x3dbe0A…D5312376 to 0xEcf9D1…A7C5580a0.296629432219325 ETH From 0x06804c…630dDE6A to 0x6a9D6a…460d399F1 USDT From 0x034622…049527d6 to 0x05E3Aa…7Df1D2e60.261825772457811 ETH From 0x9F5F7B…67D0b81a to 0x88E6A0…cb3F56409100 USDC From 0x2f671a…3D4C69f4 to 0xc7F8dF…ED11f9B915 ETH From 0xDAAe26…A9514d3F to 0x891771…bAade2dD13.636 ETH From 0x0fEb38…175F8fF8 to 0x47eBd7…1e8aCDe92000 USDT From 0x44cd13…924AB5B6 to 0x5eaFef…a1c5a02d2950 USDT From 0xDD5b76…90244104 to 0xb31558…3C1733dc2439.121014 USDT From 0x302Eba…45E791F8 to 0x91347e…3ff71f491 ETH From 0x321d64…c5769118 to 0xfaA59d…Ec11815025000 USDT From 0x9eF97e…bdC084ef to 0xeDD370…64AD1B1614852 USDT From 0xeBC18d…1f21F6ff to 0xCf61dE…3D7EA5Aa8 ETH From 0x94B863…7644c618 to 0xa9D1e0…B61D3E433021.288957 USDC From 0x14c401…d3117328 to 0x5a64CB…FA70441a0.3661464 ETH From 0x759Ec1…4e4C3092 to 0x084B5a…EEFE417040 ETH From 0xb27147…C80Dd0d6 to 0x0e1fC8…112847721.3 ETH From 0x6B0033…c11551fF to 0xdCb8b8…D826b7D60.307432775202582 ETH From 0x2a8AE8…ac085512 to 0xc91fF7…B1151AE40.15 ETH From 0x799816…58a43B0F to 0x8edafF…E9e0560c1.122173489248679 ETH From 0x149100…2b3c380F to 0x11Cf4d…20566175560.57 USDC From 0x115FE2…870e281f to 0x115FbD…645f281F0.005728084295675 ETH From 0xa503e3…4BB5F106 to 0x0B5a06…9B1e8a2811926.16 USDT From 0xcc0F65…f4132158 to 0xDa775b…af632E910.144 ETH From 0xf4d073…351f99Da to 0x11b815…4B7697f620000 USDT From 0x498fcD…a4E40d08 to 0x0d593B…C5a0A95E995 USDT From 0xD51829…44883742 to 0xc65ae2…9810abeE80000 USDT From 0xe15d57…0771139a to 0x84b932…78Ad7cB02600 USDT From 0x077D36…9be7C4A4 to 0xC3824c…2cb9086C0.15182788 ETH From 0xA9BfF5…ddFa52D6 to 0xDf3FD8…4bF67f4f572.756379 USDT From 0x6295F0…DdCd27Bf to 0xA42D90…20d844D77000 USDC From 0x058eBb…12cDFD5f to 0xD7d9B4…60389d9D2025.23128 USDT From 0xe02d82…D95b0414 to 0xBdFd9a…259439331078.9068 USDT From 0xc3B7ac…2b795584 to 0xC5839A…d7e76AB0200000 USDT From 0x3F490d…9079484a to 0x27fD43…0A60C9b40.204451703011945 ETH From 0x72d3d7…A2926072 to 0xa7b223…2E917F321017 USDT From 0xbB328b…7bA95602 to 0xcB7C69…8989dF35500 USDT From 0x756375…cF47Ab0f to 0xB31484…7D6af35549973 USDT From 0xfee069…76Ca2f3F to 0x4998d5…ACEf85920.34 ETH From 0x787B88…3B00C6cA to 0xE1083f…fb92ca1f79.23 USDC From 0xFa8351…061a754f to 0x3D914b…641b4BB20.105 ETH From 0xa21A16…2310F556 to 0x1D3C10…3D132b2c0.37024844698503 ETH From 0xe02d82…D95b0414 to 0x727909…e9daB41150000 USDT From 0xEa18D1…F3963002 to 0xF18634…7BdF817F250 USDT From 0xE0846C…70Aa83E6 to 0x756375…cf47Ab0f777 USDT From 0x40753E…53d26a98 to 0x3630Dd…06fB7dfa1994 USDT From 0x948833…94BA0B92 to 0xbd43ea…DB1ee526393 USDT From 0x8c4981…23e132af to 0x834E33…Af38a62412470 USDT From 0x2cae0A…632B38c8 to 0x2cb172…904080A55 ETH From 0x7b4D88…ed095f28 to 0x1856de…c547c34730000 USDT From 0x27899f…9EE60FD6 to 0x722888…6D709c510.105445479624507 ETH From 0x80c221…85e4888A to 0x873ef5…F61d5586778.48 USDT From 0xa21A16…2310F556 to 0xFf0461…7a0cE7EB0.180151845463597 ETH From 0xfcE2dD…B173A63a to 0x74895c…786c87645000 USDT From 0x1a8225…4178A8D4 to 0x17F9af…576D6a4a681.6 USDT From 0xAb4787…2Ef54728 to 0x01993F…68F9e1f220000 USDT From 0xb3477A…e5494E0A to 0x6Eea10…D57b866c0.11154599593276 ETH From 0x8a37F0…28Fd0712 to 0x9EEC38…4D81C0D4220.277066 USDT From 0x8462b4…92c3BCB6 to 0xA4c884…bc30f34879.2 USDT From 0x4CC459…98881d34 to 0x121B57…27e88a840.85 ETH From 0xfe925b…5450313a to 0xB9c7E1…8530d9fE10000 USDT From 0x7015dE…bCf739e6 to 0x8310F9…F94b21960.75 ETH From 0xccaCe9…85B166E8 to 0x7aebfD…Ff9f5464542 USDT From 0xe050Cf…C70FA1AF to 0xc9C707…acC3fC882200 USDT From 0x32143A…0DD3DE68 to 0x2F1E39…c4A88cA60.1 ETH From 0xC0Fc02…6E8ae5a8 to 0x4333C0…5e25cb7F5000 USDT From 0xc63E3a…218015Ea to 0xE86f7c…94f1Dea270374 USDT From 0x9Fce8e…F415f812 to 0x7ccd2e…9FD8D19110 ETH From 0xDd208F…0FFc1d0A to 0xD5B4f4…2a782d9E10000 USDT From 0x0CA757…65FC6d8a to 0xeD9a07…3467772212500 USDT From 0xE05047…D6aBa1AF to 0xC9CD0e…8A80Fc882200 USDT From 0x5d2aaA…911911f2 to 0x083b7e…0e2Ba2775000 USDT From 0x756375…cF47Ab0f to 0xBA892b…9343AcBF607.84 USDC From 0xe4fE35…90e10cf8 to 0x004028…b96fCEB85480.704508999999 USDC From 0x860861…a88c103A to 0xb54B9c…A3d37e6a150 USDT From 0xD7efCb…36E817e4 to 0x949359…655d8b476.79904 ETH From 0x077D36…9be7C4A4 to 0x52682e…92273f8E0.02830192 ETH From 0x43A5cE…F619346A to 0x33958d…3909049689.64 USDT From 0x061f7D…cDC5739f to 0x9072C5…EdB697C93000 USDC From 0xe3dF44…2B19379A to 0x584db2…bD7161f70.161915 ETH From 0x787B88…3b00c6CA to 0x584804…fB62459f0.10575630008672 ETH From 0x84DF04…751B0772 to 0x75cA5F…6bC2166A1 ETH From 0x502D59…4aB98254 to 0xcf61f3…4DfB3CeD0.159688907592881 ETH From 0x7D0E09…3F58B136 to 0x368020…961cE6Cb1000 USDC From 0x27899f…9EE60FD6 to 0x699A11…484334900.081435815321255 ETH From 0x799C09…769bd512 to 0x96F5e6…6eBbFc094965.811252 USDT From 0x8d1104…bf055DaA to 0x20eA23…107131fC161.176833 USDT From 0x787B88…3B00C6cA to 0x018F02…5fbA419f0.105902997796158 ETH From 0x17a252…FC76B054 to 0x149e27…d61cDDaa0.738106 ETH From 0x949024…2de9380F to 0xB23870…304A15c4834.326928 USDT From 0xfd22e7…9f8B4934 to 0x3416Cf…113527c620920 USDT From 0xeC1A4D…5748E2ef to 0x020773…63bd43d75 ETH From 0xaf0138…33be197f to 0x6171e5…120A0DAA1006.185533 USDC From 0xad6eaa…02eD8862 to 0xf7C406…e193aA9E489841.06 USDC From 0x22d84d…315dc21f to 0x3E9b9e…23E2324a44010 USDT From 0x869cD6…3917D134 to 0x671D9B…05aFCEff6000 USDT From 0x08Cf45…fDaF7E48 to 0xe02D82…d95B0414200.771207 USDT From 0x27899f…9EE60FD6 to 0xBB1Ab4…41A975790.396855477017251 ETH From 0xC74E5D…DffFA546 to 0x38Ae67…e0e1Aa140.155 ETH From 0x42f7c0…D1E7cDb4 to 0x297902…04c8CB452.566367040516166 ETH From 0xA8A525…855Ff102 to 0x6B9353…C6c6Ac64654.98 USDT From 0xDeB0E0…28A6723a to 0xA3D02F…efef73A6100 USDT From 0xE6FE14…2AE73daA to 0xb32a7e…9eb68b080.3 ETH From 0x15525e…3fE3AA0F to 0x72AbE0…3e01138C4000 USDT From 0x79d75e…3e5fbF56 to 0xa214d7…e59C397F1000000 USDT From 0x5F26e2…b312e5eA to 0x31F7A0…8538253F13730.82 USDT From 0x8BCeaA…700C7C04 to 0xE75e9d…bd06b6aF0.56469586 ETH From 0x3906e2…aB13505a to 0xCbf89a…Bc954bB624.94627726 ETH From 0x1D04a5…826f2e08 to 0x28f778…e7fDc89e0.1 ETH From 0x510296…0f4bd7aa to 0xd0C36C…24188e9E24.467 ETH From 0x431933…E9D6b048 to 0xa9D1e0…B61D3E431530 USDT From 0x324A79…637beC1F to 0x11b815…4B7697f65000 USDT From 0x772722…b5caFd66 to 0x4c162f…FA0B3d610.021843429311409 ETH From 0xc5b1D2…a0aD332a to 0xc2D970…D18975a0324.584037 USDC From 0xa1Cb9D…ec00Fe52 to 0x27875B…b3e4cCc24228 USDC From 0xabCc4c…FaE8E13f to 0xAd7ed9…4d962D9327000 USDT From 0x07c955…c696710a to 0x4c3E13…5098E0e20.113147867730063 ETH From 0xd71B9a…1E10f5A6 to 0x1F8F84…8e94340C122.424396 USDT From 0x4799fD…1BDA4e88 to 0x6AC3AB…B8bcc71c0.5 ETH From 0xE05047…D6aBa1AF to 0x4c6268…985687412200 USDT From 0xe02d82…D95b0414 to 0x4b79aa…6FFe1e51404.4351 USDT From 0x7d93a8…7cff5286 to 0x0F111d…BC4675F30.24332126 ETH From 0x077D36…9be7C4A4 to 0xd9B70D…926d44e51.14329271 ETH From 0xfC74bA…EF02D6F2 to 0x339A6a…78Ae50280.24 ETH From 0x50E014…79Fa5244 to 0x6bc849…f6B29aaD3.8 ETH From 0x98346c…B5872066 to 0xe40fBE…ea28604F3.216656056183998 ETH From 0x1cfC87…b40E4124 to 0x25d60d…A35ecC511.45 ETH From 0x2759bC…F3fF1aD8 to 0xcc252C…251dFE830.23148477 ETH From 0x349f8e…79eb49d6 to 0xfcfD7A…4adAeb5F0.01852912 ETH From 0x6127cb…feaAbF94 to 0xe4ede4…67b2Bce83.001200000000009 ETH From 0xD464A2…2FcbC0Bf to 0x923dDD…d0AA43Ea0.317190002621831 ETH From 0x388BE2…813D9a54 to 0xdF1E51…1b686bCA1.5 ETH From 0xBF2689…4327edD8 to 0xd5FBDA…De292d470.127188364704997 ETH From 0x766182…6742CEF6 to 0x2777Ef…0114571A0.20287584 ETH From 0x53E262…ef4eEA2a to 0x658213…954cD2500.08 ETH From 0x3BA194…dC279a7F to 0xAe1026…7879752A15091.64 USDT From 0x3AFAB8…9430AD14 to 0xA2CD8f…0DDffe227.5 ETH From 0x72DC74…D172059a to 0xF9222d…57F04E020.65 ETH From 0x6A4e4f…840D0Bcf to 0x0FCb5c…302915821500 USDT From 0x61865B…A5C0B2D6 to 0x6D9cb0…16980c372000 USDC From 0x6B2F3e…18e3dE22 to 0x1c968d…6556e6cA0.017761776 ETH From 0x3BA194…dc279a7F to 0x7916df…299b8ACE3.38128 ETH From 0xea6F99…39A3d73F to 0x5E0E3c…4797062b4000 USDC From 0x702652…331e551a to 0xE4eDb2…A700bCE80.702800000000009 ETH From 0x4B3EF3…5B717258 to 0xC9D54E…9345F2B168878 USDT From 0x4c6123…3b95D4A8 to 0x8dA180…4e9F7E0A2 ETH From 0x979702…2aAbB5c8 to 0x11b815…4B7697f628980 USDT From 0xd71b9a…a610F5a6 to 0x0662B0…039a650a384.336395 USDT From 0xf0F98a…Ec5Df1d6 to 0xbEDAEc…FabE506a15.780093 USDT From 0x5E81Ed…178d4516 to 0x74De5D…940166314239.961907 USDT From 0x9bd036…7EEd143f to 0xe0eed5…0401E2301.06061757 ETH From 0x1369b2…4520aec6 to 0xb2d6Fc…1e4a781a0.2 ETH From 0xb68c6E…b046B902 to 0xa9D1e0…B61D3E433200 USDC From 0x27E973…9CfE4C3f to 0x413A14…EF9e50510.277 ETH From 0x897b42…e85308Fa to 0xaD7Fac…3D253B7419859.413987 USDT From 0x8e4fD0…c3526298 to 0x53CC96…56DD57291918.9082 USDT From 0x787B88…3B00C6cA to 0x639177…c77455a60.204478347034862 ETH From 0x5b48eB…BeF016f2 to 0x68da25…069881510.372676750762326 ETH From 0x5f4b30…F408a354 to 0x9C005B…56E539A30.74 ETH From 0x4BCc66…9eA04Fa6 to 0x6bA8Cd…5e2F9200350 USDT From 0xD1E4a3…8a45e592 to 0x2A0331…f50Aa8690.2 ETH From 0x9f111d…75E5F60A to 0xE0beC5…034117524050 USDT From 0x173726…C25A5aB6 to 0xb38b95…Cd0443890.274254885550845 ETH From 0x27899f…9EE60FD6 to 0x66e05B…777640cc0.047361505562617 ETH From 0xaFcE9E…7cf59C38 to 0xAA4572…8fA312420.10255 ETH From 0xf2009E…3bA3E7e8 to 0xB7Da22…6fF729E50.205173245778612 ETH From 0x465b4B…75Fa14e6 to 0x4C70e1…67daD7e249999 USDT From 0xeab13a…30b7A712 to 0x897b42…e85308fa28919.621924 USDT From 0x81827E…78fdA274 to 0x91F6B5…d35ed54310 ETH From 0x27899f…9EE60FD6 to 0xdbe200…4D5b54A40.124609771294352 ETH From 0x3Ebb20…56Dd77ff to 0xfB1972…b31Ff2f74000 USDT From 0xB53991…A1d85604 to 0xAa7212…D1f646fC0.5 ETH From 0x576c16…733396d6 to 0x5cf5a4…047Bc45a7000 USDT From 0x1340cE…e50c02dA to 0x57f9Cf…27287d88500 USDT From 0x14c401…D3117328 to 0xA85432…DD1cB2c30.2523744 ETH From 0x7000fb…4883eB22 to 0x5bCB66…dea43c27239 USDT From 0x8e4fD0…c3526298 to 0x03dAA3…6C762bd30.1726 ETH From 0x2206d4…37262128 to 0x226e86…55E072D30.65 ETH From 0xBeF496…151AB9f8 to 0x8D386D…4740AFfF4 ETH From 0x1Ba49B…4000BAAF to 0x3207F4…98097708499.890765 USDT From 0x822D72…9FD3911A to 0x930075…782d761f2000 USDT From 0x1CE943…5585a046 to 0xf59043…301BB8f12000000 USDT From 0x562055…a9ab2dA6 to 0x95D863…36326c6d20.11 USDT From 0x14c401…D3117328 to 0xB26375…Ae10b98F0.7333106 ETH From 0x63A814…29aAf304 to 0x1dfBb8…85b31Eea0.439603777591916 ETH From 0xfe77a4…75677978 to 0x11b815…4B7697f6908.333187 USDT From 0x27899f…9EE60FD6 to 0x2AbE14…1A74ef930.103332664126971 ETH From 0x404460…dd482e32 to 0xba32ea…368A979A0.37243064 ETH From 0x6D2ee0…1CE050Ba to 0xa8ECA1…6E6f45B91478 USDT From 0x17a582…9a81dE98 to 0xd180E9…B88b4Ef40.3 ETH From 0x3b57F2…803e4148 to 0x42dA6F…0d1D8e1f979.008842 USDT From 0x9bBba0…748E33ba to 0xc8AE4D…C804B6750.1 ETH From 0x525804…eda6c766 to 0x28f10a…c6Cd8038570.24 USDT From 0x949024…2de9380F to 0x8508B5…10Af9d931478.50287 USDT From 0x27899f…9EE60FD6 to 0xbb9e98…5e08ae841.062673612194011 ETH From 0x8a37F0…28Fd0712 to 0x5ce22f…13831f1e4737.173664999999 USDT From 0xE5241a…3a8FB3AA to 0x610887…07032116534.148549 USDT From 0xa21a16…2310F556 to 0x9e1f65…29B506D60.362765775306585 ETH From 0x5c7E53…57AC7D68 to 0xB54fBd…f20A9b5955 USDC From 0x27899f…9EE60FD6 to 0x4e4B22…59d14ff50.585809385102958 ETH From 0x600A46…d1d4A3D8 to 0x98f62A…8c81C784600 USDC From 0x371a1f…c0C75494 to 0xf666E2…AC76ae8718000 USDT From 0x457b14…56B4005F to 0xE57022…CD288Fe00.14 ETH From 0x3af630…Ea0b3322 to 0xe24333…723FfA740.1 ETH From 0x0E76E0…070412C4 to 0x799C09…769bd5120.161950573428031 ETH From 0x488110…4e8ffdD8 to 0x485839…8016FB581000 USDT From 0xbb2576…5732F206 to 0xf217C0…40F716E60.35 ETH From 0xFeE069…76cA2f3f to 0x499a1b…Dc0685920.34 ETH From 0xfECEBc…40a054a8 to 0xe61d30…8fc27eC8163 USDT From 0x824C45…3363318A to 0xF02AEc…6401d88B0.041054881734746 ETH From 0x756375…cF47Ab0f to 0xB31484…7D6af35549974 USDT From 0x072eB8…5B49e7BF to 0xD02Bc8…40d59faB9097.0615 USDT From 0x586698…a9845F0A to 0xb45A2D…7dB18E392000 USDT From 0x9b22Df…af247C46 to 0x3BDFdF…17a119EF20005.55 USDT From 0x000a83…e5408888 to 0xE4eDb2…A700bCE81.201800000000009 ETH From 0xA5f710…5c183614 to 0x27315f…5cD3a26F0.23048 ETH From 0x5bE35D…F8c0C7e8 to 0x800d20…ec72582D18947.683689999998 USDT From 0xB3E12A…A0246994 to 0x8EB1a8…DF2e8f432 ETH From 0x27899F…91E60FD6 to 0x8C76e8…ABd75cf60.104554783488741 ETH From 0x9c9EFe…40e30BAf to 0x48BFf4…8962B8F41.3 ETH From 0x6C44aD…6fDaAFc6 to 0x6B9353…C6c6aC6449.98 USDT From 0x4Bcc9E…0d384Fa6 to 0x10f3Ee…D35c865f1182.93 USDT From 0x80C303…a0B0930A to 0x3a3588…CCC294dc0.028959130029482 ETH From 0xA83933…16779eAf to 0x817127…30B06b3e40000 USDT From 0xD77275…9C3F5374 to 0x638E85…C1a8837840000 USDT From 0x8f7e73…23aAf1F4 to 0x8B3EED…AA9411b24562.76 USDT From 0x7408B1…ebD5428f to 0x9b4306…f5EEd6f0261080.223157 USDC From 0x342a80…2Ef90a56 to 0xa441AB…de2f3c571 ETH From 0xF6f6d5…c765c4d8 to 0x56FcFE…EB27808C5 ETH From 0x787B88…3b00c6CA to 0x51Bd8a…22BDbf78828 USDC From 0x11d53D…2e6E7f68 to 0x51B42E…43B5e6F40.345 ETH From 0x094692…4524c0B2 to 0x913791…A4fCe9eE0.03 ETH From 0xdaf6C3…2Fd774A6 to 0x0Fd3C5…5c819Ec221000 USDC From 0xa21a16…2310F556 to 0x008967…96546CaA1.510239291996708 ETH From 0x5e61c6…69C603A4 to 0x5522f2…a3b2041610834 USDT From 0x3BA194…dc279a7F to 0xaE1026…6779752a125307 USDT From 0x2759bC…F3fF1aD8 to 0xb0DFbA…566D41BD0.10070885 ETH From 0x4e0bA5…526bF0A4 to 0xda6E5b…ECA54bB10.7 ETH From 0x1B0aA2…c1Fd1064 to 0xad463c…4f93dfDb1.5 ETH From 0x5097eA…cFde8A02 to 0x119CD7…d0A1b45f800 USDT From 0x75CF3a…d785fb52 to 0xe3aFaF…7BC1A1763 ETH From 0x34105b…27D7d9e4 to 0xdA891f…a1Eb1a4d3089.7 USDT From 0xE5241A…398Fb3Aa to 0x610887…2b032116534.148549 USDT From 0x77dDeF…6Af42112 to 0x3a99cC…99FA59e10.5 ETH From 0x9daC2c…3F5Bf2f6 to 0xa9D1e0…B61D3E432532 USDC From 0x74ed0B…280C350A to 0x868825…9cc4C088110 USDT From 0x27899f…9EE60FD6 to 0xEa658B…8B2d086A0.597860627583977 ETH From 0xB24638…4E61F572 to 0x1Ae0Ba…BAE2243e11607.13 USDT From 0x897284…D43e85F4 to 0xFB6e11…64173FF60.35 ETH From 0xCC8047…cFc16428 to 0x7160B3…F8396bAc0.204016419556215 ETH From 0x5cA249…1c6275b8 to 0xf322E0…7203B3c20.165702171095589 ETH From 0x5BCbdf…D9204F72 to 0xCdc79b…7feac65E10.96176 ETH From 0x9E62e0…9D346094 to 0x22b3F0…439934bd9588.48 USDT From 0x5BCbdf…D9204F72 to 0xb34c0d…f90803383.2 ETH From 0x2eC769…fb7Cc1A4 to 0x375Ff8…dB04214F5000 USDT From 0xa2e888…74dc4ACF to 0x23c775…216333234.229767563177199 ETH From 0xCd2beD…71D1Ef08 to 0xD9baC0…0739fFC71.1 ETH From 0x077D36…9be7C4A4 to 0xFD4CAd…Bfe38F7b0.22660502 ETH From 0xc4D300…D4Bb0296 to 0x4334ed…8Cc0C9e8914.765521 USDT From 0xeBb955…3F247Cf8 to 0xA469D4…1050e6Cb0.127945188776674 ETH From 0x77dDeF…6Af42112 to 0x6277A1…032abe9C0.5 ETH From 0x4d050b…3bA767Ea to 0xDfd337…3FF1b8901401586.45 USDT From 0x96BA32…7d1714D4 to 0xda20B4…0a28997E15800 USDT From 0xB7B3BB…28dDeCAF to 0xC36DB9…efec698450000 USDT From 0xe379AD…d157c182 to 0x0D4a11…471f185210000 USDT From 0x5bE35D…F8c0C7e8 to 0x800d20…ec72582D18947.683689999998 USDT From 0x6E1aC9…406D49f4 to 0x71bb8E…A38f430f0.03601 ETH From 0x87b49A…d538aDda to 0xaD6EAA…02Ed8862500 ETH From 0x50E014…79Fa5244 to 0x6bc849…f6B29aaD5.5 ETH From 0x50FDDa…57d536E4 to 0x1aACEe…B49376e25.8445 ETH From 0x14c401…D3117328 to 0x5A60ED…9A47984C1.1431892 ETH From 0x2E88F7…8635870A to 0xf7398D…BeF77Cd40.13 ETH From 0x44388A…1f53864F to 0x7A7744…9e568FF774.9 USDT From 0x53eB3e…260e7336 to 0x2B3C4c…012A26E6305.314904 USDT From 0x67E022…58b65F04 to 0xDACC58…3BBeE49f0.884 ETH From 0x0E14bb…175317d4 to 0x72d72d…D57645d21.7 ETH From 0x6851f2…288ED754 to 0x0D4a11…471f1852496.91143 USDT From 0x3Eb96b…465aeBaa to 0x2eaefC…4d8791CF600 USDC From 0xA9BfF5…ddFa52D6 to 0x19D5FC…Be748987245 USDT From 0x7cd456…7598E2b2 to 0x3D74Da…10fD383b443.465198 USDT From 0x9EA360…BBaCb65A to 0x0E862c…6DF54E08252.067577 USDT From 0x430a6A…54FD4238 to 0x9f96c6…482f90c21827 USDC From 0x3E1347…7048a56a to 0x71CDcA…3DC88b2f10000 USDT From 0x2f671a…3D4C69f4 to 0xc7F8dF…ED11f9B985000 USDC From 0x827Ba3…1280fe86 to 0x89CaD8…b2DB4058400 USDT From 0xD2628B…f4B8E412 to 0xadE7Ce…a58932f620 ETH From 0x8a60A4…Ef887f1A to 0x43261d…A53c60820.122728863217383 ETH From 0x8Ab56e…36D84Bcf to 0xF255c8…697036B60.1 ETH From 0xD0CB0A…bB5aaEaA to 0x477098…7d6b5F830.83751436206272 ETH From 0x6e2ddC…f16B5298 to 0xEABaEf…2C7E341512408.92212 USDC From 0x24a87C…735cCB46 to 0x433e2a…A774cf4d0.52 ETH From 0x5528D8…14ebd5e2 to 0xF22E3b…7A867E730.3 ETH From 0xaA0f4F…b1C63846 to 0xD4FDe5…fAF4F1aa0.235912675388706 ETH From 0x60786e…4A81cA14 to 0x5B380D…1ADfAe3B35050.00031 USDT From 0xe6Fe14…d6e73dAA to 0xb32fC6…C80c8B080.31 ETH From 0x0bCE63…345e94EF to 0x85ec33…3ECF07Ea0.765488370495446 ETH From 0xc49AA4…96E48306 to 0x1a1854…129007461.5 ETH From 0x32143A…0DD3DE68 to 0x8E1839…8A7cBec10.42068792 ETH From 0xb8bA36…551AD7eF to 0x1Ee1C6…7e51A4580.43090493 ETH From 0x608BE7…8A06bE86 to 0xC22BF6…a63ED6F10.42182679 ETH From 0x29808D…e5ea28f2 to 0x0138b9…Be48A9538.1758 ETH From 0x4Ef654…8C5B0146 to 0x6C2b87…58Bc4d3f1120 USDT	0x5Cc0EB…00F6D417	0 eth 0 ETH	0.6321387285127282 eth 0.6321387285127282 ETH
0x248ab2…1bddc2a4	17083990	Wed, Apr 19, 2023 11:48 PM	0xD3F702…C09a574f	From 0x6EDF96…a11C5048 to 0xddb8aF…555864974.38475691 ETH From 0x37dAC1…8e20De62 to 0x9C3D51…0fF91Fe57842 USDT From 0xA3cc5b…AebfaEf8 to 0xBE9cac…45C27f350.12 ETH From 0x65160E…8A618bC2 to 0x225696…3F6b2cad0.15 ETH From 0xf046B4…55609AD4 to 0x2475e5…3b4b05A33000 USDC From 0xf75A30…30999D8F to 0x3C9F69…df730E866500 USDT From 0x50BE13…80e56772 to 0x9E9a81…201C398d201 USDT From 0x50BE13…80e56772 to 0xbcF282…402d684b0.85841816 ETH From 0x1311eA…16C85Cea to 0x0A2437…699921C63500 USDT From 0x813b4D…cB16017F to 0x062F82…154feb353000 USDT From 0x077D36…9be7C4A4 to 0x8ea217…b936c3490.18763474 ETH From 0x27899f…9EE60FD6 to 0x7B9aA1…16Ec76D30.528081375732384 ETH From 0xDe3a39…Cd2745C2 to 0xDf4233…68E414bF0.2 ETH From 0x59d064…2B1E277a to 0x9455Cf…de44bddf199.6338 USDT From 0x53Eb3E…260e7336 to 0xA3F6E3…d4BD8Cad3500.880865 USDT From 0xcD5Fc0…D7cbd7EA to 0xF07C5b…A72e6b28160.53 USDT From 0x2759bC…F3FF1AD8 to 0xeb2319…E0116eb899.3 USDT From 0xf9bFEF…d431d364 to 0xfd5139…52eF80481532.302021 USDT From 0xd919B9…4dC5d398 to 0x4EBc1C…2e7E1B351097.8 USDT From 0xf3Aabe…f6f6fB02 to 0x828294…51235Ae50.7 ETH From 0x5f1c1b…41328322 to 0x111111…0643097d1828.446085 USDT From 0x096cD1…2Fd9DB96 to 0xF021A3…9815674B500 USDT From 0x9ed849…fd3c7108 to 0x02a014…7e3Fa9c72397.9255 USDT From 0xbf2d58…7266b466 to 0x94b98d…80255E51996 USDT From 0x3cD204…14b75208 to 0x70207a…93d05E145600 USDT From 0x906272…e64Fdd12 to 0x2A8BfA…9d122A0A1000 USDT From 0xA9BfF5…ddFa52D6 to 0x3a9BbD…4e8d7cd40.9991 ETH From 0x324FB8…6cFcabc4 to 0xf0a7b4…8b099f9f1 ETH From 0x02E60a…60f38358 to 0xa9D1e0…B61D3E431798.239353 USDT From 0x4b651B…9dbbb95F to 0xDF51ee…376AB8C22714.43 USDT From 0x0B71E3…99b9bfa8 to 0xA79C2f…649BbF14100 USDT From 0x14c401…D3117328 to 0x8Aa488…F52107bD4697.56 USDC From 0x2325A5…62598888 to 0x4a1D16…D62F980a1500 BUSD From 0x5c84De…d1653a32 to 0x9bb6BD…EFEb81A776.89 USDT From 0x0c8B2C…2ddf1e2A to 0xBEA5b5…25EfaC7D1.7 ETH From 0x208831…BcaC9d12 to 0xf483Cf…d871Ee011.14984203 ETH From 0x98254c…d104F53f to 0xa0c88E…0b19d27A0.22746 ETH From 0xbFbAC3…985f336a to 0x974859…798c0AC61000 USDC From 0x51Bb1F…7c79aeF2 to 0x557BDa…27ACF71A771.686076 USDT From 0xD0aF70…376825df to 0xA55a7c…305D5E2415000 USDT From 0x51051D…c24C0b28 to 0xa9D1e0…B61D3E43412545.179 USDT From 0x540FB4…70F459D6 to 0x13e509…dEB6F30B0.193353009352913 ETH From 0x35Dcec…D3c80414 to 0x1E80DA…A5f83a6417547.992013582243 DAI From 0x335C88…2ffDFB92 to 0x7ca526…9a99fc12190 USDT From 0x077D36…9be7C4A4 to 0xcF300F…3Af68B840.74505724 ETH From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A10.23885562 ETH From 0x8Fe98e…3D588fEf to 0x019826…5f9da1520.55 ETH From 0xc1527b…A038B718 to 0xE59d0B…9999DBc12000 USDT From 0x54b501…B044d2A8 to 0x2e68Cd…d39e8e280.395 ETH From 0x4058f2…2332cd6a to 0xC753b4…3c5901b010 USDT From 0xa21A16…2310F556 to 0x66490f…c940622F1.049030299908601 ETH From 0x881368…35F319F4 to 0x298ece…D3747239213.692153 USDT From 0x5553F8…80f12fb4 to 0xa9D1e0…B61D3E431329.183813 USDT From 0x14A83c…370653a2 to 0x421Db4…AfDd25D73115 USDC From 0xa21a16…2310F556 to 0xF4bc50…dc6166d80.105834601716657 ETH From 0xd01B32…bf230bb2 to 0xA529e5…9DeF7b570.1 ETH From 0x0417eb…6d637258 to 0x8dd9b6…1caD358b0.15 ETH From 0xceB69F…d0Ae66ea to 0x970549…0918e74e53822.953821999996 USDT From 0x374973…721614Da to 0xE9f048…d58f533160.6138 USDT From 0x3F0735…891183f4 to 0xAA8ed8…8A24a0Ff131501 USDT From 0x79C0c0…ba704bE8 to 0x205e94…1D2fB8f1100 USDC From 0xffeCC4…67346548 to 0x67481E…ff9B41ee26.515119 USDT From 0x404460…dd482e32 to 0xa8117E…Ace8CC3231.999 ETH From 0x72A78A…a9260E92 to 0xAd285F…93C7EC680.046704614 ETH From 0x004363…9E8594e6 to 0x96677c…a99fFD5a1100 USDT From 0x2c0D5A…C30eB6fa to 0xB19cE7…780f46d75000 USDT From 0xEe4e2a…f6c34482 to 0x960520…6c0D5C599640 USDT From 0x6A6685…04A5Da2A to 0x805865…95E9Ad83227472.7 USDT From 0x766182…6F42cef6 to 0x638c17…3202873665.581148 USDT From 0x37C9e4…bAD8092F to 0xEb69F7…04A695ca83800 USDT From 0x136aea…49f2B012 to 0x4Ad133…5332325B0.3 ETH From 0x48A771…eEed6d76 to 0xA8ea16…e6752f8e0.75 ETH From 0x5c8965…Bd433A32 to 0xb54519…7f0f5608160.03 USDT From 0xD4f39E…a4236d94 to 0x320A9f…17b1e71f20000 USDT From 0x668458…37dEbcb8 to 0x9B401d…78FD0b2f1.7 ETH From 0xbAe886…2ee9D7Ba to 0xbf2a17…Bba90c160.12 ETH From 0x2f671a…3D4C69f4 to 0xFE4f7b…4fd91Fcc19.541 ETH From 0xD91025…09403D02 to 0xb7281f…39003Af80.155145 ETH From 0x05D5ef…7adf3Cc8 to 0xCf59aD…f0b45c9F0.123488054590559 ETH From 0x102909…B85cA3b4 to 0xE1c69D…faa41E160.019079418077748 ETH From 0xebc18d…1f21F6Ff to 0x9200B6…6D08Aa47476 USDT From 0xde8CcF…98d4A446 to 0xe3f4Ee…A631AC440.10369339119263 ETH From 0x1F66dB…1708c444 to 0xDf7F4B…58DeC2f4250 USDC From 0xBe3170…c7879ba6 to 0xAF2300…c0F20d2417820 USDT From 0x08245a…3827e208 to 0x41Cfb7…f78d8A5820361 USDT From 0xfD4a78…ca445534 to 0x1BD89E…3712A4B5896 USDT From 0x29B9a8…4E403502 to 0x3ddE2C…0f4cCB766831 USDT From 0xc348f4…36c837BF to 0x5360f1…6F7229100.1 ETH From 0x32143A…0DD3DE68 to 0x1748FD…7B0085991.34360595 ETH From 0x26ED4F…B006a77A to 0x535dfe…E59C7D6980 USDT From 0x847175…089397F4 to 0x4BbDBf…4BA4849620000 USDT From 0x6CA112…a2E1CaaA to 0x561222…84708046149.949034 USDT From 0x45dC66…39Ea3e74 to 0x21BeB5…ee6bbA6A4.75467192 ETH From 0x404460…dd482e32 to 0x13c274…Da20cBcF0.17436851 ETH From 0x87b46a…499A8554 to 0xc92D33…35328CaA10800 USDT From 0xf068D3…6c4eb144 to 0x1D40c1…A27EE5a9200 USDT From 0xae71E4…00F8987F to 0x5552c8…cd8EA98a2010.0083 USDT From 0xb6a041…1fceD8E6 to 0x0c3cbe…69B322292000 USDT From 0x910f74…F6aed908 to 0xF89f0F…72bF99e90.5 ETH From 0xF5319C…f2349D68 to 0x9B2867…5Cda7C141555 USDT From 0x905246…ba10B016 to 0xa1Ac5D…a082E4e3880 USDT From 0x2c3c7c…62516212 to 0xB9cA71…917302320.1 ETH From 0x1E204D…8fcB2Aa6 to 0xe25dbc…41577dbf0.550786619197791 ETH From 0x27899f…9EE60FD6 to 0x81981F…db9D6c500.155449322256148 ETH From 0x2e3DA7…Fc91cd66 to 0x6Ea17B…E397Cf327500 USDT From 0x12b3f2…686605a4 to 0x458101…0eaA5b2A7944 USDT From 0xf108d7…F98286f6 to 0xfb8fc8…Acee49FE49.4 USDC From 0x5bcbdf…d0204f72 to 0xbf8604…65f9C20F500 USDT From 0x1440Bf…275E5d66 to 0x303940…ADf11C2a25000 USDC From 0xCBB42E…bF0c11fA to 0x8aB874…485ad6283500 DAI From 0x604fCA…75549B6a to 0xF5491f…69C4B40B1100 USDT From 0x8cE6Db…4B52f73A to 0xcc2015…212f9eBE11556.54 USDT From 0x077D36…9be7C4A4 to 0xf1153C…ac86dF810.444 ETH From 0xBb9bFd…A33C591F to 0xB0DfE7…aFA921e10.1 ETH From 0x68Adf6…6d471898 to 0x70325d…1430b7Cf500 USDC From 0xF31c8d…F0D1CC64 to 0x4Bccb7…481B8305700 USDT From 0xfc2d6b…4545AF72 to 0x831A48…5D0d3ea720265.141509 USDT From 0x3af630…Ea0b3322 to 0xB50B8A…0C8fDa700.51501389 ETH From 0x997Cc1…714DB70f to 0xb26236…7e23184a2200 USDT From 0xc87Fc8…86e78008 to 0xc881c1…00d2940F0.023451728648303 ETH From 0x62d850…2284b982 to 0x4014d2…2A571af619656.813989 USDT From 0xBfc1B9…062e086f to 0x78747A…9AbddBDf130 USDC From 0xf20BD1…AAA3e946 to 0x55396C…5f1d617e100000 USDT From 0x72cC86…14F7179f to 0xfaa799…9b94499b1 ETH From 0xea7Fd2…6C567dC6 to 0xe43E8f…0D2770c61864.629444 USDT From 0x5BCbdf…D9204F72 to 0xbF8612…ffa2c20F500 USDT From 0xCc00d1…623aE974 to 0xC775DC…Eb1D9967968041.080622 USDC From 0x4868C2…26d20C98 to 0x2fE8e2…F6daD7301 ETH From 0xD932B5…1280F956 to 0x06Da0F…02184553100 USDT From 0x36cAbE…2473601a to 0xC1dD44…8239612E0.163210140313929 ETH From 0x785bE7…E74fd1f2 to 0x11b815…4B7697f610000 USDT From 0x208264…ba59B49A to 0x0D4a11…471f1852250 USDT From 0x161fc0…f1A6FB6F to 0x53983b…09980De20.21 ETH From 0x787B88…3B00C6cA to 0x1e1fE4…41a886760.145963426855044 ETH From 0x001BEA…B0B34aE4 to 0xD6439F…0c5B24900.129202697950003 ETH From 0xBc4316…b8eb6b76 to 0x60F60F…47304a4A19995 USDC From 0x8E877a…8222cF42 to 0xE4eDb2…A700bCE80.201200000000009 ETH From 0x077D36…9be7C4A4 to 0x666666…801F692A1.04171275 ETH From 0x939f9A…A047a06A to 0x62cF3D…b85886da1000 USDT From 0x2759bC…F3FF1AD8 to 0x285BaA…5fD7B9B4300.2 USDT From 0x239c2D…bA391088 to 0xa9D1e0…B61D3E433000 USDT From 0x97af4D…d082ED24 to 0x81e0Fd…869012Bf5000 USDT From 0xc8DA05…C109e198 to 0xA8878d…5E4aEaf331 USDT From 0x1Cd9Ec…fcB6a2Ca to 0x3139df…19E7f6f229559.79315 USDT From 0xB0fb15…BCcCe522 to 0x1136b2…B3173cE497564.935507 USDT From 0x02D6fF…FDc62918 to 0x243cAC…A886AD5a7 USDT From 0x67bA5B…BdA81144 to 0xaFa71c…E282Af321197.282552 USDT From 0x4b6332…9e5D4BC8 to 0x143B5D…45e9C2e63.5 ETH From 0xEdB9Af…4F7E2bba to 0x11ac21…5f4A8dB60.15 ETH From 0x6Ab662…Dc2eCd06 to 0x063F59…56B70EF857 USDT From 0x756375…cF47Ab0f to 0xCd69cD…20CAB58A3481 USDT From 0xf4efaa…1A4a6b98 to 0xDcA89F…7819e5591.66 ETH From 0xb73F03…56Ee13da to 0x06B2FD…55781E7e417832.87 USDC From 0x8816c4…8e0e216f to 0x377A91…D1E96b2e0.37706916705421 ETH From 0x077D36…9be7C4A4 to 0x70F723…06d697f60.16358146 ETH From 0x0417eb…6d637258 to 0x9311bb…a8FdC45D0.5 ETH From 0xDFaa75…c4B600b8 to 0x61F14E…31d60DB8105 USDT From 0x3Dd3Dd…eeD4B926 to 0xF5491f…69C4B40B3300 USDT From 0xdFCbd8…32168cA4 to 0xf2d414…568D30eE3600 USDT From 0x3aE0a9…a3bF93AA to 0xFfeeb1…799020881 ETH From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.18307038 ETH From 0xc0FC02…688aE5a8 to 0x0f6704…039F9b911000 USDT From 0xbb3bEe…A60be014 to 0x018fa9…74b44580990 USDT From 0xFd770e…3794e55a to 0xaeE2bB…0772A5B430000 USDT From 0xca5b43…A0599346 to 0x6F4Bb3…42165C82700 DAI From 0xBa604a…77134654 to 0x2e0bD5…395890661651.948204 USDT From 0x140B32…8e6BaeF4 to 0x5bDf85…8003F7EF99990 DAI From 0x9b8Ac2…cF8cc6c4 to 0xAa00BF…1d2b58b40.110320857709452 ETH From 0x3F5757…52b6CB88 to 0x455B17…29D6817E241.16 USDT From 0xe3315A…b30EcdB4 to 0xE986F7…5d250d0E0.1 ETH From 0xDd1e57…8760fe98 to 0x29e2D5…F5738F6a0.48 ETH From 0x5f4b30…F408a354 to 0x9C005B…56E539A35500 USDT From 0x168C7C…E747867A to 0xFd075e…58cfa364250 USDC From 0x2bE1b7…cA4EA918 to 0xB67552…DCc6B0540.556802440715519 ETH From 0xA2Cb58…618BBd26 to 0x0Cd63c…dbFAaC3a1000 USDT From 0x7c929D…5685F2A6 to 0x0C3971…6039B2Ef10000 USDC From 0x7b3d38…839CaB46 to 0x256F74…B24982eD667 USDC From 0x8775cc…7A66f70F to 0x15a13E…cDE49De85000 USDT From 0x66BE78…FAe690C8 to 0xCBD139…c88575AC0.407272216619953 ETH From 0x5292E0…801bD6a2 to 0xddB88b…ee3e242F49.715955 USDT From 0x085026…9DFb1D28 to 0x357c9e…e6dc6D590.336127545107664 ETH From 0xDC9a3A…FD4a921a to 0x9F74D7…6559d04E0.2 ETH From 0xe5C987…FAc5c024 to 0x57E864…2bd570B60.1 ETH From 0x65067a…51Fe57b6 to 0x7F5591…8c935D390.7 ETH From 0x14c401…d3117328 to 0x6A5932…43A6F0B82193.57 USDC From 0x412153…8a086aCF to 0x678765…50b3e2B0590 USDC From 0x2C173c…406d6D9f to 0xAC724A…77A7B8b20.459349481496087 ETH From 0x4f72ad…ecF125fF to 0x9ef5d2…442c708b702 USDT From 0x57bAFf…a1A2D2Ef to 0xA8D86C…4506e1401.3 ETH From 0x458422…df0B0566 to 0x39Aa98…5D944E17800 USDT From 0x809897…E0F61cE2 to 0x53aE9f…F6690F0D1 ETH From 0xAC866c…8E404e96 to 0xeC6B22…Ca35d09E9769 USDT From 0xcFe245…67C693a6 to 0x6115Cd…EfC493096000 USDT From 0x91844b…679Cb018 to 0xae1c2d…5033cE880.273090950391842 ETH From 0x28449c…5a1558e4 to 0x088504…Bf16653032478.387375 USDT From 0x50E341…88BAfcc8 to 0x6eb149…81332e941898.241537 USDT From 0x1438b2…62aeEC84 to 0x7D385E…ff83bc764104.05 USDT From 0xaC0e56…bC24a3eF to 0x21eEA3…a656FBAe20000 USDT From 0x5DE197…659d1316 to 0x09640c…6FB4B50E2010 USDT From 0x89616f…f3934c52 to 0x7ca8A1…1b054dBC0.2370083 ETH From 0x4b651B…9dbbb95F to 0x457B39…bb7d15FF1168.02 USDT From 0x2BE163…E1c7cbBF to 0xfB05d5…5ACb138F49990 USDT From 0xe261c2…5e4b27DF to 0xD4B809…56cA48565000 USDT From 0x9D091F…7D5AC9aa to 0x55d0Cf…2fD2463F1800.4685 DAI From 0x31Fc2c…a0Ca35EF to 0xbe6686…2b8AEDA5384 USDT From 0x752Ec4…83e0EB0a to 0x20Af64…eE0312340.686232399903871 ETH From 0x6a7CF0…1a6B77A2 to 0x29a8DB…A47F1A0F1.63017950233579 ETH From 0x8e4fD0…c3526298 to 0x1aAD1a…Bd7e05360.1093 ETH From 0xD6Dde2…495b107a to 0xbd3Ec2…EdB5d6b0755 USDC From 0x8DdF61…86403bf8 to 0x03e6B2…80aEDdF90.129890025893254 ETH From 0x756375…cf47Ab0f to 0xeDE30b…7ec72234889.437878 USDT From 0x8ab184…f45aa168 to 0xBb57cd…e208D11C0.4 ETH From 0xED5e03…ef1103EA to 0x217309…b1D2abd22.54 ETH From 0x50A4F6…10a01594 to 0x3e6261…215cba452000 USDT From 0xA2a1b3…bdAAF5B2 to 0x4B98F5…15BdC3041400 USDT From 0xdE3c08…5EB186A8 to 0x83f284…B96377ef234799 USDT From 0xB5Ac34…20a258f6 to 0xDAbc0F…15AAF0d71 ETH From 0x72eDDE…864E3932 to 0x3D48e4…dea39f5F26320 USDT From 0xF67d95…9b4881D6 to 0x7C4F38…1E770eb010350 USDC From 0xE6A49e…E88477ba to 0x23D439…23af06d52433 USDT From 0x14c401…d3117328 to 0xb990C5…728e3c767.3 ETH From 0xF9dA0D…cB25Ee1F to 0x0C239e…516C928e0.14 ETH From 0x5bF15C…B26Ef252 to 0xFCd2fD…7a54dcE545000 USDT From 0x8E4fD0…c3526298 to 0x35CBf6…0456ac3f751.3055 USDT From 0x62514D…ADeBF33F to 0x6df4Fc…E82a247E0.1 ETH From 0x077D36…9be7C4A4 to 0x19Cf76…A3D9409b7.07571569 ETH From 0xE39016…172c096F to 0xBB3fd3…5793aEAf1.997964396332525 ETH From 0x298949…64297DBF to 0x2F7D99…6Fa6Fdf41 ETH From 0xea4211…99659F9F to 0xbD2A48…46Bb192D391272.49489200005 USDT From 0x077D36…9be7C4A4 to 0xe6a563…72ef70e90.25036388 ETH From 0x077D36…9be7C4A4 to 0x8BbcE4…213E44230.2144357 ETH From 0x5BCbdf…D9204F72 to 0x67F692…16d80C8B1 ETH From 0x35C392…999d233A to 0x5c12b4…beb049040.861169567201817 ETH From 0x82a5Ad…8e41520a to 0xE4eDb2…A700bCE80.101200000000009 ETH From 0xafdA56…F47391A2 to 0x0D4a11…471f1852520.500364 USDT From 0x077D36…9be7C4A4 to 0x7124AC…c6FfA1F70.30137777 ETH From 0xD0aF70…376825df to 0x0ecfA4…786F9D1610000 USDT From 0x714FB0…69F15e6f to 0xb09ea9…fbBD8f1813000 USDT From 0x4b651b…9dBBB95F to 0x05D3c2…1aE6178A2145.23 USDT From 0x004363…9E8594e6 to 0x2a3AdF…A1Bb15cF1061.95 USDT From 0x793d56…CB034fB4 to 0xF5491f…69C4B40B550 USDT From 0x6E0c0c…e94D78Ba to 0xccD3eb…7a2772D00.015486641454128 ETH From 0x7e8EB5…662ddDa4 to 0xBA13aD…880F64680.84 ETH From 0x2417Ba…8Fa778EF to 0x80C674…6599bCF80.115482000000009 ETH From 0x4C8d0D…6c666dFf to 0x609D79…487ea0F326977.161483 USDT From 0xf40959…662F4456 to 0x0D4a11…471f1852300 USDT From 0x403466…894b8bB6 to 0x3f7A3d…2a4e2B7E4000 USDC From 0x59C8BB…c918cB82 to 0x5991C3…3105DF844990 USDT From 0xB48635…95Fd2DfF to 0x8665A7…6A846237283851 USDT From 0xF072Aa…104a72fF to 0x99A584…87B5788f25000 USDT From 0xd995E2…3f030234 to 0x4e7bE7…3Bf5c0d42.0355503 ETH From 0xa53745…70E6E0Da to 0x815e5a…CA154e955000.13599 USDT From 0x4d050b…3bA767Ea to 0x7BDfFF…dA482F2521549.75 USDC From 0x5214bd…974642BA to 0xb61A84…96a52D09500000 USDT From 0xf7709C…73C31872 to 0x25Bb99…B97617A8340 USDT From 0xC7A2e7…57fd0a58 to 0xe4ede4…67b2Bce80.211300000000009 ETH From 0xFCCcFD…F8fB9554 to 0xE880d6…94171421434.693312 USDT From 0xA99C18…8a2d3A04 to 0x3B6C71…d2f818461000 USDT From 0xa14Db0…59D778eF to 0x43387f…D2B66F0C1400 USDT From 0x1488a4…896EF996 to 0x82568f…002dF6876.136440601781514 ETH From 0xdCEC49…ebD47006 to 0x37f00E…5291cA202190 USDC From 0x58F06e…37Fb51A2 to 0x58F06e…37FB51a22346.667543 USDT From 0x5AEAb3…9B3dfcF6 to 0x22f9Dc…5C178C18947.751887 USDT From 0x3959B9…59fA66c6 to 0xaFb046…7a26DAbf9507.8368 USDC From 0xA64191…46fd50A6 to 0x8D8bb3…8DFeD6551 ETH From 0x4A9E49…e1Dc261F to 0xCab58c…8F71943C114527 USDT From 0xd952bE…39555abf to 0x0138CB…6d91d42c1.866813319900327 ETH From 0x53Eb3E…260e7336 to 0x7f7929…214706cd23513.818038 USDT From 0x5bE35D…F8c0C7e8 to 0x6576fe…82033B355570.330516 USDT From 0x9750D4…0A3b0366 to 0x91D3eB…a2e19E142938.9921444411552 BUSD From 0x56e451…8D67717F to 0xa2FE20…dE11295732133 USDT From 0x6ae4e9…9D6A0D88 to 0x52A258…EE9fC4F85000 USDT From 0x6BAaa2…beF073dA to 0x122d7B…34df0a72220 USDT From 0x882D8c…566D9FBF to 0xfC827D…3CcE47f60.121386936037181 ETH From 0x9a571B…7d28d648 to 0xCbf89a…Bc954bB60.45991371 ETH From 0xADC354…8957241A to 0xEd12B4…aEcbc2140.1 ETH From 0xaFC53D…eC3FF7d4 to 0x90Cb89…4fb7dbca0.51543397 ETH From 0xcd52dB…36D0Da32 to 0x4787c3…38d6bD081000 BUSD From 0x893203…5f9B0906 to 0xd24019…040198340.15 ETH From 0x1bF520…0F70D4BF to 0x3F3304…637E920670.578922 USDT From 0x20Ac37…7d05d912 to 0x9a760a…c7c132cc1100 USDT From 0x546080…A57A80b4 to 0xdaBd53…6E6AeC8f44328 USDT From 0x5B4926…781EC9A8 to 0x8E4fD0…c35262983996.641403 USDT From 0x4FA56c…A3c1D504 to 0x9f00E8…AE99d0173.391995421612595 ETH From 0xd0A13c…e9f1Bad6 to 0x10147c…9a2E02C220000 USDT From 0x9Fa9e3…32CDD576 to 0xa9D1e0…B61D3E431421.669835 USDT From 0x825825…28ce69c4 to 0x06b157…47CAdc6710 USDC From 0x208831…BcaC9d12 to 0x7305A4…54d013C11.18671931 ETH From 0x31368c…dcc92294 to 0xE33d1D…4AF7617c0.5 ETH From 0x4b651b…9dBBB95F to 0xdf51Ee…376aB8c22714.43 USDT From 0x20786F…77D3D638 to 0x25e9e4…E1433b2F1000 USDT From 0x8e4fD0…c3526298 to 0xb094de…F66667097994 USDT From 0x34486C…b01374E4 to 0x176D53…8001847A1100 USDC From 0x423A2B…eEa64dD2 to 0x8B3794…F918C25B8055 USDT From 0x9d9dFE…1a366276 to 0xB47dF2…daD156523000 USDT From 0x0973Ae…20bc581a to 0x66C6C5…51Ebc7600.252332817 ETH From 0xEf8a16…5B136484 to 0x881368…35F319F4512.677626 USDT From 0x20bB82…94Ce133F to 0x2e14aA…Fcb1193e0.29 ETH From 0x60e210…e10ab6f4 to 0xB4e16D…E728c9dc496.13435 USDC From 0xD5d258…6E8E680a to 0x7D1DDf…AD71389c0.25 ETH From 0x1255F6…C74f0822 to 0xbAd880…dCFEF3e119963.048268000002 USDT From 0x948833…94bA0b92 to 0x9D951c…F877697a50 USDT From 0xE645E4…1fD6e688 to 0x3B563A…d858c7513136.976197 USDT From 0x787B88…3b00c6CA to 0xbaf1Af…F482021f0.1103743762392 ETH From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A10.21638234 ETH From 0xF7F741…FE3a5816 to 0x4c0ad5…92Ec77cD500000 USDT From 0xa5fb5c…84DEC9D8 to 0xC2dBB4…92eCC4041300 USDT From 0x20d7f9…7de11d74 to 0xa541eF…8810BB093665.696038 USDT From 0xa5859d…3Ec48094 to 0xEB27D0…B0c93342876.20954 USDT From 0x2E02Cf…8F0eEb5F to 0x0cB384…6aD3294671.69 USDT From 0x1255F6…C74f0822 to 0x2F39EA…Bdd8b0D1150000 USDT From 0xd29880…58FfA516 to 0xaCC368…cA4bBeDF30000 USDT From 0xD64add…b829d69a to 0x208906…7F95dFc00.1682789 ETH From 0x41eC5c…091A6be4 to 0x21C7f3…F3a1010F179 USDC From 0xC1e3EC…82c82Daa to 0x027276…F6C6B0900.27 ETH From 0x3aE0a9…a3bF93AA to 0x2C29bC…a753E1C31 ETH From 0xa21A16…2310F556 to 0x363aa1…609C928c0.217623875832975 ETH From 0x077D36…9be7C4A4 to 0xd08e4B…48430bFf3.0093129 ETH From 0xAb698B…1ABCe126 to 0x6D8598…53D75E427027.253521 USDT From 0x89b10b…53A70782 to 0x701bc3…4E554f0e5.544919841354833 ETH From 0x5fe757…a3E939f8 to 0x04F033…6ef3d61B500 USDT From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE64.4 ETH From 0xC8Bc30…c1b12AD4 to 0x7837D1…20deC9780.5 ETH From 0xdDa6c8…611F23d6 to 0xf3820b…0583c6EF627.68 USDT From 0x92454C…dFF61A46 to 0xd3f95a…c5F81E4514988.009592999999 USDT From 0x6EDF96…a11C5048 to 0xe57B64…4A7AD51A0.99095814 ETH From 0x27ce6a…89f49D2a to 0xB101df…4743f0Cd10776.6056 USDT From 0x32143A…0DD3DE68 to 0x79635A…c1A76dc90.33238708 ETH From 0x6AbCCC…962407b4 to 0xbd3856…87ACd55F5281.221614 USDC From 0xF705b9…C1b8f31F to 0x66aD56…2d8651a10.125 ETH From 0x903A07…A8F13aFA to 0x3C398e…Db7E59B2600 USDT From 0x7264B9…A4e0fADA to 0x5A50fB…58F270D32000 USDT From 0x05ba7B…64f6e9Df to 0xbf9796…a56F92d86000 USDC From 0x94C3C4…340F13D4 to 0x766182…6F42cef6717.338112 USDT From 0xD2578F…B31d1eB8 to 0x738bdE…3d3eA2eb14675 USDT From 0x8329D7…3A5c0218 to 0x9A2B33…223A896D25.2589 USDC From 0x159998…C409a4b4 to 0x694A19…7E5a92BF0.4 ETH From 0xDeAdAD…c6DE77b4 to 0xbF01b0…aeaE03141 ETH From 0x157E8e…c999cd7f to 0xF5A081…0fF308E32.1864197 ETH From 0xBcAf86…7E8a660f to 0xe5Fb71…D30E298B0.158816858224875 ETH From 0xad6eaa…02eD8862 to 0xb3464F…55b4285012499999.999999998 USDC From 0x14c401…D3117328 to 0x6A0fe8…3B1f25590.1545704 ETH From 0x063F59…56B70eF8 to 0xFc2877…cBD9c13e1620.758483 USDT From 0x9E8C34…229E9184 to 0x3Ec1F8…CdF6f6970.11719025502009 ETH From 0x077D36…9be7C4A4 to 0x13647A…E62b28EE0.11006723 ETH From 0x1019bf…85065cFf to 0x1cEA99…9Ea3D1Ea1 ETH From 0x68d3eb…3a80dAd2 to 0xf0D313…EAaf4FfE11.001 ETH From 0xB52EDe…b01270E4 to 0x39C17a…81684d12200000 USDC From 0xAfc53d…Ec3FF7D4 to 0xBefF58…2D3791eD0.16386123 ETH From 0xd1a771…45491814 to 0xCBD139…c88575AC0.997784862731677 ETH From 0xD86e3A…6b1A1BC2 to 0x4872eb…542056662999.70003 USDT From 0xb597b2…FC6d2c16 to 0xA58386…e26baf7A0.2 ETH From 0x93d7C5…841b2eD8 to 0xfd8C3b…75817974750 USDC From 0xa08f80…2b418e1F to 0xcDbF9D…6b302b284.8 ETH From 0xF837ca…Db1b2F28 to 0x9548cB…2388212B2000 USDT From 0x5Cbb7d…d2ccc21f to 0x45f055…77080f141180 USDT From 0x87E708…5315AfB4 to 0xd62938…04f7596f600 USDT From 0x2e38Df…6599a5a8 to 0xf8B938…123EBD600.274595488676536 ETH From 0x7d6693…aA068EBA to 0x11258b…070B0d470.994586012947609 ETH From 0x5A9D53…36077462 to 0xAd6c30…059e184A0.12 ETH From 0x293761…0114a472 to 0xe17F2f…4d2302E60.765 ETH From 0x9f0493…9B4286C6 to 0x2Fec61…9B62b9D86547.505609 USDT From 0x53eB3e…260e7336 to 0x86b13D…a04801082900 USDT From 0x0154E9…7105Ff54 to 0x99A584…87B5788f10000 USDT From 0xceB69F…d0Ae66ea to 0x5997cB…e98A7509135 USDT From 0x787B88…3b00c6CA to 0x1e1F2A…CB8A86760.150736991402187 ETH From 0xa21a16…2310F556 to 0x4A670A…A0F485F60.181703446799189 ETH From 0xe198eC…36d75F5A to 0xdBb0F2…785665410.33 ETH From 0xd6dc49…E10E303A to 0xBB3fd3…5793aEAf2500 USDC From 0x7C0d73…0Ff67cA4 to 0x843DFD…C80446A4502.543043 USDC From 0x87b46a…499A8554 to 0x8e03af…2149D3E416000 USDT From 0x196f23…84147Ff6 to 0x925f4e…eE3A3b7e0.3 ETH From 0x897b42…e85308Fa to 0x0ecAe7…254C7f085157.49 USDT From 0x77dDEF…63f42112 to 0xc67208…86aC48DF0.25 ETH From 0x611305…e9d92d26 to 0x97a752…d0AA581a10000 USDT From 0x3C0229…A45FE7C6 to 0x2B2670…D081CF5E1670.845804 USDT From 0xd101D0…F2610c24 to 0xDC2a3C…f9b9AEcF588 USDT From 0x8F0Bd0…FC15390A to 0x114d28…EDb9eE9C427.676056 USDT From 0x14c401…D3117328 to 0xB990c5…728E3c766.2504576 ETH From 0x08245A…3d27e208 to 0x20C9cd…69c5D8fC3187.5 USDT From 0xE07470…fa3b06d4 to 0x5DB0FC…59aBc5629000 USDT From 0xAaDAa7…f818338f to 0x4D0f66…40174d420.13 ETH From 0x50BE13…80e56772 to 0x2Dd32F…56C68f706.36525404 ETH From 0x5a43f1…9669e106 to 0x3bD92f…86D1D31d12061.561549 USDT From 0x0778fC…0E3bC4A4 to 0x313811…D2Be1c7a0.73798588 ETH From 0x6960cA…b76b05cf to 0x9b84FC…80bA2A940.4 ETH From 0x095e15…6F20be02 to 0xd3E85B…4652e308240 USDT From 0x8E4fD0…c3526298 to 0x070d11…11897aA6154 USDC From 0xb324AD…b04D2514 to 0x9e734b…E02faCEe0.428 ETH From 0x81d010…6DAD6E44 to 0xB7fb14…664EE52D118.7 USDT From 0xccb690…49498846 to 0x66a045…cB01793b0.100787147622935 ETH From 0x57337F…868305Df to 0x14eA0D…BFDC2Db3160.2 USDT From 0x54ac8C…9B5B4b24 to 0xEB4f1E…b32B16eb0.8 ETH From 0x5153D4…19Fe7142 to 0x8B521D…a26D0b42100 USDT From 0x02410B…3cf54ea6 to 0x11b815…4B7697f63825.970348 USDT From 0x1019Bf…85065CfF to 0x5a8cCb…f07Bb8ff0.5 ETH From 0xD33B3e…7C820DFF to 0xCf6d7C…2638307b0.93424662 ETH From 0x3a6974…D31eE25f to 0x66D23E…3B2E5D541000 USDT From 0xf7725E…f607d5e6 to 0xb6Ce53…a50317D30.029931799948334 ETH From 0x2a63c3…0012ce98 to 0xac21b8…F74004E620000 USDT From 0xFA5166…27150716 to 0xb6ee09…7aAaCb770.158 ETH From 0xD8c84e…4fcF1122 to 0xBc9E9B…Db737b9e1000 USDC From 0x077D36…9be7C4A4 to 0xaC32eC…136327910.28149409 ETH From 0xFc07Ab…024a2736 to 0x775D9C…c4b743150.232 ETH From 0x53Eb3E…260e7336 to 0x2cA57f…188D43772924.295504 USDT From 0x5F6541…4A0ABbc4 to 0xaDDb67…BFe5FC400.362460485334589 ETH From 0x849A02…7994Ad96 to 0x60748F…77fE12A989.043587 USDC From 0x78C35f…88f475C4 to 0xbbb46F…E824a9E82622.427343 USDT From 0x1b089b…3A334224 to 0x482E47…7a3C65F10.4 ETH From 0xad6eaa…02eD8862 to 0x676Aec…0ED375F74135687.189246 USDT From 0x077D36…9be7C4A4 to 0xB8D503…4203E1060.17702387 ETH From 0x1d6221…FA912a28 to 0x80328B…9d65e4240.2677 ETH From 0xA07221…CDe47474 to 0xF33042…F854be0f0.3 ETH From 0x7ec466…541efA7A to 0xE0cDd6…20E4b7918193.027780999999 USDT From 0xFd32dE…1E1C31B6 to 0x3D4fCa…48334d8f15 USDT From 0x1978fF…749600c8 to 0xE4eDb2…A700bCE80.101200000000009 ETH From 0xd8A1B8…F04771DA to 0x49022B…65F476881560 USDT From 0x382faa…66f81EB6 to 0xCCb5FA…36A2613c10000 USDT From 0xF768B0…319dFd08 to 0xE5bBB6…A53C214c200 USDT From 0x6bE61c…426FEFFF to 0x41D2Bb…696EbbF110206.314937 USDT From 0x48d821…7a9fa7B6 to 0xAa544E…91978Cf9100000 USDT From 0xC54c8F…3d8f63b8 to 0x009b3b…D49ab3883.2 ETH From 0x077D36…9be7C4A4 to 0x3A123B…c8831e120.47606301 ETH From 0x699075…Dd0Dcf38 to 0xc47B38…b2fa334F200 USDT From 0x077D36…9be7C4A4 to 0xc7E508…EC0903c41.26250788 ETH From 0x21e809…D0ecaA86 to 0xE5151C…E900275a0.1 ETH From 0x69912a…0f7608af to 0xCDA114…377320970.5 ETH From 0xb8bA36…551AD7eF to 0xFe9dE7…8bB8143B20846.351598999998 USDT From 0x945225…A2bAeA52 to 0x4322fE…BD07AdB50.3 ETH From 0x66C49e…d018223F to 0x1fB97E…68E098960.14828492 ETH From 0x847175…089397F4 to 0x4BbDBF…4BA4849620000 USDT From 0x967e22…3B634786 to 0xD10B2C…7404Ed261117 USDT From 0xBF1674…B62201B4 to 0xf2445E…F0C38E3731973.158910000002 USDT From 0x30103B…B3d11784 to 0x5aA77F…1EF97d0439000 USDT From 0x1d9d70…c316fB7A to 0x3880db…85f6C7ff2099.515965 USDT From 0x766182…6F42cef6 to 0x638c17…3202873665.581148 USDT From 0x8F0Bd0…FC15390A to 0xB69c08…7bdB3c9B27.253521 USDT From 0x8a37F0…28Fd0712 to 0xEeaA43…A2327a783052.441175 USDT From 0x9E9437…8EA7C792 to 0x76d366…8d2468181650 USDT From 0xAb698B…1ABCe126 to 0x026bEB…e2179d4b7037.186177 USDT From 0x077D36…9be7C4A4 to 0xeB9bE1…088b13A10.38136791 ETH From 0x52A258…EE9fC4F8 to 0x7601d8…4c2062600.08525682 ETH From 0x32b029…46deFfA4 to 0xf78570…556E0dDd329.882112 USDT From 0xA07221…CDe47474 to 0xF33042…F854be0f0.3 ETH From 0xe41b26…5A455962 to 0xf3Ab68…5003e0aA0.1 ETH From 0x897b42…e85308fa to 0xea8BA0…8061c84135.71996366 ETH From 0x50B1fD…9A3d1452 to 0x5E8B0A…450F156D0.141086972645994 ETH From 0x199c71…4182E192 to 0x3B6dd2…35A3D21b0.68 ETH From 0xD484EB…C4004822 to 0x9B0fbf…0B6aeC544335.248 USDT From 0x9D9C63…C348a308 to 0xDfF27F…1ED269563000 USDT From 0x4851B0…AE77e926 to 0xd19B79…C962e6d816292 USDT From 0xb65b2d…bcf43CFf to 0x97c3d2…cec7Dfb2128430.26 USDT From 0xAe9f5A…2a8B32A4 to 0x771699…2790BE3711950.039569999999 USDT From 0x80c221…85e4888A to 0x6b5D63…77b645b9509.91 USDT From 0xE73f3c…97C23CD8 to 0x8d9Fef…89e653c90.4 ETH From 0xc28de7…52abF14F to 0xDFA6b9…8142D02B0.7321 ETH From 0x4b651b…9dBBB95F to 0x457BAa…fDBE15Ff1168.02 USDT From 0x0778fC…0E3bC4A4 to 0x3A12F7…4A931e120.47606301 ETH From 0x5626C6…e988C346 to 0x8A91A8…D29f932E200 USDT From 0x0e569D…c80a2DD8 to 0x04d626…86770F400.5 ETH From 0x05D72f…340284D4 to 0xDEcC90…163D9b369341.946306 USDC From 0x3f9214…df820B2A to 0x867D06…4a313c26400 USDT From 0x82fc25…2c1C8098 to 0xAdd3d7…3cF0dB6b2000 USDT From 0x404fEB…B4409806 to 0x6493FB…79b61A4E2115 USDT From 0x4f2DA8…76c22842 to 0x1B4aeF…eecF123510000 USDT From 0x6dc41a…5c7d13Fa to 0xCdCb59…d0986D290.101157480830325 ETH From 0xa21A16…2310F556 to 0x4eaC2d…20f0698b0.179121933331658 ETH From 0x65a1E9…6b58aC88 to 0xF69073…7aDca1AD7987.99 USDT From 0x9a0E93…852f1eda to 0x9310c0…971825011 ETH From 0x3aaD60…937e4b26 to 0xa9D1e0…B61D3E434326.474202 USDT From 0x9642EE…4bA2Bab8 to 0x1E2a7e…F6735c8a190 USDT From 0x69Ff4a…97016e42 to 0xEa1142…FebC3A0b26 ETH From 0x756375…cF47Ab0f to 0x048fDB…A5978b950.75269 ETH From 0xbc1cb7…5ddf17DF to 0x46A5D6…3156CafB11711.349841 USDT From 0x881368…35F319F4 to 0xEf8a16…5B1364840.01 ETH From 0xd263DB…CdB4c1c4 to 0x78c9A9…dE584eF450000 USDT From 0x9D9F5F…57C0a308 to 0xdFF80C…c0b469563000 USDT From 0x52aF5B…3fadf072 to 0x0eF862…DD95b28C100 USDT From 0x2b05E6…f0a71a58 to 0xF5491f…69C4B40B1101 USDT From 0xceAd03…8A63A8e6 to 0xa6859d…409c538B0.1 ETH From 0xE47897…0c7B558a to 0xAd5C00…f4f9AeA49455.266628 USDT From 0x787B88…3B00C6cA to 0xd31391…0f59c5F150 USDC From 0x7df640…6bc334AF to 0x61d2D4…610D3051749.39 USDT From 0x14c401…d3117328 to 0x297836…a9B89c021.8555616 ETH From 0x01955E…A9fEA152 to 0x8Fe975…dA6c8fEF0.14 ETH From 0xd2dce2…E4CcC0Df to 0x3041cB…4a466F5f728.678248 USDT From 0x404460…dD482e32 to 0xCbD02e…3d46BAa60.17377803 ETH From 0xa21a16…2310F556 to 0x461134…5A5a5EE40.113689790406227 ETH From 0xb5f549…3DE1F6c4 to 0x481b67…c41592C30.2 ETH From 0xBd2fe6…058ee4AA to 0x3F4331…d3EEf9521850 USDC From 0x562dae…fe637FB8 to 0x22c2B2…A9DdE0626766 USDC From 0x320a9F…17B1e71F to 0xD0e81b…bBEE358d30000 USDT From 0x447Cbf…95E1796A to 0x3F8a64…b751fb0a130000 USDT From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A11.80314855 ETH From 0x3688b0…e5488f52 to 0x703924…D75E07fE0.3 ETH From 0x9006ee…75975f3F to 0x24C2D4…6b48eD7b40000 USDT From 0xf89b3D…b2704Bb4 to 0xB8DC27…4a44Cc4f5717.5667 USDT From 0x8BCeaA…700C7C04 to 0x78B092…A731f9120.16916881 ETH From 0x5fe757…a3e939f8 to 0x86f6b8…345039Ca750 USDT From 0x0778fC…0E3bC4A4 to 0x42f5AD…A278e9a60.27224313 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.37974744563022667 eth 0.37974744563022667 ETH