Address 0x4D9EB2379a00ED46e2C0D43F47aBf094755C5e77

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x1912b9…462d84f5	17521944	Tue, Jun 20, 2023 3:57 PM	0x3d12e2…BA4e6f3d	From 0x4650f4…fF599714 to 0xCAe577…bBE26BEC50000 USDC From 0x4650f4…fF599714 to 0xCAe577…bBE26BEC0 USDC From 0xd122bc…ce39bB8F to 0x4D9EB2…755C5e770.632510665852038 ETH From 0x81A3EF…e7CE802A to 0x6aD84f…ca2bd67B553.96452 USDT From 0x81A3EF…e7CE802A to 0x6aD84f…ca2bd67B0 USDT From 0xD0B569…896A8BA8 to 0x7506a1…5dEf46dc70000 USDT From 0xD0B569…896A8BA8 to 0x7506a1…5dEf46dc0 USDT From 0x8D0601…c67A2558 to 0x2730a1…113348B3103.249584 USDT From 0x8D0601…c67A2558 to 0x2730a1…113348B30 USDT From 0x52Ed54…C0AB8cE8 to 0xEBa4ec…ECF9083b0.12 ETH From 0xA14647…5Ad7cD62 to 0x54b739…D2577767604.1574 USDT From 0xA14647…5Ad7cD62 to 0x54b739…D25777670 USDT From 0x5528D8…14ebd5e2 to 0x8AEa69…a1B7F3062.22385002 ETH From 0x8aE218…a5b4C4A8 to 0xEDE59C…77c38a070.145 ETH From 0xbd2098…Ea9b1d96 to 0x05F0e9…0e1AC4d310 USDC From 0xbd2098…Ea9b1d96 to 0x05F0e9…0e1AC4d30 USDC From 0x931182…5815Ea82 to 0x953C3d…1DdDC8FD381 USDT From 0x931182…5815Ea82 to 0x953C3d…1DdDC8FD0 USDT From 0x5528d8…14EBd5e2 to 0x8AEaD1…8D68F3062.22385002 ETH	0x126DC1…afa79Fd1	0 eth 0 ETH	0.008707765397713308 eth 0.008707765397713308 ETH
0xd6c1a6…93a925aa	17394020	Fri, Jun 2, 2023 3:45 PM	0x01B907…8B44A86F	From 0xbE13d6…2073F646 to 0xf2E57a…fCc28cC8500 USDC From 0x9C7db7…ff34B288 to 0xEE9CA4…A3Bf6E621.4 ETH From 0xbe13D6…2073f646 to 0xF2e57A…fcC28cC8500 USDC From 0x18b009…FeE89634 to 0xBB69e0…1dDA606223800 USDT From 0x18b009…FEE89634 to 0xBb69e0…15Da606223800 USDT From 0x25189D…32E46726 to 0xFcA757…Fd5F29A33785.65 USDT From 0x992EdC…AF9BeeA4 to 0x5aF235…29AC23001256.890844 USDT From 0x01C388…00fd01fa to 0xcf764b…af6124aE3000 USDC From 0x766913…5acb44CF to 0x4e53B4…2b0aDD261100 USDT From 0xA7dd0e…D06ac662 to 0x574Bf8…BB1D5ab330000 USDT From 0xd122bc…ce39bB8F to 0x4D9EB2…755C5e771.426621864745562 ETH From 0xEeC1c7…0DCe4998 to 0xadc04D…FAaA1E0A20190 USDT From 0x9c7f54…0F24b288 to 0xeE9529…53036E621.4 ETH From 0x766913…56CB44cf to 0x4e5F35…0bF5dD261100 USDT	0xD0c344…959eB9f9	0 eth 0 ETH	0.00570639167272608 eth 0.00570639167272608 ETH
0x3ac51c…d0989cf4	17371330	Tue, May 30, 2023 11:04 AM	0x4d03D1…3eA66F5B	From 0x61311c…5d902Cf2 to 0xb6F9A8…f6902D990.25 ETH From 0xE0a76c…73f68c8a to 0x35D2D0…1ac4f64412.720637166789448 ETH From 0x95654A…eF629818 to 0x97248D…Bda946181400000 USDT From 0x5bC2Ad…36a4ACB4 to 0xE9a50F…F81a56e31220 USDT From 0xb631E7…764Cb398 to 0x4B91DF…f14E9e3F7985.39 USDT From 0x1E9FC1…871999ba to 0x38A908…331BB1092064 USDT From 0x498efb…99eFe338 to 0x78D6d4…63d495D41517.2955 USDT From 0x949024…2de9380F to 0x5bADb7…Dd5fe8F93430.5041 USDT From 0xBB9F74…07AA66aF to 0x8c4954…0bEC82f439000 USDT From 0x29Aa42…d688F748 to 0x512a6A…A1282B5A1800 USDT From 0x8e1C49…fb9DdC52 to 0x257d96…70BB7C4F1 ETH From 0x2e7a45…29F2a4ea to 0xA139b6…42127E5F1520 USDT From 0xFaBe84…746E616a to 0xC9F529…Aed76A11700000 USDT From 0xaf23ed…BD3ADA1F to 0x6Bb3aA…B582dfFf100 ETH From 0xd73e34…3E6f53AA to 0x321357…575515c53300 USDT From 0xE55179…6A348B52 to 0x31f5bb…Aa5691EE1490 USDT From 0xf68a0f…0184AE72 to 0x36d1D2…eEFb253347157.159019 USDT From 0x2759bC…F3fF1aD8 to 0x220bC0…7aAbc0082.32015724 ETH From 0xEa9B31…00f41618 to 0xCC7D83…C2FDF3Fb3996.884651 USDT From 0xb702F3…19c498E6 to 0x7c1800…5b74DC996750 USDT From 0x611305…e9d92d26 to 0xE0B1A7…BDee233354.88 USDT From 0x454F9e…50A8f65A to 0x36C11D…3Fa479Fa40000 USDT From 0x439a64…9142124f to 0x6B9353…C6c6Ac64879.98 USDT From 0x34590e…939F33C8 to 0x3a2ACD…7c889508890.677482 USDC From 0x8B90aC…fC04c2bF to 0x35D2D0…1ac4f6440.198993424014536 ETH From 0x693D71…fB84AF24 to 0x8ae9C9…a0D7339a0.879305021388155 ETH From 0x31Fc2c…a0Ca35EF to 0x3E951F…A3B7b2C751 USDT From 0x94E125…15756048 to 0x4F5a62…Eae829db100 USDT From 0xC86E51…7e5e619a to 0x4dF9Ed…Ae8d1379250 USDT From 0x7A126a…a812e9aA to 0x12F5C6…72cB3012358 USDT From 0x1ac77B…8de411a2 to 0x96048E…D97AFe121500 USDT From 0x9853c3…000758C8 to 0x128ADE…D07750271450 USDT From 0x530FAf…E4fdD42F to 0xd5FBDA…De292d47497.5939 USDT From 0x5BCbdf…D9204F72 to 0xc7de98…e90091D310000 USDT From 0x484e50…EC957414 to 0x943241…d96068b41060 USDT From 0x3774B5…45bBF32f to 0xbd2a9b…3D2A82B01000 USDT From 0x608bE7…8a06bE86 to 0x8c187b…3Ac5aB66318.12889 USDT From 0x75C328…d006690a to 0x901539…a865907a1.962106336790314 ETH From 0xE4eDb2…A700bCE8 to 0x90f15e…d03A34462.849140000000005 ETH From 0x756375…cF47Ab0f to 0x00B156…Bf0922aC0.20976 ETH From 0xc957a0…508c78Ca to 0x58b141…f07636c2120 USDT From 0xA5E4f8…bc48B312 to 0xD5d472…7fe53CD50.5 ETH From 0xA18700…Aaf14bba to 0x15279D…55C9fe6b108000 USDT From 0x036ef7…2f265f46 to 0xcb446E…8DB26818385 USDT From 0x6DB210…1d09b9dA to 0x0Eca2A…FD2f764643613 USDT From 0x78334a…b78Ad224 to 0xA4e129…f7350982100 ETH From 0xbcADBa…cC8f6Eaf to 0x7dbe7E…C51Ebe691000.913834 USDT From 0xA7E411…2331fd42 to 0x61B7B5…F6610Ca9105 USDT From 0x61b25C…d6E85754 to 0x3106Bc…7e9E2f0a600 USDT From 0x11acc6…7527Cb98 to 0x7436f6…6Cb45bc61 ETH From 0xAbeD27…8926a442 to 0x2f6Fd2…D72590F30.3826 ETH From 0x864034…1F8f8e9f to 0xA95eC6…347a3D7C0.51 ETH From 0x949024…2DE9380F to 0xb4Db3d…b03f5e3F990000 USDT From 0x432942…8ef57598 to 0x35D2d0…1AC4F6440.284454974014536 ETH From 0x3C0229…a05Fe7C6 to 0xdCB53E…edd2CDDF3232.7773 USDT From 0x462FF7…D00b45c6 to 0x580120…70cCddF11000 USDT From 0x750a89…21Ffd94a to 0xd95BB9…4b8D415F242.972 USDT From 0x34d145…Ce6c8a38 to 0xb5b89F…2Ae9AA1E3000 USDT From 0x817EB7…cB222726 to 0x96FDc6…f2AC0bCd880.03 USDT From 0x33a694…663262Aa to 0xA683C5…c2e0B54c149880 USDT From 0x33a694…663262Aa to 0xA683C5…c2e0B54c120 USDT From 0xE4eDb2…A700bCE8 to 0xAC050B…C4Ac515c0.4995 ETH From 0xd952bE…39555abf to 0xc4E054…c4c238af3291.88282 USDT From 0xE790EA…f6B1Fb98 to 0x9A18DE…811AB4783500 USDC From 0x8F0Bd0…FC15390A to 0x39E6C4…c96ad106193.49 USDT From 0xB6b6B4…024296Aa to 0x4C6A97…0ECeFBd318000 USDC From 0xd952Be…39555AbF to 0x2f983c…0105F568805728.444764 USDT From 0x516939…29E24A74 to 0x21bcdD…Eb42922571000 USDT From 0xc24948…e42Ce42A to 0x7659E8…37132B583502 USDT From 0xEd39d3…8fcC6642 to 0x913b85…DF0C4Ba818000 USDT From 0x7be445…5529DD28 to 0x094cC2…6B73ff100.31 ETH From 0xadB8a8…106B073f to 0xb4bD8C…6396661494964.30780000001 USDT From 0x91D6b2…A8b77c86 to 0x242Df9…34a5e47630 USDT From 0xE9b2b0…E55a88af to 0xA50A8C…9A2bcADb1010.227301 USDT From 0xf2750E…A1772348 to 0x9B652b…7ec9725f243.506477 USDT From 0x47CE3c…329f8276 to 0xff4925…A1d480450.48 ETH From 0x88FA1D…53bA3FC2 to 0x1bAC08…07d3f3DA0.13913325 ETH From 0x61211E…4ab3548A to 0x2F4d5B…bC7F99d24250 USDT From 0x2495EA…A59AC564 to 0xb153AA…79D6F28B1000000 USDT From 0x00D862…f0568036 to 0xC36B9c…4EE0f1145000 USDT From 0x161f02…A61522C8 to 0x623Df7…6C5B42828330 USDT From 0xF3d6f0…963922D2 to 0xB42885…F4362Cd50.105139204306501 ETH From 0x9853c3…000758C8 to 0x9D543b…32f30ee16508 USDT From 0xFD0918…73C75412 to 0x182f30…E22F1a3886.41237918992573 ETH From 0x5359C3…437089f6 to 0xAf817f…e516ac9c0.25152 ETH From 0xEC46DD…516C9c3F to 0x2DF932…A80931aC10000 USDC From 0x80aff1…D37898B4 to 0x4DDD8A…090fcE811 USDT From 0x9afb24…79499a6f to 0x33a694…663262Aa27739 USDT From 0x854783…36dd1e38 to 0x80cc11…41F1BCf80.142100000000009 ETH From 0x4D050b…3ba767Ea to 0x6dE6E7…7Fa306721000000 USDT From 0x625208…791155C2 to 0x16C868…3Ac4cF341239.466573 USDC From 0x32143A…0DD3DE68 to 0x049169…5b8e043F0.65883804 ETH From 0x95e6D3…6CecAaba to 0x6c3847…08aebf322561.46 USDT From 0x7DFC61…CcbF9282 to 0x59A705…99d23c5030000 USDT From 0x5ab87C…C5B358F2 to 0xF3C86A…6DAB8B555130 USDT From 0xe10510…6e2a39F8 to 0xd6167D…48BEc54D1030 USDT From 0x9853c3…000758C8 to 0x8B6006…29967f8850000 USDT From 0x1Bc9Ac…F51d18A2 to 0x424084…BB12276E1.222763560182877 ETH From 0x95654A…eF629818 to 0x77222a…A8F994d7264842.68 USDT From 0xDE30ba…512F26a8 to 0x024399…59FE6a6820500.065 USDC From 0x50BE13…80e56772 to 0x98E025…B433B08733.83 USDT From 0xa1DE8E…96350838 to 0x846022…cD5D322d7000 USDT From 0x2759bC…F3fF1aD8 to 0x79F3Bc…C806FbD390.2 USDT From 0x8BCeaA…700C7C04 to 0x5C25BC…07316C130.89896601 ETH From 0x0778fC…0E3bC4A4 to 0xc6CA50…e68dC7141.8528124 ETH From 0xe0a952…5E54355f to 0x10f9eD…7225273C870 USDT From 0xE3Cd44…58C7a496 to 0x6F9A1c…932Cb0cB1000 USDT From 0x8BCeaA…700C7C04 to 0x930f7e…8CE1b54c0.5 ETH From 0x1C1336…2CC79F1a to 0x2ab570…3606eb6A29.177345938567942 ETH From 0xE4eDb2…A700bCE8 to 0x5Fa06f…4D2f1F680.42087 ETH From 0xb9eC7F…1fCF42C4 to 0xF81C04…ECaf40510.794809646952158 ETH From 0xa32a78…3d065352 to 0xdE5551…E1206961500 USDC From 0xa2A507…4502538F to 0x80083C…3aca2BF34100138.793378 USDC From 0xBf6443…3a8eb982 to 0x6f7aEc…4a864d9e174792.27000000002 USDT From 0x317f14…4225D3Ea to 0x6Ee7B0…20Ff1E362312.15 USDT From 0x9BC6F0…aF40Bad8 to 0x8aBE98…B97697f12417 USDT From 0xb24a52…5222AE42 to 0x0C6f72…bE7F617E949 USDT From 0xc52Fd1…04B13258 to 0x35D2d0…1AC4F6440.473338994014536 ETH From 0x81dcAB…2d8762a4 to 0x0FE9F8…349de9610.3 ETH From 0x9456aa…0519a292 to 0x82c27A…D724c8DD37 ETH From 0x3C0229…A45FE7C6 to 0xDCb53e…e4d2CDDf3232.7773 USDT From 0xad6eaa…02eD8862 to 0xf5511e…A009791542.497816 USDT From 0x2e4713…451d9Ae2 to 0xefFA51…32b863D450000 USDT From 0x63Cd18…aB7ec398 to 0xD12fd5…9B810098200 USDC From 0x279844…6A6BEc42 to 0x5C14c3…F646783E6.43695326 ETH From 0x0Bce63…3F5E94EF to 0x85EBE5…808707EA2 ETH From 0xDb3889…9196D094 to 0x731309…21AB4D2a3000 USDT From 0x7A0839…BE251AF2 to 0x96a470…2D63AAEb0.1175906011352 ETH From 0x3A33D6…00B0a0ef to 0x171FAe…8bC5A10D92 USDC From 0xC433ab…DB562484 to 0xba48D6…784344440.107599210743324 ETH From 0xF84e5B…a7aebc9A to 0x35D2d0…1AC4F6440.227709868705367 ETH From 0x9ccBba…375446FF to 0x5bCbe4…2f767bd220246.44 USDT From 0x6588F3…DDd12ed4 to 0xcDEd89…9941a1e953200.1 USDT From 0x653577…8AD78d46 to 0x103BdE…BeaB84C5562.4 USDT From 0x551B30…D39B7312 to 0x99A584…87B5788f109995.519104 USDT From 0x60d7Ac…23C5adf6 to 0x9fD05E…BFf27a8A150 USDT From 0x6Eac99…68aF375F to 0xcaDE35…a8678fdd1.19814555348405 ETH From 0x50BE13…80e56772 to 0xA9b43E…687d012d147.128121 USDT From 0x4109bA…c68AF684 to 0x587927…565812d50.5 ETH From 0x33a694…663262Aa to 0x5D6d8C…C85C6de5129225 USDT From 0x41FD58…7995459A to 0x7E0332…52DFE6430.1 ETH From 0xb7A426…52adD336 to 0x18D4aF…F40D81385403.059434 USDT From 0x10A8CE…600d9872 to 0xbF6a39…390429f91631.279335 USDT From 0xc826c4…207B0d56 to 0x3667fC…0E4E48602000 USDC From 0x30401A…93909D46 to 0x568Dbc…82c1E9490.001589685712846 ETH From 0xc55eDd…5Ba7E7fa to 0xEB6aA9…eE3d99bF0.1188511 ETH From 0xB68A14…008A82F4 to 0xD08a6c…375A21587755.0904390000005 USDT From 0x74E824…B772AFdF to 0xB8fe40…c08A68B2100000 USDT From 0x6bC3Af…D640c66A to 0x4b46eA…f70606E51.54266109 ETH From 0x18BaDF…27775268 to 0xa974Aa…245911850.3 ETH From 0x0778fC…0E3bC4A4 to 0xb3382e…C3C7eC461.243553 ETH From 0x9e028e…A5659628 to 0xcc3dea…3C1a2a631.8 ETH From 0xC55EdD…5BA7E7fa to 0x3Aa2bC…A3281BfE8.995 ETH From 0xC70D2D…B4ed4d5a to 0x1bAC08…07d3f3DA4966.106860999999 USDT From 0xb0362c…58B5CA74 to 0xb837DC…Fe834aDe150830 USDT From 0xC92641…5689b276 to 0x96FDc6…f2AC0bCd22670.49 USDT From 0x9BaE07…21958DaF to 0xFfa5a5…deAD97530.370064962694401 ETH From 0x2759bC…F3FF1AD8 to 0xB03086…Bd7Fb11F1.20313528 ETH From 0xc50AB4…3eec2a16 to 0x790Bd3…19F3b50E2.98 ETH From 0x9532F4…182fB652 to 0x841902…Bf2b942D500 USDT From 0x27899F…91E60FD6 to 0x6ffF13…376f10984633.411884 USDC From 0x5d08fc…8607eeB6 to 0x4D9EB2…755C5e770.140275230993242 ETH From 0x7F4A0B…6BCf5E26 to 0x8F24e4…9E2cF8bE20000 USDT From 0x27899F…91E60FD6 to 0xd4A790…7ce717d6823.334987 USDT From 0xa3E34E…04DA4434 to 0x35D2D0…1ac4f6440.366894389994383 ETH From 0x90653b…11521B8F to 0x3EcC6F…d70Ad9f20.37 ETH From 0x036eF7…2F265f46 to 0xcb446e…8DB26818385 USDT From 0x551E57…EA835dcA to 0xEc3e43…CCe26D584729 USDT From 0x8d60D0…a45E68E8 to 0x72Fd1e…202a3BBC2027 USDT From 0x923F4A…951bf064 to 0x6F2980…02258AF90.7 ETH From 0xd781d3…bee0dbeA to 0x010aFf…0C023c980.15481184814482 ETH From 0x0B9DAa…C7B5343F to 0x63a395…6743AFa888.26 USDT From 0xcCFd18…9EE5F1C8 to 0x200f86…4A3EC10b471.171385 USDT From 0x7a871C…F90EaC5F to 0x0e3DC4…0FdB53145000 USDT From 0xE4ce1F…F8C1166F to 0x6Fc303…4f912b00500 USDT From 0x71c410…5c8b2688 to 0x35D2D0…1ac4f6443.046708181014536 ETH From 0x263F99…03fce128 to 0xDEc220…9f88058F2000 USDT From 0x35D04f…f94867d8 to 0xdb3F06…49E7b6ee1400 USDT From 0xB3C882…E46b6FBa to 0x35D2D0…1ac4f6440.988136426350186 ETH From 0x412Aa3…53df888f to 0x609a05…4B0C1419247468 USDT From 0x9747C6…dc22B374 to 0xdb3889…3196d0943000 USDT From 0x77D8bf…85F94dff to 0x85df04…97dbC7e10.116629295920828 ETH From 0x1Fb0E4…847064e4 to 0xed65A9…96f93fc50.125 ETH From 0x3b82CD…f6Bf57a6 to 0xaf2b52…a0d50282100 USDT From 0xb8FA75…Cc2A1442 to 0x594C2a…4dA640151900 USDT From 0x7D9e97…79a3Ebc4 to 0x961124…f177ba948 ETH From 0xc19C0C…Cce89808 to 0x4Cd173…2745ec223 ETH From 0x00E215…483f1D9A to 0x266DdC…8B56615453.61 USDT From 0x077D36…9be7C4A4 to 0xb3382E…c3c7eC460.023283 ETH From 0xAA8a62…E7F75024 to 0x35D2D0…1ac4f6441.894221109994383 ETH From 0xDaCAF8…cA682064 to 0xb2b784…F87c457a4900 USDT From 0xb4dba4…ED768EDF to 0xBB0521…0973B3543000 USDT From 0x1351D5…23731124 to 0x35D2D0…1ac4f6440.789290694014536 ETH From 0x6Ab0Ee…1b1dcCea to 0x94B51a…E3A5f6df14355 USDC From 0xF181C9…5a78D158 to 0x725F90…439A8B27600.500541 USDT From 0xC79163…42F8d022 to 0x5f5faf…D4B86E3C2.66 ETH From 0x4EB011…3bAA3E2A to 0x115560…0649d32e10095.838913 USDT From 0x841b65…CDf2C38a to 0x4A8178…B68361042511 USDT From 0x495658…7b8e599A to 0xD8dc8C…6823f481500 USDC From 0x99F111…9912B47A to 0x1b51c9…b5004D7B4540 USDC From 0xA371CD…582dcAba to 0x21B705…1780654A100 USDT From 0x4AD12c…dd987C66 to 0x0C58d1…Dfa32618100145 USDT From 0xfdc59F…dAEcA2c2 to 0x803ffc…8b6dEbb70.249107006262784 ETH From 0x4b331C…44FcD7f2 to 0xAaAeb2…d2C56A101.24 ETH From 0xBfc1B9…062e086f to 0xA2657e…5f0f3d1F56.76272 BUSD From 0x93014a…E713F7Ff to 0x00eE3E…dA77082F1000 USDT From 0x078B9a…12FefD2f to 0xf3b007…22c302a30.74854901981319 ETH From 0x8d2677…8d38dDA4 to 0x040479…104a29F7700 USDT From 0xd952bE…39555abf to 0x3a1134…931cEC23195000 USDC From 0x1Ce7BC…E324b434 to 0x73Fd56…53ACc5063300 USDT From 0xfC41Bb…5dDDD7a2 to 0x35D2D0…1ac4f6440.137512539014536 ETH From 0xC55EdD…5BA7E7fa to 0xAeCfB1…49Bb3Ddc414116 USDC From 0xeCC8B1…4d9cE982 to 0x8928E7…5Bd156420.113888481418934 ETH From 0x27899f…9EE60FD6 to 0x8Ea644…BD382c060.141822909502984 ETH From 0x2a9959…9FB2BB4A to 0x494E2e…a6F1B6153000 USDT From 0xd71B9a…1E10f5A6 to 0xb405Ed…442c894b3.08 ETH From 0xA9BfF5…ddFa52D6 to 0x9483b8…386026347.6973 ETH From 0xbf2a41…379A9c78 to 0x1932F8…5546a36f1271.27 USDC From 0x6B2aD1…0766DA72 to 0x0E3220…4C3A993A0.196 ETH From 0x27899f…9EE60FD6 to 0x5f1c2c…8ef8318c0.207497980253973 ETH From 0x317f14…4225d3ea to 0xBe424D…89becBF623827.54 USDT From 0xc19C0A…37AF9808 to 0x4cD1ab…4e64Ec222 ETH From 0xd46054…c7Af02ca to 0x4eD15C…792a823146 USDT From 0xbc8DAf…33339fda to 0xDb2887…F15687F42648.583086 USDT From 0xc54aa7…9278a548 to 0x8cdFf3…E2ec9C930.5 ETH From 0xf4cd4b…ef5a3066 to 0x384FFa…DdBdFb44984.576207 USDT From 0xf9D247…e9526d42 to 0x07Fc72…C5A2780F3000 USDT From 0x2DB123…25374b2F to 0x780e88…A0A28A129000 USDC From 0xAfc53d…Ec3FF7D4 to 0x437a1B…520D45009532.870025999999 USDT From 0x43554f…5eeDF8E8 to 0xfb62b7…0E43DA5F1000 USDC From 0x33de97…66180c88 to 0x445ee5…270Ea4c2500 USDT From 0xc50AB4…3eec2a16 to 0xed7461…6551C7f20.9 ETH From 0xc8D616…1B99c506 to 0x98e771…c1D2Ba7510150 USDT From 0xBCe250…7890FD18 to 0x89f450…218b0c4c0.016588927689942 ETH From 0x38bC6A…C10e3394 to 0x35D2D0…1ac4f644829.161 USDC From 0x6Db210…1d09b9DA to 0x0ECA2A…f62F7646200400 USDT From 0xa9A72E…FE6aED68 to 0x35D2D0…1ac4f64435.110956788388656 ETH From 0xbb543D…7202Df6F to 0xa299c0…022A5E1a1916.92 USDT From 0x7df640…6bc334AF to 0xcA4800…800cA6b11.995968 ETH From 0xb6De65…54E4F5c8 to 0x456046…772370d8300000 USDT From 0x0Eca2A…FD2f7646 to 0x65e5D5…acf8feEc53582 USDT From 0x9853c3…000758C8 to 0x886D2a…ACE7bc1A11250 USDT From 0x6024A2…50ccEb88 to 0xF2445E…ffC38e375000 USDT From 0x25Ac3D…aB9FE344 to 0x83441D…ef055e680.3 ETH From 0xF2750E…A1772348 to 0x75A373…047c0edE1544 USDT From 0xBbADa0…432d7C4a to 0x21AE32…e2B5F694312.8 USDT From 0xD62CD1…F4C0bb48 to 0xBC85f4…1141ac321000 USDT From 0x696Aa0…85469b22 to 0x7F375A…d94b25C7500 USDC From 0x3a336f…2E5a3294 to 0x33a694…663262Aa41509 USDT From 0x33f1FE…aacF05D6 to 0x35D2D0…1ac4f6444.495606251309451 ETH From 0xE916f9…41aDffc4 to 0xfE0dDA…dD9B52D84040 USDT From 0x29EEF2…db7c27ba to 0xBdCd5d…3fA30C192.25329079 ETH From 0x3C091a…E50f29e8 to 0x89722A…D60D9B1b5 USDC From 0xE966F8…01b4529A to 0xcC800B…23021d0a500 USDT From 0x6d2aeA…F8a3d458 to 0x8a89ea…3B8646eF9.8 ETH From 0xC5B49c…28B4F834 to 0xA79C2f…649BbF141.02753974 ETH From 0x9015D9…f4b4C324 to 0xa5EddE…517B3f010.525 ETH From 0xf8A527…60D5C4E4 to 0xAdccE7…4c1DB96a1.3 ETH From 0x27899f…9EE60FD6 to 0xF88160…f5685b620.594095303872334 ETH From 0xDEb8a7…2E68c6C4 to 0x3d1bb4…25Ae151C375 USDC From 0xa62a6B…A3514696 to 0xa83Ca4…6a9ab90010000 USDT From 0x439D8C…fEBDf2Df to 0x26590a…9bE07a2522.81 USDC From 0x1ac7C5…81ba11A2 to 0x9602B8…8c24fe121500 USDT From 0x1Fa852…7ac5C26F to 0x6f2dC6…d16F3CeF500 USDT From 0x5918D7…7271Bf94 to 0x51836f…e1E2D5210.30299669 ETH From 0x5bA146…437E3614 to 0xD3e473…d4CD034a1220.7 USDT From 0x444880…ac53020f to 0x7e752a…592C754a10 USDT From 0x611305…e9d92d26 to 0xd1a818…6D795D69590 USDT From 0x2F75DA…e141F7af to 0xef45ae…56C393f4310 USDT From 0xeC34C6…5EF20C32 to 0x42D91E…2f1626951488.868203 USDC From 0x6EDF96…a11C5048 to 0x714339…FB1F7B310.44208889 ETH From 0xD4A9f2…12109752 to 0xBefA46…D9B1F98f3672 TUSD From 0x52A258…EE9fC4F8 to 0xE4CCcb…027E435D32.434463 USDT From 0xe02d82…D95b0414 to 0x6F9cD2…59E2a5dD577.7372 USDT From 0xE4eDb2…A700bCE8 to 0x112E63…0fEE05B40.00999 ETH From 0x2d5C1b…Df475784 to 0x74D108…368670c36380 USDT From 0xb90329…7ab6a0A4 to 0x72e526…82062F732000 USDT From 0xe8f96e…0D76AB8f to 0xaE26c1…B957c9C699990 USDT From 0x7E0C93…48E93808 to 0xb153AA…79D6F28B150 ETH From 0x7Db7f6…E75d5254 to 0xbe355E…5cCf1eF91 ETH From 0x770d5C…5DA66B3F to 0x75Aa41…08d11ed310.003161 USDT From 0xC89cDa…8bBa4d22 to 0x2F3B2F…ff1AecE38000 USDT From 0xE790EA…f6B1Fb98 to 0x3F38Fc…f42168C38000 USDC From 0x608BE7…8A06bE86 to 0x9e2c6B…A1ED43fe0.12082237 ETH From 0x7b655E…31048bfA to 0x48578B…3F76e5Ee35700 USDT From 0x89d86f…33f66F64 to 0x428618…70235A46500000 USDT From 0xc27AdA…e7c2979F to 0x7C1d12…13644DF01471.391251 USDT From 0x65BF21…b9C27d68 to 0xd9E789…3bcF48F40.5 ETH From 0xC55EdD…5BA7E7fa to 0xbc3318…a66f0C712397.666405 USDT From 0x91150B…2Cc84646 to 0xe0d30d…10d5a896163.543943 USDT From 0xAfc53d…Ec3FF7D4 to 0x841B33…e41947000.52295391 ETH From 0x06c01c…03162382 to 0x358EE2…C52824bF0.110679509237802 ETH From 0x174CFd…9aEa0e8F to 0x6c73b1…C2AbAca7224990 USDT From 0x8E764E…C2FbC346 to 0xb8d2B1…06299FcE200 USDT From 0x51db19…63dCF112 to 0x9142Ea…88E5828B900 DAI From 0x023a20…80255822 to 0x756375…cF47Ab0f855.43 USDT From 0x787B88…3B00C6cA to 0x12ACa2…b77E78f90.22621832649373 ETH From 0xb954c0…5Ed9206F to 0x35D2D0…1ac4f6443.462885130941654 ETH From 0xC91a81…3DA2F04f to 0x3F0e41…b6ece6D70.2 ETH From 0x21A135…D0D97dc8 to 0x91d763…10AE5E682 ETH From 0x47090C…b236687a to 0x3e9083…26b6bCFF31887 USDT From 0xA80D05…6E36eC0A to 0x58B704…0C9250236994.21 USDT From 0xD982d0…c65e2cdf to 0x785b25…6156b8510.16 ETH From 0x2e4713…451d9Ae2 to 0xefFA51…32b863D450000 USDT From 0x945F75…41D07cF6 to 0xbe3e68…6BEAFa0D50000 USDT From 0x9899D6…1b829956 to 0xac1830…f2DF028B0.3 ETH From 0x99FcFe…6dBA6466 to 0xAeD0AD…DD4Bc9A615997 USDC From 0x3E4767…B76C53e4 to 0xC9F529…Aed76A11204.08 USDT From 0x201a84…91394664 to 0x35D2d0…1AC4F6440.613647685158399 ETH From 0x746f21…6226cF38 to 0x89F223…9e1c5Ee32518 USDT From 0x34371a…F4fb7C32 to 0x1E6224…07912Bc6964 USDT From 0xA800eC…AB6EFA9a to 0x35D2d0…1AC4F6440.383993424014536 ETH From 0x5603A0…12e784d8 to 0xbc301C…e899Acb126204.153083 USDT From 0x269399…1C12636f to 0xEeeA11…3A5F0D9B100 USDC From 0x0dA620…c4a6bAc8 to 0x751A2D…55Cef88211655 USDT From 0xBc765C…a923e632 to 0x9F94fa…96E71Ad528743.41 USDT From 0xb21589…40930a0F to 0x1bAC08…07d3f3DA0.64227895 ETH From 0xeA2731…20303BA6 to 0x0a9Cb7…F3EeCD8714386 USDT From 0xF962f8…8B4F0506 to 0xb7F3bB…9eb76A3B1000 USDT From 0x4302b5…bfaFaC88 to 0x604F82…f9c0F2f70.11136689 ETH From 0x14E619…4c471318 to 0xA3f479…98604dFC4916 USDC From 0x05a3FB…ad0A2756 to 0x8A9316…f39161FA485 USDT From 0x44Dc29…7cd6065A to 0xe0d30d…10d5a896195.257037 USDT From 0xfc2f70…26012Ff8 to 0xbeBd4a…158A42050.1 ETH From 0xf651e6…Cb55bF22 to 0x1FA366…f5a6242D43000 USDT From 0x82dE13…eb9ba452 to 0x02bBde…DB68C1ba100 USDT From 0xaf911C…540EA85F to 0xA907Ba…3AA191d31415 DAI From 0x65245C…6Cc5cB74 to 0xC5EF81…42F014524 ETH From 0x33f18f…205B05d6 to 0x35D2d0…1AC4F6444.495606251309451 ETH From 0xc1C241…ed517784 to 0xB69986…4E1C5868453.78 USDT From 0x723545…De583674 to 0x10E7d2…791CCD782.8 ETH From 0x412Aa3…53df888f to 0x26bB76…5b3c05b8100 USDT From 0x61211E…4ab3548A to 0x660B31…3B9E10864000 USDT From 0x6b2760…bE236aAa to 0xa8ECA1…6E6f45B9197 USDT From 0xE4eDb2…A700bCE8 to 0x333cf9…fB5079990.4995 ETH From 0x756375…cF47Ab0f to 0x8BD07e…8f8afF6463.667056 USDT From 0x042d71…2Bf50FAa to 0x7Eb250…8C10a3bD2002 USDT From 0xb507Fb…084E8b94 to 0x7b3F24…999793aE1939 USDT From 0x35D2d0…1AC4F644 to 0xf7d13c…aC78cA493000000 USDC From 0xc58Bb7…5D4E7c72 to 0x085CD5…17190ED379.531767 USDT From 0xfF586e…504375E2 to 0xb35DD5…02Aa5fBd12575.65 USDT From 0xbA9a6A…10EA38F8 to 0xA335CF…4Af52d940.140590256659375 ETH From 0x5120BB…c453076A to 0x3324f4…fE7F9BAf3000 USDC From 0x9853c3…000758C8 to 0x88d4D6…0492c628600135.0303819999 USDT From 0x5646e7…c26A6416 to 0xa9648D…F92236042000 USDC From 0x0bEa21…73Fecd42 to 0xcA607A…533CC5B43000 USDT From 0xFe1DA1…Fe2F3ec6 to 0x417CF6…BCD4e5e72300 USDT From 0x787B88…3B00C6cA to 0x613EE6…3A2aA3270.471741466791238 ETH From 0x7F6F03…85B1Ddd2 to 0x6a692b…e9940d022119.515505 USDC From 0xfD09d3…78ac5412 to 0x18218D…41401A3886.41237918992573 ETH From 0x1FA852…3Ac5C26f to 0x6F2dC6…D56f3CEf500 USDT From 0x1f4f97…8873263f to 0x35D2d0…1AC4F6440.135030654014536 ETH From 0x3af630…ea0b3322 to 0x43691A…aDfe10321145.28636 USDT From 0x4eA9d3…Eb578e1a to 0x58E0C3…db66621B0.11004721 ETH From 0x0273eB…F6699164 to 0x82603A…617fEDfC0.5 ETH From 0x44388A…1f53864F to 0xa77353…163CDDD050.57 USDT From 0xAdB347…08856d28 to 0x29e789…a5AB6f53300 USDT From 0xAA8aEa…80265024 to 0x35D2d0…1AC4F6441.894221109994383 ETH From 0xF04e21…31451684 to 0x0060De…6D1f62d80.1 ETH From 0x400eF5…a4DA0D94 to 0x417cbA…312A76FB156934.37344199998 USDT From 0xe4ede4…67b2Bce8 to 0x6F4d57…0A8031EF0.12996 ETH From 0xdC93d1…0F1f212a to 0x1136B2…bB173Ce4188000 USDT From 0x077D36…9be7C4A4 to 0xC6Ce5F…A399C7141.8528124 ETH From 0xc5B49C…20b4f834 to 0xA79c2F…649bBf141.02753974 ETH From 0x274933…56158fF6 to 0xa8631D…d9635D5725000 USDT From 0x748f74…590020E2 to 0x787B88…3B00C6cA0.387732915789845 ETH From 0x1351D5…23731124 to 0x35D2d0…1AC4F6440.789290694014536 ETH From 0x1FEDb7…7b5f887f to 0x1Fa852…7ac5C26F13000 USDT From 0xaf30Ab…47606722 to 0x24ba40…fFA0B01B11666 USDT From 0x1bAC08…07d3f3DA to 0xe67FC4…18b12a045 ETH From 0xF2750E…A1772348 to 0x342800…a5D3508E260 USDT From 0x3AD966…a93aB0A4 to 0x8A505A…c01F87fB0.131301141794729 ETH From 0xe3282a…9738f702 to 0x3FccC8…F38E2D2758.74 USDT From 0x849A02…7994Ad96 to 0xDdF3d8…0C30CF302139.18 USDT From 0xF7aAb7…54E8f6B6 to 0x863B56…8BC093d91002.239933 USDT From 0x7a7D04…59E2A61A to 0xe22619…0cBd35762245.0914 USDT From 0x2f6039…c479fefa to 0x668A18…07C036F45699.8383 USDT From 0x3E82A6…B567CEc8 to 0x479EA9…1dD8C8d30.25 ETH From 0x9c7FB0…5a3b5f58 to 0xB54908…47da2a0f107 USDT From 0x787B88…3B00C6cA to 0x1f687F…925fBe550.165942269215093 ETH From 0xA844C1…6e9434b8 to 0x6dae36…f8cdE4823320 USDT From 0xe01637…E2041474 to 0x35D2d0…1AC4F64418.498561369994384 ETH From 0x2759bC…F3fF1aD8 to 0xfAD928…F3fC493443.5 USDT From 0x3E82A6…B567CEc8 to 0xB2A3b5…540b78980.25 ETH From 0xb507Fb…084E8b94 to 0x88f108…E1cD91c4778.51 USDT From 0x077D36…9be7C4A4 to 0x3796c6…7460F8f10.10376586 ETH From 0x59ED2d…eae2e0BA to 0xa2B16a…53544d0f990 USDT From 0xE1486C…b14B516f to 0x4b160D…9fcde27862674 USDT From 0x24F852…c1E0749F to 0xd3c76b…99886958875 USDT From 0xEa7FD2…66567dc6 to 0x80c8D8…1ad266fA0.195012 ETH From 0xF2750E…A1772348 to 0xA25cCe…0f9814cd564.61 USDT From 0xF6867f…A0D1EA38 to 0xA92D9a…d574121c100000 USDT From 0x8711e6…cAfc8ea4 to 0xD75534…79E698da20 ETH From 0xc957a0…508c78CA to 0x58b11D…efd036c2120 USDT From 0x514760…9Bf24cb6 to 0x5C4bBb…68655a6418607.987110000002 USDT From 0x8A1b88…A4D1093f to 0xdBFf09…f540196530000 USDT From 0x34A3F3…c964f5Da to 0x35D2d0…1AC4F6440.625362329994383 ETH From 0xe265a9…Ec0E6De4 to 0x13d765…5A1bB6770.2 ETH From 0x73fD56…53AcC506 to 0xD615dd…d1150B3311500 USDT From 0x181533…3016456a to 0x278fbA…e65eb2D60.6 ETH From 0x247108…6260d62f to 0xc92987…6e99c2A50.28 ETH From 0x56693E…570C21b8 to 0x35D2d0…1AC4F6445.323556144014536 ETH From 0xc1Ad81…1679566F to 0x59Eed8…1102A17815946 USDT From 0x465e56…BDBdD0b6 to 0x80cc11…41F1BCf80.114095000000009 ETH From 0x909608…8b3C5C74 to 0xB56cce…C346fC5d119.383609 USDT From 0xAAF75E…1d16D704 to 0x98FEE5…45B4050540.4302 ETH From 0xCBEd71…6cbf74f4 to 0x901eb5…730486821880.84 USDT From 0xd94c67…D4f1C9E4 to 0x765497…2B46c4303000 USDT From 0x4173d6…8724Cc7F to 0xa9D1e0…B61D3E43430.08 USDT From 0x93014a…E713F7ff to 0x00ee3E…d277082F6000 USDT From 0x95C095…928d805a to 0x143eAB…8b88Fa320.33 ETH From 0x4Ad680…221d7142 to 0xB7bAa3…d055E54d6033 USDT From 0x476f0B…BcB949F6 to 0x12075d…24Da47184000 USDT From 0x9C87A9…DB1c6D94 to 0x4356e4…C48db6e224985 USDT From 0xEa9F3A…A0e9D592 to 0x24Ae3D…512BA9c61647 USDT From 0xC983c5…FF9fdFF4 to 0xf986bb…CF35Bc65328.35 USDT From 0x65BFd5…d1E87d68 to 0xd9e233…295b48F40.5 ETH From 0xe948BA…3796071F to 0xE46073…5CEaD34e510 USDC From 0x93aD66…faFD689A to 0xBb0A06…a0f136920.16613689222019 ETH From 0x87eD5c…A84E99d2 to 0x6256dd…a4EA79e9677.346816 USDT From 0x17a252…FC76b054 to 0xF92E27…69FcB9d8195.5 USDT From 0xf89b3D…b2704Bb4 to 0x83D337…fC68dEE150 USDT From 0x83Aa80…15ac3dC8 to 0xE4eDb2…A700bCE80.200817000000009 ETH From 0x2eFB06…57E13ccF to 0x35D2d0…1AC4F6440.303202379014536 ETH From 0xa2bfFb…ec065354 to 0xB6b389…2E69c7441249.656345 USDT From 0x23DA37…ed869C04 to 0xE6BAf7…EA03AF9060000 USDT From 0xc4d300…D4bB0296 to 0x8b1346…3Cb69bC61973.099247 USDT From 0x4b160D…9fcde278 to 0x168d88…FecB4BF5100 USDT From 0x3c57ab…9f8F00CF to 0xdb3b78…A81940A40.2 ETH From 0x263e06…164873d8 to 0x513Ebe…6A680CA04005 USDT From 0x09Df23…A6e8b874 to 0x1D8C6b…613193d61595.029796 USDT From 0x24F852…cDe0749f to 0x70c1e3…cD7efe60375 USDT From 0xd1a12F…64D868D2 to 0xCd87c1…4a442c8455000 USDT From 0x34590e…C39f33C8 to 0xce8499…dd02C10D1774.679248 USDC From 0x25Dc46…a68a2178 to 0xeE7397…CD00F2820.502100000000009 ETH From 0x27899f…9EE60FD6 to 0x7C5161…98b9A5ec0.885641962774998 ETH From 0xe56C71…f606D774 to 0x6B16b1…4c4EB8a00.10525286146231 ETH From 0x611305…e9d92d26 to 0x326b04…7eA764Da7586 USDT From 0xC92693…Db95E3EF to 0x35D2d0…1AC4F6440.130494464014536 ETH From 0xE5927A…f4D0765f to 0xF66C13…4F20BE30263.92 USDT From 0xC3A26C…6e1F163A to 0x10Be05…00CCACbB1964 USDT From 0xfA1a72…3D4e9186 to 0xd680cc…14c14EA81023 USDT From 0xc772d2…9Bc1dfA4 to 0x4Cf258…c78304132424 USDT From 0xe4ede4…67b2Bce8 to 0xE8BCa8…CF76bc3f0.70978 ETH From 0x8Dd3F1…3aAbaff4 to 0x0e174c…b633BBad0.262703036028179 ETH From 0xd50a86…9CAAb08f to 0x215e70…276d36c50.128248884633977 ETH From 0x4d050b…3bA767Ea to 0xe0aa25…D2Af978112500 USDT From 0xc8D616…1B99c506 to 0x56d06e…F1375D21143 USDT From 0x29efab…eF48c8Da to 0x0D4a11…471f18525000 USDT From 0xDFAA75…c4b600b8 to 0x7BE7c5…EeEdDb3F95.998025 USDC From 0x50c4A1…B3827808 to 0x35D2d0…1AC4F6440.498993424014536 ETH From 0xceB69F…d0Ae66ea to 0xbb6e8a…573431FF866451.306339 USDT From 0xD232e6…46B9c3c2 to 0xe0fADa…B87c7C152000.08 USDT From 0x7A126a…a812e9aA to 0xDCe335…B90358Ee748 USDT From 0x54B501…B044d2A8 to 0xDfaF00…9a9Cad7811990 USDT From 0xb631E7…764Cb398 to 0x4B91DF…f14E9e3F100 USDT From 0x769662…dD386234 to 0x032a5E…B98f7297500 USDT From 0x4AD8d9…92B92Fc6 to 0xd4e9ec…a83a8459110.63 USDT From 0x7C207B…7b8877E6 to 0x0877c1…B34a2D422.2 ETH From 0xeEaA95…81564e52 to 0x642efe…eb56f2C749 USDT From 0x07A285…0E3652F2 to 0x3A30f4…ABfAD6192250 USDT From 0x0A8123…D0Da0106 to 0x4502d0…93f330d51389 USDT From 0x2f85b8…A14ECe92 to 0xb7ED65…86AE15805346 USDT From 0xe0B202…Ee30Db4A to 0xE6EE32…95B27d2F35000 USDC From 0xe4ede4…67b2Bce8 to 0xa767a6…80436Fe20.165316 ETH From 0x9b0FBF…0b6aec54 to 0xD484eB…c400482211347.5177 USDT From 0xF9D247…e9526D42 to 0xFedfd0…eC0F0E561200 USDT From 0x2e4569…7F9fE6BF to 0xA4990A…F84BFc1244805 USDT From 0x0b318D…E5a5b216 to 0x1A936F…b0bA670b0.25 ETH From 0x22aE67…C255c1C6 to 0x8C71a3…C87269814 ETH From 0x744c6f…985Dd274 to 0x4381c9…6661b813145 ETH From 0x1B5140…119C005F to 0x8F799C…46d15e90291860.5 USDT From 0xF2750E…A1772348 to 0xA453a7…C2C99958669.93 USDT From 0x18f933…B7Dc9e96 to 0x8Bcf07…57437C040.2 ETH From 0x496C86…1094251F to 0xE9DAAE…59EEBBc11207.413 USDT From 0x454f28…4874f65a to 0x36c04c…F9b579fa40000 USDT From 0xF04e21…31451684 to 0xA8ECB6…92fe299F0.1 ETH From 0x2759bC…F3fF1aD8 to 0x1261D8…cDB78840299.5 USDT From 0xB6B6B4…044296aa to 0x185224…D4d09c6a1500 USDT From 0x0D945B…2910c182 to 0xBf65a6…E1548Fd8500 DAI From 0x61211E…4ab3548A to 0x11E8a7…7BAB57662085 USDT From 0xe4ede4…67b2Bce8 to 0xD0Ee76…5e53aE1a0.254508 ETH From 0xF07726…e30b2d36 to 0xf6AB10…86D11DB0250 USDT From 0x9853c3…000758c8 to 0x886D2A…ACE7bC1A11250 USDT From 0x2f6ce6…0332FeFa to 0x668f76…4ba936F45699.8383 USDT From 0xE03c72…64Fb9d4A to 0x1Ff508…C09c75Ee30 ETH From 0x844751…589F2C68 to 0x51B8f9…0e2b55C7100 USDT From 0xfD74Aa…5634B46A to 0x35D2D0…1ac4f6440.525444584014536 ETH From 0x549fbe…A4D85778 to 0xaf43eD…990d12220.5 ETH From 0xe4fE35…90e10cf8 to 0x23AdcD…E22DE3ea5693 USDT From 0x9D43A4…000fb4Aa to 0x82C621…c20ACBfA0.2 ETH From 0x93A51c…C1cA689a to 0xBb04c5…50d036920.16613689222019 ETH From 0xbFC1b9…062E086F to 0xA2657e…C90F3d1F56.76272 BUSD From 0x07a6Ba…43e0911A to 0x07A12E…eE7F4b671899 USDT From 0xBCCCFd…21747276 to 0xbF7e82…d50573Fc0.19887931903102 ETH From 0x44bAE4…1c64FBA4 to 0x697454…B1B7B2121 USDT From 0x2ae94e…98BC3C38 to 0x5D6655…fA9364590.2079 ETH From 0xBF2E73…6E519c78 to 0x1932D2…417FA36F1271.27 USDC From 0x0806A0…621A7824 to 0x6479CC…732983eF9989 USDT From 0x8c3FB6…9cC86A6f to 0xAfd851…7a0f1C051500 USDT	0xe1369A…d94D32a4	0 eth 0 ETH	0.16718814323509748 eth 0.16718814323509748 ETH
0xe0c834…6ed594fb	17229690	Wed, May 10, 2023 11:24 AM	0xB28807…8737341b	From 0x27899f…9EE60FD6 to 0x068818…cCf9adB40.151459495506547 ETH From 0x0688fE…dC02adb4 to 0xCE3dBe…7880C12F0.040201253628724 ETH From 0x27899F…91E60FD6 to 0x0688fE…dC02adb40.151459495506547 ETH From 0x4B8B01…3064b54A to 0x1B090F…621e481742889 USDT From 0x0778fC…0E3bC4A4 to 0x755FE1…071aA5781.07172314 ETH From 0xB31C6C…6c69D034 to 0x93c816…5fBaFf6D1 ETH From 0x5d08fc…8607eeB6 to 0x4D9EB2…755C5e770.592842135891392 ETH From 0x755FE1…071aA578 to 0xae28F9…E7b85b360.006 ETH From 0x077D36…9be7C4A4 to 0x7558e7…Bc12A5781.07172314 ETH From 0x0778fC…0E3bC4A4 to 0x5E2CA7…1448c87a0.42926632 ETH From 0x6cA5e2…9e7e78Ca to 0x999722…8EaC13310.4 ETH From 0x077D36…9be7C4A4 to 0x5E2D49…0adFc87a0.42926632 ETH	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.0087351031735782 eth 0.0087351031735782 ETH
0x3572c7…7902b76e	17161069	Sun, Apr 30, 2023 7:53 PM	0xD3F702…C09a574f	From 0x0f9d09…F1E6B1e4 to 0x58f077…B54B74380.949173479141708 ETH From 0xe11600…2aF5f084 to 0x4D9EB2…755C5e770.584444944447214 ETH From 0x0F9558…3CFaB1E4 to 0x58f04e…cf3874380.949173479141708 ETH From 0x16902F…C6AB2C06 to 0xCcE2D1…574adeaf1233.99 USDT From 0xff5E34…a685Bb14 to 0x42F16f…5e3d773774693.19769 USDT From 0x1dA6d8…6e4f5d44 to 0xe02D82…d95B0414741.149588 USDT From 0x961b0d…B9Cf0cF8 to 0xB66743…9591C4Ea0.24 ETH From 0x961407…0C6B0CF8 to 0xB667EC…28C7C4eA0.24 ETH From 0x1DA6d8…6e4F5D44 to 0xe02d82…D95b0414741.149588 USDT From 0x16902F…c6Ab2C06 to 0xCce41c…d9fadeaF1233.99 USDT From 0xB667EC…28C7C4eA to 0x961407…0C6B0CF80.02 ETH From 0xc4D300…D4Bb0296 to 0xCb1C94…FD5a756D757.222963 USDT From 0x5dE642…1e2908a2 to 0x83Ac05…Ca9D189d4451 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.007044564954898058 eth 0.007044564954898058 ETH
0x9bfb4f…24d22a9f	17115532	Mon, Apr 24, 2023 10:24 AM	0xD3F702…C09a574f	From 0x50e00A…6F18eb76 to 0xA76318…8dBED3363.7 ETH From 0xA9BfF5…ddFa52D6 to 0xBb6b81…0a36FDCc0.1741 ETH From 0x14A42d…F7E7b222 to 0x6B1842…F1d11712180 USDT From 0x862939…58247268 to 0x26D3e0…C7d7Ceca1.14555953 ETH From 0x27899f…9EE60FD6 to 0x9B4037…6fcBeeD23.31348616626005 ETH From 0x167Ad8…32c145D6 to 0x167186…cC49CA250.468414155340333 ETH From 0xC15805…35221b08 to 0x630eCc…bFfA1865800 USDT From 0x4849d6…89B5aFe2 to 0xdABa07…fA6FAc76197384 USDC From 0xF1135B…92427f8a to 0xa9D1e0…B61D3E43541.5 USDT From 0x61279D…60391a44 to 0xB09709…08EdEc56600 USDT From 0x5B2a71…0cEc7038 to 0x119c19…1925b8B12941 USDT From 0x378E06…9f0872fA to 0xAe768E…97e34Dae1260 USDT From 0xbf2091…64Aa29c4 to 0x9FBC3c…8f3ACc5d50500 USDT From 0xb2e8B5…bd1A99c6 to 0xb672e2…a9fEfcf834936 USDT From 0x7d1E94…94902eF2 to 0xF974ee…aCAC2666115000 USDT From 0x7Dc5CB…5638Ca52 to 0x1bAC08…07d3f3DA1000 USDT From 0xB90DB5…79c72186 to 0xa9D1e0…B61D3E432000 USDT From 0xc617Ae…5005BFd8 to 0xC16881…1c2c68Ff2000 USDT From 0x3C0229…A45FE7C6 to 0x57E4F1…B40dF862992 USDT From 0xE9Aa85…e06EA024 to 0xA72E7A…E991D87F601.53852 USDT From 0xEeBC22…2dee1574 to 0x9017c9…319DD95F33012.533675 USDT From 0x597999…4640efAa to 0xD4Dcd2…1b10D93F19996 USDT From 0x7eCb6F…9a775F52 to 0xB4d387…85f125721 ETH From 0x40f429…4597CdeF to 0xAb0d66…EbB03e970.357798 ETH From 0x756375…cf47Ab0f to 0x800747…952d696f303.259612 USDT From 0xd6f550…347C9634 to 0xC56A72…0bd6f6E3115 USDT From 0x946D3E…C96269F6 to 0x44818b…Ab90D4A6600 USDT From 0x4d46Dc…5E620f8f to 0x15A929…989bfef03641 USDT From 0x3F1Ca3…3A746894 to 0xa5465f…4bEAce9411519 USDC From 0xd952bE…39555abf to 0xbBE771…5A38562F4000 USDC From 0x4DFCAe…37F99A54 to 0xd13e0E…bbf9d7db10000 USDT From 0x83A2b6…28C01Cb2 to 0xA8463d…5AC2Eb7a30000 USDT From 0xFA59ee…C3d51518 to 0xd8a533…CA100a2f1300 USDC From 0x9f8f57…050Ab784 to 0xb5124f…c39836aE337.26 USDT From 0xD56E9A…7D247122 to 0xf69982…D29398F92095.617524 USDC From 0xB33061…C694279A to 0xB20bD5…4B83640516088.228792 USDT From 0xe71164…02230C66 to 0xf3aB43…2895fe3D1007.486195 USDT From 0xeCC328…63D66608 to 0xD33759…211fDC1220000 USDT From 0xE81a99…326030a8 to 0x07a0A3…b4B5786138000 USDT From 0xb5b7DF…b10bb776 to 0xf9a9Af…875ECE6D0.153105 ETH From 0x1B45b4…74566CbF to 0xEef1ed…e35b971c644.280466 USDT From 0xa4aEF4…7a5B844a to 0x5f80bd…5783a2952995 USDT From 0xD74ce8…d6799504 to 0x37D7a8…0e94c8B82000 USDT From 0x7C27e3…9B0Ef7e8 to 0x96dEbf…396FDE944466 USDT From 0xC6be02…0d5167b8 to 0xc94c50…3Eb4274F10000 USDT From 0xC1AfAd…Dd7652a8 to 0x10f32b…c84fB45845000 USDT From 0x342Ff4…92db8eEA to 0x5f26e2…B212e5ea114779 USDT From 0xeEBC22…2eEE1574 to 0x9560BB…83b2ED3F11002.572658 USDT From 0x077D36…9be7C4A4 to 0x058F96…19B8dA530.19505248 ETH From 0x95654a…Ef629818 to 0x97248d…bdA94618500000 USDT From 0x756375…cF47Ab0f to 0x5f9Ada…Eb8a3F170.67465 ETH From 0xe273ca…9099e20F to 0xa9D1e0…B61D3E433000 USDC From 0xaD540b…5998d478 to 0xAD7be0…0a2b9474144 USDT From 0x7F93B6…Df84C5b2 to 0xe67a7c…72320AA330000 USDT From 0x221627…a0476722 to 0xB48a3C…5566Be6a0.18059 ETH From 0x58908B…6218b536 to 0xa9D1e0…B61D3E431920.77 USDT From 0x897b42…e85308fa to 0x3aa37D…f58899A217555.995607 USDT From 0x8FcB72…2fC575F4 to 0xbF07c9…03Ea64FC5498.095812 USDT From 0x4CDe8f…4C60aa2f to 0xe5fcdB…3293637a0.1 ETH From 0xA168A2…227B93C8 to 0xfc31C0…EB4eef6a2000 USDT From 0x2088f0…11F39D12 to 0x6132bB…20D0C07A0.17486407 ETH From 0xB73872…9742B3c8 to 0xE787c7…Dae57AB556533.716902 USDC From 0xf3d99d…844620b4 to 0xc19426…8D61F6545500 USDT From 0xad6eaa…02eD8862 to 0x610682…c7F56f3410.05197449 ETH From 0xA8c584…9f8fF3F6 to 0x0D4a11…471f1852100 USDT From 0x7767FE…9C658E64 to 0xc9755A…c717F4c22.2295 ETH From 0x3653F1…EB58a64A to 0x3416Cf…113527c6100 USDC From 0xfB183e…a5FA68ff to 0x6E067E…ffD8fEaF0.273 ETH From 0xc4D300…D4Bb0296 to 0x72440D…54a0F5B22495 USDT From 0xd3EaFe…225fa5f2 to 0xb80b54…063A9C9279957 USDT From 0x787B88…3B00C6cA to 0xFF0820…e6C3C29A0.073277999577918 ETH From 0xF1Bd27…792a3A82 to 0x7f6b98…4c72e9ee1000 USDT From 0xb1F3e3…d95A11a8 to 0x933D0C…8fa48424300000 USDT From 0x163E56…ba59F862 to 0xBB1B5E…b258FE2699.9001 USDT From 0x3D5aE9…EB1EAF36 to 0x6B8d9b…FcC5EE420.618 ETH From 0xeDD370…64AD1B16 to 0xf986bb…CF35Bc651481 USDT From 0x6D91A1…7F1dD4Df to 0x0CAf83…B60677c41450 USDT From 0x186f82…d3D9a876 to 0x57675d…8c91A5921000 USDT From 0x50BE13…80e56772 to 0xaD448f…fc59438a193 USDT From 0xb48A3c…5766Be6A to 0xEDBdb6…Ec9742da0.230131431272233 ETH From 0x59F97b…79216608 to 0xD3EbBD…F7f714b09.5 ETH From 0xb507Fb…084E8b94 to 0x030625…Daa2377899995 USDT From 0x23a6B9…c67a6F06 to 0xf0f937…D677563815000 USDT From 0x23DED1…32cd1734 to 0x10e53b…a45ae794603 USDT From 0xeaAeaF…e9756652 to 0xa1E6DB…B48a909a1000 USDT From 0x54b501…B044d2A8 to 0x413c4C…8281631A5464.05 USDT From 0x7193B9…365A2F6a to 0xe67b98…c94e6c0d0.279807677237857 ETH From 0x2481Eb…e4Bf58ef to 0x48B903…Da887317993 USDC From 0x93B8F8…FD348FA2 to 0xB635DE…e23c667A5000 USDC From 0x83aA83…fB1a28Fa to 0x2c8293…25dAAAa92000 USDT From 0xbAEA3c…e0CAceb2 to 0x580120…70cCddF17350 USDT From 0xC55EdD…5BA7E7fa to 0x0D6A2d…C7b8e2ed0.27464484 ETH From 0x787B88…3b00c6CA to 0xebEa19…183739961505 USDT From 0x4A6bD1…2b3dB4F4 to 0xE619c4…A8949CF4505872 USDT From 0xD4B69e…C3538342 to 0x8F762d…681d12B4200 USDT From 0xCBC82F…6D2459b6 to 0x93C7Ca…1889db0a1000 USDT From 0xffeCC4…67346548 to 0xFfB328…98B982b6100 USDT From 0xA7A8a5…bB357A36 to 0xa9390F…Ab274F7e1032.336239 USDT From 0x8626D5…76EF7268 to 0x26d383…A9B7CecA1.14555953 ETH From 0xc0ED0C…18b6Cf7A to 0x2A149d…434656A21 ETH From 0xb3aDd0…a6Ff5722 to 0x985CbA…11BE60a33946.153115 USDT From 0x8Bcf07…57437C04 to 0x5F3eCa…826e7A421.48605420506472 ETH From 0xF3D216…3B1c20b4 to 0x816321…3D5d7D3C1000 USDT From 0xf89b3D…b2704Bb4 to 0xCE10f8…961627ae3189 USDT From 0xDA84F7…389DfC68 to 0x8b6D5f…cD5c64965000 USDT From 0xceB69F…d0Ae66ea to 0x66e092…738Ae7BC2.78 ETH From 0xee377f…33113c9F to 0x5CB09B…A87BbFca1 ETH From 0x4aD98C…405384a2 to 0xfa5da6…6629924e0.25 ETH From 0x193Bc1…52525296 to 0x00dad8…5C43582f2487.5 USDC From 0xB21625…B4090442 to 0xf9ce33…F8Ed8Cff10000 USDC From 0x4b2C35…866a362f to 0x60fc9B…e1A959e8180 USDT From 0x82d40D…0A6C39E4 to 0x46d59e…1fA0d9169450 USDC From 0x83A2b6…28C01Cb2 to 0xAb7e8f…D311f34620000 USDT From 0x27899f…9EE60FD6 to 0x80Ab8F…736761e20.100714927020871 ETH From 0x70171e…37738426 to 0xB71b86…aB3Ac532137.015536 USDT From 0x8BCeaA…700C7C04 to 0x93a149…F7fD30120.72535003 ETH From 0x3af630…Ea0b3322 to 0x926E38…CEF084FD2.00779614 ETH From 0xC183A3…D6b8E564 to 0xa9D1e0…B61D3E433000 USDC From 0x869cD6…3917D134 to 0x671D9B…05aFCEff3.4821 ETH From 0x71707a…21b8f374 to 0x2e46Ce…21f9E29D9000 USDT From 0x363845…2bb8A116 to 0xFb4cFe…4e76DC28600 USDT From 0xd53f1f…e760Ad36 to 0xa8907D…B09E0dC95 USDT From 0xbA3901…bf01B546 to 0x9B4F35…d05Dc16B1000 USDC From 0x27899f…9EE60FD6 to 0x6F9749…006De6030.169351686872725 ETH From 0x329218…FFeA4706 to 0x2a66f8…d2c1687b19986 USDT From 0x98fa2e…83589E12 to 0x71707a…21b8f3743667 USDT From 0x453CC1…01197702 to 0x58c6F2…c95A16Ff5000 USDT From 0xD27633…f683579f to 0xe1Ff8B…85DE00a2256 ETH From 0xA329a1…aEe362e8 to 0x11b815…4B7697f6219.335551 USDT From 0x0B21c5…0e716318 to 0xb8788C…76327B6999950 USDT From 0xF593e8…63D583ff to 0x93b11d…Ef655d172500 USDT From 0xa092fE…CA9bf528 to 0xFc94C4…64b83A1B401200 USDC From 0x7CE40a…3aaA1ed2 to 0xa9D1e0…B61D3E432953.470624 USDC From 0x4460F5…90B32C22 to 0xaf91f2…40d710880.3 ETH From 0xB77173…84E454a2 to 0xaaE7Ea…48BcD80430000 USDT From 0x96e1e3…3D8eb1C4 to 0xe44246…f83280cF0.488 ETH From 0xEf26A7…dF001788 to 0x31f7A0…8538253F24690 USDT From 0xA24C47…ca7EC76F to 0x60A0dF…E35a453e206000 USDT From 0xC634cE…6780Fdd2 to 0x2230f1…30a95B732000 USDT From 0xc8d3dB…84BBB804 to 0x48123d…0b0a89a818430.530087 USDC From 0x107887…a1651736 to 0xEac46A…FEbb4d8a1 ETH From 0x47c30F…2b9211dA to 0x9cBd56…385a366C1863 DAI From 0x0631Ea…517ADAf6 to 0x9e952D…eE338b55380 USDT From 0x3F2B57…E48A967A to 0x7b2ACD…8E22fB5C200 USDT From 0xE6879F…Cb143E0f to 0x50bdA9…3687EA6e200 USDT From 0xcf8fCb…0EAf43f8 to 0x95edde…05bC1cFe11000 USDT From 0x8AcE39…40549472 to 0xf27c10…6574F14e2426.6 USDT From 0x34Ba61…594D12F6 to 0x2cA0dD…478D1f9B920 USDC From 0x46091f…0Ad7D764 to 0x40bf20…F6A7DA24516.810307 USDT From 0x05b3DB…920A3fb8 to 0x57D02C…985c10E54539 USDT From 0x892762…4B045AB2 to 0xEc082a…06857846600 USDT From 0xC68c17…1a4Cc3E4 to 0x4b46eA…f70606E5299.99889561 ETH From 0xe4a917…E69B8DA2 to 0xA9BfF5…ddFa52D6625.221077 USDC From 0x88c370…0D1228dF to 0x1a79d8…b93b61991100 USDT From 0x7d5799…33221C1a to 0x15822E…a4e4D489500.174187 USDC From 0xd61d9E…daAa8D78 to 0xa9D1e0…B61D3E434050 USDC From 0xD9Ef83…Ec729754 to 0x853Eb4…b6bB3087199.997602 USDT From 0x535214…0332D336 to 0xd5FBDA…De292d471389.602 USDT From 0xc4d300…D4bB0296 to 0x724407…3461F5B22495 USDT From 0x3b638C…3450d38f to 0x5ce01f…a66662C56000 USDT From 0x95861c…5F7B9ADA to 0x3666f6…4AC5f18a69347.086111 USDC From 0x808ee8…7D67CD88 to 0x05263f…3bA698b20.25 ETH From 0x00dad8…5C43582f to 0xb0487b…B18a88cA9750 USDT From 0x5F4375…e4EF0CA2 to 0x85e2E6…4d42591012891.378563 USDT From 0xF0dB1E…327Ee018 to 0x84235C…679538C66950 USDT From 0x077D36…9be7C4A4 to 0xb90Ed6…Ed296ccF1.39071762 ETH From 0xB8e51c…d5B3CB5F to 0xa9D1e0…B61D3E434056.483646 USDC From 0x62A4ea…a699c864 to 0x0cC763…D57F430250000 USDT From 0x404F71…6A8f8594 to 0xA433F3…BdDF0e1699868 USDT From 0x9D8DB8…A6E702da to 0x5B363E…D76c2C86299.9850007499625 DAI From 0x35867C…0b301a04 to 0x5eA067…FF8F38bC0.25 ETH From 0xA88902…Bec90224 to 0xA32D4e…061B62e80.267345532627564 ETH From 0x2759bC…F3FF1AD8 to 0xFAA783…34Fe8AEa93.6 USDT From 0x949024…2DE9380F to 0x77FC41…04CCCe8f1312.638166 USDT From 0x76A623…C7aF097A to 0xEcBf69…3aDc92bB1000 USDT From 0x3b8A9D…80672488 to 0xF95672…39763e8a0.597149246767305 ETH From 0x8c44B6…e39eb6E4 to 0x7D96FF…c87Ad9d510 USDT From 0x9e3c6f…B7f07d18 to 0x487E8f…bcbE09B1200000 USDT From 0xa57eCE…242A2968 to 0x5c6A93…263bAbB613500 USDT From 0x14A827…94239A06 to 0xe2cBDe…2c38774d1.33 ETH From 0xd4A520…97980C82 to 0x1B3b7a…43165dd10.507260792103638 ETH From 0x275286…A4B5CA86 to 0x2B009f…e92A2a343000 USDT From 0xA24966…DDc3a188 to 0x97Bd01…0F451c975901 USDT From 0xec02d9…B3aB5e9f to 0xBC2696…0fd51a9510 USDC From 0xFC8907…E6F11B96 to 0x14611d…4EbFAf96305 USDT From 0x5FC40C…73F8725F to 0xCf896a…D657a62671284 USDT From 0xb3f338…bf0CBa28 to 0x580C25…296e3A1b100 USDT From 0x35c101…f79DD2D2 to 0x72942a…B765d76319.686064 USDT From 0x671cBF…F3a34E6F to 0xFbB7Ee…44454ce64000 USDT From 0x76AC49…25B35a7A to 0x8A651E…5a80Fed66590 USDT From 0xfc0493…59377826 to 0xE960FC…D60fC4D645 USDT From 0x6E4F90…84d3A558 to 0xb4D4f3…B582864f0.34 ETH From 0x4849d6…89b5AFE2 to 0xA29e96…819c4Ff532858 USDT From 0x0631eA…517ADAF6 to 0x338BB5…56F3B8f2475 USDT From 0xeEBC22…2eEE1574 to 0x592298…C8EBd15423121.168629 USDT From 0x47439d…c9f5a0DA to 0x27fD43…0a60c9B4550.36 USDT From 0xcEc3dE…86B112df to 0xd0f801…2D82Af952466.6 USDT From 0xAb698B…1ABCe126 to 0xD1374f…7226861735197.27 USDT From 0xA6042d…4F838568 to 0x5F8492…3e16D523222.6925 USDT From 0xe2ec0f…9f4f044a to 0xA5eAaC…b65CB54830685.88 USDT From 0x8c05a6…D29beC66 to 0x6477CB…05794d5D0.103289412522087 ETH From 0x6e11B1…437EBae4 to 0x29b204…AACbC99414034.998251 USDT From 0x5190fC…44b02CcF to 0x57597F…c6f55A92125 USDT From 0xf5471C…F783D464 to 0xfa6bC0…40A8F7e8100 USDT From 0x6F21F6…f0a28Ea2 to 0x7349a4…fbE28e8a99453.08691299999 USDT From 0xc94c50…3Eb4274F to 0xa35B62…716c9F9E7000 USDT From 0x0Dadf0…10a14bc8 to 0x30945c…5055b805300000 USDT From 0x80711b…9A8F2A98 to 0xD0CD3D…2925231f145233.0385 USDT From 0x7d0d64…6AeB86D6 to 0xd4bA90…90B78fb2226656 USDT From 0x61BC0c…375Cb66F to 0x0F57A3…Fc2cA1CA26178 USDC From 0x6f5891…F35f147f to 0x9c1980…6627d7673786 USDT From 0x40Bf0C…E879da24 to 0x83C818…e19E41690.007850115135021 ETH From 0x1Ae15f…C72115d2 to 0xBa17Ba…98D7CA943000 USDT From 0x94B096…05ba8E3f to 0x015f27…D7DE257E0.1 ETH From 0xE7A020…c171A258 to 0x996188…7902af4a9995 USDT From 0x7cf120…30c96308 to 0x1ccd73…e49b7D1A200 ETH From 0x89A33f…95741DB8 to 0x3763D6…C298119C40 USDT From 0x9f855C…62DadCBF to 0x08C624…DAc830cb338218 USDT From 0x49A732…9898a7E8 to 0xFbEa51…8575e72f10 USDT From 0xFc75E9…3236FAC8 to 0xc299bc…83DfCf1319500.390449000002 USDT From 0x3d066f…B41cd5d8 to 0x797e51…d0d82F2E0.37067 ETH From 0xBE6fB7…Ce3ffDF6 to 0x4ddc95…a584C48c0.121130091823272 ETH From 0x00717B…13E20Cd2 to 0xa1d16f…8d084f5221 ETH From 0xad6eaa…02eD8862 to 0x058A52…4c93735566.44407538 ETH From 0x826E92…d7737f5a to 0x13D700…4421d3960.189458 USDT From 0xBd5cf7…b5e7f158 to 0x02b434…d846E10d391.37 USDT From 0xeD4061…ca50Fe12 to 0x76e72C…0e59CFc0400 USDT From 0x9f8f57…050Ab784 to 0xa2d8d2…cC4Ba908320.17 USDT From 0xF2067a…25d2f344 to 0x47c674…Bd7C5A4b311 USDT From 0x08dA6A…0Cc18D08 to 0x6322d2…23342eEC51 USDT From 0xbf2d58…7266b466 to 0x272b53…c929D4F2396 USDT From 0xf7010d…260983a2 to 0x7a99C4…0C34C77f0.251679448397707 ETH From 0x2759bC…F3fF1aD8 to 0x946832…60f6f3a20.17416031 ETH From 0x0D18cC…225F67f2 to 0x75F67f…F955D986500 USDT From 0x404F71…6A8f8594 to 0xA433F3…BdDF0e16100 USDT From 0xDb030e…AF8A6Ed6 to 0xE3BAF9…d74d34aa200 USDT From 0x811a41…DEf0f722 to 0x6fBaFD…7AA529BD50000 USDT From 0xE9f18D…59919ED6 to 0xe4ede4…67b2Bce80.101300000000009 ETH From 0xbC8Daf…33339FDa to 0xD3a910…A2e2CD2A0.1 ETH From 0xb5AB5B…186BCcf4 to 0xF79C59…4633aD22200 USDT From 0x0Ca757…65fC6D8A to 0x7555d5…D35215C8100000 USDT From 0x257905…ACFf0406 to 0x11b815…4B7697f612651.489602 USDT From 0x36056c…658c7964 to 0xD6CE8b…a639F0fE28209 USDT From 0xA721A6…c0169926 to 0xaa9C9D…bE403ECA2 ETH From 0x57f99c…05Ea4C88 to 0x9f80Fd…DF379f2C0.06 ETH From 0x756375…cf47Ab0f to 0xcCE5A0…836839740.10013794 ETH From 0xa295f0…7015C52A to 0x748902…8AEf2e360.174 ETH From 0x7Fb594…7573E2F6 to 0x4D9EB2…755C5e770.353121983192824 ETH From 0x6E11b1…4A7ebaE4 to 0x29B204…a3CBC9942.646436753472444 ETH From 0xF7010D…270983a2 to 0xdDceaa…5C4E097b615.0246 USDT From 0xf34E9C…60150944 to 0xa8ECA1…6E6f45B91493 USDT From 0x50BE13…80e56772 to 0x9A4C91…08e870A80.101317 ETH From 0xC38748…417BEC04 to 0x8928E7…5Bd15642572.3 USDT From 0x17aB93…6eE94F78 to 0x3f5232…fd985adB1 ETH From 0x9bD927…10f2d9DF to 0x3D87aA…B3D17f6349900 USDT From 0xeAe6b2…Ce443888 to 0x0b2f20…d497453f10454.513155 USDT From 0xaA90A7…c09Acb76 to 0x6F3b71…a9518b8311561 USDT From 0xaB698b…1Dbce126 to 0x27eD41…91fDb2BF512.065527 USDT From 0x36056c…658c7964 to 0xD6CE8b…a639F0fE50000 USDT From 0x2759bC…F3FF1AD8 to 0x8133Db…E0C6e78a500 USDT From 0x9e3c6f…B7f07d18 to 0x487E8f…bcbE09B1307077.925075 USDT From 0x77C3A1…B815Ba94 to 0x2Bc682…9e8646aB125 USDT From 0x849A02…7994Ad96 to 0x85cc37…1891EbFc239.364595 USDT From 0xeFba4d…838fbD4f to 0xc99157…dA725F5960 ETH From 0x163E56…bA59F862 to 0xbB1b5E…B158fe2649850.14985 USDT From 0xBa3512…41E30352 to 0xa9D1e0…B61D3E434250.489557 USDC From 0x4f14D0…8193572a to 0x1c7DC7…af9fA3f4300 USDT From 0x9660a8…D79FFA28 to 0x92EE26…9eca5DC71 ETH From 0x1d6a2D…1c4C5FF2 to 0xa15f19…628ffDc30.0055 ETH From 0xcc1dc6…e7810FA6 to 0xf4aB3b…4fA78f83500 USDT From 0x49A2eF…9D098f1A to 0x026c92…31808aaA200000 USDT From 0x5bcbdf…d0204f72 to 0x302Eba…45E791F81.00422 ETH From 0x068C6a…6ce3d678 to 0x11b815…4B7697f65290.45794 USDT From 0x168c99…6c167262 to 0x32A897…F08b31610.1 ETH From 0xc8D616…1B99c506 to 0x44d313…7bfd46C6601.3 USDT From 0x2759bC…F3FF1AD8 to 0x0cfC9B…8105f7321617.3 USDT From 0xD4B69e…C3538342 to 0x816090…4Cda7018100000 USDT From 0xDFaa75…c4B600b8 to 0x80d3f9…827fAf392.17226024 ETH From 0x1bA4D8…74865d36 to 0xf2750E…A17723481.605094881521459 ETH From 0x88DDf1…4002b052 to 0x6F7acd…5C8364722148.7734 USDT From 0xD8dC64…5CE71d8F to 0x87692C…e54bD3974800 USDT From 0x272b53…c929D4F2 to 0x5DA6C1…f10D1AD61671 USDT From 0x5f5636…A2281c66 to 0x593bdF…63EBF5C1150000 USDT From 0xA433F3…BdDF0e16 to 0xa7c291…a4D050D10.080912230434907 ETH From 0xf08Ad1…1713ac9A to 0x9BcAc4…5EEe8ED867.913482 USDT From 0xB2433F…A52f3e08 to 0x436002…0B3717EA3029 USDT From 0x581f75…B1B32366 to 0xfB005F…Bf6A64AE2817 USDT From 0x6F5746…9903Dbf2 to 0x19f595…7f496B2350.84 USDT From 0x36fECe…27dA57e4 to 0x5851Ef…9f817d9d9971 USDT From 0x04DD22…AD38741f to 0x4F7942…3785bFB2412.460489 USDT From 0xEf22fe…e7573a4f to 0x6898d3…5C4f478d902 USDT From 0x1db4c4…650a8a74 to 0xD00d84…435CAc30221311 USDT From 0x064Db2…78ec7fDf to 0xF2FC51…dd92E9821400 USDT From 0x8da751…8D15477F to 0x80711b…9A8F2A9872654 USDT From 0xf6FdC5…2de53514 to 0x17b354…BC9457cb300 USDT From 0x077D36…9be7C4A4 to 0xFdE823…1eC770A90.666343 ETH From 0x9277ab…99299Ab8 to 0x526AD0…2206C9284079.5 USDC From 0xC55EdD…5BA7E7fa to 0x88c490…dcBFee930.71680938 ETH From 0x3Ac74C…A1ac31d8 to 0xC8Ee93…a1F4F8aE8000 USDT From 0x00A6b5…04e43908 to 0xa9D1e0…B61D3E431789 USDT From 0xbC1F45…62aAE028 to 0x96FDc6…f2AC0bCd1172.9 USDT From 0xe9f77A…682d89c4 to 0x503B55…2d3E56242700 USDT From 0xbBE771…5A38562F to 0xf5146d…26d0c78a2000 USDC From 0x27899f…9EE60FD6 to 0x2AB6e0…0302019A1598.9247 USDT From 0xAb698B…1ABCe126 to 0x93d337…De00DEB31395 USDT From 0x077D36…9be7C4A4 to 0x852361…5180AB7F0.32185795 ETH From 0x66697a…084fbEaf to 0x5df78E…63E61F0A134.150935 USDC From 0x2AF92D…6425ac52 to 0x0baa57…46955e5d500 USDT From 0x9056Ab…A0579678 to 0xa5a766…1adAe3F6326.396477 USDT From 0xc4D300…D4Bb0296 to 0xc5d823…80EdD19693.12548 USDT From 0x15D758…E99CA04F to 0xd5FBDA…De292d4714212.78 USDT From 0x0D18cc…115f67f2 to 0x75f6F2…b412D986500 USDT From 0xdF893e…518F41ba to 0x49cb5C…5ee1C54F776.914441 USDT From 0xBb4Da1…7991fe06 to 0x815327…FED0e8E4146722 USDT From 0x8f7e73…23aAf1F4 to 0xfe1a98…8b316A5C975.79427 USDT From 0x27E82B…7929a546 to 0xf119fF…F90985433000 USDT From 0x931467…3c0967D6 to 0xa299c0…022A5E1a1604.57 USDT From 0x3C42a5…4c35DF4a to 0x14Bb16…A521CD61615 USDT From 0xA444b7…53fAA2f2 to 0x481eA9…c766fb9c1056.147762 USDT From 0x98C46d…2aC543c6 to 0xCcC5Cd…26A7331B0.872437842024992 ETH From 0x0bD37a…b7b36a0F to 0x243C18…2F8ab56e2315.403689 USDT From 0x906BAb…696Fc034 to 0xC0162b…539d2D550.1 ETH From 0x8c44B6…e39eb6E4 to 0xC9F187…f73F3AE21745 USDT From 0xb06bAa…68dF6D38 to 0xbc7c80…bda64bA215000 USDT From 0x167341…A63C2924 to 0x5aB9b0…B9F3306b0.168356568350051 ETH From 0x65bf69…b31B0574 to 0xB02f13…847A0A3e14759.14 USDT From 0x328f37…B218cD62 to 0x88bD4D…4de603466466.909844 USDT From 0x766182…6F42cef6 to 0x0263c0…881e8D31199994 USDT From 0x24F489…11B2b758 to 0xa9D1e0…B61D3E433053.233729 USDC From 0x9660a8…D79FFA28 to 0xA29e96…819c4Ff5164000 USDT From 0x0884c9…35a49c64 to 0x6fecEA…743c7E721.468686334332085 ETH From 0xe9f77A…682d89c4 to 0x503b55…213e56242700 USDT From 0xf9d054…2724f1b6 to 0x5f97Ef…77a78C471467 USDT From 0xdC35ec…Db299322 to 0x4Df8fF…526da95c0.200242960822859 ETH From 0xB82888…1B45C148 to 0xB9E7fA…1c5A8D7610000 USDT From 0x94c4c4…9e3C9f6F to 0x028d71…50A5C17A34.975537 USDT From 0x14c401…D3117328 to 0xF46b65…3981A58B1446.07 USDC From 0x6A38E4…a3547c5a to 0xa9D1e0…B61D3E43550 USDT From 0x3Bd60A…4d058466 to 0xfaE393…7e9BBA7c99 USDT From 0x542b2c…a00cF652 to 0xF3eE4a…12F19b374000 USDC From 0x67C47D…cBC89902 to 0x379d21…491ecD181341.53 USDT From 0x92A7cD…9B46418f to 0x44c455…8c15Ddd0500 USDT From 0x73540c…Ec5Db5a8 to 0x4B8A2d…DEF10BFd30000 USDT From 0xfffe88…2a5cf834 to 0x4DC871…4aEA4B370.79 ETH From 0xd7d205…42a97E62 to 0x3f499f…90C47Aa82.636141775509427 ETH From 0x09d28d…A853e038 to 0x266366…B8812711290000 USDT From 0x28569c…Bd33A108 to 0x2CDd58…68f8f1421.2 ETH From 0x5E3004…557Fbc14 to 0x68F55e…68b4a1D64499 USDT From 0x523125…aEA55C88 to 0xC41986…0c19Bf8d7.253141 USDT From 0x770E70…B6CD9d1f to 0x09a44b…856f98fD5319 USDT From 0xA1bcBB…def5B03a to 0xC9C66C…f2de865110.985 ETH From 0x81EEE0…cd3e2006 to 0xb82e74…f773fC9A5000 USDT From 0xbC8Daf…33339FDa to 0xDc8c1B…a005253A0.88540314 ETH From 0x968131…DcFdFaa2 to 0x4a255A…8823bad31500557.277646 USDC From 0xAAb6BD…16d9AFfa to 0x0399BF…a31b98a32999.390264 USDT From 0x025671…EB9E0964 to 0x484d01…fA1b3A510.48 ETH From 0xe4cc38…A7005a54 to 0xC97f23…056257fa4001 USDT From 0x453Cc1…0d197702 to 0x58C6f2…c95a16fF5000 USDT From 0x0B0cbd…fD6C501F to 0x205e94…1D2fB8f1100 USDC From 0xE19B93…eB8798d6 to 0xe5241d…F99D8eaC655.327938 USDT From 0x614674…a26A85f8 to 0x219d48…F0A65C091500 USDT From 0x2759bC…F3fF1aD8 to 0x0d0105…922081511.00270349 ETH From 0x31Fc2c…a0Ca35EF to 0x8bfF08…1aee8B1f150.7115 USDT From 0xAD658A…784A4222 to 0xA79c2F…649bBf142818.767452 USDT From 0xAbF266…603BBC72 to 0x46ee35…AEFA0E2e557.394103 USDC From 0x148327…DEb430af to 0x4FB0fb…838E61b30.33 ETH From 0x5B7Ca6…Bf1A4AD4 to 0xa05d3d…c845356a2500 USDT From 0xE8037b…5e981224 to 0x2B80d8…C14eE22E7775 USDT From 0x949024…2de9380F to 0x77Fc41…04cCcE8F1312.638166 USDT From 0x3CE181…7A8a0B78 to 0x2FBa8f…5f1F95d10.28 ETH From 0x8e547A…5Cf4B0E6 to 0x8e020E…c3c0c4FD1800 USDT From 0x642661…9346E2a2 to 0x4ae29b…0295448D209126 USDT From 0x9963a1…b536d5f4 to 0x0e2410…Ca6FB9B370000 USDT From 0xC428f9…23B52846 to 0xef04d1…f4182F924818 USDT From 0x2A59d6…Db624D52 to 0xB976e4…c585E14f0.1 ETH From 0x2AB6E0…0c02019A to 0x74De5D…94016631250 USDT From 0xe02d82…D95b0414 to 0x7aa173…1BDd2c0119.5451 USDT From 0xA71EF1…689d0ecA to 0x6024b9…6e9869070.108696850902416 ETH From 0xbaD437…208598A4 to 0xd2176B…C82D9d561000 USDT From 0xD86e3A…6b1A1BC2 to 0x6b5411…DEa58A100.1790983 ETH From 0xb4e963…2dC65A54 to 0xfebBaa…dD285e0D2000 USDT From 0xaC5078…8621eB38 to 0xa9D1e0…B61D3E434459.673462 USDC From 0x389833…95F3EcCf to 0xCE3dBe…7880C12F0.046385811450412 ETH From 0xa8aDEf…e76f69af to 0x50AcfB…aFdF6eD5288.000765 USDT From 0x2B7FB2…C2e91b28 to 0x375AcB…1c1d35f5321.2 USDT From 0x51783e…04c53606 to 0x6DDA0D…eb735665199 USDT From 0xc8D616…1B99c506 to 0xd41f36…0B393C9f512.1 USDT From 0x208831…BcaC9d12 to 0x55328D…2A030f420.10272913 ETH From 0xD931da…EABe4b88 to 0x27fD43…0A60C9b41344.83451 USDT From 0xa292f0…6536825F to 0xa9D1e0…B61D3E433000.000093 USDC From 0x157e01…6AF2676A to 0x770caE…682E95B29700.28 USDC From 0xBf4B61…84c6CE28 to 0x4D662f…3E24609E4940.71 USDT From 0x27899f…9EE60FD6 to 0x24c2a5…C5f96d310.28291603951465 ETH From 0x077D36…9be7C4A4 to 0x2baaeF…7958461c5.31394521 ETH From 0xCfb4Ba…1e760722 to 0xcA469e…C66381f60.8255989395 ETH From 0x085026…9dFB1d28 to 0x80cb1d…1ECb5b024.528764 USDC From 0xF08ad1…1713Ac9a to 0x9bC931…0b7b8Ed867.913482 USDT From 0x1460f2…52CAF306 to 0x884f1B…8c910e220.237612835898283 ETH From 0xB518Be…3AC09E32 to 0x04814B…6E6C3575100 USDT From 0x7b4748…B9fD0EE4 to 0x3686Ca…06458C67156.031206 USDT From 0x69f371…E99D924F to 0xA6B61D…5EB388ea250 USDT From 0xDcFC8a…24A9C316 to 0x47a378…e50C69d50.1 ETH From 0x2d5C1b…Df475784 to 0xE47370…a3412E631805 USDT From 0x1d127F…63dfAe0a to 0x5287B2…4f2996711600 USDT From 0xB77173…84E454a2 to 0xaaE7Ea…48BcD80430000 USDT From 0x98fa2e…83589E12 to 0x71707a…21b8f3743000 USDT From 0x39D104…B9933da2 to 0x1F02af…2a787EEA549.450549 USDT From 0x12d8E0…fE852E28 to 0x0D4a11…471f1852700 USDT From 0x02E4F3…E3991CA4 to 0xE99360…a53bD90f15004.095407 USDT From 0x27899F…91E60FD6 to 0xa1c4f6…247d59Ea0.27716007706493 ETH From 0xAE2397…3039237F to 0xDb0FF9…492E41cB6500 USDT From 0xF0Db1e…357Ee018 to 0x84235C…679538c66950 USDT From 0x6Cc569…d7517ee6 to 0x34446e…1E595f1C8500 USDT From 0x5629c6…9Dec8a82 to 0x3E6881…926f49c11513.801557 USDT From 0x949024…2de9380F to 0x53d1c3…E9bD8c5C324149.527418 USDT From 0x5BCbdf…D9204F72 to 0x2143EB…53b6F180100 USDT From 0xEF1E05…e84c3DD2 to 0xF9d5bE…6Edb7cB110000 USDT From 0xAfc53d…Ec3FF7D4 to 0x97B95a…3c47DAE3656.3998 USDT From 0x7Cbc08…75B2E5ca to 0xBbC060…F0F20Ff250000 USDT From 0x490e4f…c5e0EE02 to 0x47c659…101025c85334.76 USDT From 0x94DCbb…04A67F0F to 0x013A02…7c63334F105.005582 USDT From 0x787B88…3b00c6CA to 0x5d23B4…AcEd47d41.419474288644205 ETH From 0x621f2A…cEfc0BAa to 0x8f4F6D…d7727F6630000 USDT From 0x360520…C00c7964 to 0x4Eab45…8D6A54ea100 USDT From 0x077D36…9be7C4A4 to 0x10E443…999019fF2.92066268 ETH From 0x5BCbdf…D9204F72 to 0x2143EB…53b6F18036 USDT From 0x42e7c8…48849c98 to 0xb8e853…5e48F78422.68 USDT From 0x0CDa32…39f7C4a4 to 0x46BB57…4704b1Fc5500 USDT From 0xd890f4…BC8963B6 to 0x3de685…d55350d00.006 ETH From 0xB77173…8fE454a2 to 0xaAE7EA…48BCd80430000 USDT From 0xa98fE2…4c11b20A to 0xa9D1e0…B61D3E433112.47 USDC From 0x95861c…5F7B9ADA to 0x30c211…73BBE2723119.258471 USDC From 0x29B334…5FCb7b12 to 0x8089C6…bFaAf1e42000 USDT From 0xf241d3…936177b4 to 0x0AcAb0…4e5533F2710000 USDT From 0x975306…fDea4B9f to 0xFaD3Ee…d92903A51000 USDC From 0x5F8215…d1f158b8 to 0x4e7bE7…3Bf5c0d4205.36847973 ETH From 0x180277…9B6Fa58F to 0x928585…DBC70068342.19 USDT From 0xAb698B…1ABCe126 to 0xe18BBd…03dce0333393 USDT From 0x31c39D…5fdDd352 to 0xca58dB…c48C405A2000 DAI From 0xad6eaa…02eD8862 to 0x610682…c7F56f3410.05197449 ETH From 0x5bcbdf…d0204f72 to 0x47c4A3…F50d67B652 USDT From 0xc8D616…1B99c506 to 0x163b8f…5DF55Af6718.82 USDT From 0xd4bA90…90B78fb2 to 0x85E381…c250d0D7100000 USDT From 0xDE1f76…Ed431e8f to 0xB7549C…693dd2032.3525 ETH From 0xf61D11…24177E76 to 0xD27633…f683579f20000 USDT From 0x9d3FF9…88612D72 to 0x9C3292…E934C2b1200.0323133013339 DAI From 0x8b6459…eF12CDF4 to 0xa9D1e0…B61D3E43560.77 USDT From 0xD27633…f683579f to 0xe1Ff8B…85DE00a2256 ETH From 0xCEaEc3…cc07dE4a to 0xFc1fDf…1B936196596.94 USDT From 0xd732C3…1453E6E4 to 0xE35A15…f8696Ea72795 USDT From 0x792458…0954Dd34 to 0x5091c6…e8D7980C6250 USDT From 0x0d381e…8646334A to 0x57B1b7…2ee3B2580.196816913617837 ETH From 0x108c62…Ff098F54 to 0xcAa43c…d0e712578891.282 USDT From 0xdcfc23…A952b56f to 0x380856…1568D379490 USDT From 0x42E8C6…5CE07DfF to 0xFa96d4…29Cd268c100 USDT From 0x11B6fD…4e488234 to 0x0b6a2D…2FF371Fc300 USDT From 0xD86e3A…6b1A1BC2 to 0x71992a…91E265718.56181806 ETH From 0xeE8AD5…a9f68506 to 0x11b815…4B7697f624570.959475 USDT From 0xC48FF3…29993272 to 0x554eD7…8a9b14eA500 USDT From 0xbf2d58…7266b466 to 0xEDcC26…A45f77Bd19996 USDT From 0x42FBe8…f6Be7b42 to 0x398c11…ffB2184a100.057414 USDT From 0x5F424D…A987EB6F to 0x426960…817AF5714918 USDT From 0x27899F…91E60FD6 to 0xAC0C80…70BAD7b20.17122605550417 ETH From 0x1a9601…B95Ce4A2 to 0x42eD09…35c676a91718.34926 USDT From 0x80f7D5…d754dEc2 to 0x0C8148…734298E150147 USDT From 0xF7Bef3…565468aF to 0xD46745…86C63D1A50 USDT From 0xf9d054…2724f1b6 to 0xad627b…Ab15Edee600 USDT From 0x2B9be2…FBb4dcca to 0x4b8642…CF447214500 USDT From 0x040f51…BcDb4D64 to 0xD686ca…d64Da29E35000 USDT From 0xbbe753…21e4562f to 0x9d586C…F9464e4e2000 USDC From 0xB52EDe…b01270E4 to 0x338a6A…d9D42bF7200000 USDC From 0x4460F5…90B32C22 to 0x3b5484…B2BC7dc69 ETH From 0x180277…9B6Fa58F to 0x1eFC38…399eaa6c1580.36 USDT From 0x95e1eF…B3F5F052 to 0x6B9353…C6c6aC64639.98 USDT From 0xBA74C0…3227b32a to 0x932C17…d065cD8a700 USDC From 0x2759bC…F3fF1aD8 to 0x3db4bB…4eA1E64C0.10739349 ETH From 0x5a01b9…04A739d8 to 0x6BbAa6…FbCFd8043293.85 USDT From 0x5fC40C…73F8725f to 0xCf896A…d657a62671284 USDT From 0xB1455F…f03f3f54 to 0x79EbeF…E2Ae4111100 USDT From 0x27899f…9EE60FD6 to 0xD32A69…1015a8Ad0.311246124967324 ETH From 0x150d8F…e3A2aFA8 to 0x89F58E…f978cc74700 USDT From 0xe22619…0cBd3576 to 0x482936…9e89fE540.21813231 ETH From 0xE24f8f…438F6d62 to 0xB656F6…F7801137493.3 USDT From 0xA62284…c3eC7d52 to 0xa9D1e0…B61D3E433646.221409 USDC From 0x66c49E…D018223F to 0x672220…7156D4fF308 USDT From 0xA8ED88…F108710a to 0xF51e49…507248Bb100 USDT From 0x03cE70…EAE0eBD6 to 0xEb69F7…04A695ca1000 USDT From 0xAC4a3b…03868394 to 0xA44Aba…D961EC580.10873162137185 ETH From 0xD90028…DaF5eca8 to 0x62a4EA…A099C864100000 USDT From 0xE09DF2…F43F6B4f to 0x04C079…47957058300 USDT From 0x4c3259…103F7312 to 0xEd1271…1511b7cb0.4 ETH From 0x27D4A0…6e4E04B8 to 0x863230…517E9A9f0.5 ETH From 0x84745D…9A4bA3Da to 0xd6813E…7a16FB640.165 ETH From 0xBb08DF…A63e9828 to 0x8234b3…35a81a24100 USDT From 0x7feCA9…ed7D54c6 to 0x0D18cc…115f67f20.15 ETH From 0xe45eFA…FAe6C634 to 0x9ab9Df…296db920618.553074 USDC From 0x1729A6…62184CA2 to 0x57c18d…4155CE66100 USDT From 0x8578fc…97FD6A74 to 0x8e5501…F77B2dAD3 ETH From 0x5c7E53…57AC7D68 to 0xB54fBd…f20A9b59666 USDC From 0x33C232…0B134eEF to 0xA29e96…819c4Ff5147786 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.15635598194030767 eth 0.15635598194030767 ETH
0x55cfc0…dcf34eea	17115526	Mon, Apr 24, 2023 10:23 AM	0xD3F702…C09a574f	From 0x077D36…9be7C4A4 to 0xB682A5…d0fc06c92.88933099 ETH From 0x9BD9e8…e7471314 to 0x3EFB2D…8c974D120.16 ETH From 0xB77173…84E454a2 to 0xaaE7Ea…48BcD80430000 USDT From 0x0f9AB8…D819E9E4 to 0x3B4B3b…fC32349b0.53 ETH From 0xf89b3D…b2704Bb4 to 0x5fD8E8…27A02Bf868 USDT From 0xD4b69e…C0538342 to 0xdAAD11…ED6fE57260000 USDT From 0x897b42…e85308fa to 0x4155cf…ebe2CB3b440 USDT From 0x9483F5…Aa946602 to 0xa4dcF2…Fa36e8810.35 ETH From 0x969E96…8bC53562 to 0x70f776…Cd588De7300 USDT From 0xa44235…6416ec58 to 0xC9F529…Aed76A110.107810052602991 ETH From 0xddAAc1…519320B2 to 0x7354cf…831850A52233.643543 USDC From 0xF2166C…0E3dEc32 to 0x11b815…4B7697f618169.812778 USDT From 0x180277…9B6fA58F to 0x9CaBEF…e021f64f823.11 USDT From 0x38dbcd…57135758 to 0x486178…2345C9a9500 USDT From 0xA354Be…6bC3f064 to 0x335f55…55C97F2510000 USDT From 0xb8F394…83CE5bb4 to 0xdaAfF6…080A2C4160000 USDT From 0x31fcCD…b251639a to 0xAa7B7b…8c2917A91384.18 USDT From 0xE1caaF…A0152F6f to 0x15aF82…50228cA31000 USDT From 0x53eB3e…260e7336 to 0x3251ba…614f743639.880358 USDT From 0x770775…7D0D2De8 to 0x1B123b…82D082221.110557908130284 ETH From 0x815327…FED0e8E4 to 0x18Fb82…b9b5911A146722 USDT From 0x208831…BcaC9d12 to 0x1bFa2f…35d30e4F0.38104541 ETH From 0xc94c50…3Eb4274F to 0xa35B62…716c9F9E400 USDT From 0x6dC64E…0a491C32 to 0x1229b6…2c37C4587257 USDT From 0xC55EdD…5BA7E7fa to 0x64517c…33D15bAE0.31506632 ETH From 0xD7A39D…70aFad0F to 0x58EC39…35DC6ac02178.537671 USDT From 0xaFC53D…eC3FF7d4 to 0xd554cF…c2B360160.18012106 ETH From 0xB77173…84E454a2 to 0xaaE7Ea…48BcD80410653 USDT From 0xce1325…57093B42 to 0x1A4A8d…91376E6e98200 USDT From 0x8f20A3…9c4651e4 to 0x8B054b…7E8878fA330840 USDT From 0xDF6041…05Bc8a98 to 0xc4D87f…A67d0C3791753.019183 USDT From 0x53Eb3E…260e7336 to 0x325cEF…DEdE743639.880358 USDT From 0x9083b1…E91aF716 to 0xDB06Eb…35950E335.749795056055979 ETH From 0x64a421…a3f40404 to 0x336f31…16178a1C19.96008 USDT From 0xD9127C…948ee75A to 0xd5FBDA…De292d4739991.288065 USDT From 0x6766F2…7B9d47C4 to 0x417c43…66b967302 ETH From 0xa9c009…7166C4f2 to 0xb15669…26064C42800 USDT From 0xAB98B3…6d8b3edF to 0xa9D1e0…B61D3E433333.632164 USDC From 0x65e6E1…A4f8498F to 0x87C69E…627DD52912.489145886581156 ETH From 0x4D1683…823537CA to 0x4cbd4b…254e9a0f0.998294776184073 ETH From 0x0E688F…58259098 to 0xc8D195…4e3F689426312.39 USDT From 0x9bd9f5…2977d9Df to 0x50d6A3…9daD17EF56300 USDT From 0x4cAbc2…520aF508 to 0xbE15fC…82BC2664510.690259 USDT From 0xC0c7b0…f78D3A88 to 0xa9D1e0…B61D3E433387.137336 USDC From 0x7Dc5cb…5638CA52 to 0x1bAc08…07D3f3Da1101.2143 USDT From 0x1B6A47…6e6612Ca to 0x475C6d…A5F799521 ETH From 0x37AebD…F4c35672 to 0xcc233a…5E7a719a72975 USDT From 0x6855E9…91e0A03A to 0xa56280…239cD1342399.176377 USDT From 0x068C6a…6ce3d678 to 0xF09842…013be1f36148.193747 USDT From 0x55E10b…AfBAB454 to 0x92b4fe…1D865f4f160.031391 USDT From 0x756375…cF47Ab0f to 0x55A72d…164fCB630.1776 ETH From 0xEb963d…Abe6Bd38 to 0x527b5F…C84e0Ac85000.05 USDC From 0x237760…b5246E14 to 0x08C624…DAc830cb4205.4 USDT From 0xC05Cf7…48Aa4a4a to 0x6b85fe…dA9115180.3 ETH From 0x5129F7…284587da to 0xe90421…D03a8B162000 USDT From 0xd885dd…74A4097a to 0x7efd3D…ffF62820100000 USDT From 0x108c62…Ff098F54 to 0xcAa43c…d0e71257100 USDT From 0x02332F…3192C3E8 to 0xf054a1…05F2989c0.305 ETH From 0x43F66A…1c02f48F to 0x498F02…576822645000 USDT From 0x72488a…dbE22d2f to 0xFE750d…8fcAeEf27183 USDT From 0x7d1E94…94902eF2 to 0x226d73…eE09a073300000 USDT From 0x2759bC…F3FF1AD8 to 0xc0a4f1…9C6E813A45 USDT From 0xC9cD0f…bDD76c04 to 0x7395D9…01dF5765860 USDT From 0xE9e77b…a348a63f to 0x6E5f4c…F015098d12731.43 USDT From 0xDFaa75…c4B600b8 to 0x80d3f9…827fAf392.1726142 ETH From 0x29b334…5FCb7B12 to 0x8089C6…BBaAF1E42000 USDT From 0x27899f…9EE60FD6 to 0xaC0C46…07cbd7B20.17122605550417 ETH From 0x3C0229…A45FE7C6 to 0x788ca5…8758851512 USDT From 0x946d3e…CC6269f6 to 0x44818b…ab90d4A6600 USDT From 0x892B0B…b0d13dc8 to 0x5f21B7…2ef237f58.23 ETH From 0x39538B…593959Cf to 0x1223C0…a315517930004.183813 USDT From 0xC40F86…89EAa88F to 0xa8ECA1…6E6f45B91097 USDT From 0x7d69bF…8d07fa2A to 0xa90FDb…AaB9F8B91277 USDT From 0x07EB69…e801Af2A to 0xeB7d19…200d07BA1504 USDT From 0xE8A6D0…b049c5EA to 0x52A258…EE9fC4f80.169131 ETH From 0x154A86…6c853964 to 0x9CC3cB…66768d5E1498.501499 USDT From 0xB77173…84E454a2 to 0xaaE7Ea…48BcD80430000 USDT From 0x105841…6b75Fe56 to 0x1058c2…18D4BC6d0.5 ETH From 0x3EE7a4…793E9e6A to 0x918A13…559FCfd00.45006 ETH From 0xee377F…3e113c9f to 0x5Cb071…409dBfcA1 ETH From 0x55F089…BAb44088 to 0x1d46a3…eaCDd28B8892.22 USDC From 0x625cb6…f07c69d8 to 0x948833…94BA0B9210500 USDT From 0x458A7B…b6531ec8 to 0xA81b0A…0A27699e84500 USDT From 0xd4dcb2…7ca9B90F to 0x75DbB5…E60D105615000 USDT From 0xF7010D…270983a2 to 0x7A91b4…d034c77F0.251679448397707 ETH From 0x0eb3Dd…05D50F14 to 0xe9D9E7…ead7a6Be379900 USDT From 0x1729A6…62184CA2 to 0x57C462…De65ce66100 USDT From 0x5C63A3…617faF02 to 0x652959…34AA955010030 USDT From 0xD4B69e…C3538342 to 0xB6CC93…bbbD8E5110000 USDT From 0xfffCeb…4C066dAf to 0x287F2A…4B742e150.1785 ETH From 0x38fe20…11e6b754 to 0xed7d74…7b4e752315248.05 DAI From 0xA721A6…c0169926 to 0x79A377…e07991CB3 ETH From 0x3E410b…4F04660f to 0x02C2f9…0fAE8c1d1.2 ETH From 0x74c099…2E1d3732 to 0x5dE10a…1E8D9c0D81905 USDT From 0xc05e4F…B6754A4A to 0x6B85F5…7c8015180.3 ETH From 0xF7010D…270983a2 to 0xbcf046…4F96B6FF0.815376182713956 ETH From 0x0CA757…65FC6d8a to 0x7555D5…D35215C8100000 USDT From 0xd71B9a…1E10f5A6 to 0x47c2F5…043411Da1848 DAI From 0x5a493C…2156Bfff to 0x54eB76…035B22640.272470666043846 ETH From 0x18b009…FeE89634 to 0xBB69e0…1dDA6062513047.00000000006 USDT From 0x74d644…C6681Cc6 to 0x993929…9577A10610 USDT From 0x7A8f20…aB5de5f4 to 0xE31C42…6DEb85db668 USDT From 0xE9045A…A81f8b16 to 0x11CE01…b0a510E42000 USDT From 0x302Eba…45E791F8 to 0x91347e…3ff71f491 ETH From 0xA9BfF5…ddFa52D6 to 0xdf2FAa…7E55afdc0.17291238 ETH From 0x05C56C…56Eb15A2 to 0xd79ca5…E2D4ddAb0.2 ETH From 0x2E082c…3a0BbFB6 to 0xA855DE…BE621476372.5 USDT From 0xC1AFaD…dd7652a8 to 0x10F32b…c84fB45845000 USDT From 0x9e3c6f…B7f07d18 to 0x487E8f…bcbE09B1200000 USDT From 0x1a037F…937F9378 to 0x9963a1…be36d5F419500 USDT From 0x7df640…6bc334AF to 0xA18150…C02f829B0.113612 ETH From 0xeA8393…4eb05634 to 0xe9ca57…397695490.5 ETH From 0xe2D1Dc…1e0623F4 to 0x58Af4a…9b9e1e1a22757.1 USDT From 0x4CB0C8…2C50ddB2 to 0xDED0D9…BD45B47d100 USDT From 0x2b9BE2…fBb4dcca to 0x4B8642…c9447214500 USDT From 0xd220b1…9F2fF2d6 to 0xa8bCb0…3BFb985c5100 USDT From 0x930803…3872E91f to 0x7b6323…2a4c052f1.8 ETH From 0x9f9F52…166C2Ab8 to 0x27fD43…0A60C9b44108.730428 USDT From 0x828cAd…5f27e8B6 to 0xFA80ce…7B23334434.207677208279286 DAI From 0xAb698B…1ABCe126 to 0x2293E8…a33945C9605 USDT From 0x04DfB7…aA96741f to 0x4f7942…3285Bfb2412.460489 USDT From 0x445bD4…df5a4F46 to 0x609ccF…4DbB39240.43 ETH From 0x7d5388…96C9f1Af to 0xa9D1e0…B61D3E434500.270243 USDC From 0x2FE700…59dB1594 to 0x5B771E…Bd705774759309 USDT From 0x5F942C…D9CF6cb4 to 0xa9D1e0…B61D3E433931.328709 USDC From 0x3ed4e3…77E09512 to 0xE5aCE2…1FFb22Ce0.28 ETH From 0xD86e3A…6b1A1BC2 to 0x8112eb…67f8b43c0.16287312 ETH From 0xD35b4a…174B2d86 to 0xC4C22D…D536ef24700 USDT From 0xAB0048…88A00eeA to 0xd23750…c1125e422000 USDT From 0xa5040A…5f279fe8 to 0x6d0202…04900ab43000 USDT From 0xd71B7d…CDBcF5A6 to 0x47c30F…2b9211dA1848 DAI From 0x55Bfce…E9436312 to 0xd91169…4Bdd8dFC0.48934159 ETH From 0x1FA215…69F70Af2 to 0xd56e9A…7d2471221541.663099 USDC From 0xDEb8a7…2E68c6C4 to 0xF970e2…9FeB5132186 USDT From 0x07561b…66A705dF to 0xFAf024…264aB6281000.205643 USDT From 0x07EB69…e801Af2A to 0xeb7d71…767C07BA1504 USDT From 0xAe50D1…D6673764 to 0xEd0f47…A1FFbc43103.958 USDT From 0xe02d82…D95b0414 to 0x9a73F8…25b32de1102.5245 USDT From 0xce1325…57093B42 to 0x1A4A8d…91376E6e157900 USDT From 0x5010C0…D6cdF566 to 0x8b4fc3…6ad0dc5c1000 USDT From 0x3653F1…EB58a64A to 0x3416Cf…113527c6100 USDC From 0x04f7F0…8a552D4f to 0x984781…8010B269120000 USDT From 0x71f2Bb…5480504f to 0x0c5678…75B98379135565.422472 USDT From 0xe8991C…6edBadB6 to 0x11b815…4B7697f64000 USDT From 0x8f7e73…23aAf1F4 to 0xEa704D…a1c6944F0.001581532469941 ETH From 0xd2eb36…9cB4beAa to 0x5F385E…9104fA0A5000 USDT From 0xE4F3cF…79F3d0d6 to 0x87bBB6…350Cf679100 USDT From 0x27899F…91E60FD6 to 0xf1be1A…14943cc80.131106740356334 ETH From 0xeEBC22…2eEE1574 to 0x771A7E…992e6C581100.960369 USDT From 0xe75140…6b79c7D4 to 0x90E34e…D13c7F827 ETH From 0xD945a9…EF88dC08 to 0xd31D64…80f3E18611526 USDT From 0xB930A0…f657578A to 0xfeB4c6…AFE3A0a10.276 ETH From 0x5da5e2…2bEcEC02 to 0xfF4FDD…28A97AFb581.39 USDT From 0x6fcaBD…6B9b105A to 0xdF74F2…d8E1816910000 USDT From 0x8A770c…55Aa16c6 to 0x90f62B…e304b7331500 USDC From 0xD4B69e…C3538342 to 0xDFB5a1…DeA753aE20000 USDC From 0xffeCC4…67346548 to 0x01718C…eB36B50312.443765 USDT From 0xc3E143…462a1d94 to 0xe7331C…Cf77721442000 USDT From 0x3D03e0…ecd4DF6F to 0x055D9a…f7D29F051.153597376039928 ETH From 0xf89a37…755A297A to 0x03be75…26D0f8c747000 USDT From 0xc58Bb7…5D4E7c72 to 0x68847c…8F249cC00.12872875 ETH From 0xAcB7cf…aF900d52 to 0x708A38…Ebb3867C2212.688584 USDT From 0x01b0A9…CdBa0806 to 0x7ADFdc…0F6951b93000 USDC From 0xd3e49c…07e2A5f2 to 0xB80B54…063a9C9279957 USDT From 0xb1aD0e…35E28c28 to 0x8546B9…D2Cb95228902.770227 USDC From 0xD760eF…d49C5846 to 0x26f1Ee…72222F99319.621193 USDC From 0xD51dEb…2DbC1Bf4 to 0xF12ea3…F4eb98402100 USDT From 0x349954…10E7Ee0F to 0xcF037D…8cf9217A0.2 ETH From 0x2e09e2…850032C2 to 0xb688F0…BF08DC4253376.995586000005 USDT From 0x2285ed…9763FaE8 to 0xd9FafD…2301fDa51796.257328 USDT From 0xB51666…82869384 to 0x9C178a…c9B669510.099257842601584 ETH From 0xC1AFaD…dd7652a8 to 0x5d391e…fdeF9e1230000 USDT From 0xC55EdD…5BA7E7fa to 0xC7adcA…30D43caC54 USDT From 0xbb9678…c265B608 to 0x7C0cF0…900044252000 USDT From 0x09d28d…A853e038 to 0x266366…B88127116242 USDT From 0x68B83C…72C92B54 to 0x813e1D…943238f71033 USDT From 0xbE1817…7Cda6f3F to 0x174721…324983642112.68 USDT From 0x3B8A9D…80672488 to 0xf95687…fDE53E8A0.597149246767305 ETH From 0x59707f…A548efAA to 0xd4dcD2…1b10D93F19996 USDT From 0x63bCf6…6aADfE36 to 0xBCc749…fd4EB87B44900 USDT From 0xa8c8af…f11E79D2 to 0xd528B8…eF58279e0.05 ETH From 0x7Ad1B4…dF05FeF8 to 0xB118DA…f4CC26db1000 USDT From 0x95861C…5F7B9ada to 0x30C211…73bbe2723119.258471 USDC From 0x160c74…5A549F22 to 0x36a6cC…3507aedB459.666948 USDT From 0x5df78E…63E61F0A to 0x66697a…084fbEaf0.0005 ETH From 0x0631eA…517ADAF6 to 0xcB7BA6…791e93A4700 USDT From 0x02E4F3…E3991Ca4 to 0xE99360…ad3BD90F15004.095407 USDT From 0xeF26a7…df001788 to 0x31F7A0…8538253F24690 USDT From 0xe5C987…FAc5c024 to 0x83A610…C1B6c3720.2 ETH From 0xA773b1…8cE00692 to 0x390035…e2e7d9F2100 USDT From 0x95654A…eF629818 to 0x97248D…Bda94618500000 USDT From 0x077D36…9be7C4A4 to 0x167f18…1C0a61150.1 ETH From 0xc85509…ba7a0E16 to 0x9AD02A…F2D44cD6503.443067 USDT From 0xfaae66…5EA547aF to 0x4774C9…eb9c8a3F20000 USDT From 0x783a9E…80C13E7a to 0x8B774B…3aa7B0Fd500.45 USDT From 0xf53fEa…0ebb4028 to 0xEE6E38…017F16Be91 ETH From 0xe02D82…d95B0414 to 0xB6f113…0741ac9a434.7804 USDT From 0xE0D543…87674616 to 0x686127…367A6A8e28000 USDT From 0xDcf6A9…2fbFB224 to 0x4878c8…276b8F2a184133.13 USDT From 0x6e4f90…8fD3a558 to 0xB4d4ba…9836864F0.34 ETH From 0xfF39Ae…Df39d1D6 to 0x1D930F…B515E1620.299304386935619 ETH From 0xB97115…c0F0E9C8 to 0xB8001C…4A361EC110499999.999999998 USDT From 0x4E0d7c…16C72fF4 to 0x41c18c…91A57E94450939.00000000006 USDC From 0x36a27E…ED0eA3cf to 0xDcA618…99F42C2d4420 USDT From 0xA5277c…ed07C85A to 0x015872…7E9d2bc420000 USDC From 0x984879…74fE2c3f to 0xE5A1D4…B2Fc983221510 DAI From 0x4b6332…9e5D4BC8 to 0xCe8a3f…8eaEBe170.12 ETH From 0x09A09B…b37Ca9Da to 0x953f86…181704102.86 ETH From 0xE3aDfF…A0fbf3E4 to 0x4159b7…3845711514061 USDT From 0x774e2d…CBb06C5a to 0xB5C45D…E8f97CAa0.234572482903096 ETH From 0x756375…cF47Ab0f to 0xdf0C89…642561C5993.4 USDT From 0xe9FA87…5AF99Ed6 to 0xE4eDb2…A700bCE80.101300000000009 ETH From 0x53Eb3E…260e7336 to 0x7f7929…214706cd28146.873419 USDT From 0xc318e2…D5A8B0b6 to 0x730FAb…dD0d9E471500 USDC From 0x703780…38D5A682 to 0xa9D1e0…B61D3E433120.429658 USDC From 0x787B88…3B00C6cA to 0x5d23B4…a0ed47d41.185891246082097 ETH From 0x787B88…3B00C6cA to 0x5d23B4…a0ed47d41.419474288644205 ETH From 0xbf2d58…7266b466 to 0x1E91f3…26496c951000 USDT From 0xbdADC1…6a1FE77A to 0x183509…84528e2E1090 USDT From 0xDEaCb2…194F4434 to 0x20c16d…C6595B9b0.7 ETH From 0xc58Bb7…5D4E7c72 to 0x8E7942…219b0A4015.26296 USDT From 0xc4D300…D4Bb0296 to 0x425CD3…2AA47278880.648165 USDT From 0x675187…DE6106cF to 0xe26A17…114c36800.29268234408692 ETH From 0x0631Ea…517ADAf6 to 0x26eA88…053aCEAD700 USDT From 0x787B88…3B00C6cA to 0x279C2C…0f08707C585 USDC From 0x3210aA…2Bf3De68 to 0x981BFA…4920A2460.23651955 ETH From 0x7d53be…5c73DcAA to 0x3FAbF7…0f0f8306167 USDC From 0xb8FC53…71cdaDe8 to 0xe19A35…8F8F33E31000 USDC From 0x1714E6…58EE2cCF to 0x171466…E7B62ccF0.1 USDT From 0x1ab9Db…5FD51434 to 0x25318f…8BE4E37695784.58 USDT From 0x813D6b…1eacA4aF to 0x262320…2E57660415058 USDT From 0xc8D616…1B99c506 to 0x47C4CF…D846Ca76550.64 USDT From 0x3bE969…3e8b7ABA to 0xa9D1e0…B61D3E433000 USDC From 0xf4932D…b9aAE91A to 0xE4eDb2…A700bCE80.134200000000009 ETH From 0xF0778D…059e93af to 0x74bf4c…670440f95000.05 USDC From 0x767631…9ae0aF6f to 0xfaEcCE…E2deF1890.1 ETH From 0x76E809…4a4F298A to 0x3a6A52…0490dd93149.85015 USDT From 0x64038A…bd2A9d54 to 0xb46dA2…c14c2D98420 USDT From 0xD28139…4574a778 to 0xc81c3A…4ffDfc46987.298966 USDC From 0x3210aA…2Bf3De68 to 0x3C42a5…4c35DF4a0.9 ETH From 0x73530F…0BbfB5a8 to 0x982364…32340092105634 USDT From 0xB48635…95Fd2DfF to 0x912802…7d8F063916835 USDT From 0xc5068b…6Dea1E92 to 0x08C624…DAc830cb34950 USDT From 0x98951b…C277F50f to 0xb97dD0…E499E1050.5 ETH From 0x8BE9D9…e58466Da to 0x006A9b…A4CAD9805265 USDT From 0x110e27…D195522a to 0x329eF1…3e9A7E922.552239454363786 ETH From 0x6935fB…523dc672 to 0xf47Ab5…1E9564CD736 USDT From 0x013cF3…D25f4138 to 0x500487…4ADa1d235188.792084999999 USDT From 0x611305…e9d92d26 to 0x51f9B8…497baA2d81.268011 USDT From 0x323339…873616B4 to 0x4068Ce…ea6CB4Ea1.186429324587349 ETH From 0x3b3021…065374D8 to 0xd24a0E…3b2134F36879.82276 USDC From 0xF28F70…6a2eD924 to 0xb8bc81…a7Bb7230547.756416 USDC From 0xf49467…C3E0e91a to 0xe4ede4…67b2Bce80.134200000000009 ETH From 0x849A02…7994Ad96 to 0x862B51…DD9CaCD02204.55 USDT From 0x58843E…2275D72f to 0x85f8AE…bb83A3d01800 USDT From 0x611305…e9d92d26 to 0xE71343…9bc3F380162.680115 USDT From 0x50Be13…80e56772 to 0xAD44d7…B7Fb438a193 USDT From 0xDbDAf0…Afd93822 to 0xa120ba…11FF760B493.95 USDT From 0x5d23B4…AcEd47d4 to 0xe644EE…FBC790aC1.087447054921513 ETH From 0xE049C5…E5785178 to 0x17a8C5…e865ce6D250 USDT From 0x8d3758…54A4BCaA to 0xfd7ED2…52afEDF50.173800744770996 ETH From 0x5a493C…2156bFff to 0x54eBcF…821622640.272470666043846 ETH From 0x8Cf2b0…4d3405Ef to 0x1A1C09…b301c16833000 USDT From 0x4a777c…8353fDA4 to 0x116Ae6…dFCC8fd6953.13 USDC From 0x9913Fb…6d7172E8 to 0xBc1F45…60aAE0281163.9 USDT From 0xba744D…E810b32a to 0x932DC5…5cd1cd8A700 USDC From 0x7840Ed…1cbF96f4 to 0x055bD3…9272f34330000 USDT From 0x8Bac05…03E0232f to 0xa2f55A…75D4117c0.1 ETH From 0xAa5405…AB139e36 to 0xA090bC…03CB057E0.114760689504845 ETH From 0x114419…7B9aa2Df to 0x884912…C4a3565C0.32 ETH From 0x4fDDa5…501dfD4F to 0x14fdEb…395Eb5575 USDT From 0xbc7c80…bda64bA2 to 0x104340…7cca719A1125 USDT From 0x57eCa0…f2Ea4218 to 0xf96eF2…1F7Ea28F41.183813 USDT From 0x3698B6…8c78f80F to 0x822715…aaD2aC2812500 USDT From 0x163E56…bA59F862 to 0xbB1b5E…B158fe2699.9001 USDT From 0xD35B4A…174b2D86 to 0xC4c22D…D936ef24700 USDT From 0xdc00FF…1A86e872 to 0x04C079…40957058993 USDT From 0xc4538c…00cb12F2 to 0x96FDc6…f2AC0bCd15662 USDT From 0xe4Cc38…A7005a54 to 0xc97F23…076257fa4001 USDT From 0x0eb3Dd…05D50F14 to 0xBef75D…966c1789300000 USDT From 0xaAb6BD…16d9AFFa to 0x41145C…E484bE142998.771765 USDT From 0x7Fb594…7573E2F6 to 0x4D9EB2…755C5e770.545846284446982 ETH From 0x026c92…31808aaA to 0x7D1E94…94902ef22004387 USDT From 0x3B9e50…7f3bAd7f to 0xfb53E6…0528372E1000 USDT From 0x2E619C…9d51Ec08 to 0xB8e4f5…11826Ffc11002 USDT From 0xc8D616…1B99c506 to 0x163632…c5CC5aF6718.82 USDT From 0x74C099…2e1d3732 to 0xea99d7…d2694222232.75 USDT From 0x3c18d4…172704F2 to 0x0C6C00…3DcFEA55161111 USDT From 0x9c032E…33994768 to 0x5D065d…e32cBB482.26 ETH From 0x4422e9…5e689D94 to 0xe3F986…E403b6643000 USDC From 0xC55EdD…5BA7E7fa to 0x9759Cb…3c18ea753301 USDT From 0xFdb9Ae…85E03364 to 0x69201C…6B6b98D52530.5 USDT From 0x445515…994C4f46 to 0x6091c4…003039240.43 ETH From 0x36056c…658c7964 to 0xB58981…D7430D9c56417 USDT From 0x8e99bE…Ea67E752 to 0xcaDE35…a8678fdd1.133410103420099 ETH From 0xD896F1…17479CD6 to 0x664D66…45De8bF134596.11 USDT From 0xA3aE51…52F756AF to 0x51c7D5…58C9957620000 USDT From 0x8dbDdE…083c3676 to 0x2Ac586…E14f72Ec9645.261201 USDT From 0x5d4343…611E1726 to 0x00D3Db…857514132499.981188 USDT From 0xfffCeb…4C066dAf to 0xeD9938…3a23b64F0.15 ETH From 0xF241D3…966177B4 to 0x0AcAb0…4C5533f2226000 USDT From 0xe29862…65B5249f to 0x4e0F0D…5a77FA0A15000 USDT From 0xf4EA62…F895BC82 to 0x777D7e…08723CbA0.953 ETH From 0x8Ba13f…cb944596 to 0xa9D1e0…B61D3E433242.124309 USDC From 0xf298E6…D50A5552 to 0xFEFE13…f3BcfA64800 USDT From 0x8c44B6…e39eb6E4 to 0x5eD4d1…939b22e12104 USDT From 0x787B88…3B00C6cA to 0x2EA85C…2AA7bd7C0.272806078496711 ETH From 0xC14615…9F7aE2C2 to 0xA5E280…660BBE0C24000 USDT From 0x72609d…10ED9b94 to 0x5c1464…7549081C1.5 ETH From 0x3C0229…A45FE7C6 to 0x4067c9…6bAa9acb700 USDT From 0x50BE13…80e56772 to 0x8C97b2…cC3E440C0.11014807 ETH From 0x75DbB5…E60D1056 to 0x6a4121…ef3c6cef15000 USDT From 0x697454…B1b7B212 to 0xF9A772…A4d6908B50992 USDT From 0x335c88…21fDFb92 to 0x5bB8da…Fbbf190543668 USDT From 0xf15683…A0981aa2 to 0xfa548a…147475b12500 USDT From 0x2759bC…F3fF1aD8 to 0x510472…71688C100.20418971 ETH From 0xf24Bb3…E857cAB8 to 0x533933…7BEb87131985 USDC From 0x27899F…91E60FD6 to 0x3367AA…591c8ea20.206686911780079 ETH From 0xFC8d1A…5fef1B96 to 0x14611d…4cBFaf96305 USDT From 0xe3Ff4c…D3062894 to 0xE89E52…82b6f7Ee2317 USDC From 0xD1B397…dA1c0a4A to 0x4ffEb6…F1aD76A31 ETH From 0xebEa19…18373996 to 0x0E11dd…b68c5566500 USDT From 0xF80dBE…95013E64 to 0xD18DFc…aAf3c337174868.33 USDT From 0xA88902…Bec90224 to 0x9D6875…424003860.537572770907581 ETH From 0x996188…7902af4a to 0x288A69…a84eFE7510005 USDT From 0xf0F98a…Ec5Df1d6 to 0x7B7040…9fF0ced430 USDT From 0xDCfc23…a452B56f to 0x85E917…Bd525FCf70 USDT From 0xbb2f81…7d39dAdF to 0x29bc35…1994c2BF1116.67 USDT From 0xB6b6B4…024296Aa to 0xFB5D33…cf143c8627094.98 USDT From 0x7F978B…C64408f4 to 0x6bDd82…6B99e2E43325 USDT From 0x8Fb8fa…160af55A to 0x171cF6…feB1Bb7B6000 USDC From 0x208831…BcaC9d12 to 0xF6E4D9…E01805200.58099531 ETH From 0xE88cC5…1FcC4736 to 0xa9D1e0…B61D3E433055.205541 USDC From 0x32143A…0DD3DE68 to 0x84A965…e54Afe880.10282594 ETH From 0x24D7E9…e2BD1F28 to 0xe06E09…89DDb6C14.341431912780632 ETH From 0x2EEE95…1916716F to 0x475642…35B904F244.78710951312561 ETH From 0xD91a5D…5a7AdD02 to 0x6C7A73…9D23f59416568 USDT From 0xc8D616…1B99c506 to 0xd41337…06383c9f512.1 USDT From 0xaD4971…5Af9fB48 to 0x74De5D…94016631304.332546 USDT From 0xC8D3Db…EDbbb804 to 0x48123d…080a89A818430.530087 USDC From 0xeE4296…e11ac946 to 0x344828…57a6b84e168540 USDT From 0x09Ad87…8FA89B78 to 0xB5b05a…12B13e52800 USDT From 0x6e11B1…437EBae4 to 0x29b204…AACbC994693.019801188 DAI From 0xDCAb85…289E2214 to 0x96c233…3b115Fa5525 USDT From 0xaCaC26…3035B856 to 0x54b501…B044d2A82265.64 USDT From 0xa773B1…8ce00692 to 0x390035…e7e7d9f2100 USDT From 0xd4E51F…08294C6a to 0x7641a9…Af7d5310202 USDT From 0xE7a020…C171A258 to 0x9963AC…E49aaf4A9995 USDT From 0x269634…4D6a11B4 to 0x5BCbdf…D9204F7213 USDT From 0xF1f7E5…14a044cA to 0x06da0F…0e1845531550 USDT From 0xaf940B…6E155302 to 0xd30F4b…762eB6AD0.329986 ETH From 0x446099…3E8A2C22 to 0x3B5484…b2bc7dc69 ETH From 0xBaF72F…D3043144 to 0x7c64da…96f2295C2000 USDT From 0x2088f0…11F39D12 to 0x1bfa2f…35d30E4F0.38104541 ETH From 0xf2ACCb…F617BC4F to 0x8C0633…ad30Fe5C0.3 ETH From 0xe276dF…0e8bce1F to 0xBA8e28…dE9f1a722300.2990388750536 DAI From 0x4460F5…90B32C22 to 0xdD33cb…A396AcFA1 ETH From 0xA702C3…bd164cf8 to 0x7AC326…90C243f84092 USDC From 0xcC233A…5E7A719A to 0xac7C23…562e077D293097 USDT From 0x62a4EA…A099C864 to 0x0CC76B…0fC3430250000 USDT From 0xD9782D…98aEb198 to 0x1A1C09…b301c16840000 USDT From 0x642b9E…a1C0164A to 0x11b815…4B7697f62000 USDT From 0x39538B…593959Cf to 0xD9CBAa…C56218820.005 ETH From 0x608bE7…8a06bE86 to 0xC7C870…bf46358a0.15892867 ETH From 0xda2bFE…D213F78a to 0x063D25…be362c4324600 USDT From 0x42e7c8…48849c98 to 0xc5f669…8DE4E44F47.26 USDT From 0x95654A…eF629818 to 0xef1Bc9…56b8f8811000000 USDC From 0xB06534…32C17c3f to 0x8818FD…AB325fdD10 ETH From 0x611305…e9d92d26 to 0xE71343…9bc3F380145.598845 USDT From 0xdcf6A9…2FbfB224 to 0x4878C8…276b8f2A184133.13 USDT From 0xD4B878…039a1014 to 0xd849b1…DEE63fB13000 USDT From 0xa64B0e…E3e34734 to 0xD28139…4574a778985 USDC From 0xF61d11…21177e76 to 0xd27633…f683579F20000 USDT From 0xb8bA36…551AD7eF to 0x119f64…82b4C835852.060255 USDT From 0x715F14…118ADF16 to 0xa9D1e0…B61D3E433000 USDC From 0x3f499f…90C47Aa8 to 0x99444E…8781911C18.574521087384554 ETH From 0x86331b…4933BE8A to 0xF21897…e037563a0.3 ETH From 0x349954…14e7ee0F to 0xCf0477…6020217A0.2 ETH From 0xC55EdD…5BA7E7fa to 0x0D6A2d…C7b8e2ed0.195 ETH From 0xC18c87…1CbD41aa to 0xB516D8…682F93840.1 ETH From 0x5bE94b…606E3136 to 0x040F25…226b18a82000 USDT From 0xBBdb49…D54e5cB6 to 0xc352B7…5C9398d70.01683409 ETH From 0x282D9C…DEB4e338 to 0x6549ec…aBffc1405000.197250246826 DAI From 0x026c92…31808aaA to 0x9e3c6f…B7f07d18200000 USDT From 0xF80dBE…95013E64 to 0xD18DFc…aAf3c337138753.03 USDT From 0x851829…16DE94Df to 0x78c968…7A13809a5000 USDT From 0xCe5cbb…35257238 to 0x6fC13a…C4F808de2700 USDT From 0x85fca4…14a5a83a to 0xDF50d0…BB34f14C500 USDT From 0x2a591D…E6eD4d52 to 0xB97c51…811De14f0.1 ETH From 0x87b49A…d538aDda to 0xaD6EAA…02Ed88625000000 USDT From 0xF45fe6…c1A2fA92 to 0xd28536…055A86621200 USDT From 0x7E6B44…8B70f0D2 to 0x78b769…C632D9be57902.79 USDT From 0x8EACad…ee048a12 to 0x594ca4…f1dD5DeE865.403395 USDC From 0x49a2ef…92098F1a to 0x026c92…31808aaA200000 USDT From 0xd9048f…c486ecA8 to 0x62A4ea…a699c864100000 USDT From 0x0CEAc7…50C91bcA to 0xc75B22…dae0fdA13887.508228 USDT From 0x251819…58535E02 to 0x8bCfD6…45aDf4142 ETH From 0x7767fE…9c658E64 to 0xC97155…308df4C22.2295 ETH From 0x3844f4…d2700766 to 0x1ee13d…2C3fB7595000 USDT From 0x64038A…Bd2A9D54 to 0xb46DA2…C24C2D98420 USDT From 0x51547c…B3eB88f6 to 0xC80873…598B70390.380880039064619 ETH From 0x8389Ff…9409044f to 0xbAcA8f…20bCf54a1000 USDT From 0x47c30F…2b9211dA to 0x60594a…D545A2702000 DAI From 0xdF0Fa8…f1a23b08 to 0x6f9675…ea652F9E15 ETH From 0xa0Cf22…8f042634 to 0x82682e…8AC9Bd543 ETH From 0x5F8215…d1f158b8 to 0x4e7bE7…3Bf5c0d4178.21829331 ETH From 0x9161dB…864Fe9C6 to 0xFBA8Ec…Da8556a928000 USDT From 0x0CA757…65FC6d8a to 0x7555D5…D35215C8100000 USDT From 0x27899f…9EE60FD6 to 0x379d3F…eC9B141E0.160420284608869 ETH From 0x59Aa7C…f2b79474 to 0xa9D1e0…B61D3E434500 USDC From 0xE5204d…683D404F to 0x2a66f8…d2c1687b7245.62789 USDT From 0x7d1E94…94902eF2 to 0xfc9011…0E32D6aB120000 USDT From 0x9913fB…617172E8 to 0xbC1F45…62aAE0281163.9 USDT From 0x787B88…3B00C6cA to 0xEBEA19…183739961505 USDT From 0x42e7c8…48849c98 to 0x3E7F50…a1dffD8323.62 USDT From 0x0D12AA…D7f9f7A6 to 0x4cb8C5…4194aB570.1375 ETH From 0xEd260E…D7E29462 to 0x04f7F0…8a552D4f2350 USDT From 0x27899f…9EE60FD6 to 0xdE2a87…D0e94F01102.702932 USDT From 0xC78f3e…E626a618 to 0xcE1529…F47614B05000 USDT From 0x8BCeaA…700C7C04 to 0xC16b8c…Bb9538201.50440571 ETH From 0x01993F…68F9e1f2 to 0xD74ce8…d67995048331 USDT From 0x27899F…91E60FD6 to 0x4a3A55…a8Fe1814472.371342 USDT From 0x3D5AE9…e31EaF36 to 0x0D4a11…471f18521999.998496 USDT From 0xb81384…142AAC2F to 0x290C75…5cf3c9175578 USDT From 0x2e08A5…A671bFB6 to 0x2885Fd…F1496dc7372.6 USDT From 0x50797a…bDddB076 to 0xC74489…8Bf35BC066097.6 USDT From 0xf5471c…F783d464 to 0xfA666a…9137F7E8100 USDT From 0xe7513e…839dC7D4 to 0x90E278…F4Bf7F827 ETH From 0x0CC8A7…9E48e89f to 0x0542F4…31e9CC060.02 ETH From 0x94DcbB…0CA67f0F to 0x013a02…7c63334f105.005582 USDT From 0x323339…873616B4 to 0x406432…bAe4B4eA1.186429324587349 ETH From 0xC85D0D…aeCB0e16 to 0x9aD044…b9CC4cD6503.443067 USDT From 0xC38Df7…9F50Ec04 to 0x8928E7…5Bd15642572.3 USDT From 0x874D4f…9D920944 to 0x8928E7…5Bd156423986.310547 USDT From 0x2f13D3…354EF104 to 0xf59B44…B1E65818400000 USDT From 0x86b2A3…3d423bF4 to 0xFA1f60…655EeAd39400 USDT From 0x61279D…61391a44 to 0xb0974B…37A4Ec56600 USDT From 0x4C3787…cb1Ef55F to 0xC3fCba…A2bD793a700 USDT From 0xD56E9A…7D247122 to 0x4158E5…eeA9fb291541.663099 USDC From 0x27899F…91E60FD6 to 0x81841B…A745293F399.480104 USDT From 0x37AebD…F4c35672 to 0xc4D87f…A67d0C370.01 USDT From 0xb688F0…BF08DC42 to 0x1E9682…Bb858F0753000 USDT From 0x4DFCAe…37F99A54 to 0xd13e0E…bbf9d7db10000 USDT From 0x28aC6e…87a31a56 to 0x0B796F…DcE5a467150 USDT From 0x180277…9B6Fa58F to 0x1ab9Db…5Fd514343099.27 USDT From 0xA7F5f6…abB86c8F to 0xB13215…C0738713485.971 USDT From 0x1cFC4b…82Aa0722 to 0xEf0b47…Cfb800910.320837073725912 ETH From 0xc4d300…D4bB0296 to 0x1f5461…6AE663581500 USDT From 0xad7Ce4…340E3d58 to 0x33eFd7…65E414411021.80762 USDT From 0x54B501…B044d2A8 to 0xa3b897…Bc8879Ba226 USDT From 0x50E00a…6F18eB76 to 0xa76318…8dBEd3363.7 ETH From 0x41EE40…533a6846 to 0x976746…4928b6A92.72 ETH From 0xAFe9E8…D474F8Ba to 0x6B9353…C6c6aC642499.98 USDT From 0x98c9c1…478766Ff to 0xF889A7…0Df492692000 USDC From 0x87b49a…d538aDda to 0xad6eaa…02eD88625000000 USDT From 0xc58Bb7…5D4E7c72 to 0x1A7F9c…7ED402765075.898567 USDT From 0xFbea6D…89C93e44 to 0xEf0Cb7…00Ea668E48484.84 USDT From 0x1790A7…3D992486 to 0xa9D1e0…B61D3E433000.844495 USDC From 0x0689f4…a9b9FDbf to 0xDF163d…380DCd086000 USDT From 0x82bF03…b68774AA to 0x1744fc…D1460ADA2500 USDC From 0xC55EdD…5BA7E7fa to 0x9759Cb…3c18ea753387 USDT From 0x28aC6e…87a31a56 to 0x7f04b4…f2E53c03147600 USDT From 0xE4CD6E…F87671C2 to 0xfc1F61…499aa0020.2 ETH From 0x006b18…c8f3a8dF to 0x8f7B11…54E7327d0.55 ETH From 0xA0f83A…1F17E838 to 0xBE7031…54C72c5F5546.269795 USDC From 0x00901b…aAa4773a to 0xAB19d4…EE1863b0200000 USDT From 0x02E4F3…E3991CA4 to 0xf8B2D7…16cAebE050.025206 USDT From 0x5d8928…06818fFa to 0x1144BA…0465e7eB198.82 USDT From 0x1DaAB5…5D081152 to 0x46AAe1…254A8bBE1000 USDC From 0x9DD64F…d13169eF to 0x29C6DF…4cDBd5630.4 ETH From 0x6E3DF3…369c95A6 to 0x69C6D4…98b58D722000 USDT From 0xe9C34c…90262af8 to 0xf3b007…22c302a30.135044059995647 ETH From 0x2e08A5…A671bFB6 to 0xBb0330…2056DE5f372.5 USDT From 0xB77173…8fE454a2 to 0xaAE7EA…48BCd80410653 USDT From 0x6450F7…4Da249dA to 0x5B204d…1B85CE3B1000 USDT From 0xF71F6e…bd6a7dF8 to 0xa9D1e0…B61D3E433002.439326 USDC From 0xc8D616…1B99c506 to 0xb2E4B9…9fA6165A341.41 USDT From 0x221627…a0476722 to 0xB48a3C…5566Be6a230.08 USDT From 0x27899f…9EE60FD6 to 0xF723E4…66E7F5dD0.344738095073193 ETH From 0x2E09e2…850032C2 to 0xb688f0…BE08Dc4253376.995586000005 USDT From 0xd2EB36…9cB4BeaA to 0x5F3870…f2eBFa0A5000 USDT From 0x0631Ea…517ADAf6 to 0x934158…9204D2D1304.8 USDT From 0xbe6c1b…0766b084 to 0xc38f25…cBb14C675000 USDC From 0x3653F1…EB58a64A to 0x3416Cf…113527c6100 USDC From 0x97d8Bf…a92ec2AA to 0x2D81f5…99efa0641000 USDT From 0xCec588…d40e85f4 to 0x3Bd60A…400584669756.4 USDT From 0xF7BEa4…F75b68Af to 0xD467Fc…73933D1a50 USDT From 0x07561b…6Ba705DF to 0xFaf024…E14aB6281000.205643 USDT From 0xCdf493…Ee07F178 to 0x6407F6…f6aB38F41799 USDT From 0x7Dc5cb…5638CA52 to 0xE539BA…1a9F379F5508.578892 USDC From 0x892762…4B045Ab2 to 0xEc0505…900c7846600 USDT From 0xbdb113…4418a144 to 0xB426a7…6d4152662982.109344 USDT From 0xF7010D…270983a2 to 0xA08dd0…86B0eAEb0.217433648723721 ETH From 0x795B00…42c12396 to 0x08bCf8…eA10C8B91150 USDT From 0x8BCeaA…700C7C04 to 0x5f3eCA…826e7a421.48605420506472 ETH From 0x96ba32…781714d4 to 0xCa0326…386fD88647970 USDT From 0xE4a934…f10d8da2 to 0xA9bff5…D9Fa52D6625.221077 USDC From 0x787B88…3b00c6CA to 0x8580Cb…33D272F60.163109998773412 ETH From 0x6d1193…F237465F to 0xC0CcCD…1fEe2CA90.6 ETH From 0xfEfa5E…deea6234 to 0x978dCC…3EB441f41580 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.14172363041222513 eth 0.14172363041222513 ETH
0x62c16d…9409d998	17115523	Mon, Apr 24, 2023 10:22 AM	0xD3F702…C09a574f	From 0x193BC1…57525296 to 0x00DAD8…5C43582F2487.5 USDC From 0xd91A5d…5A7ADd02 to 0x6C7a73…9C23F59416568 USDT From 0x6FcABD…6B9B105A to 0x611305…e9d92d2636000 USDT From 0x2759bC…F3fF1aD8 to 0x8135d7…2EB7e78a500 USDT From 0x3af630…Ea0b3322 to 0x786686…1A3faeD730.5731 USDT From 0x9d053A…BA397262 to 0xfc15ae…aae93Ffa0.77 ETH From 0xfAAE66…5CA547af to 0x4774c9…E99C8a3f20000 USDT From 0x95654a…Ef629818 to 0x3d78a7…DE70BFBf100000 USDC From 0xD945A9…EF88DC08 to 0x47090c…b236687a2500 USDT From 0x2b5d8c…0Ce4F1F2 to 0x80cc11…41F1BCf80.148580000000009 ETH From 0x35c101…f79DD2D2 to 0x72942a…B765d76319.686064 USDT From 0x8578fc…97FD6A74 to 0x8e5501…F77B2dAD2 ETH From 0xBfFcD0…97A586c8 to 0x542B2c…A40Cf65250000 USDC From 0xdAbAB9…8423d612 to 0x1F5461…6ae6635810500 USDT From 0xDb030e…AF8A6Ed6 to 0x3EEBEd…90ff3385300 USDT From 0x3a6348…7951Eb4F to 0x4a8D93…BE0f40a90.16300361324676 ETH From 0x31Fc2C…a0Ca35eF to 0x8bF43b…BaCF8b1F150.7115 USDT From 0x044dEf…0aE610A2 to 0x63128A…850D72DD595 USDT From 0xD4B878…039a1014 to 0x906219…56C2e3841000 USDT From 0xEc5F70…321Bd7E2 to 0xa299c0…022a5e1a972 USDT From 0x6e2cB4…fcded414 to 0x5a82BF…7102ac9e500.9 USDT From 0x0E11bC…11985566 to 0x787B88…3b00c6CA560 USDT From 0xF0f3E2…546F90dF to 0x08C624…DAc830cb212469 USDT From 0x94DcbB…0CA67f0F to 0xd740E3…75cFbE1F29190 USDT From 0xf5e06c…40034052 to 0x90D7c6…1c9830e63800 USDT From 0x746644…E83739aA to 0x61918B…47E6083b9400 USDT From 0x5d23B4…AcEd47d4 to 0xB00a84…5Bc030201.088393911524458 ETH From 0x8e4fD0…c3526298 to 0x070d4f…dD0A7aa63132.1911 USDC From 0x4c3787…cB1eF55f to 0xEa4810…9B0A126D700 USDT From 0xd6c1D4…A7c503B4 to 0x73458a…0054dd131599600 USDT From 0x688926…999b0998 to 0xb71224…F25156Fc3.7915 ETH From 0x8EF03C…24dE9876 to 0x61170e…Bb1605E02940 USDT From 0xe02d82…D95b0414 to 0x984aDf…b64284ee149980 USDT From 0x369eB0…d81e47b8 to 0xb94C91…6EaA6BA79300 USDT From 0xB8cAcF…515dA558 to 0xa9D1e0…B61D3E434237.829183 USDC From 0xc8D616…1B99c506 to 0x44ddbe…d2B946c6601.3 USDT From 0x27899f…9EE60FD6 to 0x818b1F…dF5A293F399.480104 USDT From 0xa84711…75EE60FA to 0x50C85e…b357166511922.41 USDT From 0x8133Db…E0C6e78a to 0x50C85e…b3571665499.3 USDT From 0xD4dcB2…7Ca9b90F to 0x75DbB5…E60D105615000 USDT From 0x11c5ae…EE8ee41f to 0x9dF273…9b158aa50.35 ETH From 0x63e90C…061bb496 to 0x10758B…1AEF5dc699217.78 USDT From 0xeF4523…22B1B194 to 0x8c2d18…73505A823487 USDT From 0x95861C…5F7B9ada to 0x30C211…73bbe2723900 USDC From 0x19b8cE…45EdDe4f to 0x2715B6…EE2A27702200 USDT From 0x150969…B640025a to 0x03De20…4a18560a7000 USDT From 0x31c3D6…E0ACd352 to 0xCa5Cb6…8585405a2000 DAI From 0xCDf461…572695CA to 0xa9D1e0…B61D3E43564.509321 USDT From 0xf241d3…936177b4 to 0x0AcAb0…4e5533F2226000 USDT From 0xcC233A…5E7A719A to 0xac7C23…562e077D293097 USDT From 0x6D68dE…E2dBC92a to 0x946793…cC5645aF22 USDT From 0xAe21dF…c17d4E44 to 0xf83fDF…19D300247 ETH From 0x5f8215…D1f158b8 to 0x4E7b11…4118c0D4178.21829331 ETH From 0xfF5fCA…c3C38006 to 0xB5440f…a21533490.1 ETH From 0x610682…c1f56f34 to 0x305709…17DE772778954.984882 USDC From 0xC1AfAd…Dd7652a8 to 0x5d391E…F5Ef9e1230000 USDT From 0x425FF7…95fE7278 to 0x4EF35c…7ac79535880.648165 USDT From 0xEc3e43…CCe26D58 to 0xf95736…2F51804410000 USDT From 0xB0Bcd2…635e2994 to 0xFA59ee…C3d515182880 USDC From 0x0274c8…9bCb56b2 to 0x9959d1…59489c06650 USDT From 0xa881D7…1aa14D02 to 0xf4330D…EFeffb6e139900 USDT From 0x6f5891…F35f147f to 0x4C32Cc…b311FAfc500 USDT From 0xA773b1…8cE00692 to 0x8cf109…21B6F809500 USDC From 0x54B501…B044d2A8 to 0x413c4c…8281631A5464.05 USDT From 0xbbe753…21e4562f to 0xF5146D…26D0C78a2000 USDC From 0xf5e06c…40034052 to 0x664C81…238621a24900 USDT From 0xc96E96…c70E4a86 to 0xc8898B…12753ab748249.54708 USDT From 0xbc7c80…b0A64bA2 to 0x0D85E2…801eA177628.9 USDT From 0x4F0c5d…3f7Af046 to 0x2a66f8…d2c1687b12220 USDT From 0x512C67…37C6692f to 0x825D29…55AE37467000 DAI From 0x5BCbdf…D9204F72 to 0xB25773…9889204d1000 USDT From 0xE16490…68ae4bDa to 0x787B88…3B00C6cA303.459961 USDC From 0xEE9f24…14Cc0792 to 0x191E8d…ABA3C7822100 USDT From 0x4e0D7C…11c72Ff4 to 0x41c008…D2E57e94450939.00000000006 USDC From 0x542B2c…A40Cf652 to 0xFaf029…A02ce72F5000 USDC From 0x7B29dB…32891454 to 0xD4dcB2…7Ca9b90F1378 USDT From 0x483A4D…529620E8 to 0xd10185…Cf4a23Fa1099.170771 USDT From 0x34797a…62fFb226 to 0xa9D1e0…B61D3E43559.735254 USDT From 0xC0C7Bd…1a57d646 to 0x76AFAD…0C61aDCD793 USDT From 0x86bC46…adb0E22F to 0x05f9ae…8dcB0EA78 ETH From 0x88097b…0A3243Ca to 0xc4E27a…8Ce9bee31800 USDT From 0x949024…2DE9380F to 0xce1325…57093B42207891.016955 USDT From 0xcD5Fc0…D7cbd7EA to 0xF07C5b…A72e6b282400 USDT From 0xb06BaA…66dF6D38 to 0xbc7c80…b0A64bA215000 USDT From 0x756375…cf47Ab0f to 0xeC7BE4…fc52B09f0.2478 ETH From 0x611305…e9d92d26 to 0x81a52d…E2F6BD54230 USDT From 0xC14615…9F7aE2C2 to 0xA5E280…660BBE0C100 USDT From 0xdABDf5…f8A10e54 to 0x23493d…158F09941.2 ETH From 0x787B88…3B00C6cA to 0xAA0B19…59af19A40.549136995870489 ETH From 0x14A42D…F7E7b222 to 0x6B18A9…3f2A1712180 USDT From 0x717Bee…423068a2 to 0xe1E31E…DE2662f2385108.99999999994 USDT From 0x4DFCAe…37F99A54 to 0xd13e0E…bbf9d7db190000 USDT From 0xaD7cE4…350E3D58 to 0x2C2e6B…aba60cc81100 USDT From 0xa0F83A…1B17E838 to 0xbE7031…54c72c5f5546.269795 USDC From 0x611305…e9d92d26 to 0x109F0C…7375137e725 USDT From 0x331E4c…F3491704 to 0x03008E…37C331411600 USDT From 0x7Fb594…7573E2F6 to 0x4D9EB2…755C5e770.353121983192824 ETH From 0xfA4947…447B9eD2 to 0xaD5567…8c1C62fe16076 USDT From 0x787B88…3b00c6CA to 0x5d23B4…AcEd47d40.180617138641759 ETH From 0x446099…3E8A2C22 to 0xD15940…e935F1170.2 ETH From 0xe02D82…d95B0414 to 0x74A1eD…b60B0c784779 USDT From 0xaA9D3f…d784398F to 0xBbe193…56764ED9612071.885 USDT From 0xb82e74…f773fC9A to 0xAAFfb1…D98eC744359900 USDT From 0x75DbB5…E60D1056 to 0x6a4121…bf3c6cEF15000 USDT From 0xe64ab1…0b83099F to 0x9DC11a…7A3a0cf9100000 USDT From 0x910831…B7FC84D8 to 0xD371e4…8131Aa672182 USDT From 0xC968Cd…3dB5dab8 to 0x2550fD…d817a02010000 USDT From 0xD86e3A…6b1A1BC2 to 0xA9e286…b9a0902c9112.718354 USDC From 0xC2585C…cAE66F72 to 0x69B3aB…6B885f2B1000 USDT From 0xa0cF90…b7C12634 to 0x826b66…f570BD543 ETH From 0x918503…810d457f to 0xfB0bD3…c48b418F50000 USDC From 0xf91921…10831Fda to 0xBE4a74…bee7bfE015000 USDT From 0x42FBe8…FDBe7b42 to 0x398400…8C52184a100.057414 USDT From 0x88F620…52cFcAa4 to 0x51d557…61C4006561009 USDT From 0xeaFA24…dB0a40C2 to 0x54F6E5…adf3326329069 USDT From 0x721a08…Ae7250D4 to 0xdBe1AF…8380756B850 USDT From 0xAd540B…5598d478 to 0xad7be0…0A2B9474144 USDT From 0xcB7BA6…791e93A4 to 0x935f64…cE4205B5925.8 USDT From 0xF9e782…5d47Bcf6 to 0xF01097…0036586f0.10832976 ETH From 0x09821a…C67C1b08 to 0x0de39C…50562D6d0.13 ETH From 0x303c0f…4F6192E4 to 0x6C0b38…71174A7e143163 USDT From 0x09ad87…8DA89b78 to 0xB5b05A…10B13e52800 USDT From 0xaAb6BD…16d9AFFa to 0x6e28AA…C19A93F42998.373382 USDT From 0x9083b1…E91aF716 to 0xDB06Eb…35950E331.926124388544278 ETH From 0x516fA7…0D3F859a to 0xB9bda4…FeD9F5012673.745458 USDT From 0x62A4ea…a699c864 to 0x0cC763…D57F430250000 USDT From 0xd21417…d50C0df6 to 0xb8B64d…d7374C9E181000 USDT From 0xbC9395…73a4984a to 0xf558d9…088EA4Fd397.534221 USDT From 0x8b9b8c…3527766A to 0x46Ba96…7f49804725282.126021 USDT From 0xcC41e5…c4Ee2fA4 to 0xa9D1e0…B61D3E434326.629811 USDC From 0x5195E9…48788568 to 0xd92c02…1B42e7b81250 USDT From 0x38fE20…11E6b754 to 0xe129d0…1f7A684656.681718621811505 ETH From 0xa21A16…2310F556 to 0xD249C3…69A9cC2A0.199655825399986 ETH From 0x542b2c…a00cF652 to 0xFAF6aA…68BfE72F5000 USDC From 0x7B216D…6C562b96 to 0xf1881d…4d83aE9720652 USDT From 0x37AeBD…F4c35672 to 0xcC233A…5E7A719A72975 USDT From 0x9bD927…10f2d9DF to 0x50D6a3…90AD17EF56300 USDT From 0xD4B69e…C3538342 to 0xcC0A8C…35A8cf3515000 USDT From 0xD2d3E5…DCd42a3A to 0xAD1A08…AE027c8A107 USDT From 0xF45fE6…C5a2FA92 to 0xD283a5…3D7F86621200 USDT From 0xb7222A…a08369CF to 0xB8001C…4A361EC15888390 USDT From 0xA24C47…ca7EC76F to 0xD1C643…9610485D873203 USDT From 0x13100a…51E9B076 to 0x30ca1D…1f4519BC19438 USDT From 0x6dDCDd…b8F3352a to 0xAC0CB6…0501775A0.43660915 ETH From 0x527b5f…c84e0AC8 to 0xEB963D…ABe6BD3815000 USDC From 0x36E36C…d91937AF to 0xD89Ef1…2cD106952368.3905 USDC From 0xeaAeaF…E9756652 to 0xa1EBb1…2977909a1000 USDT From 0x9c032E…33994768 to 0x5d06A0…5Ed0BB482.26 ETH From 0x815327…FEd0E8E4 to 0x18fB82…B8b5911A146722 USDT From 0xB564Eb…f7679466 to 0xd8FcBD…1FA199F83000 USDT From 0x95be21…0A8AC134 to 0xA5502F…E70C32bB7 USDT From 0xe64ab1…0b83099F to 0x10fb80…AB7742F11000000 USDT From 0x2dCE2e…695BaEF4 to 0x8928E7…5Bd15642525 USDT From 0x28022F…74DDc1bF to 0x8C918f…131CF32E5999.500098 USDT From 0x42a85F…Be1C0f72 to 0xAeF2d0…6bc0D6620.54 ETH From 0xb8a7BD…8fbb3796 to 0xdE6966…3869b3dE0.108645462693864 ETH From 0x160Fdc…8480B3f8 to 0xa9D1e0…B61D3E432997.51094 USDC From 0x9A4C91…08E870a8 to 0x73a5f5…C37727D60.02 ETH From 0xa57ece…242a2968 to 0x5B55DB…813CC9f210000 USDT From 0x483a4d…529620E8 to 0xD10185…c24a23fa1099.170771 USDT From 0x5Cd136…b955AdDf to 0x029a8F…4132f00c120000 USDT From 0xc1a14D…91c12734 to 0x2EEE95…1916716F100 USDT From 0x9cb940…27298bDA to 0x27fD43…0A60C9b4326 USDT From 0x288dB8…97fBE33F to 0x952C04…C917f2573700 USDC From 0xb9e7fA…1C5A8D76 to 0xe92fe9…310b628510040 USDT From 0x8a9DB2…617c5676 to 0xa58B4D…961b243390000 USDT From 0x155071…9dC8d322 to 0x6EEc8e…7ffEF3bf500000 USDT From 0x512c67…30c6692F to 0x825a87…66C837467000 DAI From 0xD484eB…c4004822 to 0x9b0FBF…0b6aec542885.989 USDT From 0x2759bC…F3fF1aD8 to 0xB56Ba8…364b6d211197.2 USDT From 0x3fEd45…18606542 to 0x08C624…DAc830cb671996 USDT From 0xF0Db1e…357Ee018 to 0x9B9295…Dc1D0745800 USDT From 0x86634c…5fe03Caf to 0x96FDc6…f2AC0bCd624 USDT From 0x7F0137…396EFcD8 to 0x43261D…A73c60823.40123877 ETH From 0xA7Ea3b…FF3ffc66 to 0xE7B4Dd…7322BB744235.983726 USDT From 0x342fF4…9EDB8EeA to 0x5F26e2…b312e5eA114779 USDT From 0xFd2cDc…331b6Fda to 0xAF5b61…41499eBB670 USDT From 0x3C7A09…E78737d8 to 0xb1F3e3…d95A11a8500000 USDT From 0xf7010d…260983a2 to 0xF1f7E5…14a044cA207.00828 USDT From 0xA24C47…ca7EC76F to 0x60A0dF…E35a453e1000 USDT From 0x72A136…f0B033D4 to 0x6CCBD5…4Ed35bD9125 USDT From 0x9c30AB…3a99b48f to 0x6d2c01…848A26070.3 ETH From 0x787B88…3b00c6CA to 0xAA0bf5…65a819A40.549136995870489 ETH From 0xCD8e2F…100D54D2 to 0xD1BE7A…86C0De270.538861854362186 ETH From 0x610682…c1f56f34 to 0x305709…17DE772778954.984882 USDC From 0x7d1E94…94902eF2 to 0x9E3C6f…b7f07D181000000 USDT From 0x8e3420…8E48984F to 0x476aC0…a57F5e65859.358834 USDT From 0x048f97…Cab600A6 to 0xBc98F9…916F711c38867.073189 USDC From 0x42c2ce…874A89Af to 0xBEA46D…7c0Fb40d23054.045896 USDT From 0x7Dc5CB…5638Ca52 to 0x1bAC08…07d3f3DA1101.2143 USDT From 0x163E56…ba59F862 to 0xBB1B5E…b258FE2649850.14985 USDT From 0xcD5fc0…D7CbD7EA to 0xf07C5b…A72E6B282400 USDT From 0xF3D216…3B1c20b4 to 0x88F24e…5Bef244521000 USDT From 0x8BCeaA…700C7C04 to 0x619B99…a5fd016D0.66061865 ETH From 0x88E385…94561072 to 0x84d99A…19C4e9B17072.88 USDT From 0x95861c…5F7B9ADA to 0x30c211…73BBE2723119.258471 USDC From 0xf9e782…5D47BCF6 to 0xFAa2d6…A8FDDc6f528.98 USDT From 0x9e3c6f…B7f07d18 to 0x487E8f…bcbE09B1200000 USDT From 0x2B1Cdb…85d74E6F to 0x2b1CDb…85d74E6f21.563313 USDT From 0xcf1038…aCF28FdA to 0xe4ede4…67b2Bce80.011300000000009 ETH From 0xDD9ed1…7659BDF8 to 0x2d6323…b5398563100 USDT From 0x7E6B44…8B70f0D2 to 0x658a07…7e0B32b1300 USDT From 0x2CcF46…7ea1f074 to 0x6fcaBD…6B9b105A91247 USDT From 0xEeBC22…2dee1574 to 0x9560bB…83B2ED3f11002.572658 USDT From 0x7e2945…6EECD6c2 to 0xa5FB26…0Fb97AF10.45897 ETH From 0x55E10B…AFbaB454 to 0x92b4Fe…1d865f4f160.031391 USDT From 0xB1eF58…4c8B29a8 to 0x65782d…982B50Ef3000 USDT From 0xa69815…144aa7BA to 0x7A15E2…b6DAbacB1000 USDT From 0xfefAFE…de847F12 to 0x7A1B38…b8877F069848 USDT From 0x6Ab662…Dc2eCd06 to 0x4090E9…5f383dF51000.371075 USDT From 0xAAb6BD…16d9AFfa to 0x152aDe…e65174107198.260347 USDT From 0x5BCbdf…D9204F72 to 0xB25773…9889204d1000 USDT From 0xc0CD0e…5F72f44A to 0xECcD68…b703803c8.3 ETH From 0x77002E…d8C41838 to 0x372927…c7401B072 ETH From 0x763B00…92C1Db62 to 0xD984F2…3065A87215000 USDT From 0x2709b3…71F53DaF to 0xf6A5Ef…D93FF4Ee3000 USDT From 0xD7A39D…70aFad0F to 0x962E42…e0cc9E7A2200.793528 USDT From 0x7d60C3…82e1E592 to 0xbD811f…fF217BFa3000 USDT From 0x88364a…0B3324Df to 0x11E9D5…9800BB3B2.49277 ETH From 0xCEAFC7…FC70de4a to 0xfC14dA…aD686196596.94 USDT From 0x797bc1…045066Cf to 0xA16cc3…b2c968076 ETH From 0xC1EE24…3D0B4778 to 0xfBCb38…53E20CC62000 USDT From 0x7dAeDd…525AC37a to 0xA7E94a…b8f54B10200 USDT From 0x3210aA…2Bf3De68 to 0xE5CdE7…8a56c39A0.67615505 ETH From 0x360520…C00c7964 to 0x77679F…68CFC4fF60790 USDT From 0xB1455F…f03f3f54 to 0x82d50D…75a1A000545.66 USDT From 0x874dfc…c7260944 to 0x8928E7…5Bd156423986.310547 USDT From 0xCD6921…1197B58A to 0x0E8823…32702E502000 USDT From 0x734707…0a2a6374 to 0xbAd437…208598A42404 USDT From 0x07AF9f…b9e70d56 to 0x2c87a4…Eb283235370 USDC From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.13321057 ETH From 0xd6f550…347C9634 to 0xC56A72…0bd6f6E390000 USDT From 0x1d127F…63dfAe0a to 0xd890A4…7fA263b60.1 ETH From 0x7B5C73…74A91A7A to 0xF7761f…EaA4dA102000 USDT From 0xD15937…FD8f016f to 0xa9D1e0…B61D3E433137 USDC From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE64 ETH From 0x897b42…e85308fa to 0x4C3ECd…dff906092500 USDT From 0xD8a1B8…Fe4771Da to 0x49022b…6cf476881000 USDT From 0xeA8393…4eb05634 to 0xe9ca57…397695490.4 ETH From 0x329f4F…661dA846 to 0x279750…7a1A9266850 USDC From 0xc99d99…B5085Dc6 to 0x42EDb0…9dbBdC970.29361653 ETH From 0x077D36…9be7C4A4 to 0xA305fA…471dD6456.500002 ETH From 0x490E4f…c0e0ee02 to 0x47C659…151025c85334.76 USDT From 0xA38343…09249436 to 0xFA9456…744f052813000 USDT From 0x756375…cF47Ab0f to 0x4e97a1…5893D91b187.767443 USDT From 0x49A732…9898a7E8 to 0x6997f2…b8C6C83e29990 USDT From 0x2C4A57…169BAB44 to 0xb105cC…5007803D0.520844499863185 ETH From 0x4e7002…CE220042 to 0x81cc8C…5E303C760.498951694841582 ETH From 0x4150C1…76427B34 to 0x7AD5A4…dc4e555541216.77 USDT From 0xf89a37…755A297A to 0x03be75…26D0f8c71000 USDC From 0xbc7c80…b0A64bA2 to 0x1048c3…34E6719a1125 USDT From 0xB63933…45DFd628 to 0x299877…65bf743c300 USDT From 0x04c6DF…40Cc8584 to 0xFEcc47…aBb9CA16640000 USDT From 0x74D644…c9681cc6 to 0x993B90…66C8A10610 USDT From 0xEa704D…a1c6944F to 0x8f7e73…23aAf1F45330.848859000001 USDT From 0x041dC9…608Cc192 to 0xA2FC76…9Dd4Daf330414.26 USDT From 0xaA5c1d…8cFac584 to 0xabC1c4…2aA5d965250000 USDT From 0x285CCe…AAC3a108 to 0x2Cddc2…eCd6f1421.2 ETH From 0x0fc56a…ef2c6294 to 0xbb6241…f786EC4825050 USDT From 0xFaBe84…746E616a to 0xC9F529…Aed76A11150000 USDT From 0xe97136…aF0FC668 to 0xF78700…1C57E4CC7933.34 USDC From 0xa21a16…2310F556 to 0xD24962…b604cc2A0.199655825399986 ETH From 0xFEFA5E…D8ea6234 to 0x9784dA…67EF41F41580 USDT From 0x29cFEc…508CcfE4 to 0x5193e7…0aacf60560 USDT From 0x20eE8b…197bBCe6 to 0x6B83E0…4c645d2e1000 USDC From 0xC68d43…a06D84C2 to 0x250F2A…F398DDBD4570.02 USDT From 0x2b1CDb…85d74E6f to 0x2B1Cdb…85d74E6F21.563313 USDT From 0x0AcAb0…4C5533f2 to 0x9616f2…f4D2796C229200 USDT From 0xDF0363…8cB430BF to 0x525804…EDa6c7663084.22 USDT From 0x180277…9B6Fa58F to 0x747DED…2ba096b8351.19 USDT From 0x0b0f31…B4232F9f to 0x08fA64…7b1Cb54613.649041747193367 ETH From 0x8d7dC8…432e8566 to 0x5427c6…fEF91D648800 USDT From 0x4acba0…604ef71a to 0xEE8D86…Bcb0Fb140.15 ETH From 0x4AC153…9d2Db1fF to 0x44CD51…5D8B324c3000 USDT From 0xc8D616…1B99c506 to 0x262681…9298DfE66133.25 USDT From 0x7e4461…3584DAC2 to 0xCaC094…4Db2916e0.01 ETH From 0x39D4F6…46323Da2 to 0x1f09a6…b9157EEA549.450549 USDT From 0xe02d82…D95b0414 to 0xB6f113…0741AC9A434.7804 USDT From 0x4d050b…3bA767Ea to 0xb11532…1dCc3Db020887.29 USDT From 0xCdf493…E207f178 to 0x6407f6…f6AB38f41799 USDT From 0x27899f…9EE60FD6 to 0xbdF2B5…d6Df2Cb90.113093043204562 ETH From 0x275286…adB5Ca86 to 0x2b009f…ED2A2a343000 USDT From 0xfa1993…B208E9e4 to 0xB0125f…E64374C83500 USDT From 0xf33A73…5b578c26 to 0x69b0c0…50F7FCCB0.434355115883522 ETH From 0x180277…9B6fA58F to 0x09BeCf…511DaBe4592.64 USDT From 0x56af11…714143ba to 0xcCa7F7…FA07DAD11500 USDT From 0xd53147…D1F6D472 to 0xd523a0…2f5e8A666487.03 USDT From 0x3A515d…6C2D6e3F to 0xc50635…CBD6de66280000 USDT From 0x458A7B…b6531ec8 to 0xA81b0A…0A27699e126 USDT From 0xAdC718…2C570D1F to 0x18303f…0dCc4d3e4000 USDT From 0xf298e6…d50a5552 to 0xfeFE90…482Efa64800 USDT From 0x150D8F…e0A2AFa8 to 0x89F58E…fD78cC74700 USDT From 0x46ff0E…6d90F8F8 to 0x4e33C5…a40601250.5 ETH From 0xee7dF0…3057fbd8 to 0x3e7aD1…20E979520.5 ETH From 0x46478C…99a54F84 to 0x7858E5…3275d4Bf7161.834309 USDT From 0x717BeE…483068a2 to 0xe1e31e…DE2662f2385108.99999999994 USDT From 0x458A7B…b6531ec8 to 0xA8072f…EbAa4a1035400 USDT From 0xc6Be26…0eaA00D8 to 0xd5FBDA…De292d471.186310047585793 ETH From 0xba1df0…A0D1bA1F to 0x7e4461…3584DAC20.1 ETH From 0xD27633…f683579f to 0x9F481b…5d6C377720000 USDT From 0xB9aE0b…1D4c9BB6 to 0xc8c446…4289b48E100000 USDT From 0xF54b95…345058E8 to 0xa8c8af…f11E79D210400 USDT From 0x6E11b1…4A7ebaE4 to 0x29B204…a3CBC994693.019801188 DAI From 0xAAb6BD…16d9AFfa to 0x4114cD…d6A6bE142998.771765 USDT From 0x92244F…Cbf6daeA to 0xA5FE64…c9eFb4fE1000 USDT From 0x756375…cF47Ab0f to 0xe38594…F5D98a3b101.1 DAI From 0x71f2Bb…5480504f to 0x38b21B…4Dd62A736.8 ETH From 0x04c6DF…40Cc8584 to 0xBb4Da1…7991fe0620000 USDT From 0x077D36…9be7C4A4 to 0x0Fa962…7f9311610.7902539 ETH From 0x60a0e0…BC701bAF to 0x7407d5…C8A85E7E100000 USDT From 0xcE9a42…F18Dcd72 to 0x6d3697…13cc0cEC475 USDT From 0x077D36…9be7C4A4 to 0x4f3134…66770e1C0.67937425 ETH From 0x611305…e9d92d26 to 0x6F5B59…11d942e7366 USDT From 0x04f7F0…8a552D4f to 0x984781…8010B26920000 USDT From 0x8389ff…9409044F to 0xbaC4Fe…4C24F54a1000 USDT From 0x822715…aaD2aC28 to 0xa9D1e0…B61D3E4312600 USDT From 0xf5e06c…47034052 to 0x90D7c6…159830E63800 USDT From 0xaf940B…6E155302 to 0x17A3A1…e6e59d290.108457 ETH From 0x5c7E53…57AC7D68 to 0xB54fBd…f20A9b591963434 USDC From 0xC6Bda1…365F17A8 to 0xe90E19…8D0882b23500 USDT From 0x6D4d32…1204E1CA to 0x88E6A0…cb3F5640900 USDC From 0x0985FB…3A825cD2 to 0xf4dDDc…B8bf5A7b0.543298145723428 ETH From 0xAAb6BD…16d9AFfa to 0xdBcf3e…Aa116F643598.471579 USDT From 0x7803b2…14e9F494 to 0x27ad40…A08d37080.1 ETH From 0xbc7c80…b0A64bA2 to 0x61B7B5…F6610Ca94686.863499000001 USDT From 0xfC15Ae…aae93fFa to 0xd30B85…796eC7800.768887 ETH From 0xCAE179…E4d443ca to 0x52eE6e…d3Fa1a110.543 ETH From 0x756375…cF47Ab0f to 0xec7bAB…22d2b09f0.2478 ETH From 0x8F0Bd0…FC15390A to 0xD1374f…7226861735196.27 USDT From 0x27899F…91E60FD6 to 0x40d20A…A351E6620.130520697204918 ETH From 0x5c7E53…57AC7D68 to 0xB54fBd…f20A9b5955 USDC From 0x88ADfD…68900cAf to 0x97AcB6…4dBD94Fb80.002829 USDT From 0xD86e3A…6b1A1BC2 to 0xC41b4C…97eE132E3901.560624 USDT From 0xFA5876…52061518 to 0xd8a533…ca100a2f1300 USDC From 0xF0Db1e…357Ee018 to 0x3cDDcb…2396645D2100 USDT From 0x62bB64…85E3B024 to 0x5FE284…70A325421410 USDT From 0xaEC248…37bD3AE2 to 0xe9B76f…dfA692bD0.635 ETH From 0xdD011D…BDaba7BA to 0x4ec633…88f41BA31650 USDT From 0x159d44…3003c96F to 0xC9F529…Aed76A111632 USDT From 0xe16490…68Ae4bDa to 0x787B88…3b00c6CA303.459961 USDC From 0x27D426…8a0004B8 to 0x863A9f…6dAa9a9f0.5 ETH From 0x386570…43C32bCa to 0xA79c2F…649bBf141181.232548 USDT From 0xCeBb1b…5b55faa4 to 0x30ad06…a615A21E8100.9785489999995 USDT From 0x4d050b…3bA767Ea to 0x001254…93DE6a1A2180.376611 USDT From 0x984879…74fe2c3f to 0xE5A1d4…b2fc983221510 DAI From 0x2759bC…F3fF1aD8 to 0xD01d24…35164333297.5 USDT From 0xc82A59…4DCD46cf to 0x093Feb…87E43a9780 USDC From 0x027e37…5a5256b2 to 0x995925…77059c06650 USDT From 0x542b2c…a00cF652 to 0x557eCf…671B48F15000 USDC From 0x272b53…c929D4F2 to 0x5DA6f4…86b21Ad61671 USDT From 0xF0762f…8de936E6 to 0xba4CF2…9D2818334900 USDT From 0x4B29d1…7D82362f to 0xB22422…26759b5238000 USDC From 0xC428F9…26B52846 to 0xeF08a9…13992F924818 USDT From 0x52a364…56e4AF2a to 0x3234dF…B06f26A90.321193544405829 ETH From 0x69752E…BB3c3E0f to 0x5dc8dC…c17849066499.3896 USDT From 0x522e8c…3ab575F8 to 0x546604…B1A2AD892885 USDT From 0x3120B7…3616d12a to 0xBf92E9…89Fb946C85328 USDC From 0x180277…9B6Fa58F to 0x5fa307…20D580Bc378.63 USDT From 0xc60dC0…fc6AF95a to 0xf357eD…2b1e41De2459 USDT From 0x7945a7…4Ce2eE42 to 0x245376…f7c75d2C333.442505 USDT From 0xb7aCa4…634063E4 to 0xA23742…7d03DD5C13500 USDT From 0x83A2B6…28C01Cb2 to 0xab7E8f…D311F34620000 USDT From 0x81eee0…Ca3E2006 to 0xB82e19…F3FEfc9a5000 USDT From 0xf89b3D…b2704Bb4 to 0x2fa103…6cb66D3270 USDT From 0xc3a26C…6e1F163a to 0x044dEf…0aE610A267 USDT From 0x696897…3d5Cc4E6 to 0xB2A295…7b492c1614000 USDT From 0x75e813…aF6469F4 to 0x96C329…EC0f6e35500 USDT From 0xd962d1…E59b5FcF to 0x296cC5…cee317730.6 ETH From 0x4849d6…89b5AFE2 to 0xcac9ca…A87888577591 USDC From 0x15eAe0…2798b39F to 0xCd5fbE…C61098983500 USDT From 0x6E11b1…4A7ebaE4 to 0x29B204…a3CBC99414034.998251 USDT From 0x611305…e9D92D26 to 0xd4bA20…6090460824500 USDT From 0x1a9721…6f575c82 to 0x305B5D…667cf46D726129 USDT From 0x1C54f9…91410442 to 0xA79C2f…649BbF14911.5792 BUSD From 0x1dA60A…B5bd8998 to 0x8Bf0d9…ffD198Df1225 USDT From 0x7df640…6bc334AF to 0x0C53e0…1BF39D5E1135.9 USDT From 0xeABc79…B104453F to 0x4eF774…95816EA21.011008138423038 ETH From 0xe90454…27F25bC8 to 0xa9D1e0…B61D3E433557.285935 USDC From 0x811106…65DE3FB6 to 0x4855ac…53EC5c1521.031108131168047 ETH From 0x01b0A9…CdBa0806 to 0x01dc14…860355c214900 USDT From 0x96BA32…7d1714D4 to 0xcA0326…396Fd88610 USDT From 0x002eE3…B2Dc8C32 to 0x1655fB…f0386AAE525 USDT From 0x96DebF…3e6FDE94 to 0xE77437…9cB8005b23726 USDT From 0x8F0Bd0…FC15390A to 0x768964…4CA97de38982 USDT From 0xa7B69a…c6B60d4a to 0xbF3AeA…a858178569711.11553699999 USDT From 0x0784eb…CeD9756A to 0xA556Fb…75cD8C870.1564955 ETH From 0xF9e782…5d47Bcf6 to 0xFAa263…b956DC6f528.98 USDT From 0x285CCe…AAC3a108 to 0xA559FC…783b3f28128.670489 USDT From 0xD7d205…42a97E62 to 0x3F499F…9dc47Aa82.636141775509427 ETH From 0xe22619…0cBd3576 to 0x482667…57B6FE540.21813231 ETH From 0x8BCeaA…700C7C04 to 0x0ac6C5…Dd5dc07b0.74790363 ETH From 0x2a63c3…0012ce98 to 0xeAA3a0…A3bD78b40.1 ETH From 0x4b55bF…caeFCd8f to 0xBc34C1…DEf0aA3C0.3 ETH From 0x77E5C9…0B4A959a to 0xa9D1e0…B61D3E433000 USDC From 0x1b8349…0993Af54 to 0xc649b0…CadDfd5524.3847487 ETH From 0x542b2c…a00cF652 to 0x350572…e6506ED8155 USDC From 0x05a093…0488D4Ff to 0xE5204d…683D404F7245.62789 USDT From 0x9400ab…98a25f98 to 0xf599f5…fc4978714000 USDC From 0x2E09e2…850032C2 to 0x005449…43A0b28355.506066 USDT From 0x42a096…6f560f72 to 0xaef093…A18ED6620.54 ETH From 0xdB0563…8af195d4 to 0xf54805…90150b2E0.149737 ETH From 0x0674F3…3bfa09cf to 0x646093…ae2432B7200 USDT From 0xeE8AD5…a9f68506 to 0x11b815…4B7697f624570.959475 USDT From 0x9dAEE9…f5d33CFf to 0xdf9fc8…8F6f386580686 USDT From 0x6c9970…4aB9bd84 to 0x4A7fe2…a3B04a7f897 USDT From 0x60a0e0…BC701bAF to 0x7407d5…C8A85E7E150000 USDT From 0x0eb3Dd…05D50F14 to 0xe9D9E7…ead7a6Be100 USDT From 0x9f8f57…050Ab784 to 0xeD7D20…5abec8da133.84 USDT From 0xaAb6BD…16d9AFFa to 0xdbcf62…36456F643598.471579 USDT From 0x3C0229…A45FE7C6 to 0x788ca5…8758851512 USDT From 0x2095B9…c9a5a49F to 0xBbe193…56764ED9753700 USDT From 0x2DcE2E…6f5BaEf4 to 0x8928E7…5Bd15642525 USDT From 0x208831…BcaC9d12 to 0x2c075F…ca842a2b0.55365969 ETH From 0x3C1735…a77c174A to 0x55ca06…3f31E7A11376.260364 USDT From 0x8229e9…259C9DC2 to 0xe22619…0cBd3576510 USDC From 0x375B1d…bdd5978f to 0x571281…D35760773426 USDT From 0x0689f4…a9b9FdbF to 0xdF163D…380dcD086000 USDT From 0xB1455F…f03f3f54 to 0x79EbeF…E2Ae4111470 USDT From 0xc687fd…FF003334 to 0x834971…4751E2Ed1.0327 ETH From 0x45C14b…F425d3e6 to 0x4489fa…dB65A8c02000 USDT From 0x6E710D…C0fbA6Bf to 0xef18Cc…96F87C90100 USDT From 0xc6bDa1…365f17A8 to 0xe90e19…8D0882b23500 USDT From 0xAe50D1…D6673764 to 0x33e0B9…7924f96370.375 USDT From 0xE6Dbd2…c2C1B9fF to 0x88E6A0…cb3F564014962.560951000001 USDC From 0x085026…9dFB1d28 to 0xa9ea89…76b4B44818.131088 USDC From 0x2B16B8…48A39384 to 0xEC7BCA…77958b931000 USDT From 0xf89b3D…b2704Bb4 to 0xa1Adb0…59c21e1D399.1934 USDT From 0xEff914…7004Af16 to 0x4574FE…B01931c70.17 ETH From 0x014E57…9c0CEDA2 to 0x1DFD0D…703A97f529880 USDT From 0x9963a1…b536d5f4 to 0x0e2410…Ca6FB9B319500 USDT From 0x746641…7f142266 to 0x124DCE…8Cf0CC6C1500 USDT From 0x1460f2…58CAF306 to 0x884F1B…8C910E221484.068311 USDT From 0xbb404E…0b8FF6cf to 0x34d3d2…0b0eeF3e10 USDT From 0xF3e9Be…9cbB2Fe8 to 0xd50E87…50a0CBBb400 USDC From 0x69752e…BB3C3e0f to 0x5dC8Dc…C57849066499.3896 USDT From 0x62A4ea…a699c864 to 0x0cC763…D57F430250000 USDT From 0xC1EE24…3D0B4778 to 0xfBCb38…53E20CC636000 USDT From 0x532236…063Ed512 to 0x96FDc6…f2AC0bCd1005 USDT From 0x2759bC…F3fF1aD8 to 0x2359A6…fd3E56420.23088574 ETH From 0xd0AF70…236825Df to 0xcbd177…14dFf2C920000 USDT From 0xB77173…8fE454a2 to 0xaAE7EA…48BCd80430000 USDT From 0x33671a…F190ca62 to 0xBbe193…56764ED9424344.24960200005 USDT From 0x00aeEe…09e5d08a to 0x70e4dC…0c2176384341.970372 USDT From 0xE2763C…5Cc8Ce1F to 0xbA8e01…fCFc1A722300.2990388750536 DAI From 0xc687fd…FF003334 to 0x39C22b…20678a4E0.55412999 ETH From 0xBA90a3…cC342586 to 0x256a2c…6Fc5e7EC3840 USDT From 0x30eCB4…579c8962 to 0xeDAe91…AF7b278a0.4572146 ETH From 0x36ae20…6675b6f8 to 0xF05202…cb319F570.269250631189159 ETH From 0xB24117…07A7C5b8 to 0xa9D1e0…B61D3E43552.921809 USDT From 0x44C377…28d12F9F to 0x96FDc6…f2AC0bCd99993.020551 USDT From 0xf5e06c…47034052 to 0x664c81…238621A24900 USDT From 0x0f1aeE…A459dd36 to 0x60d1Bc…cB0Bb63b20000 USDT From 0x04C079…40957058 to 0xE099F8…54996B4F0.0076293252802 ETH From 0xACac99…e5F8B856 to 0x54B501…B044d2A82265.64 USDT From 0xF39ADd…3598251f to 0x60F4C3…41b671dC3 ETH From 0xa8fB2B…0Db44B34 to 0xD36F93…7e6f3DF22000 USDT From 0xff4577…793c9436 to 0x3D8d74…08619EBC20 USDT From 0xCFe87b…c85E654A to 0x7ecE5C…09AB233c70000 USDT From 0x74c099…2E1d3732 to 0xe5DBcd…Ac3E705D6170 USDT From 0xCE1b11…bB40e276 to 0xDDAAD9…555972ED14996.3 USDT From 0x76E4AA…1B97f60a to 0x33E27E…1A9eA06E2.06 ETH From 0xaD6EAA…02Ed8862 to 0xFe359D…0407EFcF882.05030214 ETH From 0x8E4fD0…c3526298 to 0x070d11…11897aA63132.1911 USDC From 0x972eFE…d81a4E78 to 0xD62d1b…2DcB05F580 USDT From 0xad7Ce4…340E3d58 to 0x2C2787…8FC40Cc81100 USDT From 0x7850cc…681aC018 to 0x409857…BA6E2a5e408 USDT From 0x93CD15…Fd974b9A to 0xC1BeeF…913C909A15000 USDT From 0xeABf96…114b453F to 0x4Ef7Ea…3C116ea21.011008138423038 ETH From 0xa5277C…Eb07C85a to 0xa48C68…571C79Da5 USDC From 0x7af9B0…34A41C52 to 0x95CFdC…38e62424469 USDT From 0xa7ea3B…fF3ffC66 to 0xe7b4DD…7322bb744235.983726 USDT From 0xc4D300…D4Bb0296 to 0x1F5461…6ae663581500 USDT From 0x9056F5…64679678 to 0xa5A766…1aDAE3f6326.396477 USDT From 0x870e90…A2603E5F to 0x47D807…6003405e200000 USDT From 0x02082f…ED5bFDBa to 0x989d20…6Ed82cD9340 USDT From 0x0a41ef…d0c93174 to 0xE3370c…32e68743300 USDT From 0x996D8F…5A86656F to 0x27274d…B0A4Ea37783.188252 USDT From 0x03De20…4a18560a to 0x53b40c…1A8A308034665 USDT From 0x6E11b1…4A7ebaE4 to 0x29B204…a3CBC9941687.7916 USDC From 0x96E1e3…3d8EB1c4 to 0xe44D69…6f1480cf0.488 ETH From 0x2095B9…c9a5a49F to 0xBbe193…56764ED9499616.99999999994 USDT From 0x5843C8…8E377f64 to 0x961AB8…19F2EF3F100 USDT From 0x42E7C8…28849c98 to 0xC5fC6E…309ee44f47.26 USDT From 0xa57ece…242a2968 to 0x5c6a93…263BAbB613500 USDT From 0x58479f…438c7f64 to 0x961b1d…06dAef3f100 USDT From 0x763B00…92c1db62 to 0xD984f2…3065A87215000 USDT From 0x35D04f…f94867d8 to 0xB1B289…6C87f64f1098.97 USDT From 0xe22619…0cBd3576 to 0xb699C1…c0D28C027.779324 USDT From 0x40f429…4597CdeF to 0x478b71…c0B068020.395468 ETH From 0xb1Ef58…448b29A8 to 0x65782d…9a2b50EF3000 USDT From 0xAfc53d…Ec3FF7D4 to 0x41FE9F…A1967C301.65556834 ETH From 0x4D050b…3ba767Ea to 0x001254…93de6a1a2180.376611 USDT From 0x849A02…7994Ad96 to 0xe69204…366CeE321320.91 USDT From 0x17Ac06…b5b4dd7f to 0x0cf7aB…524c44C90.2 ETH From 0x38fe20…11e6b754 to 0xe129D0…197a684656.681718621811505 ETH From 0xD90028…DaF5eca8 to 0xF3FCFb…CCeD71cC124 USDT From 0xC9fA68…8E5bF302 to 0x942fb5…B6bFbF6818523.846625000002 USDT From 0x54d2e0…1297bE8A to 0xc24897…1D8Eedb520000 USDT From 0x1A037F…937f9378 to 0x9963a1…b536d5f419500 USDT From 0x159569…4aFC8906 to 0x68395C…43ffcDD04699.225004 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.15144055353945288 eth 0.15144055353945288 ETH
0x943fca…7592b50e	17115516	Mon, Apr 24, 2023 10:21 AM	0xD3F702…C09a574f	From 0x9D053A…B5397262 to 0xfC15Ae…aae93fFa0.77 ETH From 0xe1F432…f8a24134 to 0xa9D1e0…B61D3E434477.648369 USDC From 0x04c6Df…40Cc8584 to 0xFeCc47…abB9Ca16640000 USDT From 0xA01AA2…Fe7F2256 to 0x58B704…0292502380000 DAI From 0xF43756…9e66eD3F to 0x885aCD…7E459BEC6000 USDT From 0xE099F8…54996B4F to 0x04C079…40957058300 USDT From 0xeA704d…A9C6944F to 0x8F7e73…23AAf1F45330.848859000001 USDT From 0x7cd456…7598E2b2 to 0x0182E6…6b59EeB936321.715395 USDT From 0xD949b0…bB3bDF44 to 0x074f85…916c2e741 ETH From 0xe3e3eD…09465162 to 0xBbe193…56764ED92264737 USDT From 0x3f1cBF…aD2a6894 to 0xa54F8f…5619Ce9411519 USDC From 0xDB2e3B…dFD4B628 to 0x0F8ab3…4884F315200 USDT From 0x3f1085…65766522 to 0x25C2cb…D5FC376540000 USDC From 0x262681…9A98dFe6 to 0x11b815…4B7697f62610 USDT From 0x6e11B1…437EBae4 to 0x29b204…AACbC9942.646436753472444 ETH From 0x95e163…e11EF052 to 0x6B9353…C6c6Ac64639.98 USDT From 0xB82e19…F3FEfc9a to 0xAAffb1…D98EC744359900 USDT From 0x4a3A55…a8Fe1814 to 0x1A769F…cdb0e982472.155305 USDT From 0x2aE4B0…03983082 to 0x1Ac6F9…6a50Ec2045000 USDT From 0xAC49Fa…76f78394 to 0xa44235…6416ec580.10873162137185 ETH From 0x0C5f64…a5B257AA to 0xC40B42…A3EFFEA60.01 ETH From 0xA24C47…ca7EC76F to 0xD1C643…9610485D500 USDT From 0x2a63C3…0012CE98 to 0xF625da…0aB6aD0C0.1 ETH From 0x474382…5097A0Da to 0x27fD43…0A60C9b4550.36 USDT From 0x072bBA…4463D218 to 0x0b64d1…18c3F9f021000 USDT From 0x064db2…78Ec7FDf to 0xf2FcAE…8Be8E9821400 USDT From 0x38fe20…11e6b754 to 0x5FfFfa…a212dAd914781.030923 USDC From 0xd3EaFe…225fa5f2 to 0x49e2Fb…A4d3dF44120043 USDT From 0xD484EB…C4004822 to 0x9B0fbf…0B6aeC542885.989 USDT From 0xd21417…d50C0df6 to 0xdf0cD2…85Fa8faE100000 USDT From 0xFA1e3b…39506124 to 0x72D4A6…7Eb5c93c0.128 ETH From 0xc9F9F6…c6E4c04f to 0x42AE06…7d66B32c239110.16 USDT From 0xAf743a…733970bF to 0xf9BC4e…4b2186E41450 USDT From 0x6a0404…0eaf2c22 to 0x866F90…522735815000 USDT From 0x026c92…31808aaA to 0x9E3C6f…b7f07D18200000 USDT From 0xABC397…C4f2641A to 0x9978c1…155c26285441 USDT From 0x01C870…407C4F16 to 0x81353c…c12ad97c57990 USDC From 0xdD7580…59E94f48 to 0x6FC64B…191f1560340228 USDT From 0xC43E7F…95950152 to 0x6868dF…41b4496d400 USDT From 0xD401b0…054eCDe6 to 0xa9D1e0…B61D3E432965.803146 USDC From 0xc94c50…3Eb4274F to 0xa35B62…716c9F9E1000 USDT From 0x3f499f…90C47Aa8 to 0x580120…70cCddF15000 USDT From 0x83A2B6…28C01Cb2 to 0xA8463D…5ac2eb7a30000 USDT From 0x85505F…c1A8A67A to 0xda187a…f80D095F72976 USDT From 0xf6f7CD…354C3Db6 to 0xed20f0…3A1ecfCD1000 USDT From 0x311A5e…80E16468 to 0x25a4B4…2cdbE1c40.018842690855287 ETH From 0xf5471c…F783d464 to 0xfA666a…9137F7E8132576.608 USDT From 0x2D5394…2e7549a8 to 0x6a41f4…c98f1fB7600 USDT From 0xD945A9…EF88DC08 to 0xd31d64…80F3E18611526 USDT From 0x2632B3…ad7BE1ba to 0xD877e9…dc08989d4000 USDT From 0x9e3c6f…B7f07d18 to 0x33B887…C356976d100000 USDT From 0x972eFE…d81a4E78 to 0xD62d1b…2DcB05F57900 USDT From 0xB6380f…34A1C0E6 to 0x4021Da…90921c617000 USDC From 0xCB8ff7…0D52e30A to 0x0FBA28…A5E8c2dc31521 USDT From 0x787B88…3B00C6cA to 0xdd5dC5…D919dDd90.433097131024593 ETH From 0x50BE13…80e56772 to 0x389837…033c557013 USDT From 0x86C399…1CC054E2 to 0xffF780…606a30346403.25 USDT From 0xFd2F79…643DE5a4 to 0x98D2E3…c1FDA3Ce2660 USDC From 0x51953d…e7118568 to 0xd92C47…b3c2e7B81250 USDT From 0x1714E6…58EE2cCF to 0x171466…E7B62ccF0.1 USDT From 0x5C6D32…e98394E8 to 0x53A57a…1b0091fB129775.680463 USDT From 0xDb030e…AF8A6Ed6 to 0x820c55…2FDcB10A2300 USDT From 0x6cA5e2…9e7e78Ca to 0x1dBA69…5F0F16710.141471379412697 ETH From 0xeffa3f…55121732 to 0x3d6658…f1097cd50.60761227 ETH From 0x544Cb5…0Aa5B8BA to 0x47f796…D0Af82BB550 USDT From 0xc5029D…03117fF2 to 0x9b9A52…a1F8Ba42322.23 USDC From 0x00901b…aAa4773a to 0xAB19d4…EE1863b083822 USDT From 0x2759bC…F3fF1aD8 to 0x05529d…02BBe4030.17306521 ETH From 0x88364a…0B3324Df to 0x15438A…7d2B3deA0.976918 ETH From 0x54e038…BD87321f to 0xa9D1e0…B61D3E433770.0891 USDC From 0xC18c87…11bd41Aa to 0xB51666…828693840.902153962778667 ETH From 0xf88c6F…2db40cB8 to 0x163917…d6601785100 USDT From 0x3653F1…EB58a64A to 0x3416Cf…113527c6100 USDC From 0x980002…9F256166 to 0x6422F8…2bC860561 ETH From 0x180277…9B6fA58F to 0x09BeCf…511DaBe42419.93 USDT From 0x36056c…658c7964 to 0x77679F…68cFc4ff60790 USDT From 0x98fA2e…83589E12 to 0x71707a…2CB8f3743667 USDT From 0xe231Ec…127D1A38 to 0x9913fB…617172E85000 USDT From 0x317898…2560Ce8f to 0x43b57c…e93955Ff3590 USDT From 0x4B5a56…22E6D08f to 0x3d0463…4a32667613000 USDC From 0x29088b…aa4a1296 to 0x8d9bbD…3799e9051.16739968 ETH From 0xB5AB5B…186BccF4 to 0xf79C59…4633AD22200 USDT From 0xDf0363…8Cb430bf to 0x525804…eda6c7663084.22 USDT From 0x57e458…e4F64218 to 0xf96bCD…D416A28F41.183813 USDT From 0xe0482e…4bC0d67f to 0xA18E3B…9bF047E92509.8 USDT From 0x02FD4B…E0864AE6 to 0xBb4Da1…7991fe0610000 USDT From 0x03De20…4a18560a to 0x53b40c…1A8A308034665 USDT From 0xd74ce8…D1799504 to 0x37D7A8…0e94c8b88331 USDT From 0x3632f0…4470a116 to 0x230EAD…7BC4f8590.018834 ETH From 0x61311c…5d902Cf2 to 0xdcc555…F945D4b00.85 ETH From 0x5590F6…466b3432 to 0xa9D1e0…B61D3E43548.0552 USDT From 0x8cE3ee…7ACd8B0A to 0xab5B7b…f8fE7Eed6000 USDT From 0xA38343…02249436 to 0xFA9431…F5Ac052813000 USDT From 0x826e08…ac1F7f5a to 0x13d707…1E06d3960.189458 USDT From 0x000A3E…36057A28 to 0x4B29d1…7D82362f38000 USDC From 0x2e08A5…A671bFB6 to 0xA85862…08e31476372.5 USDT From 0xBe3c57…44b36Def to 0xD01F54…7848E948100000 USDT From 0x592cfe…321abff4 to 0x941a36…FA1f0b965000 USDT From 0xFc0493…59377826 to 0xE9637c…0959c4d645 USDT From 0xcfb4ba…18760722 to 0xCa424a…1Dbd81F60.8255989395 ETH From 0xF36260…e4E1850f to 0xBC933C…809526D20.003 ETH From 0x446099…3E8A2C22 to 0xAf91F0…ac6b10880.3 ETH From 0xe231EC…127D1a38 to 0x9913Fb…6d7172E85000 USDT From 0x59F97b…79216608 to 0xD3EbBD…F7f714b00.5 ETH From 0xE6Bf89…Dbb86b3F to 0xa9D1e0…B61D3E433781.5 USDC From 0x8262D8…33a2B646 to 0xa6d82A…dFA46AFd555 USDT From 0xE8aFf2…5caac5ea to 0x52A258…EE9fC4F80.169131 ETH From 0x74c099…2E1d3732 to 0x022999…0D3b809c2242.25 USDT From 0x077D36…9be7C4A4 to 0x756E3A…BEb54E731.62002135 ETH From 0x9660A8…d79ffA28 to 0xAbF8F6…30d7CD56205 ETH From 0xd28139…4574A778 to 0xC81df8…b010FC46987.298966 USDC From 0xcF6383…6Df939Ea to 0x8aacC0…0B86a6Da7.126505405057282 ETH From 0x930803…3572E91F to 0x7b632E…A365052F1.8 ETH From 0xd30134…9Ce43D18 to 0xa9D1e0…B61D3E432998.90914 USDC From 0x3210aA…2Bf3De68 to 0xA81115…831D30E20.10182 ETH From 0xE5CA89…306Ec024 to 0x83A1E5…f19AC3720.15 ETH From 0xC9CD0F…beD76C04 to 0x8889e0…4bd96e3f80000 USDT From 0x4B5a56…22E6d08F to 0x3D0463…4B32667613000 USDC From 0xC50771…268E8728 to 0x34F167…1A9139D290000 USDT From 0x568f0F…4916268f to 0xE5387e…47f405D619987.640138 USDT From 0x896203…17621bE8 to 0x74De5D…9401663196.628165 USDT From 0xc03bB1…5759E456 to 0x4Eac31…764Cbd5B200 USDT From 0x0985FB…3A825cD2 to 0xf4dDDc…B8bf5A7b1 ETH From 0xe02d82…D95b0414 to 0x74A1ed…B60B0C784779 USDT From 0x27899f…9EE60FD6 to 0x4A3aa1…12e01814472.371342 USDT From 0x54cDa7…d733bb86 to 0xA2F6e5…3116808b0.3 ETH From 0xda187a…f80D095F to 0x37AeBD…F4c3567276 USDT From 0x2759bC…F3fF1aD8 to 0x845d07…5bC9aa90475.1 USDT From 0x68fc1e…92979b72 to 0x3Dc4fc…bf5DE10450.47 USDT From 0xD83592…346bBBE4 to 0xf97f0e…5367a4b80.25951255 ETH From 0x171466…E7B62ccF to 0x1714E6…58EE2cCF0.1 USDT From 0x897b42…e85308Fa to 0x3aA37D…F58899a217555.995607 USDT From 0x6DD730…1127352a to 0xac0cc8…634f775a0.43660915 ETH From 0xB0Ceb5…060c275a to 0xa9D1e0…B61D3E433408.97 USDC From 0xdbDBA1…A8e18f34 to 0xf56E0D…58c71A1a100000 USDT From 0xa6B607…862A0676 to 0xa9D1e0…B61D3E433307.5 USDC From 0x404F1a…80D08594 to 0xA433f3…bCDF0e1699868 USDT From 0x756375…cF47Ab0f to 0xdf0C89…642561C5293.6 USDT From 0xEFcb2F…FBB8690F to 0x3a6b77…5652F8570.383915618865697 ETH From 0x2E09e2…850032C2 to 0x48f97E…0916813d81790.05153000001 USDT From 0x36772F…Be74EFa6 to 0x75Bcef…68120d5e840 USDC From 0x2A59d6…Db624D52 to 0xB976e4…c585E14f0.1 ETH From 0x83bEa1…F3F9A8B8 to 0x1Cc31d…Fb2D12a51503 USDT From 0xA9BfF5…ddFa52D6 to 0xe4a917…E69B8DA20.08 ETH From 0x319777…99d3D83f to 0xc5c30A…96408AD66000 USDT From 0xbB08Dc…8E489828 to 0x823424…E13D1a24100 USDT From 0x180277…9B6Fa58F to 0x09BEcf…511DABE4592.64 USDT From 0x5190fC…44b02Ccf to 0x575F06…03725A92125 USDT From 0xC0A8D7…A5d5FFf6 to 0x377Cbe…D6B3944c0.1 ETH From 0xf7dBe1…1cEc4e5F to 0x58aCc2…cC9C7B255000.230011000001 USDT From 0x5005CB…617Ff5dF to 0xb5c878…4dB77cAA0.17 ETH From 0x373590…8528a8B4 to 0xc5C096…9670D4cA2433.79 USDC From 0xE869eC…10E12226 to 0x842ed8…349972b50.1 ETH From 0x00Da0b…483677Ea to 0x577081…6e75B605543.579718 USDT From 0x180277…9B6Fa58F to 0x56dD87…4AcbFCA8314.68 USDT From 0x2a63C3…0012CE98 to 0xEAa46C…764E78b40.1 ETH From 0xbc7c80…b0A64bA2 to 0x74AEa1…DE94e577187 USDT From 0x46091f…08D7D764 to 0x40Bf0C…E879da24516.810307 USDT From 0x30123e…D1705DB6 to 0x216Ddf…DEA0BCC42.72 ETH From 0x8A83cb…BAe322C6 to 0xB66c67…898a3DE4555 USDT From 0xd1db28…9AC26F88 to 0x4c0e14…D04baa03200 USDT From 0x95654a…Ef629818 to 0x97248d…bdA94618500000 USDT From 0xBA1DF0…A0d1Ba1F to 0x7e477d…30c2daC20.1 ETH From 0xB7d704…825f3362 to 0x0D4a11…471f1852300 USDT From 0xD034b0…1828087f to 0xbFd50f…6b498B7D2500 USDT From 0x26f185…83a90e54 to 0x63A395…6743aFA8258.809795 USDT From 0xc43AcD…02482B58 to 0x5B73aE…01Fdd29384990 USDT From 0x3210aA…2Bf3De68 to 0x84A965…e54afe880.10282594 ETH From 0x9bfaE2…aA23f7F2 to 0x05D125…79F4ADdD14900 USDT From 0x6E4B46…526f9624 to 0x345A51…8d5F9dcC135.056022 USDT From 0xAa5405…AB139e36 to 0xa9D1e0…B61D3E43550.540166 USDT From 0xbB2F81…7A39DaDF to 0x29Bc35…1d94c2Bf1116.67 USDT From 0x2759bC…F3FF1AD8 to 0x480f08…d89B2B98468.1 USDT From 0x93b8F8…fD348FA2 to 0xb635dE…E23C667A5000 USDC From 0x01993F…68F9E1f2 to 0xd74ce8…D17995048331 USDT From 0xFA1e3b…39506124 to 0x15Cc0e…A8cAF5E30.106 ETH From 0xF513CB…42376AD8 to 0xa9D1e0…B61D3E43545.836737 USDT From 0x27899f…9EE60FD6 to 0x3bf663…410E4cc50.132297506114599 ETH From 0x085026…9DFb1D28 to 0xb1cA20…983E254c4.651803 USDC From 0x01993F…68F9E1f2 to 0x588664…9a05715711669 USDT From 0x603072…9B1ef152 to 0x56F984…1b12ACc20.944581626163734 ETH From 0x0a9972…D1CbBcCa to 0x271F3C…8129F2a55000 USDT From 0x9660a8…D79FFA28 to 0xd0B279…11e9446e15240 USDC From 0x8E968D…36f9a418 to 0x387E82…79C183754989.960971 USDC From 0x78c54A…23Dc24d4 to 0x4e83Cf…45781e340.066639616989534 ETH From 0x76C46E…a992A854 to 0xaA364C…ceCD530b2.2 ETH From 0x3653F1…EB58a64A to 0x3416Cf…113527c6100 USDC From 0x7767fE…9c658E64 to 0xC97155…308df4C22 ETH From 0x31Fc2c…a0Ca35EF to 0x5D0248…Ea361A2C44 USDT From 0xB82888…1B45c148 to 0xb9e7fA…1C5A8D7610000 USDT From 0x6Efd92…dC2C67e2 to 0x35e4ad…5d0D094c0.535 ETH From 0xe897b2…2bF33a86 to 0xAFcE95…1a7FB7ce7000 DAI From 0x0eb3Dd…05D50F14 to 0x8d412D…06CAEB17500000 USDT From 0xcEE0ec…0861469a to 0xa9D1e0…B61D3E433000 USDC From 0x185896…9cd46F9F to 0xB08D9a…3e96628B8002.662955000001 USDT From 0x949024…2de9380F to 0xb4DB3D…B03f5e3f500000 USDT From 0x49A732…9898a7E8 to 0x6997f2…b8C6C83e10 USDT From 0xeE7Df0…3057fBd8 to 0x3e7c2B…37bc79521 ETH From 0x9913Fb…6d7172E8 to 0x5493F4…Ad1AAF3C205.5 USDT From 0xEF1E05…e84c3DD2 to 0xF9d5bE…6Edb7cB15000 USDT From 0x2a591D…E6eD4d52 to 0xB97c51…811De14f0.1 ETH From 0xBb62f2…48eF13AF to 0x2a725f…96e24c3578120.5 USDT From 0x0631Ea…517ADAf6 to 0xBA76c1…f59B2818420 USDT From 0x5DA6f4…86b21Ad6 to 0x099e51…aF8556200.89 ETH From 0x756375…cF47Ab0f to 0xC04201…c20e07e20.26976 ETH From 0x957540…d3729014 to 0x886D2a…ACE7bc1A11950 USDT From 0xd94c67…D4f1C9E4 to 0x765497…2B46c4302000 USDT From 0x3F2B57…E48A967A to 0x577034…0743c9d2200 USDT From 0x7eCb6F…9a775F52 to 0x33f676…384F72141000 USDT From 0xbc7c80…b0A64bA2 to 0x45c83b…172a3818187.2 USDT From 0xC838a3…202c8c06 to 0xB098f0…e9c134b12575 USDT From 0x7df640…6bc334AF to 0xA18150…C02f829B0.113576 ETH From 0x7767FE…9C658E64 to 0xc9755A…c717F4c22 ETH From 0x4acbA0…6b4EF71A to 0xeE8D63…a0B1fb140.15 ETH From 0x2fE700…5bDb1594 to 0x5b771e…BD705774759309 USDT From 0xC0ED0C…1bb6cF7a to 0x2A140e…92C956A21 ETH From 0x8da751…8d15477f to 0x80711B…9a8f2a9872654 USDT From 0xAfE9Fd…fBe8f8BA to 0x6B9353…C6c6Ac642499.98 USDT From 0x401c2E…Fe28F574 to 0xfFbfA3…f63E306715000 USDT From 0xEc3E43…CCe26d58 to 0xF95fDc…f88a804410000 USDT From 0x611305…e9d92d26 to 0x5e29f1…7b5Eb06520 USDT From 0x1DaAB5…5D081152 to 0x46AAe1…254A8bBE2000 USDC From 0x9Fa52b…2C4d9314 to 0x49338e…89aB78382495 USDT From 0x23a6B9…C67A6F06 to 0xf0f937…2677563815000 USDT From 0x93E473…1AeB01E6 to 0x07348C…6cc663F91255.98974 USDT From 0x95654a…Ef629818 to 0x97248d…bdA94618500000 USDT From 0x5ddAE3…10Ab6588 to 0xD28C85…Cdb07dE512438.74 USDT From 0x38CeED…37605B7F to 0x6099Cc…15bdFd9820000 USDC From 0x756375…cF47Ab0f to 0x800B6c…e716696F303.259612 USDT From 0xc50771…268e8728 to 0x34f167…1b9139d290000 USDT From 0xd952bE…39555abf to 0x13f835…516f75850.11195582 ETH From 0x54b501…B044d2A8 to 0xa3b88d…615279BA226 USDT From 0xBB5489…2aBA2ACf to 0x760267…0d33408F1.1 ETH From 0x88364a…0B3324DF to 0x154015…35Ec3DEA0.976918 ETH From 0x8FcB72…2fC575F4 to 0x7007E9…A5d212915496.754871 USDT From 0xfffe88…2a5cf834 to 0x775aAD…F906724d0.4 ETH From 0x36EA94…58b5fc3a to 0x9E3971…BB2dA8450.144606035172119 ETH From 0xFC9b27…15199f3a to 0x63E278…c1825EDc5000 USDT From 0x28569c…Bd33A108 to 0xA55512…0D453F28128.670489 USDT From 0x4908c8…9Cd2ec34 to 0x8B6006…29967f8812000 USDT From 0xD4b69e…C0538342 to 0x816090…4bDa7018100000 USDT From 0x269634…4A6A11B4 to 0x5bcbdf…d0204f7213 USDT From 0xdc505A…49b19c26 to 0x878cf4…314957ce0.25 ETH From 0x3210DA…9A3A1654 to 0x6C6969…f8060AbF9999 USDT From 0xae9890…c5261B88 to 0xa881D7…1aa14D02100 USDT From 0x1B6a47…6e6612CA to 0x475c6D…A5f799521 ETH From 0x288a28…7e0562d8 to 0x8A8401…46bdFf0C1009.229707 USDT From 0xa38DF5…12e65378 to 0x628Cb5…8c30Df4142508.96 USDT From 0x608BE7…8A06bE86 to 0x306702…0F8AD8CC5137.221759000001 USDT From 0x118C34…c024FC44 to 0x163a05…f24650Db4506.7 USDT From 0xe9aa85…e06Ea024 to 0xa72eD8…e955D87F601.53852 USDT From 0xB06818…5D09Bd78 to 0x657648…744343531000 USDT From 0xC9cD0f…bDD76c04 to 0x1DC0d7…61500bbD168.935123 USDT From 0x95654A…eF629818 to 0x3D78A7…d370BFbf100000 USDC From 0xcc9067…5dDd6436 to 0xa47a1D…0A8FD1892.2 ETH From 0x27899F…91E60FD6 to 0x389833…95F3EcCf0.230139674724256 ETH From 0xb52Ede…b01270E4 to 0x703646…08A3dcFf30 ETH From 0x4F53DC…B4FA1D62 to 0x0d3038…bA65a7Ee0.107847599723004 ETH From 0x1fa215…69F70Af2 to 0xD56E9A…7D2471221541.663099 USDC From 0x3Ac74C…A1ac31d8 to 0xC8Ee93…a1F4F8aE12000 USDT From 0x5f5636…A2281c66 to 0x96DebF…3e6FDE9425000 USDT From 0x542b2c…a00cF652 to 0xA5E280…660BBE0C10000 USDC From 0xbe24b1…Ac440912 to 0x27dDBd…a551A5090.101921703707752 ETH From 0x9743A6…0e2EAEBf to 0x480b65…2f105bc22910 USDT From 0x0973Ae…29Bc581a to 0x44207C…27C0bf8a1.196674160303497 ETH From 0x13BC6d…77d6c5Fa to 0x8271EC…43187c901000 USDT From 0x4d050b…3bA767Ea to 0x10d50c…E39704271750000 USDT From 0x756375…cf47Ab0f to 0xC04eD5…6e6B07e20.17596 ETH From 0x40F429…4597CDeF to 0x478edD…409968020.395468 ETH From 0x849a02…7994AD96 to 0xE69204…306cee321320.91 USDT From 0x528A53…A7c40ab6 to 0xb218C6…8fF93E8B2000 USDT From 0xAb1BfF…Edb2a58a to 0x28FB7C…B3C3a860150 USDT From 0x6E3d59…f15e95a6 to 0x69c6D4…9fb58d722000 USDT From 0xa9C009…7166c4f2 to 0xb156e2…07E44c42800 USDT From 0xc58bb7…5D4E7c72 to 0x82e867…bA25b1fa245.161313 USDT From 0xf2f839…CBFDD446 to 0xC28344…8769F2A60.178741720487761 ETH From 0x766182…6F42cef6 to 0x0A526c…7F8f07D9199994 USDT From 0x73540c…Ec5Db5a8 to 0x982364…32340092105634 USDT From 0xb96DA3…b4569C2F to 0x4904E1…a08f3e47500 DAI From 0xc58Bb7…5D4E7c72 to 0x82E867…BA25B1fa245.161313 USDT From 0x9f8f57…070ab784 to 0xa2d8d2…c54BA908320.17 USDT From 0xDFaa75…c4B600b8 to 0xb40AF4…58801CfA0.27195492 ETH From 0x2EEE95…1916716F to 0xa26e97…e4189a0313347.100177 USDT From 0x658790…bfa60D32 to 0xa9D1e0…B61D3E433436.439943 USDC From 0xA21639…97fe5192 to 0xd3B38F…A6e8c05d334083.00000000006 USDC From 0x2759bC…F3fF1aD8 to 0x486953…2Bb35eAB0.5414745 ETH From 0xA4dAb6…9aDdC9f6 to 0x506f38…a44316721230.081396 USDT From 0xc58Bb7…5D4E7c72 to 0xe4Ac0f…09FF33b5102.776294 USDT From 0x7d1E94…94902eF2 to 0xF9577d…A2B34cAe150000 USDT From 0xc8D616…1B99c506 to 0x16a017…6c090c182353.67 USDT From 0xec02d9…B3aB5e9f to 0xBC2696…0fd51a953990 USDC From 0x1cD9eC…fcb6a2cA to 0x8DB826…62bfA9092 ETH From 0xD60c93…d89B4D26 to 0xa9D1e0…B61D3E433090.7 USDC From 0xe02d82…D95b0414 to 0x82D642…062254D7484.149 USDT From 0x67C47D…cbC89902 to 0x781277…1c9f39D42179.99 USDT From 0x5d23B4…AcEd47d4 to 0xB00a84…5Bc030201.088393911524458 ETH From 0x04c6Df…40Cc8584 to 0xBB4da1…7991fe0620000 USDT From 0x9A7d66…D0737be8 to 0xc337FB…865e0C7263.36 USDT From 0x1E285F…5507d4aF to 0x9239dF…7957B3c31172.98489 USDT From 0xaF76ce…a84693F6 to 0x0Dd4C4…8F0aa05e289017 USDT From 0x180277…9B6fA58F to 0x15CA5E…54ce9BfF428.02 USDT From 0x63ef28…a80fB496 to 0x107Cc1…A7E65Dc699217.78 USDT From 0x608BE7…8A06bE86 to 0x68E1cb…255dc6900.23338673 ETH From 0x7d1E94…94902eF2 to 0xfc9011…0E32D6aB169000 USDT From 0x27899F…91E60FD6 to 0xC78668…396857F20.225242323766603 ETH From 0xB52EDe…b01270E4 to 0x703646…0fA3DcFF30 ETH From 0xb80b54…063A9C92 to 0xEba504…BD64f46a0.005 ETH From 0xec13A2…E61B0524 to 0xaC037B…467d3B2b50000 USDT From 0x2E082c…3a0BbFB6 to 0xBb0330…2756De5f372.5 USDT From 0xAe50D1…D6673764 to 0x54343e…5f88917d1500 USDT From 0x9f8f57…050Ab784 to 0x16D865…F9c1915b178 USDT From 0x4878c8…276b8F2a to 0x48F792…3fd6D6B7200000 USDT From 0x27899f…9EE60FD6 to 0xf721B7…De1106bC104.007277 USDT From 0x0AcAb0…4C5533f2 to 0x9616f2…f4D2796C229200 USDT From 0x0b913D…e750F596 to 0x9dE6C7…63c67FA60.16 ETH From 0x07795c…e16b8C68 to 0xa9D1e0…B61D3E433000 USDC From 0x43f66A…1602f48f to 0x498f02…576822645000 USDT From 0xEBEA19…18373996 to 0x0E11bC…11985566160 USDT From 0x27899f…9EE60FD6 to 0x336704…D6248Ea20.206686911780079 ETH From 0x15509c…202DD322 to 0x6Ee900…d0A8F3Bf500000 USDT From 0x8f688F…9Be3574A to 0xBBdb49…D54e5cB61004.81 USDT From 0x98fA2e…83589E12 to 0x71707a…2CB8f3743000 USDT From 0x180277…9B6Fa58F to 0xddb367…803F0fEa345.7 USDT From 0x4422E9…5b689D94 to 0xE3f986…E403B6643000 USDC From 0xbc7c80…bda64bA2 to 0x45CE5C…8A723818187.2 USDT From 0x1c78e8…04a9dA62 to 0xa9D1e0…B61D3E432980 USDC From 0x7Ad1B4…dF05FeF8 to 0x06A214…f27d6e0C1050 USDT From 0x539341…15f4EDDF to 0xb657e8…1457500B73344 USDT From 0x370804…fF4EDc6a to 0x4cD877…0E67E8F32.5 ETH From 0x71f2Bb…5480504f to 0x38b21B…4Dd62A736 ETH From 0x1c2961…A2a4c62A to 0x4D1180…F3Bb6E031000 USDT From 0xeE7Df0…3057fBd8 to 0x3e7c2B…37bc79520.5 ETH From 0xc8D616…1B99c506 to 0x16a017…63090c182353.67 USDT From 0xa72438…43cD9926 to 0xaa9c4F…92623EcA2 ETH From 0xB52EDe…b01270E4 to 0xA2E36d…25B2e12c250000 USDT From 0x2759bC…F3fF1aD8 to 0x946832…60f6f3a20.17422496 ETH From 0x180277…9B6fA58F to 0x31DA7c…AA4d11eA1587.01 USDT From 0x10EDb4…Db051408 to 0xECa769…81c613b31200 USDT From 0xAC6D26…7Cc3A106 to 0xB471e9…2A4d2d770.125 ETH From 0x314118…2074F12f to 0xBB164C…692Ef47d7004.65 USDT From 0x786Aa2…7bAe1504 to 0x006A05…a4bDA6601971.478667 USDC From 0x3eB290…C7a21a56 to 0x1D3E3a…d645Af47220.8 USDC From 0x7372cf…1D87b53A to 0xa9D1e0…B61D3E433291.906719 USDC From 0x6c39E6…D903Bb22 to 0x15d42b…450b3C1928702 USDT From 0xdEB8A7…2E68C6c4 to 0xf974F9…82bb5132186 USDT From 0xEE0136…D378e484 to 0x3F509F…5E23e16f0.13 ETH From 0x27899f…9EE60FD6 to 0x3610bD…E4A6cabB0.145068293262475 ETH From 0x3F2B57…E48A967A to 0x7b6E25…Eb2CE60B80 USDT From 0x2088f0…11F39D12 to 0x55328D…2A030f420.10272913 ETH From 0xa4a3F7…BdF7c584 to 0x20A447…C11Dc5601000 USDC From 0x2C826D…41178A44 to 0xAF088E…81FFa0ED101.156 USDT From 0x60A3fc…4fBa4b9A to 0x5f41B5…c90ae0690.3 ETH From 0x61279D…61391a44 to 0xe9472F…567e82705000 USDT From 0x342fF4…9EDB8EeA to 0x70C99b…12192B03664830.0000000001 USDT From 0x305cc3…Fe903066 to 0xa30441…7DDfe1Ce49000 USDT From 0x9f9f52…166c2ab8 to 0x27fD43…0a60c9B44108.730428 USDT From 0xA9BfF5…ddFa52D6 to 0x57F497…bF9FCc9710.0028 ETH From 0xC6BE02…025167B8 to 0xc94C50…3Eb4274f10000 USDT From 0x65Cc98…2Fe49f8f to 0xBFE1e3…AAE14c203600 USDT From 0x5f8215…D1f158b8 to 0x4E7b11…4118c0D4205.36847973 ETH From 0xDa187a…F80D095F to 0x37AebD…F4c3567276 USDT From 0x9a8701…b70e9F08 to 0xeCac32…E8407D5e281 USDT From 0xA78F19…f97c41f8 to 0xa9D1e0…B61D3E433145.848696 USDC From 0x218B30…0836B202 to 0xE8C159…78d613177000 USDT From 0x68FC1e…97979b72 to 0x3Dc4fC…Bf5DE10450.47 USDT From 0x7Fb594…7573E2F6 to 0x4D9EB2…755C5e770.353121983192824 ETH From 0x0e5943…4d283F0F to 0x11b815…4B7697f68000 USDT From 0xa28c5A…02b10e98 to 0x4f2885…60449d53993 USDT From 0xa28c5A…02b10e98 to 0x4f2885…60449d531003 USDT From 0xBE1817…7Cda6f3F to 0x174721…3A4983642112.68 USDT From 0x3698b6…8C78F80F to 0x8227e3…7e06AC2812500 USDT From 0x4460F5…90B32C22 to 0x6DBc5B…76DDD5a80.2 ETH From 0xec822D…81814416 to 0xA2b138…B72Cf42211000 USDT From 0x4CABc2…5a0af508 to 0xBe15fc…82Bc2664510.690259 USDT From 0x94054F…77644538 to 0x2468B5…c9c85f37319.723518 USDC From 0xb7d0E9…0F4544c4 to 0x32e2F2…283a94Ad81.044002 USDC From 0x67df17…70B82034 to 0xC5B1c3…c92EfB8d0.152357779258472 ETH From 0x872259…503afe4F to 0xCfa614…11936e6f14164.31 USDT From 0x7d1E94…94902eF2 to 0xF974ee…aCAC266615000 USDT From 0x7af9B0…34A41c52 to 0x95c29a…E12F2424469 USDT From 0xc3E5Bc…61451d94 to 0xE7338d…c0B5721442000 USDT From 0xd952bE…39555abf to 0xbBE771…5A38562F4000 USDC From 0xdf836b…379E41Ba to 0x49cBD1…12BAc54F776.914441 USDT From 0x2759bC…F3FF1AD8 to 0x9463ae…B58EF3a20.17422496 ETH From 0xe9efCd…0d89bD68 to 0x066a0e…daF3c327215 USDT From 0x6fD77A…62f571Ea to 0x7CfFcc…Bc3d2a49500 USDT From 0x8Cf2b0…463405eF to 0x1a1c09…bC01C16833000 USDT From 0xbc8DAf…33339fda to 0xD3A4b5…5710cd2a0.1 ETH From 0xc3F184…8456FCc8 to 0x455C5E…10d047553912.48 USDT From 0x46478C…99a54F84 to 0x7858E5…3275d4Bf7161.834309 USDT From 0x352c4A…79933eb8 to 0x837003…BB7c5D3B0.1 ETH From 0x6fcaBD…6B9b105A to 0xeaFcbd…Be7494835000 USDT From 0x180277…9B6fA58F to 0xdDB367…8A3F0fEa345.7 USDT From 0x949024…2DE9380F to 0xce1325…57093B4298192.533191 USDT From 0x957540…d3729014 to 0x681d44…Cbb7bC9A200 USDT From 0x49A732…9898a7E8 to 0x89f465…0fCBBA2c30100 USDT From 0x839bB8…59516aC2 to 0x233381…e89Bcae97209.373678 USDT From 0x52A258…EE9fC4F8 to 0x9a008f…89592aFB0.05426289 ETH From 0x766182…6F42cef6 to 0xA9D3CE…76dDE0f1201.506679 USDT From 0x4849d6…89b5AFE2 to 0xdABa07…fa6faC76197384 USDC From 0xFE7Ee6…6eD61498 to 0x43D39B…c8D07853350 USDT From 0x8F0Bd0…FC15390A to 0x214075…6DB7De6C2801.901408 USDT From 0x941001…03620306 to 0xa9D1e0…B61D3E433545 USDC From 0x6dba78…d763BE58 to 0x370d22…BaD8c7f750000 USDT From 0xc8D616…1B99c506 to 0xB2E431…FAd0165a341.41 USDT From 0x0AcAb0…4C5533f2 to 0x9616f2…f4D2796C710000 USDT From 0x10880c…EFA5Dc78 to 0xa9D1e0…B61D3E439591.26 USDT From 0x7fEC82…b8Bb54C6 to 0x0D18cC…225F67f20.15 ETH From 0xf89b3D…b2704Bb4 to 0x2fa0fd…41b56D3270 USDT From 0x611305…e9D92D26 to 0x81a52d…e7F6bD54230 USDT From 0x8C3133…7f2fe7f2 to 0x5eB1e8…A01847B84200 USDT From 0x642b9E…a1C0164A to 0x11b815…4B7697f62000 USDT From 0x414591…C206AEa4 to 0xB06818…5D09Bd782000 USDT From 0xe02d82…D95b0414 to 0xBc66AC…443ca1658480 USDT From 0xC1AFaD…dd7652a8 to 0x5d391e…fdeF9e1240000 USDT From 0x1D127f…64dfae0a to 0xd890f4…BC8963B60.1 ETH From 0xC58F97…D29c4444 to 0xc943aB…137CA0Ac1000000 USDT From 0x9913Fb…6d7172E8 to 0x11F163…0b5D0ac51503.76 USDT From 0x800747…952d696f to 0xa9D1e0…B61D3E4346 USDT From 0x01AB50…3FfcD764 to 0xD0eB66…2eC92B09536616.936377 USDC From 0x27899f…9EE60FD6 to 0xF1bbd7…53BF3Cc80.131106740356334 ETH From 0x8a60A4…Ef887f1A to 0xda1bF6…41DDb26D0.13542428428265 ETH From 0x385CF0…567AfF18 to 0xc5d48A…970236e90.164125016070771 ETH From 0xD4B69e…C3538342 to 0x635179…0a09761120000 USDT From 0x6352AD…18A3d506 to 0xa9D1e0…B61D3E433000 USDC From 0xeCC328…63D66608 to 0xd33759…211fdC125000 USDT From 0x27899F…91E60FD6 to 0x9b45A0…18c2eeD23.31348616626005 ETH From 0x6714A9…7Cdb2Df4 to 0x2a66f8…d2c1687b58251.08 USDT From 0x077D36…9be7C4A4 to 0x0Fa962…7f9311610.19638173 ETH From 0x4A9E49…e1Dc261F to 0x5A995f…DAdCf4bd50 USDT From 0x9C8aED…958d25Ea to 0x247aA0…8a7b3d4C615.2841 USDT From 0x787B88…3B00C6cA to 0x306b23…aF77b6f10.383382014185134 ETH From 0x0b0f31…B4232F9f to 0x08fA64…7b1Cb54613.741056608937331 ETH From 0xB52EDe…b01270E4 to 0xA2E36d…25B2e12c50 ETH From 0xE5CA89…306Ec024 to 0x83A1E5…f19AC3720.2 ETH From 0x2A4341…A217b394 to 0x855854…6896683e1990 USDT From 0x7a1654…1a645CAa to 0xA68907…171CBDd3800.00001 USDT From 0x961150…e0734Ee4 to 0x5e93Df…39F7562d11.016402 USDT From 0x27f12E…73C6e0D2 to 0xfb6BEd…AB52672e0.1 ETH From 0xf56e0D…58c71a1A to 0x70FE49…C8c4dD401 ETH From 0x18b009…FEE89634 to 0xBb69e0…15Da6062513047.00000000006 USDT From 0x74c099…2E1d3732 to 0xEa99D7…D2694222232.75 USDT From 0x7b2E97…fdfE1454 to 0xd4dcb2…7ca9B90F1378 USDT From 0x75DbB5…E60D1056 to 0x6a4121…ef3c6cef27500 USDT From 0x74c099…2E1d3732 to 0x022999…0D3b809c2242.25 USDT From 0x180277…9B6Fa58F to 0x15CA5E…54cE9Bff428.02 USDT From 0x27899F…91E60FD6 to 0x3E32bF…51b302520.114976659762695 ETH From 0x522211…dE3aAC74 to 0x32589c…D9E4E94a4200 USDT From 0x7E3080…D7B84812 to 0x5c6F35…dADd70D53905 USDT From 0x7D0d64…6AeB86d6 to 0xD4ba90…90b78fb2226656 USDT From 0x86331B…4933Be8A to 0xF218A1…37F4563a0.3 ETH From 0xad658a…744a4222 to 0xA79C2f…649BbF142818.767452 USDT From 0xD5EE9F…f6a36066 to 0xfA5dF2…240DC7be10000 USDC From 0x2872E2…137c5198 to 0x48e442…fd2C0209334.089468 USDT From 0x0efDB2…99d7007A to 0x25534e…4E73Ec489693 USDT From 0x7d1E94…94902eF2 to 0xfc9011…0E32D6aB125000 USDT From 0x180277…9B6fA58F to 0x15CA5E…54ce9BfF428.02 USDT From 0xd4B878…Ab9a1014 to 0x9062d4…ef12E3841000 USDT From 0x314118…2074F12f to 0xd1388C…2DefC6Ed1200 USDT From 0xDd208F…0FFc1d0A to 0xD5B4f4…2a782d9E29985 USDT From 0x625cb6…f97C69D8 to 0x948833…94bA0b9210500 USDT From 0x01f63e…E31aF1F4 to 0x62A56f…7035CE2052489 USDT From 0x905D12…507A7832 to 0x79b4F3…C4c0d0D41700 USDT From 0x1Fc681…D4C14FE2 to 0x8590Bf…0148225d314 USDT From 0x44CCfe…50498e08 to 0x514c3e…735233FC54.00622358157939 ETH From 0xFa3BBD…7EaB47B8 to 0x2f59bB…31759Ab57.65 ETH From 0x2759bC…F3FF1AD8 to 0x9463ae…B58EF3a20.17416031 ETH From 0xb938c4…088efE76 to 0xD7aA9B…FC1664FC77.409006 USDT From 0xC1AfAd…Dd7652a8 to 0x5d391E…F5Ef9e1240000 USDT From 0x180277…9B6fA58F to 0x747deD…2Ba096b8351.19 USDT From 0x919fAD…D72BCeAa to 0x6445A0…6Ad2D4C0500 USDT From 0x7CCCA1…63AB8D1A to 0xD420d4…F880b9874748.626943 USDT From 0x6801a1…2678a97f to 0x2D7928…3be196711.15 ETH From 0x2759bC…F3fF1aD8 to 0x46f5C0…b5f8EE4489.7 USDT From 0x1503af…53d95dAF to 0x787B88…3b00c6CA0.424791864934512 ETH From 0xed2B2B…aff09462 to 0x04f7F0…8a552D4f2350 USDT From 0xd2198c…6fc2392a to 0xa9D1e0…B61D3E43549.836515 USDT From 0xEBEA19…18373996 to 0x0E11bC…11985566300 USDT From 0x1503Af…53D95dAf to 0x787B88…3B00C6cA0.424791864934512 ETH From 0xE76a61…9715edF2 to 0xFD794F…138E143f105.012938 USDT From 0x9056Ab…A0579678 to 0x3Ce0E8…8947686C322.776648 USDT From 0x4878C8…276b8f2A to 0xEa2143…4605c92A200000 USDT From 0xD9782D…98AEb198 to 0x1a1c09…bC01C16840000 USDT From 0x8d7dC8…432e8566 to 0x69a2F3…243d51fe7600 USDT From 0x208831…BcaC9d12 to 0x6130a2…7a4BC07A0.17486407 ETH From 0x29c8d7…CD24F3ef to 0x14C772…D3C129631000 USDT From 0xf56e0D…58c71a1A to 0x6f2d76…e93ba34c50000 USDT From 0x32589C…DEE4e94a to 0xf23234…8E10862910000 USDT From 0x8CCc07…43E6f794 to 0x01C1A7…447C9689320001.81 USDT From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe610900 USDT From 0x666D61…29abbEAf to 0x5dF82B…e8b01F0A134.150935 USDC From 0x4c8627…9E04b8fa to 0xAa3C67…6984e64B1702.969126 USDT From 0x8698DF…5a740b34 to 0xAbb9E2…46995445710 USDT From 0x774E2d…cbb06c5a to 0xb5c878…4dB77cAA0.234572482903096 ETH From 0xA64B0E…Ece34734 to 0xd28139…4574A778985 USDC From 0x86c9aF…980A95b6 to 0xAa89D1…D0FD6c20200 USDT From 0xC450D1…7C5A0202 to 0x4e7bE7…3Bf5c0d44.4991635 ETH From 0x63ef28…a80fB496 to 0x271B58…0981462150000 USDT From 0x849A02…7994Ad96 to 0x5166d1…15844e7e1697.44 USDT From 0xC822C3…5d33D91a to 0xc196d3…3c83901E0.1 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.15463063526773094 eth 0.15463063526773094 ETH
0xad773c…d57e2d2f	17020003	Mon, Apr 10, 2023 8:00 PM	0x2c4c15…08c874CE	From 0x183aEf…E41faE8a to 0x73E2Ca…677845260.295324 ETH From 0xd904EE…28386452 to 0x2661EC…F2c8bc3B220 USDT From 0x8a2A5E…D436F726 to 0xDE6156…3942d0Be18.99 USDT From 0x077B12…54010092 to 0x2354CF…71dd664e683 USDT From 0x1833C5…5590AE8A to 0x73e2d9…a63F45260.295324 ETH From 0x29a60d…7B0eaB6f to 0x6b4853…b4220915558.587121 USDT From 0xDCc91f…2945e576 to 0x68efd8…19B3d0A4500 USDT From 0x5216FE…E9773384 to 0xE094aC…C85AB64619.293515 USDC From 0x5216fe…E5773384 to 0xE090C6…46e5B64619.293515 USDC From 0x64d412…4381D6C4 to 0x2354CF…71dd664e933 USDT From 0x0d4231…F2620A1a to 0x775517…10b1fb43250 USDT From 0x74c65d…C7973f28 to 0x4D9EB2…755C5e770.114791091822579 ETH From 0xDCc91f…2945e576 to 0x68e94E…b7aEd0A4500 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.003753196596152688 eth 0.003753196596152688 ETH