Address 0x4FB32FA6C4854Fc34Fcb0Dfe53706339D4300C02

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xe44717…b1141b58	18461996	Mon, Oct 30, 2023 10:11 AM	0xe37C00…e2234636	From 0x688f5b…72A42394 to 0xA79C2f…649BbF140.1096904 ЕТН From 0xf7dBe1…1cEc4e5F to 0x58Acc2…c39c7B252997.002997 UЅDТ From 0xf7dBe1…1cEc4e5F to 0x58Acc2…c39c7B250 USDT From 0xD83A3f…952af8F8 to 0xeFC162…6F499FeB74900 UЅDТ From 0xD83A3f…952af8F8 to 0xeFC162…6F499FeB0 USDT From 0x4FB32F…D4300C02 to 0xDe4dE2…42cCac1d120 UЅDС From 0x4FB32F…D4300C02 to 0xDe4dE2…42cCac1d0 USDC From 0xCB4CfE…57BF9806 to 0xC5D816…a147b9f8135 UЅDТ From 0xCB4CfE…57BF9806 to 0xC5D816…a147b9f80 USDT From 0xda8ab5…5171540F to 0xE9Ef2a…83130cb43000 UЅDТ From 0xda8ab5…5171540F to 0xE9Ef2a…83130cb40 USDT From 0xF60427…a05FE368 to 0xD3D4C9…51D9bE827900 UЅDТ From 0xF60427…a05FE368 to 0xD3D4C9…51D9bE820 USDT From 0xd51B0F…9964e21A to 0xa29E96…869C4ff5466460 UЅDТ From 0xd51B0F…9964e21A to 0xa29E96…869C4ff50 USDT From 0xbB2877…427DC27f to 0x980BFA…7b7E9fae3359.9833 UЅDТ From 0xbB2877…427DC27f to 0x980BFA…7b7E9fae0 USDT From 0x94AdE1…6B109DDA to 0x5CD2Cd…41e060f2132442.233359 UЅDТ From 0x94AdE1…6B109DDA to 0x5CD2Cd…41e060f20 USDT From 0xb6c06a…0094bEa8 to 0xDccE35…D12bFB1d34028 UЅDТ From 0xb6c06a…0094bEa8 to 0xDccE35…D12bFB1d0 USDT From 0x68868d…6a532394 to 0xA79c2F…649bBf140.1096904 ЕТН From 0xda8Ab5…5971540f to 0xe9Ef2A…8c130cB43000 UЅDТ From 0xda8Ab5…5971540f to 0xe9Ef2A…8c130cB40 USDT From 0xdAC55E…7d6Ed154 to 0xa688B7…5F69786415374.508629 UЅDТ From 0xdAC55E…7d6Ed154 to 0xa688B7…5F6978640 USDT From 0xdAc58b…0c69D154 to 0xA68146…6523786415374.508629 UЅDТ From 0xdAc58b…0c69D154 to 0xA68146…652378640 USDT From 0xf60427…DC52E368 to 0xD3d4C9…51D9Be827900 UЅDТ From 0xf60427…DC52E368 to 0xD3d4C9…51D9Be820 USDT From 0xb8bA36…551AD7eF to 0x229fD2…79CDD19227994.15 UЅDС From 0xb8bA36…551AD7eF to 0x229fD2…79CDD1920 USDC From 0xCB4cFe…57Bf9806 to 0xC5d2E1…Aa5aB9F8135 UЅDТ From 0xCB4cFe…57Bf9806 to 0xC5d2E1…Aa5aB9F80 USDT From 0x94A2b2…66179DdA to 0x5CD2Cd…42e060f2132442.233359 UЅDТ From 0x94A2b2…66179DdA to 0x5CD2Cd…42e060f20 USDT From 0x6D946d…9bd202EF to 0x4f150b…86A1E90C7639.829182 UЅDС From 0x6D946d…9bd202EF to 0x4f150b…86A1E90C0 USDC From 0xB8bA36…551aD7Ef to 0x229FD2…79CdD19227994.15 UЅDС	0xce780B…E7792f58	0 eth 0 ETH	0.00867037899616946 eth 0.00867037899616946 ETH
0x37ff90…41790e9b	18461989	Mon, Oct 30, 2023 10:09 AM	0x4FB32F…D4300C02	From 0x4FB32F…D4300C02 to 0xDe45ea…bB76aC1D120 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001276468963809534 eth 0.001276468963809534 ETH
0xed9c76…198a7501	17885269	Thu, Aug 10, 2023 5:05 PM	0xf599f8…A2E26e80	From 0x3Ef3B7…C28fF2E2 to 0x731309…2Dab4d2a3945 UЅDТ From 0x3Ef3B7…C28fF2E2 to 0x731309…2Dab4d2a0 USDT From 0x4FB32F…D4300C02 to 0xC73e72…13412dd7115 UЅDС From 0x4FB32F…D4300C02 to 0xC73e72…13412dd70 USDC From 0x14c401…D3117328 to 0xf0Bfe8…526261651764.43 UЅDС From 0x14c401…D3117328 to 0xf0Bfe8…526261650 USDC From 0xf0F98A…Ec5DF1D6 to 0x70D2A0…65182b4d7201 UЅDТ From 0xf0F98A…Ec5DF1D6 to 0x70D2A0…65182b4d0 USDT From 0xA7D24C…A385284a to 0xc9EECd…9a1120FF5081 UЅDТ From 0xA7D24C…A385284a to 0xc9EECd…9a1120FF0 USDT From 0x3EF3b7…C08ff2E2 to 0x731309…21AB4D2a3945 UЅDТ From 0x3EF3b7…C08ff2E2 to 0x731309…21AB4D2a0 USDT From 0xa7D24C…dF85284a to 0xC9EEcD…9A1120fF5081 UЅDТ From 0xa7D24C…dF85284a to 0xC9EEcD…9A1120fF0 USDT From 0x56739a…54270c1A to 0xbde475…b49E36DE49253 UЅDТ	0x6B3844…199A0BcC	0 eth 0 ETH	0.009754777421750306 eth 0.009754777421750306 ETH
0xf64141…a4b4f31c	17885265	Thu, Aug 10, 2023 5:05 PM	0x4FB32F…D4300C02	From 0x4FB32F…D4300C02 to 0xC732F2…fCdA2dD7115 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002915390754609375 eth 0.002915390754609375 ETH
0x6c1288…45f38487	17885185	Thu, Aug 10, 2023 4:48 PM	0xf599f8…A2E26e80	From 0xdfe6AF…17dC63D8 to 0x16E130…944804E61 ЕТН From 0xB38CC0…3B57bDe8 to 0x71EaB2…e83806C80.94 ЕТН From 0x7995F7…Ee486188 to 0x723500…390D55151 ЕТН From 0x4FB32F…D4300C02 to 0xC73e72…13412dd7115 UЅDС From 0x4FB32F…D4300C02 to 0xC73e72…13412dd70 USDC From 0x38e445…07195Da2 to 0xBe8f0B…25d9FC070.95 ЕТН From 0xb38CC0…3B57BDE8 to 0x71EAb2…e83806C80.94 ЕТН From 0xBb5901…166bA11f to 0xE0343c…15F177C80.200068131309587 ЕТН From 0x7acC6d…a2b9D756 to 0x6e65ff…78dca47228842.63046 UЅDТ From 0x7acC6d…a2b9D756 to 0x6e65ff…78dca4720 USDT From 0xbB5926…9DD8a11F to 0xe0343C…15F177C80.200068131309587 ЕТН From 0x782b2f…70EF5234 to 0xc2fE85…D5baC7d3131786.399815 UЅDТ From 0x782b2f…70EF5234 to 0xc2fE85…D5baC7d30 USDT From 0xdFe687…E74C63D8 to 0x16e185…706a04E61 ЕТН From 0xF07442…A1063d7a to 0x364487…1A418342386.326258 UЅDС From 0xF07442…A1063d7a to 0x364487…1A4183420 USDC From 0x7aCeBF…66E2d756 to 0x6E65ff…78DCA47228842.63046 UЅDТ	0x6B3844…199A0BcC	0 eth 0 ETH	0.006866439919412622 eth 0.006866439919412622 ETH
0x1526c1…f4a9b951	17885181	Thu, Aug 10, 2023 4:48 PM	0x4FB32F…D4300C02	From 0x4FB32F…D4300C02 to 0xC732F2…fCdA2dD7115 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002403507666459375 eth 0.002403507666459375 ETH
0x63d899…118669f3	17841356	Fri, Aug 4, 2023 1:35 PM	0xDb051D…9617ACaC	From 0x301448…3A65A7Cf to 0x103b69…109464A06512.568131000001 UЅDТ From 0x301448…3A65A7Cf to 0x103b69…109464A00 USDT From 0x4FB32F…D4300C02 to 0xC73e72…13412dd7315 UЅDС From 0x4FB32F…D4300C02 to 0xC73e72…13412dd70 USDC From 0x0973Ae…20bc581a to 0x633d28…1113421c0.19171359 ЕТН From 0xa21A16…2310F556 to 0x6449E6…c0CA6b2a0.119701163685513 ЕТН From 0x312f15…B576A8D4 to 0xa1b096…1d85CEfc91 UЅDТ	0x15a786…4EC806cD	0 eth 0 ETH	0.001964862303279743 eth 0.001964862303279743 ETH
0xe721f4…cb94bb1f	17841351	Fri, Aug 4, 2023 1:34 PM	0x4FB32F…D4300C02	From 0x4FB32F…D4300C02 to 0xC732F2…fCdA2dD7315 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00104214469130625 eth 0.00104214469130625 ETH
0x7d3e55…25f00c02	17791128	Fri, Jul 28, 2023 1:01 PM	0x56D679…b1Ed6566	From 0x4FB32F…D4300C02 to 0xC73e72…13412dd7335 USDC From 0x4FB32F…D4300C02 to 0xC73e72…13412dd70 USDC From 0xe94738…E991332a to 0x0def05…A54F57Af0.96162603 ETH From 0x48551b…d5fc7B02 to 0x9FBBE3…8d83880F2.170007685964633 ETH From 0x203220…DF637e6f to 0x1bAC08…07d3f3DA0.350953414120225 ETH From 0x09CCC0…8D7C0B6a to 0xBd3659…27C909143.42 ETH From 0x48551b…B5Fc7b02 to 0x9fBbE3…8C83880F2.170007685964633 ETH From 0xF51A6C…4528FA9a to 0x426920…757Ec7ad20000 USDC From 0xF51A6C…4528FA9a to 0x426920…757Ec7ad0 USDC From 0xE94D4a…EeD0332A to 0x0deFc5…39B057af0.96162603 ETH From 0xF05F0c…2A1960e6 to 0x41AA9e…520b4E9E0.5 ETH From 0x063eD6…9dcbCFFf to 0x8a14E0…eB3d51A00.20675135 ETH From 0x09ccC0…8d7c0B6a to 0xBd3659…26C909143.42 ETH From 0x756375…cF47Ab0f to 0x9f12dF…12B858d30.28017 ETH From 0x203239…12957E6f to 0x1bAc08…07D3f3Da0.350953414120225 ETH	0xD994bA…9eba81fd	0 eth 0 ETH	0.003166123201002232 eth 0.003166123201002232 ETH
0xa8f0d9…3101d475	17791123	Fri, Jul 28, 2023 1:00 PM	0x4FB32F…D4300C02	From 0x4FB32F…D4300C02 to 0xC732F2…fCdA2dD7335 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001476068409571875 eth 0.001476068409571875 ETH
0x99b44d…595b8acf	17756913	Sun, Jul 23, 2023 6:10 PM	0x23e58B…8F813041	From 0x4AD8d9…92B92Fc6 to 0xcBf3b5…eE96fE980.28697 ETH From 0x54108c…61Af99af to 0x87598e…bA9ec3fF12346 USDT From 0x54108c…61Af99af to 0x87598e…bA9ec3fF0 USDT From 0x8d6C1d…A842DCA2 to 0xCc3146…1EbF51b60.408 ETH From 0x4FB32F…D4300C02 to 0xC73e72…13412dd7235 USDC From 0x4FB32F…D4300C02 to 0xC73e72…13412dd70 USDC From 0x54108C…61AF99Af to 0x87598e…BB9ec3ff12346 USDT From 0x54108C…61AF99Af to 0x87598e…BB9ec3ff0 USDT From 0x8D6C1d…aF42dca2 to 0xCc3180…061851B60.408 ETH From 0x4de14A…7D78bA26 to 0x1b91Cb…13047F6D154.284836 USDC From 0x4de14A…7D78bA26 to 0x1b91Cb…13047F6D0 USDC From 0x4aD8D9…92B92fc6 to 0xcbF8e8…4efCfE980.28697 ETH From 0x6Edf78…2BDf0C78 to 0x9BcCD5…b20DBad31000000 DAI From 0x6Edf78…2BDf0C78 to 0x9BcCD5…b20DBad30 DAI	0x83d4F0…68762d28	0 eth 0 ETH	0.006585300599597474 eth 0.006585300599597474 ETH
0x2c3521…3229ad57	17756911	Sun, Jul 23, 2023 6:09 PM	0x4FB32F…D4300C02	From 0x4FB32F…D4300C02 to 0xC732F2…fCdA2dD7235 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002231288893378125 eth 0.002231288893378125 ETH
0xbd9d28…59906207	17152676	Sat, Apr 29, 2023 5:35 PM	0x4FB32F…D4300C02	From 0x4FB32F…D4300C02 to 0xfB7548…3F92Cf4713000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002483828536415625 eth 0.002483828536415625 ETH
0x4fe568…9a194b1b	17115699	Mon, Apr 24, 2023 12:57 PM	0x927f96…694FEffF	From 0x927f96…694FEffF to 0x4FB32F…D4300C026667 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001886452702107669 eth 0.001886452702107669 ETH
0xa1cb39…bafe635e	17065604	Mon, Apr 17, 2023 11:27 AM	0xD3F702…C09a574f	From 0x4FB32F…D4300C02 to 0x4D47a1…1afC4429600 USDC From 0x5Edb3a…7aa8f2ff to 0x5F29A8…4EbE481f10000 USDT From 0xB6DE65…54e4f5c8 to 0x33B887…C356976d500000 USDT From 0x611305…e9d92d26 to 0xE71343…9bc3F38055.152394 USDT From 0x5edB3A…7aA8F2FF to 0x5f29A8…4EbE481F10000 USDT From 0xfd22e7…9f8B4934 to 0xac3DaB…6781d8204189.339048 USDC From 0xe14C85…bf9567d4 to 0x8FAAff…9809400F100 USDT From 0xE14c85…Bb9567D4 to 0x8fAaFf…9709400F100 USDT From 0x27899f…9EE60FD6 to 0x9F2DDD…CaF50f7B0.375203086301023 ETH From 0x0354b8…98AE8364 to 0x415938…688e8d1D13142.17 USDT From 0x884189…aaB0269A to 0xb21419…2483AfE3500 USDT From 0x182226…17972602 to 0x0d609c…8d3B8633689.192495 USDT From 0xe5B8FC…09F1f0AF to 0x1C49EB…87D430fC297440 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004154122506752991 eth 0.004154122506752991 ETH
0x6e5498…136f5612	17065601	Mon, Apr 17, 2023 11:26 AM	0x4FB32F…D4300C02	From 0x4FB32F…D4300C02 to 0x4d47A1…1afc4429600 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001930413688944147 eth 0.001930413688944147 ETH
0x9930bf…db25029a	16939088	Thu, Mar 30, 2023 11:11 AM	0x2c4c15…08c874CE	From 0xc58Bb7…5D4E7c72 to 0x3A9728…CFbFfa6c990.008149 USDT From 0x98c658…dC4A7e0f to 0x8ec9F0…53e9121a2486 USDT From 0x5361f7…5eA39eBA to 0xa67feF…FBbB8CaF3.047168 USDC From 0x3af630…Ea0b3322 to 0x227466…E0eFdb64142.201718 USDT From 0x5Ab286…7dCd6028 to 0x1250EC…7d1d481b200 USDT From 0x1c5b4E…516fCb44 to 0xAb6208…D09Eb7a72962 USDT From 0xd952bE…39555abf to 0x3a1134…c31ceC23200000 USDC From 0x85DE54…C05BD1BA to 0xD5fBDA…d0292d470.606276509903611 ETH From 0x9263eB…811Fd0C8 to 0xdaEF67…87483EB41320.29 USDT From 0x1407C9…8471582A to 0x7A2052…211B959f1050 USDT From 0x6459Fc…cA5c0BdA to 0x4De941…3fc7422c71.36 USDT From 0x47fe0D…BDaaE92f to 0x726405…1aAB0BCA0.528758919328086 ETH From 0xAFc53d…ac3fF7d4 to 0x1E8327…449aCF240.34227064 ETH From 0x142DB2…3251a8A8 to 0xb0Ee47…87d109D20.83291912 ETH From 0x80C674…6599bCF8 to 0x239EA1…984FcC511 ETH From 0x443869…064B857a to 0x88bd4D…7de603463500 USDT From 0x7C8a1E…fDF20B9F to 0xf2750e…E37723483045.325422 USDT From 0x5BCbdf…D9204F72 to 0xE82994…34249caC120 USDT From 0xF0228c…1D0bcAe2 to 0x09BE28…12EFF161400 USDT From 0x3EFDDb…4B5bE32A to 0xE8cD28…D310b3690.105 ETH From 0x173e66…234552E4 to 0xD73659…9381Fd0F50000 USDT From 0x39538B…593959Cf to 0xA4FA79…39543460100014.1240705678 TUSD From 0xfAe493…cE750822 to 0xebd1C4…6567152925000 USDT From 0xa6071d…5AC9c226 to 0xFFdDA6…36Ba504a7000.06998 USDT From 0xD395ED…042e8A68 to 0x14bbB5…f173F566641 USDT From 0x134aBF…f945F232 to 0xA1ae17…Fa6613Aa2.75 ETH From 0x10ffdF…7C4d71CF to 0xcdD837…77efF7c00.735031 ETH From 0x3c779E…c3065336 to 0x6aE6d8…448cB0db9580 USDT From 0x897c03…3cFA2eD6 to 0xD86D15…2594c0Cf12587.412587 USDT From 0xCB7600…6e3400b8 to 0xeE01e1…B00854541821.99441 USDC From 0x6061D1…bb3d18d4 to 0x9A06f8…C19552B433 ETH From 0x927f96…c44FeFff to 0xe3Ade2…e6dCfe666500 USDC From 0xb0848a…dB6C50D2 to 0xc9EFce…e64db4461.627497356558517 ETH From 0xC4429a…932Dbca6 to 0xFf63B2…F025C2b899.991001 USDT From 0x045aCA…90CDB7A6 to 0x80762d…0DFcD88F25351.326526999997 USDC From 0xf2750e…E3772348 to 0x0D167e…09EAB6F21029.26 USDT From 0xF2750E…A1772348 to 0xEE5bc1…7440174a2475 USDT From 0x8928E7…5Bd15642 to 0xC9CD0F…beD76C0419432.582194 USDT From 0x32a263…2bB994CF to 0x5Bb448…73dDCaa730 USDC From 0x9853c3…000758C8 to 0x6761D6…96ca766939960.04 USDT From 0x6D2334…651Dd458 to 0x8A8bf7…20D746EF9.7 ETH From 0x2759bC…F3fF1aD8 to 0x58AB39…84b2076c488.9 USDT From 0x80C674…6599bCF8 to 0xB7fB2b…DcAc34581.19964 ETH From 0x02B702…Db5879EA to 0xF8D614…14842074740.491168 USDT From 0xF05Ca1…796A4B8A to 0x4460F5…90B32C220.403635142476398 ETH From 0xC50C58…9E70cc88 to 0xE4eDb2…A700bCE80.601200000000009 ETH From 0xD86e3A…6b1A1BC2 to 0xA95549…721695B8328.480081 USDT From 0x2759bC…F3fF1aD8 to 0xB4e859…f38FEB950.41890734 ETH From 0x137542…55De482a to 0x80C674…6599bCF82.301300000000009 ETH From 0xEF9380…2a433554 to 0x08Afb9…8979923e1615.631 USDT From 0xD90d11…224A7fF8 to 0x38Cf70…5675995843400 USDT From 0x49edBC…d6C9F6B8 to 0x9B8daB…7043E4b61040 USDT From 0x045aCA…9ccDB7A6 to 0x80767B…A48FD88f36 ETH From 0xC33141…0999c6fF to 0x96cE67…c09477dA1151.0791 USDT From 0x45DF25…C4c9845a to 0x08e185…b10939Db518.3309 USDT From 0xe10c61…E57C5308 to 0x840AD5…4b1C10869368 USDT From 0xa8Cbb5…df412972 to 0xB13Ba4…3C2B644A60 USDT From 0x9Bd35D…d11093D6 to 0xEebDB1…df00c8E5500 USDT From 0xCFe87b…c85E654A to 0x96bfE7…3B6C62eF60000 USDT From 0xbb10a4…5b484ae6 to 0x4198f7…4442c6940.15 ETH From 0x142668…E618A884 to 0xC0d622…d2233F9841.5 ETH From 0x756bBe…d7fD4296 to 0xc53C59…c2071cD21.48 ETH From 0x4FB32F…D4300C02 to 0x1Ae943…fB26038212000 USDC From 0x1026AF…1f0A75fA to 0xA342c2…563E27900.400867515155223 ETH From 0x165fBB…C0aE0Fe2 to 0x05D225…63f1D9C728992 USDT From 0xA3Ac2b…F2d66086 to 0x5F9905…8d3753640.1 ETH From 0xb5B9c5…0A32e2F4 to 0xEb4A3A…fBE2CD2011000 USDT From 0x611305…e9d92d26 to 0x420Df7…d5CD747F1000 USDT From 0xbf5aA8…023c8E36 to 0xB58e04…22983f071550 USDC From 0x50BE13…80e56772 to 0x2131FB…f99bdcA30.1917057 ETH From 0x489656…AA1A8924 to 0xBD879A…DF99723710000 USDT From 0x581cA5…A96C8736 to 0xDCAF8F…C68d09325 ETH From 0x1F64A8…c5654812 to 0x7B5f67…c4A78e631000 USDT From 0xdDa47a…4cd5c004 to 0xCD2C71…290dFcd5200 USDT From 0x50BE13…80e56772 to 0x456BbC…bF3f847a1082.389114 USDT From 0x53EB3e…810e7336 to 0x9DaBC1…E2295Fa81976.2 USDT From 0x2086Bc…2162c5da to 0xE0554a…B632939f2132 USDC From 0xE635df…5A9870a6 to 0x502637…68fa460e2000 USDT From 0x80C674…6599bCF8 to 0x986E82…D5E75a610.531376 ETH From 0x3B903b…8bAd1042 to 0x67A8BA…33C6f1eA7227.87 USDT From 0xCe3DbE…3D80C12F to 0xD6EfF2…cD487F163039.35648 USDT From 0xcfe87b…Cb5E654A to 0xb65864…96e708a69358 USDT From 0x7aec2E…9456C562 to 0x1c1231…FDfa3Ed80.111123081943171 ETH From 0xA9DC12…6aeDcF98 to 0xCB8278…083bb08811623 USDT From 0xdBF35B…8AbC8082 to 0x738CF6…613121ea300 USDC From 0x841722…cAA05baf to 0x602199…52e4382e0.048924063080367 ETH From 0x131f5b…925C7f16 to 0x33fa56…002929960.620947 ETH From 0x02211a…bF0b5a48 to 0x083D76…d9873Ca80.117174528 ETH From 0x5DcA84…97e548a8 to 0x7077a4…D26f86e714871 USDT From 0x1BEe92…3A55317a to 0xB69DED…54Fb8b1f10001 USDT From 0x983B82…09ff6244 to 0xbF280e…dB293A982000 USDT From 0xAb4808…9f355D64 to 0x2ab570…3606eb6A0.106725625980591 ETH From 0x793A9A…65988148 to 0x4Cf3B6…835DDC40475 USDC From 0x4726D2…cD739242 to 0x2AA179…AB1aF41f1000000 USDT From 0xFdaEec…9606fe36 to 0xd5b0ad…9bA1D5Ef3.901982206961136 ETH From 0x9124b3…34A9AdC8 to 0x677744…1E2CFdD9200000 USDT From 0x7C2527…34a84Af2 to 0xDff8f2…Bee6484D25000 USDT From 0xD39255…E529ED5a to 0x710C26…8C7440a53 ETH From 0xe63B3D…AF225ba6 to 0xC5641a…E7dcc6b62 ETH From 0x406454…a9c74284 to 0xc4F4E8…135809FD195000 USDT From 0xA55639…C3B2EaD8 to 0x7D15Fd…DB3E18820.55724 ETH From 0x11511F…F30949Fa to 0x539543…8eed25a2608.786105 USDC From 0x6297F7…40b3Bd96 to 0xC9cD0f…bDD76c04137526.75049099998 USDT From 0x27899f…9EE60FD6 to 0x964b68…442A404e0.377303843048116 ETH From 0x523d4e…4DCD0A42 to 0x442bBf…f85a258423011.791 USDT From 0x66735A…06F1E444 to 0x465570…63642B9391.018765 USDC From 0xF2750E…A1772348 to 0xAFbe0b…b5639761220 USDT From 0x9fBDf2…9158be1a to 0x169F7C…C0D59eB2860 USDT From 0x4a0054…A5357d5F to 0x15332C…E26E30183.59 ETH From 0x654535…1d9922b6 to 0x80cc11…41F1BCf80.811200000000009 ETH From 0xd7A3d2…20D0749F to 0xBe819e…D6DAB832107489 USDT From 0xb89A49…F09FDdC6 to 0x7b4576…7d34fcB14620.527056 USDC From 0x787b88…0b00c6Ca to 0x5A9356…8D7169740.5669055822043 ETH From 0x4A94Cf…EA21D59F to 0x3937E1…6F0E3de249349.842818000005 USDC From 0x89A33f…95741DB8 to 0xcF014F…D5ae5C34105 USDT From 0xCE3dBE…7C80C12F to 0xd6EFf2…14487f163039.35648 USDT From 0xDF77A4…c4D8A942 to 0x34F337…fAaE499A1000 USDT From 0x142800…a87742a4 to 0xC0974C…BD83560B0.41998352 ETH From 0x192E2A…C2F7d40A to 0x0E45E7…EBfe7E4D0.556702982257875 ETH From 0x5AC790…A0961656 to 0xd4b09A…D4Ee6a9a7944.397759 USDC From 0xB9541A…74aF85D6 to 0x0d4A11…031f1852525.353548 USDT From 0x19405E…685Da0C4 to 0x72E526…0D062f732.915868312 ETH From 0xe98ebF…3E329874 to 0x8928E7…5Bd156422399.687693 USDT From 0xF8ba45…9b15177A to 0xB78C87…0374fadE13000 USDT From 0xad6eaa…02eD8862 to 0x87B49a…e838adDA100000 USDC From 0x2E0e79…C7C55e08 to 0x04F7f0…85552D4F16371 USDT From 0xC68c17…1a4Cc3E4 to 0x4e7bE7…3Bf5c0d410.00280191 ETH From 0x5BCbdf…D9204F72 to 0x3d3E04…70347350100 USDT From 0x35Ffbc…0C6121aA to 0x647982…8466a0721999.916271 USDT From 0x5DD96b…681caF32 to 0xa34CB0…9ecB196c2486 USDC From 0x3D47ec…f82F1228 to 0x28CA88…2120D3de1462.731107 USDC From 0x1b9E9C…7855eA7F to 0xdaEF67…87483EB42130.23222 USDT From 0xBFAAb8…C2a832B4 to 0xF9B5E0…0fD5Cb40555 USDT From 0x787B88…3B00C6cA to 0xeEBCA9…5581910F1.296038495879762 ETH From 0xF2750E…A1772348 to 0x8932Aa…B014c567187.898046 USDT From 0x4524EB…32070fdf to 0xD7AA9B…F91664Fc4002.509002 USDT From 0xbe5d7f…42E6123F to 0xDa68f0…a3cB381f3000 USDT From 0xBA0e75…9276a098 to 0xd952be…32555AbF4000 USDC From 0xbc5962…a70775Da to 0xa3E028…f4D1c90b6000 USDT From 0xB44f6B…Ec4818DA to 0xEB23ed…EE32Ffd4170000 USDT From 0xCe3DbE…3D80C12F to 0x636B7a…7dCbC3f21519.67824 USDT From 0x769B84…f8847Ce6 to 0x6D6089…9E6E660D8000 USDT From 0x74916b…EA8D549f to 0x6a2426…174D68F2813 USDT From 0x965549…5Dcb9244 to 0xa9D1e0…B61D3E437050 USDT From 0x0a57Af…41146e36 to 0x482105…103176d31000 USDT From 0x9151FC…d27BEd52 to 0x13094E…572A07153000 USDT From 0x52aF5B…3fadf072 to 0xCBcb2e…78CD8f571.45 USDT From 0xc7b90d…747943cF to 0x9A38c4…063981Aa2000 USDC From 0x0aeeE2…d18804F2 to 0x0560fa…F02639c50.201610588 ETH From 0xBE819e…c1DAb832 to 0x787794…5FAa90A2100000 USDT From 0xBC9898…8AD318dA to 0x7Be731…d14a62B45000 USDC From 0x2eDe84…A55028ea to 0x4945cE…5DaB982B1775.845428 USDC From 0x6242e5…B3c3d71A to 0x40A534…6d45d1691350 DAI From 0xf8964f…89E9aC28 to 0xd64FFe…a502Ed741275.131259 USDC From 0x3c7a4e…803a8082 to 0x9Bd7b3…4208ebE66493.506493 USDT From 0x6e02E7…84A0B4F2 to 0xDC06B0…dbBd2B630.260105 ETH From 0x49080E…8C70B5B4 to 0x7C6f74…3C5B68aA999.000999 USDT From 0x134C8a…b9762416 to 0x4Ab7FB…9a06B1d4607.0277 USDT From 0x060F9a…efd67Fe6 to 0xd49324…577B8C591398.02521 USDT From 0xF5b3e3…B2e6aa68 to 0x56f779…87655e3B1366.700193 USDT From 0xEf22fe…e7573a4f to 0x8ccc07…DAe6F794399900 USDT From 0x398FcE…aB95E266 to 0xf51c24…D697b9fb0.10486158 ETH From 0x85210f…1D00171F to 0x222303…a0a6409c381.96 USDT From 0x5fE8fd…3CB2E2F8 to 0x4849d6…89b5AFE21020177.66 USDT From 0x2Db1D8…8aecF652 to 0x595c00…d7ad0B8b0.390074 ETH From 0x80C674…6599bCF8 to 0x28F8F7…F8a9f4A50.16994 ETH From 0x173e66…634552E4 to 0xd7399B…E4aeFd0f50000 USDT From 0x9d6deB…d8e95d98 to 0x8928E7…5Bd156422500 USDC From 0x045aCA…90CDB7A6 to 0x80762d…0DFcD88F36 ETH From 0x5968fD…DB499002 to 0xD76Bf8…2e351b6f17395.8 USDC From 0xB6c8c6…8c657dfF to 0x4945cE…5DaB982B0.431192803184595 ETH From 0xad6eaa…02eD8862 to 0xB2aa5f…14119F062000 USDC From 0xFd543f…5e1Dba14 to 0x205e94…Ad2FB8f11 USDC From 0xCbffCB…C7F04Bb6 to 0x9B4F0F…D0E201F10.51 ETH From 0x7df640…6bc334AF to 0x8aE258…94d9658B0.10313 ETH From 0x8fc9EA…3661e0c6 to 0x038A25…5ea4947F217159.6 USDT From 0x1e117e…9EC4C17a to 0x4533B0…00a3DD5810000 USDT From 0xF2750E…A1772348 to 0xf41389…571f561c285 USDT From 0x839d46…E2Bd0242 to 0x11181b…3fdE35D1299.16 USDC From 0xD45330…bf938076 to 0xcC3FBA…Af46Dd5a32333.86968 USDT From 0x50BE13…80e56772 to 0x77B2CF…cd75aeD80.55574632 ETH From 0x795B00…42c12396 to 0xB57689…148fD0851455 USDT From 0x9CD767…6aCAC12a to 0x0a7a41…89B0F8cA36720.998796 USDT From 0x610000…A70Fb2d4 to 0xE4eDb2…A700bCE80.341200000000009 ETH From 0x316F2f…95eD5dBA to 0xf51c24…D697b9fb0.10912965 ETH From 0x070992…0B77891A to 0xAC2d99…039372fe400 DAI From 0xd327B7…0a0f8f48 to 0xbb37D5…0Ccb4b05377.5 USDT From 0xb86518…aA939da4 to 0x76ACe2…cC54E4c610000 USDT From 0x517bb3…498C3698 to 0xcaDE35…a8678fdd52.99825322220792 ETH From 0x889cC9…4EC49aF4 to 0x6C643D…1E1FB3f720284.416697999997 USDT From 0x8559D8…E0587De4 to 0xC4d088…81AB91521.34 ETH From 0xAEBD62…a26703fA to 0xD93DBA…fE3ADa7710800 USDT From 0xEf22fe…e7573a4f to 0x8ccc07…DAe6F794100 USDT From 0xBFAAb8…C2a832B4 to 0xD8e84D…2165D5ff425 USDT From 0x0D3425…61087DB6 to 0xF0b859…45C91BC315009 USDT From 0xe2108C…B81882b4 to 0xB624f4…8471b46C249.936266 USDT From 0x29E581…59db1b6F to 0x25318f…1ce4e376103453.73 USDT From 0x67C0ac…FC1AD5F2 to 0x5cA82d…B30DBA133800 USDT From 0x512E0b…81d32E5F to 0xE7Af4D…96EEaE7B41.345379 USDT From 0x7f3c70…d2307Ae6 to 0xDDF9Db…48cf69C810380 USDC From 0xdDF5C0…C3Aa1B34 to 0x80C674…6599bCF80.101300000000009 ETH From 0xEE297F…F743f632 to 0x12F6E2…e68703011086 USDT From 0xC68c17…1a4Cc3E4 to 0xf51c24…D697b9fb12.99774889 ETH From 0x90f4F6…b2f359e2 to 0xD53F39…C87E0990100 USDT From 0x571f6D…58D01712 to 0x67cA13…BC0B39FD4.479694481951778 ETH From 0x3C7b15…01C8f772 to 0x441203…3A6B1efa10000 USDT From 0xFdB616…E5a26B24 to 0x0AD7E1…76a29171500 USDT From 0xAA5f50…b0908e9A to 0x0B5a06…9B1e8a282669.323814 USDT From 0xB64C49…Bb694A96 to 0x4302B5…bAaFAC8811.55 ETH From 0x8aE206…4817De86 to 0x32F5C9…eF95c95E200 USDT From 0x267ADB…3857d896 to 0x798061…2D8db5af0.725 ETH From 0x781322…268Ce6Da to 0x9dB2fF…bca4f839126 USDT From 0xf621d4…b7c128d4 to 0xca277F…C4d2D120100 USDC From 0xa4e7D0…681cf388 to 0x954489…9061F73E3010 USDT From 0xc38954…46835cb8 to 0x6ccB61…21a319955000 USDT From 0xd090C4…80bd7ecF to 0x3c9C84…BbCC450b586950 USDT From 0xbf2d58…7266b466 to 0xcCF6F4…f5fe115F76.199559 USDT From 0xad6eaa…02eD8862 to 0xF5511E…800979151833.198449 USDT From 0x442bBf…f85a2584 to 0x78F1C9…2B257d2480000 USDT From 0x501A2B…5E48E2b2 to 0xAD34AF…0005712D0.21344137 ETH From 0xa690Dc…21be3D0f to 0xa6e8d2…95dea0DF419.663689 USDT From 0x8928E7…5Bd15642 to 0xC9CD0F…beD76C0419432.582194 USDT From 0xab440c…fB8293BA to 0x305F08…2E5a842F40000 USDT From 0x0cD4FF…8C6Aafa4 to 0x94988F…9CAa361f104210 USDT From 0x27899F…91E60FD6 to 0xa25abB…4e95D8Cf631.551003 USDT From 0xeF1a61…B98e0d68 to 0x32353a…f2a76bb73562.51089 USDC From 0x787B88…3B00C6cA to 0xF5bBA2…5f9D8bcd0.083265000522904 ETH From 0x1D1e21…E2CFda06 to 0xA60750…F49e81220.3 ETH From 0x1770C6…37fd7454 to 0x141268…550e07A00.62 ETH From 0x5bcbdf…d0204f72 to 0x09c077…86eD50dF1018.0729 USDT From 0x766182…6742CEF6 to 0x5CC031…CEf5564a1723.877662 USDT From 0x63f924…8f52FC8a to 0xD12D7D…e49704D75400 USDC From 0xb36b9C…14FE4A4A to 0x4D1E93…309200811000 USDT From 0x0CAff9…A24c0318 to 0x4f280d…202AB44E200000 USDT From 0xd616A4…cFCB9Ad6 to 0xf51c24…D697b9fb0.15769272 ETH From 0x6fcaBD…929B105a to 0x8F9576…CCA136e2127.4581 USDT From 0xC9CD0F…beD76C04 to 0xd498b2…B865A45414500 USDT From 0x052C47…9B0e4e3f to 0xeEd3e1…AbbC22130.2 ETH From 0xCDF952…42F206b6 to 0x95388F…C25f9abB10000 USDT From 0xD7efCb…36E817e4 to 0x39049e…e2eD3A880.419039 ETH From 0xF8Da3a…3A2854Ef to 0x795791…8b875c13900 USDT From 0x690BEc…34532da6 to 0x787b88…0b00c6Ca0.10342886096644 ETH From 0xB22422…26759b52 to 0xe3E3E6…3d311D6E50174.56 USDC From 0x66D03A…18B58AEa to 0x6395E6…5B8c7Ab111024.18269 USDT From 0xd952bE…39555abf to 0xff040B…0bd803Ab2050 USDT From 0xEf22fe…e7573a4f to 0x0CaFf9…034c0318500000 USDT From 0xC9cD0f…bDD76c04 to 0x9ae676…27c60b9B100000 USDT From 0xfa07a8…f327904F to 0x7AB6c7…a9ADCcCF1.570471820923493 ETH From 0x0d72b0…98b709C2 to 0x787b88…0b00c6Ca0.10280476998946 ETH From 0x36679D…2eeC2E4A to 0x14Ef06…f77DcB7760589.780233000005 USDT From 0x7694b9…1d617c5f to 0x4243A9…B09a0E630.5 ETH From 0x11511f…b90949FA to 0x539546…c33c25A2608.786105 USDC From 0x2759bC…F3fF1aD8 to 0xdc99a3…88BE34580.46785353 ETH From 0xaEddDE…05546828 to 0xa597BE…18734e790.214873720607072 ETH From 0x32143A…0DD3DE68 to 0xd4ec56…c318ADA41.43309837 ETH From 0xdB8aD3…42c7F472 to 0xb469D9…681625e65000 USDC From 0x24b812…b67aB65a to 0x651986…82aFEBE80.3 ETH From 0xA8585a…92573622 to 0x6c1e8a…6771A2D33300 USDT From 0xF80Dbe…1F013E64 to 0xACFe2D…8308F67818000 USDC From 0x992EdC…AF9BeeA4 to 0x4b9640…3f65FB2A9781.83 USDT From 0x52A258…EE9fC4F8 to 0x48f4ed…DA7636bc1.45 ETH From 0x53aED3…42A74768 to 0x4166D0…d24752741621 USDT From 0xC58bb7…564E7C72 to 0x2A475f…E023ad7650.865102 USDT From 0xa14Db0…59D778eF to 0xf7004a…bD5712FE2500 USDT From 0xF4199f…F2545066 to 0x27FD43…0460c9b4359 USDT From 0x8aE206…4817De86 to 0x32F5C9…eF95c95E33333.333333 USDT From 0x635B3B…4809070A to 0x56d21A…1Cbe9EFA0.221431534893998 ETH From 0x7c566b…B0396308 to 0x267AE3…b72A2905214.15 USDT From 0xF2F981…0D4eA4B2 to 0x5C378d…770325C2199.973556 USDT From 0xA3D231…3936c34a to 0x16D958…56CE9e2381595.65 USDT From 0x78AFC1…D1b1e0a2 to 0xa9D1e0…B61D3E431789.26897 USDT From 0xbf2d58…7266b466 to 0x5623BC…4F5C615711 USDT From 0x1F397a…d2ECf526 to 0x0d4A11…031f1852455.66795 USDT From 0x0bCE63…345e94EF to 0x85ec33…3ECF07Ea0.695715307682225 ETH From 0xD9ff00…dfe23C44 to 0xb19396…f05629fA485 USDT From 0xb37041…9eD435d8 to 0x35291C…4c02Ef344000 USDT From 0x2577Eb…eE8635D2 to 0x3644b8…3D185F1b0.960025500950901 ETH From 0xBFAAb8…C2a832B4 to 0x38681a…A5264153485 USDT From 0x38D6E0…6D1A7308 to 0x4Ee7da…66b6bCC10.5 ETH From 0x3c0229…465Fe7C6 to 0xa330c0…E0e5f246981 USDT From 0xBE6557…Fd09dE84 to 0x4E7b11…4118c0D40.39755155 ETH From 0x1ddaA2…CE534d44 to 0x86691f…865ECbc8119.4 USDT From 0x270438…80480004 to 0x03361a…2E68767C0.1 ETH From 0xE18e1B…2f017916 to 0x27FD43…0460c9b4429 USDT From 0xFc75e9…d536faC8 to 0xeDf0ae…c67Eedf84398.299223 USDT From 0xCfe631…d4aB1E2a to 0x3E9C64…711a97f40.51 ETH From 0xfac2EE…12BaEaC4 to 0x2020aA…6a6FAE7527.62676765 ETH From 0x9F5Cf5…2aCcD43F to 0x98Cda7…B3ebd78C5254 USDC From 0x8b565d…4f4bCe5A to 0x19f0b8…3F03326D799.965834 USDT From 0x2EDF1B…1B75e17f to 0x404912…6A23597310 ETH From 0x9e97F3…0248d8c2 to 0x7048C9…4f4166FF1000 USDC From 0x558528…4ae7E9A8 to 0x284243…14ddBe7210100 USDT From 0xd32C2D…3Cf88f48 to 0xe6d750…eD1940241256.69 USDT From 0xec88d0…1Bd3e75F to 0x159cDa…6Ff68B822297.702298 USDC From 0xe63599…9936FF12 to 0x58eb25…09790EF835294 USDT From 0x02B702…Db5879EA to 0xAd774D…6D987546370.064268 USDT From 0x4e075B…98b94FB6 to 0xf51c24…D697b9fb0.15069582 ETH From 0x0f6635…9fb2890f to 0x6B627B…9c01F84E20.77218 USDC From 0xE70497…84f93894 to 0xb5Ddd1…8B7F206b1100 USDT From 0xd327B7…0a0f8f48 to 0x878600…2f372A0E596.81 USDT From 0x3C2Bd3…2B29b0af to 0xE4eDb2…A700bCE80.434622000000009 ETH From 0x84dcCf…5579D97f to 0x07cED9…0776372210.410721 USDC From 0x6Ef1bb…4E7542a2 to 0x76ca05…06cb0bf84967 USDT From 0xC55EdD…5BA7E7fa to 0x1BaF51…1531A3770.15721681 ETH From 0x51D686…4aF54466 to 0x6d4fbC…55788715900 USDT From 0xCbffCB…C7F04Bb6 to 0x468942…ECA399AB0.1704 ETH From 0x19eE65…3DcA51df to 0xFb7D66…873F7f261.1665500116655 ETH From 0x62CC4E…9b69B49A to 0xDC8ca6…A270Ec1D0.67 ETH From 0x6AecD7…3eFeDdE8 to 0xFB68e1…2726495448539.29545 USDT From 0x7D949e…e9888888 to 0x892198…c80C088A6 ETH From 0x764F96…Cd9345b4 to 0x5bD803…cF0355Ea4.349 ETH From 0xe4f569…B8e0287a to 0xD03ea1…4A80A3f26080 USDT From 0x404460…dd482e32 to 0xa67867…EA7E612D0.39344325 ETH From 0xb507Fb…084E8b94 to 0xeF9380…fb4335541615.631073 USDT From 0xf7c6a0…de4A2d1f to 0xadc019…468E3bDe0.15 ETH From 0x208831…BcaC9d12 to 0x89a8f6…e4D773f40.22305231 ETH From 0x4d050b…3bA767Ea to 0x93EE08…03795185176770.415356 USDT From 0x46F652…144fbae2 to 0x978c98…095Cc0141104.94245 USDT From 0xC55EdD…5BA7E7fa to 0x8B3B0F…c9978f921.995 ETH From 0x5C63A3…617faF02 to 0x2593C1…24985E831200 USDT From 0xD8cfe3…75d17bFf to 0xC980a1…067257Df1007 USDT From 0xd327B7…0a0f8f48 to 0xbb37D5…0Ccb4b05602 USDT From 0x96E1e3…3d8EB1c4 to 0x74b874…eB2Cc42c61.761278 USDT From 0x10692c…61E308BA to 0x7d0773…42df549a3580 USDT From 0x6F890B…50178e8a to 0x7A2052…C01b959f134453.656253 USDT From 0x2f13d3…354EF104 to 0x6966ce…00336BE511000 USDT From 0xc58Bb7…5D4E7c72 to 0x7c8a1e…f6f20b9F4450.000029 USDT From 0x4cd56c…9a313a22 to 0x8312a0…a416cAE413911 USDT From 0x6fd086…B10DEc86 to 0x02ac10…1be5812152247.123608 USDT From 0x27899f…9EE60FD6 to 0xF01acD…aEF119100.575605493393837 ETH From 0xB76292…d3Aae17F to 0xa9D1e0…B61D3E4370041.266761 USDT From 0xa9f0cd…81dD3804 to 0xA9d5b8…CDA2213916590 USDT From 0xa2D6Af…ea380Ae2 to 0xb87822…6c66A2235175 USDT From 0xC7B90d…7B7943Cf to 0x9A38C4…083981Aa2000 USDC From 0x14D1a7…287FD858 to 0xA99747…631C8d96100000 USDT From 0x280c50…7eadC384 to 0x3852cA…28F7102f3595.887635 USDC From 0x7C551b…3E5F753f to 0x60321A…7cCeDeC08.72872495 ETH From 0x501A2B…5E48E2b2 to 0x7C8819…B9e93Aca274.41 BUSD From 0xBa1911…91997c16 to 0x35D2D0…B2c4F644100 USDT From 0x608BE7…8A06bE86 to 0x779050…ef5264b10.71410946 ETH From 0x260fc4…55A49C18 to 0x1D18af…5951A60f1696.68 USDT From 0xAC9c67…72c72e4f to 0xf51c24…D697b9fb0.10960621 ETH From 0x5e7e97…222C4a98 to 0x39DFa8…AbC5350c1101.5 USDT From 0x615c89…874c3e08 to 0x689e3B…CF412aea13000 USDT From 0x87b49A…d538aDda to 0xe66BaA…5f00FF6C114059.72 USDC From 0xFeCA67…Bec9DC0a to 0xC3EcB9…AAFb6f0E0.45 ETH From 0xAECB28…4a7939c4 to 0x605431…2b2f2B6b4985 USDT From 0x02E4F3…E3991CA4 to 0x99870D…2D9af1E22554.300358 USDT From 0x077D36…9be7C4A4 to 0x98C77c…90bD5Da31.00364134 ETH From 0x5cBB7D…d8cCC21f to 0xdC8897…dBbEbD24250000 USDT From 0xecB4a4…798acDa8 to 0xd64FFe…a502Ed7411069 USDT From 0x80C674…6599bCF8 to 0x721620…DA0d21E60.006553 ETH From 0x566270…564EC63F to 0x241783…8fdd00C41160.66 USDT From 0x85210f…1D00171F to 0x744089…7b65339D1272.7389 USDT From 0xB603E5…7A9114d2 to 0xf68a0f…0184AE724732 USDT From 0x3af630…Ea0b3322 to 0xe4bF44…363c5e69396.093625 USDT From 0xa552bc…eed3eaD8 to 0x7D15Fd…493E18820.55724 ETH From 0x2E0248…395B3564 to 0x3c180c…3f1929031.725 ETH From 0x80cc11…41F1BCf8 to 0xFFc2F1…dA0555140.1027 ETH From 0xa77854…09FD66Ef to 0xd51947…Eba0135436829.332441 USDC From 0xc8D616…1B99c506 to 0x7E1a03…Ea505afA121.16 USDT From 0xee3A09…0EEaf56f to 0xbd710F…8ef8D95f5000 USDT From 0x2E6F3b…4EB64e06 to 0xE954dC…762C108C1.00036554 ETH From 0xAc354B…65F04688 to 0xAe506B…1F8008746700 USDT From 0x27899f…9EE60FD6 to 0xCffCe5…4431b1330.132188199966328 ETH From 0x0C16bd…7e028C08 to 0x793A9A…c09881489536 USDC From 0xAe50D1…05673764 to 0xC29a39…E874e0Bf317.566 USDT From 0xee5B5B…db80047A to 0xb5873e…d361178d3000000 USDC From 0xd88F02…c9a72876 to 0x0F291A…017775c13000 USDT From 0x71D811…B553DFc6 to 0xfc61DA…Fa6486EA0.222650736313904 ETH From 0x31B2f2…8516f31f to 0x0d4A11…031f1852116.52198 USDT From 0x9dAEE9…f5d33CFf to 0xc94a39…08C1f673222740 USDT From 0x5237eB…8A4768b6 to 0x088c60…9Bb4689817.905412 USDT From 0xa04437…82DD81df to 0x3509D8…2F375e1C531942.9641600001 USDT From 0xEf22fe…e7573a4f to 0x0CaFf9…034c0318499900 USDT From 0x787B88…3B00C6cA to 0x5D2334…B32847d41.285387715502725 ETH From 0x20a5DB…6df03234 to 0xD581A0…213996d824.5 ETH From 0x02B702…Db5879EA to 0x20D3cf…623086741000 USDT From 0x2759BC…F2fF1aD8 to 0xdc9122…93DB34580.46785353 ETH From 0xB37041…1Ed435d8 to 0x35291C…CF02ef344000 USDT From 0x115C5c…486a9086 to 0x108D2E…f40641d1425 USDT From 0x004850…4Aaf3F3F to 0xa72dC2…305b41d0500000 USDT From 0x80C674…6599bCF8 to 0xC88FD4…DAeeCC0F0.16579 ETH From 0xE8Ea03…A33789Af to 0x88Bd4D…4dE603464599.992742 USDT From 0xC18eae…85D0F752 to 0xA9602f…690fC706499.500499 USDT From 0x715d09…7E29C958 to 0x523d4e…4DCD0A4223011.791 USDT From 0xd91025…09403D02 to 0x06EB78…10D023B20.332819012 ETH From 0x257B1E…7F4db7e4 to 0x34E158…378711Ee2700 USDC From 0x057B07…e224A274 to 0xcC9F49…2f8d576A1631 USDT From 0x3af630…Ea0b3322 to 0xc35A40…78a83526428.569576 USDT From 0x73AecB…9479Fa4F to 0x88E6a0…513f564025048.251857000003 USDC From 0xCbf89a…Bc954bB6 to 0x27B5d4…2EDFBafF0.1 ETH From 0xd190CE…476F5CF4 to 0xBAD8A4…f91579b62250 USDT From 0xBf722C…a56Cf488 to 0xCBD139…c88575AC0.132089424873181 ETH From 0x36A55F…2179e4B8 to 0xeC3093…9B6E07d6100 USDT From 0xC480ef…826aC19F to 0xA84cEB…52a400B40.107050886819755 ETH From 0xe87923…D9f92Ec2 to 0xE1c693…f696E5bA1500 USDC From 0x611305…e9d92d26 to 0xe1C1D7…1490D445611.52 USDT From 0x062f24…61631078 to 0x0ff20d…f63099Af12.59 ETH From 0xBf4B61…84c6CE28 to 0xF1C265…035bf8bC71 USDT From 0x061268…00ACd4F8 to 0x9Eb436…585d71261000000 USDT From 0xAfc53d…Ec3FF7D4 to 0xb7A8b8…028f08390.38956851 ETH From 0x7f770E…7675237F to 0x02ac10…1be58121224087.845378 USDT From 0xCbffCB…C7F04Bb6 to 0x52cF63…DE1467D70.1539 ETH From 0x9D44De…77d6e398 to 0x4508A1…09CF39Ff0.278148 ETH From 0xc30a2E…85Da987a to 0x787B88…3B00C6cA0.102535347267453 ETH From 0xF12ff0…F3799e3f to 0x3BE871…566871a81500 USDT From 0x90cc6F…41417714 to 0x61deED…3273c09A5580 USDT From 0x51F6f9…67E35a08 to 0xA7601f…1BF48D2E0.138821020834258 ETH From 0x1047aA…77086CAf to 0x778534…236ce3fe2209 USDC From 0xb9581d…bc9AD6f6 to 0xE4Cf7e…00F8A8Ea3.04 ETH From 0x2759BC…F2fF1aD8 to 0x0eBfCC…eD83Ed4a85.6 USDT From 0xe72511…4C0df9B8 to 0x272433…2279446612.12986614 ETH From 0xa00B05…5170e6BF to 0x4DA834…06Edc4492115510 USDC From 0xE1912b…Af7Fff1A to 0x30F96e…98Ef082A925 USDC From 0x2D88B6…bf0788AA to 0xC38954…bE835CB85000 USDT From 0x756375…Ef47Ab0F to 0x0D4885…b5e56594109.524328 USDT From 0xDA41E2…0EFff016 to 0x787B88…3B00C6cA0.107722580040301 ETH From 0x32c245…4D53240f to 0x016DBa…3ffbA8f21191 USDT From 0x821E3C…13f88602 to 0x27fD43…0A60C9b4535 USDT From 0x59bF8f…d9D07c16 to 0xf986bb…CF35Bc65100 USDT From 0x116B67…f76cE75A to 0xFeA9A2…A185A57E10433 USDT From 0xC58bb7…564E7C72 to 0x5cd6eB…4530dE3616037.544436 USDT From 0x77409B…c43B9038 to 0x5Bf01b…2E347df7330 USDT From 0x115C5c…876A9086 to 0x9D227c…4bdB8eE8304 USDT From 0x57102c…43e19a56 to 0xec3e43…c3e26d5870000 USDT From 0x115C5c…486a9086 to 0x8D8C64…a59B5502425 USDT From 0xBFAAb8…C2a832B4 to 0x058d44…B61F5C1e423 USDT From 0x7c2977…75f21406 to 0xd8B1ca…e9bE5aC42000 USDC From 0xF4bF24…6F7Be862 to 0x830029…8D6EC64e2997.980688 USDT From 0x581cA5…A96C8736 to 0xDCAF8F…C68d09325 ETH From 0x404460…33482e32 to 0xC2184b…c327D2920.31110757 ETH From 0xC14ac8…16E39A28 to 0xb503C3…4c502ed9650 USDT From 0x80C674…6599bCF8 to 0x6AD6e9…B96778390.56982 ETH From 0x9F3c45…cbB73fFf to 0x0fD081…5706425815.628774782409868 ETH From 0xb14D84…cb18AaA4 to 0xcb2F29…56bDC809246.68730875 DAI From 0x80C674…6599bCF8 to 0x6D2B61…fccA5fBc0.18 ETH From 0xb7A8dd…1daBD592 to 0x87d708…C2F1a02F10000 USDT From 0x7C41c4…ac683692 to 0xf51c24…D697b9fb0.10802625 ETH From 0xF7010D…270983a2 to 0xdDceaa…5C4E097b809.481931 USDT From 0xa6c921…b7067aa2 to 0x8928e7…12D15642760.808354 USDT From 0xD56E9A…7D247122 to 0xc36a84…ab45866C6772.286139000001 USDC From 0xD560b4…69f8747f to 0x3c0229…465Fe7C6465 USDT From 0x335f99…83060132 to 0xCA06bD…a6F6cD0D2250 USDT From 0x37EC36…B36dA132 to 0x887FFE…3075fBae400 USDT From 0x1b05a7…0960bf34 to 0x2a0638…C7D3A4Fb1210 USDC From 0xa92Ed3…D6936828 to 0xB8779d…0Ee89A1B3393.159814 USDT From 0x80cc11…41F1BCf8 to 0x98145f…599793eA0.2827 ETH From 0xAfc53d…Ec3FF7D4 to 0x22F2D8…6cE01D22172.577784 USDC From 0x0778fC…0E3bC4A4 to 0x4d49DD…e5b8925A0.65502865 ETH From 0x524184…7C60a87A to 0x23e9FD…64DfaF022562 USDT From 0xCB7600…6e3400b8 to 0xf610fE…ef153a8A80000 USDC From 0x80cc11…41F1BCf8 to 0x3E251D…599B65cf0.206882 ETH From 0x02b702…d75879eA to 0x20d3CF…393086741000 USDT From 0xfF0Cd4…1724BCd8 to 0x5e3F77…091421511.110892956126467 ETH From 0x74528A…58A42596 to 0x734422…0e5d7e021224.183813 USDT From 0x2C09e6…B4329F74 to 0x1Af6bE…7C201b3B0.524775449553735 ETH From 0xb107A2…EB7610b4 to 0x07888C…d874368918342.695709 USDT From 0x140d24…32D96C94 to 0xe67eA0…DaDe9d9246219.286163 USDT From 0xfF3081…99E9C284 to 0xf6080d…70f928161994.02 USDC From 0x3ced01…3F61CC86 to 0x13FcdF…f90Becf614368 USDT From 0x207227…C1724d76 to 0x807368…5215259c3100 USDT From 0x6A972a…1F0CB262 to 0x7A2052…C01b959f997.4333 USDT From 0x27899f…9EE60FD6 to 0x80B95d…6c693Fa8116.340145 USDT From 0x288C97…2B4c9d34 to 0xE870e0…36B1aa7C9800 USDT From 0x9afb24…70499a6f to 0x0f6381…edB350D966500 USDT From 0x50BE13…80e56772 to 0x8bc215…1893fA4f0.5586099 ETH From 0x5Cbb7d…d2ccc21f to 0xDC8897…5AbEBd24250000 USDT From 0x982188…72B3239A to 0x3345DD…0e30AB28136.633058 USDT From 0x6Fa86F…d947DAff to 0xc676CB…d26C6B039 ETH From 0xD9Ff00…D9e23C44 to 0x968Fc4…90C496F2485 USDT From 0xf5BDDe…8c49D2ca to 0x361E7F…84E638060.153504 ETH From 0x80cc11…41F1BCf8 to 0x4D39CA…D6805f3A0.22093 ETH From 0x2fEa3D…C4aFDF64 to 0x0576d6…0c33614910000000 USDT From 0xF2750E…A1772348 to 0xaD0537…E79dA019980 USDT From 0xd0cd3d…2925231F to 0xE69E39…1f30e10B52000 USDT From 0x4849d6…89b5AFE2 to 0xa29e96…1f9C4FF5109584 USDT From 0x404460…dd482e32 to 0xc2113A…9a36d2920.40256784 ETH From 0x1Fa215…64f70af2 to 0xD56E9A…7D2471226772.286139000001 USDC From 0x21F3F1…f01cD822 to 0xb89aC4…467dCDeA5280 USDC From 0x895967…3e038Bda to 0x5ae902…63DF5C12115.89 USDT From 0x80cc11…41F1BCf8 to 0x1DB2af…2A6942820.101076 ETH From 0xC78699…867232AA to 0xbd4560…cB02466e0.6665926 ETH From 0xF182e1…f933421f to 0xe77Ea6…25aB8dB40.111529968102429 ETH From 0xCE7A96…980217d8 to 0x9a2913…93E6047610 USDT From 0x01Fd2f…6A689db8 to 0x35C7d8…FFe56a06805 USDT From 0x66def1…c343CED8 to 0x27315f…5cD3a26F0.32 ETH From 0xBfc1B9…062e086f to 0x536942…Cc4c8D9F207.938177 USDT From 0x53Eb3E…260e7336 to 0x5D2Bcf…97365eF212571 USDT From 0x1bfa2f…35d30E4F to 0x96b3c3…2a3Fcf8e0.102134659802309 ETH From 0x8FC9EA…0661e0C6 to 0x038A25…36a4947f215007.06 USDT From 0x42cB63…0dE524ea to 0xcaDE35…a8678fdd0.176284069634876 ETH From 0xA31022…eFBcc028 to 0x3bF533…249A578897141.739866 USDC From 0x80cc11…41F1BCf8 to 0xb0A60E…F27475820.26 ETH From 0x089D96…87a36ea8 to 0xB1cf45…20feCfB62.005 ETH From 0x20B521…5Eacf94A to 0x441C8d…829fAAf015.00003 USDT From 0x05AfF3…aEde611A to 0x7F4e89…C269819F491.423191 USDT From 0x04C079…40957058 to 0x639ecd…0D7E8543216.099327 USDT From 0x927f96…c44FeFff to 0x71D8CD…263280641520 USDC From 0x27BAE5…8BF2Ca46 to 0x41D3d3…3df587B35802.009002 USDC	0xBC7c90…6a255682	0 eth 0 ETH	0.1282585603212388 eth 0.1282585603212388 ETH
0xbbb860…44d3f46d	16939086	Thu, Mar 30, 2023 11:10 AM	0x2c4c15…08c874CE	From 0x82246a…6953f26F to 0x97c757…e84365231200 USDT From 0x8a37F0…28Fd0712 to 0x83DA36…Df365b4d230.349581 USDC From 0x0Db56C…b16204F6 to 0xc966Bc…5aaC0c662543.030261 USDC From 0xD61d7e…Af138d56 to 0x335eCa…2520f3BC6.15 ETH From 0x756375…cF47Ab0f to 0xcf7d28…AcC786bE0.16503 ETH From 0x6fAeDd…4491d844 to 0xEfA117…2c542346250000 USDT From 0xD5Bd6f…eDd2bdff to 0xE9e552…934157861.81 ETH From 0x611305…e9d92d26 to 0x10B17d…37134279100 USDT From 0x13aD75…8E1AaD3A to 0x13Aa69…ec13ad3A15.433275 USDT From 0xd0B816…930AdB76 to 0xFDDa3e…753CE79F1.0546706391 ETH From 0x06cC97…BFBd49b4 to 0x99870D…039AF1e24750 USDT From 0xA9BfF5…ddFa52D6 to 0xfC6783…07C0dd4d32357 USDC From 0x4726D2…2D739242 to 0x2aa179…BB1af41f1000000 USDT From 0xc2c159…e35a7c7A to 0x288775…D709B21D0.2159575 ETH From 0x22E813…6D995296 to 0x80C674…6599bCF82.001600000000009 ETH From 0x8BC7FE…2Ab1DBF8 to 0x6e7701…70b7B20c29900 USDT From 0x5968fD…DB499002 to 0xD76Bf8…2e351b6f1000 USDC From 0x80cc11…41F1BCf8 to 0xce081b…b62f47520.15995 ETH From 0x18dAB4…B15A5b14 to 0xa5dcBE…f864951e0.10901674123109 ETH From 0x764F96…7f9345b4 to 0x5Bd57d…b42755ea4.349 ETH From 0x501a2b…7448E2B2 to 0xA7Cb1d…47c794B450.06 BUSD From 0x077D36…9be7C4A4 to 0x4d4E43…3ec3925a0.65502865 ETH From 0x6cb5B5…0F3F407A to 0x83f047…8149c8Ae1 ETH From 0x6Ad9db…2F984FB8 to 0x076c5e…7368c51250 USDT From 0x0417eb…6d637258 to 0x8dd9b6…bFAD358B0.25 ETH From 0x89314b…56766A64 to 0x5a2340…c2721E042998 USDC From 0x3f3d0E…c1B383A6 to 0x5E21EF…498e889D3300 USDT From 0xc178BD…d84c1Cd4 to 0x80C674…6599bCF81.136830000000009 ETH From 0xe1b88D…3c2B24FA to 0xa20f10…526cb6F2389.995351 USDT From 0xdB8AD3…A0c7F472 to 0x74C8Da…1fD684A25000 USDC From 0x5052B6…7e413CbA to 0xD29A65…DdcA5Ada0.38 ETH From 0x8C50C7…4eDd9302 to 0x3f499F…f9c47aa83116.155384 USDT From 0x606951…F22cdDef to 0xA051DD…42fB6715421 USDT From 0xd84b44…b794724a to 0x6297F7…40B3Bd962000 USDT From 0xb5849B…4daFf1e4 to 0x783680…562333cc400 USDT From 0x756d7d…53F4e716 to 0x1C58D5…02EdD3313789.1269 USDT From 0xAF6D03…843E1872 to 0x6C1Cdc…805cBA8e1 ETH From 0x1B8EFa…2F94f8cA to 0x91A138…7c437363203072 USDT From 0x80C674…6599bCF8 to 0xEC833F…084875770.537472 ETH From 0x390A7b…703c42a6 to 0x1bfc07…7B70D845160000 USDT From 0xc4722F…2dDeA94A to 0xb4e73C…Dbcb5d2f0.826541 ETH From 0x4cD56c…9E313A22 to 0x8312ac…5818cAE413911 USDT From 0x369DDD…d0Bd3a84 to 0x054bcF…8B6565251000 USDT From 0xC052eC…6Ab1301F to 0x9Fe1Bc…8e0Ef1eC0.5 ETH From 0xa9b585…5E10Aa1f to 0x27E369…Aa239AEa1400 USDT From 0xD86e3A…6b1A1BC2 to 0x2A66d2…5b9f0Fcd500.365266 USDC From 0x80C674…6599bCF8 to 0x1e80D1…a149d0ee0.16994 ETH From 0xD25eeA…87A0C582 to 0xcE590C…4e7a15Bc55000 USDC From 0x78EAA7…c2FAd418 to 0x87FB5f…86396E9A0.3 ETH From 0xA9BfF5…ddFa52D6 to 0xd8455c…C2b5987c0.3691 ETH From 0xA1022C…daa8aEB6 to 0x28C467…48CF033f9626.461153 USDC From 0x240F89…e765A488 to 0x07cED9…077637222.5406 USDC From 0x57F08b…B7987aba to 0xa07d16…b209531350036 USDT From 0x3C0229…A45FE7C6 to 0x8D8AbF…72eC39353293.163587 USDC From 0x787B88…3B00C6cA to 0x197C0c…2A97ADcF50 USDC From 0x0A2F11…3Cc307C2 to 0xfcAa68…68F877E50.2 ETH From 0x17caf9…4431E486 to 0x06CA02…4196A0022104.657846 USDC From 0xF7010D…270983a2 to 0xdDceaa…5C4E097b199.982001 USDT From 0xEEfF1c…7570E45A to 0x5c9D49…Aa40caCc1.6 ETH From 0x2759bC…F3fF1aD8 to 0xbecC80…5ac34Ea944.1 USDT From 0xA3ae51…54f756af to 0x51c7d5…26C9957640000 USDT From 0x9e3c6f…B7f07d18 to 0x20DDA0…c3C93dA1300000 USDT From 0xD01298…624DdB66 to 0x61ab01…9A33F02f0.111220931136106 ETH From 0x3731ff…B734B068 to 0xC0ff54…D13EEd7330000 USDT From 0x50BE13…80e56772 to 0x3171a4…8d1173440.13742144 ETH From 0x897b42…e85308fa to 0xae7d22…4acf4026400000 USDT From 0x20bd1D…F6bEF94A to 0x7fb5dd…5684f7d4200.030198 USDT From 0xC503c5…D3E8CC88 to 0xe4ede4…67b2Bce80.601200000000009 ETH From 0x2Db1D8…8aecF652 to 0x0A8641…84C54ed56219.675394 USDC From 0xF89B3D…af704bB4 to 0x3F074B…be4aC1AA4825 USDT From 0x5F8215…d1f158b8 to 0xE954dC…762C108C87.84349769 ETH From 0x80cc11…41F1BCf8 to 0xF5c0d0…7De3a2060.7195 ETH From 0xD9127C…948ee75A to 0xD5fBDA…d0292d4719992.583755 USDT From 0x7098Bc…75Cf9BeF to 0xcD72df…8182Af30600 USDC From 0xf89b3D…b2704Bb4 to 0xD16A37…b01404252000 USDT From 0x512903…C01A335F to 0x0Cb3e4…4AfD85250.83556615 ETH From 0x4e75e2…573F3B22 to 0x28D452…16b4305C364.1055 USDT From 0xFD6DEd…9143Ff68 to 0x95a8CA…18F6965f9.2316 ETH From 0xDA50a5…92C5c8E2 to 0xe9026d…A6bb88d23505.933321 USDT From 0xaFe0C9…b8eFC16F to 0x7E4f68…BFDfD71F262 USDT From 0xAb440C…998293Ba to 0x305F08…765a842f40000 USDT From 0x80C674…6599bCF8 to 0x19F6EA…5413d2C00.456021 ETH From 0xcd573D…11EBE5B6 to 0xA1d6FC…A34145611244 USDT From 0xae8314…aE998D96 to 0x87C0fa…44b1e168888 USDT From 0xD21C7E…D946F326 to 0xFb71B4…02240a58480 DAI From 0x3F04d4…c2e533EA to 0x785FFD…BA3D94AA2377.89 USDT From 0xbC269e…AF16c602 to 0x6E96cC…36338ee415000 USDT From 0x80cc11…41F1BCf8 to 0x72abf1…Ac7E024A0.11046 ETH From 0x5968FD…D3499002 to 0xd76231…81451B6F17395.8 USDC From 0x90AF4C…7f3b3d48 to 0xb8Ef34…3532eD5f2300 USDT From 0x27899f…9EE60FD6 to 0x9d8044…183385D40.351643984569572 ETH From 0x654535…1d9922b6 to 0x11B815…037697f64390.825914 USDT From 0x80e2ee…ED4bB81F to 0x1D18af…5951A60f7843.34578 USDT From 0xc58Bb7…5D4E7c72 to 0x71a48f…6f5CeD3c259.176431 USDT From 0x504FD9…AA53667f to 0xfF5F65…75f7ab380.46 ETH From 0x01c52a…aa5C4b54 to 0x3Fa276…a87d18Ff100 USDT From 0x3f3c30…4669e1e2 to 0xe02d82…D95b041439995.5 USDT From 0x3a5566…168bB832 to 0xC9f7a3…600b917970521 USDT From 0x61A3Ec…e67E13A4 to 0x958A46…ed7E9549300000 USDT From 0xA695d4…1FCd92F2 to 0x7Be3ef…CCbE6C450.197 ETH From 0xB64C49…Bb694A96 to 0x8638C3…c3b9853d410410 USDT From 0x49EdBc…D1c9F6b8 to 0x9b8dab…7843E4B61040 USDT From 0xC18cF3…212B7C08 to 0x07673a…226951bD6 ETH From 0x892037…B3ea9588 to 0x0d4A11…031f18522600 USDT From 0x80C674…6599bCF8 to 0x1705a1…8c1A14D00.69 ETH From 0x956eDD…9B9F5b74 to 0x37f991…823054E24.5 ETH From 0x4E9f4F…0Ced57c6 to 0xeD0f6F…49c098Cd1200 USDT From 0x787B88…3B00C6cA to 0xBBD4c5…427e74790.22148000580942 ETH From 0xf21ae4…7DC1C36F to 0x3416cf…8A3527C61045.546303 USDT From 0x3C0229…A45FE7C6 to 0xCE1529…407614b013005.2579 USDT From 0x27899F…91E60FD6 to 0x80B9d6…3D013FA8116.340145 USDT From 0x2f13d3…0d4ef104 to 0x43a287…457E6cEa400000 USDT From 0x9e8Ddd…C274bb58 to 0x7869DD…B7738aEa11170 USDT From 0x80C674…6599bCF8 to 0x327d1d…F60aB6300.303366 ETH From 0x7a6CbD…d703087a to 0xECDc00…E8B720079540 USDC From 0x10faF1…aa20B872 to 0x995af2…68fa672F13 ETH From 0xB97d06…7b62fcfF to 0x62599c…412850D835005 USDT From 0xfDB308…38FBbb62 to 0xb1c80C…69Ed9BC2900 USDT From 0x2bA589…95bec456 to 0x1e696d…47A7e6762022.5 USDC From 0x558528…41E7E9A8 to 0x284051…C6F1BE7210100 USDT From 0x95f6c2…Ff710502 to 0x6eeAe7…Ada0D6F418.2 USDT From 0x8e1114…bB53aAEF to 0x423414…e5e86b941 USDT From 0x8f7e73…23aAf1F4 to 0xa94532…77678E47525.77215 USDT From 0x5f546C…23197034 to 0x42a1e8…5a9dDE2D1.1 ETH From 0xfDc453…657352A2 to 0x0b3F6d…87C0DbDa20000 USDT From 0xffd037…DBD039f6 to 0x935F64…e14205B5150 USDC From 0xf89b3D…b2704Bb4 to 0x40F3b7…c4afBA402111.7978 USDT From 0xf9e782…5D47BCF6 to 0x151f62…61bAac691000 USDT From 0xf1dc53…4fA6433f to 0xD64Ffe…CB02Ed743030 USDT From 0x65108d…52102e08 to 0x723dBB…Edc69C21400000 USDT From 0x949024…2de9380F to 0xb2Bb43…c250277c5292 USDT From 0xC9cD0f…bDD76c04 to 0x46AF8e…67410E6b200000 USDT From 0x501a2b…7448E2B2 to 0x6cC984…74f75F24256.552615 USDC From 0x80cc11…41F1BCf8 to 0x165FF5…7391D0c40.430328 ETH From 0x077D36…9be7C4A4 to 0x725898…79782F750.20955049 ETH From 0xBfaD78…231FE372 to 0x8928E7…5Bd15642880 USDC From 0x888258…b59a834F to 0xEAf928…32618Bef5000 USDT From 0x146D88…EC582892 to 0x52c2fD…Cbdd72661225000 USDT From 0x94dD90…640f9576 to 0x556095…558D9deD9977 USDT From 0x87B9B8…AcC56912 to 0x93294e…094562347299 USDT From 0x40e8b9…cFB4203a to 0xf3f47D…96210a980.263 ETH From 0x56522C…1F330BC8 to 0xAAaEB2…D0C56a10317.5 USDT From 0xaf5763…589B3ee2 to 0x68e7E5…cacd9A3D5000 USDT From 0xfd6dEd…3243Ff68 to 0x95a82c…1933965F9.2316 ETH From 0xfDc453…657352A2 to 0x0b3F6d…87C0DbDa20000 USDT From 0xd64FFe…a502Ed74 to 0xa9E235…c9E011340.10906201 ETH From 0x629bFD…daa47A62 to 0x331aB9…2d931E57984.6 USDT From 0x441994…981396B2 to 0x83A3F3…e4585F76200 USDT From 0x8B17DB…F603f994 to 0xb9b119…6a50a99590000 USDC From 0x19950b…f0e773a6 to 0xA823F6…f29BC1660.151253992197523 ETH From 0xAfc53d…Ec3FF7D4 to 0xeEf9FE…edb9150E0.16627808 ETH From 0x6DB0B5…77eae498 to 0x9047d2…CFf2d4e31500 USDC From 0x2205c0…BEB2492A to 0x018168…bc29ce6E0.5 ETH From 0x88358e…1D8Bd4b4 to 0x25E9Ac…D27Dc4F010000 USDT From 0x95eb03…44F93236 to 0xc770cB…Ad71c8E5197.019252 USDT From 0x2759BC…F2fF1aD8 to 0xf9F0cb…82C6DA0641.4 USDT From 0x6C4cBE…82a0f8e4 to 0x3c6316…3c5F5B30592590.0000000001 USDT From 0x43aB24…757bf21a to 0x881dcB…B63F32066.120610120479072 ETH From 0x2e5eBC…e2313238 to 0xC7a456…4f8A28f31450 USDT From 0x20B521…5Eacf94A to 0x441C8d…829fAAf0150.000301 USDT From 0x7ECcd0…3a5D3788 to 0x6FED4d…2e902D593035.0981 USDT From 0xD62F70…0b5A30C4 to 0x4da86e…cb7CC239467786 USDT From 0xb52Dde…4eaF6CCa to 0x921FEd…469cbF969500 USDT From 0x1fe30B…fc105194 to 0xa16582…AE887b24206 USDC From 0xAD503B…967A73da to 0x9Ba85A…3bBf50331.5 ETH From 0xCbffCB…C7F04Bb6 to 0x36a293…3b6E650B1.04923775 ETH From 0xCAD94f…53cc87aa to 0x6906E2…7841636f1000 USDC From 0xAe4169…9664e5d6 to 0x1dfa1F…Beb7cad0109890 USDT From 0x42Fa1C…00574214 to 0x9969aD…1d75c73810496.7531 USDT From 0x6Cb288…B8e53bCa to 0xF9D9a1…A0B502dB500 USDC From 0x3caCb1…22bf0E12 to 0x08180A…7AFd62fa4997.320458 USDT From 0xfB68E1…83264954 to 0x6AECd7…f0fEDdE80.011137462218188 ETH From 0xCE3eB3…16F869d4 to 0xcb381c…bD58ce860.111489552183225 ETH From 0x80C674…6599bCF8 to 0xaA0BB2…C48E73d00.100179 ETH From 0x1d1afb…3d014462 to 0xFC4dCF…F167c9fB1.755163357103433 ETH From 0xD64CDF…76D26846 to 0x1AdC3A…8b2F5d12500 DAI From 0xD73659…9381Fd0F to 0x8C3CF1…9E45fB66100000 USDT From 0xd754F9…85CC93a2 to 0x0216F2…ee513c342500 USDT From 0x6fcf0D…aC13Bc36 to 0x23e72e…7EF65BAF1151.082418 USDT From 0x077D36…9be7C4A4 to 0x664935…Ce9F637d0.43400095 ETH From 0xfaae66…5EA547aF to 0xFac412…623E0eb52000 USDT From 0xfac5C8…E7E21952 to 0xd66E7C…9BE476033819.09766 USDT From 0x41D9FE…47351A6a to 0x3369bD…96b1Bfb51.38006947363763 ETH From 0x3B903B…7bAD1042 to 0x67a8ba…42c6F1ea7227.87 USDT From 0x849A02…6994Ad96 to 0xe06D17…7264C546299.865211 USDT From 0x14C401…D6117328 to 0x9d01F2…e68DF4f82176.22 USDT From 0x03bCBB…18180d4a to 0x5bcbdf…d0204f722423.97 USDT From 0x8BC7FE…2Ab1DBF8 to 0x6e7701…70b7B20c260000 USDT From 0x17d84d…230fEfdf to 0x086EE7…998B2be9370.53 USDT From 0xaCEB93…4aa09b3F to 0x0A0bC0…c665584D2040.758063 USDT From 0x1b5833…718A09bA to 0x6b0ab3…93D06CA158697 USDT From 0x0c4725…Fb725708 to 0xcf36aC…06A58bf49150 USDT From 0xC17B5c…87F81cD4 to 0x80cc11…41F1BCf81.136830000000009 ETH From 0x940015…FF067D76 to 0xeD16eA…06E0c7f49628 USDT From 0x377332…e29526d6 to 0xc2Ac73…cF3218930.373479059388474 ETH From 0x2759bC…F3fF1aD8 to 0x9bc175…988e70a70.49998231 ETH From 0xcFE631…8Aab1e2A to 0x3E9B82…7c6297f40.51 ETH From 0xAB8D15…D2d79aF2 to 0x5AC850…ab51eBf95645.204795000001 USDT From 0x6BCF1f…6d1e048a to 0xcC584e…F4C80eB6896.4 USDT From 0xbF9C41…69889Ea6 to 0x01Fe05…7CA76C1C100000 USDT From 0x649d88…4F3940F2 to 0xD5E499…3E86A2481000 USDT From 0xE9c097…2e056098 to 0xc6121c…4ab47e1a6000 USDT From 0x7E868B…63fcAB26 to 0x353F49…4996987B6122.768851000001 USDC From 0x2759bC…F3fF1aD8 to 0x0CD819…bD74158c1.56072701 ETH From 0x6b2a83…d4a529d6 to 0x4247b9…E2abc3700.671141 USDC From 0x2Ee797…4ee5873A to 0xC2e3BE…4B16e40B1200 USDT From 0x7aEC2E…3556c562 to 0x1C1231…77fa3eD80.111123081943171 ETH From 0x02b702…d75879eA to 0x46A8AE…f7b3223F666.115682 USDT From 0xCbf89a…Bc954bB6 to 0x4ef766…5fBb8a143.29341319 ETH From 0x66D4aB…74009c42 to 0xCBD139…c88575AC1.056772325267502 ETH From 0xBb2F81…4639Dadf to 0xf0f0A6…ACBac4e672040.55 USDT From 0xc6EaA0…dD41E168 to 0x25363D…ebE1E6fF1800 USDT From 0x58b50c…448d9586 to 0x65460e…C9CF3Ce5200 USDC From 0xDE27f0…45f65926 to 0x8dF4bf…7cBa6C2f2000 USDT From 0xD9Ae3b…F8D6C292 to 0x80C674…6599bCF83.001300000000009 ETH From 0x28C258…BAe5748a to 0xd58125…52779257300 USDT From 0x97A2ba…41707194 to 0x013356…eAC92B68316.329152 USDT From 0x67F986…B8Dab784 to 0xc42193…7575F7C41.4 ETH From 0x927f96…c44FeFff to 0x4FB32F…D4300C026667 USDC From 0x7CA91a…568e7B92 to 0x0f40bd…5083e4311.762614471771119 ETH From 0x501A2B…5E48E2b2 to 0xC7cCAb…1b1298770.11173004 ETH From 0x80316E…98F30e36 to 0xCa04A0…6fBb470b17100 USDT From 0xE074F1…121D4daF to 0x2c88Bd…8DBe7f122262.45 USDT From 0x45cF3e…263FdA88 to 0xb89114…876641941750 USDC From 0x02082f…ED5bFDBa to 0x9bE579…3634a9632900 USDT From 0x53cF9E…36308a72 to 0xf78158…590bb40F4500 USDT From 0xD7Fa5f…5DDD4466 to 0x7FC4F1…720af3d62293 USDT From 0x4fF611…c6932474 to 0x7B45e6…668D905330002 USDT From 0xEC2C1d…E4942f6a to 0x9CBe93…C331C9040.65 ETH From 0x50be13…d0e56772 to 0x456ae4…9a5F847a1082.389114 USDT From 0x10C185…7e751DD2 to 0x147a95…D7831b1b250 USDT From 0xceB69F…d0Ae66ea to 0xE15617…1854906055.65422857 ETH From 0x25D747…29FC6bf6 to 0x83B0bD…5A037e852000 USDT From 0xf8ce90…95Cf2024 to 0x45e9d4…c8C741283500 USDC From 0x39051E…eEe8699A to 0x7C2c4b…8175ddA5502 USDT From 0x2cBE26…15cE7bE2 to 0x8d412d…6AcAEB171900000 USDT From 0x2F0F22…6BC102F2 to 0x4726D2…cD739242100 USDT From 0xF5B4C9…cEd257c8 to 0xD7AA9B…F91664Fc102.009003 USDT From 0xC99d1E…7e2C32c4 to 0x970D5F…17d0Ab985.9 ETH From 0x74AA53…01406828 to 0xa29e96…1f9C4FF5100 USDT From 0xBC08BD…8cDfF784 to 0x787b88…0b00c6Ca106.786 USDT From 0xF5830f…a89F7478 to 0x20CB81…Cc21409f80000 USDC From 0x049eaE…dfCd9958 to 0x38b36F…a9A99756753.543096 USDT From 0xb507Fb…084E8b94 to 0xEC3868…217E71D84864 USDT From 0x9D4BaB…630Ee398 to 0x450343…44d039Ff0.278148 ETH From 0x4C69C0…7E218cc8 to 0x76865B…Ab1A28892424.06 USDT From 0x8da751…8d15477f to 0xAA92C2…Ad088639188953 USDT From 0xc820E0…7B4573cf to 0xbadf68…4ccd932B2.5 ETH From 0x56174a…9c06d7d2 to 0x0A264f…7783e4451.67 ETH From 0x6669DE…1Ae201E8 to 0x72C9b7…751A77c523966 USDT From 0xd327B7…0a0f8f48 to 0xbb37D5…0Ccb4b05603.53 USDT From 0xd2Da3A…4bD56A86 to 0xa47B87…C55890534 ETH From 0xd0cd3d…2925231F to 0x3becb9…47031C5125000 USDT From 0xc33141…9199C6Ff to 0x8a9A5e…178a71dc749.5677 USDT From 0xB0CBfb…cF028616 to 0x521245…5cd1eCb8616.035039 USDC From 0x7Aaac9…8895D284 to 0x1D18af…5951A60f1598.63 USDT From 0x61C6Ae…EA6C7ECF to 0x92e929…8BB2b7861706 USDT From 0x95654a…0F629818 to 0x97248d…bdA94618100000 USDC From 0x34FB06…8B93d886 to 0xE59Fd7…C3A32C75914.693168 USDC From 0x2F0f22…6cC102f2 to 0x4726D2…2D7392421026013 USDT From 0xCbffCB…C7F04Bb6 to 0x5390f5…BA2ba78b0.121 ETH From 0xceB1CD…155a3836 to 0xd7A4eD…7dCeAe2f2000 USDT From 0x94988F…9CAa361f to 0xB09DCC…7871CA7698037 USDT From 0x877fC6…2CDBC018 to 0x4945cE…5DaB982B2616.18 USDT From 0x886125…b6422Fc2 to 0x0BA1a1…0C9962B21500 USDT From 0x96E1e3…3d8EB1c4 to 0xb6350E…F0F5BF19879.242195 USDC From 0x4C0Dff…B600AF32 to 0xf51c24…D697b9fb0.10336287 ETH From 0xa47FCD…B04736A2 to 0x670711…8B0df3cF6446 USDT From 0x228093…1fa17622 to 0x69C55F…24BBFf021306.412665 USDC From 0x5Ff1A9…5aC1acf8 to 0xa3e863…8D4c68c10.5 ETH From 0x92A76b…5a33Fa0F to 0x34Cffa…3ab4573A47367.503307 USDC From 0xEb81d3…1D72742F to 0xF4d538…86Bfb74a3266 USDT From 0x68cEbf…B872aee2 to 0xcE5Cb4…48F7c7d550000 USDT From 0x93469E…9636911f to 0x15e3A9…941199c42000 USDT From 0x505a34…6eCb0d66 to 0x80bBC3…96e053F0171.135755 USDT From 0xbE6557…6909De84 to 0x4e7bE7…3Bf5c0d40.39755155 ETH From 0xB898E4…084c0794 to 0x80f976…9a762C021600 USDT From 0x53cF9E…3C308a72 to 0xf78158…E70BB40f4500 USDT From 0xaB32bf…3727b6ea to 0xe4ede4…67b2Bce80.251300000000009 ETH From 0x849A02…7994Ad96 to 0x2d8D34…1dB787230.275851733439903 ETH From 0x78EAA7…c2FAd418 to 0x87FB5f…86396E9A0.2 ETH From 0x0273b3…10907Ba4 to 0x8874ba…7FdD074349922.876056 USDT From 0x6A3C1C…3C2Ddd16 to 0x1e5D5c…5Fa2153D0.21779797617417 ETH From 0xB52EDe…b01270E4 to 0x9B5dC9…386542B1150000 USDT From 0x7cE1B2…907Bf05F to 0x558A6E…70f578041271.7792 USDT From 0xA8e9e7…0814bC2a to 0x1f9366…D99AeD471.247 ETH From 0x5Cbb7d…d2ccc21f to 0xDC8897…5AbEBd24250000 USDT From 0x4fF94c…0356a554 to 0xa5dcBE…f864951e0.106470552646513 ETH From 0x77A8A6…94385732 to 0x5E7e82…0b1E42291.3 ETH From 0x143022…86e23a9a to 0x79ec57…b32588db134.97 USDC From 0xebEa19…18373996 to 0xD204D7…fBAdD43e13859 USDT From 0xc4d300…54bB0296 to 0xb49ee6…03D8eF58500 USDT From 0xD45330…B2938076 to 0xCC3fba…aE46Dd5A32333.86968 USDT From 0x70c06f…25Bf523F to 0x4c79E6…A908906A20000 USDT From 0x611305…e9d92d26 to 0x68A105…565a9853715.4 USDT From 0x5aaFC6…dDe978A2 to 0x1e4fB0…9E5F64cF1016 USDT From 0x7c7621…BeD50F24 to 0x438e83…7442Bb508656.155724 USDT From 0x34A9eE…87b22BBF to 0x33A7Ae…ED5261161800.726973 USDC From 0xE0929B…FA6626Bf to 0x3C0229…A45FE7C6664 USDT From 0x04C079…40957058 to 0xfF7488…819803700.0049342187192 ETH From 0x45DF25…C4c9845a to 0x274668…5B59367d103.88 USDT From 0x2A3C95…97685156 to 0x7168db…2C4eD7D40.18066536 ETH From 0x115C5c…876A9086 to 0xC016D1…8747D4b6425 USDT From 0x0CA5aB…2dfD7e3F to 0xc61DB8…0003bBc42100 USDT From 0x693bF5…3E334b06 to 0xAC8A21…2909a76a2000 USDT From 0xb8bA36…551AD7eF to 0x54378d…1b24EBD71.09920245 ETH From 0x787b88…0b00c6Ca to 0xE4B157…0c6106D2165 USDC From 0x51861D…67725554 to 0x814E2D…1E1918366046.93128 USDT From 0x8B17DB…F603f994 to 0xb9b119…6a50a99510000 USDC From 0xc58Bb7…5D4E7c72 to 0x5cD62b…03A4DE3616037.544436 USDT From 0x0Ae036…18b1c1C6 to 0x97dA95…932C81340.2 ETH From 0x6f2D8b…F719501a to 0xbfAb42…fA187c7d1200 USDC From 0xA71EF1…689d0ecA to 0x6024b9…d7986907199.813048 USDT From 0xAA0628…96974346 to 0x50E341…C7baFcc8103.5 USDT From 0xEbaD63…C2AF5aa2 to 0x03B576…fa1043a91 ETH From 0x7d949E…B9888888 to 0x892198…cc0c088A6 ETH From 0x02b702…d75879eA to 0xAd75C7…21687546370.064268 USDT From 0x6297F7…40B3Bd96 to 0x8928e7…12D15642100 ETH From 0xCbffCB…C7F04Bb6 to 0x4eFf00…2EED8a143.29341319 ETH From 0x4e47d1…225A1fd2 to 0x59EC62…C4634E192000 USDT From 0xd19FCE…D9015cF4 to 0xbAd8D8…3B6a79b62250 USDT From 0x3377eE…198A8506 to 0x5ec13B…b4e44DBA4.95 ETH From 0x9FEEF5…1D298BFA to 0xDf0770…dD32Ff5610000 USDC From 0x927f96…c44FeFff to 0x433B17…1F173Ce85000 USDC From 0xd52c32…91654D6F to 0x68D907…175D9Cf315537 USDT From 0xE2653D…2a1E6ee2 to 0xA85477…27B316c2468 ETH From 0xc50AB4…3eec2a16 to 0x5c51E6…a4aD46E30.718274 ETH From 0x232126…37Ef0Dd4 to 0x09Aa2E…1273dd81100 USDT From 0x44DA00…5019f068 to 0x2705B7…5BcFF0b56385.98 USDT From 0xa9b585…ba10aA1f to 0x27E369…ad239aea1400 USDT From 0x83eB32…81e68d88 to 0xD5fBDA…d0292d47146.006436 USDT From 0x9AC054…28E407A2 to 0xc2d2a9…49A690d929577.3 USDT From 0x4cD56c…9E313A22 to 0x40E379…3B93840012146 USDT From 0xaCA2D1…1BE6DD58 to 0xAB857C…7A5BD19a2500 USDT From 0x27899f…9EE60FD6 to 0xAb4FBa…0623046D0.116370551142292 ETH From 0xD36Fc9…2394dfE4 to 0xD91De9…037aAE58200 USDT From 0x6EDf96…ac1C5048 to 0x153590…9b76ddf67.2 ETH From 0x4878c8…276b8F2a to 0x9A54Ef…CbBc6F20128680 USDT From 0x7239e9…962741DF to 0xCB7797…F4392AdB50000 USDT From 0xbb10a4…5b484ae6 to 0x4198f7…4442c6940.75 ETH From 0xdD9358…546201C2 to 0x3D9c2E…66533Ff420000 USDT From 0x457397…477af9EA to 0xe4ede4…67b2Bce80.231200000000009 ETH From 0xF31EA0…7D064C56 to 0xB06dA9…3263AFac80000 USDT From 0xc58Bb7…5D4E7c72 to 0x2a4d47…E237ad7650.865102 USDT From 0x26c8D3…fD6D43F6 to 0x10e5AA…f3E524C167000 USDT From 0x5BCbdf…D9204F72 to 0x584DAd…3aE7B1971010 USDT From 0xc58Bb7…5D4E7c72 to 0xdd1e31…3895fab326781.39404 USDT From 0x5816F4…8bEB4B24 to 0xe6FAcd…3A84F859406 USDT From 0x10978f…f1dcfB62 to 0xB64d56…1FBA7f0A7020.213900999999 USDT From 0x897B42…cc5308fa to 0x281CA8…3B46698a18289.8 USDT From 0x41e430…0739E454 to 0xd6D3D8…546DBB0a20.002481 USDT From 0xB64C49…42694A96 to 0x4302b5…bfaFaC8824555 USDT From 0x02Ec63…4473B6A2 to 0x7934a6…C093080b0.2 ETH From 0x5cE1a2…f9c58784 to 0x693695…B1BAf73a4000 USDT From 0x9Bb37B…75eFD8A4 to 0x787b88…0b00c6Ca0.102397047989017 ETH From 0x134C8a…b9762416 to 0x72C969…037E1840600 USDT From 0x5BCbdf…D9204F72 to 0x498487…4b5A8B1151 USDT From 0xdfa58f…0F08529a to 0xf51266…6bFF0Ae20.36 ETH From 0x927f96…694FEffF to 0x9Ed2B5…d7e74f997163 USDC From 0x8ccc07…DAe6F794 to 0x76E2a3…07367D42600000 USDT From 0xc8e256…48f89cBF to 0xB0Bb3A…4F385F45100000 USDT From 0xAcDF65…ABE496E2 to 0xE53903…68Aa64230.1 ETH From 0x947951…168c97aA to 0xba1f4a…34e57C162011.034769 USDC From 0x787B88…3B00C6cA to 0x0d2789…C406aFb31.715817834765145 ETH From 0x6EDF96…a11C5048 to 0x47E26A…f51f3EBC0.59715769 ETH From 0x037C8B…1f6B744f to 0x7122Db…E7fBD0E02564.08394187 DAI From 0xBE54F4…0D62691F to 0xBae0D8…e71ade5D1500 USDT From 0x146d88…EB582892 to 0x52C58e…3D1772661225000 USDT From 0x3Af630…F90b3322 to 0x227f0f…79a4dB64142.201718 USDT From 0x36fECe…27dA57e4 to 0x558BB4…83CBEBc686580 USDT From 0xD9106C…918Bcb58 to 0x0bD341…3Ac953b71000 USDT From 0x83351D…28617dDF to 0xCBD139…c88575AC0.109365659225548 ETH From 0x5d4E76…876E03EA to 0xF3ffEa…D552629E950 USDC From 0xc50aB4…13Ec2A16 to 0x251f47…af757BbF0.87 ETH From 0xac9134…FD39A7B6 to 0x374F74…873521f759595 USDT From 0xf60fEe…37D4E962 to 0x53811B…aA4694ee1.81031824 ETH From 0xe02d82…D95b0414 to 0xC74fd3…0B3F19cB981.4969 USDT From 0xD9a545…1E6ec292 to 0x80cc11…41F1BCf83.001300000000009 ETH From 0x376817…9056D624 to 0x6dC57b…6FC894A9997 USDT From 0x4cb68e…806BA706 to 0xa25569…659ba13437.01089315 ETH From 0x405D43…e984edca to 0xC4102b…8755F3BF443.009061 USDT From 0x80C674…6599bCF8 to 0xB5ba25…F32bE8830.1 ETH From 0xE05CE0…3557136A to 0xF23234…8a1086291614.297275 USDT From 0x073fD0…cB68d602 to 0xDd4124…D73c14DA2.49 ETH From 0x80C674…6599bCF8 to 0x314084…9245a5630.2838 ETH From 0xA68990…F5f33B56 to 0xf7B770…3830E59A600000 USDT From 0x95e6D3…6CecAaba to 0xFE91Db…80fE11D71400000 USDT From 0x78D1FE…e1755f88 to 0x0C7a0a…05Bb93991550 USDT From 0x8394D2…a3294344 to 0xa9EeCB…c2Be5ab10.234 ETH From 0xC9cD0f…bDD76c04 to 0x302240…18ba045D12000 USDT From 0x5c526d…6bf05094 to 0x9519c8…D2b3052346500 USDT From 0xF64A7f…4b12aaAA to 0xc287c6…0812f540615.856347 USDT From 0xa82d35…f71d73Aa to 0x2ab570…3606eb6A0.108896394601 ETH From 0x6EDF96…a11C5048 to 0x3589d3…950122594634.925338 USDC From 0x29fe1b…3C532d08 to 0xa8ecB9…C26255a011500 USDT From 0xcc0206…8f2cD0b8 to 0x72E526…0D062f736.884824 ETH From 0x927f96…694FEffF to 0x71d8cD…213280641520 USDC From 0x0023d2…2fc60258 to 0x80762d…0DFcD88F36 ETH From 0xBAF47B…60f5aA98 to 0xb51b2F…C9DC73ea0.22292319181426 ETH From 0x80cc11…41F1BCf8 to 0x3cdE99…11a5c6F20.523093 ETH From 0x895967…3e038Bda to 0x92e929…E7b2B7862038 USDT From 0xDc6C65…e4cEFD68 to 0x897ac1…626435863600 USDT From 0x25318f…1ce4e376 to 0xfaae66…5EA547aF45000 USDT From 0x146bA0…82D1e0C6 to 0xE513c2…d7deb1d80.103041946689541 ETH From 0x6fcaBD…6B9b105A to 0xE12663…6feddFe940000 USDT From 0xE635df…5A9870a6 to 0x3B44Bd…890791070.42 ETH From 0xEc3868…6B7E71D8 to 0x8890E9…ED0c132D0.316312 USDT From 0x5c1C0B…B8c1CC3f to 0x09f3c3…7F666e2a218 USDT From 0x787B88…3B00C6cA to 0x0d2789…C406aFb30.340772682049915 ETH From 0x792CcC…A5857EDF to 0xcaDE35…a8678fdd0.195580780851441 ETH From 0xD8c80A…E543D15a to 0xB2D1E5…934F49C0100 USDT From 0x029207…ECd64b02 to 0xe6Ab70…5A5E82A90.1 ETH From 0x756375…cF47Ab0f to 0x0B8Ed0…805c815E8.68146973 ETH From 0xAAb6BD…16d9AFfa to 0xA1A274…7939A2d60.16614592 ETH From 0xa88902…cfc90224 to 0xd440F3…9b9217641.581168762679709 ETH From 0x45F764…f152940a to 0xf51c24…D697b9fb0.24475342 ETH From 0x9C5D8F…2DB9d39f to 0x273c4B…3C8F874F100 USDT From 0x479018…b325Ed38 to 0x22f83e…C74c278810.23 USDT From 0xF70f20…7AEE0cB4 to 0x16a258…5Ce806151000 USDT From 0x4D76D7…67cD2Bf4 to 0xa29e96…1f9C4FF51000 USDC From 0x27899f…9EE60FD6 to 0x18A18b…43Ad7157339.925479 USDT From 0xA774D5…17704BF6 to 0xe01C5E…b003b8c80.128 ETH From 0xdE1394…Dc540f12 to 0x326d30…C654c14D1.896040449323374 ETH From 0x206179…8d079C2a to 0xEc3a56…ec2793CC100 USDT From 0xF2b139…7b25843a to 0x010C62…934cDC47481.5 USDT From 0x7741A0…DF772404 to 0x88Bd4D…4dE6034669999 USDT From 0x370062…2C8eE898 to 0x766182…6F42cef61499.737546 USDT From 0x2C621C…3694E612 to 0x0CD35d…DF5Eb03D15225 USDC From 0x911BB6…57D7E438 to 0xE4eDb2…A700bCE82.361200000000009 ETH From 0x01045E…d4778eC6 to 0x74de5D…930166311069.462026 USDT From 0x46f652…274fBaE2 to 0x97894b…265fC0141104.94245 USDT From 0xDb4969…5bd2ead4 to 0x28e022…Dd13358d15 USDT From 0xdE464C…f3966CC8 to 0xC330d8…a465696c299000 USDT From 0x3F04Dc…48989Bd6 to 0xfc2d28…389df2D21200 USDC From 0x8cce8e…5c121D0f to 0xe4ede4…67b2Bce81.691200000000009 ETH From 0x25318f…8Be4E376 to 0xFAAe66…dEA547AF45000 USDT From 0x55dA8C…1BE90E8F to 0x719ABe…4B0497a78000 BUSD From 0x060F9a…efd67Fe6 to 0x7148c9…5742D82614.78 USDT From 0x27899f…9EE60FD6 to 0xDf21c8…3eC30AF50.114974293368391 ETH From 0x3F59cb…15fC5Adf to 0x496664…95CAD0e943 ETH From 0xB52EDe…b01270E4 to 0x7859f8…756fd08b120000 USDT From 0x71ECC1…631F4d1f to 0x0cD4FF…8C6Aafa449951.527062 USDT From 0xfEC4c6…b2CA8A64 to 0x88bd4D…7de6034630575 USDT From 0x846a8f…9d5c3DEa to 0x31F6De…F4c012E24.17 ETH From 0x66735A…06F1E444 to 0xAB1e2d…42536F7A215.766715 USDC From 0x787B88…3B00C6cA to 0x2FB613…875958091.483264500969326 ETH From 0xc50AB4…3eec2a16 to 0x18D2b5…4b518F7a5.136668 ETH From 0x0778fC…0E3bC4A4 to 0x7A30ff…1D07DDd80.65761287 ETH From 0xA00A36…bD566084 to 0x8928e7…12D156421588 USDC From 0xc55EDD…9bA7E7fA to 0x42c61C…882c346890235.8726 USDT From 0x140016…Bcb2582a to 0x7A2052…C01b959f1050 USDT From 0x07f799…7bFB631f to 0x52c85e…398155580.103886011935806 ETH From 0x143CCA…44439D4f to 0x74de5D…930166311990 USDT From 0x2759bC…F3fF1aD8 to 0x0CC3C5…36E0197a0.10196788 ETH From 0xC55EdD…5BA7E7fa to 0xD1f0f2…28b6970E0.17156389 ETH From 0xF9e782…2D47BcF6 to 0xcD5Fc0…D7cbd7EA3000 USDT From 0x4D39CA…D6805f3A to 0xB4e16D…E728c9dc5 USDC From 0xb19C07…8651D4B4 to 0x6aaf31…Cc71DB437.6148 ETH From 0x984543…c004b726 to 0x6fb393…608fBd8d487334.70999999996 USDT From 0x9E8dDD…F374bb58 to 0x7869DD…D9738aea11170 USDT From 0x96fdB0…0124F7cf to 0xf9E0c4…02A93b3550 USDT From 0xbB66Bf…696E4aE4 to 0xB02F0d…C1De08820.1 ETH From 0x3af630…Ea0b3322 to 0x3973aD…03e8fD57308.860091 USDT From 0xCd9014…6CB18e62 to 0x4B54Dc…50b6e85518 ETH From 0x792706…AE2236Fa to 0xC6fd1F…fc681d61153 USDT From 0x80C674…6599bCF8 to 0x6CA87d…C6F87e083.907094 ETH From 0x93469e…1836911f to 0x15e706…b53299c42000 USDT From 0x5BCbdf…D9204F72 to 0x284a98…909C5Ab120 USDT From 0x115C5c…876A9086 to 0x8D8129…88c25502425 USDT From 0x4021D9…Ddba6064 to 0x2a2a07…3310530E30000 USDT From 0xBA0E75…1b76A098 to 0xd952bE…39555abf4000 USDC From 0x80C674…6599bCF8 to 0xD31ddC…4654C34D0.55 ETH From 0x9dAEE9…f5d33CFf to 0xa8F421…0edfdce020000 USDT From 0xd952bE…39555abf to 0x95F9FE…3Bc63E435000 USDC From 0x8362e8…C80E08C8 to 0xCB7563…a3c170571099 USDT From 0x455342…46C35e84 to 0xf1dc53…4fA6433f3030 USDT From 0x72abf1…Ac7E024A to 0x41D3d3…3df587B333.009002 USDC From 0x494191…6909D04f to 0x1251Ca…68BEa12650000 USDT From 0x4E4a79…0A6ACb5a to 0x33bff8…86ba96546386 USDT From 0xC838a3…202c8c06 to 0x2a8BE1…97593CA142 USDT From 0x0778fC…0E3bC4A4 to 0x7Aaee9…CaF2C3cf0.22233372 ETH From 0xe1b366…797024Fa to 0xA20F10…3F6Cb6F2389.995351 USDT From 0xb1D957…9517cc7f to 0xfCC27F…576eFC161.2 ETH From 0x897b42…e85308fa to 0x03D86A…C5d521Bd86107.78 USDT From 0x949024…79E9380f to 0xb23870…304a15c4938.370534 USDT From 0xD9ff00…dfe23C44 to 0xE18e1B…2f017916425 USDT From 0x2759bC…F3fF1aD8 to 0x71366E…a007124f70.4 USDT From 0x0778fC…0E3bC4A4 to 0x666287…7Df060ca0.13319189 ETH From 0x80C674…6599bCF8 to 0x608D28…0088ed8E0.103045 ETH From 0x3C0229…A45FE7C6 to 0xCE1529…407614b013005.2578 USDT From 0x8E4Fd0…7a526298 to 0x0d4220…0d3cB8242994 USDT From 0xFc719D…473E026F to 0xF2D5e6…25fe41ae0.100695708415064 ETH From 0x4b201E…5342fbF2 to 0x688f2A…4A64aaD41150.096944 USDT From 0xfB644d…DB382e24 to 0xa9D1e0…B61D3E433100.0474 USDT From 0x043718…F8d65396 to 0x85135C…a9654dab0.45 ETH From 0x6fcaBD…6B9b105A to 0xF9860A…96EA56054.968 ETH From 0x4E8AC1…8355A5ff to 0xbaAe9f…bC1d14d5443 USDT From 0x18bFbC…93AD8cd6 to 0xe2604b…e4C5403a600 USDT From 0x131f5b…2A5C7F16 to 0x33F16C…96B529960.620947 ETH From 0x610000…a90fb2d4 to 0xe4ede4…67b2Bce80.341200000000009 ETH	0xBC7c90…6a255682	0 eth 0 ETH	0.13236523686550977 eth 0.13236523686550977 ETH
0x98bbd1…267c14cb	16938340	Thu, Mar 30, 2023 8:40 AM	0x927f96…694FEffF	From 0x927f96…694FEffF to 0x4FB32F…D4300C026667 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00128294159356503 eth 0.00128294159356503 ETH
0xb3df96…45b7e751	16727700	Tue, Feb 28, 2023 4:58 PM	0x4FB32F…D4300C02	From 0x4FB32F…D4300C02 to 0x1aE943…1b26038212000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001866901543914426 eth 0.001866901543914426 ETH

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