Address 0x502e6DaC475f8cD5Be3E92C0B4653E91A856D0a5

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
0x6fd09e…e9d6ddad	17338436	Thu, May 25, 2023 10:09 PM	0x6c1658…e4D6dE0D	From 0x2CAdF9…021c65e4 to 0xA92148…1F8758a813000 USDT From 0x2cADf9…021C65e4 to 0xa921A9…719758a813000 USDT From 0x197902…08976606 to 0x0F680E…387D72ac1 USDT From 0xC9cD0f…bDD76c04 to 0x3b2a7a…3281679A165.503779 USDT From 0xC9CD0F…beD76C04 to 0x3b2a78…a72E679a165.503779 USDT From 0xC53f5a…4cAD210A to 0xd8EbFf…fEB0985a0.102029 ETH From 0x1EFFB8…9D4D078f to 0xb3E2b1…70d0Ff820.14 ETH From 0x1effb8…cD4d078f to 0xb3E2e0…32C2FF820.14 ETH From 0xC53F5a…4cAD210A to 0xd8E376…fD5F985a0.102029 ETH From 0x00aeEe…09e5d08a to 0x987C5f…FaF900B60.38155399 ETH From 0xF1e094…A8575162 to 0x502e6D…A856D0a54900 USDT From 0x00AeeE…09e5D08A to 0x987C5f…FAf900b60.38155399 ETH	0xbc62Fe…0f1DAe92	0 eth 0 ETH	0.004907014009431552 eth 0.004907014009431552 ETH
0xbf6789…1a3184ee	17223450	Tue, May 9, 2023 4:20 PM	0xB28807…8737341b	From 0x3dfE84…23549532 to 0x66dF5B…215274740.5 ETH From 0x0fc90B…a685B59f to 0xF9799f…7A6cCA560.25168838 ETH From 0x543Ab4…C8a83756 to 0x1fd9d3…F55CF2F520954 USDT From 0xF1e094…A8575162 to 0x502e6D…A856D0a51950 USDT From 0x787B88…3B00C6cA to 0xBA61Dc…21842ab20.108339996694546 ETH From 0x6C4513…B378d76F to 0x90C55d…96ecde70350 USDT From 0xcd7224…A97704AF to 0xa9D1e0…B61D3E43349 USDT From 0x53F154…11411B96 to 0xa9D1e0…B61D3E43349.720223 USDT From 0xf9e782…5D47BCF6 to 0xf2Ed92…C7B36a3025300 USDT From 0x4D050b…3ba767Ea to 0x32f139…e00C54A610000 USDC From 0xdba1fD…C3Fe4862 to 0xa9D1e0…B61D3E43348.662317 USDT From 0xe02D82…d95B0414 to 0x979702…2aAbB5c83100 USDT From 0x0fC90B…a685b59F to 0xF97e35…53baCA560.25168838 ETH From 0x3dfE84…20549532 to 0x66d10E…53f774740.5 ETH From 0x787B88…3b00c6CA to 0xbA6F6c…1b6F2ab20.108339996694546 ETH From 0x218a51…d5B531CF to 0xa9D1e0…B61D3E43348 USDT From 0x1878e0…8979eE66 to 0xa9D1e0…B61D3E43341.600553 USDT From 0xF2DfF1…23E87bf4 to 0xa9D1e0…B61D3E43340 USDT From 0x5cf49d…1226EdBa to 0xa9D1e0…B61D3E43340.115248 USDT From 0x17a252…FC76B054 to 0x883AC6…1B657b2d257.3 USDT From 0x508a7B…70B55fef to 0x2d42F1…934978Dd10000 USDT From 0x3d0595…8437c2f6 to 0xa9D1e0…B61D3E43343 USDT From 0xe02d82…D95b0414 to 0x979702…2aaBB5C83100 USDT	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.027683806778785347 eth 0.027683806778785347 ETH
0x8563dc…073ed6ab	17217348	Mon, May 8, 2023 7:47 PM	0xB28807…8737341b	From 0x077D36…9be7C4A4 to 0x5a49Ef…C29DaD550.20046865 ETH From 0x5b5ECf…E09B2e9F to 0xefB80e…5F103d4F1471.73 USDC From 0x5ad445…daDCC7F2 to 0x352e02…cC6Bb2ea125972 USDT From 0x3547cB…34bE90E6 to 0x29469f…c2c186521000 USDT From 0xE01E36…9697C382 to 0xd5FBDA…De292d470.116600626537872 ETH From 0xf25bc5…10a232d4 to 0xEb918a…b102271A100000 USDT From 0x34580d…f54be7F6 to 0xf265Ea…58eA895A2502.5 USDT From 0x34f458…5B7e94Ba to 0x709e09…A611d2aE0.214845741878472 ETH From 0x352e02…cC6Bb2ea to 0x3eF304…19E17D50597.4 USDT From 0x50E014…79Fa5244 to 0x6bc849…f6B29aaD8 ETH From 0x14c401…D3117328 to 0xd901ff…2c5749c90.9838086 ETH From 0xDC9990…4Af6B302 to 0x99870D…039AF1e29200 USDT From 0x2af063…322F3584 to 0xcdd8e9…53dE401016021 USDT From 0x787300…31A42AdA to 0x2FF8Cd…02D433ff0.13117412 ETH From 0xaFfD9c…09C4Ff14 to 0x7F4116…C207186232520 USDT From 0x70E341…ccc6aA68 to 0xbCcF32…EED1C1Ad6700 USDT From 0xe9f77A…682d89c4 to 0xf79859…908183B42200 USDT From 0xcFc04F…e0962c36 to 0x4A0973…457016Ba0.483654005385626 ETH From 0x96Dc89…e6745FF8 to 0x1655fB…f0386AAE1.1235 ETH From 0x098B8C…8E91EEEf to 0xa11A9b…6d79524819661.378759 USDC From 0x098B8C…8E91EEEf to 0xa11A9b…6d79524821000 USDC From 0x87B46a…499a8554 to 0xC92D33…30328CaA10000 USDT From 0xA5Fe44…5350fe92 to 0xC52ee4…76b4744a1.3 ETH From 0xc19867…400EFC54 to 0xaD5c3b…743247664.428236944261788 ETH From 0x832f23…7AD1207F to 0x69c46e…308B3d7e5 ETH From 0x142e24…CC634616 to 0xfffe88…2a5cf8340.1 ETH From 0xE1F9dD…F79584a4 to 0x996e4c…D780a1523000 USDT From 0xad6eaa…02eD8862 to 0xb3AB7d…ADd370B125.72733564 ETH From 0x2DB333…cB62feB6 to 0xa2012e…751ADEBa1000 USDT From 0x756375…cF47Ab0f to 0x1b8eb4…6C34eb070.66664 ETH From 0xC43a0f…cf517d56 to 0x0CB1fd…4786a6E20.202 ETH From 0x23265C…7228c25a to 0x4A3146…4FcC5b53750 USDT From 0x832897…0B64BdBf to 0x98193a…2b3832c31000.95 USDC From 0xd952bE…39555abf to 0xa95f68…50563ce20.07831184798131 ETH From 0x979702…2aAbB5c8 to 0x58E0aE…696029e58515.275689 USDT From 0x8E2bEB…123B8eE6 to 0xdB4Dca…5675000F15000 USDC From 0x0A0DA6…343B7ADa to 0x61069D…C6a420A643923.38940000001 USDC From 0xad95cE…bf5A3338 to 0x90a179…Ec95Ea751 ETH From 0xD56600…E71cbF46 to 0x11b815…4B7697f68794.180554 USDT From 0x077D36…9be7C4A4 to 0x8521D8…2Af6AB7F0.19527082 ETH From 0x9e605A…Ce0E718F to 0x912418…e8cC8A683030 USDT From 0xFE5718…0928Ad2F to 0x10671a…0BE9416A2.70044057 ETH From 0xbD7514…2Af1489F to 0x5cDB2F…EE4a282B6993.006992999999 USDT From 0x2c26C0…f9e04b28 to 0x1fCb88…aF0a120F0.5 ETH From 0x756375…cF47Ab0f to 0x023503…740576EB0.16140781 ETH From 0x396b79…13990404 to 0xD7B871…36911d050.1 ETH From 0x4D4169…3AD4De82 to 0xF5CD0e…8A91D95F30 USDT From 0x5235E1…62960b26 to 0xbF9737…4Bf5420b6.46074244 ETH From 0xf311b7…6A2C2fFA to 0xa4bA75…DD152E441.985692282097105 ETH From 0xceB69F…d0Ae66ea to 0x1dF6eB…cE3fE57740 ETH From 0xa22DD3…8e92c66F to 0x80cc11…41F1BCf80.402100000000009 ETH From 0x86Fc1b…C6de9e98 to 0xa74920…73FC15aD1.358 ETH From 0x0CCDe1…44d57504 to 0xc0b722…31f6F7860.27 ETH From 0xEc7E4f…1ea38F5f to 0xcFEf4C…C7DD229a600 USDT From 0x878703…eb308b8A to 0x3898d6…19Ec0e320.349304615120053 ETH From 0xcA7360…1b4b8156 to 0x3610dF…6b644eF829713.4055 USDT From 0x571C34…71E95746 to 0x1d7df0…aa39871010 USDT From 0x70E341…ccc6aA68 to 0xbCcF32…EED1C1Ad5 USDT From 0x69f307…8516bB58 to 0x99870D…039AF1e22500 USDT From 0x7290c1…91b84158 to 0xBd9715…88962e720.2 ETH From 0xDd937D…57ee01C2 to 0x9722AF…EF17f3FC0.11252451426918 ETH From 0x3C781D…80147eF6 to 0x84b0e0…1E4c11162000 USDT From 0x524975…d6c64d5F to 0x731309…2Eab4D2A506.936118 USDT From 0x3d7fA0…cf695d58 to 0x1770c6…37fD74541 ETH From 0x787B88…3b00c6CA to 0x897083…47bD23260.729684606679925 ETH From 0xC0Ba59…5594565f to 0x90B02B…25E720043000 USDT From 0xb12744…Cf995C7F to 0x80C674…6599bCF84.071200000000009 ETH From 0x22d29f…a2751A86 to 0x22e4cA…1472E2d32184.27 USDC From 0xbf2d58…7266b466 to 0xf8cfeB…F14698201470 USDT From 0xa979f2…9263Af8f to 0xa9D1e0…B61D3E430.157014391333456 ETH From 0xbA9869…0228572a to 0xF9D6f3…C4Eb00622.18875094 ETH From 0x4fF719…1bAa2254 to 0x0b2eFF…E72CA06F1 ETH From 0x8AB545…9b10f8CA to 0xDC7ef0…eb58Da7b600 USDT From 0x05bA7b…68f6e9Df to 0x11b815…4B7697f65000 USDT From 0xE50bcc…90e35ed2 to 0x16ED36…225544f7500 USDT From 0x1D1556…d970548A to 0x4E1045…e51E16f74 ETH From 0xe16338…Ea27C206 to 0xcdd8e9…53dE401050000 USDT From 0x0cA85B…31EAf4Ca to 0xF34E3a…129a3aE23000 USDT From 0x5F4dE0…0636be54 to 0x1f5708…Ef6DDBB27.370975 ETH From 0xD39CAE…885f3a94 to 0xFDD834…D931CA4A100 USDT From 0xC72fc7…18685EE8 to 0xF11CD8…12a9C5500.26 ETH From 0x71D21A…1D0f2CE6 to 0xF9233a…A034D1aB0.584770400572165 ETH From 0x6c86CE…cfc788c4 to 0xA9F26A…3310264A150000 USDT From 0xAb698B…1ABCe126 to 0x6D8598…53D75E427037.186177 USDT From 0xC9E910…e3AC24d8 to 0x14E8C2…F1e0475B0.12 ETH From 0xa21A16…2310F556 to 0x872E8D…DA7A02a60.127688198440046 ETH From 0x8460a6…c81A118a to 0x7290c1…91b841580.044850446903063 ETH From 0x787B88…3B00C6cA to 0x4fDc00…134C5c910.2014092892296 ETH From 0x092aD7…68e09ECA to 0x3Da558…60B2cC3a0.129834680256616 ETH From 0x69f307…8516Bb58 to 0x61a69f…a235587D224.749202 USDT From 0x077D36…9be7C4A4 to 0xDBd510…e606bf7a0.21440825 ETH From 0xa1FB05…F49880A6 to 0xcc13C3…8a68e3Af1500 USDT From 0x1B4e72…37B87a4f to 0xebc18d…1f21F6Ff99993 USDT From 0x1fCE7B…163590d4 to 0x49bB22…69e07D1D0.1 ETH From 0x4fF957…4cf9Fbb2 to 0xcb98ea…7F1d71812 ETH From 0x8e4fD0…c3526298 to 0xEAAcb8…f1AC9393599.8966 USDT From 0x11D0e0…C1e5d9Cf to 0xF74214…580E5957280 USDT From 0xD0d31b…AbAC8098 to 0x970d20…Cacbd4353724.463685 USDC From 0x649A51…9d239718 to 0xB040F8…7A1259D61677.073601 USDC From 0x6319C0…F66a8f5a to 0xf80E1f…2e38Cae814000 USDC From 0x82f8a2…6F603D16 to 0x255d29…F66E6F440.343694475183418 ETH From 0xB568CD…53a0bd86 to 0x0bA4CD…6977B0aB20 USDT From 0x077D36…9be7C4A4 to 0xb3382E…c3c7eC462.227633 ETH From 0x27899f…9EE60FD6 to 0x63ee6E…6D1f0bb40.196328580287792 ETH From 0xe074F1…121D4dAF to 0xac67E0…4b417e7F628 USDT From 0x66695A…bBed49C4 to 0xBFa681…1d5cF88F0.027360468 ETH From 0xECdB01…31647AFF to 0xB3ebB9…1C2cEE8B51 USDT From 0x3210aA…2Bf3De68 to 0xf6aCE5…Fb0b2C860.18371471 ETH From 0xbaAfd4…7aAE99c2 to 0x9cd4D0…2f5C1FEa5000 USDT From 0xDc9b5D…AC2cF5f8 to 0x8F0bD0…F215390A70000 USDT From 0x8F0Bd0…FC15390A to 0x6D8598…53D75E427027.253521 USDT From 0x6E4B46…526f9624 to 0x67844D…918E08704048 USDT From 0xE1e8fD…5a00ECE2 to 0x02A63B…ec562Ef50.247603803541885 ETH From 0xDd9098…99089e5a to 0xCd6E74…41F4C9b12 ETH From 0x8c6e2F…f0e829D2 to 0x84cB7F…4831AF752500 USDT From 0x756375…cF47Ab0f to 0xf78dd0…0dd6130d1.824837 USDT From 0xdb1807…8AC885C8 to 0xE80623…FB53062a0.189681759147 ETH From 0xcE23CB…61702508 to 0xF5491f…69C4B40B1648.896556 USDT From 0xdc9B5d…A02Cf5F8 to 0xAb698B…1ABCe12650000 USDT From 0xC7B90d…7B7943Cf to 0x43BCfb…AF28d3560.13398360040731 ETH From 0x4356FF…2D9AdD96 to 0x63fc90…d1E5eA4b30 ETH From 0x7bc03F…53A96d7F to 0x148f8C…52581f470.16 ETH From 0xe89D9f…F7a0Ff06 to 0xbC9ce9…7A731A1821836 USDT From 0x787B88…3B00C6cA to 0x6555F5…74e167690.263827926753994 ETH From 0x51095F…6ba3B18F to 0xE4eDb2…A700bCE80.102100000000009 ETH From 0x1770C6…37fd7454 to 0x3D7FA0…Cb695d581.03 ETH From 0x2B39A6…807E816A to 0x89F31C…2F8f9E032.8 USDT From 0x27899f…9EE60FD6 to 0x1bE7b8…E7f896370.279841293235991 ETH From 0x787B88…3B00C6cA to 0xf55E2f…391f9D355.3630000193068 ETH From 0x208831…BcaC9d12 to 0xBef7aC…7e0F63F50.11755021 ETH From 0xbE346f…1A80f6aF to 0x47090c…b236687a10450.549451 USDT From 0x14c401…D3117328 to 0x528fBD…4da164080.8651464 ETH From 0x642b9E…a1C0164A to 0x11b815…4B7697f620000 USDT From 0x35792a…0c8723B4 to 0xDF9013…FcE39744100 USDT From 0xaBa85C…87d5FD2A to 0xc31e5c…C01A7eEb7300 USDT From 0x95453A…d5FF3328 to 0xA3d9f4…9eFbE33e3170.71 USDT From 0xaFfD9c…09C4Ff14 to 0x7F4116…C2071862100 USDT From 0x5BE64E…692d90aA to 0xF7643F…040dD1463.359269996 ETH From 0x718111…ABbb19d2 to 0xCa8052…57c4347910.817518160284022 ETH From 0x35792A…0c8723B4 to 0xdf9013…F9E39744100 USDT From 0x2759bC…F3fF1aD8 to 0xCe65D1…8abf9824290.8 USDT From 0x7CA426…ebbEc2dF to 0x084b66…46F21B504500 USDC From 0xaf6392…89DF0f9a to 0x6a5AbF…933f1C0c2681 USDT From 0xbbfa42…f1073Af2 to 0x572A8f…c43Db7b9999.432439 USDT From 0x8Dcf9a…34593418 to 0xf2AB85…CAB31BF40.004 ETH From 0x0778fC…0E3bC4A4 to 0xe076d0…89339F2a0.99864857 ETH From 0x345235…7033e7f6 to 0xf267bB…558d895A2502.5 USDT From 0xe16338…Ea27C206 to 0x09011B…6ee973AD32041 USDT From 0x5439a9…3AfeE01F to 0x570865…275FA69C0.537722616005816 ETH From 0x9ad8f1…D5471f38 to 0xf9FD1f…F0ab91F61000 USDT From 0x3b1862…c4386AFa to 0xa9D1e0…B61D3E4312674.600101 USDT From 0x632c68…B80dd888 to 0x0D4a11…471f185210969.281953999998 USDT From 0xBBb915…0d7f64E8 to 0x4Ec344…8AdbDdE80.326653442738045 ETH From 0x8d3428…2e72f468 to 0x1b20B2…0a119202650000 USDT From 0xCeB69F…d0ae66Ea to 0x1B75cf…80B540C650000 USDT From 0x3547CB…34bE90E6 to 0x2947Cb…C9c986521000 USDT From 0x077D36…9be7C4A4 to 0xaFEBFe…9DDEDfE50.10022114 ETH From 0x077D36…9be7C4A4 to 0x1eD7d9…fD124cFd0.44217741 ETH From 0x3B983e…3512a7e8 to 0x0Cdf1D…3A021C081300 USDT From 0x886483…49FC3088 to 0xb4b417…917A88800.10283556984986 ETH From 0x2759bC…F3FF1AD8 to 0xE36F3c…d99b6f52551.7 USDT From 0x64cc42…a8cDd784 to 0x263a6b…87Db2A657000 USDC From 0xe4103d…5323caDA to 0x435bC4…dbF443EA715 USDT From 0xA1Aef1…af94231f to 0x74De5D…94016631142.080464 USDT From 0x642b9E…a1C0164A to 0x11b815…4B7697f620000 USDT From 0x20D5Bf…9d778818 to 0x2666Ab…79deF03E1093 USDT From 0xEE95E4…51f9862F to 0x22317D…C56f26B4395640 USDT From 0x5F8215…d1f158b8 to 0xf51c24…D697b9fb54.9632919 ETH From 0x6464AF…8e1e1D22 to 0xc85EfD…00cAFc720.1 ETH From 0xD14D73…E22165d2 to 0x0983d1…C8dB39C8500 USDC From 0x6C43E2…F1527058 to 0x1E0cAd…502ae2591 ETH From 0x9F7DD5…46cb4496 to 0x828b23…b3A70C221 ETH From 0xd5Ef8D…a1E14716 to 0x7BE18b…7c26C6cd5789.72 USDT From 0x8Fb8fa…160af55A to 0x171cF6…feB1Bb7B2 ETH From 0x0beA21…73fecd42 to 0xC73168…dc5Da7682.77155565 ETH From 0xA1A308…5202AdCF to 0x4d86a4…6fa189842000 DAI From 0xC83464…5DAc7d08 to 0xbDa7ac…1ED2C3970.547 ETH From 0xADDB83…3275AE74 to 0x5be607…50a146450.4 ETH From 0xC95Be6…02fF75d8 to 0xE4eDb2…A700bCE82.002100000000009 ETH From 0x4fac7F…9bdce578 to 0xD96f49…4c99E4221079.806 USDT From 0x14c401…d3117328 to 0x52850a…6fc164080.8651464 ETH From 0xaFFd9C…09C4Ff14 to 0x7f4116…A207186232520 USDT From 0xe15461…ff8ec224 to 0x659f8D…d4a6fEca44550 USDT From 0x76DE77…a0D12194 to 0xf44EEC…F5990388800 USDT From 0x87d231…8885988A to 0xF59913…82F633Bb0.53 ETH From 0x319361…95ED898F to 0x5A5194…71CB660F1611.2 USDT From 0xe68e64…1aeEE5b2 to 0x28E482…612dB3b61900 USDT From 0x756375…cF47Ab0f to 0x278524…aBC07CAD109.346564 USDT From 0xF519EB…D57982eF to 0x23dA55…F6A5711D150 USDT From 0x0C9efa…17F9A1f2 to 0x3FFC65…C10F8cBF0.322473274476946 ETH From 0xe94aDd…934A96C8 to 0xa5d42D…8f16647A1080 USDT From 0xBB030A…3EdA68f4 to 0x461E76…fbCcC31c0.1 ETH From 0x756375…cF47Ab0f to 0xe1AA3F…11c1Ce550.2468 ETH From 0xE2CC17…C2610B22 to 0xdB8BB1…0071ef1A86632 USDT From 0x5bE64E…692D90aa to 0x9889Df…E513Cc730.0129 ETH From 0xA88902…Bec90224 to 0x835b1F…Ba3a708d5.23369703340792 ETH From 0x080a03…0231C0aF to 0x39a251…4a869eb40.29077495327221 ETH From 0xAFf372…fa545A64 to 0xf51c24…D697b9fb5.44084682 ETH From 0x62BD40…a43F03B8 to 0xfF6554…D68A2CF982.170934 USDT From 0x2759bC…F3fF1aD8 to 0x59bD01…94c533920.13640357 ETH From 0x06B111…45daE242 to 0xE288c0…974096411 ETH From 0xf01493…3E3829c2 to 0xe69164…fDC7E6C60.1 ETH From 0xa26fA0…A82f40C8 to 0xcC18c9…0064A0e530.105427394957047 ETH From 0xa1A308…5F02aDCf to 0x4d86a4…6Fa189842000 DAI From 0xa21A16…2310F556 to 0x1f5cBd…46F6C3860.214685672157649 ETH From 0x756375…cf47Ab0f to 0x155B69…29F4665A0.11242973 ETH From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.19527082 ETH From 0x756375…cF47Ab0f to 0xBfEa10…8d0C9d7f81.955733 USDT From 0x729e72…A4454158 to 0xBD9739…fDA22E720.2 ETH From 0x077D36…9be7C4A4 to 0x48ED67…66a278434.51323712 ETH From 0x4D4169…3AD4De82 to 0x2727B4…611E3c711000 USDT From 0x2DB474…f93FfeB6 to 0xA20528…5783DeBA1962856 USDT From 0xf9e1d4…Dbd79654 to 0xf9e1D4…D7D796542.835 ETH From 0xE1e8fD…5a00ECE2 to 0x1a8e29…6673935b0.268238786030668 ETH From 0x1AC7c3…0610D35F to 0x529A35…157F968110000 USDT From 0xCa2652…20640b78 to 0x86c5A6…0a190a930.107362728004498 ETH From 0x24F6Fa…7abe4Db6 to 0xF9FDe4…b8DB98313000 USDT From 0xa21A16…2310F556 to 0xC2dc94…5aD5e0300.192930070136023 ETH From 0x1B8886…980F9C38 to 0x5De621…584d5BF411544.42076 USDT From 0xcC1457…26408A22 to 0xF5491f…69C4B40B1650 USDT From 0x33566c…e9d75836 to 0x5797f7…2bcD99a7500000 USDC From 0xe78682…Fa4D2Bb6 to 0x7b13E1…248C2D764691.179805 USDT From 0x9e605A…cE0E718F to 0x912418…E8CC8a683030 USDT From 0xc7e51B…838a3c44 to 0xE93381…d799241a400 DAI From 0x24F6Fa…7abe4Db6 to 0x3F9B65…9F0e61cF0.6447 ETH From 0x04FeF8…3b61F4b2 to 0x12313E…4eDaC89a40000 USDT From 0x098b8C…5e91eeef to 0xA11a9b…6b79524821000 USDC From 0x224605…b4De60c2 to 0x59Ef13…782Da1781400.0047 USDT From 0x6c8FfD…373288C4 to 0xa9f929…0B46264A150000 USDT From 0x97DA20…527fbEE6 to 0x80cc11…41F1BCf82.001200000000009 ETH From 0x4fF098…4d8dB2cf to 0x1F6960…83f69461100 USDC From 0x5b6e72…16D7651A to 0xF5491f…69C4B40B2750 USDT From 0x5BCbdf…D9204F72 to 0x8a9872…5DA6de871100 USDT From 0x8E4fD0…c3526298 to 0xc54619…9F0E167F3 ETH From 0xcc5cDa…CC8CBe6A to 0x997E5F…5eb7bf2C600 USDC From 0x82dD61…353Cb77a to 0xE983DF…E722b7DA38361.638362 USDT From 0xf12c1e…1c9f7A84 to 0x245269…8013077B2.85 ETH From 0x5b5ECf…E09B2e9F to 0x98B450…2b274586532.41 USDT From 0x8D5EB9…7414B006 to 0x79B0Bc…dB563FaD1.5 ETH From 0x90f4F6…b2f359e2 to 0x0D4a11…471f1852200 USDT From 0x674066…C9DDbfE8 to 0x5fC32c…Fd3A22B50.63 ETH From 0x1d8f3E…710EBFb8 to 0x2065A2…c1DDBca30.2 ETH From 0x642b9E…a1C0164A to 0x11b815…4B7697f620000 USDT From 0x7cA4B3…43735af8 to 0x57b8E3…e4aDE5262100 USDC From 0xBC6Aac…272635b6 to 0x2bEEc5…6077c9090.32273 ETH From 0xeB5C45…a62a7452 to 0xDadB59…456b0A953500 USDT From 0xfB33EF…5b94D712 to 0x07079C…0BD1D1A20.1 ETH From 0xAbDb20…17d087FA to 0x9C138f…15f905290.373180383694038 ETH From 0x41BF62…14d367b4 to 0xBa8405…b84eaBAa0.25 ETH From 0x404460…dd482e32 to 0x0B7Ef8…cA9C4A260.16 ETH From 0x787B88…3B00C6cA to 0x191C4A…E9825C4C0.392377265463015 ETH From 0xD28Cd8…d5cE6aAA to 0xA478C2…DE33eb112903.182938022319 DAI From 0xCcFeec…6AE0Ca14 to 0x1bAc08…07D3f3Da0.963018180529703 ETH From 0xaa5EfC…fD8dd2D8 to 0x28Ae0B…244B692e0.2627 ETH From 0xC59845…0bD85F52 to 0x8C966F…3C6eEb0d0.5 ETH From 0xcF4629…056b7b44 to 0x04d9e1…Bd5c69D63.897992366728146 ETH From 0x5d35Aa…fDE2B8CF to 0x3272EA…a8a987Eb5000 USDT From 0x642b9E…a1C0164A to 0x11b815…4B7697f610000 USDT From 0x14c401…d3117328 to 0xfef701…6fe0aBDA1919.12 USDC From 0x098b8C…5e91eeef to 0xA11a9b…6b79524819661.378759 USDC From 0xC0ba59…5994565f to 0x90BD0f…E40F20043000 USDT From 0x787B88…3B00C6cA to 0xD93334…5365E4Ce0.1885272010032 ETH From 0xBeC69d…84A86B06 to 0x699C60…8a17b1431.6 ETH From 0xFe349f…3c6Ed7f8 to 0xCF9a07…0E476a600.1 ETH From 0xc5e883…0124d662 to 0x635c68…0b18763d177.89 USDT From 0xc59Fc8…34880644 to 0xAD9f88…34c8FE2F0.3 ETH From 0xa21A16…2310F556 to 0xc79714…0F8aB9D40.115945477111752 ETH From 0xe9C34c…90262af8 to 0xf3b007…22c302a30.129761051132865 ETH From 0xa27BE4…CC028696 to 0xa3b038…058D6fe30.03 ETH From 0x787B88…3B00C6cA to 0x897941…11fc23260.729684606679925 ETH From 0xE0B202…EE30Db4A to 0xA29e96…819c4Ff515.63 ETH From 0xa21A16…2310F556 to 0x9e1618…736706D60.390404164310329 ETH From 0x7E1192…8EB80D06 to 0x4Bc546…F6CDD9C40.11 ETH From 0x442B74…CFecE1F6 to 0x1fe407…14b696289990.00999 USDC From 0x7ae426…a64e889f to 0xb66030…13e15a8E300 USDT From 0x2b43e2…9AB403a8 to 0x58CccE…B4F79AeF50.13 USDT From 0x5107CB…Bb37B18f to 0xe4ede4…67b2Bce80.102100000000009 ETH From 0x9CBf43…4531683f to 0x232275…1A01761f300 USDT From 0x4FAFA7…99748908 to 0x1833fC…A0A713491000 USDC From 0x756375…cF47Ab0f to 0xdd614E…e3ed758c0.46965863 ETH From 0xFa55b9…8F80178f to 0x0a122D…4e18f2181.6 ETH From 0xF7aAb7…54E8f6B6 to 0x4b4436…861391b10.3935026 ETH From 0x574f9E…10B0cd2a to 0x22317D…C56f26B41030000 USDT From 0xF2d3af…dc84b10a to 0x110566…4758C5422191.60297 USDT From 0x5f94c9…45C8B376 to 0x69Ed81…01958e410.154097223869752 ETH From 0x4aC812…6D7E66c6 to 0x4366E6…119761d90.5 ETH From 0x99F69E…1c353BF8 to 0x468DFA…8c1AA8b82900 USDT From 0x5E08C3…138e6378 to 0x991506…0bCc55810.4 ETH From 0x379bC7…E7FeAb46 to 0x2FC617…20b3bEFe66 USDC From 0x6fF4c1…367703Af to 0xB5C1a5…B2493F4F150 USDT From 0xd258A9…F7D6fA12 to 0xb5f9F6…887e9c412000 USDT From 0x27899F…91E60FD6 to 0xe16A36…b211DAB40.161351398073658 ETH From 0x019F63…ED465A62 to 0xa75eaa…c1c3D8b429202.575816 USDT From 0x1dDE7E…a15e90d4 to 0x09Dd10…a4cAEa31500 USDT From 0xa9B79e…DF16E2cA to 0x33E577…e2230a361 ETH From 0x787B88…3B00C6cA to 0x640577…9Fa4a1d70.135683900488462 ETH From 0x5BCbdf…D9204F72 to 0x695b1d…612474770.1 ETH From 0x06914C…0f518918 to 0x012c64…6f9a4fbf1816.70473 USDT From 0x1bBE13…E1c69a54 to 0x97093e…9e281D6b1000 USDT From 0x2Bc4B1…B7f9F906 to 0x32De29…bE7a1175123.091797 USDT From 0xc1a519…f0048948 to 0xf51c24…D697b9fb2.39851302 ETH From 0x0fE05A…700Aa5e2 to 0xFd3ec8…Cf5f2581197 USDT From 0x9969aD…fd75c738 to 0x13c198…33FfCBa50.142932 ETH From 0x787B88…3B00C6cA to 0x640577…9Fa4a1d70.289494005222471 ETH From 0x756375…cF47Ab0f to 0x3091ec…3328be330.46974 ETH From 0xa21a16…2310F556 to 0x872D94…79cD02a60.127688198440046 ETH From 0xCCFEec…6aE0cA14 to 0x1bAC08…07d3f3DA0.963018180529703 ETH From 0x29303b…1A25DDF4 to 0x73d6eE…A8af90fC536.253614 USDT From 0xB040F8…7A1259D6 to 0x609da3…6080A53B500 USDC From 0x86af5E…5F3Cd712 to 0x813E4B…0bcf3FC9199192.46000000002 USDT From 0x645528…b9C91a98 to 0xb4b157…E9a9482E699.096174 USDT From 0xb91931…5DA408f6 to 0xE0fbb5…6C01FB110.65 ETH From 0xbD7514…2Af1489F to 0x409857…BA6E2a5e5200 USDT From 0x2e5d8d…411c95DF to 0x9d1E21…5d4c36B3240000 USDT From 0x077D36…9be7C4A4 to 0x0a6673…Eb236eE30.23400236 ETH From 0x979702…2aAbB5c8 to 0x11b815…4B7697f610480 USDT From 0xB4d349…Cf2E4cBa to 0x772C9e…C24DF1302.5 ETH From 0x0778fC…0E3bC4A4 to 0xdbdBE9…b9fabf7A0.21440825 ETH From 0x1d62df…fe49CeB8 to 0xaED1da…c4d635820.5 ETH From 0x2759bC…F3fF1aD8 to 0xe82009…6bbB743d0.16233297 ETH From 0x8c8E26…c4D57c08 to 0xb47744…F98680aB0.2 ETH From 0x387E58…A7bA272F to 0x61ab3D…1E7bD18c500 USDT From 0x949024…2de9380F to 0x67593C…fAF2c0b91603.688986 USDT From 0x642b9E…a1C0164A to 0x11b815…4B7697f620000 USDT From 0x38E4f7…024165B8 to 0x833595…6ff994380.9 ETH From 0x6E803C…fD3b4b48 to 0x811ccC…5c105Dea5761.633449 USDT From 0xCfF5Fa…42f26D36 to 0x6fB9cF…353CA86215 USDT From 0x563ca1…Cb96bce2 to 0x36acF7…D6619E5C0.201933358140145 ETH From 0x84f436…1A60265F to 0x955934…54a59239100 USDT From 0x27315f…5cD3a26F to 0xd7DF28…a1C87F5810000 USDT From 0x856013…756f5f26 to 0x8C6b59…fcE2A3450.214733223759313 ETH From 0x642b9E…a1C0164A to 0x11b815…4B7697f615000 USDT From 0x156431…D15954c8 to 0x0EB283…A545000D0.4540873 ETH From 0xBf43E4…66A8DF6F to 0xEE907d…90B57038632 USDT From 0x64cc42…a8cDd784 to 0x263a6b…87Db2A652000 USDC From 0xB5F1B3…ee04261f to 0x928681…8370c21640000 USDC From 0xAb698B…1ABCe126 to 0x6D8598…53D75E427027.253521 USDT From 0xb89356…AD4Aec06 to 0xf8A996…8948501D2000 USDT From 0x55F1b3…99C5e996 to 0xFf6f24…F0e70d47653.444519 USDT From 0x37C8B9…032e5168 to 0x00336C…561f01B90.5 ETH From 0x0bEa21…73Fecd42 to 0xC73168…D45dA7682.77155565 ETH From 0x11Dd69…bdf7268f to 0x8A7c25…4546b1a72000 USDT From 0x098b8C…5e91eeef to 0xd8e166…4E0E383a18353.605137 USDC From 0x8e918a…3671B0B2 to 0x5c27D4…938ED98E1.5 ETH From 0xA75eAA…c1c3D8b4 to 0x019F63…ED465a620.10664258641652 ETH From 0xb12744…Ce995c7F to 0x80cc11…41F1BCf84.071200000000009 ETH From 0x1001FA…455c5F4F to 0xe83032…3343669D1.28621 ETH From 0xa8Db45…9eeB3856 to 0xF029E5…e1cedE681587.932413 USDT From 0xceB69F…d0Ae66ea to 0x1B75cf…8Db540c650000 USDT From 0xB5Ac34…20a258f6 to 0xFee3db…38C0Af851.25 ETH From 0x3c5883…5d16b8f4 to 0xC3AE76…cE873D400.08575065 ETH From 0xc551b3…077A1Acf to 0x8F4733…1947676012389.997502 USDT From 0xe2cc17…c2610b22 to 0xdB8Bb1…0071EF1A86632 USDT From 0xc58Bb7…5D4E7c72 to 0xd5134F…3AA8252450.755381 USDT From 0x1257De…c8e22218 to 0x71bed5…12E78a6D3500 USDT From 0x235559…46E1A962 to 0x44500c…61967A340.060202391658395 ETH From 0x1AC7c3…0610D35F to 0x206484…ea359D4910000 USDT From 0x8A0070…20311c38 to 0xE0ff1d…1932F6240.2 ETH From 0x86a1d8…5a4B6fef to 0x232275…1A01761f301 USDT From 0x50239f…3B8eefbF to 0x9f18a1…309689eC198722.59 USDT From 0x979702…2aAbB5c8 to 0x5d30ee…e369c0Bb4082.480454 USDT From 0x723f2f…3dCE612F to 0x45174B…c746c5740.451580811067305 ETH From 0xa75eaa…c1c3D8b4 to 0x019F63…ED465A620.10664258641652 ETH From 0x282a2D…92A19b54 to 0xBe1a9D…ca577E25316 USDT From 0x14a191…34De5402 to 0xF40A29…d7AC5941219568.829711 USDC From 0x47d4CB…7836d126 to 0x12ED87…1F841548400 USDC From 0x5B5ECf…e09B2E9F to 0x98B67F…2e844586532.41 USDT From 0x524975…dfC64d5F to 0x731309…21AB4D2a506.936118 USDT From 0xDc9b5D…AC2cF5f8 to 0xAb698B…15bcE12650000 USDT From 0xcA2F74…58Bc26A8 to 0x716073…395C90520.292953201701385 ETH From 0xfc6Aa6…7fd33A48 to 0xFC2fb8…3EDf4e703786.653116 USDT From 0x8dDCBb…5b70C5E6 to 0xf7894D…e4d648400.11882725 ETH From 0xC83464…5DAc7d08 to 0x2f48af…38E392592843 USDT From 0x077D36…9be7C4A4 to 0x5BDb77…E2B83AB43.21710801 ETH From 0xe16a4B…4b796c3f to 0xD687D7…cbBd5DE80.287652455986584 ETH From 0xe22619…0cBd3576 to 0xd7329f…C8Cb7Bc90.11075756 ETH From 0x14c401…D3117328 to 0x8a185d…7A1A3C1E0.2123546 ETH From 0x14c401…D3117328 to 0x6f54da…897e16400.3884018 ETH From 0x64534b…a7E16308 to 0x935f64…cE4205B51000 USDT From 0xeA97e2…5303d78F to 0xaE9b51…F48c34aa436 USDT From 0xDAa9bC…29bE4594 to 0x6Ba9A9…Fc8B88AE0.2 ETH From 0x716579…dCb5dd44 to 0x2F7D99…6Fa6Fdf40.107152162202471 ETH From 0x2759bC…F3fF1aD8 to 0x88440F…B90aFaB53.41600582 ETH From 0xC7b90D…7B7943cf to 0x43BCFB…A928d3560.13398360040731 ETH From 0x352e02…cC6Bb2ea to 0xd144C6…4A97b21B328200 USDT From 0x86f837…40282176 to 0x86F837…4F28217624447 USDT From 0x849A02…7994Ad96 to 0x3862B3…6d4Db5F710.9098 USDT From 0xf16b65…F4A4c522 to 0xEEb878…e052D6302.73730916995183 ETH From 0xee3613…Db9226a8 to 0x84f5dD…835e1DA9932.964174 USDC From 0x849A02…7994Ad96 to 0x778351…12Ab60380.200289752508629 ETH From 0xcD4261…31B244d8 to 0xBdE453…78403DA0600 USDT From 0x574F9e…10b0cd2A to 0x22317D…056F26B41030000 USDT From 0x46f615…67210A62 to 0xeEC1c7…07Ce49983000 USDT From 0x7611d6…7A5A8342 to 0x232894…83FF761F300 USDT From 0xcD6027…0284eEa4 to 0x2DB333…cB62feB64999800 USDT From 0xC9C591…16Ba9c46 to 0x8d8c25…2E1dc3700.6 ETH From 0x27899F…91E60FD6 to 0xa646CF…161525Cf0.661601436097529 ETH From 0x27899f…9EE60FD6 to 0x25Dcc2…86F83C4d0.216784233217581 ETH From 0x4201A3…Dd7a8eE4 to 0xEee2c3…c68E73b12 ETH From 0x077D36…9be7C4A4 to 0x2916F5…7F0Ca9240.25840527 ETH From 0xEA3d81…6F43Becf to 0xfF34BF…61279bCd1 ETH From 0x2d3B22…375b32BA to 0x8b7F59…2bA304105492.8938769999995 USDT From 0x1770c6…37fD7454 to 0x3d7fA0…cf695d581.03 ETH From 0x69C53d…dC3FF462 to 0xcdD1bb…FbFA44Fb0.183032821076616 ETH From 0x567F27…EE2233e2 to 0x1Cc550…65D5Ae70139.74 USDT From 0xAEb840…Fb2e8148 to 0x34576a…DfCd654738124 USDT From 0xDbab22…91c75f94 to 0xf604B1…c9445A7E2000 USDT From 0x509fb3…528A29fF to 0xB16c15…69670f3f147000 USDT From 0x975d76…9E029662 to 0x3263e2…DB10ABee0.047743960224446 ETH From 0xa1fb05…f49880a6 to 0xCC13A9…c976e3Af1500 USDT From 0x06E997…10D25608 to 0xf8cfeB…F14698201470 USDT From 0x766182…6F42cef6 to 0xF6C954…5e4DaAAB0.8175189 ETH From 0x2c2250…f7844B28 to 0x1fCc17…2e93120f0.5 ETH From 0x849A02…7994Ad96 to 0x9C7240…27De0D772203.2 USDT From 0x756375…cF47Ab0f to 0xfE3009…63a6f2Dc0.2 ETH From 0xbf2d58…7266b466 to 0x2696c0…1557C868132.38 USDT From 0xF1e094…A8575162 to 0x502e6D…A856D0a51500 USDT From 0x7290c1…91b84158 to 0x8460a6…c81A118a0.25 ETH From 0x4Ae2df…6741b0d6 to 0x6a6f70…872BD51227.023093 USDT From 0xB20901…f3c8f394 to 0x0D6dB9…7b8b44034500 USDT From 0x1e204d…8fCB2aa6 to 0xE25DbC…41577dbf5.010488080429219 ETH From 0x3521a5…75fdb596 to 0xbF9737…4Bf5420b0.12334377 ETH From 0x0Da3D9…9Debbe28 to 0xD393b8…01F36A085000 USDT From 0xe61F0E…7f475Fea to 0x6f53eC…3f2726B91.068572531189927 ETH From 0xE68e64…1AeeE5b2 to 0x28e482…662Db3B61900 USDT From 0x54e4D7…1F08708f to 0xe728Ae…e11cab9B0.4 ETH From 0x27899f…9EE60FD6 to 0xb7B280…1423bD140.657466877459257 ETH From 0x077D36…9be7C4A4 to 0xA305fA…471dD6457.985693 ETH From 0xC1BeeF…913C909A to 0xb9695e…9F44fC4610000 USDT From 0x787B88…3B00C6cA to 0x4418c9…45c473850.2061828157704 ETH From 0xC6A546…668596C6 to 0x2191F5…Afc333D4670.5 USDT From 0x0778fC…0E3bC4A4 to 0x5Bd649…6A133aB43.21710801 ETH From 0x975d76…9E029662 to 0x3263e2…DB10ABee2.04395526865271 ETH From 0x369f4B…c5642Cc4 to 0xa7d240…11272aD92700 USDT From 0x781554…F0F35404 to 0x92e929…8Bb2b7861.8 ETH From 0xfffCeb…4C066dAf to 0x2e1C24…635A76180.2928 ETH From 0x94e0B1…83a08d3a to 0x26bCe4…18acA01F1890.803125 USDC From 0xAb5737…606a8b72 to 0xD851cF…5FBb8189250001 USDT From 0x7Ae6BB…712Ac838 to 0xa619F9…aD70A6d61.94 ETH From 0x2cf2fA…438828E8 to 0x24593E…8036e2E50.526 ETH From 0x9A5f49…04b745E8 to 0xA70840…6FCfC2080.5 ETH From 0x756375…cF47Ab0f to 0xD2F8a6…49dC3F8c0.46547 ETH From 0x09b696…C3395564 to 0x30b0f2…593b4b61300 USDC From 0xd14d73…E22165D2 to 0x0983D1…c8dB39c8500 USDC From 0x86f837…40282176 to 0x86F837…4F28217624447 USDT From 0x2759bC…F3fF1aD8 to 0xC81A48…AA917c5D125.5 USDT From 0x40242D…49Dfd8b2 to 0xD3e4Cf…F3b7dC940.063983171362198 ETH From 0x2cf2fA…438828E8 to 0x24593E…8036e2E50.35 ETH From 0xe31178…360Ff098 to 0xd952bE…39555abf300000 USDC From 0xd5e486…36475058 to 0xe5d0C9…6577cD19246 USDC From 0xbACDbe…AD4e5206 to 0x1Fa5Fd…B4d14fb02.68905 ETH From 0x217484…6546d21f to 0x746881…AE7eb400302 USDT From 0xc94a57…43AF3cE2 to 0xC8a886…5E5363892010 USDT From 0x4d2f80…36Ca7d56 to 0x6F9DBB…113191C81063 USDT From 0x7BDCfb…14e1cf7a to 0x4e4852…65b09D77859.780675 USDT From 0x245a4c…6dEc10f4 to 0x0989b3…0ed485cB0.005842465144242 ETH From 0x2eC08A…69E8A28A to 0x61ab3D…1E7bD18c250 USDT From 0x27899F…91E60FD6 to 0x5a71a8…6c1b3DF60.662842354836884 ETH From 0x6d6af5…3784854f to 0x8128D6…7CCcd6133065 DAI From 0x924D4a…401b9c54 to 0xf7894D…e4d648400.19582867 ETH From 0x0778fC…0E3bC4A4 to 0xE39E80…276a31022.25083497 ETH From 0x4A0353…138D3Fcf to 0xCB4C49…A7e8188a0.3 ETH From 0x0778fC…0E3bC4A4 to 0xb3382e…C3C7eC462.227633 ETH From 0xebc18d…1f21F6Ff to 0x52cc51…8fd036600.29208738 ETH From 0x24cDcD…643800C6 to 0x51bcfa…AADa146921808.340152 USDT From 0x4d4169…36D4dE82 to 0xf5cd0e…8a91D95f30 USDT From 0x142865…38c10F8a to 0x00Aa11…8f6F0B3020000 USDT From 0x9A0e21…4f7e3e54 to 0xB4821C…1D49e0EA4500 USDT From 0x4a0296…f0f1354F to 0x971685…98A8A03F1072.454635 USDT From 0x76f628…8E45Bbb8 to 0xAdC70D…e71E0C889800 USDC From 0x6b237B…8CEc32e4 to 0x9A4966…296F339f1 ETH From 0xdDa2dE…d19EA8D8 to 0x05d6e1…8b0A85D90.77 ETH From 0xc19867…470eFC54 to 0xAd5c3b…743247664.428236944261788 ETH From 0x849A02…7994Ad96 to 0xBf9C07…0119b8E7545.4702 USDT From 0xaD271a…835Abf48 to 0x10a26e…4678d5DE100 USDT From 0x376DA7…14F2b404 to 0x0Ab773…9b2e14c11057.630235 USDT From 0x0778fC…0E3bC4A4 to 0x2916Ee…7A64A9240.25840527 ETH From 0x7d93a8…7cff5286 to 0x84fDB8…d3E71E7a0.29424939 ETH From 0x498621…C4ac1Fd4 to 0x198105…c6240B13100 USDT From 0x165Df1…7051F97A to 0x7EaA74…94c34754100000 USDT From 0x352e02…cC6Bb2ea to 0xd144C6…4A97b21B328200 USDT From 0xeE95e4…5aF9862f to 0x22317D…056F26B4395640 USDT From 0x8a37F0…28Fd0712 to 0xAa66b7…0f7C73F00.251096751777728 ETH From 0x2759bC…F3fF1aD8 to 0xE360f5…4d3C6F52551.7 USDT From 0x2ea5c9…e377f342 to 0x7C0376…120583725001 USDC From 0xe78682…fa4D2bB6 to 0x7b13E1…2c8C2D764691.179805 USDT From 0x077D36…9be7C4A4 to 0x75e585…9bF6a7aB4.79173628 ETH From 0x2a7F9d…2c6f8246 to 0x007541…7255B1292465 USDT From 0x8f5ABE…1d0ea412 to 0x17dF09…7FE608021137.388511 USDT From 0x786168…5c7feb48 to 0xB57626…0790409d5000 USDT From 0x38aa5C…fca3D174 to 0xcbCF82…f94b1d0F0.047384727620882 ETH From 0x32143A…0DD3DE68 to 0x427a8c…2F1B92610.62848252 ETH From 0x3dA932…D2F9b7B2 to 0xDb8473…F49B1ED40.75293510237232 ETH From 0x3Daea5…FfF1B7b2 to 0xdb89FD…58111Ed40.75293510237232 ETH From 0x8373cE…92Ca3098 to 0xfbEEec…FB6b2EE26289 USDT From 0x787B88…3B00C6cA to 0x16b8E8…107ea6f50.1939805318664 ETH From 0x67F29D…42C4B4e6 to 0xae5975…3c2e6b5d0.710407 ETH From 0x14c401…D3117328 to 0xaC6f6D…Df87906f0.187205 ETH From 0xc0fB3a…D38401E6 to 0xE08B10…312842fb600 USDT From 0x077D36…9be7C4A4 to 0xE517E2…62B727C50.12914132 ETH	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.5332899757569206 eth 0.5332899757569206 ETH
0x2c21c7…0ed420e1	17196633	Fri, May 5, 2023 9:52 PM	0x3573Cf…24dc9146	From 0x5c2216…B907f208 to 0xfCE91f…B018CB044290 USDT From 0x59a8D3…83a386Fa to 0xd9AB44…a27F1C3b4419.773 USDT From 0x71AFFe…0438B446 to 0xcC4E4B…5eC7015F0.922410036424551 ETH From 0x4b6332…935d4bC8 to 0x143bC0…D3c2C2e65 ETH From 0x65B4CA…1F1F64d6 to 0xdCcbd3…981dd62F0.20510439310684 ETH From 0x156477…b15979ff to 0x0F2f6F…86C5E61623031.607142 USDT From 0x9dAEE9…f5d33CFf to 0x13D248…2950A7B720000 USDT From 0x882eD9…B2501B52 to 0xf2445E…F0C38E3710000 USDT From 0x992EdC…AF9BeeA4 to 0x5aF235…29AC230030743.58 USDT From 0x6A5Ed9…5f2BFE96 to 0xC625F1…6cB5d4751 ETH From 0x79BC9C…51d3fCb2 to 0xdD531d…03C791890.5 ETH From 0x958192…3Cce5328 to 0x5e396c…34471D5f0.186552226993415 ETH From 0xef72f9…69313b2f to 0x999d94…3C6f7FA04 ETH From 0xEc7471…2C0AC664 to 0xaDb46A…6b86c9390.2 ETH From 0x05d96C…4f31F156 to 0xa64719…36fbdcC50.139893827468006 ETH From 0xb9AA31…35F08BD2 to 0x679347…9b26fdCA50 USDT From 0x30BCEF…9D63f4e2 to 0xDcB420…311F2E711159.522664 USDT From 0x9d7474…30fD4Eef to 0xb3Df86…46d7B0ba21000 USDT From 0xf6eD50…405148b8 to 0x736fD1…fB7F445f1.392963289147204 ETH From 0x27e168…941090ca to 0x81855f…b3488A8A1.62786129 ETH From 0x03CA51…18beBd86 to 0xb4bAA6…aFef1BC9395 USDT From 0xdCe4F4…9Fd3E836 to 0x555B6e…427A1fD1997 USDT From 0x125E05…8B4Fdd5F to 0x2D3A7B…d94950C6123000 USDT From 0x9834fB…C8b22066 to 0xE40FBE…ea28604f21766.118418 USDT From 0xb80C03…DaB01e06 to 0x5A534b…83191Fd50.114907753083732 ETH From 0xa21A16…2310F556 to 0xcc83b9…e6A1Bb2A0.250708609549527 ETH From 0x3C0F01…3D2d1A8F to 0x00C5Fb…191061761532.833721 USDT From 0xEf6806…37df6e0a to 0xe55aB1…4e34bc2F16000 USDT From 0xF0E4B0…570002BF to 0xc25326…A1fED3B315000 USDC From 0xD1799b…0551c56f to 0x39bFF5…1d9B14d3757.58341 USDC From 0xC8dA5f…190Ea38A to 0xAF088E…81FFa0ED1 USDT From 0x8d9666…ffcDC4Da to 0x900F26…5DFB429a350 USDT From 0x53289e…8A2DBe78 to 0xE5144B…F7b988c88150 USDT From 0xB06a87…433AEdcF to 0x52aadd…DdD4f6962186.108613 USDT From 0x7B8519…4D323798 to 0x692b3e…78499EB20.26 ETH From 0xf557FA…60FBe152 to 0x15D119…8DfEE089173 USDT From 0xB24638…4E61F572 to 0x1Ae0Ba…BAE2243e11 USDT From 0x756375…cF47Ab0f to 0x334C10…D836fE4a0.24384 ETH From 0xbf2d58…7266b466 to 0x9A170e…79F273C82.507566 ETH From 0x77f532…4D7b4452 to 0xCf359b…1bF010c912.711 ETH From 0x804Cef…4dF8e312 to 0x887D79…e97bBfdd46.39 USDT From 0x2759bC…F3fF1aD8 to 0x56e4B9…8846E33c1.38184098 ETH From 0xe3F8B3…186f2944 to 0x0D4a11…471f185215999.999999 USDT From 0xA76077…26Fa51D2 to 0x8C818c…2705D10a0.2 ETH From 0xC5415a…4564aC1f to 0xE151Cc…D91E35437437 USDT From 0xf536a8…63855568 to 0xDa9535…40FFe59B0.1 ETH From 0xbf2d58…7266b466 to 0x47226E…9061Fd49401.354689 USDC From 0x077D36…9be7C4A4 to 0xA305fA…471dD64516.21152 ETH From 0xdd299b…042F86fa to 0x6B16b1…4c4EB8a00.529070161710767 ETH From 0xA39B20…F4f72C56 to 0xD78A43…82303501509.490509 USDT From 0x14c401…d3117328 to 0x7e6d9a…Ea45332F0.1212372 ETH From 0x73b6b3…31FCbcB8 to 0x190728…e0c1A2871162 USDT From 0xff5E34…a685Bb14 to 0x76a46d…f16A6A6f0.64179515 ETH From 0x756375…cF47Ab0f to 0x6D0281…A579E8Be0.42438 ETH From 0x4Bcc9E…0d384Fa6 to 0x56D46c…02FfdF721673 USDT From 0xdC8897…dBbEbD24 to 0x91839b…BdC74eCB10600 USDC From 0xebc18d…1f21F6Ff to 0xa192Bc…A7d95F673961.332978 USDT From 0x077D36…9be7C4A4 to 0x3796c6…7460F8f10.10984443 ETH From 0xc642C8…e0801B5f to 0x49c547…45911C24599.400599 USDT From 0x3baC37…D13bAAF2 to 0x8Eb56a…6B072Ec80.117 ETH From 0xad9f54…a129a324 to 0x27315f…5CD3A26F0.018 ETH From 0x9a9336…ACD8bC38 to 0x3e350b…03395Df20.25 ETH From 0xD1b286…1643FF7A to 0x03bb9C…5c26278015060 USDT From 0x433c86…Eb154E16 to 0xbdeA12…804BbF32450 USDT From 0xB759ba…bB1a616a to 0x90374F…3Ec5Dc2A17022.265470000002 USDT From 0x19Ecc1…507C890F to 0x6A6eFe…79070268183432 USDT From 0xe9f77A…682d89c4 to 0xe64895…8c76c8d2198 USDT From 0x7B655c…D9A36dc6 to 0xF39c0f…64F175c780.5 USDT From 0x259b8D…1B281B48 to 0x15e5e0…891B34074000 USDT From 0x608BE7…8A06bE86 to 0xd13B17…dD0d8C731.0190754 ETH From 0xffeCC4…67346548 to 0x5771F0…8391120E755 USDT From 0x266254…09A694D6 to 0xaB89ce…5d553c7D1 ETH From 0x2208ac…0BD18728 to 0x8C20a6…8933b1Ae575000 USDT From 0xC1ee8f…7B02898A to 0x2D2d75…DaC23cf60.85 ETH From 0x077D36…9be7C4A4 to 0x55420C…bF4Eb4000.97939608 ETH From 0xC01635…639222c6 to 0xD8c8ED…41DCbEA01000000 USDT From 0x7df640…6bc334AF to 0xdeDC6B…baE2d621538.54 USDT From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE610.4 ETH From 0x4DBfe2…3C0396df to 0x9abd22…5620c1350.12 ETH From 0xa5f784…566d3614 to 0x27315f…5CD3A26F0.23048 ETH From 0xBCc59F…04e0f1E2 to 0x7002F1…715Ea7aA436488 USDT From 0xef0950…7DE62eF2 to 0x741679…B2CC3e2A7.90619620596114 ETH From 0xeA6CC2…8aF06222 to 0xDa8a98…D6eeECE657459.42 USDT From 0xA47d4E…035309E4 to 0x352e02…cC6Bb2ea195537.4 USDT From 0x20383b…7502e494 to 0xf04F88…C30207027300 USDT From 0x958192…3cCe5328 to 0x5E3fE8…11931d5F0.186552226993415 ETH From 0x0778fC…0E3bC4A4 to 0xA7180A…F178b1740.16074845 ETH From 0xA73711…3A9e0E24 to 0x715D2a…2032f1d013 ETH From 0x53274F…037574e6 to 0xe4ede4…67b2Bce82.001800000000009 ETH From 0x606b48…453f15bA to 0xFFAFf9…815141cF2 ETH From 0xeBf515…A00d4D28 to 0x18F2BC…e7a1dAE518000 USDT From 0xb28a33…BF1851e4 to 0x6f8e34…4ff55E9A187321.21925599998 USDT From 0x70Dd0a…b8e90638 to 0x4879c9…dE713FBf0.2 ETH From 0x8156C4…57A0C9fa to 0x9329d4…F31b204A1000 USDT From 0x7B4bF2…2Dde7532 to 0xb28b5e…01B605551262.822484 USDC From 0x511D5d…14DF7A06 to 0x6776F4…89684867349503.00000000006 USDC From 0xd71B9a…1E10f5A6 to 0x679Ee0…BDA4d037347 USDT From 0x5626d8…d34025B4 to 0x6A5e91…0ae617FA300 USDT From 0x1f71f4…D2950f98 to 0x13167b…1C9Bb9730.03 ETH From 0xa21A16…2310F556 to 0x6a81F1…1dD6F73c0.164235506490803 ETH From 0x27899f…9EE60FD6 to 0xe65455…Ddf97C820.107548491363963 ETH From 0xE7216a…0173693f to 0x8169eA…4C4F5D238720 USDT From 0x077D36…9be7C4A4 to 0xF53c3D…32b06cd01.80081528 ETH From 0x032C24…8F3c8866 to 0xd09E40…72824850150000 USDT From 0x787B88…3b00c6CA to 0x92381b…6c3A857a0.129075001042925 ETH From 0xb3D473…4bCC91D4 to 0x158A19…0CE863Fc5 ETH From 0x46bDf2…4e6BFeCA to 0x32DA6F…9fdfDe140.149510791636291 ETH From 0xa557B3…5A905948 to 0x96FDc6…f2AC0bCd1997.755663 USDT From 0xE08CE6…1a5fBb2a to 0xdc7201…fB8bD6370.13 ETH From 0x8e4fD0…c3526298 to 0xE91c3e…CA39383b0.5203 ETH From 0x27899f…9EE60FD6 to 0xDad0C9…006E626c0.102759313602699 ETH From 0x696189…a95805CF to 0x9B8b06…Ccd62a940.49 ETH From 0x2F399D…Cd6489Cf to 0x0C46E4…7C23Ace55850 USDC From 0x1003CC…0E242DcA to 0x0A48E7…1Ec486A30.468181544260706 ETH From 0x8CA5E1…56CBEf8a to 0x2102B7…e44075a40.1 ETH From 0x24e5Ad…0d1E28C8 to 0xd68053…24846aB64800 USDT From 0x61F9C1…036a9B2F to 0x015181…6BcCdcd70.4 ETH From 0x936D24…E808d654 to 0xdBDBfa…f5B639831 ETH From 0x6F012A…603ee208 to 0x679f40…4c8255500.624994153205632 ETH From 0x36B283…ce5758F8 to 0xa9D1e0…B61D3E435000 USDC From 0x6a8F03…336750F6 to 0x0A6fdB…110924eB1.00006743433531 ETH From 0xE10313…1a2B316A to 0xd68e3E…B06B010d4128 USDT From 0xB1E06C…D74d4Cd2 to 0x8223e3…5dEDe46728390.448752 USDT From 0x29808D…e5ea28f2 to 0x0138b9…Be48A95317147.13 USDT From 0xeA1A59…fF7125ff to 0x7ba128…2E0Dde9c0.33 ETH From 0x00300c…BD4eB3C2 to 0xb6d3C9…f347b53F12900 USDT From 0x077D36…9be7C4A4 to 0x7b1ae7…2f1341640.24370118 ETH From 0xEA1Ea2…2B87f002 to 0x3416Cf…113527c614000 USDT From 0xCa6E2f…CFb389FA to 0x9921AE…5C54b1911000 USDT From 0x99B641…7170aB92 to 0x17953C…82b6E4810.55 ETH From 0x0EeffC…E0538812 to 0xbB93B0…fA8E1aAd2000 USDT From 0x14c401…D3117328 to 0x7E64e2…3560332f0.1212372 ETH From 0x8A37F0…2Ffd0712 to 0x9809B5…9468ea060.283111039316204 ETH From 0x756375…cF47Ab0f to 0xda0957…1b20e5ED179.209876 USDT From 0xfa3157…30cd64da to 0x388bc2…02a29AC11500 USDT From 0x06eBD8…5Dd88D8f to 0x5e5Ac0…8d025A1a1 ETH From 0xA9BfF5…ddFa52D6 to 0xc93005…15ac3ab0145 USDT From 0x2AF2a5…e79CC7ff to 0x703b12…0Af9432f1000 USDT From 0x9995ac…eC745558 to 0xC5F30B…b5F212A50.373 ETH From 0xE2Da71…2b5e101A to 0x8ea787…Ee791A2f1.9 ETH From 0xf0F98a…Ec5Df1d6 to 0xF90bF7…C65B23B85429.315255 USDT From 0x4460F5…90B32C22 to 0x019443…9Db341c60.2 ETH From 0xc8d2f3…27369eDA to 0x6Bfc72…aD67C2e70.32 ETH From 0x787B88…3B00C6cA to 0x5dd0B5…eeBE56201.043820666125258 ETH From 0x06f530…AfD09754 to 0x799BEe…65214D04264 USDT From 0x9a7D66…d0737BE8 to 0xd84095…22F21F9450.49 USDT From 0x69dD48…b111EB38 to 0x3759F2…3cA42fB50.23 ETH From 0x2bC99F…15DD1382 to 0xe4ede4…67b2Bce80.221200000000009 ETH From 0x214549…042568F6 to 0xb85359…160F2a660.14 ETH From 0xCFa2FC…82074Ea4 to 0x11b815…4B7697f6500 USDT From 0x54ad1C…1Ab70676 to 0xa9D1e0…B61D3E438800 DAI From 0xfDB9B3…0C46d08a to 0x19d64d…385b02Ab14583 USDC From 0xccE01C…8eA5d244 to 0x5f4293…083463371 ETH From 0x52C717…E679B43F to 0x809Ae6…7009150C1.4 ETH From 0x70Dd0a…b8E90638 to 0x4879c9…de713fBF0.2 ETH From 0xD54921…9B50eA7A to 0x04f304…66Baa10316000 USDC From 0x27899F…91E60FD6 to 0x5150e9…2F9985d40.132954822161364 ETH From 0x77f532…4D7b4452 to 0xCf359b…1bF010c915.807 ETH From 0x14c401…D3117328 to 0xC61196…d6809CCd0.1766262 ETH From 0x2d7D5a…a1CeDa02 to 0x88620d…323f02273.1 ETH From 0x8BCeaA…700C7C04 to 0x644500…c19452760.75542603 ETH From 0x4C01A7…f6992e16 to 0x8FA3a9…7F328ABa0.5 ETH From 0x077D36…9be7C4A4 to 0x5Df25e…Fd9c6b0413.53179254 ETH From 0x404460…dd482e32 to 0xA2609A…c9296d5b0.13 ETH From 0xE82517…838eCBfA to 0x63f269…B000B9542.8 ETH From 0x52C717…E679B43F to 0x3112C8…3cdAD5E22 ETH From 0xa21A16…2310F556 to 0xab9129…F5099dB60.180983176323974 ETH From 0x5A0cc9…47825ED8 to 0xe8b0B7…aDFE09C23400 USDT From 0x0778fC…0E3bC4A4 to 0xA0661e…8DCAfBD80.10571455 ETH From 0x849A02…7994Ad96 to 0xBf9C07…0119b8E710.8999 USDT From 0x4C5cFF…2C781624 to 0xc3072d…6d082bd70.15 ETH From 0x298895…847d3E36 to 0xe564D9…5b4140241.1 ETH From 0x7A9ADf…68421686 to 0xF89301…cBB1da1810000 USDT From 0x2E02CF…8d0eeb5F to 0xD96b31…4253dCD60.18186 ETH From 0x83EAF2…0559763A to 0x66Bc2d…705119B5200 USDT From 0x15D2DE…a4feD958 to 0x3fe257…9cFADbbf0.25 ETH From 0x387588…16d196B2 to 0xde8E24…6f00d4Bd0.35 ETH From 0x27899f…9EE60FD6 to 0xB637e7…EbA59aC60.159369752777464 ETH From 0x189Fb0…049d483f to 0x7cB9e4…ee770B028000 USDC From 0xf88801…b11ea6cf to 0x624B62…35F4019B0.147717 ETH From 0xEbb50f…bbF67698 to 0x599888…fb0b979F1000 USDT From 0x0bed5D…4c986c3f to 0x09dEe5…cC79eAB30.2 ETH From 0x15525e…3fE3AA0F to 0xB24c2F…113992a60.005257313845287 ETH From 0x897b42…e85308fa to 0x87D5FE…36A98d370.10177578 ETH From 0x787B88…3b00c6CA to 0xA67ea8…24A0fE440.100514898934542 ETH From 0xCB026b…9Bd1bd2a to 0x308Ca5…44a3290845000 USDC From 0x608BE7…8A06bE86 to 0xb04D06…B7B323760.65084098 ETH From 0xBb0D28…54742226 to 0x1Fe44a…0f9bDC431 ETH From 0xd11A59…1A76497f to 0x736b03…e9407D0A559.861821 USDC From 0x3a8713…EC7B26C6 to 0x000000…5754b6Af0.25 ETH From 0x867d82…D8462CFf to 0x03e293…F358F5a7637.136945 USDT From 0x13FF83…4AdB5E3A to 0xe84B88…6ea78F72500 USDT From 0xA9BfF5…ddFa52D6 to 0x540676…39d6F21A495 USDT From 0x055700…5A3Dc454 to 0xA98D2e…71E61dEc3 ETH From 0x7f5f88…99943A14 to 0xd06C78…f7FC55583112 BUSD From 0x4C97F6…B9759786 to 0x1d37B8…a282D50280 USDT From 0xd638C2…9e36045f to 0xA090D0…fDFd33EB2 ETH From 0x40D68C…5F734Be2 to 0xA2d1d8…7904E93C1 ETH From 0xa1baad…5AF961eA to 0x3594E6…7697903F0.993735512782774 ETH From 0xdd4e40…Ec92f9b6 to 0x258E73…ce2c666063 USDT From 0xe77624…8054Db36 to 0x834AA2…20F2D6CA200 USDT From 0x9fc2d9…e3a0A5fF to 0xcC28C9…FeC82D610.5221605 ETH From 0xe239dF…bc9B22FF to 0x461E86…F74334944.8 ETH From 0xE10313…1a2B316A to 0xd68e3E…B06B010d25872 USDT From 0x53EdC9…B93E2Ac6 to 0x1eFCDB…ec8950EC0.1623 ETH From 0x25f35A…Bad57f56 to 0xD8174D…79B2d7885000 USDT From 0x849A02…7994Ad96 to 0xdc3f64…a7a45d8D115.98 USDT From 0x022d86…2e6f60E2 to 0x98C1fF…D3223A1A0.1 ETH From 0xA9e794…5fA9aD26 to 0x3886CA…96DFab270.839202824844798 ETH From 0xBc4316…BBeB6B76 to 0x8220aD…605b84A225.29 USDT From 0x81590c…56730b74 to 0x0eCf0f…FdbDf6085 ETH From 0x5bcbdf…d0204f72 to 0xE5D015…4c584a64150 USDT From 0x1260A0…ad2a298A to 0xC3D440…F8E4C98A0.033 ETH From 0xe98499…0CDE7314 to 0xFd326B…B9D672281 ETH From 0x201ce5…26cD6a9F to 0xD16343…99466A732688.87 USDT From 0x390009…8DcE992F to 0x33a9Fe…78D42b545640.251437 USDC From 0xC8D946…7A7Ff02F to 0xe130ef…e51d94a710000 USDT From 0x9a46f5…807e4deA to 0x014806…f3894DcC1936.670869 USDC From 0x95654A…eF629818 to 0xef1Bc9…56b8f881500000 USDC From 0xcBEA15…0Ea79E56 to 0x6571D6…0029d85f713.064462 USDC From 0xA0cf26…3dd5C724 to 0xE0A616…307adf2189.3 USDT From 0x699075…Dd0Dcf38 to 0x695Db1…16e6F8330.5 ETH From 0x2C651a…9A4a8848 to 0x91e6F4…9Ac6b5DA2500 USDT From 0x077D36…9be7C4A4 to 0x0ef75F…8A1F903625.71632834 ETH From 0xDFaa75…c4B600b8 to 0x6d8833…5c53BcaB499.544577 USDC From 0x27aDc9…4Cc2aEc4 to 0x8763A4…eBeefa6a27345 USDT From 0x7AEdD3…A4ffceaa to 0xD91Fd6…4FA5BCC8980 USDT From 0xdaf6c3…24D774A6 to 0xAf6F52…d8C8dcc420000 USDC From 0x263317…707fBd02 to 0xc61990…277743e230000 USDC From 0x56dcF9…f32A8258 to 0x6405E5…7Ba9A9F47192.56 USDT From 0xdbA877…00e683a8 to 0x5CdA28…69E2cA8e14400 USDT From 0x6f0eed…9d95989F to 0xC2EB96…718d5D7F0.5 ETH From 0x077D36…9be7C4A4 to 0xC220bF…4A1802d35.61285158 ETH From 0x27899f…9EE60FD6 to 0x9C16aD…02Ec4D970.078420348841581 ETH From 0x352e02…cC6Bb2ea to 0x48fF40…A0AD2e5320000 USDC From 0xfde9d0…7e20C3c4 to 0x848a06…8906c7C00.1254 ETH From 0x05a832…f97799eF to 0xbF3647…Be06698e2137.649426 USDT From 0x8C1Ec7…6f0d3fa8 to 0x4296Ee…556B4f2A0.222 ETH From 0x1A0b9f…4B3e15Af to 0xe8f1e8…964b57020.150538075685255 ETH From 0x5A3982…CAc6eD6F to 0xa9D1e0…B61D3E43691.916438 USDT From 0x9b674E…a7323602 to 0xbBFDa3…bbEcfc86400 USDT From 0x71afFe…0238B446 to 0xCc4958…d1Df015F0.922410036424551 ETH From 0x8462b4…92C3Bcb6 to 0xa4C8dE…b865F34879.2 USDT From 0x0ca85b…31EaF4ca to 0xB4e16D…E728c9dc10000 USDC From 0xe4fe35…90E10Cf8 to 0x0040D8…d90FceB85480.704508999999 USDC From 0x787B88…3b00c6CA to 0xe10993…0390CA1F79.23 USDC From 0x8a37F0…28Fd0712 to 0x88F6aA…c1e226E30.197234682712028 ETH From 0x077D36…9be7C4A4 to 0x7b1ae7…2f1341646.02385105 ETH From 0xbc430f…02C1DA7A to 0x2355A9…567ad5270.133 ETH From 0x1ddD83…20432254 to 0xf51c24…D697b9fb0.57476986 ETH From 0x756375…cF47Ab0f to 0xB31484…7D6af35549975 USDT From 0x256841…992e18C6 to 0x5e3D23…e8179c90105 USDT From 0xEA3886…Bb962f66 to 0x2c2069…FD98F4a52100 USDT From 0x7c8417…07181132 to 0x614eFC…d46D09A0450 USDT From 0x2759bC…F3fF1aD8 to 0xBc2a9f…c1D781700.37065169 ETH From 0xE79B41…2f95c55F to 0xd05539…0A93583a1500 USDC From 0x5208d4…e424D4f8 to 0xEEA18C…8C05b17f1 ETH From 0x787B88…3B00C6cA to 0xb6Ec36…c6be99Cf0.3106741009944 ETH From 0xB0311b…BB70B42F to 0xAB223E…304A521F0.08 ETH From 0xBa6999…83033D54 to 0xeE811D…b72915F23.415262301882921 ETH From 0x0219fD…6341CcE2 to 0x0c4F5D…bCd06e321 ETH From 0x77f532…4D7b4452 to 0xCf359b…1bF010c911.669999999999998 ETH From 0xA9bff5…D9Fa52D6 to 0xed36ad…5e56084a0.1056 ETH From 0x32143A…0DD3DE68 to 0x4EdD8d…6B8811890.49850211 ETH From 0x35A112…eC097eFF to 0xfAEBc4…9DA3167915000 USDT From 0x8579dE…5cD3De9a to 0x8b76A0…ab28A8d71609.762202 USDT From 0xE0C9eB…17319168 to 0x16553A…4A09Ff8229900 USDT From 0xE3f880…E0442BbF to 0x1Dcfe6…78d661A10.5 ETH From 0x33474E…ea51E812 to 0x628178…4b71C0aF735.21 USDT From 0xA5859D…3EC48094 to 0x2C5d54…a9fc1082132.240375 USDT From 0xad6eaa…02eD8862 to 0xD43D05…191f7Cba564.08638876 ETH From 0x72bC40…9A63653A to 0x860A58…887D7B90199.807404 USDT From 0x62b554…b493D212 to 0x8DAB20…3574b6dd1603.999973 USDC From 0xE2Da71…295e101a to 0x8EAc94…A30c1A2f1.9 ETH From 0x969606…7D94BA92 to 0x731309…21AB4D2a584.745097 USDT From 0x50BE13…80e56772 to 0x387b3d…CDEeA06b390 USDT From 0x3f48Bd…0F5f379A to 0xa9D1e0…B61D3E4318208.21968 USDT From 0x756375…cF47Ab0f to 0x09d35C…0B8804841012 USDT From 0x4032Db…ce14658a to 0xd81e18…eF622b4A0.08804373 ETH From 0xA5710D…4418cD4A to 0xB59299…292c01B149.73904692100456 ETH From 0xC1056A…16f9Ed78 to 0xd57626…4E588e47131450 USDT From 0xa564aD…07DB9c18 to 0xCd4139…00C829cD0.1 ETH From 0x9A170E…79F273c8 to 0x0D4a11…471f1852101.803585 USDT From 0xA4a499…87D74242 to 0x249790…7AeDc81A60000 USDC From 0x077D36…9be7C4A4 to 0xeCE794…a02Bf7290.20149135 ETH From 0xA9bff5…D9Fa52D6 to 0x540676…39D6F21a495 USDT From 0xf60fEe…37D4E962 to 0x6F37A9…596623cB0.67876133 ETH From 0x9015D9…f4b4C324 to 0x975088…56644F5c9.030803958947574 ETH From 0x16082D…36B49534 to 0x97c93F…8C92C7c60.17 ETH From 0x6F09A5…7765703a to 0x7dc863…1A20DeEa7000 USDC From 0xb8bA36…551AD7eF to 0xf024F8…d59B9d6e629.308154 USDT From 0x6cE4c1…f098d652 to 0x5b5ECf…E09B2e9F300000 USDT From 0x7408B1…ebD5428f to 0x9b4306…f5EEd6f0115000 USDC From 0x54AeDc…F20F31bf to 0xEeCB6E…46696F5810497.708203 USDT From 0xEFf467…d064F826 to 0xd69587…a3DB56A51.5 ETH From 0xe02D82…d95B0414 to 0xCE9D1d…F57DC22F470.9962 USDT From 0xFE5718…0928Ad2F to 0x75eab9…855D3CF61460.264351 USDC From 0x49Dc1c…54246bAA to 0x68a642…1F485BfC116932.18 USDT From 0x297f9e…BAE02A92 to 0x1F9380…BAAd84D915000 USDT From 0x08D233…a05B57dF to 0x027071…BAc92C611.31633679 ETH From 0x79EaeC…0d9CC3E2 to 0x8f20e1…A9e410BB829887 USDT From 0x0f5fc0…EC26Ce1f to 0xBBf8E0…2900ABe96000 USDT From 0x8e4fD0…c3526298 to 0xFA63fE…22a53C1E3852.204 USDC From 0xd185cf…B3A94eF4 to 0x724fE3…5058a04c0.09 ETH From 0x5363F9…B4fb3b54 to 0x848F4D…0A2B2a950.135 ETH From 0x50Be13…80e56772 to 0x5E81Ed…178d451611604.727351000001 USDT From 0x077D36…9be7C4A4 to 0x7b1ae7…2f1341640.11574325 ETH From 0x07fb3f…281fD008 to 0xDB41c7…B15E9e555000 USDT From 0x219836…58E91652 to 0xED2509…36C34e900.46219667 ETH From 0x50BE13…80e56772 to 0x0d564E…288d692a19981.988 USDC From 0xAdf96C…72BF4968 to 0x7f533b…42A9a76074247.637672 USDT From 0xA1B2a2…78F5169F to 0x714ac9…a15F80b2300 USDT From 0x561547…4764B556 to 0x3A0486…D524D2901231.88 BUSD From 0x960FAe…71aa4866 to 0xFfdcd5…1B05e00835913.463959 USDT From 0x20a5DB…07F03234 to 0x2603f7…680c4B714 ETH From 0x3b661d…2ad0a692 to 0xE5F01b…4d8FcCe816454 USDT From 0xB12D7c…1c836218 to 0x68395C…43ffcDD01248 USDT From 0x66cEAA…6804D3CA to 0x845ce1…84E3dF1015989.017175 USDT From 0x606b48…403f15bA to 0xfFafF9…815141cF2 ETH From 0xDE30ba…512F26a8 to 0x363edC…b0cE254228887.539986 USDT From 0x4bb7C6…E41Ebc98 to 0xDcC3A0…f7ec57AA1000 USDT From 0xf0628b…284ee594 to 0x381a7d…5164e4Bb0.3 ETH From 0x86b13D…a0480108 to 0x5Dab80…453d0F1c40000 USDT From 0x520dd2…65711C54 to 0xF0Bd4E…DD55BCA30.2 ETH From 0x9560bB…83B2ED3f to 0x732624…72FA7A787692.572658 USDT From 0x077D36…9be7C4A4 to 0x2ACd96…06B4Dd511.29797822 ETH From 0xBeEAD1…9c10e294 to 0x5D9E6A…ec9D3B282500 USDC From 0x27899F…91E60FD6 to 0xe65e3C…c2dE962A1261.625307 USDT From 0x5aA35F…93ABE206 to 0xe3001e…63a316750.1 ETH From 0x9a9a68…a4c4c328 to 0x3AC4b3…B33dE0cb999990.0000000001 USDT From 0x3EF13F…106Cdd06 to 0x2E6561…8429aBe8129.948956 USDT From 0x27899f…9EE60FD6 to 0x62eac5…A95e2DB20.162400127326687 ETH From 0x7Ca20F…57E0Cfd2 to 0xE69ba1…b00948fA198797.15709999998 USDC From 0xF4923a…F1865886 to 0x7Fd7F7…9e671797650 USDC From 0x2bc4b1…B7f9F906 to 0x46CCd2…0aDb04a61994.550397 USDT From 0xd39284…0780bE16 to 0xC4D935…522a87cC0.18 ETH From 0x14c401…D3117328 to 0xba595d…02A040410.1860274 ETH From 0x9FC301…F0507062 to 0x26c682…A81736B22950 USDT From 0xF0A581…76893692 to 0x68C525…C5a7d81e90000 USDT From 0x022d86…2E6f60E2 to 0x98Caf2…e08b3A1a0.1 ETH From 0x077D36…9be7C4A4 to 0xA7181e…AB62b1740.16074845 ETH From 0xe8a35d…a4aB4496 to 0x350Eec…4E9EFBB00.001600051509792 ETH From 0xb5d41a…182654b2 to 0x9e7888…4288E6Af1772.62955 USDT From 0x581155…8cf38e72 to 0x6CAe9d…AC4e3fE61.028685991813978 ETH From 0x8a9d49…9819e462 to 0xA3e95D…bF7491F815000 USDC From 0xfaae66…5EA547aF to 0x4774C9…eb9c8a3F20000 USDT From 0x3af630…ea0b3322 to 0x16a017…6c090c18569.97 USDT From 0xCd249B…A537b6D6 to 0xeD5fcc…dC59CeDb0.25 ETH From 0x7cd456…7598E2b2 to 0xeEA222…9b0e54d5995 USDT From 0x01DAbD…62Eb6B56 to 0x75faC9…9a1f10632679.087146 USDT From 0xb7B574…08CDdBEA to 0x7038a5…F93846918.245152443797364 ETH From 0x916853…D92D80e4 to 0x9Bd8fD…ad29F8D42000.036118 USDT From 0x2759bC…F3fF1aD8 to 0xeb37Ce…930164a60.122567 ETH From 0x221195…04E9a372 to 0x6e3Cc1…38E874851.4 ETH From 0x27899f…9EE60FD6 to 0xeD782d…291c45b067.186317 USDT From 0x7e6d9a…Ea45332F to 0x9D7Eb0…1E06f1630.029790096242826 ETH From 0x98bB40…D174dD36 to 0xDde6bF…3E008ae8100 USDC From 0xc58Bb7…5D4E7c72 to 0x0Da044…80fA5Fa7200000 USDT From 0x14c401…d3117328 to 0xeA53d3…39210dA80.10863374 ETH From 0x22A12e…9f146936 to 0x0D4a11…471f18526423.211262 USDT From 0x3311cf…A2595C82 to 0xd5aD7A…0b04357D0.2 ETH From 0x55B56D…A9A37674 to 0x160213…9104a77550000 USDC From 0x227d73…Dd611a3F to 0x06dd8F…0aAdac9B0.25 ETH From 0xc58Bb7…5D4E7c72 to 0xa60234…f97cdeA3170.923245 USDT From 0x2Fe25d…14B0a39a to 0xbe7343…38a4908f7250 USDT From 0x404460…dd482e32 to 0xfcd94c…35bE3c8F0.43658451 ETH From 0x19Db5d…784Dd8b6 to 0x0347C0…B096d2560.15 ETH From 0xc05f9B…5e167E96 to 0x994f2c…5Ce9B03210297 USDT From 0x756375…cf47Ab0f to 0x99EB45…9f2649040.51442057 ETH From 0x9aD135…77D54278 to 0x9f3bcC…9455D1F35 ETH From 0x53ED53…acfa2aC6 to 0x954e78…5EE490C40.217 ETH From 0x54a22f…534931BF to 0xEecAC4…94E06f5810497.708203 USDT From 0x01Db35…17817502 to 0xa9D1e0…B61D3E434648 USDC From 0xfcb2fb…Aa5B5CC6 to 0x2BaD50…C5c57Cb62752 USDT From 0x5FFD3e…222902ea to 0x4c65D2…2Dbc6b2498000 USDT From 0x7d44D9…E3C26b4F to 0xd13CB6…5cb74d763 ETH From 0x8462b4…92C3Bcb6 to 0x0a01e4…7653E811100 USDT From 0x5cd27A…A94Fba96 to 0x9Dd158…3cc5FB3916 ETH From 0x5d9263…7f04A708 to 0xFB9B69…b73995ff53703.886525999995 USDC From 0x2e23Bc…ceA5295F to 0x402272…83a2E1C60.1 ETH From 0xE6753a…02593B72 to 0x0D4a11…471f1852299.650232 USDT From 0x32143A…0DD3DE68 to 0x5B5fA9…5F7B8a990.10014209 ETH From 0x27899F…91E60FD6 to 0x30C0D9…1d5db7d20.416436495819429 ETH From 0xF94602…658C86Da to 0x1Cbc23…6Ab8b53F2200 USDT From 0x0b1Eb1…064D3344 to 0x72F2bB…39e14355548.2 USDT From 0x561E88…460C3124 to 0x840ae9…122840Eb4036 USDC From 0x9F4f8D…13d061C6 to 0xaDb8b0…43159B221500 USDT From 0xefE76e…6F80120f to 0x2dAA2F…A5710D0F10 ETH From 0x2759bC…F3fF1aD8 to 0x198858…F283F8B20.11426347 ETH From 0xC55EdD…5BA7E7fa to 0xc95FDA…E53863071.72734982 ETH From 0x404460…dD482e32 to 0xFcD521…3a2C3C8f0.10257014 ETH From 0xb6a041…1fceD8E6 to 0xd4c934…70aEDD4E950 USDT From 0xe4Ca3d…86eF0db2 to 0x811C5d…A1c8068f1000 USDC From 0x1d6221…FA912a28 to 0x4e68cC…960dfA3620000 USDT From 0xDeB0E0…28A6723a to 0x48556f…3C90e89C129 USDT From 0x7BdD71…A7fa0B86 to 0x3DE844…Cb62c13f25 USDT From 0x1c968d…6556e6cA to 0x6B2F3e…18e3dE225567.654255 USDT From 0x7cACcE…088aB7E4 to 0x06da0F…0e184553300 USDT From 0x756375…cf47Ab0f to 0x107b11…594055384500 USDT From 0x50074c…C2e58638 to 0xe4ede4…67b2Bce80.129153000000009 ETH From 0x2E02de…3e347C1a to 0xfD9166…E035920f970 USDT From 0x8422E1…22Eaf78F to 0x01dB35…178175021415.79795 USDC From 0x9847DE…c2C8923A to 0x5bE35D…F8c0C7e8118796 USDT From 0x51a30d…FD87d7E8 to 0x5bE35D…F8c0C7e823885.958467999997 USDT From 0xfA8351…001A754f to 0x3D91Bc…97e84bB20.105 ETH From 0x070c05…4e18b5E4 to 0x4aE85e…C8f17Dff0.1 ETH From 0xa0E037…0eacC956 to 0x1537Bd…78fd8Dad1 ETH From 0xeBe3AE…1a84919F to 0xCbf89a…Bc954bB61.071188 ETH From 0x27899F…91E60FD6 to 0x0cD24e…C63Eb5D40.540884905356141 ETH From 0x29b3F1…7F0f40BF to 0x54E814…050329062.2 ETH From 0x94c4c4…9e3C9f6F to 0x0F93da…BffD0a20100 USDT From 0x89b5fc…16BfD30a to 0x97fCD0…d42872930.113970333101752 ETH From 0xebc18d…1f21F6Ff to 0x263317…767FBd0210212.684036 USDT From 0x4c97F6…B1759786 to 0x1D37EF…A2E2D50280 USDT From 0xbEEAD1…9c10e294 to 0x5D97E8…73af3b282500 USDC From 0xD940B3…c46155df to 0x7aB589…f1BAE5181301 USDT From 0x6cB88f…34E8c146 to 0x30989A…4e3f469498000 USDT From 0xd952bE…39555abf to 0xe3FF9C…99A0Ac500.2 ETH From 0x756375…cf47Ab0f to 0x09d297…47Cb04841012 USDT From 0xF1e094…A8575162 to 0x502e6D…A856D0a51500 USDT From 0x2DA8E9…0Fb4d192 to 0xA17bE3…23DC255246.014164 USDC From 0xb6d0d7…58c7d872 to 0x8Cf9AC…0e1Cb50E4997.640658 USDT From 0x8c5aDa…842B1BA2 to 0xd10Dfb…0637c6193293.202864 USDT From 0x5b0cea…249a1756 to 0x0e80F0…6107B0c635000 USDT From 0xFE8B11…A991e118 to 0xFE78D9…8139e36a0.21 ETH From 0xd11660…848FF59f to 0x7EaDC5…aA0C1Bbe0.015 ETH From 0x068bfe…37B72392 to 0x0adC4d…d37A53aD62806 USDT From 0x8a37F0…28Fd0712 to 0x09EFE4…ec6078380.21242098233873 ETH From 0x7F44d1…74e84AC6 to 0xEC606F…7a01a3F550 USDT From 0x9A980a…d1ee0c72 to 0x480BF8…e2E3C5C12750 USDT From 0x799C09…769bd512 to 0x96F5e6…6eBbFc094965.811252 USDT From 0x16148E…0E488476 to 0x66535d…0841377415.76903348 ETH From 0xb37101…54155Ad6 to 0x74D108…368670c36005.4 USDT From 0x93D0Ec…38DB80b8 to 0x955Ed5…e0475E28500 USDC From 0x742A11…A10aae94 to 0x54d219…7BE9813E0.53786471 ETH From 0xa21A16…2310F556 to 0x9c8Ef3…5441df870.425213775947516 ETH From 0xb750b2…b281E3f8 to 0x84Db1E…D0F2004482020 USDT From 0x888965…78fdD4c6 to 0x932068…B6B43B0F0.15 ETH From 0x787B88…3B00C6cA to 0x164161…B1da0C340.2744162617644 ETH From 0x5148be…53fdAdF6 to 0x0D4a11…471f1852300 USDT From 0x98e0b0…FeC55584 to 0x302138…29B755f70.1 ETH From 0xcBe963…Dc4110C8 to 0x27fD43…0A60C9b42121.221351 USDT From 0x4c2523…6f9FAB4F to 0xf4946f…29cCe83F50 ETH From 0x1E109d…463d6176 to 0x06dd8F…0aAdac9B0.1 ETH From 0xf1315b…B84c6012 to 0xf13b58…9eDc60120.2 ETH From 0x3b661d…21D0a692 to 0xE5F8c8…961fccE80.231352 USDT From 0xD464A2…2FcbC0Bf to 0x923dDD…d0AA43Ea0.105993290878033 ETH From 0x466147…6Ff61776 to 0x305d19…B5307EF50.2 ETH From 0xF1a964…00a50e0a to 0x8c86dE…ACe250495.30423303 ETH From 0x44eC5d…3b449e5A to 0x4cE5F0…f1EBAc620.2 ETH From 0xEF4DBf…3B2C19E6 to 0x28426C…aA9a8b950.592186557813956 ETH From 0x6ECccb…92252a9F to 0x657462…500B97945 ETH From 0xc02FAe…45A6D4C4 to 0xeC2ef8…212a37035000 USDT From 0x055813…3c64a87f to 0x4c27f7…CE026ACA0.282454133126302 ETH From 0x5c2216…B907f208 to 0xfCE91f…B018CB0410 USDT From 0xF754C4…E3860ad8 to 0x7B87F3…75c865541500 USDT From 0x14035c…30f690e8 to 0xeE9D94…C29f18170.104802578143422 ETH From 0x483a4d…529620E8 to 0xD10185…c24a23fa1000 USDT From 0x52986a…31176882 to 0x71cB25…52aDe8D72650.37 USDT From 0xFeCf3A…43548106 to 0x756375…cF47Ab0f0.306318161813268 ETH From 0xC49B48…086d32fa to 0x9013B3…7AedB90a0.242161925361095 ETH From 0x335963…a2A15fa8 to 0x34118f…BF1fceE20.6018 ETH From 0x73b03d…cE64B1c4 to 0x58E05B…c535EaF81.4 ETH From 0x20bB82…94Ce133F to 0x530E50…4a5925F20.10426462 ETH From 0xf3722F…2Fea73Ea to 0x4b2C48…daD9C4F6908101 USDT From 0x18DDfC…1E35E47A to 0xF35221…5F75553b11000 USDT From 0x2F667B…76925BF8 to 0x5a8203…f5d272711 USDT From 0x1b65aD…21e73C4A to 0xe82e8F…062659120.3 ETH From 0xbb6241…f786ec48 to 0x0Fc56a…EF2c629417437 USDT From 0xfFeCc4…67346548 to 0x7609b7…0dc1c8682005 USDT From 0xE7e928…361442af to 0x83D5df…4dcbAE0e580 USDT From 0x6E95A3…418a4458 to 0x3E33b0…aeb21Ac00.451986480582158 ETH From 0x4BCc66…9eA04Fa6 to 0x8E083B…9039c380870 USDT From 0xA62F1E…8435bc9f to 0xC3AE76…cE873D400.28853547 ETH From 0x259b8d…1B281B48 to 0x2d8c92…d586f1d22300 USDT From 0xC1fa63…94a95842 to 0xa31c66…A07F30440.1112 ETH From 0x3E2dAb…DD9C410F to 0xc66f52…647140530.5 ETH From 0x931BC5…869F9354 to 0xDFd4D6…a40083EE5153.771978 USDT From 0x4cA86f…201Db35f to 0xa9D1e0…B61D3E434924 USDC From 0xcbE963…dc4110C8 to 0x27fD43…0a60c9B42121.221351 USDT From 0xa21a16…2310F556 to 0x872D94…79cD02a60.181511387301937 ETH From 0x14c401…D3117328 to 0xC9Bd54…74AfbAE80.1410974 ETH From 0xc2a3A4…0022b036 to 0xE954dC…762C108C19.99918469 ETH From 0x2dA8e9…0fb4d192 to 0xA17BDE…13b5255246.014164 USDC From 0x897b42…e85308fa to 0xcD43aB…1F6980665175 USDT From 0x8d6EC6…FF346114 to 0x55eC8E…2C1cc9F18000 USDT From 0x4851AE…7BeEE736 to 0x5d19C7…82075f1a0.165618 ETH From 0x5B5ECf…e09B2E9F to 0x718d0C…3B82326B342.82 USDT From 0x37A2fb…07C1E3f8 to 0xCbf89a…Bc954bB60.71721017 ETH From 0xe9f77A…682d89c4 to 0xE1e77c…27cfA1881149.04 USDT From 0xe9f77A…682d89c4 to 0x61ab3D…1E7bD18c300 USDT From 0xF1629D…b5185E56 to 0xEC3D9a…B44232082000 USDT From 0x80DDf3…E8c2AA6F to 0xDe8F3b…2e60E7862100 USDT From 0x0219FD…6341cce2 to 0x0C4F5D…b4d06e321 ETH From 0x2612E4…2A2eF536 to 0xa24D89…a757C3100.18242516007807 ETH From 0x58108c…9E93b1a4 to 0x9d521F…EC453Ffd16000 USDT From 0x27899F…91E60FD6 to 0x4e2F9A…8Fe2F5dA0.230277579418615 ETH From 0x13b53d…7CC5c714 to 0x0D4a11…471f1852350 USDT From 0xE9F9d6…7df4afdf to 0x98ad93…D8149Dd70.195645263217451 ETH From 0x882eD9…B2501B52 to 0xF2445E…ffC38e37206581.829118 USDT	0x5Cc0EB…00F6D417	0 eth 0 ETH	0.708047508877477 eth 0.708047508877477 ETH
0xee09ce…d365882f	17189057	Thu, May 4, 2023 8:23 PM	0xD3F702…C09a574f	From 0x3e6CE4…F981ba94 to 0x3c05f7…6a964c289082.986508 USDT From 0x0F9548…d524d6Af to 0x6e3C06…10eC672F3.6 ETH From 0x8712e9…Fe35497f to 0x350e6D…B9Eb2A5D0.2 ETH From 0x27899f…9EE60FD6 to 0x96BB13…7f869a4b0.109442207910099 ETH From 0xC68c17…1a4Cc3E4 to 0xbF9737…4Bf5420b214.56715881 ETH From 0xA5bBA5…aB8257f8 to 0xF20465…5ca63Ad59950 USDT From 0xCf561e…EEf984a4 to 0x0e7440…4837E3862940 USDC From 0x55A403…B141D0f8 to 0x752642…05d750370.2 ETH From 0x0534Ce…1e506806 to 0xdFD988…5CfA9F991.336280775744348 ETH From 0x2d6836…0c69b398 to 0x21fD08…78A837bf7 ETH From 0x744c6f…985Dd274 to 0xFc867f…e6e75fdF71942 USDT From 0x4Bcc9E…0d384Fa6 to 0x32C441…E6D672067500 USDT From 0x614674…a26A85f8 to 0x463F03…eAE4C5AF2000 USDT From 0xB2CAaB…FFBd0c6F to 0x3fB449…fdfC2Cc90.254097042860736 ETH From 0xc30cc6…6392AE1a to 0x843EE5…E6605c5a4991.97070770072 DAI From 0xedffEE…ce367104 to 0xF49e09…422d031233300 USDC From 0x744cc7…531d9B54 to 0xb925aA…f31F17db1 ETH From 0x2759bC…F3fF1aD8 to 0x45d386…f307DBac0.1487 ETH From 0x2759bC…F3fF1aD8 to 0x83f801…731cCD740.1382 ETH From 0xBdaCc4…26894f0a to 0xFd4700…98c561310.369 ETH From 0x24f5dC…b7683808 to 0xAe4d7A…1A6083785105.4 USDT From 0xC2D782…E1a9b152 to 0x15421F…5b6D002e1687.267118 USDT From 0x73b6b3…31FCbcB8 to 0x6ddaC4…c1bCE5dB1670 USDT From 0x7738D7…7526527f to 0x77ED5d…23CAA78337841.811532 USDT From 0xedffEE…ce367104 to 0xB1419e…DA13f27933300 USDC From 0x2759bC…F3FF1AD8 to 0x292ED1…04bEe7a40.48949823 ETH From 0x2759bC…F3fF1aD8 to 0x28529A…3AEa6f7778.3 USDT From 0xCA27dE…0325dC2F to 0x2284bB…C3E3d1321 ETH From 0xB37a83…3cb84dc4 to 0xb4B259…6eff56fF2900 USDT From 0x71AFFe…0438B446 to 0x98c63f…f53831131.27439 ETH From 0x73b6b3…31FCbcB8 to 0x6ABda9…8ceBd985225 USDT From 0xE183Af…fB4210FF to 0xCA4856…97222Cf60.103872981274912 ETH From 0x2D6836…0C69B398 to 0x21fAA6…a20D37BF7 ETH From 0x3af630…Ea0b3322 to 0xa4494d…4efB49b1136.609498 USDT From 0x001beA…b0b34AE4 to 0x3F5213…317aF2a66.39 USDT From 0x27899f…9EE60FD6 to 0x5ae96D…6897ae370.139670412997896 ETH From 0x27899f…9EE60FD6 to 0x48fbAe…197DF3b80.100880543031714 ETH From 0xD93337…033Dd624 to 0x46156C…4648192a0.310959119319967 ETH From 0xdf5a52…04f1099A to 0x4567e2…c7e8aCc2800 USDT From 0x001BEA…B0B34aE4 to 0x3F59c9…d5F3f2A66.39 USDT From 0x077D36…9be7C4A4 to 0x3BE7C9…1C3eb39b1.18936969 ETH From 0xE183af…F34210ff to 0xCa4B82…54262cF60.103872981274912 ETH From 0xDF5A52…04f1099A to 0x456785…542caCc2800 USDT From 0x27899f…9EE60FD6 to 0x05ae69…72498a1b0.224313605868444 ETH From 0x71F12F…36d4ffE2 to 0x47001b…6F455F7b8000 USDT From 0x0c4b51…28c971c2 to 0xfECf95…63317d1416500 USDT From 0x593Ab3…2D613Fb4 to 0x9A7b49…5137AED30.17 ETH From 0x2Fb656…09342a84 to 0xf76979…D1e87Ff2201.589461 USDT From 0xBc12dc…edfDFd5F to 0x43aabC…00da296C0.188552975419065 ETH From 0xE16490…68ae4bDa to 0x787B88…3B00C6cA299.006293 USDC From 0x837d8d…823Efc1A to 0xbAd880…dCFEF3e1920 USDT From 0x40eb3c…1799CF28 to 0xd901ff…2c5749c91918 USDT From 0xcf561e…EeF984A4 to 0x0e7440…4837E3862940 USDC From 0x31Fc2C…a0Ca35eF to 0xdd8a47…7d2b802850 USDT From 0xa84933…18C8875A to 0x4554b8…c461c1180.19 ETH From 0xEdF3A8…9e997104 to 0xf49E09…412D031233300 USDC From 0xEcdb11…Ac78AFC6 to 0x3a3401…d69Db93a0.185902 ETH From 0x576Feb…398F93f4 to 0x80cc11…41F1BCf81.130145000000009 ETH From 0xF8bBD3…c4F64CD2 to 0x6Cf58E…550FEB87999.345364 USDT From 0x787B88…3B00C6cA to 0xE16490…68ae4bDa0.1705013611476 ETH From 0xcA27de…0125DC2F to 0x83e430…287A007b1 ETH From 0x3DBD3A…8fDdb784 to 0x25DC38…C810cB4b500.01 USDC From 0x88c571…c812EE34 to 0x472Ea1…8D5A72340.25 ETH From 0x77dDeF…6Af42112 to 0x3a99cC…99FA59e10.5 ETH From 0x8a37F0…28Fd0712 to 0x22057c…6829f0630.505889071157901 ETH From 0xdE39Ae…b7B145c2 to 0xDf4233…68E414bF2400 USDT From 0x8870D8…8dE4F8eA to 0x14A3d1…331C08391010.11123 USDT From 0xe07c44…54393014 to 0xFbB2bE…217140aF414900 USDC From 0x4BCc66…9eA04Fa6 to 0xACFD70…78C5c54b301.83 USDT From 0xbDABa0…397Ca9e6 to 0xb9859c…13B3f91f1648 USDC From 0xD1d3a7…bdD74038 to 0x4792F8…06e5b0b114491 USDT From 0x1ec798…7F6f8d1a to 0xA46697…9A85e12c2516.849811 USDT From 0x31Fc2C…a0Ca35eF to 0x356d79…a78Daf6a1.496 ETH From 0x2fB656…09342a84 to 0xf76979…d1e87Ff2201.589461 USDT From 0x50BE13…80e56772 to 0xDaAA38…95F250EB4993 USDT From 0x14C178…9CA87bD6 to 0x9eEFDD…5e9977E47298.818866 USDT From 0x78d7Af…9CAF6586 to 0xf48457…eBFee99213727 USDT From 0x79c668…1179c296 to 0x418D26…21B6f3E50.12 ETH From 0xe19825…137C614f to 0x710C9e…1586bdB91.8 ETH From 0x388CaD…453A62C4 to 0xB4e16D…E728c9dc518.400226 USDC From 0xe07c44…54393014 to 0xC9A722…837f9b4C249990 USDC From 0x8f4abf…40f75f72 to 0x8ceC57…0Ff731C8500 USDT From 0x9698cf…1f3E0474 to 0xF406D0…798C02f2336.656711 USDT From 0x25AaF1…A7e9DA96 to 0x350e6D…B9Eb2A5D0.2 ETH From 0xb37666…aEFc4DC4 to 0x4E42C8…f35aa5581230 USDT From 0x509024…2126dFBA to 0xbF9737…4Bf5420b0.10742856 ETH From 0xE7617C…B464deC4 to 0xC87607…40c4F66F3786.188677 USDC From 0x4B695b…5bfA55e2 to 0x8D3cc5…69af847E579000 USDT From 0xb906bC…0Be495D2 to 0x926fAa…3080971c2.6 ETH From 0x6755Cb…11c095Df to 0x917612…6fF2A4790.2 ETH From 0x0F9Db4…B450d6Af to 0x6E3C36…D22e672F3.6 ETH From 0xDB8b9a…95976C1A to 0xf93A26…c0f82CA13380.576708 USDT From 0x59496b…cB87e762 to 0x2EA873…1fDd3c6570255.16818 USDT From 0x27899F…91E60FD6 to 0xEa65a7…Cb7d086a0.635835710384462 ETH From 0x18b009…FeE89634 to 0xE01825…88A9564d144000 USDT From 0xF61CcE…8753c90F to 0x8678e3…Db36DbC20.25 ETH From 0x5237eB…8A4768b6 to 0x502e6D…A856D0a50.75141646 ETH From 0x576F7F…Ae3293F4 to 0x80C674…6599bCF81.130145000000009 ETH From 0xEb69Ae…10B593E6 to 0xb143d0…e84D3EE92.7975 ETH From 0x31Fc2c…a0Ca35EF to 0x356DD6…1975Af6A1.496 ETH From 0xC30CC6…6392aE1A to 0x843E10…48885c5A4991.97070770072 DAI From 0x50239f…3B8eefbF to 0x49Dda0…F7BA386C1800000 USDT From 0x27899f…9EE60FD6 to 0xE6C405…A0895a9B0.136635621830591 ETH From 0x744C6F…9c5dD274 to 0xFC865E…C4715FDf71942 USDT From 0x2759bC…F3fF1aD8 to 0x05948e…5e862ecc0.98300169 ETH From 0x95C05d…7dE25174 to 0x7C29aB…38B6305E10.4731 USDT From 0xedffEE…ce367104 to 0x59Ab22…FdFC7C2533300 USDC From 0x0C548D…c15ea60A to 0xEb0D6C…5D25918F198 USDT From 0x440b4a…504ED5C4 to 0x83961B…eF9A15A71500 USDT From 0x4BCc66…9eA04Fa6 to 0x65256f…5305B5032620 USDT From 0xeA83A7…5bA096E2 to 0x64c436…2Ee82AC90.5 ETH From 0x1D076C…8835a174 to 0x65ae1E…173aC0813.62309 ETH From 0x531882…C3316518 to 0x1d7bEc…ce87E35D2800 USDC From 0x1DfcCd…258E0Bd2 to 0x88d3cA…80C60fb85012.9 USDT From 0x744cc7…531d9B54 to 0xb925aA…f31F17db8 ETH From 0xd71B9a…1E10f5A6 to 0x9fDeea…308E751d0.1313221 ETH From 0x505eD2…F54074Ef to 0x0D4a11…471f1852250 USDT From 0x89b10b…53A70782 to 0x701bc3…4E554f0e0.270812756873865 ETH From 0x78D7Af…9CaF6586 to 0xF48457…E4FeE99213727 USDT From 0x4e7002…Ce220042 to 0x81cc8c…5a303C760.466474124295845 ETH From 0xE7e9fA…35716166 to 0xa76dFe…E476342e1000 USDC From 0x88C571…C812ee34 to 0x472C5f…B8E472340.25 ETH From 0xBcD00b…F5565ca8 to 0x1a7f39…26320e2a999 USDT From 0xe4E673…73A987a6 to 0x61ecB4…7A783e130.75 ETH From 0xf61CCE…8353C90F to 0x867EA5…E3EcdbC20.25 ETH From 0x76681c…88eB63b2 to 0xe4ede4…67b2Bce80.381200000000009 ETH From 0xc612D7…305CCD64 to 0x9367d2…D12e98D61.436501833925175 ETH From 0x9458C5…90c28e08 to 0xa9dfA1…cFF573570.1 ETH From 0x42fAC6…555970CA to 0x26c845…ED16e0C716464 USDC From 0xC82637…9E9C815f to 0xED21Fb…8890a6561 ETH From 0x173023…a51184eA to 0x3B5deb…761660C71.593033197667557 ETH From 0x4f733f…9b177B08 to 0xF5491f…69C4B40B4950 USDT From 0x1E204D…8fcB2Aa6 to 0xC9Edd9…990cC5460.527153607298363 ETH From 0xa5B540…bd39DBBf to 0x3Cc775…4D477Dcc30000 USDT From 0xCA4856…97222Cf6 to 0xE19A96…F18455D3200 USDT From 0xa5802E…42D9aa3a to 0xF5491f…69C4B40B550 USDT From 0x12Dd58…db335946 to 0x463daa…Fe1734813975 USDT From 0x363096…E63925f8 to 0xC8B5A1…DdA1881c100 USDT From 0xA43622…19DdE398 to 0x9A9c04…d5d1d69F549.11 USDT From 0x24f5Dc…b7683808 to 0xAe4D7a…166083785105.4 USDT From 0xbCD125…CC955CA8 to 0x1a7B40…8Cc20E2a999 USDT From 0x5E64Bf…dBc50e7f to 0x2499A3…c775c00830.797523 USDT From 0x14C178…9CA87bD6 to 0x9Ee339…BCe977e47298.818866 USDT From 0x5BCbdf…D9204F72 to 0x74e9eA…5F5d68331.7 ETH From 0xE183af…F34210ff to 0xCa4B82…54262cF619180.5 USDT From 0x8F0Bd0…FC15390A to 0x481ACD…F27c8F537127.857142 USDT From 0x45F764…f152940a to 0xbF9737…4Bf5420b2.01311956 ETH From 0xedffEE…ce367104 to 0xF49e09…422d031210000 USDC From 0x787B88…3b00c6CA to 0xa05AFD…696BB654300 USDC From 0x8a37F0…28Fd0712 to 0x5155E7…1449315D0.149590963788662 ETH From 0x787B88…3B00C6cA to 0x3B9291…1E84C61A0.292159987659162 ETH From 0x4D0B44…D5426398 to 0x43FdD8…5F570dc70.192340030077556 ETH From 0xa8420A…3303875A to 0x45510D…3C2BC1180.19 ETH From 0x43a9a1…f251eA5A to 0x897284…D43e85f40.1 ETH From 0x07da3a…90087226 to 0x0bf666…Ca5c50740.49 ETH From 0x60d3cb…a57D9C68 to 0x44B71B…E8686E6b95 USDT From 0x48F750…Be4dF0AA to 0x7AD8c4…b018E7611830 USDT From 0xd9338B…6EC8D624 to 0x4615aF…31f4192A0.310959119319967 ETH From 0x606f8B…1AF46266 to 0x2A0B4a…86A5e29D1000 DAI From 0xcA27de…0125DC2F to 0xCEC6E7…C167E1B01 ETH From 0xc4BC30…FFA273d4 to 0xf227e6…Cd3E44300.222741 ETH From 0xfEf2cE…EF0F597a to 0x881821…251995Fd0.409396547130636 ETH From 0x52EA6a…4D2a7f86 to 0x71a22D…AB6a101c10090 USDT From 0x7F92E3…3d455dA4 to 0x8fCdDe…B618648c1091 USDT From 0xaac115…68307bF8 to 0xB81261…9253b6670.16 ETH From 0xCf71C2…B9dE2118 to 0xA6dF2f…cABfC242337.956184 USDT From 0x077D36…9be7C4A4 to 0x68612f…Af2336960.1204191 ETH From 0xedffEE…ce367104 to 0x53a0c4…2A360F3028300 USDC From 0x7264a3…42a84148 to 0x350e6D…B9Eb2A5D0.2 ETH From 0x572b5A…BAeAb4f6 to 0x7c29Db…A66CE3aA2.6 ETH From 0x07dA3a…90087226 to 0x0bf666…Ca5c50740.49 ETH From 0x11CD30…9a948d26 to 0x57C3Ab…7F39a886110 USDT From 0x56af11…714143ba to 0xAc4f8a…4bc0f5436000 USDT From 0x607fCE…9B33E752 to 0xbF9737…4Bf5420b0.30631697 ETH From 0x0282e0…FB6D0086 to 0x617008…0978c10e0.1 ETH From 0xe07c44…54393014 to 0xfbB2be…297140Af414900 USDC From 0x6A4e4f…840D0Bcf to 0x0FCb5c…302915822250 USDT From 0x4dd941…46c351e2 to 0x7e569d…C3cfb01B100 USDT From 0x43A9A3…7f9Cea5A to 0x897284…D43e85F40.1 ETH From 0x78d7Af…9CAF6586 to 0xf48457…eBFee9924527 USDT From 0xfCa875…6666e96F to 0xCBD139…c88575AC0.26744079544734 ETH From 0x787B88…3B00C6cA to 0xE16490…68ae4bDa0.1705013611476 ETH From 0xf363b2…0dE7F314 to 0xa9D1e0…B61D3E434300 USDC From 0xFcfa44…B127a958 to 0x3982BA…64d626C61473.07065 USDC From 0x02568d…F68cB426 to 0x92a5b4…12E7F170300 USDT From 0x982b15…cCC67688 to 0x1E791f…10913CBE37030 USDT From 0xA95b1d…785CC6E2 to 0xBea6e1…0D6e82e90.1 ETH From 0x2fB656…09342a84 to 0xfaf6a2…4503B7471000 USDT From 0xc82637…969c815f to 0xED299C…18f1A6561 ETH From 0x038C97…a54b61f8 to 0x72aD25…4e1e50850.1 ETH From 0xAD9a34…20231B46 to 0x4B695b…5bfA55e2800000 USDT From 0x78D7Af…9CaF6586 to 0xF48457…E4FeE9924527 USDT From 0xe16490…68Ae4bDa to 0x787B88…3b00c6CA187.492049 USDC From 0xD3F23a…972F7168 to 0xcc794A…AF6B38d31004.68115 USDT From 0xF91CbB…29E39294 to 0x8aE792…e5E97A461912.482451 USDT From 0xC95C35…C36F02af to 0xe5Fd2b…6d7aCD7e5000 USDC From 0x572b5A…BAeAb4f6 to 0x61a21b…1EC065845150 USDT From 0x25659e…317Ef94f to 0x2b3866…c2786C3e0.10615 ETH From 0x6a4E4f…840d0bcf to 0x0fCb5C…302915822250 USDT From 0x7a1654…1a645CAa to 0x4ae3de…B76384fa0.5 ETH From 0x787B88…3B00C6cA to 0x55C8F6…075fb11c0.212254123925285 ETH From 0x77dDeF…6Af42112 to 0x763c09…54aEe31E0.6 ETH From 0x787B88…3B00C6cA to 0xAb2190…497935dE0.1449608501292 ETH From 0x1959D5…9bc1C7f8 to 0xDF8dD5…f1602cB341000 USDT From 0x1dFCCD…258e0BD2 to 0x88d866…BAC50fb85012.9 USDT From 0x5F705d…61ae7FD4 to 0xa9D1e0…B61D3E431500 DAI From 0x2759bC…F3fF1aD8 to 0x76b641…39e01aB40.37110151 ETH From 0x46388d…95B652Af to 0x6D6f8b…13401A4593 USDT From 0x1e204d…8fCB2aa6 to 0xC9EDD9…990cC5460.527153607298363 ETH From 0x0c4B51…28C971c2 to 0xfEc398…91677d1416500 USDT From 0xd95576…75f69A7f to 0xf8b293…97D11Ec30.797198114360726 ETH From 0x27899f…9EE60FD6 to 0xEa658B…8B2d086A0.635835710384462 ETH From 0x3b25B9…d4258bb8 to 0x6d0A47…D66Bc0612000 USDT From 0x775A52…08938042 to 0x1903a4…f245AD175000 USDT From 0xB004EE…28524B0F to 0xf3b007…22c302a35930.482987 USDC From 0x6BE594…F02ff7aA to 0x99a1EB…5FdbC89d1200 USDC From 0x7855f5…0c249e52 to 0x026DE9…233b5d9c1831 USDT From 0x969849…0EE90474 to 0xf40662…FCee02f2336.656711 USDT From 0xedffEE…ce367104 to 0x53a0c4…2A360F3010 USDC From 0xD7efCb…36E817e4 to 0xe6e7fb…23CF88430.100838 ETH From 0x2759bC…F3fF1aD8 to 0xcC5013…7777Dbd00.1583986 ETH From 0x4fAC7f…9bDcE578 to 0xE652E1…68b11714187.323017 USDT From 0xE7e9fA…35716166 to 0x350e6D…B9Eb2A5D0.2 ETH From 0x966aFf…B9AEe376 to 0xaDEcB2…517987d128350 USDT From 0x2C1816…8A73A8F8 to 0x26171f…7ad6B6D81000 USDT From 0x70a8e2…0BA3B5f6 to 0xb35491…06572010488 USDT From 0x6a4E4f…840d0bcf to 0x0fCb5C…302915821300 USDT From 0xf49E09…412D0312 to 0xEdF3A8…9e9971040.058569224990301 ETH From 0x1daa63…0a47e1a6 to 0x89C6c4…AA66F7040.1 ETH From 0x1dAaDd…15dbe1a6 to 0x89CE3B…741ff7040.1 ETH From 0xbffAF3…A18b1A26 to 0xEF253c…27cdAb4853905.121900000006 USDT From 0xedffEE…ce367104 to 0x5aeCc6…C1E17aC015000 USDC From 0x614674…A36a85f8 to 0x463FCF…2a28C5Af2000 USDT From 0x4EEe31…dc81EfE4 to 0x7a159c…3c9C44e90.9 ETH From 0x707754…2c6caCcF to 0x385AE3…7Ee719552.1 ETH From 0x31Fc2c…a0Ca35EF to 0xDd8b70…BA22802850 USDT From 0x6A4e4f…840D0Bcf to 0x0FCb5c…302915821300 USDT From 0xbAAE6b…3a09218A to 0x6a38cA…2e24583B1.62 ETH From 0x2759bC…F3fF1aD8 to 0x292E15…a994E7a40.48949823 ETH From 0x787B88…3b00c6CA to 0x3b92E4…C054c61A0.292159987659162 ETH From 0x4B695b…5bfA55e2 to 0x8D3cc5…69af847E710 USDT From 0x8F49f5…E45c5F72 to 0x8CEc57…00F731C8500 USDT From 0x9619aE…0f668f3a to 0x8084F8…d91C27321.52 ETH From 0xB29B1B…7e722bbf to 0xEC6bD3…11391928525074.807936 USDT From 0x9619Ae…0D668f3A to 0x8084f8…D91c27321.52 ETH From 0x12Dd58…db335946 to 0x463daa…Fe1734813451 USDT From 0xB8bA36…551aD7Ef to 0xbC106c…7BA8D3360.42128697 ETH From 0x32C441…E6D67206 to 0x5CBB7D…d2Ccc21F2350 USDT From 0x77dDeF…6Af42112 to 0x6277A1…032abe9C0.5 ETH From 0xE7617c…b964dEc4 to 0xC87607…44c4f66F3786.188677 USDC From 0xD93337…033Dd624 to 0x89E23B…23207Dd00.242025165 ETH From 0x27899F…91E60FD6 to 0x48Fdd0…69E0f3B80.100880543031714 ETH From 0x6A4e4f…840D0Bcf to 0x0FCb5c…302915821250 USDT From 0xcA27de…0125DC2F to 0xD9f948…a50B0C221 ETH From 0x36f77f…549a8744 to 0xEA291D…1E26FB700.18609 ETH From 0xa43622…10DdE398 to 0x9A9bcF…107fD69F549.11 USDT From 0x7A0F85…a7E59188 to 0xA57Fe6…c10d9D371449 USDT From 0x966c41…87E6E376 to 0xa7DA77…f1950Dda70000 USDT From 0xeCDb11…ac78Afc6 to 0x3a3B66…5504B93a0.185902 ETH From 0x787B88…3b00c6CA to 0xe16490…68Ae4bDa0.1705013611476 ETH From 0x4fac7F…9bdce578 to 0xe65529…29D31714187.323017 USDT From 0xD709f2…351d3a84 to 0xDBF4E0…b724290d433.534 USDT From 0xb29b1b…73722bbf to 0xeC6Bd3…11391928525074.807936 USDT From 0xDa77aA…77EE444f to 0x51B81e…6E212C1F10000 USDT From 0xa6Ecfc…D7f5AE8f to 0x6E6faD…389D4DF710000 USDT From 0x966aFf…B9AEe376 to 0xa7dE89…3fe50dda70000 USDT From 0xb37666…aEFc4DC4 to 0xb4bfd6…6Cd656Ff2900 USDT From 0xC77507…2ef21574 to 0x95B8C7…0Aac162A1500 USDT From 0x4e7002…CE220042 to 0x81cc8C…5E303C760.466474124295845 ETH From 0x2C1816…8A73A8F8 to 0x26171f…7ad6B6D81000 USDT From 0xe7d2bA…58Db84a4 to 0xc195a2…B165d1A3500000 USDT From 0xF91CBb…29e39294 to 0x8ae7d1…1CA87A461912.482451 USDT From 0x572c49…8F09B4f6 to 0x7C29Db…a66ce3Aa2.6 ETH From 0x2FDcd2…83466f74 to 0x1e2272…B860a7042600 USDT From 0xcA27de…0125DC2F to 0x228416…7A37d1321 ETH From 0xD583Ae…115d9688 to 0x5AD2Ec…e193B80D60503 USDT From 0x787B88…3B00C6cA to 0xeE83E0…5755B5dB0.372651641670001 ETH From 0xDDF7bc…c2A2d4BF to 0xB2F268…BF3f589C400 USDT From 0xc77abf…FE241574 to 0x95b874…A332162a1500 USDT From 0x0778fC…0E3bC4A4 to 0x686143…ECd536960.1204191 ETH From 0x766182…6F42cef6 to 0x277943…0E33571A0.21148612 ETH From 0x59496b…cB87e762 to 0x2EA873…1fDd3c6570255.16818 USDT From 0x3e6D63…408FbA94 to 0x3C008C…1Cbe4C289082.986508 USDT From 0x50239f…3B8eefbF to 0x9f18a1…309689eC199515.35 USDT From 0x77A872…77E599a8 to 0x56c638…4E6798a00.084171098801087 ETH From 0x572c49…8F09B4f6 to 0x61a21b…1Fc065845150 USDT From 0x5d9263…7f04A708 to 0xeea253…44A24bc70.6 ETH From 0xbFFAF3…a18B1A26 to 0xEf253c…25cdAb4853905.121900000006 USDT From 0xCd7fDA…46a1527A to 0xb97039…656D780C1.0612 ETH From 0xDf4233…68E414bF to 0x74De5D…94016631669.874574 USDT From 0x34ad49…3A54d32f to 0x48F750…Be4dF0AA0.531104112339141 ETH From 0x7a1654…1b645CaA to 0x4AE281…C14484fA0.5 ETH From 0x571D96…cef05162 to 0x2E3B9d…55ECeDaD2311.584923 USDT From 0xC0dfB5…2F574F02 to 0x5462D0…0da854975000 USDT From 0xdFE987…5399e98A to 0x775d1e…3fb67449500 USDC From 0xeA83A7…5bA096E2 to 0x3C7D73…FEAec95c0.159 ETH From 0x63d698…409CD45a to 0xc15Af0…B4E9431020000 USDT From 0xC61F96…e85ACd64 to 0x936161…E63e98D61.436501833925175 ETH From 0xDe39Ae…07b145c2 to 0xDF4244…dD0c14Bf2400 USDT From 0x497fb1…8EDc5AE6 to 0x837b5F…665d2e430.2 ETH From 0xdA77aa…79ee444F to 0x51b81e…Fe212C1F10000 USDT From 0x4BCc66…9eA04Fa6 to 0x32C441…e6d672067500 USDT From 0xAd9a34…20231b46 to 0x4B695b…5CFA55E2800000 USDT From 0x6a4E4f…840d0bcf to 0x0fCb5C…302915821250 USDT From 0x74d644…C6681Cc6 to 0xFA2035…6a71Db0D900 USDT From 0xecCF16…445d5E3a to 0x1981b8…6a9dA11f13.004 ETH From 0x11CD30…9a948D26 to 0x57c9C7…bDA6a886110 USDT From 0x27899f…9EE60FD6 to 0x489626…500c8c870.152544758308069 ETH From 0x76681C…83eB63b2 to 0xE4eDb2…A700bCE80.381200000000009 ETH From 0xECCD22…66AB5E3a to 0x198158…65f6a11f13.004 ETH From 0x2E02Cf…8F0eEb5F to 0x11ea86…EcFBF2900.27347 ETH From 0xE183Af…fB4210FF to 0xCA4856…97222Cf619180.5 USDT From 0x8a37F0…28Fd0712 to 0x5ce22f…13831f1e3800.511205 USDT From 0xB37a83…3cb84dc4 to 0x4e4251…94E0A5581230 USDT From 0x04332c…95447184 to 0xA5948C…35Aa0A8117000 USDT From 0xb8bA36…551AD7eF to 0xBC1BC7…6B6fD3360.42128697 ETH From 0xEdF3A8…9e997104 to 0xf49E09…412D031210000 USDC From 0x2C1816…8A73A8F8 to 0x26171F…7bd6b6d81000 USDT From 0x34AD49…3854d32F to 0x48F750…bE4DF0aa0.531104112339141 ETH From 0xfCfA44…B127A958 to 0x39850C…9BE826c61473.07065 USDC From 0x077D36…9be7C4A4 to 0xA305fA…471dD6458.087745 ETH From 0xE3542C…56BB5A8a to 0xbF9737…4Bf5420b0.41937525 ETH From 0xedffEE…ce367104 to 0x53a0c4…2A360F3033300 USDC From 0x8F0Bd0…FC15390A to 0xF619bb…C245A03D5699.285714 USDT From 0xc24016…8555Df76 to 0x737b45…eCD80DF10.2 ETH From 0x303A18…737aB308 to 0x0D4a11…471f18523000 USDT From 0xBdAbA0…337CA9E6 to 0xb9859C…13b3F91F1648 USDC From 0x766182…6742CEF6 to 0x2777Ef…0114571A0.21148612 ETH From 0x2759bC…F3FF1AD8 to 0x76b6c8…a8bC1AB40.37110151 ETH From 0xe16490…68Ae4bDa to 0x787B88…3b00c6CA299.006293 USDC From 0x744cc7…531d9B54 to 0xb925aA…f31F17db1 ETH From 0x787B88…3B00C6cA to 0xa05afd…696Bb654300 USDC From 0x5e64BF…DBc50e7F to 0x249554…07F3c00830.797523 USDT From 0xe02d82…D95b0414 to 0x9f7DBf…7eEa4800135 USDT From 0xCA4856…97222Cf6 to 0xE19A96…F18455D3200 USDT From 0xF5ec81…1e100D2F to 0x86d385…54EcafB5100 USDT From 0x142800…a87742a4 to 0xeAAEEf…d76810Ed0.12498201 ETH From 0x3732D5…a0bE512F to 0x78daF5…D05a05E747.69 USDT From 0xb73F03…56Ee13da to 0xad2561…8bcDEFc1904537 USDT From 0x744cc7…531d9B54 to 0xb925aA…f31F17db1 ETH From 0x3B5352…CD875a58 to 0x39B0e4…69a9e0501000 USDT From 0xCA27dE…0325dC2F to 0xd9Ff4f…17250C221 ETH From 0x2Fdcd2…43466f74 to 0x1E22bC…bE27a7042600 USDT From 0xCf71C2…bedE2118 to 0xA6dF2f…Cabfc242337.956184 USDT From 0x4230A9…61Ba879f to 0x909983…89f1Fb072500 USDT From 0xf49E09…412D0312 to 0xEdF3A8…9e9971040.058569224990301 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.2681065 eth 0.2681065 ETH
0x59919d…9143659f	17188390	Thu, May 4, 2023 6:07 PM	0xD3F702…C09a574f	From 0xfAf6DE…5923acb6 to 0x123B0E…5f75a2224617.608 USDT From 0xD924D0…F75faF0A to 0xCD5Fb8…B29B3cd491 USDT From 0x726B9f…d618b854 to 0x5BCbdf…D9204F720.130711052755318 ETH From 0xD583Ae…115d9688 to 0x5AD2Ec…e193B80D100000 USDT From 0xb264cD…3Be142Df to 0x420728…C551d66621024 USDT From 0x9Af102…ACd35f96 to 0xcdfc9c…40bCA8020.1 ETH From 0xA56943…0126Ca26 to 0xa83944…4a78F16e118902 USDT From 0x4BCc66…9eA04Fa6 to 0x00d2Ed…48BB18d13244.76 USDT From 0x27899F…91E60FD6 to 0x38929e…997aB0460.166918884166875 ETH From 0x6b151f…81015b6A to 0x3da30c…94D1cc3A0.35158291 ETH From 0x4553ed…7DF31848 to 0x822D72…42d3911A3500 USDT From 0x756375…cF47Ab0f to 0x58Fb01…0301D9F30.14063 ETH From 0xf6FdC5…2de53514 to 0xD6E4B8…F9823DE7500 USDT From 0xd548EA…9D4a3f42 to 0xC4288F…0DC2B7fb30000 USDT From 0xeb4Ba4…7DAcFAF6 to 0x9872F9…238a056a8700 USDT From 0x81efe4…73f8F9Cf to 0x814d0c…6892d1dA1000 USDC From 0xDe31A9…DCf326e6 to 0x1c1F33…bf135EE65000 USDC From 0x0778fC…0E3bC4A4 to 0x7b1a59…cd7d41640.52224235 ETH From 0x32f7f8…539b4552 to 0x349837…7B730C242000 USDT From 0x756375…cF47Ab0f to 0x96Ba05…82E3305D65.491899 USDT From 0x50b0a9…073Bd694 to 0xcc0db2…21Dd05960.8 ETH From 0x2F83Fb…B7695C92 to 0x63A395…6743aFA8770 USDT From 0xECdB01…31647AFF to 0x578919…aAbdE063339.215091 USDC From 0x27899f…9EE60FD6 to 0x5fFBAf…29acFA4A0.303373382371952 ETH From 0x787B88…3B00C6cA to 0x61A943…a609d2A90.1244743346256 ETH From 0xab4516…09812198 to 0xdc5536…12F802420.3 ETH From 0x32F7F8…539b4552 to 0x34984A…C3DD0c242000 USDT From 0xe08588…33916316 to 0x2d46eA…b88c12161.25 ETH From 0x50Be13…80e56772 to 0xf58970…DC95E468500 USDT From 0x8E5e08…00722888 to 0xD0eF2c…5dE5389c11125 USDT From 0x0A6ce2…583780d2 to 0x80eF78…e40D046b107.8 USDT From 0xA59DE0…bE2a4c48 to 0xAFfa09…409646a60.5 ETH From 0x480e83…07552b98 to 0x756375…cF47Ab0f936.7 USDT From 0xDa0950…3324c17F to 0x4e4398…F8a4Df6E50150.45 USDT From 0xACBF3C…bCCfd8d6 to 0x67550a…DcD3C45B58745.1 USDT From 0xbb7b28…16990866 to 0x11a285…dac9be5c100 USDT From 0x52A258…EE9fC4f8 to 0x50AD02…3D829a680.43 ETH From 0xa9600c…23fA6e9f to 0x8A9F18…a86154f12900 USDT From 0x50B0a9…073bd694 to 0xcc09b8…A6B1059610 USDT From 0xf3E208…EFe2c8B2 to 0xA976a8…41C13e440.1 ETH From 0xdE31A9…dAf326e6 to 0x1c1F33…B0135Ee65000 USDC From 0xE96041…1Be13266 to 0xA5b50e…49DD2Fda1487.624253 USDC From 0x4C8D6B…f70327Ba to 0x8f20e1…A9e410BB828887 USDT From 0x27899F…91E60FD6 to 0x5FF66f…611FfA4A0.303373382371952 ETH From 0xB81EE2…ef85934A to 0x43261D…A73c608210700 USDT From 0xA59DE0…bE2A4c48 to 0xafFa09…409646a60.5 ETH From 0xF3e208…eFE2C8B2 to 0xA979fd…ED403E440.1 ETH From 0x8A0CFd…C7C5d964 to 0xd70EB3…6981d65D9.996052 USDT From 0x4BCc66…9eA04Fa6 to 0x10F3eE…db5c865f3882.26 USDT From 0xAb4516…01812198 to 0xDC5F46…A90402420.3 ETH From 0xD8b86a…f6D47016 to 0x0D4a11…471f18521343.347108 USDT From 0x608bE7…8a06bE86 to 0xdAcB00…C6bE5c7f27.56840477 ETH From 0x068bfe…37B72392 to 0x0adC4d…d37A53aD90000 USDT From 0xfEF05f…3b4c0218 to 0xc9fF79…e1Aa330E5.25 ETH From 0xD052B2…F642D77a to 0x0054c7…27eA21780.1 ETH From 0x82f0fc…80f137e6 to 0xD9B624…7faDb4F48000 USDT From 0x8F0Bd0…FC15390A to 0xfadd9e…b7CB9029235 USDT From 0x0DAE9F…44fa2F68 to 0x1b53aB…2a2DA4Ca168.105112 USDC From 0x7Cc21E…f78a3728 to 0xa9D1e0…B61D3E434800 USDC From 0xcB24B3…6E38fcd8 to 0x1A3D92…3E0a1AAf100000 USDT From 0xafFa09…409646a6 to 0xA59DE0…bE2A4c482699.088416 USDT From 0x4Bcc9E…0d384Fa6 to 0x10f3Ee…D35c865f3882.26 USDT From 0x50AD02…3D829a68 to 0x2A8e0a…Fc8229E60.03182 ETH From 0xF32338…93c55656 to 0x49AbC7…523C2b121853.804256 USDC From 0x608BE7…8A06bE86 to 0x9F4D9c…9390b87350.95202019 ETH From 0xc458cf…11454442 to 0x74De5D…9401663111419.347496999999 USDT From 0x40Fbc3…Ba77c854 to 0xE7dBDD…95C5F6879360 USDT From 0xE62d84…0f31406f to 0x254E90…1820b65f1300.08 USDT From 0xcbFc7a…538155F2 to 0x77852C…6D1451381.18 ETH From 0xCB8ff7…0D52e30A to 0x0FBA28…A5E8c2dc57920.24 USDT From 0xf00666…B93A658A to 0x3fC91E…40F69ea7153 USDT From 0x70B7d7…Da8d9298 to 0xB28Da3…c018374A2500 USDT From 0x325276…1a8891E2 to 0xa9D1e0…B61D3E4324490.583122 USDT From 0xA59DE0…bE2a4c48 to 0xAFfa09…409646a66 ETH From 0xb1e2A1…B4B7cc54 to 0x3Fe84b…43FBA3a70.15327305 ETH From 0xa9600c…23fA6e9f to 0xa48D66…09a6478f7700 USDT From 0x8a4edC…6868Bbe6 to 0xA43622…19DdE3984897.38 USDT From 0x00249A…a6033C08 to 0xa9D1e0…B61D3E434967.706446 USDC From 0x550A19…a4EA1798 to 0xaCB68A…c64F614B0.90693 ETH From 0x52A258…EE9fC4F8 to 0x50Af9a…e86a9A680.43 ETH From 0x4d60e1…4202Cf16 to 0x4d6eF2…6E91CF160.012749821676845 ETH From 0x50186b…4516bE22 to 0x87B42f…23b0e67C35097.460751 USDT From 0x67f786…bbA74752 to 0x4a3CBE…9a0a8A580.01 ETH From 0xFdB308…3AfBBB62 to 0xb1C80C…69ed9Bc2300 USDT From 0x516c07…EE3341d4 to 0x1231De…486F4eae206.6463 USDC From 0x756375…cF47Ab0f to 0x019aD3…375cB8A90.12438 ETH From 0x70b8b1…29359298 to 0xb28Da3…ce18374a2500 USDT From 0x0f16E0…2379e376 to 0x60EFD3…Aa4E0179500 USDT From 0xeD386c…6A07280a to 0x4D9322…3e5f4aF37816.05 USDT From 0xf23761…FdE98b2a to 0x3480Bf…1D9A12A51732.487297 USDT From 0xa21a16…2310F556 to 0x3B2674…4Ed25E2f736.603329 USDC From 0x7aECE3…36cBA678 to 0xBb3fd3…5793aEAF7545 USDT From 0x50B0a9…073bd694 to 0xcc09b8…A6B105960.8 ETH From 0x47D761…9754DF4f to 0x41148E…3d7c95b41484.99992 BUSD From 0x0dA688…4d102F68 to 0x1b53ab…2A2da4CA168.105112 USDC From 0xD0Cf30…3a95d414 to 0xf697A0…3123d91B310.12463 USDT From 0xf95320…A49DfEa2 to 0x19C1D8…22a895090.171710969222934 ETH From 0xc78454…ae553C56 to 0x706775…896FC3820.27 ETH From 0x926977…AD5192C2 to 0xF11899…7E3c66D2500 USDC From 0x5237eB…8A4768b6 to 0x502e6D…A856D0a5437.373193 USDT From 0x02c5C9…58B82F54 to 0x371536…0c35C4D65690 USDT From 0x8a4EDc…6868BBe6 to 0xa43622…10DdE3984897.38 USDT From 0x3af630…Ea0b3322 to 0xEf5165…4251AC3a1224 USDT From 0xF04add…Ad8E3B64 to 0xf43E23…4b7c1Cd20.21 ETH From 0x5bDf85…8003F7EF to 0xFD2dEE…4648121f981.814 DAI From 0xa54743…58183a0F to 0xa987Bd…E5f74E140.1 ETH From 0x4BCc66…9eA04Fa6 to 0x28cAD7…cC5fD72d21097 USDT From 0x480f08…d89B2B98 to 0x756375…cf47Ab0f936.7 USDT From 0xbc2731…9652Bd86 to 0x3e0BF1…652af7340.531 ETH From 0x6D569B…11Be9838 to 0x1689A0…F87020001917.48 USDT From 0xE62D84…0F31406F to 0x254e90…1720b65F1300.08 USDT From 0x7BDa1A…b616F1e2 to 0xC9DF3F…89708e9F1.589185851925469 ETH From 0x756375…cF47Ab0f to 0xC98c95…43546D291482 USDT From 0xc74Bc8…c4E096e4 to 0x853DBf…8ED6f800174.525755 USDC From 0x115C5c…486a9086 to 0x7745C7…aD9B48291597 USDT From 0x50b0a9…073Bd694 to 0xcc0db2…21Dd059615988.281372 USDT From 0x50BE13…80e56772 to 0xf58970…D395e468500 USDT From 0xa21a16…2310F556 to 0x8a2970…B6B4f5340.418396142964342 ETH From 0x5eC62e…fC6F1994 to 0x492fC5…D3784Da40.17 ETH From 0xafFa09…409646a6 to 0xA59DE0…bE2A4c482699.088416 USDT From 0xC1E037…04047d0F to 0xbd7E1A…E6C5efc71600 USDT From 0xf2e9f3…9f04f104 to 0x7F49dF…572890b10.143037834956557 ETH From 0x7d0aB3…41d05B06 to 0x28cAD7…cC5fD72d44 USDT From 0xA51F2b…39d91794 to 0x4e7485…6a99F21E4624.2774 USDT From 0x27899F…91E60FD6 to 0x4a3A55…a8Fe18140.165334638988762 ETH From 0x7BD704…c825f1e2 to 0xC9df20…3BEF8e9F1.589185851925469 ETH From 0xA59DE0…bE2A4c48 to 0xafFa09…409646a66 ETH From 0xAc763d…E1102112 to 0x3F2680…E722735c400 USDT From 0x787B88…3B00C6cA to 0x45B5c1…4f0e7e280.10592000127104 ETH From 0xaac115…68307bF8 to 0xfc3941…A9F1084C500 USDT From 0xeab692…63da2efa to 0x05e243…a8A4e7bF11500 USDC From 0xb21DE3…52e03942 to 0xB62D47…d6782A11100 USDC From 0xd4bBe8…289Fb922 to 0xb760b5…D4B5d35a50000 USDT From 0x1f0699…8E6df304 to 0xA61a94…21375EAF0.2 ETH From 0x2d92e7…F0b587aa to 0x087295…2c3De9b10.12 ETH From 0x76D94e…51961D88 to 0x9500DF…Ec1C50BB0.19619175888563 ETH From 0xbd1069…A311879A to 0xdfc121…d43a5adb88 USDT From 0xa54743…5D183a0f to 0xA98744…e7254e140.1 ETH From 0xa21A16…2310F556 to 0x8A29B8…eF3Df5340.418396142964342 ETH From 0xf985DA…3f2ee478 to 0xb57689…8e8fd0851456 USDT From 0x077D36…9be7C4A4 to 0x7b1ae7…2f1341640.52224235 ETH From 0xd5B121…6e7c5a46 to 0x25e3Dd…4A1742434.5 ETH From 0x4868C2…26d20C98 to 0x2fE8e2…F6daD7300.4 ETH From 0x8F6400…7A48Da9a to 0x58B50e…a1D41B93375 USDT From 0x27899f…9EE60FD6 to 0x389929…1dd8B0460.166918884166875 ETH From 0x5bdf85…8e03F7Ef to 0xFD2DEE…4348121F981.814 DAI From 0xF0CaEF…fA443BEA to 0x93C5c3…FB23594E1583.52 USDT From 0x8a37F0…28Fd0712 to 0xaB4D68…1ab2bAb70.200137819926558 ETH From 0xBFeC9e…eBdC5B48 to 0xB12dEA…2683a4d20.26488487954918 ETH From 0xCb24b3…6E38fCd8 to 0x1A3d92…3e0A1AaF100000 USDT From 0xFE5718…0928Ad2F to 0x87DC85…481c07Cd0.74826227 ETH From 0x6b151f…81015B6A to 0x3Da558…60B2cC3a0.35158291 ETH From 0xf89b3D…b2704Bb4 to 0x2d8899…65D49bA050 USDT From 0xB81Ee2…E785934a to 0x4326A7…F216608210700 USDT From 0xa7100d…B6FA59F6 to 0x7C0681…7aDD68C30.15 ETH From 0x4553eD…75F31848 to 0x822d15…BfFd911a3500 USDT From 0xE98A96…A397228F to 0x1a5a70…6720a955500 USDC From 0xbA9acA…C80Fbad4 to 0x92B980…295165801441.756633 USDT From 0xA9600c…23fa6E9F to 0xa48f45…b3eD478F7700 USDT From 0x7f31f4…ee3cbF56 to 0x37B7Aa…cC96CE1013000 USDT From 0x787B88…3b00c6CA to 0x45B698…76987E280.10592000127104 ETH From 0xceAE76…63910cBF to 0x2d196D…f5D1Eb2C53.5357 ETH From 0xbC2728…c288BD86 to 0x3e0b84…aB0Ef7340.531 ETH From 0x608BE7…8A06bE86 to 0xDACCF8…32185c7F27.56840477 ETH From 0x787B88…3B00C6cA to 0xb857Cf…9dD565fD0.137696001652352 ETH From 0x444804…f80ee7C2 to 0x5B6a5B…c58909730.5 ETH From 0xEAB692…63dA2EFa to 0x05e243…98A4e7Bf11500 USDC From 0x01aDf2…D9D121E2 to 0x6F4A37…8f0833603097 USDT From 0x2ee1C1…b5C4814f to 0xeb2dca…a67A287C5 USDT From 0x3af630…ea0b3322 to 0xef5165…4251ac3a1224 USDT From 0x5Ecc70…c9c81994 to 0x4926A5…058C4dA40.17 ETH From 0xFdb308…3aFBBb62 to 0xb1c80C…69Ed9BC2300 USDT From 0xf04b19…a9263B64 to 0xf43AbE…9eA81cd20.21 ETH From 0x67790D…0A2ab5C2 to 0xa78A6B…9b87736B600 USDC From 0x8a37F0…28Fd0712 to 0x0843D4…2fB160fb0.120167908741125 ETH From 0xd4BBe8…289fB922 to 0xB760b5…d4b5d35a50000 USDT From 0x926977…aD5192c2 to 0xf11e33…09CE66d2500 USDC From 0xD924d0…F75fAF0a to 0xcd5Fb8…B29b3CD491 USDT From 0xa21A16…2310F556 to 0x3B2159…56885e2f736.603329 USDC From 0xe22619…0cBd3576 to 0x931f59…06aF56eA13988.055691000001 USDT From 0xF4ABFd…240bbdb2 to 0x57Dd04…C842E2c7200000 USDT From 0x7B7D46…B5Af8Be4 to 0x8b5F65…16f2D697140 USDT From 0x02C5C9…58b82f54 to 0x371536…0035c4d65690 USDT From 0xFD2dEE…4648121f to 0xe05E65…cfcC4b253096.14 USDC From 0xFAF6DE…5923ACB6 to 0x123B0e…5775A2224617.608 USDT From 0x77f532…4D7b4452 to 0xCf359b…1bF010c916.749 ETH From 0x804Cef…4dF8e312 to 0xA7c844…0560D8a936 USDT From 0x1F0622…a352f304 to 0xA61CeB…622e5EAF0.2 ETH From 0x2F8053…4FBF5C92 to 0x63a395…6743AFa8770 USDT From 0x82f8a2…6F603D16 to 0x268c94…BA9eF3ED0.55 ETH From 0x5D7f32…2A811CE6 to 0xCB24eD…caaFb131600 USDC From 0x1A3D92…3E0a1AAf to 0x0D4a11…471f18524500 USDT From 0xE96041…19e13266 to 0xA5b50e…49dD2FdA1487.624253 USDC From 0xD05289…ecD6D77a to 0x005462…EddE21780.1 ETH From 0x1F017c…Cc7181cF to 0x1689A0…F8702000100 USDT From 0xc7849D…4EE83C56 to 0x706b42…7b18c3820.27 ETH From 0xBFeC9e…EbDC5b48 to 0xb12c9C…8001a4d20.26488487954918 ETH From 0x91aB9e…dF254974 to 0xCcd9bA…3193b9dE376 ETH From 0x09FF59…3C8eD834 to 0x5797f7…2bcD99a71534747.58 USDC From 0xe22619…0cBd3576 to 0x931F94…a55D56eA13988.055691000001 USDT From 0x81Efe4…73F8F9Cf to 0x814C79…e712d1Da1000 USDC From 0x2759bC…F3fF1aD8 to 0x166F05…9957294F0.98879965 ETH From 0x2759bC…F3FF1AD8 to 0x166f32…B567294f0.98879965 ETH From 0x82f0fc…86F137e6 to 0xd9b68c…fc30b4f48000 USDT From 0x7Ae475…10c7A678 to 0xBB3fd3…5793aEAf7545 USDT From 0x787B88…3B00C6cA to 0x85A176…87D1D375100 USDC From 0x756375…cF47Ab0f to 0x073677…304eea1a0.05206065 ETH From 0xf32f69…DCBF5656 to 0x49AbC7…523c2B121853.804256 USDC From 0x47D741…a76CDf4F to 0x411daA…c1e595b41484.99992 BUSD From 0xB264Cd…38E142DF to 0x420728…c051D66621024 USDT From 0x726A6b…1cd3b854 to 0x5bcbdf…d0204f720.130711052755318 ETH From 0x14c401…d3117328 to 0x397F6a…251864e85 ETH From 0x4A6BD1…2b3DB4F4 to 0x6A395a…25571fEe2962.94 USDT From 0xB76275…AfcEFbd2 to 0x0Bf9e4…39329B9D0.1 ETH From 0x6C9409…96124A82 to 0x11b815…4B7697f630000 USDT From 0x50b0a9…073Bd694 to 0xcc0db2…21Dd059610 USDT From 0xEb4ba4…7DAcfAF6 to 0x9872F9…238A056a8700 USDT From 0x9af130…85975F96 to 0xCdFe76…336Fa8020.1 ETH From 0xcbfcCA…0eb655f2 to 0x778547…b73051381.18 ETH From 0x14c401…D3117328 to 0x397ff2…136664E85 ETH From 0xe081E3…e0406316 to 0x2d4611…3e3312161.25 ETH From 0xA1aa6F…E330F76f to 0x281A2a…70917a8960000 USDT From 0x49AbC7…523C2b12 to 0xF32338…93c556560.005234510155774 ETH From 0x27899f…9EE60FD6 to 0x4A3aa1…12e018140.165334638988762 ETH From 0xa93017…e389fC6F to 0xAc9AE0…1A778a3013513.34 USDT From 0xf327F1…F5cFc634 to 0x876ccb…14eb03A12067.636988 USDT From 0x50B0a9…073bd694 to 0xcc09b8…A6B1059615988.281372 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.1765577 eth 0.1765577 ETH
0xca3d2a…9ef5cbd3	17187526	Thu, May 4, 2023 3:13 PM	0xD3F702…C09a574f	From 0xA41c4e…D34f0344 to 0x5f40B8…c0d294e3326.1959 USDT From 0x4b20d3…FCaE0dA8 to 0x4c3274…445f5e655812.262513 USDT From 0xcc56BB…E4951ccA to 0x1bAc08…07D3f3Da1465.670917 USDC From 0x756375…cf47Ab0f to 0x855Dc2…742006F40.37081109 ETH From 0x990E05…891F0b84 to 0x77B23b…28CCE5024000 USDT From 0x72086F…c52428C2 to 0x511d5d…14DF7A062295 USDC From 0x1b4b91…fCF31Cc4 to 0xC96D7D…c4fA693B0.15 ETH From 0x990E05…871F0b84 to 0x77b23B…29ccE5024000 USDT From 0xF1e094…A8575162 to 0x502e6D…A856D0a51000 USDT From 0x72086F…c72428C2 to 0x511D5d…14DF7A062295 USDC From 0x756375…cF47Ab0f to 0x8552c1…1Ad106F40.37081109 ETH From 0xd02621…27247c32 to 0x20Df18…53FC90f90.194261809229313 ETH From 0xCc56E9…B3A31CCA to 0x1bAC08…07d3f3DA1465.670917 USDC From 0xAfc53d…Ec3FF7D4 to 0x9Bc8bA…A6dad331236.689418 USDC From 0x0b7D33…58742958 to 0x82e941…E1286E241100 USDC From 0x6C43E2…F1527058 to 0x1E0cAd…502ae2592 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.01125691284148002 eth 0.01125691284148002 ETH
0x1e2d7e…55e3e9aa	17173661	Tue, May 2, 2023 4:23 PM	0xD3F702…C09a574f	From 0x30008E…C605dFAF to 0xB178f2…2683f28D1 USDT From 0x0a891F…6a169876 to 0x656D9a…ff31Bc0d2125.18 USDT From 0x3BA194…dc279a7F to 0xef37d0…02fD864D8895.156 USDT From 0xAAABde…1E0E92F2 to 0x4DeFB2…866b11a22000 USDT From 0x787B88…3B00C6cA to 0x55C8F6…075fb11c0.329280946332334 ETH From 0x6Ab662…Dc2eCd06 to 0xEE1B04…B11da02e440 USDT From 0x2cADf9…021C65e4 to 0xF2599F…362765843000 USDT From 0xAAab03…D2DF92F2 to 0x4DE692…9C9B11a22000 USDT From 0x706b42…7b18c382 to 0x694f59…d907acAA3093.833777 USDT From 0x10D074…3f0B54CF to 0x431A7f…D30cB09d565624 USDC From 0x064Db2…78ec7fDf to 0x1a00af…3799758d1.626210171402552 ETH From 0xb507Fb…084E8b94 to 0x40E45F…030f89990.44805 ETH From 0x706775…896FC382 to 0x694544…8634acaa3093.833777 USDT From 0x0CfB38…F59E4eC4 to 0xb6E4E6…5ad3aCA91.2 ETH From 0x5237eB…8A4768b6 to 0x502e6D…A856D0a5204.676449 USDT From 0x48FF2F…9EE65eaa to 0xF26482…c0051133100 USDT From 0x4DeFB2…866b11a2 to 0x3f6e78…4f4216aA900.9 USDT From 0x88196b…d72FbDD2 to 0x58A684…691Ef7D50.380327298806858 ETH From 0x2CAdF9…021c65e4 to 0xF259DD…149D65843000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.0168478229786522 eth 0.0168478229786522 ETH
0x1c8eff…480956b4	17173224	Tue, May 2, 2023 2:55 PM	0xD3F702…C09a574f	From 0xFa53D7…03357694 to 0x05E373…525959ad160 USDT From 0x78de58…B560f602 to 0x0ed45B…4f302dD60.04 ETH From 0x077D36…9be7C4A4 to 0x0136be…d4728a3D0.69787086 ETH From 0x5237eB…8A4768b6 to 0x502e6D…A856D0a5127.339978 USDT From 0x022802…B4606054 to 0x5427fE…e3da1820102174.249803 USDT From 0x2af708…94890Cd2 to 0x7A6cE0…c502C1B9199070.4 USDC From 0xF9246d…94e31b26 to 0x5E4D81…4C5214520.02069 ETH From 0x08b62f…D9ba68e2 to 0x022802…B46060543500 USDC From 0x0ED096…DF4B2Dd6 to 0x78dE58…b560F60222870.687691 USDT From 0xf297Ae…DAdE3748 to 0xffeCA0…EF7Fc9210.11 ETH From 0x6A74eC…58B56892 to 0xa9D1e0…B61D3E435473.041971000001 USDT From 0x08B647…362368e2 to 0x022802…b46060543500 USDC From 0x0ed45B…4f302dD6 to 0x78de58…B560f60222870.687691 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00953631213340338 eth 0.00953631213340338 ETH