Address 0x5139d0eebc3522e7F0C0aA053Ff60E5000461fC6

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x96e81b…09dcb6b8	19484645	Thu, Mar 21, 2024 5:54 PM	0x5139d0…00461fC6	From 0x5139d0…00461fC6 to 0x935f64…ce4205b5500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001427230236249517 eth 0.001427230236249517 ETH
0x21a896…61d27047	19483518	Thu, Mar 21, 2024 2:05 PM	0x387f57…72f35B02	From 0x387f57…72f35B02 to 0x5139d0…00461fC6500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0024378558153168 eth 0.0024378558153168 ETH
0x8a58dd…a89a6144	19083434	Thu, Jan 25, 2024 11:49 AM	0x5139d0…00461fC6	From 0x5139d0…00461fC6 to 0x935f64…ce4205b543.591738 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001313263740665013 eth 0.001313263740665013 ETH
0xc81faa…31e08cea	19083287	Thu, Jan 25, 2024 11:19 AM	0x387f57…72f35B02	From 0x387f57…72f35B02 to 0x5139d0…00461fC643.591738 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002346007550296802 eth 0.002346007550296802 ETH
0x573a4f…09c8616c	18513388	Mon, Nov 6, 2023 1:58 PM	0x5139d0…00461fC6	From 0x5139d0…00461fC6 to 0x935f64…ce4205b5375.927666 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001386345281451258 eth 0.001386345281451258 ETH
0x689515…77cc2360	18512602	Mon, Nov 6, 2023 11:20 AM	0xc77772…A1e2813b	From 0x526c22…f1E06114 to 0x31A544…869C0624800 UЅDТ From 0x526c22…f1E06114 to 0x31A544…869C06240 USDT From 0xd937cD…1396D1c6 to 0x526C22…FFe06114100 UЅDТ From 0xd937cD…1396D1c6 to 0x526C22…FFe061140 USDT From 0x205dAB…0865E0Ca to 0xe5FCBE…3393b85A40000 UЅDТ From 0x205dAB…0865E0Ca to 0xe5FCBE…3393b85A0 USDT From 0x8782eF…Aad28424 to 0xF1f49F…bB96551C2640 UЅDТ From 0x8782eF…Aad28424 to 0xF1f49F…bB96551C0 USDT From 0xA1BA56…cAB9C402 to 0x526c22…f1E06114342 UЅDТ From 0xA1BA56…cAB9C402 to 0x526c22…f1E061140 USDT From 0x022e86…29CF5BAA to 0x51971c…4fbe959f7000 UЅDТ From 0x022e86…29CF5BAA to 0x51971c…4fbe959f0 USDT From 0x2bA122…18A7be74 to 0x7d2C27…682604622880 UЅDТ From 0x2bA122…18A7be74 to 0x7d2C27…682604620 USDT From 0xE94eEA…bF8eF08a to 0x453f49…f06Fb7850.154330147971492 ЕТН From 0x659F34…e4125238 to 0x03A2E0…EF0b645810000 UЅDТ From 0x659F34…e4125238 to 0x03A2E0…EF0b64580 USDT From 0x7Ee38E…69fb1C24 to 0x84Bd1e…16A1D78F49000 UЅDТ From 0x7Ee38E…69fb1C24 to 0x84Bd1e…16A1D78F0 USDT From 0x526C22…FFe06114 to 0x31A544…869C0624800 UЅDТ From 0x526C22…FFe06114 to 0x31A544…869C06240 USDT From 0x4ab043…b84514Aa to 0x819791…e111D57489925.037 UЅDТ From 0x4ab043…b84514Aa to 0x819791…e111D5740 USDT From 0x911792…Db9b9d2f to 0x51c791…f765330d500 UЅDТ From 0x911792…Db9b9d2f to 0x51c791…f765330d0 USDT From 0x4E4F4d…c38cCf34 to 0xeC35c8…6a2F276c0.9085616 ЕТН From 0xb83517…E1D2aa2A to 0xF89E01…145D2F2650 UЅDТ From 0xb83517…E1D2aa2A to 0xF89E01…145D2F260 USDT From 0x7b6fa7…6FD0b9f6 to 0x8E981E…9787F6f247753.49 UЅDТ From 0x7b6fa7…6FD0b9f6 to 0x8E981E…9787F6f20 USDT From 0xE8EA03…F33789aF to 0x453f49…f06Fb7852.576094684004881 ЕТН From 0x659F34…E4125238 to 0x03ADE5…30bE645810000 UЅDТ From 0x659F34…E4125238 to 0x03ADE5…30bE64580 USDT From 0x38ccc6…563B6A64 to 0x58B704…0c925023400000 UЅDС From 0x38ccc6…563B6A64 to 0x58B704…0c9250230 USDC From 0xeB892e…02aA59A8 to 0xB69104…A0Ce788933333 UЅDТ From 0xeB892e…02aA59A8 to 0xB69104…A0Ce78890 USDT From 0x07d9B9…a863e662 to 0xBB6533…fB744E805000 UЅDТ From 0x07d9B9…a863e662 to 0xBB6533…fB744E800 USDT From 0x881368…35F319F4 to 0x29d63F…7ad4AB1911497.756351 UЅDТ From 0x881368…35F319F4 to 0x29d63F…7ad4AB190 USDT From 0xC55EdD…5BA7E7fa to 0xC76dCE…835Dc794993 UЅDС From 0xC55EdD…5BA7E7fa to 0xC76dCE…835Dc7940 USDC From 0x387f57…72f35B02 to 0x5139d0…00461FC6375.927666 UЅDТ From 0x387f57…72f35B02 to 0x5139d0…00461FC60 USDT From 0x2b0535…81cBC486 to 0xa14a9A…B6C8B91b11651 UЅDТ From 0x2b0535…81cBC486 to 0xa14a9A…B6C8B91b0 USDT From 0x7B60CE…C120B9F6 to 0x8E9275…79E9F6F247753.49 UЅDТ From 0x7B60CE…C120B9F6 to 0x8E9275…79E9F6F20 USDT From 0xA36bFE…5573b528 to 0x6DBC7d…54Eb2FdA4510.442821 UЅDС From 0xA36bFE…5573b528 to 0x6DBC7d…54Eb2FdA0 USDC From 0xdB0563…8af195d4 to 0xC928E4…e4F14CcA0.137407 ЕТН From 0x95654A…eF629818 to 0x8BE0b4…54871B761000000 UЅDС From 0x95654A…eF629818 to 0x8BE0b4…54871B760 USDC From 0xDf4E72…7c9BDFc4 to 0xD09E29…a94e167E49783 UЅDТ From 0xDf4E72…7c9BDFc4 to 0xD09E29…a94e167E0 USDT From 0x897b42…e85308fa to 0x5ba70c…4e7964471212.84 UЅDТ From 0x897b42…e85308fa to 0x5ba70c…4e7964470 USDT From 0x502287…BB58eBE4 to 0x33131b…969503382000 UЅDТ From 0x502287…BB58eBE4 to 0x33131b…969503380 USDT From 0x7ee38E…60Fb1C24 to 0x84BD1E…16A1D78f49000 UЅDТ From 0x7ee38E…60Fb1C24 to 0x84BD1E…16A1D78f0 USDT From 0x4aB043…B84514aA to 0x819791…E111d57489925.037 UЅDТ From 0x4aB043…B84514aA to 0x819791…E111d5740 USDT From 0xA36BFE…5573B528 to 0x6DbB23…EF2D2FdA4510.442821 UЅDС From 0xA36BFE…5573B528 to 0x6DbB23…EF2D2FdA0 USDC From 0xB8356a…2ef7aa2a to 0xF8998a…eE5E2F2650 UЅDТ From 0xB8356a…2ef7aa2a to 0xF8998a…eE5E2F260 USDT From 0x77358e…61f7Cc06 to 0xdAaD1b…5Ce69DDC0.115 ЕТН From 0xCB1664…1D68A4B2 to 0x453f49…f06Fb7850.577800020138162 ЕТН From 0x526C22…FFe06114 to 0x31A544…869C0624800 UЅDТ From 0x526C22…FFe06114 to 0x31A544…869C06240 USDT From 0x6ebe68…519B713A to 0xc57DDc…F431d2E34205.748658 UЅDТ From 0x6ebe68…519B713A to 0xc57DDc…F431d2E30 USDT From 0xc55eDd…5Ba7E7fa to 0xc76dCd…ef1CC794993 UЅDС From 0xc55eDd…5Ba7E7fa to 0xc76dCd…ef1CC7940 USDC From 0x313F95…FCECc2d2 to 0x58EECc…F737cc4E10000 UЅDТ From 0x313F95…FCECc2d2 to 0x58EECc…F737cc4E0 USDT From 0x348464…18857512 to 0xD7D204…Ab567B96161.2902 UЅDТ From 0x348464…18857512 to 0xD7D204…Ab567B960 USDT From 0xc466b3…A8B8C36A to 0xa73153…E03057890.1 ЕТН From 0x8576d8…2303D2FF to 0xdF1D7f…344bcDA95567 UЅDТ From 0x8576d8…2303D2FF to 0xdF1D7f…344bcDA90 USDT From 0xD937cD…1696D1c6 to 0x526c22…f1E06114100 UЅDТ From 0xD937cD…1696D1c6 to 0x526c22…f1E061140 USDT From 0x58A66F…5f8a1108 to 0xFBfCc1…227e54651 ЕТН From 0x68d4f8…dCa418E8 to 0xaFC53D…eC3FF7d40.126589313220507 ЕТН From 0xdb0563…8af195d4 to 0xc928e4…E9f14cca0.137407 ЕТН From 0x636546…3BfAd71A to 0xb9F83a…C0a6189e5821 UЅDТ From 0x636546…3BfAd71A to 0xb9F83a…C0a6189e0 USDT From 0x3397B5…12A59D9f to 0x83C1d8…6272627e39043.721932 UЅDТ From 0x3397B5…12A59D9f to 0x83C1d8…6272627e0 USDT From 0x68d026…3A6B18E8 to 0xAfc53d…Ec3FF7D40.126589313220507 ЕТН From 0xb590E8…2CB09D76 to 0x0041cB…acc0ebc3205 UЅDТ From 0xb590E8…2CB09D76 to 0x0041cB…acc0ebc30 USDT From 0xd7a29C…575554d4 to 0x78F702…22E1515920400 UЅDТ From 0xd7a29C…575554d4 to 0x78F702…22E151590 USDT From 0x9C276f…21574F02 to 0xf24150…f40082Db11000 UЅDТ From 0x9C276f…21574F02 to 0xf24150…f40082Db0 USDT From 0xA1ba56…c7b9c402 to 0x526C22…FFe06114342 UЅDТ From 0xA1ba56…c7b9c402 to 0x526C22…FFe061140 USDT From 0x6128dF…92e9FD24 to 0x606e89…9220CB0e1.579783710744021 ЕТН From 0x526C22…FFe06114 to 0x31A544…869C0624800 UЅDТ From 0x526C22…FFe06114 to 0x31A544…869C06240 USDT From 0x387f57…72f35B02 to 0x5139d0…00461fC6375.927666 UЅDТ From 0x387f57…72f35B02 to 0x5139d0…00461fC60 USDT From 0x627f38…3d35e258 to 0x54476F…f97c0dC3500 UЅDТ From 0x627f38…3d35e258 to 0x54476F…f97c0dC30 USDT From 0xA8f9Be…0CE102D6 to 0x22DF13…5c4ccd00100 UЅDТ From 0xA8f9Be…0CE102D6 to 0x22DF13…5c4ccd000 USDT From 0x502296…aBf9EbE4 to 0x3313ef…Fa5903382000 UЅDТ From 0x502296…aBf9EbE4 to 0x3313ef…Fa5903380 USDT From 0x95654a…Ef629818 to 0x8BE0B4…54871B761000000 UЅDС From 0x95654a…Ef629818 to 0x8BE0B4…54871B760 USDC From 0x2bA185…505Abe74 to 0x7d2BA2…Fc2904622880 UЅDТ From 0x2bA185…505Abe74 to 0x7d2BA2…Fc2904620 USDT From 0x0dE6bb…f9C5cec8 to 0x133CFa…93a886a9148500 UЅDТ From 0x0dE6bb…f9C5cec8 to 0x133CFa…93a886a90 USDT From 0x0B5208…78592528 to 0x5600fF…8B479dCC0.763 ЕТН From 0xBBcd77…98613592 to 0xB40e24…8DE580Bf60000 UЅDТ From 0xBBcd77…98613592 to 0xB40e24…8DE580Bf0 USDT From 0x34ce44…3E58952f to 0x88e6a0…cB3f56401973.657374 UЅDС From 0x34ce44…3E58952f to 0x88e6a0…cB3f56400 USDC From 0xe5FCBE…3393b85A to 0x5E6B47…98483B9337651 UЅDТ From 0xe5FCBE…3393b85A to 0x5E6B47…98483B930 USDT From 0xbBc98C…8bB03592 to 0xB40fED…2B1A80Bf60000 UЅDТ From 0xbBc98C…8bB03592 to 0xB40fED…2B1A80Bf0 USDT From 0x47Ae3d…39668fa2 to 0x850e38…13598dB96150 UЅDТ From 0x47Ae3d…39668fa2 to 0x850e38…13598dB90 USDT From 0x5BCbdf…D9204F72 to 0xdC1294…0758e1Ed4100 UЅDТ From 0x5BCbdf…D9204F72 to 0xdC1294…0758e1Ed0 USDT From 0xe5FCBE…3393b85A to 0x5E6B47…98483B9337651 UЅDТ From 0xe5FCBE…3393b85A to 0x5E6B47…98483B930 USDT From 0xfE8149…B17c16F4 to 0xA9d1E0…B81D3E4310056 UЅDТ	0xDe54a4…4b121342	0 eth 0 ETH	0.0364951696997295 eth 0.0364951696997295 ETH
0xe0603b…4fa8c783	18512594	Mon, Nov 6, 2023 11:18 AM	0x387f57…72f35B02	From 0x387f57…72f35B02 to 0x5139d0…00461fC6375.927666 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001674703687512499 eth 0.001674703687512499 ETH
0x30e1da…241f4f9a	17592356	Fri, Jun 30, 2023 1:21 PM	0xBa479A…319FE70A	From 0x9B2F48…C2244C2A to 0x214B7A…3a820C8219487.284836 USDT From 0x9B2F48…C2244C2A to 0x214B7A…3a820C820 USDT From 0x4d6210…a5E8c9D6 to 0x333163…d2473e616836.2044750000005 USDC From 0x4d6210…a5E8c9D6 to 0x333163…d2473e610 USDC From 0x67E022…58b65F04 to 0x221627…a04767221571.99 USDC From 0x67E022…58b65F04 to 0x221627…a04767220 USDC From 0x2b271d…12d33746 to 0x35f7aC…7c967374281 USDT From 0x2b271d…12d33746 to 0x35f7aC…7c9673740 USDT From 0xB2b5e8…10783558 to 0x6997f2…b8C6C83e50000 USDT From 0xB2b5e8…10783558 to 0x6997f2…b8C6C83e0 USDT From 0x48528e…0A63514F to 0x417058…0df58E131002 USDT From 0x48528e…0A63514F to 0x417058…0df58E130 USDT From 0x959b3B…5b017066 to 0x9EedaF…07167c280.003734197489733 ETH From 0xA8eD39…eB5A7172 to 0x0a9437…D0fe99E017831.215873999998 USDT From 0xA8eD39…eB5A7172 to 0x0a9437…D0fe99E00 USDT From 0xa5bfAB…3C87493A to 0xcED34B…e9E7e794111731.84 USDT From 0xa5bfAB…3C87493A to 0xcED34B…e9E7e7940 USDT From 0x780c9D…4b74390a to 0x54805E…8ABa2EaE15000 USDT From 0x780c9D…4b74390a to 0x54805E…8ABa2EaE0 USDT From 0xFd2f79…643dE5A4 to 0x6e2983…BeE6fC1F5500 USDC From 0xFd2f79…643dE5A4 to 0x6e2983…BeE6fC1F0 USDC From 0x10a0c9…1de60C82 to 0xE19AC2…6abb04270.23 ETH From 0x4D050b…3ba767Ea to 0xA1CFA5…4b7f8Bf83528 USDT From 0x4D050b…3ba767Ea to 0xA1CFA5…4b7f8Bf80 USDT From 0x2659E7…363689e6 to 0xf66790…d1FaF33615000 USDT From 0x2659E7…363689e6 to 0xf66790…d1FaF3360 USDT From 0xA00A43…7e09556f to 0x85505f…C1a8A67a1398 USDT From 0xA00A43…7e09556f to 0x85505f…C1a8A67a0 USDT From 0xf80729…245452e2 to 0x2fA261…505373A28.62 ETH From 0x08109a…10f1cE4a to 0x562876…6bEbFBC60.15512887 ETH From 0x63E525…Cb238c38 to 0xF700Fe…8BbD42A03.408477144849791 ETH From 0x6bc3Ad…7BE95BB2 to 0x18Fb82…b9b5911A900900 USDT From 0x6bc3Ad…7BE95BB2 to 0x18Fb82…b9b5911A0 USDT From 0x9D24eB…1f061abA to 0xB24755…7d0C825520 USDT From 0x9D24eB…1f061abA to 0xB24755…7d0C82550 USDT From 0x963518…467e8fD2 to 0x840187…7639d1660.1 ETH From 0xf90A8E…812A6e02 to 0x992AeC…0B24F26f503.327995 USDT From 0xf90A8E…812A6e02 to 0x992AeC…0B24F26f0 USDT From 0x077D36…9be7C4A4 to 0x0eDA6f…17E81C1d20.33235085 ETH From 0x0fE05A…700Aa5e2 to 0xD600E6…0cFAB653100 USDT From 0x0fE05A…700Aa5e2 to 0xD600E6…0cFAB6530 USDT From 0x2d7bD9…1A1FE6ff to 0xeDEa48…C1a02a2F64362.93695 USDT From 0x2d7bD9…1A1FE6ff to 0xeDEa48…C1a02a2F0 USDT From 0x43261D…A73c6082 to 0x1689A0…F87020000.004281202 ETH From 0x403466…894b8bB6 to 0xee1957…E82159aC3000000 USDC From 0x403466…894b8bB6 to 0xee1957…E82159aC0 USDC From 0xBCAb50…e52C6606 to 0x3d1570…154d13D62 ETH From 0x8Bcf07…57437C04 to 0x5F3eCa…826e7A420.594406 ETH From 0xF7aAb7…54E8f6B6 to 0x1ceA79…4F4CCfA20.37959145 ETH From 0x11c741…6Af95E4a to 0xCA144B…0bbc0AE8325 USDC From 0x11c741…6Af95E4a to 0xCA144B…0bbc0AE80 USDC From 0xAF9cf5…0BEFF806 to 0x38Fa9E…5991476B1146.07618 USDT From 0xAF9cf5…0BEFF806 to 0x38Fa9E…5991476B0 USDT From 0x533344…dcE3fF48 to 0xf92F2d…2b75537A0.144040231659532 ETH From 0x8Fc4d9…46D9073a to 0xf1FB2E…9f3D677a999.924076 USDT From 0x8Fc4d9…46D9073a to 0xf1FB2E…9f3D677a0 USDT From 0xFE5718…0928Ad2F to 0x9FeE8b…DD1200c82.69433744 ETH From 0x611305…e9d92d26 to 0x52274D…DEAaB2f01780 USDT From 0x611305…e9d92d26 to 0x52274D…DEAaB2f00 USDT From 0x50baE5…80e9fC64 to 0x59f39B…c5a654D020785.057854000002 USDT From 0x50baE5…80e9fC64 to 0x59f39B…c5a654D00 USDT From 0x5ef26a…c79A7C28 to 0x513a3b…1925532C2000 USDT From 0x5ef26a…c79A7C28 to 0x513a3b…1925532C0 USDT From 0x301CF7…278e7704 to 0x92d2C6…7911707a16 USDT From 0x301CF7…278e7704 to 0x92d2C6…7911707a0 USDT From 0xDDa2dE…dA9EA8d8 to 0xA206C1…681bf87f0.65 ETH From 0xC8d616…1899c506 to 0xE76496…f5A9C112950 USDT From 0xC8d616…1899c506 to 0xE76496…f5A9C1120 USDT From 0x93aCD8…aDEF6F4f to 0x4B2918…93A3af99500 USDC From 0x93aCD8…aDEF6F4f to 0x4B2918…93A3af990 USDC From 0x7B42c7…4c755a4f to 0xC94690…51e84Fe40.05 ETH From 0x625cb6…f97C69D8 to 0x948833…94bA0b92619 USDT From 0x625cb6…f97C69D8 to 0x948833…94bA0b920 USDT From 0xAfc53d…Ec3FF7D4 to 0x6616Ff…3e1C26600.86963916 ETH From 0x41724D…79c37684 to 0x0A1EA3…72F2D5e520000 USDT From 0x41724D…79c37684 to 0x0A1EA3…72F2D5e50 USDT From 0x1881F4…cc02C726 to 0x3e2fCA…6cC39A8E1000 USDT From 0x1881F4…cc02C726 to 0x3e2fCA…6cC39A8E0 USDT From 0x8BCBEa…5a0842bF to 0x9e703A…f76F133C9017 USDC From 0x8BCBEa…5a0842bF to 0x9e703A…f76F133C0 USDC From 0x2F4DBa…a61d4ce4 to 0x74De5D…940166311099.47 USDC From 0x2F4DBa…a61d4ce4 to 0x74De5D…940166310 USDC From 0x48AE4E…88E5412A to 0x1b20B2…0a11920250000 USDT From 0x48AE4E…88E5412A to 0x1b20B2…0a1192020 USDT From 0x3a4187…3859191F to 0x68cDB8…D529ef3825005 USDT From 0x3a4187…3859191F to 0x68cDB8…D529ef380 USDT From 0x653577…8AD78d46 to 0x23c00D…7d549cbD1500 USDT From 0x653577…8AD78d46 to 0x23c00D…7d549cbD0 USDT From 0x6b4DF8…299Afe7a to 0x9ede68…a17BF81d10.6 ETH From 0xc5E4f9…01dEEEa8 to 0xc77D53…2fBdb7fc7.932340414770449 ETH From 0x82234A…a3824a58 to 0x103AC6…80aDB4C1882.05 USDT From 0x82234A…a3824a58 to 0x103AC6…80aDB4C10 USDT From 0x7E6B44…8B70f0D2 to 0x3Eea33…47D2efAf57316.68 USDT From 0x7E6B44…8B70f0D2 to 0x3Eea33…47D2efAf0 USDT From 0xB87d2B…e07a153A to 0xB8b0D5…C962Bf925066 USDT From 0xB87d2B…e07a153A to 0xB8b0D5…C962Bf920 USDT From 0xc8D616…1B99c506 to 0xc91Da9…70f72e3a0.001152125 ETH From 0xD16f33…2ff55594 to 0x09c5C7…D332F24C1000 DAI From 0xD16f33…2ff55594 to 0x09c5C7…D332F24C0 DAI From 0x6BE55B…Bb691568 to 0x9bfE23…7c5E9f28361.53 USDT From 0x6BE55B…Bb691568 to 0x9bfE23…7c5E9f280 USDT From 0x7A72Ee…24C54Cc4 to 0x9F3b5a…c8132d7a2500 USDC From 0x7A72Ee…24C54Cc4 to 0x9F3b5a…c8132d7a0 USDC From 0xe0B202…Ee30Db4A to 0xA53536…be0CcEfF31880 DAI From 0xe0B202…Ee30Db4A to 0xA53536…be0CcEfF0 DAI From 0xD72761…73bC0C4f to 0xDA32a7…960eD6E56000 USDT From 0xD72761…73bC0C4f to 0xDA32a7…960eD6E50 USDT From 0x1Cd9Ec…fcB6a2Ca to 0xe602F5…B0003F0640000 USDT From 0x1Cd9Ec…fcB6a2Ca to 0xe602F5…B0003F060 USDT From 0x42AE1d…f0799B8A to 0x65355d…235B88a6204003.77899999998 USDT From 0x42AE1d…f0799B8A to 0x65355d…235B88a60 USDT From 0x08109a…1df1ce4a to 0x562876…6bEbFBC60.15512887 ETH From 0xDB098F…78Bde386 to 0x2381EF…0fB9cedF350.159531 USDT From 0xDB098F…78Bde386 to 0x2381EF…0fB9cedF0 USDT From 0xaE825D…35d2AbD8 to 0x1BF75E…3AD3f0f03250 USDC From 0xaE825D…35d2AbD8 to 0x1BF75E…3AD3f0f00 USDC From 0xa00a43…7F09556F to 0x85505F…c1A8A67A1398 USDT From 0xa00a43…7F09556F to 0x85505F…c1A8A67A0 USDT From 0x52A258…EE9fC4F8 to 0x4B2cad…68a77d4253699.21056 USDT From 0x52A258…EE9fC4F8 to 0x4B2cad…68a77d420 USDT From 0x035120…a343BAB8 to 0x94251C…81766fC135287 USDT From 0x035120…a343BAB8 to 0x94251C…81766fC10 USDT From 0xad6eaa…02eD8862 to 0x9a21cf…51226E423400000 USDT From 0xad6eaa…02eD8862 to 0x9a21cf…51226E420 USDT From 0xd193A8…9120cA94 to 0xFe3811…101133472700 USDT From 0xd193A8…9120cA94 to 0xFe3811…101133470 USDT From 0xA65D32…620b074A to 0xbBeEA0…dF98D4CA651.385253 USDT From 0xA65D32…620b074A to 0xbBeEA0…dF98D4CA0 USDT From 0x53eB3e…260e7336 to 0x39201D…C69B7F9611643.605821 USDT From 0x53eB3e…260e7336 to 0x39201D…C69B7F960 USDT From 0x1E4Dfb…6855aFc8 to 0xdD0065…88EF1Aa65015.422691000001 USDT From 0x1E4Dfb…6855aFc8 to 0xdD0065…88EF1Aa60 USDT From 0x2424f7…c47eaE2a to 0x35D523…85ab988A1.5 ETH From 0xafEAfc…ae5e8b08 to 0xc1F672…1B746a8C3552.78 USDT From 0xafEAfc…ae5e8b08 to 0xc1F672…1B746a8C0 USDT From 0x713E2d…B6Ba4538 to 0xB3d56d…3fc61409700 USDT From 0x713E2d…B6Ba4538 to 0xB3d56d…3fc614090 USDT From 0x611305…e9d92d26 to 0x46693c…2D5cF19098.11 USDT From 0x611305…e9d92d26 to 0x46693c…2D5cF1900 USDT From 0xA2E2fB…b83800d2 to 0x903655…529A50B16954.1029 USDT From 0xA2E2fB…b83800d2 to 0x903655…529A50B10 USDT From 0xBFB29A…2D37dC44 to 0xFA1102…1375B7120.298180262753719 ETH From 0x387f57…72f35b02 to 0x5139d0…00461fC61.589193155720069 ETH From 0x983Fa8…C9187a42 to 0x7D0E69…a8bbd2BC500.130034 USDT From 0x983Fa8…C9187a42 to 0x7D0E69…a8bbd2BC0 USDT From 0xa69060…5b4D655A to 0xdF0E12…77D4FA521658.0496 USDT From 0xa69060…5b4D655A to 0xdF0E12…77D4FA520 USDT From 0x849A02…7994Ad96 to 0xa6b958…A2B1eA1d2798.4791 USDT From 0x849A02…7994Ad96 to 0xa6b958…A2B1eA1d0 USDT From 0x169C9E…600F320A to 0x4C0fA4…e5f5Ef7D230.950265 USDT From 0x169C9E…600F320A to 0x4C0fA4…e5f5Ef7D0 USDT From 0x821F44…945D5054 to 0x206323…d77B1A08144000 USDT From 0x821F44…945D5054 to 0x206323…d77B1A080 USDT From 0x4CFdDf…A0233544 to 0x13B60a…b38830b9252.98 USDT From 0x4CFdDf…A0233544 to 0x13B60a…b38830b90 USDT From 0xa69060…5b4D655A to 0x1B7c5F…7344cEFF460.1101 USDT From 0xa69060…5b4D655A to 0x1B7c5F…7344cEFF0 USDT From 0x6d6ED4…E7Ad40b2 to 0x98B073…8B6fD8E8531 USDT From 0x6d6ED4…E7Ad40b2 to 0x98B073…8B6fD8E80 USDT From 0x38A5af…E52E1446 to 0x0517D8…A7D7ED820.474385835810715 ETH From 0x62b6d1…41E0d30a to 0x836fE5…5B99A3934000 USDT From 0x62b6d1…41E0d30a to 0x836fE5…5B99A3930 USDT From 0xfB806F…b90C1dd6 to 0x77B3bF…63f954543900 USDT From 0xfB806F…b90C1dd6 to 0x77B3bF…63f954540 USDT From 0x7a92F6…6A3Ea7B4 to 0x9076eC…b7079ac6130000 USDT From 0x7a92F6…6A3Ea7B4 to 0x9076eC…b7079ac60 USDT From 0x6D6e34…46d740B2 to 0x98b66D…7481d8e850 USDT From 0x6D6e34…46d740B2 to 0x98b66D…7481d8e80 USDT From 0xE42D42…E77D2b0f to 0x2B3b23…Cc94C0e460000 USDT From 0xE42D42…E77D2b0f to 0x2B3b23…Cc94C0e40 USDT From 0x1C4cA0…CEE395AA to 0x9AEF0b…4F7e8C961350 USDT From 0x1C4cA0…CEE395AA to 0x9AEF0b…4F7e8C960 USDT From 0xe409ED…9765F89a to 0x088250…DB4c77f20.294252185948105 ETH From 0x484Fbb…c16dc7c2 to 0x285048…7A6C15b4900 USDT From 0x484Fbb…c16dc7c2 to 0x285048…7A6C15b40 USDT	0x869338…546B2a7e	0 eth 0 ETH	0.08117301933900654 eth 0.08117301933900654 ETH
0x5dc378…5d99450c	17592181	Fri, Jun 30, 2023 12:46 PM	0x3c57D3…44df6a8D	From 0x54ed11…11e8d414 to 0xf6E8b7…78eE8546969 USDT From 0x54ed11…11e8d414 to 0xf6E8b7…78eE85460 USDT From 0x2cBcCa…540A7A84 to 0x18Bd1C…FdB5c529202.020202 USDT From 0x2cBcCa…540A7A84 to 0x18Bd1C…FdB5c5290 USDT From 0x8f0e7D…312588b6 to 0xb0A81c…3Fa6A659139.1 ETH From 0x404413…D360D02F to 0x8bD240…77c89D33281101 USDT From 0x404413…D360D02F to 0x8bD240…77c89D330 USDT From 0xFd17B2…7AAaE44f to 0xa26bD3…c976e3808506.66 USDT From 0xFd17B2…7AAaE44f to 0xa26bD3…c976e3800 USDT From 0x086c97…2567EE42 to 0xf1A0BA…30087Ae4138.979436 USDT From 0x086c97…2567EE42 to 0xf1A0BA…30087Ae40 USDT From 0x92cA8b…0f8d8736 to 0x24BF95…38EBcc830.04 ETH From 0x262933…B848686A to 0x6BD020…8D096Dd8281.448644 USDC From 0x262933…B848686A to 0x6BD020…8D096Dd80 USDC From 0x0dcB0B…0603df1f to 0x6A9202…C3f1267B0.282518 ETH From 0x849a02…7994AD96 to 0xd3d94a…D6DF51260.222261051895858 ETH From 0x4D050b…3ba767Ea to 0x6dE6E7…7Fa306721000000 USDT From 0x4D050b…3ba767Ea to 0x6dE6E7…7Fa306720 USDT From 0x96293D…7D24982A to 0xC03Bb1…5859E456803 USDT From 0x96293D…7D24982A to 0xC03Bb1…5859E4560 USDT From 0x326156…Fe34dc3F to 0x256233…052b1A5a12954.284537 USDC From 0x326156…Fe34dc3F to 0x256233…052b1A5a0 USDC From 0x01daBD…62eB6b56 to 0x3a74aD…3DD1768A188.0155 USDT From 0x01daBD…62eB6b56 to 0x3a74aD…3DD1768A0 USDT From 0x79857D…221f59CF to 0x3E4e86…7E6621061100 USDT From 0x79857D…221f59CF to 0x3E4e86…7E6621060 USDT From 0xe9e127…1c9A3D2A to 0xe4C204…2beb554428000 USDT From 0xe9e127…1c9A3D2A to 0xe4C204…2beb55440 USDT From 0x2227E5…65314544 to 0x7D860E…86bFDb0F400000 USDT From 0x2227E5…65314544 to 0x7D860E…86bFDb0F0 USDT From 0x6C5491…F9732028 to 0x0966f3…858eC1aa0.2 ETH From 0x5C7052…19a77bdf to 0x44FC8f…De011540542 USDT From 0x5C7052…19a77bdf to 0x44FC8f…De0115400 USDT From 0x2759bC…F3fF1aD8 to 0x4BC435…baa565e00.97382181 ETH From 0xE9Aa85…e06EA024 to 0x3502d2…16960201609.059645 USDT From 0xE9Aa85…e06EA024 to 0x3502d2…169602010 USDT From 0x0778fC…0E3bC4A4 to 0x4aD345…7b9755720.16877113 ETH From 0x04B759…9D4db2A8 to 0xf3D509…5DCcb17A509.847046 USDC From 0x04B759…9D4db2A8 to 0xf3D509…5DCcb17A0 USDC From 0xB85a3a…4F3ABD18 to 0xBC37E8…21585C365490 USDT From 0xB85a3a…4F3ABD18 to 0xBC37E8…21585C360 USDT From 0x65341D…60616498 to 0xA61F8a…b9989DC01000.175031 USDT From 0x65341D…60616498 to 0xA61F8a…b9989DC00 USDT From 0x310D62…4eB945d6 to 0x0364C9…2cDD973412354 USDT From 0x310D62…4eB945d6 to 0x0364C9…2cDD97340 USDT From 0x53Eb3E…260e7336 to 0xD82d9d…7D54914D4136.227025 USDT From 0x53Eb3E…260e7336 to 0xD82d9d…7D54914D0 USDT From 0x7CC605…5b05F204 to 0x2f7DB3…0CdC1504268913 USDT From 0x7CC605…5b05F204 to 0x2f7DB3…0CdC15040 USDT From 0xe697cb…EF6f2f5A to 0xDAd548…e7E509020.25186201 ETH From 0xe86580…1B751f5A to 0x59015c…e3d7bB0C5657 USDC From 0xe86580…1B751f5A to 0x59015c…e3d7bB0C0 USDC From 0x00223f…3ef674ba to 0xB96f1E…9067616F1566.4 USDC From 0x00223f…3ef674ba to 0xB96f1E…9067616F0 USDC From 0xC22261…D7d03552 to 0x35571f…6Cd562FF50000 USDT From 0xC22261…D7d03552 to 0x35571f…6Cd562FF0 USDT From 0xCA6c21…7926F6f8 to 0x0cF1c7…7284c8f71955.459533 USDT From 0xCA6c21…7926F6f8 to 0x0cF1c7…7284c8f70 USDT From 0x64e53c…c1AD142f to 0x1cdf22…365848D50.34481242458651 ETH From 0x7274D9…b8E5f08f to 0x4597F2…3d6fa5260.4 ETH From 0x996877…65e1f9Ef to 0x996877…6De1f9EF1548.357232 USDC From 0x996877…65e1f9Ef to 0x996877…6De1f9EF0 USDC From 0xCBD658…6568151a to 0x3b6AF2…1A3c4A796647 USDT From 0xCBD658…6568151a to 0x3b6AF2…1A3c4A790 USDT From 0x2d1259…57bA8074 to 0x405D26…b0Ac51e212.86 USDT From 0x2d1259…57bA8074 to 0x405D26…b0Ac51e20 USDT From 0x27899f…9EE60FD6 to 0x0AdaeD…9a4AE6780.109618685854121 ETH From 0x65605b…98a7011a to 0x24E4D4…9378a61210433.7 USDT From 0x65605b…98a7011a to 0x24E4D4…9378a6120 USDT From 0x446233…DFfB8F6a to 0x74AA53…01406828505000 USDT From 0x446233…DFfB8F6a to 0x74AA53…014068280 USDT From 0xcb446E…8DB26818 to 0xC25eDb…4A7004Bb0.265 ETH From 0xcbEd54…14fAe6F8 to 0xD57F39…8D8E71DA1638.62 USDT From 0xcbEd54…14fAe6F8 to 0xD57F39…8D8E71DA0 USDT From 0xaDC7ee…F6C6410A to 0x731309…2Eab4D2A1351 USDT From 0xaDC7ee…F6C6410A to 0x731309…2Eab4D2A0 USDT From 0xCB386e…a31CdB8f to 0xF464A5…fEc789262737 USDT From 0xCB386e…a31CdB8f to 0xF464A5…fEc789260 USDT From 0x2E9D01…091f8124 to 0xbCF332…49F6f2220.26 ETH From 0xbd1069…A311879A to 0xA0Db3E…0620b5C20.794268420784851 ETH From 0xC9C23a…4d199116 to 0x15B1A8…82Dfea77472.905835 USDT From 0xC9C23a…4d199116 to 0x15B1A8…82Dfea770 USDT From 0x7EF51d…A50Ac5f8 to 0x1001AB…F3a8012e110 USDT From 0x7EF51d…A50Ac5f8 to 0x1001AB…F3a8012e0 USDT From 0xBcABe5…578F6606 to 0xE2075b…A4E4494c6 ETH From 0xB535c8…D464db7f to 0x9a9163…160897C2189.470738 USDT From 0xB535c8…D464db7f to 0x9a9163…160897C20 USDT From 0x579CF5…715a34C2 to 0xe7F5a2…D192a0ec1359.49 USDT From 0x579CF5…715a34C2 to 0xe7F5a2…D192a0ec0 USDT From 0x2759bC…F3fF1aD8 to 0xED6637…Bf53b4F20.21541106 ETH From 0xc687fd…FF003334 to 0x2B2194…DB07749f5208 USDT From 0xc687fd…FF003334 to 0x2B2194…DB07749f0 USDT From 0xe36d87…31d7AC8a to 0xC046f4…3E685D0279.538464801578 ETH From 0x608e39…ed1fCD16 to 0x24d62d…B2bE5a1b499 USDC From 0x608e39…ed1fCD16 to 0x24d62d…B2bE5a1b0 USDC From 0x5139d0…00461fC6 to 0x2f13D3…354EF1041.588901 ETH From 0xCb3e7B…5C278a16 to 0x79a3D5…84788b84666.1 USDT From 0xCb3e7B…5C278a16 to 0x79a3D5…84788b840 USDT From 0x76f0a8…63aA99A6 to 0xf3C9cf…4327406A5000 USDT From 0x76f0a8…63aA99A6 to 0xf3C9cf…4327406A0 USDT From 0x946d83…13c8F78A to 0x0D4a11…471f1852150 USDT From 0x946d83…13c8F78A to 0x0D4a11…471f18520 USDT From 0x053AA4…de829E24 to 0x71AE9D…923D8564184900 USDT From 0x053AA4…de829E24 to 0x71AE9D…923D85640 USDT From 0xaae9D4…53221746 to 0xcb597F…04536d151510 USDT From 0xaae9D4…53221746 to 0xcb597F…04536d150 USDT From 0xd442E2…FAD83F94 to 0xAfcd91…b49d3eF21705.61 USDT From 0xd442E2…FAD83F94 to 0xAfcd91…b49d3eF20 USDT From 0x2193F7…FeDF590F to 0x598A52…76a8DaE630000 USDT From 0x2193F7…FeDF590F to 0x598A52…76a8DaE60 USDT From 0x32143A…0DD3DE68 to 0xBeaDab…Fd0160460.33671658 ETH From 0x6b4266…34333B96 to 0x2d88eb…9E9B661A6935 USDT From 0x6b4266…34333B96 to 0x2d88eb…9E9B661A0 USDT From 0x756375…cf47Ab0f to 0xb56AF6…1BF97176571.487017 USDT From 0x756375…cf47Ab0f to 0xb56AF6…1BF971760 USDT From 0x4849d6…89b5AFE2 to 0xA29e96…819c4Ff553291 USDT From 0x4849d6…89b5AFE2 to 0xA29e96…819c4Ff50 USDT From 0xe120fc…50D27Eca to 0x25d2Ab…49D4a1cD903.734174 USDC From 0xe120fc…50D27Eca to 0x25d2Ab…49D4a1cD0 USDC From 0x5cCf1B…b855D274 to 0xa3Ac45…3c45938D0.664143530064457 ETH From 0x3CC3B1…368a7266 to 0xB9e8db…527698ED5000 USDT From 0x3CC3B1…368a7266 to 0xB9e8db…527698ED0 USDT From 0x9872F9…238A056a to 0xDF76f4…16D37d712311.5 USDT From 0x9872F9…238A056a to 0xDF76f4…16D37d710 USDT From 0x2759bC…F3fF1aD8 to 0x633F0e…964C10ad99.6 USDT From 0x2759bC…F3fF1aD8 to 0x633F0e…964C10ad0 USDT From 0x67F086…534Ea276 to 0x703582…e2E2a9b6987 USDT From 0x67F086…534Ea276 to 0x703582…e2E2a9b60 USDT From 0x571E23…03535124 to 0x11b815…4B7697f615590.109491000001 USDT From 0x571E23…03535124 to 0x11b815…4B7697f60 USDT From 0xa741B5…4FB9155A to 0x5C21c8…a76c7cc5200000 USDT From 0xa741B5…4FB9155A to 0x5C21c8…a76c7cc50 USDT From 0x260635…05895198 to 0x70e5e3…68c6a6361400 USDT From 0x260635…05895198 to 0x70e5e3…68c6a6360 USDT From 0xD5De7C…CAB4CB44 to 0x2A6728…c230d1281200 USDT From 0xD5De7C…CAB4CB44 to 0x2A6728…c230d1280 USDT From 0x2759bC…F3FF1AD8 to 0x6f9EA9…4811E418120.1 USDT From 0x2759bC…F3FF1AD8 to 0x6f9EA9…4811E4180 USDT From 0x72DbC8…a8417ea4 to 0x10453d…3E0FCdE80.03 ETH From 0x1293e4…150A30fa to 0x14B04E…6f97860A1500 USDT From 0x1293e4…150A30fa to 0x14B04E…6f97860A0 USDT From 0x2fa57e…Ed8790Cf to 0x3Ba049…F37134D42994.53 USDT From 0x2fa57e…Ed8790Cf to 0x3Ba049…F37134D40 USDT From 0x1B3d20…51E65B0A to 0x9c1493…F7B461be1840 USDT From 0x1B3d20…51E65B0A to 0x9c1493…F7B461be0 USDT From 0xd8Cd5b…068754B6 to 0xD998Ce…89CCDc2249237 USDT From 0xd8Cd5b…068754B6 to 0xD998Ce…89CCDc220 USDT From 0x5BCbdf…D9204F72 to 0x46fab9…8f36aeA20.57503 ETH From 0xF4392F…5df3d4a2 to 0xAE473A…C5C3540740.689 USDT From 0xF4392F…5df3d4a2 to 0xAE473A…C5C354070 USDT From 0x0784eb…CeD9756A to 0xA556Fb…75cD8C870.6908671 ETH From 0x54F213…30DC384F to 0xc16db8…7dE319a430000 USDT From 0x54F213…30DC384F to 0xc16db8…7dE319a40 USDT From 0xa2B97A…81FF17D8 to 0xA382aC…1190ded20.257552982716215 ETH From 0x926977…aD5192c2 to 0x889C9C…BD7Ce4591264.726494 USDC From 0x926977…aD5192c2 to 0x889C9C…BD7Ce4590 USDC From 0x4244F6…E622ee2f to 0x25C394…bD8439D91995.38 USDT From 0x4244F6…E622ee2f to 0x25C394…bD8439D90 USDT From 0xa14Db0…59D778eF to 0x9AeD4F…9ebEE401750000 USDT From 0xa14Db0…59D778eF to 0x9AeD4F…9ebEE4010 USDT From 0x6B8FE1…Da6665c6 to 0xf628AE…0fEC9b3c0.360493756368311 ETH From 0x24c566…982E41da to 0xbf52B3…8E4Cb1d999879 USDT From 0x24c566…982E41da to 0xbf52B3…8E4Cb1d90 USDT From 0x47332F…158aECF6 to 0xf20d67…42EbacB27000 USDC From 0x47332F…158aECF6 to 0xf20d67…42EbacB20 USDC From 0xE4E6aD…f146e3b4 to 0x94c78C…79Eeb65F1835.5917 USDC From 0xE4E6aD…f146e3b4 to 0x94c78C…79Eeb65F0 USDC From 0x915d17…a66b74E6 to 0x3F4881…E5314F60500 USDT From 0x915d17…a66b74E6 to 0x3F4881…E5314F600 USDT From 0x608BE7…8A06bE86 to 0x974737…7cfAB7281.64182174 ETH From 0x05a3Fb…aD0A2756 to 0x1bD7Ee…e69A8b2820000 USDT From 0x05a3Fb…aD0A2756 to 0x1bD7Ee…e69A8b280 USDT From 0xf0F98A…Ec5DF1D6 to 0x2fC4C8…da4667302.1275 ETH	0x168FbF…222d4358	0 eth 0 ETH	0.08120200456252678 eth 0.08120200456252678 ETH
0x66df27…a56a3aef	17591495	Fri, Jun 30, 2023 10:27 AM	0x5139d0…00461fC6		0x2f13d3…354EF104	1.588901 eth 1.588901 ETH	0.000384297352026 eth 0.000384297352026 ETH
0x0017b5…2021cd9f	17591297	Fri, Jun 30, 2023 9:47 AM	0x387f57…72f35B02		0x5139d0…00461fC6	1.5891931557200696 eth 1.5891931557200696 ETH	0.000442087102884 eth 0.000442087102884 ETH
0x622e7a…89bda5e9	17516508	Mon, Jun 19, 2023 9:38 PM	0x43b8fe…01D115C5	From 0x878051…63408e4F to 0xfD300F…2C06236b270 USDT From 0x878051…63408e4F to 0xfD300F…2C06236b0 USDT From 0x0778fC…0E3bC4A4 to 0xb3382e…C3C7eC460.444251 ETH From 0x523B75…1BBAbf3F to 0x2E981E…7659058F158.62244 USDC From 0x523B75…1BBAbf3F to 0x2E981E…7659058F0 USDC From 0x878051…63408e4F to 0xfa9656…75D92911500 USDT From 0x878051…63408e4F to 0xfa9656…75D929110 USDT From 0x077D36…9be7C4A4 to 0xb3382E…c3c7eC460.444251 ETH From 0x1804C4…805B00b4 to 0xED0bce…597E52401791.7 USDT From 0x1804C4…805B00b4 to 0xED0bce…597E52400 USDT From 0x767529…f9d72514 to 0x644C9d…22F3e4ac0.2 ETH From 0x523b75…1bbaBf3f to 0x2e9493…F8A2058f158.62244 USDC From 0x523b75…1bbaBf3f to 0x2e9493…F8A2058f0 USDC From 0x5139d0…00461FC6 to 0x2f13d3…354EF1042.3098 ETH From 0xC55EdD…5BA7E7fa to 0x6a80C3…6D94b8b92.69870753 ETH From 0x08A70C…58C0429a to 0x330c05…47855b092053.843944 USDT From 0x08A70C…58C0429a to 0x330c05…47855b090 USDT From 0x5139d0…00461fC6 to 0x2f13D3…354EF1042.3098 ETH	0x541955…9234A473	0 eth 0 ETH	0.004312835987954912 eth 0.004312835987954912 ETH
0x51abad…8f67bc08	17516502	Mon, Jun 19, 2023 9:37 PM	0x5139d0…00461fC6		0x2f13d3…354EF104	2.3098 eth 2.3098 ETH	0.000291990576864 eth 0.000291990576864 ETH
0x6cc059…d4db266b	17516112	Mon, Jun 19, 2023 8:18 PM	0xd468C3…50A6DA9C	From 0xde8223…32bB4e08 to 0x956711…44e4014f180.289947 USDT From 0xde8223…32bB4e08 to 0x956711…44e4014f0 USDT From 0x23BC1B…3A847614 to 0x992c36…6BB693C81.886004835315194 ETH From 0xdE8AA8…A1C14e08 to 0x9567a0…32B5014f180.289947 USDT From 0xdE8AA8…A1C14e08 to 0x9567a0…32B5014f0 USDT From 0xeEAa95…81564E52 to 0xf06d4c…d183C6922000 USDT From 0xeEAa95…81564E52 to 0xf06d4c…d183C6920 USDT From 0xebc18d…1f21F6Ff to 0x8b49e7…7328b97D1021 USDT From 0xebc18d…1f21F6Ff to 0x8b49e7…7328b97D0 USDT From 0x387f57…72f35b02 to 0x5139d0…00461fC62.312523826230436 ETH From 0x903A6e…26039EB2 to 0xA9173f…a75dD9aB452.776108 USDT From 0x903A6e…26039EB2 to 0xA9173f…a75dD9aB0 USDT From 0x387f57…72f35B02 to 0x5139d0…00461FC62.312523826230436 ETH From 0x23bC1B…36847614 to 0x992c36…e3D493C81.886004835315194 ETH From 0x9bc963…D68B71BF to 0xaDC5f6…2d8751111000.279269 USDT From 0x9bc963…D68B71BF to 0xaDC5f6…2d8751110 USDT From 0xeEaA95…81564e52 to 0xF06A11…C0C1C6922000 USDT From 0xeEaA95…81564e52 to 0xF06A11…C0C1C6920 USDT From 0x49dD30…78B807A4 to 0x5ae698…3d2328650.3 ETH From 0x5A6da4…a5576944 to 0xd847fe…41fEC2477516.578124 USDC From 0x5A6da4…a5576944 to 0xd847fe…41fEC2470 USDC	0xaB92F2…Ca681aB8	0 eth 0 ETH	0.005580051010794268 eth 0.005580051010794268 ETH
0x20b559…62f88691	17516108	Mon, Jun 19, 2023 8:17 PM	0x387f57…72f35B02		0x5139d0…00461fC6	2.312523826230436 eth 2.312523826230436 ETH	0.000378874387185 eth 0.000378874387185 ETH
0x480ad4…7dba62b1	16939280	Thu, Mar 30, 2023 9:49 AM	0x102A45…F72762c2	From 0x87f501…270Addd6 to 0x46EAAA…0E4113260 USDT From 0x949024…2de9380F to 0xB23870…304A15c40 USDT From 0xA212D3…3Ce5682f to 0x54F7f7…E90494710 USDT From 0x0F7DE3…4AA29e08 to 0x1c66DB…2dAb7c5B0 USDC From 0xF46E44…8cdeaEa8 to 0x935F64…e14205B50 USDC From 0x788e06…e2A85616 to 0xFddaed…4A87DeB10 DAI From 0x949024…2de9380F to 0x8508B5…1bAf9D930 USDT From 0xe3472B…1d4A0F08 to 0x87cc80…aFFa17B00 USDT From 0x5139d0…00461fC6 to 0x935F64…e14205B50 USDT From 0x949024…2de9380F to 0xdAd7ec…D754c7a10 USDT From 0xf426a5…34C9298a to 0x1c482F…0A0e9B610 USDT From 0x579b87…7Ae3A71A to 0x4F8d0A…Db7BE6eF0 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.007193602148293792 eth 0.007193602148293792 ETH
0x311a53…54b8d62f	16939278	Thu, Mar 30, 2023 9:49 AM	0x2c4c15…08c874CE	From 0xc7b90d…747943cF to 0xd878a1…37590fa21.528966974313354 ETH From 0x0F7DE3…4AA29e08 to 0x1c66DB…2dAb7c5B1100 USDC From 0x949024…79E9380f to 0xb23870…304a15c4964.494611 USDT From 0x642e9D…49B5Bf62 to 0x37dB4a…525D2fE20.320169090911102 ETH From 0x5139d0…00461fC6 to 0x935F64…e14205B51304.505084 USDT From 0xA212D3…3Ce5682f to 0x54F7f7…E9049471485 USDT From 0xe3472B…1d4A0F08 to 0x87cc80…aFFa17B01900.181886 USDT From 0x87f501…270Addd6 to 0x46EAAA…0E411326200000 USDT From 0x949024…2de9380F to 0xdAd7ec…D754c7a1424772.658026 USDT From 0x98076f…E09b5e7f to 0xCBbabB…D473DcF00.1268 ETH From 0x87F501…530adDD6 to 0x46eaaa…eE411326200000 USDT From 0x949024…2de9380F to 0xB23870…304A15c4964.494611 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.003530034494310394 eth 0.003530034494310394 ETH
0x7f7daf…51334744	16939274	Thu, Mar 30, 2023 9:48 AM	0x5139d0…00461fC6	From 0x5139d0…00461fC6 to 0x935f64…ce4205b51304.505084 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001186665725675649 eth 0.001186665725675649 ETH
0xe7eb0b…855ddcd2	16939078	Thu, Mar 30, 2023 9:09 AM	0x2c4c15…08c874CE	From 0xC55EdD…5BA7E7fa to 0x907946…5f88c3Ce0.1063986 ETH From 0xa8CbB5…49412972 to 0xb13BD1…1f5A644A60 USDT From 0x9f3c45…c0B73fff to 0x0FD84c…BbeA425815.628774782409868 ETH From 0xfd1313…605D95Aa to 0xA9E41b…78d44a8e7052.05 USDT From 0xb4C9b1…36e51bD6 to 0xBA7Bf0…bb7e58869771.99 USDT From 0x6A8c1b…6b7EE1A2 to 0x2F9096…91a1A84a2000 USDC From 0xCE1b11…bB40e276 to 0xDDaAd9…B35972Ed0.047965791341646 ETH From 0x784224…23094922 to 0x0d0aFE…5715B40228395 USDT From 0x1680a8…D38eF598 to 0x4922e0…97e8a7011000 USDT From 0x2759bC…F3fF1aD8 to 0x1b7167…4DFeA0CA75 USDT From 0x4a2ff5…524Eca1a to 0x33E5eb…572C36f67.189773666721655 ETH From 0xCE3dBE…7C80C12F to 0x74fDdA…E7903BB82532.797067 USDT From 0x897b42…e85308fa to 0x281CA8…3846698A18289.8 USDT From 0x2b9a87…B997B2b8 to 0x87B49a…e838adDA1480.044608 USDC From 0xF9154C…0f0207E4 to 0xE59616…69e532570.187432569900437 ETH From 0x62F008…1d23A94a to 0x36E6fA…6253621D2688.390565 USDT From 0xCFAF8C…96DAeBE8 to 0xF4d538…86Bfb74a90000 USDT From 0xbd1020…878b8298 to 0x26cEFF…539cC790750 USDC From 0x688B8C…6F7F4aB2 to 0xa54C34…62756fff500 USDT From 0x80cc11…41F1BCf8 to 0xc887E2…e8F8CC0F0.16579 ETH From 0x53Eb3E…260e7336 to 0x9DAbC1…4E295fA81976.2 USDT From 0x922995…16423dEF to 0xa1cdF6…Bb6ea91C1000 USDT From 0x67b9C1…De0f76F2 to 0x2FCac1…4209C0767926.31 USDC From 0xA71EF1…689d0ecA to 0x6024b9…d7986907299.747024 USDT From 0x29258F…Bbc1255A to 0x5863ef…a127B6f944 ETH From 0x2C718d…EE7edBE8 to 0x7A2052…C01b959f1206.32 USDT From 0xD8e87A…7cB7D5Ff to 0x27FD43…0460c9b4314 USDT From 0x50BE13…80e56772 to 0xF8f9E5…2eFC039D50 USDC From 0x76FB73…c82e5bE8 to 0x3E1C24…dC9Df62c5496 USDT From 0xc4D300…D4Bb0296 to 0x1beC81…d65124E2256.774673 USDT From 0xd73AaB…cb6D1C08 to 0xEcb4A4…7a8AcDA817841 USDT From 0x95654a…0F629818 to 0x97248d…bdA94618100000 USDT From 0x510B05…371Cf2BF to 0xfBB652…2DAe49022000 USDT From 0x611305…e9d92d26 to 0xaDEb3d…923775cc14700 USDT From 0xBb2F81…4639Dadf to 0xb6Bed5…E273a108245368 USDT From 0xA63d77…8AC696B8 to 0x62a254…b7b02849600 USDT From 0x65af03…3C0f9cEa to 0x4433E2…eD901D3620000 USDT From 0x43Ab24…8d7Bf21a to 0x881d9c…0ff732066.120610120479072 ETH From 0xFa84fC…9C6Ba386 to 0xE05BEC…2b7bbf840.112 ETH From 0x31f6DE…CCc012E2 to 0x1eE69C…49C2905e4.17 ETH From 0xd548eA…544A3F42 to 0xA1aa6F…E330F76f0.3 ETH From 0x78F720…e93f5F1f to 0x11394c…6ad887B620000 USDC From 0xa5B540…bd39DBBf to 0x71d3Ad…3cb58c3022032 USDT From 0xd6389a…0fF368F2 to 0x7741a0…B077240469999 USDT From 0xf2750e…E3772348 to 0x387F44…41e11b1F170.41 USDT From 0xcAD752…bec197E2 to 0x7E8677…0AA9078714385 USDT From 0x82Afe9…7945FD94 to 0xec79dD…6e400294200 USDT From 0x57c32A…c621C2dA to 0x8c0DA2…1A7f5Fd70.275 ETH From 0x384fAD…e0d05324 to 0xD677d1…f043b4a10.44637736 ETH From 0xcfe87b…Cb5E654A to 0x96bFE7…356C62Ef60000 USDT From 0x8C50c7…31Dd9302 to 0x3f499f…90C47Aa83116.155384 USDT From 0xe7B163…0Eb019F8 to 0x257C55…a8E89b340.480444134611018 ETH From 0xda6d8e…1f963F7F to 0x776Ab6…5Ae1Ae1a3545.2863124886953 DAI From 0x5AaAEF…26DAa706 to 0x259985…63edf8E51 ETH From 0xc51854…E49Ce71F to 0xa5dcBE…f864951e0.102374090339393 ETH From 0xc7b90d…747943cF to 0x9A38c4…063981Aa1350 USDC From 0x927f96…694FEffF to 0x865bc4…6213C7f36319 USDC From 0xe77355…4D321986 to 0xA8b59b…c9b55BFF0.76 ETH From 0x5FA921…eCF52004 to 0x0C9735…0F449A38500 USDT From 0x500394…0758a578 to 0xE0554a…B632939f80 USDC From 0x0417eb…6d637258 to 0x9311bb…a8FdC45D0.15 ETH From 0xd4e2aB…a720B782 to 0xa9D1e0…B61D3E433000 USDT From 0x2759BC…F2fF1aD8 to 0xB03b51…fA8eECb21182.1 USDT From 0x983667…A4B3Dc5F to 0x445524…403863D7370 USDT From 0xCbffCB…C7F04Bb6 to 0x650115…De17A9900.1 ETH From 0x404460…33482e32 to 0xC2184b…c327D2920.40256784 ETH From 0x1CE943…5585a046 to 0x86EcD4…86c54e71416505.172334 USDT From 0x80C674…6599bCF8 to 0xA63F70…2F20C4710.56 ETH From 0x50BE13…80e56772 to 0xbF88cF…027B4b561000 USDC From 0xE7025f…62Ba2886 to 0xa9eaEA…2f4B463f1196.22 USDT From 0xCE1b11…bB40e276 to 0xDDaAd9…B35972Ed50000 USDT From 0xAa6c5B…E5777d84 to 0x74de5D…93016631759.072555 USDC From 0xa0D88B…F3C153Ff to 0xb81534…fA266FA310000 USDC From 0x9e9C82…108A90F8 to 0x739997…4E0B76bC150000 USDT From 0xbC08D4…33C891E2 to 0xe4ede4…67b2Bce81.051300000000009 ETH From 0x29258f…92C1255A to 0x192761…2722dD685999.52 USDT From 0x557466…632dc378 to 0x6D92cA…678b17812000 TUSD From 0x3Ecf80…D0EB9018 to 0x787b88…0b00c6Ca683.57108473 BUSD From 0xf89b3D…b2704Bb4 to 0x6EeEc2…C561943C7333.8 USDT From 0x004850…4Aaf3F3F to 0xa72dC2…305b41d025700 USDT From 0xd6c1D4…A7c503B4 to 0x49D626…81744b5b3189.35 USDT From 0xb1837E…DE11fb48 to 0x756375…Ef47Ab0F7.498778583146787 ETH From 0x078ad2…51BbA122 to 0x465092…aAC77e252046.712403 USDC From 0xDA5893…f65Cc8e2 to 0xe90D13…BE9088D23505.933321 USDT From 0x2Db04a…acfc3bE4 to 0x062098…0A80D3ac0.005 ETH From 0x176260…84Bacacf to 0xF5491f…69C4B40B551 USDT From 0x4D76D7…67cD2Bf4 to 0xa29e96…1f9C4FF5298996.5 USDC From 0x3c033a…46FFC0f2 to 0x0E4698…9fC2F5380.27 ETH From 0x89A33f…24741dB8 to 0xcf0E3a…307F5c34105 USDT From 0xD86e3A…6b1A1BC2 to 0xC14378…2d27043E0.78242364 ETH From 0x2aAF07…230fC406 to 0x40e771…caC6AB521000 USDT From 0x865281…0DD19826 to 0xd2F654…91cE36385410.49439853771 DAI From 0xa092fE…CA9bf528 to 0xFC94C4…b2B83A1b351050 USDC From 0x8e4fD0…c3526298 to 0x22de0B…6738CA6d2.51111 ETH From 0x58A905…7f6e1868 to 0xd20C4D…7c3784a90.4 ETH From 0xc8D616…1B99c506 to 0xE196d7…090e755913047.16 USDT From 0x30Bb9d…e4Dc6de6 to 0xe53f72…c94a34E63000 USDT From 0xeD1927…4f878e3A to 0x8fFCC8…921111270.4494708 ETH From 0x53Eb3E…260e7336 to 0xeb662B…5cbfe5A2145.471715 USDT From 0x844Fc4…d0a4Edd8 to 0x0077Ae…9619742f328588 USDT From 0x68dD75…3ab9115A to 0xCBD139…c88575AC0.144551645235927 ETH From 0x530b0f…714fAFCA to 0x5Bb600…5b12922C10000 USDT From 0xcD5FC0…DBCbD7EA to 0xc656Bf…834C41B22500 USDT From 0x67f7DE…c30E69d8 to 0x269C31…6Ae59E770.9 ETH From 0xC44D80…Fc0b37BF to 0xE9dd18…4BA8a05d0.2 ETH From 0x744c6f…985Dd274 to 0xacC182…97915e25202 ETH From 0xA1aa6F…E330F76f to 0xc7909A…9002cAf93106 USDT From 0x2759BC…F2fF1aD8 to 0x0Cc6ca…e2Ce197a0.10196788 ETH From 0x272433…22794466 to 0xfAfE13…E389F1F910 ETH From 0x76cAB1…295001e6 to 0x88bd4D…7de60346869.2223 USDT From 0x27899f…9EE60FD6 to 0xb340f8…77F948da0.564568525527884 ETH From 0xc795e3…0cfC6ABF to 0x42d4Cc…Deec596D0.264488521292225 ETH From 0xB9b151…32c4f9c4 to 0xbA9DD9…17c13DF912857 USDT From 0xad6eaa…02eD8862 to 0x008cf7…82BD10A9715500 USDC From 0xcFF4F6…7573Ec78 to 0xf51c24…D697b9fb0.10856091 ETH From 0x501a2b…7448E2B2 to 0x659C29…C6C96cd28389.53 BUSD From 0xFeB8a4…6f4Ea63F to 0xCdb84D…A4C60e891000 USDC From 0x8928E7…5Bd15642 to 0xC9CD0F…beD76C0419432.582194 USDT From 0x787B88…3B00C6cA to 0x0d2789…C406aFb31.715817834765145 ETH From 0xc0a469…2ABDe112 to 0x8229C4…40eac3b8400 USDC From 0x4726D2…cD739242 to 0x2AA179…AB1aF41f496219.67 USDT From 0x4C08dF…EdF45af8 to 0x7d1347…ba1C42493000.03323 USDT From 0x8afD85…9C32568f to 0x88bd4D…7de60346168090 USDT From 0x24d197…f22b2166 to 0x787b88…0b00c6Ca0.106285295029915 ETH From 0xf89b3D…b2704Bb4 to 0x34eDD2…b75546831000 USDT From 0x70E532…A06B1432 to 0x4f3460…b608ED201000 USDT From 0xaBbdf1…7c130A28 to 0x5Cbb7d…d2ccc21f7106 USDC From 0xFe32eD…0ea724FF to 0x331F45…7C1d04501376.7 USDC From 0x12E35e…40C7DcD6 to 0x277DB2…B673C17728592 USDC From 0x384fAD…e0d05324 to 0x8bd85B…6465DccB5.039 ETH From 0x424B5f…7C124E44 to 0x1d6C88…521e35981809.02741 USDT From 0xC7B90d…7B7943Cf to 0x8db1eF…f03D37890.836723212507363 ETH From 0x085432…af65EdC6 to 0x2Da93B…886C0b58190 USDC From 0xD6389a…51f368f2 to 0x7741A0…DF77240469999 USDT From 0x0778fC…0E3bC4A4 to 0x7A30ff…1D07DDd80.65037403 ETH From 0xad6EAA…05ed8862 to 0xb2aA5f…5a119f062000 USDC From 0x387f57…73F35B02 to 0x5139d0…00461fC61304.505084 USDT From 0xF35c00…fcec049a to 0xD7AA9B…F91664Fc202.509002 USDT From 0x321Dd8…D8240f36 to 0x99bdCF…505540B97518 USDT From 0xFb889f…b7674F12 to 0xd67C93…9b0020172170 USDT From 0x683176…0145df26 to 0x8EB871…AAAd3F23596.350117 USDT From 0x3C0229…A45FE7C6 to 0x8D8AbF…72eC39353293.163587 USDC From 0xdBF35B…40bC8082 to 0x738cF6…Db3121eA300 USDC From 0x7C2977…69F21406 to 0xd8be10…71595AC42000 USDC From 0xCbffCB…C7F04Bb6 to 0x8D1bff…BA8Ee7430.14728241 ETH From 0x5610ed…B511D008 to 0x032CaF…8109c11B27276 USDT From 0x0D167e…09EAB6F2 to 0xC58bb7…564E7C721347.124752 USDT From 0xCbffCB…C7F04Bb6 to 0xc6eb8E…B40b4D7D0.200858 ETH From 0xAD2c2b…Df14769F to 0xAd2C28…6132769f990.422357 USDT From 0x0CAff9…A24c0318 to 0x4f280d…202AB44E200000 USDT From 0x4cD56c…9E313A22 to 0xfDE7bA…e5F599f613975 USDT From 0xfC03c9…fAc4836F to 0xa9D1e0…B61D3E432935.615394 USDT From 0xfEC5A0…Fe3f8A64 to 0x88Bd4D…4dE6034630575 USDT From 0x501A2B…5E48E2b2 to 0x6733bB…57363c700.13966255 ETH From 0x045aCA…9ccDB7A6 to 0x80767B…A48FD88f26056.007992 USDT From 0x61D2F5…B157f88f to 0xaA634c…9A82BaD62511.506967 USDC From 0x9bcB2c…951Bb016 to 0x60FFB4…3645fC3D28103.045054000002 USDT From 0xCbf89a…Bc954bB6 to 0x4448fF…7eA56bf40.99547121 ETH From 0x38ff20…6Db36db8 to 0x6ef45b…8d93Feb4250000 USDT From 0x781322…0b8CE6DA to 0x6a2D1C…DBEC6A725000 USDT From 0xAF5d1b…b3351644 to 0x0097D3…Ca5c87e236.4 ETH From 0x140d24…97d96C94 to 0xE67ff9…fb449d9246219.286163 USDT From 0x3Ab3e3…2A0A13B8 to 0xCc6107…B0115C541047.930117 USDT From 0xAA6330…4c3727C2 to 0x1FF8Ea…f759089a50000 USDT From 0x16eF92…0308446f to 0x0d4A11…031f1852496 USDT From 0x501a2b…7448E2B2 to 0x7C8819…6DE93acA274.41 BUSD From 0xadaE57…0e94A61f to 0xdc94E7…E8d852920.999391 ETH From 0xB7f782…dEdD1B0F to 0xBb5967…0763829F969.524484 USDT From 0xD9Ae3b…F8D6C292 to 0xE4eDb2…A700bCE80.101300000000009 ETH From 0xe2108C…B81882b4 to 0xb0893c…78F0fEEE249.936266 USDT From 0xc8D616…1B99c506 to 0x7A019E…40E66ED773.9 USDT From 0xf8964f…89E9aC28 to 0xd64FFe…a502Ed74520 USDT From 0x4462cA…15b130E8 to 0xB08c30…F9aFD8c13494 USDT From 0x52C85e…AF815558 to 0xF5fb8e…5D5689D43.51161294 ETH From 0x0b95E7…cA3F0136 to 0x2e03Ca…f6914cb80.212 ETH From 0xD1B30f…0DEE0712 to 0x4Edb0D…992a748A4888 USDT From 0xc50AB4…3eec2a16 to 0x7640AF…37413aF37.910595 ETH From 0xe0bDfe…66b144c2 to 0x528c71…13a5c6ef10400.964727 USDT From 0x96642F…cBF0EBB8 to 0xb0e00a…92F021b50.425 ETH From 0x2759bC…F3fF1aD8 to 0xf9fA72…C3A1dA0641.4 USDT From 0xCA0f08…d3267E24 to 0x70C9Ec…E86dC5881000.12691 USDC From 0x077D36…9be7C4A4 to 0x7bc06E…569ac2fd0.407431 ETH From 0x787B88…3B00C6cA to 0x7b131C…c96092d70.445119988213222 ETH From 0x80C674…6599bCF8 to 0x631dE5…A7d785A60.04 ETH From 0x303c0f…4F6192E4 to 0x581FaB…56c688FE18327 USDT From 0xC1e8f2…d8aa2B14 to 0x7cb4c2…B255D58c50000 USDT From 0x81D6BC…8afEF9Cf to 0xD3D8C7…0578Af7C2745.795913 USDT From 0xe93deC…4ad305B4 to 0x36679D…2eeC2E4A0.992744929410445 ETH From 0xCAE11F…ff1231c8 to 0x777777…40F5F3E01.01 USDC From 0xa14Db0…59D778eF to 0x834086…C8C3e8b71601.61 USDT From 0xc709e2…9114f2ef to 0xDCfb21…137929711000 USDT From 0x9C5D8F…2DB9d39f to 0x273c4B…3C8F874F150 USDT From 0x5a1dC3…04E808D4 to 0xCBD139…c88575AC0.165819096655594 ETH From 0xCbffCB…C7F04Bb6 to 0x828c48…6c5078440.62151761 ETH From 0x104855…9cfc4Bd8 to 0x6D21d9…75f879252020 USDT From 0x0Bce63…3F5E94EF to 0x85EBE5…808707EA0.695715307682225 ETH From 0x12ed17…0EB685d4 to 0xa51D4f…b7BB90852088.203659 USDT From 0x61A3Ec…e67E13A4 to 0x958A46…ed7E9549450000 USDT From 0x44D38b…741E4A9A to 0xadb06E…5Cac9206298.189956 USDC From 0xBA086B…96F9B70F to 0x2e47fc…f17053C11500 USDT From 0x8DdF61…86403bf8 to 0xAe4489…e17256210.166877094837743 ETH From 0x4BB696…Db27fd84 to 0x28Cc67…03C74216259.74 USDT From 0x2c126c…629A22F8 to 0x7A2052…C01b959f8257.63256 USDT From 0xD03EA1…1A80A3F2 to 0xfeCEb5…72F696B012150 USDT From 0xDd16d7…4C86Ef88 to 0x2f3D9c…12d19097180 USDC From 0xa0C181…7Dc4F88A to 0xCE2ECD…8825f4622000 USDT From 0x90d3b8…64e61268 to 0xD5fBDA…d0292d472035.953 USDT From 0x7e158a…4faF2Efa to 0x937695…2C1eD3fE108381.35 USDT From 0x86A4d5…B0FDCe64 to 0x0382f8…88C838A46530.5 USDT From 0xb4c58C…3f5d1bd6 to 0xba7bf0…b87E58869771.99 USDT From 0x5de3D9…695c7828 to 0x744089…7b65339D1000 USDT From 0x80C674…6599bCF8 to 0xaA6C5b…95C77D840.16 ETH From 0x579B24…568216e4 to 0x4F8DFA…292e11b6100 USDT From 0xB2A295…7b492c16 to 0xBAa4B5…412658244550 USDT From 0x4302b5…bfaFaC88 to 0x55Ac5B…a1B12DE7149.08 USDT From 0xC9cD0f…bDD76c04 to 0x57Fa93…7aD02009170.903271 USDT From 0x134C8a…b9762416 to 0x4Ab7FB…9a06B1d41114.042968 USDT From 0xa8B0e8…61992A18 to 0x260185…5549D2fe53610 USDT From 0x6123b7…404a5f64 to 0x107bD0…1ed1DB511200 USDC From 0x2759BC…F2fF1aD8 to 0x90f4F6…b2f359e2182.9 USDT From 0x02211A…c70b5A48 to 0x0837C6…fbbf3ca80.117174528 ETH From 0xcEe8C2…24735394 to 0xf2c8B5…d496cbE2666 ETH From 0x80C674…6599bCF8 to 0xeb55d6…57C598970.1 ETH From 0x134C8a…b9762416 to 0x7CCD1F…b9399190300 USDT From 0xcC233A…5E7A719A to 0x58acb7…B038538e260000 USDT From 0x849A02…7994Ad96 to 0xFE56b5…Ed6067129998.362984 USDT From 0x12ed17…0EB685d4 to 0xa51D4f…b7BB90852088.203659 USDT From 0x4A2Ff5…5f4ECA1a to 0x33E5EB…372c36f67.189773666721655 ETH From 0x03Df2D…d8255196 to 0xf68a0f…0184AE72604.17357 USDT From 0xf89b3D…b2704Bb4 to 0x34eDD2…b75546833500 USDT From 0x80C674…6599bCF8 to 0x4682CC…a09DB7c10.49985 ETH From 0xae3E57…b1657438 to 0xABb223…5dd5986d240000 USDT From 0x2759BC…F2fF1aD8 to 0x1b7616…235Ca0Ca75 USDT From 0x7A12f8…aAA2179f to 0x381E2c…82607b083000 USDC From 0x501a2b…7448E2B2 to 0x659C29…C6C96cd21264.97 BUSD From 0x0c33A3…6e329a16 to 0x95DBB3…7bbd73d68049 USDC From 0x2AFE4C…AAe55E9f to 0xa14Ee6…4aeCaE439000 USDT From 0x077D36…9be7C4A4 to 0xa8aAbF…81f72E0a7.7427418 ETH From 0x561D5A…581e19C6 to 0x11d354…44150ee425.95 USDT From 0xA0e5Db…36FDE6D2 to 0xb9eA0b…8B7169DD4000 USDC From 0xCB8ff7…0D52e30A to 0xC8ED21…a50D37e130000 USDT From 0x115C5c…486a9086 to 0x4B09F2…B0552e7b304 USDT From 0xAcc6b5…D7283628 to 0xCEb1f8…85AA9804545.341309 USDC From 0x9Cc525…9C1726E2 to 0x3dfbF2…63968Cc563 ETH From 0x52A258…EE9fC4F8 to 0xFFF3cA…8D3477970.29578381 ETH From 0x070F3d…CC63f89f to 0xb496de…E5956B6510005 USDT From 0xCbffCB…C7F04Bb6 to 0x46bA1d…B6D2E8F70.1 ETH From 0x50be13…d0e56772 to 0x317f69…291273440.13742144 ETH From 0x8e5B47…2f5F4772 to 0x6E2ce1…85e1884224.9643362178534 ETH From 0xfaae66…5EA547aF to 0xB7D05A…2dD2Ba492000 USDT From 0xebEa19…18373996 to 0x23F7D4…40F0929f3120.5 USDT From 0x756B9c…f0114296 to 0xc53cbf…438A1cD21.48 ETH From 0x971EAC…44A775A8 to 0x27FD43…0460c9b4367 USDT From 0x3Ab3e3…2A0A13B8 to 0x2a2348…e505C5Dc5384.379241 USDT From 0xd52450…A20ae6B8 to 0x33933a…7075c9c91139.963452 USDT From 0x6b068C…0F6001D4 to 0x3E41aB…5010e0301500 USDC From 0x87f512…431f98a6 to 0x5d379E…8dB0eCe83665.22 USDT From 0xf9E7B1…b5DAD9a8 to 0xF014b2…441bF0E55291 USDT From 0x897d27…745E43c6 to 0x79d0a0…C3465bDF250 USDT From 0xac0CB0…869470da to 0x688765…36CB34De12500.325008 USDC From 0x2759bC…F3fF1aD8 to 0xBa1F73…D0527C53505.8 USDT From 0xc58Bb7…5D4E7c72 to 0xfAD920…F41a16A33292.222719 USDT From 0x52C85e…AF815558 to 0x5eAA44…5d8128c00.02 ETH From 0xBF0ccf…2d360f66 to 0x3bbCe7…B892F52312953.163775 USDT From 0xCbf89a…Bc954bB6 to 0xEd4624…666E334F0.11 ETH From 0x3210aA…2Bf3De68 to 0xD4E9dD…807aada41.43309837 ETH From 0x8f4504…79b649d8 to 0xCd8aa3…7e81D4B01000 USDC From 0x5c1c0B…E2c1Cc3f to 0x09FbEF…c4e06E2a218 USDT From 0xd153bf…B67051D8 to 0x8750A6…5534e4B81330.96 USDT From 0xc58Bb7…5D4E7c72 to 0xa9689d…8696364d7976.645476 USDT From 0x940015…7a067D76 to 0xeD16Ea…F0e0C7F49628 USDT From 0x92F1C7…e0E99D3a to 0x9B8daB…7043E4b65000 USDT From 0x9A773a…239663e6 to 0xDf0770…dD32Ff561470.706711 USDC From 0x745632…44cBccD4 to 0x322108…5937977d6339.527974 USDC From 0xd22C3e…D1EB5944 to 0xe73f2f…762B8eB6999.986455 USDT From 0x15332C…886e3018 to 0x06026F…17D1c6Eb5188 USDT From 0x80C674…6599bCF8 to 0x136bB5…9AaC47270.17994 ETH From 0xB507fB…904e8B94 to 0xEc3868…6B7E71D84864 USDT From 0x689e3B…CF412aea to 0x897B42…cc5308fa10000 USDT From 0xC55EdD…5BA7E7fa to 0xd59A25…d1A1daE00.595 ETH From 0xda6d8E…11963F7F to 0x776B77…C17eAE1A3545.2863124886953 DAI From 0x3af630…Ea0b3322 to 0x916e63…681Be5364689.169536 USDT From 0x6bCf1f…9f1E048a to 0xcC584e…3Ec80eB6896.4 USDT From 0xF23C59…394566F8 to 0x075792…Fb9a7265141243 USDT From 0xAcB7cf…aF900d52 to 0x708a38…26b3867c6553.272840999999 USDT From 0x53Eb3E…260e7336 to 0x7f4e00…5cE016f5300 USDT From 0x2E0e79…1Ec55E08 to 0x04f7F0…8a552D4f16371 USDT From 0xCbf89a…Bc954bB6 to 0x828edf…559278440.62151761 ETH From 0x6AA858…D7B98ee4 to 0x3Ea892…447407E5147554.454624 USDT From 0x78eA36…3fCFD418 to 0x87F7b2…3eD46E9a0.2 ETH From 0x9E75ad…beE9cE36 to 0xb0399e…eeBB95ef2000 USDT From 0xE98ebF…39329874 to 0x8928e7…12D156422399.687693 USDT From 0x6b068C…0F6001D4 to 0xbc7EEd…83D9FA79510 USDC From 0xf2750e…E3772348 to 0x7aA7E8…1F9221881043 USDT From 0xa5B540…5439dBbf to 0xFB136d…58a5ae8A20000 USDT From 0x27315f…5cD3a26F to 0x76c683…D2445dDE2.769682135953633 ETH From 0x80C674…6599bCF8 to 0x72A3F8…8827024a0.11046 ETH From 0xC68aF1…0Dd858E8 to 0x4914e3…761e5cCD2200 USDT From 0x040a7E…129A8E56 to 0xcFf47F…cE2d69ff15253 USDT From 0x787B88…3B00C6cA to 0x45F6ba…872aA3B00.667568815192332 ETH From 0x6cA3A5…FC27fF7f to 0x8EFa51…14314FF24.358847292068471 ETH From 0x86a1a1…6f584aA6 to 0x71edcA…4cfEF0A4607024 USDT From 0xc33141…9199C6Ff to 0x8a9A5e…178a71dc723.4532 USDT From 0x39be1f…688c7926 to 0x175840…Bed083a53.5 ETH From 0x8A67eA…6493f40F to 0xF50de1…2510Aa5A848 USDT From 0x87676f…641e946F to 0x61F0CE…78Be401d4500 USDC From 0x077D36…9be7C4A4 to 0x2A573A…85070f450.10497804 ETH From 0xF2AB85…CAb31BF4 to 0x39cEa8…E66D721920000 USDT From 0xA4479c…71aaC316 to 0xaAda36…28Bd981320000 USDT From 0xcF8db6…121Ee144 to 0x869cAA…beC0Ca681200.19972 USDT From 0x581cA5…A96C8736 to 0xDCAF8F…C68d09322 ETH From 0x4a005B…E8097D5f to 0x15332C…886e30183.59 ETH From 0x5F8215…d1f158b8 to 0xf51c24…D697b9fb74.25879036 ETH From 0x0F4392…7363eDC4 to 0xe60363…057eD67265 USDT From 0x8fc9EA…3661e0c6 to 0x038A25…5ea4947F215007.06 USDT From 0x455d0f…7C512AE4 to 0x70a6E6…2E1D4cFD200000 USDT From 0x7eB600…4920477f to 0x8b743e…08B9Ab039000 USDC From 0x897c03…3ffA2ed6 to 0x7a04d7…073c9d85235.087413 USDT From 0x80C674…6599bCF8 to 0xcD0bF8…FBf535AE0.377 ETH From 0x36FeCE…2Cda57e4 to 0x558BB4…44CbEbC686580 USDT From 0xe3E64b…59C2658f to 0x756375…Ef47Ab0F557.34 USDT From 0x787b88…0b00c6Ca to 0x0d86eB…090d59e20.278199992633264 ETH From 0x57f99c…05Ea4C88 to 0x174fcd…097EfAf13403.874933 USDT From 0xc21CFF…09E8E848 to 0x7fCd05…4dd7b97A14762.395879 USDT From 0x2913f7…1BB51572 to 0xd24B4A…58208a831480 USDT From 0xCbffCB…C7F04Bb6 to 0x02280B…5d97Fc580.1421 ETH From 0xF270Fa…01b399EF to 0x336bB7…4ac0E6f11.1 ETH From 0x50BE13…80e56772 to 0x9E5796…34B0d56f66.839869 USDT From 0xAe50D1…D6673764 to 0xc29e1e…9C45e0bf317.566 USDT From 0x80C674…6599bCF8 to 0x4E96d7…6137d3460.2823 ETH From 0x787b88…0b00c6Ca to 0xEeBB41…D3EE910F1.296038495879762 ETH From 0x3ff95b…Bd006B16 to 0x2fc116…539df65851917.099062 USDT From 0x9daA90…5451C91A to 0xA0Ecf0…2C01F678600 USDT From 0x787B88…3B00C6cA to 0xC9B6B5…b94398710.142264501620392 ETH From 0x48d65E…1bf301cA to 0xBe5c86…F8852F224.07 ETH From 0xEeC1D9…E85bC476 to 0xDA5893…f65Cc8e217.957369 USDT From 0x39538B…593959Cf to 0xA4FA79…3954346012962.601628999999 USDT From 0x80cc11…41F1BCf8 to 0xC0C08C…1e2599d40.25992 ETH From 0xD86e3A…6b1A1BC2 to 0x636FD1…26bc205015.53346629 ETH From 0xcE3e9F…db4A69D4 to 0xcB38f0…1366ce860.111489552183225 ETH From 0x6A8481…54189b48 to 0xE4eDb2…A700bCE88.92120000000001 ETH From 0x31fcCD…b251639a to 0xC5B8fF…64572aad42.97 USDT From 0x581cA5…276C8736 to 0xDCaee9…6dB209322 ETH From 0x31Fc2c…a0Ca35EF to 0x527e9b…85306F2e15006 USDT From 0xf7dBe1…1cEc4e5F to 0xE57DB7…f362d3471360 USDT From 0xc50AB4…3eec2a16 to 0xf0C03c…B38cC89C0.18 ETH From 0xF2AB85…CAb31BF4 to 0x39cEa8…E66D721920000 USDT From 0x11d6fE…544f579a to 0x4DE23F…0f86ff915351.788186 USDT From 0x591F02…551EE25f to 0x14285a…261e19586928.04 USDC From 0x80C674…6599bCF8 to 0xC68696…Bca8D0210.984 ETH From 0x7741a0…B0772404 to 0x88bd4D…7de6034669999 USDT From 0x20Ab2c…155D44aa to 0xf1aC65…3F5aF45d0.1 ETH From 0x27899f…9EE60FD6 to 0x379d3F…eC9B141E0.32595185861656 ETH From 0xC9cD0f…bDD76c04 to 0x657F2F…B7405291300 USDT From 0xfb06c3…97631AE4 to 0x042021…7bA362ea1650 USDC From 0xA25B06…26c0b1E4 to 0x42292d…5332c35B800 USDC From 0x085432…8E65EDC6 to 0x2DAF76…B8f40B5810 USDC From 0x2802c4…3424526a to 0x9A06C7…B2Fb8c0f60.495842899371794 ETH From 0xf5BDDE…e249d2CA to 0xf5BDDe…8c49D2ca0.153504 ETH From 0x5E0165…41Aef5E6 to 0x2eDe84…A55028ea100 USDC From 0x58102D…1A685668 to 0xF53bA8…26890b4e4 ETH From 0x4b3f60…221faa58 to 0xc1EBF3…A5e12A3E0.35756035833407 ETH From 0x8Bcf07…57437C04 to 0x618242…569d7D860.16334829 ETH From 0x27899f…9EE60FD6 to 0x34FB06…E193d8860.315143738480133 ETH From 0x3AB3E3…670A13B8 to 0xCC6107…C8115C541047.930117 USDT From 0x80cc11…41F1BCf8 to 0x6CA1c8…fD007e080.85974 ETH From 0xA9BfF5…ddFa52D6 to 0xa29e96…1f9C4FF5800000 USDT From 0xD61bd4…191AFee6 to 0x1B1Ce7…29Da2E062618.99 USDC From 0x7a0231…dEae35eA to 0xDAef67…A1483eB42228.71 USDT From 0x1fCe7B…203590D4 to 0x666287…7Df060ca1 ETH From 0x4726D2…2D739242 to 0x2aa179…BB1af41f496219.67 USDT From 0xF33A2c…78F5d818 to 0x90Bf28…D2e836EE0.477177849658566 ETH From 0xB507fB…904e8B94 to 0xEc3868…6B7E71D86492 USDT From 0x5DD96b…681caF32 to 0xbbA203…9Ad063c5802 USDC From 0x00d017…58Ed2d54 to 0x9004fd…FB6B4086505.917104 USDC From 0x27899f…9EE60FD6 to 0xF01acD…aEF119100.575881779620705 ETH From 0xAb1BfF…Edb2a58a to 0x28FB7c…b2C3A860100 USDT From 0x38CeED…37605B7F to 0x6099Cc…98bdfd983430.8 USDC From 0xab0052…ec159A26 to 0x1F4817…36c874A476553 USDT From 0x66A103…d2A02626 to 0xe63d76…F661215b0.2 ETH From 0x4726D2…2D739242 to 0x342fF4…9EDB8EeA997000 USDT From 0xf8c06C…Ea08905F to 0xA1dB10…Fc0045E91084.59 USDC From 0x7c1780…aD5505aa to 0x842EA8…21ACDb523795.045835 USDC From 0x24b812…0D7Ab65A to 0x6519Cd…0684EBe80.3 ETH From 0x84365E…FeE62F5A to 0x0Bb377…1801170414505.68374 USDT From 0x73e67d…484A3bE4 to 0x10b845…4EdDfb280.6 ETH From 0x608BE7…8A06bE86 to 0xD8027C…Dbe4e8910.20870802 ETH From 0xD64Ffe…CB02Ed74 to 0xA9E225…a26311340.10906201 ETH From 0x2151C9…7BCdf964 to 0x59f599…4463331d9980 USDT From 0xd8DE8e…9caBbe08 to 0xF357b5…c321Dd8a9999.77179 USDC From 0xb065e0…b1a633fF to 0xE8b695…c587B970176.22 USDC From 0xC9cD0f…bDD76c04 to 0x546305…7F986913137.315466 USDT From 0x53E64c…F44EFebF to 0x62fA4C…1089D3f025000 USDT From 0x27899f…9EE60FD6 to 0xde0B71…7828e233444.655139 USDT From 0x2a3b6A…F8194056 to 0x10cED9…95025AeA1845 USDC From 0xCd04De…e8636456 to 0xF31EA0…fF064c5636900 USDT From 0x911Bb6…53D7E438 to 0xe4ede4…67b2Bce82.361200000000009 ETH From 0x93a2a6…7f7DA8DA to 0xa868a6…40452e9b0.25 ETH From 0x8a2D90…E8330b14 to 0xC99479…fCfEA7430.218377 ETH From 0xbFba81…3e44A304 to 0x259B56…4c5bF6AC0.35 ETH From 0xEf22Fe…83573a4f to 0x0CAff9…A24c0318500000 USDT From 0x2759bC…F3fF1aD8 to 0x9d8Eb0…Ac2BDBBF0.52653278 ETH From 0xA88902…Bec90224 to 0xD445ae…8E7517641.581168762679709 ETH From 0xE64b00…6bFB42F8 to 0x6376FC…FF869923850.913293 USDT From 0xB8f4AD…271156A6 to 0xa9D1e0…B61D3E4315991 USDT From 0x10fAC1…7512B872 to 0x3Ab73D…FEB6F3E251.29 ETH From 0x80C674…6599bCF8 to 0x0104EB…E47e8ec60.57 ETH From 0xcE0CFd…7A737372 to 0x4335e6…7a31a41D12000 USDT From 0x6AECd7…f0fEDdE8 to 0x65B33a…1548423f67861.2 USDT From 0x7011cf…12BBC694 to 0xf51c24…D697b9fb0.10628773 ETH From 0x6668d9…05ba953f to 0x482105…103176d32000.01 USDT From 0x504B1f…2ECa667f to 0xfF5f38…1Eb5aB380.46 ETH From 0x7b885a…4F925002 to 0x097ebE…CE9143695552 USDT From 0x9d4b05…2793CB8F to 0x5f4b0E…F17E4408170 USDT From 0x6189c9…48617D86 to 0x6de176…9AD96AB20.229 ETH From 0xf9050A…d55026e2 to 0x04C079…4095705814.244892826913 ETH From 0x849A02…7994Ad96 to 0xF611E0…3a4E3b3D248.56456937081123 BUSD From 0x23f28A…4900b758 to 0xe7187d…f42B75520.1 ETH From 0xA00a36…2D566084 to 0x8928E7…5Bd156421588 USDC From 0xFAAe66…dEA547AF to 0xb0399E…fEbb95ef20000 USDT From 0x67f986…c7DAb784 to 0xc42193…7775F7C41.4 ETH From 0x402999…eeD3A15F to 0x675bf8…2a5BB9E51 ETH From 0x1dbB87…E4c56138 to 0xbEd54b…686e5c723406 USDT From 0x360f9E…3aF869A8 to 0x3B44Bd…890791070.42 ETH From 0x2f13d3…354EF104 to 0x43a425…a3c66CeA400000 USDT From 0x2f13d3…354EF104 to 0x935F64…e14205B56 ETH From 0xdB0563…8af195d4 to 0x0382B0…096359de0.139669 ETH From 0xCbffCB…C7F04Bb6 to 0x634802…24ba8C722.945 ETH From 0xC8aa43…19b28064 to 0x032DE9…977AAE241000 USDC From 0xf19685…24Df8C26 to 0xCd87Bd…7EE80246500 USDT From 0x41c24E…89073b14 to 0x8a9BF9…2876c75a100 USDC From 0x9872F9…238A056a to 0xF704FE…128B972c3150 USDT From 0xBB289b…011B968a to 0x0b3F6d…87C0DbDa40258.072038 USDT From 0xc2Ac7f…27CC0bA4 to 0xcAA467…d3513306670.999617 USDT From 0x13F807…61d5cc9a to 0xF2DfFb…09270bbe4 ETH From 0x656238…f6873E7A to 0x738cF6…Db3121eA2500 USDC From 0x053B6E…6991Bf62 to 0xB2BF26…a9b7B203163.834439 USDC From 0x74c3B4…eeeE4F96 to 0x8A968a…13C06F450.52 ETH From 0x558BB4…44CbEbC6 to 0x471D11…F6ef366C86580 USDT From 0x787327…BD847c74 to 0x88bd4D…7de60346189.96 USDT From 0x6061D1…b53d18D4 to 0xcfe87b…Cb5E654A10000 USDT From 0x92A76B…6133FA0F to 0x34CfFa…73b4573a47367.503307 USDC From 0xE5bf58…50aE38ba to 0x257B1e…724Db7e48161.51 USDC From 0x089D96…87a36ea8 to 0x7E2B5e…4EBBfF55600 USDT From 0xD7a3D2…2FD0749f to 0xBE819e…c1DAb832107489 USDT From 0xe43dF8…e2278D3A to 0xE954dC…762C108C0.16665398 ETH From 0x70c06f…20Bf523F to 0x4c760f…D781906A20000 USDT From 0x1Fe8A6…16b013FA to 0xb40EEd…53EFc7861050 USDT From 0xC68c17…1a4Cc3E4 to 0xf51c24…D697b9fb12.99774889 ETH From 0x1FA215…69F70Af2 to 0xd56e9a…f22471226772.286139000001 USDC From 0x215514…3bC959Aa to 0xF1eA88…2C4Eb00A0.932 ETH From 0x51D686…4aF54466 to 0x6d4fbC…55788715100 USDT From 0xc687FD…4F003334 to 0x64f205…73E6AEf4550 USDT From 0x4E4a79…aa6Acb5a to 0x33b4d3…303196546386 USDT From 0xC9cD0f…bDD76c04 to 0x657F2F…B7405291300 USDT From 0x6A972a…C80cb262 to 0x7A2052…211B959f997.4333 USDT From 0x27899f…9EE60FD6 to 0x76beaB…88490C820.387994577723458 ETH From 0x501A2B…5E48E2b2 to 0x659C29…CCc96CD2391.82 BUSD From 0x14316B…5F8071EF to 0xf35694…088526F24120 USDT From 0x80C674…6599bCF8 to 0xC913D3…721Bdf662.4 ETH From 0xc50AB4…3eec2a16 to 0xd5f446…Beae43CD0.605765 ETH From 0x005e80…655E418A to 0x017FEb…427ABb06120.05 USDT From 0x618242…569d7D86 to 0x7D7b1a…FfD7935D0.059 ETH From 0x42FDCC…0133500a to 0x31Efd3…714B65631374.118977 USDT From 0xe098EF…18C126BF to 0x3c0229…465Fe7C6664 USDT From 0x7a3A95…49675844 to 0xb3E5E5…9aBe5c10490 USDT From 0xb0399E…fEbb95ef to 0x2168c5…229B5dB1150250 USDT From 0x418195…0ea4749a to 0xE9c1C5…7336331515919 USDT From 0xc83A80…EBF98c06 to 0x27D8cC…A0C5D0F441 USDT From 0xBb32A2…6621A542 to 0x164f3e…DDB349518000 USDT From 0x87B9B8…Ffc56912 to 0x93294E…014562347299 USDT From 0x5AAFc6…d2e978a2 to 0x1E4Fa8…322764Cf1016 USDT From 0xc6A133…78AfeaeF to 0x11Fd61…F988150a80 USDT From 0x3D4211…2f5e1Dbf to 0x1D18af…5951A60f2112.5096 USDT From 0x7eB600…4920477f to 0x1a61D1…34e3d37c500 USDC From 0xB507fB…904e8B94 to 0xEc3868…6B7E71D85 USDT From 0x94dD90…640f9576 to 0x556095…558D9deD9977 USDT From 0xa58991…090E5376 to 0x338B80…4AD8a5bD2666 USDT From 0x9660a8…D79FFA28 to 0xA271e4…5d42ac8750 ETH From 0xCbf89a…Bc954bB6 to 0x6340aE…930b8c722.945 ETH From 0x849A02…7994Ad96 to 0xbA09ad…Df47530a16711.006667 USDT From 0xAB3F80…09F5e444 to 0x8928e7…12D15642700 USDT From 0x6061D1…bb3d18d4 to 0xCFe87b…c85E654A10000 USDT From 0xf89b3D…b2704Bb4 to 0xD16A37…b01404252000 USDT From 0xD56011…2776747f to 0x3C0229…A45FE7C6465 USDT From 0x52BEc1…72cFdC76 to 0x703b12…eBf9432F630.78494 USDT From 0x3C0229…A45FE7C6 to 0x3ca5E9…C797b6871000.93 USDT From 0x16D7a5…87c65788 to 0xbB1184…96B926790.798081307350061 ETH From 0x1190D3…5a597298 to 0x5f0c10…5E86598624000 USDT From 0x1BEe92…3A55317a to 0x010e56…04A8f20f20000 USDT From 0xA48dc0…4E5f1e04 to 0xa299c0…B42A5E1A319.823498 USDT From 0xD754F9…25cc93A2 to 0x0216F2…58513c342500 USDT From 0xBbE6E6…c3a7bEe6 to 0xF72509…Dee447c8510.1 USDT From 0xB44F6b…b94818dA to 0xeb23eD…6032Ffd4170000 USDT From 0x049c80…e969403f to 0x8e4fD0…c3526298732.2976 USDT From 0xFc6532…2e29ae58 to 0x5c0110…6D663395450000 USDT From 0x86626F…191F22f6 to 0x3548F9…74328a53100 USDC From 0x87f512…051F98A6 to 0x5D3cf6…09f4eCE83665.22 USDT From 0x9CD767…b7CAc12a to 0x0A7064…cdc2F8CA36720.998796 USDT From 0x66735A…06F1E444 to 0x465570…63642B9391.018765 USDC	0xBC7c90…6a255682	0 eth 0 ETH	0.12044756510090904 eth 0.12044756510090904 ETH
0x04394d…1b3af220	16939077	Thu, Mar 30, 2023 9:08 AM	0x2c4c15…08c874CE	From 0xC55EdD…5BA7E7fa to 0x907946…5f88c3Ce0.1063986 ETH From 0xa8CbB5…49412972 to 0xb13BD1…1f5A644A60 USDT From 0x9f3c45…c0B73fff to 0x0FD84c…BbeA425815.628774782409868 ETH From 0xfd1313…605D95Aa to 0xA9E41b…78d44a8e7052.05 USDT From 0xb4C9b1…36e51bD6 to 0xBA7Bf0…bb7e58869771.99 USDT From 0x6A8c1b…6b7EE1A2 to 0x2F9096…91a1A84a2000 USDC From 0xCE1b11…bB40e276 to 0xDDaAd9…B35972Ed0.047965791341646 ETH From 0x784224…23094922 to 0x0d0aFE…5715B40228395 USDT From 0x1680a8…D38eF598 to 0x4922e0…97e8a7011000 USDT From 0x2759bC…F3fF1aD8 to 0x1b7167…4DFeA0CA75 USDT From 0x4a2ff5…524Eca1a to 0x33E5eb…572C36f67.189773666721655 ETH From 0xCE3dBE…7C80C12F to 0x74fDdA…E7903BB82532.797067 USDT From 0x897b42…e85308fa to 0x281CA8…3846698A18289.8 USDT From 0x2b9a87…B997B2b8 to 0x87B49a…e838adDA1480.044608 USDC From 0xF9154C…0f0207E4 to 0xE59616…69e532570.187432569900437 ETH From 0x62F008…1d23A94a to 0x36E6fA…6253621D2688.390565 USDT From 0xCFAF8C…96DAeBE8 to 0xF4d538…86Bfb74a90000 USDT From 0xbd1020…878b8298 to 0x26cEFF…539cC790750 USDC From 0x688B8C…6F7F4aB2 to 0xa54C34…62756fff500 USDT From 0x80cc11…41F1BCf8 to 0xc887E2…e8F8CC0F0.16579 ETH From 0x53Eb3E…260e7336 to 0x9DAbC1…4E295fA81976.2 USDT From 0x922995…16423dEF to 0xa1cdF6…Bb6ea91C1000 USDT From 0x67b9C1…De0f76F2 to 0x2FCac1…4209C0767926.31 USDC From 0xA71EF1…689d0ecA to 0x6024b9…d7986907299.747024 USDT From 0x29258F…Bbc1255A to 0x5863ef…a127B6f944 ETH From 0x2C718d…EE7edBE8 to 0x7A2052…C01b959f1206.32 USDT From 0xD8e87A…7cB7D5Ff to 0x27FD43…0460c9b4314 USDT From 0x50BE13…80e56772 to 0xF8f9E5…2eFC039D50 USDC From 0x76FB73…c82e5bE8 to 0x3E1C24…dC9Df62c5496 USDT From 0xc4D300…D4Bb0296 to 0x1beC81…d65124E2256.774673 USDT From 0xd73AaB…cb6D1C08 to 0xEcb4A4…7a8AcDA817841 USDT From 0x95654a…0F629818 to 0x97248d…bdA94618100000 USDT From 0x510B05…371Cf2BF to 0xfBB652…2DAe49022000 USDT From 0x611305…e9d92d26 to 0xaDEb3d…923775cc14700 USDT From 0xBb2F81…4639Dadf to 0xb6Bed5…E273a108245368 USDT From 0xA63d77…8AC696B8 to 0x62a254…b7b02849600 USDT From 0x65af03…3C0f9cEa to 0x4433E2…eD901D3620000 USDT From 0x43Ab24…8d7Bf21a to 0x881d9c…0ff732066.120610120479072 ETH From 0xFa84fC…9C6Ba386 to 0xE05BEC…2b7bbf840.112 ETH From 0x31f6DE…CCc012E2 to 0x1eE69C…49C2905e4.17 ETH From 0xd548eA…544A3F42 to 0xA1aa6F…E330F76f0.3 ETH From 0x78F720…e93f5F1f to 0x11394c…6ad887B620000 USDC From 0xa5B540…bd39DBBf to 0x71d3Ad…3cb58c3022032 USDT From 0xd6389a…0fF368F2 to 0x7741a0…B077240469999 USDT From 0xf2750e…E3772348 to 0x387F44…41e11b1F170.41 USDT From 0xcAD752…bec197E2 to 0x7E8677…0AA9078714385 USDT From 0x82Afe9…7945FD94 to 0xec79dD…6e400294200 USDT From 0x57c32A…c621C2dA to 0x8c0DA2…1A7f5Fd70.275 ETH From 0x384fAD…e0d05324 to 0xD677d1…f043b4a10.44637736 ETH From 0xcfe87b…Cb5E654A to 0x96bFE7…356C62Ef60000 USDT From 0x8C50c7…31Dd9302 to 0x3f499f…90C47Aa83116.155384 USDT From 0xe7B163…0Eb019F8 to 0x257C55…a8E89b340.480444134611018 ETH From 0xda6d8e…1f963F7F to 0x776Ab6…5Ae1Ae1a3545.2863124886953 DAI From 0x5AaAEF…26DAa706 to 0x259985…63edf8E51 ETH From 0xc51854…E49Ce71F to 0xa5dcBE…f864951e0.102374090339393 ETH From 0xc7b90d…747943cF to 0x9A38c4…063981Aa1350 USDC From 0x927f96…694FEffF to 0x865bc4…6213C7f36319 USDC From 0xe77355…4D321986 to 0xA8b59b…c9b55BFF0.76 ETH From 0x5FA921…eCF52004 to 0x0C9735…0F449A38500 USDT From 0x500394…0758a578 to 0xE0554a…B632939f80 USDC From 0x0417eb…6d637258 to 0x9311bb…a8FdC45D0.15 ETH From 0xd4e2aB…a720B782 to 0xa9D1e0…B61D3E433000 USDT From 0x2759BC…F2fF1aD8 to 0xB03b51…fA8eECb21182.1 USDT From 0x983667…A4B3Dc5F to 0x445524…403863D7370 USDT From 0xCbffCB…C7F04Bb6 to 0x650115…De17A9900.1 ETH From 0x404460…33482e32 to 0xC2184b…c327D2920.40256784 ETH From 0x1CE943…5585a046 to 0x86EcD4…86c54e71416505.172334 USDT From 0x80C674…6599bCF8 to 0xA63F70…2F20C4710.56 ETH From 0x50BE13…80e56772 to 0xbF88cF…027B4b561000 USDC From 0xE7025f…62Ba2886 to 0xa9eaEA…2f4B463f1196.22 USDT From 0xCE1b11…bB40e276 to 0xDDaAd9…B35972Ed50000 USDT From 0xAa6c5B…E5777d84 to 0x74de5D…93016631759.072555 USDC From 0xa0D88B…F3C153Ff to 0xb81534…fA266FA310000 USDC From 0x9e9C82…108A90F8 to 0x739997…4E0B76bC150000 USDT From 0xbC08D4…33C891E2 to 0xe4ede4…67b2Bce81.051300000000009 ETH From 0x29258f…92C1255A to 0x192761…2722dD685999.52 USDT From 0x557466…632dc378 to 0x6D92cA…678b17812000 TUSD From 0x3Ecf80…D0EB9018 to 0x787b88…0b00c6Ca683.57108473 BUSD From 0xf89b3D…b2704Bb4 to 0x6EeEc2…C561943C7333.8 USDT From 0x004850…4Aaf3F3F to 0xa72dC2…305b41d025700 USDT From 0xd6c1D4…A7c503B4 to 0x49D626…81744b5b3189.35 USDT From 0xb1837E…DE11fb48 to 0x756375…Ef47Ab0F7.498778583146787 ETH From 0x078ad2…51BbA122 to 0x465092…aAC77e252046.712403 USDC From 0xDA5893…f65Cc8e2 to 0xe90D13…BE9088D23505.933321 USDT From 0x2Db04a…acfc3bE4 to 0x062098…0A80D3ac0.005 ETH From 0x176260…84Bacacf to 0xF5491f…69C4B40B551 USDT From 0x4D76D7…67cD2Bf4 to 0xa29e96…1f9C4FF5298996.5 USDC From 0x3c033a…46FFC0f2 to 0x0E4698…9fC2F5380.27 ETH From 0x89A33f…24741dB8 to 0xcf0E3a…307F5c34105 USDT From 0xD86e3A…6b1A1BC2 to 0xC14378…2d27043E0.78242364 ETH From 0x2aAF07…230fC406 to 0x40e771…caC6AB521000 USDT From 0x865281…0DD19826 to 0xd2F654…91cE36385410.49439853771 DAI From 0xa092fE…CA9bf528 to 0xFC94C4…b2B83A1b351050 USDC From 0x8e4fD0…c3526298 to 0x22de0B…6738CA6d2.51111 ETH From 0x58A905…7f6e1868 to 0xd20C4D…7c3784a90.4 ETH From 0xc8D616…1B99c506 to 0xE196d7…090e755913047.16 USDT From 0x30Bb9d…e4Dc6de6 to 0xe53f72…c94a34E63000 USDT From 0xeD1927…4f878e3A to 0x8fFCC8…921111270.4494708 ETH From 0x53Eb3E…260e7336 to 0xeb662B…5cbfe5A2145.471715 USDT From 0x844Fc4…d0a4Edd8 to 0x0077Ae…9619742f328588 USDT From 0x68dD75…3ab9115A to 0xCBD139…c88575AC0.144551645235927 ETH From 0x530b0f…714fAFCA to 0x5Bb600…5b12922C10000 USDT From 0xcD5FC0…DBCbD7EA to 0xc656Bf…834C41B22500 USDT From 0x67f7DE…c30E69d8 to 0x269C31…6Ae59E770.9 ETH From 0xC44D80…Fc0b37BF to 0xE9dd18…4BA8a05d0.2 ETH From 0x744c6f…985Dd274 to 0xacC182…97915e25202 ETH From 0xA1aa6F…E330F76f to 0xc7909A…9002cAf93106 USDT From 0x2759BC…F2fF1aD8 to 0x0Cc6ca…e2Ce197a0.10196788 ETH From 0x272433…22794466 to 0xfAfE13…E389F1F910 ETH From 0x76cAB1…295001e6 to 0x88bd4D…7de60346869.2223 USDT From 0x27899f…9EE60FD6 to 0xb340f8…77F948da0.564568525527884 ETH From 0xc795e3…0cfC6ABF to 0x42d4Cc…Deec596D0.264488521292225 ETH From 0xB9b151…32c4f9c4 to 0xbA9DD9…17c13DF912857 USDT From 0xad6eaa…02eD8862 to 0x008cf7…82BD10A9715500 USDC From 0xcFF4F6…7573Ec78 to 0xf51c24…D697b9fb0.10856091 ETH From 0x501a2b…7448E2B2 to 0x659C29…C6C96cd28389.53 BUSD From 0xFeB8a4…6f4Ea63F to 0xCdb84D…A4C60e891000 USDC From 0x8928E7…5Bd15642 to 0xC9CD0F…beD76C0419432.582194 USDT From 0x787B88…3B00C6cA to 0x0d2789…C406aFb31.715817834765145 ETH From 0xc0a469…2ABDe112 to 0x8229C4…40eac3b8400 USDC From 0x4726D2…cD739242 to 0x2AA179…AB1aF41f496219.67 USDT From 0x4C08dF…EdF45af8 to 0x7d1347…ba1C42493000.03323 USDT From 0x8afD85…9C32568f to 0x88bd4D…7de60346168090 USDT From 0x24d197…f22b2166 to 0x787b88…0b00c6Ca0.106285295029915 ETH From 0xf89b3D…b2704Bb4 to 0x34eDD2…b75546831000 USDT From 0x70E532…A06B1432 to 0x4f3460…b608ED201000 USDT From 0xaBbdf1…7c130A28 to 0x5Cbb7d…d2ccc21f7106 USDC From 0xFe32eD…0ea724FF to 0x331F45…7C1d04501376.7 USDC From 0x12E35e…40C7DcD6 to 0x277DB2…B673C17728592 USDC From 0x384fAD…e0d05324 to 0x8bd85B…6465DccB5.039 ETH From 0x424B5f…7C124E44 to 0x1d6C88…521e35981809.02741 USDT From 0xC7B90d…7B7943Cf to 0x8db1eF…f03D37890.836723212507363 ETH From 0x085432…af65EdC6 to 0x2Da93B…886C0b58190 USDC From 0xD6389a…51f368f2 to 0x7741A0…DF77240469999 USDT From 0x0778fC…0E3bC4A4 to 0x7A30ff…1D07DDd80.65037403 ETH From 0xad6EAA…05ed8862 to 0xb2aA5f…5a119f062000 USDC From 0x387f57…73F35B02 to 0x5139d0…00461fC61304.505084 USDT From 0xF35c00…fcec049a to 0xD7AA9B…F91664Fc202.509002 USDT From 0x321Dd8…D8240f36 to 0x99bdCF…505540B97518 USDT From 0xFb889f…b7674F12 to 0xd67C93…9b0020172170 USDT From 0x683176…0145df26 to 0x8EB871…AAAd3F23596.350117 USDT From 0x3C0229…A45FE7C6 to 0x8D8AbF…72eC39353293.163587 USDC From 0xdBF35B…40bC8082 to 0x738cF6…Db3121eA300 USDC From 0x7C2977…69F21406 to 0xd8be10…71595AC42000 USDC From 0xCbffCB…C7F04Bb6 to 0x8D1bff…BA8Ee7430.14728241 ETH From 0x5610ed…B511D008 to 0x032CaF…8109c11B27276 USDT From 0x0D167e…09EAB6F2 to 0xC58bb7…564E7C721347.124752 USDT From 0xCbffCB…C7F04Bb6 to 0xc6eb8E…B40b4D7D0.200858 ETH From 0xAD2c2b…Df14769F to 0xAd2C28…6132769f990.422357 USDT From 0x0CAff9…A24c0318 to 0x4f280d…202AB44E200000 USDT From 0x4cD56c…9E313A22 to 0xfDE7bA…e5F599f613975 USDT From 0xfC03c9…fAc4836F to 0xa9D1e0…B61D3E432935.615394 USDT From 0xfEC5A0…Fe3f8A64 to 0x88Bd4D…4dE6034630575 USDT From 0x501A2B…5E48E2b2 to 0x6733bB…57363c700.13966255 ETH From 0x045aCA…9ccDB7A6 to 0x80767B…A48FD88f26056.007992 USDT From 0x61D2F5…B157f88f to 0xaA634c…9A82BaD62511.506967 USDC From 0x9bcB2c…951Bb016 to 0x60FFB4…3645fC3D28103.045054000002 USDT From 0xCbf89a…Bc954bB6 to 0x4448fF…7eA56bf40.99547121 ETH From 0x38ff20…6Db36db8 to 0x6ef45b…8d93Feb4250000 USDT From 0x781322…0b8CE6DA to 0x6a2D1C…DBEC6A725000 USDT From 0xAF5d1b…b3351644 to 0x0097D3…Ca5c87e236.4 ETH From 0x140d24…97d96C94 to 0xE67ff9…fb449d9246219.286163 USDT From 0x3Ab3e3…2A0A13B8 to 0xCc6107…B0115C541047.930117 USDT From 0xAA6330…4c3727C2 to 0x1FF8Ea…f759089a50000 USDT From 0x16eF92…0308446f to 0x0d4A11…031f1852496 USDT From 0x501a2b…7448E2B2 to 0x7C8819…6DE93acA274.41 BUSD From 0xadaE57…0e94A61f to 0xdc94E7…E8d852920.999391 ETH From 0xB7f782…dEdD1B0F to 0xBb5967…0763829F969.524484 USDT From 0xD9Ae3b…F8D6C292 to 0xE4eDb2…A700bCE80.101300000000009 ETH From 0xe2108C…B81882b4 to 0xb0893c…78F0fEEE249.936266 USDT From 0xc8D616…1B99c506 to 0x7A019E…40E66ED773.9 USDT From 0xf8964f…89E9aC28 to 0xd64FFe…a502Ed74520 USDT From 0x4462cA…15b130E8 to 0xB08c30…F9aFD8c13494 USDT From 0x52C85e…AF815558 to 0xF5fb8e…5D5689D43.51161294 ETH From 0x0b95E7…cA3F0136 to 0x2e03Ca…f6914cb80.212 ETH From 0xD1B30f…0DEE0712 to 0x4Edb0D…992a748A4888 USDT From 0xc50AB4…3eec2a16 to 0x7640AF…37413aF37.910595 ETH From 0xe0bDfe…66b144c2 to 0x528c71…13a5c6ef10400.964727 USDT From 0x96642F…cBF0EBB8 to 0xb0e00a…92F021b50.425 ETH From 0x2759bC…F3fF1aD8 to 0xf9fA72…C3A1dA0641.4 USDT From 0xCA0f08…d3267E24 to 0x70C9Ec…E86dC5881000.12691 USDC From 0x077D36…9be7C4A4 to 0x7bc06E…569ac2fd0.407431 ETH From 0x787B88…3B00C6cA to 0x7b131C…c96092d70.445119988213222 ETH From 0x80C674…6599bCF8 to 0x631dE5…A7d785A60.04 ETH From 0x303c0f…4F6192E4 to 0x581FaB…56c688FE18327 USDT From 0xC1e8f2…d8aa2B14 to 0x7cb4c2…B255D58c50000 USDT From 0x81D6BC…8afEF9Cf to 0xD3D8C7…0578Af7C2745.795913 USDT From 0xe93deC…4ad305B4 to 0x36679D…2eeC2E4A0.992744929410445 ETH From 0xCAE11F…ff1231c8 to 0x777777…40F5F3E01.01 USDC From 0xa14Db0…59D778eF to 0x834086…C8C3e8b71601.61 USDT From 0xc709e2…9114f2ef to 0xDCfb21…137929711000 USDT From 0x9C5D8F…2DB9d39f to 0x273c4B…3C8F874F150 USDT From 0x5a1dC3…04E808D4 to 0xCBD139…c88575AC0.165819096655594 ETH From 0xCbffCB…C7F04Bb6 to 0x828c48…6c5078440.62151761 ETH From 0x104855…9cfc4Bd8 to 0x6D21d9…75f879252020 USDT From 0x0Bce63…3F5E94EF to 0x85EBE5…808707EA0.695715307682225 ETH From 0x12ed17…0EB685d4 to 0xa51D4f…b7BB90852088.203659 USDT From 0x61A3Ec…e67E13A4 to 0x958A46…ed7E9549450000 USDT From 0x44D38b…741E4A9A to 0xadb06E…5Cac9206298.189956 USDC From 0xBA086B…96F9B70F to 0x2e47fc…f17053C11500 USDT From 0x8DdF61…86403bf8 to 0xAe4489…e17256210.166877094837743 ETH From 0x4BB696…Db27fd84 to 0x28Cc67…03C74216259.74 USDT From 0x2c126c…629A22F8 to 0x7A2052…C01b959f8257.63256 USDT From 0xD03EA1…1A80A3F2 to 0xfeCEb5…72F696B012150 USDT From 0xDd16d7…4C86Ef88 to 0x2f3D9c…12d19097180 USDC From 0xa0C181…7Dc4F88A to 0xCE2ECD…8825f4622000 USDT From 0x90d3b8…64e61268 to 0xD5fBDA…d0292d472035.953 USDT From 0x7e158a…4faF2Efa to 0x937695…2C1eD3fE108381.35 USDT From 0x86A4d5…B0FDCe64 to 0x0382f8…88C838A46530.5 USDT From 0xb4c58C…3f5d1bd6 to 0xba7bf0…b87E58869771.99 USDT From 0x5de3D9…695c7828 to 0x744089…7b65339D1000 USDT From 0x80C674…6599bCF8 to 0xaA6C5b…95C77D840.16 ETH From 0x579B24…568216e4 to 0x4F8DFA…292e11b6100 USDT From 0xB2A295…7b492c16 to 0xBAa4B5…412658244550 USDT From 0x4302b5…bfaFaC88 to 0x55Ac5B…a1B12DE7149.08 USDT From 0xC9cD0f…bDD76c04 to 0x57Fa93…7aD02009170.903271 USDT From 0x134C8a…b9762416 to 0x4Ab7FB…9a06B1d41114.042968 USDT From 0xa8B0e8…61992A18 to 0x260185…5549D2fe53610 USDT From 0x6123b7…404a5f64 to 0x107bD0…1ed1DB511200 USDC From 0x2759BC…F2fF1aD8 to 0x90f4F6…b2f359e2182.9 USDT From 0x02211A…c70b5A48 to 0x0837C6…fbbf3ca80.117174528 ETH From 0xcEe8C2…24735394 to 0xf2c8B5…d496cbE2666 ETH From 0x80C674…6599bCF8 to 0xeb55d6…57C598970.1 ETH From 0x134C8a…b9762416 to 0x7CCD1F…b9399190300 USDT From 0xcC233A…5E7A719A to 0x58acb7…B038538e260000 USDT From 0x849A02…7994Ad96 to 0xFE56b5…Ed6067129998.362984 USDT From 0x12ed17…0EB685d4 to 0xa51D4f…b7BB90852088.203659 USDT From 0x4A2Ff5…5f4ECA1a to 0x33E5EB…372c36f67.189773666721655 ETH From 0x03Df2D…d8255196 to 0xf68a0f…0184AE72604.17357 USDT From 0xf89b3D…b2704Bb4 to 0x34eDD2…b75546833500 USDT From 0x80C674…6599bCF8 to 0x4682CC…a09DB7c10.49985 ETH From 0xae3E57…b1657438 to 0xABb223…5dd5986d240000 USDT From 0x2759BC…F2fF1aD8 to 0x1b7616…235Ca0Ca75 USDT From 0x7A12f8…aAA2179f to 0x381E2c…82607b083000 USDC From 0x501a2b…7448E2B2 to 0x659C29…C6C96cd21264.97 BUSD From 0x0c33A3…6e329a16 to 0x95DBB3…7bbd73d68049 USDC From 0x2AFE4C…AAe55E9f to 0xa14Ee6…4aeCaE439000 USDT From 0x077D36…9be7C4A4 to 0xa8aAbF…81f72E0a7.7427418 ETH From 0x561D5A…581e19C6 to 0x11d354…44150ee425.95 USDT From 0xA0e5Db…36FDE6D2 to 0xb9eA0b…8B7169DD4000 USDC From 0xCB8ff7…0D52e30A to 0xC8ED21…a50D37e130000 USDT From 0x115C5c…486a9086 to 0x4B09F2…B0552e7b304 USDT From 0xAcc6b5…D7283628 to 0xCEb1f8…85AA9804545.341309 USDC From 0x9Cc525…9C1726E2 to 0x3dfbF2…63968Cc563 ETH From 0x52A258…EE9fC4F8 to 0xFFF3cA…8D3477970.29578381 ETH From 0x070F3d…CC63f89f to 0xb496de…E5956B6510005 USDT From 0xCbffCB…C7F04Bb6 to 0x46bA1d…B6D2E8F70.1 ETH From 0x50be13…d0e56772 to 0x317f69…291273440.13742144 ETH From 0x8e5B47…2f5F4772 to 0x6E2ce1…85e1884224.9643362178534 ETH From 0xfaae66…5EA547aF to 0xB7D05A…2dD2Ba492000 USDT From 0xebEa19…18373996 to 0x23F7D4…40F0929f3120.5 USDT From 0x756B9c…f0114296 to 0xc53cbf…438A1cD21.48 ETH From 0x971EAC…44A775A8 to 0x27FD43…0460c9b4367 USDT From 0x3Ab3e3…2A0A13B8 to 0x2a2348…e505C5Dc5384.379241 USDT From 0xd52450…A20ae6B8 to 0x33933a…7075c9c91139.963452 USDT From 0x6b068C…0F6001D4 to 0x3E41aB…5010e0301500 USDC From 0x87f512…431f98a6 to 0x5d379E…8dB0eCe83665.22 USDT From 0xf9E7B1…b5DAD9a8 to 0xF014b2…441bF0E55291 USDT From 0x897d27…745E43c6 to 0x79d0a0…C3465bDF250 USDT From 0xac0CB0…869470da to 0x688765…36CB34De12500.325008 USDC From 0x2759bC…F3fF1aD8 to 0xBa1F73…D0527C53505.8 USDT From 0xc58Bb7…5D4E7c72 to 0xfAD920…F41a16A33292.222719 USDT From 0x52C85e…AF815558 to 0x5eAA44…5d8128c00.02 ETH From 0xBF0ccf…2d360f66 to 0x3bbCe7…B892F52312953.163775 USDT From 0xCbf89a…Bc954bB6 to 0xEd4624…666E334F0.11 ETH From 0x3210aA…2Bf3De68 to 0xD4E9dD…807aada41.43309837 ETH From 0x8f4504…79b649d8 to 0xCd8aa3…7e81D4B01000 USDC From 0x5c1c0B…E2c1Cc3f to 0x09FbEF…c4e06E2a218 USDT From 0xd153bf…B67051D8 to 0x8750A6…5534e4B81330.96 USDT From 0xc58Bb7…5D4E7c72 to 0xa9689d…8696364d7976.645476 USDT From 0x940015…7a067D76 to 0xeD16Ea…F0e0C7F49628 USDT From 0x92F1C7…e0E99D3a to 0x9B8daB…7043E4b65000 USDT From 0x9A773a…239663e6 to 0xDf0770…dD32Ff561470.706711 USDC From 0x745632…44cBccD4 to 0x322108…5937977d6339.527974 USDC From 0xd22C3e…D1EB5944 to 0xe73f2f…762B8eB6999.986455 USDT From 0x15332C…886e3018 to 0x06026F…17D1c6Eb5188 USDT From 0x80C674…6599bCF8 to 0x136bB5…9AaC47270.17994 ETH From 0xB507fB…904e8B94 to 0xEc3868…6B7E71D84864 USDT From 0x689e3B…CF412aea to 0x897B42…cc5308fa10000 USDT From 0xC55EdD…5BA7E7fa to 0xd59A25…d1A1daE00.595 ETH From 0xda6d8E…11963F7F to 0x776B77…C17eAE1A3545.2863124886953 DAI From 0x3af630…Ea0b3322 to 0x916e63…681Be5364689.169536 USDT From 0x6bCf1f…9f1E048a to 0xcC584e…3Ec80eB6896.4 USDT From 0xF23C59…394566F8 to 0x075792…Fb9a7265141243 USDT From 0xAcB7cf…aF900d52 to 0x708a38…26b3867c6553.272840999999 USDT From 0x53Eb3E…260e7336 to 0x7f4e00…5cE016f5300 USDT From 0x2E0e79…1Ec55E08 to 0x04f7F0…8a552D4f16371 USDT From 0xCbf89a…Bc954bB6 to 0x828edf…559278440.62151761 ETH From 0x6AA858…D7B98ee4 to 0x3Ea892…447407E5147554.454624 USDT From 0x78eA36…3fCFD418 to 0x87F7b2…3eD46E9a0.2 ETH From 0x9E75ad…beE9cE36 to 0xb0399e…eeBB95ef2000 USDT From 0xE98ebF…39329874 to 0x8928e7…12D156422399.687693 USDT From 0x6b068C…0F6001D4 to 0xbc7EEd…83D9FA79510 USDC From 0xf2750e…E3772348 to 0x7aA7E8…1F9221881043 USDT From 0xa5B540…5439dBbf to 0xFB136d…58a5ae8A20000 USDT From 0x27315f…5cD3a26F to 0x76c683…D2445dDE2.769682135953633 ETH From 0x80C674…6599bCF8 to 0x72A3F8…8827024a0.11046 ETH From 0xC68aF1…0Dd858E8 to 0x4914e3…761e5cCD2200 USDT From 0x040a7E…129A8E56 to 0xcFf47F…cE2d69ff15253 USDT From 0x787B88…3B00C6cA to 0x45F6ba…872aA3B00.667568815192332 ETH From 0x6cA3A5…FC27fF7f to 0x8EFa51…14314FF24.358847292068471 ETH From 0x86a1a1…6f584aA6 to 0x71edcA…4cfEF0A4607024 USDT From 0xc33141…9199C6Ff to 0x8a9A5e…178a71dc723.4532 USDT From 0x39be1f…688c7926 to 0x175840…Bed083a53.5 ETH From 0x8A67eA…6493f40F to 0xF50de1…2510Aa5A848 USDT From 0x87676f…641e946F to 0x61F0CE…78Be401d4500 USDC From 0x077D36…9be7C4A4 to 0x2A573A…85070f450.10497804 ETH From 0xF2AB85…CAb31BF4 to 0x39cEa8…E66D721920000 USDT From 0xA4479c…71aaC316 to 0xaAda36…28Bd981320000 USDT From 0xcF8db6…121Ee144 to 0x869cAA…beC0Ca681200.19972 USDT From 0x581cA5…A96C8736 to 0xDCAF8F…C68d09322 ETH From 0x4a005B…E8097D5f to 0x15332C…886e30183.59 ETH From 0x5F8215…d1f158b8 to 0xf51c24…D697b9fb74.25879036 ETH From 0x0F4392…7363eDC4 to 0xe60363…057eD67265 USDT From 0x8fc9EA…3661e0c6 to 0x038A25…5ea4947F215007.06 USDT From 0x455d0f…7C512AE4 to 0x70a6E6…2E1D4cFD200000 USDT From 0x7eB600…4920477f to 0x8b743e…08B9Ab039000 USDC From 0x897c03…3ffA2ed6 to 0x7a04d7…073c9d85235.087413 USDT From 0x80C674…6599bCF8 to 0xcD0bF8…FBf535AE0.377 ETH From 0x36FeCE…2Cda57e4 to 0x558BB4…44CbEbC686580 USDT From 0xe3E64b…59C2658f to 0x756375…Ef47Ab0F557.34 USDT From 0x787b88…0b00c6Ca to 0x0d86eB…090d59e20.278199992633264 ETH From 0x57f99c…05Ea4C88 to 0x174fcd…097EfAf13403.874933 USDT From 0xc21CFF…09E8E848 to 0x7fCd05…4dd7b97A14762.395879 USDT From 0x2913f7…1BB51572 to 0xd24B4A…58208a831480 USDT From 0xCbffCB…C7F04Bb6 to 0x02280B…5d97Fc580.1421 ETH From 0xF270Fa…01b399EF to 0x336bB7…4ac0E6f11.1 ETH From 0x50BE13…80e56772 to 0x9E5796…34B0d56f66.839869 USDT From 0xAe50D1…D6673764 to 0xc29e1e…9C45e0bf317.566 USDT From 0x80C674…6599bCF8 to 0x4E96d7…6137d3460.2823 ETH From 0x787b88…0b00c6Ca to 0xEeBB41…D3EE910F1.296038495879762 ETH From 0x3ff95b…Bd006B16 to 0x2fc116…539df65851917.099062 USDT From 0x9daA90…5451C91A to 0xA0Ecf0…2C01F678600 USDT From 0x787B88…3B00C6cA to 0xC9B6B5…b94398710.142264501620392 ETH From 0x48d65E…1bf301cA to 0xBe5c86…F8852F224.07 ETH From 0xEeC1D9…E85bC476 to 0xDA5893…f65Cc8e217.957369 USDT From 0x39538B…593959Cf to 0xA4FA79…3954346012962.601628999999 USDT From 0x80cc11…41F1BCf8 to 0xC0C08C…1e2599d40.25992 ETH From 0xD86e3A…6b1A1BC2 to 0x636FD1…26bc205015.53346629 ETH From 0xcE3e9F…db4A69D4 to 0xcB38f0…1366ce860.111489552183225 ETH From 0x6A8481…54189b48 to 0xE4eDb2…A700bCE88.92120000000001 ETH From 0x31fcCD…b251639a to 0xC5B8fF…64572aad42.97 USDT From 0x581cA5…276C8736 to 0xDCaee9…6dB209322 ETH From 0x31Fc2c…a0Ca35EF to 0x527e9b…85306F2e15006 USDT From 0xf7dBe1…1cEc4e5F to 0xE57DB7…f362d3471360 USDT From 0xc50AB4…3eec2a16 to 0xf0C03c…B38cC89C0.18 ETH From 0xF2AB85…CAb31BF4 to 0x39cEa8…E66D721920000 USDT From 0x11d6fE…544f579a to 0x4DE23F…0f86ff915351.788186 USDT From 0x591F02…551EE25f to 0x14285a…261e19586928.04 USDC From 0x80C674…6599bCF8 to 0xC68696…Bca8D0210.984 ETH From 0x7741a0…B0772404 to 0x88bd4D…7de6034669999 USDT From 0x20Ab2c…155D44aa to 0xf1aC65…3F5aF45d0.1 ETH From 0x27899f…9EE60FD6 to 0x379d3F…eC9B141E0.32595185861656 ETH From 0xC9cD0f…bDD76c04 to 0x657F2F…B7405291300 USDT From 0xfb06c3…97631AE4 to 0x042021…7bA362ea1650 USDC From 0xA25B06…26c0b1E4 to 0x42292d…5332c35B800 USDC From 0x085432…8E65EDC6 to 0x2DAF76…B8f40B5810 USDC From 0x2802c4…3424526a to 0x9A06C7…B2Fb8c0f60.495842899371794 ETH From 0xf5BDDE…e249d2CA to 0xf5BDDe…8c49D2ca0.153504 ETH From 0x5E0165…41Aef5E6 to 0x2eDe84…A55028ea100 USDC From 0x58102D…1A685668 to 0xF53bA8…26890b4e4 ETH From 0x4b3f60…221faa58 to 0xc1EBF3…A5e12A3E0.35756035833407 ETH From 0x8Bcf07…57437C04 to 0x618242…569d7D860.16334829 ETH From 0x27899f…9EE60FD6 to 0x34FB06…E193d8860.315143738480133 ETH From 0x3AB3E3…670A13B8 to 0xCC6107…C8115C541047.930117 USDT From 0x80cc11…41F1BCf8 to 0x6CA1c8…fD007e080.85974 ETH From 0xA9BfF5…ddFa52D6 to 0xa29e96…1f9C4FF5800000 USDT From 0xD61bd4…191AFee6 to 0x1B1Ce7…29Da2E062618.99 USDC From 0x7a0231…dEae35eA to 0xDAef67…A1483eB42228.71 USDT From 0x1fCe7B…203590D4 to 0x666287…7Df060ca1 ETH From 0x4726D2…2D739242 to 0x2aa179…BB1af41f496219.67 USDT From 0xF33A2c…78F5d818 to 0x90Bf28…D2e836EE0.477177849658566 ETH From 0xB507fB…904e8B94 to 0xEc3868…6B7E71D86492 USDT From 0x5DD96b…681caF32 to 0xbbA203…9Ad063c5802 USDC From 0x00d017…58Ed2d54 to 0x9004fd…FB6B4086505.917104 USDC From 0x27899f…9EE60FD6 to 0xF01acD…aEF119100.575881779620705 ETH From 0xAb1BfF…Edb2a58a to 0x28FB7c…b2C3A860100 USDT From 0x38CeED…37605B7F to 0x6099Cc…98bdfd983430.8 USDC From 0xab0052…ec159A26 to 0x1F4817…36c874A476553 USDT From 0x66A103…d2A02626 to 0xe63d76…F661215b0.2 ETH From 0x4726D2…2D739242 to 0x342fF4…9EDB8EeA997000 USDT From 0xf8c06C…Ea08905F to 0xA1dB10…Fc0045E91084.59 USDC From 0x7c1780…aD5505aa to 0x842EA8…21ACDb523795.045835 USDC From 0x24b812…0D7Ab65A to 0x6519Cd…0684EBe80.3 ETH From 0x84365E…FeE62F5A to 0x0Bb377…1801170414505.68374 USDT From 0x73e67d…484A3bE4 to 0x10b845…4EdDfb280.6 ETH From 0x608BE7…8A06bE86 to 0xD8027C…Dbe4e8910.20870802 ETH From 0xD64Ffe…CB02Ed74 to 0xA9E225…a26311340.10906201 ETH From 0x2151C9…7BCdf964 to 0x59f599…4463331d9980 USDT From 0xd8DE8e…9caBbe08 to 0xF357b5…c321Dd8a9999.77179 USDC From 0xb065e0…b1a633fF to 0xE8b695…c587B970176.22 USDC From 0xC9cD0f…bDD76c04 to 0x546305…7F986913137.315466 USDT From 0x53E64c…F44EFebF to 0x62fA4C…1089D3f025000 USDT From 0x27899f…9EE60FD6 to 0xde0B71…7828e233444.655139 USDT From 0x2a3b6A…F8194056 to 0x10cED9…95025AeA1845 USDC From 0xCd04De…e8636456 to 0xF31EA0…fF064c5636900 USDT From 0x911Bb6…53D7E438 to 0xe4ede4…67b2Bce82.361200000000009 ETH From 0x93a2a6…7f7DA8DA to 0xa868a6…40452e9b0.25 ETH From 0x8a2D90…E8330b14 to 0xC99479…fCfEA7430.218377 ETH From 0xbFba81…3e44A304 to 0x259B56…4c5bF6AC0.35 ETH From 0xEf22Fe…83573a4f to 0x0CAff9…A24c0318500000 USDT From 0x2759bC…F3fF1aD8 to 0x9d8Eb0…Ac2BDBBF0.52653278 ETH From 0xA88902…Bec90224 to 0xD445ae…8E7517641.581168762679709 ETH From 0xE64b00…6bFB42F8 to 0x6376FC…FF869923850.913293 USDT From 0xB8f4AD…271156A6 to 0xa9D1e0…B61D3E4315991 USDT From 0x10fAC1…7512B872 to 0x3Ab73D…FEB6F3E251.29 ETH From 0x80C674…6599bCF8 to 0x0104EB…E47e8ec60.57 ETH From 0xcE0CFd…7A737372 to 0x4335e6…7a31a41D12000 USDT From 0x6AECd7…f0fEDdE8 to 0x65B33a…1548423f67861.2 USDT From 0x7011cf…12BBC694 to 0xf51c24…D697b9fb0.10628773 ETH From 0x6668d9…05ba953f to 0x482105…103176d32000.01 USDT From 0x504B1f…2ECa667f to 0xfF5f38…1Eb5aB380.46 ETH From 0x7b885a…4F925002 to 0x097ebE…CE9143695552 USDT From 0x9d4b05…2793CB8F to 0x5f4b0E…F17E4408170 USDT From 0x6189c9…48617D86 to 0x6de176…9AD96AB20.229 ETH From 0xf9050A…d55026e2 to 0x04C079…4095705814.244892826913 ETH From 0x849A02…7994Ad96 to 0xF611E0…3a4E3b3D248.56456937081123 BUSD From 0x23f28A…4900b758 to 0xe7187d…f42B75520.1 ETH From 0xA00a36…2D566084 to 0x8928E7…5Bd156421588 USDC From 0xFAAe66…dEA547AF to 0xb0399E…fEbb95ef20000 USDT From 0x67f986…c7DAb784 to 0xc42193…7775F7C41.4 ETH From 0x402999…eeD3A15F to 0x675bf8…2a5BB9E51 ETH From 0x1dbB87…E4c56138 to 0xbEd54b…686e5c723406 USDT From 0x360f9E…3aF869A8 to 0x3B44Bd…890791070.42 ETH From 0x2f13d3…354EF104 to 0x43a425…a3c66CeA400000 USDT From 0x2f13d3…354EF104 to 0x935F64…e14205B56 ETH From 0xdB0563…8af195d4 to 0x0382B0…096359de0.139669 ETH From 0xCbffCB…C7F04Bb6 to 0x634802…24ba8C722.945 ETH From 0xC8aa43…19b28064 to 0x032DE9…977AAE241000 USDC From 0xf19685…24Df8C26 to 0xCd87Bd…7EE80246500 USDT From 0x41c24E…89073b14 to 0x8a9BF9…2876c75a100 USDC From 0x9872F9…238A056a to 0xF704FE…128B972c3150 USDT From 0xBB289b…011B968a to 0x0b3F6d…87C0DbDa40258.072038 USDT From 0xc2Ac7f…27CC0bA4 to 0xcAA467…d3513306670.999617 USDT From 0x13F807…61d5cc9a to 0xF2DfFb…09270bbe4 ETH From 0x656238…f6873E7A to 0x738cF6…Db3121eA2500 USDC From 0x053B6E…6991Bf62 to 0xB2BF26…a9b7B203163.834439 USDC From 0x74c3B4…eeeE4F96 to 0x8A968a…13C06F450.52 ETH From 0x558BB4…44CbEbC6 to 0x471D11…F6ef366C86580 USDT From 0x787327…BD847c74 to 0x88bd4D…7de60346189.96 USDT From 0x6061D1…b53d18D4 to 0xcfe87b…Cb5E654A10000 USDT From 0x92A76B…6133FA0F to 0x34CfFa…73b4573a47367.503307 USDC From 0xE5bf58…50aE38ba to 0x257B1e…724Db7e48161.51 USDC From 0x089D96…87a36ea8 to 0x7E2B5e…4EBBfF55600 USDT From 0xD7a3D2…2FD0749f to 0xBE819e…c1DAb832107489 USDT From 0xe43dF8…e2278D3A to 0xE954dC…762C108C0.16665398 ETH From 0x70c06f…20Bf523F to 0x4c760f…D781906A20000 USDT From 0x1Fe8A6…16b013FA to 0xb40EEd…53EFc7861050 USDT From 0xC68c17…1a4Cc3E4 to 0xf51c24…D697b9fb12.99774889 ETH From 0x1FA215…69F70Af2 to 0xd56e9a…f22471226772.286139000001 USDC From 0x215514…3bC959Aa to 0xF1eA88…2C4Eb00A0.932 ETH From 0x51D686…4aF54466 to 0x6d4fbC…55788715100 USDT From 0xc687FD…4F003334 to 0x64f205…73E6AEf4550 USDT From 0x4E4a79…aa6Acb5a to 0x33b4d3…303196546386 USDT From 0xC9cD0f…bDD76c04 to 0x657F2F…B7405291300 USDT From 0x6A972a…C80cb262 to 0x7A2052…211B959f997.4333 USDT From 0x27899f…9EE60FD6 to 0x76beaB…88490C820.387994577723458 ETH From 0x501A2B…5E48E2b2 to 0x659C29…CCc96CD2391.82 BUSD From 0x14316B…5F8071EF to 0xf35694…088526F24120 USDT From 0x80C674…6599bCF8 to 0xC913D3…721Bdf662.4 ETH From 0xc50AB4…3eec2a16 to 0xd5f446…Beae43CD0.605765 ETH From 0x005e80…655E418A to 0x017FEb…427ABb06120.05 USDT From 0x618242…569d7D86 to 0x7D7b1a…FfD7935D0.059 ETH From 0x42FDCC…0133500a to 0x31Efd3…714B65631374.118977 USDT From 0xe098EF…18C126BF to 0x3c0229…465Fe7C6664 USDT From 0x7a3A95…49675844 to 0xb3E5E5…9aBe5c10490 USDT From 0xb0399E…fEbb95ef to 0x2168c5…229B5dB1150250 USDT From 0x418195…0ea4749a to 0xE9c1C5…7336331515919 USDT From 0xc83A80…EBF98c06 to 0x27D8cC…A0C5D0F441 USDT From 0xBb32A2…6621A542 to 0x164f3e…DDB349518000 USDT From 0x87B9B8…Ffc56912 to 0x93294E…014562347299 USDT From 0x5AAFc6…d2e978a2 to 0x1E4Fa8…322764Cf1016 USDT From 0xc6A133…78AfeaeF to 0x11Fd61…F988150a80 USDT From 0x3D4211…2f5e1Dbf to 0x1D18af…5951A60f2112.5096 USDT From 0x7eB600…4920477f to 0x1a61D1…34e3d37c500 USDC From 0xB507fB…904e8B94 to 0xEc3868…6B7E71D85 USDT From 0x94dD90…640f9576 to 0x556095…558D9deD9977 USDT From 0xa58991…090E5376 to 0x338B80…4AD8a5bD2666 USDT From 0x9660a8…D79FFA28 to 0xA271e4…5d42ac8750 ETH From 0xCbf89a…Bc954bB6 to 0x6340aE…930b8c722.945 ETH From 0x849A02…7994Ad96 to 0xbA09ad…Df47530a16711.006667 USDT From 0xAB3F80…09F5e444 to 0x8928e7…12D15642700 USDT From 0x6061D1…bb3d18d4 to 0xCFe87b…c85E654A10000 USDT From 0xf89b3D…b2704Bb4 to 0xD16A37…b01404252000 USDT From 0xD56011…2776747f to 0x3C0229…A45FE7C6465 USDT From 0x52BEc1…72cFdC76 to 0x703b12…eBf9432F630.78494 USDT From 0x3C0229…A45FE7C6 to 0x3ca5E9…C797b6871000.93 USDT From 0x16D7a5…87c65788 to 0xbB1184…96B926790.798081307350061 ETH From 0x1190D3…5a597298 to 0x5f0c10…5E86598624000 USDT From 0x1BEe92…3A55317a to 0x010e56…04A8f20f20000 USDT From 0xA48dc0…4E5f1e04 to 0xa299c0…B42A5E1A319.823498 USDT From 0xD754F9…25cc93A2 to 0x0216F2…58513c342500 USDT From 0xBbE6E6…c3a7bEe6 to 0xF72509…Dee447c8510.1 USDT From 0xB44F6b…b94818dA to 0xeb23eD…6032Ffd4170000 USDT From 0x049c80…e969403f to 0x8e4fD0…c3526298732.2976 USDT From 0xFc6532…2e29ae58 to 0x5c0110…6D663395450000 USDT From 0x86626F…191F22f6 to 0x3548F9…74328a53100 USDC From 0x87f512…051F98A6 to 0x5D3cf6…09f4eCE83665.22 USDT From 0x9CD767…b7CAc12a to 0x0A7064…cdc2F8CA36720.998796 USDT From 0x66735A…06F1E444 to 0x465570…63642B9391.018765 USDC	0xBC7c90…6a255682	0 eth 0 ETH	0.12073968561649213 eth 0.12073968561649213 ETH

Page 1 of 3→Last