Address 0x51857d1a7F9cb720DDD980C49D8eEaC6146329cA

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
0x457eb5…2024292c	18678630	Wed, Nov 29, 2023 6:02 PM	0x0FDbc9…F4EAdB85	From 0x32143A…0DD3dE68 to 0x540818…7c9120680.2 ЕТН From 0x471f5C…59400B3a to 0xe57Bd3…1517332f1201.986375 UЅDС From 0x471f5C…59400B3a to 0xe57Bd3…1517332f0 USDC From 0x5d5393…202132Aa to 0x130087…b00234861887.134572 UЅDТ From 0x5d5393…202132Aa to 0x130087…b00234860 USDT From 0x82BdFf…0d8B0B98 to 0x4D050b…3ba767Ea1599916.2165 UЅDТ From 0x82BdFf…0d8B0B98 to 0x4D050b…3ba767Ea0 USDT From 0x9773E4…Ac95D6A6 to 0x77EDAE…76e8F83F3216.900604 UЅDТ From 0x9773E4…Ac95D6A6 to 0x77EDAE…76e8F83F0 USDT From 0x94b146…9e128a54 to 0x480343…80440A450.15153193 ЕТН From 0xBB936d…07cD84c2 to 0xD5CE00…813531fB3110.644938 UЅDТ From 0xBB936d…07cD84c2 to 0xD5CE00…813531fB0 USDT From 0x42AD66…046f34d8 to 0xC0c726…236C0F38500 UЅDТ From 0x42AD66…046f34d8 to 0xC0c726…236C0F380 USDT From 0x086a1f…1F58A83F to 0xA7ca2c…260Db22A2600 DАI From 0x086a1f…1F58A83F to 0xA7ca2c…260Db22A0 DAI From 0x9Ab8F9…8Ab74CCF to 0x640f37…6725EaD00.15 ЕТН From 0x8C4d00…1773B39a to 0x788529…4293e0441.052410628601033 ЕТН From 0x6468D2…04C70Cda to 0x7e10Ae…077fED88498780 UЅDТ From 0x6468D2…04C70Cda to 0x7e10Ae…077fED880 USDT From 0x4Ff106…6b114BB6 to 0xB0fAd6…d839806B0.19862 ЕТН From 0x674E0c…12b95a26 to 0x1A27a9…F509c324548.135397 UЅDТ From 0x674E0c…12b95a26 to 0x1A27a9…F509c3240 USDT From 0x80a633…aeb7245f to 0xd4208F…3c4187861376000 UЅDТ From 0x80a633…aeb7245f to 0xd4208F…3c4187860 USDT From 0xC28e9c…343e1668 to 0x9a1009…156aA8360.109235 ЕТН From 0x86Bc17…dAd1Be3A to 0x7bDd29…8e2B2C5715100 UЅDТ From 0x86Bc17…dAd1Be3A to 0x7bDd29…8e2B2C570 USDT From 0x2C55Dc…69443826 to 0x73de29…3371c08A0.5516 ЕТН From 0xAe124e…2c22B79a to 0x63a395…6743AFa854.49 UЅDТ From 0xAe124e…2c22B79a to 0x63a395…6743AFa80 USDT From 0xE77c8B…Cb02F89A to 0x38c66E…FF57E1df14999.9 UЅDТ From 0xE77c8B…Cb02F89A to 0x38c66E…FF57E1df0 USDT From 0xa5277C…Eb07C85a to 0xbD31DB…0AEED2a06000 UЅDТ From 0xa5277C…Eb07C85a to 0xbD31DB…0AEED2a00 USDT From 0x04C079…40957058 to 0xD1a957…5AEF04750.005955226466 ЕТН From 0x5a9420…ae1e099F to 0x092C51…471792c429411.75 UЅDТ From 0x5a9420…ae1e099F to 0x092C51…471792c40 USDT From 0xDFaa75…c4B600b8 to 0xB5db40…228AA2320.52 ЕТН From 0x61fC65…cBd8dD6A to 0x622404…C2b2a6c10.79 ЕТН From 0xc90f99…7D84044F to 0x5A9983…208d0eEF5000000 UЅDТ From 0xc90f99…7D84044F to 0x5A9983…208d0eEF0 USDT From 0xf85594…0Ddb15b6 to 0x86F7DE…4bb755991665.4 UЅDТ From 0xf85594…0Ddb15b6 to 0x86F7DE…4bb755990 USDT From 0x4056d8…0578ed02 to 0x94680F…8115E51710 UЅDС From 0x4056d8…0578ed02 to 0x94680F…8115E5170 USDC From 0xceB69F…d0Ae66ea to 0xD5DF75…1aCE0D5510 ЕТН From 0x949024…2de9380F to 0xb1955d…DF8DB8c3832.866092 UЅDТ From 0x949024…2de9380F to 0xb1955d…DF8DB8c30 USDT From 0x6f7fC4…3ABe9946 to 0xc6Cd6C…904649ea2050 UЅDТ From 0x6f7fC4…3ABe9946 to 0xc6Cd6C…904649ea0 USDT From 0xD74ce8…d6799504 to 0x37D7a8…0e94c8B822937 UЅDТ From 0xD74ce8…d6799504 to 0x37D7a8…0e94c8B80 USDT From 0xBB936d…07cD84c2 to 0x5CC598…AB0137c5394 UЅDТ From 0xBB936d…07cD84c2 to 0x5CC598…AB0137c50 USDT From 0x561792…3d1c5f46 to 0x085707…09271e7E4.53 UЅDТ From 0x561792…3d1c5f46 to 0x085707…09271e7E0 USDT From 0xc1f503…65867BfF to 0xF66EB9…f85D04253000 UЅDТ From 0xc1f503…65867BfF to 0xF66EB9…f85D04250 USDT From 0x51857d…146329cA to 0xBcD87D…2e4d5FCB99500 UЅDТ From 0x51857d…146329cA to 0xBcD87D…2e4d5FCB0 USDT From 0x4f2Fbc…6d7b4c32 to 0xA9d1E0…B81D3E431500 UЅDС From 0x4f2Fbc…6d7b4c32 to 0xA9d1E0…B81D3E430 USDC From 0x70BFBE…40023C38 to 0xDe70Ec…24F23E1516000 UЅDТ From 0x70BFBE…40023C38 to 0xDe70Ec…24F23E150 USDT From 0xB23a8d…66E647Ff to 0xB697c9…d8Da1fB89882 UЅDС From 0xB23a8d…66E647Ff to 0xB697c9…d8Da1fB80 USDC From 0x4Dd8b9…743Eed0a to 0xC6b284…69B47c9B500 UЅDТ From 0x4Dd8b9…743Eed0a to 0xC6b284…69B47c9B0 USDT From 0xb08319…859040C2 to 0x958342…Fcf13BB3665 UЅDТ From 0xb08319…859040C2 to 0x958342…Fcf13BB30 USDT From 0x72Cc76…cA9DFEbf to 0x772F7b…F8B677600.1 ЕТН From 0xcc70Ab…580Ed704 to 0xf67315…8af05bD16000 UЅDС From 0xcc70Ab…580Ed704 to 0xf67315…8af05bD10 USDC From 0xf49504…71F3F6A4 to 0x4C77eF…dF9190963011.437921 UЅDТ From 0xf49504…71F3F6A4 to 0x4C77eF…dF9190960 USDT From 0xcDf863…9D17a5E6 to 0x632115…1F61984F10000.05 UЅDТ From 0xcDf863…9D17a5E6 to 0x632115…1F61984F0 USDT From 0x832F16…058f15d6 to 0x8Eb24A…B84ac3B70.16604154 ЕТН From 0x54C1f0…ad1fa42A to 0xE6903f…308517fD22772 UЅDТ From 0x54C1f0…ad1fa42A to 0xE6903f…308517fD0 USDT From 0x14c401…D3117328 to 0xa78259…6C6Ae6A50.1701392 ЕТН From 0xAad391…03e3De12 to 0xDDE744…885C237a27000 UЅDТ From 0xAad391…03e3De12 to 0xDDE744…885C237a0 USDT From 0xA4ade1…C72DB768 to 0xD3bf95…F039a3F510000 UЅDТ From 0xA4ade1…C72DB768 to 0xD3bf95…F039a3F50 USDT From 0x4D6e25…42199276 to 0x926172…7A4A28986217 UЅDТ From 0x4D6e25…42199276 to 0x926172…7A4A28980 USDT From 0x52A258…EE9fC4F8 to 0x0E2691…a75970C8205 UЅDТ From 0x52A258…EE9fC4F8 to 0x0E2691…a75970C80 USDT From 0xE60C70…8508c91F to 0xd848ff…a77f7641167797.54133900002 UЅDТ From 0xE60C70…8508c91F to 0xd848ff…a77f76410 USDT From 0xeB5fFF…04ddce22 to 0xD60B6f…4B20CE48300 UЅDТ From 0xeB5fFF…04ddce22 to 0xD60B6f…4B20CE480 USDT From 0xa21A16…2310F556 to 0xC93DB8…2b81915E0.284998959227982 ЕТН From 0xe13DF1…1765C512 to 0x008c13…1fd6A4B420 ЕТН From 0x67D2Ba…727183EF to 0xd6CFca…6481400F5.52904715 ЕТН From 0x8c0bcf…239F6Ec4 to 0x79e9c0…F023466314603.959668 UЅDТ From 0x8c0bcf…239F6Ec4 to 0x79e9c0…F02346630 USDT From 0x30C285…43230a54 to 0x4bc423…8ee8437A56.4 UЅDТ From 0x30C285…43230a54 to 0x4bc423…8ee8437A0 USDT From 0xf614DA…1495f89f to 0xE77F71…aa4b20710.2 ЕТН From 0xB6C567…7487C2bF to 0x8df5F7…Ac55b1d70.15 ЕТН From 0xe9Fab2…abc9DA54 to 0xcE276e…d3AA569A26000 UЅDС From 0xe9Fab2…abc9DA54 to 0xcE276e…d3AA569A0 USDC From 0x2C66D2…7011A8f6 to 0x83Dc80…2E9277DB2.36 ЕТН From 0x0C7ad6…bE88e672 to 0xf79347…B9F626C920000 UЅDТ From 0x0C7ad6…bE88e672 to 0xf79347…B9F626C90 USDT From 0xd529D5…F8abDAFf to 0xBcABe5…578F66061.6 ЕТН From 0x5BCbdf…D9204F72 to 0x89F4C6…B7916a8B0.27513 ЕТН From 0x8289f4…DD6166ef to 0xF30C89…22c8e7a40.12466387 ЕТН From 0x8e3E5E…72736558 to 0xE70e9B…9a75e44615 ЕТН From 0xb66DD2…A3ddF34a to 0xCcc052…F8fe442011875.2616 UЅDТ From 0xb66DD2…A3ddF34a to 0xCcc052…F8fe44200 USDT From 0xb1AC9D…e2e93a56 to 0x20151c…a3dbB46F0.3 ЕТН From 0x88c571…c812ee34 to 0x472C5f…B8E472340.45 ЕТН From 0xF70351…61732b42 to 0x687a2c…50b4b4EA0.006 ЕТН From 0xeB5f80…29Dd1a86 to 0xe8FCDc…C0925826600 UЅDТ From 0xeB5f80…29Dd1a86 to 0xe8FCDc…C09258260 USDT From 0xBbA640…d1505346 to 0x1C89f8…CA1A8d521232 UЅDТ From 0xBbA640…d1505346 to 0x1C89f8…CA1A8d520 USDT From 0xB50A9c…Be7Ed7d4 to 0xEde32e…1562606B0.46 ЕТН From 0xC3a139…a9e99d2f to 0x5F4ff7…d9582aCF10 DАI From 0xC3a139…a9e99d2f to 0x5F4ff7…d9582aCF0 DAI From 0xa21A16…2310F556 to 0x962319…e6AF5d940.701293424465649 ЕТН From 0xa4fd0F…Ebd890a6 to 0xF7a708…17d9561E2644 UЅDТ From 0xa4fd0F…Ebd890a6 to 0xF7a708…17d9561E0 USDT From 0x92d2C6…7911707A to 0x00d185…CE78Ef9930000 UЅDТ From 0x92d2C6…7911707A to 0x00d185…CE78Ef990 USDT From 0x8BCeaA…700C7C04 to 0x6d8Ce9…d778Ab830.10843501 ЕТН From 0x20FfE0…06c9048a to 0x906C8d…C9EbF4Be0.97 ЕТН From 0x4b7677…71e5eaa8 to 0x8ceeD0…1D7fa7982000 UЅDС From 0x4b7677…71e5eaa8 to 0x8ceeD0…1D7fa7980 USDC From 0x6E11b1…4A7ebaE4 to 0xAccc73…A8fbc19359.385652 UЅDТ From 0x6E11b1…4A7ebaE4 to 0xAccc73…A8fbc1930 USDT From 0x6c3363…7405621f to 0xb9f51F…6F777714500 UЅDТ From 0x6c3363…7405621f to 0xb9f51F…6F7777140 USDT From 0x2310A0…9b491778 to 0xBfD308…04E044a227 UЅDТ From 0x2310A0…9b491778 to 0xBfD308…04E044a20 USDT From 0x8BCeaA…700C7C04 to 0x6E4333…a8fD75170.38440677 ЕТН From 0xB2F4b1…f73F5F54 to 0x6acED2…25e888be0.15 ЕТН From 0x2c6450…8ebE61c4 to 0x1fd8B8…8fcD30C47063 UЅDТ From 0x2c6450…8ebE61c4 to 0x1fd8B8…8fcD30C40 USDT From 0xA96408…3606165A to 0x64430D…ABFe6a223.2 ЕТН From 0xDFaa75…c4B600b8 to 0xb28a8c…CeeBF424500 UЅDС From 0xDFaa75…c4B600b8 to 0xb28a8c…CeeBF4240 USDC From 0x65CbC8…E87Ba084 to 0x4304D1…888d115621.06890831 ЕТН From 0x9D2215…17e876dF to 0xaB9305…f4cF5Ff410000 UЅDТ From 0x9D2215…17e876dF to 0xaB9305…f4cF5Ff40 USDT From 0xeEAa95…81564E52 to 0xB7F64E…9C7c96a21500 UЅDТ From 0xeEAa95…81564E52 to 0xB7F64E…9C7c96a20 USDT From 0x30286D…0e75c6d2 to 0x6c8FD4…6635fE350.1 ЕТН From 0x5A66dC…2abcf754 to 0x7E4CF9…86097d930.115 ЕТН From 0x840b82…6B348e1A to 0x7B5dbE…5720C1577713 UЅDТ From 0x840b82…6B348e1A to 0x7B5dbE…5720C1570 USDT From 0xf43dbe…42DD078f to 0xc68651…66D90b16852.920688 UЅDТ From 0xf43dbe…42DD078f to 0xc68651…66D90b160 USDT From 0x13514e…bE926372 to 0x0dA7B9…2e9CDc1f1389 UЅDС From 0x13514e…bE926372 to 0x0dA7B9…2e9CDc1f0 USDC From 0x689359…7Ce78d96 to 0xf46d6E…9ec697e0430 UЅDС From 0x689359…7Ce78d96 to 0xf46d6E…9ec697e00 USDC From 0x93a149…F7fD3012 to 0x81D64e…aF6113Ba1.4 ЕТН From 0xA0bdEd…8507f9FA to 0xf3eC65…7CF81b2E4980 UЅDТ From 0xA0bdEd…8507f9FA to 0xf3eC65…7CF81b2E0 USDT From 0x138f8f…146D8d76 to 0xc4BBDf…890287820.5 ЕТН From 0x8289f4…DD6166ef to 0x077512…F8A8cE851 ЕТН From 0x7c3CEE…1D09C754 to 0x134ba3…7b2d68A417872.72 UЅDТ From 0x7c3CEE…1D09C754 to 0x134ba3…7b2d68A40 USDT From 0xc9F9F6…c6E4c04f to 0xb7957E…fF95058d3400000 UЅDС From 0xc9F9F6…c6E4c04f to 0xb7957E…fF95058d0 USDC From 0xF6703f…21895AfF to 0xE8d647…d50765750.1785 ЕТН From 0xe5fd8B…FB6879a6 to 0x2Cd680…Dcc5203a0.1 ЕТН From 0x9f87fa…AE6922bf to 0x1Cd8d4…CdB84c35200 UЅDТ From 0x9f87fa…AE6922bf to 0x1Cd8d4…CdB84c350 USDT From 0xf3B76a…B31b5ae8 to 0xC5D917…cA20EcBd2504.5 UЅDТ From 0xf3B76a…B31b5ae8 to 0xC5D917…cA20EcBd0 USDT From 0x1cD9eC…fcb6a2cA to 0x3139dF…19e7F6F225000 UЅDТ From 0x1cD9eC…fcb6a2cA to 0x3139dF…19e7F6F20 USDT From 0x4B8641…a495271F to 0x58dDb8…E05040D60.320958 ЕТН From 0x819Ddd…51E3F39a to 0xEfe690…F73CfcF30.2 ЕТН From 0xbb3455…C10EC202 to 0xDB63A5…7fdCf903694.444 UЅDТ From 0xbb3455…C10EC202 to 0xDB63A5…7fdCf9030 USDT From 0x92a4e0…D2b503a2 to 0xA2e817…Cc1b68670.4482 ЕТН From 0x6E142f…f152cF68 to 0xf8b475…f524586F1.1 ЕТН From 0x288Fc3…5CD179d6 to 0xAE4B45…60dD5c0F0.484257712654827 ЕТН From 0x800C17…9AF56666 to 0x00Fa47…b92AeC9521517 UЅDТ From 0x800C17…9AF56666 to 0x00Fa47…b92AeC950 USDT From 0xD3f73C…0687C0A2 to 0x42bd35…7c6cF3CF219950 UЅDТ From 0xD3f73C…0687C0A2 to 0x42bd35…7c6cF3CF0 USDT From 0xf68a0f…0184AE72 to 0x36d1D2…eEFb253329072.075980999998 UЅDТ From 0xf68a0f…0184AE72 to 0x36d1D2…eEFb25330 USDT From 0xf8b27c…790Bc84A to 0xe4ede4…67b2Bce80.102100000000009 ЕТН From 0xAEE290…b6d6220F to 0xBFa1dc…c0DEe8f80.446 ЕТН From 0x996131…7311ceAf to 0x4c838B…7c27df712000 UЅDТ From 0x996131…7311ceAf to 0x4c838B…7c27df710 USDT From 0xbcb210…f271a3ea to 0x2826d4…bc172C610.21409252448 ЕТН From 0x9372Ce…E3236D6F to 0x88e6a0…cB3f5640100 UЅDС From 0x9372Ce…E3236D6F to 0x88e6a0…cB3f56400 USDC From 0x1BFc7b…a3D5314A to 0x427070…913eB9462 ЕТН From 0x831937…E9b500C6 to 0x59B4DD…af672CFC38000 UЅDС From 0x831937…E9b500C6 to 0x59B4DD…af672CFC0 USDC From 0xE49B7F…6CDA2C04 to 0xC33759…9a7dB0Fe80000 UЅDС From 0xE49B7F…6CDA2C04 to 0xC33759…9a7dB0Fe0 USDC From 0xcD1FAf…22F1A1BF to 0x80f3cD…a9D6c3937042 UЅDТ From 0xcD1FAf…22F1A1BF to 0x80f3cD…a9D6c3930 USDT From 0x5D9372…D21a5C9a to 0x9e2DE4…18ebF21D1.43768197352073 ЕТН From 0x8e228F…64543062 to 0x90c89b…5e86F48a4000 UЅDТ From 0x8e228F…64543062 to 0x90c89b…5e86F48a0 USDT From 0xAad391…03e3De12 to 0x3E2786…64EC536827000 UЅDТ From 0xAad391…03e3De12 to 0x3E2786…64EC53680 USDT From 0xf056a3…C6fF7466 to 0xC435FD…158d0B880.243271910137469 ЕТН From 0x8BCeaA…700C7C04 to 0xC715Fa…065E97190.11774303 ЕТН From 0x6FF4ef…D8945086 to 0xb11fbf…aF0155180.569 ЕТН From 0x8E3d6c…829d2fB6 to 0x04E16e…c983effB6500 UЅDТ From 0x8E3d6c…829d2fB6 to 0x04E16e…c983effB0 USDT From 0x54C5c0…b0B1453A to 0x353955…288d51b412012 UЅDТ From 0x54C5c0…b0B1453A to 0x353955…288d51b40 USDT From 0xF9Fa67…bb7dD62f to 0x11b815…4B7697f64000 UЅDТ From 0xF9Fa67…bb7dD62f to 0x11b815…4B7697f60 USDT From 0x197606…1E7F7eF2 to 0x8dD864…C95b63751427.42 UЅDТ From 0x197606…1E7F7eF2 to 0x8dD864…C95b63750 USDT From 0xf9e782…5D47BCF6 to 0x231065…8B6e44832500 UЅDТ From 0xf9e782…5D47BCF6 to 0x231065…8B6e44830 USDT From 0x976fB2…2497A632 to 0x4D21De…5a81782215000 UЅDТ From 0x976fB2…2497A632 to 0x4D21De…5a8178220 USDT From 0x805038…77B42b8A to 0xc58bb7…5D4E7c7217639.072781 UЅDТ From 0x805038…77B42b8A to 0xc58bb7…5D4E7c720 USDT From 0x86e44c…46192B96 to 0xe27D0f…8BC86f8C0.193465696113757 ЕТН From 0x680437…a76CACDa to 0xe7F6e2…406548F411000 UЅDТ From 0x680437…a76CACDa to 0xe7F6e2…406548F40 USDT From 0xc95b43…F6bc0408 to 0xC54C69…52e0d726160000 UЅDТ From 0xc95b43…F6bc0408 to 0xC54C69…52e0d7260 USDT From 0xBB936d…07cD84c2 to 0xA05e11…9EdC5A64542.210385 UЅDТ From 0xBB936d…07cD84c2 to 0xA05e11…9EdC5A640 USDT From 0x800Ce7…477D6666 to 0x1e04e4…3Fd1516855335 UЅDТ From 0x800Ce7…477D6666 to 0x1e04e4…3Fd151680 USDT From 0x114f6E…4FFF71FA to 0xB90667…D5f0088110 UЅDТ From 0x114f6E…4FFF71FA to 0xB90667…D5f008810 USDT From 0xc58Bb7…5D4E7c72 to 0x9ceC04…09E9dDF95215.79215 UЅDТ From 0xc58Bb7…5D4E7c72 to 0x9ceC04…09E9dDF90 USDT From 0x09D57F…20DC2bea to 0xD349A2…F74219DC0.4 ЕТН From 0x8e3e5e…72736558 to 0x92e929…8BB2b7863000 UЅDС	0xE96edD…6EED86dA	0 eth 0 ETH	0.10644169524741837 eth 0.10644169524741837 ETH
0x0060a5…65cff722	18672789	Tue, Nov 28, 2023 10:25 PM	0x51857d…146329cA		0xBe47C8…f25Dec63	0.09067152923897022 eth 0.09067152923897022 ETH	0.003682413592452558 eth 0.003682413592452558 ETH
0x9b5235…17d971fd	18668758	Tue, Nov 28, 2023 8:53 AM	0x992cbf…A13e6223	From 0x3FccDA…157F02CA to 0x6Cc2Cd…3Ea8958299990 𝐔𝐒𝐃𝐓 From 0x537479…8303578A to 0x8D6850…a85c204E4217.755556 𝐔𝐒𝐃𝐓 From 0x3Cc14F…eAfafBD4 to 0x699F6f…b7848457390308.71 𝐔𝐒𝐃𝐂 From 0x109fDD…CFbb6757 to 0xA2E3f7…feF8E12c1500986.45 𝐔𝐒𝐃𝐓 From 0xAa9e6F…0d1B5ED0 to 0x93AD75…7f0b61865000 𝐔𝐒𝐃𝐓 From 0x1e8238…47Bd1D10 to 0x8302b3…5906EC6A407000 𝐔𝐒𝐃𝐂 From 0x4Fca69…d36cF43f to 0x68dabB…d47e7E0840404 𝐔𝐒𝐃𝐓 From 0x20c6F7…5e4D7Edf to 0xCc70f5…7CCd4F0017500 𝐔𝐒𝐃𝐓 From 0xfE67a9…E88d1498 to 0x67B889…74F7ef7b63310.87 𝐔𝐒𝐃𝐓 From 0x2FbCB6…BeE18540 to 0x94ab31…53b1a10F51573 𝐔𝐒𝐃𝐓 From 0x0419AF…ed4DB633 to 0x1E25B7…1C89FFA9126590 𝐔𝐒𝐃𝐓 From 0xC3285A…fA2726AB to 0x0C81c1…ae9806EB1410000 𝐔𝐒𝐃𝐂 From 0x539BA5…9382F072 to 0x729dce…89784A65111608 𝐔𝐒𝐃𝐓 From 0x03bE2e…EEc50d5E to 0xbBA408…D468598788.074238 𝐔𝐒𝐃𝐓 From 0xB8356a…2ef7aa2a to 0x7e3235…A2EC601a10.54 𝐔𝐒𝐃𝐓 From 0x76e25C…F2C5ad91 to 0xbae6c5…E3F389ac45260 𝐔𝐒𝐃𝐓 From 0x5AdF0D…E2e55992 to 0x18cEaf…02bb05821500 𝐔𝐒𝐃𝐓 From 0x03bE2e…EEc50d5E to 0x009D54…8e15B7B7123.816785 𝐔𝐒𝐃𝐓 From 0xF23e20…EB4a3c1C to 0xFcb2a3…53Ce300650513.266615 𝐔𝐒𝐃𝐓 From 0xf0fd2a…3e4fEeC5 to 0x7f8Fed…1a7f430c50250 𝐔𝐒𝐃𝐓 From 0x0Dc2Df…Af76C832 to 0x2870B2…b57bE0512365.5 𝐔𝐒𝐃𝐓 From 0xECC7fE…D777deD2 to 0x35509D…170eDCb71051.457512391954 𝐃𝐀𝐈 From 0x6121Ca…d466D2A2 to 0xFa7342…07cEc1f310000 𝐔𝐒𝐃𝐓 From 0x0d35e7…eea29C1f to 0xf10dA2…B3FE83F8833 𝐔𝐒𝐃𝐓 From 0x6Cc269…cB7e9582 to 0x4574a6…7afA49b499990 𝐔𝐒𝐃𝐓 From 0x9FF8Ff…ed5EfF0f to 0xABe0b0…A30e159125566.359782 𝐔𝐒𝐃𝐓 From 0x527399…6c62B6D4 to 0xe3baab…f04eb4C7245.211226 𝐔𝐒𝐃𝐓 From 0x03bE2e…EEc50d5E to 0xEB7815…5657524f814.339069 𝐔𝐒𝐃𝐓 From 0x5067A7…F9fBF242 to 0x10AA44…DF9B328D2675.71 𝐔𝐒𝐃𝐓 From 0x1e8238…47Bd1D10 to 0x6F13eF…e038078C698000 𝐔𝐒𝐃𝐂 From 0x4df4a3…22A011c3 to 0x050E32…85d9AE023000 𝐔𝐒𝐃𝐓 From 0x2ab717…f332c80E to 0x6B62Ff…01C1f8cc36.662334 𝐔𝐒𝐃𝐂 From 0x1e8238…47Bd1D10 to 0x75B822…9feEad70335000 𝐔𝐒𝐃𝐂 From 0xAa9e6F…0d1B5ED0 to 0x2a0CcC…472218DB91270.5016 𝐃𝐀𝐈 From 0x380bc9…0860B794 to 0x52e10c…fA7e23b93200 𝐔𝐒𝐃𝐂 From 0x101F3E…88141fc8 to 0x93BA4d…1A9f7d3395029 𝐔𝐒𝐃𝐓 From 0x6B5341…1e47B61a to 0xe2C6Bc…d81993C35000 𝐔𝐒𝐃𝐓 From 0x9D8553…998f8F51 to 0x790abD…1654D1d414500 𝐔𝐒𝐃𝐓 From 0x460Ba6…5A01D126 to 0xe14651…931313a5150000 𝐔𝐒𝐃𝐓 From 0xE175e1…ACF56de2 to 0x31462e…798e44D92550 𝐔𝐒𝐃𝐓 From 0x6B5341…1e47B61a to 0xB720d0…77a7e72C8000 𝐔𝐒𝐃𝐓 From 0xc04473…f57246c0 to 0xf3de92…083574c110000 𝐔𝐒𝐃𝐓 From 0x09FAE1…5437e85d to 0xcC3a8F…78275f20205000 𝐔𝐒𝐃𝐓 From 0x539BA5…9382F072 to 0xe92250…a86E4F57277863 𝐔𝐒𝐃𝐓 From 0x891589…10AC390f to 0x9A85F4…415ca3eA500 𝐔𝐒𝐃𝐓 From 0x0802Dd…9f201d61 to 0x8DA035…08e4c27720 𝐔𝐒𝐃𝐓 From 0x59D44B…65fDED6B to 0x3e2D87…2A3fefCe280000 𝐔𝐒𝐃𝐂 From 0xCF12e2…0551C183 to 0xc9eE58…EaB4f6B92200 𝐔𝐒𝐃𝐓 From 0x4C77eF…dF919096 to 0x7924b9…5740F40333.05 𝐔𝐒𝐃𝐓 From 0x98273D…1A805F74 to 0xB372A1…fc430c0F245218 𝐔𝐒𝐃𝐓 From 0x09C763…22766558 to 0x29486D…20e84524290.735331 𝐔𝐒𝐃𝐓 From 0xe146C0…979D13A5 to 0x1d1961…547bE3e9150000 𝐔𝐒𝐃𝐓 From 0x2ACf72…d0C5Cb32 to 0x848010…f825F68d1500 𝐔𝐒𝐃𝐓 From 0x69053A…926516E7 to 0x527128…0cC88FfD39900 𝐔𝐒𝐃𝐓 From 0x460Ba6…5A01D126 to 0x447C99…b44c7c70150000 𝐔𝐒𝐃𝐓 From 0x14c722…941C16A8 to 0x88B7FB…698aCBE92680 𝐔𝐒𝐃𝐂 From 0x3ad484…7B01777d to 0xa67189…a353b222100000 𝐔𝐒𝐃𝐓 From 0x4DEDf2…90B05B8B to 0xC16858…3B68D83c99999.99999999999 𝐃𝐀𝐈 From 0xC4f685…b7DF7d5b to 0x29d447…109BA1d34990 𝐔𝐒𝐃𝐓 From 0x4883AD…C0a2c853 to 0x021D91…A8BC0442200 𝐔𝐒𝐃𝐓 From 0x05A3a2…82eC6765 to 0x23c291…c94BBABf50.0751 𝐔𝐒𝐃𝐓 From 0xaB782b…F63ee1bC to 0x0faafc…21B416C11843.43358 𝐔𝐒𝐃𝐂 From 0x41AEA6…e8D8b4c2 to 0xebc61F…cd884D95392.0511 𝐔𝐒𝐃𝐓 From 0xC7b548…3aba8909 to 0x6d5185…a3E260F440000 𝐃𝐀𝐈 From 0x4409e7…7578B75e to 0xf688cA…1bd7106248388 𝐔𝐒𝐃𝐓 From 0x032C08…F1fAAAf6 to 0x4a9fca…2b1B46B12200 𝐔𝐒𝐃𝐓 From 0x9D839C…F10a931c to 0xafb26B…589f1a811000000 𝐔𝐒𝐃𝐂 From 0x99182a…eab35Ae8 to 0x0d7651…49bc499246500 𝐔𝐒𝐃𝐓 From 0x39c3C1…D33E1fAA to 0x1FF3e4…8cC8b91419000 𝐔𝐒𝐃𝐓 From 0xd7D5A4…14D76214 to 0x31271B…9b68e77F1100 𝐔𝐒𝐃𝐂 From 0xD60dF8…2e527e1b to 0xe9E067…2CcFcd71223.47 𝐔𝐒𝐃𝐓 From 0x348D56…68E9734f to 0x157C48…443606d01050 𝐔𝐒𝐃𝐓 From 0x069bb1…2F8c0d40 to 0xE6bdCE…0588b20B29000 𝐔𝐒𝐃𝐓 From 0x39c3C1…D33E1fAA to 0x8a29C1…1a4863Fc40000 𝐔𝐒𝐃𝐂 From 0x935Fc4…aBbe7575 to 0x14CF4e…ef899aAC200000 𝐔𝐒𝐃𝐓 From 0xB8356a…2ef7aa2a to 0x3CAFBe…3Ab4C00088.03 𝐔𝐒𝐃𝐓 From 0x5bdf85…8e03F7Ef to 0xd1f67A…3af9d95b46.8 𝐃𝐀𝐈 From 0x8a9DB2…617c5676 to 0xC12577…2eDdBa7e397 𝐔𝐒𝐃𝐓 From 0x9FF8Ff…ed5EfF0f to 0xCfED4e…6Ac099de21122.200703 𝐔𝐒𝐃𝐓 From 0x9D839C…F10a931c to 0x3FaBFE…94174C69771886.6131 𝐔𝐒𝐃𝐂 From 0x50fE61…44c355D7 to 0x59b409…B2402CfC1700 𝐔𝐒𝐃𝐂 From 0x259565…059519ba to 0xFc018f…81E18977546 𝐔𝐒𝐃𝐓 From 0x59B4DD…Af672Cfc to 0x50Fee0…1d4455d7600000 𝐔𝐒𝐃𝐂 From 0x3Cc14F…eAfafBD4 to 0x8252c9…771f1CcC68055.61 𝐔𝐒𝐃𝐂 From 0x405d3E…66aF1836 to 0x4CdcDC…E814f6c6122000 𝐔𝐒𝐃𝐂 From 0xa88D54…29Eaab5E to 0x5989aF…f2FAf050987.97659 𝐔𝐒𝐃𝐓 From 0x0802Dd…9f201d61 to 0x5586d5…825992a41100 𝐔𝐒𝐃𝐓 From 0x1fB49F…A7169582 to 0x5DbB8C…6D973efD141379.084317 𝐔𝐒𝐃𝐓 From 0x3B72ac…1BC28D92 to 0xDfd1Fb…E1983BEc154 𝐔𝐒𝐃𝐓 From 0xeF73C5…2eF6F7AA to 0xFBCEF4…45B8Dc1D50000 𝐔𝐒𝐃𝐓 From 0x477BD0…29C0e3a2 to 0x0631B4…83271B4B55.28 𝐔𝐒𝐃𝐓 From 0x64cc4B…3a2bfB94 to 0xb01B2C…Be3410Cf13297 𝐔𝐒𝐃𝐓 From 0x6a0872…36EE8aCD to 0xB7D9F8…65f5E355100 𝐔𝐒𝐃𝐂 From 0x03bE2e…EEc50d5E to 0x4FE278…d405cdC82400 𝐔𝐒𝐃𝐓 From 0xaBD224…309e4B4A to 0x6947e7…59E5F827258322 𝐔𝐒𝐃𝐂 From 0xB52EDe…b01270E4 to 0x89EA26…Ca750eA72395454.5 𝐔𝐒𝐃𝐂 From 0xedfe21…165bA0dA to 0x95a605…92718c29700 𝐔𝐒𝐃𝐓 From 0xb1BD57…bB746d00 to 0x5c88B2…cA5010121198468.69716408 𝐃𝐀𝐈 From 0x3B72ac…1BC28D92 to 0x5d8096…42f7Bc6b20.13 𝐔𝐒𝐃𝐓 From 0xEc1CF3…7B97CC65 to 0xDF831a…60eD5E75399989 𝐔𝐒𝐃𝐓 From 0x11A1fA…7902fD16 to 0x5b048e…A5B335c010000 𝐔𝐒𝐃𝐓 From 0x4D5fA1…8E02702e to 0x231317…Fe5617A374413.800204 𝐔𝐒𝐃𝐓 From 0x3f2fA9…98a6F1D7 to 0x4e4382…Fdf9Df6e72300 𝐃𝐀𝐈 From 0xB1885A…d6B44374 to 0xCCd55E…eeA79e7080000 𝐔𝐒𝐃𝐂 From 0x484d9e…Eee80502 to 0xf356F0…1581A15750000 𝐔𝐒𝐃𝐂 From 0x530E3E…B1814756 to 0x4D3B53…A7Ca6c7F56426.18099326365 𝐃𝐀𝐈 From 0xedfe21…165bA0dA to 0xA7cDB5…539d860650 𝐔𝐒𝐃𝐓 From 0x0AcF13…5f10Fbd8 to 0x588F34…6Dd35De31000 𝐔𝐒𝐃𝐓 From 0x3B72ac…1BC28D92 to 0xf8FAf1…67bee2f4414.19 𝐔𝐒𝐃𝐓 From 0xFBeBbF…fc06A7AA to 0x00392A…D4Ba41802500 𝐔𝐒𝐃𝐓 From 0xF52052…10930c6F to 0x2FfB3F…9e61AB4f12149.21268 𝐔𝐒𝐃𝐓 From 0xB12cF8…1b625F07 to 0xA76365…B046ed3B257322 𝐔𝐒𝐃𝐂 From 0x51857d…146329cA to 0xbcd8E5…6c785fCb99500 𝐔𝐒𝐃𝐓 From 0xf53447…2d0783d4 to 0xbded41…Cf3E693731068 𝐔𝐒𝐃𝐓 From 0x6d1388…93B72F22 to 0x4E2C08…A1Ce305320000 𝐔𝐒𝐃𝐂 From 0x3aC868…819F93f1 to 0xC385F9…0649Df3b40840.063707 𝐔𝐒𝐃𝐓 From 0xED468E…631Fdab1 to 0x6339c3…5af5490970856.153491 𝐔𝐒𝐃𝐓 From 0x8FE025…7B88011A to 0xEB7957…323A678A3059 𝐔𝐒𝐃𝐓 From 0x37149c…4bdAeedA to 0x12113d…dFAfAf39996 𝐔𝐒𝐃𝐂 From 0xA59bbd…AEb60C05 to 0xA6fA89…cfa611522618.082513 𝐔𝐒𝐃𝐂 From 0x534A40…d6C92DB7 to 0x963575…c4Db03eb100002 𝐔𝐒𝐃𝐓 From 0x41AEA6…e8D8b4c2 to 0x98733e…D45E2bA573.2072 𝐔𝐒𝐃𝐓 From 0x0802Dd…9f201d61 to 0x9D5b9A…E90d3F34584.886721 𝐔𝐒𝐃𝐓 From 0xEC3de4…8Ff0f8c0 to 0x008C95…ABA654d4200 𝐔𝐒𝐃𝐂 From 0xF5F363…Ec37fC5A to 0x1F1A88…aeDc6F1d4999.900002 𝐔𝐒𝐃𝐂 From 0x69b322…F25C72aa to 0xC736B0…90315d17388000 𝐔𝐒𝐃𝐂 From 0x8EB970…9584B7Cd to 0xD25c33…6C7d4D4E381900 𝐔𝐒𝐃𝐂 From 0xcB434C…b93F1230 to 0x774567…4BdC07C220002.886549 𝐔𝐒𝐃𝐓 From 0xc0609B…7c98a503 to 0x4e4382…Fdf9Df6e9.99 𝐔𝐒𝐃𝐂 From 0xb065ac…53258047 to 0x97C8AE…B4527Bc389593.81 𝐔𝐒𝐃𝐓 From 0x537037…e59A15B2 to 0x81494b…87736d431000.45 𝐔𝐒𝐃𝐓 From 0x3b25B9…d4258bb8 to 0xe7FcCe…29256da7495000 𝐔𝐒𝐃𝐂 From 0x09D17f…5c541579 to 0xA229e8…18C07Fa3100 𝐔𝐒𝐃𝐂 From 0x9fB915…837079Ab to 0xa05e28…e94Ab94f100 𝐔𝐒𝐃𝐓 From 0x2ab717…f332c80E to 0x57ff95…c4344a0a866.21 𝐔𝐒𝐃𝐂	0x1C3162…00dDC053	0 eth 0 ETH	0.019213023993493002 eth 0.019213023993493002 ETH
0x6b4749…6cdf4929	18665598	Mon, Nov 27, 2023 10:16 PM	0x51857d…146329cA	From 0x51857d…146329cA to 0xbcd87d…2E4d5fCb99500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001518896123730581 eth 0.001518896123730581 ETH
0x7fd541…0cff2c56	18665418	Mon, Nov 27, 2023 9:40 PM	0x89e51f…51aa7c40	From 0x89e51f…51aa7c40 to 0x51857d…146329cA99500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002028958354417478 eth 0.002028958354417478 ETH
0x4e84cc…53db30d3	18186900	Thu, Sep 21, 2023 11:23 PM	0x348e61…b8A9a0F3	From 0x5787Ac…8541A838 to 0x1BB11c…33A285ff0.012604326794298 ЕТН From 0x93a149…F7fD3012 to 0x8a660a…A32408A61.3 ЕТН From 0x1BB11c…33A285ff to 0x5787Ac…8541A83824000 UЅDТ From 0x1BB11c…33A285ff to 0x5787Ac…8541A8380 USDT From 0xadB802…6689e136 to 0x15c89c…805362c70.15 ЕТН From 0x880a26…BDbD057f to 0x376254…67720b4930600.765019000002 UЅDТ From 0x880a26…BDbD057f to 0x376254…67720b490 USDT From 0x61f5A4…5A2Beb6a to 0x6a8F35…Ea0937794000 UЅDС From 0x61f5A4…5A2Beb6a to 0x6a8F35…Ea0937790 USDC From 0x45B012…C914F974 to 0x189C0d…50D07DcF0.644666292154834 ЕТН From 0x636FFc…eFe22b06 to 0x52f0bB…1b514D401100 UЅDТ From 0x636FFc…eFe22b06 to 0x52f0bB…1b514D400 USDT From 0x7D1C4D…ec3b79a2 to 0x3C9c04…B3b9556b55000 UЅDТ From 0x7D1C4D…ec3b79a2 to 0x3C9c04…B3b9556b0 USDT From 0xADc354…8957241a to 0xEd12Af…1DcEc2140.2 ЕТН From 0x51857d…146329cA to 0xBE47c8…fE5deC63498 UЅDТ From 0x51857d…146329cA to 0xBE47c8…fE5deC630 USDT From 0xADC354…8957241A to 0xed12af…1dCec2140.2 ЕТН	0x62De3d…9E7E7bF2	0 eth 0 ETH	0.004162818309818652 eth 0.004162818309818652 ETH
0x845f8f…a1197376	18186890	Thu, Sep 21, 2023 11:20 PM	0x51857d…146329cA	From 0x51857d…146329cA to 0xBe47C8…f25Dec63498 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00091568866712414 eth 0.00091568866712414 ETH
0xe5b18d…6400879a	18186614	Thu, Sep 21, 2023 10:24 PM	0x89e51f…51aa7c40	From 0x89e51f…51aa7c40 to 0x51857d…146329cA498 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00147377514217567 eth 0.00147377514217567 ETH
0x1bdec4…b00b5cbf	17921913	Tue, Aug 15, 2023 8:05 PM	0x51857d…146329cA		0xEC0F5c…15950F66	0.01 eth 0.01 ETH	0.000768526535343 eth 0.000768526535343 ETH
0x9f0075…34dc7a6a	17679846	Wed, Jul 12, 2023 10:27 PM	0xe4C11b…07A20225	From 0x739e29…48e186Ba to 0xacc38A…24Cd7fB450000 USDT From 0x34FCa2…74d2F0Cf to 0x1d7D34…BA64891010 USDT From 0xc63311…04aFdeaF to 0x09EdE3…6fc33fEE8000 USDT From 0x1E7d6b…EcCAaD6F to 0x44C36C…b58657CD19800 USDT From 0x68b8a1…0043B9BF to 0x4FA3e3…8829B8cF5000 USDT From 0xe0433d…50080934 to 0x41E62D…5b2307eD40000 USDT From 0x6390b1…d6642534 to 0x08C932…A9920856500 USDC From 0xC6F72C…f5DBD116 to 0x36d0d2…8001d69D1530 USDT From 0xcdE3F1…970ADf1f to 0x0d4a7C…6E8B19521000 USDT From 0x339663…E1e9Bb12 to 0x42A14D…3b2CB6aE99991 USDT From 0x9C93d6…e84F8038 to 0x1e68B1…e85797E72100 USDT From 0x829175…9Cb25a34 to 0xDBE0E6…B3E6af9197955.95 USDT From 0xE9D89C…8CA962fa to 0xc24EB6…B7F4E75D5000 USDT From 0x38C1B8…51C2B66a to 0x7cC7c1…8948e54d5000 USDT From 0x732284…EB588492 to 0x7F1c51…10C20993800 USDT From 0xcCd395…30A75B16 to 0x18f807…5F6c2B9721860 USDT From 0x7D5550…57Bd4fD8 to 0xF2eF14…dF956b835 USDC From 0xC7Af5c…f277ED24 to 0x945e5D…B5F59b331145 USDT From 0x9eC28b…F9A2a044 to 0x8743fd…a335994f5490 USDT From 0xaCe3d8…86c252fF to 0xf1B3ee…537e1Eef12820 USDT From 0x90910e…5411655A to 0x51e619…Aaa2083c4000 USDC From 0x6C4AA5…d682Dd62 to 0xd32286…C60a0E433243.383498 USDC From 0x76bE28…F0bC5FbF to 0x515D63…7DA3B507240051.619999 USDT From 0x3cB555…80b58aca to 0x246C68…20a947D01000 USDT From 0xB00574…DE0d6e0A to 0x910D3D…cd5117D13000 USDC From 0x66B356…21d39694 to 0x9f00A2…fadd18A2998.75 USDT From 0xa69F67…C849feda to 0x34168c…1b2b29C6100000 USDT From 0xDdCe17…aA05f6f6 to 0x8Ad5CE…c8B8e5D894657.158801 USDC From 0x65Cf8B…2b0fca6f to 0x5B1B8f…Ab1255676000 USDT From 0x1a6c71…EB792322 to 0x22278d…0d2c379797202 USDT From 0xf9b4f3…bCaC5f3f to 0x958853…ECb1870C300002 USDT From 0xd68bFD…2af8c06A to 0x185e0a…A888C794150 USDT From 0x1cD148…8D8CBc84 to 0x34168c…1b2b29C6110290.262959 USDC From 0x881368…35F319F4 to 0xA1f9a2…6b8159e7149.795052 USDT From 0x83207d…3Ac58398 to 0x434896…Ff9457D2125000 USDT From 0x5A0cc9…47825ED8 to 0xD49F10…666c26F55568.051644 USDT From 0x910152…4105816A to 0x34168c…1b2b29C683700 USDT From 0x5A0cc9…47825ED8 to 0xe8B022…42e307C23118.108921 USDT From 0x90e00F…54126C2f to 0xD8bCF7…31F59E3658750 USDT From 0x09FF59…3C8eD834 to 0x11DbD9…1B88b6be50 USDC From 0x37C8B9…032e5168 to 0x88e6b6…90f655403173.922867 USDC From 0x7a92F6…6A3Ea7B4 to 0x097b59…F6d9f91D114 USDT From 0x8eB228…19e16868 to 0x1715fa…f598a70D6019 USDT From 0x299EA8…0b64E5f4 to 0x58a29f…D90B4Fc83400.250793 USDT From 0x655a4F…d229ceCA to 0xaf54dc…9fF059A059149.45 USDT From 0x16DF35…536c96ea to 0x11B878…857d99f69849.731326 USDT From 0x194f9c…43a1bBB8 to 0x1fAc1d…16cdE638100 USDT From 0x9279E3…d74ac124 to 0x55559b…87BF5e49300000 USDT From 0x460Ba6…5A01D126 to 0x25Cb1F…1F9fE66E200000 USDT From 0xD56E9A…7D247122 to 0xfcCAF2…7495E743530.955 USDC From 0x76e888…77d67E42 to 0x145d63…eAAE4FA05454.916771 USDC From 0x6793E5…B8132512 to 0xDe674f…23AbDf663000 USDT From 0x9a1E08…Ca85fa16 to 0xe4fF1d…5b55C58B2467.527588 USDT From 0xe82Bbe…95f46802 to 0xcC209b…14539FbE52032.670946 USDT From 0x5Fe32b…bd58C74F to 0x4c376f…706e199f9450 USDT From 0xf9521A…C8699deA to 0x2841Ab…6Bb668134900 USDT From 0xE8CE43…9441e008 to 0x255667…99B777fa2000 USDT From 0x146628…6891aC96 to 0xfFf26F…f493F9fC89991.354092 USDT From 0xa3E787…8C1f776F to 0x2c5fd5…6424583f14127 USDT From 0x32E2E9…8fC9d676 to 0x93784D…91a55F8d123660 USDC From 0xE3947a…03da6148 to 0x3CdCF0…a9c849e5200 USDT From 0xA01AA2…Fe7F2256 to 0x58b7ed…Bca658231680000 USDT From 0xD39061…Ab4A5D56 to 0x11bF97…E6389f3720 USDT From 0x3C53Cc…bfAe667a to 0x9b1A9E…0CB75e7b270 USDT From 0xC2Bb9f…3CB79b74 to 0xb2070A…0FE92Ea3106917.040458 USDT From 0xa9bb0C…2865cDAf to 0x27B9bC…613c1E5c2000 USDT From 0x29CD5C…84CC7b88 to 0x877575…472946F913 USDT From 0x3Eb5Ba…85A05aD6 to 0x58b7ed…Bca6582351225 USDT From 0x24a2c5…517c9Ad6 to 0xa527a5…ACe9be6762672.239587 USDC From 0xE4a3e6…112fDa0A to 0xd13fb5…f831055E98000 USDT From 0x4c1C8B…891469Da to 0xB61e37…0317A7F130000 USDT From 0x69F93A…2A373E6A to 0x4f27b3…F1F896cB16000 USDT From 0x34ecCC…2cBa703f to 0x97f9cC…B633C997103621.378621 USDT From 0xa4c6cD…9A02e106 to 0x6172C0…E77a39f81000 USDT From 0x4c1C8B…891469Da to 0x01d617…8C9228E364250 USDT From 0x34FCa2…74d2F0Cf to 0xBfCDD8…2D3aDEeE199980 USDT From 0x66C49e…d018223F to 0x1a42F6…3f0d795c4984 USDC From 0xb5A2C9…c6Dfd3e8 to 0xb29c76…B6D1E92b175000 USDC From 0x9969aD…fd75c738 to 0x1a68a5…62896ec721028.79 USDT From 0x3C53Cc…bfAe667a to 0xdccB1a…0b1BE7EF1015 USDT From 0x6ff4C1…367703af to 0x1A7A88…8Bb16685220.904 USDT From 0xEa9B31…00f41618 to 0x7c442b…735f191C1891.776763 USDT From 0x0d04d7…64E7E638 to 0x35a38F…c32D6f8f100 USDT From 0x537dd7…C54fc6Ca to 0x78bc29…1b26f67925833 USDC From 0x27BB1C…2B27e9D4 to 0x955Bc8…9578365f400 USDT From 0xC16F5e…6DF37368 to 0x5512fD…298FEF681295.306594 USDT From 0xA7562a…b4Ea16a4 to 0x0B0382…03aC697c3000 USDT From 0x2632B3…ad7BE1ba to 0x19eB6c…dd75477d293970.978604 USDT From 0xb3604A…05019854 to 0x006a95…d47CD78022266 USDT From 0xf7dE50…5B1964a2 to 0x329C7c…9dC70975500 USDT From 0xDDFb35…29103C46 to 0xae3d88…10C397271230 USDT From 0x47b5Fb…5c7d500f to 0xAB04CB…4d64071d16000 USDT From 0x02a750…658cd5C4 to 0x2EeE3d…ec50776f219298 USDT From 0x928E30…C2Cfa378 to 0x2ff96F…817fd7585000 USDC From 0x858C85…7b002FD4 to 0x61aAFE…4c82851E160000 USDT From 0xf96861…664bF014 to 0x1D30b9…CeA9F8f520000 USDC From 0x66C49e…d018223F to 0xBB0e91…92dd49Ab17057.5004 USDC From 0x80Af78…C78d9A74 to 0xfCC079…627E890C53795.441643 USDT From 0x4c5266…1C2D0512 to 0xD929eb…cacD5e85600 USDT From 0xb538c3…EBFB16FA to 0x2ae1Fa…66260504101 USDT From 0x00A3Cc…4d1EE974 to 0x0c1045…9c8Ad518114881.04 USDT From 0xeEaA95…81564e52 to 0x1Ba8fF…ff1dC8De1500 USDT From 0xDA85Cc…c7F55DD6 to 0x9717cd…0FDbf96952250 USDT From 0xBabD5b…78d4cC02 to 0x01131e…EF890B2710000 USDC From 0xf6E593…762bd162 to 0x3ffb6C…95eE2f67335846.535638 USDT From 0x7Ba40A…98284fe2 to 0x9805D2…Cf9d656330000 USDT From 0xb39b07…28DFc5eA to 0x7e159D…CE9b2Ffa20000 USDT From 0x15abb6…1543dE48 to 0x335659…9A69593610000000 USDC From 0x87f079…d38F8782 to 0x52dB3B…02BEE59840000 USDT From 0x6f580B…42b818C8 to 0x00A368…a1b2e774114881.04 USDT From 0x39BDAC…8437A1BA to 0xb27816…2d5307e510000 USDT From 0xD63a5B…909397FA to 0xa6bA53…d91d77Ad5000 USDT From 0x9Af511…92cbD8C8 to 0x71561c…f0fFE7B01000.296312 USDT From 0x9aBD8A…8Af0236a to 0x0d4a7C…6E8B19521087.600913 USDT From 0xC6834A…93faF45a to 0xF13554…A89c0fA2100 USDT From 0xA38c0B…9e50a4C8 to 0xE881c7…C9763b97266614.3 USDT From 0xb7aCa4…634063E4 to 0x021Ce0…ccEec58676662.631522 USDC From 0x5772AC…0CCC4314 to 0xcaAa02…b24c7F71162717.53131 USDC From 0x07A169…Ce9b6Fc8 to 0xA72Dd3…6E4f37Eb9990 USDT From 0x9ff101…157C97B2 to 0xb3bE13…5141Af1357674 USDC From 0xc2438c…7A478622 to 0xA7CA4f…B590B72a20000 USDT From 0x3A515d…6c2d6e3F to 0x0471d3…40c32F2C200000 USDT From 0xb81F8f…2a06C3f4 to 0x299E6c…F8D7E6F47000 USDT From 0x195c11…94F81CE6 to 0x5CdAB1…2eaCB70d32364 USDT From 0x66B356…21d39694 to 0xbdF19A…C5B40Fa53960 USDC From 0xb4d7eA…2cA2c7a2 to 0x6f58f5…1F3519c8118320 USDT From 0x537dd7…C54fc6Ca to 0x744251…00f4A86c31000 USDC From 0xf980ae…0cd9Ed26 to 0xbc3FBE…3ac23FA42266 USDT From 0x0d59F8…814Df08A to 0x146CAa…B4DFdF6A15750 USDT From 0xa93548…B6f5dc04 to 0xE75Da5…60CDf9C710750 USDT From 0x537dd7…C54fc6Ca to 0x34168c…1b2b29C677542.404673 USDT From 0x72647C…EAd40E46 to 0x0d5900…4391f88a11133.328286 USDT From 0xaCe3d8…86c252fF to 0xEeD7ba…5c0Fc9aF2340 USDT From 0xf980ae…0cd9Ed26 to 0xb112e0…a00a05A41229.4 USDT From 0x027112…3fD07eC6 to 0x34254E…D41027dB180000 USDT From 0x12f878…6F2267FF to 0x9899AB…3282a850140000 USDT From 0x0e6ac8…4FEAb876 to 0x34168c…1b2b29C610000 USDT From 0x28177B…0bE0A0a8 to 0x5C7B70…9d1936c581452.758166 USDT From 0x24488B…1f5eA5e4 to 0x5a4d02…3C9Aa6A71000 USDT From 0x58dC85…2fD27C36 to 0x0F818D…372d6b553000 USDC From 0x9c23da…4C643c78 to 0x0aB7b8…e679C6F448733.329828 USDT From 0x4D1745…b1BB9B4f to 0x7ef9af…F01319B8420 USDT From 0x58d4dC…0142a5A2 to 0x3231fB…4079572e20000 USDT From 0x02261f…a27b5982 to 0x8ae692…283C7FeB13000 USDT From 0x783B26…31b19616 to 0x103c3c…4640963850000 USDT From 0xbEF905…27D7C4D2 to 0x786e43…42dd372B129010 USDT From 0xf9B7A6…5C44FBd4 to 0xf24b68…5CE0C73616666 USDT From 0x2d16C0…E5406396 to 0xf119c4…e41346e71000 USDT From 0xd090C4…80bd7ecF to 0x4f45D9…64E3C87c587136 USDT From 0x800032…4f7E8248 to 0x3c189a…253206F220000 USDT From 0x89d863…9B29c4Cf to 0xE26D22…6d0148F47700 USDT From 0x387c4f…b3B9dCe4 to 0xBaD480…29bC39AA5800 USDT From 0x66B356…21d39694 to 0xEB5ceA…4e7d765228476.89 USDT From 0xE15a8a…1eEA281a to 0xf526C5…a059a7C75000 USDT From 0x36B56D…6695987A to 0x238a76…91a6Fb6a389 USDT From 0xA61748…82AceA1A to 0xFd6e25…74328F6B68090.42 USDT From 0x08a555…10a7C3f6 to 0x7dD6A4…96ED593A5000 USDT From 0x9482aa…A40c8d8f to 0xA617E8…1389ef1a63317.51 USDT From 0xeEaA95…81564e52 to 0x4e00AB…8779991C12 USDT From 0x86EBDf…e8074F9a to 0x1d8281…073e678E2991 USDT From 0x66B356…21d39694 to 0xc2bBDA…9490987425000 USDT From 0x53130a…4E194672 to 0xf8EB5B…e349F90730000 USDC From 0x3Fa5f0…b4DE97Da to 0xAEbd82…8fd6e71D100000 USDT From 0x56af11…714143ba to 0xFE8E73…95a6264F20 USDT From 0x66B356…21d39694 to 0xED9BAF…dEEE665b12095.51 USDT From 0x2D95e2…0F738568 to 0x387c27…991AEb143500 USDC From 0xF1303E…2a021bB4 to 0xD12caF…B3653f13100000 USDT From 0x22834D…F9bAcF68 to 0x94ca18…8d39296F4000 USDT From 0x3Cc7b7…403C5Cf4 to 0x48DbAa…2D9167be151979.740165 USDT From 0x492c51…1dA8b794 to 0xa9d1F0…f99E3F4390904.360969 USDT From 0x3F8392…1e51389f to 0x40E386…6f636F7c84600 USDC From 0xF6703f…21895AfF to 0x7C0688…Afd5e6c010000 USDT From 0xeEaA95…81564e52 to 0xAD3d97…3B27CEaa2 USDT From 0xbB2F3C…07D66974 to 0x9E3A4a…6731075450000 USDT From 0xC0a1e3…2ee0F2B2 to 0x46d6f2…B10919f85900 USDT From 0x6CD2eE…CF2d2D02 to 0x4963be…0b1A387650000 USDC From 0x0cB5Da…7B169adF to 0x33679b…C12c9F934970 USDT From 0x8CEADb…8a26e10a to 0x6417fd…FD939E5E79740 USDT From 0x1B60E4…5FB8Ea32 to 0x28d815…c20207584000 USDT From 0x126c5F…27134FA8 to 0x885e47…cC653B74117502.94252 USDT From 0xd90627…c6b18b26 to 0x27D70d…cB9EDebE50000 USDT From 0x6ff4C1…367703af to 0xa2F209…89C5A690220.6567 USDT From 0x6450F7…4Da249dA to 0x4FF999…4bb957311700 USDT From 0xcA18E1…f83087EF to 0xcA7b95…45724E2780000 USDT From 0xc53F15…971422D2 to 0xa585f7…d4AF889424540 USDT From 0x097d59…CBa607b8 to 0x62cB5E…Ee283B5430847 USDT From 0xb702F3…19c498E6 to 0xD52EA9…43bFC69825000 USDT From 0x82b720…3413aC92 to 0xA58eB1…E3f77931100 USDT From 0xdC8897…dBbEbD24 to 0xA08f9A…34a6E6F99300 USDC From 0xE36211…81e65b88 to 0xe284AB…Ed082Fd12000 USDT From 0x647EE4…2de9F054 to 0xd71b63…aF125Fcd1050 USDT From 0xe7320C…9d408188 to 0xA7b93d…24734b2137000 USDT From 0x02a750…658cd5C4 to 0x2439db…ef6599232967 USDT From 0x5e3695…B34b19Af to 0x6D040E…343b88D12910 USDT From 0xf96D09…0133C23A to 0xB0f97E…b634870A41240 USDT From 0x8918f1…FfF4Edaf to 0xaf79e1…A77b08B1103799.681984 USDC From 0x3af42c…3324Acd2 to 0xC02Bbd…346bd82854957.479005 USDT From 0x2A5813…e18B8FD8 to 0x765cf9…AA240f6843300.573095 USDT From 0x6Ff20c…De7Cbb14 to 0xF477d0…B1d3082830714 USDT From 0x006445…fE7C41b6 to 0xa79c89…392DBE143359.360001 USDC From 0xF0176F…4be2116F to 0x06da5B…91344653500 USDT From 0xCb7367…8F47f524 to 0x453391…96b1384890000 USDT From 0x0fD6f6…2f3cBCB4 to 0x848461…F74C160e38000 USDT From 0x0bBe41…12e4e288 to 0xEda320…a964D78A500 USDT From 0xfaAA76…2586c3B6 to 0xc5AF1B…c3D1A91D13981.859755 USDT From 0xEC05b6…4127f8B8 to 0xA58e7b…adaE9Eb225000 USDT From 0x24f5dC…b7683808 to 0x3eCBf8…6C7f98Ed54095.611691 USDT From 0xFd7cE6…A007Eba8 to 0x7EEF2F…9C90EE1a72000 USDT From 0xb219E4…AEBad602 to 0x4E80A6…8fe12f1250814.974812 USDT From 0xa9D1F0…BC71e242 to 0x737e95…06cc27014094.386619 USDT From 0xAD6eAc…B4ef7Dba to 0xB8006F…61391fc15248.55 USDT From 0x79B360…6c52A0d6 to 0x34168c…1b2b29C6330597.822067 USDT From 0x6ff4C1…367703af to 0xB39e47…4dd80e2497.5182 USDT From 0x5B14C0…A25D26a2 to 0xe43D3C…cAA227E4352.37703 USDT From 0xB52EDe…b01270E4 to 0x469C32…Ab9886fd350000 USDC From 0x35E2fc…d46D30E4 to 0xB36097…AC77995424502.082677 USDT From 0x9A1e56…Cfd5d2fF to 0x3988AF…4189C8fd40000 USDT From 0x389bBC…8fBc252A to 0x4Dd2Dc…EeAEc7A6675.758 USDT From 0x34fFd4…bd7bf026 to 0x258F19…0D73F9716755.43 USDT From 0xD27BC1…ee96E8fA to 0x89FbFD…247148AE5400.710078 USDT From 0x20fE01…e15D4a68 to 0x9A3395…1ec0FB2540000 USDT From 0x58d4dC…0142a5A2 to 0x63FF69…309d29C925000 USDT From 0x56af11…714143ba to 0xCCa76B…A85CdFD11500 USDT From 0x63F5bA…2c6Ee51a to 0x20c78B…8abe797420000 USDT From 0x5aA4e9…bC5d9996 to 0x6e979d…10456F5c10000 USDT From 0xEC05b6…4127f8B8 to 0x76aB90…522b08035000 USDT From 0x02a750…658cd5C4 to 0xC3289E…9511D6ef590.76 USDT From 0x33F25e…23bbCe14 to 0xF5aD6f…33E7cE33500 USDC From 0x811a41…DEf0f722 to 0xe6237C…ab59c6DE150000 USDT From 0x335a14…15f31f84 to 0x949a2f…66b1d9B848000 USDT From 0x9Ad235…C89C76C8 to 0xE4CB4F…ed411eb527756 USDT From 0x103cd5…93039538 to 0x639C54…0ABaA8Fe50000 USDT From 0xBFAAb8…C2a832B4 to 0xAb762A…B5eD1922970 USDT From 0xb538c3…EBFB16FA to 0x2c9166…583f0F9b15200 USDT From 0x2E7aA1…16423AaA to 0x26Eddf…7C3649eb2000 USDT From 0xCB3384…Fc8bA06A to 0xbB89cE…c9e15B62174995.82 USDT From 0x2438e9…56A62534 to 0x340120…B42e07fD20790 USDT From 0x8Fa2ad…28ACECAa to 0x0716DC…E7d1bb1E4300 USDT From 0x3F480f…E5AA2c14 to 0x4F492F…D5e896B56000 USDT From 0x56af11…714143ba to 0x3BDFfF…a42217eF2000 USDT From 0x10E396…9a92C532 to 0x5f34a7…E275Cf6A4000.843946 USDT From 0x5055Cd…7de78AC6 to 0x6969e4…BF2896C01148 USDT From 0x4664fa…889Ed354 to 0x6bD551…baaA56aC499.7499 USDT From 0xA9EF5A…9230b9f4 to 0xE87cD9…Eba49f87123656 USDT From 0x4c3041…946734d8 to 0x64153F…2bc06E8e28000 USDT From 0x881368…35F319F4 to 0xc7F97b…96E7b5f847.359688 USDT From 0xE3D4D8…Cf9D3e6a to 0xeFE715…aF36E7AA5000 USDC From 0x4432CF…13701434 to 0x227eFB…2c08ee773000 USDT From 0x8b924B…6F680a34 to 0xA70AD5…8FE73eB0160000 USDT From 0x0e6ac8…4FEAb876 to 0x11B878…857d99f62000 USDT From 0xbbca02…bdbA5634 to 0x3b768F…D11AF9a3100 USDT From 0x7907C0…30F46C28 to 0x0aec0b…fcB00Ee547700 USDT From 0x00F697…88e95DA2 to 0x9F53F0…429D0F4550000 USDT From 0xBAb2aD…04461db4 to 0x7b4F8f…905457d41847 USDT From 0x32B0A0…E2c2cE06 to 0xa8E114…0A35b954122033.649956 USDC From 0x338280…38C70708 to 0x188D00…816e464816487 USDT From 0x43554f…5eeDF8E8 to 0xb53684…FB90B5BD10000 USDT From 0xf3E636…8D86e42a to 0xCEBF3d…7cC84F16409543.513972 USDT From 0xfc365A…8C3c531A to 0x3302ab…aE77D68D500000 USDT From 0xa2A4Fb…AfC0A268 to 0xB8ABF6…C8c4D57e3000 USDT From 0x70c06f…25Bf523F to 0x3CCd10…CeB1577019.99 USDT From 0x60d0F2…00f31aE8 to 0x97f9cC…B633C99715120 USDT From 0xb3c666…6a0aEa02 to 0x95f81d…b833A8f51000 USDT From 0x834285…e7542072 to 0x21D3E5…0E85071D5000 USDT From 0x6DD5B1…2358B112 to 0xC07843…D6226fFf14894.694152 USDT From 0xb54deE…01b43eD6 to 0x5C0187…268759CE10000 USDC From 0x256478…EC586Ba2 to 0x11B878…857d99f6374.359711 USDT From 0x20d257…89856A36 to 0x360C32…088197Fb40000 USDT From 0x1f60d1…555ed5eA to 0xF7D991…718d2f2e78187 USDC From 0x811a41…DEf0f722 to 0xd06F1e…D6Dc5E039383.62 USDT From 0x41fF79…2928a802 to 0xa2863a…9A0078d7749.865974 USDT From 0x90e00F…54126C2f to 0x34168c…1b2b29C655558.739635 USDT From 0x3AB52c…A4719c28 to 0x6606Aa…5e93C73910000 USDC From 0x61325d…6D3d043a to 0xBE3016…9b58e8Cd3500 USDT From 0xbD7EF8…799DdB88 to 0x695eE1…01d4666c40241 USDT From 0xCA657c…cb2c2aaF to 0x813CF5…dCbB78502717.39 USDT From 0x972AE0…8a849EC4 to 0x6e1f58…26fF99082155.5 USDC From 0x81DBDD…9e29E554 to 0x07c0df…522865dc100 USDT From 0x416b81…65a434BF to 0xA49BDe…D25097bd10000 USDT From 0xBa8181…F61c8cc6 to 0xB95Aa7…254797585000 USDC From 0xD232e6…46B9c3c2 to 0x0266C3…24C9E5b04040 USDT From 0xBc4316…b8eb6b76 to 0x60F61F…737B4F4a9868 USDC From 0x192dB2…d5f3D3cF to 0x522fA0…69f996DB59.15 USDT From 0x772FB0…36a3aC2a to 0x19ea09…62b5777b12057.831413 USDT From 0x956F4C…66e9f432 to 0x88e6b6…90f6554010000 USDC From 0x66B941…1aE897dF to 0x061d52…4C22088B3382.72 USDT From 0xD232e6…46B9c3c2 to 0x52F783…f2EE89045110 USDT From 0x45FA71…ACba9148 to 0x82b889…11C84ed219000 USDT From 0xfAf6DE…5923acb6 to 0xC25EB9…3d08a77c4450.626 USDT From 0xB1EcAa…CfA10fd8 to 0x550f64…53ac8F7c2341 USDT From 0xD232e6…46B9c3c2 to 0x7de16E…6E4d86A97020 USDT From 0x34fEaA…DDD57194 to 0x5f66e8…2c85896d37200 USDT From 0x1eB990…1b9CDE36 to 0x7d7C96…A71C0940209254 USDT From 0x60b742…Cf2da444 to 0xf85eA9…9Ed755c83000 USDT From 0xA373F2…2e478a4a to 0xebE489…7C259fff650000 USDT From 0xc48f8c…25f39e54 to 0x004f6b…53cE499c1000 USDT From 0x5Be561…7C0533AA to 0x60b77C…7d23a64415548 USDT From 0x4631f0…764E376f to 0xd0ddE0…7850D9fb1350 USDT From 0x5aB5D7…D8c0b308 to 0xA29EBc…fb944Ef5680000 USDC From 0x0B81A3…f751C0c2 to 0xECaAeb…F6426Bf730000 USDC From 0x7B10A7…7a9C7684 to 0x1285A8…d09476AA450 USDT From 0x81eD36…BeF39d9a to 0xFE0DE1…615757d81010 USDT From 0x81eD36…BeF39d9a to 0x32C203…894a260F100 USDT From 0x3C6688…A94c6cAa to 0x17ABF8…980b199e54405 USDT From 0xD09033…Ac3faf44 to 0xC85d2E…4e2CDe511999.25 USDT From 0x43c041…F158b0b8 to 0x7e384f…91A1Ae5F10000 USDT From 0xFC5465…b5c21CC8 to 0xB65B60…88FE3eff65011.78 USDT From 0xB88C08…9F34e2cf to 0x99cB15…23bC8f3120000 USDT From 0xa14Db0…59D778eF to 0x076b24…7F5747478325.23935 USDT From 0x8505f2…F798471a to 0x82BdbD…44b30898175000 USDT From 0x59166e…AD9CC406 to 0x138c92…b405a821188000 USDT From 0xa14Db0…59D778eF to 0x49BA3A…791D5BCC2104.019366 USDT From 0x322996…8b7805DA to 0xB1D2ae…0D9325401132527.121 USDT From 0x53c902…2F3063Fa to 0x761780…c7C97Be850000 USDC From 0x3C558c…0Ef6b902 to 0x10670C…e14EcE093000 USDT From 0x811a41…DEf0f722 to 0x1561e3…AC479eB365121.05 USDT From 0xBc4316…b8eb6b76 to 0x827ab6…f637085b1995.331183 USDT From 0x2967B3…336Ca63A to 0x4f9773…719Fc7f86157 USDT From 0x1a6c71…EB792322 to 0x156146…889a0b61900 USDT From 0x811a41…DEf0f722 to 0xDA948F…853485C35646.23 USDT From 0x9f1300…93E9C07f to 0x303c79…143848cD50000 USDT From 0x811a41…DEf0f722 to 0xf3aAd6…031A76218235.07 USDT From 0x811a41…DEf0f722 to 0x8444e6…495b763812238.03 USDT From 0x86E41E…3C45831A to 0x7683D8…c41155ae37000 USDT From 0x787794…DfaA90A2 to 0xD90Fb6…d6e6f77773047 USDT From 0xFE2967…8Db08394 to 0x47914E…2AB62E3c49900 USDT From 0xf2C964…cd002Aa4 to 0x730D88…4c83A7BE570569 USDT From 0xBFB941…83d7Dfaf to 0x55559b…87BF5e49200000 USDT From 0x34b585…283d4206 to 0xa55e60…6C217Bd4970 USDT From 0xC03453…4bE88848 to 0x30C6e7…08F4e5AD35219.1 USDT From 0xE8f5f8…e944bE44 to 0x87b406…3e7aaBDA150060.02401 USDT From 0x82b1C0…1B60eDe8 to 0xd604E2…8bdaD7Ca2129.9 USDT From 0xc3b073…8F8DB35A to 0x0716DC…E7d1bb1E4500 USDT From 0xAFFa1b…E7922c94 to 0x65beAE…D400484248430.64919 USDT From 0xDe1BAF…32563fa2 to 0x04c5be…31ddE69f2737.85 USDT From 0xCEe89c…50dDEd62 to 0x117351…2D61274A4225 USDT From 0xC52343…Fe6C4268 to 0xFb74e8…29532991100000 USDT From 0x6833df…868ABCdA to 0x682FDD…6ED08Eb099900 USDT From 0xDc033C…63d5EcA4 to 0xa1A8B9…75d3d9407092.9 USDT From 0x7E6B44…8B70f0D2 to 0x68317f…35FC57FA64276.03 USDT From 0x6831bf…1b5e52fa to 0x7E6B87…DcA7F8D212064 USDT From 0x6833df…868ABCdA to 0xA7CA4f…B590B72a100000 USDC From 0x2d3162…853f6216 to 0x88e6b6…90f6554037668.180262 USDC From 0x2Bd5b8…3439f586 to 0x8984d6…2294284F13625.650537 USDT From 0xa422F7…F1D551F2 to 0x62fa30…085aD9F0100000 USDT From 0x9D24eB…1f061abA to 0xF7b635…5B63961F35 USDT From 0x5E7F53…b60e48E2 to 0x968847…26EE1FBB22932.568254 USDT From 0x513f3A…99161DfA to 0x515f22…dCA009F71000 USDT From 0x04dAb0…8579b2d2 to 0x1aBb91…93dE8Eeb170000 USDT From 0x0F417F…C4D4f6cA to 0xdea16a…001fDBD01375 USDT From 0x6bE6DF…EAA8016F to 0xD7E039…3670b7eA75138 USDT From 0x8068Da…54b3688A to 0xADA89e…b2bF48a71790000 USDT From 0x1b75c6…740f1e76 to 0x45d4B7…03Ef5552233538.515143 USDC From 0x7898C6…6b2467F4 to 0x391f60…bC222e31100000 USDT From 0xA1aa6F…E330F76f to 0xd4C6de…c735f831846 USDT From 0x27b158…4197DA1a to 0x646Ffa…be0aa91d3337 USDT From 0x7F3f1E…6cD769a4 to 0xe9E007…2Da8272151411 USDT From 0x47b5Fb…5c7d500f to 0x32dF29…c318e64B10000 USDT From 0x29295C…113fdfAF to 0x13249B…e04599292680 USDT From 0x4Fb489…9eA34754 to 0xf3E878…0860A8C6500 USDC From 0xB52EDe…b01270E4 to 0x766823…9745593149992 USDT From 0x31fcCD…b251639a to 0x37534d…A51Ee9D44112.4 USDT From 0xBA1E48…cb661166 to 0x62c5AC…931037753593 USDT From 0x2561F1…1c578762 to 0x3686f9…a334E7C1887 USDT From 0x389bBC…8fBc252A to 0x5A61D0…894d250822800 USDT From 0x2Fd3E2…e1401C9A to 0x0fD2E3…D7dD456619000 USDC From 0x9FB7bf…F6f792Dc to 0xa60E96…efc0073229993 USDC From 0x673AaA…7023494f to 0x58b7ed…Bca6582311938.542465 USDT From 0x95d963…534DfDD8 to 0xDf76B4…DACB7b7120000 USDT From 0x473226…49211cC2 to 0xb6db94…0726a6456002 USDT From 0x92C5e3…F8882B18 to 0x3416b3…F45F27C6100000 USDC From 0x721F0f…b6F35b74 to 0x3416b3…F45F27C610000 USDT From 0x52d462…E6327982 to 0x7ABe1e…397b4E89122541 USDC From 0xf2C964…cd002Aa4 to 0x804450…99c00724199579 USDT From 0x0160af…d2D418fa to 0x11B80E…965197F6156 USDT From 0xe51916…F34F92cF to 0xA29Ed2…D70A4Ff5200000 USDT From 0x091D66…2A9440B4 to 0x3416b3…F45F27C63200 USDC From 0xB8b0D5…C962Bf92 to 0x4bf216…10C0893014194 USDT From 0xCA657c…cb2c2aaF to 0xe2DcAF…7e9879Ff407.61 USDT From 0x9Cb075…dd6D114a to 0x1D382D…3dd9974510000 USDT From 0xaDD785…07f59849 to 0x091A58…3e883F2413000 USDT From 0x6ae8f3…9718C7b3 to 0x5231E0…Dd45175B35000 USDT From 0x13b196…97E316d8 to 0x2A23aA…9308d5277469.998403 USDT From 0x104b57…86D4AC9A to 0x7A6E67…5e9a76C510000 USDT From 0x3e2025…bbF86Cc2 to 0x5883a2…Ab838e65100079.563253 USDT From 0x0588A9…CfAF067A to 0x02FB8c…CDbEae9B110000 USDT From 0x48395A…87022a68 to 0x2d3BBb…7BD4fb4227815 USDT From 0x92b83D…A505641F to 0x06fE6e…bEEE661010000 USDT From 0x631e32…47cD73Ca to 0x43a8FC…a9A337aE10000 USDC From 0xd37D4A…e5fF8c24 to 0xa1A79E…071eD65953.8582 USDT From 0x3B903B…7bAD1042 to 0x7A0062…77A0779b417.25 USDT From 0x991793…153A1786 to 0x33d11E…029e55c11000 USDT From 0xa304B2…d6F324F2 to 0x6B5942…809f253210000 USDT From 0x5B9Be7…336faaC6 to 0xE7c429…F0a239F522510 USDC From 0xbFd7dE…42400402 to 0xabE29b…9296D8Ba5000 USDT From 0xD72959…1DD38fc1 to 0x9cC0e4…116EC74d80 USDT From 0x531FB7…97FCB6dd to 0x2Aa9eF…25dfb7c02750.540054 USDC From 0x42e659…7fa9883d to 0xeC8519…176ABF6b3000 USDT From 0x4d50Dd…3e719639 to 0xD6e264…eAb1AEa55190 USDT From 0x249026…8e95e0F5 to 0xA50cfC…Ee00556610000 USDT From 0xa4cd74…c5d104a1 to 0x9EB37E…4BE4270b24000 USDT From 0x4d50Dd…3e719639 to 0xED83b4…718559547623 USDT From 0x50e7dA…9df1a861 to 0x5B9982…169c49231499 USDC From 0x5f66a8…f8F3886d to 0x07E540…7321D9861000 USDT From 0x7a9586…cf9Da913 to 0x883AB0…A22B8E31100000 USDT From 0x3D061B…39caA9Ed to 0x58A23d…727259E6200 USDT From 0xD0Ae67…eEa149C1 to 0x23E233…91d43eCC12000 USDT From 0x176AB8…9bdCd03c to 0xd19743…840b25DC19360 USDT From 0x176AB8…9bdCd03c to 0x341CFB…B1BBb9B16700 USDT From 0x3aFEeF…0e2e4f93 to 0x0f2bA6…Cf080FCE15000 USDC From 0x94895c…861D2f95 to 0xa4C2B2…30b928EB49989 USDT From 0x4d50Dd…3e719639 to 0x7Dd151…819099014000 USDT From 0xf45F39…9CB4C2eC to 0x293D51…6Cc18843500000 USDT From 0xaFa8aF…0A2Bec11 to 0xF674f2…Dc06CE57124.1 USDT From 0x24ca12…db7b4373 to 0x45B9a3…A86fA9ab299900 USDT From 0xdB7E7E…4894912D to 0x306eC4…3893E7d0196155 USDT From 0x983B44…02b9d9b1 to 0x97151B…2A4606D4350 USDT From 0xd57e69…aE54f54D to 0xc4452F…250ce7242500 USDT From 0x3d2aFb…F30D5223 to 0x2421Ca…6147365A300000 USDT From 0xDA717d…e370a7e1 to 0xD3d07A…47688703150000 USDT From 0xAE1b10…d6ED1f2C to 0x1c5D00…41FFa92E50000 USDT From 0x8dB822…4bCC8b91 to 0xeD491E…dF747729990 USDT From 0x8Ec329…AA4290f9 to 0xbB1FFD…456d87f719462.500492 USDC From 0x15819e…714D9781 to 0x452237…5Af12767249990 USDT From 0x74eeD8…0011aA03 to 0xD4ddE1…B7F337D199935.25904 USDT From 0xd57e69…aE54f54D to 0xA33D57…f809e721550 USDT From 0x969F44…f5911A29 to 0x0Cd392…2b277f6120 USDT From 0x1217f3…92376b99 to 0xA440b1…ae16E9407669 USDT From 0xeb4218…4ADbcd73 to 0x00d12D…6FAc191849000 USDT From 0x355cD2…afF7d399 to 0x3d6Ce4…4b03f931372300 USDC From 0x2e8534…37265451 to 0x85090b…18b4D70043680 USDT From 0xf8f9A7…3219f235 to 0xDb1B48…8a78e7aC393950 USDT From 0x3d2aFb…F30D5223 to 0x068364…2e8Dc648300000 USDT From 0x1f4989…6b0e1F81 to 0x1F47E7…509b1e812538.46 USDT From 0xE08c98…B7C845d9 to 0x2235FA…5d0069D415000 USDT From 0xE8C90f…65186763 to 0xA88dB8…A1A88f2C96000 USDT From 0xe5f939…e01f4053 to 0xd9bA7B…063317C678035 USDT From 0x02C795…aCB11c33 to 0x37Dc82…8da959C091490 USDT From 0xcDA683…4824b9B9 to 0x9978f4…3e27758E49580 USDT From 0xe5f939…e01f4053 to 0x2AB36d…5c59563243440 USDT From 0x340A1e…4fde4335 to 0x55FB48…1F54E7bd1049 USDT From 0xd59190…Ab1a2dCc to 0x8f3FEc…3741BE73100000 USDT From 0x43942E…08EbB14D to 0x690790…44240F7e1000 USDT From 0xDeBD8A…8bfbEd53 to 0x3e83aa…2F91678C80000 USDT From 0x77871f…823fC1BA to 0x323DB3…9a6A85CF7161.38 USDT From 0x77871f…823fC1BA to 0x6c9Bcf…d60fd84631179.09 USDT From 0xB7d47A…E27771D8 to 0x21a95b…2e496887200 USDT From 0x02a750…658cd5C4 to 0x93493a…ffC4D87920020 USDT From 0xd47f64…734d8D9A to 0x655eF5…775549776000 USDT From 0x4dB533…E5656D9A to 0xC307Fb…3e5cf98010000 USDT From 0xA05d79…eBB23886 to 0xce2aA6…F7359BD73200 USDT From 0x4dB533…E5656D9A to 0x9c449d…DD5f3Be231645 USDT From 0x77871f…823fC1BA to 0x463B91…78dd97FE11004.39 USDT From 0x30684A…2d9Aed22 to 0x389787…672CE9D649900 USDT From 0x513f3A…99161DfA to 0x2f5966…EA667934100 USDT From 0x77871f…823fC1BA to 0x420760…ad8ED71D67982.81 USDT From 0x77871f…823fC1BA to 0x012B15…CCE2B5E911986.39 USDT From 0x77871f…823fC1BA to 0x380f16…36f90Fe237419.53 USDT From 0x25dFe9…46698Db2 to 0xa5cFB9…2114D947100 USDC From 0xB25627…59ecd751 to 0x39A5bB…6418AfD3600 USDT From 0xaFfa2d…891d35a9 to 0xDb8f71…f87997FD25000 USDT From 0xbb5308…Cbfc42Dc to 0x026A1f…EfFb1E0710 USDT From 0x09f8EF…011d110C to 0xa7fC12…978579199800 USDC From 0xF72044…5Ab491e3 to 0x485F5a…a8Ff653b24327 USDT From 0xB5a0Ea…8DF68e8D to 0x90B84B…6536C7817883 USDT From 0xc21A1D…Eb59be81 to 0x059Dab…764389AA42 USDT From 0xb84cda…47124BA3 to 0x943797…d8cf06E120000 USDC From 0x099642…ef84df45 to 0x2466ce…eF11893b1500 USDC From 0xC1723A…38A6AD49 to 0x62f379…785E298016 USDT From 0x923dc5…3228b4d8 to 0xf1Da79…7327A71023000 USDT From 0x147C20…2A334422 to 0x07BB37…82c867a630335 USDT From 0xB2b3e0…e84B0bBa to 0x331439…efD2091760000 USDT From 0x84F3cb…cb75C07f to 0x52ba8B…639d8f701500 USDT From 0x56af11…714143ba to 0x5a2eB4…BC372F8d50 USDT From 0x923dc5…3228b4d8 to 0x647096…b807f86e33500 USDT From 0x948833…94bA0b92 to 0x667E55…Ca165F9680 USDT From 0x8e9cf8…28F9129A to 0x34FC60…Eb48f8cf120000 USDT From 0x1E7d6b…EcCAaD6F to 0xe2E04e…48B2EbA419800 USDT From 0x8D4f70…E679e00F to 0x21D94D…3baF453D3000 USDT From 0x1E7d6b…EcCAaD6F to 0xA9B12E…0e8556C320500 USDT From 0x31fcCD…b251639a to 0x5c6B40…E44aA7572878.68 USDT From 0xf53447…2d0783d4 to 0xE95362…6fdc8Ee718000 USDT From 0xBd5cf7…b5e7f158 to 0xE1f35D…1722E941110000 USDT From 0x948833…94bA0b92 to 0x661409…680D455b44 USDT From 0x9b5603…c79897A8 to 0x1A4160…3fBb677B50000 USDT From 0x389bBC…8fBc252A to 0xf620aB…17748fEa379.186 USDT From 0x028575…36Cd0A02 to 0x76A75F…C02976a650000 USDT From 0x302275…b91E13E9 to 0x1B88e5…5C5E2b48150000 USDT From 0x361D13…5D36F0f4 to 0x1076A8…67aeC81032821.76588 USDT From 0x5fd80D…76826619 to 0xf50262…6f19668122200 USDC From 0xC8c3B9…b19bf7cA to 0x773829…5227577F228.66 USDT From 0x1B8844…B814bc74 to 0xC792A1…1c8B667C1300 USDT From 0xF1e094…A8575162 to 0x903dBC…18cdaF2e9000 USDT From 0x34cC5d…76446A3A to 0xe1b2de…951C77802000 USDT From 0xC1723A…38A6AD49 to 0x48CA1E…1C3A9F36282 USDT From 0xE59AB8…25A730DF to 0x5008e3…5Ee017203469 USDT From 0xaeE0bC…562DaE6c to 0x007Ec2…b81668d140000 USDT From 0x86c44C…0ECf716C to 0x655aB4…6E88594330000 USDT From 0x1E7d6b…EcCAaD6F to 0x0Ddc50…3Cd99b7418000 USDT From 0x3b00fF…99Dc91C5 to 0xfEd509…a4761F6060000 USDT From 0x0F576f…D2A59C12 to 0x8f3B99…6466C5FC20100 USDT From 0x1E7d6b…EcCAaD6F to 0xE08E26…225a682515000 USDT From 0x1E7d6b…EcCAaD6F to 0xa62C81…59e6572210800 USDT From 0x1E7d6b…EcCAaD6F to 0x139549…56854f0A15600 USDT From 0x1E7d6b…EcCAaD6F to 0x5ACeF7…C8496f7a500 USDT From 0xca7b29…DF4A1Ef3 to 0x9aE0A7…36a93f832094.715 USDT From 0x3b25B9…d4258bb8 to 0x6a61C4…85d38E9443400 USDC From 0xAb5737…606a8b72 to 0x62572d…0E9b2e51100001 USDT From 0x0519ad…E190669d to 0x4Cbc7c…B18727DB13000 USDT From 0x5DDa7A…D42c0598 to 0xB53e1C…96070B33100000 USDT From 0x7B08e7…7113c3D1 to 0xddf04A…584b0B737840 USDT From 0x6b82CE…553a8261 to 0x20b4a6…8f54F938220 USDT From 0xEA6F65…D36Ef991 to 0xA37E8E…1DC0471413000 USDT From 0x80DA14…9FF9BE33 to 0xD62fCC…00D837ED102500 USDT From 0xB0F5d3…C0908189 to 0xF91B17…237945A481603 USDT From 0xEA6F65…D36Ef991 to 0x40302B…25298e2e20000 USDT From 0x8d2b6f…Cb1fE766 to 0x4f45D9…64E3C87c489536.999999 USDT From 0x54933B…Cfc5833d to 0x67EEE0…870DB8F911000 USDC From 0x51857d…146329cA to 0xbE4740…EF83EE6374675.291281 USDT From 0x51857d…146329cA to 0x34168c…1b2b29C674667.97333 USDC From 0x27B5d4…2EDFBafF to 0x4F8F03…269cE5Ef30000 USDT From 0x9c5072…81C8692A to 0x7240A0…fF4087E710100 USDT From 0x299b32…Daa970fD to 0x948E93…661d18fa465 USDC From 0xc652db…DF4cff84 to 0x4Efe05…eBf7373d28720 USDT From 0xc652db…DF4cff84 to 0x751355…3d89Af6E70000 USDT From 0xFF9325…cE798658 to 0x4a211c…590eAbCF9000 USDT From 0x011820…44E2007f to 0xc16F45…4572796864886.827922 USDT From 0xE8CE43…9441e008 to 0xF46e41…ae306Bcb105000 USDT From 0xc21A1D…Eb59be81 to 0xA5B7D3…7219381447.97 USDT From 0xAA4928…87db04aD to 0x8c21D1…7126FE8210000.514421 USDT From 0x93362C…2AaF61A4 to 0xFc3582…1e6C6FB2200 USDT From 0x07E4a5…34cDc231 to 0xCE6b85…1980196B150000 USDT From 0xE9bA4d…445a77CF to 0xc9C9ED…eeF44743501338 USDT From 0x24191D…f98424aC to 0xC59D6b…19C946C510000 USDT From 0x186094…0be10275 to 0xd437A6…B435Cf80107.3004 USDT From 0x84F3cb…cb75C07f to 0x5c87E1…5de8680C3000 USDT From 0x36cE56…d84c9D74 to 0x976451…2AB3EbeC5954.74 USDT From 0x90E16E…a90118b8 to 0x9Db63A…fEe1F72811127 USDT From 0x8E75C3…D5e00CbA to 0xF27953…Ed90474550000 USDT From 0x98F7Ab…4Ff0cC53 to 0x7bC437…8F0549e76070.0125 USDT From 0x8B6006…29967F88 to 0x0901F0…065879Ad50000 USDT From 0xFdbCCd…5d8fa228 to 0x4bB7FF…A71FE89111.135849 USDT From 0xCfDB22…1B8e2B31 to 0xFD331a…edA549471000 USDC From 0x028575…36Cd0A02 to 0x543ffc…8b1A48F050000 USDT From 0xA7409e…34404A92 to 0x084067…A5a09902460000 USDT From 0xD1Ea15…61591463 to 0x62c05E…Ab2c7EB9102228.215263 USDT From 0xadc151…0CF4e219 to 0x1183B6…BEe8685f7000 USDT From 0xA62d7F…87074D44 to 0x8846fB…31f47501100000 USDC From 0x95cEF5…25CC5C9D to 0xfc4434…c501998810000 USDT From 0x32deC0…81cfbB9C to 0x1fe651…C77698B381184 USDT From 0x29CD5C…84CC7b88 to 0xaCFDfD…7D8Bc64B523.52 USDT From 0x01C0b4…3C77a6A6 to 0x368682…eED69BB410721.33 USDT From 0x4e4e15…0bb5C952 to 0xf2C9ee…87242fa4204613 USDT From 0xF275e3…6Ad54145 to 0x8b883c…bC009ef220000 USDT From 0x028575…36Cd0A02 to 0xBF5e89…7dE0C77250000 USDT From 0x775B4F…7a45565f to 0xB2032D…478f2Bd110537 USDT From 0x1E4366…5ac22d23 to 0xCe7b1E…818179bc8818 USDT From 0x9aa840…037Cb8BF to 0x62Af9F…2f723639100000 USDT From 0x2796f2…70a3C0a1 to 0x802889…49F667991600 USDC From 0x0cB5Da…7B169adF to 0x11B878…857d99f65060 USDT From 0x867FB6…48e1030d to 0xf05Cd3…a8DCf66b261 USDT From 0x73415f…F764B803 to 0xB1f8F8…03b2C9F150000 USDC From 0xB52EDe…b01270E4 to 0x703619…E99BDEff250000 USDT From 0xa1FBa3…667aD679 to 0xcfAA17…c849F8c810000 USDT From 0x923dc5…3228b4d8 to 0xdb81B3…20125693499900 USDT From 0x281BD8…600B213F to 0x32E81C…1Ce4e68325970.046149 USDC From 0x256437…31826c53 to 0xb13CCA…a92487905562.192886 USDT From 0x4d50Dd…3e719639 to 0x3bA883…3127689E4000 USDT From 0x4AB66D…4fC585A1 to 0x5637d6…5C1857615000 USDT From 0x3c06F9…CA74D7a8 to 0xa3aDD4…F1eFaeA31999.815254 USDT From 0x16f9cF…21A59029 to 0xbC1365…99b6ce8D185 USDT From 0x3958e9…Dc21126f to 0x2aBc62…d7F52B6914744.683289 USDT From 0x33474E…ea51E812 to 0x189859…e836ef733328 USDT From 0x04FeF8…3b61F4b2 to 0xEE2963…5E6CB98119999 USDT From 0xcA7c76…43d1d9c9 to 0xA57AAA…652C264899515.41866 USDT From 0xaEF004…9e7Ad27F to 0x3c99D0…687876cF40015 USDT From 0xcD8766…AeBc7446 to 0x92ab1F…b3aa95F131919 USDT From 0x858C85…7b002FD4 to 0xAccc0D…2a20356b77.94626 USDT From 0x96c6Ae…A18E93fa to 0x77F0D5…DD7CD75f3500 USDT From 0xeEC1c7…07Ce4998 to 0x9F0E1e…B44Ed9fF10000 USDT From 0x538D0F…7126Cb09 to 0x22B2fc…7D86194d690000 USDT From 0x0b839B…2d7A5133 to 0x9B8C08…6352589e25881.18 USDT From 0xF24Cab…a6Aded1a to 0xAa54fD…4616C69d20000 USDT From 0xF24Cab…a6Aded1a to 0x40a800…7378CB2620000 USDT From 0xF24Cab…a6Aded1a to 0x796707…4055991820000 USDT From 0xF24Cab…a6Aded1a to 0x4Dd2Dc…EeAEc7A6478.186 USDT From 0xDF2f03…6dD2A469 to 0xcf67Be…2c322ea613.52 USDT From 0xA0081F…43f1986A to 0x66e03B…bD0Be9BC1314.924 USDT From 0xDF2f03…6dD2A469 to 0xf187B5…2669284412 USDT From 0xc53366…508d2Df9 to 0x1407EC…7587b76056.7 USDC From 0xAA27d3…e08aE352 to 0x6aC32c…8a89deb312500 USDT From 0x27BFEe…79B0D135 to 0x172208…19A28e725000 USDT From 0x81B318…66374569 to 0x1ECED1…aD51D62A100 USDT From 0x6ddf0e…5C03C5DA to 0x5AB59b…4B9d67e5200 USDT From 0x317e81…d01Ca106 to 0xB27505…05DDdF8331516 USDT From 0x29CD5C…84CC7b88 to 0x10f342…9d01855f239.27 USDT From 0x669b88…2c403926 to 0x597791…28b8C983100000 USDT From 0xb8E5F7…e4D564a3 to 0x75b9ea…53b089eE200000 USDT From 0xB25627…59ecd751 to 0xD3975C…Ec5689E21000 USDT From 0xD0D9EC…BE759Df5 to 0x6A7c3e…D35b17F72780 USDC From 0x4ba5fa…0699fd09 to 0xd249Df…745Cb9c15495 USDT From 0xC2Db3d…3a4f493F to 0x55b5e2…d695CEF952649.21 USDT From 0x138c6E…e89cCe4c to 0xE43d1E…2d73089B5000 USDT From 0x73415f…F764B803 to 0x5Ac5ba…79c7FFc175000 USDT From 0xEC05b6…4127f8B8 to 0xDC5EfB…29d4CEB520000 USDT From 0x756d7d…53F4e716 to 0xD9dDBa…114C9f5F13678 USDT From 0x16F570…94d87E15 to 0x7eA2Ca…cd538fd779428 USDC From 0xC33190…74b32c96 to 0x961E69…B2eeAe653260 USDT From 0xB52EDe…b01270E4 to 0x11DbD9…1B88b6be600000 USDC From 0x87F66A…EB2a0b3c to 0x623085…026BD7d0500000 USDC From 0xB06f2D…776521E9 to 0x68bc53…8683963238709 USDT From 0x912e0c…7DBCA276 to 0x2e6536…B2BBA8E8999.734154 USDT From 0x811a41…DEf0f722 to 0x3e9A90…7fcF560A2688.17 USDT From 0xbbe371…82d7264D to 0x92910F…C32da9a727929.5 USDT From 0xF52052…10930c6F to 0x3c7F44…1A64594b2720 USDC From 0x089ad2…00562D25 to 0xE83eFE…5E9cb91713000 USDT From 0xD70d4E…97dABaa8 to 0x399C2e…A1717bf110000 USDC From 0xF24Cab…a6Aded1a to 0x01779a…0111E7212000 USDT From 0x6211e1…d4870a84 to 0xB422B6…b0D778Fb1000 USDT From 0x1f197A…cC36c02f to 0x0D385d…1dD8C5773000 USDC From 0xCdBcF2…76CfABFA to 0x1B4e30…A524C7372500 USDT From 0xD232e6…46B9c3c2 to 0x9fC9A8…7ACAFe055030 USDT From 0xDE30ba…512F26a8 to 0x613fF3…99784f58100 USDT From 0x2FC8C2…F13287b8 to 0xeb44Dd…75C2D98D60000 USDT From 0x6A03BD…73f0461A to 0xD541EC…5402c9196177.395259 USDC From 0x163E56…ba59F862 to 0x6d5DCE…7E2e659c13700 USDT From 0x5C865B…8c9B6b1f to 0x4E5aCD…002cd9b19575 USDT From 0xaF3f23…6eEA43e6 to 0xcb388B…0abaD88F2629 USDT From 0x96E1e3…3d8EB1c4 to 0x087437…eb4F48a9108000 USDT From 0xB58187…AfD56986 to 0xA51f20…385619944178.2729 USDT From 0x28EC4C…2fB1C558 to 0x4e7811…3002C9702000 USDT From 0x2E7aA1…16423AaA to 0x348cE6…2cF936DC217.8 USDT From 0x1a6c71…EB792322 to 0x2995Ea…8451657820000 USDT From 0xbaD3ab…279bf18f to 0x45E8d0…65058eDa4212 USDT From 0x681372…50F3Dc28 to 0x2691C6…849555c6123065.67 USDC From 0x5C865B…8c9B6b1f to 0x9dF141…591eB8D0108704.249999 USDT From 0xD70d4E…97dABaa8 to 0x9C29AA…6879e96d10000 USDC From 0xD232e6…46B9c3c2 to 0x90DE99…654a9B4B5000 USDT From 0x3d2aFb…F30D5223 to 0x1E7620…0928Ab6f180000 USDT From 0xf5091D…eD694979 to 0x97b5f9…EA7839D25000 USDT From 0xd04d2E…b274024A to 0x00f4B0…524D167912003 USDT From 0x6DD5B1…2358B112 to 0x4fE054…8e27Eb4515000 USDC From 0xaDDFd3…1191D885 to 0x229133…D62047fd10000 USDT From 0xCe4e84…F2109ad5 to 0x8B3084…B3F0072d27950 USDT From 0x18A3b7…dfb4d476 to 0x99b311…E66b3587101000 USDT From 0x666337…B531309F to 0xAb2624…8ABed65A133539 USDT From 0xF5B8Cd…C708382a to 0xDB3cbf…7073a90550000 USDT	0xB4321f…6bf85BC3	0 eth 0 ETH	0.08747912085473744 eth 0.08747912085473744 ETH
0x96713b…b0cca69a	17679493	Wed, Jul 12, 2023 9:16 PM	0x4334bA…34aaeE00	From 0x6a10C2…BC6f51f4 to 0x7e7647…7519365c134970 USDT From 0x6A03BD…73f0461A to 0xD541EC…5402c9196177.395259 USDC From 0x4dB533…E5656D9A to 0x9c449d…DD5f3Be231645 USDT From 0x5F38Af…d71159E6 to 0xE4454e…574F298874968 USDT From 0x96E1e3…3d8EB1c4 to 0x087437…eb4F48a9108000 USDT From 0x681372…50F3Dc28 to 0x2691C6…849555c6123065.67 USDC From 0x4dB533…E5656D9A to 0xC307Fb…3e5cf98010000 USDT From 0xFd2F79…643DE5a4 to 0x578862…d02dff5F4000 USDT From 0x1f197A…cC36c02f to 0x0D385d…1dD8C5773000 USDC From 0x4fF367…0Ad2339F to 0xFAD5ae…93C616591000 USDC From 0x92a382…4809bBcF to 0x596bCA…Bc7f6bf03000 USDC From 0x5C865B…8c9B6b1f to 0x9dF141…591eB8D0108704.249999 USDT From 0x1a6c71…EB792322 to 0x2995Ea…8451657820000 USDT From 0x2E7aA1…16423AaA to 0x348cE6…2cF936DC217.8 USDT From 0x92b83D…A505641F to 0x06fE6e…bEEE661010000 USDT From 0x3B903B…7bAD1042 to 0x7A0062…77A0779b417.25 USDT From 0x513f3A…99161DfA to 0x2f5966…EA667934100 USDT From 0x0822bD…a0Bd158F to 0x2D62D5…49c419E8500 USDC From 0xD3Fb8c…66496EbF to 0xa28f50…61F15813115800 USDT From 0x5C865B…8c9B6b1f to 0x4E5aCD…002cd9b113.6 USDT From 0xB58187…AfD56986 to 0xA51f20…385619944178.2729 USDT From 0xDE30ba…512F26a8 to 0x613fF3…99784f58100 USDT From 0xD70d4E…97dABaa8 to 0x8806A4…d991C81b10000 USDC From 0xD232e6…46B9c3c2 to 0x9fC9A8…7ACAFe055030 USDT From 0x2FC8C2…F13287b8 to 0xeb44Dd…75C2D98D60000 USDT From 0x7FC8cd…88EB7fC6 to 0x49b3ce…19ffc9795000 USDT From 0xaF3f23…6eEA43e6 to 0xcb388B…0abaD88F2629 USDT From 0x6211e1…d4870a84 to 0xB422B6…b0D778Fb1000 USDT From 0x0160af…d2D418fa to 0x11B878…857d99f6156 USDT From 0x163E56…ba59F862 to 0x6d5DCE…7E2e659c13700 USDT From 0x064Da0…3F818bC4 to 0x0fb62f…79A0f86056000 USDT From 0xbaD3ab…279bf18f to 0x45E8d0…65058eDa4212 USDT From 0x8CCc07…43E6f794 to 0xAC111D…09E1d786501756 USDT From 0x163E56…ba59F862 to 0xF929Ac…be7237Df850 USDT From 0xB58187…AfD56986 to 0x43a3b9…698c37ec1947.1488 USDT From 0x28EC4C…2fB1C558 to 0x4e7811…3002C9702000 USDT From 0xD232e6…46B9c3c2 to 0x90DE99…654a9B4B5000 USDT From 0xCdBcF2…76CfABFA to 0x1B4e30…A524C7372500 USDT From 0x13b196…97E316d8 to 0x2A23aA…9308d52716937.187686 USDT From 0x631e32…47cD73Ca to 0x43a8FC…a9A337aE10000 USDC From 0xD232e6…46B9c3c2 to 0x3a2aC4…c526C6088000 USDT From 0x037E10…D686B4DF to 0x0030b9…AD01B877400 USDT From 0xd37D4A…e5fF8c24 to 0xa1A79E…071eD65953.8582 USDT From 0x02a750…658cd5C4 to 0x2123CD…1f8209Ac100000 USDT From 0x192dB2…d5f3D3cF to 0x4412d5…81A718C620000 USDT From 0x65F66a…32A4AEb8 to 0x02A7E4…A65cd6C488038.378482 USDT From 0x991793…153A1786 to 0x33d11E…029e55c11000 USDT From 0x25dFe9…46698Db2 to 0xa5cFB9…2114D947100 USDC From 0x77871f…823fC1BA to 0x09bC1F…f37087bC5288.37 USDT From 0x9b0209…f4127DFF to 0x7Fc88b…e98F7EC620000 USDT From 0x4781B6…C8F389C8 to 0x969ff3…0d411F29250187.891106 USDT From 0x0588A9…CfAF067A to 0x02FB8c…CDbEae9B110000 USDT From 0x92C5e3…F8882B18 to 0xcBA8Aa…b7231F30100000 USDT From 0xcBB8BE…F40fC6F8 to 0x4F3DC8…15819bD510000 USDT From 0x64fc83…45259d82 to 0xe3B159…3DF5780D68500 USDT From 0xD27BC1…ee96E8fA to 0x12A8Da…AAbECe6f2000.978499 USDT From 0xCA657c…cb2c2aaF to 0x9667d6…4208Ef522737.23 USDT From 0xc0819E…dAd6EDEf to 0x549DB7…fF7316f8100000 USDC From 0xBb8181…6E3B2D84 to 0x9805e4…e610f5Ba46142.4 USDT From 0xF49749…DBE2A1EA to 0x24B4b2…3402d82c1100 USDT From 0x60fF55…64aC3d76 to 0xDDAa4E…2D919f44220.37 USDT From 0xB7d47A…E27771D8 to 0x21a95b…2e496887200 USDT From 0x6baf02…A11D0274 to 0x4D47e4…4Df328Bc10 USDT From 0xF0B66C…82aDC284 to 0x66e03B…bD0Be9BC55076.7 USDC From 0xa304B2…d6F324F2 to 0x6B5942…809f253210000 USDT From 0x1feDb7…735f887F to 0x1a81fA…A0949E9C27751 USDT From 0x9413Da…4680A4bf to 0xd92950…A00ab60253350 USDT From 0x29CD5C…84CC7b88 to 0x10f342…9d01855f2542.43 USDT From 0x37fc0e…CF3A1d82 to 0xC4d20F…F89B490d58465.7139 USDT From 0x4010Ed…32B71f84 to 0xc1bF0e…7E7CF902450000 USDT From 0xD85cBa…06350684 to 0x979546…01691EA0150176 USDT From 0x92C5e3…F8882B18 to 0x34168c…1b2b29C6100000 USDC From 0x71ECC1…631F4d1f to 0x02A7E4…A65cd6C4220830 USDT From 0x354E1f…fF02BB96 to 0xdfF7B3…62bB0e3885951.542302 USDT From 0x9AB97b…fcf77C8F to 0x14eEA9…EA28980225000 USDT From 0xA05d79…eBB23886 to 0x8Cd802…AB7a36DD1100 USDT From 0xFaBe84…746E616a to 0xC9f548…DD1C6F11100000 USDT From 0x2C9880…8ab49142 to 0x8Eb696…0804d65f5000 USDC From 0x48395A…87022a68 to 0x2d3BBb…7BD4fb4227815 USDT From 0xE421d0…be45E17f to 0xe50C99…72F8D81B161568.29 USDT From 0x77871f…823fC1BA to 0x463B91…78dd97FE11004.39 USDT From 0xE45d23…9b983e36 to 0x7121fE…22c65edE57356.620365 USDT From 0x5B9Be7…336faaC6 to 0xE7c429…F0a239F522510 USDC From 0xD815d0…C992Ba32 to 0x80F18f…EB3629FD3000 USDT From 0x352f98…A31Af10f to 0x0C60AF…0D13DF543400 USDT From 0x53Ef57…28f35486 to 0x54A61C…E619C7A94000 USDT From 0xbFd7dE…42400402 to 0xabE29b…9296D8Ba5000 USDT From 0x5B9Be7…336faaC6 to 0x1a0B1d…653e1F362500 USDC From 0x77871f…823fC1BA to 0x420760…ad8ED71D67982.81 USDT From 0xe51916…F34F92cF to 0xA29EBc…fb944Ef5200000 USDT From 0x6f0B56…8DB99A76 to 0x775a44…1f5f29F54000 USDT From 0x77871f…823fC1BA to 0x323DB3…9a6A85CF10234.85 USDT From 0x02a750…658cd5C4 to 0x93493a…ffC4D87920020 USDT From 0x77871f…823fC1BA to 0x380f16…36f90Fe237419.53 USDT From 0x77871f…823fC1BA to 0x012B15…CCE2B5E911986.39 USDT From 0x9cA18E…53F4C05a to 0xB64Cd2…F9D44f96118123.11 USDT From 0x5A6e79…13DB6CB6 to 0x949A0b…4Bb1969b54900 USDT From 0x77871f…823fC1BA to 0x6c9Bcf…d60fd84631179.09 USDT From 0xDB9338…c354811f to 0x83016E…87B018cA133333 USDT From 0x81Fb6F…284Fa69f to 0x57FDcF…5Cd1371930421.08431 USDC From 0xB52EDe…b01270E4 to 0xa2e30b…0d02e72C100000 USDT From 0x7c6cED…950F6364 to 0xdff74b…1F5a7E7F95494.86 USDC From 0x6a27e6…a7B12C5a to 0xD64CBA…78f8360B2500 USDT From 0x65acD8…57EF4868 to 0x536324…0c65D82988888 USDT From 0x79500d…47355aAF to 0x4D053F…c1DC69ea232185.803448 USDT From 0xDcac4D…2335D924 to 0x299052…902BFe1212800 USDT From 0xD94994…0A3f02f6 to 0x6bb276…a79B394e300219.760865 USDT From 0xA05d79…eBB23886 to 0xce2aA6…F7359BD73200 USDT From 0x82797a…709A44C4 to 0x79a0cf…71A6Ef39110000 USDT From 0x5653Bb…FAc48642 to 0xa527a5…ACe9be67549.743635 USDC From 0x712Af5…e97B941f to 0x2c5854…0dDE48f45700 USDT From 0xE022F7…2B3443D2 to 0xA87a96…124515e025000 USDT From 0x6a27e6…a7B12C5a to 0xb11b09…e829f9ac800.681312 USDT From 0x9DDFDc…5439BAe6 to 0x7Ec2Fd…759F983445114 USDT From 0x3e2025…bbF86Cc2 to 0x5883a2…Ab838e65100079.563253 USDT From 0xDB9338…c354811f to 0xa7dff8…09A2785966667 USDT From 0x30684A…2d9Aed22 to 0x389787…672CE9D6100 USDT From 0x19BA3F…a0E9b752 to 0xA2248C…51237E0915000 USDT From 0x9eF7B6…7a6899aa to 0x3B48CD…48aCdFFC1500 USDT From 0xD0D6a0…123a91eF to 0x7Dd450…c610A80A355304.999999 USDT From 0x6dA29c…a31C68DA to 0x554C30…54E7c7F9122716 USDT From 0xE7e928…361442af to 0xc2A617…ADD427dF400000 USDT From 0x18Fc54…ab448482 to 0x06426B…7236B7D52000 USDT From 0x18Fc54…ab448482 to 0xCa4365…7425492F1290 USDT From 0x8505f2…F798471a to 0x4D053F…c1DC69ea209000 USDT From 0x52d462…E6327982 to 0x7ABe66…4C514f89122541 USDC From 0x3C9BDe…9acf1732 to 0x8E9dD2…942217362886150.35964 USDT From 0x49A2eF…9D098f1A to 0xf7863d…BbFd7eAc112427 USDT From 0xb89700…Eb000fd4 to 0x6f0fc3…fa73E73950000 USDC From 0xB8b0D5…C962Bf92 to 0x4bf216…10C0893014194 USDT From 0x53c902…2F3063Fa to 0xD4b66d…b145894210 USDC From 0x2e8a66…433e7eb6 to 0x3d6BC5…1A54760e40000 USDT From 0xE2Ee17…e220D54f to 0x123D0f…9817a585890.102434 USDC From 0xeAe6b2…Ce443888 to 0xB0fDeb…ae7d07a7300 USDT From 0xB52EDe…b01270E4 to 0x11DbD9…1B88b6be500000 USDC From 0xDcac4D…2335D924 to 0x6baD36…78eD2f046946 USDT From 0x104b57…86D4AC9A to 0x7A6E67…5e9a76C510000 USDT From 0x51857d…146329cA to 0xbE4740…EF83EE63169271.679342 USDT From 0x091D66…2A9440B4 to 0x34168c…1b2b29C63200 USDC From 0x51857d…146329cA to 0x34168c…1b2b29C6169295.8295 USDC From 0x37Af35…025eeE46 to 0x88BDF3…5AC5094650000 USDT From 0x30684A…2d9Aed22 to 0xDcac57…a72cD72433000 USDT From 0x95d963…534DfDD8 to 0xDf76B4…DACB7b7120000 USDT From 0x721F0f…b6F35b74 to 0x34168c…1b2b29C610000 USDT From 0xCA657c…cb2c2aaF to 0xe2d106…253379FF407.61 USDT From 0x803b62…Ca61Ba22 to 0xb4B4dc…03ed3b463843.2256 USDC From 0xE2Ee17…e220D54f to 0x20512a…11e95Fd2887.677695 USDC From 0x1B9B36…3d6D22da to 0x9daCBc…A06478aC121604.786113 USDT From 0xA48526…a0E5e672 to 0x133b5C…2751Bfdc150000 USDT From 0xDE30ba…512F26a8 to 0x5a7dF4…Ee2Df7e710 USDT From 0x2561F1…1c578762 to 0xB6Cc55…0F3928664276.39 USDT From 0x8722cC…7fDA5682 to 0x9f775A…78DC858f191725.560041 USDT From 0x14C8d5…91681D02 to 0x9C02fB…78b4c67b39624 USDT From 0x5e0Af4…6F1e38f4 to 0xF3daA2…51D96F2B71830 USDT From 0xf2C964…cd002Aa4 to 0x804450…99c00724217608 USDT From 0xe1FCcD…53816E88 to 0x7817fD…d95B684a50000 USDT From 0xfE55b1…0091245a to 0x2dEb02…80A76fe330442.62997 USDT From 0xE3fd17…D1AC490F to 0xF650B7…3F4BDeC9491793.506431 USDT From 0x3d2aFb…F30D5223 to 0x242F18…017C355A300000 USDT From 0x9d1F79…E1Ce0436 to 0x58b7ed…Bca6582322332 USDT From 0xd57e69…aE54f54D to 0xA33A97…3b65e921550 USDT From 0xAE1b10…d6ED1f2C to 0x1C5C72…82a1A72e50000 USDT From 0xE08c98…B7C845d9 to 0x223C45…674A67d415000 USDT From 0x15819e…714D9781 to 0x452E0d…391B2967249990 USDT From 0xaFa8aF…0A2Bec11 to 0xf672A2…aFaCcF57124.1 USDT From 0xcDA683…4824b9B9 to 0x997a53…7763768e49580 USDT From 0x24ca12…db7b4373 to 0x45b4b2…8830a7aB299900 USDT From 0x1f4989…6b0e1F81 to 0x1F4E4F…F8e31f812538.46 USDT From 0xd57e69…aE54f54D to 0xC44A42…f759E9242500 USDT From 0xe5f939…e01f4053 to 0x2aBAeA…A040553243440 USDT From 0x3d2aFb…F30D5223 to 0x068A8B…bcE4c548300000 USDT From 0xeb4218…4ADbcd73 to 0x00d91d…9a1C171849000 USDT From 0xd59190…Ab1a2dCc to 0x8f3bDF…4de6Bf73100000 USDT From 0xE8C90f…65186763 to 0xA8840A…7EE18e2c96000 USDT From 0xDA717d…e370a7e1 to 0xD3d279…C4BA8903150000 USDT From 0x983B44…02b9d9b1 to 0x971045…1FA605D4350 USDT From 0x8Ec329…AA4290f9 to 0xBB1810…9fC189F719462.500492 USDC From 0x340A1e…4fde4335 to 0x55f6e1…803CE9bd1049 USDT From 0x2e8534…37265451 to 0x85039A…DED0d90043680 USDT From 0xe5f939…e01f4053 to 0xD9B7c4…Cc5D19C678035 USDT From 0x74eeD8…0011aA03 to 0xd4DB85…68D139D199935.25904 USDT From 0x1217f3…92376b99 to 0xA442d8…26fCe7407669 USDT From 0x43942E…08EbB14D to 0x690F49…61A60E7e1000 USDT From 0xf8f9A7…3219f235 to 0xDB1481…ddf4e9Ac393950 USDT From 0x02C795…aCB11c33 to 0x37dCf9…7da957C091490 USDT From 0x8dB822…4bCC8b91 to 0xed41A8…93e07929990 USDT From 0x97389c…7b4aD362 to 0xf5af80…B457f78d200 USDC From 0x6f80D4…f60a262A to 0xB0F5Cd…BDa9878989400 USDT From 0xDeBD8A…8bfbEd53 to 0x3E87cD…0c85698c80000 USDT From 0x923dc5…3228b4d8 to 0x647096…b807f86e19878 USDT From 0x40d351…C5ce8D78 to 0xf6a563…647e7503200 USDT From 0x355cD2…afF7d399 to 0x3d68fa…8043F831372300 USDC From 0x969F44…f5911A29 to 0x0cD5Bc…4BD87e6120 USDT From 0x9e7971…54b95018 to 0xf845bB…B2162fF01300 USDT From 0x37510d…69fF5fB2 to 0x0ccd5C…d8BCE52d59 USDT From 0x4ea1b8…EE7D405A to 0xe17DbD…4cA20eb010 USDT From 0x47EcFB…2642ACC2 to 0x49dDD9…30bF396C1003500 USDT From 0x00e0FB…E785831a to 0xA12e45…45037F973000 USDC From 0x9B07BE…D62C4dC8 to 0x18F9d4…4AB31F5B2600 USDC From 0x715669…64D339bf to 0x15fC0d…053AF84310 USDT From 0x40Da14…8D8e0264 to 0x7c4Fa3…103e297930000 USDC From 0xC8c3B9…b19bf7cA to 0x773829…5227577F11014 USDT From 0x9Cb075…dd6D114a to 0x1D382D…3dd997459993 USDT From 0x99153d…1B02e52F to 0xe753DB…aBD59f6030000 USDT From 0xdB7E7E…4894912D to 0x306929…28c0e9d0196155 USDT From 0x6C0C43…E93d28f6 to 0x0aDcf9…334b59Ad20078 USDT From 0x83609F…FA1A3832 to 0x391291…8958C674427000 USDT From 0x94895c…861D2f95 to 0xa4C73E…D6d92BEB49989 USDT From 0xF3C8c7…992d53E8 to 0x932744…7bD5275c999990 USDT From 0xD0Ae67…eEa149C1 to 0x23e380…75B63FCC12000 USDT From 0x443Ab5…B61AEABf to 0x546090…2ed8c67235466 USDT From 0x56d9bF…58C95428 to 0x72828c…2CB70e831000 USDC From 0x4d50Dd…3e719639 to 0xEd8e77…f1A458547623 USDT From 0xd7A00f…2a31bd36 to 0x7f91C8…42bBb77C1239155 USDC From 0x4C6a54…C0885C56 to 0xA47dE5…5075192e61337.868825 USDC From 0x249026…8e95e0F5 to 0xA50924…289A566610000 USDT From 0xD70d4E…97dABaa8 to 0xaA557c…55F68Fff10000 USDC From 0xdFf745…24AA7f7F to 0xacB812…18167e99176000 USDT From 0x3aFEeF…0e2e4f93 to 0x0f2e92…131f0eCE15000 USDC From 0x3e2025…bbF86Cc2 to 0xD949a7…5AFE07F6300238.689758 USDT From 0x4d50Dd…3e719639 to 0xD6E56b…dCAbaFA55190 USDT From 0xadB8a8…106B073f to 0xB4BD74…49256514119870.049999 USDT From 0x4d50Dd…3e719639 to 0x7dd28C…a3Ef98014000 USDT From 0xa4cd74…c5d104a1 to 0x9Eb4C7…8fB2290B24000 USDT From 0x3D061B…39caA9Ed to 0x58A18f…ED9758E6200 USDT From 0xf45F39…9CB4C2eC to 0x293B91…cA6D8b43500000 USDT From 0x50e7dA…9df1a861 to 0x5b9539…288748231499 USDC From 0xa6fC88…237E8d14 to 0xEcC851…17ffBf88110000 USDT From 0x2CA242…FB670fCF to 0xcE4eB6…222448C780000 USDT From 0xbBc797…b7b11Be8 to 0x235ad0…b587c6061000 USDT From 0xf2C964…cd002Aa4 to 0x7B5277…5c96799b308240 USDT From 0xDc437f…9264a85f to 0x74AAa3…D53a69285243.05 USDT From 0x176AB8…9bdCd03c to 0x341F50…e221B8b16700 USDT From 0x30d37b…1Ee5BC2f to 0xFA7D5c…C098a9c649991 USDT From 0x218B30…0836B202 to 0x0C7fEE…b6CF4F71390 USDT From 0x176AB8…9bdCd03c to 0xd199a1…2E2a26dC19360 USDT From 0xbF9C41…69889Ea6 to 0xea5c76…13B15FDe60000 USDT From 0x7a9586…cf9Da913 to 0x8835a4…AE508F31100000 USDT From 0x091D66…2A9440B4 to 0xA4dbBe…478EBe98199 USDT From 0x1444dE…90Cb52b2 to 0xAe7128…040a5e4E10000 USDC From 0x5f66a8…f8F3886d to 0x07e0f4…7002D7861000 USDT From 0xB64C49…Bb694A96 to 0xBF9c58…50909fa6900 USDT From 0xAF37F9…B5A0e358 to 0xc66B72…2b0E07415061.75 USDT From 0x2BeC53…F172C468 to 0x7Dd450…c610A80A500000 USDT From 0xc87149…52Bb5926 to 0x067cf4…F18665278889 USDT From 0x2F6c07…4bb07e26 to 0x932fEd…7912C50050000 USDT From 0x4e4e15…0bb5C952 to 0xf2C9ee…87242fa495389 USDT From 0x042F43…2c91e6d2 to 0x7dbbae…a65Ca94610000 USDT From 0xF79774…8EE25f96 to 0xCCd7FF…2E0BDB8c16000 USDT From 0xD72959…1DD38fc1 to 0x9cC9dd…FCB1c94d80 USDT From 0x5081E3…db98A7DA to 0x948988…94395Ef0170 USDC From 0xbb2301…ec20bEA4 to 0x0fC9e5…AbE0A5ec63500 USDT From 0xD419Af…B869D04F to 0x3aC4E5…8A2217E73130.092335 USDC From 0x358c0c…ECb52562 to 0x1032c5…5c1AAE5C3200 USDT From 0x456457…2a5E64AA to 0x607aDD…258f573210 USDT From 0xB68A14…0d8a82f4 to 0xd2813f…53e0a809210.11 USDT From 0x218FA6…94528DD4 to 0xa74240…C8A8c75C61.118166 USDC From 0x8da751…8d15477f to 0x730D88…4c83A7BE1300000 USDT From 0x8285A2…814aeb2F to 0x11B878…857d99f630598.002278 USDT From 0x42e659…7fa9883d to 0xec8009…C255Be6b3000 USDT From 0x042F43…2c91e6d2 to 0xC732Ae…98B166F929183 USDT From 0x803b62…Ca61Ba22 to 0x98cAF2…Ad4aD6432269.9634 USDC From 0xBFAAb8…C2a832B4 to 0x67b37c…9F6717802000 USDT From 0xAF37F9…B5A0e358 to 0xD789F8…e9344BC019949.25 USDT From 0x1b561A…e3149D4f to 0x779Cd5…6a957566450000 USDT From 0x9B637F…e4852D8f to 0xcbb0C6…BE6D37e579157.09 USDT From 0xd47f64…734d8D9A to 0x655eF5…775549776000 USDT From 0x05aA27…3d4B16Ff to 0xa86D26…465609b8231055 USDT From 0x531FB7…97FCB6dd to 0x2aa05e…0B5bb9C02750.540054 USDC From 0xb35F07…61F40F22 to 0x05ACEd…92b315Ff232654 USDT	0xB4321f…6bf85BC3	0 eth 0 ETH	0.039582875707468775 eth 0.039582875707468775 ETH
0x7b5a72…546471d9	17679294	Wed, Jul 12, 2023 8:36 PM	0x51857d…146329cA		0xA8779c…Ff4E119b	0.01 eth 0.01 ETH	0.001174190363178 eth 0.001174190363178 ETH
0xcce6b7…91822d3e	17679050	Wed, Jul 12, 2023 7:47 PM	0xBBfC2E…19B46fC5	From 0x4351b2…639A96B2 to 0x9aB97B…f2F77C8F1238.0602 USDT From 0x4351b2…639A96B2 to 0x9aB97B…f2F77C8F0 USDT From 0x785DC7…AADbf914 to 0x88E6A0…cb3F5640250 USDC From 0x785DC7…AADbf914 to 0x88E6A0…cb3F56400 USDC From 0xE4eDb2…A700bCE8 to 0x971d6b…46BcB8550.506940000000008 ETH From 0x4351B2…6b9A96b2 to 0x9AB97b…fcf77C8F1238.0602 USDT From 0x4351B2…6b9A96b2 to 0x9AB97b…fcf77C8F0 USDT From 0x51857d…146329cA to 0xBE47c8…fE5deC6374675.29128100001 USDT	0x7363E9…B0215e43	0 eth 0 ETH	0.011915996040347675 eth 0.011915996040347675 ETH
0xb61b2e…784917eb	17679043	Wed, Jul 12, 2023 7:45 PM	0x51857d…146329cA	From 0x51857d…146329cA to 0xBe47C8…f25Dec6374675.291281 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.005094648213865331 eth 0.005094648213865331 ETH
0x7b62d2…a7eb28d4	17679043	Wed, Jul 12, 2023 7:45 PM	0xBBfC2E…19B46fC5	From 0x51857d…146329cA to 0x3416Cf…113527c674667.97333000001 USDC From 0x51857d…146329cA to 0x3416Cf…113527c60 USDC From 0x4cA86f…201Db35f to 0xa9D1e0…B61D3E439660 USDC From 0x4cA86f…201Db35f to 0xa9D1e0…B61D3E430 USDC From 0xd90627…c6b18b26 to 0x27D744…6CdfdfBe50000 USDT From 0xd90627…c6b18b26 to 0x27D744…6CdfdfBe0 USDT From 0x302Eba…45E791F8 to 0x22BF86…0f0095F10.97 ETH From 0xDeB0E0…28A6723a to 0x668F1d…2eD2F32D5408.08 USDT From 0xDeB0E0…28A6723a to 0x668F1d…2eD2F32D0 USDT From 0x54B501…B044d2A8 to 0x5E38dd…74243c740.01472033653947 ETH From 0xe3533c…f145787F to 0x3B5055…62aD76EA0.4 ETH From 0x181ad3…e25DC7C4 to 0xc37882…5973428132000 USDT From 0x181ad3…e25DC7C4 to 0xc37882…597342810 USDT From 0xe35448…EbF0787F to 0x3B56D3…Ca6D76ea0.4 ETH From 0x6ff4C1…367703af to 0xA2F231…09e1A490220.6567 USDT From 0x6ff4C1…367703af to 0xA2F231…09e1A4900 USDT From 0x1595Ba…8e668726 to 0x1517a5…0520Fea31.388067304441063 ETH From 0x0b4F56…24FBA852 to 0xaD5991…A09978831 ETH	0x7363E9…B0215e43	0 eth 0 ETH	0.018713706680512743 eth 0.018713706680512743 ETH
0x62fb52…a84ad6c7	17679039	Wed, Jul 12, 2023 7:45 PM	0x51857d…146329cA	From 0x3416cF…113527C6 to 0x51857d…146329cA74658.244303 USDT From 0x51857d…146329cA to 0x3416cF…113527C674667.97333 USDC	0x3fC91A…4B2b7FAD	0 eth 0 ETH	0.011940597788278228 eth 0.011940597788278228 ETH
0x0eeb0d…ab0601b4	17679034	Wed, Jul 12, 2023 7:43 PM	0x538d72…77f22F57	From 0x48EC55…CFDF6b0c to 0x51857d…146329cA74667.97333 USDC	0x48EC55…CFDF6b0c	0 eth 0 ETH	0.009846055019558176 eth 0.009846055019558176 ETH
0xe5f8bd…9e6f967a	17678629	Wed, Jul 12, 2023 6:21 PM	0xBBfC2E…19B46fC5	From 0x897b42…e85308fa to 0xD29D41…F4aE4877135.93154 USDT From 0x897b42…e85308fa to 0xD29D41…F4aE48770 USDT From 0x51857d…146329cA to 0x3416Cf…113527c659724.86388 USDC From 0x51857d…146329cA to 0x3416Cf…113527c60 USDC From 0x04Bc49…AdBce0d2 to 0x3Ca727…2b131e6B1000 USDT From 0x04Bc49…AdBce0d2 to 0x3Ca727…2b131e6B0 USDT From 0x09FF59…3C8eD834 to 0x5797f7…2bcD99a7782619.2597 USDT From 0x09FF59…3C8eD834 to 0x5797f7…2bcD99a70 USDT From 0x1a5628…735dD70F to 0x428115…32638F421600 DAI From 0x1a5628…735dD70F to 0x428115…32638F420 DAI From 0x6E7d45…D4832c28 to 0x91E11E…78AbE946100 USDT From 0x6E7d45…D4832c28 to 0x91E11E…78AbE9460 USDT From 0x6E7D45…76832C28 to 0x91eb5A…14e3E946100 USDT From 0x6E7D45…76832C28 to 0x91eb5A…14e3E9460 USDT From 0x927929…14E6e0E6 to 0x6767cd…c200f0c8100000 USDT From 0x927929…14E6e0E6 to 0x6767cd…c200f0c80 USDT From 0xb65b2d…BEF43CfF to 0x7A6fDC…aC05dB8839583.17 USDC From 0xb65b2d…BEF43CfF to 0x7A6fDC…aC05dB880 USDC From 0x1A5628…735Dd70F to 0x42899A…317A8F421600 DAI From 0x1A5628…735Dd70F to 0x42899A…317A8F420 DAI From 0x77f075…6102d15F to 0x271f10…cd3430483634.322502 USDT From 0x77f075…6102d15F to 0x271f10…cd3430480 USDT From 0x239Ff2…612a746F to 0xAAb6BD…16d9AFfa0.15 ETH From 0x927929…1CE6E0E6 to 0x6767cd…cA00F0C8100000 USDT From 0x927929…1CE6E0E6 to 0x6767cd…cA00F0C80 USDT From 0xB65B2D…BEF43CfF to 0x7a6fdc…5c05db8839583.17 USDC From 0xB65B2D…BEF43CfF to 0x7a6fdc…5c05db880 USDC From 0x239FF2…612a746f to 0xaAb6BD…16d9AFFa0.15 ETH From 0x77F075…6e02d15f to 0x271aA1…3b2930483634.322502 USDT From 0x77F075…6e02d15f to 0x271aA1…3b2930480 USDT From 0x33474E…ea51E812 to 0x1898C5…5938ea733328 USDT	0x7363E9…B0215e43	0 eth 0 ETH	0.015064631357447 eth 0.015064631357447 ETH
0xbffdff…a209d499	17678626	Wed, Jul 12, 2023 6:20 PM	0x51857d…146329cA	From 0x51857d…146329cA to 0xA8779c…Ff4E119b59700 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002588872679022512 eth 0.002588872679022512 ETH
0x23e0b0…d00c1bb9	17678622	Wed, Jul 12, 2023 6:19 PM	0x51857d…146329cA	From 0x3416cF…113527C6 to 0x51857d…146329cA59717.046978 USDT From 0x51857d…146329cA to 0x3416cF…113527C659724.86388 USDC	0x3fC91A…4B2b7FAD	0 eth 0 ETH	0.006201160219905184 eth 0.006201160219905184 ETH

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