Address 0x51d55731647a2DC3d7fb058B255a0E0161C40065

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x1d5e5b…b720e671	17196622	Fri, May 5, 2023 7:50 PM	0x3573Cf…24dc9146	From 0xF270Fa…01b399EF to 0x5CC348…0684aF9B0.36 ETH From 0xf6699A…3040C134 to 0x7a174C…7126a2D83000 USDT From 0x22ae1a…24A7Ec4f to 0xfB6E64…9b7A77d5519.585939 USDC From 0x784b45…78f8aCB6 to 0xf0D358…7743fE4497.094672 USDT From 0xe6Fe14…d6e73dAA to 0xFd6a75…053B04080.12 ETH From 0x7739F8…9497B398 to 0x3E19F5…C86Ea5d32500 USDT From 0x4868C2…26d20C98 to 0x2fE8e2…F6daD7300.5 ETH From 0x27899f…9EE60FD6 to 0xca8a27…F56E61750.120890644493695 ETH From 0x5B5ECf…e09B2E9F to 0x4Ed348…F7DE5c3d2190.88 USDT From 0x8F0Bd0…FC15390A to 0x692abC…d4C0bF441614.213483 USDT From 0x2Ec769…FB7Cc1A4 to 0x375Ff8…db04214F5000 USDT From 0x2d7D5a…a1CeDa02 to 0x88620d…323f02274 ETH From 0x932068…B6B43B0F to 0x888965…78fdD4c60.0188023656143 ETH From 0x0778fC…0E3bC4A4 to 0x7b1a59…cd7d41646.02385105 ETH From 0x27899f…9EE60FD6 to 0x9b3702…6E38878d43.020422 USDT From 0x5fc565…f0167b18 to 0x0130C6…97e6724f7632.400378 USDC From 0xA9bff5…D9Fa52D6 to 0x23CDCa…fE259b5F155.498187 USDT From 0x839866…E6145d3F to 0xb960a9…BEA1808a960 USDT From 0xA31B2e…AacA3026 to 0xe02D82…d95B041414967.12 USDT From 0x50852B…7aDb4Aca to 0x3B9D8d…55AC4D191253.92 USDT From 0x5EB469…b1E7a048 to 0xe26441…7bF706b010400 USDT From 0x787B88…3B00C6cA to 0x3Ffb58…F12b55d90.2405728356564 ETH From 0x7f3f60…14f93796 to 0xdd9990…BACd0A400.05382 ETH From 0x50BE13…80e56772 to 0x87CD3D…B433E29B114.565719 USDT From 0x4032Db…ce14658a to 0xAD64d1…53075AeE0.115049920999112 ETH From 0x6127cb…feaAbF94 to 0x7A2c68…2DC32dc915000 USDC From 0xF22431…149de662 to 0x7Cfe1c…37d2CD22200 USDT From 0x1f2Ee4…572ED03F to 0xA126c4…112F095017000 USDT From 0x50Be13…80e56772 to 0x0d564e…288d692a19981.988 USDC From 0x50BE13…80e56772 to 0xC4db50…A156428667 USDT From 0xBDC93e…E5284b08 to 0xe5d385…E9e1c6Ce2200 USDC From 0x3c5883…5d16b8f4 to 0xC3AE76…cE873D40362.14689843 ETH From 0xca4190…f8Fa63Ff to 0x8a63E4…DfaeB9541006440.41 USDT From 0x116Cb4…33Ac93d2 to 0x64755a…cc492Bac1614.480355 USDT From 0x4eAAA5…14b1C966 to 0xedaE21…BA064dc10.167599476965247 ETH From 0x2759bC…F3fF1aD8 to 0xb0DFbA…566D41BD0.10062117 ETH From 0x6e0Aa4…a119d726 to 0xeA2731…20303BA610004 USDT From 0x1A3D92…3E0a1AAf to 0x11b815…4B7697f627606.536052 USDT From 0x756375…cF47Ab0f to 0x5738A8…327999B00.25979 ETH From 0x428543…eCf9a966 to 0x7DF6b4…613f6b581 ETH From 0x7c9ABd…C2715388 to 0x857BcB…5622a4f96.584 USDC From 0x97e13b…18Ec0C7a to 0xaAdb92…0ecdFb010.234474598102989 ETH From 0xE896e9…e8173d42 to 0xF5491f…69C4B40B2750 USDT From 0xf18bC0…00b0D7fF to 0xF2b932…23015484750 USDT From 0x849A02…7994Ad96 to 0x766043…A94da8eE545.2425 USDT From 0xf96335…946D6292 to 0x678a98…6a06040B0.5 ETH From 0xDFaa75…c4B600b8 to 0x5B66c3…49B301E8500 USDT From 0x9c15A5…10Cbab64 to 0x00210B…6a52B9781000 USDC From 0x8f16dC…AF18bbCf to 0x9F01F9…5e3867e610000 USDC From 0xa1c106…98dcC39a to 0x56b217…def684451248 USDT From 0x0b195E…2B87238f to 0xD2bAB5…24a97d333 ETH From 0x5BCbdf…D9204F72 to 0x8EB158…9e77c3c50.8 ETH From 0xe2e246…e68797f6 to 0x2085eF…79ee30930.1 ETH From 0x2bD312…5c402802 to 0x797693…2c3E626650000 USDT From 0x214549…042568F6 to 0xB853c6…40272A660.14 ETH From 0xebc18d…1f21F6Ff to 0xe05d80…Fa8EdF7C10000 USDT From 0x3698b6…8C78F80F to 0x53793a…76aF629b15000 USDT From 0xa4bA75…DD152E44 to 0xf311b7…6A2C2fFA0.051267591192227 ETH From 0x3616D1…20cb3544 to 0x658791…57B024Ea0.12 ETH From 0xe8A98A…4071d1D4 to 0x30d37b…1Ee5BC2f82598 USDT From 0x7c8419…D2dDC93A to 0xBE2bDf…BBC3128e0.029641 ETH From 0x78e069…2FbfDe28 to 0x436868…e569d1E61.015 ETH From 0x077D36…9be7C4A4 to 0x5a49Ef…C29DaD550.14895591 ETH From 0x077D36…9be7C4A4 to 0x024e61…d66977982.4213956 ETH From 0x8A37F0…2Ffd0712 to 0x7c8419…D2dDC93A0.288347383038302 ETH From 0x2947Fc…82ff12b6 to 0xE66B31…3C133750999.9 USDC From 0xDD1EF4…a1c18F5f to 0x4baE69…Ea435c461257.740089 USDT From 0x14C178…9CA87bD6 to 0x927558…672D92ae0.058619076445411 ETH From 0xcd78f9…04bBD5C8 to 0xc5168a…B807Edd29960 USDC From 0xE9Aa85…e06EA024 to 0x8BA7bE…BC5b6Db0586.435898 USDT From 0x2E02Cf…8F0eEb5F to 0x9EC712…4334A85A13.20856 ETH From 0x90E16E…a90118b8 to 0x6F3b71…a9518b8314430 USDT From 0x6bcFB2…B183C636 to 0xB4c710…f66D3b1848714.26167199999 USDT From 0xd952bE…39555abf to 0x37154C…2cdE39b4190 USDT From 0x6f572c…c854c466 to 0xE4eDb2…A700bCE80.500500000000009 ETH From 0xAe453f…37dD13C2 to 0x7eCBdB…eb3b02Af0.908486941300593 ETH From 0x979702…2aAbB5c8 to 0x0D4a11…471f18528980 USDT From 0x877C6d…3210a3Da to 0xa9D1e0…B61D3E432410 USDC From 0x7df640…6bc334AF to 0x350763…4595E1B80.545 ETH From 0x816f39…062D1946 to 0x17e57f…d87bA0Dc2075 USDT From 0xdb218d…a1b6A2D8 to 0xa9D1e0…B61D3E433563.73 USDC From 0x1d1038…752F6E06 to 0x70a499…4F7D03D420 ETH From 0x2d8cFA…975AA5B8 to 0x396fEF…3ea3514C20000 USDT From 0x5d9263…7D04a708 to 0xfb9b69…B73995Ff53703.886525999995 USDC From 0x317bbc…0C6C4052 to 0xfFa6B2…F3591bEC2420.156542438056 DAI From 0x5c2216…B907f208 to 0xfCE91f…B018CB044290 USDT From 0x411abe…5261f766 to 0x3262Fb…d21235bF2093.11 USDT From 0x27899f…9EE60FD6 to 0x06B6c4…9B2Eb5100.157844501409354 ETH From 0x2759bC…F3fF1aD8 to 0x6dF1A3…AFd0E62f0.2023101 ETH From 0xAf72E2…C9061C86 to 0x07E5D3…aEC4a9fA9.770514266198608 ETH From 0xa9600c…23fA6e9f to 0x0db2fd…1bfE70b04000 USDT From 0x74aa53…05406828 to 0x5647b3…33fdfc0a2000 USDT From 0xe7C160…81f16Bd6 to 0x1991c1…ccEb303c1699 USDC From 0x4A3bb1…6a567d38 to 0x12Dd60…Ab40e0370.102160176941426 ETH From 0xB31C6C…6c69D034 to 0x93c816…5fBaFf6D0.5 ETH From 0x608BE7…8A06bE86 to 0x7b1a38…86f3fDeF0.5051564 ETH From 0x077D36…9be7C4A4 to 0xA0635d…36a7fBD80.38916811 ETH From 0x2759bC…F3fF1aD8 to 0xeb9d1b…aa37120e63.6 USDT From 0x93e735…CC60C918 to 0x3C5e66…7C86AA8A5001 USDT From 0x4BCc66…9eA04Fa6 to 0x56d46c…02ffDF721673 USDT From 0x5C4508…2373989F to 0xCef9dA…53136E6b329.1 USDT From 0xc836C3…bF245262 to 0x73db5D…678a18010.304953217176399 ETH From 0xcE7D40…1D6901a4 to 0x5eD2eF…b120Cc2526000 USDT From 0xad6eaa…02eD8862 to 0x195e8C…6bd92A101901.727901 USDC From 0x0c2c40…5c7a51f6 to 0x857651…5B89b3790.363 ETH From 0xB6e6ba…4C4e9246 to 0x9a4448…eAEeCF0B2500 USDT From 0x3af630…ea0b3322 to 0xE242Ea…0d31fA740.1 ETH From 0x61a46E…0185AfB8 to 0x81dcAB…2d8762a40.1 ETH From 0xA01AA2…Fe7F2256 to 0x58B704…02925023200000 USDT From 0xf0A6b3…297fE8f4 to 0xE635df…5A9870a61.36 ETH From 0x2E02CF…8d0eeb5F to 0x04Aa30…6A5142b61.50658 ETH From 0x320f05…1CE11a24 to 0x5CF789…Ef5eE05B4507 USDT From 0x248761…1689a118 to 0x53a4c9…7eC8d3Bf550.129247 USDT From 0x977c19…060deC76 to 0x9c9e20…0b2A6b8a787 USDT From 0x897b42…e85308Fa to 0xA8bfB4…1cEDe4A45161.64 USDT From 0x42D963…2F92D292 to 0x0A4901…41a9DAe81000 USDT From 0x897b42…e85308Fa to 0x0f9b7f…609489742166.729377 USDT From 0x63Cf8D…807237D8 to 0xDA98f5…8dC670CD12889 USDT From 0x038964…e942d962 to 0xc58bb7…5D4E7c7211126.2773 USDT From 0x4BF62a…f05A55f8 to 0xe2876A…9FD748230.466723622637747 ETH From 0x7BefCe…6c056D2A to 0x08EB4b…888A4B540.288738919643958 ETH From 0x32143A…0DD3DE68 to 0xF5021d…926b242d0.50328695 ETH From 0x8F27Bd…6dBC96fa to 0x389123…6E6aEaB016700 USDT From 0xa82973…1FA14538 to 0x99870d…039af1E2500 USDT From 0xd8a230…Da02A144 to 0x58a694…401532B580 USDT From 0x726B9f…d618b854 to 0x5BCbdf…D9204F720.354296251302255 ETH From 0xf9Caee…f978Cf1A to 0xb501c8…5515F1840.150046935583702 ETH From 0x7a56F3…EE3a2E54 to 0x21f7cA…67a8796C2.003663550951175 ETH From 0xCeB69F…d0ae66Ea to 0x55154f…c615b9D62000 USDT From 0x88F620…52cFcAa4 to 0x51d557…61C40065500 USDT From 0xeA6CC2…8aF06222 to 0x1a207e…6660a41c30000.008896 USDT From 0x12C27b…9616EE94 to 0x06715b…8963eC3E300000 USDT From 0x27899F…91E60FD6 to 0x1846da…1ac8F30F0.106266567772579 ETH From 0x590579…C112E1C2 to 0x0E13c7…27DE587E300016.99999999994 USDT From 0x013B48…9Baf205A to 0x3b74b0…e07fbe482708.85908 USDT From 0xcdD248…801B5EF8 to 0xA539E8…C809cAB2207.998 USDT From 0x049dfb…fB946aC2 to 0xc811A1…D93Fc5E22013 USDT From 0xDcF5F0…71a98Ac4 to 0x2c73F9…97457AbD2 ETH From 0x5ab87C…C5B358F2 to 0x5432fb…94BE41721000 USDT From 0x8a6617…40E0CbFf to 0x8BD03a…Cf0213a90.15 ETH From 0x4d7732…37EF2f94 to 0x4859F2…815Fd79f6.030511558633068 ETH From 0xF60FC4…73c905F6 to 0x496cC9…41a8D06A0.144068835985559 ETH From 0xb290b0…236dC5f2 to 0x088504…Bf16653026599.75 USDT From 0x581e8C…afA70d92 to 0x8AAD59…283Ba5533910.85 USDT From 0xa9600c…23fA6e9f to 0x844260…CCE4dD671120 USDT From 0xd75549…75ef600A to 0xB09a94…181F0E5B934.839922 USDC From 0xFBC68d…bCD5f65F to 0xE079aB…0d721887599.715887 USDC From 0xd71B9a…1E10f5A6 to 0x0661F5…4bf0650a384.336395 USDT From 0x65642a…0E332942 to 0xfbF1cE…65ad65670.10038 ETH From 0x669b88…2c403926 to 0x56B925…B2BeCf279473.49 USDT From 0x8a37F0…28Fd0712 to 0xE0B9cF…763B14b50.953201881209264 ETH From 0x2Ccecb…b0B478C8 to 0x7Dc5CB…5638Ca529029.09 USDT From 0xe11Bd9…AeE2F768 to 0xf9F605…bC9E99d11.20987619825541 ETH From 0x365aF2…D7438224 to 0x496817…5B0bB4C10.15 ETH From 0xac70b6…15d2677A to 0x95a4e7…b8f6f42a11666.67 USDT From 0x5426cb…765A1618 to 0x87f66C…Ebb5Db161003.856818 USDT From 0xc58Bb7…5D4E7c72 to 0x1d43db…57f2611d113.596838 USDT From 0xAE54d4…95544cf2 to 0xeB5a5a…150E96D55000 USDT From 0x27899F…91E60FD6 to 0x48531D…D426ec880.322910432853774 ETH From 0x1d6221…FA912a28 to 0x4C3a35…a4C35Ccd0.1667 ETH From 0x882eD9…B2501B52 to 0x64c552…c23Da078300000 USDT From 0x10Db54…bB1f8C46 to 0x31477d…40F07d58300 USDT From 0x0778fC…0E3bC4A4 to 0x140334…B72A16Aa0.82993753 ETH From 0x077D36…9be7C4A4 to 0x8E19c2…C5B244A30.10502915 ETH From 0xDa77aA…77EE444f to 0xcbFF0B…d8cE6f73760 USDT From 0x27899f…9EE60FD6 to 0x160C90…460B56320.535868979160104 ETH From 0xd6E6Fe…e2B07E32 to 0x1e8430…d88e05f4500 USDT From 0x75eDa2…3167A7B4 to 0x53c3D2…A88e7c27200000 USDT From 0x32143A…0DD3DE68 to 0x3C8a8A…D230c9d20.32053657 ETH From 0x787B88…3B00C6cA to 0xBE6B61…585865a50.224007892075135 ETH From 0x77f532…4D7b4452 to 0xCf359b…1bF010c914.919 ETH From 0xc4D300…D4Bb0296 to 0xac261c…5faD6be5571.163493 USDT From 0x707754…2c6caCcF to 0x385AE3…7Ee719551.7 ETH From 0x27899f…9EE60FD6 to 0xac912F…4CA793420.173605145577958 ETH From 0x525804…EDa6c766 to 0x2701c6…4266Fd95202.79 USDT From 0x2759bC…F3fF1aD8 to 0x4dcb69…C8F232020.12450773 ETH From 0x679347…9b26fdCA to 0xa9D1e0…B61D3E43380 USDT From 0xFE5718…0928Ad2F to 0xEA77F0…E014Ac000.3698366 ETH From 0x4E585D…886Baf88 to 0x4e585d…886bAF880.6 ETH From 0x8684Cf…bb8e5EC4 to 0x3416Cf…113527c6200000 USDT From 0x27899f…9EE60FD6 to 0xd41FBE…d1212CA90.152080531482332 ETH From 0x157232…7239436F to 0xB5C49d…7Ef7498D11.29 ETH From 0x011CE6…08dd0FB6 to 0x1262a6…D77852A50.85 ETH From 0xA01AA2…Fe7F2256 to 0x58B704…029250232100000 USDC From 0x756375…cF47Ab0f to 0x6Aa655…9Fb361FB0.47716 ETH From 0x75f64e…13089a9a to 0x1F9F63…FF6aDa770.01 ETH From 0x05573D…9AA6C454 to 0x6f14E3…9bC232A20.2 ETH From 0x09fDE2…9Ea32546 to 0xF00A62…1BB497040.1 ETH From 0x0618e2…Df596972 to 0x013BDf…5ea478ba2512.562814 USDT From 0xE421d0…be45E17f to 0xe50cc3…8b99d01B119151.84999999999 USDT From 0x6f0EEd…9695989F to 0xc2e2B7…bFF15d7f0.5 ETH From 0xFdb9Ae…85E03364 to 0xE1E37b…d5370b742500 USDT From 0xbA3D91…bF97a0eF to 0xCbf89a…Bc954bB62.38319727 ETH From 0x27D4A0…6e4E04B8 to 0x863230…517E9A9f0.5 ETH From 0x04dAb0…8579b2d2 to 0x6E26d1…f5048Ebd0.02 ETH From 0x2759bC…F3fF1aD8 to 0xB9Bb0b…5f68c5831.23464358 ETH From 0x077D36…9be7C4A4 to 0xA305fA…471dD6453.948183 ETH From 0xa2d4C6…3b859DC2 to 0x61B7B5…F6610Ca9500 USDC From 0x25Ac3D…A79fE344 to 0x564c1a…aF054dC80.65606 ETH From 0x82BdFF…7D7582b2 to 0x072095…11141BC10.579331879276689 ETH From 0x27899F…91E60FD6 to 0xDBEa6D…416754A40.124609771294352 ETH From 0xFE348a…d5b672c8 to 0x7E5F64…B850843f0.774049966717461 ETH From 0xeE811D…b72915F2 to 0x55832c…3BB9E2bb0.004404179336917 ETH From 0x3C0229…a05Fe7C6 to 0x56Bf51…c61C517a199.1777 USDT From 0xBb0D28…54742226 to 0xBB1b8d…1495f8CB1 ETH From 0x46BD19…fC20fEca to 0x32d169…32AfDe140.149510791636291 ETH From 0xc621F4…9Eb0cEc6 to 0x11b815…4B7697f6317.9589 USDT From 0x3af630…ea0b3322 to 0x536735…0033911f4700 USDT From 0x2eFe05…9a238404 to 0x06178b…754FF46b0.752121347528582 ETH From 0x79b3F7…084FA72f to 0x82a112…BB5B4Ec90.352888612516359 ETH From 0x87b49a…d538aDda to 0xad6eaa…02eD8862349228.99999999994 USDT From 0x27899f…9EE60FD6 to 0x0fa3f9…cB766Bdc0.617266838915835 ETH From 0x53eda8…07b25984 to 0x440881…bfa7176d5000 USDC From 0xB8C6E4…d5975cf4 to 0xdDA858…5CaA89182 ETH From 0x9660A8…d79ffA28 to 0x09c0f8…78aE734454450 USDT From 0x889972…142FACe2 to 0x8dA108…e6987E0a1 ETH From 0x0Ca757…65fC6D8A to 0xed9F5f…1265772212500 USDT From 0x4c1C61…408a1004 to 0xe4ede4…67b2Bce80.431800000000009 ETH From 0x2E02CF…8d0eeb5F to 0x7241e6…700a0a784.49856 ETH From 0x7CaC6C…2ABAb042 to 0x393205…f96D8f6f17500 USDT From 0x0e9348…Bab15498 to 0x5cF2b0…C8E939Bc15780.74 USDT From 0xe8d0c0…3A7141C6 to 0x3897Bb…E5A410ed0.185353422045717 ETH From 0x74dA16…3c552de2 to 0x692331…4BBfBd8E0.5 ETH From 0x0778fC…0E3bC4A4 to 0x9138Da…B4fBe4880.1311093 ETH From 0x7F9265…eA7fD432 to 0x7b4625…6FD0f441325 USDC From 0xc4D300…D4Bb0296 to 0x65E031…d28b94621644.122288 USDT From 0xF6699a…3c40c134 to 0x7a174C…7126a2d83000 USDT From 0x0778fC…0E3bC4A4 to 0x7b1a59…cd7d41640.98171383 ETH From 0x4B252A…95250e12 to 0xC40F77…Cb7Bd6Dc10 ETH From 0x60d0eD…A6592de4 to 0x856756…f37E5bB80.78 ETH From 0x6fcaBD…6B9b105A to 0xdF74F2…d8E18169155515 USDT From 0x0778fC…0E3bC4A4 to 0x7fB965…5469890811.4522208 ETH From 0x82Ff1a…c9683114 to 0xBa3A26…11fce3251000 USDT From 0xA9bff5…D9Fa52D6 to 0xEe86f6…bDB1219A3202.801373 USDT From 0x516aB9…77E4bE96 to 0x153d1a…CDdbE06d1000 USDT From 0xa21a16…2310F556 to 0x051B93…97E78b782499.057634 USDC From 0x09382e…6faB1F82 to 0x374353…C3743BA40.528 ETH From 0x1f9C50…6ed10058 to 0xea38FA…Cdf6cE0a0.010525775588737 ETH From 0x4141a8…19A6e3bF to 0x9009C7…B4C5DA8D500 USDT From 0x53Eb3E…260e7336 to 0xf45e90…ad771DE1679 USDT From 0x43F48A…c656859f to 0x5C8fB4…D0f76BB520000 USDT From 0xC98d58…2a6D9494 to 0x6B9353…C6c6Ac642239.47 USDT From 0xbc677B…dDF2CAaF to 0x2C2F8e…C3D722C44.5 ETH From 0x8918f1…FfF4Edaf to 0x3416Cf…113527c6208487.246396 USDT From 0xb507fb…084E8b94 to 0xA85439…cF4fF1F6803.65547 USDT From 0xebc18d…1f21F6Ff to 0x9c9a67…6EE3501a0.1 ETH From 0x2EBfb9…feCA1f18 to 0x106FAa…914867a4434.39047 USDT From 0x2E02CF…8d0eeb5F to 0x841778…A16b4a0420.74 USDT From 0x961E0a…5FDF1672 to 0x05f526…5751170c1000 USDT From 0xc58Bb7…5D4E7c72 to 0x99e975…3C5A50c80.01027382 ETH From 0x9c05Ee…85c033a8 to 0x5f5636…A2281c66148148 USDT From 0x0778fC…0E3bC4A4 to 0x7b1a59…cd7d41640.24370118 ETH From 0xf34341…e8553042 to 0x75f64e…13089a9a0.5 ETH From 0xaD6EAA…02Ed8862 to 0x5A03E9…68791964499999.999999 USDT From 0x61311c…5d902Cf2 to 0xdcc555…F945D4b00.5 ETH From 0x1577C4…37fAb7B4 to 0x51a216…F799780d0.5 ETH From 0x73b6b3…31FCbcB8 to 0x723b71…C9dF792A5.255693754881027 ETH From 0x88dBe5…3D72878A to 0x5F3DD1…53A65C381 ETH From 0xBfae5d…3613c284 to 0x7908Dc…150583ea0.1516 ETH From 0xDDb6f6…170b5448 to 0x3b6deF…d7f09deA1300 USDT From 0x2d3292…ab9EE91A to 0x52C705…7671AA9a0.5 ETH From 0x077D36…9be7C4A4 to 0x615f8D…CB2F745b0.14420598 ETH From 0x4E4F39…B6f65682 to 0x7f6b98…4c72e9ee2998.587069 USDT From 0x5BCbdf…D9204F72 to 0xb34c0d…f90803383.2 ETH From 0xAb698B…1ABCe126 to 0x3cdD89…87BBdeb5342.482517 USDT From 0x95654A…eF629818 to 0x97248D…Bda9461830000 USDT From 0x27899f…9EE60FD6 to 0xf98f6E…b0B3CD96182.920217 USDT From 0x0023AD…e1DAAaEf to 0xc043FA…Cf58dbf450 USDT From 0x0cE327…710E5412 to 0xf7e89F…9c6bc2da0.25 ETH From 0x3cDFe5…B992ec7a to 0x9CaFcd…586b5B7A2000 USDT From 0xfF0Cd4…1724BCd8 to 0xaABAe3…2764c4E10.692829710728701 ETH From 0xc6EDcD…16Ecd568 to 0x0B3b4f…5756fd9a4000 USDT From 0xF2067a…2aD2F344 to 0xD8EE0f…93300d7215 USDT From 0x2759bC…F3fF1aD8 to 0xd0fffA…C1Dc69940.22990333 ETH From 0x14c401…D3117328 to 0xe57fE0…D542Ff490.1170456 ETH From 0xfc2d6b…4545AF72 to 0x831A48…5D0d3ea716892.16031 USDT From 0x759Ec1…4e4C3092 to 0x759Ec1…4e4C30920 ETH From 0xbd9848…baf6F956 to 0x1071dD…13F6573c0.5 ETH From 0x2C5D7F…25761082 to 0x21AF05…321B5400111.210387 USDT From 0xc4D300…D4Bb0296 to 0x65E031…d28b94625525.01799 USDT From 0xDcfe78…08F7D868 to 0x82686c…7081C6E4749.70057 USDC From 0xdEbDC8…b69eBFb8 to 0x61f0F1…3427e8ec22990 USDT From 0x608BE7…8A06bE86 to 0xb04D06…B7B323760.3157245 ETH From 0xcF83F2…698422AA to 0x6995Ed…b92355761.59 ETH From 0x787B88…3B00C6cA to 0x55C8F6…075fb11c0.192820313058468 ETH From 0xd608AC…504b3316 to 0x38c317…9f3068E9950 USDT From 0x73736A…957EFA8F to 0x9507eC…9aF300ec3297.596403 USDT From 0xe512Fe…9263ec32 to 0x38EB1d…02eDd7a70.105 ETH From 0xC8e779…A0710662 to 0x76ECa1…7C9dF23A20000 USDT From 0x4Bcc9E…0d384Fa6 to 0x10f3Ee…D35c865f1966.59 USDT From 0x897b42…e85308fa to 0x6bfB24…49b354fe3388.336956 USDT From 0xF8dFE3…38De8614 to 0xE83c7e…D4f41b880.1 ETH From 0x0778fC…0E3bC4A4 to 0xFBC68d…bCD5f65F0.57413216 ETH From 0x505Df0…5814c366 to 0x98C400…e47A64f510000 USDT From 0xDCAb85…289E2214 to 0x82cE95…30009f080.1051 ETH From 0x14c401…D3117328 to 0xF366a3…2fDa89950.7349074 ETH From 0x858b6A…a76A6fA8 to 0x8A6720…8E801bAf0.459161892071379 ETH From 0xC18806…71955c7a to 0x1bAc08…07D3f3Da7999.624624 USDT From 0x1E941C…0A5F12a8 to 0xB7Fc4c…54dBFF91500 USDT From 0x5E1CaF…bBD77c96 to 0xa9D1e0…B61D3E432400 USDC From 0xE1e8fD…5a00ECE2 to 0x880605…392098c90.358621015119322 ETH From 0x6abBF5…1E38B026 to 0x02736D…E5Ca9C3C0.225 ETH From 0xCED0A0…Ea488F8a to 0xcc2c5e…9AC9e06029000 USDT From 0x25f67F…Db21B914 to 0x65bF0b…D9acc7ad693.23 USDT From 0xA160Df…A370ee42 to 0x83133f…025014900.2 ETH From 0x7EDA66…21Dcb13A to 0x1B8e9b…535a775c1820 USDT From 0x6Fbe6E…E989840f to 0x231aA1…FcDD709657110.060205999995 USDC From 0x46D7d3…3125B04A to 0x3522e8…67005942476.635518 USDC From 0x66A735…84408872 to 0x1Cd58e…07B401bb15000 USDT From 0x53957e…5BF49BF8 to 0x0D4a11…471f185230033.305338 USDT From 0x917A48…6279aA68 to 0xE0925c…1668415a1 ETH From 0x077D36…9be7C4A4 to 0xabf927…FD6d7Aa12.27720871 ETH From 0xe1d927…0a1a7A78 to 0x8D8328…7895a1D718950 USDT From 0xc983E9…671E5d92 to 0xc97232…038e6aD214845 USDT From 0x42Fa1C…00574214 to 0x4eA619…B07F27a52.45445638 ETH From 0x1F9C50…6BD10058 to 0x09A6CC…6E8D70e451480 USDT From 0x2a646c…492125C6 to 0x892400…75D530cf0.636343487196445 ETH From 0xdF7a40…7fbb8638 to 0x43cD7b…547D73e66000 USDT From 0x6890Ef…0507A682 to 0xaBc6eA…ef5b8607420 USDT From 0xfE348a…DCB672c8 to 0x7E5f10…da8E843F0.774049966717461 ETH From 0x76681c…88eB63b2 to 0x7D4465…4505b2b20.1 ETH From 0xaee084…0a4C6aE2 to 0xA8e151…fa4Be526891 USDC From 0xa0E037…0eAcC956 to 0x55b23A…De523A361 ETH From 0xe01FfA…25809A46 to 0xD055a5…0B872c1A493.310469 USDT From 0x27D73b…4a24Aa3a to 0x78DE39…Fef3041f556.1284804373369 DAI From 0x882785…055C1b52 to 0x5fE4f4…56F9E302112159.102356 USDT From 0x349c54…810f760F to 0xfB8131…E432858E4489.314334 USDT From 0x80b939…1328C572 to 0x5b0cea…249a1756250000 USDT From 0x900646…416DE5AA to 0xA64B0E…Ece347347968 USDC From 0x27899F…91E60FD6 to 0xc3736C…b07cda6F0.181248651927775 ETH From 0xE82517…888ecBFA to 0x63F23f…5EeBb9542.8 ETH From 0x20bB82…94Ce133F to 0x8088d2…7a4458290.61628957 ETH From 0xF3C261…D492cAD4 to 0xaF852A…4090f053254.994674 USDT From 0xa89891…b196f6da to 0xC970F9…a1D9427E57297.2 USDT From 0xfBa4bB…0aAbe506 to 0xf6209C…B96F842D8111.13 USDT From 0xc11123…dF637898 to 0xe0C05F…3602114A1000 USDT From 0x52A258…EE9fC4F8 to 0x3025d9…90a016510.01294974 ETH From 0x33474E…ea51E812 to 0x1898C5…5938ea733600 USDT From 0xc8eE93…B2c5a2a2 to 0xc716b2…1DEf79140.25 ETH From 0x404460…dd482e32 to 0x247079…4BFeeC651.11241252 ETH From 0xE5D218…d58a5b0A to 0x93B3B2…3d1D0E322.1 ETH From 0xAdE9fE…2C53831f to 0x63128A…850D72DD0.16986695837786 ETH From 0x077D36…9be7C4A4 to 0xFCb18e…0d0070310.22312147 ETH From 0x27899f…9EE60FD6 to 0xC27fE1…E6da15cF0.107444300602041 ETH From 0x480fE8…Ee2E287F to 0x234149…21ADFD160.1 ETH From 0x40daF4…09aC2ACa to 0x3B1945…1e76dF8368239.289199 USDT From 0x7Fbb77…1999438f to 0xc30eC3…36e1Ffc31 ETH From 0xf582f9…BCBa85f2 to 0x5e1298…38b7f868100 USDT From 0x8f7e73…23aAf1F4 to 0xf26C2D…838fdEd310150 USDT From 0xC59815…Fd4D9378 to 0x1d1B95…d2B271D420 USDT From 0xBDC93e…e5284B08 to 0xA79c2F…649bBf1475 USDC From 0x6Fe89f…39074f4a to 0x731309…2Eab4D2A455.81 USDT From 0x9A7d66…D0737be8 to 0x77e13a…e3f4547e458.37 USDT From 0xD442cd…dabC84D2 to 0x75F790…7a4aD6c4100000 USDT From 0xBAC1A3…A9eBB71F to 0xfAFCA3…7CaF50920.2 ETH From 0x9F644f…58F487Ca to 0xeC7D00…53867Cd70.14 ETH From 0xfA1f15…e260A078 to 0xDF8dD5…f1602cB30.101936004673587 ETH From 0x62a0a9…4723DE06 to 0x7E9ea7…b90b2Aec393738 USDT From 0x15D2DE…a4feD958 to 0x8C51De…f85dC3B60.25 ETH From 0xBa5789…CdA6F944 to 0x171707…947A33d815000 USDT From 0xEEE167…3c5b3566 to 0x1F8843…Ec69f5754020 USDC From 0x0a3045…7c807702 to 0x06A2b5…69aD8f24208 USDT From 0x3E1687…ca1c7F2a to 0xCd5B3C…D66a399b0.05 ETH From 0x4BCc66…9eA04Fa6 to 0xeD7930…1f5Ea3046000 USDT From 0xB48635…95Fd2DfF to 0x9d0E3C…0755d700650 USDT From 0xe11b3B…8f5c4edA to 0xad04C2…29076Bf29490.756393999998 USDT From 0xE966F8…01b4529A to 0x61c6fF…C11Dc07a2211 USDT From 0xf49E09…412D0312 to 0x4f41C9…43F569A91101.578186 USDC From 0xc58bb7…5D4E7c72 to 0x381022…8C39fb180.56057638 ETH From 0x209b94…07893138 to 0x63E167…Fa26E82c2 ETH From 0x077D36…9be7C4A4 to 0x92e11B…ED1378990.33369769 ETH From 0x09FC1e…f3D498f6 to 0x392479…11642BE8500 USDT From 0x7E3725…8DfDAcaA to 0x80cc11…41F1BCf80.201200000000009 ETH From 0xf35CDE…1988a504 to 0x5EB1F6…4e21404a200 USDT From 0xFD57B2…C74dBb86 to 0x7122db…3BFBD0E04500.8 USDT From 0xaCDa2b…3129898F to 0x44D7a1…3F08ec460.1 ETH From 0xCBD6e8…3de95918 to 0xB88DD8…C0317e4B59225 USDT From 0xa11248…a59a4F8A to 0x7F497a…A15B93De0.3 ETH From 0x1129E4…019aDa14 to 0xFf9325…CE7986589372.59 USDT From 0x14c401…D3117328 to 0xC5d4aC…d087ef34350.26 USDC From 0xb971BB…536d9992 to 0x11b815…4B7697f65000 USDT From 0x6ed7eA…8177f542 to 0x0284Ae…4a9472F10.21 ETH From 0xb7d71b…4619e37f to 0x202097…2164075410000 USDT From 0x3BA194…dC279a7F to 0xAe1026…7879752A125307 USDT From 0xea6Fc5…54DEe3e6 to 0xAd8F38…578a97AC275.737007 USDT From 0x3fa4c2…E9525414 to 0xa9D1e0…B61D3E436300 USDC From 0x642b9E…a1C0164A to 0x4e68cC…960dfA3610000 USDT From 0x897b42…e85308fa to 0xaD7FAC…3D253B7419859.413987 USDT From 0xBEB7db…c74fD9E4 to 0x4bB37D…81E3964F17500 USDT From 0x50Be13…80e56772 to 0x5E81Ed…178d45160.25675117 ETH From 0xdd14Ce…AB07d07A to 0x20a763…C5c879F611.8 ETH From 0xf35CE8…A8b7a504 to 0x1bAC08…07d3f3DA6.49 ETH From 0x54ea91…0f3f5662 to 0xc621F4…9Eb0cEc60.238876190808813 ETH From 0xfEbB34…4F13E2af to 0x0D4a11…471f1852250 USDT From 0x27899F…91E60FD6 to 0xc276a7…463815cf0.220943073847357 ETH From 0x7262e9…d18E40F6 to 0x7Bb26D…66F267740.1 ETH From 0x2a7CDB…D403df6a to 0x11b815…4B7697f613511.578448999999 USDT From 0x9969aD…fd75c738 to 0x05B036…3E38b1E00.546499 ETH From 0x317898…2560Ce8f to 0xBF76BD…0EbB57B910000 USDT From 0xA1baAD…5aF961EA to 0xe95147…B51363795.09190245 ETH From 0x447CbF…95E1796a to 0x3f8a64…B251fb0a25000 USDT From 0xB981A4…F3eD0492 to 0xD3aDe5…DA4015BC350.27 USDT From 0x6260Fc…4131ECB8 to 0xD2804B…124564Ae700 USDT From 0x324A79…637beC1F to 0x11b815…4B7697f610000 USDT From 0x94c9Fe…bb5622Bf to 0x6Ba701…4875c0E50.5 ETH From 0xD46A79…3e87C0BF to 0x452215…61E962cE0.38402441184621 ETH From 0x4BCc66…9eA04Fa6 to 0x10F3eE…db5c865f1966.59 USDT From 0x304719…5213E6aF to 0xF5491f…69C4B40B6050 USDT From 0x2759bC…F3fF1aD8 to 0xd300B4…C5407ADc0.4589763 ETH From 0xDFaa75…c4B600b8 to 0xe90666…14A9b7aF100 USDC From 0x0778fC…0E3bC4A4 to 0xAb36d3…b44E48820.29320428 ETH From 0x5BCbdf…D9204F72 to 0xe5d015…42584a64350 USDT From 0x50Be13…80e56772 to 0x455f3c…0547c224473.76309 USDT From 0xc4EBed…5445A50A to 0x7398D1…D54B4f790.112454285857421 ETH From 0xa1B2A2…78F5169F to 0x714Ac9…a15f80B2300 USDT From 0x27899f…9EE60FD6 to 0x6044Fc…53ECAB800.319331718107994 ETH From 0xb0b80F…e174849a to 0x856468…13Eb8d531540.085973 USDT From 0x0aBef7…00c2b6B4 to 0xa9D1e0…B61D3E4314158 USDT From 0x31Fc2c…a0Ca35EF to 0x8317cd…0aa7B5bE8 USDT From 0x608Cdd…32287308 to 0xd5FBDA…De292d470.295258194589833 ETH From 0x5862C7…34009b2f to 0xD98505…e22115Bd0.230529302469587 ETH From 0x077D36…9be7C4A4 to 0xb0e93c…c4054c7C0.19830397 ETH From 0x2c9C16…68601BD4 to 0x333b7B…72261F6b0.126225 ETH From 0x7300e7…34Bd4C78 to 0xb0C24E…D7178d4B3740 USDT From 0xe9bA97…008B818F to 0xD4dB43…386796b30.2 ETH From 0xD84606…7FDb852f to 0xfc0b24…377C1499100 USDT From 0x077D36…9be7C4A4 to 0xe0735A…5479b8120.49140161 ETH From 0x27899f…9EE60FD6 to 0x28c21b…624499450.100381945888649 ETH From 0xF3814b…4aBeE09F to 0xe08439…4755F13e15000 USDT From 0x3E1687…ca1c7F2a to 0xCd5B3C…D66a399b0.05 ETH From 0x562FF5…E964bb48 to 0x8222F1…F56A4d804001.401836 USDT From 0xbF90C0…F8A5DA84 to 0xdd1CbD…a2fb58F80.150118305519338 ETH From 0xc58Bb7…5D4E7c72 to 0x58463d…388995bd0.42036135 ETH From 0x4F192e…3626D60F to 0xb1dC75…5409767F9954.737088 USDT From 0x5aBD34…bEb4A7d2 to 0xF1D147…3A0BcdA00.1 ETH From 0x7df640…6bc334af to 0x350c3F…f33fe1b80.545 ETH From 0x5c2216…B907f208 to 0xfCE91f…B018CB044290 USDT From 0x5EB4B6…b8734ac6 to 0xeCac32…E8407D5e1000 USDT From 0x02867F…80d5982a to 0x8A8E73…5B67692A20000 USDT From 0xebc18d…1f21F6Ff to 0x618CC6…9E5E49B11020 USDT From 0x14C178…9CA87bD6 to 0x64AC63…C91506b6253.657023 USDT From 0x0ab476…a2a1d6C2 to 0x69b4B1…841BeD44500 USDC From 0xFE49EF…F8ED339A to 0x3D4DCC…7ed5935e1000 USDT From 0x3Fbf76…17A8A186 to 0xeb21bE…382A4c89299969.99 USDC From 0x3C2b27…16c42C1A to 0x3c191A…daCFd16a1 ETH From 0xBcAf86…7E8a660f to 0xe5Fb71…D30E298B0.248861860692925 ETH From 0x8B6Aab…5CD6F618 to 0x696aC8…Da09872C0.2 ETH From 0x756375…cf47Ab0f to 0xAca33d…A6Df059F0.35075 ETH From 0x4032Db…ce14658a to 0xe71C8d…10118A7D0.176741409119783 ETH From 0x8a37F0…28Fd0712 to 0x552562…61a3DE52409.258175 USDC From 0xFd7cE6…A007Eba8 to 0xB2239d…bE7d4ac521140 USDT From 0xBea24e…844ea15F to 0x181a72…5b6C9cd53.8 ETH From 0x105B4B…8190e8a6 to 0xEA1ffc…995b63bd0.12072323 ETH From 0x756375…cf47Ab0f to 0xBa8D74…EaA2acBF607.84 USDC From 0xC9cD0f…bDD76c04 to 0x3A9701…BAeC7F3439.636777 USDT From 0xF7D27A…74f41A9A to 0xc814C4…58BEC1E20.25 ETH From 0x46a0c9…a16d6062 to 0xdF6091…63e0723f265 USDC From 0xe02D82…d95B0414 to 0x387609…14A2a7581080.3567 USDT From 0x5528d8…14EBd5e2 to 0x05297e…bda741087279.44586 USDT From 0x1E082C…9C8b9954 to 0x4aBfB4…A6B960470.4 ETH From 0x60d0eD…A6592de4 to 0x856756…f37E5bB83.8 ETH From 0x0778fC…0E3bC4A4 to 0xBf1a06…6276908f0.13814886 ETH From 0xD483F2…d274C85F to 0xa9D1e0…B61D3E435313.13 USDC From 0x614918…fB490152 to 0xe27A18…Aa9027c20.518844429686202 ETH From 0xBdA1f4…9a21c402 to 0x952404…9F0ec75056496.19 USDT From 0x8BCeaA…700C7C04 to 0xea2Eb0…0e32Da870.08943077 ETH From 0xd96750…ec6c5048 to 0xa858Ef…1FA457c8274.016545 USDT From 0x315433…ADcd3782 to 0x9EC079…47c6C2e133477.142699 USDT From 0x3BA194…dc279a7F to 0x6e8d7D…37ab9a7212195.5377 USDT From 0x367598…e4eabb46 to 0xa9D1e0…B61D3E4332050.969742 USDT From 0xC50c26…681d40D2 to 0xC9F529…Aed76A110.685957623027491 ETH From 0x39717e…403C16ff to 0xDb2313…a9aF981990 USDT From 0xa08618…1934Cba6 to 0x176C08…d3B9f1254000 USDT From 0x32143A…0DD3DE68 to 0x52808E…7FF916F20.16816997 ETH From 0x50BE13…80e56772 to 0x8e25DB…cF26994F0.15229984 ETH From 0x27899f…9EE60FD6 to 0x288e01…fc6f60F90.114883629371748 ETH From 0x6A6eFe…79070268 to 0x60BE86…33E17a50183432 USDT From 0xa21a16…2310F556 to 0xB83DDa…2a61BF1f7415.5464409999995 USDC From 0xE41D8f…86C9a6BF to 0x994cb0…af256De73.3557 ETH From 0xa21A16…2310F556 to 0xa3f93d…1C1ABa8e0.588789482197299 ETH From 0xFE5718…0928Ad2F to 0x12FFA0…33aC53450.36146175 ETH From 0x608BE7…8A06bE86 to 0xC4Ba25…551097420.26028803 ETH From 0xD09445…84AF8EbA to 0xce34c6…1eBD4Cad1400 USDT From 0xcb7Fe2…B9b4272a to 0x978243…097404f8600 USDT From 0x5bcbdf…d0204f72 to 0xE5D015…4c584a64369 USDT From 0xd71B9a…1E10f5A6 to 0x8bD85b…4f65dCCb4.74 ETH From 0x8e5333…4Db3c924 to 0x660C71…8587731e0.103145239864141 ETH From 0x179F50…0A55E768 to 0x5481F6…6f0cE5860.230669795567571 ETH From 0xEE8906…e54215F2 to 0xbB036B…8Bc9992F1.661832339080798 ETH From 0x9ab068…28dac3d8 to 0x208522…5b81882f550.922203 USDT From 0x396b80…4B86E3e4 to 0xC60911…0222B0cA1493 USDT From 0x2AFC0c…3237Be0F to 0x0D4a11…471f1852180 USDT From 0x402a3d…d8B872Ca to 0x40992D…0d81e86c0.25 ETH From 0xf23E00…f9430dA4 to 0x0D61E3…4fa285a09.9 ETH From 0x58d62C…5Edc5212 to 0x6Bf29A…dD26Da322000 USDC From 0x27899F…91E60FD6 to 0xac90c8…123093420.173605145577958 ETH From 0x8f7e73…23aAf1F4 to 0x835B0D…858Af7C61102.27854 USDT From 0x263317…767FBd02 to 0xc61990…277743e230000 USDC From 0xff0ed0…Cd081366 to 0xeC70ab…0f28E97E0.1 ETH From 0xc61Fa3…CD0F06fA to 0x590555…114897eE150 USDT	0x5Cc0EB…00F6D417	0 eth 0 ETH	0.6222789300342201 eth 0.6222789300342201 ETH
0x2113d5…9a413b0f	17157056	Sun, Apr 30, 2023 6:23 AM	0xD3F702…C09a574f	From 0xaBA398…E2408CC4 to 0x701393…7686516F2581 USDT From 0x27899f…9EE60FD6 to 0x2a7986…803626260.339342909558849 ETH From 0x4f34A8…a1a591dA to 0x4BA52B…6CBAcA3e4.5 ETH From 0x987451…c3B763DF to 0x51d557…61C400657722.44 USDT From 0xABA398…e0408cC4 to 0x701393…7686516F2581 USDT From 0xF9e782…5d47Bcf6 to 0x28FE58…F41989140.6 ETH From 0x6ed7eA…8177f542 to 0xdb0937…70C7458b0.48 ETH From 0xf9e782…5D47BCF6 to 0x28FFCB…229B89140.6 ETH From 0xC983c5…FF9fdFF4 to 0xDD9208…9E847A4F2000 USDT From 0x9680Eb…b4FA0E2a to 0x3749e6…9953133B512.353298 USDC From 0xc983C5…ff9fdFf4 to 0xDd9208…8E847a4f2000 USDT From 0xf89b3D…b2704Bb4 to 0xa1Adb0…59c21e1D258.75 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004378318008752755 eth 0.004378318008752755 ETH
0x62c16d…9409d998	17115523	Mon, Apr 24, 2023 10:22 AM	0xD3F702…C09a574f	From 0x193BC1…57525296 to 0x00DAD8…5C43582F2487.5 USDC From 0xd91A5d…5A7ADd02 to 0x6C7a73…9C23F59416568 USDT From 0x6FcABD…6B9B105A to 0x611305…e9d92d2636000 USDT From 0x2759bC…F3fF1aD8 to 0x8135d7…2EB7e78a500 USDT From 0x3af630…Ea0b3322 to 0x786686…1A3faeD730.5731 USDT From 0x9d053A…BA397262 to 0xfc15ae…aae93Ffa0.77 ETH From 0xfAAE66…5CA547af to 0x4774c9…E99C8a3f20000 USDT From 0x95654a…Ef629818 to 0x3d78a7…DE70BFBf100000 USDC From 0xD945A9…EF88DC08 to 0x47090c…b236687a2500 USDT From 0x2b5d8c…0Ce4F1F2 to 0x80cc11…41F1BCf80.148580000000009 ETH From 0x35c101…f79DD2D2 to 0x72942a…B765d76319.686064 USDT From 0x8578fc…97FD6A74 to 0x8e5501…F77B2dAD2 ETH From 0xBfFcD0…97A586c8 to 0x542B2c…A40Cf65250000 USDC From 0xdAbAB9…8423d612 to 0x1F5461…6ae6635810500 USDT From 0xDb030e…AF8A6Ed6 to 0x3EEBEd…90ff3385300 USDT From 0x3a6348…7951Eb4F to 0x4a8D93…BE0f40a90.16300361324676 ETH From 0x31Fc2C…a0Ca35eF to 0x8bF43b…BaCF8b1F150.7115 USDT From 0x044dEf…0aE610A2 to 0x63128A…850D72DD595 USDT From 0xD4B878…039a1014 to 0x906219…56C2e3841000 USDT From 0xEc5F70…321Bd7E2 to 0xa299c0…022a5e1a972 USDT From 0x6e2cB4…fcded414 to 0x5a82BF…7102ac9e500.9 USDT From 0x0E11bC…11985566 to 0x787B88…3b00c6CA560 USDT From 0xF0f3E2…546F90dF to 0x08C624…DAc830cb212469 USDT From 0x94DcbB…0CA67f0F to 0xd740E3…75cFbE1F29190 USDT From 0xf5e06c…40034052 to 0x90D7c6…1c9830e63800 USDT From 0x746644…E83739aA to 0x61918B…47E6083b9400 USDT From 0x5d23B4…AcEd47d4 to 0xB00a84…5Bc030201.088393911524458 ETH From 0x8e4fD0…c3526298 to 0x070d4f…dD0A7aa63132.1911 USDC From 0x4c3787…cB1eF55f to 0xEa4810…9B0A126D700 USDT From 0xd6c1D4…A7c503B4 to 0x73458a…0054dd131599600 USDT From 0x688926…999b0998 to 0xb71224…F25156Fc3.7915 ETH From 0x8EF03C…24dE9876 to 0x61170e…Bb1605E02940 USDT From 0xe02d82…D95b0414 to 0x984aDf…b64284ee149980 USDT From 0x369eB0…d81e47b8 to 0xb94C91…6EaA6BA79300 USDT From 0xB8cAcF…515dA558 to 0xa9D1e0…B61D3E434237.829183 USDC From 0xc8D616…1B99c506 to 0x44ddbe…d2B946c6601.3 USDT From 0x27899f…9EE60FD6 to 0x818b1F…dF5A293F399.480104 USDT From 0xa84711…75EE60FA to 0x50C85e…b357166511922.41 USDT From 0x8133Db…E0C6e78a to 0x50C85e…b3571665499.3 USDT From 0xD4dcB2…7Ca9b90F to 0x75DbB5…E60D105615000 USDT From 0x11c5ae…EE8ee41f to 0x9dF273…9b158aa50.35 ETH From 0x63e90C…061bb496 to 0x10758B…1AEF5dc699217.78 USDT From 0xeF4523…22B1B194 to 0x8c2d18…73505A823487 USDT From 0x95861C…5F7B9ada to 0x30C211…73bbe2723900 USDC From 0x19b8cE…45EdDe4f to 0x2715B6…EE2A27702200 USDT From 0x150969…B640025a to 0x03De20…4a18560a7000 USDT From 0x31c3D6…E0ACd352 to 0xCa5Cb6…8585405a2000 DAI From 0xCDf461…572695CA to 0xa9D1e0…B61D3E43564.509321 USDT From 0xf241d3…936177b4 to 0x0AcAb0…4e5533F2226000 USDT From 0xcC233A…5E7A719A to 0xac7C23…562e077D293097 USDT From 0x6D68dE…E2dBC92a to 0x946793…cC5645aF22 USDT From 0xAe21dF…c17d4E44 to 0xf83fDF…19D300247 ETH From 0x5f8215…D1f158b8 to 0x4E7b11…4118c0D4178.21829331 ETH From 0xfF5fCA…c3C38006 to 0xB5440f…a21533490.1 ETH From 0x610682…c1f56f34 to 0x305709…17DE772778954.984882 USDC From 0xC1AfAd…Dd7652a8 to 0x5d391E…F5Ef9e1230000 USDT From 0x425FF7…95fE7278 to 0x4EF35c…7ac79535880.648165 USDT From 0xEc3e43…CCe26D58 to 0xf95736…2F51804410000 USDT From 0xB0Bcd2…635e2994 to 0xFA59ee…C3d515182880 USDC From 0x0274c8…9bCb56b2 to 0x9959d1…59489c06650 USDT From 0xa881D7…1aa14D02 to 0xf4330D…EFeffb6e139900 USDT From 0x6f5891…F35f147f to 0x4C32Cc…b311FAfc500 USDT From 0xA773b1…8cE00692 to 0x8cf109…21B6F809500 USDC From 0x54B501…B044d2A8 to 0x413c4c…8281631A5464.05 USDT From 0xbbe753…21e4562f to 0xF5146D…26D0C78a2000 USDC From 0xf5e06c…40034052 to 0x664C81…238621a24900 USDT From 0xc96E96…c70E4a86 to 0xc8898B…12753ab748249.54708 USDT From 0xbc7c80…b0A64bA2 to 0x0D85E2…801eA177628.9 USDT From 0x4F0c5d…3f7Af046 to 0x2a66f8…d2c1687b12220 USDT From 0x512C67…37C6692f to 0x825D29…55AE37467000 DAI From 0x5BCbdf…D9204F72 to 0xB25773…9889204d1000 USDT From 0xE16490…68ae4bDa to 0x787B88…3B00C6cA303.459961 USDC From 0xEE9f24…14Cc0792 to 0x191E8d…ABA3C7822100 USDT From 0x4e0D7C…11c72Ff4 to 0x41c008…D2E57e94450939.00000000006 USDC From 0x542B2c…A40Cf652 to 0xFaf029…A02ce72F5000 USDC From 0x7B29dB…32891454 to 0xD4dcB2…7Ca9b90F1378 USDT From 0x483A4D…529620E8 to 0xd10185…Cf4a23Fa1099.170771 USDT From 0x34797a…62fFb226 to 0xa9D1e0…B61D3E43559.735254 USDT From 0xC0C7Bd…1a57d646 to 0x76AFAD…0C61aDCD793 USDT From 0x86bC46…adb0E22F to 0x05f9ae…8dcB0EA78 ETH From 0x88097b…0A3243Ca to 0xc4E27a…8Ce9bee31800 USDT From 0x949024…2DE9380F to 0xce1325…57093B42207891.016955 USDT From 0xcD5Fc0…D7cbd7EA to 0xF07C5b…A72e6b282400 USDT From 0xb06BaA…66dF6D38 to 0xbc7c80…b0A64bA215000 USDT From 0x756375…cf47Ab0f to 0xeC7BE4…fc52B09f0.2478 ETH From 0x611305…e9d92d26 to 0x81a52d…E2F6BD54230 USDT From 0xC14615…9F7aE2C2 to 0xA5E280…660BBE0C100 USDT From 0xdABDf5…f8A10e54 to 0x23493d…158F09941.2 ETH From 0x787B88…3B00C6cA to 0xAA0B19…59af19A40.549136995870489 ETH From 0x14A42D…F7E7b222 to 0x6B18A9…3f2A1712180 USDT From 0x717Bee…423068a2 to 0xe1E31E…DE2662f2385108.99999999994 USDT From 0x4DFCAe…37F99A54 to 0xd13e0E…bbf9d7db190000 USDT From 0xaD7cE4…350E3D58 to 0x2C2e6B…aba60cc81100 USDT From 0xa0F83A…1B17E838 to 0xbE7031…54c72c5f5546.269795 USDC From 0x611305…e9d92d26 to 0x109F0C…7375137e725 USDT From 0x331E4c…F3491704 to 0x03008E…37C331411600 USDT From 0x7Fb594…7573E2F6 to 0x4D9EB2…755C5e770.353121983192824 ETH From 0xfA4947…447B9eD2 to 0xaD5567…8c1C62fe16076 USDT From 0x787B88…3b00c6CA to 0x5d23B4…AcEd47d40.180617138641759 ETH From 0x446099…3E8A2C22 to 0xD15940…e935F1170.2 ETH From 0xe02D82…d95B0414 to 0x74A1eD…b60B0c784779 USDT From 0xaA9D3f…d784398F to 0xBbe193…56764ED9612071.885 USDT From 0xb82e74…f773fC9A to 0xAAFfb1…D98eC744359900 USDT From 0x75DbB5…E60D1056 to 0x6a4121…bf3c6cEF15000 USDT From 0xe64ab1…0b83099F to 0x9DC11a…7A3a0cf9100000 USDT From 0x910831…B7FC84D8 to 0xD371e4…8131Aa672182 USDT From 0xC968Cd…3dB5dab8 to 0x2550fD…d817a02010000 USDT From 0xD86e3A…6b1A1BC2 to 0xA9e286…b9a0902c9112.718354 USDC From 0xC2585C…cAE66F72 to 0x69B3aB…6B885f2B1000 USDT From 0xa0cF90…b7C12634 to 0x826b66…f570BD543 ETH From 0x918503…810d457f to 0xfB0bD3…c48b418F50000 USDC From 0xf91921…10831Fda to 0xBE4a74…bee7bfE015000 USDT From 0x42FBe8…FDBe7b42 to 0x398400…8C52184a100.057414 USDT From 0x88F620…52cFcAa4 to 0x51d557…61C4006561009 USDT From 0xeaFA24…dB0a40C2 to 0x54F6E5…adf3326329069 USDT From 0x721a08…Ae7250D4 to 0xdBe1AF…8380756B850 USDT From 0xAd540B…5598d478 to 0xad7be0…0A2B9474144 USDT From 0xcB7BA6…791e93A4 to 0x935f64…cE4205B5925.8 USDT From 0xF9e782…5d47Bcf6 to 0xF01097…0036586f0.10832976 ETH From 0x09821a…C67C1b08 to 0x0de39C…50562D6d0.13 ETH From 0x303c0f…4F6192E4 to 0x6C0b38…71174A7e143163 USDT From 0x09ad87…8DA89b78 to 0xB5b05A…10B13e52800 USDT From 0xaAb6BD…16d9AFFa to 0x6e28AA…C19A93F42998.373382 USDT From 0x9083b1…E91aF716 to 0xDB06Eb…35950E331.926124388544278 ETH From 0x516fA7…0D3F859a to 0xB9bda4…FeD9F5012673.745458 USDT From 0x62A4ea…a699c864 to 0x0cC763…D57F430250000 USDT From 0xd21417…d50C0df6 to 0xb8B64d…d7374C9E181000 USDT From 0xbC9395…73a4984a to 0xf558d9…088EA4Fd397.534221 USDT From 0x8b9b8c…3527766A to 0x46Ba96…7f49804725282.126021 USDT From 0xcC41e5…c4Ee2fA4 to 0xa9D1e0…B61D3E434326.629811 USDC From 0x5195E9…48788568 to 0xd92c02…1B42e7b81250 USDT From 0x38fE20…11E6b754 to 0xe129d0…1f7A684656.681718621811505 ETH From 0xa21A16…2310F556 to 0xD249C3…69A9cC2A0.199655825399986 ETH From 0x542b2c…a00cF652 to 0xFAF6aA…68BfE72F5000 USDC From 0x7B216D…6C562b96 to 0xf1881d…4d83aE9720652 USDT From 0x37AeBD…F4c35672 to 0xcC233A…5E7A719A72975 USDT From 0x9bD927…10f2d9DF to 0x50D6a3…90AD17EF56300 USDT From 0xD4B69e…C3538342 to 0xcC0A8C…35A8cf3515000 USDT From 0xD2d3E5…DCd42a3A to 0xAD1A08…AE027c8A107 USDT From 0xF45fE6…C5a2FA92 to 0xD283a5…3D7F86621200 USDT From 0xb7222A…a08369CF to 0xB8001C…4A361EC15888390 USDT From 0xA24C47…ca7EC76F to 0xD1C643…9610485D873203 USDT From 0x13100a…51E9B076 to 0x30ca1D…1f4519BC19438 USDT From 0x6dDCDd…b8F3352a to 0xAC0CB6…0501775A0.43660915 ETH From 0x527b5f…c84e0AC8 to 0xEB963D…ABe6BD3815000 USDC From 0x36E36C…d91937AF to 0xD89Ef1…2cD106952368.3905 USDC From 0xeaAeaF…E9756652 to 0xa1EBb1…2977909a1000 USDT From 0x9c032E…33994768 to 0x5d06A0…5Ed0BB482.26 ETH From 0x815327…FEd0E8E4 to 0x18fB82…B8b5911A146722 USDT From 0xB564Eb…f7679466 to 0xd8FcBD…1FA199F83000 USDT From 0x95be21…0A8AC134 to 0xA5502F…E70C32bB7 USDT From 0xe64ab1…0b83099F to 0x10fb80…AB7742F11000000 USDT From 0x2dCE2e…695BaEF4 to 0x8928E7…5Bd15642525 USDT From 0x28022F…74DDc1bF to 0x8C918f…131CF32E5999.500098 USDT From 0x42a85F…Be1C0f72 to 0xAeF2d0…6bc0D6620.54 ETH From 0xb8a7BD…8fbb3796 to 0xdE6966…3869b3dE0.108645462693864 ETH From 0x160Fdc…8480B3f8 to 0xa9D1e0…B61D3E432997.51094 USDC From 0x9A4C91…08E870a8 to 0x73a5f5…C37727D60.02 ETH From 0xa57ece…242a2968 to 0x5B55DB…813CC9f210000 USDT From 0x483a4d…529620E8 to 0xD10185…c24a23fa1099.170771 USDT From 0x5Cd136…b955AdDf to 0x029a8F…4132f00c120000 USDT From 0xc1a14D…91c12734 to 0x2EEE95…1916716F100 USDT From 0x9cb940…27298bDA to 0x27fD43…0A60C9b4326 USDT From 0x288dB8…97fBE33F to 0x952C04…C917f2573700 USDC From 0xb9e7fA…1C5A8D76 to 0xe92fe9…310b628510040 USDT From 0x8a9DB2…617c5676 to 0xa58B4D…961b243390000 USDT From 0x155071…9dC8d322 to 0x6EEc8e…7ffEF3bf500000 USDT From 0x512c67…30c6692F to 0x825a87…66C837467000 DAI From 0xD484eB…c4004822 to 0x9b0FBF…0b6aec542885.989 USDT From 0x2759bC…F3fF1aD8 to 0xB56Ba8…364b6d211197.2 USDT From 0x3fEd45…18606542 to 0x08C624…DAc830cb671996 USDT From 0xF0Db1e…357Ee018 to 0x9B9295…Dc1D0745800 USDT From 0x86634c…5fe03Caf to 0x96FDc6…f2AC0bCd624 USDT From 0x7F0137…396EFcD8 to 0x43261D…A73c60823.40123877 ETH From 0xA7Ea3b…FF3ffc66 to 0xE7B4Dd…7322BB744235.983726 USDT From 0x342fF4…9EDB8EeA to 0x5F26e2…b312e5eA114779 USDT From 0xFd2cDc…331b6Fda to 0xAF5b61…41499eBB670 USDT From 0x3C7A09…E78737d8 to 0xb1F3e3…d95A11a8500000 USDT From 0xf7010d…260983a2 to 0xF1f7E5…14a044cA207.00828 USDT From 0xA24C47…ca7EC76F to 0x60A0dF…E35a453e1000 USDT From 0x72A136…f0B033D4 to 0x6CCBD5…4Ed35bD9125 USDT From 0x9c30AB…3a99b48f to 0x6d2c01…848A26070.3 ETH From 0x787B88…3b00c6CA to 0xAA0bf5…65a819A40.549136995870489 ETH From 0xCD8e2F…100D54D2 to 0xD1BE7A…86C0De270.538861854362186 ETH From 0x610682…c1f56f34 to 0x305709…17DE772778954.984882 USDC From 0x7d1E94…94902eF2 to 0x9E3C6f…b7f07D181000000 USDT From 0x8e3420…8E48984F to 0x476aC0…a57F5e65859.358834 USDT From 0x048f97…Cab600A6 to 0xBc98F9…916F711c38867.073189 USDC From 0x42c2ce…874A89Af to 0xBEA46D…7c0Fb40d23054.045896 USDT From 0x7Dc5CB…5638Ca52 to 0x1bAC08…07d3f3DA1101.2143 USDT From 0x163E56…ba59F862 to 0xBB1B5E…b258FE2649850.14985 USDT From 0xcD5fc0…D7CbD7EA to 0xf07C5b…A72E6B282400 USDT From 0xF3D216…3B1c20b4 to 0x88F24e…5Bef244521000 USDT From 0x8BCeaA…700C7C04 to 0x619B99…a5fd016D0.66061865 ETH From 0x88E385…94561072 to 0x84d99A…19C4e9B17072.88 USDT From 0x95861c…5F7B9ADA to 0x30c211…73BBE2723119.258471 USDC From 0xf9e782…5D47BCF6 to 0xFAa2d6…A8FDDc6f528.98 USDT From 0x9e3c6f…B7f07d18 to 0x487E8f…bcbE09B1200000 USDT From 0x2B1Cdb…85d74E6F to 0x2b1CDb…85d74E6f21.563313 USDT From 0xcf1038…aCF28FdA to 0xe4ede4…67b2Bce80.011300000000009 ETH From 0xDD9ed1…7659BDF8 to 0x2d6323…b5398563100 USDT From 0x7E6B44…8B70f0D2 to 0x658a07…7e0B32b1300 USDT From 0x2CcF46…7ea1f074 to 0x6fcaBD…6B9b105A91247 USDT From 0xEeBC22…2dee1574 to 0x9560bB…83B2ED3f11002.572658 USDT From 0x7e2945…6EECD6c2 to 0xa5FB26…0Fb97AF10.45897 ETH From 0x55E10B…AFbaB454 to 0x92b4Fe…1d865f4f160.031391 USDT From 0xB1eF58…4c8B29a8 to 0x65782d…982B50Ef3000 USDT From 0xa69815…144aa7BA to 0x7A15E2…b6DAbacB1000 USDT From 0xfefAFE…de847F12 to 0x7A1B38…b8877F069848 USDT From 0x6Ab662…Dc2eCd06 to 0x4090E9…5f383dF51000.371075 USDT From 0xAAb6BD…16d9AFfa to 0x152aDe…e65174107198.260347 USDT From 0x5BCbdf…D9204F72 to 0xB25773…9889204d1000 USDT From 0xc0CD0e…5F72f44A to 0xECcD68…b703803c8.3 ETH From 0x77002E…d8C41838 to 0x372927…c7401B072 ETH From 0x763B00…92C1Db62 to 0xD984F2…3065A87215000 USDT From 0x2709b3…71F53DaF to 0xf6A5Ef…D93FF4Ee3000 USDT From 0xD7A39D…70aFad0F to 0x962E42…e0cc9E7A2200.793528 USDT From 0x7d60C3…82e1E592 to 0xbD811f…fF217BFa3000 USDT From 0x88364a…0B3324Df to 0x11E9D5…9800BB3B2.49277 ETH From 0xCEAFC7…FC70de4a to 0xfC14dA…aD686196596.94 USDT From 0x797bc1…045066Cf to 0xA16cc3…b2c968076 ETH From 0xC1EE24…3D0B4778 to 0xfBCb38…53E20CC62000 USDT From 0x7dAeDd…525AC37a to 0xA7E94a…b8f54B10200 USDT From 0x3210aA…2Bf3De68 to 0xE5CdE7…8a56c39A0.67615505 ETH From 0x360520…C00c7964 to 0x77679F…68CFC4fF60790 USDT From 0xB1455F…f03f3f54 to 0x82d50D…75a1A000545.66 USDT From 0x874dfc…c7260944 to 0x8928E7…5Bd156423986.310547 USDT From 0xCD6921…1197B58A to 0x0E8823…32702E502000 USDT From 0x734707…0a2a6374 to 0xbAd437…208598A42404 USDT From 0x07AF9f…b9e70d56 to 0x2c87a4…Eb283235370 USDC From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.13321057 ETH From 0xd6f550…347C9634 to 0xC56A72…0bd6f6E390000 USDT From 0x1d127F…63dfAe0a to 0xd890A4…7fA263b60.1 ETH From 0x7B5C73…74A91A7A to 0xF7761f…EaA4dA102000 USDT From 0xD15937…FD8f016f to 0xa9D1e0…B61D3E433137 USDC From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE64 ETH From 0x897b42…e85308fa to 0x4C3ECd…dff906092500 USDT From 0xD8a1B8…Fe4771Da to 0x49022b…6cf476881000 USDT From 0xeA8393…4eb05634 to 0xe9ca57…397695490.4 ETH From 0x329f4F…661dA846 to 0x279750…7a1A9266850 USDC From 0xc99d99…B5085Dc6 to 0x42EDb0…9dbBdC970.29361653 ETH From 0x077D36…9be7C4A4 to 0xA305fA…471dD6456.500002 ETH From 0x490E4f…c0e0ee02 to 0x47C659…151025c85334.76 USDT From 0xA38343…09249436 to 0xFA9456…744f052813000 USDT From 0x756375…cF47Ab0f to 0x4e97a1…5893D91b187.767443 USDT From 0x49A732…9898a7E8 to 0x6997f2…b8C6C83e29990 USDT From 0x2C4A57…169BAB44 to 0xb105cC…5007803D0.520844499863185 ETH From 0x4e7002…CE220042 to 0x81cc8C…5E303C760.498951694841582 ETH From 0x4150C1…76427B34 to 0x7AD5A4…dc4e555541216.77 USDT From 0xf89a37…755A297A to 0x03be75…26D0f8c71000 USDC From 0xbc7c80…b0A64bA2 to 0x1048c3…34E6719a1125 USDT From 0xB63933…45DFd628 to 0x299877…65bf743c300 USDT From 0x04c6DF…40Cc8584 to 0xFEcc47…aBb9CA16640000 USDT From 0x74D644…c9681cc6 to 0x993B90…66C8A10610 USDT From 0xEa704D…a1c6944F to 0x8f7e73…23aAf1F45330.848859000001 USDT From 0x041dC9…608Cc192 to 0xA2FC76…9Dd4Daf330414.26 USDT From 0xaA5c1d…8cFac584 to 0xabC1c4…2aA5d965250000 USDT From 0x285CCe…AAC3a108 to 0x2Cddc2…eCd6f1421.2 ETH From 0x0fc56a…ef2c6294 to 0xbb6241…f786EC4825050 USDT From 0xFaBe84…746E616a to 0xC9F529…Aed76A11150000 USDT From 0xe97136…aF0FC668 to 0xF78700…1C57E4CC7933.34 USDC From 0xa21a16…2310F556 to 0xD24962…b604cc2A0.199655825399986 ETH From 0xFEFA5E…D8ea6234 to 0x9784dA…67EF41F41580 USDT From 0x29cFEc…508CcfE4 to 0x5193e7…0aacf60560 USDT From 0x20eE8b…197bBCe6 to 0x6B83E0…4c645d2e1000 USDC From 0xC68d43…a06D84C2 to 0x250F2A…F398DDBD4570.02 USDT From 0x2b1CDb…85d74E6f to 0x2B1Cdb…85d74E6F21.563313 USDT From 0x0AcAb0…4C5533f2 to 0x9616f2…f4D2796C229200 USDT From 0xDF0363…8cB430BF to 0x525804…EDa6c7663084.22 USDT From 0x180277…9B6Fa58F to 0x747DED…2ba096b8351.19 USDT From 0x0b0f31…B4232F9f to 0x08fA64…7b1Cb54613.649041747193367 ETH From 0x8d7dC8…432e8566 to 0x5427c6…fEF91D648800 USDT From 0x4acba0…604ef71a to 0xEE8D86…Bcb0Fb140.15 ETH From 0x4AC153…9d2Db1fF to 0x44CD51…5D8B324c3000 USDT From 0xc8D616…1B99c506 to 0x262681…9298DfE66133.25 USDT From 0x7e4461…3584DAC2 to 0xCaC094…4Db2916e0.01 ETH From 0x39D4F6…46323Da2 to 0x1f09a6…b9157EEA549.450549 USDT From 0xe02d82…D95b0414 to 0xB6f113…0741AC9A434.7804 USDT From 0x4d050b…3bA767Ea to 0xb11532…1dCc3Db020887.29 USDT From 0xCdf493…E207f178 to 0x6407f6…f6AB38f41799 USDT From 0x27899f…9EE60FD6 to 0xbdF2B5…d6Df2Cb90.113093043204562 ETH From 0x275286…adB5Ca86 to 0x2b009f…ED2A2a343000 USDT From 0xfa1993…B208E9e4 to 0xB0125f…E64374C83500 USDT From 0xf33A73…5b578c26 to 0x69b0c0…50F7FCCB0.434355115883522 ETH From 0x180277…9B6fA58F to 0x09BeCf…511DaBe4592.64 USDT From 0x56af11…714143ba to 0xcCa7F7…FA07DAD11500 USDT From 0xd53147…D1F6D472 to 0xd523a0…2f5e8A666487.03 USDT From 0x3A515d…6C2D6e3F to 0xc50635…CBD6de66280000 USDT From 0x458A7B…b6531ec8 to 0xA81b0A…0A27699e126 USDT From 0xAdC718…2C570D1F to 0x18303f…0dCc4d3e4000 USDT From 0xf298e6…d50a5552 to 0xfeFE90…482Efa64800 USDT From 0x150D8F…e0A2AFa8 to 0x89F58E…fD78cC74700 USDT From 0x46ff0E…6d90F8F8 to 0x4e33C5…a40601250.5 ETH From 0xee7dF0…3057fbd8 to 0x3e7aD1…20E979520.5 ETH From 0x46478C…99a54F84 to 0x7858E5…3275d4Bf7161.834309 USDT From 0x717BeE…483068a2 to 0xe1e31e…DE2662f2385108.99999999994 USDT From 0x458A7B…b6531ec8 to 0xA8072f…EbAa4a1035400 USDT From 0xc6Be26…0eaA00D8 to 0xd5FBDA…De292d471.186310047585793 ETH From 0xba1df0…A0D1bA1F to 0x7e4461…3584DAC20.1 ETH From 0xD27633…f683579f to 0x9F481b…5d6C377720000 USDT From 0xB9aE0b…1D4c9BB6 to 0xc8c446…4289b48E100000 USDT From 0xF54b95…345058E8 to 0xa8c8af…f11E79D210400 USDT From 0x6E11b1…4A7ebaE4 to 0x29B204…a3CBC994693.019801188 DAI From 0xAAb6BD…16d9AFfa to 0x4114cD…d6A6bE142998.771765 USDT From 0x92244F…Cbf6daeA to 0xA5FE64…c9eFb4fE1000 USDT From 0x756375…cF47Ab0f to 0xe38594…F5D98a3b101.1 DAI From 0x71f2Bb…5480504f to 0x38b21B…4Dd62A736.8 ETH From 0x04c6DF…40Cc8584 to 0xBb4Da1…7991fe0620000 USDT From 0x077D36…9be7C4A4 to 0x0Fa962…7f9311610.7902539 ETH From 0x60a0e0…BC701bAF to 0x7407d5…C8A85E7E100000 USDT From 0xcE9a42…F18Dcd72 to 0x6d3697…13cc0cEC475 USDT From 0x077D36…9be7C4A4 to 0x4f3134…66770e1C0.67937425 ETH From 0x611305…e9d92d26 to 0x6F5B59…11d942e7366 USDT From 0x04f7F0…8a552D4f to 0x984781…8010B26920000 USDT From 0x8389ff…9409044F to 0xbaC4Fe…4C24F54a1000 USDT From 0x822715…aaD2aC28 to 0xa9D1e0…B61D3E4312600 USDT From 0xf5e06c…47034052 to 0x90D7c6…159830E63800 USDT From 0xaf940B…6E155302 to 0x17A3A1…e6e59d290.108457 ETH From 0x5c7E53…57AC7D68 to 0xB54fBd…f20A9b591963434 USDC From 0xC6Bda1…365F17A8 to 0xe90E19…8D0882b23500 USDT From 0x6D4d32…1204E1CA to 0x88E6A0…cb3F5640900 USDC From 0x0985FB…3A825cD2 to 0xf4dDDc…B8bf5A7b0.543298145723428 ETH From 0xAAb6BD…16d9AFfa to 0xdBcf3e…Aa116F643598.471579 USDT From 0x7803b2…14e9F494 to 0x27ad40…A08d37080.1 ETH From 0xbc7c80…b0A64bA2 to 0x61B7B5…F6610Ca94686.863499000001 USDT From 0xfC15Ae…aae93fFa to 0xd30B85…796eC7800.768887 ETH From 0xCAE179…E4d443ca to 0x52eE6e…d3Fa1a110.543 ETH From 0x756375…cF47Ab0f to 0xec7bAB…22d2b09f0.2478 ETH From 0x8F0Bd0…FC15390A to 0xD1374f…7226861735196.27 USDT From 0x27899F…91E60FD6 to 0x40d20A…A351E6620.130520697204918 ETH From 0x5c7E53…57AC7D68 to 0xB54fBd…f20A9b5955 USDC From 0x88ADfD…68900cAf to 0x97AcB6…4dBD94Fb80.002829 USDT From 0xD86e3A…6b1A1BC2 to 0xC41b4C…97eE132E3901.560624 USDT From 0xFA5876…52061518 to 0xd8a533…ca100a2f1300 USDC From 0xF0Db1e…357Ee018 to 0x3cDDcb…2396645D2100 USDT From 0x62bB64…85E3B024 to 0x5FE284…70A325421410 USDT From 0xaEC248…37bD3AE2 to 0xe9B76f…dfA692bD0.635 ETH From 0xdD011D…BDaba7BA to 0x4ec633…88f41BA31650 USDT From 0x159d44…3003c96F to 0xC9F529…Aed76A111632 USDT From 0xe16490…68Ae4bDa to 0x787B88…3b00c6CA303.459961 USDC From 0x27D426…8a0004B8 to 0x863A9f…6dAa9a9f0.5 ETH From 0x386570…43C32bCa to 0xA79c2F…649bBf141181.232548 USDT From 0xCeBb1b…5b55faa4 to 0x30ad06…a615A21E8100.9785489999995 USDT From 0x4d050b…3bA767Ea to 0x001254…93DE6a1A2180.376611 USDT From 0x984879…74fe2c3f to 0xE5A1d4…b2fc983221510 DAI From 0x2759bC…F3fF1aD8 to 0xD01d24…35164333297.5 USDT From 0xc82A59…4DCD46cf to 0x093Feb…87E43a9780 USDC From 0x027e37…5a5256b2 to 0x995925…77059c06650 USDT From 0x542b2c…a00cF652 to 0x557eCf…671B48F15000 USDC From 0x272b53…c929D4F2 to 0x5DA6f4…86b21Ad61671 USDT From 0xF0762f…8de936E6 to 0xba4CF2…9D2818334900 USDT From 0x4B29d1…7D82362f to 0xB22422…26759b5238000 USDC From 0xC428F9…26B52846 to 0xeF08a9…13992F924818 USDT From 0x52a364…56e4AF2a to 0x3234dF…B06f26A90.321193544405829 ETH From 0x69752E…BB3c3E0f to 0x5dc8dC…c17849066499.3896 USDT From 0x522e8c…3ab575F8 to 0x546604…B1A2AD892885 USDT From 0x3120B7…3616d12a to 0xBf92E9…89Fb946C85328 USDC From 0x180277…9B6Fa58F to 0x5fa307…20D580Bc378.63 USDT From 0xc60dC0…fc6AF95a to 0xf357eD…2b1e41De2459 USDT From 0x7945a7…4Ce2eE42 to 0x245376…f7c75d2C333.442505 USDT From 0xb7aCa4…634063E4 to 0xA23742…7d03DD5C13500 USDT From 0x83A2B6…28C01Cb2 to 0xab7E8f…D311F34620000 USDT From 0x81eee0…Ca3E2006 to 0xB82e19…F3FEfc9a5000 USDT From 0xf89b3D…b2704Bb4 to 0x2fa103…6cb66D3270 USDT From 0xc3a26C…6e1F163a to 0x044dEf…0aE610A267 USDT From 0x696897…3d5Cc4E6 to 0xB2A295…7b492c1614000 USDT From 0x75e813…aF6469F4 to 0x96C329…EC0f6e35500 USDT From 0xd962d1…E59b5FcF to 0x296cC5…cee317730.6 ETH From 0x4849d6…89b5AFE2 to 0xcac9ca…A87888577591 USDC From 0x15eAe0…2798b39F to 0xCd5fbE…C61098983500 USDT From 0x6E11b1…4A7ebaE4 to 0x29B204…a3CBC99414034.998251 USDT From 0x611305…e9D92D26 to 0xd4bA20…6090460824500 USDT From 0x1a9721…6f575c82 to 0x305B5D…667cf46D726129 USDT From 0x1C54f9…91410442 to 0xA79C2f…649BbF14911.5792 BUSD From 0x1dA60A…B5bd8998 to 0x8Bf0d9…ffD198Df1225 USDT From 0x7df640…6bc334AF to 0x0C53e0…1BF39D5E1135.9 USDT From 0xeABc79…B104453F to 0x4eF774…95816EA21.011008138423038 ETH From 0xe90454…27F25bC8 to 0xa9D1e0…B61D3E433557.285935 USDC From 0x811106…65DE3FB6 to 0x4855ac…53EC5c1521.031108131168047 ETH From 0x01b0A9…CdBa0806 to 0x01dc14…860355c214900 USDT From 0x96BA32…7d1714D4 to 0xcA0326…396Fd88610 USDT From 0x002eE3…B2Dc8C32 to 0x1655fB…f0386AAE525 USDT From 0x96DebF…3e6FDE94 to 0xE77437…9cB8005b23726 USDT From 0x8F0Bd0…FC15390A to 0x768964…4CA97de38982 USDT From 0xa7B69a…c6B60d4a to 0xbF3AeA…a858178569711.11553699999 USDT From 0x0784eb…CeD9756A to 0xA556Fb…75cD8C870.1564955 ETH From 0xF9e782…5d47Bcf6 to 0xFAa263…b956DC6f528.98 USDT From 0x285CCe…AAC3a108 to 0xA559FC…783b3f28128.670489 USDT From 0xD7d205…42a97E62 to 0x3F499F…9dc47Aa82.636141775509427 ETH From 0xe22619…0cBd3576 to 0x482667…57B6FE540.21813231 ETH From 0x8BCeaA…700C7C04 to 0x0ac6C5…Dd5dc07b0.74790363 ETH From 0x2a63c3…0012ce98 to 0xeAA3a0…A3bD78b40.1 ETH From 0x4b55bF…caeFCd8f to 0xBc34C1…DEf0aA3C0.3 ETH From 0x77E5C9…0B4A959a to 0xa9D1e0…B61D3E433000 USDC From 0x1b8349…0993Af54 to 0xc649b0…CadDfd5524.3847487 ETH From 0x542b2c…a00cF652 to 0x350572…e6506ED8155 USDC From 0x05a093…0488D4Ff to 0xE5204d…683D404F7245.62789 USDT From 0x9400ab…98a25f98 to 0xf599f5…fc4978714000 USDC From 0x2E09e2…850032C2 to 0x005449…43A0b28355.506066 USDT From 0x42a096…6f560f72 to 0xaef093…A18ED6620.54 ETH From 0xdB0563…8af195d4 to 0xf54805…90150b2E0.149737 ETH From 0x0674F3…3bfa09cf to 0x646093…ae2432B7200 USDT From 0xeE8AD5…a9f68506 to 0x11b815…4B7697f624570.959475 USDT From 0x9dAEE9…f5d33CFf to 0xdf9fc8…8F6f386580686 USDT From 0x6c9970…4aB9bd84 to 0x4A7fe2…a3B04a7f897 USDT From 0x60a0e0…BC701bAF to 0x7407d5…C8A85E7E150000 USDT From 0x0eb3Dd…05D50F14 to 0xe9D9E7…ead7a6Be100 USDT From 0x9f8f57…050Ab784 to 0xeD7D20…5abec8da133.84 USDT From 0xaAb6BD…16d9AFFa to 0xdbcf62…36456F643598.471579 USDT From 0x3C0229…A45FE7C6 to 0x788ca5…8758851512 USDT From 0x2095B9…c9a5a49F to 0xBbe193…56764ED9753700 USDT From 0x2DcE2E…6f5BaEf4 to 0x8928E7…5Bd15642525 USDT From 0x208831…BcaC9d12 to 0x2c075F…ca842a2b0.55365969 ETH From 0x3C1735…a77c174A to 0x55ca06…3f31E7A11376.260364 USDT From 0x8229e9…259C9DC2 to 0xe22619…0cBd3576510 USDC From 0x375B1d…bdd5978f to 0x571281…D35760773426 USDT From 0x0689f4…a9b9FdbF to 0xdF163D…380dcD086000 USDT From 0xB1455F…f03f3f54 to 0x79EbeF…E2Ae4111470 USDT From 0xc687fd…FF003334 to 0x834971…4751E2Ed1.0327 ETH From 0x45C14b…F425d3e6 to 0x4489fa…dB65A8c02000 USDT From 0x6E710D…C0fbA6Bf to 0xef18Cc…96F87C90100 USDT From 0xc6bDa1…365f17A8 to 0xe90e19…8D0882b23500 USDT From 0xAe50D1…D6673764 to 0x33e0B9…7924f96370.375 USDT From 0xE6Dbd2…c2C1B9fF to 0x88E6A0…cb3F564014962.560951000001 USDC From 0x085026…9dFB1d28 to 0xa9ea89…76b4B44818.131088 USDC From 0x2B16B8…48A39384 to 0xEC7BCA…77958b931000 USDT From 0xf89b3D…b2704Bb4 to 0xa1Adb0…59c21e1D399.1934 USDT From 0xEff914…7004Af16 to 0x4574FE…B01931c70.17 ETH From 0x014E57…9c0CEDA2 to 0x1DFD0D…703A97f529880 USDT From 0x9963a1…b536d5f4 to 0x0e2410…Ca6FB9B319500 USDT From 0x746641…7f142266 to 0x124DCE…8Cf0CC6C1500 USDT From 0x1460f2…58CAF306 to 0x884F1B…8C910E221484.068311 USDT From 0xbb404E…0b8FF6cf to 0x34d3d2…0b0eeF3e10 USDT From 0xF3e9Be…9cbB2Fe8 to 0xd50E87…50a0CBBb400 USDC From 0x69752e…BB3C3e0f to 0x5dC8Dc…C57849066499.3896 USDT From 0x62A4ea…a699c864 to 0x0cC763…D57F430250000 USDT From 0xC1EE24…3D0B4778 to 0xfBCb38…53E20CC636000 USDT From 0x532236…063Ed512 to 0x96FDc6…f2AC0bCd1005 USDT From 0x2759bC…F3fF1aD8 to 0x2359A6…fd3E56420.23088574 ETH From 0xd0AF70…236825Df to 0xcbd177…14dFf2C920000 USDT From 0xB77173…8fE454a2 to 0xaAE7EA…48BCd80430000 USDT From 0x33671a…F190ca62 to 0xBbe193…56764ED9424344.24960200005 USDT From 0x00aeEe…09e5d08a to 0x70e4dC…0c2176384341.970372 USDT From 0xE2763C…5Cc8Ce1F to 0xbA8e01…fCFc1A722300.2990388750536 DAI From 0xc687fd…FF003334 to 0x39C22b…20678a4E0.55412999 ETH From 0xBA90a3…cC342586 to 0x256a2c…6Fc5e7EC3840 USDT From 0x30eCB4…579c8962 to 0xeDAe91…AF7b278a0.4572146 ETH From 0x36ae20…6675b6f8 to 0xF05202…cb319F570.269250631189159 ETH From 0xB24117…07A7C5b8 to 0xa9D1e0…B61D3E43552.921809 USDT From 0x44C377…28d12F9F to 0x96FDc6…f2AC0bCd99993.020551 USDT From 0xf5e06c…47034052 to 0x664c81…238621A24900 USDT From 0x0f1aeE…A459dd36 to 0x60d1Bc…cB0Bb63b20000 USDT From 0x04C079…40957058 to 0xE099F8…54996B4F0.0076293252802 ETH From 0xACac99…e5F8B856 to 0x54B501…B044d2A82265.64 USDT From 0xF39ADd…3598251f to 0x60F4C3…41b671dC3 ETH From 0xa8fB2B…0Db44B34 to 0xD36F93…7e6f3DF22000 USDT From 0xff4577…793c9436 to 0x3D8d74…08619EBC20 USDT From 0xCFe87b…c85E654A to 0x7ecE5C…09AB233c70000 USDT From 0x74c099…2E1d3732 to 0xe5DBcd…Ac3E705D6170 USDT From 0xCE1b11…bB40e276 to 0xDDAAD9…555972ED14996.3 USDT From 0x76E4AA…1B97f60a to 0x33E27E…1A9eA06E2.06 ETH From 0xaD6EAA…02Ed8862 to 0xFe359D…0407EFcF882.05030214 ETH From 0x8E4fD0…c3526298 to 0x070d11…11897aA63132.1911 USDC From 0x972eFE…d81a4E78 to 0xD62d1b…2DcB05F580 USDT From 0xad7Ce4…340E3d58 to 0x2C2787…8FC40Cc81100 USDT From 0x7850cc…681aC018 to 0x409857…BA6E2a5e408 USDT From 0x93CD15…Fd974b9A to 0xC1BeeF…913C909A15000 USDT From 0xeABf96…114b453F to 0x4Ef7Ea…3C116ea21.011008138423038 ETH From 0xa5277C…Eb07C85a to 0xa48C68…571C79Da5 USDC From 0x7af9B0…34A41C52 to 0x95CFdC…38e62424469 USDT From 0xa7ea3B…fF3ffC66 to 0xe7b4DD…7322bb744235.983726 USDT From 0xc4D300…D4Bb0296 to 0x1F5461…6ae663581500 USDT From 0x9056F5…64679678 to 0xa5A766…1aDAE3f6326.396477 USDT From 0x870e90…A2603E5F to 0x47D807…6003405e200000 USDT From 0x02082f…ED5bFDBa to 0x989d20…6Ed82cD9340 USDT From 0x0a41ef…d0c93174 to 0xE3370c…32e68743300 USDT From 0x996D8F…5A86656F to 0x27274d…B0A4Ea37783.188252 USDT From 0x03De20…4a18560a to 0x53b40c…1A8A308034665 USDT From 0x6E11b1…4A7ebaE4 to 0x29B204…a3CBC9941687.7916 USDC From 0x96E1e3…3d8EB1c4 to 0xe44D69…6f1480cf0.488 ETH From 0x2095B9…c9a5a49F to 0xBbe193…56764ED9499616.99999999994 USDT From 0x5843C8…8E377f64 to 0x961AB8…19F2EF3F100 USDT From 0x42E7C8…28849c98 to 0xC5fC6E…309ee44f47.26 USDT From 0xa57ece…242a2968 to 0x5c6a93…263BAbB613500 USDT From 0x58479f…438c7f64 to 0x961b1d…06dAef3f100 USDT From 0x763B00…92c1db62 to 0xD984f2…3065A87215000 USDT From 0x35D04f…f94867d8 to 0xB1B289…6C87f64f1098.97 USDT From 0xe22619…0cBd3576 to 0xb699C1…c0D28C027.779324 USDT From 0x40f429…4597CdeF to 0x478b71…c0B068020.395468 ETH From 0xb1Ef58…448b29A8 to 0x65782d…9a2b50EF3000 USDT From 0xAfc53d…Ec3FF7D4 to 0x41FE9F…A1967C301.65556834 ETH From 0x4D050b…3ba767Ea to 0x001254…93de6a1a2180.376611 USDT From 0x849A02…7994Ad96 to 0xe69204…366CeE321320.91 USDT From 0x17Ac06…b5b4dd7f to 0x0cf7aB…524c44C90.2 ETH From 0x38fe20…11e6b754 to 0xe129D0…197a684656.681718621811505 ETH From 0xD90028…DaF5eca8 to 0xF3FCFb…CCeD71cC124 USDT From 0xC9fA68…8E5bF302 to 0x942fb5…B6bFbF6818523.846625000002 USDT From 0x54d2e0…1297bE8A to 0xc24897…1D8Eedb520000 USDT From 0x1A037F…937f9378 to 0x9963a1…b536d5f419500 USDT From 0x159569…4aFC8906 to 0x68395C…43ffcDD04699.225004 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.15144055353945288 eth 0.15144055353945288 ETH
0xce11b2…c3017605	17110739	Sun, Apr 23, 2023 6:16 PM	0xD3F702…C09a574f	From 0x8DD3BB…c4f949D6 to 0xE4374E…355BcC8614410 USDT From 0x88F620…52cFcAa4 to 0x51d557…61C400658776 USDT From 0xbA88B3…601a8298 to 0x4340c0…F360e9812.706893835372278 ETH From 0x14c401…d3117328 to 0xC081E2…6981121f0.4873837 ETH From 0x7206BC…f4528dDA to 0x8962B3…441AC0f97000 USDT From 0xB4Ed04…7Db94636 to 0x275071…8CC2cb132 ETH From 0x14c401…D3117328 to 0xc08114…4583121f0.4873837 ETH From 0x8dd3bb…c4f949D6 to 0xE4374e…355Bcc8614410 USDT From 0x14c20b…89fD0B1f to 0xcbe5A9…52270cB02000 USDC From 0xdaE5f1…b0e98EE6 to 0x597f0d…78dB359314000 USDT From 0x756375…cF47Ab0f to 0x865C56…eC85A6391.25749179 ETH From 0xdaE5f1…b0e98EE6 to 0x77a1D2…82C1C79820000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.005060538534783875 eth 0.005060538534783875 ETH
0x87ca2b…3afa5343	17078685	Wed, Apr 19, 2023 5:48 AM	0xD3F702…C09a574f	From 0xcc6450…F898345f to 0x61459D…Cb699aAe1713.4 USDT From 0x2eD5B8…F6D5B168 to 0x30662D…4A70094F6 ETH From 0x2759bC…F3FF1AD8 to 0xcc6450…F898345f2067.1 USDT From 0x74c099…2E1d3732 to 0xe1C8fe…181d57c3300000 USDT From 0x919256…20e89b2a to 0x4974fa…fa29ea0610.8 ETH From 0x699075…Dd0Dcf38 to 0x8c65Db…6fA5F86D0.2394011141728 ETH From 0x3abBe9…3Ae4D45f to 0x27315f…5cD3a26F0.11 ETH From 0xA2983d…0eE1f3fA to 0xc58Bb7…5D4E7c721015 USDT From 0xEB5350…82aA24bf to 0x2ff948…1EB56BC668.46288 USDT From 0x3AB6Ff…c768D45F to 0x27315f…5CD3A26F0.11 ETH From 0x8fb85C…2b2a557F to 0x51d557…61C40065200000 USDT From 0xE9c232…0Ca8F1D4 to 0xEEEbb9…3FF941eb900 USDT From 0x085b26…32B337D8 to 0x1752Ab…453524400.1 ETH From 0xc58Bb7…5D4E7c72 to 0x6982d2…41D988510.002806485 ETH From 0x2759bC…F3fF1aD8 to 0xCc6450…f498345f2067.1 USDT From 0xA2983D…0EE1F3FA to 0xc58bb7…5D4E7c721015 USDT From 0x919256…20E89b2A to 0x497469…E59Aea0610.8 ETH From 0xEb53A6…2e8924bF to 0x2fF940…02f36BC668.46288 USDT From 0x2eD5b8…F6d5B168 to 0x30662d…4A70094f6 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00950916857114742 eth 0.00950916857114742 ETH
0x55ce67…94d107db	17078654	Wed, Apr 19, 2023 5:42 AM	0xD3F702…C09a574f	From 0x7f176E…57e16d0A to 0xa39456…296Cf2100.7 ETH From 0x5A19a5…400F211a to 0xCC4417…16808d06901.112852 USDT From 0x6Bf4CE…AAdF82D6 to 0x928c0e…DD1B747343.37 USDT From 0x32143A…0DD3DE68 to 0x3b7110…AdA97fCC0.3 ETH From 0x5A19a5…400f211a to 0xcC4417…10808D06901.112852 USDT From 0x054F1E…BD063244 to 0x4fA463…4DFF372420000 USDT From 0xC7F5d9…E12fea54 to 0x0DeB56…fDbd99690.286816553468124 ETH From 0xd090C4…80bd7ecF to 0x3C9C84…a5CC450b823560 USDT From 0x054f1E…B5063244 to 0x4FA463…4dFf372420000 USDT From 0xa21A16…2310F556 to 0x9Cb1De…f05b8ACd0.354573916603794 ETH From 0x8e710b…F6225d62 to 0x51d557…61C4006550000 USDT From 0xC55EdD…5BA7E7fa to 0x3A8a19…d1B880b019.884889 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.006363331786638736 eth 0.006363331786638736 ETH
0x6ede83…5fc3ae40	17046118	Fri, Apr 14, 2023 2:54 PM	0xD3F702…C09a574f	From 0xB81EE2…ef85934A to 0x02609c…2c238A5697.5 USDT From 0xC13608…6D6CAf26 to 0x3A4E52…f1ecAcE81900 USDT From 0xb8bA36…551AD7eF to 0xa64fE9…86A602475941.928183000001 USDC From 0x0cAB96…56800592 to 0x3097b1…415E1e2299252.06520000001 USDT From 0xb9514d…5D38023F to 0x2c7129…15B9C5450.14 ETH From 0x912f23…4eE8af22 to 0x80cc11…41F1BCf80.251300000000009 ETH From 0xddeC18…Ea139208 to 0x2B8980…9025877285 USDT From 0x0CaB0e…7a700592 to 0x3097b1…415E1e2299252.06520000001 USDT From 0x297Ad9…112c13F2 to 0xe6e3f9…711bEace1100 USDC From 0xDDEc18…eE139208 to 0x2B8e79…e542877285 USDT From 0x53AE01…afbeA3Af to 0x489251…f082c4Ef100 USDT From 0x80A6A5…9724b3af to 0xAE136a…2aC205E110000 USDT From 0xB81Ee2…E785934a to 0x0260e5…6C0E8A5697.5 USDT From 0xAB0DBD…a885A314 to 0x51d557…61C4006510019 USDT From 0x53ae01…AFbea3Af to 0x4892Bd…251dC4EF100 USDT From 0xb750B2…bA81E3F8 to 0xb327D8…57D3eaa5422535.00000000006 USDT From 0x4B163C…C0D91402 to 0xF24b67…Ef048E3766961.932229 USDC From 0x5C4FB3…30784e8a to 0x0238B3…5a540F0550 USDT From 0xa19347…373c2732 to 0x74b59D…F0E73Df25000 USDT From 0x912F97…1a20aF22 to 0x80C674…6599bCF80.251300000000009 ETH From 0xC13608…6d6cAF26 to 0x3a4E52…F0ecace81900 USDT From 0x0771E0…6A945cA6 to 0x9D414c…c588B13e100 USDT From 0x19096f…B9F265B8 to 0x9c1595…d665Fb6E15000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00731777064527735 eth 0.00731777064527735 ETH
0xf07cef…5cd779d7	17034357	Wed, Apr 12, 2023 8:43 PM	0xD3F702…C09a574f	From 0xD99817…DaF0FD62 to 0x4aa421…8804501641.0109328 DAI From 0x787B88…3B00C6cA to 0x94b4C9…d7BF280e0.258054012593035 ETH From 0x5E6075…cBa550f8 to 0xEc6348…a8C8b18814985.015 USDT From 0xF00A62…17b49704 to 0x92e929…86b2B78650000 USDT From 0xCcfefe…06F2a3e4 to 0x096eEe…2dB5C1aA0.25 ETH From 0x83dc52…2799870A to 0x74De5D…94016631980 USDT From 0xac0E12…b81c3Bda to 0x2DEde1…6a12480380.11858 USDC From 0xA1f658…7CE2Bd06 to 0x7aBB3D…0dd2AADb25 USDT From 0x3897Ed…75D39E08 to 0xcc1fBA…0D1a6F98100 USDT From 0x907d4e…2A87ed2a to 0x5cE42f…a58e2e57940 USDT From 0x81F6ad…E9318a1a to 0x59C746…6B3A980563 USDT From 0x0Fd0b2…072A711F to 0x483468…C9EEDFb81000 USDC From 0xB0a0ed…cDCbD252 to 0x908842…F35817220.007868274592292 ETH From 0xb8bA36…551AD7eF to 0x39cE21…a1B7a77F100000 USDT From 0x17e83B…EcFe9676 to 0x1212a9…f24182390.067628709967881 ETH From 0xC9cD0f…bDD76c04 to 0x5BEDe3…2EdD40b126.916789 USDT From 0xFAC855…F47de1D2 to 0xBCbEDb…82962DbA50 USDT From 0xA76Be1…7a6c4F34 to 0xbFbC39…A872BB3E13351.05671 USDT From 0x472771…0A1026CF to 0x4C05B3…57819bEa1000 USDT From 0x10CD58…1080b2E6 to 0x305D2a…847CC2fe81123.42 USDT From 0xd45B2d…76291002 to 0xc7735C…E2C6B60A3000 USDT From 0xF1452a…2e675C72 to 0xb9113B…D7212E7a800 USDT From 0xA0F98C…54551064 to 0xEBD541…d36688562399 USDT From 0x71deA0…1c2DdDCF to 0xA8CCCd…Ae168CD87749.3597230000005 USDT From 0x3Cff90…682BF29a to 0xBDD634…4a04e893149.906167 USDT From 0x8c6e2F…f0e829D2 to 0x19b0ac…F5E9B88c300 USDT From 0xFd0C8C…ec3206fA to 0x11b815…4B7697f610183 USDT From 0x787B88…3B00C6cA to 0x94b4C9…d7BF280e0.268121694718002 ETH From 0x986c34…8CaD4E76 to 0x631773…5e5ae9284198 USDT From 0xdc3292…D136D2F6 to 0x8AD05F…bce666840.3491442791 ETH From 0xB7c69F…661cca8a to 0xB91ee2…ae5b7Db41995 USDT From 0x900646…416DE5AA to 0xF7Cd05…782D06513848 USDC From 0x3aE992…032ec2d4 to 0xAC2B32…044a956A700 USDT From 0x8c6e2F…f0e829D2 to 0x821250…147866D6500 USDT From 0x8c6e2F…f0e829D2 to 0x64CB92…0BEb4714217 USDT From 0xBFaFAB…Dd025C74 to 0x7715B0…fb400517152 USDT From 0x9088Ae…f2eD1722 to 0xb0A0Ed…CdcBD252106.183692 USDT From 0x7Ba380…9C16987A to 0x4c3097…852F1Fb620621.189438 USDC From 0xCF96A7…a18231Ca to 0x3CE181…Ba8a0B7820 USDT From 0xdE65aA…fA245A08 to 0x57c3cc…Ebc093290.15 ETH From 0xF2750E…A1772348 to 0x75c030…52989856305 USDT From 0x6CA2B9…3d16a284 to 0x424b75…320A60220.1 ETH From 0x54B501…B044d2A8 to 0x221450…aE1e0b0E84.99647 USDT From 0xAe2a0D…c4D10a62 to 0x2260fd…309864D21000 USDC From 0xD251A6…2e7CaAC4 to 0x714f24…86b0226B109.851819 USDT From 0x2759bC…F3FF1AD8 to 0xAcEFA1…C10760B851.7 USDT From 0xe488d9…3D469954 to 0x852dc1…C076B6a9465.83 USDC From 0xf2750E…A1772348 to 0x97207a…5971Cd0f665.8188 USDT From 0x3170c0…4EAD92DA to 0x3d895A…94f1c5cD4700 USDT From 0x3E5eF1…980A15F4 to 0xccDeAD…8aD0bef941.89 USDC From 0x91642e…1814970f to 0x2C8aAE…B8F20d1e0.14185351305317 ETH From 0x191AB6…0A2ECdDA to 0xB07270…f2A989381500 USDT From 0x7c94E0…fb97b03A to 0x76454a…cb28d76A2740 USDT From 0x6eDf96…A11c5048 to 0x4C129F…98a0C6B40.36930131 ETH From 0x2759bC…F3fF1aD8 to 0x41ccEf…Dfe36bC91007 USDT From 0x14c401…D3117328 to 0xB5A16c…FF7d6C280.9947866 ETH From 0xEdBC23…a66d8c0a to 0xEDB3Ca…08b715651187.407313 USDT From 0x6013Bc…BE480862 to 0xa57255…d69875361000 USDT From 0x61D9b1…7817c938 to 0xe328a2…35399bCA8500 USDC From 0x17e55c…A113A516 to 0x4deC60…AA9a321d3432.867078 USDT From 0xdf9552…E7d2830a to 0x474a2F…D38233012500 USDT From 0x191AB6…0D2eCdda to 0xb0768a…772E89381500 USDT From 0xB8bA36…551aD7Ef to 0x39Ce21…AbB7a77f100000 USDT From 0x747b62…7a3ec632 to 0x59c683…a5407576600 USDC From 0x1863a2…7AFDbdf8 to 0x4C1a87…03B6733630 USDC From 0x7B0AA2…a657Fd66 to 0x9d7451…9641B1e874.90230175167906 ETH From 0x9DD531…Beb95378 to 0x51d557…61C4006511723 USDT From 0x2f671a…3D4C69f4 to 0xc7F8dF…ED11f9B910 ETH From 0x846B5d…Ae1d9d5A to 0xac0E8c…35C53Bda3999.199437 USDC From 0xbc15E8…D7DfaCF2 to 0x2BaC7A…9DcC0cAB0.0002 ETH From 0x23566f…26ADbF66 to 0x1E1aeF…0953B44210000 USDT From 0x7aB701…ee613FC8 to 0x0fe5dF…7Df7473E2274.622675 USDT From 0x4CabB2…cc5A5fC6 to 0x73EFDF…a2E3BB595.50080743 ETH From 0x6Ec06f…c7A5996a to 0x88E6A0…cb3F56401000 USDC From 0xf810D9…4575486A to 0xEFB82d…BE21099B1000 USDC From 0xAb698B…1ABCe126 to 0x89dc04…e8F0A3147027.253521 USDT From 0x88123c…076143C8 to 0x2cb4e8…7Ad6ce15780.314048 USDC From 0xCcfefe…06F2a3e4 to 0x096eEe…2dB5C1aA0.25 ETH From 0x6eDf96…A11c5048 to 0x6f0A5e…D23F2E561.5 ETH From 0x154A86…6c853964 to 0x44C3f5…Fd49Eb391.57692226824499 ETH From 0xfB183e…a5fA68Ff to 0x46cDEd…a2C080eb35.25 USDT From 0xF2750E…A1772348 to 0x6DA362…3ad660a8370 USDT From 0x077D36…9be7C4A4 to 0x0cb1cf…a36da4710.2979068 ETH From 0x787B88…3b00c6CA to 0xaF3db9…918834940.108020780271414 ETH From 0x2B7773…61aC2006 to 0xcC1624…286c59db1500 USDC From 0x7860db…E05D95D8 to 0x333012…E32513402.58 ETH From 0x5eDf62…1811B2F2 to 0x9D89D4…01609559200000 USDT From 0x611305…eCd92d26 to 0xF11DDe…30b42a262894.356005 USDT From 0xc3E0aB…d2c94088 to 0xE6392B…a783978F1.456695185089987 ETH From 0xAb698B…1ABCe126 to 0x89dc04…e8F0A3147027.253521 USDT From 0xD696dC…f6775C4f to 0x472872…021710e6169.0285 USDC From 0x7860db…E05D95D8 to 0x072A30…4aFA05B63 ETH From 0x7Ba380…9C16987a to 0x4C3097…8F2f1FB620621.189438 USDC From 0x6FDC49…aF49713a to 0xc968B8…C86CeEC7630 USDC From 0x8Fc643…B83CEE6F to 0x7f4951…1B87193A400 USDT From 0x0417eb…6d637258 to 0x8dd9b6…1caD358b0.3 ETH From 0xa90824…068Faa96 to 0xB45769…e75b52D01000 USDT From 0xF00A62…17b49704 to 0x92e929…86b2B78650000 USDT From 0xbbfa42…f1073Af2 to 0x34eCfd…5f8C05081.04947 ETH From 0x14c401…D3117328 to 0xC736e9…c7F7497931.16642 ETH From 0xCCd973…490CCF8F to 0x8d2B24…ca6170dE15972.132096 USDC From 0x358ed3…6e186Dd4 to 0x49B812…6a6553020.224657709790594 ETH From 0xFE5718…0928Ad2F to 0x6df947…Ccabe71128.1691 ETH From 0x72bB60…78054714 to 0x16E437…F5de1ceF0.1 ETH From 0x5041a3…2E855514 to 0x27FD43…0b60C9B43769.5 USDT From 0x7F26aA…Bf528dAf to 0xd40764…90481de92000 USDC From 0x4A6bD1…2b3dB4F4 to 0x3Fb85F…e658b67222500 USDT From 0xeEB771…fAf5e1B2 to 0xb07fA6…472ccF41450 USDC From 0x27899f…9EE60FD6 to 0x20874e…b90498850.127630116696566 ETH From 0xcE0CFd…7A737372 to 0x4335E6…7631a41d4500 USDT From 0x7B9717…5644eAEA to 0xd5FBDA…De292d472.840230644055927 ETH From 0x59c683…a5407576 to 0xa9D1e0…B61D3E431800 USDC From 0x08B9B8…0ae12954 to 0x852dc1…C076B6a92491.234792 USDC From 0xD251A6…2e7CaAC4 to 0x78592c…F9846856500.331203 USDT From 0x2Be1B7…cA4Ea918 to 0x2BdF70…7ef6f318362.080817 USDT From 0x2ed0f0…75729DDA to 0x7616Ba…5C6B56bf1490 USDT From 0x26e057…6e79FF98 to 0xA56c08…9554bC340.58 ETH From 0x077D36…9be7C4A4 to 0x1F6A0a…bCfbe1b10.41322213 ETH From 0xa4386a…904ecfb6 to 0x8ec967…0c325a7e1229 DAI From 0xBAd1D3…00E6C3f8 to 0x059B65…04E019b6400 USDT From 0x077D36…9be7C4A4 to 0xc7C31B…94C1b5d40.165194 ETH From 0xcE0CFd…7A737372 to 0xD2a8e9…18F8ccA56600 USDT From 0x6B402b…42101c24 to 0x9E51CA…88fe58e22000.21 USDT From 0x24Fe76…B7a6d182 to 0x5204F9…Ef24346528115.014486999997 USDT From 0x5528d8…14EBd5e2 to 0xE41e0A…4E162A3F2048.0814 USDT From 0xf2750E…A1772348 to 0x75c0e8…d5C39856305 USDT From 0xeaB72C…C47775E8 to 0xBfDfBd…Ae9be1a39995 BUSD From 0xf2750E…A1772348 to 0xA97E00…374e6F36730 USDT From 0x267ADB…3857d896 to 0x798061…2D8db5af0.21 ETH From 0x7E6ED4…F30b9952 to 0xA9AE4d…A3bBa6521500 USDT From 0x2Cc394…e4F83C46 to 0xFE0c70…608081D02597.823682 USDT From 0x1C4696…ecF7D63f to 0x5B2285…3A905d450.01 ETH From 0x2244F1…0aDAb618 to 0xF5491f…69C4B40B1655 USDT From 0xbf2d58…7266b466 to 0x25A40e…0A427132406.268213 USDC From 0x3AB130…04d017cA to 0x927a1c…972b2F8866252.66433500001 USDT From 0xF2750E…A1772348 to 0x97207A…5f71cD0F665.8188 USDT From 0x1B9BbF…7DDFBDb4 to 0x59a53F…5f72C2a6500 USDT From 0xC9b880…D56b5446 to 0xa19465…a95990c30.526 ETH From 0x191AB6…0D2eCdda to 0xB0F125…17F651F4250 USDT From 0x793ed2…5e010096 to 0xBE79A3…0cCEA98E53566 USDT From 0x6A4B37…cc67d954 to 0xDd7c42…9cb562961.572500117937508 ETH From 0xB4d389…bC332AD4 to 0x1B1D68…746ECe2510000 USDT From 0x1935C5…78484E1f to 0xa93717…4F7fDbB233620 USDT From 0x601356…1D530862 to 0xA57255…dE9875361000 USDT From 0xCcF3B8…7242A3E4 to 0x0966f3…858eC1aa0.25 ETH From 0x3CD9e8…2e46b12a to 0x76CEdb…01d67de813981 USDT From 0x077D36…9be7C4A4 to 0xEb9baE…96EF13a10.17975001 ETH From 0xD99817…daF0Fd62 to 0x4aa421…8804501641.0109328 DAI From 0x79d9A6…5Cfa41fF to 0x546b76…3Ec7311C17850 USDT From 0xAbc446…BC3d826a to 0xb02B22…AC01Aa451500 USDT From 0x29a60d…7B0eaB6f to 0x6a2A19…cb3Dbc49303.595447 USDT From 0xACA096…EcC72dd4 to 0x241d27…DaF38c5f95 ETH From 0x505Df0…5814c366 to 0x0b3346…a0Af4C7020000 USDT From 0xE1fC14…A42eC712 to 0x40d9E4…e6601d461.43 ETH From 0x1D801D…8A490286 to 0xfdd96B…2b13FDa30.1055 ETH From 0x27CA52…CE19d4d6 to 0x81e0fD…829012BF1697.172312 USDT From 0x1b2830…96254f44 to 0xa80619…B2cEC30E33632.682533 USDC From 0x0237Ce…8e7985dA to 0xcaDE35…a8678fdd0.157069566003215 ETH From 0x27899f…9EE60FD6 to 0x849b56…Ef4B9a330.279551047326548 ETH From 0xFaCC87…75bAE1D2 to 0xBCb063…95452dBA50 USDT From 0x577B97…8A51d1d4 to 0xEb8219…1e2a247E730 USDT From 0x204139…B3F108D6 to 0x076FDe…d91B95ca0.6 ETH From 0x8FC643…B83ceE6F to 0x7F4D1F…102f193a400 USDT From 0x4330e7…43964E64 to 0x4a9A1D…88Fb26aA950 USDT From 0x7860db…E05D95D8 to 0x9B9CCD…c5e666Cb2.1 ETH From 0xA0F98c…5f551064 to 0xEBD1D0…631088562399 USDT From 0x8c6e2F…f0e829D2 to 0x64E98E…9FB611C1198 USDT From 0x077D36…9be7C4A4 to 0xB8D503…4203E1060.20601461 ETH From 0x29B8Ab…77aca06a to 0xa9D1e0…B61D3E432721.21383 USDT From 0xbbfa42…f1073Af2 to 0x16D152…2A154527600.93 USDT From 0xd48727…8E9F9788 to 0x3257D2…8a24Eaec50 USDC From 0x40dB4D…f7De3F0F to 0x1c2B9a…6E9A07601.05 ETH From 0x8edFCD…81567Ac2 to 0x0Fc928…C684533F1000.058798 USDT From 0xd3114F…9C88E85F to 0xa7869e…4b60E6770.54 ETH From 0x0417eb…6d637258 to 0xB61C37…3Ef00a430.2 ETH From 0x3897Ed…7dd39e08 to 0xcC1fba…1f1A6F98100 USDT From 0x17B6c4…41df2e6f to 0x493c4f…8db95D2B850 USDT From 0x0778fC…0E3bC4A4 to 0x6E4544…bd9d14240.84837172 ETH From 0x488110…4e8ffdD8 to 0xB4622A…b507e108280 USDT From 0x087c6B…e22ab474 to 0x29EA7a…665508F02500 USDT From 0x6C6fc0…03322b58 to 0xC5598C…a22f195e25 USDT From 0x23566f…26ADbF66 to 0x1E1aeF…0953B442200 USDT From 0x4D445A…6a8A67C2 to 0x85fa7D…29A6dE390.546 ETH From 0x26E02D…151EFF98 to 0xA568cE…f3DdBc340.58 ETH From 0x3F4aB3…8965d694 to 0x005912…46C6C1700.153328 ETH From 0x47Cad0…fc5464c2 to 0x371dD6…37DD3Fc1725 USDT From 0xC7b90D…7B7943cf to 0xd878a1…37590fa21.572772168223711 ETH From 0xEBD1D0…63108856 to 0xa9D1e0…B61D3E43392.347371 USDT From 0x8Ae9Ad…512edA02 to 0x44e01d…836096e14862.45 USDC From 0xa17FE4…A7D9AfDf to 0x866dd0…Fb25772a500 USDT From 0xA88705…78017B7F to 0x423C0d…72824b3110540 USDT From 0x27899f…9EE60FD6 to 0x17e3CA…bC4896760.181714710416724 ETH From 0x9f1D8b…EeAC1dE4 to 0x7b8d83…6714510575000 USDT From 0x339D39…Bd62a514 to 0xCBD139…c88575AC0.146052384379292 ETH From 0x12F0e8…020A01B6 to 0x7A5C0b…C417B6823 ETH From 0x98d6B5…93F1724A to 0x067F0C…385d4eA60.1 ETH From 0xCdFC08…f727e384 to 0x258541…Ac352E191 ETH From 0x9A7d66…D0737be8 to 0x48f8E3…a61DE4Cb64.35 USDT From 0xf2750E…A1772348 to 0xD232c4…1e68e418290.051256 USDT From 0x1863A2…7aFdbDF8 to 0x4c1CdE…E46F733660000 USDC From 0x4b3607…D51AE48a to 0x3d1E71…EDC5d1D7734.394914 USDC From 0x33Bc30…e9C3A6Ea to 0x110B5D…2c10820211000 USDT From 0x3af630…Ea0b3322 to 0xd65fF6…B3D80806429.51 USDT From 0x23566F…26AdbF66 to 0x1E1Aef…0953B44210000 USDT From 0x226B8C…6ea058A8 to 0x7F14d8…B6FD08255000 USDT From 0x787B88…3b00c6CA to 0xF48C42…E73FbF680.524500025595601 ETH From 0xcbea8F…c92A180A to 0xb5bE9c…501c07a20.662954123574648 ETH From 0x27899F…91E60FD6 to 0x17e83B…EcFe96760.181714710416724 ETH From 0xC43a38…28c65858 to 0x0d7831…D619855B2.1 ETH From 0x1B3D86…A9E4381f to 0x9eE27F…4C587bDa0.00489727237049 ETH From 0x4e900f…14ACCD14 to 0x919F26…dd7D5B553800 USDT From 0x8c371a…7Df2b4df to 0x474AC5…d9478FBB735.037391 USDT From 0x7D459a…893348f4 to 0x809195…596C706e9800 USDT From 0x9969aD…fd75c738 to 0xD41263…Ed39d553760 USDT From 0x27CA52…Ce19d4d6 to 0x81e0Fd…869012Bf1697.172312 USDT From 0xD6887a…072e0036 to 0xe438D5…4ef5C3E683.389814 USDT From 0x04a112…BA1699Ef to 0xa299c0…022a5e1a10041 USDT From 0x0d04d7…64E7E638 to 0xfF905a…2Dcb7EE015 USDT From 0x6eB160…a583C092 to 0x3886B9…D2a6eBb40.15 ETH From 0x096cD1…2Fd9DB96 to 0xf021A3…E515674b1200 USDT From 0xdC313E…cB2Ad2f6 to 0x8adb19…3c5966840.3491442791 ETH From 0x61D9b1…7017C938 to 0xE32Ca3…FF189bCA8500 USDC From 0xDff0cd…325d3312 to 0xd8DeD8…7d8a971172000 USDT From 0x787B88…3B00C6cA to 0xF48FfC…a458bf680.524500025595601 ETH From 0x61D9b1…7817c938 to 0x472De7…C4D3B00D48337.283 DAI From 0xa17fE4…aBd9afdF to 0x866a99…6022772a1 USDT From 0xECC7f4…b588e75f to 0x4cB33e…C6Bc7A331500 USDT From 0xbb0789…f300c65F to 0x71151b…f949216e76.298422 USDC From 0x2759bC…F3FF1AD8 to 0x80F708…47892F0f464.6 USDT From 0xD6887A…0e2E0036 to 0xE43090…E8a1C3e683.389814 USDT From 0x6cA22E…B56cA284 to 0x424B61…932360220.1 ETH From 0xa17fE4…aBd9afdF to 0x866a99…6022772a500 USDT From 0xBC127b…484a6bBA to 0x116Dc6…Ef3369F2225 USDT From 0xaCA096…eCc72dd4 to 0x2413e0…E7628C5F95 ETH From 0x908842…F3581722 to 0xB0a0ed…cDCbD252106.183692 USDT From 0x88C429…990b0fd4 to 0x0719b7…F2f3483799480.14728778752 DAI From 0x32F5D1…5EfE2dcf to 0x0D4a11…471f1852420.5 USDT From 0xE58b7E…75D4e21f to 0x30BAc1…2414e43c0.2 ETH From 0x73434f…7Dccfcea to 0x852dc1…C076B6a91320.2019 USDC From 0x1B9bbf…7dDFbdb4 to 0x59a53f…5f72C2a6500 USDT From 0x27899f…9EE60FD6 to 0x9037b6…79b8B4c80.114257369681578 ETH From 0x077D36…9be7C4A4 to 0x0b00C6…fEf110600.16474432 ETH From 0xa21A16…2310F556 to 0xA97e06…1b72C4920.191881263402056 ETH From 0x1863a2…7AFDbdf8 to 0x4C1a87…03B6733660000 USDC From 0x344282…d9c94616 to 0x935a45…30D641d8420 USDT From 0xd15973…63358F3f to 0x6d59F5…09fAb7671547.417944 USDC From 0x72B02d…015019B4 to 0x4aA77D…0cDCF9620.1 ETH From 0xc58Bb7…5D4E7c72 to 0xBc2Fe6…8721E777112.729619 USDT From 0x8F37C0…2A7D3dcf to 0xeb90Be…187cD4d745626.21640800001 USDT From 0x608BE7…8A06bE86 to 0x7b1a38…86f3fDeF0.16023034 ETH From 0x3CD9E8…2e46B12A to 0x76CEdb…06D67dE813981 USDT From 0x72B79E…833D4714 to 0x16E4a5…B1311cEF0.1 ETH From 0x53De80…254C6aA8 to 0xcE0895…3Ff9c77e5000 USDT From 0x2759bC…F3fF1aD8 to 0x80fA6A…979F2F0F464.6 USDT From 0xe6f7b3…e7E38942 to 0x75e132…1880b5D60.0001 ETH From 0x864839…65B8ED08 to 0xe3b5bF…cfC426830.70697791229317 ETH From 0x077D36…9be7C4A4 to 0x6e4971…AA3314240.84837172 ETH From 0x5126fb…ea4D040a to 0xcFBFf9…41c8A5092 ETH From 0xBF2D58…7266B466 to 0x25A40e…f9427132406.268213 USDC From 0x7C94e5…C538b03A to 0x76450d…70c4D76A2740 USDT From 0x10328B…aa1b4804 to 0x9F2313…844DA1c2600 USDC From 0x7E6eD4…F50b9952 to 0xa9Ae4D…ACbbA6521500 USDT From 0x23566F…26AdbF66 to 0x1E1Aef…0953B442200 USDT From 0x43BC50…3442509f to 0xC00928…58F334ac800 USDT From 0x7811bD…ac18A606 to 0x4c2523…6f9FAB4F1837.428134 USDT From 0x8fFe8E…d2a4E432 to 0x11b815…4B7697f628958.702587 USDT From 0xed01F1…0B70B818 to 0xc6a834…aCF1E10f0.155657157749391 ETH From 0x472771…0a1026Cf to 0x4C05B3…57819bEa1000 USDT From 0xEEA5Ce…3C1a9a8A to 0x62d3f5…9a28D943120 USDC From 0x5E6075…c0a550F8 to 0xeC6348…e8c8B18814985.015 USDT From 0xdE65aA…fA245A08 to 0xaf3569…F48EDdE30.15 ETH From 0x09FdE2…95a32546 to 0xF00A62…17b4970431.5 ETH From 0x66D874…c634CaDF to 0xA0692e…C930c0a10.10481933078098 ETH From 0x2759bC…F3fF1aD8 to 0x5B9C0e…D6FDacbE500.1 USDT From 0xAfc53d…Ec3FF7D4 to 0x73189A…fb04dA990.76836382 ETH From 0xb7b05e…Df29bd22 to 0x75E14d…4E49e4430.12 ETH From 0x5bcbdf…d0204f72 to 0x99BebE…065d21b240000 USDT From 0x4f2c02…22026062 to 0xfF64C9…14Cc792B2545.09449 USDT From 0x433648…2fA74E64 to 0x4A9aBb…215726AA950 USDT From 0x42AE1d…f0799B8A to 0xe879f7…0D1c632D239881.50804500002 USDT From 0x6EDF96…a11C5048 to 0x6F0eA1…07012e561.5 ETH From 0x228035…Dbd8bcAa to 0x646C82…140cFc726243.756244 USDT From 0x0Fd0b2…072a711f to 0x4834B5…372aDFb81000 USDC From 0x488110…4f8FFDd8 to 0xB469e2…f753e108280 USDT From 0xB368e7…CcB11298 to 0x9eBB8A…9980e842564.279958 USDT From 0xF2750E…A1772348 to 0xd23eAE…32d8E418290.051256 USDT From 0x077D36…9be7C4A4 to 0xB8D503…4203E1060.25967075 ETH From 0x5f4b30…F408a354 to 0xb59523…903bede55500 USDT From 0x8c6E2F…f0e829D2 to 0x64cE92…6E2B4714217 USDT From 0x71dEa0…1c2DdDCf to 0xa8CC16…E5f08Cd87749.3597230000005 USDT From 0xc2Beb8…B9cA82dA to 0xFF397F…Df771E220.14 ETH From 0x3ae992…032eC2D4 to 0xaC2bd0…A636956a700 USDT From 0x04A112…BA1699Ef to 0xa299c0…022A5E1a10041 USDT From 0xed72dE…Ddf7D29F to 0xD59b3E…1Bf1eF7E0.97512 ETH From 0xC7B90d…7B7943Cf to 0xf91c7f…13a965991.312046687869341 ETH From 0x846b5D…aF1D9D5a to 0xac0E12…b81c3Bda3999.199437 USDC From 0xb36F9E…73331298 to 0x9EBBfa…3158e842564.279958 USDT From 0x834782…5d21f528 to 0x474AC5…d9478FBB15000.53652 USDT From 0xe2c106…72755732 to 0xab046d…4960091D10 USDT From 0xB1E7F7…D8Ef1D28 to 0x0E3611…C22F9C211725 USDT From 0x0e4706…243a49fF to 0x1f7eFF…09Fe8C590.518586109240046 ETH From 0x0778fC…0E3bC4A4 to 0x8236CA…723be16F0.1796366 ETH From 0x6eB160…aF83c092 to 0x3886B9…D5a6ebB40.15 ETH From 0x7418b4…F286adA4 to 0x6c1d48…69e4d67610.986003 ETH From 0x2eD8a3…D6619dda to 0x76163D…B41556bF1490 USDT From 0x3af630…ea0b3322 to 0xd65349…989e0806429.51 USDT From 0x756375…cF47Ab0f to 0xC0F00A…3c70f0000.28628 ETH From 0xbc1251…909F6BBA to 0x116dc6…E83369F2225 USDT From 0xe11600…2aF5f084 to 0x373Cf5…7a05B7290.921678395328717 ETH From 0x33Bc30…e9C3a6ea to 0x110608…1Ad6820211000 USDT From 0x85B9c9…E90B7376 to 0x949a71…115c29A10.589526086529328 ETH From 0x2f671a…3D4C69f4 to 0xA29e96…819c4Ff513.818 ETH From 0x233b8c…f0e8776a to 0x0e2a0c…6c8CEefA0.06 ETH From 0x7418B4…F886ADa4 to 0x6c1DCc…36f0d67610.986003 ETH From 0x113e28…a819f9a2 to 0x7ABAC5…C68eCcCF0.257274613242643 ETH From 0x2bE1b7…cA4EA918 to 0x2BdF70…75f6F318362.080817 USDT From 0xc7CAbd…63eBBB38 to 0x8d0616…ed62e65946453.546454 USDT From 0x352e02…cC6Bb2ea to 0xE081Ab…fEEceB97405200.99999999994 USDT From 0x6EDF96…a11C5048 to 0x4c129B…e2B7c6B40.36930131 ETH From 0xED01fC…8628b818 to 0xC6A126…7Ef8E10f0.155657157749391 ETH From 0xEf9F19…3Ef2621f to 0x62a8f7…c3754C9b329.68 USDT From 0xBBB291…0321f6d6 to 0x781F47…1B8b0e9c8500 USDC From 0x611305…e9d92d26 to 0xF11DDE…30B42a262894.356005 USDT From 0x0679cb…A61A4EA6 to 0x8D05DE…08035db81584 USDT From 0x36468f…863f6A0a to 0xdC25C4…e4EA697146000 USDC From 0x54578B…C8Cf7e1A to 0xcaDE35…a8678fdd16.78013039102687 ETH From 0xFc7339…C043d952 to 0x050979…a6026D2925000 USDT From 0x6ef8b6…d2C4909f to 0x97ee8c…D538ABaF512 USDC From 0x8c6e2F…f0e829D2 to 0x2d435B…E89dF04c1800 USDT From 0x8c6E2F…f0e829D2 to 0x821587…1F7566D6500 USDT From 0xe6f7b3…e7E38942 to 0x75e132…1880b5D60.0001 ETH From 0xCbea8f…c92A180A to 0xb5bE9C…501c07a20.662954123574648 ETH From 0x7811BD…Ac18A606 to 0x4C2523…6F9FAB4F1837.428134 USDT From 0x3897Ed…7dd39e08 to 0xcC1fba…1f1A6F983900 USDT From 0x27899f…9EE60FD6 to 0xD1EDe7…D30403770.224828155728605 ETH From 0x6EDfb0…820Eed46 to 0x0D4a11…471f185210000 USDT From 0xE1fc14…A42Ec712 to 0x40d42a…105D1D461.43 ETH From 0xaB698b…1Dbce126 to 0x89Dc04…E8f0A3147027.253521 USDT From 0x611305…e9d92d26 to 0x59cc61…74833Bf91323 USDT From 0x973bC4…a9Ed209f to 0xa9D1e0…B61D3E43728.8774 USDT From 0x696189…a95805CF to 0x9B8b06…Ccd62a940.3 ETH From 0x52A258…EE9fC4F8 to 0x6a4f6f…14FCD9542.62 ETH From 0x98D6b5…93f1724a to 0x0679cb…A61A4EA60.1 ETH From 0x2674EB…11F0d896 to 0x798aEB…f8a1B5af0.21 ETH From 0x7B0aA2…AF57fd66 to 0x9d742c…5D30B1e874.90230175167906 ETH From 0x067F0C…385d4eA6 to 0x8d0518…e8b35DB81584 USDT From 0xaB698b…1Dbce126 to 0x89Dc04…E8f0A3147027.253521 USDT From 0xD5324C…8a5DA52f to 0x5E7f6B…15c9C5131545 USDT From 0x14c401…D3117328 to 0x0caEad…34ea0Dca1.1498758 ETH From 0xaB698b…1Dbce126 to 0x89Dc04…E8f0A3147027.253521 USDT From 0xe2c106…72755732 to 0xab046d…4960091D62990 USDT From 0x191AB6…0A2ECdDA to 0xb34540…58219F133000 DAI From 0x5BCbdf…D9204F72 to 0x5FC899…40Aa55136955 USDT From 0xF1452A…2a675c72 to 0xB9113b…DC212E7A800 USDT From 0x5BCbdf…D9204F72 to 0x99BEbE…065d21B240000 USDT From 0x1863A2…7aFdbDF8 to 0x4c1CdE…E46F733630 USDC From 0x747CD9…A824C632 to 0x59c683…a5407576600 USDC From 0xA7EBff…0AaD58dA to 0x4fE443…4cb06C870.15 ETH From 0x4A6BD1…2b3DB4F4 to 0x3fbB8F…B99FB67222500 USDT From 0xC55EdD…5BA7E7fa to 0xd8fe59…915F87db9623.562746 USDT From 0x54D468…908d1216 to 0xCBD139…c88575AC0.143956723449803 ETH From 0x50BFdD…Ea0E89ba to 0x70a997…13a355F7416 USDT From 0xc3E0AB…d2C94088 to 0xE63B94…6C02978F1.456695185089987 ETH From 0xCf96a7…a18231Ca to 0x3CE181…7A8a0B7820 USDT From 0x0e2a0c…6c8CEefA to 0x233b8c…f0e8776a6400 USDT From 0xD251a6…2e7cAAc4 to 0x78592C…f1846856392.4606 USDT From 0xb63987…fc463926 to 0xeb3FD1…A6c75A9e80 USDT From 0x5eDf62…1811B2F2 to 0x9D89D4…01609559200000 USDT From 0x1935c5…78484e1f to 0xa93717…4B7FDbB233620 USDT From 0x787B88…3B00C6cA to 0x94b4C9…d7BF280e0.260152012695418 ETH From 0x0778fC…0E3bC4A4 to 0xB8d503…4203e1060.25967075 ETH From 0xe3e3eD…09465162 to 0xBbe193…56764ED9200016 USDT From 0x204836…c16A08D6 to 0x0764bD…aEC895CA0.6 ETH From 0x88C429…990b0fd4 to 0x0719b7…F2f3483732669.334325 USDC From 0x52A258…EE9fC4f8 to 0x6A4B37…cc67d9542.62 ETH From 0x27899f…9EE60FD6 to 0xbc6175…0Ffb57E50.117258449349804 ETH From 0x9D99c8…56471F48 to 0x3DE3dE…F9D37FCc2453.358306 USDT From 0x72B02d…015019b4 to 0x4AA328…139bf9620.1 ETH From 0x50186b…4516bE22 to 0x87B42f…23b0e67C9995.5 USDT From 0x85172D…3F6E8D84 to 0x06Da0F…02184553600 USDT From 0xCbea8f…c92A180A to 0xb5bE9C…501c07a20.867242515697089 ETH From 0x267ADB…3857d896 to 0x80cc11…41F1BCf80.041200000000009 ETH From 0xAfc53d…Ec3FF7D4 to 0x73189A…fb04dA990.23059441 ETH From 0x228035…DbD8bCAa to 0x646C82…140cFc726243.756244 USDT From 0x27899F…91E60FD6 to 0x9037E1…C13AB4C80.114257369681578 ETH From 0xA882ef…3434A6D6 to 0xeb90Be…187cD4d730000.099 USDT From 0x077D36…9be7C4A4 to 0x93FC42…7a4da7852 ETH From 0xf40C7C…63192a38 to 0x424d41…B1FF7c1973963 USDT From 0x40bcf8…6967B738 to 0x94A923…66F07ABc2061.3 USDT From 0x6782Ff…F9a2b584 to 0xab08CB…62DF866E209 USDT From 0x78a88C…1ee683Ca to 0xF6C4c1…FBc0BF5D9859.769105 USDC From 0xB76275…AfcEFbd2 to 0xcC1624…286c59db0.52 ETH From 0xCf96a7…a18231Ca to 0x3CE181…7A8a0B783979 USDT From 0xA9f376…FcaDC66A to 0x852dc1…C076B6a9849.48754 USDC From 0xfE207a…1578f924 to 0x6B46d8…f628b6Fd0.123514382610825 ETH From 0x21E08c…d0E15da8 to 0x41Be5f…41dBD59e0.42 ETH From 0x8EDf26…f1CD7ac2 to 0x0fc926…7af3533f1000.058798 USDT From 0x787B88…3B00C6cA to 0xaf3d1b…0B0534940.108020780271414 ETH From 0x52C5e4…ACb0f7A6 to 0xfDE078…c5787e9D160.881574 USDT From 0xa21a16…2310F556 to 0xa97C56…dDFcC4920.191881263402056 ETH From 0x09fDE2…9Ea32546 to 0xF00A62…1BB4970431.5 ETH From 0x3897Ed…75D39E08 to 0xcc1fBA…0D1a6F983900 USDT From 0x342c50…8ccC0bEa to 0x92Ae69…E368F8f5520000 USDT From 0xC7B90d…7B7943Cf to 0x055386…04756bBd2.099274700590945 ETH From 0xd3f01b…6F9977a8 to 0xa5dcBE…f864951e0.159051274920222 ETH From 0xaE2A0D…C4d10A62 to 0x2268CF…17D964D21000 USDC From 0x787B88…3B00C6cA to 0xCFBdAC…82d593b50.309572993901412 ETH From 0x900646…416DE5AA to 0xc5BFEC…EA3Ad1301924 USDC From 0xd69C7D…8a135C4f to 0x472Acb…Fb0510e6169.0285 USDC From 0xB0fFEa…0E073034 to 0x0EE388…a07ACF4E708 USDT From 0x8dF9eF…5e91521a to 0xa5dcBE…f864951e0.176485554202944 ETH From 0xF2750E…A1772348 to 0xa97e00…574E6F36730 USDT From 0x7b58F5…D5925794 to 0x462085…468c78B730999.52 USDT From 0x14c401…d3117328 to 0xB5a12C…F6706c280.9947866 ETH From 0xbc15E8…D7DfaCF2 to 0xbb71f7…F4E92d4C1.14 ETH From 0x5528D8…14ebd5e2 to 0xE41DAD…64eB2A3F2048.0814 USDT From 0x14c401…D3117328 to 0x47191e…fd3586782.1130456 ETH From 0x6960cA…b76b05cf to 0x9b84FC…80bA2A940.3 ETH From 0xf2750E…A1772348 to 0x6dA362…34D660a8370 USDT From 0x608bE7…8a06bE86 to 0x7b1979…c6D4fdef0.16023034 ETH From 0x787B88…3B00C6cA to 0xaA02dF…0b012b000.314819993798046 ETH From 0x6A4B37…cc67d954 to 0x9963D3…a2446F2B0.64 ETH From 0xAb698B…1ABCe126 to 0x89dc04…e8F0A3147027.253521 USDT From 0xD5324C…8a5DA52f to 0x455Ae8…C65c832b14880 USDT From 0xc2beB8…b4Ca82DA to 0xFF374F…DBf41E220.14 ETH From 0xeD4061…ca50Fe12 to 0x800745…604116c720 USDT From 0x6B47Cd…01C41C24 to 0x9e5aa3…19e858E22000.21 USDT From 0x1E7BB9…f0E1854F to 0x462085…468c78B73401.131651 USDT From 0x07F3aC…1a9E5814 to 0xF449Da…2F496a1d0.1 ETH From 0xebc18d…1f21F6Ff to 0x53Abdd…3248baAe55000 USDT From 0xf2AB85…CAB31BF4 to 0xc2Dc9C…D27502d64000 USDT From 0x465Bc2…F8dBA8d6 to 0x1689A0…F8702000200 USDT From 0x6a4f6f…14FCD954 to 0xdD7ac8…880562961.572500117937508 ETH From 0x418373…03625abA to 0x839750…EfA5275D507.640805 USDT From 0xe6f7b3…e7E38942 to 0x75e132…1880b5D60.0001 ETH From 0xBbFA42…F2073aF2 to 0x34EC7F…35CC05081.04947 ETH From 0x077D36…9be7C4A4 to 0x82393c…47C1e16F0.1796366 ETH From 0xBaD1D3…02e6C3f8 to 0x059B65…01E019b6400 USDT From 0x112e2d…58CE1D0A to 0xF5491f…69C4B40B550 USDT From 0xCF96A7…a18231Ca to 0x3CE181…Ba8a0B783979 USDT From 0x10328b…aa1B4804 to 0x9F2313…844da1C2600 USDC From 0xB4d389…bC332AD4 to 0x3416Cf…113527c64037.726423 USDC From 0x191AB6…0A2ECdDA to 0xB0f47c…C01E51f4250 USDT From 0x122B09…6A09067A to 0x9f91e7…16834A89270000 USDT From 0xe6f7b3…e7E38942 to 0x3BCE85…999003bE1.005 ETH From 0x999980…D5D491A2 to 0x0935bf…0E77950c0.75 ETH From 0x20fd13…B5D32484 to 0x7dBB0F…0c0859E00.123432591235818 ETH From 0x0778fC…0E3bC4A4 to 0xB8d503…4203e1060.20601461 ETH From 0x724C48…81946158 to 0xcaDE35…a8678fdd1.434111383041337 ETH From 0x50BE13…80e56772 to 0x1Ef9c9…A7Db403E0.2551756 ETH From 0xAfc53d…Ec3FF7D4 to 0x73189A…fb04dA990.68950051 ETH From 0xb7c69F…661CcA8a to 0xB91eE2…AE5B7dB41995 USDT From 0xD453af…801b1002 to 0xC7735C…e2c6B60a3000 USDT From 0xFE5718…0928Ad2F to 0x50e96D…DAC2262e711.077 USDC From 0xE1e8eA…cE97b97F to 0x4945CE…9CAB982b2574.91 USDT From 0x14c401…d3117328 to 0x47191e…FD3586782.1130456 ETH From 0xad6eaa…02eD8862 to 0x84Eb1e…b3571c2c1996602.378335 USDT From 0xe42392…499466fA to 0x70409d…23d37a430.32 ETH From 0x113acB…5dd2f9A2 to 0x7AB6c7…a9ADCcCF0.257274613242643 ETH From 0x9e3c6f…B7f07d18 to 0x875b32…da4E3395100 USDT From 0x0A1E2a…36213794 to 0x04A371…976dFc4023334 USDT From 0xa17FE4…A7D9AfDf to 0x866dd0…Fb25772a1 USDT From 0x2759bC…F3fF1aD8 to 0xacEFA1…C70760b851.7 USDT From 0x6eF8b6…D0c4909F to 0x97ee8c…aB38aBAF512 USDC From 0xF00A62…17b49704 to 0x03D3f2…b768A87B60000 USDT From 0x986C34…8CAD4e76 to 0x631708…1d22E9284198 USDT From 0x3Ab130…0fd017ca to 0x927a1c…972B2F8866252.66433500001 USDT From 0x0e2a0c…638CEeFA to 0x233b8c…F3e8776a6400 USDT From 0xcbea8F…c92A180A to 0xb5bE9c…501c07a20.867242515697089 ETH From 0xE31D29…382d183A to 0xa9100B…5EF9409E459.798915 USDT From 0x709Ac2…E70b07Df to 0xd5FBDA…De292d472000 USDT From 0x98bF10…E982A2c8 to 0xcaDE35…a8678fdd0.249391467248845 ETH From 0xFE5718…0928Ad2F to 0x540CD9…46E048030.76143551 ETH From 0x12F0E8…000A01b6 to 0x7A5252…aaA5B6823 ETH From 0x6Fa3f2…93D23C04 to 0xcaDE35…a8678fdd0.10458896299217 ETH From 0xaC0e56…bC24a3eF to 0xc2570B…F7EB17455000 USDT From 0x344282…dec94616 to 0x93568D…793A41d8420 USDT From 0xA575bB…B306f6e8 to 0x864D90…4630aC0B2500 USDT From 0x14c401…d3117328 to 0x0Cae55…f5a30dcA1.1498758 ETH From 0x48750f…B8b4813A to 0xc1FC40…925fbC370.15 ETH From 0xfDF0ea…5347eE7A to 0x1A947f…D1AE3d839000 USDC From 0x69d008…b200a794 to 0xe1Cc68…0cF84a9e26 ETH From 0x2fc778…462E016f to 0x799ca2…F1bEeD600.120613277992343 ETH From 0x47Cad0…fc5464c2 to 0x6c2576…0bE6A58d1595.860235 USDT From 0x8C25A9…Bf5a4528 to 0xB41Db2…a6388717500 USDT From 0xe6f7b3…e7E38942 to 0x75e132…1880b5D60.0001 ETH From 0xCcF3B8…7242A3E4 to 0x0966f3…858eC1aa0.25 ETH From 0x0778fC…0E3bC4A4 to 0xc7c3F2…1F0eB5d40.165194 ETH From 0x358e02…a1d36Dd4 to 0x49BcA5…116853020.224657709790594 ETH From 0x1D2E91…E07A9f02 to 0x4b46eA…f70606E50.72379553 ETH From 0x16E4a5…B1311cEF to 0xd6d454…DcD00e600.045 ETH From 0xD251A6…2e7CaAC4 to 0x78592c…F9846856392.4606 USDT From 0xD251a6…2e7cAAc4 to 0x78592C…f1846856500.331203 USDT From 0xeEB771…fAf5e1B2 to 0x881f6d…e8232CC1100 USDC From 0xC7B90d…7B7943Cf to 0xd87810…903E0fa21.572772168223711 ETH From 0x2244F1…0aDAb618 to 0x8d3Ec1…832Cc45F0.006 ETH From 0xa022F5…E16A0F94 to 0xa9D1e0…B61D3E4350000 USDT From 0xf0D3Df…850d4B58 to 0xb1F156…48e1975c75.00005 USDT From 0x2931b9…2D3Bab22 to 0x09640c…6FB4B50E2257.54 USDT From 0x786066…74Be95D8 to 0x0723a8…97a305b63 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.09322534248599587 eth 0.09322534248599587 ETH
0x9b521a…6be7ced1	17034334	Wed, Apr 12, 2023 8:39 PM	0xD3F702…C09a574f	From 0xD99817…DaF0FD62 to 0x4aa421…8804501641.0109328 DAI From 0x787B88…3B00C6cA to 0x94b4C9…d7BF280e0.258054012593035 ETH From 0x5E6075…cBa550f8 to 0xEc6348…a8C8b18814985.015 USDT From 0xF00A62…17b49704 to 0x92e929…86b2B78650000 USDT From 0xCcfefe…06F2a3e4 to 0x096eEe…2dB5C1aA0.25 ETH From 0x83dc52…2799870A to 0x74De5D…94016631980 USDT From 0xac0E12…b81c3Bda to 0x2DEde1…6a12480380.11858 USDC From 0xA1f658…7CE2Bd06 to 0x7aBB3D…0dd2AADb25 USDT From 0x3897Ed…75D39E08 to 0xcc1fBA…0D1a6F98100 USDT From 0x907d4e…2A87ed2a to 0x5cE42f…a58e2e57940 USDT From 0x81F6ad…E9318a1a to 0x59C746…6B3A980563 USDT From 0x0Fd0b2…072A711F to 0x483468…C9EEDFb81000 USDC From 0xB0a0ed…cDCbD252 to 0x908842…F35817220.007868274592292 ETH From 0xb8bA36…551AD7eF to 0x39cE21…a1B7a77F100000 USDT From 0x17e83B…EcFe9676 to 0x1212a9…f24182390.067628709967881 ETH From 0xC9cD0f…bDD76c04 to 0x5BEDe3…2EdD40b126.916789 USDT From 0xFAC855…F47de1D2 to 0xBCbEDb…82962DbA50 USDT From 0xA76Be1…7a6c4F34 to 0xbFbC39…A872BB3E13351.05671 USDT From 0x472771…0A1026CF to 0x4C05B3…57819bEa1000 USDT From 0x10CD58…1080b2E6 to 0x305D2a…847CC2fe81123.42 USDT From 0xd45B2d…76291002 to 0xc7735C…E2C6B60A3000 USDT From 0xF1452a…2e675C72 to 0xb9113B…D7212E7a800 USDT From 0xA0F98C…54551064 to 0xEBD541…d36688562399 USDT From 0x71deA0…1c2DdDCF to 0xA8CCCd…Ae168CD87749.3597230000005 USDT From 0x3Cff90…682BF29a to 0xBDD634…4a04e893149.906167 USDT From 0x8c6e2F…f0e829D2 to 0x19b0ac…F5E9B88c300 USDT From 0xFd0C8C…ec3206fA to 0x11b815…4B7697f610183 USDT From 0x787B88…3B00C6cA to 0x94b4C9…d7BF280e0.268121694718002 ETH From 0x986c34…8CaD4E76 to 0x631773…5e5ae9284198 USDT From 0xdc3292…D136D2F6 to 0x8AD05F…bce666840.3491442791 ETH From 0xB7c69F…661cca8a to 0xB91ee2…ae5b7Db41995 USDT From 0x900646…416DE5AA to 0xF7Cd05…782D06513848 USDC From 0x3aE992…032ec2d4 to 0xAC2B32…044a956A700 USDT From 0x8c6e2F…f0e829D2 to 0x821250…147866D6500 USDT From 0x8c6e2F…f0e829D2 to 0x64CB92…0BEb4714217 USDT From 0xBFaFAB…Dd025C74 to 0x7715B0…fb400517152 USDT From 0x9088Ae…f2eD1722 to 0xb0A0Ed…CdcBD252106.183692 USDT From 0x7Ba380…9C16987A to 0x4c3097…852F1Fb620621.189438 USDC From 0xCF96A7…a18231Ca to 0x3CE181…Ba8a0B7820 USDT From 0xdE65aA…fA245A08 to 0x57c3cc…Ebc093290.15 ETH From 0xF2750E…A1772348 to 0x75c030…52989856305 USDT From 0x6CA2B9…3d16a284 to 0x424b75…320A60220.1 ETH From 0x54B501…B044d2A8 to 0x221450…aE1e0b0E84.99647 USDT From 0xAe2a0D…c4D10a62 to 0x2260fd…309864D21000 USDC From 0xD251A6…2e7CaAC4 to 0x714f24…86b0226B109.851819 USDT From 0x2759bC…F3FF1AD8 to 0xAcEFA1…C10760B851.7 USDT From 0xe488d9…3D469954 to 0x852dc1…C076B6a9465.83 USDC From 0xf2750E…A1772348 to 0x97207a…5971Cd0f665.8188 USDT From 0x3170c0…4EAD92DA to 0x3d895A…94f1c5cD4700 USDT From 0x3E5eF1…980A15F4 to 0xccDeAD…8aD0bef941.89 USDC From 0x91642e…1814970f to 0x2C8aAE…B8F20d1e0.14185351305317 ETH From 0x191AB6…0A2ECdDA to 0xB07270…f2A989381500 USDT From 0x7c94E0…fb97b03A to 0x76454a…cb28d76A2740 USDT From 0x6eDf96…A11c5048 to 0x4C129F…98a0C6B40.36930131 ETH From 0x2759bC…F3fF1aD8 to 0x41ccEf…Dfe36bC91007 USDT From 0x14c401…D3117328 to 0xB5A16c…FF7d6C280.9947866 ETH From 0xEdBC23…a66d8c0a to 0xEDB3Ca…08b715651187.407313 USDT From 0x6013Bc…BE480862 to 0xa57255…d69875361000 USDT From 0x61D9b1…7817c938 to 0xe328a2…35399bCA8500 USDC From 0x17e55c…A113A516 to 0x4deC60…AA9a321d3432.867078 USDT From 0xdf9552…E7d2830a to 0x474a2F…D38233012500 USDT From 0x191AB6…0D2eCdda to 0xb0768a…772E89381500 USDT From 0xB8bA36…551aD7Ef to 0x39Ce21…AbB7a77f100000 USDT From 0x747b62…7a3ec632 to 0x59c683…a5407576600 USDC From 0x1863a2…7AFDbdf8 to 0x4C1a87…03B6733630 USDC From 0x7B0AA2…a657Fd66 to 0x9d7451…9641B1e874.90230175167906 ETH From 0x9DD531…Beb95378 to 0x51d557…61C4006511723 USDT From 0x2f671a…3D4C69f4 to 0xc7F8dF…ED11f9B910 ETH From 0x846B5d…Ae1d9d5A to 0xac0E8c…35C53Bda3999.199437 USDC From 0xbc15E8…D7DfaCF2 to 0x2BaC7A…9DcC0cAB0.0002 ETH From 0x23566f…26ADbF66 to 0x1E1aeF…0953B44210000 USDT From 0x7aB701…ee613FC8 to 0x0fe5dF…7Df7473E2274.622675 USDT From 0x4CabB2…cc5A5fC6 to 0x73EFDF…a2E3BB595.50080743 ETH From 0x6Ec06f…c7A5996a to 0x88E6A0…cb3F56401000 USDC From 0xf810D9…4575486A to 0xEFB82d…BE21099B1000 USDC From 0xAb698B…1ABCe126 to 0x89dc04…e8F0A3147027.253521 USDT From 0x88123c…076143C8 to 0x2cb4e8…7Ad6ce15780.314048 USDC From 0xCcfefe…06F2a3e4 to 0x096eEe…2dB5C1aA0.25 ETH From 0x6eDf96…A11c5048 to 0x6f0A5e…D23F2E561.5 ETH From 0x154A86…6c853964 to 0x44C3f5…Fd49Eb391.57692226824499 ETH From 0xfB183e…a5fA68Ff to 0x46cDEd…a2C080eb35.25 USDT From 0xF2750E…A1772348 to 0x6DA362…3ad660a8370 USDT From 0x077D36…9be7C4A4 to 0x0cb1cf…a36da4710.2979068 ETH From 0x787B88…3b00c6CA to 0xaF3db9…918834940.108020780271414 ETH From 0x2B7773…61aC2006 to 0xcC1624…286c59db1500 USDC From 0x7860db…E05D95D8 to 0x333012…E32513402.58 ETH From 0x5eDf62…1811B2F2 to 0x9D89D4…01609559200000 USDT From 0x611305…eCd92d26 to 0xF11DDe…30b42a262894.356005 USDT From 0xc3E0aB…d2c94088 to 0xE6392B…a783978F1.456695185089987 ETH From 0xAb698B…1ABCe126 to 0x89dc04…e8F0A3147027.253521 USDT From 0xD696dC…f6775C4f to 0x472872…021710e6169.0285 USDC From 0x7860db…E05D95D8 to 0x072A30…4aFA05B63 ETH From 0x7Ba380…9C16987a to 0x4C3097…8F2f1FB620621.189438 USDC From 0x6FDC49…aF49713a to 0xc968B8…C86CeEC7630 USDC From 0x8Fc643…B83CEE6F to 0x7f4951…1B87193A400 USDT From 0x0417eb…6d637258 to 0x8dd9b6…1caD358b0.3 ETH From 0xa90824…068Faa96 to 0xB45769…e75b52D01000 USDT From 0xF00A62…17b49704 to 0x92e929…86b2B78650000 USDT From 0xbbfa42…f1073Af2 to 0x34eCfd…5f8C05081.04947 ETH From 0x14c401…D3117328 to 0xC736e9…c7F7497931.16642 ETH From 0xCCd973…490CCF8F to 0x8d2B24…ca6170dE15972.132096 USDC From 0x358ed3…6e186Dd4 to 0x49B812…6a6553020.224657709790594 ETH From 0xFE5718…0928Ad2F to 0x6df947…Ccabe71128.1691 ETH From 0x72bB60…78054714 to 0x16E437…F5de1ceF0.1 ETH From 0x5041a3…2E855514 to 0x27FD43…0b60C9B43769.5 USDT From 0x7F26aA…Bf528dAf to 0xd40764…90481de92000 USDC From 0x4A6bD1…2b3dB4F4 to 0x3Fb85F…e658b67222500 USDT From 0xeEB771…fAf5e1B2 to 0xb07fA6…472ccF41450 USDC From 0x27899f…9EE60FD6 to 0x20874e…b90498850.127630116696566 ETH From 0xcE0CFd…7A737372 to 0x4335E6…7631a41d4500 USDT From 0x7B9717…5644eAEA to 0xd5FBDA…De292d472.840230644055927 ETH From 0x59c683…a5407576 to 0xa9D1e0…B61D3E431800 USDC From 0x08B9B8…0ae12954 to 0x852dc1…C076B6a92491.234792 USDC From 0xD251A6…2e7CaAC4 to 0x78592c…F9846856500.331203 USDT From 0x2Be1B7…cA4Ea918 to 0x2BdF70…7ef6f318362.080817 USDT From 0x2ed0f0…75729DDA to 0x7616Ba…5C6B56bf1490 USDT From 0x26e057…6e79FF98 to 0xA56c08…9554bC340.58 ETH From 0x077D36…9be7C4A4 to 0x1F6A0a…bCfbe1b10.41322213 ETH From 0xa4386a…904ecfb6 to 0x8ec967…0c325a7e1229 DAI From 0xBAd1D3…00E6C3f8 to 0x059B65…04E019b6400 USDT From 0x077D36…9be7C4A4 to 0xc7C31B…94C1b5d40.165194 ETH From 0xcE0CFd…7A737372 to 0xD2a8e9…18F8ccA56600 USDT From 0x6B402b…42101c24 to 0x9E51CA…88fe58e22000.21 USDT From 0x24Fe76…B7a6d182 to 0x5204F9…Ef24346528115.014486999997 USDT From 0x5528d8…14EBd5e2 to 0xE41e0A…4E162A3F2048.0814 USDT From 0xf2750E…A1772348 to 0x75c0e8…d5C39856305 USDT From 0xeaB72C…C47775E8 to 0xBfDfBd…Ae9be1a39995 BUSD From 0xf2750E…A1772348 to 0xA97E00…374e6F36730 USDT From 0x267ADB…3857d896 to 0x798061…2D8db5af0.21 ETH From 0x7E6ED4…F30b9952 to 0xA9AE4d…A3bBa6521500 USDT From 0x2Cc394…e4F83C46 to 0xFE0c70…608081D02597.823682 USDT From 0x1C4696…ecF7D63f to 0x5B2285…3A905d450.01 ETH From 0x2244F1…0aDAb618 to 0xF5491f…69C4B40B1655 USDT From 0xbf2d58…7266b466 to 0x25A40e…0A427132406.268213 USDC From 0x3AB130…04d017cA to 0x927a1c…972b2F8866252.66433500001 USDT From 0xF2750E…A1772348 to 0x97207A…5f71cD0F665.8188 USDT From 0x1B9BbF…7DDFBDb4 to 0x59a53F…5f72C2a6500 USDT From 0xC9b880…D56b5446 to 0xa19465…a95990c30.526 ETH From 0x191AB6…0D2eCdda to 0xB0F125…17F651F4250 USDT From 0x793ed2…5e010096 to 0xBE79A3…0cCEA98E53566 USDT From 0x6A4B37…cc67d954 to 0xDd7c42…9cb562961.572500117937508 ETH From 0xB4d389…bC332AD4 to 0x1B1D68…746ECe2510000 USDT From 0x1935C5…78484E1f to 0xa93717…4F7fDbB233620 USDT From 0x601356…1D530862 to 0xA57255…dE9875361000 USDT From 0xCcF3B8…7242A3E4 to 0x0966f3…858eC1aa0.25 ETH From 0x3CD9e8…2e46b12a to 0x76CEdb…01d67de813981 USDT From 0x077D36…9be7C4A4 to 0xEb9baE…96EF13a10.17975001 ETH From 0xD99817…daF0Fd62 to 0x4aa421…8804501641.0109328 DAI From 0x79d9A6…5Cfa41fF to 0x546b76…3Ec7311C17850 USDT From 0xAbc446…BC3d826a to 0xb02B22…AC01Aa451500 USDT From 0x29a60d…7B0eaB6f to 0x6a2A19…cb3Dbc49303.595447 USDT From 0xACA096…EcC72dd4 to 0x241d27…DaF38c5f95 ETH From 0x505Df0…5814c366 to 0x0b3346…a0Af4C7020000 USDT From 0xE1fC14…A42eC712 to 0x40d9E4…e6601d461.43 ETH From 0x1D801D…8A490286 to 0xfdd96B…2b13FDa30.1055 ETH From 0x27CA52…CE19d4d6 to 0x81e0fD…829012BF1697.172312 USDT From 0x1b2830…96254f44 to 0xa80619…B2cEC30E33632.682533 USDC From 0x0237Ce…8e7985dA to 0xcaDE35…a8678fdd0.157069566003215 ETH From 0x27899f…9EE60FD6 to 0x849b56…Ef4B9a330.279551047326548 ETH From 0xFaCC87…75bAE1D2 to 0xBCb063…95452dBA50 USDT From 0x577B97…8A51d1d4 to 0xEb8219…1e2a247E730 USDT From 0x204139…B3F108D6 to 0x076FDe…d91B95ca0.6 ETH From 0x8FC643…B83ceE6F to 0x7F4D1F…102f193a400 USDT From 0x4330e7…43964E64 to 0x4a9A1D…88Fb26aA950 USDT From 0x7860db…E05D95D8 to 0x9B9CCD…c5e666Cb2.1 ETH From 0xA0F98c…5f551064 to 0xEBD1D0…631088562399 USDT From 0x8c6e2F…f0e829D2 to 0x64E98E…9FB611C1198 USDT From 0x077D36…9be7C4A4 to 0xB8D503…4203E1060.20601461 ETH From 0x29B8Ab…77aca06a to 0xa9D1e0…B61D3E432721.21383 USDT From 0xbbfa42…f1073Af2 to 0x16D152…2A154527600.93 USDT From 0xd48727…8E9F9788 to 0x3257D2…8a24Eaec50 USDC From 0x40dB4D…f7De3F0F to 0x1c2B9a…6E9A07601.05 ETH From 0x8edFCD…81567Ac2 to 0x0Fc928…C684533F1000.058798 USDT From 0xd3114F…9C88E85F to 0xa7869e…4b60E6770.54 ETH From 0x0417eb…6d637258 to 0xB61C37…3Ef00a430.2 ETH From 0x3897Ed…7dd39e08 to 0xcC1fba…1f1A6F98100 USDT From 0x17B6c4…41df2e6f to 0x493c4f…8db95D2B850 USDT From 0x0778fC…0E3bC4A4 to 0x6E4544…bd9d14240.84837172 ETH From 0x488110…4e8ffdD8 to 0xB4622A…b507e108280 USDT From 0x087c6B…e22ab474 to 0x29EA7a…665508F02500 USDT From 0x6C6fc0…03322b58 to 0xC5598C…a22f195e25 USDT From 0x23566f…26ADbF66 to 0x1E1aeF…0953B442200 USDT From 0x4D445A…6a8A67C2 to 0x85fa7D…29A6dE390.546 ETH From 0x26E02D…151EFF98 to 0xA568cE…f3DdBc340.58 ETH From 0x3F4aB3…8965d694 to 0x005912…46C6C1700.153328 ETH From 0x47Cad0…fc5464c2 to 0x371dD6…37DD3Fc1725 USDT From 0xC7b90D…7B7943cf to 0xd878a1…37590fa21.572772168223711 ETH From 0xEBD1D0…63108856 to 0xa9D1e0…B61D3E43392.347371 USDT From 0x8Ae9Ad…512edA02 to 0x44e01d…836096e14862.45 USDC From 0xa17FE4…A7D9AfDf to 0x866dd0…Fb25772a500 USDT From 0xA88705…78017B7F to 0x423C0d…72824b3110540 USDT From 0x27899f…9EE60FD6 to 0x17e3CA…bC4896760.181714710416724 ETH From 0x9f1D8b…EeAC1dE4 to 0x7b8d83…6714510575000 USDT From 0x339D39…Bd62a514 to 0xCBD139…c88575AC0.146052384379292 ETH From 0x12F0e8…020A01B6 to 0x7A5C0b…C417B6823 ETH From 0x98d6B5…93F1724A to 0x067F0C…385d4eA60.1 ETH From 0xCdFC08…f727e384 to 0x258541…Ac352E191 ETH From 0x9A7d66…D0737be8 to 0x48f8E3…a61DE4Cb64.35 USDT From 0xf2750E…A1772348 to 0xD232c4…1e68e418290.051256 USDT From 0x1863A2…7aFdbDF8 to 0x4c1CdE…E46F733660000 USDC From 0x4b3607…D51AE48a to 0x3d1E71…EDC5d1D7734.394914 USDC From 0x33Bc30…e9C3A6Ea to 0x110B5D…2c10820211000 USDT From 0x3af630…Ea0b3322 to 0xd65fF6…B3D80806429.51 USDT From 0x23566F…26AdbF66 to 0x1E1Aef…0953B44210000 USDT From 0x226B8C…6ea058A8 to 0x7F14d8…B6FD08255000 USDT From 0x787B88…3b00c6CA to 0xF48C42…E73FbF680.524500025595601 ETH From 0xcbea8F…c92A180A to 0xb5bE9c…501c07a20.662954123574648 ETH From 0x27899F…91E60FD6 to 0x17e83B…EcFe96760.181714710416724 ETH From 0xC43a38…28c65858 to 0x0d7831…D619855B2.1 ETH From 0x1B3D86…A9E4381f to 0x9eE27F…4C587bDa0.00489727237049 ETH From 0x4e900f…14ACCD14 to 0x919F26…dd7D5B553800 USDT From 0x8c371a…7Df2b4df to 0x474AC5…d9478FBB735.037391 USDT From 0x7D459a…893348f4 to 0x809195…596C706e9800 USDT From 0x9969aD…fd75c738 to 0xD41263…Ed39d553760 USDT From 0x27CA52…Ce19d4d6 to 0x81e0Fd…869012Bf1697.172312 USDT From 0xD6887a…072e0036 to 0xe438D5…4ef5C3E683.389814 USDT From 0x04a112…BA1699Ef to 0xa299c0…022a5e1a10041 USDT From 0x0d04d7…64E7E638 to 0xfF905a…2Dcb7EE015 USDT From 0x6eB160…a583C092 to 0x3886B9…D2a6eBb40.15 ETH From 0x096cD1…2Fd9DB96 to 0xf021A3…E515674b1200 USDT From 0xdC313E…cB2Ad2f6 to 0x8adb19…3c5966840.3491442791 ETH From 0x61D9b1…7017C938 to 0xE32Ca3…FF189bCA8500 USDC From 0xDff0cd…325d3312 to 0xd8DeD8…7d8a971172000 USDT From 0x787B88…3B00C6cA to 0xF48FfC…a458bf680.524500025595601 ETH From 0x61D9b1…7817c938 to 0x472De7…C4D3B00D48337.283 DAI From 0xa17fE4…aBd9afdF to 0x866a99…6022772a1 USDT From 0xECC7f4…b588e75f to 0x4cB33e…C6Bc7A331500 USDT From 0xbb0789…f300c65F to 0x71151b…f949216e76.298422 USDC From 0x2759bC…F3FF1AD8 to 0x80F708…47892F0f464.6 USDT From 0xD6887A…0e2E0036 to 0xE43090…E8a1C3e683.389814 USDT From 0x6cA22E…B56cA284 to 0x424B61…932360220.1 ETH From 0xa17fE4…aBd9afdF to 0x866a99…6022772a500 USDT From 0xBC127b…484a6bBA to 0x116Dc6…Ef3369F2225 USDT From 0xaCA096…eCc72dd4 to 0x2413e0…E7628C5F95 ETH From 0x908842…F3581722 to 0xB0a0ed…cDCbD252106.183692 USDT From 0x88C429…990b0fd4 to 0x0719b7…F2f3483799480.14728778752 DAI From 0x32F5D1…5EfE2dcf to 0x0D4a11…471f1852420.5 USDT From 0xE58b7E…75D4e21f to 0x30BAc1…2414e43c0.2 ETH From 0x73434f…7Dccfcea to 0x852dc1…C076B6a91320.2019 USDC From 0x1B9bbf…7dDFbdb4 to 0x59a53f…5f72C2a6500 USDT From 0x27899f…9EE60FD6 to 0x9037b6…79b8B4c80.114257369681578 ETH From 0x077D36…9be7C4A4 to 0x0b00C6…fEf110600.16474432 ETH From 0xa21A16…2310F556 to 0xA97e06…1b72C4920.191881263402056 ETH From 0x1863a2…7AFDbdf8 to 0x4C1a87…03B6733660000 USDC From 0x344282…d9c94616 to 0x935a45…30D641d8420 USDT From 0xd15973…63358F3f to 0x6d59F5…09fAb7671547.417944 USDC From 0x72B02d…015019B4 to 0x4aA77D…0cDCF9620.1 ETH From 0xc58Bb7…5D4E7c72 to 0xBc2Fe6…8721E777112.729619 USDT From 0x8F37C0…2A7D3dcf to 0xeb90Be…187cD4d745626.21640800001 USDT From 0x608BE7…8A06bE86 to 0x7b1a38…86f3fDeF0.16023034 ETH From 0x3CD9E8…2e46B12A to 0x76CEdb…06D67dE813981 USDT From 0x72B79E…833D4714 to 0x16E4a5…B1311cEF0.1 ETH From 0x53De80…254C6aA8 to 0xcE0895…3Ff9c77e5000 USDT From 0x2759bC…F3fF1aD8 to 0x80fA6A…979F2F0F464.6 USDT From 0xe6f7b3…e7E38942 to 0x75e132…1880b5D60.0001 ETH From 0x864839…65B8ED08 to 0xe3b5bF…cfC426830.70697791229317 ETH From 0x077D36…9be7C4A4 to 0x6e4971…AA3314240.84837172 ETH From 0x5126fb…ea4D040a to 0xcFBFf9…41c8A5092 ETH From 0xBF2D58…7266B466 to 0x25A40e…f9427132406.268213 USDC From 0x7C94e5…C538b03A to 0x76450d…70c4D76A2740 USDT From 0x10328B…aa1b4804 to 0x9F2313…844DA1c2600 USDC From 0x7E6eD4…F50b9952 to 0xa9Ae4D…ACbbA6521500 USDT From 0x23566F…26AdbF66 to 0x1E1Aef…0953B442200 USDT From 0x43BC50…3442509f to 0xC00928…58F334ac800 USDT From 0x7811bD…ac18A606 to 0x4c2523…6f9FAB4F1837.428134 USDT From 0x8fFe8E…d2a4E432 to 0x11b815…4B7697f628958.702587 USDT From 0xed01F1…0B70B818 to 0xc6a834…aCF1E10f0.155657157749391 ETH From 0x472771…0a1026Cf to 0x4C05B3…57819bEa1000 USDT From 0xEEA5Ce…3C1a9a8A to 0x62d3f5…9a28D943120 USDC From 0x5E6075…c0a550F8 to 0xeC6348…e8c8B18814985.015 USDT From 0xdE65aA…fA245A08 to 0xaf3569…F48EDdE30.15 ETH From 0x09FdE2…95a32546 to 0xF00A62…17b4970431.5 ETH From 0x66D874…c634CaDF to 0xA0692e…C930c0a10.10481933078098 ETH From 0x2759bC…F3fF1aD8 to 0x5B9C0e…D6FDacbE500.1 USDT From 0xAfc53d…Ec3FF7D4 to 0x73189A…fb04dA990.76836382 ETH From 0xb7b05e…Df29bd22 to 0x75E14d…4E49e4430.12 ETH From 0x5bcbdf…d0204f72 to 0x99BebE…065d21b240000 USDT From 0x4f2c02…22026062 to 0xfF64C9…14Cc792B2545.09449 USDT From 0x433648…2fA74E64 to 0x4A9aBb…215726AA950 USDT From 0x42AE1d…f0799B8A to 0xe879f7…0D1c632D239881.50804500002 USDT From 0x6EDF96…a11C5048 to 0x6F0eA1…07012e561.5 ETH From 0x228035…Dbd8bcAa to 0x646C82…140cFc726243.756244 USDT From 0x0Fd0b2…072a711f to 0x4834B5…372aDFb81000 USDC From 0x488110…4f8FFDd8 to 0xB469e2…f753e108280 USDT From 0xB368e7…CcB11298 to 0x9eBB8A…9980e842564.279958 USDT From 0xF2750E…A1772348 to 0xd23eAE…32d8E418290.051256 USDT From 0x077D36…9be7C4A4 to 0xB8D503…4203E1060.25967075 ETH From 0x5f4b30…F408a354 to 0xb59523…903bede55500 USDT From 0x8c6E2F…f0e829D2 to 0x64cE92…6E2B4714217 USDT From 0x71dEa0…1c2DdDCf to 0xa8CC16…E5f08Cd87749.3597230000005 USDT From 0xc2Beb8…B9cA82dA to 0xFF397F…Df771E220.14 ETH From 0x3ae992…032eC2D4 to 0xaC2bd0…A636956a700 USDT From 0x04A112…BA1699Ef to 0xa299c0…022A5E1a10041 USDT From 0xed72dE…Ddf7D29F to 0xD59b3E…1Bf1eF7E0.97512 ETH From 0xC7B90d…7B7943Cf to 0xf91c7f…13a965991.312046687869341 ETH From 0x846b5D…aF1D9D5a to 0xac0E12…b81c3Bda3999.199437 USDC From 0xb36F9E…73331298 to 0x9EBBfa…3158e842564.279958 USDT From 0x834782…5d21f528 to 0x474AC5…d9478FBB15000.53652 USDT From 0xe2c106…72755732 to 0xab046d…4960091D10 USDT From 0xB1E7F7…D8Ef1D28 to 0x0E3611…C22F9C211725 USDT From 0x0e4706…243a49fF to 0x1f7eFF…09Fe8C590.518586109240046 ETH From 0x0778fC…0E3bC4A4 to 0x8236CA…723be16F0.1796366 ETH From 0x6eB160…aF83c092 to 0x3886B9…D5a6ebB40.15 ETH From 0x7418b4…F286adA4 to 0x6c1d48…69e4d67610.986003 ETH From 0x2eD8a3…D6619dda to 0x76163D…B41556bF1490 USDT From 0x3af630…ea0b3322 to 0xd65349…989e0806429.51 USDT From 0x756375…cF47Ab0f to 0xC0F00A…3c70f0000.28628 ETH From 0xbc1251…909F6BBA to 0x116dc6…E83369F2225 USDT From 0xe11600…2aF5f084 to 0x373Cf5…7a05B7290.921678395328717 ETH From 0x33Bc30…e9C3a6ea to 0x110608…1Ad6820211000 USDT From 0x85B9c9…E90B7376 to 0x949a71…115c29A10.589526086529328 ETH From 0x2f671a…3D4C69f4 to 0xA29e96…819c4Ff513.818 ETH From 0x233b8c…f0e8776a to 0x0e2a0c…6c8CEefA0.06 ETH From 0x7418B4…F886ADa4 to 0x6c1DCc…36f0d67610.986003 ETH From 0x113e28…a819f9a2 to 0x7ABAC5…C68eCcCF0.257274613242643 ETH From 0x2bE1b7…cA4EA918 to 0x2BdF70…75f6F318362.080817 USDT From 0xc7CAbd…63eBBB38 to 0x8d0616…ed62e65946453.546454 USDT From 0x352e02…cC6Bb2ea to 0xE081Ab…fEEceB97405200.99999999994 USDT From 0x6EDF96…a11C5048 to 0x4c129B…e2B7c6B40.36930131 ETH From 0xED01fC…8628b818 to 0xC6A126…7Ef8E10f0.155657157749391 ETH From 0xEf9F19…3Ef2621f to 0x62a8f7…c3754C9b329.68 USDT From 0xBBB291…0321f6d6 to 0x781F47…1B8b0e9c8500 USDC From 0x611305…e9d92d26 to 0xF11DDE…30B42a262894.356005 USDT From 0x0679cb…A61A4EA6 to 0x8D05DE…08035db81584 USDT From 0x36468f…863f6A0a to 0xdC25C4…e4EA697146000 USDC From 0x54578B…C8Cf7e1A to 0xcaDE35…a8678fdd16.78013039102687 ETH From 0xFc7339…C043d952 to 0x050979…a6026D2925000 USDT From 0x6ef8b6…d2C4909f to 0x97ee8c…D538ABaF512 USDC From 0x8c6e2F…f0e829D2 to 0x2d435B…E89dF04c1800 USDT From 0x8c6E2F…f0e829D2 to 0x821587…1F7566D6500 USDT From 0xe6f7b3…e7E38942 to 0x75e132…1880b5D60.0001 ETH From 0xCbea8f…c92A180A to 0xb5bE9C…501c07a20.662954123574648 ETH From 0x7811BD…Ac18A606 to 0x4C2523…6F9FAB4F1837.428134 USDT From 0x3897Ed…7dd39e08 to 0xcC1fba…1f1A6F983900 USDT From 0x27899f…9EE60FD6 to 0xD1EDe7…D30403770.224828155728605 ETH From 0x6EDfb0…820Eed46 to 0x0D4a11…471f185210000 USDT From 0xE1fc14…A42Ec712 to 0x40d42a…105D1D461.43 ETH From 0xaB698b…1Dbce126 to 0x89Dc04…E8f0A3147027.253521 USDT From 0x611305…e9d92d26 to 0x59cc61…74833Bf91323 USDT From 0x973bC4…a9Ed209f to 0xa9D1e0…B61D3E43728.8774 USDT From 0x696189…a95805CF to 0x9B8b06…Ccd62a940.3 ETH From 0x52A258…EE9fC4F8 to 0x6a4f6f…14FCD9542.62 ETH From 0x98D6b5…93f1724a to 0x0679cb…A61A4EA60.1 ETH From 0x2674EB…11F0d896 to 0x798aEB…f8a1B5af0.21 ETH From 0x7B0aA2…AF57fd66 to 0x9d742c…5D30B1e874.90230175167906 ETH From 0x067F0C…385d4eA6 to 0x8d0518…e8b35DB81584 USDT From 0xaB698b…1Dbce126 to 0x89Dc04…E8f0A3147027.253521 USDT From 0xD5324C…8a5DA52f to 0x5E7f6B…15c9C5131545 USDT From 0x14c401…D3117328 to 0x0caEad…34ea0Dca1.1498758 ETH From 0xaB698b…1Dbce126 to 0x89Dc04…E8f0A3147027.253521 USDT From 0xe2c106…72755732 to 0xab046d…4960091D62990 USDT From 0x191AB6…0A2ECdDA to 0xb34540…58219F133000 DAI From 0x5BCbdf…D9204F72 to 0x5FC899…40Aa55136955 USDT From 0xF1452A…2a675c72 to 0xB9113b…DC212E7A800 USDT From 0x5BCbdf…D9204F72 to 0x99BEbE…065d21B240000 USDT From 0x1863A2…7aFdbDF8 to 0x4c1CdE…E46F733630 USDC From 0x747CD9…A824C632 to 0x59c683…a5407576600 USDC From 0xA7EBff…0AaD58dA to 0x4fE443…4cb06C870.15 ETH From 0x4A6BD1…2b3DB4F4 to 0x3fbB8F…B99FB67222500 USDT From 0xC55EdD…5BA7E7fa to 0xd8fe59…915F87db9623.562746 USDT From 0x54D468…908d1216 to 0xCBD139…c88575AC0.143956723449803 ETH From 0x50BFdD…Ea0E89ba to 0x70a997…13a355F7416 USDT From 0xc3E0AB…d2C94088 to 0xE63B94…6C02978F1.456695185089987 ETH From 0xCf96a7…a18231Ca to 0x3CE181…7A8a0B7820 USDT From 0x0e2a0c…6c8CEefA to 0x233b8c…f0e8776a6400 USDT From 0xD251a6…2e7cAAc4 to 0x78592C…f1846856392.4606 USDT From 0xb63987…fc463926 to 0xeb3FD1…A6c75A9e80 USDT From 0x5eDf62…1811B2F2 to 0x9D89D4…01609559200000 USDT From 0x1935c5…78484e1f to 0xa93717…4B7FDbB233620 USDT From 0x787B88…3B00C6cA to 0x94b4C9…d7BF280e0.260152012695418 ETH From 0x0778fC…0E3bC4A4 to 0xB8d503…4203e1060.25967075 ETH From 0xe3e3eD…09465162 to 0xBbe193…56764ED9200016 USDT From 0x204836…c16A08D6 to 0x0764bD…aEC895CA0.6 ETH From 0x88C429…990b0fd4 to 0x0719b7…F2f3483732669.334325 USDC From 0x52A258…EE9fC4f8 to 0x6A4B37…cc67d9542.62 ETH From 0x27899f…9EE60FD6 to 0xbc6175…0Ffb57E50.117258449349804 ETH From 0x9D99c8…56471F48 to 0x3DE3dE…F9D37FCc2453.358306 USDT From 0x72B02d…015019b4 to 0x4AA328…139bf9620.1 ETH From 0x50186b…4516bE22 to 0x87B42f…23b0e67C9995.5 USDT From 0x85172D…3F6E8D84 to 0x06Da0F…02184553600 USDT From 0xCbea8f…c92A180A to 0xb5bE9C…501c07a20.867242515697089 ETH From 0x267ADB…3857d896 to 0x80cc11…41F1BCf80.041200000000009 ETH From 0xAfc53d…Ec3FF7D4 to 0x73189A…fb04dA990.23059441 ETH From 0x228035…DbD8bCAa to 0x646C82…140cFc726243.756244 USDT From 0x27899F…91E60FD6 to 0x9037E1…C13AB4C80.114257369681578 ETH From 0xA882ef…3434A6D6 to 0xeb90Be…187cD4d730000.099 USDT From 0x077D36…9be7C4A4 to 0x93FC42…7a4da7852 ETH From 0xf40C7C…63192a38 to 0x424d41…B1FF7c1973963 USDT From 0x40bcf8…6967B738 to 0x94A923…66F07ABc2061.3 USDT From 0x6782Ff…F9a2b584 to 0xab08CB…62DF866E209 USDT From 0x78a88C…1ee683Ca to 0xF6C4c1…FBc0BF5D9859.769105 USDC From 0xB76275…AfcEFbd2 to 0xcC1624…286c59db0.52 ETH From 0xCf96a7…a18231Ca to 0x3CE181…7A8a0B783979 USDT From 0xA9f376…FcaDC66A to 0x852dc1…C076B6a9849.48754 USDC From 0xfE207a…1578f924 to 0x6B46d8…f628b6Fd0.123514382610825 ETH From 0x21E08c…d0E15da8 to 0x41Be5f…41dBD59e0.42 ETH From 0x8EDf26…f1CD7ac2 to 0x0fc926…7af3533f1000.058798 USDT From 0x787B88…3B00C6cA to 0xaf3d1b…0B0534940.108020780271414 ETH From 0x52C5e4…ACb0f7A6 to 0xfDE078…c5787e9D160.881574 USDT From 0xa21a16…2310F556 to 0xa97C56…dDFcC4920.191881263402056 ETH From 0x09fDE2…9Ea32546 to 0xF00A62…1BB4970431.5 ETH From 0x3897Ed…75D39E08 to 0xcc1fBA…0D1a6F983900 USDT From 0x342c50…8ccC0bEa to 0x92Ae69…E368F8f5520000 USDT From 0xC7B90d…7B7943Cf to 0x055386…04756bBd2.099274700590945 ETH From 0xd3f01b…6F9977a8 to 0xa5dcBE…f864951e0.159051274920222 ETH From 0xaE2A0D…C4d10A62 to 0x2268CF…17D964D21000 USDC From 0x787B88…3B00C6cA to 0xCFBdAC…82d593b50.309572993901412 ETH From 0x900646…416DE5AA to 0xc5BFEC…EA3Ad1301924 USDC From 0xd69C7D…8a135C4f to 0x472Acb…Fb0510e6169.0285 USDC From 0xB0fFEa…0E073034 to 0x0EE388…a07ACF4E708 USDT From 0x8dF9eF…5e91521a to 0xa5dcBE…f864951e0.176485554202944 ETH From 0xF2750E…A1772348 to 0xa97e00…574E6F36730 USDT From 0x7b58F5…D5925794 to 0x462085…468c78B730999.52 USDT From 0x14c401…d3117328 to 0xB5a12C…F6706c280.9947866 ETH From 0xbc15E8…D7DfaCF2 to 0xbb71f7…F4E92d4C1.14 ETH From 0x5528D8…14ebd5e2 to 0xE41DAD…64eB2A3F2048.0814 USDT From 0x14c401…D3117328 to 0x47191e…fd3586782.1130456 ETH From 0x6960cA…b76b05cf to 0x9b84FC…80bA2A940.3 ETH From 0xf2750E…A1772348 to 0x6dA362…34D660a8370 USDT From 0x608bE7…8a06bE86 to 0x7b1979…c6D4fdef0.16023034 ETH From 0x787B88…3B00C6cA to 0xaA02dF…0b012b000.314819993798046 ETH From 0x6A4B37…cc67d954 to 0x9963D3…a2446F2B0.64 ETH From 0xAb698B…1ABCe126 to 0x89dc04…e8F0A3147027.253521 USDT From 0xD5324C…8a5DA52f to 0x455Ae8…C65c832b14880 USDT From 0xc2beB8…b4Ca82DA to 0xFF374F…DBf41E220.14 ETH From 0xeD4061…ca50Fe12 to 0x800745…604116c720 USDT From 0x6B47Cd…01C41C24 to 0x9e5aa3…19e858E22000.21 USDT From 0x1E7BB9…f0E1854F to 0x462085…468c78B73401.131651 USDT From 0x07F3aC…1a9E5814 to 0xF449Da…2F496a1d0.1 ETH From 0xebc18d…1f21F6Ff to 0x53Abdd…3248baAe55000 USDT From 0xf2AB85…CAB31BF4 to 0xc2Dc9C…D27502d64000 USDT From 0x465Bc2…F8dBA8d6 to 0x1689A0…F8702000200 USDT From 0x6a4f6f…14FCD954 to 0xdD7ac8…880562961.572500117937508 ETH From 0x418373…03625abA to 0x839750…EfA5275D507.640805 USDT From 0xe6f7b3…e7E38942 to 0x75e132…1880b5D60.0001 ETH From 0xBbFA42…F2073aF2 to 0x34EC7F…35CC05081.04947 ETH From 0x077D36…9be7C4A4 to 0x82393c…47C1e16F0.1796366 ETH From 0xBaD1D3…02e6C3f8 to 0x059B65…01E019b6400 USDT From 0x112e2d…58CE1D0A to 0xF5491f…69C4B40B550 USDT From 0xCF96A7…a18231Ca to 0x3CE181…Ba8a0B783979 USDT From 0x10328b…aa1B4804 to 0x9F2313…844da1C2600 USDC From 0xB4d389…bC332AD4 to 0x3416Cf…113527c64037.726423 USDC From 0x191AB6…0A2ECdDA to 0xB0f47c…C01E51f4250 USDT From 0x122B09…6A09067A to 0x9f91e7…16834A89270000 USDT From 0xe6f7b3…e7E38942 to 0x3BCE85…999003bE1.005 ETH From 0x999980…D5D491A2 to 0x0935bf…0E77950c0.75 ETH From 0x20fd13…B5D32484 to 0x7dBB0F…0c0859E00.123432591235818 ETH From 0x0778fC…0E3bC4A4 to 0xB8d503…4203e1060.20601461 ETH From 0x724C48…81946158 to 0xcaDE35…a8678fdd1.434111383041337 ETH From 0x50BE13…80e56772 to 0x1Ef9c9…A7Db403E0.2551756 ETH From 0xAfc53d…Ec3FF7D4 to 0x73189A…fb04dA990.68950051 ETH From 0xb7c69F…661CcA8a to 0xB91eE2…AE5B7dB41995 USDT From 0xD453af…801b1002 to 0xC7735C…e2c6B60a3000 USDT From 0xFE5718…0928Ad2F to 0x50e96D…DAC2262e711.077 USDC From 0xE1e8eA…cE97b97F to 0x4945CE…9CAB982b2574.91 USDT From 0x14c401…d3117328 to 0x47191e…FD3586782.1130456 ETH From 0xad6eaa…02eD8862 to 0x84Eb1e…b3571c2c1996602.378335 USDT From 0xe42392…499466fA to 0x70409d…23d37a430.32 ETH From 0x113acB…5dd2f9A2 to 0x7AB6c7…a9ADCcCF0.257274613242643 ETH From 0x9e3c6f…B7f07d18 to 0x875b32…da4E3395100 USDT From 0x0A1E2a…36213794 to 0x04A371…976dFc4023334 USDT From 0xa17FE4…A7D9AfDf to 0x866dd0…Fb25772a1 USDT From 0x2759bC…F3fF1aD8 to 0xacEFA1…C70760b851.7 USDT From 0x6eF8b6…D0c4909F to 0x97ee8c…aB38aBAF512 USDC From 0xF00A62…17b49704 to 0x03D3f2…b768A87B60000 USDT From 0x986C34…8CAD4e76 to 0x631708…1d22E9284198 USDT From 0x3Ab130…0fd017ca to 0x927a1c…972B2F8866252.66433500001 USDT From 0x0e2a0c…638CEeFA to 0x233b8c…F3e8776a6400 USDT From 0xcbea8F…c92A180A to 0xb5bE9c…501c07a20.867242515697089 ETH From 0xE31D29…382d183A to 0xa9100B…5EF9409E459.798915 USDT From 0x709Ac2…E70b07Df to 0xd5FBDA…De292d472000 USDT From 0x98bF10…E982A2c8 to 0xcaDE35…a8678fdd0.249391467248845 ETH From 0xFE5718…0928Ad2F to 0x540CD9…46E048030.76143551 ETH From 0x12F0E8…000A01b6 to 0x7A5252…aaA5B6823 ETH From 0x6Fa3f2…93D23C04 to 0xcaDE35…a8678fdd0.10458896299217 ETH From 0xaC0e56…bC24a3eF to 0xc2570B…F7EB17455000 USDT From 0x344282…dec94616 to 0x93568D…793A41d8420 USDT From 0xA575bB…B306f6e8 to 0x864D90…4630aC0B2500 USDT From 0x14c401…d3117328 to 0x0Cae55…f5a30dcA1.1498758 ETH From 0x48750f…B8b4813A to 0xc1FC40…925fbC370.15 ETH From 0xfDF0ea…5347eE7A to 0x1A947f…D1AE3d839000 USDC From 0x69d008…b200a794 to 0xe1Cc68…0cF84a9e26 ETH From 0x2fc778…462E016f to 0x799ca2…F1bEeD600.120613277992343 ETH From 0x47Cad0…fc5464c2 to 0x6c2576…0bE6A58d1595.860235 USDT From 0x8C25A9…Bf5a4528 to 0xB41Db2…a6388717500 USDT From 0xe6f7b3…e7E38942 to 0x75e132…1880b5D60.0001 ETH From 0xCcF3B8…7242A3E4 to 0x0966f3…858eC1aa0.25 ETH From 0x0778fC…0E3bC4A4 to 0xc7c3F2…1F0eB5d40.165194 ETH From 0x358e02…a1d36Dd4 to 0x49BcA5…116853020.224657709790594 ETH From 0x1D2E91…E07A9f02 to 0x4b46eA…f70606E50.72379553 ETH From 0x16E4a5…B1311cEF to 0xd6d454…DcD00e600.045 ETH From 0xD251A6…2e7CaAC4 to 0x78592c…F9846856392.4606 USDT From 0xD251a6…2e7cAAc4 to 0x78592C…f1846856500.331203 USDT From 0xeEB771…fAf5e1B2 to 0x881f6d…e8232CC1100 USDC From 0xC7B90d…7B7943Cf to 0xd87810…903E0fa21.572772168223711 ETH From 0x2244F1…0aDAb618 to 0x8d3Ec1…832Cc45F0.006 ETH From 0xa022F5…E16A0F94 to 0xa9D1e0…B61D3E4350000 USDT From 0xf0D3Df…850d4B58 to 0xb1F156…48e1975c75.00005 USDT From 0x2931b9…2D3Bab22 to 0x09640c…6FB4B50E2257.54 USDT From 0x786066…74Be95D8 to 0x0723a8…97a305b63 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.09930163638064106 eth 0.09930163638064106 ETH
0x016f08…b1b4b964	17004143	Sat, Apr 8, 2023 2:02 PM	0x2c4c15…08c874CE	From 0x72FEbA…26d96478 to 0x4eAb00…5094940810 USDT From 0x321Dd8…D8240f36 to 0x51d557…61C4006542401 USDT From 0xEb6071…b0015B78 to 0x7a0844…34b42BC6400 USDT From 0x727a4B…32E738B4 to 0xB8fa63…9D2B31Fc507.964 USDT From 0x2759bC…F3fF1aD8 to 0xefB8FA…A5290B9b0.9728497 ETH From 0x611305…e9d92d26 to 0x51f9B8…497baA2d125.872093 USDT From 0x9b9781…4eF84FCf to 0x20e7C4…238Afc7010000 USDT From 0xDf26CF…a92257c6 to 0x09b6B8…2c889AF61000 USDT From 0x72fEBA…2Cd96478 to 0x4eA5Fe…8b4b940810 USDT From 0xEb6071…b6015b78 to 0x7a0844…DaB42bC6400 USDT From 0x5ab87C…C5B358F2 to 0xf6e5a2…25C95001368.25 USDT From 0x163873…52928834 to 0x49C910…7Bfb249b227.456199 USDT From 0xdF26cf…582257C6 to 0x09Be88…aE149Af61000 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.00310014953592879 eth 0.00310014953592879 ETH
0x9f207d…9c3ebecb	17004140	Sat, Apr 8, 2023 2:02 PM	0x2c4c15…08c874CE	From 0xd65d80…e59589D4 to 0x2027b9…938B27d8300.187505 USDT From 0xa3f865…65d0A262 to 0x63936C…e651311910 USDT From 0x10CEd1…Ec9Df75F to 0x6b3E1d…3A4a30e20.144 ETH From 0xD3c6dA…71435CdF to 0x43cD6E…a629A4fC1000 USDT From 0xCdBcF2…76CfABFA to 0xc176AB…4e4DD9Df4069.7674 USDT From 0xF815A7…fDe063EF to 0xd4D01D…7714da4E2906 USDT From 0xd65D80…e99589d4 to 0x2027b9…938b27D8300.187505 USDT From 0x68Fa19…d2E2e22a to 0x6D5782…dB63e55e590 USDC From 0xE70Bfa…b0E94a8F to 0x95E2b4…b43978b91.67749448 ETH From 0x10cE90…ff80f75F to 0x6b322C…676930E20.144 ETH From 0xcDbcF2…76cFAbFA to 0xC176aB…4E4dd9dF4069.7674 USDT From 0x787B88…3B00C6cA to 0x3B9291…1E84C61A0.856319994793574 ETH From 0x787B88…3b00c6CA to 0x3b92E4…C054c61A0.856319994793574 ETH From 0x88F620…52cFcAa4 to 0x51d557…61C4006547418 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.003332935016246836 eth 0.003332935016246836 ETH