Address 0x5Be7241F04cc3Eb1ab6847B8cFa61507CB1507Cc

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x77cf33…2020f237	17253879	Sat, May 13, 2023 10:03 PM	0xB28807…8737341b	From 0xE966F8…01b4529A to 0x030e0F…72353f1F150 USDT From 0x01a19f…56d05DC2 to 0x5Be724…CB1507Cc7500 USDT From 0x5ab87C…C5B358F2 to 0x9B720b…6AFC3e7B5.498955 ETH From 0x1887C7…52937E54 to 0xD1679b…429726EB415.081804 USDC From 0x64a733…c4ac83C4 to 0xaeD95f…3ea707b21010 DAI From 0xE966F8…06b4529A to 0x03008E…38b03f1f150 USDT From 0xAe3f5f…8900De2a to 0x38e66C…4B9DDF1c3892 USDT From 0x64a733…C4Ac83C4 to 0xAeD95F…3Ea707b21010 DAI From 0xDf172f…f233D0D8 to 0x493153…0DdCE4BE36.75 USDC From 0x93a149…F7fD3012 to 0x16eEc4…11d388E60.9 ETH From 0x93a149…F7fD3012 to 0x16eeC4…16D388E60.9 ETH From 0x6695F5…8E43b0bf to 0x83efb2…7054637D9 ETH	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.00485883899338932 eth 0.00485883899338932 ETH
0xd6532f…888efd65	17168879	Mon, May 1, 2023 10:15 PM	0xD3F702…C09a574f	From 0xC1C274…D7669652 to 0xA0e13B…4f5183444000 USDT From 0x8abf92…4A6cd8bF to 0x6c98Be…332CC9ca0.15 ETH From 0x435Df6…a6EEe51f to 0xa9D1e0…B61D3E431849.089319 USDT From 0x5A6Eb4…509583B8 to 0x7447FB…237049743259.050133 USDT From 0x5929Bc…6485B6C4 to 0x5Be724…CB1507Cc8995 USDT From 0xCFa2FC…82074Ea4 to 0x0D4a11…471f18522632.154589 USDT From 0x077D36…9be7C4A4 to 0xdD57f8…0558E6DC1.53 ETH From 0xc1C274…d5669652 to 0xa0E13B…4F5183444000 USDT From 0x8ABF92…4d6Cd8bf to 0x6C9463…6a1Dc9ca0.15 ETH From 0x077D36…9be7C4A4 to 0x286600…90f980B97.57969935 ETH From 0xf04e03…1bA3f3ef to 0xE53fd6…9004856D107 USDC From 0x5a6E3b…2C7583B8 to 0x744FFd…Fa0B49743259.050133 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.008266386734152248 eth 0.008266386734152248 ETH
0x979402…50f477a8	17088588	Thu, Apr 20, 2023 3:28 PM	0xD3F702…C09a574f	From 0xDFaa75…c4B600b8 to 0xeC15BF…773087f368.129212 USDT From 0xE86F01…79850f34 to 0x057035…E88D89cE2000 USDT From 0x5bcbdf…d0204f72 to 0x66CF1c…041FC4c80.2 ETH From 0x404460…dd482e32 to 0x7bF91a…7e0bFe0B3.72 ETH From 0x990E05…871F0b84 to 0x77b23B…29ccE5027000 USDT From 0x8D8cAa…71bC0D64 to 0xE6dFc0…A52338861000 USDT From 0x23a1AB…cAA45578 to 0x0fdF66…00C5C4132958 USDT From 0x366b3b…3d727A88 to 0x958ED9…40f362930.104189431633944 ETH From 0xAb440C…998293Ba to 0x305F08…2E5a842f20000 USDT From 0x7626c6…D5F80854 to 0x3d1FAe…74459ED20.1 ETH From 0xbD82dA…5A66f0Cf to 0x3Db185…bd7457E263270 USDT From 0x3642Bb…32AE1a12 to 0x6a34EF…b95a4c9b0.3 ETH From 0xc089B1…655cb9ea to 0x4b46eA…f70606E50.1401534 ETH From 0x84B64c…C4FeA6FA to 0x0b3346…a0Af4C705000 USDT From 0x65EC36…7E793396 to 0x6A8d64…Cfc5E1Aa14581 USDT From 0x29A937…6FDFbF2f to 0xf9DA9A…Cc58c25a1.547 ETH From 0x949024…2DE9380F to 0x77FC41…04CCCe8f1868.828429 USDT From 0xE8E85D…04165342 to 0xCe453c…fbe0A0Bf4000 USDT From 0xAE66FD…7B1EeED8 to 0x0B18B6…426d96Ce1470 USDT From 0xEd179e…38cF35ff to 0x9D5A7F…1e4A21363000 USDT From 0x6c85a4…671db952 to 0x27D13F…178d1c8a500 USDT From 0x069EBe…d33210c2 to 0x39e7B6…0a87d2580.1 ETH From 0x077D36…9be7C4A4 to 0x5EFCBf…7f6027f20.4821978 ETH From 0x6E3d59…f15e95a6 to 0x956DD5…896b39A30.3 ETH From 0x1D5eBC…2847a804 to 0x82BdFf…0e8B0b9844251.169769 USDT From 0x27899f…9EE60FD6 to 0x40aFce…0f70D8290.104534213912929 ETH From 0xa26b1c…65350b28 to 0xbCF0Ba…1442d30D0.11307038 ETH From 0xb8bA36…551AD7eF to 0x2C5B4e…7Cb2b9E04.57828 ETH From 0xF9A641…9cf26a32 to 0x1CC37e…2163171130000 USDT From 0xF74e96…d03eFdda to 0x2a235a…e5F5931a11383.46 USDT From 0x20c629…9325C982 to 0x11b815…4B7697f6900 USDT From 0xB8DC27…4a44Cc4f to 0x07869C…66CdF86450000 USDT From 0xD0b816…d30Adb76 to 0x1c45dC…645731220.138456369599999 ETH From 0xfc8aF6…49238086 to 0x2e8697…9e21159623187.728904 USDT From 0x5A6da4…a5576944 to 0x61B4f5…644B5C1f0.25 ETH From 0x3D390E…b7b393Fa to 0x4cbdaE…45De2c523.065 ETH From 0x038D4D…08d6B75a to 0x24aA60…ba06BAAA0.16 ETH From 0xB62384…F6F7fe68 to 0x41a6B6…137EF7523 ETH From 0xe02D82…d95B0414 to 0x979702…2aAbB5c85980 USDT From 0x4b6332…9e5D4BC8 to 0xCe8a3f…8eaEBe170.2 ETH From 0x35bBcF…23698d02 to 0x94Ab37…B9d7A10f15950 USDT From 0x3dB185…bF7457E2 to 0xFf2dB7…62EbcAc1149500 USDT From 0x43620e…9cE73ADf to 0x108DA0…6f9CeDE32610.09 USDT From 0x077D36…9be7C4A4 to 0xEB9be1…6b8B13a10.14232793 ETH From 0x6A921C…60eFfc3f to 0xAf8E96…4716a9F32500 USDT From 0x27899F…91E60FD6 to 0x830b75…4d81b0020.237940610504196 ETH From 0x50BE13…80e56772 to 0x5fc565…f0167b181381 USDC From 0x5A4E3E…bC7Ef3C4 to 0x067f28…078364B61.121230499508187 ETH From 0xDB7e98…96e1A454 to 0x40Fbc3…Ba77c854707.5 USDT From 0xa89891…b196f6da to 0xC970F9…a1D9427E59371.48 USDT From 0x7df640…6bc334af to 0x515F24…Ee8Fa8f80.6317 ETH From 0x435444…57d2bB52 to 0x2a0B9D…8768A98b0.393011680214068 ETH From 0x787B88…3B00C6cA to 0xB67Dcf…7aeF66680.310571287496399 ETH From 0x997436…261F0dEF to 0x5f6Cd5…5813230C2.118 ETH From 0x45001E…Ddb809A4 to 0x936355…07c2b57529098 USDT From 0xbd1069…A311879A to 0xbCa3Ea…1EeE48854000 USDT From 0x756375…cF47Ab0f to 0x7c7E8b…93F68aAc972.99 USDT From 0xF14Bbf…54Aa7826 to 0x812770…3065907A2200 USDT From 0x529Ba1…01C5E0b2 to 0x09043a…12B3F24A30000 USDT From 0x7a8b39…0de5d62f to 0xeA6CC2…8aF0622220000 USDT From 0xc3337c…c81233f4 to 0x460401…6af5cADc8800 USDT From 0x074658…a9683B38 to 0x4b46eA…f70606E51.45532329 ETH From 0x404460…dd482e32 to 0x80aAC5…D470187021.43212478 ETH From 0x88DCB0…0f69f3EF to 0x28b219…5Aee71A51.5 ETH From 0x4E755A…964d9104 to 0x927508…509D6e327 ETH From 0x1fF4aC…b9f18Be4 to 0x9250b6…51a8296114996 USDT From 0x8c4728…01913A3a to 0x3aE3E1…25dA6A910.203586170391445 ETH From 0x756375…cF47Ab0f to 0x7c7E8b…93F68aAc984.99 USDT From 0xc55eDd…5Ba7E7fa to 0x086683…b416f7240.20817496 ETH From 0x979702…2aAbB5c8 to 0x11b815…4B7697f69980 USDT From 0x5fc565…f0167b18 to 0x0130C6…97e6724f8992.524098 USDC From 0x27899f…9EE60FD6 to 0x04e1c6…792a91201.087356772303483 ETH From 0x9dDED5…813a9D66 to 0x3C0f1B…8DF8ba260.2 ETH From 0xc3E0AB…d2C94088 to 0x33A37c…8A3008661.216452520337565 ETH From 0x756375…cF47Ab0f to 0x7Ab0a5…ca886c60380 USDT From 0xE0B202…EE30Db4A to 0x65d5f7…B952e09b25718 USDT From 0x8Fe025…7B88011A to 0x432C4F…c7c37AC47750 USDC From 0x24e19A…b104c972 to 0xa046Fd…7622DB2B1016.8 USDT From 0xb507fb…084E8b94 to 0xB570D9…8AbFdE961615.22815 USDT From 0x4d0c7b…d837D028 to 0x9Db6Be…D95B1A7b42.2 ETH From 0xAB9B7E…40500c64 to 0x1553Fa…7254A03b0.25459 ETH From 0x9Ceb06…E3f4dE48 to 0x1ff7B1…604c75385340 USDT From 0x5A6da4…a5576944 to 0x61B4f5…644B5C1f0.1 ETH From 0x5DBDf7…0Ec74d14 to 0x05Fb10…3Fa8F17d200000 USDT From 0xfF4cBB…C22BE664 to 0x0D4a11…471f18522895.234087 USDT From 0x2759bC…F3fF1aD8 to 0x040500…f0041c6f448.4 USDT From 0x3f3EFb…27aB001A to 0x4d0CBF…882942b10.015 ETH From 0x8FE025…7B88011A to 0x43279d…17A67Ac47750 USDC From 0x52fC26…294DC4A8 to 0x0Dc388…9c17636a500 USDT From 0x390e26…66Ab0b34 to 0x24C089…dd90FcbC25 USDT From 0x6c85a4…671db952 to 0x27D13F…178d1c8a1000 USDT From 0x04C079…40957058 to 0x86b284…061F20919.878182 USDT From 0x7b39fb…6a253914 to 0x835617…4cc9b5bE0.05 ETH From 0xa62A27…901a9fE6 to 0x7bF7fE…E3970042100.01 USDT From 0xa21A16…2310F556 to 0xD56D84…761a5E0d0.21954223060903 ETH From 0x50BE13…80e56772 to 0xcfD817…971f6EF624887.39368 USDT From 0xCFa62F…99e1116F to 0xBd4dBE…222AD09A692.8819869492523 DAI From 0x5Cab1B…550D144A to 0x6d17B3…cBA870DC214972 USDT From 0x25189D…32E46726 to 0xd0723A…9e8c429410.55 USDT From 0xAB9B7E…40500c64 to 0x1553Fa…7254A03b0.25411 ETH From 0x390e26…66Ab0b34 to 0xE6ca3F…22e8351F10 USDT From 0xe13594…82FDFEf4 to 0x122aF2…585617ec1000 USDT From 0x68A764…26DA9Df8 to 0x843DB2…E44099d86821.481 USDT From 0x52fc26…294dC4a8 to 0x0DC388…9917636a500 USDT From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE67100 USDC From 0x162Dbf…aFf6624a to 0xe9B899…cBf1b919389.78 USDT From 0x723f2f…3dCE612F to 0x7Ac05e…2667a7081.080007120158431 ETH From 0x79Bc9c…54D3fcb2 to 0x8569e8…31205bb40.2 ETH From 0x2759bC…F3fF1aD8 to 0xd77Ec5…82e3CDAB35.9 USDT From 0x5ABc96…D5cd6bEF to 0xC649D5…89b04bd5458.07638 USDT From 0xEA08aE…e475e358 to 0xf51c24…D697b9fb0.30133281 ETH From 0x29a94B…1d9cbf2f to 0xf9da9a…cC58C25A1.547 ETH From 0x486b00…92c736C4 to 0x153C5b…d4a9fe45100000 USDT From 0xAf15a5…2FF2BBe6 to 0x555B6e…427A1fD11196.4 USDT From 0x483274…B19BDb28 to 0x022355…F19CF8B30.1 ETH From 0xbf2d58…7266b466 to 0x9CA406…7Ba83A89174 USDT From 0xF3ef55…618dFB9F to 0x23143B…09575a230.2 ETH From 0xEFa128…7F8eEa78 to 0x4b46eA…f70606E50.21844897 ETH From 0xB09804…Dc3ab3b4 to 0xAEB36C…cD6306940.18 ETH From 0x5929Bc…6485B6C4 to 0x5Be724…CB1507Cc4995 USDT From 0x60F095…223B6242 to 0x7d42B0…a0Aa597d4137.353403 USDT From 0x897b42…e85308fa to 0xae7D22…41Cf4026403000 USDT From 0x36FC39…B5fE6418 to 0x2DCF53…B79641040.6 ETH From 0xA2f009…98Ba7d8f to 0x90cEF3…0Db43a7d468 USDT From 0x9cEb06…ebf4dE48 to 0x1Ff7B1…604c75385340 USDT From 0x2641C6…Df4A84aF to 0x303954…5C449E2715000 USDT From 0x077D36…9be7C4A4 to 0xEeB93e…93f8F2B50.1087677 ETH From 0x4e755a…964D9104 to 0x927508…509d6e327 ETH From 0x27899f…9EE60FD6 to 0xC03657…247dC2971.2419775364685 ETH From 0x787B88…3B00C6cA to 0x5E4b1b…F3752D7F0.101620000645287 ETH From 0x3BA194…dc279a7F to 0x065Cb9…6B1117883430 USDT From 0x4c2523…6f9FAB4F to 0x3BA194…dC279a7F50 ETH From 0x2D425a…d1D49ffF to 0x857936…390Ec2b39900.4950297 DAI From 0xF23D80…7b4a1FCa to 0x77F46D…887fa2fC0.15 ETH From 0xea3671…32d305f6 to 0x73A937…2b2A5b030.446 ETH From 0xDB79A3…8c99a454 to 0x40FBC3…Ba77C854707.5 USDT From 0x5c84De…d1653a32 to 0xACFD70…78C5c54b467 USDT From 0xf0F98A…Ec5DF1D6 to 0x68D258…439D3F9B1346.450397 USDT From 0xe9E127…1C9A3d2a to 0xe4c204…2Beb55442000 USDT From 0x29A937…6FDFbF2f to 0xc97F23…076257fa41361.531747 USDT From 0x53B802…83bc0988 to 0x42655f…16508a6d30 ETH From 0x50Be13…80e56772 to 0x7Bcdf3…B7B68B0F119.86812 USDT From 0xf42019…1F44aaEA to 0x2D74a0…b9f5215f0.22 ETH From 0xA5846E…cE4c6F54 to 0xDD70d2…7E42873937130 USDC From 0xa6bcA8…Df0b8aDF to 0x11b815…4B7697f61000.003401 USDT From 0x3F52fb…f6DC6b46 to 0x08364a…FC692EbD3000 USDT From 0x0Dadf0…10a14bc8 to 0x30945c…5055b805150000 USDT From 0xfD75B0…40879222 to 0x40C392…70F8a30d100 USDT From 0x684828…B2D6ADE6 to 0x79841b…406EaBb1100 USDC From 0x9456aa…0519a292 to 0xD3BAB7…05e13Fad58000 USDT From 0xC5Da00…2995c886 to 0xE3b2D5…156b2D8A200 USDT From 0x197472…bA9C0144 to 0x472dE7…C5D3b00d175.6288 DAI From 0x84DEe7…53ae8904 to 0x84d5Af…6C14890410 USDC From 0xAC9F40…698F2ACf to 0xa2F750…59AaF4740.9 USDT From 0xCB386e…a31CdB8f to 0xaF30Ab…4560672250000 USDT From 0x62B976…C6dFC386 to 0x25e2c4…550C2Ccd9775.227297 USDT From 0x38ef0F…51776E2F to 0x0d754A…921801Ee45000 USDT From 0x3210aA…2Bf3De68 to 0xcFdb56…392c60581.9988 ETH From 0x14cc64…b37cD41F to 0x8f180b…068427d72999.757235 USDT From 0xB37724…5a901508 to 0x954b8E…942A76411607.443335 USDT From 0x9030D9…5eff1018 to 0x04db4A…18651ef040.1 USDT From 0xcAfe12…D90a072A to 0xACa91F…f904ACDA0.75 ETH From 0x88F8b3…4dC817c2 to 0x2629de…78819A9B0.1 ETH From 0xAe50D1…D6673764 to 0x45332f…8f11B30C10016.24 USDT From 0x6Ce737…38B9591F to 0x93E39B…260FACAc4.005465492290526 ETH From 0xEa0258…6E96b10F to 0x9A9780…29483c10314758.627574 USDT From 0xc58Bb7…5D4E7c72 to 0x5FB7CE…15BbD7Ed4476.201299 USDT From 0x453D26…9Ff1B734 to 0x11b815…4B7697f62000 USDT From 0x27899f…9EE60FD6 to 0x830b7C…Fd99b0020.237940610504196 ETH From 0xCd87c1…4a442c84 to 0x9e3c6f…B7f07d1815725.004613 USDT From 0x01baeA…64fF6De6 to 0x73a96e…04a0e3d7399558 TUSD From 0x6fcaBD…6B9b105A to 0xf89b3D…b2704Bb4160000 USDT From 0xB234C0…b3c42faf to 0x73aFE3…B14E92A5480 USDT From 0x069eBE…D53210C2 to 0x39e2CF…7C17D2580.1 ETH From 0x3e3908…217041eA to 0x5c2454…1FFC8B1E2969.22784 USDC From 0x4e755a…964D9104 to 0x927508…509d6e3220000 USDT From 0x4C7BcC…faeb9C18 to 0xda496F…30C889606054 USDT From 0x9372a6…b83b4262 to 0x74De5D…94016631533.19 USDT From 0x809C24…87d1E4cA to 0x1f9e79…375b5A624 ETH From 0xBF2D58…7266B466 to 0x49bd13…C696ab585500 USDT From 0x4C2523…6F9FAB4F to 0x3BA194…dc279a7F47251.297173000006 USDC From 0xed9F9f…8D3eeebF to 0x6a6D40…fb970128407.806646 USDT From 0x3D390E…b7b393fa to 0x4CbDaE…4DdE2c523.065 ETH From 0x70E09c…89A93788 to 0x46A873…57113Cf649790 USDT From 0x077D36…9be7C4A4 to 0xEB9be1…6b8B13a15.54127395 ETH From 0xF14BbF…54AA7826 to 0x812046…65BC907A2200 USDT From 0xB2A3f0…BD9d2A92 to 0xEcCB8f…1A01d2892.754325500731326 ETH From 0x0754c9…266536C2 to 0x3416Cf…113527c66995.8 USDT From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe67100 USDC From 0x310e11…89eb5452 to 0xF5491f…69C4B40B551 USDT From 0x213B84…25211cdf to 0x41EF8C…C902de48100000 USDC From 0xA9BfF5…ddFa52D6 to 0x6bdE42…EBBd4E740.6982 ETH From 0xDB9338…c354811f to 0x830191…d0041bca138313 USDT From 0x5B5ECf…e09B2E9F to 0x971d9a…53b8b0D1719.77 USDT From 0xfC8Af6…49238086 to 0x2E8622…6E64159623187.728904 USDT From 0x50BE13…80e56772 to 0x280DB0…f4E76A64128 USDT From 0x65245c…6CC5cB74 to 0xcA554C…e00cF3d15000 USDC From 0xaE66Fd…7B1eEed8 to 0x876710…131D0222879 USDT From 0x0f9432…4aD2b58f to 0xeCAeBF…d057C4970.15 ETH From 0x27899F…91E60FD6 to 0x23bE20…e6bEB3E40.129701555040037 ETH From 0x787B88…3B00C6cA to 0xc98d61…A2D083100.111825995497885 ETH From 0x9969aD…fd75c738 to 0x13c198…33FfCBa50.305094 ETH From 0xa13884…3452BD78 to 0x15b65a…4F9C079b8473.77 USDC From 0xCbb9E1…244e9bE4 to 0xDb4a62…59917CF733024 USDT From 0xAcB7cf…aF900d52 to 0x708A38…Ebb3867C1021.248087 USDT From 0xC78769…7Ae2d724 to 0x6Bbe87…7D3729A21.51328330311995 ETH From 0x1C3A2b…c7BEc21F to 0xb37D77…89eF28646379.74349 USDC From 0x8C7CF5…8c5A63b2 to 0xF6e8B7…7dee8546502 USDT From 0xb37D77…89eF2864 to 0xCCdD66…BDFED10214463.052643 USDC From 0x949024…2DE9380F to 0x77FC41…04CCCe8f853.72539 USDT From 0x57606D…636F96fA to 0x534192…A361E08220000 USDT From 0xf3469D…d0C1bD1a to 0xdC1b24…F8BE5f8B19638.65 USDT From 0xFDaDbd…159F4c82 to 0x82BdFf…0e8B0b9822405.177057999997 USDT From 0xEbE64e…50E1f6f4 to 0xCBD139…c88575AC0.417226620145459 ETH From 0x98C592…15cA8664 to 0x427862…EED9acF20.1859742 ETH From 0xc23AB2…f7Bb9A44 to 0x5E8217…1b44de4455000 USDT From 0x529Ba1…0cc5E0b2 to 0x09043a…17b3f24A30000 USDC From 0x2c8036…62D2feb2 to 0xEd71E5…90Ae100f0.080660915755739 ETH From 0xa44f18…Ee5Ba634 to 0x846336…04c8422b0.5 ETH From 0xe02d82…D95b0414 to 0x979702…2aaBB5C85980 USDT From 0xa3bC98…bECeFD26 to 0xbFBDaf…21B83b6F0.3 ETH From 0xE0B202…EE30Db4A to 0x47C1f9…ed007BEc25845 USDT From 0x073143…837267ea to 0x40FBC3…Ba77C8541549.5577 USDT From 0xf89565…D6ed4598 to 0xA8aB81…AdDCB42A0.042150530100533 ETH From 0x98507E…5656731a to 0x472dE7…C5D3b00d305.1644262235625 DAI From 0x21a4f7…f9D70ea8 to 0xfd5139…52eF80481531.064412 USDT From 0x1a53B3…53D151b8 to 0xa40af2…E480B2Ef4000 USDT From 0xc23aB2…f7bB9a44 to 0x5e8217…1B44DE4455000 USDT From 0x7418b4…F286adA4 to 0x6c1d48…69e4d6767.43256 ETH From 0xAfc53d…Ec3FF7D4 to 0x41FE9F…A1967C300.65784116 ETH From 0x2D7bD9…1a1FE6fF to 0x436f5e…bBD04e8010700 USDT From 0x806856…513A946a to 0x4581a1…c2d45eD2101.92321 USDT From 0x077D36…9be7C4A4 to 0xEB9be1…6b8B13a10.3968097 ETH From 0x4b3758…87f05EAf to 0x8E0eDB…27447BfE0.111855882634007 ETH From 0xfc8aF6…49238086 to 0x1C62A0…5f8eA97F23050 USDT From 0x210632…D24cDA84 to 0x902f06…1EDD0F261 ETH From 0x75cF3A…Cf85fb52 to 0xE3AFAf…7bc1A1762 ETH From 0x84d5Af…6C148904 to 0x84DEe7…53ae890410 USDC From 0x809ce5…F7F7e4cA to 0x1F9ed6…8e6b5A624 ETH From 0x5df4dC…7D46A0b4 to 0x472dE7…C5D3b00d4936.8364 DAI From 0xC78769…7Fe2d724 to 0x6bbeeb…8c9c29A21.51328330311995 ETH From 0x2E02Cf…8F0eEb5F to 0xcbBc12…84531b5191.52 USDT From 0x979702…2aAbB5c8 to 0x0D4a11…471f18524980 USDT From 0x2759bC…F3FF1AD8 to 0x04006C…9c651c6F448.4 USDT From 0xa62075…aC5c9fE6 to 0x7bF7fE…E3970042100.01 USDT From 0x087Af4…624e99e8 to 0x159328…5528E12f21601 USDT From 0x7bF7fE…E3970042 to 0xf74895…7f25304B127.8 USDT From 0xE7eE7A…1C0715ff to 0xa441Cf…47c111D4509.938318 USDT From 0x4d050b…3bA767Ea to 0x09b34b…78e196635728.44 USDT From 0x82E766…C6E3752F to 0x636F19…B453b85415000 USDT From 0x970cEc…91F3CeBa to 0x9B5391…be50D97d62591.109476 USDC From 0xb29862…779DA50F to 0xF5491f…69C4B40B550 USDT From 0x7df640…6bc334AF to 0x515CB5…B2B7a8f80.6317 ETH From 0xa1d4fa…3684240A to 0x523963…57212c711081.710972 USDT From 0xB37724…5a901508 to 0x6649f6…8DDA54d01 ETH From 0x1EF69c…73ABCcbF to 0x1b9b9b…D0bBD347350300 USDT From 0xEDBC7D…80Ad7692 to 0x8F7b52…fE0D43A80.1 ETH From 0xB09804…DC3ab3b4 to 0xAebA43…42dF06940.18 ETH From 0xEA2075…637c2004 to 0x542E38…E48d30bd0.582682147235631 ETH From 0x29a94B…1d9cbf2f to 0xC97f23…056257fa41361.531747 USDT From 0x0778fC…0E3bC4A4 to 0x5EfcBf…7F6027f20.4821978 ETH From 0xb507Fb…084E8b94 to 0xb57070…19cDde961615.22815 USDT From 0x3BA194…dC279a7F to 0x39854a…466Cf62a1563 USDT From 0xeDbd03…d2Fa7692 to 0x8f7b64…09cC43A80.1 ETH From 0x6714e0…b26A4696 to 0x5582ae…0F1Ea7610.15 ETH From 0xE8c24d…14657312 to 0x1DB157…4576E1D68.3 ETH From 0x29A2e0…0a750542 to 0x51420d…c4eC3fD90.1 ETH From 0x4E755A…964d9104 to 0x927508…509D6e3220000 USDT From 0xCde7D2…9E8ABFD2 to 0xfc7BA5…C7860b651000 USDT From 0x0Dc388…9c17636a to 0x52fC26…294DC4A80.002785701551078 ETH From 0x75c1D9…d572fB52 to 0xe3aFaF…7BC1A1762 ETH From 0x88DEaB…666b00b8 to 0x11b815…4B7697f62877.232797 USDT From 0x52A258…EE9fC4F8 to 0xa374C1…3e94cb380.1 ETH From 0x5A6594…77ae3bD4 to 0x3503bb…2316c7491 ETH From 0x0a8d0e…2898B8BF to 0x12e183…1D1019dA38500 USDT From 0xBd82da…5666F0cf to 0x3dB185…bF7457E263270 USDT From 0x363eDC…BBCe2542 to 0x9f2c78…2B568a9014500 USDT From 0xA9bff5…D9Fa52D6 to 0x3D1efF…3a169Ed20.9991 ETH From 0xcd65b4…8C9E8b02 to 0xFB27bA…2744198d0.75 ETH From 0xD91DC7…6FaaB814 to 0xEA1B62…63aC30Bd15 ETH From 0x68A764…26DA9Df8 to 0xc4B79e…dF8F911d4354.95 USDT From 0x787B88…3b00c6CA to 0xb678A9…81f466680.310571287496399 ETH From 0xE9aa46…79D970b4 to 0x68ebf1…4FA59724250 USDT From 0x7Bb53A…35cdc466 to 0x7BD888…Fd3a6a7425000 USDT From 0xfc8aF6…49238086 to 0x8f2736…3833855A23100 USDT From 0xD86e3A…6b1A1BC2 to 0xa205D6…c5d898B10.18103153 ETH From 0xD9D91c…fe029a1F to 0x234666…ed4Ae07b5 ETH From 0x068a06…a6E09168 to 0x63FDC5…595Bd8211 ETH From 0x077D36…9be7C4A4 to 0xba0476…4a5FD9Ae0.24853925 ETH From 0x70F333…020D9954 to 0x41cBA8…Ed8a75eA0.9 ETH From 0xeF7Ab0…1F6858ef to 0x02D5B4…70246C8A1.11 ETH From 0xfA1a72…3D4e9186 to 0x15997C…9271d1BD39409 USDT From 0x5c84De…d1653a32 to 0xACFD70…78C5c54b234.04 USDT From 0x50BE13…80e56772 to 0xC2cD26…9b61AAE5480.747395 USDT From 0xB2E97d…40030E12 to 0xA10920…10aD18cC539.995716 USDT From 0x0090E1…306dc0a8 to 0x21e848…ad4a7115899425.993166 USDT From 0x90A87B…4ab55b36 to 0xbF121a…1A11C6e40.05 ETH From 0xAe50D1…D6673764 to 0x45332f…8f11B30C10016.24 USDT From 0xE8C24d…14657312 to 0x1db3ce…f862E1D68.3 ETH From 0xc4EBed…5445A50A to 0x7398D1…D54B4f790.113040378838026 ETH From 0x1bB704…8E6058a6 to 0x6aB642…03bcb9b41000 USDT From 0x3856D4…ea22c318 to 0x38A983…22eAe3c30.15 ETH From 0xe8e85d…09165342 to 0xCe453c…fde0a0bF4000 USDT From 0xaB440c…998293BA to 0x305F08…2E5a842F20000 USDT From 0xcd5412…83025eD8 to 0x0acea9…A1E968690.26 ETH From 0x419E6E…726A501A to 0x0Aa11C…8A7602624 ETH From 0xa77873…E84420C8 to 0xCBD139…c88575AC1.112800441536385 ETH From 0x3a60EB…225797E4 to 0x7713c7…7B3f28060.1 ETH From 0x2aE4B0…03983082 to 0x1Ac6F9…6a50Ec2015000 USDT From 0x3C1ab1…7a634b24 to 0x4fab4E…ABc208703111.729096 USDT From 0xeA6Cc2…8aF06222 to 0xb73F03…56Ee13da520000 USDT From 0x3BA194…dc279a7F to 0x398daC…0A0bf62a1563 USDT From 0x04006C…9c651c6F to 0x756375…cf47Ab0f339 USDT From 0xb8bA36…551AD7eF to 0xA560Ee…86df67c7479990 USDT From 0x82E766…c4e3752F to 0x636f19…b453b85415000 USDT From 0x820fda…03B195d2 to 0x2249e8…0EEa3A311847.75 USDT From 0x14c401…d3117328 to 0x7C759A…203AF1780.9238288 ETH From 0x3BA194…dC279a7F to 0x065C41…00FD17883430 USDT From 0x7EaBFE…dE305412 to 0xE53842…AD2730d20.1 ETH From 0x50Be13…80e56772 to 0xCfd119…bcF76EF624887.39368 USDT From 0xa045f4…00E63264 to 0xB48C86…ADfFF7b360 ETH From 0x0679B0…64dD376a to 0x22648c…a4154EBC20000 USDT From 0xd4222c…44E329D2 to 0x918Cca…71e1F55520000 USDT From 0xC1e860…96e77672 to 0x2831C7…CAc9A483815.5 USDT From 0x3210aA…2Bf3De68 to 0xE72B8B…7B71c4020.9942444 ETH From 0xD2B105…740D10A2 to 0x6E5830…F3b6D1041 ETH From 0x105B4B…8190e8a6 to 0xAbEBDe…29d71C614.28353331 ETH From 0xD4B69e…C3538342 to 0x839484…33C7a08b50000 USDT From 0x326b04…0Ea764da to 0x8FaA9C…5Bb9728F2428 USDT From 0x320848…EEf5c428 to 0x582BbC…ba8847C13870.01 USDT From 0x5292E0…801bd6A2 to 0xdDb72a…CAdf242f124.479505 USDT From 0x2AFf84…eAC1083a to 0x79D4cc…1d9e69e810.01 USDC From 0x14c401…D3117328 to 0x7c75C3…3a18F1780.9238288 ETH From 0xf2ACCb…F617BC4F to 0x8C0633…ad30Fe5C2 ETH From 0x6fcaBD…6B9b105A to 0xf89b3D…b2704Bb4160000 USDT From 0x4d050b…3bA767Ea to 0x6C9CD6…576aB3cd3903 USDT From 0x8Fc643…B83CEE6F to 0xbE1EE1…32e62e19117.368484 USDT From 0x072bBA…4463D218 to 0x5367f4…10Faf7c32500 USDT From 0x5292E0…801bD6a2 to 0xddB88b…ee3e242F124.479505 USDT From 0xB8bA36…551aD7Ef to 0xdC6717…8fb23A6a6.26959 ETH From 0x032C24…8F3c8866 to 0xd09E40…72824850250001 USDT From 0x077D36…9be7C4A4 to 0x3a1059…7f07896B0.45064349 ETH From 0x5A4654…260bf3c4 to 0x067F51…41c064B61.121230499508187 ETH From 0xcE9a42…F18Dcd72 to 0xe4E1d9…14078Ca2135.847724 USDT From 0x036eF7…2F265f46 to 0x2168C5…729B5dB130000 USDT From 0x756375…cF47Ab0f to 0x1aA76e…5eB6956c0.25775 ETH From 0xe7E108…DA5715Ff to 0xa441cf…46c111D4509.938318 USDT From 0xb8bA36…551AD7eF to 0x982e23…f5556b2d1067.24 USDT From 0xDf9b35…df8ff3BF to 0xa0D80F…6ECe20CA0.52769 ETH From 0x5fC565…f0167b18 to 0x0130C6…97e6724f8992.524098 USDC From 0xdf9B35…Df8fF3bF to 0xA0D80F…6ece20CA0.52769 ETH From 0x5A6f55…efAf6944 to 0x61B471…f2a45C1f0.25 ETH From 0xb8Dc0d…44a4cC4F to 0x07890C…1976F86450000 USDT From 0x085026…9DFb1D28 to 0x40db6e…Ad76612d0.541692 ETH From 0x9ddA3A…668E9d66 to 0x3c0276…C2a0bA260.2 ETH From 0xc28a76…8654C876 to 0xCBD139…c88575AC0.543528714234996 ETH From 0x27899f…9EE60FD6 to 0xe4aD47…994E86Cd0.315744318324099 ETH From 0x84d5Af…6C148904 to 0x84DEe7…53ae890410 USDC From 0x5Fe335…1FaadEf8 to 0xCBD139…c88575AC1.247000441536385 ETH From 0x4c66B3…3B379838 to 0x630646…4558f6740.256878634724397 ETH From 0x35bbCf…2C698d02 to 0x94AB37…B9d7a10f15950 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.2797582 eth 0.2797582 ETH
0xa3f8c9…eb4662b2	17084024	Wed, Apr 19, 2023 11:55 PM	0xD3F702…C09a574f	From 0x2759bC…F3fF1aD8 to 0x39440C…06C758C277.1 USDT From 0x20cCfd…8d9f2ce2 to 0xC4FF90…fc237AD4550 USDT From 0x608BE7…8A06bE86 to 0xB2c0A6…Abf8f4910.34324998 ETH From 0xE4f6b7…23eB7d54 to 0x89f156…6119e6ec0.1106 ETH From 0x424bE8…45C59624 to 0x73A985…CbAA4B203.61154 ETH From 0x11008E…1841E046 to 0x44794c…D383C0241600 USDT From 0x8EBb84…8e8A4cd8 to 0xF8cca1…b7f5BBa810000 USDC From 0x869CD6…3917D134 to 0x671D9B…05afcefF2000 USDT From 0x50BE13…80e56772 to 0x001460…A352E15b6.48509235 ETH From 0xbDA868…A03f2C4F to 0xd9a904…1bc3AFa79.980039 USDT From 0xEfc5D3…95666EE8 to 0x470585…56334fD42.01 ETH From 0x580fC5…58a9671a to 0x890383…C6E914a5274 USDT From 0x27899f…9EE60FD6 to 0x66ab0b…1e3998B70.315888511361918 ETH From 0x53be2E…BEF35d84 to 0xcAe6f2…4E514C581 ETH From 0xfa737A…67B6908F to 0x8687Bc…e46666c00.291958780751944 ETH From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A10.24525788 ETH From 0x8722cC…7fDA5682 to 0x87e781…140f721D12300 USDT From 0x7567CF…ecD354cF to 0x7282B3…938dfDeb650233.938669 USDC From 0x26767D…E7A8ddE2 to 0xB67B1e…AF6325ec5000 USDT From 0xc58Bb7…5D4E7c72 to 0xC5cF3A…4143F6cC1029.363938 USDT From 0xE40575…F3d22F5A to 0x99870D…039AF1e2199.879931 USDT From 0x9675Ee…6B9eaf92 to 0xBc2F85…B03dD17a297 USDT From 0x118919…2Bb43De8 to 0x551c7F…A187739F447.38 USDT From 0xe6B3c2…AeaA299f to 0x11b815…4B7697f63000 USDT From 0x9e605A…Ce0E718F to 0x06A05F…2aB55AAe6.5 USDT From 0x26d5ed…3561916f to 0xf5f2C8…09992a120.7 ETH From 0x6a2322…A718E616 to 0x05720b…0378240296027.24999999999 USDT From 0x7EDA66…21Dcb13A to 0x1b8e9b…555A775c8207 USDT From 0x78C33b…E9Eb75C4 to 0xBbB9C2…521Da9e82622.427343 USDT From 0x8B17DB…F603f994 to 0x418371…88D68Ca32985.49902 USDC From 0x8e5EAb…0CEbE9D4 to 0x99870D…039AF1e25794.398698 USDT From 0x9bd036…7EEd143f to 0x48BaF3…B8AC4c3d1.18022411 ETH From 0xa065E6…9d607492 to 0x72896c…E5FEFf0711439.245018 USDT From 0x7FacF0…b7329556 to 0xD94727…06b869bA3502 USDT From 0x02eC1c…9cf2D146 to 0x0490f6…D1AF5c340.19 ETH From 0xE49E94…55D28C74 to 0x7999f0…05B8E69c295 USDT From 0xCB8AC1…9c85fbef to 0x0207Ee…127B5A0142 ETH From 0xb41406…deC61f74 to 0xDcF18f…5c73191C0.2 ETH From 0x0778fC…0E3bC4A4 to 0xFC0183…aBfe32549.94901699 ETH From 0xc1C274…d5669652 to 0x11b815…4B7697f63641.870478 USDT From 0x5F8215…d1f158b8 to 0xa7e554…59DC93F352.46652364 ETH From 0x14c401…d3117328 to 0xff6bc4…055F7b640.3630526 ETH From 0xbC8Daf…33339FDa to 0xbDe64D…0b81B86D178.416186 USDT From 0x53EdC9…B93E2Ac6 to 0x6d07E1…bF68DBFD0.5043 ETH From 0xf20dB0…Bd937dF8 to 0xb21419…2483AfE35.097783780208347 ETH From 0x8e4fD0…c3526298 to 0x3ce7E0…Bc565f120.2476 ETH From 0x4b651b…9dBBB95F to 0xF8a715…45a1B2Ae13664.67 USDT From 0x792186…4Dfb7E14 to 0x7c7D76…29a6d2042000 USDT From 0x116B67…f76cE75A to 0x66935B…8421ED1680000 USDT From 0x6C2d50…C29225e6 to 0x15Dec1…b9f3E8652520 USDC From 0x7a66EE…f35Bce64 to 0x9F87D9…20D5174f300 USDT From 0xD3Efdb…b738365A to 0x0dA7b9…2e9CdC1F1300 USDT From 0xbCee69…9667cD02 to 0xF5491f…69C4B40B4400 USDT From 0xDD8e91…6Cb1aB4f to 0xC41bBd…763e3702700 USDT From 0xE55432…14A1652a to 0x98ed10…dDFfc1D961.54734 USDC From 0x27899F…91E60FD6 to 0x64dF41…9806054a0.102000855511623 ETH From 0xB12D7c…1c836218 to 0x7439df…2ca7feC84600 USDT From 0xF6b594…C20cb744 to 0x4D6833…75077e50879.380037 USDT From 0x748c8F…4B56C8E8 to 0x5B5ECf…e09B2E9F7000 USDC From 0x0c557F…b22C8266 to 0x32CF55…30BB9Aa91.661958625095919 ETH From 0x38ABec…c182d174 to 0x4aA256…6E39c4DF0.10196395184238 ETH From 0x388327…3ad6f63f to 0x68B1b2…6abe127F2998 USDT From 0xE3e3DD…19ce613a to 0x5D8357…D501caC10.000761830968959 ETH From 0x72cDd0…210733B8 to 0x442472…96DE993D9237.51 USDT From 0x9BA9eA…828ad744 to 0x40A8a9…D466DF3f29997 DAI From 0xaeD95f…3ea707b2 to 0xb352e8…BF7c852b0.962278780373746 ETH From 0x105B4B…8190e8a6 to 0x3200Ae…c614DdE773.218054 USDT From 0xD6b37a…568fD26A to 0x4f8A86…b3c835Ad6589.2375569999995 USDC From 0x756375…cf47Ab0f to 0xE6eEeC…48d54A6a0.17913378 ETH From 0x50BE13…80e56772 to 0x6b5D55…cedB3f941.91345783 ETH From 0xFaBCfE…2d814dd2 to 0x42dACf…4e248e1F2000 USDT From 0x65A5Da…96Ef0106 to 0x902154…E13aBfEd0.3 ETH From 0x0778fC…0E3bC4A4 to 0xb3382e…C3C7eC462.332369 ETH From 0x9A8296…2804feb2 to 0x413BE7…a296E2CB2000 USDT From 0x077D36…9be7C4A4 to 0xDDD349…404959Ca0.13849009 ETH From 0x9620DA…6894dE4A to 0x9513Cf…D102Fc420.2 ETH From 0x8eB228…19e16868 to 0xbd13D8…cCBF159b8.6 ETH From 0x86AB17…17DA3784 to 0x76E1f7…7cc2519A370 USDT From 0x89Ee51…B96ff24a to 0x89Ee51…B96ff24a0.17 ETH From 0x546080…a57A80B4 to 0xDabD53…666aEc8F44328 USDT From 0x2C38FC…d32cD632 to 0xC87593…9E6A48692000 USDT From 0x7a1Ad9…6EB6A3e8 to 0x3D08CC…a171b7f40.85 ETH From 0x4A4374…bdbaEdB6 to 0xaB0861…4aF7c0eF1246 USDC From 0xa9d370…1C54cd66 to 0x6828ca…59842Db71000 USDT From 0x077D36…9be7C4A4 to 0x66614a…91f5076d0.12178167 ETH From 0x351940…2718e994 to 0x52Bc49…1deA33920.3 ETH From 0x2759bC…F3fF1aD8 to 0x51A7D2…2638653b469.4 USDT From 0x085026…9DFb1D28 to 0x7f8006…390cDaCB0.74505016 ETH From 0xe40575…F3D22f5A to 0x3Ef9cc…7246222B54520 USDT From 0x1770C6…37fd7454 to 0x141268…550e07A00.4 ETH From 0x56C731…a67C0a76 to 0xCaC094…4Db2916e0.01 ETH From 0x14c401…d3117328 to 0x17a487…8FC7A54F0.1897 ETH From 0x126940…E1624B9f to 0x3CDDe2…75361a189000 USDT From 0xA7d436…E6ABFF54 to 0xEa703e…69BFEe2D500 USDC From 0xc58Bb7…5D4E7c72 to 0x1E3b74…F524E3fF74.532651 USDT From 0x27B6E6…74B8f9e2 to 0x6cfa28…dba9503920 USDC From 0xdc9B5d…A02Cf5F8 to 0x8F0Bd0…FC15390A60000 USDT From 0x642E92…448718cA to 0xa9D1e0…B61D3E431185 USDT From 0xDa77aA…77EE444f to 0xDBAaB4…653622bf983.9438 USDT From 0x514fC4…1B600c16 to 0xF28416…7dFb8ae93236.524756 USDC From 0xFE5718…0928Ad2F to 0x1D9a6d…7d1dd17D0.76961785 ETH From 0xb94019…078F4d66 to 0x5bc760…D22c41a41998 USDT From 0x458EA8…E7B97Cf8 to 0x763068…4580212C919.7 USDT From 0x20bB82…94Ce133F to 0x1a212E…B32696200.4125843 ETH From 0x86B13d…a0480108 to 0xf192C7…844298c81058.08355 USDT From 0x55087C…A4CA6846 to 0x731309…21AB4D2a2993.907224 USDT From 0x78B092…Ab31f912 to 0xf34016…6C26e1560.09821216 ETH From 0x949024…2de9380F to 0x77Fc41…04cCcE8F1415.228589 USDT From 0xd7d205…42a97E62 to 0x3f499f…90C47Aa85998.008542 USDT From 0x787B88…3B00C6cA to 0x703c7A…74e3D3780.599625910313565 ETH From 0xe3c1f5…Efcb8F54 to 0x16D8c2…04c3F2A60.3 ETH From 0xE97257…Ff3cDeB8 to 0x2c7DD0…F9CFBEE52011.54 USDT From 0xCBBed2…992b5dF6 to 0x1cD166…6Ff52e431000 USDT From 0x93A6e5…a22CAB9a to 0x516802…4A2134350.073417666799882 ETH From 0xDD7f74…0fd3e116 to 0xB22797…620d3A6c5000 USDT From 0x4B4360…5035d69F to 0x0D4a11…471f1852200 USDT From 0xc99C71…BA01B1Ba to 0x1723eE…beffCDC22420 USDT From 0xd7623f…6B81a73F to 0x78bC17…B694aA3F23000 USDT From 0x077D36…9be7C4A4 to 0xEdAb35…872A74ed0.4672242 ETH From 0x1F00cc…c013B0B8 to 0x7921A7…2bc0Ba459.82 ETH From 0x8C38d7…5E2bF386 to 0xc2b7b7…2782feB0780.9 USDT From 0x2110a0…5936e15A to 0xcD531a…9831cA7B0.286481983117275 ETH From 0xD7623F…6681a73f to 0x78BC17…b694aa3F23000 USDT From 0x6aADAe…4d7Cda42 to 0x0A46f5…97225dD870000 USDT From 0x972CA1…64f7a794 to 0xb289eD…774175B610000 USDT From 0xA6727b…D79C7A08 to 0x373fAC…0aEED6eC0.43422036207569 ETH From 0x498b5F…6311d8fA to 0x46542F…53eb206d80000 USDT From 0x29aec1…cE2792Ff to 0x159b80…A5f307B22000 USDC From 0xaC772a…e39860C2 to 0x28162d…6426D68e4844 USDT From 0x618128…7893eC04 to 0xecAF40…1F90a0E40.1 ETH From 0x39209E…6ecfD0a2 to 0x766F2A…eD9F585F0.194882 ETH From 0x14c401…D3117328 to 0x3e8E71…F09210830.7477816 ETH From 0x077D36…9be7C4A4 to 0x8Dd17f…14e7749E2.49842593 ETH From 0x0aE3Cf…fa25934A to 0x3d8Ba5…02D7051478.18 USDT From 0xcE9a42…F18Dcd72 to 0x78082e…709A43D4152.45928 USDT From 0x15f433…EB85cc5F to 0x2304C5…304A5EfE3100 USDT From 0x403Ba5…F8262Cb4 to 0xDce422…2Be7BD5d0.6765 ETH From 0x6b7Fd7…6DDf4B9f to 0x5a1DdD…9BAf9C6e0.3 ETH From 0x6d0aC5…74976b9a to 0xD8938B…b45f0bF50.935742135993574 ETH From 0x27899F…91E60FD6 to 0x8bd486…f763a83A0.104335017374948 ETH From 0xC5B8f3…78DeF7bf to 0x860e6F…c3eA4E4D447.27 USDT From 0xE31D29…382d183A to 0x2795DF…97E6AC91150000 USDT From 0x829A82…ef043974 to 0x787B88…3b00c6CA234.491711 USDT From 0x0aE699…d8776F94 to 0x0Ae699…D8776F942.57 ETH From 0x5B7578…481acDBA to 0x77F015…1708070117.2673 USDT From 0x5bcbdf…d0204f72 to 0xAC9D36…2C8aa514225 USDT From 0x8bF45f…8BE11F3f to 0xf7894D…e4d648400.85745761 ETH From 0x648fAc…0eBF95b2 to 0x7af8A9…F4F2B040596489.9999999999 USDC From 0xa6Fa1a…d2760E9A to 0xAf7C7f…c5430E9a350 USDT From 0xb597B2…Fc6D2c16 to 0xa58cA6…981faf7A1 ETH From 0x0C895d…9ad2c44f to 0x7e7781…58A9732a3136 USDT From 0x69ec0F…C89a22B2 to 0x627649…c15bfAD15040 USDC From 0x0D8C23…B92A49a4 to 0x3e9B9E…27e2324a3176.33968 USDT From 0x265883…79bb6c78 to 0x0C3971…6039b2Ef24400 USDT From 0x8Fe98e…3D588fEf to 0x019826…5f9da1520.55 ETH From 0x38C7b4…578451e8 to 0x61B7B5…F6610Ca91375 USDT From 0x849A02…7994Ad96 to 0x40f066…C6Eacbe1111.87 USDT From 0xB57834…6cFB61EF to 0x066C81…7774136d0.157616726265187 ETH From 0xDb639c…E5e91488 to 0x731309…21AB4D2a996.64385 USDT From 0x15f433…EB85cc5F to 0xF2f1c0…a2819849800 USDT From 0xf177a2…85C73096 to 0x6AFbCD…E40090D20.2 ETH From 0xb3DBeB…36a11c2f to 0xDFd75d…f5fA48380.7 ETH From 0x96E1e3…3d8EB1c4 to 0x5A4f19…10Da00a02067.203533 USDC From 0x060008…eFC65db8 to 0xECfb87…60d269eA760 USDT From 0xdB4359…A6E49E98 to 0x8329D7…3A5c02180.1952987888304 ETH From 0x78B092…A731f912 to 0x789CCE…42356DE60.227276129461225 ETH From 0xecfED6…48cD5192 to 0x61ab3D…1E7bD18c7888.113314 USDT From 0xA08f80…2C418E1f to 0xCdBFbB…8E992B284.8 ETH From 0x69c3e5…33aE10cF to 0x275ab6…Fd483bB9647.167108 USDT From 0x2691b2…9255A888 to 0x2FC1A3…5B1988880.1 ETH From 0x9bf04B…d1B5Ab58 to 0x409e71…8D3B086D50 USDT From 0x52A258…EE9fC4F8 to 0xa1204C…955DC12d0.16 ETH From 0x993B38…5C4e18b2 to 0x52A6A3…5aA5222b0.112992923885604 ETH From 0x9EA729…DA145F8a to 0xF9c2E7…4d77155e1000 USDT From 0x208264…ba59B49A to 0x0D4a11…471f1852250 USDT From 0x6ce467…c3334128 to 0xfC258D…a749AB7c575 USDC From 0x24Eb16…204c9c9f to 0x699088…A8C4ceF90.16 ETH From 0x1BF520…0d70D4BF to 0x3f33D2…75A1920670.578922 USDT From 0x62d850…2284B982 to 0x401c4f…2C251af619656.813989 USDT From 0xaDD44b…0B0D91f2 to 0x55D351…77539F3C2 ETH From 0xE7EF24…1fB93066 to 0x9929C6…6ae6D7440.252456400779585 ETH From 0xab7048…7A0562F4 to 0x839860…50BeF04b10995.790612 USDT From 0xAfc53d…Ec3FF7D4 to 0xc4dfeF…273cAec721.788548 USDT From 0xD8a1B8…Fe4771Da to 0x49022b…6cf476881560 USDT From 0x43b520…ca194C82 to 0x405D26…B0Ac51E223.75 USDT From 0x8E4fD0…c3526298 to 0x3Ce747…b5c65f120.2476 ETH From 0xB8DC27…4a44Cc4f to 0x07869C…66CdF86450000 USDT From 0x077D36…9be7C4A4 to 0x421A5d…2F39B0aC1.60283468 ETH From 0x1255F6…C74f0822 to 0x8747C1…10c591B510 USDT From 0x5F6908…7285F128 to 0x898034…6612645F50459 USDT From 0xaB8328…88EC755a to 0x1DE5b9…ABCdc6Ce0.17 ETH From 0x1b5D4F…B6bBe22A to 0xd1Ebf2…E902Cb730.6 ETH From 0x009a27…035BB4a6 to 0xd426bE…c45088d840000 USDT From 0x5E08C3…138e6378 to 0xE671A2…71F1BBde0.1 ETH From 0xe51B24…3071D5a4 to 0x0D4a11…471f18522000 USDT From 0x27899f…9EE60FD6 to 0x4dc340…3989E79b0.355213663475912 ETH From 0x27899F…91E60FD6 to 0xAad0AF…F7CD34060.117178187401718 ETH From 0xFEa467…18010226 to 0x23Df5D…e3556c875 ETH From 0xF294A8…e588d27F to 0xD4dB43…386796b31400 USDT From 0x18b009…FeE89634 to 0xBB69e0…1dDA6062600000 USDT From 0x51Ec1f…7CD1d828 to 0xF0bb59…c013E4c229970.02997 USDT From 0x077D36…9be7C4A4 to 0x389EDa…5D21aa020.73645132 ETH From 0x78B092…Ab31f912 to 0x48e59e…7F095CfD0.100910349125922 ETH From 0x809897…E0F61cE2 to 0xba4F13…C37Cf6670.15 ETH From 0xbFBAC3…965F336A to 0x974F90…73600Ac61000 USDC From 0x056D7e…95b48dA6 to 0xDB3F8c…b8BAA31A1000 USDT From 0x869cD6…3917D134 to 0x671D9B…05aFCEff6000 USDT From 0x4BeBB4…b20E6ef4 to 0x79F5f4…C06aDea65384.4 USDC From 0xedd5C9…a55E75dF to 0x39E038…45EA13e70.15 ETH From 0x590127…02337392 to 0xF5491f…69C4B40B549.933857 USDT From 0x17585B…691Fb1C2 to 0x5C02e2…06f523Cf0.15 ETH From 0x4b6332…935d4bC8 to 0x9907f5…316eeb060.2 ETH From 0xDa4692…8c2aDC5A to 0x70b03f…47A4b9eb1000 USDT From 0xc43cb0…1181013A to 0x321eEF…d5b06D2e909980 USDT From 0x93E4d2…D9398222 to 0xad32e3…944A18ca1500 USDT From 0x1E545b…53EdA13a to 0xbff6F7…73f1126f2700 USDC From 0x292cFb…6Afc175A to 0x1D86d3…ef88b5Dc35000 USDT From 0x14c401…D3117328 to 0x9F7873…F52E34851.1049658 ETH From 0xD1b874…4d9b381f to 0x423e72…f99aaa895000 USDC From 0xa71bC3…fA6FD9c8 to 0x87020c…53DA127F0.22 ETH From 0x1d9282…586d9116 to 0xE66B31…3C13375037.312174 USDT From 0xf2cbF3…FCe5d376 to 0xfdC046…b208909030 ETH From 0xB7bf58…76B03702 to 0x3fBeFd…C7a86852200.080032 USDC From 0x50186b…4516bE22 to 0x87B42f…23b0e67C25000 USDT From 0x13828E…04CF6F2F to 0xFFb7eB…C94C19035000 USDC From 0x02eC15…60daD146 to 0x049065…d9875c340.19 ETH From 0x9Bba31…123F1552 to 0x8D08fd…EA84f66E4141.71 USDT From 0x20FfE0…06c9048a to 0x0DBd6C…6Fe6B9c00.12204 ETH From 0xE5D162…d392E144 to 0x16241A…dC3790d20.5 ETH From 0x5BCbdf…D9204F72 to 0x67fD4f…3cC558Ab1.10847 ETH From 0x87b46a…499A8554 to 0x8e03af…2149D3E415155.262822 USDT From 0xFCbCB6…291635DF to 0xe40B91…834CC1Ca8970 USDT From 0x8c170d…3779Af68 to 0x0325c0…8E757fE71 ETH From 0x33566c…e9d75836 to 0x5797f7…2bcD99a7505292.99999999994 USDT From 0x8B4799…4aF3F314 to 0xa9D1e0…B61D3E433187.65012 USDT From 0xe08029…ed21A578 to 0x77c133…0991E1E627531.864283 USDT From 0xbFD5EE…6124e704 to 0xb5f809…becF9C822 ETH From 0x421470…8C1B3B56 to 0x9a5C4a…012ABBD00.1 ETH From 0xe1869A…EC19C2Bf to 0xdC52C1…eB5fA1b440040 USDC From 0xB00206…b0234D86 to 0xf8F262…98963D3B9.437274 USDT From 0x5528d8…14EBd5e2 to 0x05297e…bda741087420.837 USDT From 0x608309…e19D464A to 0x74De5D…94016631159.73606709478278 BUSD From 0x532c49…D7851CB6 to 0x11b815…4B7697f666224.018342 USDT From 0x540D42…086d92AF to 0x3Dc5c4…e7B431770.25 ETH From 0x0778fC…0E3bC4A4 to 0xDe6CF1…68D420940.32563473 ETH From 0x9e82C8…Cb89A1fA to 0x80cc11…41F1BCf80.101200000000009 ETH From 0x9ABDe6…BD291644 to 0x7ef323…d8489F990.55555 ETH From 0x591fB2…35f02984 to 0x3291Ac…54EA078815060 USDT From 0x6F6FCB…9b593644 to 0x8D6dCD…F69EBb510.8 ETH From 0xd0AF70…236825Df to 0xa55A7C…3b5d5E2415000 USDT From 0x64A966…27B594CA to 0x27315f…5cD3a26F2000 USDT From 0xDc5E66…08C172AA to 0x50Fa67…5Bf7D5924645.062945 USDT From 0x3D28F1…f4213Cd8 to 0x7d4655…8634971A998.003992 USDT From 0xdBcC69…e75ACb06 to 0xca34bF…71842f687900.557089 USDT From 0x74C79a…B51a4142 to 0xA62332…7bD044543000 USDC From 0x589Acd…5CeB3F42 to 0x8C1F24…c24078eA9963.093592 USDT From 0xf7FB07…E715a962 to 0x24C47D…55d037eC98 ETH From 0xa21a16…2310F556 to 0x6649d8…d344622F1.049030299908601 ETH From 0x2759bC…F3FF1AD8 to 0x3974D3…Cb88185879 USDT From 0x018edC…9C71ba94 to 0xF791b6…09A586af300 USDC From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe65.1 ETH From 0x7f1Eab…72118786 to 0xC8DF6c…0A9260562.74698616 ETH From 0xD484eB…c4004822 to 0x9b0FBF…0b6aec544624.257 USDT From 0xe7C919…4c599D72 to 0x87E9CD…F9E7da3a60 USDT From 0x787B88…3B00C6cA to 0x7D5Dfe…e2682fAb0.252814320720998 ETH From 0x0F2C22…26B606C2 to 0x350FBe…bee6465B200 USDT From 0xF06DBD…d6Fb2C84 to 0x2AD226…2363c7094743.962328999999 USDT From 0x8BC20B…ABacC626 to 0x34cAA3…f040e1020.29 ETH From 0x483aB5…c3C5c534 to 0x9ae2Ef…86BcFDD50.157 ETH From 0x81c670…a280c6d8 to 0x085CC2…3E44bfce4001 USDC From 0xBcc4f2…c17316C6 to 0x45Cb72…C8F337dF300 USDT From 0x14c401…D3117328 to 0xec78F6…8763c3bf2201.55 USDC From 0x87B46a…499a8554 to 0xC92D33…30328CaA11496 USDT From 0x20BB82…94cE133F to 0xbbf7Ee…E6c7ae661 DAI From 0x787B88…3B00C6cA to 0xF7725e…F407D5E60.279245045239545 ETH From 0xCF645F…16Df089f to 0x680e37…D0FFdD76495.822957 USDT From 0xDFaa75…c4B600b8 to 0xE5A4F9…316aFF3215.041129 USDC From 0x5903E5…d818308a to 0xb91564…b79AfB5E19483.638641 USDT From 0xc983E9…1A1e5d92 to 0xc97232…038e6aD28000 USDT From 0xEa7FD2…66567dc6 to 0x087AAe…DB35FD501243.487203 USDT From 0x33455c…4d3fcE4a to 0xbE0161…7f08D8a8200 USDT From 0x8d7e58…964Dd4F4 to 0x0D4a11…471f18521447 USDT From 0x5264A5…fB5FaC8a to 0x0C3971…6039B2Ef15000 USDC From 0xEC8DA1…6a0aA2f8 to 0x0D4a11…471f1852500 USDT From 0x4996F4…c76d41fA to 0xbfFb34…Ad04CEc1700 USDT From 0xCA60B6…CA17C0AA to 0xFE5dAe…0aDEeAA75 ETH From 0x804CEf…4df8E312 to 0x472966…2d715fC6500.69 USDT From 0xA24050…A209B7b6 to 0xa28DC0…c80b3e223000 USDT From 0x078ad2…51BbA122 to 0x8Eb799…C17724d5196.108671 USDC From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe62.6039 ETH From 0xB2E439…7A6D707A to 0xF7d8b6…a855b8d2500 USDT From 0x75Ea4d…1a67d2a6 to 0x2125f9…E4c335662555 USDT From 0x27899f…9EE60FD6 to 0x0fa3f9…cB766Bdc1.259203756177829 ETH From 0x2e0B87…5E02a89f to 0x43ed69…78EeDD160.22517 ETH From 0x031419…e4d4e27a to 0xda67A7…429841281.1 ETH From 0xb8c23b…EF8d1406 to 0x765dB4…6d6c4f807.2 ETH From 0x53EdC9…B93E2Ac6 to 0xD6e244…1e3C77bb0.549 ETH From 0x3240fc…bF56733A to 0x685566…6Bf26CFe18240 USDT From 0x95DDF7…Db97224F to 0x03cE00…d142b8F62992.367626 USDT From 0x9Dc552…afd8BF74 to 0xc29Fc1…b1c0459a0.14 ETH From 0x02211A…c70B5A48 to 0x083D76…d9873Ca80.111213249 ETH From 0x79f653…78d73e08 to 0x0C3971…6039B2Ef95507.240003 USDT From 0x077D36…9be7C4A4 to 0x8B9236…83B403620.77847669 ETH From 0xB00206…b0234D86 to 0xf8F262…98963D3B9.437274 USDT From 0x14c401…D3117328 to 0xc5a7b5…AB6158950.5416946 ETH From 0xb5f549…3DE1F6c4 to 0x8d4D7e…2f858e4b0.3 ETH From 0xB70c1e…8aE76E7F to 0xa6D562…c92bDB0a0.19 ETH From 0xBcc4f2…c17316C6 to 0x813239…829EBfa1581 USDT From 0xDFAA75…c4b600b8 to 0x61fB50…346d0dB8105 USDT From 0x63Ccb0…0d941d06 to 0xf671C1…7A1E42Fc300 USDT From 0x8a37F0…28Fd0712 to 0x2040Bd…8B8BBAC0135.178771 USDC From 0xe02d82…D95b0414 to 0x6fa59d…89a281e4125 USDT From 0x65DCAD…a2703Ef2 to 0xd4B2f6…a4113eB925.26 USDT From 0x45B27c…36Ae02c2 to 0xc759C8…106F8A1f0.1 ETH From 0x0778EB…bF748dca to 0xBd5AA3…256bB05C0.48 ETH From 0x8b0463…a55F9f62 to 0xAdd3d7…3cF0dB6b903.35 USDT From 0xe5c755…f551B0Ff to 0x593c4F…41b80d6F0.3 ETH From 0x576c16…733396d6 to 0x9C8674…6647C11D2497.952153 USDT From 0xF12395…a5baB32f to 0xb7F67D…E01247D41000 USDT From 0x6389e3…320DC1Ba to 0xd6E88f…155bB5BF19272 USDT From 0xb8bA36…551AD7eF to 0xe96656…20C33A170.88449178 ETH From 0x29cD8F…A46de808 to 0x5Db58d…cEf1821B63891.170103 USDC From 0x475aE0…f839dEfA to 0x644B9B…8541784b35000 USDT From 0xD64f81…323652Ea to 0x484866…107AE0a21615.359284 USDT From 0x20FFe0…0CC9048a to 0x743129…0549210a311.163004 USDT From 0xAc763d…E1102112 to 0xA9d322…89Ef79324250 USDT From 0x240D56…a70A480a to 0xCDA832…3Eec2f1160 USDT From 0xbCF383…dD9BB53F to 0x16437C…974D73ee5060 USDT From 0x3170c0…4EAD92DA to 0xcccEDF…58F6Daa212925 USDT From 0x93F70E…24CF6892 to 0xF47731…2E6887e11.3 ETH From 0x7A8706…D6869282 to 0x158a68…De814aCa0.98 ETH From 0xc97232…038e6aD2 to 0x148a62…Dd1a05ea43120 USDT From 0x324e2D…2Dead666 to 0xf7AE35…224514163 ETH From 0x540489…611f34D2 to 0x519559…19c4f9fd6 ETH From 0x244d01…7238615F to 0x708739…9e7269b01000 USDT From 0x077D36…9be7C4A4 to 0x241B0b…355B5Cc60.11211051 ETH From 0x63ba8a…411a5666 to 0x75725D…89BcAfd2300 USDC From 0xed713d…92eb4564 to 0x52694a…40D4637B31160.812122 USDT From 0x5bcbdf…d0204f72 to 0x09c077…86eD50dF1020.145 USDT From 0x737256…c9C08082 to 0xa325F9…5c7A57541.5 ETH From 0x1b661f…5EAD2B2A to 0x073A5a…836A57A0500 USDC From 0x737256…c9C08082 to 0xea298F…04A2317f10 ETH From 0xE97257…Ff3cDeB8 to 0x2c7DD0…F9CFBEE52011.54 USDT From 0xbf2d58…7266b466 to 0x653969…43004D7116 USDT From 0x85672B…15FA4C48 to 0x18f910…fc546DDe2000 USDT From 0x0618E2…D2596972 to 0x013Bdf…51A478Ba200.7992 USDT From 0x31Fc2c…a0Ca35EF to 0x4a9181…34Be31131000 USDT From 0x19078f…d8D3dD66 to 0x6d121c…62F545A33784.619551 USDT From 0x27899f…9EE60FD6 to 0xC8402f…bb55C0990.19641646218066 ETH From 0x8f7e73…23aAf1F4 to 0x7A2875…c85DCd1D0.19079995 ETH From 0xAfc53d…Ec3FF7D4 to 0x12af05…b5a843830.2499533 ETH From 0xF617dc…d95249ea to 0x3fF705…56af12D20.13231690250585 ETH From 0x169169…4F99d7f6 to 0xc05D84…0a2f613C0.3 ETH From 0x5c84De…d1653a32 to 0x10F3eE…db5c865f409.77 USDT From 0x8B17DB…F603f994 to 0x42C81a…5EB4f1303000 USDT From 0x7B9e5f…eCCb92f2 to 0x4AA5a2…0270661150 USDT From 0xA75c99…f0d07158 to 0x4fb07B…361f986017386 USDC From 0xD3c6dA…71435CdF to 0x701297…04e878B110000 USDC From 0xd6e80E…eD12EF96 to 0xD98BF2…88F23b180.67313915857604 ETH From 0x3fb0e6…dc8E6852 to 0x9A99c0…bA3DC67E0.0263223 ETH From 0x1F4542…C0Ef0E52 to 0xc88f76…4710E7b1150 USDT From 0x1B7ac2…067f2226 to 0x5237Eb…8A4768b61500 USDT From 0xACC064…9038db12 to 0x5c8d86…622D45560.25 ETH From 0xADe277…780e3394 to 0xdf7853…7ca1198118000 USDT From 0xd101d0…F2610C24 to 0x4406F9…141F38530.27806436 ETH From 0x143c6C…63068c66 to 0x6AD5E4…033930310.003822229776817 ETH From 0x50BE13…80e56772 to 0xFC2Edb…dcC1c9270.26158715 ETH From 0x756375…cF47Ab0f to 0xeb8048…3DeBf30d0.15411 ETH From 0x15eF8d…169Bc7a2 to 0xcBfD5D…5ab316Ca1 ETH From 0x7C207B…7b8877E6 to 0x419A22…C8a750342.5 ETH From 0x31865F…FBe1240f to 0xa9D1e0…B61D3E431658.5 USDT From 0xa57c50…51C6EF64 to 0x2f3216…5D4Cc9eB411 USDT From 0x077D36…9be7C4A4 to 0xdf7896…1427Cd9E0.19057958 ETH From 0xDFF92f…43bF0c5f to 0x02aE96…9204d52D4505.41 USDC From 0x4F0Ac3…31a271Ef to 0x6944Cf…0eFe89e91100 USDT From 0xeab4e1…EC1C7C5A to 0x5Fe4bB…335a815e199.855105 USDT From 0x787B88…3B00C6cA to 0x9aEce5…4B9539cC0.11642157027 ETH From 0x09247B…30A61dC4 to 0x56A67B…91CC5D0A0.22 ETH From 0x1824CF…21398eB2 to 0xE31d13…624695851061.028462 USDT From 0x214d8c…ea891AC2 to 0x9017BC…E2f1627d138.48 USDT From 0x077D36…9be7C4A4 to 0x69DeF6…78a493050.1169241 ETH From 0x3eBE58…1809172a to 0xA84e44…51AF5afd1.04 ETH From 0xaf5E0c…EC0dCB7F to 0x58358e…d7F42E13200 USDC From 0x58B308…6f9Db454 to 0xD16AA1…993425C50.1 ETH From 0xa47fA1…627d934A to 0xcDB5C7…8cD375341.490661959666514 ETH From 0xF12395…a5baB32f to 0x711215…8340f4B40.2 ETH From 0xD1a610…35d3D514 to 0x6573c2…7a2CC0f0100 USDT From 0x077D36…9be7C4A4 to 0xE5cA2b…70207e5D0.24471126 ETH From 0xC8dce4…30512AEa to 0xc5090a…3E12D60B0.00268778087128 ETH From 0xc4d300…D4bB0296 to 0x4c15b6…5cac7F44967.76035 USDT From 0xbAe7a5…5340D7Ba to 0x72900e…67d61D4a0.18 ETH From 0x0778fC…0E3bC4A4 to 0x241b0B…355b5cc60.11211051 ETH From 0xDD6495…e2f92E24 to 0x32572B…8E8b2223151 USDC From 0xb1d173…e9b4C4e8 to 0xbaC6aA…89f359492.007409250807685 ETH From 0x7e1139…54E6001A to 0x2e7E4b…585844165001.888403000001 USDC From 0x121773…06245aD6 to 0x43B63C…66237aea9000 USDC From 0x20Ddb6…3C646948 to 0xF6b86a…6Ab6504A13.31 USDT From 0x077D36…9be7C4A4 to 0x42b160…Df2AF7b60.24441546 ETH From 0x2fCB33…D8888888 to 0xA88804…5571C1e40.04896848 ETH From 0x37c9e4…B6D8092f to 0xEB69F7…04A695CA83800 USDT From 0x934A30…b01dAc7A to 0xE2508f…Ca8F2d463166.00069 USDC From 0xFD32De…1e1c31b6 to 0x55D3aF…B978795460 USDT From 0x2aa019…cb4Fc30F to 0x1C41f6…45E62f850.404622 ETH From 0x70E09C…89a93788 to 0x3416Cf…113527c6203350 USDC From 0xb11611…be951E4A to 0x9Ee93B…400e3E6B0.5 ETH From 0x9102e3…1DEc42c8 to 0xBA9955…225047c95280 USDT From 0xa4f6a3…DE4D9912 to 0x1C908E…3e2824bF5000 USDC From 0xe2694e…4306A9f2 to 0x2966a8…7F2F46122150 USDC From 0x93bf27…18966606 to 0xA58087…0456b0Ae10947.770376999999 USDC From 0x27899f…9EE60FD6 to 0x20524B…C1F3CA640.266333252293921 ETH From 0x4bB95d…b6c55048 to 0x7C8e0d…1eC16C86500 USDT From 0x0Af91C…fACd212f to 0x80C674…6599bCF80.685895000000009 ETH From 0xAfc53d…Ec3FF7D4 to 0xe341d0…7C0Af1c92.52738883 ETH From 0x2759bC…F3FF1AD8 to 0x0eF887…89CAcE38482.7 USDT From 0xD6B755…11d6D912 to 0xaAD6a3…404ad669400 USDT From 0x787B88…3B00C6cA to 0x8755eE…cE9b6A032.591000067987841 ETH From 0x47A11b…Ba9F2E16 to 0x3d5d45…8768D3c45 ETH From 0x002bD5…94D965d6 to 0x62d850…2284B982890.206117 USDT From 0xA41E69…5ae8cF0A to 0x570988…5ddfB7260.998425 ETH From 0x4455EB…3a967838 to 0x1ac5D6…bFc157C220000 USDC From 0xAfc53d…Ec3FF7D4 to 0xe341d0…7C0Af1c91.5132811 ETH From 0x4d050b…3bA767Ea to 0xC58AB6…ec0CE8a9127719.91 USDT From 0x1F9657…641ffdD8 to 0x11b815…4B7697f61000 USDT From 0x8509FB…8B944036 to 0xe96a5f…98584630722.079881 USDT From 0x289b41…5f0F3536 to 0xAffdc5…706A9ec00.00750665 ETH From 0x58B308…6f9Db454 to 0xd498f5…90d018070.13 ETH From 0x20c93e…626A1aB4 to 0xa4e37c…71C67a535000 USDT From 0x89b10b…53A70782 to 0x701bc3…4E554f0e4.539507181110868 ETH From 0x14c401…D3117328 to 0x3239E4…7160aba00.28989919 ETH From 0x1B5A95…1168Da26 to 0x31bc99…b09F3CB1425555.55 USDC From 0x6Cca49…EbD1fFD4 to 0x5D515a…181131De0.2 ETH From 0x5BCbdf…D9204F72 to 0xEF350f…30d65BE1150.0004 USDT From 0xf6B801…62d0504a to 0x9F0218…2B6795Bd13.57 USDT From 0xB5507A…40cEF654 to 0xa6e35c…d80C81f9170 DAI From 0xcb9d44…27d2D64A to 0xcA5D01…f8524373600 USDT From 0xF01c75…f543Af34 to 0xBa6697…6D0805bc25000 USDT From 0x787B88…3B00C6cA to 0x213934…372BFF6F0.10242447749812 ETH From 0x65a1E9…6b58aC88 to 0xF69073…7aDca1AD1253.294043 USDT From 0x4Cc147…f8e6eDfA to 0xAce19a…8041A8D60.45 ETH From 0x38cDfa…2C1Db064 to 0x880eb4…f4320fd31000 USDT From 0xd01319…1b5D3bDa to 0x3f818C…7Fe1033811032 USDT From 0xf885Dd…E5edD378 to 0xf4DaAa…415B8d0a0.472510555276113 ETH From 0x4559eB…23923d52 to 0x3066B1…94878ad6136 USDT From 0x553126…b607165f to 0x76A361…6fD9540810.915788086945334 ETH From 0x87b46a…499A8554 to 0x8e03af…2149D3E415155.262822 USDT From 0x92cEA8…72ADa07a to 0x3D0c8c…88bC7C7c1000 USDC From 0x0dcB0B…0603df1f to 0x3609D4…97F3703F0.8 ETH From 0x0778fC…0E3bC4A4 to 0xDDd7fA…874A59CA0.14842823 ETH From 0x7F19EE…52ff8786 to 0xC8DfFE…f99f60562.74698616 ETH From 0x276DFC…7755c186 to 0xa9D1e0…B61D3E439993.028528 USDT From 0x41897b…fBd51A84 to 0x9d3adb…B3e40DD115000 USDC From 0x5929Bc…6485B6C4 to 0x5Be724…CB1507Cc5000 USDT From 0x2D46Fa…605F7F1a to 0xa9D1e0…B61D3E431328.678608 USDT From 0x9d9dFe…1A366276 to 0xb47df2…D6d156523000 USDT From 0x498193…30dB67dA to 0xA98e35…861C0Bab0.1 ETH From 0xE966F8…06b4529A to 0xD9106C…918Bcb581513 USDT From 0x44202C…20Fa6594 to 0xAbec67…93dE95480.102263169709326 ETH From 0xf2cbF3…FCe5d376 to 0x2f8c0A…2DC0012730.5 ETH From 0xd48225…5C40c378 to 0xED4B9B…b162E48c8646.688729 USDT From 0x57bAFf…a1A2D2Ef to 0x894e62…76c8d2a20.25 ETH From 0x8F7e73…23AAf1F4 to 0x378357…7a7C1E08237.15535 USDT From 0x077D36…9be7C4A4 to 0x895519…07dd4f710.16159996 ETH From 0x51Bd8a…22BDbf78 to 0xAf02cD…Fc165aF50.251 ETH From 0xceB69F…d0Ae66ea to 0x3D7f3D…966934891 ETH From 0xD74Bbb…e9357538 to 0x43A798…Ba009a53450 USDT From 0x080A03…0F31c0aF to 0x1ad6fc…DD64B82E968.579347 USDT From 0x169FfC…de5E546a to 0xaBb326…26Bb96071364.86 USDT From 0x6C10aF…0f96d488 to 0xAD3820…B248b2493800 USDT From 0x87d3aa…Abc6AC48 to 0x0F3fEd…1bf6958E1.7 ETH From 0xb8bA36…551AD7eF to 0x7E2907…1582b2401.998 ETH From 0xE7A5F5…8A692D7A to 0x276b6A…830439F20.1 ETH From 0x71fCd2…825871bF to 0x4410B7…D18D77084000 DAI From 0x01955E…A9fEA152 to 0x8Fe975…dA6c8fEF0.15382735 ETH From 0x35364d…93F989EF to 0x24ccF3…4C5Adb9c100.9995 USDT From 0x63Eb2B…af67eCB4 to 0x547A64…8578501c1500 USDC From 0x2Bc0bC…b874AFca to 0xCC3a38…dD2Fa7421000 USDT From 0x14c401…d3117328 to 0xFcFd37…15b9C6040.15 ETH From 0xC4B612…9E70c4c2 to 0x8C6865…EB59A9bA500 USDT From 0xb65b2d…BEF43CfF to 0x97c3d2…CEC7DFb2128430.26 USDT From 0xc4a5e6…56A7258a to 0x8cF380…e70d8DEa21969.5 USDC From 0xC9cD0f…bDD76c04 to 0x94da9e…e94CE521424.7695 USDT From 0x5DBDf7…0Ec74d14 to 0x05Fb10…3Fa8F17d50000 USDT From 0x869437…96805678 to 0x5f2C7c…E513aAAF2000 DAI From 0x49496A…515F8934 to 0x3416Cf…113527c6500 USDC From 0xAfc53d…Ec3FF7D4 to 0x5Bc100…574B81720.46270345 ETH From 0x3af630…ea0b3322 to 0x73eFC9…a79914080.10914381 ETH From 0x404460…dD482e32 to 0xa81E49…4AcFcc3231.999 ETH From 0xBc64a3…913b7b06 to 0x80cc11…41F1BCf80.957715000000009 ETH From 0xfbD1b7…8Cf80922 to 0x3b0cbD…D8938A24631.48875 USDT From 0x185aFa…99ba04E6 to 0x41B52a…380380Da997.175952 USDC From 0x7C12b3…10d8295a to 0x48c4dD…E1824Ee13000 USDC From 0x8e4fD0…c3526298 to 0xA3319A…fC96D8B731832.5041 USDT From 0x27e9Bd…Ca36AE3f to 0x54411a…453391e20.1 ETH From 0x5fFb8D…69A30e8F to 0xa9D1e0…B61D3E431131.27 USDT From 0x50beBd…a431f95F to 0xB974EA…1C36e8dF10126.280857999998 USDT From 0x1F3fd1…13C6f7C2 to 0x38CAc0…850a3eFC0.479361653212771 ETH From 0xe33df4…4b5f4938 to 0xc6a414…080e8288146427 USDT From 0x060008…e5c65DB8 to 0xeCF11b…757069ea760 USDT From 0x4bDeA5…d42d0828 to 0xea5Aec…e4616f5b0.101317 ETH From 0x53Eb3E…260e7336 to 0x6Abcc9…cF1B2da58194.36304 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.3401261171260687 eth 0.3401261171260687 ETH
0xd07351…f9c0d569	17084015	Wed, Apr 19, 2023 11:53 PM	0xD3F702…C09a574f	From 0xd95576…75f69A7f to 0xfB37fe…0C5Cd5b90.504841638087552 ETH From 0x6B13B2…9d9067c2 to 0x3D28F1…f4213Cd81800 USDT From 0x8373Ce…92cA3098 to 0xC70dF4…73c34812852.8076 USDT From 0x38cdD7…A2A9248F to 0xA63077…3A52b98f500 USDC From 0xCdBcF2…76CfABFA to 0x903655…529A50B17225.4335 USDT From 0xe0eaEb…9c21fAd2 to 0xE01D33…403CdeE3373422 USDT From 0x81F432…6F99D27F to 0x3C85BB…90Aa4c6b498.5517 USDT From 0xc55eDd…5Ba7E7fa to 0xf1da87…3cF739DF15.995 ETH From 0xAfc53d…Ec3FF7D4 to 0xe341d0…7C0Af1c90.50450265 ETH From 0x8aB19e…A965a168 to 0x9BD956…d12Ce76f0.2 ETH From 0x441fB2…03336992 to 0xFC14Ca…135A6287335453.40713999997 USDT From 0xC3737B…65332698 to 0xEB6D3A…62A940ed500000 USDT From 0x077D36…9be7C4A4 to 0x44B2aB…119fCeAf0.16040919 ETH From 0x614D4C…1D0B2C86 to 0x9520d7…19382b5f6 ETH From 0x034951…fA88cD36 to 0x3F954E…336BEc504094.066069 USDT From 0xbFC1b9…062E086F to 0x787d81…eFc2dbDF130 USDC From 0xdaC93e…57327B0A to 0x74f2e9…4B67e6696630 USDT From 0xFf593b…74087Ca6 to 0x7A12a6…763ccaee0.60715327 ETH From 0xE4Fa66…38eab132 to 0xd5FBDA…De292d470.110901482821737 ETH From 0x578270…C4b30D56 to 0x0D4a11…471f18523000 USDT From 0xc58bb7…5D4E7c72 to 0x69ed6d…15084f4f781.660688 USDT From 0xf2b253…3D3AcB92 to 0x40e144…93779E084500 USDT From 0xDe3c08…5EB186a8 to 0x83f284…B96377Ef234799 USDT From 0x2759bC…F3FF1AD8 to 0xcF0185…006FA14F109.2 USDT From 0x3bCC86…9c49C916 to 0x6bE35a…a48ba1765000 DAI From 0x322abf…dFdbfd56 to 0x16225F…32545CF8734000 USDT From 0xFF6039…d5398864 to 0x2105f2…794b19861435 USDT From 0xE73f3c…97C23CD8 to 0xDDf661…95b82Fb20.5 ETH From 0x15f433…EB85cc5F to 0xF477D3…4c337ebB700 USDT From 0x5aEF99…953Da258 to 0x2796ca…a6e8339b10000 USDC From 0x6378d2…Ee36bafa to 0xC7b0D1…C080B34960 USDT From 0xd42546…f2cd7Bf8 to 0xab4dAe…AF2aCAbf3664.6 USDT From 0xe93176…BDF47866 to 0x055510…72E681782500 USDC From 0x709bb0…Da711fbF to 0xB5A876…F8039F535813.029922901723 DAI From 0x7f770E…7675237F to 0x4F0B9F…931c2D6C1229.9562 USDT From 0xECFD3f…78768562 to 0x81D82B…45aa73a260 USDT From 0x5c1f46…1f1b92DF to 0x6C71fD…7244d073290900 USDT From 0xDf3edF…eb419cc8 to 0x7558ED…E0F50059160 USDT From 0x27899F…91E60FD6 to 0xD7351d…25a33C160.304682794056682 ETH From 0x27899f…9EE60FD6 to 0x2080da…ab6695C80.182658138036963 ETH From 0x7015dE…BaF739e6 to 0x47AE6A…93EF77e10.272810622794516 ETH From 0x597ABa…a1fcEb58 to 0x1c0E06…B55584D30.5 ETH From 0x63bD9e…E69fa2d8 to 0x77BcF8…8e667bAE0.11 ETH From 0x1255F6…C74f0822 to 0x3da1aA…AE8a65e52070.6 USDC From 0x15f475…D931cC5f to 0xd4c72F…1e5FdBE41000 USDT From 0xAfc53d…Ec3FF7D4 to 0xc4dfeF…273cAec7272.887253 USDT From 0x3a735F…c6015d34 to 0xA4Fdf4…3b176d1852525 USDT From 0x88364a…0B3324Df to 0x9CADE6…92ce930D1999.39 USDT From 0x042b39…C8Af6A02 to 0xb36B3f…76906c310.61 ETH From 0xaB7281…5dD2c3ba to 0x0d819F…4e071EcF1.9 ETH From 0x7A87B6…15799282 to 0x158A3a…59CC4aCa0.98 ETH From 0xceA3e0…f282E1a2 to 0x682726…fd7A2fF10.25 ETH From 0x47671b…4910f01F to 0x47c3cC…026b343a3552.68822 USDT From 0x96E1e3…3d8EB1c4 to 0x4Dc9de…5A7Ea054106.675414 USDT From 0x960532…380205aF to 0x3A9a4B…3A68b989714 USDC From 0x26942C…BB8Ba888 to 0x2fCB33…D88888880.1 ETH From 0x27899f…9EE60FD6 to 0xaad030…30F034060.116937695152111 ETH From 0x7e5FA7…789DdaEF to 0x2b11DE…218fe5eb310 USDT From 0x640391…CB38C444 to 0xCcFdE4…10D6D7381289.0627 USDC From 0xd2Cb5e…8fa9fF72 to 0x239C2D…BA3910885000 USDT From 0x76Ff12…8b7809cf to 0x263E9E…A5C433862800 USDT From 0x68a23a…97d86b1f to 0x307249…f42267533008 USDC From 0x144172…6Bce78D8 to 0xC3AE76…cE873D400.49092722 ETH From 0x787B88…3B00C6cA to 0xeE83E0…5755B5dB0.520758299730934 ETH From 0xD86e3A…6b1A1BC2 to 0xd6D544…82342b430.38784745 ETH From 0x44f944…3c82E02A to 0x65Ec76…B285f32B568000 USDT From 0x8949eF…5dF0CC1f to 0x8df29f…e2c4A6866000.69 USDT From 0x5ab87C…C5B358F2 to 0x076e60…06088Cad2.53 ETH From 0x14c401…D3117328 to 0x72A78a…A9260E920.5392994 ETH From 0x4c47B4…FF58ace6 to 0x042F43…2c91e6d2100000 USDT From 0x077D36…9be7C4A4 to 0x2D9822…b536De8e1.71827641 ETH From 0x41Cfb7…f78d8A58 to 0x230e28…a171425369 USDT From 0x221627…a0476722 to 0x2Ff865…54D0AF1D234 USDT From 0x8a37F0…28Fd0712 to 0xf0619E…28E4B144201.918297 USDT From 0x4b651b…9dBBB95F to 0xF66137…B15b764c21588.95 USDT From 0x61FdE6…22670Ed2 to 0x3400f7…c2cA25550.33333 ETH From 0x24f6Fa…7Abe4dB6 to 0x3F9B65…9f0E61CF2954.745178 USDT From 0x65DCad…AC703ef2 to 0xA0E8F0…39e37a28100 USDT From 0x6BaD47…7f7C1D2A to 0xb45A2D…7dB18E391694 USDC From 0xa21A16…2310F556 to 0x461F92…DB6A5ee40.113689790406227 ETH From 0x27899F…91E60FD6 to 0x208532…764995C80.182658138036963 ETH From 0x880819…dCbD5D92 to 0xd98dDc…86b56F2b100000 USDT From 0x27899f…9EE60FD6 to 0xaad030…30F034060.117178187401718 ETH From 0x32DfBD…7dA936aa to 0xD9C266…dF5EaF280.25 ETH From 0x4df59A…f879ec8a to 0x3C17C1…D22DD16A0.3 ETH From 0xFc825E…b43E9Ad4 to 0x46027C…e9E37F530.201896311102025 ETH From 0x33566c…E0d75836 to 0xe52E61…a777029a5000000 USDC From 0x5c84De…d1653a32 to 0xF37741…48534cE675.69 USDT From 0x2759bC…F3fF1aD8 to 0x397C51…35bb185879 USDT From 0x5Cbb7d…d2ccc21f to 0xDC8897…d5bEbD24100000 USDT From 0x2236E9…91e046F2 to 0xe4baB2…1d280C680.2 ETH From 0x130205…c75F9F04 to 0x3446E9…A85959291005 USDT From 0x659f79…B1328fCF to 0xF61C42…61369a7f600 USDT From 0x50547d…E4a41398 to 0x278bCc…a42595AD1.3 ETH From 0xAB3b96…587Ad18A to 0x1C3f4C…CD1f4576175 USDT From 0xd29880…58FfA516 to 0xaCC368…cA4bBeDF35000 USDT From 0x07d9B9…a863e662 to 0x07B118…217ba1F9230 USDT From 0xE49A12…E1d2ce88 to 0xB1C2f6…3ef6b8680.18284536465763 ETH From 0x6e193F…36601A1A to 0xc41E11…F85aBe9f0.333 ETH From 0x9A1bE2…d3FFabd2 to 0xFA302c…674E92Ca0.1 ETH From 0xaad767…4c2ac826 to 0x1C12a9…977Ae7ff2000 USDC From 0xDa9ad6…cfB27Fe8 to 0xE4eDb2…A700bCE80.501300000000009 ETH From 0x8084b8…1e7e963f to 0x766182…6742CEF60.11591793 ETH From 0x603c55…D649e1e8 to 0xBa3407…eFaDB01220000 USDT From 0xdeA82B…9617B2B6 to 0xe39676…4bB489a71000 USDT From 0xf872Ce…1C1F60e4 to 0x74De5D…94016631993.900813 USDT From 0xD1C881…ae58032F to 0x66eC31…266FDFBA10000 USDT From 0x775B4F…7a45565f to 0x08A17b…0BBBbFBd21612.709227 USDT From 0x27899f…9EE60FD6 to 0x797893…34b5D0bF0.231650338905636 ETH From 0x78121c…33E7F362 to 0x1765C3…f6B1F1095352.8 USDT From 0xf89b3D…b2704Bb4 to 0x91041e…fd148E3360 USDT From 0x45bD34…0C023aDF to 0xE0dB8d…b29A7b8B0.1 ETH From 0x80A6A5…9724b3af to 0xAE136a…2aC205E115000 USDT From 0x3BDFdF…17a119EF to 0xcCa7F7…FA07DAD10.1 ETH From 0x5F8215…d1f158b8 to 0xf7894D…e4d6484054.35695871 ETH From 0x98e0b0…FeC55584 to 0x69d885…461C3a8e15000 USDT From 0xF67ee9…456259a6 to 0x445E41…906B03C10.10255576420195 ETH From 0x57bAFf…a1A2D2Ef to 0x894e62…76c8d2a21 ETH From 0xce880a…9320C3DF to 0x472877…a375d7EE104.76 USDT From 0x3F7058…033a90fa to 0x7298E2…a1bEf1cE5017.286691 USDT From 0x6F012A…603ee208 to 0xc91Af3…CA05490b0.21 ETH From 0x608bE7…8a06bE86 to 0xA6De14…50F6E7AF1.47092321 ETH From 0xe5272d…68780254 to 0xC24AfB…eF352AA68090.00395 DAI From 0x89Ee51…B96ff24a to 0x9Ce35b…a9f7B3180.17 ETH From 0xA5e7C5…158B2804 to 0x430246…9de92fb2300 USDC From 0x862a6F…f93314E4 to 0x163a05…f24650Db4287.35 USDT From 0x3424F8…C426c24f to 0x18657f…512246221100 USDT From 0x5B4F87…e799D19a to 0xe8B78E…E7fB5E820.35 ETH From 0x3E1eA3…4E9C5A04 to 0x456325…0155e0395063.22054 USDT From 0x7ca526…9a99fc12 to 0x6b5c34…df9cbE8e2824.08 USDT From 0x8E5E7a…86AaE9D4 to 0x99870d…039af1E25794.398698 USDT From 0x7e8d21…dAEafc1A to 0x3E1BbD…243Db4641 ETH From 0x50B724…B00B1762 to 0x107Cd7…b67064601.4 ETH From 0xCbf128…CF1832E6 to 0x3610dF…6b644eF888.34 USDT From 0x5528D8…14ebd5e2 to 0xAfDa8E…02dF176118000 USDT From 0x335c88…21fDFb92 to 0x0e1C0b…8450EDF71000 USDT From 0xc4D300…D4Bb0296 to 0x490578…0B43d624943.959999 USDT From 0xD1a610…35d3D514 to 0x6573c2…7a2CC0f050 USDT From 0x159a5D…a8E25ac4 to 0x1397CB…d901F9d21.097575431855659 ETH From 0x27899F…91E60FD6 to 0x1686e3…13B25c640.444829011186785 ETH From 0x50e341…8dbaFcC8 to 0x0B366b…1778dCD11498.691531 USDT From 0x512668…a83b7748 to 0xa1ed93…9337a5AA2100 USDT From 0x6389e3…320DC1Ba to 0xd6E69f…37Eeb5bf19272 USDT From 0xB4C6C8…28Ba105F to 0xA4E227…1b59d7e69940 USDT From 0x497078…f49eD808 to 0xe26BEC…4Adcf10D0.15 ETH From 0x480b31…a6C0287F to 0x8c9a1a…823990Be0.659723582523732 ETH From 0x99240B…44466aB8 to 0x65a03D…7B5267f30.245 ETH From 0x2Cc394…e4F83C46 to 0x262f57…34fB0F349982.055653 USDT From 0xEe970C…c19f1616 to 0x19eF3d…e5b61d7A1000 USDT From 0x6eFFb2…00cA8F38 to 0xE68acD…3895a43C11830 USDT From 0xBC63bD…376c7D24 to 0xeDEd35…514B08ba1055.25 USDT From 0x4a2d83…860e821F to 0xB4e16D…E728c9dc220 USDC From 0x949024…2DE9380F to 0x77FC41…04CCCe8f1222.387358 USDT From 0x132abF…fD60dC44 to 0xcaDE35…a8678fdd0.7850521548716 ETH From 0xA9aAba…eE4ea104 to 0x2a41bB…1a3336280.03 ETH From 0xD7efCb…36E817e4 to 0x3fa641…A37B09735.998135 ETH From 0x85C8a5…BE787846 to 0x699AAC…C932dAa55000 USDT From 0x836b55…e48C0ef8 to 0x67A4E5…3448Ea981000 USDT From 0xEcfd3f…78768562 to 0x81DD85…CfA973A260 USDT From 0x51B355…B4056154 to 0xC20FE0…4c9A1622890 USDT From 0xfe3589…47349058 to 0x3CfD10…789f8e6A2013.801241 USDT From 0x948833…94bA0b92 to 0x70926a…5dcdCEd458 USDT From 0xD01319…1b5D3bDa to 0x3f84eD…eE31033811032 USDT From 0x8FA3A9…79328ABa to 0x7220Cb…6f5dDbc042000 USDT From 0xB5e4E1…dD862722 to 0x387e8D…d3A8fD93172.751 USDT From 0xea4211…99659F9F to 0xbD2A48…46Bb192D100000.2 USDC From 0xbD0066…BA8Be7E2 to 0x17dD08…5f89Aa3e0.007642080192382 ETH From 0xcE8ae0…EaDB07EF to 0xfAdB03…7C26006f12980.001466 USDC From 0x27899f…9EE60FD6 to 0xb632EE…8efC3720102.633255 USDC From 0xEEF9A3…65aa492F to 0x800171…e9646628766 USDT From 0xeB3707…cb6a0EBF to 0x320076…14D2F0574.02 ETH From 0x0778fC…0E3bC4A4 to 0xc7E551…e00003c41.26250788 ETH From 0x5aB2d1…dbe7Fc44 to 0xE78d67…4771D07F0.1 ETH From 0x0417eb…6d637258 to 0x9311bb…a8FdC45D0.3 ETH From 0xe8B78E…E7fB5E82 to 0x5B4F87…e799D19a0.02366525266045 ETH From 0x04954e…9222fF28 to 0x48C178…44D58b40193.40049 USDC From 0x5eeD4e…fC33B9E2 to 0xc12a5a…643366620.1 ETH From 0xbf2d58…7266b466 to 0x89316A…e7Ed75F95 USDT From 0xa85E31…C27B0c62 to 0x0C3971…6039b2Ef17616.2202 USDC From 0xb3ABc6…9CaB33B2 to 0x949e8f…e3Ec8aEd8000 USDT From 0x97af4d…D082Ed24 to 0x81e0fD…829012BF5000 USDT From 0xF6F0F4…6Dd20206 to 0x34E158…728711ee399.52 DAI From 0x566269…2B6b25f6 to 0xc19077…3FE0174A4000 USDT From 0x4CD06B…812CA3D8 to 0xD882ea…7D7Bf62e28.201012101607997 ETH From 0xd76Ca1…97f9D754 to 0x76ae3d…54d4c70B0.4 ETH From 0xD52E2C…Ba08445F to 0x4Cd4D2…91C9EEDd3811 USDT From 0x0e9428…CE81f4F8 to 0x05d59F…cd130De40.1 ETH From 0x5c84De…d1653a32 to 0xA104FB…830Ef8174679.26 USDT From 0x888609…8f434486 to 0xDFc56e…1906F4894000 USDT From 0x5bF15C…B26Ef252 to 0xFCd2fD…7a54dcE545000 USDT From 0x077D36…9be7C4A4 to 0x43B408…c39650E51.538655 ETH From 0x885463…0181132a to 0x58e3d0…5A6b65716.112736097087327 ETH From 0xeBcE5f…62989C7a to 0x07053b…22945E190.1 ETH From 0x102bE1…8510c486 to 0xD9306f…26c9cAEA1743.572408 USDT From 0x0DdDEE…B49D85Ca to 0x701297…04e878B1240 USDC From 0xAfc53d…Ec3FF7D4 to 0xF7f1F6…aaD9Bd061.52334965 ETH From 0xe7EF24…19B93066 to 0x95992D…1E06F3bb2500 USDT From 0x7e158a…4faF2Efa to 0xf67C19…8dB07f7b1.0015 ETH From 0x8373Ce…92cA3098 to 0xCecadA…39b4eb1b287 USDT From 0x891e2a…fC319B08 to 0x96BbA5…b3B542Bc0.25 ETH From 0x5413C2…E963162a to 0xC392A9…d3969b62111 USDT From 0x2C37d5…f1Ea6212 to 0xB9c5D7…F9a902320.1 ETH From 0x192B93…B8dCd83A to 0x80C674…6599bCF80.101200000000009 ETH From 0xe22619…0cBd3576 to 0x1C1235…01cE754C650 USDT From 0x1440bf…275e5d66 to 0x303940…aDf11C2a25000 USDC From 0x87e708…5315afb4 to 0xd627B3…Fd08596F600 USDT From 0xEF7Fa2…3464dfa8 to 0xD10618…0F82884E3500 USDT From 0x0eedeF…42E3aDa8 to 0x11b815…4B7697f66000 USDT From 0xb2c1bF…1bBD07F4 to 0x16225F…32545CF81126000 USDT From 0x0bDf33…FC5cdAD2 to 0x355c5A…E07f14040.92 ETH From 0xd6e80E…eD12EF96 to 0xD98BF2…88F23b180.5197437663232 ETH From 0x27899F…91E60FD6 to 0xE1036b…4d37E11a0.120432197801106 ETH From 0x84A081…46fE75F4 to 0xd908e7…e318De483263.547811 USDT From 0xe3d9D7…0F8f8a5F to 0x277268…1F4d46Ca299.5 USDC From 0x23fD43…a6D8da78 to 0xf34a8c…565a835f2.2 ETH From 0x787B88…3B00C6cA to 0x7D5Dfe…e2682fAb0.354313646263863 ETH From 0x447Cbf…95E1796A to 0x3F8a64…b751fb0a190000 USDT From 0xBc4316…b8eb6b76 to 0x60F60F…47304a4A19995 USDC From 0x27899f…9EE60FD6 to 0x64209D…0e428fe90.149345324447346 ETH From 0xA8C451…0dF25A1F to 0xc5D8a9…bCA9CeBE5250 USDT From 0x398f40…2Ee11bD6 to 0xab7Af9…8A08776646.273681 USDT From 0x12CA96…1e4Cd1e4 to 0x9E39d0…9629e25C2.642 ETH From 0x766182…6F42cef6 to 0x7640B5…fAC2B27C0.604132 ETH From 0x61D9b1…7817c938 to 0x93d2F2…40CdD7770.7208 ETH From 0x82fc25…2c1C8098 to 0xAdd3d7…3cF0dB6b5153.1 USDT From 0x0D3223…1952498f to 0x0C3971…6039B2Ef15000 USDT From 0xf89b3D…b2704Bb4 to 0xb8Dc0d…44a4cC4F124711.79160000001 USDT From 0xd42546…f2CD7Bf8 to 0xAb4d23…42EECAbf3664.6 USDT From 0x2D88B6…bf0788AA to 0x13575a…348a35aB7000 USDT From 0x85F55e…9cDb75f4 to 0x3d3D54…2Eb6da291.007617588972633 ETH From 0x2759bC…F3fF1aD8 to 0xeE79A2…474CF1BD455.5 USDT From 0x0213Be…885b1a32 to 0x9936D2…3409EB580.16377746 ETH From 0x5352e8…DB723bd4 to 0xa41D31…Ea69Eb59100000 USDT From 0xf925FC…63914baa to 0x4E0924…f196F73620848.890702 USDC From 0xA575ab…177A94bf to 0x6DF51F…9234D441446.5 USDT From 0x9620Da…6894DE4a to 0x951662…5f39fc420.2 ETH From 0x787B88…3b00c6CA to 0xbA6F6c…1b6F2ab20.352869997551082 ETH From 0x87b46a…499A8554 to 0xc92D33…35328CaA11496 USDT From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.14807138 ETH From 0xB7804C…a0E7fEe4 to 0x0b4670…5F586f28150 DAI From 0x32ed05…ffD189a8 to 0xC35416…0a23D0AB0.30051353 ETH From 0x4d31C6…0942131f to 0x58F8cF…1E0E546c0.15 ETH From 0xbbD010…FBb75Fef to 0x7eCEd0…E42e4A2C5 ETH From 0x004363…9E8594e6 to 0x2A3adf…a1BB15cf0.454336643259915 ETH From 0xb4f2DE…E37498bA to 0x15102D…54F683bF0.15 ETH From 0x5745f0…B3bEDfF2 to 0xE70C0E…71Ed46211000 USDT From 0x2f13d3…354EF104 to 0x270452…3bA345C40.001912 ETH From 0xBff526…7356a274 to 0x1105b7…b00796Cf2000 USDC From 0x085026…9DFb1D28 to 0x9f27fD…0836859C1.86075894 ETH From 0x1dA394…22BdFE06 to 0xfEd777…A85adbd45593.93544 USDT From 0xc6Be26…0eaA00D8 to 0xd5FBDA…De292d470.994923893956775 ETH From 0xf8830a…C67013B6 to 0x1d4DcA…db34FdcD0.647612601093338 ETH From 0xCE3dBE…7C80C12F to 0xbC397C…65E25AEf2598.896292 USDT From 0x57ce3F…0C3eDA5a to 0x3ACd9A…88a5800810000 USDT From 0x611305…e9d92d26 to 0x27B407…9E2aA746419 USDT From 0xBF2D58…7266B466 to 0x7F5174…71D369F4910.4576 USDT From 0x9f891E…f0ebB2b4 to 0x982e5A…F23b1616100 USDT From 0x688cF6…fc05EFB6 to 0x987774…04B2Ca3d110001 USDT From 0x94197e…1CedE8BA to 0x6190e7…4898F6441 ETH From 0xc791AE…E3374694 to 0x36840D…6e19bBd20.12648732057191 ETH From 0x70B4aB…9a6E52c6 to 0xF5f94e…510B2C772508.311132 USDT From 0xC26321…Ba1d10A2 to 0x19078f…d8D3dD661887.843034 USDT From 0x181bD5…493c2852 to 0x37c309…78eaD02f37639 USDT From 0x849A02…7994Ad96 to 0x923010…D88E6b87132.186769 USDC From 0x65af03…3C0f9cEa to 0xDF8dD5…f1602cB330000 USDT From 0xa21A16…2310F556 to 0xeFF6e2…Ae55A22f0.117547128378344 ETH From 0x948833…94bA0b92 to 0x70926a…5dcdCEd458 USDT From 0x41Cfb7…f78d8A58 to 0x230e28…a171425320331 USDT From 0x08Fe8F…2c4182c6 to 0x6EE01A…508922607222.014765 USDT From 0x897b42…e85308fa to 0xeD705A…A938c559212.572674 USDT From 0xCcb5A8…07a09862 to 0xe0b722…0ad6a8A711961 USDT From 0xCeB69F…d0ae66Ea to 0x3c8a23…29FAf9621530.269368 USDT From 0x87b49A…d538aDda to 0xaD6EAA…02Ed88621701786 USDC From 0x478d0d…Ca0c5cA8 to 0x359763…5C26966810000 USDT From 0xC4c525…0B40c864 to 0xFB4f50…1FA145824.85 ETH From 0x5929Bc…6485B6C4 to 0x5Be724…CB1507Cc5000 USDT From 0xfAAE66…5CA547af to 0x4774c9…E99C8a3f20000 USDT From 0xB9c69B…cc8D4B02 to 0xddc9a9…41c013671.913141182597109 ETH From 0xF6d05a…C1b16052 to 0x927767…C40E15870.2 ETH From 0xbCF383…dD9BB53F to 0x16437C…974D73ee5355 USDT From 0x9c88f2…71647C26 to 0xe89225…9bc095680.2 ETH From 0xCE3dBE…7C80C12F to 0xD6efF2…c7487f162598.896292 USDT From 0x077D36…9be7C4A4 to 0xa3c6E3…ce76Aef80.1228661 ETH From 0xd36585…41bc0A92 to 0x80C674…6599bCF80.244260000000009 ETH From 0x0417eb…6d637258 to 0x8dd9b6…1caD358b0.3 ETH From 0x849A02…7994Ad96 to 0xa7e2Fc…BB9852f9155 ETH From 0x26Efaf…aD51a888 to 0xCcb5A8…07a0986212262.8685 USDT From 0x7D6467…a4c82a08 to 0x49BBCD…56bF37F00.107 ETH From 0x45E182…ca6A57fa to 0xA68C8f…E7b63ac30.125 ETH From 0xAcB7cf…aF900d52 to 0x11b815…4B7697f63103.74631 USDT From 0x208264…ba59B49A to 0x0D4a11…471f1852250 USDT From 0x184Ef3…c07e7Dd4 to 0x53e22e…0E38fF720.116408 ETH From 0x7405B0…1e8c24EA to 0xDbEDD3…FBD9Be455000 USDC From 0x5613f7…14977DF2 to 0x102909…b85CA3b410947.769912 USDT From 0x512903…C01A335F to 0xF17685…d6cC345e1.554 ETH From 0x97aD5f…a5e8A13a to 0x494436…Fc951bb010 USDT From 0x9De33B…39021576 to 0x9C768d…6621F5000.35 ETH From 0xca55FC…38040fA4 to 0xE4eDb2…A700bCE80.208668000000009 ETH From 0x2df48A…71E26376 to 0xe18b37…2bF924870.10876953 ETH From 0xbf2d58…7266b466 to 0xf3f225…2A6AE358899.102257 USDT From 0xdC6CB7…6840d494 to 0xF5491f…69C4B40B553 USDT From 0x77dDEF…63f42112 to 0xed748A…D866e7280.15 ETH From 0xDf5EDd…55054D32 to 0xBcc256…44F5C8120.258647326161435 ETH From 0x2e7ee2…e169c63A to 0xeba35F…1DddDF06207.94 USDT From 0xf3Aabe…f6f6fB02 to 0x828294…51235Ae50.3 ETH From 0x077D36…9be7C4A4 to 0x852361…5180AB7F0.18307038 ETH From 0x05D5EF…91Df3cC8 to 0xCf59aD…f0B45C9f0.106785531581586 ETH From 0xaB7A92…978F7766 to 0x398B16…FB0B1BD60.007 ETH From 0xceB69F…d0Ae66ea to 0xE2e3Cc…27829dC05 ETH From 0x71a949…5551EB18 to 0xba8Bab…541f91211383.876792 USDT From 0x5a12CB…e6fA38D2 to 0x99870D…039AF1e25905.008454 USDT From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe613277 USDT From 0xEE2390…25eD31f8 to 0x87C48a…4bd090890.357295 ETH From 0xEa7FD2…66567dc6 to 0xe43E8F…0d2770c61864.629444 USDT From 0x2f1270…c5710D92 to 0xD3Df5D…ff26aB160.2 ETH From 0x8b00Ee…7285d008 to 0xF5771d…ab0A059f0.1 ETH From 0xEBf6Ba…7CD7Dba4 to 0x0a8Dc3…1278b8bF26645.912 USDT From 0xCc5c24…b0c138Da to 0x3f6A2d…d975389699.54 USDT From 0xe21f8f…ACbd2602 to 0x925c1D…38a6486930000 USDC From 0x8EBB84…868a4cd8 to 0xF8cc56…2cd0bBa810000 USDC From 0x9969aD…fd75c738 to 0xecd3B0…64B1Ac760.11908 ETH From 0xB05A85…9ce9157f to 0xaEdEe8…747F4D4F12 USDC From 0x70fFb1…e1836Ae2 to 0x70ffB1…e1836ae21.05 ETH From 0xFA2Be0…9CDf8382 to 0x8e145d…0BF530c44 ETH From 0x7Bbfc4…04b6FF36 to 0x36A2a9…2fdFD7ce2.37456854 ETH From 0x27899F…91E60FD6 to 0x797c6A…C727d0BF0.231650338905636 ETH From 0xF7F741…FE3a5816 to 0x4c0ad5…92Ec77cD100000 USDT From 0x077D36…9be7C4A4 to 0xb3382E…c3c7eC460.862 ETH From 0x17721c…332D4A2f to 0x60f221…20c8D81C331900 USDT From 0x4849d6…89B5aFe2 to 0xA31C4B…274ADd72187209 USDT From 0x817901…dD1C4956 to 0x0D4a11…471f1852500 USDT From 0xF9688f…FDf36D9f to 0x2feA1c…366769b6288.7535 USDT From 0x1dA394…22BdFE06 to 0x7EB8EC…e2b6A2e11798.714297 USDT From 0x1eBDBC…82531b0F to 0x7280d1…e1136a5c0.5 ETH From 0xAd4618…63cEc212 to 0xf33523…f6D1678e46800 USDC From 0x63915C…4CC57316 to 0x91511D…448B047493.36 USDT From 0xdDa6c8…611F23d6 to 0x92e35e…dDE3d1FE5000 USDT From 0x659f79…B1328fCF to 0xF5491f…69C4B40B2200 USDT From 0xb65b2d…BEF43CfF to 0x97E89c…185b3B92226424.55000000002 USDT From 0xA7Ec74…2f8BC4F4 to 0x0fe17e…7C4ad20E500 USDT From 0xFD32De…1e1c31b6 to 0xe4CF7E…7e97DCBC60 USDT From 0x5Fb48b…feE3Cf2a to 0x85c0e9…E99B29e31.564415712468984 ETH From 0x102909…B85cA3b4 to 0xE1c69D…faa41E1610947.769912 USDT From 0x95DA2e…6C7C224F to 0x03c2f0…1390b8f62992.367626 USDT From 0x0778fC…0E3bC4A4 to 0x691700…27f483c60.65590593 ETH From 0xa17FE4…A7D9AfDf to 0x61BfcE…5eC18ef1300 USDT From 0x5d117F…643491f4 to 0xA9D41f…85fF84f556500 USDT From 0xbD0066…BA8Be7E2 to 0x17dD08…5f89Aa3e0.007642080192382 ETH From 0x8b4D59…F482378F to 0xdbA341…94F75aaC0.1 ETH From 0xD42FB1…51c8AB8A to 0x49fE74…E90f366c3500 USDC From 0x813d90…0E132B68 to 0x90AF4C…7f3b3d484450 USDT From 0x79E6c9…c2AFff4f to 0xDB5CBe…A3f4066c61394 USDC From 0x6fcaBD…6B9b105A to 0xdF74F2…d8E1816937000 USDT From 0x5b5ECf…E09B2e9F to 0xf88cDF…12dd1a54134.84 USDT From 0x979702…2aAbB5c8 to 0x5aEc5C…bB7eb6D28642.134473 USDT From 0x5c84De…d1653a32 to 0x7a6e57…E51930B130 USDT From 0xD7f620…30b64d76 to 0xc553fe…F32174F35996.61 USDT From 0x937baD…107B7B9f to 0x2630E3…284f73450.01 ETH From 0xa661c7…3105EEA6 to 0xFE0c70…608081D01000 USDC From 0x0a1A75…9eb0531a to 0x72c352…063b40080.03 ETH From 0xD6B755…11d6D912 to 0x2159d2…1640Ad19200 USDT From 0x6C6fc0…03322b58 to 0x20bc6F…196B1FDC1235 USDT From 0xd4553C…f254Cf5F to 0x2F656d…626aBe311000 USDC From 0x5bcbdf…d0204f72 to 0x63E2E3…8aA81CEF600 USDT From 0x86d6EA…c3EFe698 to 0xBF53CE…14EA0bA50.12 ETH From 0x28Dc1b…551207ef to 0x4103C2…9Fa3f4222007 USDT From 0xBd77b3…AF6E272f to 0xaf2Bf2…034adD470.398322329798598 ETH From 0x58D245…1c338d42 to 0x37B575…3C1E96712129 USDT From 0xAad767…432ac826 to 0x1c12A9…977aE7FF2000 USDC From 0x1770C6…37fd7454 to 0x141268…550e07A00.4 ETH From 0x952102…D335a0b8 to 0x3eBF87…66d1368E72131.2 USDT From 0x2BE5b6…04A39848 to 0x03479F…4EBbD7ed0.38808706973606 ETH From 0x59c8bB…cf18cb82 to 0x5991C3…3f05DF844990 USDT From 0xD86e3A…6b1A1BC2 to 0xF13535…9a32A0F6260 USDT From 0x95EA9B…73e9fF42 to 0xF5491f…69C4B40B550.699457 USDT From 0x361b86…1b4D7154 to 0x894745…bc9E724C1.855632761546953 ETH From 0x9118c3…5609A01F to 0xcaD080…b1bd83302 ETH From 0x14c401…D3117328 to 0x6A0fe8…3B1f25590.20966 ETH From 0x15ea35…850ec7A2 to 0xcbfE07…228316cA2 ETH From 0xc43cb0…1181013A to 0x6B0150…730F6feB10 USDT From 0x65af03…3C0f9cEa to 0xDF8dD5…f1602cB330000 USDT From 0xfBf62C…A724038a to 0x405FfD…325E4cb92.217012050267338 ETH From 0x869cD6…3917D134 to 0x671D9B…05aFCEff3.012 ETH From 0x74eD0B…2f0C350A to 0x868738…2581c088200 USDT From 0x34FCaE…B2f3c246 to 0xbAa5A3…E748a9691000 USDT From 0xdd8E91…6Cb1Ab4f to 0xC41656…47963702800 USDT From 0x3BcC86…9c49C916 to 0x6Be35a…a48ba1765000 DAI From 0xF32e08…7cCf8e6f to 0x472dE7…C5D3b00d13336.6092 DAI From 0x1D3624…60C85e86 to 0x675391…CeDfd67A0.1 ETH From 0x5F6CA5…4E876ba4 to 0xbECcFe…9DcA17800.438 ETH From 0x3A59b5…2d0C4A0F to 0x4323A5…dC1e9FcA0.17 ETH From 0xca49d1…25A40E6f to 0xD17437…7fE8D1E611643.752228 USDC From 0x415FcD…A6739Ab8 to 0x0D4a11…471f18522000 USDT From 0x158AF6…7870Bd3F to 0x9a005b…C219C0Cd1500 USDT From 0xD74DEB…B355DAf8 to 0x2e9707…225eeF4940 USDT From 0xFE51F7…1328c5Ea to 0x3BDFdf…18A119Ef18.636925 USDT From 0xEe37D1…034a0b6A to 0xf44af3…3dbA3539100 USDT From 0x9EBD4A…Ff0bFbd8 to 0x83f711…04ab5031657 USDT From 0x2d3B22…375b32BA to 0x3A298e…209804eF1.359795529904643 ETH From 0x33fE12…426A6B72 to 0xa299c0…022a5e1a1071.06 USDT From 0xEA10f9…3EeDad4A to 0x212f0C…FDe96dC62990 USDT From 0xa21A16…2310F556 to 0x925624…de4dbC980.347391403554339 ETH From 0xACE7C5…04ad83c8 to 0xa2b45F…4cF9e78410000 USDT From 0x83609F…FA1A3832 to 0xc45d9c…842DD74E411000 USDT From 0x6962F5…DE08A834 to 0xf5E076…84A117231 ETH From 0x945b3A…B2109aC8 to 0x27e88A…776e6b5F0.1 ETH From 0x018aC6…c55cDC12 to 0x488591…9a5416078869 USDT From 0x5F8215…d1f158b8 to 0xCbf89a…Bc954bB6117.01633909 ETH From 0x23d6ea…3a79ed6a to 0x50206F…dD0a382a500 USDT From 0x76cD08…26f15B68 to 0xB078f2…E66435De0.1 ETH From 0x2E30cf…05Bec82f to 0x9B6a3c…e1F47ABa1000 USDT From 0x4b651B…9dbbb95F to 0x92cD62…9982E3A87677.04 USDT From 0xa21a16…2310F556 to 0x263e20…79f290340.19808623771736 ETH From 0x7d93a8…7cff5286 to 0x1Bce71…3653ba7e0.14032819 ETH From 0x7CE38d…cd6F2616 to 0xd5FBDA…De292d470.116815503219181 ETH From 0xE73895…d9EE5fD2 to 0x04Dab0…8579b2D250000 USDT From 0x5c84De…d1653a32 to 0xb54909…F4C05608160.03 USDT From 0xA9BfF5…ddFa52D6 to 0xA078A1…79407bc5101 USDT From 0x077D36…9be7C4A4 to 0xE1FafB…f2E450ae0.123008 ETH From 0x756375…cf47Ab0f to 0x042988…820c22420.25382608 ETH From 0xE00de7…1FB97A92 to 0x61ab3D…1E7bD18c2.06370064 ETH From 0x52FC97…4E52c3d6 to 0x144726…7607fE6F0.16443594 ETH From 0x2BE163…E1c7cbBF to 0x8D4039…cCBa2E7649990 USDT From 0x8a37F0…28Fd0712 to 0x27c72c…e75c7C2592.234561 USDT From 0xf925FC…63914baa to 0x4E0924…f196F73620848.890702 USDC From 0x5ef26a…c79A7C28 to 0x1CC604…C28ee0A21000 USDT From 0x30775D…74744118 to 0x9717e9…62E7a69939330 USDT From 0xFEbd86…FAecdb18 to 0x2e14B3…B6a3F1081002.4 USDC From 0x7e5FA7…789DdaEF to 0x2b11DE…218fe5eb0.3 ETH From 0x50BE13…80e56772 to 0x606F85…2B2cEE172834.08621 USDT From 0xfAf6DE…5923acb6 to 0xC25E09…8725a17c4624.208 USDT From 0x1019bf…85065cFf to 0xC8BEe8…0d553516450 USDC From 0xd2Cb5e…8fa9fF72 to 0x1372A3…A40c4bEd5000 USDT From 0x1A3bec…5568F306 to 0xa9D1e0…B61D3E431174.183813 USDT From 0x2f18F6…5B198d18 to 0xB801f8…02C3818130000 USDT From 0x3688b0…e5488f52 to 0x484107…Ed2eC61550656.932377000005 USDT From 0x611305…e9d92d26 to 0x51f9B8…497baA2d86.83068 USDT From 0x7d8825…0A50E3A4 to 0x7897B7…E501Cd592560.710434 USDC From 0xa21A16…2310F556 to 0x1423E4…0af869A30.181081924846565 ETH From 0xbA6eD9…aD424654 to 0x2e0bE2…F40690661650.487728 USDT From 0xBfb086…058477d8 to 0x612952…5FCf724b0.205 ETH From 0x111cD9…99d8FED8 to 0x6171d5…18910665100 USDC From 0x89a5a8…19f55246 to 0x9234B4…4c3F343E1.5 ETH From 0xFD32De…1e1c31b6 to 0xcA821a…386050B715 USDT From 0x302860…2643c096 to 0x655AD5…d68a9d6E0.487374 ETH From 0x541507…0C291A3A to 0xa54C89…bd82c31A0.15 ETH From 0x4bDeA5…d42d0828 to 0xa3C1e3…210e50940.10196 ETH From 0xDD8e91…6Cb1aB4f to 0xC41bBd…763e3702729.77 USDT From 0xA6a4be…04F15a78 to 0x8D7E58…934dD4f40.1 ETH From 0x75275e…C8674b44 to 0x7a43fc…990a38801000 USDT From 0xF8973e…a813ebCf to 0x9Ee4D3…2ef3357c265 USDT From 0x4df59A…fa79ec8A to 0xe4ede4…67b2Bce80.021200000000009 ETH From 0x3aFD59…967e14B2 to 0xd84f03…9F798bcd2.422 ETH From 0xd0B398…86AcEE24 to 0x397fF1…d347acA02000.00039 USDC From 0xB2c84F…b2313a26 to 0x1a34a9…250BD06C0.100634500525815 ETH From 0xCcD855…81Be257f to 0xE4eDb2…A700bCE80.101300000000009 ETH From 0x27899F…91E60FD6 to 0x6FD537…9c8294C80.4657790217546 ETH From 0x6521fa…616d8156 to 0xA3d9f4…9eFbE33e2343.64217 USDT From 0xE074F1…121D4daF to 0x9EE556…A925B9451692.22 USDT From 0xC0d1bA…3043D294 to 0x3d9b15…380a76996786 USDT From 0xf9e782…5D47BCF6 to 0xEcbde5…5311F9040.45906659 ETH From 0x1a3025…20D885aF to 0x944973…11C45abd1000 USDT From 0x034951…fA88cD36 to 0x11b815…4B7697f64995.8 USDT From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A10.12193335 ETH From 0x4999e8…Bac08644 to 0x98806A…9D500e6249297 USDT From 0x1D3624…60C85e86 to 0xe37615…202050d20.1 ETH From 0x6e6E41…7268009f to 0x203217…11fD60cB0.852605053401187 ETH From 0xE97F84…e4D4e29f to 0xDdD5c8…92783Ffb0.26494479 ETH From 0x90689E…10169C78 to 0x935956…dF641ec40.031323384761393 ETH From 0xA1Aa6F…e330f76f to 0xB373d8…62F4D666860 USDT From 0xf2cbF3…FCe5d376 to 0x93c851…9C3bDAd940 ETH From 0x3EBE39…Ca9C172a to 0xA9aAba…eE4ea1040.6 ETH From 0xc27abE…0d99bf0a to 0x0A48b1…5eB98aa92000 USDC From 0x2759bC…F3fF1aD8 to 0x09EB9d…Af9B84F489.5 USDT From 0xb324AD…b04D2514 to 0xdf502B…7cFE489D874.969031 USDT From 0x95F3D8…5B7c8A0A to 0xD2ddA5…e0e7e68A1601.6233 USDC From 0x9d9dFE…1a366276 to 0x2872E2…137c519810000 USDT From 0x077D36…9be7C4A4 to 0x852361…5180AB7F0.99971462 ETH From 0xacc064…9038DB12 to 0x5c81D6…357945560.25 ETH From 0x78d424…9758c644 to 0x19D0b3…6FA596Cd3000 USDT From 0x708fAf…4A351066 to 0x373948…da2634B85300 USDT From 0x67B8A7…62741144 to 0xAfaAa9…A79AAf321197.282552 USDT From 0x2D6300…bacE9A16 to 0x45E8F7…56E1C1D23900 USDC From 0xDD4DE3…456aa4eA to 0xa9D1e0…B61D3E431750.516138 USDT From 0x743129…0549210a to 0x9AE999…B4712d1B0.008 ETH From 0x08245a…3827e208 to 0x41Cfb7…f78d8A5839 USDT From 0x28449c…5a1558e4 to 0x088504…Bf16653032478.387375 USDT From 0x30D3BD…589bB664 to 0xF5491f…69C4B40B6600 USDT From 0xe098de…b306C85a to 0x0C3971…6039B2Ef10000 USDT From 0xa3f49b…69B8Aa58 to 0xD4DAbD…0E9b1D322010 USDT From 0x27f668…6Cf01094 to 0x83076F…AF5Fc127369.756227 USDT From 0x961351…cb5E13C6 to 0x0f0F05…8b5d7C0d0.25 ETH From 0x27899f…9EE60FD6 to 0x96DD5c…857761C90.240517611212237 ETH From 0x3af630…Ea0b3322 to 0x70fFBe…3d2a2c1d221 USDT From 0x1770C6…37fd7454 to 0x141268…550e07A00.6 ETH From 0x02ad96…Bb67fF7a to 0x63ba8A…411a5666600 USDC From 0x9476E8…a8689f9a to 0x85E05E…Ee44a5Fb500 USDT From 0x74ed0B…280C350A to 0x868825…9cc4C088200 USDT From 0xeb6b72…D8eb3aca to 0x88747e…EAA1fB8f3439 USDC From 0x59e6bA…8D871b7F to 0xa9D1e0…B61D3E431143.71 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.37779798823279526 eth 0.37779798823279526 ETH
0xf13e8a…1ac98275	17084012	Wed, Apr 19, 2023 11:52 PM	0xD3F702…C09a574f	From 0x2759bC…F3fF1aD8 to 0x9bf055…bAd0b24370.3 USDT From 0x407b6e…8Feeb216 to 0xF5491f…69C4B40B2750 USDT From 0x5F8215…d1f158b8 to 0xa7e554…59DC93F388.61567183 ETH From 0xF5F2C8…09992A12 to 0xb234A6…F595Fca61.974584743277211 ETH From 0x077D36…9be7C4A4 to 0xAb94Ff…Fb123B510.3 ETH From 0x809897…E0F61cE2 to 0xF5E42f…1dC9f0C50.3 ETH From 0xe7EF24…19B93066 to 0x5B35E9…3a4421E30.1 ETH From 0x4BeBB4…b20E6ef4 to 0xd483d3…e9a4f8384922.4 USDC From 0xb5F549…3dE1F6C4 to 0x52d71a…02A824a20.1 ETH From 0xDBE709…eF1caCa2 to 0x3f47C1…820c3242575.15463 USDT From 0x301f12…78eECBD6 to 0xB7D742…b86ea4e81000 USDT From 0xEcd27D…09A70d96 to 0xeD704a…DB35ed1a45774 USDT From 0xC546b9…b4fEa73A to 0x3768bD…7354797A700 USDT From 0x177F8b…Ed92Bd64 to 0xc00137…226F61fd5400 USDT From 0x537146…188a22D4 to 0x50Cb18…98E16166520 USDT From 0x5929Bc…6485B6C4 to 0x5Be724…CB1507Cc3996 USDT From 0x515397…853B7142 to 0x8b5eD3…ba480B42100 USDT From 0xDaEcE0…8078Aeb4 to 0xcAef5E…8916a5765857 USDT From 0xad6eaa…02eD8862 to 0xA2703f…2410951b161.916028 USDC From 0x27899f…9EE60FD6 to 0x3AA2E1…0bD64dCC204.003101 USDC From 0xDC4093…d24e19A2 to 0x8BbcBE…Ed377eea55834.590646000004 USDT From 0x4d050b…3bA767Ea to 0x64bABa…cD7b55a04348.25435 USDT From 0x14c401…D3117328 to 0x791F36…3Ce39bF12193.57 USDC From 0xDD6e4F…84CA6586 to 0x74b8b4…8465552410 ETH From 0x3F2889…356Cd934 to 0x6fBb25…ACAc9B450.995864717261987 ETH From 0xa46f5A…0ec3EE34 to 0xB6cc83…E4Dbadec1.29 ETH From 0x9a167b…1E88Abd2 to 0xFa30e7…25D192Ca0.1 ETH From 0xC5B8f3…78DeF7bf to 0x601FCE…58ccf60558.11 USDT From 0xc43cb0…1181013A to 0x1de44c…33d893175 USDT From 0x6E3d59…f15e95a6 to 0xfe97E4…b8C991281000 USDT From 0xE098de…B906C85A to 0x0C3971…6039b2Ef10000 USDT From 0x49D88A…42f24488 to 0x3fdB3C…d1e6Fe1E0.07031635910454 ETH From 0x0c80C3…C166d32f to 0x7A3B84…0e98a2022134.469855 USDC From 0xDbedB3…E266aca2 to 0x3f40FE…3F313242575.15463 USDT From 0x313116…2D9DDE6a to 0xc266D4…1e061C30991.8 USDC From 0x09FF59…3C8eD834 to 0x87831D…b5a6253c72763.94 USDC From 0xac982D…F5A6760A to 0xC19006…2DA9cd648.53652701848525 ETH From 0x203A4B…82b57C1F to 0x7C7C9a…3499f71930 USDC From 0x50fd20…B6c6d3A8 to 0x07E1b2…6F501eE3300000 USDT From 0xBd05e8…a3e90E42 to 0x4B6991…800f25e39500 USDT From 0x2872E2…137c5198 to 0x9cc258…70b20AD75000 USDT From 0x76F555…4fd397aA to 0x3A3760…f5480127152 USDC From 0x0cBF6E…F8086c5A to 0x32D0cc…9204b2d360000 USDT From 0x9Cb075…dd6D114a to 0x4F161A…90102A4360000 USDT From 0xF1eEE5…3233EE2a to 0x8C886e…A13Cc7325000 USDT From 0xCaA27c…540C7984 to 0xa9D1e0…B61D3E435000 USDT From 0xC8BB30…b7A52aD4 to 0x7831b2…2038c9780.5 ETH From 0x0534Ce…1e506806 to 0x0007C6…eE7721571.443565725515905 ETH From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A10.21024268 ETH From 0xc5b9bd…2729Edc6 to 0x59CBEE…57ce2EEF1123.543363 USDT From 0xEd64D0…452B47cF to 0x2e27F6…6380e70f1400 USDT From 0xC46bfd…c6b7f318 to 0x316330…8596E2960.69 ETH From 0x50Be13…80e56772 to 0xD28A3C…F84C95440.1249324 ETH From 0xFAE5b2…1428606F to 0xC87107…e840f8bd1000 DAI From 0xca887a…0A76D196 to 0x3C74C9…60FbA9176000 USDT From 0x9754a9…870a6412 to 0x0Bd984…394E6ADa0.2 ETH From 0x649179…EA2FF694 to 0x58F06e…37Fb51A22316 USDT From 0x787B88…3B00C6cA to 0xCF0645…DBac3Ed20.455040000291225 ETH From 0x8B924b…6F680A34 to 0xdd8E91…6Cb1Ab4f47055 USDT From 0x7c3AEE…f8085556 to 0xfB8131…E432858E1582 USDT From 0xe85d50…e7dD0Ff8 to 0x3F235D…E41d2b8C1723.8377931514385 BUSD From 0x235447…fdd5E6fA to 0x880819…dCbD5D92133500 USDT From 0x53Eb3E…260e7336 to 0x1eF0E8…07F0D681311.018966 USDT From 0x5415cF…9Ae91a3a to 0xa54C34…Dab1C31A0.15 ETH From 0xB9579E…e6583658 to 0xf84f55…5F259A2c7116.788184999999 USDT From 0x8e4fD0…c3526298 to 0xA3319A…fC96D8B714855.7382 USDT From 0x76500b…2ca476DF to 0x2552Df…72670a480.701160991516274 ETH From 0xaEC248…37bD3AE2 to 0xe9B76f…dfA692bD0.51 ETH From 0x01bAea…64ff6de6 to 0x7eb413…43F7d20634.92244158 ETH From 0xe4d59c…08B7AFDA to 0x3a3878…e0f010Ce200 USDT From 0x50E014…79Fa5244 to 0x6bc849…f6B29aaD6 ETH From 0xBC3eb7…83a3DF6F to 0x863dF7…28d15fCF1000 USDT From 0x077D36…9be7C4A4 to 0x39c9Ff…C41362D70.14408519 ETH From 0x18cd21…3ed65594 to 0x7628B1…6a4cee620.15 ETH From 0x5254F1…Dec7AF0f to 0x61afEb…25A2BadE2202 USDC From 0xE849fa…F1B7ea14 to 0x451feF…F197551F0.35 ETH From 0x9E7146…905E0158 to 0xA4fcd9…1586D49623 USDT From 0xBddd20…D57EDCD2 to 0xc57612…EE2b8E4979.938563 USDT From 0xa9d370…1C54cd66 to 0x6828ca…59842Db72000 USDT From 0x2759bC…F3fF1aD8 to 0xb67ffD…4fa448E21393.5 USDT From 0xACC064…9038db12 to 0x5c8d86…622D45560.25 ETH From 0xA89A74…f95be566 to 0xF9eaf3…125971582500 USDT From 0x6f0aC9…a469B5AF to 0xc7AFd0…D7cF1905100 USDT From 0x82A588…dDAa520A to 0xe4ede4…67b2Bce80.101200000000009 ETH From 0x0C3d19…32eC9568 to 0xEBfF4a…74E6d3440.106 ETH From 0xe4d912…f0D9b996 to 0x3E052A…3bBb00b21.275025350895177 ETH From 0x9ed849…fd3c7108 to 0x02a014…7e3Fa9c72351.779553 USDC From 0x72Ef13…2fed0F08 to 0x56b217…def68445272.5 USDT From 0x077D36…9be7C4A4 to 0xA38a28…A3c0403A0.12491682 ETH From 0x47abC5…6730F3E8 to 0x419d81…3D07273c1282.560924 USDC From 0xDB5E1a…6fd1d432 to 0xc49163…97215dB615103.56 USDC From 0x028120…2830Ada2 to 0xccF875…1b31fb2A3.03 ETH From 0x4908c8…9Cd2ec34 to 0x04Ce41…EF0F44652140 USDT From 0x3f592a…Daf21a66 to 0xC715A6…f99cd9EE2345.6773 USDT From 0x5C2961…b541b2eA to 0x398833…5428aA9A0.27 ETH From 0xd10120…22771E48 to 0x88E6A0…cb3F564034.081312 USDC From 0x36dEbA…932985F4 to 0x9c5384…a543451d5834 USDT From 0x4b3607…D51AE48a to 0x8ab4aB…BA9220340.55 ETH From 0x077D36…9be7C4A4 to 0x0ea228…5AbaFba03.6332216 ETH From 0xe7d580…8776BF5f to 0xdD6069…80F8192D3.5 ETH From 0x3F5757…51B6cb88 to 0x45dbb7…fE8899ea358.31 USDT From 0xF2067a…25d2f344 to 0x8aF71b…12a351d628.533389 USDT From 0x787B88…3B00C6cA to 0x94b4C9…d7BF280e0.250394701790322 ETH From 0x64E80F…6843eD42 to 0x9E948E…d3f5c792100 USDT From 0x881368…35F319F4 to 0x298ece…D3747239234.163038 USDT From 0x145270…880720d4 to 0xEE97bE…5716282C1497 USDT From 0x936C1E…4B9CE61a to 0x7cb1aE…0E04BF030.09130283409227 ETH From 0x5c84De…d1653a32 to 0x958AfD…C0501e7248.96 USDT From 0xb8bA36…551AD7eF to 0xCC9A07…cA1bF6510.25909502 ETH From 0xE52752…b5600254 to 0xc242F3…EE072AA68090 BUSD From 0xfB5092…F80C4BC2 to 0x465e99…cCF36D371205 USDC From 0x1fae66…bFfBebA8 to 0xEde32e…1562606B0.24 ETH From 0x787B88…3B00C6cA to 0x213934…372BFF6F0.101356524724699 ETH From 0xd29880…58FfA516 to 0xaCC368…cA4bBeDF35000 USDT From 0x6F012A…603ee208 to 0xc91Af3…CA05490b0.205 ETH From 0x787B88…3B00C6cA to 0x94b4C9…d7BF280e0.25254999732297 ETH From 0x2bC6Cf…f92A998a to 0xcf52Ec…AE7Dc13D0.2 ETH From 0x64913f…8368F694 to 0x58F06e…37FB51a22316 USDT From 0x26efaF…ad51a888 to 0xccb5A8…07a0986212262.8685 USDT From 0x096cD1…2Fd9DB96 to 0xF021A3…9815674B300 USDT From 0x934a16…5eBcAC7a to 0xE2508f…cA8f2D463166.00069 USDC From 0x058DDE…2d880976 to 0xF0BCC2…760051E314988.302244999999 USDT From 0x6E7480…D9113BD8 to 0x3DeAFA…1Db98F22500 USDT From 0x420728…c051D666 to 0x153d23…3D436E4e42674 USDT From 0x0B50b9…74cBF056 to 0x251736…F303E7B4800 USDT From 0xb63d43…0EBa69d6 to 0x916dbA…D4DEb8966.3 ETH From 0x2d98E1…B235F99f to 0xE71343…9bc3F3801119.65 USDT From 0xc687fd…FF003334 to 0x7118a2…A14E776E0.26304032 ETH From 0x7B7D46…B5Af8Be4 to 0x8b5F65…16f2D697150 USDT From 0x680adC…0793260A to 0x90a7F3…8C3044eA1500 USDT From 0x077D36…9be7C4A4 to 0x764850…A202d7350.3242387 ETH From 0xDf790D…c5aDE33F to 0x063964…BB45a4f90.151731253603617 ETH From 0x869BC6…9291ab98 to 0xf646D9…18086DaE971.380076 USDT From 0x1e935e…ba467192 to 0xf90004…3080D5Ee0.3 ETH From 0x35364d…93F989EF to 0xF7B438…c67b3cCE4999.9995 USDT From 0xBed829…3f41a4b6 to 0xD748A7…c25deF721000 USDT From 0xad95cE…bf5A3338 to 0xf2445E…F0C38E378000 USDT From 0x077D36…9be7C4A4 to 0x96Cce0…6461BD4C0.49607038 ETH From 0xA85E31…Cb7b0c62 to 0x0C3971…6039B2Ef17616.2202 USDC From 0x96bf1e…44892904 to 0xCBD139…c88575AC0.797951740522589 ETH From 0xa21A16…2310F556 to 0x263aF9…Dd4c90340.19808623771736 ETH From 0x27899F…91E60FD6 to 0x17e83B…EcFe96760.173087715017434 ETH From 0x5552c8…c68ea98a to 0x696f62…1077c5915000 USDT From 0xbAe7a5…5340D7Ba to 0xBf2a6C…24C70C160.12 ETH From 0x07B286…f12c7046 to 0x3346C3…a659335F5912.2917529999995 USDT From 0x1e3614…331d5D46 to 0xc1a8F3…55cfA7e51000 USDT From 0x2E02CF…8d0eeb5F to 0xE3e3DD…19ce613a0.24262 ETH From 0xc71Fb1…F27d63C2 to 0xCf53E8…c9fA1c5e5000 USDC From 0x787B88…3b00c6CA to 0x1e1F2A…CB8A86760.145963426855044 ETH From 0x715669…69D339bf to 0x3EB6eA…450D30BA1000 USDT From 0x6DD64d…Ebe4a5D6 to 0xd5FBDA…De292d474501 USDT From 0x92cEA8…72ADa07a to 0x6eD2e7…efA244981425 USDC From 0xcFB5f5…6889ee56 to 0x69503D…35A3ED53500 USDT From 0xC55EdD…5BA7E7fa to 0xaecFb1…4ABB3Ddc5387 USDT From 0x4044F6…5a935cf2 to 0x635c68…0b18763d140.43 USDT From 0x8329D7…3A5c0218 to 0xe98a42…90Ee2e4F0.007933268724729 ETH From 0x133170…31bE74D4 to 0xF35922…163dC5c40.585 ETH From 0xCE3dBe…7880C12F to 0xbc397C…65E25aEf2524.018593 USDT From 0xBF2D58…7266B466 to 0x0080Bb…20EA4718113 USDT From 0x3aE0a9…a3bF93AA to 0xd817C6…709C618A10000 USDT From 0x404460…dD482e32 to 0x3dDc7E…6fDb8b6a1.49 ETH From 0x7df640…6bc334af to 0x53dF65…0e3B7Aa60.161486 ETH From 0xd79113…8AC7597F to 0xF2Ad55…E59770D30.470952327947152 ETH From 0x787B88…3b00c6CA to 0xCf0451…40b53ed20.455040000291225 ETH From 0x849a02…7994AD96 to 0xD436BA…22bd35eF144 USDT From 0xEA43F1…Bb4E6f92 to 0x8Ef4C1…F18A077d10526.449516 USDT From 0x552562…61A3De52 to 0xB8882f…45862A691050 USDT From 0x077D36…9be7C4A4 to 0xb3382E…c3c7eC465.908027 ETH From 0xa21a16…2310F556 to 0x8C0B0a…6073e648345.514003 USDC From 0x86315A…850091ca to 0x0239d5…C7623A490.2 ETH From 0xCA60B6…CA17C0AA to 0xf8c26c…7480B03C1 ETH From 0x5c84De…d1653a32 to 0x7295F9…b71B8d6151470.93 USDT From 0xd96871…7dee7666 to 0xEB7DeB…C32170DF0.169484658969065 ETH From 0xd91025…09403D02 to 0xb72905…56833aF80.155145 ETH From 0xBa3DeD…65758e12 to 0x9c36a3…6dF434951647.928324 USDT From 0x984652…5283429F to 0x18cD68…17C72Bf92416.16 USDT From 0x0778fC…0E3bC4A4 to 0xa12e14…4cD7C8a40.162937 ETH From 0xBdfbc9…e07D7832 to 0x00c9F8…9ee363Cf200000 USDT From 0x1B0203…66481612 to 0x399965…9F3bef778.24 ETH From 0xf54a9C…51a06794 to 0x66911F…85e3f9011039 USDT From 0x2759bC…F3fF1aD8 to 0x0EeaFb…E4fe6F93636.8 USDT From 0x7CA91a…568e7B92 to 0x08815C…b54416B30.32 ETH From 0x8bBCBe…ED377EeA to 0xc18d17…781FE38137300 USDT From 0xf560F0…3F1EC32A to 0x64fd46…2Da15DFa2395 USDT From 0xcEeCB8…F53DCE26 to 0xd7e7db…227636026300 USDC From 0x3C9f46…0E5f6a68 to 0x0C3971…6039B2Ef7500.45 USDC From 0xBDCd74…4876316F to 0x129177…4ad6E16030 USDT From 0x05D5EF…91Df3cC8 to 0xCf59aD…f0B45C9f0.123488054590559 ETH From 0x478d0d…Ca0c5cA8 to 0x23B535…a94C5c181000 USDT From 0x7e25Db…ab414eE6 to 0xfe81B4…852CB2fB470 USDT From 0x52A258…EE9fC4F8 to 0xBc0553…C6b8994930000 DAI From 0x0404b1…1EDDDB5a to 0x3Bb3c7…F474f75510 ETH From 0x85e0Fd…c712Fab4 to 0x5Fa3e6…ada2342d1.840574 ETH From 0x6a2322…A718E616 to 0x05720B…0378240296027.24999999999 USDT From 0x149494…CC9c5cAA to 0xC3AE76…cE873D4014.83895077 ETH From 0xf6C3e4…D4763D74 to 0x191738…1e55c5421.008371506020617 ETH From 0x53EdC9…B93E2Ac6 to 0xC1C274…D76696520.217 ETH From 0x159A5D…a5e25aC4 to 0x1397cB…D701f9D21.097575431855659 ETH From 0x86CB0F…8EdE9DDA to 0x4945CE…9CAB982b9624.774179 USDT From 0x27899F…91E60FD6 to 0xca3A94…80ca9Ee60.12069949849977 ETH From 0x0778fC…0E3bC4A4 to 0xB8d503…4203e1060.12134128 ETH From 0xaADa6E…301d338f to 0xAc1b30…4c1b0f996.8 ETH From 0x53bDfa…72cB5D84 to 0xCae64B…50c34c581 ETH From 0x23c32B…cd14a474 to 0x52A258…EE9fC4F8525.046943 USDT From 0x2759bC…F3fF1aD8 to 0x39440C…06C758C275.6 USDT From 0xa07221…dde47474 to 0xf33656…527cBE0F0.3 ETH From 0x6f4e64…C6A4c2d2 to 0xBa9057…7Fe0185f1400 USDT From 0x5D1d0D…2305b13a to 0x36cb47…31d6870619990 USDT From 0x27899f…9EE60FD6 to 0xf622F9…09EE724E0.128901435995524 ETH From 0x53Eb3E…260e7336 to 0xbfC80B…08A18E6B87.342994 USDT From 0x756375…cf47Ab0f to 0xCD6921…1197B58A3481 USDT From 0xa16176…B3F7d908 to 0xDE90d5…0892e1F33973 USDC From 0x912f23…4eE8af22 to 0x9f2634…16B927b40.3 ETH From 0x8A2E19…058988Aa to 0xa9D1e0…B61D3E435000 USDT From 0xA61271…2eccB1f6 to 0xe82Bdf…dEf32edf1592.739548 USDC From 0x519695…394Ce4d8 to 0x89919c…707a041D0.77 ETH From 0x210379…d2d62cE8 to 0x949251…6eefB4cF1000 USDC From 0xe02d82…D95b0414 to 0x72B56c…FA0C034119.7052 USDT From 0x74c79a…B51a4142 to 0xA62e97…c3f144543000 USDC From 0xA1Aa6F…e330f76f to 0xd548EA…9D4a3f42175 USDT From 0x5863d5…6F633a66 to 0x60a80a…4F214ab01000 USDT From 0x31315b…B924CD22 to 0xeE4A2f…Ad4205f7250 USDC From 0xC71265…e5ae2DB4 to 0xd58c47…86Ae1cE35000 USDT From 0x9015D9…f4b4C324 to 0xa5EddE…517B3f010.28514670461869 ETH From 0x69c3e5…33aE10cF to 0x275ab6…Fd483bB9196 USDT From 0x809897…E0F61cE2 to 0x53aE9f…F6690F0D1 ETH From 0xeb4Ba4…7DAcFAF6 to 0xAA7869…8401a5415200 USDT From 0x14c401…D3117328 to 0x28AFB6…4aa7e7C10.7345082 ETH From 0x787B88…3B00C6cA to 0x1e1fE4…41a886760.150736991402187 ETH From 0x881368…35f319F4 to 0x47d6EF…42c228e8262.950353 USDT From 0x14C178…9CA87bD6 to 0x33877C…D51CF1550.193632296300111 ETH From 0x1979C6…7c9d7D78 to 0xA726EB…E3Da8A4D1100 USDT From 0x0778fC…0E3bC4A4 to 0xD457A2…E4eA16380.13069714 ETH From 0xeBC18d…1f21F6ff to 0x7d91d6…B0BE2C28445.734448 USDT From 0xaEeacA…0f0d3492 to 0x424061…CfaFdbFd500 USDT From 0x283105…D05F67b6 to 0x0f2bd2…861b3a843506.284976 USDT From 0x9d9dFe…1A366276 to 0x2872E2…117C519810000 USDT From 0x27315f…5cD3a26F to 0xd7DF28…a1C87F584.662006833418139 ETH From 0xEcD27d…09A70d96 to 0xeD704A…DB35ed1A45774 USDT From 0x9847DE…C0C8923a to 0x6aD93d…1E72B5F06576 USDT From 0xA575ab…177A94bf to 0x2F86b0…ccB42f061176 USDT From 0x077D36…9be7C4A4 to 0xD457A2…e4Ea16380.13069714 ETH From 0x068ba3…7ff48f8F to 0x76831B…0297C185149.935491 USDC From 0x500c85…fF921058 to 0x3bA05d…f68E3adf0.878575870667803 ETH From 0x827253…F89d0dF2 to 0x539804…9d04925F2500 USDC From 0xe18C96…65B5E4D6 to 0x2D0a7c…734c4dCA0.200609587143252 ETH From 0xc55cA9…546Aaea2 to 0xa9D1e0…B61D3E433000000 USDT From 0xe074F1…121D4dAF to 0xCD2FA8…97C523981490 USDT From 0x2AcFa4…7F2D3378 to 0xa9D1e0…B61D3E431120 USDT From 0x8DE3F0…e591437A to 0x14eE07…D57FD34180000 USDT From 0xE2694e…4106a9f2 to 0x296404…cC9746122150 USDC From 0x404460…dD482e32 to 0xb13DC0…3CDb40980.17313737 ETH From 0x201ce5…26cD6a9F to 0xB5ed9F…8bFA328a11828.411377999999 USDT From 0xcBA967…D253ac3A to 0x3416Cf…113527c6110869.05635700001 USDT From 0x2DFb9a…fea401e2 to 0xa9D1e0…B61D3E433500 USDT From 0xC5Da00…2995c886 to 0x429BC9…755409fA19980.01998 USDT From 0x077D36…9be7C4A4 to 0xe42134…DD4203Da3.63805628 ETH From 0xAb698B…1ABCe126 to 0x5356DE…7077f35757.2543 USDT From 0x7941fe…E7879482 to 0x1A9721…6F575c8234833 USDT From 0x077D36…9be7C4A4 to 0x21CFDC…1732a9172 ETH From 0xa9dCb0…3276Ef04 to 0x4eC624…9a005B3F5000 USDC From 0x862475…E72ed426 to 0xD7ba49…Df4995ff120.8 USDT From 0x7015dE…BaF739e6 to 0x47AE6A…93EF77e10.191795245065661 ETH From 0x14c401…D3117328 to 0xF154AF…24174FB41.105365 ETH From 0x3aE0a9…a3bF93AA to 0xd817C6…709C618A5000 USDT From 0x6dd8F7…E6F56c76 to 0xA5222c…FBBDDfe316667.811 USDT From 0xe02d82…D95b0414 to 0x42d256…16285cb4299 USDT From 0x0653A6…218Ac334 to 0x2A3B21…e16707DC17500 USDC From 0x594F75…0a8AaB72 to 0x4fd20b…DEF8F337186.614899 USDT From 0x9a6fD4…4941192F to 0x1830e0…4B08C262100 USDT From 0x6Fe733…f95a622A to 0x438574…e40842Fd1005.231412 USDT From 0x71fCd2…825871bF to 0x4410B7…D18D77083000 DAI From 0x98c8C2…E988aFCA to 0x1c2053…81F31b221000.17668 USDT From 0x585020…D34f0B2a to 0x49d4D8…FbBa0F7f0.25 ETH From 0x50BE13…80e56772 to 0x2eA6A9…7C5818a4386.760205 USDT From 0xbFC1b9…062E086F to 0xbbD010…FBb75Fef10000 USDC From 0x5Fdc9f…17B4f618 to 0xC21161…4e666346989.58 USDC From 0x53EdC9…B93E2Ac6 to 0x0EE38D…3CC411BD0.16895696 ETH From 0x0080Bb…20EA4718 to 0x935f64…cE4205B5235.150864 USDT From 0xf533a2…8788EBB2 to 0x087a01…f0781D08220 USDT From 0x48736B…67d77492 to 0x73c3d1…18DA8F853500 USDC From 0xB4365F…E0Ba534F to 0x420728…C551d66670000 USDT From 0x7449b0…0454afAf to 0x11b815…4B7697f61109.251372 USDT From 0x077D36…9be7C4A4 to 0x3b0b63…976497431.24478767 ETH From 0x3f499f…90C47Aa8 to 0x99444E…8781911C2.529515184604519 ETH From 0xF5E9D1…1DE6A9BA to 0xA6138b…888f96E710 USDC From 0x39312B…DD77cfc6 to 0xa299c0…022A5E1a3296 USDT From 0xf9e782…5D47BCF6 to 0xfEa5E4…1490200c0.473 ETH From 0xe198eC…36d75F5A to 0xdBb0F2…785665410.450614178957381 ETH From 0x1585F9…86254802 to 0x90ce79…eF43E83719.6 ETH From 0xFE5718…0928Ad2f to 0xF565E5…7bACEA460.928214 ETH From 0x5b4672…dfFbE3df to 0xCdAd80…804d6f422 ETH From 0x787B88…3b00c6CA to 0x213354…B399fF6f0.103632398024977 ETH From 0xa4bA75…DD152E44 to 0xf311b7…6A2C2fFA0.3 ETH From 0x2E3da7…Ff91cD66 to 0x6eA17B…e397CF327500 USDT From 0x756375…cf47Ab0f to 0x25F15e…Ec4590E2840.249319 USDT From 0x84B64c…C4FeA6FA to 0x0b3346…a0Af4C7010000 USDT From 0xCB8278…083bb088 to 0xb45A2D…7dB18E3920000 USDT From 0x9D6bB3…E5Eaa6c8 to 0x0C3971…6039B2Ef4700.047 USDT From 0xe7EF24…19B93066 to 0xd5DFf7…7eF891893243.37043 USDT From 0x60dBbc…F480853F to 0x30A71F…738f48B23 ETH From 0x2759bC…F3fF1aD8 to 0x285837…5524b9b4300.2 USDT From 0xA4967E…20D51AAF to 0x5955bF…c1E92Bb00.2 ETH From 0x9750D4…0A3b0366 to 0x91D3eB…a2e19E1440.025296 USDC From 0xcCDD66…bdfed102 to 0xba7d12…9152b68c2.004505378280081 ETH From 0xe25dbc…41577dbf to 0xe672e1…7d73D03a0.55 ETH From 0xE7d38d…06634c18 to 0xA12D90…1630E32622.19 USDT From 0x06cf8C…c9825544 to 0x95D863…36326c6d10.2805 USDT From 0x0AE3Cf…fa25934A to 0x3d8Ba5…02d7051478.18 USDT From 0x65DCad…AC703ef2 to 0xdCdD6a…31ef80D850 USDT From 0x53Eb3E…260e7336 to 0x0FB86D…938aA3e51365.823985 USDT From 0x9015D9…f4b4C324 to 0xa5EddE…517B3f010.28514670461869 ETH From 0xc58Bb7…5D4E7c72 to 0x587050…B4A1E615810.747703 USDT From 0x188740…1EDd4FbF to 0xb69957…7D57D5Ed997.334455 USDT From 0x943382…5a6f4676 to 0x31b421…6eeF20d40.238111737816822 ETH From 0x4d050b…3bA767Ea to 0x389640…a2B9f5A553000 USDC From 0x8Cdd3D…2dAd0464 to 0x11b815…4B7697f64189.635195 USDT From 0x5d4F95…05f7a9EA to 0x002805…762d6DEb0.4 ETH From 0x424bE8…45C59624 to 0x73A985…CbAA4B200.50411 ETH From 0x08ee89…cb2D8baa to 0x85D67d…1365C9B72000 USDT From 0x077D36…9be7C4A4 to 0xD839bC…Eb0174b01.21125694 ETH From 0x9AC32C…62435DAF to 0x1a7d6d…d83f733F50000 USDT From 0x8F572C…9CEd6b68 to 0xA1Da6e…4ab5F0425600 USDT From 0x712c7f…7176B118 to 0x722b2E…cE3E37A91750 USDC From 0x755683…90eE3B0f to 0x81450C…A721F64e510.076964 USDC From 0x61FdE6…22670Ed2 to 0x3400f7…c2cA25550.3 ETH From 0x340C86…61f494b8 to 0xdAF5A9…23BD625915022.318532 USDT From 0x77511E…99341c26 to 0x11b815…4B7697f61000 USDT From 0x611305…e9D92D26 to 0x86CAD6…1c743332427 USDT From 0x14c401…D3117328 to 0xFcf0f6…e8e2c6040.15 ETH From 0xc0bA92…B6e1df18 to 0xB18233…89d21f8D2 ETH From 0x9150dc…95727b54 to 0x868cf1…BCEFaC1d2000 USDT From 0x914A1a…7bBc2d38 to 0x7AfAF8…97E83b458100 USDC From 0x1bCd81…F17dbdF2 to 0x27EAe7…Aa8fFBd1100 USDT From 0x0F380D…0140480f to 0xE2dFE4…32445678140000 USDT From 0xB1E06C…D74d4Cd2 to 0x8223e3…5dEDe46731647.267784 USDT From 0x0778fC…0E3bC4A4 to 0x49D88A…42f244880.12387387 ETH From 0x21d234…28fA24F8 to 0x222122…0567430A100 USDT From 0x30f1fA…B5b18A7F to 0xB67295…0552B5f84435.967558 USDT From 0x88747e…EAA1fB8f to 0xE0B399…2CF886A73440 USDC From 0x5E127E…a395aDdf to 0xf1F083…7880b215220 USDT From 0xB9c69B…cc8D4B02 to 0x0658bB…Ee655cfE0.101016125766377 ETH From 0x11992B…9DB0a448 to 0x3Ed9E6…932515C71.175508243150575 ETH From 0xe220ed…41e66D6A to 0xDCE65a…3B9035a41000 USDT From 0x181BD5…493c2852 to 0x37c4B8…07a0d02f37639 USDT From 0xCa50Dd…DeE8CC96 to 0xfF4B2C…aE805DCD0.12562296 ETH From 0x06E5D6…EbdaF494 to 0xF5491f…69C4B40B1650 USDT From 0x8a9839…FC7796Df to 0x144340…835145323500 USDT From 0xF39C34…4aEA4E22 to 0xb39996…3A25F83B0.1 ETH From 0xdeA82B…9617B2B6 to 0x7b19e7…50eC14B93 USDT From 0x775F0C…8E6aF45f to 0x29AA5C…9afff7b83066.42667 USDT From 0x3C611b…D9185caf to 0x74De5D…940166317270.853443000001 USDT From 0x23D6eA…3a79Ed6a to 0x50206F…d70a382A500 USDT From 0x004363…9E8594e6 to 0x96677c…a99fFD5a0.53 ETH From 0x9F140E…731aBe0a to 0x32C5Ed…aF07C0c6875.514078 USDT From 0x3D7849…2F82E7C2 to 0x3388F3…1206fb460.33636 ETH From 0x5Ffe79…e57fd008 to 0x9c116D…ee29245f200 USDT From 0xB0c387…B7dC7784 to 0x885463…0181132A0.1 ETH From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A10.52872558 ETH From 0xA4967E…20D51AAF to 0x5955bF…c1E92Bb00.3 ETH From 0xeb21FD…11a14842 to 0x0D4a11…471f1852599.874208 USDT From 0x0fDa9d…41A5bC98 to 0x278278…BC33197C1.5 ETH From 0xec33F6…Ea3fdaba to 0x6575A8…54345C348002.99685 USDT From 0x7C569d…017C30b8 to 0xE579fd…5f2d8D452500 USDT From 0x787B88…3B00C6cA to 0x6D27F9…0A3Caa2A0.220455943663166 ETH From 0xc19077…3FE0174A to 0x731309…21AB4D2a5000 USDT From 0xFE5718…0928Ad2F to 0xD3aBeE…b1f3446e2187.427396 USDC From 0xD1b874…4d9b381f to 0x3aCA08…BFbbFFC22458.4 USDC From 0x6B723A…ffD6Aa5a to 0xbbedfA…4B2a5b9A45285.84 USDC From 0x004363…9E8594e6 to 0x2A3adf…a1BB15cf0.5 ETH From 0xBF9292…5f0f6438 to 0xc778bd…34046db5290.1 USDC From 0x5BCbdf…D9204F72 to 0xAE3a2F…c4C368E71.5 ETH From 0x40F095…780e3636 to 0xafDBED…23a341c40.663735867488621 ETH From 0x4b796F…6a50a816 to 0xe8174c…e329a9369225.2925 USDT From 0xf5f5Ef…d4eDEe7F to 0x22F7F6…1B50ac81100 USDT From 0x4851b0…ae77e926 to 0xD19B79…C962e6d816292 USDT From 0x324E2d…2bead666 to 0xf7aE72…5e3814163 ETH From 0x2E7Ee2…e869C63a to 0x626eD1…d8676471207.78 USDT From 0x077D36…9be7C4A4 to 0x3BE7C9…1C3eb39b0.81173733 ETH From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE62.6039 ETH From 0xdaece0…8E78aEb4 to 0xCae81F…03eCA5765857 USDT From 0x8f7e73…23aAf1F4 to 0x7d2033…30050C863268 USDT From 0x121773…06245Ad6 to 0x43b63c…66237AEa9000 USDC From 0x5d20fd…3905C67A to 0xB30c5f…B2468e7e0.48 ETH From 0x3a735F…c6015D34 to 0x39562c…096ED52E27615 USDT From 0xFe642f…C0eF75f6 to 0x9f27ed…3e3e29691048.667932 USDT From 0xF7709C…72c31872 to 0x51153C…2499f51c2250 USDT From 0xDFd702…2C3743B4 to 0xEef5e1…EBAb7D9617000 USDT From 0xee5Ef4…3603313A to 0x0674E1…11b912950.25 ETH From 0xbC1F45…62aAE028 to 0x96FDc6…f2AC0bCd360 USDT From 0x29F6dD…Da817f96 to 0xf10B72…3937A9cC7450.77729 USDT From 0x1cD9eC…fcb6a2cA to 0x8DB826…62bfA90948211.42 USDC From 0x8Fe98e…3D588fEf to 0x019826…5f9da1520.55 ETH From 0x2C4D95…48b124B8 to 0xD392b8…ff5d045c600 USDT From 0x404460…dd482e32 to 0xb317B2…ed5aADbE0.17843554 ETH From 0x04927f…1677Ea5a to 0xe7603E…B2F158363540.419 USDT From 0x33455C…483FcE4A to 0x213A9A…f542d43C20 USDC From 0xBf763B…CA0Df412 to 0x0e5f34…d4E179B82.698068 ETH From 0xac354B…65f04688 to 0x97EC3c…695b010d0.006 ETH From 0x637524…0ba565f2 to 0xBB1ad5…E5AF318F4069 USDT From 0x5013c1…F0eb45BF to 0x83eD09…55957a92210 USDT From 0xf226be…E96FeBDf to 0xa9D1e0…B61D3E431470.183813 USDT From 0x02f355…fD5193C2 to 0x689991…CF85A7Ed300.360132 USDC From 0xAfc53d…Ec3FF7D4 to 0xF7f1F6…aaD9Bd061.27707269 ETH From 0x8FdB68…A23275Ff to 0xCBD139…c88575AC0.41890725889936 ETH From 0x9b9131…90d6d6ea to 0xA8eCa1…626f45B948 USDT From 0x322Aa0…D127FD56 to 0x16225f…35545cF8734000 USDT From 0x787B88…3b00c6CA to 0xd12Bb2…BdB683740.313843992605835 ETH From 0xACA096…EcC72dd4 to 0xAb4664…D4a8Ac27200 ETH From 0xa27BE4…CC028696 to 0x11b815…4B7697f6390 USDT From 0x80e80a…39Cc0F54 to 0x90F0B5…E9922C0A1860.486 USDC From 0x37e18f…213a8C9f to 0x4efe90…CdB71254296.935082 USDC From 0x004363…9E8594e6 to 0x2a3AdF…A1Bb15cF1200 USDT From 0x46fB07…553B73f8 to 0x6F405c…f9FF2E9C47126.04 USDT From 0x8eB228…19e16868 to 0xbd13D8…cCBF159b4.3 ETH From 0xA88902…Bec90224 to 0x0956C2…893320980.185879033806344 ETH From 0x8185A8…2587F088 to 0xb85DC0…6E73F3981762.21016 USDT From 0xBb316b…A36a4dF4 to 0xF154b8…D818fF702075.894002 USDT From 0x20FfE0…06c9048a to 0x6cc37E…a6BD1cDD2000 USDT From 0x140B32…8E6bAEf4 to 0x5bdf85…8e03F7Ef99990 DAI From 0x696189…a95805CF to 0x9B8b06…Ccd62a940.4 ETH From 0xDDADA6…21a9Ad48 to 0x9CF4C5…5EC1dE022.269278388257397 ETH From 0x9f891E…F0EBB2B4 to 0x982af3…e7c81616791.103645 USDT From 0x2759bC…F3fF1aD8 to 0x9bf055…bAd0b24329.9 USDT From 0x2b231F…4eD905c8 to 0x57FD02…E04EE1d23000 USDT From 0xAe4D7a…16608378 to 0x2d6D8b…9A97C2A8100.2199 USDT From 0x27899f…9EE60FD6 to 0x57fb16…32162644116.31656 USDC From 0x0C96c9…56e65072 to 0x1C4FCa…a68fd9B40.8 ETH From 0x2759bC…F3fF1aD8 to 0x0Ef887…8ecaCe38482.5 USDT From 0x2Fa9c2…f1ED9ff8 to 0xb627c7…bc17233210007.37555 USDT From 0x61FdE6…22670Ed2 to 0x3400f7…c2cA2555420 USDC From 0x156477…b15979Ff to 0x0F2F6F…8FC5e61646800 USDT From 0xFD32De…1e1c31b6 to 0x13AE21…C4086C1960 USDT From 0xE25DbC…41577dbf to 0x416d7E…3272F0d527359 USDT From 0xd8856c…F1919272 to 0x95EEc8…02ec64bA2999.424271 USDC From 0x8eB228…19e16868 to 0xbd13D8…cCBF159b5.4 ETH From 0xd48225…5C40c378 to 0xED4B9B…b162E48c7835.710387 USDT From 0x8373Ce…92cA3098 to 0x30F5a4…b9B03b1E447 USDT From 0x99F69E…1c353BF8 to 0xfe8ed2…169FFd871000 USDT From 0x3698b6…8C78F80F to 0x55CD27…6Ac8bb6E9900 USDT From 0x5bE35D…F8c0C7e8 to 0x6576fe…82033B355570.330516 USDT From 0x2759bC…F3fF1aD8 to 0x8E965f…D7C1ac9543.1 USDT From 0xc6dcce…Ee9b93b8 to 0x76D744…0060937425.81 USDT From 0xC026A3…8a7befDF to 0x9c42A0…282a23130.1 ETH From 0x50BE13…80e56772 to 0xd9933E…dCfa748F2542 USDT From 0xEDf5c4…Fbf8C46F to 0xE085C1…fECFE10a6319.944844 USDT From 0xDD8e91…6Cb1aB4f to 0xC41bBd…763e3702800 USDT From 0xB0BaDc…FB6AD1d6 to 0xdD8eA7…96a93BD3222 USDC From 0x3933D8…7F4cC004 to 0x546ade…7349ebdC15.4 ETH From 0x1F3fd1…13C6f7C2 to 0x38CAc0…850a3eFC0.240161301979799 ETH From 0x6A4e4f…840D0Bcf to 0x55bbB4…094b4F791000 USDT From 0x5816F4…86eB4B24 to 0x3c63D7…9F70E8725424.46 USDT From 0x077D36…9be7C4A4 to 0xA305fA…471dD6458.717292 ETH From 0xBDe2FF…44FF8814 to 0x5ab87C…C5B358F21.6 ETH From 0x8A9b43…13A196Df to 0x144101…848f45323500 USDT From 0x07B286…f12c7046 to 0x3346C3…a659335F100 USDT From 0x5c8965…Bd433A32 to 0x10f3Ee…D35c865f1822.34 USDT From 0xfdB997…513e4d04 to 0x86718D…24c98d770.275645920544899 ETH From 0x756861…C5749B84 to 0x62ef7e…e0ed495D0.15 ETH From 0x6dd8F7…E6F56c76 to 0x5A33ff…4e050EA2100000 USDT From 0x14Afbb…e14babF2 to 0xaa7F26…Aaf72Dc70.689040844864155 ETH From 0xAd7764…0ea5035A to 0x48F580…61D7A225973.1581343202784 BUSD From 0xB57834…6cFB61EF to 0x61ab3D…1E7bD18c115 USDT From 0xE3D9D7…0f8f8a5f to 0x277268…194d46CA299.5 USDC From 0x181630…9630c194 to 0x6dAA60…0359D0F65 ETH From 0xD5a674…23dbbfCA to 0xA8eCa1…626f45B93431 USDT From 0x945DaE…10029Ac8 to 0x27E88a…776E6b5F0.1 ETH From 0xF14BbF…54AA7826 to 0xe3a89b…220899a03533 USDT From 0xF8e58b…635D8f0A to 0x1ceB96…4C83B1e499939.85053699999 USDT From 0x50BE13…80e56772 to 0xa20BFF…84DDbA65269.45812 USDT From 0xe51B24…3071D5a4 to 0x0D4a11…471f1852100 USDT From 0x2759bC…F3FF1AD8 to 0x394D10…045B58C277.1 USDT From 0x5bdf85…8e03F7Ef to 0x1Eb0Df…ee0A83453562.03984 DAI From 0xcE9a42…F18Dcd72 to 0xc37249…a352170a1000 USDT From 0x022d86…2e6f60E2 to 0x65FD86…670Eb02a0.2 ETH From 0x5aA77F…1EF97d04 to 0xDe3c08…5EB186a8148414 USDT From 0xcE9A42…f18dcd72 to 0xc37477…7d90170a1000 USDT From 0x8e6275…9d3b3b78 to 0x17C360…7ACb3e2581000 USDT From 0x8F0Bd0…FC15390A to 0xB4678A…31f21A322895.140845 USDT From 0xb4c6c8…24Ba105F to 0xA4e227…1b59D7e69940 USDT From 0xE421d0…be45E17f to 0xe50cc3…8b99d01B64965.04 USDT From 0x2759bC…F3FF1AD8 to 0xAA699e…Bc684aea88.5 USDT From 0xC888c9…9dFec9C8 to 0x5d4Bc6…281e4D2b0.150142542801757 ETH From 0xAdCcF6…1Ce1bB58 to 0x4bC697…45C60F8a1000 USDC From 0x077D36…9be7C4A4 to 0x0Cb0e4…48b72BE61.72341306 ETH From 0xaC772a…e39860C2 to 0x95c9a8…f8163B7610000 USDT From 0x787B88…3B00C6cA to 0x7c398a…8b0703d41.316119968992213 ETH From 0x9F1217…7ff7911a to 0x83534B…7A7b29804110.892552 USDT From 0x9675EE…6e9eAf92 to 0x485eEA…526ce4179.9 USDT From 0x787B88…3B00C6cA to 0xBA61Dc…21842ab20.352869997551082 ETH From 0xf88c6F…2db40cB8 to 0x163917…d6601785431 USDC From 0xe11600…2aF5f084 to 0x71C5a2…D75b2e980.947805633890792 ETH From 0x4C3b92…d361D468 to 0x867032…B11651Be23900 USDT From 0xd8856c…F1919272 to 0xDCBc1a…F6d736fC1000 USDT From 0x29aE5c…30FA1f68 to 0x4CCC14…3CFCbE713500 DAI From 0x70c7B7…5b8259d6 to 0xadCb15…F44Cc8AA0.390328640662671 ETH From 0x0778fC…0E3bC4A4 to 0x936C1E…4B9CE61a0.28696714 ETH From 0xD1b874…4d9b381f to 0x8F16A5…CBc057eb3958.5 USDC From 0xe1880B…f530B174 to 0x743228…f66274E62 ETH From 0x1bc7a4…2646089F to 0x470c98…73483A711653.977022 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.3816041885783312 eth 0.3816041885783312 ETH
0xb3c36e…0c310227	17084010	Wed, Apr 19, 2023 11:52 PM	0xD3F702…C09a574f	From 0x2f671a…3D4C69f4 to 0xc7F8dF…ED11f9B910000 USDC From 0x4329Ef…e437920F to 0x582A60…5C2260b80.1 ETH From 0x077D36…9be7C4A4 to 0xc5d81e…939a0eb10.30578546 ETH From 0x50BE13…80e56772 to 0xe73992…464069A11495.25557 USDT From 0x0a5ed6…B2747e3f to 0xA71eBD…88c95CDe0.1 ETH From 0x5e7ce8…b85f8666 to 0x11b815…4B7697f63995.763222 USDT From 0x89Ee51…B96ff24a to 0x89Ee51…B96ff24a0.17 ETH From 0xd908e7…e318De48 to 0x3D28F1…f4213Cd89100 USDT From 0x056d7E…98b48Da6 to 0xDB3Ef8…dF4da31A10000 USDT From 0xBfc1B9…062e086f to 0xBbd010…fBB75Fef10000 USDC From 0xb2509d…3e97145f to 0xdA6c0F…689bB6Aa2137.81 USDT From 0x7D52F4…1cb17AD8 to 0x0D4a11…471f1852900 USDT From 0x2Cc394…e4F83C46 to 0x403639…6B541aE29987.460936 USDT From 0x1bfa2f…35d30E4F to 0xEa9D97…aa2206D00.350417076531314 ETH From 0xeEAfa2…E0F96C9a to 0x0D4a11…471f1852300 USDT From 0x0417eb…6d637258 to 0x9311bb…a8FdC45D0.4 ETH From 0xbC5FD1…241BCc84 to 0x5808aA…74D2E63d300 USDT From 0x20FfE0…06c9048a to 0x743b1C…b783210a311.163004 USDT From 0x611305…e9d92d26 to 0x51f9B8…497baA2d56.50289 USDT From 0xA243A7…538fB7B6 to 0xa28dC0…c80B3E223000 USDT From 0x559E4C…CEe1C75A to 0xD932B5…1C80f9560.2 ETH From 0x14c401…D3117328 to 0x5FF3fb…068FCdAe3.7168316 ETH From 0x77dDeF…6Af42112 to 0xf796D2…2906BBbd0.25 ETH From 0x404460…dd482e32 to 0x4895C5…153BA2530.39 ETH From 0x5097Ea…Cfde8a02 to 0x119Cd7…D0a1b45f0.55 ETH From 0x4e863A…AF0A5A5a to 0x9A77f9…1e55a76610000 USDT From 0xA9dc12…a3eDcF98 to 0xCB8278…083bb0881100 USDT From 0x73F270…2746A776 to 0xac06d2…98156c840.4 ETH From 0x804Cef…4dF8e312 to 0xaD8f60…2fB825Bc32.85 USDT From 0xcD5fc0…D7CbD7EA to 0xf07C5b…A72E6B28160.53 USDT From 0xf39b62…4CbD48F8 to 0xd09636…8b756BA71500 USDT From 0x787B88…3B00C6cA to 0x213934…372BFF6F0.103510452716114 ETH From 0x07E68E…f45E6Fc2 to 0x2574d1…9630B3B3999.232048 USDT From 0xBF99CE…8FE38BC6 to 0xc3694D…947E4A1210 USDC From 0x881F5d…4dE77638 to 0xa9D1e0…B61D3E431044.904886 USDT From 0x3c5883…5d16b8f4 to 0x4b46eA…f70606E5580.06495727 ETH From 0xE74b1e…50b531CA to 0xCA3d5E…3BE616480.85 ETH From 0xEb6274…d97edfDf to 0x0D4a11…471f18521422.782056 USDT From 0x6Ec06f…c7A5996a to 0xF59a68…A0Fb4b511018.275225 USDC From 0xceB69F…d0Ae66ea to 0xb64cc0…99f2b0f9638.2230674859652 ETH From 0x7976DB…41888016 to 0xF5491f…69C4B40B550 USDT From 0x223009…e111f006 to 0xefaf41…4a53343721261.495750000002 USDT From 0x5104C5…AdA7f4A6 to 0x731309…21AB4D2a308 USDT From 0x61682c…6E649DdA to 0xF5491f…69C4B40B1100 USDT From 0x4bfc60…C66b9138 to 0x7F26EB…A13B6C995000 USDT From 0xd08671…B2aF6456 to 0xe02d82…D95b0414493.996389 USDT From 0x532c49…D7851CB6 to 0x11b815…4B7697f666224.018342 USDT From 0x1E3b74…F524E3fF to 0xF2750E…A1772348138571.133759 USDT From 0x63915c…44C57316 to 0x915DE4…16E3047493.36 USDT From 0x43fC8a…2978243F to 0x70f6Cb…FB5e9b96782.656254 USDC From 0x1A5B87…3BaB725a to 0xf95602…2C3706A60.22 ETH From 0xc43595…16d36BD8 to 0x1B30D8…B5a115Df0.01 ETH From 0x7BAaaB…d0b3a9e2 to 0x9F543E…2565f6AA2 ETH From 0x46ae50…2d092926 to 0xC9cDa9…C25c793D3500 USDC From 0x7ee640…b34De29A to 0x537BdE…0F307C2910 USDT From 0x2E02Cf…8F0eEb5F to 0xE3E625…b281613A0.24262 ETH From 0x9c4575…73ec560A to 0x32cdeA…19507f223000 USDT From 0x5Df102…96019ca2 to 0xE708cD…DbC1cf59170 USDT From 0xd48225…5C40c378 to 0xED4B9B…b162E48c8667.485376 USDT From 0x992e91…b343A1E6 to 0x3B5547…95057b0D6988 USDT From 0x8F0Bd0…FC15390A to 0x163575…4c9fA52b1956.830985 USDT From 0xD00f77…4E074F42 to 0xb17fC7…A890011f1003.397961 USDT From 0x00E92e…b740904F to 0xFa2518…E11612650.35 ETH From 0x74Fec9…F4911B7a to 0xFB9471…68995b3c0.1 ETH From 0x4b651b…9dBBB95F to 0x59242B…572Ff7EA4597.08 USDT From 0x0778fC…0E3bC4A4 to 0xC36f8a…156f8cbf2.57377253 ETH From 0x512668…a83b7748 to 0xA1eD93…9337A5aa2100 USDT From 0xdA2Fbe…B4C18A36 to 0xB304fb…Fd3DacC11.219561812152897 ETH From 0xFbA68A…0BBCE876 to 0x3d3137…c926831956144 USDT From 0x65A5Da…96Ef0106 to 0x902154…E13aBfEd0.5 ETH From 0x0778fC…0E3bC4A4 to 0x691700…27f483c60.58087736 ETH From 0xAcB7cf…aF900d52 to 0x708A38…Ebb3867C3278.918783 USDT From 0x0b9F13…78530CF2 to 0x7DeC1e…2a2f891c250 USDT From 0xaFC53D…eC3FF7d4 to 0x90Cb89…4fb7dbca0.61165905 ETH From 0xf53ae0…fFBCc1aF to 0xD04aed…29B3Bd8F10.13833761678096 ETH From 0xA9bff5…D9Fa52D6 to 0x3a9601…4aF67Cd44339.642481 USDT From 0xb2bEfA…41d53f92 to 0x4051d6…3E751730580 USDT From 0x0f55ae…207Ae594 to 0xa9EeB1…22E82e64115000 USDT From 0x27899f…9EE60FD6 to 0x9772DB…1aef31fe91.86351 USDT From 0x5d1D0d…2305B13A to 0x36Cba8…6bE4870610 USDT From 0x063F59…56B70eF8 to 0xb9adE5…584Dc1Df1176.783217 USDT From 0xf7Aab7…54E8F6B6 to 0xF78CB4…da4A037497.33 USDC From 0x30008E…C605dFAF to 0x15F39c…9bbE432E1863.72 USDT From 0x188740…1EDd4FbF to 0xA6e6B3…34eAC9CC999.700815 USDT From 0xe93176…BdF47866 to 0x055510…74e681782500 USDC From 0x91Cf06…613EC1E6 to 0xe14815…B9C2897c105.098812 USDT From 0xC3D0e8…85ed3212 to 0x0fcACf…9af676d997.2 USDT From 0x8a73fD…C25476A2 to 0xB5a42f…59fac7eF35308.12 USDC From 0x76A15d…6B33e3B4 to 0xB2AA1b…8E1BD2033619.581914 USDT From 0xBE3170…c6879ba6 to 0xAF2300…C0f20D2417820 USDT From 0x0973Ae…29Bc581a to 0x44207C…27C0bf8a2000 USDT From 0x611305…e9d92d26 to 0x86CAD6…1c743332427 USDT From 0xBcc4f2…c17316C6 to 0x813239…829EBfa1700 USDT From 0x4B34e4…DaD6442F to 0x99870d…039af1E22350 USDT From 0xe88bA0…75b5c9B8 to 0x4F0B9F…931c2D6C3000 USDT From 0x0A8D0e…2098b8bf to 0x12e183…161019Da28500 USDT From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe64.4 ETH From 0xe0a952…5E54355f to 0x242a4C…DBD01A601000 USDT From 0x0778fC…0E3bC4A4 to 0x6A1ae9…4156eC421.15726065 ETH From 0x77dDEF…63f42112 to 0x9240ee…1BE8A7740.25 ETH From 0x077D36…9be7C4A4 to 0xb3382E…c3c7eC462.332369 ETH From 0xD9e8E1…19837bf4 to 0x674d4d…91EecFCd33800 USDT From 0x96E1e3…3d8EB1c4 to 0x1d13be…Da23126415.857661 USDT From 0x7e6047…f8BF74e6 to 0x94A930…8E815E381000 USDT From 0x27899f…9EE60FD6 to 0xCA9866…a25F7Aa10.220285471256753 ETH From 0x6ee28f…7FC5E832 to 0x0be03B…cE0E53080.100941 ETH From 0x5fe757…a3E939f8 to 0x86f336…469239cA750 USDT From 0xe52F53…C4997E6A to 0x11Dbf1…9406B5BE250000 BUSD From 0xFbDD91…D022Dc4F to 0xcF7270…1387F4E20.2 ETH From 0x0778fC…0E3bC4A4 to 0xCf3cC8…62538B841.18374609 ETH From 0xc3756A…5C993f64 to 0xfE717A…22753C400.570462489498304 ETH From 0x003b70…86b90708 to 0x52E26f…34f844C20.116 ETH From 0xDA2A10…905CF38a to 0xF2D954…2930Ec02104.83 USDC From 0x63341B…0a5F41EA to 0x710923…38E09B1410 ETH From 0x3E1eA3…4E9C5A04 to 0x456325…0155e0391.109018775729378 ETH From 0xe3C1F7…e8418F54 to 0x16d2E9…31b3f2A60.3 ETH From 0xF83B8d…9074B064 to 0x570De6…B00423Ab2000 USDC From 0x775f0c…8E6Af45F to 0x29aFf6…Dba4F7b83066.42667 USDT From 0x325E5a…f9d33Cd4 to 0x1B8787…689eD1A69269 USDT From 0x756375…cf47Ab0f to 0xC7B811…E9c68DAf146 USDT From 0x9642Ee…4Ba2bab8 to 0x84CE7B…7A86F42a12 USDT From 0xA9BfF5…ddFa52D6 to 0x8Cf506…5762BC681.9991 ETH From 0x3f92F1…9E580B2a to 0x28840E…40785f56500 USDT From 0x5bE35D…F8c0C7e8 to 0xa4Ad8A…fE1591a89368.896626 USDT From 0xEf1976…cD773108 to 0x21bF78…CBb493DC50000 USDT From 0x455902…a8D43D52 to 0x306658…26798ad6136 USDT From 0x949024…2de9380F to 0x77Fc41…04cCcE8F1222.387358 USDT From 0xD1a610…35d3D514 to 0x6573c2…7a2CC0f0122 USDT From 0x540D42…086d92AF to 0x9310c0…971825010.35 ETH From 0x176271…E7D65A3a to 0xbA4bf6…27293ab3109.799171 USDT From 0xE5DC7D…82bb8dF6 to 0x2A5022…92bD4258150 USDT From 0x8Fc643…B83CEE6F to 0x3AAD60…937E4B265445 USDT From 0x94f375…C024C0B8 to 0x4Bfb9D…F7Fe6F520.50793392370075 ETH From 0x72F969…51D3C2D6 to 0x361067…Cb23c0112980 USDT From 0x53Eb3E…260e7336 to 0x460B90…7981F6ab669.657055 USDT From 0x0A8D0e…2098b8bf to 0x040FBc…08E66c07100000 USDT From 0x004363…9E8594e6 to 0x96677c…a99FfD5a1100 USDT From 0x6fcaBD…6B9b105A to 0x611305…e9D92D2660000 USDT From 0x7F3a44…3Ec7a104 to 0xb576AF…346EfB166.85 ETH From 0xF28E1B…a720085f to 0xaD6EAA…02Ed88622490625 USDC From 0x8373cE…92Ca3098 to 0x7b14B2…0B5cCC5A77.78 USDT From 0x5aE1F0…c7a241a8 to 0x8bE6F2…C942De11300 USDT From 0xA9bff5…D9Fa52D6 to 0xc7dae3…C846808290.98 USDT From 0xfEBD86…FaECDB18 to 0x2e14B3…b6a3f1081002.4 USDC From 0xaD6EAA…02Ed8862 to 0x2eFB50…bbF2E204526.148569 ETH From 0x91CCC1…B2D88EF4 to 0x9B2867…5Cda7C141142 USDT From 0xBCd198…8Af50e62 to 0xcb3934…DE328Ae8287 USDT From 0xACA096…EcC72dd4 to 0xb82017…6D9B5894197000 USDT From 0x524490…9fe110E2 to 0xC82268…3d22B2Ab500 USDT From 0x1F657B…13C72858 to 0x218D35…765eaCf4255.518537 USDT From 0xcc7942…6a60CBC8 to 0x72BABe…A11938d30.17 ETH From 0xa9dc12…A3EdcF98 to 0xcB8278…083bb0881100 USDT From 0x15f433…EB85cc5F to 0x7cfb21…52D7545B1900 USDT From 0x9AC113…3BE8813a to 0xed150a…578be98F12924.56 USDT From 0x737256…09c08082 to 0xa32DB3…86C557545 ETH From 0xF108aD…4EdF86F6 to 0xAC4e94…3AA062281749.432249 USDC From 0x39Be45…3b07A328 to 0x69e62E…9046D8Ea354000 USDT From 0x2d3162…853f6216 to 0x7AcaD9…45c75fb80.2 ETH From 0xAb2231…c37e5Ff8 to 0xa75548…71ef4A2917001.79386 USDT From 0xA571F4…0b682D32 to 0x36932f…9756424F0.15 ETH From 0x897b42…e85308Fa to 0x05e7a6…EB8c327F0.13506139 ETH From 0x10070e…1c2dc954 to 0x3Bc1AF…86Ed708B7881.23053 USDT From 0xADCCf6…1Be1BB58 to 0x4bC657…4e9b0f8a1000 USDC From 0xEA6F17…08d0f6af to 0x11b815…4B7697f657726.817479 USDT From 0x849a02…7994AD96 to 0xF0982c…6d2823ca494.653742 USDC From 0x496cC9…41A8D06A to 0x61a69f…a235587D109.931423 USDT From 0xaD9B74…9E1165FA to 0x1258eD…05D561037188.858928999999 USDT From 0xDB8b9a…95976C1A to 0xaf2df3…4f273bF52382.19291 USDT From 0x61b544…6FC5ff82 to 0xffD001…8ABDd3560.1 ETH From 0x0e79fA…B624D328 to 0x6571D6…0029d85f10000 DAI From 0x7f770E…7675237F to 0x4F0B9F…931c2D6C942.48 USDT From 0xD1bf7E…C2190782 to 0x65b693…C4eFd72780.065971 USDT From 0x02baaF…7e34f82f to 0x06B127…0Ae8658650000 USDT From 0x077D36…9be7C4A4 to 0xE5cA2b…70207e5D0.24642598 ETH From 0xb11611…be951E4A to 0x021F5C…3a1e14ce0.3 ETH From 0x17a252…FC76B054 to 0x0C4046…8d29D931506 USDT From 0xb5F549…3dE1F6C4 to 0x0d2458…8a6AAb760.3 ETH From 0x5FEb14…26a9C786 to 0xe4ede4…67b2Bce80.101200000000009 ETH From 0x846da3…0eAa6Df8 to 0xDB48FD…B37FBDe6111.888794 USDT From 0xAd70a8…C031A188 to 0x6CC547…39D8C17256.593407 USDT From 0x87b46a…499A8554 to 0xc92D33…35328CaA11496 USDT From 0xA39B20…F4f72C56 to 0x4eD919…845F4401500 USDT From 0x71Aa6C…1e8D2112 to 0x97ca78…F7b38f8B0.1 ETH From 0x447CbF…95E1796a to 0x3f8a64…B251fb0a130000 USDT From 0x428d49…49b498f8 to 0x4D8E7a…65d5D8a00.26 ETH From 0x50Be13…80e56772 to 0xfe6298…5705eee40.10015874 ETH From 0xC4594c…1E96f3B8 to 0x56C731…a67C0a760.3 ETH From 0xd101d0…F2610C24 to 0x4406F9…141F38530.27806436 ETH From 0x91cCc1…b2D88ef4 to 0x9B2867…5cdA7c141142 USDT From 0x94df85…E1c6cE3f to 0xbF05b5…d80478D621539.342881999997 USDT From 0x4b6332…935d4bC8 to 0x143bC0…D3c2C2e65943.668459 USDT From 0xf26fA0…d072e99A to 0xFEA2d9…0bF0e68140.0517675 ETH From 0x50BE13…80e56772 to 0xD2aFe3…4EB79D130.13283007 ETH From 0xc0a058…4ab62228 to 0xDF8d01…30ce5F270.440390406095003 ETH From 0x09835E…40bAEEEf to 0xF9EdA9…6997A97a1.5 ETH From 0xBfc1B9…062e086f to 0x397EF6…3D4c6fB50.3 ETH From 0x6267a9…0144cF12 to 0x995F13…28235cd915000 USDT From 0x1B8985…d19cCdf6 to 0x30a672…85560cA91.988271720706606 ETH From 0x60db10…5582853F to 0x8aeDaA…660834341 ETH From 0x1D3624…60C85e86 to 0x09eB57…DCC351041000 USDT From 0xF593b3…1c41E232 to 0x243C18…2F8ab56e2158.133106 USDT From 0x711215…8340f4B4 to 0x11b815…4B7697f66000 USDT From 0xb5f549…3DE1F6c4 to 0x0D24A9…DC05AB760.3 ETH From 0xb4c58C…3f5d1bd6 to 0x8d252f…A96BaaDC9.16 ETH From 0x367c49…20bcFca2 to 0x0B3a0E…495d5A4a0.25 ETH From 0x2cc394…e4F83c46 to 0x262047…A4f70F349982.055653 USDT From 0x822769…51A8d482 to 0x2442FA…7EEa191445 USDT From 0xAfc53d…Ec3FF7D4 to 0x0459a5…5F49075b3.10291396 ETH From 0x077D36…9be7C4A4 to 0x49d8A0…93bc44880.12387387 ETH From 0x8A8b6f…965C9328 to 0x54eC09…76edcbEe2500 USDT From 0x14c401…D3117328 to 0x1Ec2F4…1c2F4F5E0.1754286 ETH From 0xa5D639…1092eC26 to 0x411dd9…437086480.16 ETH From 0x89D401…9593A56F to 0xCF7edb…E226eeDb5000 USDC From 0xFE5718…0928Ad2F to 0xd3807D…c301AA7A0.15 ETH From 0x61FdE6…22670Ed2 to 0x3400f7…c2cA25551 ETH From 0x5F165c…406ff534 to 0x49EA9f…7f8f6Cb10.101634 ETH From 0x4D3186…248D28Df to 0x511D5d…14DF7A0612000 USDC From 0xB0Cd04…816D7784 to 0x885463…0181132a0.1 ETH From 0x5816F4…8bEB4B24 to 0x3c6E07…7054E8725424.46 USDT From 0x3aE0a9…A8bF93AA to 0xFBBBb5…7EFc2af210205.084337 USDT From 0xAfc53d…Ec3FF7D4 to 0xD22065…F83ef7880.15348302 ETH From 0x8F0e7E…a9061D3a to 0x2e18Cf…390d9b541500 USDT From 0x7e1Cee…E7ec5DFa to 0xDD63Eb…928Ef8A35000.5 USDC From 0xF2eBDa…9E9759cF to 0x47D226…Cb422a9F10 ETH From 0x9fB36F…1503fD66 to 0xd61B50…bdcf09671396.8 USDC From 0xb4Fbbb…E8Ed3048 to 0x8627B0…7B9B730f21.92 USDT From 0xc983E9…691E5D92 to 0xC97232…038E6Ad28000 USDT From 0xF8E58B…635d8F0a to 0x1CeB96…4783b1E499939.85053699999 USDT From 0x9Bc910…962dBB94 to 0xf40404…d2dC8d938845.734883000001 USDC From 0xdDDff3…622B9058 to 0xC86863…CEf40A9c0.123699566019232 ETH From 0xa47FA1…627D934A to 0xcdB422…122E75341.490661959666514 ETH From 0x5097eA…cFde8A02 to 0x119CD7…d0A1b45f0.55 ETH From 0x077D36…9be7C4A4 to 0x78B092…A731f9120.10097285 ETH From 0x4c85C2…db83D356 to 0xaf6ae6…C057c9990.4 ETH From 0xbED050…31887Eb2 to 0xFE159e…48124a821 ETH From 0x3B6e70…7AfDe22a to 0xA7C358…40Dd6Cf32322.63986 USDT From 0xd887A0…74f74214 to 0x331B10…F675669e1189.963625 USDC From 0x4886D6…21a64e04 to 0xBC990B…99DCC0968364 USDT From 0x207849…B0C6d638 to 0x046D5C…689ae8361000 USDT From 0x7101Ac…74f6C09A to 0x62C1Fe…5eDEc3D25500 USDT From 0xB3e857…b3126c62 to 0xc74676…701e13761.479709086481133 ETH From 0x7a44C8…47904116 to 0xa9D1e0…B61D3E431150 USDT From 0x50Be13…80e56772 to 0x6b5d08…15713f941.91345783 ETH From 0x57ce3F…0C3eDA5a to 0xED6c69…3c13688c1099.651985 USDT From 0x329bfE…DA896BF4 to 0xcEe284…0797180d1445.237856 USDT From 0x094054…4256dedF to 0x98B4E8…9C53CAED41400 USDT From 0xA78ef4…E9043626 to 0x2D935B…8c5c439399950 USDC From 0x86F934…22AF56e8 to 0x61D9b1…7817c9381507 USDT From 0x147757…2717De2F to 0xec0c64…c0066a0199230.53 USDT From 0xa21A16…2310F556 to 0x9119Ab…8AD13498710.797743 USDC From 0x756375…cF47Ab0f to 0x6bF723…Cc6AE37C2126.801728 USDT From 0x5080FD…F045c492 to 0xDbeDB8…A148C8943 ETH From 0x25dB4f…aA312796 to 0x3e9ED0…4DeFb46b0.1 ETH From 0xFD32De…1e1c31b6 to 0x1BD5D8…f846e58260 USDT From 0x6CFE0b…54Ce57cF to 0xD64965…886C4E8b9000.900131 USDC From 0x058DDE…2d880976 to 0xF0BCC2…760051E314988.302244999999 USDT From 0xfa8F9e…b82E774f to 0xCA4c4C…A7E1258910000 USDC From 0x48e64d…b05F8dB4 to 0xb9BFA1…659C2E4a180 USDT From 0x804Cef…4dF8e312 to 0xF345c8…d23c2B6b87 USDT From 0x546341…838dE88a to 0xE4eDb2…A700bCE81.000500000000009 ETH From 0x8a4334…c39382fa to 0xd4f97f…28023ecB0.125 ETH From 0x6Bf4CE…AAdF82D6 to 0xf36D47…73b2E05638.45 USDT From 0xe3f106…1BBa727A to 0xb1cC25…1B41202b0.10076226654642 ETH From 0xDf1a5C…aA1786a8 to 0x999153…d52065321.0122610115018 ETH From 0x412cfB…f7034d82 to 0xC7d2A4…0dcF96b71082 USDT From 0xD4Ad49…4566d8e4 to 0xD97eb9…1A018c340.217426798597805 ETH From 0x87D3ee…3AFefF68 to 0x5D3F81…B914Fd7c110 ETH From 0x97c3d2…cec7Dfb2 to 0x98137a…6E9cdF25128430.26 USDT From 0x4321cA…E7641156 to 0xeD1FDa…AfD368030.1 ETH From 0x3D28f1…fc213Cd8 to 0x7d4539…aa6D971a998.003992 USDT From 0xebc18d…1f21F6Ff to 0x7D9a59…B1A92C28445.734448 USDT From 0x27899f…9EE60FD6 to 0x2B492c…9106dBC995.805247 USDT From 0x5c84De…d1653a32 to 0xF37741…48534cE619.75 USDT From 0x9fB36F…1503fD66 to 0xd61B50…bdcf0967100 USDC From 0xbCD926…C7287b24 to 0x17e3C0…0950bc0a5 ETH From 0x939f9a…af47a06a to 0x62cF3d…B85886da1000 USDT From 0x4819ae…Cf9a6484 to 0x1879de…D7b625A72.01 ETH From 0x5B8b8e…d1197b7f to 0x2B5fB4…df35f89D1 USDC From 0x74A9f7…9105052A to 0xD06e9e…3875742a0.19 ETH From 0xb11998…9a7D8c84 to 0x9C3292…E934C2b1500.23410861870184 DAI From 0x077D36…9be7C4A4 to 0x80E0B2…1C671b750.16021927 ETH From 0x25245C…4D80B9eF to 0x731309…21AB4D2a170.701911 USDT From 0xE849fA…F1B7EA14 to 0xf21dbB…0704Ec730.4 ETH From 0x077D36…9be7C4A4 to 0xA305fA…471dD64512.91081 ETH From 0xF9588a…113C1Cb8 to 0x2354CF…71dd664e1502 USDT From 0x056d7E…98b48Da6 to 0xDB3Ef8…dF4da31A1000 USDT From 0xa35F7E…0659F778 to 0x598c8e…8F76E7dC30000 USDT From 0x71fCd2…825871bF to 0x4410B7…D18D77083000 DAI From 0x8e1555…B56830c4 to 0xFa2be0…9Ddf83820.000381688288488 ETH From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A10.49813513 ETH From 0x077D36…9be7C4A4 to 0x3079e9…c5e7b6b60.23692093 ETH From 0xA74d52…55BF84C8 to 0x5AB0dc…fb61bC540.2 ETH From 0xe02d82…D95b0414 to 0xBc88c9…D83Fb67F155 USDT From 0x2b73a1…37D7aa0F to 0x8F23CD…7dbe83Ab0.1 ETH From 0x441aAf…4784C952 to 0xCf3df7…e3ABfF1e1600 USDT From 0x41Cfb7…f78d8A58 to 0x85499f…3cbC74F9699.474494 USDT From 0x1F00cc…c013B0B8 to 0x7921A7…2bc0Ba450.02 ETH From 0x830BF2…CA190826 to 0xa9D1e0…B61D3E434100.04799 DAI From 0xf9cC58…9aaC59C6 to 0x2b0aA1…d9a625F246896 USDT From 0xbCC4f2…CD7316C6 to 0x45cB72…C4F337Df300 USDT From 0xb5f549…3DE1F6c4 to 0x9962fd…0e0969810.2 ETH From 0xe1A25c…67A1d73F to 0x5fC40C…73F8725f1180.291224 USDT From 0xD4f39E…a4236d94 to 0x320A9f…17b1e71f25000 USDT From 0x752Ec4…83e0EB0a to 0xaa6330…2C3727c254141.039638999995 USDT From 0x6d630a…D6b0334a to 0x620015…83316a36328.74 USDT From 0xBC1804…a3C005Ca to 0xBB970C…B3be7Ce12000 USDT From 0xA575ab…177A94bF to 0x2F8600…ea5B2f061176 USDT From 0xcb9668…e03E2D6a to 0x0D01e7…Ac59a71c0.5 ETH From 0x891e2a…fC319B08 to 0x03160B…B8AA01A06.02 ETH From 0x93d7C5…841b2Ed8 to 0xFd87b6…66057974750 USDC From 0x50BE13…80e56772 to 0x1ba6da…f55732e91.00627399 ETH From 0x1c325d…F2dc9D0f to 0x61B7B5…F6610Ca9250 USDT From 0x128447…303F0936 to 0x9C3b9A…1C118F59151.01018 USDT From 0x566269…2B6b25f6 to 0xc19077…3FE0174A1000 USDT From 0x96BA32…7d1714D4 to 0x33B887…C356976d80000 USDT From 0xa06aaF…9702eAC8 to 0x273A41…8b20908328 ETH From 0x4792b8…B5844ef4 to 0xA62CFA…880ab58F0.291915542693023 ETH From 0x8A83cb…BAe322C6 to 0xE332B2…0a369b0a6060 USDT From 0x33C5a4…0bF3C874 to 0x8e55bc…aB9584421000 USDC From 0xCF94Cb…9A19d742 to 0x7c8209…8c45B0d01400 USDC From 0x8951F2…87A46d52 to 0x535025…6f4947C50.4986875 ETH From 0x78BC17…b694aa3F to 0x4DCD2b…A5bAc8012000 USDC From 0x801257…BAbd5fC8 to 0x871EA2…bf33a575945 USDT From 0x921567…66933078 to 0x87C76a…07199D4E235 USDT From 0xAfc53d…Ec3FF7D4 to 0x90c49C…38baDbcA0.61165905 ETH From 0x9f02D5…1733ABe6 to 0xB6d560…2bce23181363.27 USDT From 0x52D4C1…e1158E72 to 0x4F6E50…d6E35820451 USDC From 0xa21a16…2310F556 to 0x1Aa6dA…cf52E6d20.633710652979706 ETH From 0x5c84De…d1653a32 to 0x4a08A2…17b24f2E500 USDT From 0x787B88…3B00C6cA to 0x7c5EA8…12656B070.1892250035158 ETH From 0x82b72c…EB662bf2 to 0x65644f…3Ec8071d70000 USDC From 0xa0d4F7…4ED4C6c2 to 0x4FAc6D…96806c9C100 USDT From 0x737256…c9C08082 to 0xa325F9…5c7A57545 ETH From 0x2B9338…7F17b442 to 0xCd9Eb5…09a550B08327.943569 USDT From 0xa9EeB1…22E82e64 to 0xbeA6BB…9E671dD5400 USDT From 0xDFAA75…c4b600b8 to 0xd5e02E…38F1de360.20190497 ETH From 0x27899f…9EE60FD6 to 0xd73535…a6223c160.304682794056682 ETH From 0x6Ea69A…49AFa4AA to 0x7CC56E…08954753446.3 USDT From 0x300859…c052161f to 0x569199…d92fA8D70.066975478766311 ETH From 0x756375…cf47Ab0f to 0x626ab4…da4b6D7A54.99 USDC From 0x1935C5…78484E1f to 0x12bE47…5Ede324810950 USDT From 0x59e2dA…ab84d808 to 0xAC0e56…ba24a3eF50435.130471 USDT From 0x14c401…D3117328 to 0x42D2D4…d7fc8e570.1024748 ETH From 0x677e94…3dcABBeA to 0xaa66D1…EF7C85e65368.417351000001 USDT From 0x5bcbdf…d0204f72 to 0x3D1b82…Aa8931343288.7481 USDT From 0xa90247…A8c961Da to 0x16f3fA…d49B4c9E910.030654 USDC From 0x8F0Bd0…FC15390A to 0x791723…dDC2161e3787.816901 USDT From 0xad6eaa…02eD8862 to 0x26B422…3e8E58671000000 USDC From 0x1019bf…85065cFf to 0x5a8cff…A985B8ff0.5 ETH From 0xBFFc81…e7cFa274 to 0x1105F2…67a296Cf2000 USDC From 0x33455C…483FcE4A to 0xbE0161…7f08D8a8200 USDT From 0xBee8df…6400680a to 0xE17fAE…41b1005C2000 USDT From 0x9908fb…74ff7008 to 0x8aAB04…8fA230410.1 ETH From 0x077D36…9be7C4A4 to 0xCb213E…Fc321B180.15929414 ETH From 0x78B092…Ab31f912 to 0x6B16b1…4c4EB8a00.107504376401033 ETH From 0x787B88…3b00c6CA to 0xf7725E…f607d5e60.279245045239545 ETH From 0x41Cfb7…f78d8A58 to 0x85499f…3cbC74F9699.474494 USDT From 0x447Cbf…95E1796A to 0x3F8a64…b751fb0a140000 USDT From 0x897b42…e85308fa to 0x0dCB08…6843dc0b4846.231831000001 USDT From 0xBD7E1b…87a71B82 to 0xBB930A…1A1EC42b3.291577 USDT From 0xB5507A…40cEF654 to 0xa6e35c…d80C81f9170 DAI From 0x0CDF2f…332193d8 to 0x67A457…02e7D9B21 ETH From 0x0778fC…0E3bC4A4 to 0x1C0ECf…BCe468B44.10468321 ETH From 0xd8bF3E…9276fed6 to 0xC65174…5Ca5499C19.869439 USDT From 0xfED414…86659656 to 0xa63597…A1a08b9b969.0955 USDT From 0x7F4a75…10141908 to 0x1DDe7A…584665669.509985 ETH From 0x85e0Fd…c712Fab4 to 0x599840…DE2A1e497.5 ETH From 0x39B906…5e7C1f5a to 0xC987c1…3788Aa1410981.431541 USDC From 0xC4aC0b…B7230974 to 0x1479E2…e5E974880.104411873635369 ETH From 0x7009d5…468230f6 to 0x452152…d01052d3700 USDT From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A10.45241968 ETH From 0x599822…1c266A3F to 0x6CC5Bb…66f2726A42960 USDT From 0x7F4a75…10141908 to 0x19b440…ae343Edf43302 USDT From 0x8b9236…83b40362 to 0x63f23e…2212fd492756.784634 USDC From 0x787B88…3B00C6cA to 0xbeb00d…b85B213d0.101262123221148 ETH From 0x8Fc643…B83CEE6F to 0xE34304…37AF6b0d160.244602 USDT From 0x305F08…2E5a842F to 0xb2693c…2bed3D28360000 USDT From 0x01a19f…56d05DC2 to 0x5Be724…CB1507Cc4000 USDT From 0xE52752…b5600254 to 0xc242F3…EE072AA68090.00395 DAI From 0x67b44B…12b7a03f to 0x5D094E…D309016c6575 USDT From 0x5bDf85…8003F7EF to 0xa0b540…CC2dC8d416.8 DAI From 0xbd6256…De02fb8F to 0x3DbDd2…cbC5Aa9d165.473068 USDT From 0x964CBF…7ECF035a to 0xd86a9e…Df24f345667.91 USDT From 0x2E02Cf…8F0eEb5F to 0xd960e1…CfdE70d00.11206 ETH From 0x5d8Ea6…Ce33E754 to 0x84bef7…37F8266E0.33717437 ETH From 0xbD0066…BA8Be7E2 to 0x63372D…FedB3CFd6995.412278 USDT From 0x6bc536…44b4C6cf to 0x825A40…B704336E0.381012375281949 ETH From 0xde5049…404Fe132 to 0x6d851b…4680D8a80.32 ETH From 0xa21A16…2310F556 to 0x1AbE0c…f8FcBC2E0.243630970980512 ETH From 0x02211A…c70b5A48 to 0x0837C6…fbbf3ca80.111213249 ETH From 0xC7B90d…7B7943Cf to 0xd87810…903E0fa21.006122253915073 ETH From 0x233b32…528F8736 to 0x4CF58d…E88911260.001966990780645 ETH From 0xe22619…0cBd3576 to 0x16d0b5…61DCe3ED99.206515 USDC From 0xB9514D…5B38023F to 0x045099…BC52F4c20.2 ETH From 0xd952bE…39555abf to 0x307fc2…0501C1d52792.39367 USDC From 0xdaC93e…57327B0A to 0x27Ee26…D2d187Ef1645 USDT From 0xe9efCd…0d89bD68 to 0x06DB8F…D475825843 USDT From 0x253D8c…E6eb44d2 to 0xF6dcDC…B37B582471.819632 USDC From 0x92129A…9eeF3894 to 0xb0399E…febb95EF2800 USDT From 0x0778fC…0E3bC4A4 to 0x380568…60Ce69440.23472148 ETH From 0xd952bE…39555abf to 0xBe39f9…58D7403B524 USDC From 0xD5Ef77…8Ea6331F to 0x0aD986…23BC18D4143422.163183 USDT From 0xD1a610…35d3D514 to 0x6573c2…7a2CC0f037 USDT From 0xD42f95…26E5b4b6 to 0x2b5D83…5C5f7EBC100.13 USDC From 0xdEADAd…c6de77B4 to 0xBF0d40…a3C303141 ETH From 0x75086A…957514D8 to 0xf40AFF…5A66b75C0.005 ETH From 0xcf36aC…06A58bf4 to 0xab02d6…f8ebC5a91000 USDT From 0xcE473d…042cE948 to 0x87145F…DAC9c90A0.498856368472119 ETH From 0x3585CA…B9705084 to 0xCdc571…6fAB3f84950 USDT From 0xBc4316…BBeB6B76 to 0x60f60F…47304a4a19995 USDC From 0xfBf62C…A724038a to 0x405FfD…325E4cb912.217315182847733 ETH From 0x8DdF61…86403bf8 to 0x03e6B2…80aEDdF90.152160478476036 ETH From 0x8FC643…B83ceE6F to 0x3aaD60…937e4b265445 USDT From 0x97EF40…e1454A82 to 0x3763d0…2789138A1.44 ETH From 0x1CE230…449F4C7A to 0x79d527…086E45e70.6 ETH From 0xaC772a…e39860C2 to 0x28162d…6426D68e4300 USDT From 0x7B9717…5644eAEA to 0xd5FBDA…De292d472.720307149535941 ETH From 0x5BCbdf…D9204F72 to 0xf76173…9B6A49335000 USDT From 0xeab4e1…EC1C7C5A to 0x4635C9…5aE9a8c4250 USDT From 0x3c7e9D…79466a8F to 0x448f94…d58e5c1C79423 USDT From 0x86b13D…a0480108 to 0x67B068…c4cb3f491.36566868 ETH From 0x894424…700828D4 to 0xBc1E62…B841C8154 ETH From 0x0Da035…6B1B1534 to 0x195Cf4…25BC2C051.4 ETH From 0x0Bdf33…Fc5CDad2 to 0x67bb48…415F4CD05869.569247 USDT From 0xeEaA95…81564e52 to 0x967Fd4…9F920585100 USDT From 0xdd8E91…6Cb1Ab4f to 0xC41656…47963702700 USDT From 0x028C28…1b21aDa2 to 0xCCf7a5…146FFB2A3.03 ETH From 0xDf9b35…df8ff3BF to 0x7d4FC3…Cda023150.10074 ETH From 0x849A02…7994Ad96 to 0xF0982C…6D2823CA494.653742 USDC From 0xe5272d…68780254 to 0xC24AfB…eF352AA68090 BUSD From 0x0d8C23…B92a49a4 to 0x3E9b9e…23E2324a3176.33968 USDT From 0xCB099b…AB99267A to 0x51ddce…b9481a291.69 ETH From 0xDad5cb…0D5e5E56 to 0x734f5B…70AA2a28975 USDC From 0xf89b3D…b2704Bb4 to 0xb8Dc0d…44a4cC4F5717.5667 USDT From 0x208831…BcaC9d12 to 0x0f3cbA…Efe5CA780.13024303 ETH From 0x27899f…9EE60FD6 to 0xF7d2Aa…2bABcF8b0.141619099173424 ETH From 0xFCC0BB…88E986D8 to 0x1F657B…13C728581016 USDT From 0xaa40b6…91671aE2 to 0x3EdCa1…E50F261B10000 USDT From 0x7De71C…c09E3c44 to 0x80cc11…41F1BCf80.229415000000009 ETH From 0xCa24D8…Dbe42002 to 0x5D440b…f27e04aA114 USDT From 0x7E8d21…DBeaFc1a to 0x3E1A3c…38f9B4641 ETH From 0xe41bac…be1f5962 to 0xf3AB06…7938e0aa0.1 ETH From 0xe33Df4…4b5F4938 to 0x0A1Ec2…95A18Df386151 USDT From 0x3D6fEb…2Be413f8 to 0xCFb496…Ce8619e70.5 ETH From 0x14c401…d3117328 to 0xEeC402…ad06FB840.1763268 ETH From 0x94718d…a8126bcA to 0x928872…b9BC85d86000 USDT From 0x9eDF8C…24F9666F to 0x463ED2…53Ebba810.5 ETH From 0xE1A25C…68A1D73F to 0x5FC40C…73F8725F1180.291224 USDT From 0x4e8E6a…DB5460f8 to 0x19CE26…1fF2DfD61000 USDC From 0x80707b…17783638 to 0x966835…83C5740f1000 USDT From 0x2E02CF…8d0eeb5F to 0x0cb3Dd…337d294671.69 USDT From 0x7196bF…0b009d84 to 0x5B7974…8faD188C35000 USDT From 0x2759bC…F3fF1aD8 to 0xaf7EbC…A2432060540.2 USDT From 0x8373Ce…92cA3098 to 0xE43D3C…bF8a3c9C526 USDT From 0xaafd12…8E653562 to 0x45d72B…3951A7fe1000000 USDC From 0x5754AB…95FC9978 to 0x6a9F0F…ba9Db3480.6644 ETH From 0x3E97c4…0a20CD62 to 0xdF50f2…977a69330.1126 ETH From 0x5c6d7a…43Bc2494 to 0x939b1C…F93A173a0.314454983539784 ETH From 0xf57339…E2629606 to 0x8735b4…9205603D490 USDT From 0x5BCbdf…D9204F72 to 0xC95d5D…13BE06933000 USDT From 0x511362…b65F866A to 0x125Ce8…4f915C6F12000000 USDC From 0x984715…0EDAd4bA to 0x5ddE05…e756F6a01000 USDC From 0x8A5328…F2B2b8A8 to 0x77CDB9…eF4E8e840.23 ETH From 0x05D5ef…7adf3Cc8 to 0xCf59aD…f0b45c9F0.123665539167069 ETH From 0x3AFAB8…9430AD14 to 0xac2b7f…b186230b0.3 ETH From 0x8b924B…6F680a34 to 0xA94CCD…7dA1C98E100000 USDT From 0x787B88…3b00c6CA to 0x74565a…5b7552C20.126400000080896 ETH From 0x96e1e3…3D8eb1C4 to 0x4DC936…948Ca054106.675414 USDT From 0xdAFA31…703B87AF to 0x25554b…aE0635490.5733 ETH From 0x4d050b…3bA767Ea to 0xCC7a21…865Dc9D5736.74 USDT From 0x820157…DD7E5E54 to 0xAa544E…91978Cf910000 USDT From 0x40a044…9AdBcca8 to 0xB29E39…c9C4AAc41050 USDT From 0x39EbBd…C5aEb13f to 0x59ff28…bCa4053a0.33 ETH From 0xeAe367…869DB972 to 0x102CAE…Ab0a4F852515.8241 USDT From 0xA243A7…538fB7B6 to 0xa28dC0…c80B3E222000 USDT From 0x5BCbdf…D9204F72 to 0xaC9d36…2C8aA514225 USDT From 0x14c401…d3117328 to 0x72A78A…a9260E920.5392994 ETH From 0xBcD600…f6277B24 to 0x17e4E7…4389BC0A5 ETH From 0x208831…BcaC9d12 to 0xFee010…A0ade69C0.10393835 ETH From 0x7256e9…6aa74B7f to 0x0C4f0A…4908C7bF5 ETH From 0x6AB662…Dc2ecd06 to 0x063F59…56B70eF857 USDT From 0x415FcD…A6739Ab8 to 0x1136b2…B3173cE42000 USDT From 0x2759bC…F3fF1aD8 to 0xaa6921…f80E4aea88.5 USDT From 0x745505…48065166 to 0x7D4df3…ECf26a13285 USDT From 0x756375…cF47Ab0f to 0x472e0b…b53e6ab20.30135 ETH From 0x7ce0c3…e82ae1EA to 0x98cD90…6dDf362f14490.237475 USDT From 0xE5DC7D…82bb8dF6 to 0x4863d4…fA53617a500 USDT From 0x352e02…cC6Bb2ea to 0x4a21A6…5deEC4130.21429364 ETH From 0xB13865…56a193F2 to 0x0D4a11…471f1852200 USDT From 0xF057Cf…01301178 to 0x749aF7…71F6F66611.45 ETH From 0xe220ED…45e66D6A to 0xDCE65A…3B9035A41000 USDT From 0xbf2d58…7266b466 to 0x008011…D98e4718113 USDT From 0x4b651b…9dBBB95F to 0x0AF9A5…917142d87907.18 USDT From 0x5cA5c0…621bbF34 to 0x3e459E…B418D71D0.1 ETH From 0x2759bC…F3fF1aD8 to 0xa6B2a3…7bc55B0991.7 USDT From 0x5679dC…09e74c06 to 0x6Cac36…A9eA15D11.783106557004064 ETH From 0x258a88…D88359e6 to 0x0D4a11…471f1852500.7255 USDT From 0xFE5718…0928Ad2F to 0xEEd241…93FB33400.15 ETH From 0x77dDeF…6Af42112 to 0x3a99cC…99FA59e10.05 ETH From 0x4e0bA5…526bF0A4 to 0xda6E5b…ECA54bB10.4 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.379234654772138 eth 0.379234654772138 ETH
0xfe5db2…3fe63957	17063067	Mon, Apr 17, 2023 12:48 AM	0xD3F702…C09a574f	From 0xbd5bF9…ac51B77a to 0x2496D7…D15102F85000 USDC From 0xaEC248…37bD3AE2 to 0xe9B76f…dfA692bD0.52 ETH From 0xf3D82e…EEaB7226 to 0xDD63Eb…928Ef8A32000 USDC From 0xbd5Bf9…A351B77a to 0x2496D7…d65102F85000 USDC From 0x02C0C7…48548626 to 0x16Ba8B…bDd4ce646500 USDT From 0x756375…cF47Ab0f to 0x0eD5Bc…165126902269.957641 USDT From 0x02c0c7…4B548626 to 0x16b778…E942CE646500 USDT From 0xc9873a…Cc2e4E38 to 0x3bc509…a9888ff01991 USDT From 0xaF803C…06F57102 to 0xF1723f…6aB434208420.216999 USDT From 0xe7f8cd…0ecea5Ff to 0x69D119…846795E81000 USDT From 0xE7F8cd…03ceA5FF to 0x69d119…876795E81000 USDT From 0x5929Bc…6485B6C4 to 0x5Be724…CB1507Cc2998 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.003206804066950275 eth 0.003206804066950275 ETH
0x6669e8…713cdc70	17052944	Sat, Apr 15, 2023 2:17 PM	0xD3F702…C09a574f	From 0x713c3a…02DA1828 to 0x57102c…43e19a5636000 USDT From 0x1C5E9c…355351a6 to 0x3C6EF0…A59d538f8422 USDC From 0x5929Bc…6485B6C4 to 0x5Be724…CB1507Cc2995 USDT From 0x8fd8b0…871F5372 to 0x42C1e1…7610A5B767.972641 USDT From 0x4210F5…116Fb2C4 to 0x05634f…210128c90.134151524827506 ETH From 0x6675B4…47755188 to 0xFE6FC5…FdB955e7500.1776 USDT From 0x045109…7bf26BAf to 0xF3B007…25C302A3575 USDC From 0x713C3a…02Da1828 to 0x57102C…43E19a5636000 USDT From 0x1C57da…06d651A6 to 0x3c62F8…9983538F8422 USDC From 0x27899f…9EE60FD6 to 0x1Da6d8…6B4F5D4438.794917 USDT From 0xCF94Cb…9A19d742 to 0x7c8209…8c45B0d03500 USDC From 0x27899F…91E60FD6 to 0x1dA6d8…6e4f5d4438.794917 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00377961038478756 eth 0.00377961038478756 ETH
0x763046…10f85fdd	17052906	Sat, Apr 15, 2023 2:09 PM	0xD3F702…C09a574f	From 0xA0A1d6…1D397E88 to 0x37AebD…F4c3567260000 USDT From 0xe29862…65B5249F to 0x4E0F0d…5a77Fa0A30000 USDT From 0xC56Ce7…0241e986 to 0x8f58A2…F82A3bFb9335.4371 USDT From 0xe29862…65B5249f to 0x4e0F0D…5a77FA0A30000 USDT From 0x27899F…91E60FD6 to 0xa0E557…63a3a1920.872295471932709 ETH From 0x68905C…f38Bd256 to 0x2a0E02…260e798F5000 USDT From 0x68905C…f38bd256 to 0x2A02d7…8283798F5000 USDT From 0x52A258…EE9fC4F8 to 0xFB457F…923e07dc0.14 ETH From 0x5929Bc…6485B6C4 to 0x5Be724…CB1507Cc4000 USDT From 0x5126AA…9Aa209a4 to 0x6D9E82…9F5cd9952088 USDT From 0x9DA4af…4a0dFf06 to 0xcaDE35…a8678fdd0.654523358479344 ETH From 0x2AF92D…6425ac52 to 0x39E267…91987D6b100 USDT From 0xeFba4d…838fbD4f to 0x98A561…F507Dc9D10 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.003620466486692977 eth 0.003620466486692977 ETH
0xd02ed7…35a70f6a	17052675	Sat, Apr 15, 2023 1:22 PM	0xD3F702…C09a574f	From 0x2960ab…dE244528 to 0x74De5D…94016631500 USDC From 0x5e51b5…5b18bcB8 to 0x847175…089397F42000 USDT From 0x5e51B5…5718BCb8 to 0x847175…089397F42000 USDT From 0x7df640…6bc334AF to 0xF67c51…02E927Fb0.223061 ETH From 0xC9cD0f…bDD76c04 to 0x04674F…De3E069D42.211049 USDT From 0x47d1dF…fe4f2FE4 to 0xd0CA8f…220201230.59 ETH From 0x1831D0…783a330f to 0xbC7cAD…11C2ca332710 USDC From 0xDFAA75…c4b600b8 to 0x99ac7F…02F5Df38395.9585 USDT From 0xDFaa75…c4B600b8 to 0x99Ac02…CA82Df38395.9585 USDT From 0xe47c0b…1e951426 to 0xF64001…75e4CB403370 USDT From 0x5929Bc…6485B6C4 to 0x5Be724…CB1507Cc4000 USDT From 0xFb46B3…230D6382 to 0x5DdaA9…C2232e5720131.426144 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.003616164268520898 eth 0.003616164268520898 ETH
0x55244d…82249cf6	17039868	Thu, Apr 13, 2023 5:19 PM	0xD3F702…C09a574f	From 0x27899f…9EE60FD6 to 0x22735D…dA4342890.213969040013321 ETH From 0x94D40a…15c386bf to 0xb6Ac36…535452BF1153.598963 USDT From 0xe96b82…FdABdAe6 to 0x541bBC…F4aCe0a01000 USDT From 0xec1873…eA864026 to 0x4c75D4…BCE8deBf0.33 ETH From 0xe88bA0…75b5c9B8 to 0x88Dcd1…ec8207A35000 USDT From 0x412C7C…5a7BB2E6 to 0x57b6D5…b293342f0.77 ETH From 0x94d40A…15C386BF to 0xB6a45f…C44f52BF1153.598963 USDT From 0x412c7c…557Bb2e6 to 0x57be61…2829342f0.77 ETH From 0xD62DB6…1605CB58 to 0x3edEdD…321DcDc15744 USDT From 0xCB026b…9Bd1bd2a to 0x44c784…9E870bad700 USDC From 0xc87724…662D98E8 to 0xe8F876…64abEeff818.795533 USDT From 0xeC1873…EC864026 to 0x4c75D4…bce8debf0.33 ETH From 0x0A176e…07a86716 to 0xc087AC…f8BEb9df0.1 ETH From 0xc87a7D…03E298e8 to 0xE8f635…DeBbeeFF818.795533 USDT From 0x01a19f…56d05DC2 to 0x5Be724…CB1507Cc5030 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00647548288431432 eth 0.00647548288431432 ETH
0xc1ef29…592dbeaa	17035851	Thu, Apr 13, 2023 2:19 AM	0xD3F702…C09a574f	From 0x4dAb6b…A076e088 to 0x389640…a2B9f5A560000 USDT From 0x01D979…57C4924a to 0x19feaD…a61bDBB21414.833919 USDC From 0x1061d3…b787c45F to 0xDa96e6…BCe5a53B299.854463 USDT From 0x01D979…57c4924a to 0x19fead…a61bDbb21414.833919 USDC From 0xc11f42…Ac2B80AA to 0x51fBdF…A7C633D40.586037550868046 ETH From 0x2561F1…1c578762 to 0xC67F50…432Ed147100 USDT From 0x7ea7aE…b3CCCe8F to 0x7157B2…35066e820.131302735377458 ETH From 0xC11F6d…638680AA to 0x51FD17…44Fa33d40.586037550868046 ETH From 0xa9fD65…05F8c84f to 0xa57f5D…fb1A8A6d6 ETH From 0x9b0FBF…0b6aec54 to 0xa647da…0683467330346.8208 USDT From 0x79211A…bE3EF4BF to 0x043C49…5e701D5b5000 USDT From 0xdbcE3B…68076d56 to 0x49e41C…9B4d3a0e148.1844 USDT From 0x5929Bc…6485B6C4 to 0x5Be724…CB1507Cc4000 USDT From 0x2D7468…Ccb58298 to 0xc48114…c5Abdcbe145234.8 USDT From 0x7157b2…3d066E82 to 0x436226…34713c1e0.035 ETH From 0xdA30B9…206C2076 to 0xed0e6a…690901E1500 USDC From 0x7Ea7AE…BDcCcE8F to 0x7157b2…3d066E820.131302735377458 ETH From 0x085026…9DFb1D28 to 0x91a15b…98837A501.725456 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.007262766234616407 eth 0.007262766234616407 ETH
0x5e3958…0350a9cc	17035257	Wed, Apr 12, 2023 11:59 PM	0xD3F702…C09a574f	From 0x0d2041…13e508Ff to 0x39497e…B3e9E7536000 USDT From 0xAe403b…F70c60F2 to 0xF3B007…25C302A31609.68 USDC From 0xCF54D3…09285086 to 0x4E50e6…6cb5c2062 ETH From 0x0F3E5f…23c7A852 to 0x6Ff412…66ff16842.501 ETH From 0xcf5009…44D05086 to 0x4E5098…55EBc2062 ETH From 0x35364d…93F989EF to 0x8c22cf…ae5891B90.002720272 ETH From 0xCd715E…261393e6 to 0x621553…1B780dB81000 USDC From 0xACba95…cA24dD98 to 0xA363a5…997D48820.1 ETH From 0xB30808…140C9822 to 0xC5778d…6075a6920.6 ETH From 0xb306b0…2cCd9822 to 0xC5778D…6075a6920.6 ETH From 0x5a47DF…75f94186 to 0xc3Cb10…b0f105542 USDC From 0xb4aA2F…FCd8d462 to 0xa9D1e0…B61D3E43827.359439 USDT From 0xf89b3D…b2704Bb4 to 0x8a3E91…c8bb5Eb499.5 USDT From 0x55a922…0C8dAB08 to 0x374FCF…887Eb0Ef0.1 ETH From 0x57f99c…05Ea4C88 to 0x885d86…3C0d3FEC2422.939754 USDT From 0xBdeF74…3BB42e76 to 0x8aC696…f8C15A1B1 ETH From 0xF2750E…A1772348 to 0xe9C5E1…26ea1beD80 USDT From 0xD264Ac…8fB0bA58 to 0xa96885…e1B34759900 USDT From 0x077D36…9be7C4A4 to 0xB8D503…4203E1060.10207463 ETH From 0x6AfE6C…B7a214F8 to 0x691CbE…461FdfA7400 USDT From 0xEe94b9…f630c024 to 0xBA00d1…107ab3a1499.742633 USDT From 0x10a320…52cdfB2f to 0x442602…1f2c8d96100 USDT From 0xeB6BD7…Fb3bc928 to 0xF5bC97…04391Fd3200 USDT From 0x7Ac68A…F9fa8CAF to 0xEfA3B0…322c7f4B4900 USDC From 0x077D36…9be7C4A4 to 0xBf4927…D79625080.59343207 ETH From 0x40711B…E856F806 to 0xF92992…C667fd3e1 ETH From 0xD1EdCD…f75DdA88 to 0x63464A…1D16B79B0.2 ETH From 0x13af0b…56872512 to 0x80cc11…41F1BCf80.301300000000009 ETH From 0x520a0a…7d8F9b86 to 0x8B7972…3F6F49658944.700528 USDT From 0x287539…D907F49a to 0x023043…3e6A1ee139.942922 USDT From 0xCcfefe…06F2a3e4 to 0x6C5491…F97320280.5 ETH From 0x0A4861…ff2BF952 to 0x4445BC…824789910.486144626055071 ETH From 0xC3c269…447fD64F to 0xDfaC38…3C9017561.5 ETH From 0x1935c5…78484e1f to 0x580101…Bbf859eb10 USDT From 0x063eD6…9dcbCFFf to 0x9b495d…13CEc39E8707.27 USDT From 0xdfA0e3…0141C3bA to 0x094332…6829Abc7100 USDT From 0xDEd197…feD53d22 to 0x915a8d…4bd3ad760.11956573 ETH From 0x69f307…8516Bb58 to 0x8Ab6DF…0Ba4C0D10.459315950165852 ETH From 0xF2750E…A1772348 to 0xcce281…6ca5eDfa311.72 USDT From 0xBFaFAB…Dd025C74 to 0x5D1459…0e5d34B710000 USDT From 0xbDea12…804Bbf32 to 0x7a7260…5eAd0232500 USDT From 0x8BCeaA…700C7C04 to 0x5f3eCA…826e7a422.300868 ETH From 0x89d863…9b29c4cf to 0x89d863…9B29c4Cf85725.850923 USDT From 0x55aAB6…35D8Ab08 to 0x374C2A…f246b0ef0.1 ETH From 0xC55EdD…5BA7E7fa to 0x87068f…c1e3C33b6533.299 USDT From 0x53B802…83bc0988 to 0x42655f…16508a6d30 ETH From 0xf56D10…A0f45afa to 0x013e16…c65D63460.178289897325683 ETH From 0x710FbA…6ce20A74 to 0x61a69f…a235587D105.258608 USDT From 0x10376F…B0595624 to 0xcb3aD5…0Ce8253124417.93 USDC From 0x115C3D…fB2e769f to 0x3a8Be4…789Ca3bd0.1245 ETH From 0xCDc253…5164F9eA to 0xa9D1e0…B61D3E432750 USDT From 0xC55EdD…5BA7E7fa to 0x87068f…c1e3C33b93 USDT From 0xCd726d…84883008 to 0xC0De18…9E0e48E20.296 ETH From 0xa21A16…2310F556 to 0x85c1e0…6e0737B9462.841927 USDC From 0x5Fb88B…5D7dEC84 to 0x6d24Ff…4CE0e5E45 ETH From 0x335C88…2ffDFB92 to 0x5c221F…075fDAA6869.49 USDT From 0x08a5c8…3b35e288 to 0x654fDb…0FC82c1f0.658425930134299 ETH From 0x8509FB…8B944036 to 0x9199Fc…217156091060.876 USDT From 0x10a320…52cdfB2f to 0x10a320…52cDfb2F46 USDT From 0x6d2185…7C84ac32 to 0x959c5D…80cdD8965000 USDT From 0xA00E2A…E9479e52 to 0xA2DeaA…4da331240.20318002 ETH From 0x8D3178…7Ba5d586 to 0xa9D1e0…B61D3E43745 USDT From 0x077D36…9be7C4A4 to 0xd49fDB…221384121.85806149 ETH From 0xB11b7D…8e506008 to 0x166D32…2d0fB04a40 USDT From 0x0F3E5F…23c7A852 to 0x6FF412…68Ff16842.501 ETH From 0x3F26D6…b771145f to 0x556ba5…f6c2F3120.345482650888525 ETH From 0x787B88…3B00C6cA to 0xE41bD7…De361bc0230.99 USDC From 0x1dEe03…8813E744 to 0x119E84…86098f47999.6517072988431 ETH From 0x098763…22F04E36 to 0x5B554c…0E46E3032486.217671 USDT From 0x0778fC…0E3bC4A4 to 0x2F4909…7E2De01a0.11519345 ETH From 0x797BA5…efCBAE48 to 0x738d11…C2483cf230578.104444 USDT From 0x2b4041…4559815F to 0xC410bA…76Dfb1a6951.611966 USDC From 0x7dB5Da…E3CC345F to 0x61c814…1bE4323110000 USDT From 0x10a320…52cdfB2f to 0x442602…1f2c8d96198 USDT From 0x8Eb228…19E16868 to 0xCcA3D3…67ba46226 ETH From 0x7546e7…07c88dc4 to 0x2212ba…a9F685Df74.848033 USDT From 0x512F8A…0cf44A34 to 0xA77aA4…Ff78e7450.26 ETH From 0x2B4041…4559815f to 0xC410ba…76Dfb1a6951.611966 USDC From 0xeD86b1…0044BadF to 0x8D2D4A…16fA3ac84 ETH From 0x787B88…3b00c6CA to 0xFE5B57…fD296Ed40.109577998950242 ETH From 0xB582b7…Ca3E271a to 0xa9D1e0…B61D3E43800 USDT From 0x25D757…03AA2796 to 0xeb3F77…ca5293840.2 ETH From 0xa76954…2a683b9A to 0xB5FF8B…624BB3452.15 ETH From 0xaB5034…2e5560bf to 0x0C8614…8Acf4c68120 ETH From 0xAB5034…2E5560bF to 0x0C862c…29A84c68120 ETH From 0x9D6771…1f16903A to 0x11b815…4B7697f6945.853537 USDT From 0xDF925C…A30e98e2 to 0x46c131…843426Bb2498.463445 USDT From 0xb36d86…657D9754 to 0x8786C3…65A6B2e475 USDT From 0xa9C2B9…2158A888 to 0x2e0270…af5130160.138888721388729 ETH From 0xb36d86…657D9754 to 0x35d2c5…513FB625430 USDC From 0x093a8c…E4e6F2df to 0xF49dB6…8746B65e26857 USDT From 0x40532E…85AdCf16 to 0xC187C5…56EE50541023.819983 USDT From 0x176A1a…2b97bBba to 0xB12321…34499D322500 USDC From 0xA91CCf…b78700f8 to 0x5b5ECf…E09B2e9F1924 USDC From 0x787B88…3b00c6CA to 0xFE5B57…fD296Ed40.103639199345 ETH From 0x66F379…4c021B58 to 0x24E01e…ED9563E11000 USDT From 0x14c401…D3117328 to 0xf6a70A…14EB77101.143788 ETH From 0x47e65d…3eCCD8e4 to 0x890cB9…a798D85E2500 USDC From 0xE78007…595Eb502 to 0xf486C6…4C3D8809350 USDC From 0x50e3e0…e1F7AeD2 to 0xbe12A6…5E0ca5083900 USDT From 0x56af11…714143ba to 0xcCa7F7…FA07DAD10.1 ETH From 0x741cB6…96311466 to 0xCD8cD0…987C81B8500 USDC From 0x611305…e9d92d26 to 0xEe3bC3…1320f65743.352601 USDT From 0xAB5034…2E5560bF to 0x0C862c…29A84c68100050 USDC From 0x0F4D0f…68094a8A to 0xB27548…aEC5DA8310 USDT From 0x3210aA…2Bf3De68 to 0x3C08a0…1E396Ce80.97852 ETH From 0x758E83…7C04c578 to 0x52Bf6A…0A7dDD36273763.3772 USDT From 0xDb9D0C…3709DdF6 to 0x312A8B…0Ac1C3504500 DAI From 0xCC0595…5261e626 to 0xEB2404…008C6C01820 USDT From 0x65a831…6bfC6eeA to 0xb2a157…6958A3340.2 ETH From 0x8166E2…61DD42E4 to 0x8E987C…d4ABa0dE0.9 ETH From 0x89d863…9B29c4Cf to 0x89d863…9b29c4cf85725.850923 USDT From 0x163B88…442396ea to 0x87449C…5bAE22C9750 USDT From 0x5B5ECf…e09B2E9F to 0xd55274…9a906E8f90.6 USDT From 0x7D9921…64D51542 to 0x545cD4…CE52D36E0.35 ETH From 0xED5435…D1217cCa to 0xF38c02…5Aecf9221438.428072 USDT From 0x10a320…52cDfb2F to 0x442602…1e2C8d96100 USDT From 0xb98D96…3985cFD4 to 0x0a5026…67B3b49A0.2 ETH From 0xFE5718…0928Ad2F to 0x90F0B5…E1922c0a179 USDC From 0x1A594a…Fa3b5166 to 0xc51E1E…81C8Ca462898.04584 USDT From 0x9F2E96…A9225D02 to 0xF5491f…69C4B40B4950 USDT From 0xB98d96…3485cFD4 to 0x0A5c56…bD28B49A0.2 ETH From 0x741Cb6…96311466 to 0xCD8cD0…987c81b8500 USDC From 0x374FCF…887Eb0Ef to 0x31DeEB…0c58902B0.099617096812434 ETH From 0xeb9415…968E9988 to 0xd03205…732d188E4357.618065 USDC From 0x0f0BAf…aeD29F0A to 0xaD233C…f12412AB3000 USDT From 0xC55EdD…5BA7E7fa to 0x8f3eB1…046973921.22609372 ETH From 0x787B88…3B00C6cA to 0xFE5076…F7A46ED40.109577998950242 ETH From 0xCd715E…261393e6 to 0x353B2d…017f4bE71000 USDC From 0x4acD2c…0cF13ba2 to 0x2d6323…b5398563300 USDT From 0x5545EA…f1F72a24 to 0xDa526B…fd179Af11500 USDC From 0x8522C0…c0F9eD96 to 0x61B753…287c438010181 USDT From 0xEd179e…38cF35ff to 0xfc224d…67ABF37F900 USDT From 0x787B88…3B00C6cA to 0xA73F2A…85Eb30590.214107155927921 ETH From 0x9716be…7E6A5768 to 0xf7D7AA…fB8A5BB80.6 ETH From 0x52A106…86A7Bb38 to 0xC0e0eC…3Aa78aA9300 USDC From 0xef98AB…DA372D22 to 0x8F2BCC…d802Fb0C0.1 ETH From 0xc1C241…eD517784 to 0x139973…2386731A178.74 USDT From 0x21db00…0b559Cc4 to 0x66935B…8421ED1650000 USDT From 0x6d325b…3899a6Af to 0x96e77c…DBea68dF395.85 USDT From 0x3af630…Ea0b3322 to 0x9D67cF…d63a2d550.11947677 ETH From 0x10a320…52cDfb2F to 0x10a320…52cdfB2f46 USDT From 0xbE005d…36648934 to 0x077457…5D8aBa8c98.93189877412819 ETH From 0x8509FB…8B944036 to 0xa38E7b…6Ebb168A1248.135776 USDT From 0xc55eDd…5Ba7E7fa to 0x8F3E06…56d173921.22609372 ETH From 0x1802d8…B5c9b466 to 0x033A4B…cFdE6cB40.0011 ETH From 0xCd715E…261393e6 to 0xB41406…DEC61F741000 USDC From 0x0E309D…0bBef58f to 0x55c2de…c7f146Ba4124.25 USDT From 0x5FB88b…597Dec84 to 0x6D24d4…3AdBE5E45 ETH From 0x14c401…D3117328 to 0xb4BF23…97f74f5E0.278522 ETH From 0xF2750E…A1772348 to 0x6d1e5a…373c4d124950 USDT From 0x1e9C57…32D6F8D6 to 0x052b2F…37B832490.140908 ETH From 0x5b5ECf…E09B2e9F to 0xD55274…9A906e8F90.6 USDT From 0xa21A16…2310F556 to 0x49190c…5dd712780.172149354188736 ETH From 0x9157cD…35E4fbc4 to 0x36327D…140E788510900 USDT From 0x8509fb…86944036 to 0xA38e7B…6eBB168a1248.135776 USDT From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe650 USDT From 0x787B88…3B00C6cA to 0x0aB6Ee…01e663750.417439996000924 ETH From 0x077D36…9be7C4A4 to 0x99A865…3c4AcC9d3.26203393 ETH From 0x06F7e4…1200F1c2 to 0xCFf888…90974bAc0.4 ETH From 0x175754…2f717834 to 0x67Cc28…986f300e10121.68 USDT From 0x837479…1E0a301f to 0xA092b7…eB47AF89765 USDT From 0xB1035E…1370d27a to 0x2dF8e5…Bc6A78c1500 USDC From 0xc1712B…39562Def to 0xe55Fd7…Ee845159211.82436 USDT From 0x077D36…9be7C4A4 to 0xA305fA…471dD6450.5 ETH From 0xc3c269…447fd64f to 0x1d0717…d6C8eCD70.45616496015889 ETH From 0xCa2652…20640b78 to 0x3779B7…dE0d60D03.38900100824636 ETH From 0x6149bD…cD220152 to 0x88b9bD…7A1B02140.260453293 ETH From 0x46fd91…CD8750cF to 0xbaD7bd…26833Fe40.1 ETH From 0x972B28…32288dc4 to 0xf35C99…1030d4614995.20872 USDT From 0x60E69B…2bd14fE2 to 0xa9D1e0…B61D3E431059.317611 USDT From 0x949024…2de9380F to 0x67539C…0500c0B9887.440143 USDT From 0x787B88…3B00C6cA to 0x5dc097…3a86Fa790.524561197405333 ETH From 0xa986C1…2789C4ff to 0xF5491f…69C4B40B2200 USDT From 0xbf2d58…7266b466 to 0xde2095…AB8257C450 USDT From 0x08f001…E0BBCCFf to 0xEb8594…a463fE5C500 USDT From 0xE708D8…759Aef0a to 0xF5491f…69C4B40B550 USDT From 0xa24e60…E416E2B6 to 0x7546e7…07c88dc40.107446867779765 ETH From 0xAEc2aF…c4ABe5B2 to 0x033A4B…cFdE6cB40.0011 ETH From 0x246E8F…9a91474a to 0x2aB461…c3c9625030 USDC From 0x3c7F16…c4Ea508f to 0x5A6C89…520B4c21249.670539 USDT From 0x611305…eCd92d26 to 0x86EB29…4b078EC23340 USDT From 0xC748a0…70C19986 to 0xCEC797…925795420.5 ETH From 0x13e22b…277f660f to 0x5E8e40…64628dBB35 ETH From 0x7cd28d…7AC99022 to 0x6ED630…8Dcc910E10000 USDT From 0xbdeA12…804BbF32 to 0x7a7260…5EaD0232500 USDT From 0x50BE13…80e56772 to 0xc2AcE3…9b653CFe4870 USDT From 0x07F358…b744EE32 to 0xC0D36b…e233E6be14970.792731000001 USDT From 0x865157…2872911a to 0x8b3c53…a5841ef3100 USDT From 0x4C8d0D…6c666dFf to 0x609D79…487ea0F320000 USDT From 0xF044F8…b1ED4D54 to 0x239Ea4…D212F8aC300 USDT From 0xcd715E…261393e6 to 0x621094…1E160Db81000 USDC From 0x2772A2…E8f232ef to 0xb9F4cE…9737A0cc4.269684256155453 ETH From 0xa21A16…2310F556 to 0xa81a00…E712A54B0.113016218291849 ETH From 0x8Eb228…19E16868 to 0xCcA3D3…67ba462210 ETH From 0x686aAa…1127C814 to 0x1072a9…5428684610 USDC From 0x9eCB1f…AeCbd9da to 0x327313…f2F0EfcA4900 USDT From 0x641e7e…66434618 to 0x1019b2…43CE4F7718.833577 USDT From 0x34Bb44…d81eD914 to 0x54025d…0cB2C6F71306214 USDC From 0xE78007…595Eb502 to 0xf486C6…4C3D8809350 USDC From 0x41Cc2C…45CfADD4 to 0x6Df5e4…9149A70a1108 USDC From 0x883bB8…581251bF to 0x93bc49…560ce9D961 USDT From 0x13b967…CD06078A to 0xc6C336…1084f41843475 USDT From 0x8Bcf07…57437C04 to 0x5F3eCa…826e7A422.300868 ETH From 0x4fA037…fD4d64e4 to 0xe4ede4…67b2Bce80.134200000000009 ETH From 0xf0D3Df…850d4B58 to 0xa3dc37…216222e39975 USDT From 0xa76318…8dBEd336 to 0xC5C758…5c48386730 ETH From 0xa9C23C…0Ba0a888 to 0x2e0007…fb4c30160.138888721388729 ETH From 0x011247…B9273DDF to 0xCCd1Ed…4B807aaa96.8 USDT From 0x758e83…7c04C578 to 0x52BF6A…0A7ddd36273763.3772 USDT From 0xE31D29…382d183A to 0xb1b2cF…fa76CE1916522.85 USDT From 0x5ab87C…C5B358F2 to 0x07c991…0Da46e33555 USDT From 0x7DFb4D…C917e3F4 to 0xBbbfd0…40392f2C800 USDC From 0x52d97e…49C75dd4 to 0x8ac6b1…4B09c8f3552.308933 USDC From 0x9d8256…8eC22358 to 0x938023…5180308E0.14 ETH From 0x89d863…9B29c4Cf to 0x89d863…9b29c4cf85725.850923 USDT From 0xce880a…9320C3DF to 0xdED5d7…752897F0160.05 USDT From 0xBAAcdB…56423E14 to 0xdB4117…a2129e8C0.172 ETH From 0x077D36…9be7C4A4 to 0xEb9baE…96EF13a10.69899844 ETH From 0x4C66B3…3B379838 to 0xD5BeF0…93Fd0B51950.894962 USDC From 0xe36d87…31d7AC8a to 0x5B3491…7AaD37A170000 USDT From 0x7D2AD7…A8ec2fAA to 0xFD32De…1e1c31b62083.74 USDT From 0x0778fC…0E3bC4A4 to 0x17cf5D…643F49560.12046219 ETH From 0x139837…7C11D0A8 to 0x32d392…63682Fd70.1560039 ETH From 0x737BE1…Ac3F8082 to 0xa325F9…5c7A57541 ETH From 0x3959DF…192E9644 to 0xD1E55A…ABcaB24620000 USDT From 0xA00E2A…E9479e52 to 0xA2Da44…112031240.20318002 ETH From 0x583c72…8CEb17D6 to 0x8F4440…8760aec61500 USDC From 0x5d0eD3…5658FE7F to 0xDA7F44…60F337580.1268 ETH From 0xE78007…595Eb502 to 0xf486C6…4C3D8809222 USDC From 0x4783ED…BDbd758f to 0x6a50fd…e014E1721.566507956794459 ETH From 0xe66f79…9216FF32 to 0xe80623…Fd53062A0.329448361818 ETH From 0x2BdF70…75f6F318 to 0x179Dc3…85B64aB20.160300105230534 ETH From 0xFE5718…0928Ad2F to 0xEb9415…968E99883289.925051 USDC From 0x8eB228…19e16868 to 0xCCA3d3…67Ba46226 ETH From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe60.5 ETH From 0x82B730…B65e7a72 to 0xB322d1…f3f397910.156190615026578 ETH From 0xe2c106…72755732 to 0x1d7df0…aa39871080790 USDT From 0xAB5034…2E5560bF to 0x3416Cf…113527c6101905.510081 USDT From 0x9B921f…915D71F6 to 0xe973AF…599efF2C0.5 ETH From 0x787B88…3b00c6CA to 0x213354…B399fF6f0.130309367176444 ETH From 0x36D94A…b654C80A to 0x07f533…18bA03B2250 USDT From 0x687c32…154b3E24 to 0x4d0B76…78DC9Fee1989997.900001 BUSD From 0x3bc10C…6f5EF3E2 to 0x3B44Bd…890791070.7 ETH From 0xCEB35c…075e4aef to 0x3C274e…d76b728230 USDT From 0xA00E2A…E9479e52 to 0xA2DeaA…4da331240.26122402 ETH From 0x4Fa055…bc1b64e4 to 0xE4eDb2…A700bCE80.134200000000009 ETH From 0x08a5c8…3b35e288 to 0x654fDb…0FC82c1f0.649 ETH From 0xb36D86…657D9754 to 0x8786C3…57A6B2E475 USDT From 0xA45558…d2824124 to 0x8ab530…9D48Fae7698 USDT From 0x7B9dbC…3D765a4F to 0x79876e…cDeDBDc80.205290470587604 ETH From 0x43Fc8A…2978243F to 0x70f6cb…fB5e9B961902 USDC From 0x49599b…E4DA8C66 to 0xBf6b30…d0c8CA43432 USDT From 0x40532E…85aDCF16 to 0xc187fE…9a7050541023.819983 USDT From 0x077D36…9be7C4A4 to 0x73DBC7…39C7381D0.2485255 ETH From 0xAcBa95…c624DD98 to 0xa363E5…28f848820.1 ETH From 0x0778fC…0E3bC4A4 to 0xd49075…77e684121.85806149 ETH From 0xEDF414…e73bcb32 to 0x8eBD7F…AFA403D70.1 ETH From 0x1Dd48a…47930d4a to 0x11b815…4B7697f65000.029183000001 USDT From 0x7Fb594…7573E2F6 to 0xA9c402…96DA5926200 USDT From 0x360075…f1F21592 to 0xb02Fe9…9690259B53.696295 ETH From 0x077D36…9be7C4A4 to 0x932D36…35987a810.16412134 ETH From 0x174bEd…39d9260f to 0x2dBbDd…0736Bcb90.12 ETH From 0x32143A…0DD3DE68 to 0x535Dcb…4654aaDb0.67727946 ETH From 0x1072a9…54286846 to 0xa9D1e0…B61D3E431500 USDC From 0x77c1bd…a47E07a4 to 0x8c2FE7…89b51e001630 USDT From 0xc8e0D3…E1256c9f to 0x11b815…4B7697f6118.658559 USDT From 0x077D36…9be7C4A4 to 0x14C740…Fd732ad30.92142558 ETH From 0x52132A…F1D9b3b6 to 0x35cf94…732B284d5308.139967 USDT From 0xb36d86…657D9754 to 0xb2a486…90dABe3C319.94 USDT From 0xFE5718…0928Ad2F to 0x5f42Dd…3fa02d11712.380188 USDC From 0xC61E04…Ea87D95f to 0x5C0017…f4f0384F499.762434 USDT From 0x0113C9…03763ddf to 0xccDB79…096c7aaA96.8 USDT From 0x033A96…b2E85B3a to 0xa4bD7F…2f24d0090.11 ETH From 0x327313…f2F0EfcA to 0xC68729…8d60D39B250 USDT From 0xDf4fCf…bfAB72F8 to 0xcaDE35…a8678fdd4.720883435455207 ETH From 0x787B88…3B00C6cA to 0x8C9374…296b2F8d50 USDC From 0xfB183e…a5fA68Ff to 0xCd7224…a97704Af10 USDT From 0x13bcF0…8CF5078A to 0xc6C3D3…889ef41843475 USDT From 0xFE8572…5072bb38 to 0x8F40E7…aC4cdB7410 USDT From 0x787B88…3B00C6cA to 0xA876B2…75E36E602.594499992112719 ETH From 0xa21a16…2310F556 to 0x4919aD…f86012780.172149354188736 ETH From 0xE665fc…796DFF32 to 0xE80623…FB53062a0.329448361818 ETH From 0x139837…7C11D0A8 to 0x07aF52…353eACA20.139494 ETH From 0x46fd91…cd8750Cf to 0xBAd7bD…26833fE40.1 ETH From 0xfB183e…a5fA68Ff to 0xCd7224…a97704Af10 USDT From 0xd5aa85…44B7F4aa to 0x73FfC3…775ADbbF210 USDT From 0x176078…360FbBbA to 0xB12380…aBF99D322500 USDC From 0x0Cb8CB…5582856f to 0xDA3B56…88Fc95351500 USDT From 0x4783eD…b7BD758F to 0x6a50FD…e914e1721.566507956794459 ETH From 0x077D36…9be7C4A4 to 0x7D827F…3ADee13d0.28214283 ETH From 0x3BBDdE…83E82D38 to 0x976746…4928b6A91810 USDC From 0x44A4F3…1f1fbA76 to 0x98500a…f8f151C00.1408 ETH From 0x077D36…9be7C4A4 to 0x42b3b0…16Beab3C0.12333191 ETH From 0x4eD175…27C68C8A to 0xc6f7D1…80ab1B5c1.03 ETH From 0x72d063…58716d24 to 0x6bB849…8DFe2E560.163311036985302 ETH From 0xe197FE…3C5d39D4 to 0x87d394…0c672a571100 USDT From 0xB32bdf…54bCd852 to 0xDFe328…9B9b6F96190.6 USDT From 0x3E2dAb…DD9C410F to 0xF27186…61eEeA900.18 ETH From 0x71991a…22E81A34 to 0xa6B68F…6e7280b8164.844745 USDT From 0x66F379…4c021B58 to 0x24E01e…ED9563E164568.3119 USDT From 0x46B074…0dD382a6 to 0xF5491f…69C4B40B1657 USDT From 0x740C68…7829FEc6 to 0xB7d1B4…f34E71a9149.806662 USDT From 0x32143A…0DD3DE68 to 0x3c0C49…1C036cE80.97852 ETH From 0x01c1B4…21b00fbF to 0xF5491f…69C4B40B550 USDT From 0x687c32…154b3E24 to 0x4d0B76…78DC9Fee1989997.900001 BUSD From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE650 USDT From 0x077D36…9be7C4A4 to 0xEb9baE…96EF13a10.25491681 ETH From 0xAA9Ad4…B54Fdc08 to 0xa0b445…E158f9B76500 USDC From 0x50BE13…80e56772 to 0x5818B0…F4Be71e0468.391518 USDT From 0x3FdD7E…1E363C22 to 0xDBe194…c91BC9760.1345 ETH From 0x32eFD7…a0F58704 to 0xD66a77…B9253f9140000 USDT From 0x5BCbdf…D9204F72 to 0x270B04…b75C3C23879.2546 USDT From 0x21bC7f…F5EDB948 to 0x1C6fdb…341D0a9c0.0268097 ETH From 0xA45558…D2824124 to 0x0FDaa2…9DE45932501 USDT From 0x077D36…9be7C4A4 to 0xEb9baE…96EF13a10.75393799 ETH From 0xA24E60…E416e2B6 to 0x7546E8…8b958dc40.107446867779765 ETH From 0xC748a0…70c19986 to 0xcEc4e2…558695420.5 ETH From 0x5B5ECf…e09B2E9F to 0x4eD348…F1de5c3d3320.61 USDT From 0x2b538E…3A11Cc76 to 0xf8E027…1D64A7B80.5 ETH From 0x0778fC…0E3bC4A4 to 0x767a8f…89103AC61.23101943 ETH From 0x1935c5…78484e1f to 0x580101…Bbf859eb50000 USDT From 0x817023…053aA89a to 0xe9EEFB…CD30e5862200 USDT From 0x5B5ECf…e09B2E9F to 0x4eD348…F1de5c3d3320.61 USDT From 0xC55EdD…5BA7E7fa to 0x7dD5AD…7D9A7B430.53977307 ETH From 0x686Aaa…1627C814 to 0x1072A9…542868464490 USDC From 0x865157…2872911a to 0x8b3c53…a5841ef396766.81646500001 USDT From 0xa21a16…2310F556 to 0x5a4Ca8…38af15Ef0.554591474878195 ETH From 0x3F26D6…b371145F to 0x556bA5…f6C2F3120.345482650888525 ETH From 0x317f69…29127344 to 0x459C78…ae47bEaB0.0525 ETH From 0xA9c46e…3aE55926 to 0x0CC19e…b68D627A0.03430057814143 ETH From 0xd107dD…13fb1EA4 to 0x21bC7f…F5EDB9482 ETH From 0x25dB4f…aA312796 to 0xeB38d8…B1eb93840.2 ETH From 0x2b538E…3a11cc76 to 0xF8e027…1364a7b80.5 ETH From 0x14c401…D3117328 to 0xb4BF23…97f74f5E0.355368 ETH From 0x849a02…7994AD96 to 0x76d78f…abce0212499.1 USDT From 0xCEb35C…075e4aeF to 0x3c27E2…5a88728230 USDT From 0x1A59ee…a68C5166 to 0x316DC3…dd71907c2136.855294 USDT From 0x139837…7c11D0A8 to 0x07aCc0…7C21Aca20.139494 ETH From 0x0A1E2a…36213794 to 0x74e518…d1e6b8Ad17000 USDT From 0x797Ba5…EfCbAe48 to 0x738bFE…29413cF230578.104444 USDT From 0x73C481…405c66d8 to 0x314363…Ea3d0FdC0.2 ETH From 0xB0fFEa…0E073034 to 0x275Fe2…D90626EE300 USDT From 0x1dEe03…8813E744 to 0x119E84…86098f470.5 ETH From 0xB12Bf1…C21Cb18A to 0xf45734…0f7e082A0.11 ETH From 0xF6F0F4…6Dd20206 to 0x34E158…728711ee499.6 DAI From 0xc1C241…ed517784 to 0x139973…2386731A178.74 USDT From 0x9ecb1F…aECBd9Da to 0x327313…FDf0efCa4900 USDT From 0xf6975F…57867666 to 0x5B08a2…72CeDf09600 USDT From 0x04C079…40957058 to 0x475E3b…262FAC801266.727919 USDT From 0x5A47DF…75f94186 to 0xC3CF14…c03d05542 USDC From 0x849A02…7994Ad96 to 0x76d767…e3920212499.1 USDT From 0xDFaa75…c4B600b8 to 0x66d112…c762DD391005.98809 USDT From 0x2e7ee2…e169c63A to 0x923A0C…2A0996423297 USDT From 0xd51078…38dd4626 to 0x40B709…09873D383000 USDT From 0x50186b…4516bE22 to 0x87B42f…23b0e67C25149.187626 USDT From 0x787B88…3B00C6cA to 0xFE5076…F7A46ED40.103639199345 ETH From 0xfe8572…5072BB38 to 0x8f40E7…AC4CdB7410 USDT From 0xfc7d1B…DE498532 to 0x7868d0…c0cD17ba1000 USDT From 0xa88902…bec90224 to 0x1098e4…f512fC040.160368194333962 ETH From 0x0ffbff…4EEEBA78 to 0xe58596…8D2b9c310.3 ETH From 0x3CB5e8…E63c3f9F to 0x935f64…cE4205B51500 USDC From 0x13af3E…AE6F2512 to 0x80C674…6599bCF80.301300000000009 ETH From 0xa21A16…2310F556 to 0x5A4E29…1CEF15EF0.554591474878195 ETH From 0xDFaa75…c4B600b8 to 0x327eD0…8Cbc68670.44638994 ETH From 0x4d050b…3bA767Ea to 0xF2d7cb…222A156b5329.34 USDT From 0xb36d86…657D9754 to 0x35d2c5…513FB6251670.75 USDC From 0xbF05b5…d80478D6 to 0x6C05CB…D0c1bB395000 USDT From 0xCd722e…60f43008 to 0xC0dE05…23A148E20.296 ETH From 0xed179E…38cF35FF to 0xFC2ABf…a202F37f900 USDT From 0xf2750E…A1772348 to 0x6D1E5a…393C4D124950 USDT From 0x64C4F0…c0F57D66 to 0xFf2248…CD84dC3110000 USDT From 0x583C72…8AeB17d6 to 0x8f44d4…236BAEc61500 USDC From 0xa27a63…192481EF to 0x7b1F6d…6Dfb9b0b75000 USDT From 0xA986c1…2889c4Ff to 0x166dB8…73E8B04a35 USDT From 0x1dEe03…8813E744 to 0x119E84…86098f47399192.799 USDC From 0x71cc88…98c4C142 to 0xd5FBDA…De292d470.129439956518136 ETH From 0xfd13C9…2268A2E2 to 0x056bEB…14Fec1C1526.81173 USDC From 0xF384Ee…D635a0ef to 0xb11E7b…44FaA7A31000 USDT From 0x53EdC9…B93E2Ac6 to 0x8CC4BE…1a390C3B0.217 ETH From 0x32eBaD…7D8Cac56 to 0xebe2cD…6790461e0.146969544051835 ETH From 0x7b9605…dd735a4F to 0x7980Df…D627Bdc80.205290470587604 ETH From 0xBfceD4…6DEA0F4F to 0x637753…d8E0c7E71750 USDT From 0x6d211a…6724AC32 to 0x959Cc1…7891d8965000 USDT From 0x013e16…c65D6346 to 0x991bC2…EA61F06F0.0064877816257 ETH From 0xca2DF8…cB0b058a to 0x2D0B3c…3C22C4e6507.975228 USDT From 0xc3d4de…85bD44Da to 0xb70395…Ebc82A6D0.008220139061127 ETH From 0xb36d86…657D9754 to 0x1C2979…9d55eca70.37304308 ETH From 0xce3b9F…26076414 to 0xD7A5be…51e7826384.94 USDT From 0x437b32…F0152EE2 to 0x736d70…C8F8E7151000 USDC From 0xA45558…d2824124 to 0x0fD85F…C86f5932501 USDT From 0x0727f5…0ba03d12 to 0x331d85…EcEa4ef5100 USDT From 0x077D36…9be7C4A4 to 0x7D827F…3ADee13d0.25627471 ETH From 0xFE5718…0928Ad2f to 0xeb9415…968E99883289.925051 USDC From 0x6B4960…aD83F8af to 0x8AA195…c5686d8F0.94 ETH From 0x817023…083aa89A to 0xE9ee8e…408cE5862200 USDT From 0x27F9B8…5496C1e8 to 0xc88f76…4710E7b1100 USDC From 0x16D0D5…c15B901F to 0x1EfAeA…79D9c5B05000 USDC From 0x27F1A9…030b60f4 to 0x687c32…154b3E241999996.0000000002 BUSD From 0x3a5319…9cAB4A0f to 0x4323c3…E2149fCa0.43 ETH From 0xED86B1…0944BaDF to 0x8D20CB…f13B3ac84 ETH From 0xc61E04…EA87D95F to 0x5C0017…F4f0384f499.762434 USDT From 0xfC7d1B…Db498532 to 0x786c4d…cf1e17bA1000 USDT From 0xfB183e…a5FA68ff to 0xcd7224…A97704AF10 USDT From 0x4Aa51C…Db7425b8 to 0x17F4c6…bD8B72aD1200 USDT From 0xb12bf1…cD1CB18a to 0xF45734…0f7E082A0.11 ETH From 0xC5DDFD…729B7326 to 0xd5FBDA…De292d470.148336367385156 ETH From 0x27f1A9…030b60F4 to 0x687c32…154b3e241999996.0000000002 BUSD From 0xEEC854…da90eB98 to 0x289EE1…17802a9915000.883687000001 USDC From 0xcA2df8…C90B058A to 0x2d0B3C…3C22c4E6507.975228 USDT From 0x65a74f…e63F6eEa to 0xb2A1a7…2b50a3340.2 ETH From 0xF8a25D…9bC061Ba to 0xD6e9f4…c18805B40.169 ETH From 0x077D36…9be7C4A4 to 0x17cF9d…783a49560.12046219 ETH From 0xDF5EDD…57054D32 to 0x829026…2B7A7C0C1000 USDT From 0xAA9Ad4…B54Fdc08 to 0xa0b445…E158f9B7500 USDC From 0xB3122D…A63e7AC4 to 0xe4b32F…73cc19390.4981193 ETH From 0x6BA034…06ea7d48 to 0x2E084E…a9092410120 USDT From 0x02AA41…1e58Dba2 to 0xf871c8…a7B00aA11000 USDT From 0xB63d27…2d160E48 to 0xf6F0F4…69D20206350 DAI From 0x8eB228…19e16868 to 0xCCA3d3…67Ba462210 ETH From 0x077D36…9be7C4A4 to 0xEb9baE…96EF13a10.19209643 ETH From 0x8F0Bd0…FC15390A to 0xdc9B5d…AE2CF5f8985 USDT From 0xCcF3B8…7242A3E4 to 0x6c5802…110A20280.5 ETH From 0x787B88…3B00C6cA to 0x14dF93…0a239C2d0.114553996770722 ETH From 0x2FC272…311e760F to 0x8ecd92…666304eB0.377415458937198 ETH From 0x0778fC…0E3bC4A4 to 0xBf4C35…729A25080.59343207 ETH From 0x9716d8…d3fE5768 to 0xF7D7AA…fB8A5BB80.6 ETH From 0xB0fFEa…0E073034 to 0x275Fe2…D90626EE210 USDT From 0x69f307…8516Bb58 to 0x8Ab6DF…0Ba4C0D10.286507262012098 ETH From 0x5D0ED3…5d58FE7F to 0xDA7f44…69F337580.1268 ETH From 0x9A7d66…D0737be8 to 0x050517…571b347D142.56 USDT From 0xC35193…8f77bcE6 to 0x36F764…9EbD71331.720078928721279 ETH From 0x14c401…D3117328 to 0xC3d410…34D444dA1.912248 ETH From 0x44cd13…924AB5B6 to 0xA19f4E…46A5e8911100 USDT From 0x520a0a…7d8F9b86 to 0x8B7972…3F6F49651016.424528 USDT From 0x737256…09c08082 to 0xa32DB3…86C557541 ETH From 0x27f1A9…030b60F4 to 0x687c32…154b3e248499995.5 USDT From 0xb6a041…1fceD8E6 to 0xCE204d…c7cc46cd2000 USDT From 0x435A11…5a3b37b6 to 0x08185c…1e87e0ee100 USDT From 0xF8a29f…544B61bA to 0xd6eDE6…086105b40.169 ETH From 0x404460…dd482e32 to 0x821f34…27C6A0990.13853247 ETH From 0xEe30E4…38c93F2A to 0xA8eCa1…626f45B923563 USDT From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE60.5 ETH From 0x86CAD6…1c743332 to 0x9239dF…7957B3c3360 USDT From 0x3959dF…192E9644 to 0xd1e55a…AbCab24620000 USDT From 0x50186b…4516bE22 to 0x87B42f…23b0e67C25149.187626 USDT From 0x335c88…21fDFb92 to 0x5c228F…2ED8dAA6869.49 USDT From 0x21Db00…0B559cC4 to 0x66935B…8421Ed1650000 USDT From 0xCC2bB1…0d82f512 to 0x7C160D…a090c9D0302.781845 USDT From 0xDF5EDD…57054D32 to 0x85B57b…53F0fBB516037.117074 USDT From 0x077D36…9be7C4A4 to 0x98Bf6E…75491f1f0.39664708 ETH From 0xB11B7d…8e506008 to 0x166dB8…73E8B04a40 USDT From 0x9d8256…8eC22358 to 0xF090f2…41Db623f0.14 ETH From 0x071Cbe…A8D2E27a to 0xa9D1e0…B61D3E43600 USDT From 0x791bB1…40d14208 to 0xdCE9af…F495B0601100 USDT From 0x50BE13…80e56772 to 0xd120Cf…96a9B68749958 USDT From 0x9B002E…673Ae212 to 0xF2Ed2A…0E3C29E60.02 ETH From 0xD7036C…27afE1da to 0xB81752…808a6F6e7.42172470138445 ETH From 0xeef114…7ee91D14 to 0x9b2031…9424B29661 DAI From 0x24d197…f22b2166 to 0x787B88…3b00c6CA501.6 USDT From 0xCd715E…261393e6 to 0xe016f7…eA2FE1fB0.196047870382666 ETH From 0x2E7Ee2…e869C63a to 0x923A0c…220996423297 USDT From 0x82F5dE…2A5aD2cA to 0x0c612B…69F010591472.022467 USDC From 0x6BA034…06ea7d48 to 0x61ab3D…1E7bD18c120 USDT From 0x5C5D9B…5aEF6578 to 0xf670E2…0d88bf0c19.600457 USDT From 0x14c401…D3117328 to 0xE68eaC…e839aa470.195189 ETH From 0x7D2AD7…A8EC2fAa to 0xFd32dE…1E1C31B62083.74 USDT From 0x547DaB…6775B02a to 0xa9D1e0…B61D3E434609.615066 USDT From 0x9A7d66…D0737be8 to 0xdDbfce…039e283755.44 USDT From 0xCd715E…261393e6 to 0x9Bf2eb…8b2D270D1000 USDC From 0x32Dfb5…125C3Ae2 to 0x36D049…3c83E363991 USDT From 0x163B88…442396ea to 0xe4aC52…f88A1804750 USDT From 0x972B28…32288dc4 to 0xf35C99…1030d4610.156042568204265 ETH From 0xc3e4f1…d8a29426 to 0x82d3bB…47B3d2a340000 USDT From 0x013356…8bc92b68 to 0x50De7B…0FBb17ba313 USDT From 0xded1a0…14d23d22 to 0x915ACD…5F7bAD760.11956573 ETH From 0x4EdaE4…8B2669E6 to 0x013Ac7…542d80690.522212300188518 ETH From 0x8a2B0B…7a1821a8 to 0x61Adbe…9B3C43000.1 ETH From 0x41c134…A9B4adD4 to 0x6Dfb07…0053A70a1108 USDC From 0x013e16…c65D6346 to 0x991bC2…EA61F06F0.0064877816257 ETH From 0x733a63…f3f8E4E2 to 0x708E09…e835EE312482.410861 USDT From 0xBFaFAB…Dd025C74 to 0xb7e753…B8531e7D6000 USDT From 0xFE5718…0928Ad2f to 0x90F0B5…E9922C0A179 USDC From 0xD107dd…13FB1ea4 to 0x21Bc7f…F5eDb9482 ETH From 0x62E345…c698759f to 0x3C0a46…Bdf77C01598.935825 USDT From 0x8f0BD0…Cc15390a to 0xDc9b5D…AC2cF5f8985 USDT From 0xdE82f9…0F28CDB2 to 0x8082FF…51bCC21175896 USDT From 0x27F1A9…030b60f4 to 0x687c32…154b3E248499995.5 USDT From 0x1dEe03…8813E744 to 0x119E84…86098f470.497558664442532 ETH From 0x8Fc643…B83CEE6F to 0x5A962b…888463e15964.75 USDT From 0x79BC9C…51d3fCb2 to 0xccbAC4…b6da03730.6 ETH From 0x6D325B…3899a6Af to 0x96EAC7…E83c68DF395.85 USDT From 0x14c401…D3117328 to 0x28AFB6…4aa7e7C11.143788 ETH From 0x32eFD7…a0F58704 to 0xD66a77…B9253f9120000 USDT From 0xC71117…976895F8 to 0xD75CCb…c9d43Ac30.1 ETH From 0x104aEA…A7fb8946 to 0xA8C1E8…bdF4e9E02000 USDT From 0x5929Bc…6485B6C4 to 0x5Be724…CB1507Cc4000 USDT From 0x7EA221…6A1F94e8 to 0x2a85c3…8F760f9d0.3 ETH From 0x73A1Fa…4EFdE562 to 0x63084b…4B49ad47200.150713 USDC From 0xf89b3D…b2704Bb4 to 0x8A34F6…c66e5eb499.5 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.09299243356372829 eth 0.09299243356372829 ETH
0xd1bd0a…cc1753e2	17032411	Wed, Apr 12, 2023 2:07 PM	0xD3F702…C09a574f	From 0x38bBeb…EC1d7556 to 0x013398…d9595E340.2 ETH From 0xDb9C03…b5E78C6A to 0x4b46eA…f70606E58.99963023 ETH From 0xa4C1C7…E2eB71A4 to 0x94e83e…2074CD832011.14202 USDC From 0x5929Bc…6485B6C4 to 0x5Be724…CB1507Cc4000 USDT From 0xf18bC0…00b0D7fF to 0xF2b932…230154844766 USDT From 0xcd3431…CCd3B70F to 0x3d4A6A…C259E5850.805 ETH From 0xF18Bc0…00b0d7ff to 0xf2b932…230154844766 USDT From 0x52aF5B…3fadf072 to 0xdAF62B…BB252Ba625000 USDT From 0x31fcCD…b251639a to 0xC5B8fF…64572aad41.7 USDT From 0x74AA53…01406828 to 0x8B6006…29967f8820408 USDT From 0x29a60d…7B0eaB6f to 0xe1f685…7538ee79547.989281 USDT From 0x38eC9F…853198D4 to 0x741e02…89bdB14150000 USDT From 0x52AF5b…3CAdF072 to 0xdAF62B…BB252bA625000 USDT From 0x29A60D…7B0eab6F to 0x2fC8c5…3DC253E2552.838148 USDT From 0x849A02…7994Ad96 to 0xF0ad78…f1350a6797 USDT From 0xfD4c92…0a35e126 to 0xc1Ad81…1679566F2195 USDT From 0xfD4261…f5e5E126 to 0xc1aD81…1179566f2195 USDT From 0xEa9F77…D679B7d2 to 0xa2d86a…1edAD59925000 USDC From 0xC51a6f…6590FED8 to 0x9Ffe1A…a7c83a474865.316712999999 USDT From 0x38b3bb…10167556 to 0x01369f…c8B85e340.2 ETH From 0x29a60d…7B0eaB6f to 0x2FC8C5…3Dc253e2552.838148 USDT From 0x123d38…758D0d24 to 0x4b46eA…f70606E5100.01877712 ETH From 0x1e90d4…f096B804 to 0x11b815…4B7697f6100 USDT From 0xA3459b…D4972852 to 0xfB30F1…2B4851411567.479486 USDT From 0x74aa53…05406828 to 0x8B6006…29967F8820408 USDT From 0x6BF77C…1C01579F to 0xA0b0d8…ea2A2f320.6 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.006999362677527022 eth 0.006999362677527022 ETH