Address 0x5EcbfDe9a6759529f5bdd7b0fDA64fe89f3B7142

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
0x3a04bf…bb3c4f01	17958191	Sun, Aug 20, 2023 9:57 PM	0x5EcbfD…9f3B7142		0xa8FB54…590d3e66	0.003405061990382054 eth 0.003405061990382054 ETH	0.000534193269981 eth 0.000534193269981 ETH
0x540aee…2a299f2b	17564193	Mon, Jun 26, 2023 4:28 PM	0x80904F…8E3E96E2	From 0x5Ecbfd…9f3b7142 to 0x873513…6dD89054561.900358 USDT From 0x5Ecbfd…9f3b7142 to 0x873513…6dD890540 USDT From 0x34f49c…14F0070a to 0x5Ad687…3D8B7b6C1700 USDT From 0x34f49c…14F0070a to 0x5Ad687…3D8B7b6C0 USDT From 0x5EcbfD…9f3B7142 to 0x87354C…1b349054561.900358 USDT From 0x5EcbfD…9f3B7142 to 0x87354C…1b3490540 USDT From 0x077D36…9be7C4A4 to 0x6f2317…03D800041.18132466 ETH From 0x11faB3…Ba58a16f to 0x6e3Be3…A2f0F3541250 USDT From 0x11faB3…Ba58a16f to 0x6e3Be3…A2f0F3540 USDT From 0x6e3be3…Aff0F354 to 0x74De5D…940166314422.164514 USDT From 0x6e3be3…Aff0F354 to 0x74De5D…940166310 USDT From 0x86bb3f…70d71F4F to 0xF84887…dB1F034b5050 USDT From 0x86bb3f…70d71F4F to 0xF84887…dB1F034b0 USDT From 0xc69200…0aBF027A to 0xC14389…52b5Ba2098338 USDC From 0xc69200…0aBF027A to 0xC14389…52b5Ba200 USDC From 0x11FAB3…Ba58A16F to 0x6e3be3…Aff0F3541250 USDT From 0x11FAB3…Ba58A16F to 0x6e3be3…Aff0F3540 USDT From 0xa36d28…173488E2 to 0x394381…EA4A1b3F2400 USDC From 0xa36d28…173488E2 to 0x394381…EA4A1b3F0 USDC From 0x07370F…93d7d60f to 0xfA2452…99a240eB0.11 ETH From 0x0778fC…0E3bC4A4 to 0x6f2317…03D800041.18132466 ETH From 0x2759bC…F3fF1aD8 to 0xA4077E…2ECB618C90 USDT From 0x2759bC…F3fF1aD8 to 0xA4077E…2ECB618C0 USDT From 0xcdf243…3145AA8a to 0x886588…40A58b8d45635 USDT From 0xcdf243…3145AA8a to 0x886588…40A58b8d0 USDT From 0xa5d7Bb…47ba226f to 0x27dB7E…5534304E7000 USDT From 0xa5d7Bb…47ba226f to 0x27dB7E…5534304E0 USDT From 0xa36D28…153488E2 to 0x39420D…70f41b3f2400 USDC From 0xa36D28…153488E2 to 0x39420D…70f41b3f0 USDC	0x0169Ec…864f24E8	0 eth 0 ETH	0.007387384756763325 eth 0.007387384756763325 ETH
0xfff4cb…6c16b6ab	17564189	Mon, Jun 26, 2023 4:27 PM	0x5EcbfD…9f3B7142	From 0x5EcbfD…9f3B7142 to 0x873513…6dD89054561.900358 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001060744739636946 eth 0.001060744739636946 ETH
0xc8a90e…68e356a3	17564181	Mon, Jun 26, 2023 4:25 PM	0x9d0381…052075e8		0x5EcbfD…9f3B7142	0.005 eth 0.005 ETH	0.00036351 eth 0.00036351 ETH
0xe851d0…fc7d07f3	17491960	Fri, Jun 16, 2023 12:59 PM	0x950756…2Df52d4B	From 0x950756…2Df52d4B to 0x5EcbfD…9f3B7142561.900358 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001112268714508776 eth 0.001112268714508776 ETH
0x66a647…6af29291	17412800	Mon, Jun 5, 2023 9:19 AM	0x5EcbfD…9f3B7142		0x9d0381…052075e8	0.013525976614167467 eth 0.013525976614167467 ETH	0.000545027057148 eth 0.000545027057148 ETH
0x73ce2e…9f95fb7d	17397731	Sat, Jun 3, 2023 6:18 AM	0xa3aae9…2d930B5E	From 0xe4ede4…67b2Bce8 to 0x03050A…29D7AbFf0.29895 ETH From 0x367C6F…02b35C4a to 0x30b443…5d1E1DC11973.7887 USDT From 0x611305…e9d92d26 to 0x0493be…0Aac8626340 USDT From 0x64e7Fd…6307b868 to 0x280279…9B1133A46000 USDC From 0xa21A16…2310F556 to 0x6051e3…071F18F50.262022410073845 ETH From 0x09D938…e08e8C5f to 0xFB701B…13Fe9436200 USDT From 0x787B88…3B00C6cA to 0x4C1834…b249019B600 USDC From 0xEdF6a2…5C431Ca2 to 0x525a41…b948086020000 USDT From 0x4b7677…71e5eaa8 to 0xC7c429…B5C8E68A9170 USDT From 0x5BCbdf…D9204F72 to 0x529e5E…0f228F9B6.1973 ETH From 0x21b194…490A9Be8 to 0x6d6A60…ab9bf3110.6 ETH From 0xae1faB…3E1abc12 to 0x78C123…07AbF2202.6 ETH From 0x0505fc…541da9f4 to 0x8217cC…a795eCC622000 USDT From 0x97df5f…84103186 to 0x221627…a047672295 USDT From 0x122321…F9A5724f to 0xFd8f16…5105425410000 USDT From 0xA297DB…c5d9B744 to 0x9C2A94…FEBFf0Ff1300 USDT From 0x2a2521…f19bbAFf to 0x3ce6Ce…42f36d704000 USDT From 0xbf5807…Cc24A4a8 to 0x6E78B1…05ea2e62735.271807 USDT From 0xF6bcAD…bbf9d75F to 0x061f0c…e56486cE0.339558136776132 ETH From 0x43a9a1…f251eA5A to 0xB8CAa9…401b585a0.51 ETH From 0x787B88…3B00C6cA to 0x9bC0e5…FC997d8e0.315283252669504 ETH From 0x756375…cF47Ab0f to 0x648047…7888e3cD0.11638 ETH From 0x11D0e0…C1e5d9Cf to 0xCF4E2c…F52070f9175 USDT From 0x6383d7…A5036338 to 0xcB7aAf…21CD4C966832 USDT From 0x077D36…9be7C4A4 to 0x3A50a3…0Cd110551.69668381 ETH From 0x1b7b39…027b6F34 to 0xcdc03C…82E714F3632.4813 USDT From 0xaE4d0b…1c179806 to 0x4f0f51…4724B9980.22364 ETH From 0x27899f…9EE60FD6 to 0x352C44…9C2FFe480.108093480527859 ETH From 0xa0928A…03Eb8258 to 0xeea9B7…610cc1b43495 USDT From 0x9C0a18…068a8228 to 0xfc55B3…533B2ede0.265 ETH From 0x8D6dE3…59681046 to 0x122D61…6ea760d7250 USDC From 0xBB5093…F2D00572 to 0x36f627…83B8c652300.038101 USDT From 0x611305…e9d92d26 to 0x0493be…0Aac8626330 USDT From 0x611305…e9d92d26 to 0x0493be…0Aac8626490 USDT From 0xCB0BE0…9d3230E6 to 0x612877…4F12051c0.17 ETH From 0x611305…e9d92d26 to 0x5e29f1…7b5Eb065155 USDT From 0x7A74A2…376BF7c8 to 0x6Dbce6…b2De1f2e1390.96 USDT From 0x077D36…9be7C4A4 to 0x6C00d6…f1ad2ea90.29594926 ETH From 0x70a8e2…0BA3B5f6 to 0xEe7901…c3EacBDE187.19 USDT From 0xE2A009…6Ec84368 to 0xCEF98c…83B5fe34900 USDT From 0x83571D…10D8179F to 0x084C4B…07Db4eEf2473 USDT From 0x7Ca225…a533578f to 0x8D258E…932B15943855.989363 USDT From 0xDEC200…E0342E7A to 0xa9D1e0…B61D3E431000 USDT From 0x47EB20…77104216 to 0x75966B…2c0e22772000 USDT From 0x4b5Be4…fad476A4 to 0xF14B05…aC7aB2F40.4732 ETH From 0x55Ca7E…00b02392 to 0x3a5cC6…29b06a1e247353.2471 DAI From 0x6cCF84…9D310662 to 0x5d8c20…205Dd2680.116863700134128 ETH From 0xE4eDb2…A700bCE8 to 0xeBfbB1…dE2661b30.10989 ETH From 0xeDfdD6…bF812296 to 0xa50BaD…10ce1BC2178037.616 USDT From 0xca48CC…0cEC131F to 0xAe1540…c853630911245.665256999999 USDC From 0xAEe52b…7c660c88 to 0xE277C8…9538CC8D8.541195 USDT From 0xA501e2…cF871bC2 to 0x4a80fB…49818689178038 USDT From 0xD26Eea…0760cE18 to 0xc0CaFc…EdF6Cd0B10.18988961114054 ETH From 0x744C6F…9c5dD274 to 0x00901b…aAa4773a400000 USDT From 0x9BB404…2195E2D4 to 0xB8001C…4A361EC15386 USDT From 0xd59867…51A32BC8 to 0xE76Bc0…1f9b1376748.704262 USDT From 0x9D30fA…2cc7D366 to 0x58B704…0C925023150 USDT From 0x6A881C…72a9e94a to 0x99Bf82…224A161d11300 USDT From 0x422659…AEc63296 to 0x83Ea73…9F1C8F4C25000 USDC From 0x077D36…9be7C4A4 to 0x8ad471…b5ec488B5.85466018 ETH From 0xaf901d…781b5c48 to 0x0D6dB9…7b8b44030.951211577141828 ETH From 0xb24a52…5222AE42 to 0xc8CEdB…35AB80952452 USDT From 0x4415Ce…8Ce76E14 to 0xb37e4b…6266C8895 ETH From 0x31729a…69f1fe2F to 0x28D190…6C3887Cf1710 USDT From 0x2C55D7…7AA4A0d6 to 0x6Dbce6…b2De1f2e1000 USDT From 0xB57319…a2c64678 to 0xcF6934…f9e4CaC80.14 ETH From 0xcD7Ba4…bC7D3176 to 0x464845…97e2598013418.931334 USDT From 0x14A42D…F7E7b222 to 0xAf4f3B…554A45af66 USDT From 0x077D36…9be7C4A4 to 0xEBC7Ab…B3A216af0.25301881 ETH From 0xF0CaEF…fA443BEA to 0x5738BC…D44d37ca15000 USDT From 0xf4FD54…46894004 to 0x217411…C15b49A21.3 ETH From 0xa21A16…2310F556 to 0x371E4C…9BbB937b0.100703217014715 ETH From 0x1D38ED…80382D12 to 0xcaDE35…a8678fdd1.349802810565336 ETH From 0xe4ede4…67b2Bce8 to 0x5B1C39…7b95867f1.0989 ETH From 0xB8C495…08EE4Ea6 to 0x05a45B…48A11f585001 USDT From 0x5BCbdf…D9204F72 to 0x32167a…556a80280.249761 ETH From 0x561792…3d1c5f46 to 0xa4E03a…8D75718C10000 USDT From 0x524842…496Eee58 to 0xdD021c…f91701881990 USDT From 0x928181…8936AC3a to 0x2B4fdb…52C97f935000 USDT From 0x0778fC…0E3bC4A4 to 0xc02A33…2559917f0.1380633 ETH From 0x8BCeaA…700C7C04 to 0xf6f568…58cF71740.27 ETH From 0xdB4f0F…6c829F68 to 0xa299c0…022A5E1a2002 USDT From 0x34634d…31Edf4cA to 0x1D29cF…4c75Cfdf27274 USDT From 0xb507Fb…084E8b94 to 0x8151C2…3E19d83C3223.42334 USDT From 0x586a33…84CBbD4a to 0x122393…fa7a6b7414963.031875 USDT From 0x7996A7…3Af4600F to 0x5Dd5Ae…02Be3aC63430.325076 USDT From 0x1A9091…dF6E8E32 to 0x018Cb0…Fca771120.105 ETH From 0xF043c4…feA8826A to 0x52ad3c…3Ec0f67C10000 USDT From 0x063eD6…9dcbCFFf to 0x062BA7…b7cA81F60.108438 ETH From 0x27899F…91E60FD6 to 0x3Fb25f…77d3c5EF0.115775091551584 ETH From 0x628F33…687B6a04 to 0x86b30c…7804128B2049.99 USDC From 0x93ce42…94F7dbcf to 0xF6C4e4…72Af5E5B980.52665 USDT From 0x52A258…EE9fC4F8 to 0xe8C40A…555D8cA60.00088077 ETH From 0xE4eDb2…A700bCE8 to 0xbdFAA0…f27de3210.288609 ETH From 0x317f78…522d4DEf to 0xad7b07…2eeE52F71616.638 USDT From 0xaAD8Fc…ABd0bea6 to 0xDB201A…6FD2E4ac100 USDT From 0xf560F0…3f1eC32a to 0x1516d6…afd190C49000 USDT From 0xE4eDb2…A700bCE8 to 0x0f343e…bF49f5230.442716 ETH From 0xB563f6…bD13d5A8 to 0x7e49D0…13e3877344589.591251 USDT From 0x2fF462…6F8dCe38 to 0x2f4f1B…5e0F5Fc44333 USDC From 0xb71c22…DD501A8F to 0x824f9D…6f29F00A14927 USDT From 0xc6B701…52B22Cd4 to 0x73F554…61E86776100 USDT From 0xEe83bc…0A31f28f to 0xDa3533…846E56A7400 USDT From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F1.16941036 ETH From 0xE4eDb2…A700bCE8 to 0x399fC7…B89190ab0.800988 ETH From 0x967f36…1Ee8a988 to 0xf9b0bC…9D7cf9cF0.140496119565174 ETH From 0x27899F…91E60FD6 to 0x7C217F…B57967dF658.560228 USDT From 0x50290D…19C644A4 to 0xB8001C…4A361EC12290 USDT From 0xE4eDb2…A700bCE8 to 0xF64c03…09C794120.60301 ETH From 0x02a73E…48a77214 to 0x464845…97e2598016453.322632 USDT From 0x756375…cF47Ab0f to 0x3FCa7B…80085a74204.809201 USDT From 0x89bA93…8d248786 to 0x18F297…4D086f860.1 ETH From 0x47EB20…77104216 to 0x75966B…2c0e22770.1 ETH From 0xAfcF45…8f4b2e06 to 0xA891bd…dF4a700f0.29949285 ETH From 0x74A8eA…501B9a28 to 0xb47744…F98680aB1.1 ETH From 0x0778fC…0E3bC4A4 to 0xe151Cf…c8dfb4520.63406063 ETH From 0xC44ce2…974Ded5a to 0x033684…EA0792aD44 USDT From 0x0b2481…b7768cB8 to 0x01d0Bc…b01eCbc97500 USDT From 0x4BB2B3…e365D688 to 0x397927…74dd6cA770000 USDT From 0x2cADf9…021C65e4 to 0xd8fafB…3328506a15000 USDT From 0x611305…e9D92D26 to 0x0493be…fcAc8626330 USDT From 0xb8D726…BeF832F8 to 0x73A3d9…0BBBcD020.12 ETH From 0xECf757…38EAe4e6 to 0xf18774…35F08D681 ETH From 0xF5BB32…933611C6 to 0x91370a…8777Ad4d0.13153741 ETH From 0xE28E27…A8559792 to 0x733c40…Cb1FfcBB0.1 ETH From 0x4cb2Cf…5a8D7a0F to 0xe95f66…6e72108C1.82431984 ETH From 0x8660a7…aC5da962 to 0xeA8188…bB1b2A580.8 ETH From 0x024119…BdAF0808 to 0x221627…a0476722705.926019 USDT From 0xbf5807…CC24A4A8 to 0x6e7B36…63b82E62735.271807 USDT From 0x76171F…8462F1c2 to 0x464845…97e2598012437.725589 USDT From 0xF2067a…2aD2F344 to 0x4B3550…2145D4d63972 USDT From 0x15E43D…36bF6112 to 0x0D6dB9…7b8b4403601.31 USDT From 0x2759bC…F3fF1aD8 to 0x412A04…6300501B699.9 USDT From 0xe5baf5…8990c9F2 to 0x1f9E2a…32E22eDE5838 USDT From 0x1099F5…0e8A520A to 0xbad329…6f0fF9161396 USDT From 0x5023d6…15b417b6 to 0xA5c391…73d9Ff702.282604303887821 ETH From 0x82bC13…A2E038Ea to 0x8ef84f…5381f4A05168.928231000001 USDT From 0x575C4C…16F134C6 to 0x82452F…291F516f63.72325 USDT From 0x39d261…dE4d7292 to 0xC7eC02…634F6cA90.5 ETH From 0x34A417…86B11Fc6 to 0x63a0dC…fCEF3F8E16515 USDT From 0x50BE13…80e56772 to 0xB28c3F…1A3Fd8f90.2383594 ETH From 0xF2067a…25d2f344 to 0x66de48…FB0465011612.907684 USDT From 0x0aA990…aFF10488 to 0x0666EF…7b529AC25537.99 USDC From 0x32ea6a…61b64274 to 0x7bBD5a…fC1CDbc3260000 USDT From 0x0fD76a…414355b8 to 0xa299c0…022a5e1a492 USDT From 0x063eD6…9dcbCFFf to 0xf325Ef…D4efBe6144.77 USDT From 0xE4eDb2…A700bCE8 to 0x85B05B…4013a66E0.130866 ETH From 0x766182…6F42cef6 to 0x767b77…2aCF8ae971 USDT From 0xC5E299…cE56f784 to 0x503e3c…dd5027d40.25 ETH From 0x1a071e…47eA6954 to 0x27315f…5CD3A26F0.155 ETH From 0x0639C8…62540c6a to 0xdaa0A9…1a9fcF68128.2 USDT From 0x0d8a3b…BA4324a8 to 0xf9F216…F6356982117.956873 USDT From 0x85b710…Fdd9218A to 0x109Ed4…1Ad9Ab3d100 USDT From 0x787B88…3b00c6CA to 0x5b9A9f…DdAd7B0f0.263050002701523 ETH From 0xBA8AbC…7E88Bac4 to 0xD4274C…d16Fe78D996.183813 USDT From 0xc5e21e…B989F784 to 0x503e4d…EbD227d40.25 ETH From 0xEd3B46…46f40072 to 0xe384d0…0760a91d75 USDC From 0x077D36…9be7C4A4 to 0xa7BC7B…aA28C6B70.36891564 ETH From 0xc6b1CA…1F1c2CD4 to 0x73F5C7…70716776100 USDT From 0x2759bC…F3fF1aD8 to 0xf0b99c…2390527D134.6 USDT From 0xa297F3…def12354 to 0x92D26A…8171446620965.045662 USDT From 0x787B88…3b00c6CA to 0x0059A5…2f8514040.315719998667661 ETH From 0x98e0b0…FeC55584 to 0xa1e62c…f03d60bf0.063080206482542 ETH From 0xB5E2F4…ECad7578 to 0x787B88…3B00C6cA1995 USDC From 0x5481f6…610CE586 to 0x179005…AdffE7683.2 ETH From 0x548DdB…a4de5FA8 to 0x221627…a047672280 USDT From 0x23F38F…a0c40E5F to 0x5CaF34…Bf41686C6338.29 USDC From 0x438aD7…B19546C8 to 0x464845…97e2598014516.404057999998 USDT From 0x1E1dcc…C6724742 to 0x221627…a047672220.9639 USDT From 0x787B88…3B00C6cA to 0x4016bd…5c60c09B0.219951599071804 ETH From 0x5BCbdf…D9204F72 to 0x1B0f7A…611047761.7 ETH From 0x612f6D…ba85EE82 to 0x8b9794…F016b6384547.575629 USDT From 0x81DF23…D724a24f to 0x1516EC…02AaaD0a100 USDT From 0xf7a054…290CAE28 to 0x855E36…2059370f1999.965373 USDT From 0xAC823d…e6B2E364 to 0xcB7AAf…24CD4c9628099 USDT From 0x5ab87C…C5B358F2 to 0x6761e4…7f2E553A0.003 ETH From 0xc460B5…4963aBef to 0x688d88…13f70DB60.007942134191646 ETH From 0xE4eDb2…A700bCE8 to 0xC951b8…D70676600.449771 ETH From 0xf01263…B75e425A to 0x646Ab7…3c332e061000 USDT From 0x077D36…9be7C4A4 to 0xDAfC96…8740eec30.39345215 ETH From 0x787B88…3B00C6cA to 0x5d23B4…a0ed47d41.100064770816165 ETH From 0x81827e…78fda274 to 0x1710A9…CAb5913f10000 USDT From 0x5117eE…11f4922A to 0xfB9e95…675d29be4.701866333 ETH From 0x196A14…465a24da to 0xebF739…8D8867161000 USDC From 0x70Fa1D…9F9fCee2 to 0xBfB304…145e347F1629 USDT From 0xB6D6B7…b028379F to 0xD1A633…d06B3ceE1016 USDT From 0x99BEfD…701006Ea to 0x416E33…3408Af554811.88998 USDT From 0x787B88…3B00C6cA to 0x5B9af8…2C1B7B0F0.263050002701523 ETH From 0x91160A…4CF8E8CF to 0xa9D1e0…B61D3E432048.3604 USDC From 0x063eD6…9dcbCFFf to 0xe23b6e…0529D0b3482.57 USDT From 0x8F2C1a…817eB194 to 0x33Fdb8…21Dc8c8b0.558619652709982 ETH From 0x756375…cF47Ab0f to 0x0172f4…3FF58410888.418537 USDT From 0x5dBd03…538aB4fa to 0x4113A3…8C4fa7880.00180282358873 ETH From 0x60bcC0…BbE45Db8 to 0xF456Ce…23836b7F2826.107741 USDC From 0x5C322a…c8a916B4 to 0xfFe540…12A4885F10 USDT From 0x612f6D…ba85EE82 to 0xe433de…B5AC100c2723.65992 USDT From 0x3fFBA8…0D303B84 to 0xa7e554…59DC93F30.99960244 ETH From 0x739B4a…363931Ca to 0xca7e80…C0A3e30f2000 USDC From 0xD68D3d…3cF3eFF6 to 0x3a5547…E04233FE1.249771810655472 ETH From 0xE4eDb2…A700bCE8 to 0x086087…A31542020.891978 ETH From 0xB315B9…47d3B3da to 0xb8F46f…d0966F148897 USDT From 0x52ea61…782e9E86 to 0x27315f…5CD3A26F0.132 ETH From 0xD7F6a3…27957f3a to 0xE463F8…5CA29B655 ETH From 0x17816e…ad6cacD4 to 0x440b4a…504ED5C40.133 ETH From 0x02560D…60b35BC4 to 0x13ff54…16e6a6FB10 USDT From 0xDD7e42…048B431F to 0x10926d…c0F6177B10.223568813456652 ETH From 0x4302b5…bfaFaC88 to 0x1BCf62…a2b5eDC70.36829213 ETH From 0x077D36…9be7C4A4 to 0xf35Fc1…29f6B2670.37484183 ETH From 0x30B20C…38e3aB46 to 0x3fB818…92cEC2B533.95 USDT From 0x063eD6…99cbCFff to 0x29fFa8…443260a80.152222 ETH From 0x787B88…3b00c6CA to 0xC6A123…7C19bBdA0.210064301113528 ETH From 0x28D618…431Fa66a to 0xCBD139…c88575AC0.337899823900238 ETH From 0x077D36…9be7C4A4 to 0x3A50a3…0Cd110550.12106598 ETH From 0xb3ceBB…6e374AD6 to 0x3e92A0…035aF7aa547.146059 USDC From 0xd29447…0AFE3F78 to 0xdB4FFf…8A68d9310.488902616617843 ETH From 0xe6ede2…45319302 to 0xa9D1e0…B61D3E433847 USDC From 0xeCD044…Dc76a834 to 0xDDC192…5ca96654260.435150517 DAI From 0x5f2D33…A1640Ca4 to 0x03250b…b998AC8C0.6 ETH From 0x077D36…9be7C4A4 to 0x07C9cc…824C69a60.18696172 ETH From 0xE8FB99…5A9777FF to 0x258701…120262103000 USDT From 0x5EcbfD…9f3B7142 to 0x3Cc311…4168038261.55462 USDC From 0x18535F…2cABc31A to 0x11b815…4B7697f62974.852564 USDT From 0x756375…cF47Ab0f to 0xB9681b…Af078F4721000 USDT From 0x4D1bBe…c7d6c07A to 0x9bE983…3FC125Bf0.5 ETH From 0x31fcCD…b251639a to 0xBc6234…bCbfDc0D673.17 USDT From 0x422659…AEc63296 to 0x4f9746…7E04923525000 USDC From 0xBA1E48…cb661166 to 0xcE49a2…d19423d199 USDT From 0x5d23B4…AcEd47d4 to 0x0F45C0…914140371.048063839958812 ETH From 0x756375…cF47Ab0f to 0x1e5b01…5Cc83e7b900 USDT From 0x4D8308…0308f3DA to 0x8928E7…5Bd156420.116506108488997 ETH From 0x87cf69…7A8AA6e8 to 0x986A76…C49116bC3000 USDT From 0xaf901d…781b5c48 to 0x0D6dB9…7b8b44031946 USDT From 0xe4D0a7…681CA846 to 0xc76FA7…00a4ae2A2.8 ETH From 0x338B13…DaA028b8 to 0xb69Beb…f0C0DE553 ETH From 0x049AaD…e2d7043f to 0xd5FBDA…De292d470.533626053580431 ETH From 0x077D36…9be7C4A4 to 0x3A50a3…0Cd110550.31171234 ETH From 0xE966F8…06b4529A to 0xc3D6B9…73b59592826 USDT From 0x96cE67…c09477dA to 0x5546EB…79697F32565 USDT From 0x284031…dADc2462 to 0x788b25…4BEB3F57100 USDT From 0xBb08DF…A63e9828 to 0xE57d7f…fd10FDB02116.99 USDT From 0xE4eDb2…A700bCE8 to 0xEEF89D…1F3789290.206833 ETH From 0xa21A16…2310F556 to 0x1BefFC…4db7F6D40.232170067702348 ETH From 0x27899F…91E60FD6 to 0x4B79Bf…Ef77c5B20.329376792972104 ETH From 0x1cFDb1…5c3E159F to 0x58062b…09Af58B20.47 ETH From 0xf7ada7…5266aE28 to 0x855E3E…239E370F1999.965373 USDT From 0x12aE17…0645B942 to 0x3416Cf…113527c61875.415064 USDT From 0x5481F6…6f0cE586 to 0x82EB92…1D997E980.1 ETH From 0xE966F8…01b4529A to 0xf04C28…d4D015011000 USDT From 0x2711D9…b8Ad5232 to 0xE68574…6811bbC40.1 ETH From 0xE96207…AC1aed74 to 0x403825…8EB20d7f0.339942725417425 ETH From 0x88DDf1…4002b052 to 0x785e06…5db718172500 USDT From 0x20bB82…94Ce133F to 0xf7B854…1FCe13490.10173034 ETH From 0xEBC7Ab…B3A216af to 0x27315f…5cD3a26F0.2525 ETH From 0x27899F…91E60FD6 to 0x58Fa47…52541d080.319900040563275 ETH From 0xD02672…56BF2038 to 0x2E68d4…283Ef4a81048.951049 USDT From 0x1fE1FC…29535E32 to 0xFE9C2e…385b5fa625.884656413447725 ETH From 0xf5bEcA…10a53cCF to 0x4937Aa…C4Ddc99350000 USDT From 0x6FCFB7…25A2D89f to 0xa977D5…98C66B8450000 USDC From 0x58e9c4…77Fb0c62 to 0x27315f…5CD3A26F30 USDT From 0x94EB23…Cd81CAb8 to 0x6a0DFf…5Dc8216e0.10514 ETH From 0xfA1f15…e260A078 to 0xDF8dD5…f1602cB30.126304193490138 ETH From 0x591fDF…eda3567f to 0x3DaE7D…29e1f6563.61987936 ETH From 0x4010ED…32B71F84 to 0xC1BF1D…8003F802150000 USDT From 0xb99aeE…9007D0cF to 0xb17083…4b2341e20.3 ETH From 0x0E6903…984993C6 to 0x147fa8…16bCa8181000 USDT From 0x9ca471…07937718 to 0x940Ed6…0d8781323275.121876 USDC From 0xCD7f67…8816d9F2 to 0xf1B294…9cB108cC1197 USDT From 0x077D36…9be7C4A4 to 0xA7D103…8945Cbf90.98890549 ETH From 0xdA9ED4…6ed96286 to 0xA45ea0…606DBf7f3000 USDT From 0xf0caeF…Fa443BeA to 0x573c64…f0df37CA15000 USDT From 0x8D6dE3…59681046 to 0x0E0202…8Ce21387200 USDC From 0x8DD0De…8256deC4 to 0xe1de02…e0639d6A58 USDT From 0x766182…6F42cef6 to 0xFAF9e4…358b10366.696932 ETH From 0xfF98b5…8F487084 to 0x27a250…2B62ccF40.28 ETH From 0xf180c3…F56e141F to 0xE2Aba0…057A6f025.63 ETH From 0x077D36…9be7C4A4 to 0xa7BC7B…aA28C6B70.17420677 ETH From 0x897b42…e85308fa to 0xb6e17F…e5EAF169976.39485 USDT From 0x1b3D34…f0091E62 to 0x1Ea75B…6DEE2BbD91 USDT From 0x5097eA…cFde8A02 to 0x119CD7…d0A1b45f0.2 ETH From 0x8Be1Ee…bFf6aE9F to 0xBa3e73…721f6C0d300 USDT From 0x077D36…9be7C4A4 to 0xaDea07…5b0066590.3834611 ETH From 0x5BCbdf…D9204F72 to 0x72a3c2…E61d50712000 USDT From 0x14A42d…F7E7b222 to 0xAF4f0E…d61D45af66 USDT From 0x5f9657…b98c5af2 to 0x8EA22B…7EC3582a401.916956 USDT From 0x3af630…Ea0b3322 to 0xfA7B3B…906a2DC5199.926027 USDT From 0x4B3b51…38Aa2974 to 0xA5D96f…6D65C16f0.25 ETH From 0x077D36…9be7C4A4 to 0xE151d3…DAa0B4520.63406063 ETH From 0x39c033…8b92a708 to 0x8613D1…678CbA270.1 ETH From 0xe90Ab0…3A6c09a2 to 0x0D6dB9…7b8b44031102.295056673896 DAI From 0x221627…a0476722 to 0xACf529…976fC6070.12816 ETH From 0x756375…cF47Ab0f to 0x1e5b01…5Cc83e7b994.79 USDT From 0x787B88…3B00C6cA to 0xD5bF96…f050A83c0.2632500045279 ETH From 0x14c401…D3117328 to 0xBd1232…3ae6c9951.1514726 ETH From 0x0099d3…8970238a to 0x1401B0…53602c0340000.010396000005 USDT From 0x82f939…aE14c0C4 to 0xBCA7FA…669C00f12 ETH From 0x093730…682059a8 to 0x0F3B7d…5f67494f530.75 USDT From 0x611305…e9d92d26 to 0xFa32c4…D55136Ad150 USDT From 0xb2c945…a3E3C9b6 to 0x22ECA9…492560B00.25 ETH From 0x4b7677…71e5eaa8 to 0xc7C429…B5C8E68A9170 USDT From 0xE4eDb2…A700bCE8 to 0xfB1780…F42d490c0.179997 ETH From 0x218B3D…66764754 to 0x1eda91…7C161f621100 USDC From 0x3aAB5B…6e5a0A32 to 0x8A987D…3ddF9c040.25 ETH From 0xcC13D5…16aA5efA to 0xc18F0A…770fcE240.475 ETH From 0xdB2537…F212c1F2 to 0x29ab84…C646e02b90522 USDT From 0xE4eDb2…A700bCE8 to 0x283617…1eE240510.18794 ETH From 0x53Eb3E…260e7336 to 0x172A59…7746e51e898.946498 USDT From 0x15b7D3…01621d86 to 0xB8001C…4A361EC11218 USDT From 0xf259cB…70B927ef to 0xa299c0…022a5e1a534.530856 USDT From 0x0C1362…752383Aa to 0x8AeAc3…E0a01194270 USDT From 0xE4eDb2…A700bCE8 to 0x6E1F67…0b8afF840.501131 ETH From 0x787B88…3b00c6CA to 0x5b9A9f…DdAd7B0f0.657749997224294 ETH From 0x51a56C…64D2C57F to 0xd5FBDA…De292d471017.788991 USDT From 0x7e3bf0…8BE13A6A to 0xd51965…356468c40.075413886630273 ETH From 0x2b46a4…224B059A to 0x6ef6e9…61385DDA7873 USDT From 0x7cA225…7533578F to 0x8d2923…388c15943855.989363 USDT From 0x063eD6…9dcbCFFf to 0x8d19CD…c2b016a50.151818 ETH From 0xebc18d…1f21F6Ff to 0x5B2ba1…077D1BF652.689604 USDT From 0xCEE3af…8c8861e2 to 0x8Af654…e7AF83A41.414564673361311 ETH From 0x0dd43c…BfB0980A to 0x12E442…7f05c56d1.891946938287355 ETH From 0x78e5df…3c36715a to 0x21D780…14A9D1D40.25 ETH From 0x6a04dD…03570738 to 0xC9B670…23d6c4980.211608 ETH From 0xa21A16…2310F556 to 0xa0B272…f310c8c10.200824497161069 ETH From 0x87b49A…d538aDda to 0x28BE85…2Bfe2B6C1998999.49975 USDT From 0xdDa2dE…d19EA8D8 to 0xc70b1A…572c8B105 USDT From 0x149008…f1132cEa to 0x88c82d…aA212a4C0.207419921602967 ETH From 0x352c44…9B2FFE48 to 0x088aEC…16d3b5A7687.231608 USDT From 0xf89b3D…b2704Bb4 to 0x34cFE3…D23a37B41570 USDT From 0xfaC5C8…E7E21952 to 0x7269EE…5a2ff49F4.5 ETH From 0xadaE57…0e94A61f to 0xDc94e7…30D852920.5 ETH From 0x971fb5…1CD951c8 to 0x0B8f0c…C9ad49D613500.151899 USDT From 0x23d7c1…3C88Ec02 to 0x6EDF96…a11C5048149.45 USDT From 0x2b7e4B…EF5eA59f to 0x9c1Df6…74F35D5E310 USDT From 0xDDa2dE…dA9EA8d8 to 0x742512…278f2d840.45 ETH From 0x422659…AEc63296 to 0x1e1cb4…0b579e5D2853.38 USDC From 0x063eD6…99cbCFff to 0xF3a570…dF4100F4141.15 USDT From 0xb10b20…6FF7ae48 to 0x9A4b39…e0411495941.507708 USDT From 0x369b6D…AaDcE3Aa to 0xa9D1e0…B61D3E43762.768167 USDT From 0x77292D…90b605af to 0x1f6d93…61ceAa8C0.13915925537203 ETH From 0xe7C919…4c599D72 to 0xe7a4D4…186B62425000.5 USDT From 0x2b187c…0148725a to 0xfF200e…D99fD3195000 USDT From 0x780CEC…608f4984 to 0xE7309D…1D6F5E671459.71 USDT From 0xE4eDb2…A700bCE8 to 0xdecd50…30e23a170.199940000000002 ETH From 0x1A4967…B632F6C8 to 0x1fccA4…cDbf69E8183.46 USDC From 0xf89b3D…b2704Bb4 to 0x83D337…fC68dEE1609 USDT From 0xfB0033…40c490e6 to 0x245Dc2…6d901F16750 USDC From 0xb7e69B…E5ed9F98 to 0x3Ca9de…7e7038DA3493.7 USDT From 0x5Ecbfd…9f3b7142 to 0x3CC311…4368038261.55462 USDC From 0x404460…dD482e32 to 0xb3F561…707783c80.18240735 ETH From 0xf89b3D…b2704Bb4 to 0x50b063…D5B4Bfd11000 USDT From 0x75d077…624f9aDF to 0x14B2Be…D05B1D4055 USDC From 0x611305…e9d92d26 to 0xFa32c4…D55136Ad74 USDT From 0x8e3E5E…C0736558 to 0x92e929…8BB2b7867000 USDC From 0xdaBD5C…1eBC13ba to 0x6e9222…cCf37E060.105854687129192 ETH From 0x7E482f…B1eA9bdf to 0x3a407c…7f1560e30.2 ETH From 0x390Ac3…3BD03194 to 0xEe7F2D…388fb37e1001 USDT From 0x74c65d…C7973f28 to 0xB27bBd…593BF47821.414138 USDT From 0x9A0Cc8…55fB9d1f to 0xFB0ec0…e70B9C226494.454911000001 USDT From 0x3aDaB6…0c783a1A to 0x0D6dB9…7b8b44030.3081628 ETH From 0x30d101…730eC51f to 0x92574D…19Ce876F12000 USDC From 0x1D9c25…415704e2 to 0xD58A1B…03C8DF4F22000 USDT From 0xdB0563…8af195d4 to 0xfE3E88…713f7fA80.102588 ETH From 0xec13A2…E61B0524 to 0xaC037B…467d3B2b30000 USDT From 0x787B88…3B00C6cA to 0x5d23B4…a0ed47d41.234186308791733 ETH From 0xB53e5B…7BAe910a to 0x5C39EA…4e5b09210.3 ETH From 0x11415E…79b3F304 to 0xDd42cE…c90Cd7F990.019962 USDT From 0x64E7fD…6307B868 to 0x280279…9B1133A46000 USDC From 0x6Ef2F8…E841eA64 to 0x3C571c…182bA1880.1151 ETH From 0x2CE3c5…627113e4 to 0xB94019…078F4d665138.2005 USDT From 0xE4eDb2…A700bCE8 to 0xf8d1b5…00E5eA290.34877 ETH From 0xFE5718…0928Ad2f to 0x09362E…4958602f500 USDC From 0xb3467c…acbF0338 to 0x65a390…4F1c9FB70.135351689095162 ETH From 0x62c47B…7d152d14 to 0x029d86…ef1f7215256 USDT From 0xC82766…B8d780F6 to 0xe95Bd2…4e1f168d1 ETH From 0xE4eDb2…A700bCE8 to 0x100243…a8cf02c80.520348 ETH From 0x70Ad96…3Eff6238 to 0x2696A6…23671e887901 USDT From 0xac5a8B…0ca12842 to 0xfd63D4…FE5dF1BC40 USDT From 0xa015AC…28770088 to 0x58B704…0C9250233143 USDT From 0x36710d…919057C2 to 0xc05294…91cC74110.11 ETH From 0x02e590…834E616f to 0xD18Ee4…09F95C010.25249439 ETH From 0x9FaC6E…6B9b4c1F to 0x52A258…EE9fC4F8150 USDT From 0xa75662…e99Cb802 to 0x27315f…5cD3a26F1000 USDT From 0xACCB39…F2A93D92 to 0xa4881F…7e0e629f870 USDT From 0x7f3cd5…d05B5226 to 0x2e5602…176A68340.005 ETH From 0xC36CB1…4F2f1e1a to 0x16A93d…1D957BFF1000 USDC From 0x8a3825…00bD1692 to 0x9dbD80…ce04120650.36430771899751 ETH From 0x8a8cC8…7028E44f to 0x371535…F8B83F2A196 USDT From 0xf89b3D…b2704Bb4 to 0x3F3288…B11D4465500 USDT From 0x5d79F7…73E89892 to 0x69d639…DB0766D3997.99496 USDT From 0x063eD6…9dcbCFFf to 0xf3a570…D84100F4141.15 USDT From 0xc7d73c…1a15a36a to 0x6CA941…34C6D52b2999 USDC From 0x5C322a…C8a916B4 to 0xFFe5C2…3961885F10 USDT From 0xacc05b…4b9d3d92 to 0xA4881F…730E629f3000 USDT From 0xA8F66e…46B74F6A to 0xC74e2F…5E2147af10795.97 USDT From 0x51BD35…95fDa324 to 0x5dBd03…538aB4fa7000 USDT From 0xd9EE42…82688c26 to 0xDaA7D9…fa9B310F0.393495611208091 ETH From 0x6817be…c1DBd0Cf to 0x03F1dA…0FD9feD52500.8 USDT From 0x430328…B0C6d4B4 to 0x10A559…1E8e5c440.01 ETH From 0x016112…14cf2994 to 0xdb7F12…8aAAC9D54016.719478 USDT From 0x787B88…3B00C6cA to 0xb4Ee64…64d8ee0A1.049600002686975 ETH From 0x89ba93…d0248786 to 0x18f6c5…21316F860.1 ETH From 0xd56e9A…7d247122 to 0x2B2f10…DE2124Da7141.710472999999 USDC From 0xF315F5…543995F6 to 0x445145…27aeb4a23900.08 USDT From 0xDFAA75…c4b600b8 to 0xb3467c…acbF03380.157 ETH From 0xC9D018…1912aF6a to 0xC9800B…0Ae549C1167 USDT From 0x1Ca79B…1a7Ab2Df to 0x12c27B…9916Ee941505.850016 USDT From 0xE4eDb2…A700bCE8 to 0x4f9Eb8…5E28146b1.52716 ETH From 0x537037…e59A15B2 to 0x12DD32…30f2dC3625000 USDC From 0x524499…e10Bee58 to 0xdd0C42…774D01881990 USDT From 0x8D6dE3…59681046 to 0x9619C0…723a871F800 USDC From 0xd2Dd3C…cf7f4728 to 0xFb4C52…96526F0E8571 USDT From 0x10DEdc…C86B0636 to 0x0F6f83…5Bd12c400.15 ETH From 0x611305…e9d92d26 to 0x0493be…0Aac8626480 USDT From 0x53b363…75Be4Acf to 0x7654A3…ed470AF14215 USDT From 0x89D86f…3bf66F64 to 0x428618…70235a4636776.25796 USDT From 0x5ab87C…C5B358F2 to 0x6761e4…7f2E553A0.003 ETH From 0x077D36…9be7C4A4 to 0x3A50a3…0Cd110550.11636414 ETH From 0xC55EdD…5BA7E7fa to 0x88c490…dcBFee931.0321127 ETH From 0x063eD6…99cbCFff to 0xF16FC0…B947fF880.10122 ETH From 0xDc9b5D…AC2cF5f8 to 0xA7d688…43120919100 USDT From 0x27899F…91E60FD6 to 0x81fc78…F719F1B60.165723324606422 ETH From 0x063eD6…99cbCFff to 0x82C5D8…B54574BF100.62 USDT From 0xBF4DAd…1F897732 to 0xF8dC99…5a9C413720000 USDC From 0xa09c10…6cE7e8a6 to 0xF42B32…a0Dca9Ab495.303701 BUSD From 0xC458cF…14454442 to 0x10b9aC…1331Bbba0.581 ETH From 0x60BcC0…b1E45Db8 to 0xf45673…3A116b7F2826.107741 USDC From 0x077D36…9be7C4A4 to 0x3A50a3…0Cd110550.51754834 ETH From 0xA85E6D…3524faa2 to 0xE5c16A…9D5658c60.02 ETH From 0x5f4E56…E9D08104 to 0x0B74f6…23A2C8BD0.43 ETH From 0x787B88…3b00c6CA to 0x5d23B4…AcEd47d41.102659781303434 ETH From 0xB8C879…2ba560bF to 0x8C2183…9e4027801065.651209 USDT From 0x89ba93…d0248786 to 0x88a5F1…4B9a1bC70.1 ETH From 0x0778fC…0E3bC4A4 to 0x68f7D5…F39E5EC60.29368872 ETH From 0x0E6903…984993C6 to 0x147fa8…16bCa8181000 USDT From 0x829829…20436bC8 to 0x5E882C…F1B44C2321471.72 USDT From 0x99bAd1…7ceE707a to 0x27fD43…0A60C9b42292 USDT From 0x787B88…3B00C6cA to 0x4016bd…5c60c09B0.210320002936067 ETH From 0xE4eDb2…A700bCE8 to 0x17da73…179f08d42.516202 ETH From 0xc50AB4…3eec2a16 to 0xB03fE8…03eFfC210.975526 ETH From 0xB74335…A25830CA to 0x787B88…3b00c6CA0.247295392500098 ETH From 0xC44fD1…33a5291F to 0xAd0fc2…6e3040f01 ETH From 0x34aAB0…5fC9D706 to 0x7aE1B8…E4014e974938.450814 USDT From 0xa908c9…1349815A to 0x5FA746…b87464680.55981427 ETH From 0x639DE5…3558aA4a to 0x7650b4…d0B95F690.637243 USDT From 0x2767fa…234f945A to 0x916fDF…59ba8E3A1.734348957103951 ETH From 0x1756A5…02a741c4 to 0x8b4fc3…6ad0dc5c293 USDT From 0x2e472C…3a8d5ec2 to 0x112129…E3e458200.147100295736934 ETH From 0x906e29…66cDe482 to 0xd5FBDA…De292d471030 USDT From 0xc50AB4…3eec2a16 to 0x9F6aBF…6108109b1 ETH From 0xb507Fb…084E8b94 to 0xA10cc0…a56b16834.51059633 ETH From 0xe04DbB…7F027656 to 0x8bca26…4Bd15C7D10000 USDT From 0x5E67B5…135DE9f6 to 0x787B88…3B00C6cA980 USDC From 0x0C27B5…03Fcb962 to 0xCB25d3…45f18C300.013527716950591 ETH From 0xb4C0eF…b98DcF38 to 0xd5FBDA…De292d471802.4455 USDT From 0x9f7122…7D950956 to 0x6C6786…B58e08C10.25 ETH From 0x3021d2…E4D66ecf to 0x18A45A…3C68E5560.007814399187431 ETH From 0x14c401…D3117328 to 0x077503…D385fED53.8057194 ETH From 0x53eB3e…260e7336 to 0x104F5f…14b6265F9980 USDT From 0x7e651F…f3F2Fda8 to 0x869998…4D837E045.28 ETH From 0xA297DB…c5d9B744 to 0x9C2A94…FEBFf0Ff1300 USDT From 0x2696A6…23671e88 to 0xE409F2…247dE6f5500 USDT From 0xad3684…4A84ebC2 to 0xB7e30E…94657BdF1.32 ETH From 0x750a2C…De3248C8 to 0x18f882…e4A4B2164250 USDC From 0xC55EdD…5BA7E7fa to 0xA451d7…b730F2ee0.34045799 ETH From 0xAfc53d…Ec3FF7D4 to 0x398514…7Cb4617D0.21568662 ETH From 0x5481F6…6f0cE586 to 0x2C014e…675Db16a0.11 ETH From 0x93D0Ca…109BCc88 to 0x96FDc6…f2AC0bCd1061.5 USDT From 0x45A74D…9a263A36 to 0x1911f9…40bDAd7752656 USDT From 0x0778fC…0E3bC4A4 to 0x7cD75F…4537e2A22.35205775 ETH From 0xD2DdF8…22b66618 to 0x3baE89…e992e4b21494.845361 USDT From 0xA63B00…4D51BE58 to 0xA8A595…Fa7D0870697.192136 USDC From 0x537037…e59a15B2 to 0x12ddA3…3f77dc3625000 USDC From 0x756375…cf47Ab0f to 0x7e3bf0…8BE13A6A78.562977 USDT From 0xe4d0A7…681cA846 to 0xc76f66…22bcAE2A2.8 ETH From 0x766182…6742CEF6 to 0xFaf53C…7F8510366.696932 ETH From 0xfA1f15…e260A078 to 0xDF8dD5…f1602cB30.145718743510458 ETH From 0x8Fc643…B83CEE6F to 0x7604e8…38091F2b80 USDT From 0xE4eDb2…A700bCE8 to 0x13F713…1E6395BA0.80975 ETH From 0x077D36…9be7C4A4 to 0x841eBC…1c9519060.28426746 ETH From 0xE4eDb2…A700bCE8 to 0x4BEBF5…2B83d7a92.997 ETH From 0xc97834…B68803Bf to 0x0AF919…98713181229.59846 USDT From 0xDd937D…57ee01C2 to 0x97befe…9299Ac1b0.946287660934616 ETH From 0xfA1f15…e260A078 to 0xDF8dD5…f1602cB30.118882130594999 ETH From 0xFA9aF2…f3fb51F4 to 0x1b228B…352F73fa8.175994489538313 ETH From 0x95Ac65…7F0FAdA6 to 0x48684B…E37ee6B27000 USDT From 0x5b5ECf…E09B2e9F to 0x34D582…F3cE31E4365.07 USDC From 0xF71460…65156158 to 0xa9D1e0…B61D3E430.119605653540256 ETH From 0x571C34…71E95746 to 0x62020b…5c10D68c26200 USDT From 0x6571e5…89b4fF76 to 0x504100…C22Fa6845000 USDT From 0x479b0e…A253BCDa to 0xE20979…3d5B431d267.85 USDT From 0x3D5AE9…e31EaF36 to 0x930D7e…9c193e020.72 ETH From 0x6a2A10…DC1613F2 to 0x1d3E35…98e4Bc46735 USDT From 0x077D36…9be7C4A4 to 0x68F7fa…BC7d5EC60.391016 ETH From 0x2711d9…B8aD5232 to 0xe685Cb…8d6EBbc40.1 ETH From 0x50BE13…80e56772 to 0xac91C1…1C2b21c70.32614989 ETH From 0x3d348F…3eed3D58 to 0x39785D…52496c2a4565 USDT From 0x1EA0B5…4129CD18 to 0x1D5F68…40bb33A91 ETH From 0x382638…6b5dCcC2 to 0x005b7c…e73c5b9a0.0032500277411 ETH From 0x738F0e…490A22b4 to 0x870c6D…E7A62dbb5524 USDT From 0x356845…C3CBADc2 to 0x8022C9…e02451Ba57 USDT From 0xc50AB4…3eec2a16 to 0x8262Dd…F4e53a9E1 ETH	0xDd6582…48099E36	0 eth 0 ETH	0.09603204637717311 eth 0.09603204637717311 ETH
0x1c767e…0da44b50	17397529	Sat, Jun 3, 2023 5:36 AM	0x5EcbfD…9f3B7142	From 0x5EcbfD…9f3B7142 to 0x3CC311…4368038261.55462 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0019878296507445 eth 0.0019878296507445 ETH
0x7640d9…4cbb541b	17390943	Fri, Jun 2, 2023 7:19 AM	0x59CaF4…9E195bD4	From 0xE312eB…ccD3d5D6 to 0x731309…2Eab4D2A3000 USDT From 0x01f96b…af859766 to 0x8259B7…96981f74475 USDT From 0x36b15b…3442DBf4 to 0x70F062…477D494110000 USDT From 0x8F0Bd0…FC15390A to 0x16A033…72c09904161 USDT From 0x8F0bD0…F215390A to 0x16A021…c68A9904161 USDT From 0x412Aa3…53df888f to 0x39622e…2D0077C00.1064 ETH From 0x01F96B…Af859766 to 0x8256Ca…17211f74475 USDT From 0x0aCcA3…8C0de47a to 0x2cd5B1…cAf3deEE10804 USDT From 0x5EcbfD…9f3B7142 to 0x87354C…1b349054104.129587 USDT From 0x5Ecbfd…9f3b7142 to 0x873513…6dD89054104.129587 USDT From 0xAAbF8e…7c624864 to 0x052b2F…37B832491030.386374 USDT From 0x31fcCD…b251639a to 0x4C9c35…6859b52733.35 USDT From 0xFC4aeb…3cddD334 to 0xba6bF1…7a4c2b85749 USDT From 0x34b7d9…bEB42042 to 0x210402…F76A548910000 USDC	0x5CFe8f…A62C8dAa	0 eth 0 ETH	0.0033695321155374 eth 0.0033695321155374 ETH
0x0f60c8…7e4bcd80	17390940	Fri, Jun 2, 2023 7:18 AM	0x5EcbfD…9f3B7142	From 0x5EcbfD…9f3B7142 to 0x873513…6dD89054104.129587 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001645980177508706 eth 0.001645980177508706 ETH
0xc07b47…7e8b6043	17380331	Wed, May 31, 2023 7:27 PM	0x59CaF4…9E195bD4	From 0xe29a29…26f40ac4 to 0x7AB6e7…bFe5D6603 ETH From 0x1Cbd31…3A8420CF to 0x5CA27A…746646678333.8939 USDT From 0x645b9c…44230854 to 0x95778a…48a394860.11 ETH From 0x617fD8…5dAa392A to 0x389640…a2B9f5A5257405.84 USDT From 0xa79B1C…9A2Fc09F to 0x95B837…54ca07811000 USDT From 0x95d963…534DfDD8 to 0xDF76f4…16D37d715000 USDT From 0xa5B540…bd39DBBf to 0x44c950…a15933c98597 USDT From 0x5EcbfD…9f3B7142 to 0x633726…4d7DDD4526.60538 USDC From 0x645B9c…44230854 to 0x9575bc…9c5594860.11 ETH From 0x27899F…91E60FD6 to 0x6c5A0C…3E8E57CA0.128454875282185 ETH From 0x965b48…44e666c4 to 0x54B501…B044d2A8143.25377 USDT From 0xd88e6e…D8d59348 to 0xD96532…75aa67e6299.996612 USDT From 0x08797a…2fB936E8 to 0x1399Cc…4CB3C7320.11 ETH From 0x08797c…68d836e8 to 0x1399c2…2DF7C7320.11 ETH From 0xD88e6E…d8d59348 to 0xD96576…763B67e6299.996612 USDT From 0x965b29…7F5566C4 to 0x54b501…B044d2A8143.25377 USDT From 0xf34429…72539D1F to 0x174341…1596d5DE0.6 ETH From 0x27899f…9EE60FD6 to 0x6c53C6…0C0d57Ca0.128454875282185 ETH	0x5CFe8f…A62C8dAa	0 eth 0 ETH	0.01031230738466244 eth 0.01031230738466244 ETH
0xf97525…2723c1db	17380328	Wed, May 31, 2023 7:27 PM	0x5EcbfD…9f3B7142	From 0x5EcbfD…9f3B7142 to 0x633715…4d1fdd4526.60538 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0027155131030458 eth 0.0027155131030458 ETH
0x459883…29b885e4	17363087	Mon, May 29, 2023 9:13 AM	0x4d03D1…3eA66F5B	From 0x6e710D…C8fBA6bF to 0x068E13…05ae01882050 USDT From 0xFE2E16…DE8A5F4A to 0xA1BDa5…1B4E6C220.00357221023601 ETH From 0x8bfB07…a11A3968 to 0x90275d…4F6f57ef41900 USDT From 0x787B88…3B00C6cA to 0xCd8639…E39b83bF85 USDC From 0x787B88…3b00c6CA to 0xcD8001…1Ebb83Bf85 USDC From 0x8Bfb07…a11a3968 to 0x9021f8…634C57eF41900 USDT From 0x6E710D…C0fbA6Bf to 0x068E13…02aE01882050 USDT From 0x5EcbfD…9f3B7142 to 0x87354C…1b349054100 USDT From 0x5Ecbfd…9f3b7142 to 0x873513…6dD89054100 USDT From 0x54B501…B044d2A8 to 0xeE24bD…a252A200123.531943 USDT From 0xA70670…B4156Ecf to 0xa299c0…022A5E1a577.198069 USDT From 0xf89b3D…b2704Bb4 to 0x9937F7…E70f50F860 USDT From 0x16d837…8Dd8B842 to 0x5AdbE8…4F53906b4162.4 DAI From 0xf89b3D…b2704Bb4 to 0x9930ac…b08750f860 USDT From 0xA70638…cd436ECF to 0xa299c0…022a5e1a577.198069 USDT	0xe1369A…d94D32a4	0 eth 0 ETH	0.004065243664445409 eth 0.004065243664445409 ETH
0x856ebf…5c3cda3e	17363083	Mon, May 29, 2023 9:12 AM	0x5EcbfD…9f3B7142	From 0x5EcbfD…9f3B7142 to 0x873513…6dD89054100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001582789992452267 eth 0.001582789992452267 ETH
0x851396…f005426d	17328440	Wed, May 24, 2023 12:25 PM	0x918178…aAB5b029	From 0xA593eB…dD7AC404 to 0x67c3c6…d28Cb87e3457 USDT From 0x1622b5…5bF90D66 to 0x474AC5…d9478FBB803.320717 USDT From 0x4e4e63…7507C952 to 0xC6a93C…ee69Cef8200000 USDT From 0x7E6B44…8B70f0D2 to 0xEA28b6…E1453BA614468.01 USDT From 0x6B1625…BC73F948 to 0x7A58aD…31d0b4630.184198343101898 ETH From 0x4FE8f0…3D92B752 to 0x80C674…6599bCF80.343100000000009 ETH From 0xC80E74…A9ea2baF to 0xd74057…b3F2f59b50 ETH From 0xC091Ea…Afe7903A to 0x835eeC…787D9D11631 USDT From 0xEc9adF…Dc55adf4 to 0x48307c…7BAda7b7500 USDT From 0x5Ecbfd…9f3b7142 to 0x3CC311…436803821900 USDC From 0xacD551…65DA64A4 to 0xe74Cb0…9a1850090.13023 ETH From 0x4e4e15…0bb5C952 to 0xc6A93C…Ee69cef8200000 USDT From 0x5EcbfD…9f3B7142 to 0x3cCb98…1CEC03821900 USDC From 0x7e6b44…8B70F0D2 to 0xeA2731…20303BA614468.01 USDT From 0xBa17aA…3008D3b8 to 0x6F2286…ba94009f0.16536 ETH From 0x4e7Ecb…77932412 to 0xA292B7…B65205EE6791.121271000001 USDT From 0xba177E…0DB1D3b8 to 0x6f2A8b…69E9009f0.16536 ETH From 0x5BCbdf…D9204F72 to 0x3FE8E5…006e427D865.95 USDT From 0xc6a17e…188a03a2 to 0xa9D1e0…B61D3E433000 USDC From 0x4fe8f0…3392B752 to 0x80cc11…41F1BCf80.343100000000009 ETH	0x246279…30Ba1f22	0 eth 0 ETH	0.006695862073045079 eth 0.006695862073045079 ETH
0x1d2a42…b7bac101	17328437	Wed, May 24, 2023 12:25 PM	0x5EcbfD…9f3B7142	From 0x5EcbfD…9f3B7142 to 0x3CC311…436803821900 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001953624910820808 eth 0.001953624910820808 ETH
0xf4f441…60bbc40d	17328354	Wed, May 24, 2023 12:08 PM	0x5EcbfD…9f3B7142		0xA0b869…3606eB48	0 eth 0 ETH	0.002283542199184707 eth 0.002283542199184707 ETH
0x69c4a7…9b457f92	17314233	Mon, May 22, 2023 12:25 PM	0x55FE00…A15844B8	From 0x55FE00…A15844B8 to 0x5EcbfD…9f3B71421269.61 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001454276588792475 eth 0.001454276588792475 ETH
0xa2a522…3dd6a516	17301651	Sat, May 20, 2023 5:53 PM	0xf059E7…3dfD0b3f	From 0xE8E0A0…B67E04F4 to 0x261844…5590c8f21000 USDT From 0xe0F563…88Fd62F8 to 0x02F4f2…EBCE5F026432.381002 USDT From 0xefB47C…A1f7708f to 0x8082FF…51Bcc211134010 USDT From 0x5EcbfD…9f3B7142 to 0x3cCb98…1CEC038240 USDC From 0x2E2039…E99D7cE2 to 0x5B5A3e…c2A62C9a1042 USDT From 0xa71533…d2015048 to 0xE699eb…a471be583000 USDT From 0x02F4f2…ebCE5F02 to 0x4dcfeF…25d1a1a00.0275 ETH From 0x2E2039…e99D7CE2 to 0x5b5a9d…f9Bd2C9A1042 USDT From 0x756375…cF47Ab0f to 0x4d892F…B6758E101112.347696 USDT From 0xa71533…d9015048 to 0xE699eB…a071bE583000 USDT From 0xE8E0a0…B67e04f4 to 0x261892…c1Bfc8f21000 USDT From 0x5Ecbfd…9f3b7142 to 0x3CC311…4368038240 USDC From 0xE0F57f…7b9f62F8 to 0x02F4f2…ebCE5F026432.381002 USDT	0xf6c3a1…8A44C163	0 eth 0 ETH	0.005420611991667114 eth 0.005420611991667114 ETH
0x1b2cda…1a4adfdf	17301649	Sat, May 20, 2023 5:52 PM	0x5EcbfD…9f3B7142	From 0x5EcbfD…9f3B7142 to 0x3CC311…4368038240 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002462739545300241 eth 0.002462739545300241 ETH

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