Address 0x61cbf1D29f19bA8aC422F8a9DB0a558f60eEcd4f

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
0xad729a…f49eb6b3	17282597	Wed, May 17, 2023 11:30 PM	0xf059E7…3dfD0b3f	From 0xE99475…654B326F to 0x56E668…1B8beEE3173.8754 USDT From 0x13Fd48…5C3147D6 to 0x38A572…C8B8920132 USDT From 0x8086A6…A444FFda to 0xF7A588…14b12A5A500 USDT From 0xA88902…Bec90224 to 0xC63b20…DFd903e70.107799731466079 ETH From 0x60F289…2f8133Cf to 0x67528B…b4A5E90f164.729775 USDT From 0x61cbf1…60eEcd4f to 0x3C0b43…934D26387.9 ETH From 0x8ADf7E…Ea2c114a to 0xf838Ff…711C06C41 ETH From 0x60F289…298133Cf to 0x6759Fd…F09Ae90F164.729775 USDT From 0x8AdF05…62C5114a to 0xf83F7a…981806C41 ETH From 0x2b7D5A…5Ba35908 to 0x0e19D6…4C70f9C62499.822393 USDT From 0x6C8ABD…Cf885662 to 0x7bf1a7…6F4fb6B30.1 ETH From 0x2B7e69…3e915908 to 0x0e1930…7Ee6f9c62499.822393 USDT From 0xab7393…37e0695a to 0xF9cd7d…97809b837481.33 USDC From 0x8086A6…A444FFdA to 0xF7aa54…C1b42A5a500 USDT From 0x61cbf1…60eecd4F to 0x3C0bd6…120526387.9 ETH	0xf6c3a1…8A44C163	0 eth 0 ETH	0.006877932719680848 eth 0.006877932719680848 ETH
0x96f3ea…c8b669ce	17282591	Wed, May 17, 2023 11:28 PM	0xf059E7…3dfD0b3f	From 0x796c1e…F665e9d2 to 0x2f3050…6f93a0c82.6 ETH From 0x35Ae72…2D2BCA06 to 0x62120C…1F5d63560.2 ETH From 0x35A3a7…E7fdCa06 to 0x621329…9E5963560.2 ETH From 0x61cbf1…60eecd4F to 0x3C0bd6…1205263849607.016086 USDT From 0xDc51EB…E54449aa to 0xBdae6B…59dCa4Bc696 USDT From 0x61cbf1…60eEcd4f to 0x3C0b43…934D263849607.016086 USDT From 0x796c1E…f665e9d2 to 0x2F3f71…dDe8A0C82.6 ETH From 0x8c488f…88ccDb06 to 0xeB8f63…c233D0F61500 USDC From 0xa38E7b…6Ebb168A to 0x3D12b4…7590AD4412490.072253 USDT From 0x8C488F…88CCDb06 to 0xeb8164…4e02D0F61500 USDC From 0xA38e7B…6eBB168a to 0x3d12B4…7590aD4412490.072253 USDT From 0xAA1bDB…310C372A to 0x7d15D7…ec9A303D500 USDT	0xf6c3a1…8A44C163	0 eth 0 ETH	0.005602705627955004 eth 0.005602705627955004 ETH
0x7586a0…7ba36d14	17275946	Wed, May 17, 2023 12:55 AM	0xB28807…8737341b	From 0x35CBf6…0456ac3f to 0xa9D1e0…B61D3E43440.2702 USDT From 0x9A7d66…D0737be8 to 0xA3558c…39ae17A5111.87 USDT From 0xA9BfF5…ddFa52D6 to 0xdf2FAa…7E55afdc0.34599924 ETH From 0x2ec970…d1f6Cf6a to 0x21ef53…d26e6f7b1.28 ETH From 0x64B485…507292A4 to 0x5BCbdf…D9204F721.379045210476368 ETH From 0x158eAb…8DE153D6 to 0xd5FBDA…De292d470.151743741360778 ETH From 0x61cbf1…60eecd4F to 0x3ECF44…41363eF410500 USDT From 0x64B9A0…Baad92A4 to 0x5bcbdf…d0204f721.379045210476368 ETH From 0x3E47Fd…4Bf7a716 to 0x15993d…3CF3097B2000 USDT From 0x61cbf1…60eEcd4f to 0x3eCF44…41363ef410500 USDT From 0x008681…020FaCA6 to 0xEf4B8C…38cAe8e010000 USDT From 0x375305…8d78e7D4 to 0xF2Ad52…F47f55936978 USDT	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.00470878429109499 eth 0.00470878429109499 ETH
0x9b86a6…5cba223b	17268494	Mon, May 15, 2023 11:41 PM	0xB28807…8737341b	From 0x99ecE8…782989E6 to 0x81CCA1…9a4A08E520 USDC From 0x57f99C…05EA4c88 to 0x8cb5E2…b199dde43083.902816 USDT From 0x50186b…4516bE22 to 0x87B42f…23b0e67C50127.3 USDT From 0x14c401…d3117328 to 0x38c5A5…BfEF4ce41969.02 USDC From 0x14c401…D3117328 to 0x38c1D6…c6334cE41969.02 USDC From 0xa1B2A2…78F5169F to 0x6Dcf50…AaFFe8f7980 USDT From 0xd952bE…39555abf to 0x8BB0Ec…1ec7E171150 USDC From 0x57f99c…05Ea4C88 to 0x8CB5e2…bD99dde43083.902816 USDT From 0x077D36…9be7C4A4 to 0x39cA92…77bb96fb0.13945646 ETH From 0x8cb5E2…b199dde4 to 0x57f99C…05EA4c880.05 ETH From 0x45f408…6B56561F to 0x3b97Ce…cbb77c971.8 ETH From 0x61cbf1…60eEcd4f to 0x7468d6…EdD49F521.35 ETH From 0xF2C811…D9B134F4 to 0xeF5050…0d46d436209.967696 USDT From 0x3486Da…2049717f to 0x611422…BB53069E0.806829812793882 ETH From 0x1ACD55…C292757F to 0x42fB8E…14b4781B1000 USDC From 0xF2cea8…47b434F4 to 0xEf595B…b129D436209.967696 USDT	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.006637781501194068 eth 0.006637781501194068 ETH
0x9a7f49…e39c01b6	17240741	Fri, May 12, 2023 12:58 AM	0xB28807…8737341b	From 0x4A400A…63F8eB56 to 0x3A7364…fB1513a811550 USDT From 0x71D5bb…f6034FFF to 0x808d65…026333592 ETH From 0xA9BfF5…ddFa52D6 to 0xA29e96…819c4Ff5250000 USDT From 0x61cbf1…60eEcd4f to 0x7468d6…EdD49F520.7465 ETH From 0x8575dD…54EA6198 to 0x88341c…4d750Df84530.989704 USDT From 0x61cbf1…60eecd4F to 0x7468d6…ECD49F520.7465 ETH From 0x077D36…9be7C4A4 to 0xBCE0A1…c31be3e71.6766903 ETH From 0x39EBBD…c5aEb13f to 0xaF8e34…E572422b458 USDT From 0xB22422…26759b52 to 0x818402…ddF808FB20000 USDT From 0x8575dD…54ea6198 to 0x883465…e4AC0df84530.989704 USDT From 0x4A4bf7…7B8aEb56 to 0x3A7364…Fb1513A811550 USDT From 0x787B88…3b00c6CA to 0xE5f6E5…7a8943740.444560005348056 ETH From 0x787B88…3B00C6cA to 0xe5f782…A45C43740.444560005348056 ETH	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.010395496983770493 eth 0.010395496983770493 ETH
0x61b00b…2cbc3a0c	17240738	Fri, May 12, 2023 12:58 AM	0xB28807…8737341b	From 0xA31c87…19ad342a to 0xe1E2e1…7F025BC70.6 ETH From 0xF7f25f…0fa9b414 to 0x2C2D0b…34e8CA760.4 ETH From 0x61cbf1…60eEcd4f to 0x7468d6…EdD49F521487 USDT From 0x66d490…fde0BA72 to 0x58FA8A…635C69Ad11058.999115 USDC From 0x61cbf1…60eecd4F to 0x7468d6…ECD49F521487 USDT From 0x742c43…5bEAb888 to 0x024825…44eF6D195500 USDC From 0xF7f165…B04FB414 to 0x2c2626…F0EecA760.4 ETH From 0xfB183e…a5FA68ff to 0xcd7224…A97704AF11 USDT From 0xA988aF…cE156492 to 0x191039…66c8A72014531.916602 USDT From 0x6E4B46…526f9624 to 0xf89923…0c62e1425300 USDT From 0x6e4b46…526F9624 to 0xF89923…0C62e1425300 USDT From 0xfB183e…a5fA68Ff to 0xCd7224…a97704Af11 USDT	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.009513913855068428 eth 0.009513913855068428 ETH
0x0e60e3…369e893d	17218589	Mon, May 8, 2023 9:58 PM	0xB28807…8737341b	From 0x414109…135AE53a to 0x620cd2…8F6735f2200 USDT From 0x61cbf1…60eEcd4f to 0x7468d6…EdD49F521.131 ETH From 0x2Bc4B1…B7f9F906 to 0x1c207D…47A174E3223.814268 USDT From 0x61cbf1…60eecd4F to 0x7468d6…ECD49F521.131 ETH From 0x414109…135aE53A to 0x620560…5cE235f2200 USDT From 0x6e2372…A930b4aA to 0xD6b915…303aa3B71.018518474726637 ETH From 0x849a02…7994AD96 to 0xe8f562…402442eF3841.591727 USDT From 0x787B88…3B00C6cA to 0xeD8826…6872a4720.1151790799824 ETH From 0x787B88…3B00C6cA to 0x2bEB1E…A17092130.1151790799824 ETH From 0x849A02…7994Ad96 to 0xE8F5B1…fFD142Ef3841.591727 USDT From 0xf9e782…5D47BCF6 to 0x02c6eC…bE53bFD01884 USDT From 0x787B88…3b00c6CA to 0xEd88De…B2bAa4720.1151790799824 ETH	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.011493201279373184 eth 0.011493201279373184 ETH
0x4a4830…7c6f49d3	17212049	Sun, May 7, 2023 11:53 PM	0xB28807…8737341b	From 0x9Fc1aA…7E8Df862 to 0xE3A297…2896c14B0.53 ETH From 0xf08Ad1…1713ac9A to 0x9AeEa3…8417127751.07081 USDT From 0x9E9897…cA6F48d2 to 0xC27eBA…298F3a510.4 ETH From 0x9D99CD…A4cd1f86 to 0x27315f…5cD3a26F100 USDT From 0x696189…a95805CF to 0x9B8b06…Ccd62a940.25 ETH From 0x745786…8CAA93F4 to 0xBBBc8F…5B1ce6440.5 ETH From 0x745786…82aa93F4 to 0xbBB295…659FE6440.5 ETH From 0xa21a16…2310F556 to 0x9e1f65…29B506D60.191489117063209 ETH From 0xCDb804…88888888 to 0x5b9e3d…2A7E4A204 ETH From 0x6960cA…b76b05cf to 0x9b84FC…80bA2A940.25 ETH From 0x61cbf1…60eEcd4f to 0x3eCF44…41363ef45 ETH From 0x61cbf1…60eecd4F to 0x3ECF44…41363eF45 ETH From 0x9d99Cd…FfCd1F86 to 0x27315f…5CD3A26F100 USDT	0xF32960…C4fAd922	0 eth 0 ETH	0.015700874388799548 eth 0.015700874388799548 ETH
0x394283…bf5a0b60	17177270	Wed, May 3, 2023 2:33 AM	0xD3F702…C09a574f	From 0x61cbf1…60eEcd4f to 0x7468d6…EdD49F520.31 ETH From 0x33566c…e9d75836 to 0x7246B8…4e630d351000000 USDT From 0x0679cb…A61A4EA6 to 0xd8EC53…8Edf76B029.7 USDT From 0x207656…2cb08CC8 to 0x405D26…B0Ac51E21138.49 USDT From 0x31d8FC…19F67e18 to 0x208773…3a6b8bb2800 USDC From 0x36F5C5…271e0a52 to 0x517732…e5329DcA4236.795144 USDT From 0x366587…59ecd0CF to 0xA376Bf…744d59130.161044426789203 ETH From 0x61cbf1…60eecd4F to 0x7468d6…ECD49F520.31 ETH From 0x36F5c5…221E0a52 to 0x5172A6…85879dCA4236.795144 USDT From 0x7A0F85…a7E59188 to 0x341eA4…cA39eCb3500 USDT From 0x995a82…98cc37E4 to 0x37Cad0…1f0DD4260.2 ETH From 0x063720…549EC99A to 0x52bf0E…67089a3c100 USDT From 0x31d8FC…19F67e18 to 0x208782…82da8bB2800 USDC From 0x207A9a…334a8CC8 to 0x405D26…b0Ac51e21138.49 USDT From 0x995A82…9eCC37e4 to 0x37CD58…80b3d4260.2 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.01062889893669303 eth 0.01062889893669303 ETH
0xa4fbc3…e547eb9c	17176927	Wed, May 3, 2023 1:25 AM	0xD3F702…C09a574f	From 0x61cbf1…60eecd4F to 0x7468d6…ECD49F520.3 ETH From 0xBc3e4f…34De040f to 0x0F71e4…a4398554500 USDC From 0xcb9619…10D781E2 to 0xE93381…D799241a6152.781440979999 DAI From 0xcB9619…10d781e2 to 0xE93381…d799241a6152.781440979999 DAI From 0x787B88…3B00C6cA to 0x482156…0BBfDA591.448279990499283 ETH From 0xd82695…8683d256 to 0x5037A7…44aFE6792000 USDT From 0x2759bC…F3FF1AD8 to 0x071266…14CA9A5A0.15290321 ETH From 0x9e63cb…83194776 to 0x25aDB0…B9D5750c0.00430703807313 ETH From 0xbC3e4f…3Bde040F to 0x0F7F42…fB318554500 USDC From 0x2759bC…F3fF1aD8 to 0x071266…14CA9a5A0.15290321 ETH From 0x354D13…0b8Db222 to 0x1bAC08…07d3f3DA2324.522655 USDT From 0x61cbf1…60eEcd4f to 0x7468d6…EdD49F520.3 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.01139759653631625 eth 0.01139759653631625 ETH
0x4968d2…189d3349	17176341	Tue, May 2, 2023 11:26 PM	0xD3F702…C09a574f	From 0x1C54f9…91410442 to 0x6f14d5…686980976.59450794 ETH From 0x8Fc643…B83CEE6F to 0x73648f…DA27F9aa0.15517301 ETH From 0xBc9EDC…f1A0D3F2 to 0xF5491f…69C4B40B550 USDT From 0xb3B86D…877c7AE8 to 0x38f2Bc…804bCF025000 USDT From 0x3c37F5…6A0E393A to 0xd2C116…eeabb5671476.92163 USDT From 0xe8C796…745cAEb6 to 0xAd33Ed…0FaeA3A8109.01403026392681 DAI From 0x6F1c2B…B01Dba04 to 0x2B97B9…eD0c386820 USDT From 0xa1620D…f8e871B8 to 0x755151…5ee60717500 USDT From 0x7ee640…b34De29A to 0xcD9BC6…A6cFe3393047 USDT From 0x6f24b0…1EC99Af4 to 0x2faaBB…E1034b100.1 ETH From 0x0b7d33…58742958 to 0xb9cD31…694565CD0.2 ETH From 0x404460…dD482e32 to 0x5ADF65…97A11B061.10421742 ETH From 0x3210aA…2Bf3De68 to 0x1b349F…4A9201160.34103557 ETH From 0x61cbf1…60eEcd4f to 0xAa5206…Db0855df1 ETH From 0xF88801…B11Ea6Cf to 0x80C674…6599bCF80.473200000000009 ETH From 0x228c75…bb4814E4 to 0x848529…839454ef1 ETH From 0x61cbf1…60eecd4F to 0x49F066…c14AD5661 ETH From 0x5BCbdf…D9204F72 to 0x287669…3917671D1.35 ETH From 0x61cbf1…60eecd4F to 0xAa5335…E5E755Df1 ETH From 0xa961DB…57A667b2 to 0x8Ddc67…CFcec54c1888.76 USDT From 0x43FB99…52899702 to 0xC3Dd9f…7a557A710.356516 ETH From 0xb31f96…D9F5C56a to 0xEA5A9c…548f888634977.745892 USDT From 0x50BE13…80e56772 to 0xC4db50…A1564286104.990281 USDT From 0x0778fC…0E3bC4A4 to 0xb3382e…C3C7eC466.565588 ETH From 0x228682…55a914E4 to 0x848529…839454Ef1 ETH From 0x5065F9…D0f256d4 to 0x7D1059…56A381D810650 USDT From 0xDFA2E5…BDca6CB8 to 0x8Ddc67…CFcec54c4037.63 USDT From 0x050634…b010600a to 0x7f9961…7Db4a51a0.10949754 ETH From 0x3a5424…7079984a to 0x3B401D…04f7cc0620 USDT From 0xc5Fb80…aeA2Ac2f to 0xF5491f…69C4B40B1650 USDT From 0x1565e2…61Ee19D2 to 0x027FD5…4dA4B3560.5 ETH From 0xE24CFf…514546D6 to 0xD031f1…3Aa3D92E0.5 ETH From 0xB31fB8…3BB9C56A to 0xEa5a9c…548f888634977.745892 USDT From 0xf88801…b11ea6cf to 0xe4ede4…67b2Bce80.781200000000009 ETH From 0x63122f…2Ec2F7f8 to 0x9ed10B…812e21167163.28 USDC From 0x5080c7…60bCE0Bf to 0x73dB17…28A7755A3.6 ETH From 0x6B5803…39192E04 to 0x758Dfc…E16380c2500 USDT From 0x6Ea185…57CF6C7A to 0xC373Ac…2DC52828169.221062 USDT From 0x45cFEb…0524aC3f to 0xbf898e…ec9E3EC90.187757366276216 ETH From 0x5dF4dC…7d46A0b4 to 0x197472…bA9C0144104.5185 DAI From 0x787B88…3b00c6CA to 0x7B1bfB…E3DEf95a0.640183984233092 ETH From 0x61cbf1…60eecd4F to 0x7cd849…7E6987ba1 ETH From 0x1589Ac…e5877926 to 0x6894aF…4478B0994 ETH From 0x20a5DB…07F03234 to 0x36BbcD…d27f2aD60.8 ETH From 0x050634…b010600a to 0x7F9605…A3f3a51a0.10949754 ETH From 0x38071f…f3BB4ebf to 0xa9D1e0…B61D3E431099.234586 USDT From 0x61cbf1…60eecd4F to 0x08Cbef…d35af8A41 ETH From 0xE4198B…Acc74286 to 0xEFDf2f…Fb82Fe8B0.10660810328193 ETH From 0x38f2Bc…804bCF02 to 0x23Ed95…57BACf6a0.06 ETH From 0x4D1bBe…c7d6c07A to 0xA9Dca7…F6E910c90.1 ETH From 0x40415c…92Df9434 to 0x2Cd9Eb…4d1539130.3 ETH From 0x147cbB…79De068A to 0xEaF774…276e41Cf0.101524568645305 ETH From 0x2759bC…F3fF1aD8 to 0x64652D…Fb7935331528.5 USDT From 0xf89b3D…b2704Bb4 to 0x3F3288…B11D44653500 USDT From 0x61cbf1…60eEcd4f to 0x7CD42A…397487BA1 ETH From 0xc5FCbE…951e6d74 to 0x1bAc08…07D3f3Da0.247202233965064 ETH From 0x356279…e8044D2a to 0x11b815…4B7697f6869.540393 USDT From 0x1bEc22…37CDE9C6 to 0x95394b…Cc64a3080.15 ETH From 0x362202…167B973A to 0x5A31B4…ea23f3Ac0.110424714396185 ETH From 0x9DFc7E…5BC8E1bF to 0xa9D1e0…B61D3E431050 USDT From 0xbB32d9…bfeefcaa to 0xFC374f…0404f4630.163 ETH From 0xC55EdD…5BA7E7fa to 0xb75Bed…0F0bdB8435 ETH From 0x5f06f3…705BbD92 to 0xa9D1e0…B61D3E431024 USDT From 0xF88801…B11Ea6Cf to 0xE4eDb2…A700bCE80.781200000000009 ETH From 0x077D36…9be7C4A4 to 0x93C8fb…9803C08a0.15350687 ETH From 0xa9e9c3…29A839d6 to 0x1b8753…c686bCAe566.124497 USDT From 0x238319…4790B584 to 0xa9D1e0…B61D3E431580.2509 USDT From 0x2759bC…F3fF1aD8 to 0x64652D…Fb7935331836.3 USDT From 0x5a5A72…6859135F to 0x2AE3Ba…985e9973250000 USDT From 0x9Ca050…A9065e22 to 0x06da0F…0e184553810.929453 USDT From 0xDf71cb…E4B4a438 to 0x31083a…0c54107e1 ETH From 0x37C2dB…9CF2f906 to 0xb1Ceb6…eE6C341C1800 USDT From 0x273129…5CbB120a to 0xAad385…999b10E71.569580881416372 ETH From 0x5080F6…8C51E0bF to 0x73d6Fb…e509755a3.6 ETH From 0x5E7E15…60B1cecf to 0xa9D1e0…B61D3E431291.618805 USDT From 0x1Cd9Ec…fcB6a2Ca to 0x3139df…19E7f6f25000 USDT From 0xeDfC8b…d419c886 to 0xa9D1e0…B61D3E431950 USDT From 0x20a5DB…07F03234 to 0x36BBCD…De7f2aD60.8 ETH From 0xB61e96…8Fa6B3E6 to 0xBc418C…98732f813 ETH From 0x40EE0c…F2de94aa to 0x9Ca050…A9065e220.165890506980037 ETH From 0xb9157E…d1c548B8 to 0xDB4F96…E5a06DD00.02259687 ETH From 0x5B5ECf…e09B2E9F to 0x0610f6…8AbFC723205.11 USDT From 0xf88801…b11ea6cf to 0x80cc11…41F1BCf80.473200000000009 ETH From 0x8FC643…B83ceE6F to 0x73648F…d027f9Aa2197.8 USDT From 0x11574f…792284b8 to 0xDEE659…0b9e19000.111951040078472 ETH From 0xb3B86D…877c7AE8 to 0x9d0ff9…0e42670a5000 USDT From 0x8ff415…D27151f2 to 0x19A577…c40DCB2A249.27 USDT From 0x3a5424…7079984a to 0x3b4d1E…989fcc0620 USDT From 0x646efE…4776FC12 to 0xa9D1e0…B61D3E433062.699485 USDC From 0x5426BB…bC1d89D6 to 0xa9D1e0…B61D3E431526.2252 USDT From 0xe04Ca8…8D87ca38 to 0xa9D1e0…B61D3E431500 USDT From 0xB12226…407A59f6 to 0x98920E…EC4A92D45000 USDT From 0x105db5…4a00D058 to 0xa9D1e0…B61D3E431300 USDT From 0x077D36…9be7C4A4 to 0xb3382E…c3c7eC466.565588 ETH From 0x248C87…f501810A to 0xf862cd…6627ae671800 USDT From 0x077D36…9be7C4A4 to 0x3315cF…5CdBA0B00.12955847 ETH From 0x66B356…21d39694 to 0xb7f8D0…0d465FBC3705 USDT From 0xA1aa6F…E330F76f to 0x17b361…1A3AFB7499 USDT From 0x2700c8…A859B26F to 0x20C122…F6AC8D6f0.82794752980509 ETH From 0x2DFb9a…fea401e2 to 0xa9D1e0…B61D3E431500 USDT From 0x61cbf1…60eecd4F to 0x1556D4…C2726EE51 ETH From 0x2B97B9…eD0c3868 to 0xF5491f…69C4B40B1100 USDT From 0x307e60…29bb30eF to 0x77cF5c…af5E6895201.0888 USDT From 0xf9e782…5D47BCF6 to 0xAF9D2a…7cD3E7d60.3 ETH From 0x61cbf1…60eecd4F to 0x57dB93…C6fD337b0.5 ETH From 0x404460…dd482e32 to 0x5ADE56…2FF41b061.10421742 ETH From 0x6F68FC…896B471A to 0x9aFa6a…c1e8a59f500 USDC From 0x1bEC22…34cDe9c6 to 0x95394b…C464A3080.15 ETH From 0xa5c964…EB3A76ba to 0xA4Ff19…16a89959500 USDC From 0x4Ae122…aD94A324 to 0xa9D1e0…B61D3E433054.797343 USDC From 0x75D64f…06A347C6 to 0xD66f0B…70c0799b10000 USDC From 0xD7BA49…d34995fF to 0xa9D1e0…B61D3E431790 USDT From 0x6F1c2b…B11dBa04 to 0x2b97c0…9202386820 USDT From 0x22EeF5…14f67922 to 0x6D86A2…8657aE020.534 ETH From 0x2759bC…F3fF1aD8 to 0x64652D…Fb793533809.9 USDT From 0xC394eb…D5eC1bb8 to 0x17e426…a115C43e0.106673383149174 ETH From 0x61cbf1…60eEcd4f to 0xA05A4c…E11E23641 ETH From 0x235168…1d029E0F to 0x12De58…AA88976a0.11180199548294 ETH From 0x2759bC…F3fF1aD8 to 0xeA47bA…6f1Db12C0.3711988 ETH From 0x147CfF…91d4068a to 0xEAf7Ab…7EF141CF0.101524568645305 ETH From 0x065DAB…F06bfF62 to 0x8b78d1…F3e359670.1 ETH From 0x5DBDf7…0Ec74d14 to 0x5788DF…1133acED50000 USDT From 0x1cD9eC…fcb6a2cA to 0x3139dF…19e7f6f25000 USDT From 0xB3b86D…887C7aE8 to 0x9d026C…64aC670a5000 USDT From 0x6ea185…57cF6C7A to 0xC37Be8…b09d2828169.221062 USDT From 0xE79cce…F41BeAff to 0x5bF08a…89B65cbe599.400599 USDT From 0xcF8C2D…2b57aD56 to 0x4656eE…48E7eFf52525.986593 USDT From 0x3B401D…04f7cc06 to 0xF5491f…69C4B40B550 USDT From 0x6f68fc…896b471a to 0x9afA6A…C8e8a59F500 USDC From 0x6CE1A8…525824FF to 0x0D4a11…471f18521011.901476 USDT From 0x1ec798…786F8D1a to 0x9a4278…AB43e6127266.311967000001 USDT From 0xb07AD3…D34CFA22 to 0x5DC961…Dfd1c1690.33 ETH From 0x6B5803…3f192e04 to 0x75878B…e18080C2500 USDT From 0xEb9f57…17CD6EAa to 0xa9D1e0…B61D3E431227.49 USDT From 0x235168…11029E0f to 0x12d110…2ACe976A0.11180199548294 ETH From 0xDFAA75…c4b600b8 to 0x9c6c1c…2da3E14f0.12406669 ETH From 0x27CccC…87e1E3F2 to 0x11b815…4B7697f610000 USDT From 0x61cbf1…60eEcd4f to 0x49F0f2…8db1D5661 ETH From 0x1ec798…7F6f8d1a to 0x9a4278…AB43e6127266.311967000001 USDT From 0x2700C8…aA59B26f to 0x20C1f4…8Cb88d6f0.82794752980509 ETH From 0x40EE0C…F2De94Aa to 0x9CA0AF…73505e220.165890506980037 ETH From 0x61cbf1…60eEcd4f to 0x08CbDd…97c4f8A41 ETH From 0x32143A…0DD3DE68 to 0x1B3487…203a01160.34103557 ETH From 0x73adf5…e19a3D18 to 0x80DD90…e55Be3D510989.010989 USDT From 0xBAd664…A4C9C6c6 to 0xfB8131…E432858E1000 USDT From 0xc55eDd…5Ba7E7fa to 0xb75BE2…4832dB8435 ETH From 0x50Be13…80e56772 to 0xC4db67…89334286104.990281 USDT From 0x8ff415…d27151F2 to 0x19A5cC…B5D7cB2a249.27 USDT From 0x83ca6c…A47A518f to 0xa9D1e0…B61D3E431353 USDT From 0x8Fc643…B83CEE6F to 0x73648f…DA27F9aa2197.8 USDT From 0x631DB0…E7fcf7f8 to 0x9ed1A6…9cbA21167163.28 USDC From 0x5F0fFC…c54fEaDa to 0x8B9746…911F8A932 ETH From 0x1565e2…61ee19D2 to 0x027F04…8bE5B3560.5 ETH From 0xB3b86D…887C7aE8 to 0x9d026C…64aC670a1000 USDT From 0x787B88…3B00C6cA to 0x7b18A9…3cF1F95a0.640183984233092 ETH From 0xA1Aa6F…e330f76f to 0x17bdBe…7f8Efb7499 USDT From 0xb3B86D…877c7AE8 to 0x9d0ff9…0e42670a1000 USDT From 0x93c867…d599C08a to 0x81Accc…32C0B2cF0.016100621633027 ETH From 0x94e080…5a2A8474 to 0x9183c3…8331B8610.4 ETH From 0xCAe9EB…832B5636 to 0xA8d9C4…6208AB450.17 ETH From 0x8a37F0…28Fd0712 to 0x783bAD…6D14E2640.39234403304497 ETH From 0xC5fCBe…951e6D74 to 0x736efC…E61eE4c80.051779830498146 ETH From 0x65acD8…57EF4868 to 0x53631E…ADd9Db292000 USDT From 0x4Dd918…B95316CF to 0xa9D1e0…B61D3E43987.018973 USDT From 0xF9e782…5d47Bcf6 to 0xaf9DFE…9449e7D60.3 ETH From 0x2a8055…e3755f5A to 0xa9D1e0…B61D3E431504.494002 USDT From 0x41BfC7…f26015e8 to 0xF7404b…A80846bF0.412044771 ETH From 0xAd5697…20477b82 to 0xa9D1e0…B61D3E431239.067488 USDT From 0x077D36…9be7C4A4 to 0x9E10FB…1f1fEa300.15332543 ETH From 0xDFaa75…c4B600b8 to 0x9c6BE2…acaAe14F0.12406669 ETH From 0xbbc8CF…48b37482 to 0x5eF417…61F357831.3 ETH From 0xB3b86D…887C7aE8 to 0x38F2bc…804bCF025000 USDT From 0x0778fC…0E3bC4A4 to 0x93c867…d599C08a0.15350687 ETH From 0xC9cD0f…bDD76c04 to 0x5862D8…6FE835A3788.289723 USDT From 0x5065f9…D0F256d4 to 0x7D1059…56A381D810650 USDT From 0x5df4dC…7D46A0b4 to 0x197472…BA9C0144104.5185 DAI From 0x787B88…3B00C6cA to 0xcCb313…09c81f7e0.107935674556948 ETH From 0xAdDcF6…7ada1eBF to 0x82a138…6989054c0.5 ETH From 0xE8C796…7B5caeB6 to 0xAD38c9…6ef9A3A8109.01403026392681 DAI From 0x8FC643…B83ceE6F to 0x73648F…d027f9Aa0.15517301 ETH From 0x9C39AC…a075e75f to 0xa9D1e0…B61D3E431495.833 USDT From 0x8B830c…2886d27F to 0x945751…284ad9b0200 USDT From 0xD6Ace0…00e40A8a to 0xf92866…35b7C3913 ETH From 0x2bf4Bc…03Be261a to 0xB9f8F9…48Cec3550.01777 ETH From 0x8A37F0…2Ffd0712 to 0x783456…50E3e2640.39234403304497 ETH From 0x25FC43…58aa4954 to 0xb8d342…7e8D9667200000 USDC From 0x6E89Fd…20ae37CF to 0xaffA78…8046faFD0.6 ETH From 0xCf6122…551f68A8 to 0xa9D1e0…B61D3E43967.7 USDT From 0x41bFc7…f16015E8 to 0xF74077…b5d146Bf0.412044771 ETH From 0xc3C3B2…6B88bdE8 to 0x8Ddc67…CFcec54c35249.509914 USDT From 0x97BCe2…C7Fc81a2 to 0xf2445E…F0C38E374437.605606 USDT From 0x9023Ef…d9f99F88 to 0x6a2c72…001B75Dc1.3333 ETH From 0xF3F047…7fB98a18 to 0x2ad711…8fC397973386.562138 USDT From 0xB122d5…37A459f6 to 0x989cF2…1b2592D45000 USDT From 0x5528D8…14ebd5e2 to 0x5967DC…D63f7dB726.612855 USDC From 0x50BE13…80e56772 to 0xfe6dba…CCF0953C2.35544406 ETH From 0x7f9961…7Db4a51a to 0x5Ec064…068559630.054517 ETH From 0x907cB2…79B9D78f to 0xa9D1e0…B61D3E431104.025467 USDT From 0x8Fc643…B83CEE6F to 0xF1659d…231773471000 USDT From 0x45cFEb…0524aC3f to 0x1a5622…743EEb4f0.030377308651516 ETH From 0xf3FBCa…eC2559c2 to 0x16ec11…F0e7200e9880.95238 USDT From 0x61cbf1…60eecd4F to 0xa05A2c…5B1d23641 ETH From 0xC5fCBe…951e6D74 to 0x1bAC08…07d3f3DA0.247202233965064 ETH From 0x5ebe6F…31BCE882 to 0xa9D1e0…B61D3E431677.456 USDT From 0x3A75A0…98057c94 to 0x6CcDfd…7fFFfD0C1.33 ETH From 0x22E7E4…5A857922 to 0x6d8927…D1edae020.534 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.1605374 eth 0.1605374 ETH
0xa0eab2…50fb9efe	17170383	Tue, May 2, 2023 3:19 AM	0xD3F702…C09a574f	From 0x7aA6A2…168C4972 to 0xda6390…7D68d21f9000 USDC From 0x7aA6A2…168C4972 to 0xda6390…7D68d21f9000 USDC From 0x02e893…2FaDd078 to 0x48B185…4fC8f113121 USDT From 0x2759bC…F3fF1aD8 to 0x54d836…4Ec6BD52292.6 USDT From 0x9eA33D…992d0152 to 0x7468d6…ECD49F520.25 ETH From 0x2759bC…F3FF1AD8 to 0x54d13E…0F73bD52292.6 USDT From 0x9ea366…1de60152 to 0x7468d6…EdD49F520.25 ETH From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.53762483 ETH From 0xdc7675…a4214c04 to 0xeb0bDa…99Fea40B1 ETH From 0x077D36…9be7C4A4 to 0x852361…5180AB7F0.53762483 ETH From 0x61cbf1…60eEcd4f to 0x7468d6…EdD49F520.543 ETH From 0x61cbf1…60eecd4F to 0x7468d6…ECD49F520.543 ETH From 0x4A9E49…e1Dc261F to 0x1F4423…E5d442F565000 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.01021280186235288 eth 0.01021280186235288 ETH
0x5ba0a1…4142505d	17090682	Thu, Apr 20, 2023 10:39 PM	0xD3F702…C09a574f	From 0xc90c99…2d016718 to 0xDC8605…4fb919361003.920556 USDT From 0xc90c99…2d016718 to 0xDC8605…4FB919361003.920556 USDT From 0x61cbf1…60eEcd4f to 0x08CbDd…97c4f8A40.3 ETH From 0x004363…9E8594e6 to 0x96677c…a99fFD5a0.616548152410703 ETH From 0x004363…9E8594e6 to 0x96677c…a99FfD5a0.616548152410703 ETH From 0xf26621…014FD8c2 to 0xf9B59a…8F3600eF164515.354218 USDT From 0xA6296C…2C7d26D8 to 0x9307D7…40E58C11100 USDC From 0x9e16fe…f7F23E3a to 0x8E4433…0770FA914571.119266 USDT From 0x8329D7…3a5C0218 to 0xDd860C…4990c7ff9990.49279 USDC From 0x8329D7…3A5c0218 to 0xdD860c…4290C7Ff9990.49279 USDC From 0x650C56…70Fd7CE6 to 0x06da0F…0e184553300 USDT From 0x2A7E94…6eD6f2b2 to 0x9427F9…0DCE32059359.8 USDC From 0x61cbf1…60eecd4F to 0x08Cbef…d35af8A40.3 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.007805930195581266 eth 0.007805930195581266 ETH
0xab8f50…6b5da217	17090673	Thu, Apr 20, 2023 10:37 PM	0xD3F702…C09a574f	From 0x0b1DdC…875F8552 to 0x38dE8b…ff6Eef932000 USDT From 0x787B88…3b00c6CA to 0x71a128…B6B6D6240.258341538914965 ETH From 0x787B88…3B00C6cA to 0xEE119c…DD1642D90.20559999913648 ETH From 0xC87b73…Ee5E7194 to 0xD4AC16…b5A7Cc93287 USDC From 0x61cbf1…60eEcd4f to 0x7CD42A…397487BA0.3 ETH From 0x849a02…7994AD96 to 0x0b907b…550321022000 USDT From 0x5F8215…d1f158b8 to 0xa7e554…59DC93F3115.57795183 ETH From 0xB1D853…21679ac2 to 0x4e7EE6…d7ec400b184.6563 USDC From 0x077D36…9be7C4A4 to 0xEB9be1…6b8B13a10.15100434 ETH From 0x849A02…7994Ad96 to 0x0b907b…560321022000 USDT From 0x498b23…df00FfF8 to 0xF97803…B6bdbf664.620535722593241 ETH From 0xA0508A…dADEcB28 to 0xd82D5C…60a1A14b1.914594965879529 ETH From 0xa2734e…3D4183BF to 0x5b5ECf…E09B2e9F200000 USDT From 0xE47e1A…6352bc84 to 0xC42590…4b0187540.25 ETH From 0xe47E1a…6352Bc84 to 0xC422c5…Aff387540.25 ETH From 0x61cbf1…60eecd4F to 0xa05A2c…5B1d23640.3 ETH From 0x52817b…9571C164 to 0xA3cC4d…19Cd69cF1500 USDT From 0xe67D2F…248c171a to 0xFcD13E…2e839ebd1088.234322 USDT From 0x31f310…1b14ef96 to 0xfb7291…ec623C0e0.2 ETH From 0xc1C241…eD517784 to 0x618524…bD696a5D18 USDT From 0xA2734e…354183Bf to 0x5B5ECf…e09B2E9F200000 USDT From 0x787B88…3B00C6cA to 0x71a2aD…8387d6240.258341538914965 ETH From 0x498b89…3cEBFFf8 to 0xf97cbC…EcAABf664.620535722593241 ETH From 0x6cedD5…a9e48D1a to 0x1cE6b8…d2131b3c1 ETH From 0x61cbf1…60eecd4F to 0x7cd849…7E6987ba0.3 ETH From 0x61cbf1…60eEcd4f to 0xA05A4c…E11E23640.3 ETH From 0x8eB228…19e16868 to 0xbD13D8…5Cbf159B9 ETH From 0x787B88…3B00C6cA to 0x0cA570…B6E3C6550.53969999773326 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.014581724561465023 eth 0.014581724561465023 ETH
0x2add05…d39541cd	17088936	Thu, Apr 20, 2023 4:39 PM	0xD3F702…C09a574f	From 0x9AfdC7…203A2904 to 0xe7Fd2f…D124E7B48500 USDT From 0xfa08bD…8f27809F to 0x1258eD…05D561033.003976908274534 ETH From 0x302860…2643c096 to 0xc8f92a…D9Fb6f1c1.991 ETH From 0xDf6263…b41Dc9dF to 0x93Cd15…fd974B9A964 USDT From 0xE4A6e2…D116a1e4 to 0xB87746…8ea246500.114154 ETH From 0xd70F5E…5A903528 to 0x9dE5D6…C2a359E21497.005988 USDT From 0xBa0F4D…58203b0a to 0xEB0DbE…08332f283000 USDT From 0xDE1B84…B6ae3f22 to 0xC81523…c1522C803000 USDT From 0xdD3497…c2b9a17F to 0x142EaA…F731d5940.05 ETH From 0xbee218…8114C94f to 0x30d101…730eC51f15000 USDT From 0x61cbf1…60eecd4F to 0x08Cbef…d35af8A42 ETH From 0xC5a0e2…ff49EBc6 to 0xb24853…78341E950.5 ETH From 0x7160A6…d59C6dA2 to 0x42c60B…A5d6ea571 ETH From 0x335DA8…ED806a0a to 0x535069…a0CB2c1e0.2 ETH From 0xEB0DbE…08332f28 to 0x1750E7…4D9864d40.0464314102 ETH From 0x74c58a…f1d31C88 to 0xE0a99e…5A84982f0.177340613472687 ETH From 0x83Bd1D…A9D0BCEf to 0x5415dF…0DbFfC5d16.95 ETH From 0x6bB6ed…cAE57b3A to 0xf5A673…1548840e10000 USDC From 0x5CEe0A…58c49aaF to 0x50F9bD…C75361942000 USDT From 0xBa0F4d…58203B0A to 0xEB0dBe…08332F283000 USDT From 0xDf6263…B41DC9df to 0x93CD15…Fd974b9A964 USDT From 0x1AF815…6Ae55F92 to 0xB6E61E…b9048347850 USDC From 0x077D36…9be7C4A4 to 0xEB9be1…6b8B13a11.01611326 ETH From 0xFE5718…0928Ad2F to 0x5899CD…356486470.29444481 ETH From 0x352e02…cC6Bb2ea to 0xd144C6…4A97b21B150000 USDT From 0xBee218…8114C94f to 0x30D101…770ec51f15000 USDT From 0x2b952c…a5650a1A to 0x3B8BD6…56b7dC6d81750 USDT From 0x1c2437…d5c993a6 to 0xD26552…C307e2573500 USDT From 0x2b952c…a5650a1A to 0x445bD2…aD85C68C19913 USDT From 0xad6eaa…02eD8862 to 0x6dEcD3…96dE145b180.13853776 ETH From 0x11aC2D…9194Fc16 to 0xF31Ab9…Ff970a7C5169.71 USDC From 0xD70f5e…5b903528 to 0x9de5D6…Cba359e21497.005988 USDT From 0x61cbf1…60eEcd4f to 0x08CbDd…97c4f8A42 ETH From 0x9aFdc7…203A2904 to 0xE7fD2F…d124E7b48500 USDT From 0x32ea6a…61b64274 to 0x9E3737…38f073de100 USDT From 0x74c58a…F1D31c88 to 0xE0A0F6…Fc20982f0.177340613472687 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.02963573207467731 eth 0.02963573207467731 ETH
0x3b89c2…ee4bc76b	17088929	Thu, Apr 20, 2023 4:38 PM	0xD3F702…C09a574f	From 0xc001D8…B25F50F8 to 0x8a444b…D94783358077 USDT From 0xb6dF1f…38eCeb84 to 0x3e5979…8F92eDBE10000 USDT From 0x53C57F…FfcE0A78 to 0xF5491f…69C4B40B550 USDT From 0x1B6C22…539c3476 to 0xC5aF84…38aCA71D874.777511 USDT From 0x27899f…9EE60FD6 to 0x52Bd58…5275BC00202.403501 USDT From 0x61cbf1…60eecd4F to 0x4E7650…96AD42dB1 ETH From 0x10EA74…4824eF1A to 0x823C12…158473235 ETH From 0xc8601a…81b8473f to 0xA42F8E…28f72515120 USDT From 0xf9Ea0d…B81E1ad6 to 0xfBc34e…9552028D1700 USDT From 0xAab37a…2ad8fD96 to 0xAf44AA…5351E9910.975374364081582 ETH From 0xc58Bb7…5D4E7c72 to 0x69641c…15E44FD320.606735 USDT From 0x27899f…9EE60FD6 to 0xc76b2F…26cc42E20.188698618689055 ETH From 0xcfA48d…7b5bF588 to 0xcB802C…F04334a64.61 ETH From 0xe5D727…45715256 to 0xAA7837…a9F183e71465.614001 USDC From 0x9d67d4…5513087F to 0xE30d44…b86008C43 ETH From 0x57f99c…05Ea4C88 to 0x11b815…4B7697f61688.510387 USDT From 0x9D3DD3…E17f6292 to 0x385b10…5c69474945110.86 USDT From 0x00008E…48F0422A to 0x0D45Ce…d0BD65e42012.680818 USDC From 0x9D6784…Ea03087F to 0xE30D94…Ce6E08c43 ETH From 0xde1374…b2b66C4A to 0xcBaD2c…9e9455Af80 USDT From 0xe9E5AB…7ae33022 to 0x1f2827…49719bF126.501937 ETH From 0x766182…6F42cef6 to 0x284DA6…63B9Bc0644 USDT From 0x423A2B…eEa64dD2 to 0xa90521…8AbD40Ac10.992 ETH From 0xc1D675…DE6BbF62 to 0x27315f…5CD3A26F0.10697 ETH From 0x27899f…9EE60FD6 to 0x135b46…E20E8Ef5143.276703 USDT From 0x09FF59…3C8eD834 to 0x5797f7…2bcD99a73458919.41 USDC From 0xebD8A3…b15c0E9f to 0xa9D1e0…B61D3E431213.82 USDT From 0x27899f…9EE60FD6 to 0x0A5027…EBF9F568121.550824 USDT From 0x858C85…7b002FD4 to 0x0b2f20…d497453f5588.41041 USDT From 0x14c401…d3117328 to 0x69AA74…1c64c9bA0.248582 ETH From 0x0fADBe…41723358 to 0xB3fCAA…E15D25bA999.682721 USDT From 0x14c401…D3117328 to 0x28AFB6…4aa7e7C11.1211334 ETH From 0x49d8Fb…d0f5874f to 0xB1502D…1cDec8Cd0.223101213074167 ETH From 0x89156d…1331e496 to 0xe4ede4…67b2Bce80.100500000000009 ETH From 0xF1e23C…461dd05F to 0xF3f45F…0013263620000 USDT From 0x813510…Cca3F8b8 to 0x0F2436…2B3D95700.905 ETH From 0x213178…0856601A to 0x110F7A…457f668F0.64 ETH From 0xDf6263…B41DC9df to 0x73aFE3…B14E92A51080 USDT From 0x50Be13…80e56772 to 0x62aECd…832885a250 USDT From 0x916E63…601bE536 to 0xE476fD…5a7A6A462000 USDT From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE68190 TUSD From 0x642b9E…a1C0164A to 0x0D4a11…471f18525000 USDT From 0x02Bf46…01D1A0c2 to 0x042cFD…4C66b8B58606.65898 USDT From 0x7160A6…d59C6dA2 to 0x42c60B…A5d6ea570.45 ETH From 0x1B6C22…539c3476 to 0xC5aF84…38aCA71D874.777511 USDT From 0x858c85…7b002Fd4 to 0x0B2f20…D497453f5588.41041 USDT From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe68190 TUSD From 0x0462F2…8C971E42 to 0xE8049a…b55B7Be82.356918636258628 ETH From 0x5AdF0D…E2e55992 to 0x2deaa3…81155b202000 USDT From 0x787B88…3B00C6cA to 0x94b4C9…d7BF280e0.248610994992974 ETH From 0x766182…6742CEF6 to 0x284C10…7304bC0644 USDT From 0x780709…389dc8FF to 0xAF0f3F…3a59202E1 ETH From 0xb8Dc0d…44a4cC4F to 0x07890C…1976F86470000 USDT From 0x3958e9…Dc21126f to 0x5421D3…0A5990C60.281301865031365 ETH From 0x043be1…303995B8 to 0x45075D…619E353A5000 USDT From 0x27899f…9EE60FD6 to 0x8DEcF9…761410FC0.302662368003082 ETH From 0xF4D538…86Bfb74a to 0x188BF2…b748320f50000 USDT From 0x418B38…7901987a to 0x951ea3…b8128C478.845370061872652 ETH From 0x0FaDbE…41723358 to 0xb3FCAa…e15D25ba999.682721 USDT From 0x2329A3…Bf1cdE88 to 0x1f3996…3BB1978e1 ETH From 0xb16e69…2388F1F2 to 0xDd1EDA…417F23C90.512904684658184 ETH From 0x043BE1…303995b8 to 0x45075D…619E353a5000 USDT From 0x15f433…EB85cc5F to 0xfBc34e…9552028D900 USDT From 0x50BE13…80e56772 to 0xf13A53…00592193246 USDT From 0x50BE13…80e56772 to 0xF6BB63…123E0066578.422769 USDT From 0xf458dD…B6F28584 to 0x4CE68B…d3813fB10.25 ETH From 0x9b9131…90d6d6ea to 0xA8eCa1…626f45B91496 USDT From 0x6c0eB6…Ffb8d8aF to 0x80a79A…95F1f21D40000 USDC From 0x8915F0…Ea60e496 to 0xE4eDb2…A700bCE80.100500000000009 ETH From 0xde1374…B3B66C4a to 0xCbad2C…9E9455aF80 USDT From 0xA76ee0…8B89cf68 to 0x258A8A…E9c7D0D750000 USDT From 0x02Bf46…01D1A0c2 to 0x1d1Ce4…27B5312f956.295443 USDT From 0xBcABe5…578F6606 to 0x254079…De266A051.5 ETH From 0x02b85A…e69Da0c2 to 0x1d1Ce4…27B5312F956.295443 USDT From 0x64cc42…a8cDd784 to 0xE45f14…2839f6040.1 ETH From 0x03CbB5…427F3564 to 0x1258eD…05D561033.028614094596883 ETH From 0x0462f2…8E971e42 to 0xE8049A…Bb5b7BE82.356918636258628 ETH From 0xc44457…C851eb64 to 0x64c552…c23Da078300000 USDT From 0x3958E9…4c21126F to 0x5421D3…0A5990C62.813018650313651 ETH From 0x14c401…D3117328 to 0x69AAC5…6A50c9bA0.248582 ETH From 0xbEa828…2d206DA6 to 0x443409…c215c8E30.67 ETH From 0x756375…cF47Ab0f to 0x16e2bb…Ea536B7B9368 USDT From 0x50Be13…80e56772 to 0xf6BB63…123E0066578.422769 USDT From 0x27899f…9EE60FD6 to 0xa58886…9541CB2b0.372406601528957 ETH From 0x00008e…4CF0422A to 0x0D416C…ED7065e42012.680818 USDC From 0x50BE13…80e56772 to 0x62A4F5…7aB385A250 USDT From 0xC1d61E…c02cBF62 to 0x27315f…5cD3a26F0.10697 ETH From 0x11AC2d…9794fC16 to 0x46ae50…2d0929262100 USDC From 0x3Ec6f7…4a42978a to 0x03c637…B72Fe6675000 USDT From 0xC44457…e751eb64 to 0x64c552…C23da078300000 USDT From 0x27899F…91E60FD6 to 0xC76b7a…A88142e20.188698618689055 ETH From 0x916e63…601BE536 to 0xE476fd…5a7a6A462000 USDT From 0x11aC2D…9194Fc16 to 0x46aE50…2C0929262100 USDC From 0x3C0229…A45FE7C6 to 0xC89ceE…1c56e9C11480 USDT From 0xfB183e…a5fA68Ff to 0x899A1f…41f2d2C5900 USDT From 0xaD9B74…9E1165FA to 0x1258eD…05D561034.259140474663245 ETH From 0x787B88…3B00C6cA to 0xf9ED29…81da18600.115334997677153 ETH From 0x3A4408…466A8C8f to 0x397fF1…d347acA01 USDC From 0x61cbf1…60eEcd4f to 0xA05A4c…E11E23641 ETH From 0x213178…0856601a to 0x110FC0…4f44668F0.64 ETH From 0xB8DC27…4a44Cc4f to 0x07869C…66CdF86470000 USDT From 0x11aC2D…9194Fc16 to 0xd6f6EA…39f0423C4200 USDC From 0xF4d538…86Bfb74a to 0x188Bf2…B748320f50000 USDT From 0xE52dA1…a7DfD3c6 to 0x6Ec4CF…dD35f9A50.474801079024261 ETH From 0x61cbf1…60eecd4F to 0x57dB93…C6fD337b2 ETH From 0x3958e9…Dc21126f to 0x5421D3…0A5990C62.813018650313651 ETH From 0xF1e23C…691dD05f to 0xF3f726…A634263620000 USDT From 0x64CC42…a8cdD784 to 0xe45dE1…E5a5F6040.1 ETH From 0x7609b7…0dc1c868 to 0xEFa553…0eCcd1fc500 USDT From 0xbd8Fe5…1328e6c4 to 0x0D2C30…E25a2F400.20520537148375 ETH From 0x647070…14495972 to 0x79686F…AeFC579d44 USDT From 0x8bcdE5…48363df8 to 0x0890cB…7489Fb6E19.66 USDT From 0x1d5A1C…B72C8B36 to 0x6861FC…E3e2a39e40000 USDT From 0x27899F…91E60FD6 to 0x0a5077…b280F568121.550824 USDT From 0xD70e15…43770Df4 to 0xdeFDD8…E8c657FA7499 USDC From 0xe421D8…66944ec6 to 0xdF3922…E047E818600 USDT From 0xF31EA0…7D064C56 to 0xB06dA9…Cf63aFAC23000 USDT From 0x3Ec6f7…4a42978a to 0x03c637…B72Fe667100000 USDT From 0xe421D8…6B944EC6 to 0xDf32e4…3676E818600 USDT From 0xD70E9d…B6FE0Df4 to 0xDefd0f…276c57Fa7499 USDC From 0x3739c8…e866d066 to 0x25Ea9B…984e3d950.100972997732876 ETH From 0x3a99B8…9134842f to 0x4C7e57…01034303131.599266 USDT From 0x31e996…b8459d22 to 0xC47Dd1…103A9fD10.25 ETH From 0x61cbf1…60eecd4F to 0xa05A2c…5B1d23641 ETH From 0x5BCbdf…D9204F72 to 0xE1c992…44ffA6a02000 USDT From 0xcfAc4A…9990f588 to 0xcB84d6…Aa5534a64.61 ETH From 0xBF6455…A45c5354 to 0xe775B5…267424650.15 ETH From 0xF9C1F6…B2c7081f to 0x6CdBcE…60eB234d2800 DAI From 0x3958E9…4c21126F to 0x5421D3…0A5990C60.281301865031365 ETH From 0x57f99c…05Ea4C88 to 0x11b815…4B7697f61688.510387 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.10062409696543413 eth 0.10062409696543413 ETH
0xa94f07…373c949d	17084007	Wed, Apr 19, 2023 11:51 PM	0xD3F702…C09a574f	From 0xf1EEe5…3333EE2a to 0x8C8ad4…Fa65c7325000 USDT From 0xEeaA43…A2327a78 to 0x58d436…7cDf66C83052.441175 USDT From 0xE64721…240f6182 to 0x3Ea8AC…7579FfbF6300 USDC From 0x20786F…77D3D638 to 0x046d87…1BFce8361000 USDT From 0x50Be13…80e56772 to 0x4f72ad…ecF125fF50 USDC From 0x54B501…B044d2A8 to 0xD0035f…67155A50566.363396 USDT From 0x3a0218…DC8Fb4B2 to 0xC4E7F8…9361aCf949812 USDT From 0x4c97F6…B1759786 to 0x3FD55A…8209f5e880.001754 USDT From 0x5F8215…d1f158b8 to 0xf7894D…e4d6484051.53720665 ETH From 0x4A4Bcb…80912E94 to 0x0B3985…dA82D1A71 ETH From 0x756375…cf47Ab0f to 0x27ce6a…89f49D2a0.6283 ETH From 0x14c401…D3117328 to 0xf88862…b0afA7810.550477 ETH From 0x6fcaBD…6B9b105A to 0x611305…e9D92D2637000 USDT From 0xD7efCb…36E817e4 to 0x3fa641…A37B09730.7381 ETH From 0x2Fdcd2…43466f74 to 0x899105…DdB4Af792000 USDC From 0xD4B69e…C3538342 to 0x7617A6…89547de850000 USDC From 0x62d850…2284B982 to 0x401c4f…2C251af63000 USDT From 0x077D36…9be7C4A4 to 0xDDD349…404959Ca0.12281258 ETH From 0x5279aF…05aDB5c2 to 0xc48f8c…25f39e5420000 USDT From 0x846976…455C21d8 to 0x88E6A0…cb3F56408373.013416 USDC From 0x188740…1EDd4FbF to 0xb69957…7D57D5Ed1020.025027 USDT From 0xEAb4E1…Ec1C7c5A to 0x4635ec…685ca8C4250 USDT From 0xf8Ed13…3649A8B6 to 0xF5491f…69C4B40B550 USDT From 0xa21A16…2310F556 to 0x5226ca…1306CF2E1.987970869375066 ETH From 0xB12D7c…1c836218 to 0xc0d1BA…3343d294930 USDT From 0x27899F…91E60FD6 to 0xFEB178…E56797780.145355974328552 ETH From 0x1935c5…78484e1f to 0x12bEDD…1024324810950 USDT From 0x14c401…D3117328 to 0xE879EA…b5D9028b2422.11 USDC From 0x532602…F6713af2 to 0x5517a7…02562CD78.555405912613429 ETH From 0x1C74c7…bB6Aa044 to 0x044Ec0…E4333C32171643.698493 USDT From 0x5bE35D…F8c0C7e8 to 0x800d20…ec72582D12874.185097999998 USDT From 0xE9b2b0…E55a88af to 0xA50A8C…9A2bcADb1000 USDT From 0xE1B4B4…D9f8Dcd2 to 0xC90310…1aCd60150.1 ETH From 0x5c84De…d1653a32 to 0x636b7a…7dcbc3F20.01026 ETH From 0x50BE13…80e56772 to 0xa91326…78Ad8E4E1981.306382 USDC From 0x4f2a7e…6983e8F6 to 0x3bF044…66117bb70.1 ETH From 0x42AE1d…f0799B8A to 0x0c1acC…55DBf5A770 ETH From 0xfAF0a6…f8029F88 to 0x61a69f…a235587D501.465311 USDT From 0xA5A100…9764CD38 to 0x4f1764…8592a37925 USDC From 0x235447…Fed5e6FA to 0x880819…DCbd5D92133500 USDT From 0x65DCAD…a2703Ef2 to 0x635c17…415625Dc1.2565 ETH From 0x63Eb2B…af67eCB4 to 0xA9d3A5…75797ba61000 USDC From 0xF96E83…FCDe6D9f to 0x2FeaB5…4Aca69B6288.7535 USDT From 0xacf403…b0bCbE34 to 0x8159FB…c1BbA86a290.987386 USDC From 0x833A4e…eBEB2358 to 0xCbf89a…Bc954bB649.00743872 ETH From 0x55c524…89deceda to 0xa96E28…7eE335c18827.841131000001 USDT From 0xaEa8ee…E5BE78a8 to 0x2C7474…70008D11364806 USDT From 0x787B88…3B00C6cA to 0xBAF5FC…b05E021f0.1103743762392 ETH From 0x3f40FE…3F313242 to 0xc2bEfe…4Ab58F7a0.02384392 ETH From 0xB7b368…9ecb4cE4 to 0x68DBf9…7acca47224870 USDT From 0xa07767…3B008686 to 0xfF4891…d203893E600 USDT From 0xb3fA09…75cF09B8 to 0xA2CCC9…9777cA301029 USDT From 0x302860…2643c096 to 0x26727D…a13AD72D0.9633 ETH From 0x89Ee51…B96ff24a to 0x89Ee51…B96ff24a0.17 ETH From 0x8122E3…705907eF to 0x66e092…738Ae7BC6001.54135 USDT From 0x077D36…9be7C4A4 to 0x3138F3…b0651c7a1.00647829 ETH From 0x4e047C…Ed856E68 to 0xA3776f…817e2F7449995.000499999995 USDT From 0x3F5757…52b6CB88 to 0x45dB6A…F85699EA358.31 USDT From 0x14c401…D3117328 to 0xbCf396…5569a9410.9173418 ETH From 0x4B163C…C0D91402 to 0x84d99a…10c4E9B152344.099096000005 USDC From 0x6F8C9f…Edba8EF6 to 0xEFE616…1E2b1a6222062 USDT From 0x02D6fF…FDc62918 to 0x415835…a5985B3A7 USDT From 0x077D36…9be7C4A4 to 0x9b28ff…7679813b0.21020436 ETH From 0xb6FF40…aFeEf84A to 0xBfC1Ed…b1A5463f2035 USDT From 0x8373Ce…92cA3098 to 0xCC25f9…39F186BC329 USDT From 0xe07470…fA3B06d4 to 0x5dB78a…60CEC5629000 USDT From 0x647903…7b91E798 to 0x196Eeb…1E8F2D235078.830483000001 USDT From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A11.05449068 ETH From 0x2759bC…F3fF1aD8 to 0x87C88d…722f101B207.6 USDT From 0x168C7C…E747867a to 0xfD0785…79d1A364250 USDC From 0xF3f37B…daD1471f to 0xe59Bbb…158426080.11489412 ETH From 0xACE7C5…04ad83c8 to 0xa2b45F…4cF9e78410000 USDT From 0x14aDBC…c85b5cdF to 0xC3A554…8501bAb1715.06998 USDC From 0xe7EF24…19B93066 to 0x95992D…1E06F3bb2500 USDT From 0x615728…909a01A6 to 0x3C0d07…b2d8A8bD43530 USDT From 0x5ea617…5fC6ef28 to 0xf17737…5c4787c40.5 ETH From 0xf3995e…D1bb4444 to 0x6Da1B5…39FF05444000 USDT From 0x14c401…D3117328 to 0x463f4f…966d0eF60.4750282 ETH From 0x7449b0…0454afAf to 0x11b815…4B7697f61109.251372 USDT From 0x0Da035…6B1B1534 to 0x195Cf4…25BC2C050.1 ETH From 0x5BCbdf…D9204F72 to 0x67fD4f…3cC558Ab3 ETH From 0x88364a…0B3324Df to 0x9CADE6…92ce930D3999.33 USDT From 0x85e0Fd…c712Fab4 to 0x0af8d0…65f331c16.251339 ETH From 0xD1c963…cADBfb48 to 0x7516a4…f7E440770.6 ETH From 0x08CA6f…F3d12eFf to 0x35c529…1C188CE80.012 ETH From 0x94DadC…825efCcA to 0x2Cd8b1…3E9fB1Ed2000 USDT From 0x1b8886…980F9c38 to 0x344124…A06a58582732.06 USDT From 0xb597b2…FC6d2c16 to 0xA58386…e26baf7A0.78 ETH From 0x404460…dD482e32 to 0x19822E…BC2744e21.09555555 ETH From 0x949024…2de9380F to 0x3D825f…400CAe9d79992 USDT From 0x5fe757…a3E939f8 to 0x97d272…8B86B812750 USDT From 0xf2b253…3D3ACB92 to 0x40eB92…47d99E084500 USDT From 0x9598D1…3500a812 to 0x314009…CaAC307C55830.905533 USDC From 0x756375…cF47Ab0f to 0x0E8823…32702E503794.719599 USDT From 0x27899f…9EE60FD6 to 0x975987…6D18AcF60.129937121140068 ETH From 0xD5ef77…8EA6331F to 0x0aD986…23Bc18D4143422.163183 USDT From 0xB4FBbb…E8eD3048 to 0x862f89…923d730F21.92 USDT From 0x849322…c6B12F5a to 0x232BfD…1027EAA799.957713 USDT From 0x62b4e7…bE13A04A to 0x878cDc…26E2B3601 ETH From 0x017705…66949462 to 0x325351…5E8B86bF0.37 ETH From 0xCE3dBe…7880C12F to 0xD6EfF2…cD487F162598.896292 USDT From 0x20d7f9…7de11d74 to 0xa541eF…8810BB093665.696038 USDT From 0xCfAF8c…94daeBe8 to 0xF4d538…86Bfb74a10000 USDT From 0xC6DccE…Ed9b93B8 to 0x76dee5…d8f4937425.81 USDT From 0xF8E58B…635d8F0a to 0x3416Cf…113527c6100000 USDC From 0x37d86C…aF1363F8 to 0x79F5a0…9635E7480.29 ETH From 0x82DCDA…6d83939a to 0x16055c…2a28051d10 USDT From 0x2cfd07…7ea02952 to 0x400a2a…7372068C200000 USDT From 0x870485…2Ed3B506 to 0x73ae7F…b916a3010.221811279464703 ETH From 0x8BbcBE…Ed377eea to 0x37510d…69fF5fB220487.147477 USDT From 0x0778fC…0E3bC4A4 to 0x2f9Aea…0427239F0.337356 ETH From 0xf506FC…C189e5cA to 0x443fFD…9800621D3050.062558 USDT From 0x05d483…25f90De4 to 0x0E945B…b7Acf4f80.02 ETH From 0xc29441…3BFd1136 to 0x561D49…2d2a0aea0.8 ETH From 0x3959B9…52fA66C6 to 0xAFb694…9c8aDAbf9507.8368 USDC From 0x8DdF61…86403bf8 to 0x03e6B2…80aEDdF90.26921748761294 ETH From 0x659CDF…3988E5Cf to 0x42D9D4…6c3A60050.14570806751029 ETH From 0x03108a…3e84e27a to 0xDa67A7…429841281.1 ETH From 0x7b3539…9D4E6A1a to 0xB174b7…C1E730307500 USDT From 0xC6834A…93faF45a to 0x5c6F98…A661B0C81.5 ETH From 0x055510…74e68178 to 0xe6C393…126792814257.14 USDC From 0xF9A641…9cf26a32 to 0xaa9e81…5C587c1d500 USDT From 0x58B8B1…fDFfd6D4 to 0x0C3971…6039B2Ef34805 USDT From 0x96D8C1…8B15990f to 0xf5319C…f2349d68250 USDT From 0xCB3cC3…b98F01Cf to 0x3424F8…C426c24f1100 USDT From 0x7e8499…4aC35ECa to 0xf073Bb…Ff055c441.25 ETH From 0x5ab87C…C5B358F2 to 0x076e60…06088Cad1 USDT From 0x787B88…3B00C6cA to 0xBA61Dc…21842ab20.171190001617745 ETH From 0xd29809…486CA516 to 0xacC368…CA4BbedF35000 USDT From 0xCA22f9…926A2002 to 0x07D18A…805e9f3195 USDT From 0x404460…dd482e32 to 0xcBD77f…4c70bAa60.17377803 ETH From 0xd911f9…3F9aD306 to 0xa39D17…d64D7c011800 USDC From 0x752EDD…Dfc5eb0A to 0x20A7ae…86Ad12340.686232399903871 ETH From 0xA1baAD…5aF961EA to 0xFE1f61…A1e5d353340 USDT From 0x03B47C…058834dF to 0x61312e…5E33c055220 USDC From 0x4BeBB4…b20E6ef4 to 0x6dAB34…d226385B1300 USDC From 0x5572d3…9676f58F to 0xfE0dDA…dD9B52D82000 USDT From 0xf10045…722288c8 to 0xE0f5D2…50aA87982910.783149 USDT From 0x18a4E9…9Cf60c7f to 0xC84F2A…5E88196f0.33642480450991 ETH From 0x787B88…3B00C6cA to 0x7D5Dfe…e2682fAb0.25315530805287 ETH From 0xFC541e…c3059608 to 0xe39d63…7a5E68DF1 ETH From 0x14D2aa…80560018 to 0x3621Da…7052Dfa5182.28 ETH From 0x31B50C…f39E7f56 to 0x7A498b…0b864CC75000 USDT From 0xaE825D…35d2AbD8 to 0xF9Cefd…9d92F3B4300 USDT From 0xF981E1…9fBEfb82 to 0x3334EC…1aD316f63.2 ETH From 0x65B4c3…95e3c116 to 0xA087C6…71f008A40.17 ETH From 0x301F12…79EecBD6 to 0xB7DacB…8A0ca4e81000 USDT From 0x0DCcc6…e5E9E496 to 0x978EA1…63F859430.151221483694143 ETH From 0x9dAEE9…f5d33CFf to 0xdf592A…555c6fBE160000 USDT From 0xA3Cb16…6A0DAFa4 to 0xA8177b…5E575EC151000 USDT From 0x63cf0E…e3c91B88 to 0x121eA4…983285fC36.75024 USDT From 0x31Fc2C…a0Ca35eF to 0xa09Fd9…87480D1f119 USDT From 0xDEc08c…B2223c26 to 0x0B50b9…74cBF056125 USDC From 0x3C0229…A45FE7C6 to 0x3ab9E2…30aC925c980.850265 USDT From 0x822769…51a8d482 to 0x2448Ad…5e6C191445 USDT From 0x8f50d0…44f68D5F to 0x25816a…B26Cb6BF10000 USDT From 0x1f6A95…c564307f to 0xA910C3…501B0f7710000 USDT From 0x82fc25…2c1C8098 to 0xAdd3d7…3cF0dB6b2000 USDT From 0xA9BfF5…ddFa52D6 to 0xC7DbDC…2c05808290.98 USDT From 0x4b651B…9dbbb95F to 0x0af9A5…917142D87907.18 USDT From 0x64E80f…6243ED42 to 0x9E9437…8EA7C792100 USDT From 0x536fEf…0FFEB844 to 0x8508DD…0D420FF7115305 USDT From 0x87598e…bA9ec3fF to 0xe8a157…65FdfDeb8933 USDT From 0x85e0Fd…c712Fab4 to 0x599840…DE2A1e497.5 ETH From 0x6f6938…95aE1E12 to 0xCcD404…5157e9e235 USDC From 0x96D8C1…8B15990f to 0xf5319C…f2349d682585 USDT From 0x334e41…7412c122 to 0xA68a5C…92aDDc0925000 USDT From 0xCB56Ed…D5FF990a to 0xfdCE4c…6A9e66072797.41259 USDT From 0xA9BfF5…ddFa52D6 to 0x3a9BbD…4e8d7cd44339.642481 USDT From 0xE5E046…8D3186F4 to 0x67A2bc…867B99D51631.844969 USDT From 0xAfc53d…Ec3FF7D4 to 0x90c49C…38baDbcA0.35848509 ETH From 0x5AB3dA…0A97FC44 to 0x1E7546…D4d9F4040.1 ETH From 0x8377e7…b90D1CE8 to 0x7f770E…7675237F0.45 ETH From 0x095b03…1C1fb51a to 0x35c829…28A67F851171.6 USDT From 0xF6914b…1E6b87f8 to 0x206d9d…E78Df60B750 USDT From 0x32143A…0DD3DE68 to 0x1113aA…7E498c8e0.16194224 ETH From 0x3C0229…A45FE7C6 to 0x8a48EB…a8d49a2f889.500422 USDT From 0x5292E0…801bd6A2 to 0xdDb72a…CAdf242f49.715955 USDT From 0x31Fc2C…a0Ca35eF to 0xA9B5d0…372E11AF6 USDT From 0x14c401…d3117328 to 0x17a487…8FC7A54F352.26 USDC From 0x2BECcD…B97B668f to 0xC3AE76…cE873D400.72539153 ETH From 0x450774…babCE218 to 0xE33F03…b931471210000 USDT From 0x27899f…9EE60FD6 to 0x6cd336…2E6bE5800.1828205946121 ETH From 0xB3BD25…8F75F52f to 0x423A40…031145440.15 ETH From 0x4B581d…0aEb8162 to 0xFe77FA…674180283 ETH From 0x6e7A8b…b82e3BD8 to 0x3deafA…1DB98F22500 USDT From 0x58b8B1…fDFFd6D4 to 0x0C3971…6039b2Ef34805 USDT From 0x611305…e9d92d26 to 0x97a752…d0AA581a10000 USDT From 0x181630…9930c194 to 0x6Da77E…558ed0F65 ETH From 0x7Bb4a9…bD0ef99f to 0x7420FA…9f7ce0b50.13 ETH From 0xfEc26A…B49Ff802 to 0xE41989…eC1B96341000 USDT From 0xf6C432…7300BF1f to 0xF81218…5c4Ac8F114465 USDT From 0x8c77Ce…A1Bccf2f to 0xD0f2dE…52c684057095 USDT From 0x582A3e…C7BDE9eA to 0x8052cf…4c554953884 USDT From 0xbC3eb7…83A3DF6f to 0x863dF7…64D15fCf2100 USDT From 0x2e8ce4…125456C4 to 0xa9D1e0…B61D3E433564 USDT From 0x15102D…54F683bF to 0xb4f2DE…E37498bA0.15 ETH From 0x96b3E5…304EFfc8 to 0x1CAAb1…d2fc360D0.420710663213152 ETH From 0x555D82…5AB8042F to 0x4C4905…3E5f8F49172.460726 USDT From 0x70E6da…9d9039BF to 0x9311cB…97cEbCFa4975 USDT From 0x6Ca112…a2E1CAAa to 0x04A9B2…33c7645f2998.823311 USDT From 0x5c3584…51dC10Ff to 0x1a857e…41893a31333 USDT From 0xbb39E6…391415a4 to 0x402E01…220027d02.6 ETH From 0x27899f…9EE60FD6 to 0xCa3A94…80CA9Ee60.12069949849977 ETH From 0xb2e4dF…948d707a to 0xf7D8B6…A155b8D2500 USDT From 0x097D59…C0a607b8 to 0x67b44B…12b7a03f60651 USDT From 0x94446F…1BaE6536 to 0xBC0550…F63261D80.25 ETH From 0x2E3da7…Ff91cD66 to 0xE983dF…e322b7dA7500 USDT From 0xbf9796…a56F92d8 to 0x74De5D…940166316000 USDC From 0xDb8CC4…802B7174 to 0xE5144b…f7B988C81296 USDT From 0xb36bA9…239D4406 to 0xcAC06E…796fDbdA1308.21 USDT From 0x935C2C…eeA10046 to 0xD7aA9B…FC1664FC500.419007 USDT From 0x3a735F…c6015D34 to 0xa4FdF4…3b176D1852525 USDT From 0x7cf793…12949368 to 0x0c4390…02B1CE462000 USDT From 0x5B5ECf…e09B2E9F to 0x4eD348…F1de5c3d3830.49 USDT From 0x6e315A…04De6832 to 0x5c1034…82c9737816935.871292 USDC From 0x3C0229…A45FE7C6 to 0x6d5C65…dBeAb0429988 USDC From 0x908d26…5b8273f4 to 0x9f869b…F54A7c5361 USDT From 0x369DDD…d0Bd3a84 to 0x054B5a…d03d65250.96 ETH From 0x9bf04B…d1B5Ab58 to 0x409e71…8D3B086D100 USDT From 0x1Fdb5C…fC291564 to 0xAf85D7…Fe1fF8A32.1 ETH From 0x699075…Dd0DcF38 to 0xC47B3B…F8Fb334F200 USDT From 0xF2Fb34…dDE5316f to 0x80cc11…41F1BCf80.202200000000009 ETH From 0x004363…9E8594e6 to 0x2a3AdF…A1Bb15cF0.5 ETH From 0xD7d2Df…16F519FA to 0xcFD6D6…8e59b12f1.559397116432828 ETH From 0x70E09C…89a93788 to 0xa8779C…fF4e119B486080 USDT From 0x0B2f20…D497453f to 0xbD0066…b28bE7E249703.017962 USDT From 0x232AC9…F0A0B6FF to 0x777c36…E1a62aEe15000 USDT From 0x358CcF…F6175084 to 0xCDCCdb…D7883f84950 USDT From 0x07161b…06398F14 to 0xEb877a…1E1002584161.334908 USDT From 0x5BCbdf…D9204F72 to 0x1B9Eb8…a5E80c8E0.15 ETH From 0x1Fdb50…1ce67d18 to 0xD0aA50…239bf2d91.040302464915589 ETH From 0xe7EF24…19B93066 to 0xd5DFf7…7eF891893825.604871 USDT From 0x5d4559…AfBAEBe8 to 0x097C16…68Fb17fe3096 USDT From 0xD86e3A…6b1A1BC2 to 0x3A0a57…159D8d890.18126548 ETH From 0x48De72…bbbF4AB2 to 0xd40F8E…a1b087d61148 USDT From 0xDf3edF…eb419cc8 to 0x312fba…26a8a01115.527 USDT From 0x5640F9…729Da86f to 0x27aa2C…4A9390Db0.177256274 ETH From 0x6EDF96…a11C5048 to 0x15695f…00b4a17F3008.193325 USDT From 0xb4C6be…AD03515a to 0x93D0A6…03A754354901.3500026405245 DAI From 0xd3D710…31492E42 to 0x420389…5A0Dc6cD392 USDT From 0x756375…cF47Ab0f to 0x4462A5…4A776EE01198.844013 USDT From 0xbeDB6c…64EBdB9f to 0x993008…57B47bE90.5 ETH From 0xd548EA…9D4a3f42 to 0x7d2462…73499e6c40.59 USDT From 0x61cbf1…60eEcd4f to 0xDeE967…9EC0B5bF0.45 ETH From 0xd30712…9832f1D6 to 0x14Bb16…A521CD617539.359666 USDT From 0x478dd0…D2815CA8 to 0x359763…8C26966810000 USDT From 0xa21A16…2310F556 to 0x8c03b9…EffDe648345.514003 USDC From 0x8E5E7a…86AaE9D4 to 0xdAD712…db80646a3.095079037135259 ETH From 0x5c84De…d1653a32 to 0x1aB416…A39A29f0127.12 USDT From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.11691284 ETH From 0x370ce4…18Bdc0BA to 0xC02038…c889fd3F0.102228060580348 ETH From 0xC4C55B…e496c864 to 0xfB4F50…10a145824.85 ETH From 0xAC7299…7152B8B2 to 0x2C174d…90f26D9f0.05 ETH From 0x3B0954…Dc852D8A to 0x11b815…4B7697f61976.306667 USDT From 0x6AE4E9…9D6a0d88 to 0x52A258…EE9fC4f85000 USDT From 0xf7FD26…EdbB8E38 to 0xF11e92…E558d1A1450 USDT From 0xEEB745…725b4EC4 to 0x830029…AD6ec64E1199.30801 USDT From 0x23B421…2678d3E4 to 0x4A2827…1dFFbE770.34 ETH From 0x27899f…9EE60FD6 to 0x8bd194…D954A83A0.104335017374948 ETH From 0xe02d82…D95b0414 to 0x74A1ed…B60B0C781980 USDT From 0xE08029…ef21A578 to 0x77c133…0691E1e627531.864283 USDT From 0x077D36…9be7C4A4 to 0xA305fA…471dD6459.68412 ETH From 0x7B9e5f…eCCb92f2 to 0x418A79…521E000349.274137 USDT From 0x1fCE7B…163590d4 to 0x666287…CDF060Ca0.981813559115361 ETH From 0x87B46a…499a8554 to 0x8e02bD…873FD3e416000 USDT From 0xC0166c…082a8598 to 0xcf814D…4Cc9E9Eb3.7 ETH From 0xf0F98A…Ec5DF1D6 to 0x460716…c102f5fC259 USDT From 0x7CA91a…568e7B92 to 0xb7cA41…9123019E0.5 ETH From 0x5F1c1b…48328322 to 0x805F62…2494ba188380.293019 USDT From 0x05bA7b…68f6e9Df to 0xbf9057…694992d86000 USDC From 0xd1F47B…88167636 to 0x6493FB…79b61A4E2492 USDT From 0x9754a9…890a6412 to 0x0bddFF…82836aDa0.23 ETH From 0x04C079…40957058 to 0xAd6dAF…3CB1CC470.28779669 ETH From 0x93Cd15…fd974B9A to 0x7e985d…3F4e1B5B9120 USDT From 0xeF984B…C5744092 to 0x756972…b0936Aa30.126027121036447 ETH From 0x50BE13…80e56772 to 0xbd326d…17144C0B101 USDT From 0x62d850…2284B982 to 0x401c4f…2C251af630000 USDT From 0x488110…4f8FFDd8 to 0x485213…90bBFb584300 USDT From 0x1D3624…60C85e86 to 0xAac5Ae…BfBe42d70.1 ETH From 0xAe3393…2653D7B8 to 0xD471B7…b06F9c8F5678.78 USDT From 0xE2306c…8c8fD1E8 to 0x6A45f2…43515b2460000 USDT From 0xad6eaa…02eD8862 to 0x3B602c…f43D8BdD1.02 ETH From 0x50e341…8dbaFcC8 to 0x349D33…dAe404231800.777479 USDT From 0x42AE1d…f0799B8A to 0x6948bA…C208470519970.044 USDT From 0xa9DCb0…3576EF04 to 0x4EC624…9f005b3f5000 USDC From 0x5BCbdf…D9204F72 to 0x09c077…82eD50df1020.145 USDT From 0x3df374…A925d00F to 0xD50Ca1…740F24C30.5 ETH From 0xF5F2C8…09992A12 to 0x64A5d3…31cFbb2f0.157141305614891 ETH From 0x14c401…D3117328 to 0x3D7291…C9F3aD402193.57 USDC From 0x13f0B1…8408f044 to 0xE1Dc6B…4c52f4f4280 USDT From 0x0dCb0B…0603dF1F to 0x3608B5…76c2703f0.8 ETH From 0xcD5Ed9…8F310CdA to 0xCbffCB…C7F04Bb63.99081275 ETH From 0x50BE13…80e56772 to 0x7332E6…72E3D16d1494.188657 USDT From 0x54411a…453391e2 to 0x9c928A…c5cbD6280.005 ETH From 0x756375…cF47Ab0f to 0x27CE6a…89f49d2a0.6283 ETH From 0x31fb41…Ee1B5bD4 to 0x7b44aE…63310c096000 USDT From 0x5f4433…Ef64008A to 0x6267a9…0144cf1215000 USDT From 0xe02d82…D95b0414 to 0x78e3cC…c32E49721009 USDT From 0x766182…6F42cef6 to 0x62924c…95270f0924000.00257 USDT From 0xdd8E91…6Cb1Ab4f to 0xC41656…47963702729.77 USDT From 0x4Bebb4…B20e6eF4 to 0x79f5f4…C26AdeA65384.4 USDC From 0x6EDF96…a11C5048 to 0x91A447…44afABDf0.23433636 ETH From 0xAba456…9d326fD4 to 0xaF56eD…FDD34D0c2631.439315 USDT From 0x3c0229…aC5fE7c6 to 0x8A488F…1Ef69A2f3304.5915 USDT From 0x14c401…D3117328 to 0x0374C1…D03ff7f40.361855 ETH From 0x587e72…d0D97694 to 0x3416Cf…113527c6400000 USDT From 0x3F87B8…E05c770F to 0xFf3D58…14060844299.842054 USDT From 0x9134DA…5a1A899f to 0x023426…Fb80303811152 USDT From 0xCd5F24…1B4Ae59f to 0xa9D1e0…B61D3E431095.6692 USDT From 0xaFC53D…eC3FF7d4 to 0x5Bc156…cC2681720.46270345 ETH From 0x4b651b…9dBBB95F to 0x92CD62…9082e3A87677.04 USDT From 0x8f3003…1536d0d4 to 0xF5491f…69C4B40B550 USDT From 0x903a07…a4F13aFa to 0x3c33C2…8B0d59B2600 USDT From 0x077D36…9be7C4A4 to 0xb3382E…c3c7eC466.341235 ETH From 0xd2Bf65…C7863f04 to 0x34c739…4226158749950 USDT From 0xf78FcA…7972d142 to 0x240dF3…3B58b72e0.1 ETH From 0x894aBC…bC43B5BA to 0x70BF15…1d4Ee517182000 USDT From 0xb8bA36…551AD7eF to 0xdc99bB…401d01F123000 USDT From 0x098763…22F04E36 to 0x0D4a11…471f1852500 USDT From 0xF56d10…a2F45aFA to 0x25aDB0…B9D5750c4999.11 USDT From 0x849A02…7994Ad96 to 0xBB4C93…8d464B3A2000 USDT From 0x1fCE7B…163590d4 to 0x650F4E…26AEAB315 ETH From 0x95Dc9b…9d59Bdb8 to 0xD6f740…a510123936.8 ETH From 0x5816F4…8bEB4B24 to 0xfF5b38…85A32fC4150000 USDT From 0x260083…dC4c9048 to 0xBFDa1b…ad0afe380.014982508872224 ETH From 0x7955d5…39db4026 to 0xE10a25…43dfeb8B2000 USDT From 0x077D36…9be7C4A4 to 0x37A340…266B212A0.24447918 ETH From 0xb1507d…b315f794 to 0x731309…21AB4D2a1056.997964 USDT From 0xEA3886…Bb962f66 to 0x2c2069…FD98F4a51100 USDT From 0x3E0196…9dC68966 to 0x2354CF…71dd664e1275 USDT From 0x62b4e7…bE13A04A to 0x878cDc…26E2B3601 ETH From 0x321392…D73A8e7F to 0x04e8c0…A548Fe143518.573951 USDC From 0xB63d27…2D160e48 to 0xF6F0F4…6Dd20206500 DAI From 0x995f8f…b418b0A2 to 0x4593a0…3Ef7D1Fd0.713502685916716 ETH From 0xFE5718…0928Ad2F to 0xf56540…1c89ea460.928214 ETH From 0xa21A16…2310F556 to 0x204b85…eAD24fEA0.267995486501535 ETH From 0xBee8df…6400680a to 0xE17fAE…41b1005C500 USDT From 0x98C49c…C526Fbd6 to 0x8F0Bd0…FC15390A1415.367626 USDT From 0x27899f…9EE60FD6 to 0xa342Bc…5FA0e8B30.378405293470331 ETH From 0xbEf075…50813C6F to 0x6e82e5…d371b4200.05 ETH From 0xe8deF1…B6386b46 to 0x3E69a2…7a67c06a0.817491940320941 ETH From 0x618f09…A9dF0e86 to 0x68eb12…1D10B19f0.13202 ETH From 0x1E547d…bf72A13a to 0xbfF6f7…77f1126f2700 USDC From 0xc4D300…D4Bb0296 to 0x4c15B6…5Cac7F44967.76035 USDT From 0x4B8BbC…BebE7e12 to 0x233281…e75d703e0.14 ETH From 0xA6d783…7154F738 to 0x573C4e…76ecd5eA64.06 USDC From 0xa7cA40…170E7a06 to 0x99CCC7…9b70AfD95 ETH From 0xb107AA…cFdfD1D8 to 0x1A24ff…c016a7Fa59841.21675 USDT From 0x90F0B5…E9922C0A to 0xBAB586…C7E6226110696 USDT From 0x2526eA…445cB9Ef to 0x731309…2Eab4D2A170.701911 USDT From 0xf14441…A36d4d02 to 0xCD3a7F…17253fd20.5 ETH From 0x8EbEC7…6E7938f4 to 0x657179…4Ce93b0B200 USDT From 0x0d21C4…a1B1017F to 0x00d778…F512EeFd1860 USDC From 0x077D36…9be7C4A4 to 0x6910bB…A36C83C60.58087736 ETH From 0x4a1BF5…3d4d6f06 to 0x94D85d…4FA25d220.15 ETH From 0x97b1F2…D9296Fe4 to 0x78275c…51826d9A722 USDT From 0xab0052…ec159A26 to 0xFfB4EC…a4FFaD5a80757 USDT From 0x2Cc394…e4F83C46 to 0xecd47C…D60da3709988.253878000001 USDT From 0x7a759A…21785C48 to 0x952B4A…8EfDac0149900 USDT From 0xC019f6…ec665B52 to 0x6E605C…7032145A0.16 ETH From 0x1019Bf…85065CfF to 0x18fB24…100932900.15 ETH From 0x8B00EE…7285d008 to 0xF5791f…cc02059F0.1 ETH From 0x611305…e9d92d26 to 0x97a752…d0AA581a8572.82 USDT From 0xf89b3D…b2704Bb4 to 0xe4d800…6fc9AFda10100 USDT From 0x50Be13…80e56772 to 0x4f72ad…ecF125fF6 USDT From 0xF2067a…25d2f344 to 0xFbe67a…7d96975b990 USDT From 0xBF99CE…8FE38BC6 to 0xc3694D…947E4A12174682.319604 USDC From 0x772450…e3Ed726F to 0x92959F…78C7d90d12000 USDC From 0xDf6263…b41Dc9dF to 0x93Cd15…fd974B9A1929 USDT From 0x2be163…e1c7cbBF to 0xFB05D5…5Acb138F49990 USDT From 0x7630B2…94135Af6 to 0x749a13…E0A632Ab0.1 ETH From 0x77C901…eC8643F2 to 0xa59612…b00ae9690.129521123464661 ETH From 0x3b7a60…B06a4aD2 to 0xA8604f…7293a2fe0.1 ETH From 0xF9C1EC…6687f3b4 to 0x1689A0…F8702000300 USDT From 0xd48225…5C40c378 to 0xED4B9B…b162E48c7835.710387 USDT From 0xEBE8f0…FaCF9bF8 to 0x309C7B…d92A5Ff1509.378782 USDT From 0x3D390E…b7b393fa to 0x5DcA84…97e548a8100000 USDT From 0x87D3ee…3AFefF68 to 0x5D3F81…B914Fd7c123591.793523 USDT From 0x18Ae93…48228Adf to 0x7365DC…2CEb597a0.751409354965126 ETH From 0x7332ac…706AaDdA to 0xF5491f…69C4B40B1100 USDT From 0xF3Ef7d…7e48D6F8 to 0x7b8d83…6814510555000 USDT From 0xb8Dc0d…44a4cC4F to 0x07890C…1976F86440000 USDT From 0xAC763d…E6102112 to 0xa9Da5e…0b7379324250 USDT From 0xB8bA36…551aD7Ef to 0x39Ce21…AbB7a77f159999 USDT From 0x82fc25…2c1C8098 to 0xAdd3d7…3cF0dB6b6451.56 USDT From 0xc0783a…aA989098 to 0x0C8e1f…7B17bf8815489.914722 USDT From 0x077D36…9be7C4A4 to 0xaB2E64…8668f2E40.25804023 ETH From 0x15Fd97…dFF84C36 to 0x00273A…93d1203F32839.658575 USDT From 0x232AC9…F0A0B6FF to 0x72b7Bb…b62D83d11167.47 USDT From 0x9f1D8b…EeAC1dE4 to 0xB2F555…65e747b719827.369100000004 USDT From 0xFf593b…74087Ca6 to 0x7A12a6…763ccaee0.450735336 ETH From 0x077D36…9be7C4A4 to 0x7eD560…324CFE9e0.30495861 ETH From 0xecd63a…7FaC9EEf to 0xaE391F…602d027c0.12 ETH From 0xa6CA3d…CeB73846 to 0xEbB260…8325b6A31543.19 USDT From 0x51ec1f…7Cd1d828 to 0xc81e98…DA9a97712017.982018 USDT From 0x654535…1d9922b6 to 0x8F4C9f…02B2E2630.45 ETH From 0x2be163…e1c7cbBF to 0x8D4eF2…8e532e7649990 USDT From 0xFE5718…0928Ad2F to 0x5F4790…fcaa2d112187.383823 USDC From 0xAaB2FC…91d34402 to 0x156651…78a5eA5c1000 USDC From 0xa47CC3…7f76A676 to 0xA539E8…C809cAB21000 USDT From 0xd995E2…3f030234 to 0xf7894D…e4d648400.56877439 ETH From 0x335532…Db16c656 to 0xf0e0C8…86937E5A3783 USDT From 0x9f1D8b…EeAC1dE4 to 0xaf8e04…8903989150000 USDT From 0xc58Bb7…5D4E7c72 to 0x69ED6D…15084F4F781.660688 USDT From 0x20FfE0…06c9048a to 0x5C1596…C1A600a6995.590749 USDT From 0x02BAAF…7634F82f to 0x06B127…01e8658650000 USDT From 0x7791aE…e03AABc4 to 0x0F5D9D…887df14141297.84 USDC From 0xc9Cef0…24718718 to 0x5a5B4A…2f9290920.21 ETH From 0xcf2066…166695A6 to 0x16786C…7b402dC8256.599502 USDC From 0xc7dc5e…E6ca5184 to 0xfc62ae…254472854000 USDC From 0xc01529…0fbcD3Af to 0x40B78f…e18908722026 USDT From 0xcA5b43…aB599346 to 0x6F4BB3…49165c82700 DAI From 0xa21A16…2310F556 to 0xCd63d8…135b75AE3.654949933134089 ETH From 0x500Bad…649075A6 to 0x19CF8A…804FD16844.087417 USDT From 0x897273…a90a611f to 0xaC7ab5…Ab06B3d23076.75 USDT From 0x4Bebb4…B20e6eF4 to 0x6BaD47…7f7C1D2A1865.5 USDC From 0xb5f549…3DE1F6c4 to 0x52d577…f12524a20.1 ETH From 0x006602…595db77a to 0xef1976…CD77310813500 USDT From 0xcfC138…485f1f44 to 0x935f64…cE4205B51207.527692 USDT From 0xDf6263…B41DC9df to 0x93CD15…Fd974b9A1929 USDT From 0x2C32e8…dE2BD9bA to 0xF01C75…fB43af3452769.940547 USDT From 0x8B17DB…F603f994 to 0x418371…88D68Ca32985.49902 USDC From 0xcd6c5C…D83169cF to 0xbd4601…7555C8814175 USDC From 0xA9dc12…a3eDcF98 to 0xCB8278…083bb0881300 USDT From 0x5c84De…d1653a32 to 0xbfDabB…53c0C657475.79 USDT From 0x49322c…279b4bDa to 0x03087B…33F0786E0.35 ETH From 0xf885DD…EEeDD378 to 0xF4d61B…981F8D0A0.472510555276113 ETH From 0x8A37f0…26fD0712 to 0xf068D3…6c4eb144201.918297 USDT From 0x7cA6fF…0Da72E08 to 0x9C4908…Bd3439ed2068 USDC From 0x7F9505…AA7bbC24 to 0x449efe…caff02418563.911219 USDT From 0x6aBb77…C8C654F8 to 0x071F0E…eB75A3740.649 ETH From 0x3B90c9…e4766dC4 to 0x49dd4A…22bc0f7F0.25 ETH From 0x459707…b1534B6F to 0x7Af589…3E1909f40.24 ETH From 0xf50E61…B18cB694 to 0xA16493…b29BcD7c261.173717 USDT From 0xc21b82…D5bF2038 to 0x2D8001…1fa3484f103.95 USDT From 0x90b9F2…290a2Fcf to 0xCc0c40…1206D1a5414 USDT From 0x81972C…391f6008 to 0x372834…eAC9BC894636.963481 USDC From 0xd16EB0…80EC1702 to 0x4aF8D8…21BFA9DC0.254035602731399 ETH From 0x424B5f…7C124E44 to 0x244a83…6173D1d9490.676656 USDT From 0xeFd6Cf…7cedd516 to 0xaa765B…E2A491A8900 USDT From 0x9c9b92…57BAde5F to 0x7ff526…6f7eC362150 USDT From 0x077D36…9be7C4A4 to 0x00E84a…3d8b850a0.70138794 ETH From 0xa1c435…45e96922 to 0x5514e2…6eCe09D41711.263753 USDT From 0x8A83Cb…b5E322c6 to 0xDE9b41…582aa130333.33 USDT From 0xbe4336…9066d6e2 to 0xe48F3f…8130985A86500 USDT From 0xe02D82…d95B0414 to 0x29E3D2…Dd099A8a100 USDT From 0x398b7F…8A470154 to 0x2354CF…71dd664e1485 USDT From 0x80E8bb…2F480f54 to 0x90f0b5…e0922c0a1860.486 USDC From 0x880D29…9f503418 to 0x003af4…b0fCd2021849963 USDC From 0x94c3c4…300f13D4 to 0x766182…6742CEF6717.338112 USDT From 0xC97232…038E6Ad2 to 0x148A62…dD1a05eA43120 USDT From 0x27899f…9EE60FD6 to 0x60569e…2011E43a0.305076923538098 ETH From 0x2E02Cf…8F0eEb5F to 0x38153D…E7d3DFae0.11596 ETH From 0xf108d7…F98286f6 to 0xAC41bC…64Cc62281749.432249 USDC From 0x03cA3B…30Ab82af to 0xbD8e59…CD58fd961.008202335118702 ETH From 0xedd2FF…22c33B7A to 0x66A89e…8Ac4f1653048.05783 USDC From 0x50BE13…80e56772 to 0xe73992…464069A11495.25557 USDT From 0x447CbF…95E1796a to 0x3f8a64…B251fb0a130000 USDT From 0xb6Ff40…AFEef84a to 0xBfC1ed…B7A5463F2035 USDT From 0x077D36…9be7C4A4 to 0xA7D8d4…F9f365d00.32032056 ETH From 0x611305…e9d92d26 to 0xfC55E9…b84a57933857 USDT From 0xAF615D…f9292d98 to 0x599bcC…1819b5b90.11130788 ETH From 0x15f433…EB85cc5F to 0x730ccD…9Ea372682200 USDT From 0x537A3e…8B0956f4 to 0x8c4E7C…C7bF9D720.551 ETH From 0xe32219…3E976144 to 0xeaAF68…d47e5E680.20969164 ETH From 0xb97fD6…8754ECB2 to 0x99382a…08fbf4980.05 ETH From 0x0F8b48…cF344a9A to 0xCbffCB…C7F04Bb60.62109796 ETH From 0x8F7e73…23AAf1F4 to 0x7d2033…30050c863268 USDT From 0x061E5A…0a67b548 to 0xD19B79…C962e6d845100 USDT From 0x4B28B6…225Cd328 to 0xB6dDf3…ae15498f0.195 ETH From 0x3F0735…891183f4 to 0xAA8ed8…8A24a0Ff10 USDT From 0xf89b3D…b2704Bb4 to 0x3F074B…be4aC1AA10000 USDT From 0xfC652E…899Cd7a6 to 0x5b5ECf…E09B2e9F5000 USDC From 0xACA096…EcC72dd4 to 0x2660DC…A685a68d1777350.410902 USDT From 0x27899f…9EE60FD6 to 0x6AB75e…02deE0eD0.235188191970067 ETH From 0xFBdDA6…7246cFba to 0x1D910D…B70795ab59000 USDT From 0x4fd43f…2bC69496 to 0x623a7A…69E00AFC901 USDC From 0x42AE1d…f0799B8A to 0xaAd5aE…278d34d3390853.068 USDT From 0xA31A68…474eE068 to 0x46C6FB…13707a9f680.093813 USDT From 0x0C2E87…6F762452 to 0x313444…bF3BD485391.418956 USDT From 0xA2fB38…6Ff0F07f to 0x55F8F7…5ebCF65f100000 USDT From 0x8684Cf…bb8e5EC4 to 0x33B887…C356976d19537 USDT From 0xB5e4E1…dD862722 to 0x387e8D…d3A8fD93100000 USDT From 0x73BcEE…ACA5b2f4 to 0x522971…057908e212100 USDT From 0xBf1E17…B1fEDF96 to 0x6F055C…3EDa02021886.380831 USDT From 0xB58007…68149F82 to 0xc39870…568f41a72.65 ETH From 0x9DC552…aCD8Bf74 to 0xc29940…0b36459a0.14 ETH From 0x1C33C3…4D3DdB0A to 0x1C33C3…4d3dDb0A89.07479 USDT From 0x979702…2aAbB5c8 to 0x0D4a11…471f18522980 USDT From 0x063F59…56B70eF8 to 0xf5dDb3…3D30e9291026.153846 USDT From 0x9750D4…0A3b0366 to 0x91d455…568E9e142938.9921444411552 BUSD From 0x35dcEc…D3c80414 to 0x1E80DA…A5f83a64419412.144019 USDC From 0xba8344…485C246a to 0xa45293…C071df39500799.00000000006 USDC From 0x0C0da9…5E420582 to 0x17b327…a194e99A1 USDT From 0xA3fD95…3CF4b74F to 0xdb213e…80D1bDE31 ETH From 0xAFC008…eEa3072A to 0x9f040C…17d77a503800 USDT From 0x0778fC…0E3bC4A4 to 0xDa71D3…4D39960f0.11411218 ETH From 0x650Dd1…eF115516 to 0x44a8a1…66C090782000 USDT From 0x3C0229…A45FE7C6 to 0xd587e4…94Dbcb2a84 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.38551828725533455 eth 0.38551828725533455 ETH
0x73f722…65ef0396	17077346	Wed, Apr 19, 2023 1:16 AM	0xD3F702…C09a574f	From 0xb4F6F9…FCB28148 to 0x2F9AC3…17897dC41515 USDC From 0xb4F601…51B98148 to 0x2F995F…89A47dC41515 USDC From 0x9ea366…1de60152 to 0x61cbf1…60eecd4F0.9 ETH From 0x6dAe11…25bEFd4f to 0xa32c6C…924A06767000 USDT From 0xb7AF19…28A42458 to 0x11b815…4B7697f6557.480606 USDT From 0x2759bC…F3fF1aD8 to 0xBC5250…ea9F89fB37.4 USDT From 0x6dAE11…26BeFD4F to 0xa329eB…A18106767000 USDT From 0x50BE13…80e56772 to 0x68f58e…66D9C39F119.884366 USDT From 0x9eA33D…992d0152 to 0x61cbf1…60eEcd4f0.9 ETH From 0x601c2B…3C34aC5A to 0x4C9413…AbaC60006000 USDT From 0x241Cb9…A6aA3142 to 0xc244b5…e33666691.05 ETH From 0xea6351…F4B61324 to 0x243C18…2F8ab56e2005.601163 USDT From 0x50Be13…80e56772 to 0x68F548…a531C39F119.884366 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.006579235354201445 eth 0.006579235354201445 ETH
0xddbebb…8f2e659b	17074650	Tue, Apr 18, 2023 4:10 PM	0xD3F702…C09a574f	From 0xAE54d4…95544cf2 to 0xaeCcd3…292467Ec10000 USDT From 0x52A258…EE9fC4f8 to 0xecEf42…45D9E266400 USDT From 0x9969Ad…fd75C738 to 0x1b4f47…952F822f1000 USDT From 0xB30C5F…BE9bc914 to 0x4C0c51…1d143a150.1 ETH From 0x61cbf1…60eecd4F to 0x3ECF44…41363eF41 ETH From 0x756375…cF47Ab0f to 0x3593F0…c42242190.12258 ETH From 0x647070…10495972 to 0x240D56…a70A480a3000 USDT From 0x5d2C17…65f02768 to 0x36De52…6E3d7B150.224 ETH From 0x9969aD…fd75c738 to 0x1B4f03…aA92822f1000 USDT From 0xcB0B1C…54b121A2 to 0xC3f868…5585844f1.06 ETH From 0x711C4e…F421EA0f to 0xA54D36…cd1287B40.6 ETH From 0xcB0B1c…52B121A2 to 0xc3F34C…853C844f1.06 ETH From 0x61cbf1…60eEcd4f to 0x3eCF44…41363ef41 ETH From 0x647070…14495972 to 0x240D56…a70A480a3000 USDT From 0x52A258…EE9fC4F8 to 0xEcef69…8EeBe266400 USDT From 0x711C4e…f421ea0f to 0xa54d36…Cd1287b40.6 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00987411131073774 eth 0.00987411131073774 ETH
0x5ad011…9f4a736b	17073992	Tue, Apr 18, 2023 1:55 PM	0xD3F702…C09a574f	From 0xA845E1…19Ea5988 to 0x61B7B5…F6610Ca9400.677375 USDT From 0xb507fb…084E8b94 to 0x2E0C9C…976742a2804.12206 USDT From 0xEcD27d…09A70d96 to 0xeD704A…DB35ed1A5868 USDT From 0xb507Fb…084E8b94 to 0x2E0A54…e76242A2804.12206 USDT From 0xFBdEFB…ED906C74 to 0x567D21…4d5b31df0.5 ETH From 0x7Dc5cb…5638CA52 to 0x10A8CE…600d98725481.8167969999995 USDT From 0x8BCeaA…700C7C04 to 0x84405B…450C4A0b0.30623198 ETH From 0x61cbf1…60eecd4F to 0x3ECF44…41363eF41 ETH From 0x1fae66…bFfBebA8 to 0xEde32e…1562606B1.5 ETH From 0x787B88…3B00C6cA to 0xf95031…D4bD2F3b2.36600016126657 ETH From 0x61cbf1…60eEcd4f to 0x3eCF44…41363ef41 ETH From 0x3511e1…1d76abc8 to 0x0050fA…a26e5a290.686059752312639 ETH From 0xfbDefB…e2906c74 to 0x567d21…435B31DF0.5 ETH From 0x5237eB…8A4768b6 to 0x315e66…6b72d62111852.490785999998 USDT From 0x611305…e9d92d26 to 0x51f9B8…497baA2d46.521739 USDT From 0x93601e…67F1a578 to 0x13186E…34F184910.142 ETH From 0x7Dc5CB…5638Ca52 to 0x10a8ce…600D98725481.8167969999995 USDT From 0xEcd27D…09A70d96 to 0xeD704a…DB35ed1a5868 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.010142567251790224 eth 0.010142567251790224 ETH

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