Address 0x62409efE0140d4a05f3A22c11b8Ce834a1c3921c

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
0x126498…c5d790ce	17563935	Mon, Jun 26, 2023 3:36 PM	0x10fB52…2B50743a	From 0x16a9e4…8E4C2209 to 0xbB9a0b…Aa5ac76650 USDT From 0x11064D…9b57aD69 to 0x9Bde2D…C550440E3.218233 ETH From 0x62409e…a1c3921c to 0x62d1ce…41B810Fe111318.51 USDT	0x65f2F6…43FC7A16	0 eth 0 ETH	0.00071229065541294 eth 0.00071229065541294 ETH
0x18da38…14b06be4	17563929	Mon, Jun 26, 2023 3:35 PM	0x62409e…a1c3921c	From 0x62409e…a1c3921c to 0x62D3fE…1Db810fE111318.51 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000833671561467448 eth 0.000833671561467448 ETH
0x6084b2…489d7233	17563118	Mon, Jun 26, 2023 12:51 PM	0x10fB52…2B50743a	From 0x6FA6DA…25Df3e8D to 0xD1Cd31…C448458A72300 USDT From 0x0146dc…45732E1c to 0x000A34…0c25Bed899999 USDT From 0x038d66…8A66674C to 0x4BE5D3…28c97B27200021 USDT From 0x855deA…79584D8C to 0xd749A8…028c076545000 USDC From 0x498085…4d74458C to 0x4f4d2a…28Ae15BE30000 USDT From 0xBAeBA4…57b1fA8d to 0x789992…D56e163520000 USDT From 0xA6FBE3…E2a8591C to 0x9fb028…B68FC7F210000 USDT From 0xEf80c4…DFE3f7d9 to 0x848aB1…70fFFd6A22705.809653 USDT From 0x177F2D…95dfa5Cc to 0xE6d597…13bF842F30418 USDT From 0x4Ac953…44852783 to 0x70Dae8…ae82674922350.41 USDT From 0x62409e…a1c3921c to 0xFafa84…16a394dd220337.76 USDT From 0x5157FE…c2d55F73 to 0xDbd4FC…9657C19628869 USDC From 0xb9eFbc…EeC1fD7d to 0x75856f…8cad6b0712042.491753 USDT From 0xBaaf26…67da6979 to 0x006d34…5b2402Ee316094 USDT From 0x609a28…50B11419 to 0x7a36Fa…49EF1860274000 USDT From 0xE6c031…36d11F95 to 0x6C3751…525bb9c713000 USDT From 0xaB1564…92340295 to 0xf44239…EBF5d6fe9999 USDT From 0x1e62a5…15c3af11 to 0x79B294…4347BDF9137362.63 USDT From 0x116793…910fdD71 to 0xb78B27…717e03b0588950 USDT From 0x827D85…f7D92e73 to 0x7a5933…96D84dCB15592 USDT From 0x37B50f…066D357D to 0xbF77a5…C2f0bfD920000000 SHIB From 0x7541F8…dB883F99 to 0xaA840C…C69483A330000 USDT	0x65f2F6…43FC7A16	0 eth 0 ETH	0.00201641648621988 eth 0.00201641648621988 ETH
0x6ef3aa…0995b4f2	17563108	Mon, Jun 26, 2023 12:49 PM	0xbf0df2…c2be9401	From 0x4Fb94F…374A34F3 to 0xd144B4…2CBbB74a200000 USDT From 0xC2F941…49608F0a to 0x01b690…18645a7448870 USDC From 0x4b160D…9fcde278 to 0xaa9724…3403458C300000 USDT From 0x192DcF…9AD0E08f to 0x8bbdD6…1cD4D65A10000 USDT From 0xc2AB1F…7AbFf20d to 0x529b17…4F4128d6426136 USDT From 0x4a4C27…63dBF242 to 0x2F1E2C…8cD0333380000 USDT From 0x75F926…7938677a to 0xa4E2aB…A56B4f50200000 USDT From 0x47e7a9…a0A4fc4b to 0x2E8ab9…3F584Ed6500000 USDT From 0xec04d7…9Dff54e5 to 0x5C5531…7af5cfea15171 USDT From 0xBbb5b4…d67B6D98 to 0x31f67C…Db1112e273000 USDT From 0xc9F3d0…703e73D2 to 0xc1f9b8…c815aDAb50000 USDT From 0xd1Da03…c0805dCc to 0xd6ACda…44d306CA15837.8 USDT From 0xBB8a40…Bb0A1Eb2 to 0x6e3fE7…7Dfc3D6719999.006311 USDC From 0xC945cB…77E5E44C to 0x1e5C94…59d6ed2e469900 USDT From 0xDEa573…a9feB813 to 0x0f7ADf…36c1352534000 USDT From 0xF7C77a…8f2F479D to 0xd920a6…Ed75503359970 USDT From 0x0B1F4e…b6905672 to 0x23cA1C…f90A73F210040 USDT From 0xA82f7F…3DA97eBD to 0x0090e1…5e99773a700000 USDT From 0x31f6DE…CCc012E2 to 0x1ee64A…427c905E70000 USDT From 0xFaae5E…cA2b4017 to 0xDd2488…012Fb89f23977 USDC From 0x92A3C1…1a594bc0 to 0x9921EC…124F981265682 USDT From 0x6fA760…C0448B94 to 0xECC139…57a2e84c1866459 USDT From 0x0F94df…e7D93507 to 0x783311…Bda79Dc8300000 USDT From 0x7D5231…6864D60D to 0xb454b6…d95dd374130000 USDT From 0xb3fC8A…00a585d9 to 0x8fFF35…80E8Fe9B78921.26 USDT From 0x783762…B3ABEa2D to 0x197e4c…8477C92A530504 USDC From 0xC1ccd8…6CcD832C to 0xbEFeA9…8b9CA04730000 USDT From 0x3221d6…66e58ac5 to 0x9807f8…b55DDB44119964.83 USDC From 0x038d66…8A66674C to 0x4bE7Db…38C97B27200000 USDT From 0x4F4547…700cc07c to 0xaabF7f…22dAC94D277200 USDT From 0xd92074…34755033 to 0x016fbD…f08A986C60000 USDT From 0x03Be75…26d0f8c7 to 0x9e43D6…6a23B3d922729.93 USDT From 0x22A138…3cF9da31 to 0x629B40…4AF656Fd337900 USDT From 0x8bC1A3…06D1FdB0 to 0x3B448f…8D9EaB6210100 USDT From 0xf450c7…67451b25 to 0xB20a63…a78dd13215000 USDT From 0x993468…1038C8cC to 0x794C0b…27Af088235034.158304 USDT From 0xE7686d…4E12480C to 0xa7C250…720250d121467 USDT From 0xAea44b…50BcFb3b to 0x9E604D…d822718f22632 USDT From 0x794c50…735A0882 to 0x4cc386…67153Bf533800 USDT From 0xf241d3…936177b4 to 0x2a8676…dE00eeFb630000 USDT From 0xb821ae…9F8b12B3 to 0xb13bDA…ce67B05f13932.83883 USDT From 0xbF5955…3b1d552F to 0x712a1d…c8d666fd10000 USDT From 0xe344f4…9EB7b7D4 to 0x296365…E29f0b5D10000 USDT From 0x2AaF75…a91f2529 to 0x2bD19D…90D63cFB13696 USDT From 0x32AE6e…7c946C84 to 0xd612E2…8db067e1151500 USDT From 0x9Af2ed…3ff36d0F to 0x0aE8dF…7b72D471109399 USDC From 0x993468…1038C8cC to 0x794C0b…27Af088232031.23045 USDT From 0x87ffa8…3C7a7B43 to 0x682b44…02F76160292539.632119 USDC From 0x96fC78…b39461E4 to 0x0fbaD0…27E8C2Dc100000 USDT From 0x677Dee…A15da7ac to 0x659C42…f468C3Fc35000 USDT From 0x993468…1038C8cC to 0x794C0b…27Af088230930.156903 USDT From 0x09c83a…Db66b5F6 to 0x7135b4…03C97dE219928 USDT From 0x81cc16…D3904C51 to 0xcc2ed8…4b50c0A11000000 USDT From 0x3653dE…Cff2988B to 0x4Fb140…16e552F01000095.82 USDT From 0xD44DCE…B4367326 to 0x99bDe9…F2b840b9100000 USDT From 0xD61287…557167e1 to 0x5b7765…20965774340000 USDT From 0xca1d15…3d9636C2 to 0xEb0421…FE8366C732002.98706 USDT From 0x993468…1038C8cC to 0x794C0b…27Af088233902.785588 USDT From 0xe9ABAc…D78a0d97 to 0x0CcFA7…6437D89799012 USDT From 0x3fB3BD…107E0FF3 to 0x6bEbF2…1CF23e55101213.8 USDT From 0x21D210…8d433975 to 0x862f6A…5085BbE310000 USDT From 0x02FB25…8F05D8be to 0x4dA558…d46517ED50000 USDT From 0x8b9984…e0620874 to 0x83b5e8…248d498717359 USDC From 0x36b15b…3442DBf4 to 0x381d5e…2D7716B310000 USDT From 0xF80dBE…95013E64 to 0x7298fd…E0199227945892.26 USDT From 0xfCf03F…D28CB7ee to 0x397259…41219CE969735 USDT From 0x64aF5c…ee99460E to 0x194f91…4F4DBBB819900 USDT From 0xEa0258…6E96b10F to 0x29a941…2Fa9E2c4172000 USDT From 0x794c50…735A0882 to 0xf43F60…E106B18b20000 USDT From 0xD0Ae13…bCF4B76F to 0xc66118…9C497b5d295124.992024 USDT From 0x1201fc…44fA403F to 0xFbFB21…eaC5329735422.74 USDT From 0x016B26…d454d0Bf to 0xc66118…9C497b5d600000.72 USDT From 0xe4acAF…1C3AA604 to 0x41061b…89Bcf9a7150000 USDC From 0x83bBC1…23dcA7d5 to 0xF69081…d0022c0D109000 USDT From 0xf5f2c3…D303A68a to 0xdb0539…826e635150000 USDT From 0xdCa203…c5F2CD36 to 0x8B6453…7A13CDFc250648.49 USDC From 0xd14416…9be8B74A to 0x7453e8…8a61866B200000 USDT From 0x539763…45a10583 to 0x0CcFA7…6437D89766731.245158 USDT From 0x8eEC76…F551AEFB to 0x794C0b…27Af088230029.278547 USDT From 0xA1ec9F…4DA34F4F to 0x30B877…DcA1f20E11080 USDT From 0x149A97…4759Bd2e to 0xf22573…024071f743121.449171 USDC From 0x038d66…8A66674C to 0x4bE7Db…38C97B27200021 USDT From 0x33A4d8…1a0ceE38 to 0x5aCcF1…4681d03610839.084224 USDT From 0x0D09Cd…91B8905E to 0x7141D3…2B34478D47526.282277 USDT From 0xb2F926…04A13Af4 to 0x0d6f77…F1C8c859499990 USDT From 0x39717f…ef903c04 to 0x97fA9b…Ec2DdF50832663 USDT From 0xdFdB39…2dED206c to 0xB0aF66…2321c3562500000 USDT From 0xe24861…aF60bD61 to 0xa2eFcA…aa555381200000 USDT From 0x097592…2f89204B to 0x1bb2EF…867Ca9e7550000 USDT From 0xdFdB39…2dED206c to 0x7c7f1d…d1EE5E952500000 USDT From 0xB52EDe…b01270E4 to 0x7036e7…1fa9dcFF50000 USDT From 0x9dC5F2…886CB4b1 to 0x6A09a0…F974E315278000 USDT From 0xf6f2B3…fbF5F856 to 0x48f271…1Bf969a21106000 USDT From 0x577d6c…182499bf to 0xf8c433…2A34A83b59768 USDT From 0x98E6BE…4b46dE92 to 0x0FC8cf…798C31b865813.34072 USDT From 0x500bAD…649075a6 to 0x045C41…6447694528985 USDC From 0x89dC81…1b06D1Db to 0xfa1D63…8450b52342248.00539 USDT From 0xB52EDe…b01270E4 to 0x78598d…3A81D08b80000 USDT From 0x48e494…e8FB0dA2 to 0xC8C390…3B31F7CA11210 USDT From 0xf38cd8…31c714FA to 0xBEBeF0…E9790e3576930.198851 USDT From 0x9A54ef…30bc6F20 to 0x4d632E…7c27c576100000 USDT From 0xB15Bc5…DbC2837b to 0xeeFCFA…8d7ba9E125000 USDT From 0xcC2e74…DA04c0a1 to 0x3C88db…7126ac21499000 USDT From 0x8eEC76…F551AEFB to 0x794C0b…27Af088226309.897931 USDT From 0xeb04eA…451f66C7 to 0xC0140a…0574593C32002.98706 USDT From 0x416288…F00caA25 to 0x3B0C98…3eE3B10820000 USDT From 0x33A4d8…1a0ceE38 to 0x80e768…309bc7c315000 USDT From 0x6Aba3c…f58DE717 to 0x3B0C98…3eE3B10820000 USDT From 0x654848…B95fDFd9 to 0xe43763…1178cc8629495 USDT From 0x745755…55C074fd to 0x92b315…4B0324B3500000 USDT From 0x726539…791A5D53 to 0x027b52…2671A65E14000 USDT From 0x23A7e3…8335B0b7 to 0x1E48d2…1a038899241133.167032 USDC From 0x1e62a5…15c3af11 to 0x79BAed…4587bdF9137362.63 USDT From 0x0D5dFa…d6BB7598 to 0xBa0C84…945d3fC210000 USDC From 0x11cc72…A763D8e6 to 0x78EC43…EB7c11D111495 USDC From 0x2A869d…8273eEfb to 0x3712d3…00279f96740780 USDT From 0x7EA1Da…a2705D9F to 0x027b52…2671A65E31500 USDT From 0x3B722b…ee57B2b0 to 0x3DF892…Ef0efF3250000 USDT From 0xDc57a8…eaE1EF39 to 0x5ff2b8…0C61dad9341703.6456 USDC From 0x6C757F…19847ca2 to 0x082161…a8C83daC15000 USDT From 0x3f517E…bD6FdCf7 to 0x194225…ED5CbACc30000 USDT From 0x8F82a2…86F18221 to 0x48339C…fF79CBf444400 USDT From 0x94AbCA…0911930C to 0x33fE5b…8e29453251821 USDT From 0xcCa18B…a2881429 to 0xAB5DCd…2cA04E3E60000 USDT From 0x7124D9…324eacA2 to 0x06aa24…fD22e5AB636516.013333 USDC From 0x309dc3…D4F2A911 to 0x2601E8…7e49D2Fe29986 USDT From 0x6409FF…51799624 to 0xAA4E2D…Fd9c0F0520000 USDT From 0x21A951…12909585 to 0x5281a3…22e70b2A300000 USDT From 0x48335D…3F92CBf4 to 0xEf6b80…299b2E7D44400 USDT From 0xaA97bD…152E458c to 0xf36515…E176c306300000 USDT From 0xcC2e74…DA04c0a1 to 0xF877bf…d1Cf171B227656.87 USDT From 0x0CCf3C…b546d897 to 0x38e7e2…cE34054C165743 USDT From 0xe41ED7…75F2c028 to 0x4aE2C5…6662448D401000 USDT From 0x541Cdc…C0423f68 to 0xcFC671…8E1E6A8212000 USDC From 0x0F41db…F5FFCdf0 to 0x4Ef68b…38C5bb00645058.36 USDC From 0x456457…2a5E64AA to 0x2AFd91…a26773BA44699 USDT From 0x478D8c…d047B7AE to 0x7B133c…a8672d7656415.558416 USDT From 0x436F61…1356B3B5 to 0x850484…1613C214610000 USDT From 0xB92B4A…bDaa95C9 to 0x9dedaA…82C38B2920000 USDT From 0x22b8Dc…b0AE91c5 to 0x3a551c…5A4605Ad10001.5299 USDT From 0x5ff25A…AcEFdad9 to 0x4C2BE8…a4eE4D79598000 USDC From 0xf89a37…755A297A to 0xa821d7…02BDfF4450000 USDT From 0x9C1Ff4…c81e4c21 to 0xEBd1AC…5068326013034.869039 USDT From 0x552B86…e20ED144 to 0x3d18b3…56A1e09A18000 USDT From 0xeBA484…cc2F1823 to 0x5712B4…89CF47e920000 USDT From 0xA6FBE3…E2a8591C to 0x9fB69F…BF1fc7F210000 USDT From 0x8EF91B…46a4C07C to 0x348cd1…2C93998b15500 USDT From 0xF22565…958471F7 to 0xbbe1fD…945111eA43121.449171 USDC From 0x7fCA36…F348f32b to 0xaaB6E9…6959affA15300 USDT From 0x3e0e66…c34c1e43 to 0x522283…28c8020D20000 USDT From 0x6FA3Bb…38773138 to 0x4aE2C5…6662448D99000 USDT From 0x287fF3…7d0B9241 to 0x92BB82…F69e0CC112712 USDT From 0xD6FE39…215E977D to 0xdE70de…16994cdB50000 USDT From 0xc17D04…22035A40 to 0xA74fEC…aB20Db89900000 USDT From 0x4dD99B…B4472275 to 0x5a0420…3740c06a20244 USDT From 0x4059C7…961c2d39 to 0xeDdF81…c3D4Ec2391273.869413 USDT From 0x9A54ef…30bc6F20 to 0x4d632E…7c27c576400000 USDT From 0x63b0e7…Be7D5978 to 0x50B80C…15F7474E433370 USDT From 0xde70b8…82134cDB to 0x02575b…f3dc972334329 USDT From 0xE6c031…36d11F95 to 0x6C3f4E…0C7Bb9C713000 USDT From 0x613B13…87835c3c to 0x352499…6639e671137174.211249 USDT From 0x3e499A…B20Ec534 to 0x52B88C…CD552A5441734.154711 USDT From 0xe50169…94bb71e8 to 0x04059B…54d1291A69818.48 USDT From 0x98d7E4…5708b7f7 to 0xb2640a…cf4F42DF14000 USDT From 0x009D6a…7Ed4C286 to 0x7AC464…3C73b174257162.746852 USDT From 0xBB4943…8DDa5bCC to 0x3216cC…60a0100A18737.602222 USDC From 0x99d9CF…8ADA80F1 to 0xb073C1…23b27C2615387.319451 USDC From 0xC272c1…2A6158CE to 0x6Bc6Ec…F6bedCf520000 USDT From 0x3524F7…c087E671 to 0xAd4E70…83258FFb137174.211249 USDT From 0xAAb6BD…16d9AFfa to 0xbD6bbE…8395492c27004.481048 USDT From 0x4Fb94F…374A34F3 to 0x26C530…96EBc9f8199980 USDT From 0x2b733C…81bdEb12 to 0x7C528E…9988FFd110000 USDT From 0x334747…2Ecaf33B to 0xb531e7…31d403a815823.657533 USDT From 0xD769fb…De900bc6 to 0x04422f…D730417f51383.916068 USDT From 0xABAC89…8Be763d2 to 0x4935dA…E5b3380810507.062559 USDC From 0x5797CE…fc31b291 to 0x0fEB86…a15bFB4210032.2 USDC From 0x7541F8…dB883F99 to 0xAA898d…ac9483a330000 USDT From 0x69b300…7782215C to 0x7b4469…BF05c83730000 USDT From 0x4f5Cb6…DA1973F8 to 0xBE05c2…2049E7d039500 USDT From 0x08aD14…637f40E3 to 0x567905…7a45B78616400.984802 USDT From 0x468A1f…55909D61 to 0x52Da1E…40f0332810000 USDT From 0x84eb9c…95a1bFeB to 0x615B26…258DCA1B30440 USDT From 0xAAb6BD…16d9AFfa to 0x0BE3Eb…7C92dd2B30003.000504 USDT From 0x1615c2…BC12911C to 0x034A27…364bd8b1239946 USDT From 0xF2AB85…CAb31BF4 to 0x8D8A28…91C69E1D50000 USDT From 0x7Ad5A4…d44E5555 to 0xc21cac…E02A62ad160000 USDT From 0xAAb6BD…16d9AFfa to 0x13b150…E4ffFC6330005.404244 USDT From 0x2b733C…81bdEb12 to 0x7C528E…9988FFd110000 USDT From 0xF5E074…10b739A5 to 0x3d59Ee…3063B65010300 USDT From 0xFEb0EF…113aD8F6 to 0x40D431…536C9DEA120120.835364 USDT From 0x5244A6…0307FAdA to 0xc77C73…AB79386010000 USDT From 0x08218b…01Dd3DAC to 0x6BB6aE…7443313815000 USDT From 0x727e3A…98fb1c33 to 0x014eDf…a26CeDa218750 USDT From 0x37510d…69fF5fB2 to 0xAb0407…5A6b091d10000 USDT From 0x1c662A…c78001a4 to 0xA8408A…A7E81A6B29900 USDT From 0x1aba1a…3871b7Cd to 0x905c95…B60e142d1000000 USDT From 0xf71f4a…D877191c to 0x4e7248…844C70E729998.417159 USDT From 0xD36441…59Be2bF1 to 0x42fda6…b1081C7F13712 USDT From 0x6ce6B9…6Bff9854 to 0x7fDDC7…4521eE15769056.044696 USDC From 0xB89066…10435169 to 0x0432EE…6E4FBd5B40000 USDT From 0xbe8896…5Ff62A93 to 0x3216cC…60a0100A19597.809816 USDC From 0x0D5dFa…d6BB7598 to 0xBa0C84…945d3fC22990000 USDC From 0x177F2D…95dfa5Cc to 0xE6dC2b…8AcF842F30418 USDT From 0x66414b…2EEa1db1 to 0xa7Dd8B…5CDeC662146000 USDT From 0xA18700…Aaf14bba to 0x3bd9Be…52015a0030000 USDT From 0xbC1f52…55189C1A to 0x91e0c0…b7A882af11051.440583 USDT From 0x6BC6b3…DB66dCf5 to 0x3a2Af0…75276a8320000 USDT From 0xC9840d…bDd5bcFD to 0x5F0c49…CAcD598610000 USDT From 0x0c78fD…9C7EDb7a to 0xCFb7f7…2c63C2791799990 USDT From 0x91E0Ed…DFc982AF to 0xf8F963…cE4cf23511051.440583 USDT From 0xcFb7D6…24C2C279 to 0xA1463D…DdDA72381799990 USDT From 0xa146eE…dc4E7238 to 0xBe9240…5268f90D1799990 USDT From 0x2cE86e…129B9ECB to 0x12aD87…1bfA0CEc150000 USDT From 0x14eFEC…1b62eA90 to 0x71D321…499c8c30140845 USDT From 0xBE921E…471df90d to 0xa32b3D…7f47F93D1890000 USDT From 0xF1Fe72…8405711a to 0x0FF4B4…C77d90Ac3616166.4 USDT From 0xa32BAC…026Cf93D to 0xa800A9…c44e85A61890000 USDT From 0x8d8a0b…38F59e1D to 0xEB89C3…e2C898e450000 USDT From 0x853A72…008c03BE to 0x7E7A09…a36cf841104753.799048 USDT From 0xa80048…0c9085a6 to 0x0c7802…740aDb7A1890000 USDT From 0x1877F1…476b9787 to 0x04E3BD…66c3a5F510000 USDT From 0xf3652C…Cb60c306 to 0xB00399…f209b671539000 USDT From 0x1c9D92…4CDA636A to 0xEfB879…1BB2781d52000 USDC From 0x819791…e111D574 to 0x676C00…8E88384f171480.14 USDT From 0x1e09e2…BF00ac93 to 0xccCFAb…97494eE21395422.48 USDC From 0x6b235D…480191BF to 0x444De7…51411a3d21000 USDT From 0xE1C254…11097af7 to 0x5F53F2…ba57e31110000 USDT From 0x005AD9…0f3310b5 to 0x003E58…97D074b770000 USDT From 0x4Ae29b…0295448D to 0xedCaF6…55bfffda500000 USDT From 0xA3747d…369b8c21 to 0xb76905…529D3ff920000 USDC From 0xA9E867…a51a88F4 to 0x66efCD…1751A67E86000 USDT From 0xe136ed…20B1507B to 0xf687b3…9F40657e12217 USDT From 0xE350dc…6746c5F5 to 0x5A8Cc9…4c192796113059.3 USDT From 0xb4D48e…16Afe7F5 to 0x597437…E1E58b35500000 USDT From 0xCbE8D6…f4AA0090 to 0x3201d3…aEdB7E4f21495.82 USDT From 0x3Ba953…57f767b9 to 0x76e6A4…79Ecc552200000 USDC From 0x615b9d…61ddcA1B to 0x84Eb92…3CecBfeb30440 USDT From 0x8f4737…1BE8a9B6 to 0x53c8ff…e67d8201142247 USDT From 0x93d170…531B41C6 to 0x212725…B5059e5111048 USDC From 0x0644BD…67E97467 to 0x73CcAA…bf1DF2F811701.444106 USDT From 0x8dC7Aa…eE942516 to 0xc57221…919C801F81609 USDT From 0xA1ec30…058f0105 to 0xc21cac…E02A62ad150000 USDT From 0x2F4AdA…e2d49A4b to 0x673B40…7D3EcAed14500 USDT From 0x38EF04…4f714A4C to 0x72FB29…bDde5DF225135.8 USDT From 0x26C58b…54E7C9F8 to 0x7453e8…8a61866B199990 USDT From 0x949AcE…9F6f959B to 0x5c6316…D9CFAF0210000 USDT From 0xC49D1B…b6620A7C to 0xA4B58f…a8b120A112054.395165 USDT From 0x84cD94…32256063 to 0x38Ef55…3B5A4A4C25135.8 USDT From 0x976784…4Be0F0fC to 0xEd6c82…3Ff40F0926000 USDC From 0x6FA6DA…25Df3e8D to 0xd1C7A7…f998458a72300 USDT From 0x51310D…b8178C3b to 0x31B03C…CF1EeE5b10932.7 USDC From 0x971E5c…8A3a685A to 0x1C29c6…fE36b3bf28810 USDT From 0x11871f…9abA0C85 to 0x089107…5BBf469910504 USDC From 0xdE4AAb…5A9cEeB5 to 0x001167…8b29A9dE850000 USDT From 0x591814…cCB53519 to 0x837e7f…7e03cEA532623 USDT From 0xd38572…c9F4228c to 0x68332D…4E33d65690000 USDT From 0x8C3110…b5ECD4AA to 0x095b56…E87Ebc2250000 USDT From 0xb9eFbc…EeC1fD7d to 0x758681…00cd6b0712042.491753 USDT From 0x971E5c…8A3a685A to 0x7AEEc8…e7023E0228712 USDT From 0xB15Bc5…DbC2837b to 0x1dDe4a…719f90d413500 USDT From 0xa5B540…bd39DBBf to 0xA631E5…E984142f500303 USDT From 0x4Ac953…44852783 to 0x70d6eE…C6D2674922350.41 USDT From 0xa8214c…06a1Ff44 to 0x9e43D6…6a23B3d950000 USDT From 0xCCcF7F…36F24eE2 to 0x9cA514…2b71F7d11395422.48 USDC From 0xfC02e7…aFe2FE55 to 0x72FB29…bDde5DF213964.33 USDT From 0x577A53…72eFCc3D to 0x4d9953…920Ffd3751916 USDC From 0x30Ca1D…1f4519BC to 0x3B4818…C010a9d711810 USDT From 0x879Aa9…9046eB71 to 0x5bA8C7…F4510DcD31571.630873 USDC From 0x6beBF1…B65f3E55 to 0x103d66…685B7DbD80390 USDT From 0x85469e…5e5dA796 to 0xCfFc99…45FdD0e61431000 USDT From 0x136D7D…8D4604dD to 0x5f029C…fAd0d55920000 USDT From 0xE7C59a…41f43434 to 0x9FF445…D9D2a558194724.691054 USDC From 0x19ecC1…567c890f to 0xe59ec5…c372D345100000 USDT From 0x6F8b9a…4EeFa8b6 to 0x6B66eb…fd8C4d34110497 USDT From 0x476549…cE2ac364 to 0x49a2Bb…5F608F1a412324 USDT From 0xaB3b3f…20ae9Ae7 to 0xB4b475…b062051627237 USDT From 0x564fE0…92cA828E to 0x4EeBC1…bb713e1E13310 USDT From 0xbc147b…22d12f85 to 0x171Dd9…Cbd3c2F910000 USDT From 0xB15Bc5…DbC2837b to 0xDA1498…d4A5Ca4822500 USDT From 0x8f4E51…3540E271 to 0xEfa78C…508Cb6f76060120 USDT From 0x32266d…4E77D17D to 0x43f12f…e206058E96914.641 USDT From 0x6afDA1…bcF3F46f to 0xd18b12…aE88B7Ae11000 USDT From 0x8F4DdE…a3557009 to 0xC2E922…8AFD960115909 USDT From 0x6b2d53…A678c29e to 0x63135a…1fDe1D4520473.6 USDT From 0x6005f4…9E7695f8 to 0x2A0722…C4cd026a110000 USDT From 0x81021e…871c6917 to 0x31B5AA…fbA1A42421006.089609 USDT From 0xf822c2…3cfbbd41 to 0x8F3a83…30B9777D150000 USDT From 0xaB046D…4e60091D to 0xF6acdB…fc56051f10000 USDT From 0x2E09e2…850032C2 to 0x48f9c9…0F6e813d11621.38173 USDT From 0xadF036…06D4834C to 0x120973…46F49C8417401.39 USDC From 0x9a36B9…3bc05DBC to 0x1754f6…8fB34355175000 USDT From 0x060667…4FA21A17 to 0x8fb155…7f4c632C50000 USDT From 0xBeAc32…8e6B8762 to 0xb1628c…348BC9fa15000 USDT From 0xA6FBE3…E2a8591C to 0x9fB69F…BF1fc7F2490000 USDT From 0x3F06Ee…11e22d9C to 0x019C3b…15838aC4300000 USDC From 0x403466…894b8bB6 to 0xEe194D…62CE59ac2500000 USDC From 0xC272c1…2A6158CE to 0x9f9665…e620d59757000 USDT From 0x56c6e3…22c78E14 to 0xe434B8…d341bFc919000 USDT From 0x9A4a20…23077317 to 0xb25888…9b1348ec30000 USDC From 0x00dC2a…72964E47 to 0x73A7a7…97EE52cf23677.19 USDT From 0x6313fb…98e21d45 to 0xB00dAA…4479bf9145101.33 USDT From 0x228c63…3ba69434 to 0x2B43e2…661Ef0f510000 USDT From 0xE6DC1A…B33C842F to 0xDf4Cb8…e8F038Ee30418 USDT From 0x103dfF…07237dbD to 0x58ea38…431Fb22180390 USDT From 0x4CB83d…Bf7fD00b to 0xbB2625…6F66a55212511.250955 USDC From 0xEc6Bc1…749eaF19 to 0xe7Eac6…9fFC5297500000 USDT From 0x33fe55…33fC4532 to 0x5108fa…F864AD7719990 USDT From 0xa1C0D8…89E9252c to 0x1d0591…Db97595d30704.424405 USDT From 0xA631Ff…6746142f to 0xABdD8B…CaCAAEcC187500 USDT From 0xe4A085…E05F377E to 0x0EB3C2…F5550F141500000 USDT From 0x510860…1A0aAd77 to 0x00326e…EaDb906A19990 USDT From 0xD44Caa…44a56Ba5 to 0x1Fa2eB…473c7e6a32012 USDT From 0x5a0492…DB7Bc06a to 0x0A0B33…33440fB820244.571306 USDT From 0x8D248a…76C81283 to 0xe039c3…D495A04513000 USDT From 0x4Ac953…44852783 to 0x70d6eE…C6D2674922350.41 USDT From 0xabdD88…53e8Aecc to 0x237E04…611Cc78962500 USDT From 0x07C051…c359ffDd to 0xe17891…83F7911A19250 USDC From 0x174497…D6780eBe to 0xc78e94…F80e6E86492172.82 USDT From 0x4D9960…23A3fD37 to 0x648ec8…23Fe755b51976 USDC From 0xdcc58f…f9Cd3959 to 0x12605d…fd42Eb2224725 USDT From 0x905C8f…2B81142D to 0x99EE0a…300a0C1E203355 USDT From 0xd9Aef0…060946F0 to 0xe2CF31…4F55E90b10000 USDT From 0xB64C49…Bb694A96 to 0xbf9cCC…F9e19ea6500000 USDT From 0xabdD88…53e8Aecc to 0x7F0085…C48205D062500 USDT From 0xb258aD…2bC148EC to 0xD4CA3a…e59E55af30000 USDC From 0x8cA053…C58b9D45 to 0x53480c…9B4e04b3100000 USDT From 0xD1C0ba…C4410Aea to 0xd97D1a…0170507277628 USDT From 0xA631Ff…6746142f to 0xce3757…2Cedb6f8250000 USDT From 0xCdC773…913eF68E to 0xe214d1…5A3057B355689.88203 USDT From 0x58De75…c29E5b39 to 0xe66643…ED7794fD87591 USDT From 0x5D9C40…d0d7cd11 to 0x49E6C5…D3b5Add910915.744306 USDC From 0x66414b…2EEa1db1 to 0xa74065…8Cd84a92400000 USDT From 0xEb7eFb…c0698E7c to 0xcf0aBB…EdA0984519334.919139 USDT From 0x42BcD3…fcFFcC94 to 0xE97Ae0…c66DAd98990000 USDT From 0xabD202…DA825E1a to 0xfEb8C0…AE3DD1d245000 USDT From 0xCE3732…FeeAb6f8 to 0xABfbbb…2C56993662500 USDT From 0xb64d45…92Dd0947 to 0xa3F824…e194C87e93812 USDT From 0xCE3732…FeeAb6f8 to 0xf0c40a…C2DB412D62500 USDT From 0x902892…2B92d746 to 0x42E657…3Bff883D10042 USDT From 0x3DF5e6…ffc388f1 to 0x3695C6…06a10EaC25000 USDT From 0x746cc6…0531AeD1 to 0xe673d3…318D89Db17266.342044 USDT From 0xaDA1d8…b9E72654 to 0x99d862…896E02d010765 USDT From 0xEfA751…e254b6f7 to 0xa190d7…984675213013000 USDT From 0x468A1f…55909D61 to 0x52Da1E…40f0332820000 USDT From 0x745355…78C3866b to 0x88B92e…Dd9832C723000 USDT From 0x0FF4A9…52AC90Ac to 0x6d226b…680F5FC93616166.4 USDT From 0xAFA11A…EE7Afcd7 to 0xb71D60…F82d3C2120500 USDT From 0xcf5E6b…7585f4ae to 0x8D5286…6d3D213320000 USDT From 0x2d3934…aBE0e08A to 0x037771…014Ba2a91490000 USDT From 0x3F08f1…B2D263D9 to 0x3e8595…87ceEB40650000 USDT From 0x2d3934…aBE0e08A to 0x037771…014Ba2a910627.71 USDC From 0xAb6C72…94c27BfD to 0xc456b3…82C6F4E721300 USDT From 0x932AD1…11FdF4D6 to 0x1fbf4d…A11ce09e14853 USDT From 0x313E4F…2ce6Cb6A to 0x29c376…712AB3c920000 USDT From 0xFeb8c7…C9fCd1d2 to 0x5c6d7c…3f8C1f2C45000 USDT From 0x93DbA2…E19a8c75 to 0x3F3B98…2c290f8210000 USDT From 0x8ca25a…848832ee to 0xd97D1a…0170507231370 USDT From 0xf3Bd51…da3E3F1F to 0x7E736e…bc1c8e6f40000 USDT From 0xB25f61…9D93e42e to 0x4D6dAA…3dbbD3Ab30000 USDT From 0x121d03…b844De49 to 0xBA0883…66c4e6FF38197 USDT From 0x515592…61D41dEE to 0xBbB5ec…30826D9838957.18 USDT From 0xeAeD7B…739d05c5 to 0x32fcA0…61EC42072000000 USDC From 0x102e8e…0CaD2520 to 0x84D0BD…F88e43D9155956.558496 USDT From 0x5c6D25…3F511f2C to 0xEf6b80…299b2E7D45000 USDT From 0x1abC49…27394c88 to 0x919891…95dA0DC410000 USDT From 0xc94A39…03c1F673 to 0x487851…4c5c8F2A299900 USDT From 0x8213C0…9cc45677 to 0x760F8f…0ed563b720000 USDT From 0x6d2265…e5335FC9 to 0x440015…6FcAe5Db1061474 USDT From 0x9a7070…10Ad3e8a to 0x816eA4…F53018d6380787.657635 USDT From 0x120986…61F89C84 to 0xfF0418…F23103AB17401.39 USDC From 0xf3d7Cb…9E58BF91 to 0xB118Cb…301d26dB10000 USDT From 0xd9f2E9…5D74CD51 to 0xcD40d6…C990451d12000 USDT From 0xCE3732…FeeAb6f8 to 0x092b0b…63D774EC28900 USDT From 0x5013b4…66c0c0aE to 0xe26196…44fCbE4F49913 USDT From 0xB3842e…60ed0136 to 0x8978CB…A0Cf811246200.4 USDT From 0x919830…a3f00dC4 to 0x7A5507…f0b84dCB17614 USDT From 0xeAeD7B…739d05c5 to 0xDaB2F5…88ecb2195593665.254383 USDC From 0xF08FB6…42ed1E2f to 0xD363fa…D719FE3E70200 USDT From 0xCD9E42…C3ac212d to 0x055b14…6A1F58Fa16705.5 USDT From 0x7244fC…2EfF38e0 to 0x8562bb…5d1a454C20000 USDT From 0x8D9370…E5418e1B to 0x59A7EA…4De83a1414130.434783 USDT From 0xA2ef92…f13B5381 to 0xE2481D…7673bD61200000 USDT From 0x109689…598b9902 to 0x52e267…4a03e04D39500 USDT From 0x444DF7…B9fC1a3D to 0x8cAA34…345E9776122674 USDT From 0x72a882…836351C4 to 0x92FCcB…daD15Ef7637394.74 USDT From 0x72a882…836351C4 to 0x92FCcB…daD15Ef7601701.662446 USDC From 0x78D1F1…7957D195 to 0xbC1E6C…C34C9788123626 USDT From 0xe9A495…6dcA5dB6 to 0x1fEf16…7788811330000.04 USDC From 0x1B5140…119C005F to 0xDd5Ac9…52aC2aC5158679.49 USDT From 0x82f0a8…a23270C4 to 0x3BfbA7…4e876cdE14500 USDT From 0x4022b2…d1373Be7 to 0x4692f8…296027b031291.857818 USDC From 0xa8309E…0968C009 to 0x702403…72b7dE34111220.61637 USDT From 0x82f0a8…a23270C4 to 0x3BfbA7…4e876cdE26002 USDC From 0x285ABb…E3F8D6a6 to 0x5815C9…6a14614b55057.645355 USDT From 0xC4562D…A122f4e7 to 0xB435C0…55469B6F21300 USDT From 0x5157FE…c2d55F73 to 0xDBd842…D9D7c19628869 USDC From 0x4022b2…d1373Be7 to 0x4692f8…296027b037796.842741 USDT From 0x35113F…50f34966 to 0x9F931d…b88B294C101342 USDT From 0x3e2025…bbF86Cc2 to 0xa213A8…44C12678120000 USDT From 0x691B2A…8E5cBe79 to 0x22fbdD…87211673150128 USDT From 0x0808A8…0555BfD5 to 0xc77907…ff0405ce209318 USDT From 0xc92fB8…DcADDFB1 to 0x84112D…F10144dA22400.61 USDT From 0xfCf03F…D28CB7ee to 0x397259…41219CE964044 USDT From 0x0CAff9…A24c0318 to 0x1a2486…37A7Bac648476 USDT From 0x8eA50E…8A9C104C to 0x72aD4C…7c7174f415038 USDT From 0x0eb3Dd…05D50F14 to 0x94bf37…52fDAaC31200000 USDT From 0xeC4c52…7614d669 to 0x709f2A…3457609054869 USDT From 0xc92fB8…DcADDFB1 to 0x5de111…BC619c0d63716 USDT From 0x71fD4b…fb53EF54 to 0x72d13E…Ec73D597500000 USDT From 0xA87A5c…6E5e16E0 to 0xCcB299…656c215610000 USDT From 0xB4ECD0…97Ae3c31 to 0x20B0Fd…ccdfd8C430000 USDT From 0xe62363…6485c5dE to 0x811ae8…0C57F72227510.31 USDT From 0xc92fB8…DcADDFB1 to 0x5EDc98…28dE95C986407.27 USDT From 0xAaBF90…3896C94d to 0xa7Bb63…f7a938E3277200 USDT From 0xda1c0F…9Bd9B74C to 0x140A92…8E8c1B1220000 USDT From 0x78861E…5609e4F5 to 0xC0a404…900FD95B105796.26 USDT From 0xF07726…e30b2d36 to 0x1D6490…8Ee890eE22557.565623 USDT From 0xB95D23…50747D2e to 0xD9f233…c29Acd51149798.48639 USDT From 0x9943d4…58da9cA0 to 0xb6d179…82ff720a17800 USDT From 0xe8D95E…b0452D42 to 0xC0a404…900FD95B25966.75 USDT From 0x01f360…31Ae0310 to 0xaD842d…5e875c1245000 USDT From 0x367A09…405334b9 to 0xf122fE…BD935De750000 USDC From 0x285ABb…E3F8D6a6 to 0xB006a0…F5229e5210010.480974 USDT From 0x149A2a…aF282d5f to 0xC1b8eE…BbcDb42523000 USDT From 0x0a7CbC…3323b213 to 0x52c434…C93777B540000 USDT From 0x6bB6A8…BA170bbb to 0x67Cbf9…38b5d5F3209139.84 USDT From 0xbC7d97…bf1a2d23 to 0x29c376…712AB3c929854 USDT From 0x814898…8485fBf0 to 0x367a17…fAaF34B931000 USDC From 0x276aE1…8995C7A7 to 0x3BfbA7…4e876cdE18230.125467 USDC From 0x4D630A…AcD6C576 to 0xDd5Ac9…52aC2aC5499900 USDT From 0x2AdE2d…64BcB337 to 0xcB7264…BA2a72F452883.9 USDT From 0x412cfB…f7034d82 to 0x9a39a1…1f603D1f261096 USDT From 0x6D6402…6238A869 to 0x19ccfE…B86B091812000 USDT From 0xF38665…756Fed91 to 0x1f2F7b…6B4eA4d5759805.62 USDT From 0x574f9E…10B0cd2a to 0x48f271…1Bf969a2970000 USDT From 0xAFC4C7…464406e6 to 0xEa884F…c0a95E3A200000 USDT From 0x71d3AD…7Cb58c30 to 0x50B80C…15F7474E140703.32 USDT From 0xA7Bb4e…D1e438E3 to 0x0F6a0c…Bf60D219177200 USDT From 0x4Ee214…1Ed0f637 to 0xc16422…7adcadc514000 USDC From 0xc687fd…FF003334 to 0x56F521…92789A5911414 USDT From 0x4C126B…F6aa8615 to 0xC2582D…4d2c65C7100000 USDT From 0xAFC4C7…464406e6 to 0xb4D4B8…cB3bE7f5157000 USDT From 0x9CA50C…f6acf7D1 to 0x9EB8fD…8c2Bf0c21398000 USDC From 0xA7Bb4e…D1e438E3 to 0x0e749F…82CC43E8100000 USDT From 0x07F624…19614e84 to 0x500b2f…46EC55DD40147 USDT From 0xe1bC6A…1254D305 to 0x7888CD…D07440E6320000 USDT From 0xB99a4c…0aF69F17 to 0xc287F8…C8feEFe230000 USDT From 0x2915eF…F0bf475b to 0x664Acd…76E778F1131519 USDT From 0xfF02D9…824c1DCC to 0x90331C…6240eEdA94498.940391 USDT From 0xBc1eA3…49d19788 to 0x5b6b88…56004CB812300 USDT From 0x099a3f…5Ab1c89f to 0x29c376…712AB3c949115 USDT From 0x0442EA…d2c6417f to 0x26430f…734518Bb63354.306057 USDT From 0x6D9ED9…4F92B109 to 0x5E630f…ee84eBE310000 USDT From 0x89a2c3…f2E057bE to 0x53c572…0fb43BE550000 USDT From 0x0C672B…F20BA40F to 0x81445E…00FF8DB3100000 USDT From 0xab5318…dCcaf43c to 0xCf457E…DC60B7B920000 USDT From 0x4b160D…9fcde278 to 0x1993da…759f69dc385120 USDT From 0xA87A5c…6E5e16E0 to 0x4980aD…2399458C48381 USDT From 0x3828DA…7BF27a87 to 0x529b17…4F4128d6100000 USDT From 0xC68b7c…7a1162A4 to 0x2B4e3e…d0E90edb14237.34 USDT From 0xCD9aD1…f3588f2D to 0xD89D48…6761Fa4815000 USDT From 0x5db881…db47b388 to 0x4067b6…91eff7f919700 USDT From 0x5Be561…7C0533AA to 0x108E65…C1c721be11395 USDT From 0x976784…4Be0F0fC to 0xEd6c82…3Ff40F0913786.78314 USDC From 0x529b1E…24f228D6 to 0x1993da…759f69dc414780 USDT From 0xCb806D…1CF83F45 to 0xF53340…6eC9c22215941.07088 USDT From 0x6F0424…037647EF to 0xd8eEbB…44d5B79810000 USDT From 0xf17956…96823e13 to 0x36A590…4D30584739123 USDT From 0xAD896C…D5429B45 to 0xf21756…78deC7c480000 USDC From 0xC68b7c…7a1162A4 to 0x1A146C…09887C0a110939.94 USDT From 0xF1Fe72…8405711a to 0x0FF4B4…C77d90Ac8221828.35 USDT From 0x0146dc…45732E1c to 0x000bb4…FFb5beD899999 USDT From 0x67cBc7…d3b6d5f3 to 0x61c571…8E262be1204000 USDT From 0xECE354…9c36dcDD to 0x29c376…712AB3c930000 USDT From 0x1993Ea…d9ee69DC to 0x45Da74…A529f47E800001 USDT From 0x381703…e47639D3 to 0x8738A1…4400897D200000 USDT From 0x951292…00a576FB to 0xA8B598…A39C788d50000 USDT From 0x9BCD5d…65c3C572 to 0x766D57…4C3c6B9836382.53 USDT From 0x6F9384…e34bb5A3 to 0xB4b475…b062051672763 USDT From 0x966F80…1A13a2fe to 0x728edd…7B5601A620000 USDT From 0x6a46C6…abD725Ef to 0x3C0a0D…e9D8bdEA50000 USDT From 0x67a73c…9Ed4F859 to 0x8345Dc…047D2c8b40000 USDT From 0xB18b40…9Ece42c9 to 0xFEAb0E…164b6D1b221037.231285 USDC From 0xf27d9e…76306aA8 to 0xdeF4ec…904dbb7628690.03 USDT From 0x33A4d8…1a0ceE38 to 0x17968D…Aa54052a10400 USDT From 0x60e414…02324c7B to 0x3BfbA7…4e876cdE15000 USDC From 0xf96894…C636738B to 0x6d698F…C8CD217312000 USDT From 0xb4D48e…16Afe7F5 to 0x597437…E1E58b35587326 USDT From 0x4f02B9…e217a57a to 0x1EdA68…aB15Af1e87240.75 USDT From 0x498085…4d74458C to 0x4F410A…Cdde15be30000 USDT From 0x99EF46…5e4E2351 to 0x3F4e29…8B1C680B11899.897345 USDT From 0x2869e2…BEd9eB7A to 0x540fb0…aF2c352817798.783 USDT From 0xCb806D…1CF83F45 to 0x39384E…F8107DC013402.3902 USDT From 0x1b04D5…21c59271 to 0x87DD0a…d25a0D96400086.850145 USDC From 0x0a5969…D6572DB8 to 0x880831…9A365d9232793 USDT From 0xab5318…dCcaf43c to 0xCf457E…DC60B7B921126 USDT From 0xa8AF5C…35445F0f to 0xA8408A…A7E81A6B348453 USDC From 0xE10c61…9E7c5308 to 0x615f2f…38d02b5763621 USDT From 0x0FF4A9…52AC90Ac to 0x6d226b…680F5FC98221828.35 USDT From 0x45Da63…E14fF47e to 0xba7D98…0b957f58800000 USDT From 0x6Ab571…e0cd6A08 to 0xE60423…A6d2a53D35000 USDT From 0xc9117f…AD98a1bB to 0x0DF8fc…a61b7c9570000 USDT From 0xb8B6Ea…785F88F2 to 0x9C30a6…93F0f69b16124.85 USDT From 0x957D94…697Eb1fE to 0xB889b0…E163FcC049000 USDC From 0xf822c2…3cfbbd41 to 0x8F3a83…30B9777D150000 USDT From 0xF80dBE…95013E64 to 0x7298fd…E019922742755.22 USDT From 0x468A1f…55909D61 to 0x52Da1E…40f0332830000 USDT From 0xEE310E…A1c93737 to 0x3Bf137…65345aeb11000 USDC From 0x1877F1…476b9787 to 0xd5d3b6…24532bE611975 USDT From 0x897075…938365b9 to 0xa8D607…eB14c37C10594 USDT From 0x80d204…5ae16282 to 0x812Ab7…3A1ACbBf12000 USDT From 0xEBd377…1563f627 to 0x4EeBC1…bb713e1E46587 USDT From 0x6B668F…a8cd4D34 to 0x4B3580…D9FeecF999990 USDT From 0x5dCd0E…8b71Bc10 to 0x800E7D…2B14e93944878 USDT From 0xb0fDAd…454701A7 to 0x07B6C0…FE1A759419000 USDT From 0x620893…892ac970 to 0xbC1E6C…C34C978820000 USDT From 0x880819…dCbD5D92 to 0xd98D82…7b176F2b32793 USDT From 0x8EEa2c…8aA641d5 to 0x8552fF…42649253353200 USDT From 0x38a908…331bb109 to 0x348471…a7d9751221033.750812 USDT From 0xF1Fe72…8405711a to 0x0FF4B4…C77d90Ac2691433.87 USDT From 0xe50169…94bb71e8 to 0x0241BF…A41c1FE9138994.663308 USDC From 0xfF02D9…824c1DCC to 0x6Ef7eD…5522dB8233722 USDT From 0x62409e…a1c3921c to 0xFaf98B…555394DD220337.76 USDT From 0xB4b112…65526e16 to 0xd5d3b6…24532bE623000 USDT From 0x0FF4A9…52AC90Ac to 0x6d226b…680F5FC92691433.87 USDT From 0x183675…D08f1bA7 to 0x077cc4…2C2441Ac43880.173913 USDT From 0x897075…938365b9 to 0xb37153…dC913Bf438750 USDT From 0x4e5A07…Feb2dB29 to 0xb37153…dC913Bf466427 USDT From 0x180df9…975236c7 to 0x2beCe0…51210CBf36000 USDT From 0x358e28…9256887C to 0x2b1348…ce5C706710900 USDC From 0x6492C5…8D02d9c3 to 0x028312…DD9a2a4914415 USDT From 0x9B637F…e4852D8f to 0x414d9F…B02A3a9a15913.49 USDT From 0xf5D781…1bA73A5F to 0xd3C2FD…Ed8cE75379395.84146 USDT From 0xD0F0b3…6F958Dd6 to 0x0f3Ae5…9A044d5910000 USDT From 0x6D9ED9…4F92B109 to 0xd19F83…628841c838485.020902 USDT From 0x140a76…3F0AF407 to 0xd27329…160CB50580000 USDC From 0xC28765…c46ceFE2 to 0x05155F…F112efe686000 USDT From 0x116793…910fdD71 to 0xB78811…12FE03b0588950 USDT From 0xBA7D7B…35377F58 to 0xBFeB76…0504b738930563 USDT From 0xe96974…40edd6e6 to 0x787c63…4119812819069.8 USDT From 0x25d800…C1822DB5 to 0x9Db67d…298C57D0434050.681078 USDT From 0xdd5a5F…97072AC5 to 0xBFeB76…0504b738658779 USDT From 0xC3B4E3…9e7046e7 to 0xD6C2Ae…d5F7b66210000 USDT From 0x335a1F…2cB6Ab80 to 0x9f0738…69fff01E20000 USDC From 0xEe6243…46257D6A to 0x99bDe9…F2b840b916500 USDT From 0xaE5F7b…42467F27 to 0xf2363d…d7B7943035434.856633 USDT From 0x1Dd785…353d0570 to 0x43b545…8FF255Ff25000 USDT From 0x5bf7B5…A7Dc77A1 to 0x578e32…741BCdac17635 USDT From 0x5c7EeC…646d22B4 to 0xe30cec…EAc5Fe1669899.53 USDT From 0x55f5A9…c2ac9842 to 0xB31Ea2…88dc61e929970 USDT From 0x4E4398…F1A4Df6e to 0xacF557…2175b2211200000 USDC From 0xbbF1C3…eaAe3360 to 0x3425e3…bb2829DB1000000 USDT From 0x6d2265…e5335FC9 to 0xfCf059…D5D5b7eE7092198 USDT From 0xdEd11a…618f0c5D to 0x0ae976…ab040C09150000 USDT From 0xD6c23E…910AB662 to 0xEf6b80…299b2E7D10000 USDT From 0x827D85…f7D92e73 to 0x7A5507…f0b84dCB15592 USDT From 0x335a1F…2cB6Ab80 to 0x6c7F86…88dfb54c13600 USDC From 0xBec00b…d5f0E2D6 to 0x53Db81…1749ba5649519.90248 USDC From 0x67f3B5…712958Cc to 0x9C30a6…93F0f69b40819.93 USDT From 0xA55a7c…305D5E24 to 0xb37153…dC913Bf427580.194224 USDT From 0x5B73Ae…0bFdD293 to 0x7Db299…1d06218668000 USDT From 0x37cA6A…fc1e52D5 to 0x4ecf0a…8B381d6f15400 USDT From 0x5ee701…19c2c148 to 0xE36D45…4221bA9973637.7 USDT From 0x8C3110…b5ECD4AA to 0xc7Fa04…552f571999900 USDT From 0x7fCABE…5B7ECD40 to 0x2aD285…8BF132A520000 USDT From 0xEf80c4…DFE3f7d9 to 0x848D7B…BA3fFD6a22705.809653 USDT From 0xe9c9A6…d6fdBc3B to 0x2B93b3…f95B3aB510000 USDT From 0xE36dE5…E292Ba99 to 0x54086f…585a25c573637.7 USDT From 0xA8dFd5…C0546378 to 0xB00399…f209b67199300 USDT From 0x905883…EE098858 to 0x624a20…41f2ebcC17000 USDT From 0x2E45B5…75b8d920 to 0xCcB299…656c215618627 USDT From 0x761e68…E3CBF584 to 0xF9253e…4f010CdF33000 USDT From 0xbc1a7B…835Ee018 to 0x1ba060…B10d1c8550000 USDC From 0x23b249…0553F654 to 0x6E7c3D…679357C4689753.356331 USDT From 0xe96C2d…4cd1BA53 to 0xf95375…f464cf29132758 USDT From 0x210A97…bC73e7EE to 0x8D9DB2…14A8955944497 USDC From 0x5e6A9D…16b1b1a1 to 0xAe90D0…5779988413453.12 USDT From 0x29347b…7f3F3912 to 0x51bF80…6a45107420158.782304 USDT From 0xfCf03F…D28CB7ee to 0x977965…8b3f0C475000000 USDT From 0xB6f55c…914225B2 to 0x100b4D…aa234E7788000 USDT From 0x3add5C…108cC2Ac to 0xbC1E6C…C34C978811354 USDT From 0xBDcDAa…2Fa40053 to 0x79899E…2ac3be9816292 USDT From 0x7E760D…246A497c to 0x977EcE…679E506C100016 USDT From 0x6E7c7A…81dC57c4 to 0xcF5AeF…4671bce9689753.356331 USDT From 0x2CF44a…0C3a923e to 0xeAAcFB…7a0090ce1799374 USDT From 0x1CC329…a8cFb39d to 0x683363…4A9dBcdA14899.28585 USDC From 0xa23c0b…bEb73041 to 0x8D4B30…29CF223311978.06 USDT From 0xeAAcCF…2d8E90Ce to 0xc9F9F7…3A14C04F1799374 USDT From 0x4F1e85…228A77E9 to 0x6D9738…73c1b0c814285.71 USDT From 0x3C51ec…27929B2b to 0x367D4C…df5ED11210003 USDT From 0x003E36…B9A774b7 to 0xC5323c…6737Ff06100000 USDT From 0xA87A5c…6E5e16E0 to 0xCcB299…656c215611301 USDT From 0xC77fE7…CA91062a to 0xbF0cDE…94878F9b12001.904214 USDT From 0xADc467…3f1aAaFa to 0x06bC16…A9cC97a525645.02 USDT From 0x499eC8…3b189f7D to 0x4E6369…7E40880c11000 USDT From 0x79A5e5…4E059222 to 0xcF2562…C9E7626D200000 USDT From 0xc9708c…fD4d9610 to 0xeC71C8…BaA56EF140000 USDT From 0x93f39B…941eF661 to 0xFEDf94…c977Fc3314605.676855 USDT From 0xdE9F35…A052518c to 0xA4B40E…7db633E040000 USDT From 0x4Fb94F…374A34F3 to 0xa361D3…13b2C296199980 USDT From 0x821051…9db08Acd to 0x168ded…413f4bF519700 USDT From 0x77223A…b3D0eb06 to 0x6522a2…8aC1F1dC1000000 USDT From 0x85469e…5e5dA796 to 0x2dcA7F…1cAf858a200000 USDT From 0x75129F…20E76dB3 to 0x10e7Ac…371B143730000 USDT From 0x85A06F…1f431ec9 to 0x6Bacb0…eAf8e47f12844.804239 USDT From 0xfCf03F…D28CB7ee to 0x977965…8b3f0C472061947 USDT From 0x45EC76…2EdB0093 to 0x31d3b8…931E5B6069274 USDT From 0x95B385…01Fb6132 to 0x376eb6…9D599981311508.24 USDC From 0x0FFa24…962A8FCa to 0xFE13bD…17331Cc387463 USDT From 0xb821ae…9F8b12B3 to 0xb13bDA…ce67B05f11585.73737 USDT From 0xfB51Da…11dDF2B0 to 0x1e25Bd…d17efFA914700 USDC From 0x5ae989…dB92bf2C to 0x63BFD3…E8C0827115000 USDT From 0x526263…1B25926B to 0x6f3E06…40fc680E25241 USDT From 0xaB1564…92340295 to 0xF44Ea2…3cE5d6Fe9999 USDT From 0xc1F9Ff…5092Ab1F to 0x921F15…7D1d284129000 USDT From 0xE396AE…eBeC1262 to 0x1Fb41F…B37e11d380016.045 USDC From 0xFF6aD9…e2F14393 to 0x6c2B2D…490C4d3f10160 USDT From 0xB4dBA4…E8768edf to 0x3d59Ee…3063B65015025 USDT From 0x45EC76…2EdB0093 to 0x31d3b8…931E5B6058901 USDT From 0x19dD07…85782A5b to 0x2A5f14…D53f490028376.85 USDT From 0x9Da106…1c2e3883 to 0x6A7C6a…135DcDD711110.927064 USDT From 0x8b924B…6F680a34 to 0xbAafa3…760a6979550420 USDT From 0x4cB936…9d27C488 to 0x5481f1…E73e3D4111000 USDT From 0x821b5B…9fB88aA9 to 0x792fd7…4945A0989000000 USDC From 0x70f918…e98e9D26 to 0x43db0C…cd4046F816254 USDC From 0x45EC76…2EdB0093 to 0x31d3b8…931E5B6044414.58787 USDT From 0x81CA7D…FD4A2fD5 to 0x89447B…A139F68885600 USDT From 0x342fF4…9EDB8EeA to 0x5F26Fe…773BE5ea947063 USDT From 0x7617a6…89547DE8 to 0x35A846…73D4F293250000 USDC From 0xDf4C8e…408e38eE to 0xC31568…0A2b32be19985 USDT From 0x581553…a233614B to 0x5e0e0d…e9822C87217985.342348 USDT From 0x4155cf…e3e2CB3B to 0xDB7993…6b3A2a1023488 USDT From 0x1Fb7F3…1AE1fcB1 to 0x252FF9…7F9c805b11500 USDT From 0x4A5a7f…4B8e5C11 to 0xC2cB20…F628e7d3100000 USDT From 0x1B39C9…8Bf29c1f to 0x10CdB5…24d0b2E6215456 USDT From 0x68C525…C5A7D81E to 0xb37153…dC913Bf416050 USDT From 0x6833df…868ABCdA to 0x909eE7…430738B714800 USDC From 0x71a8c1…a9D1766B to 0xe5c36A…74282A1C86362 USDT From 0xFA9233…58ae5E9B to 0x8f7810…2f9E48BF18318.027971 USDC From 0x9779BB…57870c47 to 0x9a9A83…0fc340B07000000 USDT From 0x6c9bf2…52Efd046 to 0x92b4D6…6BdCa56050000 USDT From 0xd49602…A81B7549 to 0x4dA305…b0fbEBDb27000 USDT From 0x176b53…bbBd4527 to 0x929139…673F4175149870.440366 USDC From 0x817127…30B06B3E to 0x8ccFc6…4D32805719129 USDT From 0xB93669…b528F45F to 0x624CA0…1A8F28EE200000 USDT From 0xA36d36…540BA8Ac to 0xaEd745…074aF43F10500 USDT From 0x43f904…953CfC3e to 0x102555…08A2c83410071.314932 USDC From 0xa96447…663007e8 to 0x04d456…69cD39f850000 USDT From 0x68C525…C5A7D81E to 0x8b6048…C89d7F8812548 USDT From 0xC779ae…7F1805ce to 0xc575aE…17CA347930770 USDT From 0x75129F…20E76dB3 to 0x10e7Ac…371B143715000 USDT From 0xcC3FBA…Af46Dd5a to 0x9a71f5…a9243B4f50000 USDT From 0x8c7028…Ad59f433 to 0xecb4cC…7BB913C211000 USDT From 0xAE1789…fc56F7f4 to 0x06A23B…be826c00101315 USDT From 0x8A9FEa…Fd9235a6 to 0x4e9A6d…e76b4d5f74883.98 USDC From 0xa1B2A2…78F5169F to 0x88193c…Eafd7c1510000 USDC From 0xFf5B38…8ba32Fc4 to 0xF34AaB…46B0c97933246 USDT From 0x0Eca2A…FD2f7646 to 0x65E5a2…4085feeC100000 USDT From 0x0c78fD…9C7EDb7a to 0x7F0f93…C6c283871499990 USDT From 0xab5318…dCcaf43c to 0xCf457E…DC60B7B927464 USDT From 0x6D0924…aB221B41 to 0x3620dC…d0c35c8346400 USDT From 0xB4fFF3…8997610a to 0xB0Aa93…cFcD536f10002 USDT From 0xAb6C72…94c27BfD to 0x6A5aD8…D89AEaEe18700 USDT From 0xA33f4E…28274f9F to 0xD0dee1…23eEACD849900 USDT From 0x7F0F4a…a9a88387 to 0xA1463D…DdDA72381499990 USDT From 0xAaBF90…3896C94d to 0xa7Bb63…f7a938E3288600 USDT From 0xa146eE…dc4E7238 to 0xBe9240…5268f90D1499990 USDT From 0xBE921E…471df90d to 0xF8A928…5eaDff9A1499990 USDT From 0x82bAFa…7B95a733 to 0x26404D…70ff803662340 USDT From 0xEc715C…c4066ef1 to 0x597437…E1E58b3540000 USDT From 0xf8a9c0…87FFFF9a to 0x12BbcA…9e0341f61499990 USDT From 0x50239f…3B8eefbF to 0x80a6cf…A57D245f24178.13 USDT From 0x61c99d…21D8E746 to 0x49c18a…D5d4D2b135000 USDT From 0x8da751…8d15477f to 0x8071a4…8f4e2a9898908 USDT From 0x342529…E70229dB to 0x0f66D4…680633BD1001500 USDT From 0x4aB043…B84514aA to 0x676C00…8E88384f64968.61 USDT From 0x9aE140…62048e31 to 0x73C0e4…ef4a21cF12951 USDT From 0xA7Bb4e…D1e438E3 to 0x0e749F…82CC43E888600 USDT From 0x7c1bf8…1DAD5810 to 0xeD5BEC…BE62E24840000 USDT From 0x165440…c459ad3b to 0x03732B…88a3bbaa204705 USDT From 0x50239f…3B8eefbF to 0x1A5F4B…C94D1Cb455558.72 USDT From 0x55FB74…0e1A12C4 to 0xe1C97F…915a6D1110948 USDT From 0xA7Bb4e…D1e438E3 to 0x753E54…1E327FEe50000 USDT From 0x50239f…3B8eefbF to 0x1C68FD…5bDE9A5657005.42 USDT From 0x819791…e111D574 to 0x676C00…8E88384f43334.64 USDT From 0xD383BC…75E1c3A0 to 0x2B42f4…5e39998611504 USDT From 0xc36e6E…A0DC721e to 0x702D7d…1cd1A99182027 USDT From 0x672C75…De913615 to 0xB9eb57…7B9b1B4413403.79 USDT From 0x68C525…C5A7D81E to 0x8b6048…C89d7F8815807 USDT From 0xc53238…723BFF06 to 0x2115Fd…1dc10FbD100000 USDT From 0x060667…4FA21A17 to 0x157709…B5eFB01850142.50878 USDT From 0xf9B48E…939dCFA0 to 0xdD789F…95949D3c18835.57 USDT From 0x50239f…3B8eefbF to 0xDEd17a…Bd800C5d83295.08 USDT From 0x103731…9f0eC8cE to 0x531033…cF9EEc50409900 USDT From 0xd2ad2C…00448287 to 0xCf214E…86870605115131.496535 USDC From 0xbf6a39…390429F9 to 0x873db6…630Ec8C260000 USDT From 0x6A5A42…e43EeAee to 0xC54765…985C9bD718700 USDT From 0x2260D5…dFb00A57 to 0xf4C5C4…02753Bfa20196.7375 USDC From 0xf524E2…CAa05edc to 0x6FF2b0…8D5c099318000 USDT From 0x2641b4…d0E4f268 to 0x8BdF3E…5bf5355517836 USDT From 0xA7Bb4e…D1e438E3 to 0x0F6a0c…Bf60D219150013.089 USDT From 0x0BF733…364b357D to 0xCf9c28…F104a8BA55000 USDT From 0xdEAe85…D99f13F9 to 0x45af67…d8533C0D25000 USDC From 0x19ac12…a45f7007 to 0xb661Cc…8b7e091C50972.6141 USDC From 0x50239f…3B8eefbF to 0xDEd17a…Bd800C5d470269.5 USDT From 0xA90323…3a1135F8 to 0xa5217d…B3c5105f10503.03631 USDT From 0x6C2858…B6189F13 to 0x63E24F…130aEbfa29990 USDT From 0xB0E9B6…1f9514be to 0xa9a849…Ee7115E883915.34654 USDT From 0xD195d4…754fCDCb to 0xA981b3…C5784536102000 USDT From 0x74F2a1…518cBC6c to 0xC96E34…866F9f2038000 USDC From 0x9Ac0E4…4BfE80cA to 0x02Ba76…42a76A7320359.4001 USDT From 0x1B39C9…8Bf29c1f to 0xE0CfB0…147016f9348950 USDT From 0x4b7e5A…C94AaD34 to 0x5a8e8b…8EC7d21d200000 USDT From 0xccbd06…EBDCe7De to 0xb884Dc…23694d8D22576.46 USDT From 0x64B431…2C049B96 to 0xE82D08…c3d975cd55000 USDT From 0x6078A7…c136a9E9 to 0x06b9a1…A3B56f4114322 USDT From 0x8d85A5…bD8e2C2f to 0x4EeBC1…bb713e1E17992 USDT From 0xF3Fee3…97A299BD to 0x1bea59…4E7411E340000 USDT From 0xffe15F…21A779Ae to 0x7FfBBb…A526180731146.368422 USDT From 0x844cB1…e5ea3Fae to 0x1AB405…E03decFf15000 USDT From 0xe14BE7…1020da53 to 0xb38c1E…Be92a1A516000 USDT From 0x9f21aA…0Ea7523F to 0xB8b6E4…77FC7b4230000 USDT From 0x743147…f1bD03A2 to 0x38460d…D5B146C927961 USDT From 0x2A5035…A007d251 to 0x76F1cA…C4c34BAb30000 USDT From 0x478EEa…3A056699 to 0x9eEb03…730951a615000 USDT From 0x305C0A…77cfDb4c to 0x5BcCAe…4318F98070000 USDT From 0xc86c53…c313B201 to 0xeD7e93…58dA6828502500 USDT From 0x287fF3…7d0B9241 to 0x92BB82…F69e0CC112712 USDT From 0xe367dE…2fc0888d to 0xbC7fCD…99EC66FD900000 USDT From 0xc547B5…73879bd7 to 0xB435C0…55469B6F18700 USDT From 0xD97d35…487F5072 to 0x449263…37599E90108998 USDT From 0x890dEf…c388F348 to 0x65CF8b…8f38ca6f19205 USDT From 0x103731…9f0eC8cE to 0xb29362…8A0A5495123634.273 USDT From 0xE3B409…63C5b70D to 0xa72fea…c5e76363100000 USDT From 0x9CcCC9…37151682 to 0x2Aff2B…0A50B9dc50000 USDT From 0xA36181…Ba5eC296 to 0x7453e8…8a61866B199990 USDT From 0x5D7fC5…d5F3f3E5 to 0xC4C529…F5974eBd110000 USDT From 0x1fbaa5…0f2e9a16 to 0xA137cE…4C9Bbd8410100 USDC From 0xEF4728…6a157558 to 0x84a4a3…1EadA62f1000000 USDT From 0x14F528…Eee5aA68 to 0x3b2eA6…c65804a8114055 USDT From 0x4b7e5A…C94AaD34 to 0x7161f1…444E782D20000 USDT From 0xa5277C…Eb07C85a to 0x57bCe0…0d57E0cC10853 USDT From 0x8738CD…6553897d to 0xBFeB76…0504b738200000 USDT From 0xDD1EC6…0aE948f9 to 0x8B6106…1Fa92c7E10000 USDT From 0x253D18…E9bd2A86 to 0xcB606D…8900Eb3d17958 USDT From 0x5a0492…DB7Bc06a to 0x4706f1…1eeb4059300000 USDT From 0x383C38…Ed1E65e0 to 0xbb3be0…841C29cC70000 USDT From 0x7a61d9…4a0e68b3 to 0x25212A…fe9Cd47e208841 USDT From 0x87D48a…Ad1334DD to 0xe34588…fF2AC4d9170000 USDC From 0xda187a…f80D095F to 0x9d352d…daaE457B60000 USDT From 0x0F66e0…5cFB33bD to 0xBf7B34…a7FBF9291039000 USDT From 0xDE539C…87097777 to 0x8fe3cf…b980E9bd27224 USDT From 0x1da5F3…88687619 to 0x4EeBC1…bb713e1E15386 USDT From 0xd0de12…cc04ACd8 to 0x3669f7…5dF6261249356 USDT From 0x0aE9F7…DBB80C09 to 0x745249…b402FDa3150000 USDT From 0x5B9B9A…8D2694bC to 0xb894Cf…9547619918347.600545 USDC From 0xBaaf26…67da6979 to 0x006615…6b4402Ee316094 USDT From 0x510201…3B710eE4 to 0x21fd79…3e328Fef40000 USDT From 0x278DC5…074AEFAb to 0x7B9492…8D7B749814990 USDT From 0xEd2eaA…551BbEe7 to 0xbD904a…dcc81166199000 USDT From 0x100b06…73844e77 to 0x209f9d…87704c5328860 USDT From 0x4e6376…8BEE880C to 0x82F5f9…e9e0B38810950 USDT From 0x9A47fe…0309D6C8 to 0xe0576d…17064D53134990 USDC From 0x25213F…e266d47E to 0x03732B…88a3bbaa208039 USDT From 0x61662a…2F76fAdC to 0x4DAe1C…D3F8CD18540000 USDT From 0x5e38E8…52f99Ebc to 0x4EeBC1…bb713e1E13273 USDT From 0x47f41A…2082401a to 0xbCF111…C865226010700 USDT From 0x2A64Fc…5dC8F607 to 0xc83aa0…05116F6442400 USDT From 0x5c2216…B907f208 to 0x557284…79D5Ff6d20000 USDC From 0xC099B5…098A11d2 to 0x7A5507…f0b84dCB11711.863949 USDT From 0xa7B69a…c6B60d4a to 0x0F5422…04aC026e49741.243781 USDT From 0xA5752E…dF9A03e3 to 0xe73C07…20769f86256811 USDT From 0x2AC6D8…70E21634 to 0xf45CdF…f47dC1c0300000 USDT From 0x61c23A…4dF1A6D3 to 0x440e28…Fe55f08B10500 USDT From 0x9bf886…74E0c74D to 0xEf6b80…299b2E7D11500.02 USDT From 0xbFEB25…a69cb738 to 0x0B9391…8dD3aD791789342 USDT From 0x855deA…79584D8C to 0xd7435a…E6dC076545000 USDC From 0x7a6cE0…Ca02C1B9 to 0xf123ea…36E116c7136825 USDT From 0x0fff63…a9f4D0b7 to 0x55D137…8EF9D2b842000 USDT From 0x59Ffa4…eF629DEA to 0x4490Ac…c2dE0fC6204000 USDT From 0xB4b42c…Fa030516 to 0x7ED58b…97fD07d422784 USDT From 0x468A1f…55909D61 to 0x52Da1E…40f0332828966 USDT From 0x52b77D…e48A2B2c to 0xD43C69…fEa19386110000 USDC From 0xb0be61…935Ec5A6 to 0xb730ec…33C80fAC499990 USDT From 0x01a8A9…B555556e to 0xCd7BbD…8460Da1110000 USDT From 0xd6e496…396E9EDE to 0xf5510f…fCfF055B2012000 USDT From 0xe15c87…2BB9047E to 0x67278F…629Bb25B14000 USDT From 0x59A77C…48d33A14 to 0xa264F5…4956E70d14000 USDT From 0x564c18…F734fd8e to 0x7752A6…4bD10D6314000 USDT From 0x827417…3fc23713 to 0x45531b…D0Fe5E84224900 USDT From 0xEf6Be9…FB412e7D to 0xbFf4c2…fCbcEF5B10644.02 USDT From 0x609a28…50B11419 to 0x7A3b98…455F1860274000 USDT From 0x83C30D…81bEe4ee to 0x40342D…Bdf08bb630303 USDC From 0x821b5B…9fB88aA9 to 0x792fd7…4945A0989000000 USDC From 0xD4E035…30800ED9 to 0xD1c64F…4A91485d473373 USDT From 0x821b5B…9fB88aA9 to 0x792fd7…4945A0989000000 USDC From 0x1b561A…e3149D4f to 0x5a39E3…238945F991400 USDT From 0x7752FB…106f0D63 to 0xEf6b80…299b2E7D14000 USDT From 0x0b939B…26E9AD79 to 0x17B9d2…C51398811009342 USDT From 0xdFdB39…2dED206c to 0x7c7f1d…d1EE5E955996623.81804 USDT From 0xF679Ab…37F66DC7 to 0x17B9d2…C513988118865 USDT From 0x0b939B…26E9AD79 to 0x17B9d2…C5139881780000 USDT From 0x9CADEC…4eBAC282 to 0x3254f4…bA503cD515000 USDC From 0xE1fbC4…F2b837Dc to 0x58210d…Cd76637d28990 USDC From 0xd81053…DE1c4a27 to 0xe73C07…20769f86268582 USDT From 0x0Eca2A…FD2f7646 to 0x65E5a2…4085feeC65000 USDT From 0x81565a…30d449C9 to 0x426431…5374eFca111900 USDT From 0xAa1dD2…2bBEEAA8 to 0x7FD38f…1014c5dF20000 USDC From 0x45d0f8…89CADDF3 to 0x832425…A5361Ad877589.12 USDC From 0xC70cED…71eE7665 to 0x7B8A65…ECdE158E52660 USDT From 0xE2E1C5…31588CFB to 0x0Eeb89…687fE99738000 USDT From 0xBAeBA4…57b1fA8d to 0x7898A1…a3fe163520000 USDT From 0x5BccCd…eEc5F980 to 0x653018…5C2d551669900 USDT From 0xF55129…FE75055B to 0xc38311…F2FDa8672012000 USDT From 0xE63ff0…2BEac4a0 to 0x92b87e…Dac2641f10000 USDT From 0xb9Eb4d…4Aae1b44 to 0x672C3F…9ef9361513403.79 USDT From 0xab7E8f…D311F346 to 0x26526e…F0f9ebA9149496 USDT From 0x7A3bC0…046e1860 to 0x69eD57…E94d96Ae277375 USDT From 0xA742D0…094957fd to 0x6776a0…bf76EDa022000 USDT From 0xA6F120…b972E9db to 0xee2aC1…c801f838100000 USDT From 0x8c9235…FA5ef8de to 0x585820…A11C652614142 USDT From 0xc7E26f…42a2F2B5 to 0xA08d40…76fF7bAC19500 USDT From 0x5F38Af…d71159E6 to 0x50Db4f…BDde81ae91220 USDT From 0x9BD231…82eB96Cf to 0x7b238c…312C755989787.57 USDT From 0x084aB2…E2E4cc18 to 0x7395D2…a4CbF0Bb200742.75 USDT From 0x69e5Dc…1F871789 to 0x96737d…13eaa25229000 USDT From 0xFa34c8…e4924432 to 0xc81B13…1895Dde7100000 USDT From 0x3a45ae…B76beb7D to 0x8a54c4…3573874441000 USDC From 0x2bB3F3…9ffe7d1F to 0x3f5c4E…554D064199980 USDT From 0x005EBa…673092e2 to 0xC742a1…aC14ABbf12000 USDT From 0xc4E392…07D6cC17 to 0x47Aa30…B399dE362000000 USDT From 0x4C1460…8ce25C2a to 0xAcBd78…9a80a99477990 USDC From 0x7395fc…6ab2f0bb to 0xc9F9F7…3A14C04F200742.75 USDT From 0x5F38Af…d71159E6 to 0xb4262c…D5B75dc285420 USDT From 0x3b0c7b…26bDb108 to 0x40342D…Bdf08bb640000 USDT From 0xB8fB48…F0745E78 to 0x82d59B…D115eEFC21672 USDT From 0x426497…9a1fEfCa to 0xfeB8F4…14300648111900 USDT From 0xF41e70…7808EC35 to 0x4786af…A899381F25000 USDC From 0x210A97…bC73e7EE to 0x877CeC…24d691Ba40000 USDC From 0xC779ae…7F1805ce to 0xB9Ed48…64248734178548 USDT From 0x2e8D9B…71f764a7 to 0x6310C9…AA13beAF21784.4066 USDT From 0xEBF624…b1510075 to 0x0eCa37…b26c7646130000 USDT From 0x88F51d…66F59B81 to 0x8DE1E0…904B58A628820 USDT From 0xf9f54C…6C35b94e to 0xFF77Af…fC5f5B1210757.125854 USDT From 0x72f105…5F6d69b0 to 0x5CCe1a…E1d9e70547858.234652 USDT From 0x55d132…1c9dD2B8 to 0xe7e902…fa2d42aF42000 USDT From 0x3B9772…7108E534 to 0x131715…7848b4a910000 USDT From 0xE0573B…a4944D53 to 0x7d5fF7…bA87Ca45135000 USDC From 0x314c87…9eB649d0 to 0xa39fD3…b20A99fe100000 USDC From 0xEe2A00…6965f838 to 0x0556B0…c21640Ac100000 USDT From 0x3254F7…dD043cd5 to 0x601ae1…4a4E595812500 USDC From 0x2A64Fc…5dC8F607 to 0xbC1E6C…C34C9788137363 USDT From 0xEf6Be9…FB412e7D to 0x0b807E…d24a5a9241406.59 USDT From 0xe529b6…A4Ed8b9d to 0xc5f476…d87eD32d54912 USDT From 0x745411…53EB8DF5 to 0x2cBaA4…145a4AAC10000 USDT From 0xA55667…109AB485 to 0xF8dE2A…0e62FC5234770 USDT From 0x534d97…e9019F73 to 0x917a68…F8E7087619568 USDT From 0x85df52…9Cc00235 to 0xB435C0…55469B6F10000 USDT From 0x5FDD27…8825b665 to 0xDfEaBa…8b28E92f20000 USDC From 0x5AaCD7…C072988e to 0x28Fb96…3F8d913534351.2482 USDT From 0x3552CC…373786e6 to 0xea27ce…1C9b3BA629531 USDT From 0xfD75E5…E7b1253B to 0x16bd14…bdD3492318000 USDT From 0x8C7EeB…f5025108 to 0x44cD50…0b249d9710020 USDT From 0xb4d9D6…ea35876E to 0xFB953D…2F54DbF375000 USDT From 0xEf6Be9…FB412e7D to 0xB71208…7fE2964e11485.83 USDT From 0x093E11…AE7dC804 to 0xa6a143…06E9Ec7940000 USDT From 0xd66286…C9f84420 to 0xE5e86f…6Ae60baD35000 USDT From 0xf89a37…755A297A to 0x9e43D6…6a23B3d914732.87 USDT From 0x163D82…C9379544 to 0x031186…D3750e5116590.517514 USDT From 0x3De815…f9504051 to 0xB050Ba…3917938310306 USDT From 0xb1fA0E…2c215fA4 to 0x3EbAC5…f40502d0500000 USDT From 0x430cce…73694818 to 0x57E6bE…56591c8610000 USDT From 0x3Cc775…44477dCc to 0x5dF578…9b11CF4830000 USDT From 0x5c2873…95eCF69c to 0x5AD14a…8f91925f10000 USDT From 0xe1bd34…a008899b to 0xe2Ca16…1e5137F349828.894808 USDT From 0x667a78…f906Ec18 to 0xDf89a1…da55280299959.142701 USDT From 0xD4D812…BB62b379 to 0x85aBFB…92a3237f30406 USDC From 0xF0374d…4c2Ce387 to 0xC8F509…1F059b7f14000000 USDC From 0x6f8659…E2Ab4AFe to 0x3d51C7…C486D37f11278.671917 USDT From 0x47aF4c…a1dFCA49 to 0xCfcd10…d4eFd0Da46543.059343 USDC From 0x765cd3…143159be to 0xFB751c…e65a3A2030000 USDT From 0x58c216…cE8F30Be to 0x9A1688…77B5C5C973000 USDT From 0x648c21…ec399411 to 0x9f87bf…74925E3720000 USDC From 0xf89a37…755A297A to 0x03beAE…A28af8C712899.97 USDT From 0xc9117f…AD98a1bB to 0xa6a143…06E9Ec7967900 USDT From 0x827417…3fc23713 to 0xf3FFf7…080303a9224900 USDT From 0x8722cC…7fDA5682 to 0x982529…95E2AA1116917 USDT From 0x584D5f…c7565aC3 to 0x38C312…f72df83152159.261658 USDT From 0xb1fA0E…2c215fA4 to 0x3EbAC5…f40502d0500000 USDT From 0x0Ca49f…d874A706 to 0x38C312…f72df83117630.99 USDT From 0xAb075E…723F59ce to 0xD02Ce3…A38d278e12500 USDC From 0x1670Cf…7F298d52 to 0xe9B8Ca…22354B4320000 USDT From 0xf1772D…4CC06723 to 0xD55A88…D9eB69B733070 USDC From 0xEcb462…e58913c2 to 0xC07A25…a829ACa910991.5613 USDT From 0x876B5F…f96ceF2f to 0x1D8666…903F326015000 USDT From 0x05fEe8…74e07A12 to 0x0906a4…9b9097d364400 USDT From 0x8badd8…50A71594 to 0x458D3A…9fe3b659200000 USDT From 0x2c51A6…64EF8373 to 0x1ef6bb…62e0705836006.25 USDC From 0xEc262D…acC28Acf to 0x27B0D6…dF7c3b9a16848.9049 USDT From 0xBc1eA3…49d19788 to 0xB52FB5…3e724D24149900 USDT From 0xd27337…4C07B505 to 0xE9bBCF…FD9d72ad10562.12 USDC From 0xd78952…a6774dc0 to 0x921F15…7D1d284114443 USDT From 0xAC65b5…133754cf to 0x9803Fc…AD4Fc2C030000 USDT From 0xA7409e…34404A92 to 0x0840E6…e62e970287658 USDT From 0xb1fA0E…2c215fA4 to 0x3EbAC5…f40502d0500000 USDT From 0xD4D812…BB62b379 to 0x85aBFB…92a3237f48500 USDC From 0x47Aabf…E6d2de36 to 0x4EB510…C2F6585F500000 USDT From 0xdBD3d9…DfB80009 to 0x555619…c692114310000 USDT From 0xd27337…4C07B505 to 0xE9bBCF…FD9d72ad24320.34 USDC From 0x54371C…74E59c48 to 0x06fcFd…cfF7512010000 USDT From 0x0257e4…34A09723 to 0xa6a143…06E9Ec7930000 USDT From 0x847a4a…cE708E2D to 0x04411c…615Df89c62000 USDT From 0x765cd3…143159be to 0xD54De8…dB85F7ad30000 USDT From 0xbF98c8…9144dc74 to 0xEb96eB…b7a783e255946 USDT From 0xd27337…4C07B505 to 0xE9bBCF…FD9d72ad13416.74 USDC From 0x734603…4aC9C5Ca to 0xEA0BAD…799D5a2413770 USDT From 0xeEE3b6…7796b2A6 to 0xf35d52…Fab626d776735.52 USDT From 0x210866…CA622CA0 to 0x10FC6C…92Bbe2B515000 USDT From 0x027fC6…8616D215 to 0x7feCcC…91ED1f3310500 USDC From 0xb1fA0E…2c215fA4 to 0x3EbAC5…f40502d0500000 USDT From 0x88a2C4…299c3862 to 0xA0130A…49c94C77170940 USDT From 0x7fF8d5…cd20E72F to 0xdd17a6…974Ad55f500000 USDT From 0x78E22A…de562789 to 0x534123…00Ac6765100000 USDC From 0x01a8A9…B555556e to 0xCd7BbD…8460Da1112000 USDT From 0x640226…A9dAcdC9 to 0x04411c…615Df89c23400 USDT From 0x4BE814…b8e67f8E to 0x828741…4836db1913564.018815 USDT From 0x6005f4…9E7695f8 to 0x8630D4…1b88585828080 USDT From 0xe73C41…e1fb9F86 to 0x22c262…F7b79569525293 USDT From 0xE3B409…63C5b70D to 0x7b238c…312C755926840 USDT From 0x10FC5A…d93DE2b5 to 0x982f47…583ee22914982 USDT From 0xF35D56…c62b26D7 to 0xEf6b80…299b2E7D76735.52 USDT From 0x8Fe382…73fCE9bD to 0x1EF47c…61F0E7bd26225 USDT From 0x4e3938…8549D7AC to 0xE6f44e…9c11f5B916000 USDT From 0xf5C373…6D2A9DED to 0x93a26a…76A1Eb0220496.73684 USDT From 0xCd7C3e…E26050ad to 0xC693ef…08d9d96F90000 USDT From 0x9f074a…d8c3f01e to 0x9A7178…7995972E20000 USDC From 0xBa7186…4bf4f848 to 0x8957A1…0B3FE0b250000 USDT From 0x97568f…2eB3b232 to 0x19D4Bb…7D92181B10979.2145 USDT From 0x278144…7b06EF89 to 0x577143…4228ff43150000 USDT From 0x1A9E9D…83068C96 to 0x72aD4C…7c7174f4100250 USDT From 0x3EB27f…5D3b6a5e to 0x34a2Eb…B8899888404800 USDT From 0xe91176…bB8eAD6D to 0x84af7C…E3369b7b10000 USDC From 0x0498B8…2Fd20Ea2 to 0x19D4Bb…7D92181B10216.391808 USDT From 0x5a6522…853aFfa8 to 0xfd9B5d…67976Dcd78831.89 USDT From 0x575f8c…dC0177fc to 0x044Cd0…42e8037d34070 USDT From 0xE10c61…9E7c5308 to 0xCA0602…9730536950000 USDT From 0x969342…7e7C91D0 to 0xF387ef…8C519F7469971.306864 USDT From 0x993F77…B75de9cd to 0xe12Be6…e31bfC2415000 USDT From 0x2B5146…C8548Aa4 to 0xAC39ff…6d1e5A6813333 USDT From 0x384627…E2B746C9 to 0x8ee0Aa…6089FCA227093 USDT From 0xA4949f…827BfaF6 to 0x9f6c10…bC6af8e140374.278798 USDC From 0x02dB4c…e2C8A054 to 0x92b87e…Dac2641f100000 USDT From 0xACaB54…336605d3 to 0x92EDcC…2de0654680000 USDT From 0xd4BCc3…FAB343f4 to 0x933603…2f2861a410000 USDT From 0x982fe1…19aDe229 to 0x1E9666…6CA3368C24082 USDT From 0xfDbfF5…928bc2f5 to 0x1E3609…ba87c01a107616.866319 USDT From 0x7B4Fb6…4541b547 to 0x0852EB…dedF328383908 USDT From 0xb4a033…3410CE08 to 0x81E557…900b21bF314560.138054 USDC From 0xd87c5e…b8956155 to 0x6776a0…bf76EDa025000 USDT From 0x7384B4…ec832531 to 0x3fa077…9c53B331133575.000146 USDC From 0x718a6f…D6a450d3 to 0x39329B…aE7F5F2719900 USDT From 0xE9bA4d…445a77CF to 0xD7F99C…0204c3fe200000 USDT From 0x5821ee…AC06637D to 0x7d5fF7…bA87Ca4529000 USDC From 0xAc35da…319Cbf5a to 0x366485…D156bBFa22000 USDT From 0x848C2a…E115883a to 0x301F68…2716e53013144.38 USDT	0xe6aC07…889Ba35A	0 eth 0 ETH	0.06126704019734826 eth 0.06126704019734826 ETH
0x8360c1…5fc8ef02	17562354	Mon, Jun 26, 2023 10:16 AM	0x62409e…a1c3921c	From 0x62409e…a1c3921c to 0xfAF9b2…Ae7194DD220337.76 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000812871771722856 eth 0.000812871771722856 ETH
0xf45ee6…b100e8b9	17542907	Fri, Jun 23, 2023 4:37 PM	0x34F945…df843847	From 0xcce607…7d7AaEFE to 0x82e686…dDFE0fDe300000 USDC From 0x8c394F…819F5171 to 0x281964…754D167939015 USDT From 0x1D3D1e…2495ADd4 to 0x1403C9…E035aCBf74095 USDT From 0x4b160D…9fcde278 to 0x33a95D…cf5DF46789887 USDT From 0xa44ee0…49CA7c13 to 0x8F217a…c14eD7e923100 USDT From 0xcce607…7d7AaEFE to 0x82e686…dDFE0fDe300000 USDC From 0x1c5DFb…54011A47 to 0x649511…2fbEedB39000 USDT From 0x26b139…307Fd63e to 0x33A4D7…fC25eE3838050 USDT From 0xe701b7…013d5fA5 to 0xA1AA0e…1835f76f12192.356467 USDT From 0xb81c31…C6f205A1 to 0xCD2c22…A38183Ed99090.1454 USDT From 0x60f585…5a55Aa79 to 0x872DF8…EF1c4790200000 USDC From 0x746f21…6226cF38 to 0x89f28C…C6155eE38300 USDT From 0xbA13D2…6988b79A to 0x309e04…c9Ff17Ee107111.9961 USDT From 0x0731C6…CFa0c67c to 0x76648c…F45435d29999 USDC From 0x798a3B…0100f2eA to 0x34FD49…138Aa3F914725.525 USDT From 0x269542…1eC066ff to 0x2638b9…45329d6132958.365329 USDT From 0x589ddD…40b566a4 to 0xeEa80F…e795725f35000 USDT From 0xd9Aef0…060946F0 to 0xe2CF31…4F55E90b20000 USDT From 0x200962…be794b35 to 0xa1e2F6…7d89c2A222999 USDT From 0xDA0BBb…343f1FBE to 0x319934…242D320110900 USDT From 0x7EB89e…938dD0Ab to 0xB5EF34…742F04cf9000 USDT From 0x999979…8C5b2222 to 0x0E9F52…c5F20Dd420000 USDC From 0xB781fB…dF0A2b8f to 0x7F7c4f…F48f7F7c8820 USDT From 0xB04F7C…2554A853 to 0x9236B5…19E4E40799990 USDT From 0x503a11…8F3d550f to 0x39644C…FC367B0e10094.885682 USDT From 0x08fB8A…E830c6c8 to 0x34FD49…138Aa3F914729.433 USDT From 0x775B4F…7a45565f to 0xB20300…167e2DD120120 USDT From 0x5454d7…41C5fde7 to 0x8DA8BF…44a236d7115000 USDT From 0xA98d35…AF3368C4 to 0x4567e0…F07522a410000 USDT From 0x87d38C…bbD34e7b to 0x11143c…35679F2e17547.5988 USDT From 0x85b652…6CDe8c72 to 0x6a18B0…93e5d75e100000 USDT From 0x7EB89e…938dD0Ab to 0x934198…2a300Bb916000 USDT From 0x9EC98F…15d5Ac99 to 0x52C1Ac…ACe9e8Ea38000 USDT From 0xEE297F…F743f632 to 0x872192…b365F0436097 USDT From 0x80cc2c…A4487986 to 0x068637…D0EdEec230000 USDC From 0x7EB89e…938dD0Ab to 0x1De03a…24c51B8716000 USDT From 0x42BFB2…aD60019C to 0xAC4C9B…2D8Fc97c6000 USDT From 0x52066b…e59B13a6 to 0xD5E1cc…fA4f9db214674.96001 USDT From 0xDF5562…23d493F6 to 0xf2EBf6…1d00e3E429851.49119 USDC From 0xcce607…7d7AaEFE to 0x82e686…dDFE0fDe300000 USDC From 0xCD3e5F…e7BEC1ac to 0xc4c753…B8ca91D4200000 USDT From 0x50C5cE…7aaFDCdE to 0x5C1285…8FAd5A35500000 USDT From 0x5036A8…e539b85C to 0x7B4581…Da10C83C9000 USDT From 0xcce607…7d7AaEFE to 0x82e686…dDFE0fDe300000 USDC From 0xC6A911…C2405c98 to 0x8b166D…053ADcA3116435.056883 USDT From 0x71e616…2eBC0A01 to 0x4816a2…295094B413000 USDT From 0x872D02…4E964790 to 0xD4DcB9…de29D93f200000 USDC From 0xE2d4cA…5b0138B4 to 0x4C7cAF…E39697608000 USDT From 0x1D3417…972Ea4d8 to 0xB29C1f…598061cD7930.617763 USDC From 0x2dAE44…6e15C979 to 0x70ADA3…eA4962387710.33 USDT From 0x62409e…a1c3921c to 0xB64cDa…EBc24a96258507.02 USDT From 0xd69330…caDDde3b to 0x8370BC…bEeACA6C69930 USDT From 0x23DA16…09d0e888 to 0x645363…A9c0C07C97000 USDT From 0xEee831…45CF8550 to 0x7C5A48…9AC65D5E299961 USDT From 0xcce607…7d7AaEFE to 0x82e686…dDFE0fDe100000 USDC From 0x50C5cE…7aaFDCdE to 0x5C1285…8FAd5A35500000 USDT From 0xEce921…50BE07d3 to 0x8bB6BA…383da7cC32020.72 USDT From 0xb536eC…08ceB24b to 0xa1e2F6…7d89c2A223800 USDT From 0x4f1c33…54cD3827 to 0xeB8796…598967d1150000 USDT From 0x8fA303…C4B6E034 to 0x4e5695…1d89351f300000 USDC From 0xD5e131…0F729db2 to 0xcFD378…661CDB7814674.96001 USDT From 0x5fd80D…76826619 to 0x1799dE…Cdf1fc1a36785 USDC From 0xD80504…35270363 to 0x9F707A…b38E0a6216326.984257 USDT From 0xd9A823…F161e0d2 to 0xC06a59…b8e8cDd910710 USDT From 0xA98d35…AF3368C4 to 0x4567e0…F07522a440000 USDT From 0xf9428e…E37e942b to 0xAd904E…dbF9BD8312000 USDT From 0x8fA303…C4B6E034 to 0x4e5695…1d89351f300000 USDC From 0xEC4879…1d7d1121 to 0x82B4A7…634b7ff210000 USDT From 0xd7909f…F725Dc32 to 0x9872Ee…67a0056A10000 USDT From 0xc6E34E…F4C9a372 to 0x8f8348…F6c051D027687.640385 USDC From 0xa5277C…Eb07C85a to 0x973F8f…211557E7284788.64 USDT From 0x1343C1…F2380cE5 to 0x59F7C2…0d5500ed49809.48 USDT From 0x411E43…4B4BfAc0 to 0x64072B…55a99cD111319 USDT From 0x8fA303…C4B6E034 to 0x4e5695…1d89351f300000 USDC From 0xB22167…C3C5678A to 0x1343C9…1b395a6c10210.88 USDT From 0x6834Fd…f801E234 to 0xf60e8A…1dB7Ca2B10000 USDC From 0x1fA8be…F287bbdf to 0x11459A…56BfdD009750 USDC From 0x4f8C8F…874a1625 to 0x088527…A23Fc52239152.170658 USDT From 0x8fA303…C4B6E034 to 0x4e5695…1d89351f300000 USDC From 0xbA76b0…64ceF372 to 0x468B9C…8d76BF6e10868 USDT From 0xA87a2D…90c1AdeC to 0x6977Bb…330Cb832112000 USDT From 0x3eD24E…A5CDc844 to 0x7587fF…42B357786261.06 USDT	0xCa4Ff3…a058AE8C	0 eth 0 ETH	0.008806170551895295 eth 0.008806170551895295 ETH
0x6eb117…5e008334	17542860	Fri, Jun 23, 2023 4:27 PM	0xb3b283…FDDc0043	From 0x328714…17B92510 to 0x7e653c…8c2e71d50 USDT From 0xa71CB1…542B0545 to 0x200F4c…28794b350 USDT From 0x0543bA…4CF1d923 to 0x2bE3e6…C92373790 USDT From 0xdF393D…811EC9a5 to 0xD77878…77e129b40 BUSD From 0x85214F…2F3D9698 to 0xbA26CF…A0e1071E0 USDT From 0xD061ee…8f48a343 to 0x05bEF4…AfEBD5390 USDT From 0x21DdDb…BB46a64C to 0xB61e92…C14A1D8D0 USDC From 0x4b7677…71e5eaa8 to 0xcb8F1d…0115BfA20 USDC From 0x5ffcb8…91665841 to 0xBc6EbE…0d2E7E1c0 USDC From 0xE2d4cA…5b0138B4 to 0x4c726a…7Cc697600 USDT From 0x62409e…a1c3921c to 0xFf7f6D…20aF2a000 USDT From 0xA3F14C…23597FD7 to 0x505D57…4f7c3c050 USDT From 0xb2AADA…A1f5e983 to 0x195ED4…D3d1E7c60 USDT From 0x2A64Fc…5dC8F607 to 0x64131D…480b116a0 USDT From 0x1FBc5E…5CfcA87E to 0x3089CB…1277fA4E0 USDT From 0xeFc545…61c70DcC to 0xE14094…984a11DF0 USDT From 0xb45D4D…505111C3 to 0xE170B9…2591C32E0 USDC From 0x756d7d…53F4e716 to 0xC0d6dF…4b8249670 USDT From 0x1657D4…5Db733c9 to 0x33C22F…c36802090 USDC From 0x564995…9F16fe9b to 0x475E11…37Da72B80 DAI From 0xa07685…f18b70F4 to 0xCB6e5a…59832d4a0 USDT From 0x647AB6…ef33A988 to 0x702e4A…Aac784970 USDT From 0xc687fd…FF003334 to 0x3376DB…48f328d00 USDT From 0xD8c2d4…43Bd1CD0 to 0x068A7D…21a287eA0 USDC From 0x39d7df…7df8Fb4C to 0x2C180B…e0133F1C0 USDT From 0xfE84C8…BbA49D9F to 0x0DbD65…9e7dD8cB0 USDT From 0xEd75F9…3F8289Bb to 0xD3d3A7…28AEaEdc0 USDT From 0x802325…860085ba to 0x5e3dF3…c7b712990 USDT From 0x65FAa2…c4d128F6 to 0xa53286…a804a8790 USDT From 0x0543bA…4CF1d923 to 0x6a19c9…f890BCc00 USDT From 0xF6842f…737E2284 to 0x837006…f1D9D53E0 USDT From 0x52F6d6…Fc231A16 to 0x8c1533…88D99b0b0 USDC From 0x0543bA…4CF1d923 to 0x895736…573DEB220 USDT From 0x0e68E9…552CF228 to 0x38D7e1…ebf2D3F30 USDT From 0x7A3047…92E704AD to 0x11C2Ad…A36E6a780 USDT From 0x81b9e2…5d3f4EB7 to 0xFAE178…0c5A50330 USDT From 0x50C5cE…7aaFDCdE to 0x5c1B63…46f35a350 USDT From 0xa3EB01…b4158216 to 0x36C336…CaC80F9f0 USDT From 0xaF780b…19F348e1 to 0x10A04D…0Eefb8fb0 USDC From 0x5D4001…Ed2a5258 to 0x541Cba…701BD9610 USDC From 0xA98d35…AF3368C4 to 0x4564aE…Be9A22a40 USDT From 0xD80504…35270363 to 0x9f733c…5BC70A620 USDT From 0x52A373…1F5B2A24 to 0xCC0561…4F0CCe9f0 USDT From 0x221627…a0476722 to 0x39ACBd…b3172Bb30 USDC From 0x8c394F…819F5171 to 0x281e70…8C4a16790 USDT From 0x0CF05c…Cdea8EaC to 0x368ad6…367c17cd0 USDT From 0x81b9e2…5d3f4EB7 to 0x5573E9…7D3A7cf30 USDT From 0xe23363…210aa50e to 0x3EBaE4…a166307a0 USDT From 0xee05c3…9adEFCB0 to 0xed7AFd…52153E160 USDT From 0x35c2B1…dB60E224 to 0xFb8F74…A51bA1Ca0 USDC	0x5953e6…20517f62	0 eth 0 ETH	0.022422713177776884 eth 0.022422713177776884 ETH
0xf0ddb5…563775a0	17542844	Fri, Jun 23, 2023 4:24 PM	0x10fB52…2B50743a	From 0x62409e…a1c3921c to 0xFf7a76…e5AF2a002034.78 USDT From 0xf52DB4…7A36DE9D to 0x310198…B74315A9100000 USDT From 0xfA075e…f92D3db5 to 0x18bE25…d4d151b40.80002 ETH From 0x1657D4…5Db733c9 to 0x33CB3c…5B6802095000 USDC From 0x096f98…99bb7aB1 to 0xb43B99…DbD8BA451180 USDT	0x65f2F6…43FC7A16	0 eth 0 ETH	0.001393204935569502 eth 0.001393204935569502 ETH
0x07047b…96126e21	17542840	Fri, Jun 23, 2023 4:23 PM	0x62409e…a1c3921c	From 0x62409e…a1c3921c to 0xFf7B88…c5AF2a002034.78 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001306587418320332 eth 0.001306587418320332 ETH
0xb54864…fdd13096	17542840	Fri, Jun 23, 2023 4:23 PM	0x10fB52…2B50743a	From 0x3bEb3f…64bf3219 to 0x634B01…5D07667A1.72 ETH From 0xF664E0…222622F3 to 0x0CB9A7…d5977d0e2000 USDT From 0x71e616…2eBC0A01 to 0x48197D…282894b413000 USDT From 0x62409e…a1c3921c to 0xb64c73…C1694A96258507.02 USDT From 0x0f81B8…DA9B3109 to 0xfFcd1B…E1EA9a2B1500 USDC	0x65f2F6…43FC7A16	0 eth 0 ETH	0.0013967850552909 eth 0.0013967850552909 ETH
0x8f88cf…0d7fb08d	17542835	Fri, Jun 23, 2023 4:22 PM	0x62409e…a1c3921c	From 0x62409e…a1c3921c to 0xB64C49…Bb694A96258507.02 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000932896028311823 eth 0.000932896028311823 ETH
0x9cf722…eea53cf6	17542701	Fri, Jun 23, 2023 3:55 PM	0xDff71D…ea94e517	From 0xD2B7eD…6175c2bB to 0xE2cc54…9F6749Ae7506.335717 USDT From 0xA2Bc59…493e7E6e to 0x6a8D3c…88CDe1aa61638 USDT From 0xF2d515…f9B3e53c to 0x899238…925049088000 USDC From 0x8E7C8A…31c787E9 to 0x972060…c359A65310000 USDC From 0x710b3b…31842b0b to 0x233C05…202BF18b9334.614496 USDC From 0x2bA798…1A278B25 to 0xa4Ed03…0661f4319998.751054 USDT From 0xd59473…d9c6c229 to 0xd70609…6f11DdD624680 USDT From 0xFDf879…80aFa982 to 0xa229a9…9Afa9362100000 USDT From 0xfa0052…32f1947C to 0xC3FCb5…2c04e04044995 USDT From 0xD2ACec…Fc7fF2e0 to 0xC3FCb5…2c04e0409995 USDT From 0x59e460…3dE1b3d3 to 0xC73eB3…453c714625395 USDT From 0xa7b56D…614e8156 to 0xC3FCb5…2c04e040199995 USDT From 0x45000a…A0659b5C to 0x93ad55…080795f840000 USDT From 0x7433F9…050b04b0 to 0x28322c…4D7Aa49119155 USDT From 0xF74E60…964b4582 to 0x2df358…82328a2a49900 USDT From 0x56eaef…b678ffa1 to 0x9543C3…018ed0e19050 USDT From 0x56fEb1…451feB06 to 0x71Bb8C…7180df6B20800 USDT From 0x972C55…df7B21f9 to 0xAb8309…7afd72BE14664 USDC From 0xD5A080…225240A1 to 0x251ac6…7C0D98d871360 USDT From 0x4D6255…b5FcAcEb to 0x05898F…9c2261608400.900091 USDT From 0x977717…75b7d67f to 0x17da59…072D28666000 USDT From 0xFb7F49…e2b8993c to 0x7DC13A…2592134E20000 USDT From 0xE3CFfc…4C781a47 to 0xaa631D…1F4427C2188591.238123 USDT From 0x625Fb2…cCd82ddF to 0x544252…05b197e916214.917724 USDT From 0xE20B72…4d1Cc84d to 0x271115…9f02Df0E15075.4 USDC From 0x181fc1…6df1365D to 0xf04E04…337A8BBF85000 USDT From 0x05c595…2805f509 to 0x7Ed6D2…C6BCc0D99996.72304 USDT From 0x5036A8…e539b85C to 0xDaC111…868B1Ec79000 USDT From 0xD5A080…225240A1 to 0x832F86…B978ce4F65280 USDT From 0xf50BB3…A79cE129 to 0x1eC2fF…5D29eE14300000 USDC From 0x9CD6Da…dcfc0B66 to 0x7F0431…Dcf954c339996 USDT From 0xD48573…Be389d04 to 0x15aBFf…91DFDe488150000 USDC From 0x2F54Ef…78cB3422 to 0xEcCeb7…3CDF987119980.01998 USDT From 0xdE45b4…75393D84 to 0x8Bfa35…b456a3686985 USDT From 0x8D43E1…88327DD9 to 0xf8745c…C5D75fEA10000 USDT From 0xD5A080…225240A1 to 0x963a55…8e6803BA80000 USDT From 0xD68bE9…6F70B223 to 0x0A48aB…ABe12b1c46730 USDT From 0x30Ca1D…1f4519BC to 0x51157C…44F9f51C26800 USDT From 0x174497…D6780eBe to 0x21A9DE…1E446b87702688 USDT From 0x181fc1…6df1365D to 0xAc25Ab…66A4460386673 USDT From 0xE8DA80…f252c7f6 to 0x826BcC…D0d3955f14470 USDT From 0xE9eC5A…Ab0A892a to 0x8F5248…D6b7193568655 USDC From 0xDf9D9b…ABb4f1d7 to 0x3577F9…5d3cB57510510 USDT From 0x55438d…07fEb0BC to 0x92f4f9…D7CBBbC596855 USDT From 0x039509…625d29db to 0xd04D20…Df3a024a80000 USDT From 0xB1FEc9…6bbCA9e6 to 0x272EDA…676024c6218817 USDT From 0xc91464…82002e52 to 0x0B7BCE…a7B658CE20979.030907 USDC From 0xAB8de6…A48a1b79 to 0xb01FAe…37a4752a51698.78 USDT From 0x6767cd…c200f0c8 to 0xeEa32c…9ACF6D77160000 USDT From 0x888239…11e37728 to 0xbe3dF1…DB842BD311400 USDT From 0x917A48…6279aA68 to 0x8a674B…5a151baF15890.988282 USDT From 0x775836…C4967FA7 to 0xa3B778…55c62f8622492 USDT From 0xD5A080…225240A1 to 0x439FB2…Fb058a4b84000 USDT From 0xEeA301…5D276d77 to 0x2Aa738…AF3CC4d3143750 USDT From 0x8e9717…6357818A to 0xaC1955…5C7F83e710000 USDC From 0xAfEf1e…09e1A3d3 to 0xA007d6…82DF91Dd20260.054268 USDC From 0x28EE0d…513f4FF9 to 0x45234C…Bd9101fD8037 USDT From 0x298E9F…f19De971 to 0x19b682…6f47a7496483.525246 USDT From 0x9aB397…8dC51ae9 to 0x56e34a…CA593B7d9000 USDC From 0x2bc8C1…Bac27589 to 0xC4eb5D…30A9405e19812.524989 USDT From 0x174497…D6780eBe to 0x21A9DE…1E446b871000000 USDT From 0xDB595E…4D294885 to 0x6be7DF…3f10488c7000 USDT From 0x62409e…a1c3921c to 0xFaf98B…555394DD56832.75 USDT From 0xdce41b…c5e3B238 to 0x061F87…23163Bd6123406.12 USDT From 0xeDd729…3Df1C4cc to 0x9D8C0F…c18784336500 USDT From 0xc9658c…A05152e3 to 0x7283a2…1685D9252000586.407025 USDC From 0xfB8337…7426BFA6 to 0xAd3260…437CEf546000 USDT From 0x19B6a3…b213A749 to 0xe9b425…06751C4d44298.42 USDT From 0xa5FCCD…597C73bC to 0xC67021…c610637919985 USDT From 0x9D6378…B08542Dd to 0x60da2F…2c06569E100000 USDT From 0x62cEE6…A6A1aB9e to 0x2cfa3c…6Df547f911952.067684 USDT From 0x745c3F…462A0e65 to 0xF42986…835aFF5F36141.962319 USDT From 0x829912…0D983571 to 0x4f75F0…87A3F92E18500 USDT From 0xe0f1B3…9292A960 to 0x4A87c2…304a814940000 USDT From 0x69E134…941cb510 to 0xF47Edf…B478A46e13468.527451 USDT From 0x6E3D3e…751d4555 to 0x7d2C7d…967C4C2c15000 USDC	0xf832EB…19eb15Cc	0 eth 0 ETH	0.00821871833612336 eth 0.00821871833612336 ETH
0x16d394…6f4be4b7	17542637	Fri, Jun 23, 2023 3:43 PM	0x62409e…a1c3921c	From 0x62409e…a1c3921c to 0xfAF9b2…Ae7194DD56832.75 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001071349558859921 eth 0.001071349558859921 ETH
0xb4cd8f…f5868ca3	17541899	Fri, Jun 23, 2023 1:14 PM	0x867930…674dDb3B	From 0x867930…674dDb3B to 0x62409e…a1c3921c522000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000799017087968764 eth 0.000799017087968764 ETH
0xdc95c0…9601a408	17541884	Fri, Jun 23, 2023 1:11 PM	0x867930…674dDb3B	From 0x867930…674dDb3B to 0x62409e…a1c3921c569177.09 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000781577533149039 eth 0.000781577533149039 ETH
0xd295e8…84067f52	17533955	Thu, Jun 22, 2023 10:23 AM	0x7B900b…37A196d9	From 0xbe1769…E6516114 to 0xDA86De…E08e02F920000 USDT From 0xBb60e2…81EDC986 to 0x615535…6E1bF7f836190.37059 USDT From 0x83f87e…8E73cC5A to 0x574d27…52ca816120000 USDT From 0x5f4722…f2f8b0E5 to 0x225543…81bb69e051068 USDT From 0xECf163…7f2bC86e to 0x3BbaB3…Aa7CAa5D8000 USDT From 0x695929…25752176 to 0xE0A570…91a3A3e78000 USDT From 0x609406…2b0f7C9b to 0xbbF190…9bde33606000 USDT From 0xB8A9Bd…0935cBdf to 0x82DEa5…79bE6a06264903 USDT From 0x90E16E…a90118b8 to 0x9d878D…d8507dC430137.55 USDT From 0x91B752…2207b49a to 0xF4AD00…b4b1670F5659.90046 USDC From 0x67F234…4650fcb7 to 0xe3AeE4…d5a0E6a420000 USDC From 0x9dac68…f886795a to 0xA1A331…852Eb9665500 USDT From 0x9d87aA…0e297dC4 to 0x4a6b00…D6cdB4F430137.55 USDT From 0x8E5b34…71793092 to 0xe29b25…eDc73abA7000 USDT From 0x512fe6…51Ff0167 to 0xBB514F…91Ad49F85634.535346 USDT From 0x338e64…6B155c3B to 0xC2C12B…e64F84D511865 USDT From 0x5eb9b3…45831177 to 0x549319…1cd5a3f413341.217989 USDT From 0x44BeE9…FA651905 to 0x665e33…7067fa5512365.86222 USDT From 0xbe56fc…D45673Dd to 0x339efb…90F7104f1100013.268479 USDT From 0xe02f99…36814e51 to 0xa690C4…2BBd9A557271 USDT From 0xd86d86…6200f6D6 to 0xBD04aB…69b8Cae5866066.294182 USDT From 0x80B62F…C153b80e to 0x8215AA…195b082a330000 USDT From 0x838709…141c64EA to 0x244729…4440612F5000 USDT From 0xacc672…b76118D8 to 0x244729…4440612F5000 USDT From 0x82159C…0B18082A to 0xA50Ce0…1fde7fC8330000 USDT From 0xfd1C42…8b6c723c to 0x696e0A…e4437Cbd5490 USDT From 0xe76726…a85Ed355 to 0x0b9799…3869e5cb10000.13983 USDT From 0xa8698a…615f5B63 to 0xfA7b1b…57ce68E810000 USDC From 0xd17AE2…A9A77fA6 to 0xEC2CAe…461776415781.5498 USDT From 0xDC8526…9350B4E9 to 0x8FcCCD…385D5A745179.83 USDT From 0xd1261d…C102391D to 0x8F7EAa…f238696941000 USDT From 0x92B6eA…3a726cdB to 0xFd5406…5E740b3F20000 USDT From 0x45EC76…2EdB0093 to 0x3a7363…31Ce5D3495098 USDT From 0xC9e483…0f1dFe25 to 0x279f42…2d2e062a606286 USDT From 0x7b13f8…0193Ca2E to 0x11Fcec…5822BEb75720 USDT From 0x8c697e…190c0b38 to 0xa29422…f1466AF013000 USDT From 0xF46dA1…e61cd1C8 to 0x9C3Ee1…dEc05466300900 USDT From 0x57edEf…28310e27 to 0xB9BDc5…F733e207111936 USDT From 0x7DaD53…5FbeaBe7 to 0xCA8001…EA2223b310000 USDT From 0xa454ff…47B23c1b to 0x7364Bf…d989BF3d567478.392301 USDC From 0xb2A890…A2d783da to 0x8b8cE1…59a508f519658.60585 USDT From 0xE233Bb…6058E107 to 0x997076…0F91867713695.962379 USDT From 0x696eBE…f09A7CBd to 0x78c154…6389b89f13378.02 USDT From 0x2b43DB…8477F0F5 to 0x825284…Fa67213096130 USDT From 0x97ca9b…09149B63 to 0xC6C6ca…e7894bD96000 USDC From 0x2512B1…55edBC6f to 0x52C1Ac…ACe9e8Ea100030 USDT From 0xDa1aB2…CE140384 to 0xa3f18d…d7f2483c10045 USDT From 0xdE1B86…77A26440 to 0x37B560…Bb6A310310000000 USDT From 0x62409e…a1c3921c to 0xA3e1f1…6e956D63512785.7 USDT From 0x985C86…091510F5 to 0xcb9d05…bE05827042067 USDT From 0xA95949…f03d5f92 to 0xa38Cfe…c3387F90150000 USDC From 0x554b04…bf2CcaD0 to 0x4353CD…7d2a19B841193 USDT	0x2C038b…1D6A9da6	0 eth 0 ETH	0.00397061665471272 eth 0.00397061665471272 ETH
0x553ca7…bb5adfc8	17533902	Thu, Jun 22, 2023 10:13 AM	0xA5dEC7…E37a1877	From 0x97ca9b…09149B63 to 0xc6cECa…dEA44Bd96000 USDC From 0x62409e…a1c3921c to 0xa3E460…d1b16D63512785.7 USDT From 0xdE9850…34A02729 to 0xbDa671…B6aEFe5a1435.1999 USDT From 0x282ECd…8dD8d4F9 to 0x8E63CA…9375DEEe1000 USDC	0xa048A8…F5697ddb	0 eth 0 ETH	0.000842555028417554 eth 0.000842555028417554 ETH
0xb62bdd…e33018fa	17533899	Thu, Jun 22, 2023 10:12 AM	0x62409e…a1c3921c	From 0x62409e…a1c3921c to 0xA3e144…03B16d63512785.7 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000593720774661322 eth 0.000593720774661322 ETH
0x2d631c…45becb13	17528128	Wed, Jun 21, 2023 2:47 PM	0x867930…674dDb3B	From 0x867930…674dDb3B to 0x62409e…a1c3921c532315.63 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001211612594806199 eth 0.001211612594806199 ETH
0x7b8f99…f0c0119d	17527422	Wed, Jun 21, 2023 12:24 PM	0xA5dEC7…E37a1877	From 0x2fe3C4…77329A15 to 0xf643Ca…c5A5775e10400 USDT From 0x09131f…D8eC4f7d to 0x9E37d9…f3970154475 USDT From 0x62409e…a1c3921c to 0x4fcEAE…72c134Ca100000 USDT From 0xA3d39B…5B55B903 to 0x45b904…44636eB10.6481749 ETH	0xa048A8…F5697ddb	0 eth 0 ETH	0.000929933766729946 eth 0.000929933766729946 ETH

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