Address 0x653577c2d5BC2D955b54bA25B5a4EA5F85d78d46

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xb241ca…66feaa67	17592344	Fri, Jun 30, 2023 1:19 PM	0xBa479A…319FE70A	From 0x51Bd8a…22BDbf78 to 0x89e9D7…c0aA03D92000 USDC From 0x51Bd8a…22BDbf78 to 0x89e9D7…c0aA03D90 USDC From 0xFc075B…091B6f22 to 0xB19116…f0Fe7f1B0.313410734912246 ETH From 0x2d8159…45d3dCd8 to 0x0bE673…F429073551500 USDT From 0x2d8159…45d3dCd8 to 0x0bE673…F42907350 USDT From 0xdC098C…362a0B64 to 0x9Fb538…2f36cfCC5315.19 USDT From 0xdC098C…362a0B64 to 0x9Fb538…2f36cfCC0 USDT From 0x1Ea797…5b61A69f to 0x46C63f…5f0be1F11980 USDT From 0x1Ea797…5b61A69f to 0x46C63f…5f0be1F10 USDT From 0xD2588f…58e89B12 to 0xCBD139…c88575AC0.220514807466551 ETH From 0xb631E7…764Cb398 to 0x5Fc1c0…Bd3ec3F01763.47 USDT From 0xb631E7…764Cb398 to 0x5Fc1c0…Bd3ec3F00 USDT From 0x793ed2…5e010096 to 0xcf971E…219e769d97945 USDT From 0x793ed2…5e010096 to 0xcf971E…219e769d0 USDT From 0x077D36…9be7C4A4 to 0x5794f5…0117cbC70.20007559 ETH From 0xddb367…803F0fEa to 0x5cC977…2c3E962F5000 USDT From 0xddb367…803F0fEa to 0x5cC977…2c3E962F0 USDT From 0x02A810…5712372F to 0xf0F98A…Ec5DF1D6490.0392 DAI From 0x02A810…5712372F to 0xf0F98A…Ec5DF1D60 DAI From 0x825cd6…764b3522 to 0x016345…03E694E53.02 ETH From 0xC55EdD…5BA7E7fa to 0xa13893…F8bF35131305.76 USDT From 0xC55EdD…5BA7E7fa to 0xa13893…F8bF35130 USDT From 0xA9BfF5…ddFa52D6 to 0x6D5bCe…4B3dAFD00.33217935 ETH From 0x65Cbc8…e87BA084 to 0xcd9A54…2E9C51372.964 ETH From 0x780CEC…608f4984 to 0x417058…0df58E1319996 USDT From 0x780CEC…608f4984 to 0x417058…0df58E130 USDT From 0xefc0eD…d58f0B4a to 0x4043e2…bc9cC7480.2 ETH From 0xB0457E…514c199a to 0x4B75AF…3Dc1AA6C2178.400079 USDT From 0xB0457E…514c199a to 0x4B75AF…3Dc1AA6C0 USDT From 0xfBC751…CF9843a2 to 0x5C45DB…fbf91ce5404.094 USDT From 0xfBC751…CF9843a2 to 0x5C45DB…fbf91ce50 USDT From 0x4d050b…3bA767Ea to 0xDe429E…8B41eEb51000000 USDT From 0x4d050b…3bA767Ea to 0xDe429E…8B41eEb50 USDT From 0x04Dab0…8579b2D2 to 0xCfBD75…5e34fDb416000 USDT From 0x04Dab0…8579b2D2 to 0xCfBD75…5e34fDb40 USDT From 0x01baeA…64fF6De6 to 0x522F90…eaaF110d500000 USDC From 0x01baeA…64fF6De6 to 0x522F90…eaaF110d0 USDC From 0x36cac6…5789B8f4 to 0x11b815…4B7697f677568.87925700001 USDT From 0x36cac6…5789B8f4 to 0x11b815…4B7697f60 USDT From 0x3630b6…07E93732 to 0x486A83…D0BA5eD41 ETH From 0x542840…9e29ea6F to 0xa9D1e0…B61D3E43728 USDT From 0x542840…9e29ea6F to 0xa9D1e0…B61D3E430 USDT From 0xb68BDd…b831A9E8 to 0x5c328D…c658d126700 USDC From 0xb68BDd…b831A9E8 to 0x5c328D…c658d1260 USDC From 0xC443Ac…2b955686 to 0xcfd97b…51C3C7200.4 ETH From 0xdDa2dE…d19EA8D8 to 0x96cc2F…81c533dE0.2 ETH From 0xa53A23…5F08B13F to 0x98124f…8782a5AD300 USDT From 0xa53A23…5F08B13F to 0x98124f…8782a5AD0 USDT From 0x653577…85d78d46 to 0x31523a…6AD697A84500 USDT From 0x653577…85d78d46 to 0x31523a…6AD697A80 USDT From 0xeddA2B…A2A12096 to 0x5aEDB2…6b43243f219051 USDT From 0xeddA2B…A2A12096 to 0x5aEDB2…6b43243f0 USDT From 0xC9cD0f…bDD76c04 to 0x9968c1…B1dafB1132.533415 USDT From 0xC9cD0f…bDD76c04 to 0x9968c1…B1dafB110 USDT From 0x50BE13…80e56772 to 0xCAceB7…16d5b8d2853.708568 USDC From 0x50BE13…80e56772 to 0xCAceB7…16d5b8d20 USDC From 0x9aB867…2e62B93f to 0xb663FB…631660A63500 USDT From 0x9aB867…2e62B93f to 0xb663FB…631660A60 USDT From 0x97B4b0…938E2046 to 0x43261D…A73c608255000 USDT From 0x97B4b0…938E2046 to 0x43261D…A73c60820 USDT From 0x2b654D…293453F6 to 0x8a295d…6E8A0C5515 USDT From 0x2b654D…293453F6 to 0x8a295d…6E8A0C550 USDT From 0x5394C0…A3ED85E2 to 0x3dB0B8…68623c3310832 USDT From 0x5394C0…A3ED85E2 to 0x3dB0B8…68623c330 USDT From 0xFAfDA3…F89ECAF2 to 0x7F3a3c…FB2b69a419088.19 USDT From 0xFAfDA3…F89ECAF2 to 0x7F3a3c…FB2b69a40 USDT From 0xD7f620…30b64d76 to 0x70E24A…9d0a6Edd600.07 USDT From 0xD7f620…30b64d76 to 0x70E24A…9d0a6Edd0 USDT From 0xbB75BE…F3062824 to 0x6EC1Fd…774dBCE6250 USDT From 0xbB75BE…F3062824 to 0x6EC1Fd…774dBCE60 USDT From 0x27899f…9EE60FD6 to 0x1e8aD1…5fAdd9CF0.731591125625989 ETH From 0x077D36…9be7C4A4 to 0xfEcD67…DC2774590.20415389 ETH From 0x1Ce151…A2e2aA24 to 0xF40637…B7268b512900 USDT From 0x1Ce151…A2e2aA24 to 0xF40637…B7268b510 USDT From 0x2a6f62…075b03f6 to 0x853853…4fB1473215000 USDT From 0x2a6f62…075b03f6 to 0x853853…4fB147320 USDT From 0xD7AcbF…fEfa1434 to 0xaFE30a…952173EF0.196 ETH From 0x67E669…fc38Ba6f to 0xdB302b…8a10671b200 USDT From 0x67E669…fc38Ba6f to 0xdB302b…8a10671b0 USDT From 0xBb75be…f4062824 to 0x6Ec1Fd…784DBCe6250 USDT From 0xBb75be…f4062824 to 0x6Ec1Fd…784DBCe60 USDT From 0xCB1587…2b910ED2 to 0x8e062d…f51167329.7 ETH From 0x649f0A…770C5bB6 to 0x17589d…971734A8650 USDT From 0x649f0A…770C5bB6 to 0x17589d…971734A80 USDT From 0x856A1a…ea4F897a to 0x368817…5d2482171608 USDT From 0x856A1a…ea4F897a to 0x368817…5d2482170 USDT From 0x56c8A3…cB6648E6 to 0xEc21F8…CAf420180.317172932402825 ETH From 0xCbDD60…fca393b4 to 0x145F6d…713436A84500 USDT From 0xCbDD60…fca393b4 to 0x145F6d…713436A80 USDT From 0x71694E…aFF89AF2 to 0x97Cf50…fE992e6a1124.210029 USDT From 0x71694E…aFF89AF2 to 0x97Cf50…fE992e6a0 USDT From 0xCaD2a5…5E5f15C4 to 0x3383E7…60cB3e4f3131.48 USDT From 0xCaD2a5…5E5f15C4 to 0x3383E7…60cB3e4f0 USDT From 0xEdbD5F…CC0D3514 to 0x58a0fC…b0e9F01E2800 USDT From 0xEdbD5F…CC0D3514 to 0x58a0fC…b0e9F01E0 USDT From 0x82eA1b…C4d8A4fa to 0xac97a8…760E0362600 USDC From 0x82eA1b…C4d8A4fa to 0xac97a8…760E03620 USDC From 0xD649af…2d9e1552 to 0xda1bF6…41DDb26D32000 USDT From 0xD649af…2d9e1552 to 0xda1bF6…41DDb26D0 USDT From 0x3e71f3…c6b7DA74 to 0x9901b9…e5fb62125000 USDT From 0x3e71f3…c6b7DA74 to 0x9901b9…e5fb62120 USDT From 0xCB386e…a31CdB8f to 0xF464A5…fEc789264692 USDT From 0xCB386e…a31CdB8f to 0xF464A5…fEc789260 USDT From 0x7274D9…B8e5f08f to 0x4591Fb…3b4da5260.4 ETH From 0xa33827…BB8663d2 to 0x25b0BA…f5e83CB40.05 ETH From 0x50e341…8dbaFcC8 to 0x1ad900…2b627Ea64999.092464 USDT From 0x50e341…8dbaFcC8 to 0x1ad900…2b627Ea60 USDT From 0xccEe43…6fF3DFBf to 0xC78102…3113a4D60.15957616 ETH From 0x4c8D0d…6C666dFf to 0x618f09…A9dF0e860.10654 ETH From 0x90621A…C4c9Bc08 to 0xF00Ca5…53829C8C0.197555270882288 ETH From 0xCBB0Fe…A4A34C82 to 0x099Bb9…C10C6Ffe171 ETH From 0x3A06a3…ba293C32 to 0xA7ca2c…260Db22A306.67 USDC From 0x3A06a3…ba293C32 to 0xA7ca2c…260Db22A0 USDC From 0x6bBa23…1242D834 to 0x04bebF…C97a597B120000 USDT From 0x6bBa23…1242D834 to 0x04bebF…C97a597B0 USDT From 0x5F38Af…d71159E6 to 0xb426b5…803D5Dc212932 USDT From 0x5F38Af…d71159E6 to 0xb426b5…803D5Dc20 USDT From 0x06f4Be…d2352672 to 0x36ba8d…0802a6f60.39 ETH From 0xFAfDA3…F89ECAF2 to 0xC7c09B…b6751Fed7236.03 USDT From 0xFAfDA3…F89ECAF2 to 0xC7c09B…b6751Fed0 USDT From 0x9fAcE3…AF67d62a to 0xDe3c08…5EB186a865000 USDT From 0x9fAcE3…AF67d62a to 0xDe3c08…5EB186a80 USDT From 0x3b40F6…7D0Da6D6 to 0x26BC6F…22650d5E198 USDT From 0x3b40F6…7D0Da6D6 to 0x26BC6F…22650d5E0 USDT From 0x32143A…0DD3DE68 to 0x45c395…9cbd83b40.2682465 ETH From 0xD888E9…46cC5C0A to 0xDF1793…b30223a56500 USDT From 0xD888E9…46cC5C0A to 0xDF1793…b30223a50 USDT From 0x45c7C3…B43b23a2 to 0x58b596…199a7Bba10000 USDT From 0x45c7C3…B43b23a2 to 0x58b596…199a7Bba0 USDT From 0x3af397…8C9317f8 to 0x94E67c…2f9934f4130139 USDT From 0x3af397…8C9317f8 to 0x94E67c…2f9934f40 USDT From 0x081638…e8B9e196 to 0xeD5cF5…b3aB8F5227000 USDC From 0x081638…e8B9e196 to 0xeD5cF5…b3aB8F520 USDC From 0xf14466…3cAd9524 to 0x9036E8…f342d079700 USDT From 0xf14466…3cAd9524 to 0x9036E8…f342d0790 USDT From 0x2fD3E2…e1401c9A to 0x0fd213…D12846668000 USDC From 0x2fD3E2…e1401c9A to 0x0fd213…D12846660 USDC From 0xca9C35…3A4F82bF to 0x501c20…5545DA631012 USDT From 0xca9C35…3A4F82bF to 0x501c20…5545DA630 USDT From 0x5a5881…EfE6df66 to 0x6F72B6…6752f04f99.962751 USDT From 0x5a5881…EfE6df66 to 0x6F72B6…6752f04f0 USDT From 0xf08Ad1…1713ac9A to 0x9299FA…E871cFF3100 USDT From 0xf08Ad1…1713ac9A to 0x9299FA…E871cFF30 USDT From 0x9b6B10…926b1AA8 to 0x763d51…33D81b6e649.964424 USDC From 0x9b6B10…926b1AA8 to 0x763d51…33D81b6e0 USDC From 0x23721A…061d888f to 0x11b815…4B7697f680000 USDT From 0x23721A…061d888f to 0x11b815…4B7697f60 USDT From 0xa9A26e…c9916BD2 to 0x6D8BD5…311B447250000.004583 USDT From 0xa9A26e…c9916BD2 to 0x6D8BD5…311B44720 USDT From 0xA75eAA…c1c3D8b4 to 0x432040…5ADcE1Ca120375.727048 USDT From 0xA75eAA…c1c3D8b4 to 0x432040…5ADcE1Ca0 USDT From 0x4ABD28…53E3C608 to 0x3D90Ff…7dA98400650 USDT From 0x4ABD28…53E3C608 to 0x3D90Ff…7dA984000 USDT From 0xD354DB…e853D05F to 0xFcfa70…A340e14045773.532691 USDT From 0xD354DB…e853D05F to 0xFcfa70…A340e1400 USDT From 0x84B05c…a0F45BE2 to 0x9630dB…cCAd3a8f551.449474 USDT From 0x84B05c…a0F45BE2 to 0x9630dB…cCAd3a8f0 USDT From 0x4dDb75…60D79062 to 0xD96d19…6441d54F2 ETH From 0x4d891D…90462D46 to 0x2a87CD…581D9642675 USDT From 0x4d891D…90462D46 to 0x2a87CD…581D96420 USDT From 0xA02D4B…9E033C12 to 0xae9c2d…ACbFE3535391 USDT From 0xA02D4B…9E033C12 to 0xae9c2d…ACbFE3530 USDT From 0xA9bad0…A0D58278 to 0xEdE4AD…Aebee7940.10600723 ETH From 0x5B5ECf…e09B2E9F to 0xb4B4A4…2C7dD24c1866.17 USDC From 0x5B5ECf…e09B2E9F to 0xb4B4A4…2C7dD24c0 USDC From 0x14c401…d3117328 to 0xF5d68d…75d45ba60.267 ETH From 0x5B5ECf…e09B2E9F to 0x3ea7a2…FAFc3d2e400000 USDC From 0x5B5ECf…e09B2E9F to 0x3ea7a2…FAFc3d2e0 USDC From 0x756375…cf47Ab0f to 0x00A7FA…d65C3686450.755158 USDT From 0x756375…cf47Ab0f to 0x00A7FA…d65C36860 USDT From 0x1a7973…d1176EF4 to 0x3eF388…D4C7680640000 USDT From 0x1a7973…d1176EF4 to 0x3eF388…D4C768060 USDT From 0x014154…13AbeD2a to 0x6CCa57…Da80ceA88000 USDT From 0x014154…13AbeD2a to 0x6CCa57…Da80ceA80 USDT	0x869338…546B2a7e	0 eth 0 ETH	0.08540635748542928 eth 0.08540635748542928 ETH
0x2638af…61a99387	17592278	Fri, Jun 30, 2023 1:06 PM	0xBa479A…319FE70A	From 0x2E09e2…850032C2 to 0x995d62…063F875A21627.271544 USDT From 0x2E09e2…850032C2 to 0x995d62…063F875A0 USDT From 0x5B4c43…907e54d6 to 0x0894b1…D3BCaf1410004 USDT From 0x5B4c43…907e54d6 to 0x0894b1…D3BCaf140 USDT From 0x27899f…9EE60FD6 to 0x8Ec929…44e4c2E30.111290558837361 ETH From 0x2759bC…F3FF1AD8 to 0x9180bC…871AFC5a835.1 USDT From 0x2759bC…F3FF1AD8 to 0x9180bC…871AFC5a0 USDT From 0x077D36…9be7C4A4 to 0x025815…1b7faCb30.52030852 ETH From 0x949024…2DE9380F to 0x4e4e15…0bb5C952128220 USDT From 0x949024…2DE9380F to 0x4e4e15…0bb5C9520 USDT From 0xD8Cd5B…0B8754B6 to 0x215D76…AB835A9450000 USDT From 0xD8Cd5B…0B8754B6 to 0x215D76…AB835A940 USDT From 0x42EAE7…b1F599a2 to 0xD19C89…c76C6400100000 USDT From 0x42EAE7…b1F599a2 to 0xD19C89…c76C64000 USDT From 0xebc18d…1f21F6Ff to 0xdc99bB…401d01F122000 USDC From 0xebc18d…1f21F6Ff to 0xdc99bB…401d01F10 USDC From 0x756375…cF47Ab0f to 0xf2D19D…Be803Af32101.68062 USDT From 0x756375…cF47Ab0f to 0xf2D19D…Be803Af30 USDT From 0x977Be6…eb3A49C2 to 0x2c642e…8F096cAD760.972574 USDT From 0x977Be6…eb3A49C2 to 0x2c642e…8F096cAD0 USDT From 0x4058f2…2332cd6a to 0x993222…c2E5d3C610000 USDT From 0x4058f2…2332cd6a to 0x993222…c2E5d3C60 USDT From 0x79E2d1…49E993eA to 0x861f6B…62bd4Ef02000 USDT From 0x79E2d1…49E993eA to 0x861f6B…62bd4Ef00 USDT From 0xe22619…0cBd3576 to 0x2a90C4…A5D84b8811570.212728 USDT From 0xe22619…0cBd3576 to 0x2a90C4…A5D84b880 USDT From 0x53B802…83bc0988 to 0x42655F…17508a6D40369 USDT From 0x53B802…83bc0988 to 0x42655F…17508a6D0 USDT From 0xC55EdD…5BA7E7fa to 0xFa5112…17f47e510.405 ETH From 0x48A0cB…220973c8 to 0x67BDb9…5b41f2D62142.489316 USDT From 0x48A0cB…220973c8 to 0x67BDb9…5b41f2D60 USDT From 0x562CDA…63bac828 to 0xBC5C45…5d8de00310000 USDT From 0x562CDA…63bac828 to 0xBC5C45…5d8de0030 USDT From 0x611305…e9d92d26 to 0x5400E3…b4C1b1e51678.74 USDT From 0x611305…e9d92d26 to 0x5400E3…b4C1b1e50 USDT From 0x6b834F…D4c7ad82 to 0x012D25…0fA4fB4D0.114 ETH From 0xd8Cd5b…068754B6 to 0x215dBD…D0635a9450000 USDT From 0xd8Cd5b…068754B6 to 0x215dBD…D0635a940 USDT From 0x897b42…e85308fa to 0x9D763A…C2fDe41527.121001 USDT From 0x897b42…e85308fa to 0x9D763A…C2fDe4150 USDT From 0xdf0e6e…127C62A4 to 0x56B65f…aaCe4D6f250 USDC From 0xdf0e6e…127C62A4 to 0x56B65f…aaCe4D6f0 USDC From 0x2759bC…F3fF1aD8 to 0xa71129…Ca87A75B468.9 USDT From 0x2759bC…F3fF1aD8 to 0xa71129…Ca87A75B0 USDT From 0xEe1BE0…e0Bb1f24 to 0x298059…Cf1B1b7D1200 USDT From 0xEe1BE0…e0Bb1f24 to 0x298059…Cf1B1b7D0 USDT From 0x8519D9…A835f2a4 to 0x1bAC08…07d3f3DA1278.52027 USDC From 0x8519D9…A835f2a4 to 0x1bAC08…07d3f3DA0 USDC From 0xFAfDA3…F89ECAF2 to 0x10f3EE…D65C865f3284.68 USDT From 0xFAfDA3…F89ECAF2 to 0x10f3EE…D65C865f0 USDT From 0xB754E5…023573ba to 0x159cDa…6Ff68B823310 USDT From 0xB754E5…023573ba to 0x159cDa…6Ff68B820 USDT From 0xB1FEc9…6bbCA9e6 to 0x415d51…7bb7960350000 USDC From 0xB1FEc9…6bbCA9e6 to 0x415d51…7bb796030 USDC From 0xF227d4…CfD48776 to 0xDD7791…8C92a2F4100 USDT From 0xF227d4…CfD48776 to 0xDD7791…8C92a2F40 USDT From 0xb04cE5…619D8C86 to 0xb98607…8eF06C6D0.29 ETH From 0x00300c…BD4eB3C2 to 0x278697…5CBcb3d816000 USDT From 0x00300c…BD4eB3C2 to 0x278697…5CBcb3d80 USDT From 0x01b2Bf…5EbB35b4 to 0x9103C6…65107da24500 USDC From 0x01b2Bf…5EbB35b4 to 0x9103C6…65107da20 USDC From 0x5517Ba…93038c26 to 0x9304d4…cd983AEf3000 USDT From 0x5517Ba…93038c26 to 0x9304d4…cd983AEf0 USDT From 0x5081E3…db98A7DA to 0xB2a295…7b492C1616150 USDC From 0x5081E3…db98A7DA to 0xB2a295…7b492C160 USDC From 0x037b4f…da3df724 to 0x71b60D…05E6a819854.782758 USDT From 0x037b4f…da3df724 to 0x71b60D…05E6a8190 USDT From 0x053591…04298D56 to 0x3f78C5…2429D5305001.250312578145 DAI From 0x053591…04298D56 to 0x3f78C5…2429D5300 DAI From 0xf89b3D…b2704Bb4 to 0x7E7a09…032C9d7B1710 USDT From 0xf89b3D…b2704Bb4 to 0x7E7a09…032C9d7B0 USDT From 0xEd6744…3b94C24f to 0x0f3043…eE814177100000 USDT From 0xEd6744…3b94C24f to 0x0f3043…eE8141770 USDT From 0x9660a8…D79FFA28 to 0x07ab23…5Ad30D4677.2287 ETH From 0xA9BfF5…ddFa52D6 to 0xf6D760…8e1af55111.70374993 ETH From 0x0B8947…6cd839bf to 0xd821Ca…Bb2B53F0820000 USDT From 0x0B8947…6cd839bf to 0xd821Ca…Bb2B53F00 USDT From 0xCa503b…E54b6B48 to 0xbB2061…2CCdF6530.1344 ETH From 0xE97779…E3d2F242 to 0x98b328…2ee7D7D85893.99211 USDT From 0xE97779…E3d2F242 to 0x98b328…2ee7D7D80 USDT From 0x71a507…1D358058 to 0xdbECc9…d5399d98400.11147 USDT From 0x71a507…1D358058 to 0xdbECc9…d5399d980 USDT From 0x865281…19d19826 to 0xd2f654…91CE3638443.84738777075074 DAI From 0x865281…19d19826 to 0xd2f654…91CE36380 DAI From 0xa005cc…3b0A722F to 0x6A5E28…6BAB8d321.1 ETH From 0x653577…85d78d46 to 0x3A3377…6c8872225000 USDT From 0x653577…85d78d46 to 0x3A3377…6c8872220 USDT From 0xe15490…8e273F0A to 0x0322e1…1E0C436D1.491 ETH From 0xC55EdD…5BA7E7fa to 0xD3FCEB…42EaC06312.895 ETH From 0x2D99C3…f50C37AA to 0x8C5fCF…4cAad54C10 USDT From 0x2D99C3…f50C37AA to 0x8C5fCF…4cAad54C0 USDT From 0x7b2045…5Fd5405A to 0x4e7Ecb…77932412107600 USDC From 0x7b2045…5Fd5405A to 0x4e7Ecb…779324120 USDC From 0xe9f77A…682d89c4 to 0x0BaAE1…88662CBa4506 USDT From 0xe9f77A…682d89c4 to 0x0BaAE1…88662CBa0 USDT From 0x3af630…Ea0b3322 to 0x968707…BaE8F4F4100 USDT From 0x3af630…Ea0b3322 to 0x968707…BaE8F4F40 USDT From 0xBC9EC5…ABe6bc66 to 0x874c8A…F33a45280.187 ETH From 0x6E801e…8602F8A6 to 0x366BB7…5b5B77883828.8658 USDT From 0x6E801e…8602F8A6 to 0x366BB7…5b5B77880 USDT From 0x29B73d…173E9bCF to 0x751c9D…F3Fb341A5547.261624 USDT From 0x29B73d…173E9bCF to 0x751c9D…F3Fb341A0 USDT From 0x63f87c…a800bd76 to 0x359cA8…16e61D3221856.441619999998 USDC From 0x63f87c…a800bd76 to 0x359cA8…16e61D320 USDC From 0x5292E0…801bd6A2 to 0xdDb88b…eD3E242F265.793066 USDT From 0x5292E0…801bd6A2 to 0xdDb88b…eD3E242F0 USDT From 0x5517Ba…93038C26 to 0x9300aA…05513AeF3000 USDT From 0x5517Ba…93038C26 to 0x9300aA…05513AeF0 USDT From 0x967A97…87271672 to 0xB4C056…452f9710435 USDT From 0x967A97…87271672 to 0xB4C056…452f97100 USDT From 0x733FB9…81A5c8CA to 0x98a59b…10195CA6900 USDC From 0x733FB9…81A5c8CA to 0x98a59b…10195CA60 USDC From 0x85314B…7Bd370ea to 0xf2750E…A177234828061.66653 USDT From 0x85314B…7Bd370ea to 0xf2750E…A17723480 USDT From 0xDB9338…c354811f to 0x830191…db041BcA199734 USDT From 0xDB9338…c354811f to 0x830191…db041BcA0 USDT From 0x3f5B61…7c5Ee5eA to 0x407464…997e24021165 USDT From 0x3f5B61…7c5Ee5eA to 0x407464…997e24020 USDT From 0xbc9ec5…a8E6bc66 to 0x87437F…27fc45280.187 ETH From 0xE732B5…971D0F9f to 0x1CA04d…954Cb7cf16500 USDT From 0xE732B5…971D0F9f to 0x1CA04d…954Cb7cf0 USDT From 0x46eDb1…47faBd42 to 0xdb8C7d…64Fa3ec30.98 ETH From 0x480d9c…B8dF02a4 to 0xB263E5…6798C6b93900 USDC From 0x480d9c…B8dF02a4 to 0xB263E5…6798C6b90 USDC From 0xEE6953…4A93Ae78 to 0x0D4a11…471f18525996.942236 USDT From 0xEE6953…4A93Ae78 to 0x0D4a11…471f18520 USDT From 0x856A1a…ea4F897a to 0xf43678…257eA9F7925 USDT From 0x856A1a…ea4F897a to 0xf43678…257eA9F70 USDT From 0xBc2d47…d976C3F2 to 0x7FC3bA…34851B9B6900 USDT From 0xBc2d47…d976C3F2 to 0x7FC3bA…34851B9B0 USDT From 0x25F76e…B62fC1B2 to 0x01a69a…149FC9630.82690002137903 ETH From 0xF7aAb7…54E8f6B6 to 0x1ceA79…4F4CCfA20.11953053 ETH From 0x8e3E5E…72736558 to 0x92e929…8Bb2b78610000 USDC From 0x8e3E5E…72736558 to 0x92e929…8Bb2b7860 USDC From 0x717184…90935352 to 0x50F2b5…b48234fc3670 USDT From 0x717184…90935352 to 0x50F2b5…b48234fc0 USDT From 0xDAA1eb…0F7a5152 to 0x4d774C…E11b79a225006 USDT From 0xDAA1eb…0F7a5152 to 0x4d774C…E11b79a20 USDT From 0xaf148b…0047B7eA to 0xD84b44…8E94724a109.028347 USDT From 0xaf148b…0047B7eA to 0xD84b44…8E94724a0 USDT From 0xF91559…A1783Fb4 to 0x284044…972d4c510.1 ETH From 0x47301E…9055D176 to 0x2750b9…17e2c84f4723.8229 USDT From 0x47301E…9055D176 to 0x2750b9…17e2c84f0 USDT From 0x68bF21…28d3D40f to 0x081533…DFFDF0b91 ETH From 0xf112e5…ED4c4694 to 0x3416Cf…113527c62000 USDC From 0xf112e5…ED4c4694 to 0x3416Cf…113527c60 USDC From 0xf82b6f…C02a8f22 to 0x417058…0df58E13500 USDT From 0xf82b6f…C02a8f22 to 0x417058…0df58E130 USDT From 0x654C0A…9a2601D6 to 0x91fe6d…747D2cD75000 USDC From 0x654C0A…9a2601D6 to 0x91fe6d…747D2cD70 USDC From 0xe52E94…C0C8E8b4 to 0x6Bd989…16e18B7c1731.01 USDC From 0xe52E94…C0C8E8b4 to 0x6Bd989…16e18B7c0 USDC From 0x2759bC…F3fF1aD8 to 0xa71129…Ca87A75B469.8 USDT From 0x2759bC…F3fF1aD8 to 0xa71129…Ca87A75B0 USDT From 0xB68Bdd…b831a9E8 to 0x5c328D…cA58D126700 USDC From 0xB68Bdd…b831a9E8 to 0x5c328D…cA58D1260 USDC From 0x077D36…9be7C4A4 to 0xf6e866…16Cb640D2 ETH From 0xc8768E…Cd03CF06 to 0xfB8131…e432858e1.30473030959163 ETH From 0xE94aAB…eA6c685F to 0x036BFa…8C73e2E666570.19 USDT From 0xE94aAB…eA6c685F to 0x036BFa…8C73e2E60 USDT From 0x247E7d…8FB714f2 to 0x5dD275…aCe023843304.940495 USDT From 0x247E7d…8FB714f2 to 0x5dD275…aCe023840 USDT From 0xe61Fd2…3767Ed54 to 0xEAB20C…747B53EF1216 USDT From 0xe61Fd2…3767Ed54 to 0xEAB20C…747B53EF0 USDT From 0x06607f…1D0aB9C2 to 0xB779cd…1Bf43884169000 USDC From 0x06607f…1D0aB9C2 to 0xB779cd…1Bf438840 USDC From 0x3633C6…C2633732 to 0x486A83…d0BA5ED41 ETH From 0xE0B202…EE30Db4A to 0xD01c18…88f42B4a29.8 ETH From 0xE7EcAb…022aCFCf to 0x9a0a37…3673dEEc860.95 USDT From 0xE7EcAb…022aCFCf to 0x9a0a37…3673dEEc0 USDT From 0x2BBea2…098317f4 to 0xcFE067…22a1f73A2704.72 USDC From 0x2BBea2…098317f4 to 0xcFE067…22a1f73A0 USDC From 0xffeCC4…67346548 to 0x1597C4…c49f1F4048.758498 USDT From 0xffeCC4…67346548 to 0x1597C4…c49f1F400 USDT From 0x2759bC…F3fF1aD8 to 0x0e0977…3211B51C103.2 USDT From 0x2759bC…F3fF1aD8 to 0x0e0977…3211B51C0 USDT From 0x29f132…D40D207A to 0xB2283B…3AF4df180.2 ETH	0x869338…546B2a7e	0 eth 0 ETH	0.09413524242461047 eth 0.09413524242461047 ETH
0xca80c6…5c1bf47f	17592273	Fri, Jun 30, 2023 1:05 PM	0xBa479A…319FE70A	From 0x0363bF…D05Da6F4 to 0xCd0d3B…CCd856dC0.002555653800374 ETH From 0xa21A16…2310F556 to 0x4BA148…7d96abb669.676941 USDC From 0xa21A16…2310F556 to 0x4BA148…7d96abb60 USDC From 0xfE67a9…E88d1498 to 0xb2d804…db77871350020 USDT From 0xfE67a9…E88d1498 to 0xb2d804…db7787130 USDT From 0xE0EAeB…9C21fAd2 to 0xb0153F…Dd51b4f21 ETH From 0x4A6BD1…2b3DB4F4 to 0x4e1dF2…145988aC10 USDT From 0x4A6BD1…2b3DB4F4 to 0x4e1dF2…145988aC0 USDT From 0x192DCF…95d0E08f to 0x065f83…3599c76A10000 USDT From 0x192DCF…95d0E08f to 0x065f83…3599c76A0 USDT From 0x4D050b…3ba767Ea to 0xCcA4a3…5761481f54679.82 USDT From 0x4D050b…3ba767Ea to 0xCcA4a3…5761481f0 USDT From 0xeFB64C…cCD50534 to 0x00F678…EB7494B64575.65 USDT From 0xeFB64C…cCD50534 to 0x00F678…EB7494B60 USDT From 0xD84b44…8E94724a to 0x3B906E…e92C96E60.12465703 ETH From 0x585EB0…797D3632 to 0x06E9F3…6c8679Cb19959 USDT From 0x585EB0…797D3632 to 0x06E9F3…6c8679Cb0 USDT From 0x1d89d7…A238a864 to 0x0c0DE8…1be2BD8F3254.555 USDC From 0x1d89d7…A238a864 to 0x0c0DE8…1be2BD8F0 USDC From 0xCe9D96…eb4B5E26 to 0xf72f1a…4Fe155430.63561133 ETH From 0xFd2F79…643DE5a4 to 0x7dE033…bc3Fd51f3500 USDC From 0xFd2F79…643DE5a4 to 0x7dE033…bc3Fd51f0 USDC From 0x4dB5bD…065b4822 to 0xC88609…867DD8840.121666879031207 ETH From 0x0fE05A…700Aa5e2 to 0xD600E6…0cFAB653400 USDT From 0x0fE05A…700Aa5e2 to 0xD600E6…0cFAB6530 USDT From 0x46E339…881125ef to 0x6a59dB…B13213bf1001.185219 USDT From 0x46E339…881125ef to 0x6a59dB…B13213bf0 USDT From 0xcce725…6a81dFbf to 0xc78940…E295a4d60.15957616 ETH From 0xe18623…460D41E8 to 0x8D55Ec…37aFF44f16751.63 USDT From 0xe18623…460D41E8 to 0x8D55Ec…37aFF44f0 USDT From 0xAf8df9…1bE70Bb8 to 0xAd5025…7fB9B0551.3721017887823 ETH From 0x852590…5E554068 to 0xfDebe1…9f0371fF230 USDC From 0x852590…5E554068 to 0xfDebe1…9f0371fF0 USDC From 0x6a04dd…03570738 to 0xC2eC74…6e9de8a40.39645385 ETH From 0x192DcF…9AD0E08f to 0x0650a5…CE20c76A10000 USDT From 0x192DcF…9AD0E08f to 0x0650a5…CE20c76A0 USDT From 0x224819…3cAb83B8 to 0x0f10df…Fdf9a12D103.427734 USDT From 0x224819…3cAb83B8 to 0x0f10df…Fdf9a12D0 USDT From 0x9EF1Dc…Ee8ff604 to 0x3dE0cC…4599918B2450 USDT From 0x9EF1Dc…Ee8ff604 to 0x3dE0cC…4599918B0 USDT From 0x5f3DF3…0E2C7D04 to 0x9008d1…0560ab4179831.633462 USDC From 0x5f3DF3…0E2C7D04 to 0x9008d1…0560ab410 USDC From 0xD336c1…cd3546A2 to 0x2cff7b…ECdBBd360.95 ETH From 0x954d82…5939faE6 to 0x5B2be4…b232E9c4973 USDT From 0x954d82…5939faE6 to 0x5B2be4…b232E9c40 USDT From 0xb631E7…764Cb398 to 0xc7FC26…5894C04C3569.24 USDT From 0xb631E7…764Cb398 to 0xc7FC26…5894C04C0 USDT From 0x04AD6E…76c7Ab2a to 0x4521f3…BF5D4C6a2.125 ETH From 0x4A0BaA…94EFf868 to 0x6BFcc5…00be5402104 USDC From 0x4A0BaA…94EFf868 to 0x6BFcc5…00be54020 USDC From 0x260e1d…E06d78b6 to 0x559485…1CbAB3310.245836957624878 ETH From 0x1D0aa1…6ff5AF0F to 0x9aa0e3…80bD8f720.12 ETH From 0x27899f…9EE60FD6 to 0x52db0A…83948FC630.673768 USDT From 0x27899f…9EE60FD6 to 0x52db0A…83948FC60 USDT From 0x475b1C…0810a4a6 to 0x6bfe46…0739Aed41000 USDC From 0x475b1C…0810a4a6 to 0x6bfe46…0739Aed40 USDC From 0xD76512…268d0A12 to 0x285526…F025dc030.17224488 ETH From 0x923F4A…951bf064 to 0x3f07dA…585b08bc1.165 ETH From 0x2759bC…F3fF1aD8 to 0x7E1c6B…6479b0320.11104167 ETH From 0xAECB28…4a7939c4 to 0xA4547f…51524286688.957645 USDT From 0xAECB28…4a7939c4 to 0xA4547f…515242860 USDT From 0x92493A…48b0928f to 0x99870D…039AF1e2962.854349 USDT From 0x92493A…48b0928f to 0x99870D…039AF1e20 USDT From 0x70dE4b…bfD44dd8 to 0x6704a0…CBD5d1082103.86 USDT From 0x70dE4b…bfD44dd8 to 0x6704a0…CBD5d1080 USDT From 0xB312d3…a3ce8af4 to 0xC17584…6998FeCA0.9 ETH From 0xE68967…58f147Ef to 0xbed984…4b13c66F5000 USDT From 0xE68967…58f147Ef to 0xbed984…4b13c66F0 USDT From 0xB4b26c…837dAEb4 to 0x54214f…F3EDE5C850 USDT From 0xB4b26c…837dAEb4 to 0x54214f…F3EDE5C80 USDT From 0xAfc53d…Ec3FF7D4 to 0x3a7cab…Ea0099672.67863576 ETH From 0x077D36…9be7C4A4 to 0xF7Bc8C…Bd452d7512.568571 ETH From 0x3DABA0…Cb011734 to 0xc88f76…4710E7b1520 USDT From 0x3DABA0…Cb011734 to 0xc88f76…4710E7b10 USDT From 0xAAb6BD…16d9AFfa to 0x40F3A1…7402dD2d299.84019 USDT From 0xAAb6BD…16d9AFfa to 0x40F3A1…7402dD2d0 USDT From 0xeFba4d…838fbD4f to 0x274c26…B702785e1 ETH From 0xea87Fa…28D92b3F to 0x51A964…cA7Eb2671020 USDT From 0xea87Fa…28D92b3F to 0x51A964…cA7Eb2670 USDT From 0xa9BFF5…DEfA52D6 to 0xD02dBB…ECD3864A3159.17 USDT From 0xa9BFF5…DEfA52D6 to 0xD02dBB…ECD3864A0 USDT From 0xAcb0CD…4880C104 to 0x16fEA4…9140C11a6877.58 USDT From 0xAcb0CD…4880C104 to 0x16fEA4…9140C11a0 USDT From 0x0fd42c…391c2BdA to 0x924BF6…ab225F72400.040004 USDT From 0x0fd42c…391c2BdA to 0x924BF6…ab225F720 USDT From 0x733FB9…81A5c8CA to 0x98a59b…10195CA6100 USDC From 0x733FB9…81A5c8CA to 0x98a59b…10195CA60 USDC From 0x27899f…9EE60FD6 to 0xB513b2…8C3669720.260304776389621 ETH From 0x653577…85d78d46 to 0x2AB555…c417F2F82000 USDT From 0x653577…85d78d46 to 0x2AB555…c417F2F80 USDT From 0x74AA53…01406828 to 0x42E40F…16cc99a20.5248 ETH From 0xe03B3e…45f67928 to 0xa9D1e0…B61D3E43277.23798 USDT From 0xe03B3e…45f67928 to 0xa9D1e0…B61D3E430 USDT From 0x34EA62…99cF470f to 0x27D062…BbB4c7411000 USDT From 0x34EA62…99cF470f to 0x27D062…BbB4c7410 USDT From 0x25f9CC…89b3C1b2 to 0x249476…4410fF780.8 ETH From 0x717d52…5CeDB7CA to 0x13257B…355BF2D49900 USDC From 0x717d52…5CeDB7CA to 0x13257B…355BF2D40 USDC From 0x446233…DFFb8f6A to 0x74aa53…05406828505000 USDT From 0x446233…DFFb8f6A to 0x74aa53…054068280 USDT From 0x2759bC…F3fF1aD8 to 0xc7126a…fC26f15f0.23498087 ETH From 0x077D36…9be7C4A4 to 0x38FD45…54aF36b10.19686172 ETH From 0xf24Fe7…50B8A76a to 0x238A30…555d2B5D10151.315604 USDT From 0xf24Fe7…50B8A76a to 0x238A30…555d2B5D0 USDT From 0xDbfbB0…77130828 to 0xCF0996…5B76Ef2F50 USDT From 0xDbfbB0…77130828 to 0xCF0996…5B76Ef2F0 USDT From 0x146d52…A91D6AB2 to 0xE3F5ed…cebC3EC620000 USDT From 0x146d52…A91D6AB2 to 0xE3F5ed…cebC3EC60 USDT From 0x298D26…67c0D8B6 to 0xb62a38…1a4746Ff20000 USDC From 0x298D26…67c0D8B6 to 0xb62a38…1a4746Ff0 USDC From 0x53Eb3E…260e7336 to 0xE1334E…9507869497.138217 USDT From 0x53Eb3E…260e7336 to 0xE1334E…950786940 USDT From 0xf651e6…Cb55bF22 to 0x2A0EEb…cb4053D510000 USDT From 0xf651e6…Cb55bF22 to 0x2A0EEb…cb4053D50 USDT From 0x3065F5…14CDf392 to 0x8d811f…a05E83e85400 USDT From 0x3065F5…14CDf392 to 0x8d811f…a05E83e80 USDT From 0xB0dB52…81BEb85A to 0x531566…ad439Ff0170 USDT From 0xB0dB52…81BEb85A to 0x531566…ad439Ff00 USDT From 0x65CF8B…2F0fca6f to 0x890dEf…c388F3488000 USDT From 0x65CF8B…2F0fca6f to 0x890dEf…c388F3480 USDT From 0xAac37E…03939c82 to 0x5Ab11a…C78D0fca0.008834645029932 ETH From 0xa900c5…3349ceC4 to 0x2d3614…4b5b64640.1 ETH From 0x2ea5C9…E377f342 to 0x781905…9dC06d1e7.5 ETH From 0x79857d…221F59CF to 0x44148a…aCeB0033681.82 USDT From 0x79857d…221F59CF to 0x44148a…aCeB00330 USDT From 0xf9e782…5D47BCF6 to 0xcD5fc0…D7CbD7EA347 USDT From 0xf9e782…5D47BCF6 to 0xcD5fc0…D7CbD7EA0 USDT From 0x063eD6…9dcbCFFf to 0x6E5C6E…E97790320.249896 ETH From 0xe7fB5e…dD314922 to 0x78B472…D3F55f561 USDT From 0xe7fB5e…dD314922 to 0x78B472…D3F55f560 USDT From 0x00d528…B786e914 to 0xCc2cC1…B5b9Af367 ETH From 0x0a9b4a…801792F6 to 0x5D2641…0a1760dE50000 USDT From 0x0a9b4a…801792F6 to 0x5D2641…0a1760dE0 USDT From 0xc7Ef0d…0e42e306 to 0x4799bc…64Ae35ea1200 USDT From 0xc7Ef0d…0e42e306 to 0x4799bc…64Ae35ea0 USDT From 0x5e3695…B34b19Af to 0xd46cC8…44530F18500 USDT From 0x5e3695…B34b19Af to 0xd46cC8…44530F180 USDT From 0xe5B8FC…09F1f0AF to 0x20f563…a8822F6c59980 USDT From 0xe5B8FC…09F1f0AF to 0x20f563…a8822F6c0 USDT From 0xb507Fb…084E8b94 to 0xC42C96…b8B2dD550.3975 ETH From 0x3fc541…093B07Df to 0x12D21E…D8469B5E628000 USDT From 0x3fc541…093B07Df to 0x12D21E…D8469B5E0 USDT From 0x8a8cC8…7028E44f to 0x4058F2…2e32CD6a96.517872 USDT From 0x8a8cC8…7028E44f to 0x4058F2…2e32CD6a0 USDT From 0x4a070D…67E32702 to 0x749a2E…c7469efc600 USDT From 0x4a070D…67E32702 to 0x749a2E…c7469efc0 USDT From 0xb613ee…1e661268 to 0xA00E2A…E9479e523000 USDT From 0xb613ee…1e661268 to 0xA00E2A…E9479e520 USDT From 0xBf6443…3a8eb982 to 0x143175…2E25F50c74360.26835 USDT From 0xBf6443…3a8eb982 to 0x143175…2E25F50c0 USDT From 0xb8085D…DB4317Da to 0x1D6A55…6B48B31E1000 USDT From 0xb8085D…DB4317Da to 0x1D6A55…6B48B31E0 USDT From 0x5Ff8BF…Bccb0CCF to 0xd7b3A4…2164e6C21500 USDT From 0x5Ff8BF…Bccb0CCF to 0xd7b3A4…2164e6C20 USDT From 0xEE6953…4A93Ae78 to 0x0D4a11…471f18525996.942236 USDT From 0xEE6953…4A93Ae78 to 0x0D4a11…471f18520 USDT From 0xD84b44…8E94724a to 0x369ed0…d304812180.432289 USDT From 0xD84b44…8E94724a to 0x369ed0…d30481210 USDT From 0x60D7f1…f00C8f8A to 0xffD76d…2CD4069A99.02 USDT From 0x60D7f1…f00C8f8A to 0xffD76d…2CD4069A0 USDT From 0xb507Fb…084E8b94 to 0x437747…Ce3658540.335162 ETH From 0xcD5Fc0…D7cbd7EA to 0xA811C7…c43F969F327.69 USDT From 0xcD5Fc0…D7cbd7EA to 0xA811C7…c43F969F0 USDT From 0x40A954…cA413968 to 0x62c64F…1145e5bD300.146281 USDT From 0x40A954…cA413968 to 0x62c64F…1145e5bD0 USDT From 0x80C221…81E4888A to 0x4D16D8…ae7c73C2232.35 USDT From 0x80C221…81E4888A to 0x4D16D8…ae7c73C20 USDT From 0x27899f…9EE60FD6 to 0xb43216…ce9Ebb0F3.869433910325801 ETH	0x869338…546B2a7e	0 eth 0 ETH	0.08999899824547265 eth 0.08999899824547265 ETH
0x1d673a…d0819dfe	17592239	Fri, Jun 30, 2023 12:58 PM	0x3c57D3…44df6a8D	From 0xAe61D0…4E5E26e2 to 0xBE4E27…f61D42B42 ETH From 0x4fAC0D…F5fA5E4F to 0xE2E0bd…50956Bf625.8326 USDT From 0x4fAC0D…F5fA5E4F to 0xE2E0bd…50956Bf60 USDT From 0xCEE775…B11810da to 0x8C8c82…65Ca2AbF104 USDT From 0xCEE775…B11810da to 0x8C8c82…65Ca2AbF0 USDT From 0x583245…989a9b7A to 0x05846a…1d0EB3950.28 ETH From 0x465d91…6B3b164f to 0x838619…b9c017b0500 USDC From 0x465d91…6B3b164f to 0x838619…b9c017b00 USDC From 0x8e479F…5753EF8F to 0x5742d0…bff60D7739947 USDT From 0x8e479F…5753EF8F to 0x5742d0…bff60D770 USDT From 0x260635…0b895198 to 0x70e5E3…6ac6A6361400 USDT From 0x260635…0b895198 to 0x70e5E3…6ac6A6360 USDT From 0x0f6cF7…58E66caA to 0xA75577…1fb4288D1500 USDT From 0x0f6cF7…58E66caA to 0xA75577…1fb4288D0 USDT From 0x8e479F…5753EF8F to 0x5742d0…bff60D7736680 USDT From 0x8e479F…5753EF8F to 0x5742d0…bff60D770 USDT From 0x7c5D17…3871a09A to 0x56e9Ae…5B8c59BA5488 USDT From 0x7c5D17…3871a09A to 0x56e9Ae…5B8c59BA0 USDT From 0x2Fd3E2…e1401C9A to 0x5CDba8…cD7C063f7500 USDC From 0x2Fd3E2…e1401C9A to 0x5CDba8…cD7C063f0 USDC From 0x6A1b61…4673D586 to 0xc88f76…4710E7b19 USDT From 0x6A1b61…4673D586 to 0xc88f76…4710E7b10 USDT From 0xD7c275…d588155f to 0x8A01d8…E1A3433a0.5 ETH From 0x9aA449…26fc806f to 0x9a760a…c7c132cc990 USDT From 0x9aA449…26fc806f to 0x9a760a…c7c132cc0 USDT From 0xA33538…a550F1B8 to 0x913aCF…2de8e1731 USDT From 0xA33538…a550F1B8 to 0x913aCF…2de8e1730 USDT From 0xfAAE66…5CA547af to 0x4774c9…E99C8a3f20000 USDT From 0xfAAE66…5CA547af to 0x4774c9…E99C8a3f0 USDT From 0xB72C50…F646a692 to 0x09eD4C…e27A6d32900 USDT From 0xB72C50…F646a692 to 0x09eD4C…e27A6d320 USDT From 0x3C2501…A3b19aBF to 0x95D863…36326c6d10.2065 USDT From 0x3C2501…A3b19aBF to 0x95D863…36326c6d0 USDT From 0x0778fC…0E3bC4A4 to 0x47C7c9…4CBb1b6F2.08637619 ETH From 0x26D5eD…3F61916F to 0x675e5D…ff89d1c61400 USDC From 0x26D5eD…3F61916F to 0x675e5D…ff89d1c60 USDC From 0x878d84…89c5B2A2 to 0x1a6A4E…D2D1861E0.6659 ETH From 0x835830…2208421a to 0xaF4dBF…d12d8bF66000 USDT From 0x835830…2208421a to 0xaF4dBF…d12d8bF60 USDT From 0x65CA95…9F48181f to 0xa5682b…80D04D230.744788 ETH From 0x851e72…BDB3D284 to 0x8Ad594…d73908330.39259 ETH From 0xd85bad…46540cdA to 0x0449b8…8d1A01461562 USDT From 0xd85bad…46540cdA to 0x0449b8…8d1A01460 USDT From 0xf9e782…5D47bCf6 to 0xcD5Fc0…D7cbd7EA347 USDT From 0xf9e782…5D47bCf6 to 0xcD5Fc0…D7cbd7EA0 USDT From 0xB0ceF9…a2b23122 to 0x7fcD13…4Cf386c410000 USDT From 0xB0ceF9…a2b23122 to 0x7fcD13…4Cf386c40 USDT From 0x97C4aA…695d9874 to 0x3225F0…f9A47A072429 USDT From 0x97C4aA…695d9874 to 0x3225F0…f9A47A070 USDT From 0x0Ca757…65fC6D8A to 0x1611c9…fb90C7b0500 USDT From 0x0Ca757…65fC6D8A to 0x1611c9…fb90C7b00 USDT From 0x88985c…9927B274 to 0x2ab570…3606eb6A0.799686131943134 ETH From 0xdf6fd4…7F3861eA to 0x446233…DFFb8f6A505000 USDT From 0xdf6fd4…7F3861eA to 0x446233…DFFb8f6A0 USDT From 0x12C27b…9616EE94 to 0x604aE2…F74fF64654006.344377 USDT From 0x12C27b…9616EE94 to 0x604aE2…F74fF6460 USDT From 0x98076f…E09b5e7f to 0xFAe720…26D251Ca0.316715 ETH From 0xF93Cc9…83c90292 to 0x2f6A9C…F221298b1225 USDT From 0xF93Cc9…83c90292 to 0x2f6A9C…F221298b0 USDT From 0x653577…85d78d46 to 0x21AE32…e2B5F6941000 USDT From 0x653577…85d78d46 to 0x21AE32…e2B5F6940 USDT From 0x014154…13AbED2A to 0x6Cc73c…165cCeA88000 USDT From 0x014154…13AbED2A to 0x6Cc73c…165cCeA80 USDT From 0x5aBe97…d90529Bf to 0x1E0Ff8…4243D64916142.573812999999 USDT From 0x5aBe97…d90529Bf to 0x1E0Ff8…4243D6490 USDT From 0x2759bC…F3fF1aD8 to 0x67156E…0C0159FC5545.6 USDT From 0x2759bC…F3fF1aD8 to 0x67156E…0C0159FC0 USDT From 0x9Ad235…C89C76C8 to 0xA96609…088747a811328 USDT From 0x9Ad235…C89C76C8 to 0xA96609…088747a80 USDT From 0x8F4193…36c2c338 to 0x2Ea3a6…137E3a586802.72 USDT From 0x8F4193…36c2c338 to 0x2Ea3a6…137E3a580 USDT From 0xe21bAa…23e96BDa to 0xd1Dd4f…892fDeBF151 USDT From 0xe21bAa…23e96BDa to 0xd1Dd4f…892fDeBF0 USDT From 0x2872E2…137c5198 to 0x48e442…fd2C02092200 USDT From 0x2872E2…137c5198 to 0x48e442…fd2C02090 USDT From 0xc4D300…D4Bb0296 to 0x2BE5b9…4c9379Ed2077.031586 USDT From 0xc4D300…D4Bb0296 to 0x2BE5b9…4c9379Ed0 USDT From 0xe22619…0cBd3576 to 0xaEE50a…24c9a8B390.905343 USDT From 0xe22619…0cBd3576 to 0xaEE50a…24c9a8B30 USDT From 0xaEc661…5789D90f to 0xBB7082…11A76Ad0100 USDT From 0xaEc661…5789D90f to 0xBB7082…11A76Ad00 USDT From 0x27899f…9EE60FD6 to 0xeDA436…8d972e6F0.985624919557914 ETH From 0x53Eb3E…260e7336 to 0x5AE445…6A39527c113.057904 USDT From 0x53Eb3E…260e7336 to 0x5AE445…6A39527c0 USDT From 0x138C08…c2c758d4 to 0x4d3535…535a5e0862.133755 USDT From 0x138C08…c2c758d4 to 0x4d3535…535a5e080 USDT From 0xFa0771…76Ca40cA to 0xE80623…FB53062a0.405742032392 ETH From 0x2759bC…F3fF1aD8 to 0x037A89…938453ae108.7 USDT From 0x2759bC…F3fF1aD8 to 0x037A89…938453ae0 USDT From 0x5634F4…4f3BE976 to 0x66930A…46901ceE0.039451347394177 ETH From 0x6FA3Bb…38773138 to 0xC906B0…6804044f107766 USDT From 0x6FA3Bb…38773138 to 0xC906B0…6804044f0 USDT From 0x4C0b3B…8b1D4692 to 0x2dc181…93f4Ff2E162689.02083999998 USDC From 0x4C0b3B…8b1D4692 to 0x2dc181…93f4Ff2E0 USDC From 0x9b6B10…926b1AA8 to 0xC72d64…f0018c0323140.699349 USDC From 0x9b6B10…926b1AA8 to 0xC72d64…f0018c030 USDC From 0x95b2A1…1b6F6C14 to 0xa0073B…e79676db500 USDT From 0x95b2A1…1b6F6C14 to 0xa0073B…e79676db0 USDT From 0x417569…22005Af4 to 0x4bD897…0aF5efde2500 USDT From 0x417569…22005Af4 to 0x4bD897…0aF5efde0 USDT From 0x0576EB…5EFc9F48 to 0xEcfcD1…6Fcc2A4d1000 USDT From 0x0576EB…5EFc9F48 to 0xEcfcD1…6Fcc2A4d0 USDT From 0xF0762f…8de936E6 to 0x5e9503…c35B9d0d100 USDT From 0xF0762f…8de936E6 to 0x5e9503…c35B9d0d0 USDT From 0x756375…cf47Ab0f to 0x815012…1E691FA862.21291 USDT From 0x756375…cf47Ab0f to 0x815012…1E691FA80 USDT From 0xa21A16…2310F556 to 0x3D0178…33B7c558658.866866 USDC From 0xa21A16…2310F556 to 0x3D0178…33B7c5580 USDC From 0x27899f…9EE60FD6 to 0x2EAb18…57B28630100.913173 USDC From 0x27899f…9EE60FD6 to 0x2EAb18…57B286300 USDC From 0x83634f…7b479ff6 to 0xaa0740…683c1A0B563.125364 USDT From 0x83634f…7b479ff6 to 0xaa0740…683c1A0B0 USDT From 0x48f270…1f94866a to 0x2622E1…2AC6681a1000 USDT From 0x48f270…1f94866a to 0x2622E1…2AC6681a0 USDT From 0x79c668…1179c296 to 0xbf786D…CEF0Bfd90.11 ETH From 0x8928E7…5Bd15642 to 0xC9CD0F…beD76C04500000 USDT From 0x8928E7…5Bd15642 to 0xC9CD0F…beD76C040 USDT From 0x828A56…15b06b8A to 0xB8001C…4A361EC144334.7 USDC From 0x828A56…15b06b8A to 0xB8001C…4A361EC10 USDC From 0x1959D5…9bc1C7f8 to 0x59F075…C52f702e3502 USDT From 0x1959D5…9bc1C7f8 to 0x59F075…C52f702e0 USDT From 0xeD6a31…9aDf5B32 to 0x5b387F…E23DDBAe0.11 ETH From 0xe97244…0610BA26 to 0xF1eAeE…5ad164460.430532104308779 ETH From 0xa539AF…548a0452 to 0xFaB795…A43646fE1500 USDC From 0xa539AF…548a0452 to 0xFaB795…A43646fE0 USDC From 0x075208…1865f4bf to 0x4dCC68…42Cb2d3F2500 USDC From 0x075208…1865f4bf to 0x4dCC68…42Cb2d3F0 USDC From 0xA2DDE6…88085a92 to 0x0364C9…2cDD973440000 USDT From 0xA2DDE6…88085a92 to 0x0364C9…2cDD97340 USDT From 0xa69060…5b4D655A to 0xdF0E12…77D4FA52947.4706 USDT From 0xa69060…5b4D655A to 0xdF0E12…77D4FA520 USDT From 0x1Ce7BC…E324b434 to 0xbAef62…E983F3cB2 ETH From 0x0d7C76…E501c55A to 0xb50725…2D2aB008124.6809 USDT From 0x0d7C76…E501c55A to 0xb50725…2D2aB0080 USDT From 0x01F393…884A8042 to 0xb4bD8C…6396661425215 USDT From 0x01F393…884A8042 to 0xb4bD8C…639666140 USDT From 0x147615…B3b94F96 to 0xcbf49b…8D8eB0682000 USDC From 0x147615…B3b94F96 to 0xcbf49b…8D8eB0680 USDC From 0x611305…e9d92d26 to 0x67fd1e…24f4013B548 USDT From 0x611305…e9d92d26 to 0x67fd1e…24f4013B0 USDT From 0x902595…6c29101f to 0xDf1FF0…5d91dFB8310 USDT From 0x902595…6c29101f to 0xDf1FF0…5d91dFB80 USDT From 0xc6F5b6…B76703D2 to 0x714aaD…588a474A216 USDT From 0xc6F5b6…B76703D2 to 0x714aaD…588a474A0 USDT From 0x756375…cF47Ab0f to 0xa3669E…0B8FfF4855.174046 USDT From 0x756375…cF47Ab0f to 0xa3669E…0B8FfF480 USDT From 0x444EfC…F6808f06 to 0xa9D1e0…B61D3E43201.27695 USDT From 0x444EfC…F6808f06 to 0xa9D1e0…B61D3E430 USDT From 0x78F671…26cE65a4 to 0xEFEb99…5c92D3e40.6 ETH From 0x3a8119…3263D4c4 to 0x6eDf96…A11c50481848.8651 USDT From 0x3a8119…3263D4c4 to 0x6eDf96…A11c50480 USDT From 0xeAC1AF…4cCcA48a to 0xE98B19…f9A36E8f0.3259 ETH From 0x1B5140…119C005F to 0xdd5589…b1fF2ac548814.5 USDT From 0x1B5140…119C005F to 0xdd5589…b1fF2ac50 USDT From 0x43261D…A73c6082 to 0x1689A0…F87020000.004541575 ETH From 0x4F8B97…EBd77206 to 0x4e68cC…960dfA361110.343722 USDT From 0x4F8B97…EBd77206 to 0x4e68cC…960dfA360 USDT From 0x8e3E5E…B2736558 to 0xE70e9b…9775E44630 ETH From 0x686cd5…0FA6E232 to 0x7E594D…a8970Ab97 ETH From 0x6fa3Bb…38773138 to 0xc90f99…7D84044F107766 USDT From 0x6fa3Bb…38773138 to 0xc90f99…7D84044F0 USDT From 0x756375…cF47Ab0f to 0xFB5DC4…BFa398611.02049 ETH From 0x53Eb3E…260e7336 to 0x6f36cA…9917310A7518.52194 USDT From 0x53Eb3E…260e7336 to 0x6f36cA…9917310A0 USDT From 0x743887…4547Cf28 to 0xD841a2…ded13eea9750 USDT From 0x743887…4547Cf28 to 0xD841a2…ded13eea0 USDT From 0xf0F98A…Ec5DF1D6 to 0x41b108…004908860.0220356919392 ETH From 0xE54C7D…7Ba6cc6f to 0xc1347B…e1bdFc362000 USDT From 0xE54C7D…7Ba6cc6f to 0xc1347B…e1bdFc360 USDT From 0x77a6D6…5a8eF554 to 0x578e19…4A16561F0.14 ETH From 0x4BE1ee…e7da45E8 to 0xf0F98A…Ec5DF1D60.476543625264819 ETH From 0xEb6071…b0015B78 to 0xaF3F56…314570627430 USDT From 0xEb6071…b0015B78 to 0xaF3F56…314570620 USDT From 0x5B2068…5090fc16 to 0x75f847…232d0af650 USDT From 0x5B2068…5090fc16 to 0x75f847…232d0af60 USDT	0x168FbF…222d4358	0 eth 0 ETH	0.08576976857500877 eth 0.08576976857500877 ETH
0xdc27f5…589d04bc	17463482	Mon, Jun 12, 2023 10:47 AM	0xf6d057…22b9C0c2	From 0x863F43…4DF89DcF to 0x2cc662…99C1fF1310000 USDT From 0x863F43…4DF89DcF to 0x2cc662…99C1fF130 USDT From 0x50BE13…80e56772 to 0x5c0f4E…78085AE329995 USDT From 0x50BE13…80e56772 to 0x5c0f4E…78085AE30 USDT From 0x1e3775…f36706d8 to 0x27d0D7…7c4f568B2000 USDT From 0x1e3775…f36706d8 to 0x27d0D7…7c4f568B0 USDT From 0xd8ae58…85055c12 to 0x41008A…eF101d4012528 USDT From 0xd8ae58…85055c12 to 0x41008A…eF101d400 USDT From 0xa7cDC9…C426BFdf to 0x7F91F4…3Bc78D206972.440044 USDT From 0xa7cDC9…C426BFdf to 0x7F91F4…3Bc78D200 USDT From 0xfe617E…6BF591d2 to 0xB7f6A6…d3Ed4a57330 USDT From 0xfe617E…6BF591d2 to 0xB7f6A6…d3Ed4a570 USDT From 0x653577…8AD78d46 to 0xe206D8…F06eb8F611569 USDT From 0x653577…8AD78d46 to 0xe206D8…F06eb8F60 USDT From 0xd375Df…109701Df to 0xAbC605…051dc6aB646.62508 USDT From 0xd375Df…109701Df to 0xAbC605…051dc6aB0 USDT From 0x27899f…9EE60FD6 to 0xcbF97C…8d98Fd830.299909041121931 ETH From 0x27899f…9EE60FD6 to 0x8797fC…f39d813D0.579367054778369 ETH From 0x653577…85d78d46 to 0xE206d8…F26eb8f611569 USDT From 0x653577…85d78d46 to 0xE206d8…F26eb8f60 USDT From 0xD78140…0E2349b4 to 0xff8d13…014C266B10000 USDT From 0xD78140…0E2349b4 to 0xff8d13…014C266B0 USDT	0x0FAfCc…5d184C2f	0 eth 0 ETH	0.006167671123246748 eth 0.006167671123246748 ETH
0x1e76eb…574b4cf7	17378658	Wed, May 31, 2023 11:48 AM	0x59CaF4…9E195bD4	From 0x653577…85d78d46 to 0xB1c2fb…e9dCD0761500 USDT From 0xb8bA36…551AD7eF to 0x89799F…Cd666D6F0.10450881 ETH From 0x653577…8AD78d46 to 0xb1c2Fb…e4dcD0761500 USDT From 0xFE5718…0928Ad2F to 0x9357c1…5D4882390.80239531 ETH From 0xB8bA36…551aD7Ef to 0x8975a8…B5656d6f0.10450881 ETH From 0xB1c2fb…e9dCD076 to 0x5E7F53…B60e48e23000 USDT From 0x387Fd8…b7c2BE1a to 0xFcC04F…DdeE870c4994.008349 USDT From 0xcf36aC…06A58bf4 to 0xd8FeDd…2A8F9DA32888 USDT From 0x80Af78…C78d9A74 to 0xFcC04F…DdeE870c86845.61009999999 USDT From 0x1e73f5…3cd1EcDA to 0xf23234…8E1086291300.8 USDT From 0x27315f…5cD3a26F to 0xb313f1…22c9019010 USDT From 0xf89b3D…b2704Bb4 to 0x3F074B…be4aC1AA24059 USDT From 0xf89b3D…b2704Bb4 to 0x3f074B…be4ac1Aa24059 USDT	0x5CFe8f…A62C8dAa	0 eth 0 ETH	0.005270684824061644 eth 0.005270684824061644 ETH
0x718d8f…43055464	17378636	Wed, May 31, 2023 11:43 AM	0x59CaF4…9E195bD4	From 0xFf5B38…8ba32Fc4 to 0x5CDfF5…492Be4e0165825 USDT From 0xc35Dba…6705EB6f to 0x0F47c1…C46BcD973238.18696 USDT From 0xA1e212…2D90c438 to 0xc4906a…0352331299900 USDT From 0x915fCc…27D36E06 to 0x619fb9…93E5836a2829.08 USDT From 0x653577…85d78d46 to 0x31523a…6AD697A84500 USDT From 0x97c672…F0387c1A to 0x230305…Ea07F1C3500 USDT From 0x8f7e73…23aAf1F4 to 0x23168f…F3F248E62341.510353 USDT From 0x6538D2…366c4C4F to 0x8Ce868…B819e6c92332.17119 USDT From 0x68EC8a…D6e47b14 to 0xb7FE06…Aa0501D3359.1 USDT From 0x43554f…5eeDF8E8 to 0x4C77Ff…7f69ecEb1051.660538 USDT From 0x653577…8AD78d46 to 0x31523A…6BD697A84500 USDT From 0xd23eDd…199018b8 to 0x38e4D0…82B1ECc70.8 ETH From 0xA1E212…2290C438 to 0xC490fb…0973331299900 USDT From 0x12f1F5…cd6dAA4f to 0x196b18…8b1fe6416854.080978 USDT From 0x8F7e73…23AAf1F4 to 0x2317aA…7aD248e62341.510353 USDT From 0xe9262A…3158Ac0a to 0xB96037…450B90600.1 ETH From 0x915C63…53F56e06 to 0x619010…c8f8836a2829.08 USDT From 0x125585…462f3d86 to 0xF9BA4A…e742853b1101.141771 USDT From 0x25189D…32E46726 to 0xB3A17B…5B58C5d075.14 USDT	0x5CFe8f…A62C8dAa	0 eth 0 ETH	0.006708099303871668 eth 0.006708099303871668 ETH
0xd2f43e…5a09e8dd	17378627	Wed, May 31, 2023 11:42 AM	0x59CaF4…9E195bD4	From 0x5BCbdf…D9204F72 to 0x363863…d83729860.22 ETH From 0x653577…8AD78d46 to 0x23c89d…76BB9Cbd3300 USDT From 0x5bcbdf…d0204f72 to 0x363D90…e64729860.22 ETH From 0xa5C055…b2621A56 to 0x3238ee…990b92BC2500 USDT From 0xe044A4…8176858a to 0x575C4A…d73D547D0.53960558825 ETH From 0x223506…191710C8 to 0x15e743…B81FE1Ba1508.82 USDC From 0x2Abb45…dC600784 to 0x177638…0e0C14301000 USDT From 0x653577…85d78d46 to 0x21AE32…e2B5F6941000 USDT From 0x223506…141710C8 to 0x15E743…b81Fe1ba1508.82 USDC From 0x18D9b1…d5011B26 to 0x57c3DC…c0B1e75F0.1 ETH From 0x653577…8AD78d46 to 0x21a91A…C39af6941000 USDT From 0x18DF73…E1F31b26 to 0x57C6c4…6798E75f0.1 ETH	0x5CFe8f…A62C8dAa	0 eth 0 ETH	0.004796259522376296 eth 0.004796259522376296 ETH
0x240646…a2633a56	17378616	Wed, May 31, 2023 11:39 AM	0x59CaF4…9E195bD4	From 0x077D36…9be7C4A4 to 0x86a7a8…4dC2F0560.97790827 ETH From 0xc9351d…2069426F to 0xC11B42…7d96D1A72.61 ETH From 0x8394B2…8F01eea2 to 0x906015…Ec0fd22E20000 USDT From 0x71866f…325493Ff to 0x25B198…2C7B21f41 ETH From 0x7b6925…63A3C628 to 0x40Ba1b…039B98380.3 ETH From 0xba26b4…96bBf7F4 to 0xE2d779…F95418481000 USDC From 0x653577…85d78d46 to 0x2AB555…c417F2F82000 USDT From 0x60E169…06995d5A to 0x0D4a11…471f18521000 USDT From 0xe044A4…8176858a to 0x6cCE5d…78a05Fe10.6 ETH From 0x0778fC…0E3bC4A4 to 0x5f5F7d…FB95C5CF0.16116795 ETH From 0x077D36…9be7C4A4 to 0x5F5f4b…1b68C5Cf0.16116795 ETH From 0xb977a5…bCDAb7D8 to 0x46350f…fB3b0aef0.417754101227205 ETH From 0x05002F…AE4885f2 to 0xe9897E…F2cC33793047 USDT From 0x949024…2DE9380F to 0x6910De…3857701a1186.488501 USDT From 0x653577…8AD78d46 to 0x2Ab555…a817f2F82000 USDT From 0x0778fC…0E3bC4A4 to 0x86A735…47f1f0560.97790827 ETH From 0x7b6DC9…C476C628 to 0x40ba29…088798380.3 ETH From 0xB977A5…bCdaB7d8 to 0x4630aA…e72F0AEF0.417754101227205 ETH From 0x3F43B9…438e76e2 to 0x8fdC57…635167e20.107 ETH From 0xab75A9…6a64D138 to 0x9b9A94…94e1273C7042 USDT From 0x71866F…305493ff to 0x25B1fc…b11a21f41 ETH From 0x3F43B9…418E76e2 to 0x8FDC41…e8f367E20.107 ETH From 0xbA26b4…96BbF7f4 to 0xE2d826…886118481000 USDC From 0xAfc53d…Ec3FF7D4 to 0x7Dd4c4…c1B466090.14382456 ETH From 0x949024…2de9380F to 0x691Bb3…4B47701a1186.488501 USDT	0x5CFe8f…A62C8dAa	0 eth 0 ETH	0.008844826552013855 eth 0.008844826552013855 ETH
0xe71f3c…a0f6599b	17378591	Wed, May 31, 2023 11:34 AM	0x59CaF4…9E195bD4	From 0xb8825f…8cEed3E8 to 0x29c680…92Fc7D16460 USDT From 0x1d89d7…A238a864 to 0x0c0DE8…1be2BD8F3205.5939 USDC From 0x2D8a57…C2044F2F to 0x2EbC99…c350f10E20 ETH From 0xe00A72…ecc2d3B4 to 0xC12cf1…9435e7D64000 USDT From 0x653577…85d78d46 to 0xE206d8…F26eb8f69000 USDT From 0x864e9C…12D5e4a2 to 0xC6a9EB…461FCa8E490 USDT From 0xD129CD…77BFe532 to 0x74De5D…94016631246.566036 USDT From 0xB88069…7DDdD3e8 to 0x29c1AD…E6627d16460 USDT From 0x653577…8AD78d46 to 0xe206D8…F06eb8F69000 USDT From 0x1D89D7…A238A864 to 0x0c0de8…1bE2BD8f3205.5939 USDC From 0xa72DB0…2EF9E09F to 0x408088…d619E1cE150000 USDT From 0xE00a72…ecc2d3B4 to 0xc12Dd0…Ea41e7d64000 USDT From 0x5001F9…B0e1c792 to 0xd9dd4F…ed8bC8dc0.711200000000009 ETH	0x5CFe8f…A62C8dAa	0 eth 0 ETH	0.004977727508860292 eth 0.004977727508860292 ETH
0x8e39fb…5a28cec4	17270219	Tue, May 16, 2023 5:30 AM	0xB28807…8737341b	From 0xB85F5a…C39105C8 to 0x594132…146472Cb13600 USDT From 0x653577…8AD78d46 to 0xe206D8…F06eb8F69708.67 USDT From 0x653577…85d78d46 to 0xE206d8…F26eb8f69708.67 USDT From 0x32ea6a…61b64274 to 0xF91F48…A2DD45b5700 USDT From 0xC55EdD…5BA7E7fa to 0xE091A2…3de3cEb00.495 ETH From 0x35E267…55e57286 to 0xc21E3d…1a69dE1710000 USDT From 0x815327…FED0e8E4 to 0xC04abF…C76fe949200000 USDT From 0x2632b3…A27Be1bA to 0xE0e81F…Cf99B5e88658 USDT From 0xde59dd…C71aEe82 to 0xc838F3…ff7d115087.486747 USDT From 0xF2B121…6670b0d4 to 0xa9D1e0…B61D3E431892.3609722997492 DAI From 0x2632B3…ad7BE1ba to 0xE0E81f…CF99B5e88658 USDT From 0x35E267…55e57286 to 0xcEE416…a6B5AE8E200000 USDT	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.00531226508385153 eth 0.00531226508385153 ETH
0x4ba8fa…0bacfa30	17196598	Fri, May 5, 2023 7:45 PM	0x3573Cf…24dc9146	From 0xBa7Bf0…Bb7E5886 to 0xb3fa3a…0c0C56F610.6 ETH From 0x404460…dD482e32 to 0xBA347f…9763979a0.37243064 ETH From 0x7d93a8…7cff5286 to 0x249df4…75D881E40.2354935 ETH From 0x27899f…9EE60FD6 to 0x168821…9A12D1460.378686569440066 ETH From 0x3BA194…dc279a7F to 0x6b2d9D…3Bd9E0aD0.3318 ETH From 0x203220…DF637e6f to 0xF3feF1…5A5ba1fE0.61100579481121 ETH From 0x14c401…D3117328 to 0x5b8a6f…E5abe4c40.1894006 ETH From 0xDaC904…7D3BF4CF to 0x9598D1…3500a8120.1 ETH From 0xF7F42a…b2f366BA to 0x87f503…C62894341.28637964825482 ETH From 0xA1cf48…C440EFDa to 0x7277BD…09a7416c336.860781 USDT From 0x221627…a0476722 to 0x557908…0C0eb042100.18 USDC From 0x6695F5…8E43b0bf to 0x34614b…b23D93F141 ETH From 0x5b0CeA…249A1756 to 0x0B43c4…98280Aa6115000 USDT From 0x23BCF6…07b1abef to 0xdf9278…e1615bFB0.1 ETH From 0x679E93…9DE78Cba to 0x874C18…69e2945E939.716 USDT From 0x8aEA3b…Fb450BFf to 0xB47703…d10B03890.040570201080762 ETH From 0x600Ddd…2cA3CCFf to 0x66e9A3…D8382B761000 USDT From 0xbc5e41…BAe212c8 to 0xe2414c…10fe8C3B6.5 ETH From 0xa88902…bec90224 to 0x608983…8e0551960.199288173917573 ETH From 0x105eb5…33611aB6 to 0x0B5A06…951e8a287272.643813 USDT From 0x7bfda9…50d3eA78 to 0xd5FBDA…De292d470.398972993461947 ETH From 0xdee7C3…3f7C59AF to 0xF5491f…69C4B40B3850 USDT From 0x077D36…9be7C4A4 to 0xd08e39…1BcFdE481.00868368 ETH From 0x756375…cF47Ab0f to 0xa32F81…9449eac91.66692772 ETH From 0x566E9d…f00416A8 to 0x40E1e1…C496CFf6500 USDT From 0x3ec71f…a96c8c76 to 0xfd3945…e4DCbe8e490 USDT From 0x849a02…7994AD96 to 0xF41691…abC17C961300 USDT From 0x396b80…4B86E3e4 to 0x1c93ce…1216470D400 USDT From 0x51883C…D3dc96a6 to 0xF5e324…2Ad4C7ae0.3 ETH From 0x27899F…91E60FD6 to 0x526e00…DC5B40Af0.184648224658112 ETH From 0x8109ff…dce77E58 to 0x756375…cF47Ab0f0.228157588950288 ETH From 0x1Af7B5…20156878 to 0xC17Fa9…C3f86bE4990 USDT From 0x2759bC…F3fF1aD8 to 0x8e4a31…f6c4CA290.2268862 ETH From 0x995A82…9eCC37e4 to 0x37CD58…80b3d4260.15 ETH From 0xb39207…9d15806f to 0x16d8C9…01c50a8e0.12 ETH From 0x0E688F…58259098 to 0xc8D195…4e3F689421314.189265999998 USDT From 0x6B6bdB…9f0b9006 to 0xf28cA7…42601D132.31244112197547 ETH From 0xbd9848…baf6F956 to 0x2aD21A…486f83611 ETH From 0xcDF6E9…145fE202 to 0xa8aD87…c540Ca482900.16 USDC From 0xdE4aa5…AAbE93D8 to 0x3B1Ff9…f861fC1450 ETH From 0xB1c2fb…e9dCD076 to 0x5E7F53…B60e48e21500 USDT From 0xa21a16…2310F556 to 0x9e1f65…29B506D60.359767849108606 ETH From 0x289fc4…ADC64756 to 0xb7CCf5…83ad1fAa55000 USDT From 0xCd6dfD…2c4041C4 to 0x97bbC7…53fb9e701 ETH From 0xFC9892…c7624Bc6 to 0x91C40F…911288762.24 ETH From 0x5a5881…EfE6df66 to 0x96513a…d483576859.983767 USDT From 0x2759bC…F3fF1aD8 to 0xE3988d…cFCc1C9f0.14135459 ETH From 0xf820Fc…EcfC719A to 0x6CB6AB…54fe6D2C220.51 USDT From 0x0e5943…4d283F0F to 0x11b815…4B7697f6500 USDT From 0x9d28F8…94FD0Ad2 to 0xf4400A…05D7BCC50.16 ETH From 0x1ac19a…64e283bA to 0x03ECc9…C7753Cf70.7 ETH From 0xe02D82…d95B0414 to 0x979702…2aAbB5c88980 USDT From 0x2015D7…e2F10d04 to 0xD09971…94e348D40.6 ETH From 0x3E1687…ca1c7F2a to 0x5BCDce…d5f278A3403 USDT From 0x27899f…9EE60FD6 to 0x912779…cC9630e60.436783834996815 ETH From 0x72086F…c52428C2 to 0x40575E…5667E7490.15 ETH From 0xfbb772…e67096b6 to 0x61C8ce…f78A7f3B3296 USDT From 0x43E10D…B5ebc7aF to 0x115FE2…870e281f0.893509708805367 ETH From 0x53957e…5BF49BF8 to 0x0D4a11…471f18528608.229941 USDT From 0x50BE13…80e56772 to 0xcbD4A8…ecba1f5C0.27818 ETH From 0xA59DE0…bE2a4c48 to 0x0D4a11…471f1852352.702755 USDT From 0xe08588…33916316 to 0x5fcf67…8e25FB720.035 ETH From 0xf74434…94e948e4 to 0xf6F407…04678C91523.2856 USDT From 0x3af630…Ea0b3322 to 0xFCE3fc…0Dc77eAd45.9701 USDT From 0x000007…57A28888 to 0xe4ede4…67b2Bce81.201800000000009 ETH From 0x8d7e58…964Dd4F4 to 0xe733B0…566Fa63d1 ETH From 0xC5d9Fa…cf5a66af to 0xeACe72…60D4aC664.042907778131021 ETH From 0x69ba8D…e041a3E8 to 0xc1fdFd…51Ea07f92000 USDT From 0x349125…Bfb86C8A to 0x369238…4934A6e5999.215079 USDT From 0x5b0CeA…249A1756 to 0xfEC3fe…5F18b17225000 USDT From 0x4F1b9f…e186D60f to 0xB1D89B…EEBf767f9954.737088 USDT From 0x5203Ec…BC678808 to 0x0C0183…21F393732898 USDT From 0x949024…2de9380F to 0xce1325…57093B42140911.968093 USDT From 0xD5B087…986061f8 to 0x7C2E1c…Dae0498F1 ETH From 0x653577…85d78d46 to 0xB1c2fb…e9dCD0761500 USDT From 0xF2AB85…CAb31BF4 to 0x6D9607…38694BDE10 USDT From 0x50BE13…80e56772 to 0x2054a5…E8C456090.13075699 ETH From 0x93D0Ec…38DB80b8 to 0x955Ed5…e0475E284360 USDC From 0xbd28a4…2D9e1338 to 0xE54083…907e7B650.34082 ETH From 0x92Ce02…3792d36F to 0xf12afA…1011f1db11602 USDT From 0x759Ec1…4e4C3092 to 0x759Ec1…4e4C30920 ETH From 0xE50bcc…90e35ed2 to 0x0D4a11…471f1852400 USDT From 0xc055aF…514e7066 to 0xD266d6…52c998d61.1 ETH From 0x3BcC86…9c49C916 to 0x60625a…fF45023250000 USDC From 0x0eedeF…42E3aDa8 to 0x9008d1…0560ab4113885.48486 USDT From 0x50Be13…80e56772 to 0xC4db67…8933428667 USDT From 0xB31C6C…6c69D034 to 0x93c816…5fBaFf6D0.5 ETH From 0x02998f…Ada660D6 to 0xa9D1e0…B61D3E438333.331 USDC From 0xA83ad2…c6c260E2 to 0xf60Fc4…76C905F60.512401498683859 ETH From 0xF587D4…3764123A to 0xF773b5…299fCb681 ETH From 0x34ce34…5bA694f4 to 0xC5B49c…28B4F834561.92 USDT From 0x72086F…c72428C2 to 0x7a10E5…4aB821B63000 USDC From 0x55F089…BAb44088 to 0x8C3B4b…C4846D30990.28 USDC From 0x23f28A…4900b758 to 0x6f1C4F…3bA6D2FE0.4 ETH From 0x34Ba61…594d12f6 to 0xfc9001…D3D7e3285 ETH From 0xE55c98…438dCA54 to 0x8dA108…e6987E0a0.5 ETH From 0xa0B7cb…De759928 to 0x69b838…18C28aAd0.1 ETH From 0x79dfC5…A3bfA02f to 0xB45dae…59C9db3a3 ETH From 0x4b6332…9e5D4BC8 to 0x143bC0…b3c2c2e65 ETH From 0xFe7f14…b2847182 to 0x04fF83…e81E6bdA544 USDC From 0x6960cA…b76b05cf to 0x9b84FC…80bA2A940.49 ETH From 0x497423…B8796A46 to 0xE26Ca7…0ee5034A20.082500267985804 ETH From 0xc35DbA…4A781e9f to 0x2543e9…D166D5B5500 USDT From 0xA9BfF5…ddFa52D6 to 0xAF7156…Dc8A06Ad0.11553536 ETH From 0x28022F…74DDc1bF to 0x9A671c…1A707A772997.049278 USDT From 0x4010Ed…32B71f84 to 0x64224b…E11eA767356276 USDT From 0xd21A45…0f2200c2 to 0x47708B…028614bf0.258871010912882 ETH From 0x7Ae6BB…7A2AC838 to 0xa617e8…5932a6d60.65 ETH From 0x851C95…970398D8 to 0x6b0Da6…672dD5df0.26751291 ETH From 0x43E790…DEc19caA to 0x981988…6d333b500.5 ETH From 0xb8bA36…551AD7eF to 0xb1dfb5…d2cA37331.00759112 ETH From 0x7B655c…D9A36dc6 to 0xcd715E…261393e6150 USDT From 0x14c401…D3117328 to 0xf5b8d1…8ecC8c9c1445.07 USDC From 0x59d6a0…6fa48B48 to 0x0D4a11…471f18523645.776829 USDT From 0x53Eb3E…260e7336 to 0x6166b1…3180c389220 USDT From 0x911961…9a50c46a to 0x2c43A6…3c6E865519984.365961000003 USDT From 0xd304B5…6c408B72 to 0x048817…D80fbeD810073.93142 USDT From 0x3436F7…2c9b7b96 to 0x3CC936…97AECF18534.58 USDT From 0xa70c95…38f8Da48 to 0xeE4A25…74E3fAf75 ETH From 0x077D36…9be7C4A4 to 0x867bB5…9Ce6715B1.1 ETH From 0xf54DF2…1Bbb7974 to 0x527D0D…6fAC8d130.13 ETH From 0xf70860…4d2705d8 to 0x3DF91F…f87A080D10000 USDT From 0xf9e1d4…Dbd79654 to 0x80cc11…41F1BCf80.701200000000009 ETH From 0x79c236…897B8686 to 0x930553…E88682F8678.41 USDC From 0x5bcbdf…d0204f72 to 0xDf9B48…3858E19294.1325 USDT From 0xDeB0E0…28A6723a to 0xC5cDe4…C9bf01f4347.3 USDT From 0xD32115…F9a8cC02 to 0x296911…a994cee30.492963096402853 ETH From 0xaac115…68307bF8 to 0xB81261…9253b6670.1 ETH From 0x6DD8F6…89465856 to 0xd692CF…F7aBaF2221368 USDT From 0x949112…f1b2344f to 0x731309…2Eab4D2A164.261822 USDT From 0x07C101…DC1a4B74 to 0x9b9A94…94e1273C52000 USDT From 0x97f3ef…7488F3E4 to 0xFAa4C8…19EC20B00.053 ETH From 0xbC8Daf…33339FDa to 0xFbdF2A…21D8Ef0f87.94151 USDT From 0xcD4053…4c8364D6 to 0x410ed1…d1E75d08500 ETH From 0x6BC797…2083F62F to 0x846725…43adC15C7451.1958 USDC From 0x6A9EC3…a34cdc56 to 0x54C999…4803a4910.1 ETH From 0x756375…cf47Ab0f to 0x880f20…37fd1f320.10283 ETH From 0x1494C9…b179854f to 0xf3b007…22c302a31700 USDC From 0xd4871F…DC727f48 to 0x58cEFF…1C2CBbc27000 USDC From 0xb507Fb…084E8b94 to 0xa85439…Cf4ff1F6803.65547 USDT From 0xc90BDb…ED3b8fd6 to 0xFC1024…a1528c7A35867.0227 USDT From 0x4947B8…41986848 to 0x760C63…D2c956410.4 ETH From 0xDc9b5D…AC2cF5f8 to 0x1Dbad5…01eD801E500000 USDT From 0x1B7984…7994D806 to 0xcA211b…104750b80.513 ETH From 0xF16834…C7Ff6A04 to 0xb931a3…36e33fa72250 USDT From 0xe8C753…712b9844 to 0x32D751…d8988CbC0.01570879 ETH From 0xB31cC3…9D1c1852 to 0xd1ac59…7290dE3313225 USDT From 0xa21A16…2310F556 to 0x8F32D6…f01e30230.684818587709132 ETH From 0xF8AB2B…4Afa1b5F to 0xcE2558…6cB6dd9A500 USDT From 0xCbd321…f399379F to 0x29cD0B…006b97b40.15 ETH From 0x01d6e7…b4D63614 to 0xFe70b2…4513a53A40424.35209 USDT From 0xf2B899…0d7BB1B4 to 0xCDD1F1…9ca12D560.49 ETH From 0x75F64D…17145bbf to 0x3fCb92…BA4f3d5B0.268891497219342 ETH From 0xD46A79…3e87C0BF to 0x452215…61E962cE0.340729694281753 ETH From 0x077D36…9be7C4A4 to 0x7b1ae7…2f1341640.15249971 ETH From 0x9EA954…9126B65A to 0x0e8627…Ee1c4e08252.067577 USDT From 0x2759bC…F3FF1AD8 to 0xE3986D…D3661C9f0.23516807 ETH From 0x905930…1AfC8f6F to 0x5fD1F7…B9696eB520001 USDT From 0xd76F8b…a76fd2F2 to 0xD30c69…b385B8740.38989897160898 ETH From 0xc33141…9199C6Ff to 0x8C47c7…91f4ba421602.6011 USDT From 0x2Bc4B1…B7f9F906 to 0x23b7f8…55EC774520004.550397 USDT From 0x1856D8…84B1A662 to 0x1bAc08…07D3f3Da1101.683322 USDT From 0x11FAa5…366a34Bf to 0x42D249…e5b599864860 USDT From 0xa21a16…2310F556 to 0x2f7a76…274E95680.394117542012647 ETH From 0x910684…DB45D3aa to 0x56dB41…4DDA3b2850000 USDT From 0xA88902…Bec90224 to 0xCC5480…03Dc96541.288132918188145 ETH From 0x756375…cf47Ab0f to 0x13c098…4f7ae5A64961 USDT From 0x0a8f79…B0C219b2 to 0x5237Eb…8A4768b61000 USDT From 0x9ceE21…06E05734 to 0x3D2a37…f519bCF31.1 ETH From 0x15D2De…ABFeD958 to 0x8c53EB…f1a2c3B60.25 ETH From 0xb9d9F9…D47eD946 to 0x1D2b08…9C4e7CF80.01 ETH From 0x8a97A5…2755C812 to 0x1408E8…D42153949 ETH From 0x077D36…9be7C4A4 to 0x07273B…1D0710B50.28846099 ETH From 0xB4F89d…6E64a112 to 0xC3AE76…cE873D400.99237665 ETH From 0x62E7D3…3aeF74D4 to 0xDA18F9…b7dD8fFb8 ETH From 0x68c74F…53b5d122 to 0xc7908A…B435e436700 USDT From 0x6dca84…23DaaaA2 to 0xbd8155…a25c27083500 USDT From 0x8871Bf…A2eD3842 to 0x54B9cE…b700922F2317 USDT From 0x54C51c…7F044896 to 0x8422E1…22Eaf78F4648 USDC From 0x3C6dC0…B72720b2 to 0xB4e16D…E728c9dc150 USDC From 0x6a0fF8…63404A4A to 0x78BC2a…7163F1840.12 ETH From 0x7F3D11…92E443Af to 0x4ff853…B23893Ab1 ETH From 0x5b0CeA…249A1756 to 0xaEe2b9…5ed3Db7f6000 USDT From 0x5BCbdf…D9204F72 to 0x776De0…c5bc7BFe200 USDT From 0xe4812D…dd0d246a to 0xf7894D…e4d648400.99633125 ETH From 0xEE73A3…7A1325df to 0x4d3E1d…E3DcD39A120 USDT From 0x54aB1d…Ba9B4a82 to 0x0b66f2…801AFFe42610 USDT From 0x077D36…9be7C4A4 to 0x3c4BaC…E784bC530.36061992 ETH From 0xA96bc7…cA1de8bf to 0xCf529C…FFD0a5b20.77629734 ETH From 0x10f05E…030819f6 to 0xd36Fab…041Ad1f025000 USDT From 0xBDc9d1…BB826882 to 0xc3f935…9c712e6A7.7 ETH From 0x3BDFdF…17a119EF to 0x9c00Ad…B7231b7A0.5 ETH From 0x4aFfEA…0bc0e5d8 to 0xa9D1e0…B61D3E436486 USDT From 0xd638C2…9e36045f to 0xA090D0…fDFd33EB1 ETH From 0xf9EB82…B80b154f to 0xA677b5…0367C5F60.22 ETH From 0x067C60…3496E716 to 0x78867c…8e8056F93996 USDT From 0xc5191E…9D2472bf to 0x929492…3e8026b51500 USDT From 0x637524…0bA565f2 to 0x031d15…b249BD1D1030 USDT From 0xF0677C…Bc30e61A to 0xc1d53b…EFB5AcD63993 USDT From 0xe021c9…Bb1177d8 to 0x47bFae…990d066a152383.62 USDT From 0xa6FC2c…C874128F to 0x73b6b3…31fCBcB8850 USDT From 0x3c5883…5d16b8f4 to 0xC3AE76…cE873D400.12733771 ETH From 0x44e913…B5d639C2 to 0xb18C46…f1f1261d100 USDT From 0xe94931…EFa3916a to 0x9b4A54…d643CF0757069 USDT From 0x4C2523…6F9FAB4F to 0xf4946F…29CCE83F50 ETH From 0x916f08…e6f9D11A to 0x3fbfC2…FC03C67A600 USDT From 0xD05B10…906EEd34 to 0x218D3C…5676FBD40.886707 ETH From 0x3d382e…9d8670EF to 0xd49cd4…E068e8Ff60112.92844 USDT From 0xa21A16…2310F556 to 0x4F96F0…Cb6576890.124108631734085 ETH From 0x1d1Ce8…06A905cA to 0x512CbB…aa62F3E3777.67 USDT From 0x70aF84…134cbAbA to 0x33af7e…1469aFa613262.15 USDT From 0x3af630…Ea0b3322 to 0x1c5a56…c1eC649F343 USDT From 0x3731D4…8782b646 to 0x28a48B…a99fffBf4.5 ETH From 0xbf9796…a56F92d8 to 0x05ba7B…64f6e9Df0.1 ETH From 0xb507fb…084E8b94 to 0x5B07Fc…Fcb0310F20.9 USDC From 0x756375…cf47Ab0f to 0xd73D2d…1F9359a40.25134 ETH From 0x14F61a…73893132 to 0xA8004C…b3D579f7254 USDT From 0xF65013…04EDaC64 to 0xD86c4E…b10519521.2971756 ETH From 0x2759bC…F3FF1AD8 to 0x9a12C5…53103a260.94424454 ETH From 0x19DB5D…704Dd8b6 to 0x0347F5…b323D2560.15 ETH From 0xFE5718…0928Ad2F to 0x88b33f…968777ed3.32007539 ETH From 0x787B88…3B00C6cA to 0x55C8F6…075fb11c0.200688768513763 ETH From 0xe6C8D6…06Fb4486 to 0xE7E393…5A8b98Cd0.264831897297665 ETH From 0x524975…dfC64d5F to 0xe80623…Fd53062A0.24629057823 ETH From 0x1d6221…Fa912A28 to 0xfad400…80BdDB260.1667 ETH From 0xA3cAe4…313c6442 to 0x57Bc3c…03693c755384.87249 USDC From 0x13E165…D05372A6 to 0x6B9353…C6c6Ac64228.071803 USDT From 0x54CD47…72d57246 to 0x3E5EBf…B7BE38A20.35 ETH From 0x86a1D8…5a4b6fEF to 0xd2Eb53…e884e7180.6 ETH From 0x4aD0b6…b72dbAfA to 0x8098Ee…d31938807000 USDC From 0x6BbE42…Eab5BdB8 to 0x0461bE…7CD2620a0.51191 ETH From 0x57a39D…f454B5C6 to 0x6063b2…79175c42250 USDT From 0x0e9348…Bab15498 to 0x5cF2b0…C8E939Bc10327.59 USDT From 0x897b42…e85308fa to 0x0F9b7F…6e9489742166.729377 USDT From 0x00C4F3…4804452a to 0x1da0AC…01BE18c754193 USDT From 0xAfcacc…59F57a06 to 0x10DE1a…EC41F49B1.147657630775587 ETH From 0xebc18d…1f21F6Ff to 0xC772D9…e2C9E8a78 ETH From 0xe40fBE…ea28604F to 0x98346c…B58720661 ETH From 0xc55eDd…5Ba7E7fa to 0x39FcdA…Cccd65A60.1892183 ETH From 0xe33Df4…4b5F4938 to 0x1A4A8d…91376E6e0.5141 ETH From 0x16148E…07488476 to 0x66530F…0C73377415.76903348 ETH From 0x4Bcc9E…0d384Fa6 to 0xED7930…125EA3046000 USDT From 0x1e3775…e1FFE38f to 0x33400c…E46a514A0.324264876900377 ETH From 0x599a68…432D86E6 to 0x3C38fF…22E8fAc52388.6349 USDC From 0x1683A3…3DAA4B8a to 0x07637D…12D6526711000 USDT From 0x4ee712…759B09b4 to 0x1Ea88C…F914C0342191.87 USDT From 0x804Cef…4dF8e312 to 0x2e7A26…2a7e71D791.23 USDT From 0x590579…C112E1C2 to 0x0E13c7…27DE587E300016.99999999994 USDT From 0xA9BfF5…ddFa52D6 to 0xeE86f6…BDB1219A3202.801373 USDT From 0x2C7a1f…81F86286 to 0x94cE09…fa0cf8233313.233122 USDT From 0x3511e1…1d76abc8 to 0x3C548F…092EA6dF0.505 ETH From 0xeBC18d…1f21F6ff to 0x263317…707fBd0210212.684036 USDT From 0xbBced9…D2Aa1048 to 0x3e49A9…865a8a0531109 USDT From 0xB02407…9703c2F8 to 0xa8dFFc…EbB3d4263 ETH From 0x756375…cf47Ab0f to 0xc71EE6…B77ceA5F391.489409 USDT From 0xd3a022…30925B36 to 0xB08707…27fdB5401456 USDT From 0x3b57f2…803e4148 to 0x42Da6f…381D8E1f0.15 ETH From 0xe14a87…0f5B0cc8 to 0x6b3631…306Ee9170.102994175288489 ETH From 0x90A516…4f062912 to 0x5647b3…33fdfc0a8425 USDT From 0x27899F…91E60FD6 to 0x954216…17dB8DC40.316677735220516 ETH From 0x608bE7…8a06bE86 to 0x9423Ec…9B8B966F0.35889172 ETH From 0x2c74f5…1b8ac9D4 to 0x1EE200…1f1B563f65.0209 USDT From 0xDb9338…c454811F to 0x830191…db041bcA138313 USDT From 0xf91e30…5B7D2b16 to 0x43e47b…02D789E01.3 ETH From 0xb784dc…D4d158bf to 0xF38e7A…0Fdbcb8B0.2 ETH From 0xf2578c…7454D866 to 0x2E0E23…52c784b5100 USDT From 0xD51829…44883742 to 0xF8f59D…FCF36f4080000 USDT From 0xb36ff6…FEf3898F to 0xa9A7A7…5A8f6A5C8.5 ETH From 0xA76F1A…605951d2 to 0x8C818c…2F05d10A0.1 ETH From 0xf4DE3A…18150B8F to 0xB92f75…3Ac39d5B67669.279742 USDT From 0xe02D82…d95B0414 to 0xAb842E…89CB5fF4280 USDT From 0x50Be13…80e56772 to 0x601361…F093A80A1093 USDT From 0x6DeAde…4aD25576 to 0xaE89ab…35c25aB115000 USDT From 0x6cE4c1…f098d652 to 0x5b5ECf…E09B2e9F300000 USDT From 0xA956a1…9414225f to 0x7f1A79…fC721b880.1 ETH From 0x756375…cF47Ab0f to 0x2260C0…FD15c1170.52794 ETH From 0xBB8B02…4938cE06 to 0xCE06af…27718219200 USDT From 0x322a79…9eDEcD36 to 0x3b5Dd5…7c59D0661334 USDT From 0x1b4b91…fCF31Cc4 to 0xC96D7D…c4fA693B0.2 ETH From 0x8F0Bd0…FC15390A to 0x60dFFc…1306ac8b2 USDT From 0x642957…03327b4A to 0x5CEd85…AA8F99865518 USDT From 0x27CccC…87e1E3F2 to 0x0D4a11…471f185210000 USDT From 0xaAAD1C…4b0Fb25f to 0x04dAb0…8579b2d210600 USDC From 0xFf2233…A464729A to 0xa93548…b6f5Dc04600 USDT From 0x608BE7…8A06bE86 to 0x7b1a38…86f3fDeF0.52832858 ETH From 0xE6753a…02593B72 to 0x026907…C853c6444333.087177 USDT From 0x56CA87…bb82323A to 0xa689F7…3525354c1 ETH From 0x4dB533…E5656D9A to 0x91d133…d94D812d2 ETH From 0x96e1e3…3D8eb1C4 to 0x4FF3C4…650D20F677.819836 USDT From 0xa21A16…2310F556 to 0x4eF7f5…f7C31216940.330922 USDC From 0x0778fC…0E3bC4A4 to 0x0B4cB8…292471020.20432468 ETH From 0xc343b9…73a71E4F to 0xf57008…590B740c0.10530432951229 ETH From 0x726A6b…1cd3b854 to 0x5bcbdf…d0204f720.518697844547946 ETH From 0xC6EdCd…1EecD568 to 0x0B3B4f…5756Fd9A4000 USDT From 0x1af74C…2B576878 to 0x7b9A5d…3A5781f4111258 USDT From 0x837e87…7f998e14 to 0x634486…86C31D8b3.98 ETH From 0x787B88…3b00c6CA to 0x54a54B…A85538E80.478189278053663 ETH From 0xeCaf04…EF63756a to 0x5F0BdE…5831971645140.824594000005 USDC From 0xB6e6ba…4C4e9246 to 0x6216B7…76B480707000 USDT From 0x5E81Ed…178d4516 to 0x74De5D…94016631541.110186 USDT From 0x0cF375…5FcAF1ef to 0x311A5e…80E16468170 USDT From 0x3Eb96b…465aeBaa to 0x35043A…64eeE8C50.637921248205506 ETH From 0x50BE13…80e56772 to 0xcbD4A8…ecba1f5C0.50818 ETH From 0x3eCecC…b9ed7A58 to 0x62b31F…7D3ED83A60000 USDT From 0xA451D5…4F7eE4ea to 0x6632b5…19B93FEf0.1 ETH From 0x27899f…9EE60FD6 to 0x7F4Bc9…0703AFfD0.116242645905425 ETH From 0xb5d41a…182654b2 to 0x9e7888…4288E6Af188.72897 USDT From 0xa9600c…23fA6e9f to 0x0146d5…18c002975000 USDT From 0x22cAF9…c605E038 to 0xf076F9…626334d01102.852175 USDT From 0x5BCbdf…D9204F72 to 0x8a9872…5DA6de87600 USDT From 0xEb912a…FDe22F08 to 0xe6fe56…35CBf1530.4 ETH From 0x80E51b…2C31F056 to 0xf503E6…1683A2Bf5000 USDT From 0x590fFD…79b3Af8F to 0x025e53…78d4F424200000 USDT From 0xF9C170…8fe78e76 to 0x4E7b11…4118c0D41.09516064 ETH From 0x50Be13…80e56772 to 0xC4db67…8933428663 USDT From 0xbf2d58…7266b466 to 0xEaDD0E…2511Fc7a894.880421 USDC From 0x077D36…9be7C4A4 to 0x845313…C1F958630.35216606 ETH From 0x653577…85d78d46 to 0xB1c2fb…e9dCD0761500 USDT From 0x09643E…7cd8c7Aa to 0x85B691…8f47D69c10048.866872 USDC From 0x8f7e73…23aAf1F4 to 0x8B3EED…AA9411b24465.30207 USDT From 0xa2d4C6…3b859DC2 to 0x61ab3D…1E7bD18c1000 USDC From 0xD46A79…3e87C0BF to 0x923D21…2c6643EA0.317190002621831 ETH From 0xE88Efd…16E8b6d6 to 0x92e929…8Bb2b7860.028 ETH From 0x6aCA9b…3AAE62a4 to 0x0f3b0f…aEE9494b0.253855758122089 ETH From 0x34ED8D…DE3C9132 to 0xFB6f99…E421E1ef0.1 ETH From 0x6642bD…C174e488 to 0xb52068…b89918f820 USDT From 0x0527a9…91cfE74f to 0x09a44b…856f98fD300 USDT From 0x22E9Dc…9EDd97a6 to 0x73b192…967746570.150926649362891 ETH From 0xEcFcD5…7E82580a to 0x11b815…4B7697f63041.422424 USDT From 0x4E3243…0e3089aF to 0xbfa2CE…a27011D51.075108717895466 ETH From 0x712e25…5D0f987f to 0x17079d…c60DE53E88.92 USDT From 0xA9BfF5…ddFa52D6 to 0xB9c7D7…D26283cc11.053941 USDT From 0x4Bcc9E…0d384Fa6 to 0x07EDe2…7A3544042701.65 USDT From 0xCF4C77…cA257b44 to 0xB3bb8F…64C5B5Be0.02 ETH From 0xC80890…0bF3b688 to 0x5254F1…325182b14166 DAI From 0x14c401…D3117328 to 0x8dFadB…1bEdf5680.6290196 ETH From 0x50Be13…80e56772 to 0xBB90a2…C80EA3eF73 USDT From 0x04e258…4898Bd04 to 0xD06ac0…0eBb40180.31 ETH From 0x54794a…a637d296 to 0x32A2Cf…79e69454100 USDT From 0xE40FBE…ea28604f to 0x9834fB…C8b220661 ETH From 0x8A63e4…d7aeB954 to 0x8B4cF8…D2FB572E4000000 USDT From 0x427235…faaF97bf to 0x11b6F8…16FA3D3F0.145 ETH From 0x787B88…3B00C6cA to 0x84862e…Da83cE8c0.309780002503022 ETH From 0x50235d…D6cf7446 to 0x473A12…2ADbbd890.683040669379856 ETH From 0x8Ed750…e17e459f to 0x699830…0B78191b14000 USDT From 0x9d518b…9179C782 to 0xB7CB82…F71F54f90.12 ETH From 0x6a63FF…939Cce2A to 0xBc8108…1B280dBD0.202425015042469 ETH From 0x897b42…e85308fa to 0xae7D22…41Cf4026751000 USDT From 0x41ed32…faafE5Fa to 0x13037E…e626C4C80.26071 ETH From 0xC3bd11…e8A6aa56 to 0x1A5CCc…F9a0a48550000 USDT From 0xA1b0f7…8618b03a to 0x62312c…114AFE780.2 ETH From 0x6A5Ed9…5f2BFE96 to 0x968f5b…84B7dE3f1.003436770940471 ETH From 0xdC93d1…0F1f212a to 0x4b62A9…9872EcAd8.9 ETH From 0xF79198…e9A48d42 to 0x535C49…9284aE4B20 USDT From 0xe5e7Cb…32Ea1868 to 0x499dC3…21996d1D99.910527 USDT From 0xCBC3E8…F2929e18 to 0xD044b0…CEd0B3868500 USDT From 0x0aF03A…2A34F0F8 to 0xbAaB05…8247d36a2000 USDT From 0x2e967c…5062EA96 to 0x1F8369…CB9a2d880.248255706347539 ETH From 0x1e4C48…9319F7e2 to 0xd598fC…7DB0867e5000 DAI From 0x6A4e4f…840D0Bcf to 0x0FCb5c…302915821100 USDT From 0xB23324…4651838a to 0x737c3E…F68D1f0f0.8 ETH From 0x0ca0E1…5cDE1Da8 to 0x3FfBDA…A63e41f70.27164795 ETH From 0x0b7e30…eA2A2A22 to 0x75F5F0…0150A5d50.01 ETH From 0xEF5690…DC01C302 to 0xc3a20B…90D888780.5601954 ETH From 0x4a1031…b945aCaa to 0x132FF5…E9F6AEeA1 ETH From 0xf4d073…351f99Da to 0x4e68cC…960dfA3610000 USDT From 0xe8fDF8…B951d942 to 0x166bb9…d5f343780.111719549118822 ETH From 0x8fFe8E…d2a4E432 to 0xeB0b82…b1c857ac1.5 ETH From 0x115FcB…05AD3A28 to 0xC8fC40…080A70E66000 USDT From 0x72cB78…587DE20F to 0xBe1C3e…722f6Ac40.453 ETH From 0xc814C4…58BEC1E2 to 0x29E7CD…4c9Ee5B40.01 ETH From 0x08d31c…aa535Daa to 0x002A48…8119018A0.6592397481442 ETH From 0x50BE13…80e56772 to 0xe3884b…08E935cb50 USDT From 0xcE7D40…1D6901a4 to 0x8C4379…f315B36a1 USDT From 0xceB69F…d0Ae66ea to 0x796EF1…2A8d53b049841.253544 USDT From 0xE7a808…8C55d7aA to 0x756375…cf47Ab0f1610.693633 USDT From 0x35364d…93F989EF to 0x582A32…6A93cDb517.9995 USDT From 0xE031d7…a18601e6 to 0x7024ec…0744a0341500 USDT From 0x9a150e…611Eb5D6 to 0x414B8D…ABC84FBE0.1 ETH From 0x7908Dc…180583Ea to 0xdE36A1…B36515bb300 USDT From 0x91b5b2…53E19C4A to 0x2dE18B…2FBed8fA0.16 ETH From 0x9969aD…fd75c738 to 0xca5c76…B64EcDdc262.4842 DAI From 0x27899F…91E60FD6 to 0x2dC491…2Ef62e6a0.311267791097212 ETH From 0x4ee712…759b09b4 to 0x1Ea88c…F314c0342191.87 USDT From 0x077D36…9be7C4A4 to 0x39D1D7…3599FD5D0.28976621 ETH From 0xffc3e2…82895cd6 to 0x9bd4c0…B27E8059300 USDT From 0x4032Db…ce14658a to 0xd81e18…eF622b4A0.08804373 ETH From 0xb267a4…aC56F8A4 to 0x75e00b…C7AA8263600 USDT From 0x9834fB…C8b22066 to 0xE40FBE…ea28604f3.216656056183998 ETH From 0x077D36…9be7C4A4 to 0xcC0569…948e13460.15103995 ETH From 0x979702…2aAbB5c8 to 0x0D4a11…471f185214980 USDT From 0x0e76E0…030412C4 to 0x799C09…769bd5120.161950573428031 ETH From 0xD4cADf…D474E35a to 0x557a19…F70872EA10000 USDT From 0x22D8C6…c2C9C21F to 0x3e9B9E…27e2324a44010 USDT From 0xECAf04…Ef63756a to 0x5f0BDE…5831971645140.824594000005 USDC From 0x20B39E…323d90bF to 0xE4eDb2…A700bCE810.001800000000008 ETH From 0x7015dE…BaF739e6 to 0x83151b…Ae2A21960.75 ETH From 0xD5fF53…E97Dc724 to 0x80cc11…41F1BCf82.001200000000009 ETH From 0xeF984B…C5744092 to 0x67EBc7…14D14fB30.1 ETH From 0x077D36…9be7C4A4 to 0x73757B…D4F108870.52750076 ETH From 0xE841AA…41CcB7c6 to 0x98cEF9…38fDf79b500 USDT From 0x077D36…9be7C4A4 to 0x657e6b…AC0208500.19387412 ETH From 0x8Dd81D…838074DF to 0x4139d6…8F0Acf1E0.023886073563546 ETH From 0x6BBe42…efB5BDB8 to 0x0466B6…0D89620a0.51191 ETH From 0x2E3050…BDCEC82F to 0x9b6352…F7947Aba1500 USDT From 0x8422E1…25eAf78f to 0x01Db35…178175024648 USDC From 0x0cF375…5FcAF1ef to 0x311A5e…80E1646885000 USDT From 0x01F24C…8C7842B6 to 0x0A7392…dAb8edB83576.9161 USDT From 0x8a37F0…28Fd0712 to 0xFBf83A…0784C4fF0.139207241591314 ETH From 0x2759bC…F3fF1aD8 to 0xab11B5…267DF4240.10304251 ETH From 0xDf5219…2B2f9Ee2 to 0xaabf0F…0CC4eaCf0.02903018 ETH From 0xCE7Afe…E1fe8E38 to 0xAE150b…aC2C3a4d10.144773900839985 ETH From 0x7098Bc…75cf9BEF to 0x27bAb2…eA1860f42 ETH From 0xc25D01…Cc27C852 to 0x292e13…16dcff8a0.1 ETH From 0x949024…2de9380F to 0xce1325…57093B4244129.197554000006 USDT From 0x0f9432…4bd2B58F to 0x5E1CaF…bBD77c962400 USDC From 0xF7eFc5…3C7b65fF to 0x11b815…4B7697f610000 USDT From 0xBD04bD…a416dF72 to 0x1b8529…006E2db11001 USDT From 0x2e78Af…82bFF546 to 0x41D3D3…68F587B3759.989002 USDC From 0x9F0944…A321c8d4 to 0x0e7f36…3696583f9.03 ETH From 0x2B63Ef…c454EcF2 to 0x2D8c55…686E671E5000 USDT From 0x9Fb363…67c67B04 to 0x1127D3…74aC63072.57336465648918 ETH From 0xC64eeF…C0C7a20f to 0x88E6A0…cb3F56404764.447396 USDC From 0x2E02CF…8d0eeb5F to 0x9Ec7A3…DFa8a85A13.31856 ETH From 0xD96750…Ec6c5048 to 0xa858Ef…1Fa457C8274.016545 USDT From 0x99AFD1…AEEd084A to 0xf986bb…CF35Bc651.5 ETH From 0xaa3f30…4b62CD24 to 0x421a52…d9e2924e18527 USDT From 0x277FdA…08e80A82 to 0xec5A2B…5bb0E68d0.008 ETH From 0xBDe2FF…44FF8814 to 0x5ab87C…C5B358F20.599635 USDT From 0xa3E9d7…e20e36d8 to 0xA22991…b3217FA336969.269017 USDT From 0x0778fC…0E3bC4A4 to 0xDf5219…2B2f9Ee20.12974267 ETH From 0x6a5ED9…5F2BfE96 to 0x6A5Ed9…5f2BFE960.25 ETH From 0x8722cc…7fDa5682 to 0x7691E6…fADbD6D224455.173848 USDT From 0x077D36…9be7C4A4 to 0xC3824c…2cb9086C0.13581034 ETH From 0x50BE13…80e56772 to 0x0cb69B…F77C2C050.14762535 ETH From 0x27899f…9EE60FD6 to 0xff3cd6…6B78E4C70.112810024749008 ETH From 0xAE7B9F…C12734bF to 0x1D839D…2843ddFE20400 USDT From 0x787616…4059fD84 to 0x0349b6…69DbE1a21765.024773 USDT From 0xf7Aab7…54E8F6B6 to 0xd8Aa6e…9aeCd5Af0.2376403 ETH From 0xCe4358…05fc8ad6 to 0xc352bd…90eBd4Aa2.34 ETH From 0x37aCc4…197201bF to 0x5C2216…b807f20815900 USDT From 0x7Ad8Bc…a305D77A to 0x64Ba17…46cd9d9e0.019947596348603 ETH From 0x586157…55Ef9106 to 0x7e26c3…e6EF06da5918.802764999999 USDT From 0xE54b55…736BdF88 to 0x53a2Bb…f438dC2A2 ETH From 0x5BFc73…48D16d1F to 0xd5FBDA…De292d47406.276 USDT From 0x27899f…9EE60FD6 to 0x0D4639…4862e8DA0.432687701030129 ETH From 0x10d4Ff…43c24Ad2 to 0xFB29bC…2cd32A1f0.128114432286375 ETH From 0x91373c…a9CdDaDF to 0x7A0e84…f02456790.25 ETH From 0x642b9E…a1C0164A to 0x11b815…4B7697f69000 USDT From 0xacE17C…71320846 to 0x1Cc15f…C3A261Cd8 ETH From 0xA88902…Bec90224 to 0xe341d0…7C0Af1c90.590766903998328 ETH From 0xffeCC4…67346548 to 0x7Fe65F…A9Ab1d92270 USDT From 0x917A48…6279aA68 to 0x234bea…18Dbc5440.323135352703399 ETH From 0x756375…cF47Ab0f to 0x37bDe5…eb7BFc0E82.877625 USDT From 0x766b08…2cB27f4f to 0x5BAE2b…286c910719505.34 USDT From 0x64AbC8…1B24d616 to 0xe8951f…4B51470e1.08305065 ETH From 0xD6Ace0…00e40A8a to 0xf92832…7CAcc39116 ETH From 0xD4B69e…C3538342 to 0xf33F21…555f9C7b10000 USDT From 0xE1E828…EC78eCe2 to 0xE20652…4e84db660.893972204411602 ETH From 0x9f0944…A021c8D4 to 0x0E7f36…3696583f1 ETH From 0x7d93a8…7cff5286 to 0x038fD9…4A9Fcf000.12007757 ETH From 0x077D36…9be7C4A4 to 0x1A615c…bde526941.60432667 ETH From 0x727f1B…5D0Dd2d6 to 0x4C82CA…8caAeA012 ETH From 0x5BCbdf…D9204F72 to 0xe5d015…42584a64250 USDT From 0xb8bA36…551AD7eF to 0x153590…9b76Ddf610509 USDC From 0x27899f…9EE60FD6 to 0xD39299…a432b1560.26814168431196 ETH From 0xc627af…4C8ec6a6 to 0xd3D75D…AE5A021A0.229172515340235 ETH From 0xd74EB9…aaD1942F to 0x0792BB…c47bcf680.136175342952835 ETH From 0x6aC150…1e5231E2 to 0xd440FE…2Ee65df16374 USDC From 0x11d7B9…3Be8020a to 0x0EA32B…3c906ece0.105146257639612 ETH From 0x3944EA…c9315A9a to 0x07c5c1…9d21Ee4213800 USDT From 0x64A9aF…8d7f8F24 to 0xc11E70…7992d0c42 ETH From 0xad6eaa…02eD8862 to 0xf8ccdE…b06De190799120.9669359999 USDT From 0x5e51Fd…92677aF4 to 0x65852a…58067502100000 USDT From 0x352e02…cC6Bb2ea to 0xA47d4E…035309E40.03 ETH From 0xb6d0d7…58c7d872 to 0x8Cf9AC…0e1Cb50E34.959006 USDT From 0x29C0fC…DA7F8b64 to 0xf74D20…279675ca0.415460260530456 ETH From 0xD46A79…3e87C0BF to 0xC5Fc55…EB5D85fC0.329378761196056 ETH From 0x3D914b…641b4BB2 to 0xcaDE35…a8678fdd0.063759273629165 ETH From 0x1FD933…65463662 to 0x69f307…8516bB587300 USDT From 0x2B4AC8…426ACD3A to 0x33663C…2d4c1DE31.051 ETH From 0xe22619…0cBd3576 to 0xbE4d0B…5233f1b01283.861855 USDT From 0xF0677C…bC30e61a to 0xc1Df69…B270ACD63993 USDT From 0x9B2252…BcA37C46 to 0x3bDfDf…15A119eF94.878663 USDT From 0xDFaa75…c4B600b8 to 0xf3096d…1995C23a1.17584286 ETH From 0x27899F…91E60FD6 to 0xa3b993…67B7DEFF0.192337889941769 ETH From 0x022d86…2E6f60E2 to 0x65fd86…670EB02a0.15 ETH From 0x9Cc525…9C1726E2 to 0x7C27aD…938C93850.1 ETH From 0xd724DD…73204858 to 0x0893DE…50ABf68C16466.9 USDT From 0x985199…2B59812F to 0xfce2dd…b173a63A30000 USDT From 0x12E35e…40C7DcD6 to 0x6a9eC3…A34cdc569.88 ETH From 0x4e7002…Ce220042 to 0x81cc8c…5a303C760.3259690580955 ETH From 0xa6A910…4D829dFf to 0x423D1A…cBE39aeC1094.263273 USDT From 0xAfcacc…59F57a06 to 0x10DE1a…EC41F49B0.441940117114131 ETH From 0xE8e8bf…F389cF96 to 0xD645Dd…4Cf24Ebb1000 USDC From 0xd1B402…6D2d0318 to 0x7f4195…34F255ff22229 USDT From 0x2630a9…F31f7288 to 0x3Ed4e8…C192fc0014173.3 USDT From 0x95654A…eF629818 to 0xef1Bc9…56b8f881600000 USDC From 0xaD0E2c…7a5b35Fa to 0xB0adA7…cc67a99a0.2 ETH From 0x849A02…7994Ad96 to 0xf8B25F…9a05346d430.93 USDT	0x5Cc0EB…00F6D417	0 eth 0 ETH	0.6072940977860727 eth 0.6072940977860727 ETH
0xd5aace…a05ae5d0	17153157	Sat, Apr 29, 2023 5:14 PM	0xD3F702…C09a574f	From 0x2437D9…afB7ff92 to 0x67AC89…9425e4A50.5 ETH From 0x653577…8AD78d46 to 0x1fe583…5299B1947000 USDT From 0x03FbdB…9E6C9562 to 0xC9DCDe…e428728d0.4 ETH From 0x6F8Bbc…0f65Bb82 to 0x4aED5d…80da55c244 USDT From 0xbaAbc7…27209F58 to 0x09372d…4052FEFB1.01 ETH From 0x6f8BbC…0065Bb82 to 0x4aed5A…a05E55C244 USDT From 0xdE39Ae…b7B145c2 to 0x1bAc08…07D3f3Da300 USDT From 0x44EA6F…6Fa6d084 to 0xA0869f…C2e4cBa63250 USDT From 0x787B88…3B00C6cA to 0x337800…748D30D770 USDC From 0x8BCeaA…700C7C04 to 0x5f3eCA…826e7a421.271006 ETH From 0xDe39Ae…07b145c2 to 0x1bAC08…07d3f3DA300 USDT From 0x8Bcf07…57437C04 to 0x5F3eCa…826e7A421.271006 ETH From 0xa761b9…50829b88 to 0x21a58d…8696e4700.102 ETH From 0x653577…85d78d46 to 0x1fE583…5299b1947000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00537946558747422 eth 0.00537946558747422 ETH
0x1276d7…905a36c5	17153150	Sat, Apr 29, 2023 5:13 PM	0xD3F702…C09a574f	From 0x653577…8AD78d46 to 0x1fe583…5299B1947000 USDT From 0x22631c…6f6bd976 to 0xf73f73…41B4A2375000 USDT From 0xc2C89E…47d19024 to 0xaCABBe…38c1Fb960.162749849223524 ETH From 0x653577…85d78d46 to 0x1fE583…5299b1947000 USDT From 0xAE1f73…AB97a69a to 0x129349…1f9C7EAc500 USDC From 0x8F0Bd0…FC15390A to 0xf16792…aD80770868.493 USDT From 0x56D8B3…D0Ff53f8 to 0x1B75D3…1ee8dBa223155 USDT From 0x2759bC…F3fF1aD8 to 0xc8bFa0…8Ce2a7870.14449614 ETH From 0x5237eB…8A4768b6 to 0xFC74Db…C7Ea08300.22855646 ETH From 0x077D36…9be7C4A4 to 0x1f03f8…A0A59cA50.45397889 ETH From 0xc2c5EE…aD469024 to 0xAcABeC…1c8EFB960.162749849223524 ETH From 0xc983E9…671E5d92 to 0xc97232…038e6aD21400 USDT From 0x30d2EF…215FAe6f to 0xa7C1D5…842C9f0725.32062630385392 ETH From 0xB71ab1…0326Fa4a to 0x4ED3aE…F6554E67200 USDT From 0x8F0bD0…F215390A to 0xF16792…a780770868.493 USDT From 0xc983E9…691E5D92 to 0xC97232…038E6Ad21400 USDT From 0x56d8B3…d0fF53f8 to 0x1B75D3…1ee8DBa223155 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.006612446925616554 eth 0.006612446925616554 ETH
0x8638c6…70f0d3ac	17153113	Sat, Apr 29, 2023 5:05 PM	0xD3F702…C09a574f	From 0x142fBa…e63AdD18 to 0x17CD72…327EA655111.206715 USDT From 0xc4EBed…5445A50A to 0x7398D1…D54B4f790.444922605974514 ETH From 0xAf9fae…fd71bf06 to 0x3A8713…eF7b26C61000 USDC From 0xe17FFF…103cD062 to 0x0D4a11…471f1852150 USDT From 0x4F44Fe…3b0e479f to 0x3aAA56…B28c8e422.3 ETH From 0x653577…8AD78d46 to 0x31523A…6BD697A84500 USDT From 0xaF9faE…fD71BF06 to 0x3a8713…EC7B26C61000 USDC From 0xDD0890…68f8338A to 0x4aED5d…80da55c21955 USDT From 0x6E3d59…f15e95a6 to 0x84df02…5a0ddB1c2156 USDT From 0xDc033C…63d5EcA4 to 0x45aAf2…9e43DA4d4335.2 USDT From 0xaF9faE…fD71BF06 to 0xc1EDd3…cfC4B73c1000 USDC From 0xdD0890…68f8338A to 0x4aed5A…a05E55C21955 USDT From 0x653577…85d78d46 to 0x31523a…6AD697A84500 USDT From 0xf52710…52B2A44a to 0xd888Fd…eE52Fd5E9645.991621 USDC From 0x653577…8AD78d46 to 0xeAa4Db…97904a3B6000 USDT From 0x4F4C1f…e96f479F to 0x3aACCd…92c38e422.3 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.006107607819602212 eth 0.006107607819602212 ETH
0x9bd6c0…b15ad650	17153100	Sat, Apr 29, 2023 5:03 PM	0xD3F702…C09a574f	From 0x787B88…3B00C6cA to 0xB39f0d…B1D0576c999.000001 USDT From 0x077D36…9be7C4A4 to 0x21d842…9fD1A0010.17969462 ETH From 0xb2d73F…73921DCf to 0x59D57D…99A173D869.516025 USDT From 0x40753e…53d26A98 to 0x3630dd…06FB7DfA2000 USDT From 0x7dBdF3…81E29C36 to 0x0D4a11…471f1852933.39541 USDT From 0x40753E…53d26a98 to 0x3630dD…01fb7dFA2000 USDT From 0x0b66f2…801AFFe4 to 0xb02e49…8852664A1000 USDT From 0x653577…8AD78d46 to 0x21a91A…C39af6941000 USDT From 0x653577…85d78d46 to 0x21AE32…e2B5F6941000 USDT From 0x3A57A6…04B88E52 to 0xA369fC…638a6d750.3 ETH From 0x756375…cF47Ab0f to 0xB77cA3…5A5cE4AF193.1 USDT From 0x756375…cf47Ab0f to 0xB77CA3…5d5ce4aF193.1 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.005408404530888288 eth 0.005408404530888288 ETH
0xad7b12…30b38f1d	17153090	Sat, Apr 29, 2023 5:01 PM	0xD3F702…C09a574f	From 0xf52710…52B2A44a to 0xd888Fd…eE52Fd5E1 USDC From 0xA9F71b…cfCC89b2 to 0x9AB344…85E9815672150 USDT From 0x2AB555…c417F2F8 to 0x935f64…cE4205B5194.852391 USDT From 0x45caE5…87E140E4 to 0xEC60BC…5D794DdA0.524432377689503 ETH From 0xb98462…d19B8738 to 0xe9bF9f…031fA0663400 USDT From 0xb98462…d19B8738 to 0xe9Bf9f…031fa0663400 USDT From 0x653577…85d78d46 to 0x2AB555…c417F2F82000 USDT From 0xa9F71b…Cfcc89b2 to 0x9Ab344…85E9815672150 USDT From 0x653577…8AD78d46 to 0x2aB7A3…f27af2f82000 USDT From 0x9Ab344…85E98156 to 0x8d9011…5e5913C611844 USDT From 0x119fFb…0ab18642 to 0x35B71E…E1809Bb30.2 ETH From 0x53Eb3E…260e7336 to 0x2d3cEb…fd16168358.770435 USDT From 0x4BEa9c…4B70B8a4 to 0xF5491f…69C4B40B4400 USDT From 0x45CAe5…87E140E4 to 0xec69E1…b7224DdA0.524432377689503 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.005892196021491132 eth 0.005892196021491132 ETH
0x69cde6…9686fd04	17153084	Sat, Apr 29, 2023 4:59 PM	0xD3F702…C09a574f	From 0x787B88…3b00c6CA to 0xaE8E13…53314e1a252.6 USDC From 0x653577…8AD78d46 to 0xE2067D…c6E0B8F69000 USDT From 0xe0F1dE…96632806 to 0xb8428A…fAeeBde91774 USDT From 0x098763…22F04E36 to 0x11b815…4B7697f67646.89308 USDT From 0x517C9d…16b257ea to 0x9A14d5…Eb2334E08.176174 USDT From 0x8Bf048…9B2B99D8 to 0x5200AD…61121a420.132 ETH From 0x653577…85d78d46 to 0xE206d8…F26eb8f69000 USDT From 0x8bf080…e37c99D8 to 0x520Cf3…f0f61a420.132 ETH From 0xf89b3D…b2704Bb4 to 0xfD5279…5a61e938200 USDT From 0x3C0229…A45FE7C6 to 0x1018A4…Aac4b9573371.503804 USDT From 0x69f371…e99d924F to 0x2E4439…fD04aFb550 USDT From 0x2759bC…F3fF1aD8 to 0x0A34A3…73512277138.1 USDT From 0x787B88…3B00C6cA to 0xaE8E13…53314e1A252.6 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.005419318808621853 eth 0.005419318808621853 ETH
0x222e4f…613393eb	16989772	Thu, Apr 6, 2023 1:10 PM	0x2c4c15…08c874CE	From 0x17D703…7C1dd364 to 0x744dff…64D1B9291000 USDC From 0x10FdF5…FB55dd8a to 0xc96f6A…10e5952620 USDT From 0x046cc6…E080C0A8 to 0x34D957…fC3b59DC0.5 ETH From 0x653577…85d78d46 to 0x1fE583…5299b19414000 USDT From 0x10FdF5…Fb55dD8a to 0xC96F6A…10e5952620 USDT From 0xC87907…0C6273E6 to 0x6dEBd0…095dE621799.45 USDC From 0xDcBCC3…44869DdA to 0x1C36a3…97F943992936.15 USDT From 0x03bcBB…18180d4a to 0x5BCbdf…D9204F7210000 USDT From 0x6fC797…3c55d7df to 0x8eAB36…8e304C2D3000 USDT From 0x98b72c…D9087274 to 0x471b5d…7734f6331000 USDT From 0x49DC1C…54246BAA to 0x74FeE4…1A50aBD8632.03 USDT From 0x49Dc1c…54246bAA to 0x74F86e…2e57Abd8632.03 USDT From 0x4BBdAE…1Ad48D54 to 0x088F66…1AEF52E514000.097576 USDT From 0xC96F6A…10e59526 to 0x8B21D0…18AA440E40 USDT From 0x03bCBB…18180d4a to 0x5bcbdf…d0204f7210000 USDT From 0x653577…8AD78d46 to 0x1fe583…5299B19414000 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.005271309317103792 eth 0.005271309317103792 ETH