Address 0x68395C455a7277b6573d82B3426e0f7B43ffcDD0

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
0x4760c4…4fbbb71b	17364651	Mon, May 29, 2023 12:29 PM	0x4d03D1…3eA66F5B	From 0xb0F9F3…e81E38d2 to 0xc75687…a18D05841000 USDT From 0x180a53…2B58F31F to 0x68395C…43ffcDD012665 USDT From 0xb233A1…550e69c6 to 0x3e92DC…99FD7D7d20000 USDT From 0xB0FA50…58c038D2 to 0xC75666…6c8e05841000 USDT From 0x73b68d…0fD98cf6 to 0xcc07F0…e69bB2771000 USDT From 0xd568F5…42116E62 to 0x464885…4cBE0954101 USDT From 0xdCE5C1…A9aB0cA6 to 0x254368…1713acAc494.410236 USDT From 0xEBD6c7…3e6DbE0a to 0xCb1755…50B4dec91850 USDT From 0xD568f5…40116E62 to 0x464885…4CBE0954101 USDT From 0x077D36…9be7C4A4 to 0x43a10c…68c92D312.78646618 ETH From 0xa21A16…2310F556 to 0x008794…B435F63d1.136438069533895 ETH From 0xf7dBe1…1cEc4e5F to 0xB2E60D…5E248c07976 USDT	0xe1369A…d94D32a4	0 eth 0 ETH	0.004816329522425916 eth 0.004816329522425916 ETH
0x99698a…ed7f2075	17349766	Sat, May 27, 2023 10:22 AM	0x4d03D1…3eA66F5B	From 0xe22619…0cBd3576 to 0x4C3EC6…6FC27d7667.781705 USDT From 0xa24a73…bC49b07a to 0xAb6589…C51d67070.31191514 ETH From 0xB12D7c…1c836218 to 0x68395C…43ffcDD08260 USDT From 0xeDB182…C7A14D48 to 0x2ef372…17e3b89A0.6 ETH From 0xC68C17…1A4cC3e4 to 0x4E7b11…4118c0D4103.41431629 ETH From 0x39aE06…6d10f53A to 0xdd1E3B…ECEa67821100 USDT From 0x4B3463…8c014Cff to 0xa6ECd1…a255B3072000 USDT From 0xd9F5aE…55657C76 to 0x85F19b…5Fa396811668.197627 USDT From 0xe22619…0cBd3576 to 0x4C3e0f…8f647d7667.781705 USDT From 0xedb182…C7a14D48 to 0x2eF54E…01d7B89a0.6 ETH From 0xBEAf65…567A47ff to 0x457Db8…2bf2f58925000 USDT From 0x05f425…a545ad8f to 0xF2445E…ffC38e371481.004397 USDT From 0xC68c17…1a4Cc3E4 to 0x4e7bE7…3Bf5c0d4103.41431629 ETH From 0xDbBC6A…25f01CB6 to 0x7e6238…7Dd78dae600 USDC From 0x5BCbdf…D9204F72 to 0x7aC38a…f59D298164 USDT From 0x0b2481…b7768cB8 to 0x01d0Bc…b01eCbc95000 USDT	0xe1369A…d94D32a4	0 eth 0 ETH	0.003787139745434961 eth 0.003787139745434961 ETH
0xaf1fa5…92a02547	17349747	Sat, May 27, 2023 10:18 AM	0x4d03D1…3eA66F5B	From 0xB12D7c…1c836218 to 0x68395C…43ffcDD08260 USDT From 0x472A12…55149592 to 0xA0A64A…5f75BD3E1 USDT From 0x39ae06…6410f53A to 0xdd1eb6…EaF867821100 USDT From 0x7FFD5E…35BbD6EF to 0x414Af0…33e80E083077.870961 USDT From 0xc340b2…0667f97A to 0xfb096d…2520610610884 USDT From 0x0747d2…6845da72 to 0x9c3a00…8AA03f341971.03 USDC From 0x7df640…6bc334AF to 0xa61e18…15fb619D20 USDT From 0x7ffd5e…38Bbd6EF to 0x4143EE…F84F0E083077.870961 USDT From 0x39aE06…6d10f53A to 0xdd1E3B…ECEa67821100 USDT From 0xC34FD8…0Ae7F97a to 0xFB0a7D…99be610610884 USDT From 0xc340b2…0667f97A to 0x5c5017…3e8F4CdE10906 USDT From 0x813769…26b23dfF to 0x9d0adb…0De2b759770 USDT	0xe1369A…d94D32a4	0 eth 0 ETH	0.002846397561742058 eth 0.002846397561742058 ETH
0xf2077f…c1768a39	17292861	Fri, May 19, 2023 10:11 AM	0xf059E7…3dfD0b3f	From 0xD2dB55…39D32A3a to 0xD88CEa…aE2a152510 USDT From 0x171bCA…14bCE4a6 to 0x357A71…146775F610000 USDT From 0x27899f…9EE60FD6 to 0x0D6096…96a0f9e02.189628592044254 ETH From 0x5BCbdf…D9204F72 to 0x6Ab997…40C188A31.5 ETH From 0x52A258…EE9fC4F8 to 0xCDAc8F…0047f03F4.71998176 ETH From 0x50e341…8dbaFcC8 to 0x15fcFc…29980A834788.16868 USDT From 0x52A258…EE9fC4f8 to 0xcdA80D…AA0ff03F4.71998176 ETH From 0x35137D…91e1b346 to 0xF2445E…ffC38e376530.261232 USDT From 0x171bCa…14bcE4A6 to 0x357a71…146775F610000 USDT From 0x27899f…9EE60FD6 to 0x18ad9A…7991CB700.609646154603734 ETH From 0xb71381…12d47406 to 0x988d3e…d02cBD63500 USDT From 0xF499B9…6faEefbA to 0xd63A01…A99f154d0.12091 ETH From 0xB12D7c…1c836218 to 0x68395C…43ffcDD02695 USDT	0xf6c3a1…8A44C163	0 eth 0 ETH	0.005683742171253813 eth 0.005683742171253813 ETH
0x97a133…581a61fb	17230975	Wed, May 10, 2023 3:46 PM	0xB28807…8737341b	From 0x1BaDCc…52D16734 to 0x02B8e6…CE637638136.45 USDT From 0x27899f…9EE60FD6 to 0x5d5086…7A54a6A40.370069793329093 ETH From 0x07E642…d87e1ebF to 0xd42489…f85702E4500 USDT From 0x979702…2aAbB5c8 to 0x0D4a11…471f18524800 USDT From 0x2600Fe…125F9582 to 0x0cc73f…d8EA638E0.296919741637011 ETH From 0xc6A848…cB63962f to 0x49d663…7018Acd617490 USDC From 0xA9BfF5…ddFa52D6 to 0xB7F996…fFf2cd388000 USDC From 0x6E3d59…f15e95a6 to 0x84D73f…96f3Db1c16749 USDT From 0x90f995…260FF578 to 0x08e716…8f731f421.4 ETH From 0x7C6D74…c2357C04 to 0xF5491f…69C4B40B550 USDT From 0x461f4f…3B7c3232 to 0xF5952b…d8d5cf575381 USDT From 0x8E4fD0…c3526298 to 0x652e55…901211a80.99 ETH From 0xC68c17…1a4Cc3E4 to 0x96FDc6…f2AC0bCd645462.13 USDT From 0xa46Deb…97f3bBaF to 0x7d5000…64b901b80.106557837376279 ETH From 0x8662b7…554e7EB8 to 0xfeD7B8…fCa1cF814 ETH From 0x0bc0ac…8A55ba24 to 0xF5491f…69C4B40B2750 USDT From 0x8a37F0…28Fd0712 to 0x152b8c…48628a180.151317601759463 ETH From 0xD28ed5…8dB468A2 to 0x30008E…C605dFAF10 USDT From 0x7df640…6bc334af to 0x7757bE…3Da443Ef11835.131032 USDT From 0x8A37F0…2Ffd0712 to 0x152B59…82fA8A180.151317601759463 ETH From 0x0778fC…0E3bC4A4 to 0x8de242…1a0f1C060.14053103 ETH From 0x2e5d8d…411c95DF to 0x4F6367…8c6BcBC08663 USDT From 0xea7Fd2…6C567dC6 to 0x836973…3e573e165673.928503 USDT From 0xD4b69e…C0538342 to 0xafaAC6…BdD335aA2750 USDC From 0x373585…539eD2a4 to 0x3A49ec…Fc684b94971 USDC From 0xF044F8…b1ED4D54 to 0xCf9F65…f762F9A57000 USDC From 0x897b42…e85308fa to 0xA321B7…4f2697Aa0.0128946439543 ETH From 0xd28eD5…8cB468a2 to 0x30008e…c605Dfaf10 USDT From 0x81F7fF…64829Db2 to 0x758036…c0664e6030800 USDT From 0x7df640…6bc334AF to 0x7757d5…1a3843Ef11835.131032 USDT From 0xCFEEae…7eF7fBc6 to 0x9e0335…1112dE735000 USDT From 0x5e64BF…DBc50e7F to 0x4BF1e2…6c9a11fe3572.285282 USDT From 0xFbf29d…ca28df64 to 0x64755a…cc492Bac1566.233817 USDT From 0xA46DF0…65D5bBAf to 0x7D5134…C5a701b80.106557837376279 ETH From 0xDFaa75…c4B600b8 to 0x398E33…1E1FEb0b420.985074 USDT From 0xC6A848…Cb63962f to 0x49D5a7…921FAcd617490 USDC From 0x077D36…9be7C4A4 to 0xce2432…7D3016BA0.10103765 ETH From 0x20a5DB…07F03234 to 0xB945B9…0745FDD6198 USDT From 0x02B8e6…CE637638 to 0x0b82d3…8acf66Dc200 USDT From 0x946314…48C3e168 to 0x45c697…BA07c14235.91 USDT From 0xF44499…2b9A3854 to 0xD85782…3311DDDf3033 USDT From 0x2B8FC9…73CDA70F to 0x015AE5…4ed1af671 ETH From 0xC9cD0f…bDD76c04 to 0x4B1e4a…0a65FB7518018.932613 USDT From 0x373585…539ed2A4 to 0x3A4E83…70C34b94971 USDC From 0xA321B7…4f2697Aa to 0x897b42…e85308fa130000 USDT From 0x0778fC…0E3bC4A4 to 0x6BC61f…9FbA6f6F0.11210043 ETH From 0xd3ABf7…F2B09e36 to 0xa9D1e0…B61D3E436335.31 USDC From 0xa21A16…2310F556 to 0xd0dfa3…73A2609b0.383809163863021 ETH From 0x82ba4E…5f2a2086 to 0xC42e84…Ca681bE1930 USDC From 0x554b26…c93a5f3f to 0x946360…9Db4E168500 USDT From 0x6BC61f…9FbA6f6F to 0x1bAC08…07d3f3DA683.6868309551326 DAI From 0x3094eC…df73fd52 to 0xC253f9…BE45225014000 USDT From 0xc5B9Bd…2729EDC6 to 0x16611B…a0C2d54e1124.648547 USDT From 0x8e4fD0…c3526298 to 0x652a6C…1a9E11A80.99 ETH From 0x7f176E…57e16d0A to 0xf934E7…d1699eb90.182554696878977 ETH From 0x4Eb942…45eeec98 to 0x95B8F3…827cB1a450 USDT From 0xD4B69e…C3538342 to 0xA9f368…744028C07500 USDC From 0x077D36…9be7C4A4 to 0x8de201…43E71C060.14053103 ETH From 0xa321B7…4f2697Aa to 0x897b42…e85308Fa130000 USDT From 0x0778fC…0E3bC4A4 to 0x15C942…c9fc5D6A0.39123034 ETH From 0xEa7FD2…66567dc6 to 0x836973…3E573e165673.928503 USDT From 0xfBB9A7…Ee0344EA to 0xa72ec5…C6A0999c1400 USDT From 0x07E059…85731eBF to 0xd424e9…1c4a02E4500 USDT From 0x530b0f…714fAFCA to 0x9C4C91…438f577713800 USDT From 0x27899F…91E60FD6 to 0x5D58db…2D97A6a40.370069793329093 ETH From 0x077D36…9be7C4A4 to 0x6BCB3d…36766F6F0.11210043 ETH From 0x979702…2aAbB5c8 to 0xcD0481…9E35928D8706.331793 USDT From 0x20a5DB…07F03234 to 0xb94354…4Ac5fDD6198 USDT From 0x5545e6…56935f3F to 0x946314…48C3e168500 USDT From 0x077D36…9be7C4A4 to 0x169BB4…2f4D334D0.11886176 ETH From 0x1BAdCC…52d16734 to 0x02b8e6…EF637638136.45 USDT From 0xc58Bb7…5D4E7c72 to 0xF18d87…ebF838f1213.948271 USDT From 0xA9bff5…D9Fa52D6 to 0xB7F996…FFF2CD388000 USDC From 0x62F214…35F433B6 to 0xFaaf0c…aCbecf671800 USDT From 0x077D36…9be7C4A4 to 0x15c936…6D755D6a0.39123034 ETH From 0x608BE7…8A06bE86 to 0x6ACEF1…939a7D030.53566377 ETH From 0x7A0F85…a7E59188 to 0xA57Fe6…c10d9D371984.5 USDT From 0xB7F996…FFF2CD38 to 0x99c9FC…3E884BE14029.764245 USDC From 0xB12D7c…1c836218 to 0x68395C…43ffcDD01561 USDT From 0x28673D…b59d59A2 to 0x6d4048…19a6733d1548.233548 USDT From 0x5EeC7a…B7c8A422 to 0x5BF97c…6b1BA8001578 USDT From 0x2759bC…F3FF1AD8 to 0x43d402…fc62fD6237.1 USDT From 0xb664c6…0f1e5c84 to 0x4932a7…29AD3e0870000 USDT From 0x90F995…260ff578 to 0x08e730…3b5c1F421.4 ETH From 0x2B8596…117f9fca to 0x910b10…8430895416125.1 USDT From 0x2b8596…117f9fca to 0x910b10…8430895416125.1 USDT From 0xD4B69e…C3538342 to 0x49c031…A10a29B55000 USDC From 0x2759bC…F3fF1aD8 to 0x80CF95…F6A7Afc00.24427798 ETH From 0xD4B69e…C3538342 to 0xaFAaC6…B1D335aA2750 USDC From 0x2759bC…F3fF1aD8 to 0x43dE69…4ab3FD6237.1 USDT From 0xb664c6…0f1E5C84 to 0x4932a7…27ad3E0870000 USDT From 0x8F0Bd0…FC15390A to 0xAeCe4C…833c4E2e585 USDT From 0xF44499…279A3854 to 0xD85782…3311DDdf3033 USDT From 0x4eB942…45EeeC98 to 0x95b3bd…A553B1a450 USDT From 0x6e0Aa4…a919D726 to 0xf35F37…7304bd5370000 USDT From 0xf6Ebf9…F6E19d08 to 0xa9D1e0…B61D3E432429.46 USDC From 0x0778fC…0E3bC4A4 to 0xCE281D…171B16ba0.10103765 ETH	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.08225949468423559 eth 0.08225949468423559 ETH
0x1a3a31…df2948dc	17223367	Tue, May 9, 2023 2:04 PM	0xB28807…8737341b	From 0x3d0370…1cE888a6 to 0x68395C…43ffcDD055861 USDT From 0x23DA4A…4CAb3A6A to 0x09a723…EC1bB97A30000 USDT From 0x756375…cF47Ab0f to 0x818608…5EAC50E60.5478 ETH From 0xc0819E…dAd6EDEf to 0x87b05c…422052FE150 USDC From 0x3f968c…111E1E8A to 0x9772DB…1aef31fe24.74 USDT From 0x5903BE…C73299e8 to 0x62fB20…b66E984b0.573456384034108 ETH From 0xD46A79…3e87C0BF to 0xC5Fc55…EB5D85fC0.256384729320108 ETH From 0x756375…cf47Ab0f to 0x818E26…B2E150E60.5478 ETH From 0x23da4A…4CAb3a6A to 0x09A723…EC1BB97a30000 USDT From 0x95654A…eF629818 to 0xe1d49C…8cB12e179.8 ETH From 0x0E688F…58259098 to 0x11b815…4B7697f610000 USDT From 0xA9BfF5…ddFa52D6 to 0x1160E8…049B82691000 USDT	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.014572025920422064 eth 0.014572025920422064 ETH
0x2c21c7…0ed420e1	17196633	Fri, May 5, 2023 7:52 PM	0x3573Cf…24dc9146	From 0x5c2216…B907f208 to 0xfCE91f…B018CB044290 USDT From 0x59a8D3…83a386Fa to 0xd9AB44…a27F1C3b4419.773 USDT From 0x71AFFe…0438B446 to 0xcC4E4B…5eC7015F0.922410036424551 ETH From 0x4b6332…935d4bC8 to 0x143bC0…D3c2C2e65 ETH From 0x65B4CA…1F1F64d6 to 0xdCcbd3…981dd62F0.20510439310684 ETH From 0x156477…b15979ff to 0x0F2f6F…86C5E61623031.607142 USDT From 0x9dAEE9…f5d33CFf to 0x13D248…2950A7B720000 USDT From 0x882eD9…B2501B52 to 0xf2445E…F0C38E3710000 USDT From 0x992EdC…AF9BeeA4 to 0x5aF235…29AC230030743.58 USDT From 0x6A5Ed9…5f2BFE96 to 0xC625F1…6cB5d4751 ETH From 0x79BC9C…51d3fCb2 to 0xdD531d…03C791890.5 ETH From 0x958192…3Cce5328 to 0x5e396c…34471D5f0.186552226993415 ETH From 0xef72f9…69313b2f to 0x999d94…3C6f7FA04 ETH From 0xEc7471…2C0AC664 to 0xaDb46A…6b86c9390.2 ETH From 0x05d96C…4f31F156 to 0xa64719…36fbdcC50.139893827468006 ETH From 0xb9AA31…35F08BD2 to 0x679347…9b26fdCA50 USDT From 0x30BCEF…9D63f4e2 to 0xDcB420…311F2E711159.522664 USDT From 0x9d7474…30fD4Eef to 0xb3Df86…46d7B0ba21000 USDT From 0xf6eD50…405148b8 to 0x736fD1…fB7F445f1.392963289147204 ETH From 0x27e168…941090ca to 0x81855f…b3488A8A1.62786129 ETH From 0x03CA51…18beBd86 to 0xb4bAA6…aFef1BC9395 USDT From 0xdCe4F4…9Fd3E836 to 0x555B6e…427A1fD1997 USDT From 0x125E05…8B4Fdd5F to 0x2D3A7B…d94950C6123000 USDT From 0x9834fB…C8b22066 to 0xE40FBE…ea28604f21766.118418 USDT From 0xb80C03…DaB01e06 to 0x5A534b…83191Fd50.114907753083732 ETH From 0xa21A16…2310F556 to 0xcc83b9…e6A1Bb2A0.250708609549527 ETH From 0x3C0F01…3D2d1A8F to 0x00C5Fb…191061761532.833721 USDT From 0xEf6806…37df6e0a to 0xe55aB1…4e34bc2F16000 USDT From 0xF0E4B0…570002BF to 0xc25326…A1fED3B315000 USDC From 0xD1799b…0551c56f to 0x39bFF5…1d9B14d3757.58341 USDC From 0xC8dA5f…190Ea38A to 0xAF088E…81FFa0ED1 USDT From 0x8d9666…ffcDC4Da to 0x900F26…5DFB429a350 USDT From 0x53289e…8A2DBe78 to 0xE5144B…F7b988c88150 USDT From 0xB06a87…433AEdcF to 0x52aadd…DdD4f6962186.108613 USDT From 0x7B8519…4D323798 to 0x692b3e…78499EB20.26 ETH From 0xf557FA…60FBe152 to 0x15D119…8DfEE089173 USDT From 0xB24638…4E61F572 to 0x1Ae0Ba…BAE2243e11 USDT From 0x756375…cF47Ab0f to 0x334C10…D836fE4a0.24384 ETH From 0xbf2d58…7266b466 to 0x9A170e…79F273C82.507566 ETH From 0x77f532…4D7b4452 to 0xCf359b…1bF010c912.711 ETH From 0x804Cef…4dF8e312 to 0x887D79…e97bBfdd46.39 USDT From 0x2759bC…F3fF1aD8 to 0x56e4B9…8846E33c1.38184098 ETH From 0xe3F8B3…186f2944 to 0x0D4a11…471f185215999.999999 USDT From 0xA76077…26Fa51D2 to 0x8C818c…2705D10a0.2 ETH From 0xC5415a…4564aC1f to 0xE151Cc…D91E35437437 USDT From 0xf536a8…63855568 to 0xDa9535…40FFe59B0.1 ETH From 0xbf2d58…7266b466 to 0x47226E…9061Fd49401.354689 USDC From 0x077D36…9be7C4A4 to 0xA305fA…471dD64516.21152 ETH From 0xdd299b…042F86fa to 0x6B16b1…4c4EB8a00.529070161710767 ETH From 0xA39B20…F4f72C56 to 0xD78A43…82303501509.490509 USDT From 0x14c401…d3117328 to 0x7e6d9a…Ea45332F0.1212372 ETH From 0x73b6b3…31FCbcB8 to 0x190728…e0c1A2871162 USDT From 0xff5E34…a685Bb14 to 0x76a46d…f16A6A6f0.64179515 ETH From 0x756375…cF47Ab0f to 0x6D0281…A579E8Be0.42438 ETH From 0x4Bcc9E…0d384Fa6 to 0x56D46c…02FfdF721673 USDT From 0xdC8897…dBbEbD24 to 0x91839b…BdC74eCB10600 USDC From 0xebc18d…1f21F6Ff to 0xa192Bc…A7d95F673961.332978 USDT From 0x077D36…9be7C4A4 to 0x3796c6…7460F8f10.10984443 ETH From 0xc642C8…e0801B5f to 0x49c547…45911C24599.400599 USDT From 0x3baC37…D13bAAF2 to 0x8Eb56a…6B072Ec80.117 ETH From 0xad9f54…a129a324 to 0x27315f…5CD3A26F0.018 ETH From 0x9a9336…ACD8bC38 to 0x3e350b…03395Df20.25 ETH From 0xD1b286…1643FF7A to 0x03bb9C…5c26278015060 USDT From 0x433c86…Eb154E16 to 0xbdeA12…804BbF32450 USDT From 0xB759ba…bB1a616a to 0x90374F…3Ec5Dc2A17022.265470000002 USDT From 0x19Ecc1…507C890F to 0x6A6eFe…79070268183432 USDT From 0xe9f77A…682d89c4 to 0xe64895…8c76c8d2198 USDT From 0x7B655c…D9A36dc6 to 0xF39c0f…64F175c780.5 USDT From 0x259b8D…1B281B48 to 0x15e5e0…891B34074000 USDT From 0x608BE7…8A06bE86 to 0xd13B17…dD0d8C731.0190754 ETH From 0xffeCC4…67346548 to 0x5771F0…8391120E755 USDT From 0x266254…09A694D6 to 0xaB89ce…5d553c7D1 ETH From 0x2208ac…0BD18728 to 0x8C20a6…8933b1Ae575000 USDT From 0xC1ee8f…7B02898A to 0x2D2d75…DaC23cf60.85 ETH From 0x077D36…9be7C4A4 to 0x55420C…bF4Eb4000.97939608 ETH From 0xC01635…639222c6 to 0xD8c8ED…41DCbEA01000000 USDT From 0x7df640…6bc334AF to 0xdeDC6B…baE2d621538.54 USDT From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE610.4 ETH From 0x4DBfe2…3C0396df to 0x9abd22…5620c1350.12 ETH From 0xa5f784…566d3614 to 0x27315f…5CD3A26F0.23048 ETH From 0xBCc59F…04e0f1E2 to 0x7002F1…715Ea7aA436488 USDT From 0xef0950…7DE62eF2 to 0x741679…B2CC3e2A7.90619620596114 ETH From 0xeA6CC2…8aF06222 to 0xDa8a98…D6eeECE657459.42 USDT From 0xA47d4E…035309E4 to 0x352e02…cC6Bb2ea195537.4 USDT From 0x20383b…7502e494 to 0xf04F88…C30207027300 USDT From 0x958192…3cCe5328 to 0x5E3fE8…11931d5F0.186552226993415 ETH From 0x0778fC…0E3bC4A4 to 0xA7180A…F178b1740.16074845 ETH From 0xA73711…3A9e0E24 to 0x715D2a…2032f1d013 ETH From 0x53274F…037574e6 to 0xe4ede4…67b2Bce82.001800000000009 ETH From 0x606b48…453f15bA to 0xFFAFf9…815141cF2 ETH From 0xeBf515…A00d4D28 to 0x18F2BC…e7a1dAE518000 USDT From 0xb28a33…BF1851e4 to 0x6f8e34…4ff55E9A187321.21925599998 USDT From 0x70Dd0a…b8e90638 to 0x4879c9…dE713FBf0.2 ETH From 0x8156C4…57A0C9fa to 0x9329d4…F31b204A1000 USDT From 0x7B4bF2…2Dde7532 to 0xb28b5e…01B605551262.822484 USDC From 0x511D5d…14DF7A06 to 0x6776F4…89684867349503.00000000006 USDC From 0xd71B9a…1E10f5A6 to 0x679Ee0…BDA4d037347 USDT From 0x5626d8…d34025B4 to 0x6A5e91…0ae617FA300 USDT From 0x1f71f4…D2950f98 to 0x13167b…1C9Bb9730.03 ETH From 0xa21A16…2310F556 to 0x6a81F1…1dD6F73c0.164235506490803 ETH From 0x27899f…9EE60FD6 to 0xe65455…Ddf97C820.107548491363963 ETH From 0xE7216a…0173693f to 0x8169eA…4C4F5D238720 USDT From 0x077D36…9be7C4A4 to 0xF53c3D…32b06cd01.80081528 ETH From 0x032C24…8F3c8866 to 0xd09E40…72824850150000 USDT From 0x787B88…3b00c6CA to 0x92381b…6c3A857a0.129075001042925 ETH From 0xb3D473…4bCC91D4 to 0x158A19…0CE863Fc5 ETH From 0x46bDf2…4e6BFeCA to 0x32DA6F…9fdfDe140.149510791636291 ETH From 0xa557B3…5A905948 to 0x96FDc6…f2AC0bCd1997.755663 USDT From 0xE08CE6…1a5fBb2a to 0xdc7201…fB8bD6370.13 ETH From 0x8e4fD0…c3526298 to 0xE91c3e…CA39383b0.5203 ETH From 0x27899f…9EE60FD6 to 0xDad0C9…006E626c0.102759313602699 ETH From 0x696189…a95805CF to 0x9B8b06…Ccd62a940.49 ETH From 0x2F399D…Cd6489Cf to 0x0C46E4…7C23Ace55850 USDC From 0x1003CC…0E242DcA to 0x0A48E7…1Ec486A30.468181544260706 ETH From 0x8CA5E1…56CBEf8a to 0x2102B7…e44075a40.1 ETH From 0x24e5Ad…0d1E28C8 to 0xd68053…24846aB64800 USDT From 0x61F9C1…036a9B2F to 0x015181…6BcCdcd70.4 ETH From 0x936D24…E808d654 to 0xdBDBfa…f5B639831 ETH From 0x6F012A…603ee208 to 0x679f40…4c8255500.624994153205632 ETH From 0x36B283…ce5758F8 to 0xa9D1e0…B61D3E435000 USDC From 0x6a8F03…336750F6 to 0x0A6fdB…110924eB1.00006743433531 ETH From 0xE10313…1a2B316A to 0xd68e3E…B06B010d4128 USDT From 0xB1E06C…D74d4Cd2 to 0x8223e3…5dEDe46728390.448752 USDT From 0x29808D…e5ea28f2 to 0x0138b9…Be48A95317147.13 USDT From 0xeA1A59…fF7125ff to 0x7ba128…2E0Dde9c0.33 ETH From 0x00300c…BD4eB3C2 to 0xb6d3C9…f347b53F12900 USDT From 0x077D36…9be7C4A4 to 0x7b1ae7…2f1341640.24370118 ETH From 0xEA1Ea2…2B87f002 to 0x3416Cf…113527c614000 USDT From 0xCa6E2f…CFb389FA to 0x9921AE…5C54b1911000 USDT From 0x99B641…7170aB92 to 0x17953C…82b6E4810.55 ETH From 0x0EeffC…E0538812 to 0xbB93B0…fA8E1aAd2000 USDT From 0x14c401…D3117328 to 0x7E64e2…3560332f0.1212372 ETH From 0x8A37F0…2Ffd0712 to 0x9809B5…9468ea060.283111039316204 ETH From 0x756375…cF47Ab0f to 0xda0957…1b20e5ED179.209876 USDT From 0xfa3157…30cd64da to 0x388bc2…02a29AC11500 USDT From 0x06eBD8…5Dd88D8f to 0x5e5Ac0…8d025A1a1 ETH From 0xA9BfF5…ddFa52D6 to 0xc93005…15ac3ab0145 USDT From 0x2AF2a5…e79CC7ff to 0x703b12…0Af9432f1000 USDT From 0x9995ac…eC745558 to 0xC5F30B…b5F212A50.373 ETH From 0xE2Da71…2b5e101A to 0x8ea787…Ee791A2f1.9 ETH From 0xf0F98a…Ec5Df1d6 to 0xF90bF7…C65B23B85429.315255 USDT From 0x4460F5…90B32C22 to 0x019443…9Db341c60.2 ETH From 0xc8d2f3…27369eDA to 0x6Bfc72…aD67C2e70.32 ETH From 0x787B88…3B00C6cA to 0x5dd0B5…eeBE56201.043820666125258 ETH From 0x06f530…AfD09754 to 0x799BEe…65214D04264 USDT From 0x9a7D66…d0737BE8 to 0xd84095…22F21F9450.49 USDT From 0x69dD48…b111EB38 to 0x3759F2…3cA42fB50.23 ETH From 0x2bC99F…15DD1382 to 0xe4ede4…67b2Bce80.221200000000009 ETH From 0x214549…042568F6 to 0xb85359…160F2a660.14 ETH From 0xCFa2FC…82074Ea4 to 0x11b815…4B7697f6500 USDT From 0x54ad1C…1Ab70676 to 0xa9D1e0…B61D3E438800 DAI From 0xfDB9B3…0C46d08a to 0x19d64d…385b02Ab14583 USDC From 0xccE01C…8eA5d244 to 0x5f4293…083463371 ETH From 0x52C717…E679B43F to 0x809Ae6…7009150C1.4 ETH From 0x70Dd0a…b8E90638 to 0x4879c9…de713fBF0.2 ETH From 0xD54921…9B50eA7A to 0x04f304…66Baa10316000 USDC From 0x27899F…91E60FD6 to 0x5150e9…2F9985d40.132954822161364 ETH From 0x77f532…4D7b4452 to 0xCf359b…1bF010c915.807 ETH From 0x14c401…D3117328 to 0xC61196…d6809CCd0.1766262 ETH From 0x2d7D5a…a1CeDa02 to 0x88620d…323f02273.1 ETH From 0x8BCeaA…700C7C04 to 0x644500…c19452760.75542603 ETH From 0x4C01A7…f6992e16 to 0x8FA3a9…7F328ABa0.5 ETH From 0x077D36…9be7C4A4 to 0x5Df25e…Fd9c6b0413.53179254 ETH From 0x404460…dd482e32 to 0xA2609A…c9296d5b0.13 ETH From 0xE82517…838eCBfA to 0x63f269…B000B9542.8 ETH From 0x52C717…E679B43F to 0x3112C8…3cdAD5E22 ETH From 0xa21A16…2310F556 to 0xab9129…F5099dB60.180983176323974 ETH From 0x5A0cc9…47825ED8 to 0xe8b0B7…aDFE09C23400 USDT From 0x0778fC…0E3bC4A4 to 0xA0661e…8DCAfBD80.10571455 ETH From 0x849A02…7994Ad96 to 0xBf9C07…0119b8E710.8999 USDT From 0x4C5cFF…2C781624 to 0xc3072d…6d082bd70.15 ETH From 0x298895…847d3E36 to 0xe564D9…5b4140241.1 ETH From 0x7A9ADf…68421686 to 0xF89301…cBB1da1810000 USDT From 0x2E02CF…8d0eeb5F to 0xD96b31…4253dCD60.18186 ETH From 0x83EAF2…0559763A to 0x66Bc2d…705119B5200 USDT From 0x15D2DE…a4feD958 to 0x3fe257…9cFADbbf0.25 ETH From 0x387588…16d196B2 to 0xde8E24…6f00d4Bd0.35 ETH From 0x27899f…9EE60FD6 to 0xB637e7…EbA59aC60.159369752777464 ETH From 0x189Fb0…049d483f to 0x7cB9e4…ee770B028000 USDC From 0xf88801…b11ea6cf to 0x624B62…35F4019B0.147717 ETH From 0xEbb50f…bbF67698 to 0x599888…fb0b979F1000 USDT From 0x0bed5D…4c986c3f to 0x09dEe5…cC79eAB30.2 ETH From 0x15525e…3fE3AA0F to 0xB24c2F…113992a60.005257313845287 ETH From 0x897b42…e85308fa to 0x87D5FE…36A98d370.10177578 ETH From 0x787B88…3b00c6CA to 0xA67ea8…24A0fE440.100514898934542 ETH From 0xCB026b…9Bd1bd2a to 0x308Ca5…44a3290845000 USDC From 0x608BE7…8A06bE86 to 0xb04D06…B7B323760.65084098 ETH From 0xBb0D28…54742226 to 0x1Fe44a…0f9bDC431 ETH From 0xd11A59…1A76497f to 0x736b03…e9407D0A559.861821 USDC From 0x3a8713…EC7B26C6 to 0x000000…5754b6Af0.25 ETH From 0x867d82…D8462CFf to 0x03e293…F358F5a7637.136945 USDT From 0x13FF83…4AdB5E3A to 0xe84B88…6ea78F72500 USDT From 0xA9BfF5…ddFa52D6 to 0x540676…39d6F21A495 USDT From 0x055700…5A3Dc454 to 0xA98D2e…71E61dEc3 ETH From 0x7f5f88…99943A14 to 0xd06C78…f7FC55583112 BUSD From 0x4C97F6…B9759786 to 0x1d37B8…a282D50280 USDT From 0xd638C2…9e36045f to 0xA090D0…fDFd33EB2 ETH From 0x40D68C…5F734Be2 to 0xA2d1d8…7904E93C1 ETH From 0xa1baad…5AF961eA to 0x3594E6…7697903F0.993735512782774 ETH From 0xdd4e40…Ec92f9b6 to 0x258E73…ce2c666063 USDT From 0xe77624…8054Db36 to 0x834AA2…20F2D6CA200 USDT From 0x9fc2d9…e3a0A5fF to 0xcC28C9…FeC82D610.5221605 ETH From 0xe239dF…bc9B22FF to 0x461E86…F74334944.8 ETH From 0xE10313…1a2B316A to 0xd68e3E…B06B010d25872 USDT From 0x53EdC9…B93E2Ac6 to 0x1eFCDB…ec8950EC0.1623 ETH From 0x25f35A…Bad57f56 to 0xD8174D…79B2d7885000 USDT From 0x849A02…7994Ad96 to 0xdc3f64…a7a45d8D115.98 USDT From 0x022d86…2e6f60E2 to 0x98C1fF…D3223A1A0.1 ETH From 0xA9e794…5fA9aD26 to 0x3886CA…96DFab270.839202824844798 ETH From 0xBc4316…BBeB6B76 to 0x8220aD…605b84A225.29 USDT From 0x81590c…56730b74 to 0x0eCf0f…FdbDf6085 ETH From 0x5bcbdf…d0204f72 to 0xE5D015…4c584a64150 USDT From 0x1260A0…ad2a298A to 0xC3D440…F8E4C98A0.033 ETH From 0xe98499…0CDE7314 to 0xFd326B…B9D672281 ETH From 0x201ce5…26cD6a9F to 0xD16343…99466A732688.87 USDT From 0x390009…8DcE992F to 0x33a9Fe…78D42b545640.251437 USDC From 0xC8D946…7A7Ff02F to 0xe130ef…e51d94a710000 USDT From 0x9a46f5…807e4deA to 0x014806…f3894DcC1936.670869 USDC From 0x95654A…eF629818 to 0xef1Bc9…56b8f881500000 USDC From 0xcBEA15…0Ea79E56 to 0x6571D6…0029d85f713.064462 USDC From 0xA0cf26…3dd5C724 to 0xE0A616…307adf2189.3 USDT From 0x699075…Dd0Dcf38 to 0x695Db1…16e6F8330.5 ETH From 0x2C651a…9A4a8848 to 0x91e6F4…9Ac6b5DA2500 USDT From 0x077D36…9be7C4A4 to 0x0ef75F…8A1F903625.71632834 ETH From 0xDFaa75…c4B600b8 to 0x6d8833…5c53BcaB499.544577 USDC From 0x27aDc9…4Cc2aEc4 to 0x8763A4…eBeefa6a27345 USDT From 0x7AEdD3…A4ffceaa to 0xD91Fd6…4FA5BCC8980 USDT From 0xdaf6c3…24D774A6 to 0xAf6F52…d8C8dcc420000 USDC From 0x263317…707fBd02 to 0xc61990…277743e230000 USDC From 0x56dcF9…f32A8258 to 0x6405E5…7Ba9A9F47192.56 USDT From 0xdbA877…00e683a8 to 0x5CdA28…69E2cA8e14400 USDT From 0x6f0eed…9d95989F to 0xC2EB96…718d5D7F0.5 ETH From 0x077D36…9be7C4A4 to 0xC220bF…4A1802d35.61285158 ETH From 0x27899f…9EE60FD6 to 0x9C16aD…02Ec4D970.078420348841581 ETH From 0x352e02…cC6Bb2ea to 0x48fF40…A0AD2e5320000 USDC From 0xfde9d0…7e20C3c4 to 0x848a06…8906c7C00.1254 ETH From 0x05a832…f97799eF to 0xbF3647…Be06698e2137.649426 USDT From 0x8C1Ec7…6f0d3fa8 to 0x4296Ee…556B4f2A0.222 ETH From 0x1A0b9f…4B3e15Af to 0xe8f1e8…964b57020.150538075685255 ETH From 0x5A3982…CAc6eD6F to 0xa9D1e0…B61D3E43691.916438 USDT From 0x9b674E…a7323602 to 0xbBFDa3…bbEcfc86400 USDT From 0x71afFe…0238B446 to 0xCc4958…d1Df015F0.922410036424551 ETH From 0x8462b4…92C3Bcb6 to 0xa4C8dE…b865F34879.2 USDT From 0x0ca85b…31EaF4ca to 0xB4e16D…E728c9dc10000 USDC From 0xe4fe35…90E10Cf8 to 0x0040D8…d90FceB85480.704508999999 USDC From 0x787B88…3b00c6CA to 0xe10993…0390CA1F79.23 USDC From 0x8a37F0…28Fd0712 to 0x88F6aA…c1e226E30.197234682712028 ETH From 0x077D36…9be7C4A4 to 0x7b1ae7…2f1341646.02385105 ETH From 0xbc430f…02C1DA7A to 0x2355A9…567ad5270.133 ETH From 0x1ddD83…20432254 to 0xf51c24…D697b9fb0.57476986 ETH From 0x756375…cF47Ab0f to 0xB31484…7D6af35549975 USDT From 0x256841…992e18C6 to 0x5e3D23…e8179c90105 USDT From 0xEA3886…Bb962f66 to 0x2c2069…FD98F4a52100 USDT From 0x7c8417…07181132 to 0x614eFC…d46D09A0450 USDT From 0x2759bC…F3fF1aD8 to 0xBc2a9f…c1D781700.37065169 ETH From 0xE79B41…2f95c55F to 0xd05539…0A93583a1500 USDC From 0x5208d4…e424D4f8 to 0xEEA18C…8C05b17f1 ETH From 0x787B88…3B00C6cA to 0xb6Ec36…c6be99Cf0.3106741009944 ETH From 0xB0311b…BB70B42F to 0xAB223E…304A521F0.08 ETH From 0xBa6999…83033D54 to 0xeE811D…b72915F23.415262301882921 ETH From 0x0219fD…6341CcE2 to 0x0c4F5D…bCd06e321 ETH From 0x77f532…4D7b4452 to 0xCf359b…1bF010c911.669999999999998 ETH From 0xA9bff5…D9Fa52D6 to 0xed36ad…5e56084a0.1056 ETH From 0x32143A…0DD3DE68 to 0x4EdD8d…6B8811890.49850211 ETH From 0x35A112…eC097eFF to 0xfAEBc4…9DA3167915000 USDT From 0x8579dE…5cD3De9a to 0x8b76A0…ab28A8d71609.762202 USDT From 0xE0C9eB…17319168 to 0x16553A…4A09Ff8229900 USDT From 0xE3f880…E0442BbF to 0x1Dcfe6…78d661A10.5 ETH From 0x33474E…ea51E812 to 0x628178…4b71C0aF735.21 USDT From 0xA5859D…3EC48094 to 0x2C5d54…a9fc1082132.240375 USDT From 0xad6eaa…02eD8862 to 0xD43D05…191f7Cba564.08638876 ETH From 0x72bC40…9A63653A to 0x860A58…887D7B90199.807404 USDT From 0x62b554…b493D212 to 0x8DAB20…3574b6dd1603.999973 USDC From 0xE2Da71…295e101a to 0x8EAc94…A30c1A2f1.9 ETH From 0x969606…7D94BA92 to 0x731309…21AB4D2a584.745097 USDT From 0x50BE13…80e56772 to 0x387b3d…CDEeA06b390 USDT From 0x3f48Bd…0F5f379A to 0xa9D1e0…B61D3E4318208.21968 USDT From 0x756375…cF47Ab0f to 0x09d35C…0B8804841012 USDT From 0x4032Db…ce14658a to 0xd81e18…eF622b4A0.08804373 ETH From 0xA5710D…4418cD4A to 0xB59299…292c01B149.73904692100456 ETH From 0xC1056A…16f9Ed78 to 0xd57626…4E588e47131450 USDT From 0xa564aD…07DB9c18 to 0xCd4139…00C829cD0.1 ETH From 0x9A170E…79F273c8 to 0x0D4a11…471f1852101.803585 USDT From 0xA4a499…87D74242 to 0x249790…7AeDc81A60000 USDC From 0x077D36…9be7C4A4 to 0xeCE794…a02Bf7290.20149135 ETH From 0xA9bff5…D9Fa52D6 to 0x540676…39D6F21a495 USDT From 0xf60fEe…37D4E962 to 0x6F37A9…596623cB0.67876133 ETH From 0x9015D9…f4b4C324 to 0x975088…56644F5c9.030803958947574 ETH From 0x16082D…36B49534 to 0x97c93F…8C92C7c60.17 ETH From 0x6F09A5…7765703a to 0x7dc863…1A20DeEa7000 USDC From 0xb8bA36…551AD7eF to 0xf024F8…d59B9d6e629.308154 USDT From 0x6cE4c1…f098d652 to 0x5b5ECf…E09B2e9F300000 USDT From 0x7408B1…ebD5428f to 0x9b4306…f5EEd6f0115000 USDC From 0x54AeDc…F20F31bf to 0xEeCB6E…46696F5810497.708203 USDT From 0xEFf467…d064F826 to 0xd69587…a3DB56A51.5 ETH From 0xe02D82…d95B0414 to 0xCE9D1d…F57DC22F470.9962 USDT From 0xFE5718…0928Ad2F to 0x75eab9…855D3CF61460.264351 USDC From 0x49Dc1c…54246bAA to 0x68a642…1F485BfC116932.18 USDT From 0x297f9e…BAE02A92 to 0x1F9380…BAAd84D915000 USDT From 0x08D233…a05B57dF to 0x027071…BAc92C611.31633679 ETH From 0x79EaeC…0d9CC3E2 to 0x8f20e1…A9e410BB829887 USDT From 0x0f5fc0…EC26Ce1f to 0xBBf8E0…2900ABe96000 USDT From 0x8e4fD0…c3526298 to 0xFA63fE…22a53C1E3852.204 USDC From 0xd185cf…B3A94eF4 to 0x724fE3…5058a04c0.09 ETH From 0x5363F9…B4fb3b54 to 0x848F4D…0A2B2a950.135 ETH From 0x50Be13…80e56772 to 0x5E81Ed…178d451611604.727351000001 USDT From 0x077D36…9be7C4A4 to 0x7b1ae7…2f1341640.11574325 ETH From 0x07fb3f…281fD008 to 0xDB41c7…B15E9e555000 USDT From 0x219836…58E91652 to 0xED2509…36C34e900.46219667 ETH From 0x50BE13…80e56772 to 0x0d564E…288d692a19981.988 USDC From 0xAdf96C…72BF4968 to 0x7f533b…42A9a76074247.637672 USDT From 0xA1B2a2…78F5169F to 0x714ac9…a15F80b2300 USDT From 0x561547…4764B556 to 0x3A0486…D524D2901231.88 BUSD From 0x960FAe…71aa4866 to 0xFfdcd5…1B05e00835913.463959 USDT From 0x20a5DB…07F03234 to 0x2603f7…680c4B714 ETH From 0x3b661d…2ad0a692 to 0xE5F01b…4d8FcCe816454 USDT From 0xB12D7c…1c836218 to 0x68395C…43ffcDD01248 USDT From 0x66cEAA…6804D3CA to 0x845ce1…84E3dF1015989.017175 USDT From 0x606b48…403f15bA to 0xfFafF9…815141cF2 ETH From 0xDE30ba…512F26a8 to 0x363edC…b0cE254228887.539986 USDT From 0x4bb7C6…E41Ebc98 to 0xDcC3A0…f7ec57AA1000 USDT From 0xf0628b…284ee594 to 0x381a7d…5164e4Bb0.3 ETH From 0x86b13D…a0480108 to 0x5Dab80…453d0F1c40000 USDT From 0x520dd2…65711C54 to 0xF0Bd4E…DD55BCA30.2 ETH From 0x9560bB…83B2ED3f to 0x732624…72FA7A787692.572658 USDT From 0x077D36…9be7C4A4 to 0x2ACd96…06B4Dd511.29797822 ETH From 0xBeEAD1…9c10e294 to 0x5D9E6A…ec9D3B282500 USDC From 0x27899F…91E60FD6 to 0xe65e3C…c2dE962A1261.625307 USDT From 0x5aA35F…93ABE206 to 0xe3001e…63a316750.1 ETH From 0x9a9a68…a4c4c328 to 0x3AC4b3…B33dE0cb999990.0000000001 USDT From 0x3EF13F…106Cdd06 to 0x2E6561…8429aBe8129.948956 USDT From 0x27899f…9EE60FD6 to 0x62eac5…A95e2DB20.162400127326687 ETH From 0x7Ca20F…57E0Cfd2 to 0xE69ba1…b00948fA198797.15709999998 USDC From 0xF4923a…F1865886 to 0x7Fd7F7…9e671797650 USDC From 0x2bc4b1…B7f9F906 to 0x46CCd2…0aDb04a61994.550397 USDT From 0xd39284…0780bE16 to 0xC4D935…522a87cC0.18 ETH From 0x14c401…D3117328 to 0xba595d…02A040410.1860274 ETH From 0x9FC301…F0507062 to 0x26c682…A81736B22950 USDT From 0xF0A581…76893692 to 0x68C525…C5a7d81e90000 USDT From 0x022d86…2E6f60E2 to 0x98Caf2…e08b3A1a0.1 ETH From 0x077D36…9be7C4A4 to 0xA7181e…AB62b1740.16074845 ETH From 0xe8a35d…a4aB4496 to 0x350Eec…4E9EFBB00.001600051509792 ETH From 0xb5d41a…182654b2 to 0x9e7888…4288E6Af1772.62955 USDT From 0x581155…8cf38e72 to 0x6CAe9d…AC4e3fE61.028685991813978 ETH From 0x8a9d49…9819e462 to 0xA3e95D…bF7491F815000 USDC From 0xfaae66…5EA547aF to 0x4774C9…eb9c8a3F20000 USDT From 0x3af630…ea0b3322 to 0x16a017…6c090c18569.97 USDT From 0xCd249B…A537b6D6 to 0xeD5fcc…dC59CeDb0.25 ETH From 0x7cd456…7598E2b2 to 0xeEA222…9b0e54d5995 USDT From 0x01DAbD…62Eb6B56 to 0x75faC9…9a1f10632679.087146 USDT From 0xb7B574…08CDdBEA to 0x7038a5…F93846918.245152443797364 ETH From 0x916853…D92D80e4 to 0x9Bd8fD…ad29F8D42000.036118 USDT From 0x2759bC…F3fF1aD8 to 0xeb37Ce…930164a60.122567 ETH From 0x221195…04E9a372 to 0x6e3Cc1…38E874851.4 ETH From 0x27899f…9EE60FD6 to 0xeD782d…291c45b067.186317 USDT From 0x7e6d9a…Ea45332F to 0x9D7Eb0…1E06f1630.029790096242826 ETH From 0x98bB40…D174dD36 to 0xDde6bF…3E008ae8100 USDC From 0xc58Bb7…5D4E7c72 to 0x0Da044…80fA5Fa7200000 USDT From 0x14c401…d3117328 to 0xeA53d3…39210dA80.10863374 ETH From 0x22A12e…9f146936 to 0x0D4a11…471f18526423.211262 USDT From 0x3311cf…A2595C82 to 0xd5aD7A…0b04357D0.2 ETH From 0x55B56D…A9A37674 to 0x160213…9104a77550000 USDC From 0x227d73…Dd611a3F to 0x06dd8F…0aAdac9B0.25 ETH From 0xc58Bb7…5D4E7c72 to 0xa60234…f97cdeA3170.923245 USDT From 0x2Fe25d…14B0a39a to 0xbe7343…38a4908f7250 USDT From 0x404460…dd482e32 to 0xfcd94c…35bE3c8F0.43658451 ETH From 0x19Db5d…784Dd8b6 to 0x0347C0…B096d2560.15 ETH From 0xc05f9B…5e167E96 to 0x994f2c…5Ce9B03210297 USDT From 0x756375…cf47Ab0f to 0x99EB45…9f2649040.51442057 ETH From 0x9aD135…77D54278 to 0x9f3bcC…9455D1F35 ETH From 0x53ED53…acfa2aC6 to 0x954e78…5EE490C40.217 ETH From 0x54a22f…534931BF to 0xEecAC4…94E06f5810497.708203 USDT From 0x01Db35…17817502 to 0xa9D1e0…B61D3E434648 USDC From 0xfcb2fb…Aa5B5CC6 to 0x2BaD50…C5c57Cb62752 USDT From 0x5FFD3e…222902ea to 0x4c65D2…2Dbc6b2498000 USDT From 0x7d44D9…E3C26b4F to 0xd13CB6…5cb74d763 ETH From 0x8462b4…92C3Bcb6 to 0x0a01e4…7653E811100 USDT From 0x5cd27A…A94Fba96 to 0x9Dd158…3cc5FB3916 ETH From 0x5d9263…7f04A708 to 0xFB9B69…b73995ff53703.886525999995 USDC From 0x2e23Bc…ceA5295F to 0x402272…83a2E1C60.1 ETH From 0xE6753a…02593B72 to 0x0D4a11…471f1852299.650232 USDT From 0x32143A…0DD3DE68 to 0x5B5fA9…5F7B8a990.10014209 ETH From 0x27899F…91E60FD6 to 0x30C0D9…1d5db7d20.416436495819429 ETH From 0xF94602…658C86Da to 0x1Cbc23…6Ab8b53F2200 USDT From 0x0b1Eb1…064D3344 to 0x72F2bB…39e14355548.2 USDT From 0x561E88…460C3124 to 0x840ae9…122840Eb4036 USDC From 0x9F4f8D…13d061C6 to 0xaDb8b0…43159B221500 USDT From 0xefE76e…6F80120f to 0x2dAA2F…A5710D0F10 ETH From 0x2759bC…F3fF1aD8 to 0x198858…F283F8B20.11426347 ETH From 0xC55EdD…5BA7E7fa to 0xc95FDA…E53863071.72734982 ETH From 0x404460…dD482e32 to 0xFcD521…3a2C3C8f0.10257014 ETH From 0xb6a041…1fceD8E6 to 0xd4c934…70aEDD4E950 USDT From 0xe4Ca3d…86eF0db2 to 0x811C5d…A1c8068f1000 USDC From 0x1d6221…FA912a28 to 0x4e68cC…960dfA3620000 USDT From 0xDeB0E0…28A6723a to 0x48556f…3C90e89C129 USDT From 0x7BdD71…A7fa0B86 to 0x3DE844…Cb62c13f25 USDT From 0x1c968d…6556e6cA to 0x6B2F3e…18e3dE225567.654255 USDT From 0x7cACcE…088aB7E4 to 0x06da0F…0e184553300 USDT From 0x756375…cf47Ab0f to 0x107b11…594055384500 USDT From 0x50074c…C2e58638 to 0xe4ede4…67b2Bce80.129153000000009 ETH From 0x2E02de…3e347C1a to 0xfD9166…E035920f970 USDT From 0x8422E1…22Eaf78F to 0x01dB35…178175021415.79795 USDC From 0x9847DE…c2C8923A to 0x5bE35D…F8c0C7e8118796 USDT From 0x51a30d…FD87d7E8 to 0x5bE35D…F8c0C7e823885.958467999997 USDT From 0xfA8351…001A754f to 0x3D91Bc…97e84bB20.105 ETH From 0x070c05…4e18b5E4 to 0x4aE85e…C8f17Dff0.1 ETH From 0xa0E037…0eacC956 to 0x1537Bd…78fd8Dad1 ETH From 0xeBe3AE…1a84919F to 0xCbf89a…Bc954bB61.071188 ETH From 0x27899F…91E60FD6 to 0x0cD24e…C63Eb5D40.540884905356141 ETH From 0x29b3F1…7F0f40BF to 0x54E814…050329062.2 ETH From 0x94c4c4…9e3C9f6F to 0x0F93da…BffD0a20100 USDT From 0x89b5fc…16BfD30a to 0x97fCD0…d42872930.113970333101752 ETH From 0xebc18d…1f21F6Ff to 0x263317…767FBd0210212.684036 USDT From 0x4c97F6…B1759786 to 0x1D37EF…A2E2D50280 USDT From 0xbEEAD1…9c10e294 to 0x5D97E8…73af3b282500 USDC From 0xD940B3…c46155df to 0x7aB589…f1BAE5181301 USDT From 0x6cB88f…34E8c146 to 0x30989A…4e3f469498000 USDT From 0xd952bE…39555abf to 0xe3FF9C…99A0Ac500.2 ETH From 0x756375…cf47Ab0f to 0x09d297…47Cb04841012 USDT From 0xF1e094…A8575162 to 0x502e6D…A856D0a51500 USDT From 0x2DA8E9…0Fb4d192 to 0xA17bE3…23DC255246.014164 USDC From 0xb6d0d7…58c7d872 to 0x8Cf9AC…0e1Cb50E4997.640658 USDT From 0x8c5aDa…842B1BA2 to 0xd10Dfb…0637c6193293.202864 USDT From 0x5b0cea…249a1756 to 0x0e80F0…6107B0c635000 USDT From 0xFE8B11…A991e118 to 0xFE78D9…8139e36a0.21 ETH From 0xd11660…848FF59f to 0x7EaDC5…aA0C1Bbe0.015 ETH From 0x068bfe…37B72392 to 0x0adC4d…d37A53aD62806 USDT From 0x8a37F0…28Fd0712 to 0x09EFE4…ec6078380.21242098233873 ETH From 0x7F44d1…74e84AC6 to 0xEC606F…7a01a3F550 USDT From 0x9A980a…d1ee0c72 to 0x480BF8…e2E3C5C12750 USDT From 0x799C09…769bd512 to 0x96F5e6…6eBbFc094965.811252 USDT From 0x16148E…0E488476 to 0x66535d…0841377415.76903348 ETH From 0xb37101…54155Ad6 to 0x74D108…368670c36005.4 USDT From 0x93D0Ec…38DB80b8 to 0x955Ed5…e0475E28500 USDC From 0x742A11…A10aae94 to 0x54d219…7BE9813E0.53786471 ETH From 0xa21A16…2310F556 to 0x9c8Ef3…5441df870.425213775947516 ETH From 0xb750b2…b281E3f8 to 0x84Db1E…D0F2004482020 USDT From 0x888965…78fdD4c6 to 0x932068…B6B43B0F0.15 ETH From 0x787B88…3B00C6cA to 0x164161…B1da0C340.2744162617644 ETH From 0x5148be…53fdAdF6 to 0x0D4a11…471f1852300 USDT From 0x98e0b0…FeC55584 to 0x302138…29B755f70.1 ETH From 0xcBe963…Dc4110C8 to 0x27fD43…0A60C9b42121.221351 USDT From 0x4c2523…6f9FAB4F to 0xf4946f…29cCe83F50 ETH From 0x1E109d…463d6176 to 0x06dd8F…0aAdac9B0.1 ETH From 0xf1315b…B84c6012 to 0xf13b58…9eDc60120.2 ETH From 0x3b661d…21D0a692 to 0xE5F8c8…961fccE80.231352 USDT From 0xD464A2…2FcbC0Bf to 0x923dDD…d0AA43Ea0.105993290878033 ETH From 0x466147…6Ff61776 to 0x305d19…B5307EF50.2 ETH From 0xF1a964…00a50e0a to 0x8c86dE…ACe250495.30423303 ETH From 0x44eC5d…3b449e5A to 0x4cE5F0…f1EBAc620.2 ETH From 0xEF4DBf…3B2C19E6 to 0x28426C…aA9a8b950.592186557813956 ETH From 0x6ECccb…92252a9F to 0x657462…500B97945 ETH From 0xc02FAe…45A6D4C4 to 0xeC2ef8…212a37035000 USDT From 0x055813…3c64a87f to 0x4c27f7…CE026ACA0.282454133126302 ETH From 0x5c2216…B907f208 to 0xfCE91f…B018CB0410 USDT From 0xF754C4…E3860ad8 to 0x7B87F3…75c865541500 USDT From 0x14035c…30f690e8 to 0xeE9D94…C29f18170.104802578143422 ETH From 0x483a4d…529620E8 to 0xD10185…c24a23fa1000 USDT From 0x52986a…31176882 to 0x71cB25…52aDe8D72650.37 USDT From 0xFeCf3A…43548106 to 0x756375…cF47Ab0f0.306318161813268 ETH From 0xC49B48…086d32fa to 0x9013B3…7AedB90a0.242161925361095 ETH From 0x335963…a2A15fa8 to 0x34118f…BF1fceE20.6018 ETH From 0x73b03d…cE64B1c4 to 0x58E05B…c535EaF81.4 ETH From 0x20bB82…94Ce133F to 0x530E50…4a5925F20.10426462 ETH From 0xf3722F…2Fea73Ea to 0x4b2C48…daD9C4F6908101 USDT From 0x18DDfC…1E35E47A to 0xF35221…5F75553b11000 USDT From 0x2F667B…76925BF8 to 0x5a8203…f5d272711 USDT From 0x1b65aD…21e73C4A to 0xe82e8F…062659120.3 ETH From 0xbb6241…f786ec48 to 0x0Fc56a…EF2c629417437 USDT From 0xfFeCc4…67346548 to 0x7609b7…0dc1c8682005 USDT From 0xE7e928…361442af to 0x83D5df…4dcbAE0e580 USDT From 0x6E95A3…418a4458 to 0x3E33b0…aeb21Ac00.451986480582158 ETH From 0x4BCc66…9eA04Fa6 to 0x8E083B…9039c380870 USDT From 0xA62F1E…8435bc9f to 0xC3AE76…cE873D400.28853547 ETH From 0x259b8d…1B281B48 to 0x2d8c92…d586f1d22300 USDT From 0xC1fa63…94a95842 to 0xa31c66…A07F30440.1112 ETH From 0x3E2dAb…DD9C410F to 0xc66f52…647140530.5 ETH From 0x931BC5…869F9354 to 0xDFd4D6…a40083EE5153.771978 USDT From 0x4cA86f…201Db35f to 0xa9D1e0…B61D3E434924 USDC From 0xcbE963…dc4110C8 to 0x27fD43…0a60c9B42121.221351 USDT From 0xa21a16…2310F556 to 0x872D94…79cD02a60.181511387301937 ETH From 0x14c401…D3117328 to 0xC9Bd54…74AfbAE80.1410974 ETH From 0xc2a3A4…0022b036 to 0xE954dC…762C108C19.99918469 ETH From 0x2dA8e9…0fb4d192 to 0xA17BDE…13b5255246.014164 USDC From 0x897b42…e85308fa to 0xcD43aB…1F6980665175 USDT From 0x8d6EC6…FF346114 to 0x55eC8E…2C1cc9F18000 USDT From 0x4851AE…7BeEE736 to 0x5d19C7…82075f1a0.165618 ETH From 0x5B5ECf…e09B2E9F to 0x718d0C…3B82326B342.82 USDT From 0x37A2fb…07C1E3f8 to 0xCbf89a…Bc954bB60.71721017 ETH From 0xe9f77A…682d89c4 to 0xE1e77c…27cfA1881149.04 USDT From 0xe9f77A…682d89c4 to 0x61ab3D…1E7bD18c300 USDT From 0xF1629D…b5185E56 to 0xEC3D9a…B44232082000 USDT From 0x80DDf3…E8c2AA6F to 0xDe8F3b…2e60E7862100 USDT From 0x0219FD…6341cce2 to 0x0C4F5D…b4d06e321 ETH From 0x2612E4…2A2eF536 to 0xa24D89…a757C3100.18242516007807 ETH From 0x58108c…9E93b1a4 to 0x9d521F…EC453Ffd16000 USDT From 0x27899F…91E60FD6 to 0x4e2F9A…8Fe2F5dA0.230277579418615 ETH From 0x13b53d…7CC5c714 to 0x0D4a11…471f1852350 USDT From 0xE9F9d6…7df4afdf to 0x98ad93…D8149Dd70.195645263217451 ETH From 0x882eD9…B2501B52 to 0xF2445E…ffC38e37206581.829118 USDT	0x5Cc0EB…00F6D417	0 eth 0 ETH	0.708047508877477 eth 0.708047508877477 ETH
0x62c16d…9409d998	17115523	Mon, Apr 24, 2023 10:22 AM	0xD3F702…C09a574f	From 0x193BC1…57525296 to 0x00DAD8…5C43582F2487.5 USDC From 0xd91A5d…5A7ADd02 to 0x6C7a73…9C23F59416568 USDT From 0x6FcABD…6B9B105A to 0x611305…e9d92d2636000 USDT From 0x2759bC…F3fF1aD8 to 0x8135d7…2EB7e78a500 USDT From 0x3af630…Ea0b3322 to 0x786686…1A3faeD730.5731 USDT From 0x9d053A…BA397262 to 0xfc15ae…aae93Ffa0.77 ETH From 0xfAAE66…5CA547af to 0x4774c9…E99C8a3f20000 USDT From 0x95654a…Ef629818 to 0x3d78a7…DE70BFBf100000 USDC From 0xD945A9…EF88DC08 to 0x47090c…b236687a2500 USDT From 0x2b5d8c…0Ce4F1F2 to 0x80cc11…41F1BCf80.148580000000009 ETH From 0x35c101…f79DD2D2 to 0x72942a…B765d76319.686064 USDT From 0x8578fc…97FD6A74 to 0x8e5501…F77B2dAD2 ETH From 0xBfFcD0…97A586c8 to 0x542B2c…A40Cf65250000 USDC From 0xdAbAB9…8423d612 to 0x1F5461…6ae6635810500 USDT From 0xDb030e…AF8A6Ed6 to 0x3EEBEd…90ff3385300 USDT From 0x3a6348…7951Eb4F to 0x4a8D93…BE0f40a90.16300361324676 ETH From 0x31Fc2C…a0Ca35eF to 0x8bF43b…BaCF8b1F150.7115 USDT From 0x044dEf…0aE610A2 to 0x63128A…850D72DD595 USDT From 0xD4B878…039a1014 to 0x906219…56C2e3841000 USDT From 0xEc5F70…321Bd7E2 to 0xa299c0…022a5e1a972 USDT From 0x6e2cB4…fcded414 to 0x5a82BF…7102ac9e500.9 USDT From 0x0E11bC…11985566 to 0x787B88…3b00c6CA560 USDT From 0xF0f3E2…546F90dF to 0x08C624…DAc830cb212469 USDT From 0x94DcbB…0CA67f0F to 0xd740E3…75cFbE1F29190 USDT From 0xf5e06c…40034052 to 0x90D7c6…1c9830e63800 USDT From 0x746644…E83739aA to 0x61918B…47E6083b9400 USDT From 0x5d23B4…AcEd47d4 to 0xB00a84…5Bc030201.088393911524458 ETH From 0x8e4fD0…c3526298 to 0x070d4f…dD0A7aa63132.1911 USDC From 0x4c3787…cB1eF55f to 0xEa4810…9B0A126D700 USDT From 0xd6c1D4…A7c503B4 to 0x73458a…0054dd131599600 USDT From 0x688926…999b0998 to 0xb71224…F25156Fc3.7915 ETH From 0x8EF03C…24dE9876 to 0x61170e…Bb1605E02940 USDT From 0xe02d82…D95b0414 to 0x984aDf…b64284ee149980 USDT From 0x369eB0…d81e47b8 to 0xb94C91…6EaA6BA79300 USDT From 0xB8cAcF…515dA558 to 0xa9D1e0…B61D3E434237.829183 USDC From 0xc8D616…1B99c506 to 0x44ddbe…d2B946c6601.3 USDT From 0x27899f…9EE60FD6 to 0x818b1F…dF5A293F399.480104 USDT From 0xa84711…75EE60FA to 0x50C85e…b357166511922.41 USDT From 0x8133Db…E0C6e78a to 0x50C85e…b3571665499.3 USDT From 0xD4dcB2…7Ca9b90F to 0x75DbB5…E60D105615000 USDT From 0x11c5ae…EE8ee41f to 0x9dF273…9b158aa50.35 ETH From 0x63e90C…061bb496 to 0x10758B…1AEF5dc699217.78 USDT From 0xeF4523…22B1B194 to 0x8c2d18…73505A823487 USDT From 0x95861C…5F7B9ada to 0x30C211…73bbe2723900 USDC From 0x19b8cE…45EdDe4f to 0x2715B6…EE2A27702200 USDT From 0x150969…B640025a to 0x03De20…4a18560a7000 USDT From 0x31c3D6…E0ACd352 to 0xCa5Cb6…8585405a2000 DAI From 0xCDf461…572695CA to 0xa9D1e0…B61D3E43564.509321 USDT From 0xf241d3…936177b4 to 0x0AcAb0…4e5533F2226000 USDT From 0xcC233A…5E7A719A to 0xac7C23…562e077D293097 USDT From 0x6D68dE…E2dBC92a to 0x946793…cC5645aF22 USDT From 0xAe21dF…c17d4E44 to 0xf83fDF…19D300247 ETH From 0x5f8215…D1f158b8 to 0x4E7b11…4118c0D4178.21829331 ETH From 0xfF5fCA…c3C38006 to 0xB5440f…a21533490.1 ETH From 0x610682…c1f56f34 to 0x305709…17DE772778954.984882 USDC From 0xC1AfAd…Dd7652a8 to 0x5d391E…F5Ef9e1230000 USDT From 0x425FF7…95fE7278 to 0x4EF35c…7ac79535880.648165 USDT From 0xEc3e43…CCe26D58 to 0xf95736…2F51804410000 USDT From 0xB0Bcd2…635e2994 to 0xFA59ee…C3d515182880 USDC From 0x0274c8…9bCb56b2 to 0x9959d1…59489c06650 USDT From 0xa881D7…1aa14D02 to 0xf4330D…EFeffb6e139900 USDT From 0x6f5891…F35f147f to 0x4C32Cc…b311FAfc500 USDT From 0xA773b1…8cE00692 to 0x8cf109…21B6F809500 USDC From 0x54B501…B044d2A8 to 0x413c4c…8281631A5464.05 USDT From 0xbbe753…21e4562f to 0xF5146D…26D0C78a2000 USDC From 0xf5e06c…40034052 to 0x664C81…238621a24900 USDT From 0xc96E96…c70E4a86 to 0xc8898B…12753ab748249.54708 USDT From 0xbc7c80…b0A64bA2 to 0x0D85E2…801eA177628.9 USDT From 0x4F0c5d…3f7Af046 to 0x2a66f8…d2c1687b12220 USDT From 0x512C67…37C6692f to 0x825D29…55AE37467000 DAI From 0x5BCbdf…D9204F72 to 0xB25773…9889204d1000 USDT From 0xE16490…68ae4bDa to 0x787B88…3B00C6cA303.459961 USDC From 0xEE9f24…14Cc0792 to 0x191E8d…ABA3C7822100 USDT From 0x4e0D7C…11c72Ff4 to 0x41c008…D2E57e94450939.00000000006 USDC From 0x542B2c…A40Cf652 to 0xFaf029…A02ce72F5000 USDC From 0x7B29dB…32891454 to 0xD4dcB2…7Ca9b90F1378 USDT From 0x483A4D…529620E8 to 0xd10185…Cf4a23Fa1099.170771 USDT From 0x34797a…62fFb226 to 0xa9D1e0…B61D3E43559.735254 USDT From 0xC0C7Bd…1a57d646 to 0x76AFAD…0C61aDCD793 USDT From 0x86bC46…adb0E22F to 0x05f9ae…8dcB0EA78 ETH From 0x88097b…0A3243Ca to 0xc4E27a…8Ce9bee31800 USDT From 0x949024…2DE9380F to 0xce1325…57093B42207891.016955 USDT From 0xcD5Fc0…D7cbd7EA to 0xF07C5b…A72e6b282400 USDT From 0xb06BaA…66dF6D38 to 0xbc7c80…b0A64bA215000 USDT From 0x756375…cf47Ab0f to 0xeC7BE4…fc52B09f0.2478 ETH From 0x611305…e9d92d26 to 0x81a52d…E2F6BD54230 USDT From 0xC14615…9F7aE2C2 to 0xA5E280…660BBE0C100 USDT From 0xdABDf5…f8A10e54 to 0x23493d…158F09941.2 ETH From 0x787B88…3B00C6cA to 0xAA0B19…59af19A40.549136995870489 ETH From 0x14A42D…F7E7b222 to 0x6B18A9…3f2A1712180 USDT From 0x717Bee…423068a2 to 0xe1E31E…DE2662f2385108.99999999994 USDT From 0x4DFCAe…37F99A54 to 0xd13e0E…bbf9d7db190000 USDT From 0xaD7cE4…350E3D58 to 0x2C2e6B…aba60cc81100 USDT From 0xa0F83A…1B17E838 to 0xbE7031…54c72c5f5546.269795 USDC From 0x611305…e9d92d26 to 0x109F0C…7375137e725 USDT From 0x331E4c…F3491704 to 0x03008E…37C331411600 USDT From 0x7Fb594…7573E2F6 to 0x4D9EB2…755C5e770.353121983192824 ETH From 0xfA4947…447B9eD2 to 0xaD5567…8c1C62fe16076 USDT From 0x787B88…3b00c6CA to 0x5d23B4…AcEd47d40.180617138641759 ETH From 0x446099…3E8A2C22 to 0xD15940…e935F1170.2 ETH From 0xe02D82…d95B0414 to 0x74A1eD…b60B0c784779 USDT From 0xaA9D3f…d784398F to 0xBbe193…56764ED9612071.885 USDT From 0xb82e74…f773fC9A to 0xAAFfb1…D98eC744359900 USDT From 0x75DbB5…E60D1056 to 0x6a4121…bf3c6cEF15000 USDT From 0xe64ab1…0b83099F to 0x9DC11a…7A3a0cf9100000 USDT From 0x910831…B7FC84D8 to 0xD371e4…8131Aa672182 USDT From 0xC968Cd…3dB5dab8 to 0x2550fD…d817a02010000 USDT From 0xD86e3A…6b1A1BC2 to 0xA9e286…b9a0902c9112.718354 USDC From 0xC2585C…cAE66F72 to 0x69B3aB…6B885f2B1000 USDT From 0xa0cF90…b7C12634 to 0x826b66…f570BD543 ETH From 0x918503…810d457f to 0xfB0bD3…c48b418F50000 USDC From 0xf91921…10831Fda to 0xBE4a74…bee7bfE015000 USDT From 0x42FBe8…FDBe7b42 to 0x398400…8C52184a100.057414 USDT From 0x88F620…52cFcAa4 to 0x51d557…61C4006561009 USDT From 0xeaFA24…dB0a40C2 to 0x54F6E5…adf3326329069 USDT From 0x721a08…Ae7250D4 to 0xdBe1AF…8380756B850 USDT From 0xAd540B…5598d478 to 0xad7be0…0A2B9474144 USDT From 0xcB7BA6…791e93A4 to 0x935f64…cE4205B5925.8 USDT From 0xF9e782…5d47Bcf6 to 0xF01097…0036586f0.10832976 ETH From 0x09821a…C67C1b08 to 0x0de39C…50562D6d0.13 ETH From 0x303c0f…4F6192E4 to 0x6C0b38…71174A7e143163 USDT From 0x09ad87…8DA89b78 to 0xB5b05A…10B13e52800 USDT From 0xaAb6BD…16d9AFFa to 0x6e28AA…C19A93F42998.373382 USDT From 0x9083b1…E91aF716 to 0xDB06Eb…35950E331.926124388544278 ETH From 0x516fA7…0D3F859a to 0xB9bda4…FeD9F5012673.745458 USDT From 0x62A4ea…a699c864 to 0x0cC763…D57F430250000 USDT From 0xd21417…d50C0df6 to 0xb8B64d…d7374C9E181000 USDT From 0xbC9395…73a4984a to 0xf558d9…088EA4Fd397.534221 USDT From 0x8b9b8c…3527766A to 0x46Ba96…7f49804725282.126021 USDT From 0xcC41e5…c4Ee2fA4 to 0xa9D1e0…B61D3E434326.629811 USDC From 0x5195E9…48788568 to 0xd92c02…1B42e7b81250 USDT From 0x38fE20…11E6b754 to 0xe129d0…1f7A684656.681718621811505 ETH From 0xa21A16…2310F556 to 0xD249C3…69A9cC2A0.199655825399986 ETH From 0x542b2c…a00cF652 to 0xFAF6aA…68BfE72F5000 USDC From 0x7B216D…6C562b96 to 0xf1881d…4d83aE9720652 USDT From 0x37AeBD…F4c35672 to 0xcC233A…5E7A719A72975 USDT From 0x9bD927…10f2d9DF to 0x50D6a3…90AD17EF56300 USDT From 0xD4B69e…C3538342 to 0xcC0A8C…35A8cf3515000 USDT From 0xD2d3E5…DCd42a3A to 0xAD1A08…AE027c8A107 USDT From 0xF45fE6…C5a2FA92 to 0xD283a5…3D7F86621200 USDT From 0xb7222A…a08369CF to 0xB8001C…4A361EC15888390 USDT From 0xA24C47…ca7EC76F to 0xD1C643…9610485D873203 USDT From 0x13100a…51E9B076 to 0x30ca1D…1f4519BC19438 USDT From 0x6dDCDd…b8F3352a to 0xAC0CB6…0501775A0.43660915 ETH From 0x527b5f…c84e0AC8 to 0xEB963D…ABe6BD3815000 USDC From 0x36E36C…d91937AF to 0xD89Ef1…2cD106952368.3905 USDC From 0xeaAeaF…E9756652 to 0xa1EBb1…2977909a1000 USDT From 0x9c032E…33994768 to 0x5d06A0…5Ed0BB482.26 ETH From 0x815327…FEd0E8E4 to 0x18fB82…B8b5911A146722 USDT From 0xB564Eb…f7679466 to 0xd8FcBD…1FA199F83000 USDT From 0x95be21…0A8AC134 to 0xA5502F…E70C32bB7 USDT From 0xe64ab1…0b83099F to 0x10fb80…AB7742F11000000 USDT From 0x2dCE2e…695BaEF4 to 0x8928E7…5Bd15642525 USDT From 0x28022F…74DDc1bF to 0x8C918f…131CF32E5999.500098 USDT From 0x42a85F…Be1C0f72 to 0xAeF2d0…6bc0D6620.54 ETH From 0xb8a7BD…8fbb3796 to 0xdE6966…3869b3dE0.108645462693864 ETH From 0x160Fdc…8480B3f8 to 0xa9D1e0…B61D3E432997.51094 USDC From 0x9A4C91…08E870a8 to 0x73a5f5…C37727D60.02 ETH From 0xa57ece…242a2968 to 0x5B55DB…813CC9f210000 USDT From 0x483a4d…529620E8 to 0xD10185…c24a23fa1099.170771 USDT From 0x5Cd136…b955AdDf to 0x029a8F…4132f00c120000 USDT From 0xc1a14D…91c12734 to 0x2EEE95…1916716F100 USDT From 0x9cb940…27298bDA to 0x27fD43…0A60C9b4326 USDT From 0x288dB8…97fBE33F to 0x952C04…C917f2573700 USDC From 0xb9e7fA…1C5A8D76 to 0xe92fe9…310b628510040 USDT From 0x8a9DB2…617c5676 to 0xa58B4D…961b243390000 USDT From 0x155071…9dC8d322 to 0x6EEc8e…7ffEF3bf500000 USDT From 0x512c67…30c6692F to 0x825a87…66C837467000 DAI From 0xD484eB…c4004822 to 0x9b0FBF…0b6aec542885.989 USDT From 0x2759bC…F3fF1aD8 to 0xB56Ba8…364b6d211197.2 USDT From 0x3fEd45…18606542 to 0x08C624…DAc830cb671996 USDT From 0xF0Db1e…357Ee018 to 0x9B9295…Dc1D0745800 USDT From 0x86634c…5fe03Caf to 0x96FDc6…f2AC0bCd624 USDT From 0x7F0137…396EFcD8 to 0x43261D…A73c60823.40123877 ETH From 0xA7Ea3b…FF3ffc66 to 0xE7B4Dd…7322BB744235.983726 USDT From 0x342fF4…9EDB8EeA to 0x5F26e2…b312e5eA114779 USDT From 0xFd2cDc…331b6Fda to 0xAF5b61…41499eBB670 USDT From 0x3C7A09…E78737d8 to 0xb1F3e3…d95A11a8500000 USDT From 0xf7010d…260983a2 to 0xF1f7E5…14a044cA207.00828 USDT From 0xA24C47…ca7EC76F to 0x60A0dF…E35a453e1000 USDT From 0x72A136…f0B033D4 to 0x6CCBD5…4Ed35bD9125 USDT From 0x9c30AB…3a99b48f to 0x6d2c01…848A26070.3 ETH From 0x787B88…3b00c6CA to 0xAA0bf5…65a819A40.549136995870489 ETH From 0xCD8e2F…100D54D2 to 0xD1BE7A…86C0De270.538861854362186 ETH From 0x610682…c1f56f34 to 0x305709…17DE772778954.984882 USDC From 0x7d1E94…94902eF2 to 0x9E3C6f…b7f07D181000000 USDT From 0x8e3420…8E48984F to 0x476aC0…a57F5e65859.358834 USDT From 0x048f97…Cab600A6 to 0xBc98F9…916F711c38867.073189 USDC From 0x42c2ce…874A89Af to 0xBEA46D…7c0Fb40d23054.045896 USDT From 0x7Dc5CB…5638Ca52 to 0x1bAC08…07d3f3DA1101.2143 USDT From 0x163E56…ba59F862 to 0xBB1B5E…b258FE2649850.14985 USDT From 0xcD5fc0…D7CbD7EA to 0xf07C5b…A72E6B282400 USDT From 0xF3D216…3B1c20b4 to 0x88F24e…5Bef244521000 USDT From 0x8BCeaA…700C7C04 to 0x619B99…a5fd016D0.66061865 ETH From 0x88E385…94561072 to 0x84d99A…19C4e9B17072.88 USDT From 0x95861c…5F7B9ADA to 0x30c211…73BBE2723119.258471 USDC From 0xf9e782…5D47BCF6 to 0xFAa2d6…A8FDDc6f528.98 USDT From 0x9e3c6f…B7f07d18 to 0x487E8f…bcbE09B1200000 USDT From 0x2B1Cdb…85d74E6F to 0x2b1CDb…85d74E6f21.563313 USDT From 0xcf1038…aCF28FdA to 0xe4ede4…67b2Bce80.011300000000009 ETH From 0xDD9ed1…7659BDF8 to 0x2d6323…b5398563100 USDT From 0x7E6B44…8B70f0D2 to 0x658a07…7e0B32b1300 USDT From 0x2CcF46…7ea1f074 to 0x6fcaBD…6B9b105A91247 USDT From 0xEeBC22…2dee1574 to 0x9560bB…83B2ED3f11002.572658 USDT From 0x7e2945…6EECD6c2 to 0xa5FB26…0Fb97AF10.45897 ETH From 0x55E10B…AFbaB454 to 0x92b4Fe…1d865f4f160.031391 USDT From 0xB1eF58…4c8B29a8 to 0x65782d…982B50Ef3000 USDT From 0xa69815…144aa7BA to 0x7A15E2…b6DAbacB1000 USDT From 0xfefAFE…de847F12 to 0x7A1B38…b8877F069848 USDT From 0x6Ab662…Dc2eCd06 to 0x4090E9…5f383dF51000.371075 USDT From 0xAAb6BD…16d9AFfa to 0x152aDe…e65174107198.260347 USDT From 0x5BCbdf…D9204F72 to 0xB25773…9889204d1000 USDT From 0xc0CD0e…5F72f44A to 0xECcD68…b703803c8.3 ETH From 0x77002E…d8C41838 to 0x372927…c7401B072 ETH From 0x763B00…92C1Db62 to 0xD984F2…3065A87215000 USDT From 0x2709b3…71F53DaF to 0xf6A5Ef…D93FF4Ee3000 USDT From 0xD7A39D…70aFad0F to 0x962E42…e0cc9E7A2200.793528 USDT From 0x7d60C3…82e1E592 to 0xbD811f…fF217BFa3000 USDT From 0x88364a…0B3324Df to 0x11E9D5…9800BB3B2.49277 ETH From 0xCEAFC7…FC70de4a to 0xfC14dA…aD686196596.94 USDT From 0x797bc1…045066Cf to 0xA16cc3…b2c968076 ETH From 0xC1EE24…3D0B4778 to 0xfBCb38…53E20CC62000 USDT From 0x7dAeDd…525AC37a to 0xA7E94a…b8f54B10200 USDT From 0x3210aA…2Bf3De68 to 0xE5CdE7…8a56c39A0.67615505 ETH From 0x360520…C00c7964 to 0x77679F…68CFC4fF60790 USDT From 0xB1455F…f03f3f54 to 0x82d50D…75a1A000545.66 USDT From 0x874dfc…c7260944 to 0x8928E7…5Bd156423986.310547 USDT From 0xCD6921…1197B58A to 0x0E8823…32702E502000 USDT From 0x734707…0a2a6374 to 0xbAd437…208598A42404 USDT From 0x07AF9f…b9e70d56 to 0x2c87a4…Eb283235370 USDC From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.13321057 ETH From 0xd6f550…347C9634 to 0xC56A72…0bd6f6E390000 USDT From 0x1d127F…63dfAe0a to 0xd890A4…7fA263b60.1 ETH From 0x7B5C73…74A91A7A to 0xF7761f…EaA4dA102000 USDT From 0xD15937…FD8f016f to 0xa9D1e0…B61D3E433137 USDC From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE64 ETH From 0x897b42…e85308fa to 0x4C3ECd…dff906092500 USDT From 0xD8a1B8…Fe4771Da to 0x49022b…6cf476881000 USDT From 0xeA8393…4eb05634 to 0xe9ca57…397695490.4 ETH From 0x329f4F…661dA846 to 0x279750…7a1A9266850 USDC From 0xc99d99…B5085Dc6 to 0x42EDb0…9dbBdC970.29361653 ETH From 0x077D36…9be7C4A4 to 0xA305fA…471dD6456.500002 ETH From 0x490E4f…c0e0ee02 to 0x47C659…151025c85334.76 USDT From 0xA38343…09249436 to 0xFA9456…744f052813000 USDT From 0x756375…cF47Ab0f to 0x4e97a1…5893D91b187.767443 USDT From 0x49A732…9898a7E8 to 0x6997f2…b8C6C83e29990 USDT From 0x2C4A57…169BAB44 to 0xb105cC…5007803D0.520844499863185 ETH From 0x4e7002…CE220042 to 0x81cc8C…5E303C760.498951694841582 ETH From 0x4150C1…76427B34 to 0x7AD5A4…dc4e555541216.77 USDT From 0xf89a37…755A297A to 0x03be75…26D0f8c71000 USDC From 0xbc7c80…b0A64bA2 to 0x1048c3…34E6719a1125 USDT From 0xB63933…45DFd628 to 0x299877…65bf743c300 USDT From 0x04c6DF…40Cc8584 to 0xFEcc47…aBb9CA16640000 USDT From 0x74D644…c9681cc6 to 0x993B90…66C8A10610 USDT From 0xEa704D…a1c6944F to 0x8f7e73…23aAf1F45330.848859000001 USDT From 0x041dC9…608Cc192 to 0xA2FC76…9Dd4Daf330414.26 USDT From 0xaA5c1d…8cFac584 to 0xabC1c4…2aA5d965250000 USDT From 0x285CCe…AAC3a108 to 0x2Cddc2…eCd6f1421.2 ETH From 0x0fc56a…ef2c6294 to 0xbb6241…f786EC4825050 USDT From 0xFaBe84…746E616a to 0xC9F529…Aed76A11150000 USDT From 0xe97136…aF0FC668 to 0xF78700…1C57E4CC7933.34 USDC From 0xa21a16…2310F556 to 0xD24962…b604cc2A0.199655825399986 ETH From 0xFEFA5E…D8ea6234 to 0x9784dA…67EF41F41580 USDT From 0x29cFEc…508CcfE4 to 0x5193e7…0aacf60560 USDT From 0x20eE8b…197bBCe6 to 0x6B83E0…4c645d2e1000 USDC From 0xC68d43…a06D84C2 to 0x250F2A…F398DDBD4570.02 USDT From 0x2b1CDb…85d74E6f to 0x2B1Cdb…85d74E6F21.563313 USDT From 0x0AcAb0…4C5533f2 to 0x9616f2…f4D2796C229200 USDT From 0xDF0363…8cB430BF to 0x525804…EDa6c7663084.22 USDT From 0x180277…9B6Fa58F to 0x747DED…2ba096b8351.19 USDT From 0x0b0f31…B4232F9f to 0x08fA64…7b1Cb54613.649041747193367 ETH From 0x8d7dC8…432e8566 to 0x5427c6…fEF91D648800 USDT From 0x4acba0…604ef71a to 0xEE8D86…Bcb0Fb140.15 ETH From 0x4AC153…9d2Db1fF to 0x44CD51…5D8B324c3000 USDT From 0xc8D616…1B99c506 to 0x262681…9298DfE66133.25 USDT From 0x7e4461…3584DAC2 to 0xCaC094…4Db2916e0.01 ETH From 0x39D4F6…46323Da2 to 0x1f09a6…b9157EEA549.450549 USDT From 0xe02d82…D95b0414 to 0xB6f113…0741AC9A434.7804 USDT From 0x4d050b…3bA767Ea to 0xb11532…1dCc3Db020887.29 USDT From 0xCdf493…E207f178 to 0x6407f6…f6AB38f41799 USDT From 0x27899f…9EE60FD6 to 0xbdF2B5…d6Df2Cb90.113093043204562 ETH From 0x275286…adB5Ca86 to 0x2b009f…ED2A2a343000 USDT From 0xfa1993…B208E9e4 to 0xB0125f…E64374C83500 USDT From 0xf33A73…5b578c26 to 0x69b0c0…50F7FCCB0.434355115883522 ETH From 0x180277…9B6fA58F to 0x09BeCf…511DaBe4592.64 USDT From 0x56af11…714143ba to 0xcCa7F7…FA07DAD11500 USDT From 0xd53147…D1F6D472 to 0xd523a0…2f5e8A666487.03 USDT From 0x3A515d…6C2D6e3F to 0xc50635…CBD6de66280000 USDT From 0x458A7B…b6531ec8 to 0xA81b0A…0A27699e126 USDT From 0xAdC718…2C570D1F to 0x18303f…0dCc4d3e4000 USDT From 0xf298e6…d50a5552 to 0xfeFE90…482Efa64800 USDT From 0x150D8F…e0A2AFa8 to 0x89F58E…fD78cC74700 USDT From 0x46ff0E…6d90F8F8 to 0x4e33C5…a40601250.5 ETH From 0xee7dF0…3057fbd8 to 0x3e7aD1…20E979520.5 ETH From 0x46478C…99a54F84 to 0x7858E5…3275d4Bf7161.834309 USDT From 0x717BeE…483068a2 to 0xe1e31e…DE2662f2385108.99999999994 USDT From 0x458A7B…b6531ec8 to 0xA8072f…EbAa4a1035400 USDT From 0xc6Be26…0eaA00D8 to 0xd5FBDA…De292d471.186310047585793 ETH From 0xba1df0…A0D1bA1F to 0x7e4461…3584DAC20.1 ETH From 0xD27633…f683579f to 0x9F481b…5d6C377720000 USDT From 0xB9aE0b…1D4c9BB6 to 0xc8c446…4289b48E100000 USDT From 0xF54b95…345058E8 to 0xa8c8af…f11E79D210400 USDT From 0x6E11b1…4A7ebaE4 to 0x29B204…a3CBC994693.019801188 DAI From 0xAAb6BD…16d9AFfa to 0x4114cD…d6A6bE142998.771765 USDT From 0x92244F…Cbf6daeA to 0xA5FE64…c9eFb4fE1000 USDT From 0x756375…cF47Ab0f to 0xe38594…F5D98a3b101.1 DAI From 0x71f2Bb…5480504f to 0x38b21B…4Dd62A736.8 ETH From 0x04c6DF…40Cc8584 to 0xBb4Da1…7991fe0620000 USDT From 0x077D36…9be7C4A4 to 0x0Fa962…7f9311610.7902539 ETH From 0x60a0e0…BC701bAF to 0x7407d5…C8A85E7E100000 USDT From 0xcE9a42…F18Dcd72 to 0x6d3697…13cc0cEC475 USDT From 0x077D36…9be7C4A4 to 0x4f3134…66770e1C0.67937425 ETH From 0x611305…e9d92d26 to 0x6F5B59…11d942e7366 USDT From 0x04f7F0…8a552D4f to 0x984781…8010B26920000 USDT From 0x8389ff…9409044F to 0xbaC4Fe…4C24F54a1000 USDT From 0x822715…aaD2aC28 to 0xa9D1e0…B61D3E4312600 USDT From 0xf5e06c…47034052 to 0x90D7c6…159830E63800 USDT From 0xaf940B…6E155302 to 0x17A3A1…e6e59d290.108457 ETH From 0x5c7E53…57AC7D68 to 0xB54fBd…f20A9b591963434 USDC From 0xC6Bda1…365F17A8 to 0xe90E19…8D0882b23500 USDT From 0x6D4d32…1204E1CA to 0x88E6A0…cb3F5640900 USDC From 0x0985FB…3A825cD2 to 0xf4dDDc…B8bf5A7b0.543298145723428 ETH From 0xAAb6BD…16d9AFfa to 0xdBcf3e…Aa116F643598.471579 USDT From 0x7803b2…14e9F494 to 0x27ad40…A08d37080.1 ETH From 0xbc7c80…b0A64bA2 to 0x61B7B5…F6610Ca94686.863499000001 USDT From 0xfC15Ae…aae93fFa to 0xd30B85…796eC7800.768887 ETH From 0xCAE179…E4d443ca to 0x52eE6e…d3Fa1a110.543 ETH From 0x756375…cF47Ab0f to 0xec7bAB…22d2b09f0.2478 ETH From 0x8F0Bd0…FC15390A to 0xD1374f…7226861735196.27 USDT From 0x27899F…91E60FD6 to 0x40d20A…A351E6620.130520697204918 ETH From 0x5c7E53…57AC7D68 to 0xB54fBd…f20A9b5955 USDC From 0x88ADfD…68900cAf to 0x97AcB6…4dBD94Fb80.002829 USDT From 0xD86e3A…6b1A1BC2 to 0xC41b4C…97eE132E3901.560624 USDT From 0xFA5876…52061518 to 0xd8a533…ca100a2f1300 USDC From 0xF0Db1e…357Ee018 to 0x3cDDcb…2396645D2100 USDT From 0x62bB64…85E3B024 to 0x5FE284…70A325421410 USDT From 0xaEC248…37bD3AE2 to 0xe9B76f…dfA692bD0.635 ETH From 0xdD011D…BDaba7BA to 0x4ec633…88f41BA31650 USDT From 0x159d44…3003c96F to 0xC9F529…Aed76A111632 USDT From 0xe16490…68Ae4bDa to 0x787B88…3b00c6CA303.459961 USDC From 0x27D426…8a0004B8 to 0x863A9f…6dAa9a9f0.5 ETH From 0x386570…43C32bCa to 0xA79c2F…649bBf141181.232548 USDT From 0xCeBb1b…5b55faa4 to 0x30ad06…a615A21E8100.9785489999995 USDT From 0x4d050b…3bA767Ea to 0x001254…93DE6a1A2180.376611 USDT From 0x984879…74fe2c3f to 0xE5A1d4…b2fc983221510 DAI From 0x2759bC…F3fF1aD8 to 0xD01d24…35164333297.5 USDT From 0xc82A59…4DCD46cf to 0x093Feb…87E43a9780 USDC From 0x027e37…5a5256b2 to 0x995925…77059c06650 USDT From 0x542b2c…a00cF652 to 0x557eCf…671B48F15000 USDC From 0x272b53…c929D4F2 to 0x5DA6f4…86b21Ad61671 USDT From 0xF0762f…8de936E6 to 0xba4CF2…9D2818334900 USDT From 0x4B29d1…7D82362f to 0xB22422…26759b5238000 USDC From 0xC428F9…26B52846 to 0xeF08a9…13992F924818 USDT From 0x52a364…56e4AF2a to 0x3234dF…B06f26A90.321193544405829 ETH From 0x69752E…BB3c3E0f to 0x5dc8dC…c17849066499.3896 USDT From 0x522e8c…3ab575F8 to 0x546604…B1A2AD892885 USDT From 0x3120B7…3616d12a to 0xBf92E9…89Fb946C85328 USDC From 0x180277…9B6Fa58F to 0x5fa307…20D580Bc378.63 USDT From 0xc60dC0…fc6AF95a to 0xf357eD…2b1e41De2459 USDT From 0x7945a7…4Ce2eE42 to 0x245376…f7c75d2C333.442505 USDT From 0xb7aCa4…634063E4 to 0xA23742…7d03DD5C13500 USDT From 0x83A2B6…28C01Cb2 to 0xab7E8f…D311F34620000 USDT From 0x81eee0…Ca3E2006 to 0xB82e19…F3FEfc9a5000 USDT From 0xf89b3D…b2704Bb4 to 0x2fa103…6cb66D3270 USDT From 0xc3a26C…6e1F163a to 0x044dEf…0aE610A267 USDT From 0x696897…3d5Cc4E6 to 0xB2A295…7b492c1614000 USDT From 0x75e813…aF6469F4 to 0x96C329…EC0f6e35500 USDT From 0xd962d1…E59b5FcF to 0x296cC5…cee317730.6 ETH From 0x4849d6…89b5AFE2 to 0xcac9ca…A87888577591 USDC From 0x15eAe0…2798b39F to 0xCd5fbE…C61098983500 USDT From 0x6E11b1…4A7ebaE4 to 0x29B204…a3CBC99414034.998251 USDT From 0x611305…e9D92D26 to 0xd4bA20…6090460824500 USDT From 0x1a9721…6f575c82 to 0x305B5D…667cf46D726129 USDT From 0x1C54f9…91410442 to 0xA79C2f…649BbF14911.5792 BUSD From 0x1dA60A…B5bd8998 to 0x8Bf0d9…ffD198Df1225 USDT From 0x7df640…6bc334AF to 0x0C53e0…1BF39D5E1135.9 USDT From 0xeABc79…B104453F to 0x4eF774…95816EA21.011008138423038 ETH From 0xe90454…27F25bC8 to 0xa9D1e0…B61D3E433557.285935 USDC From 0x811106…65DE3FB6 to 0x4855ac…53EC5c1521.031108131168047 ETH From 0x01b0A9…CdBa0806 to 0x01dc14…860355c214900 USDT From 0x96BA32…7d1714D4 to 0xcA0326…396Fd88610 USDT From 0x002eE3…B2Dc8C32 to 0x1655fB…f0386AAE525 USDT From 0x96DebF…3e6FDE94 to 0xE77437…9cB8005b23726 USDT From 0x8F0Bd0…FC15390A to 0x768964…4CA97de38982 USDT From 0xa7B69a…c6B60d4a to 0xbF3AeA…a858178569711.11553699999 USDT From 0x0784eb…CeD9756A to 0xA556Fb…75cD8C870.1564955 ETH From 0xF9e782…5d47Bcf6 to 0xFAa263…b956DC6f528.98 USDT From 0x285CCe…AAC3a108 to 0xA559FC…783b3f28128.670489 USDT From 0xD7d205…42a97E62 to 0x3F499F…9dc47Aa82.636141775509427 ETH From 0xe22619…0cBd3576 to 0x482667…57B6FE540.21813231 ETH From 0x8BCeaA…700C7C04 to 0x0ac6C5…Dd5dc07b0.74790363 ETH From 0x2a63c3…0012ce98 to 0xeAA3a0…A3bD78b40.1 ETH From 0x4b55bF…caeFCd8f to 0xBc34C1…DEf0aA3C0.3 ETH From 0x77E5C9…0B4A959a to 0xa9D1e0…B61D3E433000 USDC From 0x1b8349…0993Af54 to 0xc649b0…CadDfd5524.3847487 ETH From 0x542b2c…a00cF652 to 0x350572…e6506ED8155 USDC From 0x05a093…0488D4Ff to 0xE5204d…683D404F7245.62789 USDT From 0x9400ab…98a25f98 to 0xf599f5…fc4978714000 USDC From 0x2E09e2…850032C2 to 0x005449…43A0b28355.506066 USDT From 0x42a096…6f560f72 to 0xaef093…A18ED6620.54 ETH From 0xdB0563…8af195d4 to 0xf54805…90150b2E0.149737 ETH From 0x0674F3…3bfa09cf to 0x646093…ae2432B7200 USDT From 0xeE8AD5…a9f68506 to 0x11b815…4B7697f624570.959475 USDT From 0x9dAEE9…f5d33CFf to 0xdf9fc8…8F6f386580686 USDT From 0x6c9970…4aB9bd84 to 0x4A7fe2…a3B04a7f897 USDT From 0x60a0e0…BC701bAF to 0x7407d5…C8A85E7E150000 USDT From 0x0eb3Dd…05D50F14 to 0xe9D9E7…ead7a6Be100 USDT From 0x9f8f57…050Ab784 to 0xeD7D20…5abec8da133.84 USDT From 0xaAb6BD…16d9AFFa to 0xdbcf62…36456F643598.471579 USDT From 0x3C0229…A45FE7C6 to 0x788ca5…8758851512 USDT From 0x2095B9…c9a5a49F to 0xBbe193…56764ED9753700 USDT From 0x2DcE2E…6f5BaEf4 to 0x8928E7…5Bd15642525 USDT From 0x208831…BcaC9d12 to 0x2c075F…ca842a2b0.55365969 ETH From 0x3C1735…a77c174A to 0x55ca06…3f31E7A11376.260364 USDT From 0x8229e9…259C9DC2 to 0xe22619…0cBd3576510 USDC From 0x375B1d…bdd5978f to 0x571281…D35760773426 USDT From 0x0689f4…a9b9FdbF to 0xdF163D…380dcD086000 USDT From 0xB1455F…f03f3f54 to 0x79EbeF…E2Ae4111470 USDT From 0xc687fd…FF003334 to 0x834971…4751E2Ed1.0327 ETH From 0x45C14b…F425d3e6 to 0x4489fa…dB65A8c02000 USDT From 0x6E710D…C0fbA6Bf to 0xef18Cc…96F87C90100 USDT From 0xc6bDa1…365f17A8 to 0xe90e19…8D0882b23500 USDT From 0xAe50D1…D6673764 to 0x33e0B9…7924f96370.375 USDT From 0xE6Dbd2…c2C1B9fF to 0x88E6A0…cb3F564014962.560951000001 USDC From 0x085026…9dFB1d28 to 0xa9ea89…76b4B44818.131088 USDC From 0x2B16B8…48A39384 to 0xEC7BCA…77958b931000 USDT From 0xf89b3D…b2704Bb4 to 0xa1Adb0…59c21e1D399.1934 USDT From 0xEff914…7004Af16 to 0x4574FE…B01931c70.17 ETH From 0x014E57…9c0CEDA2 to 0x1DFD0D…703A97f529880 USDT From 0x9963a1…b536d5f4 to 0x0e2410…Ca6FB9B319500 USDT From 0x746641…7f142266 to 0x124DCE…8Cf0CC6C1500 USDT From 0x1460f2…58CAF306 to 0x884F1B…8C910E221484.068311 USDT From 0xbb404E…0b8FF6cf to 0x34d3d2…0b0eeF3e10 USDT From 0xF3e9Be…9cbB2Fe8 to 0xd50E87…50a0CBBb400 USDC From 0x69752e…BB3C3e0f to 0x5dC8Dc…C57849066499.3896 USDT From 0x62A4ea…a699c864 to 0x0cC763…D57F430250000 USDT From 0xC1EE24…3D0B4778 to 0xfBCb38…53E20CC636000 USDT From 0x532236…063Ed512 to 0x96FDc6…f2AC0bCd1005 USDT From 0x2759bC…F3fF1aD8 to 0x2359A6…fd3E56420.23088574 ETH From 0xd0AF70…236825Df to 0xcbd177…14dFf2C920000 USDT From 0xB77173…8fE454a2 to 0xaAE7EA…48BCd80430000 USDT From 0x33671a…F190ca62 to 0xBbe193…56764ED9424344.24960200005 USDT From 0x00aeEe…09e5d08a to 0x70e4dC…0c2176384341.970372 USDT From 0xE2763C…5Cc8Ce1F to 0xbA8e01…fCFc1A722300.2990388750536 DAI From 0xc687fd…FF003334 to 0x39C22b…20678a4E0.55412999 ETH From 0xBA90a3…cC342586 to 0x256a2c…6Fc5e7EC3840 USDT From 0x30eCB4…579c8962 to 0xeDAe91…AF7b278a0.4572146 ETH From 0x36ae20…6675b6f8 to 0xF05202…cb319F570.269250631189159 ETH From 0xB24117…07A7C5b8 to 0xa9D1e0…B61D3E43552.921809 USDT From 0x44C377…28d12F9F to 0x96FDc6…f2AC0bCd99993.020551 USDT From 0xf5e06c…47034052 to 0x664c81…238621A24900 USDT From 0x0f1aeE…A459dd36 to 0x60d1Bc…cB0Bb63b20000 USDT From 0x04C079…40957058 to 0xE099F8…54996B4F0.0076293252802 ETH From 0xACac99…e5F8B856 to 0x54B501…B044d2A82265.64 USDT From 0xF39ADd…3598251f to 0x60F4C3…41b671dC3 ETH From 0xa8fB2B…0Db44B34 to 0xD36F93…7e6f3DF22000 USDT From 0xff4577…793c9436 to 0x3D8d74…08619EBC20 USDT From 0xCFe87b…c85E654A to 0x7ecE5C…09AB233c70000 USDT From 0x74c099…2E1d3732 to 0xe5DBcd…Ac3E705D6170 USDT From 0xCE1b11…bB40e276 to 0xDDAAD9…555972ED14996.3 USDT From 0x76E4AA…1B97f60a to 0x33E27E…1A9eA06E2.06 ETH From 0xaD6EAA…02Ed8862 to 0xFe359D…0407EFcF882.05030214 ETH From 0x8E4fD0…c3526298 to 0x070d11…11897aA63132.1911 USDC From 0x972eFE…d81a4E78 to 0xD62d1b…2DcB05F580 USDT From 0xad7Ce4…340E3d58 to 0x2C2787…8FC40Cc81100 USDT From 0x7850cc…681aC018 to 0x409857…BA6E2a5e408 USDT From 0x93CD15…Fd974b9A to 0xC1BeeF…913C909A15000 USDT From 0xeABf96…114b453F to 0x4Ef7Ea…3C116ea21.011008138423038 ETH From 0xa5277C…Eb07C85a to 0xa48C68…571C79Da5 USDC From 0x7af9B0…34A41C52 to 0x95CFdC…38e62424469 USDT From 0xa7ea3B…fF3ffC66 to 0xe7b4DD…7322bb744235.983726 USDT From 0xc4D300…D4Bb0296 to 0x1F5461…6ae663581500 USDT From 0x9056F5…64679678 to 0xa5A766…1aDAE3f6326.396477 USDT From 0x870e90…A2603E5F to 0x47D807…6003405e200000 USDT From 0x02082f…ED5bFDBa to 0x989d20…6Ed82cD9340 USDT From 0x0a41ef…d0c93174 to 0xE3370c…32e68743300 USDT From 0x996D8F…5A86656F to 0x27274d…B0A4Ea37783.188252 USDT From 0x03De20…4a18560a to 0x53b40c…1A8A308034665 USDT From 0x6E11b1…4A7ebaE4 to 0x29B204…a3CBC9941687.7916 USDC From 0x96E1e3…3d8EB1c4 to 0xe44D69…6f1480cf0.488 ETH From 0x2095B9…c9a5a49F to 0xBbe193…56764ED9499616.99999999994 USDT From 0x5843C8…8E377f64 to 0x961AB8…19F2EF3F100 USDT From 0x42E7C8…28849c98 to 0xC5fC6E…309ee44f47.26 USDT From 0xa57ece…242a2968 to 0x5c6a93…263BAbB613500 USDT From 0x58479f…438c7f64 to 0x961b1d…06dAef3f100 USDT From 0x763B00…92c1db62 to 0xD984f2…3065A87215000 USDT From 0x35D04f…f94867d8 to 0xB1B289…6C87f64f1098.97 USDT From 0xe22619…0cBd3576 to 0xb699C1…c0D28C027.779324 USDT From 0x40f429…4597CdeF to 0x478b71…c0B068020.395468 ETH From 0xb1Ef58…448b29A8 to 0x65782d…9a2b50EF3000 USDT From 0xAfc53d…Ec3FF7D4 to 0x41FE9F…A1967C301.65556834 ETH From 0x4D050b…3ba767Ea to 0x001254…93de6a1a2180.376611 USDT From 0x849A02…7994Ad96 to 0xe69204…366CeE321320.91 USDT From 0x17Ac06…b5b4dd7f to 0x0cf7aB…524c44C90.2 ETH From 0x38fe20…11e6b754 to 0xe129D0…197a684656.681718621811505 ETH From 0xD90028…DaF5eca8 to 0xF3FCFb…CCeD71cC124 USDT From 0xC9fA68…8E5bF302 to 0x942fb5…B6bFbF6818523.846625000002 USDT From 0x54d2e0…1297bE8A to 0xc24897…1D8Eedb520000 USDT From 0x1A037F…937f9378 to 0x9963a1…b536d5f419500 USDT From 0x159569…4aFC8906 to 0x68395C…43ffcDD04699.225004 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.15144055353945288 eth 0.15144055353945288 ETH
0xe46b2f…02c37bcc	17095718	Fri, Apr 21, 2023 3:42 PM	0xD3F702…C09a574f	From 0xaF80D4…9bB430b8 to 0x5f5519…2B3b8893400.111049 USDT From 0x03De20…4a18560a to 0x86691a…E6DB7F6F27 USDT From 0x80449a…4b2a0124 to 0x6Df23a…F705846a20000 USDT From 0x782a2E…4036A2F4 to 0x95D19e…fc9213B25503 USDT From 0x80449a…452a0124 to 0x6df23A…F705846A20000 USDT From 0x54B6Ef…0655B0dA to 0xa299c0…022a5e1a7001.5 USDT From 0xA2c75e…22b717eF to 0x4C894c…9eB7878b495240 USDT From 0x1cfD61…96197816 to 0xd5FBDA…De292d470.159818017033794 ETH From 0x756375…cF47Ab0f to 0x7DC951…65cBCCFF93.1 USDT From 0x8DBff1…91266e0A to 0xb7Bd51…900a17Cc6000 USDC From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE622000 USDT From 0x8f1f1F…7BFB2224 to 0x355b86…078565c50.00935068 ETH From 0x756375…cf47Ab0f to 0x7DC962…508FCCFf93.1 USDT From 0x03de20…4a18560a to 0x86691A…E6db7f6F27 USDT From 0x159569…4aFC8906 to 0x68395C…43ffcDD02426.11988 USDT From 0x6df23A…F705846A to 0x0342d0…CDbDaDf821320 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.007619698624288938 eth 0.007619698624288938 ETH
0x37391d…70ef7e4f	17044458	Fri, Apr 14, 2023 9:11 AM	0xD3F702…C09a574f	From 0xD4B69e…C3538342 to 0xdAAD11…Ed6fe57260000 USDT From 0x3b5396…80e36BB2 to 0x641725…E11C9F5e20408 USDT From 0xD68199…9bce1ac8 to 0x41E988…B54cf5820.0086 ETH From 0x2b8D9A…Bfcb2456 to 0x1bAC08…07d3f3DA0.199314521612063 ETH From 0x184367…e773EF44 to 0x952fcc…EF10Ae31100000 USDT From 0x715669…64D339bf to 0x1bf846…f36dd6102975 USDT From 0xe90d71…A98d23E2 to 0x2b33a4…3035Dbdc329246.4326 USDT From 0xD4b69e…C0538342 to 0xdAAD11…ED6fE57260000 USDT From 0x849A02…7994Ad96 to 0xD68199…98CE1ac850.93 USDT From 0x59a33d…0E083234 to 0x0d6f55…54Be0eEC100 USDT From 0x2B8dC7…cfDa2456 to 0x1bAc08…07D3f3Da0.199314521612063 ETH From 0x2fddC3…0C281598 to 0x68395C…43ffcDD07765 USDT From 0x756375…cF47Ab0f to 0x023faa…7BAA8d79216.294439 USDT From 0x9898B3…4593E64a to 0x24BcB0…d7fE84fA12002 USDT From 0xC17FD8…1Ff7Bb1a to 0x3E6cfC…1101af3C250 USDT From 0x849a02…7994AD96 to 0xD68199…9bce1ac850.93 USDT From 0x403466…894b8bB6 to 0x8d0659…355978F1141000 USDT From 0xfd94b3…480C99A4 to 0xa9D1e0…B61D3E432970 USDT From 0x9898cc…A5F4e64a to 0x24bcB0…D7fE84fA12002 USDT From 0x601584…3ad88C24 to 0x96FDc6…f2AC0bCd1706.421923 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.005111300262267966 eth 0.005111300262267966 ETH