Address 0x6D92cAcF7F0Ca8bde974C54CF344EFB1678b1781

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
0xd1e47d…c1821ce4	16939797	Thu, Mar 30, 2023 11:33 AM	0x102A45…F72762c2	From 0xb5Dd03…637269b6 to 0x231544…A7e26a260 USDT From 0x557466…632dc378 to 0x6D92cA…678b17810 TUSD From 0x888537…a5582136 to 0xfA06c5…Cf5AC4190 USDT From 0xf8d8e8…03fdDa86 to 0xF6690C…14FC37290 DAI From 0x6Ac252…146766F8 to 0x7122Db…E7fBD0E00 USDC From 0xA8585a…92573622 to 0x82Bf97…645c1E470 USDT From 0x8e4fD0…c3526298 to 0xCc39C1…712AE4Ab0 USDT From 0x0f37aB…5B1C19C6 to 0x70d20B…4e7ed8980 USDT From 0x96C265…6a502E08 to 0x96c265…69502e080 USDT From 0x96C265…6a502E08 to 0x96c265…69502e080 USDT From 0x77A668…857FA99a to 0x57edef…88310e270 USDT From 0x37C0Cc…4f4a7Fe2 to 0xA8EcA1…096F45b90 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.010931719458444455 eth 0.010931719458444455 ETH
0xacf8c6…0a7cb790	16939791	Thu, Mar 30, 2023 11:32 AM	0x2c4c15…08c874CE	From 0xb5Dd03…637269b6 to 0x231544…A7e26a26515 USDT From 0x80C674…6599bCF8 to 0x23fFe8…E12d4a9C0.00499 ETH From 0x80C674…6599bCF8 to 0x953e9F…6832998F0.755938 ETH From 0x91A8bE…5cd3F176 to 0xb4504D…30c5851C0.194091467863954 ETH From 0xA8585a…92573622 to 0x82Bf97…645c1E47400.00207 USDT From 0x37C0Cc…4f4a7Fe2 to 0xA8EcA1…096F45b91281 USDT From 0x27899F…91E60FD6 to 0xcA3d9b…b051708a0.198014676541508 ETH From 0x140074…D9cbB7a2 to 0x80C674…6599bCF85.493501000000009 ETH From 0x5DB528…a6912B22 to 0x80cc11…41F1BCf810.00130000000001 ETH From 0xC17B5c…87F81cD4 to 0xa3F644…61b919201.1348 ETH From 0x5Db528…dF912B22 to 0x80C674…6599bCF810.00130000000001 ETH From 0x140074…47cbb7A2 to 0x80cc11…41F1BCf85.493501000000009 ETH From 0xb5DD03…947269B6 to 0x231544…18e26A26515 USDT From 0x557466…632dc378 to 0x6D92cA…678b17818690.66338907 TUSD From 0x27899f…9EE60FD6 to 0xcA3279…1E3B708A0.198014676541508 ETH From 0xe47E1a…6352Bc84 to 0x39B66B…8bE89E405 ETH	0xBC7c90…6a255682	0 eth 0 ETH	0.005111284481798796 eth 0.005111284481798796 ETH
0xe7eb0b…855ddcd2	16939078	Thu, Mar 30, 2023 9:09 AM	0x2c4c15…08c874CE	From 0xC55EdD…5BA7E7fa to 0x907946…5f88c3Ce0.1063986 ETH From 0xa8CbB5…49412972 to 0xb13BD1…1f5A644A60 USDT From 0x9f3c45…c0B73fff to 0x0FD84c…BbeA425815.628774782409868 ETH From 0xfd1313…605D95Aa to 0xA9E41b…78d44a8e7052.05 USDT From 0xb4C9b1…36e51bD6 to 0xBA7Bf0…bb7e58869771.99 USDT From 0x6A8c1b…6b7EE1A2 to 0x2F9096…91a1A84a2000 USDC From 0xCE1b11…bB40e276 to 0xDDaAd9…B35972Ed0.047965791341646 ETH From 0x784224…23094922 to 0x0d0aFE…5715B40228395 USDT From 0x1680a8…D38eF598 to 0x4922e0…97e8a7011000 USDT From 0x2759bC…F3fF1aD8 to 0x1b7167…4DFeA0CA75 USDT From 0x4a2ff5…524Eca1a to 0x33E5eb…572C36f67.189773666721655 ETH From 0xCE3dBE…7C80C12F to 0x74fDdA…E7903BB82532.797067 USDT From 0x897b42…e85308fa to 0x281CA8…3846698A18289.8 USDT From 0x2b9a87…B997B2b8 to 0x87B49a…e838adDA1480.044608 USDC From 0xF9154C…0f0207E4 to 0xE59616…69e532570.187432569900437 ETH From 0x62F008…1d23A94a to 0x36E6fA…6253621D2688.390565 USDT From 0xCFAF8C…96DAeBE8 to 0xF4d538…86Bfb74a90000 USDT From 0xbd1020…878b8298 to 0x26cEFF…539cC790750 USDC From 0x688B8C…6F7F4aB2 to 0xa54C34…62756fff500 USDT From 0x80cc11…41F1BCf8 to 0xc887E2…e8F8CC0F0.16579 ETH From 0x53Eb3E…260e7336 to 0x9DAbC1…4E295fA81976.2 USDT From 0x922995…16423dEF to 0xa1cdF6…Bb6ea91C1000 USDT From 0x67b9C1…De0f76F2 to 0x2FCac1…4209C0767926.31 USDC From 0xA71EF1…689d0ecA to 0x6024b9…d7986907299.747024 USDT From 0x29258F…Bbc1255A to 0x5863ef…a127B6f944 ETH From 0x2C718d…EE7edBE8 to 0x7A2052…C01b959f1206.32 USDT From 0xD8e87A…7cB7D5Ff to 0x27FD43…0460c9b4314 USDT From 0x50BE13…80e56772 to 0xF8f9E5…2eFC039D50 USDC From 0x76FB73…c82e5bE8 to 0x3E1C24…dC9Df62c5496 USDT From 0xc4D300…D4Bb0296 to 0x1beC81…d65124E2256.774673 USDT From 0xd73AaB…cb6D1C08 to 0xEcb4A4…7a8AcDA817841 USDT From 0x95654a…0F629818 to 0x97248d…bdA94618100000 USDT From 0x510B05…371Cf2BF to 0xfBB652…2DAe49022000 USDT From 0x611305…e9d92d26 to 0xaDEb3d…923775cc14700 USDT From 0xBb2F81…4639Dadf to 0xb6Bed5…E273a108245368 USDT From 0xA63d77…8AC696B8 to 0x62a254…b7b02849600 USDT From 0x65af03…3C0f9cEa to 0x4433E2…eD901D3620000 USDT From 0x43Ab24…8d7Bf21a to 0x881d9c…0ff732066.120610120479072 ETH From 0xFa84fC…9C6Ba386 to 0xE05BEC…2b7bbf840.112 ETH From 0x31f6DE…CCc012E2 to 0x1eE69C…49C2905e4.17 ETH From 0xd548eA…544A3F42 to 0xA1aa6F…E330F76f0.3 ETH From 0x78F720…e93f5F1f to 0x11394c…6ad887B620000 USDC From 0xa5B540…bd39DBBf to 0x71d3Ad…3cb58c3022032 USDT From 0xd6389a…0fF368F2 to 0x7741a0…B077240469999 USDT From 0xf2750e…E3772348 to 0x387F44…41e11b1F170.41 USDT From 0xcAD752…bec197E2 to 0x7E8677…0AA9078714385 USDT From 0x82Afe9…7945FD94 to 0xec79dD…6e400294200 USDT From 0x57c32A…c621C2dA to 0x8c0DA2…1A7f5Fd70.275 ETH From 0x384fAD…e0d05324 to 0xD677d1…f043b4a10.44637736 ETH From 0xcfe87b…Cb5E654A to 0x96bFE7…356C62Ef60000 USDT From 0x8C50c7…31Dd9302 to 0x3f499f…90C47Aa83116.155384 USDT From 0xe7B163…0Eb019F8 to 0x257C55…a8E89b340.480444134611018 ETH From 0xda6d8e…1f963F7F to 0x776Ab6…5Ae1Ae1a3545.2863124886953 DAI From 0x5AaAEF…26DAa706 to 0x259985…63edf8E51 ETH From 0xc51854…E49Ce71F to 0xa5dcBE…f864951e0.102374090339393 ETH From 0xc7b90d…747943cF to 0x9A38c4…063981Aa1350 USDC From 0x927f96…694FEffF to 0x865bc4…6213C7f36319 USDC From 0xe77355…4D321986 to 0xA8b59b…c9b55BFF0.76 ETH From 0x5FA921…eCF52004 to 0x0C9735…0F449A38500 USDT From 0x500394…0758a578 to 0xE0554a…B632939f80 USDC From 0x0417eb…6d637258 to 0x9311bb…a8FdC45D0.15 ETH From 0xd4e2aB…a720B782 to 0xa9D1e0…B61D3E433000 USDT From 0x2759BC…F2fF1aD8 to 0xB03b51…fA8eECb21182.1 USDT From 0x983667…A4B3Dc5F to 0x445524…403863D7370 USDT From 0xCbffCB…C7F04Bb6 to 0x650115…De17A9900.1 ETH From 0x404460…33482e32 to 0xC2184b…c327D2920.40256784 ETH From 0x1CE943…5585a046 to 0x86EcD4…86c54e71416505.172334 USDT From 0x80C674…6599bCF8 to 0xA63F70…2F20C4710.56 ETH From 0x50BE13…80e56772 to 0xbF88cF…027B4b561000 USDC From 0xE7025f…62Ba2886 to 0xa9eaEA…2f4B463f1196.22 USDT From 0xCE1b11…bB40e276 to 0xDDaAd9…B35972Ed50000 USDT From 0xAa6c5B…E5777d84 to 0x74de5D…93016631759.072555 USDC From 0xa0D88B…F3C153Ff to 0xb81534…fA266FA310000 USDC From 0x9e9C82…108A90F8 to 0x739997…4E0B76bC150000 USDT From 0xbC08D4…33C891E2 to 0xe4ede4…67b2Bce81.051300000000009 ETH From 0x29258f…92C1255A to 0x192761…2722dD685999.52 USDT From 0x557466…632dc378 to 0x6D92cA…678b17812000 TUSD From 0x3Ecf80…D0EB9018 to 0x787b88…0b00c6Ca683.57108473 BUSD From 0xf89b3D…b2704Bb4 to 0x6EeEc2…C561943C7333.8 USDT From 0x004850…4Aaf3F3F to 0xa72dC2…305b41d025700 USDT From 0xd6c1D4…A7c503B4 to 0x49D626…81744b5b3189.35 USDT From 0xb1837E…DE11fb48 to 0x756375…Ef47Ab0F7.498778583146787 ETH From 0x078ad2…51BbA122 to 0x465092…aAC77e252046.712403 USDC From 0xDA5893…f65Cc8e2 to 0xe90D13…BE9088D23505.933321 USDT From 0x2Db04a…acfc3bE4 to 0x062098…0A80D3ac0.005 ETH From 0x176260…84Bacacf to 0xF5491f…69C4B40B551 USDT From 0x4D76D7…67cD2Bf4 to 0xa29e96…1f9C4FF5298996.5 USDC From 0x3c033a…46FFC0f2 to 0x0E4698…9fC2F5380.27 ETH From 0x89A33f…24741dB8 to 0xcf0E3a…307F5c34105 USDT From 0xD86e3A…6b1A1BC2 to 0xC14378…2d27043E0.78242364 ETH From 0x2aAF07…230fC406 to 0x40e771…caC6AB521000 USDT From 0x865281…0DD19826 to 0xd2F654…91cE36385410.49439853771 DAI From 0xa092fE…CA9bf528 to 0xFC94C4…b2B83A1b351050 USDC From 0x8e4fD0…c3526298 to 0x22de0B…6738CA6d2.51111 ETH From 0x58A905…7f6e1868 to 0xd20C4D…7c3784a90.4 ETH From 0xc8D616…1B99c506 to 0xE196d7…090e755913047.16 USDT From 0x30Bb9d…e4Dc6de6 to 0xe53f72…c94a34E63000 USDT From 0xeD1927…4f878e3A to 0x8fFCC8…921111270.4494708 ETH From 0x53Eb3E…260e7336 to 0xeb662B…5cbfe5A2145.471715 USDT From 0x844Fc4…d0a4Edd8 to 0x0077Ae…9619742f328588 USDT From 0x68dD75…3ab9115A to 0xCBD139…c88575AC0.144551645235927 ETH From 0x530b0f…714fAFCA to 0x5Bb600…5b12922C10000 USDT From 0xcD5FC0…DBCbD7EA to 0xc656Bf…834C41B22500 USDT From 0x67f7DE…c30E69d8 to 0x269C31…6Ae59E770.9 ETH From 0xC44D80…Fc0b37BF to 0xE9dd18…4BA8a05d0.2 ETH From 0x744c6f…985Dd274 to 0xacC182…97915e25202 ETH From 0xA1aa6F…E330F76f to 0xc7909A…9002cAf93106 USDT From 0x2759BC…F2fF1aD8 to 0x0Cc6ca…e2Ce197a0.10196788 ETH From 0x272433…22794466 to 0xfAfE13…E389F1F910 ETH From 0x76cAB1…295001e6 to 0x88bd4D…7de60346869.2223 USDT From 0x27899f…9EE60FD6 to 0xb340f8…77F948da0.564568525527884 ETH From 0xc795e3…0cfC6ABF to 0x42d4Cc…Deec596D0.264488521292225 ETH From 0xB9b151…32c4f9c4 to 0xbA9DD9…17c13DF912857 USDT From 0xad6eaa…02eD8862 to 0x008cf7…82BD10A9715500 USDC From 0xcFF4F6…7573Ec78 to 0xf51c24…D697b9fb0.10856091 ETH From 0x501a2b…7448E2B2 to 0x659C29…C6C96cd28389.53 BUSD From 0xFeB8a4…6f4Ea63F to 0xCdb84D…A4C60e891000 USDC From 0x8928E7…5Bd15642 to 0xC9CD0F…beD76C0419432.582194 USDT From 0x787B88…3B00C6cA to 0x0d2789…C406aFb31.715817834765145 ETH From 0xc0a469…2ABDe112 to 0x8229C4…40eac3b8400 USDC From 0x4726D2…cD739242 to 0x2AA179…AB1aF41f496219.67 USDT From 0x4C08dF…EdF45af8 to 0x7d1347…ba1C42493000.03323 USDT From 0x8afD85…9C32568f to 0x88bd4D…7de60346168090 USDT From 0x24d197…f22b2166 to 0x787b88…0b00c6Ca0.106285295029915 ETH From 0xf89b3D…b2704Bb4 to 0x34eDD2…b75546831000 USDT From 0x70E532…A06B1432 to 0x4f3460…b608ED201000 USDT From 0xaBbdf1…7c130A28 to 0x5Cbb7d…d2ccc21f7106 USDC From 0xFe32eD…0ea724FF to 0x331F45…7C1d04501376.7 USDC From 0x12E35e…40C7DcD6 to 0x277DB2…B673C17728592 USDC From 0x384fAD…e0d05324 to 0x8bd85B…6465DccB5.039 ETH From 0x424B5f…7C124E44 to 0x1d6C88…521e35981809.02741 USDT From 0xC7B90d…7B7943Cf to 0x8db1eF…f03D37890.836723212507363 ETH From 0x085432…af65EdC6 to 0x2Da93B…886C0b58190 USDC From 0xD6389a…51f368f2 to 0x7741A0…DF77240469999 USDT From 0x0778fC…0E3bC4A4 to 0x7A30ff…1D07DDd80.65037403 ETH From 0xad6EAA…05ed8862 to 0xb2aA5f…5a119f062000 USDC From 0x387f57…73F35B02 to 0x5139d0…00461fC61304.505084 USDT From 0xF35c00…fcec049a to 0xD7AA9B…F91664Fc202.509002 USDT From 0x321Dd8…D8240f36 to 0x99bdCF…505540B97518 USDT From 0xFb889f…b7674F12 to 0xd67C93…9b0020172170 USDT From 0x683176…0145df26 to 0x8EB871…AAAd3F23596.350117 USDT From 0x3C0229…A45FE7C6 to 0x8D8AbF…72eC39353293.163587 USDC From 0xdBF35B…40bC8082 to 0x738cF6…Db3121eA300 USDC From 0x7C2977…69F21406 to 0xd8be10…71595AC42000 USDC From 0xCbffCB…C7F04Bb6 to 0x8D1bff…BA8Ee7430.14728241 ETH From 0x5610ed…B511D008 to 0x032CaF…8109c11B27276 USDT From 0x0D167e…09EAB6F2 to 0xC58bb7…564E7C721347.124752 USDT From 0xCbffCB…C7F04Bb6 to 0xc6eb8E…B40b4D7D0.200858 ETH From 0xAD2c2b…Df14769F to 0xAd2C28…6132769f990.422357 USDT From 0x0CAff9…A24c0318 to 0x4f280d…202AB44E200000 USDT From 0x4cD56c…9E313A22 to 0xfDE7bA…e5F599f613975 USDT From 0xfC03c9…fAc4836F to 0xa9D1e0…B61D3E432935.615394 USDT From 0xfEC5A0…Fe3f8A64 to 0x88Bd4D…4dE6034630575 USDT From 0x501A2B…5E48E2b2 to 0x6733bB…57363c700.13966255 ETH From 0x045aCA…9ccDB7A6 to 0x80767B…A48FD88f26056.007992 USDT From 0x61D2F5…B157f88f to 0xaA634c…9A82BaD62511.506967 USDC From 0x9bcB2c…951Bb016 to 0x60FFB4…3645fC3D28103.045054000002 USDT From 0xCbf89a…Bc954bB6 to 0x4448fF…7eA56bf40.99547121 ETH From 0x38ff20…6Db36db8 to 0x6ef45b…8d93Feb4250000 USDT From 0x781322…0b8CE6DA to 0x6a2D1C…DBEC6A725000 USDT From 0xAF5d1b…b3351644 to 0x0097D3…Ca5c87e236.4 ETH From 0x140d24…97d96C94 to 0xE67ff9…fb449d9246219.286163 USDT From 0x3Ab3e3…2A0A13B8 to 0xCc6107…B0115C541047.930117 USDT From 0xAA6330…4c3727C2 to 0x1FF8Ea…f759089a50000 USDT From 0x16eF92…0308446f to 0x0d4A11…031f1852496 USDT From 0x501a2b…7448E2B2 to 0x7C8819…6DE93acA274.41 BUSD From 0xadaE57…0e94A61f to 0xdc94E7…E8d852920.999391 ETH From 0xB7f782…dEdD1B0F to 0xBb5967…0763829F969.524484 USDT From 0xD9Ae3b…F8D6C292 to 0xE4eDb2…A700bCE80.101300000000009 ETH From 0xe2108C…B81882b4 to 0xb0893c…78F0fEEE249.936266 USDT From 0xc8D616…1B99c506 to 0x7A019E…40E66ED773.9 USDT From 0xf8964f…89E9aC28 to 0xd64FFe…a502Ed74520 USDT From 0x4462cA…15b130E8 to 0xB08c30…F9aFD8c13494 USDT From 0x52C85e…AF815558 to 0xF5fb8e…5D5689D43.51161294 ETH From 0x0b95E7…cA3F0136 to 0x2e03Ca…f6914cb80.212 ETH From 0xD1B30f…0DEE0712 to 0x4Edb0D…992a748A4888 USDT From 0xc50AB4…3eec2a16 to 0x7640AF…37413aF37.910595 ETH From 0xe0bDfe…66b144c2 to 0x528c71…13a5c6ef10400.964727 USDT From 0x96642F…cBF0EBB8 to 0xb0e00a…92F021b50.425 ETH From 0x2759bC…F3fF1aD8 to 0xf9fA72…C3A1dA0641.4 USDT From 0xCA0f08…d3267E24 to 0x70C9Ec…E86dC5881000.12691 USDC From 0x077D36…9be7C4A4 to 0x7bc06E…569ac2fd0.407431 ETH From 0x787B88…3B00C6cA to 0x7b131C…c96092d70.445119988213222 ETH From 0x80C674…6599bCF8 to 0x631dE5…A7d785A60.04 ETH From 0x303c0f…4F6192E4 to 0x581FaB…56c688FE18327 USDT From 0xC1e8f2…d8aa2B14 to 0x7cb4c2…B255D58c50000 USDT From 0x81D6BC…8afEF9Cf to 0xD3D8C7…0578Af7C2745.795913 USDT From 0xe93deC…4ad305B4 to 0x36679D…2eeC2E4A0.992744929410445 ETH From 0xCAE11F…ff1231c8 to 0x777777…40F5F3E01.01 USDC From 0xa14Db0…59D778eF to 0x834086…C8C3e8b71601.61 USDT From 0xc709e2…9114f2ef to 0xDCfb21…137929711000 USDT From 0x9C5D8F…2DB9d39f to 0x273c4B…3C8F874F150 USDT From 0x5a1dC3…04E808D4 to 0xCBD139…c88575AC0.165819096655594 ETH From 0xCbffCB…C7F04Bb6 to 0x828c48…6c5078440.62151761 ETH From 0x104855…9cfc4Bd8 to 0x6D21d9…75f879252020 USDT From 0x0Bce63…3F5E94EF to 0x85EBE5…808707EA0.695715307682225 ETH From 0x12ed17…0EB685d4 to 0xa51D4f…b7BB90852088.203659 USDT From 0x61A3Ec…e67E13A4 to 0x958A46…ed7E9549450000 USDT From 0x44D38b…741E4A9A to 0xadb06E…5Cac9206298.189956 USDC From 0xBA086B…96F9B70F to 0x2e47fc…f17053C11500 USDT From 0x8DdF61…86403bf8 to 0xAe4489…e17256210.166877094837743 ETH From 0x4BB696…Db27fd84 to 0x28Cc67…03C74216259.74 USDT From 0x2c126c…629A22F8 to 0x7A2052…C01b959f8257.63256 USDT From 0xD03EA1…1A80A3F2 to 0xfeCEb5…72F696B012150 USDT From 0xDd16d7…4C86Ef88 to 0x2f3D9c…12d19097180 USDC From 0xa0C181…7Dc4F88A to 0xCE2ECD…8825f4622000 USDT From 0x90d3b8…64e61268 to 0xD5fBDA…d0292d472035.953 USDT From 0x7e158a…4faF2Efa to 0x937695…2C1eD3fE108381.35 USDT From 0x86A4d5…B0FDCe64 to 0x0382f8…88C838A46530.5 USDT From 0xb4c58C…3f5d1bd6 to 0xba7bf0…b87E58869771.99 USDT From 0x5de3D9…695c7828 to 0x744089…7b65339D1000 USDT From 0x80C674…6599bCF8 to 0xaA6C5b…95C77D840.16 ETH From 0x579B24…568216e4 to 0x4F8DFA…292e11b6100 USDT From 0xB2A295…7b492c16 to 0xBAa4B5…412658244550 USDT From 0x4302b5…bfaFaC88 to 0x55Ac5B…a1B12DE7149.08 USDT From 0xC9cD0f…bDD76c04 to 0x57Fa93…7aD02009170.903271 USDT From 0x134C8a…b9762416 to 0x4Ab7FB…9a06B1d41114.042968 USDT From 0xa8B0e8…61992A18 to 0x260185…5549D2fe53610 USDT From 0x6123b7…404a5f64 to 0x107bD0…1ed1DB511200 USDC From 0x2759BC…F2fF1aD8 to 0x90f4F6…b2f359e2182.9 USDT From 0x02211A…c70b5A48 to 0x0837C6…fbbf3ca80.117174528 ETH From 0xcEe8C2…24735394 to 0xf2c8B5…d496cbE2666 ETH From 0x80C674…6599bCF8 to 0xeb55d6…57C598970.1 ETH From 0x134C8a…b9762416 to 0x7CCD1F…b9399190300 USDT From 0xcC233A…5E7A719A to 0x58acb7…B038538e260000 USDT From 0x849A02…7994Ad96 to 0xFE56b5…Ed6067129998.362984 USDT From 0x12ed17…0EB685d4 to 0xa51D4f…b7BB90852088.203659 USDT From 0x4A2Ff5…5f4ECA1a to 0x33E5EB…372c36f67.189773666721655 ETH From 0x03Df2D…d8255196 to 0xf68a0f…0184AE72604.17357 USDT From 0xf89b3D…b2704Bb4 to 0x34eDD2…b75546833500 USDT From 0x80C674…6599bCF8 to 0x4682CC…a09DB7c10.49985 ETH From 0xae3E57…b1657438 to 0xABb223…5dd5986d240000 USDT From 0x2759BC…F2fF1aD8 to 0x1b7616…235Ca0Ca75 USDT From 0x7A12f8…aAA2179f to 0x381E2c…82607b083000 USDC From 0x501a2b…7448E2B2 to 0x659C29…C6C96cd21264.97 BUSD From 0x0c33A3…6e329a16 to 0x95DBB3…7bbd73d68049 USDC From 0x2AFE4C…AAe55E9f to 0xa14Ee6…4aeCaE439000 USDT From 0x077D36…9be7C4A4 to 0xa8aAbF…81f72E0a7.7427418 ETH From 0x561D5A…581e19C6 to 0x11d354…44150ee425.95 USDT From 0xA0e5Db…36FDE6D2 to 0xb9eA0b…8B7169DD4000 USDC From 0xCB8ff7…0D52e30A to 0xC8ED21…a50D37e130000 USDT From 0x115C5c…486a9086 to 0x4B09F2…B0552e7b304 USDT From 0xAcc6b5…D7283628 to 0xCEb1f8…85AA9804545.341309 USDC From 0x9Cc525…9C1726E2 to 0x3dfbF2…63968Cc563 ETH From 0x52A258…EE9fC4F8 to 0xFFF3cA…8D3477970.29578381 ETH From 0x070F3d…CC63f89f to 0xb496de…E5956B6510005 USDT From 0xCbffCB…C7F04Bb6 to 0x46bA1d…B6D2E8F70.1 ETH From 0x50be13…d0e56772 to 0x317f69…291273440.13742144 ETH From 0x8e5B47…2f5F4772 to 0x6E2ce1…85e1884224.9643362178534 ETH From 0xfaae66…5EA547aF to 0xB7D05A…2dD2Ba492000 USDT From 0xebEa19…18373996 to 0x23F7D4…40F0929f3120.5 USDT From 0x756B9c…f0114296 to 0xc53cbf…438A1cD21.48 ETH From 0x971EAC…44A775A8 to 0x27FD43…0460c9b4367 USDT From 0x3Ab3e3…2A0A13B8 to 0x2a2348…e505C5Dc5384.379241 USDT From 0xd52450…A20ae6B8 to 0x33933a…7075c9c91139.963452 USDT From 0x6b068C…0F6001D4 to 0x3E41aB…5010e0301500 USDC From 0x87f512…431f98a6 to 0x5d379E…8dB0eCe83665.22 USDT From 0xf9E7B1…b5DAD9a8 to 0xF014b2…441bF0E55291 USDT From 0x897d27…745E43c6 to 0x79d0a0…C3465bDF250 USDT From 0xac0CB0…869470da to 0x688765…36CB34De12500.325008 USDC From 0x2759bC…F3fF1aD8 to 0xBa1F73…D0527C53505.8 USDT From 0xc58Bb7…5D4E7c72 to 0xfAD920…F41a16A33292.222719 USDT From 0x52C85e…AF815558 to 0x5eAA44…5d8128c00.02 ETH From 0xBF0ccf…2d360f66 to 0x3bbCe7…B892F52312953.163775 USDT From 0xCbf89a…Bc954bB6 to 0xEd4624…666E334F0.11 ETH From 0x3210aA…2Bf3De68 to 0xD4E9dD…807aada41.43309837 ETH From 0x8f4504…79b649d8 to 0xCd8aa3…7e81D4B01000 USDC From 0x5c1c0B…E2c1Cc3f to 0x09FbEF…c4e06E2a218 USDT From 0xd153bf…B67051D8 to 0x8750A6…5534e4B81330.96 USDT From 0xc58Bb7…5D4E7c72 to 0xa9689d…8696364d7976.645476 USDT From 0x940015…7a067D76 to 0xeD16Ea…F0e0C7F49628 USDT From 0x92F1C7…e0E99D3a to 0x9B8daB…7043E4b65000 USDT From 0x9A773a…239663e6 to 0xDf0770…dD32Ff561470.706711 USDC From 0x745632…44cBccD4 to 0x322108…5937977d6339.527974 USDC From 0xd22C3e…D1EB5944 to 0xe73f2f…762B8eB6999.986455 USDT From 0x15332C…886e3018 to 0x06026F…17D1c6Eb5188 USDT From 0x80C674…6599bCF8 to 0x136bB5…9AaC47270.17994 ETH From 0xB507fB…904e8B94 to 0xEc3868…6B7E71D84864 USDT From 0x689e3B…CF412aea to 0x897B42…cc5308fa10000 USDT From 0xC55EdD…5BA7E7fa to 0xd59A25…d1A1daE00.595 ETH From 0xda6d8E…11963F7F to 0x776B77…C17eAE1A3545.2863124886953 DAI From 0x3af630…Ea0b3322 to 0x916e63…681Be5364689.169536 USDT From 0x6bCf1f…9f1E048a to 0xcC584e…3Ec80eB6896.4 USDT From 0xF23C59…394566F8 to 0x075792…Fb9a7265141243 USDT From 0xAcB7cf…aF900d52 to 0x708a38…26b3867c6553.272840999999 USDT From 0x53Eb3E…260e7336 to 0x7f4e00…5cE016f5300 USDT From 0x2E0e79…1Ec55E08 to 0x04f7F0…8a552D4f16371 USDT From 0xCbf89a…Bc954bB6 to 0x828edf…559278440.62151761 ETH From 0x6AA858…D7B98ee4 to 0x3Ea892…447407E5147554.454624 USDT From 0x78eA36…3fCFD418 to 0x87F7b2…3eD46E9a0.2 ETH From 0x9E75ad…beE9cE36 to 0xb0399e…eeBB95ef2000 USDT From 0xE98ebF…39329874 to 0x8928e7…12D156422399.687693 USDT From 0x6b068C…0F6001D4 to 0xbc7EEd…83D9FA79510 USDC From 0xf2750e…E3772348 to 0x7aA7E8…1F9221881043 USDT From 0xa5B540…5439dBbf to 0xFB136d…58a5ae8A20000 USDT From 0x27315f…5cD3a26F to 0x76c683…D2445dDE2.769682135953633 ETH From 0x80C674…6599bCF8 to 0x72A3F8…8827024a0.11046 ETH From 0xC68aF1…0Dd858E8 to 0x4914e3…761e5cCD2200 USDT From 0x040a7E…129A8E56 to 0xcFf47F…cE2d69ff15253 USDT From 0x787B88…3B00C6cA to 0x45F6ba…872aA3B00.667568815192332 ETH From 0x6cA3A5…FC27fF7f to 0x8EFa51…14314FF24.358847292068471 ETH From 0x86a1a1…6f584aA6 to 0x71edcA…4cfEF0A4607024 USDT From 0xc33141…9199C6Ff to 0x8a9A5e…178a71dc723.4532 USDT From 0x39be1f…688c7926 to 0x175840…Bed083a53.5 ETH From 0x8A67eA…6493f40F to 0xF50de1…2510Aa5A848 USDT From 0x87676f…641e946F to 0x61F0CE…78Be401d4500 USDC From 0x077D36…9be7C4A4 to 0x2A573A…85070f450.10497804 ETH From 0xF2AB85…CAb31BF4 to 0x39cEa8…E66D721920000 USDT From 0xA4479c…71aaC316 to 0xaAda36…28Bd981320000 USDT From 0xcF8db6…121Ee144 to 0x869cAA…beC0Ca681200.19972 USDT From 0x581cA5…A96C8736 to 0xDCAF8F…C68d09322 ETH From 0x4a005B…E8097D5f to 0x15332C…886e30183.59 ETH From 0x5F8215…d1f158b8 to 0xf51c24…D697b9fb74.25879036 ETH From 0x0F4392…7363eDC4 to 0xe60363…057eD67265 USDT From 0x8fc9EA…3661e0c6 to 0x038A25…5ea4947F215007.06 USDT From 0x455d0f…7C512AE4 to 0x70a6E6…2E1D4cFD200000 USDT From 0x7eB600…4920477f to 0x8b743e…08B9Ab039000 USDC From 0x897c03…3ffA2ed6 to 0x7a04d7…073c9d85235.087413 USDT From 0x80C674…6599bCF8 to 0xcD0bF8…FBf535AE0.377 ETH From 0x36FeCE…2Cda57e4 to 0x558BB4…44CbEbC686580 USDT From 0xe3E64b…59C2658f to 0x756375…Ef47Ab0F557.34 USDT From 0x787b88…0b00c6Ca to 0x0d86eB…090d59e20.278199992633264 ETH From 0x57f99c…05Ea4C88 to 0x174fcd…097EfAf13403.874933 USDT From 0xc21CFF…09E8E848 to 0x7fCd05…4dd7b97A14762.395879 USDT From 0x2913f7…1BB51572 to 0xd24B4A…58208a831480 USDT From 0xCbffCB…C7F04Bb6 to 0x02280B…5d97Fc580.1421 ETH From 0xF270Fa…01b399EF to 0x336bB7…4ac0E6f11.1 ETH From 0x50BE13…80e56772 to 0x9E5796…34B0d56f66.839869 USDT From 0xAe50D1…D6673764 to 0xc29e1e…9C45e0bf317.566 USDT From 0x80C674…6599bCF8 to 0x4E96d7…6137d3460.2823 ETH From 0x787b88…0b00c6Ca to 0xEeBB41…D3EE910F1.296038495879762 ETH From 0x3ff95b…Bd006B16 to 0x2fc116…539df65851917.099062 USDT From 0x9daA90…5451C91A to 0xA0Ecf0…2C01F678600 USDT From 0x787B88…3B00C6cA to 0xC9B6B5…b94398710.142264501620392 ETH From 0x48d65E…1bf301cA to 0xBe5c86…F8852F224.07 ETH From 0xEeC1D9…E85bC476 to 0xDA5893…f65Cc8e217.957369 USDT From 0x39538B…593959Cf to 0xA4FA79…3954346012962.601628999999 USDT From 0x80cc11…41F1BCf8 to 0xC0C08C…1e2599d40.25992 ETH From 0xD86e3A…6b1A1BC2 to 0x636FD1…26bc205015.53346629 ETH From 0xcE3e9F…db4A69D4 to 0xcB38f0…1366ce860.111489552183225 ETH From 0x6A8481…54189b48 to 0xE4eDb2…A700bCE88.92120000000001 ETH From 0x31fcCD…b251639a to 0xC5B8fF…64572aad42.97 USDT From 0x581cA5…276C8736 to 0xDCaee9…6dB209322 ETH From 0x31Fc2c…a0Ca35EF to 0x527e9b…85306F2e15006 USDT From 0xf7dBe1…1cEc4e5F to 0xE57DB7…f362d3471360 USDT From 0xc50AB4…3eec2a16 to 0xf0C03c…B38cC89C0.18 ETH From 0xF2AB85…CAb31BF4 to 0x39cEa8…E66D721920000 USDT From 0x11d6fE…544f579a to 0x4DE23F…0f86ff915351.788186 USDT From 0x591F02…551EE25f to 0x14285a…261e19586928.04 USDC From 0x80C674…6599bCF8 to 0xC68696…Bca8D0210.984 ETH From 0x7741a0…B0772404 to 0x88bd4D…7de6034669999 USDT From 0x20Ab2c…155D44aa to 0xf1aC65…3F5aF45d0.1 ETH From 0x27899f…9EE60FD6 to 0x379d3F…eC9B141E0.32595185861656 ETH From 0xC9cD0f…bDD76c04 to 0x657F2F…B7405291300 USDT From 0xfb06c3…97631AE4 to 0x042021…7bA362ea1650 USDC From 0xA25B06…26c0b1E4 to 0x42292d…5332c35B800 USDC From 0x085432…8E65EDC6 to 0x2DAF76…B8f40B5810 USDC From 0x2802c4…3424526a to 0x9A06C7…B2Fb8c0f60.495842899371794 ETH From 0xf5BDDE…e249d2CA to 0xf5BDDe…8c49D2ca0.153504 ETH From 0x5E0165…41Aef5E6 to 0x2eDe84…A55028ea100 USDC From 0x58102D…1A685668 to 0xF53bA8…26890b4e4 ETH From 0x4b3f60…221faa58 to 0xc1EBF3…A5e12A3E0.35756035833407 ETH From 0x8Bcf07…57437C04 to 0x618242…569d7D860.16334829 ETH From 0x27899f…9EE60FD6 to 0x34FB06…E193d8860.315143738480133 ETH From 0x3AB3E3…670A13B8 to 0xCC6107…C8115C541047.930117 USDT From 0x80cc11…41F1BCf8 to 0x6CA1c8…fD007e080.85974 ETH From 0xA9BfF5…ddFa52D6 to 0xa29e96…1f9C4FF5800000 USDT From 0xD61bd4…191AFee6 to 0x1B1Ce7…29Da2E062618.99 USDC From 0x7a0231…dEae35eA to 0xDAef67…A1483eB42228.71 USDT From 0x1fCe7B…203590D4 to 0x666287…7Df060ca1 ETH From 0x4726D2…2D739242 to 0x2aa179…BB1af41f496219.67 USDT From 0xF33A2c…78F5d818 to 0x90Bf28…D2e836EE0.477177849658566 ETH From 0xB507fB…904e8B94 to 0xEc3868…6B7E71D86492 USDT From 0x5DD96b…681caF32 to 0xbbA203…9Ad063c5802 USDC From 0x00d017…58Ed2d54 to 0x9004fd…FB6B4086505.917104 USDC From 0x27899f…9EE60FD6 to 0xF01acD…aEF119100.575881779620705 ETH From 0xAb1BfF…Edb2a58a to 0x28FB7c…b2C3A860100 USDT From 0x38CeED…37605B7F to 0x6099Cc…98bdfd983430.8 USDC From 0xab0052…ec159A26 to 0x1F4817…36c874A476553 USDT From 0x66A103…d2A02626 to 0xe63d76…F661215b0.2 ETH From 0x4726D2…2D739242 to 0x342fF4…9EDB8EeA997000 USDT From 0xf8c06C…Ea08905F to 0xA1dB10…Fc0045E91084.59 USDC From 0x7c1780…aD5505aa to 0x842EA8…21ACDb523795.045835 USDC From 0x24b812…0D7Ab65A to 0x6519Cd…0684EBe80.3 ETH From 0x84365E…FeE62F5A to 0x0Bb377…1801170414505.68374 USDT From 0x73e67d…484A3bE4 to 0x10b845…4EdDfb280.6 ETH From 0x608BE7…8A06bE86 to 0xD8027C…Dbe4e8910.20870802 ETH From 0xD64Ffe…CB02Ed74 to 0xA9E225…a26311340.10906201 ETH From 0x2151C9…7BCdf964 to 0x59f599…4463331d9980 USDT From 0xd8DE8e…9caBbe08 to 0xF357b5…c321Dd8a9999.77179 USDC From 0xb065e0…b1a633fF to 0xE8b695…c587B970176.22 USDC From 0xC9cD0f…bDD76c04 to 0x546305…7F986913137.315466 USDT From 0x53E64c…F44EFebF to 0x62fA4C…1089D3f025000 USDT From 0x27899f…9EE60FD6 to 0xde0B71…7828e233444.655139 USDT From 0x2a3b6A…F8194056 to 0x10cED9…95025AeA1845 USDC From 0xCd04De…e8636456 to 0xF31EA0…fF064c5636900 USDT From 0x911Bb6…53D7E438 to 0xe4ede4…67b2Bce82.361200000000009 ETH From 0x93a2a6…7f7DA8DA to 0xa868a6…40452e9b0.25 ETH From 0x8a2D90…E8330b14 to 0xC99479…fCfEA7430.218377 ETH From 0xbFba81…3e44A304 to 0x259B56…4c5bF6AC0.35 ETH From 0xEf22Fe…83573a4f to 0x0CAff9…A24c0318500000 USDT From 0x2759bC…F3fF1aD8 to 0x9d8Eb0…Ac2BDBBF0.52653278 ETH From 0xA88902…Bec90224 to 0xD445ae…8E7517641.581168762679709 ETH From 0xE64b00…6bFB42F8 to 0x6376FC…FF869923850.913293 USDT From 0xB8f4AD…271156A6 to 0xa9D1e0…B61D3E4315991 USDT From 0x10fAC1…7512B872 to 0x3Ab73D…FEB6F3E251.29 ETH From 0x80C674…6599bCF8 to 0x0104EB…E47e8ec60.57 ETH From 0xcE0CFd…7A737372 to 0x4335e6…7a31a41D12000 USDT From 0x6AECd7…f0fEDdE8 to 0x65B33a…1548423f67861.2 USDT From 0x7011cf…12BBC694 to 0xf51c24…D697b9fb0.10628773 ETH From 0x6668d9…05ba953f to 0x482105…103176d32000.01 USDT From 0x504B1f…2ECa667f to 0xfF5f38…1Eb5aB380.46 ETH From 0x7b885a…4F925002 to 0x097ebE…CE9143695552 USDT From 0x9d4b05…2793CB8F to 0x5f4b0E…F17E4408170 USDT From 0x6189c9…48617D86 to 0x6de176…9AD96AB20.229 ETH From 0xf9050A…d55026e2 to 0x04C079…4095705814.244892826913 ETH From 0x849A02…7994Ad96 to 0xF611E0…3a4E3b3D248.56456937081123 BUSD From 0x23f28A…4900b758 to 0xe7187d…f42B75520.1 ETH From 0xA00a36…2D566084 to 0x8928E7…5Bd156421588 USDC From 0xFAAe66…dEA547AF to 0xb0399E…fEbb95ef20000 USDT From 0x67f986…c7DAb784 to 0xc42193…7775F7C41.4 ETH From 0x402999…eeD3A15F to 0x675bf8…2a5BB9E51 ETH From 0x1dbB87…E4c56138 to 0xbEd54b…686e5c723406 USDT From 0x360f9E…3aF869A8 to 0x3B44Bd…890791070.42 ETH From 0x2f13d3…354EF104 to 0x43a425…a3c66CeA400000 USDT From 0x2f13d3…354EF104 to 0x935F64…e14205B56 ETH From 0xdB0563…8af195d4 to 0x0382B0…096359de0.139669 ETH From 0xCbffCB…C7F04Bb6 to 0x634802…24ba8C722.945 ETH From 0xC8aa43…19b28064 to 0x032DE9…977AAE241000 USDC From 0xf19685…24Df8C26 to 0xCd87Bd…7EE80246500 USDT From 0x41c24E…89073b14 to 0x8a9BF9…2876c75a100 USDC From 0x9872F9…238A056a to 0xF704FE…128B972c3150 USDT From 0xBB289b…011B968a to 0x0b3F6d…87C0DbDa40258.072038 USDT From 0xc2Ac7f…27CC0bA4 to 0xcAA467…d3513306670.999617 USDT From 0x13F807…61d5cc9a to 0xF2DfFb…09270bbe4 ETH From 0x656238…f6873E7A to 0x738cF6…Db3121eA2500 USDC From 0x053B6E…6991Bf62 to 0xB2BF26…a9b7B203163.834439 USDC From 0x74c3B4…eeeE4F96 to 0x8A968a…13C06F450.52 ETH From 0x558BB4…44CbEbC6 to 0x471D11…F6ef366C86580 USDT From 0x787327…BD847c74 to 0x88bd4D…7de60346189.96 USDT From 0x6061D1…b53d18D4 to 0xcfe87b…Cb5E654A10000 USDT From 0x92A76B…6133FA0F to 0x34CfFa…73b4573a47367.503307 USDC From 0xE5bf58…50aE38ba to 0x257B1e…724Db7e48161.51 USDC From 0x089D96…87a36ea8 to 0x7E2B5e…4EBBfF55600 USDT From 0xD7a3D2…2FD0749f to 0xBE819e…c1DAb832107489 USDT From 0xe43dF8…e2278D3A to 0xE954dC…762C108C0.16665398 ETH From 0x70c06f…20Bf523F to 0x4c760f…D781906A20000 USDT From 0x1Fe8A6…16b013FA to 0xb40EEd…53EFc7861050 USDT From 0xC68c17…1a4Cc3E4 to 0xf51c24…D697b9fb12.99774889 ETH From 0x1FA215…69F70Af2 to 0xd56e9a…f22471226772.286139000001 USDC From 0x215514…3bC959Aa to 0xF1eA88…2C4Eb00A0.932 ETH From 0x51D686…4aF54466 to 0x6d4fbC…55788715100 USDT From 0xc687FD…4F003334 to 0x64f205…73E6AEf4550 USDT From 0x4E4a79…aa6Acb5a to 0x33b4d3…303196546386 USDT From 0xC9cD0f…bDD76c04 to 0x657F2F…B7405291300 USDT From 0x6A972a…C80cb262 to 0x7A2052…211B959f997.4333 USDT From 0x27899f…9EE60FD6 to 0x76beaB…88490C820.387994577723458 ETH From 0x501A2B…5E48E2b2 to 0x659C29…CCc96CD2391.82 BUSD From 0x14316B…5F8071EF to 0xf35694…088526F24120 USDT From 0x80C674…6599bCF8 to 0xC913D3…721Bdf662.4 ETH From 0xc50AB4…3eec2a16 to 0xd5f446…Beae43CD0.605765 ETH From 0x005e80…655E418A to 0x017FEb…427ABb06120.05 USDT From 0x618242…569d7D86 to 0x7D7b1a…FfD7935D0.059 ETH From 0x42FDCC…0133500a to 0x31Efd3…714B65631374.118977 USDT From 0xe098EF…18C126BF to 0x3c0229…465Fe7C6664 USDT From 0x7a3A95…49675844 to 0xb3E5E5…9aBe5c10490 USDT From 0xb0399E…fEbb95ef to 0x2168c5…229B5dB1150250 USDT From 0x418195…0ea4749a to 0xE9c1C5…7336331515919 USDT From 0xc83A80…EBF98c06 to 0x27D8cC…A0C5D0F441 USDT From 0xBb32A2…6621A542 to 0x164f3e…DDB349518000 USDT From 0x87B9B8…Ffc56912 to 0x93294E…014562347299 USDT From 0x5AAFc6…d2e978a2 to 0x1E4Fa8…322764Cf1016 USDT From 0xc6A133…78AfeaeF to 0x11Fd61…F988150a80 USDT From 0x3D4211…2f5e1Dbf to 0x1D18af…5951A60f2112.5096 USDT From 0x7eB600…4920477f to 0x1a61D1…34e3d37c500 USDC From 0xB507fB…904e8B94 to 0xEc3868…6B7E71D85 USDT From 0x94dD90…640f9576 to 0x556095…558D9deD9977 USDT From 0xa58991…090E5376 to 0x338B80…4AD8a5bD2666 USDT From 0x9660a8…D79FFA28 to 0xA271e4…5d42ac8750 ETH From 0xCbf89a…Bc954bB6 to 0x6340aE…930b8c722.945 ETH From 0x849A02…7994Ad96 to 0xbA09ad…Df47530a16711.006667 USDT From 0xAB3F80…09F5e444 to 0x8928e7…12D15642700 USDT From 0x6061D1…bb3d18d4 to 0xCFe87b…c85E654A10000 USDT From 0xf89b3D…b2704Bb4 to 0xD16A37…b01404252000 USDT From 0xD56011…2776747f to 0x3C0229…A45FE7C6465 USDT From 0x52BEc1…72cFdC76 to 0x703b12…eBf9432F630.78494 USDT From 0x3C0229…A45FE7C6 to 0x3ca5E9…C797b6871000.93 USDT From 0x16D7a5…87c65788 to 0xbB1184…96B926790.798081307350061 ETH From 0x1190D3…5a597298 to 0x5f0c10…5E86598624000 USDT From 0x1BEe92…3A55317a to 0x010e56…04A8f20f20000 USDT From 0xA48dc0…4E5f1e04 to 0xa299c0…B42A5E1A319.823498 USDT From 0xD754F9…25cc93A2 to 0x0216F2…58513c342500 USDT From 0xBbE6E6…c3a7bEe6 to 0xF72509…Dee447c8510.1 USDT From 0xB44F6b…b94818dA to 0xeb23eD…6032Ffd4170000 USDT From 0x049c80…e969403f to 0x8e4fD0…c3526298732.2976 USDT From 0xFc6532…2e29ae58 to 0x5c0110…6D663395450000 USDT From 0x86626F…191F22f6 to 0x3548F9…74328a53100 USDC From 0x87f512…051F98A6 to 0x5D3cf6…09f4eCE83665.22 USDT From 0x9CD767…b7CAc12a to 0x0A7064…cdc2F8CA36720.998796 USDT From 0x66735A…06F1E444 to 0x465570…63642B9391.018765 USDC	0xBC7c90…6a255682	0 eth 0 ETH	0.12044756510090904 eth 0.12044756510090904 ETH
0x04394d…1b3af220	16939077	Thu, Mar 30, 2023 9:08 AM	0x2c4c15…08c874CE	From 0xC55EdD…5BA7E7fa to 0x907946…5f88c3Ce0.1063986 ETH From 0xa8CbB5…49412972 to 0xb13BD1…1f5A644A60 USDT From 0x9f3c45…c0B73fff to 0x0FD84c…BbeA425815.628774782409868 ETH From 0xfd1313…605D95Aa to 0xA9E41b…78d44a8e7052.05 USDT From 0xb4C9b1…36e51bD6 to 0xBA7Bf0…bb7e58869771.99 USDT From 0x6A8c1b…6b7EE1A2 to 0x2F9096…91a1A84a2000 USDC From 0xCE1b11…bB40e276 to 0xDDaAd9…B35972Ed0.047965791341646 ETH From 0x784224…23094922 to 0x0d0aFE…5715B40228395 USDT From 0x1680a8…D38eF598 to 0x4922e0…97e8a7011000 USDT From 0x2759bC…F3fF1aD8 to 0x1b7167…4DFeA0CA75 USDT From 0x4a2ff5…524Eca1a to 0x33E5eb…572C36f67.189773666721655 ETH From 0xCE3dBE…7C80C12F to 0x74fDdA…E7903BB82532.797067 USDT From 0x897b42…e85308fa to 0x281CA8…3846698A18289.8 USDT From 0x2b9a87…B997B2b8 to 0x87B49a…e838adDA1480.044608 USDC From 0xF9154C…0f0207E4 to 0xE59616…69e532570.187432569900437 ETH From 0x62F008…1d23A94a to 0x36E6fA…6253621D2688.390565 USDT From 0xCFAF8C…96DAeBE8 to 0xF4d538…86Bfb74a90000 USDT From 0xbd1020…878b8298 to 0x26cEFF…539cC790750 USDC From 0x688B8C…6F7F4aB2 to 0xa54C34…62756fff500 USDT From 0x80cc11…41F1BCf8 to 0xc887E2…e8F8CC0F0.16579 ETH From 0x53Eb3E…260e7336 to 0x9DAbC1…4E295fA81976.2 USDT From 0x922995…16423dEF to 0xa1cdF6…Bb6ea91C1000 USDT From 0x67b9C1…De0f76F2 to 0x2FCac1…4209C0767926.31 USDC From 0xA71EF1…689d0ecA to 0x6024b9…d7986907299.747024 USDT From 0x29258F…Bbc1255A to 0x5863ef…a127B6f944 ETH From 0x2C718d…EE7edBE8 to 0x7A2052…C01b959f1206.32 USDT From 0xD8e87A…7cB7D5Ff to 0x27FD43…0460c9b4314 USDT From 0x50BE13…80e56772 to 0xF8f9E5…2eFC039D50 USDC From 0x76FB73…c82e5bE8 to 0x3E1C24…dC9Df62c5496 USDT From 0xc4D300…D4Bb0296 to 0x1beC81…d65124E2256.774673 USDT From 0xd73AaB…cb6D1C08 to 0xEcb4A4…7a8AcDA817841 USDT From 0x95654a…0F629818 to 0x97248d…bdA94618100000 USDT From 0x510B05…371Cf2BF to 0xfBB652…2DAe49022000 USDT From 0x611305…e9d92d26 to 0xaDEb3d…923775cc14700 USDT From 0xBb2F81…4639Dadf to 0xb6Bed5…E273a108245368 USDT From 0xA63d77…8AC696B8 to 0x62a254…b7b02849600 USDT From 0x65af03…3C0f9cEa to 0x4433E2…eD901D3620000 USDT From 0x43Ab24…8d7Bf21a to 0x881d9c…0ff732066.120610120479072 ETH From 0xFa84fC…9C6Ba386 to 0xE05BEC…2b7bbf840.112 ETH From 0x31f6DE…CCc012E2 to 0x1eE69C…49C2905e4.17 ETH From 0xd548eA…544A3F42 to 0xA1aa6F…E330F76f0.3 ETH From 0x78F720…e93f5F1f to 0x11394c…6ad887B620000 USDC From 0xa5B540…bd39DBBf to 0x71d3Ad…3cb58c3022032 USDT From 0xd6389a…0fF368F2 to 0x7741a0…B077240469999 USDT From 0xf2750e…E3772348 to 0x387F44…41e11b1F170.41 USDT From 0xcAD752…bec197E2 to 0x7E8677…0AA9078714385 USDT From 0x82Afe9…7945FD94 to 0xec79dD…6e400294200 USDT From 0x57c32A…c621C2dA to 0x8c0DA2…1A7f5Fd70.275 ETH From 0x384fAD…e0d05324 to 0xD677d1…f043b4a10.44637736 ETH From 0xcfe87b…Cb5E654A to 0x96bFE7…356C62Ef60000 USDT From 0x8C50c7…31Dd9302 to 0x3f499f…90C47Aa83116.155384 USDT From 0xe7B163…0Eb019F8 to 0x257C55…a8E89b340.480444134611018 ETH From 0xda6d8e…1f963F7F to 0x776Ab6…5Ae1Ae1a3545.2863124886953 DAI From 0x5AaAEF…26DAa706 to 0x259985…63edf8E51 ETH From 0xc51854…E49Ce71F to 0xa5dcBE…f864951e0.102374090339393 ETH From 0xc7b90d…747943cF to 0x9A38c4…063981Aa1350 USDC From 0x927f96…694FEffF to 0x865bc4…6213C7f36319 USDC From 0xe77355…4D321986 to 0xA8b59b…c9b55BFF0.76 ETH From 0x5FA921…eCF52004 to 0x0C9735…0F449A38500 USDT From 0x500394…0758a578 to 0xE0554a…B632939f80 USDC From 0x0417eb…6d637258 to 0x9311bb…a8FdC45D0.15 ETH From 0xd4e2aB…a720B782 to 0xa9D1e0…B61D3E433000 USDT From 0x2759BC…F2fF1aD8 to 0xB03b51…fA8eECb21182.1 USDT From 0x983667…A4B3Dc5F to 0x445524…403863D7370 USDT From 0xCbffCB…C7F04Bb6 to 0x650115…De17A9900.1 ETH From 0x404460…33482e32 to 0xC2184b…c327D2920.40256784 ETH From 0x1CE943…5585a046 to 0x86EcD4…86c54e71416505.172334 USDT From 0x80C674…6599bCF8 to 0xA63F70…2F20C4710.56 ETH From 0x50BE13…80e56772 to 0xbF88cF…027B4b561000 USDC From 0xE7025f…62Ba2886 to 0xa9eaEA…2f4B463f1196.22 USDT From 0xCE1b11…bB40e276 to 0xDDaAd9…B35972Ed50000 USDT From 0xAa6c5B…E5777d84 to 0x74de5D…93016631759.072555 USDC From 0xa0D88B…F3C153Ff to 0xb81534…fA266FA310000 USDC From 0x9e9C82…108A90F8 to 0x739997…4E0B76bC150000 USDT From 0xbC08D4…33C891E2 to 0xe4ede4…67b2Bce81.051300000000009 ETH From 0x29258f…92C1255A to 0x192761…2722dD685999.52 USDT From 0x557466…632dc378 to 0x6D92cA…678b17812000 TUSD From 0x3Ecf80…D0EB9018 to 0x787b88…0b00c6Ca683.57108473 BUSD From 0xf89b3D…b2704Bb4 to 0x6EeEc2…C561943C7333.8 USDT From 0x004850…4Aaf3F3F to 0xa72dC2…305b41d025700 USDT From 0xd6c1D4…A7c503B4 to 0x49D626…81744b5b3189.35 USDT From 0xb1837E…DE11fb48 to 0x756375…Ef47Ab0F7.498778583146787 ETH From 0x078ad2…51BbA122 to 0x465092…aAC77e252046.712403 USDC From 0xDA5893…f65Cc8e2 to 0xe90D13…BE9088D23505.933321 USDT From 0x2Db04a…acfc3bE4 to 0x062098…0A80D3ac0.005 ETH From 0x176260…84Bacacf to 0xF5491f…69C4B40B551 USDT From 0x4D76D7…67cD2Bf4 to 0xa29e96…1f9C4FF5298996.5 USDC From 0x3c033a…46FFC0f2 to 0x0E4698…9fC2F5380.27 ETH From 0x89A33f…24741dB8 to 0xcf0E3a…307F5c34105 USDT From 0xD86e3A…6b1A1BC2 to 0xC14378…2d27043E0.78242364 ETH From 0x2aAF07…230fC406 to 0x40e771…caC6AB521000 USDT From 0x865281…0DD19826 to 0xd2F654…91cE36385410.49439853771 DAI From 0xa092fE…CA9bf528 to 0xFC94C4…b2B83A1b351050 USDC From 0x8e4fD0…c3526298 to 0x22de0B…6738CA6d2.51111 ETH From 0x58A905…7f6e1868 to 0xd20C4D…7c3784a90.4 ETH From 0xc8D616…1B99c506 to 0xE196d7…090e755913047.16 USDT From 0x30Bb9d…e4Dc6de6 to 0xe53f72…c94a34E63000 USDT From 0xeD1927…4f878e3A to 0x8fFCC8…921111270.4494708 ETH From 0x53Eb3E…260e7336 to 0xeb662B…5cbfe5A2145.471715 USDT From 0x844Fc4…d0a4Edd8 to 0x0077Ae…9619742f328588 USDT From 0x68dD75…3ab9115A to 0xCBD139…c88575AC0.144551645235927 ETH From 0x530b0f…714fAFCA to 0x5Bb600…5b12922C10000 USDT From 0xcD5FC0…DBCbD7EA to 0xc656Bf…834C41B22500 USDT From 0x67f7DE…c30E69d8 to 0x269C31…6Ae59E770.9 ETH From 0xC44D80…Fc0b37BF to 0xE9dd18…4BA8a05d0.2 ETH From 0x744c6f…985Dd274 to 0xacC182…97915e25202 ETH From 0xA1aa6F…E330F76f to 0xc7909A…9002cAf93106 USDT From 0x2759BC…F2fF1aD8 to 0x0Cc6ca…e2Ce197a0.10196788 ETH From 0x272433…22794466 to 0xfAfE13…E389F1F910 ETH From 0x76cAB1…295001e6 to 0x88bd4D…7de60346869.2223 USDT From 0x27899f…9EE60FD6 to 0xb340f8…77F948da0.564568525527884 ETH From 0xc795e3…0cfC6ABF to 0x42d4Cc…Deec596D0.264488521292225 ETH From 0xB9b151…32c4f9c4 to 0xbA9DD9…17c13DF912857 USDT From 0xad6eaa…02eD8862 to 0x008cf7…82BD10A9715500 USDC From 0xcFF4F6…7573Ec78 to 0xf51c24…D697b9fb0.10856091 ETH From 0x501a2b…7448E2B2 to 0x659C29…C6C96cd28389.53 BUSD From 0xFeB8a4…6f4Ea63F to 0xCdb84D…A4C60e891000 USDC From 0x8928E7…5Bd15642 to 0xC9CD0F…beD76C0419432.582194 USDT From 0x787B88…3B00C6cA to 0x0d2789…C406aFb31.715817834765145 ETH From 0xc0a469…2ABDe112 to 0x8229C4…40eac3b8400 USDC From 0x4726D2…cD739242 to 0x2AA179…AB1aF41f496219.67 USDT From 0x4C08dF…EdF45af8 to 0x7d1347…ba1C42493000.03323 USDT From 0x8afD85…9C32568f to 0x88bd4D…7de60346168090 USDT From 0x24d197…f22b2166 to 0x787b88…0b00c6Ca0.106285295029915 ETH From 0xf89b3D…b2704Bb4 to 0x34eDD2…b75546831000 USDT From 0x70E532…A06B1432 to 0x4f3460…b608ED201000 USDT From 0xaBbdf1…7c130A28 to 0x5Cbb7d…d2ccc21f7106 USDC From 0xFe32eD…0ea724FF to 0x331F45…7C1d04501376.7 USDC From 0x12E35e…40C7DcD6 to 0x277DB2…B673C17728592 USDC From 0x384fAD…e0d05324 to 0x8bd85B…6465DccB5.039 ETH From 0x424B5f…7C124E44 to 0x1d6C88…521e35981809.02741 USDT From 0xC7B90d…7B7943Cf to 0x8db1eF…f03D37890.836723212507363 ETH From 0x085432…af65EdC6 to 0x2Da93B…886C0b58190 USDC From 0xD6389a…51f368f2 to 0x7741A0…DF77240469999 USDT From 0x0778fC…0E3bC4A4 to 0x7A30ff…1D07DDd80.65037403 ETH From 0xad6EAA…05ed8862 to 0xb2aA5f…5a119f062000 USDC From 0x387f57…73F35B02 to 0x5139d0…00461fC61304.505084 USDT From 0xF35c00…fcec049a to 0xD7AA9B…F91664Fc202.509002 USDT From 0x321Dd8…D8240f36 to 0x99bdCF…505540B97518 USDT From 0xFb889f…b7674F12 to 0xd67C93…9b0020172170 USDT From 0x683176…0145df26 to 0x8EB871…AAAd3F23596.350117 USDT From 0x3C0229…A45FE7C6 to 0x8D8AbF…72eC39353293.163587 USDC From 0xdBF35B…40bC8082 to 0x738cF6…Db3121eA300 USDC From 0x7C2977…69F21406 to 0xd8be10…71595AC42000 USDC From 0xCbffCB…C7F04Bb6 to 0x8D1bff…BA8Ee7430.14728241 ETH From 0x5610ed…B511D008 to 0x032CaF…8109c11B27276 USDT From 0x0D167e…09EAB6F2 to 0xC58bb7…564E7C721347.124752 USDT From 0xCbffCB…C7F04Bb6 to 0xc6eb8E…B40b4D7D0.200858 ETH From 0xAD2c2b…Df14769F to 0xAd2C28…6132769f990.422357 USDT From 0x0CAff9…A24c0318 to 0x4f280d…202AB44E200000 USDT From 0x4cD56c…9E313A22 to 0xfDE7bA…e5F599f613975 USDT From 0xfC03c9…fAc4836F to 0xa9D1e0…B61D3E432935.615394 USDT From 0xfEC5A0…Fe3f8A64 to 0x88Bd4D…4dE6034630575 USDT From 0x501A2B…5E48E2b2 to 0x6733bB…57363c700.13966255 ETH From 0x045aCA…9ccDB7A6 to 0x80767B…A48FD88f26056.007992 USDT From 0x61D2F5…B157f88f to 0xaA634c…9A82BaD62511.506967 USDC From 0x9bcB2c…951Bb016 to 0x60FFB4…3645fC3D28103.045054000002 USDT From 0xCbf89a…Bc954bB6 to 0x4448fF…7eA56bf40.99547121 ETH From 0x38ff20…6Db36db8 to 0x6ef45b…8d93Feb4250000 USDT From 0x781322…0b8CE6DA to 0x6a2D1C…DBEC6A725000 USDT From 0xAF5d1b…b3351644 to 0x0097D3…Ca5c87e236.4 ETH From 0x140d24…97d96C94 to 0xE67ff9…fb449d9246219.286163 USDT From 0x3Ab3e3…2A0A13B8 to 0xCc6107…B0115C541047.930117 USDT From 0xAA6330…4c3727C2 to 0x1FF8Ea…f759089a50000 USDT From 0x16eF92…0308446f to 0x0d4A11…031f1852496 USDT From 0x501a2b…7448E2B2 to 0x7C8819…6DE93acA274.41 BUSD From 0xadaE57…0e94A61f to 0xdc94E7…E8d852920.999391 ETH From 0xB7f782…dEdD1B0F to 0xBb5967…0763829F969.524484 USDT From 0xD9Ae3b…F8D6C292 to 0xE4eDb2…A700bCE80.101300000000009 ETH From 0xe2108C…B81882b4 to 0xb0893c…78F0fEEE249.936266 USDT From 0xc8D616…1B99c506 to 0x7A019E…40E66ED773.9 USDT From 0xf8964f…89E9aC28 to 0xd64FFe…a502Ed74520 USDT From 0x4462cA…15b130E8 to 0xB08c30…F9aFD8c13494 USDT From 0x52C85e…AF815558 to 0xF5fb8e…5D5689D43.51161294 ETH From 0x0b95E7…cA3F0136 to 0x2e03Ca…f6914cb80.212 ETH From 0xD1B30f…0DEE0712 to 0x4Edb0D…992a748A4888 USDT From 0xc50AB4…3eec2a16 to 0x7640AF…37413aF37.910595 ETH From 0xe0bDfe…66b144c2 to 0x528c71…13a5c6ef10400.964727 USDT From 0x96642F…cBF0EBB8 to 0xb0e00a…92F021b50.425 ETH From 0x2759bC…F3fF1aD8 to 0xf9fA72…C3A1dA0641.4 USDT From 0xCA0f08…d3267E24 to 0x70C9Ec…E86dC5881000.12691 USDC From 0x077D36…9be7C4A4 to 0x7bc06E…569ac2fd0.407431 ETH From 0x787B88…3B00C6cA to 0x7b131C…c96092d70.445119988213222 ETH From 0x80C674…6599bCF8 to 0x631dE5…A7d785A60.04 ETH From 0x303c0f…4F6192E4 to 0x581FaB…56c688FE18327 USDT From 0xC1e8f2…d8aa2B14 to 0x7cb4c2…B255D58c50000 USDT From 0x81D6BC…8afEF9Cf to 0xD3D8C7…0578Af7C2745.795913 USDT From 0xe93deC…4ad305B4 to 0x36679D…2eeC2E4A0.992744929410445 ETH From 0xCAE11F…ff1231c8 to 0x777777…40F5F3E01.01 USDC From 0xa14Db0…59D778eF to 0x834086…C8C3e8b71601.61 USDT From 0xc709e2…9114f2ef to 0xDCfb21…137929711000 USDT From 0x9C5D8F…2DB9d39f to 0x273c4B…3C8F874F150 USDT From 0x5a1dC3…04E808D4 to 0xCBD139…c88575AC0.165819096655594 ETH From 0xCbffCB…C7F04Bb6 to 0x828c48…6c5078440.62151761 ETH From 0x104855…9cfc4Bd8 to 0x6D21d9…75f879252020 USDT From 0x0Bce63…3F5E94EF to 0x85EBE5…808707EA0.695715307682225 ETH From 0x12ed17…0EB685d4 to 0xa51D4f…b7BB90852088.203659 USDT From 0x61A3Ec…e67E13A4 to 0x958A46…ed7E9549450000 USDT From 0x44D38b…741E4A9A to 0xadb06E…5Cac9206298.189956 USDC From 0xBA086B…96F9B70F to 0x2e47fc…f17053C11500 USDT From 0x8DdF61…86403bf8 to 0xAe4489…e17256210.166877094837743 ETH From 0x4BB696…Db27fd84 to 0x28Cc67…03C74216259.74 USDT From 0x2c126c…629A22F8 to 0x7A2052…C01b959f8257.63256 USDT From 0xD03EA1…1A80A3F2 to 0xfeCEb5…72F696B012150 USDT From 0xDd16d7…4C86Ef88 to 0x2f3D9c…12d19097180 USDC From 0xa0C181…7Dc4F88A to 0xCE2ECD…8825f4622000 USDT From 0x90d3b8…64e61268 to 0xD5fBDA…d0292d472035.953 USDT From 0x7e158a…4faF2Efa to 0x937695…2C1eD3fE108381.35 USDT From 0x86A4d5…B0FDCe64 to 0x0382f8…88C838A46530.5 USDT From 0xb4c58C…3f5d1bd6 to 0xba7bf0…b87E58869771.99 USDT From 0x5de3D9…695c7828 to 0x744089…7b65339D1000 USDT From 0x80C674…6599bCF8 to 0xaA6C5b…95C77D840.16 ETH From 0x579B24…568216e4 to 0x4F8DFA…292e11b6100 USDT From 0xB2A295…7b492c16 to 0xBAa4B5…412658244550 USDT From 0x4302b5…bfaFaC88 to 0x55Ac5B…a1B12DE7149.08 USDT From 0xC9cD0f…bDD76c04 to 0x57Fa93…7aD02009170.903271 USDT From 0x134C8a…b9762416 to 0x4Ab7FB…9a06B1d41114.042968 USDT From 0xa8B0e8…61992A18 to 0x260185…5549D2fe53610 USDT From 0x6123b7…404a5f64 to 0x107bD0…1ed1DB511200 USDC From 0x2759BC…F2fF1aD8 to 0x90f4F6…b2f359e2182.9 USDT From 0x02211A…c70b5A48 to 0x0837C6…fbbf3ca80.117174528 ETH From 0xcEe8C2…24735394 to 0xf2c8B5…d496cbE2666 ETH From 0x80C674…6599bCF8 to 0xeb55d6…57C598970.1 ETH From 0x134C8a…b9762416 to 0x7CCD1F…b9399190300 USDT From 0xcC233A…5E7A719A to 0x58acb7…B038538e260000 USDT From 0x849A02…7994Ad96 to 0xFE56b5…Ed6067129998.362984 USDT From 0x12ed17…0EB685d4 to 0xa51D4f…b7BB90852088.203659 USDT From 0x4A2Ff5…5f4ECA1a to 0x33E5EB…372c36f67.189773666721655 ETH From 0x03Df2D…d8255196 to 0xf68a0f…0184AE72604.17357 USDT From 0xf89b3D…b2704Bb4 to 0x34eDD2…b75546833500 USDT From 0x80C674…6599bCF8 to 0x4682CC…a09DB7c10.49985 ETH From 0xae3E57…b1657438 to 0xABb223…5dd5986d240000 USDT From 0x2759BC…F2fF1aD8 to 0x1b7616…235Ca0Ca75 USDT From 0x7A12f8…aAA2179f to 0x381E2c…82607b083000 USDC From 0x501a2b…7448E2B2 to 0x659C29…C6C96cd21264.97 BUSD From 0x0c33A3…6e329a16 to 0x95DBB3…7bbd73d68049 USDC From 0x2AFE4C…AAe55E9f to 0xa14Ee6…4aeCaE439000 USDT From 0x077D36…9be7C4A4 to 0xa8aAbF…81f72E0a7.7427418 ETH From 0x561D5A…581e19C6 to 0x11d354…44150ee425.95 USDT From 0xA0e5Db…36FDE6D2 to 0xb9eA0b…8B7169DD4000 USDC From 0xCB8ff7…0D52e30A to 0xC8ED21…a50D37e130000 USDT From 0x115C5c…486a9086 to 0x4B09F2…B0552e7b304 USDT From 0xAcc6b5…D7283628 to 0xCEb1f8…85AA9804545.341309 USDC From 0x9Cc525…9C1726E2 to 0x3dfbF2…63968Cc563 ETH From 0x52A258…EE9fC4F8 to 0xFFF3cA…8D3477970.29578381 ETH From 0x070F3d…CC63f89f to 0xb496de…E5956B6510005 USDT From 0xCbffCB…C7F04Bb6 to 0x46bA1d…B6D2E8F70.1 ETH From 0x50be13…d0e56772 to 0x317f69…291273440.13742144 ETH From 0x8e5B47…2f5F4772 to 0x6E2ce1…85e1884224.9643362178534 ETH From 0xfaae66…5EA547aF to 0xB7D05A…2dD2Ba492000 USDT From 0xebEa19…18373996 to 0x23F7D4…40F0929f3120.5 USDT From 0x756B9c…f0114296 to 0xc53cbf…438A1cD21.48 ETH From 0x971EAC…44A775A8 to 0x27FD43…0460c9b4367 USDT From 0x3Ab3e3…2A0A13B8 to 0x2a2348…e505C5Dc5384.379241 USDT From 0xd52450…A20ae6B8 to 0x33933a…7075c9c91139.963452 USDT From 0x6b068C…0F6001D4 to 0x3E41aB…5010e0301500 USDC From 0x87f512…431f98a6 to 0x5d379E…8dB0eCe83665.22 USDT From 0xf9E7B1…b5DAD9a8 to 0xF014b2…441bF0E55291 USDT From 0x897d27…745E43c6 to 0x79d0a0…C3465bDF250 USDT From 0xac0CB0…869470da to 0x688765…36CB34De12500.325008 USDC From 0x2759bC…F3fF1aD8 to 0xBa1F73…D0527C53505.8 USDT From 0xc58Bb7…5D4E7c72 to 0xfAD920…F41a16A33292.222719 USDT From 0x52C85e…AF815558 to 0x5eAA44…5d8128c00.02 ETH From 0xBF0ccf…2d360f66 to 0x3bbCe7…B892F52312953.163775 USDT From 0xCbf89a…Bc954bB6 to 0xEd4624…666E334F0.11 ETH From 0x3210aA…2Bf3De68 to 0xD4E9dD…807aada41.43309837 ETH From 0x8f4504…79b649d8 to 0xCd8aa3…7e81D4B01000 USDC From 0x5c1c0B…E2c1Cc3f to 0x09FbEF…c4e06E2a218 USDT From 0xd153bf…B67051D8 to 0x8750A6…5534e4B81330.96 USDT From 0xc58Bb7…5D4E7c72 to 0xa9689d…8696364d7976.645476 USDT From 0x940015…7a067D76 to 0xeD16Ea…F0e0C7F49628 USDT From 0x92F1C7…e0E99D3a to 0x9B8daB…7043E4b65000 USDT From 0x9A773a…239663e6 to 0xDf0770…dD32Ff561470.706711 USDC From 0x745632…44cBccD4 to 0x322108…5937977d6339.527974 USDC From 0xd22C3e…D1EB5944 to 0xe73f2f…762B8eB6999.986455 USDT From 0x15332C…886e3018 to 0x06026F…17D1c6Eb5188 USDT From 0x80C674…6599bCF8 to 0x136bB5…9AaC47270.17994 ETH From 0xB507fB…904e8B94 to 0xEc3868…6B7E71D84864 USDT From 0x689e3B…CF412aea to 0x897B42…cc5308fa10000 USDT From 0xC55EdD…5BA7E7fa to 0xd59A25…d1A1daE00.595 ETH From 0xda6d8E…11963F7F to 0x776B77…C17eAE1A3545.2863124886953 DAI From 0x3af630…Ea0b3322 to 0x916e63…681Be5364689.169536 USDT From 0x6bCf1f…9f1E048a to 0xcC584e…3Ec80eB6896.4 USDT From 0xF23C59…394566F8 to 0x075792…Fb9a7265141243 USDT From 0xAcB7cf…aF900d52 to 0x708a38…26b3867c6553.272840999999 USDT From 0x53Eb3E…260e7336 to 0x7f4e00…5cE016f5300 USDT From 0x2E0e79…1Ec55E08 to 0x04f7F0…8a552D4f16371 USDT From 0xCbf89a…Bc954bB6 to 0x828edf…559278440.62151761 ETH From 0x6AA858…D7B98ee4 to 0x3Ea892…447407E5147554.454624 USDT From 0x78eA36…3fCFD418 to 0x87F7b2…3eD46E9a0.2 ETH From 0x9E75ad…beE9cE36 to 0xb0399e…eeBB95ef2000 USDT From 0xE98ebF…39329874 to 0x8928e7…12D156422399.687693 USDT From 0x6b068C…0F6001D4 to 0xbc7EEd…83D9FA79510 USDC From 0xf2750e…E3772348 to 0x7aA7E8…1F9221881043 USDT From 0xa5B540…5439dBbf to 0xFB136d…58a5ae8A20000 USDT From 0x27315f…5cD3a26F to 0x76c683…D2445dDE2.769682135953633 ETH From 0x80C674…6599bCF8 to 0x72A3F8…8827024a0.11046 ETH From 0xC68aF1…0Dd858E8 to 0x4914e3…761e5cCD2200 USDT From 0x040a7E…129A8E56 to 0xcFf47F…cE2d69ff15253 USDT From 0x787B88…3B00C6cA to 0x45F6ba…872aA3B00.667568815192332 ETH From 0x6cA3A5…FC27fF7f to 0x8EFa51…14314FF24.358847292068471 ETH From 0x86a1a1…6f584aA6 to 0x71edcA…4cfEF0A4607024 USDT From 0xc33141…9199C6Ff to 0x8a9A5e…178a71dc723.4532 USDT From 0x39be1f…688c7926 to 0x175840…Bed083a53.5 ETH From 0x8A67eA…6493f40F to 0xF50de1…2510Aa5A848 USDT From 0x87676f…641e946F to 0x61F0CE…78Be401d4500 USDC From 0x077D36…9be7C4A4 to 0x2A573A…85070f450.10497804 ETH From 0xF2AB85…CAb31BF4 to 0x39cEa8…E66D721920000 USDT From 0xA4479c…71aaC316 to 0xaAda36…28Bd981320000 USDT From 0xcF8db6…121Ee144 to 0x869cAA…beC0Ca681200.19972 USDT From 0x581cA5…A96C8736 to 0xDCAF8F…C68d09322 ETH From 0x4a005B…E8097D5f to 0x15332C…886e30183.59 ETH From 0x5F8215…d1f158b8 to 0xf51c24…D697b9fb74.25879036 ETH From 0x0F4392…7363eDC4 to 0xe60363…057eD67265 USDT From 0x8fc9EA…3661e0c6 to 0x038A25…5ea4947F215007.06 USDT From 0x455d0f…7C512AE4 to 0x70a6E6…2E1D4cFD200000 USDT From 0x7eB600…4920477f to 0x8b743e…08B9Ab039000 USDC From 0x897c03…3ffA2ed6 to 0x7a04d7…073c9d85235.087413 USDT From 0x80C674…6599bCF8 to 0xcD0bF8…FBf535AE0.377 ETH From 0x36FeCE…2Cda57e4 to 0x558BB4…44CbEbC686580 USDT From 0xe3E64b…59C2658f to 0x756375…Ef47Ab0F557.34 USDT From 0x787b88…0b00c6Ca to 0x0d86eB…090d59e20.278199992633264 ETH From 0x57f99c…05Ea4C88 to 0x174fcd…097EfAf13403.874933 USDT From 0xc21CFF…09E8E848 to 0x7fCd05…4dd7b97A14762.395879 USDT From 0x2913f7…1BB51572 to 0xd24B4A…58208a831480 USDT From 0xCbffCB…C7F04Bb6 to 0x02280B…5d97Fc580.1421 ETH From 0xF270Fa…01b399EF to 0x336bB7…4ac0E6f11.1 ETH From 0x50BE13…80e56772 to 0x9E5796…34B0d56f66.839869 USDT From 0xAe50D1…D6673764 to 0xc29e1e…9C45e0bf317.566 USDT From 0x80C674…6599bCF8 to 0x4E96d7…6137d3460.2823 ETH From 0x787b88…0b00c6Ca to 0xEeBB41…D3EE910F1.296038495879762 ETH From 0x3ff95b…Bd006B16 to 0x2fc116…539df65851917.099062 USDT From 0x9daA90…5451C91A to 0xA0Ecf0…2C01F678600 USDT From 0x787B88…3B00C6cA to 0xC9B6B5…b94398710.142264501620392 ETH From 0x48d65E…1bf301cA to 0xBe5c86…F8852F224.07 ETH From 0xEeC1D9…E85bC476 to 0xDA5893…f65Cc8e217.957369 USDT From 0x39538B…593959Cf to 0xA4FA79…3954346012962.601628999999 USDT From 0x80cc11…41F1BCf8 to 0xC0C08C…1e2599d40.25992 ETH From 0xD86e3A…6b1A1BC2 to 0x636FD1…26bc205015.53346629 ETH From 0xcE3e9F…db4A69D4 to 0xcB38f0…1366ce860.111489552183225 ETH From 0x6A8481…54189b48 to 0xE4eDb2…A700bCE88.92120000000001 ETH From 0x31fcCD…b251639a to 0xC5B8fF…64572aad42.97 USDT From 0x581cA5…276C8736 to 0xDCaee9…6dB209322 ETH From 0x31Fc2c…a0Ca35EF to 0x527e9b…85306F2e15006 USDT From 0xf7dBe1…1cEc4e5F to 0xE57DB7…f362d3471360 USDT From 0xc50AB4…3eec2a16 to 0xf0C03c…B38cC89C0.18 ETH From 0xF2AB85…CAb31BF4 to 0x39cEa8…E66D721920000 USDT From 0x11d6fE…544f579a to 0x4DE23F…0f86ff915351.788186 USDT From 0x591F02…551EE25f to 0x14285a…261e19586928.04 USDC From 0x80C674…6599bCF8 to 0xC68696…Bca8D0210.984 ETH From 0x7741a0…B0772404 to 0x88bd4D…7de6034669999 USDT From 0x20Ab2c…155D44aa to 0xf1aC65…3F5aF45d0.1 ETH From 0x27899f…9EE60FD6 to 0x379d3F…eC9B141E0.32595185861656 ETH From 0xC9cD0f…bDD76c04 to 0x657F2F…B7405291300 USDT From 0xfb06c3…97631AE4 to 0x042021…7bA362ea1650 USDC From 0xA25B06…26c0b1E4 to 0x42292d…5332c35B800 USDC From 0x085432…8E65EDC6 to 0x2DAF76…B8f40B5810 USDC From 0x2802c4…3424526a to 0x9A06C7…B2Fb8c0f60.495842899371794 ETH From 0xf5BDDE…e249d2CA to 0xf5BDDe…8c49D2ca0.153504 ETH From 0x5E0165…41Aef5E6 to 0x2eDe84…A55028ea100 USDC From 0x58102D…1A685668 to 0xF53bA8…26890b4e4 ETH From 0x4b3f60…221faa58 to 0xc1EBF3…A5e12A3E0.35756035833407 ETH From 0x8Bcf07…57437C04 to 0x618242…569d7D860.16334829 ETH From 0x27899f…9EE60FD6 to 0x34FB06…E193d8860.315143738480133 ETH From 0x3AB3E3…670A13B8 to 0xCC6107…C8115C541047.930117 USDT From 0x80cc11…41F1BCf8 to 0x6CA1c8…fD007e080.85974 ETH From 0xA9BfF5…ddFa52D6 to 0xa29e96…1f9C4FF5800000 USDT From 0xD61bd4…191AFee6 to 0x1B1Ce7…29Da2E062618.99 USDC From 0x7a0231…dEae35eA to 0xDAef67…A1483eB42228.71 USDT From 0x1fCe7B…203590D4 to 0x666287…7Df060ca1 ETH From 0x4726D2…2D739242 to 0x2aa179…BB1af41f496219.67 USDT From 0xF33A2c…78F5d818 to 0x90Bf28…D2e836EE0.477177849658566 ETH From 0xB507fB…904e8B94 to 0xEc3868…6B7E71D86492 USDT From 0x5DD96b…681caF32 to 0xbbA203…9Ad063c5802 USDC From 0x00d017…58Ed2d54 to 0x9004fd…FB6B4086505.917104 USDC From 0x27899f…9EE60FD6 to 0xF01acD…aEF119100.575881779620705 ETH From 0xAb1BfF…Edb2a58a to 0x28FB7c…b2C3A860100 USDT From 0x38CeED…37605B7F to 0x6099Cc…98bdfd983430.8 USDC From 0xab0052…ec159A26 to 0x1F4817…36c874A476553 USDT From 0x66A103…d2A02626 to 0xe63d76…F661215b0.2 ETH From 0x4726D2…2D739242 to 0x342fF4…9EDB8EeA997000 USDT From 0xf8c06C…Ea08905F to 0xA1dB10…Fc0045E91084.59 USDC From 0x7c1780…aD5505aa to 0x842EA8…21ACDb523795.045835 USDC From 0x24b812…0D7Ab65A to 0x6519Cd…0684EBe80.3 ETH From 0x84365E…FeE62F5A to 0x0Bb377…1801170414505.68374 USDT From 0x73e67d…484A3bE4 to 0x10b845…4EdDfb280.6 ETH From 0x608BE7…8A06bE86 to 0xD8027C…Dbe4e8910.20870802 ETH From 0xD64Ffe…CB02Ed74 to 0xA9E225…a26311340.10906201 ETH From 0x2151C9…7BCdf964 to 0x59f599…4463331d9980 USDT From 0xd8DE8e…9caBbe08 to 0xF357b5…c321Dd8a9999.77179 USDC From 0xb065e0…b1a633fF to 0xE8b695…c587B970176.22 USDC From 0xC9cD0f…bDD76c04 to 0x546305…7F986913137.315466 USDT From 0x53E64c…F44EFebF to 0x62fA4C…1089D3f025000 USDT From 0x27899f…9EE60FD6 to 0xde0B71…7828e233444.655139 USDT From 0x2a3b6A…F8194056 to 0x10cED9…95025AeA1845 USDC From 0xCd04De…e8636456 to 0xF31EA0…fF064c5636900 USDT From 0x911Bb6…53D7E438 to 0xe4ede4…67b2Bce82.361200000000009 ETH From 0x93a2a6…7f7DA8DA to 0xa868a6…40452e9b0.25 ETH From 0x8a2D90…E8330b14 to 0xC99479…fCfEA7430.218377 ETH From 0xbFba81…3e44A304 to 0x259B56…4c5bF6AC0.35 ETH From 0xEf22Fe…83573a4f to 0x0CAff9…A24c0318500000 USDT From 0x2759bC…F3fF1aD8 to 0x9d8Eb0…Ac2BDBBF0.52653278 ETH From 0xA88902…Bec90224 to 0xD445ae…8E7517641.581168762679709 ETH From 0xE64b00…6bFB42F8 to 0x6376FC…FF869923850.913293 USDT From 0xB8f4AD…271156A6 to 0xa9D1e0…B61D3E4315991 USDT From 0x10fAC1…7512B872 to 0x3Ab73D…FEB6F3E251.29 ETH From 0x80C674…6599bCF8 to 0x0104EB…E47e8ec60.57 ETH From 0xcE0CFd…7A737372 to 0x4335e6…7a31a41D12000 USDT From 0x6AECd7…f0fEDdE8 to 0x65B33a…1548423f67861.2 USDT From 0x7011cf…12BBC694 to 0xf51c24…D697b9fb0.10628773 ETH From 0x6668d9…05ba953f to 0x482105…103176d32000.01 USDT From 0x504B1f…2ECa667f to 0xfF5f38…1Eb5aB380.46 ETH From 0x7b885a…4F925002 to 0x097ebE…CE9143695552 USDT From 0x9d4b05…2793CB8F to 0x5f4b0E…F17E4408170 USDT From 0x6189c9…48617D86 to 0x6de176…9AD96AB20.229 ETH From 0xf9050A…d55026e2 to 0x04C079…4095705814.244892826913 ETH From 0x849A02…7994Ad96 to 0xF611E0…3a4E3b3D248.56456937081123 BUSD From 0x23f28A…4900b758 to 0xe7187d…f42B75520.1 ETH From 0xA00a36…2D566084 to 0x8928E7…5Bd156421588 USDC From 0xFAAe66…dEA547AF to 0xb0399E…fEbb95ef20000 USDT From 0x67f986…c7DAb784 to 0xc42193…7775F7C41.4 ETH From 0x402999…eeD3A15F to 0x675bf8…2a5BB9E51 ETH From 0x1dbB87…E4c56138 to 0xbEd54b…686e5c723406 USDT From 0x360f9E…3aF869A8 to 0x3B44Bd…890791070.42 ETH From 0x2f13d3…354EF104 to 0x43a425…a3c66CeA400000 USDT From 0x2f13d3…354EF104 to 0x935F64…e14205B56 ETH From 0xdB0563…8af195d4 to 0x0382B0…096359de0.139669 ETH From 0xCbffCB…C7F04Bb6 to 0x634802…24ba8C722.945 ETH From 0xC8aa43…19b28064 to 0x032DE9…977AAE241000 USDC From 0xf19685…24Df8C26 to 0xCd87Bd…7EE80246500 USDT From 0x41c24E…89073b14 to 0x8a9BF9…2876c75a100 USDC From 0x9872F9…238A056a to 0xF704FE…128B972c3150 USDT From 0xBB289b…011B968a to 0x0b3F6d…87C0DbDa40258.072038 USDT From 0xc2Ac7f…27CC0bA4 to 0xcAA467…d3513306670.999617 USDT From 0x13F807…61d5cc9a to 0xF2DfFb…09270bbe4 ETH From 0x656238…f6873E7A to 0x738cF6…Db3121eA2500 USDC From 0x053B6E…6991Bf62 to 0xB2BF26…a9b7B203163.834439 USDC From 0x74c3B4…eeeE4F96 to 0x8A968a…13C06F450.52 ETH From 0x558BB4…44CbEbC6 to 0x471D11…F6ef366C86580 USDT From 0x787327…BD847c74 to 0x88bd4D…7de60346189.96 USDT From 0x6061D1…b53d18D4 to 0xcfe87b…Cb5E654A10000 USDT From 0x92A76B…6133FA0F to 0x34CfFa…73b4573a47367.503307 USDC From 0xE5bf58…50aE38ba to 0x257B1e…724Db7e48161.51 USDC From 0x089D96…87a36ea8 to 0x7E2B5e…4EBBfF55600 USDT From 0xD7a3D2…2FD0749f to 0xBE819e…c1DAb832107489 USDT From 0xe43dF8…e2278D3A to 0xE954dC…762C108C0.16665398 ETH From 0x70c06f…20Bf523F to 0x4c760f…D781906A20000 USDT From 0x1Fe8A6…16b013FA to 0xb40EEd…53EFc7861050 USDT From 0xC68c17…1a4Cc3E4 to 0xf51c24…D697b9fb12.99774889 ETH From 0x1FA215…69F70Af2 to 0xd56e9a…f22471226772.286139000001 USDC From 0x215514…3bC959Aa to 0xF1eA88…2C4Eb00A0.932 ETH From 0x51D686…4aF54466 to 0x6d4fbC…55788715100 USDT From 0xc687FD…4F003334 to 0x64f205…73E6AEf4550 USDT From 0x4E4a79…aa6Acb5a to 0x33b4d3…303196546386 USDT From 0xC9cD0f…bDD76c04 to 0x657F2F…B7405291300 USDT From 0x6A972a…C80cb262 to 0x7A2052…211B959f997.4333 USDT From 0x27899f…9EE60FD6 to 0x76beaB…88490C820.387994577723458 ETH From 0x501A2B…5E48E2b2 to 0x659C29…CCc96CD2391.82 BUSD From 0x14316B…5F8071EF to 0xf35694…088526F24120 USDT From 0x80C674…6599bCF8 to 0xC913D3…721Bdf662.4 ETH From 0xc50AB4…3eec2a16 to 0xd5f446…Beae43CD0.605765 ETH From 0x005e80…655E418A to 0x017FEb…427ABb06120.05 USDT From 0x618242…569d7D86 to 0x7D7b1a…FfD7935D0.059 ETH From 0x42FDCC…0133500a to 0x31Efd3…714B65631374.118977 USDT From 0xe098EF…18C126BF to 0x3c0229…465Fe7C6664 USDT From 0x7a3A95…49675844 to 0xb3E5E5…9aBe5c10490 USDT From 0xb0399E…fEbb95ef to 0x2168c5…229B5dB1150250 USDT From 0x418195…0ea4749a to 0xE9c1C5…7336331515919 USDT From 0xc83A80…EBF98c06 to 0x27D8cC…A0C5D0F441 USDT From 0xBb32A2…6621A542 to 0x164f3e…DDB349518000 USDT From 0x87B9B8…Ffc56912 to 0x93294E…014562347299 USDT From 0x5AAFc6…d2e978a2 to 0x1E4Fa8…322764Cf1016 USDT From 0xc6A133…78AfeaeF to 0x11Fd61…F988150a80 USDT From 0x3D4211…2f5e1Dbf to 0x1D18af…5951A60f2112.5096 USDT From 0x7eB600…4920477f to 0x1a61D1…34e3d37c500 USDC From 0xB507fB…904e8B94 to 0xEc3868…6B7E71D85 USDT From 0x94dD90…640f9576 to 0x556095…558D9deD9977 USDT From 0xa58991…090E5376 to 0x338B80…4AD8a5bD2666 USDT From 0x9660a8…D79FFA28 to 0xA271e4…5d42ac8750 ETH From 0xCbf89a…Bc954bB6 to 0x6340aE…930b8c722.945 ETH From 0x849A02…7994Ad96 to 0xbA09ad…Df47530a16711.006667 USDT From 0xAB3F80…09F5e444 to 0x8928e7…12D15642700 USDT From 0x6061D1…bb3d18d4 to 0xCFe87b…c85E654A10000 USDT From 0xf89b3D…b2704Bb4 to 0xD16A37…b01404252000 USDT From 0xD56011…2776747f to 0x3C0229…A45FE7C6465 USDT From 0x52BEc1…72cFdC76 to 0x703b12…eBf9432F630.78494 USDT From 0x3C0229…A45FE7C6 to 0x3ca5E9…C797b6871000.93 USDT From 0x16D7a5…87c65788 to 0xbB1184…96B926790.798081307350061 ETH From 0x1190D3…5a597298 to 0x5f0c10…5E86598624000 USDT From 0x1BEe92…3A55317a to 0x010e56…04A8f20f20000 USDT From 0xA48dc0…4E5f1e04 to 0xa299c0…B42A5E1A319.823498 USDT From 0xD754F9…25cc93A2 to 0x0216F2…58513c342500 USDT From 0xBbE6E6…c3a7bEe6 to 0xF72509…Dee447c8510.1 USDT From 0xB44F6b…b94818dA to 0xeb23eD…6032Ffd4170000 USDT From 0x049c80…e969403f to 0x8e4fD0…c3526298732.2976 USDT From 0xFc6532…2e29ae58 to 0x5c0110…6D663395450000 USDT From 0x86626F…191F22f6 to 0x3548F9…74328a53100 USDC From 0x87f512…051F98A6 to 0x5D3cf6…09f4eCE83665.22 USDT From 0x9CD767…b7CAc12a to 0x0A7064…cdc2F8CA36720.998796 USDT From 0x66735A…06F1E444 to 0x465570…63642B9391.018765 USDC	0xBC7c90…6a255682	0 eth 0 ETH	0.12073968561649213 eth 0.12073968561649213 ETH
0x937baa…53b479d4	16939076	Thu, Mar 30, 2023 9:08 AM	0x2c4c15…08c874CE	From 0xC55EdD…5BA7E7fa to 0x907946…5f88c3Ce0.1063986 ETH From 0xa8CbB5…49412972 to 0xb13BD1…1f5A644A60 USDT From 0x9f3c45…c0B73fff to 0x0FD84c…BbeA425815.628774782409868 ETH From 0xfd1313…605D95Aa to 0xA9E41b…78d44a8e7052.05 USDT From 0xb4C9b1…36e51bD6 to 0xBA7Bf0…bb7e58869771.99 USDT From 0x6A8c1b…6b7EE1A2 to 0x2F9096…91a1A84a2000 USDC From 0xCE1b11…bB40e276 to 0xDDaAd9…B35972Ed0.047965791341646 ETH From 0x784224…23094922 to 0x0d0aFE…5715B40228395 USDT From 0x1680a8…D38eF598 to 0x4922e0…97e8a7011000 USDT From 0x2759bC…F3fF1aD8 to 0x1b7167…4DFeA0CA75 USDT From 0x4a2ff5…524Eca1a to 0x33E5eb…572C36f67.189773666721655 ETH From 0xCE3dBE…7C80C12F to 0x74fDdA…E7903BB82532.797067 USDT From 0x897b42…e85308fa to 0x281CA8…3846698A18289.8 USDT From 0x2b9a87…B997B2b8 to 0x87B49a…e838adDA1480.044608 USDC From 0xF9154C…0f0207E4 to 0xE59616…69e532570.187432569900437 ETH From 0x62F008…1d23A94a to 0x36E6fA…6253621D2688.390565 USDT From 0xCFAF8C…96DAeBE8 to 0xF4d538…86Bfb74a90000 USDT From 0xbd1020…878b8298 to 0x26cEFF…539cC790750 USDC From 0x688B8C…6F7F4aB2 to 0xa54C34…62756fff500 USDT From 0x80cc11…41F1BCf8 to 0xc887E2…e8F8CC0F0.16579 ETH From 0x53Eb3E…260e7336 to 0x9DAbC1…4E295fA81976.2 USDT From 0x922995…16423dEF to 0xa1cdF6…Bb6ea91C1000 USDT From 0x67b9C1…De0f76F2 to 0x2FCac1…4209C0767926.31 USDC From 0xA71EF1…689d0ecA to 0x6024b9…d7986907299.747024 USDT From 0x29258F…Bbc1255A to 0x5863ef…a127B6f944 ETH From 0x2C718d…EE7edBE8 to 0x7A2052…C01b959f1206.32 USDT From 0xD8e87A…7cB7D5Ff to 0x27FD43…0460c9b4314 USDT From 0x50BE13…80e56772 to 0xF8f9E5…2eFC039D50 USDC From 0x76FB73…c82e5bE8 to 0x3E1C24…dC9Df62c5496 USDT From 0xc4D300…D4Bb0296 to 0x1beC81…d65124E2256.774673 USDT From 0xd73AaB…cb6D1C08 to 0xEcb4A4…7a8AcDA817841 USDT From 0x95654a…0F629818 to 0x97248d…bdA94618100000 USDT From 0x510B05…371Cf2BF to 0xfBB652…2DAe49022000 USDT From 0x611305…e9d92d26 to 0xaDEb3d…923775cc14700 USDT From 0xBb2F81…4639Dadf to 0xb6Bed5…E273a108245368 USDT From 0xA63d77…8AC696B8 to 0x62a254…b7b02849600 USDT From 0x65af03…3C0f9cEa to 0x4433E2…eD901D3620000 USDT From 0x43Ab24…8d7Bf21a to 0x881d9c…0ff732066.120610120479072 ETH From 0xFa84fC…9C6Ba386 to 0xE05BEC…2b7bbf840.112 ETH From 0x31f6DE…CCc012E2 to 0x1eE69C…49C2905e4.17 ETH From 0xd548eA…544A3F42 to 0xA1aa6F…E330F76f0.3 ETH From 0x78F720…e93f5F1f to 0x11394c…6ad887B620000 USDC From 0xa5B540…bd39DBBf to 0x71d3Ad…3cb58c3022032 USDT From 0xd6389a…0fF368F2 to 0x7741a0…B077240469999 USDT From 0xf2750e…E3772348 to 0x387F44…41e11b1F170.41 USDT From 0xcAD752…bec197E2 to 0x7E8677…0AA9078714385 USDT From 0x82Afe9…7945FD94 to 0xec79dD…6e400294200 USDT From 0x57c32A…c621C2dA to 0x8c0DA2…1A7f5Fd70.275 ETH From 0x384fAD…e0d05324 to 0xD677d1…f043b4a10.44637736 ETH From 0xcfe87b…Cb5E654A to 0x96bFE7…356C62Ef60000 USDT From 0x8C50c7…31Dd9302 to 0x3f499f…90C47Aa83116.155384 USDT From 0xe7B163…0Eb019F8 to 0x257C55…a8E89b340.480444134611018 ETH From 0xda6d8e…1f963F7F to 0x776Ab6…5Ae1Ae1a3545.2863124886953 DAI From 0x5AaAEF…26DAa706 to 0x259985…63edf8E51 ETH From 0xc51854…E49Ce71F to 0xa5dcBE…f864951e0.102374090339393 ETH From 0xc7b90d…747943cF to 0x9A38c4…063981Aa1350 USDC From 0x927f96…694FEffF to 0x865bc4…6213C7f36319 USDC From 0xe77355…4D321986 to 0xA8b59b…c9b55BFF0.76 ETH From 0x5FA921…eCF52004 to 0x0C9735…0F449A38500 USDT From 0x500394…0758a578 to 0xE0554a…B632939f80 USDC From 0x0417eb…6d637258 to 0x9311bb…a8FdC45D0.15 ETH From 0xd4e2aB…a720B782 to 0xa9D1e0…B61D3E433000 USDT From 0x2759BC…F2fF1aD8 to 0xB03b51…fA8eECb21182.1 USDT From 0x983667…A4B3Dc5F to 0x445524…403863D7370 USDT From 0xCbffCB…C7F04Bb6 to 0x650115…De17A9900.1 ETH From 0x404460…33482e32 to 0xC2184b…c327D2920.40256784 ETH From 0x1CE943…5585a046 to 0x86EcD4…86c54e71416505.172334 USDT From 0x80C674…6599bCF8 to 0xA63F70…2F20C4710.56 ETH From 0x50BE13…80e56772 to 0xbF88cF…027B4b561000 USDC From 0xE7025f…62Ba2886 to 0xa9eaEA…2f4B463f1196.22 USDT From 0xCE1b11…bB40e276 to 0xDDaAd9…B35972Ed50000 USDT From 0xAa6c5B…E5777d84 to 0x74de5D…93016631759.072555 USDC From 0xa0D88B…F3C153Ff to 0xb81534…fA266FA310000 USDC From 0x9e9C82…108A90F8 to 0x739997…4E0B76bC150000 USDT From 0xbC08D4…33C891E2 to 0xe4ede4…67b2Bce81.051300000000009 ETH From 0x29258f…92C1255A to 0x192761…2722dD685999.52 USDT From 0x557466…632dc378 to 0x6D92cA…678b17812000 TUSD From 0x3Ecf80…D0EB9018 to 0x787b88…0b00c6Ca683.57108473 BUSD From 0xf89b3D…b2704Bb4 to 0x6EeEc2…C561943C7333.8 USDT From 0x004850…4Aaf3F3F to 0xa72dC2…305b41d025700 USDT From 0xd6c1D4…A7c503B4 to 0x49D626…81744b5b3189.35 USDT From 0xb1837E…DE11fb48 to 0x756375…Ef47Ab0F7.498778583146787 ETH From 0x078ad2…51BbA122 to 0x465092…aAC77e252046.712403 USDC From 0xDA5893…f65Cc8e2 to 0xe90D13…BE9088D23505.933321 USDT From 0x2Db04a…acfc3bE4 to 0x062098…0A80D3ac0.005 ETH From 0x176260…84Bacacf to 0xF5491f…69C4B40B551 USDT From 0x4D76D7…67cD2Bf4 to 0xa29e96…1f9C4FF5298996.5 USDC From 0x3c033a…46FFC0f2 to 0x0E4698…9fC2F5380.27 ETH From 0x89A33f…24741dB8 to 0xcf0E3a…307F5c34105 USDT From 0xD86e3A…6b1A1BC2 to 0xC14378…2d27043E0.78242364 ETH From 0x2aAF07…230fC406 to 0x40e771…caC6AB521000 USDT From 0x865281…0DD19826 to 0xd2F654…91cE36385410.49439853771 DAI From 0xa092fE…CA9bf528 to 0xFC94C4…b2B83A1b351050 USDC From 0x8e4fD0…c3526298 to 0x22de0B…6738CA6d2.51111 ETH From 0x58A905…7f6e1868 to 0xd20C4D…7c3784a90.4 ETH From 0xc8D616…1B99c506 to 0xE196d7…090e755913047.16 USDT From 0x30Bb9d…e4Dc6de6 to 0xe53f72…c94a34E63000 USDT From 0xeD1927…4f878e3A to 0x8fFCC8…921111270.4494708 ETH From 0x53Eb3E…260e7336 to 0xeb662B…5cbfe5A2145.471715 USDT From 0x844Fc4…d0a4Edd8 to 0x0077Ae…9619742f328588 USDT From 0x68dD75…3ab9115A to 0xCBD139…c88575AC0.144551645235927 ETH From 0x530b0f…714fAFCA to 0x5Bb600…5b12922C10000 USDT From 0xcD5FC0…DBCbD7EA to 0xc656Bf…834C41B22500 USDT From 0x67f7DE…c30E69d8 to 0x269C31…6Ae59E770.9 ETH From 0xC44D80…Fc0b37BF to 0xE9dd18…4BA8a05d0.2 ETH From 0x744c6f…985Dd274 to 0xacC182…97915e25202 ETH From 0xA1aa6F…E330F76f to 0xc7909A…9002cAf93106 USDT From 0x2759BC…F2fF1aD8 to 0x0Cc6ca…e2Ce197a0.10196788 ETH From 0x272433…22794466 to 0xfAfE13…E389F1F910 ETH From 0x76cAB1…295001e6 to 0x88bd4D…7de60346869.2223 USDT From 0x27899f…9EE60FD6 to 0xb340f8…77F948da0.564568525527884 ETH From 0xc795e3…0cfC6ABF to 0x42d4Cc…Deec596D0.264488521292225 ETH From 0xB9b151…32c4f9c4 to 0xbA9DD9…17c13DF912857 USDT From 0xad6eaa…02eD8862 to 0x008cf7…82BD10A9715500 USDC From 0xcFF4F6…7573Ec78 to 0xf51c24…D697b9fb0.10856091 ETH From 0x501a2b…7448E2B2 to 0x659C29…C6C96cd28389.53 BUSD From 0xFeB8a4…6f4Ea63F to 0xCdb84D…A4C60e891000 USDC From 0x8928E7…5Bd15642 to 0xC9CD0F…beD76C0419432.582194 USDT From 0x787B88…3B00C6cA to 0x0d2789…C406aFb31.715817834765145 ETH From 0xc0a469…2ABDe112 to 0x8229C4…40eac3b8400 USDC From 0x4726D2…cD739242 to 0x2AA179…AB1aF41f496219.67 USDT From 0x4C08dF…EdF45af8 to 0x7d1347…ba1C42493000.03323 USDT From 0x8afD85…9C32568f to 0x88bd4D…7de60346168090 USDT From 0x24d197…f22b2166 to 0x787b88…0b00c6Ca0.106285295029915 ETH From 0xf89b3D…b2704Bb4 to 0x34eDD2…b75546831000 USDT From 0x70E532…A06B1432 to 0x4f3460…b608ED201000 USDT From 0xaBbdf1…7c130A28 to 0x5Cbb7d…d2ccc21f7106 USDC From 0xFe32eD…0ea724FF to 0x331F45…7C1d04501376.7 USDC From 0x12E35e…40C7DcD6 to 0x277DB2…B673C17728592 USDC From 0x384fAD…e0d05324 to 0x8bd85B…6465DccB5.039 ETH From 0x424B5f…7C124E44 to 0x1d6C88…521e35981809.02741 USDT From 0xC7B90d…7B7943Cf to 0x8db1eF…f03D37890.836723212507363 ETH From 0x085432…af65EdC6 to 0x2Da93B…886C0b58190 USDC From 0xD6389a…51f368f2 to 0x7741A0…DF77240469999 USDT From 0x0778fC…0E3bC4A4 to 0x7A30ff…1D07DDd80.65037403 ETH From 0xad6EAA…05ed8862 to 0xb2aA5f…5a119f062000 USDC From 0x387f57…73F35B02 to 0x5139d0…00461fC61304.505084 USDT From 0xF35c00…fcec049a to 0xD7AA9B…F91664Fc202.509002 USDT From 0x321Dd8…D8240f36 to 0x99bdCF…505540B97518 USDT From 0xFb889f…b7674F12 to 0xd67C93…9b0020172170 USDT From 0x683176…0145df26 to 0x8EB871…AAAd3F23596.350117 USDT From 0x3C0229…A45FE7C6 to 0x8D8AbF…72eC39353293.163587 USDC From 0xdBF35B…40bC8082 to 0x738cF6…Db3121eA300 USDC From 0x7C2977…69F21406 to 0xd8be10…71595AC42000 USDC From 0xCbffCB…C7F04Bb6 to 0x8D1bff…BA8Ee7430.14728241 ETH From 0x5610ed…B511D008 to 0x032CaF…8109c11B27276 USDT From 0x0D167e…09EAB6F2 to 0xC58bb7…564E7C721347.124752 USDT From 0xCbffCB…C7F04Bb6 to 0xc6eb8E…B40b4D7D0.200858 ETH From 0xAD2c2b…Df14769F to 0xAd2C28…6132769f990.422357 USDT From 0x0CAff9…A24c0318 to 0x4f280d…202AB44E200000 USDT From 0x4cD56c…9E313A22 to 0xfDE7bA…e5F599f613975 USDT From 0xfC03c9…fAc4836F to 0xa9D1e0…B61D3E432935.615394 USDT From 0xfEC5A0…Fe3f8A64 to 0x88Bd4D…4dE6034630575 USDT From 0x501A2B…5E48E2b2 to 0x6733bB…57363c700.13966255 ETH From 0x045aCA…9ccDB7A6 to 0x80767B…A48FD88f26056.007992 USDT From 0x61D2F5…B157f88f to 0xaA634c…9A82BaD62511.506967 USDC From 0x9bcB2c…951Bb016 to 0x60FFB4…3645fC3D28103.045054000002 USDT From 0xCbf89a…Bc954bB6 to 0x4448fF…7eA56bf40.99547121 ETH From 0x38ff20…6Db36db8 to 0x6ef45b…8d93Feb4250000 USDT From 0x781322…0b8CE6DA to 0x6a2D1C…DBEC6A725000 USDT From 0xAF5d1b…b3351644 to 0x0097D3…Ca5c87e236.4 ETH From 0x140d24…97d96C94 to 0xE67ff9…fb449d9246219.286163 USDT From 0x3Ab3e3…2A0A13B8 to 0xCc6107…B0115C541047.930117 USDT From 0xAA6330…4c3727C2 to 0x1FF8Ea…f759089a50000 USDT From 0x16eF92…0308446f to 0x0d4A11…031f1852496 USDT From 0x501a2b…7448E2B2 to 0x7C8819…6DE93acA274.41 BUSD From 0xadaE57…0e94A61f to 0xdc94E7…E8d852920.999391 ETH From 0xB7f782…dEdD1B0F to 0xBb5967…0763829F969.524484 USDT From 0xD9Ae3b…F8D6C292 to 0xE4eDb2…A700bCE80.101300000000009 ETH From 0xe2108C…B81882b4 to 0xb0893c…78F0fEEE249.936266 USDT From 0xc8D616…1B99c506 to 0x7A019E…40E66ED773.9 USDT From 0xf8964f…89E9aC28 to 0xd64FFe…a502Ed74520 USDT From 0x4462cA…15b130E8 to 0xB08c30…F9aFD8c13494 USDT From 0x52C85e…AF815558 to 0xF5fb8e…5D5689D43.51161294 ETH From 0x0b95E7…cA3F0136 to 0x2e03Ca…f6914cb80.212 ETH From 0xD1B30f…0DEE0712 to 0x4Edb0D…992a748A4888 USDT From 0xc50AB4…3eec2a16 to 0x7640AF…37413aF37.910595 ETH From 0xe0bDfe…66b144c2 to 0x528c71…13a5c6ef10400.964727 USDT From 0x96642F…cBF0EBB8 to 0xb0e00a…92F021b50.425 ETH From 0x2759bC…F3fF1aD8 to 0xf9fA72…C3A1dA0641.4 USDT From 0xCA0f08…d3267E24 to 0x70C9Ec…E86dC5881000.12691 USDC From 0x077D36…9be7C4A4 to 0x7bc06E…569ac2fd0.407431 ETH From 0x787B88…3B00C6cA to 0x7b131C…c96092d70.445119988213222 ETH From 0x80C674…6599bCF8 to 0x631dE5…A7d785A60.04 ETH From 0x303c0f…4F6192E4 to 0x581FaB…56c688FE18327 USDT From 0xC1e8f2…d8aa2B14 to 0x7cb4c2…B255D58c50000 USDT From 0x81D6BC…8afEF9Cf to 0xD3D8C7…0578Af7C2745.795913 USDT From 0xe93deC…4ad305B4 to 0x36679D…2eeC2E4A0.992744929410445 ETH From 0xCAE11F…ff1231c8 to 0x777777…40F5F3E01.01 USDC From 0xa14Db0…59D778eF to 0x834086…C8C3e8b71601.61 USDT From 0xc709e2…9114f2ef to 0xDCfb21…137929711000 USDT From 0x9C5D8F…2DB9d39f to 0x273c4B…3C8F874F150 USDT From 0x5a1dC3…04E808D4 to 0xCBD139…c88575AC0.165819096655594 ETH From 0xCbffCB…C7F04Bb6 to 0x828c48…6c5078440.62151761 ETH From 0x104855…9cfc4Bd8 to 0x6D21d9…75f879252020 USDT From 0x0Bce63…3F5E94EF to 0x85EBE5…808707EA0.695715307682225 ETH From 0x12ed17…0EB685d4 to 0xa51D4f…b7BB90852088.203659 USDT From 0x61A3Ec…e67E13A4 to 0x958A46…ed7E9549450000 USDT From 0x44D38b…741E4A9A to 0xadb06E…5Cac9206298.189956 USDC From 0xBA086B…96F9B70F to 0x2e47fc…f17053C11500 USDT From 0x8DdF61…86403bf8 to 0xAe4489…e17256210.166877094837743 ETH From 0x4BB696…Db27fd84 to 0x28Cc67…03C74216259.74 USDT From 0x2c126c…629A22F8 to 0x7A2052…C01b959f8257.63256 USDT From 0xD03EA1…1A80A3F2 to 0xfeCEb5…72F696B012150 USDT From 0xDd16d7…4C86Ef88 to 0x2f3D9c…12d19097180 USDC From 0xa0C181…7Dc4F88A to 0xCE2ECD…8825f4622000 USDT From 0x90d3b8…64e61268 to 0xD5fBDA…d0292d472035.953 USDT From 0x7e158a…4faF2Efa to 0x937695…2C1eD3fE108381.35 USDT From 0x86A4d5…B0FDCe64 to 0x0382f8…88C838A46530.5 USDT From 0xb4c58C…3f5d1bd6 to 0xba7bf0…b87E58869771.99 USDT From 0x5de3D9…695c7828 to 0x744089…7b65339D1000 USDT From 0x80C674…6599bCF8 to 0xaA6C5b…95C77D840.16 ETH From 0x579B24…568216e4 to 0x4F8DFA…292e11b6100 USDT From 0xB2A295…7b492c16 to 0xBAa4B5…412658244550 USDT From 0x4302b5…bfaFaC88 to 0x55Ac5B…a1B12DE7149.08 USDT From 0xC9cD0f…bDD76c04 to 0x57Fa93…7aD02009170.903271 USDT From 0x134C8a…b9762416 to 0x4Ab7FB…9a06B1d41114.042968 USDT From 0xa8B0e8…61992A18 to 0x260185…5549D2fe53610 USDT From 0x6123b7…404a5f64 to 0x107bD0…1ed1DB511200 USDC From 0x2759BC…F2fF1aD8 to 0x90f4F6…b2f359e2182.9 USDT From 0x02211A…c70b5A48 to 0x0837C6…fbbf3ca80.117174528 ETH From 0xcEe8C2…24735394 to 0xf2c8B5…d496cbE2666 ETH From 0x80C674…6599bCF8 to 0xeb55d6…57C598970.1 ETH From 0x134C8a…b9762416 to 0x7CCD1F…b9399190300 USDT From 0xcC233A…5E7A719A to 0x58acb7…B038538e260000 USDT From 0x849A02…7994Ad96 to 0xFE56b5…Ed6067129998.362984 USDT From 0x12ed17…0EB685d4 to 0xa51D4f…b7BB90852088.203659 USDT From 0x4A2Ff5…5f4ECA1a to 0x33E5EB…372c36f67.189773666721655 ETH From 0x03Df2D…d8255196 to 0xf68a0f…0184AE72604.17357 USDT From 0xf89b3D…b2704Bb4 to 0x34eDD2…b75546833500 USDT From 0x80C674…6599bCF8 to 0x4682CC…a09DB7c10.49985 ETH From 0xae3E57…b1657438 to 0xABb223…5dd5986d240000 USDT From 0x2759BC…F2fF1aD8 to 0x1b7616…235Ca0Ca75 USDT From 0x7A12f8…aAA2179f to 0x381E2c…82607b083000 USDC From 0x501a2b…7448E2B2 to 0x659C29…C6C96cd21264.97 BUSD From 0x0c33A3…6e329a16 to 0x95DBB3…7bbd73d68049 USDC From 0x2AFE4C…AAe55E9f to 0xa14Ee6…4aeCaE439000 USDT From 0x077D36…9be7C4A4 to 0xa8aAbF…81f72E0a7.7427418 ETH From 0x561D5A…581e19C6 to 0x11d354…44150ee425.95 USDT From 0xA0e5Db…36FDE6D2 to 0xb9eA0b…8B7169DD4000 USDC From 0xCB8ff7…0D52e30A to 0xC8ED21…a50D37e130000 USDT From 0x115C5c…486a9086 to 0x4B09F2…B0552e7b304 USDT From 0xAcc6b5…D7283628 to 0xCEb1f8…85AA9804545.341309 USDC From 0x9Cc525…9C1726E2 to 0x3dfbF2…63968Cc563 ETH From 0x52A258…EE9fC4F8 to 0xFFF3cA…8D3477970.29578381 ETH From 0x070F3d…CC63f89f to 0xb496de…E5956B6510005 USDT From 0xCbffCB…C7F04Bb6 to 0x46bA1d…B6D2E8F70.1 ETH From 0x50be13…d0e56772 to 0x317f69…291273440.13742144 ETH From 0x8e5B47…2f5F4772 to 0x6E2ce1…85e1884224.9643362178534 ETH From 0xfaae66…5EA547aF to 0xB7D05A…2dD2Ba492000 USDT From 0xebEa19…18373996 to 0x23F7D4…40F0929f3120.5 USDT From 0x756B9c…f0114296 to 0xc53cbf…438A1cD21.48 ETH From 0x971EAC…44A775A8 to 0x27FD43…0460c9b4367 USDT From 0x3Ab3e3…2A0A13B8 to 0x2a2348…e505C5Dc5384.379241 USDT From 0xd52450…A20ae6B8 to 0x33933a…7075c9c91139.963452 USDT From 0x6b068C…0F6001D4 to 0x3E41aB…5010e0301500 USDC From 0x87f512…431f98a6 to 0x5d379E…8dB0eCe83665.22 USDT From 0xf9E7B1…b5DAD9a8 to 0xF014b2…441bF0E55291 USDT From 0x897d27…745E43c6 to 0x79d0a0…C3465bDF250 USDT From 0xac0CB0…869470da to 0x688765…36CB34De12500.325008 USDC From 0x2759bC…F3fF1aD8 to 0xBa1F73…D0527C53505.8 USDT From 0xc58Bb7…5D4E7c72 to 0xfAD920…F41a16A33292.222719 USDT From 0x52C85e…AF815558 to 0x5eAA44…5d8128c00.02 ETH From 0xBF0ccf…2d360f66 to 0x3bbCe7…B892F52312953.163775 USDT From 0xCbf89a…Bc954bB6 to 0xEd4624…666E334F0.11 ETH From 0x3210aA…2Bf3De68 to 0xD4E9dD…807aada41.43309837 ETH From 0x8f4504…79b649d8 to 0xCd8aa3…7e81D4B01000 USDC From 0x5c1c0B…E2c1Cc3f to 0x09FbEF…c4e06E2a218 USDT From 0xd153bf…B67051D8 to 0x8750A6…5534e4B81330.96 USDT From 0xc58Bb7…5D4E7c72 to 0xa9689d…8696364d7976.645476 USDT From 0x940015…7a067D76 to 0xeD16Ea…F0e0C7F49628 USDT From 0x92F1C7…e0E99D3a to 0x9B8daB…7043E4b65000 USDT From 0x9A773a…239663e6 to 0xDf0770…dD32Ff561470.706711 USDC From 0x745632…44cBccD4 to 0x322108…5937977d6339.527974 USDC From 0xd22C3e…D1EB5944 to 0xe73f2f…762B8eB6999.986455 USDT From 0x15332C…886e3018 to 0x06026F…17D1c6Eb5188 USDT From 0x80C674…6599bCF8 to 0x136bB5…9AaC47270.17994 ETH From 0xB507fB…904e8B94 to 0xEc3868…6B7E71D84864 USDT From 0x689e3B…CF412aea to 0x897B42…cc5308fa10000 USDT From 0xC55EdD…5BA7E7fa to 0xd59A25…d1A1daE00.595 ETH From 0xda6d8E…11963F7F to 0x776B77…C17eAE1A3545.2863124886953 DAI From 0x3af630…Ea0b3322 to 0x916e63…681Be5364689.169536 USDT From 0x6bCf1f…9f1E048a to 0xcC584e…3Ec80eB6896.4 USDT From 0xF23C59…394566F8 to 0x075792…Fb9a7265141243 USDT From 0xAcB7cf…aF900d52 to 0x708a38…26b3867c6553.272840999999 USDT From 0x53Eb3E…260e7336 to 0x7f4e00…5cE016f5300 USDT From 0x2E0e79…1Ec55E08 to 0x04f7F0…8a552D4f16371 USDT From 0xCbf89a…Bc954bB6 to 0x828edf…559278440.62151761 ETH From 0x6AA858…D7B98ee4 to 0x3Ea892…447407E5147554.454624 USDT From 0x78eA36…3fCFD418 to 0x87F7b2…3eD46E9a0.2 ETH From 0x9E75ad…beE9cE36 to 0xb0399e…eeBB95ef2000 USDT From 0xE98ebF…39329874 to 0x8928e7…12D156422399.687693 USDT From 0x6b068C…0F6001D4 to 0xbc7EEd…83D9FA79510 USDC From 0xf2750e…E3772348 to 0x7aA7E8…1F9221881043 USDT From 0xa5B540…5439dBbf to 0xFB136d…58a5ae8A20000 USDT From 0x27315f…5cD3a26F to 0x76c683…D2445dDE2.769682135953633 ETH From 0x80C674…6599bCF8 to 0x72A3F8…8827024a0.11046 ETH From 0xC68aF1…0Dd858E8 to 0x4914e3…761e5cCD2200 USDT From 0x040a7E…129A8E56 to 0xcFf47F…cE2d69ff15253 USDT From 0x787B88…3B00C6cA to 0x45F6ba…872aA3B00.667568815192332 ETH From 0x6cA3A5…FC27fF7f to 0x8EFa51…14314FF24.358847292068471 ETH From 0x86a1a1…6f584aA6 to 0x71edcA…4cfEF0A4607024 USDT From 0xc33141…9199C6Ff to 0x8a9A5e…178a71dc723.4532 USDT From 0x39be1f…688c7926 to 0x175840…Bed083a53.5 ETH From 0x8A67eA…6493f40F to 0xF50de1…2510Aa5A848 USDT From 0x87676f…641e946F to 0x61F0CE…78Be401d4500 USDC From 0x077D36…9be7C4A4 to 0x2A573A…85070f450.10497804 ETH From 0xF2AB85…CAb31BF4 to 0x39cEa8…E66D721920000 USDT From 0xA4479c…71aaC316 to 0xaAda36…28Bd981320000 USDT From 0xcF8db6…121Ee144 to 0x869cAA…beC0Ca681200.19972 USDT From 0x581cA5…A96C8736 to 0xDCAF8F…C68d09322 ETH From 0x4a005B…E8097D5f to 0x15332C…886e30183.59 ETH From 0x5F8215…d1f158b8 to 0xf51c24…D697b9fb74.25879036 ETH From 0x0F4392…7363eDC4 to 0xe60363…057eD67265 USDT From 0x8fc9EA…3661e0c6 to 0x038A25…5ea4947F215007.06 USDT From 0x455d0f…7C512AE4 to 0x70a6E6…2E1D4cFD200000 USDT From 0x7eB600…4920477f to 0x8b743e…08B9Ab039000 USDC From 0x897c03…3ffA2ed6 to 0x7a04d7…073c9d85235.087413 USDT From 0x80C674…6599bCF8 to 0xcD0bF8…FBf535AE0.377 ETH From 0x36FeCE…2Cda57e4 to 0x558BB4…44CbEbC686580 USDT From 0xe3E64b…59C2658f to 0x756375…Ef47Ab0F557.34 USDT From 0x787b88…0b00c6Ca to 0x0d86eB…090d59e20.278199992633264 ETH From 0x57f99c…05Ea4C88 to 0x174fcd…097EfAf13403.874933 USDT From 0xc21CFF…09E8E848 to 0x7fCd05…4dd7b97A14762.395879 USDT From 0x2913f7…1BB51572 to 0xd24B4A…58208a831480 USDT From 0xCbffCB…C7F04Bb6 to 0x02280B…5d97Fc580.1421 ETH From 0xF270Fa…01b399EF to 0x336bB7…4ac0E6f11.1 ETH From 0x50BE13…80e56772 to 0x9E5796…34B0d56f66.839869 USDT From 0xAe50D1…D6673764 to 0xc29e1e…9C45e0bf317.566 USDT From 0x80C674…6599bCF8 to 0x4E96d7…6137d3460.2823 ETH From 0x787b88…0b00c6Ca to 0xEeBB41…D3EE910F1.296038495879762 ETH From 0x3ff95b…Bd006B16 to 0x2fc116…539df65851917.099062 USDT From 0x9daA90…5451C91A to 0xA0Ecf0…2C01F678600 USDT From 0x787B88…3B00C6cA to 0xC9B6B5…b94398710.142264501620392 ETH From 0x48d65E…1bf301cA to 0xBe5c86…F8852F224.07 ETH From 0xEeC1D9…E85bC476 to 0xDA5893…f65Cc8e217.957369 USDT From 0x39538B…593959Cf to 0xA4FA79…3954346012962.601628999999 USDT From 0x80cc11…41F1BCf8 to 0xC0C08C…1e2599d40.25992 ETH From 0xD86e3A…6b1A1BC2 to 0x636FD1…26bc205015.53346629 ETH From 0xcE3e9F…db4A69D4 to 0xcB38f0…1366ce860.111489552183225 ETH From 0x6A8481…54189b48 to 0xE4eDb2…A700bCE88.92120000000001 ETH From 0x31fcCD…b251639a to 0xC5B8fF…64572aad42.97 USDT From 0x581cA5…276C8736 to 0xDCaee9…6dB209322 ETH From 0x31Fc2c…a0Ca35EF to 0x527e9b…85306F2e15006 USDT From 0xf7dBe1…1cEc4e5F to 0xE57DB7…f362d3471360 USDT From 0xc50AB4…3eec2a16 to 0xf0C03c…B38cC89C0.18 ETH From 0xF2AB85…CAb31BF4 to 0x39cEa8…E66D721920000 USDT From 0x11d6fE…544f579a to 0x4DE23F…0f86ff915351.788186 USDT From 0x591F02…551EE25f to 0x14285a…261e19586928.04 USDC From 0x80C674…6599bCF8 to 0xC68696…Bca8D0210.984 ETH From 0x7741a0…B0772404 to 0x88bd4D…7de6034669999 USDT From 0x20Ab2c…155D44aa to 0xf1aC65…3F5aF45d0.1 ETH From 0x27899f…9EE60FD6 to 0x379d3F…eC9B141E0.32595185861656 ETH From 0xC9cD0f…bDD76c04 to 0x657F2F…B7405291300 USDT From 0xfb06c3…97631AE4 to 0x042021…7bA362ea1650 USDC From 0xA25B06…26c0b1E4 to 0x42292d…5332c35B800 USDC From 0x085432…8E65EDC6 to 0x2DAF76…B8f40B5810 USDC From 0x2802c4…3424526a to 0x9A06C7…B2Fb8c0f60.495842899371794 ETH From 0xf5BDDE…e249d2CA to 0xf5BDDe…8c49D2ca0.153504 ETH From 0x5E0165…41Aef5E6 to 0x2eDe84…A55028ea100 USDC From 0x58102D…1A685668 to 0xF53bA8…26890b4e4 ETH From 0x4b3f60…221faa58 to 0xc1EBF3…A5e12A3E0.35756035833407 ETH From 0x8Bcf07…57437C04 to 0x618242…569d7D860.16334829 ETH From 0x27899f…9EE60FD6 to 0x34FB06…E193d8860.315143738480133 ETH From 0x3AB3E3…670A13B8 to 0xCC6107…C8115C541047.930117 USDT From 0x80cc11…41F1BCf8 to 0x6CA1c8…fD007e080.85974 ETH From 0xA9BfF5…ddFa52D6 to 0xa29e96…1f9C4FF5800000 USDT From 0xD61bd4…191AFee6 to 0x1B1Ce7…29Da2E062618.99 USDC From 0x7a0231…dEae35eA to 0xDAef67…A1483eB42228.71 USDT From 0x1fCe7B…203590D4 to 0x666287…7Df060ca1 ETH From 0x4726D2…2D739242 to 0x2aa179…BB1af41f496219.67 USDT From 0xF33A2c…78F5d818 to 0x90Bf28…D2e836EE0.477177849658566 ETH From 0xB507fB…904e8B94 to 0xEc3868…6B7E71D86492 USDT From 0x5DD96b…681caF32 to 0xbbA203…9Ad063c5802 USDC From 0x00d017…58Ed2d54 to 0x9004fd…FB6B4086505.917104 USDC From 0x27899f…9EE60FD6 to 0xF01acD…aEF119100.575881779620705 ETH From 0xAb1BfF…Edb2a58a to 0x28FB7c…b2C3A860100 USDT From 0x38CeED…37605B7F to 0x6099Cc…98bdfd983430.8 USDC From 0xab0052…ec159A26 to 0x1F4817…36c874A476553 USDT From 0x66A103…d2A02626 to 0xe63d76…F661215b0.2 ETH From 0x4726D2…2D739242 to 0x342fF4…9EDB8EeA997000 USDT From 0xf8c06C…Ea08905F to 0xA1dB10…Fc0045E91084.59 USDC From 0x7c1780…aD5505aa to 0x842EA8…21ACDb523795.045835 USDC From 0x24b812…0D7Ab65A to 0x6519Cd…0684EBe80.3 ETH From 0x84365E…FeE62F5A to 0x0Bb377…1801170414505.68374 USDT From 0x73e67d…484A3bE4 to 0x10b845…4EdDfb280.6 ETH From 0x608BE7…8A06bE86 to 0xD8027C…Dbe4e8910.20870802 ETH From 0xD64Ffe…CB02Ed74 to 0xA9E225…a26311340.10906201 ETH From 0x2151C9…7BCdf964 to 0x59f599…4463331d9980 USDT From 0xd8DE8e…9caBbe08 to 0xF357b5…c321Dd8a9999.77179 USDC From 0xb065e0…b1a633fF to 0xE8b695…c587B970176.22 USDC From 0xC9cD0f…bDD76c04 to 0x546305…7F986913137.315466 USDT From 0x53E64c…F44EFebF to 0x62fA4C…1089D3f025000 USDT From 0x27899f…9EE60FD6 to 0xde0B71…7828e233444.655139 USDT From 0x2a3b6A…F8194056 to 0x10cED9…95025AeA1845 USDC From 0xCd04De…e8636456 to 0xF31EA0…fF064c5636900 USDT From 0x911Bb6…53D7E438 to 0xe4ede4…67b2Bce82.361200000000009 ETH From 0x93a2a6…7f7DA8DA to 0xa868a6…40452e9b0.25 ETH From 0x8a2D90…E8330b14 to 0xC99479…fCfEA7430.218377 ETH From 0xbFba81…3e44A304 to 0x259B56…4c5bF6AC0.35 ETH From 0xEf22Fe…83573a4f to 0x0CAff9…A24c0318500000 USDT From 0x2759bC…F3fF1aD8 to 0x9d8Eb0…Ac2BDBBF0.52653278 ETH From 0xA88902…Bec90224 to 0xD445ae…8E7517641.581168762679709 ETH From 0xE64b00…6bFB42F8 to 0x6376FC…FF869923850.913293 USDT From 0xB8f4AD…271156A6 to 0xa9D1e0…B61D3E4315991 USDT From 0x10fAC1…7512B872 to 0x3Ab73D…FEB6F3E251.29 ETH From 0x80C674…6599bCF8 to 0x0104EB…E47e8ec60.57 ETH From 0xcE0CFd…7A737372 to 0x4335e6…7a31a41D12000 USDT From 0x6AECd7…f0fEDdE8 to 0x65B33a…1548423f67861.2 USDT From 0x7011cf…12BBC694 to 0xf51c24…D697b9fb0.10628773 ETH From 0x6668d9…05ba953f to 0x482105…103176d32000.01 USDT From 0x504B1f…2ECa667f to 0xfF5f38…1Eb5aB380.46 ETH From 0x7b885a…4F925002 to 0x097ebE…CE9143695552 USDT From 0x9d4b05…2793CB8F to 0x5f4b0E…F17E4408170 USDT From 0x6189c9…48617D86 to 0x6de176…9AD96AB20.229 ETH From 0xf9050A…d55026e2 to 0x04C079…4095705814.244892826913 ETH From 0x849A02…7994Ad96 to 0xF611E0…3a4E3b3D248.56456937081123 BUSD From 0x23f28A…4900b758 to 0xe7187d…f42B75520.1 ETH From 0xA00a36…2D566084 to 0x8928E7…5Bd156421588 USDC From 0xFAAe66…dEA547AF to 0xb0399E…fEbb95ef20000 USDT From 0x67f986…c7DAb784 to 0xc42193…7775F7C41.4 ETH From 0x402999…eeD3A15F to 0x675bf8…2a5BB9E51 ETH From 0x1dbB87…E4c56138 to 0xbEd54b…686e5c723406 USDT From 0x360f9E…3aF869A8 to 0x3B44Bd…890791070.42 ETH From 0x2f13d3…354EF104 to 0x43a425…a3c66CeA400000 USDT From 0x2f13d3…354EF104 to 0x935F64…e14205B56 ETH From 0xdB0563…8af195d4 to 0x0382B0…096359de0.139669 ETH From 0xCbffCB…C7F04Bb6 to 0x634802…24ba8C722.945 ETH From 0xC8aa43…19b28064 to 0x032DE9…977AAE241000 USDC From 0xf19685…24Df8C26 to 0xCd87Bd…7EE80246500 USDT From 0x41c24E…89073b14 to 0x8a9BF9…2876c75a100 USDC From 0x9872F9…238A056a to 0xF704FE…128B972c3150 USDT From 0xBB289b…011B968a to 0x0b3F6d…87C0DbDa40258.072038 USDT From 0xc2Ac7f…27CC0bA4 to 0xcAA467…d3513306670.999617 USDT From 0x13F807…61d5cc9a to 0xF2DfFb…09270bbe4 ETH From 0x656238…f6873E7A to 0x738cF6…Db3121eA2500 USDC From 0x053B6E…6991Bf62 to 0xB2BF26…a9b7B203163.834439 USDC From 0x74c3B4…eeeE4F96 to 0x8A968a…13C06F450.52 ETH From 0x558BB4…44CbEbC6 to 0x471D11…F6ef366C86580 USDT From 0x787327…BD847c74 to 0x88bd4D…7de60346189.96 USDT From 0x6061D1…b53d18D4 to 0xcfe87b…Cb5E654A10000 USDT From 0x92A76B…6133FA0F to 0x34CfFa…73b4573a47367.503307 USDC From 0xE5bf58…50aE38ba to 0x257B1e…724Db7e48161.51 USDC From 0x089D96…87a36ea8 to 0x7E2B5e…4EBBfF55600 USDT From 0xD7a3D2…2FD0749f to 0xBE819e…c1DAb832107489 USDT From 0xe43dF8…e2278D3A to 0xE954dC…762C108C0.16665398 ETH From 0x70c06f…20Bf523F to 0x4c760f…D781906A20000 USDT From 0x1Fe8A6…16b013FA to 0xb40EEd…53EFc7861050 USDT From 0xC68c17…1a4Cc3E4 to 0xf51c24…D697b9fb12.99774889 ETH From 0x1FA215…69F70Af2 to 0xd56e9a…f22471226772.286139000001 USDC From 0x215514…3bC959Aa to 0xF1eA88…2C4Eb00A0.932 ETH From 0x51D686…4aF54466 to 0x6d4fbC…55788715100 USDT From 0xc687FD…4F003334 to 0x64f205…73E6AEf4550 USDT From 0x4E4a79…aa6Acb5a to 0x33b4d3…303196546386 USDT From 0xC9cD0f…bDD76c04 to 0x657F2F…B7405291300 USDT From 0x6A972a…C80cb262 to 0x7A2052…211B959f997.4333 USDT From 0x27899f…9EE60FD6 to 0x76beaB…88490C820.387994577723458 ETH From 0x501A2B…5E48E2b2 to 0x659C29…CCc96CD2391.82 BUSD From 0x14316B…5F8071EF to 0xf35694…088526F24120 USDT From 0x80C674…6599bCF8 to 0xC913D3…721Bdf662.4 ETH From 0xc50AB4…3eec2a16 to 0xd5f446…Beae43CD0.605765 ETH From 0x005e80…655E418A to 0x017FEb…427ABb06120.05 USDT From 0x618242…569d7D86 to 0x7D7b1a…FfD7935D0.059 ETH From 0x42FDCC…0133500a to 0x31Efd3…714B65631374.118977 USDT From 0xe098EF…18C126BF to 0x3c0229…465Fe7C6664 USDT From 0x7a3A95…49675844 to 0xb3E5E5…9aBe5c10490 USDT From 0xb0399E…fEbb95ef to 0x2168c5…229B5dB1150250 USDT From 0x418195…0ea4749a to 0xE9c1C5…7336331515919 USDT From 0xc83A80…EBF98c06 to 0x27D8cC…A0C5D0F441 USDT From 0xBb32A2…6621A542 to 0x164f3e…DDB349518000 USDT From 0x87B9B8…Ffc56912 to 0x93294E…014562347299 USDT From 0x5AAFc6…d2e978a2 to 0x1E4Fa8…322764Cf1016 USDT From 0xc6A133…78AfeaeF to 0x11Fd61…F988150a80 USDT From 0x3D4211…2f5e1Dbf to 0x1D18af…5951A60f2112.5096 USDT From 0x7eB600…4920477f to 0x1a61D1…34e3d37c500 USDC From 0xB507fB…904e8B94 to 0xEc3868…6B7E71D85 USDT From 0x94dD90…640f9576 to 0x556095…558D9deD9977 USDT From 0xa58991…090E5376 to 0x338B80…4AD8a5bD2666 USDT From 0x9660a8…D79FFA28 to 0xA271e4…5d42ac8750 ETH From 0xCbf89a…Bc954bB6 to 0x6340aE…930b8c722.945 ETH From 0x849A02…7994Ad96 to 0xbA09ad…Df47530a16711.006667 USDT From 0xAB3F80…09F5e444 to 0x8928e7…12D15642700 USDT From 0x6061D1…bb3d18d4 to 0xCFe87b…c85E654A10000 USDT From 0xf89b3D…b2704Bb4 to 0xD16A37…b01404252000 USDT From 0xD56011…2776747f to 0x3C0229…A45FE7C6465 USDT From 0x52BEc1…72cFdC76 to 0x703b12…eBf9432F630.78494 USDT From 0x3C0229…A45FE7C6 to 0x3ca5E9…C797b6871000.93 USDT From 0x16D7a5…87c65788 to 0xbB1184…96B926790.798081307350061 ETH From 0x1190D3…5a597298 to 0x5f0c10…5E86598624000 USDT From 0x1BEe92…3A55317a to 0x010e56…04A8f20f20000 USDT From 0xA48dc0…4E5f1e04 to 0xa299c0…B42A5E1A319.823498 USDT From 0xD754F9…25cc93A2 to 0x0216F2…58513c342500 USDT From 0xBbE6E6…c3a7bEe6 to 0xF72509…Dee447c8510.1 USDT From 0xB44F6b…b94818dA to 0xeb23eD…6032Ffd4170000 USDT From 0x049c80…e969403f to 0x8e4fD0…c3526298732.2976 USDT From 0xFc6532…2e29ae58 to 0x5c0110…6D663395450000 USDT From 0x86626F…191F22f6 to 0x3548F9…74328a53100 USDC From 0x87f512…051F98A6 to 0x5D3cf6…09f4eCE83665.22 USDT From 0x9CD767…b7CAc12a to 0x0A7064…cdc2F8CA36720.998796 USDT From 0x66735A…06F1E444 to 0x465570…63642B9391.018765 USDC	0xBC7c90…6a255682	0 eth 0 ETH	0.12228237879078657 eth 0.12228237879078657 ETH
0xeefbf9…1ceff5c6	16939075	Thu, Mar 30, 2023 9:08 AM	0x2c4c15…08c874CE	From 0xC55EdD…5BA7E7fa to 0x907946…5f88c3Ce0.1063986 ETH From 0xa8CbB5…49412972 to 0xb13BD1…1f5A644A60 USDT From 0x9f3c45…c0B73fff to 0x0FD84c…BbeA425815.628774782409868 ETH From 0xfd1313…605D95Aa to 0xA9E41b…78d44a8e7052.05 USDT From 0xb4C9b1…36e51bD6 to 0xBA7Bf0…bb7e58869771.99 USDT From 0x6A8c1b…6b7EE1A2 to 0x2F9096…91a1A84a2000 USDC From 0xCE1b11…bB40e276 to 0xDDaAd9…B35972Ed0.047965791341646 ETH From 0x784224…23094922 to 0x0d0aFE…5715B40228395 USDT From 0x1680a8…D38eF598 to 0x4922e0…97e8a7011000 USDT From 0x2759bC…F3fF1aD8 to 0x1b7167…4DFeA0CA75 USDT From 0x4a2ff5…524Eca1a to 0x33E5eb…572C36f67.189773666721655 ETH From 0xCE3dBE…7C80C12F to 0x74fDdA…E7903BB82532.797067 USDT From 0x897b42…e85308fa to 0x281CA8…3846698A18289.8 USDT From 0x2b9a87…B997B2b8 to 0x87B49a…e838adDA1480.044608 USDC From 0xF9154C…0f0207E4 to 0xE59616…69e532570.187432569900437 ETH From 0x62F008…1d23A94a to 0x36E6fA…6253621D2688.390565 USDT From 0xCFAF8C…96DAeBE8 to 0xF4d538…86Bfb74a90000 USDT From 0xbd1020…878b8298 to 0x26cEFF…539cC790750 USDC From 0x688B8C…6F7F4aB2 to 0xa54C34…62756fff500 USDT From 0x80cc11…41F1BCf8 to 0xc887E2…e8F8CC0F0.16579 ETH From 0x53Eb3E…260e7336 to 0x9DAbC1…4E295fA81976.2 USDT From 0x922995…16423dEF to 0xa1cdF6…Bb6ea91C1000 USDT From 0x67b9C1…De0f76F2 to 0x2FCac1…4209C0767926.31 USDC From 0xA71EF1…689d0ecA to 0x6024b9…d7986907299.747024 USDT From 0x29258F…Bbc1255A to 0x5863ef…a127B6f944 ETH From 0x2C718d…EE7edBE8 to 0x7A2052…C01b959f1206.32 USDT From 0xD8e87A…7cB7D5Ff to 0x27FD43…0460c9b4314 USDT From 0x50BE13…80e56772 to 0xF8f9E5…2eFC039D50 USDC From 0x76FB73…c82e5bE8 to 0x3E1C24…dC9Df62c5496 USDT From 0xc4D300…D4Bb0296 to 0x1beC81…d65124E2256.774673 USDT From 0xd73AaB…cb6D1C08 to 0xEcb4A4…7a8AcDA817841 USDT From 0x95654a…0F629818 to 0x97248d…bdA94618100000 USDT From 0x510B05…371Cf2BF to 0xfBB652…2DAe49022000 USDT From 0x611305…e9d92d26 to 0xaDEb3d…923775cc14700 USDT From 0xBb2F81…4639Dadf to 0xb6Bed5…E273a108245368 USDT From 0xA63d77…8AC696B8 to 0x62a254…b7b02849600 USDT From 0x65af03…3C0f9cEa to 0x4433E2…eD901D3620000 USDT From 0x43Ab24…8d7Bf21a to 0x881d9c…0ff732066.120610120479072 ETH From 0xFa84fC…9C6Ba386 to 0xE05BEC…2b7bbf840.112 ETH From 0x31f6DE…CCc012E2 to 0x1eE69C…49C2905e4.17 ETH From 0xd548eA…544A3F42 to 0xA1aa6F…E330F76f0.3 ETH From 0x78F720…e93f5F1f to 0x11394c…6ad887B620000 USDC From 0xa5B540…bd39DBBf to 0x71d3Ad…3cb58c3022032 USDT From 0xd6389a…0fF368F2 to 0x7741a0…B077240469999 USDT From 0xf2750e…E3772348 to 0x387F44…41e11b1F170.41 USDT From 0xcAD752…bec197E2 to 0x7E8677…0AA9078714385 USDT From 0x82Afe9…7945FD94 to 0xec79dD…6e400294200 USDT From 0x57c32A…c621C2dA to 0x8c0DA2…1A7f5Fd70.275 ETH From 0x384fAD…e0d05324 to 0xD677d1…f043b4a10.44637736 ETH From 0xcfe87b…Cb5E654A to 0x96bFE7…356C62Ef60000 USDT From 0x8C50c7…31Dd9302 to 0x3f499f…90C47Aa83116.155384 USDT From 0xe7B163…0Eb019F8 to 0x257C55…a8E89b340.480444134611018 ETH From 0xda6d8e…1f963F7F to 0x776Ab6…5Ae1Ae1a3545.2863124886953 DAI From 0x5AaAEF…26DAa706 to 0x259985…63edf8E51 ETH From 0xc51854…E49Ce71F to 0xa5dcBE…f864951e0.102374090339393 ETH From 0xc7b90d…747943cF to 0x9A38c4…063981Aa1350 USDC From 0x927f96…694FEffF to 0x865bc4…6213C7f36319 USDC From 0xe77355…4D321986 to 0xA8b59b…c9b55BFF0.76 ETH From 0x5FA921…eCF52004 to 0x0C9735…0F449A38500 USDT From 0x500394…0758a578 to 0xE0554a…B632939f80 USDC From 0x0417eb…6d637258 to 0x9311bb…a8FdC45D0.15 ETH From 0xd4e2aB…a720B782 to 0xa9D1e0…B61D3E433000 USDT From 0x2759BC…F2fF1aD8 to 0xB03b51…fA8eECb21182.1 USDT From 0x983667…A4B3Dc5F to 0x445524…403863D7370 USDT From 0xCbffCB…C7F04Bb6 to 0x650115…De17A9900.1 ETH From 0x404460…33482e32 to 0xC2184b…c327D2920.40256784 ETH From 0x1CE943…5585a046 to 0x86EcD4…86c54e71416505.172334 USDT From 0x80C674…6599bCF8 to 0xA63F70…2F20C4710.56 ETH From 0x50BE13…80e56772 to 0xbF88cF…027B4b561000 USDC From 0xE7025f…62Ba2886 to 0xa9eaEA…2f4B463f1196.22 USDT From 0xCE1b11…bB40e276 to 0xDDaAd9…B35972Ed50000 USDT From 0xAa6c5B…E5777d84 to 0x74de5D…93016631759.072555 USDC From 0xa0D88B…F3C153Ff to 0xb81534…fA266FA310000 USDC From 0x9e9C82…108A90F8 to 0x739997…4E0B76bC150000 USDT From 0xbC08D4…33C891E2 to 0xe4ede4…67b2Bce81.051300000000009 ETH From 0x29258f…92C1255A to 0x192761…2722dD685999.52 USDT From 0x557466…632dc378 to 0x6D92cA…678b17812000 TUSD From 0x3Ecf80…D0EB9018 to 0x787b88…0b00c6Ca683.57108473 BUSD From 0xf89b3D…b2704Bb4 to 0x6EeEc2…C561943C7333.8 USDT From 0x004850…4Aaf3F3F to 0xa72dC2…305b41d025700 USDT From 0xd6c1D4…A7c503B4 to 0x49D626…81744b5b3189.35 USDT From 0xb1837E…DE11fb48 to 0x756375…Ef47Ab0F7.498778583146787 ETH From 0x078ad2…51BbA122 to 0x465092…aAC77e252046.712403 USDC From 0xDA5893…f65Cc8e2 to 0xe90D13…BE9088D23505.933321 USDT From 0x2Db04a…acfc3bE4 to 0x062098…0A80D3ac0.005 ETH From 0x176260…84Bacacf to 0xF5491f…69C4B40B551 USDT From 0x4D76D7…67cD2Bf4 to 0xa29e96…1f9C4FF5298996.5 USDC From 0x3c033a…46FFC0f2 to 0x0E4698…9fC2F5380.27 ETH From 0x89A33f…24741dB8 to 0xcf0E3a…307F5c34105 USDT From 0xD86e3A…6b1A1BC2 to 0xC14378…2d27043E0.78242364 ETH From 0x2aAF07…230fC406 to 0x40e771…caC6AB521000 USDT From 0x865281…0DD19826 to 0xd2F654…91cE36385410.49439853771 DAI From 0xa092fE…CA9bf528 to 0xFC94C4…b2B83A1b351050 USDC From 0x8e4fD0…c3526298 to 0x22de0B…6738CA6d2.51111 ETH From 0x58A905…7f6e1868 to 0xd20C4D…7c3784a90.4 ETH From 0xc8D616…1B99c506 to 0xE196d7…090e755913047.16 USDT From 0x30Bb9d…e4Dc6de6 to 0xe53f72…c94a34E63000 USDT From 0xeD1927…4f878e3A to 0x8fFCC8…921111270.4494708 ETH From 0x53Eb3E…260e7336 to 0xeb662B…5cbfe5A2145.471715 USDT From 0x844Fc4…d0a4Edd8 to 0x0077Ae…9619742f328588 USDT From 0x68dD75…3ab9115A to 0xCBD139…c88575AC0.144551645235927 ETH From 0x530b0f…714fAFCA to 0x5Bb600…5b12922C10000 USDT From 0xcD5FC0…DBCbD7EA to 0xc656Bf…834C41B22500 USDT From 0x67f7DE…c30E69d8 to 0x269C31…6Ae59E770.9 ETH From 0xC44D80…Fc0b37BF to 0xE9dd18…4BA8a05d0.2 ETH From 0x744c6f…985Dd274 to 0xacC182…97915e25202 ETH From 0xA1aa6F…E330F76f to 0xc7909A…9002cAf93106 USDT From 0x2759BC…F2fF1aD8 to 0x0Cc6ca…e2Ce197a0.10196788 ETH From 0x272433…22794466 to 0xfAfE13…E389F1F910 ETH From 0x76cAB1…295001e6 to 0x88bd4D…7de60346869.2223 USDT From 0x27899f…9EE60FD6 to 0xb340f8…77F948da0.564568525527884 ETH From 0xc795e3…0cfC6ABF to 0x42d4Cc…Deec596D0.264488521292225 ETH From 0xB9b151…32c4f9c4 to 0xbA9DD9…17c13DF912857 USDT From 0xad6eaa…02eD8862 to 0x008cf7…82BD10A9715500 USDC From 0xcFF4F6…7573Ec78 to 0xf51c24…D697b9fb0.10856091 ETH From 0x501a2b…7448E2B2 to 0x659C29…C6C96cd28389.53 BUSD From 0xFeB8a4…6f4Ea63F to 0xCdb84D…A4C60e891000 USDC From 0x8928E7…5Bd15642 to 0xC9CD0F…beD76C0419432.582194 USDT From 0x787B88…3B00C6cA to 0x0d2789…C406aFb31.715817834765145 ETH From 0xc0a469…2ABDe112 to 0x8229C4…40eac3b8400 USDC From 0x4726D2…cD739242 to 0x2AA179…AB1aF41f496219.67 USDT From 0x4C08dF…EdF45af8 to 0x7d1347…ba1C42493000.03323 USDT From 0x8afD85…9C32568f to 0x88bd4D…7de60346168090 USDT From 0x24d197…f22b2166 to 0x787b88…0b00c6Ca0.106285295029915 ETH From 0xf89b3D…b2704Bb4 to 0x34eDD2…b75546831000 USDT From 0x70E532…A06B1432 to 0x4f3460…b608ED201000 USDT From 0xaBbdf1…7c130A28 to 0x5Cbb7d…d2ccc21f7106 USDC From 0xFe32eD…0ea724FF to 0x331F45…7C1d04501376.7 USDC From 0x12E35e…40C7DcD6 to 0x277DB2…B673C17728592 USDC From 0x384fAD…e0d05324 to 0x8bd85B…6465DccB5.039 ETH From 0x424B5f…7C124E44 to 0x1d6C88…521e35981809.02741 USDT From 0xC7B90d…7B7943Cf to 0x8db1eF…f03D37890.836723212507363 ETH From 0x085432…af65EdC6 to 0x2Da93B…886C0b58190 USDC From 0xD6389a…51f368f2 to 0x7741A0…DF77240469999 USDT From 0x0778fC…0E3bC4A4 to 0x7A30ff…1D07DDd80.65037403 ETH From 0xad6EAA…05ed8862 to 0xb2aA5f…5a119f062000 USDC From 0x387f57…73F35B02 to 0x5139d0…00461fC61304.505084 USDT From 0xF35c00…fcec049a to 0xD7AA9B…F91664Fc202.509002 USDT From 0x321Dd8…D8240f36 to 0x99bdCF…505540B97518 USDT From 0xFb889f…b7674F12 to 0xd67C93…9b0020172170 USDT From 0x683176…0145df26 to 0x8EB871…AAAd3F23596.350117 USDT From 0x3C0229…A45FE7C6 to 0x8D8AbF…72eC39353293.163587 USDC From 0xdBF35B…40bC8082 to 0x738cF6…Db3121eA300 USDC From 0x7C2977…69F21406 to 0xd8be10…71595AC42000 USDC From 0xCbffCB…C7F04Bb6 to 0x8D1bff…BA8Ee7430.14728241 ETH From 0x5610ed…B511D008 to 0x032CaF…8109c11B27276 USDT From 0x0D167e…09EAB6F2 to 0xC58bb7…564E7C721347.124752 USDT From 0xCbffCB…C7F04Bb6 to 0xc6eb8E…B40b4D7D0.200858 ETH From 0xAD2c2b…Df14769F to 0xAd2C28…6132769f990.422357 USDT From 0x0CAff9…A24c0318 to 0x4f280d…202AB44E200000 USDT From 0x4cD56c…9E313A22 to 0xfDE7bA…e5F599f613975 USDT From 0xfC03c9…fAc4836F to 0xa9D1e0…B61D3E432935.615394 USDT From 0xfEC5A0…Fe3f8A64 to 0x88Bd4D…4dE6034630575 USDT From 0x501A2B…5E48E2b2 to 0x6733bB…57363c700.13966255 ETH From 0x045aCA…9ccDB7A6 to 0x80767B…A48FD88f26056.007992 USDT From 0x61D2F5…B157f88f to 0xaA634c…9A82BaD62511.506967 USDC From 0x9bcB2c…951Bb016 to 0x60FFB4…3645fC3D28103.045054000002 USDT From 0xCbf89a…Bc954bB6 to 0x4448fF…7eA56bf40.99547121 ETH From 0x38ff20…6Db36db8 to 0x6ef45b…8d93Feb4250000 USDT From 0x781322…0b8CE6DA to 0x6a2D1C…DBEC6A725000 USDT From 0xAF5d1b…b3351644 to 0x0097D3…Ca5c87e236.4 ETH From 0x140d24…97d96C94 to 0xE67ff9…fb449d9246219.286163 USDT From 0x3Ab3e3…2A0A13B8 to 0xCc6107…B0115C541047.930117 USDT From 0xAA6330…4c3727C2 to 0x1FF8Ea…f759089a50000 USDT From 0x16eF92…0308446f to 0x0d4A11…031f1852496 USDT From 0x501a2b…7448E2B2 to 0x7C8819…6DE93acA274.41 BUSD From 0xadaE57…0e94A61f to 0xdc94E7…E8d852920.999391 ETH From 0xB7f782…dEdD1B0F to 0xBb5967…0763829F969.524484 USDT From 0xD9Ae3b…F8D6C292 to 0xE4eDb2…A700bCE80.101300000000009 ETH From 0xe2108C…B81882b4 to 0xb0893c…78F0fEEE249.936266 USDT From 0xc8D616…1B99c506 to 0x7A019E…40E66ED773.9 USDT From 0xf8964f…89E9aC28 to 0xd64FFe…a502Ed74520 USDT From 0x4462cA…15b130E8 to 0xB08c30…F9aFD8c13494 USDT From 0x52C85e…AF815558 to 0xF5fb8e…5D5689D43.51161294 ETH From 0x0b95E7…cA3F0136 to 0x2e03Ca…f6914cb80.212 ETH From 0xD1B30f…0DEE0712 to 0x4Edb0D…992a748A4888 USDT From 0xc50AB4…3eec2a16 to 0x7640AF…37413aF37.910595 ETH From 0xe0bDfe…66b144c2 to 0x528c71…13a5c6ef10400.964727 USDT From 0x96642F…cBF0EBB8 to 0xb0e00a…92F021b50.425 ETH From 0x2759bC…F3fF1aD8 to 0xf9fA72…C3A1dA0641.4 USDT From 0xCA0f08…d3267E24 to 0x70C9Ec…E86dC5881000.12691 USDC From 0x077D36…9be7C4A4 to 0x7bc06E…569ac2fd0.407431 ETH From 0x787B88…3B00C6cA to 0x7b131C…c96092d70.445119988213222 ETH From 0x80C674…6599bCF8 to 0x631dE5…A7d785A60.04 ETH From 0x303c0f…4F6192E4 to 0x581FaB…56c688FE18327 USDT From 0xC1e8f2…d8aa2B14 to 0x7cb4c2…B255D58c50000 USDT From 0x81D6BC…8afEF9Cf to 0xD3D8C7…0578Af7C2745.795913 USDT From 0xe93deC…4ad305B4 to 0x36679D…2eeC2E4A0.992744929410445 ETH From 0xCAE11F…ff1231c8 to 0x777777…40F5F3E01.01 USDC From 0xa14Db0…59D778eF to 0x834086…C8C3e8b71601.61 USDT From 0xc709e2…9114f2ef to 0xDCfb21…137929711000 USDT From 0x9C5D8F…2DB9d39f to 0x273c4B…3C8F874F150 USDT From 0x5a1dC3…04E808D4 to 0xCBD139…c88575AC0.165819096655594 ETH From 0xCbffCB…C7F04Bb6 to 0x828c48…6c5078440.62151761 ETH From 0x104855…9cfc4Bd8 to 0x6D21d9…75f879252020 USDT From 0x0Bce63…3F5E94EF to 0x85EBE5…808707EA0.695715307682225 ETH From 0x12ed17…0EB685d4 to 0xa51D4f…b7BB90852088.203659 USDT From 0x61A3Ec…e67E13A4 to 0x958A46…ed7E9549450000 USDT From 0x44D38b…741E4A9A to 0xadb06E…5Cac9206298.189956 USDC From 0xBA086B…96F9B70F to 0x2e47fc…f17053C11500 USDT From 0x8DdF61…86403bf8 to 0xAe4489…e17256210.166877094837743 ETH From 0x4BB696…Db27fd84 to 0x28Cc67…03C74216259.74 USDT From 0x2c126c…629A22F8 to 0x7A2052…C01b959f8257.63256 USDT From 0xD03EA1…1A80A3F2 to 0xfeCEb5…72F696B012150 USDT From 0xDd16d7…4C86Ef88 to 0x2f3D9c…12d19097180 USDC From 0xa0C181…7Dc4F88A to 0xCE2ECD…8825f4622000 USDT From 0x90d3b8…64e61268 to 0xD5fBDA…d0292d472035.953 USDT From 0x7e158a…4faF2Efa to 0x937695…2C1eD3fE108381.35 USDT From 0x86A4d5…B0FDCe64 to 0x0382f8…88C838A46530.5 USDT From 0xb4c58C…3f5d1bd6 to 0xba7bf0…b87E58869771.99 USDT From 0x5de3D9…695c7828 to 0x744089…7b65339D1000 USDT From 0x80C674…6599bCF8 to 0xaA6C5b…95C77D840.16 ETH From 0x579B24…568216e4 to 0x4F8DFA…292e11b6100 USDT From 0xB2A295…7b492c16 to 0xBAa4B5…412658244550 USDT From 0x4302b5…bfaFaC88 to 0x55Ac5B…a1B12DE7149.08 USDT From 0xC9cD0f…bDD76c04 to 0x57Fa93…7aD02009170.903271 USDT From 0x134C8a…b9762416 to 0x4Ab7FB…9a06B1d41114.042968 USDT From 0xa8B0e8…61992A18 to 0x260185…5549D2fe53610 USDT From 0x6123b7…404a5f64 to 0x107bD0…1ed1DB511200 USDC From 0x2759BC…F2fF1aD8 to 0x90f4F6…b2f359e2182.9 USDT From 0x02211A…c70b5A48 to 0x0837C6…fbbf3ca80.117174528 ETH From 0xcEe8C2…24735394 to 0xf2c8B5…d496cbE2666 ETH From 0x80C674…6599bCF8 to 0xeb55d6…57C598970.1 ETH From 0x134C8a…b9762416 to 0x7CCD1F…b9399190300 USDT From 0xcC233A…5E7A719A to 0x58acb7…B038538e260000 USDT From 0x849A02…7994Ad96 to 0xFE56b5…Ed6067129998.362984 USDT From 0x12ed17…0EB685d4 to 0xa51D4f…b7BB90852088.203659 USDT From 0x4A2Ff5…5f4ECA1a to 0x33E5EB…372c36f67.189773666721655 ETH From 0x03Df2D…d8255196 to 0xf68a0f…0184AE72604.17357 USDT From 0xf89b3D…b2704Bb4 to 0x34eDD2…b75546833500 USDT From 0x80C674…6599bCF8 to 0x4682CC…a09DB7c10.49985 ETH From 0xae3E57…b1657438 to 0xABb223…5dd5986d240000 USDT From 0x2759BC…F2fF1aD8 to 0x1b7616…235Ca0Ca75 USDT From 0x7A12f8…aAA2179f to 0x381E2c…82607b083000 USDC From 0x501a2b…7448E2B2 to 0x659C29…C6C96cd21264.97 BUSD From 0x0c33A3…6e329a16 to 0x95DBB3…7bbd73d68049 USDC From 0x2AFE4C…AAe55E9f to 0xa14Ee6…4aeCaE439000 USDT From 0x077D36…9be7C4A4 to 0xa8aAbF…81f72E0a7.7427418 ETH From 0x561D5A…581e19C6 to 0x11d354…44150ee425.95 USDT From 0xA0e5Db…36FDE6D2 to 0xb9eA0b…8B7169DD4000 USDC From 0xCB8ff7…0D52e30A to 0xC8ED21…a50D37e130000 USDT From 0x115C5c…486a9086 to 0x4B09F2…B0552e7b304 USDT From 0xAcc6b5…D7283628 to 0xCEb1f8…85AA9804545.341309 USDC From 0x9Cc525…9C1726E2 to 0x3dfbF2…63968Cc563 ETH From 0x52A258…EE9fC4F8 to 0xFFF3cA…8D3477970.29578381 ETH From 0x070F3d…CC63f89f to 0xb496de…E5956B6510005 USDT From 0xCbffCB…C7F04Bb6 to 0x46bA1d…B6D2E8F70.1 ETH From 0x50be13…d0e56772 to 0x317f69…291273440.13742144 ETH From 0x8e5B47…2f5F4772 to 0x6E2ce1…85e1884224.9643362178534 ETH From 0xfaae66…5EA547aF to 0xB7D05A…2dD2Ba492000 USDT From 0xebEa19…18373996 to 0x23F7D4…40F0929f3120.5 USDT From 0x756B9c…f0114296 to 0xc53cbf…438A1cD21.48 ETH From 0x971EAC…44A775A8 to 0x27FD43…0460c9b4367 USDT From 0x3Ab3e3…2A0A13B8 to 0x2a2348…e505C5Dc5384.379241 USDT From 0xd52450…A20ae6B8 to 0x33933a…7075c9c91139.963452 USDT From 0x6b068C…0F6001D4 to 0x3E41aB…5010e0301500 USDC From 0x87f512…431f98a6 to 0x5d379E…8dB0eCe83665.22 USDT From 0xf9E7B1…b5DAD9a8 to 0xF014b2…441bF0E55291 USDT From 0x897d27…745E43c6 to 0x79d0a0…C3465bDF250 USDT From 0xac0CB0…869470da to 0x688765…36CB34De12500.325008 USDC From 0x2759bC…F3fF1aD8 to 0xBa1F73…D0527C53505.8 USDT From 0xc58Bb7…5D4E7c72 to 0xfAD920…F41a16A33292.222719 USDT From 0x52C85e…AF815558 to 0x5eAA44…5d8128c00.02 ETH From 0xBF0ccf…2d360f66 to 0x3bbCe7…B892F52312953.163775 USDT From 0xCbf89a…Bc954bB6 to 0xEd4624…666E334F0.11 ETH From 0x3210aA…2Bf3De68 to 0xD4E9dD…807aada41.43309837 ETH From 0x8f4504…79b649d8 to 0xCd8aa3…7e81D4B01000 USDC From 0x5c1c0B…E2c1Cc3f to 0x09FbEF…c4e06E2a218 USDT From 0xd153bf…B67051D8 to 0x8750A6…5534e4B81330.96 USDT From 0xc58Bb7…5D4E7c72 to 0xa9689d…8696364d7976.645476 USDT From 0x940015…7a067D76 to 0xeD16Ea…F0e0C7F49628 USDT From 0x92F1C7…e0E99D3a to 0x9B8daB…7043E4b65000 USDT From 0x9A773a…239663e6 to 0xDf0770…dD32Ff561470.706711 USDC From 0x745632…44cBccD4 to 0x322108…5937977d6339.527974 USDC From 0xd22C3e…D1EB5944 to 0xe73f2f…762B8eB6999.986455 USDT From 0x15332C…886e3018 to 0x06026F…17D1c6Eb5188 USDT From 0x80C674…6599bCF8 to 0x136bB5…9AaC47270.17994 ETH From 0xB507fB…904e8B94 to 0xEc3868…6B7E71D84864 USDT From 0x689e3B…CF412aea to 0x897B42…cc5308fa10000 USDT From 0xC55EdD…5BA7E7fa to 0xd59A25…d1A1daE00.595 ETH From 0xda6d8E…11963F7F to 0x776B77…C17eAE1A3545.2863124886953 DAI From 0x3af630…Ea0b3322 to 0x916e63…681Be5364689.169536 USDT From 0x6bCf1f…9f1E048a to 0xcC584e…3Ec80eB6896.4 USDT From 0xF23C59…394566F8 to 0x075792…Fb9a7265141243 USDT From 0xAcB7cf…aF900d52 to 0x708a38…26b3867c6553.272840999999 USDT From 0x53Eb3E…260e7336 to 0x7f4e00…5cE016f5300 USDT From 0x2E0e79…1Ec55E08 to 0x04f7F0…8a552D4f16371 USDT From 0xCbf89a…Bc954bB6 to 0x828edf…559278440.62151761 ETH From 0x6AA858…D7B98ee4 to 0x3Ea892…447407E5147554.454624 USDT From 0x78eA36…3fCFD418 to 0x87F7b2…3eD46E9a0.2 ETH From 0x9E75ad…beE9cE36 to 0xb0399e…eeBB95ef2000 USDT From 0xE98ebF…39329874 to 0x8928e7…12D156422399.687693 USDT From 0x6b068C…0F6001D4 to 0xbc7EEd…83D9FA79510 USDC From 0xf2750e…E3772348 to 0x7aA7E8…1F9221881043 USDT From 0xa5B540…5439dBbf to 0xFB136d…58a5ae8A20000 USDT From 0x27315f…5cD3a26F to 0x76c683…D2445dDE2.769682135953633 ETH From 0x80C674…6599bCF8 to 0x72A3F8…8827024a0.11046 ETH From 0xC68aF1…0Dd858E8 to 0x4914e3…761e5cCD2200 USDT From 0x040a7E…129A8E56 to 0xcFf47F…cE2d69ff15253 USDT From 0x787B88…3B00C6cA to 0x45F6ba…872aA3B00.667568815192332 ETH From 0x6cA3A5…FC27fF7f to 0x8EFa51…14314FF24.358847292068471 ETH From 0x86a1a1…6f584aA6 to 0x71edcA…4cfEF0A4607024 USDT From 0xc33141…9199C6Ff to 0x8a9A5e…178a71dc723.4532 USDT From 0x39be1f…688c7926 to 0x175840…Bed083a53.5 ETH From 0x8A67eA…6493f40F to 0xF50de1…2510Aa5A848 USDT From 0x87676f…641e946F to 0x61F0CE…78Be401d4500 USDC From 0x077D36…9be7C4A4 to 0x2A573A…85070f450.10497804 ETH From 0xF2AB85…CAb31BF4 to 0x39cEa8…E66D721920000 USDT From 0xA4479c…71aaC316 to 0xaAda36…28Bd981320000 USDT From 0xcF8db6…121Ee144 to 0x869cAA…beC0Ca681200.19972 USDT From 0x581cA5…A96C8736 to 0xDCAF8F…C68d09322 ETH From 0x4a005B…E8097D5f to 0x15332C…886e30183.59 ETH From 0x5F8215…d1f158b8 to 0xf51c24…D697b9fb74.25879036 ETH From 0x0F4392…7363eDC4 to 0xe60363…057eD67265 USDT From 0x8fc9EA…3661e0c6 to 0x038A25…5ea4947F215007.06 USDT From 0x455d0f…7C512AE4 to 0x70a6E6…2E1D4cFD200000 USDT From 0x7eB600…4920477f to 0x8b743e…08B9Ab039000 USDC From 0x897c03…3ffA2ed6 to 0x7a04d7…073c9d85235.087413 USDT From 0x80C674…6599bCF8 to 0xcD0bF8…FBf535AE0.377 ETH From 0x36FeCE…2Cda57e4 to 0x558BB4…44CbEbC686580 USDT From 0xe3E64b…59C2658f to 0x756375…Ef47Ab0F557.34 USDT From 0x787b88…0b00c6Ca to 0x0d86eB…090d59e20.278199992633264 ETH From 0x57f99c…05Ea4C88 to 0x174fcd…097EfAf13403.874933 USDT From 0xc21CFF…09E8E848 to 0x7fCd05…4dd7b97A14762.395879 USDT From 0x2913f7…1BB51572 to 0xd24B4A…58208a831480 USDT From 0xCbffCB…C7F04Bb6 to 0x02280B…5d97Fc580.1421 ETH From 0xF270Fa…01b399EF to 0x336bB7…4ac0E6f11.1 ETH From 0x50BE13…80e56772 to 0x9E5796…34B0d56f66.839869 USDT From 0xAe50D1…D6673764 to 0xc29e1e…9C45e0bf317.566 USDT From 0x80C674…6599bCF8 to 0x4E96d7…6137d3460.2823 ETH From 0x787b88…0b00c6Ca to 0xEeBB41…D3EE910F1.296038495879762 ETH From 0x3ff95b…Bd006B16 to 0x2fc116…539df65851917.099062 USDT From 0x9daA90…5451C91A to 0xA0Ecf0…2C01F678600 USDT From 0x787B88…3B00C6cA to 0xC9B6B5…b94398710.142264501620392 ETH From 0x48d65E…1bf301cA to 0xBe5c86…F8852F224.07 ETH From 0xEeC1D9…E85bC476 to 0xDA5893…f65Cc8e217.957369 USDT From 0x39538B…593959Cf to 0xA4FA79…3954346012962.601628999999 USDT From 0x80cc11…41F1BCf8 to 0xC0C08C…1e2599d40.25992 ETH From 0xD86e3A…6b1A1BC2 to 0x636FD1…26bc205015.53346629 ETH From 0xcE3e9F…db4A69D4 to 0xcB38f0…1366ce860.111489552183225 ETH From 0x6A8481…54189b48 to 0xE4eDb2…A700bCE88.92120000000001 ETH From 0x31fcCD…b251639a to 0xC5B8fF…64572aad42.97 USDT From 0x581cA5…276C8736 to 0xDCaee9…6dB209322 ETH From 0x31Fc2c…a0Ca35EF to 0x527e9b…85306F2e15006 USDT From 0xf7dBe1…1cEc4e5F to 0xE57DB7…f362d3471360 USDT From 0xc50AB4…3eec2a16 to 0xf0C03c…B38cC89C0.18 ETH From 0xF2AB85…CAb31BF4 to 0x39cEa8…E66D721920000 USDT From 0x11d6fE…544f579a to 0x4DE23F…0f86ff915351.788186 USDT From 0x591F02…551EE25f to 0x14285a…261e19586928.04 USDC From 0x80C674…6599bCF8 to 0xC68696…Bca8D0210.984 ETH From 0x7741a0…B0772404 to 0x88bd4D…7de6034669999 USDT From 0x20Ab2c…155D44aa to 0xf1aC65…3F5aF45d0.1 ETH From 0x27899f…9EE60FD6 to 0x379d3F…eC9B141E0.32595185861656 ETH From 0xC9cD0f…bDD76c04 to 0x657F2F…B7405291300 USDT From 0xfb06c3…97631AE4 to 0x042021…7bA362ea1650 USDC From 0xA25B06…26c0b1E4 to 0x42292d…5332c35B800 USDC From 0x085432…8E65EDC6 to 0x2DAF76…B8f40B5810 USDC From 0x2802c4…3424526a to 0x9A06C7…B2Fb8c0f60.495842899371794 ETH From 0xf5BDDE…e249d2CA to 0xf5BDDe…8c49D2ca0.153504 ETH From 0x5E0165…41Aef5E6 to 0x2eDe84…A55028ea100 USDC From 0x58102D…1A685668 to 0xF53bA8…26890b4e4 ETH From 0x4b3f60…221faa58 to 0xc1EBF3…A5e12A3E0.35756035833407 ETH From 0x8Bcf07…57437C04 to 0x618242…569d7D860.16334829 ETH From 0x27899f…9EE60FD6 to 0x34FB06…E193d8860.315143738480133 ETH From 0x3AB3E3…670A13B8 to 0xCC6107…C8115C541047.930117 USDT From 0x80cc11…41F1BCf8 to 0x6CA1c8…fD007e080.85974 ETH From 0xA9BfF5…ddFa52D6 to 0xa29e96…1f9C4FF5800000 USDT From 0xD61bd4…191AFee6 to 0x1B1Ce7…29Da2E062618.99 USDC From 0x7a0231…dEae35eA to 0xDAef67…A1483eB42228.71 USDT From 0x1fCe7B…203590D4 to 0x666287…7Df060ca1 ETH From 0x4726D2…2D739242 to 0x2aa179…BB1af41f496219.67 USDT From 0xF33A2c…78F5d818 to 0x90Bf28…D2e836EE0.477177849658566 ETH From 0xB507fB…904e8B94 to 0xEc3868…6B7E71D86492 USDT From 0x5DD96b…681caF32 to 0xbbA203…9Ad063c5802 USDC From 0x00d017…58Ed2d54 to 0x9004fd…FB6B4086505.917104 USDC From 0x27899f…9EE60FD6 to 0xF01acD…aEF119100.575881779620705 ETH From 0xAb1BfF…Edb2a58a to 0x28FB7c…b2C3A860100 USDT From 0x38CeED…37605B7F to 0x6099Cc…98bdfd983430.8 USDC From 0xab0052…ec159A26 to 0x1F4817…36c874A476553 USDT From 0x66A103…d2A02626 to 0xe63d76…F661215b0.2 ETH From 0x4726D2…2D739242 to 0x342fF4…9EDB8EeA997000 USDT From 0xf8c06C…Ea08905F to 0xA1dB10…Fc0045E91084.59 USDC From 0x7c1780…aD5505aa to 0x842EA8…21ACDb523795.045835 USDC From 0x24b812…0D7Ab65A to 0x6519Cd…0684EBe80.3 ETH From 0x84365E…FeE62F5A to 0x0Bb377…1801170414505.68374 USDT From 0x73e67d…484A3bE4 to 0x10b845…4EdDfb280.6 ETH From 0x608BE7…8A06bE86 to 0xD8027C…Dbe4e8910.20870802 ETH From 0xD64Ffe…CB02Ed74 to 0xA9E225…a26311340.10906201 ETH From 0x2151C9…7BCdf964 to 0x59f599…4463331d9980 USDT From 0xd8DE8e…9caBbe08 to 0xF357b5…c321Dd8a9999.77179 USDC From 0xb065e0…b1a633fF to 0xE8b695…c587B970176.22 USDC From 0xC9cD0f…bDD76c04 to 0x546305…7F986913137.315466 USDT From 0x53E64c…F44EFebF to 0x62fA4C…1089D3f025000 USDT From 0x27899f…9EE60FD6 to 0xde0B71…7828e233444.655139 USDT From 0x2a3b6A…F8194056 to 0x10cED9…95025AeA1845 USDC From 0xCd04De…e8636456 to 0xF31EA0…fF064c5636900 USDT From 0x911Bb6…53D7E438 to 0xe4ede4…67b2Bce82.361200000000009 ETH From 0x93a2a6…7f7DA8DA to 0xa868a6…40452e9b0.25 ETH From 0x8a2D90…E8330b14 to 0xC99479…fCfEA7430.218377 ETH From 0xbFba81…3e44A304 to 0x259B56…4c5bF6AC0.35 ETH From 0xEf22Fe…83573a4f to 0x0CAff9…A24c0318500000 USDT From 0x2759bC…F3fF1aD8 to 0x9d8Eb0…Ac2BDBBF0.52653278 ETH From 0xA88902…Bec90224 to 0xD445ae…8E7517641.581168762679709 ETH From 0xE64b00…6bFB42F8 to 0x6376FC…FF869923850.913293 USDT From 0xB8f4AD…271156A6 to 0xa9D1e0…B61D3E4315991 USDT From 0x10fAC1…7512B872 to 0x3Ab73D…FEB6F3E251.29 ETH From 0x80C674…6599bCF8 to 0x0104EB…E47e8ec60.57 ETH From 0xcE0CFd…7A737372 to 0x4335e6…7a31a41D12000 USDT From 0x6AECd7…f0fEDdE8 to 0x65B33a…1548423f67861.2 USDT From 0x7011cf…12BBC694 to 0xf51c24…D697b9fb0.10628773 ETH From 0x6668d9…05ba953f to 0x482105…103176d32000.01 USDT From 0x504B1f…2ECa667f to 0xfF5f38…1Eb5aB380.46 ETH From 0x7b885a…4F925002 to 0x097ebE…CE9143695552 USDT From 0x9d4b05…2793CB8F to 0x5f4b0E…F17E4408170 USDT From 0x6189c9…48617D86 to 0x6de176…9AD96AB20.229 ETH From 0xf9050A…d55026e2 to 0x04C079…4095705814.244892826913 ETH From 0x849A02…7994Ad96 to 0xF611E0…3a4E3b3D248.56456937081123 BUSD From 0x23f28A…4900b758 to 0xe7187d…f42B75520.1 ETH From 0xA00a36…2D566084 to 0x8928E7…5Bd156421588 USDC From 0xFAAe66…dEA547AF to 0xb0399E…fEbb95ef20000 USDT From 0x67f986…c7DAb784 to 0xc42193…7775F7C41.4 ETH From 0x402999…eeD3A15F to 0x675bf8…2a5BB9E51 ETH From 0x1dbB87…E4c56138 to 0xbEd54b…686e5c723406 USDT From 0x360f9E…3aF869A8 to 0x3B44Bd…890791070.42 ETH From 0x2f13d3…354EF104 to 0x43a425…a3c66CeA400000 USDT From 0x2f13d3…354EF104 to 0x935F64…e14205B56 ETH From 0xdB0563…8af195d4 to 0x0382B0…096359de0.139669 ETH From 0xCbffCB…C7F04Bb6 to 0x634802…24ba8C722.945 ETH From 0xC8aa43…19b28064 to 0x032DE9…977AAE241000 USDC From 0xf19685…24Df8C26 to 0xCd87Bd…7EE80246500 USDT From 0x41c24E…89073b14 to 0x8a9BF9…2876c75a100 USDC From 0x9872F9…238A056a to 0xF704FE…128B972c3150 USDT From 0xBB289b…011B968a to 0x0b3F6d…87C0DbDa40258.072038 USDT From 0xc2Ac7f…27CC0bA4 to 0xcAA467…d3513306670.999617 USDT From 0x13F807…61d5cc9a to 0xF2DfFb…09270bbe4 ETH From 0x656238…f6873E7A to 0x738cF6…Db3121eA2500 USDC From 0x053B6E…6991Bf62 to 0xB2BF26…a9b7B203163.834439 USDC From 0x74c3B4…eeeE4F96 to 0x8A968a…13C06F450.52 ETH From 0x558BB4…44CbEbC6 to 0x471D11…F6ef366C86580 USDT From 0x787327…BD847c74 to 0x88bd4D…7de60346189.96 USDT From 0x6061D1…b53d18D4 to 0xcfe87b…Cb5E654A10000 USDT From 0x92A76B…6133FA0F to 0x34CfFa…73b4573a47367.503307 USDC From 0xE5bf58…50aE38ba to 0x257B1e…724Db7e48161.51 USDC From 0x089D96…87a36ea8 to 0x7E2B5e…4EBBfF55600 USDT From 0xD7a3D2…2FD0749f to 0xBE819e…c1DAb832107489 USDT From 0xe43dF8…e2278D3A to 0xE954dC…762C108C0.16665398 ETH From 0x70c06f…20Bf523F to 0x4c760f…D781906A20000 USDT From 0x1Fe8A6…16b013FA to 0xb40EEd…53EFc7861050 USDT From 0xC68c17…1a4Cc3E4 to 0xf51c24…D697b9fb12.99774889 ETH From 0x1FA215…69F70Af2 to 0xd56e9a…f22471226772.286139000001 USDC From 0x215514…3bC959Aa to 0xF1eA88…2C4Eb00A0.932 ETH From 0x51D686…4aF54466 to 0x6d4fbC…55788715100 USDT From 0xc687FD…4F003334 to 0x64f205…73E6AEf4550 USDT From 0x4E4a79…aa6Acb5a to 0x33b4d3…303196546386 USDT From 0xC9cD0f…bDD76c04 to 0x657F2F…B7405291300 USDT From 0x6A972a…C80cb262 to 0x7A2052…211B959f997.4333 USDT From 0x27899f…9EE60FD6 to 0x76beaB…88490C820.387994577723458 ETH From 0x501A2B…5E48E2b2 to 0x659C29…CCc96CD2391.82 BUSD From 0x14316B…5F8071EF to 0xf35694…088526F24120 USDT From 0x80C674…6599bCF8 to 0xC913D3…721Bdf662.4 ETH From 0xc50AB4…3eec2a16 to 0xd5f446…Beae43CD0.605765 ETH From 0x005e80…655E418A to 0x017FEb…427ABb06120.05 USDT From 0x618242…569d7D86 to 0x7D7b1a…FfD7935D0.059 ETH From 0x42FDCC…0133500a to 0x31Efd3…714B65631374.118977 USDT From 0xe098EF…18C126BF to 0x3c0229…465Fe7C6664 USDT From 0x7a3A95…49675844 to 0xb3E5E5…9aBe5c10490 USDT From 0xb0399E…fEbb95ef to 0x2168c5…229B5dB1150250 USDT From 0x418195…0ea4749a to 0xE9c1C5…7336331515919 USDT From 0xc83A80…EBF98c06 to 0x27D8cC…A0C5D0F441 USDT From 0xBb32A2…6621A542 to 0x164f3e…DDB349518000 USDT From 0x87B9B8…Ffc56912 to 0x93294E…014562347299 USDT From 0x5AAFc6…d2e978a2 to 0x1E4Fa8…322764Cf1016 USDT From 0xc6A133…78AfeaeF to 0x11Fd61…F988150a80 USDT From 0x3D4211…2f5e1Dbf to 0x1D18af…5951A60f2112.5096 USDT From 0x7eB600…4920477f to 0x1a61D1…34e3d37c500 USDC From 0xB507fB…904e8B94 to 0xEc3868…6B7E71D85 USDT From 0x94dD90…640f9576 to 0x556095…558D9deD9977 USDT From 0xa58991…090E5376 to 0x338B80…4AD8a5bD2666 USDT From 0x9660a8…D79FFA28 to 0xA271e4…5d42ac8750 ETH From 0xCbf89a…Bc954bB6 to 0x6340aE…930b8c722.945 ETH From 0x849A02…7994Ad96 to 0xbA09ad…Df47530a16711.006667 USDT From 0xAB3F80…09F5e444 to 0x8928e7…12D15642700 USDT From 0x6061D1…bb3d18d4 to 0xCFe87b…c85E654A10000 USDT From 0xf89b3D…b2704Bb4 to 0xD16A37…b01404252000 USDT From 0xD56011…2776747f to 0x3C0229…A45FE7C6465 USDT From 0x52BEc1…72cFdC76 to 0x703b12…eBf9432F630.78494 USDT From 0x3C0229…A45FE7C6 to 0x3ca5E9…C797b6871000.93 USDT From 0x16D7a5…87c65788 to 0xbB1184…96B926790.798081307350061 ETH From 0x1190D3…5a597298 to 0x5f0c10…5E86598624000 USDT From 0x1BEe92…3A55317a to 0x010e56…04A8f20f20000 USDT From 0xA48dc0…4E5f1e04 to 0xa299c0…B42A5E1A319.823498 USDT From 0xD754F9…25cc93A2 to 0x0216F2…58513c342500 USDT From 0xBbE6E6…c3a7bEe6 to 0xF72509…Dee447c8510.1 USDT From 0xB44F6b…b94818dA to 0xeb23eD…6032Ffd4170000 USDT From 0x049c80…e969403f to 0x8e4fD0…c3526298732.2976 USDT From 0xFc6532…2e29ae58 to 0x5c0110…6D663395450000 USDT From 0x86626F…191F22f6 to 0x3548F9…74328a53100 USDC From 0x87f512…051F98A6 to 0x5D3cf6…09f4eCE83665.22 USDT From 0x9CD767…b7CAc12a to 0x0A7064…cdc2F8CA36720.998796 USDT From 0x66735A…06F1E444 to 0x465570…63642B9391.018765 USDC	0xBC7c90…6a255682	0 eth 0 ETH	0.11606403553455766 eth 0.11606403553455766 ETH
0xb1f79b…5993592d	16939074	Thu, Mar 30, 2023 9:08 AM	0x2c4c15…08c874CE	From 0xC55EdD…5BA7E7fa to 0x907946…5f88c3Ce0.1063986 ETH From 0xa8CbB5…49412972 to 0xb13BD1…1f5A644A60 USDT From 0x9f3c45…c0B73fff to 0x0FD84c…BbeA425815.628774782409868 ETH From 0xfd1313…605D95Aa to 0xA9E41b…78d44a8e7052.05 USDT From 0xb4C9b1…36e51bD6 to 0xBA7Bf0…bb7e58869771.99 USDT From 0x6A8c1b…6b7EE1A2 to 0x2F9096…91a1A84a2000 USDC From 0xCE1b11…bB40e276 to 0xDDaAd9…B35972Ed0.047965791341646 ETH From 0x784224…23094922 to 0x0d0aFE…5715B40228395 USDT From 0x1680a8…D38eF598 to 0x4922e0…97e8a7011000 USDT From 0x2759bC…F3fF1aD8 to 0x1b7167…4DFeA0CA75 USDT From 0x4a2ff5…524Eca1a to 0x33E5eb…572C36f67.189773666721655 ETH From 0xCE3dBE…7C80C12F to 0x74fDdA…E7903BB82532.797067 USDT From 0x897b42…e85308fa to 0x281CA8…3846698A18289.8 USDT From 0x2b9a87…B997B2b8 to 0x87B49a…e838adDA1480.044608 USDC From 0xF9154C…0f0207E4 to 0xE59616…69e532570.187432569900437 ETH From 0x62F008…1d23A94a to 0x36E6fA…6253621D2688.390565 USDT From 0xCFAF8C…96DAeBE8 to 0xF4d538…86Bfb74a90000 USDT From 0xbd1020…878b8298 to 0x26cEFF…539cC790750 USDC From 0x688B8C…6F7F4aB2 to 0xa54C34…62756fff500 USDT From 0x80cc11…41F1BCf8 to 0xc887E2…e8F8CC0F0.16579 ETH From 0x53Eb3E…260e7336 to 0x9DAbC1…4E295fA81976.2 USDT From 0x922995…16423dEF to 0xa1cdF6…Bb6ea91C1000 USDT From 0x67b9C1…De0f76F2 to 0x2FCac1…4209C0767926.31 USDC From 0xA71EF1…689d0ecA to 0x6024b9…d7986907299.747024 USDT From 0x29258F…Bbc1255A to 0x5863ef…a127B6f944 ETH From 0x2C718d…EE7edBE8 to 0x7A2052…C01b959f1206.32 USDT From 0xD8e87A…7cB7D5Ff to 0x27FD43…0460c9b4314 USDT From 0x50BE13…80e56772 to 0xF8f9E5…2eFC039D50 USDC From 0x76FB73…c82e5bE8 to 0x3E1C24…dC9Df62c5496 USDT From 0xc4D300…D4Bb0296 to 0x1beC81…d65124E2256.774673 USDT From 0xd73AaB…cb6D1C08 to 0xEcb4A4…7a8AcDA817841 USDT From 0x95654a…0F629818 to 0x97248d…bdA94618100000 USDT From 0x510B05…371Cf2BF to 0xfBB652…2DAe49022000 USDT From 0x611305…e9d92d26 to 0xaDEb3d…923775cc14700 USDT From 0xBb2F81…4639Dadf to 0xb6Bed5…E273a108245368 USDT From 0xA63d77…8AC696B8 to 0x62a254…b7b02849600 USDT From 0x65af03…3C0f9cEa to 0x4433E2…eD901D3620000 USDT From 0x43Ab24…8d7Bf21a to 0x881d9c…0ff732066.120610120479072 ETH From 0xFa84fC…9C6Ba386 to 0xE05BEC…2b7bbf840.112 ETH From 0x31f6DE…CCc012E2 to 0x1eE69C…49C2905e4.17 ETH From 0xd548eA…544A3F42 to 0xA1aa6F…E330F76f0.3 ETH From 0x78F720…e93f5F1f to 0x11394c…6ad887B620000 USDC From 0xa5B540…bd39DBBf to 0x71d3Ad…3cb58c3022032 USDT From 0xd6389a…0fF368F2 to 0x7741a0…B077240469999 USDT From 0xf2750e…E3772348 to 0x387F44…41e11b1F170.41 USDT From 0xcAD752…bec197E2 to 0x7E8677…0AA9078714385 USDT From 0x82Afe9…7945FD94 to 0xec79dD…6e400294200 USDT From 0x57c32A…c621C2dA to 0x8c0DA2…1A7f5Fd70.275 ETH From 0x384fAD…e0d05324 to 0xD677d1…f043b4a10.44637736 ETH From 0xcfe87b…Cb5E654A to 0x96bFE7…356C62Ef60000 USDT From 0x8C50c7…31Dd9302 to 0x3f499f…90C47Aa83116.155384 USDT From 0xe7B163…0Eb019F8 to 0x257C55…a8E89b340.480444134611018 ETH From 0xda6d8e…1f963F7F to 0x776Ab6…5Ae1Ae1a3545.2863124886953 DAI From 0x5AaAEF…26DAa706 to 0x259985…63edf8E51 ETH From 0xc51854…E49Ce71F to 0xa5dcBE…f864951e0.102374090339393 ETH From 0xc7b90d…747943cF to 0x9A38c4…063981Aa1350 USDC From 0x927f96…694FEffF to 0x865bc4…6213C7f36319 USDC From 0xe77355…4D321986 to 0xA8b59b…c9b55BFF0.76 ETH From 0x5FA921…eCF52004 to 0x0C9735…0F449A38500 USDT From 0x500394…0758a578 to 0xE0554a…B632939f80 USDC From 0x0417eb…6d637258 to 0x9311bb…a8FdC45D0.15 ETH From 0xd4e2aB…a720B782 to 0xa9D1e0…B61D3E433000 USDT From 0x2759BC…F2fF1aD8 to 0xB03b51…fA8eECb21182.1 USDT From 0x983667…A4B3Dc5F to 0x445524…403863D7370 USDT From 0xCbffCB…C7F04Bb6 to 0x650115…De17A9900.1 ETH From 0x404460…33482e32 to 0xC2184b…c327D2920.40256784 ETH From 0x1CE943…5585a046 to 0x86EcD4…86c54e71416505.172334 USDT From 0x80C674…6599bCF8 to 0xA63F70…2F20C4710.56 ETH From 0x50BE13…80e56772 to 0xbF88cF…027B4b561000 USDC From 0xE7025f…62Ba2886 to 0xa9eaEA…2f4B463f1196.22 USDT From 0xCE1b11…bB40e276 to 0xDDaAd9…B35972Ed50000 USDT From 0xAa6c5B…E5777d84 to 0x74de5D…93016631759.072555 USDC From 0xa0D88B…F3C153Ff to 0xb81534…fA266FA310000 USDC From 0x9e9C82…108A90F8 to 0x739997…4E0B76bC150000 USDT From 0xbC08D4…33C891E2 to 0xe4ede4…67b2Bce81.051300000000009 ETH From 0x29258f…92C1255A to 0x192761…2722dD685999.52 USDT From 0x557466…632dc378 to 0x6D92cA…678b17812000 TUSD From 0x3Ecf80…D0EB9018 to 0x787b88…0b00c6Ca683.57108473 BUSD From 0xf89b3D…b2704Bb4 to 0x6EeEc2…C561943C7333.8 USDT From 0x004850…4Aaf3F3F to 0xa72dC2…305b41d025700 USDT From 0xd6c1D4…A7c503B4 to 0x49D626…81744b5b3189.35 USDT From 0xb1837E…DE11fb48 to 0x756375…Ef47Ab0F7.498778583146787 ETH From 0x078ad2…51BbA122 to 0x465092…aAC77e252046.712403 USDC From 0xDA5893…f65Cc8e2 to 0xe90D13…BE9088D23505.933321 USDT From 0x2Db04a…acfc3bE4 to 0x062098…0A80D3ac0.005 ETH From 0x176260…84Bacacf to 0xF5491f…69C4B40B551 USDT From 0x4D76D7…67cD2Bf4 to 0xa29e96…1f9C4FF5298996.5 USDC From 0x3c033a…46FFC0f2 to 0x0E4698…9fC2F5380.27 ETH From 0x89A33f…24741dB8 to 0xcf0E3a…307F5c34105 USDT From 0xD86e3A…6b1A1BC2 to 0xC14378…2d27043E0.78242364 ETH From 0x2aAF07…230fC406 to 0x40e771…caC6AB521000 USDT From 0x865281…0DD19826 to 0xd2F654…91cE36385410.49439853771 DAI From 0xa092fE…CA9bf528 to 0xFC94C4…b2B83A1b351050 USDC From 0x8e4fD0…c3526298 to 0x22de0B…6738CA6d2.51111 ETH From 0x58A905…7f6e1868 to 0xd20C4D…7c3784a90.4 ETH From 0xc8D616…1B99c506 to 0xE196d7…090e755913047.16 USDT From 0x30Bb9d…e4Dc6de6 to 0xe53f72…c94a34E63000 USDT From 0xeD1927…4f878e3A to 0x8fFCC8…921111270.4494708 ETH From 0x53Eb3E…260e7336 to 0xeb662B…5cbfe5A2145.471715 USDT From 0x844Fc4…d0a4Edd8 to 0x0077Ae…9619742f328588 USDT From 0x68dD75…3ab9115A to 0xCBD139…c88575AC0.144551645235927 ETH From 0x530b0f…714fAFCA to 0x5Bb600…5b12922C10000 USDT From 0xcD5FC0…DBCbD7EA to 0xc656Bf…834C41B22500 USDT From 0x67f7DE…c30E69d8 to 0x269C31…6Ae59E770.9 ETH From 0xC44D80…Fc0b37BF to 0xE9dd18…4BA8a05d0.2 ETH From 0x744c6f…985Dd274 to 0xacC182…97915e25202 ETH From 0xA1aa6F…E330F76f to 0xc7909A…9002cAf93106 USDT From 0x2759BC…F2fF1aD8 to 0x0Cc6ca…e2Ce197a0.10196788 ETH From 0x272433…22794466 to 0xfAfE13…E389F1F910 ETH From 0x76cAB1…295001e6 to 0x88bd4D…7de60346869.2223 USDT From 0x27899f…9EE60FD6 to 0xb340f8…77F948da0.564568525527884 ETH From 0xc795e3…0cfC6ABF to 0x42d4Cc…Deec596D0.264488521292225 ETH From 0xB9b151…32c4f9c4 to 0xbA9DD9…17c13DF912857 USDT From 0xad6eaa…02eD8862 to 0x008cf7…82BD10A9715500 USDC From 0xcFF4F6…7573Ec78 to 0xf51c24…D697b9fb0.10856091 ETH From 0x501a2b…7448E2B2 to 0x659C29…C6C96cd28389.53 BUSD From 0xFeB8a4…6f4Ea63F to 0xCdb84D…A4C60e891000 USDC From 0x8928E7…5Bd15642 to 0xC9CD0F…beD76C0419432.582194 USDT From 0x787B88…3B00C6cA to 0x0d2789…C406aFb31.715817834765145 ETH From 0xc0a469…2ABDe112 to 0x8229C4…40eac3b8400 USDC From 0x4726D2…cD739242 to 0x2AA179…AB1aF41f496219.67 USDT From 0x4C08dF…EdF45af8 to 0x7d1347…ba1C42493000.03323 USDT From 0x8afD85…9C32568f to 0x88bd4D…7de60346168090 USDT From 0x24d197…f22b2166 to 0x787b88…0b00c6Ca0.106285295029915 ETH From 0xf89b3D…b2704Bb4 to 0x34eDD2…b75546831000 USDT From 0x70E532…A06B1432 to 0x4f3460…b608ED201000 USDT From 0xaBbdf1…7c130A28 to 0x5Cbb7d…d2ccc21f7106 USDC From 0xFe32eD…0ea724FF to 0x331F45…7C1d04501376.7 USDC From 0x12E35e…40C7DcD6 to 0x277DB2…B673C17728592 USDC From 0x384fAD…e0d05324 to 0x8bd85B…6465DccB5.039 ETH From 0x424B5f…7C124E44 to 0x1d6C88…521e35981809.02741 USDT From 0xC7B90d…7B7943Cf to 0x8db1eF…f03D37890.836723212507363 ETH From 0x085432…af65EdC6 to 0x2Da93B…886C0b58190 USDC From 0xD6389a…51f368f2 to 0x7741A0…DF77240469999 USDT From 0x0778fC…0E3bC4A4 to 0x7A30ff…1D07DDd80.65037403 ETH From 0xad6EAA…05ed8862 to 0xb2aA5f…5a119f062000 USDC From 0x387f57…73F35B02 to 0x5139d0…00461fC61304.505084 USDT From 0xF35c00…fcec049a to 0xD7AA9B…F91664Fc202.509002 USDT From 0x321Dd8…D8240f36 to 0x99bdCF…505540B97518 USDT From 0xFb889f…b7674F12 to 0xd67C93…9b0020172170 USDT From 0x683176…0145df26 to 0x8EB871…AAAd3F23596.350117 USDT From 0x3C0229…A45FE7C6 to 0x8D8AbF…72eC39353293.163587 USDC From 0xdBF35B…40bC8082 to 0x738cF6…Db3121eA300 USDC From 0x7C2977…69F21406 to 0xd8be10…71595AC42000 USDC From 0xCbffCB…C7F04Bb6 to 0x8D1bff…BA8Ee7430.14728241 ETH From 0x5610ed…B511D008 to 0x032CaF…8109c11B27276 USDT From 0x0D167e…09EAB6F2 to 0xC58bb7…564E7C721347.124752 USDT From 0xCbffCB…C7F04Bb6 to 0xc6eb8E…B40b4D7D0.200858 ETH From 0xAD2c2b…Df14769F to 0xAd2C28…6132769f990.422357 USDT From 0x0CAff9…A24c0318 to 0x4f280d…202AB44E200000 USDT From 0x4cD56c…9E313A22 to 0xfDE7bA…e5F599f613975 USDT From 0xfC03c9…fAc4836F to 0xa9D1e0…B61D3E432935.615394 USDT From 0xfEC5A0…Fe3f8A64 to 0x88Bd4D…4dE6034630575 USDT From 0x501A2B…5E48E2b2 to 0x6733bB…57363c700.13966255 ETH From 0x045aCA…9ccDB7A6 to 0x80767B…A48FD88f26056.007992 USDT From 0x61D2F5…B157f88f to 0xaA634c…9A82BaD62511.506967 USDC From 0x9bcB2c…951Bb016 to 0x60FFB4…3645fC3D28103.045054000002 USDT From 0xCbf89a…Bc954bB6 to 0x4448fF…7eA56bf40.99547121 ETH From 0x38ff20…6Db36db8 to 0x6ef45b…8d93Feb4250000 USDT From 0x781322…0b8CE6DA to 0x6a2D1C…DBEC6A725000 USDT From 0xAF5d1b…b3351644 to 0x0097D3…Ca5c87e236.4 ETH From 0x140d24…97d96C94 to 0xE67ff9…fb449d9246219.286163 USDT From 0x3Ab3e3…2A0A13B8 to 0xCc6107…B0115C541047.930117 USDT From 0xAA6330…4c3727C2 to 0x1FF8Ea…f759089a50000 USDT From 0x16eF92…0308446f to 0x0d4A11…031f1852496 USDT From 0x501a2b…7448E2B2 to 0x7C8819…6DE93acA274.41 BUSD From 0xadaE57…0e94A61f to 0xdc94E7…E8d852920.999391 ETH From 0xB7f782…dEdD1B0F to 0xBb5967…0763829F969.524484 USDT From 0xD9Ae3b…F8D6C292 to 0xE4eDb2…A700bCE80.101300000000009 ETH From 0xe2108C…B81882b4 to 0xb0893c…78F0fEEE249.936266 USDT From 0xc8D616…1B99c506 to 0x7A019E…40E66ED773.9 USDT From 0xf8964f…89E9aC28 to 0xd64FFe…a502Ed74520 USDT From 0x4462cA…15b130E8 to 0xB08c30…F9aFD8c13494 USDT From 0x52C85e…AF815558 to 0xF5fb8e…5D5689D43.51161294 ETH From 0x0b95E7…cA3F0136 to 0x2e03Ca…f6914cb80.212 ETH From 0xD1B30f…0DEE0712 to 0x4Edb0D…992a748A4888 USDT From 0xc50AB4…3eec2a16 to 0x7640AF…37413aF37.910595 ETH From 0xe0bDfe…66b144c2 to 0x528c71…13a5c6ef10400.964727 USDT From 0x96642F…cBF0EBB8 to 0xb0e00a…92F021b50.425 ETH From 0x2759bC…F3fF1aD8 to 0xf9fA72…C3A1dA0641.4 USDT From 0xCA0f08…d3267E24 to 0x70C9Ec…E86dC5881000.12691 USDC From 0x077D36…9be7C4A4 to 0x7bc06E…569ac2fd0.407431 ETH From 0x787B88…3B00C6cA to 0x7b131C…c96092d70.445119988213222 ETH From 0x80C674…6599bCF8 to 0x631dE5…A7d785A60.04 ETH From 0x303c0f…4F6192E4 to 0x581FaB…56c688FE18327 USDT From 0xC1e8f2…d8aa2B14 to 0x7cb4c2…B255D58c50000 USDT From 0x81D6BC…8afEF9Cf to 0xD3D8C7…0578Af7C2745.795913 USDT From 0xe93deC…4ad305B4 to 0x36679D…2eeC2E4A0.992744929410445 ETH From 0xCAE11F…ff1231c8 to 0x777777…40F5F3E01.01 USDC From 0xa14Db0…59D778eF to 0x834086…C8C3e8b71601.61 USDT From 0xc709e2…9114f2ef to 0xDCfb21…137929711000 USDT From 0x9C5D8F…2DB9d39f to 0x273c4B…3C8F874F150 USDT From 0x5a1dC3…04E808D4 to 0xCBD139…c88575AC0.165819096655594 ETH From 0xCbffCB…C7F04Bb6 to 0x828c48…6c5078440.62151761 ETH From 0x104855…9cfc4Bd8 to 0x6D21d9…75f879252020 USDT From 0x0Bce63…3F5E94EF to 0x85EBE5…808707EA0.695715307682225 ETH From 0x12ed17…0EB685d4 to 0xa51D4f…b7BB90852088.203659 USDT From 0x61A3Ec…e67E13A4 to 0x958A46…ed7E9549450000 USDT From 0x44D38b…741E4A9A to 0xadb06E…5Cac9206298.189956 USDC From 0xBA086B…96F9B70F to 0x2e47fc…f17053C11500 USDT From 0x8DdF61…86403bf8 to 0xAe4489…e17256210.166877094837743 ETH From 0x4BB696…Db27fd84 to 0x28Cc67…03C74216259.74 USDT From 0x2c126c…629A22F8 to 0x7A2052…C01b959f8257.63256 USDT From 0xD03EA1…1A80A3F2 to 0xfeCEb5…72F696B012150 USDT From 0xDd16d7…4C86Ef88 to 0x2f3D9c…12d19097180 USDC From 0xa0C181…7Dc4F88A to 0xCE2ECD…8825f4622000 USDT From 0x90d3b8…64e61268 to 0xD5fBDA…d0292d472035.953 USDT From 0x7e158a…4faF2Efa to 0x937695…2C1eD3fE108381.35 USDT From 0x86A4d5…B0FDCe64 to 0x0382f8…88C838A46530.5 USDT From 0xb4c58C…3f5d1bd6 to 0xba7bf0…b87E58869771.99 USDT From 0x5de3D9…695c7828 to 0x744089…7b65339D1000 USDT From 0x80C674…6599bCF8 to 0xaA6C5b…95C77D840.16 ETH From 0x579B24…568216e4 to 0x4F8DFA…292e11b6100 USDT From 0xB2A295…7b492c16 to 0xBAa4B5…412658244550 USDT From 0x4302b5…bfaFaC88 to 0x55Ac5B…a1B12DE7149.08 USDT From 0xC9cD0f…bDD76c04 to 0x57Fa93…7aD02009170.903271 USDT From 0x134C8a…b9762416 to 0x4Ab7FB…9a06B1d41114.042968 USDT From 0xa8B0e8…61992A18 to 0x260185…5549D2fe53610 USDT From 0x6123b7…404a5f64 to 0x107bD0…1ed1DB511200 USDC From 0x2759BC…F2fF1aD8 to 0x90f4F6…b2f359e2182.9 USDT From 0x02211A…c70b5A48 to 0x0837C6…fbbf3ca80.117174528 ETH From 0xcEe8C2…24735394 to 0xf2c8B5…d496cbE2666 ETH From 0x80C674…6599bCF8 to 0xeb55d6…57C598970.1 ETH From 0x134C8a…b9762416 to 0x7CCD1F…b9399190300 USDT From 0xcC233A…5E7A719A to 0x58acb7…B038538e260000 USDT From 0x849A02…7994Ad96 to 0xFE56b5…Ed6067129998.362984 USDT From 0x12ed17…0EB685d4 to 0xa51D4f…b7BB90852088.203659 USDT From 0x4A2Ff5…5f4ECA1a to 0x33E5EB…372c36f67.189773666721655 ETH From 0x03Df2D…d8255196 to 0xf68a0f…0184AE72604.17357 USDT From 0xf89b3D…b2704Bb4 to 0x34eDD2…b75546833500 USDT From 0x80C674…6599bCF8 to 0x4682CC…a09DB7c10.49985 ETH From 0xae3E57…b1657438 to 0xABb223…5dd5986d240000 USDT From 0x2759BC…F2fF1aD8 to 0x1b7616…235Ca0Ca75 USDT From 0x7A12f8…aAA2179f to 0x381E2c…82607b083000 USDC From 0x501a2b…7448E2B2 to 0x659C29…C6C96cd21264.97 BUSD From 0x0c33A3…6e329a16 to 0x95DBB3…7bbd73d68049 USDC From 0x2AFE4C…AAe55E9f to 0xa14Ee6…4aeCaE439000 USDT From 0x077D36…9be7C4A4 to 0xa8aAbF…81f72E0a7.7427418 ETH From 0x561D5A…581e19C6 to 0x11d354…44150ee425.95 USDT From 0xA0e5Db…36FDE6D2 to 0xb9eA0b…8B7169DD4000 USDC From 0xCB8ff7…0D52e30A to 0xC8ED21…a50D37e130000 USDT From 0x115C5c…486a9086 to 0x4B09F2…B0552e7b304 USDT From 0xAcc6b5…D7283628 to 0xCEb1f8…85AA9804545.341309 USDC From 0x9Cc525…9C1726E2 to 0x3dfbF2…63968Cc563 ETH From 0x52A258…EE9fC4F8 to 0xFFF3cA…8D3477970.29578381 ETH From 0x070F3d…CC63f89f to 0xb496de…E5956B6510005 USDT From 0xCbffCB…C7F04Bb6 to 0x46bA1d…B6D2E8F70.1 ETH From 0x50be13…d0e56772 to 0x317f69…291273440.13742144 ETH From 0x8e5B47…2f5F4772 to 0x6E2ce1…85e1884224.9643362178534 ETH From 0xfaae66…5EA547aF to 0xB7D05A…2dD2Ba492000 USDT From 0xebEa19…18373996 to 0x23F7D4…40F0929f3120.5 USDT From 0x756B9c…f0114296 to 0xc53cbf…438A1cD21.48 ETH From 0x971EAC…44A775A8 to 0x27FD43…0460c9b4367 USDT From 0x3Ab3e3…2A0A13B8 to 0x2a2348…e505C5Dc5384.379241 USDT From 0xd52450…A20ae6B8 to 0x33933a…7075c9c91139.963452 USDT From 0x6b068C…0F6001D4 to 0x3E41aB…5010e0301500 USDC From 0x87f512…431f98a6 to 0x5d379E…8dB0eCe83665.22 USDT From 0xf9E7B1…b5DAD9a8 to 0xF014b2…441bF0E55291 USDT From 0x897d27…745E43c6 to 0x79d0a0…C3465bDF250 USDT From 0xac0CB0…869470da to 0x688765…36CB34De12500.325008 USDC From 0x2759bC…F3fF1aD8 to 0xBa1F73…D0527C53505.8 USDT From 0xc58Bb7…5D4E7c72 to 0xfAD920…F41a16A33292.222719 USDT From 0x52C85e…AF815558 to 0x5eAA44…5d8128c00.02 ETH From 0xBF0ccf…2d360f66 to 0x3bbCe7…B892F52312953.163775 USDT From 0xCbf89a…Bc954bB6 to 0xEd4624…666E334F0.11 ETH From 0x3210aA…2Bf3De68 to 0xD4E9dD…807aada41.43309837 ETH From 0x8f4504…79b649d8 to 0xCd8aa3…7e81D4B01000 USDC From 0x5c1c0B…E2c1Cc3f to 0x09FbEF…c4e06E2a218 USDT From 0xd153bf…B67051D8 to 0x8750A6…5534e4B81330.96 USDT From 0xc58Bb7…5D4E7c72 to 0xa9689d…8696364d7976.645476 USDT From 0x940015…7a067D76 to 0xeD16Ea…F0e0C7F49628 USDT From 0x92F1C7…e0E99D3a to 0x9B8daB…7043E4b65000 USDT From 0x9A773a…239663e6 to 0xDf0770…dD32Ff561470.706711 USDC From 0x745632…44cBccD4 to 0x322108…5937977d6339.527974 USDC From 0xd22C3e…D1EB5944 to 0xe73f2f…762B8eB6999.986455 USDT From 0x15332C…886e3018 to 0x06026F…17D1c6Eb5188 USDT From 0x80C674…6599bCF8 to 0x136bB5…9AaC47270.17994 ETH From 0xB507fB…904e8B94 to 0xEc3868…6B7E71D84864 USDT From 0x689e3B…CF412aea to 0x897B42…cc5308fa10000 USDT From 0xC55EdD…5BA7E7fa to 0xd59A25…d1A1daE00.595 ETH From 0xda6d8E…11963F7F to 0x776B77…C17eAE1A3545.2863124886953 DAI From 0x3af630…Ea0b3322 to 0x916e63…681Be5364689.169536 USDT From 0x6bCf1f…9f1E048a to 0xcC584e…3Ec80eB6896.4 USDT From 0xF23C59…394566F8 to 0x075792…Fb9a7265141243 USDT From 0xAcB7cf…aF900d52 to 0x708a38…26b3867c6553.272840999999 USDT From 0x53Eb3E…260e7336 to 0x7f4e00…5cE016f5300 USDT From 0x2E0e79…1Ec55E08 to 0x04f7F0…8a552D4f16371 USDT From 0xCbf89a…Bc954bB6 to 0x828edf…559278440.62151761 ETH From 0x6AA858…D7B98ee4 to 0x3Ea892…447407E5147554.454624 USDT From 0x78eA36…3fCFD418 to 0x87F7b2…3eD46E9a0.2 ETH From 0x9E75ad…beE9cE36 to 0xb0399e…eeBB95ef2000 USDT From 0xE98ebF…39329874 to 0x8928e7…12D156422399.687693 USDT From 0x6b068C…0F6001D4 to 0xbc7EEd…83D9FA79510 USDC From 0xf2750e…E3772348 to 0x7aA7E8…1F9221881043 USDT From 0xa5B540…5439dBbf to 0xFB136d…58a5ae8A20000 USDT From 0x27315f…5cD3a26F to 0x76c683…D2445dDE2.769682135953633 ETH From 0x80C674…6599bCF8 to 0x72A3F8…8827024a0.11046 ETH From 0xC68aF1…0Dd858E8 to 0x4914e3…761e5cCD2200 USDT From 0x040a7E…129A8E56 to 0xcFf47F…cE2d69ff15253 USDT From 0x787B88…3B00C6cA to 0x45F6ba…872aA3B00.667568815192332 ETH From 0x6cA3A5…FC27fF7f to 0x8EFa51…14314FF24.358847292068471 ETH From 0x86a1a1…6f584aA6 to 0x71edcA…4cfEF0A4607024 USDT From 0xc33141…9199C6Ff to 0x8a9A5e…178a71dc723.4532 USDT From 0x39be1f…688c7926 to 0x175840…Bed083a53.5 ETH From 0x8A67eA…6493f40F to 0xF50de1…2510Aa5A848 USDT From 0x87676f…641e946F to 0x61F0CE…78Be401d4500 USDC From 0x077D36…9be7C4A4 to 0x2A573A…85070f450.10497804 ETH From 0xF2AB85…CAb31BF4 to 0x39cEa8…E66D721920000 USDT From 0xA4479c…71aaC316 to 0xaAda36…28Bd981320000 USDT From 0xcF8db6…121Ee144 to 0x869cAA…beC0Ca681200.19972 USDT From 0x581cA5…A96C8736 to 0xDCAF8F…C68d09322 ETH From 0x4a005B…E8097D5f to 0x15332C…886e30183.59 ETH From 0x5F8215…d1f158b8 to 0xf51c24…D697b9fb74.25879036 ETH From 0x0F4392…7363eDC4 to 0xe60363…057eD67265 USDT From 0x8fc9EA…3661e0c6 to 0x038A25…5ea4947F215007.06 USDT From 0x455d0f…7C512AE4 to 0x70a6E6…2E1D4cFD200000 USDT From 0x7eB600…4920477f to 0x8b743e…08B9Ab039000 USDC From 0x897c03…3ffA2ed6 to 0x7a04d7…073c9d85235.087413 USDT From 0x80C674…6599bCF8 to 0xcD0bF8…FBf535AE0.377 ETH From 0x36FeCE…2Cda57e4 to 0x558BB4…44CbEbC686580 USDT From 0xe3E64b…59C2658f to 0x756375…Ef47Ab0F557.34 USDT From 0x787b88…0b00c6Ca to 0x0d86eB…090d59e20.278199992633264 ETH From 0x57f99c…05Ea4C88 to 0x174fcd…097EfAf13403.874933 USDT From 0xc21CFF…09E8E848 to 0x7fCd05…4dd7b97A14762.395879 USDT From 0x2913f7…1BB51572 to 0xd24B4A…58208a831480 USDT From 0xCbffCB…C7F04Bb6 to 0x02280B…5d97Fc580.1421 ETH From 0xF270Fa…01b399EF to 0x336bB7…4ac0E6f11.1 ETH From 0x50BE13…80e56772 to 0x9E5796…34B0d56f66.839869 USDT From 0xAe50D1…D6673764 to 0xc29e1e…9C45e0bf317.566 USDT From 0x80C674…6599bCF8 to 0x4E96d7…6137d3460.2823 ETH From 0x787b88…0b00c6Ca to 0xEeBB41…D3EE910F1.296038495879762 ETH From 0x3ff95b…Bd006B16 to 0x2fc116…539df65851917.099062 USDT From 0x9daA90…5451C91A to 0xA0Ecf0…2C01F678600 USDT From 0x787B88…3B00C6cA to 0xC9B6B5…b94398710.142264501620392 ETH From 0x48d65E…1bf301cA to 0xBe5c86…F8852F224.07 ETH From 0xEeC1D9…E85bC476 to 0xDA5893…f65Cc8e217.957369 USDT From 0x39538B…593959Cf to 0xA4FA79…3954346012962.601628999999 USDT From 0x80cc11…41F1BCf8 to 0xC0C08C…1e2599d40.25992 ETH From 0xD86e3A…6b1A1BC2 to 0x636FD1…26bc205015.53346629 ETH From 0xcE3e9F…db4A69D4 to 0xcB38f0…1366ce860.111489552183225 ETH From 0x6A8481…54189b48 to 0xE4eDb2…A700bCE88.92120000000001 ETH From 0x31fcCD…b251639a to 0xC5B8fF…64572aad42.97 USDT From 0x581cA5…276C8736 to 0xDCaee9…6dB209322 ETH From 0x31Fc2c…a0Ca35EF to 0x527e9b…85306F2e15006 USDT From 0xf7dBe1…1cEc4e5F to 0xE57DB7…f362d3471360 USDT From 0xc50AB4…3eec2a16 to 0xf0C03c…B38cC89C0.18 ETH From 0xF2AB85…CAb31BF4 to 0x39cEa8…E66D721920000 USDT From 0x11d6fE…544f579a to 0x4DE23F…0f86ff915351.788186 USDT From 0x591F02…551EE25f to 0x14285a…261e19586928.04 USDC From 0x80C674…6599bCF8 to 0xC68696…Bca8D0210.984 ETH From 0x7741a0…B0772404 to 0x88bd4D…7de6034669999 USDT From 0x20Ab2c…155D44aa to 0xf1aC65…3F5aF45d0.1 ETH From 0x27899f…9EE60FD6 to 0x379d3F…eC9B141E0.32595185861656 ETH From 0xC9cD0f…bDD76c04 to 0x657F2F…B7405291300 USDT From 0xfb06c3…97631AE4 to 0x042021…7bA362ea1650 USDC From 0xA25B06…26c0b1E4 to 0x42292d…5332c35B800 USDC From 0x085432…8E65EDC6 to 0x2DAF76…B8f40B5810 USDC From 0x2802c4…3424526a to 0x9A06C7…B2Fb8c0f60.495842899371794 ETH From 0xf5BDDE…e249d2CA to 0xf5BDDe…8c49D2ca0.153504 ETH From 0x5E0165…41Aef5E6 to 0x2eDe84…A55028ea100 USDC From 0x58102D…1A685668 to 0xF53bA8…26890b4e4 ETH From 0x4b3f60…221faa58 to 0xc1EBF3…A5e12A3E0.35756035833407 ETH From 0x8Bcf07…57437C04 to 0x618242…569d7D860.16334829 ETH From 0x27899f…9EE60FD6 to 0x34FB06…E193d8860.315143738480133 ETH From 0x3AB3E3…670A13B8 to 0xCC6107…C8115C541047.930117 USDT From 0x80cc11…41F1BCf8 to 0x6CA1c8…fD007e080.85974 ETH From 0xA9BfF5…ddFa52D6 to 0xa29e96…1f9C4FF5800000 USDT From 0xD61bd4…191AFee6 to 0x1B1Ce7…29Da2E062618.99 USDC From 0x7a0231…dEae35eA to 0xDAef67…A1483eB42228.71 USDT From 0x1fCe7B…203590D4 to 0x666287…7Df060ca1 ETH From 0x4726D2…2D739242 to 0x2aa179…BB1af41f496219.67 USDT From 0xF33A2c…78F5d818 to 0x90Bf28…D2e836EE0.477177849658566 ETH From 0xB507fB…904e8B94 to 0xEc3868…6B7E71D86492 USDT From 0x5DD96b…681caF32 to 0xbbA203…9Ad063c5802 USDC From 0x00d017…58Ed2d54 to 0x9004fd…FB6B4086505.917104 USDC From 0x27899f…9EE60FD6 to 0xF01acD…aEF119100.575881779620705 ETH From 0xAb1BfF…Edb2a58a to 0x28FB7c…b2C3A860100 USDT From 0x38CeED…37605B7F to 0x6099Cc…98bdfd983430.8 USDC From 0xab0052…ec159A26 to 0x1F4817…36c874A476553 USDT From 0x66A103…d2A02626 to 0xe63d76…F661215b0.2 ETH From 0x4726D2…2D739242 to 0x342fF4…9EDB8EeA997000 USDT From 0xf8c06C…Ea08905F to 0xA1dB10…Fc0045E91084.59 USDC From 0x7c1780…aD5505aa to 0x842EA8…21ACDb523795.045835 USDC From 0x24b812…0D7Ab65A to 0x6519Cd…0684EBe80.3 ETH From 0x84365E…FeE62F5A to 0x0Bb377…1801170414505.68374 USDT From 0x73e67d…484A3bE4 to 0x10b845…4EdDfb280.6 ETH From 0x608BE7…8A06bE86 to 0xD8027C…Dbe4e8910.20870802 ETH From 0xD64Ffe…CB02Ed74 to 0xA9E225…a26311340.10906201 ETH From 0x2151C9…7BCdf964 to 0x59f599…4463331d9980 USDT From 0xd8DE8e…9caBbe08 to 0xF357b5…c321Dd8a9999.77179 USDC From 0xb065e0…b1a633fF to 0xE8b695…c587B970176.22 USDC From 0xC9cD0f…bDD76c04 to 0x546305…7F986913137.315466 USDT From 0x53E64c…F44EFebF to 0x62fA4C…1089D3f025000 USDT From 0x27899f…9EE60FD6 to 0xde0B71…7828e233444.655139 USDT From 0x2a3b6A…F8194056 to 0x10cED9…95025AeA1845 USDC From 0xCd04De…e8636456 to 0xF31EA0…fF064c5636900 USDT From 0x911Bb6…53D7E438 to 0xe4ede4…67b2Bce82.361200000000009 ETH From 0x93a2a6…7f7DA8DA to 0xa868a6…40452e9b0.25 ETH From 0x8a2D90…E8330b14 to 0xC99479…fCfEA7430.218377 ETH From 0xbFba81…3e44A304 to 0x259B56…4c5bF6AC0.35 ETH From 0xEf22Fe…83573a4f to 0x0CAff9…A24c0318500000 USDT From 0x2759bC…F3fF1aD8 to 0x9d8Eb0…Ac2BDBBF0.52653278 ETH From 0xA88902…Bec90224 to 0xD445ae…8E7517641.581168762679709 ETH From 0xE64b00…6bFB42F8 to 0x6376FC…FF869923850.913293 USDT From 0xB8f4AD…271156A6 to 0xa9D1e0…B61D3E4315991 USDT From 0x10fAC1…7512B872 to 0x3Ab73D…FEB6F3E251.29 ETH From 0x80C674…6599bCF8 to 0x0104EB…E47e8ec60.57 ETH From 0xcE0CFd…7A737372 to 0x4335e6…7a31a41D12000 USDT From 0x6AECd7…f0fEDdE8 to 0x65B33a…1548423f67861.2 USDT From 0x7011cf…12BBC694 to 0xf51c24…D697b9fb0.10628773 ETH From 0x6668d9…05ba953f to 0x482105…103176d32000.01 USDT From 0x504B1f…2ECa667f to 0xfF5f38…1Eb5aB380.46 ETH From 0x7b885a…4F925002 to 0x097ebE…CE9143695552 USDT From 0x9d4b05…2793CB8F to 0x5f4b0E…F17E4408170 USDT From 0x6189c9…48617D86 to 0x6de176…9AD96AB20.229 ETH From 0xf9050A…d55026e2 to 0x04C079…4095705814.244892826913 ETH From 0x849A02…7994Ad96 to 0xF611E0…3a4E3b3D248.56456937081123 BUSD From 0x23f28A…4900b758 to 0xe7187d…f42B75520.1 ETH From 0xA00a36…2D566084 to 0x8928E7…5Bd156421588 USDC From 0xFAAe66…dEA547AF to 0xb0399E…fEbb95ef20000 USDT From 0x67f986…c7DAb784 to 0xc42193…7775F7C41.4 ETH From 0x402999…eeD3A15F to 0x675bf8…2a5BB9E51 ETH From 0x1dbB87…E4c56138 to 0xbEd54b…686e5c723406 USDT From 0x360f9E…3aF869A8 to 0x3B44Bd…890791070.42 ETH From 0x2f13d3…354EF104 to 0x43a425…a3c66CeA400000 USDT From 0x2f13d3…354EF104 to 0x935F64…e14205B56 ETH From 0xdB0563…8af195d4 to 0x0382B0…096359de0.139669 ETH From 0xCbffCB…C7F04Bb6 to 0x634802…24ba8C722.945 ETH From 0xC8aa43…19b28064 to 0x032DE9…977AAE241000 USDC From 0xf19685…24Df8C26 to 0xCd87Bd…7EE80246500 USDT From 0x41c24E…89073b14 to 0x8a9BF9…2876c75a100 USDC From 0x9872F9…238A056a to 0xF704FE…128B972c3150 USDT From 0xBB289b…011B968a to 0x0b3F6d…87C0DbDa40258.072038 USDT From 0xc2Ac7f…27CC0bA4 to 0xcAA467…d3513306670.999617 USDT From 0x13F807…61d5cc9a to 0xF2DfFb…09270bbe4 ETH From 0x656238…f6873E7A to 0x738cF6…Db3121eA2500 USDC From 0x053B6E…6991Bf62 to 0xB2BF26…a9b7B203163.834439 USDC From 0x74c3B4…eeeE4F96 to 0x8A968a…13C06F450.52 ETH From 0x558BB4…44CbEbC6 to 0x471D11…F6ef366C86580 USDT From 0x787327…BD847c74 to 0x88bd4D…7de60346189.96 USDT From 0x6061D1…b53d18D4 to 0xcfe87b…Cb5E654A10000 USDT From 0x92A76B…6133FA0F to 0x34CfFa…73b4573a47367.503307 USDC From 0xE5bf58…50aE38ba to 0x257B1e…724Db7e48161.51 USDC From 0x089D96…87a36ea8 to 0x7E2B5e…4EBBfF55600 USDT From 0xD7a3D2…2FD0749f to 0xBE819e…c1DAb832107489 USDT From 0xe43dF8…e2278D3A to 0xE954dC…762C108C0.16665398 ETH From 0x70c06f…20Bf523F to 0x4c760f…D781906A20000 USDT From 0x1Fe8A6…16b013FA to 0xb40EEd…53EFc7861050 USDT From 0xC68c17…1a4Cc3E4 to 0xf51c24…D697b9fb12.99774889 ETH From 0x1FA215…69F70Af2 to 0xd56e9a…f22471226772.286139000001 USDC From 0x215514…3bC959Aa to 0xF1eA88…2C4Eb00A0.932 ETH From 0x51D686…4aF54466 to 0x6d4fbC…55788715100 USDT From 0xc687FD…4F003334 to 0x64f205…73E6AEf4550 USDT From 0x4E4a79…aa6Acb5a to 0x33b4d3…303196546386 USDT From 0xC9cD0f…bDD76c04 to 0x657F2F…B7405291300 USDT From 0x6A972a…C80cb262 to 0x7A2052…211B959f997.4333 USDT From 0x27899f…9EE60FD6 to 0x76beaB…88490C820.387994577723458 ETH From 0x501A2B…5E48E2b2 to 0x659C29…CCc96CD2391.82 BUSD From 0x14316B…5F8071EF to 0xf35694…088526F24120 USDT From 0x80C674…6599bCF8 to 0xC913D3…721Bdf662.4 ETH From 0xc50AB4…3eec2a16 to 0xd5f446…Beae43CD0.605765 ETH From 0x005e80…655E418A to 0x017FEb…427ABb06120.05 USDT From 0x618242…569d7D86 to 0x7D7b1a…FfD7935D0.059 ETH From 0x42FDCC…0133500a to 0x31Efd3…714B65631374.118977 USDT From 0xe098EF…18C126BF to 0x3c0229…465Fe7C6664 USDT From 0x7a3A95…49675844 to 0xb3E5E5…9aBe5c10490 USDT From 0xb0399E…fEbb95ef to 0x2168c5…229B5dB1150250 USDT From 0x418195…0ea4749a to 0xE9c1C5…7336331515919 USDT From 0xc83A80…EBF98c06 to 0x27D8cC…A0C5D0F441 USDT From 0xBb32A2…6621A542 to 0x164f3e…DDB349518000 USDT From 0x87B9B8…Ffc56912 to 0x93294E…014562347299 USDT From 0x5AAFc6…d2e978a2 to 0x1E4Fa8…322764Cf1016 USDT From 0xc6A133…78AfeaeF to 0x11Fd61…F988150a80 USDT From 0x3D4211…2f5e1Dbf to 0x1D18af…5951A60f2112.5096 USDT From 0x7eB600…4920477f to 0x1a61D1…34e3d37c500 USDC From 0xB507fB…904e8B94 to 0xEc3868…6B7E71D85 USDT From 0x94dD90…640f9576 to 0x556095…558D9deD9977 USDT From 0xa58991…090E5376 to 0x338B80…4AD8a5bD2666 USDT From 0x9660a8…D79FFA28 to 0xA271e4…5d42ac8750 ETH From 0xCbf89a…Bc954bB6 to 0x6340aE…930b8c722.945 ETH From 0x849A02…7994Ad96 to 0xbA09ad…Df47530a16711.006667 USDT From 0xAB3F80…09F5e444 to 0x8928e7…12D15642700 USDT From 0x6061D1…bb3d18d4 to 0xCFe87b…c85E654A10000 USDT From 0xf89b3D…b2704Bb4 to 0xD16A37…b01404252000 USDT From 0xD56011…2776747f to 0x3C0229…A45FE7C6465 USDT From 0x52BEc1…72cFdC76 to 0x703b12…eBf9432F630.78494 USDT From 0x3C0229…A45FE7C6 to 0x3ca5E9…C797b6871000.93 USDT From 0x16D7a5…87c65788 to 0xbB1184…96B926790.798081307350061 ETH From 0x1190D3…5a597298 to 0x5f0c10…5E86598624000 USDT From 0x1BEe92…3A55317a to 0x010e56…04A8f20f20000 USDT From 0xA48dc0…4E5f1e04 to 0xa299c0…B42A5E1A319.823498 USDT From 0xD754F9…25cc93A2 to 0x0216F2…58513c342500 USDT From 0xBbE6E6…c3a7bEe6 to 0xF72509…Dee447c8510.1 USDT From 0xB44F6b…b94818dA to 0xeb23eD…6032Ffd4170000 USDT From 0x049c80…e969403f to 0x8e4fD0…c3526298732.2976 USDT From 0xFc6532…2e29ae58 to 0x5c0110…6D663395450000 USDT From 0x86626F…191F22f6 to 0x3548F9…74328a53100 USDC From 0x87f512…051F98A6 to 0x5D3cf6…09f4eCE83665.22 USDT From 0x9CD767…b7CAc12a to 0x0A7064…cdc2F8CA36720.998796 USDT From 0x66735A…06F1E444 to 0x465570…63642B9391.018765 USDC	0xBC7c90…6a255682	0 eth 0 ETH	0.12040065629994876 eth 0.12040065629994876 ETH
0x31eb3a…91059f97	16939073	Thu, Mar 30, 2023 9:08 AM	0x2c4c15…08c874CE	From 0xC55EdD…5BA7E7fa to 0x907946…5f88c3Ce0.1063986 ETH From 0xa8CbB5…49412972 to 0xb13BD1…1f5A644A60 USDT From 0x9f3c45…c0B73fff to 0x0FD84c…BbeA425815.628774782409868 ETH From 0xfd1313…605D95Aa to 0xA9E41b…78d44a8e7052.05 USDT From 0xb4C9b1…36e51bD6 to 0xBA7Bf0…bb7e58869771.99 USDT From 0x6A8c1b…6b7EE1A2 to 0x2F9096…91a1A84a2000 USDC From 0xCE1b11…bB40e276 to 0xDDaAd9…B35972Ed0.047965791341646 ETH From 0x784224…23094922 to 0x0d0aFE…5715B40228395 USDT From 0x1680a8…D38eF598 to 0x4922e0…97e8a7011000 USDT From 0x2759bC…F3fF1aD8 to 0x1b7167…4DFeA0CA75 USDT From 0x4a2ff5…524Eca1a to 0x33E5eb…572C36f67.189773666721655 ETH From 0xCE3dBE…7C80C12F to 0x74fDdA…E7903BB82532.797067 USDT From 0x897b42…e85308fa to 0x281CA8…3846698A18289.8 USDT From 0x2b9a87…B997B2b8 to 0x87B49a…e838adDA1480.044608 USDC From 0xF9154C…0f0207E4 to 0xE59616…69e532570.187432569900437 ETH From 0x62F008…1d23A94a to 0x36E6fA…6253621D2688.390565 USDT From 0xCFAF8C…96DAeBE8 to 0xF4d538…86Bfb74a90000 USDT From 0xbd1020…878b8298 to 0x26cEFF…539cC790750 USDC From 0x688B8C…6F7F4aB2 to 0xa54C34…62756fff500 USDT From 0x80cc11…41F1BCf8 to 0xc887E2…e8F8CC0F0.16579 ETH From 0x53Eb3E…260e7336 to 0x9DAbC1…4E295fA81976.2 USDT From 0x922995…16423dEF to 0xa1cdF6…Bb6ea91C1000 USDT From 0x67b9C1…De0f76F2 to 0x2FCac1…4209C0767926.31 USDC From 0xA71EF1…689d0ecA to 0x6024b9…d7986907299.747024 USDT From 0x29258F…Bbc1255A to 0x5863ef…a127B6f944 ETH From 0x2C718d…EE7edBE8 to 0x7A2052…C01b959f1206.32 USDT From 0xD8e87A…7cB7D5Ff to 0x27FD43…0460c9b4314 USDT From 0x50BE13…80e56772 to 0xF8f9E5…2eFC039D50 USDC From 0x76FB73…c82e5bE8 to 0x3E1C24…dC9Df62c5496 USDT From 0xc4D300…D4Bb0296 to 0x1beC81…d65124E2256.774673 USDT From 0xd73AaB…cb6D1C08 to 0xEcb4A4…7a8AcDA817841 USDT From 0x95654a…0F629818 to 0x97248d…bdA94618100000 USDT From 0x510B05…371Cf2BF to 0xfBB652…2DAe49022000 USDT From 0x611305…e9d92d26 to 0xaDEb3d…923775cc14700 USDT From 0xBb2F81…4639Dadf to 0xb6Bed5…E273a108245368 USDT From 0xA63d77…8AC696B8 to 0x62a254…b7b02849600 USDT From 0x65af03…3C0f9cEa to 0x4433E2…eD901D3620000 USDT From 0x43Ab24…8d7Bf21a to 0x881d9c…0ff732066.120610120479072 ETH From 0xFa84fC…9C6Ba386 to 0xE05BEC…2b7bbf840.112 ETH From 0x31f6DE…CCc012E2 to 0x1eE69C…49C2905e4.17 ETH From 0xd548eA…544A3F42 to 0xA1aa6F…E330F76f0.3 ETH From 0x78F720…e93f5F1f to 0x11394c…6ad887B620000 USDC From 0xa5B540…bd39DBBf to 0x71d3Ad…3cb58c3022032 USDT From 0xd6389a…0fF368F2 to 0x7741a0…B077240469999 USDT From 0xf2750e…E3772348 to 0x387F44…41e11b1F170.41 USDT From 0xcAD752…bec197E2 to 0x7E8677…0AA9078714385 USDT From 0x82Afe9…7945FD94 to 0xec79dD…6e400294200 USDT From 0x57c32A…c621C2dA to 0x8c0DA2…1A7f5Fd70.275 ETH From 0x384fAD…e0d05324 to 0xD677d1…f043b4a10.44637736 ETH From 0xcfe87b…Cb5E654A to 0x96bFE7…356C62Ef60000 USDT From 0x8C50c7…31Dd9302 to 0x3f499f…90C47Aa83116.155384 USDT From 0xe7B163…0Eb019F8 to 0x257C55…a8E89b340.480444134611018 ETH From 0xda6d8e…1f963F7F to 0x776Ab6…5Ae1Ae1a3545.2863124886953 DAI From 0x5AaAEF…26DAa706 to 0x259985…63edf8E51 ETH From 0xc51854…E49Ce71F to 0xa5dcBE…f864951e0.102374090339393 ETH From 0xc7b90d…747943cF to 0x9A38c4…063981Aa1350 USDC From 0x927f96…694FEffF to 0x865bc4…6213C7f36319 USDC From 0xe77355…4D321986 to 0xA8b59b…c9b55BFF0.76 ETH From 0x5FA921…eCF52004 to 0x0C9735…0F449A38500 USDT From 0x500394…0758a578 to 0xE0554a…B632939f80 USDC From 0x0417eb…6d637258 to 0x9311bb…a8FdC45D0.15 ETH From 0xd4e2aB…a720B782 to 0xa9D1e0…B61D3E433000 USDT From 0x2759BC…F2fF1aD8 to 0xB03b51…fA8eECb21182.1 USDT From 0x983667…A4B3Dc5F to 0x445524…403863D7370 USDT From 0xCbffCB…C7F04Bb6 to 0x650115…De17A9900.1 ETH From 0x404460…33482e32 to 0xC2184b…c327D2920.40256784 ETH From 0x1CE943…5585a046 to 0x86EcD4…86c54e71416505.172334 USDT From 0x80C674…6599bCF8 to 0xA63F70…2F20C4710.56 ETH From 0x50BE13…80e56772 to 0xbF88cF…027B4b561000 USDC From 0xE7025f…62Ba2886 to 0xa9eaEA…2f4B463f1196.22 USDT From 0xCE1b11…bB40e276 to 0xDDaAd9…B35972Ed50000 USDT From 0xAa6c5B…E5777d84 to 0x74de5D…93016631759.072555 USDC From 0xa0D88B…F3C153Ff to 0xb81534…fA266FA310000 USDC From 0x9e9C82…108A90F8 to 0x739997…4E0B76bC150000 USDT From 0xbC08D4…33C891E2 to 0xe4ede4…67b2Bce81.051300000000009 ETH From 0x29258f…92C1255A to 0x192761…2722dD685999.52 USDT From 0x557466…632dc378 to 0x6D92cA…678b17812000 TUSD From 0x3Ecf80…D0EB9018 to 0x787b88…0b00c6Ca683.57108473 BUSD From 0xf89b3D…b2704Bb4 to 0x6EeEc2…C561943C7333.8 USDT From 0x004850…4Aaf3F3F to 0xa72dC2…305b41d025700 USDT From 0xd6c1D4…A7c503B4 to 0x49D626…81744b5b3189.35 USDT From 0xb1837E…DE11fb48 to 0x756375…Ef47Ab0F7.498778583146787 ETH From 0x078ad2…51BbA122 to 0x465092…aAC77e252046.712403 USDC From 0xDA5893…f65Cc8e2 to 0xe90D13…BE9088D23505.933321 USDT From 0x2Db04a…acfc3bE4 to 0x062098…0A80D3ac0.005 ETH From 0x176260…84Bacacf to 0xF5491f…69C4B40B551 USDT From 0x4D76D7…67cD2Bf4 to 0xa29e96…1f9C4FF5298996.5 USDC From 0x3c033a…46FFC0f2 to 0x0E4698…9fC2F5380.27 ETH From 0x89A33f…24741dB8 to 0xcf0E3a…307F5c34105 USDT From 0xD86e3A…6b1A1BC2 to 0xC14378…2d27043E0.78242364 ETH From 0x2aAF07…230fC406 to 0x40e771…caC6AB521000 USDT From 0x865281…0DD19826 to 0xd2F654…91cE36385410.49439853771 DAI From 0xa092fE…CA9bf528 to 0xFC94C4…b2B83A1b351050 USDC From 0x8e4fD0…c3526298 to 0x22de0B…6738CA6d2.51111 ETH From 0x58A905…7f6e1868 to 0xd20C4D…7c3784a90.4 ETH From 0xc8D616…1B99c506 to 0xE196d7…090e755913047.16 USDT From 0x30Bb9d…e4Dc6de6 to 0xe53f72…c94a34E63000 USDT From 0xeD1927…4f878e3A to 0x8fFCC8…921111270.4494708 ETH From 0x53Eb3E…260e7336 to 0xeb662B…5cbfe5A2145.471715 USDT From 0x844Fc4…d0a4Edd8 to 0x0077Ae…9619742f328588 USDT From 0x68dD75…3ab9115A to 0xCBD139…c88575AC0.144551645235927 ETH From 0x530b0f…714fAFCA to 0x5Bb600…5b12922C10000 USDT From 0xcD5FC0…DBCbD7EA to 0xc656Bf…834C41B22500 USDT From 0x67f7DE…c30E69d8 to 0x269C31…6Ae59E770.9 ETH From 0xC44D80…Fc0b37BF to 0xE9dd18…4BA8a05d0.2 ETH From 0x744c6f…985Dd274 to 0xacC182…97915e25202 ETH From 0xA1aa6F…E330F76f to 0xc7909A…9002cAf93106 USDT From 0x2759BC…F2fF1aD8 to 0x0Cc6ca…e2Ce197a0.10196788 ETH From 0x272433…22794466 to 0xfAfE13…E389F1F910 ETH From 0x76cAB1…295001e6 to 0x88bd4D…7de60346869.2223 USDT From 0x27899f…9EE60FD6 to 0xb340f8…77F948da0.564568525527884 ETH From 0xc795e3…0cfC6ABF to 0x42d4Cc…Deec596D0.264488521292225 ETH From 0xB9b151…32c4f9c4 to 0xbA9DD9…17c13DF912857 USDT From 0xad6eaa…02eD8862 to 0x008cf7…82BD10A9715500 USDC From 0xcFF4F6…7573Ec78 to 0xf51c24…D697b9fb0.10856091 ETH From 0x501a2b…7448E2B2 to 0x659C29…C6C96cd28389.53 BUSD From 0xFeB8a4…6f4Ea63F to 0xCdb84D…A4C60e891000 USDC From 0x8928E7…5Bd15642 to 0xC9CD0F…beD76C0419432.582194 USDT From 0x787B88…3B00C6cA to 0x0d2789…C406aFb31.715817834765145 ETH From 0xc0a469…2ABDe112 to 0x8229C4…40eac3b8400 USDC From 0x4726D2…cD739242 to 0x2AA179…AB1aF41f496219.67 USDT From 0x4C08dF…EdF45af8 to 0x7d1347…ba1C42493000.03323 USDT From 0x8afD85…9C32568f to 0x88bd4D…7de60346168090 USDT From 0x24d197…f22b2166 to 0x787b88…0b00c6Ca0.106285295029915 ETH From 0xf89b3D…b2704Bb4 to 0x34eDD2…b75546831000 USDT From 0x70E532…A06B1432 to 0x4f3460…b608ED201000 USDT From 0xaBbdf1…7c130A28 to 0x5Cbb7d…d2ccc21f7106 USDC From 0xFe32eD…0ea724FF to 0x331F45…7C1d04501376.7 USDC From 0x12E35e…40C7DcD6 to 0x277DB2…B673C17728592 USDC From 0x384fAD…e0d05324 to 0x8bd85B…6465DccB5.039 ETH From 0x424B5f…7C124E44 to 0x1d6C88…521e35981809.02741 USDT From 0xC7B90d…7B7943Cf to 0x8db1eF…f03D37890.836723212507363 ETH From 0x085432…af65EdC6 to 0x2Da93B…886C0b58190 USDC From 0xD6389a…51f368f2 to 0x7741A0…DF77240469999 USDT From 0x0778fC…0E3bC4A4 to 0x7A30ff…1D07DDd80.65037403 ETH From 0xad6EAA…05ed8862 to 0xb2aA5f…5a119f062000 USDC From 0x387f57…73F35B02 to 0x5139d0…00461fC61304.505084 USDT From 0xF35c00…fcec049a to 0xD7AA9B…F91664Fc202.509002 USDT From 0x321Dd8…D8240f36 to 0x99bdCF…505540B97518 USDT From 0xFb889f…b7674F12 to 0xd67C93…9b0020172170 USDT From 0x683176…0145df26 to 0x8EB871…AAAd3F23596.350117 USDT From 0x3C0229…A45FE7C6 to 0x8D8AbF…72eC39353293.163587 USDC From 0xdBF35B…40bC8082 to 0x738cF6…Db3121eA300 USDC From 0x7C2977…69F21406 to 0xd8be10…71595AC42000 USDC From 0xCbffCB…C7F04Bb6 to 0x8D1bff…BA8Ee7430.14728241 ETH From 0x5610ed…B511D008 to 0x032CaF…8109c11B27276 USDT From 0x0D167e…09EAB6F2 to 0xC58bb7…564E7C721347.124752 USDT From 0xCbffCB…C7F04Bb6 to 0xc6eb8E…B40b4D7D0.200858 ETH From 0xAD2c2b…Df14769F to 0xAd2C28…6132769f990.422357 USDT From 0x0CAff9…A24c0318 to 0x4f280d…202AB44E200000 USDT From 0x4cD56c…9E313A22 to 0xfDE7bA…e5F599f613975 USDT From 0xfC03c9…fAc4836F to 0xa9D1e0…B61D3E432935.615394 USDT From 0xfEC5A0…Fe3f8A64 to 0x88Bd4D…4dE6034630575 USDT From 0x501A2B…5E48E2b2 to 0x6733bB…57363c700.13966255 ETH From 0x045aCA…9ccDB7A6 to 0x80767B…A48FD88f26056.007992 USDT From 0x61D2F5…B157f88f to 0xaA634c…9A82BaD62511.506967 USDC From 0x9bcB2c…951Bb016 to 0x60FFB4…3645fC3D28103.045054000002 USDT From 0xCbf89a…Bc954bB6 to 0x4448fF…7eA56bf40.99547121 ETH From 0x38ff20…6Db36db8 to 0x6ef45b…8d93Feb4250000 USDT From 0x781322…0b8CE6DA to 0x6a2D1C…DBEC6A725000 USDT From 0xAF5d1b…b3351644 to 0x0097D3…Ca5c87e236.4 ETH From 0x140d24…97d96C94 to 0xE67ff9…fb449d9246219.286163 USDT From 0x3Ab3e3…2A0A13B8 to 0xCc6107…B0115C541047.930117 USDT From 0xAA6330…4c3727C2 to 0x1FF8Ea…f759089a50000 USDT From 0x16eF92…0308446f to 0x0d4A11…031f1852496 USDT From 0x501a2b…7448E2B2 to 0x7C8819…6DE93acA274.41 BUSD From 0xadaE57…0e94A61f to 0xdc94E7…E8d852920.999391 ETH From 0xB7f782…dEdD1B0F to 0xBb5967…0763829F969.524484 USDT From 0xD9Ae3b…F8D6C292 to 0xE4eDb2…A700bCE80.101300000000009 ETH From 0xe2108C…B81882b4 to 0xb0893c…78F0fEEE249.936266 USDT From 0xc8D616…1B99c506 to 0x7A019E…40E66ED773.9 USDT From 0xf8964f…89E9aC28 to 0xd64FFe…a502Ed74520 USDT From 0x4462cA…15b130E8 to 0xB08c30…F9aFD8c13494 USDT From 0x52C85e…AF815558 to 0xF5fb8e…5D5689D43.51161294 ETH From 0x0b95E7…cA3F0136 to 0x2e03Ca…f6914cb80.212 ETH From 0xD1B30f…0DEE0712 to 0x4Edb0D…992a748A4888 USDT From 0xc50AB4…3eec2a16 to 0x7640AF…37413aF37.910595 ETH From 0xe0bDfe…66b144c2 to 0x528c71…13a5c6ef10400.964727 USDT From 0x96642F…cBF0EBB8 to 0xb0e00a…92F021b50.425 ETH From 0x2759bC…F3fF1aD8 to 0xf9fA72…C3A1dA0641.4 USDT From 0xCA0f08…d3267E24 to 0x70C9Ec…E86dC5881000.12691 USDC From 0x077D36…9be7C4A4 to 0x7bc06E…569ac2fd0.407431 ETH From 0x787B88…3B00C6cA to 0x7b131C…c96092d70.445119988213222 ETH From 0x80C674…6599bCF8 to 0x631dE5…A7d785A60.04 ETH From 0x303c0f…4F6192E4 to 0x581FaB…56c688FE18327 USDT From 0xC1e8f2…d8aa2B14 to 0x7cb4c2…B255D58c50000 USDT From 0x81D6BC…8afEF9Cf to 0xD3D8C7…0578Af7C2745.795913 USDT From 0xe93deC…4ad305B4 to 0x36679D…2eeC2E4A0.992744929410445 ETH From 0xCAE11F…ff1231c8 to 0x777777…40F5F3E01.01 USDC From 0xa14Db0…59D778eF to 0x834086…C8C3e8b71601.61 USDT From 0xc709e2…9114f2ef to 0xDCfb21…137929711000 USDT From 0x9C5D8F…2DB9d39f to 0x273c4B…3C8F874F150 USDT From 0x5a1dC3…04E808D4 to 0xCBD139…c88575AC0.165819096655594 ETH From 0xCbffCB…C7F04Bb6 to 0x828c48…6c5078440.62151761 ETH From 0x104855…9cfc4Bd8 to 0x6D21d9…75f879252020 USDT From 0x0Bce63…3F5E94EF to 0x85EBE5…808707EA0.695715307682225 ETH From 0x12ed17…0EB685d4 to 0xa51D4f…b7BB90852088.203659 USDT From 0x61A3Ec…e67E13A4 to 0x958A46…ed7E9549450000 USDT From 0x44D38b…741E4A9A to 0xadb06E…5Cac9206298.189956 USDC From 0xBA086B…96F9B70F to 0x2e47fc…f17053C11500 USDT From 0x8DdF61…86403bf8 to 0xAe4489…e17256210.166877094837743 ETH From 0x4BB696…Db27fd84 to 0x28Cc67…03C74216259.74 USDT From 0x2c126c…629A22F8 to 0x7A2052…C01b959f8257.63256 USDT From 0xD03EA1…1A80A3F2 to 0xfeCEb5…72F696B012150 USDT From 0xDd16d7…4C86Ef88 to 0x2f3D9c…12d19097180 USDC From 0xa0C181…7Dc4F88A to 0xCE2ECD…8825f4622000 USDT From 0x90d3b8…64e61268 to 0xD5fBDA…d0292d472035.953 USDT From 0x7e158a…4faF2Efa to 0x937695…2C1eD3fE108381.35 USDT From 0x86A4d5…B0FDCe64 to 0x0382f8…88C838A46530.5 USDT From 0xb4c58C…3f5d1bd6 to 0xba7bf0…b87E58869771.99 USDT From 0x5de3D9…695c7828 to 0x744089…7b65339D1000 USDT From 0x80C674…6599bCF8 to 0xaA6C5b…95C77D840.16 ETH From 0x579B24…568216e4 to 0x4F8DFA…292e11b6100 USDT From 0xB2A295…7b492c16 to 0xBAa4B5…412658244550 USDT From 0x4302b5…bfaFaC88 to 0x55Ac5B…a1B12DE7149.08 USDT From 0xC9cD0f…bDD76c04 to 0x57Fa93…7aD02009170.903271 USDT From 0x134C8a…b9762416 to 0x4Ab7FB…9a06B1d41114.042968 USDT From 0xa8B0e8…61992A18 to 0x260185…5549D2fe53610 USDT From 0x6123b7…404a5f64 to 0x107bD0…1ed1DB511200 USDC From 0x2759BC…F2fF1aD8 to 0x90f4F6…b2f359e2182.9 USDT From 0x02211A…c70b5A48 to 0x0837C6…fbbf3ca80.117174528 ETH From 0xcEe8C2…24735394 to 0xf2c8B5…d496cbE2666 ETH From 0x80C674…6599bCF8 to 0xeb55d6…57C598970.1 ETH From 0x134C8a…b9762416 to 0x7CCD1F…b9399190300 USDT From 0xcC233A…5E7A719A to 0x58acb7…B038538e260000 USDT From 0x849A02…7994Ad96 to 0xFE56b5…Ed6067129998.362984 USDT From 0x12ed17…0EB685d4 to 0xa51D4f…b7BB90852088.203659 USDT From 0x4A2Ff5…5f4ECA1a to 0x33E5EB…372c36f67.189773666721655 ETH From 0x03Df2D…d8255196 to 0xf68a0f…0184AE72604.17357 USDT From 0xf89b3D…b2704Bb4 to 0x34eDD2…b75546833500 USDT From 0x80C674…6599bCF8 to 0x4682CC…a09DB7c10.49985 ETH From 0xae3E57…b1657438 to 0xABb223…5dd5986d240000 USDT From 0x2759BC…F2fF1aD8 to 0x1b7616…235Ca0Ca75 USDT From 0x7A12f8…aAA2179f to 0x381E2c…82607b083000 USDC From 0x501a2b…7448E2B2 to 0x659C29…C6C96cd21264.97 BUSD From 0x0c33A3…6e329a16 to 0x95DBB3…7bbd73d68049 USDC From 0x2AFE4C…AAe55E9f to 0xa14Ee6…4aeCaE439000 USDT From 0x077D36…9be7C4A4 to 0xa8aAbF…81f72E0a7.7427418 ETH From 0x561D5A…581e19C6 to 0x11d354…44150ee425.95 USDT From 0xA0e5Db…36FDE6D2 to 0xb9eA0b…8B7169DD4000 USDC From 0xCB8ff7…0D52e30A to 0xC8ED21…a50D37e130000 USDT From 0x115C5c…486a9086 to 0x4B09F2…B0552e7b304 USDT From 0xAcc6b5…D7283628 to 0xCEb1f8…85AA9804545.341309 USDC From 0x9Cc525…9C1726E2 to 0x3dfbF2…63968Cc563 ETH From 0x52A258…EE9fC4F8 to 0xFFF3cA…8D3477970.29578381 ETH From 0x070F3d…CC63f89f to 0xb496de…E5956B6510005 USDT From 0xCbffCB…C7F04Bb6 to 0x46bA1d…B6D2E8F70.1 ETH From 0x50be13…d0e56772 to 0x317f69…291273440.13742144 ETH From 0x8e5B47…2f5F4772 to 0x6E2ce1…85e1884224.9643362178534 ETH From 0xfaae66…5EA547aF to 0xB7D05A…2dD2Ba492000 USDT From 0xebEa19…18373996 to 0x23F7D4…40F0929f3120.5 USDT From 0x756B9c…f0114296 to 0xc53cbf…438A1cD21.48 ETH From 0x971EAC…44A775A8 to 0x27FD43…0460c9b4367 USDT From 0x3Ab3e3…2A0A13B8 to 0x2a2348…e505C5Dc5384.379241 USDT From 0xd52450…A20ae6B8 to 0x33933a…7075c9c91139.963452 USDT From 0x6b068C…0F6001D4 to 0x3E41aB…5010e0301500 USDC From 0x87f512…431f98a6 to 0x5d379E…8dB0eCe83665.22 USDT From 0xf9E7B1…b5DAD9a8 to 0xF014b2…441bF0E55291 USDT From 0x897d27…745E43c6 to 0x79d0a0…C3465bDF250 USDT From 0xac0CB0…869470da to 0x688765…36CB34De12500.325008 USDC From 0x2759bC…F3fF1aD8 to 0xBa1F73…D0527C53505.8 USDT From 0xc58Bb7…5D4E7c72 to 0xfAD920…F41a16A33292.222719 USDT From 0x52C85e…AF815558 to 0x5eAA44…5d8128c00.02 ETH From 0xBF0ccf…2d360f66 to 0x3bbCe7…B892F52312953.163775 USDT From 0xCbf89a…Bc954bB6 to 0xEd4624…666E334F0.11 ETH From 0x3210aA…2Bf3De68 to 0xD4E9dD…807aada41.43309837 ETH From 0x8f4504…79b649d8 to 0xCd8aa3…7e81D4B01000 USDC From 0x5c1c0B…E2c1Cc3f to 0x09FbEF…c4e06E2a218 USDT From 0xd153bf…B67051D8 to 0x8750A6…5534e4B81330.96 USDT From 0xc58Bb7…5D4E7c72 to 0xa9689d…8696364d7976.645476 USDT From 0x940015…7a067D76 to 0xeD16Ea…F0e0C7F49628 USDT From 0x92F1C7…e0E99D3a to 0x9B8daB…7043E4b65000 USDT From 0x9A773a…239663e6 to 0xDf0770…dD32Ff561470.706711 USDC From 0x745632…44cBccD4 to 0x322108…5937977d6339.527974 USDC From 0xd22C3e…D1EB5944 to 0xe73f2f…762B8eB6999.986455 USDT From 0x15332C…886e3018 to 0x06026F…17D1c6Eb5188 USDT From 0x80C674…6599bCF8 to 0x136bB5…9AaC47270.17994 ETH From 0xB507fB…904e8B94 to 0xEc3868…6B7E71D84864 USDT From 0x689e3B…CF412aea to 0x897B42…cc5308fa10000 USDT From 0xC55EdD…5BA7E7fa to 0xd59A25…d1A1daE00.595 ETH From 0xda6d8E…11963F7F to 0x776B77…C17eAE1A3545.2863124886953 DAI From 0x3af630…Ea0b3322 to 0x916e63…681Be5364689.169536 USDT From 0x6bCf1f…9f1E048a to 0xcC584e…3Ec80eB6896.4 USDT From 0xF23C59…394566F8 to 0x075792…Fb9a7265141243 USDT From 0xAcB7cf…aF900d52 to 0x708a38…26b3867c6553.272840999999 USDT From 0x53Eb3E…260e7336 to 0x7f4e00…5cE016f5300 USDT From 0x2E0e79…1Ec55E08 to 0x04f7F0…8a552D4f16371 USDT From 0xCbf89a…Bc954bB6 to 0x828edf…559278440.62151761 ETH From 0x6AA858…D7B98ee4 to 0x3Ea892…447407E5147554.454624 USDT From 0x78eA36…3fCFD418 to 0x87F7b2…3eD46E9a0.2 ETH From 0x9E75ad…beE9cE36 to 0xb0399e…eeBB95ef2000 USDT From 0xE98ebF…39329874 to 0x8928e7…12D156422399.687693 USDT From 0x6b068C…0F6001D4 to 0xbc7EEd…83D9FA79510 USDC From 0xf2750e…E3772348 to 0x7aA7E8…1F9221881043 USDT From 0xa5B540…5439dBbf to 0xFB136d…58a5ae8A20000 USDT From 0x27315f…5cD3a26F to 0x76c683…D2445dDE2.769682135953633 ETH From 0x80C674…6599bCF8 to 0x72A3F8…8827024a0.11046 ETH From 0xC68aF1…0Dd858E8 to 0x4914e3…761e5cCD2200 USDT From 0x040a7E…129A8E56 to 0xcFf47F…cE2d69ff15253 USDT From 0x787B88…3B00C6cA to 0x45F6ba…872aA3B00.667568815192332 ETH From 0x6cA3A5…FC27fF7f to 0x8EFa51…14314FF24.358847292068471 ETH From 0x86a1a1…6f584aA6 to 0x71edcA…4cfEF0A4607024 USDT From 0xc33141…9199C6Ff to 0x8a9A5e…178a71dc723.4532 USDT From 0x39be1f…688c7926 to 0x175840…Bed083a53.5 ETH From 0x8A67eA…6493f40F to 0xF50de1…2510Aa5A848 USDT From 0x87676f…641e946F to 0x61F0CE…78Be401d4500 USDC From 0x077D36…9be7C4A4 to 0x2A573A…85070f450.10497804 ETH From 0xF2AB85…CAb31BF4 to 0x39cEa8…E66D721920000 USDT From 0xA4479c…71aaC316 to 0xaAda36…28Bd981320000 USDT From 0xcF8db6…121Ee144 to 0x869cAA…beC0Ca681200.19972 USDT From 0x581cA5…A96C8736 to 0xDCAF8F…C68d09322 ETH From 0x4a005B…E8097D5f to 0x15332C…886e30183.59 ETH From 0x5F8215…d1f158b8 to 0xf51c24…D697b9fb74.25879036 ETH From 0x0F4392…7363eDC4 to 0xe60363…057eD67265 USDT From 0x8fc9EA…3661e0c6 to 0x038A25…5ea4947F215007.06 USDT From 0x455d0f…7C512AE4 to 0x70a6E6…2E1D4cFD200000 USDT From 0x7eB600…4920477f to 0x8b743e…08B9Ab039000 USDC From 0x897c03…3ffA2ed6 to 0x7a04d7…073c9d85235.087413 USDT From 0x80C674…6599bCF8 to 0xcD0bF8…FBf535AE0.377 ETH From 0x36FeCE…2Cda57e4 to 0x558BB4…44CbEbC686580 USDT From 0xe3E64b…59C2658f to 0x756375…Ef47Ab0F557.34 USDT From 0x787b88…0b00c6Ca to 0x0d86eB…090d59e20.278199992633264 ETH From 0x57f99c…05Ea4C88 to 0x174fcd…097EfAf13403.874933 USDT From 0xc21CFF…09E8E848 to 0x7fCd05…4dd7b97A14762.395879 USDT From 0x2913f7…1BB51572 to 0xd24B4A…58208a831480 USDT From 0xCbffCB…C7F04Bb6 to 0x02280B…5d97Fc580.1421 ETH From 0xF270Fa…01b399EF to 0x336bB7…4ac0E6f11.1 ETH From 0x50BE13…80e56772 to 0x9E5796…34B0d56f66.839869 USDT From 0xAe50D1…D6673764 to 0xc29e1e…9C45e0bf317.566 USDT From 0x80C674…6599bCF8 to 0x4E96d7…6137d3460.2823 ETH From 0x787b88…0b00c6Ca to 0xEeBB41…D3EE910F1.296038495879762 ETH From 0x3ff95b…Bd006B16 to 0x2fc116…539df65851917.099062 USDT From 0x9daA90…5451C91A to 0xA0Ecf0…2C01F678600 USDT From 0x787B88…3B00C6cA to 0xC9B6B5…b94398710.142264501620392 ETH From 0x48d65E…1bf301cA to 0xBe5c86…F8852F224.07 ETH From 0xEeC1D9…E85bC476 to 0xDA5893…f65Cc8e217.957369 USDT From 0x39538B…593959Cf to 0xA4FA79…3954346012962.601628999999 USDT From 0x80cc11…41F1BCf8 to 0xC0C08C…1e2599d40.25992 ETH From 0xD86e3A…6b1A1BC2 to 0x636FD1…26bc205015.53346629 ETH From 0xcE3e9F…db4A69D4 to 0xcB38f0…1366ce860.111489552183225 ETH From 0x6A8481…54189b48 to 0xE4eDb2…A700bCE88.92120000000001 ETH From 0x31fcCD…b251639a to 0xC5B8fF…64572aad42.97 USDT From 0x581cA5…276C8736 to 0xDCaee9…6dB209322 ETH From 0x31Fc2c…a0Ca35EF to 0x527e9b…85306F2e15006 USDT From 0xf7dBe1…1cEc4e5F to 0xE57DB7…f362d3471360 USDT From 0xc50AB4…3eec2a16 to 0xf0C03c…B38cC89C0.18 ETH From 0xF2AB85…CAb31BF4 to 0x39cEa8…E66D721920000 USDT From 0x11d6fE…544f579a to 0x4DE23F…0f86ff915351.788186 USDT From 0x591F02…551EE25f to 0x14285a…261e19586928.04 USDC From 0x80C674…6599bCF8 to 0xC68696…Bca8D0210.984 ETH From 0x7741a0…B0772404 to 0x88bd4D…7de6034669999 USDT From 0x20Ab2c…155D44aa to 0xf1aC65…3F5aF45d0.1 ETH From 0x27899f…9EE60FD6 to 0x379d3F…eC9B141E0.32595185861656 ETH From 0xC9cD0f…bDD76c04 to 0x657F2F…B7405291300 USDT From 0xfb06c3…97631AE4 to 0x042021…7bA362ea1650 USDC From 0xA25B06…26c0b1E4 to 0x42292d…5332c35B800 USDC From 0x085432…8E65EDC6 to 0x2DAF76…B8f40B5810 USDC From 0x2802c4…3424526a to 0x9A06C7…B2Fb8c0f60.495842899371794 ETH From 0xf5BDDE…e249d2CA to 0xf5BDDe…8c49D2ca0.153504 ETH From 0x5E0165…41Aef5E6 to 0x2eDe84…A55028ea100 USDC From 0x58102D…1A685668 to 0xF53bA8…26890b4e4 ETH From 0x4b3f60…221faa58 to 0xc1EBF3…A5e12A3E0.35756035833407 ETH From 0x8Bcf07…57437C04 to 0x618242…569d7D860.16334829 ETH From 0x27899f…9EE60FD6 to 0x34FB06…E193d8860.315143738480133 ETH From 0x3AB3E3…670A13B8 to 0xCC6107…C8115C541047.930117 USDT From 0x80cc11…41F1BCf8 to 0x6CA1c8…fD007e080.85974 ETH From 0xA9BfF5…ddFa52D6 to 0xa29e96…1f9C4FF5800000 USDT From 0xD61bd4…191AFee6 to 0x1B1Ce7…29Da2E062618.99 USDC From 0x7a0231…dEae35eA to 0xDAef67…A1483eB42228.71 USDT From 0x1fCe7B…203590D4 to 0x666287…7Df060ca1 ETH From 0x4726D2…2D739242 to 0x2aa179…BB1af41f496219.67 USDT From 0xF33A2c…78F5d818 to 0x90Bf28…D2e836EE0.477177849658566 ETH From 0xB507fB…904e8B94 to 0xEc3868…6B7E71D86492 USDT From 0x5DD96b…681caF32 to 0xbbA203…9Ad063c5802 USDC From 0x00d017…58Ed2d54 to 0x9004fd…FB6B4086505.917104 USDC From 0x27899f…9EE60FD6 to 0xF01acD…aEF119100.575881779620705 ETH From 0xAb1BfF…Edb2a58a to 0x28FB7c…b2C3A860100 USDT From 0x38CeED…37605B7F to 0x6099Cc…98bdfd983430.8 USDC From 0xab0052…ec159A26 to 0x1F4817…36c874A476553 USDT From 0x66A103…d2A02626 to 0xe63d76…F661215b0.2 ETH From 0x4726D2…2D739242 to 0x342fF4…9EDB8EeA997000 USDT From 0xf8c06C…Ea08905F to 0xA1dB10…Fc0045E91084.59 USDC From 0x7c1780…aD5505aa to 0x842EA8…21ACDb523795.045835 USDC From 0x24b812…0D7Ab65A to 0x6519Cd…0684EBe80.3 ETH From 0x84365E…FeE62F5A to 0x0Bb377…1801170414505.68374 USDT From 0x73e67d…484A3bE4 to 0x10b845…4EdDfb280.6 ETH From 0x608BE7…8A06bE86 to 0xD8027C…Dbe4e8910.20870802 ETH From 0xD64Ffe…CB02Ed74 to 0xA9E225…a26311340.10906201 ETH From 0x2151C9…7BCdf964 to 0x59f599…4463331d9980 USDT From 0xd8DE8e…9caBbe08 to 0xF357b5…c321Dd8a9999.77179 USDC From 0xb065e0…b1a633fF to 0xE8b695…c587B970176.22 USDC From 0xC9cD0f…bDD76c04 to 0x546305…7F986913137.315466 USDT From 0x53E64c…F44EFebF to 0x62fA4C…1089D3f025000 USDT From 0x27899f…9EE60FD6 to 0xde0B71…7828e233444.655139 USDT From 0x2a3b6A…F8194056 to 0x10cED9…95025AeA1845 USDC From 0xCd04De…e8636456 to 0xF31EA0…fF064c5636900 USDT From 0x911Bb6…53D7E438 to 0xe4ede4…67b2Bce82.361200000000009 ETH From 0x93a2a6…7f7DA8DA to 0xa868a6…40452e9b0.25 ETH From 0x8a2D90…E8330b14 to 0xC99479…fCfEA7430.218377 ETH From 0xbFba81…3e44A304 to 0x259B56…4c5bF6AC0.35 ETH From 0xEf22Fe…83573a4f to 0x0CAff9…A24c0318500000 USDT From 0x2759bC…F3fF1aD8 to 0x9d8Eb0…Ac2BDBBF0.52653278 ETH From 0xA88902…Bec90224 to 0xD445ae…8E7517641.581168762679709 ETH From 0xE64b00…6bFB42F8 to 0x6376FC…FF869923850.913293 USDT From 0xB8f4AD…271156A6 to 0xa9D1e0…B61D3E4315991 USDT From 0x10fAC1…7512B872 to 0x3Ab73D…FEB6F3E251.29 ETH From 0x80C674…6599bCF8 to 0x0104EB…E47e8ec60.57 ETH From 0xcE0CFd…7A737372 to 0x4335e6…7a31a41D12000 USDT From 0x6AECd7…f0fEDdE8 to 0x65B33a…1548423f67861.2 USDT From 0x7011cf…12BBC694 to 0xf51c24…D697b9fb0.10628773 ETH From 0x6668d9…05ba953f to 0x482105…103176d32000.01 USDT From 0x504B1f…2ECa667f to 0xfF5f38…1Eb5aB380.46 ETH From 0x7b885a…4F925002 to 0x097ebE…CE9143695552 USDT From 0x9d4b05…2793CB8F to 0x5f4b0E…F17E4408170 USDT From 0x6189c9…48617D86 to 0x6de176…9AD96AB20.229 ETH From 0xf9050A…d55026e2 to 0x04C079…4095705814.244892826913 ETH From 0x849A02…7994Ad96 to 0xF611E0…3a4E3b3D248.56456937081123 BUSD From 0x23f28A…4900b758 to 0xe7187d…f42B75520.1 ETH From 0xA00a36…2D566084 to 0x8928E7…5Bd156421588 USDC From 0xFAAe66…dEA547AF to 0xb0399E…fEbb95ef20000 USDT From 0x67f986…c7DAb784 to 0xc42193…7775F7C41.4 ETH From 0x402999…eeD3A15F to 0x675bf8…2a5BB9E51 ETH From 0x1dbB87…E4c56138 to 0xbEd54b…686e5c723406 USDT From 0x360f9E…3aF869A8 to 0x3B44Bd…890791070.42 ETH From 0x2f13d3…354EF104 to 0x43a425…a3c66CeA400000 USDT From 0x2f13d3…354EF104 to 0x935F64…e14205B56 ETH From 0xdB0563…8af195d4 to 0x0382B0…096359de0.139669 ETH From 0xCbffCB…C7F04Bb6 to 0x634802…24ba8C722.945 ETH From 0xC8aa43…19b28064 to 0x032DE9…977AAE241000 USDC From 0xf19685…24Df8C26 to 0xCd87Bd…7EE80246500 USDT From 0x41c24E…89073b14 to 0x8a9BF9…2876c75a100 USDC From 0x9872F9…238A056a to 0xF704FE…128B972c3150 USDT From 0xBB289b…011B968a to 0x0b3F6d…87C0DbDa40258.072038 USDT From 0xc2Ac7f…27CC0bA4 to 0xcAA467…d3513306670.999617 USDT From 0x13F807…61d5cc9a to 0xF2DfFb…09270bbe4 ETH From 0x656238…f6873E7A to 0x738cF6…Db3121eA2500 USDC From 0x053B6E…6991Bf62 to 0xB2BF26…a9b7B203163.834439 USDC From 0x74c3B4…eeeE4F96 to 0x8A968a…13C06F450.52 ETH From 0x558BB4…44CbEbC6 to 0x471D11…F6ef366C86580 USDT From 0x787327…BD847c74 to 0x88bd4D…7de60346189.96 USDT From 0x6061D1…b53d18D4 to 0xcfe87b…Cb5E654A10000 USDT From 0x92A76B…6133FA0F to 0x34CfFa…73b4573a47367.503307 USDC From 0xE5bf58…50aE38ba to 0x257B1e…724Db7e48161.51 USDC From 0x089D96…87a36ea8 to 0x7E2B5e…4EBBfF55600 USDT From 0xD7a3D2…2FD0749f to 0xBE819e…c1DAb832107489 USDT From 0xe43dF8…e2278D3A to 0xE954dC…762C108C0.16665398 ETH From 0x70c06f…20Bf523F to 0x4c760f…D781906A20000 USDT From 0x1Fe8A6…16b013FA to 0xb40EEd…53EFc7861050 USDT From 0xC68c17…1a4Cc3E4 to 0xf51c24…D697b9fb12.99774889 ETH From 0x1FA215…69F70Af2 to 0xd56e9a…f22471226772.286139000001 USDC From 0x215514…3bC959Aa to 0xF1eA88…2C4Eb00A0.932 ETH From 0x51D686…4aF54466 to 0x6d4fbC…55788715100 USDT From 0xc687FD…4F003334 to 0x64f205…73E6AEf4550 USDT From 0x4E4a79…aa6Acb5a to 0x33b4d3…303196546386 USDT From 0xC9cD0f…bDD76c04 to 0x657F2F…B7405291300 USDT From 0x6A972a…C80cb262 to 0x7A2052…211B959f997.4333 USDT From 0x27899f…9EE60FD6 to 0x76beaB…88490C820.387994577723458 ETH From 0x501A2B…5E48E2b2 to 0x659C29…CCc96CD2391.82 BUSD From 0x14316B…5F8071EF to 0xf35694…088526F24120 USDT From 0x80C674…6599bCF8 to 0xC913D3…721Bdf662.4 ETH From 0xc50AB4…3eec2a16 to 0xd5f446…Beae43CD0.605765 ETH From 0x005e80…655E418A to 0x017FEb…427ABb06120.05 USDT From 0x618242…569d7D86 to 0x7D7b1a…FfD7935D0.059 ETH From 0x42FDCC…0133500a to 0x31Efd3…714B65631374.118977 USDT From 0xe098EF…18C126BF to 0x3c0229…465Fe7C6664 USDT From 0x7a3A95…49675844 to 0xb3E5E5…9aBe5c10490 USDT From 0xb0399E…fEbb95ef to 0x2168c5…229B5dB1150250 USDT From 0x418195…0ea4749a to 0xE9c1C5…7336331515919 USDT From 0xc83A80…EBF98c06 to 0x27D8cC…A0C5D0F441 USDT From 0xBb32A2…6621A542 to 0x164f3e…DDB349518000 USDT From 0x87B9B8…Ffc56912 to 0x93294E…014562347299 USDT From 0x5AAFc6…d2e978a2 to 0x1E4Fa8…322764Cf1016 USDT From 0xc6A133…78AfeaeF to 0x11Fd61…F988150a80 USDT From 0x3D4211…2f5e1Dbf to 0x1D18af…5951A60f2112.5096 USDT From 0x7eB600…4920477f to 0x1a61D1…34e3d37c500 USDC From 0xB507fB…904e8B94 to 0xEc3868…6B7E71D85 USDT From 0x94dD90…640f9576 to 0x556095…558D9deD9977 USDT From 0xa58991…090E5376 to 0x338B80…4AD8a5bD2666 USDT From 0x9660a8…D79FFA28 to 0xA271e4…5d42ac8750 ETH From 0xCbf89a…Bc954bB6 to 0x6340aE…930b8c722.945 ETH From 0x849A02…7994Ad96 to 0xbA09ad…Df47530a16711.006667 USDT From 0xAB3F80…09F5e444 to 0x8928e7…12D15642700 USDT From 0x6061D1…bb3d18d4 to 0xCFe87b…c85E654A10000 USDT From 0xf89b3D…b2704Bb4 to 0xD16A37…b01404252000 USDT From 0xD56011…2776747f to 0x3C0229…A45FE7C6465 USDT From 0x52BEc1…72cFdC76 to 0x703b12…eBf9432F630.78494 USDT From 0x3C0229…A45FE7C6 to 0x3ca5E9…C797b6871000.93 USDT From 0x16D7a5…87c65788 to 0xbB1184…96B926790.798081307350061 ETH From 0x1190D3…5a597298 to 0x5f0c10…5E86598624000 USDT From 0x1BEe92…3A55317a to 0x010e56…04A8f20f20000 USDT From 0xA48dc0…4E5f1e04 to 0xa299c0…B42A5E1A319.823498 USDT From 0xD754F9…25cc93A2 to 0x0216F2…58513c342500 USDT From 0xBbE6E6…c3a7bEe6 to 0xF72509…Dee447c8510.1 USDT From 0xB44F6b…b94818dA to 0xeb23eD…6032Ffd4170000 USDT From 0x049c80…e969403f to 0x8e4fD0…c3526298732.2976 USDT From 0xFc6532…2e29ae58 to 0x5c0110…6D663395450000 USDT From 0x86626F…191F22f6 to 0x3548F9…74328a53100 USDC From 0x87f512…051F98A6 to 0x5D3cf6…09f4eCE83665.22 USDT From 0x9CD767…b7CAc12a to 0x0A7064…cdc2F8CA36720.998796 USDT From 0x66735A…06F1E444 to 0x465570…63642B9391.018765 USDC	0xBC7c90…6a255682	0 eth 0 ETH	0.12139556266035362 eth 0.12139556266035362 ETH
0x3738cd…0036dfff	16939072	Thu, Mar 30, 2023 9:07 AM	0x2c4c15…08c874CE	From 0xC55EdD…5BA7E7fa to 0x907946…5f88c3Ce0.1063986 ETH From 0xa8CbB5…49412972 to 0xb13BD1…1f5A644A60 USDT From 0x9f3c45…c0B73fff to 0x0FD84c…BbeA425815.628774782409868 ETH From 0xfd1313…605D95Aa to 0xA9E41b…78d44a8e7052.05 USDT From 0xb4C9b1…36e51bD6 to 0xBA7Bf0…bb7e58869771.99 USDT From 0x6A8c1b…6b7EE1A2 to 0x2F9096…91a1A84a2000 USDC From 0xCE1b11…bB40e276 to 0xDDaAd9…B35972Ed0.047965791341646 ETH From 0x784224…23094922 to 0x0d0aFE…5715B40228395 USDT From 0x1680a8…D38eF598 to 0x4922e0…97e8a7011000 USDT From 0x2759bC…F3fF1aD8 to 0x1b7167…4DFeA0CA75 USDT From 0x4a2ff5…524Eca1a to 0x33E5eb…572C36f67.189773666721655 ETH From 0xCE3dBE…7C80C12F to 0x74fDdA…E7903BB82532.797067 USDT From 0x897b42…e85308fa to 0x281CA8…3846698A18289.8 USDT From 0x2b9a87…B997B2b8 to 0x87B49a…e838adDA1480.044608 USDC From 0xF9154C…0f0207E4 to 0xE59616…69e532570.187432569900437 ETH From 0x62F008…1d23A94a to 0x36E6fA…6253621D2688.390565 USDT From 0xCFAF8C…96DAeBE8 to 0xF4d538…86Bfb74a90000 USDT From 0xbd1020…878b8298 to 0x26cEFF…539cC790750 USDC From 0x688B8C…6F7F4aB2 to 0xa54C34…62756fff500 USDT From 0x80cc11…41F1BCf8 to 0xc887E2…e8F8CC0F0.16579 ETH From 0x53Eb3E…260e7336 to 0x9DAbC1…4E295fA81976.2 USDT From 0x922995…16423dEF to 0xa1cdF6…Bb6ea91C1000 USDT From 0x67b9C1…De0f76F2 to 0x2FCac1…4209C0767926.31 USDC From 0xA71EF1…689d0ecA to 0x6024b9…d7986907299.747024 USDT From 0x29258F…Bbc1255A to 0x5863ef…a127B6f944 ETH From 0x2C718d…EE7edBE8 to 0x7A2052…C01b959f1206.32 USDT From 0xD8e87A…7cB7D5Ff to 0x27FD43…0460c9b4314 USDT From 0x50BE13…80e56772 to 0xF8f9E5…2eFC039D50 USDC From 0x76FB73…c82e5bE8 to 0x3E1C24…dC9Df62c5496 USDT From 0xc4D300…D4Bb0296 to 0x1beC81…d65124E2256.774673 USDT From 0xd73AaB…cb6D1C08 to 0xEcb4A4…7a8AcDA817841 USDT From 0x95654a…0F629818 to 0x97248d…bdA94618100000 USDT From 0x510B05…371Cf2BF to 0xfBB652…2DAe49022000 USDT From 0x611305…e9d92d26 to 0xaDEb3d…923775cc14700 USDT From 0xBb2F81…4639Dadf to 0xb6Bed5…E273a108245368 USDT From 0xA63d77…8AC696B8 to 0x62a254…b7b02849600 USDT From 0x65af03…3C0f9cEa to 0x4433E2…eD901D3620000 USDT From 0x43Ab24…8d7Bf21a to 0x881d9c…0ff732066.120610120479072 ETH From 0xFa84fC…9C6Ba386 to 0xE05BEC…2b7bbf840.112 ETH From 0x31f6DE…CCc012E2 to 0x1eE69C…49C2905e4.17 ETH From 0xd548eA…544A3F42 to 0xA1aa6F…E330F76f0.3 ETH From 0x78F720…e93f5F1f to 0x11394c…6ad887B620000 USDC From 0xa5B540…bd39DBBf to 0x71d3Ad…3cb58c3022032 USDT From 0xd6389a…0fF368F2 to 0x7741a0…B077240469999 USDT From 0xf2750e…E3772348 to 0x387F44…41e11b1F170.41 USDT From 0xcAD752…bec197E2 to 0x7E8677…0AA9078714385 USDT From 0x82Afe9…7945FD94 to 0xec79dD…6e400294200 USDT From 0x57c32A…c621C2dA to 0x8c0DA2…1A7f5Fd70.275 ETH From 0x384fAD…e0d05324 to 0xD677d1…f043b4a10.44637736 ETH From 0xcfe87b…Cb5E654A to 0x96bFE7…356C62Ef60000 USDT From 0x8C50c7…31Dd9302 to 0x3f499f…90C47Aa83116.155384 USDT From 0xe7B163…0Eb019F8 to 0x257C55…a8E89b340.480444134611018 ETH From 0xda6d8e…1f963F7F to 0x776Ab6…5Ae1Ae1a3545.2863124886953 DAI From 0x5AaAEF…26DAa706 to 0x259985…63edf8E51 ETH From 0xc51854…E49Ce71F to 0xa5dcBE…f864951e0.102374090339393 ETH From 0xc7b90d…747943cF to 0x9A38c4…063981Aa1350 USDC From 0x927f96…694FEffF to 0x865bc4…6213C7f36319 USDC From 0xe77355…4D321986 to 0xA8b59b…c9b55BFF0.76 ETH From 0x5FA921…eCF52004 to 0x0C9735…0F449A38500 USDT From 0x500394…0758a578 to 0xE0554a…B632939f80 USDC From 0x0417eb…6d637258 to 0x9311bb…a8FdC45D0.15 ETH From 0xd4e2aB…a720B782 to 0xa9D1e0…B61D3E433000 USDT From 0x2759BC…F2fF1aD8 to 0xB03b51…fA8eECb21182.1 USDT From 0x983667…A4B3Dc5F to 0x445524…403863D7370 USDT From 0xCbffCB…C7F04Bb6 to 0x650115…De17A9900.1 ETH From 0x404460…33482e32 to 0xC2184b…c327D2920.40256784 ETH From 0x1CE943…5585a046 to 0x86EcD4…86c54e71416505.172334 USDT From 0x80C674…6599bCF8 to 0xA63F70…2F20C4710.56 ETH From 0x50BE13…80e56772 to 0xbF88cF…027B4b561000 USDC From 0xE7025f…62Ba2886 to 0xa9eaEA…2f4B463f1196.22 USDT From 0xCE1b11…bB40e276 to 0xDDaAd9…B35972Ed50000 USDT From 0xAa6c5B…E5777d84 to 0x74de5D…93016631759.072555 USDC From 0xa0D88B…F3C153Ff to 0xb81534…fA266FA310000 USDC From 0x9e9C82…108A90F8 to 0x739997…4E0B76bC150000 USDT From 0xbC08D4…33C891E2 to 0xe4ede4…67b2Bce81.051300000000009 ETH From 0x29258f…92C1255A to 0x192761…2722dD685999.52 USDT From 0x557466…632dc378 to 0x6D92cA…678b17812000 TUSD From 0x3Ecf80…D0EB9018 to 0x787b88…0b00c6Ca683.57108473 BUSD From 0xf89b3D…b2704Bb4 to 0x6EeEc2…C561943C7333.8 USDT From 0x004850…4Aaf3F3F to 0xa72dC2…305b41d025700 USDT From 0xd6c1D4…A7c503B4 to 0x49D626…81744b5b3189.35 USDT From 0xb1837E…DE11fb48 to 0x756375…Ef47Ab0F7.498778583146787 ETH From 0x078ad2…51BbA122 to 0x465092…aAC77e252046.712403 USDC From 0xDA5893…f65Cc8e2 to 0xe90D13…BE9088D23505.933321 USDT From 0x2Db04a…acfc3bE4 to 0x062098…0A80D3ac0.005 ETH From 0x176260…84Bacacf to 0xF5491f…69C4B40B551 USDT From 0x4D76D7…67cD2Bf4 to 0xa29e96…1f9C4FF5298996.5 USDC From 0x3c033a…46FFC0f2 to 0x0E4698…9fC2F5380.27 ETH From 0x89A33f…24741dB8 to 0xcf0E3a…307F5c34105 USDT From 0xD86e3A…6b1A1BC2 to 0xC14378…2d27043E0.78242364 ETH From 0x2aAF07…230fC406 to 0x40e771…caC6AB521000 USDT From 0x865281…0DD19826 to 0xd2F654…91cE36385410.49439853771 DAI From 0xa092fE…CA9bf528 to 0xFC94C4…b2B83A1b351050 USDC From 0x8e4fD0…c3526298 to 0x22de0B…6738CA6d2.51111 ETH From 0x58A905…7f6e1868 to 0xd20C4D…7c3784a90.4 ETH From 0xc8D616…1B99c506 to 0xE196d7…090e755913047.16 USDT From 0x30Bb9d…e4Dc6de6 to 0xe53f72…c94a34E63000 USDT From 0xeD1927…4f878e3A to 0x8fFCC8…921111270.4494708 ETH From 0x53Eb3E…260e7336 to 0xeb662B…5cbfe5A2145.471715 USDT From 0x844Fc4…d0a4Edd8 to 0x0077Ae…9619742f328588 USDT From 0x68dD75…3ab9115A to 0xCBD139…c88575AC0.144551645235927 ETH From 0x530b0f…714fAFCA to 0x5Bb600…5b12922C10000 USDT From 0xcD5FC0…DBCbD7EA to 0xc656Bf…834C41B22500 USDT From 0x67f7DE…c30E69d8 to 0x269C31…6Ae59E770.9 ETH From 0xC44D80…Fc0b37BF to 0xE9dd18…4BA8a05d0.2 ETH From 0x744c6f…985Dd274 to 0xacC182…97915e25202 ETH From 0xA1aa6F…E330F76f to 0xc7909A…9002cAf93106 USDT From 0x2759BC…F2fF1aD8 to 0x0Cc6ca…e2Ce197a0.10196788 ETH From 0x272433…22794466 to 0xfAfE13…E389F1F910 ETH From 0x76cAB1…295001e6 to 0x88bd4D…7de60346869.2223 USDT From 0x27899f…9EE60FD6 to 0xb340f8…77F948da0.564568525527884 ETH From 0xc795e3…0cfC6ABF to 0x42d4Cc…Deec596D0.264488521292225 ETH From 0xB9b151…32c4f9c4 to 0xbA9DD9…17c13DF912857 USDT From 0xad6eaa…02eD8862 to 0x008cf7…82BD10A9715500 USDC From 0xcFF4F6…7573Ec78 to 0xf51c24…D697b9fb0.10856091 ETH From 0x501a2b…7448E2B2 to 0x659C29…C6C96cd28389.53 BUSD From 0xFeB8a4…6f4Ea63F to 0xCdb84D…A4C60e891000 USDC From 0x8928E7…5Bd15642 to 0xC9CD0F…beD76C0419432.582194 USDT From 0x787B88…3B00C6cA to 0x0d2789…C406aFb31.715817834765145 ETH From 0xc0a469…2ABDe112 to 0x8229C4…40eac3b8400 USDC From 0x4726D2…cD739242 to 0x2AA179…AB1aF41f496219.67 USDT From 0x4C08dF…EdF45af8 to 0x7d1347…ba1C42493000.03323 USDT From 0x8afD85…9C32568f to 0x88bd4D…7de60346168090 USDT From 0x24d197…f22b2166 to 0x787b88…0b00c6Ca0.106285295029915 ETH From 0xf89b3D…b2704Bb4 to 0x34eDD2…b75546831000 USDT From 0x70E532…A06B1432 to 0x4f3460…b608ED201000 USDT From 0xaBbdf1…7c130A28 to 0x5Cbb7d…d2ccc21f7106 USDC From 0xFe32eD…0ea724FF to 0x331F45…7C1d04501376.7 USDC From 0x12E35e…40C7DcD6 to 0x277DB2…B673C17728592 USDC From 0x384fAD…e0d05324 to 0x8bd85B…6465DccB5.039 ETH From 0x424B5f…7C124E44 to 0x1d6C88…521e35981809.02741 USDT From 0xC7B90d…7B7943Cf to 0x8db1eF…f03D37890.836723212507363 ETH From 0x085432…af65EdC6 to 0x2Da93B…886C0b58190 USDC From 0xD6389a…51f368f2 to 0x7741A0…DF77240469999 USDT From 0x0778fC…0E3bC4A4 to 0x7A30ff…1D07DDd80.65037403 ETH From 0xad6EAA…05ed8862 to 0xb2aA5f…5a119f062000 USDC From 0x387f57…73F35B02 to 0x5139d0…00461fC61304.505084 USDT From 0xF35c00…fcec049a to 0xD7AA9B…F91664Fc202.509002 USDT From 0x321Dd8…D8240f36 to 0x99bdCF…505540B97518 USDT From 0xFb889f…b7674F12 to 0xd67C93…9b0020172170 USDT From 0x683176…0145df26 to 0x8EB871…AAAd3F23596.350117 USDT From 0x3C0229…A45FE7C6 to 0x8D8AbF…72eC39353293.163587 USDC From 0xdBF35B…40bC8082 to 0x738cF6…Db3121eA300 USDC From 0x7C2977…69F21406 to 0xd8be10…71595AC42000 USDC From 0xCbffCB…C7F04Bb6 to 0x8D1bff…BA8Ee7430.14728241 ETH From 0x5610ed…B511D008 to 0x032CaF…8109c11B27276 USDT From 0x0D167e…09EAB6F2 to 0xC58bb7…564E7C721347.124752 USDT From 0xCbffCB…C7F04Bb6 to 0xc6eb8E…B40b4D7D0.200858 ETH From 0xAD2c2b…Df14769F to 0xAd2C28…6132769f990.422357 USDT From 0x0CAff9…A24c0318 to 0x4f280d…202AB44E200000 USDT From 0x4cD56c…9E313A22 to 0xfDE7bA…e5F599f613975 USDT From 0xfC03c9…fAc4836F to 0xa9D1e0…B61D3E432935.615394 USDT From 0xfEC5A0…Fe3f8A64 to 0x88Bd4D…4dE6034630575 USDT From 0x501A2B…5E48E2b2 to 0x6733bB…57363c700.13966255 ETH From 0x045aCA…9ccDB7A6 to 0x80767B…A48FD88f26056.007992 USDT From 0x61D2F5…B157f88f to 0xaA634c…9A82BaD62511.506967 USDC From 0x9bcB2c…951Bb016 to 0x60FFB4…3645fC3D28103.045054000002 USDT From 0xCbf89a…Bc954bB6 to 0x4448fF…7eA56bf40.99547121 ETH From 0x38ff20…6Db36db8 to 0x6ef45b…8d93Feb4250000 USDT From 0x781322…0b8CE6DA to 0x6a2D1C…DBEC6A725000 USDT From 0xAF5d1b…b3351644 to 0x0097D3…Ca5c87e236.4 ETH From 0x140d24…97d96C94 to 0xE67ff9…fb449d9246219.286163 USDT From 0x3Ab3e3…2A0A13B8 to 0xCc6107…B0115C541047.930117 USDT From 0xAA6330…4c3727C2 to 0x1FF8Ea…f759089a50000 USDT From 0x16eF92…0308446f to 0x0d4A11…031f1852496 USDT From 0x501a2b…7448E2B2 to 0x7C8819…6DE93acA274.41 BUSD From 0xadaE57…0e94A61f to 0xdc94E7…E8d852920.999391 ETH From 0xB7f782…dEdD1B0F to 0xBb5967…0763829F969.524484 USDT From 0xD9Ae3b…F8D6C292 to 0xE4eDb2…A700bCE80.101300000000009 ETH From 0xe2108C…B81882b4 to 0xb0893c…78F0fEEE249.936266 USDT From 0xc8D616…1B99c506 to 0x7A019E…40E66ED773.9 USDT From 0xf8964f…89E9aC28 to 0xd64FFe…a502Ed74520 USDT From 0x4462cA…15b130E8 to 0xB08c30…F9aFD8c13494 USDT From 0x52C85e…AF815558 to 0xF5fb8e…5D5689D43.51161294 ETH From 0x0b95E7…cA3F0136 to 0x2e03Ca…f6914cb80.212 ETH From 0xD1B30f…0DEE0712 to 0x4Edb0D…992a748A4888 USDT From 0xc50AB4…3eec2a16 to 0x7640AF…37413aF37.910595 ETH From 0xe0bDfe…66b144c2 to 0x528c71…13a5c6ef10400.964727 USDT From 0x96642F…cBF0EBB8 to 0xb0e00a…92F021b50.425 ETH From 0x2759bC…F3fF1aD8 to 0xf9fA72…C3A1dA0641.4 USDT From 0xCA0f08…d3267E24 to 0x70C9Ec…E86dC5881000.12691 USDC From 0x077D36…9be7C4A4 to 0x7bc06E…569ac2fd0.407431 ETH From 0x787B88…3B00C6cA to 0x7b131C…c96092d70.445119988213222 ETH From 0x80C674…6599bCF8 to 0x631dE5…A7d785A60.04 ETH From 0x303c0f…4F6192E4 to 0x581FaB…56c688FE18327 USDT From 0xC1e8f2…d8aa2B14 to 0x7cb4c2…B255D58c50000 USDT From 0x81D6BC…8afEF9Cf to 0xD3D8C7…0578Af7C2745.795913 USDT From 0xe93deC…4ad305B4 to 0x36679D…2eeC2E4A0.992744929410445 ETH From 0xCAE11F…ff1231c8 to 0x777777…40F5F3E01.01 USDC From 0xa14Db0…59D778eF to 0x834086…C8C3e8b71601.61 USDT From 0xc709e2…9114f2ef to 0xDCfb21…137929711000 USDT From 0x9C5D8F…2DB9d39f to 0x273c4B…3C8F874F150 USDT From 0x5a1dC3…04E808D4 to 0xCBD139…c88575AC0.165819096655594 ETH From 0xCbffCB…C7F04Bb6 to 0x828c48…6c5078440.62151761 ETH From 0x104855…9cfc4Bd8 to 0x6D21d9…75f879252020 USDT From 0x0Bce63…3F5E94EF to 0x85EBE5…808707EA0.695715307682225 ETH From 0x12ed17…0EB685d4 to 0xa51D4f…b7BB90852088.203659 USDT From 0x61A3Ec…e67E13A4 to 0x958A46…ed7E9549450000 USDT From 0x44D38b…741E4A9A to 0xadb06E…5Cac9206298.189956 USDC From 0xBA086B…96F9B70F to 0x2e47fc…f17053C11500 USDT From 0x8DdF61…86403bf8 to 0xAe4489…e17256210.166877094837743 ETH From 0x4BB696…Db27fd84 to 0x28Cc67…03C74216259.74 USDT From 0x2c126c…629A22F8 to 0x7A2052…C01b959f8257.63256 USDT From 0xD03EA1…1A80A3F2 to 0xfeCEb5…72F696B012150 USDT From 0xDd16d7…4C86Ef88 to 0x2f3D9c…12d19097180 USDC From 0xa0C181…7Dc4F88A to 0xCE2ECD…8825f4622000 USDT From 0x90d3b8…64e61268 to 0xD5fBDA…d0292d472035.953 USDT From 0x7e158a…4faF2Efa to 0x937695…2C1eD3fE108381.35 USDT From 0x86A4d5…B0FDCe64 to 0x0382f8…88C838A46530.5 USDT From 0xb4c58C…3f5d1bd6 to 0xba7bf0…b87E58869771.99 USDT From 0x5de3D9…695c7828 to 0x744089…7b65339D1000 USDT From 0x80C674…6599bCF8 to 0xaA6C5b…95C77D840.16 ETH From 0x579B24…568216e4 to 0x4F8DFA…292e11b6100 USDT From 0xB2A295…7b492c16 to 0xBAa4B5…412658244550 USDT From 0x4302b5…bfaFaC88 to 0x55Ac5B…a1B12DE7149.08 USDT From 0xC9cD0f…bDD76c04 to 0x57Fa93…7aD02009170.903271 USDT From 0x134C8a…b9762416 to 0x4Ab7FB…9a06B1d41114.042968 USDT From 0xa8B0e8…61992A18 to 0x260185…5549D2fe53610 USDT From 0x6123b7…404a5f64 to 0x107bD0…1ed1DB511200 USDC From 0x2759BC…F2fF1aD8 to 0x90f4F6…b2f359e2182.9 USDT From 0x02211A…c70b5A48 to 0x0837C6…fbbf3ca80.117174528 ETH From 0xcEe8C2…24735394 to 0xf2c8B5…d496cbE2666 ETH From 0x80C674…6599bCF8 to 0xeb55d6…57C598970.1 ETH From 0x134C8a…b9762416 to 0x7CCD1F…b9399190300 USDT From 0xcC233A…5E7A719A to 0x58acb7…B038538e260000 USDT From 0x849A02…7994Ad96 to 0xFE56b5…Ed6067129998.362984 USDT From 0x12ed17…0EB685d4 to 0xa51D4f…b7BB90852088.203659 USDT From 0x4A2Ff5…5f4ECA1a to 0x33E5EB…372c36f67.189773666721655 ETH From 0x03Df2D…d8255196 to 0xf68a0f…0184AE72604.17357 USDT From 0xf89b3D…b2704Bb4 to 0x34eDD2…b75546833500 USDT From 0x80C674…6599bCF8 to 0x4682CC…a09DB7c10.49985 ETH From 0xae3E57…b1657438 to 0xABb223…5dd5986d240000 USDT From 0x2759BC…F2fF1aD8 to 0x1b7616…235Ca0Ca75 USDT From 0x7A12f8…aAA2179f to 0x381E2c…82607b083000 USDC From 0x501a2b…7448E2B2 to 0x659C29…C6C96cd21264.97 BUSD From 0x0c33A3…6e329a16 to 0x95DBB3…7bbd73d68049 USDC From 0x2AFE4C…AAe55E9f to 0xa14Ee6…4aeCaE439000 USDT From 0x077D36…9be7C4A4 to 0xa8aAbF…81f72E0a7.7427418 ETH From 0x561D5A…581e19C6 to 0x11d354…44150ee425.95 USDT From 0xA0e5Db…36FDE6D2 to 0xb9eA0b…8B7169DD4000 USDC From 0xCB8ff7…0D52e30A to 0xC8ED21…a50D37e130000 USDT From 0x115C5c…486a9086 to 0x4B09F2…B0552e7b304 USDT From 0xAcc6b5…D7283628 to 0xCEb1f8…85AA9804545.341309 USDC From 0x9Cc525…9C1726E2 to 0x3dfbF2…63968Cc563 ETH From 0x52A258…EE9fC4F8 to 0xFFF3cA…8D3477970.29578381 ETH From 0x070F3d…CC63f89f to 0xb496de…E5956B6510005 USDT From 0xCbffCB…C7F04Bb6 to 0x46bA1d…B6D2E8F70.1 ETH From 0x50be13…d0e56772 to 0x317f69…291273440.13742144 ETH From 0x8e5B47…2f5F4772 to 0x6E2ce1…85e1884224.9643362178534 ETH From 0xfaae66…5EA547aF to 0xB7D05A…2dD2Ba492000 USDT From 0xebEa19…18373996 to 0x23F7D4…40F0929f3120.5 USDT From 0x756B9c…f0114296 to 0xc53cbf…438A1cD21.48 ETH From 0x971EAC…44A775A8 to 0x27FD43…0460c9b4367 USDT From 0x3Ab3e3…2A0A13B8 to 0x2a2348…e505C5Dc5384.379241 USDT From 0xd52450…A20ae6B8 to 0x33933a…7075c9c91139.963452 USDT From 0x6b068C…0F6001D4 to 0x3E41aB…5010e0301500 USDC From 0x87f512…431f98a6 to 0x5d379E…8dB0eCe83665.22 USDT From 0xf9E7B1…b5DAD9a8 to 0xF014b2…441bF0E55291 USDT From 0x897d27…745E43c6 to 0x79d0a0…C3465bDF250 USDT From 0xac0CB0…869470da to 0x688765…36CB34De12500.325008 USDC From 0x2759bC…F3fF1aD8 to 0xBa1F73…D0527C53505.8 USDT From 0xc58Bb7…5D4E7c72 to 0xfAD920…F41a16A33292.222719 USDT From 0x52C85e…AF815558 to 0x5eAA44…5d8128c00.02 ETH From 0xBF0ccf…2d360f66 to 0x3bbCe7…B892F52312953.163775 USDT From 0xCbf89a…Bc954bB6 to 0xEd4624…666E334F0.11 ETH From 0x3210aA…2Bf3De68 to 0xD4E9dD…807aada41.43309837 ETH From 0x8f4504…79b649d8 to 0xCd8aa3…7e81D4B01000 USDC From 0x5c1c0B…E2c1Cc3f to 0x09FbEF…c4e06E2a218 USDT From 0xd153bf…B67051D8 to 0x8750A6…5534e4B81330.96 USDT From 0xc58Bb7…5D4E7c72 to 0xa9689d…8696364d7976.645476 USDT From 0x940015…7a067D76 to 0xeD16Ea…F0e0C7F49628 USDT From 0x92F1C7…e0E99D3a to 0x9B8daB…7043E4b65000 USDT From 0x9A773a…239663e6 to 0xDf0770…dD32Ff561470.706711 USDC From 0x745632…44cBccD4 to 0x322108…5937977d6339.527974 USDC From 0xd22C3e…D1EB5944 to 0xe73f2f…762B8eB6999.986455 USDT From 0x15332C…886e3018 to 0x06026F…17D1c6Eb5188 USDT From 0x80C674…6599bCF8 to 0x136bB5…9AaC47270.17994 ETH From 0xB507fB…904e8B94 to 0xEc3868…6B7E71D84864 USDT From 0x689e3B…CF412aea to 0x897B42…cc5308fa10000 USDT From 0xC55EdD…5BA7E7fa to 0xd59A25…d1A1daE00.595 ETH From 0xda6d8E…11963F7F to 0x776B77…C17eAE1A3545.2863124886953 DAI From 0x3af630…Ea0b3322 to 0x916e63…681Be5364689.169536 USDT From 0x6bCf1f…9f1E048a to 0xcC584e…3Ec80eB6896.4 USDT From 0xF23C59…394566F8 to 0x075792…Fb9a7265141243 USDT From 0xAcB7cf…aF900d52 to 0x708a38…26b3867c6553.272840999999 USDT From 0x53Eb3E…260e7336 to 0x7f4e00…5cE016f5300 USDT From 0x2E0e79…1Ec55E08 to 0x04f7F0…8a552D4f16371 USDT From 0xCbf89a…Bc954bB6 to 0x828edf…559278440.62151761 ETH From 0x6AA858…D7B98ee4 to 0x3Ea892…447407E5147554.454624 USDT From 0x78eA36…3fCFD418 to 0x87F7b2…3eD46E9a0.2 ETH From 0x9E75ad…beE9cE36 to 0xb0399e…eeBB95ef2000 USDT From 0xE98ebF…39329874 to 0x8928e7…12D156422399.687693 USDT From 0x6b068C…0F6001D4 to 0xbc7EEd…83D9FA79510 USDC From 0xf2750e…E3772348 to 0x7aA7E8…1F9221881043 USDT From 0xa5B540…5439dBbf to 0xFB136d…58a5ae8A20000 USDT From 0x27315f…5cD3a26F to 0x76c683…D2445dDE2.769682135953633 ETH From 0x80C674…6599bCF8 to 0x72A3F8…8827024a0.11046 ETH From 0xC68aF1…0Dd858E8 to 0x4914e3…761e5cCD2200 USDT From 0x040a7E…129A8E56 to 0xcFf47F…cE2d69ff15253 USDT From 0x787B88…3B00C6cA to 0x45F6ba…872aA3B00.667568815192332 ETH From 0x6cA3A5…FC27fF7f to 0x8EFa51…14314FF24.358847292068471 ETH From 0x86a1a1…6f584aA6 to 0x71edcA…4cfEF0A4607024 USDT From 0xc33141…9199C6Ff to 0x8a9A5e…178a71dc723.4532 USDT From 0x39be1f…688c7926 to 0x175840…Bed083a53.5 ETH From 0x8A67eA…6493f40F to 0xF50de1…2510Aa5A848 USDT From 0x87676f…641e946F to 0x61F0CE…78Be401d4500 USDC From 0x077D36…9be7C4A4 to 0x2A573A…85070f450.10497804 ETH From 0xF2AB85…CAb31BF4 to 0x39cEa8…E66D721920000 USDT From 0xA4479c…71aaC316 to 0xaAda36…28Bd981320000 USDT From 0xcF8db6…121Ee144 to 0x869cAA…beC0Ca681200.19972 USDT From 0x581cA5…A96C8736 to 0xDCAF8F…C68d09322 ETH From 0x4a005B…E8097D5f to 0x15332C…886e30183.59 ETH From 0x5F8215…d1f158b8 to 0xf51c24…D697b9fb74.25879036 ETH From 0x0F4392…7363eDC4 to 0xe60363…057eD67265 USDT From 0x8fc9EA…3661e0c6 to 0x038A25…5ea4947F215007.06 USDT From 0x455d0f…7C512AE4 to 0x70a6E6…2E1D4cFD200000 USDT From 0x7eB600…4920477f to 0x8b743e…08B9Ab039000 USDC From 0x897c03…3ffA2ed6 to 0x7a04d7…073c9d85235.087413 USDT From 0x80C674…6599bCF8 to 0xcD0bF8…FBf535AE0.377 ETH From 0x36FeCE…2Cda57e4 to 0x558BB4…44CbEbC686580 USDT From 0xe3E64b…59C2658f to 0x756375…Ef47Ab0F557.34 USDT From 0x787b88…0b00c6Ca to 0x0d86eB…090d59e20.278199992633264 ETH From 0x57f99c…05Ea4C88 to 0x174fcd…097EfAf13403.874933 USDT From 0xc21CFF…09E8E848 to 0x7fCd05…4dd7b97A14762.395879 USDT From 0x2913f7…1BB51572 to 0xd24B4A…58208a831480 USDT From 0xCbffCB…C7F04Bb6 to 0x02280B…5d97Fc580.1421 ETH From 0xF270Fa…01b399EF to 0x336bB7…4ac0E6f11.1 ETH From 0x50BE13…80e56772 to 0x9E5796…34B0d56f66.839869 USDT From 0xAe50D1…D6673764 to 0xc29e1e…9C45e0bf317.566 USDT From 0x80C674…6599bCF8 to 0x4E96d7…6137d3460.2823 ETH From 0x787b88…0b00c6Ca to 0xEeBB41…D3EE910F1.296038495879762 ETH From 0x3ff95b…Bd006B16 to 0x2fc116…539df65851917.099062 USDT From 0x9daA90…5451C91A to 0xA0Ecf0…2C01F678600 USDT From 0x787B88…3B00C6cA to 0xC9B6B5…b94398710.142264501620392 ETH From 0x48d65E…1bf301cA to 0xBe5c86…F8852F224.07 ETH From 0xEeC1D9…E85bC476 to 0xDA5893…f65Cc8e217.957369 USDT From 0x39538B…593959Cf to 0xA4FA79…3954346012962.601628999999 USDT From 0x80cc11…41F1BCf8 to 0xC0C08C…1e2599d40.25992 ETH From 0xD86e3A…6b1A1BC2 to 0x636FD1…26bc205015.53346629 ETH From 0xcE3e9F…db4A69D4 to 0xcB38f0…1366ce860.111489552183225 ETH From 0x6A8481…54189b48 to 0xE4eDb2…A700bCE88.92120000000001 ETH From 0x31fcCD…b251639a to 0xC5B8fF…64572aad42.97 USDT From 0x581cA5…276C8736 to 0xDCaee9…6dB209322 ETH From 0x31Fc2c…a0Ca35EF to 0x527e9b…85306F2e15006 USDT From 0xf7dBe1…1cEc4e5F to 0xE57DB7…f362d3471360 USDT From 0xc50AB4…3eec2a16 to 0xf0C03c…B38cC89C0.18 ETH From 0xF2AB85…CAb31BF4 to 0x39cEa8…E66D721920000 USDT From 0x11d6fE…544f579a to 0x4DE23F…0f86ff915351.788186 USDT From 0x591F02…551EE25f to 0x14285a…261e19586928.04 USDC From 0x80C674…6599bCF8 to 0xC68696…Bca8D0210.984 ETH From 0x7741a0…B0772404 to 0x88bd4D…7de6034669999 USDT From 0x20Ab2c…155D44aa to 0xf1aC65…3F5aF45d0.1 ETH From 0x27899f…9EE60FD6 to 0x379d3F…eC9B141E0.32595185861656 ETH From 0xC9cD0f…bDD76c04 to 0x657F2F…B7405291300 USDT From 0xfb06c3…97631AE4 to 0x042021…7bA362ea1650 USDC From 0xA25B06…26c0b1E4 to 0x42292d…5332c35B800 USDC From 0x085432…8E65EDC6 to 0x2DAF76…B8f40B5810 USDC From 0x2802c4…3424526a to 0x9A06C7…B2Fb8c0f60.495842899371794 ETH From 0xf5BDDE…e249d2CA to 0xf5BDDe…8c49D2ca0.153504 ETH From 0x5E0165…41Aef5E6 to 0x2eDe84…A55028ea100 USDC From 0x58102D…1A685668 to 0xF53bA8…26890b4e4 ETH From 0x4b3f60…221faa58 to 0xc1EBF3…A5e12A3E0.35756035833407 ETH From 0x8Bcf07…57437C04 to 0x618242…569d7D860.16334829 ETH From 0x27899f…9EE60FD6 to 0x34FB06…E193d8860.315143738480133 ETH From 0x3AB3E3…670A13B8 to 0xCC6107…C8115C541047.930117 USDT From 0x80cc11…41F1BCf8 to 0x6CA1c8…fD007e080.85974 ETH From 0xA9BfF5…ddFa52D6 to 0xa29e96…1f9C4FF5800000 USDT From 0xD61bd4…191AFee6 to 0x1B1Ce7…29Da2E062618.99 USDC From 0x7a0231…dEae35eA to 0xDAef67…A1483eB42228.71 USDT From 0x1fCe7B…203590D4 to 0x666287…7Df060ca1 ETH From 0x4726D2…2D739242 to 0x2aa179…BB1af41f496219.67 USDT From 0xF33A2c…78F5d818 to 0x90Bf28…D2e836EE0.477177849658566 ETH From 0xB507fB…904e8B94 to 0xEc3868…6B7E71D86492 USDT From 0x5DD96b…681caF32 to 0xbbA203…9Ad063c5802 USDC From 0x00d017…58Ed2d54 to 0x9004fd…FB6B4086505.917104 USDC From 0x27899f…9EE60FD6 to 0xF01acD…aEF119100.575881779620705 ETH From 0xAb1BfF…Edb2a58a to 0x28FB7c…b2C3A860100 USDT From 0x38CeED…37605B7F to 0x6099Cc…98bdfd983430.8 USDC From 0xab0052…ec159A26 to 0x1F4817…36c874A476553 USDT From 0x66A103…d2A02626 to 0xe63d76…F661215b0.2 ETH From 0x4726D2…2D739242 to 0x342fF4…9EDB8EeA997000 USDT From 0xf8c06C…Ea08905F to 0xA1dB10…Fc0045E91084.59 USDC From 0x7c1780…aD5505aa to 0x842EA8…21ACDb523795.045835 USDC From 0x24b812…0D7Ab65A to 0x6519Cd…0684EBe80.3 ETH From 0x84365E…FeE62F5A to 0x0Bb377…1801170414505.68374 USDT From 0x73e67d…484A3bE4 to 0x10b845…4EdDfb280.6 ETH From 0x608BE7…8A06bE86 to 0xD8027C…Dbe4e8910.20870802 ETH From 0xD64Ffe…CB02Ed74 to 0xA9E225…a26311340.10906201 ETH From 0x2151C9…7BCdf964 to 0x59f599…4463331d9980 USDT From 0xd8DE8e…9caBbe08 to 0xF357b5…c321Dd8a9999.77179 USDC From 0xb065e0…b1a633fF to 0xE8b695…c587B970176.22 USDC From 0xC9cD0f…bDD76c04 to 0x546305…7F986913137.315466 USDT From 0x53E64c…F44EFebF to 0x62fA4C…1089D3f025000 USDT From 0x27899f…9EE60FD6 to 0xde0B71…7828e233444.655139 USDT From 0x2a3b6A…F8194056 to 0x10cED9…95025AeA1845 USDC From 0xCd04De…e8636456 to 0xF31EA0…fF064c5636900 USDT From 0x911Bb6…53D7E438 to 0xe4ede4…67b2Bce82.361200000000009 ETH From 0x93a2a6…7f7DA8DA to 0xa868a6…40452e9b0.25 ETH From 0x8a2D90…E8330b14 to 0xC99479…fCfEA7430.218377 ETH From 0xbFba81…3e44A304 to 0x259B56…4c5bF6AC0.35 ETH From 0xEf22Fe…83573a4f to 0x0CAff9…A24c0318500000 USDT From 0x2759bC…F3fF1aD8 to 0x9d8Eb0…Ac2BDBBF0.52653278 ETH From 0xA88902…Bec90224 to 0xD445ae…8E7517641.581168762679709 ETH From 0xE64b00…6bFB42F8 to 0x6376FC…FF869923850.913293 USDT From 0xB8f4AD…271156A6 to 0xa9D1e0…B61D3E4315991 USDT From 0x10fAC1…7512B872 to 0x3Ab73D…FEB6F3E251.29 ETH From 0x80C674…6599bCF8 to 0x0104EB…E47e8ec60.57 ETH From 0xcE0CFd…7A737372 to 0x4335e6…7a31a41D12000 USDT From 0x6AECd7…f0fEDdE8 to 0x65B33a…1548423f67861.2 USDT From 0x7011cf…12BBC694 to 0xf51c24…D697b9fb0.10628773 ETH From 0x6668d9…05ba953f to 0x482105…103176d32000.01 USDT From 0x504B1f…2ECa667f to 0xfF5f38…1Eb5aB380.46 ETH From 0x7b885a…4F925002 to 0x097ebE…CE9143695552 USDT From 0x9d4b05…2793CB8F to 0x5f4b0E…F17E4408170 USDT From 0x6189c9…48617D86 to 0x6de176…9AD96AB20.229 ETH From 0xf9050A…d55026e2 to 0x04C079…4095705814.244892826913 ETH From 0x849A02…7994Ad96 to 0xF611E0…3a4E3b3D248.56456937081123 BUSD From 0x23f28A…4900b758 to 0xe7187d…f42B75520.1 ETH From 0xA00a36…2D566084 to 0x8928E7…5Bd156421588 USDC From 0xFAAe66…dEA547AF to 0xb0399E…fEbb95ef20000 USDT From 0x67f986…c7DAb784 to 0xc42193…7775F7C41.4 ETH From 0x402999…eeD3A15F to 0x675bf8…2a5BB9E51 ETH From 0x1dbB87…E4c56138 to 0xbEd54b…686e5c723406 USDT From 0x360f9E…3aF869A8 to 0x3B44Bd…890791070.42 ETH From 0x2f13d3…354EF104 to 0x43a425…a3c66CeA400000 USDT From 0x2f13d3…354EF104 to 0x935F64…e14205B56 ETH From 0xdB0563…8af195d4 to 0x0382B0…096359de0.139669 ETH From 0xCbffCB…C7F04Bb6 to 0x634802…24ba8C722.945 ETH From 0xC8aa43…19b28064 to 0x032DE9…977AAE241000 USDC From 0xf19685…24Df8C26 to 0xCd87Bd…7EE80246500 USDT From 0x41c24E…89073b14 to 0x8a9BF9…2876c75a100 USDC From 0x9872F9…238A056a to 0xF704FE…128B972c3150 USDT From 0xBB289b…011B968a to 0x0b3F6d…87C0DbDa40258.072038 USDT From 0xc2Ac7f…27CC0bA4 to 0xcAA467…d3513306670.999617 USDT From 0x13F807…61d5cc9a to 0xF2DfFb…09270bbe4 ETH From 0x656238…f6873E7A to 0x738cF6…Db3121eA2500 USDC From 0x053B6E…6991Bf62 to 0xB2BF26…a9b7B203163.834439 USDC From 0x74c3B4…eeeE4F96 to 0x8A968a…13C06F450.52 ETH From 0x558BB4…44CbEbC6 to 0x471D11…F6ef366C86580 USDT From 0x787327…BD847c74 to 0x88bd4D…7de60346189.96 USDT From 0x6061D1…b53d18D4 to 0xcfe87b…Cb5E654A10000 USDT From 0x92A76B…6133FA0F to 0x34CfFa…73b4573a47367.503307 USDC From 0xE5bf58…50aE38ba to 0x257B1e…724Db7e48161.51 USDC From 0x089D96…87a36ea8 to 0x7E2B5e…4EBBfF55600 USDT From 0xD7a3D2…2FD0749f to 0xBE819e…c1DAb832107489 USDT From 0xe43dF8…e2278D3A to 0xE954dC…762C108C0.16665398 ETH From 0x70c06f…20Bf523F to 0x4c760f…D781906A20000 USDT From 0x1Fe8A6…16b013FA to 0xb40EEd…53EFc7861050 USDT From 0xC68c17…1a4Cc3E4 to 0xf51c24…D697b9fb12.99774889 ETH From 0x1FA215…69F70Af2 to 0xd56e9a…f22471226772.286139000001 USDC From 0x215514…3bC959Aa to 0xF1eA88…2C4Eb00A0.932 ETH From 0x51D686…4aF54466 to 0x6d4fbC…55788715100 USDT From 0xc687FD…4F003334 to 0x64f205…73E6AEf4550 USDT From 0x4E4a79…aa6Acb5a to 0x33b4d3…303196546386 USDT From 0xC9cD0f…bDD76c04 to 0x657F2F…B7405291300 USDT From 0x6A972a…C80cb262 to 0x7A2052…211B959f997.4333 USDT From 0x27899f…9EE60FD6 to 0x76beaB…88490C820.387994577723458 ETH From 0x501A2B…5E48E2b2 to 0x659C29…CCc96CD2391.82 BUSD From 0x14316B…5F8071EF to 0xf35694…088526F24120 USDT From 0x80C674…6599bCF8 to 0xC913D3…721Bdf662.4 ETH From 0xc50AB4…3eec2a16 to 0xd5f446…Beae43CD0.605765 ETH From 0x005e80…655E418A to 0x017FEb…427ABb06120.05 USDT From 0x618242…569d7D86 to 0x7D7b1a…FfD7935D0.059 ETH From 0x42FDCC…0133500a to 0x31Efd3…714B65631374.118977 USDT From 0xe098EF…18C126BF to 0x3c0229…465Fe7C6664 USDT From 0x7a3A95…49675844 to 0xb3E5E5…9aBe5c10490 USDT From 0xb0399E…fEbb95ef to 0x2168c5…229B5dB1150250 USDT From 0x418195…0ea4749a to 0xE9c1C5…7336331515919 USDT From 0xc83A80…EBF98c06 to 0x27D8cC…A0C5D0F441 USDT From 0xBb32A2…6621A542 to 0x164f3e…DDB349518000 USDT From 0x87B9B8…Ffc56912 to 0x93294E…014562347299 USDT From 0x5AAFc6…d2e978a2 to 0x1E4Fa8…322764Cf1016 USDT From 0xc6A133…78AfeaeF to 0x11Fd61…F988150a80 USDT From 0x3D4211…2f5e1Dbf to 0x1D18af…5951A60f2112.5096 USDT From 0x7eB600…4920477f to 0x1a61D1…34e3d37c500 USDC From 0xB507fB…904e8B94 to 0xEc3868…6B7E71D85 USDT From 0x94dD90…640f9576 to 0x556095…558D9deD9977 USDT From 0xa58991…090E5376 to 0x338B80…4AD8a5bD2666 USDT From 0x9660a8…D79FFA28 to 0xA271e4…5d42ac8750 ETH From 0xCbf89a…Bc954bB6 to 0x6340aE…930b8c722.945 ETH From 0x849A02…7994Ad96 to 0xbA09ad…Df47530a16711.006667 USDT From 0xAB3F80…09F5e444 to 0x8928e7…12D15642700 USDT From 0x6061D1…bb3d18d4 to 0xCFe87b…c85E654A10000 USDT From 0xf89b3D…b2704Bb4 to 0xD16A37…b01404252000 USDT From 0xD56011…2776747f to 0x3C0229…A45FE7C6465 USDT From 0x52BEc1…72cFdC76 to 0x703b12…eBf9432F630.78494 USDT From 0x3C0229…A45FE7C6 to 0x3ca5E9…C797b6871000.93 USDT From 0x16D7a5…87c65788 to 0xbB1184…96B926790.798081307350061 ETH From 0x1190D3…5a597298 to 0x5f0c10…5E86598624000 USDT From 0x1BEe92…3A55317a to 0x010e56…04A8f20f20000 USDT From 0xA48dc0…4E5f1e04 to 0xa299c0…B42A5E1A319.823498 USDT From 0xD754F9…25cc93A2 to 0x0216F2…58513c342500 USDT From 0xBbE6E6…c3a7bEe6 to 0xF72509…Dee447c8510.1 USDT From 0xB44F6b…b94818dA to 0xeb23eD…6032Ffd4170000 USDT From 0x049c80…e969403f to 0x8e4fD0…c3526298732.2976 USDT From 0xFc6532…2e29ae58 to 0x5c0110…6D663395450000 USDT From 0x86626F…191F22f6 to 0x3548F9…74328a53100 USDC From 0x87f512…051F98A6 to 0x5D3cf6…09f4eCE83665.22 USDT From 0x9CD767…b7CAc12a to 0x0A7064…cdc2F8CA36720.998796 USDT From 0x66735A…06F1E444 to 0x465570…63642B9391.018765 USDC	0xBC7c90…6a255682	0 eth 0 ETH	0.12152789452194082 eth 0.12152789452194082 ETH
0x47fe6f…9705bce8	16939070	Thu, Mar 30, 2023 9:07 AM	0x2c4c15…08c874CE	From 0xC55EdD…5BA7E7fa to 0x907946…5f88c3Ce0.1063986 ETH From 0xa8CbB5…49412972 to 0xb13BD1…1f5A644A60 USDT From 0x9f3c45…c0B73fff to 0x0FD84c…BbeA425815.628774782409868 ETH From 0xfd1313…605D95Aa to 0xA9E41b…78d44a8e7052.05 USDT From 0xb4C9b1…36e51bD6 to 0xBA7Bf0…bb7e58869771.99 USDT From 0x6A8c1b…6b7EE1A2 to 0x2F9096…91a1A84a2000 USDC From 0xCE1b11…bB40e276 to 0xDDaAd9…B35972Ed0.047965791341646 ETH From 0x784224…23094922 to 0x0d0aFE…5715B40228395 USDT From 0x1680a8…D38eF598 to 0x4922e0…97e8a7011000 USDT From 0x2759bC…F3fF1aD8 to 0x1b7167…4DFeA0CA75 USDT From 0x4a2ff5…524Eca1a to 0x33E5eb…572C36f67.189773666721655 ETH From 0xCE3dBE…7C80C12F to 0x74fDdA…E7903BB82532.797067 USDT From 0x897b42…e85308fa to 0x281CA8…3846698A18289.8 USDT From 0x2b9a87…B997B2b8 to 0x87B49a…e838adDA1480.044608 USDC From 0xF9154C…0f0207E4 to 0xE59616…69e532570.187432569900437 ETH From 0x62F008…1d23A94a to 0x36E6fA…6253621D2688.390565 USDT From 0xCFAF8C…96DAeBE8 to 0xF4d538…86Bfb74a90000 USDT From 0xbd1020…878b8298 to 0x26cEFF…539cC790750 USDC From 0x688B8C…6F7F4aB2 to 0xa54C34…62756fff500 USDT From 0x80cc11…41F1BCf8 to 0xc887E2…e8F8CC0F0.16579 ETH From 0x53Eb3E…260e7336 to 0x9DAbC1…4E295fA81976.2 USDT From 0x922995…16423dEF to 0xa1cdF6…Bb6ea91C1000 USDT From 0x67b9C1…De0f76F2 to 0x2FCac1…4209C0767926.31 USDC From 0xA71EF1…689d0ecA to 0x6024b9…d7986907299.747024 USDT From 0x29258F…Bbc1255A to 0x5863ef…a127B6f944 ETH From 0x2C718d…EE7edBE8 to 0x7A2052…C01b959f1206.32 USDT From 0xD8e87A…7cB7D5Ff to 0x27FD43…0460c9b4314 USDT From 0x50BE13…80e56772 to 0xF8f9E5…2eFC039D50 USDC From 0x76FB73…c82e5bE8 to 0x3E1C24…dC9Df62c5496 USDT From 0xc4D300…D4Bb0296 to 0x1beC81…d65124E2256.774673 USDT From 0xd73AaB…cb6D1C08 to 0xEcb4A4…7a8AcDA817841 USDT From 0x95654a…0F629818 to 0x97248d…bdA94618100000 USDT From 0x510B05…371Cf2BF to 0xfBB652…2DAe49022000 USDT From 0x611305…e9d92d26 to 0xaDEb3d…923775cc14700 USDT From 0xBb2F81…4639Dadf to 0xb6Bed5…E273a108245368 USDT From 0xA63d77…8AC696B8 to 0x62a254…b7b02849600 USDT From 0x65af03…3C0f9cEa to 0x4433E2…eD901D3620000 USDT From 0x43Ab24…8d7Bf21a to 0x881d9c…0ff732066.120610120479072 ETH From 0xFa84fC…9C6Ba386 to 0xE05BEC…2b7bbf840.112 ETH From 0x31f6DE…CCc012E2 to 0x1eE69C…49C2905e4.17 ETH From 0xd548eA…544A3F42 to 0xA1aa6F…E330F76f0.3 ETH From 0x78F720…e93f5F1f to 0x11394c…6ad887B620000 USDC From 0xa5B540…bd39DBBf to 0x71d3Ad…3cb58c3022032 USDT From 0xd6389a…0fF368F2 to 0x7741a0…B077240469999 USDT From 0xf2750e…E3772348 to 0x387F44…41e11b1F170.41 USDT From 0xcAD752…bec197E2 to 0x7E8677…0AA9078714385 USDT From 0x82Afe9…7945FD94 to 0xec79dD…6e400294200 USDT From 0x57c32A…c621C2dA to 0x8c0DA2…1A7f5Fd70.275 ETH From 0x384fAD…e0d05324 to 0xD677d1…f043b4a10.44637736 ETH From 0xcfe87b…Cb5E654A to 0x96bFE7…356C62Ef60000 USDT From 0x8C50c7…31Dd9302 to 0x3f499f…90C47Aa83116.155384 USDT From 0xe7B163…0Eb019F8 to 0x257C55…a8E89b340.480444134611018 ETH From 0xda6d8e…1f963F7F to 0x776Ab6…5Ae1Ae1a3545.2863124886953 DAI From 0x5AaAEF…26DAa706 to 0x259985…63edf8E51 ETH From 0xc51854…E49Ce71F to 0xa5dcBE…f864951e0.102374090339393 ETH From 0xc7b90d…747943cF to 0x9A38c4…063981Aa1350 USDC From 0x927f96…694FEffF to 0x865bc4…6213C7f36319 USDC From 0xe77355…4D321986 to 0xA8b59b…c9b55BFF0.76 ETH From 0x5FA921…eCF52004 to 0x0C9735…0F449A38500 USDT From 0x500394…0758a578 to 0xE0554a…B632939f80 USDC From 0x0417eb…6d637258 to 0x9311bb…a8FdC45D0.15 ETH From 0xd4e2aB…a720B782 to 0xa9D1e0…B61D3E433000 USDT From 0x2759BC…F2fF1aD8 to 0xB03b51…fA8eECb21182.1 USDT From 0x983667…A4B3Dc5F to 0x445524…403863D7370 USDT From 0xCbffCB…C7F04Bb6 to 0x650115…De17A9900.1 ETH From 0x404460…33482e32 to 0xC2184b…c327D2920.40256784 ETH From 0x1CE943…5585a046 to 0x86EcD4…86c54e71416505.172334 USDT From 0x80C674…6599bCF8 to 0xA63F70…2F20C4710.56 ETH From 0x50BE13…80e56772 to 0xbF88cF…027B4b561000 USDC From 0xE7025f…62Ba2886 to 0xa9eaEA…2f4B463f1196.22 USDT From 0xCE1b11…bB40e276 to 0xDDaAd9…B35972Ed50000 USDT From 0xAa6c5B…E5777d84 to 0x74de5D…93016631759.072555 USDC From 0xa0D88B…F3C153Ff to 0xb81534…fA266FA310000 USDC From 0x9e9C82…108A90F8 to 0x739997…4E0B76bC150000 USDT From 0xbC08D4…33C891E2 to 0xe4ede4…67b2Bce81.051300000000009 ETH From 0x29258f…92C1255A to 0x192761…2722dD685999.52 USDT From 0x557466…632dc378 to 0x6D92cA…678b17812000 TUSD From 0x3Ecf80…D0EB9018 to 0x787b88…0b00c6Ca683.57108473 BUSD From 0xf89b3D…b2704Bb4 to 0x6EeEc2…C561943C7333.8 USDT From 0x004850…4Aaf3F3F to 0xa72dC2…305b41d025700 USDT From 0xd6c1D4…A7c503B4 to 0x49D626…81744b5b3189.35 USDT From 0xb1837E…DE11fb48 to 0x756375…Ef47Ab0F7.498778583146787 ETH From 0x078ad2…51BbA122 to 0x465092…aAC77e252046.712403 USDC From 0xDA5893…f65Cc8e2 to 0xe90D13…BE9088D23505.933321 USDT From 0x2Db04a…acfc3bE4 to 0x062098…0A80D3ac0.005 ETH From 0x176260…84Bacacf to 0xF5491f…69C4B40B551 USDT From 0x4D76D7…67cD2Bf4 to 0xa29e96…1f9C4FF5298996.5 USDC From 0x3c033a…46FFC0f2 to 0x0E4698…9fC2F5380.27 ETH From 0x89A33f…24741dB8 to 0xcf0E3a…307F5c34105 USDT From 0xD86e3A…6b1A1BC2 to 0xC14378…2d27043E0.78242364 ETH From 0x2aAF07…230fC406 to 0x40e771…caC6AB521000 USDT From 0x865281…0DD19826 to 0xd2F654…91cE36385410.49439853771 DAI From 0xa092fE…CA9bf528 to 0xFC94C4…b2B83A1b351050 USDC From 0x8e4fD0…c3526298 to 0x22de0B…6738CA6d2.51111 ETH From 0x58A905…7f6e1868 to 0xd20C4D…7c3784a90.4 ETH From 0xc8D616…1B99c506 to 0xE196d7…090e755913047.16 USDT From 0x30Bb9d…e4Dc6de6 to 0xe53f72…c94a34E63000 USDT From 0xeD1927…4f878e3A to 0x8fFCC8…921111270.4494708 ETH From 0x53Eb3E…260e7336 to 0xeb662B…5cbfe5A2145.471715 USDT From 0x844Fc4…d0a4Edd8 to 0x0077Ae…9619742f328588 USDT From 0x68dD75…3ab9115A to 0xCBD139…c88575AC0.144551645235927 ETH From 0x530b0f…714fAFCA to 0x5Bb600…5b12922C10000 USDT From 0xcD5FC0…DBCbD7EA to 0xc656Bf…834C41B22500 USDT From 0x67f7DE…c30E69d8 to 0x269C31…6Ae59E770.9 ETH From 0xC44D80…Fc0b37BF to 0xE9dd18…4BA8a05d0.2 ETH From 0x744c6f…985Dd274 to 0xacC182…97915e25202 ETH From 0xA1aa6F…E330F76f to 0xc7909A…9002cAf93106 USDT From 0x2759BC…F2fF1aD8 to 0x0Cc6ca…e2Ce197a0.10196788 ETH From 0x272433…22794466 to 0xfAfE13…E389F1F910 ETH From 0x76cAB1…295001e6 to 0x88bd4D…7de60346869.2223 USDT From 0x27899f…9EE60FD6 to 0xb340f8…77F948da0.564568525527884 ETH From 0xc795e3…0cfC6ABF to 0x42d4Cc…Deec596D0.264488521292225 ETH From 0xB9b151…32c4f9c4 to 0xbA9DD9…17c13DF912857 USDT From 0xad6eaa…02eD8862 to 0x008cf7…82BD10A9715500 USDC From 0xcFF4F6…7573Ec78 to 0xf51c24…D697b9fb0.10856091 ETH From 0x501a2b…7448E2B2 to 0x659C29…C6C96cd28389.53 BUSD From 0xFeB8a4…6f4Ea63F to 0xCdb84D…A4C60e891000 USDC From 0x8928E7…5Bd15642 to 0xC9CD0F…beD76C0419432.582194 USDT From 0x787B88…3B00C6cA to 0x0d2789…C406aFb31.715817834765145 ETH From 0xc0a469…2ABDe112 to 0x8229C4…40eac3b8400 USDC From 0x4726D2…cD739242 to 0x2AA179…AB1aF41f496219.67 USDT From 0x4C08dF…EdF45af8 to 0x7d1347…ba1C42493000.03323 USDT From 0x8afD85…9C32568f to 0x88bd4D…7de60346168090 USDT From 0x24d197…f22b2166 to 0x787b88…0b00c6Ca0.106285295029915 ETH From 0xf89b3D…b2704Bb4 to 0x34eDD2…b75546831000 USDT From 0x70E532…A06B1432 to 0x4f3460…b608ED201000 USDT From 0xaBbdf1…7c130A28 to 0x5Cbb7d…d2ccc21f7106 USDC From 0xFe32eD…0ea724FF to 0x331F45…7C1d04501376.7 USDC From 0x12E35e…40C7DcD6 to 0x277DB2…B673C17728592 USDC From 0x384fAD…e0d05324 to 0x8bd85B…6465DccB5.039 ETH From 0x424B5f…7C124E44 to 0x1d6C88…521e35981809.02741 USDT From 0xC7B90d…7B7943Cf to 0x8db1eF…f03D37890.836723212507363 ETH From 0x085432…af65EdC6 to 0x2Da93B…886C0b58190 USDC From 0xD6389a…51f368f2 to 0x7741A0…DF77240469999 USDT From 0x0778fC…0E3bC4A4 to 0x7A30ff…1D07DDd80.65037403 ETH From 0xad6EAA…05ed8862 to 0xb2aA5f…5a119f062000 USDC From 0x387f57…73F35B02 to 0x5139d0…00461fC61304.505084 USDT From 0xF35c00…fcec049a to 0xD7AA9B…F91664Fc202.509002 USDT From 0x321Dd8…D8240f36 to 0x99bdCF…505540B97518 USDT From 0xFb889f…b7674F12 to 0xd67C93…9b0020172170 USDT From 0x683176…0145df26 to 0x8EB871…AAAd3F23596.350117 USDT From 0x3C0229…A45FE7C6 to 0x8D8AbF…72eC39353293.163587 USDC From 0xdBF35B…40bC8082 to 0x738cF6…Db3121eA300 USDC From 0x7C2977…69F21406 to 0xd8be10…71595AC42000 USDC From 0xCbffCB…C7F04Bb6 to 0x8D1bff…BA8Ee7430.14728241 ETH From 0x5610ed…B511D008 to 0x032CaF…8109c11B27276 USDT From 0x0D167e…09EAB6F2 to 0xC58bb7…564E7C721347.124752 USDT From 0xCbffCB…C7F04Bb6 to 0xc6eb8E…B40b4D7D0.200858 ETH From 0xAD2c2b…Df14769F to 0xAd2C28…6132769f990.422357 USDT From 0x0CAff9…A24c0318 to 0x4f280d…202AB44E200000 USDT From 0x4cD56c…9E313A22 to 0xfDE7bA…e5F599f613975 USDT From 0xfC03c9…fAc4836F to 0xa9D1e0…B61D3E432935.615394 USDT From 0xfEC5A0…Fe3f8A64 to 0x88Bd4D…4dE6034630575 USDT From 0x501A2B…5E48E2b2 to 0x6733bB…57363c700.13966255 ETH From 0x045aCA…9ccDB7A6 to 0x80767B…A48FD88f26056.007992 USDT From 0x61D2F5…B157f88f to 0xaA634c…9A82BaD62511.506967 USDC From 0x9bcB2c…951Bb016 to 0x60FFB4…3645fC3D28103.045054000002 USDT From 0xCbf89a…Bc954bB6 to 0x4448fF…7eA56bf40.99547121 ETH From 0x38ff20…6Db36db8 to 0x6ef45b…8d93Feb4250000 USDT From 0x781322…0b8CE6DA to 0x6a2D1C…DBEC6A725000 USDT From 0xAF5d1b…b3351644 to 0x0097D3…Ca5c87e236.4 ETH From 0x140d24…97d96C94 to 0xE67ff9…fb449d9246219.286163 USDT From 0x3Ab3e3…2A0A13B8 to 0xCc6107…B0115C541047.930117 USDT From 0xAA6330…4c3727C2 to 0x1FF8Ea…f759089a50000 USDT From 0x16eF92…0308446f to 0x0d4A11…031f1852496 USDT From 0x501a2b…7448E2B2 to 0x7C8819…6DE93acA274.41 BUSD From 0xadaE57…0e94A61f to 0xdc94E7…E8d852920.999391 ETH From 0xB7f782…dEdD1B0F to 0xBb5967…0763829F969.524484 USDT From 0xD9Ae3b…F8D6C292 to 0xE4eDb2…A700bCE80.101300000000009 ETH From 0xe2108C…B81882b4 to 0xb0893c…78F0fEEE249.936266 USDT From 0xc8D616…1B99c506 to 0x7A019E…40E66ED773.9 USDT From 0xf8964f…89E9aC28 to 0xd64FFe…a502Ed74520 USDT From 0x4462cA…15b130E8 to 0xB08c30…F9aFD8c13494 USDT From 0x52C85e…AF815558 to 0xF5fb8e…5D5689D43.51161294 ETH From 0x0b95E7…cA3F0136 to 0x2e03Ca…f6914cb80.212 ETH From 0xD1B30f…0DEE0712 to 0x4Edb0D…992a748A4888 USDT From 0xc50AB4…3eec2a16 to 0x7640AF…37413aF37.910595 ETH From 0xe0bDfe…66b144c2 to 0x528c71…13a5c6ef10400.964727 USDT From 0x96642F…cBF0EBB8 to 0xb0e00a…92F021b50.425 ETH From 0x2759bC…F3fF1aD8 to 0xf9fA72…C3A1dA0641.4 USDT From 0xCA0f08…d3267E24 to 0x70C9Ec…E86dC5881000.12691 USDC From 0x077D36…9be7C4A4 to 0x7bc06E…569ac2fd0.407431 ETH From 0x787B88…3B00C6cA to 0x7b131C…c96092d70.445119988213222 ETH From 0x80C674…6599bCF8 to 0x631dE5…A7d785A60.04 ETH From 0x303c0f…4F6192E4 to 0x581FaB…56c688FE18327 USDT From 0xC1e8f2…d8aa2B14 to 0x7cb4c2…B255D58c50000 USDT From 0x81D6BC…8afEF9Cf to 0xD3D8C7…0578Af7C2745.795913 USDT From 0xe93deC…4ad305B4 to 0x36679D…2eeC2E4A0.992744929410445 ETH From 0xCAE11F…ff1231c8 to 0x777777…40F5F3E01.01 USDC From 0xa14Db0…59D778eF to 0x834086…C8C3e8b71601.61 USDT From 0xc709e2…9114f2ef to 0xDCfb21…137929711000 USDT From 0x9C5D8F…2DB9d39f to 0x273c4B…3C8F874F150 USDT From 0x5a1dC3…04E808D4 to 0xCBD139…c88575AC0.165819096655594 ETH From 0xCbffCB…C7F04Bb6 to 0x828c48…6c5078440.62151761 ETH From 0x104855…9cfc4Bd8 to 0x6D21d9…75f879252020 USDT From 0x0Bce63…3F5E94EF to 0x85EBE5…808707EA0.695715307682225 ETH From 0x12ed17…0EB685d4 to 0xa51D4f…b7BB90852088.203659 USDT From 0x61A3Ec…e67E13A4 to 0x958A46…ed7E9549450000 USDT From 0x44D38b…741E4A9A to 0xadb06E…5Cac9206298.189956 USDC From 0xBA086B…96F9B70F to 0x2e47fc…f17053C11500 USDT From 0x8DdF61…86403bf8 to 0xAe4489…e17256210.166877094837743 ETH From 0x4BB696…Db27fd84 to 0x28Cc67…03C74216259.74 USDT From 0x2c126c…629A22F8 to 0x7A2052…C01b959f8257.63256 USDT From 0xD03EA1…1A80A3F2 to 0xfeCEb5…72F696B012150 USDT From 0xDd16d7…4C86Ef88 to 0x2f3D9c…12d19097180 USDC From 0xa0C181…7Dc4F88A to 0xCE2ECD…8825f4622000 USDT From 0x90d3b8…64e61268 to 0xD5fBDA…d0292d472035.953 USDT From 0x7e158a…4faF2Efa to 0x937695…2C1eD3fE108381.35 USDT From 0x86A4d5…B0FDCe64 to 0x0382f8…88C838A46530.5 USDT From 0xb4c58C…3f5d1bd6 to 0xba7bf0…b87E58869771.99 USDT From 0x5de3D9…695c7828 to 0x744089…7b65339D1000 USDT From 0x80C674…6599bCF8 to 0xaA6C5b…95C77D840.16 ETH From 0x579B24…568216e4 to 0x4F8DFA…292e11b6100 USDT From 0xB2A295…7b492c16 to 0xBAa4B5…412658244550 USDT From 0x4302b5…bfaFaC88 to 0x55Ac5B…a1B12DE7149.08 USDT From 0xC9cD0f…bDD76c04 to 0x57Fa93…7aD02009170.903271 USDT From 0x134C8a…b9762416 to 0x4Ab7FB…9a06B1d41114.042968 USDT From 0xa8B0e8…61992A18 to 0x260185…5549D2fe53610 USDT From 0x6123b7…404a5f64 to 0x107bD0…1ed1DB511200 USDC From 0x2759BC…F2fF1aD8 to 0x90f4F6…b2f359e2182.9 USDT From 0x02211A…c70b5A48 to 0x0837C6…fbbf3ca80.117174528 ETH From 0xcEe8C2…24735394 to 0xf2c8B5…d496cbE2666 ETH From 0x80C674…6599bCF8 to 0xeb55d6…57C598970.1 ETH From 0x134C8a…b9762416 to 0x7CCD1F…b9399190300 USDT From 0xcC233A…5E7A719A to 0x58acb7…B038538e260000 USDT From 0x849A02…7994Ad96 to 0xFE56b5…Ed6067129998.362984 USDT From 0x12ed17…0EB685d4 to 0xa51D4f…b7BB90852088.203659 USDT From 0x4A2Ff5…5f4ECA1a to 0x33E5EB…372c36f67.189773666721655 ETH From 0x03Df2D…d8255196 to 0xf68a0f…0184AE72604.17357 USDT From 0xf89b3D…b2704Bb4 to 0x34eDD2…b75546833500 USDT From 0x80C674…6599bCF8 to 0x4682CC…a09DB7c10.49985 ETH From 0xae3E57…b1657438 to 0xABb223…5dd5986d240000 USDT From 0x2759BC…F2fF1aD8 to 0x1b7616…235Ca0Ca75 USDT From 0x7A12f8…aAA2179f to 0x381E2c…82607b083000 USDC From 0x501a2b…7448E2B2 to 0x659C29…C6C96cd21264.97 BUSD From 0x0c33A3…6e329a16 to 0x95DBB3…7bbd73d68049 USDC From 0x2AFE4C…AAe55E9f to 0xa14Ee6…4aeCaE439000 USDT From 0x077D36…9be7C4A4 to 0xa8aAbF…81f72E0a7.7427418 ETH From 0x561D5A…581e19C6 to 0x11d354…44150ee425.95 USDT From 0xA0e5Db…36FDE6D2 to 0xb9eA0b…8B7169DD4000 USDC From 0xCB8ff7…0D52e30A to 0xC8ED21…a50D37e130000 USDT From 0x115C5c…486a9086 to 0x4B09F2…B0552e7b304 USDT From 0xAcc6b5…D7283628 to 0xCEb1f8…85AA9804545.341309 USDC From 0x9Cc525…9C1726E2 to 0x3dfbF2…63968Cc563 ETH From 0x52A258…EE9fC4F8 to 0xFFF3cA…8D3477970.29578381 ETH From 0x070F3d…CC63f89f to 0xb496de…E5956B6510005 USDT From 0xCbffCB…C7F04Bb6 to 0x46bA1d…B6D2E8F70.1 ETH From 0x50be13…d0e56772 to 0x317f69…291273440.13742144 ETH From 0x8e5B47…2f5F4772 to 0x6E2ce1…85e1884224.9643362178534 ETH From 0xfaae66…5EA547aF to 0xB7D05A…2dD2Ba492000 USDT From 0xebEa19…18373996 to 0x23F7D4…40F0929f3120.5 USDT From 0x756B9c…f0114296 to 0xc53cbf…438A1cD21.48 ETH From 0x971EAC…44A775A8 to 0x27FD43…0460c9b4367 USDT From 0x3Ab3e3…2A0A13B8 to 0x2a2348…e505C5Dc5384.379241 USDT From 0xd52450…A20ae6B8 to 0x33933a…7075c9c91139.963452 USDT From 0x6b068C…0F6001D4 to 0x3E41aB…5010e0301500 USDC From 0x87f512…431f98a6 to 0x5d379E…8dB0eCe83665.22 USDT From 0xf9E7B1…b5DAD9a8 to 0xF014b2…441bF0E55291 USDT From 0x897d27…745E43c6 to 0x79d0a0…C3465bDF250 USDT From 0xac0CB0…869470da to 0x688765…36CB34De12500.325008 USDC From 0x2759bC…F3fF1aD8 to 0xBa1F73…D0527C53505.8 USDT From 0xc58Bb7…5D4E7c72 to 0xfAD920…F41a16A33292.222719 USDT From 0x52C85e…AF815558 to 0x5eAA44…5d8128c00.02 ETH From 0xBF0ccf…2d360f66 to 0x3bbCe7…B892F52312953.163775 USDT From 0xCbf89a…Bc954bB6 to 0xEd4624…666E334F0.11 ETH From 0x3210aA…2Bf3De68 to 0xD4E9dD…807aada41.43309837 ETH From 0x8f4504…79b649d8 to 0xCd8aa3…7e81D4B01000 USDC From 0x5c1c0B…E2c1Cc3f to 0x09FbEF…c4e06E2a218 USDT From 0xd153bf…B67051D8 to 0x8750A6…5534e4B81330.96 USDT From 0xc58Bb7…5D4E7c72 to 0xa9689d…8696364d7976.645476 USDT From 0x940015…7a067D76 to 0xeD16Ea…F0e0C7F49628 USDT From 0x92F1C7…e0E99D3a to 0x9B8daB…7043E4b65000 USDT From 0x9A773a…239663e6 to 0xDf0770…dD32Ff561470.706711 USDC From 0x745632…44cBccD4 to 0x322108…5937977d6339.527974 USDC From 0xd22C3e…D1EB5944 to 0xe73f2f…762B8eB6999.986455 USDT From 0x15332C…886e3018 to 0x06026F…17D1c6Eb5188 USDT From 0x80C674…6599bCF8 to 0x136bB5…9AaC47270.17994 ETH From 0xB507fB…904e8B94 to 0xEc3868…6B7E71D84864 USDT From 0x689e3B…CF412aea to 0x897B42…cc5308fa10000 USDT From 0xC55EdD…5BA7E7fa to 0xd59A25…d1A1daE00.595 ETH From 0xda6d8E…11963F7F to 0x776B77…C17eAE1A3545.2863124886953 DAI From 0x3af630…Ea0b3322 to 0x916e63…681Be5364689.169536 USDT From 0x6bCf1f…9f1E048a to 0xcC584e…3Ec80eB6896.4 USDT From 0xF23C59…394566F8 to 0x075792…Fb9a7265141243 USDT From 0xAcB7cf…aF900d52 to 0x708a38…26b3867c6553.272840999999 USDT From 0x53Eb3E…260e7336 to 0x7f4e00…5cE016f5300 USDT From 0x2E0e79…1Ec55E08 to 0x04f7F0…8a552D4f16371 USDT From 0xCbf89a…Bc954bB6 to 0x828edf…559278440.62151761 ETH From 0x6AA858…D7B98ee4 to 0x3Ea892…447407E5147554.454624 USDT From 0x78eA36…3fCFD418 to 0x87F7b2…3eD46E9a0.2 ETH From 0x9E75ad…beE9cE36 to 0xb0399e…eeBB95ef2000 USDT From 0xE98ebF…39329874 to 0x8928e7…12D156422399.687693 USDT From 0x6b068C…0F6001D4 to 0xbc7EEd…83D9FA79510 USDC From 0xf2750e…E3772348 to 0x7aA7E8…1F9221881043 USDT From 0xa5B540…5439dBbf to 0xFB136d…58a5ae8A20000 USDT From 0x27315f…5cD3a26F to 0x76c683…D2445dDE2.769682135953633 ETH From 0x80C674…6599bCF8 to 0x72A3F8…8827024a0.11046 ETH From 0xC68aF1…0Dd858E8 to 0x4914e3…761e5cCD2200 USDT From 0x040a7E…129A8E56 to 0xcFf47F…cE2d69ff15253 USDT From 0x787B88…3B00C6cA to 0x45F6ba…872aA3B00.667568815192332 ETH From 0x6cA3A5…FC27fF7f to 0x8EFa51…14314FF24.358847292068471 ETH From 0x86a1a1…6f584aA6 to 0x71edcA…4cfEF0A4607024 USDT From 0xc33141…9199C6Ff to 0x8a9A5e…178a71dc723.4532 USDT From 0x39be1f…688c7926 to 0x175840…Bed083a53.5 ETH From 0x8A67eA…6493f40F to 0xF50de1…2510Aa5A848 USDT From 0x87676f…641e946F to 0x61F0CE…78Be401d4500 USDC From 0x077D36…9be7C4A4 to 0x2A573A…85070f450.10497804 ETH From 0xF2AB85…CAb31BF4 to 0x39cEa8…E66D721920000 USDT From 0xA4479c…71aaC316 to 0xaAda36…28Bd981320000 USDT From 0xcF8db6…121Ee144 to 0x869cAA…beC0Ca681200.19972 USDT From 0x581cA5…A96C8736 to 0xDCAF8F…C68d09322 ETH From 0x4a005B…E8097D5f to 0x15332C…886e30183.59 ETH From 0x5F8215…d1f158b8 to 0xf51c24…D697b9fb74.25879036 ETH From 0x0F4392…7363eDC4 to 0xe60363…057eD67265 USDT From 0x8fc9EA…3661e0c6 to 0x038A25…5ea4947F215007.06 USDT From 0x455d0f…7C512AE4 to 0x70a6E6…2E1D4cFD200000 USDT From 0x7eB600…4920477f to 0x8b743e…08B9Ab039000 USDC From 0x897c03…3ffA2ed6 to 0x7a04d7…073c9d85235.087413 USDT From 0x80C674…6599bCF8 to 0xcD0bF8…FBf535AE0.377 ETH From 0x36FeCE…2Cda57e4 to 0x558BB4…44CbEbC686580 USDT From 0xe3E64b…59C2658f to 0x756375…Ef47Ab0F557.34 USDT From 0x787b88…0b00c6Ca to 0x0d86eB…090d59e20.278199992633264 ETH From 0x57f99c…05Ea4C88 to 0x174fcd…097EfAf13403.874933 USDT From 0xc21CFF…09E8E848 to 0x7fCd05…4dd7b97A14762.395879 USDT From 0x2913f7…1BB51572 to 0xd24B4A…58208a831480 USDT From 0xCbffCB…C7F04Bb6 to 0x02280B…5d97Fc580.1421 ETH From 0xF270Fa…01b399EF to 0x336bB7…4ac0E6f11.1 ETH From 0x50BE13…80e56772 to 0x9E5796…34B0d56f66.839869 USDT From 0xAe50D1…D6673764 to 0xc29e1e…9C45e0bf317.566 USDT From 0x80C674…6599bCF8 to 0x4E96d7…6137d3460.2823 ETH From 0x787b88…0b00c6Ca to 0xEeBB41…D3EE910F1.296038495879762 ETH From 0x3ff95b…Bd006B16 to 0x2fc116…539df65851917.099062 USDT From 0x9daA90…5451C91A to 0xA0Ecf0…2C01F678600 USDT From 0x787B88…3B00C6cA to 0xC9B6B5…b94398710.142264501620392 ETH From 0x48d65E…1bf301cA to 0xBe5c86…F8852F224.07 ETH From 0xEeC1D9…E85bC476 to 0xDA5893…f65Cc8e217.957369 USDT From 0x39538B…593959Cf to 0xA4FA79…3954346012962.601628999999 USDT From 0x80cc11…41F1BCf8 to 0xC0C08C…1e2599d40.25992 ETH From 0xD86e3A…6b1A1BC2 to 0x636FD1…26bc205015.53346629 ETH From 0xcE3e9F…db4A69D4 to 0xcB38f0…1366ce860.111489552183225 ETH From 0x6A8481…54189b48 to 0xE4eDb2…A700bCE88.92120000000001 ETH From 0x31fcCD…b251639a to 0xC5B8fF…64572aad42.97 USDT From 0x581cA5…276C8736 to 0xDCaee9…6dB209322 ETH From 0x31Fc2c…a0Ca35EF to 0x527e9b…85306F2e15006 USDT From 0xf7dBe1…1cEc4e5F to 0xE57DB7…f362d3471360 USDT From 0xc50AB4…3eec2a16 to 0xf0C03c…B38cC89C0.18 ETH From 0xF2AB85…CAb31BF4 to 0x39cEa8…E66D721920000 USDT From 0x11d6fE…544f579a to 0x4DE23F…0f86ff915351.788186 USDT From 0x591F02…551EE25f to 0x14285a…261e19586928.04 USDC From 0x80C674…6599bCF8 to 0xC68696…Bca8D0210.984 ETH From 0x7741a0…B0772404 to 0x88bd4D…7de6034669999 USDT From 0x20Ab2c…155D44aa to 0xf1aC65…3F5aF45d0.1 ETH From 0x27899f…9EE60FD6 to 0x379d3F…eC9B141E0.32595185861656 ETH From 0xC9cD0f…bDD76c04 to 0x657F2F…B7405291300 USDT From 0xfb06c3…97631AE4 to 0x042021…7bA362ea1650 USDC From 0xA25B06…26c0b1E4 to 0x42292d…5332c35B800 USDC From 0x085432…8E65EDC6 to 0x2DAF76…B8f40B5810 USDC From 0x2802c4…3424526a to 0x9A06C7…B2Fb8c0f60.495842899371794 ETH From 0xf5BDDE…e249d2CA to 0xf5BDDe…8c49D2ca0.153504 ETH From 0x5E0165…41Aef5E6 to 0x2eDe84…A55028ea100 USDC From 0x58102D…1A685668 to 0xF53bA8…26890b4e4 ETH From 0x4b3f60…221faa58 to 0xc1EBF3…A5e12A3E0.35756035833407 ETH From 0x8Bcf07…57437C04 to 0x618242…569d7D860.16334829 ETH From 0x27899f…9EE60FD6 to 0x34FB06…E193d8860.315143738480133 ETH From 0x3AB3E3…670A13B8 to 0xCC6107…C8115C541047.930117 USDT From 0x80cc11…41F1BCf8 to 0x6CA1c8…fD007e080.85974 ETH From 0xA9BfF5…ddFa52D6 to 0xa29e96…1f9C4FF5800000 USDT From 0xD61bd4…191AFee6 to 0x1B1Ce7…29Da2E062618.99 USDC From 0x7a0231…dEae35eA to 0xDAef67…A1483eB42228.71 USDT From 0x1fCe7B…203590D4 to 0x666287…7Df060ca1 ETH From 0x4726D2…2D739242 to 0x2aa179…BB1af41f496219.67 USDT From 0xF33A2c…78F5d818 to 0x90Bf28…D2e836EE0.477177849658566 ETH From 0xB507fB…904e8B94 to 0xEc3868…6B7E71D86492 USDT From 0x5DD96b…681caF32 to 0xbbA203…9Ad063c5802 USDC From 0x00d017…58Ed2d54 to 0x9004fd…FB6B4086505.917104 USDC From 0x27899f…9EE60FD6 to 0xF01acD…aEF119100.575881779620705 ETH From 0xAb1BfF…Edb2a58a to 0x28FB7c…b2C3A860100 USDT From 0x38CeED…37605B7F to 0x6099Cc…98bdfd983430.8 USDC From 0xab0052…ec159A26 to 0x1F4817…36c874A476553 USDT From 0x66A103…d2A02626 to 0xe63d76…F661215b0.2 ETH From 0x4726D2…2D739242 to 0x342fF4…9EDB8EeA997000 USDT From 0xf8c06C…Ea08905F to 0xA1dB10…Fc0045E91084.59 USDC From 0x7c1780…aD5505aa to 0x842EA8…21ACDb523795.045835 USDC From 0x24b812…0D7Ab65A to 0x6519Cd…0684EBe80.3 ETH From 0x84365E…FeE62F5A to 0x0Bb377…1801170414505.68374 USDT From 0x73e67d…484A3bE4 to 0x10b845…4EdDfb280.6 ETH From 0x608BE7…8A06bE86 to 0xD8027C…Dbe4e8910.20870802 ETH From 0xD64Ffe…CB02Ed74 to 0xA9E225…a26311340.10906201 ETH From 0x2151C9…7BCdf964 to 0x59f599…4463331d9980 USDT From 0xd8DE8e…9caBbe08 to 0xF357b5…c321Dd8a9999.77179 USDC From 0xb065e0…b1a633fF to 0xE8b695…c587B970176.22 USDC From 0xC9cD0f…bDD76c04 to 0x546305…7F986913137.315466 USDT From 0x53E64c…F44EFebF to 0x62fA4C…1089D3f025000 USDT From 0x27899f…9EE60FD6 to 0xde0B71…7828e233444.655139 USDT From 0x2a3b6A…F8194056 to 0x10cED9…95025AeA1845 USDC From 0xCd04De…e8636456 to 0xF31EA0…fF064c5636900 USDT From 0x911Bb6…53D7E438 to 0xe4ede4…67b2Bce82.361200000000009 ETH From 0x93a2a6…7f7DA8DA to 0xa868a6…40452e9b0.25 ETH From 0x8a2D90…E8330b14 to 0xC99479…fCfEA7430.218377 ETH From 0xbFba81…3e44A304 to 0x259B56…4c5bF6AC0.35 ETH From 0xEf22Fe…83573a4f to 0x0CAff9…A24c0318500000 USDT From 0x2759bC…F3fF1aD8 to 0x9d8Eb0…Ac2BDBBF0.52653278 ETH From 0xA88902…Bec90224 to 0xD445ae…8E7517641.581168762679709 ETH From 0xE64b00…6bFB42F8 to 0x6376FC…FF869923850.913293 USDT From 0xB8f4AD…271156A6 to 0xa9D1e0…B61D3E4315991 USDT From 0x10fAC1…7512B872 to 0x3Ab73D…FEB6F3E251.29 ETH From 0x80C674…6599bCF8 to 0x0104EB…E47e8ec60.57 ETH From 0xcE0CFd…7A737372 to 0x4335e6…7a31a41D12000 USDT From 0x6AECd7…f0fEDdE8 to 0x65B33a…1548423f67861.2 USDT From 0x7011cf…12BBC694 to 0xf51c24…D697b9fb0.10628773 ETH From 0x6668d9…05ba953f to 0x482105…103176d32000.01 USDT From 0x504B1f…2ECa667f to 0xfF5f38…1Eb5aB380.46 ETH From 0x7b885a…4F925002 to 0x097ebE…CE9143695552 USDT From 0x9d4b05…2793CB8F to 0x5f4b0E…F17E4408170 USDT From 0x6189c9…48617D86 to 0x6de176…9AD96AB20.229 ETH From 0xf9050A…d55026e2 to 0x04C079…4095705814.244892826913 ETH From 0x849A02…7994Ad96 to 0xF611E0…3a4E3b3D248.56456937081123 BUSD From 0x23f28A…4900b758 to 0xe7187d…f42B75520.1 ETH From 0xA00a36…2D566084 to 0x8928E7…5Bd156421588 USDC From 0xFAAe66…dEA547AF to 0xb0399E…fEbb95ef20000 USDT From 0x67f986…c7DAb784 to 0xc42193…7775F7C41.4 ETH From 0x402999…eeD3A15F to 0x675bf8…2a5BB9E51 ETH From 0x1dbB87…E4c56138 to 0xbEd54b…686e5c723406 USDT From 0x360f9E…3aF869A8 to 0x3B44Bd…890791070.42 ETH From 0x2f13d3…354EF104 to 0x43a425…a3c66CeA400000 USDT From 0x2f13d3…354EF104 to 0x935F64…e14205B56 ETH From 0xdB0563…8af195d4 to 0x0382B0…096359de0.139669 ETH From 0xCbffCB…C7F04Bb6 to 0x634802…24ba8C722.945 ETH From 0xC8aa43…19b28064 to 0x032DE9…977AAE241000 USDC From 0xf19685…24Df8C26 to 0xCd87Bd…7EE80246500 USDT From 0x41c24E…89073b14 to 0x8a9BF9…2876c75a100 USDC From 0x9872F9…238A056a to 0xF704FE…128B972c3150 USDT From 0xBB289b…011B968a to 0x0b3F6d…87C0DbDa40258.072038 USDT From 0xc2Ac7f…27CC0bA4 to 0xcAA467…d3513306670.999617 USDT From 0x13F807…61d5cc9a to 0xF2DfFb…09270bbe4 ETH From 0x656238…f6873E7A to 0x738cF6…Db3121eA2500 USDC From 0x053B6E…6991Bf62 to 0xB2BF26…a9b7B203163.834439 USDC From 0x74c3B4…eeeE4F96 to 0x8A968a…13C06F450.52 ETH From 0x558BB4…44CbEbC6 to 0x471D11…F6ef366C86580 USDT From 0x787327…BD847c74 to 0x88bd4D…7de60346189.96 USDT From 0x6061D1…b53d18D4 to 0xcfe87b…Cb5E654A10000 USDT From 0x92A76B…6133FA0F to 0x34CfFa…73b4573a47367.503307 USDC From 0xE5bf58…50aE38ba to 0x257B1e…724Db7e48161.51 USDC From 0x089D96…87a36ea8 to 0x7E2B5e…4EBBfF55600 USDT From 0xD7a3D2…2FD0749f to 0xBE819e…c1DAb832107489 USDT From 0xe43dF8…e2278D3A to 0xE954dC…762C108C0.16665398 ETH From 0x70c06f…20Bf523F to 0x4c760f…D781906A20000 USDT From 0x1Fe8A6…16b013FA to 0xb40EEd…53EFc7861050 USDT From 0xC68c17…1a4Cc3E4 to 0xf51c24…D697b9fb12.99774889 ETH From 0x1FA215…69F70Af2 to 0xd56e9a…f22471226772.286139000001 USDC From 0x215514…3bC959Aa to 0xF1eA88…2C4Eb00A0.932 ETH From 0x51D686…4aF54466 to 0x6d4fbC…55788715100 USDT From 0xc687FD…4F003334 to 0x64f205…73E6AEf4550 USDT From 0x4E4a79…aa6Acb5a to 0x33b4d3…303196546386 USDT From 0xC9cD0f…bDD76c04 to 0x657F2F…B7405291300 USDT From 0x6A972a…C80cb262 to 0x7A2052…211B959f997.4333 USDT From 0x27899f…9EE60FD6 to 0x76beaB…88490C820.387994577723458 ETH From 0x501A2B…5E48E2b2 to 0x659C29…CCc96CD2391.82 BUSD From 0x14316B…5F8071EF to 0xf35694…088526F24120 USDT From 0x80C674…6599bCF8 to 0xC913D3…721Bdf662.4 ETH From 0xc50AB4…3eec2a16 to 0xd5f446…Beae43CD0.605765 ETH From 0x005e80…655E418A to 0x017FEb…427ABb06120.05 USDT From 0x618242…569d7D86 to 0x7D7b1a…FfD7935D0.059 ETH From 0x42FDCC…0133500a to 0x31Efd3…714B65631374.118977 USDT From 0xe098EF…18C126BF to 0x3c0229…465Fe7C6664 USDT From 0x7a3A95…49675844 to 0xb3E5E5…9aBe5c10490 USDT From 0xb0399E…fEbb95ef to 0x2168c5…229B5dB1150250 USDT From 0x418195…0ea4749a to 0xE9c1C5…7336331515919 USDT From 0xc83A80…EBF98c06 to 0x27D8cC…A0C5D0F441 USDT From 0xBb32A2…6621A542 to 0x164f3e…DDB349518000 USDT From 0x87B9B8…Ffc56912 to 0x93294E…014562347299 USDT From 0x5AAFc6…d2e978a2 to 0x1E4Fa8…322764Cf1016 USDT From 0xc6A133…78AfeaeF to 0x11Fd61…F988150a80 USDT From 0x3D4211…2f5e1Dbf to 0x1D18af…5951A60f2112.5096 USDT From 0x7eB600…4920477f to 0x1a61D1…34e3d37c500 USDC From 0xB507fB…904e8B94 to 0xEc3868…6B7E71D85 USDT From 0x94dD90…640f9576 to 0x556095…558D9deD9977 USDT From 0xa58991…090E5376 to 0x338B80…4AD8a5bD2666 USDT From 0x9660a8…D79FFA28 to 0xA271e4…5d42ac8750 ETH From 0xCbf89a…Bc954bB6 to 0x6340aE…930b8c722.945 ETH From 0x849A02…7994Ad96 to 0xbA09ad…Df47530a16711.006667 USDT From 0xAB3F80…09F5e444 to 0x8928e7…12D15642700 USDT From 0x6061D1…bb3d18d4 to 0xCFe87b…c85E654A10000 USDT From 0xf89b3D…b2704Bb4 to 0xD16A37…b01404252000 USDT From 0xD56011…2776747f to 0x3C0229…A45FE7C6465 USDT From 0x52BEc1…72cFdC76 to 0x703b12…eBf9432F630.78494 USDT From 0x3C0229…A45FE7C6 to 0x3ca5E9…C797b6871000.93 USDT From 0x16D7a5…87c65788 to 0xbB1184…96B926790.798081307350061 ETH From 0x1190D3…5a597298 to 0x5f0c10…5E86598624000 USDT From 0x1BEe92…3A55317a to 0x010e56…04A8f20f20000 USDT From 0xA48dc0…4E5f1e04 to 0xa299c0…B42A5E1A319.823498 USDT From 0xD754F9…25cc93A2 to 0x0216F2…58513c342500 USDT From 0xBbE6E6…c3a7bEe6 to 0xF72509…Dee447c8510.1 USDT From 0xB44F6b…b94818dA to 0xeb23eD…6032Ffd4170000 USDT From 0x049c80…e969403f to 0x8e4fD0…c3526298732.2976 USDT From 0xFc6532…2e29ae58 to 0x5c0110…6D663395450000 USDT From 0x86626F…191F22f6 to 0x3548F9…74328a53100 USDC From 0x87f512…051F98A6 to 0x5D3cf6…09f4eCE83665.22 USDT From 0x9CD767…b7CAc12a to 0x0A7064…cdc2F8CA36720.998796 USDT From 0x66735A…06F1E444 to 0x465570…63642B9391.018765 USDC	0xBC7c90…6a255682	0 eth 0 ETH	0.1173994458873793 eth 0.1173994458873793 ETH
0xdfddba…64ce42e3	16933049	Wed, Mar 29, 2023 12:48 PM	0x2c4c15…08c874CE	From 0xB6700b…c76909D6 to 0x817127…88B06B3E19979.55 USDT From 0x6bc2ef…75613ebF to 0xFa3ecE…88C6e98a5409.090958 USDT From 0xccBE5E…C0539c56 to 0xc69b02…3f1d906049995.5 USDT From 0xBB289b…011B968a to 0xdeF171…e96FEe572048.76378 USDC From 0xa335cF…4AF52d94 to 0x15b825…Aa2901EB199.529261 USDT From 0x11008e…1c41E046 to 0xfD5eF7…D29B91C93373.567067 USDC From 0x50BE13…80e56772 to 0xfa79CA…918e28De1000.813846 USDT From 0x767CAD…2ef1aa12 to 0x11b66D…88b7cBd619504.639238 USDT From 0xA10E29…baacfd04 to 0x11B815…037697f63331.605751 USDT From 0x23F374…CCa4A65A to 0x9e3c6f…E2F07D18999900 USDT From 0x615cC5…281C23C4 to 0xB2211b…19AcaF371016.99 USDT From 0x1BAc08…24D3F3da to 0x1bb919…0786aFe619424 USDC From 0x7C6E41…10065216 to 0xc032a8…9DbD476A25000 USDT From 0x93c8f5…95aD5a4a to 0xa3Ab9E…507EA5Bf8000 USDT From 0x787B88…3B00C6cA to 0x031a56…9b2302691938.7 USDC From 0xf9e782…5D47BCF6 to 0x207b86…A61f53B8258 USDT From 0x9436d1…e1a413Ca to 0xE8D46d…cfF38D1520000 USDT From 0x154b8A…Ffe46Ab2 to 0xDfA984…FE1FC523200 USDC From 0x2827FC…9645f2dF to 0x8D3d38…6900b79810987.186337 USDT From 0x89543d…6b25aB8A to 0xAEb563…3cE71b1D687.487647 USDT From 0x2759bC…F3fF1aD8 to 0x0Eb143…2106eD4a85.6 USDT From 0xebE65d…E228B676 to 0xA504CA…D196DDa81417.946074 USDT From 0xF2750E…A1772348 to 0xCB6599…0711Af02440 USDT From 0x6014f8…49967E6a to 0x102A41…566094712100 USDT From 0xD11A78…6e6CDC42 to 0x063F59…56B70eF8100 USDT From 0xf2b7Bf…b45d098f to 0x92B64D…B05276ff2700 USDC From 0xA14707…FA5B16B8 to 0xFD038C…973D04a54000 USDT From 0x53Eb3E…260e7336 to 0x7c4c42…B68eFEC522 USDT From 0x72a882…836351C4 to 0x0E4C88…431F238390000 USDT From 0x3AED77…f904B326 to 0x26aEd5…2f04A14A3999.283332 USDT From 0x74AA53…01406828 to 0xE50a7F…7A4083EF5000 USDT From 0x1AE74F…eAa1B26a to 0x69D91B…789818d51996 USDC From 0x3Ab3e3…2A0A13B8 to 0x61A69F…A535587d109.920382 USDT From 0x2759BC…F2fF1aD8 to 0xCBB382…1c3b54F649.9 USDT From 0x27315f…5cD3a26F to 0xbdd220…FaE625d74000 USDT From 0x2151C9…7BCdf964 to 0x88Bfd3…8341395B28806.06 USDT From 0xC68c17…1a4Cc3E4 to 0x96FDC6…10AC0BcD295986.5 USDT From 0x611305…e9d92d26 to 0xfd46c2…9b1CA355225 USDT From 0x5587BD…1D38566F to 0xD8F4C5…1bE8eA74100000 USDT From 0x4fAC7f…9bDcE578 to 0x4b8A91…3dDE7E0e10 USDT From 0xF932C4…8b918F14 to 0xBD7E1b…87a71B82194 USDT From 0xD6Bd94…71Fd10f8 to 0x7468fb…77Fa1A301412.054334 USDC From 0xaB0a72…Ae6f3488 to 0xe50F06…c450022D990 USDT From 0xA3ae51…E5f756aF to 0xD385b5…fA56940A240000 USDT From 0xC02390…A05E2D12 to 0x0B5a06…9B1e8a284789.420628 USDT From 0x3AED77…f904B326 to 0x998a0A…d521044715.810475 USDC From 0xCDA9b7…a56D0e88 to 0x93777D…DffBbE6c2747.308347 USDT From 0x53Eb3E…260e7336 to 0xB6c998…3479806d1570 USDT From 0xE6dFc0…A5233886 to 0xB984f3…e822d5F8100000 USDT From 0x74AA53…01406828 to 0x894b55…095613A63050 USDT From 0x60A0e0…2E701BAF to 0xF1dDB0…2974d18229630 USDT From 0x27315f…5cD3a26F to 0x6A9dF7…3A2822306290.784245 USDT From 0xD8D93e…B67E76B6 to 0xad101f…c951e0C11896.625567 USDC From 0xBd2702…cEE732FA to 0x3afe17…Bdb3aa273260 USDT From 0x557466…632dc378 to 0x6D92cA…678b17812000 TUSD From 0x949024…79E9380f to 0xce1325…57093B4259243.279289 USDT From 0xC146bA…259f3652 to 0x843fd0…3ECB12a0499.7 USDC From 0x18Ebd0…91676608 to 0xd18BDf…1AbF48302000 USDT From 0xB8A286…4b2c1608 to 0x8928e7…12D156421000 USDT From 0xb96526…fF0788B4 to 0x9B21d6…b96c286010050 USDC From 0x74AA53…01406828 to 0x8cd111…b74A85345000 USDT From 0x611305…E2d92D26 to 0x2e2320…f3D48B4a915 USDT From 0x767cAD…10F1AA12 to 0x11B66d…57b7cBD619504.639238 USDT From 0x45E539…A543600f to 0xAD4b98…cc905cA210 BUSD From 0x7c26e6…27bdA508 to 0x9E0f17…e4A7e877622287.2659540001 USDC From 0x3Aed77…8404b326 to 0x26A523…730da14A3999.283332 USDT From 0x4908c8…9Cd2ec34 to 0x3378c3…bdFb03D91070.880586 USDT From 0xF5e23d…0F243fA2 to 0xe02d82…D95b0414300 USDT From 0x1bAc08…07D3f3Da to 0x1Bb919…0D86Afe63500 USDC From 0x9Afa06…69E03A6A to 0x8c7E54…fC6137821291.914973 USDC From 0x27E737…371B2994 to 0xa9D1e0…B61D3E432974.5 BUSD From 0xe559AB…81e2565f to 0x888609…5643448610000 USDT From 0x54B501…B044d2A8 to 0x6b6C95…6F050A5d11 USDT From 0xDFf61D…8A2Ce56f to 0xE9e2ac…36677812494 USDC From 0x8785C7…8B3857Ba to 0x32A361…415afa9358.721528 USDT From 0x9c1cD3…1588A44F to 0x7ACD57…ac0D3Bd63000 USDT From 0x74AA53…01406828 to 0xfE0A98…D10765177000 USDT From 0xCc5c24…b0c138Da to 0x715f64…2949577F11095 USDT From 0xB796b1…Be053a8f to 0x34f167…1b9139d277984 USDT From 0x1BAc08…24D3F3da to 0x1bb919…0786aFe616000 USDT From 0x7049E4…03890CeF to 0xF7237B…303f3F369000 USDT From 0x227769…597302ea to 0x3416cf…8A3527C6520711.873664 USDC From 0xF2B7bf…895d098f to 0x92B64D…9c5276fF2700 USDC From 0x0cE43b…BE756D94 to 0xE76021…6800D889500 USDT From 0x50BE13…80e56772 to 0x50373C…0f6c42D0226 USDT From 0x52017a…C4cE4C8F to 0x41D3d3…3df587B3102.509003 USDC From 0xEFcfc9…62cd6512 to 0xB00ea6…3fcA9cB05000 USDC From 0x231E10…660027aa to 0x70AAf3…3010284848.38355 USDT From 0x9D892f…9196f922 to 0xadB8a8…106B073f49900 USDT From 0x1A68eB…47f27d74 to 0x16dc95…402c5BcA2000 USDT From 0xAD8853…4368dCc6 to 0x7de2DA…602A2daD501 USDT From 0x8fc9EA…3661e0c6 to 0x1dF428…50448516106842.22 USDT From 0x3C0229…A45FE7C6 to 0x347EC9…0B0B459A97.5 USDT From 0x39C758…C8243b18 to 0x1e91cB…34b9fB4f2390 USDT From 0xD03EA1…1A80A3F2 to 0xE13459…983049006010 USDT From 0x46dA0f…E956dF2f to 0xe20838…37B4D3184530 USDT From 0x888609…56434486 to 0x053AA4…De829E24200000 USDT From 0x8111eF…D5Cac432 to 0xE5fF63…A4B685A8260 USDT From 0xc58Bb7…5D4E7c72 to 0x1bCb99…bE8f65bA18.045204 USDT From 0x51c7D5…58C99576 to 0x88278f…2AB6BA8936060 USDT From 0xb9FEB8…33977c94 to 0xaA5e98…0D014Fa81431.64104 USDT From 0xA52059…e1879aFa to 0x7814AD…05c84170120000 USDT From 0xe20838…37B4D318 to 0xa9D1e0…B61D3E43145 USDT From 0xce1325…57093B42 to 0x1a4a8D…91376E6E59243 USDT From 0x2A4a2D…76E79264 to 0x4d95C0…8bD8765A1744.692738 USDC From 0x5F55B3…631337F6 to 0x1ea291…F080Af4c100 USDT From 0x45E539…6743600f to 0xaD4B98…5D905Ca210 BUSD From 0x27315f…5cD3a26F to 0x5E05Be…95788D3e2000 USDT From 0x1bAc08…07D3f3Da to 0x1Bb919…0D86Afe619424 USDC From 0x23F374…BCa4A65A to 0x9e3c6f…B7f07d18999900 USDT From 0xC5e48F…37d7AB34 to 0x6c7873…0be9Af612200 USDT From 0x7738D7…7526527f to 0x77ed5d…28Caa78310921.220849 USDT From 0xe0ceB1…CBE711D8 to 0x320F32…9D120d2A19530 USDT From 0x8Fc643…B83CEE6F to 0xDdb1c8…153c64AC142 USDT From 0xcfB81e…140DA0D8 to 0x8bcFFc…8DA8993c761.89193 USDC From 0xc6EEad…496De394 to 0x19f9Dd…e95fa3D59990 USDC From 0xF2750E…A1772348 to 0xF978Ee…76531665383 USDT From 0xC02390…8c5e2d12 to 0x0B5a06…Ad1E8A284789.420628 USDT From 0x7611BF…5F1Fa558 to 0x92e929…E7b2B786116 USDT From 0xb92ff9…59E24EA2 to 0xd9c701…41D2DF5084 USDT From 0xb2E889…1EB38452 to 0xeC3B4e…9883Db78634548.275314 USDC From 0x8160E8…fFA036DF to 0x5CacA5…8E4ECc4b3000 USDT From 0xF1a910…736840A4 to 0x27fD43…0A60C9b4244 USDT From 0x68CB24…592A3B62 to 0xC1a30d…Fcde2035359755.52706199995 USDT From 0xe4474a…428F1Ba4 to 0x0b73eD…CD3D7cD769000 USDT From 0x558BB4…44CbEbC6 to 0x471D11…F6ef366C86951 USDT From 0xcD5FC0…DBCbD7EA to 0xdC4587…63C151E6486.11 USDT From 0xD3dd8e…D8DF0154 to 0x02748F…6d02C8811315.975217 USDC From 0x23F374…BCa4A65A to 0x9e3c6f…B7f07d18100 USDT From 0x8a2470…30354CbF to 0x16Df0F…Fb1d0932900 USDT From 0xD4B69e…C3538342 to 0xBB5Ab8…93676B1C10000 USDT From 0xb23dAC…7C0F18f8 to 0xA7Ca4b…7B31719B1090 USDT From 0x414D7a…68d8Cd14 to 0x972cd6…e2ccc97D4663 USDT From 0x7f5250…FE49abe2 to 0xc49953…17dcCB9A520 USDC From 0xAd117e…d36dD7FA to 0x68CeBf…3472aEe21000 USDT From 0x56FBa3…3E196F02 to 0x821E77…F87435B356271 USDT From 0xa28c5A…02b10e98 to 0x4f2885…6b449d539992.5 USDT From 0x0Cc937…2ac740F4 to 0x0c20B9…8D1d3a3C20100 USDC From 0xE8037b…5e981224 to 0x61f559…F81f033144991.14 USDT From 0x611305…e9d92d26 to 0xE71343…CBc3f38054.676258 USDT From 0x2151C9…76cdF964 to 0x6c9bf2…52Efd04646668.98 USDT From 0xec3b4e…E083DB78 to 0x4849d6…89b5AFE2634548.9606280001 USDC From 0x4BDFBD…04578238 to 0xeC53A2…38072FF33470.439595 USDT From 0x1bAc08…07D3f3Da to 0x1Bb919…0D86Afe616000 USDT From 0x5cE698…E829EFe2 to 0x302072…397cE0b22200 USDT From 0x7Fd871…5E0e670a to 0x36A23e…Cd241c7B250 USDT From 0xe1Acf9…58C709ca to 0xBa1FbC…a5c976755678 USDT From 0xd99589…331dBcc2 to 0x088d2D…Facb132F2255 USDT From 0xe1Acf9…58C709ca to 0xBa1FbC…a5c9767510822 USDT From 0xE8e8bf…F389cF96 to 0xD645dd…30F24ebB1396000 USDC From 0x17D0C7…62a8B182 to 0x3Bfa67…544736Ea9030 USDC From 0xA3ae51…54f756af to 0xd385B5…f656940a240000 USDT From 0xd0b739…Cf37001F to 0x0b0C6c…f64192B39800 USDT From 0xB53A43…aB94f994 to 0x0B5a06…Ad1E8A2815015.5 USDT From 0x7049e4…Ff890Cef to 0xf7237b…Ab3f3F369000 USDT From 0xdFf61D…6e2cE56F to 0xE9e2ac…f5677812494 USDC From 0x9AfA06…94e03a6A to 0x8C7E54…b16137821291.914973 USDC From 0x8a2470…4e354cBF to 0x16dF0F…321d0932900 USDT From 0xd31A53…967c794A to 0xD5fBDA…d0292d4750 USDT From 0xD431E6…06eA7EDF to 0x877e90…0d51c018108.56 USDT From 0x2759BC…F2fF1aD8 to 0x0eBfCC…eD83Ed4a85.6 USDT From 0xE0Ceb1…86e711d8 to 0x320f32…10120D2a19530 USDT From 0xD86e3A…6b1A1BC2 to 0x54A50e…Ff19DC0611619.945552 USDT From 0x79D26d…106a458F to 0x8d1B07…0f19EB3310000 USDT From 0x7F3601…Bc747222 to 0x28F4B7…d219AE852540 USDC From 0x27899f…9EE60FD6 to 0x818b1F…dF5A293F323.357977 USDT From 0x108Bd5…B1853984 to 0x720371…a31555B84500 DAI From 0x7bdd71…ADFa0b86 to 0x93444e…d005157150 USDT From 0x39c758…4d243B18 to 0x1E91cB…3AB9Fb4f2390 USDT From 0x957291…d87b14f6 to 0x91a830…fe4a6B2c1500 USDC From 0x2759BC…F2fF1aD8 to 0x442e35…f90438F2202.9 USDT From 0x071266…14CA9A5A to 0x698F26…343658AC5421.4097950000005 USDT From 0x909421…261b36c2 to 0x1DAE10…95e2d0d91000 DAI From 0x4ae460…BC8C028F to 0xD9a096…9bBC83C336000 USDT From 0x34e5B0…acf58ec2 to 0xaD5A6f…e53eeeEF85989 USDT From 0x6BC2EF…86613eBf to 0xfA3eCE…8ac6e98a5409.090958 USDT From 0x80a5FD…DA962862 to 0xBBa25a…e816C93c872.353708 USDT From 0x5587Bd…1b38566F to 0x2b0D0F…9C0486e9100000 USDT From 0x9D358B…18dB3512 to 0xEeB61c…f72d2CB25000 USDT From 0x3fF29D…98ad9BFf to 0xa146eE…dc4E7238149990 USDT From 0x746f21…6226cF38 to 0x89F223…f91C5EE312300 USDT From 0xF385a8…5Aa38E5f to 0x9F1a44…85f959471000 USDT From 0xf932c4…fe918f14 to 0xbD779f…5F291B82194 USDT From 0x74AA53…01406828 to 0x0B057C…06A11f571800 USDT From 0x0f37aB…5B1C19C6 to 0xB9f444…2a34b8b73501.820947 USDT From 0xfe78ac…39Bae478 to 0x941727…e38064953.337076 USDT From 0x3b2282…5649A75A to 0x11B815…037697f6250 USDT From 0x96c942…d74b1312 to 0x52176D…37C6937d11800 USDT From 0x0C5CEa…83f881c2 to 0x3589B0…85AD5BC471870.64 USDT From 0x81841B…A745293F to 0x163090…F808B946373.564154 USDT From 0x9D81C1…87c2f922 to 0xAdb8A8…406B073F49900 USDT From 0xAFc53d…ac3fF7d4 to 0x34Ba61…594D12F65998.429836 USDC From 0x291313…82b99aA4 to 0x3d7c55…108b383a5824.42179 USDT From 0x1444dE…90Cb52b2 to 0xAe719c…02735f4e15000 USDT From 0xE943dc…005cB5CF to 0xb790C4…95e82D6b975.43 USDT From 0x43ADda…44601594 to 0xc29e7d…94f07499990 USDT From 0x227769…597302ea to 0x3416cf…8A3527C6520711.873664 USDC From 0x7c6E41…1B065216 to 0xC03AE1…86F5476a25000 USDT From 0xCc5c24…b0c138Da to 0x715f64…2949577F1234 USDT From 0x611305…e9d92d26 to 0x2E2320…01d48b4A915 USDT From 0x74Aa53…43406828 to 0x8cd111…d74A85345000 USDT From 0x8160e8…A5A036dF to 0x5CA9D7…c02cCc4b3000 USDT From 0x6D6F6E…24e6Ec98 to 0xE1011e…f011989910000.788030623025 DAI From 0xf2750e…E3772348 to 0xcb6599…1211aF02440 USDT From 0x4A6BD1…2b3DB4F4 to 0x3c5d5f…4f2e113F14106.27 USDT From 0xCC5c24…2CC138da to 0x715F64…bc49577F11095 USDT From 0x50BE13…80e56772 to 0x87c40d…9AAC7D2530 USDT From 0xa08319…feCb7dF2 to 0xCc7Cdb…F7B766871000.921287 USDC From 0x2759bC…F3fF1aD8 to 0xcBb62a…bEF854f649.9 USDT From 0xA326f0…307D9cf2 to 0xD2533D…0E0abA4796 USDT From 0x18Ebd0…91676608 to 0x4593Bd…A4Ff94dc54900 USDT From 0x33D6b5…69606eb6 to 0x50AE2b…117525e61005 USDT From 0xCe7D40…aB6901a4 to 0x16c41C…dee4092F38631 USDT From 0x402F33…294e2Cd2 to 0x027A9c…3A77BaC610000 USDT From 0x4dB533…E5656D9A to 0x9B722e…70F2F0CB10000 USDT From 0xb71381…12d47406 to 0x11B815…037697f6500 USDT From 0x9D81C1…87c2f922 to 0xAdb8A8…406B073F100 USDT From 0xD75648…cb9615cA to 0x076C2d…D92a08B110000 USDC From 0x576B88…6a72EeD8 to 0x57ae9F…96c961102500 DAI From 0x66DE7f…F7921a38 to 0x50615b…bdc22537101 USDT From 0xdC4587…63C151E6 to 0x6BFC33…7E00BCb6803.787046 USDT From 0x6d3A10…3cCE0a74 to 0xfa003a…cFA45060199900 USDT From 0x140742…b79150f4 to 0xab9865…bF45eE91843 USDT From 0x99AbFf…5a88c8c2 to 0xE1bC6A…a554d305500000 USDT From 0xCdBcF2…76CfABFA to 0xEE8cf4…77782eF06474.8201 USDT From 0x442e35…f90438F2 to 0x07888C…d8743689468.26014 USDT From 0x169B0a…67444fb4 to 0xB8a286…8E2c16082000 USDT From 0x11B66d…57b7cBD6 to 0xD5fBDA…d0292d470.0203 USDT From 0x3c0229…465Fe7C6 to 0x34792F…B981459a97.5 USDT From 0x52738E…bE0d9a62 to 0x5623d8…7C18ca8F10000 USDC From 0xEcD27d…09A70d96 to 0xc57b86…872B5Db110000 USDT From 0x247d7F…c5100ada to 0xb82B2A…3470C4219523.12807 USDC From 0x2151C9…7BCdf964 to 0x4fe4ab…5884635C28799.4 USDT From 0xeE7D7D…B4842Dfa to 0xe5E237…f266aE722000 USDC From 0x9fBDf2…9158be1a to 0x0A9458…C7fF0CcC23 USDT From 0xAd117e…d36dD7FA to 0x68CeBf…3472aEe2111300 USDT From 0x3FF8c4…3d1D9BfF to 0xA146ee…D04E7238149990 USDT From 0x5041A3…2F855514 to 0x27fD43…0A60C9b41995.521 USDT From 0x2A4a2D…1Ce79264 to 0x4D9acC…5856765A1744.692738 USDC From 0x839085…9762C2B8 to 0x4Abcc4…c5D4Fb6919354.438139 USDT From 0x56B49e…89472714 to 0x4A9636…e5A057d2266.975186 USDT From 0x89D86f…3bf66F64 to 0x48C1DA…4bB98b91295000 USDT From 0xD99589…801DBCC2 to 0x088D2d…fccB132F2255 USDT From 0xb53a43…9394F994 to 0x0B5a06…9B1e8a2815015.5 USDT From 0x52017a…C4cE4C8F to 0xD7AA9B…F91664Fc17.009003 USDT From 0x1B75D3…1ee8dBa2 to 0x88278f…2AB6BA8981271 USDT From 0x86b13D…a0480108 to 0x443Dce…64c78dd89834.803592 USDT From 0xDeBD86…01895abA to 0x813313…b8d77AF11660 USDC From 0xEdCe9d…9D41Cd46 to 0x10F14c…9Af6DBb52000 USDT From 0x9C1cd3…F288A44F to 0x7AcD57…e00D3BD63000 USDT From 0xB8102F…a1EFe89f to 0x1689A0…F5702000266 USDT From 0xD11A78…5e6cDC42 to 0x063f59…4dB70EF8100 USDT From 0xb9FEB8…33977c94 to 0xE2cfe9…be983f495006.537426 USDT From 0x9D358b…E5DB3512 to 0xeEB0b4…77ac2cB25000 USDT From 0x56Bab3…930D2714 to 0x4a9699…269F57D2266.975186 USDT From 0xfE7BF6…bFde1258 to 0xE10c61…9E7c53081960 USDT From 0xf1ADA9…B85b40a4 to 0x27FD43…0460c9b4244 USDT From 0xE27292…deB2A5D6 to 0x134743…834C1A2b26 USDT From 0xf2BB84…ac704426 to 0x412562…d9Ce479350000 USDT From 0xCC5c24…2CC138da to 0x715F64…bc49577F1234 USDT From 0x50be13…d0e56772 to 0x2dd6BE…02F96fCA496 USDT From 0x1C0a4B…06c1ea88 to 0x6A91D8…a95366B3270 USDT From 0x5c74CB…0b89AC6f to 0x6B3A29…d9EC44bD500 USDC From 0xc58Bb7…5D4E7c72 to 0x7611ad…E839a55835.385822 USDT From 0x383992…cfC9Ab08 to 0x66f4dd…c024D15F397589.926471 USDT From 0xAD117E…026dD7FA to 0x68cEbf…B872aee2111300 USDT From 0x482f87…bA831c6a to 0x46C67d…8b5a190F2999.997613 USDT From 0x4ae460…BC8C028F to 0xD9a096…9bBC83C3100000 USDT From 0x60a0e0…BC701bAF to 0xf1DDB0…5874d18229630 USDT From 0xC55EdD…5BA7E7fa to 0xDf6284…0aB89D4A59.31255 USDT From 0x8FC9EA…0661e0C6 to 0x1dF428…D0448516122553.8 USDT From 0xE78F30…1B944Fcf to 0x00b441…C1eE0e555000 USDC From 0x231438…F61827AA to 0x70a02F…6B50284848.38355 USDT From 0x2301eC…9AafA0BA to 0xe46Aa9…010339ff2000 USDT From 0xf95DFc…Ef023D5f to 0x337e3d…9350E929140681 USDT From 0xDC20FD…A79d68f6 to 0x33d27b…aF073B3A9997 USDT From 0x2151C9…76cdF964 to 0x0Ca757…65fC6D8A150000 USDT From 0x80eF22…c342335f to 0x82e2b1…60F2817E940 USDT From 0x265050…4089D454 to 0xEAcb50…44182cDa1888 USDT From 0xc55EDD…9bA7E7fA to 0xdF6b33…29A19D4A59.31255 USDT From 0xe7969C…C93c195a to 0xB66547…d19d7aD3150 USDT From 0xBacb11…B86597D8 to 0x072d53…6668E0032009.835864 USDT From 0xAfc53d…Ec3FF7D4 to 0x34ba61…BA4D12f65998.429836 USDC From 0xb796b1…F6053a8f to 0x34f167…c09139d277984 USDT From 0xB0adA7…cc67a99a to 0xacbDaa…c7205661700 USDT From 0x746a76…5951FD82 to 0x0d4A11…031f1852739.64427 USDT From 0x5BCbdf…D9204F72 to 0xFcf311…5F81B99E200 USDT From 0x2759bC…F3fF1aD8 to 0x03205C…224619792947.6 USDT From 0x806Fb5…cf844d92 to 0xb465d4…f2DeF442602 USDT From 0x50852B…7aDb4Aca to 0xc714EE…AD4b71A7385 USDT From 0x1a68Eb…DdF27d74 to 0x16dc95…182c5BCa2000 USDT From 0xe6198F…B59Ed124 to 0x0A4861…ff2BF9521233.495211 USDT From 0x8bb757…5d5f8d6F to 0xE6a0F6…204BC16e399.87 USDT From 0xE6dfC0…18233886 to 0xb984F3…b322D5F8100000 USDT From 0x0C5cea…b0f881C2 to 0x3589B0…8Ead5Bc471870.64 USDT From 0x23F374…CCa4A65A to 0x9e3c6f…E2F07D18100 USDT From 0xf533a2…8788EBB2 to 0x9E4c21…Bf06dC641000 USDT From 0xAD117E…026dD7FA to 0x68cEbf…B872aee21000 USDT From 0xD86E3A…741A1Bc2 to 0x54A50E…1219dc0611619.945552 USDT From 0x383992…7fC9ab08 to 0x66f4Dd…1024D15f397589.926471 USDT From 0xd65Ac3…995E387f to 0x99A584…87B5788f5500 USDC From 0xebe653…df1ab676 to 0xa50372…Da3bdDa81417.946074 USDT From 0x5041a3…2E855514 to 0x27FD43…0460c9b41995.521 USDT From 0x86B13d…60480108 to 0x443dCe…3AC78DD89834.803592 USDT From 0x83f87e…8E73cC5A to 0x5dCBAA…8915Bf295000 USDT From 0xFe7BF6…F0De1258 to 0xE10C61…0e7C53081960 USDT From 0xc3584A…fBDD5baF to 0xAbd3D2…aA566d8120000.21 USDT From 0xc0c1cd…3Af8b8af to 0xD575E4…255826F92781.6 USDT From 0x6d7E64…D4CF8876 to 0x41D3d3…3df587B37.509003 USDC From 0x402f33…8D4e2cd2 to 0x027502…0002baC610000 USDT From 0xC58bb7…4d4e7C72 to 0x7611BF…5F1Fa55835.385822 USDT From 0x5cE698…Ef29efe2 to 0x302072…647CE0B22200 USDT From 0x2151C9…7BCdf964 to 0x6c9bF2…a2efD04646668.98 USDT From 0x8111Ef…d4cac432 to 0xE5Ff72…765b85A8260 USDT From 0x949024…2de9380F to 0xcE1325…0e093b4259243.279289 USDT From 0x42a49D…A2b539E8 to 0xfF0889…e70135B94622962.874525 USDC From 0x4a6bD1…213DB4f4 to 0x3C5e18…9b9B113f14106.27 USDT From 0x2759bC…F3fF1aD8 to 0x4428bE…D38038f2202.9 USDT From 0xD86e3A…6b1A1BC2 to 0xd1a367…F337EdA31194.623214 USDT From 0x8fc9EA…3661e0c6 to 0x1dF428…50448516122553.8 USDT From 0x69225a…dD4B9166 to 0x36B73f…85454e466261.35791 USDT From 0xee7d7d…B1842dFA to 0xe5e2F5…76E2Ae722000 USDC From 0x39f130…5b39c796 to 0x72fb91…92E870B7895 USDC From 0x27899f…9EE60FD6 to 0x3BFe49…b90B5B061209.811404 USDC From 0xcD5Fc0…D7cbd7EA to 0xDc4587…62c151E6486.11 USDT From 0xcE7D40…1D6901a4 to 0x16c41c…dBE4092F38631 USDT From 0xE5fF63…A4B685A8 to 0xd54661…aCb5716C230 USDT From 0xF9e782…2D47BcF6 to 0x207Fd1…9d1453b8258 USDT From 0x501A2B…5E48E2b2 to 0xfE2003…274555b2194.5 BUSD From 0xc253B1…0F089664 to 0x55BE3c…9aCa9D7989500.64000500001 USDC From 0x081169…4F7EB936 to 0x7a92ed…7CA3EEe7623.61 USDT From 0x93c8f5…F1AD5A4A to 0xa3A6E2…64C5A5bf8000 USDT From 0xe6198F…739ed124 to 0x0A4861…2f2Bf9521233.495211 USDT From 0xDca62D…32e1EB58 to 0xa9D1e0…B61D3E4310595.5 USDT From 0xb2E889…59b38452 to 0xeC3b4e…EC83Db78634548.275314 USDC From 0x611305…e9d92d26 to 0x5072C7…301Ca9529800 USDT From 0xd0b739…Cf37001F to 0x0b0C6c…f64192B310000 USDT From 0xb55c77…254e4286 to 0xa9D1e0…B61D3E43225000 USDT From 0x482f87…19831c6a to 0x46C67D…1B5A190f2999.997613 USDT From 0x74AA53…01406828 to 0x43eA2f…dBbD85dd3550 USDT From 0x501a2b…7448E2B2 to 0xFE2003…364555b2194.5 BUSD From 0xdE82f9…0F28CDB2 to 0x808506…2640C211120000 USDT From 0x4A9E49…e1Dc261F to 0xCc642d…9f44EC5946668.0681 USDT From 0xFa1a94…8973332f to 0x0b3F6d…87C0DbDa2000 USDT From 0xE559AB…C3e2565f to 0x888609…8f43448610000 USDT From 0xF5EC67…95933FA2 to 0xe02d82…235B0414300 USDT From 0x74Aa53…43406828 to 0xE50A7f…A54083EF5000 USDT From 0xC5C73c…bdCCc61A to 0xAfCE7B…9E9aD4b5700 USDT From 0xb69348…9bF58976 to 0x03f61b…5592B77E370 USDT From 0x7F5250…f649aBE2 to 0xc49935…444AcB9a520 USDC From 0x27c10f…a9A3b022 to 0xF5491f…69C4B40B72.69 USDT From 0x756375…cF47Ab0f to 0x3AB028…A2A03311396.340287 USDT From 0xd807d4…b00E7F42 to 0x96FDC6…10AC0BcD620.000001 USDT From 0xE9e77b…a348a63f to 0xB2494B…859C8E4D5000 USDT From 0x787B88…3B00C6cA to 0x8C9374…2E6B2F8d500 USDC From 0xe197FE…3C5d39D4 to 0x87d394…E4672A57500 USDT From 0x1BAc08…24D3F3da to 0x1bb919…0786aFe63500 USDC From 0x17D0c7…0dA8b182 to 0x3bfAD4…137e36ea9030 USDC From 0x291313…3EB99aA4 to 0x3d7cF6…8586383a5824.42179 USDT From 0x985511…01187278 to 0x19f2A8…b06A8E1B360.169901 USDT From 0x227769…597302ea to 0x3416cf…8A3527C6686536.795072 USDT From 0xb9FEB8…1d977c94 to 0xaa5e1E…d7Ba4fA81431.64104 USDT From 0x86916b…50989B7F to 0x1Da492…d2da43Ec3500 USDT From 0xC0BDaB…4aD85d28 to 0x4dFD66…acF81Ae51290 USDT From 0x4E210c…8FAe5568 to 0x67F540…0A6e6A254550 USDT From 0x52738E…d40D9a62 to 0x5623D8…5018ca8F10000 USDC From 0xd431e6…aCEA7EdF to 0x877fC6…2CDBC018108.56 USDT From 0x5587Bd…1b38566F to 0xd8Fa94…2Ab4EA74100000 USDT From 0x27899F…91E60FD6 to 0x81841B…A745293F323.357977 USDT From 0x323e8e…798e8FAf to 0xC0F626…6Ad1F041437 USDT From 0x24F608…189B88d2 to 0x5BCbdf…D9204F72663.661491 USDT From 0x7484E7…94ee1DD8 to 0x884Ded…0d2c01F16200 USDT From 0xA5a59F…A7A48F32 to 0xf60231…89Ae94bE55325 USDT From 0x37EA1F…1d3F35cF to 0x4845AC…cA33A07b7000 USDT From 0x2827FC…D945F2DF to 0x8d3d38…7A00B79810987.186337 USDT From 0x8FC9EA…0661e0C6 to 0x1dF428…D0448516106842.22 USDT From 0x108BD5…b7853984 to 0x720441…602455b84500 DAI From 0x806fB5…C2844D92 to 0xB46047…125Af442602 USDT From 0xc362D6…6ffF6942 to 0x257F05…A65810a51000 USDC From 0x917bE6…B8AC12C6 to 0x0cF42a…9ca7fd221345 USDT From 0x65F423…6878e9c6 to 0x596445…4Ade84d951671.753522000006 USDT From 0x34E5b0…dEF58eC2 to 0xAd5a6F…E43eEeef85989 USDT From 0x9D892f…9196f922 to 0xadB8a8…106B073f100 USDT From 0x88171b…0E1a2C92 to 0x76fe38…4C404F7b4996 USDT From 0xAcCE49…cf32ba2f to 0x97f83C…1C54046c300 USDC From 0x24f608…389B88d2 to 0x5bcbdf…d0204f72663.661491 USDT From 0x6d3A10…3cCE0a74 to 0xfa003a…cFA45060100 USDT From 0x16d42f…8Be975DF to 0x06Da0F…931845531000 USDT From 0xBD7E1b…87a71B82 to 0x95F038…65bbd35940 USDT From 0x917bE6…75Ac12C6 to 0x0cf409…D01ffd221345 USDT From 0x46Da0f…E056Df2F to 0xe209E3…B854d3184530 USDT From 0x0E270F…872c321A to 0x6aD486…97c7a6b1150000 USDT From 0x2301eC…beaFa0Ba to 0xE46aA9…C30339FF2000 USDT From 0x27899F…91E60FD6 to 0x3bF317…3ff25B061209.811404 USDC From 0xdD5f96…C705bD58 to 0xaEe463…fA72870B1000 USDC From 0x611305…E2d92D26 to 0x5072c7…a01cA9529800 USDT From 0x169B0A…B0444Fb4 to 0xB8A286…4b2c16082000 USDT From 0xD45610…426F3D28 to 0x9C1B5a…5BE4dF9869000 USDT From 0x52A258…EE9fC4F8 to 0x96f1d7…Ca8DC13513500 USDT From 0x69225a…D64b9166 to 0x36B721…07eC4E466261.35791 USDT From 0x501A2B…5E48E2b2 to 0x71cd59…33aA9205288.85 BUSD From 0x2151C9…7BCdf964 to 0x06C80C…48D0099C80813.8 USDT From 0x4E1Ed4…6888b10A to 0x84fAa5…57ce9DF61400 USDC From 0x2151C9…7BCdf964 to 0x0cA757…e6FC6d8A150000 USDT From 0xf533a2…1788EBB2 to 0x9e4c5b…4Ba1dc641000 USDT From 0xdC20Fd…A09d68F6 to 0x33D27B…04073b3A9997 USDT From 0x888609…8f434486 to 0x053Aa4…d2829e24200000 USDT From 0xC58bb7…4d4e7C72 to 0x1BCb87…eF8165bA18.045204 USDT From 0x265050…9989D454 to 0xEAc027…0b3C2cDa1888 USDT From 0xeC3b4e…EC83Db78 to 0x4849d6…47b5aFe2634548.9606280001 USDC From 0x74AA53…01406828 to 0xf95982…49f54A178250 USDT From 0xE82294…278ebADA to 0x67a7af…1EFDFaAC1735 USDC From 0x33d6b5…57606eb6 to 0x50AE2B…917525E61005 USDT From 0xbeD3c6…137a3E74 to 0x4945cE…5DaB982B1747.67 USDC From 0x6CbD7e…26D1e984 to 0xBAd33e…E60305FB68 USDT From 0x50BE13…80e56772 to 0x2dD6bE…02F96FcA496 USDT From 0xd45610…436f3d28 to 0x9C1B5a…08E4df9869000 USDT From 0x74Aa53…43406828 to 0x894b55…0E5613A63050 USDT From 0xa68952…dF4D63F6 to 0xE02aa3…73ac11D415000 USDT From 0xdd0383…54673b3a to 0xc020a9…55D5de7B9689.977054 USDT From 0x9F140E…731aBe0a to 0x5a922a…c6c2cEa7101 USDT	0x48c344…CCe3B55C	0 eth 0 ETH	0.10599662189897023 eth 0.10599662189897023 ETH
0x8a9bc8…af19e935	16932990	Wed, Mar 29, 2023 12:36 PM	0x102A45…F72762c2	From 0x5F55B3…631337F6 to 0x1ea291…F080Af4c0 USDT From 0x7Fd871…5E0e670a to 0x36A23e…Cd241c7B0 USDT From 0x611305…e9d92d26 to 0x5072C7…301Ca9520 USDT From 0x0Cc937…2ac740F4 to 0x0c20B9…8D1d3a3C0 USDC From 0x50BE13…80e56772 to 0xfa79CA…918e28De0 USDT From 0x557466…632dc378 to 0x6D92cA…678b17810 TUSD From 0x56B49e…89472714 to 0x4A9636…e5A057d20 USDT From 0xB53A43…aB94f994 to 0x0B5a06…Ad1E8A280 USDT From 0x909421…261b36c2 to 0x1DAE10…95e2d0d90 DAI From 0x43ADda…44601594 to 0xc29e7d…94f074990 USDT From 0xD75648…cb9615cA to 0x076C2d…D92a08B10 USDC From 0x1bAc08…07D3f3Da to 0x1Bb919…0D86Afe60 USDC From 0x2151C9…7BCdf964 to 0x0cA757…e6FC6d8A0 USDT From 0x8785C7…8B3857Ba to 0x32A361…415afa930 USDT From 0xA5a59F…A7A48F32 to 0xf60231…89Ae94bE0 USDT From 0xd65Ac3…995E387f to 0x99A584…87B5788f0 USDC From 0xb9FEB8…33977c94 to 0xaA5e98…0D014Fa80 USDT From 0x414D7a…68d8Cd14 to 0x972cd6…e2ccc97D0 USDT From 0xd807d4…b00E7F42 to 0x96FDC6…10AC0BcD0 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.012064553805434424 eth 0.012064553805434424 ETH
0x9e535a…7920da5e	16932311	Wed, Mar 29, 2023 10:18 AM	0x2c4c15…08c874CE	From 0x0CdA9F…B2540B9F to 0x28ac0F…De5eC0833500 USDC From 0x74Aa53…43406828 to 0xc23f94…7c5De5eC15000 USDT From 0x215BCb…6265C1BF to 0xB4E1e0…C118B93910851.744066 USDT From 0x863cdb…1022cae2 to 0xe20521…F3c5dd7E538.19332 USDT From 0x863454…5b2ACAE2 to 0xE2012B…A7AFDd7E538.19332 USDT From 0x0cDa9F…60540B9f to 0x28AC0f…2d5EC0833500 USDC From 0x288C97…2B4c9d34 to 0xE870e0…36B1aa7C9800 USDT From 0x288c97…0b4c9D34 to 0xE870E0…89b1aa7c9800 USDT From 0x557466…b02DC378 to 0x6D92Ca…7e8B17816421 TUSD From 0x557466…632dc378 to 0x6D92cA…678b17816421 TUSD From 0x215bcB…5E65c1bf to 0xB4E1E0…ee18B93910851.744066 USDT From 0xf6DcD5…6728C650 to 0xDD83fa…72Deaa3E50000 USDT From 0x74AA53…01406828 to 0xC23f94…4C5De5Ec15000 USDT	0x48c344…CCe3B55C	0 eth 0 ETH	0.003478687830692466 eth 0.003478687830692466 ETH