Address 0x6eF8b6836b8686Defbfc86FE668aDb53D0c4909F

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x7977c0…79c46373	17663215	Mon, Jul 10, 2023 12:19 PM	0xFb2a84…7c5ACE6a	From 0x6ef8b6…d2C4909f to 0xEC0088…e08Ad2d410570 USDT From 0x6ef8b6…d2C4909f to 0xEC0088…e08Ad2d40 USDT From 0x7cA4eC…389E6bF6 to 0x6ea52D…B3F6987850000 USDT From 0x7cA4eC…389E6bF6 to 0x6ea52D…B3F698780 USDT From 0x63A395…6743aFA8 to 0x083cd1…C75ecfFa1672.319 USDT From 0x63A395…6743aFA8 to 0x083cd1…C75ecfFa0 USDT From 0x684121…50DFd57f to 0x687851…F3BCe87f0.0025 ETH From 0xEc0088…e08Ad2d4 to 0x6eF8b6…D0c4909F15000 USDC From 0xEc0088…e08Ad2d4 to 0x6eF8b6…D0c4909F0 USDC From 0x63a395…6743AFa8 to 0x083CD1…c75ECfFA1672.319 USDT From 0x63a395…6743AFa8 to 0x083CD1…c75ECfFA0 USDT From 0x6eF8b6…D0c4909F to 0xEc0088…e08Ad2d410570 USDT From 0x6eF8b6…D0c4909F to 0xEc0088…e08Ad2d40 USDT From 0xEa9B04…72C83AF6 to 0xe93Ff5…0d4265CA17000 USDT From 0xEa9B04…72C83AF6 to 0xe93Ff5…0d4265CA0 USDT From 0x27CccC…87e1E3F2 to 0x2c5873…8ADEa9db1100 USDT From 0x27CccC…87e1E3F2 to 0x2c5873…8ADEa9db0 USDT From 0x53Ef57…28f35486 to 0x54a66b…6636C9a95000 USDT From 0x53Ef57…28f35486 to 0x54a66b…6636C9a90 USDT From 0x5bc05b…EA209356 to 0xb26dfc…23fD62131000 USDT From 0x5bc05b…EA209356 to 0xb26dfc…23fD62130 USDT From 0xeA9B04…72C83AF6 to 0xE93D47…2ea565Ca17000 USDT	0xb0Aa3C…4f60ab97	0 eth 0 ETH	0.005021180087146903 eth 0.005021180087146903 ETH
0x40a9b0…ed3d94c3	17565586	Mon, Jun 26, 2023 7:11 PM	0xA6a082…920c13C9	From 0x27899f…9EE60FD6 to 0xC7b20f…474965350.112034570344216 ETH From 0x2f1C73…1B1D2876 to 0x2C2ba1…fA2b9b35700 USDT From 0x2f1C73…1B1D2876 to 0x2C2ba1…fA2b9b350 USDT From 0x8eB228…19e16868 to 0xbD13D8…5Cbf159B12000 USDT From 0x8eB228…19e16868 to 0xbD13D8…5Cbf159B0 USDT From 0xD02672…56Bf2038 to 0x8Cba2D…5fAD20B314900 USDT From 0xD02672…56Bf2038 to 0x8Cba2D…5fAD20B30 USDT From 0x6ef8b6…d2C4909f to 0x086388…66adC3862475 USDC From 0x6ef8b6…d2C4909f to 0x086388…66adC3860 USDC From 0x6eF8b6…D0c4909F to 0x086388…66Adc3862475 USDC From 0x6eF8b6…D0c4909F to 0x086388…66Adc3860 USDC From 0xebc18d…1f21F6Ff to 0x5CD81e…aadE6D191.68393967 ETH From 0xa0fafC…b39336Ba to 0xf3b007…22c302a3894.06309 USDT From 0xa0fafC…b39336Ba to 0xf3b007…22c302a30 USDT From 0x063eD6…99cbCFff to 0x89D126…cfe7AEB60.418018 ETH From 0x063eD6…9dcbCFFf to 0x89d50c…e980Aeb60.418018 ETH From 0x520484…154f15f6 to 0xC67b9C…2a3DA62D2.2 ETH From 0x077D36…9be7C4A4 to 0x718557…4aEbCB131.98566041 ETH	0x979629…BB3D4492	0 eth 0 ETH	0.0045920736359714 eth 0.0045920736359714 ETH
0xcdb71d…844cafee	17553638	Sun, Jun 25, 2023 2:49 AM	0xa27db0…77291F9f	From 0x27899F…91E60FD6 to 0x84BB44…485b5E140.112214065896709 ETH From 0x6eF8b6…D0c4909F to 0x086388…66Adc3865400 USDC From 0x6eF8b6…D0c4909F to 0x086388…66Adc3860 USDC From 0x6ef8b6…d2C4909f to 0x086388…66adC3865400 USDC From 0x6ef8b6…d2C4909f to 0x086388…66adC3860 USDC From 0x602BbE…01995aEa to 0x0eC470…337083a11.3981 ETH From 0x27899f…9EE60FD6 to 0x79351a…28319bd80.380478804306738 ETH From 0x27899F…91E60FD6 to 0x7932d8…Cbc59BD80.380478804306738 ETH From 0xBAd6f3…7c19537a to 0x7F5009…6b396c461.176909609182274 ETH From 0x611305…e9d92d26 to 0xec39AF…588134792900 USDT From 0x611305…e9d92d26 to 0xec39AF…588134790 USDT From 0x8eEba6…193392bA to 0x58B704…0C9250231016.37 USDT From 0x8eEba6…193392bA to 0x58B704…0C9250230 USDT From 0x34Ef94…1f030394 to 0xe3D4C1…B50Dd8399496.353931 USDT From 0x34Ef94…1f030394 to 0xe3D4C1…B50Dd8390 USDT From 0x27899f…9EE60FD6 to 0x84B063…F41f5e140.112214065896709 ETH From 0x39f6eA…90C9FbBf to 0xDF8dD5…f1602cB32.654251846032159 ETH From 0xbaD6F3…7E19537a to 0x7F5D25…6FfB6C461.176909609182274 ETH	0x828733…0aee9Fa5	0 eth 0 ETH	0.005008607015672253 eth 0.005008607015672253 ETH
0x5d66af…96848261	17534157	Thu, Jun 22, 2023 9:05 AM	0x93c8eD…d0e518e3	From 0x87b49A…d538aDda to 0x2B9a87…B997B2b81.27574382 ETH From 0xd784bd…196cEf2f to 0x22aF07…B0017E513480 USDT From 0xd784bd…196cEf2f to 0x22aF07…B0017E510 USDT From 0x5528D8…14ebd5e2 to 0x31891a…3551441D0.15744726 ETH From 0x307676…6AE0DC68 to 0xF80284…1690A3AA163 USDT From 0x307676…6AE0DC68 to 0xF80284…1690A3AA0 USDT From 0x156A32…8A420a6F to 0x9A8773…4DE5467A7520.847000999999 USDC From 0x156A32…8A420a6F to 0x9A8773…4DE5467A0 USDC From 0x2FC272…311e760F to 0xf766Ed…616f102c0.13142 ETH From 0xAF9D32…40D24306 to 0x9b4ddE…2b080aa81 ETH From 0x0544A7…eB8f5D9A to 0x3FED63…1Cd99d901992 USDT From 0x0544A7…eB8f5D9A to 0x3FED63…1Cd99d900 USDT From 0x4dB23c…a2D9817F to 0x45b6eF…E59Cc8171562 USDT From 0x4dB23c…a2D9817F to 0x45b6eF…E59Cc8170 USDT From 0x7D9326…51274BC4 to 0x238930…3341b7a12200 USDT From 0x7D9326…51274BC4 to 0x238930…3341b7a10 USDT From 0x802ae8…4F1eea98 to 0xF598cB…fB7Bbb8220 ETH From 0x359fC4…660940d2 to 0x11Baff…415e8e2e332305.192853 USDT From 0x359fC4…660940d2 to 0x11Baff…415e8e2e0 USDT From 0x28980f…E4740186 to 0x396891…2aB549c40.2 ETH From 0xd8bC86…179B1816 to 0xaC9765…20E558eF720 USDT From 0xd8bC86…179B1816 to 0xaC9765…20E558eF0 USDT From 0x66c78e…67D5f6ff to 0xC9e8F3…10cCE208500 USDT From 0x66c78e…67D5f6ff to 0xC9e8F3…10cCE2080 USDT From 0x4BB168…F711bBc2 to 0x08BC53…5DA653430.8 ETH From 0x7ff96a…614E3526 to 0x67E022…58B65f041200 USDT From 0x7ff96a…614E3526 to 0x67E022…58B65f040 USDT From 0x0F7e39…fff323e2 to 0x17bEbB…44A8A6F132000 USDT From 0x0F7e39…fff323e2 to 0x17bEbB…44A8A6F10 USDT From 0x15177b…9af1c264 to 0x720158…6BCdC6BE2000 USDC From 0x15177b…9af1c264 to 0x720158…6BCdC6BE0 USDC From 0xac2E7A…DB138172 to 0x183D23…C56452f610000 USDT From 0xac2E7A…DB138172 to 0x183D23…C56452f60 USDT From 0x20F532…ED8016E8 to 0xeF6874…59eB538C0.167542948216147 ETH From 0x31Fc2c…a0Ca35EF to 0xeb48B6…473A9F4860 USDT From 0x31Fc2c…a0Ca35EF to 0xeb48B6…473A9F480 USDT From 0x1641FB…Cef453d2 to 0x53765e…3373595f197.260858 USDT From 0x1641FB…Cef453d2 to 0x53765e…3373595f0 USDT From 0xd87eB8…0bf67D3A to 0x2E6019…697cDE0E1000 USDT From 0xd87eB8…0bf67D3A to 0x2E6019…697cDE0E0 USDT From 0x74A276…24de2978 to 0x4dB70e…64Fb835522853 USDT From 0x74A276…24de2978 to 0x4dB70e…64Fb83550 USDT From 0x2Cc394…e4F83C46 to 0xEAf4CE…3c8532f51.587848910410058 ETH From 0x52aF5B…3fadf072 to 0x938C8E…D0c6E0AA1000 USDT From 0x52aF5B…3fadf072 to 0x938C8E…D0c6E0AA0 USDT From 0xc50Ab4…3eeC2A16 to 0x223DB9…452110280.98 ETH From 0xae03FF…D2DB4Ad6 to 0x3A49D9…c8A6CC4A0.16 ETH From 0x32143A…0DD3DE68 to 0x68AC5d…338e6fda0.39432288 ETH From 0xDf6C69…395C1ED2 to 0xA81f83…fe9E2cA71150 USDT From 0xDf6C69…395C1ED2 to 0xA81f83…fe9E2cA70 USDT From 0x4Ee8B0…4F2C3F7f to 0xB912dC…435B31D514921.228799 USDT From 0x4Ee8B0…4F2C3F7f to 0xB912dC…435B31D50 USDT From 0xf365D4…CECCE578 to 0x351c11…10C7A99a2500.922841 USDT From 0xf365D4…CECCE578 to 0x351c11…10C7A99a0 USDT From 0xA037e7…ACD4282f to 0xD0C78d…f9DFe6480.10141655784014 ETH From 0xbD0066…b28bE7E2 to 0x468637…E2cBB76A638.29 USDT From 0xbD0066…b28bE7E2 to 0x468637…E2cBB76A0 USDT From 0x493C92…978a7Fb6 to 0x65DA47…7097c12210000 USDT From 0x493C92…978a7Fb6 to 0x65DA47…7097c1220 USDT From 0x4fAC9d…5eC45E4F to 0x8Ba2c1…7DD2d1aa94 USDT From 0x4fAC9d…5eC45E4F to 0x8Ba2c1…7DD2d1aa0 USDT From 0x6D7d2C…De389d68 to 0x86E108…d2BD8A8a10000 USDT From 0x6D7d2C…De389d68 to 0x86E108…d2BD8A8a0 USDT From 0xfac5C8…E7E21952 to 0x7269ee…5A2Ff49f1.7 ETH From 0x8e6BE3…180638C2 to 0x78C48E…2640b89f500 USDT From 0x8e6BE3…180638C2 to 0x78C48E…2640b89f0 USDT From 0x7094a9…2106c75a to 0x8E81a3…cDc5B8650.51527352019251 ETH From 0xE49940…AF9dCdb2 to 0x5894c9…67753B8732350.38428 USDC From 0xE49940…AF9dCdb2 to 0x5894c9…67753B870 USDC From 0x5745f0…B3bEDfF2 to 0xCd3A46…c98c0aE3990.094059 USDT From 0x5745f0…B3bEDfF2 to 0xCd3A46…c98c0aE30 USDT From 0xfC0c5e…91E6024A to 0xC9F529…Aed76A1150000 USDT From 0xfC0c5e…91E6024A to 0xC9F529…Aed76A110 USDT From 0x8D4AE8…6E22b804 to 0x0c060a…D7B78C6A32005.325986 USDT From 0x8D4AE8…6E22b804 to 0x0c060a…D7B78C6A0 USDT From 0x8E6199…836138c2 to 0x78c191…0aa5B89f3734 USDT From 0x8E6199…836138c2 to 0x78c191…0aa5B89f0 USDT From 0x646373…a0014724 to 0xc7308c…048B2a9d1833 USDT From 0x646373…a0014724 to 0xc7308c…048B2a9d0 USDT From 0x6DdBbe…97b130E6 to 0x28eF95…C0c4140088918 USDT From 0x6DdBbe…97b130E6 to 0x28eF95…C0c414000 USDT From 0xC80E74…A9ea2baF to 0x007aBd…9AfBCdF11326 USDC From 0xC80E74…A9ea2baF to 0x007aBd…9AfBCdF10 USDC From 0x662B98…D1CCbf4F to 0x7EAa3e…54FD43b2996 USDT From 0x662B98…D1CCbf4F to 0x7EAa3e…54FD43b20 USDT From 0x20CdCb…99D8BC64 to 0x6030C7…bB6e8BfD3.48 ETH From 0x618372…12a06c48 to 0xd5FBDA…De292d470.189754362388626 ETH From 0x7a26D6…D20B65c2 to 0x77f2DF…f799cCD8250000 USDT From 0x7a26D6…D20B65c2 to 0x77f2DF…f799cCD80 USDT From 0x82e0c3…b2f3B854 to 0x3D2EbD…0AE9A0330.131141 ETH From 0xCA52B0…658f6eC8 to 0xB32c67…d8b3ce1c6900 USDC From 0xCA52B0…658f6eC8 to 0xB32c67…d8b3ce1c0 USDC From 0x6dD4d1…5D5c387a to 0xce8943…8a03f2295065.071679000001 USDT From 0x6dD4d1…5D5c387a to 0xce8943…8a03f2290 USDT From 0xa5066d…e2eAf80a to 0x51836f…e1E2D5210.31281081 ETH From 0x5f42eB…392E1b32 to 0x731309…2Eab4D2A1304.086522 USDT From 0x5f42eB…392E1b32 to 0x731309…2Eab4D2A0 USDT From 0x8042EF…929C5648 to 0x8bad20…45BB235C1000 USDT From 0x8042EF…929C5648 to 0x8bad20…45BB235C0 USDT From 0xf53447…2d0783d4 to 0xF1146D…45A78431137408 USDT From 0xf53447…2d0783d4 to 0xF1146D…45A784310 USDT From 0xEd745d…E7220af8 to 0x395DAD…8caF09D42940 USDT From 0xEd745d…E7220af8 to 0x395DAD…8caF09D40 USDT From 0x04e9b8…A3dCB222 to 0x8BAd89…Ea4677F2530 USDT From 0x04e9b8…A3dCB222 to 0x8BAd89…Ea4677F20 USDT From 0x77bD92…64d3b486 to 0xa299c0…022A5E1a73.82 USDT From 0x77bD92…64d3b486 to 0xa299c0…022A5E1a0 USDT From 0xBAd396…CC7C9932 to 0x3f539e…897bC7462000 USDT From 0xBAd396…CC7C9932 to 0x3f539e…897bC7460 USDT From 0xbB0801…BF982852 to 0x3610dF…6B644eF86593 USDT From 0xbB0801…BF982852 to 0x3610dF…6B644eF80 USDT From 0xf89b3D…b2704Bb4 to 0xa1Adb0…59c21e1D77.49 USDT From 0xf89b3D…b2704Bb4 to 0xa1Adb0…59c21e1D0 USDT From 0x6eF8b6…D0c4909F to 0xEc0088…e08Ad2d48000 USDC From 0x6eF8b6…D0c4909F to 0xEc0088…e08Ad2d40 USDC From 0x881368…35f319F4 to 0x083609…27a93E4219.990005 USDT From 0x881368…35f319F4 to 0x083609…27a93E420 USDT From 0x2Aa835…5623FA2A to 0xf3B040…7aCEB28D2000 USDT From 0x2Aa835…5623FA2A to 0xf3B040…7aCEB28D0 USDT From 0x6FBE9b…5d94319a to 0x421550…C47B37AF0.737554 ETH From 0x9660a8…D79FFA28 to 0x621fC3…64ab9A945 ETH From 0xB50354…B395AE2f to 0x09Dd10…a4cAEa3110000 USDT From 0xB50354…B395AE2f to 0x09Dd10…a4cAEa310 USDT From 0x7D4670…9759620f to 0x11cEe0…D6ceeb010.005 ETH From 0x99ad80…0364D574 to 0x1dB4dA…01c6205e1625 USDC From 0x99ad80…0364D574 to 0x1dB4dA…01c6205e0 USDC From 0x45DD91…D9C96df2 to 0xe1e99a…4a6cad370.1 ETH From 0x142800…a87742a4 to 0x44d19d…6A18Bd74789.236889 USDT From 0x142800…a87742a4 to 0x44d19d…6A18Bd740 USDT From 0x077D36…9be7C4A4 to 0xA5fC6C…cD9FDE950.39134922 ETH From 0xD0279e…a90D5812 to 0xd5FBDA…De292d470.139696823712077 ETH From 0x3D28f1…fc213Cd8 to 0x71Ca31…605e162f6000 USDT From 0x3D28f1…fc213Cd8 to 0x71Ca31…605e162f0 USDT From 0xFa6caf…4079cbb4 to 0x04C079…479570582000 USDT From 0xFa6caf…4079cbb4 to 0x04C079…479570580 USDT From 0x64F2A5…560c5CCA to 0x53Be2D…5E1Fe66F149.614132 USDT From 0x64F2A5…560c5CCA to 0x53Be2D…5E1Fe66F0 USDT From 0xf88B86…3cf3D1a8 to 0xC0b3C4…B220f6737208 USDT From 0xf88B86…3cf3D1a8 to 0xC0b3C4…B220f6730 USDT From 0x2Cd406…6cFb2252 to 0x7E6B44…8B70f0D237294 USDT From 0x2Cd406…6cFb2252 to 0x7E6B44…8B70f0D20 USDT From 0x4B9c65…683FcFDF to 0xa299c0…022a5e1a66.8 USDT From 0x4B9c65…683FcFDF to 0xa299c0…022a5e1a0 USDT From 0x130C87…a0Af7b6F to 0xBFD384…d7F0D28c3000 USDC From 0x130C87…a0Af7b6F to 0xBFD384…d7F0D28c0 USDC From 0x4fAC0D…F5fA5E4F to 0x0E3743…9F3bFb06500 USDT From 0x4fAC0D…F5fA5E4F to 0x0E3743…9F3bFb060 USDT From 0x063eD6…99cbCFff to 0x7c192a…CdF3836F0.143377 ETH From 0xA22bE9…9beCe902 to 0x7c2337…0a00CD43164315.28999999998 USDT From 0xA22bE9…9beCe902 to 0x7c2337…0a00CD430 USDT From 0x849A02…7994Ad96 to 0x684717…7037c8b81170.732191 USDT From 0x849A02…7994Ad96 to 0x684717…7037c8b80 USDT From 0x1B001C…4d4E5528 to 0x3b6960…1342D01D0.1 ETH From 0x16eCE7…5f0937f6 to 0xe419f8…99cE2d962000 USDT From 0x16eCE7…5f0937f6 to 0xe419f8…99cE2d960 USDT From 0xB8A9Bd…0935cBdf to 0xc70c9A…5A0e7665476906 USDT From 0xB8A9Bd…0935cBdf to 0xc70c9A…5A0e76650 USDT From 0x0312bC…309A5FfA to 0x8A19b1…Cd7bcE843000 USDT From 0x0312bC…309A5FfA to 0x8A19b1…Cd7bcE840 USDT From 0xEc3e43…CCe26D58 to 0x4010Ed…32B71f84120000 USDT From 0xEc3e43…CCe26D58 to 0x4010Ed…32B71f840 USDT From 0x0cD4fF…8E6AafA4 to 0x360C1e…926eCf3b11000 USDT From 0x0cD4fF…8E6AafA4 to 0x360C1e…926eCf3b0 USDT From 0x610887…0D032116 to 0xae53dF…Ef0Bf9Da5600 USDT From 0x610887…0D032116 to 0xae53dF…Ef0Bf9Da0 USDT From 0x756375…cf47Ab0f to 0xc04b77…f9FC084262.893636 USDT From 0x756375…cf47Ab0f to 0xc04b77…f9FC08420 USDT From 0xAc35da…319Cbf5a to 0x30A068…84d5b29010 USDT From 0xAc35da…319Cbf5a to 0x30A068…84d5b2900 USDT From 0x63d7ed…48fc0DCf to 0x7b7040…99F0Ced4700 USDT From 0x63d7ed…48fc0DCf to 0x7b7040…99F0Ced40 USDT From 0xF43756…9e66eD3F to 0x885424…D0D69BEc840 USDT From 0xF43756…9e66eD3F to 0x885424…D0D69BEc0 USDT	0x420852…2125F033	0 eth 0 ETH	0.033154159850853265 eth 0.033154159850853265 ETH
0x9653f3…d638e893	17522635	Tue, Jun 20, 2023 6:17 PM	0x5FaD1e…C600835B	From 0x5F6CA5…4E876ba4 to 0xbECcFe…9DcA17800.63 ETH From 0x00B277…0207B4B8 to 0x272A59…19bC7d28965 USDT From 0x00B277…0207B4B8 to 0x272A59…19bC7d280 USDT From 0x077D36…9be7C4A4 to 0xBF2110…30ED151c0.41436469 ETH From 0x800032…4f7E8248 to 0x3C18d4…172704f2551000 USDT From 0x800032…4f7E8248 to 0x3C18d4…172704f20 USDT From 0x6ef8b6…d2C4909f to 0x7a1FE1…f0707f063996 USDT From 0x6ef8b6…d2C4909f to 0x7a1FE1…f0707f060 USDT From 0x677FA4…2AdED5ea to 0xe92b50…550b41980.796014816865139 ETH From 0x677002…9C22d5ea to 0xE92739…787341980.796014816865139 ETH From 0x8000eA…97328248 to 0x3c18d4…172704F2551000 USDT From 0x8000eA…97328248 to 0x3c18d4…172704F20 USDT From 0x50Be13…80e56772 to 0x9b4087…211EA52869849.278783 USDT From 0x50Be13…80e56772 to 0x9b4087…211EA5280 USDT From 0x50BE13…80e56772 to 0x9B4087…211ea52869849.278783 USDT From 0x50BE13…80e56772 to 0x9B4087…211ea5280 USDT From 0x6eF8b6…D0c4909F to 0x7A1fe1…F0707f063996 USDT From 0x6eF8b6…D0c4909F to 0x7A1fe1…F0707f060 USDT From 0x00b098…2951B4b8 to 0x27205f…D39D7D28965 USDT From 0x00b098…2951B4b8 to 0x27205f…D39D7D280 USDT	0x071C0d…9b45a21c	0 eth 0 ETH	0.010907529636218369 eth 0.010907529636218369 ETH
0xe9d634…cdd45a95	17513669	Mon, Jun 19, 2023 12:02 PM	0x4637A8…215CC1b9	From 0x8e3E5E…72736558 to 0xf72e2F…7437667b2 ETH From 0x99f614…e7b5b9C8 to 0x89A70D…Ae4F85f3500 USDT From 0x99f614…e7b5b9C8 to 0x89A70D…Ae4F85f30 USDT From 0x0Fb639…6D775656 to 0x0ab9a5…23E6F99650000 USDT From 0x0Fb639…6D775656 to 0x0ab9a5…23E6F9960 USDT From 0x975fC3…D5bCeF72 to 0xf7c13a…17b143B0500 USDC From 0x975fC3…D5bCeF72 to 0xf7c13a…17b143B00 USDC From 0xBf4B61…84c6CE28 to 0xe1FB23…9c1a594965.041381 USDT From 0xBf4B61…84c6CE28 to 0xe1FB23…9c1a59490 USDT From 0xc1C482…c479E6D6 to 0x5EaCAF…3a91c5cD0.100863189800627 ETH From 0x687410…f28e8b94 to 0x41443C…8EC377e41674.16 USDT From 0x687410…f28e8b94 to 0x41443C…8EC377e40 USDT From 0x27899f…9EE60FD6 to 0x88Fa15…97Ba4f0A0.404159207162566 ETH From 0xE074F1…121D4daF to 0x141923…4C5D26E03783.42 USDT From 0xE074F1…121D4daF to 0x141923…4C5D26E00 USDT From 0x637524…0bA565f2 to 0x381B9F…3547493A150 USDT From 0x637524…0bA565f2 to 0x381B9F…3547493A0 USDT From 0xadB8a8…106B073f to 0xb3C14d…9715380E362995.00000000006 USDT From 0xadB8a8…106B073f to 0xb3C14d…9715380E0 USDT From 0x024661…B16f5352 to 0x18Ee4B…6A60fdc22362.37037 USDC From 0x024661…B16f5352 to 0x18Ee4B…6A60fdc20 USDC From 0x010364…89bF5378 to 0x85b48b…bFA34Db410 USDC From 0x010364…89bF5378 to 0x85b48b…bFA34Db40 USDC From 0x74aa53…05406828 to 0xDF6fD4…7F3861eA50 USDT From 0x74aa53…05406828 to 0xDF6fD4…7F3861eA0 USDT From 0x90256f…6f7301c4 to 0x5bda4D…21432BB798920 USDT From 0x90256f…6f7301c4 to 0x5bda4D…21432BB70 USDT From 0x8Bcf07…57437C04 to 0x5F3eCa…826e7A420.111289 ETH From 0x6F0169…Da3F2F32 to 0x8b9e17…f2E3d5D18.483230471711707 ETH From 0xEbaBA1…6b025d1f to 0xf010c7…d64bA31A10.000371 ETH From 0xE8DaAD…597786B2 to 0x86082F…FAF922Aa1003.803606 USDC From 0xE8DaAD…597786B2 to 0x86082F…FAF922Aa0 USDC From 0xc74259…c3f1e438 to 0xB46047…125af4429800 USDC From 0xc74259…c3f1e438 to 0xB46047…125af4420 USDC From 0x690020…291b66Ba to 0xf5e7D6…601B49D41120 USDC From 0x690020…291b66Ba to 0xf5e7D6…601B49D40 USDC From 0x4ddC6F…99F0C84f to 0x4c6093…28b93e90256470.87564002236 DAI From 0x4ddC6F…99F0C84f to 0x4c6093…28b93e900 DAI From 0x8C099C…ADA2aD16 to 0xFf665f…8F14754D27.11 ETH From 0x04C079…40957058 to 0xA00918…35B8b811605.822817 USDT From 0x04C079…40957058 to 0xA00918…35B8b8110 USDT From 0x51FDE5…778A155f to 0xF3290e…47faAC0f0.115921532714505 ETH From 0xebc18d…1f21F6Ff to 0x647C70…06F07a6315000 USDT From 0xebc18d…1f21F6Ff to 0x647C70…06F07a630 USDT From 0x93D8f4…68C6E916 to 0x775b36…E815F3169783.504899000001 USDT From 0x93D8f4…68C6E916 to 0x775b36…E815F3160 USDT From 0xa640b3…02f27Ecf to 0x068E44…a295968820000 USDT From 0xa640b3…02f27Ecf to 0x068E44…a29596880 USDT From 0xBa9E61…C96A78f8 to 0x3B14a8…06E0EBd91000.426245 USDT From 0xBa9E61…C96A78f8 to 0x3B14a8…06E0EBd90 USDT From 0x8a37F0…28Fd0712 to 0x0f6c4b…AAE5dc3c1.774050834680408 ETH From 0xA8ED88…F108710a to 0x96dEbf…3E6fDe9410000 USDT From 0xA8ED88…F108710a to 0x96dEbf…3E6fDe940 USDT From 0xAfc53d…Ec3FF7D4 to 0xb5A69A…A702F37F1496.840577 USDT From 0xAfc53d…Ec3FF7D4 to 0xb5A69A…A702F37F0 USDT From 0xdcB3f1…7bcE4338 to 0xee7F2d…ba8fB37E50 USDT From 0xdcB3f1…7bcE4338 to 0xee7F2d…ba8fB37E0 USDT From 0x6eF8b6…D0c4909F to 0xB834d8…5D180C361475 USDT From 0x6eF8b6…D0c4909F to 0xB834d8…5D180C360 USDT From 0x5BCC0C…1AC04066 to 0xd5FBDA…De292d47390.08061 USDT From 0x5BCC0C…1AC04066 to 0xd5FBDA…De292d470 USDT From 0x64ec2e…9e44d644 to 0x700dE5…B34E2b46100000 USDC From 0x64ec2e…9e44d644 to 0x700dE5…B34E2b460 USDC From 0x14482c…F3CB738f to 0x1eEC14…A48dC8011500 USDT From 0x14482c…F3CB738f to 0x1eEC14…A48dC8010 USDT From 0xF2067a…25d2f344 to 0x9f4974…10b78EcD417 USDT From 0xF2067a…25d2f344 to 0x9f4974…10b78EcD0 USDT From 0xe02d82…D95b0414 to 0x8581D6…63282898980 USDT From 0xe02d82…D95b0414 to 0x8581D6…632828980 USDT From 0x0363bF…D05Da6F4 to 0xc1c887…9e3B14a753689.337469 USDT From 0x0363bF…D05Da6F4 to 0xc1c887…9e3B14a70 USDT From 0x972242…937d3dE6 to 0x5Ae247…A029cbFb50000 USDC From 0x972242…937d3dE6 to 0x5Ae247…A029cbFb0 USDC From 0xcB3981…56fD0384 to 0xB3252F…0025dD530.1 ETH From 0x3af630…Ea0b3322 to 0x600978…891D1c7E100 USDT From 0x3af630…Ea0b3322 to 0x600978…891D1c7E0 USDT From 0xa640b3…00F27eCf to 0x068e93…20a8968820000 USDT From 0xa640b3…00F27eCf to 0x068e93…20a896880 USDT From 0xAAffb1…D98EC744 to 0x584057…3d77F38f350000 USDT From 0xAAffb1…D98EC744 to 0x584057…3d77F38f0 USDT From 0xeFB0bb…964A5446 to 0x9BD78b…AaDD7C990.2105 ETH From 0x230C2a…28F9c44a to 0x227F64…EB5b70eD2.472425129821583 ETH From 0x34e9dE…b6FB5c02 to 0x8cD920…4914A0B6980000 USDT From 0x34e9dE…b6FB5c02 to 0x8cD920…4914A0B60 USDT From 0x13D820…53A233a4 to 0x27fB1B…2f219D34200000 USDC From 0x13D820…53A233a4 to 0x27fB1B…2f219D340 USDC From 0x5BCbdf…D9204F72 to 0x65792A…60d154fe3982.3 USDT From 0x5BCbdf…D9204F72 to 0x65792A…60d154fe0 USDT From 0xCBD658…6568151a to 0x69c6D4…98b58d72250 USDT From 0xCBD658…6568151a to 0x69c6D4…98b58d720 USDT From 0xC74BB5…Dbe4e438 to 0xB46047…125Af4429800 USDC From 0xC74BB5…Dbe4e438 to 0xB46047…125Af4420 USDC From 0x82A909…b2b40F92 to 0x5EDd07…8e36C00022677.38 USDT From 0x82A909…b2b40F92 to 0x5EDd07…8e36C0000 USDT From 0x6bc5E5…94c5cDA2 to 0x3eEBb0…1A5f47993500 USDC From 0x6bc5E5…94c5cDA2 to 0x3eEBb0…1A5f47990 USDC From 0x525B1f…De575D88 to 0x3d823e…0C16245875000 USDT From 0x525B1f…De575D88 to 0x3d823e…0C1624580 USDT From 0x7Ea90A…B512FC7f to 0x7c52Bf…6e324575299 ETH From 0x80C221…81E4888A to 0xBE9203…8CCcE286132.03 USDT From 0x80C221…81E4888A to 0xBE9203…8CCcE2860 USDT From 0x949024…2DE9380F to 0x352EeD…4A6F90421063.021447 USDT From 0x949024…2DE9380F to 0x352EeD…4A6F90420 USDT From 0x980079…0D9d0DD6 to 0xfdDf66…4eCAaE7D0.12 ETH From 0x181BD5…493c2852 to 0xf4Ce3b…7B174c251403 USDT From 0x181BD5…493c2852 to 0xf4Ce3b…7B174c250 USDT From 0x41443c…8ec377E4 to 0xD1e371…dCeeA5480.09 ETH From 0x374846…8079714a to 0x495CE1…DAbcA0B1718.1616 USDT From 0x374846…8079714a to 0x495CE1…DAbcA0B10 USDT From 0x359d6C…279a7BF8 to 0xe18ADa…0dA9Ff4757.39 USDT From 0x359d6C…279a7BF8 to 0xe18ADa…0dA9Ff470 USDT From 0xA13975…E70C150a to 0x77871f…823fC1BA1987000 USDT From 0xA13975…E70C150a to 0x77871f…823fC1BA0 USDT From 0xe717A1…6E0229b6 to 0xa9D1e0…B61D3E432001.195824 USDC From 0xe717A1…6E0229b6 to 0xa9D1e0…B61D3E430 USDC From 0xE8DAAD…597786b2 to 0x860322…A37c22AA1003.803606 USDC From 0xE8DAAD…597786b2 to 0x860322…A37c22AA0 USDC From 0x8F0Bd0…FC15390A to 0x11520B…Ea2348f0205 USDT From 0x8F0Bd0…FC15390A to 0x11520B…Ea2348f00 USDT From 0x4d050b…3bA767Ea to 0x0751c5…e1DB8c284372.540446 USDT From 0x4d050b…3bA767Ea to 0x0751c5…e1DB8c280 USDT From 0xFb7593…Fc52Dd62 to 0x4f8e2D…1ea156660.136303662088523 ETH From 0xE1e8fD…5a00ECE2 to 0x646C82…140cFc720.104035701717582 ETH From 0xc96AC5…2758C914 to 0xA29e96…819c4Ff550 USDC From 0xc96AC5…2758C914 to 0xA29e96…819c4Ff50 USDC From 0x2Ea3a6…1f7E3a58 to 0x4Ca5F3…D6658fA26915.49 USDT From 0x2Ea3a6…1f7E3a58 to 0x4Ca5F3…D6658fA20 USDT From 0x687410…f58E8B94 to 0x41443c…8ec377E41674.16 USDT From 0x687410…f58E8B94 to 0x41443c…8ec377E40 USDT From 0x74AA53…01406828 to 0xdf6fd4…7F3861eA50 USDT From 0x74AA53…01406828 to 0xdf6fd4…7F3861eA0 USDT From 0x26D5eD…3F61916F to 0x2f0f22…1ed7F5540.18 ETH From 0x2BB8C3…B3915b4F to 0x71d922…1B8a2fF22375 USDC From 0x2BB8C3…B3915b4F to 0x71d922…1B8a2fF20 USDC From 0x105E6d…084342b2 to 0xf8a736…93795D120.244918844767987 ETH From 0x6b4463…93bD6AD4 to 0xeA9c06…D17E051c1999 BUSD From 0x6b4463…93bD6AD4 to 0xeA9c06…D17E051c0 BUSD From 0x694544…8634acaa to 0x7f02cB…38def91D58000 USDT From 0x694544…8634acaa to 0x7f02cB…38def91D0 USDT From 0x2Ea3a6…137E3a58 to 0x4cA57a…CeD38FA26915.49 USDT From 0x2Ea3a6…137E3a58 to 0x4cA57a…CeD38FA20 USDT From 0xDB9338…c354811f to 0xa7dF9e…19Ec7b5967843 USDT From 0xDB9338…c354811f to 0xa7dF9e…19Ec7b590 USDT From 0x151D01…aACcFD4a to 0x1B96bA…ff165b30375 USDT From 0x151D01…aACcFD4a to 0x1B96bA…ff165b300 USDT From 0x6ef8b6…d2C4909f to 0xB834d8…5D180c361475 USDT From 0x6ef8b6…d2C4909f to 0xB834d8…5D180c360 USDT From 0xdD0c95…03629Fe8 to 0x1d1499…739334F40.138383779652838 ETH From 0x69000A…a43c66Ba to 0xf5e7E7…1E3449d41120 USDC From 0x69000A…a43c66Ba to 0xf5e7E7…1E3449d40 USDC From 0x93D8F4…6bC6e916 to 0x775e27…c624F3169783.504899000001 USDT From 0x93D8F4…6bC6e916 to 0x775e27…c624F3160 USDT From 0xc96AC5…2758C914 to 0xA29e96…819c4Ff550 USDC From 0xc96AC5…2758C914 to 0xA29e96…819c4Ff50 USDC From 0xf2e130…134b6D72 to 0xc96AC5…2758C91445850 USDC From 0xf2e130…134b6D72 to 0xc96AC5…2758C9140 USDC From 0xAf402a…5E9d1024 to 0x80044F…Be57bBeB0.863577878496331 ETH From 0xdc324A…2D965262 to 0x74E15f…0C584Ffa75.856803 USDT From 0xdc324A…2D965262 to 0x74E15f…0C584Ffa0 USDT From 0xD4d5eb…91904DC2 to 0x9239dF…7957B3c31260 USDT From 0xD4d5eb…91904DC2 to 0x9239dF…7957B3c30 USDT From 0x3af630…Ea0b3322 to 0xc4F096…bd5D1937765.437228 USDT From 0x3af630…Ea0b3322 to 0xc4F096…bd5D19370 USDT From 0x44CAAb…AE9b6EE2 to 0xa61d4f…71a30E88750.762247 USDT From 0x44CAAb…AE9b6EE2 to 0xa61d4f…71a30E880 USDT From 0x27899f…9EE60FD6 to 0x746bF5…761795981000.572073 USDT From 0x27899f…9EE60FD6 to 0x746bF5…761795980 USDT From 0xdC324a…2d965262 to 0x74E15f…0c584FFA75.856803 USDT From 0xdC324a…2d965262 to 0x74E15f…0c584FFA0 USDT From 0x23FBD2…9461cB76 to 0x200577…Ce36Bf6754.54 USDT From 0x23FBD2…9461cB76 to 0x200577…Ce36Bf670 USDT From 0x14c401…D3117328 to 0xcB7822…3c91187c1.0791176 ETH From 0x525B1F…dE575D88 to 0x3d823e…0216245875000 USDT From 0x525B1F…dE575D88 to 0x3d823e…021624580 USDT From 0xd0Dd46…6BBf108a to 0x6A05Af…0236C5F51050 USDT From 0xd0Dd46…6BBf108a to 0x6A05Af…0236C5F50 USDT From 0xA8ed88…f108710A to 0x96DebF…3e6FDE9410000 USDT From 0xA8ed88…f108710A to 0x96DebF…3e6FDE940 USDT	0x885A38…8ca8a663	0 eth 0 ETH	0.046406176716285864 eth 0.046406176716285864 ETH
0x7a6afd…d247614c	17480029	Wed, Jun 14, 2023 6:43 PM	0xffEE10…A4e70Bb1	From 0x1a5B49…f525aAF4 to 0x525c99…3f8a91aD4.955555342284756 ETH From 0xeC56A4…AF7C0Ea4 to 0x468CAF…0BD3eff30.11509300953834 ETH From 0xCB3cc3…bb8f01cf to 0xCB0EcF…6c6A086E990 USDT From 0xCB3cc3…bb8f01cf to 0xCB0EcF…6c6A086E0 USDT From 0x1B8856…2280f816 to 0x2D0d6f…ED4b6d189726.573812999999 USDT From 0x1B8856…2280f816 to 0x2D0d6f…ED4b6d180 USDT From 0xDeB0E0…28A6723a to 0x5CA7E5…b670904F3000 USDT From 0xDeB0E0…28A6723a to 0x5CA7E5…b670904F0 USDT From 0x6ef8b6…d2C4909f to 0xd58469…369f308F6888.020066 USDT From 0x6ef8b6…d2C4909f to 0xd58469…369f308F0 USDT From 0x1b8856…8280F816 to 0x2d0d6f…ed4B6d189726.573812999999 USDT From 0x1b8856…8280F816 to 0x2d0d6f…ed4B6d180 USDT From 0x897b42…e85308fa to 0x5bEB67…714204984538.221 USDT From 0x897b42…e85308fa to 0x5bEB67…714204980 USDT From 0x815C92…4c05Fdb4 to 0x4f4Cf4…438EbAaB1000 USDT From 0x815C92…4c05Fdb4 to 0x4f4Cf4…438EbAaB0 USDT From 0x897b42…e85308Fa to 0x5bEee2…324D04984538.221 USDT From 0x897b42…e85308Fa to 0x5bEee2…324D04980 USDT From 0xd3114F…9C88E85F to 0xa7869e…4b60E6770.722639043237422 ETH From 0x625cb6…f07c69d8 to 0x948833…94BA0B92308 USDT From 0x625cb6…f07c69d8 to 0x948833…94BA0B920 USDT From 0xDeB0E0…28A6723a to 0x5CA7d1…eeF8904f3000 USDT From 0xDeB0E0…28A6723a to 0x5CA7d1…eeF8904f0 USDT From 0x625cb6…f97C69D8 to 0x948833…94bA0b92308 USDT From 0x625cb6…f97C69D8 to 0x948833…94bA0b920 USDT From 0x6eF8b6…D0c4909F to 0xD58399…deC8308f6888.020066 USDT From 0x6eF8b6…D0c4909F to 0xD58399…deC8308f0 USDT	0x669e98…a9e8b246	0 eth 0 ETH	0.009477498763141847 eth 0.009477498763141847 ETH
0x666642…44295b0d	17461274	Mon, Jun 12, 2023 3:20 AM	0xf6d057…22b9C0c2	From 0xF2794A…386beC4A to 0xD0A470…B63Ebb3D1 ETH From 0x021a39…bA3b9d6a to 0xd425dd…df21DE4f0.29666013926909 ETH From 0x6eF8b6…D0c4909F to 0x03FEfE…1E339E846095 USDC From 0x6eF8b6…D0c4909F to 0x03FEfE…1E339E840 USDC From 0xC9Fd79…3580F96F to 0x03CE51…d5506DF426000 USDT From 0xC9Fd79…3580F96F to 0x03CE51…d5506DF40 USDT From 0xC9FD79…3f80F96f to 0x03ce51…DD506df426000 USDT From 0xC9FD79…3f80F96f to 0x03ce51…DD506df40 USDT From 0x6ef8b6…d2C4909f to 0x03f5e9…eC4C9E846095 USDC From 0x6ef8b6…d2C4909f to 0x03f5e9…eC4C9E840 USDC From 0xB2BfF3…f6811c28 to 0xa9D1e0…B61D3E432024.929563 USDC From 0xB2BfF3…f6811c28 to 0xa9D1e0…B61D3E430 USDC From 0x8dC056…558d1172 to 0x1bAC08…07d3f3DA1229.166175 USDT From 0x8dC056…558d1172 to 0x1bAC08…07d3f3DA0 USDT From 0x658790…bfa60D32 to 0xa9D1e0…B61D3E431983.178138 USDC From 0x658790…bfa60D32 to 0xa9D1e0…B61D3E430 USDC From 0x8dC056…558d1172 to 0x1bAc08…07D3f3Da1229.166175 USDT From 0x8dC056…558d1172 to 0x1bAc08…07D3f3Da0 USDT From 0x2759bC…F3fF1aD8 to 0x720E72…99926e8064.4 USDT From 0x2759bC…F3fF1aD8 to 0x720E72…99926e800 USDT From 0x3f5eC7…22b1365f to 0xFb67E9…1854B1f710000 USDT From 0x3f5eC7…22b1365f to 0xFb67E9…1854B1f70 USDT From 0x021A9e…9Ee69D6A to 0xD42541…17B5DE4F0.29666013926909 ETH	0x0FAfCc…5d184C2f	0 eth 0 ETH	0.005743596547746656 eth 0.005743596547746656 ETH
0xb2ac91…00527ebc	17423936	Tue, Jun 6, 2023 9:01 PM	0xE721B6…d661f887	From 0x14c401…D3117328 to 0xB61c2a…1c91DB2F0.38351159 ETH From 0x6ef8b6…d2C4909f to 0x18d375…78a2AB5410000 USDT From 0xBCf914…AB5d1042 to 0xde9B87…A0202E0D400 USDT From 0x5d79F7…73E89892 to 0x69d639…DB0766D31520.458902 USDT From 0x897b42…e85308fa to 0x192A1c…68177B031903.881392 USDT From 0xAe3fD2…7c87EA82 to 0xf559a1…51eB6c1510 USDT From 0x6eF8b6…D0c4909F to 0x18D375…78a2aB5410000 USDT From 0x00119A…9598579A to 0x0D4a11…471f18522000 USDT From 0x69c469…3173f912 to 0x93564C…11Ac3DA90.2 ETH From 0x14c401…d3117328 to 0xB61c2a…1091Db2f0.38351159 ETH From 0x06864D…cF2081c4 to 0xa34DC8…3f801288400 USDC From 0x06864d…CC2081c4 to 0xA34DF8…214a1288400 USDC	0xc8B642…73a2E007	0 eth 0 ETH	0.004424328242737728 eth 0.004424328242737728 ETH
0x31731f…80c257ea	17422812	Tue, Jun 6, 2023 5:13 PM	0xE721B6…d661f887	From 0x341C25…dDde22b8 to 0x6eF8b6…D0c4909F1000 USDT From 0x248DEC…E398AF82 to 0x65245c…6CC5cB748 ETH From 0x273F38…39D5F748 to 0xa8c5d8…daa70EA926300 USDT From 0x09361E…3FccF058 to 0x5F4d5B…5A541E565358.51 USDC From 0x27899f…9EE60FD6 to 0x897e47…55C31C440.110455570496621 ETH From 0x2481A7…C9c3aF82 to 0x65245C…6Cc5cB748 ETH From 0xA47385…fF33239f to 0x980D25…8c1f2F093000 USDT From 0xd88e6e…D8d59348 to 0x928a82…b0E9F67d100.056964 USDT From 0x341C25…ddDE22B8 to 0x6ef8b6…d2C4909f1000 USDT From 0x09361e…3fccF058 to 0x5F4d5B…57541e565358.51 USDC From 0xfacE73…48af0182 to 0x2bb65A…315A184b199.963143 USDT From 0x821c99…dFb0ee66 to 0xA9a91a…0fc36c9850000.807124 USDT From 0x14c401…D3117328 to 0x944b18…Ad0E1fA0796.37 USDC From 0x27899F…91E60FD6 to 0x897b51…4dFa1C440.110455570496621 ETH From 0x0E70f6…428F4156 to 0x2edbE1…3f92a7B15000 USDC From 0x41E278…3E192316 to 0xC32845…19319bEF1 ETH From 0x41e278…3e192316 to 0xc3289c…F7E69bEF1 ETH From 0x821C99…d1b0ee66 to 0xA9A91A…eDC36C9850000.807124 USDT	0xc8B642…73a2E007	0 eth 0 ETH	0.006969727882110267 eth 0.006969727882110267 ETH
0x29d999…6f0e3d1c	17340345	Fri, May 26, 2023 2:35 AM	0x4d03D1…3eA66F5B	From 0x787B88…3B00C6cA to 0xe00D49…62cA2AD90.998640018734486 ETH From 0x6eF8b6…D0c4909F to 0x2DF3C1…62DeBA06600 USDT From 0x6ef8b6…d2C4909f to 0x2dF60d…faB8BA06600 USDT From 0xf58E94…d0d4238a to 0xea72a3…8c5535071 ETH From 0x0fD081…57064258 to 0xc57840…Dc2aAcd90.681528 ETH From 0x2759bC…F3fF1aD8 to 0x289E3E…9a2f495089.9 USDT From 0x3c69C9…1C506BD8 to 0x2DbEb0…0d7E53900.342001333945999 ETH From 0xB70493…B4bAdE24 to 0x610929…678bEc9494991.64924999999 USDT From 0x2548c7…91D291A6 to 0xaA3864…A6Fe09510.1669 ETH From 0x0ce2E3…7819f9A4 to 0x6Ebc0d…7f4C80160.116546872122719 ETH From 0xf0F98A…Ec5DF1D6 to 0x2364BA…4F2268921.3389483 ETH From 0xFf286B…72558df2 to 0xF8b172…29ED2E47952 USDT From 0xf0F98a…Ec5Df1d6 to 0x236Da4…cD9C68921.3389483 ETH From 0x2a1B70…A1847794 to 0x55F21B…e90918c00.61 ETH From 0x97e89C…185B3B92 to 0xfDE4Ed…9d3c5Fde12239.380619000001 USDT From 0xB3Cfef…8404dbEa to 0xbBd769…4636fEa41800 USDT From 0x0CE5A9…9C9DF9A4 to 0x6EBaf2…d75380160.116546872122719 ETH	0xe1369A…d94D32a4	0 eth 0 ETH	0.004683371569560627 eth 0.004683371569560627 ETH
0x6c520c…c60f1f02	17314013	Mon, May 22, 2023 9:41 AM	0xf059E7…3dfD0b3f	From 0x00AeeE…09e5D08A to 0x916DcE…Ea22558c505.146987 USDT From 0x4e1cd6…Aed95662 to 0xa36B54…3876fAE814732 USDT From 0x8F0Bd0…FC15390A to 0x16D2c7…6354747334985 USDT From 0x9456aa…0519a292 to 0x59c235…4DB3FD909359.589 USDT From 0xcF6131…094185B4 to 0x029a31…F16D8d5C4396.4148 USDT From 0x490e4f…c5e0EE02 to 0x47c659…101025c80.827575662096875 ETH From 0x6eF8b6…D0c4909F to 0xB834d8…5D180C361742 USDT From 0x27899f…9EE60FD6 to 0xb990c0…6d1dFF360.112892123301602 ETH From 0xCE3732…FeeAb6f8 to 0x7f002a…E4a605D01000 USDT From 0xF61B62…dfF0ab04 to 0x36885c…73f10b7615000 USDT From 0xD47BDD…Be730c42 to 0xFF705a…56756C262.5 ETH From 0x527b5f…c84e0AC8 to 0x17b675…aDF8DbBF1000 USDC From 0xc58bb7…5D4E7c72 to 0xa0992f…51ec9Af684.365308 USDT From 0xd47BDd…be730C42 to 0xFF70C9…97DF6c262.5 ETH From 0x6ef8b6…d2C4909f to 0xB834D8…5e180C361742 USDT From 0xF61b5c…C036ab04 to 0x36889f…C22f0b7615000 USDT From 0xc58Bb7…5D4E7c72 to 0xa0997b…29179Af684.365308 USDT From 0x8BadBf…336D9504 to 0x0F48C7…6cc98D894400 USDT From 0x4E1Cd6…0ED95662 to 0xA36d80…C175FAe814732 USDT From 0xe943Aa…487fcca6 to 0xE6195B…dA2884Fb23.49 USDT From 0x490e4f…CaE0eE02 to 0x47C659…151025c80.827575662096875 ETH From 0xDc9b5D…AC2cF5f8 to 0x163a05…f24650Db70000 USDT From 0x527b5F…C84e0Ac8 to 0x17B675…a9F8DBBF1000 USDC From 0x27899F…91E60FD6 to 0xb99D6d…3BD9fF360.112892123301602 ETH	0xf6c3a1…8A44C163	0 eth 0 ETH	0.00681554688929517 eth 0.00681554688929517 ETH
0xd62403…24444c1e	17095390	Fri, Apr 21, 2023 2:35 PM	0xD3F702…C09a574f	From 0x5655E9…9890d586 to 0xF4d8d1…c838DFA3100000 USDT From 0x828a6C…81b7B512 to 0x37955E…218418580.6 ETH From 0x1F6C1D…dd6fcA6a to 0xE94912…B8761881185 USDT From 0x828A83…ddC1b512 to 0x379433…A58818580.6 ETH From 0xb2259f…7EEA39a6 to 0x6eF8b6…D0c4909F1600 USDT From 0x897b42…e85308fa to 0x04992f…9843A4f650613 USDT From 0x897b42…e85308Fa to 0x04992f…9843A4F650613 USDT From 0x594F75…0a8AaB72 to 0x4fd20b…DEF8F337173.775313 USDT From 0xB22A35…E0a439a6 to 0x6ef8b6…d2C4909f1600 USDT From 0xaEC248…37bD3AE2 to 0xe9B76f…dfA692bD0.655 ETH From 0x4C242E…EA6e3522 to 0x8407b6…4Ce249cA5464 USDT From 0x04dAb0…8579b2d2 to 0xaD488D…A33279f610 USDT From 0xda2bFE…D213F78a to 0x063D25…be362c4335000 USDT From 0x04Dab0…8579b2D2 to 0xad48FA…Fab979f610 USDT From 0x4c242E…Ea6e3522 to 0x8407b6…4Ce249cA5464 USDT From 0x0Dadf0…10a14bc8 to 0x30945c…5055b805268920 USDT From 0x611305…e9d92d26 to 0x9bF325…5668247B300 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.007078667575773446 eth 0.007078667575773446 ETH
0x6d769e…46da1f59	17038235	Thu, Apr 13, 2023 11:20 AM	0xD3F702…C09a574f	From 0xDc033C…63d5EcA4 to 0xe7a263…3cb2Aadf100000 USDT From 0x8BCeaA…700C7C04 to 0x2E5046…30d813540.49091609 ETH From 0x99Bb57…cc2e1f26 to 0xA81343…C2fc3D66500 USDT From 0x077D36…9be7C4A4 to 0xfb4FcB…33F2CCc00.18672302 ETH From 0xe9e127…1c9A3D2A to 0xe4C204…2beb55445000 USDT From 0x3C0229…A45FE7C6 to 0xbbeeE9…2e9122471000 USDT From 0x53Eb3E…260e7336 to 0x345E21…7f0489B5975.907289 USDT From 0xee1C12…C6F29448 to 0x20F004…6Ac76D99423.284789 USDT From 0x50e341…8dbaFcC8 to 0x392fA2…7bc81c554994.590374 USDT From 0x7E5eb7…7ddc55F8 to 0xF683f4…eF83540a0.170640763138215 ETH From 0xe22619…0cBd3576 to 0x242B91…A2ccbA20308.697826 USDT From 0x66D031…9217f794 to 0x1db3a0…C8Da126D80000 USDT From 0x1f08F7…AC155ED2 to 0x3f2A64…4Cc8419115 ETH From 0xfAf43C…F518380F to 0xB8E6e9…61dC32195 ETH From 0x8b13b2…9948e088 to 0x549975…101542441100 USDC From 0x7E5803…27e755F8 to 0xf689d2…4299540A0.170640763138215 ETH From 0xdC033C…E3D5Eca4 to 0xe7a263…3Cb2AaDf100000 USDT From 0xe9E127…1C9A3d2a to 0xe4c204…2Beb55445000 USDT From 0x11Def0…eCaae39a to 0xb2aE6e…6A36bF201000 USDT From 0x512192…A2947716 to 0xcaf836…01420F957169 USDT From 0x26120b…2Ad566c2 to 0x6DC3e4…aBFa1dcc42388.234512999996 USDT From 0x616caD…4A9cBa84 to 0xc3788E…58C5B7Aa3628.334845 USDC From 0xCC1aa0…f5B9C92A to 0x2bbE4C…A08BB72825000 USDT From 0x16887F…1D03a8b4 to 0xf6Cb7C…4b54387e1876.856894 USDT From 0x81451B…5C2CCA72 to 0xd4cB37…81e1055310000 USDT From 0x1E2fCe…07ED0008 to 0x51897a…7275B5A73646.311315 USDT From 0xD4B69e…C3538342 to 0x834FF5…E77f655110000 USDC From 0x616cAD…429CbA84 to 0xC3788e…54C5b7aa3628.334845 USDC From 0xCd87c1…4a442c84 to 0x9e3c6f…B7f07d1828000 USDT From 0x88516d…105C04df to 0xdD75fA…071c6D9913500 USDT From 0xf2A300…4489277a to 0xdB7b80…1A017E14148.912264 USDT From 0x749302…09ae269f to 0x09620f…cF1d408E2 USDT From 0x53Dfca…340b9096 to 0xF9f297…7494F25F25 USDT From 0x2e5046…30D81354 to 0x87F27A…7699b0940.026786536876078 ETH From 0x02411b…520f227f to 0xf06CcF…a3579cD891.35 USDT From 0x2bbE4C…A08BB728 to 0xCC1aa0…f5B9C92A10 USDT From 0x99b8d3…2B1a1F26 to 0xA81343…cbFC3d66500 USDT From 0x6eF8b6…D0c4909F to 0x97ee8c…aB38aBAF760 USDC From 0x0241C5…b961227f to 0xf06CCf…aF579Cd891.35 USDT From 0xCC1aA0…f2B9C92a to 0x2bB1Ff…5c9eB72825000 USDT From 0x53DFCa…340B9096 to 0xf9f9E3…b677f25f25 USDT From 0xCd87C1…44442C84 to 0x9E3C6f…b7f07D1828000 USDT From 0xB612CB…031137b8 to 0xa58bfB…261113650.006868394032265 ETH From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE610 ETH From 0x8Bcf07…57437C04 to 0x2e5046…30D813540.49091609 ETH From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe610 ETH From 0xf2A300…4589277A to 0xDb7d38…07E27e14148.912264 USDT From 0x8B13b2…9348E088 to 0x54999f…D66A42441100 USDC From 0x639fd7…16d0d618 to 0x67b39A…B80cba4120000 USDT From 0xcC35f4…a34fDE02 to 0x7d6F5A…8648bb2b36 ETH From 0x6ef8b6…d2C4909f to 0x97ee8c…D538ABaF760 USDC From 0x6Aec73…d004E2Af to 0x55b76b…f9CDaC9E9874 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.013623075627272394 eth 0.013623075627272394 ETH
0xf07cef…5cd779d7	17034357	Wed, Apr 12, 2023 8:43 PM	0xD3F702…C09a574f	From 0xD99817…DaF0FD62 to 0x4aa421…8804501641.0109328 DAI From 0x787B88…3B00C6cA to 0x94b4C9…d7BF280e0.258054012593035 ETH From 0x5E6075…cBa550f8 to 0xEc6348…a8C8b18814985.015 USDT From 0xF00A62…17b49704 to 0x92e929…86b2B78650000 USDT From 0xCcfefe…06F2a3e4 to 0x096eEe…2dB5C1aA0.25 ETH From 0x83dc52…2799870A to 0x74De5D…94016631980 USDT From 0xac0E12…b81c3Bda to 0x2DEde1…6a12480380.11858 USDC From 0xA1f658…7CE2Bd06 to 0x7aBB3D…0dd2AADb25 USDT From 0x3897Ed…75D39E08 to 0xcc1fBA…0D1a6F98100 USDT From 0x907d4e…2A87ed2a to 0x5cE42f…a58e2e57940 USDT From 0x81F6ad…E9318a1a to 0x59C746…6B3A980563 USDT From 0x0Fd0b2…072A711F to 0x483468…C9EEDFb81000 USDC From 0xB0a0ed…cDCbD252 to 0x908842…F35817220.007868274592292 ETH From 0xb8bA36…551AD7eF to 0x39cE21…a1B7a77F100000 USDT From 0x17e83B…EcFe9676 to 0x1212a9…f24182390.067628709967881 ETH From 0xC9cD0f…bDD76c04 to 0x5BEDe3…2EdD40b126.916789 USDT From 0xFAC855…F47de1D2 to 0xBCbEDb…82962DbA50 USDT From 0xA76Be1…7a6c4F34 to 0xbFbC39…A872BB3E13351.05671 USDT From 0x472771…0A1026CF to 0x4C05B3…57819bEa1000 USDT From 0x10CD58…1080b2E6 to 0x305D2a…847CC2fe81123.42 USDT From 0xd45B2d…76291002 to 0xc7735C…E2C6B60A3000 USDT From 0xF1452a…2e675C72 to 0xb9113B…D7212E7a800 USDT From 0xA0F98C…54551064 to 0xEBD541…d36688562399 USDT From 0x71deA0…1c2DdDCF to 0xA8CCCd…Ae168CD87749.3597230000005 USDT From 0x3Cff90…682BF29a to 0xBDD634…4a04e893149.906167 USDT From 0x8c6e2F…f0e829D2 to 0x19b0ac…F5E9B88c300 USDT From 0xFd0C8C…ec3206fA to 0x11b815…4B7697f610183 USDT From 0x787B88…3B00C6cA to 0x94b4C9…d7BF280e0.268121694718002 ETH From 0x986c34…8CaD4E76 to 0x631773…5e5ae9284198 USDT From 0xdc3292…D136D2F6 to 0x8AD05F…bce666840.3491442791 ETH From 0xB7c69F…661cca8a to 0xB91ee2…ae5b7Db41995 USDT From 0x900646…416DE5AA to 0xF7Cd05…782D06513848 USDC From 0x3aE992…032ec2d4 to 0xAC2B32…044a956A700 USDT From 0x8c6e2F…f0e829D2 to 0x821250…147866D6500 USDT From 0x8c6e2F…f0e829D2 to 0x64CB92…0BEb4714217 USDT From 0xBFaFAB…Dd025C74 to 0x7715B0…fb400517152 USDT From 0x9088Ae…f2eD1722 to 0xb0A0Ed…CdcBD252106.183692 USDT From 0x7Ba380…9C16987A to 0x4c3097…852F1Fb620621.189438 USDC From 0xCF96A7…a18231Ca to 0x3CE181…Ba8a0B7820 USDT From 0xdE65aA…fA245A08 to 0x57c3cc…Ebc093290.15 ETH From 0xF2750E…A1772348 to 0x75c030…52989856305 USDT From 0x6CA2B9…3d16a284 to 0x424b75…320A60220.1 ETH From 0x54B501…B044d2A8 to 0x221450…aE1e0b0E84.99647 USDT From 0xAe2a0D…c4D10a62 to 0x2260fd…309864D21000 USDC From 0xD251A6…2e7CaAC4 to 0x714f24…86b0226B109.851819 USDT From 0x2759bC…F3FF1AD8 to 0xAcEFA1…C10760B851.7 USDT From 0xe488d9…3D469954 to 0x852dc1…C076B6a9465.83 USDC From 0xf2750E…A1772348 to 0x97207a…5971Cd0f665.8188 USDT From 0x3170c0…4EAD92DA to 0x3d895A…94f1c5cD4700 USDT From 0x3E5eF1…980A15F4 to 0xccDeAD…8aD0bef941.89 USDC From 0x91642e…1814970f to 0x2C8aAE…B8F20d1e0.14185351305317 ETH From 0x191AB6…0A2ECdDA to 0xB07270…f2A989381500 USDT From 0x7c94E0…fb97b03A to 0x76454a…cb28d76A2740 USDT From 0x6eDf96…A11c5048 to 0x4C129F…98a0C6B40.36930131 ETH From 0x2759bC…F3fF1aD8 to 0x41ccEf…Dfe36bC91007 USDT From 0x14c401…D3117328 to 0xB5A16c…FF7d6C280.9947866 ETH From 0xEdBC23…a66d8c0a to 0xEDB3Ca…08b715651187.407313 USDT From 0x6013Bc…BE480862 to 0xa57255…d69875361000 USDT From 0x61D9b1…7817c938 to 0xe328a2…35399bCA8500 USDC From 0x17e55c…A113A516 to 0x4deC60…AA9a321d3432.867078 USDT From 0xdf9552…E7d2830a to 0x474a2F…D38233012500 USDT From 0x191AB6…0D2eCdda to 0xb0768a…772E89381500 USDT From 0xB8bA36…551aD7Ef to 0x39Ce21…AbB7a77f100000 USDT From 0x747b62…7a3ec632 to 0x59c683…a5407576600 USDC From 0x1863a2…7AFDbdf8 to 0x4C1a87…03B6733630 USDC From 0x7B0AA2…a657Fd66 to 0x9d7451…9641B1e874.90230175167906 ETH From 0x9DD531…Beb95378 to 0x51d557…61C4006511723 USDT From 0x2f671a…3D4C69f4 to 0xc7F8dF…ED11f9B910 ETH From 0x846B5d…Ae1d9d5A to 0xac0E8c…35C53Bda3999.199437 USDC From 0xbc15E8…D7DfaCF2 to 0x2BaC7A…9DcC0cAB0.0002 ETH From 0x23566f…26ADbF66 to 0x1E1aeF…0953B44210000 USDT From 0x7aB701…ee613FC8 to 0x0fe5dF…7Df7473E2274.622675 USDT From 0x4CabB2…cc5A5fC6 to 0x73EFDF…a2E3BB595.50080743 ETH From 0x6Ec06f…c7A5996a to 0x88E6A0…cb3F56401000 USDC From 0xf810D9…4575486A to 0xEFB82d…BE21099B1000 USDC From 0xAb698B…1ABCe126 to 0x89dc04…e8F0A3147027.253521 USDT From 0x88123c…076143C8 to 0x2cb4e8…7Ad6ce15780.314048 USDC From 0xCcfefe…06F2a3e4 to 0x096eEe…2dB5C1aA0.25 ETH From 0x6eDf96…A11c5048 to 0x6f0A5e…D23F2E561.5 ETH From 0x154A86…6c853964 to 0x44C3f5…Fd49Eb391.57692226824499 ETH From 0xfB183e…a5fA68Ff to 0x46cDEd…a2C080eb35.25 USDT From 0xF2750E…A1772348 to 0x6DA362…3ad660a8370 USDT From 0x077D36…9be7C4A4 to 0x0cb1cf…a36da4710.2979068 ETH From 0x787B88…3b00c6CA to 0xaF3db9…918834940.108020780271414 ETH From 0x2B7773…61aC2006 to 0xcC1624…286c59db1500 USDC From 0x7860db…E05D95D8 to 0x333012…E32513402.58 ETH From 0x5eDf62…1811B2F2 to 0x9D89D4…01609559200000 USDT From 0x611305…eCd92d26 to 0xF11DDe…30b42a262894.356005 USDT From 0xc3E0aB…d2c94088 to 0xE6392B…a783978F1.456695185089987 ETH From 0xAb698B…1ABCe126 to 0x89dc04…e8F0A3147027.253521 USDT From 0xD696dC…f6775C4f to 0x472872…021710e6169.0285 USDC From 0x7860db…E05D95D8 to 0x072A30…4aFA05B63 ETH From 0x7Ba380…9C16987a to 0x4C3097…8F2f1FB620621.189438 USDC From 0x6FDC49…aF49713a to 0xc968B8…C86CeEC7630 USDC From 0x8Fc643…B83CEE6F to 0x7f4951…1B87193A400 USDT From 0x0417eb…6d637258 to 0x8dd9b6…1caD358b0.3 ETH From 0xa90824…068Faa96 to 0xB45769…e75b52D01000 USDT From 0xF00A62…17b49704 to 0x92e929…86b2B78650000 USDT From 0xbbfa42…f1073Af2 to 0x34eCfd…5f8C05081.04947 ETH From 0x14c401…D3117328 to 0xC736e9…c7F7497931.16642 ETH From 0xCCd973…490CCF8F to 0x8d2B24…ca6170dE15972.132096 USDC From 0x358ed3…6e186Dd4 to 0x49B812…6a6553020.224657709790594 ETH From 0xFE5718…0928Ad2F to 0x6df947…Ccabe71128.1691 ETH From 0x72bB60…78054714 to 0x16E437…F5de1ceF0.1 ETH From 0x5041a3…2E855514 to 0x27FD43…0b60C9B43769.5 USDT From 0x7F26aA…Bf528dAf to 0xd40764…90481de92000 USDC From 0x4A6bD1…2b3dB4F4 to 0x3Fb85F…e658b67222500 USDT From 0xeEB771…fAf5e1B2 to 0xb07fA6…472ccF41450 USDC From 0x27899f…9EE60FD6 to 0x20874e…b90498850.127630116696566 ETH From 0xcE0CFd…7A737372 to 0x4335E6…7631a41d4500 USDT From 0x7B9717…5644eAEA to 0xd5FBDA…De292d472.840230644055927 ETH From 0x59c683…a5407576 to 0xa9D1e0…B61D3E431800 USDC From 0x08B9B8…0ae12954 to 0x852dc1…C076B6a92491.234792 USDC From 0xD251A6…2e7CaAC4 to 0x78592c…F9846856500.331203 USDT From 0x2Be1B7…cA4Ea918 to 0x2BdF70…7ef6f318362.080817 USDT From 0x2ed0f0…75729DDA to 0x7616Ba…5C6B56bf1490 USDT From 0x26e057…6e79FF98 to 0xA56c08…9554bC340.58 ETH From 0x077D36…9be7C4A4 to 0x1F6A0a…bCfbe1b10.41322213 ETH From 0xa4386a…904ecfb6 to 0x8ec967…0c325a7e1229 DAI From 0xBAd1D3…00E6C3f8 to 0x059B65…04E019b6400 USDT From 0x077D36…9be7C4A4 to 0xc7C31B…94C1b5d40.165194 ETH From 0xcE0CFd…7A737372 to 0xD2a8e9…18F8ccA56600 USDT From 0x6B402b…42101c24 to 0x9E51CA…88fe58e22000.21 USDT From 0x24Fe76…B7a6d182 to 0x5204F9…Ef24346528115.014486999997 USDT From 0x5528d8…14EBd5e2 to 0xE41e0A…4E162A3F2048.0814 USDT From 0xf2750E…A1772348 to 0x75c0e8…d5C39856305 USDT From 0xeaB72C…C47775E8 to 0xBfDfBd…Ae9be1a39995 BUSD From 0xf2750E…A1772348 to 0xA97E00…374e6F36730 USDT From 0x267ADB…3857d896 to 0x798061…2D8db5af0.21 ETH From 0x7E6ED4…F30b9952 to 0xA9AE4d…A3bBa6521500 USDT From 0x2Cc394…e4F83C46 to 0xFE0c70…608081D02597.823682 USDT From 0x1C4696…ecF7D63f to 0x5B2285…3A905d450.01 ETH From 0x2244F1…0aDAb618 to 0xF5491f…69C4B40B1655 USDT From 0xbf2d58…7266b466 to 0x25A40e…0A427132406.268213 USDC From 0x3AB130…04d017cA to 0x927a1c…972b2F8866252.66433500001 USDT From 0xF2750E…A1772348 to 0x97207A…5f71cD0F665.8188 USDT From 0x1B9BbF…7DDFBDb4 to 0x59a53F…5f72C2a6500 USDT From 0xC9b880…D56b5446 to 0xa19465…a95990c30.526 ETH From 0x191AB6…0D2eCdda to 0xB0F125…17F651F4250 USDT From 0x793ed2…5e010096 to 0xBE79A3…0cCEA98E53566 USDT From 0x6A4B37…cc67d954 to 0xDd7c42…9cb562961.572500117937508 ETH From 0xB4d389…bC332AD4 to 0x1B1D68…746ECe2510000 USDT From 0x1935C5…78484E1f to 0xa93717…4F7fDbB233620 USDT From 0x601356…1D530862 to 0xA57255…dE9875361000 USDT From 0xCcF3B8…7242A3E4 to 0x0966f3…858eC1aa0.25 ETH From 0x3CD9e8…2e46b12a to 0x76CEdb…01d67de813981 USDT From 0x077D36…9be7C4A4 to 0xEb9baE…96EF13a10.17975001 ETH From 0xD99817…daF0Fd62 to 0x4aa421…8804501641.0109328 DAI From 0x79d9A6…5Cfa41fF to 0x546b76…3Ec7311C17850 USDT From 0xAbc446…BC3d826a to 0xb02B22…AC01Aa451500 USDT From 0x29a60d…7B0eaB6f to 0x6a2A19…cb3Dbc49303.595447 USDT From 0xACA096…EcC72dd4 to 0x241d27…DaF38c5f95 ETH From 0x505Df0…5814c366 to 0x0b3346…a0Af4C7020000 USDT From 0xE1fC14…A42eC712 to 0x40d9E4…e6601d461.43 ETH From 0x1D801D…8A490286 to 0xfdd96B…2b13FDa30.1055 ETH From 0x27CA52…CE19d4d6 to 0x81e0fD…829012BF1697.172312 USDT From 0x1b2830…96254f44 to 0xa80619…B2cEC30E33632.682533 USDC From 0x0237Ce…8e7985dA to 0xcaDE35…a8678fdd0.157069566003215 ETH From 0x27899f…9EE60FD6 to 0x849b56…Ef4B9a330.279551047326548 ETH From 0xFaCC87…75bAE1D2 to 0xBCb063…95452dBA50 USDT From 0x577B97…8A51d1d4 to 0xEb8219…1e2a247E730 USDT From 0x204139…B3F108D6 to 0x076FDe…d91B95ca0.6 ETH From 0x8FC643…B83ceE6F to 0x7F4D1F…102f193a400 USDT From 0x4330e7…43964E64 to 0x4a9A1D…88Fb26aA950 USDT From 0x7860db…E05D95D8 to 0x9B9CCD…c5e666Cb2.1 ETH From 0xA0F98c…5f551064 to 0xEBD1D0…631088562399 USDT From 0x8c6e2F…f0e829D2 to 0x64E98E…9FB611C1198 USDT From 0x077D36…9be7C4A4 to 0xB8D503…4203E1060.20601461 ETH From 0x29B8Ab…77aca06a to 0xa9D1e0…B61D3E432721.21383 USDT From 0xbbfa42…f1073Af2 to 0x16D152…2A154527600.93 USDT From 0xd48727…8E9F9788 to 0x3257D2…8a24Eaec50 USDC From 0x40dB4D…f7De3F0F to 0x1c2B9a…6E9A07601.05 ETH From 0x8edFCD…81567Ac2 to 0x0Fc928…C684533F1000.058798 USDT From 0xd3114F…9C88E85F to 0xa7869e…4b60E6770.54 ETH From 0x0417eb…6d637258 to 0xB61C37…3Ef00a430.2 ETH From 0x3897Ed…7dd39e08 to 0xcC1fba…1f1A6F98100 USDT From 0x17B6c4…41df2e6f to 0x493c4f…8db95D2B850 USDT From 0x0778fC…0E3bC4A4 to 0x6E4544…bd9d14240.84837172 ETH From 0x488110…4e8ffdD8 to 0xB4622A…b507e108280 USDT From 0x087c6B…e22ab474 to 0x29EA7a…665508F02500 USDT From 0x6C6fc0…03322b58 to 0xC5598C…a22f195e25 USDT From 0x23566f…26ADbF66 to 0x1E1aeF…0953B442200 USDT From 0x4D445A…6a8A67C2 to 0x85fa7D…29A6dE390.546 ETH From 0x26E02D…151EFF98 to 0xA568cE…f3DdBc340.58 ETH From 0x3F4aB3…8965d694 to 0x005912…46C6C1700.153328 ETH From 0x47Cad0…fc5464c2 to 0x371dD6…37DD3Fc1725 USDT From 0xC7b90D…7B7943cf to 0xd878a1…37590fa21.572772168223711 ETH From 0xEBD1D0…63108856 to 0xa9D1e0…B61D3E43392.347371 USDT From 0x8Ae9Ad…512edA02 to 0x44e01d…836096e14862.45 USDC From 0xa17FE4…A7D9AfDf to 0x866dd0…Fb25772a500 USDT From 0xA88705…78017B7F to 0x423C0d…72824b3110540 USDT From 0x27899f…9EE60FD6 to 0x17e3CA…bC4896760.181714710416724 ETH From 0x9f1D8b…EeAC1dE4 to 0x7b8d83…6714510575000 USDT From 0x339D39…Bd62a514 to 0xCBD139…c88575AC0.146052384379292 ETH From 0x12F0e8…020A01B6 to 0x7A5C0b…C417B6823 ETH From 0x98d6B5…93F1724A to 0x067F0C…385d4eA60.1 ETH From 0xCdFC08…f727e384 to 0x258541…Ac352E191 ETH From 0x9A7d66…D0737be8 to 0x48f8E3…a61DE4Cb64.35 USDT From 0xf2750E…A1772348 to 0xD232c4…1e68e418290.051256 USDT From 0x1863A2…7aFdbDF8 to 0x4c1CdE…E46F733660000 USDC From 0x4b3607…D51AE48a to 0x3d1E71…EDC5d1D7734.394914 USDC From 0x33Bc30…e9C3A6Ea to 0x110B5D…2c10820211000 USDT From 0x3af630…Ea0b3322 to 0xd65fF6…B3D80806429.51 USDT From 0x23566F…26AdbF66 to 0x1E1Aef…0953B44210000 USDT From 0x226B8C…6ea058A8 to 0x7F14d8…B6FD08255000 USDT From 0x787B88…3b00c6CA to 0xF48C42…E73FbF680.524500025595601 ETH From 0xcbea8F…c92A180A to 0xb5bE9c…501c07a20.662954123574648 ETH From 0x27899F…91E60FD6 to 0x17e83B…EcFe96760.181714710416724 ETH From 0xC43a38…28c65858 to 0x0d7831…D619855B2.1 ETH From 0x1B3D86…A9E4381f to 0x9eE27F…4C587bDa0.00489727237049 ETH From 0x4e900f…14ACCD14 to 0x919F26…dd7D5B553800 USDT From 0x8c371a…7Df2b4df to 0x474AC5…d9478FBB735.037391 USDT From 0x7D459a…893348f4 to 0x809195…596C706e9800 USDT From 0x9969aD…fd75c738 to 0xD41263…Ed39d553760 USDT From 0x27CA52…Ce19d4d6 to 0x81e0Fd…869012Bf1697.172312 USDT From 0xD6887a…072e0036 to 0xe438D5…4ef5C3E683.389814 USDT From 0x04a112…BA1699Ef to 0xa299c0…022a5e1a10041 USDT From 0x0d04d7…64E7E638 to 0xfF905a…2Dcb7EE015 USDT From 0x6eB160…a583C092 to 0x3886B9…D2a6eBb40.15 ETH From 0x096cD1…2Fd9DB96 to 0xf021A3…E515674b1200 USDT From 0xdC313E…cB2Ad2f6 to 0x8adb19…3c5966840.3491442791 ETH From 0x61D9b1…7017C938 to 0xE32Ca3…FF189bCA8500 USDC From 0xDff0cd…325d3312 to 0xd8DeD8…7d8a971172000 USDT From 0x787B88…3B00C6cA to 0xF48FfC…a458bf680.524500025595601 ETH From 0x61D9b1…7817c938 to 0x472De7…C4D3B00D48337.283 DAI From 0xa17fE4…aBd9afdF to 0x866a99…6022772a1 USDT From 0xECC7f4…b588e75f to 0x4cB33e…C6Bc7A331500 USDT From 0xbb0789…f300c65F to 0x71151b…f949216e76.298422 USDC From 0x2759bC…F3FF1AD8 to 0x80F708…47892F0f464.6 USDT From 0xD6887A…0e2E0036 to 0xE43090…E8a1C3e683.389814 USDT From 0x6cA22E…B56cA284 to 0x424B61…932360220.1 ETH From 0xa17fE4…aBd9afdF to 0x866a99…6022772a500 USDT From 0xBC127b…484a6bBA to 0x116Dc6…Ef3369F2225 USDT From 0xaCA096…eCc72dd4 to 0x2413e0…E7628C5F95 ETH From 0x908842…F3581722 to 0xB0a0ed…cDCbD252106.183692 USDT From 0x88C429…990b0fd4 to 0x0719b7…F2f3483799480.14728778752 DAI From 0x32F5D1…5EfE2dcf to 0x0D4a11…471f1852420.5 USDT From 0xE58b7E…75D4e21f to 0x30BAc1…2414e43c0.2 ETH From 0x73434f…7Dccfcea to 0x852dc1…C076B6a91320.2019 USDC From 0x1B9bbf…7dDFbdb4 to 0x59a53f…5f72C2a6500 USDT From 0x27899f…9EE60FD6 to 0x9037b6…79b8B4c80.114257369681578 ETH From 0x077D36…9be7C4A4 to 0x0b00C6…fEf110600.16474432 ETH From 0xa21A16…2310F556 to 0xA97e06…1b72C4920.191881263402056 ETH From 0x1863a2…7AFDbdf8 to 0x4C1a87…03B6733660000 USDC From 0x344282…d9c94616 to 0x935a45…30D641d8420 USDT From 0xd15973…63358F3f to 0x6d59F5…09fAb7671547.417944 USDC From 0x72B02d…015019B4 to 0x4aA77D…0cDCF9620.1 ETH From 0xc58Bb7…5D4E7c72 to 0xBc2Fe6…8721E777112.729619 USDT From 0x8F37C0…2A7D3dcf to 0xeb90Be…187cD4d745626.21640800001 USDT From 0x608BE7…8A06bE86 to 0x7b1a38…86f3fDeF0.16023034 ETH From 0x3CD9E8…2e46B12A to 0x76CEdb…06D67dE813981 USDT From 0x72B79E…833D4714 to 0x16E4a5…B1311cEF0.1 ETH From 0x53De80…254C6aA8 to 0xcE0895…3Ff9c77e5000 USDT From 0x2759bC…F3fF1aD8 to 0x80fA6A…979F2F0F464.6 USDT From 0xe6f7b3…e7E38942 to 0x75e132…1880b5D60.0001 ETH From 0x864839…65B8ED08 to 0xe3b5bF…cfC426830.70697791229317 ETH From 0x077D36…9be7C4A4 to 0x6e4971…AA3314240.84837172 ETH From 0x5126fb…ea4D040a to 0xcFBFf9…41c8A5092 ETH From 0xBF2D58…7266B466 to 0x25A40e…f9427132406.268213 USDC From 0x7C94e5…C538b03A to 0x76450d…70c4D76A2740 USDT From 0x10328B…aa1b4804 to 0x9F2313…844DA1c2600 USDC From 0x7E6eD4…F50b9952 to 0xa9Ae4D…ACbbA6521500 USDT From 0x23566F…26AdbF66 to 0x1E1Aef…0953B442200 USDT From 0x43BC50…3442509f to 0xC00928…58F334ac800 USDT From 0x7811bD…ac18A606 to 0x4c2523…6f9FAB4F1837.428134 USDT From 0x8fFe8E…d2a4E432 to 0x11b815…4B7697f628958.702587 USDT From 0xed01F1…0B70B818 to 0xc6a834…aCF1E10f0.155657157749391 ETH From 0x472771…0a1026Cf to 0x4C05B3…57819bEa1000 USDT From 0xEEA5Ce…3C1a9a8A to 0x62d3f5…9a28D943120 USDC From 0x5E6075…c0a550F8 to 0xeC6348…e8c8B18814985.015 USDT From 0xdE65aA…fA245A08 to 0xaf3569…F48EDdE30.15 ETH From 0x09FdE2…95a32546 to 0xF00A62…17b4970431.5 ETH From 0x66D874…c634CaDF to 0xA0692e…C930c0a10.10481933078098 ETH From 0x2759bC…F3fF1aD8 to 0x5B9C0e…D6FDacbE500.1 USDT From 0xAfc53d…Ec3FF7D4 to 0x73189A…fb04dA990.76836382 ETH From 0xb7b05e…Df29bd22 to 0x75E14d…4E49e4430.12 ETH From 0x5bcbdf…d0204f72 to 0x99BebE…065d21b240000 USDT From 0x4f2c02…22026062 to 0xfF64C9…14Cc792B2545.09449 USDT From 0x433648…2fA74E64 to 0x4A9aBb…215726AA950 USDT From 0x42AE1d…f0799B8A to 0xe879f7…0D1c632D239881.50804500002 USDT From 0x6EDF96…a11C5048 to 0x6F0eA1…07012e561.5 ETH From 0x228035…Dbd8bcAa to 0x646C82…140cFc726243.756244 USDT From 0x0Fd0b2…072a711f to 0x4834B5…372aDFb81000 USDC From 0x488110…4f8FFDd8 to 0xB469e2…f753e108280 USDT From 0xB368e7…CcB11298 to 0x9eBB8A…9980e842564.279958 USDT From 0xF2750E…A1772348 to 0xd23eAE…32d8E418290.051256 USDT From 0x077D36…9be7C4A4 to 0xB8D503…4203E1060.25967075 ETH From 0x5f4b30…F408a354 to 0xb59523…903bede55500 USDT From 0x8c6E2F…f0e829D2 to 0x64cE92…6E2B4714217 USDT From 0x71dEa0…1c2DdDCf to 0xa8CC16…E5f08Cd87749.3597230000005 USDT From 0xc2Beb8…B9cA82dA to 0xFF397F…Df771E220.14 ETH From 0x3ae992…032eC2D4 to 0xaC2bd0…A636956a700 USDT From 0x04A112…BA1699Ef to 0xa299c0…022A5E1a10041 USDT From 0xed72dE…Ddf7D29F to 0xD59b3E…1Bf1eF7E0.97512 ETH From 0xC7B90d…7B7943Cf to 0xf91c7f…13a965991.312046687869341 ETH From 0x846b5D…aF1D9D5a to 0xac0E12…b81c3Bda3999.199437 USDC From 0xb36F9E…73331298 to 0x9EBBfa…3158e842564.279958 USDT From 0x834782…5d21f528 to 0x474AC5…d9478FBB15000.53652 USDT From 0xe2c106…72755732 to 0xab046d…4960091D10 USDT From 0xB1E7F7…D8Ef1D28 to 0x0E3611…C22F9C211725 USDT From 0x0e4706…243a49fF to 0x1f7eFF…09Fe8C590.518586109240046 ETH From 0x0778fC…0E3bC4A4 to 0x8236CA…723be16F0.1796366 ETH From 0x6eB160…aF83c092 to 0x3886B9…D5a6ebB40.15 ETH From 0x7418b4…F286adA4 to 0x6c1d48…69e4d67610.986003 ETH From 0x2eD8a3…D6619dda to 0x76163D…B41556bF1490 USDT From 0x3af630…ea0b3322 to 0xd65349…989e0806429.51 USDT From 0x756375…cF47Ab0f to 0xC0F00A…3c70f0000.28628 ETH From 0xbc1251…909F6BBA to 0x116dc6…E83369F2225 USDT From 0xe11600…2aF5f084 to 0x373Cf5…7a05B7290.921678395328717 ETH From 0x33Bc30…e9C3a6ea to 0x110608…1Ad6820211000 USDT From 0x85B9c9…E90B7376 to 0x949a71…115c29A10.589526086529328 ETH From 0x2f671a…3D4C69f4 to 0xA29e96…819c4Ff513.818 ETH From 0x233b8c…f0e8776a to 0x0e2a0c…6c8CEefA0.06 ETH From 0x7418B4…F886ADa4 to 0x6c1DCc…36f0d67610.986003 ETH From 0x113e28…a819f9a2 to 0x7ABAC5…C68eCcCF0.257274613242643 ETH From 0x2bE1b7…cA4EA918 to 0x2BdF70…75f6F318362.080817 USDT From 0xc7CAbd…63eBBB38 to 0x8d0616…ed62e65946453.546454 USDT From 0x352e02…cC6Bb2ea to 0xE081Ab…fEEceB97405200.99999999994 USDT From 0x6EDF96…a11C5048 to 0x4c129B…e2B7c6B40.36930131 ETH From 0xED01fC…8628b818 to 0xC6A126…7Ef8E10f0.155657157749391 ETH From 0xEf9F19…3Ef2621f to 0x62a8f7…c3754C9b329.68 USDT From 0xBBB291…0321f6d6 to 0x781F47…1B8b0e9c8500 USDC From 0x611305…e9d92d26 to 0xF11DDE…30B42a262894.356005 USDT From 0x0679cb…A61A4EA6 to 0x8D05DE…08035db81584 USDT From 0x36468f…863f6A0a to 0xdC25C4…e4EA697146000 USDC From 0x54578B…C8Cf7e1A to 0xcaDE35…a8678fdd16.78013039102687 ETH From 0xFc7339…C043d952 to 0x050979…a6026D2925000 USDT From 0x6ef8b6…d2C4909f to 0x97ee8c…D538ABaF512 USDC From 0x8c6e2F…f0e829D2 to 0x2d435B…E89dF04c1800 USDT From 0x8c6E2F…f0e829D2 to 0x821587…1F7566D6500 USDT From 0xe6f7b3…e7E38942 to 0x75e132…1880b5D60.0001 ETH From 0xCbea8f…c92A180A to 0xb5bE9C…501c07a20.662954123574648 ETH From 0x7811BD…Ac18A606 to 0x4C2523…6F9FAB4F1837.428134 USDT From 0x3897Ed…7dd39e08 to 0xcC1fba…1f1A6F983900 USDT From 0x27899f…9EE60FD6 to 0xD1EDe7…D30403770.224828155728605 ETH From 0x6EDfb0…820Eed46 to 0x0D4a11…471f185210000 USDT From 0xE1fc14…A42Ec712 to 0x40d42a…105D1D461.43 ETH From 0xaB698b…1Dbce126 to 0x89Dc04…E8f0A3147027.253521 USDT From 0x611305…e9d92d26 to 0x59cc61…74833Bf91323 USDT From 0x973bC4…a9Ed209f to 0xa9D1e0…B61D3E43728.8774 USDT From 0x696189…a95805CF to 0x9B8b06…Ccd62a940.3 ETH From 0x52A258…EE9fC4F8 to 0x6a4f6f…14FCD9542.62 ETH From 0x98D6b5…93f1724a to 0x0679cb…A61A4EA60.1 ETH From 0x2674EB…11F0d896 to 0x798aEB…f8a1B5af0.21 ETH From 0x7B0aA2…AF57fd66 to 0x9d742c…5D30B1e874.90230175167906 ETH From 0x067F0C…385d4eA6 to 0x8d0518…e8b35DB81584 USDT From 0xaB698b…1Dbce126 to 0x89Dc04…E8f0A3147027.253521 USDT From 0xD5324C…8a5DA52f to 0x5E7f6B…15c9C5131545 USDT From 0x14c401…D3117328 to 0x0caEad…34ea0Dca1.1498758 ETH From 0xaB698b…1Dbce126 to 0x89Dc04…E8f0A3147027.253521 USDT From 0xe2c106…72755732 to 0xab046d…4960091D62990 USDT From 0x191AB6…0A2ECdDA to 0xb34540…58219F133000 DAI From 0x5BCbdf…D9204F72 to 0x5FC899…40Aa55136955 USDT From 0xF1452A…2a675c72 to 0xB9113b…DC212E7A800 USDT From 0x5BCbdf…D9204F72 to 0x99BEbE…065d21B240000 USDT From 0x1863A2…7aFdbDF8 to 0x4c1CdE…E46F733630 USDC From 0x747CD9…A824C632 to 0x59c683…a5407576600 USDC From 0xA7EBff…0AaD58dA to 0x4fE443…4cb06C870.15 ETH From 0x4A6BD1…2b3DB4F4 to 0x3fbB8F…B99FB67222500 USDT From 0xC55EdD…5BA7E7fa to 0xd8fe59…915F87db9623.562746 USDT From 0x54D468…908d1216 to 0xCBD139…c88575AC0.143956723449803 ETH From 0x50BFdD…Ea0E89ba to 0x70a997…13a355F7416 USDT From 0xc3E0AB…d2C94088 to 0xE63B94…6C02978F1.456695185089987 ETH From 0xCf96a7…a18231Ca to 0x3CE181…7A8a0B7820 USDT From 0x0e2a0c…6c8CEefA to 0x233b8c…f0e8776a6400 USDT From 0xD251a6…2e7cAAc4 to 0x78592C…f1846856392.4606 USDT From 0xb63987…fc463926 to 0xeb3FD1…A6c75A9e80 USDT From 0x5eDf62…1811B2F2 to 0x9D89D4…01609559200000 USDT From 0x1935c5…78484e1f to 0xa93717…4B7FDbB233620 USDT From 0x787B88…3B00C6cA to 0x94b4C9…d7BF280e0.260152012695418 ETH From 0x0778fC…0E3bC4A4 to 0xB8d503…4203e1060.25967075 ETH From 0xe3e3eD…09465162 to 0xBbe193…56764ED9200016 USDT From 0x204836…c16A08D6 to 0x0764bD…aEC895CA0.6 ETH From 0x88C429…990b0fd4 to 0x0719b7…F2f3483732669.334325 USDC From 0x52A258…EE9fC4f8 to 0x6A4B37…cc67d9542.62 ETH From 0x27899f…9EE60FD6 to 0xbc6175…0Ffb57E50.117258449349804 ETH From 0x9D99c8…56471F48 to 0x3DE3dE…F9D37FCc2453.358306 USDT From 0x72B02d…015019b4 to 0x4AA328…139bf9620.1 ETH From 0x50186b…4516bE22 to 0x87B42f…23b0e67C9995.5 USDT From 0x85172D…3F6E8D84 to 0x06Da0F…02184553600 USDT From 0xCbea8f…c92A180A to 0xb5bE9C…501c07a20.867242515697089 ETH From 0x267ADB…3857d896 to 0x80cc11…41F1BCf80.041200000000009 ETH From 0xAfc53d…Ec3FF7D4 to 0x73189A…fb04dA990.23059441 ETH From 0x228035…DbD8bCAa to 0x646C82…140cFc726243.756244 USDT From 0x27899F…91E60FD6 to 0x9037E1…C13AB4C80.114257369681578 ETH From 0xA882ef…3434A6D6 to 0xeb90Be…187cD4d730000.099 USDT From 0x077D36…9be7C4A4 to 0x93FC42…7a4da7852 ETH From 0xf40C7C…63192a38 to 0x424d41…B1FF7c1973963 USDT From 0x40bcf8…6967B738 to 0x94A923…66F07ABc2061.3 USDT From 0x6782Ff…F9a2b584 to 0xab08CB…62DF866E209 USDT From 0x78a88C…1ee683Ca to 0xF6C4c1…FBc0BF5D9859.769105 USDC From 0xB76275…AfcEFbd2 to 0xcC1624…286c59db0.52 ETH From 0xCf96a7…a18231Ca to 0x3CE181…7A8a0B783979 USDT From 0xA9f376…FcaDC66A to 0x852dc1…C076B6a9849.48754 USDC From 0xfE207a…1578f924 to 0x6B46d8…f628b6Fd0.123514382610825 ETH From 0x21E08c…d0E15da8 to 0x41Be5f…41dBD59e0.42 ETH From 0x8EDf26…f1CD7ac2 to 0x0fc926…7af3533f1000.058798 USDT From 0x787B88…3B00C6cA to 0xaf3d1b…0B0534940.108020780271414 ETH From 0x52C5e4…ACb0f7A6 to 0xfDE078…c5787e9D160.881574 USDT From 0xa21a16…2310F556 to 0xa97C56…dDFcC4920.191881263402056 ETH From 0x09fDE2…9Ea32546 to 0xF00A62…1BB4970431.5 ETH From 0x3897Ed…75D39E08 to 0xcc1fBA…0D1a6F983900 USDT From 0x342c50…8ccC0bEa to 0x92Ae69…E368F8f5520000 USDT From 0xC7B90d…7B7943Cf to 0x055386…04756bBd2.099274700590945 ETH From 0xd3f01b…6F9977a8 to 0xa5dcBE…f864951e0.159051274920222 ETH From 0xaE2A0D…C4d10A62 to 0x2268CF…17D964D21000 USDC From 0x787B88…3B00C6cA to 0xCFBdAC…82d593b50.309572993901412 ETH From 0x900646…416DE5AA to 0xc5BFEC…EA3Ad1301924 USDC From 0xd69C7D…8a135C4f to 0x472Acb…Fb0510e6169.0285 USDC From 0xB0fFEa…0E073034 to 0x0EE388…a07ACF4E708 USDT From 0x8dF9eF…5e91521a to 0xa5dcBE…f864951e0.176485554202944 ETH From 0xF2750E…A1772348 to 0xa97e00…574E6F36730 USDT From 0x7b58F5…D5925794 to 0x462085…468c78B730999.52 USDT From 0x14c401…d3117328 to 0xB5a12C…F6706c280.9947866 ETH From 0xbc15E8…D7DfaCF2 to 0xbb71f7…F4E92d4C1.14 ETH From 0x5528D8…14ebd5e2 to 0xE41DAD…64eB2A3F2048.0814 USDT From 0x14c401…D3117328 to 0x47191e…fd3586782.1130456 ETH From 0x6960cA…b76b05cf to 0x9b84FC…80bA2A940.3 ETH From 0xf2750E…A1772348 to 0x6dA362…34D660a8370 USDT From 0x608bE7…8a06bE86 to 0x7b1979…c6D4fdef0.16023034 ETH From 0x787B88…3B00C6cA to 0xaA02dF…0b012b000.314819993798046 ETH From 0x6A4B37…cc67d954 to 0x9963D3…a2446F2B0.64 ETH From 0xAb698B…1ABCe126 to 0x89dc04…e8F0A3147027.253521 USDT From 0xD5324C…8a5DA52f to 0x455Ae8…C65c832b14880 USDT From 0xc2beB8…b4Ca82DA to 0xFF374F…DBf41E220.14 ETH From 0xeD4061…ca50Fe12 to 0x800745…604116c720 USDT From 0x6B47Cd…01C41C24 to 0x9e5aa3…19e858E22000.21 USDT From 0x1E7BB9…f0E1854F to 0x462085…468c78B73401.131651 USDT From 0x07F3aC…1a9E5814 to 0xF449Da…2F496a1d0.1 ETH From 0xebc18d…1f21F6Ff to 0x53Abdd…3248baAe55000 USDT From 0xf2AB85…CAB31BF4 to 0xc2Dc9C…D27502d64000 USDT From 0x465Bc2…F8dBA8d6 to 0x1689A0…F8702000200 USDT From 0x6a4f6f…14FCD954 to 0xdD7ac8…880562961.572500117937508 ETH From 0x418373…03625abA to 0x839750…EfA5275D507.640805 USDT From 0xe6f7b3…e7E38942 to 0x75e132…1880b5D60.0001 ETH From 0xBbFA42…F2073aF2 to 0x34EC7F…35CC05081.04947 ETH From 0x077D36…9be7C4A4 to 0x82393c…47C1e16F0.1796366 ETH From 0xBaD1D3…02e6C3f8 to 0x059B65…01E019b6400 USDT From 0x112e2d…58CE1D0A to 0xF5491f…69C4B40B550 USDT From 0xCF96A7…a18231Ca to 0x3CE181…Ba8a0B783979 USDT From 0x10328b…aa1B4804 to 0x9F2313…844da1C2600 USDC From 0xB4d389…bC332AD4 to 0x3416Cf…113527c64037.726423 USDC From 0x191AB6…0A2ECdDA to 0xB0f47c…C01E51f4250 USDT From 0x122B09…6A09067A to 0x9f91e7…16834A89270000 USDT From 0xe6f7b3…e7E38942 to 0x3BCE85…999003bE1.005 ETH From 0x999980…D5D491A2 to 0x0935bf…0E77950c0.75 ETH From 0x20fd13…B5D32484 to 0x7dBB0F…0c0859E00.123432591235818 ETH From 0x0778fC…0E3bC4A4 to 0xB8d503…4203e1060.20601461 ETH From 0x724C48…81946158 to 0xcaDE35…a8678fdd1.434111383041337 ETH From 0x50BE13…80e56772 to 0x1Ef9c9…A7Db403E0.2551756 ETH From 0xAfc53d…Ec3FF7D4 to 0x73189A…fb04dA990.68950051 ETH From 0xb7c69F…661CcA8a to 0xB91eE2…AE5B7dB41995 USDT From 0xD453af…801b1002 to 0xC7735C…e2c6B60a3000 USDT From 0xFE5718…0928Ad2F to 0x50e96D…DAC2262e711.077 USDC From 0xE1e8eA…cE97b97F to 0x4945CE…9CAB982b2574.91 USDT From 0x14c401…d3117328 to 0x47191e…FD3586782.1130456 ETH From 0xad6eaa…02eD8862 to 0x84Eb1e…b3571c2c1996602.378335 USDT From 0xe42392…499466fA to 0x70409d…23d37a430.32 ETH From 0x113acB…5dd2f9A2 to 0x7AB6c7…a9ADCcCF0.257274613242643 ETH From 0x9e3c6f…B7f07d18 to 0x875b32…da4E3395100 USDT From 0x0A1E2a…36213794 to 0x04A371…976dFc4023334 USDT From 0xa17FE4…A7D9AfDf to 0x866dd0…Fb25772a1 USDT From 0x2759bC…F3fF1aD8 to 0xacEFA1…C70760b851.7 USDT From 0x6eF8b6…D0c4909F to 0x97ee8c…aB38aBAF512 USDC From 0xF00A62…17b49704 to 0x03D3f2…b768A87B60000 USDT From 0x986C34…8CAD4e76 to 0x631708…1d22E9284198 USDT From 0x3Ab130…0fd017ca to 0x927a1c…972B2F8866252.66433500001 USDT From 0x0e2a0c…638CEeFA to 0x233b8c…F3e8776a6400 USDT From 0xcbea8F…c92A180A to 0xb5bE9c…501c07a20.867242515697089 ETH From 0xE31D29…382d183A to 0xa9100B…5EF9409E459.798915 USDT From 0x709Ac2…E70b07Df to 0xd5FBDA…De292d472000 USDT From 0x98bF10…E982A2c8 to 0xcaDE35…a8678fdd0.249391467248845 ETH From 0xFE5718…0928Ad2F to 0x540CD9…46E048030.76143551 ETH From 0x12F0E8…000A01b6 to 0x7A5252…aaA5B6823 ETH From 0x6Fa3f2…93D23C04 to 0xcaDE35…a8678fdd0.10458896299217 ETH From 0xaC0e56…bC24a3eF to 0xc2570B…F7EB17455000 USDT From 0x344282…dec94616 to 0x93568D…793A41d8420 USDT From 0xA575bB…B306f6e8 to 0x864D90…4630aC0B2500 USDT From 0x14c401…d3117328 to 0x0Cae55…f5a30dcA1.1498758 ETH From 0x48750f…B8b4813A to 0xc1FC40…925fbC370.15 ETH From 0xfDF0ea…5347eE7A to 0x1A947f…D1AE3d839000 USDC From 0x69d008…b200a794 to 0xe1Cc68…0cF84a9e26 ETH From 0x2fc778…462E016f to 0x799ca2…F1bEeD600.120613277992343 ETH From 0x47Cad0…fc5464c2 to 0x6c2576…0bE6A58d1595.860235 USDT From 0x8C25A9…Bf5a4528 to 0xB41Db2…a6388717500 USDT From 0xe6f7b3…e7E38942 to 0x75e132…1880b5D60.0001 ETH From 0xCcF3B8…7242A3E4 to 0x0966f3…858eC1aa0.25 ETH From 0x0778fC…0E3bC4A4 to 0xc7c3F2…1F0eB5d40.165194 ETH From 0x358e02…a1d36Dd4 to 0x49BcA5…116853020.224657709790594 ETH From 0x1D2E91…E07A9f02 to 0x4b46eA…f70606E50.72379553 ETH From 0x16E4a5…B1311cEF to 0xd6d454…DcD00e600.045 ETH From 0xD251A6…2e7CaAC4 to 0x78592c…F9846856392.4606 USDT From 0xD251a6…2e7cAAc4 to 0x78592C…f1846856500.331203 USDT From 0xeEB771…fAf5e1B2 to 0x881f6d…e8232CC1100 USDC From 0xC7B90d…7B7943Cf to 0xd87810…903E0fa21.572772168223711 ETH From 0x2244F1…0aDAb618 to 0x8d3Ec1…832Cc45F0.006 ETH From 0xa022F5…E16A0F94 to 0xa9D1e0…B61D3E4350000 USDT From 0xf0D3Df…850d4B58 to 0xb1F156…48e1975c75.00005 USDT From 0x2931b9…2D3Bab22 to 0x09640c…6FB4B50E2257.54 USDT From 0x786066…74Be95D8 to 0x0723a8…97a305b63 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.09322534248599587 eth 0.09322534248599587 ETH
0x9b521a…6be7ced1	17034334	Wed, Apr 12, 2023 8:39 PM	0xD3F702…C09a574f	From 0xD99817…DaF0FD62 to 0x4aa421…8804501641.0109328 DAI From 0x787B88…3B00C6cA to 0x94b4C9…d7BF280e0.258054012593035 ETH From 0x5E6075…cBa550f8 to 0xEc6348…a8C8b18814985.015 USDT From 0xF00A62…17b49704 to 0x92e929…86b2B78650000 USDT From 0xCcfefe…06F2a3e4 to 0x096eEe…2dB5C1aA0.25 ETH From 0x83dc52…2799870A to 0x74De5D…94016631980 USDT From 0xac0E12…b81c3Bda to 0x2DEde1…6a12480380.11858 USDC From 0xA1f658…7CE2Bd06 to 0x7aBB3D…0dd2AADb25 USDT From 0x3897Ed…75D39E08 to 0xcc1fBA…0D1a6F98100 USDT From 0x907d4e…2A87ed2a to 0x5cE42f…a58e2e57940 USDT From 0x81F6ad…E9318a1a to 0x59C746…6B3A980563 USDT From 0x0Fd0b2…072A711F to 0x483468…C9EEDFb81000 USDC From 0xB0a0ed…cDCbD252 to 0x908842…F35817220.007868274592292 ETH From 0xb8bA36…551AD7eF to 0x39cE21…a1B7a77F100000 USDT From 0x17e83B…EcFe9676 to 0x1212a9…f24182390.067628709967881 ETH From 0xC9cD0f…bDD76c04 to 0x5BEDe3…2EdD40b126.916789 USDT From 0xFAC855…F47de1D2 to 0xBCbEDb…82962DbA50 USDT From 0xA76Be1…7a6c4F34 to 0xbFbC39…A872BB3E13351.05671 USDT From 0x472771…0A1026CF to 0x4C05B3…57819bEa1000 USDT From 0x10CD58…1080b2E6 to 0x305D2a…847CC2fe81123.42 USDT From 0xd45B2d…76291002 to 0xc7735C…E2C6B60A3000 USDT From 0xF1452a…2e675C72 to 0xb9113B…D7212E7a800 USDT From 0xA0F98C…54551064 to 0xEBD541…d36688562399 USDT From 0x71deA0…1c2DdDCF to 0xA8CCCd…Ae168CD87749.3597230000005 USDT From 0x3Cff90…682BF29a to 0xBDD634…4a04e893149.906167 USDT From 0x8c6e2F…f0e829D2 to 0x19b0ac…F5E9B88c300 USDT From 0xFd0C8C…ec3206fA to 0x11b815…4B7697f610183 USDT From 0x787B88…3B00C6cA to 0x94b4C9…d7BF280e0.268121694718002 ETH From 0x986c34…8CaD4E76 to 0x631773…5e5ae9284198 USDT From 0xdc3292…D136D2F6 to 0x8AD05F…bce666840.3491442791 ETH From 0xB7c69F…661cca8a to 0xB91ee2…ae5b7Db41995 USDT From 0x900646…416DE5AA to 0xF7Cd05…782D06513848 USDC From 0x3aE992…032ec2d4 to 0xAC2B32…044a956A700 USDT From 0x8c6e2F…f0e829D2 to 0x821250…147866D6500 USDT From 0x8c6e2F…f0e829D2 to 0x64CB92…0BEb4714217 USDT From 0xBFaFAB…Dd025C74 to 0x7715B0…fb400517152 USDT From 0x9088Ae…f2eD1722 to 0xb0A0Ed…CdcBD252106.183692 USDT From 0x7Ba380…9C16987A to 0x4c3097…852F1Fb620621.189438 USDC From 0xCF96A7…a18231Ca to 0x3CE181…Ba8a0B7820 USDT From 0xdE65aA…fA245A08 to 0x57c3cc…Ebc093290.15 ETH From 0xF2750E…A1772348 to 0x75c030…52989856305 USDT From 0x6CA2B9…3d16a284 to 0x424b75…320A60220.1 ETH From 0x54B501…B044d2A8 to 0x221450…aE1e0b0E84.99647 USDT From 0xAe2a0D…c4D10a62 to 0x2260fd…309864D21000 USDC From 0xD251A6…2e7CaAC4 to 0x714f24…86b0226B109.851819 USDT From 0x2759bC…F3FF1AD8 to 0xAcEFA1…C10760B851.7 USDT From 0xe488d9…3D469954 to 0x852dc1…C076B6a9465.83 USDC From 0xf2750E…A1772348 to 0x97207a…5971Cd0f665.8188 USDT From 0x3170c0…4EAD92DA to 0x3d895A…94f1c5cD4700 USDT From 0x3E5eF1…980A15F4 to 0xccDeAD…8aD0bef941.89 USDC From 0x91642e…1814970f to 0x2C8aAE…B8F20d1e0.14185351305317 ETH From 0x191AB6…0A2ECdDA to 0xB07270…f2A989381500 USDT From 0x7c94E0…fb97b03A to 0x76454a…cb28d76A2740 USDT From 0x6eDf96…A11c5048 to 0x4C129F…98a0C6B40.36930131 ETH From 0x2759bC…F3fF1aD8 to 0x41ccEf…Dfe36bC91007 USDT From 0x14c401…D3117328 to 0xB5A16c…FF7d6C280.9947866 ETH From 0xEdBC23…a66d8c0a to 0xEDB3Ca…08b715651187.407313 USDT From 0x6013Bc…BE480862 to 0xa57255…d69875361000 USDT From 0x61D9b1…7817c938 to 0xe328a2…35399bCA8500 USDC From 0x17e55c…A113A516 to 0x4deC60…AA9a321d3432.867078 USDT From 0xdf9552…E7d2830a to 0x474a2F…D38233012500 USDT From 0x191AB6…0D2eCdda to 0xb0768a…772E89381500 USDT From 0xB8bA36…551aD7Ef to 0x39Ce21…AbB7a77f100000 USDT From 0x747b62…7a3ec632 to 0x59c683…a5407576600 USDC From 0x1863a2…7AFDbdf8 to 0x4C1a87…03B6733630 USDC From 0x7B0AA2…a657Fd66 to 0x9d7451…9641B1e874.90230175167906 ETH From 0x9DD531…Beb95378 to 0x51d557…61C4006511723 USDT From 0x2f671a…3D4C69f4 to 0xc7F8dF…ED11f9B910 ETH From 0x846B5d…Ae1d9d5A to 0xac0E8c…35C53Bda3999.199437 USDC From 0xbc15E8…D7DfaCF2 to 0x2BaC7A…9DcC0cAB0.0002 ETH From 0x23566f…26ADbF66 to 0x1E1aeF…0953B44210000 USDT From 0x7aB701…ee613FC8 to 0x0fe5dF…7Df7473E2274.622675 USDT From 0x4CabB2…cc5A5fC6 to 0x73EFDF…a2E3BB595.50080743 ETH From 0x6Ec06f…c7A5996a to 0x88E6A0…cb3F56401000 USDC From 0xf810D9…4575486A to 0xEFB82d…BE21099B1000 USDC From 0xAb698B…1ABCe126 to 0x89dc04…e8F0A3147027.253521 USDT From 0x88123c…076143C8 to 0x2cb4e8…7Ad6ce15780.314048 USDC From 0xCcfefe…06F2a3e4 to 0x096eEe…2dB5C1aA0.25 ETH From 0x6eDf96…A11c5048 to 0x6f0A5e…D23F2E561.5 ETH From 0x154A86…6c853964 to 0x44C3f5…Fd49Eb391.57692226824499 ETH From 0xfB183e…a5fA68Ff to 0x46cDEd…a2C080eb35.25 USDT From 0xF2750E…A1772348 to 0x6DA362…3ad660a8370 USDT From 0x077D36…9be7C4A4 to 0x0cb1cf…a36da4710.2979068 ETH From 0x787B88…3b00c6CA to 0xaF3db9…918834940.108020780271414 ETH From 0x2B7773…61aC2006 to 0xcC1624…286c59db1500 USDC From 0x7860db…E05D95D8 to 0x333012…E32513402.58 ETH From 0x5eDf62…1811B2F2 to 0x9D89D4…01609559200000 USDT From 0x611305…eCd92d26 to 0xF11DDe…30b42a262894.356005 USDT From 0xc3E0aB…d2c94088 to 0xE6392B…a783978F1.456695185089987 ETH From 0xAb698B…1ABCe126 to 0x89dc04…e8F0A3147027.253521 USDT From 0xD696dC…f6775C4f to 0x472872…021710e6169.0285 USDC From 0x7860db…E05D95D8 to 0x072A30…4aFA05B63 ETH From 0x7Ba380…9C16987a to 0x4C3097…8F2f1FB620621.189438 USDC From 0x6FDC49…aF49713a to 0xc968B8…C86CeEC7630 USDC From 0x8Fc643…B83CEE6F to 0x7f4951…1B87193A400 USDT From 0x0417eb…6d637258 to 0x8dd9b6…1caD358b0.3 ETH From 0xa90824…068Faa96 to 0xB45769…e75b52D01000 USDT From 0xF00A62…17b49704 to 0x92e929…86b2B78650000 USDT From 0xbbfa42…f1073Af2 to 0x34eCfd…5f8C05081.04947 ETH From 0x14c401…D3117328 to 0xC736e9…c7F7497931.16642 ETH From 0xCCd973…490CCF8F to 0x8d2B24…ca6170dE15972.132096 USDC From 0x358ed3…6e186Dd4 to 0x49B812…6a6553020.224657709790594 ETH From 0xFE5718…0928Ad2F to 0x6df947…Ccabe71128.1691 ETH From 0x72bB60…78054714 to 0x16E437…F5de1ceF0.1 ETH From 0x5041a3…2E855514 to 0x27FD43…0b60C9B43769.5 USDT From 0x7F26aA…Bf528dAf to 0xd40764…90481de92000 USDC From 0x4A6bD1…2b3dB4F4 to 0x3Fb85F…e658b67222500 USDT From 0xeEB771…fAf5e1B2 to 0xb07fA6…472ccF41450 USDC From 0x27899f…9EE60FD6 to 0x20874e…b90498850.127630116696566 ETH From 0xcE0CFd…7A737372 to 0x4335E6…7631a41d4500 USDT From 0x7B9717…5644eAEA to 0xd5FBDA…De292d472.840230644055927 ETH From 0x59c683…a5407576 to 0xa9D1e0…B61D3E431800 USDC From 0x08B9B8…0ae12954 to 0x852dc1…C076B6a92491.234792 USDC From 0xD251A6…2e7CaAC4 to 0x78592c…F9846856500.331203 USDT From 0x2Be1B7…cA4Ea918 to 0x2BdF70…7ef6f318362.080817 USDT From 0x2ed0f0…75729DDA to 0x7616Ba…5C6B56bf1490 USDT From 0x26e057…6e79FF98 to 0xA56c08…9554bC340.58 ETH From 0x077D36…9be7C4A4 to 0x1F6A0a…bCfbe1b10.41322213 ETH From 0xa4386a…904ecfb6 to 0x8ec967…0c325a7e1229 DAI From 0xBAd1D3…00E6C3f8 to 0x059B65…04E019b6400 USDT From 0x077D36…9be7C4A4 to 0xc7C31B…94C1b5d40.165194 ETH From 0xcE0CFd…7A737372 to 0xD2a8e9…18F8ccA56600 USDT From 0x6B402b…42101c24 to 0x9E51CA…88fe58e22000.21 USDT From 0x24Fe76…B7a6d182 to 0x5204F9…Ef24346528115.014486999997 USDT From 0x5528d8…14EBd5e2 to 0xE41e0A…4E162A3F2048.0814 USDT From 0xf2750E…A1772348 to 0x75c0e8…d5C39856305 USDT From 0xeaB72C…C47775E8 to 0xBfDfBd…Ae9be1a39995 BUSD From 0xf2750E…A1772348 to 0xA97E00…374e6F36730 USDT From 0x267ADB…3857d896 to 0x798061…2D8db5af0.21 ETH From 0x7E6ED4…F30b9952 to 0xA9AE4d…A3bBa6521500 USDT From 0x2Cc394…e4F83C46 to 0xFE0c70…608081D02597.823682 USDT From 0x1C4696…ecF7D63f to 0x5B2285…3A905d450.01 ETH From 0x2244F1…0aDAb618 to 0xF5491f…69C4B40B1655 USDT From 0xbf2d58…7266b466 to 0x25A40e…0A427132406.268213 USDC From 0x3AB130…04d017cA to 0x927a1c…972b2F8866252.66433500001 USDT From 0xF2750E…A1772348 to 0x97207A…5f71cD0F665.8188 USDT From 0x1B9BbF…7DDFBDb4 to 0x59a53F…5f72C2a6500 USDT From 0xC9b880…D56b5446 to 0xa19465…a95990c30.526 ETH From 0x191AB6…0D2eCdda to 0xB0F125…17F651F4250 USDT From 0x793ed2…5e010096 to 0xBE79A3…0cCEA98E53566 USDT From 0x6A4B37…cc67d954 to 0xDd7c42…9cb562961.572500117937508 ETH From 0xB4d389…bC332AD4 to 0x1B1D68…746ECe2510000 USDT From 0x1935C5…78484E1f to 0xa93717…4F7fDbB233620 USDT From 0x601356…1D530862 to 0xA57255…dE9875361000 USDT From 0xCcF3B8…7242A3E4 to 0x0966f3…858eC1aa0.25 ETH From 0x3CD9e8…2e46b12a to 0x76CEdb…01d67de813981 USDT From 0x077D36…9be7C4A4 to 0xEb9baE…96EF13a10.17975001 ETH From 0xD99817…daF0Fd62 to 0x4aa421…8804501641.0109328 DAI From 0x79d9A6…5Cfa41fF to 0x546b76…3Ec7311C17850 USDT From 0xAbc446…BC3d826a to 0xb02B22…AC01Aa451500 USDT From 0x29a60d…7B0eaB6f to 0x6a2A19…cb3Dbc49303.595447 USDT From 0xACA096…EcC72dd4 to 0x241d27…DaF38c5f95 ETH From 0x505Df0…5814c366 to 0x0b3346…a0Af4C7020000 USDT From 0xE1fC14…A42eC712 to 0x40d9E4…e6601d461.43 ETH From 0x1D801D…8A490286 to 0xfdd96B…2b13FDa30.1055 ETH From 0x27CA52…CE19d4d6 to 0x81e0fD…829012BF1697.172312 USDT From 0x1b2830…96254f44 to 0xa80619…B2cEC30E33632.682533 USDC From 0x0237Ce…8e7985dA to 0xcaDE35…a8678fdd0.157069566003215 ETH From 0x27899f…9EE60FD6 to 0x849b56…Ef4B9a330.279551047326548 ETH From 0xFaCC87…75bAE1D2 to 0xBCb063…95452dBA50 USDT From 0x577B97…8A51d1d4 to 0xEb8219…1e2a247E730 USDT From 0x204139…B3F108D6 to 0x076FDe…d91B95ca0.6 ETH From 0x8FC643…B83ceE6F to 0x7F4D1F…102f193a400 USDT From 0x4330e7…43964E64 to 0x4a9A1D…88Fb26aA950 USDT From 0x7860db…E05D95D8 to 0x9B9CCD…c5e666Cb2.1 ETH From 0xA0F98c…5f551064 to 0xEBD1D0…631088562399 USDT From 0x8c6e2F…f0e829D2 to 0x64E98E…9FB611C1198 USDT From 0x077D36…9be7C4A4 to 0xB8D503…4203E1060.20601461 ETH From 0x29B8Ab…77aca06a to 0xa9D1e0…B61D3E432721.21383 USDT From 0xbbfa42…f1073Af2 to 0x16D152…2A154527600.93 USDT From 0xd48727…8E9F9788 to 0x3257D2…8a24Eaec50 USDC From 0x40dB4D…f7De3F0F to 0x1c2B9a…6E9A07601.05 ETH From 0x8edFCD…81567Ac2 to 0x0Fc928…C684533F1000.058798 USDT From 0xd3114F…9C88E85F to 0xa7869e…4b60E6770.54 ETH From 0x0417eb…6d637258 to 0xB61C37…3Ef00a430.2 ETH From 0x3897Ed…7dd39e08 to 0xcC1fba…1f1A6F98100 USDT From 0x17B6c4…41df2e6f to 0x493c4f…8db95D2B850 USDT From 0x0778fC…0E3bC4A4 to 0x6E4544…bd9d14240.84837172 ETH From 0x488110…4e8ffdD8 to 0xB4622A…b507e108280 USDT From 0x087c6B…e22ab474 to 0x29EA7a…665508F02500 USDT From 0x6C6fc0…03322b58 to 0xC5598C…a22f195e25 USDT From 0x23566f…26ADbF66 to 0x1E1aeF…0953B442200 USDT From 0x4D445A…6a8A67C2 to 0x85fa7D…29A6dE390.546 ETH From 0x26E02D…151EFF98 to 0xA568cE…f3DdBc340.58 ETH From 0x3F4aB3…8965d694 to 0x005912…46C6C1700.153328 ETH From 0x47Cad0…fc5464c2 to 0x371dD6…37DD3Fc1725 USDT From 0xC7b90D…7B7943cf to 0xd878a1…37590fa21.572772168223711 ETH From 0xEBD1D0…63108856 to 0xa9D1e0…B61D3E43392.347371 USDT From 0x8Ae9Ad…512edA02 to 0x44e01d…836096e14862.45 USDC From 0xa17FE4…A7D9AfDf to 0x866dd0…Fb25772a500 USDT From 0xA88705…78017B7F to 0x423C0d…72824b3110540 USDT From 0x27899f…9EE60FD6 to 0x17e3CA…bC4896760.181714710416724 ETH From 0x9f1D8b…EeAC1dE4 to 0x7b8d83…6714510575000 USDT From 0x339D39…Bd62a514 to 0xCBD139…c88575AC0.146052384379292 ETH From 0x12F0e8…020A01B6 to 0x7A5C0b…C417B6823 ETH From 0x98d6B5…93F1724A to 0x067F0C…385d4eA60.1 ETH From 0xCdFC08…f727e384 to 0x258541…Ac352E191 ETH From 0x9A7d66…D0737be8 to 0x48f8E3…a61DE4Cb64.35 USDT From 0xf2750E…A1772348 to 0xD232c4…1e68e418290.051256 USDT From 0x1863A2…7aFdbDF8 to 0x4c1CdE…E46F733660000 USDC From 0x4b3607…D51AE48a to 0x3d1E71…EDC5d1D7734.394914 USDC From 0x33Bc30…e9C3A6Ea to 0x110B5D…2c10820211000 USDT From 0x3af630…Ea0b3322 to 0xd65fF6…B3D80806429.51 USDT From 0x23566F…26AdbF66 to 0x1E1Aef…0953B44210000 USDT From 0x226B8C…6ea058A8 to 0x7F14d8…B6FD08255000 USDT From 0x787B88…3b00c6CA to 0xF48C42…E73FbF680.524500025595601 ETH From 0xcbea8F…c92A180A to 0xb5bE9c…501c07a20.662954123574648 ETH From 0x27899F…91E60FD6 to 0x17e83B…EcFe96760.181714710416724 ETH From 0xC43a38…28c65858 to 0x0d7831…D619855B2.1 ETH From 0x1B3D86…A9E4381f to 0x9eE27F…4C587bDa0.00489727237049 ETH From 0x4e900f…14ACCD14 to 0x919F26…dd7D5B553800 USDT From 0x8c371a…7Df2b4df to 0x474AC5…d9478FBB735.037391 USDT From 0x7D459a…893348f4 to 0x809195…596C706e9800 USDT From 0x9969aD…fd75c738 to 0xD41263…Ed39d553760 USDT From 0x27CA52…Ce19d4d6 to 0x81e0Fd…869012Bf1697.172312 USDT From 0xD6887a…072e0036 to 0xe438D5…4ef5C3E683.389814 USDT From 0x04a112…BA1699Ef to 0xa299c0…022a5e1a10041 USDT From 0x0d04d7…64E7E638 to 0xfF905a…2Dcb7EE015 USDT From 0x6eB160…a583C092 to 0x3886B9…D2a6eBb40.15 ETH From 0x096cD1…2Fd9DB96 to 0xf021A3…E515674b1200 USDT From 0xdC313E…cB2Ad2f6 to 0x8adb19…3c5966840.3491442791 ETH From 0x61D9b1…7017C938 to 0xE32Ca3…FF189bCA8500 USDC From 0xDff0cd…325d3312 to 0xd8DeD8…7d8a971172000 USDT From 0x787B88…3B00C6cA to 0xF48FfC…a458bf680.524500025595601 ETH From 0x61D9b1…7817c938 to 0x472De7…C4D3B00D48337.283 DAI From 0xa17fE4…aBd9afdF to 0x866a99…6022772a1 USDT From 0xECC7f4…b588e75f to 0x4cB33e…C6Bc7A331500 USDT From 0xbb0789…f300c65F to 0x71151b…f949216e76.298422 USDC From 0x2759bC…F3FF1AD8 to 0x80F708…47892F0f464.6 USDT From 0xD6887A…0e2E0036 to 0xE43090…E8a1C3e683.389814 USDT From 0x6cA22E…B56cA284 to 0x424B61…932360220.1 ETH From 0xa17fE4…aBd9afdF to 0x866a99…6022772a500 USDT From 0xBC127b…484a6bBA to 0x116Dc6…Ef3369F2225 USDT From 0xaCA096…eCc72dd4 to 0x2413e0…E7628C5F95 ETH From 0x908842…F3581722 to 0xB0a0ed…cDCbD252106.183692 USDT From 0x88C429…990b0fd4 to 0x0719b7…F2f3483799480.14728778752 DAI From 0x32F5D1…5EfE2dcf to 0x0D4a11…471f1852420.5 USDT From 0xE58b7E…75D4e21f to 0x30BAc1…2414e43c0.2 ETH From 0x73434f…7Dccfcea to 0x852dc1…C076B6a91320.2019 USDC From 0x1B9bbf…7dDFbdb4 to 0x59a53f…5f72C2a6500 USDT From 0x27899f…9EE60FD6 to 0x9037b6…79b8B4c80.114257369681578 ETH From 0x077D36…9be7C4A4 to 0x0b00C6…fEf110600.16474432 ETH From 0xa21A16…2310F556 to 0xA97e06…1b72C4920.191881263402056 ETH From 0x1863a2…7AFDbdf8 to 0x4C1a87…03B6733660000 USDC From 0x344282…d9c94616 to 0x935a45…30D641d8420 USDT From 0xd15973…63358F3f to 0x6d59F5…09fAb7671547.417944 USDC From 0x72B02d…015019B4 to 0x4aA77D…0cDCF9620.1 ETH From 0xc58Bb7…5D4E7c72 to 0xBc2Fe6…8721E777112.729619 USDT From 0x8F37C0…2A7D3dcf to 0xeb90Be…187cD4d745626.21640800001 USDT From 0x608BE7…8A06bE86 to 0x7b1a38…86f3fDeF0.16023034 ETH From 0x3CD9E8…2e46B12A to 0x76CEdb…06D67dE813981 USDT From 0x72B79E…833D4714 to 0x16E4a5…B1311cEF0.1 ETH From 0x53De80…254C6aA8 to 0xcE0895…3Ff9c77e5000 USDT From 0x2759bC…F3fF1aD8 to 0x80fA6A…979F2F0F464.6 USDT From 0xe6f7b3…e7E38942 to 0x75e132…1880b5D60.0001 ETH From 0x864839…65B8ED08 to 0xe3b5bF…cfC426830.70697791229317 ETH From 0x077D36…9be7C4A4 to 0x6e4971…AA3314240.84837172 ETH From 0x5126fb…ea4D040a to 0xcFBFf9…41c8A5092 ETH From 0xBF2D58…7266B466 to 0x25A40e…f9427132406.268213 USDC From 0x7C94e5…C538b03A to 0x76450d…70c4D76A2740 USDT From 0x10328B…aa1b4804 to 0x9F2313…844DA1c2600 USDC From 0x7E6eD4…F50b9952 to 0xa9Ae4D…ACbbA6521500 USDT From 0x23566F…26AdbF66 to 0x1E1Aef…0953B442200 USDT From 0x43BC50…3442509f to 0xC00928…58F334ac800 USDT From 0x7811bD…ac18A606 to 0x4c2523…6f9FAB4F1837.428134 USDT From 0x8fFe8E…d2a4E432 to 0x11b815…4B7697f628958.702587 USDT From 0xed01F1…0B70B818 to 0xc6a834…aCF1E10f0.155657157749391 ETH From 0x472771…0a1026Cf to 0x4C05B3…57819bEa1000 USDT From 0xEEA5Ce…3C1a9a8A to 0x62d3f5…9a28D943120 USDC From 0x5E6075…c0a550F8 to 0xeC6348…e8c8B18814985.015 USDT From 0xdE65aA…fA245A08 to 0xaf3569…F48EDdE30.15 ETH From 0x09FdE2…95a32546 to 0xF00A62…17b4970431.5 ETH From 0x66D874…c634CaDF to 0xA0692e…C930c0a10.10481933078098 ETH From 0x2759bC…F3fF1aD8 to 0x5B9C0e…D6FDacbE500.1 USDT From 0xAfc53d…Ec3FF7D4 to 0x73189A…fb04dA990.76836382 ETH From 0xb7b05e…Df29bd22 to 0x75E14d…4E49e4430.12 ETH From 0x5bcbdf…d0204f72 to 0x99BebE…065d21b240000 USDT From 0x4f2c02…22026062 to 0xfF64C9…14Cc792B2545.09449 USDT From 0x433648…2fA74E64 to 0x4A9aBb…215726AA950 USDT From 0x42AE1d…f0799B8A to 0xe879f7…0D1c632D239881.50804500002 USDT From 0x6EDF96…a11C5048 to 0x6F0eA1…07012e561.5 ETH From 0x228035…Dbd8bcAa to 0x646C82…140cFc726243.756244 USDT From 0x0Fd0b2…072a711f to 0x4834B5…372aDFb81000 USDC From 0x488110…4f8FFDd8 to 0xB469e2…f753e108280 USDT From 0xB368e7…CcB11298 to 0x9eBB8A…9980e842564.279958 USDT From 0xF2750E…A1772348 to 0xd23eAE…32d8E418290.051256 USDT From 0x077D36…9be7C4A4 to 0xB8D503…4203E1060.25967075 ETH From 0x5f4b30…F408a354 to 0xb59523…903bede55500 USDT From 0x8c6E2F…f0e829D2 to 0x64cE92…6E2B4714217 USDT From 0x71dEa0…1c2DdDCf to 0xa8CC16…E5f08Cd87749.3597230000005 USDT From 0xc2Beb8…B9cA82dA to 0xFF397F…Df771E220.14 ETH From 0x3ae992…032eC2D4 to 0xaC2bd0…A636956a700 USDT From 0x04A112…BA1699Ef to 0xa299c0…022A5E1a10041 USDT From 0xed72dE…Ddf7D29F to 0xD59b3E…1Bf1eF7E0.97512 ETH From 0xC7B90d…7B7943Cf to 0xf91c7f…13a965991.312046687869341 ETH From 0x846b5D…aF1D9D5a to 0xac0E12…b81c3Bda3999.199437 USDC From 0xb36F9E…73331298 to 0x9EBBfa…3158e842564.279958 USDT From 0x834782…5d21f528 to 0x474AC5…d9478FBB15000.53652 USDT From 0xe2c106…72755732 to 0xab046d…4960091D10 USDT From 0xB1E7F7…D8Ef1D28 to 0x0E3611…C22F9C211725 USDT From 0x0e4706…243a49fF to 0x1f7eFF…09Fe8C590.518586109240046 ETH From 0x0778fC…0E3bC4A4 to 0x8236CA…723be16F0.1796366 ETH From 0x6eB160…aF83c092 to 0x3886B9…D5a6ebB40.15 ETH From 0x7418b4…F286adA4 to 0x6c1d48…69e4d67610.986003 ETH From 0x2eD8a3…D6619dda to 0x76163D…B41556bF1490 USDT From 0x3af630…ea0b3322 to 0xd65349…989e0806429.51 USDT From 0x756375…cF47Ab0f to 0xC0F00A…3c70f0000.28628 ETH From 0xbc1251…909F6BBA to 0x116dc6…E83369F2225 USDT From 0xe11600…2aF5f084 to 0x373Cf5…7a05B7290.921678395328717 ETH From 0x33Bc30…e9C3a6ea to 0x110608…1Ad6820211000 USDT From 0x85B9c9…E90B7376 to 0x949a71…115c29A10.589526086529328 ETH From 0x2f671a…3D4C69f4 to 0xA29e96…819c4Ff513.818 ETH From 0x233b8c…f0e8776a to 0x0e2a0c…6c8CEefA0.06 ETH From 0x7418B4…F886ADa4 to 0x6c1DCc…36f0d67610.986003 ETH From 0x113e28…a819f9a2 to 0x7ABAC5…C68eCcCF0.257274613242643 ETH From 0x2bE1b7…cA4EA918 to 0x2BdF70…75f6F318362.080817 USDT From 0xc7CAbd…63eBBB38 to 0x8d0616…ed62e65946453.546454 USDT From 0x352e02…cC6Bb2ea to 0xE081Ab…fEEceB97405200.99999999994 USDT From 0x6EDF96…a11C5048 to 0x4c129B…e2B7c6B40.36930131 ETH From 0xED01fC…8628b818 to 0xC6A126…7Ef8E10f0.155657157749391 ETH From 0xEf9F19…3Ef2621f to 0x62a8f7…c3754C9b329.68 USDT From 0xBBB291…0321f6d6 to 0x781F47…1B8b0e9c8500 USDC From 0x611305…e9d92d26 to 0xF11DDE…30B42a262894.356005 USDT From 0x0679cb…A61A4EA6 to 0x8D05DE…08035db81584 USDT From 0x36468f…863f6A0a to 0xdC25C4…e4EA697146000 USDC From 0x54578B…C8Cf7e1A to 0xcaDE35…a8678fdd16.78013039102687 ETH From 0xFc7339…C043d952 to 0x050979…a6026D2925000 USDT From 0x6ef8b6…d2C4909f to 0x97ee8c…D538ABaF512 USDC From 0x8c6e2F…f0e829D2 to 0x2d435B…E89dF04c1800 USDT From 0x8c6E2F…f0e829D2 to 0x821587…1F7566D6500 USDT From 0xe6f7b3…e7E38942 to 0x75e132…1880b5D60.0001 ETH From 0xCbea8f…c92A180A to 0xb5bE9C…501c07a20.662954123574648 ETH From 0x7811BD…Ac18A606 to 0x4C2523…6F9FAB4F1837.428134 USDT From 0x3897Ed…7dd39e08 to 0xcC1fba…1f1A6F983900 USDT From 0x27899f…9EE60FD6 to 0xD1EDe7…D30403770.224828155728605 ETH From 0x6EDfb0…820Eed46 to 0x0D4a11…471f185210000 USDT From 0xE1fc14…A42Ec712 to 0x40d42a…105D1D461.43 ETH From 0xaB698b…1Dbce126 to 0x89Dc04…E8f0A3147027.253521 USDT From 0x611305…e9d92d26 to 0x59cc61…74833Bf91323 USDT From 0x973bC4…a9Ed209f to 0xa9D1e0…B61D3E43728.8774 USDT From 0x696189…a95805CF to 0x9B8b06…Ccd62a940.3 ETH From 0x52A258…EE9fC4F8 to 0x6a4f6f…14FCD9542.62 ETH From 0x98D6b5…93f1724a to 0x0679cb…A61A4EA60.1 ETH From 0x2674EB…11F0d896 to 0x798aEB…f8a1B5af0.21 ETH From 0x7B0aA2…AF57fd66 to 0x9d742c…5D30B1e874.90230175167906 ETH From 0x067F0C…385d4eA6 to 0x8d0518…e8b35DB81584 USDT From 0xaB698b…1Dbce126 to 0x89Dc04…E8f0A3147027.253521 USDT From 0xD5324C…8a5DA52f to 0x5E7f6B…15c9C5131545 USDT From 0x14c401…D3117328 to 0x0caEad…34ea0Dca1.1498758 ETH From 0xaB698b…1Dbce126 to 0x89Dc04…E8f0A3147027.253521 USDT From 0xe2c106…72755732 to 0xab046d…4960091D62990 USDT From 0x191AB6…0A2ECdDA to 0xb34540…58219F133000 DAI From 0x5BCbdf…D9204F72 to 0x5FC899…40Aa55136955 USDT From 0xF1452A…2a675c72 to 0xB9113b…DC212E7A800 USDT From 0x5BCbdf…D9204F72 to 0x99BEbE…065d21B240000 USDT From 0x1863A2…7aFdbDF8 to 0x4c1CdE…E46F733630 USDC From 0x747CD9…A824C632 to 0x59c683…a5407576600 USDC From 0xA7EBff…0AaD58dA to 0x4fE443…4cb06C870.15 ETH From 0x4A6BD1…2b3DB4F4 to 0x3fbB8F…B99FB67222500 USDT From 0xC55EdD…5BA7E7fa to 0xd8fe59…915F87db9623.562746 USDT From 0x54D468…908d1216 to 0xCBD139…c88575AC0.143956723449803 ETH From 0x50BFdD…Ea0E89ba to 0x70a997…13a355F7416 USDT From 0xc3E0AB…d2C94088 to 0xE63B94…6C02978F1.456695185089987 ETH From 0xCf96a7…a18231Ca to 0x3CE181…7A8a0B7820 USDT From 0x0e2a0c…6c8CEefA to 0x233b8c…f0e8776a6400 USDT From 0xD251a6…2e7cAAc4 to 0x78592C…f1846856392.4606 USDT From 0xb63987…fc463926 to 0xeb3FD1…A6c75A9e80 USDT From 0x5eDf62…1811B2F2 to 0x9D89D4…01609559200000 USDT From 0x1935c5…78484e1f to 0xa93717…4B7FDbB233620 USDT From 0x787B88…3B00C6cA to 0x94b4C9…d7BF280e0.260152012695418 ETH From 0x0778fC…0E3bC4A4 to 0xB8d503…4203e1060.25967075 ETH From 0xe3e3eD…09465162 to 0xBbe193…56764ED9200016 USDT From 0x204836…c16A08D6 to 0x0764bD…aEC895CA0.6 ETH From 0x88C429…990b0fd4 to 0x0719b7…F2f3483732669.334325 USDC From 0x52A258…EE9fC4f8 to 0x6A4B37…cc67d9542.62 ETH From 0x27899f…9EE60FD6 to 0xbc6175…0Ffb57E50.117258449349804 ETH From 0x9D99c8…56471F48 to 0x3DE3dE…F9D37FCc2453.358306 USDT From 0x72B02d…015019b4 to 0x4AA328…139bf9620.1 ETH From 0x50186b…4516bE22 to 0x87B42f…23b0e67C9995.5 USDT From 0x85172D…3F6E8D84 to 0x06Da0F…02184553600 USDT From 0xCbea8f…c92A180A to 0xb5bE9C…501c07a20.867242515697089 ETH From 0x267ADB…3857d896 to 0x80cc11…41F1BCf80.041200000000009 ETH From 0xAfc53d…Ec3FF7D4 to 0x73189A…fb04dA990.23059441 ETH From 0x228035…DbD8bCAa to 0x646C82…140cFc726243.756244 USDT From 0x27899F…91E60FD6 to 0x9037E1…C13AB4C80.114257369681578 ETH From 0xA882ef…3434A6D6 to 0xeb90Be…187cD4d730000.099 USDT From 0x077D36…9be7C4A4 to 0x93FC42…7a4da7852 ETH From 0xf40C7C…63192a38 to 0x424d41…B1FF7c1973963 USDT From 0x40bcf8…6967B738 to 0x94A923…66F07ABc2061.3 USDT From 0x6782Ff…F9a2b584 to 0xab08CB…62DF866E209 USDT From 0x78a88C…1ee683Ca to 0xF6C4c1…FBc0BF5D9859.769105 USDC From 0xB76275…AfcEFbd2 to 0xcC1624…286c59db0.52 ETH From 0xCf96a7…a18231Ca to 0x3CE181…7A8a0B783979 USDT From 0xA9f376…FcaDC66A to 0x852dc1…C076B6a9849.48754 USDC From 0xfE207a…1578f924 to 0x6B46d8…f628b6Fd0.123514382610825 ETH From 0x21E08c…d0E15da8 to 0x41Be5f…41dBD59e0.42 ETH From 0x8EDf26…f1CD7ac2 to 0x0fc926…7af3533f1000.058798 USDT From 0x787B88…3B00C6cA to 0xaf3d1b…0B0534940.108020780271414 ETH From 0x52C5e4…ACb0f7A6 to 0xfDE078…c5787e9D160.881574 USDT From 0xa21a16…2310F556 to 0xa97C56…dDFcC4920.191881263402056 ETH From 0x09fDE2…9Ea32546 to 0xF00A62…1BB4970431.5 ETH From 0x3897Ed…75D39E08 to 0xcc1fBA…0D1a6F983900 USDT From 0x342c50…8ccC0bEa to 0x92Ae69…E368F8f5520000 USDT From 0xC7B90d…7B7943Cf to 0x055386…04756bBd2.099274700590945 ETH From 0xd3f01b…6F9977a8 to 0xa5dcBE…f864951e0.159051274920222 ETH From 0xaE2A0D…C4d10A62 to 0x2268CF…17D964D21000 USDC From 0x787B88…3B00C6cA to 0xCFBdAC…82d593b50.309572993901412 ETH From 0x900646…416DE5AA to 0xc5BFEC…EA3Ad1301924 USDC From 0xd69C7D…8a135C4f to 0x472Acb…Fb0510e6169.0285 USDC From 0xB0fFEa…0E073034 to 0x0EE388…a07ACF4E708 USDT From 0x8dF9eF…5e91521a to 0xa5dcBE…f864951e0.176485554202944 ETH From 0xF2750E…A1772348 to 0xa97e00…574E6F36730 USDT From 0x7b58F5…D5925794 to 0x462085…468c78B730999.52 USDT From 0x14c401…d3117328 to 0xB5a12C…F6706c280.9947866 ETH From 0xbc15E8…D7DfaCF2 to 0xbb71f7…F4E92d4C1.14 ETH From 0x5528D8…14ebd5e2 to 0xE41DAD…64eB2A3F2048.0814 USDT From 0x14c401…D3117328 to 0x47191e…fd3586782.1130456 ETH From 0x6960cA…b76b05cf to 0x9b84FC…80bA2A940.3 ETH From 0xf2750E…A1772348 to 0x6dA362…34D660a8370 USDT From 0x608bE7…8a06bE86 to 0x7b1979…c6D4fdef0.16023034 ETH From 0x787B88…3B00C6cA to 0xaA02dF…0b012b000.314819993798046 ETH From 0x6A4B37…cc67d954 to 0x9963D3…a2446F2B0.64 ETH From 0xAb698B…1ABCe126 to 0x89dc04…e8F0A3147027.253521 USDT From 0xD5324C…8a5DA52f to 0x455Ae8…C65c832b14880 USDT From 0xc2beB8…b4Ca82DA to 0xFF374F…DBf41E220.14 ETH From 0xeD4061…ca50Fe12 to 0x800745…604116c720 USDT From 0x6B47Cd…01C41C24 to 0x9e5aa3…19e858E22000.21 USDT From 0x1E7BB9…f0E1854F to 0x462085…468c78B73401.131651 USDT From 0x07F3aC…1a9E5814 to 0xF449Da…2F496a1d0.1 ETH From 0xebc18d…1f21F6Ff to 0x53Abdd…3248baAe55000 USDT From 0xf2AB85…CAB31BF4 to 0xc2Dc9C…D27502d64000 USDT From 0x465Bc2…F8dBA8d6 to 0x1689A0…F8702000200 USDT From 0x6a4f6f…14FCD954 to 0xdD7ac8…880562961.572500117937508 ETH From 0x418373…03625abA to 0x839750…EfA5275D507.640805 USDT From 0xe6f7b3…e7E38942 to 0x75e132…1880b5D60.0001 ETH From 0xBbFA42…F2073aF2 to 0x34EC7F…35CC05081.04947 ETH From 0x077D36…9be7C4A4 to 0x82393c…47C1e16F0.1796366 ETH From 0xBaD1D3…02e6C3f8 to 0x059B65…01E019b6400 USDT From 0x112e2d…58CE1D0A to 0xF5491f…69C4B40B550 USDT From 0xCF96A7…a18231Ca to 0x3CE181…Ba8a0B783979 USDT From 0x10328b…aa1B4804 to 0x9F2313…844da1C2600 USDC From 0xB4d389…bC332AD4 to 0x3416Cf…113527c64037.726423 USDC From 0x191AB6…0A2ECdDA to 0xB0f47c…C01E51f4250 USDT From 0x122B09…6A09067A to 0x9f91e7…16834A89270000 USDT From 0xe6f7b3…e7E38942 to 0x3BCE85…999003bE1.005 ETH From 0x999980…D5D491A2 to 0x0935bf…0E77950c0.75 ETH From 0x20fd13…B5D32484 to 0x7dBB0F…0c0859E00.123432591235818 ETH From 0x0778fC…0E3bC4A4 to 0xB8d503…4203e1060.20601461 ETH From 0x724C48…81946158 to 0xcaDE35…a8678fdd1.434111383041337 ETH From 0x50BE13…80e56772 to 0x1Ef9c9…A7Db403E0.2551756 ETH From 0xAfc53d…Ec3FF7D4 to 0x73189A…fb04dA990.68950051 ETH From 0xb7c69F…661CcA8a to 0xB91eE2…AE5B7dB41995 USDT From 0xD453af…801b1002 to 0xC7735C…e2c6B60a3000 USDT From 0xFE5718…0928Ad2F to 0x50e96D…DAC2262e711.077 USDC From 0xE1e8eA…cE97b97F to 0x4945CE…9CAB982b2574.91 USDT From 0x14c401…d3117328 to 0x47191e…FD3586782.1130456 ETH From 0xad6eaa…02eD8862 to 0x84Eb1e…b3571c2c1996602.378335 USDT From 0xe42392…499466fA to 0x70409d…23d37a430.32 ETH From 0x113acB…5dd2f9A2 to 0x7AB6c7…a9ADCcCF0.257274613242643 ETH From 0x9e3c6f…B7f07d18 to 0x875b32…da4E3395100 USDT From 0x0A1E2a…36213794 to 0x04A371…976dFc4023334 USDT From 0xa17FE4…A7D9AfDf to 0x866dd0…Fb25772a1 USDT From 0x2759bC…F3fF1aD8 to 0xacEFA1…C70760b851.7 USDT From 0x6eF8b6…D0c4909F to 0x97ee8c…aB38aBAF512 USDC From 0xF00A62…17b49704 to 0x03D3f2…b768A87B60000 USDT From 0x986C34…8CAD4e76 to 0x631708…1d22E9284198 USDT From 0x3Ab130…0fd017ca to 0x927a1c…972B2F8866252.66433500001 USDT From 0x0e2a0c…638CEeFA to 0x233b8c…F3e8776a6400 USDT From 0xcbea8F…c92A180A to 0xb5bE9c…501c07a20.867242515697089 ETH From 0xE31D29…382d183A to 0xa9100B…5EF9409E459.798915 USDT From 0x709Ac2…E70b07Df to 0xd5FBDA…De292d472000 USDT From 0x98bF10…E982A2c8 to 0xcaDE35…a8678fdd0.249391467248845 ETH From 0xFE5718…0928Ad2F to 0x540CD9…46E048030.76143551 ETH From 0x12F0E8…000A01b6 to 0x7A5252…aaA5B6823 ETH From 0x6Fa3f2…93D23C04 to 0xcaDE35…a8678fdd0.10458896299217 ETH From 0xaC0e56…bC24a3eF to 0xc2570B…F7EB17455000 USDT From 0x344282…dec94616 to 0x93568D…793A41d8420 USDT From 0xA575bB…B306f6e8 to 0x864D90…4630aC0B2500 USDT From 0x14c401…d3117328 to 0x0Cae55…f5a30dcA1.1498758 ETH From 0x48750f…B8b4813A to 0xc1FC40…925fbC370.15 ETH From 0xfDF0ea…5347eE7A to 0x1A947f…D1AE3d839000 USDC From 0x69d008…b200a794 to 0xe1Cc68…0cF84a9e26 ETH From 0x2fc778…462E016f to 0x799ca2…F1bEeD600.120613277992343 ETH From 0x47Cad0…fc5464c2 to 0x6c2576…0bE6A58d1595.860235 USDT From 0x8C25A9…Bf5a4528 to 0xB41Db2…a6388717500 USDT From 0xe6f7b3…e7E38942 to 0x75e132…1880b5D60.0001 ETH From 0xCcF3B8…7242A3E4 to 0x0966f3…858eC1aa0.25 ETH From 0x0778fC…0E3bC4A4 to 0xc7c3F2…1F0eB5d40.165194 ETH From 0x358e02…a1d36Dd4 to 0x49BcA5…116853020.224657709790594 ETH From 0x1D2E91…E07A9f02 to 0x4b46eA…f70606E50.72379553 ETH From 0x16E4a5…B1311cEF to 0xd6d454…DcD00e600.045 ETH From 0xD251A6…2e7CaAC4 to 0x78592c…F9846856392.4606 USDT From 0xD251a6…2e7cAAc4 to 0x78592C…f1846856500.331203 USDT From 0xeEB771…fAf5e1B2 to 0x881f6d…e8232CC1100 USDC From 0xC7B90d…7B7943Cf to 0xd87810…903E0fa21.572772168223711 ETH From 0x2244F1…0aDAb618 to 0x8d3Ec1…832Cc45F0.006 ETH From 0xa022F5…E16A0F94 to 0xa9D1e0…B61D3E4350000 USDT From 0xf0D3Df…850d4B58 to 0xb1F156…48e1975c75.00005 USDT From 0x2931b9…2D3Bab22 to 0x09640c…6FB4B50E2257.54 USDT From 0x786066…74Be95D8 to 0x0723a8…97a305b63 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.09930163638064106 eth 0.09930163638064106 ETH
0xba5af4…09528b3c	17033179	Wed, Apr 12, 2023 4:42 PM	0xD3F702…C09a574f	From 0x2CAdF9…021c65e4 to 0xC3DdB7…f6C21a6B5000 USDT From 0x6fcaBD…6B9b105A to 0xf89b3D…b2704Bb430000 USDT From 0x7CDE12…7f04c008 to 0x7cfc8f…E35C66f60.105828910375303 ETH From 0x405C4A…AA1b0918 to 0xAa2e7d…EE6AAc151965 USDT From 0x188a60…3B6381C4 to 0x9f9847…6E7a7Ae750013 USDT From 0x0aeeE2…d18804F2 to 0x0560fa…e12639C51.97 ETH From 0xFB802B…BD7633b8 to 0x8b1626…1A723AF1100 USDC From 0x5BCbdf…D9204F72 to 0x4B6991…800f25e316023.75 USDT From 0x6ef8b6…d2C4909f to 0x97ee8c…D538ABaF819 USDC From 0x63F5bA…2c6Ee51a to 0xf1cc40…31ac0eB3682 USDT From 0x6FcABD…6B9B105A to 0xf89b3D…b2704Bb430000 USDT From 0x6eF8b6…D0c4909F to 0x97ee8c…aB38aBAF819 USDC From 0x79211A…bE3EF4BF to 0x043C49…5e701D5b6015.13945 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.003234536181377516 eth 0.003234536181377516 ETH
0x445943…aeaf1d59	17030375	Wed, Apr 12, 2023 7:12 AM	0xD3F702…C09a574f	From 0xdB0563…8af195d4 to 0xc23E97…5E56daF50.106942 ETH From 0x6F0a38…9B520048 to 0xc10D39…9FA13E092000 USDT From 0xe56D5C…3E50BC46 to 0x2dA6eC…5819D5D045.79 USDT From 0x6eF8b6…D0c4909F to 0x2DF3C1…62DeBA06306.04506 USDT From 0xe1Af4E…711D0d2A to 0xd463ac…25a9934e3817 USDT From 0xD03324…5C83a7b8 to 0x12648a…8a7bf06d0.11 ETH From 0x3ae5B4…9ee64A7a to 0xD06377…5EABb6e410393.374874 USDT From 0x6ef8b6…d2C4909f to 0x2dF60d…faB8BA06306.04506 USDT From 0x3AE5B4…9ee64a7A to 0xd06377…59abB6e410393.374874 USDT From 0xC6898A…3131Db46 to 0xEf782E…8018298210 USDT From 0x2E7Ee2…e869C63a to 0x856dab…6f008A8d672 USDT From 0xC68EBa…D151Db46 to 0xef7e14…5DE9298210 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00268826669241228 eth 0.00268826669241228 ETH
0x55b1f4…9042e84f	17026076	Tue, Apr 11, 2023 4:39 PM	0x2c4c15…08c874CE	From 0x50BE13…80e56772 to 0x3992E2…22e5220a0.2298695 ETH From 0x6960cA…b76b05cf to 0x9b84FC…80bA2A940.399 ETH From 0xaa3f30…4b62CD24 to 0xf05A9d…a12Fc7a9148 USDT From 0x642AB5…D303c64f to 0x522Dc6…58ab1568698.46 USDT From 0xE5bf58…50aE38ba to 0x7a54c6…5a5dF6202000 USDT From 0xA3e3E4…Ca0d0848 to 0xc97FB5…b8E5953F35.13 USDT From 0x96F561…6Fd9237f to 0x271560…C30dcD221100 USDC From 0x6E9996…d5D5Abd6 to 0x156806…8b8782673000 USDC From 0x642Ab5…D303c64f to 0x522a6e…33721568698.46 USDT From 0x666f60…1dE30b06 to 0x9941F1…073C5b750.7 ETH From 0x0d4630…d1Fa9c92 to 0x0277B2…d4ED71E099.93654 USDT From 0xB0c295…30F15fAa to 0x095D29…1FB626C91002 DAI From 0x5C9E5E…4cdCc7b2 to 0x883deB…1b95fd09200000 USDC From 0x6ef8b6…d2C4909f to 0x97ee8c…D538ABaF1544 USDC From 0xA1aa6F…E330F76f to 0xB373d8…61F4d666157.5 USDT From 0x352e02…cC6bb2eA to 0xaf7486…C556dc060.49705382 ETH From 0x696189…a95805CF to 0x9B8b06…Ccd62a940.399 ETH From 0x6eF8b6…D0c4909F to 0x97ee8c…aB38aBAF1544 USDC From 0xa3e464…2ee80848 to 0xC97Ec2…84ec953F35.13 USDT From 0x352e02…cC6Bb2ea to 0xaF74cC…3845dc060.49705382 ETH From 0xf187ae…d99Ae20F to 0xE4eDb2…A700bCE80.141200000000009 ETH From 0x6EDF96…a11C5048 to 0x2c89E3…8bd7c21D0.23773327 ETH From 0x804Cef…4dF8e312 to 0xcf219B…8B9b359270.02 USDT From 0xaf7486…C556dc06 to 0x74De5D…94016631262.350855 USDC From 0xf187FA…4E32e20f to 0xe4ede4…67b2Bce80.141200000000009 ETH From 0x96F510…3f03237f to 0x271e87…dD2BCd221100 USDC From 0x766182…6F42cef6 to 0x436152…14C6a7C90.76011019 ETH From 0x50Be13…80e56772 to 0x399e85…1EA5220A0.2298695 ETH	0xBC7c90…6a255682	0 eth 0 ETH	0.012891222189568218 eth 0.012891222189568218 ETH
0xa502ef…7c6f50a6	17022735	Tue, Apr 11, 2023 5:17 AM	0x2c4c15…08c874CE	From 0x787B88…3b00c6CA to 0x75Bd8C…f0af26780.234450011792835 ETH From 0x637314…791f9866 to 0x1ECecE…883891f90.1 ETH From 0x634971…2f8cDFEa to 0x153670…b6e18e611997.74692 USDT From 0xC9cD0f…bDD76c04 to 0x44F1dA…B7641c161940 USDT From 0xbD7514…2Af1489F to 0x7AD1b4…df05fEf8849.150849 USDT From 0x6eF8b6…D0c4909F to 0x97ee8c…aB38aBAF2303 USDC From 0xC9CD0F…beD76C04 to 0x44F1DA…97641C161940 USDT From 0x133D59…d2859038 to 0x11aa36…9c9f89902448 USDT From 0xBd7514…2Af1489F to 0x7Ad1B4…dF05FeF8849.150849 USDT From 0x01DAbD…62Eb6B56 to 0x099505…0b84fD541338.52 USDT From 0x6ef8b6…d2C4909f to 0x97ee8c…D538ABaF2303 USDC From 0x787B88…3B00C6cA to 0x75bbD2…ed9526780.234450011792835 ETH	0xBC7c90…6a255682	0 eth 0 ETH	0.002639236763411576 eth 0.002639236763411576 ETH

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