Address 0x701bc344daD2b75ADe292a5F8A971cd34E554f0e

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x22811c…c5719dfd	17367808	Tue, May 30, 2023 1:08 AM	0x4d03D1…3eA66F5B	From 0x0D49DA…8a30986A to 0xD3B6CD…e279ff7326.444221624573853 ETH From 0xf366e0…15B47794 to 0x45f15B…7F05a58e250 USDC From 0x0c0A1a…54b4f632 to 0x85630B…6bB8e05D2047.1417 USDT From 0x7b3a31…B909f0D8 to 0x8Fe975…dA6c8fEF0.4 ETH From 0x077D36…9be7C4A4 to 0x79117d…e6Ae2DEf0.25644939 ETH From 0x79199b…F9C22Def to 0xfaEB5a…B4c34Aa10.053083532355512 ETH From 0x0778fC…0E3bC4A4 to 0x79199b…F9C22Def0.25644939 ETH From 0x98171D…Fb8790ff to 0xeBC186…dd861c44400 USDT From 0x7b3A31…b809f0D8 to 0x8Fe98e…3D588fEf0.4 ETH From 0x766182…6742CEF6 to 0xa9644C…506401ca5507.98 USDT From 0x89b10b…53A70782 to 0x701bc3…4E554f0e0.2669175515468 ETH From 0x756375…cF47Ab0f to 0x3Fa11B…9EAa78fe0.08268 ETH From 0x766182…6F42cef6 to 0xa96b54…F6Af01cA5507.98 USDT	0xe1369A…d94D32a4	0 eth 0 ETH	0.005321257255479208 eth 0.005321257255479208 ETH
0x330145…7e0cf8cf	17345151	Fri, May 26, 2023 8:49 PM	0x4d03D1…3eA66F5B	From 0x167152…2f2c7aFf to 0xE8a026…ab9997A50.3 ETH From 0x4435B7…2D262288 to 0x5400c2…A94aE3De0.576654513926442 ETH From 0xaFC53D…eC3FF7d4 to 0x49367E…3Bb948cf6.94920877 ETH From 0xAfc53d…Ec3FF7D4 to 0x493C15…bdd648CF6.94920877 ETH From 0x89b10b…53A70782 to 0x701bc3…4E554f0e0.272766451908546 ETH From 0x63E525…Cb238c38 to 0xE2A875…Cc3d393c0.273206128559875 ETH From 0x2d3B22…375b32BA to 0xaFEc66…d46aCc1c2.726867058651431 ETH From 0x623c78…18b8D334 to 0xeb732C…cd55BFC60.36 ETH From 0x623cb3…9343D334 to 0xeB7F32…9720BFC60.36 ETH From 0xf4e8e4…CD6828Ff to 0x8D0168…43E113C4150 USDC From 0xB4749c…332D1ddF to 0xd5FBDA…De292d470.380419647295318 ETH From 0xF4E8e4…C46828FF to 0x8d01e1…b50013c4150 USDC	0xe1369A…d94D32a4	0 eth 0 ETH	0.00417699353384442 eth 0.00417699353384442 ETH
0xa9f066…ecfad837	17309881	Sun, May 21, 2023 9:43 PM	0xf059E7…3dfD0b3f	From 0xdac904…7d3BF4Cf to 0xF6Ff24…Da7b20C91 ETH From 0x9BEe0F…898e4b9f to 0xeE7f4D…011cb37E3666 USDC From 0x082955…aBa91334 to 0x4b8eB3…C6b0eFc40.222 ETH From 0x8eB228…19e16868 to 0xbD13D8…5Cbf159B0.7281 ETH From 0xF6b7a8…96D55496 to 0x0a3260…eBe837b7230 USDT From 0x756375…cf47Ab0f to 0x6215E6…03bAF0741628.873078 USDT From 0x987d33…32e4159A to 0xcdf3b2…c4DF0a1a235 USDT From 0x756375…cF47Ab0f to 0x6215e6…04BAF0741628.873078 USDT From 0x987d33…79e4159a to 0xCDFfce…7C530A1a235 USDT From 0x6215E6…03bAF074 to 0x171FAe…8bC5A10D8509.92285953455 DAI From 0x08294A…4efc1334 to 0x4B892D…01bdeFC40.222 ETH From 0x54B501…B044d2A8 to 0x8b39CB…2296278e1.43607 ETH From 0x89b10b…53A70782 to 0x701bc3…4E554f0e600.414887 USDC	0xf6c3a1…8A44C163	0 eth 0 ETH	0.00487000135827205 eth 0.00487000135827205 ETH
0x4e75b4…754439bb	17254020	Sun, May 14, 2023 12:31 AM	0xB28807…8737341b	From 0x7BF478…5DDe657F to 0xE57914…FC869e8b10000 USDC From 0x0778fC…0E3bC4A4 to 0x53b203…52d4E8020.10091824 ETH From 0x89b10b…53A70782 to 0x701bc3…4E554f0e0.283345926485621 ETH From 0xCb1979…4b392A04 to 0xD66164…842ee06390000 USDC From 0x2759bC…F3FF1AD8 to 0xdA4B86…b1C4F6c80.28447177 ETH From 0xbd52C6…FFF298D8 to 0x4ab42b…B916A2AF200 USDT From 0xC9cD0f…bDD76c04 to 0xB231Ea…F4CDB28C30 USDT From 0x8E30d5…c532EE86 to 0x380F10…Fc712f1B0.105122549999999 ETH From 0x077D36…9be7C4A4 to 0x53B863…C43aE8020.10091824 ETH From 0x94c19e…C273bEBa to 0xa779E0…7E76A2950.008335993408626 ETH From 0x2759bC…F3fF1aD8 to 0xDA4b24…4475f6C80.28447177 ETH From 0xBd52C6…f8F298D8 to 0x4Ab04A…E7d0a2af200 USDT	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.005028173419356936 eth 0.005028173419356936 ETH
0x103a17…29769e2d	17232377	Wed, May 10, 2023 10:30 PM	0xB28807…8737341b	From 0xDc6d4C…30611F0A to 0xd8C716…30b3Fa5740 USDT From 0x077D36…9be7C4A4 to 0x220888…2a1656321.7511194 ETH From 0x28c5b5…90eDb67F to 0x2f13d3…354EF1040.698076 ETH From 0x220948…86885632 to 0x000022…A428b8e00.03 ETH From 0x41155f…952831fA to 0x0D4a11…471f18524500 USDT From 0xbC6EEB…43555f12 to 0xbA2941…Ca9A71700.942486561649837 ETH From 0xF44499…2b9A3854 to 0xD85782…3311DDDf2022 USDT From 0x0778fC…0E3bC4A4 to 0x220948…868856321.7511194 ETH From 0xF44499…279A3854 to 0xD85782…3311DDdf2022 USDT From 0xc4D300…D4Bb0296 to 0xE53D19…6cb0b307178 USDT From 0x89b10b…53A70782 to 0x701bc3…4E554f0e0.297053231939163 ETH From 0x28C5B5…90edB67f to 0x2f13D3…354EF1040.698076 ETH From 0x8e545e…3508E788 to 0xC3c648…40bFEF7B2 ETH From 0x2f13d3…354EF104 to 0x2DC469…836e50390.015034 ETH From 0xb01560…1d663f52 to 0xF4DAcF…83A14EEB28000 USDT	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.023261076720792428 eth 0.023261076720792428 ETH
0x39d12a…37988911	17201396	Sat, May 6, 2023 1:57 PM	0xB28807…8737341b	From 0x3e265c…F19f81E8 to 0x11b815…4B7697f63000 REVERT From 0x943F4E…Ca5d6bb6 to 0x6d3787…93A2FFf426991 REVERT From 0x098763…22F04E36 to 0x0D4a11…471f18521003.124354 ERROR From 0x943e0A…24f16Bb6 to 0x6D3787…9da2FFF426991 ERROR From 0xDcA821…2ca99C6A to 0x5ff074…1E281d182100 FAILED From 0xfFeCc4…67346548 to 0x7609b7…0dc1c8684000 ERROR From 0xffeCC4…67346548 to 0x7609b7…0dC1C8684000 FAILED From 0xb14d56…a7c4F3C8 to 0x4E0924…f196F73699998.5 REVERT From 0xE0B202…EE30Db4A to 0x86Cfd5…F909e62945000 REVERT From 0x89b10b…53A70782 to 0x701bc3…4E554f0e2.069493594917323 ERROR From 0x7A2fd4…938a3aa6 to 0x2f2773…2F0e1f420.36142 REVERT From 0x7a2fD4…918A3aa6 to 0x2f247C…b3001F420.36142 ERROR From 0xDcA821…2CA99C6A to 0x5FF077…D0781d182100 ERROR	0x4F413a…B72ce1c9	0 eth 0 ETH	0.016585627891826257 eth 0.016585627891826257 ETH
0x8ba2a2…37d2d4fd	17196585	Fri, May 5, 2023 9:43 PM	0x3573Cf…24dc9146	From 0xf4ACCD…77aa0cb2 to 0x490917…7b89a2250.3 ETH From 0xDeB0E0…28A6723a to 0x8F8cc8…91f9A792150 USDT From 0xe432d6…6dd29FE6 to 0x83f47b…5ABBCC8D1 ETH From 0xFeC946…B5838106 to 0x756375…cf47Ab0f0.306318161813268 ETH From 0xbA9A06…dbBE167a to 0xA12140…6c6e7fa78300 USDC From 0x8e4fD0…c3526298 to 0x6239ee…06897dc5840 USDT From 0x2759bC…F3fF1aD8 to 0x58c2Cc…AfE9c0A00.2048639 ETH From 0x0778fC…0E3bC4A4 to 0x96F6fA…5a63d5640.99830429 ETH From 0x7ED3DD…2Cb94424 to 0xd96D9a…b886e7602209.547 USDT From 0xdd9De4…1C5b4Ba6 to 0xBbD287…213761511.719221316870182 ETH From 0xD9592b…c8b5A842 to 0xf51c24…D697b9fb0.31461759 ETH From 0x2cae0A…632B38c8 to 0x2cb172…904080A52 ETH From 0x5f26e2…B212e5ea to 0xC717E1…F936d9499605.32 USDT From 0x419E6E…726A501A to 0x0Aa11C…8A7602620.164599716239815 ETH From 0x10d4Ff…43c24Ad2 to 0xFB29bC…2cd32A1f3025.678489 USDT From 0x4d1A23…dC70785F to 0x31A243…E1BC5CCf5 ETH From 0x787B88…3b00c6CA to 0x9e0050…6CBE325f0.1662248438136 ETH From 0x390D1e…C82C505a to 0xCbffCB…C7F04Bb624.94627726 ETH From 0x077D36…9be7C4A4 to 0xf4fA5A…C69645E00.38456456 ETH From 0xa43BB8…60a01328 to 0x2BA6d7…7F3b498010192 USDT From 0x3c2B27…1Dc42C1a to 0x3C17C1…D22DD16A1 ETH From 0xadB5B2…BeF85f54 to 0x33e627…8d5d86921.14 ETH From 0xe2d0D7…fbAd443A to 0x0A0B2e…bF58192140000 USDT From 0x772722…b5caFd66 to 0x4032Db…ce14658A0.154989501969504 ETH From 0xED0505…975f6392 to 0x831F75…09B10718499.599616 USDT From 0x7f3A44…3bc7A104 to 0x5C45bC…d840C7D81.1 ETH From 0xbFE4dF…a50a8346 to 0xf6E8b7…78eE85461090 USDT From 0x077D36…9be7C4A4 to 0xa120EE…11dEC8A41.130177 ETH From 0x27899f…9EE60FD6 to 0x947fEf…BC584DeE0.537152807222152 ETH From 0x0B5305…43c4bc9a to 0x471881…1c4926303089.823916 USDT From 0xA6256d…4b94e2E2 to 0xA98093…02f2B4e56.22941406 ETH From 0x077D36…9be7C4A4 to 0x6A4454…22F2d3fB0.13135706 ETH From 0x44c2FB…3586e202 to 0xA46135…0609c5B52633.150078 USDT From 0xDEb8a7…2E68c6C4 to 0xe14C34…29f40c0A10 USDC From 0xcae177…a6bF24E2 to 0x4c98C2…ae7398CE1.05 ETH From 0xceB69F…d0Ae66ea to 0xd657e8…de9cA3a01500 USDT From 0xd3a0dD…a6c08156 to 0x27833C…91e775344000 USDT From 0xC1e3EC…82c82Daa to 0x72fC9E…547ffDBB1.2 ETH From 0xf0f7a5…2b5CdC48 to 0xF15A36…4C1871301335 USDT From 0x555A8D…0bF08246 to 0xcdD961…672cd7f80.131 ETH From 0xC6a546…668596C6 to 0x8DD057…ac3F53881401 USDT From 0xAd5093…7898547F to 0x080726…FFe090600.3 ETH From 0x5c7fcE…6809bf72 to 0x5C0267…780B540b0.5 ETH From 0x897b42…e85308fa to 0xaD7FAC…3D253B7419859.413987 USDT From 0xC6151E…86aEbC88 to 0x27fD43…0A60C9b4803 USDT From 0x806043…139b8cFa to 0x455441…81bad58c0.16742738 ETH From 0xBF86D3…0A4e67A8 to 0x7caC4D…8F96b7E4815 USDT From 0xE98194…e1d87314 to 0xFD32D0…D48472281 ETH From 0x1af74C…2B576878 to 0xC17fa9…C1F86be4990 USDT From 0x9a53F9…2E4dd45A to 0x495a06…8390D9c60.453 ETH From 0x40D68C…5F734Be2 to 0xA2d1d8…7904E93C1 ETH From 0x480b31…a6C0287F to 0x23410b…67b5Fd160.1 ETH From 0xA9BfF5…ddFa52D6 to 0x67A0b1…845d554627 USDT From 0x50Be13…80e56772 to 0xC4db67…8933428649 USDT From 0x077D36…9be7C4A4 to 0x86C1eB…733B3E9E0.14483472 ETH From 0xD0823C…79507Fd6 to 0x294b83…81dDeDf61317.471575 USDT From 0x9DFc7E…5BC8E1bF to 0xa9D1e0…B61D3E43450 USDT From 0x27899f…9EE60FD6 to 0xbc6175…0Ffb57E51129.773201 USDT From 0xB52EDe…b01270E4 to 0x703646…0fA3DcFF100000 USDC From 0x20BB82…94cE133F to 0x530e2C…69FD25f20.10426462 ETH From 0xc60a29…2b091754 to 0xfae77D…26AC27f8200.000592 USDT From 0xB012a1…D706e7b4 to 0xfE5288…9e1DEC3F243.412798 USDT From 0x27899F…91E60FD6 to 0x1846da…1ac8F30F0.167264293431235 ETH From 0xA9BfF5…ddFa52D6 to 0xeE86f6…BDB1219A3203.110103 USDT From 0xcF0b96…15DdDB8a to 0x453943…D972c3BC300 USDT From 0x115FCB…7cAD3A28 to 0xC8FC40…0E0A70E66000 USDT From 0x524975…d6c64d5F to 0xE80623…FB53062a0.24629057823 ETH From 0xe50CC6…D8c49186 to 0xDF2a85…1D50458c0.2 ETH From 0x388CaD…453A62C4 to 0x0D4a11…471f1852319.197729 USDT From 0xeac9fc…44FFd1A8 to 0x704F02…2A43f75E13.2 ETH From 0x483a4d…529620E8 to 0xD10185…c24a23fa1098.906586 USDT From 0xd5f4E4…8F7434EF to 0xbE77da…5BcBEa2a0.102871389815514 ETH From 0xF54cBf…8ca7B906 to 0x8dA180…4e9F7E0A5 ETH From 0xDf3edF…eb419cc8 to 0x726f94…Bee00DbD1360.161 USDT From 0xA47d4e…035309E4 to 0x352e02…cC6bb2eA48105.16 USDT From 0xebB50f…BBf67698 to 0x599ca5…B7CA979F1000 USDT From 0x08CFdA…4e307E48 to 0xe02d82…D95b0414200.771207 USDT From 0x2759bC…F3FF1AD8 to 0xE3986D…D3661C9f0.1835511 ETH From 0x9969aD…fd75c738 to 0x05B036…3E38b1E00.546499 ETH From 0x1C61c2…312cd184 to 0x9c0114…ADFdc9620.12 ETH From 0x632c68…B80dd888 to 0x11b815…4B7697f627676.901568 USDT From 0x253288…3F82546a to 0x473627…46b3C30A0.05 ETH From 0x31373C…DcD4Cca4 to 0x28Acc5…8f26A7d80.45 ETH From 0x8b6335…4148eb4f to 0xC9EcE5…01D0553267439.784798 USDT From 0x32143A…0DD3DE68 to 0x6004ea…c48734a10.24 ETH From 0xA9BfF5…ddFa52D6 to 0x816F7D…40B127720.4082 ETH From 0xffc3e2…82895cd6 to 0xD9bA2D…CeC3b9e74700 USDT From 0x015B38…5dF33aaa to 0x72299D…13Bc46E220 ETH From 0xF817A6…f6B05f22 to 0xC3D17E…cefEd6fE0.47 ETH From 0xeA3080…cb01F5A8 to 0x756375…cF47Ab0f2524.02 USDT From 0x27899f…9EE60FD6 to 0x95A03c…57052DFD0.450891841561977 ETH From 0x7bdd71…ADFa0b86 to 0x3De022…1Fd8C13f25 USDT From 0x756375…cF47Ab0f to 0x876131…89D3fc401000 USDT From 0x3Abe4a…403bde76 to 0xdBF124…E6E20DBF4676 USDT From 0x2D6de5…B196C696 to 0x2C7A2c…731462861665.211015 USDT From 0xebc18d…1f21F6Ff to 0xD70D6a…45f247600.1 ETH From 0xe2b789…08d68302 to 0x0D4a11…471f18522000 USDT From 0x787B88…3B00C6cA to 0x55C8F6…075fb11c0.195814243864151 ETH From 0xF9Fa67…bb7dD62f to 0x97d379…5c99041C500 USDT From 0x53EdC9…B93E2Ac6 to 0x954E35…240F90c40.217 ETH From 0xb36Cd8…82d31522 to 0x1e09bF…a0fC179E693 USDT From 0x4032Db…ce14658a to 0x6A0D32…C3e2140E0.21283604 ETH From 0x27899f…9EE60FD6 to 0x6cCa7e…18B3Ff0197.196246 USDT From 0x787616…4459fd84 to 0xDD299B…042f86FA6001.929998 USDC From 0x804CEf…4df8E312 to 0xaD7b7A…5EFeF1AF31 USDT From 0xBcBe6C…74B2C01A to 0x17E393…bfF962E10.35973945 ETH From 0xbe367a…4e138F68 to 0xaF4404…7B1f6D9c10 USDT From 0xa93b38…81bAcbd6 to 0xD8999B…363Ca8C00.152 ETH From 0xF81a5e…716BA06F to 0x74De5D…940166312695.267734 USDT From 0x0778fC…0E3bC4A4 to 0x024390…693B77982.4213956 ETH From 0x077D36…9be7C4A4 to 0xd60E80…d1B8Caad1.48944886 ETH From 0xD51829…44883742 to 0x12fc3F…a3deEECA1000 USDT From 0x852491…9EF4AC3f to 0x9a9a68…AAc4C328500 USDT From 0x33B9F1…C3D75af8 to 0x8e250e…63ee9a9A2500 USDT From 0x115FE2…870e281f to 0x2fd9B2…8Aa3565E0.165952426743083 ETH From 0xA5859D…3EC48094 to 0x1856D8…84B1A6621101.683322 USDT From 0xd71B9a…1E10f5A6 to 0x7c80c5…C22c0457200.86065 USDT From 0xc4CdDB…7d141172 to 0xA79c2F…649bBf141230.519475 USDC From 0xAcfDBD…cA1dAD72 to 0xCcdd68…287D8b9F1008.69 USDT From 0x889972…1b2facE2 to 0x8dA180…4e9F7E0A1 ETH From 0x0cB691…99635E22 to 0x0D4a11…471f18523901.806756 USDT From 0x0778fC…0E3bC4A4 to 0xe07Ba9…EeE1B8120.77057724 ETH From 0x1f947e…0fa790dA to 0xdbF655…5B9fc127500 USDT From 0x2759bC…F3fF1aD8 to 0xc6e427…60dB49020.24699077 ETH From 0xC52ef9…0F61B184 to 0xBd4dBE…222AD09A104.21568 USDT From 0xBA9876…01e821d2 to 0x1318bA…6790A6b738000 USDT From 0x7CD67d…Fd4B35aF to 0x7cD67D…fd4b35af0.1 ETH From 0x1f2Ee4…572ED03F to 0x0B118E…0240360b15000 USDT From 0xDE6Ce0…B4136706 to 0xb40EEd…53EFc7860.1 ETH From 0x1b4e5B…60EF15CF to 0xeA77c6…Ac773aA00.365 ETH From 0x20FfE0…06c9048a to 0x4D94BD…79485aCa200 USDT From 0x2C814C…98ec4376 to 0x80cc11…41F1BCf80.181200000000009 ETH From 0xab49CD…85f94066 to 0xa9D1e0…B61D3E43414.7 USDT From 0x1ff6b3…87158274 to 0xf53b52…3954A96b100 ETH From 0xE966F8…01b4529A to 0x8E4e1c…848b824E1500 USDT From 0xAe4D7a…16608378 to 0x389dBD…CBeA32531000 USDT From 0xc5A5cD…236d0be2 to 0xb00E57…144157559626 USDT From 0xFBEB99…9ec0e8e8 to 0xdd209A…9d9C2738800 USDT From 0x977c19…060deC76 to 0x8A40D5…5Ce16465194508.7 USDT From 0x5a5881…EfE6df66 to 0xBfc4Ab…2b0c74EF12.996954 USDT From 0x3d3875…9b4470Ef to 0x63f271…fd5947Ec70094 USDT From 0x67332b…3cDf0FE8 to 0x760902…C83F58565.130466639613749 ETH From 0x7cd456…7598E2b2 to 0x8C32b7…5Fc677096500 USDT From 0x4cc205…cAFEe3d6 to 0x412284…111DDfB940000 USDT From 0x75Aae0…f4E3Aa2A to 0x5D6983…2Ba45D4C0.4 ETH From 0x483a4d…529620E8 to 0x905FfC…110EAC070.112830983935061 ETH From 0x0EDbB6…11954ac4 to 0xEe1B21…dfb2e622500 USDC From 0x85AED3…af030338 to 0xd24fD0…Ff1c47FC55.309 USDT From 0x16EA55…e88dCF22 to 0xa9D1e0…B61D3E435400 USDC From 0x077D36…9be7C4A4 to 0x5a49Ef…C29DaD550.22079219 ETH From 0x60D0ED…A6592De4 to 0x856756…F37E5bB80.78 ETH From 0x405ce2…8070CE52 to 0x63DA66…9A6a5F470.3 ETH From 0x0F6546…d76C6B0A to 0x2f6740…cf9212CB1 ETH From 0x7B6780…48525F8A to 0x5d1f5a…C4F9E2910.31 ETH From 0xeCaf04…EF63756a to 0x003A16…F481Fe0b1.7 ETH From 0x55Cf34…FC6e5F74 to 0x7C8e52…E3DAabC910 ETH From 0x077D36…9be7C4A4 to 0xa120EE…11dEC8A40.259565 ETH From 0x077D36…9be7C4A4 to 0x84379F…78822B590.33219983 ETH From 0xD46A79…3e87C0BF to 0xC5Fc55…EB5D85fC0.349254165457337 ETH From 0x834E33…af38a624 to 0x6f58FB…C4990a6f124.57225 USDT From 0xCeaa06…da1192a2 to 0x04508F…b4cEd264249.208049 USDT From 0x8F333d…756a0752 to 0x96C2E0…6C297Ef10.1 ETH From 0x27899f…9EE60FD6 to 0xF4Ab39…19A43a650.118919951685652 ETH From 0xa21A16…2310F556 to 0xa0B0Da…A911820f0.113652762816614 ETH From 0x14c401…d3117328 to 0xb11821…cb7B74e81.1578598 ETH From 0xAfc53d…Ec3FF7D4 to 0x36e789…d31DF3A86.44433197 ETH From 0x0679cB…A71A4eA6 to 0x0731B7…24D7FC9F98.01 USDT From 0x9A3abD…42EDBCC8 to 0x7700Ee…226744D7500 USDT From 0xC55EdD…5BA7E7fa to 0x0d0e0F…fA32c18A0.16620174 ETH From 0xE031D7…Ae8601E6 to 0x70252e…1bB5A0341500 USDT From 0xF04785…7b6f06D2 to 0x9c05Ee…85c033a8148493 USDT From 0xD3E684…E608E386 to 0xD9e109…c7C9c4F811 ETH From 0x1f5bE3…A6450E1A to 0x69b4B1…841BEd44500 USDC From 0x06E1D1…94438d8f to 0x09Cfb9…abF9637C19 ETH From 0x1AB37D…16203342 to 0x9e5dDD…5f125Ca51200 USDT From 0x8F5908…7c8d5862 to 0x123267…116996810.2 ETH From 0x7c95dc…5b5014Ff to 0x2F9E9e…0d8778B53.49 ETH From 0xeA2731…20303BA6 to 0x293a85…713e077e10000 USDT From 0xA6e454…Da58b284 to 0xB17293…C6A48dB161768.006906999995 USDT From 0x608bE7…8a06bE86 to 0xc4BaAF…88a697420.26275253 ETH From 0x4abA8D…8e726FF8 to 0x0F6D07…07F6aAc2224566.67 USDT From 0x3BDFdF…17a119EF to 0x9c00Ad…B7231b7A0.5 ETH From 0xBe1f28…5a94BAcA to 0xfd536C…5821095A0.2908356 ETH From 0x3Ebb20…56Dd77ff to 0x2495b7…c60e345410000 USDT From 0x581155…8cf38e72 to 0x0f3d61…f04415E51.031308311942964 ETH From 0x724319…494ec5df to 0x66a837…5E84813632393.268128 USDT From 0xE27F08…Cd7f3488 to 0x8154c5…d1A4B4881 ETH From 0x1b6D81…43F0C8d6 to 0x5D67a8…6F08aD5a0.22 ETH From 0x6fd0b6…11FFE5c2 to 0xE273e4…09BEbf8d2 ETH From 0xeBC18d…1f21F6ff to 0x263317…707fBd0213892.682798000002 USDC From 0xD4Cd5B…16C4e35A to 0x557783…8b7772eA10000 USDT From 0xF89311…2b679056 to 0x69b4B1…841BEd44500 USDC From 0x756375…cF47Ab0f to 0x66389b…523Cec2D0.06273405 ETH From 0x4D050b…3ba767Ea to 0xB29B1B…7e722bbf100 USDT From 0x077D36…9be7C4A4 to 0x538dA7…4D6A2e3b6.64758706 ETH From 0xaC7A2A…564C8C16 to 0x65164C…c64de47817500 USDT From 0x7Ca20F…57E0Cfd2 to 0xFcF0F8…46C2b7B41980.198 USDT From 0x51b0e6…C2a690b2 to 0x257461…4353560F400 USDT From 0xae453F…37dD13c2 to 0x7ec3bf…85A202AF0.908486941300593 ETH From 0x2DA8E9…0Fb4d192 to 0x3FaDE5…1D68c79D200 USDC From 0xbF9054…ca962DE8 to 0xaa680B…717dA34D33000 USDT From 0xE14B0c…220b6e9A to 0xc15C58…Def06e40480 USDT From 0x756375…cF47Ab0f to 0x107B82…8E1155384500 USDT From 0x1A0EBa…f5D372d6 to 0xbC151E…6Fe9DBc5820 USDT From 0x306022…2EA4fFD2 to 0xe32e85…4dde0e213 ETH From 0x0dC3E1…8012f9c4 to 0x34B2f7…163d724025372.5 USDT From 0x8d5Aa0…197F2c98 to 0x0D4a11…471f1852100 USDT From 0x97afE5…770d4C14 to 0x33C725…a8E76a051400 USDT From 0x2C3525…b7aE2228 to 0x935f64…cE4205B5991.776249 DAI From 0x618242…569d7D86 to 0x364AF0…517563300.24 ETH From 0xA6a5F0…a9387e06 to 0x79F97D…0f1f9ed60.25201612 ETH From 0x1f71f4…D2950f98 to 0x13167b…1C9Bb9733.57 ETH From 0xD46A79…3e87C0BF to 0x923D21…2c6643EA0.105993290878033 ETH From 0x67aA12…28F2f8E8 to 0xc3F75f…c4eFea721000 USDT From 0x15D2DE…a4feD958 to 0x82E921…98eE81120.25 ETH From 0xebc18d…1f21F6Ff to 0x263317…767FBd0213892.682798000002 USDC From 0x81E577…487fA8b6 to 0x0cF2F3…6D8717A80.55 ETH From 0x3272Fb…A55A0e7F to 0xe4ede4…67b2Bce82.212270000000009 ETH From 0xaEC248…37bD3AE2 to 0xe9B76f…dfA692bD0.525 ETH From 0x505Df0…5814c366 to 0x0b3346…a0Af4C709955 USDT From 0x14c401…D3117328 to 0x0f8521…b82D2d5c0.1760274 ETH From 0x24e5Ad…0d1E28C8 to 0xdf87B0…E9EE57533300 USDT From 0x6EB41f…72Dab4d6 to 0xa2F95F…0c52C5FD0.1 ETH From 0x897b42…e85308Fa to 0x5a6522…853aFfa815115.42 USDT From 0x756375…cF47Ab0f to 0x54336f…4F916Ac312.177691 USDT From 0xe65e3C…c2dE962A to 0x6f9dBb…1F3191c81250 USDT From 0x7015dE…BaF739e6 to 0xd4Cb0d…1fEb91770.5 ETH From 0xe3Aa09…183705D6 to 0x4C2B1B…3C5606c40.100460684447117 ETH From 0x27899f…9EE60FD6 to 0xD7c569…De5D3D210.36805140250748 ETH From 0xE55c98…438dCA54 to 0x8dA108…e6987E0a0.5 ETH From 0x09FdE2…95a32546 to 0xF00A62…17b497040.1 ETH From 0xfDCfD4…F2176B42 to 0xa686d0…249bfd7c33844.67 USDT From 0xEA7960…5BCeaC54 to 0xA9c557…05776D601 ETH From 0x75e813…aF6469F4 to 0x6eb8A2…F76111A9707 USDT From 0xD4B69e…C3538342 to 0xbf9Fe4…3E7383Ed15000 USDT From 0xC9CD0F…beD76C04 to 0x3A9716…982a7F3439.636777 USDT From 0x9e183D…69B03256 to 0xaA4b23…838E87040.018988783870923 ETH From 0x14c401…D3117328 to 0x126eF6…75D517300.2619552 ETH From 0x0778fC…0E3bC4A4 to 0xa12e14…4cD7C8a41.130177 ETH From 0x951594…4aee9844 to 0xbb8A8a…eD729504130 USDT From 0xEdc63f…Ac64B4BA to 0x1136B2…bB173Ce417441.029606 USDC From 0x935476…0B8d3414 to 0x35aBbD…17fA22411 ETH From 0x787B88…3B00C6cA to 0x0d2789…C406aFb30.716138748587233 ETH From 0x2f4155…97AA7Dfa to 0x6e0d36…BB42AF631.54 ETH From 0x49d65F…DC170958 to 0x641796…720019380.1 ETH From 0x6a9b33…E567f7Aa to 0x24e5Ad…0d1E28C80.446187205534256 ETH From 0x514701…F54ED998 to 0x584077…dC11bb720.018427 ETH From 0x1A3D92…3E0a1AAf to 0x11b815…4B7697f627606.536052 USDT From 0xC68C17…1A4cC3e4 to 0xCbffCB…C7F04Bb6366.86873061 ETH From 0x756375…cF47Ab0f to 0x41d27A…cCd0058d357.240529 USDT From 0x1148eF…eD61C5F8 to 0xF8721c…497c01331.16 ETH From 0x0a7404…DE675EC4 to 0x61074b…70FE3f910.37 ETH From 0xEda0A2…229C9B24 to 0xC56C64…c44Fa2220.067806256029214 ETH From 0xA6A5f0…a9387E06 to 0x79F392…Aeb59ed6496 USDT From 0x849A02…7994Ad96 to 0x08AeF0…8c152Dc1310.02 USDT From 0x1A3D92…3E0a1AAf to 0x11b815…4B7697f637428.205282 USDT From 0xe423F4…62c06b76 to 0x86e130…A8040b2b0.561151 ETH From 0x0Aa11C…8A760262 to 0x419E6E…726A501A0.2 ETH From 0x0C7e77…97909c88 to 0xa7791d…3A92bfF72000 USDT From 0x1944FC…9C3A962A to 0xcB75CE…32fdeafD10000 USDT From 0x3C0229…A45FE7C6 to 0xCd3716…B6A3bd8c629.650252 USDT From 0xCBB366…a5996844 to 0x0D4a11…471f18526993 USDT From 0x2Fd573…31aD2614 to 0xC5aF84…38aCA71D1477 USDT From 0xad6eaa…02eD8862 to 0x2Efb50…bbf2E20490.374956 ETH From 0xC49d2c…A0f2fb1a to 0x21930e…B15Bad3F0.1 ETH From 0xe9f77A…682d89c4 to 0x503b55…213e56243600 USDT From 0xe12F3b…FB391356 to 0x0bFca9…15897d0b0.005209790946952 ETH From 0x2F252B…9615C754 to 0x1bAc08…07D3f3Da0.54246503596053 ETH From 0x77F011…fcf34698 to 0x9d3168…06d4C61b1000 USDT From 0x077D36…9be7C4A4 to 0xd4466B…73e8F6Da0.1213379 ETH From 0xB76430…94B7b0F2 to 0x14B040…7468BFB30.5 ETH From 0xb48b87…C1D96162 to 0x03eeb7…222357A10.1 ETH From 0xa1Cb9D…ec00Fe52 to 0x27875B…b3e4cCc213932.710178 USDC From 0x1e109D…443d6176 to 0x80C674…6599bCF80.257200000000009 ETH From 0x756375…cF47Ab0f to 0xe92007…D88e07ae1869.328157 USDT From 0x6a4E4f…840d0bcf to 0x0fCb5C…302915821100 USDT From 0xAc4AbD…20443908 to 0xf89b3D…b2704Bb4175 USDT From 0x2c74f5…1b8Ac9D4 to 0x1EE98d…5C7c563F65.0209 USDT From 0x358e02…a1d36Dd4 to 0x49BcA5…116853020.427207621878812 ETH From 0x72086F…c52428C2 to 0x989B2F…aa696B1A97997.14 USDT From 0xF90bF7…C65B23B8 to 0xB8E101…f8AdFdA32400 USDT From 0x7c1E4D…51CefAb8 to 0x39c164…7F676AaB5 ETH From 0x6a9b33…e967F7AA to 0x24e5ad…3d1e28C825088.286677 USDT From 0xcEB0fB…9D8f38CA to 0x095747…Ee9A103213000 USDT From 0x17Aff1…8BDfdE98 to 0xd185cf…B3A94eF40.3 ETH From 0x14c401…D3117328 to 0xba32ea…368A979A0.2020752 ETH From 0x62016c…BEAadb12 to 0x594Bb3…58d5d1B7599.297258 USDT From 0x2759bC…F3fF1aD8 to 0xD14AC0…6216e22677.8 USDT From 0xa1620D…f8e871B8 to 0xBf17C9…21215c7D700 USDT From 0x69A607…11229eF8 to 0xcc516C…D9cD1a0B269.28 USDT From 0x9E6a2e…f732e24A to 0x04B785…Bf48A0551200 USDT From 0x979702…2aaBB5C8 to 0x5AEA21…3cB4b6d226832.716406 USDT From 0x7752b8…6Afa126F to 0x5a1f6A…08EB131b0.12856857875258 ETH From 0x1A3D92…3E0a1AAf to 0x11b815…4B7697f628485.553941 USDT From 0x024AAA…fB0332e2 to 0x16fb67…8a568Bdb0.3 ETH From 0x27899f…9EE60FD6 to 0xD7c569…De5D3D210.36805140250748 ETH From 0xa1cB9d…e200Fe52 to 0x278059…f052ccc24228 USDC From 0xedE875…1f364272 to 0x941C5d…E89D83ff2.31 ETH From 0x2759bC…F3fF1aD8 to 0x59bD51…65e485630.96386223 ETH From 0xA911D3…39B22326 to 0xfEbB34…4F13E2af3001 USDC From 0xd8ae58…85055c12 to 0x41008A…eF101d4052295 USDT From 0x09382E…6fab1F82 to 0x374382…958C3BA40.528 ETH From 0x917428…B0d6f0eF to 0x67FBDE…0A910C210.079977385819036 ETH From 0xDE4A52…00ef93D8 to 0x3b1fcc…Eb89Fc1450 ETH From 0x56aE79…76aBeF66 to 0x69714b…F01f05A212566.416251 USDT From 0x0E688F…58259098 to 0x0D4a11…471f185210060.682315 USDT From 0xBE9178…A9a6ad6F to 0x095e58…85f35BeE1024 USDT From 0x077D36…9be7C4A4 to 0xe0735A…5479b8120.77057724 ETH From 0x2Bc4B1…B7f9F906 to 0x46ccd2…0Edb04A61994.550397 USDT From 0xfDB9B3…0C46d08a to 0x57Fbe7…e4e03C078000 USDC From 0x5E81Ed…178d4516 to 0x74De5D…94016631541.110186 USDT From 0xbd2E04…89E47424 to 0x9965eC…368F1f2e0.2 ETH From 0xD5647b…0F6b52AA to 0x406b62…De650a843.08 ETH From 0x146Ae9…51C2DdcF to 0xbb2ff1…7404E5EF480.61 USDT From 0xd71B9a…1E10f5A6 to 0xA6F3A0…3DD91b40892 USDT From 0x2D2cBd…14Ab2d72 to 0xfda14C…a47E568D750 USDT From 0x31Fc2c…a0Ca35EF to 0xb4E953…60C968150.18678388 ETH From 0xb6a041…1fceD8E6 to 0xe220dA…9a07505c5500 USDT From 0x4Bcc9E…0d384Fa6 to 0xB981A4…F3eD049294078 USDT From 0xa14Db0…59D778eF to 0xDC7a21…4472596112033 USDT From 0xB631a2…0270FC9f to 0x39c0af…C687db293 ETH From 0x43B57c…eb3955FF to 0xe27A70…147b6E543640 USDT From 0x077D36…9be7C4A4 to 0x12A36b…6236407D0.11165936 ETH From 0xaD98D0…0B5Ee636 to 0x015eC2…6c60d17723000 USDT From 0x6E32Aa…5F1E98EF to 0xd8EFE1…3DEb1C87661.174133 USDT From 0xb02407…9703C2f8 to 0xA8dfFC…e5b3d4263 ETH From 0x756375…cF47Ab0f to 0x56257E…2Cbd94431969.901845 USDT From 0x2437D9…afB7ff92 to 0x8940e7…de069cf70.15077725 ETH From 0xA9bff5…D9Fa52D6 to 0x33DEb1…a46C1CAA315.646423 USDT From 0x1f9D82…b9DAd406 to 0x755290…18E4D0ff0.105424237101676 ETH From 0xc81Ee0…04DF0e2a to 0x1b17d4…6Ce135eA0.2 ETH From 0xeac9fc…44FFd1A8 to 0x704F02…2A43f75E201658.237347 USDT From 0xD238e3…e78C2138 to 0xE954dC…762C108C5.58289705 ETH From 0xF44499…279A3854 to 0x535E22…e8a94F8f3268 USDT From 0x71FF19…736Cf9f4 to 0x33E247…15d167bE20000 USDT From 0xdD3497…c2b9a17F to 0x142EaA…F731d5940.03 ETH From 0xAfc53d…Ec3FF7D4 to 0xd06AA4…01c1e6aA0.12033761 ETH From 0xD2eCCc…6d8717aa to 0x7AEdD3…A4ffceaa0.164739041038504 ETH From 0x0Af03A…2f34F0F8 to 0xBAaB73…B6d1D36A2000 USDT From 0xb750b2…b281E3f8 to 0x84Db1E…D0F20044500000 USDT From 0xE50bcc…90e35ed2 to 0x0D4a11…471f1852400 USDT From 0xB1E06C…D74d4Cd2 to 0xe1428a…EF2b23785000 USDT From 0xDEb8a7…2E68c6C4 to 0xf9838D…6c6295ed3590.688037 USDT From 0xf1315b…B84c6012 to 0xc584e4…04D3EDDF0.1 ETH From 0x077D36…9be7C4A4 to 0xa120EE…11dEC8A41.603293 ETH From 0x71444b…F1d9fc96 to 0x5A9983…208d0eEF230000 USDT From 0x0EC802…7DB2421a to 0x4A70E7…f86C2D090.974214490856022 ETH From 0xcd4053…4C8364d6 to 0x410ed1…D1E75d08700 ETH From 0x371431…49ae864A to 0x92959F…78C7d90d2500 USDT From 0x2f21BE…3A014Bd4 to 0xfd0913…A6eBD9DA0.063119234349298 ETH From 0xa21A16…2310F556 to 0xA2A64b…a314a19d0.590588561116232 ETH From 0x756375…cF47Ab0f to 0x0bf0c5…27A82c7f0.51404 ETH From 0xfECeBc…40a054A8 to 0xE61D30…8fC27eC8163 USDT From 0x787B88…3b00c6CA to 0x018016…f19B419f0.105902997796158 ETH From 0xf4d073…351f99Da to 0x11b815…4B7697f630958.578088 USDT From 0xB9aC84…21B7ae3f to 0xB9D038…903a4eB80.413088810089857 ETH From 0x5f13E3…c3446966 to 0x8BCeaA…700C7C040.169970197795555 ETH From 0xfb9b69…B73995Ff to 0xbF7F07…c9498dA5100 USDC From 0xB939B1…728C7Ac2 to 0x34186d…3C74C4226.3 ETH From 0xF71460…65156158 to 0xa9D1e0…B61D3E430.241457101536761 ETH From 0xBE9178…A9a6ad6F to 0x095e58…85f35BeE1024 USDT From 0x787B88…3B00C6cA to 0xB2aa77…E0FA478D1.509599999275392 ETH From 0x206d7f…ED33828f to 0x41D3D3…68F587B33389.919002 USDC From 0x1438b2…62aeEC84 to 0x7D385E…ff83bc765158.5 USDT From 0x2759bC…F3fF1aD8 to 0x7FD58E…27342bbd0.20283767 ETH From 0x1Af7B5…20156878 to 0x7B9a5d…3a5781F4111258 USDT From 0x077D36…9be7C4A4 to 0x5056f2…b1De69810.15285481 ETH From 0x658dB0…94c52376 to 0xe02D82…d95B0414972.756139 USDT From 0x700FC2…b7e431b4 to 0x0CFfCe…9a24Bb78500 USDT From 0xD464A2…2FcbC0Bf to 0x923dDD…d0AA43Ea0.202691014542598 ETH From 0x756375…cF47Ab0f to 0xE6c867…7Fc444860.26184128 ETH From 0x78403F…eff47f1a to 0xe89F88…dEd44ecb126.05 USDC From 0xd952dC…5dBBf842 to 0x58Dd59…22B97Bcb3000 USDT From 0xDFaa75…c4B600b8 to 0xAF7114…d1b70fB70.91488265 ETH From 0x034656…40c6d644 to 0x3505b4…b507DE669.5168 ETH From 0x21A3fE…ee1aBC48 to 0x831Cc6…5D90611E66.16 USDT From 0xc3c269…447fd64f to 0xC26fDA…4CB640476.001211347563446 ETH From 0xa21A16…2310F556 to 0x1f5cBd…46F6C3860.110041677689446 ETH From 0x43A9A3…7f9Cea5A to 0x7213B3…138bd78c1.05 ETH From 0xb599F8…C09F6884 to 0x1953EB…E040F6BC12008 USDC From 0x6e0Aa4…a919D726 to 0xEA28b6…E1453BA610004 USDT From 0x756375…cF47Ab0f to 0x46EA20…08ed67661114.894265 USDT From 0xF5b0B4…1BE4CFA4 to 0x80284E…Bdac57DE0.188367212614064 ETH From 0x2759bC…F3fF1aD8 to 0xFb8bcd…044022e30.40533984 ETH From 0x213C39…8ebeb652 to 0x5DC67e…03Da6C9C1 ETH From 0xDc9b5D…AC2cF5f8 to 0x1Dbad5…01eD801E100 USDT From 0x560CE9…1Af12916 to 0x11b815…4B7697f62259 USDT From 0x50BE13…80e56772 to 0x5797Cf…6613437C193 USDT From 0xF32566…5f36EA2F to 0xe6db4D…F112877446.5 USDT From 0x7D5403…daD7590f to 0x70f934…70062F040.15729 ETH From 0xc8c228…c7c49758 to 0xc9214b…f064AdD50.047426283254747 ETH From 0xA590Ce…2F0A643F to 0xFAf065…0e6F826F0.22 ETH From 0x90529c…60C5d5A2 to 0x34AD4a…225c8ad80.05 ETH From 0x4d050b…3bA767Ea to 0x61c562…F7472bE1484 USDT From 0xa87f92…B76A4534 to 0xA87F92…836a45341 USDT From 0xaF0124…98e6197F to 0x6171C2…133B0daA1006.185533 USDC From 0x20BB82…94cE133F to 0x344E12…Afa2b97a5200 USDC From 0x42AE1d…f0799B8A to 0xccc30E…84c31719249895.104 USDT From 0x4fAC7f…9bDcE578 to 0x5eC19C…6388CFFb4585 USDT From 0x4dB23c…a2D9817F to 0x4361Fe…98aF95ae1350 USDT From 0xff7B6c…943c6724 to 0x2947Fc…82ff12b60.251824913561958 ETH From 0xA9600c…23fa6E9F to 0xC06578…B5A3a5f210000 USDT From 0x429Bc9…725409Fa to 0x7DD869…0e65569c380000 USDT From 0x28a900…9701F908 to 0x0D4a11…471f18523000 USDT From 0xD68418…31614Df8 to 0xa6523B…36c417641020.320008 USDT From 0x43E1F8…106cc7Af to 0x115FbD…645f281F0.11474789815226 ETH From 0x57A39D…F054b5C6 to 0x6063b2…79175c42250 USDT From 0x27899f…9EE60FD6 to 0x549899…ee8f51420.502122409509642 ETH From 0xfce2dd…b173a63A to 0x748597…F42e87645000 USDT From 0xE1F765…7F64C12a to 0x4F83EE…d7fa2CAd0.02 ETH From 0x4c1C61…498A1004 to 0xE4eDb2…A700bCE80.431800000000009 ETH From 0x42577F…FF5f7BA2 to 0x9e2f90…c2A0B054400000 USDT From 0xD7a985…B8366362 to 0x6f370b…2900ee300.15272445 ETH From 0x9A7d66…D0737be8 to 0x0068E6…63281d3280.19 USDT From 0x7df640…6bc334AF to 0x5fa939…398D56ee10 USDT From 0x6a5ED9…5F2BfE96 to 0x968F57…878edE3F1.003436770940471 ETH From 0xa21A16…2310F556 to 0x1CB16F…C676886A683.398726 USDC From 0x2E02Cf…8F0eEb5F to 0xf8F0B4…D72f6ce10.44836 ETH From 0xA61664…2732426F to 0x840aea…0F81E54833000 USDT From 0xa1cB9d…e200Fe52 to 0x278059…f052ccc213932.710178 USDC From 0x42577f…F75f7BA2 to 0x9e217e…9CE4b054400000 USDT From 0x06804c…630dDE6A to 0x6a9D6a…460d399F1 USDT From 0xc49B19…684e32FA to 0x9C1131…722437ED0.160450179220951 ETH From 0x0c323d…e5210f82 to 0xe02d82…D95b04141904.012904 USDT From 0x6a4E4f…840d0bcf to 0x0fCb5C…302915821100 USDT From 0x608bE7…8a06bE86 to 0x8c187b…3Ac5aB660.25257 ETH From 0xE916f9…4CADffC4 to 0x32c245…4D53240f2000 USDT From 0xfd8686…F16988a4 to 0xB93294…f7cC476e308.4 USDT From 0x5C7e53…57Ac7d68 to 0xE01B12…52404B12666 USDT From 0x43e308…76a3B146 to 0x74De5D…9401663130.22 USDC From 0x27899f…9EE60FD6 to 0x9Ad58b…e21545600.118724486204459 ETH From 0x889cC9…4EC49aF4 to 0xc12a40…58145a7430000 USDT From 0x14c401…D3117328 to 0x5D90a6…4bc0ACFe0.5486806 ETH From 0x077D36…9be7C4A4 to 0x254587…A9C6EBCC0.00588304 ETH From 0x706b42…7b18c382 to 0x694544…e134ACaA20674.490628 USDT From 0xf2f3Af…65804f8f to 0x4e7bE7…3Bf5c0d40.16784772 ETH From 0x404460…dd482e32 to 0xdeE125…Da71e39C0.99 ETH From 0x72Ad6d…eEf174f4 to 0xaE89ab…35c25aB17705 USDT From 0x756375…cF47Ab0f to 0xb806AE…40749683187.352606 USDC From 0xCeB69F…d0ae66Ea to 0xFd770e…3794e55a10835.416331 USDT From 0xa21A16…2310F556 to 0x467F03…Dc1006a40.179239639947696 ETH From 0x4ace80…A4a3100F to 0x89D98b…A509AE4D1000 USDT From 0x979702…2aAbB5c8 to 0xAC2068…9b8fcf3e12636.179402 USDT From 0x142fBa…e63AdD18 to 0x91b60a…B167bE43550.230942 USDT From 0xC74E5D…DffFA546 to 0x38Ae67…e0e1Aa140.155 ETH From 0x15D2De…ABFeD958 to 0xe4ede4…67b2Bce85.200500000000009 ETH From 0x72086F…c72428C2 to 0xe1d0Ba…A1E2a6960.15 ETH From 0xBd9848…BDf6F956 to 0x67827E…6066c5840.5 ETH From 0xd5bD2a…D7490032 to 0xF3253f…94288eF2150000 USDC From 0xA24D48…D1Bb76f4 to 0xe8060c…6B0cF4560.060428078531743 ETH From 0x39555d…b7A3A3f8 to 0xeBF995…1b899d014273 USDT From 0xD1E4a3…8a45e592 to 0x2A0331…f50Aa8690.2 ETH From 0x69dD48…b111EB38 to 0x3759F2…3cA42fB50.345 ETH From 0x4b30d5…9869BD5f to 0x7cd303…356Ab8c50.053 ETH From 0x2f671a…3D4C69f4 to 0xc7F8dF…ED11f9B910 ETH From 0xFC7f70…9Ff282e8 to 0xb8dAa4…14aD1d786200 USDT From 0x62f4D1…0CCCd844 to 0xd7f9cA…9d1EC3fE51878 USDT From 0x9a7D66…d0737BE8 to 0x49aF22…A0d74f3F62.37 USDT From 0x787B88…3B00C6cA to 0x4c79eE…4e4e8B1E0.125450001701102 ETH From 0xdD0c25…5159ED0a to 0xfAAc35…A89F41EB10 ETH From 0x2f5018…4CD37084 to 0x5f0510…5C0FD1950.45 ETH From 0x1129E4…0B9ada14 to 0xFF9325…cE7986589372.59 USDT From 0xB42d31…341Ee2Da to 0x3De323…3142eCB680000 USDT From 0x208831…BcaC9d12 to 0x464961…a2a9D4a10.63797524 ETH From 0x27899F…91E60FD6 to 0x168025…45EBD1460.378686569440066 ETH From 0xA31C4B…274ADd72 to 0x4849d6…89B5aFe244654.12 USDT From 0xF1629D…b5185E56 to 0xEC3D9a…B44232086000 USDT From 0x6FE8b5…918b4f4A to 0x731309…21AB4D2a455.81 USDT From 0x771742…A24F6776 to 0x4d486D…dAd25E050.13035 ETH From 0xA7a001…F6C23872 to 0xe8F3C6…e3eCaD3833085.408582000004 USDT From 0x8f7e73…23aAf1F4 to 0x4c5EF2…d40683e4128.97662 USDT From 0x608bE7…8a06bE86 to 0xf0c621…A36cc4E40.26028803 ETH From 0x258eDE…98AB842f to 0x87b49a…d538aDda500 ETH From 0x14c401…d3117328 to 0x7daeA2…8d863bB80.9503756 ETH From 0xaC2d92…5da60d54 to 0xd82f6c…75e6862d0.1155 ETH From 0xbB7422…b491DCd8 to 0xf37560…244acdcf1 ETH From 0xdFB267…29261544 to 0x6E0D81…6d60457E0.027425 ETH From 0x7d7ab4…4056222a to 0xb1c351…Ce127Ac85950 USDT From 0xDeB0E0…28A6723a to 0x8cD8F6…efa9541a100 USDT From 0x89b10b…53A70782 to 0x701bc3…4E554f0e3.202954966736019 ETH From 0x1Dc019…c08db994 to 0x1bAc08…07D3f3Da998.183621 USDT From 0x029628…Bdf62AB4 to 0x80cc11…41F1BCf80.801200000000009 ETH From 0x457b14…56B4005F to 0xE57022…CD288Fe00.1 ETH From 0x0d078b…3B2bb4d6 to 0x7f5847…dfE257990.55 ETH From 0x1a2224…634bceCF to 0xe150E2…c7f40a6d2098.609089 USDT From 0x74dA16…3c552de2 to 0xe6e5aB…Cb1e8bf10.834757564100827 ETH From 0xcDE96C…1FDB9426 to 0x4Ec808…EB7D2A4556099.9001 USDT From 0x5ab87C…C5B358F2 to 0x5432fb…94BE41726960 USDT From 0xD709f2…351d3a84 to 0x22e13F…89691a812337.69 USDT From 0x45Ddd2…f33F2F6a to 0x96847A…e26206d80.324658353148866 ETH From 0x4Bb7c6…E31EbC98 to 0xdcC913…B25C57AA2000 USDT From 0xcb446E…8DB26818 to 0x6A5334…fE5B0aA0110 USDT From 0x27899f…9EE60FD6 to 0x81C333…33A498941.62461207566549 ETH From 0xc4E834…5e6B8218 to 0x11b815…4B7697f610000 USDT From 0x45C818…9be20Dea to 0x3cDb9A…26843C9711.603813 USDT From 0xF1629D…b5185E56 to 0xeC3D9A…bc4232082000 USDT From 0x73b277…31C2b1c4 to 0x58e63A…d71DeaF81.4 ETH From 0x65423f…C9AC86D6 to 0x7aE608…ee0Bc0F10.219812809482144 ETH From 0x0778fC…0E3bC4A4 to 0x1EA2c3…C955698a0.10547363 ETH From 0xDeB0E0…28A6723a to 0x8F8cc8…91f9A792150 USDT	0x5Cc0EB…00F6D417	0 eth 0 ETH	0.6101207892711787 eth 0.6101207892711787 ETH
0xee09ce…d365882f	17189057	Thu, May 4, 2023 8:23 PM	0xD3F702…C09a574f	From 0x3e6CE4…F981ba94 to 0x3c05f7…6a964c289082.986508 USDT From 0x0F9548…d524d6Af to 0x6e3C06…10eC672F3.6 ETH From 0x8712e9…Fe35497f to 0x350e6D…B9Eb2A5D0.2 ETH From 0x27899f…9EE60FD6 to 0x96BB13…7f869a4b0.109442207910099 ETH From 0xC68c17…1a4Cc3E4 to 0xbF9737…4Bf5420b214.56715881 ETH From 0xA5bBA5…aB8257f8 to 0xF20465…5ca63Ad59950 USDT From 0xCf561e…EEf984a4 to 0x0e7440…4837E3862940 USDC From 0x55A403…B141D0f8 to 0x752642…05d750370.2 ETH From 0x0534Ce…1e506806 to 0xdFD988…5CfA9F991.336280775744348 ETH From 0x2d6836…0c69b398 to 0x21fD08…78A837bf7 ETH From 0x744c6f…985Dd274 to 0xFc867f…e6e75fdF71942 USDT From 0x4Bcc9E…0d384Fa6 to 0x32C441…E6D672067500 USDT From 0x614674…a26A85f8 to 0x463F03…eAE4C5AF2000 USDT From 0xB2CAaB…FFBd0c6F to 0x3fB449…fdfC2Cc90.254097042860736 ETH From 0xc30cc6…6392AE1a to 0x843EE5…E6605c5a4991.97070770072 DAI From 0xedffEE…ce367104 to 0xF49e09…422d031233300 USDC From 0x744cc7…531d9B54 to 0xb925aA…f31F17db1 ETH From 0x2759bC…F3fF1aD8 to 0x45d386…f307DBac0.1487 ETH From 0x2759bC…F3fF1aD8 to 0x83f801…731cCD740.1382 ETH From 0xBdaCc4…26894f0a to 0xFd4700…98c561310.369 ETH From 0x24f5dC…b7683808 to 0xAe4d7A…1A6083785105.4 USDT From 0xC2D782…E1a9b152 to 0x15421F…5b6D002e1687.267118 USDT From 0x73b6b3…31FCbcB8 to 0x6ddaC4…c1bCE5dB1670 USDT From 0x7738D7…7526527f to 0x77ED5d…23CAA78337841.811532 USDT From 0xedffEE…ce367104 to 0xB1419e…DA13f27933300 USDC From 0x2759bC…F3FF1AD8 to 0x292ED1…04bEe7a40.48949823 ETH From 0x2759bC…F3fF1aD8 to 0x28529A…3AEa6f7778.3 USDT From 0xCA27dE…0325dC2F to 0x2284bB…C3E3d1321 ETH From 0xB37a83…3cb84dc4 to 0xb4B259…6eff56fF2900 USDT From 0x71AFFe…0438B446 to 0x98c63f…f53831131.27439 ETH From 0x73b6b3…31FCbcB8 to 0x6ABda9…8ceBd985225 USDT From 0xE183Af…fB4210FF to 0xCA4856…97222Cf60.103872981274912 ETH From 0x2D6836…0C69B398 to 0x21fAA6…a20D37BF7 ETH From 0x3af630…Ea0b3322 to 0xa4494d…4efB49b1136.609498 USDT From 0x001beA…b0b34AE4 to 0x3F5213…317aF2a66.39 USDT From 0x27899f…9EE60FD6 to 0x5ae96D…6897ae370.139670412997896 ETH From 0x27899f…9EE60FD6 to 0x48fbAe…197DF3b80.100880543031714 ETH From 0xD93337…033Dd624 to 0x46156C…4648192a0.310959119319967 ETH From 0xdf5a52…04f1099A to 0x4567e2…c7e8aCc2800 USDT From 0x001BEA…B0B34aE4 to 0x3F59c9…d5F3f2A66.39 USDT From 0x077D36…9be7C4A4 to 0x3BE7C9…1C3eb39b1.18936969 ETH From 0xE183af…F34210ff to 0xCa4B82…54262cF60.103872981274912 ETH From 0xDF5A52…04f1099A to 0x456785…542caCc2800 USDT From 0x27899f…9EE60FD6 to 0x05ae69…72498a1b0.224313605868444 ETH From 0x71F12F…36d4ffE2 to 0x47001b…6F455F7b8000 USDT From 0x0c4b51…28c971c2 to 0xfECf95…63317d1416500 USDT From 0x593Ab3…2D613Fb4 to 0x9A7b49…5137AED30.17 ETH From 0x2Fb656…09342a84 to 0xf76979…D1e87Ff2201.589461 USDT From 0xBc12dc…edfDFd5F to 0x43aabC…00da296C0.188552975419065 ETH From 0xE16490…68ae4bDa to 0x787B88…3B00C6cA299.006293 USDC From 0x837d8d…823Efc1A to 0xbAd880…dCFEF3e1920 USDT From 0x40eb3c…1799CF28 to 0xd901ff…2c5749c91918 USDT From 0xcf561e…EeF984A4 to 0x0e7440…4837E3862940 USDC From 0x31Fc2C…a0Ca35eF to 0xdd8a47…7d2b802850 USDT From 0xa84933…18C8875A to 0x4554b8…c461c1180.19 ETH From 0xEdF3A8…9e997104 to 0xf49E09…412D031233300 USDC From 0xEcdb11…Ac78AFC6 to 0x3a3401…d69Db93a0.185902 ETH From 0x576Feb…398F93f4 to 0x80cc11…41F1BCf81.130145000000009 ETH From 0xF8bBD3…c4F64CD2 to 0x6Cf58E…550FEB87999.345364 USDT From 0x787B88…3B00C6cA to 0xE16490…68ae4bDa0.1705013611476 ETH From 0xcA27de…0125DC2F to 0x83e430…287A007b1 ETH From 0x3DBD3A…8fDdb784 to 0x25DC38…C810cB4b500.01 USDC From 0x88c571…c812EE34 to 0x472Ea1…8D5A72340.25 ETH From 0x77dDeF…6Af42112 to 0x3a99cC…99FA59e10.5 ETH From 0x8a37F0…28Fd0712 to 0x22057c…6829f0630.505889071157901 ETH From 0xdE39Ae…b7B145c2 to 0xDf4233…68E414bF2400 USDT From 0x8870D8…8dE4F8eA to 0x14A3d1…331C08391010.11123 USDT From 0xe07c44…54393014 to 0xFbB2bE…217140aF414900 USDC From 0x4BCc66…9eA04Fa6 to 0xACFD70…78C5c54b301.83 USDT From 0xbDABa0…397Ca9e6 to 0xb9859c…13B3f91f1648 USDC From 0xD1d3a7…bdD74038 to 0x4792F8…06e5b0b114491 USDT From 0x1ec798…7F6f8d1a to 0xA46697…9A85e12c2516.849811 USDT From 0x31Fc2C…a0Ca35eF to 0x356d79…a78Daf6a1.496 ETH From 0x2fB656…09342a84 to 0xf76979…d1e87Ff2201.589461 USDT From 0x50BE13…80e56772 to 0xDaAA38…95F250EB4993 USDT From 0x14C178…9CA87bD6 to 0x9eEFDD…5e9977E47298.818866 USDT From 0x78d7Af…9CAF6586 to 0xf48457…eBFee99213727 USDT From 0x79c668…1179c296 to 0x418D26…21B6f3E50.12 ETH From 0xe19825…137C614f to 0x710C9e…1586bdB91.8 ETH From 0x388CaD…453A62C4 to 0xB4e16D…E728c9dc518.400226 USDC From 0xe07c44…54393014 to 0xC9A722…837f9b4C249990 USDC From 0x8f4abf…40f75f72 to 0x8ceC57…0Ff731C8500 USDT From 0x9698cf…1f3E0474 to 0xF406D0…798C02f2336.656711 USDT From 0x25AaF1…A7e9DA96 to 0x350e6D…B9Eb2A5D0.2 ETH From 0xb37666…aEFc4DC4 to 0x4E42C8…f35aa5581230 USDT From 0x509024…2126dFBA to 0xbF9737…4Bf5420b0.10742856 ETH From 0xE7617C…B464deC4 to 0xC87607…40c4F66F3786.188677 USDC From 0x4B695b…5bfA55e2 to 0x8D3cc5…69af847E579000 USDT From 0xb906bC…0Be495D2 to 0x926fAa…3080971c2.6 ETH From 0x6755Cb…11c095Df to 0x917612…6fF2A4790.2 ETH From 0x0F9Db4…B450d6Af to 0x6E3C36…D22e672F3.6 ETH From 0xDB8b9a…95976C1A to 0xf93A26…c0f82CA13380.576708 USDT From 0x59496b…cB87e762 to 0x2EA873…1fDd3c6570255.16818 USDT From 0x27899F…91E60FD6 to 0xEa65a7…Cb7d086a0.635835710384462 ETH From 0x18b009…FeE89634 to 0xE01825…88A9564d144000 USDT From 0xF61CcE…8753c90F to 0x8678e3…Db36DbC20.25 ETH From 0x5237eB…8A4768b6 to 0x502e6D…A856D0a50.75141646 ETH From 0x576F7F…Ae3293F4 to 0x80C674…6599bCF81.130145000000009 ETH From 0xEb69Ae…10B593E6 to 0xb143d0…e84D3EE92.7975 ETH From 0x31Fc2c…a0Ca35EF to 0x356DD6…1975Af6A1.496 ETH From 0xC30CC6…6392aE1A to 0x843E10…48885c5A4991.97070770072 DAI From 0x50239f…3B8eefbF to 0x49Dda0…F7BA386C1800000 USDT From 0x27899f…9EE60FD6 to 0xE6C405…A0895a9B0.136635621830591 ETH From 0x744C6F…9c5dD274 to 0xFC865E…C4715FDf71942 USDT From 0x2759bC…F3fF1aD8 to 0x05948e…5e862ecc0.98300169 ETH From 0x95C05d…7dE25174 to 0x7C29aB…38B6305E10.4731 USDT From 0xedffEE…ce367104 to 0x59Ab22…FdFC7C2533300 USDC From 0x0C548D…c15ea60A to 0xEb0D6C…5D25918F198 USDT From 0x440b4a…504ED5C4 to 0x83961B…eF9A15A71500 USDT From 0x4BCc66…9eA04Fa6 to 0x65256f…5305B5032620 USDT From 0xeA83A7…5bA096E2 to 0x64c436…2Ee82AC90.5 ETH From 0x1D076C…8835a174 to 0x65ae1E…173aC0813.62309 ETH From 0x531882…C3316518 to 0x1d7bEc…ce87E35D2800 USDC From 0x1DfcCd…258E0Bd2 to 0x88d3cA…80C60fb85012.9 USDT From 0x744cc7…531d9B54 to 0xb925aA…f31F17db8 ETH From 0xd71B9a…1E10f5A6 to 0x9fDeea…308E751d0.1313221 ETH From 0x505eD2…F54074Ef to 0x0D4a11…471f1852250 USDT From 0x89b10b…53A70782 to 0x701bc3…4E554f0e0.270812756873865 ETH From 0x78D7Af…9CaF6586 to 0xF48457…E4FeE99213727 USDT From 0x4e7002…Ce220042 to 0x81cc8c…5a303C760.466474124295845 ETH From 0xE7e9fA…35716166 to 0xa76dFe…E476342e1000 USDC From 0x88C571…C812ee34 to 0x472C5f…B8E472340.25 ETH From 0xBcD00b…F5565ca8 to 0x1a7f39…26320e2a999 USDT From 0xe4E673…73A987a6 to 0x61ecB4…7A783e130.75 ETH From 0xf61CCE…8353C90F to 0x867EA5…E3EcdbC20.25 ETH From 0x76681c…88eB63b2 to 0xe4ede4…67b2Bce80.381200000000009 ETH From 0xc612D7…305CCD64 to 0x9367d2…D12e98D61.436501833925175 ETH From 0x9458C5…90c28e08 to 0xa9dfA1…cFF573570.1 ETH From 0x42fAC6…555970CA to 0x26c845…ED16e0C716464 USDC From 0xC82637…9E9C815f to 0xED21Fb…8890a6561 ETH From 0x173023…a51184eA to 0x3B5deb…761660C71.593033197667557 ETH From 0x4f733f…9b177B08 to 0xF5491f…69C4B40B4950 USDT From 0x1E204D…8fcB2Aa6 to 0xC9Edd9…990cC5460.527153607298363 ETH From 0xa5B540…bd39DBBf to 0x3Cc775…4D477Dcc30000 USDT From 0xCA4856…97222Cf6 to 0xE19A96…F18455D3200 USDT From 0xa5802E…42D9aa3a to 0xF5491f…69C4B40B550 USDT From 0x12Dd58…db335946 to 0x463daa…Fe1734813975 USDT From 0x363096…E63925f8 to 0xC8B5A1…DdA1881c100 USDT From 0xA43622…19DdE398 to 0x9A9c04…d5d1d69F549.11 USDT From 0x24f5Dc…b7683808 to 0xAe4D7a…166083785105.4 USDT From 0xbCD125…CC955CA8 to 0x1a7B40…8Cc20E2a999 USDT From 0x5E64Bf…dBc50e7f to 0x2499A3…c775c00830.797523 USDT From 0x14C178…9CA87bD6 to 0x9Ee339…BCe977e47298.818866 USDT From 0x5BCbdf…D9204F72 to 0x74e9eA…5F5d68331.7 ETH From 0xE183af…F34210ff to 0xCa4B82…54262cF619180.5 USDT From 0x8F0Bd0…FC15390A to 0x481ACD…F27c8F537127.857142 USDT From 0x45F764…f152940a to 0xbF9737…4Bf5420b2.01311956 ETH From 0xedffEE…ce367104 to 0xF49e09…422d031210000 USDC From 0x787B88…3b00c6CA to 0xa05AFD…696BB654300 USDC From 0x8a37F0…28Fd0712 to 0x5155E7…1449315D0.149590963788662 ETH From 0x787B88…3B00C6cA to 0x3B9291…1E84C61A0.292159987659162 ETH From 0x4D0B44…D5426398 to 0x43FdD8…5F570dc70.192340030077556 ETH From 0xa8420A…3303875A to 0x45510D…3C2BC1180.19 ETH From 0x43a9a1…f251eA5A to 0x897284…D43e85f40.1 ETH From 0x07da3a…90087226 to 0x0bf666…Ca5c50740.49 ETH From 0x60d3cb…a57D9C68 to 0x44B71B…E8686E6b95 USDT From 0x48F750…Be4dF0AA to 0x7AD8c4…b018E7611830 USDT From 0xd9338B…6EC8D624 to 0x4615aF…31f4192A0.310959119319967 ETH From 0x606f8B…1AF46266 to 0x2A0B4a…86A5e29D1000 DAI From 0xcA27de…0125DC2F to 0xCEC6E7…C167E1B01 ETH From 0xc4BC30…FFA273d4 to 0xf227e6…Cd3E44300.222741 ETH From 0xfEf2cE…EF0F597a to 0x881821…251995Fd0.409396547130636 ETH From 0x52EA6a…4D2a7f86 to 0x71a22D…AB6a101c10090 USDT From 0x7F92E3…3d455dA4 to 0x8fCdDe…B618648c1091 USDT From 0xaac115…68307bF8 to 0xB81261…9253b6670.16 ETH From 0xCf71C2…B9dE2118 to 0xA6dF2f…cABfC242337.956184 USDT From 0x077D36…9be7C4A4 to 0x68612f…Af2336960.1204191 ETH From 0xedffEE…ce367104 to 0x53a0c4…2A360F3028300 USDC From 0x7264a3…42a84148 to 0x350e6D…B9Eb2A5D0.2 ETH From 0x572b5A…BAeAb4f6 to 0x7c29Db…A66CE3aA2.6 ETH From 0x07dA3a…90087226 to 0x0bf666…Ca5c50740.49 ETH From 0x11CD30…9a948d26 to 0x57C3Ab…7F39a886110 USDT From 0x56af11…714143ba to 0xAc4f8a…4bc0f5436000 USDT From 0x607fCE…9B33E752 to 0xbF9737…4Bf5420b0.30631697 ETH From 0x0282e0…FB6D0086 to 0x617008…0978c10e0.1 ETH From 0xe07c44…54393014 to 0xfbB2be…297140Af414900 USDC From 0x6A4e4f…840D0Bcf to 0x0FCb5c…302915822250 USDT From 0x4dd941…46c351e2 to 0x7e569d…C3cfb01B100 USDT From 0x43A9A3…7f9Cea5A to 0x897284…D43e85F40.1 ETH From 0x78d7Af…9CAF6586 to 0xf48457…eBFee9924527 USDT From 0xfCa875…6666e96F to 0xCBD139…c88575AC0.26744079544734 ETH From 0x787B88…3B00C6cA to 0xE16490…68ae4bDa0.1705013611476 ETH From 0xf363b2…0dE7F314 to 0xa9D1e0…B61D3E434300 USDC From 0xFcfa44…B127a958 to 0x3982BA…64d626C61473.07065 USDC From 0x02568d…F68cB426 to 0x92a5b4…12E7F170300 USDT From 0x982b15…cCC67688 to 0x1E791f…10913CBE37030 USDT From 0xA95b1d…785CC6E2 to 0xBea6e1…0D6e82e90.1 ETH From 0x2fB656…09342a84 to 0xfaf6a2…4503B7471000 USDT From 0xc82637…969c815f to 0xED299C…18f1A6561 ETH From 0x038C97…a54b61f8 to 0x72aD25…4e1e50850.1 ETH From 0xAD9a34…20231B46 to 0x4B695b…5bfA55e2800000 USDT From 0x78D7Af…9CaF6586 to 0xF48457…E4FeE9924527 USDT From 0xe16490…68Ae4bDa to 0x787B88…3b00c6CA187.492049 USDC From 0xD3F23a…972F7168 to 0xcc794A…AF6B38d31004.68115 USDT From 0xF91CbB…29E39294 to 0x8aE792…e5E97A461912.482451 USDT From 0xC95C35…C36F02af to 0xe5Fd2b…6d7aCD7e5000 USDC From 0x572b5A…BAeAb4f6 to 0x61a21b…1EC065845150 USDT From 0x25659e…317Ef94f to 0x2b3866…c2786C3e0.10615 ETH From 0x6a4E4f…840d0bcf to 0x0fCb5C…302915822250 USDT From 0x7a1654…1a645CAa to 0x4ae3de…B76384fa0.5 ETH From 0x787B88…3B00C6cA to 0x55C8F6…075fb11c0.212254123925285 ETH From 0x77dDeF…6Af42112 to 0x763c09…54aEe31E0.6 ETH From 0x787B88…3B00C6cA to 0xAb2190…497935dE0.1449608501292 ETH From 0x1959D5…9bc1C7f8 to 0xDF8dD5…f1602cB341000 USDT From 0x1dFCCD…258e0BD2 to 0x88d866…BAC50fb85012.9 USDT From 0x5F705d…61ae7FD4 to 0xa9D1e0…B61D3E431500 DAI From 0x2759bC…F3fF1aD8 to 0x76b641…39e01aB40.37110151 ETH From 0x46388d…95B652Af to 0x6D6f8b…13401A4593 USDT From 0x1e204d…8fCB2aa6 to 0xC9EDD9…990cC5460.527153607298363 ETH From 0x0c4B51…28C971c2 to 0xfEc398…91677d1416500 USDT From 0xd95576…75f69A7f to 0xf8b293…97D11Ec30.797198114360726 ETH From 0x27899f…9EE60FD6 to 0xEa658B…8B2d086A0.635835710384462 ETH From 0x3b25B9…d4258bb8 to 0x6d0A47…D66Bc0612000 USDT From 0x775A52…08938042 to 0x1903a4…f245AD175000 USDT From 0xB004EE…28524B0F to 0xf3b007…22c302a35930.482987 USDC From 0x6BE594…F02ff7aA to 0x99a1EB…5FdbC89d1200 USDC From 0x7855f5…0c249e52 to 0x026DE9…233b5d9c1831 USDT From 0x969849…0EE90474 to 0xf40662…FCee02f2336.656711 USDT From 0xedffEE…ce367104 to 0x53a0c4…2A360F3010 USDC From 0xD7efCb…36E817e4 to 0xe6e7fb…23CF88430.100838 ETH From 0x2759bC…F3fF1aD8 to 0xcC5013…7777Dbd00.1583986 ETH From 0x4fAC7f…9bDcE578 to 0xE652E1…68b11714187.323017 USDT From 0xE7e9fA…35716166 to 0x350e6D…B9Eb2A5D0.2 ETH From 0x966aFf…B9AEe376 to 0xaDEcB2…517987d128350 USDT From 0x2C1816…8A73A8F8 to 0x26171f…7ad6B6D81000 USDT From 0x70a8e2…0BA3B5f6 to 0xb35491…06572010488 USDT From 0x6a4E4f…840d0bcf to 0x0fCb5C…302915821300 USDT From 0xf49E09…412D0312 to 0xEdF3A8…9e9971040.058569224990301 ETH From 0x1daa63…0a47e1a6 to 0x89C6c4…AA66F7040.1 ETH From 0x1dAaDd…15dbe1a6 to 0x89CE3B…741ff7040.1 ETH From 0xbffAF3…A18b1A26 to 0xEF253c…27cdAb4853905.121900000006 USDT From 0xedffEE…ce367104 to 0x5aeCc6…C1E17aC015000 USDC From 0x614674…A36a85f8 to 0x463FCF…2a28C5Af2000 USDT From 0x4EEe31…dc81EfE4 to 0x7a159c…3c9C44e90.9 ETH From 0x707754…2c6caCcF to 0x385AE3…7Ee719552.1 ETH From 0x31Fc2c…a0Ca35EF to 0xDd8b70…BA22802850 USDT From 0x6A4e4f…840D0Bcf to 0x0FCb5c…302915821300 USDT From 0xbAAE6b…3a09218A to 0x6a38cA…2e24583B1.62 ETH From 0x2759bC…F3fF1aD8 to 0x292E15…a994E7a40.48949823 ETH From 0x787B88…3b00c6CA to 0x3b92E4…C054c61A0.292159987659162 ETH From 0x4B695b…5bfA55e2 to 0x8D3cc5…69af847E710 USDT From 0x8F49f5…E45c5F72 to 0x8CEc57…00F731C8500 USDT From 0x9619aE…0f668f3a to 0x8084F8…d91C27321.52 ETH From 0xB29B1B…7e722bbf to 0xEC6bD3…11391928525074.807936 USDT From 0x9619Ae…0D668f3A to 0x8084f8…D91c27321.52 ETH From 0x12Dd58…db335946 to 0x463daa…Fe1734813451 USDT From 0xB8bA36…551aD7Ef to 0xbC106c…7BA8D3360.42128697 ETH From 0x32C441…E6D67206 to 0x5CBB7D…d2Ccc21F2350 USDT From 0x77dDeF…6Af42112 to 0x6277A1…032abe9C0.5 ETH From 0xE7617c…b964dEc4 to 0xC87607…44c4f66F3786.188677 USDC From 0xD93337…033Dd624 to 0x89E23B…23207Dd00.242025165 ETH From 0x27899F…91E60FD6 to 0x48Fdd0…69E0f3B80.100880543031714 ETH From 0x6A4e4f…840D0Bcf to 0x0FCb5c…302915821250 USDT From 0xcA27de…0125DC2F to 0xD9f948…a50B0C221 ETH From 0x36f77f…549a8744 to 0xEA291D…1E26FB700.18609 ETH From 0xa43622…10DdE398 to 0x9A9bcF…107fD69F549.11 USDT From 0x7A0F85…a7E59188 to 0xA57Fe6…c10d9D371449 USDT From 0x966c41…87E6E376 to 0xa7DA77…f1950Dda70000 USDT From 0xeCDb11…ac78Afc6 to 0x3a3B66…5504B93a0.185902 ETH From 0x787B88…3b00c6CA to 0xe16490…68Ae4bDa0.1705013611476 ETH From 0x4fac7F…9bdce578 to 0xe65529…29D31714187.323017 USDT From 0xD709f2…351d3a84 to 0xDBF4E0…b724290d433.534 USDT From 0xb29b1b…73722bbf to 0xeC6Bd3…11391928525074.807936 USDT From 0xDa77aA…77EE444f to 0x51B81e…6E212C1F10000 USDT From 0xa6Ecfc…D7f5AE8f to 0x6E6faD…389D4DF710000 USDT From 0x966aFf…B9AEe376 to 0xa7dE89…3fe50dda70000 USDT From 0xb37666…aEFc4DC4 to 0xb4bfd6…6Cd656Ff2900 USDT From 0xC77507…2ef21574 to 0x95B8C7…0Aac162A1500 USDT From 0x4e7002…CE220042 to 0x81cc8C…5E303C760.466474124295845 ETH From 0x2C1816…8A73A8F8 to 0x26171f…7ad6B6D81000 USDT From 0xe7d2bA…58Db84a4 to 0xc195a2…B165d1A3500000 USDT From 0xF91CBb…29e39294 to 0x8ae7d1…1CA87A461912.482451 USDT From 0x572c49…8F09B4f6 to 0x7C29Db…a66ce3Aa2.6 ETH From 0x2FDcd2…83466f74 to 0x1e2272…B860a7042600 USDT From 0xcA27de…0125DC2F to 0x228416…7A37d1321 ETH From 0xD583Ae…115d9688 to 0x5AD2Ec…e193B80D60503 USDT From 0x787B88…3B00C6cA to 0xeE83E0…5755B5dB0.372651641670001 ETH From 0xDDF7bc…c2A2d4BF to 0xB2F268…BF3f589C400 USDT From 0xc77abf…FE241574 to 0x95b874…A332162a1500 USDT From 0x0778fC…0E3bC4A4 to 0x686143…ECd536960.1204191 ETH From 0x766182…6F42cef6 to 0x277943…0E33571A0.21148612 ETH From 0x59496b…cB87e762 to 0x2EA873…1fDd3c6570255.16818 USDT From 0x3e6D63…408FbA94 to 0x3C008C…1Cbe4C289082.986508 USDT From 0x50239f…3B8eefbF to 0x9f18a1…309689eC199515.35 USDT From 0x77A872…77E599a8 to 0x56c638…4E6798a00.084171098801087 ETH From 0x572c49…8F09B4f6 to 0x61a21b…1Fc065845150 USDT From 0x5d9263…7f04A708 to 0xeea253…44A24bc70.6 ETH From 0xbFFAF3…a18B1A26 to 0xEf253c…25cdAb4853905.121900000006 USDT From 0xCd7fDA…46a1527A to 0xb97039…656D780C1.0612 ETH From 0xDf4233…68E414bF to 0x74De5D…94016631669.874574 USDT From 0x34ad49…3A54d32f to 0x48F750…Be4dF0AA0.531104112339141 ETH From 0x7a1654…1b645CaA to 0x4AE281…C14484fA0.5 ETH From 0x571D96…cef05162 to 0x2E3B9d…55ECeDaD2311.584923 USDT From 0xC0dfB5…2F574F02 to 0x5462D0…0da854975000 USDT From 0xdFE987…5399e98A to 0x775d1e…3fb67449500 USDC From 0xeA83A7…5bA096E2 to 0x3C7D73…FEAec95c0.159 ETH From 0x63d698…409CD45a to 0xc15Af0…B4E9431020000 USDT From 0xC61F96…e85ACd64 to 0x936161…E63e98D61.436501833925175 ETH From 0xDe39Ae…07b145c2 to 0xDF4244…dD0c14Bf2400 USDT From 0x497fb1…8EDc5AE6 to 0x837b5F…665d2e430.2 ETH From 0xdA77aa…79ee444F to 0x51b81e…Fe212C1F10000 USDT From 0x4BCc66…9eA04Fa6 to 0x32C441…e6d672067500 USDT From 0xAd9a34…20231b46 to 0x4B695b…5CFA55E2800000 USDT From 0x6a4E4f…840d0bcf to 0x0fCb5C…302915821250 USDT From 0x74d644…C6681Cc6 to 0xFA2035…6a71Db0D900 USDT From 0xecCF16…445d5E3a to 0x1981b8…6a9dA11f13.004 ETH From 0x11CD30…9a948D26 to 0x57c9C7…bDA6a886110 USDT From 0x27899f…9EE60FD6 to 0x489626…500c8c870.152544758308069 ETH From 0x76681C…83eB63b2 to 0xE4eDb2…A700bCE80.381200000000009 ETH From 0xECCD22…66AB5E3a to 0x198158…65f6a11f13.004 ETH From 0x2E02Cf…8F0eEb5F to 0x11ea86…EcFBF2900.27347 ETH From 0xE183Af…fB4210FF to 0xCA4856…97222Cf619180.5 USDT From 0x8a37F0…28Fd0712 to 0x5ce22f…13831f1e3800.511205 USDT From 0xB37a83…3cb84dc4 to 0x4e4251…94E0A5581230 USDT From 0x04332c…95447184 to 0xA5948C…35Aa0A8117000 USDT From 0xb8bA36…551AD7eF to 0xBC1BC7…6B6fD3360.42128697 ETH From 0xEdF3A8…9e997104 to 0xf49E09…412D031210000 USDC From 0x2C1816…8A73A8F8 to 0x26171F…7bd6b6d81000 USDT From 0x34AD49…3854d32F to 0x48F750…bE4DF0aa0.531104112339141 ETH From 0xfCfA44…B127A958 to 0x39850C…9BE826c61473.07065 USDC From 0x077D36…9be7C4A4 to 0xA305fA…471dD6458.087745 ETH From 0xE3542C…56BB5A8a to 0xbF9737…4Bf5420b0.41937525 ETH From 0xedffEE…ce367104 to 0x53a0c4…2A360F3033300 USDC From 0x8F0Bd0…FC15390A to 0xF619bb…C245A03D5699.285714 USDT From 0xc24016…8555Df76 to 0x737b45…eCD80DF10.2 ETH From 0x303A18…737aB308 to 0x0D4a11…471f18523000 USDT From 0xBdAbA0…337CA9E6 to 0xb9859C…13b3F91F1648 USDC From 0x766182…6742CEF6 to 0x2777Ef…0114571A0.21148612 ETH From 0x2759bC…F3FF1AD8 to 0x76b6c8…a8bC1AB40.37110151 ETH From 0xe16490…68Ae4bDa to 0x787B88…3b00c6CA299.006293 USDC From 0x744cc7…531d9B54 to 0xb925aA…f31F17db1 ETH From 0x787B88…3B00C6cA to 0xa05afd…696Bb654300 USDC From 0x5e64BF…DBc50e7F to 0x249554…07F3c00830.797523 USDT From 0xe02d82…D95b0414 to 0x9f7DBf…7eEa4800135 USDT From 0xCA4856…97222Cf6 to 0xE19A96…F18455D3200 USDT From 0xF5ec81…1e100D2F to 0x86d385…54EcafB5100 USDT From 0x142800…a87742a4 to 0xeAAEEf…d76810Ed0.12498201 ETH From 0x3732D5…a0bE512F to 0x78daF5…D05a05E747.69 USDT From 0xb73F03…56Ee13da to 0xad2561…8bcDEFc1904537 USDT From 0x744cc7…531d9B54 to 0xb925aA…f31F17db1 ETH From 0x3B5352…CD875a58 to 0x39B0e4…69a9e0501000 USDT From 0xCA27dE…0325dC2F to 0xd9Ff4f…17250C221 ETH From 0x2Fdcd2…43466f74 to 0x1E22bC…bE27a7042600 USDT From 0xCf71C2…bedE2118 to 0xA6dF2f…Cabfc242337.956184 USDT From 0x4230A9…61Ba879f to 0x909983…89f1Fb072500 USDT From 0xf49E09…412D0312 to 0xEdF3A8…9e9971040.058569224990301 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.2681065 eth 0.2681065 ETH
0x5ea493…8de94e21	17174864	Tue, May 2, 2023 8:28 PM	0xD3F702…C09a574f	From 0xc3610D…73B15514 to 0xa39D28…A726d8980.4 ETH From 0xc3610D…73b15514 to 0xa39D55…cF9FD8980.4 ETH From 0x2759bC…F3fF1aD8 to 0xD508Fc…6DB3f40B131 USDT From 0xa39D28…A726d898 to 0x335F71…a6A441420.01 ETH From 0xFCa299…1770fBE6 to 0xBbDC98…b898ECa25997.593548999999 USDT From 0xFCA97B…4E60fBe6 to 0xBBdC98…b898ECA25997.593548999999 USDT From 0xFE49EF…F8ED339A to 0x0f376B…171427d5100 USDT From 0x58045a…3254a16f to 0xe4b32F…73cc19390.64683702 ETH From 0x89b10b…53A70782 to 0x701bc3…4E554f0e3.02060698824046 ETH From 0x999156…353918a2 to 0x5e4eC1…01478d4E0.231011400143979 ETH From 0xd80863…6Fc9945f to 0x5058F6…d7c3BE975100 USDT From 0x2Bc4B1…B7f9F906 to 0x7f0Bf7…F6DA1ba71064.550397 USDT From 0x05fB2D…B849d4c8 to 0xe213A5…C963579c10000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.011112914875823105 eth 0.011112914875823105 ETH
0x0e83b8…586c19c3	17132556	Wed, Apr 26, 2023 9:44 PM	0xD3F702…C09a574f	From 0xbf2d58…7266b466 to 0x79b8EB…506B20f31078.655945 USDT From 0x6219DE…33798e32 to 0x3F638a…210394BA463.715293 USDT From 0xf9fe5C…368C2FA2 to 0x094764…8FDc27a11005 USDT From 0x6219DE…33798E32 to 0x3F632F…193f94ba463.715293 USDT From 0xa85fD3…f39392D2 to 0xd342aE…E0b38beF0.1 ETH From 0xA85e21…8E7792d2 to 0xD34F90…18608beF0.1 ETH From 0xD34F90…18608beF to 0xa9D1e0…B61D3E430.028687172377296 ETH From 0x2900C9…121e111A to 0x62d9E0…6386E10c191760 USDT From 0x01545B…24985e86 to 0x0C1e10…c834E46d476.684308 USDT From 0x8a37F0…28Fd0712 to 0x196dBb…4773c2Ec0.758907980960527 ETH From 0x89b10b…53A70782 to 0x701bc3…4E554f0e0.262381797000451 ETH From 0x7cA6fF…0Da72E08 to 0x6d0E65…62CdFD111000 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.009337955562480547 eth 0.009337955562480547 ETH
0x09a1fe…70d8b7c4	17123517	Tue, Apr 25, 2023 3:17 PM	0xD3F702…C09a574f	From 0x36d2C5…95691442 to 0x7f3601…bc7472222192.6939 USDC From 0x28695d…4cC6B214 to 0x00C43a…B5890a49200000 USDT From 0x36d213…ccbd1442 to 0x7F3601…Bc7472222192.6939 USDC From 0x54736c…17A54E88 to 0x9853c3…000758c8775.499627 USDT From 0x7d57fa…CF91c428 to 0xf0c041…3c880C8A100000 USDT From 0x611305…e9d92d26 to 0x45e93A…5685eD9e4407.033625 USDT From 0x89b10b…53A70782 to 0x701bc3…4E554f0e7.348185045500866 ETH From 0x056515…FB256a72 to 0x9199af…766CBdAf1200 USDT From 0x484d97…5DA78E82 to 0xf06697…4B8C26d2900 USDT From 0x72Ad6d…eEf174f4 to 0xd6e3b1…A690Fd1768667 USDT From 0xe87D71…D84C5522 to 0x08019b…de73Bbac5633.17 USDT From 0x830424…B277ce2A to 0x55f35e…45533D850.259 ETH From 0x5473eE…0c2e4e88 to 0x9853c3…000758C8775.499627 USDT From 0x484D97…5Da78E82 to 0xf06693…16Ab26D2900 USDT From 0x056515…fB256A72 to 0x919632…6B60bDaf1200 USDT From 0x7D57FA…CF91c428 to 0xF0c041…35880C8a100000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00784241382442392 eth 0.00784241382442392 ETH
0xd3b9c0…4f20c28e	17117742	Mon, Apr 24, 2023 7:50 PM	0xD3F702…C09a574f	From 0xfBf62C…A724038a to 0xd1B402…6D2d031819500 USDT From 0x804CEf…4df8E312 to 0x7761e7…Ab49405629.99 USDT From 0x4Bce05…aD28dd4F to 0x0450E3…0399cF253813.210015 USDT From 0x804Cef…4dF8e312 to 0x776fdF…5b23405629.99 USDT From 0xfBf62c…aA24038a to 0xd1B402…6D2D031819500 USDT From 0xBA7Bf0…bb7e5886 to 0xc790Cf…aB2acd5E0.1 ETH From 0xc8907D…457b9674 to 0x161b67…Fd615cbF0.499754718051546 ETH From 0x89b10b…53A70782 to 0x701bc3…4E554f0e0.111594384352834 ETH From 0x2872E2…137c5198 to 0x48e442…fd2C0209693 USDT From 0xbc973D…2251B208 to 0xFaaf0c…aCbecf672400 USDT From 0xc890B9…ca9E9674 to 0x161C49…AC005CBF0.499754718051546 ETH From 0x881c92…6E6A7012 to 0x309079…027aB820856.975179 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.006912250554821276 eth 0.006912250554821276 ETH
0xb13c1d…df7b90cc	17108557	Sun, Apr 23, 2023 12:56 PM	0xD3F702…C09a574f	From 0xb857E3…2ccDd146 to 0xcED92f…B0d41CE02748 USDT From 0x84Bfbb…0f10E3B6 to 0x1e4bc9…570811d61154.993043 USDT From 0xED71f5…CdA2ce52 to 0xfb5DDc…C09005692200 USDT From 0xD4dcB2…7Ca9b90F to 0xd992FD…88BC91361.014 ETH From 0xCf3966…717098b2 to 0xD73256…3A76fD2110 USDT From 0x9Ded3B…78C0abC8 to 0xcED92f…B0d41CE04996.000000999999 USDT From 0x76B789…F3c88a52 to 0xcED92f…B0d41CE04607.291082 USDT From 0xd4dcb2…7ca9B90F to 0xD99fFc…e1DE91361.014 ETH From 0x2271ad…f79D6764 to 0xcED92f…B0d41CE06883.645891 USDT From 0x84bfbB…0710e3b6 to 0x1E4B78…769011D61154.993043 USDT From 0x3Ff894…69165eca to 0xcED92f…B0d41CE03097.88 USDT From 0x89b10b…53A70782 to 0x701bc3…4E554f0e7.489674948107252 ETH From 0x6b1e5e…39Aad1aA to 0xcED92f…B0d41CE02995.5 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00529409195012619 eth 0.00529409195012619 ETH
0xb2c622…c0bf47a2	17103534	Sat, Apr 22, 2023 8:01 PM	0xD3F702…C09a574f	From 0x781901…50887Ee6 to 0x0bee5f…38B1BB6D12.45 USDT From 0x50E014…79Fa5244 to 0x6bc849…f6B29aaD2.4 ETH From 0x608BE7…8A06bE86 to 0x973CeE…b97b22162.44749441 ETH From 0x714beF…0871151f to 0x531f07…B5F24D461000 USDC From 0x18BaDF…27775268 to 0x80cc11…41F1BCf80.148739000000009 ETH From 0xC68c17…1a4Cc3E4 to 0xCbf89a…Bc954bB6119.22777369 ETH From 0xcb0687…8DaC9312 to 0x6D566b…27FB893983.817963 USDT From 0x714bEf…0971151f to 0x531f07…b5f24D461000 USDC From 0x89b10b…53A70782 to 0x701bc3…4E554f0e0.21239426747872 ETH From 0xc78c04…fE9eBcb2 to 0xa9D1e0…B61D3E43650 USDT From 0x18BAC7…B8855268 to 0x80C674…6599bCF80.148739000000009 ETH From 0xD055Bd…97612C92 to 0xFa55D5…b2aBeE7e2200 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.006235564297930564 eth 0.006235564297930564 ETH
0x29350b…b1808d4a	17101671	Sat, Apr 22, 2023 1:45 PM	0xD3F702…C09a574f	From 0xA78ADc…83c71E62 to 0xcf4B81…1F401D44604.83 USDT From 0x27899F…91E60FD6 to 0x23bE20…e6bEB3E40.568174583292815 ETH From 0x6FcABD…6B9B105A to 0x611305…e9d92d2635000 USDT From 0x89b10b…53A70782 to 0x701bc3…4E554f0e7.520940066890451 ETH From 0xccd977…65020226 to 0xbB5f43…52029f060.995 ETH From 0x27899f…9EE60FD6 to 0x23B185…506Eb3e40.568174583292815 ETH From 0x26D5eD…3F61916F to 0x675e5D…ff89d1c61.1 ETH From 0xdbF386…fAC2d468 to 0x204f12…b669a2ed1000 USDT From 0xF00599…726bf38A to 0xe56517…25F5Bd8c448819.00000000006 USDT From 0xfef1bD…12F3C168 to 0x4C7E40…994bc1C23497.31186 USDC From 0x077D36…9be7C4A4 to 0xa1C6bd…06D5E6090.77809345 ETH From 0xa78ADC…8CC71E62 to 0xcf4B81…1f401D44604.83 USDT From 0x6fcaBD…6B9b105A to 0x611305…e9D92D2635000 USDT From 0xFeF1bd…12f3c168 to 0x4C7E40…994bC1c23497.31186 USDC From 0x26d5ed…3561916f to 0x675e5d…ff89d1c61.1 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.005150122895931827 eth 0.005150122895931827 ETH
0x829341…4d189e94	17097197	Fri, Apr 21, 2023 10:43 PM	0xD3F702…C09a574f	From 0x8329D7…3a5C0218 to 0xdbAf1d…5d65e5FF0.95206722559919 ETH From 0x9847DE…C0C8923a to 0x33fE10…a4Cf8ebB1264.82 USDT From 0x4f69D0…7Ed5dCf6 to 0x722c15…Cc3c9D941000000 USDT From 0x4F6c2a…B76BDCf6 to 0x722C15…C33C9d941000000 USDT From 0x8b0463…a55F9f62 to 0xAdd3d7…3cF0dB6b2580.6 USDT From 0xAfc53d…Ec3FF7D4 to 0xa92Cd5…C22B425d0.1147396 ETH From 0x89b10b…53A70782 to 0x701bc3…4E554f0e0.541233905056748 ETH From 0x8329D7…3A5c0218 to 0xDbAF1d…5D65e5Ff0.95206722559919 ETH From 0x38dbcd…57135758 to 0x169320…8f842E106641 USDT From 0x8b0463…a55F9f62 to 0xAdd3d7…3cF0dB6b960 USDT From 0x3b25B9…d4258bb8 to 0x20dD27…Ef9a6AF55000 USDT From 0x476E96…a2cFB006 to 0x6D86bd…f21951DD1090 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00547414665315948 eth 0.00547414665315948 ETH
0x00014a…616b6d80	17097175	Fri, Apr 21, 2023 10:38 PM	0xD3F702…C09a574f	From 0x30d0b2…3FCc12F4 to 0xa1e9EE…8b78E36a13 ETH From 0x756375…cF47Ab0f to 0x4C887e…82725d12757.998011 USDT From 0x990C36…C2361094 to 0x664b33…AeA7A88a16 ETH From 0x39cbd5…d4eE98b8 to 0x60C912…1714C4351266 USDC From 0xe4AB1E…3Ae9ff28 to 0xCc69F5…E202117d167 ETH From 0x75280E…38f49d5F to 0xD52674…E510e9330.5 ETH From 0xd174B1…713E0A72 to 0xDB8312…0E55c69F38.739313 USDT From 0x11915B…37a54e2f to 0xC4C1C2…f2638D1C1000 USDC From 0x31237c…8F2261c4 to 0x27fD43…0a60c9B46600 USDT From 0x5BCbdf…D9204F72 to 0xB2da18…80b33FF338.9 USDT From 0x7d63A7…8354eeBf to 0xfAf32f…418b45bE5000 USDT From 0x3120Ac…Ced361C4 to 0x27fD43…0A60C9b46600 USDT From 0x756375…cf47Ab0f to 0x4C88af…3d745d12757.998011 USDT From 0x03A076…dF781686 to 0x0D4a11…471f18521000 USDT From 0xb3875F…740F342A to 0xe20e91…aB44eA2C375.782953 USDT From 0xd174C3…AEdF0a72 to 0xDB8088…735aC69f38.739313 USDT From 0x2c714a…E9580ba8 to 0xb9A577…eFE737330.228628409497454 ETH From 0x8BCeaA…700C7C04 to 0xebe0d6…d37852eC0.58116679 ETH From 0x990C36…C2361094 to 0x664B33…aEa7A88a16 ETH From 0x30d0B2…3FCC12f4 to 0xA1E9Ee…8378e36a13 ETH From 0x89b10b…53A70782 to 0x701bc3…4E554f0e0.216493562022699 ETH From 0x270bd0…64F64246 to 0xF5491f…69C4B40B2206 USDT From 0x54B501…B044d2A8 to 0x6352A8…471E9bA983.21 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.007880080851213108 eth 0.007880080851213108 ETH
0x3db36e…a8dc63ea	17094210	Fri, Apr 21, 2023 12:35 PM	0xD3F702…C09a574f	From 0x945Ec3…E2e93B52 to 0x35F3E6…638c46c9187 USDT From 0x070314…6b5b8952 to 0xdC866d…A6f6d40b400 USDT From 0xdf84aA…7a1E6a22 to 0x8E272b…Adf3daC67314.32 USDC From 0x85D5b6…5a01AF36 to 0xe4AAc0…38d943084839 USDT From 0x744c6f…985Dd274 to 0x0C8148…734298E1443571.00000000006 USDT From 0x50Be13…80e56772 to 0xA57440…C944d856646.772408 USDT From 0x50BE13…80e56772 to 0xa5744A…Da43D856646.772408 USDT From 0xDF8143…E9F46a22 to 0x8e274c…382CdAC67314.32 USDC From 0x89b10b…53A70782 to 0x701bc3…4E554f0e3.639785980584341 ETH From 0x2F2199…7D19C8c6 to 0xF763bB…c1c17e941623.832611 USDC From 0x36cC62…609E08eA to 0x235776…7E07249E72358 USDT From 0x2F2199…7D19C8c6 to 0xF763bB…c1c17e941623.832611 USDC From 0x85D5B6…5A01af36 to 0xE4AAb9…0E9c43084839 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004936148390356932 eth 0.004936148390356932 ETH
0xa3f8c9…eb4662b2	17084024	Thu, Apr 20, 2023 1:55 AM	0xD3F702…C09a574f	From 0x2759bC…F3fF1aD8 to 0x39440C…06C758C277.1 USDT From 0x20cCfd…8d9f2ce2 to 0xC4FF90…fc237AD4550 USDT From 0x608BE7…8A06bE86 to 0xB2c0A6…Abf8f4910.34324998 ETH From 0xE4f6b7…23eB7d54 to 0x89f156…6119e6ec0.1106 ETH From 0x424bE8…45C59624 to 0x73A985…CbAA4B203.61154 ETH From 0x11008E…1841E046 to 0x44794c…D383C0241600 USDT From 0x8EBb84…8e8A4cd8 to 0xF8cca1…b7f5BBa810000 USDC From 0x869CD6…3917D134 to 0x671D9B…05afcefF2000 USDT From 0x50BE13…80e56772 to 0x001460…A352E15b6.48509235 ETH From 0xbDA868…A03f2C4F to 0xd9a904…1bc3AFa79.980039 USDT From 0xEfc5D3…95666EE8 to 0x470585…56334fD42.01 ETH From 0x580fC5…58a9671a to 0x890383…C6E914a5274 USDT From 0x27899f…9EE60FD6 to 0x66ab0b…1e3998B70.315888511361918 ETH From 0x53be2E…BEF35d84 to 0xcAe6f2…4E514C581 ETH From 0xfa737A…67B6908F to 0x8687Bc…e46666c00.291958780751944 ETH From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A10.24525788 ETH From 0x8722cC…7fDA5682 to 0x87e781…140f721D12300 USDT From 0x7567CF…ecD354cF to 0x7282B3…938dfDeb650233.938669 USDC From 0x26767D…E7A8ddE2 to 0xB67B1e…AF6325ec5000 USDT From 0xc58Bb7…5D4E7c72 to 0xC5cF3A…4143F6cC1029.363938 USDT From 0xE40575…F3d22F5A to 0x99870D…039AF1e2199.879931 USDT From 0x9675Ee…6B9eaf92 to 0xBc2F85…B03dD17a297 USDT From 0x118919…2Bb43De8 to 0x551c7F…A187739F447.38 USDT From 0xe6B3c2…AeaA299f to 0x11b815…4B7697f63000 USDT From 0x9e605A…Ce0E718F to 0x06A05F…2aB55AAe6.5 USDT From 0x26d5ed…3561916f to 0xf5f2C8…09992a120.7 ETH From 0x6a2322…A718E616 to 0x05720b…0378240296027.24999999999 USDT From 0x7EDA66…21Dcb13A to 0x1b8e9b…555A775c8207 USDT From 0x78C33b…E9Eb75C4 to 0xBbB9C2…521Da9e82622.427343 USDT From 0x8B17DB…F603f994 to 0x418371…88D68Ca32985.49902 USDC From 0x8e5EAb…0CEbE9D4 to 0x99870D…039AF1e25794.398698 USDT From 0x9bd036…7EEd143f to 0x48BaF3…B8AC4c3d1.18022411 ETH From 0xa065E6…9d607492 to 0x72896c…E5FEFf0711439.245018 USDT From 0x7FacF0…b7329556 to 0xD94727…06b869bA3502 USDT From 0x02eC1c…9cf2D146 to 0x0490f6…D1AF5c340.19 ETH From 0xE49E94…55D28C74 to 0x7999f0…05B8E69c295 USDT From 0xCB8AC1…9c85fbef to 0x0207Ee…127B5A0142 ETH From 0xb41406…deC61f74 to 0xDcF18f…5c73191C0.2 ETH From 0x0778fC…0E3bC4A4 to 0xFC0183…aBfe32549.94901699 ETH From 0xc1C274…d5669652 to 0x11b815…4B7697f63641.870478 USDT From 0x5F8215…d1f158b8 to 0xa7e554…59DC93F352.46652364 ETH From 0x14c401…d3117328 to 0xff6bc4…055F7b640.3630526 ETH From 0xbC8Daf…33339FDa to 0xbDe64D…0b81B86D178.416186 USDT From 0x53EdC9…B93E2Ac6 to 0x6d07E1…bF68DBFD0.5043 ETH From 0xf20dB0…Bd937dF8 to 0xb21419…2483AfE35.097783780208347 ETH From 0x8e4fD0…c3526298 to 0x3ce7E0…Bc565f120.2476 ETH From 0x4b651b…9dBBB95F to 0xF8a715…45a1B2Ae13664.67 USDT From 0x792186…4Dfb7E14 to 0x7c7D76…29a6d2042000 USDT From 0x116B67…f76cE75A to 0x66935B…8421ED1680000 USDT From 0x6C2d50…C29225e6 to 0x15Dec1…b9f3E8652520 USDC From 0x7a66EE…f35Bce64 to 0x9F87D9…20D5174f300 USDT From 0xD3Efdb…b738365A to 0x0dA7b9…2e9CdC1F1300 USDT From 0xbCee69…9667cD02 to 0xF5491f…69C4B40B4400 USDT From 0xDD8e91…6Cb1aB4f to 0xC41bBd…763e3702700 USDT From 0xE55432…14A1652a to 0x98ed10…dDFfc1D961.54734 USDC From 0x27899F…91E60FD6 to 0x64dF41…9806054a0.102000855511623 ETH From 0xB12D7c…1c836218 to 0x7439df…2ca7feC84600 USDT From 0xF6b594…C20cb744 to 0x4D6833…75077e50879.380037 USDT From 0x748c8F…4B56C8E8 to 0x5B5ECf…e09B2E9F7000 USDC From 0x0c557F…b22C8266 to 0x32CF55…30BB9Aa91.661958625095919 ETH From 0x38ABec…c182d174 to 0x4aA256…6E39c4DF0.10196395184238 ETH From 0x388327…3ad6f63f to 0x68B1b2…6abe127F2998 USDT From 0xE3e3DD…19ce613a to 0x5D8357…D501caC10.000761830968959 ETH From 0x72cDd0…210733B8 to 0x442472…96DE993D9237.51 USDT From 0x9BA9eA…828ad744 to 0x40A8a9…D466DF3f29997 DAI From 0xaeD95f…3ea707b2 to 0xb352e8…BF7c852b0.962278780373746 ETH From 0x105B4B…8190e8a6 to 0x3200Ae…c614DdE773.218054 USDT From 0xD6b37a…568fD26A to 0x4f8A86…b3c835Ad6589.2375569999995 USDC From 0x756375…cf47Ab0f to 0xE6eEeC…48d54A6a0.17913378 ETH From 0x50BE13…80e56772 to 0x6b5D55…cedB3f941.91345783 ETH From 0xFaBCfE…2d814dd2 to 0x42dACf…4e248e1F2000 USDT From 0x65A5Da…96Ef0106 to 0x902154…E13aBfEd0.3 ETH From 0x0778fC…0E3bC4A4 to 0xb3382e…C3C7eC462.332369 ETH From 0x9A8296…2804feb2 to 0x413BE7…a296E2CB2000 USDT From 0x077D36…9be7C4A4 to 0xDDD349…404959Ca0.13849009 ETH From 0x9620DA…6894dE4A to 0x9513Cf…D102Fc420.2 ETH From 0x8eB228…19e16868 to 0xbd13D8…cCBF159b8.6 ETH From 0x86AB17…17DA3784 to 0x76E1f7…7cc2519A370 USDT From 0x89Ee51…B96ff24a to 0x89Ee51…B96ff24a0.17 ETH From 0x546080…a57A80B4 to 0xDabD53…666aEc8F44328 USDT From 0x2C38FC…d32cD632 to 0xC87593…9E6A48692000 USDT From 0x7a1Ad9…6EB6A3e8 to 0x3D08CC…a171b7f40.85 ETH From 0x4A4374…bdbaEdB6 to 0xaB0861…4aF7c0eF1246 USDC From 0xa9d370…1C54cd66 to 0x6828ca…59842Db71000 USDT From 0x077D36…9be7C4A4 to 0x66614a…91f5076d0.12178167 ETH From 0x351940…2718e994 to 0x52Bc49…1deA33920.3 ETH From 0x2759bC…F3fF1aD8 to 0x51A7D2…2638653b469.4 USDT From 0x085026…9DFb1D28 to 0x7f8006…390cDaCB0.74505016 ETH From 0xe40575…F3D22f5A to 0x3Ef9cc…7246222B54520 USDT From 0x1770C6…37fd7454 to 0x141268…550e07A00.4 ETH From 0x56C731…a67C0a76 to 0xCaC094…4Db2916e0.01 ETH From 0x14c401…d3117328 to 0x17a487…8FC7A54F0.1897 ETH From 0x126940…E1624B9f to 0x3CDDe2…75361a189000 USDT From 0xA7d436…E6ABFF54 to 0xEa703e…69BFEe2D500 USDC From 0xc58Bb7…5D4E7c72 to 0x1E3b74…F524E3fF74.532651 USDT From 0x27B6E6…74B8f9e2 to 0x6cfa28…dba9503920 USDC From 0xdc9B5d…A02Cf5F8 to 0x8F0Bd0…FC15390A60000 USDT From 0x642E92…448718cA to 0xa9D1e0…B61D3E431185 USDT From 0xDa77aA…77EE444f to 0xDBAaB4…653622bf983.9438 USDT From 0x514fC4…1B600c16 to 0xF28416…7dFb8ae93236.524756 USDC From 0xFE5718…0928Ad2F to 0x1D9a6d…7d1dd17D0.76961785 ETH From 0xb94019…078F4d66 to 0x5bc760…D22c41a41998 USDT From 0x458EA8…E7B97Cf8 to 0x763068…4580212C919.7 USDT From 0x20bB82…94Ce133F to 0x1a212E…B32696200.4125843 ETH From 0x86B13d…a0480108 to 0xf192C7…844298c81058.08355 USDT From 0x55087C…A4CA6846 to 0x731309…21AB4D2a2993.907224 USDT From 0x78B092…Ab31f912 to 0xf34016…6C26e1560.09821216 ETH From 0x949024…2de9380F to 0x77Fc41…04cCcE8F1415.228589 USDT From 0xd7d205…42a97E62 to 0x3f499f…90C47Aa85998.008542 USDT From 0x787B88…3B00C6cA to 0x703c7A…74e3D3780.599625910313565 ETH From 0xe3c1f5…Efcb8F54 to 0x16D8c2…04c3F2A60.3 ETH From 0xE97257…Ff3cDeB8 to 0x2c7DD0…F9CFBEE52011.54 USDT From 0xCBBed2…992b5dF6 to 0x1cD166…6Ff52e431000 USDT From 0x93A6e5…a22CAB9a to 0x516802…4A2134350.073417666799882 ETH From 0xDD7f74…0fd3e116 to 0xB22797…620d3A6c5000 USDT From 0x4B4360…5035d69F to 0x0D4a11…471f1852200 USDT From 0xc99C71…BA01B1Ba to 0x1723eE…beffCDC22420 USDT From 0xd7623f…6B81a73F to 0x78bC17…B694aA3F23000 USDT From 0x077D36…9be7C4A4 to 0xEdAb35…872A74ed0.4672242 ETH From 0x1F00cc…c013B0B8 to 0x7921A7…2bc0Ba459.82 ETH From 0x8C38d7…5E2bF386 to 0xc2b7b7…2782feB0780.9 USDT From 0x2110a0…5936e15A to 0xcD531a…9831cA7B0.286481983117275 ETH From 0xD7623F…6681a73f to 0x78BC17…b694aa3F23000 USDT From 0x6aADAe…4d7Cda42 to 0x0A46f5…97225dD870000 USDT From 0x972CA1…64f7a794 to 0xb289eD…774175B610000 USDT From 0xA6727b…D79C7A08 to 0x373fAC…0aEED6eC0.43422036207569 ETH From 0x498b5F…6311d8fA to 0x46542F…53eb206d80000 USDT From 0x29aec1…cE2792Ff to 0x159b80…A5f307B22000 USDC From 0xaC772a…e39860C2 to 0x28162d…6426D68e4844 USDT From 0x618128…7893eC04 to 0xecAF40…1F90a0E40.1 ETH From 0x39209E…6ecfD0a2 to 0x766F2A…eD9F585F0.194882 ETH From 0x14c401…D3117328 to 0x3e8E71…F09210830.7477816 ETH From 0x077D36…9be7C4A4 to 0x8Dd17f…14e7749E2.49842593 ETH From 0x0aE3Cf…fa25934A to 0x3d8Ba5…02D7051478.18 USDT From 0xcE9a42…F18Dcd72 to 0x78082e…709A43D4152.45928 USDT From 0x15f433…EB85cc5F to 0x2304C5…304A5EfE3100 USDT From 0x403Ba5…F8262Cb4 to 0xDce422…2Be7BD5d0.6765 ETH From 0x6b7Fd7…6DDf4B9f to 0x5a1DdD…9BAf9C6e0.3 ETH From 0x6d0aC5…74976b9a to 0xD8938B…b45f0bF50.935742135993574 ETH From 0x27899F…91E60FD6 to 0x8bd486…f763a83A0.104335017374948 ETH From 0xC5B8f3…78DeF7bf to 0x860e6F…c3eA4E4D447.27 USDT From 0xE31D29…382d183A to 0x2795DF…97E6AC91150000 USDT From 0x829A82…ef043974 to 0x787B88…3b00c6CA234.491711 USDT From 0x0aE699…d8776F94 to 0x0Ae699…D8776F942.57 ETH From 0x5B7578…481acDBA to 0x77F015…1708070117.2673 USDT From 0x5bcbdf…d0204f72 to 0xAC9D36…2C8aa514225 USDT From 0x8bF45f…8BE11F3f to 0xf7894D…e4d648400.85745761 ETH From 0x648fAc…0eBF95b2 to 0x7af8A9…F4F2B040596489.9999999999 USDC From 0xa6Fa1a…d2760E9A to 0xAf7C7f…c5430E9a350 USDT From 0xb597B2…Fc6D2c16 to 0xa58cA6…981faf7A1 ETH From 0x0C895d…9ad2c44f to 0x7e7781…58A9732a3136 USDT From 0x69ec0F…C89a22B2 to 0x627649…c15bfAD15040 USDC From 0x0D8C23…B92A49a4 to 0x3e9B9E…27e2324a3176.33968 USDT From 0x265883…79bb6c78 to 0x0C3971…6039b2Ef24400 USDT From 0x8Fe98e…3D588fEf to 0x019826…5f9da1520.55 ETH From 0x38C7b4…578451e8 to 0x61B7B5…F6610Ca91375 USDT From 0x849A02…7994Ad96 to 0x40f066…C6Eacbe1111.87 USDT From 0xB57834…6cFB61EF to 0x066C81…7774136d0.157616726265187 ETH From 0xDb639c…E5e91488 to 0x731309…21AB4D2a996.64385 USDT From 0x15f433…EB85cc5F to 0xF2f1c0…a2819849800 USDT From 0xf177a2…85C73096 to 0x6AFbCD…E40090D20.2 ETH From 0xb3DBeB…36a11c2f to 0xDFd75d…f5fA48380.7 ETH From 0x96E1e3…3d8EB1c4 to 0x5A4f19…10Da00a02067.203533 USDC From 0x060008…eFC65db8 to 0xECfb87…60d269eA760 USDT From 0xdB4359…A6E49E98 to 0x8329D7…3A5c02180.1952987888304 ETH From 0x78B092…A731f912 to 0x789CCE…42356DE60.227276129461225 ETH From 0xecfED6…48cD5192 to 0x61ab3D…1E7bD18c7888.113314 USDT From 0xA08f80…2C418E1f to 0xCdBFbB…8E992B284.8 ETH From 0x69c3e5…33aE10cF to 0x275ab6…Fd483bB9647.167108 USDT From 0x2691b2…9255A888 to 0x2FC1A3…5B1988880.1 ETH From 0x9bf04B…d1B5Ab58 to 0x409e71…8D3B086D50 USDT From 0x52A258…EE9fC4F8 to 0xa1204C…955DC12d0.16 ETH From 0x993B38…5C4e18b2 to 0x52A6A3…5aA5222b0.112992923885604 ETH From 0x9EA729…DA145F8a to 0xF9c2E7…4d77155e1000 USDT From 0x208264…ba59B49A to 0x0D4a11…471f1852250 USDT From 0x6ce467…c3334128 to 0xfC258D…a749AB7c575 USDC From 0x24Eb16…204c9c9f to 0x699088…A8C4ceF90.16 ETH From 0x1BF520…0d70D4BF to 0x3f33D2…75A1920670.578922 USDT From 0x62d850…2284B982 to 0x401c4f…2C251af619656.813989 USDT From 0xaDD44b…0B0D91f2 to 0x55D351…77539F3C2 ETH From 0xE7EF24…1fB93066 to 0x9929C6…6ae6D7440.252456400779585 ETH From 0xab7048…7A0562F4 to 0x839860…50BeF04b10995.790612 USDT From 0xAfc53d…Ec3FF7D4 to 0xc4dfeF…273cAec721.788548 USDT From 0xD8a1B8…Fe4771Da to 0x49022b…6cf476881560 USDT From 0x43b520…ca194C82 to 0x405D26…B0Ac51E223.75 USDT From 0x8E4fD0…c3526298 to 0x3Ce747…b5c65f120.2476 ETH From 0xB8DC27…4a44Cc4f to 0x07869C…66CdF86450000 USDT From 0x077D36…9be7C4A4 to 0x421A5d…2F39B0aC1.60283468 ETH From 0x1255F6…C74f0822 to 0x8747C1…10c591B510 USDT From 0x5F6908…7285F128 to 0x898034…6612645F50459 USDT From 0xaB8328…88EC755a to 0x1DE5b9…ABCdc6Ce0.17 ETH From 0x1b5D4F…B6bBe22A to 0xd1Ebf2…E902Cb730.6 ETH From 0x009a27…035BB4a6 to 0xd426bE…c45088d840000 USDT From 0x5E08C3…138e6378 to 0xE671A2…71F1BBde0.1 ETH From 0xe51B24…3071D5a4 to 0x0D4a11…471f18522000 USDT From 0x27899f…9EE60FD6 to 0x4dc340…3989E79b0.355213663475912 ETH From 0x27899F…91E60FD6 to 0xAad0AF…F7CD34060.117178187401718 ETH From 0xFEa467…18010226 to 0x23Df5D…e3556c875 ETH From 0xF294A8…e588d27F to 0xD4dB43…386796b31400 USDT From 0x18b009…FeE89634 to 0xBB69e0…1dDA6062600000 USDT From 0x51Ec1f…7CD1d828 to 0xF0bb59…c013E4c229970.02997 USDT From 0x077D36…9be7C4A4 to 0x389EDa…5D21aa020.73645132 ETH From 0x78B092…Ab31f912 to 0x48e59e…7F095CfD0.100910349125922 ETH From 0x809897…E0F61cE2 to 0xba4F13…C37Cf6670.15 ETH From 0xbFBAC3…965F336A to 0x974F90…73600Ac61000 USDC From 0x056D7e…95b48dA6 to 0xDB3F8c…b8BAA31A1000 USDT From 0x869cD6…3917D134 to 0x671D9B…05aFCEff6000 USDT From 0x4BeBB4…b20E6ef4 to 0x79F5f4…C06aDea65384.4 USDC From 0xedd5C9…a55E75dF to 0x39E038…45EA13e70.15 ETH From 0x590127…02337392 to 0xF5491f…69C4B40B549.933857 USDT From 0x17585B…691Fb1C2 to 0x5C02e2…06f523Cf0.15 ETH From 0x4b6332…935d4bC8 to 0x9907f5…316eeb060.2 ETH From 0xDa4692…8c2aDC5A to 0x70b03f…47A4b9eb1000 USDT From 0xc43cb0…1181013A to 0x321eEF…d5b06D2e909980 USDT From 0x93E4d2…D9398222 to 0xad32e3…944A18ca1500 USDT From 0x1E545b…53EdA13a to 0xbff6F7…73f1126f2700 USDC From 0x292cFb…6Afc175A to 0x1D86d3…ef88b5Dc35000 USDT From 0x14c401…D3117328 to 0x9F7873…F52E34851.1049658 ETH From 0xD1b874…4d9b381f to 0x423e72…f99aaa895000 USDC From 0xa71bC3…fA6FD9c8 to 0x87020c…53DA127F0.22 ETH From 0x1d9282…586d9116 to 0xE66B31…3C13375037.312174 USDT From 0xf2cbF3…FCe5d376 to 0xfdC046…b208909030 ETH From 0xB7bf58…76B03702 to 0x3fBeFd…C7a86852200.080032 USDC From 0x50186b…4516bE22 to 0x87B42f…23b0e67C25000 USDT From 0x13828E…04CF6F2F to 0xFFb7eB…C94C19035000 USDC From 0x02eC15…60daD146 to 0x049065…d9875c340.19 ETH From 0x9Bba31…123F1552 to 0x8D08fd…EA84f66E4141.71 USDT From 0x20FfE0…06c9048a to 0x0DBd6C…6Fe6B9c00.12204 ETH From 0xE5D162…d392E144 to 0x16241A…dC3790d20.5 ETH From 0x5BCbdf…D9204F72 to 0x67fD4f…3cC558Ab1.10847 ETH From 0x87b46a…499A8554 to 0x8e03af…2149D3E415155.262822 USDT From 0xFCbCB6…291635DF to 0xe40B91…834CC1Ca8970 USDT From 0x8c170d…3779Af68 to 0x0325c0…8E757fE71 ETH From 0x33566c…e9d75836 to 0x5797f7…2bcD99a7505292.99999999994 USDT From 0x8B4799…4aF3F314 to 0xa9D1e0…B61D3E433187.65012 USDT From 0xe08029…ed21A578 to 0x77c133…0991E1E627531.864283 USDT From 0xbFD5EE…6124e704 to 0xb5f809…becF9C822 ETH From 0x421470…8C1B3B56 to 0x9a5C4a…012ABBD00.1 ETH From 0xe1869A…EC19C2Bf to 0xdC52C1…eB5fA1b440040 USDC From 0xB00206…b0234D86 to 0xf8F262…98963D3B9.437274 USDT From 0x5528d8…14EBd5e2 to 0x05297e…bda741087420.837 USDT From 0x608309…e19D464A to 0x74De5D…94016631159.73606709478278 BUSD From 0x532c49…D7851CB6 to 0x11b815…4B7697f666224.018342 USDT From 0x540D42…086d92AF to 0x3Dc5c4…e7B431770.25 ETH From 0x0778fC…0E3bC4A4 to 0xDe6CF1…68D420940.32563473 ETH From 0x9e82C8…Cb89A1fA to 0x80cc11…41F1BCf80.101200000000009 ETH From 0x9ABDe6…BD291644 to 0x7ef323…d8489F990.55555 ETH From 0x591fB2…35f02984 to 0x3291Ac…54EA078815060 USDT From 0x6F6FCB…9b593644 to 0x8D6dCD…F69EBb510.8 ETH From 0xd0AF70…236825Df to 0xa55A7C…3b5d5E2415000 USDT From 0x64A966…27B594CA to 0x27315f…5cD3a26F2000 USDT From 0xDc5E66…08C172AA to 0x50Fa67…5Bf7D5924645.062945 USDT From 0x3D28F1…f4213Cd8 to 0x7d4655…8634971A998.003992 USDT From 0xdBcC69…e75ACb06 to 0xca34bF…71842f687900.557089 USDT From 0x74C79a…B51a4142 to 0xA62332…7bD044543000 USDC From 0x589Acd…5CeB3F42 to 0x8C1F24…c24078eA9963.093592 USDT From 0xf7FB07…E715a962 to 0x24C47D…55d037eC98 ETH From 0xa21a16…2310F556 to 0x6649d8…d344622F1.049030299908601 ETH From 0x2759bC…F3FF1AD8 to 0x3974D3…Cb88185879 USDT From 0x018edC…9C71ba94 to 0xF791b6…09A586af300 USDC From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe65.1 ETH From 0x7f1Eab…72118786 to 0xC8DF6c…0A9260562.74698616 ETH From 0xD484eB…c4004822 to 0x9b0FBF…0b6aec544624.257 USDT From 0xe7C919…4c599D72 to 0x87E9CD…F9E7da3a60 USDT From 0x787B88…3B00C6cA to 0x7D5Dfe…e2682fAb0.252814320720998 ETH From 0x0F2C22…26B606C2 to 0x350FBe…bee6465B200 USDT From 0xF06DBD…d6Fb2C84 to 0x2AD226…2363c7094743.962328999999 USDT From 0x8BC20B…ABacC626 to 0x34cAA3…f040e1020.29 ETH From 0x483aB5…c3C5c534 to 0x9ae2Ef…86BcFDD50.157 ETH From 0x81c670…a280c6d8 to 0x085CC2…3E44bfce4001 USDC From 0xBcc4f2…c17316C6 to 0x45Cb72…C8F337dF300 USDT From 0x14c401…D3117328 to 0xec78F6…8763c3bf2201.55 USDC From 0x87B46a…499a8554 to 0xC92D33…30328CaA11496 USDT From 0x20BB82…94cE133F to 0xbbf7Ee…E6c7ae661 DAI From 0x787B88…3B00C6cA to 0xF7725e…F407D5E60.279245045239545 ETH From 0xCF645F…16Df089f to 0x680e37…D0FFdD76495.822957 USDT From 0xDFaa75…c4B600b8 to 0xE5A4F9…316aFF3215.041129 USDC From 0x5903E5…d818308a to 0xb91564…b79AfB5E19483.638641 USDT From 0xc983E9…1A1e5d92 to 0xc97232…038e6aD28000 USDT From 0xEa7FD2…66567dc6 to 0x087AAe…DB35FD501243.487203 USDT From 0x33455c…4d3fcE4a to 0xbE0161…7f08D8a8200 USDT From 0x8d7e58…964Dd4F4 to 0x0D4a11…471f18521447 USDT From 0x5264A5…fB5FaC8a to 0x0C3971…6039B2Ef15000 USDC From 0xEC8DA1…6a0aA2f8 to 0x0D4a11…471f1852500 USDT From 0x4996F4…c76d41fA to 0xbfFb34…Ad04CEc1700 USDT From 0xCA60B6…CA17C0AA to 0xFE5dAe…0aDEeAA75 ETH From 0x804CEf…4df8E312 to 0x472966…2d715fC6500.69 USDT From 0xA24050…A209B7b6 to 0xa28DC0…c80b3e223000 USDT From 0x078ad2…51BbA122 to 0x8Eb799…C17724d5196.108671 USDC From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe62.6039 ETH From 0xB2E439…7A6D707A to 0xF7d8b6…a855b8d2500 USDT From 0x75Ea4d…1a67d2a6 to 0x2125f9…E4c335662555 USDT From 0x27899f…9EE60FD6 to 0x0fa3f9…cB766Bdc1.259203756177829 ETH From 0x2e0B87…5E02a89f to 0x43ed69…78EeDD160.22517 ETH From 0x031419…e4d4e27a to 0xda67A7…429841281.1 ETH From 0xb8c23b…EF8d1406 to 0x765dB4…6d6c4f807.2 ETH From 0x53EdC9…B93E2Ac6 to 0xD6e244…1e3C77bb0.549 ETH From 0x3240fc…bF56733A to 0x685566…6Bf26CFe18240 USDT From 0x95DDF7…Db97224F to 0x03cE00…d142b8F62992.367626 USDT From 0x9Dc552…afd8BF74 to 0xc29Fc1…b1c0459a0.14 ETH From 0x02211A…c70B5A48 to 0x083D76…d9873Ca80.111213249 ETH From 0x79f653…78d73e08 to 0x0C3971…6039B2Ef95507.240003 USDT From 0x077D36…9be7C4A4 to 0x8B9236…83B403620.77847669 ETH From 0xB00206…b0234D86 to 0xf8F262…98963D3B9.437274 USDT From 0x14c401…D3117328 to 0xc5a7b5…AB6158950.5416946 ETH From 0xb5f549…3DE1F6c4 to 0x8d4D7e…2f858e4b0.3 ETH From 0xB70c1e…8aE76E7F to 0xa6D562…c92bDB0a0.19 ETH From 0xBcc4f2…c17316C6 to 0x813239…829EBfa1581 USDT From 0xDFAA75…c4b600b8 to 0x61fB50…346d0dB8105 USDT From 0x63Ccb0…0d941d06 to 0xf671C1…7A1E42Fc300 USDT From 0x8a37F0…28Fd0712 to 0x2040Bd…8B8BBAC0135.178771 USDC From 0xe02d82…D95b0414 to 0x6fa59d…89a281e4125 USDT From 0x65DCAD…a2703Ef2 to 0xd4B2f6…a4113eB925.26 USDT From 0x45B27c…36Ae02c2 to 0xc759C8…106F8A1f0.1 ETH From 0x0778EB…bF748dca to 0xBd5AA3…256bB05C0.48 ETH From 0x8b0463…a55F9f62 to 0xAdd3d7…3cF0dB6b903.35 USDT From 0xe5c755…f551B0Ff to 0x593c4F…41b80d6F0.3 ETH From 0x576c16…733396d6 to 0x9C8674…6647C11D2497.952153 USDT From 0xF12395…a5baB32f to 0xb7F67D…E01247D41000 USDT From 0x6389e3…320DC1Ba to 0xd6E88f…155bB5BF19272 USDT From 0xb8bA36…551AD7eF to 0xe96656…20C33A170.88449178 ETH From 0x29cD8F…A46de808 to 0x5Db58d…cEf1821B63891.170103 USDC From 0x475aE0…f839dEfA to 0x644B9B…8541784b35000 USDT From 0xD64f81…323652Ea to 0x484866…107AE0a21615.359284 USDT From 0x20FFe0…0CC9048a to 0x743129…0549210a311.163004 USDT From 0xAc763d…E1102112 to 0xA9d322…89Ef79324250 USDT From 0x240D56…a70A480a to 0xCDA832…3Eec2f1160 USDT From 0xbCF383…dD9BB53F to 0x16437C…974D73ee5060 USDT From 0x3170c0…4EAD92DA to 0xcccEDF…58F6Daa212925 USDT From 0x93F70E…24CF6892 to 0xF47731…2E6887e11.3 ETH From 0x7A8706…D6869282 to 0x158a68…De814aCa0.98 ETH From 0xc97232…038e6aD2 to 0x148a62…Dd1a05ea43120 USDT From 0x324e2D…2Dead666 to 0xf7AE35…224514163 ETH From 0x540489…611f34D2 to 0x519559…19c4f9fd6 ETH From 0x244d01…7238615F to 0x708739…9e7269b01000 USDT From 0x077D36…9be7C4A4 to 0x241B0b…355B5Cc60.11211051 ETH From 0x63ba8a…411a5666 to 0x75725D…89BcAfd2300 USDC From 0xed713d…92eb4564 to 0x52694a…40D4637B31160.812122 USDT From 0x5bcbdf…d0204f72 to 0x09c077…86eD50dF1020.145 USDT From 0x737256…c9C08082 to 0xa325F9…5c7A57541.5 ETH From 0x1b661f…5EAD2B2A to 0x073A5a…836A57A0500 USDC From 0x737256…c9C08082 to 0xea298F…04A2317f10 ETH From 0xE97257…Ff3cDeB8 to 0x2c7DD0…F9CFBEE52011.54 USDT From 0xbf2d58…7266b466 to 0x653969…43004D7116 USDT From 0x85672B…15FA4C48 to 0x18f910…fc546DDe2000 USDT From 0x0618E2…D2596972 to 0x013Bdf…51A478Ba200.7992 USDT From 0x31Fc2c…a0Ca35EF to 0x4a9181…34Be31131000 USDT From 0x19078f…d8D3dD66 to 0x6d121c…62F545A33784.619551 USDT From 0x27899f…9EE60FD6 to 0xC8402f…bb55C0990.19641646218066 ETH From 0x8f7e73…23aAf1F4 to 0x7A2875…c85DCd1D0.19079995 ETH From 0xAfc53d…Ec3FF7D4 to 0x12af05…b5a843830.2499533 ETH From 0xF617dc…d95249ea to 0x3fF705…56af12D20.13231690250585 ETH From 0x169169…4F99d7f6 to 0xc05D84…0a2f613C0.3 ETH From 0x5c84De…d1653a32 to 0x10F3eE…db5c865f409.77 USDT From 0x8B17DB…F603f994 to 0x42C81a…5EB4f1303000 USDT From 0x7B9e5f…eCCb92f2 to 0x4AA5a2…0270661150 USDT From 0xA75c99…f0d07158 to 0x4fb07B…361f986017386 USDC From 0xD3c6dA…71435CdF to 0x701297…04e878B110000 USDC From 0xd6e80E…eD12EF96 to 0xD98BF2…88F23b180.67313915857604 ETH From 0x3fb0e6…dc8E6852 to 0x9A99c0…bA3DC67E0.0263223 ETH From 0x1F4542…C0Ef0E52 to 0xc88f76…4710E7b1150 USDT From 0x1B7ac2…067f2226 to 0x5237Eb…8A4768b61500 USDT From 0xACC064…9038db12 to 0x5c8d86…622D45560.25 ETH From 0xADe277…780e3394 to 0xdf7853…7ca1198118000 USDT From 0xd101d0…F2610C24 to 0x4406F9…141F38530.27806436 ETH From 0x143c6C…63068c66 to 0x6AD5E4…033930310.003822229776817 ETH From 0x50BE13…80e56772 to 0xFC2Edb…dcC1c9270.26158715 ETH From 0x756375…cF47Ab0f to 0xeb8048…3DeBf30d0.15411 ETH From 0x15eF8d…169Bc7a2 to 0xcBfD5D…5ab316Ca1 ETH From 0x7C207B…7b8877E6 to 0x419A22…C8a750342.5 ETH From 0x31865F…FBe1240f to 0xa9D1e0…B61D3E431658.5 USDT From 0xa57c50…51C6EF64 to 0x2f3216…5D4Cc9eB411 USDT From 0x077D36…9be7C4A4 to 0xdf7896…1427Cd9E0.19057958 ETH From 0xDFF92f…43bF0c5f to 0x02aE96…9204d52D4505.41 USDC From 0x4F0Ac3…31a271Ef to 0x6944Cf…0eFe89e91100 USDT From 0xeab4e1…EC1C7C5A to 0x5Fe4bB…335a815e199.855105 USDT From 0x787B88…3B00C6cA to 0x9aEce5…4B9539cC0.11642157027 ETH From 0x09247B…30A61dC4 to 0x56A67B…91CC5D0A0.22 ETH From 0x1824CF…21398eB2 to 0xE31d13…624695851061.028462 USDT From 0x214d8c…ea891AC2 to 0x9017BC…E2f1627d138.48 USDT From 0x077D36…9be7C4A4 to 0x69DeF6…78a493050.1169241 ETH From 0x3eBE58…1809172a to 0xA84e44…51AF5afd1.04 ETH From 0xaf5E0c…EC0dCB7F to 0x58358e…d7F42E13200 USDC From 0x58B308…6f9Db454 to 0xD16AA1…993425C50.1 ETH From 0xa47fA1…627d934A to 0xcDB5C7…8cD375341.490661959666514 ETH From 0xF12395…a5baB32f to 0x711215…8340f4B40.2 ETH From 0xD1a610…35d3D514 to 0x6573c2…7a2CC0f0100 USDT From 0x077D36…9be7C4A4 to 0xE5cA2b…70207e5D0.24471126 ETH From 0xC8dce4…30512AEa to 0xc5090a…3E12D60B0.00268778087128 ETH From 0xc4d300…D4bB0296 to 0x4c15b6…5cac7F44967.76035 USDT From 0xbAe7a5…5340D7Ba to 0x72900e…67d61D4a0.18 ETH From 0x0778fC…0E3bC4A4 to 0x241b0B…355b5cc60.11211051 ETH From 0xDD6495…e2f92E24 to 0x32572B…8E8b2223151 USDC From 0xb1d173…e9b4C4e8 to 0xbaC6aA…89f359492.007409250807685 ETH From 0x7e1139…54E6001A to 0x2e7E4b…585844165001.888403000001 USDC From 0x121773…06245aD6 to 0x43B63C…66237aea9000 USDC From 0x20Ddb6…3C646948 to 0xF6b86a…6Ab6504A13.31 USDT From 0x077D36…9be7C4A4 to 0x42b160…Df2AF7b60.24441546 ETH From 0x2fCB33…D8888888 to 0xA88804…5571C1e40.04896848 ETH From 0x37c9e4…B6D8092f to 0xEB69F7…04A695CA83800 USDT From 0x934A30…b01dAc7A to 0xE2508f…Ca8F2d463166.00069 USDC From 0xFD32De…1e1c31b6 to 0x55D3aF…B978795460 USDT From 0x2aa019…cb4Fc30F to 0x1C41f6…45E62f850.404622 ETH From 0x70E09C…89a93788 to 0x3416Cf…113527c6203350 USDC From 0xb11611…be951E4A to 0x9Ee93B…400e3E6B0.5 ETH From 0x9102e3…1DEc42c8 to 0xBA9955…225047c95280 USDT From 0xa4f6a3…DE4D9912 to 0x1C908E…3e2824bF5000 USDC From 0xe2694e…4306A9f2 to 0x2966a8…7F2F46122150 USDC From 0x93bf27…18966606 to 0xA58087…0456b0Ae10947.770376999999 USDC From 0x27899f…9EE60FD6 to 0x20524B…C1F3CA640.266333252293921 ETH From 0x4bB95d…b6c55048 to 0x7C8e0d…1eC16C86500 USDT From 0x0Af91C…fACd212f to 0x80C674…6599bCF80.685895000000009 ETH From 0xAfc53d…Ec3FF7D4 to 0xe341d0…7C0Af1c92.52738883 ETH From 0x2759bC…F3FF1AD8 to 0x0eF887…89CAcE38482.7 USDT From 0xD6B755…11d6D912 to 0xaAD6a3…404ad669400 USDT From 0x787B88…3B00C6cA to 0x8755eE…cE9b6A032.591000067987841 ETH From 0x47A11b…Ba9F2E16 to 0x3d5d45…8768D3c45 ETH From 0x002bD5…94D965d6 to 0x62d850…2284B982890.206117 USDT From 0xA41E69…5ae8cF0A to 0x570988…5ddfB7260.998425 ETH From 0x4455EB…3a967838 to 0x1ac5D6…bFc157C220000 USDC From 0xAfc53d…Ec3FF7D4 to 0xe341d0…7C0Af1c91.5132811 ETH From 0x4d050b…3bA767Ea to 0xC58AB6…ec0CE8a9127719.91 USDT From 0x1F9657…641ffdD8 to 0x11b815…4B7697f61000 USDT From 0x8509FB…8B944036 to 0xe96a5f…98584630722.079881 USDT From 0x289b41…5f0F3536 to 0xAffdc5…706A9ec00.00750665 ETH From 0x58B308…6f9Db454 to 0xd498f5…90d018070.13 ETH From 0x20c93e…626A1aB4 to 0xa4e37c…71C67a535000 USDT From 0x89b10b…53A70782 to 0x701bc3…4E554f0e4.539507181110868 ETH From 0x14c401…D3117328 to 0x3239E4…7160aba00.28989919 ETH From 0x1B5A95…1168Da26 to 0x31bc99…b09F3CB1425555.55 USDC From 0x6Cca49…EbD1fFD4 to 0x5D515a…181131De0.2 ETH From 0x5BCbdf…D9204F72 to 0xEF350f…30d65BE1150.0004 USDT From 0xf6B801…62d0504a to 0x9F0218…2B6795Bd13.57 USDT From 0xB5507A…40cEF654 to 0xa6e35c…d80C81f9170 DAI From 0xcb9d44…27d2D64A to 0xcA5D01…f8524373600 USDT From 0xF01c75…f543Af34 to 0xBa6697…6D0805bc25000 USDT From 0x787B88…3B00C6cA to 0x213934…372BFF6F0.10242447749812 ETH From 0x65a1E9…6b58aC88 to 0xF69073…7aDca1AD1253.294043 USDT From 0x4Cc147…f8e6eDfA to 0xAce19a…8041A8D60.45 ETH From 0x38cDfa…2C1Db064 to 0x880eb4…f4320fd31000 USDT From 0xd01319…1b5D3bDa to 0x3f818C…7Fe1033811032 USDT From 0xf885Dd…E5edD378 to 0xf4DaAa…415B8d0a0.472510555276113 ETH From 0x4559eB…23923d52 to 0x3066B1…94878ad6136 USDT From 0x553126…b607165f to 0x76A361…6fD9540810.915788086945334 ETH From 0x87b46a…499A8554 to 0x8e03af…2149D3E415155.262822 USDT From 0x92cEA8…72ADa07a to 0x3D0c8c…88bC7C7c1000 USDC From 0x0dcB0B…0603df1f to 0x3609D4…97F3703F0.8 ETH From 0x0778fC…0E3bC4A4 to 0xDDd7fA…874A59CA0.14842823 ETH From 0x7F19EE…52ff8786 to 0xC8DfFE…f99f60562.74698616 ETH From 0x276DFC…7755c186 to 0xa9D1e0…B61D3E439993.028528 USDT From 0x41897b…fBd51A84 to 0x9d3adb…B3e40DD115000 USDC From 0x5929Bc…6485B6C4 to 0x5Be724…CB1507Cc5000 USDT From 0x2D46Fa…605F7F1a to 0xa9D1e0…B61D3E431328.678608 USDT From 0x9d9dFe…1A366276 to 0xb47df2…D6d156523000 USDT From 0x498193…30dB67dA to 0xA98e35…861C0Bab0.1 ETH From 0xE966F8…06b4529A to 0xD9106C…918Bcb581513 USDT From 0x44202C…20Fa6594 to 0xAbec67…93dE95480.102263169709326 ETH From 0xf2cbF3…FCe5d376 to 0x2f8c0A…2DC0012730.5 ETH From 0xd48225…5C40c378 to 0xED4B9B…b162E48c8646.688729 USDT From 0x57bAFf…a1A2D2Ef to 0x894e62…76c8d2a20.25 ETH From 0x8F7e73…23AAf1F4 to 0x378357…7a7C1E08237.15535 USDT From 0x077D36…9be7C4A4 to 0x895519…07dd4f710.16159996 ETH From 0x51Bd8a…22BDbf78 to 0xAf02cD…Fc165aF50.251 ETH From 0xceB69F…d0Ae66ea to 0x3D7f3D…966934891 ETH From 0xD74Bbb…e9357538 to 0x43A798…Ba009a53450 USDT From 0x080A03…0F31c0aF to 0x1ad6fc…DD64B82E968.579347 USDT From 0x169FfC…de5E546a to 0xaBb326…26Bb96071364.86 USDT From 0x6C10aF…0f96d488 to 0xAD3820…B248b2493800 USDT From 0x87d3aa…Abc6AC48 to 0x0F3fEd…1bf6958E1.7 ETH From 0xb8bA36…551AD7eF to 0x7E2907…1582b2401.998 ETH From 0xE7A5F5…8A692D7A to 0x276b6A…830439F20.1 ETH From 0x71fCd2…825871bF to 0x4410B7…D18D77084000 DAI From 0x01955E…A9fEA152 to 0x8Fe975…dA6c8fEF0.15382735 ETH From 0x35364d…93F989EF to 0x24ccF3…4C5Adb9c100.9995 USDT From 0x63Eb2B…af67eCB4 to 0x547A64…8578501c1500 USDC From 0x2Bc0bC…b874AFca to 0xCC3a38…dD2Fa7421000 USDT From 0x14c401…d3117328 to 0xFcFd37…15b9C6040.15 ETH From 0xC4B612…9E70c4c2 to 0x8C6865…EB59A9bA500 USDT From 0xb65b2d…BEF43CfF to 0x97c3d2…CEC7DFb2128430.26 USDT From 0xc4a5e6…56A7258a to 0x8cF380…e70d8DEa21969.5 USDC From 0xC9cD0f…bDD76c04 to 0x94da9e…e94CE521424.7695 USDT From 0x5DBDf7…0Ec74d14 to 0x05Fb10…3Fa8F17d50000 USDT From 0x869437…96805678 to 0x5f2C7c…E513aAAF2000 DAI From 0x49496A…515F8934 to 0x3416Cf…113527c6500 USDC From 0xAfc53d…Ec3FF7D4 to 0x5Bc100…574B81720.46270345 ETH From 0x3af630…ea0b3322 to 0x73eFC9…a79914080.10914381 ETH From 0x404460…dD482e32 to 0xa81E49…4AcFcc3231.999 ETH From 0xBc64a3…913b7b06 to 0x80cc11…41F1BCf80.957715000000009 ETH From 0xfbD1b7…8Cf80922 to 0x3b0cbD…D8938A24631.48875 USDT From 0x185aFa…99ba04E6 to 0x41B52a…380380Da997.175952 USDC From 0x7C12b3…10d8295a to 0x48c4dD…E1824Ee13000 USDC From 0x8e4fD0…c3526298 to 0xA3319A…fC96D8B731832.5041 USDT From 0x27e9Bd…Ca36AE3f to 0x54411a…453391e20.1 ETH From 0x5fFb8D…69A30e8F to 0xa9D1e0…B61D3E431131.27 USDT From 0x50beBd…a431f95F to 0xB974EA…1C36e8dF10126.280857999998 USDT From 0x1F3fd1…13C6f7C2 to 0x38CAc0…850a3eFC0.479361653212771 ETH From 0xe33df4…4b5f4938 to 0xc6a414…080e8288146427 USDT From 0x060008…e5c65DB8 to 0xeCF11b…757069ea760 USDT From 0x4bDeA5…d42d0828 to 0xea5Aec…e4616f5b0.101317 ETH From 0x53Eb3E…260e7336 to 0x6Abcc9…cF1B2da58194.36304 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.3401261171260687 eth 0.3401261171260687 ETH
0x248ab2…1bddc2a4	17083990	Thu, Apr 20, 2023 1:48 AM	0xD3F702…C09a574f	From 0x6EDF96…a11C5048 to 0xddb8aF…555864974.38475691 ETH From 0x37dAC1…8e20De62 to 0x9C3D51…0fF91Fe57842 USDT From 0xA3cc5b…AebfaEf8 to 0xBE9cac…45C27f350.12 ETH From 0x65160E…8A618bC2 to 0x225696…3F6b2cad0.15 ETH From 0xf046B4…55609AD4 to 0x2475e5…3b4b05A33000 USDC From 0xf75A30…30999D8F to 0x3C9F69…df730E866500 USDT From 0x50BE13…80e56772 to 0x9E9a81…201C398d201 USDT From 0x50BE13…80e56772 to 0xbcF282…402d684b0.85841816 ETH From 0x1311eA…16C85Cea to 0x0A2437…699921C63500 USDT From 0x813b4D…cB16017F to 0x062F82…154feb353000 USDT From 0x077D36…9be7C4A4 to 0x8ea217…b936c3490.18763474 ETH From 0x27899f…9EE60FD6 to 0x7B9aA1…16Ec76D30.528081375732384 ETH From 0xDe3a39…Cd2745C2 to 0xDf4233…68E414bF0.2 ETH From 0x59d064…2B1E277a to 0x9455Cf…de44bddf199.6338 USDT From 0x53Eb3E…260e7336 to 0xA3F6E3…d4BD8Cad3500.880865 USDT From 0xcD5Fc0…D7cbd7EA to 0xF07C5b…A72e6b28160.53 USDT From 0x2759bC…F3FF1AD8 to 0xeb2319…E0116eb899.3 USDT From 0xf9bFEF…d431d364 to 0xfd5139…52eF80481532.302021 USDT From 0xd919B9…4dC5d398 to 0x4EBc1C…2e7E1B351097.8 USDT From 0xf3Aabe…f6f6fB02 to 0x828294…51235Ae50.7 ETH From 0x5f1c1b…41328322 to 0x111111…0643097d1828.446085 USDT From 0x096cD1…2Fd9DB96 to 0xF021A3…9815674B500 USDT From 0x9ed849…fd3c7108 to 0x02a014…7e3Fa9c72397.9255 USDT From 0xbf2d58…7266b466 to 0x94b98d…80255E51996 USDT From 0x3cD204…14b75208 to 0x70207a…93d05E145600 USDT From 0x906272…e64Fdd12 to 0x2A8BfA…9d122A0A1000 USDT From 0xA9BfF5…ddFa52D6 to 0x3a9BbD…4e8d7cd40.9991 ETH From 0x324FB8…6cFcabc4 to 0xf0a7b4…8b099f9f1 ETH From 0x02E60a…60f38358 to 0xa9D1e0…B61D3E431798.239353 USDT From 0x4b651B…9dbbb95F to 0xDF51ee…376AB8C22714.43 USDT From 0x0B71E3…99b9bfa8 to 0xA79C2f…649BbF14100 USDT From 0x14c401…D3117328 to 0x8Aa488…F52107bD4697.56 USDC From 0x2325A5…62598888 to 0x4a1D16…D62F980a1500 BUSD From 0x5c84De…d1653a32 to 0x9bb6BD…EFEb81A776.89 USDT From 0x0c8B2C…2ddf1e2A to 0xBEA5b5…25EfaC7D1.7 ETH From 0x208831…BcaC9d12 to 0xf483Cf…d871Ee011.14984203 ETH From 0x98254c…d104F53f to 0xa0c88E…0b19d27A0.22746 ETH From 0xbFbAC3…985f336a to 0x974859…798c0AC61000 USDC From 0x51Bb1F…7c79aeF2 to 0x557BDa…27ACF71A771.686076 USDT From 0xD0aF70…376825df to 0xA55a7c…305D5E2415000 USDT From 0x51051D…c24C0b28 to 0xa9D1e0…B61D3E43412545.179 USDT From 0x540FB4…70F459D6 to 0x13e509…dEB6F30B0.193353009352913 ETH From 0x35Dcec…D3c80414 to 0x1E80DA…A5f83a6417547.992013582243 DAI From 0x335C88…2ffDFB92 to 0x7ca526…9a99fc12190 USDT From 0x077D36…9be7C4A4 to 0xcF300F…3Af68B840.74505724 ETH From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A10.23885562 ETH From 0x8Fe98e…3D588fEf to 0x019826…5f9da1520.55 ETH From 0xc1527b…A038B718 to 0xE59d0B…9999DBc12000 USDT From 0x54b501…B044d2A8 to 0x2e68Cd…d39e8e280.395 ETH From 0x4058f2…2332cd6a to 0xC753b4…3c5901b010 USDT From 0xa21A16…2310F556 to 0x66490f…c940622F1.049030299908601 ETH From 0x881368…35F319F4 to 0x298ece…D3747239213.692153 USDT From 0x5553F8…80f12fb4 to 0xa9D1e0…B61D3E431329.183813 USDT From 0x14A83c…370653a2 to 0x421Db4…AfDd25D73115 USDC From 0xa21a16…2310F556 to 0xF4bc50…dc6166d80.105834601716657 ETH From 0xd01B32…bf230bb2 to 0xA529e5…9DeF7b570.1 ETH From 0x0417eb…6d637258 to 0x8dd9b6…1caD358b0.15 ETH From 0xceB69F…d0Ae66ea to 0x970549…0918e74e53822.953821999996 USDT From 0x374973…721614Da to 0xE9f048…d58f533160.6138 USDT From 0x3F0735…891183f4 to 0xAA8ed8…8A24a0Ff131501 USDT From 0x79C0c0…ba704bE8 to 0x205e94…1D2fB8f1100 USDC From 0xffeCC4…67346548 to 0x67481E…ff9B41ee26.515119 USDT From 0x404460…dd482e32 to 0xa8117E…Ace8CC3231.999 ETH From 0x72A78A…a9260E92 to 0xAd285F…93C7EC680.046704614 ETH From 0x004363…9E8594e6 to 0x96677c…a99fFD5a1100 USDT From 0x2c0D5A…C30eB6fa to 0xB19cE7…780f46d75000 USDT From 0xEe4e2a…f6c34482 to 0x960520…6c0D5C599640 USDT From 0x6A6685…04A5Da2A to 0x805865…95E9Ad83227472.7 USDT From 0x766182…6F42cef6 to 0x638c17…3202873665.581148 USDT From 0x37C9e4…bAD8092F to 0xEb69F7…04A695ca83800 USDT From 0x136aea…49f2B012 to 0x4Ad133…5332325B0.3 ETH From 0x48A771…eEed6d76 to 0xA8ea16…e6752f8e0.75 ETH From 0x5c8965…Bd433A32 to 0xb54519…7f0f5608160.03 USDT From 0xD4f39E…a4236d94 to 0x320A9f…17b1e71f20000 USDT From 0x668458…37dEbcb8 to 0x9B401d…78FD0b2f1.7 ETH From 0xbAe886…2ee9D7Ba to 0xbf2a17…Bba90c160.12 ETH From 0x2f671a…3D4C69f4 to 0xFE4f7b…4fd91Fcc19.541 ETH From 0xD91025…09403D02 to 0xb7281f…39003Af80.155145 ETH From 0x05D5ef…7adf3Cc8 to 0xCf59aD…f0b45c9F0.123488054590559 ETH From 0x102909…B85cA3b4 to 0xE1c69D…faa41E160.019079418077748 ETH From 0xebc18d…1f21F6Ff to 0x9200B6…6D08Aa47476 USDT From 0xde8CcF…98d4A446 to 0xe3f4Ee…A631AC440.10369339119263 ETH From 0x1F66dB…1708c444 to 0xDf7F4B…58DeC2f4250 USDC From 0xBe3170…c7879ba6 to 0xAF2300…c0F20d2417820 USDT From 0x08245a…3827e208 to 0x41Cfb7…f78d8A5820361 USDT From 0xfD4a78…ca445534 to 0x1BD89E…3712A4B5896 USDT From 0x29B9a8…4E403502 to 0x3ddE2C…0f4cCB766831 USDT From 0xc348f4…36c837BF to 0x5360f1…6F7229100.1 ETH From 0x32143A…0DD3DE68 to 0x1748FD…7B0085991.34360595 ETH From 0x26ED4F…B006a77A to 0x535dfe…E59C7D6980 USDT From 0x847175…089397F4 to 0x4BbDBf…4BA4849620000 USDT From 0x6CA112…a2E1CaaA to 0x561222…84708046149.949034 USDT From 0x45dC66…39Ea3e74 to 0x21BeB5…ee6bbA6A4.75467192 ETH From 0x404460…dd482e32 to 0x13c274…Da20cBcF0.17436851 ETH From 0x87b46a…499A8554 to 0xc92D33…35328CaA10800 USDT From 0xf068D3…6c4eb144 to 0x1D40c1…A27EE5a9200 USDT From 0xae71E4…00F8987F to 0x5552c8…cd8EA98a2010.0083 USDT From 0xb6a041…1fceD8E6 to 0x0c3cbe…69B322292000 USDT From 0x910f74…F6aed908 to 0xF89f0F…72bF99e90.5 ETH From 0xF5319C…f2349D68 to 0x9B2867…5Cda7C141555 USDT From 0x905246…ba10B016 to 0xa1Ac5D…a082E4e3880 USDT From 0x2c3c7c…62516212 to 0xB9cA71…917302320.1 ETH From 0x1E204D…8fcB2Aa6 to 0xe25dbc…41577dbf0.550786619197791 ETH From 0x27899f…9EE60FD6 to 0x81981F…db9D6c500.155449322256148 ETH From 0x2e3DA7…Fc91cd66 to 0x6Ea17B…E397Cf327500 USDT From 0x12b3f2…686605a4 to 0x458101…0eaA5b2A7944 USDT From 0xf108d7…F98286f6 to 0xfb8fc8…Acee49FE49.4 USDC From 0x5bcbdf…d0204f72 to 0xbf8604…65f9C20F500 USDT From 0x1440Bf…275E5d66 to 0x303940…ADf11C2a25000 USDC From 0xCBB42E…bF0c11fA to 0x8aB874…485ad6283500 DAI From 0x604fCA…75549B6a to 0xF5491f…69C4B40B1100 USDT From 0x8cE6Db…4B52f73A to 0xcc2015…212f9eBE11556.54 USDT From 0x077D36…9be7C4A4 to 0xf1153C…ac86dF810.444 ETH From 0xBb9bFd…A33C591F to 0xB0DfE7…aFA921e10.1 ETH From 0x68Adf6…6d471898 to 0x70325d…1430b7Cf500 USDC From 0xF31c8d…F0D1CC64 to 0x4Bccb7…481B8305700 USDT From 0xfc2d6b…4545AF72 to 0x831A48…5D0d3ea720265.141509 USDT From 0x3af630…Ea0b3322 to 0xB50B8A…0C8fDa700.51501389 ETH From 0x997Cc1…714DB70f to 0xb26236…7e23184a2200 USDT From 0xc87Fc8…86e78008 to 0xc881c1…00d2940F0.023451728648303 ETH From 0x62d850…2284b982 to 0x4014d2…2A571af619656.813989 USDT From 0xBfc1B9…062e086f to 0x78747A…9AbddBDf130 USDC From 0xf20BD1…AAA3e946 to 0x55396C…5f1d617e100000 USDT From 0x72cC86…14F7179f to 0xfaa799…9b94499b1 ETH From 0xea7Fd2…6C567dC6 to 0xe43E8f…0D2770c61864.629444 USDT From 0x5BCbdf…D9204F72 to 0xbF8612…ffa2c20F500 USDT From 0xCc00d1…623aE974 to 0xC775DC…Eb1D9967968041.080622 USDC From 0x4868C2…26d20C98 to 0x2fE8e2…F6daD7301 ETH From 0xD932B5…1280F956 to 0x06Da0F…02184553100 USDT From 0x36cAbE…2473601a to 0xC1dD44…8239612E0.163210140313929 ETH From 0x785bE7…E74fd1f2 to 0x11b815…4B7697f610000 USDT From 0x208264…ba59B49A to 0x0D4a11…471f1852250 USDT From 0x161fc0…f1A6FB6F to 0x53983b…09980De20.21 ETH From 0x787B88…3B00C6cA to 0x1e1fE4…41a886760.145963426855044 ETH From 0x001BEA…B0B34aE4 to 0xD6439F…0c5B24900.129202697950003 ETH From 0xBc4316…b8eb6b76 to 0x60F60F…47304a4A19995 USDC From 0x8E877a…8222cF42 to 0xE4eDb2…A700bCE80.201200000000009 ETH From 0x077D36…9be7C4A4 to 0x666666…801F692A1.04171275 ETH From 0x939f9A…A047a06A to 0x62cF3D…b85886da1000 USDT From 0x2759bC…F3FF1AD8 to 0x285BaA…5fD7B9B4300.2 USDT From 0x239c2D…bA391088 to 0xa9D1e0…B61D3E433000 USDT From 0x97af4D…d082ED24 to 0x81e0Fd…869012Bf5000 USDT From 0xc8DA05…C109e198 to 0xA8878d…5E4aEaf331 USDT From 0x1Cd9Ec…fcB6a2Ca to 0x3139df…19E7f6f229559.79315 USDT From 0xB0fb15…BCcCe522 to 0x1136b2…B3173cE497564.935507 USDT From 0x02D6fF…FDc62918 to 0x243cAC…A886AD5a7 USDT From 0x67bA5B…BdA81144 to 0xaFa71c…E282Af321197.282552 USDT From 0x4b6332…9e5D4BC8 to 0x143B5D…45e9C2e63.5 ETH From 0xEdB9Af…4F7E2bba to 0x11ac21…5f4A8dB60.15 ETH From 0x6Ab662…Dc2eCd06 to 0x063F59…56B70EF857 USDT From 0x756375…cF47Ab0f to 0xCd69cD…20CAB58A3481 USDT From 0xf4efaa…1A4a6b98 to 0xDcA89F…7819e5591.66 ETH From 0xb73F03…56Ee13da to 0x06B2FD…55781E7e417832.87 USDC From 0x8816c4…8e0e216f to 0x377A91…D1E96b2e0.37706916705421 ETH From 0x077D36…9be7C4A4 to 0x70F723…06d697f60.16358146 ETH From 0x0417eb…6d637258 to 0x9311bb…a8FdC45D0.5 ETH From 0xDFaa75…c4B600b8 to 0x61F14E…31d60DB8105 USDT From 0x3Dd3Dd…eeD4B926 to 0xF5491f…69C4B40B3300 USDT From 0xdFCbd8…32168cA4 to 0xf2d414…568D30eE3600 USDT From 0x3aE0a9…a3bF93AA to 0xFfeeb1…799020881 ETH From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.18307038 ETH From 0xc0FC02…688aE5a8 to 0x0f6704…039F9b911000 USDT From 0xbb3bEe…A60be014 to 0x018fa9…74b44580990 USDT From 0xFd770e…3794e55a to 0xaeE2bB…0772A5B430000 USDT From 0xca5b43…A0599346 to 0x6F4Bb3…42165C82700 DAI From 0xBa604a…77134654 to 0x2e0bD5…395890661651.948204 USDT From 0x140B32…8e6BaeF4 to 0x5bDf85…8003F7EF99990 DAI From 0x9b8Ac2…cF8cc6c4 to 0xAa00BF…1d2b58b40.110320857709452 ETH From 0x3F5757…52b6CB88 to 0x455B17…29D6817E241.16 USDT From 0xe3315A…b30EcdB4 to 0xE986F7…5d250d0E0.1 ETH From 0xDd1e57…8760fe98 to 0x29e2D5…F5738F6a0.48 ETH From 0x5f4b30…F408a354 to 0x9C005B…56E539A35500 USDT From 0x168C7C…E747867A to 0xFd075e…58cfa364250 USDC From 0x2bE1b7…cA4EA918 to 0xB67552…DCc6B0540.556802440715519 ETH From 0xA2Cb58…618BBd26 to 0x0Cd63c…dbFAaC3a1000 USDT From 0x7c929D…5685F2A6 to 0x0C3971…6039B2Ef10000 USDC From 0x7b3d38…839CaB46 to 0x256F74…B24982eD667 USDC From 0x8775cc…7A66f70F to 0x15a13E…cDE49De85000 USDT From 0x66BE78…FAe690C8 to 0xCBD139…c88575AC0.407272216619953 ETH From 0x5292E0…801bD6a2 to 0xddB88b…ee3e242F49.715955 USDT From 0x085026…9DFb1D28 to 0x357c9e…e6dc6D590.336127545107664 ETH From 0xDC9a3A…FD4a921a to 0x9F74D7…6559d04E0.2 ETH From 0xe5C987…FAc5c024 to 0x57E864…2bd570B60.1 ETH From 0x65067a…51Fe57b6 to 0x7F5591…8c935D390.7 ETH From 0x14c401…d3117328 to 0x6A5932…43A6F0B82193.57 USDC From 0x412153…8a086aCF to 0x678765…50b3e2B0590 USDC From 0x2C173c…406d6D9f to 0xAC724A…77A7B8b20.459349481496087 ETH From 0x4f72ad…ecF125fF to 0x9ef5d2…442c708b702 USDT From 0x57bAFf…a1A2D2Ef to 0xA8D86C…4506e1401.3 ETH From 0x458422…df0B0566 to 0x39Aa98…5D944E17800 USDT From 0x809897…E0F61cE2 to 0x53aE9f…F6690F0D1 ETH From 0xAC866c…8E404e96 to 0xeC6B22…Ca35d09E9769 USDT From 0xcFe245…67C693a6 to 0x6115Cd…EfC493096000 USDT From 0x91844b…679Cb018 to 0xae1c2d…5033cE880.273090950391842 ETH From 0x28449c…5a1558e4 to 0x088504…Bf16653032478.387375 USDT From 0x50E341…88BAfcc8 to 0x6eb149…81332e941898.241537 USDT From 0x1438b2…62aeEC84 to 0x7D385E…ff83bc764104.05 USDT From 0xaC0e56…bC24a3eF to 0x21eEA3…a656FBAe20000 USDT From 0x5DE197…659d1316 to 0x09640c…6FB4B50E2010 USDT From 0x89616f…f3934c52 to 0x7ca8A1…1b054dBC0.2370083 ETH From 0x4b651B…9dbbb95F to 0x457B39…bb7d15FF1168.02 USDT From 0x2BE163…E1c7cbBF to 0xfB05d5…5ACb138F49990 USDT From 0xe261c2…5e4b27DF to 0xD4B809…56cA48565000 USDT From 0x9D091F…7D5AC9aa to 0x55d0Cf…2fD2463F1800.4685 DAI From 0x31Fc2c…a0Ca35EF to 0xbe6686…2b8AEDA5384 USDT From 0x752Ec4…83e0EB0a to 0x20Af64…eE0312340.686232399903871 ETH From 0x6a7CF0…1a6B77A2 to 0x29a8DB…A47F1A0F1.63017950233579 ETH From 0x8e4fD0…c3526298 to 0x1aAD1a…Bd7e05360.1093 ETH From 0xD6Dde2…495b107a to 0xbd3Ec2…EdB5d6b0755 USDC From 0x8DdF61…86403bf8 to 0x03e6B2…80aEDdF90.129890025893254 ETH From 0x756375…cf47Ab0f to 0xeDE30b…7ec72234889.437878 USDT From 0x8ab184…f45aa168 to 0xBb57cd…e208D11C0.4 ETH From 0xED5e03…ef1103EA to 0x217309…b1D2abd22.54 ETH From 0x50A4F6…10a01594 to 0x3e6261…215cba452000 USDT From 0xA2a1b3…bdAAF5B2 to 0x4B98F5…15BdC3041400 USDT From 0xdE3c08…5EB186A8 to 0x83f284…B96377ef234799 USDT From 0xB5Ac34…20a258f6 to 0xDAbc0F…15AAF0d71 ETH From 0x72eDDE…864E3932 to 0x3D48e4…dea39f5F26320 USDT From 0xF67d95…9b4881D6 to 0x7C4F38…1E770eb010350 USDC From 0xE6A49e…E88477ba to 0x23D439…23af06d52433 USDT From 0x14c401…d3117328 to 0xb990C5…728e3c767.3 ETH From 0xF9dA0D…cB25Ee1F to 0x0C239e…516C928e0.14 ETH From 0x5bF15C…B26Ef252 to 0xFCd2fD…7a54dcE545000 USDT From 0x8E4fD0…c3526298 to 0x35CBf6…0456ac3f751.3055 USDT From 0x62514D…ADeBF33F to 0x6df4Fc…E82a247E0.1 ETH From 0x077D36…9be7C4A4 to 0x19Cf76…A3D9409b7.07571569 ETH From 0xE39016…172c096F to 0xBB3fd3…5793aEAf1.997964396332525 ETH From 0x298949…64297DBF to 0x2F7D99…6Fa6Fdf41 ETH From 0xea4211…99659F9F to 0xbD2A48…46Bb192D391272.49489200005 USDT From 0x077D36…9be7C4A4 to 0xe6a563…72ef70e90.25036388 ETH From 0x077D36…9be7C4A4 to 0x8BbcE4…213E44230.2144357 ETH From 0x5BCbdf…D9204F72 to 0x67F692…16d80C8B1 ETH From 0x35C392…999d233A to 0x5c12b4…beb049040.861169567201817 ETH From 0x82a5Ad…8e41520a to 0xE4eDb2…A700bCE80.101200000000009 ETH From 0xafdA56…F47391A2 to 0x0D4a11…471f1852520.500364 USDT From 0x077D36…9be7C4A4 to 0x7124AC…c6FfA1F70.30137777 ETH From 0xD0aF70…376825df to 0x0ecfA4…786F9D1610000 USDT From 0x714FB0…69F15e6f to 0xb09ea9…fbBD8f1813000 USDT From 0x4b651b…9dBBB95F to 0x05D3c2…1aE6178A2145.23 USDT From 0x004363…9E8594e6 to 0x2a3AdF…A1Bb15cF1061.95 USDT From 0x793d56…CB034fB4 to 0xF5491f…69C4B40B550 USDT From 0x6E0c0c…e94D78Ba to 0xccD3eb…7a2772D00.015486641454128 ETH From 0x7e8EB5…662ddDa4 to 0xBA13aD…880F64680.84 ETH From 0x2417Ba…8Fa778EF to 0x80C674…6599bCF80.115482000000009 ETH From 0x4C8d0D…6c666dFf to 0x609D79…487ea0F326977.161483 USDT From 0xf40959…662F4456 to 0x0D4a11…471f1852300 USDT From 0x403466…894b8bB6 to 0x3f7A3d…2a4e2B7E4000 USDC From 0x59C8BB…c918cB82 to 0x5991C3…3105DF844990 USDT From 0xB48635…95Fd2DfF to 0x8665A7…6A846237283851 USDT From 0xF072Aa…104a72fF to 0x99A584…87B5788f25000 USDT From 0xd995E2…3f030234 to 0x4e7bE7…3Bf5c0d42.0355503 ETH From 0xa53745…70E6E0Da to 0x815e5a…CA154e955000.13599 USDT From 0x4d050b…3bA767Ea to 0x7BDfFF…dA482F2521549.75 USDC From 0x5214bd…974642BA to 0xb61A84…96a52D09500000 USDT From 0xf7709C…73C31872 to 0x25Bb99…B97617A8340 USDT From 0xC7A2e7…57fd0a58 to 0xe4ede4…67b2Bce80.211300000000009 ETH From 0xFCCcFD…F8fB9554 to 0xE880d6…94171421434.693312 USDT From 0xA99C18…8a2d3A04 to 0x3B6C71…d2f818461000 USDT From 0xa14Db0…59D778eF to 0x43387f…D2B66F0C1400 USDT From 0x1488a4…896EF996 to 0x82568f…002dF6876.136440601781514 ETH From 0xdCEC49…ebD47006 to 0x37f00E…5291cA202190 USDC From 0x58F06e…37Fb51A2 to 0x58F06e…37FB51a22346.667543 USDT From 0x5AEAb3…9B3dfcF6 to 0x22f9Dc…5C178C18947.751887 USDT From 0x3959B9…59fA66c6 to 0xaFb046…7a26DAbf9507.8368 USDC From 0xA64191…46fd50A6 to 0x8D8bb3…8DFeD6551 ETH From 0x4A9E49…e1Dc261F to 0xCab58c…8F71943C114527 USDT From 0xd952bE…39555abf to 0x0138CB…6d91d42c1.866813319900327 ETH From 0x53Eb3E…260e7336 to 0x7f7929…214706cd23513.818038 USDT From 0x5bE35D…F8c0C7e8 to 0x6576fe…82033B355570.330516 USDT From 0x9750D4…0A3b0366 to 0x91D3eB…a2e19E142938.9921444411552 BUSD From 0x56e451…8D67717F to 0xa2FE20…dE11295732133 USDT From 0x6ae4e9…9D6A0D88 to 0x52A258…EE9fC4F85000 USDT From 0x6BAaa2…beF073dA to 0x122d7B…34df0a72220 USDT From 0x882D8c…566D9FBF to 0xfC827D…3CcE47f60.121386936037181 ETH From 0x9a571B…7d28d648 to 0xCbf89a…Bc954bB60.45991371 ETH From 0xADC354…8957241A to 0xEd12B4…aEcbc2140.1 ETH From 0xaFC53D…eC3FF7d4 to 0x90Cb89…4fb7dbca0.51543397 ETH From 0xcd52dB…36D0Da32 to 0x4787c3…38d6bD081000 BUSD From 0x893203…5f9B0906 to 0xd24019…040198340.15 ETH From 0x1bF520…0F70D4BF to 0x3F3304…637E920670.578922 USDT From 0x20Ac37…7d05d912 to 0x9a760a…c7c132cc1100 USDT From 0x546080…A57A80b4 to 0xdaBd53…6E6AeC8f44328 USDT From 0x5B4926…781EC9A8 to 0x8E4fD0…c35262983996.641403 USDT From 0x4FA56c…A3c1D504 to 0x9f00E8…AE99d0173.391995421612595 ETH From 0xd0A13c…e9f1Bad6 to 0x10147c…9a2E02C220000 USDT From 0x9Fa9e3…32CDD576 to 0xa9D1e0…B61D3E431421.669835 USDT From 0x825825…28ce69c4 to 0x06b157…47CAdc6710 USDC From 0x208831…BcaC9d12 to 0x7305A4…54d013C11.18671931 ETH From 0x31368c…dcc92294 to 0xE33d1D…4AF7617c0.5 ETH From 0x4b651b…9dBBB95F to 0xdf51Ee…376aB8c22714.43 USDT From 0x20786F…77D3D638 to 0x25e9e4…E1433b2F1000 USDT From 0x8e4fD0…c3526298 to 0xb094de…F66667097994 USDT From 0x34486C…b01374E4 to 0x176D53…8001847A1100 USDC From 0x423A2B…eEa64dD2 to 0x8B3794…F918C25B8055 USDT From 0x9d9dFE…1a366276 to 0xB47dF2…daD156523000 USDT From 0x0973Ae…20bc581a to 0x66C6C5…51Ebc7600.252332817 ETH From 0xEf8a16…5B136484 to 0x881368…35F319F4512.677626 USDT From 0x20bB82…94Ce133F to 0x2e14aA…Fcb1193e0.29 ETH From 0x60e210…e10ab6f4 to 0xB4e16D…E728c9dc496.13435 USDC From 0xD5d258…6E8E680a to 0x7D1DDf…AD71389c0.25 ETH From 0x1255F6…C74f0822 to 0xbAd880…dCFEF3e119963.048268000002 USDT From 0x948833…94bA0b92 to 0x9D951c…F877697a50 USDT From 0xE645E4…1fD6e688 to 0x3B563A…d858c7513136.976197 USDT From 0x787B88…3b00c6CA to 0xbaf1Af…F482021f0.1103743762392 ETH From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A10.21638234 ETH From 0xF7F741…FE3a5816 to 0x4c0ad5…92Ec77cD500000 USDT From 0xa5fb5c…84DEC9D8 to 0xC2dBB4…92eCC4041300 USDT From 0x20d7f9…7de11d74 to 0xa541eF…8810BB093665.696038 USDT From 0xa5859d…3Ec48094 to 0xEB27D0…B0c93342876.20954 USDT From 0x2E02Cf…8F0eEb5F to 0x0cB384…6aD3294671.69 USDT From 0x1255F6…C74f0822 to 0x2F39EA…Bdd8b0D1150000 USDT From 0xd29880…58FfA516 to 0xaCC368…cA4bBeDF30000 USDT From 0xD64add…b829d69a to 0x208906…7F95dFc00.1682789 ETH From 0x41eC5c…091A6be4 to 0x21C7f3…F3a1010F179 USDC From 0xC1e3EC…82c82Daa to 0x027276…F6C6B0900.27 ETH From 0x3aE0a9…a3bF93AA to 0x2C29bC…a753E1C31 ETH From 0xa21A16…2310F556 to 0x363aa1…609C928c0.217623875832975 ETH From 0x077D36…9be7C4A4 to 0xd08e4B…48430bFf3.0093129 ETH From 0xAb698B…1ABCe126 to 0x6D8598…53D75E427027.253521 USDT From 0x89b10b…53A70782 to 0x701bc3…4E554f0e5.544919841354833 ETH From 0x5fe757…a3E939f8 to 0x04F033…6ef3d61B500 USDT From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE64.4 ETH From 0xC8Bc30…c1b12AD4 to 0x7837D1…20deC9780.5 ETH From 0xdDa6c8…611F23d6 to 0xf3820b…0583c6EF627.68 USDT From 0x92454C…dFF61A46 to 0xd3f95a…c5F81E4514988.009592999999 USDT From 0x6EDF96…a11C5048 to 0xe57B64…4A7AD51A0.99095814 ETH From 0x27ce6a…89f49D2a to 0xB101df…4743f0Cd10776.6056 USDT From 0x32143A…0DD3DE68 to 0x79635A…c1A76dc90.33238708 ETH From 0x6AbCCC…962407b4 to 0xbd3856…87ACd55F5281.221614 USDC From 0xF705b9…C1b8f31F to 0x66aD56…2d8651a10.125 ETH From 0x903A07…A8F13aFA to 0x3C398e…Db7E59B2600 USDT From 0x7264B9…A4e0fADA to 0x5A50fB…58F270D32000 USDT From 0x05ba7B…64f6e9Df to 0xbf9796…a56F92d86000 USDC From 0x94C3C4…340F13D4 to 0x766182…6F42cef6717.338112 USDT From 0xD2578F…B31d1eB8 to 0x738bdE…3d3eA2eb14675 USDT From 0x8329D7…3A5c0218 to 0x9A2B33…223A896D25.2589 USDC From 0x159998…C409a4b4 to 0x694A19…7E5a92BF0.4 ETH From 0xDeAdAD…c6DE77b4 to 0xbF01b0…aeaE03141 ETH From 0x157E8e…c999cd7f to 0xF5A081…0fF308E32.1864197 ETH From 0xBcAf86…7E8a660f to 0xe5Fb71…D30E298B0.158816858224875 ETH From 0xad6eaa…02eD8862 to 0xb3464F…55b4285012499999.999999998 USDC From 0x14c401…D3117328 to 0x6A0fe8…3B1f25590.1545704 ETH From 0x063F59…56B70eF8 to 0xFc2877…cBD9c13e1620.758483 USDT From 0x9E8C34…229E9184 to 0x3Ec1F8…CdF6f6970.11719025502009 ETH From 0x077D36…9be7C4A4 to 0x13647A…E62b28EE0.11006723 ETH From 0x1019bf…85065cFf to 0x1cEA99…9Ea3D1Ea1 ETH From 0x68d3eb…3a80dAd2 to 0xf0D313…EAaf4FfE11.001 ETH From 0xB52EDe…b01270E4 to 0x39C17a…81684d12200000 USDC From 0xAfc53d…Ec3FF7D4 to 0xBefF58…2D3791eD0.16386123 ETH From 0xd1a771…45491814 to 0xCBD139…c88575AC0.997784862731677 ETH From 0xD86e3A…6b1A1BC2 to 0x4872eb…542056662999.70003 USDT From 0xb597b2…FC6d2c16 to 0xA58386…e26baf7A0.2 ETH From 0x93d7C5…841b2eD8 to 0xfd8C3b…75817974750 USDC From 0xa08f80…2b418e1F to 0xcDbF9D…6b302b284.8 ETH From 0xF837ca…Db1b2F28 to 0x9548cB…2388212B2000 USDT From 0x5Cbb7d…d2ccc21f to 0x45f055…77080f141180 USDT From 0x87E708…5315AfB4 to 0xd62938…04f7596f600 USDT From 0x2e38Df…6599a5a8 to 0xf8B938…123EBD600.274595488676536 ETH From 0x7d6693…aA068EBA to 0x11258b…070B0d470.994586012947609 ETH From 0x5A9D53…36077462 to 0xAd6c30…059e184A0.12 ETH From 0x293761…0114a472 to 0xe17F2f…4d2302E60.765 ETH From 0x9f0493…9B4286C6 to 0x2Fec61…9B62b9D86547.505609 USDT From 0x53eB3e…260e7336 to 0x86b13D…a04801082900 USDT From 0x0154E9…7105Ff54 to 0x99A584…87B5788f10000 USDT From 0xceB69F…d0Ae66ea to 0x5997cB…e98A7509135 USDT From 0x787B88…3b00c6CA to 0x1e1F2A…CB8A86760.150736991402187 ETH From 0xa21a16…2310F556 to 0x4A670A…A0F485F60.181703446799189 ETH From 0xe198eC…36d75F5A to 0xdBb0F2…785665410.33 ETH From 0xd6dc49…E10E303A to 0xBB3fd3…5793aEAf2500 USDC From 0x7C0d73…0Ff67cA4 to 0x843DFD…C80446A4502.543043 USDC From 0x87b46a…499A8554 to 0x8e03af…2149D3E416000 USDT From 0x196f23…84147Ff6 to 0x925f4e…eE3A3b7e0.3 ETH From 0x897b42…e85308Fa to 0x0ecAe7…254C7f085157.49 USDT From 0x77dDEF…63f42112 to 0xc67208…86aC48DF0.25 ETH From 0x611305…e9d92d26 to 0x97a752…d0AA581a10000 USDT From 0x3C0229…A45FE7C6 to 0x2B2670…D081CF5E1670.845804 USDT From 0xd101D0…F2610c24 to 0xDC2a3C…f9b9AEcF588 USDT From 0x8F0Bd0…FC15390A to 0x114d28…EDb9eE9C427.676056 USDT From 0x14c401…D3117328 to 0xB990c5…728E3c766.2504576 ETH From 0x08245A…3d27e208 to 0x20C9cd…69c5D8fC3187.5 USDT From 0xE07470…fa3b06d4 to 0x5DB0FC…59aBc5629000 USDT From 0xAaDAa7…f818338f to 0x4D0f66…40174d420.13 ETH From 0x50BE13…80e56772 to 0x2Dd32F…56C68f706.36525404 ETH From 0x5a43f1…9669e106 to 0x3bD92f…86D1D31d12061.561549 USDT From 0x0778fC…0E3bC4A4 to 0x313811…D2Be1c7a0.73798588 ETH From 0x6960cA…b76b05cf to 0x9b84FC…80bA2A940.4 ETH From 0x095e15…6F20be02 to 0xd3E85B…4652e308240 USDT From 0x8E4fD0…c3526298 to 0x070d11…11897aA6154 USDC From 0xb324AD…b04D2514 to 0x9e734b…E02faCEe0.428 ETH From 0x81d010…6DAD6E44 to 0xB7fb14…664EE52D118.7 USDT From 0xccb690…49498846 to 0x66a045…cB01793b0.100787147622935 ETH From 0x57337F…868305Df to 0x14eA0D…BFDC2Db3160.2 USDT From 0x54ac8C…9B5B4b24 to 0xEB4f1E…b32B16eb0.8 ETH From 0x5153D4…19Fe7142 to 0x8B521D…a26D0b42100 USDT From 0x02410B…3cf54ea6 to 0x11b815…4B7697f63825.970348 USDT From 0x1019Bf…85065CfF to 0x5a8cCb…f07Bb8ff0.5 ETH From 0xD33B3e…7C820DFF to 0xCf6d7C…2638307b0.93424662 ETH From 0x3a6974…D31eE25f to 0x66D23E…3B2E5D541000 USDT From 0xf7725E…f607d5e6 to 0xb6Ce53…a50317D30.029931799948334 ETH From 0x2a63c3…0012ce98 to 0xac21b8…F74004E620000 USDT From 0xFA5166…27150716 to 0xb6ee09…7aAaCb770.158 ETH From 0xD8c84e…4fcF1122 to 0xBc9E9B…Db737b9e1000 USDC From 0x077D36…9be7C4A4 to 0xaC32eC…136327910.28149409 ETH From 0xFc07Ab…024a2736 to 0x775D9C…c4b743150.232 ETH From 0x53Eb3E…260e7336 to 0x2cA57f…188D43772924.295504 USDT From 0x5F6541…4A0ABbc4 to 0xaDDb67…BFe5FC400.362460485334589 ETH From 0x849A02…7994Ad96 to 0x60748F…77fE12A989.043587 USDC From 0x78C35f…88f475C4 to 0xbbb46F…E824a9E82622.427343 USDT From 0x1b089b…3A334224 to 0x482E47…7a3C65F10.4 ETH From 0xad6eaa…02eD8862 to 0x676Aec…0ED375F74135687.189246 USDT From 0x077D36…9be7C4A4 to 0xB8D503…4203E1060.17702387 ETH From 0x1d6221…FA912a28 to 0x80328B…9d65e4240.2677 ETH From 0xA07221…CDe47474 to 0xF33042…F854be0f0.3 ETH From 0x7ec466…541efA7A to 0xE0cDd6…20E4b7918193.027780999999 USDT From 0xFd32dE…1E1C31B6 to 0x3D4fCa…48334d8f15 USDT From 0x1978fF…749600c8 to 0xE4eDb2…A700bCE80.101200000000009 ETH From 0xd8A1B8…F04771DA to 0x49022B…65F476881560 USDT From 0x382faa…66f81EB6 to 0xCCb5FA…36A2613c10000 USDT From 0xF768B0…319dFd08 to 0xE5bBB6…A53C214c200 USDT From 0x6bE61c…426FEFFF to 0x41D2Bb…696EbbF110206.314937 USDT From 0x48d821…7a9fa7B6 to 0xAa544E…91978Cf9100000 USDT From 0xC54c8F…3d8f63b8 to 0x009b3b…D49ab3883.2 ETH From 0x077D36…9be7C4A4 to 0x3A123B…c8831e120.47606301 ETH From 0x699075…Dd0Dcf38 to 0xc47B38…b2fa334F200 USDT From 0x077D36…9be7C4A4 to 0xc7E508…EC0903c41.26250788 ETH From 0x21e809…D0ecaA86 to 0xE5151C…E900275a0.1 ETH From 0x69912a…0f7608af to 0xCDA114…377320970.5 ETH From 0xb8bA36…551AD7eF to 0xFe9dE7…8bB8143B20846.351598999998 USDT From 0x945225…A2bAeA52 to 0x4322fE…BD07AdB50.3 ETH From 0x66C49e…d018223F to 0x1fB97E…68E098960.14828492 ETH From 0x847175…089397F4 to 0x4BbDBF…4BA4849620000 USDT From 0x967e22…3B634786 to 0xD10B2C…7404Ed261117 USDT From 0xBF1674…B62201B4 to 0xf2445E…F0C38E3731973.158910000002 USDT From 0x30103B…B3d11784 to 0x5aA77F…1EF97d0439000 USDT From 0x1d9d70…c316fB7A to 0x3880db…85f6C7ff2099.515965 USDT From 0x766182…6F42cef6 to 0x638c17…3202873665.581148 USDT From 0x8F0Bd0…FC15390A to 0xB69c08…7bdB3c9B27.253521 USDT From 0x8a37F0…28Fd0712 to 0xEeaA43…A2327a783052.441175 USDT From 0x9E9437…8EA7C792 to 0x76d366…8d2468181650 USDT From 0xAb698B…1ABCe126 to 0x026bEB…e2179d4b7037.186177 USDT From 0x077D36…9be7C4A4 to 0xeB9bE1…088b13A10.38136791 ETH From 0x52A258…EE9fC4F8 to 0x7601d8…4c2062600.08525682 ETH From 0x32b029…46deFfA4 to 0xf78570…556E0dDd329.882112 USDT From 0xA07221…CDe47474 to 0xF33042…F854be0f0.3 ETH From 0xe41b26…5A455962 to 0xf3Ab68…5003e0aA0.1 ETH From 0x897b42…e85308fa to 0xea8BA0…8061c84135.71996366 ETH From 0x50B1fD…9A3d1452 to 0x5E8B0A…450F156D0.141086972645994 ETH From 0x199c71…4182E192 to 0x3B6dd2…35A3D21b0.68 ETH From 0xD484EB…C4004822 to 0x9B0fbf…0B6aeC544335.248 USDT From 0x9D9C63…C348a308 to 0xDfF27F…1ED269563000 USDT From 0x4851B0…AE77e926 to 0xd19B79…C962e6d816292 USDT From 0xb65b2d…bcf43CFf to 0x97c3d2…cec7Dfb2128430.26 USDT From 0xAe9f5A…2a8B32A4 to 0x771699…2790BE3711950.039569999999 USDT From 0x80c221…85e4888A to 0x6b5D63…77b645b9509.91 USDT From 0xE73f3c…97C23CD8 to 0x8d9Fef…89e653c90.4 ETH From 0xc28de7…52abF14F to 0xDFA6b9…8142D02B0.7321 ETH From 0x4b651b…9dBBB95F to 0x457BAa…fDBE15Ff1168.02 USDT From 0x0778fC…0E3bC4A4 to 0x3A12F7…4A931e120.47606301 ETH From 0x5626C6…e988C346 to 0x8A91A8…D29f932E200 USDT From 0x0e569D…c80a2DD8 to 0x04d626…86770F400.5 ETH From 0x05D72f…340284D4 to 0xDEcC90…163D9b369341.946306 USDC From 0x3f9214…df820B2A to 0x867D06…4a313c26400 USDT From 0x82fc25…2c1C8098 to 0xAdd3d7…3cF0dB6b2000 USDT From 0x404fEB…B4409806 to 0x6493FB…79b61A4E2115 USDT From 0x4f2DA8…76c22842 to 0x1B4aeF…eecF123510000 USDT From 0x6dc41a…5c7d13Fa to 0xCdCb59…d0986D290.101157480830325 ETH From 0xa21A16…2310F556 to 0x4eaC2d…20f0698b0.179121933331658 ETH From 0x65a1E9…6b58aC88 to 0xF69073…7aDca1AD7987.99 USDT From 0x9a0E93…852f1eda to 0x9310c0…971825011 ETH From 0x3aaD60…937e4b26 to 0xa9D1e0…B61D3E434326.474202 USDT From 0x9642EE…4bA2Bab8 to 0x1E2a7e…F6735c8a190 USDT From 0x69Ff4a…97016e42 to 0xEa1142…FebC3A0b26 ETH From 0x756375…cF47Ab0f to 0x048fDB…A5978b950.75269 ETH From 0xbc1cb7…5ddf17DF to 0x46A5D6…3156CafB11711.349841 USDT From 0x881368…35F319F4 to 0xEf8a16…5B1364840.01 ETH From 0xd263DB…CdB4c1c4 to 0x78c9A9…dE584eF450000 USDT From 0x9D9F5F…57C0a308 to 0xdFF80C…c0b469563000 USDT From 0x52aF5B…3fadf072 to 0x0eF862…DD95b28C100 USDT From 0x2b05E6…f0a71a58 to 0xF5491f…69C4B40B1101 USDT From 0xceAd03…8A63A8e6 to 0xa6859d…409c538B0.1 ETH From 0xE47897…0c7B558a to 0xAd5C00…f4f9AeA49455.266628 USDT From 0x787B88…3B00C6cA to 0xd31391…0f59c5F150 USDC From 0x7df640…6bc334AF to 0x61d2D4…610D3051749.39 USDT From 0x14c401…d3117328 to 0x297836…a9B89c021.8555616 ETH From 0x01955E…A9fEA152 to 0x8Fe975…dA6c8fEF0.14 ETH From 0xd2dce2…E4CcC0Df to 0x3041cB…4a466F5f728.678248 USDT From 0x404460…dD482e32 to 0xCbD02e…3d46BAa60.17377803 ETH From 0xa21a16…2310F556 to 0x461134…5A5a5EE40.113689790406227 ETH From 0xb5f549…3DE1F6c4 to 0x481b67…c41592C30.2 ETH From 0xBd2fe6…058ee4AA to 0x3F4331…d3EEf9521850 USDC From 0x562dae…fe637FB8 to 0x22c2B2…A9DdE0626766 USDC From 0x320a9F…17B1e71F to 0xD0e81b…bBEE358d30000 USDT From 0x447Cbf…95E1796A to 0x3F8a64…b751fb0a130000 USDT From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A11.80314855 ETH From 0x3688b0…e5488f52 to 0x703924…D75E07fE0.3 ETH From 0x9006ee…75975f3F to 0x24C2D4…6b48eD7b40000 USDT From 0xf89b3D…b2704Bb4 to 0xB8DC27…4a44Cc4f5717.5667 USDT From 0x8BCeaA…700C7C04 to 0x78B092…A731f9120.16916881 ETH From 0x5fe757…a3e939f8 to 0x86f6b8…345039Ca750 USDT From 0x0778fC…0E3bC4A4 to 0x42f5AD…A278e9a60.27224313 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.37974744563022667 eth 0.37974744563022667 ETH

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