Address 0x703b1202559bf9603304c16b0cD6c9aa0df9432f

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
0x3bb010…8ab830df	17085518	Thu, Apr 20, 2023 5:00 AM	0xD3F702…C09a574f	From 0x52C52B…58E560af to 0xcdab89…eFEf85134.3 ETH From 0x35bc46…0cca98B8 to 0xE285C9…EDFf23426449 USDT From 0x35bDb2…7B888888 to 0x703b12…0df9432f379.156503 USDT From 0xeEA8ff…5915B1E4 to 0xc3aD98…99F2B6a43423 USDT From 0x9804a1…ed943B4a to 0x2e7F3C…bD8c44165000 USDT From 0x35BC46…0cCa98B8 to 0xE285c9…EDFf23426449 USDT From 0xc33141…9199c6fF to 0xD484EB…C40048227215.0072 USDT From 0xeeA8Ff…5915B1e4 to 0xc3afF1…d549B6A43423 USDT From 0x7f0B28…4b428318 to 0x68a4C5…3075891e0.1 ETH From 0x2B5a01…AF5F2c3F to 0x70768B…ba6AD190145 USDT From 0x077D36…9be7C4A4 to 0x389EDa…5D21aa020.15401056 ETH From 0x0778fC…0E3bC4A4 to 0x389edA…5921aA020.15401056 ETH From 0x9804a1…ED943B4A to 0x2e7E4b…585844165000 USDT From 0x2C44F8…09adBe96 to 0xf3b007…22c302a3496.70175 USDC From 0xc33141…9199C6Ff to 0xD484eB…c40048227215.0072 USDT From 0xB7AF1a…2B153568 to 0xceEcBA…5786a6693110.82166 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00917502204764975 eth 0.00917502204764975 ETH
0x870bb2…dbbf27a5	17084860	Thu, Apr 20, 2023 2:45 AM	0xD3F702…C09a574f	From 0x49542c…58006956 to 0xe15219…f183C55D650000 USDT From 0xe4a5dD…58f42Dd8 to 0xd5FBDA…De292d470.103834711627269 ETH From 0xcB2b81…f797eb32 to 0xC652FD…42449fCA7 USDT From 0x979702…2aAbB5c8 to 0x732ABF…A02bd34F3242.028802 USDT From 0xa34487…9a505a66 to 0x9E1e1b…7125aB985000 USDT From 0xCb2B81…F197EB32 to 0xC652fD…4d449fCa7 USDT From 0xfE8195…305001A8 to 0xDe1cf9…8bea1F5D849.770067 USDT From 0x787B88…3b00c6CA to 0xEeBB41…D3EE910F1.577775757579806 ETH From 0xA34487…90505A66 to 0x9E1E1b…7225Ab985000 USDT From 0x787B88…3B00C6cA to 0xeEBCA9…5581910F1.577775757579806 ETH From 0x979702…2aaBB5C8 to 0x732ABf…A02bd34f3242.028802 USDT From 0x90F0B5…E9922C0A to 0xBAB586…C7E6226141978 USDT From 0x979702…2aAbB5c8 to 0x703b12…0df9432f2980 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.007224074511768251 eth 0.007224074511768251 ETH
0x1f6f2b…4d64fc40	17084842	Thu, Apr 20, 2023 2:41 AM	0xD3F702…C09a574f	From 0x3C0229…A45FE7C6 to 0xcE1529…F47614B09990 USDT From 0x6fAf5D…643a2e74 to 0xe5bAdF…f74591ce1676.81 USDT From 0xD7F6a3…27957f3a to 0xf52832…9584DAd510000 USDC From 0x04A82b…547a0276 to 0x7b675D…e164F9560.770930770416816 ETH From 0xe56EBF…6E830434 to 0xA8F7Ff…d43F69320.05 ETH From 0xfE8195…305001A8 to 0x703b12…0df9432f131.89331 USDT From 0xe56D5C…3E50BC46 to 0x6F3b71…a9518b835000 USDT From 0x129262…6213a504 to 0xceAB8e…45e01FcD278.175 USDT From 0x787B88…3B00C6cA to 0x8C9374…296b2F8d50 USDC From 0x04a82B…547a0276 to 0x7b665F…B9d7f9560.770930770416816 ETH From 0x65Ec4c…01FEd442 to 0x5B3452…6cAeF8271400 USDC From 0x5df4dC…7D46A0b4 to 0x472dE7…C5D3b00d223822.85804173513 DAI	0xB3d03C…90E84aF4	0 eth 0 ETH	0.008597224137893236 eth 0.008597224137893236 ETH
0xac85eb…62db0588	17080424	Wed, Apr 19, 2023 11:42 AM	0xD3F702…C09a574f	From 0x00326E…60bd3D58 to 0xb8A7dE…Cd65122F1 ETH From 0x3573F9…8DcAa69A to 0x28Bcb3…77C7Cc370.164992715686925 ETH From 0x00326E…60BD3D58 to 0xB8a7fd…B544122F1 ETH From 0xc7CDAe…AA5558ea to 0x866c91…43E41AF47088.183814 USDT From 0x49934E…1539B0f4 to 0x1bAC08…07d3f3DA256.300497 USDT From 0x80F3B7…a983348a to 0x947c7f…E9cb56D520 USDT From 0xa72311…30780f04 to 0x7FC52A…53BB5079106.8 USDT From 0x756375…cF47Ab0f to 0x47E23F…8A622134216.038159 USDT From 0xBe5093…b76C0A34 to 0x866c91…42E41aF45555 USDT From 0x734714…B146872f to 0x83D63a…50bD65093745.55208 USDT From 0x9F55C7…89EC503F to 0x703b12…0df9432f1093.92 USDT From 0x7Fa366…4E4671Ca to 0x8FEbc7…30B2Bb97660 USDT From 0x03FC2c…27B76748 to 0x1AB1d8…F7fAA4314050 USDT From 0x49934E…1539B0f4 to 0x1bAc08…07D3f3Da256.300497 USDT From 0x0c415f…25b5fb46 to 0x8FEbc7…30B2Bb9734859 USDT From 0xc7cdAe…A35558Ea to 0x866c91…42E41aF47088.183814 USDT From 0xbE5093…576c0a34 to 0x866c91…43E41AF45555 USDT From 0xc9F9F6…c6E4c04f to 0xA29e96…819c4Ff52099799.6999999997 USDT From 0xd48529…dD7972B4 to 0x41f93a…eed5b20E200 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.0124226902559388 eth 0.0124226902559388 ETH
0xa68721…e3a03447	17079591	Wed, Apr 19, 2023 8:53 AM	0xD3F702…C09a574f	From 0x5b2a33…83278B28 to 0xEEC91A…72c026300.5 ETH From 0x709EDE…27F35884 to 0x19eBF0…66145086270.830409 USDT From 0x787B88…3B00C6cA to 0xb61C7B…101C4A780.289560001030833 ETH From 0x63D076…57206618 to 0x9ed7C9…23438EF23000 USDT From 0x669B88…22403926 to 0xDdE209…3E0eF5e8200000 USDT From 0x303Dc6…74A09B72 to 0xfba25d…5180979974 USDT From 0x36fECe…27dA57e4 to 0x66853c…B571C87743405 USDT From 0xA9BfF5…ddFa52D6 to 0x5849F5…942deece841 USDC From 0x20eF35…92bF7A46 to 0x923bE2…Af665aB0300 USDT From 0x1C12ae…99F42424 to 0x7f1E6C…3673ad490.24241 ETH From 0xd975F9…f86539B8 to 0x7568ec…5B1ea6862000 USDC From 0x669B88…22403926 to 0xDdE209…3E0eF5e8300000 USDT From 0x84D0D0…c4D55D82 to 0xD187e8…aC7De09215000.91636 USDT From 0x63d076…57206618 to 0x3c6ae4…7a6a38d210000 USDT From 0xbC8Daf…33339FDa to 0xA7dc6e…5D31F8A80.11460909 ETH From 0x74772f…C0C2f28F to 0x975A41…F8D7f87E137795 USDC From 0x20FFe0…0CC9048a to 0x3B1567…e0F5B0320.60021 ETH From 0x0778fC…0E3bC4A4 to 0x7Adb5e…C12BEb440.939495 ETH From 0x2EF834…42606148 to 0xEF4c21…13CA3C0358040 USDT From 0x868490…06D3F4F6 to 0xe4ede4…67b2Bce80.151200000000009 ETH From 0xE0C467…aBdDd756 to 0x60D463…7bB15D8a3 ETH From 0xceB69F…d0Ae66ea to 0xFEedC7…66B2E24a0.197 ETH From 0x0511c5…e59a7DCf to 0x11b815…4B7697f62333.947451 USDT From 0x2B9a87…B997B2b8 to 0x87b49A…d538aDda5128.00785 USDC From 0x6B9F69…E60F64DF to 0xd53Fda…B7Dcc8b150000 USDT From 0xf8b767…71DBC3D2 to 0xe4ede4…67b2Bce80.281200000000009 ETH From 0x42BCa3…300b50B2 to 0x3416Cf…113527c68432.458623 USDT From 0xb0B99a…6e57aff6 to 0xC194F1…57AbF4881542 USDT From 0x5BCbdf…D9204F72 to 0x13e764…9d30f9c110888 USDT From 0x5Fc4df…4c467858 to 0x8BCeaA…700C7C040.113664616818339 ETH From 0x3eB4A1…dd878de2 to 0x593716…1995A7DF0.2 ETH From 0xBE54F4…0D62691F to 0x10F4bA…99f924874532.81 USDC From 0x881368…35f319F4 to 0x980a02…9CE0327f65.701118 USDT From 0x698Be1…E8A57db8 to 0xB97A02…afB5a3f36 ETH From 0x897Cfd…00171DD8 to 0x58B0E2…Ee14Ef3F0.22450164 ETH From 0xBf4B61…84c6CE28 to 0x58BDB1…aeE66Bc155 USDT From 0xcf5a80…15e418B8 to 0xC61A61…4c9BE7fA12040 USDT From 0x4AA833…2eee17CA to 0xC19003…5EEbc4359000 USDT From 0xFb2771…2d16070A to 0xB8ef34…3532ed5f20325 USDT From 0x67368b…648Df908 to 0x6588f3…Dad12eD47550 USDT From 0xEb6071…b6015b78 to 0x98E795…81D76bA82150 USDT From 0x8c2B19…338DEeA6 to 0x3a7414…5080E17d0.188 ETH From 0x50186b…4516bE22 to 0x87B42f…23b0e67C15269.541164999999 USDT From 0xDa6f43…Fe25Faf6 to 0x39Be45…3b07A328186500 USDT From 0x51E6f6…C0D7F056 to 0x33B887…C356976d3849 USDT From 0x15f433…EB85cc5F to 0xE16409…81d71F6C600 USDT From 0xe02d82…D95b0414 to 0x4BCecB…E2BDff4F2715.09 USDT From 0x028A37…e823138F to 0xcc238F…160385e670000.89754800001 USDT From 0xE1251c…4f7aE3df to 0x1D2345…7D48CaA88900 USDC From 0x50186b…4516bE22 to 0x87B42f…23b0e67C15269.541164999999 USDT From 0xD12FF3…1CA6b8ef to 0x0Eca2A…FD2f7646200000 USDT From 0x9429d9…4A042054 to 0x3e3B4c…b04D53b20.49 ETH From 0xc58Bb7…5D4E7c72 to 0x7D6f05…66Cb9Fb70.19723832 ETH From 0x5Fca05…Af9C7858 to 0x8Bcf07…57437C040.113664616818339 ETH From 0xad1F1E…1242516F to 0x8073c5…37E520280.40952681 ETH From 0x2E02Cf…8F0eEb5F to 0xde0359…3ce25b1e0.16577 ETH From 0xFFb985…C1C2f142 to 0x701297…04e878B1500 USDC From 0xeeeA1D…767F311f to 0xdB802b…E09026700.45 ETH From 0x787B88…3b00c6CA to 0xb61Ca4…a7a54A780.289560001030833 ETH From 0x50BE13…80e56772 to 0x101EAB…0c261C7b0.279 ETH From 0xA14535…5B41fb58 to 0xf7F5d3…E91214789298.1 USDT From 0x8684cb…17dbf4F6 to 0xE4eDb2…A700bCE80.151200000000009 ETH From 0x16056E…Ac4574da to 0xb4BfF7…40569B6F100.04 USDT From 0x669b88…2c403926 to 0xdDE209…6E0EF5e8300000 USDT From 0x02a769…FaB11c88 to 0x0f7BFF…8a29612E300 USDT From 0x7a0844…DaB42bC6 to 0x98E795…81D76Ba8850 USDT From 0x50186b…4516bE22 to 0x87B42f…23b0e67C14892.25506 USDT From 0x1EBa11…4ff66FAf to 0xBD8de4…b4a191f7228 USDC From 0x24199c…9DD325B8 to 0xA013Db…3bb5757973213 USDT From 0x1ed6AD…80a42562 to 0xFa521B…93c899411 ETH From 0x3968D1…bf87Da56 to 0x692Bb8…504C49A8700 USDT From 0x29CFeC…508ccfE4 to 0x211A00…af3B529A500 USDT From 0xC7D893…cC7B8192 to 0x8612D2…30200D333.8 ETH From 0xd4CfdC…3b2CE826 to 0x241404…Cf4162D821099.4 USDT From 0x7df640…6bc334AF to 0x9F048F…2f9ee78e0.100473 ETH From 0xD5A8F9…Ded107e6 to 0xE14372…a87846fA19995.433878 USDT From 0xe41ED7…75F2c028 to 0x4ae29b…0295448D162757 USDT From 0x5BCbdf…D9204F72 to 0x5Ec19F…37b3F59B100 USDT From 0x077D36…9be7C4A4 to 0x852361…5180AB7F0.14062287 ETH From 0x3975Ff…BaD2e54F to 0x32240c…16F36aE2500 USDT From 0x1c6e78…dafD58BA to 0x1e491C…02D7ED3E0.7 ETH From 0x7784A3…Da95c806 to 0x1C6887…0b3B9a56170490.84 USDT From 0x90aF4C…713B3d48 to 0xB8ef34…3532ed5f6900 USDT From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe63 ETH From 0xB52EDe…b01270E4 to 0x8Bc591…2Ae8D8bb100000 USDT From 0xD9A83F…B9744976 to 0xD3C098…B8C7Cb750.118 ETH From 0x5d44d9…Dd6beb7A to 0x56B3eF…405C69cA1174.067025 USDT From 0x348464…18857512 to 0x274581…aee8082016483.515 USDT From 0xBF1674…B62201B4 to 0x6d06D7…1e211a2531500 USDT From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE63 ETH From 0x7784a3…d795c806 to 0x1c6887…0b3B9a56170490.84 USDT From 0x27899f…9EE60FD6 to 0x5722e6…2474b11b0.903485138832967 ETH From 0x01Fd2f…6A689db8 to 0xfA3407…63Ba1D33500000 USDT From 0x392071…c520B024 to 0x24aDED…5f0ad5C60.2 ETH From 0xeBe398…34727caa to 0x10D0bB…c749e7c60.13 ETH From 0xe02D82…d95B0414 to 0x979702…2aAbB5c88980 USDT From 0xf89b3D…b2704Bb4 to 0xB8DC27…4a44Cc4f50000 USDT From 0xfcE2dD…B173A63a to 0x69B627…FF9AbC631.835 ETH From 0xB22422…26759b52 to 0x9190A7…1331F2B134200 DAI From 0x96E1e3…3d8EB1c4 to 0xFa1ad7…04413903392.374483 USDT From 0xdC8897…dBbEbD24 to 0x91839b…BdC74eCB100000 USDT From 0x413279…9A79eB62 to 0x90B178…30B51f350.391786845991888 ETH From 0x541962…f6A9d5C2 to 0x3fb97B…c2dD9c3D1 ETH From 0x27315f…5CD3A26F to 0xd7Df28…a0c87F5810.616235280771768 ETH From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.14062287 ETH From 0x591fDF…eda3567f to 0x3DaE7D…29e1f6560.309 ETH From 0x73fD56…53AcC506 to 0xA3B577…eAcCFE7316000 USDT From 0xa872AC…1aD071B2 to 0x328ad1…dc352268500 USDT From 0x5007d8…30eE4A46 to 0xA08C01…e65C0EA32.6 ETH From 0xfce2dd…b173a63A to 0x0958E4…6442664F2 ETH From 0x8065f5…A88A250A to 0xBb0594…04F1DE4F2000000 USDT From 0x5E0Ad9…3A29C49f to 0xcd9cA9…C9BDa7371500 DAI From 0x27899f…9EE60FD6 to 0x0511C5…e59a7DcF2438.061086 USDT From 0xC78F95…ff544ca2 to 0x38ceAa…CC137472510 USDT From 0x787B88…3B00C6cA to 0xb20901…f3c8f3941000 USDT From 0xE65C5E…aB5a0CCA to 0x13F52A…0e855e7E980000 USDT From 0xA9BfF5…ddFa52D6 to 0xa099EC…655bCa400.77482297 ETH From 0xDdE209…3E0eF5e8 to 0x1A4A8d…91376E6e500000 USDT From 0x2E33B0…D1761358 to 0xA2Eb61…503178B321.249006965961065 ETH From 0x53a48A…6c90C224 to 0xBc3f0E…27eB405a499.763306 USDT From 0xDE42b8…fb51B188 to 0x8EdA46…3c16bCDF650 USDT From 0x72F483…06b6EC4a to 0x80C674…6599bCF80.251300000000009 ETH From 0x7df640…6bc334AF to 0xB3d478…aAc73F4a23.2 USDT From 0xd975F9…F86539b8 to 0x7568AB…6024A6862000 USDC From 0xC5Da00…2995c886 to 0xE5c305…78c72A1C4995.004995 USDT From 0xEe294E…c6c1514a to 0x37fb87…259246ca1005.5 USDT From 0xC0698a…236312DA to 0x83B153…D3529fAC1300305.598102 USDT From 0xce22A6…9D15816a to 0x11266C…b40FE53F0.1 ETH From 0xC0698a…236312DA to 0x83B153…D3529fAC619639.274300023 BUSD From 0x7FF222…D564d05A to 0x4a1133…5b5DAc273000 USDT From 0xd3bE30…D242Bec6 to 0xaca484…9482B00f14.75166675 ETH From 0x6bf4cE…aFDf82d6 to 0xF36d47…73B2e05647.34 USDT From 0xc4D300…D4Bb0296 to 0x24a29A…7fEa30E01050.636431 USDT From 0x5B5ECf…e09B2E9F to 0xFD20D9…17407cDD1464.18 USDC From 0x028a37…e823138F to 0xCc238F…160385E670000.89754800001 USDT From 0x392a73…fc89B024 to 0x24adda…FBE9d5C60.2 ETH From 0xd15513…EC10cf66 to 0xD618CB…FD29d5b12 ETH From 0x3af630…ea0b3322 to 0x2482fa…138fA5A6197 USDT From 0xeBe311…7A877cAA to 0x10d0f1…7d23e7C60.13 ETH From 0x669b88…2c403926 to 0xdDE209…6E0EF5e8200000 USDT From 0xFD32De…1e1c31b6 to 0x386114…9B7094d10.6129 ETH From 0x352Db2…25A9fB6A to 0x79fc21…5E1cdc2D2.3 ETH From 0x233ef9…1337772F to 0x294AAA…1BC033d80.1154 ETH From 0x5bcbdf…d0204f72 to 0x63E2E3…8aA81CEF1000 USDT From 0x642b9E…a1C0164A to 0x11b815…4B7697f65000 USDT From 0xd5a8F9…DED107e6 to 0xe1437E…AEA846fa19995.433878 USDT From 0x60a80c…D2f94eD2 to 0xbbfEDC…467E8Cf70.404944864610178 ETH From 0x70055A…c41eA0fA to 0x66385a…67c728487310 USDT From 0x949024…2de9380F to 0xaB9167…E0a7e7Ed192 USDT From 0x7DaF97…Da850028 to 0xd918B0…76D91b7048703.9 USDT From 0x5Cbb7d…d2ccc21f to 0xDC8897…d5bEbD24100000 USDT From 0xE72A2F…e174A746 to 0xb8865a…8dD5a3EF1000 USDT From 0x8D9FA9…d92F0Ef8 to 0x6f25FB…3344a5fA109.097861 USDT From 0x8E3D6c…829D2fB6 to 0x8cb376…9284C052229 USDC From 0x881355…d129802a to 0xe51b92…B37664770.12 ETH From 0x5BCbdf…D9204F72 to 0x63E2f9…4Fcb1CEf1000 USDT From 0x4d3D53…68C04348 to 0x88E6A0…cb3F56402400 USDC From 0xDe42B8…f551b188 to 0x8eDa46…3616bcdf650 USDT From 0x5BCbdf…D9204F72 to 0x963243…D8AAeC621.33695 ETH From 0x9BA356…2E30b468 to 0xfce2dd…b173a63A7 ETH From 0x2E1de4…3C80B0E8 to 0xd5FBDA…De292d470.112613218891067 ETH From 0xEb6071…b0015B78 to 0xb625FD…f38DDb2a77903 USDT From 0x591Fdf…Eda3567f to 0x3daE7d…29e1F6560.309 ETH From 0xD4B69e…C3538342 to 0x3dF68C…b93388F125000 USDT From 0x95162D…30CcC326 to 0x8c44B6…E39eb6e4529 USDT From 0x269EF9…15BDbabf to 0x17304d…178E9E5b700 USDT From 0xeC0cd0…DB1ec4F6 to 0xadB043…Ef690F311244.575775 USDT From 0x8F2aCD…B711bCB4 to 0x27a264…E823933D0.21 ETH From 0x1B0203…66481612 to 0x399965…9F3bef773.72 ETH From 0x912C97…9105e482 to 0x1623bF…69628A401592.85 USDT From 0x2840A1…EFb2943A to 0x1BE167…366132e01100 USDC From 0x5afD4B…1c4B56eA to 0xE954dC…762C108C8.85859889 ETH From 0xf2E197…e25653e2 to 0x731309…21AB4D2a9009.06253 USDT From 0x01Fd2f…6A689db8 to 0x2cE86e…129B9ecb89820 USDT From 0x4908c8…9Cd2ec34 to 0x580120…70cCddF1500 USDT From 0xf89b3D…b2704Bb4 to 0xb8Dc0d…44a4cC4F50000 USDT From 0xA3dB7c…f23a9832 to 0x52Cf67…9d35b0492500 USDT From 0x1b1ced…991F00d8 to 0x0D4a11…471f1852496 USDT From 0x6EDF96…a11C5048 to 0xa47A3B…2416eb4c0.84264586 ETH From 0x6B3285…53d1926a to 0x4Dc991…ca9E29140.25 ETH From 0xa85A23…2684d7DF to 0xB45f5C…f1DDd8f89950 USDT From 0x66F229…EA51bE52 to 0x86bC46…ADb0e22F137931.03 USDT From 0x32eFD7…a0F58704 to 0x7E06aC…A8D3751172812.196967 USDT From 0x7F006A…7D9B05d8 to 0x52D465…e933Ff070.2 ETH From 0x6B13B2…9d9067c2 to 0x3D28F1…f4213Cd84998.858469 USDT From 0x787B88…3b00c6CA to 0x015CEE…ae1575CF0.156845000558368 ETH From 0xc8D616…1B99c506 to 0x83f3C6…460B2b6C20 USDT From 0x4Eff62…348eD338 to 0x852aF4…17deeba880 ETH From 0xdBa7bF…d0058CBa to 0x3Dec43…E8a4c7f41.95 ETH From 0x387Fd0…8d3898a4 to 0xc14682…0194287A1.7 ETH From 0x1d6221…FA912a28 to 0x3416Cf…113527c6120705.383183 USDC From 0x8B2734…5c140966 to 0x385A8C…732D509f34910 USDT From 0x20FfE0…06c9048a to 0x3B15Ab…9bE5B0320.60021 ETH From 0x95162d…30ccc326 to 0x8c44B6…e39eb6E4529 USDT From 0x2d6EE5…a09c3918 to 0x832F16…058f15d648.56847495985744 ETH From 0xA14576…4F1dfB58 to 0xF7f5D3…E91214789298.1 USDT From 0xc0dB3d…21ac7E04 to 0xcF21f8…8Bc47EFe0.1 ETH From 0xEb6071…b0015B78 to 0x98E795…81D76Ba82150 USDT From 0xAD1f1E…1B42516f to 0x8075FD…27D720280.40952681 ETH From 0x543A3d…9771Be7f to 0xEaad58…FBd279B2100900 USDT From 0x811a41…DEf0f722 to 0x66f229…EF51Be5250000 USDT From 0xf2E197…e25653e2 to 0x731309…2Eab4D2A9009.06253 USDT From 0x5BCbdf…D9204F72 to 0xAE3a2F…c4C368E71.5 ETH From 0xF1dDB0…2974d182 to 0x21960b…c4C8BeeC116993.28 USDT From 0x98Ecf9…d5fD8BC8 to 0x3fF688…5a1ab6Fe0.2 ETH From 0x17d407…26D74bd4 to 0xFc9715…ef2AE54315 ETH From 0x9420b6…D3bA2054 to 0x3e3B4b…f2A453b20.49 ETH From 0x3D28f1…fc213Cd8 to 0x71Ca31…605e162f4995.004995 USDT From 0xf894fc…6E6e9f32 to 0x755F29…137969e50.10865704095512 ETH From 0xb3475e…CB7d04df to 0x356120…Ad9261171.0049306 ETH From 0xE932DC…2aD112cA to 0x12931B…c7Dc40570.264301345822452 ETH From 0x37399d…3a8d28C8 to 0xe1F60A…3697F72a1.28 ETH From 0xa872ac…1AD071B2 to 0x328Ad1…dB352268500 USDT From 0xFD32De…1e1c31b6 to 0xA29e96…819c4Ff53.9222 ETH From 0xF0D598…c3Cb74c2 to 0xf9c671…efCC1776100 USDT From 0x0c368d…F8D46526 to 0xB5d575…84085A082.5 ETH From 0x5d4436…9e0DEb7A to 0x56b52d…A72E69CA1174.067025 USDT From 0x96Ee3a…99f4A10a to 0x20914F…c06EF72A71 USDT From 0x1CC754…C8b8431A to 0x731309…2Eab4D2A2115.95 USDT From 0x787B88…3b00c6CA to 0x8796eA…fCD9eE720.1039669130616 ETH From 0xba88fF…338fd5af to 0xf4a0c7…b59478B82000 USDT From 0x5CBB7D…d2Ccc21F to 0xdC8897…dBbEbD24100000 USDT From 0x24f29b…1c26ba7A to 0xF0D598…c3Cb74c20.1 ETH From 0x53Eb3E…260e7336 to 0xcCA040…8905347d1690 USDT From 0x27899F…91E60FD6 to 0x0511c5…e59a7DCf2438.061086 USDT From 0x3af630…Ea0b3322 to 0xBD8274…f362E60D7000 USDT From 0x90AF4C…7f3b3d48 to 0xb8Ef34…3632Ed5F6900 USDT From 0xC55EdD…5BA7E7fa to 0x64517c…33D15bAE0.2853593 ETH From 0xDBa7Bf…d0058Cba to 0x3dEE94…98eaC7f41.95 ETH From 0x5fB292…aF5578a4 to 0x7CEfAd…f8892a030.00455341 ETH From 0xB0B99A…6e57aff6 to 0xc19eeD…B8B6f4881542 USDT From 0x5A6594…77ae3bD4 to 0x2cd360…0c252E5312 ETH From 0xbc8DAf…33339fda to 0xa7D1ED…C30BF8A80.11460909 ETH From 0x3CbEf2…42863aA2 to 0xBB04a8…AF559bb436516.5 USDT From 0xCD114e…d4103042 to 0xb9692E…92cF0f400.395 ETH From 0x5BCbdf…D9204F72 to 0x3d3E04…7B347350120 USDT From 0xEE280d…3d4E514A to 0x37fb81…D5B246ca1005.5 USDT From 0x6b13B2…9a9067c2 to 0x3D28f1…fc213Cd84998.858469 USDT From 0xDFF6E5…7eBAd4B8 to 0x5048f7…07E9F5e542 USDT From 0x5bcbdf…d0204f72 to 0x96329f…AE56Ec621.33695 ETH From 0x5d4436…9e0DEb7A to 0xFe1f7E…b9c8d5f83900.940925 USDT From 0xD12FF3…1Ca6b8EF to 0x0ecAb2…Bbb27646200000 USDT From 0x163E56…ba59F862 to 0x6E194d…732524CB100000 USDT From 0xb8865a…8dD5a3EF to 0x88bD4D…4de60346516.842907 USDT From 0x6d2c22…F5f489b4 to 0x6B3edf…3b987aDe40 ETH From 0x4DD419…84a65eef to 0xDb4d9A…34088ba1900 USDT From 0xCeB69F…d0ae66Ea to 0xfEED7B…9d56e24a0.197 ETH From 0xC5Da00…2995c886 to 0xaF664b…E081A66C5994.005994 USDT From 0x2E02CF…8d0eeb5F to 0xFe8e5B…62F3A4645 ETH From 0xc8D616…1B99c506 to 0x78e7D8…b7ad5DC65425.31 USDT From 0x491313…33B05034 to 0x05F9bf…BD6D0b789387 USDT From 0x811a41…def0F722 to 0x66F229…EA51bE5250000 USDT From 0xccb5A8…07a09862 to 0xc6e5aa…193817b211945 USDT From 0x4B2d64…869C1c48 to 0x11b815…4B7697f677.99 USDT From 0xCf5A80…15E418b8 to 0xc61a61…4C9BE7fa12040 USDT From 0x608BE7…8A06bE86 to 0x15Bc47…FcE3B8050.14371977 ETH From 0x0407a3…B8a1f586 to 0x231D49…c2c863ED2.25 ETH From 0xe02d82…D95b0414 to 0x979702…2aaBB5C88980 USDT From 0x20FFe0…0CC9048a to 0x5fB292…aF5578a40.1 ETH From 0xCC69B3…1a25805F to 0x11b815…4B7697f64995 USDT From 0x53EdC9…B93E2Ac6 to 0x61E9dd…4FeCaa9e0.217 ETH From 0x3b5744…7f1e5918 to 0xc8e256…48f89cBF40810 USDT From 0xbf2091…64Aa29c4 to 0x4c126b…F6aA861566696 USDT From 0xe9d538…b5AB203F to 0x104E92…5caE7d6F3000 USDT From 0x3ae711…96708D56 to 0xC315dd…a71Caf3e75 USDT From 0x387fD0…1d3898a4 to 0xc14682…0494287a1.7 ETH From 0xE72A3b…6d27A746 to 0xB88b1b…3abFa3Ef1000 USDT From 0xC38b1C…68CC4fE4 to 0xBA6f33…e3224F350.059149961283661 ETH From 0xE0C467…AbDdd756 to 0x60d1ff…7EC55d8A3 ETH From 0x1cC19c…B852431a to 0x731309…21AB4D2a2115.95 USDT From 0xC78F95…FF544Ca2 to 0x38C605…9d5b7472510 USDT From 0x373551…90DF28C8 to 0xe1F770…A953f72A1.28 ETH From 0x3b5744…7B1E5918 to 0xc8e256…48f89CBF40810 USDT From 0x16f434…BFC866c4 to 0x74De5D…940166315544.12766 USDT From 0x319B54…6Ab774ba to 0xA6d153…acaaBc5b0.1 ETH From 0xBa88FF…338FD5aF to 0xf4a0c7…149478B82000 USDT From 0x7A126a…a812e9aA to 0xDCe335…B90358Ee740 USDT From 0xBe133B…4DF59d3f to 0xa9D1e0…B61D3E433535.06788 USDT From 0x3d0F78…6A0f5d92 to 0xC75368…e05a524b1032.87 USDT From 0xc6b166…98C19CCF to 0x054543…5a1281c22990.1 USDC From 0xa4181B…b74a0c56 to 0x492575…672CcC4b5626 USDT From 0x44102F…9A9F4E0A to 0xa69494…f3e13cAc1 ETH From 0x3C0229…A45FE7C6 to 0xd6bBf2…9316F803102.559339 USDT From 0x2d6eE5…a09c3918 to 0x832f27…fE3c15D648.56847495985744 ETH From 0x2f15a7…05CAe804 to 0x0D4a11…471f1852446.946404 USDT From 0x5e51b5…5b18bcB8 to 0x847175…089397F43000 USDT From 0x5bcbdf…d0204f72 to 0x96329f…AE56Ec620.44565 ETH From 0xd4823c…454a6C76 to 0xADd453…481B426d0.1 ETH From 0xCe2392…06bD816A to 0x112618…9Ab3E53F0.1 ETH From 0x8E3d6c…829d2fB6 to 0x8CbAB6…04b8C052229 USDC From 0x3881c3…26F35b92 to 0xC757c8…21156c9e1292.467225 USDT From 0xA12EEe…AB31dbD6 to 0x5DaC19…A98735Cc0.5 ETH From 0xD4CfDC…392CE826 to 0x2417eC…008E62d89800 USDT From 0xd68CdC…51b3daa6 to 0x935f64…cE4205B5308.81748 DAI From 0xC0698a…236312DA to 0x83B153…D3529fAC13.058029661346636 ETH From 0x1211cE…0Ae64C5f to 0xbD67f3…82D45b4F1350 USDT From 0x8977ad…33b01dD8 to 0x58BCBd…313AeF3F0.22450164 ETH From 0x9A154F…647c674a to 0xEDBDA5…aB2d17B35000 USDT From 0x24F29b…1c26bA7a to 0xF0D598…c4Cb74C20.1 ETH From 0x098763…22F04E36 to 0x11b815…4B7697f69000 USDT From 0x593716…1995A7DF to 0x293e68…9904996d0.005835974111618 ETH From 0x8BCeaA…700C7C04 to 0x45f4d5…B385C9F30.21012002 ETH From 0x84D0D0…C4d55D82 to 0xd18799…BE44E09215000.91636 USDT From 0x57f99c…05Ea4C88 to 0x11b815…4B7697f63481.795597 USDT From 0x1d6221…FA912a28 to 0xCF38a4…1AaF4FCc0.25 ETH From 0xaac115…68307bF8 to 0xB81261…9253b667200 USDC From 0x7b6DDE…2fd1F3F2 to 0x74D108…368670c31412 USDT From 0xf89b3D…b2704Bb4 to 0x34eDd2…285546831591 USDT From 0xC1e8f2…d8aa2B14 to 0xb1699B…b6F484c71680 USDT From 0xc25F93…caf90f22 to 0xC38b1C…68CC4fE40.157549320322385 ETH From 0x501D63…62933386 to 0xC39816…EDdbE242793.821705 USDT From 0xF8b7a6…b3D3C3d2 to 0xE4eDb2…A700bCE80.281200000000009 ETH From 0x2bd8fa…e1BA5C68 to 0xaBFa32…F456eb314.84 ETH From 0xBBBC76…10CC0D66 to 0x6Db869…ff2127B50.19 ETH From 0x0c368d…F8d46526 to 0xB5d5A5…DF5b5A082.5 ETH From 0xd3bE30…D242Bec6 to 0x098106…a4e602CA14.75166675 ETH From 0x00C239…78cdd5a2 to 0xcaDE35…a8678fdd0.174769834586006 ETH From 0x29cFEc…508CcfE4 to 0x211afe…F765529a500 USDT From 0x608BE7…8A06bE86 to 0x03eA59…9d49034b4587.992106 USDT From 0x593716…1995A7DF to 0x918aA5…1b975f4710946.104664 USDT From 0x8B2734…5c140966 to 0x3DC016…F07D469915000 USDT From 0xF5A106…7B6d565f to 0x104765…8A483bDE1500 USDC From 0x800d5C…f66dbC06 to 0xE954dC…762C108C0.27611388 ETH From 0xD9782D…98aEb198 to 0xc40600…8408e513100000 USDT From 0x3af630…Ea0b3322 to 0x2483E7…e0f7A5A6197 USDT From 0x16c41C…dee4092F to 0x68b860…9BE855355250 USDT From 0x99f97A…72A5F418 to 0x5f9f28…fc1284290.1 ETH From 0x3ec701…527F5996 to 0x8C58d4…4F220F46560 USDT From 0xa90B53…F96D07Df to 0x5A98d1…dfA416DB16 ETH From 0x44Acd0…9D28b276 to 0x11b815…4B7697f6100 USDT From 0x3EB4A1…dD878DE2 to 0x593716…1995A7Df0.2 ETH From 0xf08Ad1…1713ac9A to 0xE20868…4CBEBE7b2.60477893 ETH From 0x70273B…eF2B413a to 0xC702c6…26A96b911109 USDT From 0x2759bC…F3fF1aD8 to 0x91e93D…C6F5EfB2474.7 USDT From 0x233ef9…1337772F to 0x294A58…B2aC33d80.1154 ETH From 0x046d55…0b464566 to 0xd5FBDA…De292d470.106369090367951 ETH From 0x8065F5…a88A250a to 0xbB0594…01f1dE4F2000000 USDT From 0x611305…e9d92d26 to 0xEe3bC3…1320f657101.449275 USDT From 0x3Ec5DC…d9505996 to 0x8c588f…98500f46560 USDT From 0xE9d538…05Ab203f to 0x104eB7…f0c67d6F3000 USDT From 0x32143A…0DD3DE68 to 0x70eF69…3A7C6d590.1 ETH From 0x3F9B65…9f0E61CF to 0x0572B4…4Cba1B4C25000 USDT From 0x8f4D68…57D3A8c4 to 0x703b12…0df9432f1000 USDT From 0x491313…33B05034 to 0x05F946…D0800B789387 USDT From 0x74c099…2E1d3732 to 0xe5DBcd…Ac3E705D860 USDT From 0xfB2771…2d16070a to 0xb8Ef34…3632Ed5F20325 USDT From 0xaBDC25…72710506 to 0xb625FD…f38DDb2a29475 USDT From 0x3975FF…BaD2E54F to 0x32258b…42146Ae2500 USDT From 0x22244A…75b061Ba to 0x11b815…4B7697f61030.00191 USDT From 0x4c81fF…C06ec6b2 to 0x2eE608…05A63AE3100 USDT From 0x20FfE0…06c9048a to 0x5fBcB4…153a78a40.1 ETH From 0xc8D616…1B99c506 to 0x78E7D8…B7Ad5dc65425.31 USDT From 0xBB04a8…AF559bb4 to 0xe7DB1D…8a542729217.99 USDT From 0x53130a…4E194672 to 0xF8Ebfa…4DF5F8075000 USDC From 0x58B0E2…Ee14Ef3F to 0xE954dC…762C108C0.23223791 ETH From 0x9420b6…D3bA2054 to 0xA403E0…636281fb1.2 ETH From 0xc8D616…1B99c506 to 0x3a7fF5…8bDE094c41.11 USDT From 0x611305…e9d92d26 to 0x8719Ce…BeeC1Cfe3055 USDT From 0x70055A…c41Ea0fa to 0x66385A…6Cc728487310 USDT From 0x96eE3A…99F4A10A to 0x20914f…D76EF72A71 USDT From 0x1d6221…FA912a28 to 0x46A251…900023800.25 ETH From 0x356A59…5C76CdF8 to 0x41D3D3…68F587B34502.009002 USDC From 0x8d9fA9…d32F0ef8 to 0x6f25eA…459FA5FA109.097861 USDT From 0x48B537…aF37ef66 to 0x7Ecfb0…1B8d9525100002.6 USDT From 0x914aa6…C206F442 to 0xEF9cf5…11BB53b395 USDT From 0x897b42…e85308fa to 0x7C0490…064F74Cd1.907865 ETH From 0xfcE2dD…B173A63a to 0x0958E4…6c42664f2 ETH From 0xc6B166…98c19CCf to 0x054543…5a1281C22990.1 USDC From 0xc8D616…1B99c506 to 0x4586bC…Da35d9F1600 USDT From 0x16056e…AC4574dA to 0xB4bff7…4C569B6f100.04 USDT From 0xD3bE30…D542bEc6 to 0xaca42a…e14Bb00F14.75166675 ETH From 0x941DF3…41a737ef to 0x8e5007…f3d25355206 USDT From 0xE19B93…eB8798d6 to 0xe5241d…F99D8eaC3628.054896 USDT From 0x2759bC…F3FF1AD8 to 0x91e9FB…c780eFb2474.7 USDT From 0xBF2D58…7266B466 to 0xAa677B…8c4D28aa1199.18 USDT From 0x32143A…0DD3DE68 to 0x7A23ad…6dB304f90.13 ETH From 0x3c0229…aC5fE7c6 to 0x153590…9b76ddf68180 USDC From 0x27899f…9EE60FD6 to 0xfD525C…E724C57c0.704075125741634 ETH From 0xe02D82…d95B0414 to 0x4Bc065…5887ff4f2715.09 USDT From 0x881368…35F319F4 to 0x980EA0…67Bb327f65.701118 USDT From 0x5c84De…d1653a32 to 0xC3b58b…cdf04BDc1918.59 USDT From 0x53A48a…6c90C224 to 0xbC3F0E…27eb405A499.763306 USDT From 0xD4CfDC…392CE826 to 0x2417eC…008E62d821099.4 USDT From 0x8B2734…5c140966 to 0x385a8c…7f2D509f34910 USDT From 0x077D36…9be7C4A4 to 0x27b63a…09A93d0D0.45827493 ETH From 0xCcb5A8…07a09862 to 0xC6e5aA…193817b211945 USDT From 0x7A0844…deB42bc6 to 0x98E795…81D76bA8850 USDT From 0x3968d1…Bf87DA56 to 0x692b76…2CD349a8700 USDT From 0x20FfE0…06c9048a to 0x6B07DF…0B1083850.23787 ETH From 0x51487f…e6d7034f to 0xA27542…3186C5415 ETH From 0x1d6221…FA912a28 to 0x9ed8a1…3c957E710.25 ETH From 0x77f532…4D7b4452 to 0xCf359b…1bF010c910.361 ETH From 0xC61A61…4c9BE7fA to 0xcf5a80…15e418B80.042 ETH From 0x67368B…688df908 to 0x6588F3…DDd12ed47550 USDT From 0x2E02Cf…8F0eEb5F to 0xFe8E5b…62F3A4645 ETH From 0x787B88…3B00C6cA to 0xd04B35…60bEdEC50.241300000859028 ETH From 0x17d407…26D74bd4 to 0xe1d51e…88b9f4b51.5 ETH From 0xda6f43…fE25fAF6 to 0x39bE45…3B07A328186500 USDT From 0x38524e…09203152 to 0x0D4a11…471f18523776.8038 USDT From 0x2b9a87…B997B2b8 to 0x87b49a…d538aDda5128.00785 USDC From 0x88DEaB…666b00b8 to 0x3a42B4…dE55B1c06 ETH From 0x72f4E8…5172Ec4A to 0x80cc11…41F1BCf80.251300000000009 ETH From 0xABDC25…7A710506 to 0xB625a2…3990db2a29475 USDT From 0x501d63…6B933386 to 0xC39816…E9dbE242793.821705 USDT From 0xd2EB36…9cB4BeaA to 0x07892e…59301651700 USDT From 0x3A56C6…C2a40F08 to 0x039133…b0f404150.03 ETH From 0x181a17…bB130f0F to 0xe0A887…238F0B095192.392271000001 USDT From 0xC4C029…378eb2d6 to 0x4627a9…E961FDC583 USDT From 0x35de51…C7139138 to 0x77F2DF…fb99Ccd8255000 USDT From 0x03Ee2c…31020dd6 to 0x1d40a9…4737FAdD1000 USDT From 0xe1251C…4F7ae3DF to 0x1D2FE2…855FcAA88900 USDC From 0xc58Bb7…5D4E7c72 to 0x550C7f…5B62dd410.1408902 ETH From 0x3ad704…177B98bf to 0xCa06d4…4F7DDe6c1 ETH From 0x6c1A09…16297aD6 to 0xEBA699…2Ceba1E510.6 ETH From 0xa0368F…6d734396 to 0x8AB700…0EbB2f7c15458 USDT From 0xb027Da…261Df4A2 to 0x99E241…0962376d6000 USDT From 0x70055A…c41eA0fA to 0x66385a…67c728487310 USDT From 0x3C0229…A45FE7C6 to 0x676752…08B73FF3260986 USDT From 0x9456aa…0519a292 to 0xD3BAB7…05e13Fad90000 USDT From 0x61D9b1…7817c938 to 0x46e640…3C53aD200.1 ETH From 0x543a3D…9771BE7f to 0xeAAd58…fbD279b2100900 USDT From 0x8D8cAA…71BC0d64 to 0xc5107d…3af574EC212164 USDT From 0x27899f…9EE60FD6 to 0x512af3…D3F42cAC0.520981807318932 ETH From 0x3D28F1…f4213Cd8 to 0x71CA31…605E162F4995.004995 USDT From 0x6b3270…b3D7926a to 0x4Dc973…Fc2629140.25 ETH From 0xD3bE30…D542bEc6 to 0x0981CD…230c02ca14.75166675 ETH From 0x6Bf4CE…AAdF82D6 to 0xF36d47…7bb2e05647.34 USDT From 0x5BCbdf…D9204F72 to 0x963243…D8AAeC620.44565 ETH From 0xd91025…09403D02 to 0x46E63c…9F0367650.688154696 ETH From 0x1211Ce…0ae64c5f to 0xbD67f3…82D45B4f1350 USDT From 0xe1EF89…a44C8EF2 to 0x779f11…BEB9370932473.766766 USDT From 0x2482fa…138fA5A6 to 0x58B704…02925023158 USDT From 0x77f532…4D7b4452 to 0xCf359b…1bF010c910437 USDC From 0xFaD6d9…2Eb0EBBA to 0xcaDE35…a8678fdd0.5930150690792 ETH From 0xcE9a42…F18Dcd72 to 0x355Bb4…391A0675322.769495 USDT From 0xd4CfdC…3b2CE826 to 0x241404…Cf4162D89800 USDT From 0x5522a3…5bB10E1F to 0x0BEd7B…f5b1EF490.25 ETH From 0xb54Ca7…9fC408f4 to 0x74De5D…940166311150 USDT From 0xC55EdD…5BA7E7fa to 0x06E52f…5D294ED124.495 ETH From 0x787B88…3b00c6CA to 0xB20901…f3c8f3941000 USDT From 0x06c4d5…CB046218 to 0x360b62…947Bee1e0.35 ETH From 0x949024…2de9380F to 0x976557…48875329790.990077 USDT From 0x35De51…C8139138 to 0x77f2DF…f799cCD8255000 USDT From 0x709eDE…27f35884 to 0x19eBF0…61145086270.830409 USDT From 0xbf2d58…7266b466 to 0xAA6741…b0eC28Aa1199.18 USDT From 0xC86E51…7e5e619a to 0x171b6e…8409B4451475 USDT From 0x63D076…57206618 to 0x3C6Ad0…0f2838D210000 USDT From 0xe22619…0cBd3576 to 0xAC0CC1…2e76466019320 USDT From 0x188a60…3B6381C4 to 0x9f9847…6E7a7Ae760 ETH From 0xA85A23…2684d7Df to 0xB45F5c…f1DdD8F89950 USDT From 0x3cbEF2…42863aa2 to 0xBB04A8…A5559Bb436516.5 USDT From 0x226424…EF21a596 to 0x5AB6aF…2D581153710 USDC From 0x8BCeaA…700C7C04 to 0x45f4d5…B385C9F30.21012002 ETH From 0x9D1eEd…dD38243f to 0xE954dC…762C108C5.78764672 ETH From 0x3C0229…A45FE7C6 to 0x153590…9b76Ddf68180 USDC From 0x15f433…EB85cc5F to 0x378C8D…2d366473300 USDT From 0x077D36…9be7C4A4 to 0x7ad8b2…48EEeb440.939495 ETH From 0x7784a3…d795c806 to 0x9A6853…Af4D2Aa01215575.7087 USDC From 0xEb6071…b6015b78 to 0xB625a2…3990db2a77903 USDT From 0x08BF3F…a12b9068 to 0x840991…241FF96E0.1 ETH From 0x4Dc991…ca9E2914 to 0xDa05c0…5f443a200.02 ETH From 0x5e51B5…5718BCb8 to 0x847175…089397F43000 USDT From 0x797f99…818d3a4a to 0x5078Ea…cAdB83e31000 USDT From 0x51E6f6…C0D7F056 to 0x33B887…C356976d4317 USDT From 0x69912a…0f7608af to 0xCDA114…377320970.5 ETH From 0xEd14eb…050Fa8D6 to 0x1d11e9…1a5b14372300 USDT From 0x979702…2aAbB5c8 to 0x11b815…4B7697f64480 USDT From 0xB530c3…2549634A to 0xa9D1e0…B61D3E433495.5 USDT From 0x6D2A30…5eC06a0A to 0x29F5bF…402323B3100 USDT From 0x7289Fb…54ebce44 to 0x0E1DeA…870777B00.1 ETH From 0xaf30Ab…47606722 to 0x2a57Af…d063f0aC30000 USDT From 0x787B88…3B00C6cA to 0x8796Ea…F2d9EE720.1039669130616 ETH From 0xC2554F…e2450F22 to 0xC388CE…689B4FE40.157549320322385 ETH From 0x5d44d9…Dd6beb7A to 0xfe145c…D9FfD5F83900.940925 USDT From 0x787B88…3B00C6cA to 0x01540a…BA3975Cf0.156845000558368 ETH From 0x7df640…6bc334af to 0xb3D0CB…8F703f4A23.2 USDT From 0x843295…8Eb0a7D8 to 0xca9A0D…8dc7A5aB10025 USDC From 0x4EF377…03D0D338 to 0x852270…25CEEBa880 ETH From 0x077D36…9be7C4A4 to 0x895519…07dd4f710.15463054 ETH From 0x35D2d0…1AC4F644 to 0xD427D9…Db2ab235350000 USDC From 0x63d076…57206618 to 0x9Ed78C…1D4A8Ef23000 USDT From 0x9ba09a…13a1b468 to 0xfcE2dD…B173A63a7 ETH From 0x27315f…5cD3a26F to 0xd7DF28…a1C87F5810.616235280771768 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.29941352 eth 0.29941352 ETH
0xfa1666…cebfaa71	17079589	Wed, Apr 19, 2023 8:52 AM	0xD3F702…C09a574f	From 0x5b2a33…83278B28 to 0xEEC91A…72c026300.5 ETH From 0x709EDE…27F35884 to 0x19eBF0…66145086270.830409 USDT From 0x787B88…3B00C6cA to 0xb61C7B…101C4A780.289560001030833 ETH From 0x63D076…57206618 to 0x9ed7C9…23438EF23000 USDT From 0x669B88…22403926 to 0xDdE209…3E0eF5e8200000 USDT From 0x303Dc6…74A09B72 to 0xfba25d…5180979974 USDT From 0x36fECe…27dA57e4 to 0x66853c…B571C87743405 USDT From 0xA9BfF5…ddFa52D6 to 0x5849F5…942deece841 USDC From 0x20eF35…92bF7A46 to 0x923bE2…Af665aB0300 USDT From 0x1C12ae…99F42424 to 0x7f1E6C…3673ad490.24241 ETH From 0xd975F9…f86539B8 to 0x7568ec…5B1ea6862000 USDC From 0x669B88…22403926 to 0xDdE209…3E0eF5e8300000 USDT From 0x84D0D0…c4D55D82 to 0xD187e8…aC7De09215000.91636 USDT From 0x63d076…57206618 to 0x3c6ae4…7a6a38d210000 USDT From 0xbC8Daf…33339FDa to 0xA7dc6e…5D31F8A80.11460909 ETH From 0x74772f…C0C2f28F to 0x975A41…F8D7f87E137795 USDC From 0x20FFe0…0CC9048a to 0x3B1567…e0F5B0320.60021 ETH From 0x0778fC…0E3bC4A4 to 0x7Adb5e…C12BEb440.939495 ETH From 0x2EF834…42606148 to 0xEF4c21…13CA3C0358040 USDT From 0x868490…06D3F4F6 to 0xe4ede4…67b2Bce80.151200000000009 ETH From 0xE0C467…aBdDd756 to 0x60D463…7bB15D8a3 ETH From 0xceB69F…d0Ae66ea to 0xFEedC7…66B2E24a0.197 ETH From 0x0511c5…e59a7DCf to 0x11b815…4B7697f62333.947451 USDT From 0x2B9a87…B997B2b8 to 0x87b49A…d538aDda5128.00785 USDC From 0x6B9F69…E60F64DF to 0xd53Fda…B7Dcc8b150000 USDT From 0xf8b767…71DBC3D2 to 0xe4ede4…67b2Bce80.281200000000009 ETH From 0x42BCa3…300b50B2 to 0x3416Cf…113527c68432.458623 USDT From 0xb0B99a…6e57aff6 to 0xC194F1…57AbF4881542 USDT From 0x5BCbdf…D9204F72 to 0x13e764…9d30f9c110888 USDT From 0x5Fc4df…4c467858 to 0x8BCeaA…700C7C040.113664616818339 ETH From 0x3eB4A1…dd878de2 to 0x593716…1995A7DF0.2 ETH From 0xBE54F4…0D62691F to 0x10F4bA…99f924874532.81 USDC From 0x881368…35f319F4 to 0x980a02…9CE0327f65.701118 USDT From 0x698Be1…E8A57db8 to 0xB97A02…afB5a3f36 ETH From 0x897Cfd…00171DD8 to 0x58B0E2…Ee14Ef3F0.22450164 ETH From 0xBf4B61…84c6CE28 to 0x58BDB1…aeE66Bc155 USDT From 0xcf5a80…15e418B8 to 0xC61A61…4c9BE7fA12040 USDT From 0x4AA833…2eee17CA to 0xC19003…5EEbc4359000 USDT From 0xFb2771…2d16070A to 0xB8ef34…3532ed5f20325 USDT From 0x67368b…648Df908 to 0x6588f3…Dad12eD47550 USDT From 0xEb6071…b6015b78 to 0x98E795…81D76bA82150 USDT From 0x8c2B19…338DEeA6 to 0x3a7414…5080E17d0.188 ETH From 0x50186b…4516bE22 to 0x87B42f…23b0e67C15269.541164999999 USDT From 0xDa6f43…Fe25Faf6 to 0x39Be45…3b07A328186500 USDT From 0x51E6f6…C0D7F056 to 0x33B887…C356976d3849 USDT From 0x15f433…EB85cc5F to 0xE16409…81d71F6C600 USDT From 0xe02d82…D95b0414 to 0x4BCecB…E2BDff4F2715.09 USDT From 0x028A37…e823138F to 0xcc238F…160385e670000.89754800001 USDT From 0xE1251c…4f7aE3df to 0x1D2345…7D48CaA88900 USDC From 0x50186b…4516bE22 to 0x87B42f…23b0e67C15269.541164999999 USDT From 0xD12FF3…1CA6b8ef to 0x0Eca2A…FD2f7646200000 USDT From 0x9429d9…4A042054 to 0x3e3B4c…b04D53b20.49 ETH From 0xc58Bb7…5D4E7c72 to 0x7D6f05…66Cb9Fb70.19723832 ETH From 0x5Fca05…Af9C7858 to 0x8Bcf07…57437C040.113664616818339 ETH From 0xad1F1E…1242516F to 0x8073c5…37E520280.40952681 ETH From 0x2E02Cf…8F0eEb5F to 0xde0359…3ce25b1e0.16577 ETH From 0xFFb985…C1C2f142 to 0x701297…04e878B1500 USDC From 0xeeeA1D…767F311f to 0xdB802b…E09026700.45 ETH From 0x787B88…3b00c6CA to 0xb61Ca4…a7a54A780.289560001030833 ETH From 0x50BE13…80e56772 to 0x101EAB…0c261C7b0.279 ETH From 0xA14535…5B41fb58 to 0xf7F5d3…E91214789298.1 USDT From 0x8684cb…17dbf4F6 to 0xE4eDb2…A700bCE80.151200000000009 ETH From 0x16056E…Ac4574da to 0xb4BfF7…40569B6F100.04 USDT From 0x669b88…2c403926 to 0xdDE209…6E0EF5e8300000 USDT From 0x02a769…FaB11c88 to 0x0f7BFF…8a29612E300 USDT From 0x7a0844…DaB42bC6 to 0x98E795…81D76Ba8850 USDT From 0x50186b…4516bE22 to 0x87B42f…23b0e67C14892.25506 USDT From 0x1EBa11…4ff66FAf to 0xBD8de4…b4a191f7228 USDC From 0x24199c…9DD325B8 to 0xA013Db…3bb5757973213 USDT From 0x1ed6AD…80a42562 to 0xFa521B…93c899411 ETH From 0x3968D1…bf87Da56 to 0x692Bb8…504C49A8700 USDT From 0x29CFeC…508ccfE4 to 0x211A00…af3B529A500 USDT From 0xC7D893…cC7B8192 to 0x8612D2…30200D333.8 ETH From 0xd4CfdC…3b2CE826 to 0x241404…Cf4162D821099.4 USDT From 0x7df640…6bc334AF to 0x9F048F…2f9ee78e0.100473 ETH From 0xD5A8F9…Ded107e6 to 0xE14372…a87846fA19995.433878 USDT From 0xe41ED7…75F2c028 to 0x4ae29b…0295448D162757 USDT From 0x5BCbdf…D9204F72 to 0x5Ec19F…37b3F59B100 USDT From 0x077D36…9be7C4A4 to 0x852361…5180AB7F0.14062287 ETH From 0x3975Ff…BaD2e54F to 0x32240c…16F36aE2500 USDT From 0x1c6e78…dafD58BA to 0x1e491C…02D7ED3E0.7 ETH From 0x7784A3…Da95c806 to 0x1C6887…0b3B9a56170490.84 USDT From 0x90aF4C…713B3d48 to 0xB8ef34…3532ed5f6900 USDT From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe63 ETH From 0xB52EDe…b01270E4 to 0x8Bc591…2Ae8D8bb100000 USDT From 0xD9A83F…B9744976 to 0xD3C098…B8C7Cb750.118 ETH From 0x5d44d9…Dd6beb7A to 0x56B3eF…405C69cA1174.067025 USDT From 0x348464…18857512 to 0x274581…aee8082016483.515 USDT From 0xBF1674…B62201B4 to 0x6d06D7…1e211a2531500 USDT From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE63 ETH From 0x7784a3…d795c806 to 0x1c6887…0b3B9a56170490.84 USDT From 0x27899f…9EE60FD6 to 0x5722e6…2474b11b0.903485138832967 ETH From 0x01Fd2f…6A689db8 to 0xfA3407…63Ba1D33500000 USDT From 0x392071…c520B024 to 0x24aDED…5f0ad5C60.2 ETH From 0xeBe398…34727caa to 0x10D0bB…c749e7c60.13 ETH From 0xe02D82…d95B0414 to 0x979702…2aAbB5c88980 USDT From 0xf89b3D…b2704Bb4 to 0xB8DC27…4a44Cc4f50000 USDT From 0xfcE2dD…B173A63a to 0x69B627…FF9AbC631.835 ETH From 0xB22422…26759b52 to 0x9190A7…1331F2B134200 DAI From 0x96E1e3…3d8EB1c4 to 0xFa1ad7…04413903392.374483 USDT From 0xdC8897…dBbEbD24 to 0x91839b…BdC74eCB100000 USDT From 0x413279…9A79eB62 to 0x90B178…30B51f350.391786845991888 ETH From 0x541962…f6A9d5C2 to 0x3fb97B…c2dD9c3D1 ETH From 0x27315f…5CD3A26F to 0xd7Df28…a0c87F5810.616235280771768 ETH From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.14062287 ETH From 0x591fDF…eda3567f to 0x3DaE7D…29e1f6560.309 ETH From 0x73fD56…53AcC506 to 0xA3B577…eAcCFE7316000 USDT From 0xa872AC…1aD071B2 to 0x328ad1…dc352268500 USDT From 0x5007d8…30eE4A46 to 0xA08C01…e65C0EA32.6 ETH From 0xfce2dd…b173a63A to 0x0958E4…6442664F2 ETH From 0x8065f5…A88A250A to 0xBb0594…04F1DE4F2000000 USDT From 0x5E0Ad9…3A29C49f to 0xcd9cA9…C9BDa7371500 DAI From 0x27899f…9EE60FD6 to 0x0511C5…e59a7DcF2438.061086 USDT From 0xC78F95…ff544ca2 to 0x38ceAa…CC137472510 USDT From 0x787B88…3B00C6cA to 0xb20901…f3c8f3941000 USDT From 0xE65C5E…aB5a0CCA to 0x13F52A…0e855e7E980000 USDT From 0xA9BfF5…ddFa52D6 to 0xa099EC…655bCa400.77482297 ETH From 0xDdE209…3E0eF5e8 to 0x1A4A8d…91376E6e500000 USDT From 0x2E33B0…D1761358 to 0xA2Eb61…503178B321.249006965961065 ETH From 0x53a48A…6c90C224 to 0xBc3f0E…27eB405a499.763306 USDT From 0xDE42b8…fb51B188 to 0x8EdA46…3c16bCDF650 USDT From 0x72F483…06b6EC4a to 0x80C674…6599bCF80.251300000000009 ETH From 0x7df640…6bc334AF to 0xB3d478…aAc73F4a23.2 USDT From 0xd975F9…F86539b8 to 0x7568AB…6024A6862000 USDC From 0xC5Da00…2995c886 to 0xE5c305…78c72A1C4995.004995 USDT From 0xEe294E…c6c1514a to 0x37fb87…259246ca1005.5 USDT From 0xC0698a…236312DA to 0x83B153…D3529fAC1300305.598102 USDT From 0xce22A6…9D15816a to 0x11266C…b40FE53F0.1 ETH From 0xC0698a…236312DA to 0x83B153…D3529fAC619639.274300023 BUSD From 0x7FF222…D564d05A to 0x4a1133…5b5DAc273000 USDT From 0xd3bE30…D242Bec6 to 0xaca484…9482B00f14.75166675 ETH From 0x6bf4cE…aFDf82d6 to 0xF36d47…73B2e05647.34 USDT From 0xc4D300…D4Bb0296 to 0x24a29A…7fEa30E01050.636431 USDT From 0x5B5ECf…e09B2E9F to 0xFD20D9…17407cDD1464.18 USDC From 0x028a37…e823138F to 0xCc238F…160385E670000.89754800001 USDT From 0x392a73…fc89B024 to 0x24adda…FBE9d5C60.2 ETH From 0xd15513…EC10cf66 to 0xD618CB…FD29d5b12 ETH From 0x3af630…ea0b3322 to 0x2482fa…138fA5A6197 USDT From 0xeBe311…7A877cAA to 0x10d0f1…7d23e7C60.13 ETH From 0x669b88…2c403926 to 0xdDE209…6E0EF5e8200000 USDT From 0xFD32De…1e1c31b6 to 0x386114…9B7094d10.6129 ETH From 0x352Db2…25A9fB6A to 0x79fc21…5E1cdc2D2.3 ETH From 0x233ef9…1337772F to 0x294AAA…1BC033d80.1154 ETH From 0x5bcbdf…d0204f72 to 0x63E2E3…8aA81CEF1000 USDT From 0x642b9E…a1C0164A to 0x11b815…4B7697f65000 USDT From 0xd5a8F9…DED107e6 to 0xe1437E…AEA846fa19995.433878 USDT From 0x60a80c…D2f94eD2 to 0xbbfEDC…467E8Cf70.404944864610178 ETH From 0x70055A…c41eA0fA to 0x66385a…67c728487310 USDT From 0x949024…2de9380F to 0xaB9167…E0a7e7Ed192 USDT From 0x7DaF97…Da850028 to 0xd918B0…76D91b7048703.9 USDT From 0x5Cbb7d…d2ccc21f to 0xDC8897…d5bEbD24100000 USDT From 0xE72A2F…e174A746 to 0xb8865a…8dD5a3EF1000 USDT From 0x8D9FA9…d92F0Ef8 to 0x6f25FB…3344a5fA109.097861 USDT From 0x8E3D6c…829D2fB6 to 0x8cb376…9284C052229 USDC From 0x881355…d129802a to 0xe51b92…B37664770.12 ETH From 0x5BCbdf…D9204F72 to 0x63E2f9…4Fcb1CEf1000 USDT From 0x4d3D53…68C04348 to 0x88E6A0…cb3F56402400 USDC From 0xDe42B8…f551b188 to 0x8eDa46…3616bcdf650 USDT From 0x5BCbdf…D9204F72 to 0x963243…D8AAeC621.33695 ETH From 0x9BA356…2E30b468 to 0xfce2dd…b173a63A7 ETH From 0x2E1de4…3C80B0E8 to 0xd5FBDA…De292d470.112613218891067 ETH From 0xEb6071…b0015B78 to 0xb625FD…f38DDb2a77903 USDT From 0x591Fdf…Eda3567f to 0x3daE7d…29e1F6560.309 ETH From 0xD4B69e…C3538342 to 0x3dF68C…b93388F125000 USDT From 0x95162D…30CcC326 to 0x8c44B6…E39eb6e4529 USDT From 0x269EF9…15BDbabf to 0x17304d…178E9E5b700 USDT From 0xeC0cd0…DB1ec4F6 to 0xadB043…Ef690F311244.575775 USDT From 0x8F2aCD…B711bCB4 to 0x27a264…E823933D0.21 ETH From 0x1B0203…66481612 to 0x399965…9F3bef773.72 ETH From 0x912C97…9105e482 to 0x1623bF…69628A401592.85 USDT From 0x2840A1…EFb2943A to 0x1BE167…366132e01100 USDC From 0x5afD4B…1c4B56eA to 0xE954dC…762C108C8.85859889 ETH From 0xf2E197…e25653e2 to 0x731309…21AB4D2a9009.06253 USDT From 0x01Fd2f…6A689db8 to 0x2cE86e…129B9ecb89820 USDT From 0x4908c8…9Cd2ec34 to 0x580120…70cCddF1500 USDT From 0xf89b3D…b2704Bb4 to 0xb8Dc0d…44a4cC4F50000 USDT From 0xA3dB7c…f23a9832 to 0x52Cf67…9d35b0492500 USDT From 0x1b1ced…991F00d8 to 0x0D4a11…471f1852496 USDT From 0x6EDF96…a11C5048 to 0xa47A3B…2416eb4c0.84264586 ETH From 0x6B3285…53d1926a to 0x4Dc991…ca9E29140.25 ETH From 0xa85A23…2684d7DF to 0xB45f5C…f1DDd8f89950 USDT From 0x66F229…EA51bE52 to 0x86bC46…ADb0e22F137931.03 USDT From 0x32eFD7…a0F58704 to 0x7E06aC…A8D3751172812.196967 USDT From 0x7F006A…7D9B05d8 to 0x52D465…e933Ff070.2 ETH From 0x6B13B2…9d9067c2 to 0x3D28F1…f4213Cd84998.858469 USDT From 0x787B88…3b00c6CA to 0x015CEE…ae1575CF0.156845000558368 ETH From 0xc8D616…1B99c506 to 0x83f3C6…460B2b6C20 USDT From 0x4Eff62…348eD338 to 0x852aF4…17deeba880 ETH From 0xdBa7bF…d0058CBa to 0x3Dec43…E8a4c7f41.95 ETH From 0x387Fd0…8d3898a4 to 0xc14682…0194287A1.7 ETH From 0x1d6221…FA912a28 to 0x3416Cf…113527c6120705.383183 USDC From 0x8B2734…5c140966 to 0x385A8C…732D509f34910 USDT From 0x20FfE0…06c9048a to 0x3B15Ab…9bE5B0320.60021 ETH From 0x95162d…30ccc326 to 0x8c44B6…e39eb6E4529 USDT From 0x2d6EE5…a09c3918 to 0x832F16…058f15d648.56847495985744 ETH From 0xA14576…4F1dfB58 to 0xF7f5D3…E91214789298.1 USDT From 0xc0dB3d…21ac7E04 to 0xcF21f8…8Bc47EFe0.1 ETH From 0xEb6071…b0015B78 to 0x98E795…81D76Ba82150 USDT From 0xAD1f1E…1B42516f to 0x8075FD…27D720280.40952681 ETH From 0x543A3d…9771Be7f to 0xEaad58…FBd279B2100900 USDT From 0x811a41…DEf0f722 to 0x66f229…EF51Be5250000 USDT From 0xf2E197…e25653e2 to 0x731309…2Eab4D2A9009.06253 USDT From 0x5BCbdf…D9204F72 to 0xAE3a2F…c4C368E71.5 ETH From 0xF1dDB0…2974d182 to 0x21960b…c4C8BeeC116993.28 USDT From 0x98Ecf9…d5fD8BC8 to 0x3fF688…5a1ab6Fe0.2 ETH From 0x17d407…26D74bd4 to 0xFc9715…ef2AE54315 ETH From 0x9420b6…D3bA2054 to 0x3e3B4b…f2A453b20.49 ETH From 0x3D28f1…fc213Cd8 to 0x71Ca31…605e162f4995.004995 USDT From 0xf894fc…6E6e9f32 to 0x755F29…137969e50.10865704095512 ETH From 0xb3475e…CB7d04df to 0x356120…Ad9261171.0049306 ETH From 0xE932DC…2aD112cA to 0x12931B…c7Dc40570.264301345822452 ETH From 0x37399d…3a8d28C8 to 0xe1F60A…3697F72a1.28 ETH From 0xa872ac…1AD071B2 to 0x328Ad1…dB352268500 USDT From 0xFD32De…1e1c31b6 to 0xA29e96…819c4Ff53.9222 ETH From 0xF0D598…c3Cb74c2 to 0xf9c671…efCC1776100 USDT From 0x0c368d…F8D46526 to 0xB5d575…84085A082.5 ETH From 0x5d4436…9e0DEb7A to 0x56b52d…A72E69CA1174.067025 USDT From 0x96Ee3a…99f4A10a to 0x20914F…c06EF72A71 USDT From 0x1CC754…C8b8431A to 0x731309…2Eab4D2A2115.95 USDT From 0x787B88…3b00c6CA to 0x8796eA…fCD9eE720.1039669130616 ETH From 0xba88fF…338fd5af to 0xf4a0c7…b59478B82000 USDT From 0x5CBB7D…d2Ccc21F to 0xdC8897…dBbEbD24100000 USDT From 0x24f29b…1c26ba7A to 0xF0D598…c3Cb74c20.1 ETH From 0x53Eb3E…260e7336 to 0xcCA040…8905347d1690 USDT From 0x27899F…91E60FD6 to 0x0511c5…e59a7DCf2438.061086 USDT From 0x3af630…Ea0b3322 to 0xBD8274…f362E60D7000 USDT From 0x90AF4C…7f3b3d48 to 0xb8Ef34…3632Ed5F6900 USDT From 0xC55EdD…5BA7E7fa to 0x64517c…33D15bAE0.2853593 ETH From 0xDBa7Bf…d0058Cba to 0x3dEE94…98eaC7f41.95 ETH From 0x5fB292…aF5578a4 to 0x7CEfAd…f8892a030.00455341 ETH From 0xB0B99A…6e57aff6 to 0xc19eeD…B8B6f4881542 USDT From 0x5A6594…77ae3bD4 to 0x2cd360…0c252E5312 ETH From 0xbc8DAf…33339fda to 0xa7D1ED…C30BF8A80.11460909 ETH From 0x3CbEf2…42863aA2 to 0xBB04a8…AF559bb436516.5 USDT From 0xCD114e…d4103042 to 0xb9692E…92cF0f400.395 ETH From 0x5BCbdf…D9204F72 to 0x3d3E04…7B347350120 USDT From 0xEE280d…3d4E514A to 0x37fb81…D5B246ca1005.5 USDT From 0x6b13B2…9a9067c2 to 0x3D28f1…fc213Cd84998.858469 USDT From 0xDFF6E5…7eBAd4B8 to 0x5048f7…07E9F5e542 USDT From 0x5bcbdf…d0204f72 to 0x96329f…AE56Ec621.33695 ETH From 0x5d4436…9e0DEb7A to 0xFe1f7E…b9c8d5f83900.940925 USDT From 0xD12FF3…1Ca6b8EF to 0x0ecAb2…Bbb27646200000 USDT From 0x163E56…ba59F862 to 0x6E194d…732524CB100000 USDT From 0xb8865a…8dD5a3EF to 0x88bD4D…4de60346516.842907 USDT From 0x6d2c22…F5f489b4 to 0x6B3edf…3b987aDe40 ETH From 0x4DD419…84a65eef to 0xDb4d9A…34088ba1900 USDT From 0xCeB69F…d0ae66Ea to 0xfEED7B…9d56e24a0.197 ETH From 0xC5Da00…2995c886 to 0xaF664b…E081A66C5994.005994 USDT From 0x2E02CF…8d0eeb5F to 0xFe8e5B…62F3A4645 ETH From 0xc8D616…1B99c506 to 0x78e7D8…b7ad5DC65425.31 USDT From 0x491313…33B05034 to 0x05F9bf…BD6D0b789387 USDT From 0x811a41…def0F722 to 0x66F229…EA51bE5250000 USDT From 0xccb5A8…07a09862 to 0xc6e5aa…193817b211945 USDT From 0x4B2d64…869C1c48 to 0x11b815…4B7697f677.99 USDT From 0xCf5A80…15E418b8 to 0xc61a61…4C9BE7fa12040 USDT From 0x608BE7…8A06bE86 to 0x15Bc47…FcE3B8050.14371977 ETH From 0x0407a3…B8a1f586 to 0x231D49…c2c863ED2.25 ETH From 0xe02d82…D95b0414 to 0x979702…2aaBB5C88980 USDT From 0x20FFe0…0CC9048a to 0x5fB292…aF5578a40.1 ETH From 0xCC69B3…1a25805F to 0x11b815…4B7697f64995 USDT From 0x53EdC9…B93E2Ac6 to 0x61E9dd…4FeCaa9e0.217 ETH From 0x3b5744…7f1e5918 to 0xc8e256…48f89cBF40810 USDT From 0xbf2091…64Aa29c4 to 0x4c126b…F6aA861566696 USDT From 0xe9d538…b5AB203F to 0x104E92…5caE7d6F3000 USDT From 0x3ae711…96708D56 to 0xC315dd…a71Caf3e75 USDT From 0x387fD0…1d3898a4 to 0xc14682…0494287a1.7 ETH From 0xE72A3b…6d27A746 to 0xB88b1b…3abFa3Ef1000 USDT From 0xC38b1C…68CC4fE4 to 0xBA6f33…e3224F350.059149961283661 ETH From 0xE0C467…AbDdd756 to 0x60d1ff…7EC55d8A3 ETH From 0x1cC19c…B852431a to 0x731309…21AB4D2a2115.95 USDT From 0xC78F95…FF544Ca2 to 0x38C605…9d5b7472510 USDT From 0x373551…90DF28C8 to 0xe1F770…A953f72A1.28 ETH From 0x3b5744…7B1E5918 to 0xc8e256…48f89CBF40810 USDT From 0x16f434…BFC866c4 to 0x74De5D…940166315544.12766 USDT From 0x319B54…6Ab774ba to 0xA6d153…acaaBc5b0.1 ETH From 0xBa88FF…338FD5aF to 0xf4a0c7…149478B82000 USDT From 0x7A126a…a812e9aA to 0xDCe335…B90358Ee740 USDT From 0xBe133B…4DF59d3f to 0xa9D1e0…B61D3E433535.06788 USDT From 0x3d0F78…6A0f5d92 to 0xC75368…e05a524b1032.87 USDT From 0xc6b166…98C19CCF to 0x054543…5a1281c22990.1 USDC From 0xa4181B…b74a0c56 to 0x492575…672CcC4b5626 USDT From 0x44102F…9A9F4E0A to 0xa69494…f3e13cAc1 ETH From 0x3C0229…A45FE7C6 to 0xd6bBf2…9316F803102.559339 USDT From 0x2d6eE5…a09c3918 to 0x832f27…fE3c15D648.56847495985744 ETH From 0x2f15a7…05CAe804 to 0x0D4a11…471f1852446.946404 USDT From 0x5e51b5…5b18bcB8 to 0x847175…089397F43000 USDT From 0x5bcbdf…d0204f72 to 0x96329f…AE56Ec620.44565 ETH From 0xd4823c…454a6C76 to 0xADd453…481B426d0.1 ETH From 0xCe2392…06bD816A to 0x112618…9Ab3E53F0.1 ETH From 0x8E3d6c…829d2fB6 to 0x8CbAB6…04b8C052229 USDC From 0x3881c3…26F35b92 to 0xC757c8…21156c9e1292.467225 USDT From 0xA12EEe…AB31dbD6 to 0x5DaC19…A98735Cc0.5 ETH From 0xD4CfDC…392CE826 to 0x2417eC…008E62d89800 USDT From 0xd68CdC…51b3daa6 to 0x935f64…cE4205B5308.81748 DAI From 0xC0698a…236312DA to 0x83B153…D3529fAC13.058029661346636 ETH From 0x1211cE…0Ae64C5f to 0xbD67f3…82D45b4F1350 USDT From 0x8977ad…33b01dD8 to 0x58BCBd…313AeF3F0.22450164 ETH From 0x9A154F…647c674a to 0xEDBDA5…aB2d17B35000 USDT From 0x24F29b…1c26bA7a to 0xF0D598…c4Cb74C20.1 ETH From 0x098763…22F04E36 to 0x11b815…4B7697f69000 USDT From 0x593716…1995A7DF to 0x293e68…9904996d0.005835974111618 ETH From 0x8BCeaA…700C7C04 to 0x45f4d5…B385C9F30.21012002 ETH From 0x84D0D0…C4d55D82 to 0xd18799…BE44E09215000.91636 USDT From 0x57f99c…05Ea4C88 to 0x11b815…4B7697f63481.795597 USDT From 0x1d6221…FA912a28 to 0xCF38a4…1AaF4FCc0.25 ETH From 0xaac115…68307bF8 to 0xB81261…9253b667200 USDC From 0x7b6DDE…2fd1F3F2 to 0x74D108…368670c31412 USDT From 0xf89b3D…b2704Bb4 to 0x34eDd2…285546831591 USDT From 0xC1e8f2…d8aa2B14 to 0xb1699B…b6F484c71680 USDT From 0xc25F93…caf90f22 to 0xC38b1C…68CC4fE40.157549320322385 ETH From 0x501D63…62933386 to 0xC39816…EDdbE242793.821705 USDT From 0xF8b7a6…b3D3C3d2 to 0xE4eDb2…A700bCE80.281200000000009 ETH From 0x2bd8fa…e1BA5C68 to 0xaBFa32…F456eb314.84 ETH From 0xBBBC76…10CC0D66 to 0x6Db869…ff2127B50.19 ETH From 0x0c368d…F8d46526 to 0xB5d5A5…DF5b5A082.5 ETH From 0xd3bE30…D242Bec6 to 0x098106…a4e602CA14.75166675 ETH From 0x00C239…78cdd5a2 to 0xcaDE35…a8678fdd0.174769834586006 ETH From 0x29cFEc…508CcfE4 to 0x211afe…F765529a500 USDT From 0x608BE7…8A06bE86 to 0x03eA59…9d49034b4587.992106 USDT From 0x593716…1995A7DF to 0x918aA5…1b975f4710946.104664 USDT From 0x8B2734…5c140966 to 0x3DC016…F07D469915000 USDT From 0xF5A106…7B6d565f to 0x104765…8A483bDE1500 USDC From 0x800d5C…f66dbC06 to 0xE954dC…762C108C0.27611388 ETH From 0xD9782D…98aEb198 to 0xc40600…8408e513100000 USDT From 0x3af630…Ea0b3322 to 0x2483E7…e0f7A5A6197 USDT From 0x16c41C…dee4092F to 0x68b860…9BE855355250 USDT From 0x99f97A…72A5F418 to 0x5f9f28…fc1284290.1 ETH From 0x3ec701…527F5996 to 0x8C58d4…4F220F46560 USDT From 0xa90B53…F96D07Df to 0x5A98d1…dfA416DB16 ETH From 0x44Acd0…9D28b276 to 0x11b815…4B7697f6100 USDT From 0x3EB4A1…dD878DE2 to 0x593716…1995A7Df0.2 ETH From 0xf08Ad1…1713ac9A to 0xE20868…4CBEBE7b2.60477893 ETH From 0x70273B…eF2B413a to 0xC702c6…26A96b911109 USDT From 0x2759bC…F3fF1aD8 to 0x91e93D…C6F5EfB2474.7 USDT From 0x233ef9…1337772F to 0x294A58…B2aC33d80.1154 ETH From 0x046d55…0b464566 to 0xd5FBDA…De292d470.106369090367951 ETH From 0x8065F5…a88A250a to 0xbB0594…01f1dE4F2000000 USDT From 0x611305…e9d92d26 to 0xEe3bC3…1320f657101.449275 USDT From 0x3Ec5DC…d9505996 to 0x8c588f…98500f46560 USDT From 0xE9d538…05Ab203f to 0x104eB7…f0c67d6F3000 USDT From 0x32143A…0DD3DE68 to 0x70eF69…3A7C6d590.1 ETH From 0x3F9B65…9f0E61CF to 0x0572B4…4Cba1B4C25000 USDT From 0x8f4D68…57D3A8c4 to 0x703b12…0df9432f1000 USDT From 0x491313…33B05034 to 0x05F946…D0800B789387 USDT From 0x74c099…2E1d3732 to 0xe5DBcd…Ac3E705D860 USDT From 0xfB2771…2d16070a to 0xb8Ef34…3632Ed5F20325 USDT From 0xaBDC25…72710506 to 0xb625FD…f38DDb2a29475 USDT From 0x3975FF…BaD2E54F to 0x32258b…42146Ae2500 USDT From 0x22244A…75b061Ba to 0x11b815…4B7697f61030.00191 USDT From 0x4c81fF…C06ec6b2 to 0x2eE608…05A63AE3100 USDT From 0x20FfE0…06c9048a to 0x5fBcB4…153a78a40.1 ETH From 0xc8D616…1B99c506 to 0x78E7D8…B7Ad5dc65425.31 USDT From 0xBB04a8…AF559bb4 to 0xe7DB1D…8a542729217.99 USDT From 0x53130a…4E194672 to 0xF8Ebfa…4DF5F8075000 USDC From 0x58B0E2…Ee14Ef3F to 0xE954dC…762C108C0.23223791 ETH From 0x9420b6…D3bA2054 to 0xA403E0…636281fb1.2 ETH From 0xc8D616…1B99c506 to 0x3a7fF5…8bDE094c41.11 USDT From 0x611305…e9d92d26 to 0x8719Ce…BeeC1Cfe3055 USDT From 0x70055A…c41Ea0fa to 0x66385A…6Cc728487310 USDT From 0x96eE3A…99F4A10A to 0x20914f…D76EF72A71 USDT From 0x1d6221…FA912a28 to 0x46A251…900023800.25 ETH From 0x356A59…5C76CdF8 to 0x41D3D3…68F587B34502.009002 USDC From 0x8d9fA9…d32F0ef8 to 0x6f25eA…459FA5FA109.097861 USDT From 0x48B537…aF37ef66 to 0x7Ecfb0…1B8d9525100002.6 USDT From 0x914aa6…C206F442 to 0xEF9cf5…11BB53b395 USDT From 0x897b42…e85308fa to 0x7C0490…064F74Cd1.907865 ETH From 0xfcE2dD…B173A63a to 0x0958E4…6c42664f2 ETH From 0xc6B166…98c19CCf to 0x054543…5a1281C22990.1 USDC From 0xc8D616…1B99c506 to 0x4586bC…Da35d9F1600 USDT From 0x16056e…AC4574dA to 0xB4bff7…4C569B6f100.04 USDT From 0xD3bE30…D542bEc6 to 0xaca42a…e14Bb00F14.75166675 ETH From 0x941DF3…41a737ef to 0x8e5007…f3d25355206 USDT From 0xE19B93…eB8798d6 to 0xe5241d…F99D8eaC3628.054896 USDT From 0x2759bC…F3FF1AD8 to 0x91e9FB…c780eFb2474.7 USDT From 0xBF2D58…7266B466 to 0xAa677B…8c4D28aa1199.18 USDT From 0x32143A…0DD3DE68 to 0x7A23ad…6dB304f90.13 ETH From 0x3c0229…aC5fE7c6 to 0x153590…9b76ddf68180 USDC From 0x27899f…9EE60FD6 to 0xfD525C…E724C57c0.704075125741634 ETH From 0xe02D82…d95B0414 to 0x4Bc065…5887ff4f2715.09 USDT From 0x881368…35F319F4 to 0x980EA0…67Bb327f65.701118 USDT From 0x5c84De…d1653a32 to 0xC3b58b…cdf04BDc1918.59 USDT From 0x53A48a…6c90C224 to 0xbC3F0E…27eb405A499.763306 USDT From 0xD4CfDC…392CE826 to 0x2417eC…008E62d821099.4 USDT From 0x8B2734…5c140966 to 0x385a8c…7f2D509f34910 USDT From 0x077D36…9be7C4A4 to 0x27b63a…09A93d0D0.45827493 ETH From 0xCcb5A8…07a09862 to 0xC6e5aA…193817b211945 USDT From 0x7A0844…deB42bc6 to 0x98E795…81D76bA8850 USDT From 0x3968d1…Bf87DA56 to 0x692b76…2CD349a8700 USDT From 0x20FfE0…06c9048a to 0x6B07DF…0B1083850.23787 ETH From 0x51487f…e6d7034f to 0xA27542…3186C5415 ETH From 0x1d6221…FA912a28 to 0x9ed8a1…3c957E710.25 ETH From 0x77f532…4D7b4452 to 0xCf359b…1bF010c910.361 ETH From 0xC61A61…4c9BE7fA to 0xcf5a80…15e418B80.042 ETH From 0x67368B…688df908 to 0x6588F3…DDd12ed47550 USDT From 0x2E02Cf…8F0eEb5F to 0xFe8E5b…62F3A4645 ETH From 0x787B88…3B00C6cA to 0xd04B35…60bEdEC50.241300000859028 ETH From 0x17d407…26D74bd4 to 0xe1d51e…88b9f4b51.5 ETH From 0xda6f43…fE25fAF6 to 0x39bE45…3B07A328186500 USDT From 0x38524e…09203152 to 0x0D4a11…471f18523776.8038 USDT From 0x2b9a87…B997B2b8 to 0x87b49a…d538aDda5128.00785 USDC From 0x88DEaB…666b00b8 to 0x3a42B4…dE55B1c06 ETH From 0x72f4E8…5172Ec4A to 0x80cc11…41F1BCf80.251300000000009 ETH From 0xABDC25…7A710506 to 0xB625a2…3990db2a29475 USDT From 0x501d63…6B933386 to 0xC39816…E9dbE242793.821705 USDT From 0xd2EB36…9cB4BeaA to 0x07892e…59301651700 USDT From 0x3A56C6…C2a40F08 to 0x039133…b0f404150.03 ETH From 0x181a17…bB130f0F to 0xe0A887…238F0B095192.392271000001 USDT From 0xC4C029…378eb2d6 to 0x4627a9…E961FDC583 USDT From 0x35de51…C7139138 to 0x77F2DF…fb99Ccd8255000 USDT From 0x03Ee2c…31020dd6 to 0x1d40a9…4737FAdD1000 USDT From 0xe1251C…4F7ae3DF to 0x1D2FE2…855FcAA88900 USDC From 0xc58Bb7…5D4E7c72 to 0x550C7f…5B62dd410.1408902 ETH From 0x3ad704…177B98bf to 0xCa06d4…4F7DDe6c1 ETH From 0x6c1A09…16297aD6 to 0xEBA699…2Ceba1E510.6 ETH From 0xa0368F…6d734396 to 0x8AB700…0EbB2f7c15458 USDT From 0xb027Da…261Df4A2 to 0x99E241…0962376d6000 USDT From 0x70055A…c41eA0fA to 0x66385a…67c728487310 USDT From 0x3C0229…A45FE7C6 to 0x676752…08B73FF3260986 USDT From 0x9456aa…0519a292 to 0xD3BAB7…05e13Fad90000 USDT From 0x61D9b1…7817c938 to 0x46e640…3C53aD200.1 ETH From 0x543a3D…9771BE7f to 0xeAAd58…fbD279b2100900 USDT From 0x8D8cAA…71BC0d64 to 0xc5107d…3af574EC212164 USDT From 0x27899f…9EE60FD6 to 0x512af3…D3F42cAC0.520981807318932 ETH From 0x3D28F1…f4213Cd8 to 0x71CA31…605E162F4995.004995 USDT From 0x6b3270…b3D7926a to 0x4Dc973…Fc2629140.25 ETH From 0xD3bE30…D542bEc6 to 0x0981CD…230c02ca14.75166675 ETH From 0x6Bf4CE…AAdF82D6 to 0xF36d47…7bb2e05647.34 USDT From 0x5BCbdf…D9204F72 to 0x963243…D8AAeC620.44565 ETH From 0xd91025…09403D02 to 0x46E63c…9F0367650.688154696 ETH From 0x1211Ce…0ae64c5f to 0xbD67f3…82D45B4f1350 USDT From 0xe1EF89…a44C8EF2 to 0x779f11…BEB9370932473.766766 USDT From 0x2482fa…138fA5A6 to 0x58B704…02925023158 USDT From 0x77f532…4D7b4452 to 0xCf359b…1bF010c910437 USDC From 0xFaD6d9…2Eb0EBBA to 0xcaDE35…a8678fdd0.5930150690792 ETH From 0xcE9a42…F18Dcd72 to 0x355Bb4…391A0675322.769495 USDT From 0xd4CfdC…3b2CE826 to 0x241404…Cf4162D89800 USDT From 0x5522a3…5bB10E1F to 0x0BEd7B…f5b1EF490.25 ETH From 0xb54Ca7…9fC408f4 to 0x74De5D…940166311150 USDT From 0xC55EdD…5BA7E7fa to 0x06E52f…5D294ED124.495 ETH From 0x787B88…3b00c6CA to 0xB20901…f3c8f3941000 USDT From 0x06c4d5…CB046218 to 0x360b62…947Bee1e0.35 ETH From 0x949024…2de9380F to 0x976557…48875329790.990077 USDT From 0x35De51…C8139138 to 0x77f2DF…f799cCD8255000 USDT From 0x709eDE…27f35884 to 0x19eBF0…61145086270.830409 USDT From 0xbf2d58…7266b466 to 0xAA6741…b0eC28Aa1199.18 USDT From 0xC86E51…7e5e619a to 0x171b6e…8409B4451475 USDT From 0x63D076…57206618 to 0x3C6Ad0…0f2838D210000 USDT From 0xe22619…0cBd3576 to 0xAC0CC1…2e76466019320 USDT From 0x188a60…3B6381C4 to 0x9f9847…6E7a7Ae760 ETH From 0xA85A23…2684d7Df to 0xB45F5c…f1DdD8F89950 USDT From 0x3cbEF2…42863aa2 to 0xBB04A8…A5559Bb436516.5 USDT From 0x226424…EF21a596 to 0x5AB6aF…2D581153710 USDC From 0x8BCeaA…700C7C04 to 0x45f4d5…B385C9F30.21012002 ETH From 0x9D1eEd…dD38243f to 0xE954dC…762C108C5.78764672 ETH From 0x3C0229…A45FE7C6 to 0x153590…9b76Ddf68180 USDC From 0x15f433…EB85cc5F to 0x378C8D…2d366473300 USDT From 0x077D36…9be7C4A4 to 0x7ad8b2…48EEeb440.939495 ETH From 0x7784a3…d795c806 to 0x9A6853…Af4D2Aa01215575.7087 USDC From 0xEb6071…b6015b78 to 0xB625a2…3990db2a77903 USDT From 0x08BF3F…a12b9068 to 0x840991…241FF96E0.1 ETH From 0x4Dc991…ca9E2914 to 0xDa05c0…5f443a200.02 ETH From 0x5e51B5…5718BCb8 to 0x847175…089397F43000 USDT From 0x797f99…818d3a4a to 0x5078Ea…cAdB83e31000 USDT From 0x51E6f6…C0D7F056 to 0x33B887…C356976d4317 USDT From 0x69912a…0f7608af to 0xCDA114…377320970.5 ETH From 0xEd14eb…050Fa8D6 to 0x1d11e9…1a5b14372300 USDT From 0x979702…2aAbB5c8 to 0x11b815…4B7697f64480 USDT From 0xB530c3…2549634A to 0xa9D1e0…B61D3E433495.5 USDT From 0x6D2A30…5eC06a0A to 0x29F5bF…402323B3100 USDT From 0x7289Fb…54ebce44 to 0x0E1DeA…870777B00.1 ETH From 0xaf30Ab…47606722 to 0x2a57Af…d063f0aC30000 USDT From 0x787B88…3B00C6cA to 0x8796Ea…F2d9EE720.1039669130616 ETH From 0xC2554F…e2450F22 to 0xC388CE…689B4FE40.157549320322385 ETH From 0x5d44d9…Dd6beb7A to 0xfe145c…D9FfD5F83900.940925 USDT From 0x787B88…3B00C6cA to 0x01540a…BA3975Cf0.156845000558368 ETH From 0x7df640…6bc334af to 0xb3D0CB…8F703f4A23.2 USDT From 0x843295…8Eb0a7D8 to 0xca9A0D…8dc7A5aB10025 USDC From 0x4EF377…03D0D338 to 0x852270…25CEEBa880 ETH From 0x077D36…9be7C4A4 to 0x895519…07dd4f710.15463054 ETH From 0x35D2d0…1AC4F644 to 0xD427D9…Db2ab235350000 USDC From 0x63d076…57206618 to 0x9Ed78C…1D4A8Ef23000 USDT From 0x9ba09a…13a1b468 to 0xfcE2dD…B173A63a7 ETH From 0x27315f…5cD3a26F to 0xd7DF28…a1C87F5810.616235280771768 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.29941352 eth 0.29941352 ETH
0x3d3731…79d3b4e2	17073301	Tue, Apr 18, 2023 11:33 AM	0xD3F702…C09a574f	From 0xE875DE…970D14ef to 0x45A682…eD12FaaC206 USDT From 0x0cD4fF…8E6AafA4 to 0x934986…Cde7DB7910000 USDT From 0x756375…cF47Ab0f to 0xBC673A…6Fe2A8F610000 USDT From 0xa21a16…2310F556 to 0xBD26c0…f7196852283.951544 DAI From 0x77679F…68CFC4fF to 0x957031…7FA2843176583 USDT From 0x3f6B01…61f49442 to 0x541791…cFB688F2952 USDT From 0x3f6b33…C9299442 to 0x541569…567788F2952 USDT From 0x0d8abe…4FfAFe36 to 0x703b12…0df9432f100 USDT From 0x7D0546…630CB166 to 0xAae8EB…2F83eC48700 USDT From 0x9cDB49…B7298d3f to 0xBE934e…E2da6da54305.85035 USDT From 0x756375…cf47Ab0f to 0xBc673A…6DE2A8F610000 USDT From 0xfc2d6b…4545AF72 to 0x831A48…5D0d3ea718393.348224999998 USDT From 0x7D0546…620cb166 to 0xAAe8Eb…2F83ec48700 USDT From 0xa21A16…2310F556 to 0xBd200F…36C76852283.951544 DAI	0xB3d03C…90E84aF4	0 eth 0 ETH	0.005087793723012737 eth 0.005087793723012737 ETH
0x4478aa…d97ac156	17072502	Tue, Apr 18, 2023 8:50 AM	0xD3F702…C09a574f	From 0xc58Bb7…5D4E7c72 to 0xddC055…54B316860.06808667 ETH From 0xA453A7…Cec99958 to 0xc58bb7…5D4E7c721376.19 USDT From 0x43D05a…3472f544 to 0x338713…F48F7641100 USDT From 0x2641C6…Df4A84aF to 0x137d28…C0c111F018000 USDT From 0xBB7A6a…8C870B02 to 0x0A8ec7…2E3A45d130000 USDC From 0xDCAC4d…2835D924 to 0xAc0b5D…8188E7a657329 USDT From 0xd03432…e0704F54 to 0x4a917d…77520B18500 USDT From 0x02410B…3cf54ea6 to 0x0D4a11…471f18521104.025435 USDT From 0xA453a7…C2C99958 to 0xc58Bb7…5D4E7c721376.19 USDT From 0xDcac4D…2335D924 to 0xaC0b5D…8188E7a657329 USDT From 0x164552…18868cDF to 0xde534E…f136f3383021.337131 USDC From 0x7d1605…6E256b02 to 0x703b12…0df9432f368.648033 USDT From 0xC34372…8ead2522 to 0xe7c15A…Ac7F87a51000 USDT From 0xD03432…E0704F54 to 0x4a9109…4F6a0b18500 USDT From 0x164552…18868cDf to 0xdE58B3…9b9bF3383021.337131 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00530245503251864 eth 0.00530245503251864 ETH
0x14f38a…8f470284	17070979	Tue, Apr 18, 2023 3:40 AM	0xD3F702…C09a574f	From 0x38b4a0…82d1cF38 to 0x0Db2A7…D86E7262718.6669 USDT From 0x50BE13…80e56772 to 0x9EFe75…2242da730.25636322 ETH From 0xA31c87…19ad342a to 0x703b12…0df9432f500 USDT From 0xF2067a…25d2f344 to 0x35D32e…d812b58719990 USDT From 0xCD2772…869DD72F to 0xB13c39…0260B687218.01 USDC From 0x98c9c1…478766Ff to 0xF889A7…0FF492691000 USDT From 0x55b70d…D17542D4 to 0x02bf79…65eC12A750 USDC From 0x38B4BF…AAA1CF38 to 0x0Db2e6…E0E47262718.6669 USDT From 0x30F0f9…A1192b38 to 0x92B437…c8EbdF470.1 ETH From 0xD9fB13…Ce7A8C12 to 0xFcA808…e6a51125200 USDT From 0xA81343…cbFC3d66 to 0x58D9A8…cdF151391000 USDT From 0x01ccAb…f1f1b9Fa to 0xbdE114…C0BcC1801000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004354936826597862 eth 0.004354936826597862 ETH
0x7046da…06e3572e	17067587	Mon, Apr 17, 2023 4:10 PM	0xD3F702…C09a574f	From 0x8a37F0…28Fd0712 to 0x54E15A…B4C41778521.277905 USDC From 0x0eedeF…42E3aDa8 to 0x703b12…0df9432f4000 USDT From 0x8A37f0…26fD0712 to 0x54E39F…6E5f1778521.277905 USDC From 0x09f3Dc…718E283A to 0xd2b60d…4CebD912200000 USDT From 0x09F3Dc…718E283A to 0xD2B60D…4CebD912200000 USDT From 0xC9cD0f…bDD76c04 to 0x28C724…e9a2946B61.9 USDT From 0x38a628…6789C114 to 0x648580…385eD0012000 USDT From 0x218FA6…94528DD4 to 0x1579a6…5C826cc650 USDT From 0x218FA6…94528DD4 to 0x1571D0…92676cc650 USDT From 0xf6c37d…16AedFa6 to 0x88f293…A6e3e5761000 USDC From 0x59295c…76C31e46 to 0xC967c8…88FDc049496.642648 USDT From 0xF6C37D…19aEDfA6 to 0x88F2e5…7Ff4e5761000 USDC From 0x849A02…7994Ad96 to 0x1CBB71…2C0F2f2D2017.93 USDT From 0xCc5c24…b0c138Da to 0xA36D6b…3611ebe986.5 USDT From 0xCd726d…84883008 to 0xC0De18…9E0e48E20.69368171570611 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.006487658960846763 eth 0.006487658960846763 ETH
0x6a1d27…3c99fb02	17067474	Mon, Apr 17, 2023 3:47 PM	0xD3F702…C09a574f	From 0x27899F…91E60FD6 to 0xBA446a…92E397e40.478221523867735 ETH From 0xA5ef45…7cab8246 to 0x935f64…cE4205B52000 DAI From 0xa8e6ec…63955ea6 to 0xbEF905…27D7C4D2413028 USDT From 0x7B9717…5644eAEA to 0xd5FBDA…De292d470.866893649894384 ETH From 0xCfdda0…F3C74734 to 0xfefAfE…D8847F1211000 USDT From 0xCfdDa0…f1C74734 to 0xfefAFE…de847F1211000 USDT From 0x08a2f3…2AF38ad6 to 0x2Ef7B5…61B4c95c800 USDT From 0x68CbA9…C5e41E78 to 0x68fCB5…6CA228a863.598279 USDT From 0xA5C409…EB1B8b82 to 0x88E6A0…cb3F564010000 USDC From 0x9D9FC0…92722d18 to 0x703b12…0df9432f2000.10997 USDT From 0x090AAC…8A3A4446 to 0x2CA6B7…c95b68a8397.320599 USDT From 0x4d050b…3bA767Ea to 0x608EfA…925691b59019.55 USDT From 0xF609F7…d15130e8 to 0x5c31a4…7C04639950000 USDT From 0xd2Da3A…4bD56A86 to 0xa47B87…C55890531.9 ETH From 0x723b6e…Ac8cF58F to 0xD7aA9B…FC1664FC996.769006 USDT From 0xa8e6ec…63955ea6 to 0xBEF905…2ed7C4D2413028 USDT From 0x277d5B…eB42eD68 to 0x0427d0…51b4cc8B19443 USDT From 0x9FE498…7401770F to 0x471157…63eF9cee1430 USDT From 0x362814…904a3b18 to 0x526d5a…18992aD71250 USDT From 0xa2D6Af…ea380Ae2 to 0xe638d5…1851E93d2150.577449 USDT From 0xBeC69d…84A86B06 to 0x8e9a4c…AA7a43A91.11 ETH From 0x6040eB…faA1f122 to 0x34b65f…a79d1900500 USDT From 0x090aac…8a3A4446 to 0x2cA165…7fAc68A8397.320599 USDT From 0xD86e3A…6b1A1BC2 to 0xbAF732…AD0D54A91000 USDT From 0x68cBA9…cdE41E78 to 0x68fC0E…39eE28A863.598279 USDT From 0x27899f…9EE60FD6 to 0xbA4453…81c197e40.478221523867735 ETH From 0x1C4B35…D74C2028 to 0x96b42b…2B3D351b216 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.012883364900777423 eth 0.012883364900777423 ETH
0x1c7c98…70ca7726	17049997	Sat, Apr 15, 2023 4:13 AM	0xD3F702…C09a574f	From 0x787B88…3b00c6CA to 0x8482C5…dbE40cAa0.119687196915129 ETH From 0xFE5718…0928Ad2F to 0x0024B5…9108384F2272 USDC From 0x119b90…5da5eFA4 to 0x3daa41…0d9B9d1c13000 USDT From 0xFE5718…0928Ad2f to 0x0024b5…9E08384F2272 USDC From 0x2fc249…C287aEf4 to 0xb50EED…736f3275199999.0167 USDT From 0xe6882e…8eB2dEC8 to 0x44945D…6e313e110.2 ETH From 0x787B88…3B00C6cA to 0x84826D…c3750cAa0.119687196915129 ETH From 0x756375…cF47Ab0f to 0xc50795…11b085E494.4 USDC From 0x756375…cf47Ab0f to 0xc5090B…7e0E85E494.4 USDC From 0xC9cD0f…bDD76c04 to 0x739583…008857651000.899398 USDT From 0x1092e9…74AF751F to 0x703b12…0df9432f1360 USDT From 0x50BE13…80e56772 to 0x7718EE…8a2d0aA10.23837231 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00304386533526492 eth 0.00304386533526492 ETH
0x345e40…d711a2b8	17049754	Sat, Apr 15, 2023 3:24 AM	0xD3F702…C09a574f	From 0x7A0f85…AdE59188 to 0xFd2f90…6FE40F3A1100 USDT From 0xD98343…ab73EBb6 to 0x25A0c3…72175E761.44 ETH From 0x787B88…3b00c6CA to 0x213354…B399fF6f0.1363546903453 ETH From 0x22A840…57ec2a24 to 0x703b12…0df9432f500 USDT From 0x75A309…c0DA7ce2 to 0x205e94…1D2fB8f11 USDC From 0x787B88…3B00C6cA to 0x213934…372BFF6F0.1363546903453 ETH From 0x1D14f3…976465e6 to 0xE854d7…0412409F0.13049332408017 ETH From 0x1d1D2e…55b465e6 to 0xE858F9…E03F409f0.13049332408017 ETH From 0xD98Af5…4b61EBb6 to 0x25A047…e6425E761.44 ETH From 0x7A0F85…a7E59188 to 0xfd2Ff2…d36F0f3A1100 USDT From 0x625a26…b4aEF4F4 to 0x2f0eB7…26A30715960 USDT From 0x8a37F0…28Fd0712 to 0x4f62CB…E5669493236.807242 USDT From 0x7D0bc2…13F65782 to 0xed699a…C147104118577.27 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.003379811786143455 eth 0.003379811786143455 ETH
0x9fc49b…cb707757	17044734	Fri, Apr 14, 2023 10:08 AM	0xD3F702…C09a574f	From 0xAfc53d…Ec3FF7D4 to 0xb43199…506b6cF90.02799248 ETH From 0x0d8abe…4FfAFe36 to 0x703b12…0df9432f200 USDT From 0x05b3DB…920A3fb8 to 0xd6F129…6Da4065A0.9995 USDT From 0x500cab…344D055a to 0xbccC54…9435802a1 ETH From 0x27899f…9EE60FD6 to 0x9b02E7…54A7355d1129.500117 USDC From 0x4774c0…f0BcEc04 to 0xFa8030…CCe24E5E0.6 ETH From 0x3CeB49…A8C4C734 to 0xD0D0AF…2496ac0E7000 USDT From 0xC17FD8…1Ff7Bb1a to 0x3E6cfC…1101af3C500 USDT From 0x70055A…c41Ea0fa to 0xD9ce10…5C6B89B280833 USDT From 0x839d46…E2Bd0242 to 0x11325E…20F63ce44000 USDC From 0x05B3db…920A3Fb8 to 0xd6FbD4…4886065A0.9995 USDT From 0x70055A…c41eA0fA to 0xd9cE10…586B89B280833 USDT From 0xb14032…B13d28c8 to 0x17AfF4…01dada50110 USDT From 0x500C97…f269055A to 0xBCCC0b…2297802a1 ETH From 0xEef9D9…F44BB03a to 0x5FdD25…e6924198578.862 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004017649220701955 eth 0.004017649220701955 ETH
0x3a9b12…80dd5503	17042877	Fri, Apr 14, 2023 3:47 AM	0xD3F702…C09a574f	From 0x6188Fb…FFE4CAE2 to 0xb14610…2e10F14235 USDT From 0xA9BfF5…ddFa52D6 to 0xDa458C…de67D0727.5991 ETH From 0x6188Fb…FfE4CAe2 to 0xB14610…2e10f14235 USDT From 0xAc9119…A0E43184 to 0xCc3185…5cE086590.1 ETH From 0x5807a8…aC78714f to 0xB18218…97049ceF6 USDT From 0x33EA8e…e0F4c5a2 to 0x79311C…71fDc55e1.982346162522241 ETH From 0x5807A8…a078714F to 0xB18Dd6…58fa9cEf6 USDT From 0x8Bcf07…57437C04 to 0xd3C6E6…28a64Eda0.24129936 ETH From 0x1Df17D…cfd9083f to 0x703b12…0df9432f406.044273 USDT From 0x8BCeaA…700C7C04 to 0xd3C870…D1054EDa0.24129936 ETH From 0x23891d…83b5625F to 0xd5FBDA…De292d472422.204467 USDT From 0xD42f95…26E5b4b6 to 0x573849…7D713D6a138.52 USDC From 0xcE9A42…f18dcd72 to 0x1Df17D…cfd9083f454.013143 USDT From 0xA9bff5…D9Fa52D6 to 0xdA452C…4745d0727.5991 ETH From 0xC55EdD…5BA7E7fa to 0xD3FCEB…42EaC06315.995 ETH From 0xcE9a42…F18Dcd72 to 0x1df51A…6964083F454.013143 USDT From 0x1d047C…Effb83c6 to 0xc88F1E…99Eb0Fc180000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004420275058329268 eth 0.004420275058329268 ETH
0x53579a…3981715b	17042300	Fri, Apr 14, 2023 1:48 AM	0xD3F702…C09a574f	From 0xc26bf4…0752Be52 to 0x88f56c…AbA95ef219874.898649000002 USDT From 0x12Dd58…db335946 to 0xCf7e8f…9f9eCA06990 USDT From 0xCdDD20…03C594Bf to 0x46af8E…bD410E6B5000 USDT From 0xc26bF4…0852bE52 to 0x88f56C…abA95Ef219874.898649000002 USDT From 0xdeDF35…B1951b7f to 0x703b12…0df9432f5954.611179 USDT From 0x766182…6742CEF6 to 0xcE63C4…7762cb02754 USDC From 0xcc1a53…Fb5A4C2A to 0x33F654…dccD7aF4514.548621 USDT From 0x930386…25A456fA to 0x55b61C…1851dD89215 USDT From 0xcc1a10…94E04C2a to 0x33FAF1…e31a7aF4514.548621 USDT From 0x12dd58…Db335946 to 0xcF7e8f…9F9eca06990 USDT From 0x766182…6F42cef6 to 0xcE63Db…f43CCb02754 USDC From 0xB7B62D…77f7BC6f to 0xDFC1AD…98a0a3690.005 ETH From 0x7333eE…41526B26 to 0xb7b62d…77F7BC6F1000 USDT From 0x7333eE…41526B26 to 0xB7B62D…77f7BC6f1000 USDT From 0xa9c17B…9903157F to 0xB3eA45…14B4C46D18.01 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004445598557246736 eth 0.004445598557246736 ETH
0x5ef6fe…bc142d3d	17035550	Thu, Apr 13, 2023 1:08 AM	0xD3F702…C09a574f	From 0xD506E4…B16179F6 to 0x6d13F1…F967797a5269 USDT From 0xE98112…7ceD5d1A to 0xDa69df…310c4eAF110 USDC From 0x99cE42…A264f0cF to 0x787B88…3B00C6cA599.4 USDT From 0xeB11D8…18394Bf4 to 0x8Af85A…091c9Fe21.45 ETH From 0xD50203…CfC8AD74 to 0x39151A…78b539f02.5 ETH From 0x27e88A…776e6b5F to 0x945b3A…B2109aC80.1 ETH From 0x85e0Fd…c712Fab4 to 0xf476d9…fC92d3356.356057025710886 ETH From 0xa3216F…E7A4F20f to 0x058666…Ef46546832214.047468 USDT From 0x6e84E1…93139324 to 0xC89aEa…4F9969070.15663 ETH From 0xEA90ba…1A9291e6 to 0x7609A2…dF2A51663000 USDT From 0x85e0Fd…c712Fab4 to 0xf476d9…fC92d3356.35449744582325 ETH From 0x6a1484…8e815A92 to 0xc2EF2c…fd0112583154.433184 USDT From 0xAF402A…5E9d1024 to 0x578154…adc551b40.533164506626622 ETH From 0x7f90B9…149A3988 to 0xBb096e…1B5D9224500 USDT From 0x756375…cF47Ab0f to 0xDBf333…9453e95e1.2979 ETH From 0x6094D4…B4AA08c6 to 0xA93fe0…aCFCfE341530.667102 USDT From 0x7740a8…F5e6EfFF to 0x476AB2…1A72e3FF0.132113 ETH From 0x2e8526…c7abaEF8 to 0xBccd0D…fb51DD420.955254638392408 ETH From 0xc13F28…6FF63446 to 0x53702c…88C93B6F5001 USDC From 0x2B411C…4a331382 to 0x24737B…86016EfA950 USDT From 0xB76F80…c52B5f1a to 0x8A9395…78B194960.8936 ETH From 0x0139fd…86b0Dee8 to 0xD47eAC…F0D3D57270 USDT From 0x9Fa85e…Cdd970e2 to 0x388508…B2D293260.353981770564398 ETH From 0xA81B68…4d1501E6 to 0x787a05…a848632E0.260496715136422 ETH From 0xd031cd…7A3e39CF to 0x823409…70A5E23C0.621035831 ETH From 0x8a6cbB…5381eA64 to 0x7eeef2…B726C7280.14 ETH From 0x2759bC…F3fF1aD8 to 0x3b8AA5…0838Af6785.1 USDT From 0x0679cb…A61A4EA6 to 0xFB9e69…459Faa5d495 USDT From 0xC3d56c…4646cD6f to 0x2fd0F4…E1FE4B430.36 ETH From 0x5A3224…757271E2 to 0xC55C79…02F3cC5f4.90513532 ETH From 0x826515…c1ceD5e8 to 0xa9D1e0…B61D3E431202.1007 USDT From 0x304631…f80b0Cea to 0xA91545…2C8a16860.1 ETH From 0x180Eab…d093EC7f to 0x859aDA…69cDAF536417.165474 USDT From 0x336A28…4B48a9a8 to 0x61ab3D…1E7bD18c120 USDT From 0x077D36…9be7C4A4 to 0x110745…f9e1827A1.01171181 ETH From 0x787B88…3B00C6cA to 0x213934…372BFF6F0.134631169958991 ETH From 0x766182…6742CEF6 to 0x762eB2…DBfC8D7F2000 USDT From 0xAdDcF6…7ada1eBF to 0x82a138…6989054c0.5 ETH From 0xB98d96…3485cFD4 to 0x0275AE…0241194A8.5 ETH From 0xD50203…CfC8AD74 to 0x39151A…78b539f02.5 ETH From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe67800 USDT From 0x39F9b2…83c7AB44 to 0x95C443…57faf3F039959.518324 USDT From 0x4792D6…87004ef4 to 0xE2Fdc2…Ac03C2B10.13 ETH From 0x3303B6…821bd2E2 to 0xbDb5CE…39fa15840.3 ETH From 0x787B88…3B00C6cA to 0xC08e0d…aC92fAC20.234944998592679 ETH From 0x2E837f…952bAEf8 to 0xBCcc7F…23a7dd420.955254638392408 ETH From 0x5Da269…326e9E28 to 0xab1413…3A904b380.26 ETH From 0x9A7d66…D0737be8 to 0xa19F3E…274065a9302.94 USDT From 0xb5B816…8f6604C6 to 0xa9D1e0…B61D3E4311994.4 USDT From 0xA6e838…39214Fe4 to 0x1A5d2e…33e6Df7a480 USDC From 0x167Ad8…32c145D6 to 0x167186…cC49CA250.287 ETH From 0x3F26D6…b371145F to 0x556bA5…f6C2F3120.812817238850741 ETH From 0x689aF2…68757c94 to 0x9a4278…AB43e612250 USDT From 0xf9C51D…cDfdb1e6 to 0x571e8d…FAE9870B0.8 ETH From 0xA9B87a…97E4e314 to 0xa9D1e0…B61D3E432158 USDT From 0x897b42…e85308Fa to 0xc0A0E3…8358Fae41040.141921 USDT From 0x4b55bF…caeFCd8f to 0x168639…7941a40e49000 USDT From 0x14c401…D3117328 to 0x0a39bB…2b8711442.6785124 ETH From 0xFE73F9…90cF1666 to 0x5026d8…D95744D80.104447914436268 ETH From 0xec13A2…E61B0524 to 0xaC037B…467d3B2b100000 USDT From 0xf89b3D…b2704Bb4 to 0xbb6209…655e8b671120.2855 USDT From 0xCDc3e2…85E81C14 to 0x59C39f…4f56597A0.21674362 ETH From 0x38aa5C…fca3D174 to 0x4aA142…6A62c4df0.11526872898726 ETH From 0x10a320…52cDfb2F to 0x442602…1e2C8d96298 USDT From 0x7dc73b…969D40dA to 0x330833…92f4A83b1188 USDT From 0x7F903b…3d3f3988 to 0xDF53E9…1e35503c500 USDT From 0xa35828…0cbD2B54 to 0x1984B9…7933f2A06895 USDT From 0x077D36…9be7C4A4 to 0x2D2065…2B19c5890.15752362 ETH From 0xCf83D4…9aAea7Da to 0x511010…a47975913000 USDC From 0xCDc3e2…85E81C14 to 0xd44b3D…D890A6F50.211502124416698 ETH From 0xA9B87a…97E4e314 to 0xa9D1e0…B61D3E434192.910184 USDT From 0x9A7d66…D0737be8 to 0x28dB09…c266513f67.32 USDT From 0x787B88…3b00c6CA to 0x213354…B399fF6f0.134631169958991 ETH From 0x0b282C…73951254 to 0xe89f02…58b0576A306.603 USDT From 0x9a7D66…d0737BE8 to 0x28dB09…C266513f67.32 USDT From 0x9e9C82…108A90F8 to 0x0f6a60…8F753f6b10000 USDT From 0xd09727…83f5E674 to 0x1660f8…05B687841000 USDT From 0xE3A6ff…993E6146 to 0x3e0a12…1d1b40193000 USDT From 0x351940…2718e994 to 0x3C098a…76050A2d0.2 ETH From 0xE008E8…94649E7a to 0xBF1350…B3Da24D23047.5 USDC From 0xACCa2F…D9845B24 to 0x33A64D…c094Fa891587.566149 USDC From 0xbf2d58…7266b466 to 0x8a4007…a69609df126 USDT From 0x653756…e490d102 to 0x4F196c…067bd1B9100 USDC From 0x6a1484…8E815a92 to 0xC2ef2C…Fd0112583154.433184 USDT From 0x787B88…3b00c6CA to 0xc08D9F…C926fAC20.234944998592679 ETH From 0x6e84E1…93139324 to 0xC89aEa…4F9969070.10442 ETH From 0x2a0B47…BC3E98b8 to 0x70618E…28C79Ea90.150773414519665 ETH From 0x3431aA…F86D8146 to 0xe692d1…50f871A840 USDT From 0x6a6608…84E1590A to 0x843f76…E0075Cc320 USDC From 0xf873Be…29CE8824 to 0x81f92D…f525D9c40.3 ETH From 0x0B282C…73951254 to 0xe89F02…58b0576a2.732245789 ETH From 0xE4C69A…D02b84F2 to 0xcaDE35…a8678fdd1.771275001620044 ETH From 0x0E6AC8…4eeaB876 to 0x563800…Af8DEF480.130755 ETH From 0x99cE42…a264F0CF to 0x787B88…3b00c6CA599.4 USDT From 0x611305…e9d92d26 to 0x50FE4e…4F39Fc13239 USDT From 0x0B282C…73951254 to 0xe89F02…58b0576a306.603 USDT From 0x52A258…EE9fC4F8 to 0xa5190e…bB5CeCb83927.90895 USDT From 0xD77d89…134b563a to 0x64F29d…EC79A2a61 ETH From 0x611305…e9d92d26 to 0x5e29f1…7b5Eb06530 USDT From 0x82B730…B65e7a72 to 0xB322d1…f3f397910.208472314876584 ETH From 0xebAc16…72a9b70f to 0x4940e8…f1DeC95A110000 USDT From 0xfB68E1…83264954 to 0x35a1F4…a0760de3956.525626 USDT From 0x3F26D6…b771145f to 0x556ba5…f6c2F3120.812817238850741 ETH From 0x36959a…54Cc0E0a to 0x67A364…BC5576541318.947882 USDC From 0x85B9c9…E90B7376 to 0x949a71…115c29A11248.439451 USDT From 0x7f90B9…149A3988 to 0x062397…bed24a842500 USDT From 0x611305…e9d92d26 to 0x50FE4e…4F39Fc13100 USDT From 0xE7e207…7Bbf28FA to 0xb838Bb…f9AFDf583493 USDT From 0xAc7406…fb3ba686 to 0xa9D1e0…B61D3E431.50899617133622 ETH From 0x99cE42…A264f0cF to 0x787B88…3B00C6cA599.4 USDT From 0x85e0Fd…c712Fab4 to 0xf476d9…fC92d3352.54619092449236 ETH From 0x7afD79…F8103406 to 0xA74994…B4D062da0.4 ETH From 0xFE5718…0928Ad2f to 0x90F0B5…E9922C0A1820 USDC From 0x787B88…3B00C6cA to 0x5f1Bdd…21b162401.094519983407077 ETH From 0x787B88…3B00C6cA to 0xa3608D…503Ab24a0.108096878361251 ETH From 0xdaC93e…57327B0A to 0x5a890D…d6CB8a454100 USDT From 0x756375…cF47Ab0f to 0xeB95bA…8EB8236C0.54146 ETH From 0x787B88…3B00C6cA to 0x4F565F…9CE2edf30.781799988147912 ETH From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE67800 USDT From 0x7F903b…3d3f3988 to 0x062663…EaB24A842500 USDT From 0x9C1616…22520AAa to 0x1f2559…12cf87683980 USDT From 0x3bfB2a…DDC45976 to 0x8cc147…C3C7B2e610000 USDT From 0xC12BA2…3FA6fD32 to 0x3C0229…A45FE7C6450 USDC From 0x3c64D2…Dea1b664 to 0x3db56F…1E7aCd7E1 ETH From 0xd506A7…05cc79F6 to 0x6d15eb…7f2d797A5269 USDT From 0xB30886…e99099F4 to 0x11b815…4B7697f619126.745372 USDT From 0x7aFD79…F8103406 to 0xa74994…b6d062da0.4 ETH From 0x24f6Fa…7Abe4dB6 to 0x3F9B65…9f0E61CF2000 USDT From 0xB6e04d…e10C5076 to 0x868900…783f76A00.31 ETH From 0xa21A16…2310F556 to 0xbA4B87…44fB5B511.272435093028004 ETH From 0x923A0C…2A099642 to 0x82BE5A…Cca52b633297 USDT From 0x118919…2Bb43dE8 to 0x6c7D93…C5aa19C6286 USDT From 0xc13f28…60F63446 to 0x5373aa…10CE3b6F5001 USDC From 0x611305…e9d92d26 to 0x50FE4e…4F39Fc13100 USDT From 0xf774f4…48657248 to 0x983a97…aBd4F8E8200 USDT From 0xe4EC65…957805E4 to 0xb259C5…c5DB7ca95000 USDC From 0xa21A16…2310F556 to 0x8FF2Ad…078B87713.101567624203873 ETH From 0x54aEF9…36C86602 to 0xE88aFB…8536C4f83000 USDC From 0xfbb0BD…2f07eD66 to 0x6612CB…39320eB99.990911 USDT From 0xcDc3e2…85e81C14 to 0x59C39D…3115597A0.21674362 ETH From 0x8A99dE…E00946E8 to 0x9239dF…7957B3c34900 USDT From 0xF2B590…32e48a7F to 0x0D4a11…471f185266.407418 USDT From 0xcDa3Cc…1E096a52 to 0xaB94F6…CA4Da0Ef2000 USDT From 0x077D36…9be7C4A4 to 0xA8bcF7…E50eD1B50.6077262 ETH From 0x6Ce5f4…6b89995F to 0x0a9Cda…C483AD200.12 ETH From 0x7740A8…F5e6EFff to 0x47632A…c05bE3ff0.132113 ETH From 0x6FDF6c…9C605ce6 to 0x62a8f7…c3754C9b1037.7 USDT From 0x9aa856…3BEd5054 to 0x2b3f42…3F57f8E30.1 ETH From 0x186A0e…dDA655F2 to 0xBe1d76…EB4C20eb0.2 ETH From 0x113307…4a1FbaBa to 0xA94AA7…3Bb6F7D80.131 ETH From 0xf774F4…48657248 to 0x983D48…1aA8F8E8200 USDT From 0x787B88…3B00C6cA to 0xc98d61…A2D083100.130524999218155 ETH From 0x73bCeE…aCa5b2F4 to 0x05fd2F…785e505C8257.452804999999 USDT From 0x52A258…EE9fC4f8 to 0xa374c1…3e94cb380.36 ETH From 0x077D36…9be7C4A4 to 0x8f151e…5F7522C50.55699087 ETH From 0xcDa3Cc…19096A52 to 0xaB94Aa…D011a0Ef2000 USDT From 0x1252eb…DCA24196 to 0x3416Cf…113527c62500 USDT From 0xA9BfF5…ddFa52D6 to 0x381735…8356261712930.323383 USDC From 0x351940…0718E994 to 0xaBA7Af…dce5D44a0.2 ETH From 0xA9BfF5…ddFa52D6 to 0x381735…8356261715915.398009999999 USDC From 0x6e095E…041a78ba to 0xE97C75…ceF849680.1 ETH From 0x118919…2Bb43dE8 to 0x9b2706…6E27ED1b100 USDT From 0x2307fE…33b8ac94 to 0xDC9Dfc…505E1f9F1498.772231 USDT From 0xa35F7E…0659F778 to 0xc7683b…786685215000 USDT From 0x6094d4…BBAa08c6 to 0xA93fe0…aAfcFE341530.667102 USDT From 0x8a6Cbb…5181EA64 to 0x7eE3c5…122dC7280.14 ETH From 0xF2A131…c3726038 to 0x512d7b…cd1c424D0.8 ETH From 0x5Da269…326e9E28 to 0xED18B6…dB3875770.1 ETH From 0xb919d5…3c93490f to 0x00aFA5…5EF583856100 USDT From 0x07A10E…a775b8d8 to 0x27315f…5CD3A26F0.15 ETH From 0x611305…e9d92d26 to 0xD7AEE8…C807c0572058 USDT From 0xE29056…Ef47200a to 0xa299c0…022A5E1a548.094761 USDT From 0x02077d…78591dE6 to 0x4940e8…f3dEC95a56000 USDT From 0x1348f3…b1DeC10a to 0x6B969D…D0e6AC8a2300 USDT From 0xdA0820…1f5d2EF8 to 0xa19E93…Ae63325e4169.56 USDT From 0xA6e838…33214FE4 to 0x1A5d2e…3be6DF7A480 USDC From 0xF873bE…2fcE8824 to 0x81f92d…F525D9c40.3 ETH From 0x32f2e9…96Ac0Def to 0x32F8f5…3c2D0DEF0.104335668713384 ETH From 0x49E075…1A62037F to 0x906699…925E87220.426738034936966 ETH From 0x2a6231…FB089054 to 0xA0D80F…6ece20CA1.915278988597422 ETH From 0x364eDB…7C6ad9a2 to 0xBaC61a…2618A3810.026731397674315 ETH From 0x14c401…D3117328 to 0xc196C8…98D8F4D7534.9 USDC From 0xC68746…80cecCe4 to 0x40dC82…a477eb68100 USDC From 0x2759bC…F3fF1aD8 to 0x98e142…8ff77C5C4840.1 USDT From 0xBFaFAB…Dd025C74 to 0xb7e753…B8531e7D7586.508947 USDT From 0x958F09…b8b9a216 to 0xfCA2cb…3863e87697 USDT From 0x99cE42…a264F0CF to 0x787B88…3b00c6CA599.4 USDT From 0x24F6Fa…7abe4Db6 to 0x3F9B65…9F0e61cF2000 USDT From 0x3431aa…FD6d8146 to 0xe692D1…50F871a840 USDT From 0x83502b…7d32Bd6A to 0x8C362E…e7612ACA2017.476775 USDT From 0xf89b3D…b2704Bb4 to 0xb52dc4…a580D7db691 USDT From 0x7449b0…0454afAf to 0xF9195A…8ED1208c1000 USDT From 0x973d7c…a109147A to 0x41D3D3…68F587B3306.989002 USDC From 0xA9fE50…37a4DCAA to 0x3Ed3B4…6b2258114522.0288 USDT From 0x6B29B5…fF299562 to 0x3568D1…Aba8a743181.610999 USDT From 0x9BCDd2…0e464994 to 0x716642…C4C332C06052 USDT From 0x0C88dA…BD163f34 to 0x27315f…5CD3A26F1 ETH From 0x1a62c9…D2A72A94 to 0x86B2e2…A3AF03DC28067 USDC From 0xaEC248…37bD3AE2 to 0xe9B76f…dfA692bD1.42 ETH From 0x8DBC42…3288B642 to 0xF08408…9157F36C12000 USDT From 0xb1D549…A02b2f6A to 0x9bc234…FaCD9672200 USDC From 0xe294eA…d2Db200a to 0xa299c0…022a5e1a548.094761 USDT From 0x8c4981…23e132af to 0x22eC4d…98b46daE93000 USDT From 0xDf9b35…df8ff3BF to 0x2a6231…FB08905434000 USDT From 0x29B61A…f09550AF to 0x3041cB…4a466F5f634.653237 USDT From 0x5B6148…f0f72ae2 to 0x60e843…59f4a41D5002.8751569999995 USDC From 0xcF56ea…976fBDE4 to 0x7d6Ff4…8c3959B36242 USDT From 0x0b282C…73951254 to 0xe89f02…58b0576A2.732245789 ETH From 0x2d3B22…375b32BA to 0xedffbc…d4D92dc50.523191748797792 ETH From 0x40bD6d…9369549f to 0x788cF7…dEEe0cc1596.4 USDT From 0x41A2d7…5D873152 to 0xf03E2F…abb997F90.83 ETH From 0x056Fbb…Ed0c3DF4 to 0xa9a1F6…A7e0E7e82700 USDT From 0x51F03C…4eF06986 to 0xdB10f3…B6F28fb92000 USDT From 0x73C481…405c66d8 to 0x9ad63b…98aC10770.207 ETH From 0xB76F80…C52b5F1A to 0x8a9395…74B194960.8936 ETH From 0xAdDcF6…7ada1eBF to 0xD01b0C…88334A940.5 ETH From 0x9fa85E…CDd970E2 to 0x388508…B2D293260.353981770564398 ETH From 0x9C1616…22520aAa to 0x1f2e24…448187683980 USDT From 0x0cec8C…eCA192F6 to 0x1BD0e6…0051D25454.973245 USDT From 0x50BE13…80e56772 to 0xA81343…C2fc3D66500 USDT From 0xbbc8c4…904705a6 to 0x025bea…FEB2C5360.4 ETH From 0x37faC6…27443E26 to 0x21272D…0b99E705410 USDC From 0x351940…2718e994 to 0xd167B9…A646A88B0.2 ETH From 0xb87c12…26d1de78 to 0xA8FaDa…e3C864C12 ETH From 0x056FBb…E90C3dF4 to 0xA9A1F6…A0E0e7E82700 USDT From 0xAC59AA…a6dF7968 to 0x61d1A8…C8Eb8c6B4.276195762312768 ETH From 0x02077D…78591DE6 to 0x4940e8…f1DeC95A56000 USDT From 0x9976ad…6dca7F12 to 0x46fE02…06D1C31D5000 USDC From 0x8EC6B7…c220D988 to 0x766182…6F42cef6944.218592 USDT From 0xC12ba2…30a6fD32 to 0x3c0229…aC5fE7c6450 USDC From 0xbf2d58…7266b466 to 0x730233…c4dd2103107.135225 USDT From 0x865B6E…61465492 to 0x958F09…b8b9a2161000 USDT From 0x787B88…3B00C6cA to 0x55d097…C6c693F00.3031051531844 ETH From 0xc2b5D5…695C94F6 to 0x519B8F…3f915aC925 USDC From 0xEcd545…2592D364 to 0x0000F8…E4776a012.9 ETH From 0x90F0B5…E1922c0a to 0xC78F70…99D86E9F98 USDT From 0x02077D…78591DE6 to 0x4940e8…f1DeC95A1.3 ETH From 0x304631…Fb0B0Cea to 0xA915a6…E3D316860.1 ETH From 0x2A6231…f6089054 to 0xdf9B64…0E9AF3bF0.000522660440773 ETH From 0x756375…cF47Ab0f to 0x291B99…3928110E20.78871656 TUSD From 0x6233f4…26E19c64 to 0x5b3C7F…a3E13704100 USDT From 0x0D89cE…fA05dd32 to 0x50D5c1…D1Fb98c02197 USDT From 0xd09727…83f5E674 to 0x38cd31…0e9Ffb263000 USDT From 0x849A02…7994Ad96 to 0x504260…3C46B91C3392.59864 USDC From 0xCDc3e2…85E81C14 to 0x364CaD…4D1dd9a20.282641333744853 ETH From 0x14c401…d3117328 to 0x0A3983…D76E11442.6785124 ETH From 0x727f1B…5D0Dd2d6 to 0xD1dbe0…0326332E0.286674832555836 ETH From 0xebAC16…72a9B70f to 0x4940e8…f3dEC95a30 ETH From 0xA3216f…E7a4f20F to 0x058666…EF46546832214.047468 USDT From 0xeb11F1…72584Bf4 to 0x8AfC0D…DCFF9Fe21.45 ETH From 0x04410e…B91d56d2 to 0x5427fE…e3da18203446.37 USDT From 0x611305…e9d92d26 to 0x50FE4e…4F39Fc13100 USDT From 0x351940…2718e994 to 0xAba620…7E27d44a0.2 ETH From 0xFe73f9…90cF1666 to 0x502893…563444d80.104447914436268 ETH From 0x3303b6…8F1Bd2e2 to 0xBdbA9E…aEb615840.3 ETH From 0x5Da269…326e9E28 to 0xb9Aaf3…F42Ae2190.1 ETH From 0x90F0B5…E9922C0A to 0xC78dBB…966f6e9f98 USDT From 0x787B88…3B00C6cA to 0x8C9374…296b2F8d434.32 USDC From 0xF2750E…A1772348 to 0x046675…F38FC7dc406 USDT From 0x7F903b…3d3f3988 to 0xcefa3D…Bcbf052C2500 USDT From 0xB73126…E9980c76 to 0xF91Ec8…500a8b788906.320598 USDT From 0x118919…2eb43DE8 to 0x6c73c5…Bb9C19C6286 USDT From 0x897b42…e85308fa to 0xc0A0e3…8358faE41040.141921 USDT From 0x906e29…66cDe482 to 0xd5FBDA…De292d470.43688436768444 ETH From 0xAD5622…52c4c236 to 0x57505B…1215869B10000 USDT From 0xea90Ba…1a9291e6 to 0x7609a2…Df2a51663000 USDT From 0x8D2e74…a29Ac31A to 0x051fb1…CD0323Ae2850 USDC From 0x00AeeE…09e5D08A to 0x1e2B30…5FDA57FD94.565056 USDT From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE64.3 ETH From 0xF76c8d…912A8f46 to 0xfDc9D3…4551559d1814.081054 USDT From 0x6Ce5f4…6b89995F to 0xAFc752…6f48f9330.3 ETH From 0xCEeCfd…17E6aa9f to 0xA28006…1c4c51221000 USDC From 0x73831e…5c087F34 to 0x6A8042…D041e79c1500 USDT From 0xBF2D58…7266B466 to 0x8a4eF2…D34909DF126 USDT From 0x50186b…4516bE22 to 0x87B42f…23b0e67C15062.784391000001 USDT From 0x8eC6B7…7f20D988 to 0x766182…6742CEF6944.218592 USDT From 0xDa5FDe…F3B1A064 to 0x5cDEa9…fcbAEA7C50000 USDT From 0xAf402a…5E9d1024 to 0x5788C3…40c251B40.533164506626622 ETH From 0x5216FE…E9773384 to 0xb1D549…A02b2f6A21 USDC From 0x8e8b7A…e34A8CD4 to 0xA123FF…Ba91bDe1300.993037 USDC From 0x351940…2718e994 to 0x1F2346…EF2c88D00.2 ETH From 0x689359…7Ce78d96 to 0xf46d6E…9ec697e030 USDT From 0xD5E57E…80859022 to 0x57517e…7B0cC3271000 USDT From 0x344651…57AB25F6 to 0xF24b67…Ef048E3714774.855305 USDT From 0x8a2B0B…7a1821a8 to 0xcB7c8d…a03223B10.1 ETH From 0x612c74…8cC4b72A to 0xB4670d…609619A5100 USDT From 0xAD5622…52c4c236 to 0x57505B…1215869B9000 USDT From 0xce880a…9320C3DF to 0xC30144…8eEd49a0192 USDT From 0xB95e83…A7007716 to 0x036Bfa…8373E2e610328.114348 USDT From 0x437B32…F0152ee2 to 0xDE03E0…D5c82CE2101 USDC From 0x94aFFb…5f86fCb2 to 0xc434Bf…2Ae445f71.06476 ETH From 0x50BE13…80e56772 to 0xf5bE3f…567776A70.999 ETH From 0x787B88…3b00c6CA to 0xa36CCb…1ad0b24A0.102697069384844 ETH From 0x404460…dd482e32 to 0xb317B2…ed5aADbE1.13339778 ETH From 0x611305…e9d92d26 to 0x50FE4e…4F39Fc13620 USDT From 0x787B88…3B00C6cA to 0xc98d61…A2D083100.130524999218155 ETH From 0x2759bC…F3fF1aD8 to 0x36cD80…8C81D8dD4009.1 USDT From 0xe9182F…Cc126d58 to 0xD79a38…13df128c0.35 ETH From 0x24ce92…02156F3A to 0x858c85…7b002Fd448100 USDT From 0x077D36…9be7C4A4 to 0xEb9baE…96EF13a10.51330388 ETH From 0x7f2457…685b007a to 0xeFB1f3…cc8c167d0.686672189245266 ETH From 0x54aEf9…36C86602 to 0xE88aFB…8536C4f83000 USDC From 0xd8Ffb1…a305Ed84 to 0x9C4fd9…229A56437 ETH From 0xc336E0…D7d736f2 to 0xabB97a…45162640105.3 USDT From 0xBE6fB7…Ce3ffDF6 to 0x354613…0CdDA1c11028.179122 USDT From 0x787B88…3B00C6cA to 0x5d23B4…ABEd47d41.610612215583118 ETH From 0x50Be13…80e56772 to 0xA81343…cbFC3d66500 USDT From 0x7F903b…3d3f3988 to 0xf1572b…f0457390500 USDT From 0xD25C8B…fF05D522 to 0x88eBfa…F588A6e0223971.150463 USDT From 0x999980…d5d491A2 to 0xDd7F81…7406f7820.52584441 ETH From 0xA91545…2C8a1686 to 0x304631…f80b0Cea0.0309 ETH From 0xc06581…566fFfB2 to 0xC0BE66…0c72029D0.021342439440828 ETH From 0x787B88…3b00c6CA to 0xa36CCb…1ad0b24A0.108096878361251 ETH From 0x230665…50E0d92f to 0x93B57c…a566ec641000 DAI From 0x9C1616…22520aAa to 0x1f2e24…448187689831.090367 USDT From 0xbBc8db…02e405a6 to 0x0250dF…b94dC5360.4 ETH From 0x14A42D…F7E7b222 to 0xf628Fd…36BA71Bd400 USDT From 0x689Af2…64757c94 to 0x9a4278…AB43e612250 USDT From 0x36959A…54cc0e0A to 0x67a364…ba5576541318.947882 USDC From 0x49e0b9…FE8f037F to 0x90674b…d1B087220.426738034936966 ETH From 0xcDc3e2…85e81C14 to 0x364eDB…7C6ad9a20.282641333744853 ETH From 0x7F903b…3d3f3988 to 0xdb1bD6…F6BD5Fa0500 USDT From 0xADdCDF…Ce451EbF to 0xD01a86…D6594A940.5 ETH From 0x8d7F0A…af395dBF to 0x5C4508…2373989F1419.990522 USDT From 0xB9Eee1…820C13E8 to 0x4F990a…c55632971638.685936 USDT From 0xa9f9f9…ba05dCAa to 0x184C8b…95B6AA8421717.900062999997 USDT From 0xEeE60a…67964386 to 0x05a0EC…1C99bA4132306.78113 USDT From 0x2B411C…4a331382 to 0x47f0eC…15C76120300 USDT From 0x849A02…7994Ad96 to 0xdC797b…764Cd9cD50 USDT From 0x3205f1…082f732a to 0xa7dF11…aCC9FBf41.2 ETH From 0xCEeCfd…17e6AA9f to 0xA280Ff…8aac51221000 USDC From 0x3307Be…23481B66 to 0x4945CE…9CAB982b0.474340873679284 ETH From 0x712cA6…4e6969Ba to 0x1FCe18…e1fCf1fA0.5 ETH From 0x38ABec…c182d174 to 0x4aA256…6E39c4DF0.11526872898726 ETH From 0x9A7d66…D0737be8 to 0x7f55CA…187aeC3E192.06 USDT From 0x077D36…9be7C4A4 to 0x9BEe75…680AA7831.35814717 ETH From 0x013e16…c65D6346 to 0x25aDB0…B9D5750c0.176817889241237 ETH From 0x6B1360…1222Ed16 to 0xBE236E…b2a53b0a50000 USDT From 0x5D59c3…8Fac200a to 0x4b5900…7c30F5F4150000 USDT From 0x640880…B160379F to 0xdAec8e…32e48D5320 USDT From 0x02077d…78591dE6 to 0x4940e8…f3dEC95a1.3 ETH From 0x0CeC8C…e0a192F6 to 0x1bd0B6…4B8ED25454.973245 USDT From 0x1a42A4…F0d61906 to 0x9Ebb0f…c2882cF0200 USDT From 0x1252eb…DCA24196 to 0x3416Cf…113527c62500 USDT From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe64.3 ETH From 0x178cb7…3d96c436 to 0x3499a4…d54193E30.792 ETH From 0x52C950…F15A5704 to 0xeb52ce…31496D7D0.16 ETH From 0x07A10E…A775B8D8 to 0x27315f…5cD3a26F0.15 ETH From 0xE7Ec11…926128FA to 0xB83cD0…022fDF583493 USDT From 0xB3b857…E08F92d4 to 0xBE3a5F…9aAFDD0d1485 USDT From 0x3BFb2A…dEC45976 to 0x8cC189…8Ba6B2E610000 USDT From 0x24737B…89016eFa to 0x11b815…4B7697f67200.742851000001 USDT From 0x9C1616…22520AAa to 0x1f2559…12cf87682980 USDT From 0x787B88…3B00C6cA to 0x5f1Bdd…21b162401.09914002237849 ETH From 0x2A6231…f6089054 to 0xa0D80F…6ECe20CA1.915278988597422 ETH From 0xa21A16…2310F556 to 0x6F7300…BeFF21170.386658838659959 ETH From 0xebAC16…72a9B70f to 0x4940e8…f3dEC95a110000 USDT From 0x320451…c2c4732a to 0xa7Df2E…749bfBF41.2 ETH From 0xC87c66…e23F5ca2 to 0x8CFc08…96b652e310 USDT From 0x5D59c3…82AC200a to 0x4B5900…7330f5f4150000 USDT From 0x6E0c0c…e94D78Ba to 0xE97C75…C9F849680.1 ETH From 0x611305…e9d92d26 to 0x50FE4e…4F39Fc13400 USDT From 0x93371C…65607C06 to 0x8b6476…44E91C0C854.145854 USDT From 0x27E88a…7c6e6B5f to 0x945DaE…10029Ac80.1 ETH From 0xCEb35C…075e4aeF to 0xE648D4…84A7993130 USDT From 0x0174e5…6d5184a8 to 0x06F353…39aaf09B1215.5 USDT From 0x879Ed1…c8748aE2 to 0xd2A077…6b2e1caC5000 USDT From 0xb9820A…354f5B9f to 0x0fCD40…9dA80a330.104221 ETH From 0x952270…Dc33D926 to 0x703b12…0df9432f718.43 USDT From 0xD09727…83f5E674 to 0x1660f8…00b687841000 USDT From 0x0139Fd…86b0dee8 to 0xD47Eac…F4D3D57270 USDT From 0x8e8b7A…e34A8CD4 to 0xA123FF…Ba91bDe116756.04675 USDC From 0x611305…e9d92d26 to 0x50FE4e…4F39Fc13100 USDT From 0x974301…A5E23416 to 0x6B9353…C6c6Ac6492.502969 USDC From 0xe008E8…90649e7a to 0xBF139E…02FA24d23047.5 USDC From 0x689359…7Ce78d96 to 0xf46d6E…9ec697e059 USDT From 0x883bB8…581251bF to 0xD509Ca…B32D7f3946 USDT From 0x9aa856…3BEd5054 to 0x2b3f42…3F57f8E30.3 ETH From 0x7F903b…3d3f3988 to 0xBB09df…F6809224500 USDT From 0x1a62c9…D2A72A94 to 0x65197D…AD711CA01000 USDC From 0xb8bA36…551AD7eF to 0x1B7df1…D6D77EE0990 USDT From 0x1375D8…aDf6107F to 0x8D89eb…dFAF00685000 USDT From 0x01E97d…5297Ae7f to 0xF18a52…fA62ac78975.800931 USDT From 0x059F82…9B0cF218 to 0xD037a2…F1B5e4F4112.149221 USDC From 0x5C4508…2373989F to 0x2ec3C7…c294467A398.33 USDT From 0x2b411c…47331382 to 0x24737B…89016eFa950 USDT From 0x52A258…EE9fC4f8 to 0xA519f6…207DECB83927.90895 USDT From 0x999980…D5D491A2 to 0xdD7f7A…1649F7820.52584441 ETH From 0xbFcac2…15CF6128 to 0xDC0514…5C194EFA0.67 ETH From 0x077D36…9be7C4A4 to 0x65Ab7F…fDACA4890.38152704 ETH From 0x9e3a80…37970154 to 0x8d8B93…a556e9ae4950 USDC From 0xA88902…Bec90224 to 0xcAe05D…949C7a0E0.166341 ETH From 0xebAc16…72a9b70f to 0x4940e8…f1DeC95A30 ETH From 0x9e40d3…28220d08 to 0xc949B9…EE4fDB692162.419734 USDT From 0x9aa856…3BEd5054 to 0x2b3f42…3F57f8E30.1 ETH From 0x787B88…3B00C6cA to 0x3514d2…039680160.417679997498096 ETH From 0xA7D8CB…1A640214 to 0x1286CA…cf56dd5b0.312848224981564 ETH From 0x7cDcB0…7FaEeD5F to 0x86BD63…7A2Ef775100 ETH From 0x9C1616…22520AAa to 0x1f2559…12cf87689831.090367 USDT From 0x8714ac…60e01782 to 0x0Dce9e…9b3d71B52582 USDT From 0x756375…cF47Ab0f to 0x3Fa11B…9EAa78fe0.26065 ETH From 0xA9fE50…37a4DCAA to 0x18450F…B5e4AA8421717.900062999997 USDT From 0x5216fe…E5773384 to 0xB1d549…af2b2F6A21 USDC From 0xDE0321…01a9e868 to 0x58B704…02925023520 USDT From 0x6233f4…2be19c64 to 0x5b3C7F…a3e13704100 USDT From 0x1509d5…dD34Bc28 to 0x0477B8…9C84d6d00.104262 ETH From 0x7c5bAe…d2182EC6 to 0x88E6A0…cb3F5640947.318909 USDC From 0x9976ad…6dca7F12 to 0x46fE02…06D1C31D7000 USDC From 0xc68746…80cEcce4 to 0x40D198…90F6eB68100 USDC From 0x0778fC…0E3bC4A4 to 0x1107fB…56EB827a1.01171181 ETH From 0xad6eaa…02eD8862 to 0xDcECE4…A36361780.1 ETH From 0xf89b3D…b2704Bb4 to 0x34eDd2…285546832320 USDT From 0x230665…50e0d92f to 0x93b57C…a566ec641000 DAI From 0x664f0d…982037a4 to 0xCb8696…116869AA0.539679298307018 ETH From 0x787B88…3B00C6cA to 0xa3608D…503Ab24a0.102697069384844 ETH From 0x756375…cF47Ab0f to 0x3FB4c8…96C70bB71325.290223 USDT From 0x2307fE…33B8aC94 to 0xdC9DFc…505e1f9f1498.772231 USDT From 0xd77d89…1C4b563A to 0x64f29D…EC79A2A61 ETH From 0x974397…4Ba73416 to 0x6B9353…C6c6aC6492.502969 USDC From 0x5DA269…326e9e28 to 0xab1EC4…9C1d4b380.26 ETH From 0xF2A131…c3726038 to 0x512d7b…cd1c424D1.1 ETH From 0xc6dcce…Ee9b93b8 to 0xd4287b…3781e3c024.99 USDT From 0x86fDD3…638ACbF8 to 0x0D0e76…b9d095851998.354332 USDT From 0x32b30A…e67F2142 to 0xbdE114…C0BcC1800.599475 ETH From 0xA21639…97fe5192 to 0x9c10DA…dACeA8350.13648018 ETH From 0x2F2164…4105d5d8 to 0xd5FBDA…De292d471068.793322 USDT From 0x24b106…37b0Fca2 to 0xD5BeF0…93Fd0B51951 USDC From 0xe88bA0…75b5c9B8 to 0xabB078…cf0DACA71000 USDT From 0xC9281a…14f51A9A to 0x100243…Bd6b85590.25 ETH From 0xb98D96…3985cFD4 to 0x02735d…c55C194a8.5 ETH From 0x787B88…3b00c6CA to 0x5d23B4…AcEd47d41.610612215583118 ETH From 0x1375D8…aFf6107F to 0x8D899B…2AB000685000 USDT From 0x8afD85…9C32568f to 0xcaDE35…a8678fdd103.99964925674023 ETH From 0xE98112…71ed5D1a to 0xdA6943…47454EaF110 USDC From 0x98E6Eb…77AdbeD8 to 0x5eD941…b3cEAf3d9.85 ETH From 0x712ca6…4e6969ba to 0x1FC746…89BFF1FA0.5 ETH From 0xf84C58…F0E70952 to 0xe3e808…0742fC703000 USDT From 0x64F993…967f7Df4 to 0x2c7474…73008D1115000 USDT From 0x10a320…52cdfB2f to 0x442602…1f2c8d96298 USDT From 0xb73152…E75C0c76 to 0xF91e05…C3f98B788906.320598 USDT From 0x6b16a5…dE44eD16 to 0xbe2379…Be863b0A50000 USDT From 0xFE5718…0928Ad2F to 0x90F0B5…E1922c0a1820 USDC From 0xEcd545…2592D364 to 0x54Ff4D…cded9bae2.426834423786142 ETH From 0xD09727…83f5E674 to 0x38cd31…0e9fFB263000 USDT From 0x766182…6F42cef6 to 0x7626B9…70E78D7f2000 USDT From 0xebAc16…72a9b70f to 0x248180…bb05F1Eb150000 USDT From 0x787B88…3b00c6CA to 0x3514ff…f50480160.417679997498096 ETH From 0xCbeC2f…84546dF8 to 0xA46697…9A85e12c1875 USDT From 0x865B6E…61465492 to 0x958fB0…6dDba2161000 USDT From 0xbA7470…81bBB2bF to 0x58B704…02925023500 USDC From 0xaEC248…37bD3AE2 to 0xe9B76f…dfA692bD0.7 ETH From 0x93F70E…24CF6892 to 0xE41305…fa0024e12.6 ETH From 0x077D36…9be7C4A4 to 0x4954b0…547c65bb0.17119764 ETH From 0x83502B…7632BD6a to 0x8c3687…7fd72ACa2017.476775 USDT From 0xC4d89f…16c4DEc2 to 0xd1457d…26BcD3D7938 USDT From 0x01E97D…5297aE7f to 0xf18A52…f562aC78975.800931 USDT From 0x32143A…0DD3DE68 to 0x2d8cf8…338FA3630.301064 ETH From 0xb95E83…a2007716 to 0x036BFa…8C73e2E610328.114348 USDT From 0x6e84E1…93139324 to 0xC89aEa…4F9969070.15663 ETH From 0x52A258…EE9fC4F8 to 0xa374C1…3e94cb380.36 ETH From 0x9C1616…22520aAa to 0x1f2e24…448187682980 USDT From 0xA1d632…45Cab496 to 0xdF506c…AAdCEc2d10.4 ETH From 0x15143f…5fa0dABf to 0xb92Bc6…5f65c4300.2 ETH From 0x351940…2718e994 to 0x8f61C4…90e4C3E00.2 ETH From 0x5B68BA…D060a348 to 0x61a69f…a235587D121.02 USDT From 0x701BC8…5D54E946 to 0x51D1E4…4dCf73A10.4 ETH From 0x6D0BAE…7E348144 to 0xd05c76…aB93b951120 USDT From 0x8C25A9…Bf5a4528 to 0x87C7ec…67085adc4000 USDT From 0x24Ce92…02156F3A to 0x858C85…7b002FD448100 USDT From 0x4067b2…8Eb82512 to 0x4940e8…f1DeC95A2.6 ETH From 0x4067b2…8Eb82512 to 0x4940e8…f3dEC95a2.6 ETH From 0x5C4508…2373989f to 0x2eCd86…C3f7467a398.33 USDT From 0x0C88E9…9a1f3f34 to 0x27315f…5cD3a26F1 ETH From 0x6f07F2…B787A91A to 0x3041cB…4a466F5f1000 USDT From 0x79158b…Cf4DbB4a to 0x2bd90A…927b8B1D10 USDT From 0x6459b0…89486e26 to 0xd7d46d…3dF94AF750000 USDT From 0x0e6ac8…4FEAb876 to 0x563F5A…7502Ef480.130755 ETH From 0x113307…4A1FBABA to 0xa94A94…91D2F7d80.131 ETH From 0xdf9B64…0E9AF3bF to 0x2A6231…f608905434000 USDT From 0x66EDb4…63bCCf8F to 0x389640…a2B9f5A566325.93 USDT From 0xF2750E…A1772348 to 0x69F3ce…2FcA87b31716.33 USDT From 0x5A3224…757271e2 to 0xc55c07…2433CC5F4.90513532 ETH From 0xDB62e6…13a1ee4a to 0xE62106…aE71b7B50.175 ETH From 0x5216fe…E5773384 to 0x4Ba829…D9A118Bd15.675735 USDC From 0xc06581…566fFfB2 to 0xC0BE66…0c72029D0.021342439440828 ETH From 0xC9cD0f…bDD76c04 to 0x07bb48…BcBBB3FE218 USDT From 0x32F8f5…3c2D0DEF to 0x32f2e9…96Ac0Def0.104335668713384 ETH From 0x8D7F0a…aF395dBF to 0x5C4508…2373989f1419.990522 USDT From 0x437b32…F0152EE2 to 0xdE03e0…Ddc82cE2101 USDC From 0xa21A16…2310F556 to 0x9D94f8…9b2031003.587673014110203 ETH From 0xa21A16…2310F556 to 0x6F7300…BeFF21172.816507008694765 ETH From 0xc67650…d24aa856 to 0xcaDE35…a8678fdd0.136872185604816 ETH From 0xaD6EAA…02Ed8862 to 0xDCE19b…058c61780.1 ETH From 0xfbb0BD…2f07eD66 to 0x6612CB…39320eB99985.143499 USDT From 0x5Da269…326e9E28 to 0xe808f6…66464f2d0.2 ETH From 0x5BCbdf…D9204F72 to 0x662Eaf…C017333b20 USDT From 0x69f895…6eBEEf0f to 0x923fD9…5891F6E31587 USDT From 0x5BCbdf…D9204F72 to 0x1dab45…2A358B930.80317 ETH From 0xBfCaC2…15cf6128 to 0xdc05ce…cFeF4efA0.67 ETH From 0xBFaFAB…Dd025C74 to 0xb7e753…B8531e7D7586.508947 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.09658024017829796 eth 0.09658024017829796 ETH
0xe5738b…6c123ef2	17035549	Thu, Apr 13, 2023 1:08 AM	0xD3F702…C09a574f	From 0xD506E4…B16179F6 to 0x6d13F1…F967797a5269 USDT From 0xE98112…7ceD5d1A to 0xDa69df…310c4eAF110 USDC From 0x99cE42…A264f0cF to 0x787B88…3B00C6cA599.4 USDT From 0xeB11D8…18394Bf4 to 0x8Af85A…091c9Fe21.45 ETH From 0xD50203…CfC8AD74 to 0x39151A…78b539f02.5 ETH From 0x27e88A…776e6b5F to 0x945b3A…B2109aC80.1 ETH From 0x85e0Fd…c712Fab4 to 0xf476d9…fC92d3356.356057025710886 ETH From 0xa3216F…E7A4F20f to 0x058666…Ef46546832214.047468 USDT From 0x6e84E1…93139324 to 0xC89aEa…4F9969070.15663 ETH From 0xEA90ba…1A9291e6 to 0x7609A2…dF2A51663000 USDT From 0x85e0Fd…c712Fab4 to 0xf476d9…fC92d3356.35449744582325 ETH From 0x6a1484…8e815A92 to 0xc2EF2c…fd0112583154.433184 USDT From 0xAF402A…5E9d1024 to 0x578154…adc551b40.533164506626622 ETH From 0x7f90B9…149A3988 to 0xBb096e…1B5D9224500 USDT From 0x756375…cF47Ab0f to 0xDBf333…9453e95e1.2979 ETH From 0x6094D4…B4AA08c6 to 0xA93fe0…aCFCfE341530.667102 USDT From 0x7740a8…F5e6EfFF to 0x476AB2…1A72e3FF0.132113 ETH From 0x2e8526…c7abaEF8 to 0xBccd0D…fb51DD420.955254638392408 ETH From 0xc13F28…6FF63446 to 0x53702c…88C93B6F5001 USDC From 0x2B411C…4a331382 to 0x24737B…86016EfA950 USDT From 0xB76F80…c52B5f1a to 0x8A9395…78B194960.8936 ETH From 0x0139fd…86b0Dee8 to 0xD47eAC…F0D3D57270 USDT From 0x9Fa85e…Cdd970e2 to 0x388508…B2D293260.353981770564398 ETH From 0xA81B68…4d1501E6 to 0x787a05…a848632E0.260496715136422 ETH From 0xd031cd…7A3e39CF to 0x823409…70A5E23C0.621035831 ETH From 0x8a6cbB…5381eA64 to 0x7eeef2…B726C7280.14 ETH From 0x2759bC…F3fF1aD8 to 0x3b8AA5…0838Af6785.1 USDT From 0x0679cb…A61A4EA6 to 0xFB9e69…459Faa5d495 USDT From 0xC3d56c…4646cD6f to 0x2fd0F4…E1FE4B430.36 ETH From 0x5A3224…757271E2 to 0xC55C79…02F3cC5f4.90513532 ETH From 0x826515…c1ceD5e8 to 0xa9D1e0…B61D3E431202.1007 USDT From 0x304631…f80b0Cea to 0xA91545…2C8a16860.1 ETH From 0x180Eab…d093EC7f to 0x859aDA…69cDAF536417.165474 USDT From 0x336A28…4B48a9a8 to 0x61ab3D…1E7bD18c120 USDT From 0x077D36…9be7C4A4 to 0x110745…f9e1827A1.01171181 ETH From 0x787B88…3B00C6cA to 0x213934…372BFF6F0.134631169958991 ETH From 0x766182…6742CEF6 to 0x762eB2…DBfC8D7F2000 USDT From 0xAdDcF6…7ada1eBF to 0x82a138…6989054c0.5 ETH From 0xB98d96…3485cFD4 to 0x0275AE…0241194A8.5 ETH From 0xD50203…CfC8AD74 to 0x39151A…78b539f02.5 ETH From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe67800 USDT From 0x39F9b2…83c7AB44 to 0x95C443…57faf3F039959.518324 USDT From 0x4792D6…87004ef4 to 0xE2Fdc2…Ac03C2B10.13 ETH From 0x3303B6…821bd2E2 to 0xbDb5CE…39fa15840.3 ETH From 0x787B88…3B00C6cA to 0xC08e0d…aC92fAC20.234944998592679 ETH From 0x2E837f…952bAEf8 to 0xBCcc7F…23a7dd420.955254638392408 ETH From 0x5Da269…326e9E28 to 0xab1413…3A904b380.26 ETH From 0x9A7d66…D0737be8 to 0xa19F3E…274065a9302.94 USDT From 0xb5B816…8f6604C6 to 0xa9D1e0…B61D3E4311994.4 USDT From 0xA6e838…39214Fe4 to 0x1A5d2e…33e6Df7a480 USDC From 0x167Ad8…32c145D6 to 0x167186…cC49CA250.287 ETH From 0x3F26D6…b371145F to 0x556bA5…f6C2F3120.812817238850741 ETH From 0x689aF2…68757c94 to 0x9a4278…AB43e612250 USDT From 0xf9C51D…cDfdb1e6 to 0x571e8d…FAE9870B0.8 ETH From 0xA9B87a…97E4e314 to 0xa9D1e0…B61D3E432158 USDT From 0x897b42…e85308Fa to 0xc0A0E3…8358Fae41040.141921 USDT From 0x4b55bF…caeFCd8f to 0x168639…7941a40e49000 USDT From 0x14c401…D3117328 to 0x0a39bB…2b8711442.6785124 ETH From 0xFE73F9…90cF1666 to 0x5026d8…D95744D80.104447914436268 ETH From 0xec13A2…E61B0524 to 0xaC037B…467d3B2b100000 USDT From 0xf89b3D…b2704Bb4 to 0xbb6209…655e8b671120.2855 USDT From 0xCDc3e2…85E81C14 to 0x59C39f…4f56597A0.21674362 ETH From 0x38aa5C…fca3D174 to 0x4aA142…6A62c4df0.11526872898726 ETH From 0x10a320…52cDfb2F to 0x442602…1e2C8d96298 USDT From 0x7dc73b…969D40dA to 0x330833…92f4A83b1188 USDT From 0x7F903b…3d3f3988 to 0xDF53E9…1e35503c500 USDT From 0xa35828…0cbD2B54 to 0x1984B9…7933f2A06895 USDT From 0x077D36…9be7C4A4 to 0x2D2065…2B19c5890.15752362 ETH From 0xCf83D4…9aAea7Da to 0x511010…a47975913000 USDC From 0xCDc3e2…85E81C14 to 0xd44b3D…D890A6F50.211502124416698 ETH From 0xA9B87a…97E4e314 to 0xa9D1e0…B61D3E434192.910184 USDT From 0x9A7d66…D0737be8 to 0x28dB09…c266513f67.32 USDT From 0x787B88…3b00c6CA to 0x213354…B399fF6f0.134631169958991 ETH From 0x0b282C…73951254 to 0xe89f02…58b0576A306.603 USDT From 0x9a7D66…d0737BE8 to 0x28dB09…C266513f67.32 USDT From 0x9e9C82…108A90F8 to 0x0f6a60…8F753f6b10000 USDT From 0xd09727…83f5E674 to 0x1660f8…05B687841000 USDT From 0xE3A6ff…993E6146 to 0x3e0a12…1d1b40193000 USDT From 0x351940…2718e994 to 0x3C098a…76050A2d0.2 ETH From 0xE008E8…94649E7a to 0xBF1350…B3Da24D23047.5 USDC From 0xACCa2F…D9845B24 to 0x33A64D…c094Fa891587.566149 USDC From 0xbf2d58…7266b466 to 0x8a4007…a69609df126 USDT From 0x653756…e490d102 to 0x4F196c…067bd1B9100 USDC From 0x6a1484…8E815a92 to 0xC2ef2C…Fd0112583154.433184 USDT From 0x787B88…3b00c6CA to 0xc08D9F…C926fAC20.234944998592679 ETH From 0x6e84E1…93139324 to 0xC89aEa…4F9969070.10442 ETH From 0x2a0B47…BC3E98b8 to 0x70618E…28C79Ea90.150773414519665 ETH From 0x3431aA…F86D8146 to 0xe692d1…50f871A840 USDT From 0x6a6608…84E1590A to 0x843f76…E0075Cc320 USDC From 0xf873Be…29CE8824 to 0x81f92D…f525D9c40.3 ETH From 0x0B282C…73951254 to 0xe89F02…58b0576a2.732245789 ETH From 0xE4C69A…D02b84F2 to 0xcaDE35…a8678fdd1.771275001620044 ETH From 0x0E6AC8…4eeaB876 to 0x563800…Af8DEF480.130755 ETH From 0x99cE42…a264F0CF to 0x787B88…3b00c6CA599.4 USDT From 0x611305…e9d92d26 to 0x50FE4e…4F39Fc13239 USDT From 0x0B282C…73951254 to 0xe89F02…58b0576a306.603 USDT From 0x52A258…EE9fC4F8 to 0xa5190e…bB5CeCb83927.90895 USDT From 0xD77d89…134b563a to 0x64F29d…EC79A2a61 ETH From 0x611305…e9d92d26 to 0x5e29f1…7b5Eb06530 USDT From 0x82B730…B65e7a72 to 0xB322d1…f3f397910.208472314876584 ETH From 0xebAc16…72a9b70f to 0x4940e8…f1DeC95A110000 USDT From 0xfB68E1…83264954 to 0x35a1F4…a0760de3956.525626 USDT From 0x3F26D6…b771145f to 0x556ba5…f6c2F3120.812817238850741 ETH From 0x36959a…54Cc0E0a to 0x67A364…BC5576541318.947882 USDC From 0x85B9c9…E90B7376 to 0x949a71…115c29A11248.439451 USDT From 0x7f90B9…149A3988 to 0x062397…bed24a842500 USDT From 0x611305…e9d92d26 to 0x50FE4e…4F39Fc13100 USDT From 0xE7e207…7Bbf28FA to 0xb838Bb…f9AFDf583493 USDT From 0xAc7406…fb3ba686 to 0xa9D1e0…B61D3E431.50899617133622 ETH From 0x99cE42…A264f0cF to 0x787B88…3B00C6cA599.4 USDT From 0x85e0Fd…c712Fab4 to 0xf476d9…fC92d3352.54619092449236 ETH From 0x7afD79…F8103406 to 0xA74994…B4D062da0.4 ETH From 0xFE5718…0928Ad2f to 0x90F0B5…E9922C0A1820 USDC From 0x787B88…3B00C6cA to 0x5f1Bdd…21b162401.094519983407077 ETH From 0x787B88…3B00C6cA to 0xa3608D…503Ab24a0.108096878361251 ETH From 0xdaC93e…57327B0A to 0x5a890D…d6CB8a454100 USDT From 0x756375…cF47Ab0f to 0xeB95bA…8EB8236C0.54146 ETH From 0x787B88…3B00C6cA to 0x4F565F…9CE2edf30.781799988147912 ETH From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE67800 USDT From 0x7F903b…3d3f3988 to 0x062663…EaB24A842500 USDT From 0x9C1616…22520AAa to 0x1f2559…12cf87683980 USDT From 0x3bfB2a…DDC45976 to 0x8cc147…C3C7B2e610000 USDT From 0xC12BA2…3FA6fD32 to 0x3C0229…A45FE7C6450 USDC From 0x3c64D2…Dea1b664 to 0x3db56F…1E7aCd7E1 ETH From 0xd506A7…05cc79F6 to 0x6d15eb…7f2d797A5269 USDT From 0xB30886…e99099F4 to 0x11b815…4B7697f619126.745372 USDT From 0x7aFD79…F8103406 to 0xa74994…b6d062da0.4 ETH From 0x24f6Fa…7Abe4dB6 to 0x3F9B65…9f0E61CF2000 USDT From 0xB6e04d…e10C5076 to 0x868900…783f76A00.31 ETH From 0xa21A16…2310F556 to 0xbA4B87…44fB5B511.272435093028004 ETH From 0x923A0C…2A099642 to 0x82BE5A…Cca52b633297 USDT From 0x118919…2Bb43dE8 to 0x6c7D93…C5aa19C6286 USDT From 0xc13f28…60F63446 to 0x5373aa…10CE3b6F5001 USDC From 0x611305…e9d92d26 to 0x50FE4e…4F39Fc13100 USDT From 0xf774f4…48657248 to 0x983a97…aBd4F8E8200 USDT From 0xe4EC65…957805E4 to 0xb259C5…c5DB7ca95000 USDC From 0xa21A16…2310F556 to 0x8FF2Ad…078B87713.101567624203873 ETH From 0x54aEF9…36C86602 to 0xE88aFB…8536C4f83000 USDC From 0xfbb0BD…2f07eD66 to 0x6612CB…39320eB99.990911 USDT From 0xcDc3e2…85e81C14 to 0x59C39D…3115597A0.21674362 ETH From 0x8A99dE…E00946E8 to 0x9239dF…7957B3c34900 USDT From 0xF2B590…32e48a7F to 0x0D4a11…471f185266.407418 USDT From 0xcDa3Cc…1E096a52 to 0xaB94F6…CA4Da0Ef2000 USDT From 0x077D36…9be7C4A4 to 0xA8bcF7…E50eD1B50.6077262 ETH From 0x6Ce5f4…6b89995F to 0x0a9Cda…C483AD200.12 ETH From 0x7740A8…F5e6EFff to 0x47632A…c05bE3ff0.132113 ETH From 0x6FDF6c…9C605ce6 to 0x62a8f7…c3754C9b1037.7 USDT From 0x9aa856…3BEd5054 to 0x2b3f42…3F57f8E30.1 ETH From 0x186A0e…dDA655F2 to 0xBe1d76…EB4C20eb0.2 ETH From 0x113307…4a1FbaBa to 0xA94AA7…3Bb6F7D80.131 ETH From 0xf774F4…48657248 to 0x983D48…1aA8F8E8200 USDT From 0x787B88…3B00C6cA to 0xc98d61…A2D083100.130524999218155 ETH From 0x73bCeE…aCa5b2F4 to 0x05fd2F…785e505C8257.452804999999 USDT From 0x52A258…EE9fC4f8 to 0xa374c1…3e94cb380.36 ETH From 0x077D36…9be7C4A4 to 0x8f151e…5F7522C50.55699087 ETH From 0xcDa3Cc…19096A52 to 0xaB94Aa…D011a0Ef2000 USDT From 0x1252eb…DCA24196 to 0x3416Cf…113527c62500 USDT From 0xA9BfF5…ddFa52D6 to 0x381735…8356261712930.323383 USDC From 0x351940…0718E994 to 0xaBA7Af…dce5D44a0.2 ETH From 0xA9BfF5…ddFa52D6 to 0x381735…8356261715915.398009999999 USDC From 0x6e095E…041a78ba to 0xE97C75…ceF849680.1 ETH From 0x118919…2Bb43dE8 to 0x9b2706…6E27ED1b100 USDT From 0x2307fE…33b8ac94 to 0xDC9Dfc…505E1f9F1498.772231 USDT From 0xa35F7E…0659F778 to 0xc7683b…786685215000 USDT From 0x6094d4…BBAa08c6 to 0xA93fe0…aAfcFE341530.667102 USDT From 0x8a6Cbb…5181EA64 to 0x7eE3c5…122dC7280.14 ETH From 0xF2A131…c3726038 to 0x512d7b…cd1c424D0.8 ETH From 0x5Da269…326e9E28 to 0xED18B6…dB3875770.1 ETH From 0xb919d5…3c93490f to 0x00aFA5…5EF583856100 USDT From 0x07A10E…a775b8d8 to 0x27315f…5CD3A26F0.15 ETH From 0x611305…e9d92d26 to 0xD7AEE8…C807c0572058 USDT From 0xE29056…Ef47200a to 0xa299c0…022A5E1a548.094761 USDT From 0x02077d…78591dE6 to 0x4940e8…f3dEC95a56000 USDT From 0x1348f3…b1DeC10a to 0x6B969D…D0e6AC8a2300 USDT From 0xdA0820…1f5d2EF8 to 0xa19E93…Ae63325e4169.56 USDT From 0xA6e838…33214FE4 to 0x1A5d2e…3be6DF7A480 USDC From 0xF873bE…2fcE8824 to 0x81f92d…F525D9c40.3 ETH From 0x32f2e9…96Ac0Def to 0x32F8f5…3c2D0DEF0.104335668713384 ETH From 0x49E075…1A62037F to 0x906699…925E87220.426738034936966 ETH From 0x2a6231…FB089054 to 0xA0D80F…6ece20CA1.915278988597422 ETH From 0x364eDB…7C6ad9a2 to 0xBaC61a…2618A3810.026731397674315 ETH From 0x14c401…D3117328 to 0xc196C8…98D8F4D7534.9 USDC From 0xC68746…80cecCe4 to 0x40dC82…a477eb68100 USDC From 0x2759bC…F3fF1aD8 to 0x98e142…8ff77C5C4840.1 USDT From 0xBFaFAB…Dd025C74 to 0xb7e753…B8531e7D7586.508947 USDT From 0x958F09…b8b9a216 to 0xfCA2cb…3863e87697 USDT From 0x99cE42…a264F0CF to 0x787B88…3b00c6CA599.4 USDT From 0x24F6Fa…7abe4Db6 to 0x3F9B65…9F0e61cF2000 USDT From 0x3431aa…FD6d8146 to 0xe692D1…50F871a840 USDT From 0x83502b…7d32Bd6A to 0x8C362E…e7612ACA2017.476775 USDT 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From 0x2d3B22…375b32BA to 0xedffbc…d4D92dc50.523191748797792 ETH From 0x40bD6d…9369549f to 0x788cF7…dEEe0cc1596.4 USDT From 0x41A2d7…5D873152 to 0xf03E2F…abb997F90.83 ETH From 0x056Fbb…Ed0c3DF4 to 0xa9a1F6…A7e0E7e82700 USDT From 0x51F03C…4eF06986 to 0xdB10f3…B6F28fb92000 USDT From 0x73C481…405c66d8 to 0x9ad63b…98aC10770.207 ETH From 0xB76F80…C52b5F1A to 0x8a9395…74B194960.8936 ETH From 0xAdDcF6…7ada1eBF to 0xD01b0C…88334A940.5 ETH From 0x9fa85E…CDd970E2 to 0x388508…B2D293260.353981770564398 ETH From 0x9C1616…22520aAa to 0x1f2e24…448187683980 USDT From 0x0cec8C…eCA192F6 to 0x1BD0e6…0051D25454.973245 USDT From 0x50BE13…80e56772 to 0xA81343…C2fc3D66500 USDT From 0xbbc8c4…904705a6 to 0x025bea…FEB2C5360.4 ETH From 0x37faC6…27443E26 to 0x21272D…0b99E705410 USDC From 0x351940…2718e994 to 0xd167B9…A646A88B0.2 ETH From 0xb87c12…26d1de78 to 0xA8FaDa…e3C864C12 ETH From 0x056FBb…E90C3dF4 to 0xA9A1F6…A0E0e7E82700 USDT From 0xAC59AA…a6dF7968 to 0x61d1A8…C8Eb8c6B4.276195762312768 ETH From 0x02077D…78591DE6 to 0x4940e8…f1DeC95A56000 USDT From 0x9976ad…6dca7F12 to 0x46fE02…06D1C31D5000 USDC From 0x8EC6B7…c220D988 to 0x766182…6F42cef6944.218592 USDT From 0xC12ba2…30a6fD32 to 0x3c0229…aC5fE7c6450 USDC From 0xbf2d58…7266b466 to 0x730233…c4dd2103107.135225 USDT From 0x865B6E…61465492 to 0x958F09…b8b9a2161000 USDT From 0x787B88…3B00C6cA to 0x55d097…C6c693F00.3031051531844 ETH From 0xc2b5D5…695C94F6 to 0x519B8F…3f915aC925 USDC From 0xEcd545…2592D364 to 0x0000F8…E4776a012.9 ETH From 0x90F0B5…E1922c0a to 0xC78F70…99D86E9F98 USDT From 0x02077D…78591DE6 to 0x4940e8…f1DeC95A1.3 ETH From 0x304631…Fb0B0Cea to 0xA915a6…E3D316860.1 ETH From 0x2A6231…f6089054 to 0xdf9B64…0E9AF3bF0.000522660440773 ETH From 0x756375…cF47Ab0f to 0x291B99…3928110E20.78871656 TUSD From 0x6233f4…26E19c64 to 0x5b3C7F…a3E13704100 USDT From 0x0D89cE…fA05dd32 to 0x50D5c1…D1Fb98c02197 USDT From 0xd09727…83f5E674 to 0x38cd31…0e9Ffb263000 USDT From 0x849A02…7994Ad96 to 0x504260…3C46B91C3392.59864 USDC From 0xCDc3e2…85E81C14 to 0x364CaD…4D1dd9a20.282641333744853 ETH From 0x14c401…d3117328 to 0x0A3983…D76E11442.6785124 ETH From 0x727f1B…5D0Dd2d6 to 0xD1dbe0…0326332E0.286674832555836 ETH From 0xebAC16…72a9B70f to 0x4940e8…f3dEC95a30 ETH From 0xA3216f…E7a4f20F to 0x058666…EF46546832214.047468 USDT From 0xeb11F1…72584Bf4 to 0x8AfC0D…DCFF9Fe21.45 ETH From 0x04410e…B91d56d2 to 0x5427fE…e3da18203446.37 USDT From 0x611305…e9d92d26 to 0x50FE4e…4F39Fc13100 USDT From 0x351940…2718e994 to 0xAba620…7E27d44a0.2 ETH From 0xFe73f9…90cF1666 to 0x502893…563444d80.104447914436268 ETH From 0x3303b6…8F1Bd2e2 to 0xBdbA9E…aEb615840.3 ETH From 0x5Da269…326e9E28 to 0xb9Aaf3…F42Ae2190.1 ETH From 0x90F0B5…E9922C0A to 0xC78dBB…966f6e9f98 USDT From 0x787B88…3B00C6cA to 0x8C9374…296b2F8d434.32 USDC From 0xF2750E…A1772348 to 0x046675…F38FC7dc406 USDT From 0x7F903b…3d3f3988 to 0xcefa3D…Bcbf052C2500 USDT From 0xB73126…E9980c76 to 0xF91Ec8…500a8b788906.320598 USDT From 0x118919…2eb43DE8 to 0x6c73c5…Bb9C19C6286 USDT From 0x897b42…e85308fa to 0xc0A0e3…8358faE41040.141921 USDT From 0x906e29…66cDe482 to 0xd5FBDA…De292d470.43688436768444 ETH From 0xAD5622…52c4c236 to 0x57505B…1215869B10000 USDT From 0xea90Ba…1a9291e6 to 0x7609a2…Df2a51663000 USDT From 0x8D2e74…a29Ac31A to 0x051fb1…CD0323Ae2850 USDC From 0x00AeeE…09e5D08A to 0x1e2B30…5FDA57FD94.565056 USDT From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE64.3 ETH From 0xF76c8d…912A8f46 to 0xfDc9D3…4551559d1814.081054 USDT From 0x6Ce5f4…6b89995F to 0xAFc752…6f48f9330.3 ETH From 0xCEeCfd…17E6aa9f to 0xA28006…1c4c51221000 USDC From 0x73831e…5c087F34 to 0x6A8042…D041e79c1500 USDT From 0xBF2D58…7266B466 to 0x8a4eF2…D34909DF126 USDT From 0x50186b…4516bE22 to 0x87B42f…23b0e67C15062.784391000001 USDT From 0x8eC6B7…7f20D988 to 0x766182…6742CEF6944.218592 USDT From 0xDa5FDe…F3B1A064 to 0x5cDEa9…fcbAEA7C50000 USDT From 0xAf402a…5E9d1024 to 0x5788C3…40c251B40.533164506626622 ETH From 0x5216FE…E9773384 to 0xb1D549…A02b2f6A21 USDC From 0x8e8b7A…e34A8CD4 to 0xA123FF…Ba91bDe1300.993037 USDC From 0x351940…2718e994 to 0x1F2346…EF2c88D00.2 ETH From 0x689359…7Ce78d96 to 0xf46d6E…9ec697e030 USDT From 0xD5E57E…80859022 to 0x57517e…7B0cC3271000 USDT From 0x344651…57AB25F6 to 0xF24b67…Ef048E3714774.855305 USDT From 0x8a2B0B…7a1821a8 to 0xcB7c8d…a03223B10.1 ETH From 0x612c74…8cC4b72A to 0xB4670d…609619A5100 USDT From 0xAD5622…52c4c236 to 0x57505B…1215869B9000 USDT From 0xce880a…9320C3DF to 0xC30144…8eEd49a0192 USDT From 0xB95e83…A7007716 to 0x036Bfa…8373E2e610328.114348 USDT From 0x437B32…F0152ee2 to 0xDE03E0…D5c82CE2101 USDC From 0x94aFFb…5f86fCb2 to 0xc434Bf…2Ae445f71.06476 ETH From 0x50BE13…80e56772 to 0xf5bE3f…567776A70.999 ETH From 0x787B88…3b00c6CA to 0xa36CCb…1ad0b24A0.102697069384844 ETH From 0x404460…dd482e32 to 0xb317B2…ed5aADbE1.13339778 ETH From 0x611305…e9d92d26 to 0x50FE4e…4F39Fc13620 USDT From 0x787B88…3B00C6cA to 0xc98d61…A2D083100.130524999218155 ETH From 0x2759bC…F3fF1aD8 to 0x36cD80…8C81D8dD4009.1 USDT From 0xe9182F…Cc126d58 to 0xD79a38…13df128c0.35 ETH From 0x24ce92…02156F3A to 0x858c85…7b002Fd448100 USDT From 0x077D36…9be7C4A4 to 0xEb9baE…96EF13a10.51330388 ETH From 0x7f2457…685b007a to 0xeFB1f3…cc8c167d0.686672189245266 ETH From 0x54aEf9…36C86602 to 0xE88aFB…8536C4f83000 USDC From 0xd8Ffb1…a305Ed84 to 0x9C4fd9…229A56437 ETH From 0xc336E0…D7d736f2 to 0xabB97a…45162640105.3 USDT From 0xBE6fB7…Ce3ffDF6 to 0x354613…0CdDA1c11028.179122 USDT From 0x787B88…3B00C6cA to 0x5d23B4…ABEd47d41.610612215583118 ETH From 0x50Be13…80e56772 to 0xA81343…cbFC3d66500 USDT From 0x7F903b…3d3f3988 to 0xf1572b…f0457390500 USDT From 0xD25C8B…fF05D522 to 0x88eBfa…F588A6e0223971.150463 USDT From 0x999980…d5d491A2 to 0xDd7F81…7406f7820.52584441 ETH From 0xA91545…2C8a1686 to 0x304631…f80b0Cea0.0309 ETH From 0xc06581…566fFfB2 to 0xC0BE66…0c72029D0.021342439440828 ETH From 0x787B88…3b00c6CA to 0xa36CCb…1ad0b24A0.108096878361251 ETH From 0x230665…50E0d92f to 0x93B57c…a566ec641000 DAI From 0x9C1616…22520aAa to 0x1f2e24…448187689831.090367 USDT From 0xbBc8db…02e405a6 to 0x0250dF…b94dC5360.4 ETH From 0x14A42D…F7E7b222 to 0xf628Fd…36BA71Bd400 USDT From 0x689Af2…64757c94 to 0x9a4278…AB43e612250 USDT From 0x36959A…54cc0e0A to 0x67a364…ba5576541318.947882 USDC From 0x49e0b9…FE8f037F to 0x90674b…d1B087220.426738034936966 ETH From 0xcDc3e2…85e81C14 to 0x364eDB…7C6ad9a20.282641333744853 ETH From 0x7F903b…3d3f3988 to 0xdb1bD6…F6BD5Fa0500 USDT From 0xADdCDF…Ce451EbF to 0xD01a86…D6594A940.5 ETH From 0x8d7F0A…af395dBF to 0x5C4508…2373989F1419.990522 USDT From 0xB9Eee1…820C13E8 to 0x4F990a…c55632971638.685936 USDT From 0xa9f9f9…ba05dCAa to 0x184C8b…95B6AA8421717.900062999997 USDT From 0xEeE60a…67964386 to 0x05a0EC…1C99bA4132306.78113 USDT From 0x2B411C…4a331382 to 0x47f0eC…15C76120300 USDT From 0x849A02…7994Ad96 to 0xdC797b…764Cd9cD50 USDT From 0x3205f1…082f732a to 0xa7dF11…aCC9FBf41.2 ETH From 0xCEeCfd…17e6AA9f to 0xA280Ff…8aac51221000 USDC From 0x3307Be…23481B66 to 0x4945CE…9CAB982b0.474340873679284 ETH From 0x712cA6…4e6969Ba to 0x1FCe18…e1fCf1fA0.5 ETH From 0x38ABec…c182d174 to 0x4aA256…6E39c4DF0.11526872898726 ETH From 0x9A7d66…D0737be8 to 0x7f55CA…187aeC3E192.06 USDT From 0x077D36…9be7C4A4 to 0x9BEe75…680AA7831.35814717 ETH From 0x013e16…c65D6346 to 0x25aDB0…B9D5750c0.176817889241237 ETH From 0x6B1360…1222Ed16 to 0xBE236E…b2a53b0a50000 USDT From 0x5D59c3…8Fac200a to 0x4b5900…7c30F5F4150000 USDT From 0x640880…B160379F to 0xdAec8e…32e48D5320 USDT From 0x02077d…78591dE6 to 0x4940e8…f3dEC95a1.3 ETH From 0x0CeC8C…e0a192F6 to 0x1bd0B6…4B8ED25454.973245 USDT From 0x1a42A4…F0d61906 to 0x9Ebb0f…c2882cF0200 USDT From 0x1252eb…DCA24196 to 0x3416Cf…113527c62500 USDT From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe64.3 ETH From 0x178cb7…3d96c436 to 0x3499a4…d54193E30.792 ETH From 0x52C950…F15A5704 to 0xeb52ce…31496D7D0.16 ETH From 0x07A10E…A775B8D8 to 0x27315f…5cD3a26F0.15 ETH From 0xE7Ec11…926128FA to 0xB83cD0…022fDF583493 USDT From 0xB3b857…E08F92d4 to 0xBE3a5F…9aAFDD0d1485 USDT From 0x3BFb2A…dEC45976 to 0x8cC189…8Ba6B2E610000 USDT From 0x24737B…89016eFa to 0x11b815…4B7697f67200.742851000001 USDT From 0x9C1616…22520AAa to 0x1f2559…12cf87682980 USDT From 0x787B88…3B00C6cA to 0x5f1Bdd…21b162401.09914002237849 ETH From 0x2A6231…f6089054 to 0xa0D80F…6ECe20CA1.915278988597422 ETH From 0xa21A16…2310F556 to 0x6F7300…BeFF21170.386658838659959 ETH From 0xebAC16…72a9B70f to 0x4940e8…f3dEC95a110000 USDT From 0x320451…c2c4732a to 0xa7Df2E…749bfBF41.2 ETH From 0xC87c66…e23F5ca2 to 0x8CFc08…96b652e310 USDT From 0x5D59c3…82AC200a to 0x4B5900…7330f5f4150000 USDT From 0x6E0c0c…e94D78Ba to 0xE97C75…C9F849680.1 ETH From 0x611305…e9d92d26 to 0x50FE4e…4F39Fc13400 USDT From 0x93371C…65607C06 to 0x8b6476…44E91C0C854.145854 USDT From 0x27E88a…7c6e6B5f to 0x945DaE…10029Ac80.1 ETH From 0xCEb35C…075e4aeF to 0xE648D4…84A7993130 USDT From 0x0174e5…6d5184a8 to 0x06F353…39aaf09B1215.5 USDT From 0x879Ed1…c8748aE2 to 0xd2A077…6b2e1caC5000 USDT From 0xb9820A…354f5B9f to 0x0fCD40…9dA80a330.104221 ETH From 0x952270…Dc33D926 to 0x703b12…0df9432f718.43 USDT From 0xD09727…83f5E674 to 0x1660f8…00b687841000 USDT From 0x0139Fd…86b0dee8 to 0xD47Eac…F4D3D57270 USDT From 0x8e8b7A…e34A8CD4 to 0xA123FF…Ba91bDe116756.04675 USDC From 0x611305…e9d92d26 to 0x50FE4e…4F39Fc13100 USDT From 0x974301…A5E23416 to 0x6B9353…C6c6Ac6492.502969 USDC From 0xe008E8…90649e7a to 0xBF139E…02FA24d23047.5 USDC From 0x689359…7Ce78d96 to 0xf46d6E…9ec697e059 USDT From 0x883bB8…581251bF to 0xD509Ca…B32D7f3946 USDT From 0x9aa856…3BEd5054 to 0x2b3f42…3F57f8E30.3 ETH From 0x7F903b…3d3f3988 to 0xBB09df…F6809224500 USDT From 0x1a62c9…D2A72A94 to 0x65197D…AD711CA01000 USDC From 0xb8bA36…551AD7eF to 0x1B7df1…D6D77EE0990 USDT From 0x1375D8…aDf6107F to 0x8D89eb…dFAF00685000 USDT From 0x01E97d…5297Ae7f to 0xF18a52…fA62ac78975.800931 USDT From 0x059F82…9B0cF218 to 0xD037a2…F1B5e4F4112.149221 USDC From 0x5C4508…2373989F to 0x2ec3C7…c294467A398.33 USDT From 0x2b411c…47331382 to 0x24737B…89016eFa950 USDT From 0x52A258…EE9fC4f8 to 0xA519f6…207DECB83927.90895 USDT From 0x999980…D5D491A2 to 0xdD7f7A…1649F7820.52584441 ETH From 0xbFcac2…15CF6128 to 0xDC0514…5C194EFA0.67 ETH From 0x077D36…9be7C4A4 to 0x65Ab7F…fDACA4890.38152704 ETH From 0x9e3a80…37970154 to 0x8d8B93…a556e9ae4950 USDC From 0xA88902…Bec90224 to 0xcAe05D…949C7a0E0.166341 ETH From 0xebAc16…72a9b70f to 0x4940e8…f1DeC95A30 ETH From 0x9e40d3…28220d08 to 0xc949B9…EE4fDB692162.419734 USDT From 0x9aa856…3BEd5054 to 0x2b3f42…3F57f8E30.1 ETH From 0x787B88…3B00C6cA to 0x3514d2…039680160.417679997498096 ETH From 0xA7D8CB…1A640214 to 0x1286CA…cf56dd5b0.312848224981564 ETH From 0x7cDcB0…7FaEeD5F to 0x86BD63…7A2Ef775100 ETH From 0x9C1616…22520AAa to 0x1f2559…12cf87689831.090367 USDT From 0x8714ac…60e01782 to 0x0Dce9e…9b3d71B52582 USDT From 0x756375…cF47Ab0f to 0x3Fa11B…9EAa78fe0.26065 ETH From 0xA9fE50…37a4DCAA to 0x18450F…B5e4AA8421717.900062999997 USDT From 0x5216fe…E5773384 to 0xB1d549…af2b2F6A21 USDC From 0xDE0321…01a9e868 to 0x58B704…02925023520 USDT From 0x6233f4…2be19c64 to 0x5b3C7F…a3e13704100 USDT From 0x1509d5…dD34Bc28 to 0x0477B8…9C84d6d00.104262 ETH From 0x7c5bAe…d2182EC6 to 0x88E6A0…cb3F5640947.318909 USDC From 0x9976ad…6dca7F12 to 0x46fE02…06D1C31D7000 USDC From 0xc68746…80cEcce4 to 0x40D198…90F6eB68100 USDC From 0x0778fC…0E3bC4A4 to 0x1107fB…56EB827a1.01171181 ETH From 0xad6eaa…02eD8862 to 0xDcECE4…A36361780.1 ETH From 0xf89b3D…b2704Bb4 to 0x34eDd2…285546832320 USDT From 0x230665…50e0d92f to 0x93b57C…a566ec641000 DAI From 0x664f0d…982037a4 to 0xCb8696…116869AA0.539679298307018 ETH From 0x787B88…3B00C6cA to 0xa3608D…503Ab24a0.102697069384844 ETH From 0x756375…cF47Ab0f to 0x3FB4c8…96C70bB71325.290223 USDT From 0x2307fE…33B8aC94 to 0xdC9DFc…505e1f9f1498.772231 USDT From 0xd77d89…1C4b563A to 0x64f29D…EC79A2A61 ETH From 0x974397…4Ba73416 to 0x6B9353…C6c6aC6492.502969 USDC From 0x5DA269…326e9e28 to 0xab1EC4…9C1d4b380.26 ETH From 0xF2A131…c3726038 to 0x512d7b…cd1c424D1.1 ETH From 0xc6dcce…Ee9b93b8 to 0xd4287b…3781e3c024.99 USDT From 0x86fDD3…638ACbF8 to 0x0D0e76…b9d095851998.354332 USDT From 0x32b30A…e67F2142 to 0xbdE114…C0BcC1800.599475 ETH From 0xA21639…97fe5192 to 0x9c10DA…dACeA8350.13648018 ETH From 0x2F2164…4105d5d8 to 0xd5FBDA…De292d471068.793322 USDT From 0x24b106…37b0Fca2 to 0xD5BeF0…93Fd0B51951 USDC From 0xe88bA0…75b5c9B8 to 0xabB078…cf0DACA71000 USDT From 0xC9281a…14f51A9A to 0x100243…Bd6b85590.25 ETH From 0xb98D96…3985cFD4 to 0x02735d…c55C194a8.5 ETH From 0x787B88…3b00c6CA to 0x5d23B4…AcEd47d41.610612215583118 ETH From 0x1375D8…aFf6107F to 0x8D899B…2AB000685000 USDT From 0x8afD85…9C32568f to 0xcaDE35…a8678fdd103.99964925674023 ETH From 0xE98112…71ed5D1a to 0xdA6943…47454EaF110 USDC From 0x98E6Eb…77AdbeD8 to 0x5eD941…b3cEAf3d9.85 ETH From 0x712ca6…4e6969ba to 0x1FC746…89BFF1FA0.5 ETH From 0xf84C58…F0E70952 to 0xe3e808…0742fC703000 USDT From 0x64F993…967f7Df4 to 0x2c7474…73008D1115000 USDT From 0x10a320…52cdfB2f to 0x442602…1f2c8d96298 USDT From 0xb73152…E75C0c76 to 0xF91e05…C3f98B788906.320598 USDT From 0x6b16a5…dE44eD16 to 0xbe2379…Be863b0A50000 USDT From 0xFE5718…0928Ad2F to 0x90F0B5…E1922c0a1820 USDC From 0xEcd545…2592D364 to 0x54Ff4D…cded9bae2.426834423786142 ETH From 0xD09727…83f5E674 to 0x38cd31…0e9fFB263000 USDT From 0x766182…6F42cef6 to 0x7626B9…70E78D7f2000 USDT From 0xebAc16…72a9b70f to 0x248180…bb05F1Eb150000 USDT From 0x787B88…3b00c6CA to 0x3514ff…f50480160.417679997498096 ETH From 0xCbeC2f…84546dF8 to 0xA46697…9A85e12c1875 USDT From 0x865B6E…61465492 to 0x958fB0…6dDba2161000 USDT From 0xbA7470…81bBB2bF to 0x58B704…02925023500 USDC From 0xaEC248…37bD3AE2 to 0xe9B76f…dfA692bD0.7 ETH From 0x93F70E…24CF6892 to 0xE41305…fa0024e12.6 ETH From 0x077D36…9be7C4A4 to 0x4954b0…547c65bb0.17119764 ETH From 0x83502B…7632BD6a to 0x8c3687…7fd72ACa2017.476775 USDT From 0xC4d89f…16c4DEc2 to 0xd1457d…26BcD3D7938 USDT From 0x01E97D…5297aE7f to 0xf18A52…f562aC78975.800931 USDT From 0x32143A…0DD3DE68 to 0x2d8cf8…338FA3630.301064 ETH From 0xb95E83…a2007716 to 0x036BFa…8C73e2E610328.114348 USDT From 0x6e84E1…93139324 to 0xC89aEa…4F9969070.15663 ETH From 0x52A258…EE9fC4F8 to 0xa374C1…3e94cb380.36 ETH From 0x9C1616…22520aAa to 0x1f2e24…448187682980 USDT From 0xA1d632…45Cab496 to 0xdF506c…AAdCEc2d10.4 ETH From 0x15143f…5fa0dABf to 0xb92Bc6…5f65c4300.2 ETH From 0x351940…2718e994 to 0x8f61C4…90e4C3E00.2 ETH From 0x5B68BA…D060a348 to 0x61a69f…a235587D121.02 USDT From 0x701BC8…5D54E946 to 0x51D1E4…4dCf73A10.4 ETH From 0x6D0BAE…7E348144 to 0xd05c76…aB93b951120 USDT From 0x8C25A9…Bf5a4528 to 0x87C7ec…67085adc4000 USDT From 0x24Ce92…02156F3A to 0x858C85…7b002FD448100 USDT From 0x4067b2…8Eb82512 to 0x4940e8…f1DeC95A2.6 ETH From 0x4067b2…8Eb82512 to 0x4940e8…f3dEC95a2.6 ETH From 0x5C4508…2373989f to 0x2eCd86…C3f7467a398.33 USDT From 0x0C88E9…9a1f3f34 to 0x27315f…5cD3a26F1 ETH From 0x6f07F2…B787A91A to 0x3041cB…4a466F5f1000 USDT From 0x79158b…Cf4DbB4a to 0x2bd90A…927b8B1D10 USDT From 0x6459b0…89486e26 to 0xd7d46d…3dF94AF750000 USDT From 0x0e6ac8…4FEAb876 to 0x563F5A…7502Ef480.130755 ETH From 0x113307…4A1FBABA to 0xa94A94…91D2F7d80.131 ETH From 0xdf9B64…0E9AF3bF to 0x2A6231…f608905434000 USDT From 0x66EDb4…63bCCf8F to 0x389640…a2B9f5A566325.93 USDT From 0xF2750E…A1772348 to 0x69F3ce…2FcA87b31716.33 USDT From 0x5A3224…757271e2 to 0xc55c07…2433CC5F4.90513532 ETH From 0xDB62e6…13a1ee4a to 0xE62106…aE71b7B50.175 ETH From 0x5216fe…E5773384 to 0x4Ba829…D9A118Bd15.675735 USDC From 0xc06581…566fFfB2 to 0xC0BE66…0c72029D0.021342439440828 ETH From 0xC9cD0f…bDD76c04 to 0x07bb48…BcBBB3FE218 USDT From 0x32F8f5…3c2D0DEF to 0x32f2e9…96Ac0Def0.104335668713384 ETH From 0x8D7F0a…aF395dBF to 0x5C4508…2373989f1419.990522 USDT From 0x437b32…F0152EE2 to 0xdE03e0…Ddc82cE2101 USDC From 0xa21A16…2310F556 to 0x9D94f8…9b2031003.587673014110203 ETH From 0xa21A16…2310F556 to 0x6F7300…BeFF21172.816507008694765 ETH From 0xc67650…d24aa856 to 0xcaDE35…a8678fdd0.136872185604816 ETH From 0xaD6EAA…02Ed8862 to 0xDCE19b…058c61780.1 ETH From 0xfbb0BD…2f07eD66 to 0x6612CB…39320eB99985.143499 USDT From 0x5Da269…326e9E28 to 0xe808f6…66464f2d0.2 ETH From 0x5BCbdf…D9204F72 to 0x662Eaf…C017333b20 USDT From 0x69f895…6eBEEf0f to 0x923fD9…5891F6E31587 USDT From 0x5BCbdf…D9204F72 to 0x1dab45…2A358B930.80317 ETH From 0xBfCaC2…15cf6128 to 0xdc05ce…cFeF4efA0.67 ETH From 0xBFaFAB…Dd025C74 to 0xb7e753…B8531e7D7586.508947 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.0931359010806673 eth 0.0931359010806673 ETH
0xee9cf3…c2f2f742	17035548	Thu, Apr 13, 2023 1:08 AM	0xD3F702…C09a574f	From 0xD506E4…B16179F6 to 0x6d13F1…F967797a5269 USDT From 0xE98112…7ceD5d1A to 0xDa69df…310c4eAF110 USDC From 0x99cE42…A264f0cF to 0x787B88…3B00C6cA599.4 USDT From 0xeB11D8…18394Bf4 to 0x8Af85A…091c9Fe21.45 ETH From 0xD50203…CfC8AD74 to 0x39151A…78b539f02.5 ETH From 0x27e88A…776e6b5F to 0x945b3A…B2109aC80.1 ETH From 0x85e0Fd…c712Fab4 to 0xf476d9…fC92d3356.356057025710886 ETH From 0xa3216F…E7A4F20f to 0x058666…Ef46546832214.047468 USDT From 0x6e84E1…93139324 to 0xC89aEa…4F9969070.15663 ETH From 0xEA90ba…1A9291e6 to 0x7609A2…dF2A51663000 USDT From 0x85e0Fd…c712Fab4 to 0xf476d9…fC92d3356.35449744582325 ETH From 0x6a1484…8e815A92 to 0xc2EF2c…fd0112583154.433184 USDT From 0xAF402A…5E9d1024 to 0x578154…adc551b40.533164506626622 ETH From 0x7f90B9…149A3988 to 0xBb096e…1B5D9224500 USDT From 0x756375…cF47Ab0f to 0xDBf333…9453e95e1.2979 ETH From 0x6094D4…B4AA08c6 to 0xA93fe0…aCFCfE341530.667102 USDT From 0x7740a8…F5e6EfFF to 0x476AB2…1A72e3FF0.132113 ETH From 0x2e8526…c7abaEF8 to 0xBccd0D…fb51DD420.955254638392408 ETH From 0xc13F28…6FF63446 to 0x53702c…88C93B6F5001 USDC From 0x2B411C…4a331382 to 0x24737B…86016EfA950 USDT From 0xB76F80…c52B5f1a to 0x8A9395…78B194960.8936 ETH From 0x0139fd…86b0Dee8 to 0xD47eAC…F0D3D57270 USDT From 0x9Fa85e…Cdd970e2 to 0x388508…B2D293260.353981770564398 ETH From 0xA81B68…4d1501E6 to 0x787a05…a848632E0.260496715136422 ETH From 0xd031cd…7A3e39CF to 0x823409…70A5E23C0.621035831 ETH From 0x8a6cbB…5381eA64 to 0x7eeef2…B726C7280.14 ETH From 0x2759bC…F3fF1aD8 to 0x3b8AA5…0838Af6785.1 USDT From 0x0679cb…A61A4EA6 to 0xFB9e69…459Faa5d495 USDT From 0xC3d56c…4646cD6f to 0x2fd0F4…E1FE4B430.36 ETH From 0x5A3224…757271E2 to 0xC55C79…02F3cC5f4.90513532 ETH From 0x826515…c1ceD5e8 to 0xa9D1e0…B61D3E431202.1007 USDT From 0x304631…f80b0Cea to 0xA91545…2C8a16860.1 ETH From 0x180Eab…d093EC7f to 0x859aDA…69cDAF536417.165474 USDT From 0x336A28…4B48a9a8 to 0x61ab3D…1E7bD18c120 USDT From 0x077D36…9be7C4A4 to 0x110745…f9e1827A1.01171181 ETH From 0x787B88…3B00C6cA to 0x213934…372BFF6F0.134631169958991 ETH From 0x766182…6742CEF6 to 0x762eB2…DBfC8D7F2000 USDT From 0xAdDcF6…7ada1eBF to 0x82a138…6989054c0.5 ETH From 0xB98d96…3485cFD4 to 0x0275AE…0241194A8.5 ETH From 0xD50203…CfC8AD74 to 0x39151A…78b539f02.5 ETH From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe67800 USDT From 0x39F9b2…83c7AB44 to 0x95C443…57faf3F039959.518324 USDT From 0x4792D6…87004ef4 to 0xE2Fdc2…Ac03C2B10.13 ETH From 0x3303B6…821bd2E2 to 0xbDb5CE…39fa15840.3 ETH From 0x787B88…3B00C6cA to 0xC08e0d…aC92fAC20.234944998592679 ETH From 0x2E837f…952bAEf8 to 0xBCcc7F…23a7dd420.955254638392408 ETH From 0x5Da269…326e9E28 to 0xab1413…3A904b380.26 ETH From 0x9A7d66…D0737be8 to 0xa19F3E…274065a9302.94 USDT From 0xb5B816…8f6604C6 to 0xa9D1e0…B61D3E4311994.4 USDT From 0xA6e838…39214Fe4 to 0x1A5d2e…33e6Df7a480 USDC From 0x167Ad8…32c145D6 to 0x167186…cC49CA250.287 ETH From 0x3F26D6…b371145F to 0x556bA5…f6C2F3120.812817238850741 ETH From 0x689aF2…68757c94 to 0x9a4278…AB43e612250 USDT From 0xf9C51D…cDfdb1e6 to 0x571e8d…FAE9870B0.8 ETH From 0xA9B87a…97E4e314 to 0xa9D1e0…B61D3E432158 USDT From 0x897b42…e85308Fa to 0xc0A0E3…8358Fae41040.141921 USDT From 0x4b55bF…caeFCd8f to 0x168639…7941a40e49000 USDT From 0x14c401…D3117328 to 0x0a39bB…2b8711442.6785124 ETH From 0xFE73F9…90cF1666 to 0x5026d8…D95744D80.104447914436268 ETH From 0xec13A2…E61B0524 to 0xaC037B…467d3B2b100000 USDT From 0xf89b3D…b2704Bb4 to 0xbb6209…655e8b671120.2855 USDT From 0xCDc3e2…85E81C14 to 0x59C39f…4f56597A0.21674362 ETH From 0x38aa5C…fca3D174 to 0x4aA142…6A62c4df0.11526872898726 ETH From 0x10a320…52cDfb2F to 0x442602…1e2C8d96298 USDT From 0x7dc73b…969D40dA to 0x330833…92f4A83b1188 USDT From 0x7F903b…3d3f3988 to 0xDF53E9…1e35503c500 USDT From 0xa35828…0cbD2B54 to 0x1984B9…7933f2A06895 USDT From 0x077D36…9be7C4A4 to 0x2D2065…2B19c5890.15752362 ETH From 0xCf83D4…9aAea7Da to 0x511010…a47975913000 USDC From 0xCDc3e2…85E81C14 to 0xd44b3D…D890A6F50.211502124416698 ETH From 0xA9B87a…97E4e314 to 0xa9D1e0…B61D3E434192.910184 USDT From 0x9A7d66…D0737be8 to 0x28dB09…c266513f67.32 USDT From 0x787B88…3b00c6CA to 0x213354…B399fF6f0.134631169958991 ETH From 0x0b282C…73951254 to 0xe89f02…58b0576A306.603 USDT From 0x9a7D66…d0737BE8 to 0x28dB09…C266513f67.32 USDT From 0x9e9C82…108A90F8 to 0x0f6a60…8F753f6b10000 USDT From 0xd09727…83f5E674 to 0x1660f8…05B687841000 USDT From 0xE3A6ff…993E6146 to 0x3e0a12…1d1b40193000 USDT From 0x351940…2718e994 to 0x3C098a…76050A2d0.2 ETH From 0xE008E8…94649E7a to 0xBF1350…B3Da24D23047.5 USDC From 0xACCa2F…D9845B24 to 0x33A64D…c094Fa891587.566149 USDC From 0xbf2d58…7266b466 to 0x8a4007…a69609df126 USDT From 0x653756…e490d102 to 0x4F196c…067bd1B9100 USDC From 0x6a1484…8E815a92 to 0xC2ef2C…Fd0112583154.433184 USDT From 0x787B88…3b00c6CA to 0xc08D9F…C926fAC20.234944998592679 ETH From 0x6e84E1…93139324 to 0xC89aEa…4F9969070.10442 ETH From 0x2a0B47…BC3E98b8 to 0x70618E…28C79Ea90.150773414519665 ETH From 0x3431aA…F86D8146 to 0xe692d1…50f871A840 USDT From 0x6a6608…84E1590A to 0x843f76…E0075Cc320 USDC From 0xf873Be…29CE8824 to 0x81f92D…f525D9c40.3 ETH From 0x0B282C…73951254 to 0xe89F02…58b0576a2.732245789 ETH From 0xE4C69A…D02b84F2 to 0xcaDE35…a8678fdd1.771275001620044 ETH From 0x0E6AC8…4eeaB876 to 0x563800…Af8DEF480.130755 ETH From 0x99cE42…a264F0CF to 0x787B88…3b00c6CA599.4 USDT From 0x611305…e9d92d26 to 0x50FE4e…4F39Fc13239 USDT From 0x0B282C…73951254 to 0xe89F02…58b0576a306.603 USDT From 0x52A258…EE9fC4F8 to 0xa5190e…bB5CeCb83927.90895 USDT From 0xD77d89…134b563a to 0x64F29d…EC79A2a61 ETH From 0x611305…e9d92d26 to 0x5e29f1…7b5Eb06530 USDT From 0x82B730…B65e7a72 to 0xB322d1…f3f397910.208472314876584 ETH From 0xebAc16…72a9b70f to 0x4940e8…f1DeC95A110000 USDT From 0xfB68E1…83264954 to 0x35a1F4…a0760de3956.525626 USDT From 0x3F26D6…b771145f to 0x556ba5…f6c2F3120.812817238850741 ETH From 0x36959a…54Cc0E0a to 0x67A364…BC5576541318.947882 USDC From 0x85B9c9…E90B7376 to 0x949a71…115c29A11248.439451 USDT From 0x7f90B9…149A3988 to 0x062397…bed24a842500 USDT From 0x611305…e9d92d26 to 0x50FE4e…4F39Fc13100 USDT From 0xE7e207…7Bbf28FA to 0xb838Bb…f9AFDf583493 USDT From 0xAc7406…fb3ba686 to 0xa9D1e0…B61D3E431.50899617133622 ETH From 0x99cE42…A264f0cF to 0x787B88…3B00C6cA599.4 USDT From 0x85e0Fd…c712Fab4 to 0xf476d9…fC92d3352.54619092449236 ETH From 0x7afD79…F8103406 to 0xA74994…B4D062da0.4 ETH From 0xFE5718…0928Ad2f to 0x90F0B5…E9922C0A1820 USDC From 0x787B88…3B00C6cA to 0x5f1Bdd…21b162401.094519983407077 ETH From 0x787B88…3B00C6cA to 0xa3608D…503Ab24a0.108096878361251 ETH From 0xdaC93e…57327B0A to 0x5a890D…d6CB8a454100 USDT From 0x756375…cF47Ab0f to 0xeB95bA…8EB8236C0.54146 ETH From 0x787B88…3B00C6cA to 0x4F565F…9CE2edf30.781799988147912 ETH From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE67800 USDT From 0x7F903b…3d3f3988 to 0x062663…EaB24A842500 USDT From 0x9C1616…22520AAa to 0x1f2559…12cf87683980 USDT From 0x3bfB2a…DDC45976 to 0x8cc147…C3C7B2e610000 USDT From 0xC12BA2…3FA6fD32 to 0x3C0229…A45FE7C6450 USDC From 0x3c64D2…Dea1b664 to 0x3db56F…1E7aCd7E1 ETH From 0xd506A7…05cc79F6 to 0x6d15eb…7f2d797A5269 USDT From 0xB30886…e99099F4 to 0x11b815…4B7697f619126.745372 USDT From 0x7aFD79…F8103406 to 0xa74994…b6d062da0.4 ETH From 0x24f6Fa…7Abe4dB6 to 0x3F9B65…9f0E61CF2000 USDT From 0xB6e04d…e10C5076 to 0x868900…783f76A00.31 ETH From 0xa21A16…2310F556 to 0xbA4B87…44fB5B511.272435093028004 ETH From 0x923A0C…2A099642 to 0x82BE5A…Cca52b633297 USDT From 0x118919…2Bb43dE8 to 0x6c7D93…C5aa19C6286 USDT From 0xc13f28…60F63446 to 0x5373aa…10CE3b6F5001 USDC From 0x611305…e9d92d26 to 0x50FE4e…4F39Fc13100 USDT From 0xf774f4…48657248 to 0x983a97…aBd4F8E8200 USDT From 0xe4EC65…957805E4 to 0xb259C5…c5DB7ca95000 USDC From 0xa21A16…2310F556 to 0x8FF2Ad…078B87713.101567624203873 ETH From 0x54aEF9…36C86602 to 0xE88aFB…8536C4f83000 USDC From 0xfbb0BD…2f07eD66 to 0x6612CB…39320eB99.990911 USDT From 0xcDc3e2…85e81C14 to 0x59C39D…3115597A0.21674362 ETH From 0x8A99dE…E00946E8 to 0x9239dF…7957B3c34900 USDT From 0xF2B590…32e48a7F to 0x0D4a11…471f185266.407418 USDT From 0xcDa3Cc…1E096a52 to 0xaB94F6…CA4Da0Ef2000 USDT From 0x077D36…9be7C4A4 to 0xA8bcF7…E50eD1B50.6077262 ETH From 0x6Ce5f4…6b89995F to 0x0a9Cda…C483AD200.12 ETH From 0x7740A8…F5e6EFff to 0x47632A…c05bE3ff0.132113 ETH From 0x6FDF6c…9C605ce6 to 0x62a8f7…c3754C9b1037.7 USDT From 0x9aa856…3BEd5054 to 0x2b3f42…3F57f8E30.1 ETH From 0x186A0e…dDA655F2 to 0xBe1d76…EB4C20eb0.2 ETH From 0x113307…4a1FbaBa to 0xA94AA7…3Bb6F7D80.131 ETH From 0xf774F4…48657248 to 0x983D48…1aA8F8E8200 USDT From 0x787B88…3B00C6cA to 0xc98d61…A2D083100.130524999218155 ETH From 0x73bCeE…aCa5b2F4 to 0x05fd2F…785e505C8257.452804999999 USDT From 0x52A258…EE9fC4f8 to 0xa374c1…3e94cb380.36 ETH From 0x077D36…9be7C4A4 to 0x8f151e…5F7522C50.55699087 ETH From 0xcDa3Cc…19096A52 to 0xaB94Aa…D011a0Ef2000 USDT From 0x1252eb…DCA24196 to 0x3416Cf…113527c62500 USDT From 0xA9BfF5…ddFa52D6 to 0x381735…8356261712930.323383 USDC From 0x351940…0718E994 to 0xaBA7Af…dce5D44a0.2 ETH From 0xA9BfF5…ddFa52D6 to 0x381735…8356261715915.398009999999 USDC From 0x6e095E…041a78ba to 0xE97C75…ceF849680.1 ETH From 0x118919…2Bb43dE8 to 0x9b2706…6E27ED1b100 USDT From 0x2307fE…33b8ac94 to 0xDC9Dfc…505E1f9F1498.772231 USDT From 0xa35F7E…0659F778 to 0xc7683b…786685215000 USDT From 0x6094d4…BBAa08c6 to 0xA93fe0…aAfcFE341530.667102 USDT From 0x8a6Cbb…5181EA64 to 0x7eE3c5…122dC7280.14 ETH From 0xF2A131…c3726038 to 0x512d7b…cd1c424D0.8 ETH From 0x5Da269…326e9E28 to 0xED18B6…dB3875770.1 ETH From 0xb919d5…3c93490f to 0x00aFA5…5EF583856100 USDT From 0x07A10E…a775b8d8 to 0x27315f…5CD3A26F0.15 ETH From 0x611305…e9d92d26 to 0xD7AEE8…C807c0572058 USDT From 0xE29056…Ef47200a to 0xa299c0…022A5E1a548.094761 USDT From 0x02077d…78591dE6 to 0x4940e8…f3dEC95a56000 USDT From 0x1348f3…b1DeC10a to 0x6B969D…D0e6AC8a2300 USDT From 0xdA0820…1f5d2EF8 to 0xa19E93…Ae63325e4169.56 USDT From 0xA6e838…33214FE4 to 0x1A5d2e…3be6DF7A480 USDC From 0xF873bE…2fcE8824 to 0x81f92d…F525D9c40.3 ETH From 0x32f2e9…96Ac0Def to 0x32F8f5…3c2D0DEF0.104335668713384 ETH From 0x49E075…1A62037F to 0x906699…925E87220.426738034936966 ETH From 0x2a6231…FB089054 to 0xA0D80F…6ece20CA1.915278988597422 ETH From 0x364eDB…7C6ad9a2 to 0xBaC61a…2618A3810.026731397674315 ETH From 0x14c401…D3117328 to 0xc196C8…98D8F4D7534.9 USDC From 0xC68746…80cecCe4 to 0x40dC82…a477eb68100 USDC From 0x2759bC…F3fF1aD8 to 0x98e142…8ff77C5C4840.1 USDT From 0xBFaFAB…Dd025C74 to 0xb7e753…B8531e7D7586.508947 USDT From 0x958F09…b8b9a216 to 0xfCA2cb…3863e87697 USDT From 0x99cE42…a264F0CF to 0x787B88…3b00c6CA599.4 USDT From 0x24F6Fa…7abe4Db6 to 0x3F9B65…9F0e61cF2000 USDT From 0x3431aa…FD6d8146 to 0xe692D1…50F871a840 USDT From 0x83502b…7d32Bd6A to 0x8C362E…e7612ACA2017.476775 USDT From 0xf89b3D…b2704Bb4 to 0xb52dc4…a580D7db691 USDT From 0x7449b0…0454afAf to 0xF9195A…8ED1208c1000 USDT From 0x973d7c…a109147A to 0x41D3D3…68F587B3306.989002 USDC From 0xA9fE50…37a4DCAA to 0x3Ed3B4…6b2258114522.0288 USDT From 0x6B29B5…fF299562 to 0x3568D1…Aba8a743181.610999 USDT From 0x9BCDd2…0e464994 to 0x716642…C4C332C06052 USDT From 0x0C88dA…BD163f34 to 0x27315f…5CD3A26F1 ETH From 0x1a62c9…D2A72A94 to 0x86B2e2…A3AF03DC28067 USDC From 0xaEC248…37bD3AE2 to 0xe9B76f…dfA692bD1.42 ETH From 0x8DBC42…3288B642 to 0xF08408…9157F36C12000 USDT From 0xb1D549…A02b2f6A to 0x9bc234…FaCD9672200 USDC From 0xe294eA…d2Db200a to 0xa299c0…022a5e1a548.094761 USDT From 0x8c4981…23e132af to 0x22eC4d…98b46daE93000 USDT From 0xDf9b35…df8ff3BF to 0x2a6231…FB08905434000 USDT From 0x29B61A…f09550AF to 0x3041cB…4a466F5f634.653237 USDT From 0x5B6148…f0f72ae2 to 0x60e843…59f4a41D5002.8751569999995 USDC From 0xcF56ea…976fBDE4 to 0x7d6Ff4…8c3959B36242 USDT From 0x0b282C…73951254 to 0xe89f02…58b0576A2.732245789 ETH From 0x2d3B22…375b32BA to 0xedffbc…d4D92dc50.523191748797792 ETH From 0x40bD6d…9369549f to 0x788cF7…dEEe0cc1596.4 USDT From 0x41A2d7…5D873152 to 0xf03E2F…abb997F90.83 ETH From 0x056Fbb…Ed0c3DF4 to 0xa9a1F6…A7e0E7e82700 USDT From 0x51F03C…4eF06986 to 0xdB10f3…B6F28fb92000 USDT From 0x73C481…405c66d8 to 0x9ad63b…98aC10770.207 ETH From 0xB76F80…C52b5F1A to 0x8a9395…74B194960.8936 ETH From 0xAdDcF6…7ada1eBF to 0xD01b0C…88334A940.5 ETH From 0x9fa85E…CDd970E2 to 0x388508…B2D293260.353981770564398 ETH From 0x9C1616…22520aAa to 0x1f2e24…448187683980 USDT From 0x0cec8C…eCA192F6 to 0x1BD0e6…0051D25454.973245 USDT From 0x50BE13…80e56772 to 0xA81343…C2fc3D66500 USDT From 0xbbc8c4…904705a6 to 0x025bea…FEB2C5360.4 ETH From 0x37faC6…27443E26 to 0x21272D…0b99E705410 USDC From 0x351940…2718e994 to 0xd167B9…A646A88B0.2 ETH From 0xb87c12…26d1de78 to 0xA8FaDa…e3C864C12 ETH From 0x056FBb…E90C3dF4 to 0xA9A1F6…A0E0e7E82700 USDT From 0xAC59AA…a6dF7968 to 0x61d1A8…C8Eb8c6B4.276195762312768 ETH From 0x02077D…78591DE6 to 0x4940e8…f1DeC95A56000 USDT From 0x9976ad…6dca7F12 to 0x46fE02…06D1C31D5000 USDC From 0x8EC6B7…c220D988 to 0x766182…6F42cef6944.218592 USDT From 0xC12ba2…30a6fD32 to 0x3c0229…aC5fE7c6450 USDC From 0xbf2d58…7266b466 to 0x730233…c4dd2103107.135225 USDT From 0x865B6E…61465492 to 0x958F09…b8b9a2161000 USDT From 0x787B88…3B00C6cA to 0x55d097…C6c693F00.3031051531844 ETH From 0xc2b5D5…695C94F6 to 0x519B8F…3f915aC925 USDC From 0xEcd545…2592D364 to 0x0000F8…E4776a012.9 ETH From 0x90F0B5…E1922c0a to 0xC78F70…99D86E9F98 USDT From 0x02077D…78591DE6 to 0x4940e8…f1DeC95A1.3 ETH From 0x304631…Fb0B0Cea to 0xA915a6…E3D316860.1 ETH From 0x2A6231…f6089054 to 0xdf9B64…0E9AF3bF0.000522660440773 ETH From 0x756375…cF47Ab0f to 0x291B99…3928110E20.78871656 TUSD From 0x6233f4…26E19c64 to 0x5b3C7F…a3E13704100 USDT From 0x0D89cE…fA05dd32 to 0x50D5c1…D1Fb98c02197 USDT From 0xd09727…83f5E674 to 0x38cd31…0e9Ffb263000 USDT From 0x849A02…7994Ad96 to 0x504260…3C46B91C3392.59864 USDC From 0xCDc3e2…85E81C14 to 0x364CaD…4D1dd9a20.282641333744853 ETH From 0x14c401…d3117328 to 0x0A3983…D76E11442.6785124 ETH From 0x727f1B…5D0Dd2d6 to 0xD1dbe0…0326332E0.286674832555836 ETH From 0xebAC16…72a9B70f to 0x4940e8…f3dEC95a30 ETH From 0xA3216f…E7a4f20F to 0x058666…EF46546832214.047468 USDT From 0xeb11F1…72584Bf4 to 0x8AfC0D…DCFF9Fe21.45 ETH From 0x04410e…B91d56d2 to 0x5427fE…e3da18203446.37 USDT From 0x611305…e9d92d26 to 0x50FE4e…4F39Fc13100 USDT From 0x351940…2718e994 to 0xAba620…7E27d44a0.2 ETH From 0xFe73f9…90cF1666 to 0x502893…563444d80.104447914436268 ETH From 0x3303b6…8F1Bd2e2 to 0xBdbA9E…aEb615840.3 ETH From 0x5Da269…326e9E28 to 0xb9Aaf3…F42Ae2190.1 ETH From 0x90F0B5…E9922C0A to 0xC78dBB…966f6e9f98 USDT From 0x787B88…3B00C6cA to 0x8C9374…296b2F8d434.32 USDC From 0xF2750E…A1772348 to 0x046675…F38FC7dc406 USDT From 0x7F903b…3d3f3988 to 0xcefa3D…Bcbf052C2500 USDT From 0xB73126…E9980c76 to 0xF91Ec8…500a8b788906.320598 USDT From 0x118919…2eb43DE8 to 0x6c73c5…Bb9C19C6286 USDT From 0x897b42…e85308fa to 0xc0A0e3…8358faE41040.141921 USDT From 0x906e29…66cDe482 to 0xd5FBDA…De292d470.43688436768444 ETH From 0xAD5622…52c4c236 to 0x57505B…1215869B10000 USDT From 0xea90Ba…1a9291e6 to 0x7609a2…Df2a51663000 USDT From 0x8D2e74…a29Ac31A to 0x051fb1…CD0323Ae2850 USDC From 0x00AeeE…09e5D08A to 0x1e2B30…5FDA57FD94.565056 USDT From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE64.3 ETH From 0xF76c8d…912A8f46 to 0xfDc9D3…4551559d1814.081054 USDT From 0x6Ce5f4…6b89995F to 0xAFc752…6f48f9330.3 ETH From 0xCEeCfd…17E6aa9f to 0xA28006…1c4c51221000 USDC From 0x73831e…5c087F34 to 0x6A8042…D041e79c1500 USDT From 0xBF2D58…7266B466 to 0x8a4eF2…D34909DF126 USDT From 0x50186b…4516bE22 to 0x87B42f…23b0e67C15062.784391000001 USDT From 0x8eC6B7…7f20D988 to 0x766182…6742CEF6944.218592 USDT From 0xDa5FDe…F3B1A064 to 0x5cDEa9…fcbAEA7C50000 USDT From 0xAf402a…5E9d1024 to 0x5788C3…40c251B40.533164506626622 ETH From 0x5216FE…E9773384 to 0xb1D549…A02b2f6A21 USDC From 0x8e8b7A…e34A8CD4 to 0xA123FF…Ba91bDe1300.993037 USDC From 0x351940…2718e994 to 0x1F2346…EF2c88D00.2 ETH From 0x689359…7Ce78d96 to 0xf46d6E…9ec697e030 USDT From 0xD5E57E…80859022 to 0x57517e…7B0cC3271000 USDT From 0x344651…57AB25F6 to 0xF24b67…Ef048E3714774.855305 USDT From 0x8a2B0B…7a1821a8 to 0xcB7c8d…a03223B10.1 ETH From 0x612c74…8cC4b72A to 0xB4670d…609619A5100 USDT From 0xAD5622…52c4c236 to 0x57505B…1215869B9000 USDT From 0xce880a…9320C3DF to 0xC30144…8eEd49a0192 USDT From 0xB95e83…A7007716 to 0x036Bfa…8373E2e610328.114348 USDT From 0x437B32…F0152ee2 to 0xDE03E0…D5c82CE2101 USDC From 0x94aFFb…5f86fCb2 to 0xc434Bf…2Ae445f71.06476 ETH From 0x50BE13…80e56772 to 0xf5bE3f…567776A70.999 ETH From 0x787B88…3b00c6CA to 0xa36CCb…1ad0b24A0.102697069384844 ETH From 0x404460…dd482e32 to 0xb317B2…ed5aADbE1.13339778 ETH From 0x611305…e9d92d26 to 0x50FE4e…4F39Fc13620 USDT From 0x787B88…3B00C6cA to 0xc98d61…A2D083100.130524999218155 ETH From 0x2759bC…F3fF1aD8 to 0x36cD80…8C81D8dD4009.1 USDT From 0xe9182F…Cc126d58 to 0xD79a38…13df128c0.35 ETH From 0x24ce92…02156F3A to 0x858c85…7b002Fd448100 USDT From 0x077D36…9be7C4A4 to 0xEb9baE…96EF13a10.51330388 ETH From 0x7f2457…685b007a to 0xeFB1f3…cc8c167d0.686672189245266 ETH From 0x54aEf9…36C86602 to 0xE88aFB…8536C4f83000 USDC From 0xd8Ffb1…a305Ed84 to 0x9C4fd9…229A56437 ETH From 0xc336E0…D7d736f2 to 0xabB97a…45162640105.3 USDT From 0xBE6fB7…Ce3ffDF6 to 0x354613…0CdDA1c11028.179122 USDT From 0x787B88…3B00C6cA to 0x5d23B4…ABEd47d41.610612215583118 ETH From 0x50Be13…80e56772 to 0xA81343…cbFC3d66500 USDT From 0x7F903b…3d3f3988 to 0xf1572b…f0457390500 USDT From 0xD25C8B…fF05D522 to 0x88eBfa…F588A6e0223971.150463 USDT From 0x999980…d5d491A2 to 0xDd7F81…7406f7820.52584441 ETH From 0xA91545…2C8a1686 to 0x304631…f80b0Cea0.0309 ETH From 0xc06581…566fFfB2 to 0xC0BE66…0c72029D0.021342439440828 ETH From 0x787B88…3b00c6CA to 0xa36CCb…1ad0b24A0.108096878361251 ETH From 0x230665…50E0d92f to 0x93B57c…a566ec641000 DAI From 0x9C1616…22520aAa to 0x1f2e24…448187689831.090367 USDT From 0xbBc8db…02e405a6 to 0x0250dF…b94dC5360.4 ETH From 0x14A42D…F7E7b222 to 0xf628Fd…36BA71Bd400 USDT From 0x689Af2…64757c94 to 0x9a4278…AB43e612250 USDT From 0x36959A…54cc0e0A to 0x67a364…ba5576541318.947882 USDC From 0x49e0b9…FE8f037F to 0x90674b…d1B087220.426738034936966 ETH From 0xcDc3e2…85e81C14 to 0x364eDB…7C6ad9a20.282641333744853 ETH From 0x7F903b…3d3f3988 to 0xdb1bD6…F6BD5Fa0500 USDT From 0xADdCDF…Ce451EbF to 0xD01a86…D6594A940.5 ETH From 0x8d7F0A…af395dBF to 0x5C4508…2373989F1419.990522 USDT From 0xB9Eee1…820C13E8 to 0x4F990a…c55632971638.685936 USDT From 0xa9f9f9…ba05dCAa to 0x184C8b…95B6AA8421717.900062999997 USDT From 0xEeE60a…67964386 to 0x05a0EC…1C99bA4132306.78113 USDT From 0x2B411C…4a331382 to 0x47f0eC…15C76120300 USDT From 0x849A02…7994Ad96 to 0xdC797b…764Cd9cD50 USDT From 0x3205f1…082f732a to 0xa7dF11…aCC9FBf41.2 ETH From 0xCEeCfd…17e6AA9f to 0xA280Ff…8aac51221000 USDC From 0x3307Be…23481B66 to 0x4945CE…9CAB982b0.474340873679284 ETH From 0x712cA6…4e6969Ba to 0x1FCe18…e1fCf1fA0.5 ETH From 0x38ABec…c182d174 to 0x4aA256…6E39c4DF0.11526872898726 ETH From 0x9A7d66…D0737be8 to 0x7f55CA…187aeC3E192.06 USDT From 0x077D36…9be7C4A4 to 0x9BEe75…680AA7831.35814717 ETH From 0x013e16…c65D6346 to 0x25aDB0…B9D5750c0.176817889241237 ETH From 0x6B1360…1222Ed16 to 0xBE236E…b2a53b0a50000 USDT From 0x5D59c3…8Fac200a to 0x4b5900…7c30F5F4150000 USDT From 0x640880…B160379F to 0xdAec8e…32e48D5320 USDT From 0x02077d…78591dE6 to 0x4940e8…f3dEC95a1.3 ETH From 0x0CeC8C…e0a192F6 to 0x1bd0B6…4B8ED25454.973245 USDT From 0x1a42A4…F0d61906 to 0x9Ebb0f…c2882cF0200 USDT From 0x1252eb…DCA24196 to 0x3416Cf…113527c62500 USDT From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe64.3 ETH From 0x178cb7…3d96c436 to 0x3499a4…d54193E30.792 ETH From 0x52C950…F15A5704 to 0xeb52ce…31496D7D0.16 ETH From 0x07A10E…A775B8D8 to 0x27315f…5cD3a26F0.15 ETH From 0xE7Ec11…926128FA to 0xB83cD0…022fDF583493 USDT From 0xB3b857…E08F92d4 to 0xBE3a5F…9aAFDD0d1485 USDT From 0x3BFb2A…dEC45976 to 0x8cC189…8Ba6B2E610000 USDT From 0x24737B…89016eFa to 0x11b815…4B7697f67200.742851000001 USDT From 0x9C1616…22520AAa to 0x1f2559…12cf87682980 USDT From 0x787B88…3B00C6cA to 0x5f1Bdd…21b162401.09914002237849 ETH From 0x2A6231…f6089054 to 0xa0D80F…6ECe20CA1.915278988597422 ETH From 0xa21A16…2310F556 to 0x6F7300…BeFF21170.386658838659959 ETH From 0xebAC16…72a9B70f to 0x4940e8…f3dEC95a110000 USDT From 0x320451…c2c4732a to 0xa7Df2E…749bfBF41.2 ETH From 0xC87c66…e23F5ca2 to 0x8CFc08…96b652e310 USDT From 0x5D59c3…82AC200a to 0x4B5900…7330f5f4150000 USDT From 0x6E0c0c…e94D78Ba to 0xE97C75…C9F849680.1 ETH From 0x611305…e9d92d26 to 0x50FE4e…4F39Fc13400 USDT From 0x93371C…65607C06 to 0x8b6476…44E91C0C854.145854 USDT From 0x27E88a…7c6e6B5f to 0x945DaE…10029Ac80.1 ETH From 0xCEb35C…075e4aeF to 0xE648D4…84A7993130 USDT From 0x0174e5…6d5184a8 to 0x06F353…39aaf09B1215.5 USDT From 0x879Ed1…c8748aE2 to 0xd2A077…6b2e1caC5000 USDT From 0xb9820A…354f5B9f to 0x0fCD40…9dA80a330.104221 ETH From 0x952270…Dc33D926 to 0x703b12…0df9432f718.43 USDT From 0xD09727…83f5E674 to 0x1660f8…00b687841000 USDT From 0x0139Fd…86b0dee8 to 0xD47Eac…F4D3D57270 USDT From 0x8e8b7A…e34A8CD4 to 0xA123FF…Ba91bDe116756.04675 USDC From 0x611305…e9d92d26 to 0x50FE4e…4F39Fc13100 USDT From 0x974301…A5E23416 to 0x6B9353…C6c6Ac6492.502969 USDC From 0xe008E8…90649e7a to 0xBF139E…02FA24d23047.5 USDC From 0x689359…7Ce78d96 to 0xf46d6E…9ec697e059 USDT From 0x883bB8…581251bF to 0xD509Ca…B32D7f3946 USDT From 0x9aa856…3BEd5054 to 0x2b3f42…3F57f8E30.3 ETH From 0x7F903b…3d3f3988 to 0xBB09df…F6809224500 USDT From 0x1a62c9…D2A72A94 to 0x65197D…AD711CA01000 USDC From 0xb8bA36…551AD7eF to 0x1B7df1…D6D77EE0990 USDT From 0x1375D8…aDf6107F to 0x8D89eb…dFAF00685000 USDT From 0x01E97d…5297Ae7f to 0xF18a52…fA62ac78975.800931 USDT From 0x059F82…9B0cF218 to 0xD037a2…F1B5e4F4112.149221 USDC From 0x5C4508…2373989F to 0x2ec3C7…c294467A398.33 USDT From 0x2b411c…47331382 to 0x24737B…89016eFa950 USDT From 0x52A258…EE9fC4f8 to 0xA519f6…207DECB83927.90895 USDT From 0x999980…D5D491A2 to 0xdD7f7A…1649F7820.52584441 ETH From 0xbFcac2…15CF6128 to 0xDC0514…5C194EFA0.67 ETH From 0x077D36…9be7C4A4 to 0x65Ab7F…fDACA4890.38152704 ETH From 0x9e3a80…37970154 to 0x8d8B93…a556e9ae4950 USDC From 0xA88902…Bec90224 to 0xcAe05D…949C7a0E0.166341 ETH From 0xebAc16…72a9b70f to 0x4940e8…f1DeC95A30 ETH From 0x9e40d3…28220d08 to 0xc949B9…EE4fDB692162.419734 USDT From 0x9aa856…3BEd5054 to 0x2b3f42…3F57f8E30.1 ETH From 0x787B88…3B00C6cA to 0x3514d2…039680160.417679997498096 ETH From 0xA7D8CB…1A640214 to 0x1286CA…cf56dd5b0.312848224981564 ETH From 0x7cDcB0…7FaEeD5F to 0x86BD63…7A2Ef775100 ETH From 0x9C1616…22520AAa to 0x1f2559…12cf87689831.090367 USDT From 0x8714ac…60e01782 to 0x0Dce9e…9b3d71B52582 USDT From 0x756375…cF47Ab0f to 0x3Fa11B…9EAa78fe0.26065 ETH From 0xA9fE50…37a4DCAA to 0x18450F…B5e4AA8421717.900062999997 USDT From 0x5216fe…E5773384 to 0xB1d549…af2b2F6A21 USDC From 0xDE0321…01a9e868 to 0x58B704…02925023520 USDT From 0x6233f4…2be19c64 to 0x5b3C7F…a3e13704100 USDT From 0x1509d5…dD34Bc28 to 0x0477B8…9C84d6d00.104262 ETH From 0x7c5bAe…d2182EC6 to 0x88E6A0…cb3F5640947.318909 USDC From 0x9976ad…6dca7F12 to 0x46fE02…06D1C31D7000 USDC From 0xc68746…80cEcce4 to 0x40D198…90F6eB68100 USDC From 0x0778fC…0E3bC4A4 to 0x1107fB…56EB827a1.01171181 ETH From 0xad6eaa…02eD8862 to 0xDcECE4…A36361780.1 ETH From 0xf89b3D…b2704Bb4 to 0x34eDd2…285546832320 USDT From 0x230665…50e0d92f to 0x93b57C…a566ec641000 DAI From 0x664f0d…982037a4 to 0xCb8696…116869AA0.539679298307018 ETH From 0x787B88…3B00C6cA to 0xa3608D…503Ab24a0.102697069384844 ETH From 0x756375…cF47Ab0f to 0x3FB4c8…96C70bB71325.290223 USDT From 0x2307fE…33B8aC94 to 0xdC9DFc…505e1f9f1498.772231 USDT From 0xd77d89…1C4b563A to 0x64f29D…EC79A2A61 ETH From 0x974397…4Ba73416 to 0x6B9353…C6c6aC6492.502969 USDC From 0x5DA269…326e9e28 to 0xab1EC4…9C1d4b380.26 ETH From 0xF2A131…c3726038 to 0x512d7b…cd1c424D1.1 ETH From 0xc6dcce…Ee9b93b8 to 0xd4287b…3781e3c024.99 USDT From 0x86fDD3…638ACbF8 to 0x0D0e76…b9d095851998.354332 USDT From 0x32b30A…e67F2142 to 0xbdE114…C0BcC1800.599475 ETH From 0xA21639…97fe5192 to 0x9c10DA…dACeA8350.13648018 ETH From 0x2F2164…4105d5d8 to 0xd5FBDA…De292d471068.793322 USDT From 0x24b106…37b0Fca2 to 0xD5BeF0…93Fd0B51951 USDC From 0xe88bA0…75b5c9B8 to 0xabB078…cf0DACA71000 USDT From 0xC9281a…14f51A9A to 0x100243…Bd6b85590.25 ETH From 0xb98D96…3985cFD4 to 0x02735d…c55C194a8.5 ETH From 0x787B88…3b00c6CA to 0x5d23B4…AcEd47d41.610612215583118 ETH From 0x1375D8…aFf6107F to 0x8D899B…2AB000685000 USDT From 0x8afD85…9C32568f to 0xcaDE35…a8678fdd103.99964925674023 ETH From 0xE98112…71ed5D1a to 0xdA6943…47454EaF110 USDC From 0x98E6Eb…77AdbeD8 to 0x5eD941…b3cEAf3d9.85 ETH From 0x712ca6…4e6969ba to 0x1FC746…89BFF1FA0.5 ETH From 0xf84C58…F0E70952 to 0xe3e808…0742fC703000 USDT From 0x64F993…967f7Df4 to 0x2c7474…73008D1115000 USDT From 0x10a320…52cdfB2f to 0x442602…1f2c8d96298 USDT From 0xb73152…E75C0c76 to 0xF91e05…C3f98B788906.320598 USDT From 0x6b16a5…dE44eD16 to 0xbe2379…Be863b0A50000 USDT From 0xFE5718…0928Ad2F to 0x90F0B5…E1922c0a1820 USDC From 0xEcd545…2592D364 to 0x54Ff4D…cded9bae2.426834423786142 ETH From 0xD09727…83f5E674 to 0x38cd31…0e9fFB263000 USDT From 0x766182…6F42cef6 to 0x7626B9…70E78D7f2000 USDT From 0xebAc16…72a9b70f to 0x248180…bb05F1Eb150000 USDT From 0x787B88…3b00c6CA to 0x3514ff…f50480160.417679997498096 ETH From 0xCbeC2f…84546dF8 to 0xA46697…9A85e12c1875 USDT From 0x865B6E…61465492 to 0x958fB0…6dDba2161000 USDT From 0xbA7470…81bBB2bF to 0x58B704…02925023500 USDC From 0xaEC248…37bD3AE2 to 0xe9B76f…dfA692bD0.7 ETH From 0x93F70E…24CF6892 to 0xE41305…fa0024e12.6 ETH From 0x077D36…9be7C4A4 to 0x4954b0…547c65bb0.17119764 ETH From 0x83502B…7632BD6a to 0x8c3687…7fd72ACa2017.476775 USDT From 0xC4d89f…16c4DEc2 to 0xd1457d…26BcD3D7938 USDT From 0x01E97D…5297aE7f to 0xf18A52…f562aC78975.800931 USDT From 0x32143A…0DD3DE68 to 0x2d8cf8…338FA3630.301064 ETH From 0xb95E83…a2007716 to 0x036BFa…8C73e2E610328.114348 USDT From 0x6e84E1…93139324 to 0xC89aEa…4F9969070.15663 ETH From 0x52A258…EE9fC4F8 to 0xa374C1…3e94cb380.36 ETH From 0x9C1616…22520aAa to 0x1f2e24…448187682980 USDT From 0xA1d632…45Cab496 to 0xdF506c…AAdCEc2d10.4 ETH From 0x15143f…5fa0dABf to 0xb92Bc6…5f65c4300.2 ETH From 0x351940…2718e994 to 0x8f61C4…90e4C3E00.2 ETH From 0x5B68BA…D060a348 to 0x61a69f…a235587D121.02 USDT From 0x701BC8…5D54E946 to 0x51D1E4…4dCf73A10.4 ETH From 0x6D0BAE…7E348144 to 0xd05c76…aB93b951120 USDT From 0x8C25A9…Bf5a4528 to 0x87C7ec…67085adc4000 USDT From 0x24Ce92…02156F3A to 0x858C85…7b002FD448100 USDT From 0x4067b2…8Eb82512 to 0x4940e8…f1DeC95A2.6 ETH From 0x4067b2…8Eb82512 to 0x4940e8…f3dEC95a2.6 ETH From 0x5C4508…2373989f to 0x2eCd86…C3f7467a398.33 USDT From 0x0C88E9…9a1f3f34 to 0x27315f…5cD3a26F1 ETH From 0x6f07F2…B787A91A to 0x3041cB…4a466F5f1000 USDT From 0x79158b…Cf4DbB4a to 0x2bd90A…927b8B1D10 USDT From 0x6459b0…89486e26 to 0xd7d46d…3dF94AF750000 USDT From 0x0e6ac8…4FEAb876 to 0x563F5A…7502Ef480.130755 ETH From 0x113307…4A1FBABA to 0xa94A94…91D2F7d80.131 ETH From 0xdf9B64…0E9AF3bF to 0x2A6231…f608905434000 USDT From 0x66EDb4…63bCCf8F to 0x389640…a2B9f5A566325.93 USDT From 0xF2750E…A1772348 to 0x69F3ce…2FcA87b31716.33 USDT From 0x5A3224…757271e2 to 0xc55c07…2433CC5F4.90513532 ETH From 0xDB62e6…13a1ee4a to 0xE62106…aE71b7B50.175 ETH From 0x5216fe…E5773384 to 0x4Ba829…D9A118Bd15.675735 USDC From 0xc06581…566fFfB2 to 0xC0BE66…0c72029D0.021342439440828 ETH From 0xC9cD0f…bDD76c04 to 0x07bb48…BcBBB3FE218 USDT From 0x32F8f5…3c2D0DEF to 0x32f2e9…96Ac0Def0.104335668713384 ETH From 0x8D7F0a…aF395dBF to 0x5C4508…2373989f1419.990522 USDT From 0x437b32…F0152EE2 to 0xdE03e0…Ddc82cE2101 USDC From 0xa21A16…2310F556 to 0x9D94f8…9b2031003.587673014110203 ETH From 0xa21A16…2310F556 to 0x6F7300…BeFF21172.816507008694765 ETH From 0xc67650…d24aa856 to 0xcaDE35…a8678fdd0.136872185604816 ETH From 0xaD6EAA…02Ed8862 to 0xDCE19b…058c61780.1 ETH From 0xfbb0BD…2f07eD66 to 0x6612CB…39320eB99985.143499 USDT From 0x5Da269…326e9E28 to 0xe808f6…66464f2d0.2 ETH From 0x5BCbdf…D9204F72 to 0x662Eaf…C017333b20 USDT From 0x69f895…6eBEEf0f to 0x923fD9…5891F6E31587 USDT From 0x5BCbdf…D9204F72 to 0x1dab45…2A358B930.80317 ETH From 0xBfCaC2…15cf6128 to 0xdc05ce…cFeF4efA0.67 ETH From 0xBFaFAB…Dd025C74 to 0xb7e753…B8531e7D7586.508947 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.09130202789138601 eth 0.09130202789138601 ETH
0x984a09…cca01214	17035546	Thu, Apr 13, 2023 1:07 AM	0xD3F702…C09a574f	From 0xD506E4…B16179F6 to 0x6d13F1…F967797a5269 USDT From 0xE98112…7ceD5d1A to 0xDa69df…310c4eAF110 USDC From 0x99cE42…A264f0cF to 0x787B88…3B00C6cA599.4 USDT From 0xeB11D8…18394Bf4 to 0x8Af85A…091c9Fe21.45 ETH From 0xD50203…CfC8AD74 to 0x39151A…78b539f02.5 ETH From 0x27e88A…776e6b5F to 0x945b3A…B2109aC80.1 ETH From 0x85e0Fd…c712Fab4 to 0xf476d9…fC92d3356.356057025710886 ETH From 0xa3216F…E7A4F20f to 0x058666…Ef46546832214.047468 USDT From 0x6e84E1…93139324 to 0xC89aEa…4F9969070.15663 ETH From 0xEA90ba…1A9291e6 to 0x7609A2…dF2A51663000 USDT From 0x85e0Fd…c712Fab4 to 0xf476d9…fC92d3356.35449744582325 ETH From 0x6a1484…8e815A92 to 0xc2EF2c…fd0112583154.433184 USDT From 0xAF402A…5E9d1024 to 0x578154…adc551b40.533164506626622 ETH From 0x7f90B9…149A3988 to 0xBb096e…1B5D9224500 USDT From 0x756375…cF47Ab0f to 0xDBf333…9453e95e1.2979 ETH From 0x6094D4…B4AA08c6 to 0xA93fe0…aCFCfE341530.667102 USDT From 0x7740a8…F5e6EfFF to 0x476AB2…1A72e3FF0.132113 ETH From 0x2e8526…c7abaEF8 to 0xBccd0D…fb51DD420.955254638392408 ETH From 0xc13F28…6FF63446 to 0x53702c…88C93B6F5001 USDC From 0x2B411C…4a331382 to 0x24737B…86016EfA950 USDT From 0xB76F80…c52B5f1a to 0x8A9395…78B194960.8936 ETH From 0x0139fd…86b0Dee8 to 0xD47eAC…F0D3D57270 USDT From 0x9Fa85e…Cdd970e2 to 0x388508…B2D293260.353981770564398 ETH From 0xA81B68…4d1501E6 to 0x787a05…a848632E0.260496715136422 ETH From 0xd031cd…7A3e39CF to 0x823409…70A5E23C0.621035831 ETH From 0x8a6cbB…5381eA64 to 0x7eeef2…B726C7280.14 ETH From 0x2759bC…F3fF1aD8 to 0x3b8AA5…0838Af6785.1 USDT From 0x0679cb…A61A4EA6 to 0xFB9e69…459Faa5d495 USDT From 0xC3d56c…4646cD6f to 0x2fd0F4…E1FE4B430.36 ETH From 0x5A3224…757271E2 to 0xC55C79…02F3cC5f4.90513532 ETH From 0x826515…c1ceD5e8 to 0xa9D1e0…B61D3E431202.1007 USDT From 0x304631…f80b0Cea to 0xA91545…2C8a16860.1 ETH From 0x180Eab…d093EC7f to 0x859aDA…69cDAF536417.165474 USDT From 0x336A28…4B48a9a8 to 0x61ab3D…1E7bD18c120 USDT From 0x077D36…9be7C4A4 to 0x110745…f9e1827A1.01171181 ETH From 0x787B88…3B00C6cA to 0x213934…372BFF6F0.134631169958991 ETH From 0x766182…6742CEF6 to 0x762eB2…DBfC8D7F2000 USDT From 0xAdDcF6…7ada1eBF to 0x82a138…6989054c0.5 ETH From 0xB98d96…3485cFD4 to 0x0275AE…0241194A8.5 ETH From 0xD50203…CfC8AD74 to 0x39151A…78b539f02.5 ETH From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe67800 USDT From 0x39F9b2…83c7AB44 to 0x95C443…57faf3F039959.518324 USDT From 0x4792D6…87004ef4 to 0xE2Fdc2…Ac03C2B10.13 ETH From 0x3303B6…821bd2E2 to 0xbDb5CE…39fa15840.3 ETH From 0x787B88…3B00C6cA to 0xC08e0d…aC92fAC20.234944998592679 ETH From 0x2E837f…952bAEf8 to 0xBCcc7F…23a7dd420.955254638392408 ETH From 0x5Da269…326e9E28 to 0xab1413…3A904b380.26 ETH From 0x9A7d66…D0737be8 to 0xa19F3E…274065a9302.94 USDT From 0xb5B816…8f6604C6 to 0xa9D1e0…B61D3E4311994.4 USDT From 0xA6e838…39214Fe4 to 0x1A5d2e…33e6Df7a480 USDC From 0x167Ad8…32c145D6 to 0x167186…cC49CA250.287 ETH From 0x3F26D6…b371145F to 0x556bA5…f6C2F3120.812817238850741 ETH From 0x689aF2…68757c94 to 0x9a4278…AB43e612250 USDT From 0xf9C51D…cDfdb1e6 to 0x571e8d…FAE9870B0.8 ETH From 0xA9B87a…97E4e314 to 0xa9D1e0…B61D3E432158 USDT From 0x897b42…e85308Fa to 0xc0A0E3…8358Fae41040.141921 USDT From 0x4b55bF…caeFCd8f to 0x168639…7941a40e49000 USDT From 0x14c401…D3117328 to 0x0a39bB…2b8711442.6785124 ETH From 0xFE73F9…90cF1666 to 0x5026d8…D95744D80.104447914436268 ETH From 0xec13A2…E61B0524 to 0xaC037B…467d3B2b100000 USDT From 0xf89b3D…b2704Bb4 to 0xbb6209…655e8b671120.2855 USDT From 0xCDc3e2…85E81C14 to 0x59C39f…4f56597A0.21674362 ETH From 0x38aa5C…fca3D174 to 0x4aA142…6A62c4df0.11526872898726 ETH From 0x10a320…52cDfb2F to 0x442602…1e2C8d96298 USDT From 0x7dc73b…969D40dA to 0x330833…92f4A83b1188 USDT From 0x7F903b…3d3f3988 to 0xDF53E9…1e35503c500 USDT From 0xa35828…0cbD2B54 to 0x1984B9…7933f2A06895 USDT From 0x077D36…9be7C4A4 to 0x2D2065…2B19c5890.15752362 ETH From 0xCf83D4…9aAea7Da to 0x511010…a47975913000 USDC From 0xCDc3e2…85E81C14 to 0xd44b3D…D890A6F50.211502124416698 ETH From 0xA9B87a…97E4e314 to 0xa9D1e0…B61D3E434192.910184 USDT From 0x9A7d66…D0737be8 to 0x28dB09…c266513f67.32 USDT From 0x787B88…3b00c6CA to 0x213354…B399fF6f0.134631169958991 ETH From 0x0b282C…73951254 to 0xe89f02…58b0576A306.603 USDT From 0x9a7D66…d0737BE8 to 0x28dB09…C266513f67.32 USDT From 0x9e9C82…108A90F8 to 0x0f6a60…8F753f6b10000 USDT From 0xd09727…83f5E674 to 0x1660f8…05B687841000 USDT From 0xE3A6ff…993E6146 to 0x3e0a12…1d1b40193000 USDT From 0x351940…2718e994 to 0x3C098a…76050A2d0.2 ETH From 0xE008E8…94649E7a to 0xBF1350…B3Da24D23047.5 USDC From 0xACCa2F…D9845B24 to 0x33A64D…c094Fa891587.566149 USDC From 0xbf2d58…7266b466 to 0x8a4007…a69609df126 USDT From 0x653756…e490d102 to 0x4F196c…067bd1B9100 USDC From 0x6a1484…8E815a92 to 0xC2ef2C…Fd0112583154.433184 USDT From 0x787B88…3b00c6CA to 0xc08D9F…C926fAC20.234944998592679 ETH From 0x6e84E1…93139324 to 0xC89aEa…4F9969070.10442 ETH From 0x2a0B47…BC3E98b8 to 0x70618E…28C79Ea90.150773414519665 ETH From 0x3431aA…F86D8146 to 0xe692d1…50f871A840 USDT From 0x6a6608…84E1590A to 0x843f76…E0075Cc320 USDC From 0xf873Be…29CE8824 to 0x81f92D…f525D9c40.3 ETH From 0x0B282C…73951254 to 0xe89F02…58b0576a2.732245789 ETH From 0xE4C69A…D02b84F2 to 0xcaDE35…a8678fdd1.771275001620044 ETH From 0x0E6AC8…4eeaB876 to 0x563800…Af8DEF480.130755 ETH From 0x99cE42…a264F0CF to 0x787B88…3b00c6CA599.4 USDT From 0x611305…e9d92d26 to 0x50FE4e…4F39Fc13239 USDT From 0x0B282C…73951254 to 0xe89F02…58b0576a306.603 USDT From 0x52A258…EE9fC4F8 to 0xa5190e…bB5CeCb83927.90895 USDT From 0xD77d89…134b563a to 0x64F29d…EC79A2a61 ETH From 0x611305…e9d92d26 to 0x5e29f1…7b5Eb06530 USDT From 0x82B730…B65e7a72 to 0xB322d1…f3f397910.208472314876584 ETH From 0xebAc16…72a9b70f to 0x4940e8…f1DeC95A110000 USDT From 0xfB68E1…83264954 to 0x35a1F4…a0760de3956.525626 USDT From 0x3F26D6…b771145f to 0x556ba5…f6c2F3120.812817238850741 ETH From 0x36959a…54Cc0E0a to 0x67A364…BC5576541318.947882 USDC From 0x85B9c9…E90B7376 to 0x949a71…115c29A11248.439451 USDT From 0x7f90B9…149A3988 to 0x062397…bed24a842500 USDT From 0x611305…e9d92d26 to 0x50FE4e…4F39Fc13100 USDT From 0xE7e207…7Bbf28FA to 0xb838Bb…f9AFDf583493 USDT From 0xAc7406…fb3ba686 to 0xa9D1e0…B61D3E431.50899617133622 ETH From 0x99cE42…A264f0cF to 0x787B88…3B00C6cA599.4 USDT From 0x85e0Fd…c712Fab4 to 0xf476d9…fC92d3352.54619092449236 ETH From 0x7afD79…F8103406 to 0xA74994…B4D062da0.4 ETH From 0xFE5718…0928Ad2f to 0x90F0B5…E9922C0A1820 USDC From 0x787B88…3B00C6cA to 0x5f1Bdd…21b162401.094519983407077 ETH From 0x787B88…3B00C6cA to 0xa3608D…503Ab24a0.108096878361251 ETH From 0xdaC93e…57327B0A to 0x5a890D…d6CB8a454100 USDT From 0x756375…cF47Ab0f to 0xeB95bA…8EB8236C0.54146 ETH From 0x787B88…3B00C6cA to 0x4F565F…9CE2edf30.781799988147912 ETH From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE67800 USDT From 0x7F903b…3d3f3988 to 0x062663…EaB24A842500 USDT From 0x9C1616…22520AAa to 0x1f2559…12cf87683980 USDT From 0x3bfB2a…DDC45976 to 0x8cc147…C3C7B2e610000 USDT From 0xC12BA2…3FA6fD32 to 0x3C0229…A45FE7C6450 USDC From 0x3c64D2…Dea1b664 to 0x3db56F…1E7aCd7E1 ETH From 0xd506A7…05cc79F6 to 0x6d15eb…7f2d797A5269 USDT From 0xB30886…e99099F4 to 0x11b815…4B7697f619126.745372 USDT From 0x7aFD79…F8103406 to 0xa74994…b6d062da0.4 ETH From 0x24f6Fa…7Abe4dB6 to 0x3F9B65…9f0E61CF2000 USDT From 0xB6e04d…e10C5076 to 0x868900…783f76A00.31 ETH From 0xa21A16…2310F556 to 0xbA4B87…44fB5B511.272435093028004 ETH From 0x923A0C…2A099642 to 0x82BE5A…Cca52b633297 USDT From 0x118919…2Bb43dE8 to 0x6c7D93…C5aa19C6286 USDT From 0xc13f28…60F63446 to 0x5373aa…10CE3b6F5001 USDC From 0x611305…e9d92d26 to 0x50FE4e…4F39Fc13100 USDT From 0xf774f4…48657248 to 0x983a97…aBd4F8E8200 USDT From 0xe4EC65…957805E4 to 0xb259C5…c5DB7ca95000 USDC From 0xa21A16…2310F556 to 0x8FF2Ad…078B87713.101567624203873 ETH From 0x54aEF9…36C86602 to 0xE88aFB…8536C4f83000 USDC From 0xfbb0BD…2f07eD66 to 0x6612CB…39320eB99.990911 USDT From 0xcDc3e2…85e81C14 to 0x59C39D…3115597A0.21674362 ETH From 0x8A99dE…E00946E8 to 0x9239dF…7957B3c34900 USDT From 0xF2B590…32e48a7F to 0x0D4a11…471f185266.407418 USDT From 0xcDa3Cc…1E096a52 to 0xaB94F6…CA4Da0Ef2000 USDT From 0x077D36…9be7C4A4 to 0xA8bcF7…E50eD1B50.6077262 ETH From 0x6Ce5f4…6b89995F to 0x0a9Cda…C483AD200.12 ETH From 0x7740A8…F5e6EFff to 0x47632A…c05bE3ff0.132113 ETH From 0x6FDF6c…9C605ce6 to 0x62a8f7…c3754C9b1037.7 USDT From 0x9aa856…3BEd5054 to 0x2b3f42…3F57f8E30.1 ETH From 0x186A0e…dDA655F2 to 0xBe1d76…EB4C20eb0.2 ETH From 0x113307…4a1FbaBa to 0xA94AA7…3Bb6F7D80.131 ETH From 0xf774F4…48657248 to 0x983D48…1aA8F8E8200 USDT From 0x787B88…3B00C6cA to 0xc98d61…A2D083100.130524999218155 ETH From 0x73bCeE…aCa5b2F4 to 0x05fd2F…785e505C8257.452804999999 USDT From 0x52A258…EE9fC4f8 to 0xa374c1…3e94cb380.36 ETH From 0x077D36…9be7C4A4 to 0x8f151e…5F7522C50.55699087 ETH From 0xcDa3Cc…19096A52 to 0xaB94Aa…D011a0Ef2000 USDT From 0x1252eb…DCA24196 to 0x3416Cf…113527c62500 USDT From 0xA9BfF5…ddFa52D6 to 0x381735…8356261712930.323383 USDC From 0x351940…0718E994 to 0xaBA7Af…dce5D44a0.2 ETH From 0xA9BfF5…ddFa52D6 to 0x381735…8356261715915.398009999999 USDC From 0x6e095E…041a78ba to 0xE97C75…ceF849680.1 ETH From 0x118919…2Bb43dE8 to 0x9b2706…6E27ED1b100 USDT From 0x2307fE…33b8ac94 to 0xDC9Dfc…505E1f9F1498.772231 USDT From 0xa35F7E…0659F778 to 0xc7683b…786685215000 USDT From 0x6094d4…BBAa08c6 to 0xA93fe0…aAfcFE341530.667102 USDT From 0x8a6Cbb…5181EA64 to 0x7eE3c5…122dC7280.14 ETH From 0xF2A131…c3726038 to 0x512d7b…cd1c424D0.8 ETH From 0x5Da269…326e9E28 to 0xED18B6…dB3875770.1 ETH From 0xb919d5…3c93490f to 0x00aFA5…5EF583856100 USDT From 0x07A10E…a775b8d8 to 0x27315f…5CD3A26F0.15 ETH From 0x611305…e9d92d26 to 0xD7AEE8…C807c0572058 USDT From 0xE29056…Ef47200a to 0xa299c0…022A5E1a548.094761 USDT From 0x02077d…78591dE6 to 0x4940e8…f3dEC95a56000 USDT From 0x1348f3…b1DeC10a to 0x6B969D…D0e6AC8a2300 USDT From 0xdA0820…1f5d2EF8 to 0xa19E93…Ae63325e4169.56 USDT From 0xA6e838…33214FE4 to 0x1A5d2e…3be6DF7A480 USDC From 0xF873bE…2fcE8824 to 0x81f92d…F525D9c40.3 ETH From 0x32f2e9…96Ac0Def to 0x32F8f5…3c2D0DEF0.104335668713384 ETH From 0x49E075…1A62037F to 0x906699…925E87220.426738034936966 ETH From 0x2a6231…FB089054 to 0xA0D80F…6ece20CA1.915278988597422 ETH From 0x364eDB…7C6ad9a2 to 0xBaC61a…2618A3810.026731397674315 ETH From 0x14c401…D3117328 to 0xc196C8…98D8F4D7534.9 USDC From 0xC68746…80cecCe4 to 0x40dC82…a477eb68100 USDC From 0x2759bC…F3fF1aD8 to 0x98e142…8ff77C5C4840.1 USDT From 0xBFaFAB…Dd025C74 to 0xb7e753…B8531e7D7586.508947 USDT From 0x958F09…b8b9a216 to 0xfCA2cb…3863e87697 USDT From 0x99cE42…a264F0CF to 0x787B88…3b00c6CA599.4 USDT From 0x24F6Fa…7abe4Db6 to 0x3F9B65…9F0e61cF2000 USDT From 0x3431aa…FD6d8146 to 0xe692D1…50F871a840 USDT From 0x83502b…7d32Bd6A to 0x8C362E…e7612ACA2017.476775 USDT From 0xf89b3D…b2704Bb4 to 0xb52dc4…a580D7db691 USDT From 0x7449b0…0454afAf to 0xF9195A…8ED1208c1000 USDT From 0x973d7c…a109147A to 0x41D3D3…68F587B3306.989002 USDC From 0xA9fE50…37a4DCAA to 0x3Ed3B4…6b2258114522.0288 USDT From 0x6B29B5…fF299562 to 0x3568D1…Aba8a743181.610999 USDT From 0x9BCDd2…0e464994 to 0x716642…C4C332C06052 USDT From 0x0C88dA…BD163f34 to 0x27315f…5CD3A26F1 ETH From 0x1a62c9…D2A72A94 to 0x86B2e2…A3AF03DC28067 USDC From 0xaEC248…37bD3AE2 to 0xe9B76f…dfA692bD1.42 ETH From 0x8DBC42…3288B642 to 0xF08408…9157F36C12000 USDT From 0xb1D549…A02b2f6A to 0x9bc234…FaCD9672200 USDC From 0xe294eA…d2Db200a to 0xa299c0…022a5e1a548.094761 USDT From 0x8c4981…23e132af to 0x22eC4d…98b46daE93000 USDT From 0xDf9b35…df8ff3BF to 0x2a6231…FB08905434000 USDT From 0x29B61A…f09550AF to 0x3041cB…4a466F5f634.653237 USDT From 0x5B6148…f0f72ae2 to 0x60e843…59f4a41D5002.8751569999995 USDC From 0xcF56ea…976fBDE4 to 0x7d6Ff4…8c3959B36242 USDT From 0x0b282C…73951254 to 0xe89f02…58b0576A2.732245789 ETH From 0x2d3B22…375b32BA to 0xedffbc…d4D92dc50.523191748797792 ETH From 0x40bD6d…9369549f to 0x788cF7…dEEe0cc1596.4 USDT From 0x41A2d7…5D873152 to 0xf03E2F…abb997F90.83 ETH From 0x056Fbb…Ed0c3DF4 to 0xa9a1F6…A7e0E7e82700 USDT From 0x51F03C…4eF06986 to 0xdB10f3…B6F28fb92000 USDT From 0x73C481…405c66d8 to 0x9ad63b…98aC10770.207 ETH From 0xB76F80…C52b5F1A to 0x8a9395…74B194960.8936 ETH From 0xAdDcF6…7ada1eBF to 0xD01b0C…88334A940.5 ETH From 0x9fa85E…CDd970E2 to 0x388508…B2D293260.353981770564398 ETH From 0x9C1616…22520aAa to 0x1f2e24…448187683980 USDT From 0x0cec8C…eCA192F6 to 0x1BD0e6…0051D25454.973245 USDT From 0x50BE13…80e56772 to 0xA81343…C2fc3D66500 USDT From 0xbbc8c4…904705a6 to 0x025bea…FEB2C5360.4 ETH From 0x37faC6…27443E26 to 0x21272D…0b99E705410 USDC From 0x351940…2718e994 to 0xd167B9…A646A88B0.2 ETH From 0xb87c12…26d1de78 to 0xA8FaDa…e3C864C12 ETH From 0x056FBb…E90C3dF4 to 0xA9A1F6…A0E0e7E82700 USDT From 0xAC59AA…a6dF7968 to 0x61d1A8…C8Eb8c6B4.276195762312768 ETH From 0x02077D…78591DE6 to 0x4940e8…f1DeC95A56000 USDT From 0x9976ad…6dca7F12 to 0x46fE02…06D1C31D5000 USDC From 0x8EC6B7…c220D988 to 0x766182…6F42cef6944.218592 USDT From 0xC12ba2…30a6fD32 to 0x3c0229…aC5fE7c6450 USDC From 0xbf2d58…7266b466 to 0x730233…c4dd2103107.135225 USDT From 0x865B6E…61465492 to 0x958F09…b8b9a2161000 USDT From 0x787B88…3B00C6cA to 0x55d097…C6c693F00.3031051531844 ETH From 0xc2b5D5…695C94F6 to 0x519B8F…3f915aC925 USDC From 0xEcd545…2592D364 to 0x0000F8…E4776a012.9 ETH From 0x90F0B5…E1922c0a to 0xC78F70…99D86E9F98 USDT From 0x02077D…78591DE6 to 0x4940e8…f1DeC95A1.3 ETH From 0x304631…Fb0B0Cea to 0xA915a6…E3D316860.1 ETH From 0x2A6231…f6089054 to 0xdf9B64…0E9AF3bF0.000522660440773 ETH From 0x756375…cF47Ab0f to 0x291B99…3928110E20.78871656 TUSD From 0x6233f4…26E19c64 to 0x5b3C7F…a3E13704100 USDT From 0x0D89cE…fA05dd32 to 0x50D5c1…D1Fb98c02197 USDT From 0xd09727…83f5E674 to 0x38cd31…0e9Ffb263000 USDT From 0x849A02…7994Ad96 to 0x504260…3C46B91C3392.59864 USDC From 0xCDc3e2…85E81C14 to 0x364CaD…4D1dd9a20.282641333744853 ETH From 0x14c401…d3117328 to 0x0A3983…D76E11442.6785124 ETH From 0x727f1B…5D0Dd2d6 to 0xD1dbe0…0326332E0.286674832555836 ETH From 0xebAC16…72a9B70f to 0x4940e8…f3dEC95a30 ETH From 0xA3216f…E7a4f20F to 0x058666…EF46546832214.047468 USDT From 0xeb11F1…72584Bf4 to 0x8AfC0D…DCFF9Fe21.45 ETH From 0x04410e…B91d56d2 to 0x5427fE…e3da18203446.37 USDT From 0x611305…e9d92d26 to 0x50FE4e…4F39Fc13100 USDT From 0x351940…2718e994 to 0xAba620…7E27d44a0.2 ETH From 0xFe73f9…90cF1666 to 0x502893…563444d80.104447914436268 ETH From 0x3303b6…8F1Bd2e2 to 0xBdbA9E…aEb615840.3 ETH From 0x5Da269…326e9E28 to 0xb9Aaf3…F42Ae2190.1 ETH From 0x90F0B5…E9922C0A to 0xC78dBB…966f6e9f98 USDT From 0x787B88…3B00C6cA to 0x8C9374…296b2F8d434.32 USDC From 0xF2750E…A1772348 to 0x046675…F38FC7dc406 USDT From 0x7F903b…3d3f3988 to 0xcefa3D…Bcbf052C2500 USDT From 0xB73126…E9980c76 to 0xF91Ec8…500a8b788906.320598 USDT From 0x118919…2eb43DE8 to 0x6c73c5…Bb9C19C6286 USDT From 0x897b42…e85308fa to 0xc0A0e3…8358faE41040.141921 USDT From 0x906e29…66cDe482 to 0xd5FBDA…De292d470.43688436768444 ETH From 0xAD5622…52c4c236 to 0x57505B…1215869B10000 USDT From 0xea90Ba…1a9291e6 to 0x7609a2…Df2a51663000 USDT From 0x8D2e74…a29Ac31A to 0x051fb1…CD0323Ae2850 USDC From 0x00AeeE…09e5D08A to 0x1e2B30…5FDA57FD94.565056 USDT From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE64.3 ETH From 0xF76c8d…912A8f46 to 0xfDc9D3…4551559d1814.081054 USDT From 0x6Ce5f4…6b89995F to 0xAFc752…6f48f9330.3 ETH From 0xCEeCfd…17E6aa9f to 0xA28006…1c4c51221000 USDC From 0x73831e…5c087F34 to 0x6A8042…D041e79c1500 USDT From 0xBF2D58…7266B466 to 0x8a4eF2…D34909DF126 USDT From 0x50186b…4516bE22 to 0x87B42f…23b0e67C15062.784391000001 USDT From 0x8eC6B7…7f20D988 to 0x766182…6742CEF6944.218592 USDT From 0xDa5FDe…F3B1A064 to 0x5cDEa9…fcbAEA7C50000 USDT From 0xAf402a…5E9d1024 to 0x5788C3…40c251B40.533164506626622 ETH From 0x5216FE…E9773384 to 0xb1D549…A02b2f6A21 USDC From 0x8e8b7A…e34A8CD4 to 0xA123FF…Ba91bDe1300.993037 USDC From 0x351940…2718e994 to 0x1F2346…EF2c88D00.2 ETH From 0x689359…7Ce78d96 to 0xf46d6E…9ec697e030 USDT From 0xD5E57E…80859022 to 0x57517e…7B0cC3271000 USDT From 0x344651…57AB25F6 to 0xF24b67…Ef048E3714774.855305 USDT From 0x8a2B0B…7a1821a8 to 0xcB7c8d…a03223B10.1 ETH From 0x612c74…8cC4b72A to 0xB4670d…609619A5100 USDT From 0xAD5622…52c4c236 to 0x57505B…1215869B9000 USDT From 0xce880a…9320C3DF to 0xC30144…8eEd49a0192 USDT From 0xB95e83…A7007716 to 0x036Bfa…8373E2e610328.114348 USDT From 0x437B32…F0152ee2 to 0xDE03E0…D5c82CE2101 USDC From 0x94aFFb…5f86fCb2 to 0xc434Bf…2Ae445f71.06476 ETH From 0x50BE13…80e56772 to 0xf5bE3f…567776A70.999 ETH From 0x787B88…3b00c6CA to 0xa36CCb…1ad0b24A0.102697069384844 ETH From 0x404460…dd482e32 to 0xb317B2…ed5aADbE1.13339778 ETH From 0x611305…e9d92d26 to 0x50FE4e…4F39Fc13620 USDT From 0x787B88…3B00C6cA to 0xc98d61…A2D083100.130524999218155 ETH From 0x2759bC…F3fF1aD8 to 0x36cD80…8C81D8dD4009.1 USDT From 0xe9182F…Cc126d58 to 0xD79a38…13df128c0.35 ETH From 0x24ce92…02156F3A to 0x858c85…7b002Fd448100 USDT From 0x077D36…9be7C4A4 to 0xEb9baE…96EF13a10.51330388 ETH From 0x7f2457…685b007a to 0xeFB1f3…cc8c167d0.686672189245266 ETH From 0x54aEf9…36C86602 to 0xE88aFB…8536C4f83000 USDC From 0xd8Ffb1…a305Ed84 to 0x9C4fd9…229A56437 ETH From 0xc336E0…D7d736f2 to 0xabB97a…45162640105.3 USDT From 0xBE6fB7…Ce3ffDF6 to 0x354613…0CdDA1c11028.179122 USDT From 0x787B88…3B00C6cA to 0x5d23B4…ABEd47d41.610612215583118 ETH From 0x50Be13…80e56772 to 0xA81343…cbFC3d66500 USDT From 0x7F903b…3d3f3988 to 0xf1572b…f0457390500 USDT From 0xD25C8B…fF05D522 to 0x88eBfa…F588A6e0223971.150463 USDT From 0x999980…d5d491A2 to 0xDd7F81…7406f7820.52584441 ETH From 0xA91545…2C8a1686 to 0x304631…f80b0Cea0.0309 ETH From 0xc06581…566fFfB2 to 0xC0BE66…0c72029D0.021342439440828 ETH From 0x787B88…3b00c6CA to 0xa36CCb…1ad0b24A0.108096878361251 ETH From 0x230665…50E0d92f to 0x93B57c…a566ec641000 DAI From 0x9C1616…22520aAa to 0x1f2e24…448187689831.090367 USDT From 0xbBc8db…02e405a6 to 0x0250dF…b94dC5360.4 ETH From 0x14A42D…F7E7b222 to 0xf628Fd…36BA71Bd400 USDT From 0x689Af2…64757c94 to 0x9a4278…AB43e612250 USDT From 0x36959A…54cc0e0A to 0x67a364…ba5576541318.947882 USDC From 0x49e0b9…FE8f037F to 0x90674b…d1B087220.426738034936966 ETH From 0xcDc3e2…85e81C14 to 0x364eDB…7C6ad9a20.282641333744853 ETH From 0x7F903b…3d3f3988 to 0xdb1bD6…F6BD5Fa0500 USDT From 0xADdCDF…Ce451EbF to 0xD01a86…D6594A940.5 ETH From 0x8d7F0A…af395dBF to 0x5C4508…2373989F1419.990522 USDT From 0xB9Eee1…820C13E8 to 0x4F990a…c55632971638.685936 USDT From 0xa9f9f9…ba05dCAa to 0x184C8b…95B6AA8421717.900062999997 USDT From 0xEeE60a…67964386 to 0x05a0EC…1C99bA4132306.78113 USDT From 0x2B411C…4a331382 to 0x47f0eC…15C76120300 USDT From 0x849A02…7994Ad96 to 0xdC797b…764Cd9cD50 USDT From 0x3205f1…082f732a to 0xa7dF11…aCC9FBf41.2 ETH From 0xCEeCfd…17e6AA9f to 0xA280Ff…8aac51221000 USDC From 0x3307Be…23481B66 to 0x4945CE…9CAB982b0.474340873679284 ETH From 0x712cA6…4e6969Ba to 0x1FCe18…e1fCf1fA0.5 ETH From 0x38ABec…c182d174 to 0x4aA256…6E39c4DF0.11526872898726 ETH From 0x9A7d66…D0737be8 to 0x7f55CA…187aeC3E192.06 USDT From 0x077D36…9be7C4A4 to 0x9BEe75…680AA7831.35814717 ETH From 0x013e16…c65D6346 to 0x25aDB0…B9D5750c0.176817889241237 ETH From 0x6B1360…1222Ed16 to 0xBE236E…b2a53b0a50000 USDT From 0x5D59c3…8Fac200a to 0x4b5900…7c30F5F4150000 USDT From 0x640880…B160379F to 0xdAec8e…32e48D5320 USDT From 0x02077d…78591dE6 to 0x4940e8…f3dEC95a1.3 ETH From 0x0CeC8C…e0a192F6 to 0x1bd0B6…4B8ED25454.973245 USDT From 0x1a42A4…F0d61906 to 0x9Ebb0f…c2882cF0200 USDT From 0x1252eb…DCA24196 to 0x3416Cf…113527c62500 USDT From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe64.3 ETH From 0x178cb7…3d96c436 to 0x3499a4…d54193E30.792 ETH From 0x52C950…F15A5704 to 0xeb52ce…31496D7D0.16 ETH From 0x07A10E…A775B8D8 to 0x27315f…5cD3a26F0.15 ETH From 0xE7Ec11…926128FA to 0xB83cD0…022fDF583493 USDT From 0xB3b857…E08F92d4 to 0xBE3a5F…9aAFDD0d1485 USDT From 0x3BFb2A…dEC45976 to 0x8cC189…8Ba6B2E610000 USDT From 0x24737B…89016eFa to 0x11b815…4B7697f67200.742851000001 USDT From 0x9C1616…22520AAa to 0x1f2559…12cf87682980 USDT From 0x787B88…3B00C6cA to 0x5f1Bdd…21b162401.09914002237849 ETH From 0x2A6231…f6089054 to 0xa0D80F…6ECe20CA1.915278988597422 ETH From 0xa21A16…2310F556 to 0x6F7300…BeFF21170.386658838659959 ETH From 0xebAC16…72a9B70f to 0x4940e8…f3dEC95a110000 USDT From 0x320451…c2c4732a to 0xa7Df2E…749bfBF41.2 ETH From 0xC87c66…e23F5ca2 to 0x8CFc08…96b652e310 USDT From 0x5D59c3…82AC200a to 0x4B5900…7330f5f4150000 USDT From 0x6E0c0c…e94D78Ba to 0xE97C75…C9F849680.1 ETH From 0x611305…e9d92d26 to 0x50FE4e…4F39Fc13400 USDT From 0x93371C…65607C06 to 0x8b6476…44E91C0C854.145854 USDT From 0x27E88a…7c6e6B5f to 0x945DaE…10029Ac80.1 ETH From 0xCEb35C…075e4aeF to 0xE648D4…84A7993130 USDT From 0x0174e5…6d5184a8 to 0x06F353…39aaf09B1215.5 USDT From 0x879Ed1…c8748aE2 to 0xd2A077…6b2e1caC5000 USDT From 0xb9820A…354f5B9f to 0x0fCD40…9dA80a330.104221 ETH From 0x952270…Dc33D926 to 0x703b12…0df9432f718.43 USDT From 0xD09727…83f5E674 to 0x1660f8…00b687841000 USDT From 0x0139Fd…86b0dee8 to 0xD47Eac…F4D3D57270 USDT From 0x8e8b7A…e34A8CD4 to 0xA123FF…Ba91bDe116756.04675 USDC From 0x611305…e9d92d26 to 0x50FE4e…4F39Fc13100 USDT From 0x974301…A5E23416 to 0x6B9353…C6c6Ac6492.502969 USDC From 0xe008E8…90649e7a to 0xBF139E…02FA24d23047.5 USDC From 0x689359…7Ce78d96 to 0xf46d6E…9ec697e059 USDT From 0x883bB8…581251bF to 0xD509Ca…B32D7f3946 USDT From 0x9aa856…3BEd5054 to 0x2b3f42…3F57f8E30.3 ETH From 0x7F903b…3d3f3988 to 0xBB09df…F6809224500 USDT From 0x1a62c9…D2A72A94 to 0x65197D…AD711CA01000 USDC From 0xb8bA36…551AD7eF to 0x1B7df1…D6D77EE0990 USDT From 0x1375D8…aDf6107F to 0x8D89eb…dFAF00685000 USDT From 0x01E97d…5297Ae7f to 0xF18a52…fA62ac78975.800931 USDT From 0x059F82…9B0cF218 to 0xD037a2…F1B5e4F4112.149221 USDC From 0x5C4508…2373989F to 0x2ec3C7…c294467A398.33 USDT From 0x2b411c…47331382 to 0x24737B…89016eFa950 USDT From 0x52A258…EE9fC4f8 to 0xA519f6…207DECB83927.90895 USDT From 0x999980…D5D491A2 to 0xdD7f7A…1649F7820.52584441 ETH From 0xbFcac2…15CF6128 to 0xDC0514…5C194EFA0.67 ETH From 0x077D36…9be7C4A4 to 0x65Ab7F…fDACA4890.38152704 ETH From 0x9e3a80…37970154 to 0x8d8B93…a556e9ae4950 USDC From 0xA88902…Bec90224 to 0xcAe05D…949C7a0E0.166341 ETH From 0xebAc16…72a9b70f to 0x4940e8…f1DeC95A30 ETH From 0x9e40d3…28220d08 to 0xc949B9…EE4fDB692162.419734 USDT From 0x9aa856…3BEd5054 to 0x2b3f42…3F57f8E30.1 ETH From 0x787B88…3B00C6cA to 0x3514d2…039680160.417679997498096 ETH From 0xA7D8CB…1A640214 to 0x1286CA…cf56dd5b0.312848224981564 ETH From 0x7cDcB0…7FaEeD5F to 0x86BD63…7A2Ef775100 ETH From 0x9C1616…22520AAa to 0x1f2559…12cf87689831.090367 USDT From 0x8714ac…60e01782 to 0x0Dce9e…9b3d71B52582 USDT From 0x756375…cF47Ab0f to 0x3Fa11B…9EAa78fe0.26065 ETH From 0xA9fE50…37a4DCAA to 0x18450F…B5e4AA8421717.900062999997 USDT From 0x5216fe…E5773384 to 0xB1d549…af2b2F6A21 USDC From 0xDE0321…01a9e868 to 0x58B704…02925023520 USDT From 0x6233f4…2be19c64 to 0x5b3C7F…a3e13704100 USDT From 0x1509d5…dD34Bc28 to 0x0477B8…9C84d6d00.104262 ETH From 0x7c5bAe…d2182EC6 to 0x88E6A0…cb3F5640947.318909 USDC From 0x9976ad…6dca7F12 to 0x46fE02…06D1C31D7000 USDC From 0xc68746…80cEcce4 to 0x40D198…90F6eB68100 USDC From 0x0778fC…0E3bC4A4 to 0x1107fB…56EB827a1.01171181 ETH From 0xad6eaa…02eD8862 to 0xDcECE4…A36361780.1 ETH From 0xf89b3D…b2704Bb4 to 0x34eDd2…285546832320 USDT From 0x230665…50e0d92f to 0x93b57C…a566ec641000 DAI From 0x664f0d…982037a4 to 0xCb8696…116869AA0.539679298307018 ETH From 0x787B88…3B00C6cA to 0xa3608D…503Ab24a0.102697069384844 ETH From 0x756375…cF47Ab0f to 0x3FB4c8…96C70bB71325.290223 USDT From 0x2307fE…33B8aC94 to 0xdC9DFc…505e1f9f1498.772231 USDT From 0xd77d89…1C4b563A to 0x64f29D…EC79A2A61 ETH From 0x974397…4Ba73416 to 0x6B9353…C6c6aC6492.502969 USDC From 0x5DA269…326e9e28 to 0xab1EC4…9C1d4b380.26 ETH From 0xF2A131…c3726038 to 0x512d7b…cd1c424D1.1 ETH From 0xc6dcce…Ee9b93b8 to 0xd4287b…3781e3c024.99 USDT From 0x86fDD3…638ACbF8 to 0x0D0e76…b9d095851998.354332 USDT From 0x32b30A…e67F2142 to 0xbdE114…C0BcC1800.599475 ETH From 0xA21639…97fe5192 to 0x9c10DA…dACeA8350.13648018 ETH From 0x2F2164…4105d5d8 to 0xd5FBDA…De292d471068.793322 USDT From 0x24b106…37b0Fca2 to 0xD5BeF0…93Fd0B51951 USDC From 0xe88bA0…75b5c9B8 to 0xabB078…cf0DACA71000 USDT From 0xC9281a…14f51A9A to 0x100243…Bd6b85590.25 ETH From 0xb98D96…3985cFD4 to 0x02735d…c55C194a8.5 ETH From 0x787B88…3b00c6CA to 0x5d23B4…AcEd47d41.610612215583118 ETH From 0x1375D8…aFf6107F to 0x8D899B…2AB000685000 USDT From 0x8afD85…9C32568f to 0xcaDE35…a8678fdd103.99964925674023 ETH From 0xE98112…71ed5D1a to 0xdA6943…47454EaF110 USDC From 0x98E6Eb…77AdbeD8 to 0x5eD941…b3cEAf3d9.85 ETH From 0x712ca6…4e6969ba to 0x1FC746…89BFF1FA0.5 ETH From 0xf84C58…F0E70952 to 0xe3e808…0742fC703000 USDT From 0x64F993…967f7Df4 to 0x2c7474…73008D1115000 USDT From 0x10a320…52cdfB2f to 0x442602…1f2c8d96298 USDT From 0xb73152…E75C0c76 to 0xF91e05…C3f98B788906.320598 USDT From 0x6b16a5…dE44eD16 to 0xbe2379…Be863b0A50000 USDT From 0xFE5718…0928Ad2F to 0x90F0B5…E1922c0a1820 USDC From 0xEcd545…2592D364 to 0x54Ff4D…cded9bae2.426834423786142 ETH From 0xD09727…83f5E674 to 0x38cd31…0e9fFB263000 USDT From 0x766182…6F42cef6 to 0x7626B9…70E78D7f2000 USDT From 0xebAc16…72a9b70f to 0x248180…bb05F1Eb150000 USDT From 0x787B88…3b00c6CA to 0x3514ff…f50480160.417679997498096 ETH From 0xCbeC2f…84546dF8 to 0xA46697…9A85e12c1875 USDT From 0x865B6E…61465492 to 0x958fB0…6dDba2161000 USDT From 0xbA7470…81bBB2bF to 0x58B704…02925023500 USDC From 0xaEC248…37bD3AE2 to 0xe9B76f…dfA692bD0.7 ETH From 0x93F70E…24CF6892 to 0xE41305…fa0024e12.6 ETH From 0x077D36…9be7C4A4 to 0x4954b0…547c65bb0.17119764 ETH From 0x83502B…7632BD6a to 0x8c3687…7fd72ACa2017.476775 USDT From 0xC4d89f…16c4DEc2 to 0xd1457d…26BcD3D7938 USDT From 0x01E97D…5297aE7f to 0xf18A52…f562aC78975.800931 USDT From 0x32143A…0DD3DE68 to 0x2d8cf8…338FA3630.301064 ETH From 0xb95E83…a2007716 to 0x036BFa…8C73e2E610328.114348 USDT From 0x6e84E1…93139324 to 0xC89aEa…4F9969070.15663 ETH From 0x52A258…EE9fC4F8 to 0xa374C1…3e94cb380.36 ETH From 0x9C1616…22520aAa to 0x1f2e24…448187682980 USDT From 0xA1d632…45Cab496 to 0xdF506c…AAdCEc2d10.4 ETH From 0x15143f…5fa0dABf to 0xb92Bc6…5f65c4300.2 ETH From 0x351940…2718e994 to 0x8f61C4…90e4C3E00.2 ETH From 0x5B68BA…D060a348 to 0x61a69f…a235587D121.02 USDT From 0x701BC8…5D54E946 to 0x51D1E4…4dCf73A10.4 ETH From 0x6D0BAE…7E348144 to 0xd05c76…aB93b951120 USDT From 0x8C25A9…Bf5a4528 to 0x87C7ec…67085adc4000 USDT From 0x24Ce92…02156F3A to 0x858C85…7b002FD448100 USDT From 0x4067b2…8Eb82512 to 0x4940e8…f1DeC95A2.6 ETH From 0x4067b2…8Eb82512 to 0x4940e8…f3dEC95a2.6 ETH From 0x5C4508…2373989f to 0x2eCd86…C3f7467a398.33 USDT From 0x0C88E9…9a1f3f34 to 0x27315f…5cD3a26F1 ETH From 0x6f07F2…B787A91A to 0x3041cB…4a466F5f1000 USDT From 0x79158b…Cf4DbB4a to 0x2bd90A…927b8B1D10 USDT From 0x6459b0…89486e26 to 0xd7d46d…3dF94AF750000 USDT From 0x0e6ac8…4FEAb876 to 0x563F5A…7502Ef480.130755 ETH From 0x113307…4A1FBABA to 0xa94A94…91D2F7d80.131 ETH From 0xdf9B64…0E9AF3bF to 0x2A6231…f608905434000 USDT From 0x66EDb4…63bCCf8F to 0x389640…a2B9f5A566325.93 USDT From 0xF2750E…A1772348 to 0x69F3ce…2FcA87b31716.33 USDT From 0x5A3224…757271e2 to 0xc55c07…2433CC5F4.90513532 ETH From 0xDB62e6…13a1ee4a to 0xE62106…aE71b7B50.175 ETH From 0x5216fe…E5773384 to 0x4Ba829…D9A118Bd15.675735 USDC From 0xc06581…566fFfB2 to 0xC0BE66…0c72029D0.021342439440828 ETH From 0xC9cD0f…bDD76c04 to 0x07bb48…BcBBB3FE218 USDT From 0x32F8f5…3c2D0DEF to 0x32f2e9…96Ac0Def0.104335668713384 ETH From 0x8D7F0a…aF395dBF to 0x5C4508…2373989f1419.990522 USDT From 0x437b32…F0152EE2 to 0xdE03e0…Ddc82cE2101 USDC From 0xa21A16…2310F556 to 0x9D94f8…9b2031003.587673014110203 ETH From 0xa21A16…2310F556 to 0x6F7300…BeFF21172.816507008694765 ETH From 0xc67650…d24aa856 to 0xcaDE35…a8678fdd0.136872185604816 ETH From 0xaD6EAA…02Ed8862 to 0xDCE19b…058c61780.1 ETH From 0xfbb0BD…2f07eD66 to 0x6612CB…39320eB99985.143499 USDT From 0x5Da269…326e9E28 to 0xe808f6…66464f2d0.2 ETH From 0x5BCbdf…D9204F72 to 0x662Eaf…C017333b20 USDT From 0x69f895…6eBEEf0f to 0x923fD9…5891F6E31587 USDT From 0x5BCbdf…D9204F72 to 0x1dab45…2A358B930.80317 ETH From 0xBfCaC2…15cf6128 to 0xdc05ce…cFeF4efA0.67 ETH From 0xBFaFAB…Dd025C74 to 0xb7e753…B8531e7D7586.508947 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.09516337014417225 eth 0.09516337014417225 ETH

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