Address 0x7636a5bfDf3F0a9218909375E644490d8eFe8a6c

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
0x45696b…d8782e6d	16957423	Sun, Apr 2, 2023 1:00 AM	0x2c4c15…08c874CE	From 0xFA39AD…eC034702 to 0xAa2D68…b84481942000 USDT From 0x13522D…B5cAf5C6 to 0x666a29…d1b48Ae3410 USDT From 0x82Cc6e…4070A988 to 0x516E76…5Af3035C5014.7964489999995 USDT From 0x5B5ECf…e09B2E9F to 0xBf08D7…7ffca198365.33 USDC From 0x27899F…91E60FD6 to 0xAad0AF…F7CD34060.128781424422474 ETH From 0xAfe730…498fBFDf to 0x26534c…9D4dc9B61 ETH From 0xBF0B37…33Bba198 to 0x7636a5…8eFe8a6c359.75 USDC From 0x0784eb…CeD9756A to 0xA556FB…01cd8c870.989361 ETH From 0x1e3886…F2eEc6Ba to 0x4081A2…eC9A072f6000 USDT From 0x5b5EcF…0D9b2E9f to 0xBF0B37…33Bba198365.33 USDC From 0xFa39AD…86034702 to 0xaA2d68…0b4481942000 USDT From 0xaFE730…558FbFDF to 0x26534C…154DC9B61 ETH From 0x1e3886…26eEc6Ba to 0x4081a2…059a072f6000 USDT From 0x27899f…9EE60FD6 to 0xaad030…30F034060.128781424422474 ETH	0xBC7c90…6a255682	0 eth 0 ETH	0.002651885631950044 eth 0.002651885631950044 ETH
0xee2395…d4208a45	16957421	Sun, Apr 2, 2023 1:00 AM	0x102A45…F72762c2	From 0xFE5718…0928Ad2F to 0x66E092…728ae7BC0 USDC From 0xC16E56…7A982302 to 0x099C66…415b8d350 USDT From 0x803f85…e3c6E1Af to 0x578919…6ABde0630 USDC From 0xf12941…0c2b015F to 0xd37CF3…36800B360 USDT From 0xFA39AD…eC034702 to 0xAa2D68…b84481940 USDT From 0x5B5ECf…e09B2E9F to 0xBf08D7…7ffca1980 USDC From 0xEB6158…f8611018 to 0x3c730f…c4aD6E990 USDC From 0xBF0B37…33Bba198 to 0x7636a5…8eFe8a6c0 USDC From 0x13522D…B5cAf5C6 to 0x666a29…d1b48Ae30 USDT From 0x82Cc6e…4070A988 to 0x516E76…5Af3035C0 USDT From 0x45ADff…2ddD9e94 to 0x252Ada…A51973e10 USDT From 0x1e3886…26eEc6Ba to 0x4081a2…059a072f0 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.005032310018962366 eth 0.005032310018962366 ETH
0x5427c4…ad0b6258	16945774	Fri, Mar 31, 2023 9:42 AM	0x102A45…F72762c2	From 0x528A78…AC3A0b36 to 0x936137…a6D2e6de0 USDT From 0x1E7605…e0F71acf to 0xd59B79…eAb666870 USDT From 0x4c919c…170fDF78 to 0x34E158…378711Ee0 USDC From 0xe507A1…5d5e92Ef to 0x1fA1DC…137184040 USDT From 0x01416E…752eA66F to 0xD19166…6D0013800 USDT From 0x60327B…3a7C1E7F to 0x7636a5…8eFe8a6c0 USDT From 0x72b172…cC6429c8 to 0xB3eb6C…edE0fdfB0 USDC From 0xe4Fe7D…d37B7096 to 0xbafAf2…ef94A0070 USDT From 0x1959D5…9bc1C7f8 to 0xe754aB…49C15f2F0 USDT From 0x1b8b9B…29d5fC3f to 0x6557Da…Ef18c47b0 USDT From 0xf89b3D…b2704Bb4 to 0xECB8dF…755B461e0 USDT From 0xB09DCC…8D71Ca76 to 0x7921e7…5cecCBce0 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.007147361423834476 eth 0.007147361423834476 ETH
0xc7a85a…847d4433	16945773	Fri, Mar 31, 2023 9:42 AM	0x2c4c15…08c874CE	From 0x756375…Ef47Ab0F to 0x5f9041…f078c5680.55113556 ETH From 0x0f3F5C…47545cAf to 0x006b64…8dc3cFb819000 USDT From 0xe4Fe7D…d37B7096 to 0xbafAf2…ef94A00720 USDT From 0x6BCF1f…6d1e048a to 0xcC584e…F4C80eB6896.4 USDT From 0xD56fb0…cBa6a08f to 0xBFcc0A…2F1e2c790.23023218 ETH From 0xBe075d…28989d86 to 0x08Ca52…444A9A8f79.5 ETH From 0x756375…cF47Ab0f to 0x5F904C…fB9AC5680.55113556 ETH From 0xe507A1…5d5e92Ef to 0x1fA1DC…13718404606 USDT From 0x4c919c…170fDF78 to 0x34E158…378711Ee3500 USDC From 0x85a206…14CD2aaF to 0x51a100…D17106830.3 ETH From 0xDbFd8e…98640612 to 0x4c919c…170fDF781435.03 USDC From 0x6C2D23…b4956aC2 to 0x7A0a44…18F15B560.1 ETH From 0x9b14A1…5B8527ba to 0x418C20…B7FffC972000 USDT From 0x528A78…AC3A0b36 to 0x936137…a6D2e6de1711 USDT From 0xDbFd8E…b8640612 to 0x4C919c…640fdf781435.03 USDC From 0x6bCf1f…9f1E048a to 0xcC584e…3Ec80eB6896.4 USDT From 0x1b8b9B…29d5fC3f to 0xa14546…76EA72372500 USDT From 0x6c2da5…B64a6AC2 to 0x7A0A44…82f15B560.1 ETH From 0xbe075D…F8989D86 to 0x08Ca52…414a9a8f79.5 ETH From 0x16c41C…dee4092F to 0x61918b…4be6083b2311 USDT From 0xE507a1…865E92EF to 0x1FA1DC…BD718404606 USDT From 0x60327B…3a7C1E7F to 0x7636a5…8eFe8a6c45000 USDT From 0x72b172…cC6429c8 to 0xB3eb6C…edE0fdfB600 USDC From 0x0F3F5C…4c545cAf to 0x006b64…0cC3Cfb819000 USDT From 0x1b8b9B…29d5fC3f to 0x6557Da…Ef18c47b4000 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.005928022801618546 eth 0.005928022801618546 ETH
0x20db78…f9c5cea1	16942557	Thu, Mar 30, 2023 10:53 PM	0x102A45…F72762c2	From 0x826D01…E90Fed82 to 0xf8cd17…6913D0400 USDT From 0x291783…21142116 to 0x08e249…91C85eC60 USDT From 0x02dD15…7ddDef4A to 0xCF36ac…8Ea58BF40 USDT From 0xb4447F…42118448 to 0x285274…B133d38a0 USDT From 0x28523a…0434d38a to 0xB4e16D…E728c9dc0 USDC From 0x756375…cF47Ab0f to 0xE30B86…b68192370 USDT From 0xF6b7a8…96D55496 to 0x078629…413732140 USDT From 0x72F46F…A2eb014F to 0x7636a5…8eFe8a6c0 USDC From 0xE52307…D2a73ef8 to 0x99870D…2D9af1E20 USDT From 0xc1F9Ca…Fcf1B266 to 0x2d5614…5BAE9f540 USDT From 0x881368…35F319F4 to 0xA37eCB…8307B8740 USDT From 0x5F75fB…2f7745D6 to 0x859C18…B3dADb080 USDC	0x938239…8DFe9d02	0 eth 0 ETH	0.00791151837903115 eth 0.00791151837903115 ETH
0xcb5f68…dda8b348	16942556	Thu, Mar 30, 2023 10:52 PM	0x2c4c15…08c874CE	From 0x881368…34f319f4 to 0xA37ecb…8b07b874600.69965 USDT From 0x881368…35F319F4 to 0xA37eCB…8307B874600.69965 USDT From 0xb4447F…42118448 to 0x285274…B133d38a537.167361 USDT From 0x80C674…6599bCF8 to 0x7a9748…324De59C0.59982 ETH From 0xF6b7a8…96D55496 to 0x078629…41373214564.9 USDT From 0xc1F9Ca…Fcf1B266 to 0x2d5614…5BAE9f542000 USDT From 0xf6b7a8…9Bd55496 to 0x07863a…82633214564.9 USDT From 0x72F46F…A2eb014F to 0x7636a5…8eFe8a6c92 USDC From 0x28523a…0434d38a to 0xB4e16D…E728c9dc864 USDC From 0xE52307…D2a73ef8 to 0x99870D…2D9af1E213243.934008999999 USDT From 0xC1fC2E…7837B266 to 0x2d5c28…e10b9f542000 USDT From 0xb4447F…ED118448 to 0x28523a…0434d38a537.167361 USDT From 0xe52307…f0a73EF8 to 0x99870D…039AF1e213243.934008999999 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.003887741552817501 eth 0.003887741552817501 ETH
0xac5264…733c7e3f	16940968	Thu, Mar 30, 2023 5:31 PM	0x2c4c15…08c874CE	From 0x27899f…9EE60FD6 to 0xC73782…8AAfA69C0.521643448145488 ETH From 0x7df640…6bc334AF to 0x4e751e…58D6A2e10.685767 ETH From 0x595AB9…Cd2eDf58 to 0xBfc1B9…062e086f1.6220763 ETH From 0xA72Bb4…de996Be6 to 0xa299c0…B42A5E1A3295.565551 USDT From 0x32153F…6636AAA8 to 0xdFe718…150513F31145.5662 USDT From 0x1D11b9…1F39F378 to 0xa299c0…B42A5E1A3354.38 USDT From 0x1D11b9…4739f378 to 0xa299c0…022A5E1a3354.38 USDT From 0x744407…5c89010f to 0x213e36…EeF819Cb500 ETH From 0xC262FF…72BB30C2 to 0x1e506B…b1B1Fd912.24 ETH From 0x595596…4ACCdF58 to 0xbfc1B9…052e086F1.6220763 ETH From 0xa72BB4…BD996BE6 to 0xa299c0…022A5E1a3295.565551 USDT From 0x120eA1…CBA4B226 to 0x7636a5…8eFe8a6c4500.421038 USDT From 0x7160A6…d59C6dA2 to 0x42c60B…A5d6ea570.5 ETH	0xBC7c90…6a255682	0 eth 0 ETH	0.005320235444243668 eth 0.005320235444243668 ETH
0xf89edf…6a59ea52	16940967	Thu, Mar 30, 2023 5:31 PM	0x102A45…F72762c2	From 0xA72Bb4…de996Be6 to 0xa299c0…B42A5E1A0 USDT From 0x57E90E…44a500a6 to 0xA019A7…8b020f0b0 USDT From 0x41E8e9…AE54bc96 to 0xcD87C1…44442c840 USDT From 0x120eA1…CBA4B226 to 0x7636a5…8eFe8a6c0 USDT From 0x1D11b9…1F39F378 to 0xa299c0…B42A5E1A0 USDT From 0xe02d82…D95b0414 to 0x828E36…6a2077570 USDT From 0x221627…a0476722 to 0x498D07…20d46f040 USDC From 0xc61Fa3…CD0F06fA to 0x48f426…1caa20830 USDT From 0x8DB039…0B4fc4E6 to 0x3E02da…187B70dC0 USDT From 0x5f26e2…B212e5ea to 0x2cC784…1d80D4e60 USDT From 0x32153F…6636AAA8 to 0xdFe718…150513F30 USDT From 0xe02d82…D95b0414 to 0x29E398…04a89a8a0 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.010497947163322283 eth 0.010497947163322283 ETH
0x129ee3…714d520f	16939093	Thu, Mar 30, 2023 11:12 AM	0x2c4c15…08c874CE	From 0x68cb55…53FC9Bcf to 0x2ab570…3606eb6A0.108480185807357 ETH From 0x8936fe…50b77dA2 to 0x516493…043E6BB94374 USDT From 0x87b49A…d538aDda to 0xe66BaA…5f00FF6C114059.72 USDC From 0xd0cd3d…2925231F to 0x4Be6a1…51A9f5Dd30000 USDT From 0x33608b…23B82F36 to 0xEB23ed…EE32Ffd430000 USDT From 0x611305…e9d92d26 to 0x10B17d…37134279100 USDT From 0xC8d616…6b99C506 to 0x411501…14C5277a1148.01 USDT From 0x787B88…3B00C6cA to 0x5b7406…e7Ea9299328.16 USDC From 0x4aFeaC…30d52C2a to 0x55556E…501A5d3D1001 USDT From 0x2cBE26…15cE7bE2 to 0x8d412d…6AcAEB17946153 USDT From 0x7741A0…DF772404 to 0x88Bd4D…4dE6034610001 USDT From 0x82a557…efe63C1f to 0xC84dAd…277ba46C0.169 ETH From 0x572dc1…59A92482 to 0xd24a6E…f20A5b872430 USDT From 0x105eB5…4B611ab6 to 0x0B5a06…9B1e8a2817807.666103 USDT From 0x5bcbdf…d0204f72 to 0x09c077…86eD50dF2062.181 USDT From 0xa64B0e…E3e34734 to 0xD0D395…3FB44456430 USDC From 0x787B88…3B00C6cA to 0x26C366…63a63d80140.99 USDC From 0xE6B1BF…e1B73B2f to 0x5e8949…b7A2b0Ca0.4174 ETH From 0x8f7E73…d2aaF1F4 to 0x0F0D43…01AA02E850000 USDT From 0xb2A295…95492C16 to 0xbaa4A7…044c58244550 USDT From 0x387f57…72f35B02 to 0x5139D0…6C461FC61304.505084 USDT From 0x87E3ed…33b5d9B8 to 0x6EF746…36ecdb828460 USDT From 0x1bAc08…07D3f3Da to 0x1Bb919…0D86Afe65639.2491 USDC From 0x1dC005…6D58f916 to 0x179B26…626aaD2426267.41 USDT From 0xe81959…56529046 to 0x951165…25941AA3739.189791 USDT From 0x80C674…6599bCF8 to 0x6CA87d…C6F87e080.85974 ETH From 0xCe16d2…5f964C7a to 0xAA27E4…3A2696504085.4 USDT From 0x501A2B…5E48E2b2 to 0xC4701C…274FF263223.39 BUSD From 0x1BEE92…8155317a to 0xb69DED…A1fB8B1f10001 USDT From 0x73efc5…4cdd6c94 to 0xf51c24…D697b9fb0.10475786 ETH From 0xC027c0…1FEFEFe4 to 0x98D85D…7eb1ea512210 USDT From 0x331438…9e4F378A to 0x5a97Ad…846a642630.291328969 DAI From 0x581cA5…A96C8736 to 0xDCAF8F…C68d09325 ETH From 0x3e4f82…4c398394 to 0x174dD1…435C80292500 USDT From 0x6237e4…35a11b54 to 0x5548e3…70e281b70.11 ETH From 0x14a081…CaceC342 to 0x88Bd4D…4dE603461223.271911 USDT From 0x13fC7d…b2BCEcf6 to 0x3cEd01…9561cC860.01 USDT From 0xeEdb74…512795c8 to 0xB5A0Ea…EdF68E8D9000 USDT From 0x302224…E18259f2 to 0x6BF2e9…6267dC502500 USDC From 0xCbffCB…C7F04Bb6 to 0x376981…bCd1fF310.88 ETH From 0xEc2c1D…3ada2F6A to 0x9cB25B…A93bc9040.65 ETH From 0xCAF0ed…7b819034 to 0x9390DD…ABDC81BD1476 USDT From 0x8e4fD0…c3526298 to 0x0d4220…d83Cb8242994 USDT From 0xf2148a…31114b06 to 0x77F998…2793c3732487 USDT From 0x8d5149…8c01D3d8 to 0xC6498E…691c90877724 USDT From 0x10faF1…aa20B872 to 0xa5e215…346B8C3C1 ETH From 0x5E103b…05F5e164 to 0x4C67e1…d84B85552350 USDT From 0x077D36…9be7C4A4 to 0xAcEb5A…7E0f62Ea0.15595353 ETH From 0x80C674…6599bCF8 to 0xe021bb…74A1Ce700.105 ETH From 0xE388c2…4745E82f to 0xb122e4…27eEa74b3000 USDT From 0x7069b6…7652D58a to 0xaa4857…467A67461072 USDT From 0x142DB2…3251a8A8 to 0x7F4a42…6Ff681260.8917603 ETH From 0x3ff95b…Bd006B16 to 0x5783dc…200125Da39996 USDT From 0x1c8b6A…3c511498 to 0x2ef629…5974dfdC0.8982 ETH From 0x33f144…7Bc777BF to 0xcEe284…6d97180D5737.085554 USDT From 0x58E396…B86D2034 to 0xeB2dBC…8B15520f6547.5 USDC From 0xa06af9…e253E192 to 0xA2238c…97E84F1B0.200376190137613 ETH From 0xb19C07…8651D4B4 to 0xC9C90c…928aFB503.3263 ETH From 0xD4B69e…C3538342 to 0xe0be09…Fb9E095F75000 USDC From 0xDdD168…B5fbd02A to 0x4A2A77…90d45E012810.7429 USDT From 0xD709f2…351d3a84 to 0xb5702C…C3C5C40b1159 USDT From 0x38ceeD…0C605B7F to 0x6099cc…15bdFD983430.8 USDC From 0x29aC44…67829b2A to 0xE924E2…E3F9F1ce271.632964 USDT From 0xadB8a8…106B073f to 0xb4bd8C…6296661434996.45 USDT From 0xB1d7b5…34719eDF to 0x22F9dC…a8178c1840 USDT From 0x2108A5…788A5e3f to 0xFac255…910B9EF36000 USDC From 0xD83c61…dF380FC2 to 0x2Abc22…86EfeB6A0.1113616622392 ETH From 0x96f002…93a7B87a to 0x6f0a6c…19A3A69b100000 USDT From 0xbE30b2…C786aaa6 to 0x8F558B…71b04bbD9200 USDC From 0x54B501…B944D2A8 to 0xCBa8a4…5be4004A58.97468 USDT From 0xf858c9…4076f2D2 to 0xCbeAbB…40Ddd6887874.688585 USDT From 0xC536c3…6e637E36 to 0xfD5a83…9f81Fe613483.02031 USDT From 0x89c9b7…a45eFcE8 to 0x5bb8dA…F7bF1905234600 USDT From 0x00ef94…09BaE49A to 0xB59390…F15bE70d50750 USDT From 0x6f8e34…4ff55E9A to 0x596445…4Ade84d9203054 USDT From 0xB545dc…ba3Fdf9F to 0xED434a…6B691043187 USDT From 0xF8Ce90…01cf2024 to 0x45E9d4…79C741283500 USDC From 0x09f3c3…7F666e2a to 0x665d46…A5341218218 USDT From 0x23dEBD…97DC176a to 0xa9D1e0…B61D3E432499.754904 USDT From 0xc58Bb7…5D4E7c72 to 0x036126…80ba682141.760645 USDT From 0x1438a2…3865F49F to 0xD8EB09…002cc9cF257.96 DAI From 0xB8DAa4…14aD1d78 to 0x2e51B8…AdbACC6f0.0490541 ETH From 0xa87Dcc…2A8c0AAF to 0x2F0f22…6cC102f256000 USDT From 0x7C2977…69F21406 to 0xCa2679…87828C8A5000 USDC From 0x8e4fD0…c3526298 to 0x22CBC8…e3b633cf2.7881 ETH From 0x943fbb…FF1Aca76 to 0xA24D30…fe8F287F2000 USDC From 0xCbffCB…C7F04Bb6 to 0x8d79cd…6C32f0fF0.11 ETH From 0x4a4053…C000E0Df to 0x4cc303…0D7a0Ce14820 USDT From 0x84a9Be…67839C82 to 0xcE6DF7…c5F815d60.4731 ETH From 0x01Fd2f…6A689db8 to 0x35C7d8…FFe56a06805 USDT From 0x9bB3E6…26c9d8A4 to 0x787B88…3B00C6cA0.102397047989017 ETH From 0x611305…e9d92d26 to 0x277d05…7aE32f55196 USDT From 0xF2750E…A1772348 to 0x387914…3AC11B1F170.41 USDT From 0xED62bC…b5E286CA to 0x59c1F5…9B5Ca4320.13435582 ETH From 0xb0399E…fEbb95ef to 0x2168c5…229B5dB1150250 USDT From 0xeb23eD…6032Ffd4 to 0x13a58e…1b1544670.001 ETH From 0x94f0Cf…41b8FA64 to 0x8feE55…BF70Bb977.508906940321226 ETH From 0x4cd56c…9a313a22 to 0xFDEd0d…39A499f613975 USDT From 0x077D36…9be7C4A4 to 0x4356fF…239Add9612.6327 ETH From 0xE77355…51321986 to 0xA8bCe0…5C215bff0.76 ETH From 0xD64Ffe…CB02Ed74 to 0x2873ef…35837C8B200000 USDT From 0x27899f…9EE60FD6 to 0x87B529…0B1f35460.117488609142778 ETH From 0x36A55f…2379e4B8 to 0xec30fa…9f0F07d621986.212442 USDT From 0x87f512…051F98A6 to 0x5D3cf6…09f4eCE850 USDT From 0x26D76D…AE7B9192 to 0x3416cf…8A3527C61824.719536 USDC From 0x7bA7F7…1E47ff0f to 0x927799…5Bba6aDD200.390726 USDC From 0x00df97…dAD21528 to 0x72E526…0D062f731700 USDT From 0x1190D3…5a597298 to 0xc7AfF4…638285dd309 USDT From 0xc16203…bF37faF2 to 0xe0A616…3c7aDf212054.4 USDT From 0x0B9561…47e30136 to 0x2E0688…E6ca4CB80.212 ETH From 0x0778fC…0E3bC4A4 to 0x768441…8411Fc920.15958557 ETH From 0xc50AB4…3eec2a16 to 0x251Fdd…9abF7BBf0.87 ETH From 0x4E2De6…649a2D48 to 0x269849…840B15c52000 USDT From 0xE56ce0…C21BbceA to 0xdE2412…F14C506827993 USDT From 0xC55EdD…5BA7E7fa to 0x42C61C…Ce2C346890235.8726 USDT From 0x61c611…482D7eCf to 0x92e929…E7b2B7861706 USDT From 0xBE4336…a866D6e2 to 0xe48f3F…8130985A21000.47 USDT From 0x0dcB0B…0603df1f to 0x66763c…212160f70.45 ETH From 0x71cc9a…BC7744d4 to 0x66E092…728ae7BC80000 USDT From 0xD4B69e…C3538342 to 0xEa81d4…fDC0216C1000000 USDT From 0x2Da93B…886C0b58 to 0xBB3Fd3…0a93aeAF190 USDC From 0x2151C9…7BCdf964 to 0xf33430…c701243a1200 USDT From 0xCbffCB…C7F04Bb6 to 0xfFA30d…93aa57F90.1002 ETH From 0xD86e3A…6b1A1BC2 to 0xC6D6aB…039Af8E9200.144103 USDC From 0xE4AbCe…Fa92c89f to 0xa88870…668115682.873334673900979 ETH From 0x49C534…e116De6f to 0x41D3d3…3df587B31036.559002 USDC From 0x816971…259CC654 to 0xC56653…9284caba0.123407912455482 ETH From 0x5968fD…DB499002 to 0xc98E4E…2c762bE71000 USDT From 0xC3BB7d…44864Cd2 to 0x731309…20AB4D2a4377.461937 USDT From 0xdE464C…f3966CC8 to 0xC330d8…a465696c59145.496012999996 USDT From 0xb67890…773a5514 to 0x59B16f…76E326C990 USDT From 0xd64CDf…a8d26846 to 0x1AD002…F4015d120.1 ETH From 0x012c64…6F9A4fBf to 0x868968…F5af1873195.674157 USDT From 0x3C0229…A45FE7C6 to 0xa48Dc0…985f1E04350.185724 USDT From 0xb084c6…938350D2 to 0xc9eFcE…a64Db4461.627497356558517 ETH From 0xf25722…Bf757fC4 to 0x1AD235…46290CA80.23 ETH From 0x74FDda…47903BB8 to 0x079633…26642F8C2532.797067 USDT From 0x27899f…9EE60FD6 to 0xdf38B1…F640Fe790.309164306401654 ETH From 0x6297F7…40b3Bd96 to 0x8928E7…5Bd15642100 ETH From 0xe02d82…D95b0414 to 0x365399…EDD5fFB70.1646 USDT From 0x72A78A…a9260E92 to 0x72E526…0D062f730.211643922 ETH From 0x148588…1C330a6F to 0xAF5935…198DA9A60.397050028931482 ETH From 0x22C380…7Ca16A94 to 0xe6AFdF…0B74080B638.600765 USDC From 0xCB593E…60b9B8A8 to 0x2086Bc…2162c5da2500 USDT From 0xc50AB4…3eec2a16 to 0xE3422F…bc9067110.228846 ETH From 0xd52450…A20ae6B8 to 0xA0aD99…933E7177457.185342 USDT From 0xe22619…0cBd3576 to 0xFE35fe…7766361640000 USDT From 0x4eE42D…c9117D9A to 0x9660A8…DF9fFA281009 USDC From 0xD8C047…028cdba6 to 0xa134B3…3D13F8f41.014259722974898 ETH From 0x192E2A…C2F7d40A to 0xf6f3Bc…D618B6180.5 ETH From 0xE5086F…dD57eDd2 to 0x99870D…039AF1e21000 USDT From 0x9F345b…7543eBDA to 0x56B70C…10e93ca80.742149271934854 ETH From 0x331438…0E4F378a to 0x5a94d4…E350642630.291328969 DAI From 0x04C079…40957058 to 0xfF7488…819803700.0049342187192 ETH From 0x52C85e…AF815558 to 0xed8574…37E4Ab3B0.1 ETH From 0xCbffCB…C7F04Bb6 to 0xB61ea2…A8e6EBC80.1 ETH From 0x80C674…6599bCF8 to 0x60AA62…7Aaf99e10.835099 ETH From 0x80cc11…41F1BCf8 to 0xb857a5…af1015d40.16898 ETH From 0xC3BBed…43A64cd2 to 0x731309…21AB4D2a4377.461937 USDT From 0x064E2E…E3286074 to 0x5d8b4d…6541EaAa2000 USDC From 0x6459Fc…cA5c0BdA to 0x4De941…3fc7422c71.36 USDT From 0xBAA3e6…AbDEe34A to 0xdaEF67…87483EB44916.74 USDT From 0x9C8AC3…5a2Bf8e2 to 0x3Df576…a026a0721.5 ETH From 0x80cc11…41F1BCf8 to 0xc91150…4678dF662.4 ETH From 0xcFAf8c…9bdAebE8 to 0xf4d538…C6bFB74a90000 USDT From 0xc2acC0…2b6B0bA4 to 0xCAa696…71593306670.999617 USDT From 0xBf722C…a56Cf488 to 0xCBD139…c88575AC0.130216188768432 ETH From 0xb85d32…09ABc376 to 0x0736F3…bA4169890.693524729477419 ETH From 0xc16806…dBB9ED08 to 0xE447e6…1A6A473e45.702567 USDT From 0x4726D2…cD739242 to 0x342Ff4…92db8eEA997000 USDT From 0x2a9959…9FB2BB4A to 0xABc1C4…39a5d965100000 USDT From 0x4e7002…Ce220042 to 0x81cC8C…79303C760.497343891596175 ETH From 0x8928E7…5Bd15642 to 0xC9CD0F…beD76C0419432.582194 USDT From 0xeE3A09…62Eaf56f to 0xBD710F…aeF8d95F5000 USDT From 0xa6EF5b…7A784a5F to 0xCaD5d4…C69454B61.4 ETH From 0xEFb073…786ca28a to 0xbbE193…c5764eD9617619.737 USDT From 0xA7B7f3…3b7c4F86 to 0x80cc11…41F1BCf80.301200000000009 ETH From 0xe051A0…Bb8Fbf84 to 0x0846B6…95fBc124540 USDC From 0xae4C87…3096DB58 to 0x4b8A11…9bB41c8f1300 USDC From 0xCbffCB…C7F04Bb6 to 0x3Db730…3f64bd310.11657035 ETH From 0x63228f…3435Bfc2 to 0xbeC172…1AeB8B6C0.16157447448216 ETH From 0x4d3181…19c2f65a to 0x9b1EDe…DCbcB6e850.9335 USDT From 0x76FB73…Ef2E5be8 to 0xd524f9…C19254Af2308 USDT From 0x80cc11…41F1BCf8 to 0xAa6c5B…E5777d840.16 ETH From 0xC58bb7…564E7C72 to 0x861B51…67Ef571a1844.230391 USDT From 0x91ba1F…9Bc14D3F to 0x19dDd6…03d128921000 USDT From 0x2E6F3b…4EB64e06 to 0xf51c24…D697b9fb0.54819936 ETH From 0x50A159…65e00EcF to 0x1C1C65…930F1F59975.0635 USDC From 0xE074F1…b61d4daF to 0x2C88Bd…5ABE7f122262.45 USDT From 0xb19396…f05629fA to 0x27FD43…0460c9b4490 USDT From 0xa319A6…229Bede2 to 0xA13A1A…6606bcBe0.15466896260905 ETH From 0x3C2AaA…5290b0AF to 0xe4ede4…67b2Bce80.434622000000009 ETH From 0x8E4Fd0…7a526298 to 0x22CbB3…A59e33cf2.7881 ETH From 0x46C067…B4516a96 to 0x5Bf599…AD1AD7313206 USDC From 0xD92DD3…d42C3A8A to 0x04C079…409570581.2579876002209 ETH From 0x71eAC4…a811F7c4 to 0x2Abc22…86EfeB6A0.1089788162231 ETH From 0xc8D616…1B99c506 to 0x428a11…8E856331216.83 USDT From 0x2A3B6a…F9194056 to 0x10cE1c…21375AEA1845 USDC From 0x06cf0e…71559b4F to 0x20Acad…A81ffefB0.640229674542194 ETH From 0x30bf53…5358340f to 0xa374A0…eEcbbF6F75000 USDT From 0x87aC66…3d03A914 to 0x34e3Da…694197E73700 USDT From 0xC863A6…E1F72228 to 0x7636a5…8eFe8a6c40 USDC From 0x077D36…9be7C4A4 to 0xA305FA…311dD64523.03548 ETH From 0x2329A3…Bf1cdE88 to 0xd04484…E1b2c42A1.945103618448474 ETH From 0x36fECe…27dA57e4 to 0x0Da7F8…397B6Cb9100000 USDT From 0x27899F…91E60FD6 to 0x76B834…936D0C820.387994577723458 ETH From 0xb59Cf5…8D122f12 to 0x79aC84…61b386ef370 USDT From 0x012c64…6F9A4fBf to 0x8E0D58…16d5F16f405.757363 USDT From 0x615728…DD9a01a6 to 0x46393F…07A8Dfe657106 USDT From 0x22e813…65995296 to 0x80cc11…41F1BCf82.001600000000009 ETH From 0x077D36…9be7C4A4 to 0x98C77c…90bD5Da31.69351359 ETH From 0xCbffCB…C7F04Bb6 to 0x94D0C5…6aB7d0bE0.106 ETH From 0x9872F9…238A056a to 0xB2671d…3Abb9F2e2600 USDT From 0x148559…CcCD0a6f to 0xAF5B45…2f81a9A60.397050028931482 ETH From 0x5fA921…C7f52004 to 0x0c9DC0…aaa19A38500 USDT From 0xC9cD0f…bDD76c04 to 0x5Ea9c3…80Bf8C807230.45 USDT From 0x943FBB…BA1AcA76 to 0xa2464f…a333287F2000 USDC From 0x52aF5B…3fadf072 to 0x255268…b43C75342261.64 USDT From 0x9A4793…04c524B8 to 0x9338d6…94d1c6646000 USDC From 0x766182…6F42cef6 to 0x8C5960…8D6Bdc4A30.702 USDC From 0xbB2F81…7A39DaDF to 0xeE8b12…E638A2CB16992 USDT From 0xCbffCB…C7F04Bb6 to 0xc46da1…D22275fB0.200125 ETH From 0xd5B696…9bEB75d4 to 0x80cc11…41F1BCf80.501300000000009 ETH From 0x02b702…d75879eA to 0x0a82b3…8677b62e370.064268 USDT From 0x6cc997…F8825f24 to 0xb02e49…8852664A671 USDC From 0x27899f…9EE60FD6 to 0xbc6175…2afB57E5109.596502 USDT From 0x9ddf95…1Dc12664 to 0x38F790…177994070.15 ETH From 0x1Fe30b…E2105194 to 0xa16F92…b71F7b24206 USDC From 0x80C674…6599bCF8 to 0xC913D3…721Bdf662 ETH From 0xD161F9…58eF7f62 to 0x974B30…a46B18B6398.577624 USDT From 0x3e4f82…4c398394 to 0x77F998…2793c3737140 USDT From 0x1d44d6…b068de42 to 0x738eB7…d1C71312920 USDC From 0x38D6E0…6D1A7308 to 0x4Ee7da…66b6bCC10.55 ETH From 0xAB02aC…810a6488 to 0x51836f…e1E2D5210.31979587 ETH From 0x6f890B…8B178E8A to 0x7A2052…211B959f134453.656253 USDT From 0x7449b0…0454afAf to 0xf9195A…8Fd1208c2492.889054 USDT From 0x688b12…C7b64Ab2 to 0xa54C34…81756fFf500 USDT From 0x927f96…694FEffF to 0x6003F0…dAD748C06330 USDC From 0x57bbd3…4a6beCb6 to 0xA6d17F…2089b6De800 USDT From 0x419175…28fc8306 to 0x72E526…0D062f7315731.84 USDT From 0xa0Ef45…5ae2058a to 0xf6d4BE…d82B6088806.537324 USDC From 0x787B88…3B00C6cA to 0x0A1E38…7cb7cceA0.442760679613612 ETH From 0xd952bE…39555abf to 0x9aE0b5…0BD69a6d1590 USDC From 0x4C3b92…d361D468 to 0x6D5db4…0De3669C8350 USDT From 0x8BCeaA…700C7C04 to 0x1d7e1D…9121Cdd50.23243029 ETH From 0x8336bA…2fE73bD8 to 0x3b122a…22e1eE31668 USDT From 0x32143A…0DD3DE68 to 0x0505C4…DF0EE04D0.1777754 ETH From 0x6AECd7…f0fEDdE8 to 0xfB68E1…8326495448539.29545 USDT From 0x80C674…6599bCF8 to 0x9C9A88…8A60b3011.26 ETH From 0x2329A3…5e1cdE88 to 0xD04484…D3b2c42A1.945103618448474 ETH From 0x44d38B…791E4a9A to 0xADb06E…B2ac9206298.189956 USDC From 0x787B88…3B00C6cA to 0x6C8378…a0802cDB0.111746476348125 ETH From 0x36A55F…2179e4B8 to 0xeC3093…9B6E07d621986.212442 USDT From 0x31fcCD…b251639a to 0xC2cC3F…Df305a672820.87 USDT From 0xf60fEe…37D4E962 to 0xaDe7a4…012E8F9c0.60374278 ETH From 0x494191…c409D04f to 0x1251ca…69bEa12650000 USDT From 0x2eDFa2…cAa79F68 to 0xEE61f5…CC620e07574.57 USDT From 0x5AC66f…252F1816 to 0xd47244…b058ba0F2900 USDT From 0xc8Aa43…17b28064 to 0x032de9…9e7Aae241000 USDC From 0xF67b23…3Df96Ce6 to 0xF050df…Ac1A59cf1.13 ETH From 0xF520c0…AC8DB754 to 0xA5e672…45c37e8e0.19 ETH From 0x7C551b…3E5F753f to 0x89D673…b13740480.6 ETH From 0x611305…e9d92d26 to 0xbeE8F4…08089D104980.36 USDT From 0x48864E…0A0f1D1f to 0x1C2d11…03b90c531027.13 USDT From 0x7C1875…2065d658 to 0xcaDE35…a8678fdd0.110753511207083 ETH From 0xc4429A…642dBcA6 to 0xFf63Fb…5B77C2B899.991001 USDT From 0x8746AA…5889659A to 0x6dD672…BdE67e985.1 ETH From 0x949024…79E9380f to 0xce1325…57093B42238088.80854600001 USDT From 0x7e0D56…05f078b8 to 0x822D6b…61631B5f15 USDT From 0x0778fC…0E3bC4A4 to 0x37Ba67…0e83d53F0.27059024 ETH From 0x2aFF07…496F6C12 to 0x2Abc22…86EfeB6A0.103216964730895 ETH From 0xB4dba4…61768eDf to 0x2B1bb4…154Df00a100 USDT From 0x48d65e…11f301CA to 0xBe5c86…43852f224.07 ETH From 0xf60fEe…37D4E962 to 0x5a0BE4…6ec1528B1.32788836 ETH From 0x52c2fD…Cbdd7266 to 0xa9D1e0…B61D3E432000 USDT From 0x525cc3…d7b2B744 to 0x80cc11…41F1BCf80.100500000000009 ETH From 0x377E3b…ef60C92A to 0x15E5f8…a20150b170 ETH From 0x50BE13…80e56772 to 0xBE8fe1…13d2313F530.666234 USDT From 0x1C450D…4C89340a to 0x333376…4deee6c711591 USDT From 0x8928E7…5Bd15642 to 0xC9CD0F…beD76C0419432.582194 USDT From 0xcE9Bb3…856775d8 to 0x74559C…6deCA4a9142.5 ETH From 0xea79BA…8b6e4B52 to 0x070D2C…3a2516691000 USDT From 0x31fcCD…b251639a to 0xC2cC3F…Df305a673306.13 USDT From 0x0Db56C…126204f6 to 0xC966E6…68ae0C662543.030261 USDC From 0x6eec38…a18dD6f4 to 0xb40C32…C9eE5a2214.85 USDT From 0x2674EB…11F0d896 to 0x798aEB…f8a1B5af0.725 ETH From 0x7acfbb…cBc67284 to 0x88bd4D…7de60346788.584327 USDT From 0x9B04aB…e96d85Cf to 0x046Ba1…5634515F0.1 ETH From 0xC35a40…8dA83526 to 0x7Cea8A…32764CEf533.7955 USDT From 0xfAab31…B30Ebfba to 0x54f485…74f265aC1500 USDT From 0xf2750e…E3772348 to 0x09C9fc…88622EB42002.77 USDT From 0xB54676…493D6414 to 0x609406…DB0F7c9B100 USDT From 0x0778fC…0E3bC4A4 to 0xa8aa19…2A282e0A7.7427418 ETH From 0x6A5319…B35DC314 to 0x0bc821…E401708D1.7 ETH From 0xa8997b…Ae36b9a8 to 0x72E526…0D062f730.208824 ETH From 0x95e6D3…6CecAaba to 0xFE91Db…80fE11D71400000 USDT From 0x68f682…67345c5F to 0xe4d273…35C65277100 USDC From 0x947374…58bF5F26 to 0xd757E0…534Ac582330000 USDT From 0x6bCf1f…9f1E048a to 0xcC584e…3Ec80eB6896.4 USDT From 0xf0F98A…E55dF1d6 to 0x5D87c8…C636561253.55 USDT From 0xc58Bb7…5D4E7c72 to 0xa2FE58…0148aEBc143.518251 USDT From 0xCbf89a…Bc954bB6 to 0x42a2b3…Dbd36B441.48067175 ETH From 0x86CAD6…1c743332 to 0x9239dF…7357b3c31009 USDT From 0xa98040…37E81cd8 to 0x495B59…6193b4843574.258055 USDT From 0x50A159…65e00EcF to 0x50A159…66e00ECF975.0635 USDC From 0x5BCbdf…D9204F72 to 0x53b3D0…e3c8693d100 USDT From 0x4C5589…314a8fbA to 0x30a431…5a096c11500 USDT From 0xd2F654…91cE3638 to 0x30075D…Fa3E909f15000 DAI From 0xf2BB84…ac704426 to 0x412562…d9Ce479360000 USDT From 0xd3f988…78f51c48 to 0x34DD3B…9876bC210.49 ETH From 0x443869…E34b857A to 0x88Bd4D…4dE603463500 USDT From 0xF2750E…A1772348 to 0x88c73C…eA5d17e3503.610698 USDT From 0x22d582…E2d80ad6 to 0x1Af6bE…7C201b3B0.5262475458 ETH From 0x3Af630…F90b3322 to 0x115CB6…4F6Fd70f999 USDT From 0x288C97…2B4c9d34 to 0xE870e0…36B1aa7C9800 USDT From 0x2ba589…51bEc456 to 0x1e696d…a5a7e6762022.5 USDC From 0xcf4B81…1F401D44 to 0x1e0CAD…702aE2590.8 ETH From 0x796F88…77853694 to 0x425276…7537AaDA2970 USDT From 0x1BEE92…8155317a to 0xcA6164…c748923F19999 USDT From 0xC9CD0F…beD76C04 to 0xE95dB1…56d460eF82.557499 USDT From 0x2aBC7c…E750Ba38 to 0x08B40a…54008240200000 USDT From 0x1588c1…44f6c41F to 0xac2C97…d6D1Bf300.234915547496751 ETH From 0xd52450…A20ae6B8 to 0x654Fb0…d98E774C372.422996 USDT From 0x787b88…0b00c6Ca to 0x93967F…981E565a2.567113840335396 ETH From 0xAFc53d…ac3fF7d4 to 0x22Fb10…E08d1D2238.174056 USDC From 0xf601C5…F1EccAA4 to 0x8Bd44f…ed4336d45020 USDT From 0x146B1d…0B47E0C6 to 0xE513a0…e976B1D80.103041946689541 ETH From 0xCbffCB…C7F04Bb6 to 0xeD46aC…e6AD334F0.11 ETH From 0xC7B90d…7B7943Cf to 0x328c1f…f5dB96c10.555293333703528 ETH From 0xe20005…c6a017f8 to 0x86582E…66EC70791000 USDT From 0x479018…B325ED38 to 0x22F83E…d84c278810.23 USDT From 0xd86b40…C484806f to 0xeF32A7…aFF3f6210.01371682144708 ETH From 0xcA28E4…0463C19A to 0x3Fcd4C…89c21C544649.608615 USDT From 0xfA3eCE…8ac6e98a to 0x9d78f8…2ac455404347.3536 USDT From 0xa9BfF5…dEfa52d6 to 0x68560A…3D11Ba9831573 USDC From 0x80cc11…41F1BCf8 to 0xb7F192…C82434581.19964 ETH From 0xBdd032…3aB36C96 to 0xc5B15c…222eeB461461.980396 USDT From 0x3Ab3e3…2A0A13B8 to 0xa92ED3…349368289114.354785 USDT From 0x1251Ca…68BEa126 to 0xAbb7f0…4D14685F20000 USDT From 0xCbffCB…C7F04Bb6 to 0x12184D…386f097d1.0636 ETH From 0x4aE967…81f73358 to 0xCb78F7…4CEc21370.3 ETH From 0x4C2035…f4546F78 to 0x5135EA…2214644e1668.726368 USDT From 0x8AC302…8f797082 to 0x88bd4D…7de603464911.293751 USDT From 0xcFc6De…14B75D88 to 0xA2F974…69b9Fc4B199900 USDT From 0x261feD…3150F6C8 to 0x09FD01…42719aA391 USDT From 0xD4B69e…C3538342 to 0xEeB3AB…6D1fEa2550000 USDC From 0x40E2d2…fA6C203A to 0xF3F47D…e1210a980.263 ETH From 0xe7B2BF…dC3F19f8 to 0x257c9a…18F29B34690.522303 USDT From 0x0E688F…58259098 to 0xC8D195…433F68945964 USDT From 0xE5bf58…52ae38ba to 0x257B1E…7F4db7e48161.51 USDC From 0x208831…BcaC9d12 to 0xe6A1fF…8D8C19000.27335763 ETH From 0x30008E…C605dFAF to 0x6c0408…BF78f3571116.8 USDT From 0x3B7da3…61F3697a to 0xd3AB4A…3d10E8440.3325 ETH From 0x5d1ac8…5609cBc4 to 0xF28e7A…A6fe639b5000 USDT From 0xfd67cC…5d9B1618 to 0x783d1C…Ba16f0731300 USDT From 0xF2750E…A1772348 to 0xE6F96F…294d3DaA544 USDT From 0xD28698…7dAb39df to 0xF0ca2c…BaA4B77D350000 USDT From 0xEdddb9…3B863e4a to 0x1c81c6…56C961fa100 BUSD From 0x2E6F3b…4EB64e06 to 0xf51c24…D697b9fb15.61376393 ETH From 0xADAE57…0994A61f to 0xDC94e7…3Fd852920.999391 ETH From 0x645b9c…44230854 to 0x0615b6…F1fd7CD035 USDT From 0x0417eb…6d637258 to 0x8dd9b6…bFAD358B0.15 ETH From 0xea1FFc…223fC11A to 0xEa1FFC…8e3Fc11A0.501133117660487 ETH From 0x115C5c…486a9086 to 0x9D22b3…eFd58EE8304 USDT From 0x2155C2…6D1059AA to 0xF1EAa6…7999b00A0.932 ETH From 0xB3b4f4…8C8601A6 to 0xD3f889…56DdC32e1083 USDT From 0x194289…220904a6 to 0x11B815…037697f64465.736934 USDT From 0x29258F…Bbc1255A to 0xf298E6…970a555237138 USDT From 0xbca6b0…5d6DcA62 to 0x7d1347…ba1C42496920 USDT From 0x53EdC9…B93E2Ac6 to 0x03cD22…8b2A52F70.1068 ETH From 0x2d88b6…B20788aA to 0xc38954…46835cb85000 USDT From 0xac354B…65f04688 to 0xAE506b…878008746700 USDT From 0xaab6BD…F0d9aFfA to 0xA1abE9…2b63A2d60.16614592 ETH From 0xbe81b3…a88EDE2F to 0xa33E06…Bf93Cc871324.981097 USDC From 0x16c41C…dee4092F to 0x61918b…4be6083b7492.81 USDT From 0x37177b…3e875A82 to 0x05D152…AE0DeBAc0.4 ETH From 0xf4A8F6…EF73998f to 0x2ef629…5974dfdC680 DAI From 0x8C160e…5f37E724 to 0x64755A…0c492bAc1732.791693 USDT From 0xbc7c80…b0A64bA2 to 0xde5d4F…3C991c702500 USDT From 0x142DB2…3f51a8A8 to 0xB0E745…FAB909D20.83291912 ETH From 0x08B291…747fb428 to 0x1Ac216…98b46b241000 USDT From 0xa93017…e389fC6F to 0xAc9ae0…B0778a3013883.23 USDT From 0x80C674…6599bCF8 to 0x4682CC…a09DB7c10.49985 ETH From 0x1375c8…145934E2 to 0xa96ADc…5aC54F27200 USDT From 0x41E4AA…Bb52E454 to 0xD6d384…4078bB0a20.002481 USDT From 0x9695Df…780592f4 to 0xF46F4E…3b0f0a9b265195.625251 USDT From 0x963aD4…21E90872 to 0x22B5c5…92ec0b030.1 ETH From 0x10Fd79…9c666f4a to 0x296286…CEda48591000 USDC From 0xb507Fb…084E8b94 to 0xEC3868…217E71D86492 USDT From 0x84Cdb4…908AFb8f to 0xD7dA8E…5bd259B3616 USDT From 0x608BE7…8A06bE86 to 0x73f833…A7126CE90.64645616 ETH From 0xDB9338…c354811f to 0x61A3EC…e27e13A468966 USDT From 0x6A405d…181b4b9f to 0xE4eDb2…A700bCE80.986200000000009 ETH From 0x52aF5B…3fadf072 to 0x3D1701…8A58dAc82099.988691 USDT From 0xF80dBE…95013E64 to 0x7695d0…90fCae1D1001.4933 USDC From 0xF2750E…A1772348 to 0x3A7DA7…7d40c06c580 USDT From 0x80C674…6599bCF8 to 0x101531…35947a290.12196 ETH From 0xbc269e…6E16c602 to 0x8Dd8A6…7C2a1b11145.02 USDT From 0x9ED708…05289B34 to 0x720392…2dDFDcF02.76671 ETH From 0x0164C0…E7fdB78A to 0x8FaFF4…B61D09Bf47552 USDC From 0x9B221A…08E9829f to 0x67F657…F39d50c62000 USDT From 0x042a19…CDB7c924 to 0x67bbA7…46C32c676.89 ETH From 0xE5b2fa…662283df to 0xb3eE10…51Ad6B621.06713766 ETH From 0x73ebfd…08043BE4 to 0x10B86B…37FCfB280.6 ETH From 0x2B5146…C8548Aa4 to 0x47D96F…1BeD82dB820000 USDT From 0xc0fbCA…FF59E3ba to 0xCE0907…28280FF5289436.6 USDT From 0x384fAD…e0d05324 to 0x329b1A…eD9846BC0.11858066 ETH From 0x3Be5C0…03252246 to 0x99639A…405F81Aa25 USDC From 0x58B658…c34086aA to 0x7531a2…16F031781000 USDT From 0x591F02…531EE25f to 0x14285a…3f1e19586928.04 USDC From 0x064Db2…78ec7fDf to 0xfADEfE…78D7c6b01001 USDT From 0x80C674…6599bCF8 to 0xEeEaf9…45f23dAe0.291318 ETH From 0x6Ac662…831Bc85a to 0xE5F687…EcC1b755160 USDT From 0xB54676…493D6414 to 0x609406…DB0F7c9B11900 USDT From 0x2759BC…F2fF1aD8 to 0xdDB2c8…58Ab48EA46.8 USDT From 0x04d484…3B7239f8 to 0x14D1a7…B87Fd85830000 USDT From 0xf2148a…31114b06 to 0x97E806…7BeC6e5b3000 USDT From 0x1FE8A6…26B013fa to 0xB40eED…9FeFC7861050 USDT From 0xDb6BD6…56F4C426 to 0x63128A…960d72dd1500 USDT From 0x927f96…694FEffF to 0x39C90D…0e79D4A46667 USDC From 0xeE891a…e08a5466 to 0x2C4786…0928BeDc75 USDC From 0xc55EDD…9bA7E7fA to 0x6b26C7…87FB9d0A0.73754728 ETH From 0xA539e9…67236e58 to 0x02D9aA…371A12779057.158138 USDC From 0xafFbB8…c9E30E6A to 0x527e31…35998c020.19 ETH From 0x42F2B3…4159F85A to 0xD8a65f…565200EE168 USDT From 0x2759BC…F2fF1aD8 to 0x9D82E7…b4C3dbBF0.52653278 ETH From 0x54B501…B044d2A8 to 0x5DB4DC…0d2F942988.736491 USDT From 0x69c0E3…6754FD74 to 0xFa97Ca…B3D96d9F6000 USDT From 0x50BE13…80e56772 to 0xaC91C1…4C2b21C71.61 ETH From 0x049eaE…dfCd9958 to 0x38b36F…a9A99756753.543096 USDT From 0x58e73b…a2C144Ca to 0x231C2b…C1B87e79735 USDT From 0xED62bC…b5E286CA to 0x17ABdF…C5F6F4C80.12049177 ETH From 0x1ad143…E4590cA8 to 0xf51c24…D697b9fb0.23738054 ETH From 0xc4D300…D4Bb0296 to 0xA20d64…3dEb38A535 USDT From 0x8f7e73…23aAf1F4 to 0x0F0D43…0EAA02E850000 USDT From 0xEb951f…1124A0ca to 0x58a155…23e366890.219 ETH From 0xCbf89a…Bc954bB6 to 0xb619D5…E654EBC80.1 ETH From 0x8c44B6…e39eb6E4 to 0x33b336…4A926f5a9.16 USDT From 0xCbf89a…Bc954bB6 to 0x1A7326…f997A9E61.59740098 ETH From 0xF43756…9e66eD3F to 0x5A2C64…eD7fFdbD5000 USDT From 0x115C5c…486a9086 to 0x70055a…08aB3Abe455 USDT From 0x3c5185…0B7e2228 to 0x7b9954…0FF568F63475 USDC From 0x7c7eB7…eFED753A to 0xE4eDb2…A700bCE81.251200000000009 ETH From 0xdD9358…546201C2 to 0x54B843…F06533B85000 USDT From 0xd5c0eC…fC67A216 to 0xb6DC88…3c1f1f937.5 ETH From 0x47Fb09…1582E92F to 0x72683c…A4770bCa0.528758919328086 ETH From 0xEEc1D9…595Bc476 to 0x5cF1fd…50c5b9eC0.126686409145624 ETH From 0xf2f981…BD4ea4b2 to 0x5c378d…710325C299.986778 USDT From 0x3C0229…A45FE7C6 to 0x8D8AbF…72eC39353293.163587 USDC From 0xCbffCB…C7F04Bb6 to 0x47925f…4E7F1a8E0.3102004 ETH From 0x87f079…D38f8782 to 0x3589B0…8Ead5Bc45420 USDT From 0xFd0E4E…1db898Bf to 0xad50f0…87A476A950739 USDT From 0x9E62B4…37592282 to 0xb0c66F…576a42CB13010 USDT From 0xdDD0D1…e48D957F to 0x2cb2AF…74Dd7fE91798.201798 USDT From 0xE72FE1…897ff9B8 to 0x96Bea8…085823E338.63247477 ETH From 0xCbffCB…C7F04Bb6 to 0xe4D98D…3E4B24F71.51789362 ETH From 0xAFFB6a…62070e6A to 0x527e2A…F9a78c020.19 ETH From 0x23af6e…B6369f36 to 0xAd60a4…F35D0fb10.3 ETH From 0xef6b1D…613C96A2 to 0x445c00…df9d46a46400 USDT From 0xEF5690…DC01C302 to 0xCB8E59…3A81F0090.169029359386979 ETH From 0x43A27B…7F0Cf152 to 0x0d4A11…031f18521000 USDT From 0x69Ed24…e679f1F6 to 0x373Ff4…918462AD8.03 ETH From 0x02e4F3…AF991Ca4 to 0x99870D…039AF1e22554.300358 USDT From 0xE4Cf7e…00F8A8Ea to 0x60594A…3545A2701895 DAI From 0xbFaa00…685Ce372 to 0x8928e7…12D15642880 USDC From 0x1BEE92…8155317a to 0x010e56…48A8F20F20000 USDT From 0x0164C0…3BfDb78a to 0x8FAF32…44E409bf47552 USDC From 0xC8172F…68e27e32 to 0x4A3b9E…6F982618590 USDT From 0x057b52…884C24bF to 0xd497aD…511790972538 USDT From 0xae3E57…b1657438 to 0xABb223…5dd5986d400000 USDT From 0x0Dadf0…10a14bc8 to 0x30945C…1C55B805220000.64438100002 USDT From 0xEfA117…2c542346 to 0x945bCf…DaFaB92720047.996259999996 USDC From 0x0AEEe2…b18804f2 to 0x1031a6…9274Ec7f695.107 USDT From 0x6c96f0…77F52438 to 0xA82629…d0C8bCCC400 USDC From 0x260Fc4…70A49C18 to 0x1D18AF…dd51A60f1696.68 USDT From 0x20B521…5Eacf94A to 0x441C8d…829fAAf09.999457 USDT From 0x3719bA…69868c58 to 0xa5dcBE…f864951e0.179970549898147 ETH From 0xe6b1bf…B2b73B2f to 0x5e86a9…D6d3B0Ca0.4174 ETH From 0xD57AB1…F2d5CE5a to 0x6AD0e3…0724aAa34998 USDT From 0x0023d2…2fc60258 to 0x80762d…0DFcD88F24576.091693 USDC From 0xb59Cf5…8D122f12 to 0xDf2Df1…4443fB7A500 USDT From 0x865688…cEE8D168 to 0xF52605…883CA2c7753.05 USDT From 0x7938E9…2D68Ba14 to 0x76A5E0…9d06722e0.111276554208932 ETH From 0x0d75a1…7f7109C2 to 0x787B88…3B00C6cA0.10280476998946 ETH From 0xc0a469…abbde112 to 0x8229c4…48eac3B8400 USDC From 0x36A55f…2379e4B8 to 0xec30fa…9f0F07d6100 USDT From 0x2151C9…7BCdf964 to 0xbbFfDD…CD7133BB400000 USDT From 0xfA0687…0a56904F to 0x7ABAC5…C68eCcCF1.570471820923493 ETH From 0x4Afd3C…b7454974 to 0xf51c24…D697b9fb0.10940653 ETH From 0xC9cD0f…bDD76c04 to 0xa2B6Cd…091e64B1937 USDT From 0x2759BC…F2fF1aD8 to 0xc16203…bF37faF22054.4 USDT From 0x66A735…2F408872 to 0xb97319…F7F8bbd41.7 ETH From 0x581cA5…276C8736 to 0xDCaee9…6dB209325 ETH From 0x8DA7A7…b54A6EF6 to 0x75a4D7…aDbB5eC6300 USDT From 0x927f96…694FEffF to 0xE3Ade2…78DCfe666500 USDC From 0x134C8a…b9762416 to 0xB304eC…5e9AC9c6700 USDT From 0x2F0f22…6cC102f2 to 0x4726D2…2D739242100 USDT From 0x80cc11…41F1BCf8 to 0x42149c…2249F9920.106232 ETH From 0xAbA1E3…005F1F1f to 0x363893…e8f213AC28000 USDT From 0x3af630…Ea0b3322 to 0xA349Ae…e54CDf60423.8885 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.1213568329541664 eth 0.1213568329541664 ETH
0x814e2a…a9a60cce	16939091	Thu, Mar 30, 2023 11:11 AM	0x2c4c15…08c874CE	From 0xfaae66…5EA547aF to 0xb0399e…eeBB95ef20000 USDT From 0x766182…6F42cef6 to 0x8C5960…8D6Bdc4A30.702 USDC From 0x55dA8C…1BE90E8F to 0x719ABe…4B0497a78000 BUSD From 0xB52EDe…b01270E4 to 0x76686f…D66F5831100000 USDC From 0x888975…bEB0ed52 to 0xeE4825…61aad14B5000 USDT From 0xa6af93…8A203a0f to 0xABD3D2…F6566D8136200 USDT From 0xdB8aD3…42c7F472 to 0x0bcE4d…a62d37245000 USDC From 0x0FB4cB…Fa2fB1A6 to 0x1959f6…37B476e70.277574223347323 ETH From 0x38D6E0…6D1A7308 to 0x4Ee7da…66b6bCC10.5 ETH From 0x6Ec392…d86D6e16 to 0x90e8Aa…Dd71CA171500 USDT From 0x517bb3…498C3698 to 0xcaDE35…a8678fdd10.999457118517366 ETH From 0x9D4b05…2093cB8F to 0x5F4b14…73aF4408170 USDT From 0xBDD032…2aB36c96 to 0xc5B15c…B12eEB461461.980396 USDT From 0x71ae21…3cE1fD16 to 0x2b2740…41cC539720000 USDT From 0x756375…cF47Ab0f to 0x67613e…3d8dE82A299.366933 USDT From 0xC55EdD…5BA7E7fa to 0x5a790A…c4bE82fA2392.738452 USDT From 0x9381D0…F8347f8A to 0xc0C79E…5bcd3E2610287 USDT From 0x66935B…8421Ed16 to 0xC84a3d…D6BbFB193468 USDT From 0xe18623…830d41E8 to 0xEC568f…7d2e34e8110000 USDT From 0xdC8897…dBbEbD24 to 0x46542F…ADEB206d112031 USDT From 0xb898e4…2f4c0794 to 0x80F976…42762C021600 USDT From 0x8d5149…8c01D3d8 to 0xC6498E…691c908730528 USDT From 0x17C6Bb…F559e486 to 0x06CA02…3D96a0022104.657846 USDC From 0xA10154…41715E06 to 0x7A2052…C01b959f1350 USDT From 0xC4a599…Af83D234 to 0x83058B…0c0F9eAB0.6 ETH From 0x60eB8b…D0338d7a to 0x48c5f8…5cc00847157521.87 USDC From 0x1e53E4…89eCAbB2 to 0xFdD794…Ea9d46D71.649 ETH From 0xe22619…06bD3576 to 0xe7D7ee…18673f382126.236956 USDT From 0x50BE13…80e56772 to 0x8F0Eca…98A6d2190.51580268 ETH From 0xaB85a2…722b470f to 0x90DD93…AB6359dD0.125781659182986 ETH From 0x2b9a87…d997b2B8 to 0x87b49A…d538aDda1480.044608 USDC From 0x657908…2ce1C3a2 to 0x823c8E…b3E571F77400 USDT From 0x012c64…669A4Fbf to 0x8e0D58…EFD5F16F405.757363 USDT From 0xA788C8…f6eb1074 to 0xdF8Dd5…BC602CB32000 USDT From 0xf23131…35155102 to 0x59b3c4…411EE039100 USDT From 0x0dcB0B…0e03Df1F to 0x136171…749678f20.203879 ETH From 0x4849d6…89b5AFE2 to 0xa29e96…1f9C4FF5800000 USDT From 0xCbf89a…Bc954bB6 to 0x9bDC77…E3cf79720.117473 ETH From 0xCB6c72…D842A542 to 0xc4Fd0d…33824B5c38100 USDT From 0x1B1fAe…f5c85386 to 0x1c28b4…d8CEaEa610000 USDT From 0x6AF614…8f338bfA to 0x8dc529…6dc2080b664.7749477505624 DAI From 0xCbffCB…C7F04Bb6 to 0xE85081…771Dcf5c0.41483879 ETH From 0x10692c…61e308BA to 0x7d07d7…FFAD549a3580 USDT From 0xe61e99…1F9e5518 to 0x76BD18…Ac73089d0.85 ETH From 0xa14Db0…59D778eF to 0xf681f1…C34B3482187639.35561899998 USDT From 0xDb1E74…d90592a6 to 0xeC1A6B…c2650A103000 USDT From 0xd952bE…39555abf to 0xff040B…0bd803Ab2486.733862 USDT From 0xd32C2D…3Cf88f48 to 0x30Edb1…2e9785823000 USDT From 0x134ABf…f645f232 to 0xA1a634…f6BD13AA2.75 ETH From 0x80C674…6599bCF8 to 0x58470D…b7BCDe0e2.904116 ETH From 0xCFe87b…c85E654A to 0x1BEE92…8155317a50000 USDT From 0xB8f42D…26f20F9F to 0x4945cE…5DaB982B0.557509629448506 ETH From 0x27899f…9EE60FD6 to 0x800FA4…B9c9ea5599.819913 USDT From 0xDCb508…d4F4105F to 0x1FcBa6…0B0C57080.15 ETH From 0xBe74DB…4b4C6FB8 to 0x3cdE8C…5Fcd9c740.52605 ETH From 0x558A6E…70f57804 to 0x1689A0…F57020001271.7792 USDT From 0x2dFe2F…FFD2D4D6 to 0x4945cE…5DaB982B0.392830055578227 ETH From 0xe61e99…1F9e5518 to 0x782a0b…F7F086050.12 ETH From 0x8ccc07…DAe6F794 to 0x76E2a3…07367D42400000 USDT From 0xBF9C41…66889Ea6 to 0xB64C49…Bb694A969 ETH From 0xfB183e…a5fA68Ff to 0xb0f215…93a997751842.1 USDC From 0x3CaCb1…2EbF0E12 to 0x081D98…eA3362Fa4997.320458 USDT From 0x8559d8…BE587dE4 to 0xC4D088…98AB91521.34 ETH From 0xd38018…162D2D16 to 0x482105…103176d32770.75 USDT From 0xC7B90d…7B7943Cf to 0x9A38C4…083981Aa1350 USDC From 0xBc4D38…44994396 to 0x2c1901…cc4DaE3A24.241806 USDC From 0xEa1FFC…8e3Fc11A to 0xea1FFc…223fC11A0.501133117660487 ETH From 0xe22619…0cBd3576 to 0xE7DD6B…937C3F382126.236956 USDT From 0x68cb1b…491b9bcf to 0x2Abc22…86EfeB6A0.108480185807357 ETH From 0xD86e3A…6b1A1BC2 to 0x158972…BCcFd2611.77912208 ETH From 0xFc75E9…3236FAC8 to 0x3B511a…F1aC5e3c52618.726311 USDT From 0xdB8AD3…A0c7F472 to 0xb469f3…e0ab25E65000 USDC From 0xA8e6EC…D0955EA6 to 0x6728e4…3873112f44550 USDT From 0x006C5D…09707788 to 0xC5Da00…dd95c8862748.25503 USDT From 0x02b702…d75879eA to 0x4079de…e17615D31049.029154 USDT From 0xabCF6a…28bCc2E6 to 0x756375…cF47Ab0f0.583236256993487 ETH From 0xBd8872…F5e96206 to 0x578919…6ABde0632598 USDC From 0xF23C59…394566F8 to 0xf1CB59…2d08998949435 USDT From 0x3210aA…2Bf3De68 to 0xB4EEF8…b96393380.18163162 ETH From 0xDB2fE6…603B182F to 0xfd23db…b536Cb250.155953659823333 ETH From 0x8D1177…3e8Cc49f to 0x656A4F…5C5C5251495.896705 USDT From 0x2759BC…F2fF1aD8 to 0xa85ed8…48cd84260.99864171 ETH From 0x89a888…873c8284 to 0x228bE4…C6AB7d775562 USDC From 0x8DdF61…86403bf8 to 0xAe4489…e17256210.155639730811555 ETH From 0x9fbd1f…7E1A8612 to 0x31B4Ba…1A1148a8200.07 USDT From 0xd3280F…5934971F to 0x11B815…037697f614002.718035 USDT From 0x501A2B…5E48E2b2 to 0x659C29…CCc96CD28389.53 BUSD From 0xCbffCB…C7F04Bb6 to 0x2a0dc8…B113D4290.1 ETH From 0x7874FC…a98315d4 to 0xa25fE9…2502441F185.6869 USDT From 0xd885dd…74A4097a to 0x7eFb6e…294C28201199995.5 USDT From 0x9E97f3…0948d8c2 to 0x7048C9…1F4166Ff1000 USDC From 0xAD2c2b…Df14769F to 0xAd2C28…6132769f990.422357 USDT From 0x0E688F…58259098 to 0xEFa904…B02aa92C7000 USDT From 0xa812CE…e14B8b82 to 0x07A0C5…b9BB0E70250 USDT From 0xEf22fe…e7573a4f to 0x6eFE34…eC72BED1100000 USDT From 0xC9CD0F…beD76C04 to 0xe81959…56529046118.981345 USDT From 0x6fcaBD…6B9b105A to 0x611305…E2d92D2650000 USDT From 0x80C674…6599bCF8 to 0x12Aa54…60335C050.01999 ETH From 0xEb6071…b0015B78 to 0x0b5ee5…5C72E82560 USDT From 0xf05209…6A265012 to 0x3416cf…8A3527C6124.043 USDC From 0xDCb590…06Ef105f to 0x1FCB2b…0bf857080.15 ETH From 0x54dA0e…212e4F2a to 0x9F5D85…8e96F3745000 USDT From 0x3FD997…D46B3376 to 0xc05E2d…968EC51c13 ETH From 0xB9581d…b69aD6f6 to 0xE4cF7E…1ff8A8ea3.04 ETH From 0x3d4e95…AEa35Db4 to 0xF83171…A7E1eD0b1326.99 USDC From 0x5BCbdf…D9204F72 to 0x498487…4b5A8B1150 USDT From 0xf601C5…bcEcCAa4 to 0x8bded2…4Edd36D45020 USDT From 0x830805…BF211a72 to 0x62B9a0…2C378be360000 USDC From 0x92F1C7…e0E99D3a to 0x6dC57b…6FC894A971 USDT From 0xfB2771…2d16070a to 0xb8Ef34…3532eD5f6032.771958 USDT From 0x19522a…54F44Ba4 to 0xdaEF67…87483EB45551.46 USDT From 0x5d23B4…AcEd47d4 to 0x0F45C0…914140371.112681227955003 ETH From 0x02b702…d75879eA to 0xF8D614…12842074740.491168 USDT From 0xA6C994…CA317Aa2 to 0x8928E7…5Bd15642760.808354 USDT From 0x057B07…ee24a274 to 0xcc9f49…728D576A1631 USDT From 0x21Dd35…342B5284 to 0x718a04…FE08Fbd13467.62 USDT From 0x75deaE…93d69384 to 0x70c7Bf…16B6d0A80.17040915 ETH From 0xbF9C41…69889Ea6 to 0x01Fe05…7CA76C1C100000 USDT From 0xa01007…69DA07Ea to 0xCB7600…6e3400b818003.31 USDT From 0x4FcC3A…4Da3eFeF to 0xa9D1e0…B61D3E43222.774998 USDT From 0x6f5901…9a8F82B4 to 0xeFba4d…838fbD4f3500 USDT From 0x982188…59B3239a to 0x334134…ea9baB28136.633058 USDT From 0xc6121c…4ab47e1a to 0xf31C09…178128346000 USDT From 0x2759bC…F3fF1aD8 to 0xC16203…d737faf22054.4 USDT From 0x3E2bAc…408cc5B4 to 0x7A1cDf…FA052aAC58.65 ETH From 0x830805…BF211a72 to 0x8A546a…d1e6874442680 USDC From 0xa5B540…bd39DBBf to 0x3F3F0B…B904ae8E50000 USDT From 0x8AC302…87797082 to 0x88Bd4D…4dE603464911.293751 USDT From 0x8653E2…e2c9f754 to 0x692EC8…d93D9fa250 USDT From 0x8928E7…5Bd15642 to 0xC9CD0F…beD76C0419432.582194 USDT From 0x9Bd7b3…4208ebE6 to 0x1689A0…F57020000.006593199 ETH From 0xC58bb7…564E7C72 to 0x0206A3…Dc737228320.695924 USDT From 0xe4E947…AE99f428 to 0x777024…4f4c785e200 USDC From 0xcCAE5E…bBbe1bb6 to 0xa9D1e0…B61D3E432339.234513 USDT From 0xC55EdD…5BA7E7fa to 0x3187b0…756B46280.29286509 ETH From 0x9263eb…ab1Fd0C8 to 0xDAef67…A1483eB41320.29 USDT From 0x77F864…D1164B0a to 0xa5199d…5f4a723D10 ETH From 0x0E688F…58259098 to 0xC8D195…433F68945964 USDT From 0x077D36…9be7C4A4 to 0xcA9c20…DABe7E4a0.16981083 ETH From 0x756375…cF47Ab0f to 0x95Db2d…9a1633640.28767 ETH From 0x2913f7…1BB51572 to 0x60bE86…F3E17a5026904 USDT From 0x8a67Ea…5f93F40F to 0xF50206…72c6Aa5a848 USDT From 0x10783c…a7e6211a to 0x195799…DFd179840.9785294527337 ETH From 0x24F6Fa…7abe4Db6 to 0x3F9B65…3f0E61cf16051 USDT From 0x80C674…6599bCF8 to 0xFca256…8bC68Afa0.28791 ETH From 0xf4d538…C6bFB74a to 0xb318f7…0eadE0CA50000 USDT From 0x926fC4…f7B6318A to 0xD7e88e…322c2E251 ETH From 0x27899f…9EE60FD6 to 0xcA3279…1E3B708A0.408865741455108 ETH From 0xDF50f6…B6517112 to 0x98F4B9…14b19d482.6 ETH From 0x0eb3Dd…05D50F14 to 0xEf7345…438Eb12A36568 USDT From 0xBFAAb8…C2a832B4 to 0xc9A7b1…C3AC2BFe485 USDT From 0xc33141…9199C6Ff to 0xB52d23…CB1d4F081122.3021 USDT From 0xA5dd38…2795c804 to 0xc7D601…bfBB1CF0234600.49999999997 USDT From 0xD0D395…3FB44456 to 0x60eaFa…9669C9fa300 USDT From 0xF6ddd6…6310c1C8 to 0x2DC009…Ea9885aB0.3167 ETH From 0x67C0ac…FC1AD5F2 to 0x5cA82d…B30DBA133800 USDT From 0x1251ca…69bEa126 to 0xAbb7F0…0114685F50000 USDT From 0x166B67…E7bCbfaf to 0xfdb85c…22D1b8645000 USDC From 0xe22619…06bD3576 to 0xe7D7ee…18673f38309.577668 USDT From 0x800ed9…32fEd8b4 to 0xE5e10F…450206E12200 USDC From 0x0dB03A…BeaaD88a to 0x05c4F3…A5cD7A532999 USDT From 0x618242…569d7D86 to 0x6dEb12…078D6ab20.229 ETH From 0x3c0229…465Fe7C6 to 0xA48dc0…4E5f1e04350.185724 USDT From 0xf557FA…60FBe152 to 0x964B96…95Bbc1c91800 USDT From 0x2Db1D8…8aecF652 to 0x85b6FC…0cE4Ebb1729.881939 USDC From 0x75eD1b…a46bA4E6 to 0x3B44Bd…890791070.42 ETH From 0x6d2aeA…F8a3d458 to 0x8a89ea…3B8646eF9.7 ETH From 0x9872f9…768A056A to 0x6BCD9b…337D9CE8800 USDT From 0xF8F244…64571a76 to 0xa5dcBE…f864951e0.1035666118219 ETH From 0xBC23dB…A8828908 to 0x4814d2…92c14e7d1.4 ETH From 0x53919a…3eC816D4 to 0x052c79…4a6B6A56517.44 USDT From 0x2759bC…F3fF1aD8 to 0x899Ab8…839810dD0.42860954 ETH From 0x2Db1D8…8aecF652 to 0x3eCcbC…8DEe23f50.441458 ETH From 0x5CE1A2…79C58784 to 0x8d9198…4fe12485300000 USDT From 0x15cD3c…3B6de582 to 0xf51c24…D697b9fb0.10331562 ETH From 0x0B19f6…81459a94 to 0x9008fB…9E5dC6144000 USDT From 0x0d2117…756Acb28 to 0x2871b0…4937B4B02200 USDC From 0xa14Db0…59D778eF to 0x8aD5Bb…a1843c125430.65059 USDT From 0x22074b…e147D7c4 to 0x0CaecC…06Bd04A4111052 USDT From 0x80C674…6599bCF8 to 0xb0abfB…5fde75820.26 ETH From 0xd327B7…0a0f8f48 to 0xCc2892…dBaa25A04295 USDT From 0x5fA5d5…14b5A9e4 to 0x74de5D…930166311712.173163 USDT From 0x65a0EF…8592af82 to 0x89F318…ED4e2D870.194 ETH From 0x085432…8E65EDC6 to 0xe71bCd…E8B90dd1150 USDC From 0x84F481…a7374018 to 0x2ab570…3606eb6A0.101960347332225 ETH From 0xfFB9D7…c5249B56 to 0x5A5B5a…448a2BaC256410 USDT From 0xa374A0…eEcbbF6F to 0x90099B…76fe93665000 USDT From 0xb19C07…8651D4B4 to 0x6aaf31…Cc71DB432.8309 ETH From 0x2DB1D8…ECECF652 to 0xC9cfb1…216B0eA40.18782 ETH From 0xe22619…0cBd3576 to 0x9D8F36…d22FDE03364.559702 USDT From 0x6bB941…458B9374 to 0x6997F2…52c6C83E55000 USDT From 0x4aaEc6…05Ee9FD2 to 0xDa89eb…e01010EC4000 USDT From 0xE3bE5d…6a65F902 to 0x78a5a5…4C7118164295 USDT From 0xe7B2BF…dC3F19f8 to 0x257c9a…18F29B340.480444134611018 ETH From 0x9F7b20…CddeD0EA to 0x9670D2…ad3ECca135 USDT From 0x29258f…92C1255A to 0xf298E6…D50A555237138 USDT From 0xB52EDe…b01270E4 to 0x11DBF1…FC06b5BE250000 USDC From 0x2088f0…11F39D12 to 0x89A832…0Fb773F40.22305231 ETH From 0x80C674…6599bCF8 to 0x93377d…663A6eE70.462213 ETH From 0x5C7cAC…db5D15bf to 0xCBB5bf…1cdA45240.11 ETH From 0x830793…a65Ca412 to 0x875F12…60Be896F5 ETH From 0xF2b139…7b25843a to 0x80b074…3DD8842972000 USDT From 0x036BFa…8C73e2E6 to 0x8cC9c2…d74De2FD49000 USDT From 0xf08Ad1…1713ac9A to 0x80FBcA…6dC68E46260.041489 USDC From 0x9dAa90…5451C91A to 0xA0e4c8…b325f678600 USDT From 0x38617b…d75F7306 to 0xd17171…Ffc22A220.1 ETH From 0x5289db…078Ab804 to 0xbbE193…c5764eD9369765.013308 USDT From 0x71edcA…0dfeF0A4 to 0x17B99f…E4329881605504.7799999999 USDT From 0x80cc11…41F1BCf8 to 0x012556…2813cCdA0.487 ETH From 0x46C067…B4516a96 to 0xb3C973…D1175790338 USDT From 0x787B88…3B00C6cA to 0x03ccd6…352C84520.027895000317724 ETH From 0x692EC8…d93D9fa2 to 0x27FD43…0460c9b4460 USDT From 0xc8D616…1B99c506 to 0xE361d0…59adF1D56223.88 USDT From 0x27899f…9EE60FD6 to 0xe8dd5F…9bB64EaD0.142311301955216 ETH From 0xBC1804…a3C005Ca to 0xBb5D80…97B3a19D4400 USDT From 0x80C674…6599bCF8 to 0x197eD1…43CB6db40.285716 ETH From 0x5aC790…70961656 to 0xD4b09A…f9EE6A9a7944.397759 USDC From 0x9E75ad…beE9cE36 to 0xB91992…383cDA30650 USDT From 0x947951…898c97AA to 0xBa1911…91997c162011.034769 USDC From 0x844Fc4…d0a4Edd8 to 0xEd9f21…08b46738351412 USDT From 0x2759BC…F2fF1aD8 to 0x713118…6f6C124F70.4 USDT From 0x4e47d1…225A1fd2 to 0x7810C1…775722c820 USDT From 0x69c0e3…7754Fd74 to 0xFA9796…65036d9f6000 USDT From 0xD8434c…C7cf53Aa to 0xb846Fc…D2bF0aD90.2475 ETH From 0x9147c1…5549Bfe2 to 0xa9D1e0…B61D3E4314000 USDT From 0x51552B…87F59806 to 0x0D10B6…524a89560.12 ETH From 0x9F345B…e543eBda to 0x56b182…6C4A3CA80.742149271934854 ETH From 0x134c8a…f9762416 to 0x4Ab7FB…2F06b1D41114.042968 USDT From 0x34BAff…7D935dFa to 0x777777…40F5F3E01 USDT From 0x579B24…B68216e4 to 0x4F8824…124D11B6100 USDT From 0x077D36…9be7C4A4 to 0x6662AA…556360ca0.13319189 ETH From 0xc50AB4…3eec2a16 to 0x7Ce974…64cc54Ff0.615453 ETH From 0x50be13…d0e56772 to 0xbF8199…52C74B561000 USDC From 0x115C5c…486a9086 to 0xc01652…19fFd4b6425 USDT From 0x450dC5…82c40c4A to 0xE7351E…7f713B920.53072 ETH From 0x93Cd15…fd974B9A to 0x86aaFa…27c84F7318000 USDT From 0x92F1C7…e0E99D3a to 0x6dC57b…6FC894A9176.879613 USDT From 0x60DF3C…eE8FcA24 to 0xa3f14c…AD597FD76 USDT From 0x1CE943…5585a046 to 0x86EcD4…86c54e71416505.172334 USDT From 0x2447ef…53be612f to 0xAc29c5…5Aa61D5B6261.3755550000005 USDT From 0x09a40D…C8A4cdFf to 0xFDbf43…E3db385f500 USDC From 0xB83258…01C729ff to 0x1D18AF…dd51A60f1777.85499 USDT From 0xEc7f1F…72509718 to 0xD4Bb5b…2B00638F6.42668496 ETH From 0x13Aa69…ec13ad3A to 0x13aD75…8E1AaD3A15.433275 USDT From 0xA8d2d5…5EFd8B18 to 0xb1C701…669da138100 USDT From 0x59c3D0…523ad6A4 to 0x90F1Cf…FaaAAdf7500 USDT From 0xA9BfF5…ddFa52D6 to 0x5fe2E8…181c70a6100 ETH From 0xDd937D…57ee01C2 to 0x54BFdf…A8aa33B85000 USDT From 0xce95fc…99249256 to 0x84DA07…43DB6ff40.5713 ETH From 0xc687fd…FF003334 to 0x64fBF6…3028aEF4550 USDT From 0xCCf6D6…F85F115f to 0xa9D1e0…B61D3E43108.599727 USDT From 0x51Df7B…af656302 to 0xa5dbFF…40D0BcDE1 ETH From 0x57c32A…c621C2dA to 0x8c0DA2…1A7f5Fd70.32 ETH From 0xed6AcE…277086Ca to 0x59c1BE…6a55a4320.13435582 ETH From 0xd327B7…0a0f8f48 to 0xe6D750…5F1940241256.69 USDT From 0xd9C241…2345Ac5A to 0x9310bF…113fD5D41.726 ETH From 0xD225e6…8FFe2358 to 0xc6a414…080e828854500 USDT From 0xaa6330…2C3727c2 to 0x1Ffc72…34e6089A50000 USDT From 0x80cc11…41F1BCf8 to 0x01045E…d4778eC60.57 ETH From 0xd327B7…0a0f8f48 to 0xbb37D5…0Ccb4b05800.89 USDT From 0xb1a5f4…ca89eb8a to 0x1Af6bE…7C201b3B0.517477407743428 ETH From 0x335c88…21fDFb92 to 0x9eaAF6…Ba7AF7C92283.81 USDT From 0xA9BfF5…ddFa52D6 to 0x5D3568…311f5bfF2.5 ETH From 0xf2750e…E3772348 to 0xDb95fe…Dfe700a44000 USDT From 0x54dA0E…812e4f2a to 0x9f5d85…8B96f3745000 USDT From 0x787B88…3B00C6cA to 0x0D88AD…138359E20.278199992633264 ETH From 0xCbffCB…C7F04Bb6 to 0xb7311e…7DD95dEb0.200963 ETH From 0x0aeeE2…d18804F2 to 0x0560fa…F02639c51250.95 USDT From 0xF3d2b8…E5dB3726 to 0xf79AEF…B134a37f0.346314986248701 ETH From 0x6A8bcA…6E519b48 to 0xe4ede4…67b2Bce83.081200000000009 ETH From 0xC863A6…E1F72228 to 0x7636a5…8eFe8a6c40 USDC From 0xeDdDb9…3a863E4A to 0x1C81c6…6fC961Fa100 BUSD From 0x3320DF…e5C646cf to 0x420287…928412404232.848373 USDT From 0xC55EdD…5BA7E7fa to 0x6b2da8…8D1F9d0A0.73754728 ETH From 0x581cA5…276C8736 to 0xDCaee9…6dB209322 ETH From 0xCF8db6…c11EE144 to 0x869555…2846cA681200.19972 USDT From 0xAfc53d…Ec3FF7D4 to 0x1E82c5…9CABcF240.34227064 ETH From 0x6297F7…40B3Bd96 to 0xC9CD0F…beD76C04137526.75049099998 USDT From 0x373590…8528a8B4 to 0x6675dC…4316fE7B1181.96 USDC From 0x629bFD…daa47A62 to 0x5b3B75…3a0e64E60.21616469 ETH From 0x4302b5…bfaFaC88 to 0x55Ac5B…a1B12DE7149.08 USDT From 0x5eB1e8…A01847B8 to 0x58a288…bC974Ac810000 USDT From 0x875f12…70be896F to 0xA27Ffb…B01d3bF728803.900462 USDT From 0xBFAAb8…C2a832B4 to 0x3Ac38D…fF8118F1278 USDT From 0x3D75D4…65415b2a to 0x778E6c…42477027128.7 ETH From 0x5BCbdf…D9204F72 to 0x498487…4b5A8B1151 USDT From 0x44DA00…5019f068 to 0x3416cf…8A3527C66400 USDC From 0xd0B816…d30aDb76 to 0xFDdA32…5a06e79f1.0546706391 ETH From 0x7B54D8…f0C2e2b6 to 0xd86612…6E4b76d21.096202476696884 ETH From 0x80C674…6599bCF8 to 0x5Be8f7…eb99B2E19.997 ETH From 0x80C674…6599bCF8 to 0x29650B…3d0425070.9908 ETH From 0x2759bC…F3fF1aD8 to 0xddb081…a23348EA46.8 USDT From 0x1de431…a2f45c44 to 0x026c92…A1808aAa392000 USDT From 0x58Dd6F…9e9845d2 to 0x4C791d…33c3930c2000 USDT From 0x3949c1…f0e47838 to 0x943e56…428Eb0200.640336817266058 ETH From 0x4d3181…45C2f65a to 0x9B16B6…3b7Eb6e850.9335 USDT From 0xc7C183…114F7EA6 to 0xE9f723…7730CD5958753.93 USDC From 0x00ef94…09BaE49A to 0xc9b8e3…c6cd6be613800 USDT From 0x9AB02F…4657ae28 to 0xB78354…dfEc884D35.995217 USDC From 0x611305…e9d92d26 to 0xE71343…CBc3f3807899.280575000001 USDT From 0xe63B3D…8F225BA6 to 0xc56450…8C52c6B62 ETH From 0x58102D…1A685668 to 0xeF4152…f883779D4 ETH From 0x50A159…65e00EcF to 0x50A159…66e00ECF975.0635 USDC From 0xcc39E4…9e147098 to 0x4D68db…8f55Ad770.12 ETH From 0x09FbEF…c4e06E2a to 0x665D46…71341218218 USDT From 0xf4Ba25…9b66045A to 0x6079F1…edF1dd7664000 USDT From 0xd01c99…06d1dB66 to 0x61ABb0…e6E7F02f0.111220931136106 ETH From 0x1DBB87…b4C56138 to 0xBEd7e9…29395C723406 USDT From 0xd327B7…0a0f8f48 to 0xbb37D5…0Ccb4b051000.54 USDT From 0xd39Eef…AE5bdEcA to 0x010b3E…a1817750613793.67866 USDT From 0x1588C1…dFf6C41f to 0x6628Bc…F7234a8a0.198288979452856 ETH From 0xFd034b…0631F0bF to 0x4d2db4…49924D65311 USDT From 0x42A7d8…83765858 to 0x52d8aF…A248B0b20.277877595422894 ETH From 0x922995…16423dEF to 0xa1cdF6…Bb6ea91C980 USDC From 0x9F8103…7Ac6bFb2 to 0xf1e229…cD41E3F9975 USDC From 0x3Db270…9a406ab6 to 0x7a43Fc…f90A38802800 USDT From 0x27899F…91E60FD6 to 0xB3403a…c6B248dA0.564568525527884 ETH From 0xE5086F…9957EdD2 to 0x99870D…2D9af1E21000 USDT From 0xF7010D…270983a2 to 0xb6842E…4A9db53524.99725 USDT From 0xC8d616…6b99C506 to 0x7E1a03…98505afA121.16 USDT From 0xCbffCB…C7F04Bb6 to 0xd2fcE5…C40079270.9167 ETH From 0x2f13d3…354EF104 to 0x935F64…e14205B56 ETH From 0x787b88…0b00c6Ca to 0xA85769…374a75C451 USDC From 0x2B639a…54Ea7ecF to 0x871EA2…0e33a57517163.9 USDT From 0x846a8f…f05c3Dea to 0x31f6DE…CCc012E24.17 ETH From 0xEa1FFC…8e3Fc11A to 0xea1FFc…223fC11A0.501133117660487 ETH From 0x184084…8eC954D8 to 0x330acA…200a7f4f1000 USDT From 0xd327B7…0a0f8f48 to 0xaC6723…5b9c0577295 USDT From 0xF2750E…A1772348 to 0xDB95dF…0CbE00A44000 USDT From 0x95eb03…44F93236 to 0xc770cB…Ad71c8E5669.200617 USDT From 0x353767…8648B0f8 to 0x06Da0F…9318455310000 USDT From 0xf12F1a…b2469e3f to 0x3BE871…Bf6871A81500 USDT From 0xFaeB68…030bEb02 to 0xcaC30e…5F3393811000 USDT From 0x7741a0…B0772404 to 0x88bd4D…7de6034610001 USDT From 0xf89b3D…b2704Bb4 to 0xb52dc4…a580D7db1521 USDT From 0x3444C2…756B7B6a to 0x88Bd4D…4dE603462111.520789 USDT From 0xD86e3A…6b1A1BC2 to 0xD13EAD…999eb5B04.42971086 ETH From 0xF1dDB0…2974d182 to 0x540346…157cAE3050792 USDT From 0x20B521…5Eacf94A to 0x7FB5b3…3Fd8F7d4200.030198 USDT From 0x3e3c7F…4afca068 to 0xcAD6E6…b806BA962246.099642 USDT From 0xE464ff…96afB946 to 0xa5dcBE…f864951e0.103429339918168 ETH From 0x3d4e95…AEa35Db4 to 0xF83171…A7E1eD0b10 USDC From 0xcD04de…88636456 to 0xF31EA0…7D064C5636900 USDT From 0x50be13…d0e56772 to 0xbE8F1C…3399313f530.666234 USDT From 0xD581A0…213996d8 to 0xB47a7B…2D78bdDc46700 USDT From 0x6BCF1f…6d1e048a to 0xcC584e…F4C80eB6896.4 USDT From 0xE1a542…0Dcd445A to 0xaC38A5…7C1f1C121800 USDT From 0x73bCeE…aCa5b2F4 to 0xD70cF5…F3dD29303004.113786 USDT From 0xD395ed…0C2e8A68 to 0x14bBf8…70aaf566641 USDT From 0xd51947…Eba01354 to 0xa9D1e0…B61D3E4310513.247875000001 USDC From 0x5a0492…DB7Bc06a to 0x0A0b7D…23290fB8301659.00000000006 USDT From 0x3c0396…A8a5C0f2 to 0x0E47Ff…670Af5380.27 ETH From 0x69C55F…24BBFf02 to 0xB4e16D…E728c9dc295.260857 USDC From 0x406454…a9c74284 to 0x81F193…3953F221200000 USDT From 0x5bcbdf…d0204f72 to 0x2F5F37…a90C9F2F0.16191 ETH From 0x80C674…6599bCF8 to 0x16527a…B636D0c40.430328 ETH From 0x2C96fB…E52D968f to 0x26b72A…Ff83211539.61 USDC From 0xC55EdD…5BA7E7fa to 0x9759Cb…3918eA754081 USDT From 0xFbE2A7…56312052 to 0x75efE2…474c3cee39460 USDT From 0x0417eb…6d637258 to 0x9311bb…a8FdC45D0.25 ETH From 0x86a1A1…62584AA6 to 0x71edcA…0dfeF0A4607024 USDT From 0x1B2d15…9a8de91a to 0xB70F0D…58FdF1101630 USDT From 0xcFf47F…cE2d69ff to 0xfeCEb5…72F696B030000 USDT From 0x077D36…9be7C4A4 to 0xFfbe6E…4ddCa2200.11353985 ETH From 0x0Ae036…a8B1c1C6 to 0x97d491…94Fe81340.2 ETH From 0x2759bC…F3fF1aD8 to 0x6D06D0…Eac5854E0.46958885 ETH From 0x32BF13…C6059bf2 to 0x2cb2AF…74Dd7fE92168.557825 USDT From 0xCE3dBE…7C80C12F to 0x74fDdA…E7903BB82532.797067 USDT From 0x0C4736…5C24415F to 0x81C002…D2bB09E614819.076662000001 USDT From 0x9A426c…706a4264 to 0x07cED9…07763722517.757347 USDC From 0xeA4c7F…D3942102 to 0xe2E3fC…d3034059450000 USDT From 0x611305…E2d92D26 to 0x27B494…C84fa746493 USDT From 0x2759bC…F3fF1aD8 to 0x9DA283…1a651E1299.3 USDT From 0xbf2Db6…13d13A98 to 0x8A2a31…E18BdC8E605 USDT From 0x53EB3e…810e7336 to 0xeb6529…618cE5a2145.471715 USDT From 0x5CE701…790F9eEa to 0x51836f…e1E2D5210.14939254 ETH From 0xfF0Cd4…1724BCd8 to 0x5e3F77…091421511.110712835650368 ETH From 0x3e4F82…f8398394 to 0x054F1E…BD0632441700 USDT From 0x4e7002…71220042 to 0x81cc8C…5E303C760.497343891596175 ETH From 0xdE27F0…fcF65926 to 0x8dF4bf…1BbA6C2f2000 USDT From 0x89A33f…95741DB8 to 0x88cF02…01019e5d424 USDT From 0xd8C0d3…E2FcdbA6 to 0xa1343c…b28Bf8F41.014259722974898 ETH From 0xcE0CFd…7A737372 to 0xD2A8E9…1eF8ccA530000 USDT From 0x335c88…21fDFb92 to 0x9eaAF6…Ba7AF7C9602.6 USDT From 0xb1659B…2D3B8d0F to 0x950455…22Ee456047 USDC From 0xe0f1B7…D01f6D4f to 0xd7E5D3…02ae80B32245 USDT From 0xa9BfF5…dEfa52d6 to 0xE28fF4…6D631eb820.6080487 ETH From 0xDDF9Db…48cf69C8 to 0x7f3c70…d2307Ae610390 USDC From 0xb11611…be951E4A to 0x7fB385…34DEbF4a0.1 ETH From 0xf9e782…5D47BCF6 to 0x151f62…61bAac691000 USDT From 0x8B3BAB…395581f4 to 0xaDD1C6…Ad1B913c0.85 ETH From 0xE9aC99…676AA6f8 to 0x436B7f…9C5E58ec500 DAI From 0x945Dae…6502B878 to 0x57699c…Cc6DB1c96129 USDT From 0xaa5f50…31908E9A to 0x0B5a06…Ad1E8A282669.323814 USDT From 0x91F6FF…11a48A92 to 0xCF3B3e…B533c9ca100000 USDT From 0xe51B24…3071D5a4 to 0x213b03…A5ff91a03641.030664 USDT From 0xD6Bd94…71Fd10f8 to 0xff3081…99e9c2841.25912294 ETH From 0x93469e…1836911f to 0x196199…4A56ea205254.82 DAI From 0xD84b44…8E94724a to 0x6297F7…40b3Bd962000 USDT From 0x629F8A…2B23931f to 0xA1a10f…6566741045000 USDT From 0x611305…e9d92d26 to 0x277d05…7aE32f55500 USDT From 0x143528…163DB4fa to 0x208fF5…11bA50f39 USDT From 0x3Ab3e3…2A0A13B8 to 0x5DcEa5…41A4620E5484.349149 USDT From 0xF2750E…A1772348 to 0x0d167e…79eAb6F21029.26 USDT From 0xC55EdD…5BA7E7fa to 0x51C9CD…315c3Daa1.995 ETH From 0xef6b1d…623c96A2 to 0x445C00…df9d46A46400 USDT From 0x787B88…3B00C6cA to 0x0d2789…C406aFb31.113754163720805 ETH From 0xaDEDa0…233424a4 to 0xc5415c…D4787c6258125 USDT From 0xc50AB4…3eec2a16 to 0xD5970A…78820FE63 ETH From 0x9fb3C2…5Ee78612 to 0x31b4ba…0c1148a8200.07 USDT From 0x14E5cC…ba4B5446 to 0x6EF792…93cA138c3959.386418 USDT From 0x096CCe…c0A00276 to 0x46E5F7…220cE2460.234 ETH From 0xBD227C…9c374dd6 to 0x6b0E92…7ce487D91088 USDC From 0xc55EDD…9bA7E7fA to 0x3183c7…ec8246280.29286509 ETH From 0x39C67d…B6Bc03C4 to 0x62079C…DD32a6cc100169.787553 USDT From 0xf3d291…27cC3726 to 0xF798ce…1299a37F0.346314986248701 ETH From 0x4f3A21…a47E47dA to 0xf8964F…b3E9Ac281275.131259 USDC From 0x80C674…6599bCF8 to 0x24bAB9…064DB0910.11696 ETH From 0x0a64D0…AE6356B4 to 0xF19e64…7b91E1A51 ETH From 0x7049e4…Ff890Cef to 0xbdbe31…9400ADdd4500 USDT From 0xA9BfF5…ddFa52D6 to 0x68560a…f411Ba9831573 USDC From 0xB45C92…87F36746 to 0xC8269b…76e86c2c3000 USDC From 0x35fFBc…cc6121aa to 0x647982…5266A0721999.916271 USDT From 0xac0CB0…869470da to 0x5f0063…63E5ea847662.199216999999 USDC From 0x80C674…6599bCF8 to 0xA1114e…a8Dc535b0.111004 ETH From 0x38D6E0…6D1A7308 to 0x4Ee7da…66b6bCC10.5 ETH From 0xdC6c65…7ecEFD68 to 0x897Ac1…E06435863600 USDT From 0x27899f…9EE60FD6 to 0xbe97Ed…81E894BC0.590426923286734 ETH From 0xf6f7CD…354C3Db6 to 0xED20f0…e41ecFCD1000 USDT From 0xE5E4CB…11A82E7A to 0xA70fFE…3e0443E914400 USDT From 0x2E6F3b…4EB64e06 to 0xE954dC…762C108C1.00036554 ETH From 0xFa9553…F2322562 to 0x23E11F…dDCb767a60 USDT From 0xC596B1…74567924 to 0xC9cD0f…bDD76c0419317.584438 USDT From 0x611305…E2d92D26 to 0x81a52d…e7F6bD54350 USDT From 0x1Ed303…92403972 to 0x482105…103176d31441.050093 USDT From 0x66EB86…38dC0B12 to 0xBBeCf0…b3301eda0.26734395 ETH From 0x90B145…F3B765Df to 0x62d3Bc…BDe08a163000 USDT From 0x0778fC…0E3bC4A4 to 0x4356FF…2D9AdD9612.6327 ETH From 0xe9567D…6F5a7582 to 0xffFC4A…24E34761500 USDT From 0x756375…Ef47Ab0F to 0x95D91E…1dBa33640.28767 ETH From 0xc58Bb7…5D4E7c72 to 0x861BcB…5B61571A1844.230391 USDT From 0x38D6E0…6D1A7308 to 0x4Ee7da…66b6bCC10.5 ETH From 0x9e75aD…EfE9ce36 to 0xb0399E…fEbb95ef2000 USDT From 0x71E4E7…86aD38b4 to 0x80C674…6599bCF80.401300000000009 ETH From 0x979b1B…c4B1d0CF to 0xCc7493…75cEe9271774.01636 USDT From 0xC3Af37…54AA0f5f to 0xac0F6B…03658B7b800 USDT From 0x50C0c0…faeF087a to 0x903305…01A54fa81522.819335 USDT From 0x358fE7…1E087964 to 0xA3D231…3936c34a79673.192471 USDT From 0x3c7A4E…753A8082 to 0x9BD11B…4fD6ebE66493.506493 USDT From 0x9F75D4…256eFAd4 to 0x3bE16a…B20cf35536000 USDC From 0x3544CD…53D0704f to 0x861a5a…14f090db81.85103 USDT From 0x80C674…6599bCF8 to 0xC048Dc…8005e4900.18094 ETH From 0x16eF92…0308446f to 0x0d4A11…031f1852496 USDT From 0x76FB73…c82e5bE8 to 0xD524f9…449254af2308 USDT From 0xC84Ee7…FAE38ABF to 0x856Db8…8b786f300.63 ETH From 0x80C674…6599bCF8 to 0xB854b6…316415D40.16898 ETH From 0xadD116…B0f5F8Af to 0xA73879…C1D5a720101.01 USDT From 0x89A33f…24741dB8 to 0xfE5De7…4fab20aF26 USDT From 0x115C5c…486a9086 to 0xE08aa7…21F6bfF8364 USDT From 0x1cD9eC…fcb6a2cA to 0x8dB826…55bFA90930 ETH From 0x8Fc643…B83CEE6F to 0x79bDD3…06A4152480 USDT From 0xc50aB4…13Ec2A16 to 0xD595E3…58570fE63 ETH From 0x10faF1…aa20B872 to 0xA9Dd1E…18e78DE60.3 ETH From 0xA9eC80…e5599988 to 0xe59605…54049E991500 USDT From 0x8eB228…19e16868 to 0xCCa3d3…63Ba46221.9973 ETH From 0xD86e3A…6b1A1BC2 to 0x4206eB…37533802691.172938 USDT From 0xa5B540…bd39DBBf to 0x590b97…7Ddf0bB310500 USDT From 0xD28698…7eAB39DF to 0x23C8bB…14b86652843390.39 USDT From 0x45F764…f152940a to 0xf51c24…D697b9fb0.10365872 ETH From 0x565BD1…2976260a to 0xef1760…F87b763452000 USDT From 0x8e5B47…715f4772 to 0x6e2c68…5c00884224.9643362178534 ETH From 0xeA3228…d289Fcda to 0xa5dcBE…f864951e0.108296218135796 ETH From 0x5BCbdf…D9204F72 to 0xD76e8F…eA2BD9D620000 USDT From 0xeF636C…1A9d2594 to 0x52a897…d55D73553200 USDT From 0xCbffCB…C7F04Bb6 to 0x2Ca3BB…8003fBFD0.32 ETH From 0xc58Bb7…5D4E7c72 to 0x4A3624…28685cf52118.774931 USDT From 0x429A39…88FCeCA6 to 0x04c079…B4957058956 USDT From 0x52413A…59F0a87a to 0x23e9Fd…10DfAf022562 USDT From 0xF269a6…9dC3d874 to 0x3dD7cb…93A526b960 ETH From 0x29E581…39Db1b6f to 0x25318f…8Be4E376103453.73 USDT From 0xC55EdD…5BA7E7fa to 0xb3797b…3cd1403f1493 USDT From 0x128447…303F0936 to 0xDaec8e…dde48d5330002 USDT From 0xab42E8…9D2d5d64 to 0x2Abc22…86EfeB6A0.106725625980591 ETH From 0xE7e928…361442af to 0x34b0b6…6dF3968c64.9817 USDT From 0xc4D300…D4Bb0296 to 0x6a5079…Dc01D6904712.20264 USDT From 0x787B88…3B00C6cA to 0x204914…c4ec36C91325 USDC From 0x6C4cBE…82a0f8e4 to 0xbe1dD7…C362a67B26729 USDT From 0x94C840…1831b622 to 0x055b29…1335b0D7282989.2 USDT From 0x8f4504…79b649d8 to 0x7Fb8d4…4737c25D3000 USDC From 0x4909eF…f92cEa12 to 0x2AB7a5…626149DE50537 USDT From 0x9ff979…c8e3087A to 0x404733…aE821A911.022428367281217 ETH From 0xc4722f…28dEA94A to 0xb4e796…60b35d2f0.826541 ETH From 0xA1aa6F…E330F76f to 0x4A1434…CDC3650D40000 USDC From 0x6fcaBD…929B105a to 0xf89b3D…b2704Bb460000 USDT From 0x491dE0…9A19Bbc8 to 0xF014b2…441bF0E512376 USDT From 0x8a8716…42B80384 to 0x28a5B7…ae1e65060.120683941 ETH From 0xe22619…0cBd3576 to 0x052EB4…EA71B3830.14747311 ETH From 0x2f13d3…354EF104 to 0x935F64…e14205B527 ETH From 0xe7B163…0Eb019F8 to 0x257C55…a8E89b34690.522303 USDT From 0x20bB82…94Ce133F to 0x2EBe64…9c32E6E90.14680635 ETH	0xBC7c90…6a255682	0 eth 0 ETH	0.1275264189148302 eth 0.1275264189148302 ETH
0x150f50…036c3b2a	16937174	Thu, Mar 30, 2023 4:45 AM	0x2c4c15…08c874CE	From 0xedfFa2…5038D3D8 to 0x80E40C…77F7DEAC0.573322091428572 ETH From 0x0b7454…EC267A7F to 0x947DCA…0d5174200.3 ETH From 0xe14cED…1B1A15Af to 0x7636a5…8eFe8a6c447.143264 USDT From 0x3Ec2b1…E05D8B96 to 0x567c04…F40bd6065474.838202 USDT From 0xB8bA36…551aD7Ef to 0xd91933…919e96Ba0.1019441 ETH From 0x941530…cf1a5fD8 to 0xf5B7ca…2A94C87938354.8 USDC From 0xb8bA36…551AD7eF to 0xD91933…919E96bA0.1019441 ETH From 0xE7B421…06EBfE9F to 0xaCcf03…f8e4AAB70.63547 ETH From 0x3EC2b1…585D8b96 to 0x567C8c…6ab1D6065474.838202 USDT From 0x56328f…4eAc187F to 0x286C59…E211538785 BUSD From 0x80C674…6599bCF8 to 0xBC9f19…4DaF88870.652 ETH From 0xA55799…b9F5CDd2 to 0x450789…b0f88c3734540.83775 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.004153384215975192 eth 0.004153384215975192 ETH
0xc0ed75…40364788	16937173	Thu, Mar 30, 2023 4:44 AM	0x102A45…F72762c2	From 0x192DcF…9AD0E08f to 0x61ab3D…C17Bd18C0 USDT From 0xce14D4…02cf16c2 to 0x7ef51D…400aC5F80 USDT From 0x3EC2b1…585D8b96 to 0x567C8c…6ab1D6060 USDT From 0xe14cED…1B1A15Af to 0x7636a5…8eFe8a6c0 USDT From 0x56328f…4eAc187F to 0x286C59…E21153870 BUSD From 0x22477f…B07460F2 to 0x7122Db…E7fBD0E00 USDT From 0xBEF5A3…5c12fD74 to 0xa6DEE2…11024d450 USDT From 0xA55799…b9F5CDd2 to 0x450789…b0f88c370 USDT From 0xef4aAF…f8696632 to 0xd7DC1D…0E8eA4110 USDT From 0x1a2101…FA4cabd2 to 0xE1872c…34063C9f0 USDT From 0x8b6e86…46363cc4 to 0xed6268…b8573D8d0 USDC From 0x3C0229…A45FE7C6 to 0x35F3d4…25E589550 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.009113362356126375 eth 0.009113362356126375 ETH
0xb10ed4…6f8c8af0	16935655	Wed, Mar 29, 2023 11:37 PM	0x102A45…F72762c2	From 0x98dEc6…Fd9EEd4A to 0x16B76e…46c130400 USDT From 0xC5415a…4564aC1f to 0x970c22…d14DDed60 USDT From 0x59E969…3822F90f to 0xfa9279…b5363E2F0 USDC From 0x7296c2…084b8Edf to 0xA963E8…1c4C1D6C0 USDT From 0xae9cdA…3e030cff to 0x1613Bc…B90b9dD80 USDC From 0x6c97cc…eb5F6cD8 to 0x7028eC…f6AD59930 USDC From 0x5929Bc…6485B6C4 to 0x5bE795…04c607cc0 USDT From 0x50BE13…80e56772 to 0xaeCb25…3d6B171e0 USDT From 0x8bBCBe…ED377EeA to 0xe6198F…B59Ed1240 USDT From 0x466Ef0…31Aa157f to 0x7636a5…8eFe8a6c0 USDT From 0xc8f648…E800D0fa to 0x61A69F…A535587d0 USDT From 0x18bCc0…B11b0096 to 0x66E092…728ae7BC0 USDT From 0x9A7d66…D0737be8 to 0xF54A8a…774566390 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.010517040010675136 eth 0.010517040010675136 ETH
0xc00d2e…f11293e5	16935651	Wed, Mar 29, 2023 11:36 PM	0x2c4c15…08c874CE	From 0x90BD1A…9d811236 to 0xbF9737…4Bf5420b0.24838329 ETH From 0x466Ef0…31Aa157f to 0x7636a5…8eFe8a6c300 USDT From 0x05d5ce…20563Cc8 to 0xCf59aD…f0b45c9F0.332811366385013 ETH From 0x6c97cc…eb5F6cD8 to 0x7028eC…f6AD59931 USDC From 0xAE0341…2d810FEa to 0xbF9737…4Bf5420b14.19889441 ETH From 0xdb547a…78b60af2 to 0xbF9737…4Bf5420b0.28728243 ETH From 0x5929Bc…6485B6C4 to 0x5bE795…04c607cc3000 USDT From 0xc8f648…E800D0fa to 0x61A69F…A535587d499.999519 USDT From 0x98dEc6…Fd9EEd4A to 0x16B76e…46c1304025000 USDT From 0x9F34c9…9E1364cF to 0xbF9737…4Bf5420b0.24791822 ETH From 0x05D5EF…91Df3cC8 to 0xCF59AD…fCB45c9f0.332811366385013 ETH From 0xea1bE8…F2de6568 to 0xD0d6F5…4cEf9c9b0.15286303280525 ETH	0xBC7c90…6a255682	0 eth 0 ETH	0.004558200021761115 eth 0.004558200021761115 ETH
0x14f136…2e5b17bc	16935169	Wed, Mar 29, 2023 9:59 PM	0x2c4c15…08c874CE	From 0x80C674…6599bCF8 to 0xe7Fe58…d7d6C97D0.676364 ETH From 0xB74335…c25830ca to 0x787B88…3B00C6cA0.156305075613739 ETH From 0x06a2E3…8feD2E0a to 0x7636a5…8eFe8a6c12938.168232 USDT From 0xB8d503…4203e106 to 0x493C92…E78A7fb65852 USDT From 0xc0660E…2685E86F to 0xf892Cf…11F1d81e0.17 ETH From 0x787B88…3B00C6cA to 0x46D49b…F76884F70.0415973709636 ETH From 0x4BB65E…BB0ce632 to 0x960e56…F2CFC38C23245.030681 USDT From 0x114419…7B9aa2Df to 0x884912…C4a3565C0.6 ETH From 0xB8d503…8203E106 to 0x493C92…978a7Fb65852 USDT From 0xC2B562…70cD46a6 to 0xD493dC…7d87BAeD0.16 ETH From 0xb65b2d…BEF43CfF to 0x37b6e4…804c211c1 USDT From 0xB74335…A25830CA to 0x787b88…0b00c6Ca0.156305075613739 ETH	0xBC7c90…6a255682	0 eth 0 ETH	0.0045772335545192 eth 0.0045772335545192 ETH
0x093f20…8e6896cf	16931795	Wed, Mar 29, 2023 10:34 AM	0x2c4c15…08c874CE	From 0x3c774A…B9B52118 to 0x30A8f9…1f9173d4899 USDT From 0x0c8042…01bB7EE0 to 0x62FA4C…d089d3f0124459 USDT From 0x47Ab88…1a5323D6 to 0x974F47…38B5334964149 USDT From 0x3c7DA6…66f02118 to 0x30A8f9…1C9173D4899 USDT From 0x820a83…213b00fb to 0xe442bf…72C56dcf2500 USDT From 0x6Dc67A…422caF00 to 0x7122Db…E7fBD0E03000 USDC From 0x820A83…413B00Fb to 0xE442a3…CeaD6DCf2500 USDT From 0x940CFA…98021A62 to 0x11B815…037697f6100 USDT From 0xffEcc4…1D346548 to 0x6dFf35…9c7daF11764.991866 USDT From 0xd67167…08a5A9Eb to 0x2132eB…6833241817 USDT From 0xc37505…Ef567f86 to 0x8881AA…f667f50910000 USDT From 0x418f36…Cd7db154 to 0x7636a5…8eFe8a6c1124.325 USDC From 0xffeCC4…67346548 to 0x6DfFE2…33d3Af11764.991866 USDT	0x48c344…CCe3B55C	0 eth 0 ETH	0.006701756808455226 eth 0.006701756808455226 ETH
0xd300c9…8b5651fd	16930905	Wed, Mar 29, 2023 7:34 AM	0x2c4c15…08c874CE	From 0xE138e9…2260e6E2 to 0xa8F421…0edfdce013590 USDT From 0x7cdcdB…9E41264F to 0x0d4A11…031f1852850 USDT From 0x9114b2…83Ea6e76 to 0x243C18…2f8ab56E494.5 USDT From 0x704DBE…1b9AE734 to 0x088504…Bf1665303752.5085829100003 BUSD From 0x911834…99aF6E76 to 0x243c18…0A8AB56E494.5 USDT From 0xe138E9…2260E6E2 to 0xa8f421…57dfdcE013590 USDT From 0x2fA7CE…9E39F946 to 0x7cdcdB…9E41264F837.27254 USDT From 0x7da6AF…b911db80 to 0xcEe284…6d97180D916.46 USDC From 0x2FA7CE…D339f946 to 0x7Cd028…1655264F837.27254 USDT From 0xd2DDdE…dc142222 to 0x7da6AF…b911db803999.999944 USDC From 0x704DBE…Dc9AE734 to 0x088504…f51665303752.5085829100003 BUSD From 0xD2Ddde…d2142222 to 0x7DA7A9…433dDb803999.999944 USDC From 0x8160E8…fFA036DF to 0x9fCE54…212A28F54000 USDT From 0x1928fD…f570Ff48 to 0x7636a5…8eFe8a6c6197.685103000001 USDC	0x48c344…CCe3B55C	0 eth 0 ETH	0.003262308127442419 eth 0.003262308127442419 ETH
0x55c866…150b1e48	16930902	Wed, Mar 29, 2023 7:34 AM	0x102A45…F72762c2	From 0xE138e9…2260e6E2 to 0xa8F421…0edfdce00 USDT From 0x14193b…3f969358 to 0xb94636…ae1F33a60 USDT From 0xf59577…d9BfD7AA to 0xE4e3CA…7BA8AA050 USDT From 0xF2750E…A1772348 to 0x44F2aF…b95410810 USDT From 0x7cdcdB…9E41264F to 0x0d4A11…031f18520 USDT From 0x2FA7CE…D339f946 to 0x7Cd028…1655264F0 USDT From 0x8b924B…6F680a34 to 0xdB5650…3D37B2250 USDT From 0x9b3bBE…Fc9762A4 to 0x1928FD…fA70Ff480 USDT From 0x1928fD…f570Ff48 to 0x7636a5…8eFe8a6c0 USDC From 0x7da6AF…b911db80 to 0xcEe284…6d97180D0 USDC From 0x171fc6…f62e55Bf to 0x0300c5…2B2691AE0 USDT From 0xD2Ddde…d2142222 to 0x7DA7A9…433dDb800 USDC	0x938239…8DFe9d02	0 eth 0 ETH	0.006187306563395566 eth 0.006187306563395566 ETH
0xa457ee…d7a80174	16929103	Wed, Mar 29, 2023 1:30 AM	0x2c4c15…08c874CE	From 0xBD8715…aE59D4Aa to 0x341574…43655eAA1067 USDT From 0xbfc1B9…052e086F to 0x03d1D6…4F833F8A37.962009 USDT From 0x051ACf…9704Ac50 to 0x676752…08B73FF35818 USDT From 0x051acF…1B04ac50 to 0x676752…06B73Ff35818 USDT From 0x501a2b…7448E2B2 to 0x715441…2c58eFAf23.11 BUSD From 0x9A7D66…db737BE8 to 0x52EA6a…4D2a7f86100.98 USDT From 0x56afDb…327fdC1F to 0x7636a5…8eFe8a6c10000 USDC From 0x1b8886…980F9c38 to 0x06ed0d…d78803C2668.93 USDT From 0x1B8886…980F9C38 to 0x06Ed0D…dF8803C2668.93 USDT From 0xbD87E1…0379D4aa to 0x3415C9…6A345eAA1067 USDT From 0xBfc1B9…062e086f to 0x03d1A8…cdd33F8A37.962009 USDT From 0xD35820…D3319Ce4 to 0x58ac6D…90C5d0245000 USDC From 0x501A2B…5E48E2b2 to 0x715441…2558EFaf23.11 BUSD From 0x9A7d66…D0737be8 to 0x52e0D9…7b617f86100.98 USDT	0x3f89DF…60d94786	0 eth 0 ETH	0.003972976853344779 eth 0.003972976853344779 ETH
0x88fbd6…4c30bd53	16929101	Wed, Mar 29, 2023 1:30 AM	0x102A45…F72762c2	From 0x56afDb…327fdC1F to 0x7636a5…8eFe8a6c0 USDC From 0x501A2B…5E48E2b2 to 0x715441…2558EFaf0 BUSD From 0xeD8d7F…3A763FD2 to 0xcD531a…9831cA7B0 USDC From 0x38cEc5…07fA61b2 to 0x964700…1c6De8620 DAI From 0x824450…Ae01A6AB to 0xF03Bd5…1bc979b90 USDT From 0x5bcE62…A5A447A4 to 0xF9e95A…4032732F0 USDT From 0x02532F…E835E402 to 0x9B0e49…4e7109460 USDT From 0x52A258…EE9fC4F8 to 0xfB457f…3e3e07Dc0 USDT From 0x0FfE02…56095a14 to 0xa4FF3e…eF36D8500 USDT From 0xBfc1B9…062e086f to 0x03d1A8…cdd33F8A0 USDT From 0x0EA039…5A8aab96 to 0x84f6d7…53Af242B0 USDT From 0x83E3FC…e801a0cF to 0x8f9cA3…b8da31180 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.007786464140711257 eth 0.007786464140711257 ETH

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