Address 0x78e51c1ca8C941FdC54be21547602606a0D88381

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
0xc93026…faef947c	16949174	Fri, Mar 31, 2023 7:11 PM	0x2c4c15…08c874CE	From 0x1BAc08…24D3F3da to 0x1bb919…0786aFe66.6 ETH From 0x105DfE…0216b8c4 to 0xD67836…9dCb9E1c1500 USDC From 0x1bAc08…07D3f3Da to 0x1Bb919…0D86Afe66.6 ETH From 0xc94759…6e9ecef6 to 0x4D11B6…04acABed0.002 ETH From 0xedFD08…056e328A to 0x3416cf…8A3527C61189.837246 USDC From 0x0aeeE2…d18804F2 to 0x48CaF4…587429A3337.6234 USDT From 0x105841…6b75Fe56 to 0x1058f4…D1FBbc6d3622.81 USDT From 0x1F0dD1…58669096 to 0x50d701…5a874bDC10000 USDT From 0x75Fd47…0E5eD7DA to 0xb9BE70…2566E56D0.42 ETH From 0xc58Bb7…5D4E7c72 to 0x372AFB…C95C46204908.74992 USDT From 0x781667…a324F8Ba to 0xc94759…6e9ecef66025.65 USDT From 0x781667…1E24f8bA to 0xc94706…D412cEF66025.65 USDT From 0xDeB0E0…28A6723a to 0x78e51c…a0D8838125000 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.00536429751362505 eth 0.00536429751362505 ETH
0x95ceb3…b46db2f6	16949174	Fri, Mar 31, 2023 7:11 PM	0x102A45…F72762c2	From 0x105841…6b75Fe56 to 0x1058f4…D1FBbc6d0 USDT From 0x5C5D9B…5aEF6578 to 0xE7bd59…F41338320 USDT From 0xDa3071…2f110c3a to 0x7472d4…04f0555f0 USDT From 0x1F0dD1…58669096 to 0x50d701…5a874bDC0 USDT From 0x7472D4…FBf0555F to 0x16138C…747297140 USDT From 0xDeB0E0…28A6723a to 0x78e51c…a0D883810 USDT From 0xedFD08…056e328A to 0x3416cf…8A3527C60 USDC From 0x0aeeE2…d18804F2 to 0x48CaF4…587429A30 USDT From 0xc58Bb7…5D4E7c72 to 0x372AFB…C95C46200 USDT From 0xc94759…6e9ecef6 to 0x4D11B6…04acABed0 USDT From 0x781667…1E24f8bA to 0xc94706…D412cEF60 USDT From 0x105DfE…0216b8c4 to 0xD67836…9dCb9E1c0 USDC	0x938239…8DFe9d02	0 eth 0 ETH	0.01073376069263064 eth 0.01073376069263064 ETH
0x55b6eb…fff9da66	16941963	Thu, Mar 30, 2023 6:53 PM	0x102A45…F72762c2	From 0x9b1885…639cBa06 to 0xC85D2B…e91292A20 USDT From 0x5BCbdf…D9204F72 to 0xe5d015…42584a640 USDT From 0x16EE78…eF24d746 to 0xd5E427…8FBD285d0 USDC From 0x256841…992e18C6 to 0x5e3D23…e8179c900 USDT From 0xfBdA8b…E4a9fb82 to 0xF87AAA…3284dbA70 USDT From 0x977c19…060deC76 to 0x256841…332e18C60 USDT From 0x3990f1…7687C53f to 0xFcc36F…1897BcDd0 USDT From 0xDeB0E0…28A6723a to 0x78e51c…a0D883810 USDT From 0x971428…10a831d4 to 0x88Bd4D…46E603460 USDT From 0xab9935…9599D2f4 to 0xA20F10…3F6Cb6F20 USDT From 0x14c401…D3117328 to 0xEaa5Eb…1b68A2Ea0 USDT From 0xA5a089…F8E98446 to 0x7A2052…211B959f0 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.008209949892091228 eth 0.008209949892091228 ETH
0xe70eca…5cb50d46	16941961	Thu, Mar 30, 2023 6:52 PM	0x2c4c15…08c874CE	From 0xad6eaa…02eD8862 to 0x676aec…6Ed375f739.34121801 ETH From 0xab9935…9599D2f4 to 0xA20F10…3F6Cb6F21050 USDT From 0x393c4e…2F487924 to 0xf825c5…cc66A6e90.15 ETH From 0x787B88…3B00C6cA to 0xEd184f…11726f930.118501425909514 ETH From 0x80cc11…41F1BCf8 to 0x84694d…8025bf321.11 ETH From 0x14c401…D3117328 to 0xEaa5Eb…1b68A2Ea10 USDT From 0x14C401…D6117328 to 0xeaA5E8…41aDa2eA10 USDT From 0xDeB0E0…28A6723a to 0x78e51c…a0D8838115000 USDT From 0x80C674…6599bCF8 to 0x84678f…95F1BF321.11 ETH From 0x9B1885…619CbA06 to 0xC85D2B…9A1292A2426 USDT From 0x3990f1…7687C53f to 0xFcc36F…1897BcDd108137.93 USDT From 0x9b1885…639cBa06 to 0xC85D2B…e91292A2426 USDT From 0x16EE78…eF24d746 to 0xd5E427…8FBD285d100000 USDC	0xBC7c90…6a255682	0 eth 0 ETH	0.004360632042733568 eth 0.004360632042733568 ETH
0xcf0e31…67b19ed3	16939084	Thu, Mar 30, 2023 9:10 AM	0x2c4c15…08c874CE	From 0x787B88…3B00C6cA to 0xBc0894…547Bf7840.0323218699464 ETH From 0xcE7D40…1D6901a4 to 0x16c41c…dBE4092F52498 USDT From 0xC1122C…32b99C58 to 0xc4CF91…a7c735700.111 ETH From 0xB52EDe…b01270E4 to 0x469c17…a04c84fd400000 USDC From 0xae4C87…3096DB58 to 0x4b9A17…1682be98800 USDC From 0x4AA833…2eee17CA to 0x10162a…dCd546181074.3317 USDT From 0x80C674…6599bCF8 to 0x0ebE87…cC284AB70.10899 ETH From 0x8CC3Af…1A401d0F to 0xE4eDb2…A700bCE81.691200000000009 ETH From 0xE63599…0536Ff12 to 0x58Eb25…dB790Ef835294 USDT From 0x0B8C24…5cD1EcA2 to 0x6e1265…78Ec66ec46.88783608743155 ETH From 0xEAFc45…98B429EF to 0x3B44Bd…890791070.42 ETH From 0x947374…94BF5f26 to 0xd757e0…694ac582330000 USDT From 0x0aeeE2…d18804F2 to 0xFa63a2…E318f4030.20221456 ETH From 0x370889…b0078BE6 to 0x690aEd…10f709Db0.127455665545096 ETH From 0x207227…C1724d76 to 0x807368…5215259c6458.620005 USDT From 0x20a641…D7643928 to 0x04c079…B49570586100.12962 USDT From 0xa1009c…485E5E06 to 0x7A2052…211B959f1350 USDT From 0xfe876f…B404752f to 0x414c3d…d70ED97a4000 USDT From 0x87676f…641e946F to 0xFbB5F3…6cc4FE574500 USDC From 0xe1a542…0dCD445A to 0xaC38A5…bE1F1C121800 USDT From 0xD4B69e…C3538342 to 0x3844F4…727007667000 USDT From 0xAd2C28…6132769f to 0xAD2c2b…Df14769F990.422357 USDT From 0x28f692…A18dbA86 to 0x0d4A11…031f18521000 USDT From 0xEf22Fe…83573a4f to 0x0CAff9…A24c0318499900 USDT From 0x6E710D…C0fbA6Bf to 0xd56216…7C2457C6200 USDT From 0xb7A8dd…E3aBd592 to 0x87D708…0Cf1a02f10000 USDT From 0x16e45D…3548e026 to 0x9302f2…e5f4c9910.886975077172124 ETH From 0x38D6E0…6D1A7308 to 0x4Ee7da…66b6bCC10.5 ETH From 0x7eB600…4920477f to 0x1a61D1…34e3d37c2750 USDC From 0x6Ec392…d86D6e16 to 0x6622ec…773FEdeD1500 USDT From 0xE72FE1…897ff9B8 to 0x887912…23E236db0.49 ETH From 0xD4C769…9f7e4438 to 0x2c4959…2adbFB3F600 USDT From 0x16c41C…dee4092F to 0x61918b…4be6083b7492.81 USDT From 0xe22619…06bD3576 to 0xFE35FE…a666361640000 USDT From 0x6a4bD8…8A3e4964 to 0x65E617…ECA487171000 USDT From 0xF80Dbe…1F013E64 to 0xACFe2D…8308F678500 USDC From 0xdAC5A5…C92D9026 to 0xB59390…F15bE70d26866 USDT From 0xF2750E…A1772348 to 0x4Fc4f7…9D07EFEF168.373667 USDT From 0xd5a8F9…DED107e6 to 0x8671DF…C8d264e420003.198851 USDT From 0x8f3dCc…32fE2Cd8 to 0x476DB8…0FD0E1625339.504158 USDT From 0x05f2a8…e22c42b8 to 0x88E6a0…513f56403000 USDC From 0xe02d82…D95b0414 to 0x115F7a…da12a2131980 USDT From 0xD4B69e…C3538342 to 0x9A2C6F…Bad7dF3E15000 USDC From 0x5C7c2F…F76b15bf to 0xCBb5a6…399545240.11 ETH From 0x8BCeaA…700C7C04 to 0x4F607B…6359cc2D0.11017769 ETH From 0xa88263…c448EB8A to 0xBC2a10…5026E52A5500 USDT From 0x1652c2…D3F8a796 to 0x51AF91…1F0080452000 USDT From 0x0C5cea…b0f881C2 to 0x3589B0…8Ead5Bc480382.56999999999 USDT From 0x886125…bD422Fc2 to 0x0Ba15a…46B362B21500 USDT From 0xDDF9db…13Cf69C8 to 0x07cED9…07763722532.01281 USDC From 0x851da2…42c02b6f to 0xcaDE35…a8678fdd1.049984900156677 ETH From 0xF2750E…A1772348 to 0x7aa7E8…e59221881043 USDT From 0xe08f07…edD83172 to 0xc8e807…299aaeFb254 USDT From 0x0736Ea…b7642d5a to 0x9A7c86…0d818Beb800.750038 USDT From 0x19EE46…458351Df to 0xfB7238…5F757F261.1665500116655 ETH From 0xCbffCB…C7F04Bb6 to 0x9Bdc52…2A9279720.117473 ETH From 0x1168b8…Bdd10BF2 to 0x32bDdf…d10614D929776 USDT From 0x0023d2…6fC60258 to 0x80767B…A48FD88f36 ETH From 0xbB10a4…5F484aE6 to 0x419d4E…3853C6940.15 ETH From 0xAF6D03…843E1872 to 0xEFbdBF…f726fc803.3 ETH From 0x611305…e9d92d26 to 0x66c8Dc…E3a07E5c50 USDT From 0x29392c…C2D388a4 to 0x98afcE…51DD40b72000 USDT From 0x27899f…9EE60FD6 to 0x65C95A…62d680910.962345898806125 ETH From 0x75A60E…f3aC0574 to 0xe36373…18013F480.1457 ETH From 0x3731ff…B734B068 to 0xC0ff54…D13EEd7310000 USDT From 0x5238f9…c3b97702 to 0xE789C5…f41fEfD15233.06724 USDC From 0x84365e…f9E62f5a to 0x0Bb377…1001170414505.68374 USDT From 0xa14Db0…59D778eF to 0xf7004a…bD5712FE1929 USDT From 0x715D09…8e29C958 to 0x523d4E…5DcD0a4223011.791 USDT From 0x50be13…d0e56772 to 0x9E5796…53b0d56F66.839869 USDT From 0xF23C59…394566F8 to 0x22D422…AED22BF050000 USDT From 0xCbffCB…C7F04Bb6 to 0xA294cC…1a196de156.62604 ETH From 0x897c03…3ffA2ed6 to 0xd86885…E112c0cF12587.412587 USDT From 0x14c401…D3117328 to 0xD98C9d…8ad18d9c0.8025718 ETH From 0x5bcbdf…d0204f72 to 0xD7639a…Edc1d9d620000 USDT From 0x4A94cF…3a21d59F to 0x393596…dB833DE249349.842818000005 USDC From 0x3C0229…A45FE7C6 to 0x8efDB3…52b38FC0394 USDT From 0xC9cD0f…bDD76c04 to 0x302240…18ba045D12000 USDT From 0xCbffCB…C7F04Bb6 to 0x0c9Ed7…D475464b0.1 ETH From 0x3Da663…562A4c0f to 0xD86571…E60461510.5 ETH From 0x66A735…84408872 to 0xb973eC…6155BbD41.7 ETH From 0xe690d3…748c300A to 0xf70d9F…5D158BD341633 USDT From 0x80cc11…41F1BCf8 to 0x5E127E…D4Ee62FA1.082641 ETH From 0xec13A2…E61B0524 to 0xac037B…007D3b2B100000 USDT From 0x726126…6a343142 to 0xE0B428…e946b5D80.1 ETH From 0xB4dBA4…E8768edf to 0x2b1bb4…164DF00A100 USDT From 0x6208Ea…7719079f to 0x709E09…D8Fa62725095.106103 USDC From 0x849A02…6994Ad96 to 0xfE56B5…0d6067129998.362984 USDT From 0x41d838…F9B86D02 to 0x83e8b5…06954B20240 USDT From 0xa68990…30f33b56 to 0xF7b88e…eAbcE59A600000 USDT From 0x1bAc08…07D3f3Da to 0x1Bb919…0D86Afe62477.8032 USDC From 0xAcfDBD…cA1dAD72 to 0x3eCF8A…2a4b63e0105900 USDT From 0x80C674…6599bCF8 to 0x58470D…b7BCDe0e3.018099 ETH From 0x27899f…9EE60FD6 to 0xbb2B9F…1814536c0.226566582724602 ETH From 0xD31F49…5E029E36 to 0x51A61E…7f7387f1188000.09999999998 USDT From 0x8156f5…432F2F5F to 0x8D36bC…50e84d881483.76413 USDT From 0xAB3c53…f61ee444 to 0x8928E7…5Bd15642700 USDT From 0x12a11A…cc0CeBCF to 0x80cc11…41F1BCf80.701300000000009 ETH From 0xFfc4aC…e1726dB4 to 0xbF9C41…69889Ea685500 USDT From 0x077D36…9be7C4A4 to 0xdd97BF…60E74BA10.10912349 ETH From 0x6Fc6f5…8EF9cDFF to 0xf51c24…D697b9fb0.10370853 ETH From 0x9C53a9…b3b2D39F to 0x273E61…450e874f150 USDT From 0x9660a8…D79FFA28 to 0xA271e4…5d42ac8725 ETH From 0x4BB215…15E23848 to 0x9ff101…c47C97b21011 USDC From 0x3C0229…A45FE7C6 to 0x8D8AbF…72eC39359250.775323 USDC From 0x0B55b6…C99E440f to 0xf1469c…45b17E0B0.51965 ETH From 0xC385D2…1cAe0372 to 0xc3fc10…F6fc988c7.55 ETH From 0xC9cD0f…bDD76c04 to 0xa2B6Cd…091e64B1880 USDT From 0x8C44B6…939eb6E4 to 0x33B3f6…41a96f5A9.16 USDT From 0x726435…06333142 to 0xe0B4e4…085bB5d80.1 ETH From 0xe5ACD8…15e3DD66 to 0x84DA07…43DB6ff42675 USDC From 0x8BCeaA…700C7C04 to 0xeda08f…c97A21b40.54240379 ETH From 0xc55EDD…9bA7E7fA to 0x51Cc21…27e53Daa1.995 ETH From 0xD84b44…8E94724a to 0x6297F7…40b3Bd962000 USDT From 0x80C674…6599bCF8 to 0xFFc3Fa…2C1155140.1027 ETH From 0xAd2C28…6132769f to 0xDcda1C…970Aa26f990.422357 USDT From 0x384fAD…e0d05324 to 0x568178…Af54dBB10.25657742 ETH From 0x838676…256A9904 to 0xCe620c…22ba75fd1.12 ETH From 0x8212f9…61988602 to 0x27FD43…0460c9b4535 USDT From 0x581cA5…276C8736 to 0xDCaee9…6dB209323 ETH From 0x8e1114…bB53aAEF to 0x423414…e5e86b947027.182531 USDT From 0x80cc11…41F1BCf8 to 0x249cB8…85E0f6060.18 ETH From 0x19e380…e05Ac688 to 0xc648Db…E41f0eB80.17901255 ETH From 0xCe7D40…aB6901a4 to 0x16c41C…dee4092F52498 USDT From 0xA6EF5b…C1784A5F to 0xCad5D4…e99454B61.4 ETH From 0xbB66Bf…696E4aE4 to 0xB02F0d…C1De08820.1 ETH From 0x27899f…9EE60FD6 to 0x554DB3…927aF6b10.266635456321438 ETH From 0x756375…cF47Ab0f to 0x0d47bc…E5e58f860.1126 ETH From 0x501A2B…5E48E2b2 to 0x3640a7…51Dc7735643.970422 USDC From 0x132d60…f35F10b2 to 0xF41ba6…08F37Fb5110.990825 USDT From 0xfB2771…2a16070A to 0xB8ef34…3532ed5f6032.771958 USDT From 0x51Aeb5…628F8Ba2 to 0xAcfF1e…e67918c80.4 ETH From 0xA9BfF5…ddFa52D6 to 0xc2814c…D9A3e58f15895.34878 USDC From 0x4BB18C…e43c3848 to 0x9ff101…157C97B21011 USDC From 0x07f5a0…35931234 to 0x01Fd2f…6A689db844000 USDT From 0x913f31…f57d1b72 to 0x3642D0…12E548f11000 USDT From 0x71d811…b553dfC6 to 0xfC60d7…790B86eA0.222650736313904 ETH From 0x0cD4fF…8E6AafA4 to 0x94988f…ecaA361F104210 USDT From 0x9895E3…4188530F to 0xDAef67…A1483eB44242.46 USDT From 0xa7770A…A058E8B8 to 0x8938A7…4B155bc927.458052 USDT From 0x995003…E5C4Eb44 to 0xf51c24…D697b9fb0.10332407 ETH From 0x0CAff9…A24c0318 to 0xe8DE3f…cEfeEd4999990 USDT From 0x50BE13…80e56772 to 0xF8f9E5…2eFC039D0.10515631 ETH From 0x07f799…5BFb631f to 0x52C85e…AF8155580.103886011935806 ETH From 0x97950D…2ae1baeA to 0xf51c24…D697b9fb0.10432891 ETH From 0xb7947D…7Eeb16df to 0x88Bd4D…4dE603461140 USDT From 0xCe7D40…aB6901a4 to 0x16c41C…dee4092F78358 USDT From 0xd9C271…3345AC5A to 0x931867…B839d5D41.726 ETH From 0x37a811…099b6992 to 0xC5fB63…3FF6CFd5500 USDT From 0x33608B…92B82f36 to 0xeb23eD…6032Ffd430000 USDT From 0x21F22A…E4F1d822 to 0xB89AC4…DF7DcdeA5280 USDC From 0xb7B574…08CDdBEA to 0xAde33D…8461641C0.166033893052035 ETH From 0x2f13d3…354EF104 to 0x6966ce…00336BE549900 USDT From 0xd1b30F…3BEE0712 to 0x4EDb0D…Bb2a748a4888 USDT From 0xAe0CBE…BE083044 to 0x8B1Db6…EaA391b156000 USDT From 0xd42F95…23E5b4B6 to 0xF09354…056d4E8a47.71 USDC From 0xF9505D…AD664b56 to 0xf2750e…E37723480.11587 ETH From 0xe1ED17…D762a2e4 to 0x592F8f…7924a88b0.12 ETH From 0x3731ff…B734B068 to 0xC0ff54…D13EEd7330000 USDT From 0x3f3d0E…c1B383A6 to 0x5E21EF…498e889D2200 USDT From 0xc64865…5b1E0Eb8 to 0x60594A…3545A270118.0478855577854 DAI From 0x005E80…485E418A to 0x017DEb…71cbBB06120.05 USDT From 0xEf22fe…e7573a4f to 0x0CaFf9…034c0318100 USDT From 0x03fC1a…e82734df to 0x7F9df4…bc682D16986.183813 USDT From 0x03F5E4…F34334df to 0x7f9f55…7f412d16986.183813 USDT From 0x3Dc1Df…85547F98 to 0x8ab2EC…97C994991000 USDC From 0xc2c159…e35a7c7A to 0x33B798…17E85EcF0.21552164 ETH From 0x284051…C6F1BE72 to 0xf68a0f…0184AE7218800 USDT From 0xa21A16…2310F556 to 0x5890Cf…a843D2350.218564584866819 ETH From 0x50835e…D7eC0524 to 0xE44e37…Cb9189D10.2 ETH From 0x8b924B…6F680a34 to 0xc79B58…E4aa4469500000 USDT From 0xFD6DEd…9143Ff68 to 0x74797E…791e13b810.6981 ETH From 0x4ddF69…53220406 to 0x125C4e…66CB1e4D100 USDT From 0xC7B90d…7B7943Cf to 0xB9Dc44…dCB0bCBb0.19474955207603 ETH From 0x122d79…F9Ae955F to 0x74de5D…9301663170 USDT From 0xA82d1a…6c0473aa to 0x2Abc22…86EfeB6A0.108896394601 ETH From 0x95f6c2…ef710502 to 0x6eec38…a18dD6f418.2 USDT From 0x221627…a0476722 to 0x13B1eC…4665FEE1891.91 USDT From 0x7e0d56…78f078B8 to 0x822d4d…aCD71b5F15 USDT From 0xe792BC…C9702D52 to 0xA64567…a5B444ab1891.81 USDT From 0xc55EDD…9bA7E7fA to 0x8b3B0f…Ee978F921.995 ETH From 0x61BcEF…646Ddb0F to 0xfff262…103AC47417045.118631 USDT From 0x34E5b0…dEF58eC2 to 0xAd5a6F…E43eEeef55098 USDT From 0xFD771F…6e9a3b56 to 0x171B74…748DE72F9412 USDT From 0xebb486…B627fe3F to 0x5f5b2a…9a094b5c0.455 ETH From 0x000001…eB982b4f to 0x1afFe5…E35E2E4d0.275 ETH From 0x1C28B4…B5CEAeA6 to 0xc1F672…1B746a8C10000 USDT From 0xd952bE…39555abf to 0x3a1134…c31ceC2351000 USDT From 0x80C674…6599bCF8 to 0x136bB5…9AaC47270.37 ETH From 0x6b33A1…8C985bc2 to 0x96755c…7B5fCDd1150 USDT From 0xD22c3e…B5eB5944 to 0xE73F2f…b62b8eb6999.986455 USDT From 0xc55EDD…9bA7E7fA to 0x5A790a…44be82fA2392.738452 USDT From 0x9277ab…99299Ab8 to 0x40FD95…AD5091C50.12864 ETH From 0xAEBD62…a26703fA to 0x1Ae943…BF26038210700 USDT From 0xc8D616…1B99c506 to 0x069A72…2C560034297 USDT From 0xbc269e…6E16c602 to 0x6e96Cc…32338ee415000 USDT From 0x80cc11…41F1BCf8 to 0x6fcA34…e52631e20.28 ETH From 0x49f9E5…d958F42F to 0x4945cE…5DaB982B0.476050554121321 ETH From 0x80C674…6599bCF8 to 0x999154…06c9A8CA0.16994 ETH From 0x10fAC1…7512B872 to 0x995af2…C0FA672F13 ETH From 0x2759bC…F3fF1aD8 to 0x13F399…ca07De0C97.5 USDT From 0x3E361a…205BA068 to 0xcad6E6…8906Ba962246.099642 USDT From 0x80cc11…41F1BCf8 to 0x4B2212…48E80d920.113967 ETH From 0xdE8d60…1EF0B53A to 0x30Ca1d…124519bC7001 USDT From 0xC58bb7…564E7C72 to 0xBd3588…bAc097F64002.793093 USDT From 0xd7fA5f…35Dd4466 to 0x7FC435…7bA1f3D62293 USDT From 0xe90a0C…8F743e02 to 0x1d0508…1678595D50000 USDT From 0x554A28…E66Ddda6 to 0x7858e5…7475D4BF14792.312430000002 USDT From 0x6b2a83…d4a529d6 to 0x4247b9…E2abc37026845.637584 USDC From 0x2B1BD0…29564fa4 to 0xD9C9aD…aE6B24C8472 USDT From 0x20a5DB…07F03234 to 0xd581a0…763996D824.5 ETH From 0x53aED3…42A74768 to 0xc5F9af…5391740e11918.191277 USDT From 0x80C674…6599bCF8 to 0xef8756…FA6A57383 ETH From 0x2Db1D8…8aecF652 to 0xEbf086…795e9DEd0.10163 ETH From 0xc4D300…D4Bb0296 to 0xB499D1…56eBEf58500 USDT From 0xAe743D…8C01D43a to 0x116c5b…2643393632000 USDT From 0xF2148a…EF114b06 to 0x5eB1e8…A01847B82021 USDT From 0x53Eb3E…260e7336 to 0x8632D4…AD4B4ea324.834451 USDT From 0x8dDb51…E3d10C9f to 0x7a43Fc…f90A38801351 USDT From 0xb611eC…A1a79564 to 0xa9D1e0…B61D3E433196.183813 USDT From 0xFD8591…37C28266 to 0xe87404…a7767e032371 USDT From 0x34a9ee…8FB22bBf to 0x33a8Fb…156A61161800.726973 USDC From 0x9B7F97…B06eBcB6 to 0x231C2b…C1B87e791052.328042 USDT From 0x52499b…bE2998a6 to 0x871EA2…0e33a5751420 USDT From 0x2759bC…F3fF1aD8 to 0x71366E…a007124f70.4 USDT From 0x7Fb594…7573E2F6 to 0x20edEe…923F7810163 USDT From 0x3C0229…A45FE7C6 to 0x9a77A2…E3e9EeA3199 USDT From 0xd66fF4…7c1Fe598 to 0x7DFd80…475f0302650 USDC From 0x231544…18e26A26 to 0x6D8Fd5…427430D70.2 ETH From 0x05Ac97…5C98C158 to 0x11072B…d7d8c9cC1000 USDT From 0x24415c…C35D1828 to 0xcaDE35…a8678fdd5.999818497414033 ETH From 0x635b3B…8909070a to 0x56D21a…16be9EfA0.222529711462382 ETH From 0x39C67d…B6Bc03C4 to 0x3416cf…8A3527C6100201.232395 USDC From 0x9ed6F8…9A36fadF to 0x30861A…6957c5fF160000 USDT From 0xCbf89a…Bc954bB6 to 0xF9F0E4…cAD32bDf0.24104 ETH From 0x2Db1D8…8aecF652 to 0x2aaab1…849C20Ec365.3811 USDC From 0x9628af…24bB0034 to 0x6b830B…9aaf25983501 USDT From 0x7435Fd…eC5D2a86 to 0x34930C…5c64a348550 USDT From 0xebb486…B627fe3F to 0x5ee43B…7FDfb20f0.7 ETH From 0xA88263…9948EB8a to 0xbC2a10…E526e52a5500 USDT From 0xf19739…543e8C26 to 0xCd87AE…5cf50246500 USDT From 0x75a6CF…0d740574 to 0xe36373…e2013F480.1457 ETH From 0xD86e3A…6b1A1BC2 to 0xD13EAD…999eb5B02.7810237 ETH From 0x991a32…453aF1Ea to 0x90DD93…AB6359dD0.124991724675816 ETH From 0x9872F9…238A056a to 0x46f553…8367df671000 USDT From 0x441994…c41396B2 to 0x83A3F3…45585f76200 USDT From 0x4Ab7FB…2F06b1D4 to 0x58B704…C59250231757.470668 USDT From 0xDeB0E0…28A6723a to 0x78e51c…a0D8838130000 USDT From 0xE56ce0…C21BbceA to 0x0291Ff…cde8387c23 USDT From 0x6aC054…4536825F to 0x82d593…ECB5EEFC24836 USDT From 0xd8de8e…c2abbe08 to 0xF35fAc…cc31DD8a9999.77179 USDC From 0x816ac5…7432c654 to 0xC56Faf…bD1dcAba0.123407912455482 ETH From 0x526185…E59B0c84 to 0xfAc9c0…78fd02cE150 USDC From 0x4a82dc…e81152C8 to 0x900B10…A45F3090199.971992 USDT From 0xb86518…aA939da4 to 0x76ACe2…cC54E4c60.11477236906195 ETH From 0x8E4Fd0…7a526298 to 0x0d4220…0d3cB8249607.6043 USDT From 0x802554…74f528AF to 0xA7ae4e…4CD6CeFc3190 USDC From 0x581cA5…A96C8736 to 0xDCAF8F…C68d09325 ETH From 0x4eE42d…Ed117d9a to 0x9660a8…D79FFA281009 USDC From 0xf89b3D…b2704Bb4 to 0x3F074B…c44ac1aa4825 USDT From 0x077D36…9be7C4A4 to 0xa120EE…11dEC8A40.297629 ETH From 0x402999…eeD3A15F to 0x675bf8…2a5BB9E514 ETH From 0x2CD692…A46301aa to 0x5797c9…F3B4a16c2072.579304 USDT From 0x58Eb25…dB790Ef8 to 0x8CA6FE…5A7a186733088 USDT From 0x7ce1b2…547BF05f to 0x558a41…F6A778041271.7792 USDT From 0x2aAF07…690fC406 to 0x40EE81…dC3fAb521000 USDT From 0x3C0229…A45FE7C6 to 0x591866…823e1bE31102.11773039 DAI From 0xeFe550…aaDecE98 to 0x425D6A…da7994e0296 USDT From 0x849A02…6994Ad96 to 0xbA09aD…7747530A16711.006667 USDT From 0xE5b24E…b71B83dF to 0xb3e58b…0F186b621.06713766 ETH From 0xb2ea37…6F917332 to 0xeCb7Bd…2e7F698B900 USDT From 0x91bA1f…94c14D3f to 0x19DE5B…3c8C28921000 USDT From 0x8DdF61…86403bf8 to 0xAe4489…e17256210.23291197723187 ETH From 0xf4DE3A…18150B8F to 0xB92f75…2Ac39D5b7000 USDT From 0x379E13…75237738 to 0x379E13…77237738300 USDT From 0x1D05ca…39Aa6c2f to 0xe2c346…B24D8b9f7575 USDT From 0xd327B7…0a0f8f48 to 0xbb37D5…0Ccb4b051242 USDT From 0x379E13…75237738 to 0x379E13…77237738300 USDT From 0x27899F…91E60FD6 to 0x31B2f2…8516f31f0.169523410400063 ETH From 0xC9cD0f…bDD76c04 to 0x657F2F…B7405291300 USDT From 0xF7c014…272a041a to 0xf51c24…D697b9fb0.10149844 ETH From 0x9Ee95f…69C74Fbf to 0xE954dC…762C108C0.60630381 ETH From 0xF68BBD…Fcbf1aA2 to 0xC6f126…946ca6192971 USDT From 0x48117a…EE9d119A to 0xBB33d3…A02791a11.004178498306843 ETH From 0xb0C89d…1dCA8616 to 0x52122b…3C09eCb8616.035039 USDC From 0x433B17…1F173Ce8 to 0xdFb229…a13c1FC614900 USDC From 0x0884A5…1DDF0eD4 to 0x85f3a5…60b03e810.32 ETH From 0x88794C…3b03cA14 to 0x334842…01f3737F2072.662843 USDT From 0xfd6dEd…3243Ff68 to 0x747936…F25b13B810.6981 ETH From 0xe22619…06bD3576 to 0xe7D7ee…18673f38321.366167 USDT From 0x3e4f82…4c398394 to 0xA0A361…33Ea7D051133 USDT From 0xE93d38…EA0805B4 to 0x36679D…2BEc2e4A0.992744929410445 ETH From 0x71A6e2…286dc134 to 0x20511E…33f6783410000 USDT From 0x0c3924…9bC69568 to 0xEBF8FA…Cd35D344701 USDT From 0xb107A2…EB7610b4 to 0xe0A616…3c7aDf211557.304291 USDT From 0x53Eb3E…260e7336 to 0xb3d02D…2d8730ab101 USDT From 0x379E13…75237738 to 0xf05Dc4…312C9411300 USDT From 0x9B221A…63e9829f to 0x67f657…539D50C62000 USDT From 0x2759bC…F3fF1aD8 to 0x52a386…1653631b0.56723307 ETH From 0xe02d82…D95b0414 to 0x3BD93A…33327D9510880 USDT From 0x8156F5…342f2F5f to 0x8D36bc…C2e84d881483.76413 USDT From 0x6AF614…8f338bfA to 0x6e168c…A868E663656 USDC From 0x22074B…E947d7c4 to 0x0CAf64…E1Be04a4111052 USDT From 0xf31D52…fb6B7356 to 0x8928e7…12D15642868 USDT From 0xc18Eae…00d0F752 to 0xA9602f…6C0FC706499.500499 USDT From 0x27899f…9EE60FD6 to 0x825f00…F9Ab93655330.534512 USDC From 0xd950ff…798A7d62 to 0xE954dC…762C108C0.12534966 ETH From 0x27899f…9EE60FD6 to 0xbe97Ed…81E894BC0.590496001619108 ETH From 0xC58bb7…564E7C72 to 0x7C8a1E…fDF20B9F4450.000029 USDT From 0x2aBC7c…E750Ba38 to 0x08B40a…54008240200000 USDT From 0xd327B7…0a0f8f48 to 0xbb37D5…0Ccb4b05373.44 USDT From 0xa98040…37E81cd8 to 0x495B59…6193b48416711.248978 USDT From 0xF61682…47256AF4 to 0xCa7D30…F6d2e0713076.2035562506617 DAI From 0xCeB1Cd…365A3836 to 0xD7A4eD…72ceaE2f2000 USDT From 0x9C53a9…b3b2D39F to 0x273E61…450e874f100 USDT From 0x5AD408…63c45602 to 0xa9D1e0…B61D3E432507.462974 USDT From 0x4d4902…2d148E5a to 0x355A9d…44e59B835001.997 USDC From 0x80cc11…41F1BCf8 to 0x197231…f4c76db40.285716 ETH From 0x032DE9…977AAE24 to 0x787B88…3B00C6cA1000 USDC From 0x746a76…5951FD82 to 0x0d4A11…031f18523505.295071 USDT From 0xBD2eB2…5910d7aA to 0x29dCF2…a571fA2a1173.96 USDT From 0x9DD14E…5ee6C1d8 to 0x6a6575…c31A4E94800 USDT From 0xAa0f65…e32c4346 to 0x50e341…8dbaFcC8103.5 USDT From 0x8e5B47…715f4772 to 0xDe4eF7…A5f781843 ETH From 0xA24E60…E416e2B6 to 0x0E0F37…1AF02Fae0.155435340693497 ETH From 0x27899F…91E60FD6 to 0x9D8b3D…C42B85D40.351643984569572 ETH From 0x2759BC…F2fF1aD8 to 0xFf4a66…18df2a1F0.16031144 ETH From 0x501A2B…5E48E2b2 to 0x659C29…CCc96CD21264.97 BUSD From 0x5BCbdf…D9204F72 to 0x288824…0aDD6F0C5000 USDT From 0xc687fd…FF003334 to 0x84F332…4a5d100D57 USDT From 0xF3A312…84e01618 to 0x9966b9…16028e2e0.2 ETH From 0x076051…c345179f to 0x4726d2…8D7392421681270 USDT From 0x6C43E2…F1527058 to 0x1e0CAD…702aE2596500 USDT From 0xa84736…7831230A to 0xd35539…1127acfD350000 USDT From 0x6F07a7…35F46196 to 0x65f4f3…696Bec781751 USDC From 0xF270Fa…01b399EF to 0x336bB7…4ac0E6f10.6 ETH From 0x9fD14d…4FE7100a to 0xF3Db75…3152BfEA1329.69 USDT From 0x54B501…B044d2A8 to 0xCBa8A6…6a61004a58.97468 USDT From 0x38eC9F…853198D4 to 0xD9F51F…0e2b42A515468.78 USDT From 0xa98040…E0E81cD8 to 0x495b59…6593b4843574.258055 USDT From 0x6a2076…53248Baf to 0x11B815…037697f61054.793493 USDT From 0xe879e0…17442ec2 to 0xE1c6c8…477Fe5BA1500 USDC From 0xB507fB…904e8B94 to 0xEF9380…2a4335541615.631073 USDT From 0x611305…e9d92d26 to 0x10B17d…37134279100 USDT From 0x80C674…6599bCF8 to 0xBe6E57…C63798650.281361 ETH From 0xD9a545…1E6ec292 to 0xe4ede4…67b2Bce80.101300000000009 ETH From 0x3D2D32…652ED846 to 0xa902d9…70B306CE0.1 ETH From 0x38D6E0…6D1A7308 to 0x4Ee7da…66b6bCC10.5 ETH From 0x062298…Bb3457A4 to 0x6CE3bD…34BA751d3297 USDT From 0x69ad45…52667F32 to 0x74de5D…930166311724.202544 USDC From 0x756375…cF47Ab0f to 0xF31c44…c84309490.05287 ETH From 0xfF0636…0A20bcd8 to 0xED6602…cEE438580.111071283565036 ETH From 0x03bCbB…16180d4A to 0x5BCbdf…D9204F722423.97 USDT From 0x7D3341…24d7c688 to 0x06e498…8E99F06910000 USDT From 0x9872F9…238A056a to 0x58a288…bC974Ac83350 USDT From 0xfc9566…b112eBa4 to 0x521535…CA81E2671538.46 USDT From 0xAdd116…Dcf5f8AF to 0xE12ff6…F17262CF1500 USDT From 0xd72511…20d4A756 to 0xa86C51…BAb902581000 USDT From 0xb1FD98…69e476B8 to 0x2Abc22…86EfeB6A0.1031397096284 ETH From 0xfF0Cd4…1724BCd8 to 0xED6636…0c3838580.111071283565036 ETH From 0x90f682…59437242 to 0x61e213…5770080561.21 USDC From 0x077D36…9be7C4A4 to 0xA305FA…311dD64525.505305 ETH From 0x727F2e…2d12f91A to 0x60C33b…50ee213c1984.312968 USDT From 0xD86e3A…6b1A1BC2 to 0xCd4236…033bD3520.08813504 ETH From 0x9C8ac3…552bf8E2 to 0x3Dfec6…C689A0721.5 ETH From 0xb507Fb…084E8b94 to 0x2285a5…a9305B1c0.237907 ETH From 0x27899f…9EE60FD6 to 0xCBFdb3…294BDAa40.22902377348681 ETH From 0x80C674…6599bCF8 to 0x206973…8160f7db0.39988 ETH From 0xB54676…493D6414 to 0x88E6a0…513f564066215.439872 USDC From 0x9d6deb…B7E95D98 to 0x8928e7…12D156422500 USDC From 0xbf2665…19a540Fa to 0x7fD35C…127d926a10 USDC From 0x27899f…9EE60FD6 to 0x3FaFB8…a8383c450.952113710947484 ETH From 0x5D6716…587e6f54 to 0x68431e…a641bEB62626.492957 USDC From 0x611305…E2d92D26 to 0x420df7…D4cD747F1000 USDT From 0xcb593E…65B9b8a8 to 0x2086Bc…0962C5dA2500 USDT From 0xee1b21…Dfb2E622 to 0x0EDBB6…21954ac416934 USDT From 0x03ff8B…101bB938 to 0x1AE6Bb…9442FaE10.134164498986248 ETH From 0x74528A…57a42596 to 0x734422…a15d7e021224.183813 USDT From 0x4Ab7FB…2F06b1D4 to 0x58B704…C5925023830 USDT From 0x814049…44BAB56A to 0x8Fc643…B83CEE6F1000 USDT From 0xAfc53d…Ec3FF7D4 to 0x22F2D8…6cE01D2238.174056 USDC From 0xEA7554…50D8b18F to 0x0fe0cd…B7f65E2B2000 USDT From 0x50d1A9…a1D69fE8 to 0xf81eC6…fB4119Cc2100 USDC From 0xaC6C0B…EdaeeaCF to 0xAbfa32…e956eB315.57 ETH From 0x7aCFBB…3Dc67284 to 0x88Bd4D…4dE60346788.584327 USDT From 0x10faF1…aa20B872 to 0x3Ab73D…feB6F3E251.29 ETH From 0x501A2B…5E48E2b2 to 0xa7CB1d…4aC794B450.06 BUSD From 0x6cC984…74f75F24 to 0xB02E49…b852664A671 USDC From 0xCeE8c2…24735394 to 0xF2C8B5…0d96Cbe2666 ETH From 0xFc6532…2e29ae58 to 0x5c0110…6D663395150000 USDT From 0x80C674…6599bCF8 to 0xC0C08C…f52599d40.25992 ETH From 0x2759bC…F3fF1aD8 to 0xb03931…595BECB21182.1 USDT From 0x4a2fe9…1ab5225f to 0xd78B90…eA6E7BdF0.12 ETH From 0x837175…4C7F9856 to 0x3509D8…2F375e1C538644.5661320001 USDT From 0x80C674…6599bCF8 to 0x539575…9166f3Ce0.615341 ETH From 0x0D3425…61087DB6 to 0xF0b859…45C91BC315009 USDT From 0x8d4Fa1…11997c2A to 0x122d79…5BAe955F0.1 ETH From 0xD22582…1b53a8fa to 0xa9D1e0…B61D3E43191792 USDT From 0x503BC9…9664f5E8 to 0x3901D4…1B63676f165.529425 USDT From 0xd327B7…0a0f8f48 to 0xbb37D5…0Ccb4b05622.58 USDT From 0xFb005b…6e1B7692 to 0x8640eC…5b7062491.2 ETH From 0x5BCbdf…D9204F72 to 0x584DAd…3aE7B197435 USDT From 0x501A2B…5E48E2b2 to 0x6cc997…F8825f24256.552615 USDC From 0x756375…cF47Ab0f to 0x0D48CA…A1896594109.524328 USDT From 0x5BCbdf…D9204F72 to 0x994E9b…A31d33Be32.756 USDT From 0xFc176a…f51Ca782 to 0xa9873b…Dd754BB61.2 ETH From 0x927f96…694FEffF to 0x433b17…44173ce85000 USDC From 0xe4F569…44e0287a to 0xD03EA1…1A80A3F26080 USDT From 0x2DB1D8…ECECF652 to 0x131a60…923332724.955996 ETH From 0x4571Eb…bd0Ef9Ea to 0xE4eDb2…A700bCE80.231200000000009 ETH From 0x2F0F22…6BC102F2 to 0x4726D2…cD7392421026013 USDT From 0x384fAD…e0d05324 to 0x5d9B4c…d5ae5Ab5988.724753 USDT From 0xB7947d…71EB16df to 0x88bd4D…7de603461140 USDT From 0xAAb6BD…16d9AFfa to 0x376C9A…5Feb23386000 USDT From 0x0737A1…05BFD602 to 0xDd4e60…764214dA2.49 ETH From 0xB8DAa4…14aD1d78 to 0xf71D7b…88f78A6e0.107764 ETH From 0x1588c1…44f6c41F to 0x6628A1…fF8a4A8A0.198288979452856 ETH From 0x1a5f59…6Cac1cb4 to 0x7eC1d6…f7d4b6dd160000 USDT From 0xE6fA63…47fe81B6 to 0xaa34a4…15387d7E2 ETH From 0xfA84e6…3838A386 to 0xe051A0…Bb8Fbf840.112 ETH From 0xa8e6ec…63955ea6 to 0x6728D4…233a112F44550 USDT From 0x4ea8b0…3A0605F8 to 0xff6241…62C92b4F0.1 ETH From 0xFdA190…8b9b5546 to 0x98eA5f…eeEef34d7.8 ETH From 0xb7Bbb9…78aB3B68 to 0xf51c24…D697b9fb0.10184584 ETH From 0xBee95B…76Bb69ff to 0xB08D9a…3e96628B2500 USDT From 0x9f7122…7D950956 to 0x6c6786…f58E08c13 ETH From 0xE7025f…9Eba2886 to 0xa9eF2B…3880463F1196.22 USDT From 0xe9668C…d0420d8f to 0x8898b4…B70e63C620040.786284 USDC From 0xd6825c…9cf4ceC8 to 0x11b167…B251EDf64000 USDT From 0xEE4091…f4DF21F4 to 0x64F000…9550D53E50 USDT From 0xdd646E…527005E8 to 0xEC0C64…17066a012218.38 USDT From 0x0CEFe0…185AB266 to 0x024336…AC00fdFC0.2 ETH From 0xEF9380…2a433554 to 0x08Afb9…8979923e967.8261 USDT From 0x523d4E…5DcD0a42 to 0x442bbF…dd5A258423011.791 USDT From 0xbdDb65…B479E52A to 0xD5B4f4…fa782d9e1218.412722 USDT From 0x442bBf…f85a2584 to 0x78F1C9…2B257d2480000 USDT From 0xbca6b0…5d6DcA62 to 0x7d1347…ba1C42496920 USDT From 0x115C5c…876A9086 to 0xe0800B…a0AbbfF8364 USDT From 0x90611b…89FEB9BA to 0xe25A32…19A5436e2000 BUSD From 0x904628…CBD4F304 to 0x355B25…b0C204bB15.7 USDT From 0xCbf89a…Bc954bB6 to 0x0229cc…73BCFc580.1421 ETH From 0xB39FdC…1B741706 to 0xf3B007…48C302A3490 USDC From 0xAAb6BD…16d9AFfa to 0x11707E…8d4e5dC53597.253207 USDT From 0x8928e7…12D15642 to 0xC9cD0f…bDD76c0419432.582194 USDT From 0x50e341…8dbaFcC8 to 0x0D1F7f…8e9e77A10.03418715 ETH From 0x38D6E0…6D1A7308 to 0x4Ee7da…66b6bCC10.55 ETH From 0xd327B7…0a0f8f48 to 0x9Bd07c…4FeFDaec2200 USDT From 0xAcC6b5…c5283628 to 0xcEB1f8…16aa9804545.341309 USDC From 0xf5BDDE…e249d2CA to 0x361Ddf…404F38060.153504 ETH From 0xb9E5ab…24350606 to 0x78AFC1…D1b1e0a21399.587122 USDT From 0xF2750E…A1772348 to 0x09C9fC…28622EB42002.77 USDT From 0x56359C…3290FBb8 to 0x7122Db…E7fBD0E07532.354051 USDC From 0x2acCA8…d1E757F8 to 0x525e7F…c2161Cc918216 USDT From 0xd64CDf…a8d26846 to 0x1AD002…F4015d12500 DAI From 0x3C0229…A45FE7C6 to 0xa48Dc0…985f1E04350.185724 USDT From 0x6EDF96…a11C5048 to 0x47E26A…f51f3EBC0.59715769 ETH From 0x0ff20d…f63099Af to 0x7AF604…D9E62f3931596 USDT From 0x6D9823…Fb08af92 to 0x9ba0DD…B5EEd04940588.425198 USDT From 0xD68ED5…21E3F476 to 0x5c156C…23346368476.364 USDC From 0x3Af630…F90b3322 to 0x9F1901…633B629F0.59665914 ETH From 0x787B88…3B00C6cA to 0x660CbC…130a47470.151285155993969 ETH From 0xc58Bb7…5D4E7c72 to 0x80A876…e73751934238.780741 USDT From 0xf9050a…d65026e2 to 0x04c079…B495705814.244892826913 ETH From 0x01C683…FB632B74 to 0xF875B4…9E36DB201057.51 USDC From 0x27899F…91E60FD6 to 0x620933…0A35bBf60.583710286437457 ETH From 0x3af630…Ea0b3322 to 0x115Cb6…646fD70f999 USDT From 0x95F2F5…7245fb04 to 0x66743e…0Fe204a80.543326809912622 ETH From 0xad6eaa…02eD8862 to 0xE02023…399390cE26.1973 ETH From 0xb507Fb…084E8b94 to 0xA75A4e…C786b5d75.190341 ETH From 0x6fcaBD…6B9b105A to 0xdf74f2…a9e1816930000 USDT From 0x53EdC9…B93E2Ac6 to 0x03cD22…8b2A52F70.967 ETH From 0xBF10e2…F1B4A666 to 0x41008a…8E101D4019388 USDT From 0x8329D7…3A5c0218 to 0x62A3F5…4Fe4182B1409.499778 USDT From 0x70273B…eF2B413a to 0x2eE423…9C04B33028907 USDT From 0xCbffCB…C7F04Bb6 to 0x1967EF…8B06e6071.10926211 ETH From 0x990541…71395aCa to 0x6a2076…53248Baf0.335 ETH From 0x7C6F74…025b68aa to 0x490a0b…b25EB5B40.00147472 ETH From 0xb59Cf5…8e122f12 to 0x79Ac84…E1B386ef370 USDT From 0xB11953…89671e4a to 0x7fB206…45bcbf4a1 ETH From 0x525cc3…74b2B744 to 0x80C674…6599bCF80.100500000000009 ETH From 0x561D5a…291E19c6 to 0x11dC21…Fec70eE425.95 USDT From 0xa21A16…2310F556 to 0x56C3b4…10A3d7A0149.11761 USDC From 0xa643Cc…f0880502 to 0x861537…1a9Cf57C1.202408174932544 ETH From 0x949024…2de9380F to 0xB23870…304A15c4938.370534 USDT From 0x0Ae036…18b1c1C6 to 0x36Fa7f…C403944a9 ETH From 0xaa6330…2C3727c2 to 0x38A908…331BB109110916.62 USDT From 0xF67C79…4DCf6CE6 to 0xf05054…Ab3759cF1.13 ETH From 0x1B066d…f01E0026 to 0x1A00C0…547ee70D10 USDC From 0x267edF…cd302012 to 0xA6cA15…6C24ECc3100 USDC From 0x62aF97…197F4e18 to 0xf51c24…D697b9fb0.10658631 ETH From 0xBA7Bf0…bb7e5886 to 0xea78Df…de0eb18f3000 USDT From 0xbB2F81…7A39DaDF to 0xB6BED5…4D73A108245368 USDT From 0xb9bb43…dF2C1042 to 0x2F9439…12ACd7Fd530 USDC From 0x983424…54d96244 to 0xbf2Db6…13d13A982000 USDT From 0x73cE7D…13C17E66 to 0x80C674…6599bCF80.176300000000009 ETH From 0x1071CE…4924C93F to 0x9aF663…2c4b4B610.412450552637507 ETH From 0x8c07B0…40bC8046 to 0x91d063…04fE64460.125867472192922 ETH From 0xAd774D…6D987546 to 0xa2a308…9C746b63110.86 USDT From 0x80C674…6599bCF8 to 0x4B2cbE…3b160d920.113967 ETH From 0x6E1cA1…3917C246 to 0xa8e014…3De69A49750 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.12958860022509214 eth 0.12958860022509214 ETH
0x40694f…ca579f10	16933984	Wed, Mar 29, 2023 3:57 PM	0x2c4c15…08c874CE	From 0xec9156…edce161a to 0xbC2d1F…2693430D3715.7 USDT From 0xB90974…38DC1268 to 0x65FB50…876fD5E720 USDC From 0x05Dd6b…2237A878 to 0x19FF9b…5B11600D800 USDC From 0x72fE06…58BA13aA to 0xfadAb8…E89B517a1200 USDT From 0x47e2Ca…49205116 to 0x4345CA…9e58a5a41100 DAI From 0xd7148e…f5F699A8 to 0x248C49…6dE95Bd326 USDT From 0xbAd7C4…FE9fd046 to 0x267c41…5fEB24b03810.4 USDC From 0xD5a059…A91F62b8 to 0x9Cbc22…BA80F01B2402.37782 USDT From 0xA65253…F81515e8 to 0x6B0eaD…13806B421328.860576 USDC From 0x57b751…10fF81c6 to 0x4438c7…2d9a3C44840.493599 USDT From 0x11Cefd…2fb76AeA to 0x184Ed6…c7dBF6Ff1000 USDT From 0x65245C…cCC5cb74 to 0x908571…c6945ff21200 USDT From 0x4d8EeE…03E29b14 to 0xaCc368…004BBEdf14872 USDT From 0xB81Ee2…E785934a to 0xdA1bf6…f3DDb26d2000 USDT From 0x501A2B…5E48E2b2 to 0xbEc1f3…509689Bb52.96 BUSD From 0x361d65…95750b24 to 0x8Bcf8A…9A29e8391164.51348 USDC From 0xE9E08e…D0501026 to 0xE91B95…9cBA650f1600 USDT From 0xd6aA11…8A989b62 to 0x6c6Fc0…02322b58154940.925681 USDT From 0xd99306…EdE95D44 to 0x769203…Ce885404925.8 USDT From 0x11CEfd…51B76AeA to 0x184ed6…1fdBf6fF1000 USDT From 0x31Fc2c…a0Ca35EF to 0xbc2B42…4Bb3Ea15809.067955 USDT From 0x4849d6…89b5AFE2 to 0xa29e96…1f9C4FF525079 USDT From 0x7dB5Da…E3CC345F to 0x06833E…1b725B1A4000 USDT From 0x756375…cF47Ab0f to 0x3B74EC…4acd3A6211043.4 USDT From 0xC7B90d…7B7943Cf to 0x45D87d…d9a6c1721850 USDC From 0x523Ce7…dA241138 to 0x30Fa9C…6625f27423142.290796999998 USDT From 0x21b47e…2Aa166ff to 0x2E0AEB…f89de5d44550 USDT From 0xc9FB92…7124cc4a to 0x9542B4…a2fFc0CB54218.581685000005 USDT From 0x74FDda…47903BB8 to 0x399b9B…D2d787532958.288748 USDT From 0x3dD5D4…3DC8DcFA to 0x3C9240…C05B4c034000 USDT From 0xDAef67…A1483eB4 to 0x71041A…3a4A661e98 USDT From 0xCce043…7b235a68 to 0xE5b8FC…e2F1F0AF232276.744236 USDT From 0xe0cb5c…DD1aA4C8 to 0xd5420a…522a21A12206 USDT From 0xB90974…38DC1268 to 0x65FB50…876fD5E7800 USDC From 0xcA2df8…C90B058A to 0x2D0F8B…8182C4E6550 USDT From 0x7730d4…26EeF138 to 0x61F5fB…84187aA112000 USDT From 0x5BCbdf…D9204F72 to 0x498487…4b5A8B1148 USDT From 0x6684b3…76694fE2 to 0xD5fBDA…d0292d473064.912014 USDT From 0x3CB5e8…E63c3f9F to 0x935F64…e14205B51000 USDC From 0x523CE7…80241138 to 0x30FA9c…5925F27423142.290796999998 USDT From 0xf866b3…7AAb0B04 to 0xdE28E3…74121d54999900 USDT From 0x844Fc4…d0a4Edd8 to 0xEd9f21…08b4673810000 USDT From 0x1255F6…C74f0822 to 0x2F39EA…9eD8B0d1100000 USDT From 0x38BE90…7ba52918 to 0xffeCC4…67346548685 USDT From 0xcEB69f…a5aE66Ea to 0x7AB86a…23915Ea840.50561 USDT From 0x29b2Fe…38e5aaf2 to 0x7b47a9…44F4a315324.96 USDT From 0xfaae66…5EA547aF to 0x9ECcE5…1443234F2000 USDT From 0xDeB0E0…2da6723a to 0x28E4f5…AE62d3EA1499 USDT From 0xc250d3…80488456 to 0x6d3E46…7CC4E4165000 USDC From 0x8A7b7B…20d986aA to 0x9866af…3abF3C1e20164 USDT From 0x47E2CA…62205116 to 0x4345ca…F858A5a41100 DAI From 0x295976…Ad7c8752 to 0x0d4A11…031f18526666 USDT From 0x3e7501…7CE27aB8 to 0xF5491f…69C4B40B5500 USDT From 0xDa85d3…D612d074 to 0x87B9B8…AcC5691211203 USDT From 0x4fB180…8267cA98 to 0x5FCD84…aa01669B126730 USDT From 0x38eCEb…53956408 to 0x3C30a5…5708689220400.612 USDT From 0x6BE0dc…551884eF to 0x6399d5…F85061e8192000 USDT From 0x33566c…e9d75836 to 0x4adF44…7C67782527700000 USDC From 0x5BCbdf…D9204F72 to 0x3f83D9…83a3045C1000.0819 USDT From 0xDeB0E0…28A6723a to 0xD32BCB…7aCA8EFA600 USDT From 0x666866…2B47b1c8 to 0xC2629F…3FeABC94100 USDT From 0x42f0A2…9026A164 to 0x07888C…d8743689258.39057 USDT From 0xD86e3A…6b1A1BC2 to 0x30f29a…c0CAc2A71082.682089 USDC From 0xfA9Ce7…Ea635606 to 0xfBb8AF…61c2cad8500.11075 USDC From 0x6be0DC…6e1884EF to 0x63948b…e70561e8192000 USDT From 0x02532f…A735E402 to 0x9B0E49…4F710946100000 USDT From 0x85748C…Db0154E6 to 0x21f230…9119780881 USDT From 0x305F08…2E5a842F to 0xb2693C…D5eD3D28160000 USDT From 0xCE3dBE…7C80C12F to 0xd6EFf2…14487f163075.147816 USDT From 0x85748C…940154e6 to 0x21f5e6…86d17808100 USDT From 0xC1ca7a…345cD656 to 0xE1d403…1635d64786.615447 USDT From 0xD8f0D3…492Db30A to 0x96FDC6…10AC0BcD1500 USDT From 0x1255F6…C74f0822 to 0x2F39EA…9eD8B0d1250000 USDT From 0x4eec69…E43Fda6a to 0x653204…5a3f55BD600191.4241920001 USDT From 0xaCc368…004BBEdf to 0x4d8EeE…03E29b1414872 USDT From 0x53EB3e…810e7336 to 0xe8d429…707dB168350 USDT From 0x756375…cF47Ab0f to 0x4462A5…e1776ee01214.459931 USDT From 0x5BCbdf…D9204F72 to 0x4C1280…d4566Abd24 USDT From 0xDF4Dcc…E62B006a to 0x2F05a0…2DE186154091.816367 USDT From 0xEc8a32…dd705574 to 0x4f9992…46a701D8406.430007 USDT From 0xD8A8C4…a95cef8a to 0xf44A3a…c58FdFd0500 USDC From 0x384da6…C2F0757A to 0x9642EE…4bA2Bab82341.7116 USDT From 0x89D86F…Daf66F64 to 0x428618…70235A4625000 USDT From 0xa21A16…2310F556 to 0x0A88CC…28899A49888.527815 USDC From 0x0cD4fF…8E6AafA4 to 0x21232c…C38b08Ac50000 USDT From 0xF0A479…aa01bb6A to 0x05B4ff…3550773F10 USDT From 0x57b79A…8CF181c6 to 0x443864…7f8E3c44840.493599 USDT From 0xc7b90d…747943cF to 0x45d87d…19a6c1721850 USDC From 0xd682e9…eA14Bb1f to 0x935F64…e14205B5510.335771 USDT From 0xcF8e46…34605334 to 0x06390F…f42818cC4140 USDT From 0x7db5Da…B2CC345f to 0x06833E…64725B1A4000 USDT From 0x93c2Dc…Bfb25C76 to 0xb189B1…3489Fb3f10059 USDT From 0x32cdeA…19507f22 to 0x5bcbdf…d0204f721517.8 USDT From 0xc30768…94fD1452 to 0xb243db…D19B266f3180.004712 USDT From 0x6faa2B…E5a6D40F to 0x4151E7…E748C40c10260.167438 USDT From 0x384dA6…0Ff0757A to 0x9642EE…43A2bAb82341.7116 USDT From 0x2E4502…a0492AE6 to 0xd6ED26…dbFA7B74499.900539 USDT From 0xC9cD0f…bDD76c04 to 0x4b1e4a…7165fB7525010 USDT From 0x278Bf3…C26727b8 to 0x34040b…CCD077d31200 USDT From 0xa87DCC…898C0aAf to 0x8B924B…66680A34250893 USDT From 0x404460…dd482e32 to 0xc16eAd…cc7a303A46.33884314 DAI From 0x95911c…E4DE7154 to 0x2dcB8a…803791F0441.726213 USDT From 0x9D306b…86818918 to 0x731309…20AB4D2a2641 USDT From 0x08046e…B4eEB3CF to 0x0b3F6d…87C0DbDa246.59 USDC From 0x6D2a59…E3C01838 to 0x1B8322…32963C2610688.19 USDC From 0xD9Ff00…D9e23C44 to 0x21bC5d…0277f0597000 USDT From 0x7009EF…ce1C7e84 to 0xD7AA9B…F91664Fc139.989002 USDT From 0xA9BfF5…ddFa52D6 to 0x4E6BF1…A2e7861d1597.204633 USDT From 0x6BE0dc…551884eF to 0x2CFF81…9EE42952124000 USDT From 0x93c2dc…9EB25C76 to 0xB18dc9…CE07Fb3F10059 USDT From 0xDeB0E0…28A6723a to 0xA4b318…f2bc4797300 USDT From 0xCc9C0C…2c53A13F to 0xafe7C1…3801D94c9403.071427 USDT From 0x787B88…3B00C6cA to 0x694392…f9C468c579.2 USDC From 0xD48529…5C7972B4 to 0x74284a…2Fd4C2A45104 USDT From 0x9B6aDD…7B0caE66 to 0xb0bE43…211FEC205316.653628 USDT From 0xd2Db1F…A3a7E34a to 0x2B53Bd…f7BdB10540 USDT From 0xa87Dcc…2A8c0AAF to 0x8b924B…6F680a34250893 USDT From 0x2AD6DE…d95921c6 to 0x801729…33e1f5Ed1500000 USDT From 0xf866B3…41aB0b04 to 0xDE28E3…C9121d54999900 USDT From 0xfb9a4D…01273142 to 0x239df3…F33E270553 USDT From 0x6be0DC…6e1884EF to 0x2cfd07…7ea02952124000 USDT From 0x5BCbdf…D9204F72 to 0x09c077…76Ed50DF400 USDT From 0xDeB0E0…28A6723a to 0x28e447…081CD3ea1499 USDT From 0x6e5A7D…cACeC972 to 0x435486…f12A6A73254.8674 USDT From 0xaA9D3f…d784398F to 0xbbE193…c5764eD9121872 USDT From 0x3C0229…A45FE7C6 to 0xF2950F…d70C4ffE300 USDT From 0xb858EB…feaA17c2 to 0x2CA0D6…d9538C3b599.167117 USDT From 0x18A63A…B5f07C88 to 0x4a67A2…54510B902327.7030248698024 DAI From 0x3E7032…669C44a2 to 0x456325…9055E039301 USDT From 0xA6642e…989DE55a to 0x3CB5e8…E63c3f9F1000 USDC From 0x73346A…Dc029DAA to 0x8CAe9A…46A0E1192000 USDT From 0x8b5c6F…66330E42 to 0x935F64…e14205B5170 USDT From 0x7775D0…69f7F71f to 0x47eB7a…1f9146Dc400 USDC From 0xBc4e15…A316F0f6 to 0xfa2aF4…F4aB6F4C3758 USDT From 0x15255e…3741bAa8 to 0x6836F3…a2C000Ba1118.540198 USDC From 0xfBb8AF…61c2cad8 to 0x2f13d3…0d4ef104500 USDC From 0xc250d3…ED488456 to 0x6d3E46…78c4e4165000 USDC From 0x3FADe7…02c6DEa2 to 0x07EC21…56d15C2d10000 USDC From 0x7d60C3…82e1E592 to 0x6168E8…01aABd651000 USDT From 0x52A258…EE9fC4F8 to 0x82Dd1f…dC901A443022.28099 USDT From 0xE2Ed00…b7888888 to 0x58AC98…b5C47af176.04 USDT From 0xa4E44b…3F30BeD2 to 0xc8d406…64984F5C1300 USDC From 0xce3dbe…9180C12F to 0x74FDda…47903BB82562.62318 USDT From 0x74f8D1…5495ab76 to 0x713cfd…8a06268d8754 USDT From 0x611240…1D5b31b8 to 0xAc0861…dbB4C0011000 USDC From 0x27899f…9EE60FD6 to 0x8d5718…Ddf4f953775.648846 USDT From 0x38ECEb…53956408 to 0x3C30A5…0108689220400.612 USDT From 0x897b42…e85308fa to 0xC73Dd3…234bD9434166.612431 USDT From 0xeEaA95…81564e52 to 0xE91CEe…e34bAE574400 USDT From 0x52A258…849FC4f8 to 0x82DD1F…EA901A443022.28099 USDT From 0xc8ADBd…1331d9B4 to 0x81F89D…A12769a0800 USDT From 0x14DBAc…57DE5e0a to 0x480274…326C601d601.907186 USDT From 0xc1F430…86CF5146 to 0xDF0e0a…3A0B0a9f1671.97 USDC From 0xf0A479…e401bb6a to 0x05b1B7…E4E0773f10 USDT From 0x3C0229…A45FE7C6 to 0xB38e30…D835b152189 USDT From 0x2759BC…F2fF1aD8 to 0xE6c1E5…df91D0a41000.7 USDT From 0xaAef9c…AC649E42 to 0xD95c81…455964b710000 USDT From 0x3937b2…8aFB09a2 to 0xa4F68a…289541c1480 USDT From 0xec9156…edce161a to 0x71E246…b6B0cc3E6277 USDT From 0x0D2582…109f7BC6 to 0x8A7720…5ab6Ea426013.4061 USDC From 0x49b975…E8Fb30D2 to 0xa9D1e0…B61D3E4329222.52 USDC From 0x44d133…20457C76 to 0x333CAA…bd8A27eF3100 USDT From 0x82F6c4…055fb8e2 to 0x435f05…a84577FA10 USDT From 0xB76EBc…451d3526 to 0x088504…f516653020736.87183334 BUSD From 0x38837C…a7455556 to 0x3cB846…4eF8064c100 USDT From 0xC1F430…51CF5146 to 0xDf0e0a…400B0a9F1671.97 USDC From 0x940176…39cE9912 to 0xDaBE71…5e9dd2365076.43 USDC From 0xA1c4d1…A32d3C04 to 0x11B815…037697f61000 USDT From 0xBe613F…96c9A824 to 0x61B7B5…43610ca9963.801709 USDT From 0x89D86f…3bf66F64 to 0x428618…d2235A4625000 USDT From 0xA2F48B…0D4c3A8A to 0xa4E227…dB59d7E61654.560806 USDT From 0x4bF6D7…9a2DfC9F to 0x27De69…1AA7eaC51998.6039730664545 DAI From 0x756375…cF47Ab0f to 0xA0eB32…F94306B01877.911561 USDT From 0x5a3568…F6E728d2 to 0xa625Ba…A65EE4f58531.39 USDT From 0xD2Db1f…C7A7E34a to 0x88050C…9Cc8bEb8100 USDT From 0x2553d0…72D6EeBa to 0x1Cec5e…44FbCc5A11529.155515 USDT From 0x120Eb1…8a9F4e96 to 0xdBA5D9…ae3f14e5500 USDC From 0x8265a5…6535Df9F to 0x9F5CA5…3CA515AF2966 USDT From 0xF7fa46…c72822b4 to 0xc73Fef…4F1E27175000 USDT From 0x9B48CB…679e41EA to 0xd6bd7A…713488421500 USDC From 0xD27633…f683579f to 0x558803…a2D5DEdc42992.596437 USDC From 0xc250d3…ED488456 to 0x1eF68c…68e3705525000 USDC From 0x34d07B…306C341A to 0xFA3bd2…717227454000 USDT From 0x131835…91B40e0F to 0xec590f…381E7860197.48 USDT From 0x16d735…F6aECf52 to 0xf9fd31…4816b23712000 USDT From 0x85748C…940154e6 to 0x21f5e6…86d1780881 USDT From 0xB31cC3…9D1c1852 to 0x1C3EF0…f652f04e6000 USDT From 0x38BEcF…DF1C2918 to 0xffEcc4…1D346548685 USDT From 0x86a1A1…62584AA6 to 0x8C3AC5…1B87641a285714 USDT From 0xad6eaa…02eD8862 to 0x2653DE…2F8e51C03156303 USDT From 0xd99306…40E95d44 to 0x76922e…7f4c5404925.8 USDT From 0xE99360…453bd90f to 0x3dd731…53791948100000 USDT From 0x200E1f…939261FF to 0x26Bbb8…513E88e620000 USDT From 0xA59e74…7bc8Ded2 to 0xB2920c…8f2583981000 USDT From 0xDd471A…bd80B418 to 0x03f85B…d3976C135654.589163000001 USDT From 0x476549…cE2ac364 to 0x51BeEb…725c3e5994164 USDT From 0x692d23…Fa914F3f to 0xf8cd17…6913D0407007.678857 USDT From 0x4709E3…98B46048 to 0xe9AAA1…91a85D3E1000 USDT From 0x05160b…6c2b2732 to 0xd5420a…522a21A144676 USDT From 0x68C311…B4a27Bca to 0x88E6a0…513f56401066.092851 USDC From 0x25a5D8…9B4716C8 to 0x7122Db…E7fBD0E01271.732752 USDC From 0x86a1a1…6f584aA6 to 0x8C3aC5…Db87641a285714 USDT From 0x2759BC…F2fF1aD8 to 0x42f0A2…9026A164472.7 USDT From 0xffeCC4…67346548 to 0x57717D…2241120e500 USDT From 0x404460…33482e32 to 0xC16ead…717a303a46.33884314 DAI From 0x02532F…E835E402 to 0x9B0e49…4e710946100000 USDT From 0xc1092A…4C4D9532 to 0x9f08E5…E57DA73932900 USDT From 0xFA9cE7…98635606 to 0xFbB25E…8DB1CAd8500.11075 USDC From 0xcb2F7A…A180B6d2 to 0x5af5aF…32D472414330 USDT From 0xB90974…38DC1268 to 0x65FB50…876fD5E7620 USDC From 0xceB69F…d0Ae66ea to 0x7ab60d…2d005ea840.50561 USDT From 0xd48529…dD7972B4 to 0x74284A…90D4c2A45104 USDT From 0x0682F3…66a9F3F8 to 0xD78cf1…33c698DC450.004917 USDT From 0xa65288…168915e8 to 0x6b0e10…25586b421328.860576 USDC From 0x371536…0035c4d6 to 0x9390DD…ABDC81BD730 USDT From 0x08046e…B4eEB3CF to 0xB23190…a252244728.469865409483376 DAI From 0x7474eB…C3f34b3F to 0x3742BB…D8dCb0331499.8391 USDT From 0xE49Fb6…63788792 to 0x49b975…EbFB30d229018.213 USDC From 0x9F5CA5…3CA515AF to 0xE4fd62…2fEdb0f9300 USDT From 0xE49B7F…6CDA2C04 to 0xf9aaf4…FBbF4D07225 USDT From 0x4D8ec1…154A9B14 to 0xacC368…CA4BbedF14872 USDT From 0x55264D…aEcaE5a6 to 0xb29884…3D0e2958175000 USDT From 0x53Eb3E…260e7336 to 0xe8DD3f…C471b168350 USDT From 0xDe1BAF…32563fa2 to 0xFFAab5…dA8B85Ed21869.2 USDT From 0x2E4257…8Dee2AE6 to 0xD6EDEB…94c07B74499.900539 USDT From 0x6fFDE0…7Cb78b74 to 0xd687A2…2E23bb1F542.396521 USDT From 0xec9156…edce161a to 0x57F997…596Fbc6169180 USDT From 0xec9156…edce161a to 0xbb37D5…0Ccb4b051050.66 USDT From 0xA59e74…12C8DED2 to 0xB2922d…250B83981000 USDT From 0x87B9B8…AcC56912 to 0xdc35ce…B4e037C8231203 USDT From 0xB31cC3…9D1c1852 to 0xcD87C1…44442c8453563.266572 USDT From 0xa65288…168915e8 to 0xB3ee2f…50FaE6cE888.39251 USDC From 0x305F08…765a842f to 0xB2693C…2bED3d28160000 USDT From 0xcA2dF8…550B058A to 0x2D0B3c…3C22C4e6550 USDT From 0x46DcD0…8f96cE44 to 0x1D5486…2d2e823f3062.857252 USDT From 0x52A258…EE9fC4F8 to 0x553824…ff52716e4000 USDT From 0x4d7fa8…c97727B4 to 0xAC7d15…ccc2554b180.682054 USDC From 0x97b58a…a7078326 to 0x222578…9A12A36e100000 USDT From 0x7eaDa2…9b33B628 to 0x99870D…2D9af1E2152.53 USDT From 0x077b76…4eBc61a8 to 0xf3f47D…96210a981500 USDT From 0x077B76…18bc61A8 to 0xF3F47D…e1210a981500 USDT From 0xEE4091…f4DF21F4 to 0x64F000…9550D53E50 USDT From 0x200E1F…949261fF to 0x26Bf53…d4bb88E620000 USDT From 0xE99360…ad3BD90F to 0x3dd731…59791948100000 USDT From 0xf6E8b7…78eE8546 to 0x9F29f7…928774B1100600 USDT From 0x46dCd0…8d96CE44 to 0x1D598c…9946823F3062.857252 USDT From 0xF60FC4…73c905F6 to 0x496cC9…c6A8d06a10671.401751000001 USDT From 0x844fC4…61A4Edd8 to 0xEd9f21…F2B4673810000 USDT From 0xF457B2…A52a3224 to 0xcB9042…C3e63B7e5500 USDT From 0x8C3AC5…1B87641a to 0x645Ad1…c86f6b7a99071.18 USDT From 0xA6AB4d…165FeE76 to 0xB4f239…1DdbeD001048.065702 USDC From 0x26129a…79a3eC46 to 0x7A2052…211B959f10000.094 USDT From 0x56704b…dcFBac04 to 0x954EEE…244e270C6847.411068 USDT From 0xa2F48B…5e4C3A8a to 0xA4e227…1b59D7e61654.560806 USDT From 0xCc9C0C…2c53A13F to 0x0b3F6d…87C0DbDa10000 USDT From 0x404460…33482e32 to 0xC16ead…717a303a4639.758212 USDC From 0x5bcbdf…d0204f72 to 0x09c077…86eD50dF400 USDT From 0x26129a…75a3EC46 to 0x7A2052…C01b959f10000.094 USDT From 0xb31CC3…981C1852 to 0xCd87C1…44442C8453563.266572 USDT From 0x200E1F…949261fF to 0x26C247…70fab89E20000 USDT From 0xd2Db1F…A3a7E34a to 0x8806Cb…D8Dfbeb8100 USDT From 0xE9E08E…F0501026 to 0xe91B95…89ba650F1600 USDT From 0xccE043…79235a68 to 0xe5B8FC…09F1f0AF232276.744236 USDT From 0x2759bC…F3fF1aD8 to 0xe6C1E5…Ca91D0A41000.7 USDT From 0x9B48CB…F49E41eA to 0xD6BD07…72C588421500 USDC From 0x4067b2…8Eb82512 to 0x837DEe…5175aA5590 USDT From 0xACCfD7…CbfCbd0a to 0x60e4a1…4AF9593C49 USDT From 0xc747F9…3F934c56 to 0x3416cf…8A3527C6427.975942 USDC From 0x9D3513…30cc8918 to 0x731309…21AB4D2a2641 USDT From 0xDeB0E0…2da6723a to 0xd32DA8…8e228efa600 USDT From 0x6D8860…Fa49a234 to 0x7D4EAB…54a8bb63896.541086 USDT From 0xc30768…5EfD1452 to 0xB243DB…9c9B266f3180.004712 USDT From 0xBefef6…f0a0D7e2 to 0xf73086…afE06de0100 USDT From 0x666A20…4c5FB1C8 to 0xC2625F…0caDBc94100 USDT From 0x21B47E…68a166ff to 0x2e0Aeb…7e9DE5d44550 USDT From 0xbf2d58…7266b466 to 0x49af79…94047ca826 USDT From 0x18A63A…B5f07C88 to 0x4a67A2…54510B9020 DAI From 0x30Fa9C…6625f274 to 0xb5bcb3…9cAA7E8c57145.724560999995 USDT From 0x82Fb6d…4B45B8E2 to 0x435f2C…E21777FA10 USDT From 0x4249E6…a930efAA to 0x30008E…EF05DFAf5000 USDT From 0x57F08b…B7987aba to 0xa07d16…b20953131000 USDT From 0x2759bC…F3fF1aD8 to 0x42F6e9…BE66a164472.7 USDT From 0x7eADA2…D333B628 to 0x99870D…039AF1e2152.53 USDT From 0x27ECb8…BE471974 to 0x2cbf15…B6C7165331499.063649000003 USDT From 0xeE9BCB…2A72a6e8 to 0xb77C06…08c87C3a1942 USDT From 0x72FE06…58BA13AA to 0xFaDAb8…289b517A1200 USDT From 0xB8d503…4203e106 to 0x9a09c0…fE82004D500 USDT From 0xC16ead…717a303a to 0x82BdFf…0e8B0b98519185.955437 USDC From 0x0cD4fF…8E6AafA4 to 0x21232c…C38b08Ac50000 USDT From 0xee9bCB…BB72a6E8 to 0xB77B93…F2017C3A1942 USDT From 0x154C1f…2b2B45Bf to 0xeC5c66…4f8459bD185.819346 USDC From 0x85748C…Db0154E6 to 0x21f230…91197808100 USDT From 0x2759bC…F3fF1aD8 to 0x72f48e…72ce0a074392.3 USDT From 0x4249E6…F330EfAa to 0x30008E…C605dFAF5000 USDT From 0xf2684C…c1aecBF8 to 0x3c4780…C493F26C15000 USDT From 0x6FFDE0…79B78B74 to 0xd682e9…eA14Bb1f542.396521 USDT From 0x7B20dE…Fb5A3f1A to 0xcb4e82…04a022097490 USDT From 0xCE3dBE…7C80C12F to 0x74fDdA…E7903BB82562.62318 USDT From 0x45C36B…45FC3082 to 0x8f180B…2A8427D715000 USDT From 0x6d2a59…B5C01838 to 0x1B8322…fE963C2610688.19 USDC From 0xe6198F…739ed124 to 0x9558A8…ee8044fe2833.709485 USDC From 0x15257f…4ccEBaA8 to 0x6836f3…52C000ba1118.540198 USDC From 0xce3dbe…9180C12F to 0xD6EfF2…cD487F163075.147816 USDT From 0x512c14…3Ec78696 to 0x1F5712…B799BFCb10 USDT From 0xf3f47D…96210a98 to 0x4218C6…C78c335B6118 USDT From 0x391f2B…dC0A3362 to 0x051135…f2E06ca95865 USDT From 0xe49Fb6…3C788792 to 0x49b975…E8Fb30D229018.213 USDC From 0xC86E51…7e5e619a to 0x968A98…286c9255985 USDT From 0x50BE13…80e56772 to 0xcAFF38…a0B32B902836.281665 USDT From 0x5e4B86…05734Fea to 0xF5491f…69C4B40B551 USDT From 0x81F7fF…64829Db2 to 0xB00E57…4141575530000 USDT From 0x756375…Ef47Ab0F to 0x3b7a73…67453A6211043.4 USDT From 0x27899f…9EE60FD6 to 0x020936…f5fD2E5c1398.902298 USDT From 0x5a23c7…530fD3BF to 0x515b3A…00e3f4A018.47 USDT From 0x85748C…940154e6 to 0x21f5e6…86d1780850 USDT From 0x32cDeA…1E507f22 to 0x5BCbdf…D9204F721517.8 USDT From 0xCD36f1…65b55328 to 0xD7AA9B…F91664Fc4.989003 USDT From 0x380757…6Ae5DAE4 to 0xD0B4F6…10C5DEB140000 USDT From 0xFAAe66…dEA547AF to 0x9ECCe5…5643234F2000 USDT From 0x177228…14f05F56 to 0x53813B…546215C5465 USDT From 0x5AC320…b7ef31b4 to 0x1211cE…41e64C5f1000 USDT From 0x65245c…6CC5cB74 to 0x908571…C9945fF21200 USDT From 0x147757…2717De2F to 0x78e51c…a0D883812180.67 USDC From 0x8Ff57e…FEBA1E3f to 0xBA4B4E…D7E138a710000 USDC From 0x5BCbdf…D9204F72 to 0x1EDC8B…33A6cAC01000 USDT From 0x3c7A09…E78737d8 to 0xdE3337…Bee4cE0d1142800 USDT From 0xa6642E…fb9de55A to 0x3CB5E8…893c3f9f1000 USDC From 0x4ec4E3…48623296 to 0x7eB10A…BaD5E261467976.99999999994 USDC From 0xbf2d58…7266b466 to 0x145a1a…4eef1F2B79.931385 USDT From 0x3c0229…465Fe7C6 to 0xb38E16…eD78B152189 USDT From 0x29a60d…7B0eaB6f to 0x97F258…82015c59243.412124 USDT From 0xD1f3d8…426521B2 to 0x11B815…037697f6901.830799 USDT From 0xca618d…Bf138F94 to 0x1448ba…fb6e4c7b177 USDT From 0xf1e940…6f48899f to 0x518B35…f9e8fE5b1090.183412 USDT From 0x2553d0…53d6eebA to 0x1Ce943…d02eCc5A11529.155515 USDT From 0x8DCaA3…480bd1d2 to 0x2302dC…136D61AD500 USDT From 0x97ADb2…430CD958 to 0x754A41…8f63224d60000.49 USDT From 0xad6eaa…02eD8862 to 0x880Dea…8Aa4B2e12000000 USDC From 0xfE2147…d7433572 to 0x258494…14e0d9951100 USDT From 0xEC8A32…d9705574 to 0x4F9B2E…470301D8406.430007 USDT From 0xceB69F…d0Ae66ea to 0x1376e1…E7D9A71e403.9 USDT From 0xD64Ffe…CB02Ed74 to 0x453EC8…8b67a3c550000 USDT From 0x44d133…3d457c76 to 0x333cab…527d27EF3100 USDT From 0x064Db2…78ec7fDf to 0x8D11a8…992b02AE3000 USDT From 0xa4E44b…3F30BeD2 to 0x13D90B…77169e071170 USDC From 0xB386F9…D53556d4 to 0xA811EB…B86fC9a71260 USDC From 0x31Ec14…425500E8 to 0x58Ef8e…41A3E1cD500 USDT From 0xdE82f9…0F28CDB2 to 0x808506…2640C211100000 USDT From 0xA834a0…4617eE5A to 0xf9fd31…4816b2375700 USDT From 0x9cE00B…9dFd5A3A to 0xF530A5…006C98dD4548.211037 USDT From 0x6aA896…B544dE04 to 0x832144…F899883D9885.195 USDT From 0xB5A5Ed…b6017A86 to 0x1a9721…6f575c821747 USDT From 0x746a76…5951FD82 to 0x0d4A11…031f18523376.242114 USDT From 0x462ff7…97667B66 to 0x63128A…960d72dd300 USDT From 0x404460…dd482e32 to 0xc16eAd…cc7a303A4639.758212 USDC From 0xDa85d3…D912D074 to 0x87B9B8…Ffc5691211203 USDT From 0x5Ac320…50ef31b4 to 0x1211Ce…0ae64c5f1000 USDT From 0x708B17…23AD312f to 0xCB5E1F…626F703331890 USDT From 0x592209…254f4d72 to 0xc2e9F2…91Ba25F83157.489046411956 DAI From 0xDB7C07…e1B81054 to 0xdC1389…Bce8918111860 USDT From 0x589213…1F7404E2 to 0xa8F421…0edfdce020000 USDT From 0x85748C…Db0154E6 to 0x21f230…9119780850 USDT From 0x55264D…20cAE5a6 to 0xb29884…380e2958175000 USDT From 0x87fE11…eDC42A0A to 0xdF1E75…55A21aD33590 USDT From 0xBB289b…011B968a to 0xdEcf04…7927614092155.43919700001 USDC From 0x388851…F3D59edf to 0x5c2B75…7e896B2E1200 USDT From 0x5216fe…E5773384 to 0xd2Df4d…1F9403e922.739413 USDC From 0xacC368…CA4BbedF to 0x4D8ec1…154A9B1414872 USDT From 0x278Bf3…C26727b8 to 0x3bFD79…C6B4878f100 USDC From 0x940176…75cE9912 to 0xDabedD…5ee8D2365076.43 USDC From 0x8265A5…6A35df9f to 0x9F5Ca5…2Aa515AF2966 USDT From 0x40a044…9AdBcca8 to 0x9939D5…6faF1C0C408 USDT From 0x153bbc…a52C67b8 to 0x11B815…037697f6152.890131 USDT From 0xBF2d58…4F66B466 to 0x49aff1…dD927Ca826 USDT From 0xB5A5ED…D3017a86 to 0x1A9721…48575C821747 USDT From 0x29a60d…7B0eaB6f to 0xaf2e58…C8581150341.378238 USDT From 0xaf2E1E…92DA60bA to 0x74E991…C5FE65091000 USDT	0x48c344…CCe3B55C	0 eth 0 ETH	0.11203926626526134 eth 0.11203926626526134 ETH
0xf3fd99…5a0ff95e	16933982	Wed, Mar 29, 2023 3:57 PM	0x102A45…F72762c2	From 0x27ECb8…BE471974 to 0x2cbf15…B6C716530 USDT From 0x131835…91B40e0F to 0xec590f…381E78600 USDT From 0xbf2d58…7266b466 to 0x49af79…94047ca80 USDT From 0x278Bf3…C26727b8 to 0x34040b…CCD077d30 USDT From 0x371536…0035c4d6 to 0x9390DD…ABDC81BD0 USDT From 0xB31cC3…9D1c1852 to 0xcD87C1…44442c840 USDT From 0xB81Ee2…E785934a to 0xdA1bf6…f3DDb26d0 USDT From 0x4ec4E3…48623296 to 0x7eB10A…BaD5E2610 USDC From 0xc250d3…ED488456 to 0x6d3E46…78c4e4160 USDC From 0x147757…2717De2F to 0x78e51c…a0D883810 USDC From 0x27899f…9EE60FD6 to 0x8d5718…Ddf4f9530 USDT From 0x305F08…2E5a842F to 0xb2693C…D5eD3D280 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.010923818293328051 eth 0.010923818293328051 ETH
0xc398e6…a86192ee	16927760	Tue, Mar 28, 2023 6:59 PM	0x2c4c15…08c874CE	From 0x1DaB58…A6802b08 to 0x88E6a0…513f564015034.099198000002 USDC From 0x76D1F8…2618DcC0 to 0xcd97d4…f5e824363217 USDT From 0xABfE00…611ce658 to 0x1e38a3…D60C58A6400 USDC From 0xDeB0E0…28A6723a to 0x78e51c…a0D8838130000 USDT From 0x5227A3…d098d816 to 0x55eC1B…9374f2a7101 USDT From 0xbf7eD8…D0Aa0A90 to 0x756375…Ef47Ab0F500 USDT From 0x902125…CA2d3edf to 0xEbC758…E96940c37052.19 USDT From 0x54fdBe…92dbaC00 to 0x9e88ec…b33544DF20486.22 USDT From 0x3ff175…4608d596 to 0x7122Db…E7fBD0E03855.152969 USDC From 0xcED92F…b0D41ce0 to 0xd54726…4085BD211339.06 USDT From 0x859A3d…32CFcEF6 to 0xF5491f…69C4B40B4950 USDT From 0x87AEf2…18A8bE42 to 0x7a43Fc…f90A38802700.43 USDT From 0x766182…6F42cef6 to 0x838b3A…F52c9A03290 USDT	0x3f89DF…60d94786	0 eth 0 ETH	0.004895066241774072 eth 0.004895066241774072 ETH
0x4ee13b…62dd92f3	16927759	Tue, Mar 28, 2023 6:59 PM	0x102A45…F72762c2	From 0x5227A3…d098d816 to 0x55eC1B…9374f2a70 USDT From 0x766182…6F42cef6 to 0x838b3A…F52c9A030 USDT From 0x859A3d…32CFcEF6 to 0xF5491f…69C4B40B0 USDT From 0xcED92F…b0D41ce0 to 0xd54726…4085BD210 USDT From 0x902125…CA2d3edf to 0xEbC758…E96940c30 USDT From 0x756375…cF47Ab0f to 0x922625…3F0612A90 DAI From 0x29a60d…7B0eaB6f to 0x635C10…2288e9ff0 USDT From 0x87AEf2…18A8bE42 to 0x7a43Fc…f90A38800 USDT From 0x464845…97E25980 to 0xd3CA49…27e91F810 USDT From 0x1DaB58…A6802b08 to 0x88E6a0…513f56400 USDC From 0x3ff175…4608d596 to 0x7122Db…E7fBD0E00 USDC From 0xDeB0E0…28A6723a to 0x78e51c…a0D883810 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.009539162408547143 eth 0.009539162408547143 ETH
0x871012…5d025f14	16919992	Mon, Mar 27, 2023 4:45 PM	0x2c4c15…08c874CE	From 0x2F667B…76925BF8 to 0x5A2C64…eD7fFdbD54385.25 USDT From 0xE8037b…5e981224 to 0x67C3c6…608cb87E41237 USDT From 0xeA97d1…bbfeeABf to 0x6F2548…0620ba8e246216.49999999997 USDT From 0x856611…2eC790d2 to 0xE40644…891fDAbF11 USDT From 0xE90Ff5…a9c32e70 to 0x709DF5…36399980200000 USDT From 0x74CfEa…00961346 to 0x0Cf208…4448451E200000 USDT From 0x75aE30…4C3e1ddB to 0xDe5954…842c65591500 USDT From 0xa9402d…4d4c2d3f to 0xbb37D5…0Ccb4b054401.81 USDT From 0x312B63…a28420Bb to 0x627c12…810865a1300000 USDC From 0x679Da0…909345b8 to 0x7CE249…65B9885615000 USDT From 0xf5B755…8Ae13F62 to 0xe94931…e3a3916a56417 USDT From 0xf3bFC8…dADbA3eB to 0x416329…e99EDEFE100000 USDT From 0xA0d3cf…79B35070 to 0x045e16…3acfc5C273410.90697 USDT From 0x4d6F0d…7b39D8a2 to 0x4C2148…3360133F230000 USDT From 0x20B757…e672c89f to 0xc278EC…277749c2700000 USDT From 0x9874B8…aDfc2A56 to 0xEBA130…F3b0fb0a80000 USDT From 0x0635fB…6674d6eB to 0xF120bF…56d5440625000 USDT From 0x4513EA…9D2dF6D6 to 0x7C5bFD…5f3BF4fA27000 USDT From 0x540E5c…5232A9c0 to 0xfdcE26…506A99971996 USDT From 0x6d2d62…3e7F302B to 0x00d812…C9649B2340000 USDT From 0x592394…7c757FF2 to 0x7001ED…f19D9534200000 USDC From 0xC3a6b0…30F52492 to 0x5B3491…BAAD37A150000 USDT From 0xBeAc32…8e6B8762 to 0x14Ac8f…2537C35c3450 USDT From 0xF79bB9…b78d21f2 to 0x6ae736…4ca24574200000 USDT From 0x9F0749…7Fb55CcF to 0x3FadE5…3068C79d10 USDT From 0x99AbFf…5a88c8c2 to 0x4da86e…cb7CC23971633 USDT From 0xB35A3a…34726d1f to 0x97a72a…0a63B228800 USDT From 0x75eDa2…3167A7B4 to 0xad3807…e7837BDd269561 USDC From 0xE0B202…EE30Db4A to 0x1D937b…aFB7f60254102 USDT From 0xFFd852…89b93B34 to 0x1f86a1…1aAd5381200000 USDT From 0x0E4B2D…793bA9FB to 0x70F046…dA56F99d6700 USDT From 0x0D79e6…1e617d4b to 0xD5c6E6…3DC47A7311218 USDT From 0x0eb3Dd…05D50F14 to 0xB94cEa…3F9f6a1F200000 USDT From 0x23BDD6…2FF00664 to 0x3f2497…0Da8F85050000 USDC From 0x769c7c…96A4620b to 0x18Fdc1…C6560Bf854818 USDC From 0xE2BC91…b4F693EB to 0x94eA67…c347D212349900 USDC From 0x6ed45e…8A91B660 to 0x50d6a1…57899ee470000 USDT From 0x3b5484…B2BC7dc6 to 0xa21E17…Fb0703C550000 USDT From 0xCE3dBE…7C80C12F to 0x636b7a…bacBC3F2960.211242 USDT From 0x6B55f3…d47ed342 to 0x1817Df…c60BF89E202500 USDC From 0xdbDBA1…A8e18f34 to 0x6F2d76…4D3ba34c50000 USDT From 0x479c7E…6C2822ba to 0xa29e96…1f9C4FF5201312 USDT From 0xFc3e79…68bA2624 to 0xe29A44…645cAD1a30000 USDT From 0x34f713…77bcf2aa to 0xF6C731…11a50b9d650 USDT From 0x466F9b…82476e18 to 0xb7A8C2…7Ef3dD26500000 USDT From 0x5a57cf…73f40110 to 0xA556fb…aFcD8C87301.666796 USDT From 0x65B28A…b765b6Db to 0xdB0a5C…5eA5692b6908.5689 USDT From 0x02532F…E835E402 to 0x9B0e49…4e71094648000 USDT From 0xCba239…004DeAFA to 0x3FdA9F…077c72D72000000 USDT From 0x48ba29…fa5A6778 to 0x11B815…037697f61000 USDT From 0xF20687…53509120 to 0x621a0C…335C3EF5150000 USDT From 0xaBa0F3…92A669f2 to 0x3F8465…2Eb5D1A220100 USDC From 0x81405C…60E8e476 to 0xcB0543…E915aAF492000 USDT From 0x56c6e3…22c78E14 to 0x79A50A…773cA647325 USDT From 0x4aDfB9…211a3a4f to 0x86EcD4…86c54e7189790.70163499999 USDC From 0x46D49B…e0c0fe5f to 0x3FadE5…3068C79d20 USDT From 0xAA5518…fE6814db to 0x220f4a…1e488299149826.2 USDC From 0xe077e7…73644c1A to 0xDB6fA6…23cC3b6b14312.98 USDT From 0x3c96CF…e58e8b12 to 0x0e71fC…3c6723E85000276.134334999 USDT From 0x509E42…aa32076B to 0x147e1e…dEbE6e0B10 USDC From 0x9030a1…A6fcd800 to 0xd5b9f8…6dE533B389.476484 USDT From 0x60dC95…78C555fB to 0x99A584…87B5788f56148.608689 USDC From 0x9ee2b5…B7dA2d36 to 0x6d1bBb…811df7B9109 USDT From 0xCD713F…d60aCA26 to 0x84B87E…00BA4Ff07559.161027 USDC From 0xC41638…C1Eb5990 to 0x68E424…8559BE1C2500 USDC From 0x293e8B…6e926db6 to 0xfA64aF…6fdbb786171 USDT From 0xC68d43…a06D84C2 to 0x54B314…6455652060 USDT From 0x178fc1…A34126BF to 0xF1c7f3…f77af33860000 USDT From 0x50D6a1…FA899eE4 to 0xeF2AB9…C36Cde2520000 USDT From 0xF8CD17…7c13D040 to 0x3b5625…8d3CdcFE200000 USDT From 0x484e50…Ec957414 to 0xE2EC0f…624F044a1000 USDT From 0x8da751…8d15477f to 0x2B3670…3a066D7D130000 USDT From 0x69E0A2…B819D426 to 0xBd5770…00657977100000 USDT From 0x221627…a0476722 to 0xa8e9BA…54A7D68E932.12 USDC From 0x632107…b03407A0 to 0x1eca2E…99f7c2ed19000 USDT From 0x911ACD…62Cf2BF8 to 0xCC111C…346E6fab5550 USDC From 0x17d0Fc…C266b230 to 0xB197ea…2192c42d59219.423500000004 USDT From 0x94d5De…3fb3c2F6 to 0x0A91A5…BfaF7C6A1000000 USDC From 0xfC677A…D4dbb59A to 0x1Bf5a6…0b2B26D91771065.40081 USDT From 0x0F380D…0140480F to 0x32c838…48eEb67310000 USDT From 0x518781…d71c4732 to 0x6AfCb9…9E694012279000 USDT From 0xB94ceA…3a9F6a1f to 0x04d484…8E7239f8100000 USDT From 0xDeB0E0…28A6723a to 0x78e51c…a0D8838110000 USDT From 0x4b55bF…caeFCd8f to 0xc00830…DB0C6E8730000 USDT From 0x8d4315…d1CB4F54 to 0xf6518c…E0fc5b10291206 USDT From 0x31B13f…64639cF8 to 0x01952d…0a5388522985 USDT From 0xfF3fc7…b0254528 to 0x72b8c7…487c1e4F16000 USDT From 0x3b3742…302CD76F to 0x11B815…037697f647438.043402999996 USDT From 0xCc89eF…823cb63B to 0xF70d9f…5a158bD3381388.25 USDT From 0x1de431…a2f45c44 to 0xd13499…9DE8bc30200000 USDT From 0x1fA5bc…d582a6af to 0x6f0cAd…8d5cd76A200000 USDT From 0x5C5b72…CFb30Cd4 to 0x550B69…1746bC7e2000 USDT From 0x34e602…D0C12C0A to 0x32844B…EeB2014d12523 USDT From 0xFdB36A…4771Dc68 to 0xB20344…13cE21026550 USDT From 0xA00A99…B836522a to 0xb937D2…ecCCA44f53254 USDT From 0x833ED6…3E969272 to 0x3E6261…205cba45100000 USDT From 0x2CfA4D…b36C335F to 0x75e813…4F6469F4526.4 USDT From 0xbD2b9f…A893367f to 0x07a2dd…78F652f22000 USDT From 0xA8779c…Ff4E119b to 0xB62B20…542d1423115250 USDT From 0xaE441A…18de8114 to 0x234Dc3…D54A626c47500 USDT From 0xCA4fbC…48476034 to 0x240706…9d8Ba083250 USDC From 0xC0BDaB…4aD85d28 to 0x4dFD66…acF81Ae57000 USDT From 0x46424C…b0f22958 to 0xb35d33…83aE159150000 USDT From 0xADD3d7…3cF0dB6b to 0x813258…416C94ce5889.5 USDT From 0x844fC4…61A4Edd8 to 0x0077aE…9319742F340000 USDT From 0xAC5ddf…1649648f to 0xbE80FB…0cFbBED2300000 USDC From 0xaA9D3f…d784398F to 0xb27548…EEC5da837000 USDC From 0xB0063A…80429e52 to 0xD19F84…528dfE20790 USDT From 0xEc3E43…CCe26d58 to 0xa8af5c…36445F0f35371 USDT From 0x785D17…7eFC3d04 to 0xf59043…231bB8f12600000 USDT From 0x036BFa…8C73e2E6 to 0x16c014…20646A886412 USDT From 0x89aB38…F8EB6B40 to 0x854ae2…D0A83ad92500 USDT From 0xD8Cd5B…0B8754B6 to 0x4A1f16…1B947CC9200000 USDT From 0x99038e…8Cd58182 to 0xF7E1e1…E21b1C3a70000 USDT From 0x7e158a…4faF2Efa to 0x937695…2C1eD3fE215016.7 USDT From 0xF46986…9acFD17b to 0xfE91dB…46fe11D7100000 USDC From 0xdcfa64…7B5b1de2 to 0xEe9762…7427457d11000 USDT From 0xbb8960…fC5eBC1a to 0xc40964…562E0c9549900 USDT From 0x993A19…1F0c93D6 to 0x6522Ee…4Bd74b0C613.75 USDT From 0x8FA014…cC0CD4f8 to 0xF1C9Cc…557440bf2000 USDT	0xdA7DC1…C287aAa9	0 eth 0 ETH	0.04227477329136016 eth 0.04227477329136016 ETH
0x9f9b39…0ae8718d	16919977	Mon, Mar 27, 2023 4:42 PM	0x2c4c15…08c874CE	From 0x036BFa…8C73e2E6 to 0x16c014…20646A886412 USDT From 0xC68d43…a06D84C2 to 0x54B314…6455652060 USDT From 0x766182…6F42cef6 to 0xDF0102…9Dfd18ea205.6714 USDC From 0x89aB38…F8EB6B40 to 0x854ae2…D0A83ad92500 USDT From 0x844fC4…61A4Edd8 to 0x0077aE…9319742F340000 USDT From 0x3b5484…B2BC7dc6 to 0xa21E17…Fb0703C550000 USDT From 0x3b3742…302CD76F to 0x11B815…037697f647438.043402999996 USDT From 0x911ACD…62Cf2BF8 to 0xCC111C…346E6fab5550 USDC From 0x56c6e3…22c78E14 to 0x79A50A…773cA647325 USDT From 0xDeB0E0…28A6723a to 0x78e51c…a0D8838110000 USDT From 0xaE441A…18de8114 to 0x234Dc3…D54A626c47500 USDT From 0x75eDa2…3167A7B4 to 0xad3807…e7837BDd269561 USDC From 0x7f7F3c…4e216fFa to 0x202f49…b759748b99.900099 USDT From 0xCba239…004DeAFA to 0x3FdA9F…077c72D72000000 USDT From 0x0D79e6…1e617d4b to 0xD5c6E6…3DC47A7311218 USDT From 0x6d2d62…3e7F302B to 0x00d812…C9649B2340000 USDT From 0xADD3d7…3cF0dB6b to 0x813258…416C94ce5889.5 USDT From 0xa9402d…4d4c2d3f to 0xbb37D5…0Ccb4b054401.81 USDT From 0xbD2b9f…A893367f to 0x07a2dd…78F652f22000 USDT From 0xf5B755…8Ae13F62 to 0xe94931…e3a3916a56417 USDT From 0xF20687…53509120 to 0x621a0C…335C3EF5150000 USDT From 0xAA5518…fE6814db to 0x220f4a…1e488299149826.2 USDC From 0x0F380D…0140480F to 0x32c838…48eEb67310000 USDT From 0xE0B202…EE30Db4A to 0x1D937b…aFB7f60254102 USDT From 0x02532F…E835E402 to 0x9B0e49…4e71094648000 USDT From 0xfC677A…D4dbb59A to 0x1Bf5a6…0b2B26D91771065.40081 USDT From 0x20B757…e672c89f to 0xc278EC…277749c2700000 USDT From 0xA00A99…B836522a to 0xb937D2…ecCCA44f53254 USDT From 0x293e8B…6e926db6 to 0xfA64aF…6fdbb786171 USDT From 0x8d4315…d1CB4F54 to 0xf6518c…E0fc5b10291206 USDT From 0x5a57cf…73f40110 to 0xA556fb…aFcD8C87301.666796 USDT From 0x509E42…aa32076B to 0x147e1e…dEbE6e0B10 USDC From 0x6ed45e…8A91B660 to 0x50d6a1…57899ee470000 USDT From 0x34f713…77bcf2aa to 0xF6C731…11a50b9d650 USDT From 0xCA4fbC…48476034 to 0x240706…9d8Ba083250 USDC From 0x209De5…e89aea60 to 0x61873C…301D6Efe100 USDC From 0x8da751…8d15477f to 0x2B3670…3a066D7D130000 USDT From 0x34e602…D0C12C0A to 0x32844B…EeB2014d12523 USDT From 0x2F667B…76925BF8 to 0x5A2C64…eD7fFdbD54385.25 USDT From 0x879344…5a023D5b to 0x58B704…C592502340761.183814 USDT From 0x6B55f3…d47ed342 to 0x1817Df…c60BF89E202500 USDC From 0x94d5De…3fb3c2F6 to 0x0A91A5…BfaF7C6A1000000 USDC From 0x632107…b03407A0 to 0x1eca2E…99f7c2ed19000 USDT From 0xC41638…C1Eb5990 to 0x68E424…8559BE1C2500 USDC From 0x81405C…60E8e476 to 0xcB0543…E915aAF492000 USDT From 0x592394…7c757FF2 to 0x7001ED…f19D9534200000 USDC From 0x4d6F0d…7b39D8a2 to 0x4C2148…3360133F230000 USDT From 0xAC5ddf…1649648f to 0xbE80FB…0cFbBED2300000 USDC From 0x856611…2eC790d2 to 0xE40644…891fDAbF11 USDT From 0xA0d3cf…79B35070 to 0x045e16…3acfc5C273410.90697 USDT From 0xB35A3a…34726d1f to 0x97a72a…0a63B228800 USDT From 0x74CfEa…00961346 to 0x0Cf208…4448451E200000 USDT From 0x769c7c…96A4620b to 0x18Fdc1…C6560Bf854818 USDC From 0xC0BDaB…4aD85d28 to 0x4dFD66…acF81Ae57000 USDT From 0xD8Cd5B…0B8754B6 to 0x4A1f16…1B947CC9200000 USDT From 0x48ba29…fa5A6778 to 0x11B815…037697f61000 USDT From 0x75aE30…4C3e1ddB to 0xDe5954…842c65591500 USDT From 0xF46986…9acFD17b to 0xfE91dB…46fe11D7100000 USDC From 0xF8CD17…7c13D040 to 0x3b5625…8d3CdcFE200000 USDT From 0x4b55bF…caeFCd8f to 0xc00830…DB0C6E8730000 USDT From 0x99AbFf…5a88c8c2 to 0x4da86e…cb7CC23971633 USDT From 0xfF3fc7…b0254528 to 0x72b8c7…487c1e4F16000 USDT From 0xFFd852…89b93B34 to 0x1f86a1…1aAd5381200000 USDT From 0x7e158a…4faF2Efa to 0x937695…2C1eD3fE215016.7 USDT From 0xE90Ff5…a9c32e70 to 0x709DF5…36399980200000 USDT From 0x312B63…a28420Bb to 0x627c12…810865a1300000 USDC From 0xD8D6fF…f253cEF0 to 0x921417…E7cb11C1200000 USDT From 0x1de431…a2f45c44 to 0xd13499…9DE8bc30200000 USDT From 0x69E0A2…B819D426 to 0xBd5770…00657977100000 USDT From 0x4513EA…9D2dF6D6 to 0x7C5bFD…5f3BF4fA27000 USDT From 0xEc3E43…CCe26d58 to 0xa8af5c…36445F0f35371 USDT From 0x65B28A…b765b6Db to 0xdB0a5C…5eA5692b6908.5689 USDT From 0xB94ceA…3a9F6a1f to 0x04d484…8E7239f8100000 USDT From 0xFc3e79…68bA2624 to 0xe29A44…645cAD1a30000 USDT From 0x27a18F…7DBa1e62 to 0x2a2c4B…c29d2A4E220 USDT From 0xE8037b…5e981224 to 0x67C3c6…608cb87E41237 USDT From 0xdcfa64…7B5b1de2 to 0xEe9762…7427457d11000 USDT From 0xC3a6b0…30F52492 to 0x5B3491…BAAD37A150000 USDT From 0x221627…a0476722 to 0xa8e9BA…54A7D68E932.12 USDC From 0x17d0Fc…C266b230 to 0xB197ea…2192c42d59219.423500000004 USDT From 0x3c96CF…e58e8b12 to 0x0e71fC…3c6723E85000276.134334999 USDT From 0x466F9b…82476e18 to 0xb7A8C2…7Ef3dD26500000 USDT From 0xf3bFC8…dADbA3eB to 0x416329…e99EDEFE100000 USDT From 0x31B13f…64639cF8 to 0x01952d…0a5388522985 USDT From 0x46D49B…e0c0fe5f to 0x3FadE5…3068C79d20 USDT From 0xFdB36A…4771Dc68 to 0xB20344…13cE21026550 USDT From 0x9030a1…A6fcd800 to 0xd5b9f8…6dE533B389.476484 USDT From 0x9874B8…aDfc2A56 to 0xEBA130…F3b0fb0a80000 USDT From 0xCc89eF…823cb63B to 0xF70d9f…5a158bD3381388.25 USDT From 0x0635fB…6674d6eB to 0xF120bF…56d5440625000 USDT From 0xdbDBA1…A8e18f34 to 0x6F2d76…4D3ba34c50000 USDT From 0xCD713F…d60aCA26 to 0x84B87E…00BA4Ff07559.161027 USDC From 0x518781…d71c4732 to 0x6AfCb9…9E694012279000 USDT From 0x9F0749…7Fb55CcF to 0x3FadE5…3068C79d10 USDT From 0xBeAc32…8e6B8762 to 0x14Ac8f…2537C35c3450 USDT From 0x46424C…b0f22958 to 0xb35D33…8daE159150000 USDT From 0x23BDD6…2FF00664 to 0x3f2497…0Da8F85050000 USDC From 0x13E307…50A54a12 to 0xAe4d5D…0Efa84Ff76000 USDT From 0x4aDfB9…211a3a4f to 0x86EcD4…86c54e7189790.70163499999 USDC From 0x1fA5bc…d582a6af to 0x6f0cAd…8d5cd76A200000 USDT From 0xE2BC91…b4F693EB to 0x94eA67…c347D212349900 USDC From 0x2CfA4D…b36C335F to 0x75e813…4F6469F4526.4 USDT From 0xA8779c…Ff4E119b to 0xB62B20…542d1423115250 USDT From 0xe077e7…73644c1A to 0xDB6fA6…23cC3b6b14312.98 USDT From 0x5C5b72…CFb30Cd4 to 0x550B69…1746bC7e2000 USDT From 0x833ED6…3E969272 to 0x3E6261…205cba45100000 USDT From 0x99038e…8Cd58182 to 0xF7E1e1…E21b1C3a70000 USDT From 0x484e50…Ec957414 to 0xE2EC0f…624F044a1000 USDT From 0x785D17…7eFC3d04 to 0xf59043…231bB8f12600000 USDT	0xdA7DC1…C287aAa9	0 eth 0 ETH	0.0373645165101939 eth 0.0373645165101939 ETH
0x4fd1ac…8834d791	16919972	Mon, Mar 27, 2023 4:41 PM	0x2c4c15…08c874CE	From 0xCc89eF…823cb63B to 0xF70d9f…5a158bD3381388.25 USDT From 0x20B757…e672c89f to 0xc278EC…277749c2700000 USDT From 0x48ba29…fa5A6778 to 0x11B815…037697f61000 USDT From 0x6B55f3…d47ed342 to 0x1817Df…c60BF89E202500 USDC From 0xC68d43…a06D84C2 to 0x54B314…6455652060 USDT From 0xC0BDaB…4aD85d28 to 0x4dFD66…acF81Ae57000 USDT From 0x65B28A…b765b6Db to 0xdB0a5C…5eA5692b6908.5689 USDT From 0x75eDa2…3167A7B4 to 0xad3807…e7837BDd269561 USDC From 0x293e8B…6e926db6 to 0xfA64aF…6fdbb786171 USDT From 0x911ACD…62Cf2BF8 to 0xCC111C…346E6fab5550 USDC From 0xB94ceA…3a9F6a1f to 0x04d484…8E7239f8100000 USDT From 0x81405C…60E8e476 to 0xcB0543…E915aAF492000 USDT From 0x4aDfB9…211a3a4f to 0x86EcD4…86c54e7189790.70163499999 USDC From 0xD8Cd5B…0B8754B6 to 0x4A1f16…1B947CC9200000 USDT From 0x23BDD6…2FF00664 to 0x3f2497…0Da8F85050000 USDC From 0x34e602…D0C12C0A to 0x32844B…EeB2014d12523 USDT From 0x6d2d62…3e7F302B to 0x00d812…C9649B2340000 USDT From 0x036BFa…8C73e2E6 to 0x16c014…20646A886412 USDT From 0x466F9b…82476e18 to 0xb7A8C2…7Ef3dD26500000 USDT From 0x592394…7c757FF2 to 0x7001ED…f19D9534200000 USDC From 0xE90Ff5…a9c32e70 to 0x709DF5…36399980200000 USDT From 0x679Da0…909345b8 to 0x7CE249…65B9885615000 USDT From 0x2F667B…76925BF8 to 0x5A2C64…eD7fFdbD54385.25 USDT From 0x518781…d71c4732 to 0x6AfCb9…9E694012279000 USDT From 0x833ED6…3E969272 to 0x3E6261…205cba45100000 USDT From 0xFdB36A…4771Dc68 to 0xB20344…13cE21026550 USDT From 0xAA5518…fE6814db to 0x220f4a…1e488299149826.2 USDC From 0xf1606e…49a34396 to 0x68e615…0CaF18DA242979.35 USDC From 0x56c6e3…22c78E14 to 0x79A50A…773cA647325 USDT From 0xf3bFC8…dADbA3eB to 0x416329…e99EDEFE100000 USDT From 0x686Bb4…e8Da6488 to 0xA580F4…97c8F1e159.665579 USDC From 0xdbDBA1…A8e18f34 to 0x6F2d76…4D3ba34c50000 USDT From 0x4d7870…f38AF674 to 0x977c19…450dec76980.9 USDT From 0x221627…a0476722 to 0xa8e9BA…54A7D68E932.12 USDC From 0x18bCc0…B11b0096 to 0xC18Ff2…50c3d604489.987113 USDT From 0x9874B8…aDfc2A56 to 0xEBA130…F3b0fb0a80000 USDT From 0xfC677A…D4dbb59A to 0x1Bf5a6…0b2B26D91771065.40081 USDT From 0x8da751…8d15477f to 0x2B3670…3a066D7D130000 USDT From 0xA00A99…B836522a to 0xb937D2…ecCCA44f53254 USDT From 0x4b55bF…caeFCd8f to 0xc00830…DB0C6E8730000 USDT From 0xdcfa64…7B5b1de2 to 0xEe9762…7427457d11000 USDT From 0xEc3E43…CCe26d58 to 0xa8af5c…36445F0f35371 USDT From 0xE0B202…EE30Db4A to 0x1D937b…aFB7f60254102 USDT From 0x1de431…a2f45c44 to 0xd13499…9DE8bc30200000 USDT From 0x46D49B…e0c0fe5f to 0x3FadE5…3068C79d20 USDT From 0x9030a1…A6fcd800 to 0xd5b9f8…6dE533B389.476484 USDT From 0xCD713F…d60aCA26 to 0x84B87E…00BA4Ff07559.161027 USDC From 0x50D6a1…FA899eE4 to 0xeF2AB9…C36Cde2520000 USDT From 0x632107…b03407A0 to 0x1eca2E…99f7c2ed19000 USDT From 0x99AbFf…5a88c8c2 to 0x4da86e…cb7CC23971633 USDT From 0xEE85e9…3949aB12 to 0x74de5D…930166313500 USDT From 0x89aB38…F8EB6B40 to 0x854ae2…D0A83ad92500 USDT From 0x1fA5bc…d582a6af to 0x6f0cAd…8d5cd76A200000 USDT From 0xc1818d…A24BD604 to 0x7122Db…E7fBD0E0525 USDT From 0x31B13f…64639cF8 to 0x01952d…0a5388522985 USDT From 0xfaEddf…ce3f3136 to 0x4d788D…8e0df6744943.9 USDT From 0x766182…6F42cef6 to 0xDF0102…9Dfd18ea205.6714 USDC From 0x75aE30…4C3e1ddB to 0xDe5954…842c65591500 USDT From 0x8d4315…d1CB4F54 to 0xf6518c…E0fc5b10291206 USDT From 0xE8037b…5e981224 to 0x67C3c6…608cb87E41237 USDT From 0xBeAc32…8e6B8762 to 0x14Ac8f…2537C35c3450 USDT From 0x4d6F0d…7b39D8a2 to 0x4C2148…3360133F230000 USDT From 0xF8CD17…7c13D040 to 0x3b5625…8d3CdcFE200000 USDT From 0xE2BC91…b4F693EB to 0x94eA67…c347D212349900 USDC From 0xB35A3a…34726d1f to 0x97a72a…0a63B228800 USDT From 0x0F380D…0140480F to 0x32c838…48eEb67310000 USDT From 0xA0d3cf…79B35070 to 0x045e16…3acfc5C273410.90697 USDT From 0x2CfA4D…b36C335F to 0x75e813…4F6469F4526.4 USDT From 0x9F0749…7Fb55CcF to 0x3FadE5…3068C79d10 USDT From 0x74CfEa…00961346 to 0x0Cf208…4448451E200000 USDT From 0x785D17…7eFC3d04 to 0xf59043…231bB8f12600000 USDT From 0x94d5De…3fb3c2F6 to 0x0A91A5…BfaF7C6A1000000 USDC From 0xADD3d7…3cF0dB6b to 0x813258…416C94ce5889.5 USDT From 0x509E42…aa32076B to 0x147e1e…dEbE6e0B10 USDC From 0xFFd852…89b93B34 to 0x1f86a1…1aAd5381200000 USDT From 0x6ed45e…8A91B660 to 0x50d6a1…57899ee470000 USDT From 0x69E0A2…B819D426 to 0xBd5770…00657977100000 USDT From 0xAC5ddf…1649648f to 0xbE80FB…0cFbBED2300000 USDC From 0xC3a6b0…30F52492 to 0x5B3491…BAAD37A150000 USDT From 0x769c7c…96A4620b to 0x18Fdc1…C6560Bf854818 USDC From 0x0D79e6…1e617d4b to 0xD5c6E6…3DC47A7311218 USDT From 0x3b3742…302CD76F to 0x11B815…037697f647438.043402999996 USDT From 0x2213Bf…e0C7f0cb to 0x8757CA…cabB5A0710217.24 BUSD From 0xCba239…004DeAFA to 0x3FdA9F…077c72D72000000 USDT From 0xCA4fbC…48476034 to 0x240706…9d8Ba083250 USDC From 0x312B63…a28420Bb to 0x627c12…810865a1300000 USDC From 0xbD2b9f…A893367f to 0x07a2dd…78F652f22000 USDT From 0x9E50DD…2176b080 to 0x6411ab…5593617d1648.834035 USDT From 0xfF3fc7…b0254528 to 0x72b8c7…487c1e4F16000 USDT From 0xaBa0F3…92A669f2 to 0x3F8465…2Eb5D1A220100 USDC From 0xBc2771…a819BfB8 to 0xdEb372…B8e42224500 USDC From 0x5C5b72…CFb30Cd4 to 0x550B69…1746bC7e2000 USDT From 0xeA97d1…bbfeeABf to 0x6F2548…0620ba8e246216.49999999997 USDT From 0x0eb3Dd…05D50F14 to 0xB94cEa…3F9f6a1F200000 USDT From 0x34f713…77bcf2aa to 0xF6C731…11a50b9d650 USDT From 0xe077e7…73644c1A to 0xDB6fA6…23cC3b6b14312.98 USDT From 0x4513EA…9D2dF6D6 to 0x7C5bFD…5f3BF4fA27000 USDT From 0x17d0Fc…C266b230 to 0xB197ea…2192c42d59219.423500000004 USDT From 0x3b5484…B2BC7dc6 to 0xa21E17…Fb0703C550000 USDT From 0xF20687…53509120 to 0x621a0C…335C3EF5150000 USDT From 0x3c96CF…e58e8b12 to 0x0e71fC…3c6723E85000276.134334999 USDT From 0x9bcD58…927751bF to 0xdE4Be4…05c1082A798.958533 USDT From 0xA8779c…Ff4E119b to 0xB62B20…542d1423115250 USDT From 0x5a57cf…73f40110 to 0xA556fb…aFcD8C87301.666796 USDT From 0xB0063A…80429e52 to 0xD19F84…528dfE20790 USDT From 0x0635fB…6674d6eB to 0xF120bF…56d5440625000 USDT From 0xFc3e79…68bA2624 to 0xe29A44…645cAD1a30000 USDT From 0x7e158a…4faF2Efa to 0x937695…2C1eD3fE215016.7 USDT From 0x8e9cf8…28F9129A to 0x63B612…C4715A6A2700 USDT From 0xbb8960…fC5eBC1a to 0xc40964…562E0c9549900 USDT From 0xf5B755…8Ae13F62 to 0xe94931…e3a3916a56417 USDT From 0x479c7E…6C2822ba to 0xa29e96…1f9C4FF5201312 USDT From 0xfb9c7E…7ce1f13B to 0xB70073…307669423265.35 USDC From 0x0E4B2D…793bA9FB to 0x70F046…dA56F99d6700 USDT From 0x99038e…8Cd58182 to 0xF7E1e1…E21b1C3a70000 USDT From 0x484e50…Ec957414 to 0xE2EC0f…624F044a1000 USDT From 0x02532F…E835E402 to 0x9B0e49…4e71094648000 USDT From 0xDD7b1e…5759B7F6 to 0x425b5b…c3f5010750 USDT From 0xaE441A…18de8114 to 0x234Dc3…D54A626c47500 USDT From 0xDeB0E0…28A6723a to 0x78e51c…a0D8838110000 USDT From 0x856611…2eC790d2 to 0xE40644…891fDAbF11 USDT From 0xaA9D3f…d784398F to 0xb27548…EEC5da837000 USDC From 0xF46986…9acFD17b to 0xfE91dB…46fe11D7100000 USDC	0xdA7DC1…C287aAa9	0 eth 0 ETH	0.04255491927980125 eth 0.04255491927980125 ETH
0x4e570e…12fcfec7	16919958	Mon, Mar 27, 2023 4:38 PM	0x2c4c15…08c874CE	From 0x6821c2…70b34010 to 0x2752B3…7BfE6f66100 USDT From 0x17d0Fc…C266b230 to 0xB197ea…2192c42d59219.423500000004 USDT From 0x911ACD…62Cf2BF8 to 0xCC111C…346E6fab5550 USDC From 0x189FB0…049d483f to 0x7Cb9E4…c5770b029700 USDC From 0x201B70…845659Ca to 0x9C4210…5838784399996.49985000001 USDT From 0x89aB38…F8EB6B40 to 0x854ae2…D0A83ad92500 USDT From 0x1a42A4…F0d61906 to 0xB238c9…50dF3A51311.85 USDT From 0xfDab73…045494a0 to 0x61b7E1…6e53B7CC1779.741876 USDT From 0xc37505…Ef567f86 to 0x8881AA…f667f5098550.941812 USDT From 0x4f315f…E76F7AAB to 0xdafb97…e8520ae0300 USDT From 0x3B903B…7bAD1042 to 0x67a8ba…42c6F1ea7227.87 USDT From 0x293e8B…6e926db6 to 0xfA64aF…6fdbb786171 USDT From 0xA0e446…De5F3b44 to 0x6E6A5a…385d7A072482.438959 USDC From 0x9030a1…A6fcd800 to 0xd5b9f8…6dE533B389.476484 USDT From 0x438cBB…3a17B8B4 to 0xA9d1E0…e81D3e437500 USDC From 0x43Bfd7…5238Baa0 to 0x664136…Ab8bBd5510000 USDT From 0x8Dcb81…2B36f5f6 to 0xf064cC…D23F01947500 USDT From 0x479c7E…6C2822ba to 0xa29e96…1f9C4FF5201312 USDT From 0x0618e2…Df596972 to 0x013BDf…5ea478ba149.850149 USDT From 0xe077e7…73644c1A to 0xDB6fA6…23cC3b6b14312.98 USDT From 0xA4FaAd…11F9B76F to 0xb71213…F34D82dC350 USDT From 0x4aDfB9…211a3a4f to 0x86EcD4…86c54e7189790.70163499999 USDC From 0x6ed45e…8A91B660 to 0x50d6a1…57899ee470000 USDT From 0x5A157c…2764cC08 to 0x219368…583B62EA135 USDT From 0x7292d9…a40Dde48 to 0x34183c…10460cEd100 USDT From 0x6B55f3…d47ed342 to 0x1817Df…c60BF89E202500 USDC From 0x66935B…8421Ed16 to 0x91B33A…C6C1983c94220 USDT From 0x688B1B…A57753BB to 0x0c75F5…b934b66A4.2 USDT From 0x73a43B…0a1d38F4 to 0x830d14…0FE7329b10000 USDT From 0x32A794…e5784356 to 0xeF6Ac0…C1D064805000 USDT From 0x53Dfca…340b9096 to 0x6EEbe4…79E4D6a6500 USDT From 0x26D5eD…3F61916F to 0x1cE2f0…e0f600531500 USDT From 0x476549…cE2ac364 to 0x51BeEb…725c3e5984000 USDT From 0x67b41a…73903476 to 0x5C3738…Ff22280a1900 USDT From 0xBeAc32…8e6B8762 to 0x14Ac8f…2537C35c3450 USDT From 0xd3811C…aeaDcec0 to 0x527702…431B18E56000 USDC From 0x484e50…Ec957414 to 0xE2EC0f…624F044a1000 USDT From 0x524fD2…AEa609E6 to 0x0447e1…578098Ee100 USDT From 0x46478C…99a54F84 to 0xA47a5E…80998DC1650 USDT From 0xE50a8D…8268Cde2 to 0x0d4A11…031f18521240 USDT From 0x1c1Af3…a60eb966 to 0x353b47…53113a1a6000 USDC From 0x592394…7c757FF2 to 0x7001ED…f19D9534200000 USDC From 0x58D402…532a395B to 0x7ef788…9Ab64eD013986 USDT From 0xC3a6b0…30F52492 to 0x5B3491…BAAD37A150000 USDT From 0x7B20dE…Fb5A3f1A to 0xC27B1E…ACD78f4d240 USDT From 0xbe683a…E5c7959a to 0xD3466d…bf446e6a9990.1 USDC From 0x8D7e3d…54fF7fCa to 0x39B1D4…7C1954A720000 USDT From 0x92Ab65…7B8BC174 to 0xdA52b1…FAEE35185050 USDT From 0xf9A7b6…Ee39bCD8 to 0x545F14…9A9Dcf5C6684 USDT From 0x8C326F…Fd7E8Ed4 to 0x5DA7Af…93dD68c040000 USDT From 0xA0d3cf…79B35070 to 0x045e16…3acfc5C273410.90697 USDT From 0xf67ee7…2A9b7F40 to 0x040993…a96D56bB34531.003243 USDC From 0x060F9a…efd67Fe6 to 0xAc4729…b2438c56131.778711 USDT From 0x898c69…Cb3597E8 to 0xdC6cE6…963C82992500 USDT From 0x042F43…2c91e6d2 to 0x531FbD…e33FEBcC137923 USDT From 0x624b78…a3790810 to 0xdaB1cB…815443101000 USDT From 0xcBf33D…A8ED160a to 0xb3eef3…e3E15aF11000 USDT From 0xDe3c08…5EB186a8 to 0xd00D84…225caC3039550 USDT From 0xc948a7…96F053e2 to 0xF66eBD…0B4339365000 USDT From 0x75eDa2…3167A7B4 to 0xad3807…e7837BDd269561 USDC From 0x258a88…D88359e6 to 0xcEe284…6d97180D30092.9 USDT From 0xcDE96C…1FDB9426 to 0xBcD87d…824D5Fcb40000 USDT From 0x86b13D…a0480108 to 0x38a653…7b4F58DD61000 USDT From 0xE074F1…121D4daF to 0x386a2d…c20f4DCe824.22 USDT From 0x543c24…7A8D557b to 0x2aC175…71CA55A64290 USDT From 0x7310e0…1F243A68 to 0x570B38…D5bf16A01500 USDT From 0x8D1ba1…523CA0F6 to 0xd470f4…077706F61030 USDC From 0xCE60D3…CdDB608b to 0x008db4…7758B0bB6668.24952 USDT From 0xFFd852…89b93B34 to 0x1f86a1…1aAd5381200000 USDT From 0x0F380D…0140480F to 0x32c838…48eEb67310000 USDT From 0xB94ceA…3a9F6a1f to 0x04d484…8E7239f8100000 USDT From 0x0ecad7…D7ADfF04 to 0xECc1Ff…314a6E711981.55 USDT From 0x1a4626…149252E2 to 0xB6251F…066D130515000 USDT From 0x84235C…679538C6 to 0xF0Db1e…DC7EE0181150.086877 USDT From 0x856611…2eC790d2 to 0xF624Ba…EC249A6843000 USDT From 0x497fb1…8EDc5AE6 to 0x1E9DF8…76605f1a99700 USDC From 0x46D49B…e0c0fe5f to 0x3FadE5…3068C79d20 USDT From 0x6732c9…f67dB4e2 to 0xF73c3c…70702EfE5000 USDT From 0x23BDD6…2FF00664 to 0x3f2497…0Da8F85050000 USDC From 0x202525…2e339414 to 0x5b5517…EB3029A610000.5825 USDT From 0xFdB36A…4771Dc68 to 0xB20344…13cE21026550 USDT From 0x40753E…53d26a98 to 0x3630Dd…3EFb7dfA5000 USDT From 0x2E0963…09E3F5BB to 0x73e422…a9Fd60299801 USDT From 0xB0Fa9d…B900F85A to 0xD19F84…528dfE2014900 USDT From 0xaBa0F3…92A669f2 to 0x3F8465…2Eb5D1A220100 USDC From 0x68FbD5…cF5555df to 0x762999…67ed651428000 USDT From 0x83Bf81…DE5Bb8Bf to 0x5427Fe…C6dA1820116.498651 USDT From 0x8d4315…d1CB4F54 to 0xf6518c…E0fc5b10291206 USDT From 0x775B4F…7a45565f to 0x4f7caD…BdCbFc217673 USDT From 0x18eEaC…cd6255d6 to 0x2E6561…1429ABe8700 USDT From 0x033e63…76b2EB36 to 0x184812…B16706e815000 USDT From 0xCf42Df…D3e9fb68 to 0x65Cb0d…392b2c9d7000 USDT From 0xC6C1d9…d804452A to 0xBcCa60…D096263c6154014.626326 USDC From 0xf870d5…26Fe32FF to 0x472Cb5…399858fc1000 USDC From 0x4E4e0b…AFb29048 to 0xbC81D8…104f51d4450 USDT From 0xA72a3F…D1B5707f to 0x96F134…42787fC311000 USDT From 0xFFe57B…ca8C1c72 to 0xcF6792…B46a124F134.3262 USDT From 0xb11e16…65e4F980 to 0xeA6F25…2404661c250 USDT From 0xAD6fFC…dd849224 to 0x2718e9…1E6d28603000 USDT From 0x4a777c…8353fDA4 to 0xcED888…A302f8C012678 USDT From 0xA3eE9e…FDcCCA44 to 0xbcbc45…7d30F37710000 USDT From 0xd502B0…09bb7AC2 to 0x64FB53…fE8F77bA5000 USDC From 0xCCbE0D…5Ce768F0 to 0x11B815…037697f6500 USDT From 0xD1799d…Eca39a1a to 0x29d7b4…B81D25f330500 USDT From 0x02306a…6D1BE7A8 to 0xAbFF89…2c260e791998.026676 USDT From 0x785D17…7eFC3d04 to 0xf59043…231bB8f12600000 USDT From 0x6fFd06…5C488d36 to 0x295185…37385fbe5400 USDC From 0x11f35d…B2AB17Fa to 0x009236…BbBa96C7359.19 USDT From 0xaA9D3f…d784398F to 0xb27548…EEC5da837000 USDC From 0x660fB2…e0CfB646 to 0x7198eF…06413Bf12500 USDC From 0xe9c4BD…F4fF4B6a to 0x6deBd0…465De6218387.3376 USDT From 0x4eA09B…462050d2 to 0xE1356B…311365ad2902 USDT From 0x269fA5…69b75B0b to 0x223D44…22a5e5d720000 USDT From 0x50D6a1…FA899eE4 to 0xeF2AB9…C36Cde2520000 USDT From 0x42a49D…A2b539E8 to 0xeCDF78…aBcfcC551248250 USDC From 0xD8Cd5B…0B8754B6 to 0x4A1f16…1B947CC9200000 USDT From 0xDeB0E0…28A6723a to 0x78e51c…a0D8838110000 USDT From 0xc91234…2E445EE2 to 0x4CF8c0…Fd7875971200 USDT From 0x070d6F…Be2f105B to 0x2B83b4…9AE2d6431228.264992 USDC From 0xE0A7D3…001FB2ef to 0xBCE4DB…b3A19C2c29192 USDT From 0xA0a4a7…Ff8D852F to 0x286A32…86e411315507 USDT From 0x9FCCAC…d69aA7Ea to 0xd5b0d7…8b61E1CB1050 USDC From 0xc711b5…FF7bB0D6 to 0x9627e1…Ae4fBFe027985.4 USDC From 0x3b25B9…d4258bb8 to 0xae02c7…0BDD7F9054915 USDT From 0xF1686f…148406a6 to 0xA03866…932d7A8899 USDT From 0xA00A99…B836522a to 0xb937D2…ecCCA44f53254 USDT From 0xCD713F…d60aCA26 to 0x84B87E…00BA4Ff07559.161027 USDC From 0x9A7d66…D0737be8 to 0x59704A…dcD4e482132.66 USDT From 0x28c6BA…9fa6af02 to 0xA4e69B…Bb8E52951900 USDT From 0x45F0d3…486BA178 to 0x7f9d23…99b85f174000 USDT From 0x5a57cf…73f40110 to 0xA556fb…aFcD8C87301.666796 USDT From 0xA5e4d1…462DcFEA to 0x4C4BD0…6532Ef17108073 USDC From 0xf89b3D…b2704Bb4 to 0x0635fb…F574d6eB15062.2521 USDT From 0xA0ED77…F83F921B to 0xb88d67…5eB5C6E72600 USDT From 0x77A01F…cde5111F to 0x21d89E…EF427E4D1070.459742 USDT From 0xA8779c…Ff4E119b to 0xB62B20…542d1423115250 USDT From 0xD84b44…8E94724a to 0x6297F7…40b3Bd962000 USDT From 0x6d2d62…3e7F302B to 0x00d812…C9649B2340000 USDT From 0xBF067F…AAdA032B to 0x189Fb0…999d483f52113 USDC From 0xd13499…99e8bC30 to 0xA70a3F…7f0c3cB094809.7 USDT From 0x5212F9…c5244264 to 0x127c6d…E58FB9665000 USDT From 0x84B855…7D218F48 to 0x5F126C…8F8e5A60126585.04999999999 USDT From 0xe79444…804c8632 to 0x06627b…b72fB6D727000 USDT From 0x26e0ca…2BFE28B0 to 0x7181d8…FE6742d136058.520594 USDT From 0x0919A8…68dD1a3A to 0x4773f9…9d7Caa1B750.360545 USDT From 0xF2d147…54f597d6 to 0xd13499…9DE8bc30254645 USDT From 0xDbd59e…Ed3676b0 to 0x6BE701…66050519499.5005 USDT From 0x147E1E…91be6e0B to 0x575C1d…315A6A9d599950.0000000001 USDC From 0xC19A15…6e73A0CB to 0xa28B23…5D0e62F69900 USDT From 0x94323a…00A2a7bB to 0x26A2Aa…eA176782292 USDT From 0x342ed9…695AeD16 to 0xa1D3e6…0D91049420000 USDT From 0x3Cfb82…F6cc249b to 0xeA6D3F…92568fE4200 USDT From 0xB7B3D7…a0aFd298 to 0xFB5b31…E50cDE1B20000 USDT From 0x881368…35F319F4 to 0xD7b90f…EcEd99Be453.225512 USDT From 0xf40408…86F170D8 to 0x404583…BF93281B14500.09 USDT From 0xBF1674…B62201B4 to 0x6d06d7…f0211A2534000 USDT From 0xEF0bC6…00E084CB to 0x0Fdaa7…Da02677F3200 USDT From 0xD00437…1F338Aa2 to 0x68C1BF…3c1613F210000 USDT From 0xf957E8…656f5042 to 0x5f1ecb…F43703145400 USDT From 0xFf7433…17372B0b to 0xEA1953…7A1c4E1b2846 USDT From 0xB0063A…80429e52 to 0xD19F84…528dfE20790 USDT From 0xa9402d…4d4c2d3f to 0xb6E360…A832e2D52336.66 USDT From 0x0354b8…98AE8364 to 0x415938…098e8d1d25918.88 USDT From 0x8951D6…5FECA460 to 0xA65f19…F4fbf2348000 USDT From 0x85505f…C1a8A67a to 0x66935B…5421Ed1652450 USDT From 0xEA6d3f…96568Fe4 to 0x0DD0a5…c8b4d7032000 USDT From 0xAA5518…fE6814db to 0x220f4a…1e488299149826.2 USDC From 0xfC677A…D4dbb59A to 0x1Bf5a6…0b2B26D91771065.40081 USDT From 0x0DB79B…3869EB3F to 0x93F8B6…50396106100000 USDT From 0x711bdA…97688d20 to 0xD882eA…477bF62E5000 USDT From 0xEA1Ea2…2B87f002 to 0x5e7602…1F7B125510000 USDT From 0xCc89eF…823cb63B to 0xF70d9f…5a158bD3381388.25 USDT From 0x7CAABb…1eAe43C8 to 0xD85995…D959A64A2700 USDT From 0xE90Ff5…a9c32e70 to 0x709DF5…36399980200000 USDT From 0x13522D…B5cAf5C6 to 0xCf3948…5C57a7ab1000 USDT From 0x49Dc1c…54246bAA to 0x19AAD5…3106D88620000 USDT From 0x60317E…68b02B2B to 0xB9666c…94A0c4391160 USDT From 0xecF633…06c92814 to 0x887f1B…5fe8911f1000 USDT From 0xbb4514…08138bb2 to 0xfA03c6…c78179185500 USDT From 0xCd4F74…F47CAEca to 0x3f5F44…d8696Ac93103.072481 USDC From 0x307d35…9798789A to 0xc666c2…23f87E8b3121 USDT From 0x9aFdc7…203A2904 to 0xE7FD2F…a024e7b4333 USDT From 0x7519e8…3f2e651f to 0x7122Db…E7fBD0E010000 USDT From 0x4F72aF…2f9Bc5c0 to 0xA9d1E0…e81D3e4324391.111587 USDC From 0xFBa0B8…27bA0Fd8 to 0x36A29F…B8E9380d27000 USDT From 0x766182…6F42cef6 to 0xDF0102…9Dfd18ea205.6714 USDC From 0x3fe294…cE80a0F6 to 0x359D37…7a6a219b70 USDT From 0x88A43D…Bd9d3868 to 0x41eD89…129B4F46640 USDT From 0x5B22D3…053482Df to 0x925316…200f484c2500 USDC From 0xF6914b…1E6b87f8 to 0x117FFa…470539B5499.92 USDT From 0x875A83…26Ab5a72 to 0x9fE87F…4Ba43c8820000 USDT From 0x19A442…cFDAdA3f to 0x0C5EEe…D2532E194000 USDC From 0xf3bFC8…dADbA3eB to 0x416329…e99EDEFE100000 USDT From 0x05973E…a8ff0BDb to 0xA71384…fA5850fa1000 USDC From 0x5438c8…CbB5686b to 0x344701…5857fD7C50000 USDT From 0x7Fb2a1…9911db8b to 0x21Fd43…7826f6BA4550 USDT From 0x2CfA4D…b36C335F to 0x75e813…4F6469F4526.4 USDT From 0xCba239…004DeAFA to 0x3FdA9F…077c72D72000000 USDT From 0xfe52B7…21947BA6 to 0xb89B1A…29f01523100 USDC From 0x38cd31…0e9Ffb26 to 0x72Abe0…6c01138C1000 USDT From 0x0077Ae…9619742f to 0x4C0cec…b8Ff3eeC75768 USDT From 0xa06775…0391Da56 to 0x52EA7A…0e5741d8295.68683 USDT From 0x0635fB…6674d6eB to 0xF120bF…56d5440625000 USDT From 0x20B757…e672c89f to 0xc278EC…277749c2700000 USDT From 0xbb2739…1a6d2DB6 to 0xACC737…A96e4cbe25000 USDT From 0x4A3c24…6Ed9c628 to 0xA9d1E0…e81D3e435115.542949 USDC From 0xE0f6a0…425A1222 to 0x5179e4…97f55B576303 USDT From 0x8d60fa…18820Ddf to 0xafC07E…aFd80C4A30000 USDT From 0x6352bc…e01D28C0 to 0xc1afad…237652A820000 USDT From 0x535256…fCCF93aF to 0xc9713F…9a1B19f5111900 USDC From 0x2d825B…FBf66f24 to 0x234437…38bD742f294.86 USDT From 0x036BFa…8C73e2E6 to 0x16c014…20646A886412 USDT From 0xcCa598…1a8d4C42 to 0x14d699…18220Aa650000 USDT From 0x4201A3…Dd7a8eE4 to 0xA1AB7A…eDE543aC30000 USDT From 0xA22c8D…f821FaE4 to 0x4BD29e…075e65792267.803052 USDT From 0xC68d43…a06D84C2 to 0x54B314…6455652060 USDT From 0xE6df10…420135d0 to 0x7E3683…77eE42D64000 USDT From 0x0E4B2D…793bA9FB to 0x70F046…dA56F99d6700 USDT From 0xB8C6E4…d5975cf4 to 0xBE6c1B…d566B0848568 USDT From 0x02a589…52790ceb to 0x491De6…3303187e5496.780363000001 USDT From 0x710FbA…6ce20A74 to 0x75BcEF…83120d5e473 USDT From 0xb40ea0…A79d41b4 to 0xc19399…F6eCDBAb22795 USDT From 0x477e3A…0fe33734 to 0x41d5cc…f265274360000 USDT From 0x0Ff358…D1B00c10 to 0xBc9d06…31E3ffda2000 USDT From 0x69E0A2…B819D426 to 0xBd5770…00657977100000 USDT From 0x89E552…2F060DE0 to 0x6a208D…5F358a2f500 USDT From 0xDf056E…7216Fc82 to 0x67b41A…869034761900 USDT From 0x81405C…60E8e476 to 0xcB0543…E915aAF492000 USDT From 0x4b55bF…caeFCd8f to 0xc00830…DB0C6E8730000 USDT From 0xF8CD17…7c13D040 to 0x3b5625…8d3CdcFE200000 USDT From 0xF46986…9acFD17b to 0xfE91dB…46fe11D7100000 USDC From 0xEF6D73…434895A6 to 0x37aB6e…6839897D20 USDT From 0x31B13f…64639cF8 to 0x01952d…0a5388522985 USDT From 0x95992d…1e06F3bB to 0x9A679F…4882Fc1A2422 USDT From 0x66c843…e7912ba4 to 0x5bc2F0…8a648568320.006827 USDT From 0xdC79FF…9cECE984 to 0xEb2CA5…215057d2230000 USDT From 0x265822…Fe9B4020 to 0x59F957…9b6c48015548 USDT From 0xBec00b…d5f0E2D6 to 0x493C3B…6BAB9D8a112.588222 USDC From 0x979bb8…53ecB08b to 0x35a932…36e633878300 USDT From 0x5c85b1…53ACDAF6 to 0xFaa59D…6B11815021000 USDT From 0x7567CF…ecD354cF to 0x3416cf…8A3527C6274480.64999999997 USDT From 0x9fe87F…E5A43C88 to 0x83Ab0E…99a34F5a20000 USDT From 0xBD3eC2…EdB5D6b0 to 0x173b9E…E6EB4C3919000 USDC From 0x56Fa46…fcBF67C0 to 0x5b0467…968784a45200 USDT From 0xcAD752…bec197E2 to 0xcE7013…Ac73760b2959 USDT From 0xeEBC22…2eEE1574 to 0x9560bb…8Db2Ed3F16180.779326000002 USDT From 0x000000…Ad6C91b8 to 0x000aDF…9066b6Af3000 USDT From 0x71083D…3623ea7B to 0x2B6d6b…686492F92000 USDT From 0xA1b8a5…eD08E660 to 0x785ac8…828f4933188.5024 USDC From 0xC0BDaB…4aD85d28 to 0x4dFD66…acF81Ae57000 USDT From 0xeA97d1…bbfeeABf to 0x6F2548…0620ba8e246216.49999999997 USDT From 0xdbab08…0CAA4764 to 0x46AF8e…67410E6b7464 USDT From 0xccFd16…6079DB90 to 0x4a5a43…F4203b635000 USDC From 0x8C18e4…3E16833b to 0x76ccE7…1BC5cB383137.5 USDT From 0xDCED7d…8db22492 to 0x05B5d7…7df3D1797990 USDT From 0x756C9e…19c4E904 to 0xa0a267…B8aE60a21509.292471 USDT From 0x312B63…a28420Bb to 0x627c12…810865a1300000 USDC From 0x74CfEa…00961346 to 0x0Cf208…4448451E200000 USDT From 0x57b7fe…39e190Fb to 0x325f2C…43ed024d1200 USDT From 0x99F6E4…39A89E06 to 0xe3BFD6…b12107946000 USDT From 0xeE1D21…A9635Fa6 to 0xb08127…AB8Fe950100 USDT From 0xB35A3a…34726d1f to 0x97a72a…0a63B228800 USDT From 0x17a252…FC76B054 to 0x3B157c…118fbD3f65.7 USDT From 0xE8037b…5e981224 to 0x67C3c6…608cb87E41237 USDT From 0xf5B755…8Ae13F62 to 0xe94931…e3a3916a56417 USDT From 0xe74C81…8bbA016F to 0x1BAc08…24D3F3da1068.126842 USDC From 0x7Ad1B4…dF05FeF8 to 0xb118da…fbCC26dB2000 USDT From 0x7D62fb…4dFFe734 to 0x752d24…358dB6E25000 USDT From 0x91fd65…5ed5fCcf to 0x829a87…5eb6C5246000 USDT From 0xE0B202…EE30Db4A to 0x1D937b…aFB7f60254102 USDT From 0xd1DcBE…e0C4c9c8 to 0xF40292…E31A7088400 USDT From 0x6702D7…C651b2b0 to 0x0e883D…dD7901f920000 USDT From 0xE2BC91…b4F693EB to 0x94eA67…c347D212349900 USDC From 0x75aE30…4C3e1ddB to 0xDe5954…842c65591500 USDT From 0xe16b6d…91c8275B to 0x7184B3…fe4321b439303.2492 USDT From 0x869CD6…3917D134 to 0x671d9b…47AfcEff10000 USDT From 0xA31C4B…274ADd72 to 0x4849d6…47b5aFe213060.51 USDT From 0x34f713…77bcf2aa to 0xF6C731…11a50b9d650 USDT From 0x977c19…060deC76 to 0x9C9Ef8…54AA6b8A60 USDT From 0x91FC88…77C1fefB to 0x7200de…7C1F0cDb500 USDT From 0xad2ABA…D88BcB64 to 0x26F975…4F486B534227 USDT From 0xecf5dA…78D72344 to 0x0f0Ae0…Dd10bFFC15000 USDC From 0x442EAD…0AeFD670 to 0x6170DB…3452171644000 USDT From 0x9F0749…7Fb55CcF to 0x3FadE5…3068C79d10 USDT From 0xf7763A…B5cCC620 to 0x26E0f2…4Da070BF3000 USDT From 0x221627…a0476722 to 0xa8e9BA…54A7D68E932.12 USDC From 0x6eed10…679d3C50 to 0xA6FFAB…8CbF214115000 USDT From 0x879344…5a023D5b to 0x58B704…C592502399996.283813 USDT From 0xEc3E43…CCe26d58 to 0xa8af5c…36445F0f35371 USDT From 0x0AD835…1f9277Ff to 0x4c9372…f844298125000 USDC From 0x63D75f…F0aBB590 to 0x03e0C2…8DcD07EB5000 USDC From 0x231544…18e26A26 to 0xc97b02…0b2C2A6D1000 USDT From 0x2F667B…76925BF8 to 0x5A2C64…eD7fFdbD54385.25 USDT From 0xDf6263…B41DC9df to 0xE315a6…68e26a8E1550 USDT From 0x5ff805…f20D04E8 to 0x8d3D38…8900b7985000 USDC From 0xdbDBA1…A8e18f34 to 0x6F2d76…4D3ba34c50000 USDT From 0xCdBcF2…76CfABFA to 0xFAF6DE…5923ACB63845.3237 USDT From 0x3b3742…302CD76F to 0x11B815…037697f647438.043402999996 USDT From 0x71D82D…3Dd4473B to 0xFa6576…cC62b9555007.420998 USDT From 0xd3e020…26a120BB to 0xbAfe57…fF83Dcf11697.864674 USDC From 0x5C6206…F046C4aa to 0x0E9924…a959b22520000 USDT From 0x4A8b9a…3ae02410 to 0x912807…B1529c87700000 USDT From 0x88358e…1D8Bd4b4 to 0x3416cf…8A3527C62845.686634 USDT From 0x9d001F…2ec1e79A to 0x9C7fC7…82e376223000 USDT From 0xc8a955…6525C310 to 0xcEe284…6d97180D13720.226915000001 USDC From 0x833ED6…3E969272 to 0x3E6261…205cba45100000 USDT From 0x7F91f4…3bc78d20 to 0xD87e3c…8C6dd9A31300 USDC From 0xfe677A…CcA4f9e4 to 0x654cE5…a06b8EBC595.401758 USDT From 0x518781…d71c4732 to 0x6AfCb9…9E694012279000 USDT From 0xA78aeD…B32326A0 to 0xB65B2D…b8f43cFF43100 USDT From 0xEb0A3B…626De55a to 0x59cA99…381AB8f03643 USDT From 0x48ba29…fa5A6778 to 0x11B815…037697f61000 USDT From 0x19Aad5…6e06d886 to 0xF5b489…CA203Ba65617.98 USDT From 0x7e4da2…2483130f to 0x4a8842…39c7874f10000 USDT From 0x8244Fb…b79c52CB to 0x533Fc7…49b1F8DE1500 USDT From 0x9c4575…7cEc560a to 0x32cD3b…65b07F222000 USDT From 0x0eb3Dd…05D50F14 to 0xB94cEa…3F9f6a1F200000 USDT From 0x0D79e6…1e617d4b to 0xD5c6E6…3DC47A7311218 USDT From 0x1E9df8…Af605F1A to 0x6c6BC9…a63837005192.445616 USDC From 0xEF96a5…6Db9CD26 to 0x1C8030…818268A32900 USDC From 0x2561F1…1c578762 to 0x63212a…56f8C58C3274.72 USDT From 0x1fd216…D925fF66 to 0x7122Db…E7fBD0E075000 USDT From 0xdBAb06…9Da79146 to 0x3E7379…4F12dD353000 USDT From 0xf3070a…B228aE20 to 0x7A127e…93AF3bA64322 USDT From 0xeF7eA2…139aEd0a to 0x005cE7…F0da78988638 USDT From 0x723E37…02d451Cf to 0x6a68d0…B91a552A34000 USDT From 0xB70166…8bCd6E3b to 0x3e68b1…6B2099133000 USDC From 0x52983c…5a66129F to 0x0c7e9D…6239b4e41885.7054 USDT From 0x418474…296F8f46 to 0xB54992…5B26462310000 USDT From 0xc986cd…108cC1a4 to 0x88E6a0…513f56401801.533505 USDC From 0x9102e3…1DEc42c8 to 0xBA9955…225047c924200 USDT From 0x2D73B9…e250f248 to 0x54c9F1…Ac50881c4000 USDT From 0x9b0FBF…0b6aec54 to 0x5914f9…795F7E253743.8848 USDT From 0x679Da0…909345b8 to 0x7CE249…65B9885615000 USDT From 0x1582d0…c8b1f1c4 to 0x760a70…7Fe12a9b90000 USDT From 0x4e47d1…225A1fd2 to 0x759662…3244A2d7500 USDT From 0x8092b8…5fD14F54 to 0x2FAeFA…45Ab6aa53888.857535 USDT From 0xA65f19…e8FBF234 to 0xA5A740…5b35c37c103.584 USDT From 0x8f5d0A…6Ac9a4eB to 0xf456D1…C9f92173500 USDT From 0xE3e21B…cfeb3798 to 0xA63fdb…Be087B762300 USDT From 0x348464…18857512 to 0x09011B…99e973ad1161.28944 USDT From 0xBfceD4…6DEA0F4F to 0x637753…1bE0c7E73000 USDT From 0xfC986C…077092d2 to 0x9fe33a…1C2125034300 USDT From 0x95AE4d…C26fD102 to 0xea63Cb…1f313A131020 USDC From 0xC412c2…A6462032 to 0xA9d1E0…e81D3e43309.826249 USDT From 0x56c6e3…22c78E14 to 0x79A50A…773cA647325 USDT From 0x5C5b72…CFb30Cd4 to 0x550B69…1746bC7e2000 USDT From 0x99AbFf…5a88c8c2 to 0x4da86e…cb7CC23971633 USDT From 0xf6C04e…FcAb5810 to 0xbb1bD4…f1b79F5a20 USDT From 0x02532F…E835E402 to 0x9B0e49…4e71094648000 USDT From 0xF20687…53509120 to 0x621a0C…335C3EF5150000 USDT From 0x9D2AF1…0eEde7C8 to 0x336081…7E7091eA134.91118 USDT From 0x466F9b…82476e18 to 0xb7A8C2…7Ef3dD26500000 USDT From 0x3b5484…B2BC7dc6 to 0xa21E17…Fb0703C550000 USDT From 0x312C92…Da4A22ba to 0x431905…97f4C8901000 USDT From 0x651fb7…c1aCaB8a to 0x3ef269…eD1C09ab15000 USDT From 0x1de431…a2f45c44 to 0xd13499…9DE8bc30200000 USDT From 0x178703…78CF0bBB to 0x0d4A11…031f18521369.823057 USDT From 0xB7A9B9…AF0410Fa to 0x5FE97c…BcC504Ba7000 USDC From 0x769c7c…96A4620b to 0x18Fdc1…C6560Bf854818 USDC From 0xFc3e79…68bA2624 to 0xe29A44…645cAD1a30000 USDT From 0x4513EA…9D2dF6D6 to 0x7C5bFD…5f3BF4fA27000 USDT From 0x045B3b…913261EB to 0x062633…11B401FB1000 USDT From 0xaE441A…18de8114 to 0x234Dc3…D54A626c47500 USDT From 0xB92b4c…8f450e7f to 0xb67c3A…Af2C2c5C999.001 USDT From 0xC666C2…afF87E8B to 0x56E213…6B07Fda61500 USDT From 0x7c0ed0…B8eB795A to 0x5600a3…44417D5E1100 USDT From 0x41B4c1…863F0994 to 0x44c967…d62f022C1500 USDC From 0x3B7774…9F251A50 to 0xA9d1E0…e81D3e437577.526384 USDT From 0x632107…b03407A0 to 0x1eca2E…99f7c2ed19000 USDT From 0xD7B79F…9606D7b0 to 0x99870D…2D9af1E210000 USDC From 0x832F5d…Eb0D24Db to 0x7bC8B6…C8734C6b2220 USDT From 0x323339…873616B4 to 0x60D820…bcF277043122.83329 USDT From 0x3c96CF…e58e8b12 to 0x0e71fC…3c6723E85000276.134334999 USDT From 0x434837…B953c9Ca to 0x157F56…7aAD470846.0982 USDT From 0x967cBB…01f44b86 to 0x1afbbA…F601aF9f2000 USDT From 0xbAa2d6…3ff7dC0a to 0x206e5d…77493B9e7996.00092 USDT From 0x90B145…F3B765Df to 0xce4e84…A2109aD55000 USDT From 0xD4B69e…C3538342 to 0xFdD348…1ac2bCC25000 USDT From 0xCA4fbC…48476034 to 0x240706…9d8Ba083250 USDC From 0x9874B8…aDfc2A56 to 0xEBA130…F3b0fb0a80000 USDT From 0xbD2b9f…A893367f to 0x07a2dd…78F652f22000 USDT From 0xB6700b…c76909D6 to 0x3b25b9…dA258bb860000 USDT From 0x34e602…D0C12C0A to 0x32844B…EeB2014d12523 USDT From 0x65B28A…b765b6Db to 0xdB0a5C…5eA5692b6908.5689 USDT From 0xBb15d8…24c22500 to 0x3894Db…7bd018F040000 USDT From 0x13941B…3EA24BAB to 0xA9d1E0…e81D3e432868.929309 USDC From 0x7e158a…4faF2Efa to 0x937695…2C1eD3fE215016.7 USDT From 0xBFC6B2…79be5DB8 to 0xF008bB…a73188f32166 USDT From 0x7a74a6…56e36650 to 0x6D5cbC…1B1224C68000 USDT From 0x8175fb…6008b06B to 0xD91E3D…d52BDcF82629 USDT From 0x8da751…8d15477f to 0x2B3670…3a066D7D130000 USDT From 0x011ceD…c81142E8 to 0x9A0414…B5e1cF27500000 USDC From 0x4b7677…71e5eaa8 to 0x13d93f…820cC91f24500 USDT From 0x3Fe555…a2dB1c3A to 0xa01c02…624Ef6a22000 USDC From 0xfF3fc7…b0254528 to 0x72b8c7…487c1e4F16000 USDT From 0xC5f66C…cb30c2BB to 0x5008C2…7059d6174879.618788999999 USDT From 0x02c7C8…8baBE7aA to 0xD4702C…50b3B4e160000 USDT From 0x55727D…D1fB4De0 to 0x012348…1072F44A5000 USDT From 0x883b06…c306219B to 0x0d4A11…031f185210000 USDT From 0xa9d118…42b4b07F to 0xED5C00…AC79C79d7500 USDC From 0x1fA5bc…d582a6af to 0x6f0cAd…8d5cd76A200000 USDT From 0xD98dDc…86b56f2B to 0x31eA96…609f16a130000 USDT From 0x08dA6A…0Cc18D08 to 0xFD3f88…32f71Ba95000 USDT From 0x4d6F0d…7b39D8a2 to 0x4C2148…3360133F230000 USDT From 0x94d5De…3fb3c2F6 to 0x0A91A5…BfaF7C6A1000000 USDC From 0xc04e2F…3DCBf174 to 0xFfcfcc…559Ab48F50000 USDT From 0xb631E7…764Cb398 to 0x1af09a…dd4Cb837653 USDT From 0xE138e9…2260e6E2 to 0xBC600b…198DAF0B13200 USDT From 0xa0F716…1EdE0324 to 0x3416cf…8A3527C614000 USDT From 0xADD3d7…3cF0dB6b to 0x813258…416C94ce5889.5 USDT From 0x9e88ec…783544Df to 0x7B8d83…D114510590000 USDT From 0x757611…75d86488 to 0xb827bE…B838375C1388.611389 USDT From 0x3844f4…d2700766 to 0x696032…4F72EaeC229900 USDT	0xdA7DC1…C287aAa9	0 eth 0 ETH	0.1575235280604638 eth 0.1575235280604638 ETH
0x4a7624…c5f06785	16919951	Mon, Mar 27, 2023 4:36 PM	0x2c4c15…08c874CE	From 0x509E42…aa32076B to 0x147e1e…dEbE6e0B10 USDC From 0x42a49D…A2b539E8 to 0xeCDF78…aBcfcC551248250 USDC From 0xB6700b…c76909D6 to 0x3b25b9…dA258bb860000 USDT From 0x979bb8…53ecB08b to 0x35a932…36e633878300 USDT From 0xDf056E…7216Fc82 to 0x67b41A…869034761900 USDT From 0x4eA09B…462050d2 to 0xE1356B…311365ad2902 USDT From 0xBb15d8…24c22500 to 0x3894Db…7bd018F040000 USDT From 0xF46986…9acFD17b to 0xfE91dB…46fe11D7100000 USDC From 0x88A43D…Bd9d3868 to 0x41eD89…129B4F46640 USDT From 0xf40408…86F170D8 to 0x404583…BF93281B14500.09 USDT From 0xfF3fc7…b0254528 to 0x72b8c7…487c1e4F16000 USDT From 0x0eb3Dd…05D50F14 to 0xB94cEa…3F9f6a1F200000 USDT From 0xecf5dA…78D72344 to 0x0f0Ae0…Dd10bFFC15000 USDC From 0x52983c…5a66129F to 0x0c7e9D…6239b4e41885.7054 USDT From 0xFc3e79…68bA2624 to 0xe29A44…645cAD1a30000 USDT From 0xf9A7b6…Ee39bCD8 to 0x545F14…9A9Dcf5C6684 USDT From 0x8Dcb81…2B36f5f6 to 0xf064cC…D23F01947500 USDT From 0xB92b4c…8f450e7f to 0xb67c3A…Af2C2c5C999.001 USDT From 0x17a252…FC76B054 to 0x3B157c…118fbD3f65.7 USDT From 0x20B757…e672c89f to 0xc278EC…277749c2700000 USDT From 0xfC986C…077092d2 to 0x9fe33a…1C2125034300 USDT From 0x84235C…679538C6 to 0xF0Db1e…DC7EE0181150.086877 USDT From 0x5C6206…F046C4aa to 0x0E9924…a959b22520000 USDT From 0xccFd16…6079DB90 to 0x4a5a43…F4203b635000 USDC From 0x6eed10…679d3C50 to 0xA6FFAB…8CbF214115000 USDT From 0x592394…7c757FF2 to 0x7001ED…f19D9534200000 USDC From 0x4aDfB9…211a3a4f to 0x86EcD4…86c54e7189790.70163499999 USDC From 0xf6C04e…FcAb5810 to 0xbb1bD4…f1b79F5a20 USDT From 0xC3a6b0…30F52492 to 0x5B3491…BAAD37A150000 USDT From 0x9102e3…1DEc42c8 to 0xBA9955…225047c924200 USDT From 0x9F0749…7Fb55CcF to 0x3FadE5…3068C79d10 USDT From 0xFBa0B8…27bA0Fd8 to 0x36A29F…B8E9380d27000 USDT From 0x7D62fb…4dFFe734 to 0x752d24…358dB6E25000 USDT From 0x8C326F…Fd7E8Ed4 to 0x5DA7Af…93dD68c040000 USDT From 0x1de431…a2f45c44 to 0xd13499…9DE8bc30200000 USDT From 0x8d4315…d1CB4F54 to 0xf6518c…E0fc5b10291206 USDT From 0x2561F1…1c578762 to 0x63212a…56f8C58C3274.72 USDT From 0x63D75f…F0aBB590 to 0x03e0C2…8DcD07EB5000 USDC From 0xD7B79F…9606D7b0 to 0x99870D…2D9af1E210000 USDC From 0x189FB0…049d483f to 0x7Cb9E4…c5770b029700 USDC From 0x2AD6DE…d95921c6 to 0xd83Eb9…E5c685A640015.80207555 DAI From 0x5a57cf…73f40110 to 0xA556fb…aFcD8C87301.666796 USDT From 0x5ff805…f20D04E8 to 0x8d3D38…8900b7985000 USDC From 0x67b41a…73903476 to 0xDf056E…9E16fC828063.788092999999 USDT From 0xC412c2…A6462032 to 0xA9d1E0…e81D3e43309.826249 USDT From 0x011ceD…c81142E8 to 0x9A0414…B5e1cF27500000 USDC From 0x55727D…D1fB4De0 to 0x012348…1072F44A5000 USDT From 0x880852…9eaF7d1B to 0x3416cf…8A3527C640000 USDT From 0xcDE96C…1FDB9426 to 0xBcD87d…824D5Fcb40000 USDT From 0xD1799d…Eca39a1a to 0x29d7b4…B81D25f330500 USDT From 0x74CfEa…00961346 to 0x0Cf208…4448451E200000 USDT From 0x147E1E…91be6e0B to 0x575C1d…315A6A9d599950.0000000001 USDC From 0x02c7C8…8baBE7aA to 0xD4702C…50b3B4e160000 USDT From 0xE0A7D3…001FB2ef to 0xBCE4DB…b3A19C2c29192 USDT From 0xf3070a…B228aE20 to 0x7A127e…93AF3bA64322 USDT From 0x4e47d1…225A1fd2 to 0x759662…3244A2d7500 USDT From 0x535256…fCCF93aF to 0xc9713F…9a1B19f5111900 USDC From 0x75aE30…4C3e1ddB to 0xDe5954…842c65591500 USDT From 0x0DB79B…3869EB3F to 0x93F8B6…50396106100000 USDT From 0xbb2739…1a6d2DB6 to 0xACC737…A96e4cbe25000 USDT From 0x95992d…1e06F3bB to 0x9A679F…4882Fc1A2422 USDT From 0x312C92…Da4A22ba to 0x431905…97f4C8901000 USDT From 0x6ed45e…8A91B660 to 0x50d6a1…57899ee470000 USDT From 0x0635fB…6674d6eB to 0xF120bF…56d5440625000 USDT From 0x832F5d…Eb0D24Db to 0x7bC8B6…C8734C6b2220 USDT From 0xa9402d…4d4c2d3f to 0xb6E360…A832e2D52336.66 USDT From 0x3c96CF…e58e8b12 to 0x0e71fC…3c6723E85000276.134334999 USDT From 0x86b13D…a0480108 to 0x38a653…7b4F58DD61000 USDT From 0x0618e2…Df596972 to 0x013BDf…5ea478ba149.850149 USDT From 0x34e602…D0C12C0A to 0x32844B…EeB2014d12523 USDT From 0x1a4626…149252E2 to 0xB6251F…066D130515000 USDT From 0xB7A9B9…AF0410Fa to 0x5FE97c…BcC504Ba7000 USDC From 0xF20687…53509120 to 0x621a0C…335C3EF5150000 USDT From 0xdbab08…0CAA4764 to 0x46AF8e…67410E6b7464 USDT From 0x757611…75d86488 to 0xb827bE…B838375C1388.611389 USDT From 0x3b5484…B2BC7dc6 to 0xa21E17…Fb0703C550000 USDT From 0xa0F716…1EdE0324 to 0x3416cf…8A3527C614000 USDT From 0x418474…296F8f46 to 0xB54992…5B26462310000 USDT From 0xF6914b…1E6b87f8 to 0x117FFa…470539B5499.92 USDT From 0x92Ab65…7B8BC174 to 0xdA52b1…FAEE35185050 USDT From 0xCCbE0D…5Ce768F0 to 0x11B815…037697f6500 USDT From 0x46478C…99a54F84 to 0xA47a5E…80998DC1650 USDT From 0xCba239…004DeAFA to 0x3FdA9F…077c72D72000000 USDT From 0x26D5eD…3F61916F to 0x1cE2f0…e0f600531500 USDT From 0x66935B…8421Ed16 to 0x91B33A…C6C1983c94220 USDT From 0x5B22D3…053482Df to 0x925316…200f484c2500 USDC From 0x7B20dE…Fb5A3f1A to 0xC27B1E…ACD78f4d240 USDT From 0x4513EA…9D2dF6D6 to 0x7C5bFD…5f3BF4fA27000 USDT From 0x69E0A2…B819D426 to 0xBd5770…00657977100000 USDT From 0x7e4da2…2483130f to 0x4a8842…39c7874f10000 USDT From 0x26e0ca…2BFE28B0 to 0x7181d8…FE6742d136058.520594 USDT From 0xad2ABA…D88BcB64 to 0x26F975…4F486B534227 USDT From 0x50D6a1…FA899eE4 to 0xeF2AB9…C36Cde2520000 USDT From 0x31B13f…64639cF8 to 0x01952d…0a5388522985 USDT From 0xc711b5…FF7bB0D6 to 0x9627e1…Ae4fBFe027985.4 USDC From 0xA0ED77…F83F921B to 0xb88d67…5eB5C6E72600 USDT From 0xe9c4BD…F4fF4B6a to 0x6deBd0…465De6218387.3376 USDT From 0x4b7677…71e5eaa8 to 0x13d93f…820cC91f24500 USDT From 0x710FbA…6ce20A74 to 0x75BcEF…83120d5e473 USDT From 0x484e50…Ec957414 to 0xE2EC0f…624F044a1000 USDT From 0xA4FaAd…11F9B76F to 0xb71213…F34D82dC350 USDT From 0x7F91f4…3bc78d20 to 0xD87e3c…8C6dd9A31300 USDC From 0x269fA5…69b75B0b to 0x223D44…22a5e5d720000 USDT From 0x9c2a4e…B0d927c2 to 0x2e2cf9…994ce9435999 USDT From 0xd3811C…aeaDcec0 to 0x527702…431B18E56000 USDC From 0x474ac5…D9478FBB to 0x6CCDD9…3E2dBAcd67.92 USDT From 0x481d36…F8185D54 to 0x68A9F9…1F9cE5791000 USDT From 0xc37505…Ef567f86 to 0x8881AA…f667f5098550.941812 USDT From 0x91fd65…5ed5fCcf to 0x829a87…5eb6C5246000 USDT From 0x6821c2…70b34010 to 0x2752B3…7BfE6f66100 USDT From 0x792e62…5eE71676 to 0x1BD41f…9CFf0c49500 USDT From 0x91FC88…77C1fefB to 0x7200de…7C1F0cDb500 USDT From 0xA0a4a7…Ff8D852F to 0x286A32…86e411315507 USDT From 0x4E4e0b…AFb29048 to 0xbC81D8…104f51d4450 USDT From 0x466F9b…82476e18 to 0xb7A8C2…7Ef3dD26500000 USDT From 0x2E0963…09E3F5BB to 0x73e422…a9Fd60299801 USDT From 0x6d2d62…3e7F302B to 0x00d812…C9649B2340000 USDT From 0xf957E8…656f5042 to 0x5f1ecb…F43703145400 USDT From 0x9030a1…A6fcd800 to 0xd5b9f8…6dE533B389.476484 USDT From 0x3B903B…7bAD1042 to 0x67a8ba…42c6F1ea7227.87 USDT From 0x94323a…00A2a7bB to 0x26A2Aa…eA176782292 USDT From 0xA22c8D…f821FaE4 to 0x4BD29e…075e65792267.803052 USDT From 0x231544…18e26A26 to 0xc97b02…0b2C2A6D1000 USDT From 0x4A3c24…6Ed9c628 to 0xA9d1E0…e81D3e435115.542949 USDC From 0x75eDa2…3167A7B4 to 0xad3807…e7837BDd269561 USDC From 0xD00437…1F338Aa2 to 0x68C1BF…3c1613F210000 USDT From 0x7519e8…3f2e651f to 0x7122Db…E7fBD0E010000 USDT From 0x8175fb…6008b06B to 0xD91E3D…d52BDcF82629 USDT From 0xaA9D3f…d784398F to 0xb27548…EEC5da837000 USDC From 0x201B70…845659Ca to 0x9C4210…5838784399996.49985000001 USDT From 0x4a777c…8353fDA4 to 0xcED888…A302f8C012678 USDT From 0xAA5518…fE6814db to 0x220f4a…1e488299149826.2 USDC From 0xc8a955…6525C310 to 0xcEe284…6d97180D13720.226915000001 USDC From 0xA1b8a5…eD08E660 to 0x785ac8…828f4933188.5024 USDC From 0xA78aeD…B32326A0 to 0xB65B2D…b8f43cFF43100 USDT From 0xbAa2d6…3ff7dC0a to 0x206e5d…77493B9e7996.00092 USDT From 0x769c7c…96A4620b to 0x18Fdc1…C6560Bf854818 USDC From 0x28c6BA…9fa6af02 to 0xA4e69B…Bb8E52951900 USDT From 0x95AE4d…C26fD102 to 0xea63Cb…1f313A131020 USDC From 0x8092b8…5fD14F54 to 0x2FAeFA…45Ab6aa53888.857535 USDT From 0x1c1Af3…a60eb966 to 0x353b47…53113a1a6000 USDC From 0x911ACD…62Cf2BF8 to 0xCC111C…346E6fab5550 USDC From 0x4d6F0d…7b39D8a2 to 0x4C2148…3360133F230000 USDT From 0x9d001F…2ec1e79A to 0x9C7fC7…82e376223000 USDT From 0x977c19…060deC76 to 0x9C9Ef8…54AA6b8A60 USDT From 0xC6C1d9…d804452A to 0xBcCa60…D096263c6154014.626326 USDC From 0x73a43B…0a1d38F4 to 0x830d14…0FE7329b10000 USDT From 0xeEBC22…2eEE1574 to 0x9560bb…8Db2Ed3F16180.779326000002 USDT From 0x57b7fe…39e190Fb to 0x325f2C…43ed024d1200 USDT From 0x1E9df8…Af605F1A to 0x6c6BC9…a63837005192.445616 USDC From 0x8da751…8d15477f to 0x2B3670…3a066D7D130000 USDT From 0xDeB0E0…28A6723a to 0x78e51c…a0D8838110000 USDT From 0xdbDBA1…A8e18f34 to 0x6F2d76…4D3ba34c50000 USDT From 0x5212F9…c5244264 to 0x127c6d…E58FB9665000 USDT From 0xBF1674…B62201B4 to 0x6d06d7…f0211A2534000 USDT From 0xFFd852…89b93B34 to 0x1f86a1…1aAd5381200000 USDT From 0x77A01F…cde5111F to 0x21d89E…EF427E4D1070.459742 USDT From 0xB8C6E4…d5975cf4 to 0xBE6c1B…d566B0848568 USDT From 0x869CD6…3917D134 to 0x671d9b…47AfcEff10000 USDT From 0x342ed9…695AeD16 to 0xa1D3e6…0D91049420000 USDT From 0x85505f…C1a8A67a to 0x66935B…5421Ed1652450 USDT From 0x9FCCAC…d69aA7Ea to 0xd5b0d7…8b61E1CB1050 USDC From 0xC19A15…6e73A0CB to 0xa28B23…5D0e62F69900 USDT From 0x766182…6F42cef6 to 0xDF0102…9Dfd18ea205.6714 USDC From 0xBF067F…AAdA032B to 0x189Fb0…999d483f52113 USDC From 0xf89b3D…b2704Bb4 to 0x0635fb…F574d6eB15062.2521 USDT From 0xEF96a5…6Db9CD26 to 0x1C8030…818268A32900 USDC From 0x41B4c1…863F0994 to 0x44c967…d62f022C1500 USDC From 0xf7763A…B5cCC620 to 0x26E0f2…4Da070BF3000 USDT From 0x967cBB…01f44b86 to 0x1afbbA…F601aF9f2000 USDT From 0x202525…2e339414 to 0x5b5517…EB3029A610000.5825 USDT From 0x38cd31…0e9Ffb26 to 0x72Abe0…6c01138C1000 USDT From 0x02a589…52790ceb to 0x491De6…3303187e5496.780363000001 USDT From 0xf5B755…8Ae13F62 to 0xe94931…e3a3916a56417 USDT From 0x033e63…76b2EB36 to 0x184812…B16706e815000 USDT From 0xc04e2F…3DCBf174 to 0xFfcfcc…559Ab48F50000 USDT From 0x524fD2…AEa609E6 to 0x0447e1…578098Ee100 USDT From 0x7D81a2…0f4B0C0F to 0xd6CFAB…A8de54D45000 USDT From 0x042F43…2c91e6d2 to 0x531FbD…e33FEBcC137923 USDT From 0x518781…d71c4732 to 0x6AfCb9…9E694012279000 USDT From 0x323339…873616B4 to 0x60D820…bcF277043122.83329 USDT From 0xCA4fbC…48476034 to 0x240706…9d8Ba083250 USDC From 0xA3eE9e…FDcCCA44 to 0xbcbc45…7d30F37710000 USDT From 0x97C16d…3Adc9380 to 0x929DeE…7EcAF5423412 USDT From 0x56Fa46…fcBF67C0 to 0x5b0467…968784a45200 USDT From 0x881368…35F319F4 to 0xD7b90f…EcEd99Be453.225512 USDT From 0x23BDD6…2FF00664 to 0x3f2497…0Da8F85050000 USDC From 0x8244Fb…b79c52CB to 0x533Fc7…49b1F8DE1500 USDT From 0x7Ad1B4…dF05FeF8 to 0xb118da…fbCC26dB2000 USDT From 0x17d0Fc…C266b230 to 0xB197ea…2192c42d59219.423500000004 USDT From 0xEc3E43…CCe26d58 to 0xa8af5c…36445F0f56007 USDT From 0x0ecad7…D7ADfF04 to 0xECc1Ff…314a6E711981.55 USDT From 0xB0Fa9d…B900F85A to 0xD19F84…528dfE2014900 USDT From 0xbe683a…E5c7959a to 0xD3466d…bf446e6a9990.1 USDC From 0x293e8B…6e926db6 to 0xfA64aF…6fdbb786171 USDT From 0x3844f4…d2700766 to 0x696032…4F72EaeC229900 USDT From 0x438cBB…3a17B8B4 to 0xA9d1E0…e81D3e437500 USDC From 0x56c6e3…22c78E14 to 0x79A50A…773cA647325 USDT From 0xAD6fFC…dd849224 to 0x2718e9…1E6d28603000 USDT From 0xC666C2…afF87E8B to 0x56E213…6B07Fda61500 USDT From 0x89aB38…F8EB6B40 to 0x854ae2…D0A83ad92500 USDT From 0x0F380D…0140480F to 0x32c838…48eEb67310000 USDT From 0x0AD835…1f9277Ff to 0x4c9372…f844298125000 USDC From 0x0E4B2D…793bA9FB to 0x70F046…dA56F99d6700 USDT From 0xd13499…99e8bC30 to 0xA70a3F…7f0c3cB094809.7 USDT From 0xE3e21B…cfeb3798 to 0xA63fdb…Be087B762300 USDT From 0x89E552…2F060DE0 to 0x6a208D…5F358a2f500 USDT From 0x723E37…02d451Cf to 0x6a68d0…B91a552A34000 USDT From 0xB35A3a…34726d1f to 0x97a72a…0a63B228800 USDT From 0x4201A3…Dd7a8eE4 to 0xA1AB7A…eDE543aC30000 USDT From 0xEF0bC6…00E084CB to 0x0Fdaa7…Da02677F3200 USDT From 0xD8Cd5B…0B8754B6 to 0x4A1f16…1B947CC9200000 USDT From 0x1582d0…c8b1f1c4 to 0x760a70…7Fe12a9b90000 USDT From 0xe79444…804c8632 to 0x06627b…b72fB6D727000 USDT From 0xecF633…06c92814 to 0x887f1B…5fe8911f1000 USDT From 0x34f713…77bcf2aa to 0xF6C731…11a50b9d650 USDT From 0xCd4F74…F47CAEca to 0x3f5F44…d8696Ac93103.072481 USDC From 0x2CfA4D…b36C335F to 0x75e813…4F6469F4526.4 USDT From 0xA00A99…B836522a to 0xb937D2…ecCCA44f53254 USDT From 0x7Fb2a1…9911db8b to 0x21Fd43…7826f6BA4550 USDT From 0x679Da0…909345b8 to 0x7CE249…65B9885615000 USDT From 0x68FbD5…cF5555df to 0x762999…67ed651428000 USDT From 0xFFe57B…ca8C1c72 to 0xcF6792…B46a124F134.3262 USDT From 0x875A83…26Ab5a72 to 0x9fE87F…4Ba43c8820000 USDT From 0xbD2b9f…A893367f to 0x07a2dd…78F652f22000 USDT From 0x307d35…9798789A to 0xc666c2…23f87E8b3121 USDT From 0x6702D7…C651b2b0 to 0x0e883D…dD7901f920000 USDT From 0xDe3c08…5EB186a8 to 0xd00D84…225caC3039550 USDT From 0xD83eb9…0dc685A6 to 0x928048…c95a804913300.1 DAI From 0xA5e4d1…462DcFEA to 0x4C4BD0…6532Ef17108073 USDC From 0x265822…Fe9B4020 to 0x59F957…9b6c48015548 USDT From 0xcBf33D…A8ED160a to 0xb3eef3…e3E15aF11000 USDT From 0x94d5De…3fb3c2F6 to 0x0A91A5…BfaF7C6A1000000 USDC From 0x4f315f…E76F7AAB to 0xdafb97…e8520ae0300 USDT From 0xE138e9…2260e6E2 to 0xBC600b…198DAF0B13200 USDT From 0xE2BC91…b4F693EB to 0x94eA67…c347D212349900 USDC From 0xB7B3D7…a0aFd298 to 0xFB5b31…E50cDE1B20000 USDT From 0x13522D…B5cAf5C6 to 0xCf3948…5C57a7ab1000 USDT From 0xA8779c…Ff4E119b to 0xB62B20…542d1423115250 USDT From 0xc948a7…96F053e2 to 0xF66eBD…0B4339365000 USDT From 0xDCED7d…8db22492 to 0x05B5d7…7df3D1797990 USDT From 0x1fA5bc…d582a6af to 0x6f0cAd…8d5cd76A200000 USDT From 0x32A794…e5784356 to 0xeF6Ac0…C1D064805000 USDT From 0x88358e…1D8Bd4b4 to 0x3416cf…8A3527C62845.686634 USDT From 0xCdBcF2…76CfABFA to 0xFAF6DE…5923ACB63845.3237 USDT From 0x477e3A…0fe33734 to 0x41d5cc…f265274360000 USDT From 0x65B28A…b765b6Db to 0xdB0a5C…5eA5692b6908.5689 USDT From 0x688B1B…A57753BB to 0x0c75F5…b934b66A4.2 USDT From 0x9c4575…7cEc560a to 0x32cD3b…65b07F222000 USDT	0xdA7DC1…C287aAa9	0 eth 0 ETH	0.08777406450945814 eth 0.08777406450945814 ETH
0x83770e…6431b8c1	16919940	Mon, Mar 27, 2023 4:34 PM	0x2c4c15…08c874CE	From 0x23BDD6…2FF00664 to 0x3f2497…0Da8F85050000 USDC From 0xC6C1d9…d804452A to 0xBcCa60…D096263c6154014.626326 USDC From 0x8Dcb81…2B36f5f6 to 0xf064cC…D23F01947500 USDT From 0x77A01F…cde5111F to 0x21d89E…EF427E4D1070.459742 USDT From 0x85505f…C1a8A67a to 0x66935B…5421Ed1652450 USDT From 0xA3eE9e…FDcCCA44 to 0xbcbc45…7d30F37710000 USDT From 0x679Da0…909345b8 to 0x7CE249…65B9885615000 USDT From 0xDbd59e…Ed3676b0 to 0x6BE701…66050519499.5005 USDT From 0xc948a7…96F053e2 to 0xF66eBD…0B4339365000 USDT From 0xCdBcF2…76CfABFA to 0xFAF6DE…5923ACB63845.3237 USDT From 0x9d001F…2ec1e79A to 0x9C7fC7…82e376223000 USDT From 0x6eed10…679d3C50 to 0xA6FFAB…8CbF214115000 USDT From 0x66c843…e7912ba4 to 0x5bc2F0…8a648568320.006827 USDT From 0xcDE96C…1FDB9426 to 0xBcD87d…824D5Fcb40000 USDT From 0xB7B3D7…a0aFd298 to 0xFB5b31…E50cDE1B20000 USDT From 0x3c96CF…e58e8b12 to 0x0e71fC…3c6723E85000276.134334999 USDT From 0xE2BC91…b4F693EB to 0x94eA67…c347D212349900 USDC From 0x189FB0…049d483f to 0x7Cb9E4…c5770b029700 USDC From 0xbAa2d6…3ff7dC0a to 0x206e5d…77493B9e7996.00092 USDT From 0x53Dfca…340b9096 to 0x6EEbe4…79E4D6a6500 USDT From 0xA1b8a5…eD08E660 to 0x785ac8…828f4933188.5024 USDC From 0xCba239…004DeAFA to 0x3FdA9F…077c72D72000000 USDT From 0x269fA5…69b75B0b to 0x223D44…22a5e5d720000 USDT From 0x13941B…3EA24BAB to 0xA9d1E0…e81D3e432868.929309 USDC From 0x8951D6…5FECA460 to 0xA65f19…F4fbf2348000 USDT From 0x4b7677…71e5eaa8 to 0x13d93f…820cC91f24500 USDT From 0xf6C04e…FcAb5810 to 0xbb1bD4…f1b79F5a20 USDT From 0x6dE483…9524f926 to 0x7122Db…E7fBD0E01300000 USDT From 0x434837…B953c9Ca to 0x157F56…7aAD470846.0982 USDT From 0xb631E7…764Cb398 to 0x1af09a…dd4Cb837653 USDT From 0x4d6F0d…7b39D8a2 to 0x4C2148…3360133F230000 USDT From 0x1582d0…c8b1f1c4 to 0x760a70…7Fe12a9b90000 USDT From 0xc711b5…FF7bB0D6 to 0x9627e1…Ae4fBFe027985.4 USDC From 0xd502B0…09bb7AC2 to 0x64FB53…fE8F77bA5000 USDC From 0x178703…78CF0bBB to 0x0d4A11…031f18521369.823057 USDT From 0x476549…cE2ac364 to 0x51BeEb…725c3e5984000 USDT From 0x6ed45e…8A91B660 to 0x50d6a1…57899ee470000 USDT From 0x651fb7…c1aCaB8a to 0x3ef269…eD1C09ab15000 USDT From 0x0eb3Dd…05D50F14 to 0xB94cEa…3F9f6a1F200000 USDT From 0x18eEaC…cd6255d6 to 0x2E6561…1429ABe8700 USDT From 0x13522D…B5cAf5C6 to 0xCf3948…5C57a7ab1000 USDT From 0x68FbD5…cF5555df to 0x762999…67ed651428000 USDT From 0xF1686f…148406a6 to 0xA03866…932d7A8899 USDT From 0xB7A9B9…AF0410Fa to 0x5FE97c…BcC504Ba7000 USDC From 0x632107…b03407A0 to 0x1eca2E…99f7c2ed19000 USDT From 0x58D402…532a395B to 0x7ef788…9Ab64eD013986 USDT From 0xFf7433…17372B0b to 0xEA1953…7A1c4E1b2846 USDT From 0xEb0A3B…626De55a to 0x59cA99…381AB8f03643 USDT From 0x592394…7c757FF2 to 0x7001ED…f19D9534200000 USDC From 0xE3e21B…cfeb3798 to 0xA63fdb…Be087B762300 USDT From 0x188740…1EDd4FbF to 0xb699B6…902Ed5Ed974.993323 USDT From 0x31B13f…64639cF8 to 0x01952d…0a5388522985 USDT From 0xEF0bC6…00E084CB to 0x0Fdaa7…Da02677F3200 USDT From 0x02532F…E835E402 to 0x9B0e49…4e71094620000 USDT From 0x20B757…e672c89f to 0xc278EC…277749c2700000 USDT From 0xd13499…99e8bC30 to 0xA70a3F…7f0c3cB094809.7 USDT From 0xD98dDc…86b56f2B to 0x31eA96…609f16a130000 USDT From 0xc340C0…0FBE44f0 to 0x5b4F7b…198F8b27266 USDT From 0x1E9df8…Af605F1A to 0x6c6BC9…a63837005192.445616 USDC From 0xA8779c…Ff4E119b to 0xB62B20…542d1423115250 USDT From 0x92Ab65…7B8BC174 to 0xdA52b1…FAEE35185050 USDT From 0xb11e16…65e4F980 to 0xeA6F25…2404661c250 USDT From 0x757611…75d86488 to 0xb827bE…B838375C1388.611389 USDT From 0xB94ceA…3a9F6a1f to 0x04d484…8E7239f8100000 USDT From 0xd1DcBE…e0C4c9c8 to 0xF40292…E31A7088400 USDT From 0x49Dc1c…54246bAA to 0x19aAd5…D206d88620000 USDT From 0xDe3c08…5EB186a8 to 0xd00D84…225caC3039550 USDT From 0xfC677A…D4dbb59A to 0x1Bf5a6…0b2B26D91771065.40081 USDT From 0x8da751…8d15477f to 0x2B3670…3a066D7D130000 USDT From 0xf3bFC8…dADbA3eB to 0x416329…e99EDEFE100000 USDT From 0xa06775…0391Da56 to 0x52EA7A…0e5741d8295.68683 USDT From 0x84235C…679538C6 to 0xF0Db1e…DC7EE0181150.086877 USDT From 0xA00A99…B836522a to 0xb937D2…ecCCA44f53254 USDT From 0x0635fB…6674d6eB to 0xF120bF…56d5440625000 USDT From 0x1a4626…149252E2 to 0xB6251F…066D130515000 USDT From 0xeEBC22…2eEE1574 to 0x9560bb…8Db2Ed3F16180.779326000002 USDT From 0xe9c4BD…F4fF4B6a to 0x6deBd0…465De6218387.3376 USDT From 0xcAD752…bec197E2 to 0xcE7013…Ac73760b2959 USDT From 0x4eA09B…462050d2 to 0xE1356B…311365ad2902 USDT From 0xf7763A…B5cCC620 to 0x26E0f2…4Da070BF3000 USDT From 0x9fe87F…E5A43C88 to 0x83Ab0E…99a34F5a20000 USDT From 0xD1799d…Eca39a1a to 0x29d7b4…B81D25f330500 USDT From 0x5A157c…2764cC08 to 0x219368…583B62EA135 USDT From 0xecF633…06c92814 to 0x887f1B…5fe8911f1000 USDT From 0xbb2739…1a6d2DB6 to 0xACC737…A96e4cbe25000 USDT From 0x9102e3…1DEc42c8 to 0xBA9955…225047c924200 USDT From 0x8175fb…6008b06B to 0xD91E3D…d52BDcF82629 USDT From 0xc04e2F…3DCBf174 to 0xFfcfcc…559Ab48F50000 USDT From 0x34f713…77bcf2aa to 0xF6C731…11a50b9d650 USDT From 0x8d4315…d1CB4F54 to 0xf6518c…E0fc5b10291206 USDT From 0x5B22D3…053482Df to 0x925316…200f484c2500 USDC From 0x95AE4d…C26fD102 to 0xea63Cb…1f313A131020 USDC From 0xc91234…2E445EE2 to 0x4CF8c0…Fd7875971200 USDT From 0x9FCCAC…d69aA7Ea to 0xd5b0d7…8b61E1CB1050 USDC From 0x02a589…52790ceb to 0x491De6…3303187e5496.780363000001 USDT From 0xFBa0B8…27bA0Fd8 to 0x36A29F…B8E9380d27000 USDT From 0xbb4514…08138bb2 to 0xfA03c6…c78179185500 USDT From 0xDeB0E0…28A6723a to 0x78e51c…a0D8838110000 USDT From 0xecf5dA…78D72344 to 0x0f0Ae0…Dd10bFFC15000 USDC From 0x202525…2e339414 to 0x5b5517…EB3029A610000.5825 USDT From 0xA31C4B…274ADd72 to 0x4849d6…47b5aFe213060.51 USDT From 0x02306a…6D1BE7A8 to 0xAbFF89…2c260e791998.026676 USDT From 0xEF6D73…434895A6 to 0x37aB6e…6839897D20 USDT From 0xADD3d7…3cF0dB6b to 0x813258…416C94ce5889.5 USDT From 0x723E37…02d451Cf to 0x6a68d0…B91a552A34000 USDT From 0xCA4fbC…48476034 to 0x240706…9d8Ba083250 USDC From 0x856611…2eC790d2 to 0xF624Ba…EC249A6843000 USDT From 0xc986cd…108cC1a4 to 0x88E6a0…513f56401801.533505 USDC From 0x756C9e…19c4E904 to 0xa0a267…B8aE60a21509.292471 USDT From 0xcBf33D…A8ED160a to 0xb3eef3…e3E15aF11000 USDT From 0x881368…35F319F4 to 0xD7b90f…EcEd99Be453.225512 USDT From 0x94d5De…3fb3c2F6 to 0x0A91A5…BfaF7C6A1000000 USDC From 0x5c85b1…53ACDAF6 to 0xFaa59D…6B11815021000 USDT From 0x6d2d62…3e7F302B to 0x00d812…C9649B2340000 USDT From 0x0618e2…Df596972 to 0x013BDf…5ea478ba149.850149 USDT From 0xDf6263…B41DC9df to 0xE315a6…68e26a8E1550 USDT From 0x832F5d…Eb0D24Db to 0x7bC8B6…C8734C6b2220 USDT From 0xa0F716…1EdE0324 to 0x3416cf…8A3527C614000 USDT From 0x1fd216…D925fF66 to 0x7122Db…E7fBD0E075000 USDT From 0x4F72aF…2f9Bc5c0 to 0xA9d1E0…e81D3e4324391.111587 USDC From 0x766182…6F42cef6 to 0xDF0102…9Dfd18ea205.6714 USDC From 0xE90Ff5…a9c32e70 to 0x709DF5…36399980200000 USDT From 0xA0e446…De5F3b44 to 0x6E6A5a…385d7A072482.438959 USDC From 0xFdB36A…4771Dc68 to 0xB20344…13cE21026550 USDT From 0xAC5ddf…1649648f to 0xbE80FB…0cFbBED2300000 USDC From 0xCf42Df…D3e9fb68 to 0x65Cb0d…392b2c9d7000 USDT From 0xCd4F74…F47CAEca to 0x3f5F44…d8696Ac93103.072481 USDC From 0x7e158a…4faF2Efa to 0x937695…2C1eD3fE215016.7 USDT From 0xA0a4a7…Ff8D852F to 0x286A32…86e411315507 USDT From 0x1a42A4…F0d61906 to 0xB238c9…50dF3A51311.85 USDT From 0xf957E8…656f5042 to 0x5f1ecb…F43703145400 USDT From 0x90B145…F3B765Df to 0xce4e84…A2109aD55000 USDT From 0xB92b4c…8f450e7f to 0xb67c3A…Af2C2c5C999.001 USDT From 0x5C5b72…CFb30Cd4 to 0x550B69…1746bC7e2000 USDT From 0xB0063A…80429e52 to 0xD19F84…528dfE20790 USDT From 0xBb15d8…24c22500 to 0x3894Db…7bd018F040000 USDT From 0x481d36…F8185D54 to 0x68A9F9…1F9cE5791000 USDT From 0x5438c8…CbB5686b to 0x344701…5857fD7C50000 USDT From 0x2CfA4D…b36C335F to 0x75e813…4F6469F4526.4 USDT From 0x46D49B…e0c0fe5f to 0x3FadE5…3068C79d20 USDT From 0xB8C6E4…d5975cf4 to 0xBE6c1B…d566B0848568 USDT From 0x91FC88…77C1fefB to 0x7200de…7C1F0cDb500 USDT From 0x41B4c1…863F0994 to 0x44c967…d62f022C1500 USDC From 0xC666C2…afF87E8B to 0x56E213…6B07Fda61500 USDT From 0x57b7fe…39e190Fb to 0x325f2C…43ed024d1200 USDT From 0x3844f4…d2700766 to 0x696032…4F72EaeC229900 USDT From 0x3b5484…B2BC7dc6 to 0xa21E17…Fb0703C550000 USDT From 0x5a57cf…73f40110 to 0xA556fb…aFcD8C87301.666796 USDT From 0xBF1674…B62201B4 to 0x6d06d7…f0211A2534000 USDT From 0x71083D…3623ea7B to 0x2B6d6b…686492F92000 USDT From 0xA22c8D…f821FaE4 to 0x4BD29e…075e65792267.803052 USDT From 0x342ed9…695AeD16 to 0xa1D3e6…0D91049420000 USDT From 0x2E0963…09E3F5BB to 0x73e422…a9Fd60299801 USDT From 0xE0A7D3…001FB2ef to 0xBCE4DB…b3A19C2c29192 USDT From 0xF46986…9acFD17b to 0xfE91dB…46fe11D7100000 USDC From 0x711bdA…97688d20 to 0xD882eA…477bF62E5000 USDT From 0xB35A3a…34726d1f to 0x97a72a…0a63B228800 USDT From 0xeF7eA2…139aEd0a to 0x005cE7…F0da78988638 USDT From 0x84B855…7D218F48 to 0x5F126C…8F8e5A60126585.04999999999 USDT From 0x2F667B…76925BF8 to 0x5A2C64…eD7fFdbD54385.25 USDT From 0xbe683a…E5c7959a to 0xD3466d…bf446e6a9990.1 USDC From 0xAA5518…fE6814db to 0x220f4a…1e488299149826.2 USDC From 0x7519e8…3f2e651f to 0x7122Db…E7fBD0E010000 USDT From 0x8244Fb…b79c52CB to 0x533Fc7…49b1F8DE1500 USDT From 0x3B903B…7bAD1042 to 0x67a8ba…42c6F1ea7227.87 USDT From 0x497fb1…8EDc5AE6 to 0x1E9DF8…76605f1a99700 USDC From 0x438cBB…3a17B8B4 to 0xA9d1E0…e81D3e437500 USDC From 0x0DB79B…3869EB3F to 0x93F8B6…50396106100000 USDT From 0xaA9D3f…d784398F to 0xb27548…EEC5da837000 USDC From 0xfF3fc7…b0254528 to 0x72b8c7…487c1e4F16000 USDT From 0x88358e…1D8Bd4b4 to 0x3416cf…8A3527C62845.686634 USDT From 0xC19A15…6e73A0CB to 0xa28B23…5D0e62F69900 USDT From 0x911ACD…62Cf2BF8 to 0xCC111C…346E6fab5550 USDC From 0xb40ea0…A79d41b4 to 0xc19399…F6eCDBAb22795 USDT From 0x312B63…a28420Bb to 0x627c12…810865a1300000 USDC From 0x869CD6…3917D134 to 0x671d9b…47AfcEff10000 USDT From 0x42a49D…A2b539E8 to 0xeCDF78…aBcfcC551248250 USDC From 0x65B28A…b765b6Db to 0xdB0a5C…5eA5692b6908.5689 USDT From 0x898c69…Cb3597E8 to 0xdC6cE6…963C82992500 USDT From 0x710FbA…6ce20A74 to 0x75BcEF…83120d5e473 USDT From 0x7310e0…1F243A68 to 0x570B38…D5bf16A01500 USDT From 0x0D79e6…1e617d4b to 0xD5c6E6…3DC47A7311218 USDT From 0x8D1ba1…523CA0F6 to 0xd470f4…077706F61030 USDC From 0x7CAABb…1eAe43C8 to 0xD85995…D959A64A2700 USDT From 0x265822…Fe9B4020 to 0x59F957…9b6c48015548 USDT From 0x89E552…2F060DE0 to 0x6a208D…5F358a2f500 USDT From 0xD00437…1F338Aa2 to 0x68C1BF…3c1613F210000 USDT From 0x55727D…D1fB4De0 to 0x012348…1072F44A5000 USDT From 0xA0d3cf…79B35070 to 0x045e16…3acfc5C273410.90697 USDT From 0xC68d43…a06D84C2 to 0x54B314…6455652060 USDT From 0xad2ABA…D88BcB64 to 0x26F975…4F486B534227 USDT From 0xc37505…Ef567f86 to 0x8881AA…f667f5098550.941812 USDT From 0x979bb8…53ecB08b to 0x35a932…36e633878300 USDT From 0x99F6E4…39A89E06 to 0xe3BFD6…b12107946000 USDT From 0x484e50…Ec957414 to 0xE2EC0f…624F044a1000 USDT From 0xbb8960…fC5eBC1a to 0xc40964…562E0c9549900 USDT From 0x34e602…D0C12C0A to 0x32844B…EeB2014d12523 USDT From 0x4A8b9a…3ae02410 to 0x912807…B1529c87700000 USDT From 0xF9700A…c9Ae091A to 0x0919a8…C9dd1a3a22000 USDT From 0x7Ad1B4…dF05FeF8 to 0xb118da…fbCC26dB2000 USDT From 0x307d35…9798789A to 0xc666c2…23f87E8b3121 USDT From 0x7F91f4…3bc78d20 to 0xD87e3c…8C6dd9A31300 USDC From 0xa9402d…4d4c2d3f to 0xb6E360…A832e2D52336.66 USDT From 0x221627…a0476722 to 0xa8e9BA…54A7D68E932.12 USDC From 0xA65f19…e8FBF234 to 0xA5A740…5b35c37c103.584 USDT From 0x348464…18857512 to 0x09011B…99e973ad1161.28944 USDT From 0x033e63…76b2EB36 to 0x184812…B16706e815000 USDT From 0x83Bf81…DE5Bb8Bf to 0x5427Fe…C6dA1820116.498651 USDT From 0x524fD2…AEa609E6 to 0x0447e1…578098Ee100 USDT From 0xfC986C…077092d2 to 0x9fe33a…1C2125034300 USDT From 0x75aE30…4C3e1ddB to 0xDe5954…842c65591500 USDT From 0xB70166…8bCd6E3b to 0x3e68b1…6B2099133000 USDC From 0xC412c2…A6462032 to 0xA9d1E0…e81D3e43309.826249 USDT From 0x5ff805…f20D04E8 to 0x8d3D38…8900b7985000 USDC From 0xdBAb06…9Da79146 to 0x3E7379…4F12dD353000 USDT From 0x201B70…845659Ca to 0x9C4210…5838784399996.49985000001 USDT From 0x000000…Ad6C91b8 to 0x000aDF…9066b6Af3000 USDT From 0x2561F1…1c578762 to 0x63212a…56f8C58C3274.72 USDT From 0xBfceD4…6DEA0F4F to 0x637753…1bE0c7E73000 USDT From 0x4513EA…9D2dF6D6 to 0x7C5bFD…5f3BF4fA27000 USDT From 0x466F9b…82476e18 to 0xb7A8C2…7Ef3dD26500000 USDT From 0x688B1B…A57753BB to 0x0c75F5…b934b66A4.2 USDT From 0x518781…d71c4732 to 0x6AfCb9…9E694012279000 USDT From 0xA72a3F…D1B5707f to 0x96F134…42787fC311000 USDT From 0x08dA6A…0Cc18D08 to 0xFD3f88…32f71Ba95000 USDT From 0x0AD835…1f9277Ff to 0x4c9372…f844298125000 USDC From 0x02c7C8…8baBE7aA to 0xD4702C…50b3B4e160000 USDT From 0xBeAc32…8e6B8762 to 0x14Ac8f…2537C35c3450 USDT From 0xBD3eC2…EdB5D6b0 to 0x173b9E…E6EB4C3919000 USDC From 0xfDab73…045494a0 to 0x61b7E1…6e53B7CC1779.741876 USDT From 0x69E0A2…B819D426 to 0xBd5770…00657977100000 USDT From 0xCD713F…d60aCA26 to 0x84B87E…00BA4Ff07559.161027 USDC From 0x4e47d1…225A1fd2 to 0x759662…3244A2d7500 USDT From 0xe16b6d…91c8275B to 0x7184B3…fe4321b439303.2492 USDT From 0xF8CD17…7c13D040 to 0x3b5625…8d3CdcFE200000 USDT From 0x833ED6…3E969272 to 0x3E6261…205cba45100000 USDT From 0x3b3742…302CD76F to 0x11B815…037697f647438.043402999996 USDT From 0x9e88ec…783544Df to 0x7B8d83…D114510590000 USDT From 0x99038e…8Cd58182 to 0xF7E1e1…E21b1C3a70000 USDT From 0xcCa598…1a8d4C42 to 0x14d699…18220Aa650000 USDT From 0x17a252…FC76B054 to 0x3B157c…118fbD3f65.7 USDT From 0x875A83…26Ab5a72 to 0x9fE87F…4Ba43c8820000 USDT From 0x036BFa…8C73e2E6 to 0x16c014…20646A886412 USDT From 0xB6700b…c76909D6 to 0x3b25b9…dA258bb860000 USDT From 0x28c6BA…9fa6af02 to 0xA4e69B…Bb8E52951900 USDT From 0x88A43D…Bd9d3868 to 0x41eD89…129B4F46640 USDT From 0xaE441A…18de8114 to 0x234Dc3…D54A626c47500 USDT From 0xaBa0F3…92A669f2 to 0x3F8465…2Eb5D1A220100 USDC From 0x011ceD…c81142E8 to 0x9A0414…B5e1cF27500000 USDC From 0x66935B…8421Ed16 to 0x91B33A…C6C1983c94220 USDT From 0x73a43B…0a1d38F4 to 0x830d14…0FE7329b10000 USDT From 0xA0ED77…F83F921B to 0xb88d67…5eB5C6E72600 USDT From 0x74CfEa…00961346 to 0x0Cf208…4448451E200000 USDT From 0x231544…18e26A26 to 0xc97b02…0b2C2A6D1000 USDT From 0x19A442…cFDAdA3f to 0x0C5EEe…D2532E194000 USDC From 0x6352bc…e01D28C0 to 0xc1afad…237652A820000 USDT From 0xccFd16…6079DB90 to 0x4a5a43…F4203b635000 USDC From 0xf870d5…26Fe32FF to 0x472Cb5…399858fc1000 USDC From 0x8092b8…5fD14F54 to 0x2FAeFA…45Ab6aa53888.857535 USDT From 0xF2d147…54f597d6 to 0xd13499…9DE8bc30254645 USDT From 0xFFd852…89b93B34 to 0x1f86a1…1aAd5381200000 USDT From 0xbD2b9f…A893367f to 0x07a2dd…78F652f22000 USDT From 0x4b55bF…caeFCd8f to 0xc00830…DB0C6E8730000 USDT From 0xFFe57B…ca8C1c72 to 0xcF6792…B46a124F134.3262 USDT From 0x3B7774…9F251A50 to 0xA9d1E0…e81D3e437577.526384 USDT From 0x94323a…00A2a7bB to 0x26A2Aa…eA176782292 USDT From 0xE138e9…2260e6E2 to 0xBC600b…198DAF0B13200 USDT From 0x769c7c…96A4620b to 0x18Fdc1…C6560Bf854818 USDC From 0x509E42…aa32076B to 0x147e1e…dEbE6e0B10 USDC From 0xfe677A…CcA4f9e4 to 0x654cE5…a06b8EBC595.401758 USDT From 0xBF067F…AAdA032B to 0x189Fb0…999d483f52113 USDC From 0xD8Cd5B…0B8754B6 to 0x4A1f16…1B947CC9200000 USDT From 0x4E4e0b…AFb29048 to 0xbC81D8…104f51d4450 USDT From 0x45F0d3…486BA178 to 0x7f9d23…99b85f174000 USDT From 0x38cd31…0e9Ffb26 to 0x72Abe0…6c01138C1000 USDT From 0x4a777c…8353fDA4 to 0xcED888…A302f8C012678 USDT From 0x8d60fa…18820Ddf to 0xafC07E…aFd80C4A30000 USDT From 0xCCbE0D…5Ce768F0 to 0x11B815…037697f6500 USDT From 0xdC79FF…9cECE984 to 0xEb2CA5…215057d2230000 USDT From 0xfe52B7…21947BA6 to 0xb89B1A…29f01523100 USDC From 0x26e0ca…2BFE28B0 to 0x7181d8…FE6742d136058.520594 USDT From 0x6821c2…70b34010 to 0x2752B3…7BfE6f66100 USDT From 0x258a88…D88359e6 to 0xcEe284…6d97180D30092.9 USDT From 0x95992d…1e06F3bB to 0x9A679F…4882Fc1A2422 USDT From 0x97C16d…3Adc9380 to 0x929DeE…7EcAF5423412 USDT From 0x9A7d66…D0737be8 to 0x59704A…dcD4e482132.66 USDT From 0x3b25B9…d4258bb8 to 0xae02c7…0BDD7F9054915 USDT From 0xBFC6B2…79be5DB8 to 0xF008bB…a73188f32166 USDT From 0xF6914b…1E6b87f8 to 0x117FFa…470539B5499.92 USDT From 0x7D62fb…4dFFe734 to 0x752d24…358dB6E25000 USDT From 0x2D73B9…e250f248 to 0x54c9F1…Ac50881c4000 USDT From 0x042F43…2c91e6d2 to 0x531FbD…e33FEBcC137923 USDT From 0x9c4575…7cEc560a to 0x32cD3b…65b07F222000 USDT From 0x71D82D…3Dd4473B to 0xFa6576…cC62b9555007.420998 USDT From 0x4f315f…E76F7AAB to 0xdafb97…e8520ae0300 USDT From 0xd3811C…aeaDcec0 to 0x527702…431B18E56000 USDC From 0xE8037b…5e981224 to 0x67C3c6…608cb87E41237 USDT From 0xFc3e79…68bA2624 to 0xe29A44…645cAD1a30000 USDT From 0x56Fa46…fcBF67C0 to 0x5b0467…968784a45200 USDT From 0x43Bfd7…5238Baa0 to 0x664136…Ab8bBd5510000 USDT From 0xEF96a5…6Db9CD26 to 0x1C8030…818268A32900 USDC From 0xC3a6b0…30F52492 to 0x5B3491…BAAD37A150000 USDT From 0x26D5eD…3F61916F to 0x1cE2f0…e0f600531500 USDT From 0x50D6a1…FA899eE4 to 0xeF2AB9…C36Cde2520000 USDT From 0x9D2AF1…0eEde7C8 to 0x336081…7E7091eA134.91118 USDT From 0x17d0Fc…C266b230 to 0xB197ea…2192c42d59219.423500000004 USDT From 0xE0f6a0…425A1222 to 0x5179e4…97f55B576303 USDT From 0x4A8F3f…7BF16d68 to 0x52e573…17A83802500 USDT From 0x89aB38…F8EB6B40 to 0x854ae2…D0A83ad92500 USDT From 0x5212F9…c5244264 to 0x127c6d…E58FB9665000 USDT From 0xf5B755…8Ae13F62 to 0xe94931…e3a3916a56417 USDT From 0xA5e4d1…462DcFEA to 0x4C4BD0…6532Ef17108073 USDC From 0x0354b8…98AE8364 to 0x415938…098e8d1d25918.88 USDT From 0x1de431…a2f45c44 to 0xd13499…9DE8bc30200000 USDT From 0x7e4da2…2483130f to 0x4a8842…39c7874f10000 USDT From 0xf3070a…B228aE20 to 0x7A127e…93AF3bA64322 USDT From 0x060F9a…efd67Fe6 to 0xAc4729…b2438c56131.778711 USDT From 0x0F380D…0140480F to 0x32c838…48eEb67310000 USDT From 0x418474…296F8f46 to 0xB54992…5B26462310000 USDT From 0x46478C…99a54F84 to 0xA47a5E…80998DC1650 USDT From 0x40753E…53d26a98 to 0x3630Dd…3EFb7dfA5000 USDT From 0x9F0749…7Fb55CcF to 0x3FadE5…3068C79d10 USDT From 0x7a74a6…56e36650 to 0x6D5cbC…1B1224C68000 USDT From 0x9030a1…A6fcd800 to 0xd5b9f8…6dE533B389.476484 USDT From 0xdbab08…0CAA4764 to 0x46AF8e…67410E6b7464 USDT From 0xD27EEE…08f02b36 to 0x6200df…9393135750000 USDT From 0x7Fb2a1…9911db8b to 0x21Fd43…7826f6BA4550 USDT From 0x293e8B…6e926db6 to 0xfA64aF…6fdbb786171 USDT From 0xCE60D3…CdDB608b to 0x008db4…7758B0bB6668.24952 USDT From 0x81405C…60E8e476 to 0xcB0543…E915aAF492000 USDT From 0x7D81a2…0f4B0C0F to 0xd6CFAB…A8de54D45000 USDT From 0xeA97d1…bbfeeABf to 0x6F2548…0620ba8e246216.49999999997 USDT From 0x5C6206…F046C4aa to 0x0E9924…a959b22520000 USDT From 0x9874B8…aDfc2A56 to 0xEBA130…F3b0fb0a80000 USDT From 0x6702D7…C651b2b0 to 0x0e883D…dD7901f920000 USDT From 0x4A3c24…6Ed9c628 to 0xA9d1E0…e81D3e435115.542949 USDC From 0xA78aeD…B32326A0 to 0xB65B2D…b8f43cFF43100 USDT From 0x967cBB…01f44b86 to 0x1afbbA…F601aF9f2000 USDT From 0x32A794…e5784356 to 0xeF6Ac0…C1D064805000 USDT From 0x1c1Af3…a60eb966 to 0x353b47…53113a1a6000 USDC From 0x63D75f…F0aBB590 to 0x03e0C2…8DcD07EB5000 USDC From 0xf9A7b6…Ee39bCD8 to 0x545F14…9A9Dcf5C6684 USDT From 0xeE1D21…A9635Fa6 to 0xb08127…AB8Fe950100 USDT From 0xEA1Ea2…2B87f002 to 0x5e7602…1F7B125510000 USDT From 0xCc89eF…823cb63B to 0xF70d9f…5a158bD3381388.25 USDT From 0x312C92…Da4A22ba to 0x431905…97f4C8901000 USDT From 0xF20687…53509120 to 0x621a0C…335C3EF5150000 USDT From 0x05973E…a8ff0BDb to 0xA71384…fA5850fa1000 USDC From 0x785D17…7eFC3d04 to 0xf59043…231bB8f12600000 USDT From 0x147E1E…91be6e0B to 0x575C1d…315A6A9d599950.0000000001 USDC From 0xD7B79F…9606D7b0 to 0x99870D…2D9af1E210000 USDC From 0x1fA5bc…d582a6af to 0x6f0cAd…8d5cd76A200000 USDT From 0xe077e7…73644c1A to 0xDB6fA6…23cC3b6b14312.98 USDT From 0xa9d118…42b4b07F to 0xED5C00…AC79C79d7500 USDC From 0x91fd65…5ed5fCcf to 0x829a87…5eb6C5246000 USDT From 0x0ecad7…D7ADfF04 to 0xECc1Ff…314a6E711981.55 USDT From 0xc955BF…e4D50F72 to 0xbaF2eB…A1A55E9E12.42 USDT From 0x323339…873616B4 to 0x60D820…bcF277043122.83329 USDT From 0x0Ff358…D1B00c10 to 0xBc9d06…31E3ffda2000 USDT From 0xB0Fa9d…B900F85A to 0xD19F84…528dfE2014900 USDT From 0xD84b44…8E94724a to 0x6297F7…40b3Bd962000 USDT From 0xF0Bd78…300629a0 to 0xA9d1E0…e81D3e43411263.00000000006 USDT From 0x3D086E…5a5b04E4 to 0x11B815…037697f62863 USDT From 0x60317E…68b02B2B to 0xB9666c…94A0c4391160 USDT From 0x880852…9eaF7d1B to 0x3416cf…8A3527C640000 USDT From 0x883b06…c306219B to 0x0d4A11…031f185210000 USDT From 0xDCED7d…8db22492 to 0x05B5d7…7df3D1797990 USDT From 0x8C326F…Fd7E8Ed4 to 0x5DA7Af…93dD68c040000 USDT From 0xAD6fFC…dd849224 to 0x2718e9…1E6d28603000 USDT From 0xE0B202…EE30Db4A to 0x1D937b…aFB7f60254102 USDT From 0x0E4B2D…793bA9FB to 0x70F046…dA56F99d6700 USDT From 0xf40408…86F170D8 to 0x404583…BF93281B14500.09 USDT From 0x9b0FBF…0b6aec54 to 0x5914f9…795F7E253743.8848 USDT From 0xC0BDaB…4aD85d28 to 0x4dFD66…acF81Ae57000 USDT From 0x11f35d…B2AB17Fa to 0x009236…BbBa96C7359.19 USDT From 0x6B55f3…d47ed342 to 0x1817Df…c60BF89E202500 USDC	0xdA7DC1…C287aAa9	0 eth 0 ETH	0.13264130849515957 eth 0.13264130849515957 ETH
0x13d6e7…3d2b02ba	16919924	Mon, Mar 27, 2023 4:31 PM	0x2c4c15…08c874CE	From 0xB92b4c…8f450e7f to 0xb67c3A…Af2C2c5C999.001 USDT From 0x84B855…7D218F48 to 0x5F126C…8F8e5A60126585.04999999999 USDT From 0x269fA5…69b75B0b to 0x223D44…22a5e5d720000 USDT From 0x3b3742…302CD76F to 0x11B815…037697f647438.043402999996 USDT From 0x484e50…Ec957414 to 0xE2EC0f…624F044a1000 USDT From 0x90B145…F3B765Df to 0xce4e84…A2109aD55000 USDT From 0xbb4514…08138bb2 to 0xfA03c6…c78179185500 USDT From 0x7D62fb…4dFFe734 to 0x752d24…358dB6E25000 USDT From 0x2F667B…76925BF8 to 0x5A2C64…eD7fFdbD54385.25 USDT From 0x307d35…9798789A to 0xc666c2…23f87E8b3121 USDT From 0xC666C2…afF87E8B to 0x56E213…6B07Fda61500 USDT From 0xa9d118…42b4b07F to 0xED5C00…AC79C79d7500 USDC From 0xcDE96C…1FDB9426 to 0xBcD87d…824D5Fcb40000 USDT From 0xA0d3cf…79B35070 to 0x045e16…3acfc5C273410.90697 USDT From 0x42a49D…A2b539E8 to 0x56b039…99bb110E5001000 USDC From 0x9030a1…A6fcd800 to 0xd5b9f8…6dE533B389.476484 USDT From 0xA1b8a5…eD08E660 to 0x785ac8…828f4933188.5024 USDC From 0x9d001F…2ec1e79A to 0x9C7fC7…82e376223000 USDT From 0x688B1B…A57753BB to 0x0c75F5…b934b66A4.2 USDT From 0x6226A3…7403067A to 0x63a395…D443AfA891.3944 USDT From 0xA51F2b…39d91794 to 0x4e7485…4A99F21E4604.3165 USDT From 0xBFC6B2…79be5DB8 to 0xF008bB…a73188f32166 USDT From 0xbAa2d6…3ff7dC0a to 0x206e5d…77493B9e7996.00092 USDT From 0xfF3fc7…b0254528 to 0x72b8c7…487c1e4F16000 USDT From 0xCdBcF2…76CfABFA to 0xFAF6DE…5923ACB63845.3237 USDT From 0x3818F1…DB535Ce6 to 0x3818F1…5b535Ce61 USDC From 0xdbDBA1…A8e18f34 to 0x6F2d76…4D3ba34c50000 USDT From 0xD1799d…Eca39a1a to 0x29d7b4…B81D25f330500 USDT From 0xEA1Ea2…2B87f002 to 0x5e7602…1F7B125510000 USDT From 0x6914fB…7E30356A to 0x612D26…F1E8D6e110 USDT From 0x26e0ca…2BFE28B0 to 0x7181d8…FE6742d136058.520594 USDT From 0x05973E…a8ff0BDb to 0xA71384…fA5850fa1000 USDC From 0x766182…6F42cef6 to 0xDF0102…9Dfd18ea205.6714 USDC From 0x68FbD5…cF5555df to 0x762999…67ed651428000 USDT From 0x769c7c…96A4620b to 0x18Fdc1…C6560Bf854818 USDC From 0x0635fB…6674d6eB to 0xF120bF…56d5440625000 USDT From 0xB0Fa9d…B900F85A to 0xD19F84…528dfE2014900 USDT From 0x7e4da2…2483130f to 0x4a8842…39c7874f10000 USDT From 0xEb0A3B…626De55a to 0x59cA99…381AB8f03643 USDT From 0xC68d43…a06D84C2 to 0x54B314…6455652060 USDT From 0x56c6e3…22c78E14 to 0x79A50A…773cA647325 USDT From 0x18a0Ed…1b6DA56A to 0x205e94…Ad2FB8f160 USDC From 0xfC986C…077092d2 to 0x9fe33a…1C2125034300 USDT From 0xccFd16…6079DB90 to 0x4a5a43…F4203b635000 USDC From 0x543c24…7A8D557b to 0x2aC175…71CA55A64290 USDT From 0x756C9e…19c4E904 to 0xa0a267…B8aE60a21509.292471 USDT From 0x02532F…E835E402 to 0x9B0e49…4e71094620000 USDT From 0x1a4626…149252E2 to 0xB6251F…066D130515000 USDT From 0x4849d6…89b5AFE2 to 0x69dA5b…B5F4c51f6000 USDT From 0x99AbFf…5a88c8c2 to 0x4da86e…cb7CC23971633 USDT From 0x23BDD6…2FF00664 to 0x3f2497…0Da8F85050000 USDC From 0xD98dDc…86b56f2B to 0x31eA96…609f16a130000 USDT From 0x7D81a2…0f4B0C0F to 0xd6CFAB…A8de54D45000 USDT From 0xf9A7b6…Ee39bCD8 to 0x545F14…9A9Dcf5C6684 USDT From 0x651fb7…c1aCaB8a to 0x3ef269…eD1C09ab15000 USDT From 0xc8a955…6525C310 to 0xcEe284…6d97180D13720.226915000001 USDC From 0x9D2AF1…0eEde7C8 to 0x336081…7E7091eA134.91118 USDT From 0xDeB0E0…28A6723a to 0x78e51c…a0D8838110000 USDT From 0x9FCCAC…d69aA7Ea to 0xd5b0d7…8b61E1CB1050 USDC From 0x833ED6…3E969272 to 0x3E6261…205cba45100000 USDT From 0x95992d…1e06F3bB to 0x9A679F…4882Fc1A2422 USDT From 0xC19A15…6e73A0CB to 0xa28B23…5D0e62F69900 USDT From 0xf957E8…656f5042 to 0x5f1ecb…F43703145400 USDT From 0x9fe87F…E5A43C88 to 0x83Ab0E…99a34F5a20000 USDT From 0xB0063A…80429e52 to 0xD19F84…528dfE20790 USDT From 0xcBf33D…A8ED160a to 0xb3eef3…e3E15aF11000 USDT From 0xeEBC22…2eEE1574 to 0x9560bb…8Db2Ed3F16180.779326000002 USDT From 0x476549…cE2ac364 to 0x51BeEb…725c3e5984000 USDT From 0x4b7677…71e5eaa8 to 0x13d93f…820cC91f24500 USDT From 0x033e63…76b2EB36 to 0x184812…B16706e815000 USDT From 0x679Da0…909345b8 to 0x7CE249…65B9885615000 USDT From 0xEF96a5…6Db9CD26 to 0x1C8030…818268A32900 USDC From 0x9e88ec…783544Df to 0x7B8d83…D114510590000 USDT From 0xecf5dA…78D72344 to 0x0f0Ae0…Dd10bFFC15000 USDC From 0x77A01F…cde5111F to 0x21d89E…EF427E4D1070.459742 USDT From 0xa9402d…4d4c2d3f to 0xb6E360…A832e2D52336.66 USDT From 0xA3eE9e…FDcCCA44 to 0xbcbc45…7d30F37710000 USDT From 0x3Fe555…a2dB1c3A to 0xa01c02…624Ef6a22000 USDC From 0x012348…1972f44a to 0xc1321A…3d75945910000 USDT From 0x44a59A…D947344B to 0xabc319…3cc655ac250 USDC From 0x881368…35F319F4 to 0xD7b90f…EcEd99Be453.225512 USDT From 0xf3070a…B228aE20 to 0x7A127e…93AF3bA64322 USDT From 0xD27EEE…08f02b36 to 0x6200df…9393135750000 USDT From 0x99F6E4…39A89E06 to 0xe3BFD6…b12107946000 USDT From 0xf6C04e…FcAb5810 to 0xbb1bD4…f1b79F5a20 USDT From 0xaBa0F3…92A669f2 to 0x3F8465…2Eb5D1A220100 USDC From 0xCd4F74…F47CAEca to 0x3f5F44…d8696Ac93103.072481 USDC From 0x0DB79B…3869EB3F to 0x93F8B6…50396106100000 USDT From 0xE8037b…5e981224 to 0x67C3c6…608cb87E41237 USDT From 0xB8C6E4…d5975cf4 to 0xBE6c1B…d566B0848568 USDT From 0xF6914b…1E6b87f8 to 0x117FFa…470539B5499.92 USDT From 0x9Afa06…69E03A6A to 0xd4DE76…2989ad2514.519143 USDC From 0x312C92…Da4A22ba to 0x431905…97f4C8901000 USDT From 0x11f35d…B2AB17Fa to 0x009236…BbBa96C7359.19 USDT From 0xa0F716…1EdE0324 to 0x3416cf…8A3527C614000 USDT From 0xaE441A…18de8114 to 0x234Dc3…D54A626c47500 USDT From 0x036BFa…8C73e2E6 to 0x16c014…20646A886412 USDT From 0xc340C0…0FBE44f0 to 0xA8760D…e3C4D26a17181.7 USDT From 0xF46986…9acFD17b to 0xfE91dB…46fe11D7100000 USDC From 0x898c69…Cb3597E8 to 0xdC6cE6…963C82992500 USDT From 0x94d5De…3fb3c2F6 to 0x0A91A5…BfaF7C6A1000000 USDC From 0xBb15d8…24c22500 to 0x3894Db…7bd018F040000 USDT From 0x84235C…679538C6 to 0xF0Db1e…DC7EE0181150.086877 USDT From 0x9874B8…aDfc2A56 to 0xEBA130…F3b0fb0a80000 USDT From 0x9102e3…1DEc42c8 to 0xBA9955…225047c924200 USDT From 0xF0Bd78…300629a0 to 0xA9d1E0…e81D3e43411263.00000000006 USDT From 0xCA4fbC…48476034 to 0x240706…9d8Ba083250 USDC From 0x88358e…1D8Bd4b4 to 0x3416cf…8A3527C62845.686634 USDT From 0x4201A3…Dd7a8eE4 to 0xA1AB7A…eDE543aC30000 USDT From 0xfC677A…D4dbb59A to 0x1Bf5a6…0b2B26D91771065.40081 USDT From 0xD84b44…8E94724a to 0x6297F7…40b3Bd962000 USDT From 0x585C54…299b6f8F to 0x668B34…9D48b55417500.098 USDT From 0x231544…18e26A26 to 0xc97b02…0b2C2A6D1000 USDT From 0x8C326F…Fd7E8Ed4 to 0x5DA7Af…93dD68c040000 USDT From 0x92Ab65…7B8BC174 to 0xdA52b1…FAEE35185050 USDT From 0x66c843…e7912ba4 to 0x5bc2F0…8a648568320.006827 USDT From 0x524fD2…AEa609E6 to 0x0447e1…578098Ee100 USDT From 0x3818F1…DB535Ce6 to 0x3818F1…5b535Ce61 USDC From 0xf40408…86F170D8 to 0x404583…BF93281B14500.09 USDT From 0xc91234…2E445EE2 to 0x4CF8c0…Fd7875971200 USDT From 0x832F5d…Eb0D24Db to 0x7bC8B6…C8734C6b2220 USDT From 0xE5577e…eEB2Df0F to 0xf96e12…71998d6050000 USDT From 0x55727D…D1fB4De0 to 0x012348…1072F44A5000 USDT From 0x178703…78CF0bBB to 0x0d4A11…031f18521369.823057 USDT From 0xBfceD4…6DEA0F4F to 0x637753…1bE0c7E73000 USDT From 0x40753E…53d26a98 to 0x3630Dd…3EFb7dfA5000 USDT From 0x1a42A4…F0d61906 to 0xB238c9…50dF3A51311.85 USDT From 0xE0B202…EE30Db4A to 0x1D937b…aFB7f60254102 USDT From 0xD7B79F…9606D7b0 to 0x99870D…2D9af1E210000 USDC From 0x434837…B953c9Ca to 0x157F56…7aAD470846.0982 USDT From 0xB70166…8bCd6E3b to 0x3e68b1…6B2099133000 USDC From 0x83Bf81…DE5Bb8Bf to 0x5427Fe…C6dA1820116.498651 USDT From 0xDf6263…B41DC9df to 0xE315a6…68e26a8E1550 USDT From 0x201B70…845659Ca to 0x9C4210…5838784399996.49985000001 USDT From 0xCCbE0D…5Ce768F0 to 0x11B815…037697f6500 USDT From 0x6fFd06…5C488d36 to 0x295185…37385fbe5400 USDC From 0x188740…1EDd4FbF to 0xb699B6…902Ed5Ed974.993323 USDT From 0x9b0FBF…0b6aec54 to 0x5914f9…795F7E253743.8848 USDT From 0xB7A9B9…AF0410Fa to 0x5FE97c…BcC504Ba7000 USDC From 0x3c96CF…e58e8b12 to 0x0e71fC…3c6723E85000276.134334999 USDT From 0x4e47d1…225A1fd2 to 0x759662…3244A2d7500 USDT From 0x56Fa46…fcBF67C0 to 0x5b0467…968784a45200 USDT From 0x785D17…7eFC3d04 to 0xf59043…231bB8f12600000 USDT From 0x883b06…c306219B to 0x0d4A11…031f185210000 USDT From 0xA78aeD…B32326A0 to 0xB65B2D…b8f43cFF43100 USDT From 0xf870d5…26Fe32FF to 0x472Cb5…399858fc1000 USDC From 0xd13499…99e8bC30 to 0x2cBe26…D8Ce7bE235000 USDT	0xdA7DC1…C287aAa9	0 eth 0 ETH	0.06383923281555902 eth 0.06383923281555902 ETH
0x778b4e…caae460a	16919909	Mon, Mar 27, 2023 4:28 PM	0x2c4c15…08c874CE	From 0x0E4B2D…793bA9FB to 0x70F046…dA56F99d6700 USDT From 0x3b25B9…d4258bb8 to 0xae02c7…0BDD7F9054915 USDT From 0xC19A15…6e73A0CB to 0xa28B23…5D0e62F69900 USDT From 0x2F667B…76925BF8 to 0x5A2C64…eD7fFdbD54385.25 USDT From 0xA3eE9e…FDcCCA44 to 0xbcbc45…7d30F37710000 USDT From 0xa0F716…1EdE0324 to 0x3416cf…8A3527C614000 USDT From 0x94d5De…3fb3c2F6 to 0x0A91A5…BfaF7C6A1000000 USDC From 0x40753E…53d26a98 to 0x3630Dd…3EFb7dfA5000 USDT From 0xCd4F74…F47CAEca to 0x3f5F44…d8696Ac93103.072481 USDC From 0x312C92…Da4A22ba to 0x431905…97f4C8901000 USDT From 0xc91234…2E445EE2 to 0x4CF8c0…Fd7875971200 USDT From 0x624b78…a3790810 to 0xdaB1cB…815443101000 USDT From 0xa9402d…4d4c2d3f to 0xb6E360…A832e2D52336.66 USDT From 0x95992d…1e06F3bB to 0x9A679F…4882Fc1A2422 USDT From 0xf9A7b6…Ee39bCD8 to 0x545F14…9A9Dcf5C6684 USDT From 0xaBa0F3…92A669f2 to 0x3F8465…2Eb5D1A220100 USDC From 0x585C54…299b6f8F to 0x668B34…9D48b55417500.098 USDT From 0xf40408…86F170D8 to 0x404583…BF93281B14500.09 USDT From 0x3Fe555…a2dB1c3A to 0xa01c02…624Ef6a22000 USDC From 0xfC677A…D4dbb59A to 0x1Bf5a6…0b2B26D91771065.40081 USDT From 0xCA4fbC…48476034 to 0x240706…9d8Ba083250 USDC From 0xf870d5…26Fe32FF to 0x472Cb5…399858fc1000 USDC From 0x4b7677…71e5eaa8 to 0x13d93f…820cC91f24500 USDT From 0xb631E7…764Cb398 to 0x1af09a…dd4Cb837653 USDT From 0x4d6F0d…7b39D8a2 to 0x4C2148…3360133F230000 USDT From 0x7e4da2…2483130f to 0x4a8842…39c7874f10000 USDT From 0xEF0bC6…00E084CB to 0x0Fdaa7…Da02677F3200 USDT From 0x258a88…D88359e6 to 0xcEe284…6d97180D30092.9 USDT From 0x57b7fe…39e190Fb to 0x325f2C…43ed024d1200 USDT From 0x7D62fb…4dFFe734 to 0x752d24…358dB6E25000 USDT From 0xA0a4a7…Ff8D852F to 0x286A32…86e411315507 USDT From 0x535256…fCCF93aF to 0xc9713F…9a1B19f5111900 USDC From 0x32A794…e5784356 to 0xeF6Ac0…C1D064805000 USDT From 0x484e50…Ec957414 to 0xE2EC0f…624F044a1000 USDT From 0xf3070a…B228aE20 to 0x7A127e…93AF3bA64322 USDT From 0x833ED6…3E969272 to 0x3E6261…205cba45100000 USDT From 0xC3a6b0…30F52492 to 0x5B3491…BAAD37A150000 USDT From 0x832F5d…Eb0D24Db to 0x7bC8B6…C8734C6b2220 USDT From 0x1fA5bc…d582a6af to 0x6f0cAd…8d5cd76A200000 USDT From 0x7D81a2…0f4B0C0F to 0xd6CFAB…A8de54D45000 USDT From 0x99AbFf…5a88c8c2 to 0x4da86e…cb7CC23971633 USDT From 0x0AD835…1f9277Ff to 0x4c9372…f844298125000 USDC From 0xEb0A3B…626De55a to 0x59cA99…381AB8f03643 USDT From 0xF6914b…1E6b87f8 to 0x117FFa…470539B5499.92 USDT From 0x91FC88…77C1fefB to 0x7200de…7C1F0cDb250 USDT From 0xdbDBA1…A8e18f34 to 0x6F2d76…4D3ba34c50000 USDT From 0xB70166…8bCd6E3b to 0x3e68b1…6B2099133000 USDC From 0xFf7433…17372B0b to 0xEA1953…7A1c4E1b2846 USDT From 0x56Fa46…fcBF67C0 to 0x5b0467…968784a45200 USDT From 0x05973E…a8ff0BDb to 0xA71384…fA5850fa1000 USDC From 0x11f35d…B2AB17Fa to 0x009236…BbBa96C7359.19 USDT From 0x28c6BA…9fa6af02 to 0xA4e69B…Bb8E52951900 USDT From 0x9874B8…aDfc2A56 to 0xEBA130…F3b0fb0a80000 USDT From 0x4A8b9a…3ae02410 to 0x912807…B1529c87700000 USDT From 0x6eed10…679d3C50 to 0xA6FFAB…8CbF214115000 USDT From 0x20B757…e672c89f to 0xc278EC…277749c2700000 USDT From 0xCCbE0D…5Ce768F0 to 0x11B815…037697f6500 USDT From 0xcBf33D…A8ED160a to 0xb3eef3…e3E15aF11000 USDT From 0x3c96CF…e58e8b12 to 0x0e71fC…3c6723E85000276.134334999 USDT From 0xe9c4BD…F4fF4B6a to 0x6deBd0…465De6218387.3376 USDT From 0x63fA10…8a26c1f6 to 0x206A23…b6aae8031623.593997 USDT From 0x83Bf81…DE5Bb8Bf to 0x5427Fe…C6dA1820116.498651 USDT From 0xc8a955…6525C310 to 0xcEe284…6d97180D13720.226915000001 USDC From 0xBfceD4…6DEA0F4F to 0x637753…1bE0c7E73000 USDT From 0x4e47d1…225A1fd2 to 0x759662…3244A2d7500 USDT From 0xfDab73…045494a0 to 0x61b7E1…6e53B7CC1779.741876 USDT From 0xecf5dA…78D72344 to 0x0f0Ae0…Dd10bFFC15000 USDC From 0x9FCCAC…d69aA7Ea to 0xd5b0d7…8b61E1CB1050 USDC From 0x7310e0…1F243A68 to 0x570B38…D5bf16A01500 USDT From 0xA65f19…e8FBF234 to 0xA5A740…5b35c37c103.584 USDT From 0x90B145…F3B765Df to 0xce4e84…A2109aD55000 USDT From 0x033e63…76b2EB36 to 0x184812…B16706e815000 USDT From 0xe1fdc0…C755DbC6 to 0x275c6B…A373F42f100 USDT From 0xccFd16…6079DB90 to 0x4a5a43…F4203b635000 USDC From 0x679Da0…909345b8 to 0x7CE249…65B9885615000 USDT From 0xA1b8a5…eD08E660 to 0x785ac8…828f4933188.5024 USDC From 0xBF067F…AAdA032B to 0x189Fb0…999d483f52113 USDC From 0x6dE483…9524f926 to 0x3416cf…8A3527C631019.460365 USDC From 0x7B20dE…Fb5A3f1A to 0xC27B1E…ACD78f4d240 USDT From 0x4f315f…E76F7AAB to 0xdafb97…e8520ae0300 USDT From 0x509E42…aa32076B to 0x147e1e…dEbE6e0B10 USDC From 0xC68d43…a06D84C2 to 0x54B314…6455652060 USDT From 0x7CAABb…1eAe43C8 to 0xD85995…D959A64A2700 USDT From 0xfC986C…077092d2 to 0x9fe33a…1C2125034300 USDT From 0x4513EA…9D2dF6D6 to 0x7C5bFD…5f3BF4fA27000 USDT From 0x898c69…Cb3597E8 to 0xdC6cE6…963C82992500 USDT From 0x1de431…a2f45c44 to 0xd13499…9DE8bc30200000 USDT From 0x6352bc…e01D28C0 to 0xc1afad…237652A820000 USDT From 0x8d60fa…18820Ddf to 0xafC07E…aFd80C4A30000 USDT From 0x293e8B…6e926db6 to 0xfA64aF…6fdbb786171 USDT From 0xB0Fa9d…B900F85A to 0xD19F84…528dfE2014900 USDT From 0xD8Cd5B…0B8754B6 to 0x4A1f16…1B947CC9200000 USDT From 0x269fA5…69b75B0b to 0x223D44…22a5e5d720000 USDT From 0x17d0Fc…C266b230 to 0xB197ea…2192c42d59219.423500000004 USDT From 0xeF7eA2…139aEd0a to 0x005cE7…F0da78988638 USDT From 0x2CfA4D…b36C335F to 0x75e813…4F6469F4526.4 USDT From 0x6702D7…C651b2b0 to 0x0e883D…dD7901f920000 USDT From 0xE2BC91…b4F693EB to 0x94eA67…c347D212349900 USDC From 0x66935B…8421Ed16 to 0x91B33A…C6C1983c94220 USDT From 0xB8C6E4…d5975cf4 to 0xBE6c1B…d566B0848568 USDT From 0xF0Bd78…300629a0 to 0xA9d1E0…e81D3e43411263.00000000006 USDT From 0xD1799d…Eca39a1a to 0x29d7b4…B81D25f330500 USDT From 0xf3bFC8…dADbA3eB to 0x416329…e99EDEFE100000 USDT From 0x84235C…679538C6 to 0xF0Db1e…DC7EE0181150.086877 USDT From 0x57f54a…666Bc9B0 to 0x2dA7b2…6109A7f14510.47 USDC From 0x1582d0…c8b1f1c4 to 0x760a70…7Fe12a9b90000 USDT From 0x1E9df8…Af605F1A to 0x6c6BC9…a63837005192.445616 USDC From 0xBF1674…B62201B4 to 0x6d06d7…f0211A2534000 USDT From 0x7F91f4…3bc78d20 to 0xD87e3c…8C6dd9A31300 USDC From 0x02c7C8…8baBE7aA to 0xD4702C…50b3B4e160000 USDT From 0xD84b44…8E94724a to 0x6297F7…40b3Bd962000 USDT From 0x13522D…B5cAf5C6 to 0xCf3948…5C57a7ab1000 USDT From 0xc711b5…FF7bB0D6 to 0x9627e1…Ae4fBFe027985.4 USDC From 0x77A01F…cde5111F to 0x21d89E…EF427E4D1070.459742 USDT From 0xDeB0E0…28A6723a to 0x78e51c…a0D8838110000 USDT From 0x9fe87F…E5A43C88 to 0x83Ab0E…99a34F5a20000 USDT From 0x766182…6F42cef6 to 0xDF0102…9Dfd18ea205.6714 USDC From 0x88358e…1D8Bd4b4 to 0x3416cf…8A3527C62845.686634 USDT From 0xcAD752…bec197E2 to 0xcE7013…Ac73760b2959 USDT From 0x31B13f…64639cF8 to 0x01952d…0a5388522985 USDT From 0x3b3742…302CD76F to 0x11B815…037697f647438.043402999996 USDT From 0x97C16d…3Adc9380 to 0x929DeE…7EcAF5423412 USDT From 0xB92b4c…8f450e7f to 0xb67c3A…Af2C2c5C999.001 USDT From 0xDf6263…B41DC9df to 0xE315a6…68e26a8E1550 USDT From 0x481d36…F8185D54 to 0x68A9F9…1F9cE5791000 USDT From 0xe79444…804c8632 to 0x06627b…b72fB6D727000 USDT From 0x3b5484…B2BC7dc6 to 0xa21E17…Fb0703C550000 USDT From 0x81405C…60E8e476 to 0xcB0543…E915aAF492000 USDT From 0xBeAc32…8e6B8762 to 0x14Ac8f…2537C35c3450 USDT From 0x34e602…D0C12C0A to 0x32844B…EeB2014d50 USDT From 0xCE60D3…CdDB608b to 0x008db4…7758B0bB6668.24952 USDT From 0x9A7d66…D0737be8 to 0xC8CA76…6070457951.48 USDT From 0xDCED7d…8db22492 to 0x05B5d7…7df3D1797990 USDT From 0x0F380D…0140480F to 0x32c838…48eEb67310000 USDT From 0x036BFa…8C73e2E6 to 0x16c014…20646A886412 USDT From 0xBb15d8…24c22500 to 0x3894Db…7bd018F040000 USDT From 0xFBa0B8…27bA0Fd8 to 0x36A29F…B8E9380d27000 USDT From 0x43Bfd7…5238Baa0 to 0x664136…Ab8bBd5510000 USDT From 0xA78aeD…B32326A0 to 0xB65B2D…b8f43cFF43100 USDT From 0x9D2AF1…0eEde7C8 to 0x336081…7E7091eA134.91118 USDT From 0x418474…296F8f46 to 0xB54992…5B26462310000 USDT From 0x0354b8…98AE8364 to 0x415938…098e8d1d25918.88 USDT From 0xE3e21B…cfeb3798 to 0xA63fdb…Be087B762300 USDT From 0x04FA23…568bf9Ef to 0x4945cE…5DaB982B3129.62 USDC From 0x45F0d3…486BA178 to 0x7f9d23…99b85f174000 USDT From 0x011ceD…c81142E8 to 0x9A0414…B5e1cF27500000 USDC From 0xD27EEE…08f02b36 to 0x6200df…9393135750000 USDT From 0xCba239…004DeAFA to 0x3FdA9F…077c72D72000000 USDT From 0xbb4514…08138bb2 to 0xfA03c6…c78179185500 USDT From 0xbD2b9f…A893367f to 0x07a2dd…78F652f22000 USDT From 0x52983c…5a66129F to 0x0c7e9D…6239b4e41885.7054 USDT From 0x0DB79B…3869EB3F to 0x93F8B6…50396106100000 USDT From 0xCc89eF…823cb63B to 0xF70d9f…5a158bD3381388.25 USDT From 0x265822…Fe9B4020 to 0x59F957…9b6c48015548 USDT From 0x323339…873616B4 to 0x60D820…bcF277043122.83329 USDT From 0x88A43D…Bd9d3868 to 0x41eD89…129B4F46640 USDT From 0x723E37…02d451Cf to 0x6a68d0…B91a552A34000 USDT From 0xdBAb06…9Da79146 to 0x3E7379…4F12dD353000 USDT From 0x045B3b…913261EB to 0x062633…11B401FB1000 USDT From 0x6fFd06…5C488d36 to 0x295185…37385fbe5400 USDC From 0x592394…7c757FF2 to 0x7001ED…f19D9534200000 USDC From 0xbAa2d6…3ff7dC0a to 0x206e5d…77493B9e7996.00092 USDT From 0x8244Fb…b79c52CB to 0x533Fc7…49b1F8DE1500 USDT From 0xB7A9B9…AF0410Fa to 0x5FE97c…BcC504Ba7000 USDC From 0x231544…18e26A26 to 0xc97b02…0b2C2A6D1000 USDT From 0xfe52B7…21947BA6 to 0xb89B1A…29f01523100 USDC From 0xAC5ddf…1649648f to 0xbE80FB…0cFbBED2300000 USDC From 0xeEBC22…2eEE1574 to 0x9560bb…8Db2Ed3F16180.779326000002 USDT From 0xDe3c08…5EB186a8 to 0xd00D84…225caC3039550 USDT From 0x348464…18857512 to 0x09011B…99e973ad1161.28944 USDT From 0x7a74a6…56e36650 to 0x6D5cbC…1B1224C68000 USDT From 0x4F72aF…2f9Bc5c0 to 0xA9d1E0…e81D3e4324391.111587 USDC From 0x1a42A4…F0d61906 to 0xB238c9…50dF3A51311.85 USDT From 0xC0BDaB…4aD85d28 to 0x4dFD66…acF81Ae57000 USDT From 0xFdB36A…4771Dc68 to 0xB20344…13cE21026550 USDT From 0xB94ceA…3a9F6a1f to 0x04d484…8E7239f8100000 USDT From 0xA31C4B…274ADd72 to 0x4849d6…47b5aFe213060.51 USDT From 0x0Ff358…D1B00c10 to 0xBc9d06…31E3ffda2000 USDT From 0x9c4575…7cEc560a to 0x32cD3b…65b07F222000 USDT From 0x58D402…532a395B to 0x7ef788…9Ab64eD013986 USDT From 0xAA5518…fE6814db to 0x220f4a…1e488299149826.2 USDC From 0x543c24…7A8D557b to 0x2aC175…71CA55A64290 USDT From 0xc37505…Ef567f86 to 0x8881AA…f667f5098550.941812 USDT From 0x26D5eD…3F61916F to 0x1cE2f0…e0f600531500 USDT From 0x4E4e0b…AFb29048 to 0xbC81D8…104f51d4450 USDT From 0x29a2bd…e2be15F4 to 0xd6e3b1…AF90fd171464 USDT From 0x9102e3…1DEc42c8 to 0xBA9955…225047c924200 USDT From 0x5ff805…f20D04E8 to 0x8d3D38…8900b7985000 USDC From 0xf89b3D…b2704Bb4 to 0x0635fb…F574d6eB15062.2521 USDT From 0x979bb8…53ecB08b to 0x35a932…36e633878300 USDT From 0x7Ad1B4…dF05FeF8 to 0xb118da…fbCC26dB2000 USDT From 0x147E1E…91be6e0B to 0x575C1d…315A6A9d599950.0000000001 USDC From 0x9F0749…7Fb55CcF to 0x3FadE5…3068C79d10 USDT From 0xfe677A…CcA4f9e4 to 0x654cE5…a06b8EBC595.401758 USDT From 0x2D73B9…e250f248 to 0x54c9F1…Ac50881c4000 USDT From 0xE90Ff5…a9c32e70 to 0x709DF5…36399980200000 USDT From 0xf957E8…656f5042 to 0x5f1ecb…F43703145400 USDT From 0x0ecad7…D7ADfF04 to 0xECc1Ff…314a6E711981.55 USDT From 0x202525…2e339414 to 0x5b5517…EB3029A610000.5825 USDT From 0x26e0ca…2BFE28B0 to 0x7181d8…FE6742d136058.520594 USDT From 0xDbd59e…Ed3676b0 to 0x6BE701…66050519499.5005 USDT From 0x75eDa2…3167A7B4 to 0xad3807…e7837BDd269561 USDC From 0x4eA09B…462050d2 to 0xE1356B…311365ad2902 USDT From 0xeA97d1…bbfeeABf to 0x6F2548…0620ba8e246216.49999999997 USDT From 0x02532F…E835E402 to 0x9B0e49…4e71094620010 USDT From 0x6d2d62…3e7F302B to 0x00d812…C9649B2340000 USDT From 0x856611…2eC790d2 to 0xF624Ba…EC249A6843000 USDT From 0x017BD3…D82dd426 to 0x58B704…C59250231775.8 USDT From 0x7519e8…3f2e651f to 0x7122Db…E7fBD0E010000 USDT From 0xF20687…53509120 to 0x621a0C…335C3EF5150000 USDT From 0xB0063A…80429e52 to 0xD19F84…528dfE20790 USDT From 0x2E0963…09E3F5BB to 0x73e422…a9Fd60299801 USDT From 0xA4FaAd…11F9B76F to 0xb71213…F34D82dC350 USDT From 0x312B63…a28420Bb to 0x627c12…810865a1300000 USDC From 0xe077e7…73644c1A to 0xDB6fA6…23cC3b6b14312.98 USDT From 0x710FbA…6ce20A74 to 0x75BcEF…83120d5e473 USDT From 0xA0ED77…F83F921B to 0xb88d67…5eB5C6E72600 USDT From 0x8Dcb81…2B36f5f6 to 0xf064cC…D23F01947500 USDT From 0x89aB38…F8EB6B40 to 0x854ae2…D0A83ad92500 USDT From 0x688B1B…A57753BB to 0x0c75F5…b934b66A4.2 USDT From 0x2561F1…1c578762 to 0x63212a…56f8C58C3274.72 USDT From 0x518781…d71c4732 to 0x6AfCb9…9E694012279000 USDT From 0xF8CD17…7c13D040 to 0x3b5625…8d3CdcFE200000 USDT From 0x5C6206…F046C4aa to 0x0E9924…a959b22520000 USDT From 0x4b55bF…caeFCd8f to 0xc00830…DB0C6E8730000 USDT From 0x1a4626…149252E2 to 0xB6251F…066D130515000 USDT From 0x756C9e…19c4E904 to 0xa0a267…B8aE60a21509.292471 USDT From 0x66c843…e7912ba4 to 0x5bc2F0…8a648568320.006827 USDT From 0x757611…75d86488 to 0xb827bE…B838375C1388.611389 USDT From 0x73a43B…0a1d38F4 to 0x830d14…0FE7329b10000 USDT From 0xADD3d7…3cF0dB6b to 0x813258…416C94ce5889.5 USDT From 0x0eb3Dd…05D50F14 to 0xB94cEa…3F9f6a1F200000 USDT From 0x8da751…8d15477f to 0x2B3670…3a066D7D130000 USDT From 0xc340C0…0FBE44f0 to 0xC47eBf…9ace530b2113.75 USDT From 0xd502B0…09bb7AC2 to 0x64FB53…fE8F77bA5000 USDC From 0x68FbD5…cF5555df to 0x762999…67ed651428000 USDT From 0xA00A99…B836522a to 0xb937D2…ecCCA44f53254 USDT From 0xC6C1d9…d804452A to 0xBcCa60…D096263c6154014.626326 USDC From 0x000000…Ad6C91b8 to 0x000aDF…9066b6Af3000 USDT From 0xE6df10…420135d0 to 0x7E3683…77eE42D64000 USDT From 0x042F43…2c91e6d2 to 0x531FbD…e33FEBcC137923 USDT From 0x5c85b1…53ACDAF6 to 0xFaa59D…6B11815021000 USDT From 0x438cBB…3a17B8B4 to 0xA9d1E0…e81D3e437500 USDC From 0x651fb7…c1aCaB8a to 0x3ef269…eD1C09ab15000 USDT From 0x99F6E4…39A89E06 to 0xe3BFD6…b12107946000 USDT From 0xA72a3F…D1B5707f to 0x96F134…42787fC311000 USDT From 0xE074F1…121D4daF to 0x386a2d…c20f4DCe830.28 USDT From 0x911ACD…62Cf2BF8 to 0xCC111C…346E6fab5550 USDC From 0x41B4c1…863F0994 to 0x44c967…d62f022C1500 USDC From 0x1c1Af3…a60eb966 to 0x353b47…53113a1a6000 USDC From 0x875A83…26Ab5a72 to 0x9fE87F…4Ba43c8820000 USDT From 0xdbab08…0CAA4764 to 0x46AF8e…67410E6b7464 USDT From 0x188740…1EDd4FbF to 0xb699B6…902Ed5Ed974.993323 USDT From 0x23BDD6…2FF00664 to 0x3f2497…0Da8F85050000 USDC From 0x0635fB…6674d6eB to 0xF120bF…56d5440625000 USDT From 0xCf42Df…D3e9fb68 to 0x65Cb0d…392b2c9d7000 USDT From 0xb11e16…65e4F980 to 0xeA6F25…2404661c250 USDT From 0xE0A7D3…001FB2ef to 0xBCE4DB…b3A19C2c29192 USDT From 0xa06775…0391Da56 to 0x52EA7A…0e5741d8295.68683 USDT From 0x977c19…060deC76 to 0x9C9Ef8…54AA6b8A60 USDT From 0x869CD6…3917D134 to 0x671d9b…47AfcEff10000 USDT From 0x46D49B…e0c0fe5f to 0x3FadE5…3068C79d20 USDT From 0x50BE13…80e56772 to 0x9032Ae…74EAF3F014352.47731 USDC From 0x9A4A43…Be15a9e6 to 0xc07Bf9…9ca5c6cF1082.89 USDT From 0xA0d3cf…79B35070 to 0x045e16…3acfc5C273410.90697 USDT From 0xaA9D3f…d784398F to 0xb27548…EEC5da837000 USDC From 0x7936BE…65Af13F4 to 0x4a3C24…3ED9C62810000 USDC From 0x91fd65…5ed5fCcf to 0x829a87…5eb6C5246000 USDT From 0x53df06…62F91Cef to 0x6571d6…6329D85f12575.715555 USDC From 0x50D6a1…FA899eE4 to 0xeF2AB9…C36Cde2520000 USDT From 0xecF633…06c92814 to 0x887f1B…5fe8911f1000 USDT From 0xa299c0…022A5E1a to 0xca8445…f3dD59A5642.56 USDT From 0x46478C…99a54F84 to 0xA47a5E…80998DC1650 USDT From 0x8d4315…d1CB4F54 to 0xf6518c…E0fc5b10291206 USDT From 0x524fD2…AEa609E6 to 0x0447e1…578098Ee100 USDT From 0x02306a…6D1BE7A8 to 0xAbFF89…2c260e791998.026676 USDT From 0xF9700A…c9Ae091A to 0x0919a8…C9dd1a3a22000 USDT From 0x880852…9eaF7d1B to 0x3416cf…8A3527C640000 USDT From 0xf6C04e…FcAb5810 to 0xbb1bD4…f1b79F5a20 USDT From 0xdC79FF…9cECE984 to 0xEb2CA5…215057d2230000 USDT From 0x614E3d…652972f0 to 0xE22550…bCeBec1620000 USDT From 0x1fd216…D925fF66 to 0x7122Db…E7fBD0E075000 USDT From 0x60317E…68b02B2B to 0xB9666c…94A0c4391160 USDT From 0xEA1Ea2…2B87f002 to 0x5e7602…1F7B125510000 USDT From 0xD7B79F…9606D7b0 to 0x99870D…2D9af1E210000 USDC From 0x6B55f3…d47ed342 to 0x1817Df…c60BF89E202500 USDC From 0x13941B…3EA24BAB to 0xA9d1E0…e81D3e432868.929309 USDC From 0x189FB0…049d483f to 0x7Cb9E4…c5770b029700 USDC From 0x4201A3…Dd7a8eE4 to 0xA1AB7A…eDE543aC30000 USDT From 0x8C326F…Fd7E8Ed4 to 0x5DA7Af…93dD68c040000 USDT From 0x497fb1…8EDc5AE6 to 0x1E9DF8…76605f1a99700 USDC From 0x632107…b03407A0 to 0x1eca2E…99f7c2ed19000 USDT From 0x99038e…8Cd58182 to 0xF7E1e1…E21b1C3a70000 USDT From 0xB35A3a…34726d1f to 0x97a72a…0a63B228800 USDT From 0x85505f…C1a8A67a to 0x66935B…5421Ed1652450 USDT From 0x5A157c…2764cC08 to 0x219368…583B62EA135 USDT From 0x4BC8BA…3261c2B2 to 0x7f78b3…C28e913922164 BUSD From 0x477e3A…0fe33734 to 0x41d5cc…f265274360000 USDT From 0x7Fb2a1…9911db8b to 0x21Fd43…7826f6BA4550 USDT From 0x34f713…77bcf2aa to 0xF6C731…11a50b9d650 USDT From 0xFc3e79…68bA2624 to 0xe29A44…645cAD1a30000 USDT From 0xe16b6d…91c8275B to 0x7184B3…fe4321b439303.2492 USDT From 0x967cBB…01f44b86 to 0x1afbbA…F601aF9f2000 USDT From 0xE8037b…5e981224 to 0x67C3c6…608cb87E41237 USDT From 0xB7B3D7…a0aFd298 to 0xFB5b31…E50cDE1B20000 USDT From 0x8092b8…5fD14F54 to 0x2FAeFA…45Ab6aa53888.857535 USDT From 0x3844f4…d2700766 to 0x696032…4F72EaeC229900 USDT From 0x6ed45e…8A91B660 to 0x50d6a1…57899ee470000 USDT From 0xf7763A…B5cCC620 to 0x26E0f2…4Da070BF3000 USDT From 0x4aDfB9…211a3a4f to 0x86EcD4…86c54e7189790.70163499999 USDC From 0xE0f6a0…425A1222 to 0x5179e4…97f55B576303 USDT From 0x711bdA…97688d20 to 0xD882eA…477bF62E5000 USDT From 0x4A3c24…6Ed9c628 to 0xA9d1E0…e81D3e435115.542949 USDC From 0x3B7774…9F251A50 to 0xA9d1E0…e81D3e437577.526384 USDT From 0x221627…a0476722 to 0xa8e9BA…54A7D68E932.12 USDC From 0x8D1ba1…523CA0F6 to 0xd470f4…077706F61030 USDC From 0x75aE30…4C3e1ddB to 0xDe5954…842c65591500 USDT From 0x0D79e6…1e617d4b to 0xD5c6E6…3DC47A7311218 USDT From 0x69E0A2…B819D426 to 0xBd5770…00657977100000 USDT From 0x883b06…c306219B to 0x0d4A11…031f185210000 USDT From 0xD00437…1F338Aa2 to 0x68C1BF…3c1613F210000 USDT From 0x65B28A…b765b6Db to 0xdB0a5C…5eA5692b6908.5689 USDT From 0xBD3eC2…EdB5D6b0 to 0x173b9E…E6EB4C3919000 USDC From 0xad2ABA…D88BcB64 to 0x26F975…4F486B534227 USDT From 0xA22c8D…f821FaE4 to 0x4BD29e…075e65792267.803052 USDT From 0xCdBcF2…76CfABFA to 0xFAF6DE…5923ACB63845.3237 USDT From 0x86b13D…a0480108 to 0x38a653…7b4F58DD61000 USDT From 0x6732c9…f67dB4e2 to 0xF73c3c…70702EfE5000 USDT From 0x9030a1…A6fcd800 to 0xd5b9f8…6dE533B389.476484 USDT From 0x3B903B…7bAD1042 to 0x67a8ba…42c6F1ea7227.87 USDT From 0x94323a…00A2a7bB to 0x26A2Aa…eA176782292 USDT From 0xEF6D73…434895A6 to 0x37aB6e…6839897D20 USDT From 0x5a57cf…73f40110 to 0xA556fb…aFcD8C87301.666796 USDT From 0x19A442…cFDAdA3f to 0x0C5EEe…D2532E194000 USDC From 0xaE441A…18de8114 to 0x234Dc3…D54A626c47500 USDT From 0x5B22D3…053482Df to 0x925316…200f484c2500 USDC From 0xCD713F…d60aCA26 to 0x84B87E…00BA4Ff07559.161027 USDC From 0x0618e2…Df596972 to 0x013BDf…5ea478ba149.850149 USDT From 0xF1686f…148406a6 to 0xA03866…932d7A8899 USDT From 0x89E552…2F060DE0 to 0x6a208D…5F358a2f500 USDT From 0x4a777c…8353fDA4 to 0xcED888…A302f8C012678 USDT From 0xd3811C…aeaDcec0 to 0x527702…431B18E56000 USDC From 0xA0e446…De5F3b44 to 0x6E6A5a…385d7A072482.438959 USDC From 0x02a589…52790ceb to 0x491De6…3303187e5496.780363000001 USDT From 0xd13499…99e8bC30 to 0x2cBe26…D8Ce7bE235000 USDT From 0xA5e4d1…462DcFEA to 0x4C4BD0…6532Ef17108073 USDC From 0x17a252…FC76B054 to 0x3B157c…118fbD3f65.7 USDT From 0xc948a7…96F053e2 to 0xF66eBD…0B4339365000 USDT From 0x08dA6A…0Cc18D08 to 0xFD3f88…32f71Ba95000 USDT From 0x71D82D…3Dd4473B to 0xFa6576…cC62b9555007.420998 USDT From 0x7292d9…a40Dde48 to 0x34183c…10460cEd100 USDT From 0xFFe57B…ca8C1c72 to 0xcF6792…B46a124F134.3262 USDT From 0xf5B755…8Ae13F62 to 0xe94931…e3a3916a56417 USDT From 0xeE1D21…A9635Fa6 to 0xb08127…AB8Fe950100 USDT From 0x95AE4d…C26fD102 to 0xea63Cb…1f313A131020 USDC From 0x660fB2…e0CfB646 to 0x7198eF…06413Bf12500 USDC From 0x6821c2…70b34010 to 0x2752B3…7BfE6f66100 USDT From 0x38cd31…0e9Ffb26 to 0x72Abe0…6c01138C1000 USDT From 0x53Dfca…340b9096 to 0x6EEbe4…79E4D6a6500 USDT From 0x201B70…845659Ca to 0x9C4210…5838784399996.49985000001 USDT From 0x5438c8…CbB5686b to 0x344701…5857fD7C50000 USDT From 0x8951D6…5FECA460 to 0xA65f19…F4fbf2348000 USDT From 0x476549…cE2ac364 to 0x51BeEb…725c3e5984000 USDT From 0x342ed9…695AeD16 to 0xa1D3e6…0D91049420000 USDT From 0x785D17…7eFC3d04 to 0xf59043…231bB8f12600000 USDT From 0xE0B202…EE30Db4A to 0x1D937b…aFB7f60254102 USDT From 0x8175fb…6008b06B to 0xD91E3D…d52BDcF82629 USDT From 0x775B4F…7a45565f to 0x4f7caD…BdCbFc217673 USDT From 0xcDE96C…1FDB9426 to 0xBcD87d…824D5Fcb40000 USDT From 0xBAE72B…48F31820 to 0xa299c0…d02a5e1A806 USDT From 0x9e88ec…783544Df to 0x7B8d83…D114510590000 USDT	0xdA7DC1…C287aAa9	0 eth 0 ETH	0.13116675251033313 eth 0.13116675251033313 ETH
0x504b89…cef39b97	16919900	Mon, Mar 27, 2023 4:26 PM	0x2c4c15…08c874CE	From 0x231544…18e26A26 to 0xc97b02…0b2C2A6D1000 USDT From 0x45F0d3…486BA178 to 0x7f9d23…99b85f174000 USDT From 0x41B4c1…863F0994 to 0x44c967…d62f022C1500 USDC From 0x518781…d71c4732 to 0x6AfCb9…9E694012279000 USDT From 0x9102e3…1DEc42c8 to 0xBA9955…225047c924200 USDT From 0x9F0749…7Fb55CcF to 0x3FadE5…3068C79d10 USDT From 0x7Ad1B4…dF05FeF8 to 0xb118da…fbCC26dB2000 USDT From 0xCc89eF…823cb63B to 0xF70d9f…5a158bD3381388.25 USDT From 0x269fA5…69b75B0b to 0x223D44…22a5e5d720000 USDT From 0xB70166…8bCd6E3b to 0x3e68b1…6B2099133000 USDC From 0x28AC5a…4E7Df23a to 0x06a6EF…44Cb94EA246.168776 USDT From 0x50D6a1…FA899eE4 to 0xeF2AB9…C36Cde2520000 USDT From 0x8244Fb…b79c52CB to 0x533Fc7…49b1F8DE1500 USDT From 0xBF067F…AAdA032B to 0x189Fb0…999d483f52113 USDC From 0xFc3e79…68bA2624 to 0xe29A44…645cAD1a30000 USDT From 0xA3eE9e…FDcCCA44 to 0xbcbc45…7d30F37710000 USDT From 0x5ff805…f20D04E8 to 0x8d3D38…8900b7985000 USDC From 0x7a74a6…56e36650 to 0x6D5cbC…1B1224C68000 USDT From 0x7a1b82…d1bFBDE8 to 0x7215Eb…1E19Cf2710000 USDT From 0xE8037b…5e981224 to 0x67C3c6…608cb87E41237 USDT From 0xE0f6a0…425A1222 to 0x5179e4…97f55B576303 USDT From 0xEF0bC6…00E084CB to 0x0Fdaa7…Da02677F3200 USDT From 0x757611…75d86488 to 0xb827bE…B838375C1388.611389 USDT From 0xc948a7…96F053e2 to 0xF66eBD…0B4339365000 USDT From 0x13522D…B5cAf5C6 to 0xCf3948…5C57a7ab1000 USDT From 0xEbFaBe…035372F2 to 0xd0DE0a…1c95C2BE8913 USDT From 0x1fd216…D925fF66 to 0x7122Db…E7fBD0E075000 USDT From 0x7936BE…65Af13F4 to 0x4a3C24…3ED9C62810000 USDC From 0x869CD6…3917D134 to 0x671d9b…47AfcEff10000 USDT From 0xdBAb06…9Da79146 to 0x3E7379…4F12dD353000 USDT From 0xd1DcBE…e0C4c9c8 to 0xF40292…E31A7088400 USDT From 0x4513EA…9D2dF6D6 to 0x7C5bFD…5f3BF4fA27000 USDT From 0xC19A15…6e73A0CB to 0xa28B23…5D0e62F69900 USDT From 0x95AE4d…C26fD102 to 0xea63Cb…1f313A131020 USDC From 0x880852…9eaF7d1B to 0x3416cf…8A3527C640000 USDT From 0x323339…873616B4 to 0x60D820…bcF277043122.83329 USDT From 0x7519e8…3f2e651f to 0x7122Db…E7fBD0E010000 USDT From 0x89aB38…F8EB6B40 to 0x854ae2…D0A83ad92500 USDT From 0x69E0A2…B819D426 to 0xBd5770…00657977100000 USDT From 0xEA1Ea2…2B87f002 to 0x5e7602…1F7B125510000 USDT From 0x265822…Fe9B4020 to 0x59F957…9b6c48015548 USDT From 0xA4FaAd…11F9B76F to 0xb71213…F34D82dC350 USDT From 0x7C13c7…F50e4A28 to 0xc00830…DB0C6E8720000 USDT From 0x89E552…2F060DE0 to 0x6a208D…5F358a2f500 USDT From 0xCdBcF2…76CfABFA to 0xFAF6DE…5923ACB63845.3237 USDT From 0xA65f19…e8FBF234 to 0xA5A740…5b35c37c103.584 USDT From 0xe79444…804c8632 to 0x06627b…b72fB6D727000 USDT From 0x3Fe555…a2dB1c3A to 0xa01c02…624Ef6a22000 USDC From 0x898c69…Cb3597E8 to 0xdC6cE6…963C82992500 USDT From 0xA5e4d1…462DcFEA to 0x4C4BD0…6532Ef17108073 USDC From 0x99038e…8Cd58182 to 0xF7E1e1…E21b1C3a70000 USDT From 0xF8CD17…7c13D040 to 0x3b5625…8d3CdcFE200000 USDT From 0x911ACD…62Cf2BF8 to 0xCC111C…346E6fab5550 USDC From 0x60317E…68b02B2B to 0xB9666c…94A0c4391160 USDT From 0x43Bfd7…5238Baa0 to 0x664136…Ab8bBd5510000 USDT From 0xB92b4c…8f450e7f to 0xb67c3A…Af2C2c5C999.001 USDT From 0x0D79e6…1e617d4b to 0xD5c6E6…3DC47A7311218 USDT From 0x4e47d1…225A1fd2 to 0x759662…3244A2d7500 USDT From 0xd502B0…09bb7AC2 to 0x64FB53…fE8F77bA5000 USDC From 0x312C92…Da4A22ba to 0x431905…97f4C8901000 USDT From 0xA72a3F…D1B5707f to 0x96F134…42787fC311000 USDT From 0x5a57cf…73f40110 to 0xA556fb…aFcD8C87301.666796 USDT From 0x775B4F…7a45565f to 0x4f7caD…BdCbFc217673 USDT From 0xF6914b…1E6b87f8 to 0x117FFa…470539B5499.92 USDT From 0xad2ABA…D88BcB64 to 0x26F975…4F486B534227 USDT From 0x477e3A…0fe33734 to 0x41d5cc…f265274360000 USDT From 0x73a43B…0a1d38F4 to 0x830d14…0FE7329b10000 USDT From 0xc711b5…FF7bB0D6 to 0x9627e1…Ae4fBFe027985.4 USDC From 0x52983c…5a66129F to 0x0c7e9D…6239b4e41885.7054 USDT From 0xf870d5…26Fe32FF to 0x472Cb5…399858fc1000 USDC From 0x312B63…a28420Bb to 0x627c12…810865a1300000 USDC From 0x1a4626…149252E2 to 0xB6251F…066D130515000 USDT From 0xFdB36A…4771Dc68 to 0xB20344…13cE21026550 USDT From 0x258a88…D88359e6 to 0xcEe284…6d97180D30092.9 USDT From 0xD27EEE…08f02b36 to 0x6200df…9393135750000 USDT From 0xb631E7…764Cb398 to 0x1af09a…dd4Cb837653 USDT From 0x94323a…00A2a7bB to 0x26A2Aa…eA176782292 USDT From 0xfC677A…D4dbb59A to 0x1Bf5a6…0b2B26D91771065.40081 USDT From 0xD00437…1F338Aa2 to 0x68C1BF…3c1613F210000 USDT From 0xFBa0B8…27bA0Fd8 to 0x36A29F…B8E9380d27000 USDT From 0x1fA5bc…d582a6af to 0x6f0cAd…8d5cd76A200000 USDT From 0xa06775…0391Da56 to 0x52EA7A…0e5741d8295.68683 USDT From 0xE074F1…121D4daF to 0x386a2d…c20f4DCe830.28 USDT From 0xCf42Df…D3e9fb68 to 0x65Cb0d…392b2c9d7000 USDT From 0xA78aeD…B32326A0 to 0xB65B2D…b8f43cFF43100 USDT From 0xb11e16…65e4F980 to 0xeA6F25…2404661c250 USDT From 0x34e602…D0C12C0A to 0x32844B…EeB2014d50 USDT From 0xCd4F74…F47CAEca to 0x3f5F44…d8696Ac93103.072481 USDC From 0x535256…fCCF93aF to 0xc9713F…9a1B19f5111900 USDC From 0x75eDa2…3167A7B4 to 0xad3807…e7837BDd269561 USDC From 0x856611…2eC790d2 to 0xF624Ba…EC249A6843000 USDT From 0x9030a1…A6fcd800 to 0xd5b9f8…6dE533B389.476484 USDT From 0xfEA2d4…A3788552 to 0x95F803…B5A417Ba102 USDT From 0x0DB79B…3869EB3F to 0x93F8B6…50396106100000 USDT From 0xd3811C…aeaDcec0 to 0x527702…431B18E56000 USDC From 0x7e4da2…2483130f to 0x4a8842…39c7874f10000 USDT From 0x4f315f…E76F7AAB to 0xdafb97…e8520ae0300 USDT From 0xE6df10…420135d0 to 0x7E3683…77eE42D64000 USDT From 0xA00A99…B836522a to 0xb937D2…ecCCA44f53254 USDT From 0x348464…18857512 to 0x09011B…99e973ad1161.28944 USDT From 0xaA9D3f…d784398F to 0xb27548…EEC5da837000 USDC From 0x83Bf81…DE5Bb8Bf to 0x5427Fe…C6dA1820116.498651 USDT From 0xfDab73…045494a0 to 0x61b7E1…6e53B7CC1779.741876 USDT From 0xcAD752…bec197E2 to 0xcE7013…Ac73760b2959 USDT From 0xE0B202…EE30Db4A to 0x1D937b…aFB7f60254102 USDT From 0x9FCCAC…d69aA7Ea to 0xd5b0d7…8b61E1CB1050 USDC From 0x28c6BA…9fa6af02 to 0xA4e69B…Bb8E52951900 USDT From 0x65B28A…b765b6Db to 0xdB0a5C…5eA5692b6908.5689 USDT From 0xfe52B7…21947BA6 to 0xb89B1A…29f01523100 USDC From 0xe9c4BD…F4fF4B6a to 0x6deBd0…465De6218387.3376 USDT From 0x0AD835…1f9277Ff to 0x4c9372…f844298125000 USDC From 0x34f713…77bcf2aa to 0xF6C731…11a50b9d650 USDT From 0x0ecad7…D7ADfF04 to 0xECc1Ff…314a6E711981.55 USDT From 0x8d60fa…18820Ddf to 0xafC07E…aFd80C4A30000 USDT From 0xccFd16…6079DB90 to 0x4a5a43…F4203b635000 USDC From 0xBeAc32…8e6B8762 to 0x14Ac8f…2537C35c3450 USDT From 0x02cF66…2Bd71186 to 0x83Bc56…46d9673f4200 USDT From 0x481d36…F8185D54 to 0x68A9F9…1F9cE5791000 USDT From 0x3b5484…B2BC7dc6 to 0xa21E17…Fb0703C550000 USDT From 0x88A43D…Bd9d3868 to 0x41eD89…129B4F46640 USDT From 0x4F72aF…2f9Bc5c0 to 0xA9d1E0…e81D3e4324391.111587 USDC From 0x4A8b9a…3ae02410 to 0x912807…B1529c87700000 USDT From 0xD84b44…8E94724a to 0x6297F7…40b3Bd962000 USDT From 0xaBa0F3…92A669f2 to 0x3F8465…2Eb5D1A220100 USDC From 0x1c1Af3…a60eb966 to 0x353b47…53113a1a6000 USDC From 0x7D62fb…4dFFe734 to 0x752d24…358dB6E25000 USDT From 0x5A157c…2764cC08 to 0x219368…583B62EA135 USDT From 0x766182…6F42cef6 to 0xDF0102…9Dfd18ea205.6714 USDC From 0x000000…Ad6C91b8 to 0x000aDF…9066b6Af3000 USDT From 0x9e88ec…783544Df to 0x7B8d83…D114510590000 USDT From 0xA31C4B…274ADd72 to 0x4849d6…47b5aFe213060.51 USDT From 0xDbd59e…Ed3676b0 to 0x6BE701…66050519499.5005 USDT From 0x1a42A4…F0d61906 to 0xB238c9…50dF3A51311.85 USDT From 0x02c7C8…8baBE7aA to 0xD4702C…50b3B4e160000 USDT From 0x8a37F0…28Fd0712 to 0x6a0564…99034B162867.695554 USDT From 0x651fb7…c1aCaB8a to 0x3ef269…eD1C09ab15000 USDT From 0xe077e7…73644c1A to 0xDB6fA6…23cC3b6b14312.98 USDT From 0x4aDfB9…211a3a4f to 0x86EcD4…86c54e7189790.70163499999 USDC From 0x46D49B…e0c0fe5f to 0x3FadE5…3068C79d20 USDT From 0xADD3d7…3cF0dB6b to 0x813258…416C94ce5889.5 USDT From 0x9fe87F…E5A43C88 to 0x83Ab0E…99a34F5a20000 USDT From 0x44a59A…D947344B to 0x95F803…B5A417Ba199 USDT From 0x977c19…060deC76 to 0x9C9Ef8…54AA6b8A60 USDT From 0xf957E8…656f5042 to 0x5f1ecb…F43703145400 USDT From 0x84235C…679538C6 to 0xF0Db1e…DC7EE0181150.086877 USDT From 0x6732c9…f67dB4e2 to 0xF73c3c…70702EfE5000 USDT From 0x53Dfca…340b9096 to 0x6EEbe4…79E4D6a6500 USDT From 0x7310e0…1F243A68 to 0x570B38…D5bf16A01500 USDT From 0xB0063A…80429e52 to 0xD19F84…528dfE20790 USDT From 0xB7B3D7…a0aFd298 to 0xFB5b31…E50cDE1B20000 USDT From 0x0F380D…0140480F to 0x32c838…48eEb67310000 USDT From 0xC68d43…a06D84C2 to 0x54B314…6455652060 USDT From 0x1de431…a2f45c44 to 0xd13499…9DE8bc30200000 USDT From 0xecf5dA…78D72344 to 0x0f0Ae0…Dd10bFFC15000 USDC From 0xf6C04e…FcAb5810 to 0xbb1bD4…f1b79F5a20 USDT From 0x9c4575…7cEc560a to 0x32cD3b…65b07F222000 USDT From 0x7B20dE…Fb5A3f1A to 0xC27B1E…ACD78f4d240 USDT From 0x8da751…8d15477f to 0x2B3670…3a066D7D130000 USDT From 0xf3070a…B228aE20 to 0x7A127e…93AF3bA64322 USDT From 0x9A7d66…D0737be8 to 0xC8CA76…6070457951.48 USDT From 0x2E0963…09E3F5BB to 0x73e422…a9Fd60299801 USDT From 0x883b06…c306219B to 0x0d4A11…031f185210000 USDT From 0x201B70…845659Ca to 0x9C4210…5838784399996.49985000001 USDT From 0x88358e…1D8Bd4b4 to 0x3416cf…8A3527C62845.686634 USDT From 0x81405C…60E8e476 to 0xcB0543…E915aAF492000 USDT From 0x3B7774…9F251A50 to 0xA9d1E0…e81D3e437577.526384 USDT From 0x5c85b1…53ACDAF6 to 0xFaa59D…6B11815021000 USDT From 0x2D73B9…e250f248 to 0x54c9F1…Ac50881c4000 USDT From 0xCCbE0D…5Ce768F0 to 0x11B815…037697f6500 USDT From 0x31B13f…64639cF8 to 0x01952d…0a5388522985 USDT From 0x4b55bF…caeFCd8f to 0xc00830…DB0C6E8730000 USDT From 0x26e0ca…2BFE28B0 to 0x7181d8…FE6742d136058.520594 USDT From 0x4600c9…2Fa9db08 to 0x1Ecfa5…885f8CeE4995 USDT From 0x05973E…a8ff0BDb to 0xA71384…fA5850fa1000 USDC From 0xeA97d1…bbfeeABf to 0x6F2548…0620ba8e246216.49999999997 USDT From 0x688B1B…A57753BB to 0x0c75F5…b934b66A4.2 USDT From 0xdbab08…0CAA4764 to 0x46AF8e…67410E6b7464 USDT From 0x7e158a…4faF2Efa to 0x937695…2C1eD3fE215016.7 USDT From 0x769c7c…96A4620b to 0x18Fdc1…C6560Bf854818 USDC From 0x38cd31…0e9Ffb26 to 0x72Abe0…6c01138C1000 USDT From 0xC666C2…afF87E8B to 0xD7a3D2…00D0749F21422 USDT From 0x1582d0…c8b1f1c4 to 0x760a70…7Fe12a9b90000 USDT From 0xc91234…2E445EE2 to 0x4CF8c0…Fd7875971200 USDT From 0x592394…7c757FF2 to 0x7001ED…f19D9534200000 USDC From 0x342ed9…695AeD16 to 0xa1D3e6…0D91049420000 USDT From 0xD8Cd5B…0B8754B6 to 0x4A1f16…1B947CC9200000 USDT From 0xA1b8a5…eD08E660 to 0x785ac8…828f4933188.5024 USDC From 0x0618e2…Df596972 to 0x013BDf…5ea478ba149.850149 USDT From 0x4a777c…8353fDA4 to 0xcED888…A302f8C012678 USDT From 0x221627…a0476722 to 0xa8e9BA…54A7D68E932.12 USDC From 0x66935B…8421Ed16 to 0x91B33A…C6C1983c94220 USDT From 0x5B22D3…053482Df to 0x925316…200f484c2500 USDC From 0x7D81a2…0f4B0C0F to 0xd6CFAB…A8de54D45000 USDT From 0x57b7fe…39e190Fb to 0x325f2C…43ed024d1200 USDT From 0xDeB0E0…28A6723a to 0x78e51c…a0D8838110000 USDT From 0xDf6263…B41DC9df to 0xE315a6…68e26a8E1550 USDT From 0xEb0A3B…626De55a to 0x59cA99…381AB8f03643 USDT From 0xBD3eC2…EdB5D6b0 to 0x173b9E…E6EB4C3919000 USDC From 0x3844f4…d2700766 to 0x696032…4F72EaeC229900 USDT From 0xc04e2F…3DCBf174 to 0xFfcfcc…559Ab48F50000 USDT From 0x543c24…7A8D557b to 0x2aC175…71CA55A64290 USDT From 0x524fD2…AEa609E6 to 0x0447e1…578098Ee100 USDT	0xdA7DC1…C287aAa9	0 eth 0 ETH	0.07256036996837488 eth 0.07256036996837488 ETH
0x79e2f0…d4701d37	16919894	Mon, Mar 27, 2023 4:25 PM	0x2c4c15…08c874CE	From 0x1c1Af3…a60eb966 to 0x353b47…53113a1a6000 USDC From 0x73a43B…0a1d38F4 to 0x830d14…0FE7329b10000 USDT From 0x911ACD…62Cf2BF8 to 0xCC111C…346E6fab5550 USDC From 0x52983c…5a66129F to 0x0c7e9D…6239b4e41885.7054 USDT From 0x46D49B…e0c0fe5f to 0x3FadE5…3068C79d20 USDT From 0x2d204e…bBc4F9fa to 0x5307D4…f80dE2431000 USDT From 0xc948a7…96F053e2 to 0xF66eBD…0B4339365000 USDT From 0x7a1b82…d1bFBDE8 to 0x7215Eb…1E19Cf2710000 USDT From 0x43Bfd7…5238Baa0 to 0x664136…Ab8bBd5510000 USDT From 0x60317E…68b02B2B to 0xB9666c…94A0c4391160 USDT From 0x3B7774…9F251A50 to 0xA9d1E0…e81D3e437577.526384 USDT From 0x45F0d3…486BA178 to 0x7f9d23…99b85f174000 USDT From 0xc711b5…FF7bB0D6 to 0x9627e1…Ae4fBFe027985.4 USDC From 0x7936BE…65Af13F4 to 0x4a3C24…3ED9C62810000 USDC From 0xe79444…804c8632 to 0x06627b…b72fB6D727000 USDT From 0xeA97d1…bbfeeABf to 0x6F2548…0620ba8e246216.49999999997 USDT From 0xb631E7…764Cb398 to 0x1af09a…dd4Cb837653 USDT From 0x7e4da2…2483130f to 0x4a8842…39c7874f10000 USDT From 0x0AD835…1f9277Ff to 0x4c9372…f844298125000 USDC From 0x8244Fb…b79c52CB to 0x533Fc7…49b1F8DE1500 USDT From 0x775B4F…7a45565f to 0x4f7caD…BdCbFc217673 USDT From 0x28c6BA…9fa6af02 to 0xA4e69B…Bb8E52951900 USDT From 0xFBa0B8…27bA0Fd8 to 0x36A29F…B8E9380d27000 USDT From 0x41B4c1…863F0994 to 0x44c967…d62f022C1500 USDC From 0xfC677A…D4dbb59A to 0x1Bf5a6…0b2B26D91771065.40081 USDT From 0xD8Cd5B…0B8754B6 to 0x4A1f16…1B947CC9200000 USDT From 0xD27EEE…08f02b36 to 0x6200df…9393135750000 USDT From 0xB0063A…80429e52 to 0xD19F84…528dfE20790 USDT From 0xf3070a…B228aE20 to 0x7A127e…93AF3bA64322 USDT From 0xCc89eF…823cb63B to 0xF70d9f…5a158bD3381388.25 USDT From 0xf957E8…656f5042 to 0x5f1ecb…F43703145400 USDT From 0x0ecad7…D7ADfF04 to 0xECc1Ff…314a6E711981.55 USDT From 0x83Bf81…DE5Bb8Bf to 0x5427Fe…C6dA1820116.498651 USDT From 0x7a74a6…56e36650 to 0x6D5cbC…1B1224C68000 USDT From 0x05973E…a8ff0BDb to 0xA71384…fA5850fa1000 USDC From 0x89E552…2F060DE0 to 0x6a208D…5F358a2f500 USDT From 0x5ff805…f20D04E8 to 0x8d3D38…8900b7985000 USDC From 0x34e602…D0C12C0A to 0x32844B…EeB2014d50 USDT From 0x3844f4…d2700766 to 0x696032…4F72EaeC229900 USDT From 0xcF45b7…f5752fD8 to 0x64755A…05492Bac2092.872898 USDT From 0xD00437…1F338Aa2 to 0x68C1BF…3c1613F210000 USDT From 0x5c85b1…53ACDAF6 to 0xFaa59D…6B11815021000 USDT From 0x9fe87F…E5A43C88 to 0x83Ab0E…99a34F5a20000 USDT From 0xB7B3D7…a0aFd298 to 0xFB5b31…E50cDE1B20000 USDT From 0x543c24…7A8D557b to 0x2aC175…71CA55A64290 USDT From 0x32522f…7c46B72a to 0x0d4A11…031f18522083.37579 USDT From 0x84235C…679538C6 to 0xF0Db1e…DC7EE0181150.086877 USDT From 0x0D79e6…1e617d4b to 0xD5c6E6…3DC47A7311218 USDT From 0xEb0A3B…626De55a to 0x59cA99…381AB8f03643 USDT From 0x977c19…060deC76 to 0x9C9Ef8…54AA6b8A60 USDT From 0x99038e…8Cd58182 to 0xF7E1e1…E21b1C3a70000 USDT From 0xccFd16…6079DB90 to 0x4a5a43…F4203b635000 USDC From 0x13522D…B5cAf5C6 to 0xCf3948…5C57a7ab1000 USDT From 0xc04e2F…3DCBf174 to 0xFfcfcc…559Ab48F50000 USDT From 0xcAD752…bec197E2 to 0xcE7013…Ac73760b2959 USDT From 0x651fb7…c1aCaB8a to 0x3ef269…eD1C09ab15000 USDT From 0x000000…Ad6C91b8 to 0x000aDF…9066b6Af3000 USDT From 0xDeB0E0…28A6723a to 0x78e51c…a0D8838110000 USDT From 0xB70166…8bCd6E3b to 0x3e68b1…6B2099133000 USDC From 0x592394…7c757FF2 to 0x7001ED…f19D9534200000 USDC From 0x524fD2…AEa609E6 to 0x0447e1…578098Ee100 USDT From 0xA3eE9e…FDcCCA44 to 0xbcbc45…7d30F37710000 USDT From 0x8da751…8d15477f to 0x2B3670…3a066D7D130000 USDT From 0xA00A99…B836522a to 0xb937D2…ecCCA44f53254 USDT From 0xF8CD17…7c13D040 to 0x3b5625…8d3CdcFE200000 USDT From 0x0618e2…Df596972 to 0x013BDf…5ea478ba149.850149 USDT From 0xFc3e79…68bA2624 to 0xe29A44…645cAD1a30000 USDT From 0x3Fe555…a2dB1c3A to 0xa01c02…624Ef6a22000 USDC From 0xad2ABA…D88BcB64 to 0x26F975…4F486B534227 USDT From 0x94323a…00A2a7bB to 0x26A2Aa…eA176782292 USDT From 0x88358e…1D8Bd4b4 to 0x3416cf…8A3527C62845.686634 USDT From 0x75eDa2…3167A7B4 to 0xad3807…e7837BDd269561 USDC From 0xe9c4BD…F4fF4B6a to 0x6deBd0…465De6218387.3376 USDT From 0xc91234…2E445EE2 to 0x4CF8c0…Fd7875971200 USDT From 0xf6C04e…FcAb5810 to 0xbb1bD4…f1b79F5a20 USDT From 0x5a57cf…73f40110 to 0xA556fb…aFcD8C87301.666796 USDT From 0xFdB36A…4771Dc68 to 0xB20344…13cE21026550 USDT From 0xE0f6a0…425A1222 to 0x5179e4…97f55B576303 USDT From 0x7519e8…3f2e651f to 0x7122Db…E7fBD0E010000 USDT From 0xBF067F…AAdA032B to 0x189Fb0…999d483f52113 USDC From 0x688B1B…A57753BB to 0x0c75F5…b934b66A4.2 USDT From 0x481d36…F8185D54 to 0x68A9F9…1F9cE5791000 USDT From 0xADD3d7…3cF0dB6b to 0x813258…416C94ce5889.5 USDT From 0x0F380D…0140480F to 0x32c838…48eEb67310000 USDT From 0x869CD6…3917D134 to 0x671d9b…47AfcEff10000 USDT From 0x258a88…D88359e6 to 0xcEe284…6d97180D30092.9 USDT From 0x9030a1…A6fcd800 to 0xd5b9f8…6dE533B389.476484 USDT From 0xA78aeD…B32326A0 to 0xB65B2D…b8f43cFF43100 USDT From 0x5B22D3…053482Df to 0x925316…200f484c2500 USDC From 0x4f315f…E76F7AAB to 0xdafb97…e8520ae0300 USDT From 0xCd4F74…F47CAEca to 0x3f5F44…d8696Ac93103.072481 USDC From 0xdBAb06…9Da79146 to 0x3E7379…4F12dD353000 USDT From 0x2E0963…09E3F5BB to 0x73e422…a9Fd60299801 USDT From 0xB92b4c…8f450e7f to 0xb67c3A…Af2C2c5C999.001 USDT From 0xd502B0…09bb7AC2 to 0x64FB53…fE8F77bA5000 USDC From 0x4a777c…8353fDA4 to 0xcED888…A302f8C012678 USDT From 0x1fA5bc…d582a6af to 0x6f0cAd…8d5cd76A200000 USDT From 0x518781…d71c4732 to 0x6AfCb9…9E694012279000 USDT From 0xCdBcF2…76CfABFA to 0xFAF6DE…5923ACB63845.3237 USDT From 0x57b7fe…39e190Fb to 0x325f2C…43ed024d1200 USDT From 0xCCbE0D…5Ce768F0 to 0x11B815…037697f6500 USDT From 0xCf42Df…D3e9fb68 to 0x65Cb0d…392b2c9d7000 USDT From 0xDbd59e…Ed3676b0 to 0x6BE701…66050519499.5005 USDT From 0xb11e16…65e4F980 to 0xeA6F25…2404661c250 USDT From 0x88A43D…Bd9d3868 to 0x41eD89…129B4F46640 USDT From 0x26e0ca…2BFE28B0 to 0x7181d8…FE6742d136058.520594 USDT From 0x69E0A2…B819D426 to 0xBd5770…00657977100000 USDT From 0x89aB38…F8EB6B40 to 0x854ae2…D0A83ad92500 USDT From 0xA31C4B…274ADd72 to 0x4849d6…47b5aFe213060.51 USDT From 0xA65f19…e8FBF234 to 0xA5A740…5b35c37c103.584 USDT From 0x9102e3…1DEc42c8 to 0xBA9955…225047c924200 USDT From 0x66187D…24869feF to 0xDB7DCB…b7E5d948964.91 USDT From 0xF6914b…1E6b87f8 to 0x117FFa…470539B5499.92 USDT From 0xEF0bC6…00E084CB to 0x0Fdaa7…Da02677F3200 USDT From 0x4F72aF…2f9Bc5c0 to 0xA9d1E0…e81D3e4324391.111587 USDC From 0x1fd216…D925fF66 to 0x7122Db…E7fBD0E075000 USDT From 0x66935B…8421Ed16 to 0x91B33A…C6C1983c94220 USDT From 0x1582d0…c8b1f1c4 to 0x760a70…7Fe12a9b90000 USDT From 0x95AE4d…C26fD102 to 0xea63Cb…1f313A131020 USDC From 0xA5e4d1…462DcFEA to 0x4C4BD0…6532Ef17108073 USDC From 0x4aDfB9…211a3a4f to 0x86EcD4…86c54e7189790.70163499999 USDC From 0xE0B202…EE30Db4A to 0x1D937b…aFB7f60254102 USDT From 0x7e158a…4faF2Efa to 0x937695…2C1eD3fE215016.7 USDT From 0xf870d5…26Fe32FF to 0x472Cb5…399858fc1000 USDC From 0x02c7C8…8baBE7aA to 0xD4702C…50b3B4e160000 USDT From 0x7B20dE…Fb5A3f1A to 0xC27B1E…ACD78f4d240 USDT From 0x7310e0…1F243A68 to 0x570B38…D5bf16A01500 USDT From 0xaBa0F3…92A669f2 to 0x3F8465…2Eb5D1A220100 USDC From 0xD84b44…8E94724a to 0x6297F7…40b3Bd962000 USDT From 0x348464…18857512 to 0x09011B…99e973ad1161.28944 USDT From 0x856611…2eC790d2 to 0xF624Ba…EC249A6843000 USDT From 0x7D81a2…0f4B0C0F to 0xd6CFAB…A8de54D45000 USDT From 0x312C92…Da4A22ba to 0x431905…97f4C8901000 USDT From 0xE074F1…121D4daF to 0x386a2d…c20f4DCe830.28 USDT From 0x342ed9…695AeD16 to 0xa1D3e6…0D91049420000 USDT From 0x7Ad1B4…dF05FeF8 to 0xb118da…fbCC26dB2000 USDT From 0xA4FaAd…11F9B76F to 0xb71213…F34D82dC350 USDT From 0x3b5484…B2BC7dc6 to 0xa21E17…Fb0703C550000 USDT From 0xa06775…0391Da56 to 0x52EA7A…0e5741d8295.68683 USDT From 0xaA9D3f…d784398F to 0xb27548…EEC5da837000 USDC From 0xE8037b…5e981224 to 0x67C3c6…608cb87E41237 USDT From 0x81405C…60E8e476 to 0xcB0543…E915aAF492000 USDT From 0xdbab08…0CAA4764 to 0x46AF8e…67410E6b7464 USDT From 0x9c4575…7cEc560a to 0x32cD3b…65b07F222000 USDT From 0x231544…18e26A26 to 0xc97b02…0b2C2A6D1000 USDT From 0x535256…fCCF93aF to 0xc9713F…9a1B19f5111900 USDC From 0x766182…6F42cef6 to 0xDF0102…9Dfd18ea205.6714 USDC From 0x269fA5…69b75B0b to 0x223D44…22a5e5d720000 USDT From 0xe077e7…73644c1A to 0xDB6fA6…23cC3b6b14312.98 USDT From 0x53Dfca…340b9096 to 0x6EEbe4…79E4D6a6500 USDT From 0xd3811C…aeaDcec0 to 0x527702…431B18E56000 USDC From 0x757611…75d86488 to 0xb827bE…B838375C1388.611389 USDT From 0xecf5dA…78D72344 to 0x0f0Ae0…Dd10bFFC15000 USDC From 0xC666C2…afF87E8B to 0xD7a3D2…00D0749F21422 USDT From 0x65B28A…b765b6Db to 0xdB0a5C…5eA5692b6908.5689 USDT From 0xA72a3F…D1B5707f to 0x96F134…42787fC311000 USDT From 0xBeAc32…8e6B8762 to 0x14Ac8f…2537C35c3450 USDT From 0x323339…873616B4 to 0x60D820…bcF277043122.83329 USDT From 0xBD3eC2…EdB5D6b0 to 0x173b9E…E6EB4C3919000 USDC From 0x14c401…D3117328 to 0x399042…2cAD9CdC13.47 USDT From 0xE6df10…420135d0 to 0x7E3683…77eE42D64000 USDT From 0x8d60fa…18820Ddf to 0xafC07E…aFd80C4A30000 USDT From 0x7D62fb…4dFFe734 to 0x752d24…358dB6E25000 USDT From 0x38cd31…0e9Ffb26 to 0x72Abe0…6c01138C1000 USDT From 0x221627…a0476722 to 0xa8e9BA…54A7D68E932.12 USDC From 0xA1b8a5…eD08E660 to 0x785ac8…828f4933188.5024 USDC From 0x31B13f…64639cF8 to 0x01952d…0a5388522985 USDT From 0xEA1Ea2…2B87f002 to 0x5e7602…1F7B125510000 USDT From 0x477e3A…0fe33734 to 0x41d5cc…f265274360000 USDT From 0x6732c9…f67dB4e2 to 0xF73c3c…70702EfE5000 USDT From 0x898c69…Cb3597E8 to 0xdC6cE6…963C82992500 USDT From 0xfDab73…045494a0 to 0x61b7E1…6e53B7CC1779.741876 USDT From 0x00d60F…b0f3955F to 0x329F6e…1610188E50 USDT From 0x265822…Fe9B4020 to 0x59F957…9b6c48015548 USDT From 0x34f713…77bcf2aa to 0xF6C731…11a50b9d650 USDT From 0x9A7d66…D0737be8 to 0xC8CA76…6070457951.48 USDT From 0x9F0749…7Fb55CcF to 0x3FadE5…3068C79d10 USDT From 0xDf6263…B41DC9df to 0xE315a6…68e26a8E1550 USDT From 0x1a4626…149252E2 to 0xB6251F…066D130515000 USDT From 0x5A157c…2764cC08 to 0x219368…583B62EA135 USDT From 0xC19A15…6e73A0CB to 0xa28B23…5D0e62F69900 USDT From 0x883b06…c306219B to 0x0d4A11…031f185210000 USDT From 0x0DB79B…3869EB3F to 0x93F8B6…50396106100000 USDT From 0x50D6a1…FA899eE4 to 0xeF2AB9…C36Cde2520000 USDT From 0x4b55bF…caeFCd8f to 0xc00830…DB0C6E8730000 USDT From 0x261fF4…4572825A to 0xa7619e…53a9d702355.217 USDT From 0x312B63…a28420Bb to 0x627c12…810865a1300000 USDC From 0x1de431…a2f45c44 to 0xd13499…9DE8bc30200000 USDT From 0x201B70…845659Ca to 0x9C4210…5838784399996.49985000001 USDT From 0x4513EA…9D2dF6D6 to 0x7C5bFD…5f3BF4fA27000 USDT From 0x1a42A4…F0d61906 to 0xB238c9…50dF3A51311.85 USDT From 0x4e47d1…225A1fd2 to 0x759662…3244A2d7500 USDT From 0x4A8b9a…3ae02410 to 0x912807…B1529c87700000 USDT From 0x9FCCAC…d69aA7Ea to 0xd5b0d7…8b61E1CB1050 USDC From 0xfe52B7…21947BA6 to 0xb89B1A…29f01523100 USDC From 0x2D73B9…e250f248 to 0x54c9F1…Ac50881c4000 USDT From 0xC68d43…a06D84C2 to 0x54B314…6455652060 USDT From 0x9e88ec…783544Df to 0x7B8d83…D114510590000 USDT	0xdA7DC1…C287aAa9	0 eth 0 ETH	0.07277351688646479 eth 0.07277351688646479 ETH
0x97093b…1fa027dd	16919889	Mon, Mar 27, 2023 4:24 PM	0x2c4c15…08c874CE	From 0x4d6F0d…7b39D8a2 to 0x4C2148…3360133F230000 USDT From 0x7519e8…3f2e651f to 0x7122Db…E7fBD0E010000 USDT From 0xADD3d7…3cF0dB6b to 0x813258…416C94ce5889.5 USDT From 0xe16b6d…91c8275B to 0x7184B3…fe4321b439303.2492 USDT From 0xBeAc32…8e6B8762 to 0x14Ac8f…2537C35c3450 USDT From 0x898c69…Cb3597E8 to 0xdC6cE6…963C82992500 USDT From 0x9A7d66…D0737be8 to 0xC8CA76…6070457951.48 USDT From 0x269fA5…69b75B0b to 0x223D44…22a5e5d720000 USDT From 0x5c85b1…53ACDAF6 to 0xFaa59D…6B11815021000 USDT From 0x8d60fa…18820Ddf to 0xafC07E…aFd80C4A30000 USDT From 0xccFd16…6079DB90 to 0x4a5a43…F4203b635000 USDC From 0xb631E7…764Cb398 to 0x1af09a…dd4Cb837653 USDT From 0x13522D…B5cAf5C6 to 0xCf3948…5C57a7ab1000 USDT From 0xD27EEE…08f02b36 to 0x6200df…9393135750000 USDT From 0xA5e4d1…462DcFEA to 0x4C4BD0…6532Ef17108073 USDC From 0xDbd59e…Ed3676b0 to 0x6BE701…66050519499.5005 USDT From 0x1c1Af3…a60eb966 to 0x353b47…53113a1a6000 USDC From 0x7C13c7…F50e4A28 to 0xB327d8…A7d3eAa550000 USDT From 0xc91234…2E445EE2 to 0x4CF8c0…Fd7875971200 USDT From 0x8C326F…Fd7E8Ed4 to 0x5DA7Af…93dD68c040000 USDT From 0x869CD6…3917D134 to 0x671d9b…47AfcEff10000 USDT From 0x69E0A2…B819D426 to 0xBd5770…00657977100000 USDT From 0xFFe57B…ca8C1c72 to 0xcF6792…B46a124F134.3262 USDT From 0x95AE4d…C26fD102 to 0xea63Cb…1f313A131020 USDC From 0x1de431…a2f45c44 to 0xd13499…9DE8bc30200000 USDT From 0x524fD2…AEa609E6 to 0x0447e1…578098Ee100 USDT From 0x265822…Fe9B4020 to 0x59F957…9b6c48015548 USDT From 0x38cd31…0e9Ffb26 to 0x72Abe0…6c01138C1000 USDT From 0x4201A3…Dd7a8eE4 to 0xA1AB7A…eDE543aC30000 USDT From 0xD1799d…Eca39a1a to 0x29d7b4…B81D25f330500 USDT From 0x73a43B…0a1d38F4 to 0x830d14…0FE7329b10000 USDT From 0xd502B0…09bb7AC2 to 0x64FB53…fE8F77bA5000 USDC From 0x52983c…5a66129F to 0x0c7e9D…6239b4e41885.7054 USDT From 0xCba239…004DeAFA to 0x3FdA9F…077c72D72000000 USDT From 0x3c96CF…e58e8b12 to 0x0e71fC…3c6723E85000276.134334999 USDT From 0x977c19…060deC76 to 0x9C9Ef8…54AA6b8A60 USDT From 0xC666C2…afF87E8B to 0xD7a3D2…00D0749F21422 USDT From 0x4b55bF…caeFCd8f to 0xc00830…DB0C6E8730000 USDT From 0x688B1B…A57753BB to 0x0c75F5…b934b66A4.2 USDT From 0xd24fd4…cCDc038B to 0xD24FEc…93C2038B10.049533 USDT From 0x91fd65…5ed5fCcf to 0x829a87…5eb6C5246000 USDT From 0x7D81a2…0f4B0C0F to 0xd6CFAB…A8de54D45000 USDT From 0x477e3A…0fe33734 to 0x41d5cc…f265274360000 USDT From 0xE6df10…420135d0 to 0x7E3683…77eE42D64000 USDT From 0x766182…6F42cef6 to 0xDF0102…9Dfd18ea205.6714 USDC From 0xeEBC22…2eEE1574 to 0x9560bb…8Db2Ed3F16180.779326000002 USDT From 0xB7B3D7…a0aFd298 to 0xFB5b31…E50cDE1B20000 USDT From 0xE0f6a0…425A1222 to 0x5179e4…97f55B576303 USDT From 0x83Bf81…DE5Bb8Bf to 0x5427Fe…C6dA1820116.498651 USDT From 0x3b5484…B2BC7dc6 to 0xa21E17…Fb0703C550000 USDT From 0x3B7774…9F251A50 to 0xA9d1E0…e81D3e437577.526384 USDT From 0x45F0d3…486BA178 to 0x7f9d23…99b85f174000 USDT From 0xeA97d1…bbfeeABf to 0x6F2548…0620ba8e246216.49999999997 USDT From 0x000000…Ad6C91b8 to 0x000aDF…9066b6Af3000 USDT From 0xdbDBA1…A8e18f34 to 0x6F2d76…4D3ba34c50000 USDT From 0xE138e9…2260e6E2 to 0xBC600b…198DAF0B13200 USDT From 0x967cBB…01f44b86 to 0x1afbbA…F601aF9f2000 USDT From 0x66935B…8421Ed16 to 0x91B33A…C6C1983c94220 USDT From 0x632107…b03407A0 to 0x1eca2E…99f7c2ed19000 USDT From 0xCD713F…d60aCA26 to 0x84B87E…00BA4Ff07559.161027 USDC From 0x4F72aF…2f9Bc5c0 to 0xA9d1E0…e81D3e4324391.111587 USDC From 0x2D73B9…e250f248 to 0x54c9F1…Ac50881c4000 USDT From 0x5438c8…CbB5686b to 0x344701…5857fD7C50000 USDT From 0xd3811C…aeaDcec0 to 0x527702…431B18E56000 USDC From 0xeE1D21…A9635Fa6 to 0xb08127…AB8Fe950100 USDT From 0x41B4c1…863F0994 to 0x44c967…d62f022C1500 USDC From 0x68FbD5…cF5555df to 0x762999…67ed651428000 USDT From 0x756C9e…19c4E904 to 0xa0a267…B8aE60a21509.292471 USDT From 0xD00437…1F338Aa2 to 0x68C1BF…3c1613F210000 USDT From 0x8D908c…1E20c23A to 0x2B87aE…f4a4D32D161960.05013699998 USDT From 0xCdBcF2…76CfABFA to 0xFAF6DE…5923ACB63845.3237 USDT From 0x97C16d…3Adc9380 to 0x929DeE…7EcAF5423412 USDT From 0x062633…34b401Fb to 0x7A2052…211B959f3000 USDT From 0xaBa0F3…92A669f2 to 0x3F8465…2Eb5D1A220100 USDC From 0x34f713…77bcf2aa to 0xF6C731…11a50b9d650 USDT From 0x11f35d…B2AB17Fa to 0x009236…BbBa96C7359.19 USDT From 0xDCED7d…8db22492 to 0x05B5d7…7df3D1797990 USDT From 0x7e158a…4faF2Efa to 0x937695…2C1eD3fE215016.7 USDT From 0xeF7eA2…139aEd0a to 0x005cE7…F0da78988638 USDT From 0x8244Fb…b79c52CB to 0x533Fc7…49b1F8DE1500 USDT From 0x535256…fCCF93aF to 0xc9713F…9a1B19f5111900 USDC From 0x4A3c24…6Ed9c628 to 0xA9d1E0…e81D3e435115.542949 USDC From 0xaA9D3f…d784398F to 0xb27548…EEC5da837000 USDC From 0x342ed9…695AeD16 to 0xa1D3e6…0D91049420000 USDT From 0x9F0749…7Fb55CcF to 0x3FadE5…3068C79d10 USDT From 0xD84b44…8E94724a to 0x6297F7…40b3Bd962000 USDT From 0x88A43D…Bd9d3868 to 0x41eD89…129B4F46640 USDT From 0x9102e3…1DEc42c8 to 0xBA9955…225047c924200 USDT From 0x88358e…1D8Bd4b4 to 0x3416cf…8A3527C62845.686634 USDT From 0xaE441A…18de8114 to 0x234Dc3…D54A626c47500 USDT From 0xE0B202…EE30Db4A to 0x1D937b…aFB7f60254102 USDT From 0x32A794…e5784356 to 0xeF6Ac0…C1D064805000 USDT From 0x23BDD6…2FF00664 to 0x3f2497…0Da8F85050000 USDC From 0x3Fe555…a2dB1c3A to 0xa01c02…624Ef6a22000 USDC From 0x9e88ec…783544Df to 0x7B8d83…D114510590000 USDT From 0xbD2b9f…A893367f to 0x07a2dd…78F652f22000 USDT From 0x26D5eD…3F61916F to 0x1cE2f0…e0f600531500 USDT From 0x348464…18857512 to 0x09011B…99e973ad1161.28944 USDT From 0xc1b2e5…886a1af6 to 0x116649…9583c198500 USDT From 0xC68d43…a06D84C2 to 0x54B314…6455652060 USDT From 0x7936BE…65Af13F4 to 0x4a3C24…3ED9C62810000 USDC From 0x651fb7…c1aCaB8a to 0x3ef269…eD1C09ab15000 USDT From 0x258a88…D88359e6 to 0xcEe284…6d97180D30092.9 USDT From 0x723E37…02d451Cf to 0x6a68d0…B91a552A34000 USDT From 0x5ff805…f20D04E8 to 0x8d3D38…8900b7985000 USDC From 0x323339…873616B4 to 0x60D820…bcF277043122.83329 USDT From 0x312C92…Da4A22ba to 0x431905…97f4C8901000 USDT From 0x75eDa2…3167A7B4 to 0xad3807…e7837BDd269561 USDC From 0x0D79e6…1e617d4b to 0xD5c6E6…3DC47A7311218 USDT From 0x679Da0…909345b8 to 0x7CE249…65B9885615000 USDT From 0xA00A99…B836522a to 0xb937D2…ecCCA44f53254 USDT From 0x6dE483…9524f926 to 0x3416cf…8A3527C631019.460365 USDC From 0x91FC88…77C1fefB to 0x7200de…7C1F0cDb250 USDT From 0xf9A7b6…Ee39bCD8 to 0x545F14…9A9Dcf5C6684 USDT From 0xCA4fbC…48476034 to 0x240706…9d8Ba083250 USDC From 0xf9e782…5D47BCF6 to 0xBf11fD…6Ae447bb305.75 USDT From 0xf870d5…26Fe32FF to 0x472Cb5…399858fc1000 USDC From 0x4f315f…E76F7AAB to 0xdafb97…e8520ae0300 USDT From 0xad2ABA…D88BcB64 to 0x26F975…4F486B534227 USDT From 0x833ED6…3E969272 to 0x3E6261…205cba45100000 USDT From 0x4A8b9a…3ae02410 to 0x912807…B1529c87700000 USDT From 0x57b7fe…39e190Fb to 0x325f2C…43ed024d1200 USDT From 0xA0a4a7…Ff8D852F to 0x286A32…86e411315507 USDT From 0xA65f19…e8FBF234 to 0xA5A740…5b35c37c103.584 USDT From 0x11E8B0…77D56240 to 0xb1D301…83c3e2192000 USDC From 0x2E0963…09E3F5BB to 0x73e422…a9Fd60299801 USDT From 0xB70166…8bCd6E3b to 0x3e68b1…6B2099133000 USDC From 0xf3bFC8…dADbA3eB to 0x416329…e99EDEFE100000 USDT From 0x7F91f4…3bc78d20 to 0xD87e3c…8C6dd9A31300 USDC From 0xBD3eC2…EdB5D6b0 to 0x173b9E…E6EB4C3919000 USDC From 0xB92b4c…8f450e7f to 0xb67c3A…Af2C2c5C999.001 USDT From 0x0AD835…1f9277Ff to 0x4c9372…f844298125000 USDC From 0x481d36…F8185D54 to 0x68A9F9…1F9cE5791000 USDT From 0x9874B8…aDfc2A56 to 0xEBA130…F3b0fb0a80000 USDT From 0xa6FF96…093a8eB2 to 0xF57297…eC1b7327275 USDT From 0x484e50…Ec957414 to 0xE2EC0f…624F044a1000 USDT From 0x201B70…845659Ca to 0x9C4210…5838784399996.49985000001 USDT From 0x543c24…7A8D557b to 0x2aC175…71CA55A64290 USDT From 0x4aDfB9…211a3a4f to 0x86EcD4…86c54e7189790.70163499999 USDC From 0xA0ED77…F83F921B to 0xb88d67…5eB5C6E72600 USDT From 0x9030a1…A6fcd800 to 0xd5b9f8…6dE533B389.476484 USDT From 0xe9c4BD…F4fF4B6a to 0x6deBd0…465De6218387.3376 USDT From 0x6702D7…C651b2b0 to 0x0e883D…dD7901f920000 USDT From 0xc711b5…FF7bB0D6 to 0x9627e1…Ae4fBFe027985.4 USDC From 0xE8037b…5e981224 to 0x67C3c6…608cb87E41237 USDT From 0x312B63…a28420Bb to 0x627c12…810865a1300000 USDC From 0x4b7677…71e5eaa8 to 0x13d93f…820cC91f24500 USDT From 0xA72a3F…D1B5707f to 0x96F134…42787fC311000 USDT From 0x911ACD…62Cf2BF8 to 0xCC111C…346E6fab5550 USDC From 0xFc3e79…68bA2624 to 0xe29A44…645cAD1a30000 USDT From 0x65B28A…b765b6Db to 0xdB0a5C…5eA5692b6908.5689 USDT From 0x3844f4…d2700766 to 0x696032…4F72EaeC229900 USDT From 0x6821c2…70b34010 to 0x2752B3…7BfE6f66100 USDT From 0xe79444…804c8632 to 0x06627b…b72fB6D727000 USDT From 0xdBAb06…9Da79146 to 0x3E7379…4F12dD353000 USDT From 0x231544…18e26A26 to 0xc97b02…0b2C2A6D1000 USDT From 0x50D6a1…FA899eE4 to 0xeF2AB9…C36Cde2520000 USDT From 0xdC79FF…9cECE984 to 0xEb2CA5…215057d2230000 USDT From 0xE074F1…121D4daF to 0x386a2d…c20f4DCe830.28 USDT From 0xfe52B7…21947BA6 to 0xb89B1A…29f01523100 USDC From 0x476549…cE2ac364 to 0x51BeEb…725c3e5984000 USDT From 0x0F380D…0140480F to 0x32c838…48eEb67310000 USDT From 0x28eF21…51218050 to 0xf7115A…3980a5e82000 USDT From 0xEb0A3B…626De55a to 0x59cA99…381AB8f03643 USDT From 0x99038e…8Cd58182 to 0xF7E1e1…E21b1C3a70000 USDT From 0x31B13f…64639cF8 to 0x01952d…0a5388522985 USDT From 0x293e8B…6e926db6 to 0xfA64aF…6fdbb786171 USDT From 0xA3eE9e…FDcCCA44 to 0xbcbc45…7d30F37710000 USDT From 0xCc89eF…823cb63B to 0xF70d9f…5a158bD3381388.25 USDT From 0xFdB36A…4771Dc68 to 0xB20344…13cE21026550 USDT From 0x592394…7c757FF2 to 0x7001ED…f19D9534200000 USDC From 0x91dd6a…AA8738fA to 0x923462…c5ebED9A840 USDT From 0x1a42A4…F0d61906 to 0xB238c9…50dF3A51311.85 USDT From 0xcAD752…bec197E2 to 0xcE7013…Ac73760b2959 USDT From 0x94323a…00A2a7bB to 0x26A2Aa…eA176782292 USDT From 0x624b78…a3790810 to 0xdaB1cB…815443101000 USDT From 0x7B20dE…Fb5A3f1A to 0xC27B1E…ACD78f4d240 USDT From 0x9FCCAC…d69aA7Ea to 0xd5b0d7…8b61E1CB1050 USDC From 0x26e0ca…2BFE28B0 to 0x7181d8…FE6742d136058.520594 USDT From 0x4a777c…8353fDA4 to 0xcED888…A302f8C012678 USDT From 0xF6914b…1E6b87f8 to 0x117FFa…470539B5499.92 USDT From 0xb11e16…65e4F980 to 0xeA6F25…2404661c250 USDT From 0xAC5ddf…1649648f to 0xbE80FB…0cFbBED2300000 USDC From 0x43Bfd7…5238Baa0 to 0x664136…Ab8bBd5510000 USDT From 0xE90Ff5…a9c32e70 to 0x709DF5…36399980200000 USDT From 0xcED92F…b0D41ce0 to 0xcd7493…2715d7d742.65 USDT From 0xecf5dA…78D72344 to 0x0f0Ae0…Dd10bFFC15000 USDC From 0x19c307…6420CE7f to 0x83AB91…e7e7569f2000 USDT From 0x0618e2…Df596972 to 0x013BDf…5ea478ba149.850149 USDT From 0xA78aeD…B32326A0 to 0xB65B2D…b8f43cFF43100 USDT From 0xf6C04e…FcAb5810 to 0xbb1bD4…f1b79F5a20 USDT From 0x66c843…e7912ba4 to 0x5bc2F0…8a648568320.006827 USDT From 0xC19A15…6e73A0CB to 0xa28B23…5D0e62F69900 USDT From 0xB35A3a…34726d1f to 0x97a72a…0a63B228800 USDT From 0xfDab73…045494a0 to 0x61b7E1…6e53B7CC1779.741876 USDT From 0x880852…9eaF7d1B to 0x3416cf…8A3527C640000 USDT From 0xbb4514…08138bb2 to 0xfA03c6…c78179185500 USDT From 0x17a252…FC76B054 to 0x3B157c…118fbD3f65.7 USDT From 0xF9700A…c9Ae091A to 0x0919a8…C9dd1a3a22000 USDT From 0x4eA09B…462050d2 to 0xE1356B…311365ad2902 USDT From 0x6eed10…679d3C50 to 0xA6FFAB…8CbF214115000 USDT From 0x518781…d71c4732 to 0x6AfCb9…9E694012279000 USDT From 0x1fd216…D925fF66 to 0x7122Db…E7fBD0E075000 USDT From 0x0354b8…98AE8364 to 0x415938…098e8d1d25918.88 USDT From 0x757611…75d86488 to 0xb827bE…B838375C1388.611389 USDT From 0x3b3742…302CD76F to 0x11B815…037697f647438.043402999996 USDT From 0xc948a7…96F053e2 to 0xF66eBD…0B4339365000 USDT From 0xCf42Df…D3e9fb68 to 0x65Cb0d…392b2c9d7000 USDT From 0xd24fd4…cCDc038B to 0xD24FEc…93C2038B10.049533 USDT From 0x7Ad1B4…dF05FeF8 to 0xb118da…fbCC26dB2000 USDT From 0xA1b8a5…eD08E660 to 0x785ac8…828f4933188.5024 USDC From 0xDf6263…B41DC9df to 0xE315a6…68e26a8E1550 USDT From 0x785D17…7eFC3d04 to 0xf59043…231bB8f12600000 USDT From 0x60317E…68b02B2B to 0xB9666c…94A0c4391160 USDT From 0xC0BDaB…4aD85d28 to 0x4dFD66…acF81Ae57000 USDT From 0x4513EA…9D2dF6D6 to 0x7C5bFD…5f3BF4fA27000 USDT From 0x7a74a6…56e36650 to 0x6D5cbC…1B1224C68000 USDT From 0x1582d0…c8b1f1c4 to 0x760a70…7Fe12a9b90000 USDT From 0x1a4626…149252E2 to 0xB6251F…066D130515000 USDT From 0xDe3c08…5EB186a8 to 0xd00D84…225caC3039550 USDT From 0x6B55f3…d47ed342 to 0x1817Df…c60BF89E202500 USDC From 0xF8CD17…7c13D040 to 0x3b5625…8d3CdcFE200000 USDT From 0xBF067F…AAdA032B to 0x189Fb0…999d483f52113 USDC From 0xc04e2F…3DCBf174 to 0xFfcfcc…559Ab48F50000 USDT From 0x89E552…2F060DE0 to 0x6a208D…5F358a2f500 USDT From 0xCCbE0D…5Ce768F0 to 0x11B815…037697f6500 USDT From 0x6732c9…f67dB4e2 to 0xF73c3c…70702EfE5000 USDT From 0x81405C…60E8e476 to 0xcB0543…E915aAF492000 USDT From 0xCd4F74…F47CAEca to 0x3f5F44…d8696Ac93103.072481 USDC From 0x856611…2eC790d2 to 0xF624Ba…EC249A6843000 USDT From 0xfC986C…077092d2 to 0x9fe33a…1C2125034300 USDT From 0x1fA5bc…d582a6af to 0x6f0cAd…8d5cd76A200000 USDT From 0xa0F716…1EdE0324 to 0x3416cf…8A3527C614000 USDT From 0xC412c2…A6462032 to 0xA9d1E0…e81D3e43309.826249 USDT From 0xEA1Ea2…2B87f002 to 0x5e7602…1F7B125510000 USDT From 0x46D49B…e0c0fe5f to 0x3FadE5…3068C79d20 USDT From 0xF1686f…148406a6 to 0xA03866…932d7A8899 USDT From 0x89aB38…F8EB6B40 to 0x854ae2…D0A83ad92500 USDT From 0xFBa0B8…27bA0Fd8 to 0x36A29F…B8E9380d27000 USDT From 0x53Dfca…340b9096 to 0x6EEbe4…79E4D6a6500 USDT From 0x2CfA4D…b36C335F to 0x75e813…4F6469F4526.4 USDT From 0x84235C…679538C6 to 0xF0Db1e…DC7EE0181150.086877 USDT From 0x710FbA…6ce20A74 to 0x75BcEF…83120d5e473 USDT From 0xf957E8…656f5042 to 0x5f1ecb…F43703145400 USDT From 0x90465f…179D776B to 0x6123B2…DcA456ed7.58564189 DAI From 0x9fe87F…E5A43C88 to 0x83Ab0E…99a34F5a20000 USDT From 0xfC677A…D4dbb59A to 0x1Bf5a6…0b2B26D91771065.40081 USDT From 0x033e63…76b2EB36 to 0x184812…B16706e815000 USDT From 0xBfceD4…6DEA0F4F to 0x637753…1bE0c7E73000 USDT From 0x775B4F…7a45565f to 0x4f7caD…BdCbFc217673 USDT From 0x0DB79B…3869EB3F to 0x93F8B6…50396106100000 USDT From 0x7D62fb…4dFFe734 to 0x752d24…358dB6E25000 USDT From 0x94d5De…3fb3c2F6 to 0x0A91A5…BfaF7C6A1000000 USDC From 0x7a1b82…d1bFBDE8 to 0x7215Eb…1E19Cf2710000 USDT From 0xA31C4B…274ADd72 to 0x4849d6…47b5aFe213060.51 USDT From 0xDeB0E0…28A6723a to 0x78e51c…a0D8838110000 USDT From 0x99AbFf…5a88c8c2 to 0x4da86e…cb7CC23971633 USDT From 0x7e4da2…2483130f to 0x4a8842…39c7874f10000 USDT From 0x0ecad7…D7ADfF04 to 0xECc1Ff…314a6E711981.55 USDT From 0xA4FaAd…11F9B76F to 0xb71213…F34D82dC350 USDT From 0xEF0bC6…00E084CB to 0x0Fdaa7…Da02677F3200 USDT From 0xf3070a…B228aE20 to 0x7A127e…93AF3bA64322 USDT From 0x99F6E4…39A89E06 to 0xe3BFD6…b12107946000 USDT From 0x7310e0…1F243A68 to 0x570B38…D5bf16A01500 USDT From 0xe077e7…73644c1A to 0xDB6fA6…23cC3b6b14312.98 USDT From 0xBb15d8…24c22500 to 0x3894Db…7bd018F040000 USDT From 0xf7763A…B5cCC620 to 0x26E0f2…4Da070BF3000 USDT From 0x53df06…62F91Cef to 0x6571d6…6329D85f12575.715555 USDC From 0x90B145…F3B765Df to 0xce4e84…A2109aD55000 USDT From 0x5a57cf…73f40110 to 0xA556fb…aFcD8C87301.666796 USDT From 0x5A157c…2764cC08 to 0x219368…583B62EA135 USDT From 0x189FB0…049d483f to 0x7Cb9E4…c5770b029700 USDC From 0x5C6206…F046C4aa to 0x0E9924…a959b22520000 USDT From 0x05973E…a8ff0BDb to 0xA71384…fA5850fa1000 USDC From 0x221627…a0476722 to 0xa8e9BA…54A7D68E932.12 USDC From 0x4ee712…759B09b4 to 0x1eA88C…B914C0346917.84727 USDT From 0xA0e446…De5F3b44 to 0x6E6A5a…385d7A072482.438959 USDC From 0x34e602…D0C12C0A to 0x32844B…EeB2014d50 USDT From 0xD8Cd5B…0B8754B6 to 0x4A1f16…1B947CC9200000 USDT From 0x28c6BA…9fa6af02 to 0xA4e69B…Bb8E52951900 USDT From 0xa06775…0391Da56 to 0x52EA7A…0e5741d8295.68683 USDT From 0x8da751…8d15477f to 0x2B3670…3a066D7D130000 USDT From 0x02c7C8…8baBE7aA to 0xD4702C…50b3B4e160000 USDT From 0x4e47d1…225A1fd2 to 0x759662…3244A2d7500 USDT From 0x6d2d62…3e7F302B to 0x00d812…C9649B2340000 USDT From 0x883b06…c306219B to 0x0d4A11…031f185210000 USDT From 0x406cBF…b4E0CB06 to 0x74993b…d0cA728511000 USDT From 0xdbab08…0CAA4764 to 0x46AF8e…67410E6b7464 USDT From 0xfe677A…CcA4f9e4 to 0x654cE5…a06b8EBC595.401758 USDT From 0xB0063A…80429e52 to 0xD19F84…528dfE20790 USDT	0xdA7DC1…C287aAa9	0 eth 0 ETH	0.11070417421107065 eth 0.11070417421107065 ETH

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