Address 0x79f6531e08b6C51a7eEF42d5973603a978d73e08

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xa3f8c9…eb4662b2	17084024	Wed, Apr 19, 2023 11:55 PM	0xD3F702…C09a574f	From 0x2759bC…F3fF1aD8 to 0x39440C…06C758C277.1 USDT From 0x20cCfd…8d9f2ce2 to 0xC4FF90…fc237AD4550 USDT From 0x608BE7…8A06bE86 to 0xB2c0A6…Abf8f4910.34324998 ETH From 0xE4f6b7…23eB7d54 to 0x89f156…6119e6ec0.1106 ETH From 0x424bE8…45C59624 to 0x73A985…CbAA4B203.61154 ETH From 0x11008E…1841E046 to 0x44794c…D383C0241600 USDT From 0x8EBb84…8e8A4cd8 to 0xF8cca1…b7f5BBa810000 USDC From 0x869CD6…3917D134 to 0x671D9B…05afcefF2000 USDT From 0x50BE13…80e56772 to 0x001460…A352E15b6.48509235 ETH From 0xbDA868…A03f2C4F to 0xd9a904…1bc3AFa79.980039 USDT From 0xEfc5D3…95666EE8 to 0x470585…56334fD42.01 ETH From 0x580fC5…58a9671a to 0x890383…C6E914a5274 USDT From 0x27899f…9EE60FD6 to 0x66ab0b…1e3998B70.315888511361918 ETH From 0x53be2E…BEF35d84 to 0xcAe6f2…4E514C581 ETH From 0xfa737A…67B6908F to 0x8687Bc…e46666c00.291958780751944 ETH From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A10.24525788 ETH From 0x8722cC…7fDA5682 to 0x87e781…140f721D12300 USDT From 0x7567CF…ecD354cF to 0x7282B3…938dfDeb650233.938669 USDC From 0x26767D…E7A8ddE2 to 0xB67B1e…AF6325ec5000 USDT From 0xc58Bb7…5D4E7c72 to 0xC5cF3A…4143F6cC1029.363938 USDT From 0xE40575…F3d22F5A to 0x99870D…039AF1e2199.879931 USDT From 0x9675Ee…6B9eaf92 to 0xBc2F85…B03dD17a297 USDT From 0x118919…2Bb43De8 to 0x551c7F…A187739F447.38 USDT From 0xe6B3c2…AeaA299f to 0x11b815…4B7697f63000 USDT From 0x9e605A…Ce0E718F to 0x06A05F…2aB55AAe6.5 USDT From 0x26d5ed…3561916f to 0xf5f2C8…09992a120.7 ETH From 0x6a2322…A718E616 to 0x05720b…0378240296027.24999999999 USDT From 0x7EDA66…21Dcb13A to 0x1b8e9b…555A775c8207 USDT From 0x78C33b…E9Eb75C4 to 0xBbB9C2…521Da9e82622.427343 USDT From 0x8B17DB…F603f994 to 0x418371…88D68Ca32985.49902 USDC From 0x8e5EAb…0CEbE9D4 to 0x99870D…039AF1e25794.398698 USDT From 0x9bd036…7EEd143f to 0x48BaF3…B8AC4c3d1.18022411 ETH From 0xa065E6…9d607492 to 0x72896c…E5FEFf0711439.245018 USDT From 0x7FacF0…b7329556 to 0xD94727…06b869bA3502 USDT From 0x02eC1c…9cf2D146 to 0x0490f6…D1AF5c340.19 ETH From 0xE49E94…55D28C74 to 0x7999f0…05B8E69c295 USDT From 0xCB8AC1…9c85fbef to 0x0207Ee…127B5A0142 ETH From 0xb41406…deC61f74 to 0xDcF18f…5c73191C0.2 ETH From 0x0778fC…0E3bC4A4 to 0xFC0183…aBfe32549.94901699 ETH From 0xc1C274…d5669652 to 0x11b815…4B7697f63641.870478 USDT From 0x5F8215…d1f158b8 to 0xa7e554…59DC93F352.46652364 ETH From 0x14c401…d3117328 to 0xff6bc4…055F7b640.3630526 ETH From 0xbC8Daf…33339FDa to 0xbDe64D…0b81B86D178.416186 USDT From 0x53EdC9…B93E2Ac6 to 0x6d07E1…bF68DBFD0.5043 ETH From 0xf20dB0…Bd937dF8 to 0xb21419…2483AfE35.097783780208347 ETH From 0x8e4fD0…c3526298 to 0x3ce7E0…Bc565f120.2476 ETH From 0x4b651b…9dBBB95F to 0xF8a715…45a1B2Ae13664.67 USDT From 0x792186…4Dfb7E14 to 0x7c7D76…29a6d2042000 USDT From 0x116B67…f76cE75A to 0x66935B…8421ED1680000 USDT From 0x6C2d50…C29225e6 to 0x15Dec1…b9f3E8652520 USDC From 0x7a66EE…f35Bce64 to 0x9F87D9…20D5174f300 USDT From 0xD3Efdb…b738365A to 0x0dA7b9…2e9CdC1F1300 USDT From 0xbCee69…9667cD02 to 0xF5491f…69C4B40B4400 USDT From 0xDD8e91…6Cb1aB4f to 0xC41bBd…763e3702700 USDT From 0xE55432…14A1652a to 0x98ed10…dDFfc1D961.54734 USDC From 0x27899F…91E60FD6 to 0x64dF41…9806054a0.102000855511623 ETH From 0xB12D7c…1c836218 to 0x7439df…2ca7feC84600 USDT From 0xF6b594…C20cb744 to 0x4D6833…75077e50879.380037 USDT From 0x748c8F…4B56C8E8 to 0x5B5ECf…e09B2E9F7000 USDC From 0x0c557F…b22C8266 to 0x32CF55…30BB9Aa91.661958625095919 ETH From 0x38ABec…c182d174 to 0x4aA256…6E39c4DF0.10196395184238 ETH From 0x388327…3ad6f63f to 0x68B1b2…6abe127F2998 USDT From 0xE3e3DD…19ce613a to 0x5D8357…D501caC10.000761830968959 ETH From 0x72cDd0…210733B8 to 0x442472…96DE993D9237.51 USDT From 0x9BA9eA…828ad744 to 0x40A8a9…D466DF3f29997 DAI From 0xaeD95f…3ea707b2 to 0xb352e8…BF7c852b0.962278780373746 ETH From 0x105B4B…8190e8a6 to 0x3200Ae…c614DdE773.218054 USDT From 0xD6b37a…568fD26A to 0x4f8A86…b3c835Ad6589.2375569999995 USDC From 0x756375…cf47Ab0f to 0xE6eEeC…48d54A6a0.17913378 ETH From 0x50BE13…80e56772 to 0x6b5D55…cedB3f941.91345783 ETH From 0xFaBCfE…2d814dd2 to 0x42dACf…4e248e1F2000 USDT From 0x65A5Da…96Ef0106 to 0x902154…E13aBfEd0.3 ETH From 0x0778fC…0E3bC4A4 to 0xb3382e…C3C7eC462.332369 ETH From 0x9A8296…2804feb2 to 0x413BE7…a296E2CB2000 USDT From 0x077D36…9be7C4A4 to 0xDDD349…404959Ca0.13849009 ETH From 0x9620DA…6894dE4A to 0x9513Cf…D102Fc420.2 ETH From 0x8eB228…19e16868 to 0xbd13D8…cCBF159b8.6 ETH From 0x86AB17…17DA3784 to 0x76E1f7…7cc2519A370 USDT From 0x89Ee51…B96ff24a to 0x89Ee51…B96ff24a0.17 ETH From 0x546080…a57A80B4 to 0xDabD53…666aEc8F44328 USDT From 0x2C38FC…d32cD632 to 0xC87593…9E6A48692000 USDT From 0x7a1Ad9…6EB6A3e8 to 0x3D08CC…a171b7f40.85 ETH From 0x4A4374…bdbaEdB6 to 0xaB0861…4aF7c0eF1246 USDC From 0xa9d370…1C54cd66 to 0x6828ca…59842Db71000 USDT From 0x077D36…9be7C4A4 to 0x66614a…91f5076d0.12178167 ETH From 0x351940…2718e994 to 0x52Bc49…1deA33920.3 ETH From 0x2759bC…F3fF1aD8 to 0x51A7D2…2638653b469.4 USDT From 0x085026…9DFb1D28 to 0x7f8006…390cDaCB0.74505016 ETH From 0xe40575…F3D22f5A to 0x3Ef9cc…7246222B54520 USDT From 0x1770C6…37fd7454 to 0x141268…550e07A00.4 ETH From 0x56C731…a67C0a76 to 0xCaC094…4Db2916e0.01 ETH From 0x14c401…d3117328 to 0x17a487…8FC7A54F0.1897 ETH From 0x126940…E1624B9f to 0x3CDDe2…75361a189000 USDT From 0xA7d436…E6ABFF54 to 0xEa703e…69BFEe2D500 USDC From 0xc58Bb7…5D4E7c72 to 0x1E3b74…F524E3fF74.532651 USDT From 0x27B6E6…74B8f9e2 to 0x6cfa28…dba9503920 USDC From 0xdc9B5d…A02Cf5F8 to 0x8F0Bd0…FC15390A60000 USDT From 0x642E92…448718cA to 0xa9D1e0…B61D3E431185 USDT From 0xDa77aA…77EE444f to 0xDBAaB4…653622bf983.9438 USDT From 0x514fC4…1B600c16 to 0xF28416…7dFb8ae93236.524756 USDC From 0xFE5718…0928Ad2F to 0x1D9a6d…7d1dd17D0.76961785 ETH From 0xb94019…078F4d66 to 0x5bc760…D22c41a41998 USDT From 0x458EA8…E7B97Cf8 to 0x763068…4580212C919.7 USDT From 0x20bB82…94Ce133F to 0x1a212E…B32696200.4125843 ETH From 0x86B13d…a0480108 to 0xf192C7…844298c81058.08355 USDT From 0x55087C…A4CA6846 to 0x731309…21AB4D2a2993.907224 USDT From 0x78B092…Ab31f912 to 0xf34016…6C26e1560.09821216 ETH From 0x949024…2de9380F to 0x77Fc41…04cCcE8F1415.228589 USDT From 0xd7d205…42a97E62 to 0x3f499f…90C47Aa85998.008542 USDT From 0x787B88…3B00C6cA to 0x703c7A…74e3D3780.599625910313565 ETH From 0xe3c1f5…Efcb8F54 to 0x16D8c2…04c3F2A60.3 ETH From 0xE97257…Ff3cDeB8 to 0x2c7DD0…F9CFBEE52011.54 USDT From 0xCBBed2…992b5dF6 to 0x1cD166…6Ff52e431000 USDT From 0x93A6e5…a22CAB9a to 0x516802…4A2134350.073417666799882 ETH From 0xDD7f74…0fd3e116 to 0xB22797…620d3A6c5000 USDT From 0x4B4360…5035d69F to 0x0D4a11…471f1852200 USDT From 0xc99C71…BA01B1Ba to 0x1723eE…beffCDC22420 USDT From 0xd7623f…6B81a73F to 0x78bC17…B694aA3F23000 USDT From 0x077D36…9be7C4A4 to 0xEdAb35…872A74ed0.4672242 ETH From 0x1F00cc…c013B0B8 to 0x7921A7…2bc0Ba459.82 ETH From 0x8C38d7…5E2bF386 to 0xc2b7b7…2782feB0780.9 USDT From 0x2110a0…5936e15A to 0xcD531a…9831cA7B0.286481983117275 ETH From 0xD7623F…6681a73f to 0x78BC17…b694aa3F23000 USDT From 0x6aADAe…4d7Cda42 to 0x0A46f5…97225dD870000 USDT From 0x972CA1…64f7a794 to 0xb289eD…774175B610000 USDT From 0xA6727b…D79C7A08 to 0x373fAC…0aEED6eC0.43422036207569 ETH From 0x498b5F…6311d8fA to 0x46542F…53eb206d80000 USDT From 0x29aec1…cE2792Ff to 0x159b80…A5f307B22000 USDC From 0xaC772a…e39860C2 to 0x28162d…6426D68e4844 USDT From 0x618128…7893eC04 to 0xecAF40…1F90a0E40.1 ETH From 0x39209E…6ecfD0a2 to 0x766F2A…eD9F585F0.194882 ETH From 0x14c401…D3117328 to 0x3e8E71…F09210830.7477816 ETH From 0x077D36…9be7C4A4 to 0x8Dd17f…14e7749E2.49842593 ETH From 0x0aE3Cf…fa25934A to 0x3d8Ba5…02D7051478.18 USDT From 0xcE9a42…F18Dcd72 to 0x78082e…709A43D4152.45928 USDT From 0x15f433…EB85cc5F to 0x2304C5…304A5EfE3100 USDT From 0x403Ba5…F8262Cb4 to 0xDce422…2Be7BD5d0.6765 ETH From 0x6b7Fd7…6DDf4B9f to 0x5a1DdD…9BAf9C6e0.3 ETH From 0x6d0aC5…74976b9a to 0xD8938B…b45f0bF50.935742135993574 ETH From 0x27899F…91E60FD6 to 0x8bd486…f763a83A0.104335017374948 ETH From 0xC5B8f3…78DeF7bf to 0x860e6F…c3eA4E4D447.27 USDT From 0xE31D29…382d183A to 0x2795DF…97E6AC91150000 USDT From 0x829A82…ef043974 to 0x787B88…3b00c6CA234.491711 USDT From 0x0aE699…d8776F94 to 0x0Ae699…D8776F942.57 ETH From 0x5B7578…481acDBA to 0x77F015…1708070117.2673 USDT From 0x5bcbdf…d0204f72 to 0xAC9D36…2C8aa514225 USDT From 0x8bF45f…8BE11F3f to 0xf7894D…e4d648400.85745761 ETH From 0x648fAc…0eBF95b2 to 0x7af8A9…F4F2B040596489.9999999999 USDC From 0xa6Fa1a…d2760E9A to 0xAf7C7f…c5430E9a350 USDT From 0xb597B2…Fc6D2c16 to 0xa58cA6…981faf7A1 ETH From 0x0C895d…9ad2c44f to 0x7e7781…58A9732a3136 USDT From 0x69ec0F…C89a22B2 to 0x627649…c15bfAD15040 USDC From 0x0D8C23…B92A49a4 to 0x3e9B9E…27e2324a3176.33968 USDT From 0x265883…79bb6c78 to 0x0C3971…6039b2Ef24400 USDT From 0x8Fe98e…3D588fEf to 0x019826…5f9da1520.55 ETH From 0x38C7b4…578451e8 to 0x61B7B5…F6610Ca91375 USDT From 0x849A02…7994Ad96 to 0x40f066…C6Eacbe1111.87 USDT From 0xB57834…6cFB61EF to 0x066C81…7774136d0.157616726265187 ETH From 0xDb639c…E5e91488 to 0x731309…21AB4D2a996.64385 USDT From 0x15f433…EB85cc5F to 0xF2f1c0…a2819849800 USDT From 0xf177a2…85C73096 to 0x6AFbCD…E40090D20.2 ETH From 0xb3DBeB…36a11c2f to 0xDFd75d…f5fA48380.7 ETH From 0x96E1e3…3d8EB1c4 to 0x5A4f19…10Da00a02067.203533 USDC From 0x060008…eFC65db8 to 0xECfb87…60d269eA760 USDT From 0xdB4359…A6E49E98 to 0x8329D7…3A5c02180.1952987888304 ETH From 0x78B092…A731f912 to 0x789CCE…42356DE60.227276129461225 ETH From 0xecfED6…48cD5192 to 0x61ab3D…1E7bD18c7888.113314 USDT From 0xA08f80…2C418E1f to 0xCdBFbB…8E992B284.8 ETH From 0x69c3e5…33aE10cF to 0x275ab6…Fd483bB9647.167108 USDT From 0x2691b2…9255A888 to 0x2FC1A3…5B1988880.1 ETH From 0x9bf04B…d1B5Ab58 to 0x409e71…8D3B086D50 USDT From 0x52A258…EE9fC4F8 to 0xa1204C…955DC12d0.16 ETH From 0x993B38…5C4e18b2 to 0x52A6A3…5aA5222b0.112992923885604 ETH From 0x9EA729…DA145F8a to 0xF9c2E7…4d77155e1000 USDT From 0x208264…ba59B49A to 0x0D4a11…471f1852250 USDT From 0x6ce467…c3334128 to 0xfC258D…a749AB7c575 USDC From 0x24Eb16…204c9c9f to 0x699088…A8C4ceF90.16 ETH From 0x1BF520…0d70D4BF to 0x3f33D2…75A1920670.578922 USDT From 0x62d850…2284B982 to 0x401c4f…2C251af619656.813989 USDT From 0xaDD44b…0B0D91f2 to 0x55D351…77539F3C2 ETH From 0xE7EF24…1fB93066 to 0x9929C6…6ae6D7440.252456400779585 ETH From 0xab7048…7A0562F4 to 0x839860…50BeF04b10995.790612 USDT From 0xAfc53d…Ec3FF7D4 to 0xc4dfeF…273cAec721.788548 USDT From 0xD8a1B8…Fe4771Da to 0x49022b…6cf476881560 USDT From 0x43b520…ca194C82 to 0x405D26…B0Ac51E223.75 USDT From 0x8E4fD0…c3526298 to 0x3Ce747…b5c65f120.2476 ETH From 0xB8DC27…4a44Cc4f to 0x07869C…66CdF86450000 USDT From 0x077D36…9be7C4A4 to 0x421A5d…2F39B0aC1.60283468 ETH From 0x1255F6…C74f0822 to 0x8747C1…10c591B510 USDT From 0x5F6908…7285F128 to 0x898034…6612645F50459 USDT From 0xaB8328…88EC755a to 0x1DE5b9…ABCdc6Ce0.17 ETH From 0x1b5D4F…B6bBe22A to 0xd1Ebf2…E902Cb730.6 ETH From 0x009a27…035BB4a6 to 0xd426bE…c45088d840000 USDT From 0x5E08C3…138e6378 to 0xE671A2…71F1BBde0.1 ETH From 0xe51B24…3071D5a4 to 0x0D4a11…471f18522000 USDT From 0x27899f…9EE60FD6 to 0x4dc340…3989E79b0.355213663475912 ETH From 0x27899F…91E60FD6 to 0xAad0AF…F7CD34060.117178187401718 ETH From 0xFEa467…18010226 to 0x23Df5D…e3556c875 ETH From 0xF294A8…e588d27F to 0xD4dB43…386796b31400 USDT From 0x18b009…FeE89634 to 0xBB69e0…1dDA6062600000 USDT From 0x51Ec1f…7CD1d828 to 0xF0bb59…c013E4c229970.02997 USDT From 0x077D36…9be7C4A4 to 0x389EDa…5D21aa020.73645132 ETH From 0x78B092…Ab31f912 to 0x48e59e…7F095CfD0.100910349125922 ETH From 0x809897…E0F61cE2 to 0xba4F13…C37Cf6670.15 ETH From 0xbFBAC3…965F336A to 0x974F90…73600Ac61000 USDC From 0x056D7e…95b48dA6 to 0xDB3F8c…b8BAA31A1000 USDT From 0x869cD6…3917D134 to 0x671D9B…05aFCEff6000 USDT From 0x4BeBB4…b20E6ef4 to 0x79F5f4…C06aDea65384.4 USDC From 0xedd5C9…a55E75dF to 0x39E038…45EA13e70.15 ETH From 0x590127…02337392 to 0xF5491f…69C4B40B549.933857 USDT From 0x17585B…691Fb1C2 to 0x5C02e2…06f523Cf0.15 ETH From 0x4b6332…935d4bC8 to 0x9907f5…316eeb060.2 ETH From 0xDa4692…8c2aDC5A to 0x70b03f…47A4b9eb1000 USDT From 0xc43cb0…1181013A to 0x321eEF…d5b06D2e909980 USDT From 0x93E4d2…D9398222 to 0xad32e3…944A18ca1500 USDT From 0x1E545b…53EdA13a to 0xbff6F7…73f1126f2700 USDC From 0x292cFb…6Afc175A to 0x1D86d3…ef88b5Dc35000 USDT From 0x14c401…D3117328 to 0x9F7873…F52E34851.1049658 ETH From 0xD1b874…4d9b381f to 0x423e72…f99aaa895000 USDC From 0xa71bC3…fA6FD9c8 to 0x87020c…53DA127F0.22 ETH From 0x1d9282…586d9116 to 0xE66B31…3C13375037.312174 USDT From 0xf2cbF3…FCe5d376 to 0xfdC046…b208909030 ETH From 0xB7bf58…76B03702 to 0x3fBeFd…C7a86852200.080032 USDC From 0x50186b…4516bE22 to 0x87B42f…23b0e67C25000 USDT From 0x13828E…04CF6F2F to 0xFFb7eB…C94C19035000 USDC From 0x02eC15…60daD146 to 0x049065…d9875c340.19 ETH From 0x9Bba31…123F1552 to 0x8D08fd…EA84f66E4141.71 USDT From 0x20FfE0…06c9048a to 0x0DBd6C…6Fe6B9c00.12204 ETH From 0xE5D162…d392E144 to 0x16241A…dC3790d20.5 ETH From 0x5BCbdf…D9204F72 to 0x67fD4f…3cC558Ab1.10847 ETH From 0x87b46a…499A8554 to 0x8e03af…2149D3E415155.262822 USDT From 0xFCbCB6…291635DF to 0xe40B91…834CC1Ca8970 USDT From 0x8c170d…3779Af68 to 0x0325c0…8E757fE71 ETH From 0x33566c…e9d75836 to 0x5797f7…2bcD99a7505292.99999999994 USDT From 0x8B4799…4aF3F314 to 0xa9D1e0…B61D3E433187.65012 USDT From 0xe08029…ed21A578 to 0x77c133…0991E1E627531.864283 USDT From 0xbFD5EE…6124e704 to 0xb5f809…becF9C822 ETH From 0x421470…8C1B3B56 to 0x9a5C4a…012ABBD00.1 ETH From 0xe1869A…EC19C2Bf to 0xdC52C1…eB5fA1b440040 USDC From 0xB00206…b0234D86 to 0xf8F262…98963D3B9.437274 USDT From 0x5528d8…14EBd5e2 to 0x05297e…bda741087420.837 USDT From 0x608309…e19D464A to 0x74De5D…94016631159.73606709478278 BUSD From 0x532c49…D7851CB6 to 0x11b815…4B7697f666224.018342 USDT From 0x540D42…086d92AF to 0x3Dc5c4…e7B431770.25 ETH From 0x0778fC…0E3bC4A4 to 0xDe6CF1…68D420940.32563473 ETH From 0x9e82C8…Cb89A1fA to 0x80cc11…41F1BCf80.101200000000009 ETH From 0x9ABDe6…BD291644 to 0x7ef323…d8489F990.55555 ETH From 0x591fB2…35f02984 to 0x3291Ac…54EA078815060 USDT From 0x6F6FCB…9b593644 to 0x8D6dCD…F69EBb510.8 ETH From 0xd0AF70…236825Df to 0xa55A7C…3b5d5E2415000 USDT From 0x64A966…27B594CA to 0x27315f…5cD3a26F2000 USDT From 0xDc5E66…08C172AA to 0x50Fa67…5Bf7D5924645.062945 USDT From 0x3D28F1…f4213Cd8 to 0x7d4655…8634971A998.003992 USDT From 0xdBcC69…e75ACb06 to 0xca34bF…71842f687900.557089 USDT From 0x74C79a…B51a4142 to 0xA62332…7bD044543000 USDC From 0x589Acd…5CeB3F42 to 0x8C1F24…c24078eA9963.093592 USDT From 0xf7FB07…E715a962 to 0x24C47D…55d037eC98 ETH From 0xa21a16…2310F556 to 0x6649d8…d344622F1.049030299908601 ETH From 0x2759bC…F3FF1AD8 to 0x3974D3…Cb88185879 USDT From 0x018edC…9C71ba94 to 0xF791b6…09A586af300 USDC From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe65.1 ETH From 0x7f1Eab…72118786 to 0xC8DF6c…0A9260562.74698616 ETH From 0xD484eB…c4004822 to 0x9b0FBF…0b6aec544624.257 USDT From 0xe7C919…4c599D72 to 0x87E9CD…F9E7da3a60 USDT From 0x787B88…3B00C6cA to 0x7D5Dfe…e2682fAb0.252814320720998 ETH From 0x0F2C22…26B606C2 to 0x350FBe…bee6465B200 USDT From 0xF06DBD…d6Fb2C84 to 0x2AD226…2363c7094743.962328999999 USDT From 0x8BC20B…ABacC626 to 0x34cAA3…f040e1020.29 ETH From 0x483aB5…c3C5c534 to 0x9ae2Ef…86BcFDD50.157 ETH From 0x81c670…a280c6d8 to 0x085CC2…3E44bfce4001 USDC From 0xBcc4f2…c17316C6 to 0x45Cb72…C8F337dF300 USDT From 0x14c401…D3117328 to 0xec78F6…8763c3bf2201.55 USDC From 0x87B46a…499a8554 to 0xC92D33…30328CaA11496 USDT From 0x20BB82…94cE133F to 0xbbf7Ee…E6c7ae661 DAI From 0x787B88…3B00C6cA to 0xF7725e…F407D5E60.279245045239545 ETH From 0xCF645F…16Df089f to 0x680e37…D0FFdD76495.822957 USDT From 0xDFaa75…c4B600b8 to 0xE5A4F9…316aFF3215.041129 USDC From 0x5903E5…d818308a to 0xb91564…b79AfB5E19483.638641 USDT From 0xc983E9…1A1e5d92 to 0xc97232…038e6aD28000 USDT From 0xEa7FD2…66567dc6 to 0x087AAe…DB35FD501243.487203 USDT From 0x33455c…4d3fcE4a to 0xbE0161…7f08D8a8200 USDT From 0x8d7e58…964Dd4F4 to 0x0D4a11…471f18521447 USDT From 0x5264A5…fB5FaC8a to 0x0C3971…6039B2Ef15000 USDC From 0xEC8DA1…6a0aA2f8 to 0x0D4a11…471f1852500 USDT From 0x4996F4…c76d41fA to 0xbfFb34…Ad04CEc1700 USDT From 0xCA60B6…CA17C0AA to 0xFE5dAe…0aDEeAA75 ETH From 0x804CEf…4df8E312 to 0x472966…2d715fC6500.69 USDT From 0xA24050…A209B7b6 to 0xa28DC0…c80b3e223000 USDT From 0x078ad2…51BbA122 to 0x8Eb799…C17724d5196.108671 USDC From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe62.6039 ETH From 0xB2E439…7A6D707A to 0xF7d8b6…a855b8d2500 USDT From 0x75Ea4d…1a67d2a6 to 0x2125f9…E4c335662555 USDT From 0x27899f…9EE60FD6 to 0x0fa3f9…cB766Bdc1.259203756177829 ETH From 0x2e0B87…5E02a89f to 0x43ed69…78EeDD160.22517 ETH From 0x031419…e4d4e27a to 0xda67A7…429841281.1 ETH From 0xb8c23b…EF8d1406 to 0x765dB4…6d6c4f807.2 ETH From 0x53EdC9…B93E2Ac6 to 0xD6e244…1e3C77bb0.549 ETH From 0x3240fc…bF56733A to 0x685566…6Bf26CFe18240 USDT From 0x95DDF7…Db97224F to 0x03cE00…d142b8F62992.367626 USDT From 0x9Dc552…afd8BF74 to 0xc29Fc1…b1c0459a0.14 ETH From 0x02211A…c70B5A48 to 0x083D76…d9873Ca80.111213249 ETH From 0x79f653…78d73e08 to 0x0C3971…6039B2Ef95507.240003 USDT From 0x077D36…9be7C4A4 to 0x8B9236…83B403620.77847669 ETH From 0xB00206…b0234D86 to 0xf8F262…98963D3B9.437274 USDT From 0x14c401…D3117328 to 0xc5a7b5…AB6158950.5416946 ETH From 0xb5f549…3DE1F6c4 to 0x8d4D7e…2f858e4b0.3 ETH From 0xB70c1e…8aE76E7F to 0xa6D562…c92bDB0a0.19 ETH From 0xBcc4f2…c17316C6 to 0x813239…829EBfa1581 USDT From 0xDFAA75…c4b600b8 to 0x61fB50…346d0dB8105 USDT From 0x63Ccb0…0d941d06 to 0xf671C1…7A1E42Fc300 USDT From 0x8a37F0…28Fd0712 to 0x2040Bd…8B8BBAC0135.178771 USDC From 0xe02d82…D95b0414 to 0x6fa59d…89a281e4125 USDT From 0x65DCAD…a2703Ef2 to 0xd4B2f6…a4113eB925.26 USDT From 0x45B27c…36Ae02c2 to 0xc759C8…106F8A1f0.1 ETH From 0x0778EB…bF748dca to 0xBd5AA3…256bB05C0.48 ETH From 0x8b0463…a55F9f62 to 0xAdd3d7…3cF0dB6b903.35 USDT From 0xe5c755…f551B0Ff to 0x593c4F…41b80d6F0.3 ETH From 0x576c16…733396d6 to 0x9C8674…6647C11D2497.952153 USDT From 0xF12395…a5baB32f to 0xb7F67D…E01247D41000 USDT From 0x6389e3…320DC1Ba to 0xd6E88f…155bB5BF19272 USDT From 0xb8bA36…551AD7eF to 0xe96656…20C33A170.88449178 ETH From 0x29cD8F…A46de808 to 0x5Db58d…cEf1821B63891.170103 USDC From 0x475aE0…f839dEfA to 0x644B9B…8541784b35000 USDT From 0xD64f81…323652Ea to 0x484866…107AE0a21615.359284 USDT From 0x20FFe0…0CC9048a to 0x743129…0549210a311.163004 USDT From 0xAc763d…E1102112 to 0xA9d322…89Ef79324250 USDT From 0x240D56…a70A480a to 0xCDA832…3Eec2f1160 USDT From 0xbCF383…dD9BB53F to 0x16437C…974D73ee5060 USDT From 0x3170c0…4EAD92DA to 0xcccEDF…58F6Daa212925 USDT From 0x93F70E…24CF6892 to 0xF47731…2E6887e11.3 ETH From 0x7A8706…D6869282 to 0x158a68…De814aCa0.98 ETH From 0xc97232…038e6aD2 to 0x148a62…Dd1a05ea43120 USDT From 0x324e2D…2Dead666 to 0xf7AE35…224514163 ETH From 0x540489…611f34D2 to 0x519559…19c4f9fd6 ETH From 0x244d01…7238615F to 0x708739…9e7269b01000 USDT From 0x077D36…9be7C4A4 to 0x241B0b…355B5Cc60.11211051 ETH From 0x63ba8a…411a5666 to 0x75725D…89BcAfd2300 USDC From 0xed713d…92eb4564 to 0x52694a…40D4637B31160.812122 USDT From 0x5bcbdf…d0204f72 to 0x09c077…86eD50dF1020.145 USDT From 0x737256…c9C08082 to 0xa325F9…5c7A57541.5 ETH From 0x1b661f…5EAD2B2A to 0x073A5a…836A57A0500 USDC From 0x737256…c9C08082 to 0xea298F…04A2317f10 ETH From 0xE97257…Ff3cDeB8 to 0x2c7DD0…F9CFBEE52011.54 USDT From 0xbf2d58…7266b466 to 0x653969…43004D7116 USDT From 0x85672B…15FA4C48 to 0x18f910…fc546DDe2000 USDT From 0x0618E2…D2596972 to 0x013Bdf…51A478Ba200.7992 USDT From 0x31Fc2c…a0Ca35EF to 0x4a9181…34Be31131000 USDT From 0x19078f…d8D3dD66 to 0x6d121c…62F545A33784.619551 USDT From 0x27899f…9EE60FD6 to 0xC8402f…bb55C0990.19641646218066 ETH From 0x8f7e73…23aAf1F4 to 0x7A2875…c85DCd1D0.19079995 ETH From 0xAfc53d…Ec3FF7D4 to 0x12af05…b5a843830.2499533 ETH From 0xF617dc…d95249ea to 0x3fF705…56af12D20.13231690250585 ETH From 0x169169…4F99d7f6 to 0xc05D84…0a2f613C0.3 ETH From 0x5c84De…d1653a32 to 0x10F3eE…db5c865f409.77 USDT From 0x8B17DB…F603f994 to 0x42C81a…5EB4f1303000 USDT From 0x7B9e5f…eCCb92f2 to 0x4AA5a2…0270661150 USDT From 0xA75c99…f0d07158 to 0x4fb07B…361f986017386 USDC From 0xD3c6dA…71435CdF to 0x701297…04e878B110000 USDC From 0xd6e80E…eD12EF96 to 0xD98BF2…88F23b180.67313915857604 ETH From 0x3fb0e6…dc8E6852 to 0x9A99c0…bA3DC67E0.0263223 ETH From 0x1F4542…C0Ef0E52 to 0xc88f76…4710E7b1150 USDT From 0x1B7ac2…067f2226 to 0x5237Eb…8A4768b61500 USDT From 0xACC064…9038db12 to 0x5c8d86…622D45560.25 ETH From 0xADe277…780e3394 to 0xdf7853…7ca1198118000 USDT From 0xd101d0…F2610C24 to 0x4406F9…141F38530.27806436 ETH From 0x143c6C…63068c66 to 0x6AD5E4…033930310.003822229776817 ETH From 0x50BE13…80e56772 to 0xFC2Edb…dcC1c9270.26158715 ETH From 0x756375…cF47Ab0f to 0xeb8048…3DeBf30d0.15411 ETH From 0x15eF8d…169Bc7a2 to 0xcBfD5D…5ab316Ca1 ETH From 0x7C207B…7b8877E6 to 0x419A22…C8a750342.5 ETH From 0x31865F…FBe1240f to 0xa9D1e0…B61D3E431658.5 USDT From 0xa57c50…51C6EF64 to 0x2f3216…5D4Cc9eB411 USDT From 0x077D36…9be7C4A4 to 0xdf7896…1427Cd9E0.19057958 ETH From 0xDFF92f…43bF0c5f to 0x02aE96…9204d52D4505.41 USDC From 0x4F0Ac3…31a271Ef to 0x6944Cf…0eFe89e91100 USDT From 0xeab4e1…EC1C7C5A to 0x5Fe4bB…335a815e199.855105 USDT From 0x787B88…3B00C6cA to 0x9aEce5…4B9539cC0.11642157027 ETH From 0x09247B…30A61dC4 to 0x56A67B…91CC5D0A0.22 ETH From 0x1824CF…21398eB2 to 0xE31d13…624695851061.028462 USDT From 0x214d8c…ea891AC2 to 0x9017BC…E2f1627d138.48 USDT From 0x077D36…9be7C4A4 to 0x69DeF6…78a493050.1169241 ETH From 0x3eBE58…1809172a to 0xA84e44…51AF5afd1.04 ETH From 0xaf5E0c…EC0dCB7F to 0x58358e…d7F42E13200 USDC From 0x58B308…6f9Db454 to 0xD16AA1…993425C50.1 ETH From 0xa47fA1…627d934A to 0xcDB5C7…8cD375341.490661959666514 ETH From 0xF12395…a5baB32f to 0x711215…8340f4B40.2 ETH From 0xD1a610…35d3D514 to 0x6573c2…7a2CC0f0100 USDT From 0x077D36…9be7C4A4 to 0xE5cA2b…70207e5D0.24471126 ETH From 0xC8dce4…30512AEa to 0xc5090a…3E12D60B0.00268778087128 ETH From 0xc4d300…D4bB0296 to 0x4c15b6…5cac7F44967.76035 USDT From 0xbAe7a5…5340D7Ba to 0x72900e…67d61D4a0.18 ETH From 0x0778fC…0E3bC4A4 to 0x241b0B…355b5cc60.11211051 ETH From 0xDD6495…e2f92E24 to 0x32572B…8E8b2223151 USDC From 0xb1d173…e9b4C4e8 to 0xbaC6aA…89f359492.007409250807685 ETH From 0x7e1139…54E6001A to 0x2e7E4b…585844165001.888403000001 USDC From 0x121773…06245aD6 to 0x43B63C…66237aea9000 USDC From 0x20Ddb6…3C646948 to 0xF6b86a…6Ab6504A13.31 USDT From 0x077D36…9be7C4A4 to 0x42b160…Df2AF7b60.24441546 ETH From 0x2fCB33…D8888888 to 0xA88804…5571C1e40.04896848 ETH From 0x37c9e4…B6D8092f to 0xEB69F7…04A695CA83800 USDT From 0x934A30…b01dAc7A to 0xE2508f…Ca8F2d463166.00069 USDC From 0xFD32De…1e1c31b6 to 0x55D3aF…B978795460 USDT From 0x2aa019…cb4Fc30F to 0x1C41f6…45E62f850.404622 ETH From 0x70E09C…89a93788 to 0x3416Cf…113527c6203350 USDC From 0xb11611…be951E4A to 0x9Ee93B…400e3E6B0.5 ETH From 0x9102e3…1DEc42c8 to 0xBA9955…225047c95280 USDT From 0xa4f6a3…DE4D9912 to 0x1C908E…3e2824bF5000 USDC From 0xe2694e…4306A9f2 to 0x2966a8…7F2F46122150 USDC From 0x93bf27…18966606 to 0xA58087…0456b0Ae10947.770376999999 USDC From 0x27899f…9EE60FD6 to 0x20524B…C1F3CA640.266333252293921 ETH From 0x4bB95d…b6c55048 to 0x7C8e0d…1eC16C86500 USDT From 0x0Af91C…fACd212f to 0x80C674…6599bCF80.685895000000009 ETH From 0xAfc53d…Ec3FF7D4 to 0xe341d0…7C0Af1c92.52738883 ETH From 0x2759bC…F3FF1AD8 to 0x0eF887…89CAcE38482.7 USDT From 0xD6B755…11d6D912 to 0xaAD6a3…404ad669400 USDT From 0x787B88…3B00C6cA to 0x8755eE…cE9b6A032.591000067987841 ETH From 0x47A11b…Ba9F2E16 to 0x3d5d45…8768D3c45 ETH From 0x002bD5…94D965d6 to 0x62d850…2284B982890.206117 USDT From 0xA41E69…5ae8cF0A to 0x570988…5ddfB7260.998425 ETH From 0x4455EB…3a967838 to 0x1ac5D6…bFc157C220000 USDC From 0xAfc53d…Ec3FF7D4 to 0xe341d0…7C0Af1c91.5132811 ETH From 0x4d050b…3bA767Ea to 0xC58AB6…ec0CE8a9127719.91 USDT From 0x1F9657…641ffdD8 to 0x11b815…4B7697f61000 USDT From 0x8509FB…8B944036 to 0xe96a5f…98584630722.079881 USDT From 0x289b41…5f0F3536 to 0xAffdc5…706A9ec00.00750665 ETH From 0x58B308…6f9Db454 to 0xd498f5…90d018070.13 ETH From 0x20c93e…626A1aB4 to 0xa4e37c…71C67a535000 USDT From 0x89b10b…53A70782 to 0x701bc3…4E554f0e4.539507181110868 ETH From 0x14c401…D3117328 to 0x3239E4…7160aba00.28989919 ETH From 0x1B5A95…1168Da26 to 0x31bc99…b09F3CB1425555.55 USDC From 0x6Cca49…EbD1fFD4 to 0x5D515a…181131De0.2 ETH From 0x5BCbdf…D9204F72 to 0xEF350f…30d65BE1150.0004 USDT From 0xf6B801…62d0504a to 0x9F0218…2B6795Bd13.57 USDT From 0xB5507A…40cEF654 to 0xa6e35c…d80C81f9170 DAI From 0xcb9d44…27d2D64A to 0xcA5D01…f8524373600 USDT From 0xF01c75…f543Af34 to 0xBa6697…6D0805bc25000 USDT From 0x787B88…3B00C6cA to 0x213934…372BFF6F0.10242447749812 ETH From 0x65a1E9…6b58aC88 to 0xF69073…7aDca1AD1253.294043 USDT From 0x4Cc147…f8e6eDfA to 0xAce19a…8041A8D60.45 ETH From 0x38cDfa…2C1Db064 to 0x880eb4…f4320fd31000 USDT From 0xd01319…1b5D3bDa to 0x3f818C…7Fe1033811032 USDT From 0xf885Dd…E5edD378 to 0xf4DaAa…415B8d0a0.472510555276113 ETH From 0x4559eB…23923d52 to 0x3066B1…94878ad6136 USDT From 0x553126…b607165f to 0x76A361…6fD9540810.915788086945334 ETH From 0x87b46a…499A8554 to 0x8e03af…2149D3E415155.262822 USDT From 0x92cEA8…72ADa07a to 0x3D0c8c…88bC7C7c1000 USDC From 0x0dcB0B…0603df1f to 0x3609D4…97F3703F0.8 ETH From 0x0778fC…0E3bC4A4 to 0xDDd7fA…874A59CA0.14842823 ETH From 0x7F19EE…52ff8786 to 0xC8DfFE…f99f60562.74698616 ETH From 0x276DFC…7755c186 to 0xa9D1e0…B61D3E439993.028528 USDT From 0x41897b…fBd51A84 to 0x9d3adb…B3e40DD115000 USDC From 0x5929Bc…6485B6C4 to 0x5Be724…CB1507Cc5000 USDT From 0x2D46Fa…605F7F1a to 0xa9D1e0…B61D3E431328.678608 USDT From 0x9d9dFe…1A366276 to 0xb47df2…D6d156523000 USDT From 0x498193…30dB67dA to 0xA98e35…861C0Bab0.1 ETH From 0xE966F8…06b4529A to 0xD9106C…918Bcb581513 USDT From 0x44202C…20Fa6594 to 0xAbec67…93dE95480.102263169709326 ETH From 0xf2cbF3…FCe5d376 to 0x2f8c0A…2DC0012730.5 ETH From 0xd48225…5C40c378 to 0xED4B9B…b162E48c8646.688729 USDT From 0x57bAFf…a1A2D2Ef to 0x894e62…76c8d2a20.25 ETH From 0x8F7e73…23AAf1F4 to 0x378357…7a7C1E08237.15535 USDT From 0x077D36…9be7C4A4 to 0x895519…07dd4f710.16159996 ETH From 0x51Bd8a…22BDbf78 to 0xAf02cD…Fc165aF50.251 ETH From 0xceB69F…d0Ae66ea to 0x3D7f3D…966934891 ETH From 0xD74Bbb…e9357538 to 0x43A798…Ba009a53450 USDT From 0x080A03…0F31c0aF to 0x1ad6fc…DD64B82E968.579347 USDT From 0x169FfC…de5E546a to 0xaBb326…26Bb96071364.86 USDT From 0x6C10aF…0f96d488 to 0xAD3820…B248b2493800 USDT From 0x87d3aa…Abc6AC48 to 0x0F3fEd…1bf6958E1.7 ETH From 0xb8bA36…551AD7eF to 0x7E2907…1582b2401.998 ETH From 0xE7A5F5…8A692D7A to 0x276b6A…830439F20.1 ETH From 0x71fCd2…825871bF to 0x4410B7…D18D77084000 DAI From 0x01955E…A9fEA152 to 0x8Fe975…dA6c8fEF0.15382735 ETH From 0x35364d…93F989EF to 0x24ccF3…4C5Adb9c100.9995 USDT From 0x63Eb2B…af67eCB4 to 0x547A64…8578501c1500 USDC From 0x2Bc0bC…b874AFca to 0xCC3a38…dD2Fa7421000 USDT From 0x14c401…d3117328 to 0xFcFd37…15b9C6040.15 ETH From 0xC4B612…9E70c4c2 to 0x8C6865…EB59A9bA500 USDT From 0xb65b2d…BEF43CfF to 0x97c3d2…CEC7DFb2128430.26 USDT From 0xc4a5e6…56A7258a to 0x8cF380…e70d8DEa21969.5 USDC From 0xC9cD0f…bDD76c04 to 0x94da9e…e94CE521424.7695 USDT From 0x5DBDf7…0Ec74d14 to 0x05Fb10…3Fa8F17d50000 USDT From 0x869437…96805678 to 0x5f2C7c…E513aAAF2000 DAI From 0x49496A…515F8934 to 0x3416Cf…113527c6500 USDC From 0xAfc53d…Ec3FF7D4 to 0x5Bc100…574B81720.46270345 ETH From 0x3af630…ea0b3322 to 0x73eFC9…a79914080.10914381 ETH From 0x404460…dD482e32 to 0xa81E49…4AcFcc3231.999 ETH From 0xBc64a3…913b7b06 to 0x80cc11…41F1BCf80.957715000000009 ETH From 0xfbD1b7…8Cf80922 to 0x3b0cbD…D8938A24631.48875 USDT From 0x185aFa…99ba04E6 to 0x41B52a…380380Da997.175952 USDC From 0x7C12b3…10d8295a to 0x48c4dD…E1824Ee13000 USDC From 0x8e4fD0…c3526298 to 0xA3319A…fC96D8B731832.5041 USDT From 0x27e9Bd…Ca36AE3f to 0x54411a…453391e20.1 ETH From 0x5fFb8D…69A30e8F to 0xa9D1e0…B61D3E431131.27 USDT From 0x50beBd…a431f95F to 0xB974EA…1C36e8dF10126.280857999998 USDT From 0x1F3fd1…13C6f7C2 to 0x38CAc0…850a3eFC0.479361653212771 ETH From 0xe33df4…4b5f4938 to 0xc6a414…080e8288146427 USDT From 0x060008…e5c65DB8 to 0xeCF11b…757069ea760 USDT From 0x4bDeA5…d42d0828 to 0xea5Aec…e4616f5b0.101317 ETH From 0x53Eb3E…260e7336 to 0x6Abcc9…cF1B2da58194.36304 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.3401261171260687 eth 0.3401261171260687 ETH
0x7be6cb…ff4573b3	17083983	Wed, Apr 19, 2023 11:46 PM	0xD3F702…C09a574f	From 0x4828Da…5d23fA0A to 0x3cE7fD…221C6E0a100 USDT From 0x897273…a90a611F to 0xaC7AB5…a606B3D23076.75 USDT From 0x37e709…321e8C9F to 0x4Ef8c4…bdaC1254296.935082 USDC From 0xe5cd53…fb822A8A to 0xBE2E5A…1c1818D60.1 ETH From 0x27aC46…40aB3d98 to 0xAf6B0a…6E67b9a9258.4584 USDT From 0xf53aC5…54D6c1AF to 0xd04a6c…B7f6bD8F5.06026778937141 ETH From 0xA785cA…cFF7b926 to 0xe4aBa9…E1ca21891 ETH From 0xfc005C…c38Ebaf6 to 0xdB10f3…B6F28fb915510.175032 USDT From 0x9D2AF1…0eEde7C8 to 0x555eeC…2efD7cE039.986719 USDT From 0xFCC19B…517a86d8 to 0x1F657B…13C728581016 USDT From 0xaFE404…dF410338 to 0xb9D31e…eC68DcAc1246.75 USDT From 0x1E4F07…5341324f to 0x0845dC…d565885550000 USDC From 0x5FE3D6…94A06246 to 0x62A10E…a34c3dd0748.502994 USDT From 0x62d850…2284b982 to 0x4014d2…2A571af627623.147913 USDC From 0x7c3dFa…E86aD824 to 0x5AFc78…8A5479422520.28 USDT From 0x2BE163…E1c7cbBF to 0x6fCa24…20b1a90149990 USDT From 0x71fcD2…805871BF to 0x441a57…0D2d77083000 DAI From 0x7B9e5f…eCCb92f2 to 0xB46530…1Bf1947354.712257 USDT From 0x34Bb44…d81eD914 to 0x56DaF1…F029f8782573067.2299999995 USDC From 0x077D36…9be7C4A4 to 0xb3A82f…942afe4C0.30525455 ETH From 0x334e41…7412c122 to 0xA68a5C…92aDDc0925000 USDT From 0xe5272d…68780254 to 0xC24AfB…eF352AA68090 USDT From 0x787B88…3b00c6CA to 0x44Ed8b…11E5B3760.504600009375468 ETH From 0x4e863a…af0A5A5a to 0x9A77f9…1e55a76610000 USDT From 0x0c5023…6f88A3a8 to 0x7A0251…3e8ad8ca0.41 ETH From 0x8A53Aa…3Cc1b8A8 to 0x77C85f…62188e840.23 ETH From 0xa21A16…2310F556 to 0x799824…eE84a0B30.369007407747719 ETH From 0xE9b3bb…f2C650A2 to 0xeF74AB…FC79c11e10884.8 USDT From 0x49d8Fb…d0f5874f to 0xB1502D…1cDec8Cd0.284721075387532 ETH From 0xc79213…dB9e4694 to 0x36840D…6E19bbD20.12648732057191 ETH From 0x27899f…9EE60FD6 to 0x168E05…7CBb5c640.444829011186785 ETH From 0x27899f…9EE60FD6 to 0xF6eaB3…B3D4Bc800.10375172393847 ETH From 0xcE0CFd…7A737372 to 0xD2a8e9…18F8ccA526400 USDT From 0x305525…c55898B4 to 0x77351F…f6834EEc2691 USDT From 0x497078…f49eD808 to 0xe26BEC…4Adcf10D60 USDC From 0x96D8C1…8B15990f to 0x1604e8…1F133810350 USDT From 0xF28E1B…a720085f to 0xaD6EAA…02Ed886210000000 USDC From 0x849A02…7994Ad96 to 0x5b9B14…B17E162194.74 USDT From 0xF3995E…D1BB4444 to 0x6da1b5…39fF0544500 USDT From 0x14c401…D3117328 to 0x4977fB…bd29FBC00.5510758 ETH From 0xCb174F…5F21f19f to 0xf8f64d…F9328bd2100 USDT From 0x247d7F…c5100ada to 0xB82B2a…9170c42119920 USDT From 0x077D36…9be7C4A4 to 0xEdAb35…872A74ed0.97964832 ETH From 0x608BE7…8A06bE86 to 0x8e9Bd3…a72e9f7C0.12983811 ETH From 0x0123e6…1AaFf2b6 to 0xb9666C…F2A0C4391617.4 USDT From 0x7C207B…7b8877E6 to 0x419A22…C8a750342.5 ETH From 0x5F6908…7285F128 to 0x4E5b21…C831B476102000 USDT From 0x8292c0…C7cEe016 to 0x7AE047…5DF948eE1.2 ETH From 0xe22619…0cBd3576 to 0xe9da5C…C6C6C50F0.10260313 ETH From 0xa16176…B3F7d908 to 0xDE90d5…0892e1F311864.33521 USDT From 0x736727…e0602e36 to 0x432d90…1F8b297a4496.871032 USDT From 0x39785D…52496c2a to 0xbeEa11…9aBF37BA1 USDT From 0x4A8F3f…7BF16d68 to 0xAc12dF…2fb936b2600 USDT From 0xB4D578…261a0d86 to 0xe43E88…625E6b4910000 USDT From 0x2F7D99…6Fa6Fdf4 to 0x27783d…06D3692140391.19 USDT From 0x77dDeF…6Af42112 to 0x3a99cC…99FA59e10.25 ETH From 0x0778fC…0E3bC4A4 to 0x389edA…5921aA020.73645132 ETH From 0xa93017…e389fC6F to 0x16891f…bBb3409510000 USDT From 0x23da4A…4CAb3a6A to 0xC93732…C0bb9564749 USDT From 0xdaBd53…6E6AeC8f to 0xb94636…A71f33a65160 USDT From 0x380A4A…818Af78a to 0xa8C7ea…91a26D1B7500 USDT From 0x611305…e9D92D26 to 0x97A752…dBAa581A11000 USDT From 0xeD5e67…E20903Ea to 0x217f5c…0aDBAbD22.54 ETH From 0x5DBDf7…0Ec74d14 to 0x05Fb10…3Fa8F17d50000 USDT From 0x736812…49Be2e36 to 0x432D90…1f8b297a4496.871032 USDT From 0x704F2B…8Ad670b8 to 0xc0EeAC…E992C0087100 USDT From 0x29B9a8…4E403502 to 0x3ddE2C…0f4cCB7620.01 ETH From 0xDc9b5D…AC2cF5f8 to 0xaB698b…1Dbce12650000 USDT From 0xAfc53d…Ec3FF7D4 to 0x90c49C…38baDbcA0.51543397 ETH From 0x5279af…03aDB5C2 to 0xC48F8C…25f39E5420000 USDT From 0x756375…cF47Ab0f to 0x33a242…E67298E6986.532 USDT From 0x488262…243119fF to 0x9eb654…5449295F526.38 USDT From 0x64498D…14140858 to 0x3B8Cd9…7C8516Bb9000 USDC From 0x3709Fd…Eda07292 to 0x33AbBD…11b5a4ef0.18 ETH From 0xB8bA36…551aD7Ef to 0x1B051C…5F0581262.08497894 ETH From 0xc82369…39a31068 to 0xFeF05F…354c021817175.4045 USDT From 0x7c8BDE…176a950A to 0x2BfCed…0d34c7823 ETH From 0x2759bC…F3fF1aD8 to 0x07A028…1FA6c29d99.9 USDT From 0x0E040F…6fedf55F to 0x00bF1D…e49E9c834000 USDT From 0x6dd8F7…E6F56c76 to 0xA5222c…FBBDDfe339995.5 USDT From 0x62A647…40e58cBA to 0x0E7196…6DBcd6a30.10049 ETH From 0x5e160D…028d5202 to 0x0e1cEC…39f3a3f2773 USDT From 0x4747d1…c274F3BA to 0xB85fA0…f10fae9c844.172561 USDT From 0x2C38FC…d32cD632 to 0xa4A487…1DfC6f2010 USDT From 0xC7c49b…6b4Dc4Aa to 0x36b206…7a54160b86950 USDT From 0xdB5e1a…6fD1d432 to 0xC49163…97215Db615103.56 USDC From 0x91bfd8…cE74d138 to 0xE9f0D0…b60967Af900 USDC From 0x3688b0…e5488f52 to 0x703924…D75E07fE0.1 ETH From 0xb36A21…DEAc9302 to 0x355B5F…F053507c19806 USDC From 0xB56F4D…40498ae2 to 0x728E87…4385679B26.97740314952332 ETH From 0x5c84De…d1653a32 to 0xbEe686…9115abc81052.16 USDT From 0x787B88…3B00C6cA to 0x4a516d…31FfA6bC1.299602483144155 ETH From 0x5aA77f…1ef97d04 to 0xdE3c08…5EB186A8148414 USDT From 0x33455C…483FcE4A to 0xbE0161…7f08D8a87595.79805 USDT From 0xab7048…7A0562F4 to 0x839860…50BeF04b0.88 ETH From 0x50A5D1…58DED9D2 to 0x8a21f5…3441aF101 ETH From 0x8fEc40…dF08a616 to 0x432d09…8f825eeF2000 USDT From 0xf89b3D…b2704Bb4 to 0x58e417…C9F76b9f170 USDT From 0x0c4A33…920bb538 to 0xAa89D0…B5F22A01500 USDC From 0x9B58F7…c0717fa4 to 0x3ea629…8c9C705F165.111 USDT From 0x60a937…fe92A0Bf to 0x79f377…8Ac269D45000 DAI From 0x9f54BC…75905dc8 to 0xF5491f…69C4B40B550 USDT From 0x1148eF…eD61C5F8 to 0xF8721c…497c01337500 USDT From 0x300859…c052161f to 0x569199…d92fA8D70.163927567461196 ETH From 0x31Fc2c…a0Ca35EF to 0xa9BE93…5d5611Af1787 USDT From 0x787B88…3B00C6cA to 0x0eA43F…660493141.012399976147856 ETH From 0x3467Eb…d275942A to 0x0E7BDA…0f59d2d80.15 ETH From 0x49dd81…4d305E54 to 0xbd6281…e6713CAF5 USDT From 0x0C9A04…f6356584 to 0x40BD1C…408E961031018.477183 USDT From 0xEA0565…4B2cb44F to 0x26a940…5E2D061B3.126310335256127 ETH From 0x31Fc2C…a0Ca35eF to 0x9a6b0B…FFB912b6344 USDT From 0xC55EdD…5BA7E7fa to 0xB9F3f6…241439dE1.005 ETH From 0x98C49a…3813fBd6 to 0x8F0bD0…F215390A1415.367626 USDT From 0x9c82BD…33a4D334 to 0x17B778…a0C47A840.147453211932387 ETH From 0x18a4e9…92F60c7F to 0xC32777…E954ca3E0.392495605261562 ETH From 0x61FdE6…22670Ed2 to 0x3400f7…c2cA25551 ETH From 0x80b4FA…c44FA39F to 0x03489b…533d6dAD99 USDT From 0x98Ecf9…d5fD8BC8 to 0x3fF688…5a1ab6Fe0.3095209 ETH From 0xfD770e…3794e55a to 0xaEE2BB…0772A5B430000 USDT From 0x1019Bf…85065CfF to 0x1cEa5e…d175d1ea1 ETH From 0x85e0Fd…c712Fab4 to 0x0af8d0…65f331c16.251339 ETH From 0x9a2cDA…4Bd8ff88 to 0xbEE269…Bed50e571501 USDT From 0x5942c9…8baE03b2 to 0x1794a3…88F9C5955.65 ETH From 0xd8c29F…e8FdA338 to 0x319247…554a6AD6150 USDC From 0xa21a16…2310F556 to 0x57f67A…8636061F0.504805355977757 ETH From 0xAe4C54…493CEA6F to 0x94b58e…87c3983b479 USDT From 0x19b440…a8343eDf to 0x64EC1a…C2e5288a5000 USDT From 0x803F77…7db94F1F to 0x82EA72…18b165100.6 ETH From 0x4b651b…9dBBB95F to 0x21f672…ECE8a5054385.13 USDT From 0xdab89b…e2FB29e2 to 0x0f902E…9C40af3C980 USDT From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.23653877 ETH From 0x08245A…3d27e208 to 0x41cFB7…F78d8A5839 USDT From 0xc05171…895b69d4 to 0xc7C8d0…BD58b8050.575993 ETH From 0xd4553C…f254Cf5F to 0x2F656d…626aBe311000 USDC From 0xb571b0…e3e1d84f to 0x5FEA99…12A501174139.086247425029 DAI From 0x637524…0bA565f2 to 0x530b34…5d7379b02000 USDT From 0xdD1CB4…d222a6af to 0x39F1e2…37E2346C1500 USDT From 0xA1aa6F…E330F76f to 0xd548Ea…9d4a3f42175 USDT From 0x869cD6…3917D134 to 0x671D9B…05aFCEff2000 USDT From 0xDFAA75…c4b600b8 to 0x1cE203…4480fA5870 USDC From 0x1260eB…0845EB22 to 0x8d9Be2…9914D0A14640 USDT From 0xe9668C…d0420d8f to 0x7636A5…bfFe8a6c400 USDC From 0x27899f…9EE60FD6 to 0xAb8D74…5b40D0770.116770142348982 ETH From 0x61FdE6…22670Ed2 to 0x3400f7…c2cA25552000 USDC From 0x1ea86E…92d56244 to 0x652E15…f38CF9aA1.211316649082589 ETH From 0x787B88…3B00C6cA to 0x4a9d98…90C2ad750.1151240756832 ETH From 0xADC354…8957241A to 0xEd12B4…aEcbc2140.25 ETH From 0x077D36…9be7C4A4 to 0xA305fA…471dD64511.673279 ETH From 0xda6f43…fE25fAF6 to 0x39bE45…3B07A328578000 USDT From 0x04dAb0…8579b2d2 to 0x669B88…22403926113415.71399999999 USDT From 0x4Cf4C0…E0C05fe8 to 0x97d228…3510a901650 USDC From 0xC5720E…19186428 to 0x19DD4B…90168c200.3 ETH From 0xAfc53d…Ec3FF7D4 to 0x83A14A…Cd66c4330.14981621 ETH From 0xE42b71…b18bb342 to 0x4D9ad6…B37c90DB11822.302088 USDT From 0x6Eac73…B916140F to 0x2Cf0eC…b3Cd19da400 USDT From 0x1aC5d6…B4C157c2 to 0x9008d1…0560ab4115282.570872999999 USDC From 0x6EDF96…a11C5048 to 0x82EE84…6A3F55d80.47207153 ETH From 0xFd770e…3794e55a to 0xaeE2bB…0772A5B430000 USDT From 0xbaB897…50905BB2 to 0xE1504E…6adFefD03000 USDC From 0x4FDfFF…BDF61f74 to 0x169950…e6FB495E2500 USDC From 0xe6a49E…E88477bA to 0xB3AdfF…7203520F15580 USDT From 0x3546BD…65b25AC8 to 0x9f7d3E…0EA5f8e80.2 ETH From 0x31fb41…Ee1B5bD4 to 0x7b44aE…63310c09253.1632 USDT From 0xD6F0aA…fA90beA2 to 0xdecc6A…e978cC550.101124504489927 ETH From 0x619478…3C90899F to 0x3668BC…c8c6D8a4500 USDT From 0x63D771…7947703A to 0x8fF6a6…c356621D7176.109415000001 USDT From 0x404460…dd482e32 to 0xcBD77f…4c70bAa60.53704652 ETH From 0x979bCb…d5D8bcd8 to 0x980f5d…866ADF070.3 ETH From 0x6d5604…65A22176 to 0xa9D1e0…B61D3E431903.183813 USDT From 0x8646cB…e1Fef956 to 0x97E21b…0Feb08580.38115 ETH From 0x7C1e0c…aF5c1A5F to 0xf6EDA2…22FB15730.24753618063294 ETH From 0x20cCFd…8d9F2CE2 to 0xc4f5cE…f08c7aD4550 USDT From 0xf652D1…E829858A to 0x2413A8…87D4911D4000 USDT From 0xb11611…be951E4A to 0x9Ee93B…400e3E6B2 ETH From 0x9c0868…fD268496 to 0x6a2Ca2…CF7D17CA0.2 ETH From 0x46C0a3…4b7E0488 to 0xA13C9D…8D9C686a1164951.48455 USDT From 0x89B10B…5Fa70782 to 0xE39016…172c096F2 ETH From 0x756375…cF47Ab0f to 0xEDE30b…7ec72234889.437878 USDT From 0x63fc65…CDa4aD46 to 0x1E4976…A5707Db21500 USDT From 0xA2b430…728B4ccF to 0xFE159e…48124a821 ETH From 0x75E160…2bd5D2a6 to 0x2125F9…e4C335662555 USDT From 0x9629Eb…3c40eaF6 to 0xaa644d…8339Dc323.024437454633438 ETH From 0x3a4A1a…94787328 to 0xa32679…E4C52ebf1.5 ETH From 0x282877…6D838Aa4 to 0x280789…f902176A4555 USDC From 0x787B88…3b00c6CA to 0x220441…93cc0b8F0.187149558363084 ETH From 0xF6C9a0…5dFb3d74 to 0x191CbF…d47Dc5421.008371506020617 ETH From 0xad4E18…Eb471b2F to 0xD623d9…1F492c380.5 ETH From 0x0778fC…0E3bC4A4 to 0x44bD46…578FceaF0.16040919 ETH From 0x5B5ECf…e09B2E9F to 0xf88CdF…12dd1a54134.84 USDT From 0xb5f549…3DE1F6c4 to 0x53172D…7956bAfd0.3 ETH From 0x1D3624…60C85E86 to 0x6433F6…939Fd7B80.1 ETH From 0x7791aE…e03AABc4 to 0x0F5D9D…887df14121295 USDT From 0x1F9657…641ffdD8 to 0x11b815…4B7697f65000 USDT From 0xe11600…2AF5f084 to 0x71c3ca…DBb72e980.947805633890792 ETH From 0xc3756A…5C993f64 to 0xfE717A…22753C400.570462489498304 ETH From 0x025331…435e2f46 to 0xd742e3…712A01022764 USDT From 0x8a37F0…28Fd0712 to 0x2218c3…2e8656Ce179.302479 USDT From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe67.2 ETH From 0xd63031…37fcFdfA to 0x637746…D9BC9C7E0.15 ETH From 0x6f6938…95aE1E12 to 0xCcD4c6…15f6e9E235 USDC From 0xB63d27…2d160E48 to 0xf6F0f4…6Ed20206500 DAI From 0xFC5b2b…a7669608 to 0xE39D63…7a5E68df1 ETH From 0xfC6DB9…0fcc3578 to 0x8a7ed0…741Cc3c950000 USDC From 0x5BCbdf…D9204F72 to 0x1201d9…94e58A9d100 USDT From 0x4C8d0D…6c666dFf to 0x609D79…487ea0F326977.161483 USDT From 0xdec08c…BE223c26 to 0x0B50B9…74CBF056125 USDC From 0xBf8019…6f1D833a to 0x338C46…5556c9A60.91 ETH From 0xCf8680…D53e8F8A to 0xAeC328…Bf938f320.365537260992184 ETH From 0x08C5D7…F73ACE1A to 0xA7E07D…1Ee982A8547.455169 USDT From 0x611305…e9d92d26 to 0xC70f4D…951ee875311 USDT From 0x0A608E…8A0f6fbf to 0x91Bf43…d5147B4C0.5 ETH From 0x3b27da…94ce0268 to 0xE40Dc5…52ABBC483000 USDT From 0xdF18fe…e09083A2 to 0xEe5883…47DD0dF91313 USDT From 0xfC783F…1B39D07a to 0xe02d82…D95b04141356.49466 USDT From 0xb3b387…d0975FE4 to 0xa9D1e0…B61D3E430.373809231052299 ETH From 0xade098…1d5f0e1f to 0x1BE250…7DDD4A72800 USDT From 0xa21A16…2310F556 to 0x279b2F…C721ac460.104855230291067 ETH From 0x4d050b…3bA767Ea to 0xdF9602…00e6BB220.1817399 ETH From 0x56B760…a1C017bf to 0xAAABde…1E0E92F2526 USDT From 0x37c9e4…B6D8092f to 0xEB69F7…04A695CA22 USDT From 0xE99360…ad3BD90F to 0xFa3305…9bCace2F100000 USDT From 0xba379a…6E451Ce8 to 0x0A5FA5…CF175a0A4000 USDT From 0x5fe757…a3E939f8 to 0xD19e58…A54E096C750 USDT From 0xA9bff5…D9Fa52D6 to 0x8CF530…8ec7bC681.9991 ETH From 0x321cb7…d5a5Dc92 to 0xa9D1e0…B61D3E433320 USDT From 0x056d7E…98b48Da6 to 0xDB3Ef8…dF4da31A9000 USDT From 0xE9EFcD…0D89Bd68 to 0x06DBc6…ed1f825843 USDT From 0xA2b4b0…8BA64cCF to 0xFE15f7…15274A821 ETH From 0xEa9C61…b14a3cd2 to 0xD2b8C7…4def9ac7738 USDT From 0x25feC2…11D92d28 to 0x8bd531…427A50ab2208.182754 USDT From 0x77dDeF…6Af42112 to 0x3a99cC…99FA59e10.15 ETH From 0x4f30f4…73AD1A42 to 0xA6737f…B67E31c10.189734 ETH From 0xf1aE47…9a9db7e6 to 0xDDA5F9…e84323d610000 USDT From 0x6fAf5D…643a2e74 to 0xe5bAdF…f74591ce1452.11 USDT From 0x94c4c4…9e3C9f6F to 0x9301A9…A8D1d94E150.761354 USDT From 0x36cc7B…f3F2ffc6 to 0x4AFea1…F871815726000 USDT From 0x33c5A4…0Bf3C874 to 0x8e505b…595E84421000 USDC From 0x7a66EE…f35Bce64 to 0x9F87D9…20D5174f1700 USDT From 0xf88152…698B47f8 to 0x99870D…039AF1e21000 USDT From 0x4B83bC…73723342 to 0xBB4375…A595928A1.9 ETH From 0x70E09C…89a93788 to 0xa8779C…fF4e119B198400 USDT From 0xc65Cd4…b91B574A to 0xCBD139…c88575AC3.997875282227389 ETH From 0x7E11f2…5d09001a to 0x2e7F3C…bD8c44165001.888403000001 USDC From 0x3D0B78…19fB1DC2 to 0xDD8C41…95cA5D496000 USDT From 0x298949…69297dBf to 0x2f7d99…6Ca6FDF41 ETH From 0x331018…aC1ED792 to 0x56664C…3cC7d4Af1100 USDT From 0x708fAf…4A351066 to 0x373948…da2634B82000 USDT From 0x0778fC…0E3bC4A4 to 0xB8d503…4203e1060.24806476 ETH From 0x8329D7…3a5C0218 to 0x5B57B9…bD3829a2165.314454 USDC From 0xaF2a5c…49ca93a6 to 0x5c58B3…1DF85BF41000 USDC From 0x20FfE0…06c9048a to 0x04Da48…CbcA6aC00.13816851 ETH From 0xC2686f…747076D6 to 0xc37EFF…b5Faa734125000 USDT From 0x3C0229…A45FE7C6 to 0x153590…9b76Ddf612067 USDT From 0x9fB640…3aFd31Aa to 0xdBD1Ad…D7c452190.11866620064065 ETH From 0x5c8965…Bd433A32 to 0x95813d…E6401e7248.96 USDT From 0x5aA35F…92abe206 to 0xF0a8A8…4EaE32d20.1 ETH From 0x65067a…51Fe57b6 to 0x7F5591…8c935D395 ETH From 0xD36052…b0BE3eb8 to 0x7eF023…397aEF170.13 ETH From 0x6960cA…b76b05cf to 0x9b84FC…80bA2A940.392 ETH From 0x1E545b…53EdA13a to 0xbff6F7…73f1126f5475 USDC From 0xeFfB3F…9850FE96 to 0xa9D1e0…B61D3E431654.9037 USDT From 0x886728…bFCd4Cef to 0x8B17db…F403F99438948.291852 USDT From 0xb37dAB…b9dB76F8 to 0x6a0599…59D1Dc8D52.5 ETH From 0x8329D7…3A5c0218 to 0x5b57B9…bD3829a2165.314454 USDC From 0x80470A…a85E5A06 to 0x800639…4F67FE390.579452959038893 ETH From 0xDFaa75…c4B600b8 to 0xD5E3E1…2D68DE360.20190497 ETH From 0xCE3dBE…7C80C12F to 0x636b7a…7dcbc3F25048.037187000001 USDT From 0x077D36…9be7C4A4 to 0x7434F3…ebFD88c30.63178442 ETH From 0x736a72…2bc81828 to 0x7582d5…1c4E7658500 USDC From 0x96bf1e…44892904 to 0xCBD139…c88575AC1.997846186782493 ETH From 0x27899F…91E60FD6 to 0xE41Ca8…CFB550b40.285970258538102 ETH From 0x404460…dd482e32 to 0x247079…4BFeeC651.09574803 ETH From 0xb4f2DE…E37498bA to 0x78F07F…2Eb1b5560.011 ETH From 0xa416Fe…e532873A to 0x111a84…4741acdc0.251858717333924 ETH From 0x55C78f…Dcf55f74 to 0x804741…cb70DcE851 ETH From 0x7be445…5529DD28 to 0x7d64b3…F77Bda6c0.30289 ETH From 0x1E547d…bf72A13a to 0xbfF6f7…77f1126f5475 USDC From 0x879CF9…B13908ff to 0x976746…4928b6A93000 USDT From 0xc71Fb1…F27d63C2 to 0xf6C583…91f45fF00.5 ETH From 0x7941fe…E7879482 to 0x6F3b71…a9518b8314472 USDT From 0x881368…35F319F4 to 0x47D631…A6b528e8262.950353 USDT From 0x804Cef…4dF8e312 to 0xFcaF31…6D67a93787 USDT From 0x809897…E0F61cE2 to 0x53aE9f…F6690F0D0.5 ETH From 0x0C9A04…f6356584 to 0xEDD027…C990b51023695.711389 USDT From 0x4f72ad…ecF125fF to 0x9ef5d2…442c708b0.107 ETH From 0xFD32De…1e1c31b6 to 0x2F0291…2cFd1a7715 USDT From 0x79f653…78d73e08 to 0x0C3971…6039B2Ef49044.50756 USDC From 0x9cF408…d60ce6c6 to 0x0D4a11…471f18522000 USDT From 0xb5F549…3dE1F6C4 to 0xdcc0e6…9fab3AcF0.12 ETH From 0xf5f2C8…09992a12 to 0xb234a6…f595fcA61.974584743277211 ETH From 0x5C216f…075a9B9A to 0x85eb49…E186bAfd0.2 ETH From 0x3e033C…5C7a9356 to 0x19fD96…7fECF33e1231.05724 USDT From 0x97Bd06…A12d6fE4 to 0x78241a…b0ce6d9a722 USDT From 0x897b42…e85308fa to 0xAd58bb…f39D8DC130.105399 USDT From 0x208831…BcaC9d12 to 0x5f3eCA…826e7a422.850169 ETH From 0xC6834a…93FAf45A to 0x5C629f…B64fB0c81 ETH From 0x0679cb…A61A4EA6 to 0xd47A46…CbEB334E30070 USDT From 0x781667…1E24f8ba to 0x2100e3…569485282000 USDT From 0x041dC9…608Cc192 to 0xA2FC76…9Dd4Daf312161 USDT From 0xF88152…668B47F8 to 0x99870d…039af1E21000 USDT From 0x4b6332…935d4bC8 to 0x30c2d9…B1A5E8c20.4 ETH From 0x6a7c07…8c2377a2 to 0x29A6e8…16d81a0f1.63017950233579 ETH From 0x2bE1b7…cA4EA918 to 0xB67552…DCc6B0540.81971054696759 ETH From 0xdb14dB…62f26124 to 0xa299c0…022a5e1a2956.03 USDT From 0x8C10C6…5367ddbf to 0xB4e16D…E728c9dc2000 USDC From 0x784d5D…11206eB2 to 0x787B88…3b00c6CA409.87364 USDT From 0xf26963…F0F7e094 to 0x4f2410…Bf5D1e324.4 ETH From 0x5c84De…d1653a32 to 0x125906…02a443A92000 USDT From 0x06516B…1f6B5A36 to 0xA10C64…F52Ab417131000 USDT From 0xBFeC9e…EbDC5b48 to 0x4b5a92…6724351A0.050054486080739 ETH From 0x2759bC…F3fF1aD8 to 0x1dcFA1…9D19d04c211 USDT From 0xD457A2…E4eA1638 to 0x22648c…a4154EBC3334.8 USDT From 0x0778fC…0E3bC4A4 to 0xa38ACB…1fe9403A0.12491682 ETH From 0xA5d546…6d53242A to 0x7B87F3…75c8655413343.6328 USDT From 0x5d188C…de4E021f to 0xa9D1e0…B61D3E432357.281585 USDT From 0xa21A16…2310F556 to 0x57FA23…2dA1061F0.504805355977757 ETH From 0x077D36…9be7C4A4 to 0x9123Ff…d87c14ca1.82827068 ETH From 0x0778fC…0E3bC4A4 to 0xe01D80…765A87181.08486915 ETH From 0xa9dBED…D0eCf5d4 to 0x318f04…72Eb84720.152312870945304 ETH From 0xcf36aC…06A58bf4 to 0x1B7801…E50106191028 USDT From 0x2d0a72…5418fb66 to 0x3882ec…9BF781500.211263328252302 ETH From 0xCA22f9…926A2002 to 0x194c30…d919FB3E0.120437482587936 ETH From 0xd995e2…35030234 to 0x4E7b11…4118c0D42.0355503 ETH From 0xdFD702…2C3743B4 to 0xeEF5e1…ebab7d9617000 USDT From 0xf0F3A2…3dEBd7ea to 0x2EFAd0…7a832f4E0.51 ETH From 0x1D3624…60C85E86 to 0x32956A…8486066F200 USDT From 0x29726D…383f4b68 to 0x4118c0…33058cC3700 USDC From 0xF28E1B…aE20085f to 0xad6eaa…02eD88622490625 USDC From 0x448773…b8D2B654 to 0xEF87e8…4a47C9092500 USDT From 0xfB619c…9b25E286 to 0x11b815…4B7697f61490.303922 USDT From 0x61D90f…4CBf4D42 to 0x4215a9…AF18152a6270 USDT From 0xe198eC…36d75F5A to 0xdBb0F2…785665410.25 ETH From 0x302860…2643c096 to 0x4F6377…Ac18396F0.958 ETH From 0x14c401…d3117328 to 0xb990C5…728e3c767.05 ETH From 0xd48225…5C40c378 to 0xED4B9B…b162E48c8360.731239 USDT From 0xa54A8C…7edD40a2 to 0xC19997…eEaF46460.01009 ETH From 0xa9EeB1…22E82e64 to 0xbC2f61…206Ef6012.6 ETH From 0xFd3c69…f04e07d2 to 0xAe9320…6d22b7152 ETH From 0x0cDf2F…332193D8 to 0x67A579…b7C5D9b21 ETH From 0xFE73F9…90cF1666 to 0x5e96B1…D6Dfc0D20.1051019574992 ETH From 0x775f0c…8E6Af45F to 0x29aFf6…Dba4F7b825 USDT From 0xDeB0E0…28A6723a to 0xE8089A…22963Bf6584 USDT From 0x3b90c9…E4766DC4 to 0x49d4D8…FbBa0F7f0.25 ETH From 0x14c401…D3117328 to 0x07ecAd…D16517390.25070984 ETH From 0x787B88…3b00c6CA to 0xaA0864…B98c47622.27385007233117 ETH From 0x7397b6…462022A8 to 0x7fa749…494D98e90.152 ETH From 0xBfc1B9…062e086f to 0x799628…1B74a3ef650 USDT From 0xAE825d…3Fd2aBD8 to 0xF9C1EC…6687f3b4300 USDT From 0x591fB2…35F02984 to 0x32913e…E876078815060 USDT From 0x9598F9…5bc307d2 to 0x784b43…667B364618157.61 USDT From 0xD86e3A…6b1A1BC2 to 0xd8B895…2cBfd1d90.16598964 ETH From 0xA3fD95…3CF4b74F to 0xdb213e…80D1bDE32.5 ETH From 0x077D36…9be7C4A4 to 0xa28935…F41A4D750.38369353 ETH From 0xA81c86…ffeaD53F to 0xA6D43E…124b4EB70.558267948314538 ETH From 0x756375…cF47Ab0f to 0xaB289F…AE752a6B0.10734 ETH From 0x0E8205…c1aeC3dF to 0xf5b489…51203ba62820.87 USDT From 0x3c0229…aC5fE7c6 to 0x7Ac42f…894c19CA316.65015 USDT From 0x1750dd…6f75F646 to 0xCAbA31…E62f5D7B1.5 ETH From 0x81A625…8DFDcCB2 to 0x6243cE…5Cfc02370.155604 ETH From 0xA246D4…BB0568d4 to 0x3a2Dff…A1370A28300 USDC From 0x8f203C…2673C252 to 0xecde7b…B75D919B2 ETH From 0x2759bC…F3FF1AD8 to 0x0eF887…89CAcE38480.9 USDT From 0x077D36…9be7C4A4 to 0x157c35…C9Ddf6d20.2075767 ETH From 0x0778fC…0E3bC4A4 to 0x83c1f2…407F56240.158552 ETH From 0xD4F39E…A4236D94 to 0x320a9F…17B1e71F25000 USDT From 0xcdB933…6E0B745a to 0x9247c8…AB6a9aB40.4 ETH From 0xb267a4…aC56F8A4 to 0xbDBE44…463A908B490 USDT From 0x7EDd10…0ed99326 to 0xBc5291…f76887950.18 ETH From 0xB37cE2…143230fF to 0x58f838…07030bC75000 DAI From 0x7633FF…4eD77262 to 0xC4d63E…A95Fb4aF950.46274 USDT From 0xbDB7fA…73D32194 to 0x74aC8C…79E160cA291.91 USDT From 0x65De2f…f22F752F to 0x063F60…279EE30f390.86581 USDT From 0x7b82c0…E6Acf43f to 0xFdE962…BbEaDec0610 USDT From 0x300971…0Ad8a01f to 0x3E99c4…84c456Ae745 USDT From 0x2903f2…93f3486a to 0x581c6d…dF215D1b400 DAI From 0x077D36…9be7C4A4 to 0xAa544E…91978Cf90.48600273 ETH From 0x8e6275…9d3b3b78 to 0x11a285…dac9be5c46500 USDT From 0xba8344…485C246a to 0x3416Cf…113527c6500000 USDT From 0xcBB42E…B20c11FA to 0x8ab874…485ad6283500 DAI From 0x3f47C1…820c3242 to 0x898eF2…64968674563.949 USDT From 0x02b702…d75879eA to 0xF9BA17…9A19f071887.218736 USDT From 0x9af6CC…36a82384 to 0x30dDA2…8c10D47d649.76714 USDT From 0xb8bA36…551AD7eF to 0xD10253…448a04070.97870504 ETH From 0xf49E09…412D0312 to 0x23d671…E07D135718 USDT From 0x2d6300…B2CE9A16 to 0x45e82A…2449c1D2100 USDC From 0x3aaFaC…944AAFfF to 0xa9D1e0…B61D3E433000 DAI From 0x077D36…9be7C4A4 to 0xa120EE…11dEC8A40.162937 ETH From 0xD65fe9…52DB6452 to 0x507D61…5a8C7EbD250000 USDT From 0x636139…D7f40998 to 0xB82888…1B45C14832480.402350999997 USDT From 0x077D36…9be7C4A4 to 0xA305fA…471dD64517.76651 ETH From 0x5eF26a…ca9a7C28 to 0x1Cc604…C78EE0a21000 USDT From 0x7d0283…1aF04ebf to 0x7Bc5E4…5768Ce200.414389343589393 ETH From 0x44b02F…Eb4F8904 to 0x41781c…0D9605251900 USDT From 0x01bAea…64ff6de6 to 0x7eb413…43F7d20635.22781592 ETH From 0x056D7e…95b48dA6 to 0xDB3F8c…b8BAA31A10000 USDT From 0x654544…BB168BC8 to 0x6f97C2…6360cDc62737.805682 USDT From 0xB8DC27…4a44Cc4f to 0x07869C…66CdF86450000 USDT From 0xC4C55B…e496c864 to 0x2BE3bE…FB3049F79240 USDT From 0x1d6221…fA912A28 to 0x8032ee…8498e4240.2677 ETH From 0x2d930D…bEbd3e2a to 0xE8824d…37749e121000 USDT From 0xEC16fF…368F940A to 0x186756…5A96Cf738320.323424 USDT From 0x09Ad87…8FA89B78 to 0x7b8855…958114599382.49 USDT From 0xd101d0…F2610C24 to 0xDc2A3C…f9B9aecf588 USDT From 0xD8102c…8A73B4df to 0x80C674…6599bCF80.101200000000009 ETH From 0x27899f…9EE60FD6 to 0xe41d31…433650b40.285970258538102 ETH From 0x5E7E15…60B1cecf to 0xa9D1e0…B61D3E431499.704044 USDT From 0xFF668E…b2Db3B66 to 0xa9D1e0…B61D3E431278.109135 USDT From 0x46f615…67210A62 to 0xeEC1c7…07Ce499818000 USDT From 0x987e1A…1fccC1Bf to 0xECCDB1…08fF2cA40.27 ETH From 0xd3E85B…4652e308 to 0x228B34…7Bf357c7153.2119 USDT From 0xAE1f73…AB97a69a to 0x8DB731…C035a7480.7 ETH From 0xC80890…0bF3b688 to 0xfb621F…f56775cD2.7253 ETH From 0x787B88…3B00C6cA to 0x874c15…E92f7A4f300.68901 USDT From 0xB12D7c…1c836218 to 0x1aC4Be…5e07c0b01751 USDT From 0x9Ac815…A438316a to 0x531f34…3f045F734350 USDT From 0x5B8b8e…d1197b7f to 0x2B5fB4…df35f89D349 USDC From 0x699075…Dd0Dcf38 to 0x710aaE…11B56de5200 USDT From 0xC894a3…2FD0136A to 0xbee402…B4d6a37F3400 USDT From 0x31ecB0…9e411A78 to 0xD7aA9B…FC1664FC6002.509002 USDT From 0xD7d2Df…16F519FA to 0xcFD6D6…8e59b12f0.1 ETH From 0x80707b…17783638 to 0x966895…b0E9740F1000 USDT From 0x5e5a9f…C3EA636a to 0xe661E2…948e04770.14 ETH From 0x458C43…723dCC1a to 0x23B802…904da52b3796.203796 USDT From 0xBA76b5…0245D928 to 0x32fa98…B8044b281000 USDT From 0x39D0a9…53c1cDf2 to 0xbf51b4…1529b4750.108712917600538 ETH From 0x787B88…3B00C6cA to 0x4a4874…EEaf0B0a0.619482496964535 ETH From 0xe02d82…D95b0414 to 0x6958F7…47B69Ef510577.4477 USDT From 0x64E80f…6243ED42 to 0x9E9437…8EA7C7921550 USDT From 0x41a68F…5eBd38E8 to 0x4bA9aD…665c151b5.2 ETH From 0xb69150…54C7a866 to 0x0C3971…6039B2Ef30000 USDT From 0x662eae…7F837F34 to 0x847A00…6F4BeFb250 USDT From 0xf12395…A5bab32f to 0xB7f67d…e01247d41000 USDT From 0xf867C4…dd8EB304 to 0xf32ee9…88D6836e0.1 ETH From 0xFb4955…4B73886a to 0x2855B6…4Ca73098200000 USDT From 0x2E7Ee2…e869C63a to 0xCBf2a6…D55932E688.34 USDT From 0x4bd51F…725c65F8 to 0x38ea45…510Bd78310361.9 USDT From 0xA7E07D…1Ee982A8 to 0x935f64…cE4205B51076.35613 USDT From 0x6eDf96…A11c5048 to 0x82ec12…68c355d80.47207153 ETH From 0x756375…cF47Ab0f to 0xe6eE5f…5Bd54a6a0.17913378 ETH From 0x787B88…3B00C6cA to 0x8dCf8d…26d7754c0.360982992814896 ETH From 0xc674e7…9B37ae34 to 0x4f7CD9…CcCc20B80.15 ETH From 0x265883…79Bb6C78 to 0x0C3971…6039B2Ef24400 USDT From 0x792186…4Dfb7E14 to 0xb3F683…966BbDE61000 USDT From 0x450774…b8bCE218 to 0xE33f03…b631471210000 USDT From 0x501D63…62933386 to 0xC39816…EDdbE2420.408921136979867 ETH From 0x53EdC9…B93E2Ac6 to 0x92B29d…4A083c720.101 ETH From 0x869437…94805678 to 0x1C24b6…e36f848a2600 USDT From 0x14c401…d3117328 to 0x00F961…16E024580.51007865 ETH From 0xb108d1…CB3bdc4F to 0x60634f…23493e1C1000 USDT From 0xf33656…527cBE0F to 0xD23a7d…0262734b0.007809613880454 ETH From 0xF5319C…f2349D68 to 0x91cCc1…b2D88ef4350 USDT From 0xc55eDd…5Ba7E7fa to 0x0016A4…3EEa953f15.995 ETH From 0xD67d16…62D12a48 to 0x3f8A4f…0D7A114a161.080763 USDC From 0xc0819E…dAd6EDEf to 0xa1e723…C9FA3FE7200000 USDC From 0x0778fC…0E3bC4A4 to 0x157c35…cddDF6D20.2075767 ETH From 0x3aE0a9…a3bF93AA to 0xFbBbb5…78fC2Af214.8 ETH From 0x7fA82C…0a277DA4 to 0xaCe5CC…A7170AEC19100 USDT From 0x5BCbdf…D9204F72 to 0x09c077…82eD50df1150 USDT From 0x3a6974…d31EE25F to 0x9131C5…E63f2a14500 USDT From 0x1e3d94…6Ff8e3FF to 0xf2750E…A1772348138571.133759 USDT From 0x3C0229…A45FE7C6 to 0x8a48EB…a8d49a2f3304.5915 USDT From 0xc983E9…691E5D92 to 0x031E2A…3A4267692170 USDT From 0xE48A7D…52341e2a to 0xF5491f…69C4B40B3300 USDT From 0x8e4fD0…c3526298 to 0xE8fFeE…2CE03eB91994 USDT From 0x537f51…cD65aA54 to 0x74De5D…9401663117.178739 USDT From 0xacC368…CA4BbedF to 0xd29809…486CA5160.005 ETH From 0x404460…dD482e32 to 0x13CA72…22B2CbCf0.17436851 ETH From 0x16bfC0…B2937808 to 0x07888c…E7743689195 USDT From 0xf8107B…05F377F2 to 0x1c3A7F…43F5a806250 USDT From 0x161426…f287050f to 0x4f21d6…2A886A301015 USDC From 0xB68318…AfA3Ef86 to 0x11b815…4B7697f62330.75 USDT From 0x67b44B…12b7a03f to 0xe05Ba6…2158D0fa67339 USDT From 0xc58Bb7…5D4E7c72 to 0x7ebc09…8A86E522958.864198 USDT From 0x8eB228…19e16868 to 0xbd13D8…cCBF159b8 ETH From 0x4B3607…d51AE48A to 0x8AB40D…c11a20340.55 ETH From 0x0c8B2C…2ddf1e2A to 0x6A8eD3…e17c98095 ETH From 0x89Ee51…B96ff24a to 0x9CE3ba…5c74B3180.17 ETH From 0x9044e2…045b125A to 0x0e59E2…76024917206.586826 USDT From 0xC7E6eF…2Bf7af5f to 0xA88C0F…957e2Eb30.2 ETH From 0x5b4672…DFfbe3DF to 0xCdAeFe…b96f6F422 ETH From 0x14193b…3f969358 to 0xb94636…A71f33a61000 USDT From 0x820347…9669292f to 0x255Be5…eFDb127565227.206 USDT From 0x1A5B87…3BaB725a to 0xf95602…2C3706A60.15 ETH From 0x6Cca49…EbD1fFD4 to 0x5D515a…181131De0.1 ETH From 0xcF56ea…976fBDE4 to 0x5bE35D…fbc0C7E855383 USDT From 0x077D36…9be7C4A4 to 0x936C1E…4C9ce61A0.28696714 ETH From 0x6e193F…39601a1A to 0xc41B43…C88BBE9f0.333 ETH From 0x419E6e…726A501A to 0x0aa11c…8a76026210000 USDC From 0xB7597A…E390cBC2 to 0x4bD921…227F66012500 USDT From 0x02f355…fD5193C2 to 0x40135A…29df8b291.1 ETH From 0x5fFE79…e57Fd008 to 0x9c1aaa…b93E245f200 USDT From 0xc674e7…9637ae34 to 0x4F7adE…B13b20B80.15 ETH From 0x4b83bC…74723342 to 0xbB4592…D459928A1.9 ETH From 0x3af630…Ea0b3322 to 0x312429…3e09282E0.37007036 ETH From 0xd122bc…C439bB8f to 0x90689E…10169C780.377851999744149 ETH From 0xab0052…ec159A26 to 0xFfB4EC…a4FFaD5a80757 USDT From 0x497078…f49eD808 to 0xe26BEC…4Adcf10D0.15 ETH From 0x2759bC…F3fF1aD8 to 0x2cB89b…287A3f111587.3 USDT From 0xF124e7…B1879a8a to 0x12F133…c6E2F0590.151904118120642 ETH From 0x2d7deA…69F77E48 to 0x0adc61…63E8Be7B2500 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.3842101882567432 eth 0.3842101882567432 ETH
0xb06655…7ef94c8c	17083948	Wed, Apr 19, 2023 11:39 PM	0xD3F702…C09a574f	From 0x2088f0…11F39D12 to 0x0f3c35…FF31CA780.13024303 ETH From 0x40a387…b0BCAd0F to 0x63aECC…7eBEA20B8.1 ETH From 0xb63d43…0EBa69d6 to 0x916dbA…D4DEb8966.3 ETH From 0x4C97F6…B9759786 to 0x3F5757…51B6cb885997.39043 USDT From 0x352e02…cC6Bb2ea to 0x4a21A6…5deEC413400 USDC From 0x1b661f…5EAD2B2A to 0x073A5a…836A57A0500 USDC From 0xC2645D…6a7110a2 to 0x19078F…d8D3DD661887.843034 USDT From 0x032c24…8b3c8866 to 0xc2686f…747076D699950 USDT From 0x87b46a…499A8554 to 0xc92D33…35328CaA11496 USDT From 0x14c401…D3117328 to 0x3D7291…C9F3aD402193.57 USDC From 0x1880c8…9fBcc3f8 to 0x48DFcC…3A64422e0.276 ETH From 0x756375…cF47Ab0f to 0x571175…44dee439143.220822 USDT From 0xd29880…58FfA516 to 0xaCC368…cA4bBeDF35000 USDT From 0x2759bC…F3fF1aD8 to 0xaf7EbC…A2432060540.2 USDT From 0x781667…1E24f8ba to 0x2100e3…569485282000 USDT From 0x882D8c…566D9FBF to 0xfC827D…3CcE47f60.121386936037181 ETH From 0x3EBE39…Ca9C172a to 0xA9aAba…eE4ea1040.6 ETH From 0xd101d0…F2610C24 to 0xDc2A3C…f9B9aecf588 USDT From 0xF18b03…d09Fe308 to 0x7Dc7c3…283769CF0.105 ETH From 0x27899f…9EE60FD6 to 0x168E05…7CBb5c640.444829011186785 ETH From 0x3FB822…AC067Aa8 to 0xD2CDc5…33499a8c2.59746 ETH From 0x50e341…8dbaFcC8 to 0x0B366b…1778dCD11498.691531 USDT From 0x4FA56c…A3c1D504 to 0x9f00E8…AE99d0173.391995421612595 ETH From 0x5528d8…14EBd5e2 to 0xff5F29…a391899f1217.86708 USDT From 0xEf1976…cD773108 to 0x21bF78…CBb493DC50000 USDT From 0x3688b0…e5488f52 to 0x703924…D75E07fE0.1 ETH From 0x1E204D…8fcB2Aa6 to 0xe25dbc…41577dbf27359.006299 USDT From 0x4a1Bf5…364d6f06 to 0x94D8D3…53ea5D220.15 ETH From 0x27899F…91E60FD6 to 0xE1036b…4d37E11a0.120432197801106 ETH From 0xa643Cc…f0880502 to 0x063006…D0e7B9610.138626057295707 ETH From 0x716FD3…4A3E27c8 to 0x12696C…d226431b1883.253813 USDT From 0x85e0Fd…c712Fab4 to 0x0af8d0…65f331c16.251339 ETH From 0x005d2B…C9B15b64 to 0xf0a424…f92a7aC0500 USDT From 0xF6375e…D7aeb158 to 0x24554e…9c448fC30.0187944561 ETH From 0xeD64d0…452B47cf to 0x2E27f6…6080E70F1400 USDT From 0xA9BfF5…ddFa52D6 to 0xC7DbDC…2c05808290.98 USDT From 0xDd3a2E…C4ea56a4 to 0x8c0F0c…3a1C987B3610 USDT From 0x79f653…78d73e08 to 0x0C3971…6039B2Ef95507.240003 USDT From 0x20Ac37…7d05d912 to 0x9a760a…c7c132cc1100 USDT From 0x9847DE…C0C8923a to 0x6aD93d…1E72B5F06576 USDT From 0x331018…aC1ED792 to 0x56664C…3cC7d4Af1100 USDT From 0x0dC3E1…8012f9c4 to 0x363B34…6cf59fcE12935 USDT From 0xdB8B9a…95976C1a to 0x8046c0…b3442f524979.738328 USDT From 0x14c401…D3117328 to 0xf88862…b0afA7810.550477 ETH From 0xE5D162…d392E144 to 0x16241A…dC3790d20.5 ETH From 0xCCa608…Fe8d1e84 to 0x959213…a1400DEc990 USDT From 0x52FC97…4E52c3d6 to 0x144726…7607fE6F0.16443594 ETH From 0x62B4e7…BC13a04a to 0x92cEA8…72ADa07a1000 USDC From 0x27899f…9EE60FD6 to 0x96DD5c…857761C90.240517611212237 ETH From 0x7a66EE…f35Bce64 to 0x9F87D9…20D5174f300 USDT From 0x91D7Df…a2d34576 to 0xD1B892…40A33E1e483.86 USDT From 0x50A4F6…10a01594 to 0x3e6261…215cba452000 USDT From 0x8DDeF2…1eA82d6A to 0xBF2797…555ADcd35376.922087000001 USDC From 0x8A83cb…BAe322C6 to 0xE332B2…0a369b0a6060 USDT From 0xdCC399…62Bc855A to 0x18041D…13701A573000.61698 USDC From 0xF09F8D…792DaB4F to 0x022e27…c29ED3fB1611.388611 USDT From 0x64A966…27B594CA to 0x27315f…5cD3a26F2000 USDT From 0xe5F215…DB6CB982 to 0xa9D1e0…B61D3E434183.772956 USDT From 0xFd32dE…1E1C31B6 to 0x1Bd561…234Ee58260 USDT From 0xB94019…078F4d66 to 0xAF54bf…342999bf598 USDT From 0x0D3223…1952498f to 0x0C3971…6039B2Ef15000 USDT From 0x374973…721614Da to 0xE9f048…d58f533160.6138 USDT From 0xD4Ad49…4566d8e4 to 0xD97eb9…1A018c340.189761410622522 ETH From 0x97EF40…e1454A82 to 0x37633f…CdE4138a1.44 ETH From 0xd5b137…5398Eadf to 0xb842af…8aA5c87F10 ETH From 0xa854d1…d967BFb4 to 0x1c8663…138023Ef3150 USDT From 0xdf5a52…04f1099A to 0xbE2c3F…eada793670 USDT From 0x711cDA…dd0a6C0f to 0x41ca55…B26DE2623500 USDT From 0x0417eb…6d637258 to 0x9311bb…a8FdC45D0.4 ETH From 0xDb9338…c454811F to 0x0B915f…554C163A80000 USDT From 0xB83650…0a5c3aCA to 0xbEf075…50813C6F16400 USDT From 0x028C28…1b21aDa2 to 0xCCf7a5…146FFB2A0.9 ETH From 0xCf71C2…B9dE2118 to 0xb21419…2483AfE3999.288226 USDT From 0x207849…B0C6d638 to 0x046D5C…689ae8361000 USDT From 0x45Dc66…39ea3E74 to 0x21B199…32F9bA6a4.75467192 ETH From 0xF2Ed7C…4A48F43F to 0x68A330…E73C63C20.1 ETH From 0x787B88…3B00C6cA to 0x1e1fE4…41a886760.150736991402187 ETH From 0xF37734…5B7CDb8A to 0x069958…a055cA914885.088122 USDC From 0xeB2F9b…bA33344a to 0x948970…B9624aF844540.235858 USDC From 0xc29441…3BFd1136 to 0x561D49…2d2a0aea0.8 ETH From 0xCf13D9…b89740f2 to 0x4eDB14…C7F0170a0.102 ETH From 0x2759bC…F3fF1aD8 to 0xa6B2a3…7bc55B0991.7 USDT From 0xd4553C…f254Cf5F to 0x2F656d…626aBe311000 USDC From 0x077D36…9be7C4A4 to 0xB8D503…4203E1060.12134128 ETH From 0x8684Cf…bb8e5EC4 to 0x33B887…C356976d19537 USDT From 0x69f895…6eBEEf0f to 0x923fD9…5891F6E36780 USDT From 0x57bAFf…a1A2D2Ef to 0x894e62…76c8d2a20.25 ETH From 0x88364a…0B3324Df to 0x9CADE6…92ce930D3999.33 USDT From 0x9bDe91…149d9A4A to 0x58a836…13646237100 DAI From 0x9754a9…870a6412 to 0x0Bd984…394E6ADa0.2 ETH From 0x077D36…9be7C4A4 to 0x5A203F…F3b172540.47377284 ETH From 0x2Cc394…e4F83C46 to 0xecd47C…D60da3709988.253878000001 USDT From 0x5a9D35…17667462 to 0xaD69B0…0484184a0.12 ETH From 0xE14aC5…D0424064 to 0x59B1F8…7AD22ea90.21 ETH From 0x600783…8a79580a to 0xc352B7…5C9398d70.24354607 ETH From 0x906272…e34FdD12 to 0x2a8BfA…95122A0A1000 USDT From 0xAE71E4…00F8987f to 0x5552c8…c68ea98a2010.0083 USDT From 0x3f0735…891183f4 to 0xAa8E51…e464a0ff131501 USDT From 0x38C7b4…578451e8 to 0x61B7B5…F6610Ca91375 USDT From 0x7ee640…b34De29A to 0xcD9BC6…A6cFe33961212 USDT From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.11691284 ETH From 0x8a37F0…28Fd0712 to 0x2040Bd…8B8BBAC0135.178771 USDC From 0x9D091F…705ac9AA to 0x55d0Ec…61D7463F0.7 ETH From 0x3ce641…B382f842 to 0x510311…15dcfb4230000 USDC From 0xd54C7b…78606A2f to 0xdEc14C…000424061 ETH From 0xc79213…dB9e4694 to 0x36840D…6E19bbD20.12648732057191 ETH From 0x8B17DB…F603f994 to 0x418371…88D68Ca32985.49902 USDC From 0x4b651b…9dBBB95F to 0x0AF9A5…917142d87907.18 USDT From 0x580fC5…58a9671a to 0x890383…C6E914a5274 USDT From 0xc764b1…4B4Cfc46 to 0x442317…060390eF244 USDT From 0x077D36…9be7C4A4 to 0x96Cce0…6461BD4C0.49607038 ETH From 0xc91aF7…F99F57a2 to 0x3A0F3c…94bEE0E5100 USDC From 0x14c401…D3117328 to 0x40128F…Ab9060413.0463752 ETH From 0x01baeA…64fF6De6 to 0x7eBb37…0aB9d20634.92244158 ETH From 0xBF2D58…7266B466 to 0xf3fd94…92D7E358899.102257 USDT From 0xf57339…E2629606 to 0x8735b4…9205603D490 USDT From 0x0DCcc6…e5E9E496 to 0x978EA1…63F859430.151221483694143 ETH From 0xe220ed…41e66D6A to 0xDCE65a…3B9035a41000 USDT From 0x44d384…40760ef4 to 0xDFAA75…c4b600b8131.216364 USDT From 0x1b5a95…1168dA26 to 0x07A169…Ce9b6Fc82127.78 USDC From 0xF79774…8EE25f96 to 0x65aF03…3C0F9cea21821 USDT From 0x809897…E0F61cE2 to 0x850BfD…a04A10a50.2 ETH From 0xd42546…f2cd7Bf8 to 0xab4dAe…AF2aCAbf10 USDT From 0x50Be13…80e56772 to 0xd993e9…8d9E748f2542 USDT From 0x497078…f49eD808 to 0xe26BEC…4Adcf10D60 USDC From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe613277 USDT From 0x14193b…3f969358 to 0xb94636…A71f33a61000 USDT From 0x756375…cF47Ab0f to 0x4462A5…4A776EE01198.844013 USDT From 0xB4E109…0D71c3da to 0x0C3971…6039b2Ef5000.05005 USDT From 0x6aBb77…C8C654F8 to 0x071F0E…eB75A3740.649 ETH From 0x8d04c0…9C418f74 to 0x84Ca8c…5c42D1570.541256930112095 ETH From 0x50BE13…80e56772 to 0x6FaF04…B592286f14.571404 USDT From 0x0Bdf33…Fc5CDad2 to 0x355C90…9c2C14040.92 ETH From 0x73b03d…cE64B1c4 to 0x58E05B…c535EaF80.32 ETH From 0x428d49…49b498f8 to 0x4D8E7a…65d5D8a00.26 ETH From 0x32143A…0DD3DE68 to 0xc11651…138d167C2 ETH From 0xdB4359…A6E49E98 to 0x8329D7…3A5c02180.1952987888304 ETH From 0x5fe757…a3E939f8 to 0xD19e58…A54E096C750 USDT From 0xbb0130…438a9322 to 0x771C05…7cf9a0c92.291953748390706 ETH From 0x9c4575…7cEc560a to 0x32cDeA…19507F223000 USDT From 0xFD9fbD…eb2D0b4f to 0x41aC00…112791f7100000 USDT From 0xa8e6ec…63955ea6 to 0x263393…F870480b0.61657534 ETH From 0xB0CbF1…63f0652F to 0x1A1e0F…7fba1DC010 ETH From 0xF7F741…FE3a5816 to 0x4c0ad5…92Ec77cD1000000 USDT From 0xF0D30e…F469d734 to 0xA1c812…e1Ac3D0d462 USDT From 0xe64721…2c0f6182 to 0x3eA8aC…7579FFBF6300 USDC From 0xf9e782…5D47BCF6 to 0xEcbde5…5311F9040.45906659 ETH From 0xb4888F…a5C0E002 to 0x6B16b1…4c4EB8a00.5 ETH From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe612570 USDT From 0xb1507d…b315f794 to 0x731309…21AB4D2a1056.997964 USDT From 0xe7EF24…19B93066 to 0xd5DFf7…7eF891895796.733456999999 USDT From 0x2BE163…E1c7cbBF to 0xB9be0c…fCB225F949990 USDT From 0x77511E…99341c26 to 0x11b815…4B7697f61000 USDT From 0xb11611…be951E4A to 0x021F5C…3a1e14ce0.3 ETH From 0xE0B202…EE30Db4A to 0xE765DB…9EE48A4d69554 USDT From 0x4f72ad…ecF125fF to 0x9ef5d2…442c708b702 USDT From 0x846976…455C21d8 to 0x88E6A0…cb3F56408373.013416 USDC From 0x5E127E…a395aDdf to 0xf1F083…7880b215220 USDT From 0x755683…90eE3B0f to 0xF27D48…3148420b1.27651830072333 ETH From 0x756375…cF47Ab0f to 0x88243D…bf09e0400.29695 ETH From 0x756375…cF47Ab0f to 0x0E8823…32702E503794.719599 USDT From 0x756e87…6d77451A to 0x8e8211…A3a25E6e0.21 ETH From 0x3b0d6F…e2A955EF to 0xB745f2…7A0858A80.24 ETH From 0x42A673…b704Cd78 to 0xFf4324…D72d6Ca90.15099 ETH From 0x3170c0…4EAD92DA to 0xcccEDF…58F6Daa212925 USDT From 0x7e6DB3…B4C2Fc12 to 0x3AEE2e…6701757d8 ETH From 0x8373Ce…92cA3098 to 0x30F5a4…b9B03b1E447 USDT From 0x3F0735…891183f4 to 0xAA8ed8…8A24a0Ff131501 USDT From 0xca887a…0A76D196 to 0x3C74C9…60FbA9176000 USDT From 0xe33Df4…4b5F4938 to 0xc6A414…080e8288146427 USDT From 0x39785D…52496c2a to 0xbeEa11…9aBF37BA1 USDT From 0x36cAbE…2473601a to 0xC1dD44…8239612E0.163210140313929 ETH From 0x4999e8…BaC08644 to 0x98806A…9D500E6249297 USDT From 0xCB8278…083bb088 to 0xEC886A…EA4DeB902400 USDT From 0x1bF520…0F70D4BF to 0x847B35…48F87Ff436.430962 USDT From 0x63bD9e…E69fa2d8 to 0x77BcF8…8e667bAE270 USDT From 0xEA3886…Bb962f66 to 0x2c2069…FD98F4a51100 USDT From 0xff5F29…a391899f to 0x3928d2…926218581001 USDT From 0x61FdE6…22670Ed2 to 0x3400f7…c2cA25552000 USDC From 0xea298F…04A2317f to 0x737256…c9C080825 ETH From 0x678F16…25954042 to 0x7C5b55…28fCd9295000 USDT From 0x741815…69bB335F to 0x5C6D4B…BC5F92431.186695369932995 ETH From 0x14b147…0Ca7df5F to 0x84A3A9…F5e825470.711363135734255 ETH From 0x8a37F0…28Fd0712 to 0xf0619E…28E4B144201.918297 USDT From 0x68f44F…2c5FA034 to 0x6b048f…5b6d03C829 ETH From 0xA1baAD…5aF961EA to 0xC7A2F0…2F604CC2660 USDT From 0x2E02CF…8d0eeb5F to 0xE3e3DD…19ce613a0.24262 ETH From 0xbDA868…A03f2C4F to 0xd9a904…1bc3AFa79.980039 USDT From 0xB03A9f…29eB1C62 to 0xb1d173…e9b4C4e83.983739045319613 ETH From 0x89b10b…53A70782 to 0xe39ed0…1E25096f2 ETH From 0x677855…3086bBeA to 0xaA66d1…Ef7C85E65368.417351000001 USDT From 0x8DE3F0…e591437A to 0x14eE07…D57FD34180000 USDT From 0x3f9214…df820B2A to 0x7013C2…a1B164Ac590 USDT From 0x1B8886…980F9C38 to 0x344124…a06A58582732.06 USDT From 0x0bDf33…FC5cdAD2 to 0x355c5A…E07f14040.92 ETH From 0xfBDd91…d022dc4F to 0xCF7181…ab25f4E20.2 ETH From 0x8E4fD0…c3526298 to 0x3Ce747…b5c65f120.2476 ETH From 0xb8bA36…551AD7eF to 0xD23636…27660d6329.049596 USDT From 0x1019Bf…85065CfF to 0x1cEa5e…d175d1ea1 ETH From 0xa21A16…2310F556 to 0x883c7e…f5e93A590.215246607455199 ETH From 0xf20dB0…Bd937dF8 to 0xb21419…2483AfE35.097783780208347 ETH From 0x0778fC…0E3bC4A4 to 0xDa71D3…4D39960f0.11411218 ETH From 0x159a5D…a8E25ac4 to 0x1397CB…d901F9d21.097575431855659 ETH From 0x756375…cF47Ab0f to 0xC7be70…45B18Daf146 USDT From 0x746e9e…19040eE4 to 0x58caDc…7E8c97940.17935 ETH From 0x50BE13…80e56772 to 0xFC2Edb…dcC1c9270.26158715 ETH From 0x1C74c7…bB6Aa044 to 0x044Ec0…E4333C32171643.698493 USDT From 0x077D36…9be7C4A4 to 0x9123Ff…d87c14ca1.82827068 ETH From 0xd1F47B…88167636 to 0x6493FB…79b61A4E2492 USDT From 0x7256e9…6aa74B7f to 0x0C4f0A…4908C7bF5 ETH From 0x766182…6F42cef6 to 0x62924c…95270f0924000.00257 USDT From 0x9015D9…f4b4C324 to 0xe4ede4…67b2Bce80.243625000000009 ETH From 0x868612…AC6b2C7F to 0xf68d73…B4fa888c0.125 ETH From 0x94197e…1CedE8BA to 0x6190e7…4898F6441 ETH From 0xa95C16…f5D40Be8 to 0x17F599…33054A6c0.14 ETH From 0xd4aD49…4566D8e4 to 0xd97eB9…1a018c340.189761410622522 ETH From 0x02baaF…7e34f82f to 0x06B127…0Ae8658650000 USDT From 0x31Fc2C…a0Ca35eF to 0xA9B5d0…372E11AF6 USDT From 0x55c524…89deceda to 0xf561A8…fDabF5be20070 USDT From 0xB9F10d…cC18C1C2 to 0xc1Ff07…0e5fC6c2400 USDC From 0x0778fC…0E3bC4A4 to 0x00E611…728c850a0.70138794 ETH From 0xbC8Daf…33339FDa to 0xbDe64D…0b81B86D178.416186 USDT From 0x1a1AaD…495Fe43A to 0xb7a1A2…F43A1Fc33000 USDC From 0x1440bf…275e5d66 to 0x303940…aDf11C2a75000 USDC From 0x03108a…3e84e27a to 0xDa67A7…429841281.1 ETH From 0xc58Bb7…5D4E7c72 to 0xA7B8f5…EcED21f6449.224475 USDT From 0x2d6300…B2CE9A16 to 0x45e82A…2449c1D23900 USDC From 0x1311eA…16C85Cea to 0x0A2437…699921C63500 USDT From 0xd0AF70…236825Df to 0xa55A7C…3b5d5E2415000 USDT From 0xdC8897…dBbEbD24 to 0x46542F…53eb206d62539 USDT From 0x19D6E6…372a5CE8 to 0x2a8aE8…AE0855120.073135 ETH From 0x3d4820…03ac2522 to 0xBb0088…Fa25BFcB0.25 ETH From 0xe3460c…0C79DFef to 0x96F9C5…EdAe23252.5 ETH From 0x4b6332…935d4bC8 to 0x9907f5…316eeb060.2 ETH From 0x119D80…Ea76e528 to 0x55ae95…a21c0fD398.92 USDT From 0xe220ED…45e66D6A to 0xDCE65A…3B9035A41000 USDT From 0x90D7c7…4e751cBA to 0xfF0d9a…cbc1bD85200 USDT From 0xa3fC4c…d41bAa58 to 0xD4Dab7…FdCc1D322010 USDT From 0xDA3606…87F88A18 to 0x36dA04…4c8e08c11050 USDC From 0x787B88…3b00c6CA to 0xf5aA75…0845aC860.709660034319159 ETH From 0x2E7Ee2…e869C63a to 0xeBA37d…774ADF06207.94 USDT From 0x398b7F…8A470154 to 0x2354CF…71dd664e1485 USDT From 0x161fc0…F1A6Fb6F to 0x53965c…62c90dE20.21 ETH From 0x6a9eC3…A34cdc56 to 0x221e40…071297D420 USDT From 0x25dB4f…aA312796 to 0x3e9ED0…4DeFb46b0.1 ETH From 0x880819…dCbD5D92 to 0xd98dDc…86b56F2b100000 USDT From 0xe1A25c…67A1d73F to 0x5fC40C…73F8725f1180.291224 USDT From 0xD74DEB…B355DAf8 to 0x2e9707…225eeF4940 USDT From 0xDDd7fA…874A59CA to 0x5AF42f…1D57c57B0.007 ETH From 0x6bE61c…426FEFFF to 0x41D2Bb…696EbbF110206.314937 USDT From 0x35546f…2f0BdAB2 to 0x6fbFC4…31A4DbBf750 USDC From 0x2B8FC9…73CDA70F to 0xA276bc…e18Ab0260.334 ETH From 0x063F59…56B70eF8 to 0xb9adE5…584Dc1Df1176.783217 USDT From 0xE9F9d6…7df4afdf to 0x538F0f…019FB28A0.7756075 ETH From 0x642b9E…a1C0164A to 0x11b815…4B7697f65000 USDT From 0x3C0229…A45FE7C6 to 0x2B2670…D081CF5E1670.845804 USDT From 0x02d6FF…F4C62918 to 0x243CA1…a236ad5a7 USDT From 0x029152…73e654af to 0xd2587b…72684C080.14 ETH From 0xE64721…240f6182 to 0x3416Cf…113527c611717.920021 USDT From 0x3b25B9…d4258bb8 to 0xE3f96E…0796839215000 USDT From 0x4b651b…9dBBB95F to 0x0fbD6c…b3a9F0331898.96 USDT From 0x457F83…b691c986 to 0x5A3E22…3A975E6730000 USDT From 0x8f3003…1536d0d4 to 0xF5491f…69C4B40B550 USDT From 0xf89b3D…b2704Bb4 to 0x91041e…fd148E3360 USDT From 0x8F0Bd0…FC15390A to 0x791723…dDC2161e3787.816901 USDT From 0x5BCbdf…D9204F72 to 0x1BCea9…7905010D0.48 ETH From 0x5F6908…7e85f128 to 0x4E5b21…cf31B476102000 USDT From 0x537477…26ef56f4 to 0x8c42cB…0A4E9D720.551 ETH From 0x221627…a0476722 to 0x2Ff865…54D0AF1D234 USDT From 0x420728…c051D666 to 0x6bb6B8…e654313842674 USDT From 0x2D6300…bacE9A16 to 0x45E8F7…56E1C1D2100 USDC From 0x02baaF…7e34f82f to 0x06B127…0Ae8658650000 USDT From 0xD2578F…B31d1eB8 to 0x738bdE…3d3eA2eb14675 USDT From 0x1C7ca0…05CaA044 to 0x044b86…fC163C32171643.698493 USDT From 0xB12D7c…1c836218 to 0xc0d1BA…3343d294930 USDT From 0x447Cbf…95E1796A to 0x3F8a64…b751fb0a190000 USDT From 0xf9cC58…9aaC59C6 to 0x2b0aA1…d9a625F246896 USDT From 0x849a02…7994AD96 to 0xD436BA…22bd35eF760 USDT From 0x55c524…89deceda to 0xa96E28…7eE335c18827.841131000001 USDT From 0x27899f…9EE60FD6 to 0x08723c…a2Ac16c90.539876767740127 ETH From 0x6dc41a…5c7d13Fa to 0xCdCb59…d0986D290.101157480830325 ETH From 0x0778fC…0E3bC4A4 to 0x2C1c8d…27ED41462.4773765 ETH From 0xe07470…fA3B06d4 to 0x5dB78a…60CEC5629000 USDT From 0x21C6Cc…B0c71F54 to 0x8d252f…A96BaaDC13.8 ETH From 0x188ACE…2fE06d86 to 0x91619c…C1B2e944353 BUSD From 0x6960cA…b76b05cf to 0x9b84FC…80bA2A940.4 ETH From 0x2f671a…3D4C69f4 to 0xFE4f7b…4fd91Fcc39296 USDC From 0x61D927…bbD64d42 to 0x421D57…5F00152a6270 USDT From 0xcb3a92…2FF19212 to 0xEd837a…1Db07f3e666.621685 USDT From 0xF2067a…25d2f344 to 0x272C65…8f38cA53423 USDC From 0x74C79a…B51a4142 to 0xA62332…7bD044543000 USDC From 0x4828Da…5d23fA0A to 0x3cE7fD…221C6E0a649900 USDT From 0x8e4fD0…c3526298 to 0xE8fFeE…2CE03eB91994 USDT From 0x997Cc1…714DB70f to 0xb26236…7e23184a2200 USDT From 0x792186…4Dfb7E14 to 0x7c7D76…29a6d2042000 USDT From 0xD9c7E7…4988C00f to 0xe2F70a…6dD172fB492.336211 USDC From 0xeaB88F…91c4fa78 to 0xcC22fc…5CB2407e572 USDT From 0xccb690…49498846 to 0x66a045…cB01793b0.100787147622935 ETH From 0x1E14d5…c604EaBa to 0x98084E…9451CbD92000 USDT From 0xE7A5F5…8A692D7A to 0x276b6A…830439F20.196556224954736 ETH From 0xFe45a9…c44DFBDf to 0xe532b0…ff2dF304290.20569729 DAI From 0xa07767…3B008686 to 0xfF4891…d203893E600 USDT From 0x87b46a…499A8554 to 0xc92D33…35328CaA11496 USDT From 0xdaBd53…6E6AeC8f to 0xb94636…A71f33a65160 USDT From 0xDFaa75…c4B600b8 to 0x1Ce05C…0403fa5870 USDC From 0x5b2C5a…45c11228 to 0x05b6f4…156d8981100 USDT From 0x50BE13…80e56772 to 0xa20BFF…84DDbA65269.45812 USDT From 0xe0eaEb…9c21fAd2 to 0xE01D33…403CdeE3373422 USDT From 0x9847de…e0c8923A to 0x5bE35D…F8c0C7e84975 USDT From 0x79E6c9…c2AFff4f to 0xDB5CBe…A3f4066c21918.8876 USDT From 0x61cbf1…60eecd4F to 0xDeE9Fa…e9aFb5bf0.45 ETH From 0x024825…7525cf8A to 0xfac984…0D853AA515.094015886312942 ETH From 0xBcD600…f6277B24 to 0x114F96…07EcD5f75 ETH From 0xb8bA36…551AD7eF to 0x7E2907…1582b2401.998 ETH From 0x5B7578…481acDBA to 0x77F015…1708070117.2673 USDT From 0x3D2C38…57aD8db4 to 0x3daAAD…37860Ccc37900 USDT From 0x3C0229…A45FE7C6 to 0x8a48EB…a8d49a2f3304.5915 USDT From 0xEAAf68…d47E5E68 to 0xeaAF68…d47e5E680.0005 ETH From 0x1D3624…60C85e86 to 0x643D65…04b8D7B80.1 ETH From 0x30775d…75744118 to 0x2b155A…3999824615000 USDT From 0x2bC6Cf…f92A998a to 0xcf52Ec…AE7Dc13D0.2 ETH From 0xB12D7c…1c836218 to 0x7439DF…2cA7FEC84600 USDT From 0xA07221…CDe47474 to 0xF33042…F854be0f0.3 ETH From 0x2b33B6…6FF76CeF to 0x749fB3…Ef24cE6b393.04504 USDC From 0x198edC…601cdfBa to 0x068Fb7…5bE462f20.2 ETH From 0x27899f…9EE60FD6 to 0x92d682…5CeC6Af30.121589738947129 ETH From 0xb7B368…9dcB4cE4 to 0x68DbF9…7aCCa47224870 USDT From 0xCcD855…81Be257f to 0xE4eDb2…A700bCE80.101300000000009 ETH From 0x9015D9…f4b4C324 to 0xe4ede4…67b2Bce80.243625000000009 ETH From 0x82DCDA…6d83939a to 0x16055c…2a28051d4000 USDT From 0xAad47B…2939e93A to 0xd5FBDA…De292d47122.560713 USDT From 0x440bC7…41F8E52F to 0x3b566e…AbfD97021641.57 USDT From 0x3af630…Ea0b3322 to 0x29e5e2…a27b2697100.0083 USDT From 0x1C33C3…4d3dDb0A to 0x1C33C3…4D3DdB0A89.07479 USDT From 0x1C8ecA…4745d46f to 0xF654f5…1CBD2E911933 USDC From 0x799D99…CA646a38 to 0x445bab…730d40110.5 ETH From 0x93d7C5…841b2Ed8 to 0xFd87b6…66057974750 USDC From 0xf0a7C4…29aBA28F to 0xFC7a5f…199af4d04.980209 USDT From 0x4E2795…3b6b16EA to 0xf8575C…e7FE56af42 ETH From 0xf872Ce…1C1F60e4 to 0x74De5D…94016631993.900813 USDT From 0x708fAf…4A351066 to 0x373948…da2634B86100 USDT From 0x9d9dFe…1A366276 to 0x2872E2…117C519810000 USDT From 0x16797a…9B260208 to 0xa20975…F3f9061b700 USDT From 0xc1C241…eD517784 to 0xD1e162…7B5957E75008.11 USDT From 0x2759bC…F3fF1aD8 to 0x8E965f…D7C1ac9543.1 USDT From 0xD8a1B8…Fe4771Da to 0x49022b…6cf476881560 USDT From 0xB107AA…CeDfd1D8 to 0x1a2563…F478A7fa59841.21675 USDT From 0x077D36…9be7C4A4 to 0xb3A82f…942afe4C0.30525455 ETH From 0xb5F549…3dE1F6C4 to 0x4C0DfA…f0C866880.1 ETH From 0xd8524B…e35bD51f to 0x841Ec0…A248ff060.19 ETH From 0x58B308…6f9Db454 to 0xd498f5…90d018070.13 ETH From 0x098763…22F04E36 to 0x0D4a11…471f1852500 USDT From 0x599822…1c266A3F to 0x6CC5Bb…66f2726A42960 USDT From 0x70771b…69530188 to 0x000000…0b000A9b9750 TUSD From 0xADe277…780e3394 to 0xdf7853…7ca1198118000 USDT From 0x31fb41…Ee1B5bD4 to 0x7b44aE…63310c096000 USDT From 0xF9dA0D…cB25Ee1F to 0x0C239e…516C928e0.14 ETH From 0x608bE7…8a06bE86 to 0x446b11…471D89460.79211335 ETH From 0xeEAA43…A0327A78 to 0x58D436…7BDf66C83052.441175 USDT From 0xa045f4…00E63264 to 0xB876B6…66Ea7336255000 USDT From 0x611305…e9d92d26 to 0x97a752…d0AA581a5000 USDT From 0x9d9dFe…1A366276 to 0xa04a71…d1718E8E6002.14185 USDT From 0xDD8e91…6Cb1aB4f to 0xC41bBd…763e3702729.77 USDT From 0x7E5474…0b12eE18 to 0x3c878f…86C540201 ETH From 0x0F7fe4…6C600694 to 0x7C4B61…dFC44a3d2812.881303 USDC From 0x47A11b…Ba9F2E16 to 0x3d5d45…8768D3c45 ETH From 0x096cD1…2Fd9DB96 to 0xF021A3…9815674B300 USDT From 0x2BE163…E1c7cbBF to 0x6fCa24…20b1a90149990 USDT From 0x979B54…0ED3bcd8 to 0xb4F82C…Cc6eda7F500 USDT From 0x7B9e5f…eCCb92f2 to 0xB46530…1Bf1947354.712257 USDT From 0x7955d5…39db4026 to 0xE10a25…43dfeb8B2000 USDT From 0xC841b2…15DD49C4 to 0x49d4D8…FbBa0F7f0.25 ETH From 0xa71bC3…fA6FD9c8 to 0x87020c…53DA127F0.22 ETH From 0x3F5757…52b6CB88 to 0x7d4eab…B0A8Bb6310000 USDT From 0xb03893…76731c62 to 0xB1d1E1…4c57c4e83.983739045319613 ETH From 0x4A4374…bdbaEdB6 to 0xaB0861…4aF7c0eF1246 USDC From 0x5528D8…14ebd5e2 to 0xAfDa8E…02dF176118000 USDT From 0x3D7849…2F82E7C2 to 0x6Acd23…21A60DA20.35066217 ETH From 0xfCa875…6666e96F to 0xCBD139…c88575AC0.222936862938189 ETH From 0x5013C1…f0EB45Bf to 0x83eDa4…86537A92210 USDT From 0x7264B9…A4e0fADA to 0x5A50fB…58F270D32000 USDT From 0x2E50aF…C7d7A6AA to 0xB01eBb…23A21fD619955.5 USDT From 0xF9e782…5d47Bcf6 to 0xcd7866…676cdE420.16468773 ETH From 0x6E0c0c…e94D78Ba to 0xE1bcBD…E184d5Ad0.3 ETH From 0x54B501…B044d2A8 to 0x24BD96…5a30B5211112.220521 USDT From 0x910D79…B3664764 to 0x99870D…039AF1e2109.807512 USDC From 0x7ee640…b34De29A to 0x537BdE…0F307C2910 USDT From 0x6cb8b2…31d63096 to 0x5f6314…B7cd77ca590.61 USDT From 0x14c401…D3117328 to 0x28AFB6…4aa7e7C10.3647492 ETH From 0x15f475…D931cC5f to 0x67D409…64fCC3123300 USDT From 0x02b702…d75879eA to 0xF9BA17…9A19f071887.218736 USDT From 0xAad767…432ac826 to 0x1c12A9…977aE7FF2000 USDC From 0xDeAdAD…c6DE77b4 to 0xbF01b0…aeaE03141 ETH From 0xbe59c3…ddB9eA1F to 0x092380…7D8094b7110 USDT From 0x077D36…9be7C4A4 to 0x8E859A…548F227c0.72835156 ETH From 0x82fc25…2c1C8098 to 0xAdd3d7…3cF0dB6b5153.1 USDT From 0x096cD1…2Fd9DB96 to 0xF021A3…9815674B1000 USDT From 0xB8bA36…551aD7Ef to 0x2DEF5E…1e0255240.74505922 ETH From 0xaB440c…998293BA to 0x305F08…2E5a842F350000 USDT From 0x27899f…9EE60FD6 to 0xe65d98…18E148A30.113724391424658 ETH From 0xAcB7cf…aF900d52 to 0x708A38…Ebb3867C3278.918783 USDT From 0x077D36…9be7C4A4 to 0xCb213E…Fc321B180.15929414 ETH From 0xa06aaF…9702eAC8 to 0x273A41…8b20908328 ETH From 0x2b231F…4Ed905C8 to 0x57Fd02…e24ee1d23000 USDT From 0xf9bFEF…d431d364 to 0xfd5139…52eF80481532.302021 USDT From 0xACA096…EcC72dd4 to 0xE081Ab…fEEceB9795200 USDC From 0x2d7deA…69F77E48 to 0x0adc61…63E8Be7B2500 USDC From 0x787B88…3B00C6cA to 0x5581a7…776c118d0.20173440012911 ETH From 0x45697a…e5bc58B6 to 0xdB1b6f…510BA60F2800 USDT From 0x8c4728…01913A3a to 0x979633…aF2fDC050.101636345157028 ETH From 0x09043a…17b3f24A to 0x6Bd35D…514Cd18d12.61161277 ETH From 0x2E02Cf…8F0eEb5F to 0x2D3b1b…32207f500.23892 ETH From 0xd48225…5C40c378 to 0xED4B9B…b162E48c8667.485376 USDT From 0x07d9B9…a863e662 to 0x07B118…217ba1F9230 USDT From 0xCa24D8…Dbe42002 to 0x5D440b…f27e04aA114 USDT From 0x9Fa9e3…32CDD576 to 0xa9D1e0…B61D3E431421.669835 USDT From 0x3aE0a9…a3bF93AA to 0x9d05d7…c150Dc1B10000 USDT From 0x29ac44…65829B2A to 0x2295b7…39E25de4218.926569 USDT From 0x55C78f…Dcf55f74 to 0x804741…cb70DcE851 ETH From 0xc29441…38Fd1136 to 0x561D49…262A0AEA0.8 ETH From 0xf89b3D…b2704Bb4 to 0x58e417…C9F76b9f170 USDT From 0xC0819E…d3d6edef to 0xC7e2D2…6273aAd2650 USDC From 0x61FdE6…22670Ed2 to 0x3400f7…c2cA25550.3 ETH From 0x335532…DE16c656 to 0xf0e026…426F7e5A3783 USDT From 0x8Cdd3D…2dAd0464 to 0x11b815…4B7697f64189.635195 USDT From 0xe93176…BDF47866 to 0xB152d4…3730fB6C5000 USDC From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE630000 USDT From 0x111b58…5749ED92 to 0x132Ae8…cBA2C02A1346 USDT From 0xD52E2C…Ba08445F to 0x4Cd4D2…91C9EEDd3811 USDT From 0x02b702…d75879eA to 0x35C11F…AEc34A03496.658728 USDT From 0xD3c6dA…71435CdF to 0x701297…04e878B110000 USDC From 0x833178…4909aC24 to 0xD8938B…b45f0bF51.998284963009144 ETH From 0x910f74…F6aed908 to 0xF89f0F…72bF99e90.5 ETH From 0xBf8019…6f1D833a to 0x338C46…5556c9A60.91 ETH From 0x596aD0…b9207B72 to 0xA8c23C…460c9E9b0.5 ETH From 0x7a44C8…47904116 to 0xa9D1e0…B61D3E431150 USDT From 0x96E1e3…3d8EB1c4 to 0x1d13be…Da23126415.857661 USDT From 0xCdBcF2…76CfABFA to 0xd95851…59489D187225.4335 USDT From 0x077D36…9be7C4A4 to 0xA305fA…471dD6455.253459 ETH From 0xAE3393…2653d7B8 to 0xD471b7…B56F9c8F5678.78 USDT From 0xd8C29F…E8fda338 to 0x319247…5b4a6ad6150 USDC From 0xea7Fd2…6C567dC6 to 0xe43E8f…0D2770c61864.629444 USDT From 0x0778fC…0E3bC4A4 to 0x579CF5…3c7EA22f0.24598855 ETH From 0xbfa819…b49653e6 to 0x3FC14a…C6c787aF1.42 ETH From 0xA571F4…0b682D32 to 0x36932f…9756424F0.15 ETH From 0xA7F947…aBF2DA3A to 0x8fEc40…dF08a61614989.057063 USDT From 0x662eae…7F837F34 to 0xa7FCB3…734919a53 USDT From 0x691A90…8f5D1Fe6 to 0xC4Cc50…4A573fd41678 USDT From 0x75Ea4d…1a67d2a6 to 0x2125f9…E4c335662555 USDT From 0x526C78…3513F52a to 0x993646…CBB5469917176 USDT From 0x756375…cF47Ab0f to 0x44F56a…EC2F11170.22030045 ETH From 0x6bf4cE…aFDf82d6 to 0xF36d47…73B2e05638.45 USDT From 0xFF4b15…B3Fe7f3F to 0x84cB67…F2d94F9d100 USDC From 0x532602…F6713af2 to 0x5517a7…02562CD78.555405912613429 ETH From 0x4CD06B…812CA3D8 to 0xD882ea…7D7Bf62e28.201012101607997 ETH From 0x61B25C…d6e85754 to 0x3f5ea6…39077Ee98000 USDT From 0xE7EF24…1fB93066 to 0x9929C6…6ae6D7440.252456400779585 ETH From 0x28f8a9…8C0a6e18 to 0x31497a…345d6C560.625367895601682 ETH From 0xA3cc5b…AebfaEf8 to 0xBE9cac…45C27f350.12 ETH From 0xACA096…EcC72dd4 to 0xb82017…6D9B5894197000 USDT From 0x004363…9E8594e6 to 0x2a3AdF…A1Bb15cF1061.95 USDT From 0x0dcB0B…0603df1f to 0xE47B08…3d7fC1E31.150875 ETH From 0xa89A74…f85BE566 to 0xf9eaF3…525971582500 USDT From 0xf108d7…F98286f6 to 0xfb8fc8…Acee49FE49.4 USDC From 0x756375…cF47Ab0f to 0x0aa0A5…17f6C5C31334.886672 USDT From 0xd952bE…39555abf to 0x817F0A…8b3160c490 USDC From 0x173257…CF67dA36 to 0x3fF201…26AA9a1f1000 USDC From 0xD484EB…C4004822 to 0x9b0FBF…0A6aEC544624.257 USDT From 0xc0819E…dAd6EDEf to 0xa1e723…C9FA3FE7200000 USDC From 0x787B88…3B00C6cA to 0x6D27F9…0A3Caa2A0.220455943663166 ETH From 0xbaf1Af…F482021f to 0x787B88…3b00c6CA403 USDC From 0x787B88…3B00C6cA to 0x7D5Dfe…e2682fAb0.25315530805287 ETH From 0xb11611…be951E4A to 0x9Ee93B…400e3E6B0.5 ETH From 0xeAD77b…33b163A4 to 0x624006…5f85DB3915972.5 USDT From 0xdDDff3…622B9058 to 0xC86863…CEf40A9c0.123699566019232 ETH From 0xD86e3A…6b1A1BC2 to 0xd6D544…82342b430.38784745 ETH From 0xAE1f73…AB97a69a to 0x796E70…c3cBF8bf3 ETH From 0x8E4fD0…c3526298 to 0x098763…22F04E361 ETH From 0x30f1Fa…B2B18A7F to 0xB67295…0552b5f84435.967558 USDT From 0x540D42…086d92AF to 0x3Dc5c4…e7B431770.25 ETH From 0x01bAea…64ff6de6 to 0x7eb413…43F7d20635.22781592 ETH From 0x3f40FE…3F313242 to 0x898F55…91a88674563.949 USDT From 0xb8bA36…551AD7eF to 0xe96656…20C33A170.88449178 ETH From 0x14c401…D3117328 to 0xB990c5…728E3c766.2504576 ETH From 0xca5b43…A0599346 to 0x6F4Bb3…42165C82700 DAI From 0x4d050b…3bA767Ea to 0xcc7F37…5AeA14E324725.834038999998 USDT From 0x3C611b…D9185caf to 0x74De5D…940166317270.853443000001 USDT From 0x8FBB39…6fa7D724 to 0x68e744…FbDAe1C61000 USDT From 0x1fCE7B…163590d4 to 0x8E5fa0…8d586e831 ETH From 0xd0A13c…e9f1Bad6 to 0x10147c…9a2E02C220000 USDT From 0x0778fC…0E3bC4A4 to 0x313811…D2Be1c7a0.73798588 ETH From 0x3816B8…8c208848 to 0x836Be2…84F6E57B19744.593667 USDT From 0xF057Cf…01301178 to 0x749aF7…71F6F66611.45 ETH From 0xb73F03…56Ee13da to 0x06B2FD…55781E7e417832.87 USDC From 0xd2dce2…E4CcC0Df to 0x3041cB…4a466F5f728.678248 USDT From 0x05d483…25f90De4 to 0x0E945B…b7Acf4f80.02 ETH From 0x5F165c…406ff534 to 0x49EA9f…7f8f6Cb10.101634 ETH From 0x62d754…489F58b8 to 0xac53A4…66e2460b110 USDT From 0x8EF03C…24dE9876 to 0x61170e…Bb1605E02.38 ETH From 0xa14dB0…5bd778Ef to 0x2a2838…89A394C8265 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.4089918030828322 eth 0.4089918030828322 ETH
0xce8994…222f3938	17083937	Wed, Apr 19, 2023 11:37 PM	0xD3F702…C09a574f	From 0x2088f0…11F39D12 to 0x0f3c35…FF31CA780.13024303 ETH From 0x40a387…b0BCAd0F to 0x63aECC…7eBEA20B8.1 ETH From 0xb63d43…0EBa69d6 to 0x916dbA…D4DEb8966.3 ETH From 0x4C97F6…B9759786 to 0x3F5757…51B6cb885997.39043 USDT From 0x352e02…cC6Bb2ea to 0x4a21A6…5deEC413400 USDC From 0x1b661f…5EAD2B2A to 0x073A5a…836A57A0500 USDC From 0xC2645D…6a7110a2 to 0x19078F…d8D3DD661887.843034 USDT From 0x032c24…8b3c8866 to 0xc2686f…747076D699950 USDT From 0x87b46a…499A8554 to 0xc92D33…35328CaA11496 USDT From 0x14c401…D3117328 to 0x3D7291…C9F3aD402193.57 USDC From 0x1880c8…9fBcc3f8 to 0x48DFcC…3A64422e0.276 ETH From 0x756375…cF47Ab0f to 0x571175…44dee439143.220822 USDT From 0xd29880…58FfA516 to 0xaCC368…cA4bBeDF35000 USDT From 0x2759bC…F3fF1aD8 to 0xaf7EbC…A2432060540.2 USDT From 0x781667…1E24f8ba to 0x2100e3…569485282000 USDT From 0x882D8c…566D9FBF to 0xfC827D…3CcE47f60.121386936037181 ETH From 0x3EBE39…Ca9C172a to 0xA9aAba…eE4ea1040.6 ETH From 0xd101d0…F2610C24 to 0xDc2A3C…f9B9aecf588 USDT From 0xF18b03…d09Fe308 to 0x7Dc7c3…283769CF0.105 ETH From 0x27899f…9EE60FD6 to 0x168E05…7CBb5c640.444829011186785 ETH From 0x3FB822…AC067Aa8 to 0xD2CDc5…33499a8c2.59746 ETH From 0x50e341…8dbaFcC8 to 0x0B366b…1778dCD11498.691531 USDT From 0x4FA56c…A3c1D504 to 0x9f00E8…AE99d0173.391995421612595 ETH From 0x5528d8…14EBd5e2 to 0xff5F29…a391899f1217.86708 USDT From 0xEf1976…cD773108 to 0x21bF78…CBb493DC50000 USDT From 0x3688b0…e5488f52 to 0x703924…D75E07fE0.1 ETH From 0x1E204D…8fcB2Aa6 to 0xe25dbc…41577dbf27359.006299 USDT From 0x4a1Bf5…364d6f06 to 0x94D8D3…53ea5D220.15 ETH From 0x27899F…91E60FD6 to 0xE1036b…4d37E11a0.120432197801106 ETH From 0xa643Cc…f0880502 to 0x063006…D0e7B9610.138626057295707 ETH From 0x716FD3…4A3E27c8 to 0x12696C…d226431b1883.253813 USDT From 0x85e0Fd…c712Fab4 to 0x0af8d0…65f331c16.251339 ETH From 0x005d2B…C9B15b64 to 0xf0a424…f92a7aC0500 USDT From 0xF6375e…D7aeb158 to 0x24554e…9c448fC30.0187944561 ETH From 0xeD64d0…452B47cf to 0x2E27f6…6080E70F1400 USDT From 0xA9BfF5…ddFa52D6 to 0xC7DbDC…2c05808290.98 USDT From 0xDd3a2E…C4ea56a4 to 0x8c0F0c…3a1C987B3610 USDT From 0x79f653…78d73e08 to 0x0C3971…6039B2Ef95507.240003 USDT From 0x20Ac37…7d05d912 to 0x9a760a…c7c132cc1100 USDT From 0x9847DE…C0C8923a to 0x6aD93d…1E72B5F06576 USDT From 0x331018…aC1ED792 to 0x56664C…3cC7d4Af1100 USDT From 0x0dC3E1…8012f9c4 to 0x363B34…6cf59fcE12935 USDT From 0xdB8B9a…95976C1a to 0x8046c0…b3442f524979.738328 USDT From 0x14c401…D3117328 to 0xf88862…b0afA7810.550477 ETH From 0xE5D162…d392E144 to 0x16241A…dC3790d20.5 ETH From 0xCCa608…Fe8d1e84 to 0x959213…a1400DEc990 USDT From 0x52FC97…4E52c3d6 to 0x144726…7607fE6F0.16443594 ETH From 0x62B4e7…BC13a04a to 0x92cEA8…72ADa07a1000 USDC From 0x27899f…9EE60FD6 to 0x96DD5c…857761C90.240517611212237 ETH From 0x7a66EE…f35Bce64 to 0x9F87D9…20D5174f300 USDT From 0x91D7Df…a2d34576 to 0xD1B892…40A33E1e483.86 USDT From 0x50A4F6…10a01594 to 0x3e6261…215cba452000 USDT From 0x8DDeF2…1eA82d6A to 0xBF2797…555ADcd35376.922087000001 USDC From 0x8A83cb…BAe322C6 to 0xE332B2…0a369b0a6060 USDT From 0xdCC399…62Bc855A to 0x18041D…13701A573000.61698 USDC From 0xF09F8D…792DaB4F to 0x022e27…c29ED3fB1611.388611 USDT From 0x64A966…27B594CA to 0x27315f…5cD3a26F2000 USDT From 0xe5F215…DB6CB982 to 0xa9D1e0…B61D3E434183.772956 USDT From 0xFd32dE…1E1C31B6 to 0x1Bd561…234Ee58260 USDT From 0xB94019…078F4d66 to 0xAF54bf…342999bf598 USDT From 0x0D3223…1952498f to 0x0C3971…6039B2Ef15000 USDT From 0x374973…721614Da to 0xE9f048…d58f533160.6138 USDT From 0xD4Ad49…4566d8e4 to 0xD97eb9…1A018c340.189761410622522 ETH From 0x97EF40…e1454A82 to 0x37633f…CdE4138a1.44 ETH From 0xd5b137…5398Eadf to 0xb842af…8aA5c87F10 ETH From 0xa854d1…d967BFb4 to 0x1c8663…138023Ef3150 USDT From 0xdf5a52…04f1099A to 0xbE2c3F…eada793670 USDT From 0x711cDA…dd0a6C0f to 0x41ca55…B26DE2623500 USDT From 0x0417eb…6d637258 to 0x9311bb…a8FdC45D0.4 ETH From 0xDb9338…c454811F to 0x0B915f…554C163A80000 USDT From 0xB83650…0a5c3aCA to 0xbEf075…50813C6F16400 USDT From 0x028C28…1b21aDa2 to 0xCCf7a5…146FFB2A0.9 ETH From 0xCf71C2…B9dE2118 to 0xb21419…2483AfE3999.288226 USDT From 0x207849…B0C6d638 to 0x046D5C…689ae8361000 USDT From 0x45Dc66…39ea3E74 to 0x21B199…32F9bA6a4.75467192 ETH From 0xF2Ed7C…4A48F43F to 0x68A330…E73C63C20.1 ETH From 0x787B88…3B00C6cA to 0x1e1fE4…41a886760.150736991402187 ETH From 0xF37734…5B7CDb8A to 0x069958…a055cA914885.088122 USDC From 0xeB2F9b…bA33344a to 0x948970…B9624aF844540.235858 USDC From 0xc29441…3BFd1136 to 0x561D49…2d2a0aea0.8 ETH From 0xCf13D9…b89740f2 to 0x4eDB14…C7F0170a0.102 ETH From 0x2759bC…F3fF1aD8 to 0xa6B2a3…7bc55B0991.7 USDT From 0xd4553C…f254Cf5F to 0x2F656d…626aBe311000 USDC From 0x077D36…9be7C4A4 to 0xB8D503…4203E1060.12134128 ETH From 0x8684Cf…bb8e5EC4 to 0x33B887…C356976d19537 USDT From 0x69f895…6eBEEf0f to 0x923fD9…5891F6E36780 USDT From 0x57bAFf…a1A2D2Ef to 0x894e62…76c8d2a20.25 ETH From 0x88364a…0B3324Df to 0x9CADE6…92ce930D3999.33 USDT From 0x9bDe91…149d9A4A to 0x58a836…13646237100 DAI From 0x9754a9…870a6412 to 0x0Bd984…394E6ADa0.2 ETH From 0x077D36…9be7C4A4 to 0x5A203F…F3b172540.47377284 ETH From 0x2Cc394…e4F83C46 to 0xecd47C…D60da3709988.253878000001 USDT From 0x5a9D35…17667462 to 0xaD69B0…0484184a0.12 ETH From 0xE14aC5…D0424064 to 0x59B1F8…7AD22ea90.21 ETH From 0x600783…8a79580a to 0xc352B7…5C9398d70.24354607 ETH From 0x906272…e34FdD12 to 0x2a8BfA…95122A0A1000 USDT From 0xAE71E4…00F8987f to 0x5552c8…c68ea98a2010.0083 USDT From 0x3f0735…891183f4 to 0xAa8E51…e464a0ff131501 USDT From 0x38C7b4…578451e8 to 0x61B7B5…F6610Ca91375 USDT From 0x7ee640…b34De29A to 0xcD9BC6…A6cFe33961212 USDT From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.11691284 ETH From 0x8a37F0…28Fd0712 to 0x2040Bd…8B8BBAC0135.178771 USDC From 0x9D091F…705ac9AA to 0x55d0Ec…61D7463F0.7 ETH From 0x3ce641…B382f842 to 0x510311…15dcfb4230000 USDC From 0xd54C7b…78606A2f to 0xdEc14C…000424061 ETH From 0xc79213…dB9e4694 to 0x36840D…6E19bbD20.12648732057191 ETH From 0x8B17DB…F603f994 to 0x418371…88D68Ca32985.49902 USDC From 0x4b651b…9dBBB95F to 0x0AF9A5…917142d87907.18 USDT From 0x580fC5…58a9671a to 0x890383…C6E914a5274 USDT From 0xc764b1…4B4Cfc46 to 0x442317…060390eF244 USDT From 0x077D36…9be7C4A4 to 0x96Cce0…6461BD4C0.49607038 ETH From 0xc91aF7…F99F57a2 to 0x3A0F3c…94bEE0E5100 USDC From 0x14c401…D3117328 to 0x40128F…Ab9060413.0463752 ETH From 0x01baeA…64fF6De6 to 0x7eBb37…0aB9d20634.92244158 ETH From 0xBF2D58…7266B466 to 0xf3fd94…92D7E358899.102257 USDT From 0xf57339…E2629606 to 0x8735b4…9205603D490 USDT From 0x0DCcc6…e5E9E496 to 0x978EA1…63F859430.151221483694143 ETH From 0xe220ed…41e66D6A to 0xDCE65a…3B9035a41000 USDT From 0x44d384…40760ef4 to 0xDFAA75…c4b600b8131.216364 USDT From 0x1b5a95…1168dA26 to 0x07A169…Ce9b6Fc82127.78 USDC From 0xF79774…8EE25f96 to 0x65aF03…3C0F9cea21821 USDT From 0x809897…E0F61cE2 to 0x850BfD…a04A10a50.2 ETH From 0xd42546…f2cd7Bf8 to 0xab4dAe…AF2aCAbf10 USDT From 0x50Be13…80e56772 to 0xd993e9…8d9E748f2542 USDT From 0x497078…f49eD808 to 0xe26BEC…4Adcf10D60 USDC From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe613277 USDT From 0x14193b…3f969358 to 0xb94636…A71f33a61000 USDT From 0x756375…cF47Ab0f to 0x4462A5…4A776EE01198.844013 USDT From 0xB4E109…0D71c3da to 0x0C3971…6039b2Ef5000.05005 USDT From 0x6aBb77…C8C654F8 to 0x071F0E…eB75A3740.649 ETH From 0x8d04c0…9C418f74 to 0x84Ca8c…5c42D1570.541256930112095 ETH From 0x50BE13…80e56772 to 0x6FaF04…B592286f14.571404 USDT From 0x0Bdf33…Fc5CDad2 to 0x355C90…9c2C14040.92 ETH From 0x73b03d…cE64B1c4 to 0x58E05B…c535EaF80.32 ETH From 0x428d49…49b498f8 to 0x4D8E7a…65d5D8a00.26 ETH From 0x32143A…0DD3DE68 to 0xc11651…138d167C2 ETH From 0xdB4359…A6E49E98 to 0x8329D7…3A5c02180.1952987888304 ETH From 0x5fe757…a3E939f8 to 0xD19e58…A54E096C750 USDT From 0xbb0130…438a9322 to 0x771C05…7cf9a0c92.291953748390706 ETH From 0x9c4575…7cEc560a to 0x32cDeA…19507F223000 USDT From 0xFD9fbD…eb2D0b4f to 0x41aC00…112791f7100000 USDT From 0xa8e6ec…63955ea6 to 0x263393…F870480b0.61657534 ETH From 0xB0CbF1…63f0652F to 0x1A1e0F…7fba1DC010 ETH From 0xF7F741…FE3a5816 to 0x4c0ad5…92Ec77cD1000000 USDT From 0xF0D30e…F469d734 to 0xA1c812…e1Ac3D0d462 USDT From 0xe64721…2c0f6182 to 0x3eA8aC…7579FFBF6300 USDC From 0xf9e782…5D47BCF6 to 0xEcbde5…5311F9040.45906659 ETH From 0xb4888F…a5C0E002 to 0x6B16b1…4c4EB8a00.5 ETH From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe612570 USDT From 0xb1507d…b315f794 to 0x731309…21AB4D2a1056.997964 USDT From 0xe7EF24…19B93066 to 0xd5DFf7…7eF891895796.733456999999 USDT From 0x2BE163…E1c7cbBF to 0xB9be0c…fCB225F949990 USDT From 0x77511E…99341c26 to 0x11b815…4B7697f61000 USDT From 0xb11611…be951E4A to 0x021F5C…3a1e14ce0.3 ETH From 0xE0B202…EE30Db4A to 0xE765DB…9EE48A4d69554 USDT From 0x4f72ad…ecF125fF to 0x9ef5d2…442c708b702 USDT From 0x846976…455C21d8 to 0x88E6A0…cb3F56408373.013416 USDC From 0x5E127E…a395aDdf to 0xf1F083…7880b215220 USDT From 0x755683…90eE3B0f to 0xF27D48…3148420b1.27651830072333 ETH From 0x756375…cF47Ab0f to 0x88243D…bf09e0400.29695 ETH From 0x756375…cF47Ab0f to 0x0E8823…32702E503794.719599 USDT From 0x756e87…6d77451A to 0x8e8211…A3a25E6e0.21 ETH From 0x3b0d6F…e2A955EF to 0xB745f2…7A0858A80.24 ETH From 0x42A673…b704Cd78 to 0xFf4324…D72d6Ca90.15099 ETH From 0x3170c0…4EAD92DA to 0xcccEDF…58F6Daa212925 USDT From 0x7e6DB3…B4C2Fc12 to 0x3AEE2e…6701757d8 ETH From 0x8373Ce…92cA3098 to 0x30F5a4…b9B03b1E447 USDT From 0x3F0735…891183f4 to 0xAA8ed8…8A24a0Ff131501 USDT From 0xca887a…0A76D196 to 0x3C74C9…60FbA9176000 USDT From 0xe33Df4…4b5F4938 to 0xc6A414…080e8288146427 USDT From 0x39785D…52496c2a to 0xbeEa11…9aBF37BA1 USDT From 0x36cAbE…2473601a to 0xC1dD44…8239612E0.163210140313929 ETH From 0x4999e8…BaC08644 to 0x98806A…9D500E6249297 USDT From 0xCB8278…083bb088 to 0xEC886A…EA4DeB902400 USDT From 0x1bF520…0F70D4BF to 0x847B35…48F87Ff436.430962 USDT From 0x63bD9e…E69fa2d8 to 0x77BcF8…8e667bAE270 USDT From 0xEA3886…Bb962f66 to 0x2c2069…FD98F4a51100 USDT From 0xff5F29…a391899f to 0x3928d2…926218581001 USDT From 0x61FdE6…22670Ed2 to 0x3400f7…c2cA25552000 USDC From 0xea298F…04A2317f to 0x737256…c9C080825 ETH From 0x678F16…25954042 to 0x7C5b55…28fCd9295000 USDT From 0x741815…69bB335F to 0x5C6D4B…BC5F92431.186695369932995 ETH From 0x14b147…0Ca7df5F to 0x84A3A9…F5e825470.711363135734255 ETH From 0x8a37F0…28Fd0712 to 0xf0619E…28E4B144201.918297 USDT From 0x68f44F…2c5FA034 to 0x6b048f…5b6d03C829 ETH From 0xA1baAD…5aF961EA to 0xC7A2F0…2F604CC2660 USDT From 0x2E02CF…8d0eeb5F to 0xE3e3DD…19ce613a0.24262 ETH From 0xbDA868…A03f2C4F to 0xd9a904…1bc3AFa79.980039 USDT From 0xB03A9f…29eB1C62 to 0xb1d173…e9b4C4e83.983739045319613 ETH From 0x89b10b…53A70782 to 0xe39ed0…1E25096f2 ETH From 0x677855…3086bBeA to 0xaA66d1…Ef7C85E65368.417351000001 USDT From 0x8DE3F0…e591437A to 0x14eE07…D57FD34180000 USDT From 0x3f9214…df820B2A to 0x7013C2…a1B164Ac590 USDT From 0x1B8886…980F9C38 to 0x344124…a06A58582732.06 USDT From 0x0bDf33…FC5cdAD2 to 0x355c5A…E07f14040.92 ETH From 0xfBDd91…d022dc4F to 0xCF7181…ab25f4E20.2 ETH From 0x8E4fD0…c3526298 to 0x3Ce747…b5c65f120.2476 ETH From 0xb8bA36…551AD7eF to 0xD23636…27660d6329.049596 USDT From 0x1019Bf…85065CfF to 0x1cEa5e…d175d1ea1 ETH From 0xa21A16…2310F556 to 0x883c7e…f5e93A590.215246607455199 ETH From 0xf20dB0…Bd937dF8 to 0xb21419…2483AfE35.097783780208347 ETH From 0x0778fC…0E3bC4A4 to 0xDa71D3…4D39960f0.11411218 ETH From 0x159a5D…a8E25ac4 to 0x1397CB…d901F9d21.097575431855659 ETH From 0x756375…cF47Ab0f to 0xC7be70…45B18Daf146 USDT From 0x746e9e…19040eE4 to 0x58caDc…7E8c97940.17935 ETH From 0x50BE13…80e56772 to 0xFC2Edb…dcC1c9270.26158715 ETH From 0x1C74c7…bB6Aa044 to 0x044Ec0…E4333C32171643.698493 USDT From 0x077D36…9be7C4A4 to 0x9123Ff…d87c14ca1.82827068 ETH From 0xd1F47B…88167636 to 0x6493FB…79b61A4E2492 USDT From 0x7256e9…6aa74B7f to 0x0C4f0A…4908C7bF5 ETH From 0x766182…6F42cef6 to 0x62924c…95270f0924000.00257 USDT From 0x9015D9…f4b4C324 to 0xe4ede4…67b2Bce80.243625000000009 ETH From 0x868612…AC6b2C7F to 0xf68d73…B4fa888c0.125 ETH From 0x94197e…1CedE8BA to 0x6190e7…4898F6441 ETH From 0xa95C16…f5D40Be8 to 0x17F599…33054A6c0.14 ETH From 0xd4aD49…4566D8e4 to 0xd97eB9…1a018c340.189761410622522 ETH From 0x02baaF…7e34f82f to 0x06B127…0Ae8658650000 USDT From 0x31Fc2C…a0Ca35eF to 0xA9B5d0…372E11AF6 USDT From 0x55c524…89deceda to 0xf561A8…fDabF5be20070 USDT From 0xB9F10d…cC18C1C2 to 0xc1Ff07…0e5fC6c2400 USDC From 0x0778fC…0E3bC4A4 to 0x00E611…728c850a0.70138794 ETH From 0xbC8Daf…33339FDa to 0xbDe64D…0b81B86D178.416186 USDT From 0x1a1AaD…495Fe43A to 0xb7a1A2…F43A1Fc33000 USDC From 0x1440bf…275e5d66 to 0x303940…aDf11C2a75000 USDC From 0x03108a…3e84e27a to 0xDa67A7…429841281.1 ETH From 0xc58Bb7…5D4E7c72 to 0xA7B8f5…EcED21f6449.224475 USDT From 0x2d6300…B2CE9A16 to 0x45e82A…2449c1D23900 USDC From 0x1311eA…16C85Cea to 0x0A2437…699921C63500 USDT From 0xd0AF70…236825Df to 0xa55A7C…3b5d5E2415000 USDT From 0xdC8897…dBbEbD24 to 0x46542F…53eb206d62539 USDT From 0x19D6E6…372a5CE8 to 0x2a8aE8…AE0855120.073135 ETH From 0x3d4820…03ac2522 to 0xBb0088…Fa25BFcB0.25 ETH From 0xe3460c…0C79DFef to 0x96F9C5…EdAe23252.5 ETH From 0x4b6332…935d4bC8 to 0x9907f5…316eeb060.2 ETH From 0x119D80…Ea76e528 to 0x55ae95…a21c0fD398.92 USDT From 0xe220ED…45e66D6A to 0xDCE65A…3B9035A41000 USDT From 0x90D7c7…4e751cBA to 0xfF0d9a…cbc1bD85200 USDT From 0xa3fC4c…d41bAa58 to 0xD4Dab7…FdCc1D322010 USDT From 0xDA3606…87F88A18 to 0x36dA04…4c8e08c11050 USDC From 0x787B88…3b00c6CA to 0xf5aA75…0845aC860.709660034319159 ETH From 0x2E7Ee2…e869C63a to 0xeBA37d…774ADF06207.94 USDT From 0x398b7F…8A470154 to 0x2354CF…71dd664e1485 USDT From 0x161fc0…F1A6Fb6F to 0x53965c…62c90dE20.21 ETH From 0x6a9eC3…A34cdc56 to 0x221e40…071297D420 USDT From 0x25dB4f…aA312796 to 0x3e9ED0…4DeFb46b0.1 ETH From 0x880819…dCbD5D92 to 0xd98dDc…86b56F2b100000 USDT From 0xe1A25c…67A1d73F to 0x5fC40C…73F8725f1180.291224 USDT From 0xD74DEB…B355DAf8 to 0x2e9707…225eeF4940 USDT From 0xDDd7fA…874A59CA to 0x5AF42f…1D57c57B0.007 ETH From 0x6bE61c…426FEFFF to 0x41D2Bb…696EbbF110206.314937 USDT From 0x35546f…2f0BdAB2 to 0x6fbFC4…31A4DbBf750 USDC From 0x2B8FC9…73CDA70F to 0xA276bc…e18Ab0260.334 ETH From 0x063F59…56B70eF8 to 0xb9adE5…584Dc1Df1176.783217 USDT From 0xE9F9d6…7df4afdf to 0x538F0f…019FB28A0.7756075 ETH From 0x642b9E…a1C0164A to 0x11b815…4B7697f65000 USDT From 0x3C0229…A45FE7C6 to 0x2B2670…D081CF5E1670.845804 USDT From 0x02d6FF…F4C62918 to 0x243CA1…a236ad5a7 USDT From 0x029152…73e654af to 0xd2587b…72684C080.14 ETH From 0xE64721…240f6182 to 0x3416Cf…113527c611717.920021 USDT From 0x3b25B9…d4258bb8 to 0xE3f96E…0796839215000 USDT From 0x4b651b…9dBBB95F to 0x0fbD6c…b3a9F0331898.96 USDT From 0x457F83…b691c986 to 0x5A3E22…3A975E6730000 USDT From 0x8f3003…1536d0d4 to 0xF5491f…69C4B40B550 USDT From 0xf89b3D…b2704Bb4 to 0x91041e…fd148E3360 USDT From 0x8F0Bd0…FC15390A to 0x791723…dDC2161e3787.816901 USDT From 0x5BCbdf…D9204F72 to 0x1BCea9…7905010D0.48 ETH From 0x5F6908…7e85f128 to 0x4E5b21…cf31B476102000 USDT From 0x537477…26ef56f4 to 0x8c42cB…0A4E9D720.551 ETH From 0x221627…a0476722 to 0x2Ff865…54D0AF1D234 USDT From 0x420728…c051D666 to 0x6bb6B8…e654313842674 USDT From 0x2D6300…bacE9A16 to 0x45E8F7…56E1C1D2100 USDC From 0x02baaF…7e34f82f to 0x06B127…0Ae8658650000 USDT From 0xD2578F…B31d1eB8 to 0x738bdE…3d3eA2eb14675 USDT From 0x1C7ca0…05CaA044 to 0x044b86…fC163C32171643.698493 USDT From 0xB12D7c…1c836218 to 0xc0d1BA…3343d294930 USDT From 0x447Cbf…95E1796A to 0x3F8a64…b751fb0a190000 USDT From 0xf9cC58…9aaC59C6 to 0x2b0aA1…d9a625F246896 USDT From 0x849a02…7994AD96 to 0xD436BA…22bd35eF760 USDT From 0x55c524…89deceda to 0xa96E28…7eE335c18827.841131000001 USDT From 0x27899f…9EE60FD6 to 0x08723c…a2Ac16c90.539876767740127 ETH From 0x6dc41a…5c7d13Fa to 0xCdCb59…d0986D290.101157480830325 ETH From 0x0778fC…0E3bC4A4 to 0x2C1c8d…27ED41462.4773765 ETH From 0xe07470…fA3B06d4 to 0x5dB78a…60CEC5629000 USDT From 0x21C6Cc…B0c71F54 to 0x8d252f…A96BaaDC13.8 ETH From 0x188ACE…2fE06d86 to 0x91619c…C1B2e944353 BUSD From 0x6960cA…b76b05cf to 0x9b84FC…80bA2A940.4 ETH From 0x2f671a…3D4C69f4 to 0xFE4f7b…4fd91Fcc39296 USDC From 0x61D927…bbD64d42 to 0x421D57…5F00152a6270 USDT From 0xcb3a92…2FF19212 to 0xEd837a…1Db07f3e666.621685 USDT From 0xF2067a…25d2f344 to 0x272C65…8f38cA53423 USDC From 0x74C79a…B51a4142 to 0xA62332…7bD044543000 USDC From 0x4828Da…5d23fA0A to 0x3cE7fD…221C6E0a649900 USDT From 0x8e4fD0…c3526298 to 0xE8fFeE…2CE03eB91994 USDT From 0x997Cc1…714DB70f to 0xb26236…7e23184a2200 USDT From 0x792186…4Dfb7E14 to 0x7c7D76…29a6d2042000 USDT From 0xD9c7E7…4988C00f to 0xe2F70a…6dD172fB492.336211 USDC From 0xeaB88F…91c4fa78 to 0xcC22fc…5CB2407e572 USDT From 0xccb690…49498846 to 0x66a045…cB01793b0.100787147622935 ETH From 0x1E14d5…c604EaBa to 0x98084E…9451CbD92000 USDT From 0xE7A5F5…8A692D7A to 0x276b6A…830439F20.196556224954736 ETH From 0xFe45a9…c44DFBDf to 0xe532b0…ff2dF304290.20569729 DAI From 0xa07767…3B008686 to 0xfF4891…d203893E600 USDT From 0x87b46a…499A8554 to 0xc92D33…35328CaA11496 USDT From 0xdaBd53…6E6AeC8f to 0xb94636…A71f33a65160 USDT From 0xDFaa75…c4B600b8 to 0x1Ce05C…0403fa5870 USDC From 0x5b2C5a…45c11228 to 0x05b6f4…156d8981100 USDT From 0x50BE13…80e56772 to 0xa20BFF…84DDbA65269.45812 USDT From 0xe0eaEb…9c21fAd2 to 0xE01D33…403CdeE3373422 USDT From 0x9847de…e0c8923A to 0x5bE35D…F8c0C7e84975 USDT From 0x79E6c9…c2AFff4f to 0xDB5CBe…A3f4066c21918.8876 USDT From 0x61cbf1…60eecd4F to 0xDeE9Fa…e9aFb5bf0.45 ETH From 0x024825…7525cf8A to 0xfac984…0D853AA515.094015886312942 ETH From 0xBcD600…f6277B24 to 0x114F96…07EcD5f75 ETH From 0xb8bA36…551AD7eF to 0x7E2907…1582b2401.998 ETH From 0x5B7578…481acDBA to 0x77F015…1708070117.2673 USDT From 0x3D2C38…57aD8db4 to 0x3daAAD…37860Ccc37900 USDT From 0x3C0229…A45FE7C6 to 0x8a48EB…a8d49a2f3304.5915 USDT From 0xEAAf68…d47E5E68 to 0xeaAF68…d47e5E680.0005 ETH From 0x1D3624…60C85e86 to 0x643D65…04b8D7B80.1 ETH From 0x30775d…75744118 to 0x2b155A…3999824615000 USDT From 0x2bC6Cf…f92A998a to 0xcf52Ec…AE7Dc13D0.2 ETH From 0xB12D7c…1c836218 to 0x7439DF…2cA7FEC84600 USDT From 0xA07221…CDe47474 to 0xF33042…F854be0f0.3 ETH From 0x2b33B6…6FF76CeF to 0x749fB3…Ef24cE6b393.04504 USDC From 0x198edC…601cdfBa to 0x068Fb7…5bE462f20.2 ETH From 0x27899f…9EE60FD6 to 0x92d682…5CeC6Af30.121589738947129 ETH From 0xb7B368…9dcB4cE4 to 0x68DbF9…7aCCa47224870 USDT From 0xCcD855…81Be257f to 0xE4eDb2…A700bCE80.101300000000009 ETH From 0x9015D9…f4b4C324 to 0xe4ede4…67b2Bce80.243625000000009 ETH From 0x82DCDA…6d83939a to 0x16055c…2a28051d4000 USDT From 0xAad47B…2939e93A to 0xd5FBDA…De292d47122.560713 USDT From 0x440bC7…41F8E52F to 0x3b566e…AbfD97021641.57 USDT From 0x3af630…Ea0b3322 to 0x29e5e2…a27b2697100.0083 USDT From 0x1C33C3…4d3dDb0A to 0x1C33C3…4D3DdB0A89.07479 USDT From 0x1C8ecA…4745d46f to 0xF654f5…1CBD2E911933 USDC From 0x799D99…CA646a38 to 0x445bab…730d40110.5 ETH From 0x93d7C5…841b2Ed8 to 0xFd87b6…66057974750 USDC From 0xf0a7C4…29aBA28F to 0xFC7a5f…199af4d04.980209 USDT From 0x4E2795…3b6b16EA to 0xf8575C…e7FE56af42 ETH From 0xf872Ce…1C1F60e4 to 0x74De5D…94016631993.900813 USDT From 0x708fAf…4A351066 to 0x373948…da2634B86100 USDT From 0x9d9dFe…1A366276 to 0x2872E2…117C519810000 USDT From 0x16797a…9B260208 to 0xa20975…F3f9061b700 USDT From 0xc1C241…eD517784 to 0xD1e162…7B5957E75008.11 USDT From 0x2759bC…F3fF1aD8 to 0x8E965f…D7C1ac9543.1 USDT From 0xD8a1B8…Fe4771Da to 0x49022b…6cf476881560 USDT From 0xB107AA…CeDfd1D8 to 0x1a2563…F478A7fa59841.21675 USDT From 0x077D36…9be7C4A4 to 0xb3A82f…942afe4C0.30525455 ETH From 0xb5F549…3dE1F6C4 to 0x4C0DfA…f0C866880.1 ETH From 0xd8524B…e35bD51f to 0x841Ec0…A248ff060.19 ETH From 0x58B308…6f9Db454 to 0xd498f5…90d018070.13 ETH From 0x098763…22F04E36 to 0x0D4a11…471f1852500 USDT From 0x599822…1c266A3F to 0x6CC5Bb…66f2726A42960 USDT From 0x70771b…69530188 to 0x000000…0b000A9b9750 TUSD From 0xADe277…780e3394 to 0xdf7853…7ca1198118000 USDT From 0x31fb41…Ee1B5bD4 to 0x7b44aE…63310c096000 USDT From 0xF9dA0D…cB25Ee1F to 0x0C239e…516C928e0.14 ETH From 0x608bE7…8a06bE86 to 0x446b11…471D89460.79211335 ETH From 0xeEAA43…A0327A78 to 0x58D436…7BDf66C83052.441175 USDT From 0xa045f4…00E63264 to 0xB876B6…66Ea7336255000 USDT From 0x611305…e9d92d26 to 0x97a752…d0AA581a5000 USDT From 0x9d9dFe…1A366276 to 0xa04a71…d1718E8E6002.14185 USDT From 0xDD8e91…6Cb1aB4f to 0xC41bBd…763e3702729.77 USDT From 0x7E5474…0b12eE18 to 0x3c878f…86C540201 ETH From 0x0F7fe4…6C600694 to 0x7C4B61…dFC44a3d2812.881303 USDC From 0x47A11b…Ba9F2E16 to 0x3d5d45…8768D3c45 ETH From 0x096cD1…2Fd9DB96 to 0xF021A3…9815674B300 USDT From 0x2BE163…E1c7cbBF to 0x6fCa24…20b1a90149990 USDT From 0x979B54…0ED3bcd8 to 0xb4F82C…Cc6eda7F500 USDT From 0x7B9e5f…eCCb92f2 to 0xB46530…1Bf1947354.712257 USDT From 0x7955d5…39db4026 to 0xE10a25…43dfeb8B2000 USDT From 0xC841b2…15DD49C4 to 0x49d4D8…FbBa0F7f0.25 ETH From 0xa71bC3…fA6FD9c8 to 0x87020c…53DA127F0.22 ETH From 0x3F5757…52b6CB88 to 0x7d4eab…B0A8Bb6310000 USDT From 0xb03893…76731c62 to 0xB1d1E1…4c57c4e83.983739045319613 ETH From 0x4A4374…bdbaEdB6 to 0xaB0861…4aF7c0eF1246 USDC From 0x5528D8…14ebd5e2 to 0xAfDa8E…02dF176118000 USDT From 0x3D7849…2F82E7C2 to 0x6Acd23…21A60DA20.35066217 ETH From 0xfCa875…6666e96F to 0xCBD139…c88575AC0.222936862938189 ETH From 0x5013C1…f0EB45Bf to 0x83eDa4…86537A92210 USDT From 0x7264B9…A4e0fADA to 0x5A50fB…58F270D32000 USDT From 0x2E50aF…C7d7A6AA to 0xB01eBb…23A21fD619955.5 USDT From 0xF9e782…5d47Bcf6 to 0xcd7866…676cdE420.16468773 ETH From 0x6E0c0c…e94D78Ba to 0xE1bcBD…E184d5Ad0.3 ETH From 0x54B501…B044d2A8 to 0x24BD96…5a30B5211112.220521 USDT From 0x910D79…B3664764 to 0x99870D…039AF1e2109.807512 USDC From 0x7ee640…b34De29A to 0x537BdE…0F307C2910 USDT From 0x6cb8b2…31d63096 to 0x5f6314…B7cd77ca590.61 USDT From 0x14c401…D3117328 to 0x28AFB6…4aa7e7C10.3647492 ETH From 0x15f475…D931cC5f to 0x67D409…64fCC3123300 USDT From 0x02b702…d75879eA to 0xF9BA17…9A19f071887.218736 USDT From 0xAad767…432ac826 to 0x1c12A9…977aE7FF2000 USDC From 0xDeAdAD…c6DE77b4 to 0xbF01b0…aeaE03141 ETH From 0xbe59c3…ddB9eA1F to 0x092380…7D8094b7110 USDT From 0x077D36…9be7C4A4 to 0x8E859A…548F227c0.72835156 ETH From 0x82fc25…2c1C8098 to 0xAdd3d7…3cF0dB6b5153.1 USDT From 0x096cD1…2Fd9DB96 to 0xF021A3…9815674B1000 USDT From 0xB8bA36…551aD7Ef to 0x2DEF5E…1e0255240.74505922 ETH From 0xaB440c…998293BA to 0x305F08…2E5a842F350000 USDT From 0x27899f…9EE60FD6 to 0xe65d98…18E148A30.113724391424658 ETH From 0xAcB7cf…aF900d52 to 0x708A38…Ebb3867C3278.918783 USDT From 0x077D36…9be7C4A4 to 0xCb213E…Fc321B180.15929414 ETH From 0xa06aaF…9702eAC8 to 0x273A41…8b20908328 ETH From 0x2b231F…4Ed905C8 to 0x57Fd02…e24ee1d23000 USDT From 0xf9bFEF…d431d364 to 0xfd5139…52eF80481532.302021 USDT From 0xACA096…EcC72dd4 to 0xE081Ab…fEEceB9795200 USDC From 0x2d7deA…69F77E48 to 0x0adc61…63E8Be7B2500 USDC From 0x787B88…3B00C6cA to 0x5581a7…776c118d0.20173440012911 ETH From 0x45697a…e5bc58B6 to 0xdB1b6f…510BA60F2800 USDT From 0x8c4728…01913A3a to 0x979633…aF2fDC050.101636345157028 ETH From 0x09043a…17b3f24A to 0x6Bd35D…514Cd18d12.61161277 ETH From 0x2E02Cf…8F0eEb5F to 0x2D3b1b…32207f500.23892 ETH From 0xd48225…5C40c378 to 0xED4B9B…b162E48c8667.485376 USDT From 0x07d9B9…a863e662 to 0x07B118…217ba1F9230 USDT From 0xCa24D8…Dbe42002 to 0x5D440b…f27e04aA114 USDT From 0x9Fa9e3…32CDD576 to 0xa9D1e0…B61D3E431421.669835 USDT From 0x3aE0a9…a3bF93AA to 0x9d05d7…c150Dc1B10000 USDT From 0x29ac44…65829B2A to 0x2295b7…39E25de4218.926569 USDT From 0x55C78f…Dcf55f74 to 0x804741…cb70DcE851 ETH From 0xc29441…38Fd1136 to 0x561D49…262A0AEA0.8 ETH From 0xf89b3D…b2704Bb4 to 0x58e417…C9F76b9f170 USDT From 0xC0819E…d3d6edef to 0xC7e2D2…6273aAd2650 USDC From 0x61FdE6…22670Ed2 to 0x3400f7…c2cA25550.3 ETH From 0x335532…DE16c656 to 0xf0e026…426F7e5A3783 USDT From 0x8Cdd3D…2dAd0464 to 0x11b815…4B7697f64189.635195 USDT From 0xe93176…BDF47866 to 0xB152d4…3730fB6C5000 USDC From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE630000 USDT From 0x111b58…5749ED92 to 0x132Ae8…cBA2C02A1346 USDT From 0xD52E2C…Ba08445F to 0x4Cd4D2…91C9EEDd3811 USDT From 0x02b702…d75879eA to 0x35C11F…AEc34A03496.658728 USDT From 0xD3c6dA…71435CdF to 0x701297…04e878B110000 USDC From 0x833178…4909aC24 to 0xD8938B…b45f0bF51.998284963009144 ETH From 0x910f74…F6aed908 to 0xF89f0F…72bF99e90.5 ETH From 0xBf8019…6f1D833a to 0x338C46…5556c9A60.91 ETH From 0x596aD0…b9207B72 to 0xA8c23C…460c9E9b0.5 ETH From 0x7a44C8…47904116 to 0xa9D1e0…B61D3E431150 USDT From 0x96E1e3…3d8EB1c4 to 0x1d13be…Da23126415.857661 USDT From 0xCdBcF2…76CfABFA to 0xd95851…59489D187225.4335 USDT From 0x077D36…9be7C4A4 to 0xA305fA…471dD6455.253459 ETH From 0xAE3393…2653d7B8 to 0xD471b7…B56F9c8F5678.78 USDT From 0xd8C29F…E8fda338 to 0x319247…5b4a6ad6150 USDC From 0xea7Fd2…6C567dC6 to 0xe43E8f…0D2770c61864.629444 USDT From 0x0778fC…0E3bC4A4 to 0x579CF5…3c7EA22f0.24598855 ETH From 0xbfa819…b49653e6 to 0x3FC14a…C6c787aF1.42 ETH From 0xA571F4…0b682D32 to 0x36932f…9756424F0.15 ETH From 0xA7F947…aBF2DA3A to 0x8fEc40…dF08a61614989.057063 USDT From 0x662eae…7F837F34 to 0xa7FCB3…734919a53 USDT From 0x691A90…8f5D1Fe6 to 0xC4Cc50…4A573fd41678 USDT From 0x75Ea4d…1a67d2a6 to 0x2125f9…E4c335662555 USDT From 0x526C78…3513F52a to 0x993646…CBB5469917176 USDT From 0x756375…cF47Ab0f to 0x44F56a…EC2F11170.22030045 ETH From 0x6bf4cE…aFDf82d6 to 0xF36d47…73B2e05638.45 USDT From 0xFF4b15…B3Fe7f3F to 0x84cB67…F2d94F9d100 USDC From 0x532602…F6713af2 to 0x5517a7…02562CD78.555405912613429 ETH From 0x4CD06B…812CA3D8 to 0xD882ea…7D7Bf62e28.201012101607997 ETH From 0x61B25C…d6e85754 to 0x3f5ea6…39077Ee98000 USDT From 0xE7EF24…1fB93066 to 0x9929C6…6ae6D7440.252456400779585 ETH From 0x28f8a9…8C0a6e18 to 0x31497a…345d6C560.625367895601682 ETH From 0xA3cc5b…AebfaEf8 to 0xBE9cac…45C27f350.12 ETH From 0xACA096…EcC72dd4 to 0xb82017…6D9B5894197000 USDT From 0x004363…9E8594e6 to 0x2a3AdF…A1Bb15cF1061.95 USDT From 0x0dcB0B…0603df1f to 0xE47B08…3d7fC1E31.150875 ETH From 0xa89A74…f85BE566 to 0xf9eaF3…525971582500 USDT From 0xf108d7…F98286f6 to 0xfb8fc8…Acee49FE49.4 USDC From 0x756375…cF47Ab0f to 0x0aa0A5…17f6C5C31334.886672 USDT From 0xd952bE…39555abf to 0x817F0A…8b3160c490 USDC From 0x173257…CF67dA36 to 0x3fF201…26AA9a1f1000 USDC From 0xD484EB…C4004822 to 0x9b0FBF…0A6aEC544624.257 USDT From 0xc0819E…dAd6EDEf to 0xa1e723…C9FA3FE7200000 USDC From 0x787B88…3B00C6cA to 0x6D27F9…0A3Caa2A0.220455943663166 ETH From 0xbaf1Af…F482021f to 0x787B88…3b00c6CA403 USDC From 0x787B88…3B00C6cA to 0x7D5Dfe…e2682fAb0.25315530805287 ETH From 0xb11611…be951E4A to 0x9Ee93B…400e3E6B0.5 ETH From 0xeAD77b…33b163A4 to 0x624006…5f85DB3915972.5 USDT From 0xdDDff3…622B9058 to 0xC86863…CEf40A9c0.123699566019232 ETH From 0xD86e3A…6b1A1BC2 to 0xd6D544…82342b430.38784745 ETH From 0xAE1f73…AB97a69a to 0x796E70…c3cBF8bf3 ETH From 0x8E4fD0…c3526298 to 0x098763…22F04E361 ETH From 0x30f1Fa…B2B18A7F to 0xB67295…0552b5f84435.967558 USDT From 0x540D42…086d92AF to 0x3Dc5c4…e7B431770.25 ETH From 0x01bAea…64ff6de6 to 0x7eb413…43F7d20635.22781592 ETH From 0x3f40FE…3F313242 to 0x898F55…91a88674563.949 USDT From 0xb8bA36…551AD7eF to 0xe96656…20C33A170.88449178 ETH From 0x14c401…D3117328 to 0xB990c5…728E3c766.2504576 ETH From 0xca5b43…A0599346 to 0x6F4Bb3…42165C82700 DAI From 0x4d050b…3bA767Ea to 0xcc7F37…5AeA14E324725.834038999998 USDT From 0x3C611b…D9185caf to 0x74De5D…940166317270.853443000001 USDT From 0x8FBB39…6fa7D724 to 0x68e744…FbDAe1C61000 USDT From 0x1fCE7B…163590d4 to 0x8E5fa0…8d586e831 ETH From 0xd0A13c…e9f1Bad6 to 0x10147c…9a2E02C220000 USDT From 0x0778fC…0E3bC4A4 to 0x313811…D2Be1c7a0.73798588 ETH From 0x3816B8…8c208848 to 0x836Be2…84F6E57B19744.593667 USDT From 0xF057Cf…01301178 to 0x749aF7…71F6F66611.45 ETH From 0xb73F03…56Ee13da to 0x06B2FD…55781E7e417832.87 USDC From 0xd2dce2…E4CcC0Df to 0x3041cB…4a466F5f728.678248 USDT From 0x05d483…25f90De4 to 0x0E945B…b7Acf4f80.02 ETH From 0x5F165c…406ff534 to 0x49EA9f…7f8f6Cb10.101634 ETH From 0x62d754…489F58b8 to 0xac53A4…66e2460b110 USDT From 0x8EF03C…24dE9876 to 0x61170e…Bb1605E02.38 ETH From 0xa14dB0…5bd778Ef to 0x2a2838…89A394C8265 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.43610374734554297 eth 0.43610374734554297 ETH
0x48f470…34e4123e	17083924	Wed, Apr 19, 2023 11:34 PM	0xD3F702…C09a574f	From 0x2088f0…11F39D12 to 0x0f3c35…FF31CA780.13024303 ETH From 0x40a387…b0BCAd0F to 0x63aECC…7eBEA20B8.1 ETH From 0xb63d43…0EBa69d6 to 0x916dbA…D4DEb8966.3 ETH From 0x4C97F6…B9759786 to 0x3F5757…51B6cb885997.39043 USDT From 0x352e02…cC6Bb2ea to 0x4a21A6…5deEC413400 USDC From 0x1b661f…5EAD2B2A to 0x073A5a…836A57A0500 USDC From 0xC2645D…6a7110a2 to 0x19078F…d8D3DD661887.843034 USDT From 0x032c24…8b3c8866 to 0xc2686f…747076D699950 USDT From 0x87b46a…499A8554 to 0xc92D33…35328CaA11496 USDT From 0x14c401…D3117328 to 0x3D7291…C9F3aD402193.57 USDC From 0x1880c8…9fBcc3f8 to 0x48DFcC…3A64422e0.276 ETH From 0x756375…cF47Ab0f to 0x571175…44dee439143.220822 USDT From 0xd29880…58FfA516 to 0xaCC368…cA4bBeDF35000 USDT From 0x2759bC…F3fF1aD8 to 0xaf7EbC…A2432060540.2 USDT From 0x781667…1E24f8ba to 0x2100e3…569485282000 USDT From 0x882D8c…566D9FBF to 0xfC827D…3CcE47f60.121386936037181 ETH From 0x3EBE39…Ca9C172a to 0xA9aAba…eE4ea1040.6 ETH From 0xd101d0…F2610C24 to 0xDc2A3C…f9B9aecf588 USDT From 0xF18b03…d09Fe308 to 0x7Dc7c3…283769CF0.105 ETH From 0x27899f…9EE60FD6 to 0x168E05…7CBb5c640.444829011186785 ETH From 0x3FB822…AC067Aa8 to 0xD2CDc5…33499a8c2.59746 ETH From 0x50e341…8dbaFcC8 to 0x0B366b…1778dCD11498.691531 USDT From 0x4FA56c…A3c1D504 to 0x9f00E8…AE99d0173.391995421612595 ETH From 0x5528d8…14EBd5e2 to 0xff5F29…a391899f1217.86708 USDT From 0xEf1976…cD773108 to 0x21bF78…CBb493DC50000 USDT From 0x3688b0…e5488f52 to 0x703924…D75E07fE0.1 ETH From 0x1E204D…8fcB2Aa6 to 0xe25dbc…41577dbf27359.006299 USDT From 0x4a1Bf5…364d6f06 to 0x94D8D3…53ea5D220.15 ETH From 0x27899F…91E60FD6 to 0xE1036b…4d37E11a0.120432197801106 ETH From 0xa643Cc…f0880502 to 0x063006…D0e7B9610.138626057295707 ETH From 0x716FD3…4A3E27c8 to 0x12696C…d226431b1883.253813 USDT From 0x85e0Fd…c712Fab4 to 0x0af8d0…65f331c16.251339 ETH From 0x005d2B…C9B15b64 to 0xf0a424…f92a7aC0500 USDT From 0xF6375e…D7aeb158 to 0x24554e…9c448fC30.0187944561 ETH From 0xeD64d0…452B47cf to 0x2E27f6…6080E70F1400 USDT From 0xA9BfF5…ddFa52D6 to 0xC7DbDC…2c05808290.98 USDT From 0xDd3a2E…C4ea56a4 to 0x8c0F0c…3a1C987B3610 USDT From 0x79f653…78d73e08 to 0x0C3971…6039B2Ef95507.240003 USDT From 0x20Ac37…7d05d912 to 0x9a760a…c7c132cc1100 USDT From 0x9847DE…C0C8923a to 0x6aD93d…1E72B5F06576 USDT From 0x331018…aC1ED792 to 0x56664C…3cC7d4Af1100 USDT From 0x0dC3E1…8012f9c4 to 0x363B34…6cf59fcE12935 USDT From 0xdB8B9a…95976C1a to 0x8046c0…b3442f524979.738328 USDT From 0x14c401…D3117328 to 0xf88862…b0afA7810.550477 ETH From 0xE5D162…d392E144 to 0x16241A…dC3790d20.5 ETH From 0xCCa608…Fe8d1e84 to 0x959213…a1400DEc990 USDT From 0x52FC97…4E52c3d6 to 0x144726…7607fE6F0.16443594 ETH From 0x62B4e7…BC13a04a to 0x92cEA8…72ADa07a1000 USDC From 0x27899f…9EE60FD6 to 0x96DD5c…857761C90.240517611212237 ETH From 0x7a66EE…f35Bce64 to 0x9F87D9…20D5174f300 USDT From 0x91D7Df…a2d34576 to 0xD1B892…40A33E1e483.86 USDT From 0x50A4F6…10a01594 to 0x3e6261…215cba452000 USDT From 0x8DDeF2…1eA82d6A to 0xBF2797…555ADcd35376.922087000001 USDC From 0x8A83cb…BAe322C6 to 0xE332B2…0a369b0a6060 USDT From 0xdCC399…62Bc855A to 0x18041D…13701A573000.61698 USDC From 0xF09F8D…792DaB4F to 0x022e27…c29ED3fB1611.388611 USDT From 0x64A966…27B594CA to 0x27315f…5cD3a26F2000 USDT From 0xe5F215…DB6CB982 to 0xa9D1e0…B61D3E434183.772956 USDT From 0xFd32dE…1E1C31B6 to 0x1Bd561…234Ee58260 USDT From 0xB94019…078F4d66 to 0xAF54bf…342999bf598 USDT From 0x0D3223…1952498f to 0x0C3971…6039B2Ef15000 USDT From 0x374973…721614Da to 0xE9f048…d58f533160.6138 USDT From 0xD4Ad49…4566d8e4 to 0xD97eb9…1A018c340.189761410622522 ETH From 0x97EF40…e1454A82 to 0x37633f…CdE4138a1.44 ETH From 0xd5b137…5398Eadf to 0xb842af…8aA5c87F10 ETH From 0xa854d1…d967BFb4 to 0x1c8663…138023Ef3150 USDT From 0xdf5a52…04f1099A to 0xbE2c3F…eada793670 USDT From 0x711cDA…dd0a6C0f to 0x41ca55…B26DE2623500 USDT From 0x0417eb…6d637258 to 0x9311bb…a8FdC45D0.4 ETH From 0xDb9338…c454811F to 0x0B915f…554C163A80000 USDT From 0xB83650…0a5c3aCA to 0xbEf075…50813C6F16400 USDT From 0x028C28…1b21aDa2 to 0xCCf7a5…146FFB2A0.9 ETH From 0xCf71C2…B9dE2118 to 0xb21419…2483AfE3999.288226 USDT From 0x207849…B0C6d638 to 0x046D5C…689ae8361000 USDT From 0x45Dc66…39ea3E74 to 0x21B199…32F9bA6a4.75467192 ETH From 0xF2Ed7C…4A48F43F to 0x68A330…E73C63C20.1 ETH From 0x787B88…3B00C6cA to 0x1e1fE4…41a886760.150736991402187 ETH From 0xF37734…5B7CDb8A to 0x069958…a055cA914885.088122 USDC From 0xeB2F9b…bA33344a to 0x948970…B9624aF844540.235858 USDC From 0xc29441…3BFd1136 to 0x561D49…2d2a0aea0.8 ETH From 0xCf13D9…b89740f2 to 0x4eDB14…C7F0170a0.102 ETH From 0x2759bC…F3fF1aD8 to 0xa6B2a3…7bc55B0991.7 USDT From 0xd4553C…f254Cf5F to 0x2F656d…626aBe311000 USDC From 0x077D36…9be7C4A4 to 0xB8D503…4203E1060.12134128 ETH From 0x8684Cf…bb8e5EC4 to 0x33B887…C356976d19537 USDT From 0x69f895…6eBEEf0f to 0x923fD9…5891F6E36780 USDT From 0x57bAFf…a1A2D2Ef to 0x894e62…76c8d2a20.25 ETH From 0x88364a…0B3324Df to 0x9CADE6…92ce930D3999.33 USDT From 0x9bDe91…149d9A4A to 0x58a836…13646237100 DAI From 0x9754a9…870a6412 to 0x0Bd984…394E6ADa0.2 ETH From 0x077D36…9be7C4A4 to 0x5A203F…F3b172540.47377284 ETH From 0x2Cc394…e4F83C46 to 0xecd47C…D60da3709988.253878000001 USDT From 0x5a9D35…17667462 to 0xaD69B0…0484184a0.12 ETH From 0xE14aC5…D0424064 to 0x59B1F8…7AD22ea90.21 ETH From 0x600783…8a79580a to 0xc352B7…5C9398d70.24354607 ETH From 0x906272…e34FdD12 to 0x2a8BfA…95122A0A1000 USDT From 0xAE71E4…00F8987f to 0x5552c8…c68ea98a2010.0083 USDT From 0x3f0735…891183f4 to 0xAa8E51…e464a0ff131501 USDT From 0x38C7b4…578451e8 to 0x61B7B5…F6610Ca91375 USDT From 0x7ee640…b34De29A to 0xcD9BC6…A6cFe33961212 USDT From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.11691284 ETH From 0x8a37F0…28Fd0712 to 0x2040Bd…8B8BBAC0135.178771 USDC From 0x9D091F…705ac9AA to 0x55d0Ec…61D7463F0.7 ETH From 0x3ce641…B382f842 to 0x510311…15dcfb4230000 USDC From 0xd54C7b…78606A2f to 0xdEc14C…000424061 ETH From 0xc79213…dB9e4694 to 0x36840D…6E19bbD20.12648732057191 ETH From 0x8B17DB…F603f994 to 0x418371…88D68Ca32985.49902 USDC From 0x4b651b…9dBBB95F to 0x0AF9A5…917142d87907.18 USDT From 0x580fC5…58a9671a to 0x890383…C6E914a5274 USDT From 0xc764b1…4B4Cfc46 to 0x442317…060390eF244 USDT From 0x077D36…9be7C4A4 to 0x96Cce0…6461BD4C0.49607038 ETH From 0xc91aF7…F99F57a2 to 0x3A0F3c…94bEE0E5100 USDC From 0x14c401…D3117328 to 0x40128F…Ab9060413.0463752 ETH From 0x01baeA…64fF6De6 to 0x7eBb37…0aB9d20634.92244158 ETH From 0xBF2D58…7266B466 to 0xf3fd94…92D7E358899.102257 USDT From 0xf57339…E2629606 to 0x8735b4…9205603D490 USDT From 0x0DCcc6…e5E9E496 to 0x978EA1…63F859430.151221483694143 ETH From 0xe220ed…41e66D6A to 0xDCE65a…3B9035a41000 USDT From 0x44d384…40760ef4 to 0xDFAA75…c4b600b8131.216364 USDT From 0x1b5a95…1168dA26 to 0x07A169…Ce9b6Fc82127.78 USDC From 0xF79774…8EE25f96 to 0x65aF03…3C0F9cea21821 USDT From 0x809897…E0F61cE2 to 0x850BfD…a04A10a50.2 ETH From 0xd42546…f2cd7Bf8 to 0xab4dAe…AF2aCAbf10 USDT From 0x50Be13…80e56772 to 0xd993e9…8d9E748f2542 USDT From 0x497078…f49eD808 to 0xe26BEC…4Adcf10D60 USDC From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe613277 USDT From 0x14193b…3f969358 to 0xb94636…A71f33a61000 USDT From 0x756375…cF47Ab0f to 0x4462A5…4A776EE01198.844013 USDT From 0xB4E109…0D71c3da to 0x0C3971…6039b2Ef5000.05005 USDT From 0x6aBb77…C8C654F8 to 0x071F0E…eB75A3740.649 ETH From 0x8d04c0…9C418f74 to 0x84Ca8c…5c42D1570.541256930112095 ETH From 0x50BE13…80e56772 to 0x6FaF04…B592286f14.571404 USDT From 0x0Bdf33…Fc5CDad2 to 0x355C90…9c2C14040.92 ETH From 0x73b03d…cE64B1c4 to 0x58E05B…c535EaF80.32 ETH From 0x428d49…49b498f8 to 0x4D8E7a…65d5D8a00.26 ETH From 0x32143A…0DD3DE68 to 0xc11651…138d167C2 ETH From 0xdB4359…A6E49E98 to 0x8329D7…3A5c02180.1952987888304 ETH From 0x5fe757…a3E939f8 to 0xD19e58…A54E096C750 USDT From 0xbb0130…438a9322 to 0x771C05…7cf9a0c92.291953748390706 ETH From 0x9c4575…7cEc560a to 0x32cDeA…19507F223000 USDT From 0xFD9fbD…eb2D0b4f to 0x41aC00…112791f7100000 USDT From 0xa8e6ec…63955ea6 to 0x263393…F870480b0.61657534 ETH From 0xB0CbF1…63f0652F to 0x1A1e0F…7fba1DC010 ETH From 0xF7F741…FE3a5816 to 0x4c0ad5…92Ec77cD1000000 USDT From 0xF0D30e…F469d734 to 0xA1c812…e1Ac3D0d462 USDT From 0xe64721…2c0f6182 to 0x3eA8aC…7579FFBF6300 USDC From 0xf9e782…5D47BCF6 to 0xEcbde5…5311F9040.45906659 ETH From 0xb4888F…a5C0E002 to 0x6B16b1…4c4EB8a00.5 ETH From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe612570 USDT From 0xb1507d…b315f794 to 0x731309…21AB4D2a1056.997964 USDT From 0xe7EF24…19B93066 to 0xd5DFf7…7eF891895796.733456999999 USDT From 0x2BE163…E1c7cbBF to 0xB9be0c…fCB225F949990 USDT From 0x77511E…99341c26 to 0x11b815…4B7697f61000 USDT From 0xb11611…be951E4A to 0x021F5C…3a1e14ce0.3 ETH From 0xE0B202…EE30Db4A to 0xE765DB…9EE48A4d69554 USDT From 0x4f72ad…ecF125fF to 0x9ef5d2…442c708b702 USDT From 0x846976…455C21d8 to 0x88E6A0…cb3F56408373.013416 USDC From 0x5E127E…a395aDdf to 0xf1F083…7880b215220 USDT From 0x755683…90eE3B0f to 0xF27D48…3148420b1.27651830072333 ETH From 0x756375…cF47Ab0f to 0x88243D…bf09e0400.29695 ETH From 0x756375…cF47Ab0f to 0x0E8823…32702E503794.719599 USDT From 0x756e87…6d77451A to 0x8e8211…A3a25E6e0.21 ETH From 0x3b0d6F…e2A955EF to 0xB745f2…7A0858A80.24 ETH From 0x42A673…b704Cd78 to 0xFf4324…D72d6Ca90.15099 ETH From 0x3170c0…4EAD92DA to 0xcccEDF…58F6Daa212925 USDT From 0x7e6DB3…B4C2Fc12 to 0x3AEE2e…6701757d8 ETH From 0x8373Ce…92cA3098 to 0x30F5a4…b9B03b1E447 USDT From 0x3F0735…891183f4 to 0xAA8ed8…8A24a0Ff131501 USDT From 0xca887a…0A76D196 to 0x3C74C9…60FbA9176000 USDT From 0xe33Df4…4b5F4938 to 0xc6A414…080e8288146427 USDT From 0x39785D…52496c2a to 0xbeEa11…9aBF37BA1 USDT From 0x36cAbE…2473601a to 0xC1dD44…8239612E0.163210140313929 ETH From 0x4999e8…BaC08644 to 0x98806A…9D500E6249297 USDT From 0xCB8278…083bb088 to 0xEC886A…EA4DeB902400 USDT From 0x1bF520…0F70D4BF to 0x847B35…48F87Ff436.430962 USDT From 0x63bD9e…E69fa2d8 to 0x77BcF8…8e667bAE270 USDT From 0xEA3886…Bb962f66 to 0x2c2069…FD98F4a51100 USDT From 0xff5F29…a391899f to 0x3928d2…926218581001 USDT From 0x61FdE6…22670Ed2 to 0x3400f7…c2cA25552000 USDC From 0xea298F…04A2317f to 0x737256…c9C080825 ETH From 0x678F16…25954042 to 0x7C5b55…28fCd9295000 USDT From 0x741815…69bB335F to 0x5C6D4B…BC5F92431.186695369932995 ETH From 0x14b147…0Ca7df5F to 0x84A3A9…F5e825470.711363135734255 ETH From 0x8a37F0…28Fd0712 to 0xf0619E…28E4B144201.918297 USDT From 0x68f44F…2c5FA034 to 0x6b048f…5b6d03C829 ETH From 0xA1baAD…5aF961EA to 0xC7A2F0…2F604CC2660 USDT From 0x2E02CF…8d0eeb5F to 0xE3e3DD…19ce613a0.24262 ETH From 0xbDA868…A03f2C4F to 0xd9a904…1bc3AFa79.980039 USDT From 0xB03A9f…29eB1C62 to 0xb1d173…e9b4C4e83.983739045319613 ETH From 0x89b10b…53A70782 to 0xe39ed0…1E25096f2 ETH From 0x677855…3086bBeA to 0xaA66d1…Ef7C85E65368.417351000001 USDT From 0x8DE3F0…e591437A to 0x14eE07…D57FD34180000 USDT From 0x3f9214…df820B2A to 0x7013C2…a1B164Ac590 USDT From 0x1B8886…980F9C38 to 0x344124…a06A58582732.06 USDT From 0x0bDf33…FC5cdAD2 to 0x355c5A…E07f14040.92 ETH From 0xfBDd91…d022dc4F to 0xCF7181…ab25f4E20.2 ETH From 0x8E4fD0…c3526298 to 0x3Ce747…b5c65f120.2476 ETH From 0xb8bA36…551AD7eF to 0xD23636…27660d6329.049596 USDT From 0x1019Bf…85065CfF to 0x1cEa5e…d175d1ea1 ETH From 0xa21A16…2310F556 to 0x883c7e…f5e93A590.215246607455199 ETH From 0xf20dB0…Bd937dF8 to 0xb21419…2483AfE35.097783780208347 ETH From 0x0778fC…0E3bC4A4 to 0xDa71D3…4D39960f0.11411218 ETH From 0x159a5D…a8E25ac4 to 0x1397CB…d901F9d21.097575431855659 ETH From 0x756375…cF47Ab0f to 0xC7be70…45B18Daf146 USDT From 0x746e9e…19040eE4 to 0x58caDc…7E8c97940.17935 ETH From 0x50BE13…80e56772 to 0xFC2Edb…dcC1c9270.26158715 ETH From 0x1C74c7…bB6Aa044 to 0x044Ec0…E4333C32171643.698493 USDT From 0x077D36…9be7C4A4 to 0x9123Ff…d87c14ca1.82827068 ETH From 0xd1F47B…88167636 to 0x6493FB…79b61A4E2492 USDT From 0x7256e9…6aa74B7f to 0x0C4f0A…4908C7bF5 ETH From 0x766182…6F42cef6 to 0x62924c…95270f0924000.00257 USDT From 0x9015D9…f4b4C324 to 0xe4ede4…67b2Bce80.243625000000009 ETH From 0x868612…AC6b2C7F to 0xf68d73…B4fa888c0.125 ETH From 0x94197e…1CedE8BA to 0x6190e7…4898F6441 ETH From 0xa95C16…f5D40Be8 to 0x17F599…33054A6c0.14 ETH From 0xd4aD49…4566D8e4 to 0xd97eB9…1a018c340.189761410622522 ETH From 0x02baaF…7e34f82f to 0x06B127…0Ae8658650000 USDT From 0x31Fc2C…a0Ca35eF to 0xA9B5d0…372E11AF6 USDT From 0x55c524…89deceda to 0xf561A8…fDabF5be20070 USDT From 0xB9F10d…cC18C1C2 to 0xc1Ff07…0e5fC6c2400 USDC From 0x0778fC…0E3bC4A4 to 0x00E611…728c850a0.70138794 ETH From 0xbC8Daf…33339FDa to 0xbDe64D…0b81B86D178.416186 USDT From 0x1a1AaD…495Fe43A to 0xb7a1A2…F43A1Fc33000 USDC From 0x1440bf…275e5d66 to 0x303940…aDf11C2a75000 USDC From 0x03108a…3e84e27a to 0xDa67A7…429841281.1 ETH From 0xc58Bb7…5D4E7c72 to 0xA7B8f5…EcED21f6449.224475 USDT From 0x2d6300…B2CE9A16 to 0x45e82A…2449c1D23900 USDC From 0x1311eA…16C85Cea to 0x0A2437…699921C63500 USDT From 0xd0AF70…236825Df to 0xa55A7C…3b5d5E2415000 USDT From 0xdC8897…dBbEbD24 to 0x46542F…53eb206d62539 USDT From 0x19D6E6…372a5CE8 to 0x2a8aE8…AE0855120.073135 ETH From 0x3d4820…03ac2522 to 0xBb0088…Fa25BFcB0.25 ETH From 0xe3460c…0C79DFef to 0x96F9C5…EdAe23252.5 ETH From 0x4b6332…935d4bC8 to 0x9907f5…316eeb060.2 ETH From 0x119D80…Ea76e528 to 0x55ae95…a21c0fD398.92 USDT From 0xe220ED…45e66D6A to 0xDCE65A…3B9035A41000 USDT From 0x90D7c7…4e751cBA to 0xfF0d9a…cbc1bD85200 USDT From 0xa3fC4c…d41bAa58 to 0xD4Dab7…FdCc1D322010 USDT From 0xDA3606…87F88A18 to 0x36dA04…4c8e08c11050 USDC From 0x787B88…3b00c6CA to 0xf5aA75…0845aC860.709660034319159 ETH From 0x2E7Ee2…e869C63a to 0xeBA37d…774ADF06207.94 USDT From 0x398b7F…8A470154 to 0x2354CF…71dd664e1485 USDT From 0x161fc0…F1A6Fb6F to 0x53965c…62c90dE20.21 ETH From 0x6a9eC3…A34cdc56 to 0x221e40…071297D420 USDT From 0x25dB4f…aA312796 to 0x3e9ED0…4DeFb46b0.1 ETH From 0x880819…dCbD5D92 to 0xd98dDc…86b56F2b100000 USDT From 0xe1A25c…67A1d73F to 0x5fC40C…73F8725f1180.291224 USDT From 0xD74DEB…B355DAf8 to 0x2e9707…225eeF4940 USDT From 0xDDd7fA…874A59CA to 0x5AF42f…1D57c57B0.007 ETH From 0x6bE61c…426FEFFF to 0x41D2Bb…696EbbF110206.314937 USDT From 0x35546f…2f0BdAB2 to 0x6fbFC4…31A4DbBf750 USDC From 0x2B8FC9…73CDA70F to 0xA276bc…e18Ab0260.334 ETH From 0x063F59…56B70eF8 to 0xb9adE5…584Dc1Df1176.783217 USDT From 0xE9F9d6…7df4afdf to 0x538F0f…019FB28A0.7756075 ETH From 0x642b9E…a1C0164A to 0x11b815…4B7697f65000 USDT From 0x3C0229…A45FE7C6 to 0x2B2670…D081CF5E1670.845804 USDT From 0x02d6FF…F4C62918 to 0x243CA1…a236ad5a7 USDT From 0x029152…73e654af to 0xd2587b…72684C080.14 ETH From 0xE64721…240f6182 to 0x3416Cf…113527c611717.920021 USDT From 0x3b25B9…d4258bb8 to 0xE3f96E…0796839215000 USDT From 0x4b651b…9dBBB95F to 0x0fbD6c…b3a9F0331898.96 USDT From 0x457F83…b691c986 to 0x5A3E22…3A975E6730000 USDT From 0x8f3003…1536d0d4 to 0xF5491f…69C4B40B550 USDT From 0xf89b3D…b2704Bb4 to 0x91041e…fd148E3360 USDT From 0x8F0Bd0…FC15390A to 0x791723…dDC2161e3787.816901 USDT From 0x5BCbdf…D9204F72 to 0x1BCea9…7905010D0.48 ETH From 0x5F6908…7e85f128 to 0x4E5b21…cf31B476102000 USDT From 0x537477…26ef56f4 to 0x8c42cB…0A4E9D720.551 ETH From 0x221627…a0476722 to 0x2Ff865…54D0AF1D234 USDT From 0x420728…c051D666 to 0x6bb6B8…e654313842674 USDT From 0x2D6300…bacE9A16 to 0x45E8F7…56E1C1D2100 USDC From 0x02baaF…7e34f82f to 0x06B127…0Ae8658650000 USDT From 0xD2578F…B31d1eB8 to 0x738bdE…3d3eA2eb14675 USDT From 0x1C7ca0…05CaA044 to 0x044b86…fC163C32171643.698493 USDT From 0xB12D7c…1c836218 to 0xc0d1BA…3343d294930 USDT From 0x447Cbf…95E1796A to 0x3F8a64…b751fb0a190000 USDT From 0xf9cC58…9aaC59C6 to 0x2b0aA1…d9a625F246896 USDT From 0x849a02…7994AD96 to 0xD436BA…22bd35eF760 USDT From 0x55c524…89deceda to 0xa96E28…7eE335c18827.841131000001 USDT From 0x27899f…9EE60FD6 to 0x08723c…a2Ac16c90.539876767740127 ETH From 0x6dc41a…5c7d13Fa to 0xCdCb59…d0986D290.101157480830325 ETH From 0x0778fC…0E3bC4A4 to 0x2C1c8d…27ED41462.4773765 ETH From 0xe07470…fA3B06d4 to 0x5dB78a…60CEC5629000 USDT From 0x21C6Cc…B0c71F54 to 0x8d252f…A96BaaDC13.8 ETH From 0x188ACE…2fE06d86 to 0x91619c…C1B2e944353 BUSD From 0x6960cA…b76b05cf to 0x9b84FC…80bA2A940.4 ETH From 0x2f671a…3D4C69f4 to 0xFE4f7b…4fd91Fcc39296 USDC From 0x61D927…bbD64d42 to 0x421D57…5F00152a6270 USDT From 0xcb3a92…2FF19212 to 0xEd837a…1Db07f3e666.621685 USDT From 0xF2067a…25d2f344 to 0x272C65…8f38cA53423 USDC From 0x74C79a…B51a4142 to 0xA62332…7bD044543000 USDC From 0x4828Da…5d23fA0A to 0x3cE7fD…221C6E0a649900 USDT From 0x8e4fD0…c3526298 to 0xE8fFeE…2CE03eB91994 USDT From 0x997Cc1…714DB70f to 0xb26236…7e23184a2200 USDT From 0x792186…4Dfb7E14 to 0x7c7D76…29a6d2042000 USDT From 0xD9c7E7…4988C00f to 0xe2F70a…6dD172fB492.336211 USDC From 0xeaB88F…91c4fa78 to 0xcC22fc…5CB2407e572 USDT From 0xccb690…49498846 to 0x66a045…cB01793b0.100787147622935 ETH From 0x1E14d5…c604EaBa to 0x98084E…9451CbD92000 USDT From 0xE7A5F5…8A692D7A to 0x276b6A…830439F20.196556224954736 ETH From 0xFe45a9…c44DFBDf to 0xe532b0…ff2dF304290.20569729 DAI From 0xa07767…3B008686 to 0xfF4891…d203893E600 USDT From 0x87b46a…499A8554 to 0xc92D33…35328CaA11496 USDT From 0xdaBd53…6E6AeC8f to 0xb94636…A71f33a65160 USDT From 0xDFaa75…c4B600b8 to 0x1Ce05C…0403fa5870 USDC From 0x5b2C5a…45c11228 to 0x05b6f4…156d8981100 USDT From 0x50BE13…80e56772 to 0xa20BFF…84DDbA65269.45812 USDT From 0xe0eaEb…9c21fAd2 to 0xE01D33…403CdeE3373422 USDT From 0x9847de…e0c8923A to 0x5bE35D…F8c0C7e84975 USDT From 0x79E6c9…c2AFff4f to 0xDB5CBe…A3f4066c21918.8876 USDT From 0x61cbf1…60eecd4F to 0xDeE9Fa…e9aFb5bf0.45 ETH From 0x024825…7525cf8A to 0xfac984…0D853AA515.094015886312942 ETH From 0xBcD600…f6277B24 to 0x114F96…07EcD5f75 ETH From 0xb8bA36…551AD7eF to 0x7E2907…1582b2401.998 ETH From 0x5B7578…481acDBA to 0x77F015…1708070117.2673 USDT From 0x3D2C38…57aD8db4 to 0x3daAAD…37860Ccc37900 USDT From 0x3C0229…A45FE7C6 to 0x8a48EB…a8d49a2f3304.5915 USDT From 0xEAAf68…d47E5E68 to 0xeaAF68…d47e5E680.0005 ETH From 0x1D3624…60C85e86 to 0x643D65…04b8D7B80.1 ETH From 0x30775d…75744118 to 0x2b155A…3999824615000 USDT From 0x2bC6Cf…f92A998a to 0xcf52Ec…AE7Dc13D0.2 ETH From 0xB12D7c…1c836218 to 0x7439DF…2cA7FEC84600 USDT From 0xA07221…CDe47474 to 0xF33042…F854be0f0.3 ETH From 0x2b33B6…6FF76CeF to 0x749fB3…Ef24cE6b393.04504 USDC From 0x198edC…601cdfBa to 0x068Fb7…5bE462f20.2 ETH From 0x27899f…9EE60FD6 to 0x92d682…5CeC6Af30.121589738947129 ETH From 0xb7B368…9dcB4cE4 to 0x68DbF9…7aCCa47224870 USDT From 0xCcD855…81Be257f to 0xE4eDb2…A700bCE80.101300000000009 ETH From 0x9015D9…f4b4C324 to 0xe4ede4…67b2Bce80.243625000000009 ETH From 0x82DCDA…6d83939a to 0x16055c…2a28051d4000 USDT From 0xAad47B…2939e93A to 0xd5FBDA…De292d47122.560713 USDT From 0x440bC7…41F8E52F to 0x3b566e…AbfD97021641.57 USDT From 0x3af630…Ea0b3322 to 0x29e5e2…a27b2697100.0083 USDT From 0x1C33C3…4d3dDb0A to 0x1C33C3…4D3DdB0A89.07479 USDT From 0x1C8ecA…4745d46f to 0xF654f5…1CBD2E911933 USDC From 0x799D99…CA646a38 to 0x445bab…730d40110.5 ETH From 0x93d7C5…841b2Ed8 to 0xFd87b6…66057974750 USDC From 0xf0a7C4…29aBA28F to 0xFC7a5f…199af4d04.980209 USDT From 0x4E2795…3b6b16EA to 0xf8575C…e7FE56af42 ETH From 0xf872Ce…1C1F60e4 to 0x74De5D…94016631993.900813 USDT From 0x708fAf…4A351066 to 0x373948…da2634B86100 USDT From 0x9d9dFe…1A366276 to 0x2872E2…117C519810000 USDT From 0x16797a…9B260208 to 0xa20975…F3f9061b700 USDT From 0xc1C241…eD517784 to 0xD1e162…7B5957E75008.11 USDT From 0x2759bC…F3fF1aD8 to 0x8E965f…D7C1ac9543.1 USDT From 0xD8a1B8…Fe4771Da to 0x49022b…6cf476881560 USDT From 0xB107AA…CeDfd1D8 to 0x1a2563…F478A7fa59841.21675 USDT From 0x077D36…9be7C4A4 to 0xb3A82f…942afe4C0.30525455 ETH From 0xb5F549…3dE1F6C4 to 0x4C0DfA…f0C866880.1 ETH From 0xd8524B…e35bD51f to 0x841Ec0…A248ff060.19 ETH From 0x58B308…6f9Db454 to 0xd498f5…90d018070.13 ETH From 0x098763…22F04E36 to 0x0D4a11…471f1852500 USDT From 0x599822…1c266A3F to 0x6CC5Bb…66f2726A42960 USDT From 0x70771b…69530188 to 0x000000…0b000A9b9750 TUSD From 0xADe277…780e3394 to 0xdf7853…7ca1198118000 USDT From 0x31fb41…Ee1B5bD4 to 0x7b44aE…63310c096000 USDT From 0xF9dA0D…cB25Ee1F to 0x0C239e…516C928e0.14 ETH From 0x608bE7…8a06bE86 to 0x446b11…471D89460.79211335 ETH From 0xeEAA43…A0327A78 to 0x58D436…7BDf66C83052.441175 USDT From 0xa045f4…00E63264 to 0xB876B6…66Ea7336255000 USDT From 0x611305…e9d92d26 to 0x97a752…d0AA581a5000 USDT From 0x9d9dFe…1A366276 to 0xa04a71…d1718E8E6002.14185 USDT From 0xDD8e91…6Cb1aB4f to 0xC41bBd…763e3702729.77 USDT From 0x7E5474…0b12eE18 to 0x3c878f…86C540201 ETH From 0x0F7fe4…6C600694 to 0x7C4B61…dFC44a3d2812.881303 USDC From 0x47A11b…Ba9F2E16 to 0x3d5d45…8768D3c45 ETH From 0x096cD1…2Fd9DB96 to 0xF021A3…9815674B300 USDT From 0x2BE163…E1c7cbBF to 0x6fCa24…20b1a90149990 USDT From 0x979B54…0ED3bcd8 to 0xb4F82C…Cc6eda7F500 USDT From 0x7B9e5f…eCCb92f2 to 0xB46530…1Bf1947354.712257 USDT From 0x7955d5…39db4026 to 0xE10a25…43dfeb8B2000 USDT From 0xC841b2…15DD49C4 to 0x49d4D8…FbBa0F7f0.25 ETH From 0xa71bC3…fA6FD9c8 to 0x87020c…53DA127F0.22 ETH From 0x3F5757…52b6CB88 to 0x7d4eab…B0A8Bb6310000 USDT From 0xb03893…76731c62 to 0xB1d1E1…4c57c4e83.983739045319613 ETH From 0x4A4374…bdbaEdB6 to 0xaB0861…4aF7c0eF1246 USDC From 0x5528D8…14ebd5e2 to 0xAfDa8E…02dF176118000 USDT From 0x3D7849…2F82E7C2 to 0x6Acd23…21A60DA20.35066217 ETH From 0xfCa875…6666e96F to 0xCBD139…c88575AC0.222936862938189 ETH From 0x5013C1…f0EB45Bf to 0x83eDa4…86537A92210 USDT From 0x7264B9…A4e0fADA to 0x5A50fB…58F270D32000 USDT From 0x2E50aF…C7d7A6AA to 0xB01eBb…23A21fD619955.5 USDT From 0xF9e782…5d47Bcf6 to 0xcd7866…676cdE420.16468773 ETH From 0x6E0c0c…e94D78Ba to 0xE1bcBD…E184d5Ad0.3 ETH From 0x54B501…B044d2A8 to 0x24BD96…5a30B5211112.220521 USDT From 0x910D79…B3664764 to 0x99870D…039AF1e2109.807512 USDC From 0x7ee640…b34De29A to 0x537BdE…0F307C2910 USDT From 0x6cb8b2…31d63096 to 0x5f6314…B7cd77ca590.61 USDT From 0x14c401…D3117328 to 0x28AFB6…4aa7e7C10.3647492 ETH From 0x15f475…D931cC5f to 0x67D409…64fCC3123300 USDT From 0x02b702…d75879eA to 0xF9BA17…9A19f071887.218736 USDT From 0xAad767…432ac826 to 0x1c12A9…977aE7FF2000 USDC From 0xDeAdAD…c6DE77b4 to 0xbF01b0…aeaE03141 ETH From 0xbe59c3…ddB9eA1F to 0x092380…7D8094b7110 USDT From 0x077D36…9be7C4A4 to 0x8E859A…548F227c0.72835156 ETH From 0x82fc25…2c1C8098 to 0xAdd3d7…3cF0dB6b5153.1 USDT From 0x096cD1…2Fd9DB96 to 0xF021A3…9815674B1000 USDT From 0xB8bA36…551aD7Ef to 0x2DEF5E…1e0255240.74505922 ETH From 0xaB440c…998293BA to 0x305F08…2E5a842F350000 USDT From 0x27899f…9EE60FD6 to 0xe65d98…18E148A30.113724391424658 ETH From 0xAcB7cf…aF900d52 to 0x708A38…Ebb3867C3278.918783 USDT From 0x077D36…9be7C4A4 to 0xCb213E…Fc321B180.15929414 ETH From 0xa06aaF…9702eAC8 to 0x273A41…8b20908328 ETH From 0x2b231F…4Ed905C8 to 0x57Fd02…e24ee1d23000 USDT From 0xf9bFEF…d431d364 to 0xfd5139…52eF80481532.302021 USDT From 0xACA096…EcC72dd4 to 0xE081Ab…fEEceB9795200 USDC From 0x2d7deA…69F77E48 to 0x0adc61…63E8Be7B2500 USDC From 0x787B88…3B00C6cA to 0x5581a7…776c118d0.20173440012911 ETH From 0x45697a…e5bc58B6 to 0xdB1b6f…510BA60F2800 USDT From 0x8c4728…01913A3a to 0x979633…aF2fDC050.101636345157028 ETH From 0x09043a…17b3f24A to 0x6Bd35D…514Cd18d12.61161277 ETH From 0x2E02Cf…8F0eEb5F to 0x2D3b1b…32207f500.23892 ETH From 0xd48225…5C40c378 to 0xED4B9B…b162E48c8667.485376 USDT From 0x07d9B9…a863e662 to 0x07B118…217ba1F9230 USDT From 0xCa24D8…Dbe42002 to 0x5D440b…f27e04aA114 USDT From 0x9Fa9e3…32CDD576 to 0xa9D1e0…B61D3E431421.669835 USDT From 0x3aE0a9…a3bF93AA to 0x9d05d7…c150Dc1B10000 USDT From 0x29ac44…65829B2A to 0x2295b7…39E25de4218.926569 USDT From 0x55C78f…Dcf55f74 to 0x804741…cb70DcE851 ETH From 0xc29441…38Fd1136 to 0x561D49…262A0AEA0.8 ETH From 0xf89b3D…b2704Bb4 to 0x58e417…C9F76b9f170 USDT From 0xC0819E…d3d6edef to 0xC7e2D2…6273aAd2650 USDC From 0x61FdE6…22670Ed2 to 0x3400f7…c2cA25550.3 ETH From 0x335532…DE16c656 to 0xf0e026…426F7e5A3783 USDT From 0x8Cdd3D…2dAd0464 to 0x11b815…4B7697f64189.635195 USDT From 0xe93176…BDF47866 to 0xB152d4…3730fB6C5000 USDC From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE630000 USDT From 0x111b58…5749ED92 to 0x132Ae8…cBA2C02A1346 USDT From 0xD52E2C…Ba08445F to 0x4Cd4D2…91C9EEDd3811 USDT From 0x02b702…d75879eA to 0x35C11F…AEc34A03496.658728 USDT From 0xD3c6dA…71435CdF to 0x701297…04e878B110000 USDC From 0x833178…4909aC24 to 0xD8938B…b45f0bF51.998284963009144 ETH From 0x910f74…F6aed908 to 0xF89f0F…72bF99e90.5 ETH From 0xBf8019…6f1D833a to 0x338C46…5556c9A60.91 ETH From 0x596aD0…b9207B72 to 0xA8c23C…460c9E9b0.5 ETH From 0x7a44C8…47904116 to 0xa9D1e0…B61D3E431150 USDT From 0x96E1e3…3d8EB1c4 to 0x1d13be…Da23126415.857661 USDT From 0xCdBcF2…76CfABFA to 0xd95851…59489D187225.4335 USDT From 0x077D36…9be7C4A4 to 0xA305fA…471dD6455.253459 ETH From 0xAE3393…2653d7B8 to 0xD471b7…B56F9c8F5678.78 USDT From 0xd8C29F…E8fda338 to 0x319247…5b4a6ad6150 USDC From 0xea7Fd2…6C567dC6 to 0xe43E8f…0D2770c61864.629444 USDT From 0x0778fC…0E3bC4A4 to 0x579CF5…3c7EA22f0.24598855 ETH From 0xbfa819…b49653e6 to 0x3FC14a…C6c787aF1.42 ETH From 0xA571F4…0b682D32 to 0x36932f…9756424F0.15 ETH From 0xA7F947…aBF2DA3A to 0x8fEc40…dF08a61614989.057063 USDT From 0x662eae…7F837F34 to 0xa7FCB3…734919a53 USDT From 0x691A90…8f5D1Fe6 to 0xC4Cc50…4A573fd41678 USDT From 0x75Ea4d…1a67d2a6 to 0x2125f9…E4c335662555 USDT From 0x526C78…3513F52a to 0x993646…CBB5469917176 USDT From 0x756375…cF47Ab0f to 0x44F56a…EC2F11170.22030045 ETH From 0x6bf4cE…aFDf82d6 to 0xF36d47…73B2e05638.45 USDT From 0xFF4b15…B3Fe7f3F to 0x84cB67…F2d94F9d100 USDC From 0x532602…F6713af2 to 0x5517a7…02562CD78.555405912613429 ETH From 0x4CD06B…812CA3D8 to 0xD882ea…7D7Bf62e28.201012101607997 ETH From 0x61B25C…d6e85754 to 0x3f5ea6…39077Ee98000 USDT From 0xE7EF24…1fB93066 to 0x9929C6…6ae6D7440.252456400779585 ETH From 0x28f8a9…8C0a6e18 to 0x31497a…345d6C560.625367895601682 ETH From 0xA3cc5b…AebfaEf8 to 0xBE9cac…45C27f350.12 ETH From 0xACA096…EcC72dd4 to 0xb82017…6D9B5894197000 USDT From 0x004363…9E8594e6 to 0x2a3AdF…A1Bb15cF1061.95 USDT From 0x0dcB0B…0603df1f to 0xE47B08…3d7fC1E31.150875 ETH From 0xa89A74…f85BE566 to 0xf9eaF3…525971582500 USDT From 0xf108d7…F98286f6 to 0xfb8fc8…Acee49FE49.4 USDC From 0x756375…cF47Ab0f to 0x0aa0A5…17f6C5C31334.886672 USDT From 0xd952bE…39555abf to 0x817F0A…8b3160c490 USDC From 0x173257…CF67dA36 to 0x3fF201…26AA9a1f1000 USDC From 0xD484EB…C4004822 to 0x9b0FBF…0A6aEC544624.257 USDT From 0xc0819E…dAd6EDEf to 0xa1e723…C9FA3FE7200000 USDC From 0x787B88…3B00C6cA to 0x6D27F9…0A3Caa2A0.220455943663166 ETH From 0xbaf1Af…F482021f to 0x787B88…3b00c6CA403 USDC From 0x787B88…3B00C6cA to 0x7D5Dfe…e2682fAb0.25315530805287 ETH From 0xb11611…be951E4A to 0x9Ee93B…400e3E6B0.5 ETH From 0xeAD77b…33b163A4 to 0x624006…5f85DB3915972.5 USDT From 0xdDDff3…622B9058 to 0xC86863…CEf40A9c0.123699566019232 ETH From 0xD86e3A…6b1A1BC2 to 0xd6D544…82342b430.38784745 ETH From 0xAE1f73…AB97a69a to 0x796E70…c3cBF8bf3 ETH From 0x8E4fD0…c3526298 to 0x098763…22F04E361 ETH From 0x30f1Fa…B2B18A7F to 0xB67295…0552b5f84435.967558 USDT From 0x540D42…086d92AF to 0x3Dc5c4…e7B431770.25 ETH From 0x01bAea…64ff6de6 to 0x7eb413…43F7d20635.22781592 ETH From 0x3f40FE…3F313242 to 0x898F55…91a88674563.949 USDT From 0xb8bA36…551AD7eF to 0xe96656…20C33A170.88449178 ETH From 0x14c401…D3117328 to 0xB990c5…728E3c766.2504576 ETH From 0xca5b43…A0599346 to 0x6F4Bb3…42165C82700 DAI From 0x4d050b…3bA767Ea to 0xcc7F37…5AeA14E324725.834038999998 USDT From 0x3C611b…D9185caf to 0x74De5D…940166317270.853443000001 USDT From 0x8FBB39…6fa7D724 to 0x68e744…FbDAe1C61000 USDT From 0x1fCE7B…163590d4 to 0x8E5fa0…8d586e831 ETH From 0xd0A13c…e9f1Bad6 to 0x10147c…9a2E02C220000 USDT From 0x0778fC…0E3bC4A4 to 0x313811…D2Be1c7a0.73798588 ETH From 0x3816B8…8c208848 to 0x836Be2…84F6E57B19744.593667 USDT From 0xF057Cf…01301178 to 0x749aF7…71F6F66611.45 ETH From 0xb73F03…56Ee13da to 0x06B2FD…55781E7e417832.87 USDC From 0xd2dce2…E4CcC0Df to 0x3041cB…4a466F5f728.678248 USDT From 0x05d483…25f90De4 to 0x0E945B…b7Acf4f80.02 ETH From 0x5F165c…406ff534 to 0x49EA9f…7f8f6Cb10.101634 ETH From 0x62d754…489F58b8 to 0xac53A4…66e2460b110 USDT From 0x8EF03C…24dE9876 to 0x61170e…Bb1605E02.38 ETH From 0xa14dB0…5bd778Ef to 0x2a2838…89A394C8265 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.41288663505163276 eth 0.41288663505163276 ETH
0x710f53…d7d2b829	16991165	Thu, Apr 6, 2023 5:56 PM	0x2c4c15…08c874CE	From 0xD705cc…DfE830bF to 0x8Efa9B…18A984B76329.622 USDT From 0x4a5c27…5b4A4c4F to 0xe1803E…9B7D61AA3719.874912 USDC From 0x272d58…Da034672 to 0x587a34…CA7F5F6c0.213804872212941 ETH From 0x1cF5cD…E157ae38 to 0x79f653…78d73E0830000 USDT From 0x2759bC…F3fF1aD8 to 0x6aC27B…E5e1dF8c46.9 USDT From 0xBDF555…66eFcDA8 to 0x96847a…E26206D80.245884709380645 ETH From 0xF2750E…A1772348 to 0x19eb22…b77Eb3DB480 USDT From 0x51bd39…1715d9aa to 0x54A99a…1982C2ff261.606685 USDT From 0x51bD39…1315D9Aa to 0x54a99a…1982c2FF261.606685 USDT From 0xBDf587…BB56cDa8 to 0x96847A…E66206d80.245884709380645 ETH From 0x6Bd391…8f208892 to 0xB4f8Fa…A431227D1250 USDT From 0x756375…cF47Ab0f to 0xFc3a7C…C61BEa550.57078081 ETH From 0x5b9181…3aa3F2D2 to 0x62690c…33fC0c855710.043540999999 USDT From 0x1cf5cd…e157AE38 to 0x79f653…78d73e0830000 USDT From 0x4A5C55…BaFB4C4F to 0xE18096…6E7D61Aa3719.874912 USDC	0xBC7c90…6a255682	0 eth 0 ETH	0.004710161748809946 eth 0.004710161748809946 ETH