Address 0x7d4eab7c010A8472a80b0F00D83c9C7eB0A8Bb63

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x01b52d…6b9b2fe3	17089478	Thu, Apr 20, 2023 6:31 PM	0xD3F702…C09a574f	From 0x70E09C…89a93788 to 0xa8779C…fF4e119B0.255 ETH From 0xBA5025…8CD057c8 to 0xeB293F…f060D8c1399900 USDT From 0xbA6eD9…aD424654 to 0x92E8f4…A9CBc388200.855887 USDT From 0xad6eaa…02eD8862 to 0x676Aec…0ED375F7101031.243726 USDC From 0x44cd13…924AB5B6 to 0xf09E5F…59720cD01550 USDT From 0xa66148…6EdFEb58 to 0x89c1E6…561ee499249900 USDC From 0xE17892…7A4c3248 to 0xD8b81f…D33C9006100 USDC From 0xE17892…744c3248 to 0xD8b81F…dD3C9006100 USDC From 0xfD75B0…40879222 to 0x5623d3…76D8a6A9100 USDT From 0xf96560…bA54588f to 0x7d4eab…B0A8Bb635962 USDT From 0x14c401…D3117328 to 0x914351…026E50b70.32991899 ETH From 0xBa604a…77134654 to 0x92Ea64…3138c388200.855887 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.008457966707223728 eth 0.008457966707223728 ETH
0x61fa49…34e75965	17089024	Thu, Apr 20, 2023 4:59 PM	0xD3F702…C09a574f	From 0x782826…d7D45C28 to 0x4FA1ac…284cBF970.23 ETH From 0x9F1645…582d7634 to 0x66911F…85e3f9011039 USDT From 0xBcAf86…7E8a660f to 0xaAdf24…708910c336970 USDT From 0x20FFe0…0CC9048a to 0x22E8c1…Fa77BBC40.11745 ETH From 0x221627…a0476722 to 0xbEa861…6e1aCc460.17088 ETH From 0x8a6562…9d0eF382 to 0x9657b2…Ad43bDF037500 USDT From 0x2Bb35d…F5BcC878 to 0x015998…2c5442337400 USDT From 0xE932DC…2aD112cA to 0x4565Cf…0724FAf00.112432821389219 ETH From 0xaB698b…1Dbce126 to 0xd867Fe…64b6Ed543979.37412 USDT From 0x4E4C8c…E8Df2196 to 0x1f3735…3dbE0eab0.024884976110422 ETH From 0xF2A12D…F52BEdea to 0x210412…3710Ea8B80.108889 USDT From 0x1948a0…7F612562 to 0xF810Ca…B17410C30.105 ETH From 0x3BA8b2…93e5e78F to 0x6568DB…2aFd8B3637764.546287000005 USDT From 0x7bfda9…50d3eA78 to 0xd5FBDA…De292d470.236314010728509 ETH From 0xceB69F…d0Ae66ea to 0x970549…0918e74e946337.121619 USDT From 0x3Ba8b2…93E5e78F to 0x6568dB…2aFd8B3637764.546287000005 USDT From 0x4173D4…b6942D26 to 0x894acB…4e9b60D210001.0499 USDT From 0xf65fef…232Fc472 to 0x5B5ECf…e09B2E9F5000 USDC From 0x8684Cf…bb8e5EC4 to 0x6A66Dc…8B0e141D1300 USDT From 0x4173d4…BD942D26 to 0x894ddA…6F0760D210001.0499 USDT From 0x63c9cB…cB9d952F to 0x8299B7…BA16ab639000 USDT From 0x9102e3…1DEc42c8 to 0xBA9955…225047c98120 USDT From 0x5445Cf…09c002d6 to 0x99870D…039AF1e27169.0408449999995 USDT From 0x63ba8A…411a5666 to 0xdBE7c7…7DDeB51b0.1 ETH From 0x5B5ECf…e09B2E9F to 0xc592d9…139C23551834.32 USDC From 0x20FfE0…06c9048a to 0x22EBdA…114fbBC40.11745 ETH From 0x5445cF…09C002d6 to 0x99870d…039af1E27169.0408449999995 USDT From 0x221627…a0476722 to 0xBeA861…6E1aCc460.17088 ETH From 0x3F5757…52b6CB88 to 0x7d4eab…B0A8Bb632000 USDT From 0xC7969c…4b9B022a to 0x047d5F…cEE9694519900 USDC From 0xceB69F…d0Ae66ea to 0x2b0D96…63cCB9Db947901.9473979999 USDT From 0xf65Fef…212Fc472 to 0x5b5ECf…E09B2e9F5000 USDC From 0xAb698B…1ABCe126 to 0xd867fE…60B6ED543979.37412 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.027784074361556763 eth 0.027784074361556763 ETH
0x6278a0…59f56fcd	17084002	Wed, Apr 19, 2023 11:50 PM	0xD3F702…C09a574f	From 0x085026…9DFb1D28 to 0x926d3f…23DA33f81.12949752 ETH From 0xb5f549…3DE1F6c4 to 0x481b67…c41592C30.1 ETH From 0x02D6fF…FDc62918 to 0x415835…a5985B3A3038.028986 USDT From 0xA43622…19DdE398 to 0x0274A0…fCcC41f02269.1 USDT From 0x4AA833…2eee17CA to 0xFa7507…cF03640a1366.409 USDT From 0x61B544…6Fc5FF82 to 0xfFD015…bf5cD35695.5 USDT From 0xAfc53d…Ec3FF7D4 to 0x205D6F…f6DCf28F0.13691444 ETH From 0xc0FC02…688aE5a8 to 0x0f6704…039F9b911000 USDT From 0xAfc53d…Ec3FF7D4 to 0x61211b…4C421aa30.19853548 ETH From 0xae9f6f…842C5326 to 0x11b815…4B7697f610201.691696 USDT From 0xa9dc12…A3EdcF98 to 0xcB8278…083bb0881300 USDT From 0x58d245…13338D42 to 0x5AE632…F9B55b58985 USDT From 0xf01263…B75e425a to 0xd338A1…937F9B15550 USDT From 0xcD34a9…00347F78 to 0xa9D1e0…B61D3E431485.024359 USDT From 0xe373ab…dCfd84aA to 0x1D0606…33c88E6C2010 USDT From 0x42AE1d…f0799B8A to 0x254596…b9D4b808100 USDC From 0x6e315A…04De6832 to 0x5c1034…42c9737816935.871292 USDC From 0x32b564…76fb7df6 to 0xf45d41…CB22Fd0B3500 USDC From 0x53Eb3E…260e7336 to 0x3C25F6…0Cb726959966 USDT From 0x787B88…3B00C6cA to 0xFa5050…723aaA310.5065000160054 ETH From 0xCa81cC…9B3E3018 to 0x6ca1EF…A58ACcb70.02 ETH From 0xE539BA…1a9F379F to 0x330F93…f8e4fB2D79.97394381 BUSD From 0x787B88…3b00c6CA to 0x0EA26a…644a93141.012399976147856 ETH From 0xBf2bf7…5489fbbF to 0x405dFe…2C8fbB3A996 USDT From 0x766182…6F42cef6 to 0x52962A…0F9594b70.100232 ETH From 0xE0B202…EE30Db4A to 0x004aB2…1E8fa33223322 USDT From 0x0db5e7…a55B28C8 to 0x07b2F2…818F11430.8 ETH From 0x21E809…DaecAa86 to 0xe51592…a93b275A0.1 ETH From 0x0778fC…0E3bC4A4 to 0xCf3cC8…62538B840.74505724 ETH From 0x35dcEc…D3c80414 to 0x1E80DA…A5f83a6417547.992013582243 DAI From 0xfc2d6b…4545AF72 to 0x831A48…5D0d3ea714310.303601999998 USDT From 0x13F0b1…8C08F044 to 0xe1DaaC…edb8F4f4280 USDT From 0x809897…E0F61cE2 to 0x8b23bB…165F11DD0.3 ETH From 0x2759bC…F3FF1AD8 to 0x49Da22…59c9850f265 USDT From 0x787B88…3b00c6CA to 0x634560…807BAbc40.633544719073686 ETH From 0xD2F442…EA807f8F to 0xFdEF38…378aD101600 USDT From 0xCF05Ca…EebC0d88 to 0xCf05CA…EEBC0D880.1 ETH From 0x1fCE7B…163590d4 to 0x8E5fa0…8d586e831 ETH From 0x14c401…d3117328 to 0xEc78F6…8763C3Bf2201.55 USDC From 0x282D9C…DEB4e338 to 0x9F9833…3E7dF6A5199.987333 USDT From 0x50Be13…80e56772 to 0x63C769…65A9De386485.634284999999 USDT From 0x17bd42…13c37A84 to 0x9c80b0…d66cd3340.05 ETH From 0x18b009…f8e89634 to 0xBb69e0…15Da6062600000 USDT From 0xDC4186…B2533E6F to 0xc2E743…F3Ac088e24000 USDT From 0x202d4f…0b128A86 to 0xC8fDA6…cFbC4edB4445 USDT From 0x756375…cF47Ab0f to 0x6baAa2…Bef073Da264.881415 USDT From 0x1202DD…8e00d628 to 0x408Ce1…605C45E9250.070815 USDC From 0x15f433…EB85cc5F to 0x3ce2B2…d1C48cC71600 USDT From 0x17e83B…EcFe9676 to 0x1212a9…f24182390.038773325154936 ETH From 0x5bdf85…8e03F7Ef to 0xBD05c3…62a137210.009851838245 ETH From 0xDb29C9…58D9b956 to 0x182285…376DCd4e9991.327016 USDT From 0x27899F…91E60FD6 to 0xDcd916…80b7F03810992.260951 USDT From 0x75d93b…991D32cF to 0x276DFC…7755c18610193.251617 USDT From 0x5c84De…d1653a32 to 0x9bb6BD…EFEb81A794.9 USDT From 0x63d7B2…2c0c63B2 to 0xB9D8D9…0b7EfF9e1000 USDT From 0xE426E3…A03D8C02 to 0x64224b…E11eA76729400 USDC From 0x6dd8F7…E6F56c76 to 0xD8C1cB…963B3b6c100000 USDT From 0x916dbA…D4DEb896 to 0xF4e9cd…FA51A18C3 ETH From 0x0778fC…0E3bC4A4 to 0xa38ACB…1fe9403A0.17160273 ETH From 0x193408…759A26f8 to 0x6aEFbf…080388B30.240115249431978 ETH From 0x6E3DF3…369c95A6 to 0x4C7BcC…faeb9C186875 USDT From 0x87b49a…d538aDda to 0xad6eaa…02eD88621701786 USDC From 0x3F5757…52b6CB88 to 0x7d4eab…B0A8Bb6320000 USDT From 0x5B4F87…e799D19a to 0xBe8c5B…53758Caa0.11 ETH From 0xbFC1b9…062E086F to 0x79946E…9be1a3eF650 USDT From 0x27899f…9EE60FD6 to 0x6cd336…2E6bE5800.183511484017791 ETH From 0xC9cD0f…bDD76c04 to 0xf739fE…e373A7C3335.281437 USDT From 0x218FA6…94528DD4 to 0xE4aF3D…59dc12Fa30 USDT From 0x6D6D3A…1F4F334a to 0x620015…83316A36328.74 USDT From 0xd0AF70…236825Df to 0x1317B5…5436b4a920050 USDT From 0xb45Fc0…7CC8a79a to 0xf44EEC…F5990388800 USDT From 0x5f13Db…A4275882 to 0xE4eDb2…A700bCE85.001200000000009 ETH From 0x9C11ED…73cE7B96 to 0x9b7D88…6312657f7337 USDT From 0x1c5a11…a6B5A0aA to 0x6BE61C…446FEFFF7755.889998 USDT From 0x7941fe…EC879482 to 0x1a9721…6f575c8234833 USDT From 0x241b0B…355b5cc6 to 0x9f7852…A26317951000.379521 USDT From 0xf9e782…5D47BCF6 to 0x7e99bB…e03998eD0.25214945 ETH From 0xc8DA05…C109e198 to 0x8fcC96…F93C80511050 USDT From 0xEa7FD2…66567dc6 to 0x2D159b…A1d36cfc944.137135 USDT From 0xA5D491…86b99598 to 0xa9D1e0…B61D3E432169.275525 USDT From 0x33E860…f823A082 to 0xF95215…649d7f320.25 ETH From 0xeBC18d…1f21F6ff to 0x9C89C4…A1C8BF640.14603947 ETH From 0x419E6E…726A501A to 0x0Aa11C…8A76026210000 USDC From 0x91D7Df…a2d34576 to 0xD1B892…40A33E1e483.86 USDT From 0x446e25…64BBdc7F to 0xe4ede4…67b2Bce80.205030000000009 ETH From 0x2437D9…afB7ff92 to 0xd27FbB…5a5Ad8600.15161852 ETH From 0xbf2d58…7266b466 to 0x3480C2…ae7de3A1366.179424 USDT From 0x319302…c1BFc494 to 0x30E779…354984011100 USDT From 0x302860…2643c096 to 0xFA0E56…4d7570FD1.6055 ETH From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE65.1 ETH From 0xB8e870…69C8f93f to 0x1cA1EB…Bcd67eA21 ETH From 0x2cc394…e4F83c46 to 0x40336A…cC331Ae29987.460936 USDT From 0x2Cc394…e4F83C46 to 0x0A1F3B…1aDEfD3B9987.71566 USDT From 0x15Bd95…9865f3A4 to 0x1c0C48…Ed2DfeF448 USDT From 0x036dbd…02a11B5f to 0xcaEB00…6cCeD559306.291866 USDT From 0xe32219…3E976144 to 0x009060…775850290.32040247 ETH From 0x50E014…79Fa5244 to 0x6bc849…f6B29aaD6 ETH From 0xb107AA…cFdfD1D8 to 0x66C995…0524d1f20.01 ETH From 0xc48f8c…25f39e54 to 0x5279aF…05aDB5c20.008 ETH From 0x775F0C…8E6aF45f to 0x29AA5C…9afff7b825 USDT From 0xabeC67…93De9548 to 0xa16b7D…5C258f7f0.097978523904808 ETH From 0x87B46a…499a8554 to 0xC92D33…30328CaA10800 USDT From 0x54B501…B044d2A8 to 0x2e65d0…816b8E280.395 ETH From 0x1311EA…16C85cea to 0x0a297A…728f21c63500 USDT From 0xC6834a…93FAf45A to 0x5C629f…B64fB0c81.5 ETH From 0x20FfE0…06c9048a to 0xBAcfc0…7001b50c0.48954 ETH From 0x44aFFE…84C48376 to 0xF26f89…e1A40969100 USDC From 0x0F561f…00bE02da to 0xA82aaA…CF8dB61a2546.07 USDC From 0xA71F3D…4bB1D9C8 to 0x8705eB…9e58127f0.22 ETH From 0x677021…65497d7f to 0xa9D1e0…B61D3E434995.5 USDT From 0xC841b2…15DD49C4 to 0xa234B2…30714A2E254.116 USDC From 0x14c401…D3117328 to 0x28AFB6…4aa7e7C10.3647492 ETH From 0xbc64a3…943b7B06 to 0x80C674…6599bCF80.957715000000009 ETH From 0x756375…cF47Ab0f to 0x33a242…E67298E69.5 USDT From 0x29aC44…67829b2A to 0x2295b7…3ae25De4218.926569 USDT From 0x0417eb…6d637258 to 0x8dd9b6…1caD358b0.5 ETH From 0x5552c8…c68ea98a to 0xAE71E4…00F8987f0.006080608 ETH From 0x611305…e9d92d26 to 0x51f9B8…497baA2d101.30246 USDT From 0xaADa6E…301d338f to 0x4D064C…90D64d420.13 ETH From 0xF37734…5B7CDb8A to 0x069958…a055cA914885.088122 USDC From 0x218FA6…94528DD4 to 0xe4A4F2…bEBa12FA30 USDT From 0x8e9cf8…28F9129A to 0x7B8B1c…616A1bAB1 USDT From 0x88a44D…a399BEDF to 0xFD0930…e974fe6E1569.204107 USDC From 0x608bE7…8a06bE86 to 0x446b11…471D89460.79211335 ETH From 0x5408C5…1118cE38 to 0xcb189F…d221331d27000 USDT From 0x7b1a56…9115333F to 0x97F416…A0192A640.332337173958075 ETH From 0x77dDeF…6Af42112 to 0x3a99cC…99FA59e10.05 ETH From 0x781F86…CF075132 to 0x6493FB…79b61A4E2350.4 USDT From 0xfBDd91…d022dc4F to 0xCF7181…ab25f4E20.2 ETH From 0x50E014…79Fa5244 to 0x6bc849…f6B29aaD6 ETH From 0x404460…dd482e32 to 0x8ea908…2901f0262147.61451 USDC From 0x14c401…D3117328 to 0xB990c5…728E3c767 ETH From 0x66c49E…D018223F to 0x1FbA1b…346598960.14828492 ETH From 0xac354B…65f04688 to 0xAE506b…1f80087496.124275 USDT From 0x2759bC…F3fF1aD8 to 0x151757…4f11d7e794.7 USDT From 0x787B88…3B00C6cA to 0x7866a7…f140681751.1 USDC From 0xbB3b88…ed60D196 to 0x863a8C…e653FDB9119300 USDC From 0x3EA17f…E926F804 to 0xeC6A04…4507d4B98500 USDC From 0x429Bc9…725409Fa to 0x7DD869…0e65569c85000 USDT From 0xb8bA36…551AD7eF to 0x070A47…9996308D1017.490039 USDT From 0xfAF0a6…f8029F88 to 0x2EeCB2…B7dD63911002.93062 USDT From 0x27899f…9EE60FD6 to 0xfEb622…9db397780.145355974328552 ETH From 0x7D0915…0dF63bA8 to 0xa96ab2…e21Ec3AC900 USDT From 0x7EbA9A…2c465f1a to 0x305858…Eb71De6C8642 USDT From 0x1925AA…aEc7CAEF to 0x71B26B…95c8442165500 USDT From 0x12FDcB…F836A33f to 0xF5491f…69C4B40B2750 USDT From 0x0E7325…475aA97f to 0x9C4DF1…573F42F30.2 ETH From 0x3f968c…111E1E8A to 0x50F6d4…597C95781030 USDC From 0x66A735…84408872 to 0x07e53e…1A032b45195090.415068 USDT From 0xFd63Bf…27e1F4C8 to 0x2A36f0…057068B50.4 ETH From 0x48736B…67d77492 to 0x73c3d1…18DA8F851510.19367 USDT From 0xC841b2…1ddD49c4 to 0x49dd4A…22bc0f7F0.25 ETH From 0x662eae…7F837F34 to 0xa7FCB3…734919a53 USDT From 0xdaC93e…57327B0A to 0x74f2e9…4B67e66910 USDT From 0xFD32De…1e1c31b6 to 0xBe8863…40d4782815 USDT From 0xf04e03…1bA3f3ef to 0x3f8A7C…5B4949cC50 USDC From 0x4a1Bf5…364d6f06 to 0x94D8D3…53ea5D220.15 ETH From 0xbf2d58…7266b466 to 0xDFB796…b80c4fa0619 USDT From 0x904CC1…9C6f2026 to 0x9EaC7d…7756101345857.1 USDT From 0x7e158a…4faF2Efa to 0xf67C19…8dB07f7b497792 USDT From 0xAE1f73…AB97A69a to 0x8dB731…C035A7480.7 ETH From 0xD6d970…BdB7303a to 0xBb3fd3…5793aEAF2500 USDC From 0x30775D…74744118 to 0x2B155a…3699824615000 USDT From 0xCB3cc3…bb8f01cf to 0x3424F8…9F26C24F1100 USDT From 0x3Daa2b…afDD7a98 to 0x57d367…Cea6259f703.269701 USDT From 0x046348…23f3C418 to 0xaA2DBA…Dd2a3494100 USDT From 0xaEe2b9…5ed3Db7f to 0x1E84A5…50Af156F10000 USDT From 0x335c88…21fDFb92 to 0x7ca5C3…1562fc12190 USDT From 0x879657…68348ed6 to 0x07ec21…e6d15C2D2100 USDT From 0xbc63bD…366C7d24 to 0xede370…541408BA1055.25 USDT From 0x022d86…2E6f60E2 to 0x65fd86…670EB02a0.2 ETH From 0x27108a…30cEFb24 to 0xf3F47D…96210a980.12 ETH From 0x4f18eF…68CaEf7A to 0xC9EDD9…990cC5460.69012002597027 ETH From 0xD65fe9…52DB6452 to 0x507D61…5a8C7EbD250000 USDT From 0x50BE13…80e56772 to 0x4F75f2…a3AB25ff6 USDT From 0x62a142…193feED6 to 0xa9D1e0…B61D3E436180.17 USDT From 0xd2AEb3…110172D2 to 0x48BD79…203bC1744000 USDC From 0x886C85…d962A43F to 0xb69f21…629b0f3A100 USDT From 0x0e9c18…00f2CA26 to 0x50527f…58EC1C03800 USDT From 0x4783eD…b7BD758F to 0xf8b1B6…213898E91500 USDC From 0x8bBCBe…ED377EeA to 0x37510d…6afF5fB220487.147477 USDT From 0xd952Be…39555AbF to 0x817F1a…6C8b60c490 USDC From 0xb7Bf58…76b03702 to 0x3fb0e6…dc8E6852200.080032 USDC From 0x05D5EF…91Df3cC8 to 0xCf59aD…f0B45C9f0.123665539167069 ETH From 0x893dD6…b0091242 to 0x743147…F7bd03A270 USDT From 0x7417A2…0b67886F to 0x20AC3f…4549bc4e1.816779 ETH From 0x353fA4…c88172d8 to 0xb4da45…8a3641860.065053018209841 ETH From 0x8C10C6…5367ddbf to 0xE33bd5…7CF540771387.244659 USDT From 0x68DD7c…b252A2bA to 0xf590B4…F7593A560.02 ETH From 0xb73F03…56Ee13da to 0xB15e7D…794D5a2710 USDC From 0x6F74ab…dAd4A9D8 to 0x869BC6…9291ab98500 USDT From 0x547874…681442aa to 0xCbf89a…Bc954bB60.19798653 ETH From 0x937baD…107B7B9f to 0xb0399E…febb95EF550 USDT From 0x9847DE…C0C8923a to 0x5bE35D…fbc0C7E84975 USDT From 0x23DA4A…4CAb3A6A to 0xC935e4…5f1e9564749 USDT From 0x9f1D8b…EeAC1dE4 to 0xb5280D…d1FB72C5990 USDT From 0x30775d…75744118 to 0x2b155A…3999824615000 USDT From 0x3b27da…94CE0268 to 0xE40DC5…52ABBC483000 USDT From 0xCCd855…8ebE257f to 0xe4ede4…67b2Bce80.101300000000009 ETH From 0x077D36…9be7C4A4 to 0x55b6f3…89c8791E0.11555267 ETH From 0xFDa479…ceFa6Fc2 to 0xaa77e3…9E4b046d1859.213413 USDC From 0x669F94…807D264f to 0x44361b…8e6BcfB60.026 ETH From 0x1D3624…60C85E86 to 0xe3704D…869f50D20.1 ETH From 0x4996F4…c76d41fA to 0x2f28C3…fC4870F4700 USDT From 0x50BE13…80e56772 to 0x3cb864…68c826D0948 USDT From 0x5c8965…Bd433A32 to 0xbEe686…9415Abc81052.16 USDT From 0x69a8f7…3e196386 to 0x11b815…4B7697f68151.845898 USDT From 0xEEff48…10d7579A to 0xE8Bf7F…10D85Cf41.5 ETH From 0x8c2364…F05C5738 to 0xa89F84…54a85Fbc1002 USDT From 0x70E532…A06B1432 to 0x7365DC…2CEb597a30.69626771566514 ETH From 0xc7dEdB…1a99Fb06 to 0xeE345D…68A2e5E60.007 ETH From 0x44eac2…784909AA to 0xBCd7FF…AfA2F62b0.1 ETH From 0x0c8E1F…7B17BF88 to 0x693976…73E239300.010191780119163 ETH From 0xad6eaa…02eD8862 to 0x676Aec…0ED375F7100996.503335 USDC From 0xCE3dBE…7C80C12F to 0xD6efF2…c7487f162598.896292 USDT From 0x787B88…3B00C6cA to 0x465b70…c795a7bc0.403519985537843 ETH From 0x4BeBB4…b20E6ef4 to 0xdbC98B…4f4C59b54614.96 USDC From 0xC71265…e5ae2DB4 to 0xd58c47…86Ae1cE35000 USDT From 0xeA83A7…5bA096E2 to 0x37F303…2d1AC3aB0.2 ETH From 0x3454e3…0A74aef6 to 0xF12215…D83B30a596 USDT From 0x5Ea00B…b2A6419F to 0x408F11…F45787a60.45 ETH From 0x063F59…56B70EF8 to 0xb9AdF1…fB36c1dF1176.783217 USDT From 0x5D1d0D…2305b13a to 0x36cb47…31d6870610 USDT From 0x1019Bf…85065CfF to 0xC8b224…C79B3516450 USDC From 0x27899f…9EE60FD6 to 0x9110A9…68A54BF40.265622294444819 ETH From 0xF0CaEF…fA443BEA to 0xBEfa04…63bb27Ac300 USDT From 0x9dfaC9…CDE878Ef to 0xe5818D…80F8FC840.1 ETH From 0xC03FB6…eF7272a8 to 0x11b815…4B7697f63000 USDT From 0x8aB874…485ad628 to 0x61ab3D…1E7bD18c950 DAI From 0x766182…6F42cef6 to 0x5B79bf…fb78b2bD1151 USDT From 0x3f9214…df820B2A to 0x781f59…2bfe5132400 USDT From 0xd281a4…FD940526 to 0x0fcACf…9af676d99995.5 USDT From 0x6Dde73…019aD2D2 to 0xDF5618…2e9ec7050.5 ETH From 0x1e204d…8fCB2aa6 to 0xE25DbC…41577dbf0.550786619197791 ETH From 0xBb97eA…84B52da8 to 0xa9D1e0…B61D3E431322.778268 USDT From 0x818F5b…C6f9F088 to 0xb8549A…9afCf3981762.21016 USDT From 0xDB8cC4…8E2B7174 to 0xE5144B…F7b988c81296 USDT From 0xCc5c24…b0c138Da to 0x63b56C…6F1804b333 USDT From 0x5c8965…Bd433A32 to 0x10f3Ee…D35c865f1204.6 USDT From 0x58F06e…37FB51a2 to 0x58F06e…37Fb51A22346.667543 USDT From 0xdc9B5d…A02Cf5F8 to 0xAb698B…1ABCe12650000 USDT From 0xcd06EA…bfAc9e16 to 0x8906C2…F1ac460F0.3 ETH From 0x03A076…dF781686 to 0xC2Ec93…63A541320.2 ETH From 0xFc4Fa8…C59b042a to 0xa9D1e0…B61D3E431774.61 USDT From 0xb507Fb…084E8b94 to 0x2cBCF8…303772D21.21935384 ETH From 0xc391d1…49a0c4Ea to 0x001F81…344135381000 USDT From 0x34Bb44…d81ed914 to 0x56dAF1…f429F8782573067.2299999995 USDC From 0x2759bC…F3fF1aD8 to 0x9bf055…bAd0b24331.5 USDT From 0xbAe886…2ee9D7Ba to 0xbf2a17…Bba90c160.1 ETH From 0x7C3dFa…E16Ad824 to 0x5aFC99…AC6a79422520.28 USDT From 0xb489df…676de7B4 to 0x71E4Cf…5496D930230000 USDT From 0x497078…f49eD808 to 0xe26BEC…4Adcf10D0.1 ETH From 0x591AEA…57ed47AA to 0x65e963…14521E6d0.1 ETH From 0x14193B…3F969358 to 0xB94636…a71F33a61000 USDT From 0x27899f…9EE60FD6 to 0x023B8d…D783b23C0.53999259789539 ETH From 0x7C9EF7…3520CdAF to 0xf7894D…e4d648405.01769316 ETH From 0xA96bc7…cA1de8bf to 0x4C98af…dF4FBDe70.04815268 ETH From 0x4409B0…E32B5772 to 0x9e5FAC…C8d824972100 USDT From 0xeEAA43…A0327A78 to 0x58D436…7BDf66C83052.441175 USDT From 0x9f891E…f0ebB2b4 to 0x982e5A…F23b1616791.103645 USDT From 0x14c401…D3117328 to 0x014B19…a3c5773c1.072431 ETH From 0xe02d82…D95b0414 to 0x29E398…04a89a8a100 USDT From 0x3f9214…df820B2A to 0x7013C2…a1B164Ac590 USDT From 0x55C78f…Dcf55f74 to 0x804741…cb70DcE85.5 ETH From 0x8Fe98e…3D588fEf to 0xd2426B…c6119f3A1.6 ETH From 0x06F530…AfD09754 to 0xbE844E…AaC35fAc0.1159 ETH From 0x230f1B…b2910D92 to 0x047261…C0A4a5Ac3 ETH From 0x5BCbdf…D9204F72 to 0x3D1b82…Aa8931343288.7481 USDT From 0xAF2a5C…47Ca93A6 to 0x5C58b3…1Df85BF41000 USDC From 0x284e09…DbAf43A4 to 0xdB50af…0B60e2Af0.1 ETH From 0x2F5CAc…c4584Ff8 to 0xEABaEe…50f05E430.49305339 ETH From 0x9015D9…f4b4C324 to 0xe4ede4…67b2Bce80.243625000000009 ETH From 0xb597B2…Fc6D2c16 to 0xa58cA6…981faf7A0.2 ETH From 0x9c4575…7cEc560a to 0x32cDeA…19507F222105 USDT From 0xAfc53d…Ec3FF7D4 to 0x2f621D…48fE19Fa0.24494813 ETH From 0x39B906…5B7C1F5A to 0xC987c1…3688aA1410981.431541 USDC From 0x882ed7…eB109FBF to 0xFC827D…3Fce47f60.121386936037181 ETH From 0x16797a…9B260208 to 0xa20975…F3f9061b700 USDT From 0xf3995e…D1bb4444 to 0x6Da1B5…39FF0544500 USDT From 0xDcf581…16a81686 to 0x97c6Fe…E4cDeCB96500 USDT From 0x6CF006…B9FD55F6 to 0xC11622…C5D898ae49.963776 USDT From 0x4Bebb4…B20e6eF4 to 0xD483D3…e9a4f8384922.4 USDC From 0xAb7283…d942646F to 0xE5DC7D…82bb8dF61200 USDT From 0x818f4f…75a74448 to 0x51570d…A8B207923.006 ETH From 0x917230…D17d5714 to 0x86C50f…3129ebe912000 USDT From 0x0F8B48…Cf344a9A to 0xCbf89a…Bc954bB60.62109796 ETH From 0xea298F…04A2317f to 0x737256…c9C080825 ETH From 0xE7d38D…06634C18 to 0xA122eC…b23ee32622.19 USDT From 0xd8524B…e35bD51f to 0x841Ec0…A248ff060.19 ETH From 0x095E15…6f20bE02 to 0xd3e80f…510aE308240 USDT From 0xad6eaa…02eD8862 to 0x84eb1e…b6571C2C2000899.9999999998 USDC From 0xD9c7E7…4988C00f to 0xe2F70a…6dD172fB492.336211 USDC From 0x33E0A5…172d754f to 0x47DA74…b216b225426.183813 USDT From 0xBF2D58…7266B466 to 0x6C3047…a432612F101.06951 USDC From 0x85aAA5…cA96f584 to 0x9b7A18…1B7ceF042512.56 USDT From 0x0778fC…0E3bC4A4 to 0x42bF43…ea6ff7b60.24441546 ETH From 0xDeB0E0…28A6723a to 0xE80FCC…48863Bf6584 USDT From 0x40f6B4…46293636 to 0xafDbeD…24A341c40.663735867488621 ETH From 0x14c401…d3117328 to 0x70E55F…F10163021974.01 USDC From 0xf5f5Ef…d4eDEe7F to 0x2Fb1FE…3d6f24db26720 USDT From 0x3C0229…A45FE7C6 to 0x7ACdEA…B5DA19cA316.65015 USDT From 0x87b46a…499A8554 to 0xc92D33…35328CaA11496 USDT From 0x2b6D0f…489DA836 to 0x11b815…4B7697f61714 USDT From 0x9A7d6F…9C0b4652 to 0x2E8e65…8E36cd800.333900511415456 ETH From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A10.67695356 ETH From 0x3FB822…AC067Aa8 to 0xD2CDc5…33499a8c2.59746 ETH From 0xb8bA36…551AD7eF to 0xA560Ee…86df67c7169.998 ETH From 0x869437…96805678 to 0x1c24EE…ED5f848a2600 USDT From 0x6e869c…51c69084 to 0xFd2911…A0e953D82002.153337 USDT From 0x8063F2…00A7aBd4 to 0xcaDE35…a8678fdd1.998426574996892 ETH From 0xc1C241…eD517784 to 0xD1e162…7B5957E75008.11 USDT From 0x9b58F7…C8717fA4 to 0x3eA6C8…643e705f165.111 USDT From 0x5c84De…d1653a32 to 0xB76b3a…76a4e85e287.01 USDT From 0x886728…BdCD4CEf to 0x8B17DB…F603f9943 ETH From 0xC4594c…1E96f3B8 to 0x56C731…a67C0a760.3 ETH From 0x7e6DB3…B4C2Fc12 to 0x3AEE2e…6701757d8 ETH From 0x4d34F0…7043510f to 0x91923B…B8b047FB5390.7 USDT From 0xd1a12F…64D868D2 to 0x249525…938283ae5970 USDT From 0xe4Ee0C…c70D5d12 to 0xF5491f…69C4B40B1100 USDT From 0x618a03…529FeC04 to 0xEcAE04…40Faa0e40.1 ETH From 0x3FB822…AC067Aa8 to 0xD2CDc5…33499a8c2.59746 ETH From 0xdD2621…05A189cA to 0xD87852…47d403AE220 USDC From 0x94F32f…4207c0b8 to 0x4bF596…D26F6f520.50793392370075 ETH From 0x58F4de…fcACC2fF to 0x9730Dd…0439b1ee2501.170664 USDC From 0x3c1440…9fBCCA86 to 0x5a68cC…eD9746d50.286841575385585 ETH From 0xAD7550…d6d0295a to 0x8a28de…6e42A1397050 USDC From 0x3457a4…5Ce060cA to 0xa9D1e0…B61D3E431495.44 USDT From 0x765DAc…b99aa4D8 to 0x335599…fcf08B7b3.92 ETH From 0xADc354…8957241a to 0xEd12Af…1DcEc2140.25 ETH From 0x7ae895…72156cDf to 0x8Efb2a…f96543ad421.14 USDT From 0x9c88f2…71647C26 to 0xD499cD…4f6e5f370.2 ETH From 0x546341…898De88a to 0xe4ede4…67b2Bce81.000500000000009 ETH From 0xe02d82…D95b0414 to 0x954204…0AA94958175 USDT From 0x077D36…9be7C4A4 to 0xcf93a1…7b7356511.0058395 ETH From 0x3b0d75…Ac1555EF to 0xB74656…070e58A80.24 ETH From 0xe02D82…d95B0414 to 0x78E3D6…1F4a49721009 USDT From 0x2Fa9c2…f1ED9ff8 to 0xb627c7…bc17233210007.37555 USDT From 0x4b651B…9dbbb95F to 0x59242b…5a2FF7EA4597.08 USDT From 0x8f572c…2CeD6b68 to 0xA1DD35…3d2ff0425600 USDT From 0x608BE7…8A06bE86 to 0x4d37C3…7EfB49290.16699151 ETH From 0x2F35a6…15C825d4 to 0x996A78…5D280ef11100 USDT From 0xEA10f9…3fEdaD4A to 0x2124aB…4feb6Dc62990 USDT From 0x49fD6A…Fe927734 to 0x004363…9E8594e68200 USDT From 0x04C079…40957058 to 0xa12c11…F93CB9500.25 ETH From 0xd340da…5211241A to 0x1b3Fe7…1DbD11C10.274436346391327 ETH From 0x27899F…91E60FD6 to 0x60536C…F3F2E43a0.305076923538098 ETH From 0x34FFD0…3640462A to 0xa9D1e0…B61D3E431049322 USDT From 0xffeCC4…67346548 to 0xbF8188…88aD62C145.400029 USDT From 0xA9c1C2…B4512C12 to 0xEff4Fa…FEbbc9ce2.95 ETH From 0x8Ff27D…eea95938 to 0x3f1bab…F43C58D05277.892984 USDC From 0x3eA8aC…7579FFBF to 0xFd87b6…660579747000 USDC From 0x4d050b…3bA767Ea to 0x3Bc265…4a0F7B2921014.13 USDT From 0x53EdC9…B93E2Ac6 to 0x2cCb8b…82397E630.217 ETH From 0x7Fc76b…9a12e894 to 0xf5Ec67…9A933Fa21520 USDT From 0xb05A85…9aE9157F to 0xAEDE0E…A1F34D4F12 USDC From 0x50Bef7…71ccf95F to 0xB977cD…d2EAE8dF10126.280857999998 USDT From 0x659f79…B1328fcF to 0xF61cAD…6c719A7F600 USDT From 0x1e204d…8fCB2aa6 to 0xE25DbC…41577dbf27359.006299 USDT From 0x55112b…a241D73f to 0x17501e…Ad2801f00.506 ETH From 0xfB183e…a5fA68Ff to 0x2c6Ea7…C1AD7765300 USDC From 0x9d9dFe…1A366276 to 0xa04a71…d1718E8E6002.14185 USDT From 0x440Bc7…41F8e52F to 0x3b5DBc…9DEC97021641.57 USDT From 0x53c57F…f7CE0a78 to 0xb0B0c4…ab134D08550 USDC From 0xe88388…09FE2388 to 0x0B0f00…17c194B60.12 ETH From 0x31Ae94…4a2aB0EF to 0x74f061…3ee3A78D7772.693911 USDT From 0xAe4d7A…1A608378 to 0x2d654a…78cFc2a8100.2199 USDT From 0x6FcABD…6B9B105A to 0xf89b3D…b2704Bb431000 USDT From 0x077D36…9be7C4A4 to 0xA305fA…471dD6455.105623 ETH From 0x5DBDf7…0Ec74d14 to 0x05Fb10…3Fa8F17d50000 USDT From 0x29ac44…65829B2A to 0x2295b7…39E25de4218.926569 USDT From 0x325E5a…F0d33CD4 to 0x1b8787…649ED1A69269 USDT From 0x8a1De5…390e15dA to 0x935f64…cE4205B51095.67 TUSD From 0x1daa63…0a47e1a6 to 0x5D4DdF…9f1835Be0.1722519464 ETH From 0xc4b608…6C62c4C2 to 0x8c686D…5f2Aa9ba500 USDT From 0x077D36…9be7C4A4 to 0xC36f4A…28008CBF2.57377253 ETH From 0x813d90…0E132B68 to 0x90aF4C…713B3d484450 USDT From 0x019826…5f9da152 to 0x8Fe98e…3D588fEf0.15382735 ETH From 0x5b2C5a…45c11228 to 0x05b6f4…156d8981100 USDT From 0x038964…e942d962 to 0xc58bb7…5D4E7c7219741.681900000003 USDT From 0xc1C241…eD517784 to 0x139973…2386731A194.55 USDT From 0xB38180…16f25C8A to 0xDF05c4…42E8f0bE548 USDT From 0xd86E3A…611a1bc2 to 0xF138F3…375Fa0F6260 USDT From 0x48b88F…a3a5eEb2 to 0x37B407…f5217E870.1 ETH From 0x5fdC9F…18B4f618 to 0xC21161…4B666346989.58 USDC From 0xD86e3A…6b1A1BC2 to 0xd98b43…384A30380.14035769 ETH From 0xE716AE…99eaCd54 to 0xf92f32…3c8816290.133333 ETH From 0x68f44F…2c5FA034 to 0x6b048f…5b6d03C829 ETH From 0x787B88…3B00C6cA to 0x1e1fE4…41a886760.149394535148608 ETH From 0xb8bA36…551AD7eF to 0x39cE21…a1B7a77F159999 USDT From 0x219b7a…dC60d04a to 0x63a395…6743AFa8190 USDT From 0xab0052…ec159A26 to 0xFfB4EC…a4FFaD5a80757 USDT From 0x060076…EA04F93F to 0xdB7c7a…3940c8090.1 ETH From 0x1bfc7b…a3D5314A to 0x4270E9…c07cB9460.5 ETH From 0x077D36…9be7C4A4 to 0x2C1d23…203441462.4773765 ETH From 0x73fC49…87e939da to 0x218CB5…15E603361524.752483 USDT From 0xDbe3df…5a127a56 to 0x74De5D…940166311780 USDT From 0x93d7C5…841b2Ed8 to 0x3416Cf…113527c6750 USDT From 0xb6f044…56A3b434 to 0xA52724…2a40bBb550000 USDT From 0xAAd026…aBE11b62 to 0xa9D1e0…B61D3E431057.629135 USDT From 0xF67A0E…12079266 to 0x69d149…2a1C6Cb75.403 ETH From 0x05b7e7…6287CfaA to 0xbF9737…4Bf5420b0.58528818 ETH From 0xb6c567…7987C2bf to 0xF9f7b3…E3c4C6C80.5 ETH From 0x09c740…3399C6Ca to 0x6bF5E0…497fAF9f2760 USDT From 0x077D36…9be7C4A4 to 0xEdAb35…872A74ed1.47970239 ETH From 0xb16e69…2388F1F2 to 0xf6C877…906317270.152914051310368 ETH From 0xa21A16…2310F556 to 0x2e8109…16F125B40.998517694016974 ETH From 0x187b44…b9Eef542 to 0xBE2c7A…04d96Fba10000 USDT From 0xE18C41…c632E4D6 to 0x2D0aB0…24E04dcA0.200609587143252 ETH From 0x710FbA…6ce20A74 to 0x063F59…56B70EF81120 USDT From 0x2D5394…2e7549a8 to 0xB9C9d2…4D51F5703000 USDT From 0xCa34Bf…71842f68 to 0xf3b007…22c302a32003.520524 USDC From 0x2BC50E…7A48AFCa to 0xCc318e…0ac6A7421000 USDT From 0x781667…1E24f8bA to 0x2100e3…569485282000 USDT From 0x6B6B29…A1441c18 to 0xc50c29…AF87A2bA2946.303141 USDC From 0x5b9c60…b0c63552 to 0x8a5dF1…34c057CE1 ETH From 0x388399…2109F63F to 0x68B7fF…B375127f2998 USDT From 0xFF4b15…B3Fe7f3F to 0x84cB67…F2d94F9d1900 USDC From 0x25cA6b…6F60350F to 0x96A7c5…2BD50F2B0.592 ETH From 0xDF5A52…04f1099A to 0xBe2C3f…eADA793670 USDT From 0x14c401…D3117328 to 0x4974Fe…91De0E681.1 ETH From 0xf59f4b…e7363a56 to 0x68Db1a…4CE4A2Ba1219.520242 USDC From 0x3698b6…8C78F80F to 0xF53BF2…242De76D150 USDT From 0xa5859d…3Ec48094 to 0xEB27D0…B0c93342876.488453 USDT From 0x0778fC…0E3bC4A4 to 0xd3ffC9…A6F30dD60.1 ETH From 0xe02d82…D95b0414 to 0x72791C…1E4db41120000 USDT From 0xDa6f43…Fe25Faf6 to 0x39Be45…3b07A328578000 USDT From 0x0a6119…987383af to 0xB40eed…53eFC7860.1 ETH From 0x29cf17…3deD4012 to 0x0D4a11…471f18521928.732181 USDT From 0x46c0a3…427E0488 to 0xA13c9D…8D9c686A1164951.48455 USDT From 0x27899f…9EE60FD6 to 0xa11F4d…75882CD70.105955663234894 ETH From 0xCA61F7…654902fF to 0xa20f10…526cb6F28000 USDT From 0x27899f…9EE60FD6 to 0xc6a6fb…e61B69e50.117363798076522 ETH From 0xceB69F…d0Ae66ea to 0x60ac32…f5277420571.5884958489214 ETH From 0xC7f1C3…F17Eb432 to 0x342B36…2dC6c2c61116 USDT From 0xF83B8d…9074B064 to 0x6048ce…9760f8fC1000 USDC From 0x880d29…94503418 to 0x003AfA…5CaDD2021849963 USDC From 0x3A384d…86e0475f to 0xeB3673…5B11601D0.2 ETH From 0x02d6FF…F4C62918 to 0x243CA1…a236ad5a7 USDT From 0xb59D93…6219A088 to 0x4aB7ff…5A8bE4Fa0.02 ETH From 0xEbD9bE…9624d898 to 0x0e47bf…561942fc0.129 ETH From 0x33cC60…6B886574 to 0xE10D47…721DEf731.065027728373421 ETH From 0x50BE13…80e56772 to 0x633Fd4…Ca0a93815 USDT From 0xfA739f…4F10D7c4 to 0x9C25B7…3acA2bfC0.1 ETH From 0x897b42…e85308fa to 0xeD705A…A938c55970.857558 USDT From 0x22624E…a235c726 to 0x101352…5b9626C95940.75589 USDT From 0x83cD2B…4E156D8A to 0x928884…36F42E020.6 ETH From 0xF6BbCE…CeE9d636 to 0x8424af…27DBa29c500 USDT From 0x94718d…a8126bcA to 0x928872…b9BC85d8707 USDT From 0xcd5Cbb…b5aA0cDA to 0xCbf89a…Bc954bB63.99081275 ETH From 0x9733AE…b3f68AE2 to 0xCF2Bc7…53b1e82d1839.19011 USDT From 0x756375…cf47Ab0f to 0x6BAaa2…beF073dA264.881415 USDT From 0xF79774…8EE25f96 to 0x65aF03…3C0F9cea21821 USDT From 0x0778fC…0E3bC4A4 to 0xCf3cC8…62538B840.95054722 ETH From 0xCdfeD2…c9C05044 to 0xDD63Eb…928Ef8A35000 USDC From 0xb3ABc6…9CaB33B2 to 0xc4782E…0B419EF97000 USDT From 0x32143A…0DD3DE68 to 0xc11651…138d167C2 ETH From 0x8e877a…8C22cF42 to 0xe4ede4…67b2Bce80.201200000000009 ETH From 0xb45FC6…64c1a79a to 0xf441Ed…de7f0388800 USDT From 0xaFC53D…eC3FF7d4 to 0xF7fcde…2D4EbD061.27707269 ETH From 0xdEEaEf…450112B4 to 0x21BEC4…63ece97E4863.815611000001 USDT From 0xA9BfF5…ddFa52D6 to 0x1160E8…049B82693208.574137 USDT From 0x910D79…BA664764 to 0x99870d…039af1E2109.807512 USDC From 0xDC94e7…3Fd85292 to 0xE5cFb1…0D53a75821.9 USDT From 0x537146…188a22D4 to 0x50CB18…98e16166520 USDT From 0x92129A…9eef3894 to 0xb0399E…fEbb95ef2800 USDT From 0x63ba8A…411a5666 to 0x75725d…89BCaFD2300 USDC From 0xbDB7fA…73D32194 to 0xd43968…2D23aA1a200 USDT From 0x282877…62838AA4 to 0x280789…F902176a4555 USDC From 0x2234c1…74AEFACa to 0x2f7f78…06B3C05465.74 USDT From 0xB74E61…109F0eD8 to 0x3327d1…97Fdb7b550000 USDT From 0xeB5425…dF01F232 to 0xB5D2Af…224b356b20000 USDC From 0x625Cfb…97e0eAeA to 0x82B72C…e2662BF270000 USDC From 0x6a25d5…C6AEaD5f to 0xbebd9B…391067EE2000 USDT From 0x704f2b…8AD670B8 to 0xC0EEAc…E992c0087100 USDT From 0xF2e86c…1A690868 to 0x11b815…4B7697f62000 USDT From 0x60db10…5582853F to 0x30a198…743C48b23 ETH From 0x077D36…9be7C4A4 to 0x6910bB…A36C83C60.65590593 ETH From 0x6eDf96…A11c5048 to 0xbDBe82…41e6Ec660.11573705 ETH From 0x416902…167333e8 to 0x6Ee93A…Ab4169c41000 USDT From 0x2618Ef…ed906C0a to 0x3AD411…3cCfEa490.1312597 ETH From 0x764766…89794aF6 to 0x545c1e…82Ad5aab150 USDT From 0x27899f…9EE60FD6 to 0xe65d98…18E148A30.113724391424658 ETH From 0x64AbC8…1B24d616 to 0x52C84b…21E29a570.35314624 ETH From 0xFE49EF…F8ED339A to 0x05D439…369921971000 USDT From 0xf870D1…40654D0A to 0x205e94…1D2fB8f120 USDC From 0xc764b1…4b4CFc46 to 0x4422BB…e83F90Ef244 USDT From 0x60AE4B…e2D9A0bf to 0x79F377…80c269d45000 DAI From 0x077D36…9be7C4A4 to 0x20c7e1…88cca11c0.1617888 ETH From 0xB2F35A…40035A12 to 0x1148Ef…e161c5F85000 USDT From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE630000 USDT From 0x949024…2de9380F to 0x976557…48875329903.498826 USDT From 0x31Fc2c…a0Ca35EF to 0x5e9CC8…10e1aDac1266 USDT From 0x63bD9e…E69fa2d8 to 0x77BcF8…8e667bAE0.12 ETH From 0x62d754…489F58b8 to 0xac53A4…66e2460b110 USDT From 0x787B88…3B00C6cA to 0xCb1D67…38AE2F990.100980000809859 ETH From 0x5F1ab4…C9181FBa to 0x25D4CE…1d72D7fC17951.57 USDT From 0x961076…43cd7434 to 0xB67F1f…844A094B1.9 ETH From 0xA24050…A209B7b6 to 0xa28DC0…c80b3e222000 USDT From 0xb8e846…cA4Cf93F to 0x1ca1fB…26aA7ea21 ETH From 0x7603d4…1E3a40c4 to 0xbF2Aa5…ba4D97620.00960566909626 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.3877455 eth 0.3877455 ETH
0xc63cba…3fc057fb	17083987	Wed, Apr 19, 2023 11:47 PM	0xD3F702…C09a574f	From 0x095958…0A9e2098 to 0xF07C76…E0cfE2b90.202165189176075 ETH From 0x3BaE65…403d8C0F to 0x356825…67d97A980.1 ETH From 0xCb6529…fFe7Fa52 to 0x9fFDa6…E872Ac8f100 USDT From 0x9e874A…bD392238 to 0x2f037A…5F9EBad1400 USDT From 0xb8Dc0d…44a4cC4F to 0x07890C…1976F86440000 USDT From 0xe6Ad3f…046A1692 to 0x8C7b22…44198993400000 USDT From 0x0Ac849…f85888c4 to 0xf8Ae1a…12Ccc15D20000 USDT From 0x0d3223…1952498F to 0x0C3971…6039b2Ef15000 USDT From 0xB7bf58…76B03702 to 0x763D24…C7b674A1150.060024 USDC From 0x50BE13…80e56772 to 0xAb5D09…E876b0901.499 ETH From 0xA71F3D…4bB1D9C8 to 0x8705eB…9e58127f0.22 ETH From 0x510dEe…69011f66 to 0xaA7DfB…CA077Af5500 USDC From 0xc0d917…bf2a8B0a to 0x0b0c4b…23174E154 ETH From 0x972ca1…64F7a794 to 0xb289ed…774175b610000 USDT From 0xe22619…0cBd3576 to 0xE4c7b5…Fc0BD2474.88892594 ETH From 0x14c401…D3117328 to 0x17A4AF…eDf4a54f0.1897 ETH From 0x276DFC…7755c186 to 0xa9D1e0…B61D3E439999.5 USDT From 0xD35De1…5c198728 to 0x99870D…039AF1e2170.843358 USDT From 0x737256…09c08082 to 0xa32DB3…86C557541.5 ETH From 0x1a42A4…F0d61906 to 0x9Ebb0f…c2882cF0200 USDT From 0x4a2d5f…6367923f to 0xF87fBc…7578987e0.99581760297023 ETH From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A10.13797335 ETH From 0x346af7…D2f22472 to 0xDc2bF9…068B80ED1.15 ETH From 0x95DA2e…6C7C224F to 0x03c2f0…1390b8f62992.367626 USDT From 0x0778fC…0E3bC4A4 to 0xe422c5…625903da3.63805628 ETH From 0x4cd48D…c1a3b7BF to 0x389640…a2B9f5A5525000 USDT From 0xeCf4A9…8984Ab2f to 0x87ba87…124dd4E71300 USDC From 0x0778fC…0E3bC4A4 to 0xB8d503…4203e1060.17702387 ETH From 0x14c401…D3117328 to 0x5765E3…4B3f68703.7078496 ETH From 0x0Ae699…D8776F94 to 0xEb3dBA…2E9ec9A22.57 ETH From 0x9750D4…0A3b0366 to 0x91d455…568E9e145499.976068999999 USDC From 0x608bE7…8a06bE86 to 0x538a7a…dCdA89df0.53341443 ETH From 0x196c6A…Bce4B81a to 0x0a8Dc3…1278b8bF60000 USDT From 0xA7F947…aBF2DA3A to 0x8fEc40…dF08a61614989.057063 USDT From 0x01A8d9…c85C38A6 to 0x001beA…b0b34AE40.130595111534025 ETH From 0x077D36…9be7C4A4 to 0x1899Ce…58Ab1B830.24628161 ETH From 0x30d101…730eC51f to 0x100a38…B14d4b9810000 USDT From 0xAFbD6A…049796B2 to 0x7354b9…8c5734E890 USDT From 0x25424A…b9413238 to 0x143e64…2f0278317000 USDT From 0x5d1Ade…04B962c2 to 0x62cD22…E52C8875232 USDT From 0xb1d173…e9b4C4e8 to 0xbA0797…54e550A11.977460909475579 ETH From 0x14c401…d3117328 to 0xb990C5…728e3c767.2 ETH From 0xFE5718…0928Ad2F to 0x7199CF…f9dC4B811457.524812 USDC From 0xA5B1b7…96d26212 to 0x455328…E886cACF125 USDT From 0x9e183D…6AB03256 to 0x3dF2e0…3FBf1F120.4 ETH From 0xfbd40b…A8E9142A to 0x100882…0a6273d31000 USDT From 0x9B9007…58854A46 to 0x78c0E0…31dD31DD0.477753039174575 ETH From 0xb8bA36…551AD7eF to 0x042B39…C8Af6A020.738 ETH From 0x404460…dd482e32 to 0x3A9A4b…45c7AFc50.44641235 ETH From 0xE64721…240f6182 to 0x3416Cf…113527c611717.920021 USDT From 0x77511E…99341c26 to 0x935d93…6A64Df773438 USDT From 0x1bF520…0F70D4BF to 0x48F1cB…43F9A18636.430884 USDT From 0x195c11…6ba0dEa4 to 0x016481…F4c0E2D35 ETH From 0xf5f2C8…09992a12 to 0x64ac38…2AB4Bb2f0.157141305614891 ETH From 0xa8AF5C…35445F0f to 0x64224b…E11eA767265000 USDC From 0x611305…e9D92D26 to 0x3a1e9C…AdBC2AF6762 USDT From 0x2E885a…5Aca44e8 to 0xdDb70D…860b035C0.98 ETH From 0x0c557F…b22C8266 to 0xb3A187…5CFc32D43396.384211 USDT From 0x35cC76…E99928a4 to 0x4272b3…354433855000 USDT From 0x5DF9CB…9fe3B13A to 0xDF8dD5…f1602cB3100 USDT From 0x404460…dD482e32 to 0x8Ea56e…6c91f0262147.61451 USDC From 0x756375…cF47Ab0f to 0xD0a40b…ad774AFe0.13141 ETH From 0x7cFe1c…37D2cD22 to 0xB18E20…C8Cd3FFF0.15705 ETH From 0xbf2d58…7266b466 to 0xbCcbdD…aFA76e7d158.749885 USDT From 0xD86e3A…6b1A1BC2 to 0xBA3330…c288104A1.00332962 ETH From 0x5e160D…028d5202 to 0x0e1CEc…34f3a3f2773 USDT From 0x833ED6…3E969272 to 0x5517e5…750c44dC1726841.7599999998 USDT From 0x304bf2…528754DF to 0x2B6Db0…96F4eB4010000 USDT From 0x4c240d…E684e554 to 0x61B7B5…F6610Ca9818 USDC From 0xe99360…a13BD90F to 0xfA3305…9BcACE2f100000 USDT From 0xAE54d4…95544cf2 to 0xcC5ac7…A3ee245D15000 USDT From 0x1791e7…6e61Bb4A to 0x0C3971…6039b2Ef6000 USDT From 0x1D3624…60C85e86 to 0x643D65…04b8D7B80.1 ETH From 0x58e63A…d71DeaF8 to 0x73b277…31C2b1c40.005071235433097 ETH From 0x3744DA…F5E39eA2 to 0xD52055…39B50191629571.305335 USDC From 0x119D80…Ea76e528 to 0x55ae95…a21c0fD398.92 USDT From 0xde3C31…E106f232 to 0xF42a8f…C7962393813.257656 USDT From 0xAba456…9d326fD4 to 0xCE48c6…78d93A0158328 USDT From 0x7df640…6bc334AF to 0xa06260…f75C38B40.15 ETH From 0x09c9E2…4AF5c6ca to 0x6Bf4F9…8E44Af9f2760 USDT From 0x8B17DB…F603f994 to 0x42C81a…5EB4f1303000 USDT From 0x201CE5…2BcD6A9F to 0xB5ed9F…8BFA328A11828.411377999999 USDT From 0xF533A2…8788EbB2 to 0x087a01…F0781D08220 USDT From 0x787B88…3B00C6cA to 0xeA16cd…2Cb037430.553960010835457 ETH From 0x85e0Fd…c712Fab4 to 0x599840…DE2A1e497.5 ETH From 0x6f8c9F…efba8eF6 to 0xefe616…1D2B1a6222062 USDT From 0x5f870C…F1FA56f2 to 0x495EED…eedbbB9e199156.190416 USDC From 0x5528D8…14ebd5e2 to 0x05297e…bDA741084432.913729 USDT From 0x2ea1A2…12120f7a to 0xcD9F28…2f86B0792000 USDT From 0xBa604a…77134654 to 0x2e0bD5…395890661650.487728 USDT From 0x611305…e9D92D26 to 0x97A752…dBAa581A9234 USDT From 0x994795…D96cbE96 to 0x43ef24…8D85B5EB12002 USDT From 0xDF7209…b7204dC8 to 0xf2CaD5…8dbaCBFe60 USDT From 0xB9FE7F…247af8a2 to 0x076C22…aaa72965240 USDT From 0x5437Ff…497d58d2 to 0xcE2Ce7…b9E47Fa81500.09946 USDC From 0x8094d5…d8eaD282 to 0xa9D1e0…B61D3E431574.05 USDT From 0x65DCAD…a2703Ef2 to 0xaDb767…C1A3Bbb150 USDT From 0x335c88…21fDFb92 to 0x08f2E5…43C31Aac3500 USDT From 0xFd6231…95646B46 to 0x99A584…87B5788f50000 USDT From 0xfa57a4…5f1c4c38 to 0xcaDE35…a8678fdd0.14057845202252 ETH From 0x2a63C3…0012CE98 to 0xac21C4…DDF504E620000 USDT From 0x4E0eC5…a8Dc6E68 to 0xa37c1E…2E1c2F7449995.000499999995 USDT From 0x501d63…6B933386 to 0xC39816…E9dbE2420.408921136979867 ETH From 0x2f7e9a…9cB18AdF to 0x423266…f8fE165B0.2 ETH From 0xdE464C…f3966CC8 to 0xA26574…2aA5E1Ec662341 USDC From 0xB4d2c0…941f5484 to 0xCaFDFd…b2be927F0.1 ETH From 0x60C6C3…B5064078 to 0x36aFd5…a91Bf5884975 USDT From 0x4464aC…0B07D596 to 0x09a44b…856f98fD577 USDT From 0x3f92F1…9E580B2a to 0xd1F47B…88167636580 USDT From 0xb8bA36…551AD7eF to 0x2de5C1…E63555240.74505922 ETH From 0x948833…94BA0B92 to 0x9d9f73…21b9697A50 USDT From 0x5C91fd…a2b43328 to 0xB626cd…DCab459010000 USDT From 0x52d071…EBfcFa86 to 0x0AbcC0…c146BFc520000 USDT From 0xeE972F…6a161616 to 0x19eF3D…E5b61D7A1000 USDT From 0xad6eaa…02eD8862 to 0xb3464F…55b4285019500000 USDC From 0xbf2d58…7266b466 to 0x7F5156…5F7a69f4910.4576 USDT From 0x0AF9Ee…2992212F to 0x80cc11…41F1BCf80.685895000000009 ETH From 0xf6E8b7…78eE8546 to 0x07d37B…324c1CDd15700 USDT From 0xB69150…51C7A866 to 0x0C3971…6039b2Ef30000 USDT From 0x077D36…9be7C4A4 to 0x000022…A428b8e01.71881295 ETH From 0x5C216f…075a9B9A to 0x85eb49…E186bAfd0.1 ETH From 0x7633FF…4eD77262 to 0xc4D63e…a95fB4AF950.46274 USDT From 0x7101Ac…74F6c09a to 0x62C1Fe…5FDEC3d25500 USDT From 0xD0FDc8…6A2de8a8 to 0xe72E9C…80c7bF7C4950 USDT From 0x85e0Fd…c712Fab4 to 0xD0319E…61cB53532.454136 ETH From 0xd548Ea…9d4a3f42 to 0xD95589…32E325C6175 USDT From 0x077D36…9be7C4A4 to 0x895519…07dd4f710.1609074 ETH From 0x846dA3…0eaA6dF8 to 0xDB4F24…DEc6Bde6111.888794 USDT From 0xfCa875…6666e96F to 0xCBD139…c88575AC0.222936862938189 ETH From 0x4B796f…6450a816 to 0xE81217…9301A9369225.2925 USDT From 0x64A966…27b594CA to 0x27315f…5CD3A26F2000 USDT From 0x1E204D…8fcB2Aa6 to 0xe25dbc…41577dbf27359.006299 USDT From 0xe4fC64…01893716 to 0x47810d…8e31679f320 USDT From 0x24D7b7…2bd27Af8 to 0xc554FE…7d6860d50.2022 ETH From 0xa21a16…2310F556 to 0x279B1d…3cE1aC460.104855230291067 ETH From 0xD8102c…8A73B4df to 0x80C674…6599bCF80.111300000000009 ETH From 0x077D36…9be7C4A4 to 0x6f45eD…2f9Ab29d2.67747821 ETH From 0x50BE13…80e56772 to 0x7264Ae…27173BE740000 USDC From 0x1953F8…946A8BA4 to 0x2FED35…6CDa7AD30.5 ETH From 0x09FF59…3C8eD834 to 0xEb39Eb…1cc1ce4712.74563681 ETH From 0x15f433…EB85cc5F to 0x725F87…C44DAc832200 USDT From 0x756375…cF47Ab0f to 0x571175…44dee43938.976185 USDT From 0xDeB0E0…28A6723a to 0x13cBCC…8B93230D590 USDT From 0x2e3DA7…Fc91cd66 to 0xE983DF…E722b7DA7500 USDT From 0x36eBbc…A3F55F08 to 0x8E2C99…F910F0f62.2 ETH From 0x07d9B9…a863e662 to 0x7da164…1439Ea403000 USDT From 0x090606…A3C7c114 to 0x6493FB…79b61A4E2338.137777 USDT From 0x7c207b…2B8877E6 to 0x419A22…CeA750344 ETH From 0x497a56…803bB8F4 to 0x7b58F5…D69257941772 USDT From 0x44d384…40760ef4 to 0xDFAA75…c4b600b8131.216364 USDT From 0x8c4728…01913A3a to 0x979633…aF2fDC050.101636345157028 ETH From 0xF2Ed7C…4A48F43F to 0x68A330…E73C63C20.1 ETH From 0xC55EdD…5BA7E7fa to 0x31df0e…Dd807b6C0.335 ETH From 0x6960cA…b76b05cf to 0x9b84FC…80bA2A940.4 ETH From 0x57933A…c8E038d6 to 0xF22705…E7897C16835 USDC From 0x7f5dD8…6D10342F to 0x2E29ED…c195C93F150000 USDT From 0x408cbd…86f5533a to 0x06F1Cf…4550c3E50.06 ETH From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe612570 USDT From 0x6ed577…304934DF to 0xF5491f…69C4B40B550 USDT From 0x3Fe950…B70df8c8 to 0x756375…cf47Ab0f5000 USDT From 0x31148C…b5aD0344 to 0x431f8b…D219C19B6000 USDC From 0x6C5D9f…56eb1D02 to 0xfc5e57…9536626d7950 USDT From 0x4098bD…141d1978 to 0x47B285…9910ab122 USDC From 0x94BDAF…4C6c9558 to 0x3bED9F…89892A3338868.716676 USDT From 0x56C731…a67C0a76 to 0xCaC094…4Db2916e0.01 ETH From 0x7f1A0E…Ee85c516 to 0xc75777…aC1D2cBc4550 USDC From 0xb65b2d…bcf43CFf to 0xACA096…EcC72dd41000000 USDT From 0x9f891E…F0EBB2B4 to 0x982af3…e7c81616100 USDT From 0xe3315A…b30EcdB4 to 0xE986F7…5d250d0E1.3 ETH From 0x5c84De…d1653a32 to 0xd53336…638bEBd51748.59 USDT From 0xaFC53D…eC3FF7d4 to 0x2F62BD…CE5d19Fa0.24494813 ETH From 0x89F44d…139b5072 to 0x28A583…1772E89C0.112306 ETH From 0x5E0768…2C2B700F to 0x30737f…DBE092e9119.1 USDT From 0x58F06e…37FB51a2 to 0x58F06e…37Fb51A219.989932 USDT From 0x41a302…54Ac5508 to 0xD66780…21c8AaE1600 USDT From 0xe02d82…D95b0414 to 0x9Fa094…691E95Ee189.7202 USDT From 0x7e2b28…C01bB376 to 0x0036Aa…f44FEe8e58415.580556 USDC From 0x9De33B…39021576 to 0x9C768d…6621F5000.35 ETH From 0x653515…31a4b104 to 0xa299c0…022A5E1a2103.476206 USDT From 0xfcB2Fb…AA5B5Cc6 to 0x2Ba12b…fA6f7Cb61000 USDT From 0xD6f360…B3721D92 to 0xFDE28f…393c4B252.5 ETH From 0xF247b9…3F637E7F to 0x817127…30B06b3e19000 USDT From 0x8Bcf07…57437C04 to 0x78B092…Ab31f9120.16916881 ETH From 0xEC33F6…ea3FdaBa to 0x6575a8…56345c348002.99685 USDT From 0x53C57F…FfcE0A78 to 0xb0bd02…465d4D08550 USDC From 0x6c6fC0…03322B58 to 0x42D671…DE7C4F4675 USDT From 0x5d8eA6…C833E754 to 0x0B18BB…f12CdBFa0.33949164 ETH From 0xE59C89…56D92608 to 0xd1F310…182279D20.10699 ETH From 0xcDbcF2…76cFAbFA to 0xD95851…5f489D187225.4335 USDT From 0x046348…2Bf3C418 to 0xaa25Ad…D6833494100 USDT From 0xBc4316…BBeB6B76 to 0x60f60F…47304a4a19995 USDC From 0x42314a…b3AdDF4A to 0x868D06…9976981d4687.01 USDT From 0xBCd198…8Af50E62 to 0xCB31B7…658c8Ae8287 USDT From 0xB8C6E4…d5975cf4 to 0x3FaDE5…1D68c79D20000 USDT From 0xffeCCf…Fd4856D8 to 0xC20Dbd…79e45F3c997.481202 USDC From 0x35CE1b…f1a1233a to 0x5c178d…8dDb49040.861169567201817 ETH From 0xa21A16…2310F556 to 0x9DA8Ab…22A9F88F1.000005770651709 ETH From 0x111b58…5749ED92 to 0x132Ae8…cBA2C02A1346 USDT From 0x39EBBD…c5aEb13f to 0x59f66d…D0F3053A0.33 ETH From 0x099FcF…4E55b056 to 0x214B7A…3a820C82622.379169 USDT From 0x0e7806…dD2Df0aF to 0xb7a0eF…745804301.4 ETH From 0x132c92…734Ce026 to 0x307f85…9Fba0fBb500 USDT From 0x9E9437…8EA7C792 to 0x76d366…8d2468181650 USDT From 0x78801D…B89c6E48 to 0x6b3aD6…9D7617664500 USDT From 0x5B4F87…e799D19a to 0x5a85df…5B3Ea8Ee0.35 ETH From 0xd6922A…C4111252 to 0x6f2DeA…b770DF9368321 USDT From 0xDDd7fA…874A59CA to 0x5AF42f…1D57c57B0.007 ETH From 0x6FcABD…6B9B105A to 0xf89b3D…b2704Bb4130000 USDT From 0x889972…142FACe2 to 0xBbdaC5…EB13B7fE267 USDT From 0x759d55…F864220a to 0xf49256…522497191030 USDT From 0x27899F…91E60FD6 to 0x57fa3d…625B2644116.31656 USDC From 0x2759bC…F3fF1aD8 to 0x2071Ff…2D069Abe1421 USDT From 0x15f433…EB85cc5F to 0xD4c72F…1E5fdbE41000 USDT From 0xFC0183…aBfe3254 to 0x9d95F6…e14D741c20000 USDT From 0xe22619…0cBd3576 to 0x7bA557…94ed25630.78867264 ETH From 0x7FA834…2c149556 to 0xd947F6…43c069Ba3502 USDT From 0x39D2b2…08839648 to 0x38ea45…510Bd7833000.32 USDT From 0x944fD5…51d6d016 to 0x433638…13FF5988132.472662 USDT From 0xC55EdD…5BA7E7fa to 0x0016a4…3EeA953F15.995 ETH From 0x5013C1…f0EB45Bf to 0x83eDa4…86537A92210 USDT From 0x85e0Fd…c712Fab4 to 0x0af8d0…65f331c16.251339 ETH From 0x065625…7986fC28 to 0x74ca08…69ca865E101000 USDT From 0x9Cb075…dd6D114a to 0x4F161A…90102A4325000 USDT From 0xe6Ad3f…046A1692 to 0x8C7b22…4419899345000 USDT From 0x4600Fa…69826f76 to 0xd0A13c…e9f1Bad610000 USDT From 0x3f9214…df820B2A to 0xd1F930…0add7636580 USDT From 0xE6753a…02593B72 to 0x11b815…4B7697f62496 USDT From 0xC391D1…49A0c4EA to 0x001bcb…13FE35381000 USDT From 0x0f55ae…207Ae594 to 0xa9EeB1…22E82e645.08 ETH From 0x789218…d78B1208 to 0x99fD60…E9FF5b550.263510222424501 ETH From 0x80873a…CD5D963f to 0x766182…6F42cef60.11591793 ETH From 0x4b6332…9e5D4BC8 to 0x143B5D…45e9C2e65943.668459 USDT From 0xf4C72A…6feA9244 to 0xfecbF4…1f7b1dce27293 USDT From 0x55Cf34…FC6e5F74 to 0x804bc9…4731Dce85.5 ETH From 0x73e140…fED3B9B6 to 0x81686B…123a64290.55 ETH From 0xb03893…76731c62 to 0xB1d1E1…4c57c4e83.983739045319613 ETH From 0x2872E2…137c5198 to 0x48e442…fd2C02095000 USDT From 0xD908E7…E918De48 to 0x3D28f1…fc213Cd89100 USDT From 0x119408…f25C8BA4 to 0x4AD0eD…d47F337a70 ETH From 0xC9cD0f…bDD76c04 to 0xf88d7e…a15ac7707040.65032 USDT From 0xd99F93…7a6e7d18 to 0x81FB0b…1F7f6edd1000 USDT From 0xFB4f50…1FA14582 to 0xC4c525…0B40c8649140 USDT From 0xf89b3D…b2704Bb4 to 0xe4d800…6fc9AFda10100 USDT From 0x077D36…9be7C4A4 to 0x380568…60Ce69440.23472148 ETH From 0xAE1f73…AB97A69a to 0x796e70…Cccbf8bF14977.130476999999 USDC From 0x4f2f98…eB500704 to 0x9ecE33…405c19AC10.2 ETH From 0x636b7a…7dcbc3F2 to 0x5c84De…d1653a3215139.381899 USDT From 0x4dD628…AA4D2498 to 0x6c37F5…11B1187D0.286893899339258 ETH From 0x979bCb…d5D8bcd8 to 0xb4F8B3…6898dA7F500 USDT From 0xF227b1…cFd738Ea to 0x02FEEE…51ae551C4750 USDT From 0x4C85c3…e6939d56 to 0x965D4c…ceDFC8fe9200 USDC From 0x0252e2…cEa59Eb6 to 0xAd5328…8a4004742193 USDT From 0x1d6221…FA912a28 to 0xFc0930…8adD879722136.419675 USDC From 0x38c591…f842248f to 0xA6313F…949DB98F500 USDC From 0x81fBb7…e3899282 to 0xC939E5…0e1eCECf327.824756 USDC From 0x756375…cF47Ab0f to 0x898931…4aD8357e76.487442 USDT From 0xF67A0E…12079266 to 0x10d68d…C4fDf3C05051.318191 USDT From 0x11008e…1c41E046 to 0x44794c…D383C0241600 USDT From 0xe33Df4…4b5F4938 to 0xc6A414…080e8288146427 USDT From 0x756375…cF47Ab0f to 0x405026…91333c601335.844261 USDT From 0xbC07b4…131661D8 to 0x94446f…1Bae6536500 USDC From 0x50e341…8dbaFcC8 to 0xb68056…707c00eB1078.77796 USDT From 0x0931d4…eF575B46 to 0xE165B6…c259a730318.517446 USDT From 0x787B88…3b00c6CA to 0x213354…B399fF6f0.10242447749812 ETH From 0xdB8B9a…95976C1a to 0x8046c0…b3442f524979.738328 USDT From 0x48140a…deEF7b54 to 0x2531a3…5b3075d52352 USDT From 0x46686D…41cdD68f to 0x92f43A…9F87BBC555000 USDT From 0xEB4D77…49B054b8 to 0xeC01aD…6A71eefD0.156671132710736 ETH From 0x7c207b…2B8877E6 to 0x419A22…CeA750342.5 ETH From 0x404460…dd482e32 to 0x198e48…608e44E21.09555555 ETH From 0x0D6AA9…2405cD9f to 0x0aB9a5…23e6f996103748 USDT From 0xf08Ad1…1713ac9A to 0x02Ac9F…2a3D75Cb3413.88178 USDC From 0x5bcbdf…d0204f72 to 0x1d100e…c2AE9C680.1 ETH From 0x42AE1d…F0799B8A to 0x254b4E…DBfAB808100 USDC From 0x147f01…999dE42A to 0x0C3971…6039B2Ef5000 USDC From 0x9aC32c…63435Daf to 0x1A7229…1831733f50000 USDT From 0x465dF7…0F1635af to 0x020936…3784f35320000 BUSD From 0x4C8e64…2A72Ec42 to 0x14933c…d7F2F3E1125000 USDT From 0x6bf4cE…aFDf82d6 to 0xF36d47…73B2e05638.04 USDT From 0x2759bC…F3fF1aD8 to 0x49dA0F…fE6E850f243 USDT From 0xaB2B27…290c5a02 to 0xb39848…3D8E87aD5000 USDC From 0x1f6767…1DCcC444 to 0xDF7F4B…58DEC2f4250 USDC From 0x2E4257…8Dee2AE6 to 0xf42E08…476600E20.27 ETH From 0x2C8cDd…6e0b5e32 to 0xD1742b…5430781A10000 USDT From 0x57BaFf…A1a2d2eF to 0x894e26…45B7D2a20.25 ETH From 0x14c401…D3117328 to 0x953771…495874Cb0.9402958 ETH From 0xe1ec76…5714Fa62 to 0xfa4CD8…d82465861404.769772 USDT From 0x50BE13…80e56772 to 0x4F75f2…a3AB25ff50 USDC From 0x7E5A33…29b11D14 to 0xC3AE76…cE873D400.277689 ETH From 0x94446f…1Bae6536 to 0xbC07b4…131661D80.25 ETH From 0x4B34e4…DaD6442F to 0x61ab3D…1E7bD18c110 USDT From 0x02d6FF…F4C62918 to 0x41587c…bdF25B3a3038.028986 USDT From 0x9311b2…42cEc418 to 0xa9E66F…22f48b83400 USDC From 0x50186b…4516bE22 to 0x87B42f…23b0e67C25000 USDT From 0x447Cbf…95E1796A to 0x3F8a64…b751fb0a140000 USDT From 0x83609F…FA1A3832 to 0xc45d9c…842DD74E411000 USDT From 0x7df640…6bc334AF to 0x9F048F…2f9ee78e0.103937 ETH From 0xc50520…7c639D98 to 0xbAdA05…7df2DD861.662650967670037 ETH From 0xe5cd53…f2822a8a to 0xbE2E5A…191818d60.1 ETH From 0x60dBbc…F480853F to 0x8ae285…6FAf34341 ETH From 0x4A09F7…Ca3435F4 to 0x498F8e…A7C198D00.336 ETH From 0xC9cD0f…bDD76c04 to 0x3e78Dd…9413F71569.165928 USDT From 0x6cedD5…a9e48D1a to 0x1cE6b8…d2131b3c914.175824 USDT From 0x83f284…B96377ef to 0xD755d4…930B01e220601 USDT From 0xe73895…D9Ee5FD2 to 0x04dAb0…8579b2d250000 USDT From 0x8f50d0…44f68D5F to 0x51a60b…7B5748e169142 USDC From 0x746e9e…19040eE4 to 0x58caDc…7E8c97940.17935 ETH From 0x077D36…9be7C4A4 to 0x8E859A…548F227c0.72835156 ETH From 0xa3fC4c…d41bAa58 to 0xD4Dab7…FdCc1D322010 USDT From 0x200E1F…904185C2 to 0xf42f70…66Ed66F94.2 ETH From 0xBdDB87…29E3ccaF to 0x57c257…B58A7af00.059 ETH From 0xd57c1a…4A54643A to 0xB3AdfF…7203520F22066 USDT From 0xE6a9Cc…47151692 to 0x3855C8…B355996A2.3 ETH From 0xac042C…0d091D4A to 0x4846F0…7168CaA8200 USDT From 0xEe4e2a…f6c34482 to 0x3DdaFb…386F3b031700 USDT From 0xd2CB5e…8FA9FF72 to 0xCaA27c…540C79845000 USDT From 0xA4240a…CFB9C872 to 0xa46D74…f763dB682.0013 ETH From 0xB36Ba9…2F9D4406 to 0xcAc5B9…55b0DBDA1308.21 USDT From 0x743377…7aC8D774 to 0x79E4A8…c0FD01620.1 ETH From 0xebc18d…1f21F6Ff to 0x456201…9723Cdb11.08223939 ETH From 0x8cFAF0…48D43a8f to 0xCd0E18…8033002b1.725 ETH From 0xAb0052…eC159A26 to 0xFfB4ec…A7fFAD5a80757 USDT From 0x15eF8d…169Bc7a2 to 0xcBfD5D…5ab316Ca2 ETH From 0x787B88…3B00C6cA to 0xa05754…7DBbaD331999.8 USDC From 0xf9846D…eCB8fB82 to 0x333513…e91B16F63.2 ETH From 0x4bD974…6bEe280f to 0xd2B049…86BCe7d529000 USDT From 0x35cC76…E99928a4 to 0x18cad2…4C9441E411000 USDT From 0x4b651b…9dBBB95F to 0x8E7163…0eF690974000 USDT From 0x5c84De…d1653a32 to 0xACFD70…78C5c54b431.51 USDT From 0x8e4fD0…c3526298 to 0x5B554c…0E46E3031 ETH From 0x4BB65E…BB0ce632 to 0x960E56…74cFc38c121831.636108 USDT From 0xf6b54f…DF539268 to 0x7A3F83…d58a76Fb2073.054563 USDC From 0x3A515d…6C2D6e3F to 0xad5599…e22A94182 ETH From 0x6EC23c…58e31F44 to 0xce269C…563691eb0.01 ETH From 0x71fcD2…805871BF to 0x441a57…0D2d77083000 DAI From 0x994795…D46cBE96 to 0xd32C13…254209cF11484 USDT From 0x939b1C…2608173A to 0xd5FBDA…De292d470.626492195972506 ETH From 0xC46bfD…c6B7f318 to 0x316792…1f40e2960.69 ETH From 0xE96914…dc54Ae04 to 0x80cc11…41F1BCf80.700500000000009 ETH From 0x574B45…A3CAb612 to 0x06FeB7…12f5E19b5000 DAI From 0xa21A16…2310F556 to 0x67e9cb…4987CE8E0.183570092934541 ETH From 0x616943…d505F64F to 0x9404C8…F96EC5EE304.5 USDT From 0x1b61CF…8b166F84 to 0x9dC12e…6c9517f68000 USDT From 0x881027…23649836 to 0x8cF2f5…Da1e0F201000 USDT From 0x9369Bc…7E63AFA4 to 0x895d3E…25caFFCe816.937697 USDC From 0x363C3c…eb38e0eA to 0x659f79…B1328fCF1600 USDT From 0x77C85f…62188e84 to 0xFB7119…4Afc8EbE0.061493967427906 ETH From 0x8e4fD0…c3526298 to 0x13f6Cf…AC5568bc4994 USDT From 0x7f598d…0FD4342f to 0x2e2927…FFE2C93f150000 USDT From 0x787B88…3B00C6cA to 0xD12BCa…56C683740.313843992605835 ETH From 0xEf98aB…D0372d22 to 0x83cE00…024b14320.25 ETH From 0x30A416…FB37a0c6 to 0x19349F…ed20A6A027232.27 USDT From 0x64852D…811D52bF to 0x3D99Cb…898C8Ffa0.7 ETH From 0x7be445…5529DD28 to 0xB83Fc6…141f38670.2 ETH From 0x14c401…d3117328 to 0x463F4F…946d0Ef60.4750282 ETH From 0x52A258…EE9fC4f8 to 0xecEf42…45D9E266400 USDT From 0x05b3DB…920A3fb8 to 0xDD3A2e…c4Ea56a42999.9995 USDT From 0x3af630…Ea0b3322 to 0x73EfFd…889C14080.10914381 ETH From 0x393c4e…2F487924 to 0xf825c5…cc66A6e90.15 ETH From 0x082A1b…9068B658 to 0xa9D1e0…B61D3E431085.429446 USDT From 0xc5B9Bd…2729EDC6 to 0x38B646…b9597165903.719661 USDT From 0x891e2a…fC319B08 to 0x96BbA5…b3B542Bc6.02 ETH From 0x685e59…aDa55688 to 0x50e9Dc…f73Ece9b2000 USDC From 0xA0e03f…059d00a6 to 0xa9D1e0…B61D3E431472.841229 USDT From 0x699075…Dd0Dcf38 to 0x476657…213805f3200 USDT From 0x5F8215…d1f158b8 to 0xCbf89a…Bc954bB669.91505834 ETH From 0x02BAAF…7634F82f to 0x06B127…01e8658650000 USDT From 0x7F3a44…3Ec7a104 to 0xb576AF…346EfB160.63 ETH From 0xcAA22B…5f59Ddcf to 0xa9D1e0…B61D3E431496 USDT From 0x766182…6742CEF6 to 0x4899e0…7Da7889a19 USDT From 0x59d0ba…4cCA277a to 0x945E7d…90c6bdDF199.6338 USDT From 0x4999e8…BaC08644 to 0x98806A…9D500E6249297 USDT From 0x61cbf1…60eecd4F to 0xDeE9Fa…e9aFb5bf0.45 ETH From 0x5d0Dc6…799dB502 to 0xac60a0…3Afa018512242.9043 USDT From 0xE7A5F5…8A692D7A to 0x276b6A…830439F20.196556224954736 ETH From 0x849A02…7994Ad96 to 0x334419…f1D9f00939.596436 USDC From 0x196C6a…BcE4B81A to 0x0A8D0e…2098b8bf60000 USDT From 0xE1Dc6B…4c52f4f4 to 0xa9D1e0…B61D3E43760 USDT From 0x880D29…9f503418 to 0x003af4…b0fCd2023650058.406731 USDT From 0x4d34F0…7043510f to 0x88CD00…61d1bC705388 USDT From 0xea298F…04A2317f to 0x737256…c9C080825 ETH From 0xd48225…5C40c378 to 0xED4B9B…b162E48c8360.731239 USDT From 0x743377…74C8D774 to 0x79E4e5…Cd9001620.1 ETH From 0xAd9a7f…BAB27F2f to 0x1231De…486F4eae100000 TUSD From 0xb75749…d0Ee63e4 to 0xa9D1e0…B61D3E432480 USDT From 0x7b2aAd…EF0058c8 to 0x4A2F9a…7806085D1000 USDT From 0xf9C652…343C3b78 to 0xF231D2…bfA07E880.152 ETH From 0xFE5718…0928Ad2F to 0xdFACc7…2A08e49D3320.019555 USDC From 0xe02D82…d95B0414 to 0x35a00a…28e42B2F980 USDT From 0xad6eaa…02eD8862 to 0x676Aec…0ED375F76.4951 ETH From 0xF4Ce36…5CfA0Fe6 to 0x00268F…97649b2f200 USDT From 0x14c401…D3117328 to 0xB990c5…728E3c767.2 ETH From 0x1e50d4…03f379c6 to 0x2bE3e5…9DD358740.100925996013423 ETH From 0x5BCbdf…D9204F72 to 0x63fA1E…644987ec232.8851 USDT From 0xAFbD6A…049796B2 to 0x7354b9…8c5734E890 USDT From 0x3fE950…b70dF8C8 to 0x756375…cF47Ab0f5000 USDT From 0x914A1a…7bBc2d38 to 0x7AfAF8…97E83b458100 USDC From 0x91CCC1…B2D88EF4 to 0x9B2867…5Cda7C141142 USDT From 0x8FC643…B83ceE6F to 0x90413C…0eC8570694.27 USDT From 0x1b7aC2…0e7F2226 to 0x5237eB…8A4768b61500 USDT From 0xCE3dBe…7880C12F to 0xbc397C…65E25aEf2598.896292 USDT From 0x974056…eCd3036F to 0xbA85C1…9db4dBb10.12 ETH From 0x3aE0a9…A8bF93AA to 0xD817c6…7b9C618a10000 USDT From 0x01a635…BF014374 to 0x38055b…d621a4D510000 USDT From 0x3a47e3…1586D406 to 0x0D3AFD…2e35cc121423.475321 USDT From 0x2d2A41…A2B1663A to 0x4C5983…1dC4458C1000 DAI From 0x908d40…F817EE12 to 0x105218…1CB3FBd1837.5 USDC From 0xD8856C…F1919272 to 0x95eec8…02Ec64ba2999.424271 USDC From 0x37D871…93cA63F8 to 0x79F71e…F0E1E7480.29 ETH From 0x33566c…e9d75836 to 0xE52183…ab5a029A5000000 USDC From 0x6ABb6b…FCb554f8 to 0x07108D…6DB0a3740.649 ETH From 0x9e605A…Ce0E718F to 0xeA7b4F…9056A3FC44.5 USDT From 0x30c2D9…bEA5e8C2 to 0x4b6332…9e5D4BC80.395242378073076 ETH From 0x8B4459…7794e9c4 to 0xc73F8D…eb4330F720 USDT From 0xdb9145…27ADA954 to 0x0Eca2A…FD2f76464200 USDT From 0xd57c1a…4A54643a to 0xb3aDFf…7203520F22066 USDT From 0xF6BbCE…CeE9d636 to 0x8424af…27DBa29c100 USDT From 0x218985…3ee44cB6 to 0x8cfc47…227f6dE79.89004 USDC From 0x3A47e3…1586d406 to 0x0d3AfD…2E35cc121423.475321 USDT From 0x64852D…811d52bf to 0x3D99cB…898c8ffA0.7 ETH From 0x08EFDc…f02960e8 to 0xF0a11a…72eEa28F72 USDT From 0x368835…e3288f52 to 0x238164…cf994c4441999.958915999996 USDC From 0xb73F03…56Ee13da to 0x6A5591…b4a19f51450520.675474 USDC From 0x446EA9…10F0DC7F to 0xE4eDb2…A700bCE80.205030000000009 ETH From 0x03A076…dF781686 to 0xC2Ec93…63A541322.5 ETH From 0x67c599…F4385982 to 0x871EA2…bf33a5752831.662119 USDT From 0x077D36…9be7C4A4 to 0x852361…5180AB7F0.14807138 ETH From 0xEB7eB5…BA3Ebb78 to 0xBdc35c…90a23A9c4980 USDT From 0xc0819E…dAd6EDEf to 0xc7e2d2…6273aad2650 USDC From 0x2785d2…CA3F4e14 to 0x401D98…1e2f48200.1 ETH From 0xCB56Ed…D5FF990a to 0xfdCE4c…6A9e660732749.100243 USDT From 0xC0819E…d3d6edef to 0xC7e2D2…6273aAd2650 USDC From 0xda70f8…Ded81DB6 to 0x4725B8…a0fd5F020.106958018221795 ETH From 0xac77ab…864960C2 to 0x95C9A8…F8163B763350 USDT From 0x35cC76…e99928A4 to 0x18CB78…09f841E411000 USDT From 0x15E198…64dbDb78 to 0x8eb414…7c2a6A1130000 USDT From 0xF470c8…80A738eA to 0x1A82A7…2d3932640.49 ETH From 0x82fc25…2c1C8098 to 0xAdd3d7…3cF0dB6b1290.32 USDT From 0x3F5757…52b6CB88 to 0x7d4eab…B0A8Bb6310000 USDT From 0xA1c9F9…BF836922 to 0x5514AF…Aa8309d41711.263753 USDT From 0x440b4a…504ED5C4 to 0xfc5Db3…a214062d1 ETH From 0x79F712…b1770F3A to 0xAc40C7…31173eAc30020 USDC From 0x42AE1d…f0799B8A to 0xaAd5aE…278d34d3146 ETH From 0x53008b…2761016f to 0xA2f7FF…bf43373612418.049460999999 USDT From 0x87F493…A16523E2 to 0xB72453…656e2A750.362474796674293 ETH From 0x3a1b21…248De5ff to 0xCcE5E0…500F057511900 USDT From 0x9f5761…4A9187F6 to 0x2da803…aB09fa700.6 ETH From 0x1BFc7b…a3D5314A to 0x427070…913eB9460.5 ETH From 0x5207C8…b068261F to 0x36585c…D9572f4A0.25 ETH From 0x84E0cd…3f457B66 to 0xd1527F…bB0606Fb1043.992924 USDT From 0x5F6908…7e85f128 to 0x898080…e47e645f50459 USDT From 0x0DBA73…5b0Ae846 to 0x397a91…B0E965171.096668145698045 ETH From 0xc4D300…D4Bb0296 to 0xAD658A…784A4222296.17756 USDT From 0xf0a7C4…29aBA28F to 0xFC7a5f…199af4d04.980209 USDT From 0x1A54a1…e6fd725A to 0xf9560D…CF9006a60.15 ETH From 0x96d8C1…8B15990f to 0xF5319C…f2349D682585 USDT From 0x2325A5…6b598888 to 0x4a188b…77C5980a1500 BUSD From 0x756375…cf47Ab0f to 0x47229B…54ff6AB20.30135 ETH From 0xD85bAD…48540cdA to 0x3e4Eaf…D1218E931200 USDT From 0x188ACE…2fE06d86 to 0x91619c…C1B2e944353 BUSD From 0x420728…C551d666 to 0x6BB6b8…E654313842674 USDT From 0x3C9e7e…d97BCCcA to 0xF5491f…69C4B40B18150 USDT From 0x61FdE6…22670Ed2 to 0x3400f7…c2cA25552000 USDC From 0xc2021c…BB96BD9f to 0xCb9B3e…D0dfDaE113356 USDT From 0x759d55…F864220a to 0xf49256…522497191000 USDT From 0x8bEdE7…6dDC431A to 0x11b815…4B7697f65716.970118 USDT From 0x1dA35b…BcBafE06 to 0xfEd777…a85ADBd45593.93544 USDT From 0x149a2a…Af282D5f to 0xCba900…9D6e9704495 USDT From 0x02560d…60b35BC4 to 0x4DAd75…9D83f2284990 USDT From 0xA78610…173ddfA8 to 0x451FD2…58c0029B1000 USDT From 0x7181f4…9D82aD1f to 0xc26F3B…4AE004430.413045783448881 ETH From 0xBF992d…e29a8BC6 to 0xc36D91…2f074A1210 USDC From 0x0ddbcb…a690876A to 0x26f449…050f67fE243.7 USDT From 0x2d98E1…B235F99f to 0x5a0C05…080f35a31459.24 USDT From 0x40a387…b0BCAd0F to 0x63aECC…7eBEA20B8.1 ETH From 0x57EE3C…d0588184 to 0x6a4883…E9cE2E663700 USDT From 0xf9ccc1…c87B3B78 to 0xf23F17…c5767e880.152 ETH From 0x7CFe42…eEa3e848 to 0x5A8eb5…34A6d21D7000 USDT From 0x71aca2…514364a6 to 0x6Bc1D4…1D8D530d0.157 ETH From 0x81Bd88…C043d72F to 0x5489b7…722e9752419.773851 USDT From 0x756375…cF47Ab0f to 0x571175…44dee439143.220822 USDT From 0xcE0CFd…7A737372 to 0xD2a8e9…18F8ccA530000 USDT From 0xe59Bbb…15842608 to 0xD1FAf6…13F079d20.10699 ETH From 0x5126C7…0Cd2cae6 to 0x6f76Bf…88f3E8C52595 USDT From 0x1D7eF1…820f2C26 to 0xc940De…4d9627aD500 USDT From 0x3ce641…B382f842 to 0x510311…15dcfb4230000 USDC From 0xe96914…da54AE04 to 0x80C674…6599bCF80.700500000000009 ETH From 0x8F538e…F75ADC56 to 0xF0E833…36D62450310 USDC From 0x17ec06…46F2F9f8 to 0xc57758…2aC6cC5059 ETH From 0xe7c8Dc…44F4C398 to 0x2f7d99…6Ca6FDF46100 USDT From 0xDa77aA…77EE444f to 0x3fC6c5…DFe0003e20000 USDT From 0xD2588f…58e89B12 to 0xCBD139…c88575AC0.403893472369597 ETH From 0xb7d71b…4619e37f to 0x315660…Cc99c09e119 USDT From 0x787B88…3B00C6cA to 0x7c5EA8…12656B070.191937997965457 ETH From 0xc06581…566fFfB2 to 0x55449b…E73F5aBa5000 USDT From 0x3c7e9D…79466a8F to 0x3858AD…c9E93890500000 USDT From 0x34528a…1eC23dD2 to 0x2d16dd…E0C3639614900 USDT From 0xb58187…aFD56986 to 0xA51F2b…39d917944624.2774 USDT From 0x161fc0…F1A6Fb6F to 0x53965c…62c90dE20.21 ETH From 0x625cb6…f07c69d8 to 0x948833…94BA0B921107 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.3733579711448704 eth 0.3733579711448704 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
0x24d87a…443edb37	17079875	Wed, Apr 19, 2023 9:51 AM	0xD3F702…C09a574f	From 0x3210aA…2Bf3De68 to 0xDB325b…9e708B220.11416008 ETH From 0x0778fC…0E3bC4A4 to 0x5fa668…C3C8f7dF0.32882608 ETH From 0x4C04af…7e67725F to 0x2e9FDd…fdc8592C0.240025733181183 ETH From 0x2E02Cf…8F0eEb5F to 0x2D3b1b…32207f500.12666 ETH From 0xf89b3D…b2704Bb4 to 0x83D337…fC68dEE1125 USDT From 0x4f271D…74FFB33f to 0xf2750E…A17723486060.78 USDT From 0x9cF0B5…fF01F1A2 to 0x2A47eC…b9de4D640.252045347999011 ETH From 0x077D36…9be7C4A4 to 0x5FA655…C12fF7Df0.32882608 ETH From 0x3daEf1…4d39817f to 0xEeBcC9…38E1e5393525 USDT From 0x4f271D…77FFB33F to 0xF2750E…A17723486060.78 USDT From 0x32143A…0DD3DE68 to 0xdB302E…B0e68B220.11416008 ETH From 0x9cF0b5…Fa01F1A2 to 0x2a4298…1e6E4D640.252045347999011 ETH From 0x3F5757…52b6CB88 to 0x7d4eab…B0A8Bb631000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.007640200955867334 eth 0.007640200955867334 ETH
0xa8951e…43ea5b04	17074744	Tue, Apr 18, 2023 4:29 PM	0xD3F702…C09a574f	From 0x879526…4A015986 to 0x7f6faE…A67E0d181000 USDT From 0x879526…4a015986 to 0x7f6C75…2d0A0d181000 USDT From 0x2BdF70…7ef6f318 to 0x179d25…3b944AB20.260951619267388 ETH From 0x2D299a…c19daA0F to 0xee6FC9…de8760dE0.2 ETH From 0x8C0c5d…a3516114 to 0x8BCeaA…700C7C040.160695639091412 ETH From 0xEf98aB…D0372d22 to 0x83cE00…024b14320.25 ETH From 0x001010…99969F16 to 0x99eB30…3Fadcd710.231232470677854 ETH From 0x365470…3dd1Ad52 to 0x04840C…2B12B1041 ETH From 0x8C0c5D…a3516114 to 0x8Bcf07…57437C040.160695639091412 ETH From 0x2BdF70…75f6F318 to 0x179Dc3…85B64aB20.260951619267388 ETH From 0xA5b3d4…43cAf486 to 0xf016d6…9746819139.909822 USDT From 0xbc88fC…8E3Aa5C8 to 0xB8644B…B87B0D895000 USDC From 0x077D36…9be7C4A4 to 0x852361…5180AB7F0.16598308 ETH From 0x969399…769ad874 to 0xF42f7f…483eF8d40.300046 ETH From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.16598308 ETH From 0xef98AB…DA372D22 to 0x83C914…245014320.25 ETH From 0x6D8860…Fa49a234 to 0x7d4eab…B0A8Bb632000 USDT From 0x969320…5db2d874 to 0xf42081…A467F8d40.300046 ETH From 0x365470…31D1Ad52 to 0x048600…4128B1041 ETH From 0xF31FA8…6Ebc5CeF to 0x0D4a11…471f1852500 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.01227491223934048 eth 0.01227491223934048 ETH
0xf4df59…41a5d398	17068206	Mon, Apr 17, 2023 6:15 PM	0xD3F702…C09a574f	From 0x4C97F6…B9759786 to 0x7d4eab…B0A8Bb633997.976915 USDT From 0x53B802…83bc0988 to 0x42655f…16508a6d38 ETH From 0x8449a6…bA72fd3f to 0x1858CF…0eE50b892500 USDT From 0xBd6Ce9…48ddc302 to 0xA8eCa1…626f45B91023 USDT From 0xB61f46…dE9DBfe4 to 0x174a2F…b1180D5A2.03 ETH From 0x6D8860…Fa49a234 to 0x7d4eab…B0A8Bb63250 USDT From 0x465F17…616F84D8 to 0x731309…2Eab4D2A537.814047 USDT From 0x0B71E3…99b9bfa8 to 0x5874ca…c8Ef534350 USDT From 0xbA65fA…37e6a184 to 0x731309…21AB4D2a127.202174 USDT From 0xbA65C8…6aa3A184 to 0x731309…2Eab4D2A127.202174 USDT From 0xb61f46…dE9dbfE4 to 0x174ab3…acF00d5a2.03 ETH From 0x465fC9…35B084d8 to 0x731309…21AB4D2a537.814047 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004840213525573584 eth 0.004840213525573584 ETH
0xa34b15…bfb4f78e	17068199	Mon, Apr 17, 2023 6:14 PM	0xD3F702…C09a574f	From 0x8449a6…bA72fd3f to 0xaccad7…e94899e25500 USDC From 0x0feF92…3C6067b6 to 0x517357…A54732A02988.4351055929337 DAI From 0xf327F1…F5cFc634 to 0x876ccb…14eb03A1814.969059 USDT From 0xF0DeCB…5762F804 to 0x02c136…66dC4282100 USDC From 0x8449A6…bA72FD3F to 0xaccAD7…e94899E25500 USDC From 0xF0DEcB…5D62F804 to 0x02C136…6ADC4282100 USDC From 0xaccAD7…e94899E2 to 0x46f412…C697a1AC5500 USDC From 0xB8dE94…6C85F702 to 0xd5FBDA…De292d470.158888694331868 ETH From 0x493dd1…85FfC62A to 0x7d66e4…5101e6a59756.98 USDC From 0xF03F69…67a05654 to 0xd37587…Ad2aa8a0315 USDT From 0x3545E9…151E1556 to 0x7b9B2D…2EA76bcD0.75 ETH From 0x3F5757…52b6CB88 to 0x7d4eab…B0A8Bb632000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004729824787571984 eth 0.004729824787571984 ETH
0x457bbb…9055738b	17048027	Fri, Apr 14, 2023 9:27 PM	0xD3F702…C09a574f	From 0x5B5ECf…e09B2E9F to 0xf33291…7CA1159B74391.14 USDC From 0xebCA0D…6Fe618e8 to 0x973F78…EDB79Be9795.679109 USDT From 0x86B13d…a0480108 to 0x193663…8CF9693241.642562 USDT From 0x3F5757…52b6CB88 to 0x7d4eab…B0A8Bb638000 USDT From 0xD2eCCc…6d8717aa to 0x193aB3…788d07ac0.3 ETH From 0xed4793…9aEB302F to 0x96e0A0…Eea04bCe820 USDT From 0x64129f…ed01Dd84 to 0x48F3fe…1Fd2eC3d39900 USDT From 0x27899f…9EE60FD6 to 0x2AB110…2E266da10.330865435752153 ETH From 0x86b13D…a0480108 to 0x1936bE…2776693241.642562 USDT From 0x65717C…F49a3F76 to 0x987843…d1F9F5e5220.854926 USDT From 0x2a89C0…0f5f75ca to 0xF49222…0DE7400D240.352446 USDT From 0x3d23Ad…A9050cBf to 0xcbB3F9…13882129500 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.003256425030635772 eth 0.003256425030635772 ETH
0x3e7169…31884fc7	16975547	Tue, Apr 4, 2023 12:32 PM	0x2c4c15…08c874CE	From 0xB4bB3F…54CE62E6 to 0xA94447…81e7f3933450 USDT From 0xC55EdD…5BA7E7fa to 0x547324…8Bf6834b1.08398219 ETH From 0x25189d…32e46726 to 0x135168…14C657bA55.06 USDT From 0x83E3FC…e801a0cF to 0x7a22cA…558b097C7212 USDT From 0x6D8860…Fa49a234 to 0x7d4eab…B0A8Bb6350 USDT From 0xaE441A…18de8114 to 0x471920…97b2275630000 USDT From 0x64aBc8…1b24d616 to 0xFadedC…9Ea9D1E24577.026512 USDT From 0x372FFA…63875C64 to 0x41ba97…479cD7448500 USDT From 0x372920…c20b5c64 to 0x41ba97…479CD7448500 USDT From 0xf5f2C8…09992a12 to 0xc6EF40…930E3AF3240 USDT From 0xAf3b0e…254181df to 0x438D3F…324417a410346 USDT From 0xAF3b0e…254181Df to 0x438d3F…354417a410346 USDT From 0x4D1EF0…7f47d0ba to 0x7d90fd…17099C451.178247410533532 ETH From 0xCd6dfD…2c4041C4 to 0x244275…ccF380A71453.302836 USDT From 0x64AbC8…1B24d616 to 0xfAdedC…9AA9D1e24577.026512 USDT From 0x71d1f0…517a6B3A to 0x87f543…eC9E9b273800 USDT From 0xaE441a…1CDE8114 to 0x47175e…4764275630000 USDT From 0x25189D…32E46726 to 0x135dc0…048F57ba55.06 USDT From 0x25C340…ff93b864 to 0x61fD47…Eabb2bad99900 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.004724983165610854 eth 0.004724983165610854 ETH