Address 0x89D5F6fBcBbdA8812a66E6e38f74E4c1924210F2

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
0xdcec99…1e332383	18111657	Mon, Sep 11, 2023 7:34 AM	0x7e2c5d…900eb1f1	From 0x897b42…e85308fa to 0x9F1971…6128086115200 UЅDТ From 0x897b42…e85308fa to 0x9F1971…612808610 USDT From 0x2372c6…06071c86 to 0x63eB27…b1c58Ed210500 UЅDТ From 0x2372c6…06071c86 to 0x63eB27…b1c58Ed20 USDT From 0x4103C2…9Fa3f422 to 0x83A9Ed…88Eca22F0.397181 ЕТН From 0x47090c…b236687a to 0xc155b7…8812778c16449 UЅDТ From 0x47090c…b236687a to 0xc155b7…8812778c0 USDT From 0x8A37F0…2Ffd0712 to 0x04E0F4…8B93Cf440.118981724627802 ЕТН From 0xa08e20…67a4bE9A to 0xC01487…927683661650 UЅDТ From 0xa08e20…67a4bE9A to 0xC01487…927683660 USDT From 0x4d5bf4…59624862 to 0x375231…505b09351075 UЅDТ From 0x4d5bf4…59624862 to 0x375231…505b09350 USDT From 0x75B55a…928C1f08 to 0xd55e75…021Ec91A2595 UЅDТ From 0x75B55a…928C1f08 to 0xd55e75…021Ec91A0 USDT From 0x577EA2…05868A72 to 0x3b291C…dc3122F5308.34 UЅDТ From 0x577EA2…05868A72 to 0x3b291C…dc3122F50 USDT From 0xA008Fc…6f854fa4 to 0xC83D15…8BC7C51F29522.11 UЅDТ From 0xA008Fc…6f854fa4 to 0xC83D15…8BC7C51F0 USDT From 0xc687fd…FF003334 to 0xe0115f…CfFB2170518.425398 UЅDТ From 0xc687fd…FF003334 to 0xe0115f…CfFB21700 USDT From 0xbEA0c9…7Fdf2408 to 0x0bA123…DBB541f250 UЅDТ From 0xbEA0c9…7Fdf2408 to 0x0bA123…DBB541f20 USDT From 0x8a37F0…28Fd0712 to 0x04E0e4…03C1cF440.118981724627802 ЕТН From 0x4E8074…1D532e12 to 0x105b96…524e3d640.371948357724493 ЕТН From 0x7df640…6bc334af to 0x829548…6ae4FB88100 UЅDТ From 0x7df640…6bc334af to 0x829548…6ae4FB880 USDT From 0x50e341…8dbaFcC8 to 0xA1773F…9958b9d5150000 UЅDТ From 0x50e341…8dbaFcC8 to 0xA1773F…9958b9d50 USDT From 0x4e8074…1D532e12 to 0x105C98…7B2c3D640.371948357724493 ЕТН From 0x849A02…7994Ad96 to 0x4bFBAe…0b71dE5a49.990793 UЅDТ From 0x849A02…7994Ad96 to 0x4bFBAe…0b71dE5a0 USDT From 0x5395aE…61CD2f7F to 0x89D5F6…924210F2202 UЅDС From 0x5395aE…61CD2f7F to 0x89D5F6…924210F20 USDC From 0x65078D…8E0a6EB8 to 0x404a2D…7A5F7Cf92000 UЅDТ From 0x65078D…8E0a6EB8 to 0x404a2D…7A5F7Cf90 USDT From 0xc58Bb7…5D4E7c72 to 0x72f5F9…dAC3d8B421429.761462000002 UЅDТ From 0xc58Bb7…5D4E7c72 to 0x72f5F9…dAC3d8B40 USDT From 0xc4d300…D4bB0296 to 0x316209…BBDE6CAA5227 UЅDТ From 0xc4d300…D4bB0296 to 0x316209…BBDE6CAA0 USDT From 0xbe3992…6524120A to 0xfa942e…2d02035e22606 UЅDС From 0xbe3992…6524120A to 0xfa942e…2d02035e0 USDC From 0x611305…e9d92d26 to 0x06304F…63A9E96D816 UЅDТ From 0x611305…e9d92d26 to 0x06304F…63A9E96D0 USDT From 0x819791…E111d574 to 0x676cE2…ced4384F201000 UЅDТ From 0x819791…E111d574 to 0x676cE2…ced4384F0 USDT From 0xc4D300…D4Bb0296 to 0x3162a7…56E26CAa5227 UЅDТ From 0xc4D300…D4Bb0296 to 0x3162a7…56E26CAa0 USDT From 0x009454…6Fc47bE4 to 0x3b291C…dc3122F5402.95 UЅDТ From 0x009454…6Fc47bE4 to 0x3b291C…dc3122F50 USDT From 0x4ab043…b84514Aa to 0x676cE2…ced4384F48110.32 UЅDТ From 0x4ab043…b84514Aa to 0x676cE2…ced4384F0 USDT From 0x5395ae…61CD2F7f to 0x89D5F6…924210f2202 UЅDС From 0x5395ae…61CD2F7f to 0x89D5F6…924210f20 USDC From 0xc58bb7…5D4E7c72 to 0x72f5F9…dAC3D8b421429.761462000002 UЅDТ From 0xc58bb7…5D4E7c72 to 0x72f5F9…dAC3D8b40 USDT From 0x75b55a…928C1f08 to 0xD55E75…0c1EC91A2595 UЅDТ From 0x75b55a…928C1f08 to 0xD55E75…0c1EC91A0 USDT From 0xA00E71…11db4Fa4 to 0xC83d5f…1244C51f29522.11 UЅDТ From 0xA00E71…11db4Fa4 to 0xC83d5f…1244C51f0 USDT From 0xA08e20…67a4Be9A to 0xC01487…927683661650 UЅDТ From 0xA08e20…67a4Be9A to 0xC01487…927683660 USDT From 0x857544…2C532Eda to 0xA9d1E0…B81D3E43721.969648 UЅDС From 0x857544…2C532Eda to 0xA9d1E0…B81D3E430 USDC From 0x76E861…Fe4d2d46 to 0xC14731…19bD474D95000 UЅDТ From 0x76E861…Fe4d2d46 to 0xC14731…19bD474D0 USDT From 0xa21dc2…E6724296 to 0x72C8d5…6902A396399 UЅDТ From 0xa21dc2…E6724296 to 0x72C8d5…6902A3960 USDT From 0xA21dC2…E6724296 to 0x72Cf42…d6B5A396399 UЅDТ From 0xA21dC2…E6724296 to 0x72Cf42…d6B5A3960 USDT From 0x36Effd…44C16aC6 to 0x111af0…81cA73Bc2800 UЅDТ From 0x36Effd…44C16aC6 to 0x111af0…81cA73Bc0 USDT	0x5dd0F8…73000b8A	0 eth 0 ETH	0.00795763153550046 eth 0.00795763153550046 ETH
0xd1e718…d5ad456f	17684084	Thu, Jul 13, 2023 10:47 AM	0xBBfC2E…19B46fC5	From 0xcf9005…765FA516 to 0x03D86A…C3d521bd276616.89999999997 USDT From 0xcf9005…765FA516 to 0x03D86A…C3d521bd0 USDT From 0xEE362b…8C5191B6 to 0x675e8f…0482a29929.47638355403691 ETH From 0x3D71b1…B213a10A to 0x7B8bc3…D1Ebf37F144000 USDT From 0x3D71b1…B213a10A to 0x7B8bc3…D1Ebf37F0 USDT From 0xc78ef2…132f6E86 to 0x89D5F6…924210F2699924.90107 USDC From 0xc78ef2…132f6E86 to 0x89D5F6…924210F20 USDC From 0xA88902…Bec90224 to 0x585865…742b22Bc0.629016 ETH From 0x6e2b04…07FB5706 to 0x406474…1D0fB0E61325000 USDT From 0x6e2b04…07FB5706 to 0x406474…1D0fB0E60 USDT From 0xFfB823…a69344d6 to 0x2df9c1…5265b02d6 ETH From 0x3D71B1…be13A10A to 0x7b8BC3…DDeBF37f144000 USDT From 0x3D71B1…be13A10A to 0x7b8BC3…DDeBF37f0 USDT From 0xA0081F…43f1986A to 0x66e092…738Ae7BC168661.3393 USDT From 0xA0081F…43f1986A to 0x66e092…738Ae7BC0 USDT From 0x4C304D…381C1746 to 0x567338…4f69F3158500 USDC From 0x4C304D…381C1746 to 0x567338…4f69F3150 USDC From 0xC78EF2…1F2F6E86 to 0x89D5F6…924210f2699924.90107 USDC From 0xC78EF2…1F2F6E86 to 0x89D5F6…924210f20 USDC From 0x6e2B04…01Fb5706 to 0x406474…170fb0E61325000 USDT	0x7363E9…B0215e43	0 eth 0 ETH	0.004298275667549752 eth 0.004298275667549752 ETH
0xdbadc9…34ac7659	17677407	Wed, Jul 12, 2023 12:13 PM	0xBBfC2E…19B46fC5	From 0xf68a0f…0184aE72 to 0x99870D…039AF1e21786.58089989 BUSD From 0xf68a0f…0184aE72 to 0x99870D…039AF1e20 BUSD From 0xc78ef2…132f6E86 to 0x89D5F6…924210F21004818.095647 USDC From 0xc78ef2…132f6E86 to 0x89D5F6…924210F20 USDC From 0xf33ad1…aC3e85b2 to 0x018841…63247C460.185265824475751 ETH From 0xa85148…6F434968 to 0x86CA89…37Af803617267.632161999998 USDT From 0xa85148…6F434968 to 0x86CA89…37Af80360 USDT From 0xf337ec…FD3185B2 to 0x018801…3e737C460.185265824475751 ETH From 0xA85148…6F434968 to 0x86CF86…5C94803617267.632161999998 USDT From 0xA85148…6F434968 to 0x86CF86…5C9480360 USDT From 0x884F1B…8C910E22 to 0x074f8b…48775cE311452.488393 USDT From 0x884F1B…8C910E22 to 0x074f8b…48775cE30 USDT From 0xC78EF2…1F2F6E86 to 0x89D5F6…924210f21004818.095647 USDC From 0xC78EF2…1F2F6E86 to 0x89D5F6…924210f20 USDC From 0xf68a0f…0184AE72 to 0x99870d…039af1E21786.58089989 BUSD	0x7363E9…B0215e43	0 eth 0 ETH	0.003683134386406992 eth 0.003683134386406992 ETH
0x2345cb…648d8a49	17627921	Wed, Jul 5, 2023 1:16 PM	0xBc18c2…Ee8AB6d6	From 0x03dA38…4CaeDea8 to 0x7eE0B6…7019FAcd0.2 ETH From 0xe7d862…92327dE2 to 0x5beD43…7F71c0DA200 USDT From 0xe7d862…92327dE2 to 0x5beD43…7F71c0DA0 USDT From 0x294B83…84ddedf6 to 0x8441Ea…AC20e134506.275035 USDT From 0x294B83…84ddedf6 to 0x8441Ea…AC20e1340 USDT From 0xa69062…5F82655A to 0x58bE4d…60CD9e8132661.1574 USDT From 0xa69062…5F82655A to 0x58bE4d…60CD9e810 USDT From 0xc0a058…4ab62228 to 0x860b0B…55b463ed0.114603329226714 ETH From 0x5B4Cca…A572f404 to 0x9a33d8…21639F740.402071490871299 ETH From 0x73E256…6032176a to 0x311f36…93Cad88e5000 USDT From 0x73E256…6032176a to 0x311f36…93Cad88e0 USDT From 0x88d4f8…F93Ac628 to 0xf37507…9754519B22320 USDT From 0x88d4f8…F93Ac628 to 0xf37507…9754519B0 USDT From 0xBF234f…8EA50712 to 0x5411a9…e5eAA5120.13 ETH From 0xdeb8F1…93178aD2 to 0xeC422E…F6EF932D1068.762156 USDT From 0xdeb8F1…93178aD2 to 0xeC422E…F6EF932D0 USDT From 0x221627…a0476722 to 0x076119…89f5A0E6544.04 USDT From 0x221627…a0476722 to 0x076119…89f5A0E60 USDT From 0xC031A7…8dC5bD34 to 0x014BA5…1c6fda575435 USDT From 0xC031A7…8dC5bD34 to 0x014BA5…1c6fda570 USDT From 0x8d5b68…3603D5C4 to 0x4dA8DA…44E4E4F220 ETH From 0xBB936d…07cD84c2 to 0xa556fE…811F06e6909.2 USDT From 0xBB936d…07cD84c2 to 0xa556fE…811F06e60 USDT From 0xBF6443…3a8EB982 to 0xb32C98…e70f5BD887216.3476 USDT From 0xBF6443…3a8EB982 to 0xb32C98…e70f5BD80 USDT From 0xc78ef2…132f6E86 to 0x89D5F6…924210F2667955.864665 USDC From 0xc78ef2…132f6E86 to 0x89D5F6…924210F20 USDC From 0x08a9FF…42Ff490F to 0x8b4eC2…b1D7901F1051 USDC From 0x08a9FF…42Ff490F to 0x8b4eC2…b1D7901F0 USDC From 0xD2A4c1…58eeb85f to 0xb7b125…e80b19e93094 USDT From 0xD2A4c1…58eeb85f to 0xb7b125…e80b19e90 USDT From 0x1Fcb4c…1eC266EA to 0x1c0eC0…888BBb1A0.12988699 ETH From 0x659E60…e41C3Fb4 to 0x61ab3D…1E7bD18c1015.303254 USDC From 0x659E60…e41C3Fb4 to 0x61ab3D…1E7bD18c0 USDC From 0x140B32…8E6bAEf4 to 0x5bdf85…8e03F7Ef299979.00000000006 DAI From 0x140B32…8E6bAEf4 to 0x5bdf85…8e03F7Ef0 DAI From 0xf36A47…543B2fC6 to 0x58D38a…aD03d80f235 ETH From 0x06C9C2…1A13378a to 0x1715a3…77EBa10d564.015873 USDT From 0x06C9C2…1A13378a to 0x1715a3…77EBa10d0 USDT From 0x79D75e…3E5fbf56 to 0xebB1Cc…83930Dd81000000 USDT From 0x79D75e…3E5fbf56 to 0xebB1Cc…83930Dd80 USDT From 0xc1F880…19b545a8 to 0x981Aa7…8f0A02051000 USDT From 0xc1F880…19b545a8 to 0x981Aa7…8f0A02050 USDT From 0x8BCeaA…700C7C04 to 0x339cB7…1BC8851A0.23501047 ETH From 0x3fE81C…DA22F4CF to 0xDf16d4…5519d34A504.904249 USDC From 0x3fE81C…DA22F4CF to 0xDf16d4…5519d34A0 USDC From 0x89E36E…909f58EA to 0x5A290f…e31FA6171068 USDT From 0x89E36E…909f58EA to 0x5A290f…e31FA6170 USDT From 0xCdf6D0…dBA71574 to 0xF3691f…cb1149000.103954792939666 ETH From 0x0cF143…B5660a2A to 0x713D07…5e799Ad81030 USDT From 0x0cF143…B5660a2A to 0x713D07…5e799Ad80 USDT From 0xBF6443…3a8EB982 to 0x7E6B44…8B70f0D2117022.565245 USDT From 0xBF6443…3a8EB982 to 0x7E6B44…8B70f0D20 USDT From 0x30e354…6A40f38f to 0x41a593…0A8664c687.46 USDT From 0x30e354…6A40f38f to 0x41a593…0A8664c60 USDT From 0x1cDBd7…f8635524 to 0xfB5339…813c5ae4959 USDT From 0x1cDBd7…f8635524 to 0xfB5339…813c5ae40 USDT From 0xc6DeD9…7134c842 to 0xb76753…c5279010162 USDT From 0xc6DeD9…7134c842 to 0xb76753…c52790100 USDT From 0x9219ce…C45B7D9f to 0xD0E91B…0a6F50b254000 USDT From 0x9219ce…C45B7D9f to 0xD0E91B…0a6F50b20 USDT From 0x0EC626…Ea6B1588 to 0x731309…21AB4D2a5010 USDT From 0x0EC626…Ea6B1588 to 0x731309…21AB4D2a0 USDT From 0xD04d2e…b274024a to 0x9B9291…f52C70245439 USDT From 0xD04d2e…b274024a to 0x9B9291…f52C70240 USDT From 0x6903F0…2104C7F4 to 0x2cCE7D…8BC6b86D5125 USDT From 0x6903F0…2104C7F4 to 0x2cCE7D…8BC6b86D0 USDT From 0xf89b3D…b2704Bb4 to 0x35b4CD…D885213f3000 USDT From 0xf89b3D…b2704Bb4 to 0x35b4CD…D885213f0 USDT From 0x80c367…f92d2Ba8 to 0xC81df0…B2fB60E04989 USDT From 0x80c367…f92d2Ba8 to 0xC81df0…B2fB60E00 USDT From 0xa69060…5b4D655A to 0x03dA38…4CaeDea820 USDT From 0xa69060…5b4D655A to 0x03dA38…4CaeDea80 USDT From 0xCAf287…ecA0895A to 0x725A49…0dD6675E28198 USDT From 0xCAf287…ecA0895A to 0x725A49…0dD6675E0 USDT From 0x6503F7…a6cbcCAa to 0xFbCC23…7D0B5Acf50 USDT From 0x6503F7…a6cbcCAa to 0xFbCC23…7D0B5Acf0 USDT From 0xdF8b8C…6923DA78 to 0x22EC55…BB8d0D861060 USDC From 0xdF8b8C…6923DA78 to 0x22EC55…BB8d0D860 USDC From 0xeBb955…3F247Cf8 to 0xA469D4…1050e6Cb0.10759135182157 ETH From 0xbe6c1b…0766b084 to 0x10921d…F237Ad9D719.561759 USDC From 0xbe6c1b…0766b084 to 0x10921d…F237Ad9D0 USDC From 0x7875AC…Fba1141F to 0xec0cb8…d4aD438920000 USDT From 0x7875AC…Fba1141F to 0xec0cb8…d4aD43890 USDT From 0xa0443F…6b837244 to 0x8e9E8A…C16BA1cC0.110055727236465 ETH From 0x5F7476…60c01abf to 0xbcFB5f…D9f6365A1 USDC From 0x5F7476…60c01abf to 0xbcFB5f…D9f6365A0 USDC From 0xD4B69e…C3538342 to 0xeb5c4E…f4c14efd75000 USDC From 0xD4B69e…C3538342 to 0xeb5c4E…f4c14efd0 USDC From 0x5e670d…741fb72f to 0xAd08d6…1b6231F27000 USDT From 0x5e670d…741fb72f to 0xAd08d6…1b6231F20 USDT From 0x5F7476…65c01abF to 0xBcfb5f…D9F6365a1 USDC From 0x5F7476…65c01abF to 0xBcfb5f…D9F6365a0 USDC From 0x167BFd…93bc0d12 to 0xe45481…380b9400500 USDT From 0x167BFd…93bc0d12 to 0xe45481…380b94000 USDT From 0x3EF96f…9C993932 to 0xa9D1e0…B61D3E43237.82 USDT From 0x3EF96f…9C993932 to 0xa9D1e0…B61D3E430 USDT From 0x444A01…2D2582E2 to 0x76D3bB…931B93D71650.163674 USDT From 0x444A01…2D2582E2 to 0x76D3bB…931B93D70 USDT From 0xdd6C5C…224261c4 to 0xA62634…2612f509100 USDT From 0xdd6C5C…224261c4 to 0xA62634…2612f5090 USDT From 0x990ceB…B67d517f to 0xa9D1e0…B61D3E431001.1688 USDT From 0x990ceB…B67d517f to 0xa9D1e0…B61D3E430 USDT From 0xc71285…f34DB9e6 to 0xad6eaa…02eD88622680 DAI From 0xc71285…f34DB9e6 to 0xad6eaa…02eD88620 DAI From 0xD9B8e0…8911419f to 0x45f8D1…CAe6fB05200 USDT From 0xD9B8e0…8911419f to 0x45f8D1…CAe6fB050 USDT From 0xf6Cc63…2ca845F4 to 0x1E2148…C9dC5c501 ETH From 0x5a66cC…1B1cd974 to 0xc9D01b…23a95b249125 USDT From 0x5a66cC…1B1cd974 to 0xc9D01b…23a95b240 USDT From 0xC1e8f2…d8aa2B14 to 0xadade5…1d6Cf92032.3 USDT From 0xC1e8f2…d8aa2B14 to 0xadade5…1d6Cf9200 USDT From 0xC71285…f34Db9e6 to 0xaD6EAA…02Ed88622680 DAI From 0xC71285…f34Db9e6 to 0xaD6EAA…02Ed88620 DAI From 0x8Fe1C4…206C125f to 0x7bf75e…cF694982263.252563 USDT From 0x8Fe1C4…206C125f to 0x7bf75e…cF6949820 USDT From 0x112515…242B1e06 to 0xFc4073…680808c591.976136 USDT From 0x112515…242B1e06 to 0xFc4073…680808c50 USDT From 0x42a49D…A2b539E8 to 0xa45cC1…70ECbA3e4625065.3236839995 USDT From 0x42a49D…A2b539E8 to 0xa45cC1…70ECbA3e0 USDT From 0x4C0b3B…8b1D4692 to 0xd2d75C…C106Ecb050000 USDT From 0x4C0b3B…8b1D4692 to 0xd2d75C…C106Ecb00 USDT From 0x863EbA…b5223B1A to 0xa589Ca…CF9C287E0.12 ETH From 0x3Ab0E4…7046a25A to 0x0079CE…779bf1741.2 ETH From 0xFAaB32…1140FBF4 to 0xE56169…C67A10611975 USDT From 0xFAaB32…1140FBF4 to 0xE56169…C67A10610 USDT From 0x2fB25C…08da17A4 to 0xb01b04…8791fF490.14 ETH From 0x44D623…bE1f23BF to 0x8DB540…7a99BfF01.2 ETH From 0x611305…e9d92d26 to 0x745770…391f24ae13145 USDT From 0x611305…e9d92d26 to 0x745770…391f24ae0 USDT From 0xcF95C8…be8D5562 to 0x77108f…B3D5882413432.258692 USDT From 0xcF95C8…be8D5562 to 0x77108f…B3D588240 USDT From 0x9AE017…D033FB72 to 0xee02F0…767B82f40.156716067053581 ETH From 0x88d4f8…F93Ac628 to 0xC55377…685891ec120557 USDT From 0x88d4f8…F93Ac628 to 0xC55377…685891ec0 USDT From 0x5BCbdf…D9204F72 to 0xAE494B…25c8ac6840 USDT From 0x5BCbdf…D9204F72 to 0xAE494B…25c8ac680 USDT From 0x0784eb…CeD9756A to 0x736AC5…25fD1c1b90.264454 USDT From 0x0784eb…CeD9756A to 0x736AC5…25fD1c1b0 USDT From 0x10978f…F1DcFb62 to 0xA5b081…F3E61902680 USDT From 0x10978f…F1DcFb62 to 0xA5b081…F3E619020 USDT From 0x7D6E4f…5F75C756 to 0xFe4754…137dE34F2.109646852678651 ETH From 0xDFaa75…c4B600b8 to 0x6fC809…D0D5C65F54.631764 USDC From 0xDFaa75…c4B600b8 to 0x6fC809…D0D5C65F0 USDC From 0xe76C5b…a7260b14 to 0xE152e7…9D1D1a8b547 USDT From 0xe76C5b…a7260b14 to 0xE152e7…9D1D1a8b0 USDT From 0xdC4FD1…31c3dbfA to 0xDF8dD5…f1602cB30.12 ETH From 0x7aaf74…8334BA26 to 0x76Eb81…F6F23d925000 USDT From 0x7aaf74…8334BA26 to 0x76Eb81…F6F23d920 USDT From 0x6374f1…476D36cf to 0xEfeAa1…0c0cAbEa19946.183813 USDT From 0x6374f1…476D36cf to 0xEfeAa1…0c0cAbEa0 USDT From 0x63Cd18…aB7ec398 to 0x53033C…eC7261B8285.94137 USDC From 0x63Cd18…aB7ec398 to 0x53033C…eC7261B80 USDC From 0xedf7b6…0Fb17D46 to 0xE4eDb2…A700bCE81.601200000000009 ETH From 0x3B2ccD…E97362a8 to 0x8e2c4D…739127b81200 USDT From 0x3B2ccD…E97362a8 to 0x8e2c4D…739127b80 USDT From 0x2a235a…e5f5931a to 0x201b49…c915f6a28615 USDT From 0x2a235a…e5f5931a to 0x201b49…c915f6a20 USDT From 0x435baA…6b68a2D2 to 0xad103c…3F5D775A30000 USDT From 0x435baA…6b68a2D2 to 0xad103c…3F5D775A0 USDT From 0x20FFe0…0CC9048a to 0xfEd6A4…6793abC43064.075007 USDT From 0x20FFe0…0CC9048a to 0xfEd6A4…6793abC40 USDT From 0xAfc53d…Ec3FF7D4 to 0x42223B…7a7d2cD577.854782 USDT From 0xAfc53d…Ec3FF7D4 to 0x42223B…7a7d2cD50 USDT From 0xe1428a…EF2b2378 to 0x3A62cE…fFe40Db81245 USDT From 0xe1428a…EF2b2378 to 0x3A62cE…fFe40Db80 USDT From 0x0E2e2C…5Cbed5Df to 0x2CA206…7b7A0e3C3740 USDC From 0x0E2e2C…5Cbed5Df to 0x2CA206…7b7A0e3C0 USDC From 0xc97834…B68803Bf to 0xdb0783…641B2558537.98551 USDT From 0xc97834…B68803Bf to 0xdb0783…641B25580 USDT From 0x52a059…ad959872 to 0x865072…135545830.99875824917619 ETH From 0xb9878e…9a925b28 to 0xC67107…C2622198200 USDT From 0xb9878e…9a925b28 to 0xC67107…C26221980 USDT From 0xdaB01b…1F2bb62a to 0x93C87c…DC7856080.01 ETH From 0x946d3E…cc6269F6 to 0x3BD8a5…Dfbd650a5000 USDT From 0x946d3E…cc6269F6 to 0x3BD8a5…Dfbd650a0 USDT From 0x1Cd9Ec…fcB6a2Ca to 0x3139df…19E7f6f225045.349609999997 USDT From 0x1Cd9Ec…fcB6a2Ca to 0x3139df…19E7f6f20 USDT	0xfb2Dd9…B97B7C13	0 eth 0 ETH	0.12342664725958237 eth 0.12342664725958237 ETH
0xfd4d30…ebf7f527	17569624	Tue, Jun 27, 2023 8:48 AM	0xC5DDe1…cd619B82	From 0x4302b5…bfaFaC88 to 0x989eBE…fb84d0B90.23333305 ETH From 0x4849d6…89B5aFe2 to 0xa5277C…Eb07C85a992622.01 USDC From 0x4849d6…89B5aFe2 to 0xa5277C…Eb07C85a0 USDC From 0x669895…02f9E8b4 to 0xc49bfA…031A4bA81537.13 USDT From 0x669895…02f9E8b4 to 0xc49bfA…031A4bA80 USDT From 0xC78EF2…1F2F6E86 to 0x89D5F6…924210f2499990.20280699997 USDC From 0xC78EF2…1F2F6E86 to 0x89D5F6…924210f20 USDC From 0x8e3E5E…72736558 to 0x4c11a1…F4E6B1B010 USDT From 0x8e3E5E…72736558 to 0x4c11a1…F4E6B1B00 USDT From 0x74A276…24de2978 to 0xc781e2…Efb4c3875250 USDT From 0x74A276…24de2978 to 0xc781e2…Efb4c3870 USDT From 0x73e67d…484A3bE4 to 0x10b86B…36fcFB282000 USDT From 0x73e67d…484A3bE4 to 0x10b86B…36fcFB280 USDT From 0xDB2c19…09e9aF7A to 0xBe014A…dECb4106464.14 USDT From 0xDB2c19…09e9aF7A to 0xBe014A…dECb41060 USDT From 0x4849d6…89b5AFE2 to 0xA5277c…ed07C85A992622.01 USDC From 0x4849d6…89b5AFE2 to 0xA5277c…ed07C85A0 USDC From 0x66987a…DEFAe8B4 to 0xc49bFa…031a4Ba81537.13 USDT From 0x66987a…DEFAe8B4 to 0xc49bFa…031a4Ba80 USDT From 0xdb2c19…09e9AF7A to 0xBe01A7…2cC04106464.14 USDT From 0xdb2c19…09e9AF7A to 0xBe01A7…2cC041060 USDT From 0xc78ef2…132f6E86 to 0x89D5F6…924210F2499990.20280699997 USDC From 0xc78ef2…132f6E86 to 0x89D5F6…924210F20 USDC From 0x644c8D…dfa4621A to 0x62F45B…CFa93bC310 USDT From 0x644c8D…dfa4621A to 0x62F45B…CFa93bC30 USDT	0x5167be…0e7702e7	0 eth 0 ETH	0.00587082440373771 eth 0.00587082440373771 ETH
0x227b2b…e5298158	17563647	Mon, Jun 26, 2023 12:38 PM	0x43ec46…2Da85b34	From 0xF1b341…52e9Ad8f to 0xcb7127…4ad3514C10000 USDT From 0xF1b341…52e9Ad8f to 0xcb7127…4ad3514C0 USDT From 0xc78ef2…132f6E86 to 0x89D5F6…924210F2892273.7897199999 USDC From 0xc78ef2…132f6E86 to 0x89D5F6…924210F20 USDC From 0xcf4E4e…f146e69F to 0x19901F…E54aD636104990 USDT From 0xcf4E4e…f146e69F to 0x19901F…E54aD6360 USDT From 0xaFC53D…eC3FF7d4 to 0x5ad525…f4c7aD7242.697292 USDT From 0xaFC53D…eC3FF7d4 to 0x5ad525…f4c7aD720 USDT From 0xc5e320…5Bddb5AA to 0xeAB9F5…0469E9C2700 USDT From 0xc5e320…5Bddb5AA to 0xeAB9F5…0469E9C20 USDT From 0xc5E320…27dDb5aa to 0xeab904…51A7e9C2700 USDT From 0xc5E320…27dDb5aa to 0xeab904…51A7e9C20 USDT From 0xd952bE…39555abf to 0x4b8642…c84472141990 USDC From 0xd952bE…39555abf to 0x4b8642…c84472140 USDC From 0xC78EF2…1F2F6E86 to 0x89D5F6…924210f2892273.7897199999 USDC From 0xC78EF2…1F2F6E86 to 0x89D5F6…924210f20 USDC From 0xAfc53d…Ec3FF7D4 to 0x5Ad574…7f19aD7242.697292 USDT From 0xAfc53d…Ec3FF7D4 to 0x5Ad574…7f19aD720 USDT From 0xC55EdD…5BA7E7fa to 0xC4E1F2…11f23AB10.87919777 ETH From 0x482f87…bA831c6a to 0x46c67d…1b5a190f499.790693 USDT From 0x482f87…bA831c6a to 0x46c67d…1b5a190f0 USDT From 0xd952Be…39555AbF to 0x4b8642…CF4472141990 USDC From 0xd952Be…39555AbF to 0x4b8642…CF4472140 USDC From 0xCf4A3a…1685e69f to 0x199d36…F68Bd636104990 USDT From 0xCf4A3a…1685e69f to 0x199d36…F68Bd6360 USDT	0x526348…eb458494	0 eth 0 ETH	0.005800375063787227 eth 0.005800375063787227 ETH
0x84a6ed…39f065c9	17427415	Wed, Jun 7, 2023 8:49 AM	0x274E7D…Be3eF509	From 0xaeA530…c612bACf to 0xfE79fc…7c2E63cC2100 USDT From 0xc78ef2…132f6E86 to 0x89D5F6…924210F2829949.239377 USDC From 0xC78EF2…1F2F6E86 to 0x89D5F6…924210f2829949.239377 USDC From 0xb409C3…bf005D42 to 0x2Eabc9…6719B8C73.38 ETH From 0xaB9173…d6b6Be06 to 0x3557Ba…B93a9CAe80000 USDT From 0xf175fD…4162fcCa to 0xEA10E1…7db810810.426 ETH From 0xCa38c5…Ac76d94a to 0x9e3304…B56ad5A81000 USDC From 0x1e82dB…0CdFD17a to 0xcF99F3…3063561899900 USDT From 0x66D031…9217f794 to 0x1Db327…F5aF126d4 ETH From 0x2759bC…F3fF1aD8 to 0x1F7F1C…e2C38dB60.26390929 ETH From 0xCA3047…2fA1D94a to 0x9e3304…b26ad5a81000 USDC From 0x2759bC…F3FF1AD8 to 0x1f7f66…876D8Db60.26390929 ETH From 0x1E82bD…89F4D17A to 0xcf994b…B0fE561899900 USDT From 0xC7791F…eDa5F3B8 to 0xC9b0c3…35eF2C6B5600 USDT	0x6F2302…8e635D10	0 eth 0 ETH	0.00347152223005758 eth 0.00347152223005758 ETH
0x1df84d…f29c34db	17385586	Thu, Jun 1, 2023 11:12 AM	0x59CaF4…9E195bD4	From 0x2759bC…F3FF1AD8 to 0x730f63…47520296475.5 USDT From 0xc78ef2…102F6E86 to 0x89D5F6…924210f2851024.8374729999 USDC From 0xa6B355…6d1eff72 to 0xF58342…dc5545C91.321146789912465 ETH From 0xa8537F…0732787F to 0x7F0654…1Be717a9307 USDT From 0x5BCbdf…D9204F72 to 0x55D70d…02F44501500 USDT From 0x7881cB…9211FBE4 to 0xbAA9A3…Cb5b91e3100 USDT From 0xF04B1B…b55156e8 to 0xB74BFa…6DD78AC723380 USDT From 0x2759bC…F3fF1aD8 to 0x7305ed…A3d60296475.5 USDT From 0xcf4B81…1F401D44 to 0x6Af24d…46d5FAfD0.7 ETH From 0xc78ef2…132f6E86 to 0x89D5F6…924210F2851024.8374729999 USDC From 0x5fA334…e4E2b1fA to 0x4e7485…6a99F21E10 USDT From 0xD8650C…75F7F824 to 0x0ffF23…259Ce8A111.003714157056445 ETH	0x5CFe8f…A62C8dAa	0 eth 0 ETH	0.005725203575661024 eth 0.005725203575661024 ETH
0x85b474…4fc2d0ca	17379036	Wed, May 31, 2023 1:04 PM	0x59CaF4…9E195bD4	From 0xc50AB4…3eec2a16 to 0xdE8925…2c74230E0.98 ETH From 0xBB5489…2aBA2ACf to 0x760267…0d33408F0.53 ETH From 0x294520…F80D8FA6 to 0xC43EaD…192167d31200 USDT From 0xc78ef2…132f6E86 to 0x89D5F6…924210F2419195.406126 USDC From 0x8E719A…Fd9285b2 to 0x6bD7F1…AfCe439C1500 USDT From 0x8F0Bd0…FC15390A to 0x72420e…447675821260 USDT From 0xc78ef2…102F6E86 to 0x89D5F6…924210f2419195.406126 USDC From 0xf51945…f0ed3a34 to 0x258b55…E69CDdcf1866 USDC From 0x4A9E49…e1Dc261F to 0xe4823c…0563472720796.7799 USDT From 0x8F0bD0…F215390A to 0x724910…41B175821260 USDT From 0x979702…2aAbB5c8 to 0x1aD7aE…645bc1a01984 USDT From 0xF51945…F0ED3a34 to 0x2580FC…3Af8ddCf1866 USDC From 0xBb5489…29Ba2AcF to 0x7604B6…c374408F0.53 ETH	0x5CFe8f…A62C8dAa	0 eth 0 ETH	0.00578274335183309 eth 0.00578274335183309 ETH
0x6c21e1…8a784a3d	17371327	Tue, May 30, 2023 11:04 AM	0x4d03D1…3eA66F5B	From 0x732f8E…b536f2dA to 0xE94f53…580F17Fc2500 USDT From 0xCd87C1…44442C84 to 0x10760F…49C0C01055000 USDT From 0x13BC6d…77d6c5Fa to 0x57B96E…002eF554100 USDT From 0xe4fe35…90E10Cf8 to 0x23Ad13…0cB2e3eA5693 USDT From 0xf53Fea…0EbB4028 to 0x78c437…7008a9F89 ETH From 0x8BCeaA…700C7C04 to 0x930f7e…8CE1b54c1 ETH From 0x3cc3b1…368a7266 to 0x3abFEC…60A0D02450 USDT From 0x027112…3fD07eC6 to 0x064C1b…7D7C1eB0200000 USDT From 0xE4eDb2…A700bCE8 to 0xf617bb…11ACc9eD0.39988 ETH From 0x6421Fb…37081724 to 0x191da1…EE491B8e1000 USDT From 0xE4eDb2…A700bCE8 to 0xd0e962…Dc20aE1A0.254508 ETH From 0x8db010…680CED68 to 0xDEc220…9f88058F4000 USDT From 0xaCa4fE…021FEc54 to 0x28f970…fc0d450D4559.67 USDT From 0xc11408…C5E2f4d4 to 0x09a44b…856f98fD1456 USDT From 0xc8D616…1B99c506 to 0x6aF6E9…D477e176391.98 USDT From 0x5b47c0…416292C4 to 0x4a52E7…C13f7331180 USDC From 0x1bAc08…07D3f3Da to 0xE6791d…90152A0412000 DAI From 0x0bCc02…d1FF86e8 to 0xe18D3b…672E93DA2400 USDC From 0x549Fbe…A7D85778 to 0xaf43ed…980D12220.5 ETH From 0xD4B69e…C3538342 to 0xF83C08…c7fa4ec85000 USDT From 0x5BCbdf…D9204F72 to 0xd4DD90…bB64e70b0.49368 ETH From 0xa55A7C…3b5d5E24 to 0xC0d1bA…3043D2944998.178762 USDT From 0xaF30Ab…45606722 to 0xB14FBA…da294d544917 USDT From 0xD78E0f…6A0DdaB2 to 0x35D2D0…1ac4f6440.164289320256904 ETH From 0x7bc71F…E244a666 to 0x62EF61…82c33E5250757.47165 USDT From 0x014E2b…b07c2662 to 0xee1584…356DC1C12300 USDT From 0xFe9Fa4…4F700094 to 0x35D2d0…1AC4F6445.412716934014536 ETH From 0x3979aA…FD476878 to 0xC6dC47…467972492 ETH From 0x5a8Bc2…87476004 to 0xC123b8…1b46a7B00.523675666444172 ETH From 0x00AeeE…09e5D08A to 0x7aD3F1…Aa40a7bD0.01177641 ETH From 0x67BDb9…5b41f2D6 to 0x6c10af…0F96d48820250 USDT From 0xFf89B7…5D6FC134 to 0x5F6eB5…088461832300 USDT From 0x54B501…B044d2A8 to 0xbFCc7E…c0C96c670.61687965 ETH From 0x5cAD69…0e3dBa1A to 0x35D2D0…1ac4f6441.124804302343977 ETH From 0xcAD50f…c9053026 to 0x35D2d0…1AC4F6440.153603424014536 ETH From 0x63915c…44C57316 to 0x7aEA54…25D85b0F0.55036043 ETH From 0xe36d87…31d7AC8a to 0x245da1…8820885710000 USDT From 0xD232e6…46B9c3c2 to 0x7A2E2a…2Dc0679D2999.71 USDT From 0x5C4508…2373989F to 0x9daEE9…F2d33CfF145569 USDT From 0x3CC3B1…368a7266 to 0x5F8476…d015B50E5000 USDT From 0xcC3ad8…A8d485eA to 0xaf34D2…6fE528502840 USDT From 0xa2e10A…bBc3fF1f to 0xE7fb03…0738e5a01.015835000788228 ETH From 0x6b85F9…1bc09ae6 to 0x96FDc6…f2AC0bCd1352 USDT From 0xdD0791…69a40b5f to 0x35D2D0…1ac4f6440.998431573391277 ETH From 0xFc14e7…6a25b74A to 0xC2192f…37f21bbA1000 USDT From 0x2d58E5…EdE5f248 to 0x0A47A2…B7f4B35C0.1 ETH From 0xd1676a…9Ed5E538 to 0x6447AC…42DCA22940000 USDT From 0x0B94A1…4cf8343f to 0x63A395…6743aFA888.26 USDT From 0x054F1E…BD063244 to 0x75a237…46A3F76420208 USDT From 0x75d2cd…3AaB6f02 to 0x61DfD0…164e6D461000 USDC From 0x03386b…9a6151D2 to 0xeab8F7…f03a1AA21000 USDT From 0xd48EBD…54894672 to 0x1A5Dcd…0B440059137576.527248 USDT From 0xD7f620…30b64d76 to 0x81C00D…A7d169572099.56 USDT From 0x4b160D…9fcde278 to 0x168d88…FecB4BF560000 USDT From 0x15525e…3fE3AA0F to 0x72AbE0…3e01138C1300 USDT From 0x9D969F…eae60122 to 0xf78E6e…08c5ed5d0.1 ETH From 0xE4eDb2…A700bCE8 to 0x4E60EB…Fc3C0d420.4995 ETH From 0x841fcA…b888c38a to 0x4a87C5…079a61042511 USDT From 0x5c3584…51dC10Ff to 0x774A2E…55F33392333 USDC From 0xe8f96e…0B76Ab8f to 0xae26Ab…30FfC9C699990 USDT From 0x10a8ce…600D9872 to 0xBCe250…7890FD18384.965303 USDT From 0xe02d82…D95b0414 to 0xaeAC51…fE803CF9200000 USDT From 0xb44d48…Ea1Bf686 to 0x079E88…745AdC630.836989843366245 ETH From 0x1C1306…72b59f1a to 0x2Abc22…86EfeB6A29.99909091887531 ETH From 0x163251…72919A4f to 0x00aeEe…09e5d08a938.4473 USDT From 0x54515d…26431594 to 0xF88356…62155FB20.118903609308569 ETH From 0x4A884F…d93d2bE4 to 0xD2550A…6bB103265322.677323000001 USDT From 0x6D08D9…42F34438 to 0xC06Cd6…351De5bf5036.352874 USDC From 0x685183…D1e2a158 to 0xcc1296…9998Fed31000 USDT From 0x47090c…b236687a to 0x1F971C…6E5f83E370000 USDT From 0xFEAC6d…830cA5C6 to 0x90F09A…d796eE26723.05 USDT From 0x4d050b…3bA767Ea to 0xa900DB…90433598137.62 USDT From 0xC2D948…079f3CB6 to 0xf68a0f…0184aE72630 USDT From 0x7833bb…85Cdd224 to 0xa4E302…4cb809820.1 ETH From 0x866B51…D8c6acC4 to 0x3a1603…29479eaF380 USDT From 0x308E58…eCe54458 to 0x4171ED…FA1d4327100 USDC From 0x5B210e…9a49Fc16 to 0xBA848F…49506fB8175 USDT From 0x7d499C…c888F352 to 0x889203…8b36d1685000 USDT From 0x6AFcB9…6e694012 to 0x6854F6…eE64764c435555.00000000006 USDT From 0xDB2BAA…CFEe8c52 to 0xdca56D…C6A5a4B50.13 ETH From 0x7Ae956…c61314af to 0x40Ed78…EF671A5029 USDT From 0x1bAc08…07D3f3Da to 0xE6791d…90152A0412000 DAI From 0x4826E8…eDb37244 to 0xDED8dB…Bf7b91fE2398.90967 USDC From 0x8CfbdD…8Fc4cB32 to 0x989fBe…658816901430 USDT From 0x1dF0aF…6698c558 to 0x9d8553…998F8F514114.85 USDT From 0xEB480A…48cAD836 to 0x5c493f…a197A7779955.819643 USDC From 0x625208…791155c2 to 0x16C8d2…3cAcCF341239.466573 USDC From 0x2C1816…8A73A8F8 to 0x26171F…7bd6b6d8500 USDT From 0x63CFdD…850F6f7F to 0xa9D1e0…B61D3E43429.0111 USDT From 0x058190…53D268FA to 0xC300Cc…446d0D6835857.11 USDT From 0x792785…814E01A4 to 0x32Ef69…5995C7d40.264 ETH From 0xa9a72E…Fe6Aed68 to 0x35D2d0…1AC4F64435.110956788388656 ETH From 0xa0f2E2…778d46df to 0x09EcC1…8f5a5b247827.309387 USDC From 0xf54dF9…ac04930F to 0xE17c93…48Ae2636481 USDT From 0x3c8177…f653Dd1F to 0x3af630…ea0b33222506.508627 USDT From 0xFb7337…13cD1C48 to 0x4b160d…95cDE27872535 USDT From 0x835F57…D7c9ECE6 to 0x852b09…daC8E4Fe0.1 ETH From 0x43D724…D2a4b0CF to 0xD40731…7CbDbbeB0.735405562 ETH From 0xD84b44…8E94724a to 0xaED27D…2Dfc91051749.719491 USDT From 0xdFfaCf…28f28978 to 0x35D2d0…1AC4F6441.880252335239161 ETH From 0xa10c9A…6dEaE0cf to 0xA8bacD…AC0c0B3E1093 USDT From 0x150083…Ad387632 to 0x35D2d0…1AC4F6441.199047424014536 ETH From 0xFb4436…6c66bcff to 0x09a44b…856f98fD992 USDT From 0x0482aD…39060ea6 to 0x65dfB4…0911DE2D215.92 USDT From 0xF04E6f…c52e1684 to 0x88099D…4A52803D0.1 ETH From 0x448773…b6d2b654 to 0xF9Bfb6…1B7438188000 USDT From 0x646E34…4331e7d2 to 0x126976…9CAaD05c29073 USDT From 0x610682…c1f56f34 to 0x305709…17DE77274283.394577 USDT From 0x269530…DDDF63a8 to 0x2ab570…3606eb6A0.477140156680029 ETH From 0x0B8947…6cd839bf to 0xED0609…f8a8c051960000 USDT From 0xd60518…F5DEBdD2 to 0x27fD43…0a60c9B4899.264181 USDT From 0x65245c…6CC5cB74 to 0xC5EF81…42F014524 ETH From 0xdEB8A7…2E68C6c4 to 0x7eFaA1…832296561500 USDT From 0xa694B3…F0F155D6 to 0x59b7C9…1E4d83b33547.551044 USDT From 0x8ae9C9…a0D7339a to 0x693D71…fB84AF240.888570522808834 ETH From 0x611305…e9d92d26 to 0x7811d4…C129C188588.652482 USDT From 0xA7Dd0e…d06aC662 to 0x87571A…AE99aB14100000 USDT From 0xe5dF6A…6741e692 to 0xd278c4…7405f3c53543.80579 USDT From 0xc9cb1A…dC2C5E8F to 0x35D2D0…1ac4f6440.351169039994383 ETH From 0x5B14C0…A25D26a2 to 0x747b15…00FF7F7580000 USDT From 0xE4ce1F…F8C1166F to 0x6Fc303…4f912b0010000 USDT From 0x582331…59A61fBa to 0x6429f7…290CbCD09081.726918 USDT From 0xc5499E…835A85B6 to 0x91Dd9a…0D7289580.49 ETH From 0x33bff8…86ba9654 to 0x030046…40131C9E6000 USDT From 0x626cBa…22f4dCba to 0xC268EB…F71366ea2399.18338 USDC From 0x16454A…aE0C71aA to 0x6AD7D6…7080FCf40.266057701855565 ETH From 0x61211E…4ab3548A to 0x6A620b…1e33D7d01000 USDT From 0x4D050b…3ba767Ea to 0xa90067…98313598137.62 USDT From 0x923F4A…951bf064 to 0x6F2980…02258AF90.1 ETH From 0xC55EdD…5BA7E7fa to 0xf2C9F1…29E768ee0.67711655 ETH From 0xE4eDb2…A700bCE8 to 0x1F9caE…d73699311.467423 ETH From 0xE6F67f…2A0e8Da2 to 0xA9Bda0…379Fb3510.177059995586995 ETH From 0xF2750E…A1772348 to 0x169719…C5a1E6eB241 USDT From 0x441c34…C3a2f6d8 to 0xA2c4A4…E9B4bC4A1200 USDT From 0xC9cD0f…bDD76c04 to 0x57Cc1D…D33416D925.980508 USDT From 0x6DB210…1d09b9dA to 0x0Eca2A…FD2f7646200400 USDT From 0xFD1087…E040DF1a to 0x35D2d0…1AC4F64418.105070971928637 ETH From 0x93014a…E713F7ff to 0x00ee3E…d277082F100 USDT From 0xa6fdAe…f8C02af4 to 0xB91759…3467506F1.062235172440312 ETH From 0xc50AB4…3eec2a16 to 0xb8aaEB…faD59dA71.48 ETH From 0xc78ef2…102F6E86 to 0x89D5F6…924210f2600076.1971620001 USDC From 0x32F679…8C5Dcf68 to 0x4d516C…A4E77cD40.104311480501795 ETH From 0x96E1e3…3d8EB1c4 to 0xBca8ec…89E8BCA369.994568 USDT From 0x27899f…9EE60FD6 to 0xC3408E…1f99FDdD0.318642260418165 ETH From 0x787B88…3B00C6cA to 0xDE662C…8bF4D75C50.28 USDC From 0xF7BaE1…3e57445F to 0xbfEDaD…4bA1Ec67323.964316 USDT From 0x88A41c…cBbBFA28 to 0x01CFa3…510c42061 ETH From 0x5593C4…60471DB6 to 0x6A5Ac4…A8CDDCCc0.12273167866132 ETH From 0x2e992e…C0025Da2 to 0x26AeCb…0C17026c0.7 ETH From 0x49CB7C…821686f8 to 0xE59f53…a8a63c475.240482132093841 ETH From 0x935E73…a573451A to 0xF1b455…328CaB71741 USDC From 0xd3c022…195161FF to 0x568A04…2C2B68aD1168.1 USDT From 0x520580…E0f813a6 to 0xD5e131…0F729db210470 USDT From 0x50239f…3B8eefbF to 0x676Aec…0ED375F71223866.15 USDC From 0xe69e3b…3fFDf16A to 0xB0820E…3CA5a66E3622.43 USDT From 0x95e6d3…60ecAaBA to 0x6C3847…08AebF322561.46 USDT From 0x30AD3e…7590611F to 0x96FDc6…f2AC0bCd10000 USDT From 0x75E8c9…3A4d105a to 0xa7A9aB…b7a7FbC633993 USDC From 0xE4eDb2…A700bCE8 to 0xA1e922…478443d60.55983 ETH From 0x3C5793…C93a00CF to 0xDB3B8b…60c040a40.2 ETH From 0x4eD2b3…8b71234A to 0xFC7d1e…3fE850270.10498743 ETH From 0x02867F…80d5982a to 0x8a8e73…5467692A11000 USDT From 0x465e88…8439D0b6 to 0x80C674…6599bCF80.114095000000009 ETH From 0x8E764E…C2FbC346 to 0x5F36cf…090828583000 USDT From 0x9AA3a0…9eDBCEc6 to 0x33fd79…293A5a09146 USDC From 0x671449…8555E258 to 0x69d4F4…704C981a1000 USDT From 0x608BE7…8A06bE86 to 0x2CB998…15C0A9be1.27142313 ETH From 0x923F4A…951bf064 to 0x6F2980…02258AF90.11556 ETH From 0xc58Bb7…5D4E7c72 to 0x7739c3…f937f03b4904.200887000001 USDT From 0x58Cdb2…c22f0EbA to 0xa9D1e0…B61D3E43434.8872 USDT From 0xf53fEa…0ebb4028 to 0x8c0aa7…03420E7815 ETH From 0x9EAf0d…50A3cD88 to 0xd6994b…519301E21.367615452336745 ETH From 0xE9Bb11…D7224EA8 to 0xAc0802…346f37D810000 USDT From 0xDFce0c…95D8B75f to 0xD4F818…c89F0ae70.1535126 ETH From 0xc50AB4…3eec2a16 to 0x8Fd34B…C794737D2.02 ETH From 0x0Be708…54b4740f to 0xE8222B…ccFb6b8B0.05 ETH From 0x7d5009…4595E3C2 to 0x9327a5…B35BED3537000 USDT From 0xf9e782…5D47BCF6 to 0x23C73c…96AD6C332209.2 USDT From 0x3E82A6…B567CEc8 to 0x00bfBe…593568340.25 ETH From 0xD484eB…c4004822 to 0x9b0FBF…0b6aec542836.846 USDT From 0x787B88…3B00C6cA to 0x278943…0F5aedF00.261549995490878 ETH From 0x9856fE…9b345e18 to 0x252DDa…dC4f14b0500 USDC From 0x28d84c…beCe37af to 0x898304…457679A8840 USDT From 0xFc75E9…3236FAC8 to 0xd1a70B…C02cF9f22088.044376 USDT From 0x96c3De…B762cD5a to 0xb45A2D…7dB18E392000 USDT From 0x063eD6…9dcbCFFf to 0x45CDe3…9a604f8A101.49 USDT From 0x9D969F…eae60122 to 0xd0446E…1d712A862.6 ETH From 0x2701AC…82E4F47F to 0xc480Fd…470c853c0.25 ETH From 0xAf2b52…a9d50282 to 0x2248EE…f0E37Cf759879 USDT From 0xc1C241…eD517784 to 0x4f0F54…02b2a70718.42 USDT From 0x0B622C…042192C2 to 0x3C0229…a05Fe7C6583.83 USDT From 0x8f3DCc…37fe2Cd8 to 0x7022D9…aC498EE75402.82 USDT From 0x1a9169…9612a7d6 to 0x35D2d0…1AC4F6440.638993424014536 ETH From 0x3af630…Ea0b3322 to 0x915Dd4…24ac8D5311676 USDT From 0x1bAc08…07D3f3Da to 0xE6791d…90152A0449000 USDT From 0xC6e9A9…e90AA91F to 0x78122A…19C8bc4F1005.048 USDT From 0xf5A158…2a600F86 to 0x35D2D0…1ac4f6442.458623364014536 ETH From 0x62EF61…82c33E52 to 0x3c2D46…7e86e37150757.47165 USDT From 0xe22619…0cBd3576 to 0x2a90c4…35D84b8815000 USDT From 0xC55346…47aAf9E6 to 0x87635B…236945684736.5 USDC From 0x53Eb3E…260e7336 to 0x83DF88…76bc03Bb45.857975 USDT From 0x74aa53…05406828 to 0xa2C4f0…9195D502600 USDT From 0x2759bC…F3fF1aD8 to 0x0E2d58…9513A7a80.99758636 ETH From 0x2f4aAb…Cfdc98C2 to 0x376C0f…ccc01a102000 USDT From 0x897b42…e85308fa to 0xa5BA0c…18c4c88a642 USDT From 0x2d694a…7d92ddc6 to 0x904E48…cac887110.323712556718606 ETH From 0x76DA76…fF2A17f8 to 0x0C8a79…6d1270eE0.2 ETH From 0x74E8A0…3f8cAfdf to 0xB8FE8D…536E68b2100000 USDT From 0x7Ad1B4…dF05FeF8 to 0xB118DA…f4CC26db1500 USDT From 0x208831…BcaC9d12 to 0x1837C2…734dbdd00.12030312 ETH From 0xfF586e…504375E2 to 0x033D19…8e4cc3E31268.87 USDT From 0x48a5F0…0661181a to 0x058E49…352571E128900 USDT From 0x300F81…f37e2e22 to 0xdb436E…8C25d4821100 USDC From 0x8C453D…c6b18Eba to 0x9f0FCB…0e7469c20.3 ETH From 0xE0B202…EE30Db4A to 0xe6Ee32…95B27D2F35000 USDC From 0x4eD2b3…8b71234A to 0xFC7d1e…3fE850270.1 ETH From 0xCad808…9D00c516 to 0xd6994b…519301E20.413138158653946 ETH From 0x27899f…9EE60FD6 to 0x122F4e…f48E60400.055753591667213 ETH From 0x317f14…4225d3ea to 0x6Ee769…2b7c1e362312.15 USDT From 0xEC7e4f…1BA38f5f to 0xCFeF4C…C1dD229a150 USDT From 0xE4eDb2…A700bCE8 to 0xEEAA1C…3b4d8dbE0.28991 ETH From 0x8CE703…20638E9F to 0x093F01…7abCB2f30.16 ETH From 0x341778…41f58E76 to 0x1BdAe8…f69510a6574.2 USDT From 0x874485…7b2d0B88 to 0xa9D1e0…B61D3E4311492.765114 USDT From 0x05D6cE…6B80bFbf to 0xf1d17a…972F03Bc752.993849 USDC From 0xE4eDb2…A700bCE8 to 0x860358…54d53ade0.404605 ETH From 0xB3c5cf…3B73ff92 to 0xa9D1e0…B61D3E435448.300383000001 USDC From 0x5120bb…c453076A to 0x3324f4…FE7F9baf3000 USDC From 0x756375…cF47Ab0f to 0x48c81b…AbE090651.0179 ETH From 0x181a2C…0647d336 to 0x755F09…63F0d40f0.054116800290066 ETH From 0x56af11…764143Ba to 0x04c6DF…40Cc858410000 USDT From 0x0A8123…D0Da0106 to 0x174Bcc…Db667E911389 USDT From 0xE790EA…f6B1Fb98 to 0xDCEC49…Ead470063170 USDC From 0xd34C71…19E842e2 to 0xBa7cE4…dC6bbDF310000 USDC From 0x8F2C1a…817eB194 to 0x36f3Bf…8D6f76E00.525 ETH From 0xa4B60d…b4f40D46 to 0xEbd837…6a4871CA0.210113829166951 ETH From 0xb24aEC…E0E0ae42 to 0xec13A2…E61B05244899 USDT From 0x29Aa42…d688F748 to 0x07199B…A21D9A4B1800 DAI From 0x8cde4F…31f56ca6 to 0xCe218c…0FE376521721.396627 USDT From 0xc78ef2…132f6E86 to 0x89D5F6…924210F2600076.1971620001 USDC From 0x01179d…AA406196 to 0x35D2D0…1ac4f6443.712463034014536 ETH From 0x4D8F02…0fe15534 to 0x8d2416…66b229Ff1010 USDT From 0x8ae9C9…a0D7339a to 0x693D71…fB84AF240.888570522808834 ETH From 0x7D57FA…CF91c428 to 0x9BA6C8…96B43a8a243458 USDT From 0xD60518…FDdebdd2 to 0x27fD43…0A60C9b4899.264181 USDT From 0x0C3d22…1528454f to 0xb9FCe0…4155B6bC867.44696136 DAI From 0x3B9772…7108E534 to 0x824654…abB3A97C50000 USDT From 0x5c3584…51dC10FF to 0x774a0e…b21d3392333 USDC From 0x077D36…9be7C4A4 to 0x90D5E6…3273b52c0.3148192 ETH From 0x62EF61…82c33E52 to 0x04C664…0e4de1150.009782913237945 ETH From 0x2Cc394…e4F83C46 to 0xc37905…1C33d6060.003001467797393 ETH From 0xe4ede4…67b2Bce8 to 0x85fb5b…743295820.12296 ETH From 0xcf201A…7c06A088 to 0x1DE44C…37d893171 USDT From 0x799c2B…C7Ba5D76 to 0x1689A0…F8702000950 USDT From 0x9A44F1…8C85b0aa to 0x32f344…fCB876141000 USDT From 0x1EaFd4…15f0E596 to 0xF6D4A9…0109Bcd5500 USDT From 0x00fE12…66d4C2a4 to 0x922e40…199B14a04800 USDT From 0x1509f5…0DF97632 to 0x35D2D0…1ac4f6441.199047424014536 ETH From 0x0009A7…0E763428 to 0xa2a9d2…81E1E9561794 USDT From 0x4f3c7b…5245cbC4 to 0x4E185F…3AE8210D100016 USDC From 0x947798…F80b20E6 to 0x974F2B…73627e1a192.5 USDC From 0x44701D…bbb8e6BA to 0xc58bb7…5D4E7c720.136675083778396 ETH From 0xc54aa7…9278a548 to 0x32fd1f…596f894B0.25 ETH From 0x5bE35D…F8c0C7e8 to 0x500ab1…A3d585a422247.30079 USDT From 0x3C0229…a05Fe7C6 to 0xdCB53E…edd2CDDF9990 USDT From 0xc690E4…DeE9a2b6 to 0x927212…f944F8683000 USDT From 0xB6b6B4…024296Aa to 0x185224…D4d09c6a1500 USDT From 0x04dAb0…8579b2d2 to 0x1Ef585…e0decb742337 USDT From 0xE35b10…F815BDea to 0x82c10E…3A942E980.105 ETH From 0x897b42…e85308Fa to 0xA5ba0C…1CC4C88A642 USDT From 0xb507Fb…084E8b94 to 0x7b3F24…999793aE3233 USDT From 0x3C0229…A45FE7C6 to 0x8d8AbF…1aEC39359135.774652 USDC From 0x16d263…71483368 to 0x992546…74C1E88E9992.535377 USDT From 0xd952bE…39555abf to 0x2F983C…0105f568805728.444764 USDT From 0xFf9325…CE798658 to 0x5a9B87…dB9468C650000 USDT From 0x02e590…834E616f to 0x1aEA7d…3a9D0D714.06851795 ETH From 0x61211E…4ab3548A to 0x0BaBE7…6C4cA2FB900 USDT From 0x27899f…9EE60FD6 to 0xE0Ae45…6f4182Db0.618027306583107 ETH From 0x03bcBB…18180d4a to 0x5BCbdf…D9204F7210155.9325 USDT From 0xE4eDb2…A700bCE8 to 0xa767a6…80436fE20.165316 ETH From 0x014E2b…b07c2662 to 0xee1584…356DC1C11029.570076 USDT From 0xFcbad8…5776A9ba to 0x3DCa7f…8dAcE7112500 USDC From 0xf0F98A…Ec5DF1D6 to 0x3A71B3…3B8153b43673.054838 USDT From 0x948282…CfbcF3Aa to 0x2B1E15…74193EB68.123475 USDT From 0x65a272…C5628c28 to 0x213Ff9…408c246F0.003 ETH From 0x2759bC…F3fF1aD8 to 0x1dC0bB…d2aE71B61913.1 USDT From 0xaF30Ab…45606722 to 0xB14FBA…da294d5413894 USDT From 0xb507Fb…084E8b94 to 0x7b3F24…999793aE1616 USDT From 0x1e2a66…5F63373A to 0xB7e230…2c5e625e8.3679 ETH From 0x3eAeD5…873095B8 to 0x3C0229…a05Fe7C6726.88 USDT From 0xB580a1…2c7593A6 to 0xa9D1e0…B61D3E433200 USDC From 0x1F657B…13C72858 to 0x0104a6…35211575189.058531 USDT From 0x014E2b…b07c2662 to 0x678688…8B6c62602500 USDT From 0xBAf7FE…6c25ACe2 to 0x82bb13…449aC5611528.05 USDC From 0x9C45C2…07173dE2 to 0x802325…860085ba200000 USDT From 0xd1f5F4…C0543d58 to 0xf7d13c…aC78cA496670.745971 USDT From 0xfbD1b7…8Cf80922 to 0x41cc2f…aF48656B1639.915767 USDT From 0x7F4a75…10141908 to 0xae02c7…0BDD7F9033000 USDT From 0x6Db210…1d09b9DA to 0x0ECA2A…f62F764643613 USDT From 0xC92693…EE95E3ef to 0x35D2D0…1ac4f6440.130494464014536 ETH From 0x1d181e…AbEd5448 to 0x0f267C…D9A5Ff030.3 ETH From 0x5f1935…6B3ea0d2 to 0x71Bf22…C136b7070.5 ETH From 0xf91AF5…2Ea2995F to 0x842b04…f58BEB61436603.844412 USDT From 0x2f75da…e141F7AF to 0xEf45Ae…56C393F4200 USDT From 0xD3Fd04…d0Ac515f to 0x8BCf71…59cA19fc1197.56788 USDT From 0x2e7d8E…6dB4A4EA to 0xA139b6…4C127E5f1520 USDT From 0xA88902…Bec90224 to 0x3c6b88…663Ef9600.128015097110143 ETH From 0x7e3876…2e57E5F4 to 0x231b9E…e4f4C384718.207695 USDT From 0x6EDF96…a11C5048 to 0x9257A8…5D1Dd3e90.30852044 ETH From 0x48a5F0…9661181A to 0xd90109…9873135625355.815863 USDT From 0x43554F…55EDF8E8 to 0xfB6c7b…D2F7DA5f1000 USDC From 0x9C8C33…1a3b8eA8 to 0x70153a…0BCAb5d61110 USDT From 0x3E82A6…B567CEc8 to 0x3c366f…359C6c2e0.25 ETH From 0x7e3893…276fE5f4 to 0x231BD9…9DF0c384718.207695 USDT From 0x18f9cE…77309E96 to 0x8BCeaA…700C7C040.2 ETH From 0xA27cd1…Be277046 to 0x72ad6D…Eef174f410000 USDT From 0x444880…ac53020f to 0xFB9859…45D5271360000 USDT From 0xE8594F…2208EaA4 to 0x517933…3Ae82A7b0.205808832403407 ETH From 0x3b8A9D…80672488 to 0x315CCc…1452c446900 USDT From 0x612199…C55F548a to 0xa3b43E…7E1992af270 USDT From 0xA88902…Bec90224 to 0x0C0F16…C5Eca9150.258407146525363 ETH From 0xfa377C…b0a3F598 to 0x95eb7d…1Fd523550.1 ETH From 0x221627…a0476722 to 0xbEaE5c…63a710c5110 USDC From 0x6E710D…C0fbA6Bf to 0x3bbEb5…a2E6694c390 USDT From 0x0b1F28…3CA30222 to 0x93B09C…7E28E03a0.1 ETH From 0xe0B202…Ee30Db4A to 0xE6EE32…95B27d2F39630 USDT From 0xd952bE…39555abf to 0x7206f9…f9dB2fdD9000 USDC From 0x262427…2587e458 to 0x35D2D0…1ac4f6446.007684284852401 ETH From 0x7d499C…Cb88f352 to 0x889203…8B36d1685000 USDT From 0xc48D0e…4f6863a4 to 0xfc8cC5…a2FDCB9623 USDT From 0x1cD83C…a6d80616 to 0x44A12e…1dd11364598.68255 USDT From 0x4dA959…E124C106 to 0xA200fE…808F394F100000 USDT From 0xad6eaa…02eD8862 to 0x9a21cf…51226E42683291 USDT From 0x8Fc643…B83CEE6F to 0x45ff73…007Af18981.152972 USDT From 0xeEd1D3…5d701Bc8 to 0x35D2d0…1AC4F6442.855734355863851 ETH From 0x95654A…eF629818 to 0xA29e96…819c4Ff530 ETH From 0x756375…cF47Ab0f to 0x83DF88…76bc03Bb1160.724721 USDT From 0x8Ac0CF…2B3e8A2A to 0x20E6d3…B253F1920.3 ETH From 0x487070…6F69A0af to 0x8B4Ed3…9DBCA11d2040 USDT From 0x317f14…4225d3ea to 0x9bf4fD…098fc88F6438.98 USDT From 0x9EafD8…f0e5cd88 to 0xd6994B…559301E21.367615452336745 ETH From 0xD48c13…AF208FDa to 0x2974Ef…E186936a6500 USDC From 0x0bC3F0…652386E8 to 0xe18fA8…081693Da2400 USDC From 0x6DCB6D…B11308C8 to 0xA81255…B8e84baC9000 USDT From 0xAdccE7…4c1DB96a to 0xbF9737…4Bf5420b1.2996838 ETH From 0xbbca02…bdbA5634 to 0x1aE1f6…08579557514 USDT From 0x824c3f…26A19Fbf to 0xA8b136…28123B9a0.104800106896109 ETH From 0x514760…9Bf24cb6 to 0x265026…4197C5071800 USDT From 0xa41b89…170B68af to 0xF37677…9e7d64790.255935622772293 ETH From 0x324b21…BD60d802 to 0xa9D1e0…B61D3E43435 USDT From 0x859Ba9…734f03C8 to 0x549569…5BD02c88100 USDT From 0x47090c…b236687a to 0xEb178c…c0Ade80510000 USDT From 0x5E0e83…2741cf0F to 0x4B97e6…fD7eABF0849.567926 USDT From 0x66a870…92345Ba2 to 0xec5544…3dD457c64299.462248 USDT From 0x74A0Af…95B8C258 to 0x1Ff7F1…E9C8542a3151.197455 USDT From 0xa414E1…04B4366A to 0x35D2D0…1ac4f6444.989206384014536 ETH From 0x063eD6…9dcbCFFf to 0x3B715f…bCA4E5470.16367114 ETH From 0xAE15F3…Cb9Ca154 to 0x88481F…8C0033951 ETH From 0x657D19…028A7F88 to 0x5F97fE…7e1b77549000 USDT From 0x70907e…8B27a58f to 0x70985F…D0D5a58F3223.41844 USDT From 0x88E714…7Bc9EE24 to 0xf0F98a…Ec5Df1d66092.091278 USDT From 0x2b6646…Fc7b9916 to 0x8bc1A5…5cea1B95250 USDT From 0xf2e4dF…5369F75a to 0xFC2dE9…1fF985Aa166 ETH From 0x49628C…eb898818 to 0x3FC29D…a3A1A0f85000 USDT From 0x498efb…99eFe338 to 0x78D6d4…63d495D42 ETH From 0x3973D7…C0c820b4 to 0x35D2d0…1AC4F6442.070653829994383 ETH From 0xdC93d1…0F1f212a to 0x1136B2…bB173Ce4188000 USDT From 0xD781dC…3c87DBeA to 0x010B9B…60F13C980.15481184814482 ETH From 0xa34658…5efc3862 to 0x055D9A…Fed29F052417 USDT From 0x80Eb66…191C7576 to 0x8d3f65…a0F764ac5000 USDT From 0xF012a9…4B9257bF to 0xe4aE01…05a0f1B00.18 ETH From 0x49628C…e7898818 to 0x3Fc29D…A3a1a0F85000 USDT From 0x608BE7…8A06bE86 to 0x33216c…90a98EAd0.44090928 ETH From 0x8E0531…7cB0A588 to 0xa333D8…F89b67321 ETH From 0x977c17…5245D9fF to 0xD8479c…1235B4a30.314549486497963 ETH From 0xd952bE…39555abf to 0x0762ca…311e6da00.01611341557203 ETH From 0x05a3Fb…aD0A2756 to 0x8A9AED…62bA61fa486 USDT From 0xE4eDb2…A700bCE8 to 0x6f4060…C84d31eF0.12996 ETH From 0x3C4c07…77A00704 to 0x663967…12b161825000 USDT From 0xBf48aA…bC070934 to 0xD75e5F…81FC88D10.22 ETH From 0x03386B…9a6151d2 to 0xeAB2c4…95AC1Aa21000 USDT From 0x70985F…D0D5a58F to 0x70907e…8B27a58f3223.41844 USDT From 0xE4eDb2…A700bCE8 to 0x9F0882…41EEB2a50.3099 ETH From 0x88C060…063faB64 to 0x7CF6B0…FE772CC40.155 ETH From 0xA414E1…04B4366a to 0x35D2d0…1AC4F6444.989206384014536 ETH From 0x4D578d…fAd7c0B4 to 0x35D2D0…1ac4f6440.396490704014536 ETH From 0x2b952c…a5650a1A to 0xC7d2A4…0dcF96b770000 USDT From 0xE4eDb2…A700bCE8 to 0xf2Fb34…ddE5316f0.579820000000006 ETH From 0xb54B95…35A29556 to 0xfC3533…426b802B80971 USDT From 0x99aF1c…C6C276F8 to 0x2589A1…A8EC77F21230 USDT From 0x26c52f…29207808 to 0x1B8985…DB9Ccdf615 USDT From 0x232C5D…f5c853CF to 0x939c66…220A92648.35 ETH From 0x8BCeaA…700C7C04 to 0x0dC0ED…2D93C6270.20944015 ETH From 0x231737…17F03438 to 0x35D2d0…1AC4F6448.032957202014536 ETH From 0x037F1a…94996576 to 0xa02fDF…81B4076c2000 USDT From 0xe01d44…64981474 to 0x35D2D0…1ac4f64418.498561369994384 ETH From 0x3E82A6…B567CEc8 to 0x5a2FBb…581d66270.25 ETH From 0x6C3B07…d4A8FBDA to 0x24d3E2…2De00c4a50000 USDC From 0xa812EE…E4D75946 to 0x35D2D0…1ac4f6440.220065449664988 ETH From 0xF2750E…A1772348 to 0x759220…6c8Ccc7b1180 USDT From 0x6D0F65…62134438 to 0xC06Cd6…351de5bf0.117282059419272 ETH From 0x5bE35D…fbc0C7E8 to 0x5004b5…15c985a422247.30079 USDT From 0x0a4579…0756C228 to 0xd8946E…A85F87584027.373033 USDT From 0xE0B202…EE30Db4A to 0xe6Ee32…95B27D2F25160 USDT From 0xC5EF81…42F01452 to 0xE1E6ad…0650C63c0.6 ETH From 0x787B88…3B00C6cA to 0x55CC02…FEfE64490.627719989178107 ETH From 0x0cD4fF…8E6AafA4 to 0x243912…73b8972320000 USDT From 0xE89D9F…F1A0Ff06 to 0x33a694…663262Aa27739 USDT From 0x8ddA97…17945e3f to 0x25D54C…5175d6ff5000 USDT From 0x320C74…2320593A to 0x4d77f3…677623A11000 USDT From 0xa2A507…4502538F to 0x80083C…3aca2BF34100138.793378 USDC From 0x05e230…1bD13f9F to 0xA9e04A…7411213D214 USDT From 0x29efab…eF48c8Da to 0x0D4a11…471f18523000 USDT From 0x274933…56158fF6 to 0x2B40dc…059146Be30 USDT From 0xD19BE2…4e268FbF to 0x35D2d0…1AC4F6441.490688704014536 ETH From 0x750A89…21FfD94A to 0xD95f1e…C927415f242.972 USDT From 0xd070C6…8467230f to 0x3633ef…7942d0b40.2463648 ETH From 0x1feDb7…735f887F to 0xeD0c82…2041a3885360 USDT From 0x9899D6…1b829956 to 0xf85F86…297Db3c30.1 ETH From 0x4b082E…3fbdF0da to 0x7D54A6…E8a0A7E250400 USDT From 0xF2750E…A1772348 to 0xEfe971…dDDF21833564 USDT From 0x6a80D0…e1BA0A86 to 0x35D2D0…1ac4f6445.089484426789448 ETH From 0x6450F7…4Da249dA to 0x5B204d…1B85CE3B2500 USDT From 0x9660a8…D79FFA28 to 0xBaEF76…E16aC8331000000 USDT From 0x302Eba…45E791F8 to 0x91347e…3ff71f490.6 ETH From 0xE5927A…f4D0765f to 0x139299…A408aBe847.07 USDT From 0x5A9D53…36077462 to 0xAd6c30…059e184A0.777 ETH From 0x541de8…78521236 to 0xaE89ab…35c25aB150000 USDT From 0xeEbED4…6738bD82 to 0x917ECe…711949520.42 ETH From 0x33a694…663262Aa to 0xA683C5…c2e0B54c149880 USDT From 0x756d7d…53F4e716 to 0x005d0e…f6c47C1910 USDT From 0xCb386E…A71cdb8f to 0x8b938A…b5632B023206 USDT From 0xEFd699…eEE9122F to 0x35D2D0…1ac4f6440.401674355385841 ETH From 0xF1ab29…9A71A57A to 0xC010D0…B83f62360.11391290494808 ETH From 0xE26331…E6496756 to 0x9F76d2…853d8Ef937000 USDC From 0x213FD2…79fe246F to 0x65a21E…534c8c281217.242682 USDT From 0x2759bC…F3fF1aD8 to 0x085e07…774b77da92.7 USDT From 0xfbBc54…1769eeEf to 0x607f27…CD047A221500 USDT From 0xEF76D4…12D61238 to 0xAFE8Ed…32825dF017.513814 USDT From 0x26c52F…21207808 to 0x1B8985…d19cCdf615 USDT From 0xB065DF…f6268c66 to 0x314457…c86a588e1288.36 USDT From 0x640AE8…75c94cD4 to 0x81472d…eA8d107f939 USDT From 0x3B03B0…fc6Ea26f to 0xc3DE3a…130C0A0F10454.648782 USDT From 0x9832cd…DA7Ed604 to 0x27fD43…0a60c9B4287.8 USDT From 0x787B88…3b00c6CA to 0x94D211…c44392c20.126264001296731 ETH From 0xe299bD…a4cAA926 to 0xCFe87b…c85E654A20000 USDT From 0x8F2b90…Dd61ea58 to 0x3dB8b5…75530f455 ETH From 0xDAcAF8…ca682064 to 0xb2b784…f87c457a100 USDT From 0x40f69c…30d04984 to 0x9BFdD9…D479636c49900 USDT From 0x3E82A6…B267ceC8 to 0x66f656…313566B40.8 ETH From 0x923F4A…951bf064 to 0x6F2980…02258AF90.1 ETH From 0xe10510…6e2a39F8 to 0x94Ea84…163f0e4024.38 USDT From 0x3C091a…E50f29e8 to 0x89722A…D60D9B1b2995 USDC From 0xd952bE…39555abf to 0x095fBE…67E8b8831972.395443 USDC From 0x1bAc08…07D3f3Da to 0xE6791d…90152A045 ETH From 0xda1Ec3…42e37c74 to 0x2c06d0…1EB17Da227049.13935 USDC From 0xb507fb…084E8b94 to 0x88F155…6b4D91c4778.51 USDT From 0xf9De8c…8172Acc4 to 0xa9D1e0…B61D3E4311666.7 USDT From 0x05c99c…B00b4e04 to 0x298f0C…67005B8B1010 USDT From 0xb0969f…5FD682c6 to 0x6e4B84…CC56d1868.5 ETH From 0xF2067a…2aD2F344 to 0x23aFB1…14640664931.762761 USDT From 0x027112…3fD07eC6 to 0x064C1b…7D7C1eB0200000 USDT From 0x74AA53…01406828 to 0xFB3e76…DBcc73bC50 USDT From 0x466cbE…0c401436 to 0x439239…3ea9d4FA10 USDT From 0x6445Ac…f75E335A to 0x35D2D0…1ac4f6440.223167484014536 ETH From 0x27899f…9EE60FD6 to 0x8eF362…5426100A1.600082160988751 ETH From 0x014E2b…b07c2662 to 0x678688…8B6c62601500 USDT From 0xe790ea…F6B1fb98 to 0x6e37FA…6947edF82500 USDC From 0xc8D616…1B99c506 to 0x486F34…16326b8A578.79 USDT From 0x7E48d7…E0796CA8 to 0xFaaf0c…aCbecf6714850 USDT From 0x2307fE…33b8ac94 to 0xDC9Dfc…505E1f9F0.522607032552902 ETH From 0x304aEb…87b5D0C6 to 0x35D2D0…1ac4f6440.244259354014536 ETH From 0x2620Fa…a1da46b4 to 0x196F6f…647a6DAf0.5 ETH From 0xE790EA…f6B1Fb98 to 0x536Bf4…4dea18C95133 USDC From 0x8E3D8E…ef216558 to 0x92e929…8BB2b7865 ETH From 0xC03C85…80ac060f to 0x1428dB…80430A963221.30576 USDT From 0x3cEb49…a8C4C734 to 0xb8a0b4…28CB9a9F75 USDT From 0x593A4F…9Bb15106 to 0x56D3f5…12Cf36ea0.0048 ETH From 0x050f93…B6C25916 to 0xadB483…3929CbDB1.18544338025851 ETH From 0x698B9D…BAdD4116 to 0x7Cea8A…A2764CeF31731.562499999996 USDT From 0x75F8D7…814AEFf4 to 0x881Bc3…8Ba1A47D1 ETH From 0xc78ef2…132f6E86 to 0x99A584…87B5788f600000 USDT From 0x706b42…7b18c382 to 0x694544…1634AcAA37153.639021 USDT From 0xe22619…0cBd3576 to 0x2A99B8…ED8D4B8815000 USDT From 0xa39F12…C0C30076 to 0xc56717…044d13be770 USDT From 0xa21A16…2310F556 to 0x20467f…965A1609710.643327 USDC From 0xB3c882…EB6B6FBa to 0x35D2d0…1AC4F6440.988136426350186 ETH From 0xdF0aF7…53e29854 to 0xB22422…26759b52500 USDT From 0xb24a52…5222AE42 to 0x727c0A…7DF2f15d600 USDT From 0xF86A68…5d1F1ea6 to 0x52a094…A5Ec859B29500 USDT From 0x89D86f…3bf66F64 to 0x428618…70235a46500000 USDT From 0x27899f…9EE60FD6 to 0xE0Ae45…6f4182Db0.624095453614347 ETH From 0x7A126A…a812E9aa to 0x12ff42…9F9b3012358 USDT From 0x3210aA…2Bf3De68 to 0xE33Ae8…95b065760.25 ETH From 0x269399…1C12636f to 0xe31488…32D4a030635088.62 USDC From 0x60F719…4b4Bd1a8 to 0x8B84a9…32cf39271000 USDC From 0x5d08fc…8607eeB6 to 0x1136B2…bB173Ce41071.3 USDT From 0x5C4508…2373989f to 0x9dAEE9…f5d33CFf145569 USDT From 0xC9C4b0…c392F3bA to 0x93776D…8372061b4 ETH From 0x844751…589F2C68 to 0x51B8f9…0e2b55C7249900 USDT	0xe1369A…d94D32a4	0 eth 0 ETH	0.17150842617112816 eth 0.17150842617112816 ETH
0xbca959…06adc862	17364575	Mon, May 29, 2023 12:14 PM	0x4d03D1…3eA66F5B	From 0xc78ef2…102F6E86 to 0x89D5F6…924210f2696128.693253 USDC From 0xb2B296…F7261838 to 0xC77643…7a1D2EFD1000 USDT From 0x27899f…9EE60FD6 to 0x562eeB…0c5bD9Fd0.165349213654113 ETH From 0x601f93…Fa293Fd6 to 0x560a44…d1c8Ae621 ETH From 0xb78dD1…79d4eCE4 to 0xCD0Cbd…Aca846811941.554456 USDT From 0x523A43…0658A4C8 to 0x647E6A…B26f8BE25698 USDT From 0x8394cC…c69cDaF6 to 0xDbD461…4F6411f40.187192964526677 ETH From 0xb87ed7…345A4CF6 to 0x113933…bBa29685179 USDC From 0x601F93…Fa293FD6 to 0x560cFF…fF75Ae621 ETH From 0x27899f…9EE60FD6 to 0xB4E995…eF0335390.216866940530048 ETH From 0xc78ef2…132f6E86 to 0x89D5F6…924210F2696128.693253 USDC From 0x8394Cc…C69CDAf6 to 0xdBD453…31a811F40.187192964526677 ETH From 0x523A43…0658A4c8 to 0x647AA3…Ac568BE25698 USDT	0xe1369A…d94D32a4	0 eth 0 ETH	0.00532860915387435 eth 0.00532860915387435 ETH
0x2b5fcb…a6212a52	17342766	Fri, May 26, 2023 10:44 AM	0x4d03D1…3eA66F5B	From 0xDB098F…78Bde386 to 0x2381EF…0fB9cedF2473.707581 USDT From 0xc78ef2…132f6E86 to 0x89D5F6…924210F2999986.206553 USDC From 0x166841…1d972F56 to 0xA77a28…1c058318904.22 USDT From 0xc78ef2…102F6E86 to 0x89D5F6…924210f2999986.206553 USDC From 0xE193EB…cD8E360A to 0xB4901f…fb7c5559100 USDT From 0xA47974…F735b3B4 to 0x4ccf6C…CEe445160.35 ETH From 0x077D36…9be7C4A4 to 0xB8D503…4203E1060.1411098 ETH From 0xEc321d…21b217c6 to 0x4e41F0…E1226Ee8134.11 USDT From 0x1c75B9…26c1820a to 0xe04F48…67eA4ac89500 USDT From 0x680e44…49d53368 to 0x732Ad7…29569861100 USDC From 0x16684D…1B932F56 to 0xA77AC7…8e818318904.22 USDT From 0xe04F48…67eA4ac8 to 0x932339…0d7DaBE10.002 ETH From 0xec3fb6…235317C6 to 0x4E41F0…e1226EE8134.11 USDT From 0xa47F05…DD79b3b4 to 0x4CCF6C…CeE445160.35 ETH From 0x0778fC…0E3bC4A4 to 0xB8d503…4203e1060.1411098 ETH	0xe1369A…d94D32a4	0 eth 0 ETH	0.004335375824168112 eth 0.004335375824168112 ETH
0x8cb8b7…758abd2f	17328472	Wed, May 24, 2023 10:32 AM	0x918178…aAB5b029	From 0x8265A5…6A35df9f to 0xFBDf8E…1907fA87313.700157 USDT From 0x27899f…9EE60FD6 to 0xa12fb2…17925c7e0.633196349517704 ETH From 0x183Ef6…53887526 to 0x7288F8…d931FfD660 USDT From 0xD00Ade…5689Ae64 to 0xee0Ddf…D0dea16c29000 USDT From 0xc78ef2…102F6E86 to 0x89D5F6…924210f2815210.75905 USDC From 0xcFcc31…1d661008 to 0x2F4E4a…56bbFbCA18 USDT From 0x82dD61…353Cb77a to 0x580120…70cCddF16001.350304 USDT From 0xcFCc31…1D661008 to 0x2f44cE…C4EFFbca18 USDT From 0xd4A14F…587B402a to 0x85782a…104e530C100 USDT From 0x183eb6…4cED7526 to 0x728591…3689ffd660 USDT From 0xc78ef2…132f6E86 to 0x89D5F6…924210F2815210.75905 USDC From 0x21aA9E…01B4dF32 to 0x2aC7B8…1D3c71A552000 USDC	0x246279…30Ba1f22	0 eth 0 ETH	0.004109987951692425 eth 0.004109987951692425 ETH
0x822975…b80b8f04	17320927	Tue, May 23, 2023 9:03 AM	0xf059E7…3dfD0b3f	From 0x05913A…a737c17A to 0xA4De15…f7b5Eb22680.873245 USDT From 0x9856fe…9D345e18 to 0xa3c7E6…175af4C82000 USDC From 0xA10d16…44b82336 to 0xa7CAEC…fC062bbb500000 USDT From 0x10DB87…25C4bC9f to 0xE3a36B…4C0a62080.134654110424693 ETH From 0xEDBc6d…91B4eB14 to 0x6eF06c…A33d5e87100 USDT From 0x410027…5E398dd8 to 0x2B43Db…E477F0f5299990 USDT From 0x0F8e9b…fe4ed9EF to 0x642453…3968832812500 USDT From 0xE3a36b…4C0A6208 to 0x5DFE44…E577ddbB0.031310562996312 ETH From 0x9856fE…9b345e18 to 0xa3C5dB…575cF4c82000 USDC From 0x26D1B8…D27405e2 to 0xD87adc…cfE266b1909 USDT From 0x611305…e9d92d26 to 0x80aFcB…04FC544b5002.9 USDT From 0x6b4998…E57ae5eF to 0x09a44b…856f98fD9801 USDT From 0x8F53AB…1d4EDF46 to 0x1F5d8c…6FF6Fd2E26.380807 USDT From 0xC55EdD…5BA7E7fa to 0xE8D40a…516b866D1.06462861 ETH From 0x0F8e9B…fe4ed9eF to 0x642903…b3f0832812500 USDT From 0xEDBc6d…91B4eB14 to 0x9047EE…890F1D25100 USDT From 0xc78ef2…102F6E86 to 0x89D5F6…924210f21028224.925209 USDC From 0x10DBa8…B3a6Bc9F to 0xE3a36b…4C0A62080.134654110424693 ETH From 0xc78ef2…132f6E86 to 0x89D5F6…924210F21028224.925209 USDC From 0x05913A…A737c17A to 0xa4DE15…f7b5eB22680.873245 USDT From 0x8EF437…E77F208F to 0x83F500…cbFaDf701.07 ETH From 0xeaAeB5…6F26b24F to 0x5d544A…660349A110000 USDT	0xf6c3a1…8A44C163	0 eth 0 ETH	0.00871876739395465 eth 0.00871876739395465 ETH
0xc1b694…6634041f	17314708	Mon, May 22, 2023 12:02 PM	0xf059E7…3dfD0b3f	From 0x208831…BcaC9d12 to 0x5142aa…0B8A9B601.05240918 ETH From 0x5db5da…09b296b2 to 0x5Db5DA…09B296B250000 USDT From 0x577fF0…d9aa4Ca8 to 0xfA5164…21E9b77692 USDT From 0xc78ef2…102F6E86 to 0x89D5F6…924210f2509575.001215 USDC From 0xa83376…a6caCbc6 to 0xEAC25d…2ae18765158994.00999999998 USDT From 0x5Db5DA…09B296B2 to 0x5db5da…09b296b250000 USDT From 0xA9c748…4E091656 to 0xD4519D…5D7A376a21120 USDT From 0xa9C718…0F1F1656 to 0xd45a3d…F619376A21120 USDT From 0x577CA9…45d04cA8 to 0xFa5310…D4cCb77692 USDT From 0xc78ef2…132f6E86 to 0x89D5F6…924210F2509575.001215 USDC From 0x5db5da…09b296b2 to 0x5Db5DA…09B296B250000 USDT From 0x26F4A0…01F0C9e4 to 0x1dec60…38205679110000 USDT	0xf6c3a1…8A44C163	0 eth 0 ETH	0.004112841577514736 eth 0.004112841577514736 ETH
0x0ee6aa…d95b1902	17285303	Thu, May 18, 2023 8:39 AM	0xf059E7…3dfD0b3f	From 0x9D6471…721DBC8f to 0x36623F…6325D0C43424.977663 USDT From 0xc78ef2…132f6E86 to 0x89D5F6…924210F21001667.432559 USDC From 0xBa4Fa4…D7390928 to 0xCbf109…B8E144E2100 USDT From 0x342fF4…9EDB8EeA to 0xC6aBa1…1527cdd4436924.99999999994 USDT From 0x9d6903…a4FFbC8F to 0x366206…aAC4D0c43424.977663 USDT From 0xc9F9F6…c6E4c04f to 0x42AE06…7d66B32c110669.96999999999 USDT From 0xBa4FA4…DC390928 to 0xCbfe24…b33944e2100 USDT From 0xc78ef2…102F6E86 to 0x89D5F6…924210f21001667.432559 USDC From 0x342Ff4…92db8eEA to 0xC6aba1…1527CDd4436924.99999999994 USDT From 0x8d2b6f…Cb1fE766 to 0x8079dA…C39899E7659804 USDT From 0x701393…7686516F to 0xb45A2D…7dB18E3912500 USDT From 0x2f7Da2…36f4BA74 to 0xDeE34c…51ddE1D99000 USDT	0xf6c3a1…8A44C163	0 eth 0 ETH	0.004849563813931284 eth 0.004849563813931284 ETH
0x309baa…469c5bd8	17278506	Wed, May 17, 2023 9:34 AM	0xB28807…8737341b	From 0x1B56dA…149306d6 to 0xf0E0Dc…b0D37b65350 USDT From 0xc96E96…c70E4a86 to 0x086b03…09E2a7837000 USDC From 0x220808…0A900844 to 0x3AC3d6…b937830610 ETH From 0xc95d22…BF0ea04F to 0x137477…813FF041500 USDT From 0xb88C8C…7F84A316 to 0x32e37c…739BDB5C76566.68 USDT From 0xc78ef2…102F6E86 to 0x89D5F6…924210f2900955.294578 USDC From 0x220808…0A900844 to 0x3aC3d6…b937830610 ETH From 0xEc61C8…03a10b5A to 0x11b815…4B7697f61411.477537 USDT From 0x247D08…C242d282 to 0x40FBC3…Ba77C8545178.673888 USDT From 0xFd96Bd…ea3E40b4 to 0xA7095E…507a1627700 USDT From 0x247624…BC09d282 to 0x40Fbc3…Ba77c8545178.673888 USDT From 0xA326f0…307D9cf2 to 0xD2533D…0E0abA4758 USDT From 0xc78ef2…132f6E86 to 0x89D5F6…924210F2900955.294578 USDC	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.005433315809844048 eth 0.005433315809844048 ETH
0x534f47…8ef3b733	17271298	Tue, May 16, 2023 9:11 AM	0xB28807…8737341b	From 0x7D9B7D…e81D87d8 to 0xeE7C3B…414eAf47500 DAI From 0xc78ef2…102F6E86 to 0x89D5F6…924210f21166152.373772 USDC From 0xc0D861…31f85914 to 0x523eec…a6b06FF50.06 ETH From 0x1CEc7d…A21224a2 to 0x68E098…2aB7370c500 USDT From 0xc78ef2…132f6E86 to 0x89D5F6…924210F21166152.373772 USDC From 0x85e4a5…417017C8 to 0x1Cdf45…de05df75500 USDT From 0x610682…c1f56f34 to 0x305709…17DE7727269793.93139 USDC From 0xC5bdF0…1e337BDA to 0x577081…6575b605580 USDC From 0x18afF5…4b7EF856 to 0xc0E774…Ba7790fC10000 USDT From 0xA6dAdF…35Bf9CCF to 0xc0D861…31f859140.1 ETH From 0x605278…21Eae768 to 0x6Dcf50…AaFFe8f72613.73104 USDT From 0xa6da62…13C89cCf to 0xc0d8b4…787359140.1 ETH From 0xC03709…7C494694 to 0xFFb5D4…eDf6b785100 USDT From 0xE991c5…038694B6 to 0x6981B3…A2ec53Bd100 USDT	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.006289239757698965 eth 0.006289239757698965 ETH
0x2d1171…46ecd20c	17264673	Mon, May 15, 2023 10:44 AM	0xB28807…8737341b	From 0x2759bC…F3fF1aD8 to 0xfd1E04…8cBb2f1e85.9 USDT From 0x3BDFdF…17a119EF to 0x6eC25b…61801f440.54 ETH From 0xc78ef2…132f6E86 to 0x89D5F6…924210F21129795.425637 USDC From 0x0D2885…D60E777A to 0x26f973…974a9607903.451102 USDT From 0x077D36…9be7C4A4 to 0x8521D8…2Af6AB7F0.13417364 ETH From 0xa9600c…23fA6e9f to 0xDe6578…2813D19C16142 USDT From 0xB4ba58…d0cB393f to 0x49c0bb…10F6e7E339415 USDT From 0x3bDfDf…15A119eF to 0x9C0c69…B3681B7a0.54 ETH From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.13417364 ETH From 0x5bcE62…A5A447A4 to 0x3e19a0…c69bE17327980 USDT From 0x3BDFdF…17a119EF to 0x9c00Ad…B7231b7A0.54 ETH From 0xc78ef2…102F6E86 to 0x89D5F6…924210f21129795.425637 USDC	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.005438451193280596 eth 0.005438451193280596 ETH
0xd1ece4…0adf090b	17243457	Fri, May 12, 2023 10:11 AM	0xB28807…8737341b	From 0xf28649…Ad82F4fF to 0x78E03b…E42E3cEc744.910012 USDT From 0x040E8E…e1b8F242 to 0x8286aD…D92a040d1500 USDT From 0xDf3edF…eb419cc8 to 0xA0279c…D299eB21198 USDT From 0xCf4A1d…8a643922 to 0x9e7888…4288E6Af5000 USDT From 0x189565…dA126df4 to 0xC8fFAa…b2699E0D2060 USDT From 0xc78ef2…132f6E86 to 0x89D5F6…924210F2700299.9514680001 USDC From 0xb0c0AA…e0b618A6 to 0x11b815…4B7697f6164.984114 USDT From 0xE73DBD…309581BF to 0xecEfEb…f167F36C43488 USDT From 0x714FB0…69F15E6f to 0x008810…8F55F23c365.07 USDT From 0x61FdE6…22670Ed2 to 0x3400f7…c2cA25550.25 ETH From 0xc78ef2…102F6E86 to 0x89D5F6…924210f2700299.9514680001 USDC From 0xCf4A1D…87643922 to 0x9e78ab…FA51E6af5000 USDT	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.006359415485593248 eth 0.006359415485593248 ETH

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