Address 0x961AB8DAC8fC8494e51F40Caa96BEdb819F2EF3F

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
0x85bfb1…35f4592b	19035558	Thu, Jan 18, 2024 6:33 PM	0xF913e1…643F05DB	From 0xa8525E…1a93F602 to 0x09553C…A5e360C63500 UЅDТ From 0xa8525E…1a93F602 to 0x09553C…A5e360C60 USDT From 0x93e268…11277a86 to 0x961b1d…06dAef3f10804 UЅDТ From 0x93e268…11277a86 to 0x961b1d…06dAef3f0 USDT From 0x238106…a1c09FBF to 0x92e929…8Bb2b7861000 UЅDТ From 0x238106…a1c09FBF to 0x92e929…8Bb2b7860 USDT From 0x93e29F…B8f77a86 to 0x961AB8…19F2EF3F10804 UЅDТ From 0x93e29F…B8f77a86 to 0x961AB8…19F2EF3F0 USDT From 0xa85211…4647f602 to 0x0955d2…ADf360c63500 UЅDТ From 0xa85211…4647f602 to 0x0955d2…ADf360c60 USDT From 0x238106…A1c09Fbf to 0x92e929…8BB2b7861000 UЅDТ	0x6DcD5E…98171e86	0 eth 0 ETH	0.00710938817624651 eth 0.00710938817624651 ETH
0x3f1e27…7e21c116	17443100	Fri, Jun 9, 2023 1:54 PM	0x6c490a…B8AbDAa9	From 0x58479f…438c7f64 to 0x961b1d…06dAef3f300 USDT From 0x1DdC67…fd37e87f to 0x38833b…84f533a62924 USDC From 0x1DDc67…fd37E87F to 0x38833B…84f533a62924 USDC From 0x5843C8…8E377f64 to 0x961AB8…19F2EF3F300 USDT From 0x73b4B4…6846d358 to 0x19c50E…8635dBe060000 USDT From 0x0CB95b…0Bb69F9A to 0x6B9353…C6C6Ac6410000 USDT From 0x38833B…84f533a6 to 0x33A64D…c094Fa89952.159324 USDC From 0x0Cb95b…09B69F9a to 0x6B9353…C6c6aC6410000 USDT From 0xE1428A…eF2B2378 to 0x1D5F58…59ec034d243 USDT From 0x2445DB…176d19f2 to 0xA41435…C6908f450.25 ETH From 0xffa1B9…f0Fd2882 to 0x39c29c…d1766651170.545618 USDT From 0xCeBf03…CD1028Ea to 0x33d1cf…54f256240.10766168 ETH From 0xcEbfe3…D10c28eA to 0x33D194…D43c56240.10766168 ETH	0xCD0403…9691F074	0 eth 0 ETH	0.003271114267854576 eth 0.003271114267854576 ETH
0x0af7f5…7f3ce909	17357817	Sun, May 28, 2023 1:29 PM	0x4d03D1…3eA66F5B	From 0xECfdbC…92C41B5f to 0x2d3c29…c26447e31 ETH From 0x2759bC…F3FF1AD8 to 0x8Edb4d…4C5d79d80.12154469 ETH From 0x5843C8…8E377f64 to 0x961AB8…19F2EF3F200 USDT From 0x4F246a…404033c4 to 0x2e8310…0D3fA7Bd109.14 USDC From 0x077D36…9be7C4A4 to 0xEB0325…22e2eCFE0.42721468 ETH From 0x2759bC…F3fF1aD8 to 0x8EDC76…ed3979d80.12154469 ETH From 0x5E0e83…2741cf0F to 0x135aD5…A2b643A9650 USDT From 0x814399…e0589F6A to 0xfE62fd…FE1ac06d95000 USDT From 0x787B88…3B00C6cA to 0x3F4744…8ab2C5D70.263209494080418 ETH From 0x2759bC…F3FF1AD8 to 0xB1f0f1…15a492ba0.42531606 ETH From 0x3288bc…121201aA to 0x1C3006…BCD48c5B600 USDT From 0x2759bC…F3fF1aD8 to 0xb1fEd9…280F92ba0.42531606 ETH	0xe1369A…d94D32a4	0 eth 0 ETH	0.003371130935893329 eth 0.003371130935893329 ETH
0x6b5ea1…c6d3bb81	17357796	Sun, May 28, 2023 1:24 PM	0x4d03D1…3eA66F5B	From 0x8203c8…4279F2a8 to 0x4cF70e…5076Cb111700 USDT From 0x14c401…D3117328 to 0xFC0Cda…0a7F9C65203.56 USDC From 0x02a0e5…3274e504 to 0x448801…AbF0024c0.1 ETH From 0x2759bC…F3fF1aD8 to 0x1878F6…8EB81f240.10000255 ETH From 0x87A76A…9C17F52a to 0x5F83A6…E9d81e021000 USDC From 0xfB183e…a5FA68ff to 0xB06094…1b6DFe0F600 USDT From 0x356d90…3CBF0798 to 0xe6FE0a…19B0b16B8682.922144 USDT From 0x2759bC…F3FF1AD8 to 0x187159…B8921F240.10000255 ETH From 0xA34427…004149E8 to 0xe23330…25E62e240.25 ETH From 0x58479f…438c7f64 to 0x961b1d…06dAef3f200 USDT From 0x5843C8…8E377f64 to 0x961AB8…19F2EF3F200 USDT From 0x6131FA…D9Dd8142 to 0xE42aA2…5A687674800 USDT From 0x87a76A…9817F52A to 0x5f83A6…E9d81e021000 USDC From 0x9283cB…e12bA4eA to 0xC69642…744d98460.4 ETH From 0x9283cb…E12Ba4Ea to 0xc69185…D85b98460.4 ETH From 0x3288bc…121201aA to 0x1C3006…BCD48c5B600 USDT From 0x8F8175…e86dB0D4 to 0x09F7Ca…C77D83491000 USDT From 0xC55EdD…5BA7E7fa to 0xDa0d38…1876BA553.52034334 ETH From 0xfB183e…a5fA68Ff to 0xb06094…1b6DFE0f600 USDT From 0xA34409…97b849E8 to 0xE233AB…2f352e240.25 ETH From 0x051FeE…9a528f7a to 0xf9605D…b1b22D5D3582 USDT From 0x549C50…6cEF1008 to 0xcB10De…C959a0AF915 USDT From 0x6131FA…D9Dd8142 to 0xe42aA2…d4687674800 USDT	0xe1369A…d94D32a4	0 eth 0 ETH	0.006670813907416425 eth 0.006670813907416425 ETH
0x9bdcf9…909816c0	17336738	Thu, May 25, 2023 2:25 PM	0x6c1658…e4D6dE0D	From 0x5843C8…8E377f64 to 0x961AB8…19F2EF3F100 USDT From 0x8CD400…c7ee6c44 to 0x706cb4…0F7A842f0.209053571442637 ETH From 0x8cD400…c7eE6C44 to 0x706Cb4…0f7A842F0.209053571442637 ETH From 0xAb698B…1ABCe126 to 0xB80092…aBD19cF5247.793914 USDT From 0xa6A985…4eBcC128 to 0x17c85D…314D4B6D200 USDT From 0x58479f…438c7f64 to 0x961b1d…06dAef3f100 USDT From 0x052677…6F4896Da to 0x3b4771…359fb86E2 ETH From 0xC3C23C…b5E6b0DA to 0xc12924…eF0d4E7d0.2 ETH From 0x93B7EE…bA7AD99F to 0x6C8ddD…aA049C400.00808762 ETH From 0x849A02…7994Ad96 to 0x6FcA33…F007f5A63254.07 USDT From 0x849a02…7994AD96 to 0x6FCA33…f007f5A63254.07 USDT From 0x077D36…9be7C4A4 to 0x3A57Bf…aCF210550.28107308 ETH	0xbc62Fe…0f1DAe92	0 eth 0 ETH	0.005362646188493344 eth 0.005362646188493344 ETH
0x24fb47…28649ff2	17264495	Mon, May 15, 2023 10:09 AM	0xB28807…8737341b	From 0xEF8149…23c70D5A to 0x80270C…bE1f51bA3207.11624 USDT From 0x5843C8…8E377f64 to 0x961AB8…19F2EF3F100 USDT From 0x74eaB2…cC939064 to 0x2c26F2…f97a920C0.03410598211308 ETH From 0x20c755…5B3edd9f to 0x4e68cC…960dfA361412.536149 USDT From 0x3F912b…18e3e9C2 to 0xdF3EB1…bea23A4b40 USDT From 0xcbed1A…2e3b5112 to 0x13fBaC…3385Eb6835000 USDT From 0x58479f…438c7f64 to 0x961b1d…06dAef3f100 USDT From 0x85FDB3…22B31416 to 0x21C96c…47236B0E136066 USDT From 0xb1c0D1…DCd960c4 to 0xFB7548…9592cF4710716 USDT From 0x3B765E…9E22610a to 0xdA26e1…3Fd15C701500 USDT From 0x6eF280…e3EcEc3A to 0xd010e2…5E8a1543300000 USDT From 0xE5E8b8…a65f8CaA to 0x7F2C8E…4B48F78e1280 USDT From 0xCbEd1a…2E3b5112 to 0x13F717…6Ed1eB6835000 USDT From 0xe16338…Ea27C206 to 0x4615A7…a39F3C604229.398748 USDT	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.005503415917670085 eth 0.005503415917670085 ETH
0xe0df9e…af27f7f3	17186670	Thu, May 4, 2023 10:19 AM	0xD3F702…C09a574f	From 0x2711eA…2d2e09ef to 0x881F89…7cDaE4e50.264566966299367 ETH From 0x3975FF…BaD2E54F to 0x360bfD…EAb7E2561000 USDT From 0x58479f…438c7f64 to 0x961b1d…06dAef3f200 USDT From 0x90dA7E…7a532f52 to 0xb70036…6A17f231220 USDT From 0x251327…05DcfEd6 to 0x1ad914…D5f004271500 USDT From 0x1DE6EE…21ae2e54 to 0xEAa874…fB90BD5410000 USDT From 0x5ab87C…C5B358F2 to 0xc9a8e7…Ebcdf5b140000 USDT From 0x1Af1bC…174f04b4 to 0xDA6Fd1…A668660c0.11665735 ETH From 0xc1C241…eD517784 to 0x70572E…7078EDE5380.59 USDT From 0x543Ab4…C8a83756 to 0x9aea67…248dE98722727 USDT From 0x5843C8…8E377f64 to 0x961AB8…19F2EF3F200 USDT From 0x3975Ff…BaD2e54F to 0x360913…4Db7e2561000 USDT From 0x7F5424…44BDb3f8 to 0xd4f926…9a3222021170.088947 USDT From 0xbb8e30…140d4F8a to 0x23d913…aD3d658d67150 USDT From 0xe7fA57…69001Ca8 to 0xF4f375…84457B2c800 USDC From 0x360900…07021126 to 0xc50F77…2eFB691e1990 USDT From 0x2FbEa2…47BAABa4 to 0xDcE4F1…CcEE75250.15 ETH From 0x077D36…9be7C4A4 to 0x54060D…44fA3fB61.01410917 ETH From 0x7F5529…0cbfb3F8 to 0xD4F926…9a3222021170.088947 USDT From 0x0778fC…0E3bC4A4 to 0x540260…dad63fb61.01410917 ETH From 0x700654…D56777E8 to 0x8B9be5…b8eEAf5e3700 USDT From 0x1de6Ee…21Ae2e54 to 0xEAa8FB…560dbD5410000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.011718274127896193 eth 0.011718274127896193 ETH
0x62c16d…9409d998	17115523	Mon, Apr 24, 2023 10:22 AM	0xD3F702…C09a574f	From 0x193BC1…57525296 to 0x00DAD8…5C43582F2487.5 USDC From 0xd91A5d…5A7ADd02 to 0x6C7a73…9C23F59416568 USDT From 0x6FcABD…6B9B105A to 0x611305…e9d92d2636000 USDT From 0x2759bC…F3fF1aD8 to 0x8135d7…2EB7e78a500 USDT From 0x3af630…Ea0b3322 to 0x786686…1A3faeD730.5731 USDT From 0x9d053A…BA397262 to 0xfc15ae…aae93Ffa0.77 ETH From 0xfAAE66…5CA547af to 0x4774c9…E99C8a3f20000 USDT From 0x95654a…Ef629818 to 0x3d78a7…DE70BFBf100000 USDC From 0xD945A9…EF88DC08 to 0x47090c…b236687a2500 USDT From 0x2b5d8c…0Ce4F1F2 to 0x80cc11…41F1BCf80.148580000000009 ETH From 0x35c101…f79DD2D2 to 0x72942a…B765d76319.686064 USDT From 0x8578fc…97FD6A74 to 0x8e5501…F77B2dAD2 ETH From 0xBfFcD0…97A586c8 to 0x542B2c…A40Cf65250000 USDC From 0xdAbAB9…8423d612 to 0x1F5461…6ae6635810500 USDT From 0xDb030e…AF8A6Ed6 to 0x3EEBEd…90ff3385300 USDT From 0x3a6348…7951Eb4F to 0x4a8D93…BE0f40a90.16300361324676 ETH From 0x31Fc2C…a0Ca35eF to 0x8bF43b…BaCF8b1F150.7115 USDT From 0x044dEf…0aE610A2 to 0x63128A…850D72DD595 USDT From 0xD4B878…039a1014 to 0x906219…56C2e3841000 USDT From 0xEc5F70…321Bd7E2 to 0xa299c0…022a5e1a972 USDT From 0x6e2cB4…fcded414 to 0x5a82BF…7102ac9e500.9 USDT From 0x0E11bC…11985566 to 0x787B88…3b00c6CA560 USDT From 0xF0f3E2…546F90dF to 0x08C624…DAc830cb212469 USDT From 0x94DcbB…0CA67f0F to 0xd740E3…75cFbE1F29190 USDT From 0xf5e06c…40034052 to 0x90D7c6…1c9830e63800 USDT From 0x746644…E83739aA to 0x61918B…47E6083b9400 USDT From 0x5d23B4…AcEd47d4 to 0xB00a84…5Bc030201.088393911524458 ETH From 0x8e4fD0…c3526298 to 0x070d4f…dD0A7aa63132.1911 USDC From 0x4c3787…cB1eF55f to 0xEa4810…9B0A126D700 USDT From 0xd6c1D4…A7c503B4 to 0x73458a…0054dd131599600 USDT From 0x688926…999b0998 to 0xb71224…F25156Fc3.7915 ETH From 0x8EF03C…24dE9876 to 0x61170e…Bb1605E02940 USDT From 0xe02d82…D95b0414 to 0x984aDf…b64284ee149980 USDT From 0x369eB0…d81e47b8 to 0xb94C91…6EaA6BA79300 USDT From 0xB8cAcF…515dA558 to 0xa9D1e0…B61D3E434237.829183 USDC From 0xc8D616…1B99c506 to 0x44ddbe…d2B946c6601.3 USDT From 0x27899f…9EE60FD6 to 0x818b1F…dF5A293F399.480104 USDT From 0xa84711…75EE60FA to 0x50C85e…b357166511922.41 USDT From 0x8133Db…E0C6e78a to 0x50C85e…b3571665499.3 USDT From 0xD4dcB2…7Ca9b90F to 0x75DbB5…E60D105615000 USDT From 0x11c5ae…EE8ee41f to 0x9dF273…9b158aa50.35 ETH From 0x63e90C…061bb496 to 0x10758B…1AEF5dc699217.78 USDT From 0xeF4523…22B1B194 to 0x8c2d18…73505A823487 USDT From 0x95861C…5F7B9ada to 0x30C211…73bbe2723900 USDC From 0x19b8cE…45EdDe4f to 0x2715B6…EE2A27702200 USDT From 0x150969…B640025a to 0x03De20…4a18560a7000 USDT From 0x31c3D6…E0ACd352 to 0xCa5Cb6…8585405a2000 DAI From 0xCDf461…572695CA to 0xa9D1e0…B61D3E43564.509321 USDT From 0xf241d3…936177b4 to 0x0AcAb0…4e5533F2226000 USDT From 0xcC233A…5E7A719A to 0xac7C23…562e077D293097 USDT From 0x6D68dE…E2dBC92a to 0x946793…cC5645aF22 USDT From 0xAe21dF…c17d4E44 to 0xf83fDF…19D300247 ETH From 0x5f8215…D1f158b8 to 0x4E7b11…4118c0D4178.21829331 ETH From 0xfF5fCA…c3C38006 to 0xB5440f…a21533490.1 ETH From 0x610682…c1f56f34 to 0x305709…17DE772778954.984882 USDC From 0xC1AfAd…Dd7652a8 to 0x5d391E…F5Ef9e1230000 USDT From 0x425FF7…95fE7278 to 0x4EF35c…7ac79535880.648165 USDT From 0xEc3e43…CCe26D58 to 0xf95736…2F51804410000 USDT From 0xB0Bcd2…635e2994 to 0xFA59ee…C3d515182880 USDC From 0x0274c8…9bCb56b2 to 0x9959d1…59489c06650 USDT From 0xa881D7…1aa14D02 to 0xf4330D…EFeffb6e139900 USDT From 0x6f5891…F35f147f to 0x4C32Cc…b311FAfc500 USDT From 0xA773b1…8cE00692 to 0x8cf109…21B6F809500 USDC From 0x54B501…B044d2A8 to 0x413c4c…8281631A5464.05 USDT From 0xbbe753…21e4562f to 0xF5146D…26D0C78a2000 USDC From 0xf5e06c…40034052 to 0x664C81…238621a24900 USDT From 0xc96E96…c70E4a86 to 0xc8898B…12753ab748249.54708 USDT From 0xbc7c80…b0A64bA2 to 0x0D85E2…801eA177628.9 USDT From 0x4F0c5d…3f7Af046 to 0x2a66f8…d2c1687b12220 USDT From 0x512C67…37C6692f to 0x825D29…55AE37467000 DAI From 0x5BCbdf…D9204F72 to 0xB25773…9889204d1000 USDT From 0xE16490…68ae4bDa to 0x787B88…3B00C6cA303.459961 USDC From 0xEE9f24…14Cc0792 to 0x191E8d…ABA3C7822100 USDT From 0x4e0D7C…11c72Ff4 to 0x41c008…D2E57e94450939.00000000006 USDC From 0x542B2c…A40Cf652 to 0xFaf029…A02ce72F5000 USDC From 0x7B29dB…32891454 to 0xD4dcB2…7Ca9b90F1378 USDT From 0x483A4D…529620E8 to 0xd10185…Cf4a23Fa1099.170771 USDT From 0x34797a…62fFb226 to 0xa9D1e0…B61D3E43559.735254 USDT From 0xC0C7Bd…1a57d646 to 0x76AFAD…0C61aDCD793 USDT From 0x86bC46…adb0E22F to 0x05f9ae…8dcB0EA78 ETH From 0x88097b…0A3243Ca to 0xc4E27a…8Ce9bee31800 USDT From 0x949024…2DE9380F to 0xce1325…57093B42207891.016955 USDT From 0xcD5Fc0…D7cbd7EA to 0xF07C5b…A72e6b282400 USDT From 0xb06BaA…66dF6D38 to 0xbc7c80…b0A64bA215000 USDT From 0x756375…cf47Ab0f to 0xeC7BE4…fc52B09f0.2478 ETH From 0x611305…e9d92d26 to 0x81a52d…E2F6BD54230 USDT From 0xC14615…9F7aE2C2 to 0xA5E280…660BBE0C100 USDT From 0xdABDf5…f8A10e54 to 0x23493d…158F09941.2 ETH From 0x787B88…3B00C6cA to 0xAA0B19…59af19A40.549136995870489 ETH From 0x14A42D…F7E7b222 to 0x6B18A9…3f2A1712180 USDT From 0x717Bee…423068a2 to 0xe1E31E…DE2662f2385108.99999999994 USDT From 0x4DFCAe…37F99A54 to 0xd13e0E…bbf9d7db190000 USDT From 0xaD7cE4…350E3D58 to 0x2C2e6B…aba60cc81100 USDT From 0xa0F83A…1B17E838 to 0xbE7031…54c72c5f5546.269795 USDC From 0x611305…e9d92d26 to 0x109F0C…7375137e725 USDT From 0x331E4c…F3491704 to 0x03008E…37C331411600 USDT From 0x7Fb594…7573E2F6 to 0x4D9EB2…755C5e770.353121983192824 ETH From 0xfA4947…447B9eD2 to 0xaD5567…8c1C62fe16076 USDT From 0x787B88…3b00c6CA to 0x5d23B4…AcEd47d40.180617138641759 ETH From 0x446099…3E8A2C22 to 0xD15940…e935F1170.2 ETH From 0xe02D82…d95B0414 to 0x74A1eD…b60B0c784779 USDT From 0xaA9D3f…d784398F to 0xBbe193…56764ED9612071.885 USDT From 0xb82e74…f773fC9A to 0xAAFfb1…D98eC744359900 USDT From 0x75DbB5…E60D1056 to 0x6a4121…bf3c6cEF15000 USDT From 0xe64ab1…0b83099F to 0x9DC11a…7A3a0cf9100000 USDT From 0x910831…B7FC84D8 to 0xD371e4…8131Aa672182 USDT From 0xC968Cd…3dB5dab8 to 0x2550fD…d817a02010000 USDT From 0xD86e3A…6b1A1BC2 to 0xA9e286…b9a0902c9112.718354 USDC From 0xC2585C…cAE66F72 to 0x69B3aB…6B885f2B1000 USDT From 0xa0cF90…b7C12634 to 0x826b66…f570BD543 ETH From 0x918503…810d457f to 0xfB0bD3…c48b418F50000 USDC From 0xf91921…10831Fda to 0xBE4a74…bee7bfE015000 USDT From 0x42FBe8…FDBe7b42 to 0x398400…8C52184a100.057414 USDT From 0x88F620…52cFcAa4 to 0x51d557…61C4006561009 USDT From 0xeaFA24…dB0a40C2 to 0x54F6E5…adf3326329069 USDT From 0x721a08…Ae7250D4 to 0xdBe1AF…8380756B850 USDT From 0xAd540B…5598d478 to 0xad7be0…0A2B9474144 USDT From 0xcB7BA6…791e93A4 to 0x935f64…cE4205B5925.8 USDT From 0xF9e782…5d47Bcf6 to 0xF01097…0036586f0.10832976 ETH From 0x09821a…C67C1b08 to 0x0de39C…50562D6d0.13 ETH From 0x303c0f…4F6192E4 to 0x6C0b38…71174A7e143163 USDT From 0x09ad87…8DA89b78 to 0xB5b05A…10B13e52800 USDT From 0xaAb6BD…16d9AFFa to 0x6e28AA…C19A93F42998.373382 USDT From 0x9083b1…E91aF716 to 0xDB06Eb…35950E331.926124388544278 ETH From 0x516fA7…0D3F859a to 0xB9bda4…FeD9F5012673.745458 USDT From 0x62A4ea…a699c864 to 0x0cC763…D57F430250000 USDT From 0xd21417…d50C0df6 to 0xb8B64d…d7374C9E181000 USDT From 0xbC9395…73a4984a to 0xf558d9…088EA4Fd397.534221 USDT From 0x8b9b8c…3527766A to 0x46Ba96…7f49804725282.126021 USDT From 0xcC41e5…c4Ee2fA4 to 0xa9D1e0…B61D3E434326.629811 USDC From 0x5195E9…48788568 to 0xd92c02…1B42e7b81250 USDT From 0x38fE20…11E6b754 to 0xe129d0…1f7A684656.681718621811505 ETH From 0xa21A16…2310F556 to 0xD249C3…69A9cC2A0.199655825399986 ETH From 0x542b2c…a00cF652 to 0xFAF6aA…68BfE72F5000 USDC From 0x7B216D…6C562b96 to 0xf1881d…4d83aE9720652 USDT From 0x37AeBD…F4c35672 to 0xcC233A…5E7A719A72975 USDT From 0x9bD927…10f2d9DF to 0x50D6a3…90AD17EF56300 USDT From 0xD4B69e…C3538342 to 0xcC0A8C…35A8cf3515000 USDT From 0xD2d3E5…DCd42a3A to 0xAD1A08…AE027c8A107 USDT From 0xF45fE6…C5a2FA92 to 0xD283a5…3D7F86621200 USDT From 0xb7222A…a08369CF to 0xB8001C…4A361EC15888390 USDT From 0xA24C47…ca7EC76F to 0xD1C643…9610485D873203 USDT From 0x13100a…51E9B076 to 0x30ca1D…1f4519BC19438 USDT From 0x6dDCDd…b8F3352a to 0xAC0CB6…0501775A0.43660915 ETH From 0x527b5f…c84e0AC8 to 0xEB963D…ABe6BD3815000 USDC From 0x36E36C…d91937AF to 0xD89Ef1…2cD106952368.3905 USDC From 0xeaAeaF…E9756652 to 0xa1EBb1…2977909a1000 USDT From 0x9c032E…33994768 to 0x5d06A0…5Ed0BB482.26 ETH From 0x815327…FEd0E8E4 to 0x18fB82…B8b5911A146722 USDT From 0xB564Eb…f7679466 to 0xd8FcBD…1FA199F83000 USDT From 0x95be21…0A8AC134 to 0xA5502F…E70C32bB7 USDT From 0xe64ab1…0b83099F to 0x10fb80…AB7742F11000000 USDT From 0x2dCE2e…695BaEF4 to 0x8928E7…5Bd15642525 USDT From 0x28022F…74DDc1bF to 0x8C918f…131CF32E5999.500098 USDT From 0x42a85F…Be1C0f72 to 0xAeF2d0…6bc0D6620.54 ETH From 0xb8a7BD…8fbb3796 to 0xdE6966…3869b3dE0.108645462693864 ETH From 0x160Fdc…8480B3f8 to 0xa9D1e0…B61D3E432997.51094 USDC From 0x9A4C91…08E870a8 to 0x73a5f5…C37727D60.02 ETH From 0xa57ece…242a2968 to 0x5B55DB…813CC9f210000 USDT From 0x483a4d…529620E8 to 0xD10185…c24a23fa1099.170771 USDT From 0x5Cd136…b955AdDf to 0x029a8F…4132f00c120000 USDT From 0xc1a14D…91c12734 to 0x2EEE95…1916716F100 USDT From 0x9cb940…27298bDA to 0x27fD43…0A60C9b4326 USDT From 0x288dB8…97fBE33F to 0x952C04…C917f2573700 USDC From 0xb9e7fA…1C5A8D76 to 0xe92fe9…310b628510040 USDT From 0x8a9DB2…617c5676 to 0xa58B4D…961b243390000 USDT From 0x155071…9dC8d322 to 0x6EEc8e…7ffEF3bf500000 USDT From 0x512c67…30c6692F to 0x825a87…66C837467000 DAI From 0xD484eB…c4004822 to 0x9b0FBF…0b6aec542885.989 USDT From 0x2759bC…F3fF1aD8 to 0xB56Ba8…364b6d211197.2 USDT From 0x3fEd45…18606542 to 0x08C624…DAc830cb671996 USDT From 0xF0Db1e…357Ee018 to 0x9B9295…Dc1D0745800 USDT From 0x86634c…5fe03Caf to 0x96FDc6…f2AC0bCd624 USDT From 0x7F0137…396EFcD8 to 0x43261D…A73c60823.40123877 ETH From 0xA7Ea3b…FF3ffc66 to 0xE7B4Dd…7322BB744235.983726 USDT From 0x342fF4…9EDB8EeA to 0x5F26e2…b312e5eA114779 USDT From 0xFd2cDc…331b6Fda to 0xAF5b61…41499eBB670 USDT From 0x3C7A09…E78737d8 to 0xb1F3e3…d95A11a8500000 USDT From 0xf7010d…260983a2 to 0xF1f7E5…14a044cA207.00828 USDT From 0xA24C47…ca7EC76F to 0x60A0dF…E35a453e1000 USDT From 0x72A136…f0B033D4 to 0x6CCBD5…4Ed35bD9125 USDT From 0x9c30AB…3a99b48f to 0x6d2c01…848A26070.3 ETH From 0x787B88…3b00c6CA to 0xAA0bf5…65a819A40.549136995870489 ETH From 0xCD8e2F…100D54D2 to 0xD1BE7A…86C0De270.538861854362186 ETH From 0x610682…c1f56f34 to 0x305709…17DE772778954.984882 USDC From 0x7d1E94…94902eF2 to 0x9E3C6f…b7f07D181000000 USDT From 0x8e3420…8E48984F to 0x476aC0…a57F5e65859.358834 USDT From 0x048f97…Cab600A6 to 0xBc98F9…916F711c38867.073189 USDC From 0x42c2ce…874A89Af to 0xBEA46D…7c0Fb40d23054.045896 USDT From 0x7Dc5CB…5638Ca52 to 0x1bAC08…07d3f3DA1101.2143 USDT From 0x163E56…ba59F862 to 0xBB1B5E…b258FE2649850.14985 USDT From 0xcD5fc0…D7CbD7EA to 0xf07C5b…A72E6B282400 USDT From 0xF3D216…3B1c20b4 to 0x88F24e…5Bef244521000 USDT From 0x8BCeaA…700C7C04 to 0x619B99…a5fd016D0.66061865 ETH From 0x88E385…94561072 to 0x84d99A…19C4e9B17072.88 USDT From 0x95861c…5F7B9ADA to 0x30c211…73BBE2723119.258471 USDC From 0xf9e782…5D47BCF6 to 0xFAa2d6…A8FDDc6f528.98 USDT From 0x9e3c6f…B7f07d18 to 0x487E8f…bcbE09B1200000 USDT From 0x2B1Cdb…85d74E6F to 0x2b1CDb…85d74E6f21.563313 USDT From 0xcf1038…aCF28FdA to 0xe4ede4…67b2Bce80.011300000000009 ETH From 0xDD9ed1…7659BDF8 to 0x2d6323…b5398563100 USDT From 0x7E6B44…8B70f0D2 to 0x658a07…7e0B32b1300 USDT From 0x2CcF46…7ea1f074 to 0x6fcaBD…6B9b105A91247 USDT From 0xEeBC22…2dee1574 to 0x9560bB…83B2ED3f11002.572658 USDT From 0x7e2945…6EECD6c2 to 0xa5FB26…0Fb97AF10.45897 ETH From 0x55E10B…AFbaB454 to 0x92b4Fe…1d865f4f160.031391 USDT From 0xB1eF58…4c8B29a8 to 0x65782d…982B50Ef3000 USDT From 0xa69815…144aa7BA to 0x7A15E2…b6DAbacB1000 USDT From 0xfefAFE…de847F12 to 0x7A1B38…b8877F069848 USDT From 0x6Ab662…Dc2eCd06 to 0x4090E9…5f383dF51000.371075 USDT From 0xAAb6BD…16d9AFfa to 0x152aDe…e65174107198.260347 USDT From 0x5BCbdf…D9204F72 to 0xB25773…9889204d1000 USDT From 0xc0CD0e…5F72f44A to 0xECcD68…b703803c8.3 ETH From 0x77002E…d8C41838 to 0x372927…c7401B072 ETH From 0x763B00…92C1Db62 to 0xD984F2…3065A87215000 USDT From 0x2709b3…71F53DaF to 0xf6A5Ef…D93FF4Ee3000 USDT From 0xD7A39D…70aFad0F to 0x962E42…e0cc9E7A2200.793528 USDT From 0x7d60C3…82e1E592 to 0xbD811f…fF217BFa3000 USDT From 0x88364a…0B3324Df to 0x11E9D5…9800BB3B2.49277 ETH From 0xCEAFC7…FC70de4a to 0xfC14dA…aD686196596.94 USDT From 0x797bc1…045066Cf to 0xA16cc3…b2c968076 ETH From 0xC1EE24…3D0B4778 to 0xfBCb38…53E20CC62000 USDT From 0x7dAeDd…525AC37a to 0xA7E94a…b8f54B10200 USDT From 0x3210aA…2Bf3De68 to 0xE5CdE7…8a56c39A0.67615505 ETH From 0x360520…C00c7964 to 0x77679F…68CFC4fF60790 USDT From 0xB1455F…f03f3f54 to 0x82d50D…75a1A000545.66 USDT From 0x874dfc…c7260944 to 0x8928E7…5Bd156423986.310547 USDT From 0xCD6921…1197B58A to 0x0E8823…32702E502000 USDT From 0x734707…0a2a6374 to 0xbAd437…208598A42404 USDT From 0x07AF9f…b9e70d56 to 0x2c87a4…Eb283235370 USDC From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.13321057 ETH From 0xd6f550…347C9634 to 0xC56A72…0bd6f6E390000 USDT From 0x1d127F…63dfAe0a to 0xd890A4…7fA263b60.1 ETH From 0x7B5C73…74A91A7A to 0xF7761f…EaA4dA102000 USDT From 0xD15937…FD8f016f to 0xa9D1e0…B61D3E433137 USDC From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE64 ETH From 0x897b42…e85308fa to 0x4C3ECd…dff906092500 USDT From 0xD8a1B8…Fe4771Da to 0x49022b…6cf476881000 USDT From 0xeA8393…4eb05634 to 0xe9ca57…397695490.4 ETH From 0x329f4F…661dA846 to 0x279750…7a1A9266850 USDC From 0xc99d99…B5085Dc6 to 0x42EDb0…9dbBdC970.29361653 ETH From 0x077D36…9be7C4A4 to 0xA305fA…471dD6456.500002 ETH From 0x490E4f…c0e0ee02 to 0x47C659…151025c85334.76 USDT From 0xA38343…09249436 to 0xFA9456…744f052813000 USDT From 0x756375…cF47Ab0f to 0x4e97a1…5893D91b187.767443 USDT From 0x49A732…9898a7E8 to 0x6997f2…b8C6C83e29990 USDT From 0x2C4A57…169BAB44 to 0xb105cC…5007803D0.520844499863185 ETH From 0x4e7002…CE220042 to 0x81cc8C…5E303C760.498951694841582 ETH From 0x4150C1…76427B34 to 0x7AD5A4…dc4e555541216.77 USDT From 0xf89a37…755A297A to 0x03be75…26D0f8c71000 USDC From 0xbc7c80…b0A64bA2 to 0x1048c3…34E6719a1125 USDT From 0xB63933…45DFd628 to 0x299877…65bf743c300 USDT From 0x04c6DF…40Cc8584 to 0xFEcc47…aBb9CA16640000 USDT From 0x74D644…c9681cc6 to 0x993B90…66C8A10610 USDT From 0xEa704D…a1c6944F to 0x8f7e73…23aAf1F45330.848859000001 USDT From 0x041dC9…608Cc192 to 0xA2FC76…9Dd4Daf330414.26 USDT From 0xaA5c1d…8cFac584 to 0xabC1c4…2aA5d965250000 USDT From 0x285CCe…AAC3a108 to 0x2Cddc2…eCd6f1421.2 ETH From 0x0fc56a…ef2c6294 to 0xbb6241…f786EC4825050 USDT From 0xFaBe84…746E616a to 0xC9F529…Aed76A11150000 USDT From 0xe97136…aF0FC668 to 0xF78700…1C57E4CC7933.34 USDC From 0xa21a16…2310F556 to 0xD24962…b604cc2A0.199655825399986 ETH From 0xFEFA5E…D8ea6234 to 0x9784dA…67EF41F41580 USDT From 0x29cFEc…508CcfE4 to 0x5193e7…0aacf60560 USDT From 0x20eE8b…197bBCe6 to 0x6B83E0…4c645d2e1000 USDC From 0xC68d43…a06D84C2 to 0x250F2A…F398DDBD4570.02 USDT From 0x2b1CDb…85d74E6f to 0x2B1Cdb…85d74E6F21.563313 USDT From 0x0AcAb0…4C5533f2 to 0x9616f2…f4D2796C229200 USDT From 0xDF0363…8cB430BF to 0x525804…EDa6c7663084.22 USDT From 0x180277…9B6Fa58F to 0x747DED…2ba096b8351.19 USDT From 0x0b0f31…B4232F9f to 0x08fA64…7b1Cb54613.649041747193367 ETH From 0x8d7dC8…432e8566 to 0x5427c6…fEF91D648800 USDT From 0x4acba0…604ef71a to 0xEE8D86…Bcb0Fb140.15 ETH From 0x4AC153…9d2Db1fF to 0x44CD51…5D8B324c3000 USDT From 0xc8D616…1B99c506 to 0x262681…9298DfE66133.25 USDT From 0x7e4461…3584DAC2 to 0xCaC094…4Db2916e0.01 ETH From 0x39D4F6…46323Da2 to 0x1f09a6…b9157EEA549.450549 USDT From 0xe02d82…D95b0414 to 0xB6f113…0741AC9A434.7804 USDT From 0x4d050b…3bA767Ea to 0xb11532…1dCc3Db020887.29 USDT From 0xCdf493…E207f178 to 0x6407f6…f6AB38f41799 USDT From 0x27899f…9EE60FD6 to 0xbdF2B5…d6Df2Cb90.113093043204562 ETH From 0x275286…adB5Ca86 to 0x2b009f…ED2A2a343000 USDT From 0xfa1993…B208E9e4 to 0xB0125f…E64374C83500 USDT From 0xf33A73…5b578c26 to 0x69b0c0…50F7FCCB0.434355115883522 ETH From 0x180277…9B6fA58F to 0x09BeCf…511DaBe4592.64 USDT From 0x56af11…714143ba to 0xcCa7F7…FA07DAD11500 USDT From 0xd53147…D1F6D472 to 0xd523a0…2f5e8A666487.03 USDT From 0x3A515d…6C2D6e3F to 0xc50635…CBD6de66280000 USDT From 0x458A7B…b6531ec8 to 0xA81b0A…0A27699e126 USDT From 0xAdC718…2C570D1F to 0x18303f…0dCc4d3e4000 USDT From 0xf298e6…d50a5552 to 0xfeFE90…482Efa64800 USDT From 0x150D8F…e0A2AFa8 to 0x89F58E…fD78cC74700 USDT From 0x46ff0E…6d90F8F8 to 0x4e33C5…a40601250.5 ETH From 0xee7dF0…3057fbd8 to 0x3e7aD1…20E979520.5 ETH From 0x46478C…99a54F84 to 0x7858E5…3275d4Bf7161.834309 USDT From 0x717BeE…483068a2 to 0xe1e31e…DE2662f2385108.99999999994 USDT From 0x458A7B…b6531ec8 to 0xA8072f…EbAa4a1035400 USDT From 0xc6Be26…0eaA00D8 to 0xd5FBDA…De292d471.186310047585793 ETH From 0xba1df0…A0D1bA1F to 0x7e4461…3584DAC20.1 ETH From 0xD27633…f683579f to 0x9F481b…5d6C377720000 USDT From 0xB9aE0b…1D4c9BB6 to 0xc8c446…4289b48E100000 USDT From 0xF54b95…345058E8 to 0xa8c8af…f11E79D210400 USDT From 0x6E11b1…4A7ebaE4 to 0x29B204…a3CBC994693.019801188 DAI From 0xAAb6BD…16d9AFfa to 0x4114cD…d6A6bE142998.771765 USDT From 0x92244F…Cbf6daeA to 0xA5FE64…c9eFb4fE1000 USDT From 0x756375…cF47Ab0f to 0xe38594…F5D98a3b101.1 DAI From 0x71f2Bb…5480504f to 0x38b21B…4Dd62A736.8 ETH From 0x04c6DF…40Cc8584 to 0xBb4Da1…7991fe0620000 USDT From 0x077D36…9be7C4A4 to 0x0Fa962…7f9311610.7902539 ETH From 0x60a0e0…BC701bAF to 0x7407d5…C8A85E7E100000 USDT From 0xcE9a42…F18Dcd72 to 0x6d3697…13cc0cEC475 USDT From 0x077D36…9be7C4A4 to 0x4f3134…66770e1C0.67937425 ETH From 0x611305…e9d92d26 to 0x6F5B59…11d942e7366 USDT From 0x04f7F0…8a552D4f to 0x984781…8010B26920000 USDT From 0x8389ff…9409044F to 0xbaC4Fe…4C24F54a1000 USDT From 0x822715…aaD2aC28 to 0xa9D1e0…B61D3E4312600 USDT From 0xf5e06c…47034052 to 0x90D7c6…159830E63800 USDT From 0xaf940B…6E155302 to 0x17A3A1…e6e59d290.108457 ETH From 0x5c7E53…57AC7D68 to 0xB54fBd…f20A9b591963434 USDC From 0xC6Bda1…365F17A8 to 0xe90E19…8D0882b23500 USDT From 0x6D4d32…1204E1CA to 0x88E6A0…cb3F5640900 USDC From 0x0985FB…3A825cD2 to 0xf4dDDc…B8bf5A7b0.543298145723428 ETH From 0xAAb6BD…16d9AFfa to 0xdBcf3e…Aa116F643598.471579 USDT From 0x7803b2…14e9F494 to 0x27ad40…A08d37080.1 ETH From 0xbc7c80…b0A64bA2 to 0x61B7B5…F6610Ca94686.863499000001 USDT From 0xfC15Ae…aae93fFa to 0xd30B85…796eC7800.768887 ETH From 0xCAE179…E4d443ca to 0x52eE6e…d3Fa1a110.543 ETH From 0x756375…cF47Ab0f to 0xec7bAB…22d2b09f0.2478 ETH From 0x8F0Bd0…FC15390A to 0xD1374f…7226861735196.27 USDT From 0x27899F…91E60FD6 to 0x40d20A…A351E6620.130520697204918 ETH From 0x5c7E53…57AC7D68 to 0xB54fBd…f20A9b5955 USDC From 0x88ADfD…68900cAf to 0x97AcB6…4dBD94Fb80.002829 USDT From 0xD86e3A…6b1A1BC2 to 0xC41b4C…97eE132E3901.560624 USDT From 0xFA5876…52061518 to 0xd8a533…ca100a2f1300 USDC From 0xF0Db1e…357Ee018 to 0x3cDDcb…2396645D2100 USDT From 0x62bB64…85E3B024 to 0x5FE284…70A325421410 USDT From 0xaEC248…37bD3AE2 to 0xe9B76f…dfA692bD0.635 ETH From 0xdD011D…BDaba7BA to 0x4ec633…88f41BA31650 USDT From 0x159d44…3003c96F to 0xC9F529…Aed76A111632 USDT From 0xe16490…68Ae4bDa to 0x787B88…3b00c6CA303.459961 USDC From 0x27D426…8a0004B8 to 0x863A9f…6dAa9a9f0.5 ETH From 0x386570…43C32bCa to 0xA79c2F…649bBf141181.232548 USDT From 0xCeBb1b…5b55faa4 to 0x30ad06…a615A21E8100.9785489999995 USDT From 0x4d050b…3bA767Ea to 0x001254…93DE6a1A2180.376611 USDT From 0x984879…74fe2c3f to 0xE5A1d4…b2fc983221510 DAI From 0x2759bC…F3fF1aD8 to 0xD01d24…35164333297.5 USDT From 0xc82A59…4DCD46cf to 0x093Feb…87E43a9780 USDC From 0x027e37…5a5256b2 to 0x995925…77059c06650 USDT From 0x542b2c…a00cF652 to 0x557eCf…671B48F15000 USDC From 0x272b53…c929D4F2 to 0x5DA6f4…86b21Ad61671 USDT From 0xF0762f…8de936E6 to 0xba4CF2…9D2818334900 USDT From 0x4B29d1…7D82362f to 0xB22422…26759b5238000 USDC From 0xC428F9…26B52846 to 0xeF08a9…13992F924818 USDT From 0x52a364…56e4AF2a to 0x3234dF…B06f26A90.321193544405829 ETH From 0x69752E…BB3c3E0f to 0x5dc8dC…c17849066499.3896 USDT From 0x522e8c…3ab575F8 to 0x546604…B1A2AD892885 USDT From 0x3120B7…3616d12a to 0xBf92E9…89Fb946C85328 USDC From 0x180277…9B6Fa58F to 0x5fa307…20D580Bc378.63 USDT From 0xc60dC0…fc6AF95a to 0xf357eD…2b1e41De2459 USDT From 0x7945a7…4Ce2eE42 to 0x245376…f7c75d2C333.442505 USDT From 0xb7aCa4…634063E4 to 0xA23742…7d03DD5C13500 USDT From 0x83A2B6…28C01Cb2 to 0xab7E8f…D311F34620000 USDT From 0x81eee0…Ca3E2006 to 0xB82e19…F3FEfc9a5000 USDT From 0xf89b3D…b2704Bb4 to 0x2fa103…6cb66D3270 USDT From 0xc3a26C…6e1F163a to 0x044dEf…0aE610A267 USDT From 0x696897…3d5Cc4E6 to 0xB2A295…7b492c1614000 USDT From 0x75e813…aF6469F4 to 0x96C329…EC0f6e35500 USDT From 0xd962d1…E59b5FcF to 0x296cC5…cee317730.6 ETH From 0x4849d6…89b5AFE2 to 0xcac9ca…A87888577591 USDC From 0x15eAe0…2798b39F to 0xCd5fbE…C61098983500 USDT From 0x6E11b1…4A7ebaE4 to 0x29B204…a3CBC99414034.998251 USDT From 0x611305…e9D92D26 to 0xd4bA20…6090460824500 USDT From 0x1a9721…6f575c82 to 0x305B5D…667cf46D726129 USDT From 0x1C54f9…91410442 to 0xA79C2f…649BbF14911.5792 BUSD From 0x1dA60A…B5bd8998 to 0x8Bf0d9…ffD198Df1225 USDT From 0x7df640…6bc334AF to 0x0C53e0…1BF39D5E1135.9 USDT From 0xeABc79…B104453F to 0x4eF774…95816EA21.011008138423038 ETH From 0xe90454…27F25bC8 to 0xa9D1e0…B61D3E433557.285935 USDC From 0x811106…65DE3FB6 to 0x4855ac…53EC5c1521.031108131168047 ETH From 0x01b0A9…CdBa0806 to 0x01dc14…860355c214900 USDT From 0x96BA32…7d1714D4 to 0xcA0326…396Fd88610 USDT From 0x002eE3…B2Dc8C32 to 0x1655fB…f0386AAE525 USDT From 0x96DebF…3e6FDE94 to 0xE77437…9cB8005b23726 USDT From 0x8F0Bd0…FC15390A to 0x768964…4CA97de38982 USDT From 0xa7B69a…c6B60d4a to 0xbF3AeA…a858178569711.11553699999 USDT From 0x0784eb…CeD9756A to 0xA556Fb…75cD8C870.1564955 ETH From 0xF9e782…5d47Bcf6 to 0xFAa263…b956DC6f528.98 USDT From 0x285CCe…AAC3a108 to 0xA559FC…783b3f28128.670489 USDT From 0xD7d205…42a97E62 to 0x3F499F…9dc47Aa82.636141775509427 ETH From 0xe22619…0cBd3576 to 0x482667…57B6FE540.21813231 ETH From 0x8BCeaA…700C7C04 to 0x0ac6C5…Dd5dc07b0.74790363 ETH From 0x2a63c3…0012ce98 to 0xeAA3a0…A3bD78b40.1 ETH From 0x4b55bF…caeFCd8f to 0xBc34C1…DEf0aA3C0.3 ETH From 0x77E5C9…0B4A959a to 0xa9D1e0…B61D3E433000 USDC From 0x1b8349…0993Af54 to 0xc649b0…CadDfd5524.3847487 ETH From 0x542b2c…a00cF652 to 0x350572…e6506ED8155 USDC From 0x05a093…0488D4Ff to 0xE5204d…683D404F7245.62789 USDT From 0x9400ab…98a25f98 to 0xf599f5…fc4978714000 USDC From 0x2E09e2…850032C2 to 0x005449…43A0b28355.506066 USDT From 0x42a096…6f560f72 to 0xaef093…A18ED6620.54 ETH From 0xdB0563…8af195d4 to 0xf54805…90150b2E0.149737 ETH From 0x0674F3…3bfa09cf to 0x646093…ae2432B7200 USDT From 0xeE8AD5…a9f68506 to 0x11b815…4B7697f624570.959475 USDT From 0x9dAEE9…f5d33CFf to 0xdf9fc8…8F6f386580686 USDT From 0x6c9970…4aB9bd84 to 0x4A7fe2…a3B04a7f897 USDT From 0x60a0e0…BC701bAF to 0x7407d5…C8A85E7E150000 USDT From 0x0eb3Dd…05D50F14 to 0xe9D9E7…ead7a6Be100 USDT From 0x9f8f57…050Ab784 to 0xeD7D20…5abec8da133.84 USDT From 0xaAb6BD…16d9AFFa to 0xdbcf62…36456F643598.471579 USDT From 0x3C0229…A45FE7C6 to 0x788ca5…8758851512 USDT From 0x2095B9…c9a5a49F to 0xBbe193…56764ED9753700 USDT From 0x2DcE2E…6f5BaEf4 to 0x8928E7…5Bd15642525 USDT From 0x208831…BcaC9d12 to 0x2c075F…ca842a2b0.55365969 ETH From 0x3C1735…a77c174A to 0x55ca06…3f31E7A11376.260364 USDT From 0x8229e9…259C9DC2 to 0xe22619…0cBd3576510 USDC From 0x375B1d…bdd5978f to 0x571281…D35760773426 USDT From 0x0689f4…a9b9FdbF to 0xdF163D…380dcD086000 USDT From 0xB1455F…f03f3f54 to 0x79EbeF…E2Ae4111470 USDT From 0xc687fd…FF003334 to 0x834971…4751E2Ed1.0327 ETH From 0x45C14b…F425d3e6 to 0x4489fa…dB65A8c02000 USDT From 0x6E710D…C0fbA6Bf to 0xef18Cc…96F87C90100 USDT From 0xc6bDa1…365f17A8 to 0xe90e19…8D0882b23500 USDT From 0xAe50D1…D6673764 to 0x33e0B9…7924f96370.375 USDT From 0xE6Dbd2…c2C1B9fF to 0x88E6A0…cb3F564014962.560951000001 USDC From 0x085026…9dFB1d28 to 0xa9ea89…76b4B44818.131088 USDC From 0x2B16B8…48A39384 to 0xEC7BCA…77958b931000 USDT From 0xf89b3D…b2704Bb4 to 0xa1Adb0…59c21e1D399.1934 USDT From 0xEff914…7004Af16 to 0x4574FE…B01931c70.17 ETH From 0x014E57…9c0CEDA2 to 0x1DFD0D…703A97f529880 USDT From 0x9963a1…b536d5f4 to 0x0e2410…Ca6FB9B319500 USDT From 0x746641…7f142266 to 0x124DCE…8Cf0CC6C1500 USDT From 0x1460f2…58CAF306 to 0x884F1B…8C910E221484.068311 USDT From 0xbb404E…0b8FF6cf to 0x34d3d2…0b0eeF3e10 USDT From 0xF3e9Be…9cbB2Fe8 to 0xd50E87…50a0CBBb400 USDC From 0x69752e…BB3C3e0f to 0x5dC8Dc…C57849066499.3896 USDT From 0x62A4ea…a699c864 to 0x0cC763…D57F430250000 USDT From 0xC1EE24…3D0B4778 to 0xfBCb38…53E20CC636000 USDT From 0x532236…063Ed512 to 0x96FDc6…f2AC0bCd1005 USDT From 0x2759bC…F3fF1aD8 to 0x2359A6…fd3E56420.23088574 ETH From 0xd0AF70…236825Df to 0xcbd177…14dFf2C920000 USDT From 0xB77173…8fE454a2 to 0xaAE7EA…48BCd80430000 USDT From 0x33671a…F190ca62 to 0xBbe193…56764ED9424344.24960200005 USDT From 0x00aeEe…09e5d08a to 0x70e4dC…0c2176384341.970372 USDT From 0xE2763C…5Cc8Ce1F to 0xbA8e01…fCFc1A722300.2990388750536 DAI From 0xc687fd…FF003334 to 0x39C22b…20678a4E0.55412999 ETH From 0xBA90a3…cC342586 to 0x256a2c…6Fc5e7EC3840 USDT From 0x30eCB4…579c8962 to 0xeDAe91…AF7b278a0.4572146 ETH From 0x36ae20…6675b6f8 to 0xF05202…cb319F570.269250631189159 ETH From 0xB24117…07A7C5b8 to 0xa9D1e0…B61D3E43552.921809 USDT From 0x44C377…28d12F9F to 0x96FDc6…f2AC0bCd99993.020551 USDT From 0xf5e06c…47034052 to 0x664c81…238621A24900 USDT From 0x0f1aeE…A459dd36 to 0x60d1Bc…cB0Bb63b20000 USDT From 0x04C079…40957058 to 0xE099F8…54996B4F0.0076293252802 ETH From 0xACac99…e5F8B856 to 0x54B501…B044d2A82265.64 USDT From 0xF39ADd…3598251f to 0x60F4C3…41b671dC3 ETH From 0xa8fB2B…0Db44B34 to 0xD36F93…7e6f3DF22000 USDT From 0xff4577…793c9436 to 0x3D8d74…08619EBC20 USDT From 0xCFe87b…c85E654A to 0x7ecE5C…09AB233c70000 USDT From 0x74c099…2E1d3732 to 0xe5DBcd…Ac3E705D6170 USDT From 0xCE1b11…bB40e276 to 0xDDAAD9…555972ED14996.3 USDT From 0x76E4AA…1B97f60a to 0x33E27E…1A9eA06E2.06 ETH From 0xaD6EAA…02Ed8862 to 0xFe359D…0407EFcF882.05030214 ETH From 0x8E4fD0…c3526298 to 0x070d11…11897aA63132.1911 USDC From 0x972eFE…d81a4E78 to 0xD62d1b…2DcB05F580 USDT From 0xad7Ce4…340E3d58 to 0x2C2787…8FC40Cc81100 USDT From 0x7850cc…681aC018 to 0x409857…BA6E2a5e408 USDT From 0x93CD15…Fd974b9A to 0xC1BeeF…913C909A15000 USDT From 0xeABf96…114b453F to 0x4Ef7Ea…3C116ea21.011008138423038 ETH From 0xa5277C…Eb07C85a to 0xa48C68…571C79Da5 USDC From 0x7af9B0…34A41C52 to 0x95CFdC…38e62424469 USDT From 0xa7ea3B…fF3ffC66 to 0xe7b4DD…7322bb744235.983726 USDT From 0xc4D300…D4Bb0296 to 0x1F5461…6ae663581500 USDT From 0x9056F5…64679678 to 0xa5A766…1aDAE3f6326.396477 USDT From 0x870e90…A2603E5F to 0x47D807…6003405e200000 USDT From 0x02082f…ED5bFDBa to 0x989d20…6Ed82cD9340 USDT From 0x0a41ef…d0c93174 to 0xE3370c…32e68743300 USDT From 0x996D8F…5A86656F to 0x27274d…B0A4Ea37783.188252 USDT From 0x03De20…4a18560a to 0x53b40c…1A8A308034665 USDT From 0x6E11b1…4A7ebaE4 to 0x29B204…a3CBC9941687.7916 USDC From 0x96E1e3…3d8EB1c4 to 0xe44D69…6f1480cf0.488 ETH From 0x2095B9…c9a5a49F to 0xBbe193…56764ED9499616.99999999994 USDT From 0x5843C8…8E377f64 to 0x961AB8…19F2EF3F100 USDT From 0x42E7C8…28849c98 to 0xC5fC6E…309ee44f47.26 USDT From 0xa57ece…242a2968 to 0x5c6a93…263BAbB613500 USDT From 0x58479f…438c7f64 to 0x961b1d…06dAef3f100 USDT From 0x763B00…92c1db62 to 0xD984f2…3065A87215000 USDT From 0x35D04f…f94867d8 to 0xB1B289…6C87f64f1098.97 USDT From 0xe22619…0cBd3576 to 0xb699C1…c0D28C027.779324 USDT From 0x40f429…4597CdeF to 0x478b71…c0B068020.395468 ETH From 0xb1Ef58…448b29A8 to 0x65782d…9a2b50EF3000 USDT From 0xAfc53d…Ec3FF7D4 to 0x41FE9F…A1967C301.65556834 ETH From 0x4D050b…3ba767Ea to 0x001254…93de6a1a2180.376611 USDT From 0x849A02…7994Ad96 to 0xe69204…366CeE321320.91 USDT From 0x17Ac06…b5b4dd7f to 0x0cf7aB…524c44C90.2 ETH From 0x38fe20…11e6b754 to 0xe129D0…197a684656.681718621811505 ETH From 0xD90028…DaF5eca8 to 0xF3FCFb…CCeD71cC124 USDT From 0xC9fA68…8E5bF302 to 0x942fb5…B6bFbF6818523.846625000002 USDT From 0x54d2e0…1297bE8A to 0xc24897…1D8Eedb520000 USDT From 0x1A037F…937f9378 to 0x9963a1…b536d5f419500 USDT From 0x159569…4aFC8906 to 0x68395C…43ffcDD04699.225004 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.15144055353945288 eth 0.15144055353945288 ETH
0xb093cf…3f67458e	17035255	Wed, Apr 12, 2023 11:59 PM	0xD3F702…C09a574f	From 0x433c8A…f20B7D58 to 0xb6e582…15cdc9B20.15 ETH From 0x5E127E…a395aDdf to 0xf1F083…7880b2155840 USDT From 0xCcF3B8…7242A3E4 to 0x0966f3…858eC1aa0.17 ETH From 0x766182…6742CEF6 to 0x5E5BbB…1122E8B87144 USDT From 0x077D36…9be7C4A4 to 0xEb9baE…96EF13a10.12859166 ETH From 0x4892Db…263a8416 to 0xe4ede4…67b2Bce81.286300000000009 ETH From 0xE2e919…C8035Ed4 to 0xD70864…3BA67e400.522737104670373 ETH From 0x20FfE0…06c9048a to 0x460d53…753Cc4611461.535608 USDT From 0xd0D249…72E41C46 to 0xa9D1e0…B61D3E431065 USDT From 0xdb087D…8fc56296 to 0x9f4e2D…D88CC8201007.454059 USDT From 0x8E9c0e…4a26E34a to 0x6e5882…45e5BCfA1168.988042 USDC From 0xD6Ace0…00e40A8a to 0xf92866…35b7C3910.41 ETH From 0xDF5EDD…57054D32 to 0x85B57b…53F0fBB5999.195459 USDT From 0x787B88…3B00C6cA to 0x4C4A4b…9A3749e20.102018124897981 ETH From 0x077D36…9be7C4A4 to 0x840E2e…40F0b3010.17661627 ETH From 0xAf4093…34217638 to 0x40143C…25d4ce0A2844.171739 USDT From 0x1Cc604…C78EE0a2 to 0x87C48a…4bd090893000 USDT From 0x585698…b7653558 to 0x80C674…6599bCF80.166300000000009 ETH From 0xcbea8F…c92A180A to 0x8e7030…F7B3E9F00.639 ETH From 0x546674…554B4856 to 0x35E175…66e65B750.28 ETH From 0xc28E49…9e33855A to 0x482f35…EeE5c7D22.244574154050225 ETH From 0xa6dcBb…9a7b3A8F to 0xd47198…eAB6c22f2402.183813 USDT From 0x17D84d…230FefdF to 0xD804E8…B5C8ee74319.773026 USDT From 0x82E886…3DbCcD12 to 0x36cb5C…3FeD079310000 USDT From 0xa77bbC…2E803206 to 0x0D6dB9…7b8b44030.20860622 ETH From 0xE679e9…0DA8BBd6 to 0x37D8Ca…5cf4012620000 USDT From 0xdD981b…9b121924 to 0x50bC8D…4dBeea2C3125 USDC From 0x49599b…E4DA8C66 to 0xCc05a1…410c5A951 ETH From 0x077D36…9be7C4A4 to 0x42b3b0…16Beab3C0.21352332 ETH From 0xA1Dbc6…8aA2e252 to 0x862F31…F316744a99.9 USDT From 0x665AD0…09ac1544 to 0x11b815…4B7697f68927.987192999999 USDT From 0xbBEF92…f02A7384 to 0x252dCe…731d28f2518.918537 USDT From 0x5097Ea…Cfde8a02 to 0x119Cd7…D0a1b45f1514.724353 USDT From 0xE679E9…0DA8BBd6 to 0x37d883…2185012620000 USDT From 0x53ED53…acfa2aC6 to 0xc1C274…d56696520.217 ETH From 0x40143c…25d4ce0a to 0xAf4ad0…302276380.002 ETH From 0xc58Bb7…5D4E7c72 to 0x381AEc…8B4aFb180.1241535 ETH From 0x83CA2c…9912513A to 0x4b54F7…828dB27E0.10550798676182 ETH From 0x49599b…E4DA8C66 to 0x2da82D…8917405C1 ETH From 0xaB384F…b642763F to 0xD3d9BC…ec90dCde0.11 ETH From 0xF2750E…A1772348 to 0xc303f1…5D6D7FAc88 USDT From 0x40d68c…5F734BE2 to 0x33F7D5…Ff26b44f0.1 ETH From 0x085026…9DFb1D28 to 0x39480e…82b806Df0.2 ETH From 0x03758D…38EABaEF to 0xa9D1e0…B61D3E431250 USDT From 0x766182…6F42cef6 to 0x288336…285a11590.72367289 ETH From 0x4f507B…e085EBb6 to 0x327371…0C0ef9C55170.990505 USDC From 0xa8e2a4…6e15aAA8 to 0xEc2f1b…f9ebeC432151 USDT From 0x24F911…7BDf36b8 to 0x3C96b8…72e29b732161.611015 USDT From 0x1e342d…F11e40Fa to 0xB618EA…9D9412ef4000 USDT From 0x2633F1…BAab35c2 to 0xa9D1e0…B61D3E43600.331602 USDT From 0x7bcBdc…b7E3c0f8 to 0xEF6E07…20fF67a82237.84 USDC From 0x94c0f0…E2068D7a to 0xE18722…B66EAe8724.83152682 ETH From 0x53EdC9…B93E2Ac6 to 0xC1C274…D76696520.217 ETH From 0xd925c0…6d4Fbe5A to 0xf9F42a…e0DAD295200 USDT From 0xa5606B…e961C922 to 0xc352B7…5C9398d70.03332137 ETH From 0xc01529…0fbcD3Af to 0x105A4C…67935764950 USDT From 0x7BCBdc…b8E3C0f8 to 0x80877B…0Ea069b96426 USDC From 0xBF4EC1…f0A3884a to 0xa56f3E…5350c9223.47522 USDC From 0x2d0A05…58fb7cb4 to 0x081960…aB2Bf13a5325 USDT From 0x064Db2…78ec7fDf to 0x9958b0…55B5d9dc0.877563030899593 ETH From 0xF3Ef7d…7e48D6F8 to 0x7b8d83…6714510550000 USDT From 0x53D967…7809b242 to 0x4c2B5b…969C95D849000 USDT From 0xbF4D69…2968884a to 0xa5606B…e961C9223.47522 USDC From 0xBbEF92…f22a7384 to 0x252006…59BE28f2230.825503 USDT From 0x00C28f…De2Db34a to 0x941b4F…8B4Aa642693.42022713 DAI From 0x0B5428…D78D235a to 0xd4f926…9a3222025143.50769 USDT From 0xd1C1dA…93359a26 to 0x88291F…395d2F2c77910 USDT From 0x8dCA7A…ca041CDF to 0x4e7632…9568Bc67300 USDT From 0x40D68C…5F734Be2 to 0x33f0f0…32D5b44F0.1 ETH From 0x7F5348…B34914b6 to 0xE4eDb2…A700bCE810.00120000000001 ETH From 0x68BFc0…31Fee7EF to 0xecB6BF…26F3294f7000 USDT From 0x35bbCf…2C698d02 to 0xE3f96E…0796839240000 USDT From 0x493b57…ED0687c2 to 0x378503…7219B95B10000 USDT From 0xb21f28…98046c78 to 0xb55f25…13ce213b11.872468568867022 ETH From 0xc22994…F0245468 to 0x175b48…30e029c315991 USDT From 0x17d84d…230fEfdf to 0xD804B9…EA99eE74319.773026 USDT From 0x7f5348…bc4914b6 to 0xe4ede4…67b2Bce810.00120000000001 ETH From 0x4C5589…314a8fbA to 0x30A431…49096c11800 USDT From 0x787B88…3B00C6cA to 0x65a2Dc…14Dd20F30.417347767904183 ETH From 0x3be3AD…3b587424 to 0x345e18…f92a715117380 USDT From 0xc58bb7…5D4E7c72 to 0x381022…8C39fb180.1241535 ETH From 0xa02196…500958dF to 0x11b815…4B7697f626185.99404 USDT From 0x154945…A9aDbf6F to 0xD379D3…53072f830.2618 ETH From 0xf5eabB…7B48DED4 to 0xB46eB0…6aDeba242.48 ETH From 0x499E7b…d3372db2 to 0x9239dF…7957B3c313986.000014000001 USDT From 0x287539…D907F49a to 0x47C929…605876dd16.217478 USDT From 0x4C7BcC…faeb9C18 to 0x6BDA8B…8952bB554893 USDT From 0x7F5348…B34914b6 to 0xE4eDb2…A700bCE810.00120000000001 ETH From 0x0778fC…0E3bC4A4 to 0x2fBaa7…C8D062A60.2580455 ETH From 0x6F874c…568a5f72 to 0xDB2CA9…EB4D75548002 USDT From 0x252dCe…731d28f2 to 0xd5FBDA…De292d47230.825503 USDT From 0x7f5348…bc4914b6 to 0xe4ede4…67b2Bce810.00120000000001 ETH From 0xD08c93…C28af874 to 0xF5491f…69C4B40B551 USDT From 0x5bcbdf…d0204f72 to 0x99BebE…065d21b222200 USDT From 0x87bF44…931f303a to 0x3416Cf…113527c6120 USDT From 0x8c3FB6…9cC86A6f to 0x81BBb3…3856718320 USDT From 0x451eEC…AfBe92D2 to 0x7972B7…63D2943825 USDT From 0x00e0FB…E785831a to 0xA12E8A…99AE7e972 ETH From 0x3be3AD…33587424 to 0x4F8e2D…1ea156660.236829556951061 ETH From 0x787B88…3B00C6cA to 0x0854bd…411153E70.318358996112836 ETH From 0x433c8A…fB0B7d58 to 0xb6E57c…6ceBC9b20.15 ETH From 0x7BCBdc…b8E3C0f8 to 0x2Bdda2…9D6188226631.11 USDC From 0x4f507B…e085EBb6 to 0x327371…0C0ef9C510 USDC From 0xf2750E…A1772348 to 0x91EB01…9Dc76112425.319741 USDT From 0x30008e…c605Dfaf to 0xF4f89B…E7Bc53985 USDT From 0x085026…9DFb1D28 to 0x39480e…82b806Df0.29520281 ETH From 0xd51078…38dd4626 to 0x63caC4…2C8470670.8 ETH From 0xC55EdD…5BA7E7fa to 0x498907…1bEc90FD0.26 ETH From 0x511362…b65F866A to 0x125fAb…bEE85C6f5000000 USDC From 0x7EDA66…21Dcb13A to 0x9AEcFE…324Da6c1100 USDT From 0x96e154…502b1d06 to 0x209cC9…AE3c9d3a3.715284758594807 ETH From 0xE70042…07a1ebd8 to 0xe57dAa…493937c50.15 ETH From 0x7BCBdc…b8E3C0f8 to 0xCC01A5…504B2f897678.12 USDC From 0x085026…9dFB1d28 to 0x394d30…abD906dF0.29520281 ETH From 0xa46822…1338e5e8 to 0x90c09B…ca71746e10500 USDT From 0x7BCBdc…b8E3C0f8 to 0x0331E5…a5f171765833.33 USDC From 0xA8c584…9f8fF3F6 to 0x0D4a11…471f18521000 USDT From 0x221627…a0476722 to 0x109C85…426045a436 USDT From 0xdE27E6…05cEA174 to 0x33Ed0C…B4b546412606.51404 USDT From 0x7BCBdc…b8E3C0f8 to 0xeF6E07…20Ff67a82237.84 USDC From 0xBE2605…C0B7Eed2 to 0x9a6168…0A552d240.45464953439942 ETH From 0x1E5f1d…8c1eDBC2 to 0xF5491f…69C4B40B551 USDT From 0xD9d16E…0328a16F to 0x6EABEd…3F5A642E477.988 USDT From 0x221627…a0476722 to 0x109c61…226345A436 USDT From 0xE55c98…438dCA54 to 0xa02571…46b82B370.25 ETH From 0x381022…8C39fb18 to 0x756c81…58C2606D0.04688571 ETH From 0xE4D465…ECfe6e86 to 0x41D3D3…68F587B31770.549007 USDC From 0x5bcbdf…d0204f72 to 0x268C49…565e7a6F400 USDT From 0x8BCeaA…700C7C04 to 0xeEa0C6…65EE58ae0.1453187 ETH From 0xA91566…dD5394af to 0x9262f6…407648AD4247.018323 USDC From 0x01955E…A9fEA152 to 0x8Fe975…dA6c8fEF0.34924295 ETH From 0x52A258…EE9fC4f8 to 0x58f066…Af647d0F846.436154 USDT From 0xB582b7…Ca3E271a to 0xa9D1e0…B61D3E433260 USDT From 0xbd9D24…0c25c4cA to 0x588172…7a4d5EA46400.692824999999 USDT From 0x5E5BbB…1122E8B8 to 0xa9D1e0…B61D3E437144.03342 USDT From 0x17E3e5…987194Ef to 0x8a99FA…1971434B0.5 ETH From 0x389E30…d7f6eF5F to 0xc7c41E…E574072F1101.3 USDT From 0xAf4ad0…30227638 to 0x40143c…25d4ce0a2844.171739 USDT From 0xF2750E…A1772348 to 0x91Eb3a…E26f6112425.319741 USDT From 0xd9aCD8…C6C47072 to 0x43D037…54450629196.894998 USDT From 0xA31E42…6dE8cFd2 to 0xd5FBDA…De292d471129.154 USDT From 0x69f307…8516bB58 to 0xa24cc5…edEf1d360.862006537961416 ETH From 0x52A258…EE9fC4F8 to 0x58f0Af…200f7D0f846.436154 USDT From 0x6f874c…568A5F72 to 0xdb2cD8…317F75548002 USDT From 0x57f968…7bdF8c82 to 0xd1e55a…AbCab24610960.605001 USDT From 0x194214…849AB362 to 0xDB2CA9…EB4D755432004 USDT From 0x8834aA…B4364b58 to 0x189728…419bafA037.416604 USDT From 0x194214…849AB362 to 0x750E9e…ec591deF1500 USDT From 0x252dCe…731d28f2 to 0xd5FBDA…De292d47230.825503 USDT From 0x736efC…E61ee4c8 to 0xc5FCbE…951e6d740.114693923832948 ETH From 0x30008E…C605dFAF to 0xF4f3fc…407453985 USDT From 0x11Def0…eCaae39a to 0xb2aE6e…6A36bF20195 USDT From 0x5B56Fc…7f63df6f to 0x24A75D…2CB12858350 USDT From 0xa21A16…2310F556 to 0x784351…a58552A70.405277930563229 ETH From 0xBbEF92…f22a7384 to 0x252006…59BE28f2518.918537 USDT From 0x8A37f0…26fD0712 to 0x5094D7…2AA687f4476.651319 USDT From 0x3917Bd…961C9048 to 0xF5491f…69C4B40B551 USDT From 0xdb436E…8C25d482 to 0xAf0De9…faE4eF2a100 USDT From 0x79220A…5e5246aa to 0x80cc11…41F1BCf80.122700000000009 ETH From 0x9aa856…3BEd5054 to 0xd8337E…3F5ADCc50.16 ETH From 0xF2750E…A1772348 to 0x8B8Fe7…c5393E952443.32 USDT From 0xC5fCBe…951e6D74 to 0x5dBDe9…e61A6Bb9182.779124 USDT From 0x092c70…3734B7Cf to 0xd8f996…947193e62500 USDC From 0x00e0FB…E785831a to 0xA12E8A…99AE7e972 ETH From 0xc4f41d…CEF1682A to 0xF5491f…69C4B40B1100 USDT From 0x736efC…E61eE4c8 to 0xC5fCBe…951e6D740.114693923832948 ETH From 0x1565e2…61ee19D2 to 0x027F04…8bE5B3562.2 ETH From 0x7BCBdc…b8E3C0f8 to 0x282802…2ad499dC1317.8 USDC From 0xa1dBC6…8aa2E252 to 0x862F31…F316744A99.9 USDT From 0x198e36…F59936f2 to 0xf35809…8dd9b2E11140.06473 USDC From 0x608BE7…8A06bE86 to 0x70fD6c…53FF791C912.377128 USDT From 0x287299…2D82eAB6 to 0xCAD531…Feaf5E646769.686556999999 USDC From 0x9169cD…23331944 to 0xB6eC21…49a301310.4 ETH From 0x24e37B…29FE9938 to 0xac2ab1…240205801267.21 USDT From 0x5BCbdf…D9204F72 to 0x99BEbE…065d21B222200 USDT From 0xeB791A…d736cd34 to 0x24e37b…2bfE99387918.853503 USDT From 0xf5eAfA…a5D0Ded4 to 0xB46Eb0…63DEBa242.48 ETH From 0xCBd321…f399379f to 0x11b815…4B7697f6388.285401 USDT From 0xb8bA36…551AD7eF to 0xC63620…A8Ac538d7.998 ETH From 0x18eEaC…cd6255d6 to 0xAd3588…8B8548ed500 USDT From 0x02a11b…24A9F076 to 0x489724…692D3d9D3195.55385 USDT From 0xC01529…6FbcD3aF to 0x10563A…7B7a5764950 USDT From 0x68bfC0…31FEE7Ef to 0xecb6BF…29F3294F7000 USDT From 0x4792D6…87004ef4 to 0x609F8e…1B56eBd40.008835055735064 ETH From 0x4Aa51C…Db7425b8 to 0xA8CCCd…Ae168CD82000 USDT From 0x3be3AD…3b587424 to 0x4f8e2D…1ea156660.236829556951061 ETH From 0x24e37B…29FE9938 to 0xac2ab1…240205801267.21 USDT From 0x00c5C5…656eb34A to 0x941B4F…8b4aa642693.42022713 DAI From 0x287299…2D82eAB6 to 0xCAD531…Feaf5E6410 USDC From 0x57CE3f…d13eDA5A to 0x3aCD9A…8ea58008764.559905 USDT From 0xCcfefe…06F2a3e4 to 0x096eEe…2dB5C1aA0.17 ETH From 0x8e9C0e…4626e34a to 0x6e5891…aD40BcfA1168.988042 USDC From 0x50Af6e…4a3E6D74 to 0x5b1497…dbf3c62320960 USDT From 0x193D89…FE951862 to 0x13eD93…aA862B9E2848.046002 USDT From 0xe02d82…D95b0414 to 0x6d3ED6…dA9BC647110.5189 USDT From 0x7bcBdc…b7E3c0f8 to 0x9c1fc7…4419EbF27678.12 USDC From 0x20d07F…8D52c736 to 0x458d72…6baefC481500 USDT From 0x0331E5…A5F17176 to 0x9478ce…4A075B9736342.519725 USDC From 0xE79b41…2f95c55F to 0x24AA92…4fE630315000 USDC From 0xa88902…bec90224 to 0x4792D6…87004ef40.1367784356 ETH From 0x451eEC…aFbE92d2 to 0x797b27…0A06943825 USDT From 0xa6DCbb…9a7b3a8F to 0xD47198…EaB6C22f2402.183813 USDT From 0xbBEF92…f02A7384 to 0x252dCe…731d28f2230.825503 USDT From 0x4AA51c…dB7425B8 to 0xa8CC16…E5f08Cd82000 USDT From 0x787B88…3b00c6CA to 0x4C4af3…6a4949e20.102018124897981 ETH From 0x57CE3f…d13eDA5A to 0x85eaf6…1bC818622498.561779 USDT From 0x766182…6F42cef6 to 0x5E5Bbb…1122E8b87144 USDT From 0x1F3117…45090c42 to 0x3edf08…b930De7C6.864 ETH From 0x2D0a05…5dfb7cB4 to 0x081960…af2bF13a5325 USDT From 0x55193e…B425fD2F to 0xD487fB…16e3d5a5100.05 USDC From 0x7BCBdc…b8E3C0f8 to 0x9C1FC7…4B19ebF27678.12 USDC From 0x019826…5f9da152 to 0x8Fe98e…3D588fEf0.34924295 ETH From 0x2a51f4…D074396F to 0xAC4F8A…17C0F5432414.9 USDT From 0x58f066…Af647d0F to 0x52bfE6…F300AC63300 USDT From 0x6f874c…568A5F72 to 0xdb2cD8…317F755413.1 ETH From 0x0B50B3…6eFC235a to 0xD4F926…9a3222025143.50769 USDT From 0x57ce3F…0C3eDA5a to 0xA9bb46…90f4FaED5352.094626 USDT From 0xB26AB6…E1661e64 to 0xFdE962…BbEaDec07140 USDT From 0x4cd05d…23444D08 to 0xb21419…2483AfE360 USDT From 0x709Ac2…E70b07Df to 0xd5FBDA…De292d472000 USDT From 0x6F874c…568a5f72 to 0xDB2CA9…EB4D755413.1 ETH From 0x092c70…3734B7cf to 0xd8f996…937193e62500 USDC From 0xeB791a…d736cD34 to 0x24e37B…29FE99387918.853503 USDT From 0xB2D303…3C8586c8 to 0xD85F93…a870e3830.139715049616077 ETH From 0x389E30…d0F6ef5F to 0xc7C450…d201072f1101.3 USDT From 0x53Eb3E…260e7336 to 0xddb5b3…b5B5a4A02272.443811 USDT From 0xcC3b12…b9905F4f to 0x6B047f…30d87a65305.9 USDC From 0xB7c69F…661cca8a to 0xB91ee2…ae5b7Db43017 USDT From 0x94c0f0…E2068D7a to 0xE18722…B66EAe870.1 ETH From 0x14c401…D3117328 to 0x8aa2Be…21B907Bd1.143788 ETH From 0x085026…9dFB1d28 to 0x394d30…abD906dF0.2 ETH From 0xc1C274…d5669652 to 0x11b815…4B7697f64100 USDT From 0x351307…093a7BC2 to 0xD4b02a…B40015Fc0.5 ETH From 0xFA801C…6E3434e2 to 0xa9D1e0…B61D3E439377.797129999999 USDT From 0x96e154…502b1d06 to 0x209Cc9…aE3C9d3A3.715284758594807 ETH From 0x5BCbdf…D9204F72 to 0x2685aE…147e7A6F400 USDT From 0x287299…2382EaB6 to 0xcAdBAd…cf735E646769.686556999999 USDC From 0xE2e919…C8035Ed4 to 0xD70864…3BA67e40299.771274 USDT From 0x287299…2382EaB6 to 0xcAdBAd…cf735E6410 USDC From 0xaD90ad…AE5F386f to 0x710614…F66A611b0.123 ETH From 0x5097eA…cFde8A02 to 0x119CD7…d0A1b45f1514.724353 USDT From 0x9f54Cc…fd373Cc4 to 0x301d29…379af3FC1.579913084784743 ETH From 0x5843C8…8E377f64 to 0x961AB8…19F2EF3F100 USDT From 0x7926a3…753546aa to 0x80C674…6599bCF80.122700000000009 ETH From 0x077D36…9be7C4A4 to 0x2Fb073…aa2862a60.2580455 ETH From 0x1565e2…61Ee19D2 to 0x027FD5…4dA4B3562.2 ETH From 0x58479f…438c7f64 to 0x961b1d…06dAef3f100 USDT From 0x404460…dd482e32 to 0x487BF2…2a6e37b01.21204439 ETH From 0x57ce3F…0C3eDA5a to 0x85Eaf6…1bc818622498.561779 USDT From 0x7BCBdc…b8E3C0f8 to 0x702F29…62F470a05374.69 USDC From 0x6a4cA5…60B8AAf6 to 0x4EaDd4…e896dCB76496.694314 USDT From 0xA2387B…312Ed666 to 0x439037…385b47B11000 USDT From 0x30784E…2b1Cf5bA to 0x35f393…bC0f0e9d10453.59909 USDT From 0x3be3AD…3b587424 to 0x4f8e2D…1ea15666657.874632 USDT From 0xd8f996…937193e6 to 0xa9D1e0…B61D3E433976.143141 USDC From 0x085026…9DFb1D28 to 0x357c9e…e6dc6D5914.460449096985608 ETH From 0xe02d82…D95b0414 to 0x11De5e…8766464D2392.8782 USDT From 0x1843ff…39cA3FE2 to 0x6A1cc7…79E62059165635 USDT From 0x5B56Fc…7F63Df6F to 0x24a75d…28b12858350 USDT From 0x9f1D8b…EeAC1dE4 to 0xd39BC5…b14adf89728.84 USDT From 0x9BBcFb…9f04F03A to 0xE12005…EeA02b1f520 USDT From 0x819C7C…3b811828 to 0xd9aCD8…C6C470725 ETH From 0xA6642e…FB9DE55A to 0x3CB5e8…E63c3f9F1500 USDC From 0x819c7C…38811828 to 0xD9aCd8…Cfc470725 ETH From 0x62985f…24d99e12 to 0x4e03cD…597c43590.29939676259572 ETH From 0xa6642E…fb9de55A to 0x3Cb5E8…E43c3F9f1500 USDC From 0x7d175F…CD4932B8 to 0x891F48…8ff5C30a8263.91541 USDT From 0xE70042…07a1ebd8 to 0xe57dAa…493937c50.15 ETH From 0x14c401…D3117328 to 0xce5599…6940BFEc1.14 ETH From 0xF99816…B1e52e36 to 0xa23056…B2f39c973000 USDC From 0x7D175f…c84932B8 to 0x891F48…8ef5C30a8263.91541 USDT From 0x5207d1…42E476A4 to 0xb2474f…de03287e0.130129 ETH From 0x57f968…7BDf8C82 to 0xD1E55A…ABcaB24610960.605001 USDT From 0x077D36…9be7C4A4 to 0x97C711…2aA34fb50.29012896 ETH From 0xB33f48…8A4C834F to 0x280789…f902176A589 USDT From 0x194214…849AB362 to 0xdb2cD8…317F755432004 USDT From 0x4d050b…3bA767Ea to 0x0e6fd1…7b71318b10000 USDC From 0x69f307…8516Bb58 to 0xA249b9…C67a1D360.862006537961416 ETH From 0xb21f28…98046c78 to 0xaAFa14…7E2A75eC3121.8 USDT From 0x9169cD…23331944 to 0xB6eC21…49a301310.5 ETH From 0x8ea3db…4905BE84 to 0x58B704…029250232496 USDC From 0x59C8f8…756d1774 to 0xdaCdDe…357425cE30000 USDT From 0x585BA9…77073558 to 0x80cc11…41F1BCf80.166300000000009 ETH From 0xe2c106…72755732 to 0x1d7df0…aa39871010 USDT From 0xbe2697…c6AEEed2 to 0x9A6F72…AE962D240.45464953439942 ETH From 0xaFC53D…eC3FF7d4 to 0x41b7Eb…53C853f81146.604955 USDT From 0xD50203…CfC8AD74 to 0x39151A…78b539f02.75 ETH From 0x209cC9…AE3c9d3a to 0x24e37B…29FE99383.716244854282903 ETH From 0x787B88…3B00C6cA to 0x7c5EA8…12656B070.45352999954647 ETH From 0xB33B75…982c834f to 0x280789…F902176a589 USDT From 0xdB436E…8C25D482 to 0xAf0De9…f6e4Ef2A100 USDT From 0xA88902…Bec90224 to 0x4792b8…B5844ef40.1367784356 ETH From 0x4Aa51C…Db7425b8 to 0xA8CCCd…Ae168CD82000 USDT From 0xBd9D24…0c25C4Ca to 0x58856a…4D755ea46400.692824999999 USDT From 0x1E342d…F41e40fa to 0xB618eA…9D9412Ef4000 USDT From 0xEe1fD9…7f76f2FA to 0xeAC2Ae…c712c8eb33370.417556 USDC From 0x9a779f…6109B286 to 0x32f61D…2320ECD32.14 ETH From 0xb7c69F…661CcA8a to 0xB91eE2…AE5B7dB43017 USDT From 0x35BbCF…2B698d02 to 0xe3F96e…0796839240000 USDT From 0x787B88…3B00C6cA to 0x4b9FC3…a7324cF70.134535380357322 ETH From 0x7bcBdc…b7E3c0f8 to 0x2BDD5a…945f88226631.11 USDC From 0x20D07f…8D52c736 to 0x458d72…6daEFc481500 USDT From 0x194214…849AB362 to 0x7506AA…90ba1DeF1500 USDT From 0xcC3b12…b9905F4f to 0xB4e16D…E728c9dc3357.802044 USDC From 0x7EDA66…21Dcb13A to 0x9AEcFE…324Da6c17682 USDT From 0x32143A…0DD3DE68 to 0xd0aeC3…402c61050.16973233 ETH From 0xDfFbc8…C684cc84 to 0xE4eDb2…A700bCE80.101200000000009 ETH From 0x48935a…e5aB8416 to 0xE4eDb2…A700bCE81.286300000000009 ETH From 0x8a37F0…28Fd0712 to 0x50947C…acDA87F4476.651319 USDT From 0xDffb0C…afAEcC84 to 0xe4ede4…67b2Bce80.101200000000009 ETH From 0x53d967…7609B242 to 0x4C2b5b…969C95d849000 USDT From 0xA52a45…22E5C624 to 0xF4696e…B36Ee3aD500 USDC From 0x75Be2c…DE0fcf9F to 0x8Eb871…0aad3F231500.51912 USDT From 0x7BCBdc…b8E3C0f8 to 0xA75C37…7e6C40351515.62 USDC From 0x3be3AD…33587424 to 0x4F8e2D…1ea15666657.874632 USDT From 0x404460…dd482e32 to 0x78a4BC…e0F9B0b70.94353642 ETH From 0x9Bb28f…ce44F03A to 0xe12035…Be1c2b1f520 USDT From 0x8Fe98e…3D588fEf to 0x019826…5f9da1520.03 ETH From 0x57ce3F…0C3eDA5a to 0x3aC595…83FD8008764.559905 USDT From 0x63228f…3435Bfc2 to 0xd288A8…8aE4DB4E0.324664309109652 ETH From 0x482f35…EeE5c7D2 to 0xEaD8C6…FeA27f3b0.011724078148179 ETH From 0x209Cc9…aE3C9d3A to 0x24e37b…2bfE99383.716244854282903 ETH From 0x14A42D…F7E7b222 to 0xf628Fd…36BA71Bd73 USDT From 0xd925c0…6d4Fbe5A to 0x1af969…ad4Be200200 USDT From 0x511362…b65F866a to 0x125Ce8…4B915c6F5000000 USDC From 0xAfc53d…Ec3FF7D4 to 0x41b7EB…53C853F81146.604955 USDT From 0x7bcBdc…b7E3c0f8 to 0x0331E5…A5F171765833.33 USDC From 0x7A81F4…86448602 to 0x05293A…ca98C4B732.88 USDT From 0xc28e49…9e33855a to 0x482Ff7…0f1AC7D22.244574154050225 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.06362178512333921 eth 0.06362178512333921 ETH
0xc187a3…50f685a9	17035251	Wed, Apr 12, 2023 11:58 PM	0xD3F702…C09a574f	From 0x433c8A…f20B7D58 to 0xb6e582…15cdc9B20.15 ETH From 0x5E127E…a395aDdf to 0xf1F083…7880b2155840 USDT From 0xCcF3B8…7242A3E4 to 0x0966f3…858eC1aa0.17 ETH From 0x766182…6742CEF6 to 0x5E5BbB…1122E8B87144 USDT From 0x077D36…9be7C4A4 to 0xEb9baE…96EF13a10.12859166 ETH From 0x4892Db…263a8416 to 0xe4ede4…67b2Bce81.286300000000009 ETH From 0xE2e919…C8035Ed4 to 0xD70864…3BA67e400.522737104670373 ETH From 0x20FfE0…06c9048a to 0x460d53…753Cc4611461.535608 USDT From 0xd0D249…72E41C46 to 0xa9D1e0…B61D3E431065 USDT From 0xdb087D…8fc56296 to 0x9f4e2D…D88CC8201007.454059 USDT From 0x8E9c0e…4a26E34a to 0x6e5882…45e5BCfA1168.988042 USDC From 0xD6Ace0…00e40A8a to 0xf92866…35b7C3910.41 ETH From 0xDF5EDD…57054D32 to 0x85B57b…53F0fBB5999.195459 USDT From 0x787B88…3B00C6cA to 0x4C4A4b…9A3749e20.102018124897981 ETH From 0x077D36…9be7C4A4 to 0x840E2e…40F0b3010.17661627 ETH From 0xAf4093…34217638 to 0x40143C…25d4ce0A2844.171739 USDT From 0x1Cc604…C78EE0a2 to 0x87C48a…4bd090893000 USDT From 0x585698…b7653558 to 0x80C674…6599bCF80.166300000000009 ETH From 0xcbea8F…c92A180A to 0x8e7030…F7B3E9F00.639 ETH From 0x546674…554B4856 to 0x35E175…66e65B750.28 ETH From 0xc28E49…9e33855A to 0x482f35…EeE5c7D22.244574154050225 ETH From 0xa6dcBb…9a7b3A8F to 0xd47198…eAB6c22f2402.183813 USDT From 0x17D84d…230FefdF to 0xD804E8…B5C8ee74319.773026 USDT From 0x82E886…3DbCcD12 to 0x36cb5C…3FeD079310000 USDT From 0xa77bbC…2E803206 to 0x0D6dB9…7b8b44030.20860622 ETH From 0xE679e9…0DA8BBd6 to 0x37D8Ca…5cf4012620000 USDT From 0xdD981b…9b121924 to 0x50bC8D…4dBeea2C3125 USDC From 0x49599b…E4DA8C66 to 0xCc05a1…410c5A951 ETH From 0x077D36…9be7C4A4 to 0x42b3b0…16Beab3C0.21352332 ETH From 0xA1Dbc6…8aA2e252 to 0x862F31…F316744a99.9 USDT From 0x665AD0…09ac1544 to 0x11b815…4B7697f68927.987192999999 USDT From 0xbBEF92…f02A7384 to 0x252dCe…731d28f2518.918537 USDT From 0x5097Ea…Cfde8a02 to 0x119Cd7…D0a1b45f1514.724353 USDT From 0xE679E9…0DA8BBd6 to 0x37d883…2185012620000 USDT From 0x53ED53…acfa2aC6 to 0xc1C274…d56696520.217 ETH From 0x40143c…25d4ce0a to 0xAf4ad0…302276380.002 ETH From 0xc58Bb7…5D4E7c72 to 0x381AEc…8B4aFb180.1241535 ETH From 0x83CA2c…9912513A to 0x4b54F7…828dB27E0.10550798676182 ETH From 0x49599b…E4DA8C66 to 0x2da82D…8917405C1 ETH From 0xaB384F…b642763F to 0xD3d9BC…ec90dCde0.11 ETH From 0xF2750E…A1772348 to 0xc303f1…5D6D7FAc88 USDT From 0x40d68c…5F734BE2 to 0x33F7D5…Ff26b44f0.1 ETH From 0x085026…9DFb1D28 to 0x39480e…82b806Df0.2 ETH From 0x03758D…38EABaEF to 0xa9D1e0…B61D3E431250 USDT From 0x766182…6F42cef6 to 0x288336…285a11590.72367289 ETH From 0x4f507B…e085EBb6 to 0x327371…0C0ef9C55170.990505 USDC From 0xa8e2a4…6e15aAA8 to 0xEc2f1b…f9ebeC432151 USDT From 0x24F911…7BDf36b8 to 0x3C96b8…72e29b732161.611015 USDT From 0x1e342d…F11e40Fa to 0xB618EA…9D9412ef4000 USDT From 0x2633F1…BAab35c2 to 0xa9D1e0…B61D3E43600.331602 USDT From 0x7bcBdc…b7E3c0f8 to 0xEF6E07…20fF67a82237.84 USDC From 0x94c0f0…E2068D7a to 0xE18722…B66EAe8724.83152682 ETH From 0x53EdC9…B93E2Ac6 to 0xC1C274…D76696520.217 ETH From 0xd925c0…6d4Fbe5A to 0xf9F42a…e0DAD295200 USDT From 0xa5606B…e961C922 to 0xc352B7…5C9398d70.03332137 ETH From 0xc01529…0fbcD3Af to 0x105A4C…67935764950 USDT From 0x7BCBdc…b8E3C0f8 to 0x80877B…0Ea069b96426 USDC From 0xBF4EC1…f0A3884a to 0xa56f3E…5350c9223.47522 USDC From 0x2d0A05…58fb7cb4 to 0x081960…aB2Bf13a5325 USDT From 0x064Db2…78ec7fDf to 0x9958b0…55B5d9dc0.877563030899593 ETH From 0xF3Ef7d…7e48D6F8 to 0x7b8d83…6714510550000 USDT From 0x53D967…7809b242 to 0x4c2B5b…969C95D849000 USDT From 0xbF4D69…2968884a to 0xa5606B…e961C9223.47522 USDC From 0xBbEF92…f22a7384 to 0x252006…59BE28f2230.825503 USDT From 0x00C28f…De2Db34a to 0x941b4F…8B4Aa642693.42022713 DAI From 0x0B5428…D78D235a to 0xd4f926…9a3222025143.50769 USDT From 0xd1C1dA…93359a26 to 0x88291F…395d2F2c77910 USDT From 0x8dCA7A…ca041CDF to 0x4e7632…9568Bc67300 USDT From 0x40D68C…5F734Be2 to 0x33f0f0…32D5b44F0.1 ETH From 0x7F5348…B34914b6 to 0xE4eDb2…A700bCE810.00120000000001 ETH From 0x68BFc0…31Fee7EF to 0xecB6BF…26F3294f7000 USDT From 0x35bbCf…2C698d02 to 0xE3f96E…0796839240000 USDT From 0x493b57…ED0687c2 to 0x378503…7219B95B10000 USDT From 0xb21f28…98046c78 to 0xb55f25…13ce213b11.872468568867022 ETH From 0xc22994…F0245468 to 0x175b48…30e029c315991 USDT From 0x17d84d…230fEfdf to 0xD804B9…EA99eE74319.773026 USDT From 0x7f5348…bc4914b6 to 0xe4ede4…67b2Bce810.00120000000001 ETH From 0x4C5589…314a8fbA to 0x30A431…49096c11800 USDT From 0x787B88…3B00C6cA to 0x65a2Dc…14Dd20F30.417347767904183 ETH From 0x3be3AD…3b587424 to 0x345e18…f92a715117380 USDT From 0xc58bb7…5D4E7c72 to 0x381022…8C39fb180.1241535 ETH From 0xa02196…500958dF to 0x11b815…4B7697f626185.99404 USDT From 0x154945…A9aDbf6F to 0xD379D3…53072f830.2618 ETH From 0xf5eabB…7B48DED4 to 0xB46eB0…6aDeba242.48 ETH From 0x499E7b…d3372db2 to 0x9239dF…7957B3c313986.000014000001 USDT From 0x287539…D907F49a to 0x47C929…605876dd16.217478 USDT From 0x4C7BcC…faeb9C18 to 0x6BDA8B…8952bB554893 USDT From 0x7F5348…B34914b6 to 0xE4eDb2…A700bCE810.00120000000001 ETH From 0x0778fC…0E3bC4A4 to 0x2fBaa7…C8D062A60.2580455 ETH From 0x6F874c…568a5f72 to 0xDB2CA9…EB4D75548002 USDT From 0x252dCe…731d28f2 to 0xd5FBDA…De292d47230.825503 USDT From 0x7f5348…bc4914b6 to 0xe4ede4…67b2Bce810.00120000000001 ETH From 0xD08c93…C28af874 to 0xF5491f…69C4B40B551 USDT From 0x5bcbdf…d0204f72 to 0x99BebE…065d21b222200 USDT From 0x87bF44…931f303a to 0x3416Cf…113527c6120 USDT From 0x8c3FB6…9cC86A6f to 0x81BBb3…3856718320 USDT From 0x451eEC…AfBe92D2 to 0x7972B7…63D2943825 USDT From 0x00e0FB…E785831a to 0xA12E8A…99AE7e972 ETH From 0x3be3AD…33587424 to 0x4F8e2D…1ea156660.236829556951061 ETH From 0x787B88…3B00C6cA to 0x0854bd…411153E70.318358996112836 ETH From 0x433c8A…fB0B7d58 to 0xb6E57c…6ceBC9b20.15 ETH From 0x7BCBdc…b8E3C0f8 to 0x2Bdda2…9D6188226631.11 USDC From 0x4f507B…e085EBb6 to 0x327371…0C0ef9C510 USDC From 0xf2750E…A1772348 to 0x91EB01…9Dc76112425.319741 USDT From 0x30008e…c605Dfaf to 0xF4f89B…E7Bc53985 USDT From 0x085026…9DFb1D28 to 0x39480e…82b806Df0.29520281 ETH From 0xd51078…38dd4626 to 0x63caC4…2C8470670.8 ETH From 0xC55EdD…5BA7E7fa to 0x498907…1bEc90FD0.26 ETH From 0x511362…b65F866A to 0x125fAb…bEE85C6f5000000 USDC From 0x7EDA66…21Dcb13A to 0x9AEcFE…324Da6c1100 USDT From 0x96e154…502b1d06 to 0x209cC9…AE3c9d3a3.715284758594807 ETH From 0xE70042…07a1ebd8 to 0xe57dAa…493937c50.15 ETH From 0x7BCBdc…b8E3C0f8 to 0xCC01A5…504B2f897678.12 USDC From 0x085026…9dFB1d28 to 0x394d30…abD906dF0.29520281 ETH From 0xa46822…1338e5e8 to 0x90c09B…ca71746e10500 USDT From 0x7BCBdc…b8E3C0f8 to 0x0331E5…a5f171765833.33 USDC From 0xA8c584…9f8fF3F6 to 0x0D4a11…471f18521000 USDT From 0x221627…a0476722 to 0x109C85…426045a436 USDT From 0xdE27E6…05cEA174 to 0x33Ed0C…B4b546412606.51404 USDT From 0x7BCBdc…b8E3C0f8 to 0xeF6E07…20Ff67a82237.84 USDC From 0xBE2605…C0B7Eed2 to 0x9a6168…0A552d240.45464953439942 ETH From 0x1E5f1d…8c1eDBC2 to 0xF5491f…69C4B40B551 USDT From 0xD9d16E…0328a16F to 0x6EABEd…3F5A642E477.988 USDT From 0x221627…a0476722 to 0x109c61…226345A436 USDT From 0xE55c98…438dCA54 to 0xa02571…46b82B370.25 ETH From 0x381022…8C39fb18 to 0x756c81…58C2606D0.04688571 ETH From 0xE4D465…ECfe6e86 to 0x41D3D3…68F587B31770.549007 USDC From 0x5bcbdf…d0204f72 to 0x268C49…565e7a6F400 USDT From 0x8BCeaA…700C7C04 to 0xeEa0C6…65EE58ae0.1453187 ETH From 0xA91566…dD5394af to 0x9262f6…407648AD4247.018323 USDC From 0x01955E…A9fEA152 to 0x8Fe975…dA6c8fEF0.34924295 ETH From 0x52A258…EE9fC4f8 to 0x58f066…Af647d0F846.436154 USDT From 0xB582b7…Ca3E271a to 0xa9D1e0…B61D3E433260 USDT From 0xbd9D24…0c25c4cA to 0x588172…7a4d5EA46400.692824999999 USDT From 0x5E5BbB…1122E8B8 to 0xa9D1e0…B61D3E437144.03342 USDT From 0x17E3e5…987194Ef to 0x8a99FA…1971434B0.5 ETH From 0x389E30…d7f6eF5F to 0xc7c41E…E574072F1101.3 USDT From 0xAf4ad0…30227638 to 0x40143c…25d4ce0a2844.171739 USDT From 0xF2750E…A1772348 to 0x91Eb3a…E26f6112425.319741 USDT From 0xd9aCD8…C6C47072 to 0x43D037…54450629196.894998 USDT From 0xA31E42…6dE8cFd2 to 0xd5FBDA…De292d471129.154 USDT From 0x69f307…8516bB58 to 0xa24cc5…edEf1d360.862006537961416 ETH From 0x52A258…EE9fC4F8 to 0x58f0Af…200f7D0f846.436154 USDT From 0x6f874c…568A5F72 to 0xdb2cD8…317F75548002 USDT From 0x57f968…7bdF8c82 to 0xd1e55a…AbCab24610960.605001 USDT From 0x194214…849AB362 to 0xDB2CA9…EB4D755432004 USDT From 0x8834aA…B4364b58 to 0x189728…419bafA037.416604 USDT From 0x194214…849AB362 to 0x750E9e…ec591deF1500 USDT From 0x252dCe…731d28f2 to 0xd5FBDA…De292d47230.825503 USDT From 0x736efC…E61ee4c8 to 0xc5FCbE…951e6d740.114693923832948 ETH From 0x30008E…C605dFAF to 0xF4f3fc…407453985 USDT From 0x11Def0…eCaae39a to 0xb2aE6e…6A36bF20195 USDT From 0x5B56Fc…7f63df6f to 0x24A75D…2CB12858350 USDT From 0xa21A16…2310F556 to 0x784351…a58552A70.405277930563229 ETH From 0xBbEF92…f22a7384 to 0x252006…59BE28f2518.918537 USDT From 0x8A37f0…26fD0712 to 0x5094D7…2AA687f4476.651319 USDT From 0x3917Bd…961C9048 to 0xF5491f…69C4B40B551 USDT From 0xdb436E…8C25d482 to 0xAf0De9…faE4eF2a100 USDT From 0x79220A…5e5246aa to 0x80cc11…41F1BCf80.122700000000009 ETH From 0x9aa856…3BEd5054 to 0xd8337E…3F5ADCc50.16 ETH From 0xF2750E…A1772348 to 0x8B8Fe7…c5393E952443.32 USDT From 0xC5fCBe…951e6D74 to 0x5dBDe9…e61A6Bb9182.779124 USDT From 0x092c70…3734B7Cf to 0xd8f996…947193e62500 USDC From 0x00e0FB…E785831a to 0xA12E8A…99AE7e972 ETH From 0xc4f41d…CEF1682A to 0xF5491f…69C4B40B1100 USDT From 0x736efC…E61eE4c8 to 0xC5fCBe…951e6D740.114693923832948 ETH From 0x1565e2…61ee19D2 to 0x027F04…8bE5B3562.2 ETH From 0x7BCBdc…b8E3C0f8 to 0x282802…2ad499dC1317.8 USDC From 0xa1dBC6…8aa2E252 to 0x862F31…F316744A99.9 USDT From 0x198e36…F59936f2 to 0xf35809…8dd9b2E11140.06473 USDC From 0x608BE7…8A06bE86 to 0x70fD6c…53FF791C912.377128 USDT From 0x287299…2D82eAB6 to 0xCAD531…Feaf5E646769.686556999999 USDC From 0x9169cD…23331944 to 0xB6eC21…49a301310.4 ETH From 0x24e37B…29FE9938 to 0xac2ab1…240205801267.21 USDT From 0x5BCbdf…D9204F72 to 0x99BEbE…065d21B222200 USDT From 0xeB791A…d736cd34 to 0x24e37b…2bfE99387918.853503 USDT From 0xf5eAfA…a5D0Ded4 to 0xB46Eb0…63DEBa242.48 ETH From 0xCBd321…f399379f to 0x11b815…4B7697f6388.285401 USDT From 0xb8bA36…551AD7eF to 0xC63620…A8Ac538d7.998 ETH From 0x18eEaC…cd6255d6 to 0xAd3588…8B8548ed500 USDT From 0x02a11b…24A9F076 to 0x489724…692D3d9D3195.55385 USDT From 0xC01529…6FbcD3aF to 0x10563A…7B7a5764950 USDT From 0x68bfC0…31FEE7Ef to 0xecb6BF…29F3294F7000 USDT From 0x4792D6…87004ef4 to 0x609F8e…1B56eBd40.008835055735064 ETH From 0x4Aa51C…Db7425b8 to 0xA8CCCd…Ae168CD82000 USDT From 0x3be3AD…3b587424 to 0x4f8e2D…1ea156660.236829556951061 ETH From 0x24e37B…29FE9938 to 0xac2ab1…240205801267.21 USDT From 0x00c5C5…656eb34A to 0x941B4F…8b4aa642693.42022713 DAI From 0x287299…2D82eAB6 to 0xCAD531…Feaf5E6410 USDC From 0x57CE3f…d13eDA5A to 0x3aCD9A…8ea58008764.559905 USDT From 0xCcfefe…06F2a3e4 to 0x096eEe…2dB5C1aA0.17 ETH From 0x8e9C0e…4626e34a to 0x6e5891…aD40BcfA1168.988042 USDC From 0x50Af6e…4a3E6D74 to 0x5b1497…dbf3c62320960 USDT From 0x193D89…FE951862 to 0x13eD93…aA862B9E2848.046002 USDT From 0xe02d82…D95b0414 to 0x6d3ED6…dA9BC647110.5189 USDT From 0x7bcBdc…b7E3c0f8 to 0x9c1fc7…4419EbF27678.12 USDC From 0x20d07F…8D52c736 to 0x458d72…6baefC481500 USDT From 0x0331E5…A5F17176 to 0x9478ce…4A075B9736342.519725 USDC From 0xE79b41…2f95c55F to 0x24AA92…4fE630315000 USDC From 0xa88902…bec90224 to 0x4792D6…87004ef40.1367784356 ETH From 0x451eEC…aFbE92d2 to 0x797b27…0A06943825 USDT From 0xa6DCbb…9a7b3a8F to 0xD47198…EaB6C22f2402.183813 USDT From 0xbBEF92…f02A7384 to 0x252dCe…731d28f2230.825503 USDT From 0x4AA51c…dB7425B8 to 0xa8CC16…E5f08Cd82000 USDT From 0x787B88…3b00c6CA to 0x4C4af3…6a4949e20.102018124897981 ETH From 0x57CE3f…d13eDA5A to 0x85eaf6…1bC818622498.561779 USDT From 0x766182…6F42cef6 to 0x5E5Bbb…1122E8b87144 USDT From 0x1F3117…45090c42 to 0x3edf08…b930De7C6.864 ETH From 0x2D0a05…5dfb7cB4 to 0x081960…af2bF13a5325 USDT From 0x55193e…B425fD2F to 0xD487fB…16e3d5a5100.05 USDC From 0x7BCBdc…b8E3C0f8 to 0x9C1FC7…4B19ebF27678.12 USDC From 0x019826…5f9da152 to 0x8Fe98e…3D588fEf0.34924295 ETH From 0x2a51f4…D074396F to 0xAC4F8A…17C0F5432414.9 USDT From 0x58f066…Af647d0F to 0x52bfE6…F300AC63300 USDT From 0x6f874c…568A5F72 to 0xdb2cD8…317F755413.1 ETH From 0x0B50B3…6eFC235a to 0xD4F926…9a3222025143.50769 USDT From 0x57ce3F…0C3eDA5a to 0xA9bb46…90f4FaED5352.094626 USDT From 0xB26AB6…E1661e64 to 0xFdE962…BbEaDec07140 USDT From 0x4cd05d…23444D08 to 0xb21419…2483AfE360 USDT From 0x709Ac2…E70b07Df to 0xd5FBDA…De292d472000 USDT From 0x6F874c…568a5f72 to 0xDB2CA9…EB4D755413.1 ETH From 0x092c70…3734B7cf to 0xd8f996…937193e62500 USDC From 0xeB791a…d736cD34 to 0x24e37B…29FE99387918.853503 USDT From 0xB2D303…3C8586c8 to 0xD85F93…a870e3830.139715049616077 ETH From 0x389E30…d0F6ef5F to 0xc7C450…d201072f1101.3 USDT From 0x53Eb3E…260e7336 to 0xddb5b3…b5B5a4A02272.443811 USDT From 0xcC3b12…b9905F4f to 0x6B047f…30d87a65305.9 USDC From 0xB7c69F…661cca8a to 0xB91ee2…ae5b7Db43017 USDT From 0x94c0f0…E2068D7a to 0xE18722…B66EAe870.1 ETH From 0x14c401…D3117328 to 0x8aa2Be…21B907Bd1.143788 ETH From 0x085026…9dFB1d28 to 0x394d30…abD906dF0.2 ETH From 0xc1C274…d5669652 to 0x11b815…4B7697f64100 USDT From 0x351307…093a7BC2 to 0xD4b02a…B40015Fc0.5 ETH From 0xFA801C…6E3434e2 to 0xa9D1e0…B61D3E439377.797129999999 USDT From 0x96e154…502b1d06 to 0x209Cc9…aE3C9d3A3.715284758594807 ETH From 0x5BCbdf…D9204F72 to 0x2685aE…147e7A6F400 USDT From 0x287299…2382EaB6 to 0xcAdBAd…cf735E646769.686556999999 USDC From 0xE2e919…C8035Ed4 to 0xD70864…3BA67e40299.771274 USDT From 0x287299…2382EaB6 to 0xcAdBAd…cf735E6410 USDC From 0xaD90ad…AE5F386f to 0x710614…F66A611b0.123 ETH From 0x5097eA…cFde8A02 to 0x119CD7…d0A1b45f1514.724353 USDT From 0x9f54Cc…fd373Cc4 to 0x301d29…379af3FC1.579913084784743 ETH From 0x5843C8…8E377f64 to 0x961AB8…19F2EF3F100 USDT From 0x7926a3…753546aa to 0x80C674…6599bCF80.122700000000009 ETH From 0x077D36…9be7C4A4 to 0x2Fb073…aa2862a60.2580455 ETH From 0x1565e2…61Ee19D2 to 0x027FD5…4dA4B3562.2 ETH From 0x58479f…438c7f64 to 0x961b1d…06dAef3f100 USDT From 0x404460…dd482e32 to 0x487BF2…2a6e37b01.21204439 ETH From 0x57ce3F…0C3eDA5a to 0x85Eaf6…1bc818622498.561779 USDT From 0x7BCBdc…b8E3C0f8 to 0x702F29…62F470a05374.69 USDC From 0x6a4cA5…60B8AAf6 to 0x4EaDd4…e896dCB76496.694314 USDT From 0xA2387B…312Ed666 to 0x439037…385b47B11000 USDT From 0x30784E…2b1Cf5bA to 0x35f393…bC0f0e9d10453.59909 USDT From 0x3be3AD…3b587424 to 0x4f8e2D…1ea15666657.874632 USDT From 0xd8f996…937193e6 to 0xa9D1e0…B61D3E433976.143141 USDC From 0x085026…9DFb1D28 to 0x357c9e…e6dc6D5914.460449096985608 ETH From 0xe02d82…D95b0414 to 0x11De5e…8766464D2392.8782 USDT From 0x1843ff…39cA3FE2 to 0x6A1cc7…79E62059165635 USDT From 0x5B56Fc…7F63Df6F to 0x24a75d…28b12858350 USDT From 0x9f1D8b…EeAC1dE4 to 0xd39BC5…b14adf89728.84 USDT From 0x9BBcFb…9f04F03A to 0xE12005…EeA02b1f520 USDT From 0x819C7C…3b811828 to 0xd9aCD8…C6C470725 ETH From 0xA6642e…FB9DE55A to 0x3CB5e8…E63c3f9F1500 USDC From 0x819c7C…38811828 to 0xD9aCd8…Cfc470725 ETH From 0x62985f…24d99e12 to 0x4e03cD…597c43590.29939676259572 ETH From 0xa6642E…fb9de55A to 0x3Cb5E8…E43c3F9f1500 USDC From 0x7d175F…CD4932B8 to 0x891F48…8ff5C30a8263.91541 USDT From 0xE70042…07a1ebd8 to 0xe57dAa…493937c50.15 ETH From 0x14c401…D3117328 to 0xce5599…6940BFEc1.14 ETH From 0xF99816…B1e52e36 to 0xa23056…B2f39c973000 USDC From 0x7D175f…c84932B8 to 0x891F48…8ef5C30a8263.91541 USDT From 0x5207d1…42E476A4 to 0xb2474f…de03287e0.130129 ETH From 0x57f968…7BDf8C82 to 0xD1E55A…ABcaB24610960.605001 USDT From 0x077D36…9be7C4A4 to 0x97C711…2aA34fb50.29012896 ETH From 0xB33f48…8A4C834F to 0x280789…f902176A589 USDT From 0x194214…849AB362 to 0xdb2cD8…317F755432004 USDT From 0x4d050b…3bA767Ea to 0x0e6fd1…7b71318b10000 USDC From 0x69f307…8516Bb58 to 0xA249b9…C67a1D360.862006537961416 ETH From 0xb21f28…98046c78 to 0xaAFa14…7E2A75eC3121.8 USDT From 0x9169cD…23331944 to 0xB6eC21…49a301310.5 ETH From 0x8ea3db…4905BE84 to 0x58B704…029250232496 USDC From 0x59C8f8…756d1774 to 0xdaCdDe…357425cE30000 USDT From 0x585BA9…77073558 to 0x80cc11…41F1BCf80.166300000000009 ETH From 0xe2c106…72755732 to 0x1d7df0…aa39871010 USDT From 0xbe2697…c6AEEed2 to 0x9A6F72…AE962D240.45464953439942 ETH From 0xaFC53D…eC3FF7d4 to 0x41b7Eb…53C853f81146.604955 USDT From 0xD50203…CfC8AD74 to 0x39151A…78b539f02.75 ETH From 0x209cC9…AE3c9d3a to 0x24e37B…29FE99383.716244854282903 ETH From 0x787B88…3B00C6cA to 0x7c5EA8…12656B070.45352999954647 ETH From 0xB33B75…982c834f to 0x280789…F902176a589 USDT From 0xdB436E…8C25D482 to 0xAf0De9…f6e4Ef2A100 USDT From 0xA88902…Bec90224 to 0x4792b8…B5844ef40.1367784356 ETH From 0x4Aa51C…Db7425b8 to 0xA8CCCd…Ae168CD82000 USDT From 0xBd9D24…0c25C4Ca to 0x58856a…4D755ea46400.692824999999 USDT From 0x1E342d…F41e40fa to 0xB618eA…9D9412Ef4000 USDT From 0xEe1fD9…7f76f2FA to 0xeAC2Ae…c712c8eb33370.417556 USDC From 0x9a779f…6109B286 to 0x32f61D…2320ECD32.14 ETH From 0xb7c69F…661CcA8a to 0xB91eE2…AE5B7dB43017 USDT From 0x35BbCF…2B698d02 to 0xe3F96e…0796839240000 USDT From 0x787B88…3B00C6cA to 0x4b9FC3…a7324cF70.134535380357322 ETH From 0x7bcBdc…b7E3c0f8 to 0x2BDD5a…945f88226631.11 USDC From 0x20D07f…8D52c736 to 0x458d72…6daEFc481500 USDT From 0x194214…849AB362 to 0x7506AA…90ba1DeF1500 USDT From 0xcC3b12…b9905F4f to 0xB4e16D…E728c9dc3357.802044 USDC From 0x7EDA66…21Dcb13A to 0x9AEcFE…324Da6c17682 USDT From 0x32143A…0DD3DE68 to 0xd0aeC3…402c61050.16973233 ETH From 0xDfFbc8…C684cc84 to 0xE4eDb2…A700bCE80.101200000000009 ETH From 0x48935a…e5aB8416 to 0xE4eDb2…A700bCE81.286300000000009 ETH From 0x8a37F0…28Fd0712 to 0x50947C…acDA87F4476.651319 USDT From 0xDffb0C…afAEcC84 to 0xe4ede4…67b2Bce80.101200000000009 ETH From 0x53d967…7609B242 to 0x4C2b5b…969C95d849000 USDT From 0xA52a45…22E5C624 to 0xF4696e…B36Ee3aD500 USDC From 0x75Be2c…DE0fcf9F to 0x8Eb871…0aad3F231500.51912 USDT From 0x7BCBdc…b8E3C0f8 to 0xA75C37…7e6C40351515.62 USDC From 0x3be3AD…33587424 to 0x4F8e2D…1ea15666657.874632 USDT From 0x404460…dd482e32 to 0x78a4BC…e0F9B0b70.94353642 ETH From 0x9Bb28f…ce44F03A to 0xe12035…Be1c2b1f520 USDT From 0x8Fe98e…3D588fEf to 0x019826…5f9da1520.03 ETH From 0x57ce3F…0C3eDA5a to 0x3aC595…83FD8008764.559905 USDT From 0x63228f…3435Bfc2 to 0xd288A8…8aE4DB4E0.324664309109652 ETH From 0x482f35…EeE5c7D2 to 0xEaD8C6…FeA27f3b0.011724078148179 ETH From 0x209Cc9…aE3C9d3A to 0x24e37b…2bfE99383.716244854282903 ETH From 0x14A42D…F7E7b222 to 0xf628Fd…36BA71Bd73 USDT From 0xd925c0…6d4Fbe5A to 0x1af969…ad4Be200200 USDT From 0x511362…b65F866a to 0x125Ce8…4B915c6F5000000 USDC From 0xAfc53d…Ec3FF7D4 to 0x41b7EB…53C853F81146.604955 USDT From 0x7bcBdc…b7E3c0f8 to 0x0331E5…A5F171765833.33 USDC From 0x7A81F4…86448602 to 0x05293A…ca98C4B732.88 USDT From 0xc28e49…9e33855a to 0x482Ff7…0f1AC7D22.244574154050225 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.060209511891927456 eth 0.060209511891927456 ETH
0xb321f6…32cb2e10	17035239	Wed, Apr 12, 2023 11:55 PM	0xD3F702…C09a574f	From 0x433c8A…f20B7D58 to 0xb6e582…15cdc9B20.15 ETH From 0x5E127E…a395aDdf to 0xf1F083…7880b2155840 USDT From 0xCcF3B8…7242A3E4 to 0x0966f3…858eC1aa0.17 ETH From 0x766182…6742CEF6 to 0x5E5BbB…1122E8B87144 USDT From 0x077D36…9be7C4A4 to 0xEb9baE…96EF13a10.12859166 ETH From 0x4892Db…263a8416 to 0xe4ede4…67b2Bce81.286300000000009 ETH From 0xE2e919…C8035Ed4 to 0xD70864…3BA67e400.522737104670373 ETH From 0x20FfE0…06c9048a to 0x460d53…753Cc4611461.535608 USDT From 0xd0D249…72E41C46 to 0xa9D1e0…B61D3E431065 USDT From 0xdb087D…8fc56296 to 0x9f4e2D…D88CC8201007.454059 USDT From 0x8E9c0e…4a26E34a to 0x6e5882…45e5BCfA1168.988042 USDC From 0xD6Ace0…00e40A8a to 0xf92866…35b7C3910.41 ETH From 0xDF5EDD…57054D32 to 0x85B57b…53F0fBB5999.195459 USDT From 0x787B88…3B00C6cA to 0x4C4A4b…9A3749e20.102018124897981 ETH From 0x077D36…9be7C4A4 to 0x840E2e…40F0b3010.17661627 ETH From 0xAf4093…34217638 to 0x40143C…25d4ce0A2844.171739 USDT From 0x1Cc604…C78EE0a2 to 0x87C48a…4bd090893000 USDT From 0x585698…b7653558 to 0x80C674…6599bCF80.166300000000009 ETH From 0xcbea8F…c92A180A to 0x8e7030…F7B3E9F00.639 ETH From 0x546674…554B4856 to 0x35E175…66e65B750.28 ETH From 0xc28E49…9e33855A to 0x482f35…EeE5c7D22.244574154050225 ETH From 0xa6dcBb…9a7b3A8F to 0xd47198…eAB6c22f2402.183813 USDT From 0x17D84d…230FefdF to 0xD804E8…B5C8ee74319.773026 USDT From 0x82E886…3DbCcD12 to 0x36cb5C…3FeD079310000 USDT From 0xa77bbC…2E803206 to 0x0D6dB9…7b8b44030.20860622 ETH From 0xE679e9…0DA8BBd6 to 0x37D8Ca…5cf4012620000 USDT From 0xdD981b…9b121924 to 0x50bC8D…4dBeea2C3125 USDC From 0x49599b…E4DA8C66 to 0xCc05a1…410c5A951 ETH From 0x077D36…9be7C4A4 to 0x42b3b0…16Beab3C0.21352332 ETH From 0xA1Dbc6…8aA2e252 to 0x862F31…F316744a99.9 USDT From 0x665AD0…09ac1544 to 0x11b815…4B7697f68927.987192999999 USDT From 0xbBEF92…f02A7384 to 0x252dCe…731d28f2518.918537 USDT From 0x5097Ea…Cfde8a02 to 0x119Cd7…D0a1b45f1514.724353 USDT From 0xE679E9…0DA8BBd6 to 0x37d883…2185012620000 USDT From 0x53ED53…acfa2aC6 to 0xc1C274…d56696520.217 ETH From 0x40143c…25d4ce0a to 0xAf4ad0…302276380.002 ETH From 0xc58Bb7…5D4E7c72 to 0x381AEc…8B4aFb180.1241535 ETH From 0x83CA2c…9912513A to 0x4b54F7…828dB27E0.10550798676182 ETH From 0x49599b…E4DA8C66 to 0x2da82D…8917405C1 ETH From 0xaB384F…b642763F to 0xD3d9BC…ec90dCde0.11 ETH From 0xF2750E…A1772348 to 0xc303f1…5D6D7FAc88 USDT From 0x40d68c…5F734BE2 to 0x33F7D5…Ff26b44f0.1 ETH From 0x085026…9DFb1D28 to 0x39480e…82b806Df0.2 ETH From 0x03758D…38EABaEF to 0xa9D1e0…B61D3E431250 USDT From 0x766182…6F42cef6 to 0x288336…285a11590.72367289 ETH From 0x4f507B…e085EBb6 to 0x327371…0C0ef9C55170.990505 USDC From 0xa8e2a4…6e15aAA8 to 0xEc2f1b…f9ebeC432151 USDT From 0x24F911…7BDf36b8 to 0x3C96b8…72e29b732161.611015 USDT From 0x1e342d…F11e40Fa to 0xB618EA…9D9412ef4000 USDT From 0x2633F1…BAab35c2 to 0xa9D1e0…B61D3E43600.331602 USDT From 0x7bcBdc…b7E3c0f8 to 0xEF6E07…20fF67a82237.84 USDC From 0x94c0f0…E2068D7a to 0xE18722…B66EAe8724.83152682 ETH From 0x53EdC9…B93E2Ac6 to 0xC1C274…D76696520.217 ETH From 0xd925c0…6d4Fbe5A to 0xf9F42a…e0DAD295200 USDT From 0xa5606B…e961C922 to 0xc352B7…5C9398d70.03332137 ETH From 0xc01529…0fbcD3Af to 0x105A4C…67935764950 USDT From 0x7BCBdc…b8E3C0f8 to 0x80877B…0Ea069b96426 USDC From 0xBF4EC1…f0A3884a to 0xa56f3E…5350c9223.47522 USDC From 0x2d0A05…58fb7cb4 to 0x081960…aB2Bf13a5325 USDT From 0x064Db2…78ec7fDf to 0x9958b0…55B5d9dc0.877563030899593 ETH From 0xF3Ef7d…7e48D6F8 to 0x7b8d83…6714510550000 USDT From 0x53D967…7809b242 to 0x4c2B5b…969C95D849000 USDT From 0xbF4D69…2968884a to 0xa5606B…e961C9223.47522 USDC From 0xBbEF92…f22a7384 to 0x252006…59BE28f2230.825503 USDT From 0x00C28f…De2Db34a to 0x941b4F…8B4Aa642693.42022713 DAI From 0x0B5428…D78D235a to 0xd4f926…9a3222025143.50769 USDT From 0xd1C1dA…93359a26 to 0x88291F…395d2F2c77910 USDT From 0x8dCA7A…ca041CDF to 0x4e7632…9568Bc67300 USDT From 0x40D68C…5F734Be2 to 0x33f0f0…32D5b44F0.1 ETH From 0x7F5348…B34914b6 to 0xE4eDb2…A700bCE810.00120000000001 ETH From 0x68BFc0…31Fee7EF to 0xecB6BF…26F3294f7000 USDT From 0x35bbCf…2C698d02 to 0xE3f96E…0796839240000 USDT From 0x493b57…ED0687c2 to 0x378503…7219B95B10000 USDT From 0xb21f28…98046c78 to 0xb55f25…13ce213b11.872468568867022 ETH From 0xc22994…F0245468 to 0x175b48…30e029c315991 USDT From 0x17d84d…230fEfdf to 0xD804B9…EA99eE74319.773026 USDT From 0x7f5348…bc4914b6 to 0xe4ede4…67b2Bce810.00120000000001 ETH From 0x4C5589…314a8fbA to 0x30A431…49096c11800 USDT From 0x787B88…3B00C6cA to 0x65a2Dc…14Dd20F30.417347767904183 ETH From 0x3be3AD…3b587424 to 0x345e18…f92a715117380 USDT From 0xc58bb7…5D4E7c72 to 0x381022…8C39fb180.1241535 ETH From 0xa02196…500958dF to 0x11b815…4B7697f626185.99404 USDT From 0x154945…A9aDbf6F to 0xD379D3…53072f830.2618 ETH From 0xf5eabB…7B48DED4 to 0xB46eB0…6aDeba242.48 ETH From 0x499E7b…d3372db2 to 0x9239dF…7957B3c313986.000014000001 USDT From 0x287539…D907F49a to 0x47C929…605876dd16.217478 USDT From 0x4C7BcC…faeb9C18 to 0x6BDA8B…8952bB554893 USDT From 0x7F5348…B34914b6 to 0xE4eDb2…A700bCE810.00120000000001 ETH From 0x0778fC…0E3bC4A4 to 0x2fBaa7…C8D062A60.2580455 ETH From 0x6F874c…568a5f72 to 0xDB2CA9…EB4D75548002 USDT From 0x252dCe…731d28f2 to 0xd5FBDA…De292d47230.825503 USDT From 0x7f5348…bc4914b6 to 0xe4ede4…67b2Bce810.00120000000001 ETH From 0xD08c93…C28af874 to 0xF5491f…69C4B40B551 USDT From 0x5bcbdf…d0204f72 to 0x99BebE…065d21b222200 USDT From 0x87bF44…931f303a to 0x3416Cf…113527c6120 USDT From 0x8c3FB6…9cC86A6f to 0x81BBb3…3856718320 USDT From 0x451eEC…AfBe92D2 to 0x7972B7…63D2943825 USDT From 0x00e0FB…E785831a to 0xA12E8A…99AE7e972 ETH From 0x3be3AD…33587424 to 0x4F8e2D…1ea156660.236829556951061 ETH From 0x787B88…3B00C6cA to 0x0854bd…411153E70.318358996112836 ETH From 0x433c8A…fB0B7d58 to 0xb6E57c…6ceBC9b20.15 ETH From 0x7BCBdc…b8E3C0f8 to 0x2Bdda2…9D6188226631.11 USDC From 0x4f507B…e085EBb6 to 0x327371…0C0ef9C510 USDC From 0xf2750E…A1772348 to 0x91EB01…9Dc76112425.319741 USDT From 0x30008e…c605Dfaf to 0xF4f89B…E7Bc53985 USDT From 0x085026…9DFb1D28 to 0x39480e…82b806Df0.29520281 ETH From 0xd51078…38dd4626 to 0x63caC4…2C8470670.8 ETH From 0xC55EdD…5BA7E7fa to 0x498907…1bEc90FD0.26 ETH From 0x511362…b65F866A to 0x125fAb…bEE85C6f5000000 USDC From 0x7EDA66…21Dcb13A to 0x9AEcFE…324Da6c1100 USDT From 0x96e154…502b1d06 to 0x209cC9…AE3c9d3a3.715284758594807 ETH From 0xE70042…07a1ebd8 to 0xe57dAa…493937c50.15 ETH From 0x7BCBdc…b8E3C0f8 to 0xCC01A5…504B2f897678.12 USDC From 0x085026…9dFB1d28 to 0x394d30…abD906dF0.29520281 ETH From 0xa46822…1338e5e8 to 0x90c09B…ca71746e10500 USDT From 0x7BCBdc…b8E3C0f8 to 0x0331E5…a5f171765833.33 USDC From 0xA8c584…9f8fF3F6 to 0x0D4a11…471f18521000 USDT From 0x221627…a0476722 to 0x109C85…426045a436 USDT From 0xdE27E6…05cEA174 to 0x33Ed0C…B4b546412606.51404 USDT From 0x7BCBdc…b8E3C0f8 to 0xeF6E07…20Ff67a82237.84 USDC From 0xBE2605…C0B7Eed2 to 0x9a6168…0A552d240.45464953439942 ETH From 0x1E5f1d…8c1eDBC2 to 0xF5491f…69C4B40B551 USDT From 0xD9d16E…0328a16F to 0x6EABEd…3F5A642E477.988 USDT From 0x221627…a0476722 to 0x109c61…226345A436 USDT From 0xE55c98…438dCA54 to 0xa02571…46b82B370.25 ETH From 0x381022…8C39fb18 to 0x756c81…58C2606D0.04688571 ETH From 0xE4D465…ECfe6e86 to 0x41D3D3…68F587B31770.549007 USDC From 0x5bcbdf…d0204f72 to 0x268C49…565e7a6F400 USDT From 0x8BCeaA…700C7C04 to 0xeEa0C6…65EE58ae0.1453187 ETH From 0xA91566…dD5394af to 0x9262f6…407648AD4247.018323 USDC From 0x01955E…A9fEA152 to 0x8Fe975…dA6c8fEF0.34924295 ETH From 0x52A258…EE9fC4f8 to 0x58f066…Af647d0F846.436154 USDT From 0xB582b7…Ca3E271a to 0xa9D1e0…B61D3E433260 USDT From 0xbd9D24…0c25c4cA to 0x588172…7a4d5EA46400.692824999999 USDT From 0x5E5BbB…1122E8B8 to 0xa9D1e0…B61D3E437144.03342 USDT From 0x17E3e5…987194Ef to 0x8a99FA…1971434B0.5 ETH From 0x389E30…d7f6eF5F to 0xc7c41E…E574072F1101.3 USDT From 0xAf4ad0…30227638 to 0x40143c…25d4ce0a2844.171739 USDT From 0xF2750E…A1772348 to 0x91Eb3a…E26f6112425.319741 USDT From 0xd9aCD8…C6C47072 to 0x43D037…54450629196.894998 USDT From 0xA31E42…6dE8cFd2 to 0xd5FBDA…De292d471129.154 USDT From 0x69f307…8516bB58 to 0xa24cc5…edEf1d360.862006537961416 ETH From 0x52A258…EE9fC4F8 to 0x58f0Af…200f7D0f846.436154 USDT From 0x6f874c…568A5F72 to 0xdb2cD8…317F75548002 USDT From 0x57f968…7bdF8c82 to 0xd1e55a…AbCab24610960.605001 USDT From 0x194214…849AB362 to 0xDB2CA9…EB4D755432004 USDT From 0x8834aA…B4364b58 to 0x189728…419bafA037.416604 USDT From 0x194214…849AB362 to 0x750E9e…ec591deF1500 USDT From 0x252dCe…731d28f2 to 0xd5FBDA…De292d47230.825503 USDT From 0x736efC…E61ee4c8 to 0xc5FCbE…951e6d740.114693923832948 ETH From 0x30008E…C605dFAF to 0xF4f3fc…407453985 USDT From 0x11Def0…eCaae39a to 0xb2aE6e…6A36bF20195 USDT From 0x5B56Fc…7f63df6f to 0x24A75D…2CB12858350 USDT From 0xa21A16…2310F556 to 0x784351…a58552A70.405277930563229 ETH From 0xBbEF92…f22a7384 to 0x252006…59BE28f2518.918537 USDT From 0x8A37f0…26fD0712 to 0x5094D7…2AA687f4476.651319 USDT From 0x3917Bd…961C9048 to 0xF5491f…69C4B40B551 USDT From 0xdb436E…8C25d482 to 0xAf0De9…faE4eF2a100 USDT From 0x79220A…5e5246aa to 0x80cc11…41F1BCf80.122700000000009 ETH From 0x9aa856…3BEd5054 to 0xd8337E…3F5ADCc50.16 ETH From 0xF2750E…A1772348 to 0x8B8Fe7…c5393E952443.32 USDT From 0xC5fCBe…951e6D74 to 0x5dBDe9…e61A6Bb9182.779124 USDT From 0x092c70…3734B7Cf to 0xd8f996…947193e62500 USDC From 0x00e0FB…E785831a to 0xA12E8A…99AE7e972 ETH From 0xc4f41d…CEF1682A to 0xF5491f…69C4B40B1100 USDT From 0x736efC…E61eE4c8 to 0xC5fCBe…951e6D740.114693923832948 ETH From 0x1565e2…61ee19D2 to 0x027F04…8bE5B3562.2 ETH From 0x7BCBdc…b8E3C0f8 to 0x282802…2ad499dC1317.8 USDC From 0xa1dBC6…8aa2E252 to 0x862F31…F316744A99.9 USDT From 0x198e36…F59936f2 to 0xf35809…8dd9b2E11140.06473 USDC From 0x608BE7…8A06bE86 to 0x70fD6c…53FF791C912.377128 USDT From 0x287299…2D82eAB6 to 0xCAD531…Feaf5E646769.686556999999 USDC From 0x9169cD…23331944 to 0xB6eC21…49a301310.4 ETH From 0x24e37B…29FE9938 to 0xac2ab1…240205801267.21 USDT From 0x5BCbdf…D9204F72 to 0x99BEbE…065d21B222200 USDT From 0xeB791A…d736cd34 to 0x24e37b…2bfE99387918.853503 USDT From 0xf5eAfA…a5D0Ded4 to 0xB46Eb0…63DEBa242.48 ETH From 0xCBd321…f399379f to 0x11b815…4B7697f6388.285401 USDT From 0xb8bA36…551AD7eF to 0xC63620…A8Ac538d7.998 ETH From 0x18eEaC…cd6255d6 to 0xAd3588…8B8548ed500 USDT From 0x02a11b…24A9F076 to 0x489724…692D3d9D3195.55385 USDT From 0xC01529…6FbcD3aF to 0x10563A…7B7a5764950 USDT From 0x68bfC0…31FEE7Ef to 0xecb6BF…29F3294F7000 USDT From 0x4792D6…87004ef4 to 0x609F8e…1B56eBd40.008835055735064 ETH From 0x4Aa51C…Db7425b8 to 0xA8CCCd…Ae168CD82000 USDT From 0x3be3AD…3b587424 to 0x4f8e2D…1ea156660.236829556951061 ETH From 0x24e37B…29FE9938 to 0xac2ab1…240205801267.21 USDT From 0x00c5C5…656eb34A to 0x941B4F…8b4aa642693.42022713 DAI From 0x287299…2D82eAB6 to 0xCAD531…Feaf5E6410 USDC From 0x57CE3f…d13eDA5A to 0x3aCD9A…8ea58008764.559905 USDT From 0xCcfefe…06F2a3e4 to 0x096eEe…2dB5C1aA0.17 ETH From 0x8e9C0e…4626e34a to 0x6e5891…aD40BcfA1168.988042 USDC From 0x50Af6e…4a3E6D74 to 0x5b1497…dbf3c62320960 USDT From 0x193D89…FE951862 to 0x13eD93…aA862B9E2848.046002 USDT From 0xe02d82…D95b0414 to 0x6d3ED6…dA9BC647110.5189 USDT From 0x7bcBdc…b7E3c0f8 to 0x9c1fc7…4419EbF27678.12 USDC From 0x20d07F…8D52c736 to 0x458d72…6baefC481500 USDT From 0x0331E5…A5F17176 to 0x9478ce…4A075B9736342.519725 USDC From 0xE79b41…2f95c55F to 0x24AA92…4fE630315000 USDC From 0xa88902…bec90224 to 0x4792D6…87004ef40.1367784356 ETH From 0x451eEC…aFbE92d2 to 0x797b27…0A06943825 USDT From 0xa6DCbb…9a7b3a8F to 0xD47198…EaB6C22f2402.183813 USDT From 0xbBEF92…f02A7384 to 0x252dCe…731d28f2230.825503 USDT From 0x4AA51c…dB7425B8 to 0xa8CC16…E5f08Cd82000 USDT From 0x787B88…3b00c6CA to 0x4C4af3…6a4949e20.102018124897981 ETH From 0x57CE3f…d13eDA5A to 0x85eaf6…1bC818622498.561779 USDT From 0x766182…6F42cef6 to 0x5E5Bbb…1122E8b87144 USDT From 0x1F3117…45090c42 to 0x3edf08…b930De7C6.864 ETH From 0x2D0a05…5dfb7cB4 to 0x081960…af2bF13a5325 USDT From 0x55193e…B425fD2F to 0xD487fB…16e3d5a5100.05 USDC From 0x7BCBdc…b8E3C0f8 to 0x9C1FC7…4B19ebF27678.12 USDC From 0x019826…5f9da152 to 0x8Fe98e…3D588fEf0.34924295 ETH From 0x2a51f4…D074396F to 0xAC4F8A…17C0F5432414.9 USDT From 0x58f066…Af647d0F to 0x52bfE6…F300AC63300 USDT From 0x6f874c…568A5F72 to 0xdb2cD8…317F755413.1 ETH From 0x0B50B3…6eFC235a to 0xD4F926…9a3222025143.50769 USDT From 0x57ce3F…0C3eDA5a to 0xA9bb46…90f4FaED5352.094626 USDT From 0xB26AB6…E1661e64 to 0xFdE962…BbEaDec07140 USDT From 0x4cd05d…23444D08 to 0xb21419…2483AfE360 USDT From 0x709Ac2…E70b07Df to 0xd5FBDA…De292d472000 USDT From 0x6F874c…568a5f72 to 0xDB2CA9…EB4D755413.1 ETH From 0x092c70…3734B7cf to 0xd8f996…937193e62500 USDC From 0xeB791a…d736cD34 to 0x24e37B…29FE99387918.853503 USDT From 0xB2D303…3C8586c8 to 0xD85F93…a870e3830.139715049616077 ETH From 0x389E30…d0F6ef5F to 0xc7C450…d201072f1101.3 USDT From 0x53Eb3E…260e7336 to 0xddb5b3…b5B5a4A02272.443811 USDT From 0xcC3b12…b9905F4f to 0x6B047f…30d87a65305.9 USDC From 0xB7c69F…661cca8a to 0xB91ee2…ae5b7Db43017 USDT From 0x94c0f0…E2068D7a to 0xE18722…B66EAe870.1 ETH From 0x14c401…D3117328 to 0x8aa2Be…21B907Bd1.143788 ETH From 0x085026…9dFB1d28 to 0x394d30…abD906dF0.2 ETH From 0xc1C274…d5669652 to 0x11b815…4B7697f64100 USDT From 0x351307…093a7BC2 to 0xD4b02a…B40015Fc0.5 ETH From 0xFA801C…6E3434e2 to 0xa9D1e0…B61D3E439377.797129999999 USDT From 0x96e154…502b1d06 to 0x209Cc9…aE3C9d3A3.715284758594807 ETH From 0x5BCbdf…D9204F72 to 0x2685aE…147e7A6F400 USDT From 0x287299…2382EaB6 to 0xcAdBAd…cf735E646769.686556999999 USDC From 0xE2e919…C8035Ed4 to 0xD70864…3BA67e40299.771274 USDT From 0x287299…2382EaB6 to 0xcAdBAd…cf735E6410 USDC From 0xaD90ad…AE5F386f to 0x710614…F66A611b0.123 ETH From 0x5097eA…cFde8A02 to 0x119CD7…d0A1b45f1514.724353 USDT From 0x9f54Cc…fd373Cc4 to 0x301d29…379af3FC1.579913084784743 ETH From 0x5843C8…8E377f64 to 0x961AB8…19F2EF3F100 USDT From 0x7926a3…753546aa to 0x80C674…6599bCF80.122700000000009 ETH From 0x077D36…9be7C4A4 to 0x2Fb073…aa2862a60.2580455 ETH From 0x1565e2…61Ee19D2 to 0x027FD5…4dA4B3562.2 ETH From 0x58479f…438c7f64 to 0x961b1d…06dAef3f100 USDT From 0x404460…dd482e32 to 0x487BF2…2a6e37b01.21204439 ETH From 0x57ce3F…0C3eDA5a to 0x85Eaf6…1bc818622498.561779 USDT From 0x7BCBdc…b8E3C0f8 to 0x702F29…62F470a05374.69 USDC From 0x6a4cA5…60B8AAf6 to 0x4EaDd4…e896dCB76496.694314 USDT From 0xA2387B…312Ed666 to 0x439037…385b47B11000 USDT From 0x30784E…2b1Cf5bA to 0x35f393…bC0f0e9d10453.59909 USDT From 0x3be3AD…3b587424 to 0x4f8e2D…1ea15666657.874632 USDT From 0xd8f996…937193e6 to 0xa9D1e0…B61D3E433976.143141 USDC From 0x085026…9DFb1D28 to 0x357c9e…e6dc6D5914.460449096985608 ETH From 0xe02d82…D95b0414 to 0x11De5e…8766464D2392.8782 USDT From 0x1843ff…39cA3FE2 to 0x6A1cc7…79E62059165635 USDT From 0x5B56Fc…7F63Df6F to 0x24a75d…28b12858350 USDT From 0x9f1D8b…EeAC1dE4 to 0xd39BC5…b14adf89728.84 USDT From 0x9BBcFb…9f04F03A to 0xE12005…EeA02b1f520 USDT From 0x819C7C…3b811828 to 0xd9aCD8…C6C470725 ETH From 0xA6642e…FB9DE55A to 0x3CB5e8…E63c3f9F1500 USDC From 0x819c7C…38811828 to 0xD9aCd8…Cfc470725 ETH From 0x62985f…24d99e12 to 0x4e03cD…597c43590.29939676259572 ETH From 0xa6642E…fb9de55A to 0x3Cb5E8…E43c3F9f1500 USDC From 0x7d175F…CD4932B8 to 0x891F48…8ff5C30a8263.91541 USDT From 0xE70042…07a1ebd8 to 0xe57dAa…493937c50.15 ETH From 0x14c401…D3117328 to 0xce5599…6940BFEc1.14 ETH From 0xF99816…B1e52e36 to 0xa23056…B2f39c973000 USDC From 0x7D175f…c84932B8 to 0x891F48…8ef5C30a8263.91541 USDT From 0x5207d1…42E476A4 to 0xb2474f…de03287e0.130129 ETH From 0x57f968…7BDf8C82 to 0xD1E55A…ABcaB24610960.605001 USDT From 0x077D36…9be7C4A4 to 0x97C711…2aA34fb50.29012896 ETH From 0xB33f48…8A4C834F to 0x280789…f902176A589 USDT From 0x194214…849AB362 to 0xdb2cD8…317F755432004 USDT From 0x4d050b…3bA767Ea to 0x0e6fd1…7b71318b10000 USDC From 0x69f307…8516Bb58 to 0xA249b9…C67a1D360.862006537961416 ETH From 0xb21f28…98046c78 to 0xaAFa14…7E2A75eC3121.8 USDT From 0x9169cD…23331944 to 0xB6eC21…49a301310.5 ETH From 0x8ea3db…4905BE84 to 0x58B704…029250232496 USDC From 0x59C8f8…756d1774 to 0xdaCdDe…357425cE30000 USDT From 0x585BA9…77073558 to 0x80cc11…41F1BCf80.166300000000009 ETH From 0xe2c106…72755732 to 0x1d7df0…aa39871010 USDT From 0xbe2697…c6AEEed2 to 0x9A6F72…AE962D240.45464953439942 ETH From 0xaFC53D…eC3FF7d4 to 0x41b7Eb…53C853f81146.604955 USDT From 0xD50203…CfC8AD74 to 0x39151A…78b539f02.75 ETH From 0x209cC9…AE3c9d3a to 0x24e37B…29FE99383.716244854282903 ETH From 0x787B88…3B00C6cA to 0x7c5EA8…12656B070.45352999954647 ETH From 0xB33B75…982c834f to 0x280789…F902176a589 USDT From 0xdB436E…8C25D482 to 0xAf0De9…f6e4Ef2A100 USDT From 0xA88902…Bec90224 to 0x4792b8…B5844ef40.1367784356 ETH From 0x4Aa51C…Db7425b8 to 0xA8CCCd…Ae168CD82000 USDT From 0xBd9D24…0c25C4Ca to 0x58856a…4D755ea46400.692824999999 USDT From 0x1E342d…F41e40fa to 0xB618eA…9D9412Ef4000 USDT From 0xEe1fD9…7f76f2FA to 0xeAC2Ae…c712c8eb33370.417556 USDC From 0x9a779f…6109B286 to 0x32f61D…2320ECD32.14 ETH From 0xb7c69F…661CcA8a to 0xB91eE2…AE5B7dB43017 USDT From 0x35BbCF…2B698d02 to 0xe3F96e…0796839240000 USDT From 0x787B88…3B00C6cA to 0x4b9FC3…a7324cF70.134535380357322 ETH From 0x7bcBdc…b7E3c0f8 to 0x2BDD5a…945f88226631.11 USDC From 0x20D07f…8D52c736 to 0x458d72…6daEFc481500 USDT From 0x194214…849AB362 to 0x7506AA…90ba1DeF1500 USDT From 0xcC3b12…b9905F4f to 0xB4e16D…E728c9dc3357.802044 USDC From 0x7EDA66…21Dcb13A to 0x9AEcFE…324Da6c17682 USDT From 0x32143A…0DD3DE68 to 0xd0aeC3…402c61050.16973233 ETH From 0xDfFbc8…C684cc84 to 0xE4eDb2…A700bCE80.101200000000009 ETH From 0x48935a…e5aB8416 to 0xE4eDb2…A700bCE81.286300000000009 ETH From 0x8a37F0…28Fd0712 to 0x50947C…acDA87F4476.651319 USDT From 0xDffb0C…afAEcC84 to 0xe4ede4…67b2Bce80.101200000000009 ETH From 0x53d967…7609B242 to 0x4C2b5b…969C95d849000 USDT From 0xA52a45…22E5C624 to 0xF4696e…B36Ee3aD500 USDC From 0x75Be2c…DE0fcf9F to 0x8Eb871…0aad3F231500.51912 USDT From 0x7BCBdc…b8E3C0f8 to 0xA75C37…7e6C40351515.62 USDC From 0x3be3AD…33587424 to 0x4F8e2D…1ea15666657.874632 USDT From 0x404460…dd482e32 to 0x78a4BC…e0F9B0b70.94353642 ETH From 0x9Bb28f…ce44F03A to 0xe12035…Be1c2b1f520 USDT From 0x8Fe98e…3D588fEf to 0x019826…5f9da1520.03 ETH From 0x57ce3F…0C3eDA5a to 0x3aC595…83FD8008764.559905 USDT From 0x63228f…3435Bfc2 to 0xd288A8…8aE4DB4E0.324664309109652 ETH From 0x482f35…EeE5c7D2 to 0xEaD8C6…FeA27f3b0.011724078148179 ETH From 0x209Cc9…aE3C9d3A to 0x24e37b…2bfE99383.716244854282903 ETH From 0x14A42D…F7E7b222 to 0xf628Fd…36BA71Bd73 USDT From 0xd925c0…6d4Fbe5A to 0x1af969…ad4Be200200 USDT From 0x511362…b65F866a to 0x125Ce8…4B915c6F5000000 USDC From 0xAfc53d…Ec3FF7D4 to 0x41b7EB…53C853F81146.604955 USDT From 0x7bcBdc…b7E3c0f8 to 0x0331E5…A5F171765833.33 USDC From 0x7A81F4…86448602 to 0x05293A…ca98C4B732.88 USDT From 0xc28e49…9e33855a to 0x482Ff7…0f1AC7D22.244574154050225 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.05909480693590656 eth 0.05909480693590656 ETH
0xcf4890…dca9c3d2	17035211	Wed, Apr 12, 2023 11:49 PM	0xD3F702…C09a574f	From 0x433c8A…f20B7D58 to 0xb6e582…15cdc9B20.15 ETH From 0x5E127E…a395aDdf to 0xf1F083…7880b2155840 USDT From 0xCcF3B8…7242A3E4 to 0x0966f3…858eC1aa0.17 ETH From 0x766182…6742CEF6 to 0x5E5BbB…1122E8B87144 USDT From 0x077D36…9be7C4A4 to 0xEb9baE…96EF13a10.12859166 ETH From 0x4892Db…263a8416 to 0xe4ede4…67b2Bce81.286300000000009 ETH From 0xE2e919…C8035Ed4 to 0xD70864…3BA67e400.522737104670373 ETH From 0x20FfE0…06c9048a to 0x460d53…753Cc4611461.535608 USDT From 0xd0D249…72E41C46 to 0xa9D1e0…B61D3E431065 USDT From 0xdb087D…8fc56296 to 0x9f4e2D…D88CC8201007.454059 USDT From 0x8E9c0e…4a26E34a to 0x6e5882…45e5BCfA1168.988042 USDC From 0xD6Ace0…00e40A8a to 0xf92866…35b7C3910.41 ETH From 0xDF5EDD…57054D32 to 0x85B57b…53F0fBB5999.195459 USDT From 0x787B88…3B00C6cA to 0x4C4A4b…9A3749e20.102018124897981 ETH From 0x077D36…9be7C4A4 to 0x840E2e…40F0b3010.17661627 ETH From 0xAf4093…34217638 to 0x40143C…25d4ce0A2844.171739 USDT From 0x1Cc604…C78EE0a2 to 0x87C48a…4bd090893000 USDT From 0x585698…b7653558 to 0x80C674…6599bCF80.166300000000009 ETH From 0xcbea8F…c92A180A to 0x8e7030…F7B3E9F00.639 ETH From 0x546674…554B4856 to 0x35E175…66e65B750.28 ETH From 0xc28E49…9e33855A to 0x482f35…EeE5c7D22.244574154050225 ETH From 0xa6dcBb…9a7b3A8F to 0xd47198…eAB6c22f2402.183813 USDT From 0x17D84d…230FefdF to 0xD804E8…B5C8ee74319.773026 USDT From 0x82E886…3DbCcD12 to 0x36cb5C…3FeD079310000 USDT From 0xa77bbC…2E803206 to 0x0D6dB9…7b8b44030.20860622 ETH From 0xE679e9…0DA8BBd6 to 0x37D8Ca…5cf4012620000 USDT From 0xdD981b…9b121924 to 0x50bC8D…4dBeea2C3125 USDC From 0x49599b…E4DA8C66 to 0xCc05a1…410c5A951 ETH From 0x077D36…9be7C4A4 to 0x42b3b0…16Beab3C0.21352332 ETH From 0xA1Dbc6…8aA2e252 to 0x862F31…F316744a99.9 USDT From 0x665AD0…09ac1544 to 0x11b815…4B7697f68927.987192999999 USDT From 0xbBEF92…f02A7384 to 0x252dCe…731d28f2518.918537 USDT From 0x5097Ea…Cfde8a02 to 0x119Cd7…D0a1b45f1514.724353 USDT From 0xE679E9…0DA8BBd6 to 0x37d883…2185012620000 USDT From 0x53ED53…acfa2aC6 to 0xc1C274…d56696520.217 ETH From 0x40143c…25d4ce0a to 0xAf4ad0…302276380.002 ETH From 0xc58Bb7…5D4E7c72 to 0x381AEc…8B4aFb180.1241535 ETH From 0x83CA2c…9912513A to 0x4b54F7…828dB27E0.10550798676182 ETH From 0x49599b…E4DA8C66 to 0x2da82D…8917405C1 ETH From 0xaB384F…b642763F to 0xD3d9BC…ec90dCde0.11 ETH From 0xF2750E…A1772348 to 0xc303f1…5D6D7FAc88 USDT From 0x40d68c…5F734BE2 to 0x33F7D5…Ff26b44f0.1 ETH From 0x085026…9DFb1D28 to 0x39480e…82b806Df0.2 ETH From 0x03758D…38EABaEF to 0xa9D1e0…B61D3E431250 USDT From 0x766182…6F42cef6 to 0x288336…285a11590.72367289 ETH From 0x4f507B…e085EBb6 to 0x327371…0C0ef9C55170.990505 USDC From 0xa8e2a4…6e15aAA8 to 0xEc2f1b…f9ebeC432151 USDT From 0x24F911…7BDf36b8 to 0x3C96b8…72e29b732161.611015 USDT From 0x1e342d…F11e40Fa to 0xB618EA…9D9412ef4000 USDT From 0x2633F1…BAab35c2 to 0xa9D1e0…B61D3E43600.331602 USDT From 0x7bcBdc…b7E3c0f8 to 0xEF6E07…20fF67a82237.84 USDC From 0x94c0f0…E2068D7a to 0xE18722…B66EAe8724.83152682 ETH From 0x53EdC9…B93E2Ac6 to 0xC1C274…D76696520.217 ETH From 0xd925c0…6d4Fbe5A to 0xf9F42a…e0DAD295200 USDT From 0xa5606B…e961C922 to 0xc352B7…5C9398d70.03332137 ETH From 0xc01529…0fbcD3Af to 0x105A4C…67935764950 USDT From 0x7BCBdc…b8E3C0f8 to 0x80877B…0Ea069b96426 USDC From 0xBF4EC1…f0A3884a to 0xa56f3E…5350c9223.47522 USDC From 0x2d0A05…58fb7cb4 to 0x081960…aB2Bf13a5325 USDT From 0x064Db2…78ec7fDf to 0x9958b0…55B5d9dc0.877563030899593 ETH From 0xF3Ef7d…7e48D6F8 to 0x7b8d83…6714510550000 USDT From 0x53D967…7809b242 to 0x4c2B5b…969C95D849000 USDT From 0xbF4D69…2968884a to 0xa5606B…e961C9223.47522 USDC From 0xBbEF92…f22a7384 to 0x252006…59BE28f2230.825503 USDT From 0x00C28f…De2Db34a to 0x941b4F…8B4Aa642693.42022713 DAI From 0x0B5428…D78D235a to 0xd4f926…9a3222025143.50769 USDT From 0xd1C1dA…93359a26 to 0x88291F…395d2F2c77910 USDT From 0x8dCA7A…ca041CDF to 0x4e7632…9568Bc67300 USDT From 0x40D68C…5F734Be2 to 0x33f0f0…32D5b44F0.1 ETH From 0x7F5348…B34914b6 to 0xE4eDb2…A700bCE810.00120000000001 ETH From 0x68BFc0…31Fee7EF to 0xecB6BF…26F3294f7000 USDT From 0x35bbCf…2C698d02 to 0xE3f96E…0796839240000 USDT From 0x493b57…ED0687c2 to 0x378503…7219B95B10000 USDT From 0xb21f28…98046c78 to 0xb55f25…13ce213b11.872468568867022 ETH From 0xc22994…F0245468 to 0x175b48…30e029c315991 USDT From 0x17d84d…230fEfdf to 0xD804B9…EA99eE74319.773026 USDT From 0x7f5348…bc4914b6 to 0xe4ede4…67b2Bce810.00120000000001 ETH From 0x4C5589…314a8fbA to 0x30A431…49096c11800 USDT From 0x787B88…3B00C6cA to 0x65a2Dc…14Dd20F30.417347767904183 ETH From 0x3be3AD…3b587424 to 0x345e18…f92a715117380 USDT From 0xc58bb7…5D4E7c72 to 0x381022…8C39fb180.1241535 ETH From 0xa02196…500958dF to 0x11b815…4B7697f626185.99404 USDT From 0x154945…A9aDbf6F to 0xD379D3…53072f830.2618 ETH From 0xf5eabB…7B48DED4 to 0xB46eB0…6aDeba242.48 ETH From 0x499E7b…d3372db2 to 0x9239dF…7957B3c313986.000014000001 USDT From 0x287539…D907F49a to 0x47C929…605876dd16.217478 USDT From 0x4C7BcC…faeb9C18 to 0x6BDA8B…8952bB554893 USDT From 0x7F5348…B34914b6 to 0xE4eDb2…A700bCE810.00120000000001 ETH From 0x0778fC…0E3bC4A4 to 0x2fBaa7…C8D062A60.2580455 ETH From 0x6F874c…568a5f72 to 0xDB2CA9…EB4D75548002 USDT From 0x252dCe…731d28f2 to 0xd5FBDA…De292d47230.825503 USDT From 0x7f5348…bc4914b6 to 0xe4ede4…67b2Bce810.00120000000001 ETH From 0xD08c93…C28af874 to 0xF5491f…69C4B40B551 USDT From 0x5bcbdf…d0204f72 to 0x99BebE…065d21b222200 USDT From 0x87bF44…931f303a to 0x3416Cf…113527c6120 USDT From 0x8c3FB6…9cC86A6f to 0x81BBb3…3856718320 USDT From 0x451eEC…AfBe92D2 to 0x7972B7…63D2943825 USDT From 0x00e0FB…E785831a to 0xA12E8A…99AE7e972 ETH From 0x3be3AD…33587424 to 0x4F8e2D…1ea156660.236829556951061 ETH From 0x787B88…3B00C6cA to 0x0854bd…411153E70.318358996112836 ETH From 0x433c8A…fB0B7d58 to 0xb6E57c…6ceBC9b20.15 ETH From 0x7BCBdc…b8E3C0f8 to 0x2Bdda2…9D6188226631.11 USDC From 0x4f507B…e085EBb6 to 0x327371…0C0ef9C510 USDC From 0xf2750E…A1772348 to 0x91EB01…9Dc76112425.319741 USDT From 0x30008e…c605Dfaf to 0xF4f89B…E7Bc53985 USDT From 0x085026…9DFb1D28 to 0x39480e…82b806Df0.29520281 ETH From 0xd51078…38dd4626 to 0x63caC4…2C8470670.8 ETH From 0xC55EdD…5BA7E7fa to 0x498907…1bEc90FD0.26 ETH From 0x511362…b65F866A to 0x125fAb…bEE85C6f5000000 USDC From 0x7EDA66…21Dcb13A to 0x9AEcFE…324Da6c1100 USDT From 0x96e154…502b1d06 to 0x209cC9…AE3c9d3a3.715284758594807 ETH From 0xE70042…07a1ebd8 to 0xe57dAa…493937c50.15 ETH From 0x7BCBdc…b8E3C0f8 to 0xCC01A5…504B2f897678.12 USDC From 0x085026…9dFB1d28 to 0x394d30…abD906dF0.29520281 ETH From 0xa46822…1338e5e8 to 0x90c09B…ca71746e10500 USDT From 0x7BCBdc…b8E3C0f8 to 0x0331E5…a5f171765833.33 USDC From 0xA8c584…9f8fF3F6 to 0x0D4a11…471f18521000 USDT From 0x221627…a0476722 to 0x109C85…426045a436 USDT From 0xdE27E6…05cEA174 to 0x33Ed0C…B4b546412606.51404 USDT From 0x7BCBdc…b8E3C0f8 to 0xeF6E07…20Ff67a82237.84 USDC From 0xBE2605…C0B7Eed2 to 0x9a6168…0A552d240.45464953439942 ETH From 0x1E5f1d…8c1eDBC2 to 0xF5491f…69C4B40B551 USDT From 0xD9d16E…0328a16F to 0x6EABEd…3F5A642E477.988 USDT From 0x221627…a0476722 to 0x109c61…226345A436 USDT From 0xE55c98…438dCA54 to 0xa02571…46b82B370.25 ETH From 0x381022…8C39fb18 to 0x756c81…58C2606D0.04688571 ETH From 0xE4D465…ECfe6e86 to 0x41D3D3…68F587B31770.549007 USDC From 0x5bcbdf…d0204f72 to 0x268C49…565e7a6F400 USDT From 0x8BCeaA…700C7C04 to 0xeEa0C6…65EE58ae0.1453187 ETH From 0xA91566…dD5394af to 0x9262f6…407648AD4247.018323 USDC From 0x01955E…A9fEA152 to 0x8Fe975…dA6c8fEF0.34924295 ETH From 0x52A258…EE9fC4f8 to 0x58f066…Af647d0F846.436154 USDT From 0xB582b7…Ca3E271a to 0xa9D1e0…B61D3E433260 USDT From 0xbd9D24…0c25c4cA to 0x588172…7a4d5EA46400.692824999999 USDT From 0x5E5BbB…1122E8B8 to 0xa9D1e0…B61D3E437144.03342 USDT From 0x17E3e5…987194Ef to 0x8a99FA…1971434B0.5 ETH From 0x389E30…d7f6eF5F to 0xc7c41E…E574072F1101.3 USDT From 0xAf4ad0…30227638 to 0x40143c…25d4ce0a2844.171739 USDT From 0xF2750E…A1772348 to 0x91Eb3a…E26f6112425.319741 USDT From 0xd9aCD8…C6C47072 to 0x43D037…54450629196.894998 USDT From 0xA31E42…6dE8cFd2 to 0xd5FBDA…De292d471129.154 USDT From 0x69f307…8516bB58 to 0xa24cc5…edEf1d360.862006537961416 ETH From 0x52A258…EE9fC4F8 to 0x58f0Af…200f7D0f846.436154 USDT From 0x6f874c…568A5F72 to 0xdb2cD8…317F75548002 USDT From 0x57f968…7bdF8c82 to 0xd1e55a…AbCab24610960.605001 USDT From 0x194214…849AB362 to 0xDB2CA9…EB4D755432004 USDT From 0x8834aA…B4364b58 to 0x189728…419bafA037.416604 USDT From 0x194214…849AB362 to 0x750E9e…ec591deF1500 USDT From 0x252dCe…731d28f2 to 0xd5FBDA…De292d47230.825503 USDT From 0x736efC…E61ee4c8 to 0xc5FCbE…951e6d740.114693923832948 ETH From 0x30008E…C605dFAF to 0xF4f3fc…407453985 USDT From 0x11Def0…eCaae39a to 0xb2aE6e…6A36bF20195 USDT From 0x5B56Fc…7f63df6f to 0x24A75D…2CB12858350 USDT From 0xa21A16…2310F556 to 0x784351…a58552A70.405277930563229 ETH From 0xBbEF92…f22a7384 to 0x252006…59BE28f2518.918537 USDT From 0x8A37f0…26fD0712 to 0x5094D7…2AA687f4476.651319 USDT From 0x3917Bd…961C9048 to 0xF5491f…69C4B40B551 USDT From 0xdb436E…8C25d482 to 0xAf0De9…faE4eF2a100 USDT From 0x79220A…5e5246aa to 0x80cc11…41F1BCf80.122700000000009 ETH From 0x9aa856…3BEd5054 to 0xd8337E…3F5ADCc50.16 ETH From 0xF2750E…A1772348 to 0x8B8Fe7…c5393E952443.32 USDT From 0xC5fCBe…951e6D74 to 0x5dBDe9…e61A6Bb9182.779124 USDT From 0x092c70…3734B7Cf to 0xd8f996…947193e62500 USDC From 0x00e0FB…E785831a to 0xA12E8A…99AE7e972 ETH From 0xc4f41d…CEF1682A to 0xF5491f…69C4B40B1100 USDT From 0x736efC…E61eE4c8 to 0xC5fCBe…951e6D740.114693923832948 ETH From 0x1565e2…61ee19D2 to 0x027F04…8bE5B3562.2 ETH From 0x7BCBdc…b8E3C0f8 to 0x282802…2ad499dC1317.8 USDC From 0xa1dBC6…8aa2E252 to 0x862F31…F316744A99.9 USDT From 0x198e36…F59936f2 to 0xf35809…8dd9b2E11140.06473 USDC From 0x608BE7…8A06bE86 to 0x70fD6c…53FF791C912.377128 USDT From 0x287299…2D82eAB6 to 0xCAD531…Feaf5E646769.686556999999 USDC From 0x9169cD…23331944 to 0xB6eC21…49a301310.4 ETH From 0x24e37B…29FE9938 to 0xac2ab1…240205801267.21 USDT From 0x5BCbdf…D9204F72 to 0x99BEbE…065d21B222200 USDT From 0xeB791A…d736cd34 to 0x24e37b…2bfE99387918.853503 USDT From 0xf5eAfA…a5D0Ded4 to 0xB46Eb0…63DEBa242.48 ETH From 0xCBd321…f399379f to 0x11b815…4B7697f6388.285401 USDT From 0xb8bA36…551AD7eF to 0xC63620…A8Ac538d7.998 ETH From 0x18eEaC…cd6255d6 to 0xAd3588…8B8548ed500 USDT From 0x02a11b…24A9F076 to 0x489724…692D3d9D3195.55385 USDT From 0xC01529…6FbcD3aF to 0x10563A…7B7a5764950 USDT From 0x68bfC0…31FEE7Ef to 0xecb6BF…29F3294F7000 USDT From 0x4792D6…87004ef4 to 0x609F8e…1B56eBd40.008835055735064 ETH From 0x4Aa51C…Db7425b8 to 0xA8CCCd…Ae168CD82000 USDT From 0x3be3AD…3b587424 to 0x4f8e2D…1ea156660.236829556951061 ETH From 0x24e37B…29FE9938 to 0xac2ab1…240205801267.21 USDT From 0x00c5C5…656eb34A to 0x941B4F…8b4aa642693.42022713 DAI From 0x287299…2D82eAB6 to 0xCAD531…Feaf5E6410 USDC From 0x57CE3f…d13eDA5A to 0x3aCD9A…8ea58008764.559905 USDT From 0xCcfefe…06F2a3e4 to 0x096eEe…2dB5C1aA0.17 ETH From 0x8e9C0e…4626e34a to 0x6e5891…aD40BcfA1168.988042 USDC From 0x50Af6e…4a3E6D74 to 0x5b1497…dbf3c62320960 USDT From 0x193D89…FE951862 to 0x13eD93…aA862B9E2848.046002 USDT From 0xe02d82…D95b0414 to 0x6d3ED6…dA9BC647110.5189 USDT From 0x7bcBdc…b7E3c0f8 to 0x9c1fc7…4419EbF27678.12 USDC From 0x20d07F…8D52c736 to 0x458d72…6baefC481500 USDT From 0x0331E5…A5F17176 to 0x9478ce…4A075B9736342.519725 USDC From 0xE79b41…2f95c55F to 0x24AA92…4fE630315000 USDC From 0xa88902…bec90224 to 0x4792D6…87004ef40.1367784356 ETH From 0x451eEC…aFbE92d2 to 0x797b27…0A06943825 USDT From 0xa6DCbb…9a7b3a8F to 0xD47198…EaB6C22f2402.183813 USDT From 0xbBEF92…f02A7384 to 0x252dCe…731d28f2230.825503 USDT From 0x4AA51c…dB7425B8 to 0xa8CC16…E5f08Cd82000 USDT From 0x787B88…3b00c6CA to 0x4C4af3…6a4949e20.102018124897981 ETH From 0x57CE3f…d13eDA5A to 0x85eaf6…1bC818622498.561779 USDT From 0x766182…6F42cef6 to 0x5E5Bbb…1122E8b87144 USDT From 0x1F3117…45090c42 to 0x3edf08…b930De7C6.864 ETH From 0x2D0a05…5dfb7cB4 to 0x081960…af2bF13a5325 USDT From 0x55193e…B425fD2F to 0xD487fB…16e3d5a5100.05 USDC From 0x7BCBdc…b8E3C0f8 to 0x9C1FC7…4B19ebF27678.12 USDC From 0x019826…5f9da152 to 0x8Fe98e…3D588fEf0.34924295 ETH From 0x2a51f4…D074396F to 0xAC4F8A…17C0F5432414.9 USDT From 0x58f066…Af647d0F to 0x52bfE6…F300AC63300 USDT From 0x6f874c…568A5F72 to 0xdb2cD8…317F755413.1 ETH From 0x0B50B3…6eFC235a to 0xD4F926…9a3222025143.50769 USDT From 0x57ce3F…0C3eDA5a to 0xA9bb46…90f4FaED5352.094626 USDT From 0xB26AB6…E1661e64 to 0xFdE962…BbEaDec07140 USDT From 0x4cd05d…23444D08 to 0xb21419…2483AfE360 USDT From 0x709Ac2…E70b07Df to 0xd5FBDA…De292d472000 USDT From 0x6F874c…568a5f72 to 0xDB2CA9…EB4D755413.1 ETH From 0x092c70…3734B7cf to 0xd8f996…937193e62500 USDC From 0xeB791a…d736cD34 to 0x24e37B…29FE99387918.853503 USDT From 0xB2D303…3C8586c8 to 0xD85F93…a870e3830.139715049616077 ETH From 0x389E30…d0F6ef5F to 0xc7C450…d201072f1101.3 USDT From 0x53Eb3E…260e7336 to 0xddb5b3…b5B5a4A02272.443811 USDT From 0xcC3b12…b9905F4f to 0x6B047f…30d87a65305.9 USDC From 0xB7c69F…661cca8a to 0xB91ee2…ae5b7Db43017 USDT From 0x94c0f0…E2068D7a to 0xE18722…B66EAe870.1 ETH From 0x14c401…D3117328 to 0x8aa2Be…21B907Bd1.143788 ETH From 0x085026…9dFB1d28 to 0x394d30…abD906dF0.2 ETH From 0xc1C274…d5669652 to 0x11b815…4B7697f64100 USDT From 0x351307…093a7BC2 to 0xD4b02a…B40015Fc0.5 ETH From 0xFA801C…6E3434e2 to 0xa9D1e0…B61D3E439377.797129999999 USDT From 0x96e154…502b1d06 to 0x209Cc9…aE3C9d3A3.715284758594807 ETH From 0x5BCbdf…D9204F72 to 0x2685aE…147e7A6F400 USDT From 0x287299…2382EaB6 to 0xcAdBAd…cf735E646769.686556999999 USDC From 0xE2e919…C8035Ed4 to 0xD70864…3BA67e40299.771274 USDT From 0x287299…2382EaB6 to 0xcAdBAd…cf735E6410 USDC From 0xaD90ad…AE5F386f to 0x710614…F66A611b0.123 ETH From 0x5097eA…cFde8A02 to 0x119CD7…d0A1b45f1514.724353 USDT From 0x9f54Cc…fd373Cc4 to 0x301d29…379af3FC1.579913084784743 ETH From 0x5843C8…8E377f64 to 0x961AB8…19F2EF3F100 USDT From 0x7926a3…753546aa to 0x80C674…6599bCF80.122700000000009 ETH From 0x077D36…9be7C4A4 to 0x2Fb073…aa2862a60.2580455 ETH From 0x1565e2…61Ee19D2 to 0x027FD5…4dA4B3562.2 ETH From 0x58479f…438c7f64 to 0x961b1d…06dAef3f100 USDT From 0x404460…dd482e32 to 0x487BF2…2a6e37b01.21204439 ETH From 0x57ce3F…0C3eDA5a to 0x85Eaf6…1bc818622498.561779 USDT From 0x7BCBdc…b8E3C0f8 to 0x702F29…62F470a05374.69 USDC From 0x6a4cA5…60B8AAf6 to 0x4EaDd4…e896dCB76496.694314 USDT From 0xA2387B…312Ed666 to 0x439037…385b47B11000 USDT From 0x30784E…2b1Cf5bA to 0x35f393…bC0f0e9d10453.59909 USDT From 0x3be3AD…3b587424 to 0x4f8e2D…1ea15666657.874632 USDT From 0xd8f996…937193e6 to 0xa9D1e0…B61D3E433976.143141 USDC From 0x085026…9DFb1D28 to 0x357c9e…e6dc6D5914.460449096985608 ETH From 0xe02d82…D95b0414 to 0x11De5e…8766464D2392.8782 USDT From 0x1843ff…39cA3FE2 to 0x6A1cc7…79E62059165635 USDT From 0x5B56Fc…7F63Df6F to 0x24a75d…28b12858350 USDT From 0x9f1D8b…EeAC1dE4 to 0xd39BC5…b14adf89728.84 USDT From 0x9BBcFb…9f04F03A to 0xE12005…EeA02b1f520 USDT From 0x819C7C…3b811828 to 0xd9aCD8…C6C470725 ETH From 0xA6642e…FB9DE55A to 0x3CB5e8…E63c3f9F1500 USDC From 0x819c7C…38811828 to 0xD9aCd8…Cfc470725 ETH From 0x62985f…24d99e12 to 0x4e03cD…597c43590.29939676259572 ETH From 0xa6642E…fb9de55A to 0x3Cb5E8…E43c3F9f1500 USDC From 0x7d175F…CD4932B8 to 0x891F48…8ff5C30a8263.91541 USDT From 0xE70042…07a1ebd8 to 0xe57dAa…493937c50.15 ETH From 0x14c401…D3117328 to 0xce5599…6940BFEc1.14 ETH From 0xF99816…B1e52e36 to 0xa23056…B2f39c973000 USDC From 0x7D175f…c84932B8 to 0x891F48…8ef5C30a8263.91541 USDT From 0x5207d1…42E476A4 to 0xb2474f…de03287e0.130129 ETH From 0x57f968…7BDf8C82 to 0xD1E55A…ABcaB24610960.605001 USDT From 0x077D36…9be7C4A4 to 0x97C711…2aA34fb50.29012896 ETH From 0xB33f48…8A4C834F to 0x280789…f902176A589 USDT From 0x194214…849AB362 to 0xdb2cD8…317F755432004 USDT From 0x4d050b…3bA767Ea to 0x0e6fd1…7b71318b10000 USDC From 0x69f307…8516Bb58 to 0xA249b9…C67a1D360.862006537961416 ETH From 0xb21f28…98046c78 to 0xaAFa14…7E2A75eC3121.8 USDT From 0x9169cD…23331944 to 0xB6eC21…49a301310.5 ETH From 0x8ea3db…4905BE84 to 0x58B704…029250232496 USDC From 0x59C8f8…756d1774 to 0xdaCdDe…357425cE30000 USDT From 0x585BA9…77073558 to 0x80cc11…41F1BCf80.166300000000009 ETH From 0xe2c106…72755732 to 0x1d7df0…aa39871010 USDT From 0xbe2697…c6AEEed2 to 0x9A6F72…AE962D240.45464953439942 ETH From 0xaFC53D…eC3FF7d4 to 0x41b7Eb…53C853f81146.604955 USDT From 0xD50203…CfC8AD74 to 0x39151A…78b539f02.75 ETH From 0x209cC9…AE3c9d3a to 0x24e37B…29FE99383.716244854282903 ETH From 0x787B88…3B00C6cA to 0x7c5EA8…12656B070.45352999954647 ETH From 0xB33B75…982c834f to 0x280789…F902176a589 USDT From 0xdB436E…8C25D482 to 0xAf0De9…f6e4Ef2A100 USDT From 0xA88902…Bec90224 to 0x4792b8…B5844ef40.1367784356 ETH From 0x4Aa51C…Db7425b8 to 0xA8CCCd…Ae168CD82000 USDT From 0xBd9D24…0c25C4Ca to 0x58856a…4D755ea46400.692824999999 USDT From 0x1E342d…F41e40fa to 0xB618eA…9D9412Ef4000 USDT From 0xEe1fD9…7f76f2FA to 0xeAC2Ae…c712c8eb33370.417556 USDC From 0x9a779f…6109B286 to 0x32f61D…2320ECD32.14 ETH From 0xb7c69F…661CcA8a to 0xB91eE2…AE5B7dB43017 USDT From 0x35BbCF…2B698d02 to 0xe3F96e…0796839240000 USDT From 0x787B88…3B00C6cA to 0x4b9FC3…a7324cF70.134535380357322 ETH From 0x7bcBdc…b7E3c0f8 to 0x2BDD5a…945f88226631.11 USDC From 0x20D07f…8D52c736 to 0x458d72…6daEFc481500 USDT From 0x194214…849AB362 to 0x7506AA…90ba1DeF1500 USDT From 0xcC3b12…b9905F4f to 0xB4e16D…E728c9dc3357.802044 USDC From 0x7EDA66…21Dcb13A to 0x9AEcFE…324Da6c17682 USDT From 0x32143A…0DD3DE68 to 0xd0aeC3…402c61050.16973233 ETH From 0xDfFbc8…C684cc84 to 0xE4eDb2…A700bCE80.101200000000009 ETH From 0x48935a…e5aB8416 to 0xE4eDb2…A700bCE81.286300000000009 ETH From 0x8a37F0…28Fd0712 to 0x50947C…acDA87F4476.651319 USDT From 0xDffb0C…afAEcC84 to 0xe4ede4…67b2Bce80.101200000000009 ETH From 0x53d967…7609B242 to 0x4C2b5b…969C95d849000 USDT From 0xA52a45…22E5C624 to 0xF4696e…B36Ee3aD500 USDC From 0x75Be2c…DE0fcf9F to 0x8Eb871…0aad3F231500.51912 USDT From 0x7BCBdc…b8E3C0f8 to 0xA75C37…7e6C40351515.62 USDC From 0x3be3AD…33587424 to 0x4F8e2D…1ea15666657.874632 USDT From 0x404460…dd482e32 to 0x78a4BC…e0F9B0b70.94353642 ETH From 0x9Bb28f…ce44F03A to 0xe12035…Be1c2b1f520 USDT From 0x8Fe98e…3D588fEf to 0x019826…5f9da1520.03 ETH From 0x57ce3F…0C3eDA5a to 0x3aC595…83FD8008764.559905 USDT From 0x63228f…3435Bfc2 to 0xd288A8…8aE4DB4E0.324664309109652 ETH From 0x482f35…EeE5c7D2 to 0xEaD8C6…FeA27f3b0.011724078148179 ETH From 0x209Cc9…aE3C9d3A to 0x24e37b…2bfE99383.716244854282903 ETH From 0x14A42D…F7E7b222 to 0xf628Fd…36BA71Bd73 USDT From 0xd925c0…6d4Fbe5A to 0x1af969…ad4Be200200 USDT From 0x511362…b65F866a to 0x125Ce8…4B915c6F5000000 USDC From 0xAfc53d…Ec3FF7D4 to 0x41b7EB…53C853F81146.604955 USDT From 0x7bcBdc…b7E3c0f8 to 0x0331E5…A5F171765833.33 USDC From 0x7A81F4…86448602 to 0x05293A…ca98C4B732.88 USDT From 0xc28e49…9e33855a to 0x482Ff7…0f1AC7D22.244574154050225 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.0623006003487612 eth 0.0623006003487612 ETH
0xd3a42c…42923d13	17035196	Wed, Apr 12, 2023 11:46 PM	0xD3F702…C09a574f	From 0x433c8A…f20B7D58 to 0xb6e582…15cdc9B20.15 ETH From 0x5E127E…a395aDdf to 0xf1F083…7880b2155840 USDT From 0xCcF3B8…7242A3E4 to 0x0966f3…858eC1aa0.17 ETH From 0x766182…6742CEF6 to 0x5E5BbB…1122E8B87144 USDT From 0x077D36…9be7C4A4 to 0xEb9baE…96EF13a10.12859166 ETH From 0x4892Db…263a8416 to 0xe4ede4…67b2Bce81.286300000000009 ETH From 0xE2e919…C8035Ed4 to 0xD70864…3BA67e400.522737104670373 ETH From 0x20FfE0…06c9048a to 0x460d53…753Cc4611461.535608 USDT From 0xd0D249…72E41C46 to 0xa9D1e0…B61D3E431065 USDT From 0xdb087D…8fc56296 to 0x9f4e2D…D88CC8201007.454059 USDT From 0x8E9c0e…4a26E34a to 0x6e5882…45e5BCfA1168.988042 USDC From 0xD6Ace0…00e40A8a to 0xf92866…35b7C3910.41 ETH From 0xDF5EDD…57054D32 to 0x85B57b…53F0fBB5999.195459 USDT From 0x787B88…3B00C6cA to 0x4C4A4b…9A3749e20.102018124897981 ETH From 0x077D36…9be7C4A4 to 0x840E2e…40F0b3010.17661627 ETH From 0xAf4093…34217638 to 0x40143C…25d4ce0A2844.171739 USDT From 0x1Cc604…C78EE0a2 to 0x87C48a…4bd090893000 USDT From 0x585698…b7653558 to 0x80C674…6599bCF80.166300000000009 ETH From 0xcbea8F…c92A180A to 0x8e7030…F7B3E9F00.639 ETH From 0x546674…554B4856 to 0x35E175…66e65B750.28 ETH From 0xc28E49…9e33855A to 0x482f35…EeE5c7D22.244574154050225 ETH From 0xa6dcBb…9a7b3A8F to 0xd47198…eAB6c22f2402.183813 USDT From 0x17D84d…230FefdF to 0xD804E8…B5C8ee74319.773026 USDT From 0x82E886…3DbCcD12 to 0x36cb5C…3FeD079310000 USDT From 0xa77bbC…2E803206 to 0x0D6dB9…7b8b44030.20860622 ETH From 0xE679e9…0DA8BBd6 to 0x37D8Ca…5cf4012620000 USDT From 0xdD981b…9b121924 to 0x50bC8D…4dBeea2C3125 USDC From 0x49599b…E4DA8C66 to 0xCc05a1…410c5A951 ETH From 0x077D36…9be7C4A4 to 0x42b3b0…16Beab3C0.21352332 ETH From 0xA1Dbc6…8aA2e252 to 0x862F31…F316744a99.9 USDT From 0x665AD0…09ac1544 to 0x11b815…4B7697f68927.987192999999 USDT From 0xbBEF92…f02A7384 to 0x252dCe…731d28f2518.918537 USDT From 0x5097Ea…Cfde8a02 to 0x119Cd7…D0a1b45f1514.724353 USDT From 0xE679E9…0DA8BBd6 to 0x37d883…2185012620000 USDT From 0x53ED53…acfa2aC6 to 0xc1C274…d56696520.217 ETH From 0x40143c…25d4ce0a to 0xAf4ad0…302276380.002 ETH From 0xc58Bb7…5D4E7c72 to 0x381AEc…8B4aFb180.1241535 ETH From 0x83CA2c…9912513A to 0x4b54F7…828dB27E0.10550798676182 ETH From 0x49599b…E4DA8C66 to 0x2da82D…8917405C1 ETH From 0xaB384F…b642763F to 0xD3d9BC…ec90dCde0.11 ETH From 0xF2750E…A1772348 to 0xc303f1…5D6D7FAc88 USDT From 0x40d68c…5F734BE2 to 0x33F7D5…Ff26b44f0.1 ETH From 0x085026…9DFb1D28 to 0x39480e…82b806Df0.2 ETH From 0x03758D…38EABaEF to 0xa9D1e0…B61D3E431250 USDT From 0x766182…6F42cef6 to 0x288336…285a11590.72367289 ETH From 0x4f507B…e085EBb6 to 0x327371…0C0ef9C55170.990505 USDC From 0xa8e2a4…6e15aAA8 to 0xEc2f1b…f9ebeC432151 USDT From 0x24F911…7BDf36b8 to 0x3C96b8…72e29b732161.611015 USDT From 0x1e342d…F11e40Fa to 0xB618EA…9D9412ef4000 USDT From 0x2633F1…BAab35c2 to 0xa9D1e0…B61D3E43600.331602 USDT From 0x7bcBdc…b7E3c0f8 to 0xEF6E07…20fF67a82237.84 USDC From 0x94c0f0…E2068D7a to 0xE18722…B66EAe8724.83152682 ETH From 0x53EdC9…B93E2Ac6 to 0xC1C274…D76696520.217 ETH From 0xd925c0…6d4Fbe5A to 0xf9F42a…e0DAD295200 USDT From 0xa5606B…e961C922 to 0xc352B7…5C9398d70.03332137 ETH From 0xc01529…0fbcD3Af to 0x105A4C…67935764950 USDT From 0x7BCBdc…b8E3C0f8 to 0x80877B…0Ea069b96426 USDC From 0xBF4EC1…f0A3884a to 0xa56f3E…5350c9223.47522 USDC From 0x2d0A05…58fb7cb4 to 0x081960…aB2Bf13a5325 USDT From 0x064Db2…78ec7fDf to 0x9958b0…55B5d9dc0.877563030899593 ETH From 0xF3Ef7d…7e48D6F8 to 0x7b8d83…6714510550000 USDT From 0x53D967…7809b242 to 0x4c2B5b…969C95D849000 USDT From 0xbF4D69…2968884a to 0xa5606B…e961C9223.47522 USDC From 0xBbEF92…f22a7384 to 0x252006…59BE28f2230.825503 USDT From 0x00C28f…De2Db34a to 0x941b4F…8B4Aa642693.42022713 DAI From 0x0B5428…D78D235a to 0xd4f926…9a3222025143.50769 USDT From 0xd1C1dA…93359a26 to 0x88291F…395d2F2c77910 USDT From 0x8dCA7A…ca041CDF to 0x4e7632…9568Bc67300 USDT From 0x40D68C…5F734Be2 to 0x33f0f0…32D5b44F0.1 ETH From 0x7F5348…B34914b6 to 0xE4eDb2…A700bCE810.00120000000001 ETH From 0x68BFc0…31Fee7EF to 0xecB6BF…26F3294f7000 USDT From 0x35bbCf…2C698d02 to 0xE3f96E…0796839240000 USDT From 0x493b57…ED0687c2 to 0x378503…7219B95B10000 USDT From 0xb21f28…98046c78 to 0xb55f25…13ce213b11.872468568867022 ETH From 0xc22994…F0245468 to 0x175b48…30e029c315991 USDT From 0x17d84d…230fEfdf to 0xD804B9…EA99eE74319.773026 USDT From 0x7f5348…bc4914b6 to 0xe4ede4…67b2Bce810.00120000000001 ETH From 0x4C5589…314a8fbA to 0x30A431…49096c11800 USDT From 0x787B88…3B00C6cA to 0x65a2Dc…14Dd20F30.417347767904183 ETH From 0x3be3AD…3b587424 to 0x345e18…f92a715117380 USDT From 0xc58bb7…5D4E7c72 to 0x381022…8C39fb180.1241535 ETH From 0xa02196…500958dF to 0x11b815…4B7697f626185.99404 USDT From 0x154945…A9aDbf6F to 0xD379D3…53072f830.2618 ETH From 0xf5eabB…7B48DED4 to 0xB46eB0…6aDeba242.48 ETH From 0x499E7b…d3372db2 to 0x9239dF…7957B3c313986.000014000001 USDT From 0x287539…D907F49a to 0x47C929…605876dd16.217478 USDT From 0x4C7BcC…faeb9C18 to 0x6BDA8B…8952bB554893 USDT From 0x7F5348…B34914b6 to 0xE4eDb2…A700bCE810.00120000000001 ETH From 0x0778fC…0E3bC4A4 to 0x2fBaa7…C8D062A60.2580455 ETH From 0x6F874c…568a5f72 to 0xDB2CA9…EB4D75548002 USDT From 0x252dCe…731d28f2 to 0xd5FBDA…De292d47230.825503 USDT From 0x7f5348…bc4914b6 to 0xe4ede4…67b2Bce810.00120000000001 ETH From 0xD08c93…C28af874 to 0xF5491f…69C4B40B551 USDT From 0x5bcbdf…d0204f72 to 0x99BebE…065d21b222200 USDT From 0x87bF44…931f303a to 0x3416Cf…113527c6120 USDT From 0x8c3FB6…9cC86A6f to 0x81BBb3…3856718320 USDT From 0x451eEC…AfBe92D2 to 0x7972B7…63D2943825 USDT From 0x00e0FB…E785831a to 0xA12E8A…99AE7e972 ETH From 0x3be3AD…33587424 to 0x4F8e2D…1ea156660.236829556951061 ETH From 0x787B88…3B00C6cA to 0x0854bd…411153E70.318358996112836 ETH From 0x433c8A…fB0B7d58 to 0xb6E57c…6ceBC9b20.15 ETH From 0x7BCBdc…b8E3C0f8 to 0x2Bdda2…9D6188226631.11 USDC From 0x4f507B…e085EBb6 to 0x327371…0C0ef9C510 USDC From 0xf2750E…A1772348 to 0x91EB01…9Dc76112425.319741 USDT From 0x30008e…c605Dfaf to 0xF4f89B…E7Bc53985 USDT From 0x085026…9DFb1D28 to 0x39480e…82b806Df0.29520281 ETH From 0xd51078…38dd4626 to 0x63caC4…2C8470670.8 ETH From 0xC55EdD…5BA7E7fa to 0x498907…1bEc90FD0.26 ETH From 0x511362…b65F866A to 0x125fAb…bEE85C6f5000000 USDC From 0x7EDA66…21Dcb13A to 0x9AEcFE…324Da6c1100 USDT From 0x96e154…502b1d06 to 0x209cC9…AE3c9d3a3.715284758594807 ETH From 0xE70042…07a1ebd8 to 0xe57dAa…493937c50.15 ETH From 0x7BCBdc…b8E3C0f8 to 0xCC01A5…504B2f897678.12 USDC From 0x085026…9dFB1d28 to 0x394d30…abD906dF0.29520281 ETH From 0xa46822…1338e5e8 to 0x90c09B…ca71746e10500 USDT From 0x7BCBdc…b8E3C0f8 to 0x0331E5…a5f171765833.33 USDC From 0xA8c584…9f8fF3F6 to 0x0D4a11…471f18521000 USDT From 0x221627…a0476722 to 0x109C85…426045a436 USDT From 0xdE27E6…05cEA174 to 0x33Ed0C…B4b546412606.51404 USDT From 0x7BCBdc…b8E3C0f8 to 0xeF6E07…20Ff67a82237.84 USDC From 0xBE2605…C0B7Eed2 to 0x9a6168…0A552d240.45464953439942 ETH From 0x1E5f1d…8c1eDBC2 to 0xF5491f…69C4B40B551 USDT From 0xD9d16E…0328a16F to 0x6EABEd…3F5A642E477.988 USDT From 0x221627…a0476722 to 0x109c61…226345A436 USDT From 0xE55c98…438dCA54 to 0xa02571…46b82B370.25 ETH From 0x381022…8C39fb18 to 0x756c81…58C2606D0.04688571 ETH From 0xE4D465…ECfe6e86 to 0x41D3D3…68F587B31770.549007 USDC From 0x5bcbdf…d0204f72 to 0x268C49…565e7a6F400 USDT From 0x8BCeaA…700C7C04 to 0xeEa0C6…65EE58ae0.1453187 ETH From 0xA91566…dD5394af to 0x9262f6…407648AD4247.018323 USDC From 0x01955E…A9fEA152 to 0x8Fe975…dA6c8fEF0.34924295 ETH From 0x52A258…EE9fC4f8 to 0x58f066…Af647d0F846.436154 USDT From 0xB582b7…Ca3E271a to 0xa9D1e0…B61D3E433260 USDT From 0xbd9D24…0c25c4cA to 0x588172…7a4d5EA46400.692824999999 USDT From 0x5E5BbB…1122E8B8 to 0xa9D1e0…B61D3E437144.03342 USDT From 0x17E3e5…987194Ef to 0x8a99FA…1971434B0.5 ETH From 0x389E30…d7f6eF5F to 0xc7c41E…E574072F1101.3 USDT From 0xAf4ad0…30227638 to 0x40143c…25d4ce0a2844.171739 USDT From 0xF2750E…A1772348 to 0x91Eb3a…E26f6112425.319741 USDT From 0xd9aCD8…C6C47072 to 0x43D037…54450629196.894998 USDT From 0xA31E42…6dE8cFd2 to 0xd5FBDA…De292d471129.154 USDT From 0x69f307…8516bB58 to 0xa24cc5…edEf1d360.862006537961416 ETH From 0x52A258…EE9fC4F8 to 0x58f0Af…200f7D0f846.436154 USDT From 0x6f874c…568A5F72 to 0xdb2cD8…317F75548002 USDT From 0x57f968…7bdF8c82 to 0xd1e55a…AbCab24610960.605001 USDT From 0x194214…849AB362 to 0xDB2CA9…EB4D755432004 USDT From 0x8834aA…B4364b58 to 0x189728…419bafA037.416604 USDT From 0x194214…849AB362 to 0x750E9e…ec591deF1500 USDT From 0x252dCe…731d28f2 to 0xd5FBDA…De292d47230.825503 USDT From 0x736efC…E61ee4c8 to 0xc5FCbE…951e6d740.114693923832948 ETH From 0x30008E…C605dFAF to 0xF4f3fc…407453985 USDT From 0x11Def0…eCaae39a to 0xb2aE6e…6A36bF20195 USDT From 0x5B56Fc…7f63df6f to 0x24A75D…2CB12858350 USDT From 0xa21A16…2310F556 to 0x784351…a58552A70.405277930563229 ETH From 0xBbEF92…f22a7384 to 0x252006…59BE28f2518.918537 USDT From 0x8A37f0…26fD0712 to 0x5094D7…2AA687f4476.651319 USDT From 0x3917Bd…961C9048 to 0xF5491f…69C4B40B551 USDT From 0xdb436E…8C25d482 to 0xAf0De9…faE4eF2a100 USDT From 0x79220A…5e5246aa to 0x80cc11…41F1BCf80.122700000000009 ETH From 0x9aa856…3BEd5054 to 0xd8337E…3F5ADCc50.16 ETH From 0xF2750E…A1772348 to 0x8B8Fe7…c5393E952443.32 USDT From 0xC5fCBe…951e6D74 to 0x5dBDe9…e61A6Bb9182.779124 USDT From 0x092c70…3734B7Cf to 0xd8f996…947193e62500 USDC From 0x00e0FB…E785831a to 0xA12E8A…99AE7e972 ETH From 0xc4f41d…CEF1682A to 0xF5491f…69C4B40B1100 USDT From 0x736efC…E61eE4c8 to 0xC5fCBe…951e6D740.114693923832948 ETH From 0x1565e2…61ee19D2 to 0x027F04…8bE5B3562.2 ETH From 0x7BCBdc…b8E3C0f8 to 0x282802…2ad499dC1317.8 USDC From 0xa1dBC6…8aa2E252 to 0x862F31…F316744A99.9 USDT From 0x198e36…F59936f2 to 0xf35809…8dd9b2E11140.06473 USDC From 0x608BE7…8A06bE86 to 0x70fD6c…53FF791C912.377128 USDT From 0x287299…2D82eAB6 to 0xCAD531…Feaf5E646769.686556999999 USDC From 0x9169cD…23331944 to 0xB6eC21…49a301310.4 ETH From 0x24e37B…29FE9938 to 0xac2ab1…240205801267.21 USDT From 0x5BCbdf…D9204F72 to 0x99BEbE…065d21B222200 USDT From 0xeB791A…d736cd34 to 0x24e37b…2bfE99387918.853503 USDT From 0xf5eAfA…a5D0Ded4 to 0xB46Eb0…63DEBa242.48 ETH From 0xCBd321…f399379f to 0x11b815…4B7697f6388.285401 USDT From 0xb8bA36…551AD7eF to 0xC63620…A8Ac538d7.998 ETH From 0x18eEaC…cd6255d6 to 0xAd3588…8B8548ed500 USDT From 0x02a11b…24A9F076 to 0x489724…692D3d9D3195.55385 USDT From 0xC01529…6FbcD3aF to 0x10563A…7B7a5764950 USDT From 0x68bfC0…31FEE7Ef to 0xecb6BF…29F3294F7000 USDT From 0x4792D6…87004ef4 to 0x609F8e…1B56eBd40.008835055735064 ETH From 0x4Aa51C…Db7425b8 to 0xA8CCCd…Ae168CD82000 USDT From 0x3be3AD…3b587424 to 0x4f8e2D…1ea156660.236829556951061 ETH From 0x24e37B…29FE9938 to 0xac2ab1…240205801267.21 USDT From 0x00c5C5…656eb34A to 0x941B4F…8b4aa642693.42022713 DAI From 0x287299…2D82eAB6 to 0xCAD531…Feaf5E6410 USDC From 0x57CE3f…d13eDA5A to 0x3aCD9A…8ea58008764.559905 USDT From 0xCcfefe…06F2a3e4 to 0x096eEe…2dB5C1aA0.17 ETH From 0x8e9C0e…4626e34a to 0x6e5891…aD40BcfA1168.988042 USDC From 0x50Af6e…4a3E6D74 to 0x5b1497…dbf3c62320960 USDT From 0x193D89…FE951862 to 0x13eD93…aA862B9E2848.046002 USDT From 0xe02d82…D95b0414 to 0x6d3ED6…dA9BC647110.5189 USDT From 0x7bcBdc…b7E3c0f8 to 0x9c1fc7…4419EbF27678.12 USDC From 0x20d07F…8D52c736 to 0x458d72…6baefC481500 USDT From 0x0331E5…A5F17176 to 0x9478ce…4A075B9736342.519725 USDC From 0xE79b41…2f95c55F to 0x24AA92…4fE630315000 USDC From 0xa88902…bec90224 to 0x4792D6…87004ef40.1367784356 ETH From 0x451eEC…aFbE92d2 to 0x797b27…0A06943825 USDT From 0xa6DCbb…9a7b3a8F to 0xD47198…EaB6C22f2402.183813 USDT From 0xbBEF92…f02A7384 to 0x252dCe…731d28f2230.825503 USDT From 0x4AA51c…dB7425B8 to 0xa8CC16…E5f08Cd82000 USDT From 0x787B88…3b00c6CA to 0x4C4af3…6a4949e20.102018124897981 ETH From 0x57CE3f…d13eDA5A to 0x85eaf6…1bC818622498.561779 USDT From 0x766182…6F42cef6 to 0x5E5Bbb…1122E8b87144 USDT From 0x1F3117…45090c42 to 0x3edf08…b930De7C6.864 ETH From 0x2D0a05…5dfb7cB4 to 0x081960…af2bF13a5325 USDT From 0x55193e…B425fD2F to 0xD487fB…16e3d5a5100.05 USDC From 0x7BCBdc…b8E3C0f8 to 0x9C1FC7…4B19ebF27678.12 USDC From 0x019826…5f9da152 to 0x8Fe98e…3D588fEf0.34924295 ETH From 0x2a51f4…D074396F to 0xAC4F8A…17C0F5432414.9 USDT From 0x58f066…Af647d0F to 0x52bfE6…F300AC63300 USDT From 0x6f874c…568A5F72 to 0xdb2cD8…317F755413.1 ETH From 0x0B50B3…6eFC235a to 0xD4F926…9a3222025143.50769 USDT From 0x57ce3F…0C3eDA5a to 0xA9bb46…90f4FaED5352.094626 USDT From 0xB26AB6…E1661e64 to 0xFdE962…BbEaDec07140 USDT From 0x4cd05d…23444D08 to 0xb21419…2483AfE360 USDT From 0x709Ac2…E70b07Df to 0xd5FBDA…De292d472000 USDT From 0x6F874c…568a5f72 to 0xDB2CA9…EB4D755413.1 ETH From 0x092c70…3734B7cf to 0xd8f996…937193e62500 USDC From 0xeB791a…d736cD34 to 0x24e37B…29FE99387918.853503 USDT From 0xB2D303…3C8586c8 to 0xD85F93…a870e3830.139715049616077 ETH From 0x389E30…d0F6ef5F to 0xc7C450…d201072f1101.3 USDT From 0x53Eb3E…260e7336 to 0xddb5b3…b5B5a4A02272.443811 USDT From 0xcC3b12…b9905F4f to 0x6B047f…30d87a65305.9 USDC From 0xB7c69F…661cca8a to 0xB91ee2…ae5b7Db43017 USDT From 0x94c0f0…E2068D7a to 0xE18722…B66EAe870.1 ETH From 0x14c401…D3117328 to 0x8aa2Be…21B907Bd1.143788 ETH From 0x085026…9dFB1d28 to 0x394d30…abD906dF0.2 ETH From 0xc1C274…d5669652 to 0x11b815…4B7697f64100 USDT From 0x351307…093a7BC2 to 0xD4b02a…B40015Fc0.5 ETH From 0xFA801C…6E3434e2 to 0xa9D1e0…B61D3E439377.797129999999 USDT From 0x96e154…502b1d06 to 0x209Cc9…aE3C9d3A3.715284758594807 ETH From 0x5BCbdf…D9204F72 to 0x2685aE…147e7A6F400 USDT From 0x287299…2382EaB6 to 0xcAdBAd…cf735E646769.686556999999 USDC From 0xE2e919…C8035Ed4 to 0xD70864…3BA67e40299.771274 USDT From 0x287299…2382EaB6 to 0xcAdBAd…cf735E6410 USDC From 0xaD90ad…AE5F386f to 0x710614…F66A611b0.123 ETH From 0x5097eA…cFde8A02 to 0x119CD7…d0A1b45f1514.724353 USDT From 0x9f54Cc…fd373Cc4 to 0x301d29…379af3FC1.579913084784743 ETH From 0x5843C8…8E377f64 to 0x961AB8…19F2EF3F100 USDT From 0x7926a3…753546aa to 0x80C674…6599bCF80.122700000000009 ETH From 0x077D36…9be7C4A4 to 0x2Fb073…aa2862a60.2580455 ETH From 0x1565e2…61Ee19D2 to 0x027FD5…4dA4B3562.2 ETH From 0x58479f…438c7f64 to 0x961b1d…06dAef3f100 USDT From 0x404460…dd482e32 to 0x487BF2…2a6e37b01.21204439 ETH From 0x57ce3F…0C3eDA5a to 0x85Eaf6…1bc818622498.561779 USDT From 0x7BCBdc…b8E3C0f8 to 0x702F29…62F470a05374.69 USDC From 0x6a4cA5…60B8AAf6 to 0x4EaDd4…e896dCB76496.694314 USDT From 0xA2387B…312Ed666 to 0x439037…385b47B11000 USDT From 0x30784E…2b1Cf5bA to 0x35f393…bC0f0e9d10453.59909 USDT From 0x3be3AD…3b587424 to 0x4f8e2D…1ea15666657.874632 USDT From 0xd8f996…937193e6 to 0xa9D1e0…B61D3E433976.143141 USDC From 0x085026…9DFb1D28 to 0x357c9e…e6dc6D5914.460449096985608 ETH From 0xe02d82…D95b0414 to 0x11De5e…8766464D2392.8782 USDT From 0x1843ff…39cA3FE2 to 0x6A1cc7…79E62059165635 USDT From 0x5B56Fc…7F63Df6F to 0x24a75d…28b12858350 USDT From 0x9f1D8b…EeAC1dE4 to 0xd39BC5…b14adf89728.84 USDT From 0x9BBcFb…9f04F03A to 0xE12005…EeA02b1f520 USDT From 0x819C7C…3b811828 to 0xd9aCD8…C6C470725 ETH From 0xA6642e…FB9DE55A to 0x3CB5e8…E63c3f9F1500 USDC From 0x819c7C…38811828 to 0xD9aCd8…Cfc470725 ETH From 0x62985f…24d99e12 to 0x4e03cD…597c43590.29939676259572 ETH From 0xa6642E…fb9de55A to 0x3Cb5E8…E43c3F9f1500 USDC From 0x7d175F…CD4932B8 to 0x891F48…8ff5C30a8263.91541 USDT From 0xE70042…07a1ebd8 to 0xe57dAa…493937c50.15 ETH From 0x14c401…D3117328 to 0xce5599…6940BFEc1.14 ETH From 0xF99816…B1e52e36 to 0xa23056…B2f39c973000 USDC From 0x7D175f…c84932B8 to 0x891F48…8ef5C30a8263.91541 USDT From 0x5207d1…42E476A4 to 0xb2474f…de03287e0.130129 ETH From 0x57f968…7BDf8C82 to 0xD1E55A…ABcaB24610960.605001 USDT From 0x077D36…9be7C4A4 to 0x97C711…2aA34fb50.29012896 ETH From 0xB33f48…8A4C834F to 0x280789…f902176A589 USDT From 0x194214…849AB362 to 0xdb2cD8…317F755432004 USDT From 0x4d050b…3bA767Ea to 0x0e6fd1…7b71318b10000 USDC From 0x69f307…8516Bb58 to 0xA249b9…C67a1D360.862006537961416 ETH From 0xb21f28…98046c78 to 0xaAFa14…7E2A75eC3121.8 USDT From 0x9169cD…23331944 to 0xB6eC21…49a301310.5 ETH From 0x8ea3db…4905BE84 to 0x58B704…029250232496 USDC From 0x59C8f8…756d1774 to 0xdaCdDe…357425cE30000 USDT From 0x585BA9…77073558 to 0x80cc11…41F1BCf80.166300000000009 ETH From 0xe2c106…72755732 to 0x1d7df0…aa39871010 USDT From 0xbe2697…c6AEEed2 to 0x9A6F72…AE962D240.45464953439942 ETH From 0xaFC53D…eC3FF7d4 to 0x41b7Eb…53C853f81146.604955 USDT From 0xD50203…CfC8AD74 to 0x39151A…78b539f02.75 ETH From 0x209cC9…AE3c9d3a to 0x24e37B…29FE99383.716244854282903 ETH From 0x787B88…3B00C6cA to 0x7c5EA8…12656B070.45352999954647 ETH From 0xB33B75…982c834f to 0x280789…F902176a589 USDT From 0xdB436E…8C25D482 to 0xAf0De9…f6e4Ef2A100 USDT From 0xA88902…Bec90224 to 0x4792b8…B5844ef40.1367784356 ETH From 0x4Aa51C…Db7425b8 to 0xA8CCCd…Ae168CD82000 USDT From 0xBd9D24…0c25C4Ca to 0x58856a…4D755ea46400.692824999999 USDT From 0x1E342d…F41e40fa to 0xB618eA…9D9412Ef4000 USDT From 0xEe1fD9…7f76f2FA to 0xeAC2Ae…c712c8eb33370.417556 USDC From 0x9a779f…6109B286 to 0x32f61D…2320ECD32.14 ETH From 0xb7c69F…661CcA8a to 0xB91eE2…AE5B7dB43017 USDT From 0x35BbCF…2B698d02 to 0xe3F96e…0796839240000 USDT From 0x787B88…3B00C6cA to 0x4b9FC3…a7324cF70.134535380357322 ETH From 0x7bcBdc…b7E3c0f8 to 0x2BDD5a…945f88226631.11 USDC From 0x20D07f…8D52c736 to 0x458d72…6daEFc481500 USDT From 0x194214…849AB362 to 0x7506AA…90ba1DeF1500 USDT From 0xcC3b12…b9905F4f to 0xB4e16D…E728c9dc3357.802044 USDC From 0x7EDA66…21Dcb13A to 0x9AEcFE…324Da6c17682 USDT From 0x32143A…0DD3DE68 to 0xd0aeC3…402c61050.16973233 ETH From 0xDfFbc8…C684cc84 to 0xE4eDb2…A700bCE80.101200000000009 ETH From 0x48935a…e5aB8416 to 0xE4eDb2…A700bCE81.286300000000009 ETH From 0x8a37F0…28Fd0712 to 0x50947C…acDA87F4476.651319 USDT From 0xDffb0C…afAEcC84 to 0xe4ede4…67b2Bce80.101200000000009 ETH From 0x53d967…7609B242 to 0x4C2b5b…969C95d849000 USDT From 0xA52a45…22E5C624 to 0xF4696e…B36Ee3aD500 USDC From 0x75Be2c…DE0fcf9F to 0x8Eb871…0aad3F231500.51912 USDT From 0x7BCBdc…b8E3C0f8 to 0xA75C37…7e6C40351515.62 USDC From 0x3be3AD…33587424 to 0x4F8e2D…1ea15666657.874632 USDT From 0x404460…dd482e32 to 0x78a4BC…e0F9B0b70.94353642 ETH From 0x9Bb28f…ce44F03A to 0xe12035…Be1c2b1f520 USDT From 0x8Fe98e…3D588fEf to 0x019826…5f9da1520.03 ETH From 0x57ce3F…0C3eDA5a to 0x3aC595…83FD8008764.559905 USDT From 0x63228f…3435Bfc2 to 0xd288A8…8aE4DB4E0.324664309109652 ETH From 0x482f35…EeE5c7D2 to 0xEaD8C6…FeA27f3b0.011724078148179 ETH From 0x209Cc9…aE3C9d3A to 0x24e37b…2bfE99383.716244854282903 ETH From 0x14A42D…F7E7b222 to 0xf628Fd…36BA71Bd73 USDT From 0xd925c0…6d4Fbe5A to 0x1af969…ad4Be200200 USDT From 0x511362…b65F866a to 0x125Ce8…4B915c6F5000000 USDC From 0xAfc53d…Ec3FF7D4 to 0x41b7EB…53C853F81146.604955 USDT From 0x7bcBdc…b7E3c0f8 to 0x0331E5…A5F171765833.33 USDC From 0x7A81F4…86448602 to 0x05293A…ca98C4B732.88 USDT From 0xc28e49…9e33855a to 0x482Ff7…0f1AC7D22.244574154050225 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.06478584745731396 eth 0.06478584745731396 ETH
0x755904…cd14047c	17020955	Mon, Apr 10, 2023 11:13 PM	0x2c4c15…08c874CE	From 0x5843C8…8E377f64 to 0x961AB8…19F2EF3F150 USDT From 0x58479f…438c7f64 to 0x961b1d…06dAef3f150 USDT From 0x69236E…5e9D067a to 0x082F6d…9D85F42F4000 USDT From 0x2759bC…F3fF1aD8 to 0x4B2528…531487f5950.9 USDT From 0xf89b3D…b2704Bb4 to 0x3F3288…B11D44652100 USDT From 0x2C5eEa…08c93f84 to 0xF8fBCa…2f4FE93a2001.286434 USDT From 0x2C5eEA…08C93f84 to 0xf8Fb33…59CBe93a2001.286434 USDT From 0x69236E…5E9D067a to 0x082F6d…9D85f42F4000 USDT From 0x29A60D…7B0eab6F to 0xb90632…2C7fc96496.529096 USDT From 0xc60048…d7D740A2 to 0x11b815…4B7697f61016.570036 USDT From 0x3e033C…5C7a9356 to 0x914f6b…f523A07E0.79 ETH From 0x29a60d…7B0eaB6f to 0xb90fba…75edc96496.529096 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.002980766589061398 eth 0.002980766589061398 ETH
0xb565e1…8709a415	16992741	Thu, Apr 6, 2023 11:17 PM	0x2c4c15…08c874CE	From 0xfB183e…a5FA68ff to 0xe23ca5…9FCF486a700.65 USDT From 0x39cB33…1476a908 to 0xcaDE35…a8678fdd0.161150703629232 ETH From 0x085026…9dFB1d28 to 0xF86A7E…80d9A5f61.96474462 ETH From 0xee9Fb6…645ca432 to 0xa60424…961397d6128 USDT From 0x085026…9DFb1D28 to 0xf86a40…Eb01a5f61.96474462 ETH From 0xfB183e…a5fA68Ff to 0xE23cA5…93cF486A700.65 USDT From 0x9B2a3E…8fc68CA6 to 0x259565…059519ba9500 USDT From 0xC1a012…2EcB91a2 to 0x817565…43751f865.8548 ETH From 0x9B2a3e…8fC68ca6 to 0x259565…059519Ba9500 USDT From 0xEE9FB6…6a5CA432 to 0xa604eb…1EFB97d6128 USDT From 0x5843C8…8E377f64 to 0x961AB8…19F2EF3F100 USDT From 0x58479f…438c7f64 to 0x961b1d…06dAef3f100 USDT From 0x18c2f6…E0976288 to 0xb3668A…550FAA93500 USDT From 0xc1a012…21Cb91A2 to 0x817525…B6411f865.8548 ETH From 0xadab33…488B4868 to 0x75ACab…9940C01510000 USDT From 0x113307…4A1FBABA to 0xdE08dC…45bDc8E90.55 ETH	0xBC7c90…6a255682	0 eth 0 ETH	0.005402370785314392 eth 0.005402370785314392 ETH
0x2052fe…63cb5d8c	16907432	Sat, Mar 25, 2023 10:25 PM	0x102A45…F72762c2	From 0x52D800…8eB5729f to 0xA77f52…202cFc7F0 USDT From 0xa920a0…c3B99cBf to 0x4dB6de…93ccBC020 USDT From 0x5843C8…8E377f64 to 0x961AB8…19F2EF3F0 USDT From 0x597888…3B64e348 to 0x43b958…21f3B6a10 USDT From 0x305744…4ca2caD0 to 0x06F66f…C85bA6f00 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.002126201251898644 eth 0.002126201251898644 ETH
0x6b1b50…eb599470	16824891	Tue, Mar 14, 2023 8:06 AM	0xD56403…CbF4f27a	From 0x7DD5C0…15007e9B to 0x9F533A…EBa00A450 USDT From 0x58AddB…D90D38b8 to 0x4BbF57…8583549B0 USDT From 0x25de46…6d3c09A6 to 0x4945Ce…58ab982b0 USDT From 0x14039d…1CEF6400 to 0xd5Ed34…281ed5100 USDT From 0xEe7939…28002CdF to 0x3AD090…4EbcaCca0 USDT From 0xcCDCcf…7b3E18b8 to 0xB62B14…FC1bb45b0 USDT From 0x2cD9B8…5F5E97f6 to 0xc56a72…0Ed6F6e30 USDT From 0x897b42…e85308fa to 0x202554…388F74470 USDT From 0x956c3d…5d741E74 to 0x30A76A…9C52635f0 USDT From 0x18C040…C1C949f8 to 0xdF2432…eC30cD0B0 USDT From 0x5843C8…8E377f64 to 0x961AB8…19F2EF3F0 USDT	0x356865…292D467f	0 eth 0 ETH	0.004379153825475156 eth 0.004379153825475156 ETH