Address 0x992e91E1D2E3D235B4af4C4e6253F5Bbb343A1E6

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
0xd362ac…0d38600b	17149445	Sat, Apr 29, 2023 6:41 AM	0xD3F702…C09a574f	From 0xbA6763…b2D67994 to 0x9Ba62D…41fC98DC0.11 ETH From 0x96677c…a99fFD5a to 0xBCD935…EEfbaC6112.766193538180516 ETH From 0x787B88…3b00c6CA to 0x66B98F…8d9a18C21.050400031722081 ETH From 0xd28eD5…8cB468a2 to 0x858771…A7336bcE500 USDT From 0x8BCeaA…700C7C04 to 0x941268…332fFc9d0.19085945 ETH From 0x830191…db041bcA to 0x958A46…eE7E9549470000 USDT From 0x321812…E3610db4 to 0xa52876…Ed59f1261506 USDT From 0x992e91…b343A1E6 to 0x3B5547…95057b0D6985 USDT From 0x4E1058…7C2b256A to 0x994C12…1B30d0c92243 USDT From 0x787B88…3B00C6cA to 0x66b9bf…509A18c21.050400031722081 ETH From 0x0685A8…97FACEf4 to 0x9008d1…0560ab4115944.55198 USDT From 0x321812…e3610dB4 to 0xA52876…eD59f1261506 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004337817308451912 eth 0.004337817308451912 ETH
0x51cb4d…0a94a1d3	17149440	Sat, Apr 29, 2023 6:40 AM	0x992e91…b343A1E6	From 0x992e91…b343A1E6 to 0x3b5547…9B057b0d6985 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001586861626775544 eth 0.001586861626775544 ETH
0x59a044…cd69d608	17088773	Thu, Apr 20, 2023 6:06 PM	0x46340b…9FEB9758	From 0x46340b…9FEB9758 to 0x992e91…b343A1E66985 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.009243734339514966 eth 0.009243734339514966 ETH
0xe071d4…d8ff91ed	17084018	Thu, Apr 20, 2023 1:54 AM	0xD3F702…C09a574f	From 0x755683…90eE3B0f to 0xF27D48…3148420b1.27651830072333 ETH From 0xace7c5…04ad83c8 to 0xa2b45f…4Cf9E78410000 USDT From 0x3af630…Ea0b3322 to 0x0Cc92B…E8e2B581525 USDT From 0x78801D…b89c6e48 to 0x6b3aD6…9d7617664500 USDT From 0xF9e782…5d47Bcf6 to 0xecBdE5…5311F9040.45906659 ETH From 0x50Be13…80e56772 to 0x2Ea6A9…7c5818A4386.760205 USDT From 0x27899f…9EE60FD6 to 0x818b1F…dF5A293F305.316977 USDT From 0x2E4502…a0492AE6 to 0xf42238…58C300e20.27 ETH From 0xd4aAeE…64Ec30A4 to 0x54d29f…1aBa0599400 USDT From 0x14c401…D3117328 to 0x1A383C…F938ac591.4931878 ETH From 0x077D36…9be7C4A4 to 0xde6C73…725a20940.32563473 ETH From 0x02560D…60b35BC4 to 0x4dADaF…C76ef2284990 USDT From 0x85dAe6…a01db94a to 0xF929dd…5Acf4C1A0.2222 ETH From 0x386bFD…f6a92C22 to 0xdb3a01…DB10cb45700 USDT From 0x9daEE9…F2d33CfF to 0x60a0e0…BC701bAF118454 USDT From 0x028120…2830Ada2 to 0xccF875…1b31fb2A0.9 ETH From 0x787B88…3B00C6cA to 0xaA02e1…816547622.27385007233117 ETH From 0xD64f81…323652Ea to 0x4848AB…27C7e0a21615.359284 USDT From 0xeBc26B…e9973598 to 0x61B7B5…F6610Ca9575 USDT From 0x50E014…79Fa5244 to 0x6bc849…f6B29aaD6 ETH From 0xcB0dde…85250494 to 0x98ab19…A4660F5728536.601555999998 USDT From 0xdBd113…6980973F to 0x8cDDa8…1D36F06C500 USDT From 0x3E9b9e…23E2324a to 0x27dC1b…b9066d3b0.011068026404108 ETH From 0x6EDF96…a11C5048 to 0x9340e3…24e4a3950.15510802 ETH From 0x787B88…3B00C6cA to 0x958422…3fB3C1b50.517215009609854 ETH From 0x2f671a…3D4C69f4 to 0xc7F8dF…ED11f9B910000 USDC From 0x8d04c0…9C418f74 to 0x84Ca8c…5c42D1570.541256930112095 ETH From 0xF40C7C…6f192A38 to 0xDCFda8…C4b3fDf825750 USDT From 0xb96F6a…7FD62DeF to 0x2Db558…AB1E3C3f0.108678153913953 ETH From 0xA7Ec74…2f8BC4F4 to 0x0fe17e…7C4ad20E500 USDT From 0xbc430f…02C1DA7A to 0xb8c86C…9f7807Ec487.518312 USDT From 0x4Aa833…2eEE17cA to 0xfA7124…6c83640a1366.409 USDT From 0xaB3B96…537Ad18a to 0x1C38AA…1cEb4576175 USDT From 0x077D36…9be7C4A4 to 0x852361…5180AB7F0.37259901 ETH From 0xEc9f22…90Cc209F to 0x3c4A03…d5b0B5F70.1234 ETH From 0x611305…e9d92d26 to 0xadeB3D…7D3775cC15000 USDT From 0x2D6300…bacE9A16 to 0x45E8F7…56E1C1D23500 USDC From 0x8e4fD0…c3526298 to 0x0d5fa0…5b0E24246572.6062 USDT From 0xf9e782…5D47BCF6 to 0xcd7231…64A1DE420.16468773 ETH From 0x6F1c2b…B11dBa04 to 0xF5491f…69C4B40B5500 USDT From 0x8F5807…6bF88d5f to 0x25816a…B26Cb6BF10000 USDT From 0x16F04F…70c0De82 to 0xa4DA89…D9A6Ef155000 USDC From 0x7a56F3…e93a2E54 to 0x001BEA…B0B34aE40.698466717896917 ETH From 0x077D36…9be7C4A4 to 0x852361…5180AB7F0.11691284 ETH From 0x20FfE0…06c9048a to 0x938c92…5A0c9aDd0.2 ETH From 0x5c84De…d1653a32 to 0x9bb6BD…EFEb81A7250.88 USDT From 0xd122bc…ce39bB8F to 0x90682c…62999c780.377851999744149 ETH From 0xC327C6…1BcC70ea to 0x59F2F4…8E5864321 ETH From 0x843226…D04fEBBA to 0x1A6087…4856e2fB2611 USDT From 0x51B355…b4056154 to 0xc20fe0…469A1622890 USDT From 0x2CfA4d…b36C335f to 0x75e813…aF6469F4719.27 USDT From 0xfe51F7…1328c5EA to 0x3BDFdF…17a119EF18.636925 USDT From 0xa9EeB1…22E82e64 to 0xbC2f61…206Ef60161000 USDT From 0x39A957…c50e5d16 to 0x3A61F7…Ba3Aedf1621.146818 USDT From 0x098763…22F04E36 to 0x0D4a11…471f18521500 USDT From 0x804Cef…4dF8e312 to 0x671Af3…B0e0D06D45.81 USDT From 0x7aC049…A5DCA4C4 to 0x76a7f5…eB72d06c24355 USDC From 0x87b46a…499A8554 to 0x0D4a11…471f18525000 USDT From 0x3D492d…5d329148 to 0xD6335c…7fbcC04733 USDT From 0x881368…35F319F4 to 0x14D0f2…E48E181A831.746139 USDT From 0x30e5FB…0D7E5998 to 0x83EE3C…A7f9ce630.6 ETH From 0x1CE230…449F4C7A to 0x79d527…086E45e747 ETH From 0x27899f…9EE60FD6 to 0x55301a…e7306D410.484291476640578 ETH From 0x2DFb9a…fea401e2 to 0xa9D1e0…B61D3E431300 USDT From 0x678F16…25954042 to 0x7C5b55…28fCd9295000 USDT From 0x29a535…7C032356 to 0x17dcaA…65c1a18F0.262862882811697 ETH From 0x5D792D…0c684Dea to 0xCB6329…5abD0FB00.247 ETH From 0x632059…0abb216A to 0x35Daf9…3EBA8C7A538813.444348 USDT From 0xC3737B…65332698 to 0xEB6D3A…62A940ed500000 USDT From 0x1ec798…786F8D1a to 0x689Af2…64757c9428586.931642 USDT From 0x457F83…b691c986 to 0x5A3E22…3A975E6730000 USDT From 0x5C4508…2373989f to 0x453323…Bd0B3b483000 USDT From 0x5479A5…9423722a to 0x46B2B3…cD7c51fC0.18 ETH From 0x9A6Fd4…4541192f to 0x1830E2…b99fc262100 USDT From 0x766182…6F42cef6 to 0x51598d…b9B6aF7334 USDT From 0x20FfE0…06c9048a to 0xDDD2d4…Acec11b83612.571653 USDT From 0x547004…161542aa to 0xCbffCB…C7F04Bb60.19798653 ETH From 0xb2B371…9F261b6f to 0x031AcE…b320cF0a1 ETH From 0x77C3A1…B815Ba94 to 0xD72Bb5…6181b1775000 USDT From 0x849A02…7994Ad96 to 0xD04EE0…AFe7b893692.792162 USDC From 0xb6A74A…D2e544D4 to 0xb6317e…bA51490a8403.111029 USDC From 0x51ec1f…7Cd1d828 to 0xF0Bb59…c013e4C220000 USDT From 0x440A9d…3dDE9d3A to 0xC4756b…f3eFC1C62171 BUSD From 0x5Feb16…47Eac786 to 0xE4eDb2…A700bCE80.101200000000009 ETH From 0x146FBb…8bBB0992 to 0xAfc53d…Ec3FF7D4577.244 USDT From 0x5E9Fd4…f42d2FbF to 0x4dD405…79A16B993500 USDT From 0x0d4231…F2620A1a to 0x775517…10b1fb433304.93402 USDT From 0xaC0e56…bC24a3eF to 0xE12a82…06BaE07B20000 USDT From 0x741815…69bB335F to 0x5C6D4B…BC5F92431.186695369932995 ETH From 0xC2735b…85D2A6E2 to 0x0eeA2D…C1215E6b3 ETH From 0x934A30…b01dAc7A to 0xE2508f…Ca8F2d461000 USDC From 0xA88902…Bec90224 to 0x647E54…F86337b70.122147741402766 ETH From 0x14c401…d3117328 to 0x49701c…164D0E681.1 ETH From 0xe4EBab…d3F491D8 to 0xd46aE4…9AC456b12400 USDT From 0x08eFdc…f42960E8 to 0xf0a7C4…29aBA28F72 USDT From 0x50Be13…80e56772 to 0x82f769…6EB0DD2f289.541635 USDT From 0xCE3dBE…7C80C12F to 0xbC397C…65E25AEf2524.018593 USDT From 0x14c401…D3117328 to 0xeEc496…E068FB840.1763268 ETH From 0x352e02…cC6Bb2ea to 0x356fF5…80e08749498502.24 USDT From 0xcaA6fC…adDEcA9A to 0x540B0b…b8524d4B49.975107 USDT From 0xD1a610…35d3D514 to 0x6573c2…7a2CC0f050 USDT From 0x4C97F6…B9759786 to 0x3Fd98E…326fF5E880.001754 USDT From 0x12D4F2…eb015FAa to 0x237e62…07E88B162000 USDC From 0x077D36…9be7C4A4 to 0xeB9Be1…de8b13a10.22118386 ETH From 0x594F75…0a8AaB72 to 0xa415cf…B5B384ac33 USDT From 0x50BE13…80e56772 to 0x2e7Ccc…E835dDEf3.999 ETH From 0x7101Ac…74F6c09a to 0xFbe53A…e71C75Af5000 USDT From 0x8f0056…893D1d3a to 0x2e1807…890A9B541500 USDT From 0xfa08bD…8f27809F to 0x1258eD…05D561035835.420398 USDT From 0x118363…684c6672 to 0x4b3b49…dF173ebF0.656884145848492 ETH From 0x5c1f46…1f1b92DF to 0x6C71fD…7244d073100 USDT From 0x14c401…D3117328 to 0xB990c5…728E3c767.05 ETH From 0x2F7D99…6Fa6Fdf4 to 0x27783d…06D3692140391.19 USDT From 0xb8bA36…551AD7eF to 0x1B051c…5c0581262.08497894 ETH From 0x716FD3…4A3E27c8 to 0x12696C…d226431b1883.253813 USDT From 0x849A02…7994Ad96 to 0x367385…637967C598.837172 USDT From 0x420728…c051D666 to 0x6bb6B8…e654313842674 USDT From 0x5528D8…14ebd5e2 to 0x05297e…bDA741087420.837 USDT From 0xa6FA1a…D2760e9A to 0xaf7c7F…C6430e9a350 USDT From 0xe818f9…993006EA to 0xf2c071…E4D81980200.07393 USDC From 0xbb0130…438a9322 to 0x771C05…7cf9a0c92.291953748390706 ETH From 0xcB174F…5121f19f to 0xf8F64d…f2328bd2100 USDT From 0x23fD98…67e0dA78 to 0xf34044…9e8B835F2.2 ETH From 0x38c909…e82a22bF to 0x986012…BF9FA24a2.496469 ETH From 0xfBD1b7…8Cf80922 to 0x3B0600…39238a24631.48875 USDT From 0xC026A3…8a7befDF to 0x19cA25…f94ac2C132 ETH From 0x077D36…9be7C4A4 to 0x1CFb23…faA2AF312.83674401 ETH From 0x0ddBCB…a390876a to 0x05a45B…48A11f5813000 USDT From 0x478dd0…D2815CA8 to 0x23B535…A24C5C181000 USDT From 0x9f93CC…a773eD46 to 0x6a5AbF…933f1C0c920 USDT From 0x9bDe91…149d9A4A to 0x58a836…13646237194000 DAI From 0xA0329a…D798B8Aa to 0xaAcbA4…feC88Cfd1197 USDT From 0x847175…089397F4 to 0x90750d…7237a74d20000 USDT From 0xa82778…F2b1B61A to 0x0f593e…2f6502dA0.05 ETH From 0x6b95bf…96Ed5282 to 0xf51c24…D697b9fb38.1614061 ETH From 0xd29809…486CA516 to 0xacC368…CA4BbedF30000 USDT From 0x85AAa5…Fa96F584 to 0x9B7a18…1B7CEf042512.56 USDT From 0x20FFe0…0CC9048a to 0x1cbDa0…B3F356A62.00029898 ETH From 0xbAe886…2ee9D7Ba to 0x7290bF…Bf421d4a0.18 ETH From 0x5C2961…b641b2eA to 0x39886d…a67AAA9a0.27 ETH From 0x281BD8…600B213F to 0x32E89C…4A1Ee4833732.4203 USDC From 0x5646c3…05995988 to 0xD55A49…bF6669b72193.14 USDT From 0xecEf42…45D9E266 to 0xa9D1e0…B61D3E43825 USDT From 0xB94019…078F4d66 to 0x5bcEe8…b13a41A41998 USDT From 0x696189…a95805CF to 0x9B8b06…Ccd62a940.4 ETH From 0x6Ab662…Dc2eCd06 to 0x4090E9…5f383dF599.885806 USDT From 0xBa3407…eFaDB012 to 0x1978Db…f65f14b920000 USDT From 0xB4a1b8…64dd3518 to 0x201fCB…9ee002040.321959767972909 ETH From 0x2759bC…F3fF1aD8 to 0x0Ef887…8ecaCe38482.5 USDT From 0xb65b2d…BEF43CfF to 0x53d1c3…E9bD8c5C459356.72 USDT From 0xdBC8F0…1f7F3F44 to 0x43cE8e…A99C97F1100 USDT From 0xBfc1B9…062e086f to 0xB1Ac7E…F133bc5F768 USDT From 0x5c84De…d1653a32 to 0xDbA138…60f23E36153.59 USDT From 0x27899f…9EE60FD6 to 0x0bc081…1B3C952e0.292831011650761 ETH From 0x3e033C…5C7a9356 to 0xdE516e…6b4e06AC0.01 ETH From 0xAaDAa7…f818338f to 0x997Cc1…714DB70f0.5 ETH From 0x42FA1c…08574214 to 0x9969aD…fd75c7382668.9259 USDT From 0xcc7942…6a60CBC8 to 0x72BABe…A11938d30.18 ETH From 0x1C958c…7Fdb0C5F to 0xc7c264…ac6843B1170 USDT From 0x7e2945…6EECD6c2 to 0x83e9C2…d99a3B39200100 USDC From 0xF2067a…25d2f344 to 0x272C65…8f38cA53423 USDC From 0x0E8205…c1aeC3dF to 0x3C8145…BD0B36772637.52 USDT From 0x9413Da…4680A4bf to 0xb1885a…D6B443744000 USDC From 0xb0CB86…ba98b8E6 to 0xFbb500…D13bB1f5654.183813 USDT From 0x84e3e2…150e26a8 to 0x316517…E13999F51000 USDT From 0xa21A16…2310F556 to 0x7708d8…3c0A40130.997061049251812 ETH From 0xD53385…0205bF8F to 0x11b815…4B7697f65000 USDT From 0x0c6e64…461c9fA8 to 0x59Cd97…b0fa12B711000 USDC From 0x4Bb376…F3645048 to 0x7C8298…FE3f6C86500 USDT From 0x01745D…87e06cBA to 0x8bdc9F…dEA1DA2B18000 USDT From 0xad6eaa…02eD8862 to 0x2Efb50…bbf2E204526.148569 ETH From 0x0778fC…0E3bC4A4 to 0xb3382e…C3C7eC465.507558 ETH From 0x62FB1d…52CC344F to 0x017B07…f0627Ed30.1 ETH From 0xe49f2c…8511fF56 to 0xcC150A…7d623Db10.38 ETH From 0x6eFFb2…00cA8F38 to 0xE68acD…3895a43C50 USDT From 0x91037D…52083428 to 0x259ab9…6EE5B3DC1.774903941007233 ETH From 0xf5c3bC…967AE668 to 0x699B8d…C84D9D4D35.01 USDC From 0x2CfA4d…b36C335f to 0x9c7FB0…5a3b5f5870128.71 USDT From 0x72918D…509A4FF2 to 0xEce9F7…D2b13037260 USDT From 0x2759bC…F3FF1AD8 to 0x0eF887…89CAcE38482.5 USDT From 0x2b231F…4Ed905C8 to 0x57Fd02…e24ee1d23000 USDT From 0x98f687…432e5306 to 0x466477…d5976Fdb0.95 ETH From 0xa9dC3F…0E64f5d4 to 0x318F87…152384720.152312870945304 ETH From 0x355ffA…3A9374E6 to 0xAa2819…9d2AF2e70.1 ETH From 0x095958…0A9e2098 to 0x9b8873…243a7cfF0.016056862703119 ETH From 0xAAE92E…0DE1475f to 0xeAaf58…F53a08d57000 USDT From 0x311496…12eb0344 to 0x1F58eE…3d440a084350 USDC From 0x2759bC…F3FF1AD8 to 0xa6B579…F2D044AA98.5 USDT From 0x14c401…d3117328 to 0x037437…2A3fF7F40.361855 ETH From 0xE32219…3E976144 to 0xEAAf68…d47E5E680.20969164 ETH From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A10.1216636 ETH From 0x077D36…9be7C4A4 to 0xcF300F…3Af68B840.95054722 ETH From 0x3eBE58…1809172a to 0xa9AD8b…1b9fa1040.6 ETH From 0x9750D4…0A3b0366 to 0x91d455…568E9e1440.025296 USDC From 0xaADa6E…301d338f to 0x652b2E…3C4Aa4850.382 ETH From 0x18904e…a6F33Be4 to 0x8258cC…349b03502000 USDT From 0x153E39…fC79d7C4 to 0x0B6B21…DA97bD490.16 ETH From 0x2CfA4d…b36C335f to 0x75e813…aF6469F4128.4 USDT From 0x45697a…E5Bc58B6 to 0xdB1b6F…510Ba60f2800 USDT From 0x8B17DB…F603f994 to 0x418371…88D68Ca32985.49902 USDC From 0xd0C90D…532d7C1A to 0x11b815…4B7697f6975 USDT From 0xACC064…9038db12 to 0x5c8d86…622D45560.25 ETH From 0x62e231…da51A346 to 0x4820B8…Aa37E510150000 USDT From 0x2577Eb…eE8635D2 to 0x3644b8…45185F1b2.373718807953766 ETH From 0x146FBB…88BB0992 to 0xaFC53D…eC3FF7d4577.244 USDT From 0x737256…09c08082 to 0xa32DB3…86C557541.5 ETH From 0x50Be13…80e56772 to 0xE5f9EE…9A56Ed340.34912577 ETH From 0x440a9d…37dE9d3A to 0xc478a3…D734c1c62171 BUSD From 0x14c401…D3117328 to 0x6A581c…28e4f0B82193.57 USDC From 0xD4b69e…C0538342 to 0x58108c…9E93b1a410000 USDT From 0xCeeCb8…F63Dce26 to 0xd7E7db…1b7636026300 USDC From 0xDB8b9a…95976C1A to 0xBC75d4…943cB5713647.803812 USDT From 0xACA096…EcC72dd4 to 0xAb4664…D4a8Ac27200 ETH From 0xb36D86…657D9754 to 0x0c5B97…405f57c80.2835307 ETH From 0x8373cE…92Ca3098 to 0x7Edf86…3e714716448.9204 USDT From 0xaD70a8…C031A188 to 0x6Cc50D…E18Bc17256.593407 USDT From 0xc3F527…7D576a08 to 0xA8f307…e2A5a349572.73 USDT From 0x6a45F2…43515B24 to 0x028A37…e823138F0.01 ETH From 0x085026…9dFB1d28 to 0x92621F…b53533F81.12949752 ETH From 0x930c99…B9e7Ea56 to 0x83dcf8…7d85bDdF0.4 ETH From 0x29cd8F…a46de808 to 0x4a8bea…15a38f06101036.2846 USDT From 0xDaa18c…D7FCa428 to 0x2fDA79…743281AF30000 USDC From 0xdCC399…62Bc855A to 0x18041D…13701A573000.61698 USDC From 0x04Dc6c…10D8EDb4 to 0xB4Ecac…91CC958c600.5 USDT From 0xc9Cf43…C7c08718 to 0x5A5B4A…2A9290920.21 ETH From 0x759fD5…4C4Bc3ca to 0x4d7b99…34430372300 USDT From 0x3f0735…891183f4 to 0x7ee640…BD4dE29a94786 USDT From 0x2D2F7b…A0856594 to 0xd4eB7E…5AA2368C1094.794 USDT From 0x8233ac…0D34964a to 0xa9D1e0…B61D3E431667.614 USDT From 0xE5DC7D…85BB8dF6 to 0x4863D4…fa53617A500 USDT From 0xDC5Ea1…9666b73a to 0x0B3a0E…495d5A4a0.1 ETH From 0x440bC7…41F8E52F to 0x3b566e…AbfD97021641.57 USDT From 0x0778fC…0E3bC4A4 to 0x335ECF…a6e3E3e80.2420792 ETH From 0x2759bC…F3fF1aD8 to 0xc413B4…52d6c1ec415.6 USDT From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A10.62677746 ETH From 0x78B092…Ab31f912 to 0x6B16b1…4c4EB8a00.11887791 ETH From 0x608BE7…8A06bE86 to 0x538a05…A62089Df0.53341443 ETH From 0x787B88…3B00C6cA to 0x44e73f…05a2b3760.504600009375468 ETH From 0x1e935e…ba467192 to 0xf90004…3080D5Ee0.2 ETH From 0xBB04A8…A5559Bb4 to 0x2ed076…Fc54A8BF436.1 USDT From 0x5E9Fd4…f42d2FbF to 0x13e26C…bAB5c1943800 USDT From 0xf2C826…C75FD376 to 0x6616ea…2EF04F3440 ETH From 0x4828DA…5f23fA0a to 0x3ce700…D2576E0A649900 USDT From 0xfe3589…47349058 to 0x3Cf5B5…4afb8E6A2013.801241 USDT From 0x27899f…9EE60FD6 to 0x3ce117…5Ee0E6350.107353262090316 ETH From 0x2d77f2…305ce106 to 0x3aaFaC…944AAFfF3000 DAI From 0x8bDf8F…85Fa11a2 to 0xA3f478…64504d0065500 USDT From 0x7bAaAb…D0b3a9e2 to 0x9F5452…AE80F6aA2 ETH From 0xe1880b…f430b174 to 0x74320b…a98A74e62 ETH From 0x96d8C1…8B15990f to 0xF5319C…f2349D68250 USDT From 0x7df640…6bc334AF to 0x9F048F…2f9ee78e0.104021 ETH From 0xD06781…b14CE80A to 0x0fBAb3…cBDf4fC4320 USDT From 0x819194…0C52fBe6 to 0x737696…80aA493a0.24700737 ETH From 0xeB5C45…a62a7452 to 0xdadB59…516B0a955183 USDT From 0xC7426D…2447C4a6 to 0x9B7Dd6…67e2AB030.4 ETH From 0xB52EDe…b01270E4 to 0x703646…0fA3DcFF20000 USDT From 0x255e13…a1410A48 to 0x765845…916376df0.037437222389917 ETH From 0x2E02Cf…8F0eEb5F to 0x0135cA…f4d8213c235.74 USDT From 0x597ABa…a1fcEb58 to 0x1c0E06…B55584D30.5 ETH From 0x625cFB…90e0eAeA to 0x82b72c…EB662bf270000 USDC From 0x6bBa23…1242D834 to 0x2EE423…ce04B33070000 USDT From 0x6D0eD0…E6040834 to 0x667389…F58Fc6590.1 ETH From 0x5bdf85…8e03F7Ef to 0xA0b525…6daAC8d416.8 DAI From 0xbF05b5…d80478D6 to 0x6C0cDC…6B26bb391500 USDT From 0x9642EE…4bA2Bab8 to 0xDBfbc5…76A092Bf100 USDT From 0xD1b874…4d9b381f to 0xB394Bd…a19Dcd6D2083.33 USDC From 0x83dEcC…9EE8BDdf to 0x930C99…B8E7eA560.000834944145867 ETH From 0x424bE8…45C59624 to 0x73A985…CbAA4B201.00822 ETH From 0xCCcF8a…ee537d2F to 0x5Fa462…11c1B3d521835 USDC From 0x4F7503…3D2Dc0e8 to 0x7F28bd…23C502E334 USDT From 0xdc5e66…Eec172aA to 0x50fAF6…9C9cD5924645.062945 USDT From 0x8E4fD0…c3526298 to 0x098763…22F04E361 ETH From 0xf88c6F…2db40cB8 to 0x163917…d6601785431 USDC From 0x6e6E41…7268009f to 0x5B7F05…77d563E1690.575387 USDT From 0x6f65fb…CEdD88F4 to 0xA76E03…6615ed6010000 USDT From 0x9C11ed…7Bce7B96 to 0x9b7874…E652657F7337 USDT From 0xF312c1…f71aF686 to 0x3f4946…9d62f7710.37205426625976 ETH From 0x212c5A…3a1EAeE8 to 0x709805…6a58a1cE182 USDC From 0x57Ee3C…d0588184 to 0x6a4883…EbCE2e663700 USDT From 0x6A4e4f…840D0Bcf to 0x0FCb5c…30291582350 USDT From 0x483274…B19BDb28 to 0x022355…F19CF8B30.1 ETH From 0xe0B779…B1bb79fF to 0x85ED42…E35Ad1Ba0.13 ETH From 0x707754…2c6caCcF to 0x385AE3…7Ee719551.7 ETH From 0x50BE13…80e56772 to 0xD1a4C5…6f2b6Fe749880 USDC From 0xB644A4…b456fbF2 to 0xa9D1e0…B61D3E434686.084092 USDC From 0xdc5e66…Eec172aA to 0x50fAF6…9C9cD5925995.128041 USDT From 0x7aebfD…Ff9f5464 to 0x56b925…feBEcF272197.45 USDT From 0x787B88…3b00c6CA to 0x213354…B399fF6f0.103510452716114 ETH From 0x30c2d9…B1A5E8c2 to 0x4b6332…935d4bC80.395242378073076 ETH From 0x740Ec2…69Aac1C6 to 0x1689A0…F8702000206 USDT From 0x63D67a…Ae4a4a3f to 0xB53DD4…8e11EFF45 USDC From 0x75d93b…991d32cF to 0x276dfC…7755c1869993.028528 USDT From 0x56bFa1…71Cf17bF to 0xAAab03…D2DF92F2526 USDT From 0xa8E1f3…3F89B854 to 0x99c39C…6bB3FB77100000 USDT From 0x897b42…e85308Fa to 0x610691…9EcB0DaA2409.481132 USDT From 0xAfc53d…Ec3FF7D4 to 0x0E62cb…C3B3323b3257.665448 USDT From 0xa14dB0…5bd778Ef to 0x2a2838…89A394C8265 USDT From 0x848c79…818588C2 to 0xD51EB3…375884Be0.1 ETH From 0x236297…c8d1D3A8 to 0xdFc3DC…C8f3767c0.12 ETH From 0xd20Dde…F53868Df to 0xFe1314…aDdF0BaB565.495573 USDT From 0x153d9E…92CE827f to 0x9Eaca9…A8A4A2f33369.792332 USDT From 0x64fC2c…D4eB1308 to 0x0C5C41…dAE46F471500 USDT From 0x500eeA…D70A8802 to 0xDB6b6E…d7cE4911364.939377 USDT From 0xCA61F7…654902fF to 0xa20f10…526cb6F27895.11 USDT From 0xbF8019…6f1D833a to 0x3382f3…3452C9A60.91 ETH From 0x2ff311…0bFddE88 to 0x28A7F5…3418347c0.25 ETH From 0xDabD53…666aEc8F to 0xB94636…a71F33a65160 USDT From 0x611305…e9d92d26 to 0xf0A3E5…666582D6450 USDT From 0xEE9FB6…6a5CA432 to 0xbf017A…675b197c0.1421 ETH From 0x26A740…fF9f8704 to 0xbfe2fF…d9B8F1C40.149140530922712 ETH From 0x9180C4…2AE8B018 to 0xaE1CE2…6b5dCe880.273090950391842 ETH From 0x14c401…D3117328 to 0xd901ff…2c5749c90.3626992 ETH From 0x8AE467…53337a78 to 0xab598f…f1d674621000 USDT From 0xAfc53d…Ec3FF7D4 to 0x0019FA…85e4c5d20.3632055 ETH From 0x5C68Eb…C4162494 to 0x939b1C…2608173A0.314454983539784 ETH From 0x8fbB39…60A7d724 to 0x68e744…F0dAe1c61000 USDT From 0x393c4e…2F487924 to 0xf825c5…cc66A6e90.03 ETH From 0x324e2D…2Dead666 to 0x942Fe2…c191f8f11 ETH From 0xb3ABc6…9CaB33B2 to 0x949e8f…e3Ec8aEd50000 USDT From 0x2E50aF…C7d7A6AA to 0xB01eBb…23A21fD619955.5 USDT From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A10.11140656 ETH From 0x3f9214…df820B2A to 0x270bB6…2A2647B1500 USDT From 0x17721c…332D4A2f to 0xD3C77E…a1aAe808127928 USDT From 0xb3BC91…6E4af52f to 0x423eE3…4D3945440.15 ETH From 0x447CbF…95E1796a to 0x3f8a64…B251fb0a140000 USDT From 0x7c8EDE…5d81950A to 0x2BFCc4…EfB8c7823 ETH From 0xd952bE…39555abf to 0x48E4d2…6Cf868Ec2000 USDC From 0x2CfA4D…b36C335F to 0x75e813…AF6469F4128.4 USDT From 0x351940…2718e994 to 0x52B247…1e9233920.3 ETH From 0x787B88…3B00C6cA to 0xDB52da…7d0Ea0aD0.121223998715025 ETH From 0x077D36…9be7C4A4 to 0x14580f…04dbe93b0.59076346 ETH From 0x172cf0…52e49924 to 0x5D64A7…bd2ceeA5100000 USDT From 0xA1baAD…5aF961EA to 0xFE1f61…A1e5d353660 USDT From 0x759545…8bf39958 to 0xb644A4…b656fBF25024.343419000001 USDC From 0x6A0564…A0034B16 to 0x02303B…3C6d38E7130 USDT From 0x3c0229…aC5fE7c6 to 0x153590…9b76ddf612067 USDT From 0x1761fb…7e7dCdc4 to 0xD2A697…7476Ff5A27.900317304943353 ETH From 0xBFD5eE…6d24e704 to 0xb5f494…751D9C822 ETH From 0xFD32De…1e1c31b6 to 0xE6C7Fe…4BBA001960 USDT From 0x077D36…9be7C4A4 to 0x579C36…b31aA22F0.24598855 ETH From 0x6C2031…2e1c235F to 0x3C47BD…704757b40.283218195440342 ETH From 0xA99C18…8a2d3A04 to 0x3B6C96…bC7F18461000 USDT From 0x7ee640…b34De29A to 0x537BdE…0F307C2975874 USDT From 0xA648cd…c6B7fFDa to 0x60CA3b…9B22943B243 USDT From 0x9eA6a1…7440EFc6 to 0xa6f857…fB97B6a80.6 ETH From 0x466Ab6…442F933a to 0x8A0eAb…aE362BC1354.478284 USDT From 0x28337b…2CbF0Cc4 to 0xBEa78f…cc5425b1102.6 USDT From 0xf52ae2…E17CbE16 to 0x4181C3…2179d61C1 ETH From 0x1ea86E…9bd56244 to 0x652E6E…5a21F9aA1.211316649082589 ETH From 0xa854d1…d967BFb4 to 0x1c8663…138023Ef3150 USDT From 0xA6d783…7d54f738 to 0x573c3D…a88ED5eA64.06 USDC From 0xdB1feA…dBb9381F to 0xAC3D15…7dF211fA1.161167617487085 ETH From 0x387E58…A7bA272F to 0x61b7E1…fB53b7cc214.903988 USDT From 0x96789F…eFBb0424 to 0x2310a5…EAdCB02C100 USDT From 0x60D3c5…cC5449b2 to 0x0876F9…47dBAAa31000.01195 USDC From 0x331E4c…F3491704 to 0x3E85Af…Ca4f5E5a250 USDT From 0x8e6275…9d3b3b78 to 0x34FB07…12b488594000 USDT From 0x032c24…8b3c8866 to 0xc2686f…747076D699950 USDT From 0x561143…55FF8098 to 0xFBb558…EB73902c0.001 ETH From 0x8A37f0…26fD0712 to 0xeEAA43…A0327A783052.441175 USDT From 0xF2067a…2aD2F344 to 0x8afAcF…519051d628.533389 USDT From 0xde3518…f0BD195F to 0x8657A2…da8E2723700 USDT From 0x9847de…e0c8923A to 0x5bE35D…F8c0C7e84975 USDT From 0x70532F…8EeF1fba to 0x163a05…f24650Db7132.67 USDT From 0x2Be1B7…cA4Ea918 to 0xb67552…DCC6B0540.556802440715519 ETH From 0x73a4Ee…b281657a to 0x84E5d9…E3D5F5aD0.75 ETH From 0x611305…e9D92D26 to 0x48204C…1713B568825.79 USDT From 0x2110A0…5136E15A to 0xceB69F…d0Ae66ea7613.628 USDT From 0x112e2D…52cE1d0A to 0x2e7E4b…585844161500 USDC From 0x34528A…13C23DD2 to 0x2d16C0…E540639614900 USDT From 0x184fFF…26497Dd4 to 0x53eF81…9BD6FF720.116408 ETH From 0x0778fC…0E3bC4A4 to 0x579CF5…3c7EA22f0.24598855 ETH From 0x4a6b57…2817Ac94 to 0x09F8E9…bC9c78e1396 USDC From 0xD4B69e…C3538342 to 0x74a5Bd…a346dBCE100 USDT From 0x992e91…b343A1E6 to 0x3B5547…95057b0D6988 USDT From 0xe1642b…f41E85F2 to 0x993839…621283B71292.9 USDC From 0xF247b9…3F637E7F to 0x817127…30B06b3e1 USDT From 0x452034…4627bA2A to 0x33B8B3…9D3F042c2 ETH From 0xb507fb…084E8b94 to 0x2CB4b1…66eF72d21.21935384 ETH From 0xc983E9…691E5D92 to 0xC97232…038E6Ad226340 USDT From 0x9134DA…5a1A899f to 0x3a735F…c6015D3428500 USDT From 0x20FfE0…06c9048a to 0x28983A…b7eC06710.26401 ETH From 0xDf3edF…eb419cc8 to 0x7558ED…E0F50059120 USDT From 0xb507Fb…084E8b94 to 0x3Fabe0…3D3F85bb95 USDT From 0x914B76…9D41Ba96 to 0xA15bBD…2c4b294D0.50732355 ETH From 0x6EDF96…a11C5048 to 0x39bC19…3136DEB4100 USDT From 0x68c74F…54B5d122 to 0x322DdE…3df2AFcb1250 USDT From 0x6F4e64…c1a4C2d2 to 0xba9057…71e0185f1230 USDC From 0x8Fe975…dA6c8fEF to 0x01955E…A9fEA1520.55 ETH From 0xA31c87…19ad342a to 0x55730a…39e6744b0.3 ETH From 0xd91025…09403D02 to 0x38ABec…c182d1740.503420911 ETH From 0xEE30E1…701429D2 to 0xf5FDCC…1CC7F03e6000 USDC From 0x6A9EC3…a34cdc56 to 0x221E40…0e1297D420 USDT From 0x696189…a95805CF to 0x9B8b06…Ccd62a940.392 ETH From 0x809897…E0F61cE2 to 0x53aE9f…F6690F0D1 ETH From 0xB9F10D…Cb18C1c2 to 0xC1FF07…0e5FC6c2400 USDC From 0x784e83…78dC3588 to 0x771d0a…C9aA66872000 DAI From 0xc5B9Bd…2729EDC6 to 0x59CBeE…57Ce2eef1123.543363 USDT From 0x8F0Bd0…FC15390A to 0x163575…4c9fA52b1956.830985 USDT From 0xF1A6fd…e13eb612 to 0xaB03Ca…F31c02d40.15 ETH From 0x077D36…9be7C4A4 to 0x372f6A…8E3dDe200.12749077 ETH From 0xd8138E…c61Fb4dF to 0x80cc11…41F1BCf80.111300000000009 ETH From 0x64AbC8…1B24d616 to 0xF7725e…F407D5E60.12119395 ETH From 0x618f98…14f89258 to 0x8AC96B…22f2A0FD0.4 ETH From 0xbf2d58…7266b466 to 0x99aB10…b0F73799340.712896 USDC From 0x625cb6…f97C69D8 to 0x948833…94bA0b921107 USDT From 0x89158b…Fa3d01ef to 0x91f2DE…167D74483 ETH From 0xc0a6C6…E1b37c9a to 0x18cB75…1d73DcF73 ETH From 0x38cDfa…2C1Db064 to 0x880eb4…f4320fd374783.902318 USDT From 0x2375C0…7d858b16 to 0xE66B31…3C133750455.4 USDC From 0xa95C16…f5D40Be8 to 0x17F599…33054A6c0.14 ETH From 0x497B97…46C75E08 to 0x8c974a…0cCEb2cC459 ETH From 0x9793eF…905B0A16 to 0x84383F…FDBf5Cc11188.282 USDC From 0x7DE5c5…6968aCa6 to 0xF5491f…69C4B40B560 USDT From 0x30AF96…15D0c806 to 0x173046…284F6C472946 USDT From 0x2193fb…b2D9d04a to 0x63A395…6743aFA8190 USDT From 0xbc1d92…FDdD8f06 to 0x51836f…e1E2D5210.11587836 ETH From 0x152c67…fb48fc24 to 0xa2445E…c809AE9314.5 ETH From 0xc82369…39A31068 to 0xfEF05f…3b4c021817175.4045 USDT From 0x809897…E0F61cE2 to 0x8b23bB…165F11DD0.2 ETH From 0xc6a414…080e8288 to 0x83609f…F81A3832346427.42672399996 USDT From 0xbb4291…4042044a to 0x9cad0D…1FDE4D87180 USDC From 0xfc6A44…88993666 to 0x6bD448…272dFaE82.4 ETH From 0xd5b137…5E98EadF to 0xb8457a…5EedC87f10 ETH From 0x422cF4…111aAC18 to 0x0D4a11…471f1852150 USDT From 0xE1f42C…c35da448 to 0x83c798…E3e3645d0.14 ETH From 0x0303e4…dd31814a to 0x6b1D53…8Ef6338e5000 USDT From 0x22C446…78C2edF6 to 0xB5a1eF…3Ee5b52e3000 USDT From 0x4329EF…e437920f to 0x582eEC…CDC960b80.1 ETH From 0xB32BFF…1b191aa6 to 0x7A3165…25c62F855000 USDC From 0x8cb5E2…b199dde4 to 0x88E6A0…cb3F564010000 USDC From 0xe4E673…73A987a6 to 0x94a546…8E3917501.05 ETH From 0x3698b6…8C78F80F to 0x55CD27…6Ac8bb6E100 USDT From 0xc58Bb7…5D4E7c72 to 0xc64515…62c6fdF7200.937056 USDT From 0x8Bcf07…57437C04 to 0x5F3eCa…826e7A424.633878315267099 ETH From 0x4BD13a…E2240828 to 0xa3c196…831D50940.10196 ETH From 0x30f1Fa…B2B18A7F to 0xB67295…0552b5f84435.967558 USDT From 0x87b46a…499A8554 to 0x8e03af…2149D3E416000 USDT From 0x58F06e…37FB51a2 to 0x58F06e…37Fb51A219.989932 USDT From 0x9f0493…954286c6 to 0x0D4a11…471f18522000 USDT From 0x0DcF67…61315A42 to 0xc0d2c0…5e49d4081000 USDT From 0xD7FEe8…fbe39CE4 to 0x5ac8ed…7AF638d13000 USDC From 0x4b5536…c1cB8162 to 0xfe7Fa7…855680283 ETH From 0x61fB50…346d0dB8 to 0x6AE043…51fB827C572 USDT From 0xc348f4…36c837BF to 0x5360f1…6F7229100.12 ETH From 0x0c548D…c15ea60A to 0x098685…15106546198 USDT From 0x538082…327827D4 to 0x486Dd2…B0A45cDF5947.874452 USDT From 0x8eB228…19e16868 to 0xbd13D8…cCBF159b5.6 ETH From 0xD4B69e…C3538342 to 0x011A66…39Ff1B95105336 USDT From 0x9ddf95…1Dc12664 to 0x116410…bD9057e96991.108012999999 USDT From 0xf590B4…F7593A56 to 0x68DD7c…b252A2bA1219.520242 USDC From 0x54a875…De52E03a to 0x17Cd1E…64C359FC700.636959 USDT From 0xB03A9f…29eB1C62 to 0xb1d173…e9b4C4e83.983739045319613 ETH From 0x4c240d…E684e554 to 0x3b8F4A…6dF331205572.0167950000005 USDC From 0xBFAAb8…C2a832B4 to 0x2D722b…e992761016045 USDT From 0x352e02…cC6Bb2ea to 0x4a21A6…5deEC413400 USDC From 0x0778fC…0E3bC4A4 to 0x313811…D2Be1c7a1.00647829 ETH From 0x4d8f5D…9633c746 to 0xd8cA99…4dF7e72511500 USDT From 0xaB698b…1Dbce126 to 0x6d8598…5fD75E427027.253521 USDT From 0x54b501…B044d2A8 to 0x413c4C…8281631A4017.73 USDT From 0x500cE5…7aE91058 to 0x3ba4f1…290E3Adf0.878575870667803 ETH From 0x44388A…1f53864F to 0x9C1F62…993bF2C52050 USDT From 0xc4D300…D4Bb0296 to 0x7d684E…9f99879d1100 USDT From 0x4Bd74d…4f18C4D6 to 0xF5491f…69C4B40B26400 USDT From 0x8e4fD0…c3526298 to 0x35cBf6…0d56Ac3f751.3055 USDT From 0x4df59A…f879ec8a to 0x3C2b27…16c42C1A7935.854572 USDT From 0x904156…B590e2CA to 0x6D0404…3632BAa52.65 ETH From 0x22253D…bE9A500f to 0x45b210…f8923b1950000 USDT From 0x560C20…9a67e422 to 0xb61595…7Fbb0a691005 USDT From 0x123f50…823f19c4 to 0xC4B659…38b002393000 USDT From 0xE6A49e…E88477ba to 0x439152…A0fD412C13439 USDC From 0x849a02…7994AD96 to 0xD436BA…22bd35eF144 USDT From 0x653515…36A4B104 to 0xa299c0…022a5e1a2103.476206 USDT From 0x447CbF…95E1796a to 0x3f8a64…B251fb0a190000 USDT From 0x64aBc8…1b24d616 to 0xf7725E…f607d5e60.12119395 ETH From 0x4b00af…1ea8B75A to 0xf2233e…bc48DcA09133 DAI From 0x3a735F…c6015D34 to 0xa4FdF4…3b176D1852525 USDT From 0xFCBcb6…2d1635dF to 0xe40b91…8c4CC1cA8970 USDT From 0xDB8b9a…95976C1A to 0x8046F7…d5Db2F524979.738328 USDT From 0xD060e7…da89B8DF to 0xA0895E…01487d7e24204.281414999998 USDT From 0x6DA181…5443B5B4 to 0xf0214A…9f4A09cb5962.4 USDT From 0x5CBB7D…d2Ccc21F to 0xdC8897…dBbEbD24100000 USDT From 0xCf8672…7b2b8f8A to 0xaecc4E…F6be8f320.365537260992184 ETH From 0x6A8f8A…74db3A8f to 0x88E6A0…cb3F56404203.303874 USDC From 0x69236E…5e9D067a to 0xaf41a3…b81cB5B2500 USDT From 0xf89b3D…b2704Bb4 to 0x3f074B…be4ac1Aa10000 USDT From 0x7E84c4…5e225eca to 0xf07cFF…ecFb5c441.25 ETH From 0x3546bD…65b25ac8 to 0x9f7d3E…03A5f8E80.2 ETH From 0xD1a610…35d3D514 to 0x6573c2…7a2CC0f077 USDT From 0x1cD9eC…fcb6a2cA to 0x3139dF…19e7f6f22500 USDT From 0xc4D300…D4Bb0296 to 0x7166F3…cAEFae671972.73097 USDT From 0x949024…2de9380F to 0x2290e2…E99967851024.300854 USDT From 0x14c401…d3117328 to 0xf154Af…22174fB41.105365 ETH From 0x2D88B6…bf0788AA to 0x13575a…348a35aB1500 USDT From 0xAb698B…1ABCe126 to 0x026bEB…e2179d4b7037.186177 USDT From 0x9E948E…d3f5c792 to 0x76dD29…4b0268181650 USDT From 0x9733AE…b3f68AE2 to 0xCF2Bc7…53b1e82d815.381762 USDT From 0x0F1cF1…8aBa442F to 0x1672F0…41FE328630000 USDT From 0xc21B82…D5bF2038 to 0x2d8045…F0FA484F103.95 USDT From 0x244f96…681526E2 to 0xcCbaBE…42B147919.4 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.35699258114888976 eth 0.35699258114888976 ETH
0xb3c36e…0c310227	17084010	Thu, Apr 20, 2023 1:52 AM	0xD3F702…C09a574f	From 0x2f671a…3D4C69f4 to 0xc7F8dF…ED11f9B910000 USDC From 0x4329Ef…e437920F to 0x582A60…5C2260b80.1 ETH From 0x077D36…9be7C4A4 to 0xc5d81e…939a0eb10.30578546 ETH From 0x50BE13…80e56772 to 0xe73992…464069A11495.25557 USDT From 0x0a5ed6…B2747e3f to 0xA71eBD…88c95CDe0.1 ETH From 0x5e7ce8…b85f8666 to 0x11b815…4B7697f63995.763222 USDT From 0x89Ee51…B96ff24a to 0x89Ee51…B96ff24a0.17 ETH From 0xd908e7…e318De48 to 0x3D28F1…f4213Cd89100 USDT From 0x056d7E…98b48Da6 to 0xDB3Ef8…dF4da31A10000 USDT From 0xBfc1B9…062e086f to 0xBbd010…fBB75Fef10000 USDC From 0xb2509d…3e97145f to 0xdA6c0F…689bB6Aa2137.81 USDT From 0x7D52F4…1cb17AD8 to 0x0D4a11…471f1852900 USDT From 0x2Cc394…e4F83C46 to 0x403639…6B541aE29987.460936 USDT From 0x1bfa2f…35d30E4F to 0xEa9D97…aa2206D00.350417076531314 ETH From 0xeEAfa2…E0F96C9a to 0x0D4a11…471f1852300 USDT From 0x0417eb…6d637258 to 0x9311bb…a8FdC45D0.4 ETH From 0xbC5FD1…241BCc84 to 0x5808aA…74D2E63d300 USDT From 0x20FfE0…06c9048a to 0x743b1C…b783210a311.163004 USDT From 0x611305…e9d92d26 to 0x51f9B8…497baA2d56.50289 USDT From 0xA243A7…538fB7B6 to 0xa28dC0…c80B3E223000 USDT From 0x559E4C…CEe1C75A to 0xD932B5…1C80f9560.2 ETH From 0x14c401…D3117328 to 0x5FF3fb…068FCdAe3.7168316 ETH From 0x77dDeF…6Af42112 to 0xf796D2…2906BBbd0.25 ETH From 0x404460…dd482e32 to 0x4895C5…153BA2530.39 ETH From 0x5097Ea…Cfde8a02 to 0x119Cd7…D0a1b45f0.55 ETH From 0x4e863A…AF0A5A5a to 0x9A77f9…1e55a76610000 USDT From 0xA9dc12…a3eDcF98 to 0xCB8278…083bb0881100 USDT From 0x73F270…2746A776 to 0xac06d2…98156c840.4 ETH From 0x804Cef…4dF8e312 to 0xaD8f60…2fB825Bc32.85 USDT From 0xcD5fc0…D7CbD7EA to 0xf07C5b…A72E6B28160.53 USDT From 0xf39b62…4CbD48F8 to 0xd09636…8b756BA71500 USDT From 0x787B88…3B00C6cA to 0x213934…372BFF6F0.103510452716114 ETH From 0x07E68E…f45E6Fc2 to 0x2574d1…9630B3B3999.232048 USDT From 0xBF99CE…8FE38BC6 to 0xc3694D…947E4A1210 USDC From 0x881F5d…4dE77638 to 0xa9D1e0…B61D3E431044.904886 USDT From 0x3c5883…5d16b8f4 to 0x4b46eA…f70606E5580.06495727 ETH From 0xE74b1e…50b531CA to 0xCA3d5E…3BE616480.85 ETH From 0xEb6274…d97edfDf to 0x0D4a11…471f18521422.782056 USDT From 0x6Ec06f…c7A5996a to 0xF59a68…A0Fb4b511018.275225 USDC From 0xceB69F…d0Ae66ea to 0xb64cc0…99f2b0f9638.2230674859652 ETH From 0x7976DB…41888016 to 0xF5491f…69C4B40B550 USDT From 0x223009…e111f006 to 0xefaf41…4a53343721261.495750000002 USDT From 0x5104C5…AdA7f4A6 to 0x731309…21AB4D2a308 USDT From 0x61682c…6E649DdA to 0xF5491f…69C4B40B1100 USDT From 0x4bfc60…C66b9138 to 0x7F26EB…A13B6C995000 USDT From 0xd08671…B2aF6456 to 0xe02d82…D95b0414493.996389 USDT From 0x532c49…D7851CB6 to 0x11b815…4B7697f666224.018342 USDT From 0x1E3b74…F524E3fF to 0xF2750E…A1772348138571.133759 USDT From 0x63915c…44C57316 to 0x915DE4…16E3047493.36 USDT From 0x43fC8a…2978243F to 0x70f6Cb…FB5e9b96782.656254 USDC From 0x1A5B87…3BaB725a to 0xf95602…2C3706A60.22 ETH From 0xc43595…16d36BD8 to 0x1B30D8…B5a115Df0.01 ETH From 0x7BAaaB…d0b3a9e2 to 0x9F543E…2565f6AA2 ETH From 0x46ae50…2d092926 to 0xC9cDa9…C25c793D3500 USDC From 0x7ee640…b34De29A to 0x537BdE…0F307C2910 USDT From 0x2E02Cf…8F0eEb5F to 0xE3E625…b281613A0.24262 ETH From 0x9c4575…73ec560A to 0x32cdeA…19507f223000 USDT From 0x5Df102…96019ca2 to 0xE708cD…DbC1cf59170 USDT From 0xd48225…5C40c378 to 0xED4B9B…b162E48c8667.485376 USDT From 0x992e91…b343A1E6 to 0x3B5547…95057b0D6988 USDT From 0x8F0Bd0…FC15390A to 0x163575…4c9fA52b1956.830985 USDT From 0xD00f77…4E074F42 to 0xb17fC7…A890011f1003.397961 USDT From 0x00E92e…b740904F to 0xFa2518…E11612650.35 ETH From 0x74Fec9…F4911B7a to 0xFB9471…68995b3c0.1 ETH From 0x4b651b…9dBBB95F to 0x59242B…572Ff7EA4597.08 USDT From 0x0778fC…0E3bC4A4 to 0xC36f8a…156f8cbf2.57377253 ETH From 0x512668…a83b7748 to 0xA1eD93…9337A5aa2100 USDT From 0xdA2Fbe…B4C18A36 to 0xB304fb…Fd3DacC11.219561812152897 ETH From 0xFbA68A…0BBCE876 to 0x3d3137…c926831956144 USDT From 0x65A5Da…96Ef0106 to 0x902154…E13aBfEd0.5 ETH From 0x0778fC…0E3bC4A4 to 0x691700…27f483c60.58087736 ETH From 0xAcB7cf…aF900d52 to 0x708A38…Ebb3867C3278.918783 USDT From 0x0b9F13…78530CF2 to 0x7DeC1e…2a2f891c250 USDT From 0xaFC53D…eC3FF7d4 to 0x90Cb89…4fb7dbca0.61165905 ETH From 0xf53ae0…fFBCc1aF to 0xD04aed…29B3Bd8F10.13833761678096 ETH From 0xA9bff5…D9Fa52D6 to 0x3a9601…4aF67Cd44339.642481 USDT From 0xb2bEfA…41d53f92 to 0x4051d6…3E751730580 USDT From 0x0f55ae…207Ae594 to 0xa9EeB1…22E82e64115000 USDT From 0x27899f…9EE60FD6 to 0x9772DB…1aef31fe91.86351 USDT From 0x5d1D0d…2305B13A to 0x36Cba8…6bE4870610 USDT From 0x063F59…56B70eF8 to 0xb9adE5…584Dc1Df1176.783217 USDT From 0xf7Aab7…54E8F6B6 to 0xF78CB4…da4A037497.33 USDC From 0x30008E…C605dFAF to 0x15F39c…9bbE432E1863.72 USDT From 0x188740…1EDd4FbF to 0xA6e6B3…34eAC9CC999.700815 USDT From 0xe93176…BdF47866 to 0x055510…74e681782500 USDC From 0x91Cf06…613EC1E6 to 0xe14815…B9C2897c105.098812 USDT From 0xC3D0e8…85ed3212 to 0x0fcACf…9af676d997.2 USDT From 0x8a73fD…C25476A2 to 0xB5a42f…59fac7eF35308.12 USDC From 0x76A15d…6B33e3B4 to 0xB2AA1b…8E1BD2033619.581914 USDT From 0xBE3170…c6879ba6 to 0xAF2300…C0f20D2417820 USDT From 0x0973Ae…29Bc581a to 0x44207C…27C0bf8a2000 USDT From 0x611305…e9d92d26 to 0x86CAD6…1c743332427 USDT From 0xBcc4f2…c17316C6 to 0x813239…829EBfa1700 USDT From 0x4B34e4…DaD6442F to 0x99870d…039af1E22350 USDT From 0xe88bA0…75b5c9B8 to 0x4F0B9F…931c2D6C3000 USDT From 0x0A8D0e…2098b8bf to 0x12e183…161019Da28500 USDT From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe64.4 ETH From 0xe0a952…5E54355f to 0x242a4C…DBD01A601000 USDT From 0x0778fC…0E3bC4A4 to 0x6A1ae9…4156eC421.15726065 ETH From 0x77dDEF…63f42112 to 0x9240ee…1BE8A7740.25 ETH From 0x077D36…9be7C4A4 to 0xb3382E…c3c7eC462.332369 ETH From 0xD9e8E1…19837bf4 to 0x674d4d…91EecFCd33800 USDT From 0x96E1e3…3d8EB1c4 to 0x1d13be…Da23126415.857661 USDT From 0x7e6047…f8BF74e6 to 0x94A930…8E815E381000 USDT From 0x27899f…9EE60FD6 to 0xCA9866…a25F7Aa10.220285471256753 ETH From 0x6ee28f…7FC5E832 to 0x0be03B…cE0E53080.100941 ETH From 0x5fe757…a3E939f8 to 0x86f336…469239cA750 USDT From 0xe52F53…C4997E6A to 0x11Dbf1…9406B5BE250000 BUSD From 0xFbDD91…D022Dc4F to 0xcF7270…1387F4E20.2 ETH From 0x0778fC…0E3bC4A4 to 0xCf3cC8…62538B841.18374609 ETH From 0xc3756A…5C993f64 to 0xfE717A…22753C400.570462489498304 ETH From 0x003b70…86b90708 to 0x52E26f…34f844C20.116 ETH From 0xDA2A10…905CF38a to 0xF2D954…2930Ec02104.83 USDC From 0x63341B…0a5F41EA to 0x710923…38E09B1410 ETH From 0x3E1eA3…4E9C5A04 to 0x456325…0155e0391.109018775729378 ETH From 0xe3C1F7…e8418F54 to 0x16d2E9…31b3f2A60.3 ETH From 0xF83B8d…9074B064 to 0x570De6…B00423Ab2000 USDC From 0x775f0c…8E6Af45F to 0x29aFf6…Dba4F7b83066.42667 USDT From 0x325E5a…f9d33Cd4 to 0x1B8787…689eD1A69269 USDT From 0x756375…cf47Ab0f to 0xC7B811…E9c68DAf146 USDT From 0x9642Ee…4Ba2bab8 to 0x84CE7B…7A86F42a12 USDT From 0xA9BfF5…ddFa52D6 to 0x8Cf506…5762BC681.9991 ETH From 0x3f92F1…9E580B2a to 0x28840E…40785f56500 USDT From 0x5bE35D…F8c0C7e8 to 0xa4Ad8A…fE1591a89368.896626 USDT From 0xEf1976…cD773108 to 0x21bF78…CBb493DC50000 USDT From 0x455902…a8D43D52 to 0x306658…26798ad6136 USDT From 0x949024…2de9380F to 0x77Fc41…04cCcE8F1222.387358 USDT From 0xD1a610…35d3D514 to 0x6573c2…7a2CC0f0122 USDT From 0x540D42…086d92AF to 0x9310c0…971825010.35 ETH From 0x176271…E7D65A3a to 0xbA4bf6…27293ab3109.799171 USDT From 0xE5DC7D…82bb8dF6 to 0x2A5022…92bD4258150 USDT From 0x8Fc643…B83CEE6F to 0x3AAD60…937E4B265445 USDT From 0x94f375…C024C0B8 to 0x4Bfb9D…F7Fe6F520.50793392370075 ETH From 0x72F969…51D3C2D6 to 0x361067…Cb23c0112980 USDT From 0x53Eb3E…260e7336 to 0x460B90…7981F6ab669.657055 USDT From 0x0A8D0e…2098b8bf to 0x040FBc…08E66c07100000 USDT From 0x004363…9E8594e6 to 0x96677c…a99FfD5a1100 USDT From 0x6fcaBD…6B9b105A to 0x611305…e9D92D2660000 USDT From 0x7F3a44…3Ec7a104 to 0xb576AF…346EfB166.85 ETH From 0xF28E1B…a720085f to 0xaD6EAA…02Ed88622490625 USDC From 0x8373cE…92Ca3098 to 0x7b14B2…0B5cCC5A77.78 USDT From 0x5aE1F0…c7a241a8 to 0x8bE6F2…C942De11300 USDT From 0xA9bff5…D9Fa52D6 to 0xc7dae3…C846808290.98 USDT From 0xfEBD86…FaECDB18 to 0x2e14B3…b6a3f1081002.4 USDC From 0xaD6EAA…02Ed8862 to 0x2eFB50…bbF2E204526.148569 ETH From 0x91CCC1…B2D88EF4 to 0x9B2867…5Cda7C141142 USDT From 0xBCd198…8Af50e62 to 0xcb3934…DE328Ae8287 USDT From 0xACA096…EcC72dd4 to 0xb82017…6D9B5894197000 USDT From 0x524490…9fe110E2 to 0xC82268…3d22B2Ab500 USDT From 0x1F657B…13C72858 to 0x218D35…765eaCf4255.518537 USDT From 0xcc7942…6a60CBC8 to 0x72BABe…A11938d30.17 ETH From 0xa9dc12…A3EdcF98 to 0xcB8278…083bb0881100 USDT From 0x15f433…EB85cc5F to 0x7cfb21…52D7545B1900 USDT From 0x9AC113…3BE8813a to 0xed150a…578be98F12924.56 USDT From 0x737256…09c08082 to 0xa32DB3…86C557545 ETH From 0xF108aD…4EdF86F6 to 0xAC4e94…3AA062281749.432249 USDC From 0x39Be45…3b07A328 to 0x69e62E…9046D8Ea354000 USDT From 0x2d3162…853f6216 to 0x7AcaD9…45c75fb80.2 ETH From 0xAb2231…c37e5Ff8 to 0xa75548…71ef4A2917001.79386 USDT From 0xA571F4…0b682D32 to 0x36932f…9756424F0.15 ETH From 0x897b42…e85308Fa to 0x05e7a6…EB8c327F0.13506139 ETH From 0x10070e…1c2dc954 to 0x3Bc1AF…86Ed708B7881.23053 USDT From 0xADCCf6…1Be1BB58 to 0x4bC657…4e9b0f8a1000 USDC From 0xEA6F17…08d0f6af to 0x11b815…4B7697f657726.817479 USDT From 0x849a02…7994AD96 to 0xF0982c…6d2823ca494.653742 USDC From 0x496cC9…41A8D06A to 0x61a69f…a235587D109.931423 USDT From 0xaD9B74…9E1165FA to 0x1258eD…05D561037188.858928999999 USDT From 0xDB8b9a…95976C1A to 0xaf2df3…4f273bF52382.19291 USDT From 0x61b544…6FC5ff82 to 0xffD001…8ABDd3560.1 ETH From 0x0e79fA…B624D328 to 0x6571D6…0029d85f10000 DAI From 0x7f770E…7675237F to 0x4F0B9F…931c2D6C942.48 USDT From 0xD1bf7E…C2190782 to 0x65b693…C4eFd72780.065971 USDT From 0x02baaF…7e34f82f to 0x06B127…0Ae8658650000 USDT From 0x077D36…9be7C4A4 to 0xE5cA2b…70207e5D0.24642598 ETH From 0xb11611…be951E4A to 0x021F5C…3a1e14ce0.3 ETH From 0x17a252…FC76B054 to 0x0C4046…8d29D931506 USDT From 0xb5F549…3dE1F6C4 to 0x0d2458…8a6AAb760.3 ETH From 0x5FEb14…26a9C786 to 0xe4ede4…67b2Bce80.101200000000009 ETH From 0x846da3…0eAa6Df8 to 0xDB48FD…B37FBDe6111.888794 USDT From 0xAd70a8…C031A188 to 0x6CC547…39D8C17256.593407 USDT From 0x87b46a…499A8554 to 0xc92D33…35328CaA11496 USDT From 0xA39B20…F4f72C56 to 0x4eD919…845F4401500 USDT From 0x71Aa6C…1e8D2112 to 0x97ca78…F7b38f8B0.1 ETH From 0x447CbF…95E1796a to 0x3f8a64…B251fb0a130000 USDT From 0x428d49…49b498f8 to 0x4D8E7a…65d5D8a00.26 ETH From 0x50Be13…80e56772 to 0xfe6298…5705eee40.10015874 ETH From 0xC4594c…1E96f3B8 to 0x56C731…a67C0a760.3 ETH From 0xd101d0…F2610C24 to 0x4406F9…141F38530.27806436 ETH From 0x91cCc1…b2D88ef4 to 0x9B2867…5cdA7c141142 USDT From 0x94df85…E1c6cE3f to 0xbF05b5…d80478D621539.342881999997 USDT From 0x4b6332…935d4bC8 to 0x143bC0…D3c2C2e65943.668459 USDT From 0xf26fA0…d072e99A to 0xFEA2d9…0bF0e68140.0517675 ETH From 0x50BE13…80e56772 to 0xD2aFe3…4EB79D130.13283007 ETH From 0xc0a058…4ab62228 to 0xDF8d01…30ce5F270.440390406095003 ETH From 0x09835E…40bAEEEf to 0xF9EdA9…6997A97a1.5 ETH From 0xBfc1B9…062e086f to 0x397EF6…3D4c6fB50.3 ETH From 0x6267a9…0144cF12 to 0x995F13…28235cd915000 USDT From 0x1B8985…d19cCdf6 to 0x30a672…85560cA91.988271720706606 ETH From 0x60db10…5582853F to 0x8aeDaA…660834341 ETH From 0x1D3624…60C85e86 to 0x09eB57…DCC351041000 USDT From 0xF593b3…1c41E232 to 0x243C18…2F8ab56e2158.133106 USDT From 0x711215…8340f4B4 to 0x11b815…4B7697f66000 USDT From 0xb5f549…3DE1F6c4 to 0x0D24A9…DC05AB760.3 ETH From 0xb4c58C…3f5d1bd6 to 0x8d252f…A96BaaDC9.16 ETH From 0x367c49…20bcFca2 to 0x0B3a0E…495d5A4a0.25 ETH From 0x2cc394…e4F83c46 to 0x262047…A4f70F349982.055653 USDT From 0x822769…51A8d482 to 0x2442FA…7EEa191445 USDT From 0xAfc53d…Ec3FF7D4 to 0x0459a5…5F49075b3.10291396 ETH From 0x077D36…9be7C4A4 to 0x49d8A0…93bc44880.12387387 ETH From 0x8A8b6f…965C9328 to 0x54eC09…76edcbEe2500 USDT From 0x14c401…D3117328 to 0x1Ec2F4…1c2F4F5E0.1754286 ETH From 0xa5D639…1092eC26 to 0x411dd9…437086480.16 ETH From 0x89D401…9593A56F to 0xCF7edb…E226eeDb5000 USDC From 0xFE5718…0928Ad2F to 0xd3807D…c301AA7A0.15 ETH From 0x61FdE6…22670Ed2 to 0x3400f7…c2cA25551 ETH From 0x5F165c…406ff534 to 0x49EA9f…7f8f6Cb10.101634 ETH From 0x4D3186…248D28Df to 0x511D5d…14DF7A0612000 USDC From 0xB0Cd04…816D7784 to 0x885463…0181132a0.1 ETH From 0x5816F4…8bEB4B24 to 0x3c6E07…7054E8725424.46 USDT From 0x3aE0a9…A8bF93AA to 0xFBBBb5…7EFc2af210205.084337 USDT From 0xAfc53d…Ec3FF7D4 to 0xD22065…F83ef7880.15348302 ETH From 0x8F0e7E…a9061D3a to 0x2e18Cf…390d9b541500 USDT From 0x7e1Cee…E7ec5DFa to 0xDD63Eb…928Ef8A35000.5 USDC From 0xF2eBDa…9E9759cF to 0x47D226…Cb422a9F10 ETH From 0x9fB36F…1503fD66 to 0xd61B50…bdcf09671396.8 USDC From 0xb4Fbbb…E8Ed3048 to 0x8627B0…7B9B730f21.92 USDT From 0xc983E9…691E5D92 to 0xC97232…038E6Ad28000 USDT From 0xF8E58B…635d8F0a to 0x1CeB96…4783b1E499939.85053699999 USDT From 0x9Bc910…962dBB94 to 0xf40404…d2dC8d938845.734883000001 USDC From 0xdDDff3…622B9058 to 0xC86863…CEf40A9c0.123699566019232 ETH From 0xa47FA1…627D934A to 0xcdB422…122E75341.490661959666514 ETH From 0x5097eA…cFde8A02 to 0x119CD7…d0A1b45f0.55 ETH From 0x077D36…9be7C4A4 to 0x78B092…A731f9120.10097285 ETH From 0x4c85C2…db83D356 to 0xaf6ae6…C057c9990.4 ETH From 0xbED050…31887Eb2 to 0xFE159e…48124a821 ETH From 0x3B6e70…7AfDe22a to 0xA7C358…40Dd6Cf32322.63986 USDT From 0xd887A0…74f74214 to 0x331B10…F675669e1189.963625 USDC From 0x4886D6…21a64e04 to 0xBC990B…99DCC0968364 USDT From 0x207849…B0C6d638 to 0x046D5C…689ae8361000 USDT From 0x7101Ac…74f6C09A to 0x62C1Fe…5eDEc3D25500 USDT From 0xB3e857…b3126c62 to 0xc74676…701e13761.479709086481133 ETH From 0x7a44C8…47904116 to 0xa9D1e0…B61D3E431150 USDT From 0x50Be13…80e56772 to 0x6b5d08…15713f941.91345783 ETH From 0x57ce3F…0C3eDA5a to 0xED6c69…3c13688c1099.651985 USDT From 0x329bfE…DA896BF4 to 0xcEe284…0797180d1445.237856 USDT From 0x094054…4256dedF to 0x98B4E8…9C53CAED41400 USDT From 0xA78ef4…E9043626 to 0x2D935B…8c5c439399950 USDC From 0x86F934…22AF56e8 to 0x61D9b1…7817c9381507 USDT From 0x147757…2717De2F to 0xec0c64…c0066a0199230.53 USDT From 0xa21A16…2310F556 to 0x9119Ab…8AD13498710.797743 USDC From 0x756375…cF47Ab0f to 0x6bF723…Cc6AE37C2126.801728 USDT From 0x5080FD…F045c492 to 0xDbeDB8…A148C8943 ETH From 0x25dB4f…aA312796 to 0x3e9ED0…4DeFb46b0.1 ETH From 0xFD32De…1e1c31b6 to 0x1BD5D8…f846e58260 USDT From 0x6CFE0b…54Ce57cF to 0xD64965…886C4E8b9000.900131 USDC From 0x058DDE…2d880976 to 0xF0BCC2…760051E314988.302244999999 USDT From 0xfa8F9e…b82E774f to 0xCA4c4C…A7E1258910000 USDC From 0x48e64d…b05F8dB4 to 0xb9BFA1…659C2E4a180 USDT From 0x804Cef…4dF8e312 to 0xF345c8…d23c2B6b87 USDT From 0x546341…838dE88a to 0xE4eDb2…A700bCE81.000500000000009 ETH From 0x8a4334…c39382fa to 0xd4f97f…28023ecB0.125 ETH From 0x6Bf4CE…AAdF82D6 to 0xf36D47…73b2E05638.45 USDT From 0xe3f106…1BBa727A to 0xb1cC25…1B41202b0.10076226654642 ETH From 0xDf1a5C…aA1786a8 to 0x999153…d52065321.0122610115018 ETH From 0x412cfB…f7034d82 to 0xC7d2A4…0dcF96b71082 USDT From 0xD4Ad49…4566d8e4 to 0xD97eb9…1A018c340.217426798597805 ETH From 0x87D3ee…3AFefF68 to 0x5D3F81…B914Fd7c110 ETH From 0x97c3d2…cec7Dfb2 to 0x98137a…6E9cdF25128430.26 USDT From 0x4321cA…E7641156 to 0xeD1FDa…AfD368030.1 ETH From 0x3D28f1…fc213Cd8 to 0x7d4539…aa6D971a998.003992 USDT From 0xebc18d…1f21F6Ff to 0x7D9a59…B1A92C28445.734448 USDT From 0x27899f…9EE60FD6 to 0x2B492c…9106dBC995.805247 USDT From 0x5c84De…d1653a32 to 0xF37741…48534cE619.75 USDT From 0x9fB36F…1503fD66 to 0xd61B50…bdcf0967100 USDC From 0xbCD926…C7287b24 to 0x17e3C0…0950bc0a5 ETH From 0x939f9a…af47a06a to 0x62cF3d…B85886da1000 USDT From 0x4819ae…Cf9a6484 to 0x1879de…D7b625A72.01 ETH From 0x5B8b8e…d1197b7f to 0x2B5fB4…df35f89D1 USDC From 0x74A9f7…9105052A to 0xD06e9e…3875742a0.19 ETH From 0xb11998…9a7D8c84 to 0x9C3292…E934C2b1500.23410861870184 DAI From 0x077D36…9be7C4A4 to 0x80E0B2…1C671b750.16021927 ETH From 0x25245C…4D80B9eF to 0x731309…21AB4D2a170.701911 USDT From 0xE849fA…F1B7EA14 to 0xf21dbB…0704Ec730.4 ETH From 0x077D36…9be7C4A4 to 0xA305fA…471dD64512.91081 ETH From 0xF9588a…113C1Cb8 to 0x2354CF…71dd664e1502 USDT From 0x056d7E…98b48Da6 to 0xDB3Ef8…dF4da31A1000 USDT From 0xa35F7E…0659F778 to 0x598c8e…8F76E7dC30000 USDT From 0x71fCd2…825871bF to 0x4410B7…D18D77083000 DAI From 0x8e1555…B56830c4 to 0xFa2be0…9Ddf83820.000381688288488 ETH From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A10.49813513 ETH From 0x077D36…9be7C4A4 to 0x3079e9…c5e7b6b60.23692093 ETH From 0xA74d52…55BF84C8 to 0x5AB0dc…fb61bC540.2 ETH From 0xe02d82…D95b0414 to 0xBc88c9…D83Fb67F155 USDT From 0x2b73a1…37D7aa0F to 0x8F23CD…7dbe83Ab0.1 ETH From 0x441aAf…4784C952 to 0xCf3df7…e3ABfF1e1600 USDT From 0x41Cfb7…f78d8A58 to 0x85499f…3cbC74F9699.474494 USDT From 0x1F00cc…c013B0B8 to 0x7921A7…2bc0Ba450.02 ETH From 0x830BF2…CA190826 to 0xa9D1e0…B61D3E434100.04799 DAI From 0xf9cC58…9aaC59C6 to 0x2b0aA1…d9a625F246896 USDT From 0xbCC4f2…CD7316C6 to 0x45cB72…C4F337Df300 USDT From 0xb5f549…3DE1F6c4 to 0x9962fd…0e0969810.2 ETH From 0xe1A25c…67A1d73F to 0x5fC40C…73F8725f1180.291224 USDT From 0xD4f39E…a4236d94 to 0x320A9f…17b1e71f25000 USDT From 0x752Ec4…83e0EB0a to 0xaa6330…2C3727c254141.039638999995 USDT From 0x6d630a…D6b0334a to 0x620015…83316a36328.74 USDT From 0xBC1804…a3C005Ca to 0xBB970C…B3be7Ce12000 USDT From 0xA575ab…177A94bF to 0x2F8600…ea5B2f061176 USDT From 0xcb9668…e03E2D6a to 0x0D01e7…Ac59a71c0.5 ETH From 0x891e2a…fC319B08 to 0x03160B…B8AA01A06.02 ETH From 0x93d7C5…841b2Ed8 to 0xFd87b6…66057974750 USDC From 0x50BE13…80e56772 to 0x1ba6da…f55732e91.00627399 ETH From 0x1c325d…F2dc9D0f to 0x61B7B5…F6610Ca9250 USDT From 0x128447…303F0936 to 0x9C3b9A…1C118F59151.01018 USDT From 0x566269…2B6b25f6 to 0xc19077…3FE0174A1000 USDT From 0x96BA32…7d1714D4 to 0x33B887…C356976d80000 USDT From 0xa06aaF…9702eAC8 to 0x273A41…8b20908328 ETH From 0x4792b8…B5844ef4 to 0xA62CFA…880ab58F0.291915542693023 ETH From 0x8A83cb…BAe322C6 to 0xE332B2…0a369b0a6060 USDT From 0x33C5a4…0bF3C874 to 0x8e55bc…aB9584421000 USDC From 0xCF94Cb…9A19d742 to 0x7c8209…8c45B0d01400 USDC From 0x8951F2…87A46d52 to 0x535025…6f4947C50.4986875 ETH From 0x78BC17…b694aa3F to 0x4DCD2b…A5bAc8012000 USDC From 0x801257…BAbd5fC8 to 0x871EA2…bf33a575945 USDT From 0x921567…66933078 to 0x87C76a…07199D4E235 USDT From 0xAfc53d…Ec3FF7D4 to 0x90c49C…38baDbcA0.61165905 ETH From 0x9f02D5…1733ABe6 to 0xB6d560…2bce23181363.27 USDT From 0x52D4C1…e1158E72 to 0x4F6E50…d6E35820451 USDC From 0xa21a16…2310F556 to 0x1Aa6dA…cf52E6d20.633710652979706 ETH From 0x5c84De…d1653a32 to 0x4a08A2…17b24f2E500 USDT From 0x787B88…3B00C6cA to 0x7c5EA8…12656B070.1892250035158 ETH From 0x82b72c…EB662bf2 to 0x65644f…3Ec8071d70000 USDC From 0xa0d4F7…4ED4C6c2 to 0x4FAc6D…96806c9C100 USDT From 0x737256…c9C08082 to 0xa325F9…5c7A57545 ETH From 0x2B9338…7F17b442 to 0xCd9Eb5…09a550B08327.943569 USDT From 0xa9EeB1…22E82e64 to 0xbeA6BB…9E671dD5400 USDT From 0xDFAA75…c4b600b8 to 0xd5e02E…38F1de360.20190497 ETH From 0x27899f…9EE60FD6 to 0xd73535…a6223c160.304682794056682 ETH From 0x6Ea69A…49AFa4AA to 0x7CC56E…08954753446.3 USDT From 0x300859…c052161f to 0x569199…d92fA8D70.066975478766311 ETH From 0x756375…cf47Ab0f to 0x626ab4…da4b6D7A54.99 USDC From 0x1935C5…78484E1f to 0x12bE47…5Ede324810950 USDT From 0x59e2dA…ab84d808 to 0xAC0e56…ba24a3eF50435.130471 USDT From 0x14c401…D3117328 to 0x42D2D4…d7fc8e570.1024748 ETH From 0x677e94…3dcABBeA to 0xaa66D1…EF7C85e65368.417351000001 USDT From 0x5bcbdf…d0204f72 to 0x3D1b82…Aa8931343288.7481 USDT From 0xa90247…A8c961Da to 0x16f3fA…d49B4c9E910.030654 USDC From 0x8F0Bd0…FC15390A to 0x791723…dDC2161e3787.816901 USDT From 0xad6eaa…02eD8862 to 0x26B422…3e8E58671000000 USDC From 0x1019bf…85065cFf to 0x5a8cff…A985B8ff0.5 ETH From 0xBFFc81…e7cFa274 to 0x1105F2…67a296Cf2000 USDC From 0x33455C…483FcE4A to 0xbE0161…7f08D8a8200 USDT From 0xBee8df…6400680a to 0xE17fAE…41b1005C2000 USDT From 0x9908fb…74ff7008 to 0x8aAB04…8fA230410.1 ETH From 0x077D36…9be7C4A4 to 0xCb213E…Fc321B180.15929414 ETH From 0x78B092…Ab31f912 to 0x6B16b1…4c4EB8a00.107504376401033 ETH From 0x787B88…3b00c6CA to 0xf7725E…f607d5e60.279245045239545 ETH From 0x41Cfb7…f78d8A58 to 0x85499f…3cbC74F9699.474494 USDT From 0x447Cbf…95E1796A to 0x3F8a64…b751fb0a140000 USDT From 0x897b42…e85308fa to 0x0dCB08…6843dc0b4846.231831000001 USDT From 0xBD7E1b…87a71B82 to 0xBB930A…1A1EC42b3.291577 USDT From 0xB5507A…40cEF654 to 0xa6e35c…d80C81f9170 DAI From 0x0CDF2f…332193d8 to 0x67A457…02e7D9B21 ETH From 0x0778fC…0E3bC4A4 to 0x1C0ECf…BCe468B44.10468321 ETH From 0xd8bF3E…9276fed6 to 0xC65174…5Ca5499C19.869439 USDT From 0xfED414…86659656 to 0xa63597…A1a08b9b969.0955 USDT From 0x7F4a75…10141908 to 0x1DDe7A…584665669.509985 ETH From 0x85e0Fd…c712Fab4 to 0x599840…DE2A1e497.5 ETH From 0x39B906…5e7C1f5a to 0xC987c1…3788Aa1410981.431541 USDC From 0xC4aC0b…B7230974 to 0x1479E2…e5E974880.104411873635369 ETH From 0x7009d5…468230f6 to 0x452152…d01052d3700 USDT From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A10.45241968 ETH From 0x599822…1c266A3F to 0x6CC5Bb…66f2726A42960 USDT From 0x7F4a75…10141908 to 0x19b440…ae343Edf43302 USDT From 0x8b9236…83b40362 to 0x63f23e…2212fd492756.784634 USDC From 0x787B88…3B00C6cA to 0xbeb00d…b85B213d0.101262123221148 ETH From 0x8Fc643…B83CEE6F to 0xE34304…37AF6b0d160.244602 USDT From 0x305F08…2E5a842F to 0xb2693c…2bed3D28360000 USDT From 0x01a19f…56d05DC2 to 0x5Be724…CB1507Cc4000 USDT From 0xE52752…b5600254 to 0xc242F3…EE072AA68090.00395 DAI From 0x67b44B…12b7a03f to 0x5D094E…D309016c6575 USDT From 0x5bDf85…8003F7EF to 0xa0b540…CC2dC8d416.8 DAI From 0xbd6256…De02fb8F to 0x3DbDd2…cbC5Aa9d165.473068 USDT From 0x964CBF…7ECF035a to 0xd86a9e…Df24f345667.91 USDT From 0x2E02Cf…8F0eEb5F to 0xd960e1…CfdE70d00.11206 ETH From 0x5d8Ea6…Ce33E754 to 0x84bef7…37F8266E0.33717437 ETH From 0xbD0066…BA8Be7E2 to 0x63372D…FedB3CFd6995.412278 USDT From 0x6bc536…44b4C6cf to 0x825A40…B704336E0.381012375281949 ETH From 0xde5049…404Fe132 to 0x6d851b…4680D8a80.32 ETH From 0xa21A16…2310F556 to 0x1AbE0c…f8FcBC2E0.243630970980512 ETH From 0x02211A…c70b5A48 to 0x0837C6…fbbf3ca80.111213249 ETH From 0xC7B90d…7B7943Cf to 0xd87810…903E0fa21.006122253915073 ETH From 0x233b32…528F8736 to 0x4CF58d…E88911260.001966990780645 ETH From 0xe22619…0cBd3576 to 0x16d0b5…61DCe3ED99.206515 USDC From 0xB9514D…5B38023F to 0x045099…BC52F4c20.2 ETH From 0xd952bE…39555abf to 0x307fc2…0501C1d52792.39367 USDC From 0xdaC93e…57327B0A to 0x27Ee26…D2d187Ef1645 USDT From 0xe9efCd…0d89bD68 to 0x06DB8F…D475825843 USDT From 0x253D8c…E6eb44d2 to 0xF6dcDC…B37B582471.819632 USDC From 0x92129A…9eeF3894 to 0xb0399E…febb95EF2800 USDT From 0x0778fC…0E3bC4A4 to 0x380568…60Ce69440.23472148 ETH From 0xd952bE…39555abf to 0xBe39f9…58D7403B524 USDC From 0xD5Ef77…8Ea6331F to 0x0aD986…23BC18D4143422.163183 USDT From 0xD1a610…35d3D514 to 0x6573c2…7a2CC0f037 USDT From 0xD42f95…26E5b4b6 to 0x2b5D83…5C5f7EBC100.13 USDC From 0xdEADAd…c6de77B4 to 0xBF0d40…a3C303141 ETH From 0x75086A…957514D8 to 0xf40AFF…5A66b75C0.005 ETH From 0xcf36aC…06A58bf4 to 0xab02d6…f8ebC5a91000 USDT From 0xcE473d…042cE948 to 0x87145F…DAC9c90A0.498856368472119 ETH From 0x3585CA…B9705084 to 0xCdc571…6fAB3f84950 USDT From 0xBc4316…BBeB6B76 to 0x60f60F…47304a4a19995 USDC From 0xfBf62C…A724038a to 0x405FfD…325E4cb912.217315182847733 ETH From 0x8DdF61…86403bf8 to 0x03e6B2…80aEDdF90.152160478476036 ETH From 0x8FC643…B83ceE6F to 0x3aaD60…937e4b265445 USDT From 0x97EF40…e1454A82 to 0x3763d0…2789138A1.44 ETH From 0x1CE230…449F4C7A to 0x79d527…086E45e70.6 ETH From 0xaC772a…e39860C2 to 0x28162d…6426D68e4300 USDT From 0x7B9717…5644eAEA to 0xd5FBDA…De292d472.720307149535941 ETH From 0x5BCbdf…D9204F72 to 0xf76173…9B6A49335000 USDT From 0xeab4e1…EC1C7C5A to 0x4635C9…5aE9a8c4250 USDT From 0x3c7e9D…79466a8F to 0x448f94…d58e5c1C79423 USDT From 0x86b13D…a0480108 to 0x67B068…c4cb3f491.36566868 ETH From 0x894424…700828D4 to 0xBc1E62…B841C8154 ETH From 0x0Da035…6B1B1534 to 0x195Cf4…25BC2C051.4 ETH From 0x0Bdf33…Fc5CDad2 to 0x67bb48…415F4CD05869.569247 USDT From 0xeEaA95…81564e52 to 0x967Fd4…9F920585100 USDT From 0xdd8E91…6Cb1Ab4f to 0xC41656…47963702700 USDT From 0x028C28…1b21aDa2 to 0xCCf7a5…146FFB2A3.03 ETH From 0xDf9b35…df8ff3BF to 0x7d4FC3…Cda023150.10074 ETH From 0x849A02…7994Ad96 to 0xF0982C…6D2823CA494.653742 USDC From 0xe5272d…68780254 to 0xC24AfB…eF352AA68090 BUSD From 0x0d8C23…B92a49a4 to 0x3E9b9e…23E2324a3176.33968 USDT From 0xCB099b…AB99267A to 0x51ddce…b9481a291.69 ETH From 0xDad5cb…0D5e5E56 to 0x734f5B…70AA2a28975 USDC From 0xf89b3D…b2704Bb4 to 0xb8Dc0d…44a4cC4F5717.5667 USDT From 0x208831…BcaC9d12 to 0x0f3cbA…Efe5CA780.13024303 ETH From 0x27899f…9EE60FD6 to 0xF7d2Aa…2bABcF8b0.141619099173424 ETH From 0xFCC0BB…88E986D8 to 0x1F657B…13C728581016 USDT From 0xaa40b6…91671aE2 to 0x3EdCa1…E50F261B10000 USDT From 0x7De71C…c09E3c44 to 0x80cc11…41F1BCf80.229415000000009 ETH From 0xCa24D8…Dbe42002 to 0x5D440b…f27e04aA114 USDT From 0x7E8d21…DBeaFc1a to 0x3E1A3c…38f9B4641 ETH From 0xe41bac…be1f5962 to 0xf3AB06…7938e0aa0.1 ETH From 0xe33Df4…4b5F4938 to 0x0A1Ec2…95A18Df386151 USDT From 0x3D6fEb…2Be413f8 to 0xCFb496…Ce8619e70.5 ETH From 0x14c401…d3117328 to 0xEeC402…ad06FB840.1763268 ETH From 0x94718d…a8126bcA to 0x928872…b9BC85d86000 USDT From 0x9eDF8C…24F9666F to 0x463ED2…53Ebba810.5 ETH From 0xE1A25C…68A1D73F to 0x5FC40C…73F8725F1180.291224 USDT From 0x4e8E6a…DB5460f8 to 0x19CE26…1fF2DfD61000 USDC From 0x80707b…17783638 to 0x966835…83C5740f1000 USDT From 0x2E02CF…8d0eeb5F to 0x0cb3Dd…337d294671.69 USDT From 0x7196bF…0b009d84 to 0x5B7974…8faD188C35000 USDT From 0x2759bC…F3fF1aD8 to 0xaf7EbC…A2432060540.2 USDT From 0x8373Ce…92cA3098 to 0xE43D3C…bF8a3c9C526 USDT From 0xaafd12…8E653562 to 0x45d72B…3951A7fe1000000 USDC From 0x5754AB…95FC9978 to 0x6a9F0F…ba9Db3480.6644 ETH From 0x3E97c4…0a20CD62 to 0xdF50f2…977a69330.1126 ETH From 0x5c6d7a…43Bc2494 to 0x939b1C…F93A173a0.314454983539784 ETH From 0xf57339…E2629606 to 0x8735b4…9205603D490 USDT From 0x5BCbdf…D9204F72 to 0xC95d5D…13BE06933000 USDT From 0x511362…b65F866A to 0x125Ce8…4f915C6F12000000 USDC From 0x984715…0EDAd4bA to 0x5ddE05…e756F6a01000 USDC From 0x8A5328…F2B2b8A8 to 0x77CDB9…eF4E8e840.23 ETH From 0x05D5ef…7adf3Cc8 to 0xCf59aD…f0b45c9F0.123665539167069 ETH From 0x3AFAB8…9430AD14 to 0xac2b7f…b186230b0.3 ETH From 0x8b924B…6F680a34 to 0xA94CCD…7dA1C98E100000 USDT From 0x787B88…3b00c6CA to 0x74565a…5b7552C20.126400000080896 ETH From 0x96e1e3…3D8eb1C4 to 0x4DC936…948Ca054106.675414 USDT From 0xdAFA31…703B87AF to 0x25554b…aE0635490.5733 ETH From 0x4d050b…3bA767Ea to 0xCC7a21…865Dc9D5736.74 USDT From 0x820157…DD7E5E54 to 0xAa544E…91978Cf910000 USDT From 0x40a044…9AdBcca8 to 0xB29E39…c9C4AAc41050 USDT From 0x39EbBd…C5aEb13f to 0x59ff28…bCa4053a0.33 ETH From 0xeAe367…869DB972 to 0x102CAE…Ab0a4F852515.8241 USDT From 0xA243A7…538fB7B6 to 0xa28dC0…c80B3E222000 USDT From 0x5BCbdf…D9204F72 to 0xaC9d36…2C8aA514225 USDT From 0x14c401…d3117328 to 0x72A78A…a9260E920.5392994 ETH From 0xBcD600…f6277B24 to 0x17e4E7…4389BC0A5 ETH From 0x208831…BcaC9d12 to 0xFee010…A0ade69C0.10393835 ETH From 0x7256e9…6aa74B7f to 0x0C4f0A…4908C7bF5 ETH From 0x6AB662…Dc2ecd06 to 0x063F59…56B70eF857 USDT From 0x415FcD…A6739Ab8 to 0x1136b2…B3173cE42000 USDT From 0x2759bC…F3fF1aD8 to 0xaa6921…f80E4aea88.5 USDT From 0x745505…48065166 to 0x7D4df3…ECf26a13285 USDT From 0x756375…cF47Ab0f to 0x472e0b…b53e6ab20.30135 ETH From 0x7ce0c3…e82ae1EA to 0x98cD90…6dDf362f14490.237475 USDT From 0xE5DC7D…82bb8dF6 to 0x4863d4…fA53617a500 USDT From 0x352e02…cC6Bb2ea to 0x4a21A6…5deEC4130.21429364 ETH From 0xB13865…56a193F2 to 0x0D4a11…471f1852200 USDT From 0xF057Cf…01301178 to 0x749aF7…71F6F66611.45 ETH From 0xe220ED…45e66D6A to 0xDCE65A…3B9035A41000 USDT From 0xbf2d58…7266b466 to 0x008011…D98e4718113 USDT From 0x4b651b…9dBBB95F to 0x0AF9A5…917142d87907.18 USDT From 0x5cA5c0…621bbF34 to 0x3e459E…B418D71D0.1 ETH From 0x2759bC…F3fF1aD8 to 0xa6B2a3…7bc55B0991.7 USDT From 0x5679dC…09e74c06 to 0x6Cac36…A9eA15D11.783106557004064 ETH From 0x258a88…D88359e6 to 0x0D4a11…471f1852500.7255 USDT From 0xFE5718…0928Ad2F to 0xEEd241…93FB33400.15 ETH From 0x77dDeF…6Af42112 to 0x3a99cC…99FA59e10.05 ETH From 0x4e0bA5…526bF0A4 to 0xda6E5b…ECA54bB10.4 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.379234654772138 eth 0.379234654772138 ETH
0xc3aa96…f3c2c78d	17083943	Thu, Apr 20, 2023 1:38 AM	0x992e91…b343A1E6	From 0x992e91…b343A1E6 to 0x3b5547…9B057b0d6988 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.004753683021805578 eth 0.004753683021805578 ETH
0x1fb979…71b82416	17080949	Wed, Apr 19, 2023 3:29 PM	0x46340b…9FEB9758	From 0x46340b…9FEB9758 to 0x992e91…b343A1E66988.58 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.004556378374095937 eth 0.004556378374095937 ETH
0x208633…675f3b65	17071065	Tue, Apr 18, 2023 5:57 AM	0xD3F702…C09a574f	From 0x89Dc04…E8f0A314 to 0xB24aD0…BA90D37E7132.67 USDT From 0xA9BfF5…ddFa52D6 to 0x76a3ad…ceBDb54623845.194990999997 USDC From 0xa7CD5b…8A82ae3F to 0x0D4a11…471f18522000 USDT From 0x992e91…b343A1E6 to 0x3B5547…95057b0D3122 USDT From 0x568Be9…a4147d72 to 0x959F30…B1DA2909102.428805 USDC From 0x4F4CE4…E857B472 to 0xe93751…f9f544350.11 ETH From 0xA9bff5…D9Fa52D6 to 0x76A369…6201B54623845.194990999997 USDC From 0x787B88…3B00C6cA to 0x83Af88…30E546cC0.144090004380336 ETH From 0x1Ad24E…09F729d8 to 0xfECa7A…9dACE0c10.2 ETH From 0x3C0229…A45FE7C6 to 0xC51615…10eb36CC152 USDT From 0x649D67…9345aC64 to 0x95A724…1E2fF64910 USDT From 0xb6FF40…aFeEf84A to 0xd00Bb4…1c2D083b30000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004157431786037783 eth 0.004157431786037783 ETH
0x2f343d…797c2ddc	17071061	Tue, Apr 18, 2023 5:57 AM	0x992e91…b343A1E6	From 0x992e91…b343A1E6 to 0x3b5547…9B057b0d3122 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001500404868746021 eth 0.001500404868746021 ETH
0xe49558…1c333b31	17070774	Tue, Apr 18, 2023 4:58 AM	0x46340b…9FEB9758	From 0x46340b…9FEB9758 to 0x992e91…b343A1E63000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002293676004916855 eth 0.002293676004916855 ETH
0xe3c93f…cf933df2	17069320	Tue, Apr 18, 2023 12:02 AM	0x46340b…9FEB9758	From 0x46340b…9FEB9758 to 0x992e91…b343A1E6110 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002606477747238519 eth 0.002606477747238519 ETH
0x55f8c3…c2738e08	17058658	Sun, Apr 16, 2023 11:45 AM	0x46340b…9FEB9758	From 0x46340b…9FEB9758 to 0x992e91…b343A1E611.66 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001536820158341322 eth 0.001536820158341322 ETH
0x8fefe0…be875847	17049750	Sat, Apr 15, 2023 5:23 AM	0xD3F702…C09a574f	From 0x3158E3…a129609a to 0x8928E7…5Bd15642618.560664 USDT From 0x992e91…b343A1E6 to 0x3B5547…95057b0D3231 USDT From 0xe49860…89c41152 to 0x05B3db…920A3Fb810000 USDT From 0x787B88…3B00C6cA to 0x7C9811…0Fb1534D0.136622202349901 ETH From 0x794eC1…C57A0Bb8 to 0xc6e1E3…B044791f2300 USDT From 0x785b54…8b6A2c0a to 0xA6b8A5…C06ce3992400 USDT From 0x315A70…8645609a to 0x8928E7…5Bd15642618.560664 USDT From 0x077D36…9be7C4A4 to 0x3194Fd…8583b6010.226029 ETH From 0x06095F…9AF9c83a to 0x51e68a…2B25EEEC850 USDC From 0x2C96A6…2C40C946 to 0xd03ea1…1a80a3F24900 USDT From 0xB9639c…566cc77f to 0xAb1C3d…2cE6BE2921.7 ETH From 0x2C96A6…2C40c946 to 0xD03EA1…1A80A3F24900 USDT From 0xe49860…8bc41152 to 0x05b3DB…920A3fb810000 USDT From 0x794Ec1…c87A0bb8 to 0xc6e1E3…6044791f2300 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.003443988611767704 eth 0.003443988611767704 ETH
0xcf02a8…e2d118e6	17049743	Sat, Apr 15, 2023 5:21 AM	0x992e91…b343A1E6	From 0x992e91…b343A1E6 to 0x3b5547…9B057b0d3231 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001117061693365429 eth 0.001117061693365429 ETH
0x3c7b37…a5123583	17049735	Sat, Apr 15, 2023 5:20 AM	0x31d201…f4ad3E7E		0x992e91…b343A1E6	0.011 eth 0.011 ETH	0.000484621489065 eth 0.000484621489065 ETH
0xde1a33…748d258d	17045939	Fri, Apr 14, 2023 4:16 PM	0x23f456…D883eeF8	From 0x23f456…D883eeF8 to 0x992e91…b343A1E6720 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001475104 eth 0.001475104 ETH
0x12341e…17380956	17044974	Fri, Apr 14, 2023 12:57 PM	0x23f456…D883eeF8	From 0x23f456…D883eeF8 to 0x992e91…b343A1E62276 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00138291 eth 0.00138291 ETH
0x916cd9…01f67d5f	17042132	Fri, Apr 14, 2023 3:14 AM	0x23f456…D883eeF8	From 0x23f456…D883eeF8 to 0x992e91…b343A1E65 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001521201 eth 0.001521201 ETH
0xdf1803…66ab3b8f	17033830	Wed, Apr 12, 2023 8:56 PM	0x23f456…D883eeF8	From 0x23f456…D883eeF8 to 0x992e91…b343A1E65 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001567298 eth 0.001567298 ETH
0xb70c55…e5eb8cb9	17033514	Wed, Apr 12, 2023 7:51 PM	0x23f456…D883eeF8	From 0x23f456…D883eeF8 to 0x992e91…b343A1E695 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001521597 eth 0.001521597 ETH

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