Address 0x9e2c6B62a3FC4897f4Ee638b8C75f053A1ED43fe

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
0xa90552…6a27181f	17564622	Mon, Jun 26, 2023 3:55 PM	0x9187D2…4a8C0641	From 0x2759bC…F3FF1AD8 to 0xF8883E…2B0497A6101 USDT From 0x2759bC…F3FF1AD8 to 0xF8883E…2B0497A60 USDT From 0xdC4FD1…31c3dbfA to 0x295dD9…4387920C0.2 ETH From 0xB6Bc35…a95343fA to 0xFb3059…208AE2A00.13 ETH From 0x5237eB…8A4768b6 to 0x89DcB5…B96bd4d2150.845407 USDT From 0x5237eB…8A4768b6 to 0x89DcB5…B96bd4d20 USDT From 0x53b363…75Be4Acf to 0x55Af1D…2cAE6e7e150 USDT From 0x53b363…75Be4Acf to 0x55Af1D…2cAE6e7e0 USDT From 0x6Eb663…54017eA2 to 0x5DbA4E…98E511D14890 USDT From 0x6Eb663…54017eA2 to 0x5DbA4E…98E511D10 USDT From 0xF7E301…98230542 to 0x30b181…D3E3e22A239.982284 USDT From 0xF7E301…98230542 to 0x30b181…D3E3e22A0 USDT From 0x5Ba6D8…4fE10748 to 0x89a6e4…CB7C09252134 USDT From 0x5Ba6D8…4fE10748 to 0x89a6e4…CB7C09250 USDT From 0xD84b44…8E94724a to 0xf7788b…7986046a169.531429 USDT From 0xD84b44…8E94724a to 0xf7788b…7986046a0 USDT From 0x5237Eb…8A4768b6 to 0x89DA7F…0309D4d2150.845407 USDT From 0x5237Eb…8A4768b6 to 0x89DA7F…0309D4d20 USDT From 0x608BE7…8A06bE86 to 0x9e2c6B…A1ED43fe0.113069 ETH From 0x949024…2de9380F to 0x580279…C0aC36d199992 USDT From 0x949024…2de9380F to 0x580279…C0aC36d10 USDT From 0xF7E301…9D230542 to 0x30B181…d3E3E22a239.982284 USDT From 0xF7E301…9D230542 to 0x30B181…d3E3E22a0 USDT From 0xD84b44…8E94724a to 0xF772fc…735E046A169.531429 USDT From 0xD84b44…8E94724a to 0xF772fc…735E046A0 USDT From 0x2759bC…F3fF1aD8 to 0xf88895…9Dde97A6101 USDT From 0x2759bC…F3fF1aD8 to 0xf88895…9Dde97A60 USDT	0xdfAE11…D65e4166	0 eth 0 ETH	0.006411286925692792 eth 0.006411286925692792 ETH
0x9eaa07…95e3d474	17492551	Fri, Jun 16, 2023 12:59 PM	0x8F4189…8C4e3fA2	From 0x75fc06…6A925cb2 to 0x7B7637…8E046838687.46 USDC From 0x75fc06…6A925cb2 to 0x7B7637…8E0468380 USDC From 0x101272…70f64156 to 0x0D5A78…21E108c210000 USDT From 0x101272…70f64156 to 0x0D5A78…21E108c20 USDT From 0xc370b5…d27d77c4 to 0x0f3BC9…eC0984881 ETH From 0x185b9C…174d6ea4 to 0xCBD139…c88575AC0.249589100000014 ETH From 0x608BE7…8A06bE86 to 0x9e2c6B…A1ED43fe1.74307 ETH From 0x101272…76F64156 to 0x0D5a78…2ce108C210000 USDT From 0x101272…76F64156 to 0x0D5a78…2ce108C20 USDT From 0x5F38Af…d71159E6 to 0x506B20…7Ed66c1596205 USDT From 0x5F38Af…d71159E6 to 0x506B20…7Ed66c150 USDT From 0xC370b5…d27D77c4 to 0x0F3844…612884881 ETH From 0xDbcf7F…4B2a888F to 0x7804Ff…E83195FB2.230460243767787 ETH From 0xA01D9a…70f8b226 to 0x638Eb1…76e940C67150 USDT From 0xA01D9a…70f8b226 to 0x638Eb1…76e940C60 USDT From 0x75Fc06…6a925cB2 to 0x7b75E8…B4066838687.46 USDC From 0x75Fc06…6a925cB2 to 0x7b75E8…B40668380 USDC From 0xa01d9a…7EF8B226 to 0x638eC4…425b40C67150 USDT From 0xa01d9a…7EF8B226 to 0x638eC4…425b40C60 USDT From 0x97804d…c90f445f to 0x2fe58D…78Bb25370.07 ETH	0xEd30cf…b615ae94	0 eth 0 ETH	0.005309101771282952 eth 0.005309101771282952 ETH
0xba68d1…66092419	17433142	Thu, Jun 8, 2023 4:12 AM	0xDCe395…b1Ea57BC	From 0xb5b135…8C985Fc4 to 0x9239dF…7957B3c35960.204014 USDT From 0x077D36…9be7C4A4 to 0xa5912e…0f8AC3a31.64362928 ETH From 0xCb386E…A71cdb8f to 0xB14FBA…da294d546413 USDT From 0xa9BFF5…DEfA52D6 to 0x3e8C2A…F3F5A3d687193.187251 USDC From 0x608BE7…8A06bE86 to 0x9e2c6B…A1ED43fe0.68895233 ETH From 0x1cE29F…Ab010C2A to 0xAC1f2e…9FE37F7d10.716588 USDT From 0xA9BfF5…ddFa52D6 to 0x3E8c2a…f3F5a3D687193.187251 USDC From 0xe6afC7…c3c8645F to 0x5A629a…7Fd4B0860.155571753391573 ETH From 0xE6Afc7…C3c8645f to 0x5A629A…7fD4b0860.155571753391573 ETH From 0x14c401…D3117328 to 0x1f325A…81CF19290.212155 ETH From 0x0ca85b…31EaF4ca to 0xe186c9…08E8033C500 USDC From 0xCB386e…a31CdB8f to 0xB14FbA…DA294D546413 USDT	0x12746d…2ad158Aa	0 eth 0 ETH	0.002709204369932907 eth 0.002709204369932907 ETH
0xa9fc4b…4bd12bed	17409013	Sun, Jun 4, 2023 6:29 PM	0x42B5D6…e186ad46	From 0x572E54…20010054 to 0xaD4a0b…C8Bd60B8500 USDT From 0x79cbC6…500F33f6 to 0xEE7156…E8e0179F10 USDT From 0xe4ede4…67b2Bce8 to 0x5E57a3…Ceb93BdA0.340632 ETH From 0x2e8694…377D5632 to 0x0AC3Fc…d1Fd54b025 USDT From 0xE4eDb2…A700bCE8 to 0x5e5a90…D7aF3bDa0.340632 ETH From 0x608BE7…8A06bE86 to 0x9e2c6B…A1ED43fe0.61493915 ETH From 0x572e54…21010054 to 0xad4a0B…c8BD60B8500 USDT From 0x6f5219…08F02A12 to 0x74C860…08B7f7434134.61 USDT From 0x7d9b7d…Eb1d87D8 to 0xcf4B81…1F401D44200 DAI From 0x608BE7…8A06bE86 to 0xD6f27A…6247A3AD0.15668554 ETH From 0x79CBC6…5c0F33f6 to 0xee7156…58E0179f10 USDT From 0x7D9B7D…e81D87d8 to 0xcf4B81…1f401D44200 DAI	0x478016…9fD9c484	0 eth 0 ETH	0.0028978283245086 eth 0.0028978283245086 ETH
0x9533f4…eb4e8395	17383697	Thu, Jun 1, 2023 4:49 AM	0x59CaF4…9E195bD4	From 0x05A093…8318fff2 to 0xbC3195…0C08ccD40.33 ETH From 0xd548EA…9D4a3f42 to 0xA1Aa6F…e330f76f5000 USDT From 0xC55EdD…5BA7E7fa to 0x569BB4…5d9a1d5D591.462597 USDT From 0x608BE7…8A06bE86 to 0x9e2c6B…A1ED43fe0.62860655 ETH From 0x05a0E6…da24fFF2 to 0xbc3180…20E8ccd40.33 ETH From 0xd548Ea…9d4a3f42 to 0xA1aa6F…E330F76f5000 USDT From 0xC9cD0f…bDD76c04 to 0x90E641…2d5DfA12344.261063 USDT From 0x27899f…9EE60FD6 to 0x0be518…5a1724ee0.224125240405087 ETH From 0xC55EdD…5BA7E7fa to 0xC05e9c…C19521090.30954327 ETH From 0xa21A16…2310F556 to 0xf49C2E…3f4d6E700.172443769950373 ETH From 0xceB69F…d0Ae66ea to 0xE034E2…5479305398244.539636 USDT From 0x5d3d1F…3cDCDb5A to 0x95b7d4…3E38B95c0.106679507798863 ETH From 0xC9CD0F…beD76C04 to 0x90e64C…c94DFa12344.261063 USDT From 0x945Dae…6502B878 to 0x25870B…559579dd4687 USDT From 0x9b982f…bA681Fe8 to 0xb61c6F…6E0EE0021485 USDT From 0xAa66a5…0975cc32 to 0xa0Ad15…868B22cB0.112800654095121 ETH From 0x875A7d…cd5492Fa to 0xc7356B…764ED9270.35 ETH	0x5CFe8f…A62C8dAa	0 eth 0 ETH	0.005607918651416146 eth 0.005607918651416146 ETH
0x3ac51c…d0989cf4	17371330	Tue, May 30, 2023 11:04 AM	0x4d03D1…3eA66F5B	From 0x61311c…5d902Cf2 to 0xb6F9A8…f6902D990.25 ETH From 0xE0a76c…73f68c8a to 0x35D2D0…1ac4f64412.720637166789448 ETH From 0x95654A…eF629818 to 0x97248D…Bda946181400000 USDT From 0x5bC2Ad…36a4ACB4 to 0xE9a50F…F81a56e31220 USDT From 0xb631E7…764Cb398 to 0x4B91DF…f14E9e3F7985.39 USDT From 0x1E9FC1…871999ba to 0x38A908…331BB1092064 USDT From 0x498efb…99eFe338 to 0x78D6d4…63d495D41517.2955 USDT From 0x949024…2de9380F to 0x5bADb7…Dd5fe8F93430.5041 USDT From 0xBB9F74…07AA66aF to 0x8c4954…0bEC82f439000 USDT From 0x29Aa42…d688F748 to 0x512a6A…A1282B5A1800 USDT From 0x8e1C49…fb9DdC52 to 0x257d96…70BB7C4F1 ETH From 0x2e7a45…29F2a4ea to 0xA139b6…42127E5F1520 USDT From 0xFaBe84…746E616a to 0xC9F529…Aed76A11700000 USDT From 0xaf23ed…BD3ADA1F to 0x6Bb3aA…B582dfFf100 ETH From 0xd73e34…3E6f53AA to 0x321357…575515c53300 USDT From 0xE55179…6A348B52 to 0x31f5bb…Aa5691EE1490 USDT From 0xf68a0f…0184AE72 to 0x36d1D2…eEFb253347157.159019 USDT From 0x2759bC…F3fF1aD8 to 0x220bC0…7aAbc0082.32015724 ETH From 0xEa9B31…00f41618 to 0xCC7D83…C2FDF3Fb3996.884651 USDT From 0xb702F3…19c498E6 to 0x7c1800…5b74DC996750 USDT From 0x611305…e9d92d26 to 0xE0B1A7…BDee233354.88 USDT From 0x454F9e…50A8f65A to 0x36C11D…3Fa479Fa40000 USDT From 0x439a64…9142124f to 0x6B9353…C6c6Ac64879.98 USDT From 0x34590e…939F33C8 to 0x3a2ACD…7c889508890.677482 USDC From 0x8B90aC…fC04c2bF to 0x35D2D0…1ac4f6440.198993424014536 ETH From 0x693D71…fB84AF24 to 0x8ae9C9…a0D7339a0.879305021388155 ETH From 0x31Fc2c…a0Ca35EF to 0x3E951F…A3B7b2C751 USDT From 0x94E125…15756048 to 0x4F5a62…Eae829db100 USDT From 0xC86E51…7e5e619a to 0x4dF9Ed…Ae8d1379250 USDT From 0x7A126a…a812e9aA to 0x12F5C6…72cB3012358 USDT From 0x1ac77B…8de411a2 to 0x96048E…D97AFe121500 USDT From 0x9853c3…000758C8 to 0x128ADE…D07750271450 USDT From 0x530FAf…E4fdD42F to 0xd5FBDA…De292d47497.5939 USDT From 0x5BCbdf…D9204F72 to 0xc7de98…e90091D310000 USDT From 0x484e50…EC957414 to 0x943241…d96068b41060 USDT From 0x3774B5…45bBF32f to 0xbd2a9b…3D2A82B01000 USDT From 0x608bE7…8a06bE86 to 0x8c187b…3Ac5aB66318.12889 USDT From 0x75C328…d006690a to 0x901539…a865907a1.962106336790314 ETH From 0xE4eDb2…A700bCE8 to 0x90f15e…d03A34462.849140000000005 ETH From 0x756375…cF47Ab0f to 0x00B156…Bf0922aC0.20976 ETH From 0xc957a0…508c78Ca to 0x58b141…f07636c2120 USDT From 0xA5E4f8…bc48B312 to 0xD5d472…7fe53CD50.5 ETH From 0xA18700…Aaf14bba to 0x15279D…55C9fe6b108000 USDT From 0x036ef7…2f265f46 to 0xcb446E…8DB26818385 USDT From 0x6DB210…1d09b9dA to 0x0Eca2A…FD2f764643613 USDT From 0x78334a…b78Ad224 to 0xA4e129…f7350982100 ETH From 0xbcADBa…cC8f6Eaf to 0x7dbe7E…C51Ebe691000.913834 USDT From 0xA7E411…2331fd42 to 0x61B7B5…F6610Ca9105 USDT From 0x61b25C…d6E85754 to 0x3106Bc…7e9E2f0a600 USDT From 0x11acc6…7527Cb98 to 0x7436f6…6Cb45bc61 ETH From 0xAbeD27…8926a442 to 0x2f6Fd2…D72590F30.3826 ETH From 0x864034…1F8f8e9f to 0xA95eC6…347a3D7C0.51 ETH From 0x949024…2DE9380F to 0xb4Db3d…b03f5e3F990000 USDT From 0x432942…8ef57598 to 0x35D2d0…1AC4F6440.284454974014536 ETH From 0x3C0229…a05Fe7C6 to 0xdCB53E…edd2CDDF3232.7773 USDT From 0x462FF7…D00b45c6 to 0x580120…70cCddF11000 USDT From 0x750a89…21Ffd94a to 0xd95BB9…4b8D415F242.972 USDT From 0x34d145…Ce6c8a38 to 0xb5b89F…2Ae9AA1E3000 USDT From 0x817EB7…cB222726 to 0x96FDc6…f2AC0bCd880.03 USDT From 0x33a694…663262Aa to 0xA683C5…c2e0B54c149880 USDT From 0x33a694…663262Aa to 0xA683C5…c2e0B54c120 USDT From 0xE4eDb2…A700bCE8 to 0xAC050B…C4Ac515c0.4995 ETH From 0xd952bE…39555abf to 0xc4E054…c4c238af3291.88282 USDT From 0xE790EA…f6B1Fb98 to 0x9A18DE…811AB4783500 USDC From 0x8F0Bd0…FC15390A to 0x39E6C4…c96ad106193.49 USDT From 0xB6b6B4…024296Aa to 0x4C6A97…0ECeFBd318000 USDC From 0xd952Be…39555AbF to 0x2f983c…0105F568805728.444764 USDT From 0x516939…29E24A74 to 0x21bcdD…Eb42922571000 USDT From 0xc24948…e42Ce42A to 0x7659E8…37132B583502 USDT From 0xEd39d3…8fcC6642 to 0x913b85…DF0C4Ba818000 USDT From 0x7be445…5529DD28 to 0x094cC2…6B73ff100.31 ETH From 0xadB8a8…106B073f to 0xb4bD8C…6396661494964.30780000001 USDT From 0x91D6b2…A8b77c86 to 0x242Df9…34a5e47630 USDT From 0xE9b2b0…E55a88af to 0xA50A8C…9A2bcADb1010.227301 USDT From 0xf2750E…A1772348 to 0x9B652b…7ec9725f243.506477 USDT From 0x47CE3c…329f8276 to 0xff4925…A1d480450.48 ETH From 0x88FA1D…53bA3FC2 to 0x1bAC08…07d3f3DA0.13913325 ETH From 0x61211E…4ab3548A to 0x2F4d5B…bC7F99d24250 USDT From 0x2495EA…A59AC564 to 0xb153AA…79D6F28B1000000 USDT From 0x00D862…f0568036 to 0xC36B9c…4EE0f1145000 USDT From 0x161f02…A61522C8 to 0x623Df7…6C5B42828330 USDT From 0xF3d6f0…963922D2 to 0xB42885…F4362Cd50.105139204306501 ETH From 0x9853c3…000758C8 to 0x9D543b…32f30ee16508 USDT From 0xFD0918…73C75412 to 0x182f30…E22F1a3886.41237918992573 ETH From 0x5359C3…437089f6 to 0xAf817f…e516ac9c0.25152 ETH From 0xEC46DD…516C9c3F to 0x2DF932…A80931aC10000 USDC From 0x80aff1…D37898B4 to 0x4DDD8A…090fcE811 USDT From 0x9afb24…79499a6f to 0x33a694…663262Aa27739 USDT From 0x854783…36dd1e38 to 0x80cc11…41F1BCf80.142100000000009 ETH From 0x4D050b…3ba767Ea to 0x6dE6E7…7Fa306721000000 USDT From 0x625208…791155C2 to 0x16C868…3Ac4cF341239.466573 USDC From 0x32143A…0DD3DE68 to 0x049169…5b8e043F0.65883804 ETH From 0x95e6D3…6CecAaba to 0x6c3847…08aebf322561.46 USDT From 0x7DFC61…CcbF9282 to 0x59A705…99d23c5030000 USDT From 0x5ab87C…C5B358F2 to 0xF3C86A…6DAB8B555130 USDT From 0xe10510…6e2a39F8 to 0xd6167D…48BEc54D1030 USDT From 0x9853c3…000758C8 to 0x8B6006…29967f8850000 USDT From 0x1Bc9Ac…F51d18A2 to 0x424084…BB12276E1.222763560182877 ETH From 0x95654A…eF629818 to 0x77222a…A8F994d7264842.68 USDT From 0xDE30ba…512F26a8 to 0x024399…59FE6a6820500.065 USDC From 0x50BE13…80e56772 to 0x98E025…B433B08733.83 USDT From 0xa1DE8E…96350838 to 0x846022…cD5D322d7000 USDT From 0x2759bC…F3fF1aD8 to 0x79F3Bc…C806FbD390.2 USDT From 0x8BCeaA…700C7C04 to 0x5C25BC…07316C130.89896601 ETH From 0x0778fC…0E3bC4A4 to 0xc6CA50…e68dC7141.8528124 ETH From 0xe0a952…5E54355f to 0x10f9eD…7225273C870 USDT From 0xE3Cd44…58C7a496 to 0x6F9A1c…932Cb0cB1000 USDT From 0x8BCeaA…700C7C04 to 0x930f7e…8CE1b54c0.5 ETH From 0x1C1336…2CC79F1a to 0x2ab570…3606eb6A29.177345938567942 ETH From 0xE4eDb2…A700bCE8 to 0x5Fa06f…4D2f1F680.42087 ETH From 0xb9eC7F…1fCF42C4 to 0xF81C04…ECaf40510.794809646952158 ETH From 0xa32a78…3d065352 to 0xdE5551…E1206961500 USDC From 0xa2A507…4502538F to 0x80083C…3aca2BF34100138.793378 USDC From 0xBf6443…3a8eb982 to 0x6f7aEc…4a864d9e174792.27000000002 USDT From 0x317f14…4225D3Ea to 0x6Ee7B0…20Ff1E362312.15 USDT From 0x9BC6F0…aF40Bad8 to 0x8aBE98…B97697f12417 USDT From 0xb24a52…5222AE42 to 0x0C6f72…bE7F617E949 USDT From 0xc52Fd1…04B13258 to 0x35D2d0…1AC4F6440.473338994014536 ETH From 0x81dcAB…2d8762a4 to 0x0FE9F8…349de9610.3 ETH From 0x9456aa…0519a292 to 0x82c27A…D724c8DD37 ETH From 0x3C0229…A45FE7C6 to 0xDCb53e…e4d2CDDf3232.7773 USDT From 0xad6eaa…02eD8862 to 0xf5511e…A009791542.497816 USDT From 0x2e4713…451d9Ae2 to 0xefFA51…32b863D450000 USDT From 0x63Cd18…aB7ec398 to 0xD12fd5…9B810098200 USDC From 0x279844…6A6BEc42 to 0x5C14c3…F646783E6.43695326 ETH From 0x0Bce63…3F5E94EF to 0x85EBE5…808707EA2 ETH From 0xDb3889…9196D094 to 0x731309…21AB4D2a3000 USDT From 0x7A0839…BE251AF2 to 0x96a470…2D63AAEb0.1175906011352 ETH From 0x3A33D6…00B0a0ef to 0x171FAe…8bC5A10D92 USDC From 0xC433ab…DB562484 to 0xba48D6…784344440.107599210743324 ETH From 0xF84e5B…a7aebc9A to 0x35D2d0…1AC4F6440.227709868705367 ETH From 0x9ccBba…375446FF to 0x5bCbe4…2f767bd220246.44 USDT From 0x6588F3…DDd12ed4 to 0xcDEd89…9941a1e953200.1 USDT From 0x653577…8AD78d46 to 0x103BdE…BeaB84C5562.4 USDT From 0x551B30…D39B7312 to 0x99A584…87B5788f109995.519104 USDT From 0x60d7Ac…23C5adf6 to 0x9fD05E…BFf27a8A150 USDT From 0x6Eac99…68aF375F to 0xcaDE35…a8678fdd1.19814555348405 ETH From 0x50BE13…80e56772 to 0xA9b43E…687d012d147.128121 USDT From 0x4109bA…c68AF684 to 0x587927…565812d50.5 ETH From 0x33a694…663262Aa to 0x5D6d8C…C85C6de5129225 USDT From 0x41FD58…7995459A to 0x7E0332…52DFE6430.1 ETH From 0xb7A426…52adD336 to 0x18D4aF…F40D81385403.059434 USDT From 0x10A8CE…600d9872 to 0xbF6a39…390429f91631.279335 USDT From 0xc826c4…207B0d56 to 0x3667fC…0E4E48602000 USDC From 0x30401A…93909D46 to 0x568Dbc…82c1E9490.001589685712846 ETH From 0xc55eDd…5Ba7E7fa to 0xEB6aA9…eE3d99bF0.1188511 ETH From 0xB68A14…008A82F4 to 0xD08a6c…375A21587755.0904390000005 USDT From 0x74E824…B772AFdF to 0xB8fe40…c08A68B2100000 USDT From 0x6bC3Af…D640c66A to 0x4b46eA…f70606E51.54266109 ETH From 0x18BaDF…27775268 to 0xa974Aa…245911850.3 ETH From 0x0778fC…0E3bC4A4 to 0xb3382e…C3C7eC461.243553 ETH From 0x9e028e…A5659628 to 0xcc3dea…3C1a2a631.8 ETH From 0xC55EdD…5BA7E7fa to 0x3Aa2bC…A3281BfE8.995 ETH From 0xC70D2D…B4ed4d5a to 0x1bAC08…07d3f3DA4966.106860999999 USDT From 0xb0362c…58B5CA74 to 0xb837DC…Fe834aDe150830 USDT From 0xC92641…5689b276 to 0x96FDc6…f2AC0bCd22670.49 USDT From 0x9BaE07…21958DaF to 0xFfa5a5…deAD97530.370064962694401 ETH From 0x2759bC…F3FF1AD8 to 0xB03086…Bd7Fb11F1.20313528 ETH From 0xc50AB4…3eec2a16 to 0x790Bd3…19F3b50E2.98 ETH From 0x9532F4…182fB652 to 0x841902…Bf2b942D500 USDT From 0x27899F…91E60FD6 to 0x6ffF13…376f10984633.411884 USDC From 0x5d08fc…8607eeB6 to 0x4D9EB2…755C5e770.140275230993242 ETH From 0x7F4A0B…6BCf5E26 to 0x8F24e4…9E2cF8bE20000 USDT From 0x27899F…91E60FD6 to 0xd4A790…7ce717d6823.334987 USDT From 0xa3E34E…04DA4434 to 0x35D2D0…1ac4f6440.366894389994383 ETH From 0x90653b…11521B8F to 0x3EcC6F…d70Ad9f20.37 ETH From 0x036eF7…2F265f46 to 0xcb446e…8DB26818385 USDT From 0x551E57…EA835dcA to 0xEc3e43…CCe26D584729 USDT From 0x8d60D0…a45E68E8 to 0x72Fd1e…202a3BBC2027 USDT From 0x923F4A…951bf064 to 0x6F2980…02258AF90.7 ETH From 0xd781d3…bee0dbeA to 0x010aFf…0C023c980.15481184814482 ETH From 0x0B9DAa…C7B5343F to 0x63a395…6743AFa888.26 USDT From 0xcCFd18…9EE5F1C8 to 0x200f86…4A3EC10b471.171385 USDT From 0x7a871C…F90EaC5F to 0x0e3DC4…0FdB53145000 USDT From 0xE4ce1F…F8C1166F to 0x6Fc303…4f912b00500 USDT From 0x71c410…5c8b2688 to 0x35D2D0…1ac4f6443.046708181014536 ETH From 0x263F99…03fce128 to 0xDEc220…9f88058F2000 USDT From 0x35D04f…f94867d8 to 0xdb3F06…49E7b6ee1400 USDT From 0xB3C882…E46b6FBa to 0x35D2D0…1ac4f6440.988136426350186 ETH From 0x412Aa3…53df888f to 0x609a05…4B0C1419247468 USDT From 0x9747C6…dc22B374 to 0xdb3889…3196d0943000 USDT From 0x77D8bf…85F94dff to 0x85df04…97dbC7e10.116629295920828 ETH From 0x1Fb0E4…847064e4 to 0xed65A9…96f93fc50.125 ETH From 0x3b82CD…f6Bf57a6 to 0xaf2b52…a0d50282100 USDT From 0xb8FA75…Cc2A1442 to 0x594C2a…4dA640151900 USDT From 0x7D9e97…79a3Ebc4 to 0x961124…f177ba948 ETH From 0xc19C0C…Cce89808 to 0x4Cd173…2745ec223 ETH From 0x00E215…483f1D9A to 0x266DdC…8B56615453.61 USDT From 0x077D36…9be7C4A4 to 0xb3382E…c3c7eC460.023283 ETH From 0xAA8a62…E7F75024 to 0x35D2D0…1ac4f6441.894221109994383 ETH From 0xDaCAF8…cA682064 to 0xb2b784…F87c457a4900 USDT From 0xb4dba4…ED768EDF to 0xBB0521…0973B3543000 USDT From 0x1351D5…23731124 to 0x35D2D0…1ac4f6440.789290694014536 ETH From 0x6Ab0Ee…1b1dcCea to 0x94B51a…E3A5f6df14355 USDC From 0xF181C9…5a78D158 to 0x725F90…439A8B27600.500541 USDT From 0xC79163…42F8d022 to 0x5f5faf…D4B86E3C2.66 ETH From 0x4EB011…3bAA3E2A to 0x115560…0649d32e10095.838913 USDT From 0x841b65…CDf2C38a to 0x4A8178…B68361042511 USDT From 0x495658…7b8e599A to 0xD8dc8C…6823f481500 USDC From 0x99F111…9912B47A to 0x1b51c9…b5004D7B4540 USDC From 0xA371CD…582dcAba to 0x21B705…1780654A100 USDT From 0x4AD12c…dd987C66 to 0x0C58d1…Dfa32618100145 USDT From 0xfdc59F…dAEcA2c2 to 0x803ffc…8b6dEbb70.249107006262784 ETH From 0x4b331C…44FcD7f2 to 0xAaAeb2…d2C56A101.24 ETH From 0xBfc1B9…062e086f to 0xA2657e…5f0f3d1F56.76272 BUSD From 0x93014a…E713F7Ff to 0x00eE3E…dA77082F1000 USDT From 0x078B9a…12FefD2f to 0xf3b007…22c302a30.74854901981319 ETH From 0x8d2677…8d38dDA4 to 0x040479…104a29F7700 USDT From 0xd952bE…39555abf to 0x3a1134…931cEC23195000 USDC From 0x1Ce7BC…E324b434 to 0x73Fd56…53ACc5063300 USDT From 0xfC41Bb…5dDDD7a2 to 0x35D2D0…1ac4f6440.137512539014536 ETH From 0xC55EdD…5BA7E7fa to 0xAeCfB1…49Bb3Ddc414116 USDC From 0xeCC8B1…4d9cE982 to 0x8928E7…5Bd156420.113888481418934 ETH From 0x27899f…9EE60FD6 to 0x8Ea644…BD382c060.141822909502984 ETH From 0x2a9959…9FB2BB4A to 0x494E2e…a6F1B6153000 USDT From 0xd71B9a…1E10f5A6 to 0xb405Ed…442c894b3.08 ETH From 0xA9BfF5…ddFa52D6 to 0x9483b8…386026347.6973 ETH From 0xbf2a41…379A9c78 to 0x1932F8…5546a36f1271.27 USDC From 0x6B2aD1…0766DA72 to 0x0E3220…4C3A993A0.196 ETH From 0x27899f…9EE60FD6 to 0x5f1c2c…8ef8318c0.207497980253973 ETH From 0x317f14…4225d3ea to 0xBe424D…89becBF623827.54 USDT From 0xc19C0A…37AF9808 to 0x4cD1ab…4e64Ec222 ETH From 0xd46054…c7Af02ca to 0x4eD15C…792a823146 USDT From 0xbc8DAf…33339fda to 0xDb2887…F15687F42648.583086 USDT From 0xc54aa7…9278a548 to 0x8cdFf3…E2ec9C930.5 ETH From 0xf4cd4b…ef5a3066 to 0x384FFa…DdBdFb44984.576207 USDT From 0xf9D247…e9526d42 to 0x07Fc72…C5A2780F3000 USDT From 0x2DB123…25374b2F to 0x780e88…A0A28A129000 USDC From 0xAfc53d…Ec3FF7D4 to 0x437a1B…520D45009532.870025999999 USDT From 0x43554f…5eeDF8E8 to 0xfb62b7…0E43DA5F1000 USDC From 0x33de97…66180c88 to 0x445ee5…270Ea4c2500 USDT From 0xc50AB4…3eec2a16 to 0xed7461…6551C7f20.9 ETH From 0xc8D616…1B99c506 to 0x98e771…c1D2Ba7510150 USDT From 0xBCe250…7890FD18 to 0x89f450…218b0c4c0.016588927689942 ETH From 0x38bC6A…C10e3394 to 0x35D2D0…1ac4f644829.161 USDC From 0x6Db210…1d09b9DA to 0x0ECA2A…f62F7646200400 USDT From 0xa9A72E…FE6aED68 to 0x35D2D0…1ac4f64435.110956788388656 ETH From 0xbb543D…7202Df6F to 0xa299c0…022A5E1a1916.92 USDT From 0x7df640…6bc334AF to 0xcA4800…800cA6b11.995968 ETH From 0xb6De65…54E4F5c8 to 0x456046…772370d8300000 USDT From 0x0Eca2A…FD2f7646 to 0x65e5D5…acf8feEc53582 USDT From 0x9853c3…000758C8 to 0x886D2a…ACE7bc1A11250 USDT From 0x6024A2…50ccEb88 to 0xF2445E…ffC38e375000 USDT From 0x25Ac3D…aB9FE344 to 0x83441D…ef055e680.3 ETH From 0xF2750E…A1772348 to 0x75A373…047c0edE1544 USDT From 0xBbADa0…432d7C4a to 0x21AE32…e2B5F694312.8 USDT From 0xD62CD1…F4C0bb48 to 0xBC85f4…1141ac321000 USDT From 0x696Aa0…85469b22 to 0x7F375A…d94b25C7500 USDC From 0x3a336f…2E5a3294 to 0x33a694…663262Aa41509 USDT From 0x33f1FE…aacF05D6 to 0x35D2D0…1ac4f6444.495606251309451 ETH From 0xE916f9…41aDffc4 to 0xfE0dDA…dD9B52D84040 USDT From 0x29EEF2…db7c27ba to 0xBdCd5d…3fA30C192.25329079 ETH From 0x3C091a…E50f29e8 to 0x89722A…D60D9B1b5 USDC From 0xE966F8…01b4529A to 0xcC800B…23021d0a500 USDT From 0x6d2aeA…F8a3d458 to 0x8a89ea…3B8646eF9.8 ETH From 0xC5B49c…28B4F834 to 0xA79C2f…649BbF141.02753974 ETH From 0x9015D9…f4b4C324 to 0xa5EddE…517B3f010.525 ETH From 0xf8A527…60D5C4E4 to 0xAdccE7…4c1DB96a1.3 ETH From 0x27899f…9EE60FD6 to 0xF88160…f5685b620.594095303872334 ETH From 0xDEb8a7…2E68c6C4 to 0x3d1bb4…25Ae151C375 USDC From 0xa62a6B…A3514696 to 0xa83Ca4…6a9ab90010000 USDT From 0x439D8C…fEBDf2Df to 0x26590a…9bE07a2522.81 USDC From 0x1ac7C5…81ba11A2 to 0x9602B8…8c24fe121500 USDT From 0x1Fa852…7ac5C26F to 0x6f2dC6…d16F3CeF500 USDT From 0x5918D7…7271Bf94 to 0x51836f…e1E2D5210.30299669 ETH From 0x5bA146…437E3614 to 0xD3e473…d4CD034a1220.7 USDT From 0x444880…ac53020f to 0x7e752a…592C754a10 USDT From 0x611305…e9d92d26 to 0xd1a818…6D795D69590 USDT From 0x2F75DA…e141F7af to 0xef45ae…56C393f4310 USDT From 0xeC34C6…5EF20C32 to 0x42D91E…2f1626951488.868203 USDC From 0x6EDF96…a11C5048 to 0x714339…FB1F7B310.44208889 ETH From 0xD4A9f2…12109752 to 0xBefA46…D9B1F98f3672 TUSD From 0x52A258…EE9fC4F8 to 0xE4CCcb…027E435D32.434463 USDT From 0xe02d82…D95b0414 to 0x6F9cD2…59E2a5dD577.7372 USDT From 0xE4eDb2…A700bCE8 to 0x112E63…0fEE05B40.00999 ETH From 0x2d5C1b…Df475784 to 0x74D108…368670c36380 USDT From 0xb90329…7ab6a0A4 to 0x72e526…82062F732000 USDT From 0xe8f96e…0D76AB8f to 0xaE26c1…B957c9C699990 USDT From 0x7E0C93…48E93808 to 0xb153AA…79D6F28B150 ETH From 0x7Db7f6…E75d5254 to 0xbe355E…5cCf1eF91 ETH From 0x770d5C…5DA66B3F to 0x75Aa41…08d11ed310.003161 USDT From 0xC89cDa…8bBa4d22 to 0x2F3B2F…ff1AecE38000 USDT From 0xE790EA…f6B1Fb98 to 0x3F38Fc…f42168C38000 USDC From 0x608BE7…8A06bE86 to 0x9e2c6B…A1ED43fe0.12082237 ETH From 0x7b655E…31048bfA to 0x48578B…3F76e5Ee35700 USDT From 0x89d86f…33f66F64 to 0x428618…70235A46500000 USDT From 0xc27AdA…e7c2979F to 0x7C1d12…13644DF01471.391251 USDT From 0x65BF21…b9C27d68 to 0xd9E789…3bcF48F40.5 ETH From 0xC55EdD…5BA7E7fa to 0xbc3318…a66f0C712397.666405 USDT From 0x91150B…2Cc84646 to 0xe0d30d…10d5a896163.543943 USDT From 0xAfc53d…Ec3FF7D4 to 0x841B33…e41947000.52295391 ETH From 0x06c01c…03162382 to 0x358EE2…C52824bF0.110679509237802 ETH From 0x174CFd…9aEa0e8F to 0x6c73b1…C2AbAca7224990 USDT From 0x8E764E…C2FbC346 to 0xb8d2B1…06299FcE200 USDT From 0x51db19…63dCF112 to 0x9142Ea…88E5828B900 DAI From 0x023a20…80255822 to 0x756375…cF47Ab0f855.43 USDT From 0x787B88…3B00C6cA to 0x12ACa2…b77E78f90.22621832649373 ETH From 0xb954c0…5Ed9206F to 0x35D2D0…1ac4f6443.462885130941654 ETH From 0xC91a81…3DA2F04f to 0x3F0e41…b6ece6D70.2 ETH From 0x21A135…D0D97dc8 to 0x91d763…10AE5E682 ETH From 0x47090C…b236687a to 0x3e9083…26b6bCFF31887 USDT From 0xA80D05…6E36eC0A to 0x58B704…0C9250236994.21 USDT From 0xD982d0…c65e2cdf to 0x785b25…6156b8510.16 ETH From 0x2e4713…451d9Ae2 to 0xefFA51…32b863D450000 USDT From 0x945F75…41D07cF6 to 0xbe3e68…6BEAFa0D50000 USDT From 0x9899D6…1b829956 to 0xac1830…f2DF028B0.3 ETH From 0x99FcFe…6dBA6466 to 0xAeD0AD…DD4Bc9A615997 USDC From 0x3E4767…B76C53e4 to 0xC9F529…Aed76A11204.08 USDT From 0x201a84…91394664 to 0x35D2d0…1AC4F6440.613647685158399 ETH From 0x746f21…6226cF38 to 0x89F223…9e1c5Ee32518 USDT From 0x34371a…F4fb7C32 to 0x1E6224…07912Bc6964 USDT From 0xA800eC…AB6EFA9a to 0x35D2d0…1AC4F6440.383993424014536 ETH From 0x5603A0…12e784d8 to 0xbc301C…e899Acb126204.153083 USDT From 0x269399…1C12636f to 0xEeeA11…3A5F0D9B100 USDC From 0x0dA620…c4a6bAc8 to 0x751A2D…55Cef88211655 USDT From 0xBc765C…a923e632 to 0x9F94fa…96E71Ad528743.41 USDT From 0xb21589…40930a0F to 0x1bAC08…07d3f3DA0.64227895 ETH From 0xeA2731…20303BA6 to 0x0a9Cb7…F3EeCD8714386 USDT From 0xF962f8…8B4F0506 to 0xb7F3bB…9eb76A3B1000 USDT From 0x4302b5…bfaFaC88 to 0x604F82…f9c0F2f70.11136689 ETH From 0x14E619…4c471318 to 0xA3f479…98604dFC4916 USDC From 0x05a3FB…ad0A2756 to 0x8A9316…f39161FA485 USDT From 0x44Dc29…7cd6065A to 0xe0d30d…10d5a896195.257037 USDT From 0xfc2f70…26012Ff8 to 0xbeBd4a…158A42050.1 ETH From 0xf651e6…Cb55bF22 to 0x1FA366…f5a6242D43000 USDT From 0x82dE13…eb9ba452 to 0x02bBde…DB68C1ba100 USDT From 0xaf911C…540EA85F to 0xA907Ba…3AA191d31415 DAI From 0x65245C…6Cc5cB74 to 0xC5EF81…42F014524 ETH From 0x33f18f…205B05d6 to 0x35D2d0…1AC4F6444.495606251309451 ETH From 0xc1C241…ed517784 to 0xB69986…4E1C5868453.78 USDT From 0x723545…De583674 to 0x10E7d2…791CCD782.8 ETH From 0x412Aa3…53df888f to 0x26bB76…5b3c05b8100 USDT From 0x61211E…4ab3548A to 0x660B31…3B9E10864000 USDT From 0x6b2760…bE236aAa to 0xa8ECA1…6E6f45B9197 USDT From 0xE4eDb2…A700bCE8 to 0x333cf9…fB5079990.4995 ETH From 0x756375…cF47Ab0f to 0x8BD07e…8f8afF6463.667056 USDT From 0x042d71…2Bf50FAa to 0x7Eb250…8C10a3bD2002 USDT From 0xb507Fb…084E8b94 to 0x7b3F24…999793aE1939 USDT From 0x35D2d0…1AC4F644 to 0xf7d13c…aC78cA493000000 USDC From 0xc58Bb7…5D4E7c72 to 0x085CD5…17190ED379.531767 USDT From 0xfF586e…504375E2 to 0xb35DD5…02Aa5fBd12575.65 USDT From 0xbA9a6A…10EA38F8 to 0xA335CF…4Af52d940.140590256659375 ETH From 0x5120BB…c453076A to 0x3324f4…fE7F9BAf3000 USDC From 0x9853c3…000758C8 to 0x88d4D6…0492c628600135.0303819999 USDT From 0x5646e7…c26A6416 to 0xa9648D…F92236042000 USDC From 0x0bEa21…73Fecd42 to 0xcA607A…533CC5B43000 USDT From 0xFe1DA1…Fe2F3ec6 to 0x417CF6…BCD4e5e72300 USDT From 0x787B88…3B00C6cA to 0x613EE6…3A2aA3270.471741466791238 ETH From 0x7F6F03…85B1Ddd2 to 0x6a692b…e9940d022119.515505 USDC From 0xfD09d3…78ac5412 to 0x18218D…41401A3886.41237918992573 ETH From 0x1FA852…3Ac5C26f to 0x6F2dC6…D56f3CEf500 USDT From 0x1f4f97…8873263f to 0x35D2d0…1AC4F6440.135030654014536 ETH From 0x3af630…ea0b3322 to 0x43691A…aDfe10321145.28636 USDT From 0x4eA9d3…Eb578e1a to 0x58E0C3…db66621B0.11004721 ETH From 0x0273eB…F6699164 to 0x82603A…617fEDfC0.5 ETH From 0x44388A…1f53864F to 0xa77353…163CDDD050.57 USDT From 0xAdB347…08856d28 to 0x29e789…a5AB6f53300 USDT From 0xAA8aEa…80265024 to 0x35D2d0…1AC4F6441.894221109994383 ETH From 0xF04e21…31451684 to 0x0060De…6D1f62d80.1 ETH From 0x400eF5…a4DA0D94 to 0x417cbA…312A76FB156934.37344199998 USDT From 0xe4ede4…67b2Bce8 to 0x6F4d57…0A8031EF0.12996 ETH From 0xdC93d1…0F1f212a to 0x1136B2…bB173Ce4188000 USDT From 0x077D36…9be7C4A4 to 0xC6Ce5F…A399C7141.8528124 ETH From 0xc5B49C…20b4f834 to 0xA79c2F…649bBf141.02753974 ETH From 0x274933…56158fF6 to 0xa8631D…d9635D5725000 USDT From 0x748f74…590020E2 to 0x787B88…3B00C6cA0.387732915789845 ETH From 0x1351D5…23731124 to 0x35D2d0…1AC4F6440.789290694014536 ETH From 0x1FEDb7…7b5f887f to 0x1Fa852…7ac5C26F13000 USDT From 0xaf30Ab…47606722 to 0x24ba40…fFA0B01B11666 USDT From 0x1bAC08…07d3f3DA to 0xe67FC4…18b12a045 ETH From 0xF2750E…A1772348 to 0x342800…a5D3508E260 USDT From 0x3AD966…a93aB0A4 to 0x8A505A…c01F87fB0.131301141794729 ETH From 0xe3282a…9738f702 to 0x3FccC8…F38E2D2758.74 USDT From 0x849A02…7994Ad96 to 0xDdF3d8…0C30CF302139.18 USDT From 0xF7aAb7…54E8f6B6 to 0x863B56…8BC093d91002.239933 USDT From 0x7a7D04…59E2A61A to 0xe22619…0cBd35762245.0914 USDT From 0x2f6039…c479fefa to 0x668A18…07C036F45699.8383 USDT From 0x3E82A6…B567CEc8 to 0x479EA9…1dD8C8d30.25 ETH From 0x9c7FB0…5a3b5f58 to 0xB54908…47da2a0f107 USDT From 0x787B88…3B00C6cA to 0x1f687F…925fBe550.165942269215093 ETH From 0xA844C1…6e9434b8 to 0x6dae36…f8cdE4823320 USDT From 0xe01637…E2041474 to 0x35D2d0…1AC4F64418.498561369994384 ETH From 0x2759bC…F3fF1aD8 to 0xfAD928…F3fC493443.5 USDT From 0x3E82A6…B567CEc8 to 0xB2A3b5…540b78980.25 ETH From 0xb507Fb…084E8b94 to 0x88f108…E1cD91c4778.51 USDT From 0x077D36…9be7C4A4 to 0x3796c6…7460F8f10.10376586 ETH From 0x59ED2d…eae2e0BA to 0xa2B16a…53544d0f990 USDT From 0xE1486C…b14B516f to 0x4b160D…9fcde27862674 USDT From 0x24F852…c1E0749F to 0xd3c76b…99886958875 USDT From 0xEa7FD2…66567dc6 to 0x80c8D8…1ad266fA0.195012 ETH From 0xF2750E…A1772348 to 0xA25cCe…0f9814cd564.61 USDT From 0xF6867f…A0D1EA38 to 0xA92D9a…d574121c100000 USDT From 0x8711e6…cAfc8ea4 to 0xD75534…79E698da20 ETH From 0xc957a0…508c78CA to 0x58b11D…efd036c2120 USDT From 0x514760…9Bf24cb6 to 0x5C4bBb…68655a6418607.987110000002 USDT From 0x8A1b88…A4D1093f to 0xdBFf09…f540196530000 USDT From 0x34A3F3…c964f5Da to 0x35D2d0…1AC4F6440.625362329994383 ETH From 0xe265a9…Ec0E6De4 to 0x13d765…5A1bB6770.2 ETH From 0x73fD56…53AcC506 to 0xD615dd…d1150B3311500 USDT From 0x181533…3016456a to 0x278fbA…e65eb2D60.6 ETH From 0x247108…6260d62f to 0xc92987…6e99c2A50.28 ETH From 0x56693E…570C21b8 to 0x35D2d0…1AC4F6445.323556144014536 ETH From 0xc1Ad81…1679566F to 0x59Eed8…1102A17815946 USDT From 0x465e56…BDBdD0b6 to 0x80cc11…41F1BCf80.114095000000009 ETH From 0x909608…8b3C5C74 to 0xB56cce…C346fC5d119.383609 USDT From 0xAAF75E…1d16D704 to 0x98FEE5…45B4050540.4302 ETH From 0xCBEd71…6cbf74f4 to 0x901eb5…730486821880.84 USDT From 0xd94c67…D4f1C9E4 to 0x765497…2B46c4303000 USDT From 0x4173d6…8724Cc7F to 0xa9D1e0…B61D3E43430.08 USDT From 0x93014a…E713F7ff to 0x00ee3E…d277082F6000 USDT From 0x95C095…928d805a to 0x143eAB…8b88Fa320.33 ETH From 0x4Ad680…221d7142 to 0xB7bAa3…d055E54d6033 USDT From 0x476f0B…BcB949F6 to 0x12075d…24Da47184000 USDT From 0x9C87A9…DB1c6D94 to 0x4356e4…C48db6e224985 USDT From 0xEa9F3A…A0e9D592 to 0x24Ae3D…512BA9c61647 USDT From 0xC983c5…FF9fdFF4 to 0xf986bb…CF35Bc65328.35 USDT From 0x65BFd5…d1E87d68 to 0xd9e233…295b48F40.5 ETH From 0xe948BA…3796071F to 0xE46073…5CEaD34e510 USDC From 0x93aD66…faFD689A to 0xBb0A06…a0f136920.16613689222019 ETH From 0x87eD5c…A84E99d2 to 0x6256dd…a4EA79e9677.346816 USDT From 0x17a252…FC76b054 to 0xF92E27…69FcB9d8195.5 USDT From 0xf89b3D…b2704Bb4 to 0x83D337…fC68dEE150 USDT From 0x83Aa80…15ac3dC8 to 0xE4eDb2…A700bCE80.200817000000009 ETH From 0x2eFB06…57E13ccF to 0x35D2d0…1AC4F6440.303202379014536 ETH From 0xa2bfFb…ec065354 to 0xB6b389…2E69c7441249.656345 USDT From 0x23DA37…ed869C04 to 0xE6BAf7…EA03AF9060000 USDT From 0xc4d300…D4bB0296 to 0x8b1346…3Cb69bC61973.099247 USDT From 0x4b160D…9fcde278 to 0x168d88…FecB4BF5100 USDT From 0x3c57ab…9f8F00CF to 0xdb3b78…A81940A40.2 ETH From 0x263e06…164873d8 to 0x513Ebe…6A680CA04005 USDT From 0x09Df23…A6e8b874 to 0x1D8C6b…613193d61595.029796 USDT From 0x24F852…cDe0749f to 0x70c1e3…cD7efe60375 USDT From 0xd1a12F…64D868D2 to 0xCd87c1…4a442c8455000 USDT From 0x34590e…C39f33C8 to 0xce8499…dd02C10D1774.679248 USDC From 0x25Dc46…a68a2178 to 0xeE7397…CD00F2820.502100000000009 ETH From 0x27899f…9EE60FD6 to 0x7C5161…98b9A5ec0.885641962774998 ETH From 0xe56C71…f606D774 to 0x6B16b1…4c4EB8a00.10525286146231 ETH From 0x611305…e9d92d26 to 0x326b04…7eA764Da7586 USDT From 0xC92693…Db95E3EF to 0x35D2d0…1AC4F6440.130494464014536 ETH From 0xE5927A…f4D0765f to 0xF66C13…4F20BE30263.92 USDT From 0xC3A26C…6e1F163A to 0x10Be05…00CCACbB1964 USDT From 0xfA1a72…3D4e9186 to 0xd680cc…14c14EA81023 USDT From 0xc772d2…9Bc1dfA4 to 0x4Cf258…c78304132424 USDT From 0xe4ede4…67b2Bce8 to 0xE8BCa8…CF76bc3f0.70978 ETH From 0x8Dd3F1…3aAbaff4 to 0x0e174c…b633BBad0.262703036028179 ETH From 0xd50a86…9CAAb08f to 0x215e70…276d36c50.128248884633977 ETH From 0x4d050b…3bA767Ea to 0xe0aa25…D2Af978112500 USDT From 0xc8D616…1B99c506 to 0x56d06e…F1375D21143 USDT From 0x29efab…eF48c8Da to 0x0D4a11…471f18525000 USDT From 0xDFAA75…c4b600b8 to 0x7BE7c5…EeEdDb3F95.998025 USDC From 0x50c4A1…B3827808 to 0x35D2d0…1AC4F6440.498993424014536 ETH From 0xceB69F…d0Ae66ea to 0xbb6e8a…573431FF866451.306339 USDT From 0xD232e6…46B9c3c2 to 0xe0fADa…B87c7C152000.08 USDT From 0x7A126a…a812e9aA to 0xDCe335…B90358Ee748 USDT From 0x54B501…B044d2A8 to 0xDfaF00…9a9Cad7811990 USDT From 0xb631E7…764Cb398 to 0x4B91DF…f14E9e3F100 USDT From 0x769662…dD386234 to 0x032a5E…B98f7297500 USDT From 0x4AD8d9…92B92Fc6 to 0xd4e9ec…a83a8459110.63 USDT From 0x7C207B…7b8877E6 to 0x0877c1…B34a2D422.2 ETH From 0xeEaA95…81564e52 to 0x642efe…eb56f2C749 USDT From 0x07A285…0E3652F2 to 0x3A30f4…ABfAD6192250 USDT From 0x0A8123…D0Da0106 to 0x4502d0…93f330d51389 USDT From 0x2f85b8…A14ECe92 to 0xb7ED65…86AE15805346 USDT From 0xe0B202…Ee30Db4A to 0xE6EE32…95B27d2F35000 USDC From 0xe4ede4…67b2Bce8 to 0xa767a6…80436Fe20.165316 ETH From 0x9b0FBF…0b6aec54 to 0xD484eB…c400482211347.5177 USDT From 0xF9D247…e9526D42 to 0xFedfd0…eC0F0E561200 USDT From 0x2e4569…7F9fE6BF to 0xA4990A…F84BFc1244805 USDT From 0x0b318D…E5a5b216 to 0x1A936F…b0bA670b0.25 ETH From 0x22aE67…C255c1C6 to 0x8C71a3…C87269814 ETH From 0x744c6f…985Dd274 to 0x4381c9…6661b813145 ETH From 0x1B5140…119C005F to 0x8F799C…46d15e90291860.5 USDT From 0xF2750E…A1772348 to 0xA453a7…C2C99958669.93 USDT From 0x18f933…B7Dc9e96 to 0x8Bcf07…57437C040.2 ETH From 0x496C86…1094251F to 0xE9DAAE…59EEBBc11207.413 USDT From 0x454f28…4874f65a to 0x36c04c…F9b579fa40000 USDT From 0xF04e21…31451684 to 0xA8ECB6…92fe299F0.1 ETH From 0x2759bC…F3fF1aD8 to 0x1261D8…cDB78840299.5 USDT From 0xB6B6B4…044296aa to 0x185224…D4d09c6a1500 USDT From 0x0D945B…2910c182 to 0xBf65a6…E1548Fd8500 DAI From 0x61211E…4ab3548A to 0x11E8a7…7BAB57662085 USDT From 0xe4ede4…67b2Bce8 to 0xD0Ee76…5e53aE1a0.254508 ETH From 0xF07726…e30b2d36 to 0xf6AB10…86D11DB0250 USDT From 0x9853c3…000758c8 to 0x886D2A…ACE7bC1A11250 USDT From 0x2f6ce6…0332FeFa to 0x668f76…4ba936F45699.8383 USDT From 0xE03c72…64Fb9d4A to 0x1Ff508…C09c75Ee30 ETH From 0x844751…589F2C68 to 0x51B8f9…0e2b55C7100 USDT From 0xfD74Aa…5634B46A to 0x35D2D0…1ac4f6440.525444584014536 ETH From 0x549fbe…A4D85778 to 0xaf43eD…990d12220.5 ETH From 0xe4fE35…90e10cf8 to 0x23AdcD…E22DE3ea5693 USDT From 0x9D43A4…000fb4Aa to 0x82C621…c20ACBfA0.2 ETH From 0x93A51c…C1cA689a to 0xBb04c5…50d036920.16613689222019 ETH From 0xbFC1b9…062E086F to 0xA2657e…C90F3d1F56.76272 BUSD From 0x07a6Ba…43e0911A to 0x07A12E…eE7F4b671899 USDT From 0xBCCCFd…21747276 to 0xbF7e82…d50573Fc0.19887931903102 ETH From 0x44bAE4…1c64FBA4 to 0x697454…B1B7B2121 USDT From 0x2ae94e…98BC3C38 to 0x5D6655…fA9364590.2079 ETH From 0xBF2E73…6E519c78 to 0x1932D2…417FA36F1271.27 USDC From 0x0806A0…621A7824 to 0x6479CC…732983eF9989 USDT From 0x8c3FB6…9cC86A6f to 0xAfd851…7a0f1C051500 USDT	0xe1369A…d94D32a4	0 eth 0 ETH	0.16718814323509748 eth 0.16718814323509748 ETH
0x1b8e57…86b7f273	17345531	Fri, May 26, 2023 8:05 PM	0x4d03D1…3eA66F5B	From 0x55Ac38…6826A79f to 0x1345bE…04a521350.108944633435064 ETH From 0x84B3cd…9D24c6c6 to 0xb730C8…163dc0dc10727 USDT From 0xd12e9D…3221Cf24 to 0x09B883…0CB85CB510602 USDT From 0xD28Cd8…d5cE6aAA to 0x11b815…4B7697f610000 USDT From 0xe4Cf16…5DB8edb4 to 0x61a69f…a235587D130 USDT From 0xd4DEcd…8fDb153a to 0xE959c1…46D95E9c175518 USDT From 0x69D0e5…2c3F4522 to 0xb990F2…9fd6c9985000 USDT From 0x69d0e5…2c3f4522 to 0xB990f2…9fD6c9985000 USDT From 0x1cfc34…2adfdFFf to 0xcB055D…B0FE869B2.056953 ETH From 0x608BE7…8A06bE86 to 0x9e2c6B…A1ED43fe0.6696597 ETH From 0x84B3cd…9D24c6c6 to 0x0E11f2…70CBBC7E10872 USDT From 0xc77429…1Abb9e1f to 0x3e7593…803e77fc1.279809078465752 ETH From 0x161AbA…87abBFc2 to 0x9A88d3…2A00645D5000 USDT	0xe1369A…d94D32a4	0 eth 0 ETH	0.005714638963394229 eth 0.005714638963394229 ETH
0x756b33…a57354a1	17291891	Fri, May 19, 2023 6:54 AM	0xf059E7…3dfD0b3f	From 0x055F5f…d8f2515f to 0x16397E…5222C7280.3 ETH From 0xb3827B…c93d0C1a to 0x1c3012…a5992517380 USDT From 0x34aAB0…5fC9D706 to 0x8aBf02…099B984F100 USDT From 0x743bbc…D2E59146 to 0xEC86Fe…262Fc8dd1500 USDT From 0x9e4874…0dFc5F98 to 0x481a34…5a0bAD722821.25 USDT From 0x9E4874…0DFc5F98 to 0x481a34…5A0bad722821.25 USDT From 0xcdce1b…5C45ACd8 to 0x7eAf8e…7a1080600.532 ETH From 0xe63B3D…8F225BA6 to 0xc56450…8C52c6B60.64 ETH From 0x608BE7…8A06bE86 to 0x9e2c6B…A1ED43fe0.68709685 ETH From 0xE63b3D…8f225Ba6 to 0xC5641a…E7dcc6b60.64 ETH From 0x055F5f…D8f2515F to 0x16397e…5222C7280.3 ETH From 0x481a34…5A0bad72 to 0x9E4874…0DFc5F980.02 ETH From 0x34AaB0…5FC9d706 to 0x8abF06…B64b984f100 USDT	0xf6c3a1…8A44C163	0 eth 0 ETH	0.0044830994915041 eth 0.0044830994915041 ETH
0x2e7b5f…4ca23a72	17284434	Thu, May 18, 2023 5:43 AM	0xf059E7…3dfD0b3f	From 0xE8e115…98D9BE0F to 0x9Bc65a…5EBaC0080.038461 ETH From 0x0FB80C…b2E73D58 to 0xce7f00…3d875DeE3698.16 USDT From 0x2f5aE7…09cdcd92 to 0x130f5a…9B3b9ff2109.78 USDT From 0x72a369…1a9e8bcf to 0xeFb3d8…a5Bd30Fd25900 USDT From 0x608BE7…8A06bE86 to 0x9e2c6B…A1ED43fe0.24543746 ETH From 0xfac5C8…E7E21952 to 0x7269Ee…5C2fF49F19985 USDT From 0xfaC5C8…E7E21952 to 0x7269EE…5a2ff49F19985 USDT From 0xCCA521…E29ECb34 to 0xD50007…227E872A105.276991 USDT From 0xe3a5E4…2d682534 to 0xE8e115…98D9BE0F0.164657841 ETH From 0xcCa719…06CECb34 to 0xd50007…227e872a105.276991 USDT From 0x845eF3…fFEbDfaA to 0xD7a3B1…f214cFcF1215 USDC From 0xC50f71…e7D3469a to 0xfb6684…063a5f174805.817 USDT From 0x2f57bF…0091Cd92 to 0x130960…E7589fF2109.78 USDT From 0xe3A880…06042534 to 0xE8E115…9DD9be0f0.164657841 ETH From 0x74fe14…d898Db12 to 0xa8C863…79b0AF430.15 ETH From 0x845ef3…99ebDfAA to 0xd7A347…969ECfCf1215 USDC	0xf6c3a1…8A44C163	0 eth 0 ETH	0.007474150556976708 eth 0.007474150556976708 ETH
0x22ef8d…316158c9	17279024	Wed, May 17, 2023 11:19 AM	0xB28807…8737341b	From 0xc5eCfb…6DFF4A42 to 0xED73C3…56E314770.41 ETH From 0xC0a7F0…16936C5F to 0xec138D…5a91E2AD2011 USDT From 0x756375…cF47Ab0f to 0xfd2b78…B223C653102.622823 USDT From 0x608BE7…8A06bE86 to 0x9e2c6B…A1ED43fe0.68973499 ETH From 0xC9cD0f…bDD76c04 to 0xC0fA86…d2A28297684 USDT From 0x2759bC…F3FF1AD8 to 0x93Ed38…92bE56440.10175164 ETH From 0x766182…6F42cef6 to 0x534237…88E173b5143.8427 USDC From 0x7168ce…64d03672 to 0xE07370…3Ece80F133.7509 USDT From 0x323cDD…7C5B85e2 to 0x50BE7b…35B4a6340.723310880351704 ETH From 0x27899f…9EE60FD6 to 0x055F39…719D82b50.269062847434727 ETH From 0x2759bC…F3fF1aD8 to 0x93EDd0…935156440.10175164 ETH From 0x323cC7…18F885e2 to 0x50B051…6A99a6340.723310880351704 ETH From 0xC96e96…c70e4a86 to 0xbe3A1F…59002474100 USDT From 0x57F08b…B7987aba to 0x5f5f7e…415dBCe115000 USDT From 0xc96E96…c70E4a86 to 0xBE3E1a…C4DA2474100 USDT	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.00647549033491728 eth 0.00647549033491728 ETH
0x7c8ac9…9f754b9d	17272288	Tue, May 16, 2023 12:33 PM	0xB28807…8737341b	From 0xe8F38e…a3F476e4 to 0xa3De2F…0717fB300.10043 ETH From 0xDf6Db5…64071144 to 0x1866d3…844F2e0f1000 USDT From 0x0778fC…0E3bC4A4 to 0xa12e14…4cD7C8a49.786257 ETH From 0xaa3f30…4B62cd24 to 0x0F1A85…4702a68819531 USDT From 0xaa6330…2C3727c2 to 0x8d55F2…f6dcFe2140000 USDT From 0xb0848a…dB6C50D2 to 0xFD9f79…f836748F2802.982 USDT From 0xF07bF3…593e48e6 to 0x5b7837…4E1031ed0.1 ETH From 0x608BE7…8A06bE86 to 0x9e2c6B…A1ED43fe0.68596174 ETH From 0xc4eE7e…089515e8 to 0x010f5B…84207D6C49990 USDT From 0xaa3f30…4b62CD24 to 0x0f1a85…4702A68819531 USDT From 0x49Da58…3f63BD1F to 0xE594DD…177a3d610.496343175214999 ETH From 0x077D36…9be7C4A4 to 0xa120EE…11dEC8A49.786257 ETH From 0xdf6D7E…91e21144 to 0x186F8b…0ef12e0f1000 USDT	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.00665844231811807 eth 0.00665844231811807 ETH
0x0efa40…0663fba2	17267844	Mon, May 15, 2023 9:29 PM	0xB28807…8737341b	From 0x16b2Df…7B9AaD42 to 0x3fEa02…83138c4c500 USDT From 0x5AdF0D…E2e55992 to 0x6416f4…c359f0B81800 USDT From 0x0884c9…35a49c64 to 0x6fecEA…743c7E720.117724717376224 ETH From 0x608BE7…8A06bE86 to 0x9e2c6B…A1ED43fe0.68428012 ETH From 0x2759bC…F3fF1aD8 to 0xD12826…0758584b0.1652842 ETH From 0x316523…Bea79F9F to 0x68Ce05…E8a5481a4541.61 USDT From 0x0f356E…023238cA to 0x1f9999…A32579400.065711297414808 ETH From 0x5Adf0d…e2e55992 to 0x64168B…6A5ef0B81800 USDT From 0x89bae7…18Eb7ab4 to 0x4fF7e1…9ff9D493486 BUSD From 0x688888…0EE10356 to 0xE23F85…8aEEa1D55600 USDC From 0x0884c9…35a49C64 to 0x6FEceA…743C7e720.117724717376224 ETH From 0x316523…B6a79F9f to 0x68ce05…EFA5481a4541.61 USDT	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.012743230431112074 eth 0.012743230431112074 ETH
0x648254…b8d9b091	17266438	Mon, May 15, 2023 4:43 PM	0xB28807…8737341b	From 0x068ba3…7ff48f8F to 0xa50E40…00a41CDd168 USDT From 0x28db64…94A30dB6 to 0x795f12…1811388a0.2 ETH From 0x0784eb…CeD9756A to 0x795be8…fe343DaD0.38714779 ETH From 0x3339EA…eE972074 to 0xd97EF4…7C04d2F4791.607172 USDT From 0x3339Ea…eF972074 to 0xD971d5…1397D2f4791.607172 USDT From 0x28dB64…94A30Db6 to 0x795fe2…6B28388a0.2 ETH From 0xebc18d…1f21F6Ff to 0x87b288…037C47d50.10634067 ETH From 0x88a3fb…89a3e4B2 to 0x795273…13426c20502 USDT From 0x01D837…114950E8 to 0xdF3EB1…bea23A4b40 USDT From 0x16c270…261334a2 to 0x85F19b…5Fa396811989.517626 USDT From 0x608BE7…8A06bE86 to 0x9e2c6B…A1ED43fe0.68186202 ETH From 0xCE51f0…F48B8Fda to 0xf25855…4C78cb2c2096.601879 USDT	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.009309538859277341 eth 0.009309538859277341 ETH
0xff7b31…5ddb50a2	17264497	Mon, May 15, 2023 10:09 AM	0xB28807…8737341b	From 0xef8149…23c70d5a to 0x8022C9…e02451Ba3207.11624 USDT From 0x95284e…3813d284 to 0x8f9780…Df6AdeE04802.204212 USDT From 0xeE1D21…A9635Fa6 to 0x6fFf8c…B942ea98100 USDC From 0x53Eb3E…260e7336 to 0x7f7929…214706cd29082.846685 USDT From 0xc1C241…eD517784 to 0x251728…d6274ce524.32 USDT From 0x0F9cbB…a5c66AB6 to 0xAc4036…110Bd4F81292.731049 USDC From 0x31Fc2c…a0Ca35EF to 0x2cdeA4…917616EE342 USDT From 0x688d95…4447d242 to 0x3416Cf…113527c68077.590227000001 USDT From 0x0f9805…d7B56AB6 to 0xaC401B…ba83d4f81292.731049 USDC From 0xeE1D21…A9635fA6 to 0x6FF451…82fCeA98100 USDC From 0xF0Db1e…357Ee018 to 0x9B9295…Dc1D0745600 USDT From 0x608BE7…8A06bE86 to 0x9e2c6B…A1ED43fe0.6831206 ETH	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.005362456499448006 eth 0.005362456499448006 ETH
0x009642…0a689b7a	17258190	Sun, May 14, 2023 12:46 PM	0xB28807…8737341b	From 0x96AE1C…53De2988 to 0xcBd7ff…eAf242531292.704813 USDC From 0xeE00DB…11F82074 to 0x129e4e…3F3CD5E638500.237024999995 USDT From 0x608BE7…8A06bE86 to 0x9e2c6B…A1ED43fe0.69665056 ETH From 0xb6c50C…2227a28A to 0xE3b9B3…332e010A0.1 ETH From 0x669627…A6E64A34 to 0x4Ed8dD…41fBF24963.77 USDT From 0x088E5B…68025d8F to 0xfa6FE1…7b23E446678 USDT From 0xfb7121…C5Bc7F12 to 0xDc8a84…625C48E0420.031521 USDT From 0xee00EB…6A402074 to 0x129ee2…2318D5e638500.237024999995 USDT From 0x08830f…757c5D8F to 0xFa6FE1…7323E446678 USDT From 0xd952bE…39555abf to 0x6763e5…0a7D57DD630 USDT From 0x139520…EAD206C8 to 0xFFa342…878C291E3360 USDT From 0xFa6FE1…7323E446 to 0xd87057…e770a8C9500 USDT From 0xb6c50C…2227A28A to 0xE3B870…6288010A0.1 ETH From 0xb0f1A2…293a69af to 0xBafb3f…ea5AbBa5500 USDC	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.00593640325594194 eth 0.00593640325594194 ETH
0x09faa3…e65d4115	17236042	Thu, May 11, 2023 8:52 AM	0xB28807…8737341b	From 0x9633D5…b8461232 to 0xa32545…7723E6d60.5 ETH From 0x11D59b…Da4834b6 to 0x4f58aC…8dd3e62F600 USDT From 0x2e6D80…ff61689A to 0xbB485C…72c4C8410.000531482357443 ETH From 0xD1e3c5…b7AD1316 to 0xC9f4A0…14C1e5bb8000 USDT From 0x4f58aC…8dd3e62F to 0x20FFe0…0CC9048a169 USDT From 0x5B16B3…9AdFe954 to 0x529Fdf…da0EA14B2.073898688400376 ETH From 0x608BE7…8A06bE86 to 0x9e2c6B…A1ED43fe0.69060966 ETH From 0x109b3c…9caf3414 to 0x2e6D80…ff61689A588.5097 DAI From 0xC6d7A4…5dD11918 to 0x65ccA2…bB4853ad3000 USDT From 0x109BC2…450A3414 to 0x2E6dA3…89d3689A588.5097 DAI From 0x11D59B…dA4834b6 to 0x4F58D1…084Ae62f600 USDT From 0x9633d5…b8461232 to 0xa32545…7623e6D60.5 ETH	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.01144621859868773 eth 0.01144621859868773 ETH
0x927714…7e1a6f23	17217825	Mon, May 8, 2023 7:23 PM	0xB28807…8737341b	From 0xfcE2dD…B173A63a to 0xc5d67A…65C920470.3387882 ETH From 0x608BE7…8A06bE86 to 0x9e2c6B…A1ED43fe0.68716448 ETH From 0x14c401…D3117328 to 0x6476FF…9B14083A0.273094 ETH From 0xfcE2dD…B173A63a to 0x52Dc2a…1FC1D25A0.132165 ETH From 0x27899f…9EE60FD6 to 0xa9b911…A331dF370.143919887532334 ETH From 0x27899f…9EE60FD6 to 0xa21EBa…C8d5eE0f0.171476715655704 ETH From 0xfce2dd…b173a63A to 0x52dC2a…19c1d25a0.132165 ETH From 0x52dC2a…19c1d25a to 0x04B8DA…AD09ddd10.01 ETH From 0x28Dc1b…551207ef to 0x74Ec26…c0D7c91E500 USDC From 0x27899F…91E60FD6 to 0xA21e23…193FEE0f0.171476715655704 ETH From 0xf8b5F5…f3ca0454 to 0xA6eBe3…154F15AF7.479479264484781 ETH From 0x14c401…d3117328 to 0x64767B…4568083A0.273094 ETH	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.014570363195754535 eth 0.014570363195754535 ETH
0x6c5cac…c87f6597	17217525	Mon, May 8, 2023 6:23 PM	0xB28807…8737341b	From 0x85748C…940154e6 to 0x11b815…4B7697f620000 USDT From 0x008D99…328573d6 to 0x4aD8D9…92B92fc631000 USDT From 0x0550bE…9b4c2F86 to 0x5bB48B…CB67D1694847.978927 USDT From 0x7e7F43…3cdfAcAF to 0x8EEFf5…C1587CF20.17059739 ETH From 0xc5c948…2eD75C6f to 0x2088f0…11F39D120.12036799 ETH From 0x3b40F6…7D0DA6D6 to 0xc1aea9…05e87448300 USDT From 0x7101Ad…827a70c6 to 0xB3861f…D7D8DD5b520 USDT From 0xE7C0C8…C829bf16 to 0xcAE3d0…499B59C4340 USDT From 0xA02D4B…9E033C12 to 0xFDFDeb…87eE695610813 USDT From 0x0AF9A5…917142d8 to 0x294810…09eC1b681934.18 USDT From 0x6f687C…71767a02 to 0xDA4BBe…b70BAFa0100 USDT From 0x27238F…49E3230F to 0xe13362…945D82a41.432510850996072 ETH From 0xDC8A1a…2349685f to 0xCe49B1…dCA5d8a3383.99932 USDC From 0x84841C…dA252372 to 0x218599…0b68D4BF405.41796 USDT From 0x1AC7c3…0610D35F to 0x66710E…08D17d1a10000 USDT From 0x9C81BB…80abfDcf to 0x78748f…9caA2CE50.1 ETH From 0x8F882C…Ae5EB536 to 0xf79154…5E4223B42001.801621 USDC From 0x3730B3…8BCDd8da to 0xBeaBDB…662A654F0.14 ETH From 0x8F0Bd0…FC15390A to 0x026bEB…e2179d4b7037.186177 USDT From 0x0B59e0…458FD56F to 0x2b7397…6C6400af23510.217606000002 USDC From 0x2c91B9…2358A522 to 0xaB5B1e…Ba07d2f72 ETH From 0x7d57fa…CF91c428 to 0xf0c041…3c880C8A100000 USDT From 0xe02d82…D95b0414 to 0x4B511B…51f8eDff79.7999 USDT From 0x71F38d…b4B978cf to 0xf65049…afd11f060.010896165709542 ETH From 0xBA05b5…dFb7ca48 to 0xCFadc4…8B20EcBf5489.818464 USDT From 0xc4D300…D4Bb0296 to 0x8B1346…3CB69BC61533.778461 USDT From 0x9Ca471…04937718 to 0x56F984…1b12ACc20.99705387256908 ETH From 0xc375c1…Fb40B512 to 0x0521b7…CfD154C91000 USDT From 0x91a640…52ABca22 to 0x2E2640…aA203c742233.665212 USDT From 0x1Cd9Ec…fcB6a2Ca to 0x3139df…19E7f6f22000 USDT From 0x59EA21…E99bbde2 to 0xcBc08b…8bD0F19217000 USDC From 0x8dbDdE…083c3676 to 0x2Ac586…E14f72Ec7725.933448999999 USDT From 0x949024…2de9380F to 0x9F037d…00f7A156151285.93 USDT From 0xa9dc12…A3EdcF98 to 0xcB8278…083bb08819719 USDT From 0x949024…2de9380F to 0xb4DB3D…B03f5e3f990000 USDT From 0xCE4358…05FC8aD6 to 0x3A7671…009965123.65491 ETH From 0xD42f95…26E5b4b6 to 0x0FFFd9…01E6Ee5b100.51 USDC From 0x5BCbdf…D9204F72 to 0xb2771C…11c8c02C301 USDT From 0x14c401…D3117328 to 0xa5532c…49127A590.8690386 ETH From 0xc2eAdc…855eC21a to 0x06de65…612221f30.303102417550826 ETH From 0x80350a…1692971F to 0x8FD28e…a17f895815000 USDT From 0xd71B9a…1E10f5A6 to 0xf2053A…Bd387EFE0.24688722 ETH From 0x026Fd3…8F4926f4 to 0x3499Bd…fAf3a5E1500 USDT From 0x471B68…ac109Dba to 0xE963fc…A7EE65DF1 USDT From 0xA32881…760436D4 to 0x44Bc39…5455235D1.210538034586554 ETH From 0xC3E4AA…711CA71A to 0x80cc11…41F1BCf80.437173000000009 ETH From 0x8F0Bd0…FC15390A to 0x6D8598…53D75E427037.186177 USDT From 0x869CD6…3917D134 to 0x671D9B…05afcefF7000 USDT From 0x954d14…7425574f to 0x3CC936…90aeCF180.579784103211111 ETH From 0x35FE1f…cBf40A52 to 0xE8Ac6d…6B2995DF2495 USDT From 0x4B2F72…77612624 to 0xd5FBDA…De292d470.139890020748381 ETH From 0xD197C1…d6E6b69a to 0xDF8dD5…f1602cB30.1 ETH From 0x32eFD7…a0F58704 to 0x7E06aC…A8D3751164279.609229999995 USDT From 0x27899F…91E60FD6 to 0xdbDaF0…fb39e1dA0.264467038258289 ETH From 0xca24cF…Fe7EcD98 to 0xF0c569…DC67D98a28000 USDT From 0x0b59E0…458fD56f to 0x2B77FD…e98800AF23510.217606000002 USDC From 0x0AB992…22F650e6 to 0x9eD7DF…DC2F690440000.9 USDT From 0x6960cA…b76b05cf to 0x9b84FC…80bA2A940.24 ETH From 0x521E56…9C96AD32 to 0x212096…81875a0711 ETH From 0x3C0229…A45FE7C6 to 0x153590…9b76Ddf639947 USDT From 0xf99983…eFDEb822 to 0x7e41fa…bC78f1E21.5 ETH From 0x9ca471…07937718 to 0x56F2cD…4003aCc20.99705387256908 ETH From 0x0F380D…0140480F to 0xE2Dfe4…3044567830000 USDT From 0x2759bC…F3fF1aD8 to 0xeB5e1e…f9a24b04177.1 USDT From 0x24d6A0…6953E556 to 0x7f4573…327c77240.16 ETH From 0xbe4336…9066d6e2 to 0xe48f3F…8130985A24700 USDT From 0xc0819E…dAd6EDEf to 0xa11D50…98E96a16100000 USDC From 0x608BE7…8A06bE86 to 0x8C187B…37C5ab660.14288 ETH From 0x192a2f…87f768b2 to 0x9ee85C…Fdd6c36a0.45 ETH From 0x35689D…c53f3298 to 0xaa99c1…c82eC16B0.1 ETH From 0xe02d82…D95b0414 to 0x4B511B…51f8eDff79.7999 USDT From 0xF4D676…0DcA30Fa to 0x97Ebbb…3143Ad0c0.2 ETH From 0x0778fC…0E3bC4A4 to 0xDcD7AD…B3bcBa980.24801301 ETH From 0xC0819E…d3d6edef to 0xa11C31…12A76a16100000 USDC From 0x95494e…A04D574F to 0x3CC936…97AECF180.579784103211111 ETH From 0x787B88…3B00C6cA to 0xf4376F…8f44a8de0.2701647075372 ETH From 0xe94931…EFa3916a to 0x9b4A54…d643CF07510000 USDT From 0xc5CAe2…a93a5c6f to 0x208831…BcaC9d120.12036799 ETH From 0x869cD6…3917D134 to 0x671D9B…05aFCEff7000 USDT From 0x1AC7c3…0610D35F to 0x7aEf0b…eF0810719996 USDT From 0x92B994…FA5985D2 to 0x7f770e…7675237F550.2314 DAI From 0x756375…cF47Ab0f to 0x3A75bd…83E2AaCf0.5974 ETH From 0x756375…cF47Ab0f to 0x69a90c…40af59d91.04466057 ETH From 0x2CcC0d…f28FbEEf to 0xD959d3…1CeEF07A3530 USDT From 0x5905a3…84B2b754 to 0x848387…16A0c30A0.661879074693053 ETH From 0x59eA21…Ef9BbdE2 to 0xcBC08b…85d0F19217000 USDC From 0x1001FA…455c5F4F to 0x96F0f5…D66AdA550.16433 ETH From 0x42AE1d…F0799B8A to 0x65355D…235B88A62.72 ETH From 0x949024…2DE9380F to 0x9F037D…00f7a156151285.93 USDT From 0x6a2573…5410cB52 to 0x63c1E7…88c23338203.592814 USDT From 0x3c39eE…EA7631a8 to 0xf327F1…F5cFc6341992.721042 USDT From 0x6f687C…71767a02 to 0xDA4BBe…b70BAFa0500000 USDT From 0xceB69F…d0Ae66ea to 0xC1A2Eb…De0cC771904.34071 ETH From 0x30123e…D1705DB6 to 0x800170…1C67d8710.3 ETH From 0xc5d334…D7146C8a to 0x60edb3…e9df456F0.766775162035608 ETH From 0xbe4336…9066d6e2 to 0xe48F3f…8130985A24700 USDT From 0xADDB83…3275AE74 to 0x5be607…50a146450.38 ETH From 0xf2191C…5034E232 to 0x146dC5…7BC4d4D5891 USDT From 0x897b42…e85308fa to 0xB7a4F8…9650864d232.640416 USDT From 0xfffe88…2a5cf834 to 0x142e24…CC6346160.08 ETH From 0x298949…69297dBf to 0xC315dd…a71Caf3e1000 USDT From 0x9475FF…ABaD5954 to 0x80d436…9f99f1a40.275 ETH From 0x3b40F6…7D0DA6D6 to 0x99870D…039AF1e28679.315986 USDT From 0x4C6ed6…f2ee9156 to 0xdEfa45…7e4a27560.9 ETH From 0xD86263…B6375562 to 0xA414eb…0603817E0.385 ETH From 0x325194…1a724F3A to 0x23182c…b9Faf5B50.4 ETH From 0xbF7BF6…0daf64C2 to 0x53e9eE…945197130.535887010989072 ETH From 0xFa0320…79C4B316 to 0x73cf5F…894082c70.144116383557534 ETH From 0xA4C6Fc…8f9b23c2 to 0x2F234e…55aaD556100939.08979 USDT From 0xD828bc…A873f338 to 0xB4e16D…E728c9dc500 USDC From 0x8329D7…3A5c0218 to 0x42a3Fa…6FeCF7cd6137.681108 USDC From 0x5bcbdf…d0204f72 to 0xAcC71f…eA7c120437.99 USDT From 0x272eb5…B15D0FB4 to 0x9734D6…599FFC073000 USDC From 0x2d3162…853F6216 to 0xa1cCa9…1Ee2858A0.2 ETH From 0xB23C0b…d2e38226 to 0xE4eDb2…A700bCE80.540515000000009 ETH From 0x46FB07…553B73f8 to 0x42AE1d…f0799B8A79995 USDT From 0x077b89…3bC1159f to 0xfFA914…73aA16Ab3933 USDC From 0xBB5634…1036AaA4 to 0xA1cBCD…0c07A53335000 USDT From 0x1Af7B5…20156878 to 0x7B9a5d…3a5781F4198908.4187 USDT From 0x077D36…9be7C4A4 to 0xA8Fe98…24017E8F0.92498938 ETH From 0x9A04a3…47e58f2A to 0x6F137f…219A84790.3 ETH From 0x01E97D…5297aE7f to 0x2494cd…03fD02F60.114495465572688 ETH From 0xa21a16…2310F556 to 0xBA4D8B…c97A21e62.049571774028167 ETH From 0x949024…2de9380F to 0x4b5458…3983CCe6226928.9 USDT From 0x4D1bBe…c7d6c07A to 0x616eD0…7D4ee4482 ETH From 0xfbDefB…e2906c74 to 0x91ff10…52A3Cb0c15 ETH From 0x3c7bCE…ef4A9242 to 0x0A9Acc…280b8A280.2 ETH From 0x7264a3…42a84148 to 0x25209b…8Dc1A3851 ETH From 0x756375…cF47Ab0f to 0x036C31…200625303324.16752 USDT From 0xd6aCF5…b68308CA to 0x63bCCa…9C6215Aa276 USDT From 0xEA1Ea2…2B87f002 to 0xA30867…1aAb149180000 USDC From 0x4E8Ba1…059CaeeA to 0x743b6c…21Fe4c651020.067218 USDT From 0xA02D4B…9E033C12 to 0x6343d3…bfa567Cc50000 USDT From 0xfFE683…B19AAAB6 to 0xf8f375…181D1E5415.5 ETH From 0x6A2573…5410cb52 to 0x63C0C2…294b3338203.592814 USDT From 0xA4C6Fc…8F9b23C2 to 0x2f234e…50AAd556100939.08979 USDT From 0xbDCeB7…7EA197d4 to 0x4eABc8…1D72ffE30.38 ETH From 0x33566c…e9d75836 to 0x007890…6df8B06d30000 USDC From 0x3c7670…0E3D9242 to 0x0a9A18…2CC08A280.2 ETH From 0x1EEe89…8dF95b3a to 0x61b7E1…fB53b7cc4750 USDT From 0xf993C3…12b0B822 to 0x7E4130…29bBF1e21.5 ETH From 0xa31b2E…75Ca3026 to 0xe02d82…D95b04141062.123454 USDT From 0x0778fC…0E3bC4A4 to 0xA8FA6D…a7B87e8F0.92498938 ETH From 0x3B983E…3e12A7E8 to 0xF328b7…74B642a51303.336472 USDT From 0xe20449…97954e6a to 0xC5EC24…7656e06d4000 USDC From 0xfEc398…91677d14 to 0x7bDfe1…D6948D2b2830.837 USDT From 0x608BE7…8A06bE86 to 0x5a9cF5…84D87cCD0.27616054 ETH From 0x2759bC…F3FF1AD8 to 0xEb5059…eE544B04177.1 USDT From 0x2759bC…F3FF1AD8 to 0x33cf0E…6516c09290.8 USDT From 0x8a057F…1572ae78 to 0x0865eD…14bD11d80.28 ETH From 0xF41284…E7c3DC52 to 0x3CC936…90aeCF180.811114363055795 ETH From 0x5DBDf7…0Ec74d14 to 0x05fB1B…4ADAf17d100 USDT From 0xe02d82…D95b0414 to 0x979702…2aaBB5C811754 USDT From 0x4b75fA…fBE38594 to 0xABdB51…613C167415 ETH From 0x756375…cF47Ab0f to 0x242aDf…63698E7a0.59949 ETH From 0x979702…2aAbB5c8 to 0xcD0481…9E35928D5161.0817 USDT From 0xC3E4Aa…711cA71a to 0x80C674…6599bCF80.437173000000009 ETH From 0xB23c0b…d2e38226 to 0xe4ede4…67b2Bce80.540515000000009 ETH From 0x242AdF…65698e7A to 0x0D4a11…471f1852273.014225 USDT From 0x8a01C3…E3D3aE78 to 0x086891…3E1111D80.28 ETH From 0x471b68…A2109dba to 0xe962Ca…1C2A65Df9000 USDT From 0x077D36…9be7C4A4 to 0x1CAE96…603FbB9B0.29125475 ETH From 0xe379AD…d157c182 to 0x0D4a11…471f18526000 USDT From 0x8Fb07b…82514a1F to 0x698C9e…Af6484681.9 ETH From 0xbFf36a…bF899426 to 0xB627f6…F6E318Ac14748.810371000001 USDC From 0xF082e5…8909dAe4 to 0x6016b3…1F9D294A1.096657256334432 ETH From 0xA02D4B…9E033C12 to 0x7452e2…620Dc3781.8 ETH From 0xbbAc9B…573D9978 to 0xa9D1e0…B61D3E435079 USDT From 0xc3A67C…711dE0CF to 0x11b815…4B7697f64789.75132 USDT From 0x3C39EE…Ea7631A8 to 0xf327F1…F5Cfc6341992.721042 USDT From 0xfb6aF6…48eC5908 to 0x5A9C2F…7438E89D3310 USDC From 0x5fC565…f0167b18 to 0xa6DE23…e0c2A6c115000 USDC From 0xa21a16…2310F556 to 0x13D5ba…E399E5c80.13166448956441 ETH From 0x4D1bBe…c7d6c07A to 0x616eD0…7D4ee4482 ETH From 0x9Ee339…BCe977e4 to 0x3Da558…60B2cC3a0.302571313412389 ETH From 0xBBdC98…b898ECA2 to 0xfCa299…1670FbE680 USDT From 0x77f532…4D7b4452 to 0xCf359b…1bF010c936.111 ETH From 0xB0fb15…BCcCe522 to 0x888FBc…6E363d5046327.252210000006 USDT From 0x756375…cf47Ab0f to 0x242AdF…65698e7A0.59949 ETH From 0xe22619…0cBd3576 to 0xfec72c…cA2c041e46.795702 USDT From 0x1a7065…9020Dce2 to 0x392C41…9Fa84B2D5 ETH From 0x0a03b2…5B22FeB2 to 0x5c9dC0…A3Cef10C0.12 ETH From 0x07Dc0b…647B3C68 to 0xD879Ad…9AFd2f7079424.323604 USDT From 0xF4129d…a91dDc52 to 0x3CC936…97AECF180.811114363055795 ETH From 0x93a149…F7fD3012 to 0x43B0b8…736230801.623 ETH From 0xe07c44…54393014 to 0x292698…AbD1AFD599990 USDC From 0xe22619…0cBd3576 to 0xEF0c45…D6c110941632 USDT From 0x471B68…ac109Dba to 0xE963fc…A7EE65DF9000 USDT From 0xD828bc…A873f338 to 0x58A38c…434F5Cbf0.3 ETH From 0x9b0FBF…0b6aec54 to 0xa647da…0683467318705.035900000003 USDT From 0xCe4358…05fc8ad6 to 0x3a76d0…6E7565123.65491 ETH From 0x3C0229…A45FE7C6 to 0x676752…08B73FF3208568 USDT From 0x76F819…011cA268 to 0xcb6900…2D2529DC700.009303 USDT From 0x47071f…CbfFcE38 to 0x20C8b4…b0E1364328485.558713000002 USDT From 0xE3Cd44…58C7a496 to 0x0AC2fc…1949071f215 USDT From 0xC92ECe…6d1AEf4a to 0x2B0e64…07FFfA900.15 ETH From 0x87598e…bA9ec3fF to 0x43B349…1CE863770.01 ETH From 0xca3CDf…87D589B8 to 0xD828bc…AD73f3380.15 ETH From 0x01E97d…5297Ae7f to 0x24941E…1B4A02f60.114495465572688 ETH From 0x5F6908…7285F128 to 0x8cF0c6…6dA06e4554000 USDT From 0x321D22…39f44B3a to 0x389640…a2B9f5A5107506.51000000001 USDT From 0xBff9e3…6Def0C96 to 0x38337C…6D9C51846.19939 ETH From 0x3E322e…67260698 to 0x9A6a3E…8dc71639150 USDT From 0xA25B06…26c0b1E4 to 0x12f8d7…a9db2da4499.58784 USDT From 0x35fE1f…cbF40a52 to 0xe8Ac6D…6B2995dF2495 USDT From 0x2759bC…F3FF1AD8 to 0x4dCbCf…71EB32020.12979569 ETH From 0x170217…6388ffe4 to 0x18BBF5…5514E15890 USDT From 0x33566c…e9d75836 to 0x007890…6df8B06d1 ETH From 0xdB9585…f34601F2 to 0xc3057e…d0B7B3A60.058103989530302 ETH From 0xDbcf7F…4B2a888F to 0x7804Ff…E53195FB2.740244569049965 ETH From 0xe22619…0cBd3576 to 0xb690d4…37f5B4c1308.7775 USDT From 0x008d99…328573d6 to 0x4AD8d9…92B92Fc631000 USDT From 0x7101Ad…827a70c6 to 0x1Bb1C6…2f4a040B0.8 ETH From 0x0Db0D3…4429E5a8 to 0xB0b742…48bCb4eB1042.758838 USDT From 0x4E0281…7022FD5f to 0x9945B4…CCeB3f962.74 ETH From 0x0d8C8c…9E54321F to 0x93CD15…Fd974b9A15000 USDT From 0x7db6BB…B4C8543A to 0x0D2FCF…f64DA99B0.5 ETH From 0x7f31f4…ee3cbF56 to 0x37bdaB…27E5Ce1043000 USDT From 0x4A6D4d…B5F5B2C6 to 0x123a25…98f76A064800 USDT From 0x32E2Be…d44F57A8 to 0x753Cc5…41Ef39482 ETH From 0x3b40F6…7D0Da6D6 to 0x99870d…039af1E28679.315986 USDT From 0xde1374…B3B66C4a to 0x87598e…BB9ec3ff265 USDT From 0xA02A73…102B3C12 to 0x7452e2…650dc3781.8 ETH From 0x0af9A5…917142D8 to 0x294f5B…c0a11b681934.18 USDT From 0x91a286…9773CA22 to 0x2E2566…D8Cc3C742233.665212 USDT From 0x949024…2de9380F to 0x67593C…fAF2c0b9766.266948 USDT From 0x09706C…d8231De4 to 0xf8cfeB…F1469820926 USDT From 0x59046A…43155cE4 to 0x9C3ee4…C620Cfb00.27 ETH From 0xbC6933…55c5b6E2 to 0xad9CBa…e3fCc7bb0.007231781656024 ETH From 0x756375…cF47Ab0f to 0x7942da…C3648C0b0.50655923 ETH From 0x8A37F0…2Ffd0712 to 0x71F38d…b4B978cf178.130292 USDC From 0x3C0229…a05Fe7C6 to 0x153590…9b76ddf613006 USDT From 0x80350A…1492971f to 0x8fD28E…917F895815000 USDT From 0x787B88…3B00C6cA to 0x94b4C9…d7BF280e0.2670499978636 ETH From 0x077D36…9be7C4A4 to 0x6D799b…B215cDAf1.04526174 ETH From 0x42AE1d…f0799B8A to 0x65355d…235B88a62.72 ETH From 0xAd32f9…1020CA16 to 0xAB3073…1CE770761.966 ETH From 0xa21A16…2310F556 to 0xba462a…bD1B21e62.049571774028167 ETH From 0x077D36…9be7C4A4 to 0xdCD711…4dE7Ba980.24801301 ETH From 0x7dB6d8…E05FCa9F to 0x22a076…1762D14d0.549723059917539 ETH From 0x1EEe89…8dF95b3a to 0x61a69f…a235587D4750 USDT From 0x4Cc2a2…a4cC17c6 to 0x5A978e…C5B70E391 ETH From 0xa595f3…94172A16 to 0xe5193D…09A799641279.72436 USDT From 0x24DeDA…Dbb7e556 to 0x7F41c4…445b77240.16 ETH From 0xd952bE…39555abf to 0xab7F72…a4944231931.499619 USDT From 0x6574b0…Ddc661C8 to 0xc97046…80C68592738383.36 USDT From 0xA02A73…102B3C12 to 0xFDFDEb…80ee695610813 USDT From 0xc959DA…F183c4fF to 0xd5FBDA…De292d470.478201894660004 ETH From 0x7D57FA…CF91c428 to 0xf0c041…31880C8A100000 USDT From 0x84E04d…018fdFef to 0x2cCEC2…1E5a6e84260 USDC From 0xF837ca…Db1b2F28 to 0xb44B56…363151a18847.942605 USDT From 0x608BE7…8A06bE86 to 0x6DEBbF…DeCa3455342.211599 USDT From 0x56F984…1b12ACc2 to 0x2df1d7…6c610A100.019762650122105 ETH From 0x769Fc6…33CbE846 to 0x7eFFd4…dDB5B0719 ETH From 0x756375…cf47Ab0f to 0x6C649C…27F344180.10078046 ETH From 0xe22619…0cBd3576 to 0x5c2dEF…c3780C491640 USDT From 0x2759bC…F3fF1aD8 to 0x4dcb69…C8F232020.12979569 ETH From 0xf08217…14E5DAe4 to 0x6011cf…6B23294a1.096657256334432 ETH From 0xA30520…B42D6608 to 0x5dE61a…f0418DF0500 USDT From 0xdE8D80…54233be8 to 0x825E27…c75Bb6c30.75 ETH From 0xd6Acf5…B78308ca to 0x63ba24…daf915aA276 USDT From 0x077D36…9be7C4A4 to 0x50a112…AaE810130.26736829 ETH From 0xc4a5e6…56A7258a to 0xf6Ba0D…892B635969218.111466 USDT From 0x84E04D…018fdFeF to 0x2CCE3A…008E6E84260 USDC From 0xDB0888…2F299DAA to 0xA62070…3cEeE0892 ETH From 0x1A0459…a183c41F to 0x21488D…092dAF1150000 USDC From 0x6a50fd…e014E172 to 0x56ae5B…6A5c9b01700 USDT From 0x27899f…9EE60FD6 to 0x234658…D83010DB0.198895220488621 ETH From 0xd8dc4A…383c3f1A to 0x7d79A5…3E4d999460 USDT From 0x75C2F3…a4CF76c2 to 0xeE6c85…B43454993704.928286 USDT From 0x29b85D…5683D588 to 0x99870d…039af1E2241.99376 USDT From 0x2692F1…b6865d12 to 0xc7eb5B…e72f71fd1 ETH From 0x4D31f2…6b244982 to 0x7e964A…812bB53A0.1 ETH From 0x428511…09E18894 to 0xFa9e3d…57651Ca51.58653 ETH From 0x0d8C8C…9A54321F to 0x93Cd15…fd974B9A15000 USDT From 0x2a7942…9Ea38Be8 to 0xe4ede4…67b2Bce81.601200000000009 ETH From 0x26CF91…015A0034 to 0x282a41…dd2D7b800.539 ETH From 0x608bE7…8a06bE86 to 0x8c187b…3Ac5aB6611220.69995 USDT From 0x5Bd272…985b999f to 0x40658B…268f661B0.20812 ETH From 0xC09847…84083892 to 0x73BA15…E45f908E0.4 ETH From 0x756375…cF47Ab0f to 0x17717C…f779DD352003.844857 USDT From 0xCA3CDF…8ED589B8 to 0xD828bc…A873f3380.15 ETH From 0x5f4b30…F408a354 to 0x9C005B…56E539A30.64 ETH From 0x7FC8cd…88EB7fC6 to 0xa932Ab…c37dbc1B23153.63 USDT From 0x98fC53…6C3910D4 to 0xAb7e0B…3C81E90E3572.758982 USDT From 0x4c6ed6…F7ee9156 to 0xDEfa78…1d6a27560.9 ETH From 0x8f882C…Ae5EB536 to 0xf79154…534223b42001.801621 USDC From 0x0F380D…0140480f to 0xE2dFE4…3244567830000 USDT From 0x2759bC…F3fF1aD8 to 0x001acF…058504000.24738848 ETH From 0xda8659…18Ee065f to 0x2FDE97…495DBF9E1.12103821 ETH From 0xe7c0C8…c829Bf16 to 0xcAe3d0…499B59C4340 USDT From 0x4a6D4D…BBF5B2C6 to 0x123a25…98F76a064800 USDT From 0x8B379d…f6cfe312 to 0xAb83B3…9CD572C30.275 ETH From 0x3730CD…BBBad8dA to 0xbEa61c…C262654f0.14 ETH From 0x2759bC…F3fF1aD8 to 0x40499C…cD815CB01101.5 USDT From 0x471b68…A2109dba to 0xe962Ca…1C2A65Df1 USDT From 0x5237eB…8A4768b6 to 0xdD07f2…0488D2760.12470157 ETH From 0x84841C…DC252372 to 0x21852E…F857D4bF405.41796 USDT From 0x5905A3…84B2B754 to 0x848387…19a0C30A0.661879074693053 ETH From 0x8fB07b…85514A1F to 0x698C8b…39Ad84681.9 ETH From 0x6533b6…92FC9736 to 0xb9bfD7…f2531A572064.711182 USDT From 0xb8bA36…551AD7eF to 0x518482…E0839ad20.298 ETH From 0x5237Eb…8A4768b6 to 0xDD038f…B4a5d2760.12470157 ETH From 0x3b40F6…7D0Da6D6 to 0xc1AE15…91fC7448300 USDT From 0x4b7d47…FB5E8594 to 0xaBDB10…7e63167415 ETH From 0x5C2119…A992f428 to 0x0D4a11…471f18521000 USDT From 0x957291…d87b14f6 to 0x91A830…074a6b2c0.4 ETH From 0xde1374…b2b66C4A to 0x87598e…bA9ec3fF265 USDT From 0xbFfd4A…CFb40c96 to 0x383Af9…02FE51846.19939 ETH From 0x608bE7…8a06bE86 to 0x8c187b…3Ac5aB660.14288 ETH From 0x0C7e22…179c245A to 0xe881c9…aBb63D97106007.891667 USDT From 0x756375…cf47Ab0f to 0xC2Fe2C…4670ccdf297.705936 USDT From 0x8F0bD0…F215390A to 0x6d8598…5fD75E427037.186177 USDT From 0x2759bC…F3fF1aD8 to 0x984Ad8…46f0A2395070.7 USDT From 0x4d1bbe…C1d6c07A to 0x616ed0…7d4eE4482 ETH From 0x30123e…d1705db6 to 0x7aB0EE…6f74787a0.3 ETH From 0xA9dc12…a3eDcF98 to 0xCB8278…083bb08819719 USDT From 0x84d988…d89f07D2 to 0xa9D1e0…B61D3E435425.0409070000005 USDT From 0xc4d300…D4bB0296 to 0x8b1346…3Cb69bC61533.778461 USDT From 0xC8BEe8…0d553516 to 0x6C0855…2e2476350.137204167461775 ETH From 0xd5D302…59e374dF to 0x0B446D…239f395e1.869244808365504 ETH From 0xfcB7A0…223F00c2 to 0x60A300…868413D50.8 ETH From 0x1A80eB…3ffB2122 to 0x8dC7fD…ffc1EEc52.663795926283503 ETH From 0x4e0281…7022Fd5F to 0x9945C6…8B723f962.74 ETH From 0x54FfFe…220e4CDA to 0x332d91…dF3AA3E310460.303108999999 USDT From 0x696189…a95805CF to 0x9B8b06…Ccd62a940.24 ETH From 0x1a79A1…CC49eFc4 to 0x61ab3D…1E7bD18c1000 USDC From 0x56F984…1b12ACc2 to 0x950ba0…C7AEd9C70.916965085217666 ETH From 0x2A8eA5…0DcdBff6 to 0x1bA31C…a17DB0200.418894340342296 ETH From 0xBDffdD…811cB65A to 0xfCC7Aa…1c86a36B1 ETH From 0x142ed2…68F04616 to 0xFfFE88…2A5CF83410462.569316 USDC From 0x585020…D34f0B2a to 0x4F6E77…6809838E9790 USDT From 0xEf9589…b56492DA to 0x99870d…039af1E21000 USDT From 0x9EBD4A…Ff0bFbd8 to 0x86012F…A6f480e9100000 USDT From 0x142e24…CC634616 to 0xfffe88…2a5cf83410462.569316 USDC From 0x7AC126…f9A04232 to 0x11b815…4B7697f62172.884658 USDT From 0x2390C9…f665a2Af to 0xa2E8a5…0D452B347258.0623049999995 USDC From 0xe02D82…d95B0414 to 0x4b548e…D20CeDFf79.7999 USDT From 0xb7E694…52cdFf68 to 0xc61fC3…29e291285000 USDT From 0x9eEFDD…5e9977E4 to 0x3da30c…94D1cc3A0.302571313412389 ETH From 0xffE683…B49aAab6 to 0xf8f33B…EBcB1E5415.5 ETH From 0x608BE7…8A06bE86 to 0x9e2c6B…A1ED43fe0.69113985 ETH From 0x32e2BE…D24F57A8 to 0x753470…Ff3339482 ETH From 0xeDEa48…C1a02a2F to 0xF6298b…b8E3A85c5000 USDT From 0x27899f…9EE60FD6 to 0xDbD958…BaDbE1da0.264467038258289 ETH From 0x2CcC0D…f38fBEEF to 0xD959d3…1deEf07a3530 USDT From 0x608BE7…8A06bE86 to 0x8C187B…37C5ab6611220.69995 USDT From 0x756375…cF47Ab0f to 0x6C644B…209d44180.10078046 ETH From 0x5BCbdf…D9204F72 to 0xAcc71f…Ea7c120426 USDT From 0x27238f…49e3230f to 0xE13Ce4…A99882A41.432510850996072 ETH From 0x527aBB…D0f6d816 to 0xeEDc62…35E3ab6D5000 DAI From 0x4D31f2…6b244982 to 0x7e9f40…A9bEb53A0.1 ETH From 0x219e13…dE2e85B6 to 0xae441A…18dE811427950 USDT From 0x979702…2aAbB5c8 to 0x11b815…4B7697f611754 USDT From 0xA31B2e…AacA3026 to 0xe02D82…d95B04141062.123454 USDT From 0x1f947e…0fa790dA to 0x0a6A1D…1ED769bB4000 USDT From 0x787B88…3B00C6cA to 0x0662d7…091C62770.2515114493676 ETH From 0x1cD9eC…fcb6a2cA to 0x3139dF…19e7f6f22000 USDT From 0xceB69F…d0Ae66ea to 0x56fA46…fDbf67c01196.05 USDT From 0x5f4b30…F408a354 to 0x1dAed8…cdc0772e0.53 ETH From 0x1af74C…2B576878 to 0x7b9A5d…3A5781f4198908.4187 USDT From 0x6d6ae2…4b930dFA to 0x956E63…Bd12e6290.15 ETH From 0xCA24Cf…AE7eCd98 to 0xF0c569…D167d98A28000 USDT From 0x170217…6388Ffe4 to 0x18B807…174ce15890 USDT From 0x616ed0…7d4eE448 to 0x4d1bbe…C1d6c07A74823.048929 USDC From 0xc5d88F…73556c8A to 0x60ec9e…e6A3456f0.766775162035608 ETH From 0x949024…2DE9380F to 0xb4Db3d…b03f5e3F990000 USDT From 0x498b23…df00FfF8 to 0x09E7a7…E0C1Fd498.112855921178443 ETH From 0x7E7f69…c17FacAF to 0x8EEf94…b1De7Cf20.17059739 ETH From 0x5BCbdf…D9204F72 to 0xAcc71f…Ea7c120437.99 USDT From 0xa595f3…94172A16 to 0xE5193D…09A799641279.72436 USDT From 0xB7E694…52CDFf68 to 0xc61fc3…28e291285000 USDT From 0x46fB07…553B73f8 to 0x42AE1d…F0799B8A79995 USDT From 0x6C649C…27F34418 to 0x87106e…c40beeD80.070524971021486 ETH From 0x389E21…339Df3cA to 0x8a5Bbe…79d8332E1 ETH From 0x3C0229…A45FE7C6 to 0x1018A4…Aac4b9573353.438794 USDT From 0x227d73…Dd611a3F to 0x76fc58…9E47Db300.1 ETH From 0xAd3822…b806CA16 to 0xAB3251…D37870761.966 ETH From 0xD8DC4A…363c3f1A to 0x7D79A5…d34D999460 USDT From 0xB8bA36…551aD7Ef to 0x5180c5…379F9aD20.298 ETH 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From 0x1AC7c3…0a10d35f to 0x6675fD…13567D1A10000 USDT From 0xc629cc…F3FF804F to 0xfF1Bc3…791e5e450.008455091345074 ETH From 0xD828bc…AD73f338 to 0x58A098…f1465cBf0.3 ETH From 0xc55eDd…5Ba7E7fa to 0x326E9c…9D397Bc8993 USDT From 0x0229FE…8D03b5C8 to 0x729F1B…13E00D695000 USDT From 0x0778fC…0E3bC4A4 to 0x6D761B…b4f2CDaF1.04526174 ETH From 0x906CDd…76441f0f to 0x5978ee…2264e7583184.134456 USDC From 0x5212F9…c5244264 to 0x127c6D…318FB96620000 USDT From 0x0ea2b1…d7945526 to 0x6a79C2…FC18Fb6b538797.6173940001 USDT From 0xCE7A96…980217d8 to 0x84A7f0…b299269b1100 USDT From 0x756375…cF47Ab0f to 0xBE3769…59A13Afe0.99787 ETH From 0x14c401…D3117328 to 0x7F6bDC…0c8259C50.7897974 ETH From 0x077D36…9be7C4A4 to 0x22e144…4C79bB440.36920017 ETH From 0x906cDd…7c441f0f to 0x5978eE…3264E7583184.134456 USDC From 0x9475Ff…AbAd5954 to 0x80dfD7…0552F1A40.275 ETH From 0x0ab992…25F650e6 to 0x9ED7Df…D02f690440000.9 USDT From 0x756375…cF47Ab0f to 0xC2fE79…6406CcDf297.705936 USDT From 0x2759bC…F3fF1aD8 to 0x33Cd22…72CCc09290.8 USDT From 0x0A6ce2…583780d2 to 0xa09E9B…32f0CFf922.0206 USDT From 0x29b85D…5683D588 to 0x99870D…039AF1e2241.99376 USDT From 0x616eD0…7D4ee448 to 0x4D1bBe…c7d6c07A74823.048929 USDC From 0x59a5B5…6e17D6e4 to 0x8659A9…b3b631600.1 ETH From 0xBbDC98…b898ECa2 to 0xFCa299…1770fBE680 USDT From 0x897b42…e85308fa to 0x041Cc5…7e877BAB0.22393342 ETH From 0x756375…cF47Ab0f to 0x890235…1136eeE10.28239 ETH From 0xa21A16…2310F556 to 0x13D6A9…C80EE5c80.13166448956441 ETH From 0xBA054d…4801Ca48 to 0xcfadB6…be1CECbf5489.818464 USDT From 0xa8849a…F85F7A06 to 0xe72af3…b8bBddD11000 USDC From 0x6A4406…B4999516 to 0xd41a69…28A7AfAb0.1 ETH From 0x949024…2DE9380F to 0x4b5458…3683cCe6226928.9 USDT From 0x0778fC…0E3bC4A4 to 0x22E525…D31bBB440.36920017 ETH From 0x2E1657…0AAB6114 to 0x5ea40b…aae2ad040.004977858361677 ETH From 0x1f1DB0…5489c15f to 0x390995…6d8aAD23829.138928 USDC From 0xe02D82…d95B0414 to 0x979702…2aAbB5c811754 USDT From 0x766182…6F42cef6 to 0xcbCa8e…85c52E993.81074425 ETH From 0xeF9589…b56492Da to 0x99870D…039AF1e21000 USDT From 0x5bcbdf…d0204f72 to 0xAcC71f…eA7c120426 USDT From 0x2A79E7…5fa78bE8 to 0xE4eDb2…A700bCE81.601200000000009 ETH From 0xDcD7AD…B3bcBa98 to 0x2251De…D3159A610.011151829715037 ETH From 0x672C5e…fA1bda14 to 0x438e55…1b5C99050.40316363362949 ETH From 0x5212f9…C5244264 to 0x127C6d…308Fb96620000 USDT From 0x8B7759…826e1254 to 0x0a7222…e152CF800.5 ETH From 0x30123e…D1705DB6 to 0x7e2973…577Cb4200.3 ETH From 0x3C0229…a05Fe7C6 to 0x153590…9b76ddf639947 USDT From 0xf9f024…D8636534 to 0xd5FBDA…De292d4777.402457 USDT From 0xe22619…0cBd3576 to 0xEF0C7C…16A810941632 USDT From 0x077D36…9be7C4A4 to 0x17405b…3637aB9E0.53091817 ETH From 0x9941e5…29271FEA to 0x3080B6…0552DF6d0.1 ETH From 0x92B994…fa5985d2 to 0x7f770E…7675237F550.2314 DAI From 0xe3CD44…5cC7A496 to 0x0ACF6D…3418071F215 USDT From 0x7e964A…812bB53A to 0xB97e14…E69B346F0.005681 ETH From 0xcCd395…30A75B16 to 0x11b815…4B7697f621943.931422 USDT From 0xb0848a…dB6C50D2 to 0x7328de…Fdc064a76.187475017385162 ETH From 0x75Fd47…0E5eD7DA to 0x04311D…72889CB11 ETH From 0x42AE1d…f0799B8A to 0x65355d…235B88a62.72 ETH From 0x43Df5c…D6fc215f to 0x442667…5e66a89515000 USDT From 0x9941e5…29271FEA to 0x3080B6…0552DF6d16888.31558 USDT From 0xC55EdD…5BA7E7fa to 0x326e9c…7D397bc8993 USDT From 0x30123e…D1705DB6 to 0x7AB405…Cb30787a0.3 ETH From 0x1f947e…0fa790dA to 0x0a6A1D…1ED769bB4600 USDC From 0x3C0229…A45FE7C6 to 0x676752…08B73FF3555976 USDT From 0x219e13…9e2E85B6 to 0xaE441A…18de811427950 USDT From 0x3C0229…A45FE7C6 to 0x153590…9b76Ddf613006 USDT From 0x2390C9…f665a2af to 0xa2E8A5…0D452b347258.0623049999995 USDC From 0x48A99D…0c10109f to 0x8d34Bd…01CF09B20.03 ETH From 0xc5142C…d3A35Ee8 to 0xE2F495…8841e5C51 ETH From 0x766182…6F42cef6 to 0x387768…4462381E0.139832 ETH	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.6801174584175634 eth 0.6801174584175634 ETH
0x53f5e2…c9db280a	17214783	Mon, May 8, 2023 9:07 AM	0xB28807…8737341b	From 0x0F7a36…c5e37824 to 0x2Df1F3…148cBE9b1.3 ETH From 0x486b00…92c736C4 to 0x153C5b…d4a9fe45100000 USDT From 0x517bb3…498C3698 to 0xcaDE35…a8678fdd151.4534359245294 ETH From 0x756375…cF47Ab0f to 0xc28Eab…aE1914590.03470807 ETH From 0xF20Df6…a48C401F to 0x09B2AB…1C51702050 USDT From 0xfD86B2…bc053c78 to 0x27f4D3…2adF77DF240.57 USDT From 0x0778fC…0E3bC4A4 to 0x53b31C…B007c5422.66682331 ETH From 0x27899F…91E60FD6 to 0x516D8C…7C6d614F0.262221983116918 ETH From 0x180277…9B6fA58F to 0xE9e77b…a348a63f628.64 USDT From 0x27899f…9EE60FD6 to 0x516dd5…82A8614F0.262221983116918 ETH From 0x608BE7…8A06bE86 to 0x9e2c6B…A1ED43fe0.68199079 ETH From 0xf2e130…134b6D72 to 0x2CC2fb…C5C1Bf76205 USDC From 0x9F1486…408183F8 to 0x37ebF7…036fb51f89.79 USDT From 0xB98c4c…EdfeE392 to 0x756375…cf47Ab0f1287.801517 USDT From 0x897b42…e85308fa to 0x9D3219…835e97290.22095386 ETH From 0xB98c4c…ebfEE392 to 0x756375…cF47Ab0f1287.801517 USDT From 0x0778fC…0E3bC4A4 to 0x53b31C…B007c5422.66867441 ETH From 0xF2E130…134B6d72 to 0x2cc2fb…C6c1bf76205 USDC From 0x9F143B…44Fa83f8 to 0x37EbF7…036Fb51F89.79 USDT From 0x077D36…9be7C4A4 to 0x53b3c0…F843C5422.66867441 ETH From 0xfD84Ab…BD1b3c78 to 0x27F4d3…2aDf77dF240.57 USDT From 0x077D36…9be7C4A4 to 0x53b3c0…F843C5422.66682331 ETH From 0x9E7200…93888888 to 0x04AA6a…0AC407530.1 ETH From 0x7E2981…6046dc3f to 0x997Cc1…714DB70f0.5 ETH From 0x180277…9B6Fa58F to 0xe9e77b…A348a63f628.64 USDT From 0x7E2981…6046DC3f to 0x997cc1…714DB70F0.5 ETH	0xF32960…C4fAd922	0 eth 0 ETH	0.03077550886617609 eth 0.03077550886617609 ETH
0xd5c3c6…3f49f432	17209842	Sun, May 7, 2023 4:26 PM	0xB28807…8737341b	From 0xAa8C7c…d60CF5ba to 0x6A6e3b…176afdeC1952.82 USDC From 0xadcc53…c70D183a to 0xF5491f…69C4B40B551.14343 USDT From 0x608BE7…8A06bE86 to 0x9e2c6B…A1ED43fe0.51601296 ETH From 0x0Cf9Ef…29a8f1eF to 0x3B9Aef…84c3cC284.26812 ETH From 0x8afda4…3eBd1ca6 to 0x238A30…555d2B5D661.614496 USDT From 0xe02d82…D95b0414 to 0xf5F729…68aac156105.0261 USDT From 0x8AC99E…024ca942 to 0x582FB2…91B5bf0f300 USDT From 0xe02D82…d95B0414 to 0xf5f797…c535C156105.0261 USDT From 0xe16338…Ea27C206 to 0xc781e2…Efb4c38721000 USDT From 0x647070…14495972 to 0x240D56…a70A480a57 USDT From 0x077D36…9be7C4A4 to 0x5C7744…50DA30d50.20326238 ETH From 0x8ac99e…024Ca942 to 0x582fb2…95B5bF0f300 USDT From 0x647070…10495972 to 0x240D56…a70A480a57 USDT From 0x63a880…523aE146 to 0x3E8e3D…b36a61F70.6 ETH From 0x0cf9Ef…3CA8F1ef to 0x3b96F0…562ccC284.26812 ETH	0xF32960…C4fAd922	0 eth 0 ETH	0.01844508015787376 eth 0.01844508015787376 ETH

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