Address 0xB065DFe6BFcEfdab263955013EdA31Acf6268c66

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xa30d79…55fcc17f	17371346	Tue, May 30, 2023 11:07 AM	0x4d03D1…3eA66F5B	From 0xF2750E…A1772348 to 0xcEA206…fB5a564383 USDT From 0xE49138…5E911468 to 0x4D9369…6c2959914042.26 USDT From 0xfbD1b7…8Cf80922 to 0x2306E2…e93c4fE9621.403501 USDT From 0x1d4BE8…15ff091f to 0x72e526…82062F73450 USDT From 0x3af630…Ea0b3322 to 0x3eED99…d692c74913006.226332 USDT From 0x4b7832…4ae42146 to 0xc08756…A2DD9B020.105087268572346 ETH From 0x787B88…3B00C6cA to 0x9FB210…6cBd8D7F503.47 USDT From 0xC6610C…A8f859a8 to 0x4e68cC…960dfA366236.808635 USDT From 0x348464…18857512 to 0x2FA2Aa…554FE7223225.804 USDT From 0x9C44d0…3dAc3De2 to 0xae02c7…0BDD7F9040000 USDT From 0xC78C48…14aFcC66 to 0xC9F529…Aed76A11986.5 USDT From 0x33C59a…50205f9F to 0xd38bde…F392792330161.531044 USDT From 0x4277E4…5aC4e954 to 0xf832B9…9BFf5C25300 USDT From 0xe69e3b…3fFDf16A to 0xB0820E…3CA5a66E4000 USDT From 0xFD250A…11D7a5dF to 0x0f679d…725299f91398.714748 USDT From 0xc8E362…e2AE9224 to 0x86e105…11fcD3377000 USDT From 0x347AcF…E218E774 to 0x23e72e…78f65bAF1.5 ETH From 0x0039AC…83DFDaBA to 0xe0d30d…10d5a89690 USDT From 0x327F60…31755538 to 0xF2750E…A17723481856.908272 USDT From 0xbC8Daf…33339FDa to 0x666cF4…789022950.11335895 ETH From 0x611305…e9D92D26 to 0xe9117f…5750cA748947.4 USDT From 0x317f14…4225D3Ea to 0xBE424d…89beCBF623827.54 USDT From 0xAfc53d…Ec3FF7D4 to 0xFb47F3…3dDe37aF0.29324392 ETH From 0x75c88E…24D1469f to 0x57eDef…28310E277081 USDT From 0xC9Cb1A…dC2c5e8F to 0x35D2d0…1AC4F6440.351169039994383 ETH From 0xc8D616…1B99c506 to 0x4beDdE…d0C090562117.33 USDT From 0xc37905…1C33d606 to 0x2Cc394…e4F83C46247 USDT From 0x8ddA97…17945e3f to 0xE41b8D…89921e3d50000 USDT From 0x1b104F…019328a8 to 0xEF5182…5B66749A0.525222004960444 ETH From 0x257C5C…A3F02D9a to 0xBd1D60…74aC6b592315 USDT From 0xD55339…3c502A2f to 0xd6994B…559301E20.162056667656283 ETH From 0xD3C868…E7D89592 to 0x1898E1…3f6E595C3000 USDT From 0xc0378C…d792cfeA to 0x760F89…968c06135993.39 USDT From 0xc1cd97…E5d5Ab3a to 0xE28479…4CA3100d0.3 ETH From 0x756375…cF47Ab0f to 0x17ca9a…44222ee6356.2 USDT From 0x3a6E37…6122b246 to 0x577081…6575b6051164.94862 USDT From 0x8BCeaA…700C7C04 to 0x930f7e…8CE1b54c1 ETH From 0x34E055…0c015bf8 to 0x0C6A23…7F12b1fA2000 USDC From 0x2A0516…CcFd38Ea to 0x35D2D0…1ac4f6440.486093954014536 ETH From 0xC1efC4…5eD15048 to 0x1b20B2…0A119202100000 USDT From 0xB77C9B…C0AB4006 to 0xf47E17…d4008ee30.13 ETH From 0x5Db8fc…510825a8 to 0x6fdE38…7362a2111900 USDT From 0x5646Ff…2Bf06416 to 0xA9628F…69Ea36042000 USDC From 0x3f158B…7bd33cb4 to 0x1276f7…B0ddfB3010000 USDT From 0xe4ede4…67b2Bce8 to 0x1aD6E7…4E443b660.50821 ETH From 0x93014a…E713F7ff to 0x00ee3E…d277082F5000 USDT From 0x274933…56158fF6 to 0x7d1729…4c2abefA30 USDT From 0x949024…2DE9380F to 0x62B774…63F247a61098.540498 USDT From 0x06a5FB…3db703bf to 0xf19ea1…C30AF4182510 USDC From 0xb41406…deC61f74 to 0x07206F…259909fd0.297056954254395 ETH From 0x8BCeaA…700C7C04 to 0xb06a27…C30955410.4888952 ETH From 0x327f3D…14188CD4 to 0xE95167…a82E33bB100 USDT From 0x9D43A4…000fb4Aa to 0x82C621…c20ACBfA170 USDT From 0x1e1f1F…139c8518 to 0x89e97f…3e91dBFd5769.4 USDT From 0x8BCeaA…700C7C04 to 0xc9dE4d…35825a600.25431528 ETH From 0x5E0e83…2741cf0F to 0x4B97e6…fD7eABF02499.303751 USDT From 0xF32036…Bb2DA3cf to 0x6dae36…f8cdE4821580 USDT From 0x80BeCa…5F8Ae0BF to 0xa9D1e0…B61D3E4330004.149291 USDT From 0xf49A17…79c29222 to 0xd2eD09…4F98C56D410 USDT From 0x34590e…C39f33C8 to 0x3A2664…606B9508890.677482 USDC From 0x3ff008…9d525274 to 0x24Fa85…17D9803150 USDT From 0x3f81b5…5a671196 to 0x9Ec56D…f3b49d40392.922554 USDC From 0x71e0eE…53caABbf to 0x935f64…cE4205B5500 USDT From 0x28c9cc…d34e74F6 to 0xdF3EB1…bea23A4b40 USDT From 0xB065DF…f6268c66 to 0x8aF100…DFA6131794.44 USDT From 0xcE6C32…bd3b1938 to 0x35D2D0…1ac4f6441.409247744499108 ETH From 0x4e7002…Ce220042 to 0x81cc8c…5a303C760.3272446732232 ETH From 0x948833…94bA0b92 to 0x8dDcf0…AC1cB48917135 USDT From 0xd1A12F…64d868d2 to 0xCd87C1…44442C8455000 USDT From 0xB2Bb54…F0CC1A74 to 0x2CAa54…BFbf1F9b1850 USDT From 0x27D431…87958016 to 0xB33D3d…278268271000 USDT From 0x5646Ff…2Bf06416 to 0xA9628F…69Ea360420 USDC From 0xc3756A…5C993f64 to 0xF06Bfe…4750184D625.806499 USDC From 0x5C7586…150D6458 to 0x88bD4D…4de603465647.6568 USDT From 0xCdA2a7…F5e5f5aa to 0x691713…2EcFFdc41000 USDT From 0x849a02…7994AD96 to 0xd57791…84DA734a4718 USDT From 0x10a8ce…600D9872 to 0xBCe250…7890FD181554.111784 USDT From 0xA27732…11127046 to 0x72Ad6d…eEf174f410000 USDT From 0x8ddA97…17945e3f to 0xb222Ff…e3aB767245000 USDT From 0x8BCeaA…700C7C04 to 0xa66d71…50Bcd88f0.38171957 ETH From 0xb0A7fA…2a864f08 to 0xD916DB…9DbC601C3000 USDT From 0x79cbC6…500F33f6 to 0xc1FA20…c515CC9f56 USDT From 0xA57393…a33DDC48 to 0x08b8D9…cCabBA65481.14226 USDC From 0xe2F91a…05D49C12 to 0x512E58…5117143f0.15 ETH From 0x42dE3b…58fae36f to 0xf165F1…4bc30ecf1873 USDT From 0x693946…3598af24 to 0x8aE84E…38f7339A0.879305021388155 ETH From 0x1Db5a7…63Cd0bD6 to 0x003539…3BEaf72c0.2 ETH From 0x5068AE…E630c836 to 0xE7309D…1D6F5E6711164 USDT From 0x11906b…465f0ddA to 0xf86a68…501f1ea630000 USDT From 0x6ad706…9219fCF4 to 0x4e80c2…E724550A0.296220050401539 ETH From 0xBd1d47…83749d58 to 0xe4ede4…67b2Bce80.102100000000009 ETH From 0xD84b44…8E94724a to 0x4f1ACD…e0847Ddd0.18088885 ETH From 0x3eCecC…b9ed7A58 to 0x5c3446…03aB70CE2191.808192 USDT From 0xcCf6dA…088a01FA to 0xE4eDb2…A700bCE80.102200000000009 ETH From 0x44Acd0…9D28b276 to 0x75a412…43245b9947632.519456999995 USDT From 0xd952Be…39555AbF to 0x96E671…7886Fda8188.802247 USDC From 0x2759bC…F3FF1AD8 to 0x22097E…A8fAc0080.77200083 ETH From 0xf0F98A…Ec5DF1D6 to 0x954d35…4E347EA62999 USDT From 0xb507Fb…084E8b94 to 0x7b3F24…999793aE1616 USDT From 0x99F111…9912B47A to 0x1b51c9…b5004D7B6900 USDC From 0x737e13…8266023A to 0x1Fa09F…E4F6ea7375 ETH From 0x2759bC…F3FF1AD8 to 0x8Edb4d…4C5d79d80.12963043 ETH From 0xE4eDb2…A700bCE8 to 0x1ad4D8…e8E33B660.50821 ETH From 0x2f75da…e141F7AF to 0xEf45Ae…56C393F4310 USDT From 0x11Ccaa…b0052B56 to 0x862F31…F316744A100 USDT From 0x077D36…9be7C4A4 to 0x4Ca412…7b7EB45f10.38108004 ETH From 0x85bddc…51365Ff6 to 0xB4fA1C…C8B2Fa0c4876.915 USDT From 0xEF40DF…431d3f6A to 0x3368a6…57E20dA22400 USDT From 0x4AD8d9…92B92Fc6 to 0xd4e9ec…a83a845994.29 USDT From 0xe14467…872B516F to 0x4b160d…95cDE27862674 USDT From 0xA4b0F6…C5E687E4 to 0x35D2D0…1ac4f6442.448279424014536 ETH From 0x701ac4…7B27b5d6 to 0x0d4472…d25ba72B9000 USDT From 0x11D907…120b63D2 to 0xE1b96b…D812718010000 USDT From 0xE9eC5A…Ab0A892a to 0xb978e5…C8eb353575 USDC From 0x2a6161…9733Bd8F to 0xE7fB53…90ae4ECc21380.7238 USDT From 0xCA6c21…7926F6f8 to 0xc63A4b…8A861717999.765055 USDT From 0x5724d3…89E1535F to 0xa9D1e0…B61D3E436992.367626 USDT From 0x0b318D…E5a5b216 to 0xD1c7E2…3cb15C1b0.49 ETH From 0xff5c48…238881Da to 0x942a8f…3538615B1.44 ETH From 0x0B2cC7…71764E58 to 0x35D2D0…1ac4f6440.16789725073448 ETH From 0x262aBA…459Ff3a6 to 0x93C029…0c1d6825120 USDT From 0xf53fEa…0ebb4028 to 0xCeE385…3Da81f058 ETH From 0xf26235…0c2d13DF to 0x507Cf6…Ba952De689.047018 USDT From 0x9853c3…000758C8 to 0x894b55…0E5613a63476 USDT From 0x1A1ee8…aE8bA76f to 0x8Ef856…83103A860.3 ETH From 0x77B4D6…fBBc1818 to 0x88bD4D…4de60346522.505709 USDT From 0xf0F98a…Ec5Df1d6 to 0x954dE8…65f87eA65930.37071 USDT From 0x01CC95…88888884 to 0x4cEcD3…E57200000.393766656147092 ETH From 0x9daEE9…F2d33CfF to 0xB95f82…f75F889A149450 USDT From 0x5391CC…c618ad9A to 0x1Faf0d…a80BfC321000 USDT From 0xC113f4…C153c85a to 0x335f55…55C97F251600 USDT From 0x1C1336…2CC79F1a to 0x2ab570…3606eb6A29.99909091887531 ETH From 0x863880…4083eDf8 to 0xE3f2f7…d48fdD521 ETH From 0x8A651E…5a80Fed6 to 0xa26e97…e4189a0325411 USDT From 0x0B8C24…5cD1EcA2 to 0x6e1265…78Ec66ec44.024470609569896 ETH From 0xE332D9…AD8d4bFA to 0x3e132b…A84c5b4c10870 USDT From 0xe4ede4…67b2Bce8 to 0xAd0126…81EB124f7.209165 ETH From 0xcBEFC4…83eC44c6 to 0x35D2d0…1AC4F6440.123668770950958 ETH From 0xF5B4C9…cEd257c8 to 0x566578…441637c30.2 ETH From 0xE46F73…64d322D4 to 0x54b954…40cC69340.1 ETH From 0xC5EF81…42F01452 to 0x930c5F…0c7D021c0.6 ETH From 0x6EDF96…a11C5048 to 0xbD06CE…E4cD8D590.11844181 ETH From 0xE4eDb2…A700bCE8 to 0x8B3fEe…FC38aD6C2.868892 ETH From 0x9853c3…000758C8 to 0x71d82d…3dd4473b2816 USDT From 0x2759bC…F3FF1AD8 to 0x6236b3…958950dA1046 USDT From 0x2620Fa…a9Da46b4 to 0x196f32…2eA56dAf0.5 ETH From 0xfD4c92…0a35e126 to 0x59Ef13…782Da178208 USDT From 0x90571C…9370E0fA to 0x90aAfE…BA68617B1550 USDC From 0x98A32a…79b9aFe4 to 0x739519…baD7b15714600 USDC From 0x6EEE51…F458a224 to 0x318885…8baBeC622200.622927 USDT From 0x224ADB…6a0Dc9EA to 0x701A16…3A0456883000 USDT From 0xf26292…1b9c13Df to 0x507bD7…35b72De689.047018 USDT From 0xc24972…f874e42a to 0x765e95…4DE62B583502 USDT From 0xf05119…94B7E38a to 0xfaEdA8…6B69c88f1.280178222416963 ETH From 0x974946…89f3b374 to 0xDb3889…9196D0943000 USDT From 0xA2Afbd…9eD4B816 to 0x3C0229…a05Fe7C62687.209706 USDC From 0x082b78…40834f3F to 0x55b0a2…685A95d760000 USDT From 0xb7E285…471eCA9A to 0x09a44b…856f98fD1121 USDT From 0x46aAb3…40895842 to 0x6aD93d…1E72B5F010739.12 USDT From 0x6EDF96…a11C5048 to 0xa30D5c…A753eC3f0.996 ETH From 0x336577…9772fa62 to 0x35D2d0…1AC4F6447.109421618771042 ETH From 0xD2fe82…2e29CA52 to 0x02C0F4…1aeec129250 USDT From 0xEB6aA9…eE3d99bF to 0xD65f06…F3ae6EAc0.1 ETH From 0x26D9BE…40e5bF16 to 0xFB1405…9240015b1073.182545 USDT From 0xc4D300…D4Bb0296 to 0x8Db0bd…A4dfbB39703.564698 USDT From 0xD65527…02be47A6 to 0xF0F0Fd…0C72eD8f1000 USDT From 0x30F0f9…A1192b38 to 0xaD9eE0…3cCff7742 ETH From 0xd0dB25…C7061ec4 to 0x9d1CD1…96C54DB010000 USDT From 0x3C5883…5716B8F4 to 0x4E7b11…4118c0D4187.54959327 ETH From 0x653577…8AD78d46 to 0x9dd366…93Ff7e91227.12 USDT From 0x25043e…E6040728 to 0xECaA3e…ed7C6dF7274609.673256 USDC From 0x8Bcf07…57437C04 to 0x631Fb5…75E93B480.1350308 ETH From 0x88F22c…f89fCaa6 to 0x9f0428…f65581583 ETH From 0x686bcA…D3F43a28 to 0x912fD2…41477Ba01.847002588675946 ETH From 0x501F52…3A6396cA to 0xbF4D9c…FF06d12A30000 USDT From 0xf89b3D…b2704Bb4 to 0x3F074B…be4aC1AA23166 USDT From 0xb631E7…764Cb398 to 0x4B9182…DA289e3F100 USDT From 0xa6F2c8…98082Af4 to 0xb91fb3…1332506f1.062235172440312 ETH From 0xDb2887…F15687F4 to 0xe6D84b…07e998632648.583086 USDT From 0xf53Fea…0EbB4028 to 0x8c0C8D…Ff100e7815 ETH From 0x85505f…C1a8A67a to 0xaC4865…cA42894772653 USDT From 0xd1676a…9Ed5E538 to 0x8B6006…29967f8815000 USDT From 0xf89b3D…b2704Bb4 to 0x9e60f2…F8898A92173.684 USDT From 0xF48816…2A78EAb8 to 0x96FDc6…f2AC0bCd140.827503 USDT From 0x005479…378F3B28 to 0x9030a1…A6FCd8001512984 USDT From 0x44C7cA…4454F208 to 0x35D2d0…1AC4F6443.119313663937457 ETH From 0x1A183f…c98a2424 to 0x1FA852…3Ac5C26f42200 USDT From 0x611305…e9d92d26 to 0xe168a8…07D2df68148.96 USDT From 0xd952bE…39555abf to 0x4c341B…a35B9b9e100 USDT From 0x5625c4…a6648458 to 0x35D2D0…1ac4f6443.023753424014536 ETH From 0x122c10…1Cb580B2 to 0x717579…77A416501900 USDT From 0xad38e6…798Bd902 to 0x7D7E09…F5A282158485 USDT From 0xE0B202…EE30Db4A to 0xA29e96…819c4Ff56 ETH From 0x6EDF96…a11C5048 to 0xa30D5c…A753eC3f0.261 ETH From 0x44Acd0…9D28b276 to 0x23b76A…9A3d8eF20.02 ETH From 0xc1C241…eD517784 to 0xB699ed…54545868453.78 USDT From 0x8d4f00…703698ca to 0x139963…bed3D56F942 USDT From 0x498Ee5…2Ee1E338 to 0x78d6a9…49E895D41517.2955 USDT From 0x448773…b8D2B654 to 0xF9bbce…b48638188000 USDT From 0x5B5838…E931d4cf to 0x27fD43…0A60C9b46000 USDC From 0xe81a2A…8E0136F8 to 0x620e68…E00FDa6e10000 USDT From 0xc1aD81…1179566f to 0x8B8A75…A44E0bf019578 USDT From 0xc957a0…508c78CA to 0x0C70bF…0B8186a50.1 ETH From 0x8BCeaA…700C7C04 to 0x70E518…B56B0Cc91.02447048 ETH From 0x6910De…3857701a to 0x300768…cfb8135327789 USDT From 0x8e3E5E…72736558 to 0x92e929…8Bb2b78640 ETH From 0x4b08BA…702aF0DA to 0x7d54A6…E5A0A7E250400 USDT From 0x0Fd086…6E3Ad308 to 0xCe58b1…45A2a63F299.94 USDT From 0xc6Bc7B…81c13988 to 0x83612E…6dfFF304983.4903 USDT From 0x9853c3…000758C8 to 0x810c7b…bD1d69175000 USDT From 0xa60a24…B3889Fd6 to 0x35D2D0…1ac4f6441.095792426696827 ETH From 0x3E9aa5…007FD152 to 0x03777F…B2bF74440.702985217556814 ETH From 0x535790…74B8079a to 0xF68B6d…AeF5C09034 USDT From 0x87b49a…d538aDda to 0xad6eaa…02eD8862683291 USDT From 0x608bE7…8a06bE86 to 0x2F92e8…2e00BdA60.17683335 ETH From 0x63915C…4CC57316 to 0x7aEbF1…3E825B0F0.55036043 ETH From 0xbF8cfE…8771B87F to 0x35D2D0…1ac4f6442.897418424014536 ETH From 0x2759bC…F3fF1aD8 to 0x62365E…D45250Da1046 USDT From 0xDaCAF8…cA682064 to 0xb2b784…F87c457a100 USDT From 0x44706a…6332e6ba to 0xc58Bb7…5D4E7c720.136675083778396 ETH From 0xE966F8…06b4529A to 0xcc89B2…2a581d0A500 USDT From 0x3da0c2…529d91d4 to 0x5ce01f…a66662C541447.2 USDT From 0xA88902…Bec90224 to 0x2F01c0…6c125a4c0.105388971633517 ETH From 0x2495EA…A59AC564 to 0x2783Af…7Fb4ADA80.784160438349559 ETH From 0x971E5c…8A3a685A to 0xEBe623…ECFcF7F13000 USDT From 0x6b6cC4…5a2C29E8 to 0xa9D1e0…B61D3E4313000 USDT From 0x8C453D…C1b18Eba to 0x00EA35…7e5c2D900.3 ETH From 0x269399…1C12636f to 0xEeeA11…3A5F0D9B43135.655936999996 USDT From 0xd28000…f2669242 to 0x7Bea8C…61A1d2Fe149000 USDT From 0xCd46EB…3452E7a6 to 0x6f74B5…Baa0413F10000 USDT From 0x9cd77D…B6CAb602 to 0xDb287a…3e957d8e0.112591716809648 ETH From 0x5e70c3…3F7CA38F to 0x319f12…2126e6C8199.917931 USDT From 0x1641FB…Cef453D2 to 0x52918e…d17DED2d0.13647917 ETH From 0xd1676A…9ed5E538 to 0x8B6006…29967F8815000 USDT From 0x947798…fE0b20e6 to 0x34512e…9BEc4528245.65 USDC From 0x3af630…Ea0b3322 to 0x34e09f…4182A0ce119 USDT From 0x8BCeaA…700C7C04 to 0x6316CA…c2183b480.1350308 ETH From 0x453323…Bd0B3b48 to 0x5C4508…2373989f145569 USDT From 0x756375…cF47Ab0f to 0xDABe21…9C784Ec10.11027 ETH From 0x27899f…9EE60FD6 to 0x4a24Ae…93F9562B0.106994146081727 ETH From 0xBf6443…3a8eb982 to 0xb32C98…E70F5Bd870986.04505 USDT From 0x6C4B5C…a1C00E38 to 0xEDaaD8…455a62EC0.2 ETH From 0x077D36…9be7C4A4 to 0xb3382E…c3c7eC461.498625 ETH From 0xe336C8…200be1D8 to 0x0cB1Ea…aC13290f3024.399046 USDT From 0x6D0F65…62134438 to 0xC06Cd6…351de5bf841.499708 USDT From 0x4aD12c…df987c66 to 0x0c5cd4…2fdB2618100145 USDT From 0xF12677…8043b088 to 0x386D5B…b4FADEC80.4 ETH From 0xcD46Eb…3452E7A6 to 0x6f74B5…baa0413F10000 USDT From 0x7E4d79…0644625a to 0x77602A…F946104827188.598151 USDT From 0x75Cf3A…C885fb52 to 0xe3aFaF…7BC1A1766 ETH From 0xE6A9fb…4fA81bC2 to 0x94216C…40eD3b4C5700 USDT From 0x0F9192…c02d66fA to 0xE6e3E2…9743f9b433.86436 USDC From 0x9C87A9…dB1C6d94 to 0x4356E4…C88dB6E224985 USDT From 0x4AC0bF…be0b0736 to 0x042ACC…2B834442500 USDT From 0xC8A038…2D61ACF8 to 0xc3fC15…A338E0404881.25 USDT From 0x0806A0…621A7824 to 0x647284…2b2883ef9989 USDT From 0xADB8A8…106b073F to 0xb4Bd8C…6596661494964.30780000001 USDT From 0xC514BA…88fa59c4 to 0x1d8c96…A8D493D63022.49 USDT From 0x4e80c2…E724550A to 0x6ad706…9219fCF40.020716597588943 ETH From 0x99F111…9912B47A to 0x6035e8…708bD21340.68 USDC From 0xd952bE…39555abf to 0x81FE97…f76c397A0.413141039545964 ETH From 0x4199A2…22Da29EF to 0xF011aE…9957B5ec1473.48 USDT From 0x27899f…9EE60FD6 to 0xE4D04f…b6184Fd90.180414981776562 ETH From 0xc1EFC4…5ed15048 to 0x1b20B2…0a119202100000 USDT From 0xE61782…5be8C958 to 0x612199…C55F548a150000 USDT From 0x75F8D7…814AEFf4 to 0x881Bc3…8Ba1A47D1 ETH From 0x75aF82…6a89c982 to 0x88bD4D…4de60346900000 USDT From 0x787B88…3B00C6cA to 0x46d753…d3EDB2830.10490000511912 ETH From 0xe22619…0cBd3576 to 0x2a90c4…35D84b8815000 USDT From 0x7EC1B9…c88c2A54 to 0xf5201b…45D9fa9e11847 USDT From 0xa44235…6416ec58 to 0xC9F529…Aed76A11300 USDT From 0xb7ce0B…8bC7E2DA to 0xf9787F…39dDCBA47344.718308 USDT From 0x274933…56158fF6 to 0xa8631D…d9635D5730 USDT From 0x1b7A5e…c39C9836 to 0xE3cdf6…034DF15A17222 USDT From 0xE8ab5b…87b02276 to 0x88bD4D…4de603461189.030713 USDT From 0xfA1A72…3F4e9186 to 0xd68082…05d24eA81023 USDT From 0x4AD8d9…92B92Fc6 to 0xd4e9ec…a83a845999.63 USDT From 0x53Eb3E…260e7336 to 0xA17533…8c24863329.450739 USDT From 0x6370C3…4a78c436 to 0x731309…2Eab4D2A2000 USDT From 0xa0d8FD…c759CB18 to 0xdE3c08…5EB186A829587 USDT From 0x859Ba9…734f03c8 to 0x549ff1…7ba02c88100 USDT From 0x7F19dF…CceAc0cA to 0x02926C…B5F48923549 USDT From 0xBbAda0…432d7c4A to 0x21a91A…C39af694312.8 USDT From 0x658464…19524baf to 0x72e526…82062F734000 USDT From 0xa27916…Ae6EDf34 to 0xBF2f48…7aC6Cebb0.243 ETH From 0x30cfBd…58C8C18a to 0x35D2D0…1ac4f6441.328033424014536 ETH From 0x048Ec3…155008B6 to 0x4d050b…3bA767Ea29900 USDT From 0x6024A2…50ccEb88 to 0xA78371…936BbB5D5000 USDT From 0x3C0229…a05Fe7C6 to 0x74A7EE…e7dff68F169992 USDT From 0x688d95…4447d242 to 0x5a36CC…f39374eA2.63 ETH From 0x8f3DCc…37fe2Cd8 to 0x24a8fD…531e16a34084.741887 USDT From 0x2a64dc…2840CB8A to 0xec5544…3dD457c6644.736925 USDT From 0x27899f…9EE60FD6 to 0x050C6b…Eddd357b838.505068 USDT From 0xD5DD96…5Ba41Ec8 to 0xd9205b…3d48d1981 ETH From 0xC1f28e…F26A929A to 0x6489AC…EA1beeB81845 USDC From 0x44bAE4…1c64FBA4 to 0x3a8FCf…DE919413149 USDT From 0x379A02…fCaC2c6A to 0x64CBe3…60787e71100 USDT From 0x7328ec…BB8738f2 to 0x35D2d0…1AC4F6442.773766894014536 ETH From 0x33e891…fBBD0cb8 to 0xFcf8A9…9f83432d47.9924 USDT From 0x787B88…3B00C6cA to 0xD784fb…4F71D62b0.477672654580295 ETH From 0xEa9F3a…a0E9D592 to 0x24Ae79…aa04a9c61647 USDT From 0xf2750E…A1772348 to 0xA453A7…Cec99958669.93 USDT From 0xF5a12a…31920F86 to 0x35D2d0…1AC4F6442.458623364014536 ETH From 0x7d57fa…CF91c428 to 0x9BA25a…c6B53A8a243458 USDT From 0x36d980…7bDC8604 to 0x35D2d0…1AC4F6444.003368432296345 ETH From 0xcC6511…38adCbB4 to 0x0b5E2c…A7dAB06F0.125 ETH From 0xD553f9…9b022A2f to 0xd6994b…519301E20.162056667656283 ETH From 0xe7e87B…B41eaF12 to 0x056439…611223f61998.992137 USDT From 0x71e4Bb…DeB6D1A2 to 0xCd8d7c…BCf866F70.13257261 ETH From 0xeE01E5…41cd427a to 0xEF669b…38bD54B54000 USDT From 0x2F5Ce6…6dfD0646 to 0x807b13…625dc5Ec21357.368552 USDT From 0xF20dCb…8C63c1FF to 0x35D2D0…1ac4f6441.052212112296345 ETH From 0xe2F707…E1ac9c12 to 0xd70E69…584393751 ETH From 0x9F34c9…9E1364cF to 0xCbf89a…Bc954bB60.15691411 ETH From 0x9b9841…AF18FD14 to 0x375a63…adf409001.8 ETH From 0x0B1E49…892f0222 to 0x93b07B…c250E03a0.1 ETH From 0x8afD85…9C32568f to 0xcaDE35…a8678fdd104.00119597156959 ETH From 0x79CBC6…5c0F33f6 to 0xC1fa20…cA15cc9f56 USDT From 0x11CE01…b0a510E4 to 0xCBA879…5620fe932267.651935 USDT From 0x611305…e9d92d26 to 0xc33E2F…9DEE819E120.99 USDT From 0x7333eE…41526B26 to 0x376399…E14f61e4500 USDT From 0xd952Be…39555AbF to 0x81fe21…99e9397a0.413141039545964 ETH From 0x27899F…91E60FD6 to 0xF88149…cf3B5b620.594095303872334 ETH From 0x608BE7…8A06bE86 to 0xd767e9…E0b3741C0.63607829 ETH From 0xfE04Ff…E0E49336 to 0x35D2D0…1ac4f6440.762259787529737 ETH From 0xDEb8a7…2E68c6C4 to 0x7efaA1…832296561500 USDT From 0x058190…53D268FA to 0x5Bd32b…cdE6e42A8900 USDT From 0xCeB69F…d0ae66Ea to 0x7E11Fb…033cE38A3860559.8783059996 USDT From 0xE916f9…4CADffC4 to 0xfe0dDa…dD9B52D84040 USDT From 0x9660a8…D79FFA28 to 0xA29e96…819c4Ff53500000 USDC From 0x9853c3…000758C8 to 0x1317B5…5436b4a930450 USDT From 0x4a8524…b8ee09b4 to 0xb99FCA…c6623cf519088 USDT From 0xD232e6…46B9c3c2 to 0x25f121…93657e295000 USDT From 0x7f6f03…85B1dDD2 to 0x6A66C2…85c40D022119.515505 USDC From 0x502aeF…Df494bC2 to 0x9b18b5…a3D8A3b00.25 ETH From 0x26c050…Bdac181A to 0x2F79fE…3977015B3 ETH From 0x347bc1…4e13DFD8 to 0xa20B03…E943F0bC119.983938 USDT From 0xcDbcF2…76cFAbFA to 0xEBff6B…08eC27DA2635.3191 USDT From 0xC4305a…B35B1D12 to 0xC6f0D6…32a408B20.25 ETH From 0xc58Bb7…5D4E7c72 to 0xAB7B0E…0175200B54.393697 USDT From 0x947798…fE0b20e6 to 0x974d19…3e0d7E1A192.5 USDC From 0xD5e131…0F729db2 to 0xcfd0e4…e490db7810400 USDT From 0x47090C…b236687a to 0x545AD4…5566f37f10243 USDC From 0x3E82A6…B567CEc8 to 0x9738Ef…8cE39eF30.25 ETH From 0xDFf54f…6C1E9854 to 0x7F27Bf…a2CefF5C7000 USDT From 0x031666…5b27eFD2 to 0xa9D1e0…B61D3E436450 USDT From 0x027112…3fD07eC6 to 0x174497…D2780eBe407300 USDT From 0xd7eb6A…76F34416 to 0x96FDc6…f2AC0bCd76253.20100900001 USDT From 0xA7Fe4F…DF627a38 to 0x8e0b5A…Dc7f5D4f2157 USDT From 0x10036E…187dB7Aa to 0x8b4fc3…6ad0dc5c647.089998 USDT From 0x8ddA97…17945e3f to 0x25D54C…5175d6ff50000 USDT From 0x317f14…4225D3Ea to 0xa2DEEF…dd809DF772121.35 USDT From 0x439A5b…872D124F to 0x6B9353…C6c6aC64879.98 USDT From 0xE4b976…0ce851B2 to 0xe4bc84…822151b20.1 ETH From 0xE4eDb2…A700bCE8 to 0xcE037d…832d6C790.3299 ETH From 0x6e9222…88BbFA9f to 0xF9163a…9f9d957B0.5 ETH From 0xE4eDb2…A700bCE8 to 0xe8Bca8…CF76bc3f0.70978 ETH From 0x5C4C6B…833c1866 to 0x649752…dC7928ed0.0373788 ETH From 0xE80912…7B1a58B4 to 0x11b815…4B7697f62000 USDT From 0x2759bC…F3fF1aD8 to 0x8Eb146…dA356B782.50998933 ETH From 0x4fAe80…8a7bC5Aa to 0x3B2Cc4…132651200.140176209658037 ETH From 0xc58Bb7…5D4E7c72 to 0x177FbE…53e374000.51528647 ETH From 0xE4eDb2…A700bCE8 to 0x4F669b…9A6925ac0.1 ETH From 0xe0B202…Ee30Db4A to 0x23AF82…E9184b8424.178 ETH From 0xB91eCd…8E7fDdb8 to 0x35D2D0…1ac4f6440.263115689041741 ETH From 0xe02d82…D95b0414 to 0xA3B720…DC02BFD3480 USDT From 0x53Dfca…340b9096 to 0x47fb31…91E60189800 USDT From 0x9B637F…e4852D8f to 0x965B64…547BEcc519.57 USDT From 0x6B7636…7C47C2F6 to 0x538139…6F9781B81250 USDC From 0x4eD2b3…8b71234A to 0xFC7d1e…3fE850270.627905445190807 ETH From 0xd952bE…39555abf to 0x96E671…7886fDa8188.802247 USDC From 0x1BaeD1…f3f62BD8 to 0x3C0229…A45FE7C63000 USDC From 0x8e3E5E…72736558 to 0x92e929…8Bb2b78660 ETH From 0x125585…462f3d86 to 0xF9BA4A…e742853b99.965621 USDT From 0x304F94…8E610Be4 to 0x08e30E…7Cb9D21C0.004787217421713 ETH From 0x84d540…8390bFE6 to 0xC76755…2756402b0.171838 ETH From 0xa2A507…4502538F to 0x77b4C9…364Bd9BB400 USDC From 0x69BD84…BE65F102 to 0xD21B4a…0641baa80.7 ETH From 0xe2D1Dc…1e0623F4 to 0x18595a…e9932e61375 USDT From 0x4f0852…e821B33f to 0xda2e96…758EbeeF6482.727152 USDT From 0xd48c13…aF208FDa to 0x297495…8797936A6500 USDC From 0x8373Ce…92cA3098 to 0x8CA49D…35B54d2f682 USDT From 0x608BE7…8A06bE86 to 0x96AF6c…ff284c7D1.53900401 ETH From 0x29aA42…D688f748 to 0x512a6a…a2282b5a1800 USDT From 0x72Fd5d…F56C162F to 0x577081…6575b6052597.939384 USDC From 0x61211E…4ab3548A to 0x2F4d5B…bC7F99d24250 USDT From 0x0Da20B…ec04BAC8 to 0x751a2d…53ceF88211655 USDT From 0xC5Ff08…6E2bCF26 to 0x35D2d0…1AC4F6447.000848711315274 ETH From 0xE4eDb2…A700bCE8 to 0x6EdEEC…3a17885D4.29871 ETH From 0xcF201a…7c06A088 to 0x1a5AED…cD738bC41 USDT From 0xfe8338…8a1e9d0f to 0x8ECf8d…87bbD3E75.944126084231194 DAI From 0x608bE7…8a06bE86 to 0x1CE06a…9d898EE20.48345668 ETH From 0xbCADbA…C98f6eAF to 0x269Cd0…ba847Ad25505.026088999999 USDT From 0x269399…1C12636f to 0x97064f…43178dc078.2 ETH From 0xDeB0E0…28A6723a to 0x8B4292…F17c118b1800 USDT From 0x3068f2…474AED22 to 0xeB6084…B18c42DA15150 USDT From 0x849A02…7994Ad96 to 0xfF2206…398d9D504200 USDT From 0x8262D8…33a2B646 to 0x8922D9…0C8c5d65100 USDT From 0xF3A5DE…95C7B36a to 0xe49513…fA6cEAE91519 USDT From 0x5c0c8D…315B6036 to 0xf43211…8Eb44cEf50000 USDT From 0x388c07…e61ffB26 to 0xb44d48…Ea1Bf6860.34 ETH From 0x0009A7…08763428 to 0xa2A9D2…81E1E9561794 USDT From 0x849A02…7994Ad96 to 0xD57791…8Ada734a4718 USDT From 0x53121b…ecd2D69f to 0xF5491f…69C4B40B5500 USDT From 0xbAEA3c…e0CAceb2 to 0xdef158…e4b85beD5200 USDT From 0x6ABe51…669E10Df to 0xa9D1e0…B61D3E438183 USDT From 0x88Fa34…98b1caA6 to 0x9f04CA…F0BB81583 ETH From 0x1337B6…76AAc7af to 0x0310B9…Ac482E1b0.14 ETH From 0x67301e…dbA450FA to 0x9a760a…c7c132cc900 USDT From 0x91556B…3b3b20a6 to 0xC70d2D…B4ED4D5a3078.784921 USDT From 0xe0a952…5E54355f to 0xe0852c…1A1290Ee2000 USDT From 0x62F008…1d23A94a to 0x36E681…F2cD621D187.124833 USDT From 0xeA2731…20303BA6 to 0x0a9Cb7…F3EeCD8717212 USDT From 0xbC8Daf…33339FDa to 0x557443…1DF02a00470 USDT From 0xA032c8…1F752b16 to 0xAcc4D1…E9FDbf791735 USDC From 0xf89b3D…b2704Bb4 to 0xCE10f8…961627ae4000 USDT From 0x59Ce81…98510D52 to 0x4c5a13…1cA644E760 USDT From 0xF4234d…2Bb0937f to 0x3524E8…381204Eb1038 USDT From 0x264418…6274ffb6 to 0x2BD47E…a4a1cA9F2000 USDT From 0xcffa11…5857b75f to 0x8A0935…d69368255000 USDT From 0xc50AB4…3eec2a16 to 0x62B786…CFC3E6DE0.98 ETH From 0x37c5e2…6f718418 to 0xfD6dae…b56BEDc33.371182731740789 ETH From 0x5DD409…F02f6444 to 0x88Bd4D…4dE60346943.712168 USDT From 0x27899f…9EE60FD6 to 0x573c23…22B6a3514889.217739000001 USDT From 0xE4eDb2…A700bCE8 to 0x85fb34…d9F395820.12296 ETH From 0x8ae9C9…a0D7339a to 0x693D71…fB84AF240.871289360013265 ETH From 0x1E276a…80CD7Eef to 0xa85A06…C32f20626 ETH From 0xf91058…5AC825ef to 0x9921CF…59543bf11000 USDC From 0xc8D616…1B99c506 to 0x4bEdDe…D0c090564604.75 USDT From 0x8d50Cb…79a9FC1f to 0x614300…AA7061e50.333076053533198 ETH From 0x0fbCB9…7F73EF6A to 0x924834…47a1b0F31000 USDT From 0x5AE084…0E08442A to 0x35D2D0…1ac4f6441.519489992296345 ETH From 0xDeB0E0…28A6723a to 0x311CE7…fddDf73F1000 USDT From 0x35fFBc…cc6121aa to 0xe15275…E977c34D1499.603122 USDT From 0xeA7cc7…a94cF022 to 0x652E6B…F07C9b9d3500 USDC From 0x1cAf72…fA6f409F to 0x9730CA…279e2902241.87 USDT From 0x2e4713…451d9Ae2 to 0xefFA51…32b863D440817 USDT From 0x102bAB…CfffE546 to 0x61ab3D…1E7bD18c190.663016 USDT From 0x995318…0395963f to 0x8d583d…3ADF88141.5 ETH From 0x912C47…FaDcbD88 to 0x70F48F…9C3a70B6409620.921349 USDC From 0xB4dBA4…E8768edf to 0xbB0521…0073B3543000 USDT From 0x9b0FBF…0b6aec54 to 0xa647da…0683467324830.780099999996 USDT From 0x612199…C55F548a to 0xea44D7…5E1A1Fa4400 USDT From 0xeFD677…dD0d122F to 0x35D2d0…1AC4F6440.401674355385841 ETH From 0xD33d5A…0012e60f to 0x36789C…701Abe39100.648182 USDT From 0xAeC7e4…3c017c78 to 0x35D2D0…1ac4f6441.284264224014536 ETH From 0x50BE13…80e56772 to 0x388d76…33e4A78C123.997116 USDT From 0x8f3DCc…37fe2Cd8 to 0xA898e3…3990756B1688 USDT From 0xcC62eE…B5a90468 to 0x270b82…B11DC2F71.156 ETH From 0xbC8Daf…33339FDa to 0xDb2389…aDCF87F42648.583086 USDT From 0xDbA0c6…f318e8f4 to 0xDB06Eb…35950E334.007474100278159 ETH From 0x8BCeaA…700C7C04 to 0x4f5585…c6c404Df0.16375804 ETH From 0xd2b4e1…B3AaA432 to 0x718E57…D2E0A43A450 USDT From 0x632712…7BdaFb58 to 0x415358…784CC6aB1.007761600149669 ETH From 0xdb3889…3196d094 to 0x731309…2Eab4D2A5808 USDT From 0x1feDb7…735f887F to 0x1FA852…3Ac5C26f13000 USDT From 0x7aD922…F2993042 to 0xeba5B5…B1721De80.828370826728713 ETH From 0x632c68…B80dd888 to 0x11b815…4B7697f62198.901898 USDT From 0x3fbaCa…9eBC19C8 to 0xf68a0f…0184aE725500 USDT From 0x054f1E…B5063244 to 0x75a2fA…BFcDF76420208 USDT From 0x10A8CE…600d9872 to 0x49cc52…7C82779512836.550505 USDT From 0x2e4713…431d9ae2 to 0xefFA51…3cB863d440817 USDT From 0x67A364…BC557654 to 0xdEB8A7…2E68C6c422950.062807 USDT From 0x3C0229…A45FE7C6 to 0xDCb53e…e4d2CDDf9990 USDT From 0x693946…3598af24 to 0x8aE84E…38f7339A0.888035649296549 ETH From 0x27ed6F…D56240aF to 0x373332…2e33891a0.15 ETH From 0x19feEA…279b12d4 to 0xB8d1Df…9828cd201 ETH From 0xc1f28e…f26a929a to 0x64894A…D2A2eeb81845 USDC From 0x611305…e9D92D26 to 0x7811d4…A129C188588.652482 USDT From 0xd952bE…39555abf to 0x3a1134…931cEC2345000 USDT From 0x802325…860085ba to 0x67C8E4…528b7Dba200000 USDT From 0x9660A8…d79ffA28 to 0x07AB23…5AD30d4621000 USDT From 0x3CeB49…A8C4C734 to 0xb8a07E…b7769a9F75 USDT From 0xDed2f4…3D9999e4 to 0x72e526…82062F731800 USDT From 0xCE684B…030d508f to 0x35D2d0…1AC4F6440.12115848804873 ETH From 0x8BCeaA…700C7C04 to 0xf26573…Fc32b3430.10092312 ETH From 0xB80CaA…967D13C6 to 0xfEf11c…a0bE53Fe580 DAI From 0x74AA53…01406828 to 0xA2Cf2F…8d84D502600 USDT From 0x00e031…27FB1d9a to 0x266ddC…8B56615453.61 USDT From 0xd55E98…6e358aa6 to 0x4E7b11…4118c0D40.39355198 ETH From 0xad6eaa…02eD8862 to 0x610682…c7F56f34155.84702821 ETH From 0x4AD8d9…92B92Fc6 to 0x43462b…b13A5C1c0.33386 ETH From 0xaf30Ab…47606722 to 0x6260f1…ed62CB84871 USDT From 0x1DB0c0…37961862 to 0x96FDc6…f2AC0bCd200000 USDT From 0x0b318D…E5a5b216 to 0xD1c7E2…3cb15C1b0.6 ETH From 0xF0B66C…82aDC284 to 0x015549…CA1D9FF030000 USDT From 0x46578d…34BB3b06 to 0x38F1Ae…BB566Ed52219.854724 USDT From 0x14eD82…ebf4811A to 0x83B026…4ad22f6D300000 USDT From 0x185192…57A3Fe82 to 0xE7fB53…90ae4ECc23526 USDT From 0xa812Ee…E4d75946 to 0x35D2d0…1AC4F6440.220065449664988 ETH From 0x8111Ef…d4cac432 to 0xDD3656…12bbA79B15000 USDT From 0x40c49A…278b3Dcf to 0x17D95B…5dcd1E4E2931 USDC From 0xe790ea…F6B1fb98 to 0x9a18De…8e1Ab4783500 USDC From 0x25EB3d…2F311b6f to 0xFB50d6…69b8c7a32000 USDT From 0xBa44Ae…F17Df494 to 0xCBD139…c88575AC0.1037167702686 ETH From 0xb41E49…a21C5716 to 0x618B4f…A03EF52D1.312 ETH From 0xc830d2…73c86f36 to 0xf0057D…c138b8412970 USDT From 0x55F162…4d00dD02 to 0xDE3039…1C6Ec89e1 ETH From 0x0fd086…6e3aD308 to 0xCe5f57…0C57A63f299.94 USDT From 0x5bcF80…84674D48 to 0xC3BA41…c040309E100 USDT	0xe1369A…d94D32a4	0 eth 0 ETH	0.15656244699668817 eth 0.15656244699668817 ETH
0x6c21e1…8a784a3d	17371327	Tue, May 30, 2023 11:04 AM	0x4d03D1…3eA66F5B	From 0x732f8E…b536f2dA to 0xE94f53…580F17Fc2500 USDT From 0xCd87C1…44442C84 to 0x10760F…49C0C01055000 USDT From 0x13BC6d…77d6c5Fa to 0x57B96E…002eF554100 USDT From 0xe4fe35…90E10Cf8 to 0x23Ad13…0cB2e3eA5693 USDT From 0xf53Fea…0EbB4028 to 0x78c437…7008a9F89 ETH From 0x8BCeaA…700C7C04 to 0x930f7e…8CE1b54c1 ETH From 0x3cc3b1…368a7266 to 0x3abFEC…60A0D02450 USDT From 0x027112…3fD07eC6 to 0x064C1b…7D7C1eB0200000 USDT From 0xE4eDb2…A700bCE8 to 0xf617bb…11ACc9eD0.39988 ETH From 0x6421Fb…37081724 to 0x191da1…EE491B8e1000 USDT From 0xE4eDb2…A700bCE8 to 0xd0e962…Dc20aE1A0.254508 ETH From 0x8db010…680CED68 to 0xDEc220…9f88058F4000 USDT From 0xaCa4fE…021FEc54 to 0x28f970…fc0d450D4559.67 USDT From 0xc11408…C5E2f4d4 to 0x09a44b…856f98fD1456 USDT From 0xc8D616…1B99c506 to 0x6aF6E9…D477e176391.98 USDT From 0x5b47c0…416292C4 to 0x4a52E7…C13f7331180 USDC From 0x1bAc08…07D3f3Da to 0xE6791d…90152A0412000 DAI From 0x0bCc02…d1FF86e8 to 0xe18D3b…672E93DA2400 USDC From 0x549Fbe…A7D85778 to 0xaf43ed…980D12220.5 ETH From 0xD4B69e…C3538342 to 0xF83C08…c7fa4ec85000 USDT From 0x5BCbdf…D9204F72 to 0xd4DD90…bB64e70b0.49368 ETH From 0xa55A7C…3b5d5E24 to 0xC0d1bA…3043D2944998.178762 USDT From 0xaF30Ab…45606722 to 0xB14FBA…da294d544917 USDT From 0xD78E0f…6A0DdaB2 to 0x35D2D0…1ac4f6440.164289320256904 ETH From 0x7bc71F…E244a666 to 0x62EF61…82c33E5250757.47165 USDT From 0x014E2b…b07c2662 to 0xee1584…356DC1C12300 USDT From 0xFe9Fa4…4F700094 to 0x35D2d0…1AC4F6445.412716934014536 ETH From 0x3979aA…FD476878 to 0xC6dC47…467972492 ETH From 0x5a8Bc2…87476004 to 0xC123b8…1b46a7B00.523675666444172 ETH From 0x00AeeE…09e5D08A to 0x7aD3F1…Aa40a7bD0.01177641 ETH From 0x67BDb9…5b41f2D6 to 0x6c10af…0F96d48820250 USDT From 0xFf89B7…5D6FC134 to 0x5F6eB5…088461832300 USDT From 0x54B501…B044d2A8 to 0xbFCc7E…c0C96c670.61687965 ETH From 0x5cAD69…0e3dBa1A to 0x35D2D0…1ac4f6441.124804302343977 ETH From 0xcAD50f…c9053026 to 0x35D2d0…1AC4F6440.153603424014536 ETH From 0x63915c…44C57316 to 0x7aEA54…25D85b0F0.55036043 ETH From 0xe36d87…31d7AC8a to 0x245da1…8820885710000 USDT From 0xD232e6…46B9c3c2 to 0x7A2E2a…2Dc0679D2999.71 USDT From 0x5C4508…2373989F to 0x9daEE9…F2d33CfF145569 USDT From 0x3CC3B1…368a7266 to 0x5F8476…d015B50E5000 USDT From 0xcC3ad8…A8d485eA to 0xaf34D2…6fE528502840 USDT From 0xa2e10A…bBc3fF1f to 0xE7fb03…0738e5a01.015835000788228 ETH From 0x6b85F9…1bc09ae6 to 0x96FDc6…f2AC0bCd1352 USDT From 0xdD0791…69a40b5f to 0x35D2D0…1ac4f6440.998431573391277 ETH From 0xFc14e7…6a25b74A to 0xC2192f…37f21bbA1000 USDT From 0x2d58E5…EdE5f248 to 0x0A47A2…B7f4B35C0.1 ETH From 0xd1676a…9Ed5E538 to 0x6447AC…42DCA22940000 USDT From 0x0B94A1…4cf8343f to 0x63A395…6743aFA888.26 USDT From 0x054F1E…BD063244 to 0x75a237…46A3F76420208 USDT From 0x75d2cd…3AaB6f02 to 0x61DfD0…164e6D461000 USDC From 0x03386b…9a6151D2 to 0xeab8F7…f03a1AA21000 USDT From 0xd48EBD…54894672 to 0x1A5Dcd…0B440059137576.527248 USDT From 0xD7f620…30b64d76 to 0x81C00D…A7d169572099.56 USDT From 0x4b160D…9fcde278 to 0x168d88…FecB4BF560000 USDT From 0x15525e…3fE3AA0F to 0x72AbE0…3e01138C1300 USDT From 0x9D969F…eae60122 to 0xf78E6e…08c5ed5d0.1 ETH From 0xE4eDb2…A700bCE8 to 0x4E60EB…Fc3C0d420.4995 ETH From 0x841fcA…b888c38a to 0x4a87C5…079a61042511 USDT From 0x5c3584…51dC10Ff to 0x774A2E…55F33392333 USDC From 0xe8f96e…0B76Ab8f to 0xae26Ab…30FfC9C699990 USDT From 0x10a8ce…600D9872 to 0xBCe250…7890FD18384.965303 USDT From 0xe02d82…D95b0414 to 0xaeAC51…fE803CF9200000 USDT From 0xb44d48…Ea1Bf686 to 0x079E88…745AdC630.836989843366245 ETH From 0x1C1306…72b59f1a to 0x2Abc22…86EfeB6A29.99909091887531 ETH From 0x163251…72919A4f to 0x00aeEe…09e5d08a938.4473 USDT From 0x54515d…26431594 to 0xF88356…62155FB20.118903609308569 ETH From 0x4A884F…d93d2bE4 to 0xD2550A…6bB103265322.677323000001 USDT From 0x6D08D9…42F34438 to 0xC06Cd6…351De5bf5036.352874 USDC From 0x685183…D1e2a158 to 0xcc1296…9998Fed31000 USDT From 0x47090c…b236687a to 0x1F971C…6E5f83E370000 USDT From 0xFEAC6d…830cA5C6 to 0x90F09A…d796eE26723.05 USDT From 0x4d050b…3bA767Ea to 0xa900DB…90433598137.62 USDT From 0xC2D948…079f3CB6 to 0xf68a0f…0184aE72630 USDT From 0x7833bb…85Cdd224 to 0xa4E302…4cb809820.1 ETH From 0x866B51…D8c6acC4 to 0x3a1603…29479eaF380 USDT From 0x308E58…eCe54458 to 0x4171ED…FA1d4327100 USDC From 0x5B210e…9a49Fc16 to 0xBA848F…49506fB8175 USDT From 0x7d499C…c888F352 to 0x889203…8b36d1685000 USDT From 0x6AFcB9…6e694012 to 0x6854F6…eE64764c435555.00000000006 USDT From 0xDB2BAA…CFEe8c52 to 0xdca56D…C6A5a4B50.13 ETH From 0x7Ae956…c61314af to 0x40Ed78…EF671A5029 USDT From 0x1bAc08…07D3f3Da to 0xE6791d…90152A0412000 DAI From 0x4826E8…eDb37244 to 0xDED8dB…Bf7b91fE2398.90967 USDC From 0x8CfbdD…8Fc4cB32 to 0x989fBe…658816901430 USDT From 0x1dF0aF…6698c558 to 0x9d8553…998F8F514114.85 USDT From 0xEB480A…48cAD836 to 0x5c493f…a197A7779955.819643 USDC From 0x625208…791155c2 to 0x16C8d2…3cAcCF341239.466573 USDC From 0x2C1816…8A73A8F8 to 0x26171F…7bd6b6d8500 USDT From 0x63CFdD…850F6f7F to 0xa9D1e0…B61D3E43429.0111 USDT From 0x058190…53D268FA to 0xC300Cc…446d0D6835857.11 USDT From 0x792785…814E01A4 to 0x32Ef69…5995C7d40.264 ETH From 0xa9a72E…Fe6Aed68 to 0x35D2d0…1AC4F64435.110956788388656 ETH From 0xa0f2E2…778d46df to 0x09EcC1…8f5a5b247827.309387 USDC From 0xf54dF9…ac04930F to 0xE17c93…48Ae2636481 USDT From 0x3c8177…f653Dd1F to 0x3af630…ea0b33222506.508627 USDT From 0xFb7337…13cD1C48 to 0x4b160d…95cDE27872535 USDT From 0x835F57…D7c9ECE6 to 0x852b09…daC8E4Fe0.1 ETH From 0x43D724…D2a4b0CF to 0xD40731…7CbDbbeB0.735405562 ETH From 0xD84b44…8E94724a to 0xaED27D…2Dfc91051749.719491 USDT From 0xdFfaCf…28f28978 to 0x35D2d0…1AC4F6441.880252335239161 ETH From 0xa10c9A…6dEaE0cf to 0xA8bacD…AC0c0B3E1093 USDT From 0x150083…Ad387632 to 0x35D2d0…1AC4F6441.199047424014536 ETH From 0xFb4436…6c66bcff to 0x09a44b…856f98fD992 USDT From 0x0482aD…39060ea6 to 0x65dfB4…0911DE2D215.92 USDT From 0xF04E6f…c52e1684 to 0x88099D…4A52803D0.1 ETH From 0x448773…b6d2b654 to 0xF9Bfb6…1B7438188000 USDT From 0x646E34…4331e7d2 to 0x126976…9CAaD05c29073 USDT From 0x610682…c1f56f34 to 0x305709…17DE77274283.394577 USDT From 0x269530…DDDF63a8 to 0x2ab570…3606eb6A0.477140156680029 ETH From 0x0B8947…6cd839bf to 0xED0609…f8a8c051960000 USDT From 0xd60518…F5DEBdD2 to 0x27fD43…0a60c9B4899.264181 USDT From 0x65245c…6CC5cB74 to 0xC5EF81…42F014524 ETH From 0xdEB8A7…2E68C6c4 to 0x7eFaA1…832296561500 USDT From 0xa694B3…F0F155D6 to 0x59b7C9…1E4d83b33547.551044 USDT From 0x8ae9C9…a0D7339a to 0x693D71…fB84AF240.888570522808834 ETH From 0x611305…e9d92d26 to 0x7811d4…C129C188588.652482 USDT From 0xA7Dd0e…d06aC662 to 0x87571A…AE99aB14100000 USDT From 0xe5dF6A…6741e692 to 0xd278c4…7405f3c53543.80579 USDT From 0xc9cb1A…dC2C5E8F to 0x35D2D0…1ac4f6440.351169039994383 ETH From 0x5B14C0…A25D26a2 to 0x747b15…00FF7F7580000 USDT From 0xE4ce1F…F8C1166F to 0x6Fc303…4f912b0010000 USDT From 0x582331…59A61fBa to 0x6429f7…290CbCD09081.726918 USDT From 0xc5499E…835A85B6 to 0x91Dd9a…0D7289580.49 ETH From 0x33bff8…86ba9654 to 0x030046…40131C9E6000 USDT From 0x626cBa…22f4dCba to 0xC268EB…F71366ea2399.18338 USDC From 0x16454A…aE0C71aA to 0x6AD7D6…7080FCf40.266057701855565 ETH From 0x61211E…4ab3548A to 0x6A620b…1e33D7d01000 USDT From 0x4D050b…3ba767Ea to 0xa90067…98313598137.62 USDT From 0x923F4A…951bf064 to 0x6F2980…02258AF90.1 ETH From 0xC55EdD…5BA7E7fa to 0xf2C9F1…29E768ee0.67711655 ETH From 0xE4eDb2…A700bCE8 to 0x1F9caE…d73699311.467423 ETH From 0xE6F67f…2A0e8Da2 to 0xA9Bda0…379Fb3510.177059995586995 ETH From 0xF2750E…A1772348 to 0x169719…C5a1E6eB241 USDT From 0x441c34…C3a2f6d8 to 0xA2c4A4…E9B4bC4A1200 USDT From 0xC9cD0f…bDD76c04 to 0x57Cc1D…D33416D925.980508 USDT From 0x6DB210…1d09b9dA to 0x0Eca2A…FD2f7646200400 USDT From 0xFD1087…E040DF1a to 0x35D2d0…1AC4F64418.105070971928637 ETH From 0x93014a…E713F7ff to 0x00ee3E…d277082F100 USDT From 0xa6fdAe…f8C02af4 to 0xB91759…3467506F1.062235172440312 ETH From 0xc50AB4…3eec2a16 to 0xb8aaEB…faD59dA71.48 ETH From 0xc78ef2…102F6E86 to 0x89D5F6…924210f2600076.1971620001 USDC From 0x32F679…8C5Dcf68 to 0x4d516C…A4E77cD40.104311480501795 ETH From 0x96E1e3…3d8EB1c4 to 0xBca8ec…89E8BCA369.994568 USDT From 0x27899f…9EE60FD6 to 0xC3408E…1f99FDdD0.318642260418165 ETH From 0x787B88…3B00C6cA to 0xDE662C…8bF4D75C50.28 USDC From 0xF7BaE1…3e57445F to 0xbfEDaD…4bA1Ec67323.964316 USDT From 0x88A41c…cBbBFA28 to 0x01CFa3…510c42061 ETH From 0x5593C4…60471DB6 to 0x6A5Ac4…A8CDDCCc0.12273167866132 ETH From 0x2e992e…C0025Da2 to 0x26AeCb…0C17026c0.7 ETH From 0x49CB7C…821686f8 to 0xE59f53…a8a63c475.240482132093841 ETH From 0x935E73…a573451A to 0xF1b455…328CaB71741 USDC From 0xd3c022…195161FF to 0x568A04…2C2B68aD1168.1 USDT From 0x520580…E0f813a6 to 0xD5e131…0F729db210470 USDT From 0x50239f…3B8eefbF to 0x676Aec…0ED375F71223866.15 USDC From 0xe69e3b…3fFDf16A to 0xB0820E…3CA5a66E3622.43 USDT From 0x95e6d3…60ecAaBA to 0x6C3847…08AebF322561.46 USDT From 0x30AD3e…7590611F to 0x96FDc6…f2AC0bCd10000 USDT From 0x75E8c9…3A4d105a to 0xa7A9aB…b7a7FbC633993 USDC From 0xE4eDb2…A700bCE8 to 0xA1e922…478443d60.55983 ETH From 0x3C5793…C93a00CF to 0xDB3B8b…60c040a40.2 ETH From 0x4eD2b3…8b71234A to 0xFC7d1e…3fE850270.10498743 ETH From 0x02867F…80d5982a to 0x8a8e73…5467692A11000 USDT From 0x465e88…8439D0b6 to 0x80C674…6599bCF80.114095000000009 ETH From 0x8E764E…C2FbC346 to 0x5F36cf…090828583000 USDT From 0x9AA3a0…9eDBCEc6 to 0x33fd79…293A5a09146 USDC From 0x671449…8555E258 to 0x69d4F4…704C981a1000 USDT From 0x608BE7…8A06bE86 to 0x2CB998…15C0A9be1.27142313 ETH From 0x923F4A…951bf064 to 0x6F2980…02258AF90.11556 ETH From 0xc58Bb7…5D4E7c72 to 0x7739c3…f937f03b4904.200887000001 USDT From 0x58Cdb2…c22f0EbA to 0xa9D1e0…B61D3E43434.8872 USDT From 0xf53fEa…0ebb4028 to 0x8c0aa7…03420E7815 ETH From 0x9EAf0d…50A3cD88 to 0xd6994b…519301E21.367615452336745 ETH From 0xE9Bb11…D7224EA8 to 0xAc0802…346f37D810000 USDT From 0xDFce0c…95D8B75f to 0xD4F818…c89F0ae70.1535126 ETH From 0xc50AB4…3eec2a16 to 0x8Fd34B…C794737D2.02 ETH From 0x0Be708…54b4740f to 0xE8222B…ccFb6b8B0.05 ETH From 0x7d5009…4595E3C2 to 0x9327a5…B35BED3537000 USDT From 0xf9e782…5D47BCF6 to 0x23C73c…96AD6C332209.2 USDT From 0x3E82A6…B567CEc8 to 0x00bfBe…593568340.25 ETH From 0xD484eB…c4004822 to 0x9b0FBF…0b6aec542836.846 USDT From 0x787B88…3B00C6cA to 0x278943…0F5aedF00.261549995490878 ETH From 0x9856fE…9b345e18 to 0x252DDa…dC4f14b0500 USDC From 0x28d84c…beCe37af to 0x898304…457679A8840 USDT From 0xFc75E9…3236FAC8 to 0xd1a70B…C02cF9f22088.044376 USDT From 0x96c3De…B762cD5a to 0xb45A2D…7dB18E392000 USDT From 0x063eD6…9dcbCFFf to 0x45CDe3…9a604f8A101.49 USDT From 0x9D969F…eae60122 to 0xd0446E…1d712A862.6 ETH From 0x2701AC…82E4F47F to 0xc480Fd…470c853c0.25 ETH From 0xAf2b52…a9d50282 to 0x2248EE…f0E37Cf759879 USDT From 0xc1C241…eD517784 to 0x4f0F54…02b2a70718.42 USDT From 0x0B622C…042192C2 to 0x3C0229…a05Fe7C6583.83 USDT From 0x8f3DCc…37fe2Cd8 to 0x7022D9…aC498EE75402.82 USDT From 0x1a9169…9612a7d6 to 0x35D2d0…1AC4F6440.638993424014536 ETH From 0x3af630…Ea0b3322 to 0x915Dd4…24ac8D5311676 USDT From 0x1bAc08…07D3f3Da to 0xE6791d…90152A0449000 USDT From 0xC6e9A9…e90AA91F to 0x78122A…19C8bc4F1005.048 USDT From 0xf5A158…2a600F86 to 0x35D2D0…1ac4f6442.458623364014536 ETH From 0x62EF61…82c33E52 to 0x3c2D46…7e86e37150757.47165 USDT From 0xe22619…0cBd3576 to 0x2a90c4…35D84b8815000 USDT From 0xC55346…47aAf9E6 to 0x87635B…236945684736.5 USDC From 0x53Eb3E…260e7336 to 0x83DF88…76bc03Bb45.857975 USDT From 0x74aa53…05406828 to 0xa2C4f0…9195D502600 USDT From 0x2759bC…F3fF1aD8 to 0x0E2d58…9513A7a80.99758636 ETH From 0x2f4aAb…Cfdc98C2 to 0x376C0f…ccc01a102000 USDT From 0x897b42…e85308fa to 0xa5BA0c…18c4c88a642 USDT From 0x2d694a…7d92ddc6 to 0x904E48…cac887110.323712556718606 ETH From 0x76DA76…fF2A17f8 to 0x0C8a79…6d1270eE0.2 ETH From 0x74E8A0…3f8cAfdf to 0xB8FE8D…536E68b2100000 USDT From 0x7Ad1B4…dF05FeF8 to 0xB118DA…f4CC26db1500 USDT From 0x208831…BcaC9d12 to 0x1837C2…734dbdd00.12030312 ETH From 0xfF586e…504375E2 to 0x033D19…8e4cc3E31268.87 USDT From 0x48a5F0…0661181a to 0x058E49…352571E128900 USDT From 0x300F81…f37e2e22 to 0xdb436E…8C25d4821100 USDC From 0x8C453D…c6b18Eba to 0x9f0FCB…0e7469c20.3 ETH From 0xE0B202…EE30Db4A to 0xe6Ee32…95B27D2F35000 USDC From 0x4eD2b3…8b71234A to 0xFC7d1e…3fE850270.1 ETH From 0xCad808…9D00c516 to 0xd6994b…519301E20.413138158653946 ETH From 0x27899f…9EE60FD6 to 0x122F4e…f48E60400.055753591667213 ETH From 0x317f14…4225d3ea to 0x6Ee769…2b7c1e362312.15 USDT From 0xEC7e4f…1BA38f5f to 0xCFeF4C…C1dD229a150 USDT From 0xE4eDb2…A700bCE8 to 0xEEAA1C…3b4d8dbE0.28991 ETH From 0x8CE703…20638E9F to 0x093F01…7abCB2f30.16 ETH From 0x341778…41f58E76 to 0x1BdAe8…f69510a6574.2 USDT From 0x874485…7b2d0B88 to 0xa9D1e0…B61D3E4311492.765114 USDT From 0x05D6cE…6B80bFbf to 0xf1d17a…972F03Bc752.993849 USDC From 0xE4eDb2…A700bCE8 to 0x860358…54d53ade0.404605 ETH From 0xB3c5cf…3B73ff92 to 0xa9D1e0…B61D3E435448.300383000001 USDC From 0x5120bb…c453076A to 0x3324f4…FE7F9baf3000 USDC From 0x756375…cF47Ab0f to 0x48c81b…AbE090651.0179 ETH From 0x181a2C…0647d336 to 0x755F09…63F0d40f0.054116800290066 ETH From 0x56af11…764143Ba to 0x04c6DF…40Cc858410000 USDT From 0x0A8123…D0Da0106 to 0x174Bcc…Db667E911389 USDT From 0xE790EA…f6B1Fb98 to 0xDCEC49…Ead470063170 USDC From 0xd34C71…19E842e2 to 0xBa7cE4…dC6bbDF310000 USDC From 0x8F2C1a…817eB194 to 0x36f3Bf…8D6f76E00.525 ETH From 0xa4B60d…b4f40D46 to 0xEbd837…6a4871CA0.210113829166951 ETH From 0xb24aEC…E0E0ae42 to 0xec13A2…E61B05244899 USDT From 0x29Aa42…d688F748 to 0x07199B…A21D9A4B1800 DAI From 0x8cde4F…31f56ca6 to 0xCe218c…0FE376521721.396627 USDT From 0xc78ef2…132f6E86 to 0x89D5F6…924210F2600076.1971620001 USDC From 0x01179d…AA406196 to 0x35D2D0…1ac4f6443.712463034014536 ETH From 0x4D8F02…0fe15534 to 0x8d2416…66b229Ff1010 USDT From 0x8ae9C9…a0D7339a to 0x693D71…fB84AF240.888570522808834 ETH From 0x7D57FA…CF91c428 to 0x9BA6C8…96B43a8a243458 USDT From 0xD60518…FDdebdd2 to 0x27fD43…0A60C9b4899.264181 USDT From 0x0C3d22…1528454f to 0xb9FCe0…4155B6bC867.44696136 DAI From 0x3B9772…7108E534 to 0x824654…abB3A97C50000 USDT From 0x5c3584…51dC10FF to 0x774a0e…b21d3392333 USDC From 0x077D36…9be7C4A4 to 0x90D5E6…3273b52c0.3148192 ETH From 0x62EF61…82c33E52 to 0x04C664…0e4de1150.009782913237945 ETH From 0x2Cc394…e4F83C46 to 0xc37905…1C33d6060.003001467797393 ETH From 0xe4ede4…67b2Bce8 to 0x85fb5b…743295820.12296 ETH From 0xcf201A…7c06A088 to 0x1DE44C…37d893171 USDT From 0x799c2B…C7Ba5D76 to 0x1689A0…F8702000950 USDT From 0x9A44F1…8C85b0aa to 0x32f344…fCB876141000 USDT From 0x1EaFd4…15f0E596 to 0xF6D4A9…0109Bcd5500 USDT From 0x00fE12…66d4C2a4 to 0x922e40…199B14a04800 USDT From 0x1509f5…0DF97632 to 0x35D2D0…1ac4f6441.199047424014536 ETH From 0x0009A7…0E763428 to 0xa2a9d2…81E1E9561794 USDT From 0x4f3c7b…5245cbC4 to 0x4E185F…3AE8210D100016 USDC From 0x947798…F80b20E6 to 0x974F2B…73627e1a192.5 USDC From 0x44701D…bbb8e6BA to 0xc58bb7…5D4E7c720.136675083778396 ETH From 0xc54aa7…9278a548 to 0x32fd1f…596f894B0.25 ETH From 0x5bE35D…F8c0C7e8 to 0x500ab1…A3d585a422247.30079 USDT From 0x3C0229…a05Fe7C6 to 0xdCB53E…edd2CDDF9990 USDT From 0xc690E4…DeE9a2b6 to 0x927212…f944F8683000 USDT From 0xB6b6B4…024296Aa to 0x185224…D4d09c6a1500 USDT From 0x04dAb0…8579b2d2 to 0x1Ef585…e0decb742337 USDT From 0xE35b10…F815BDea to 0x82c10E…3A942E980.105 ETH From 0x897b42…e85308Fa to 0xA5ba0C…1CC4C88A642 USDT From 0xb507Fb…084E8b94 to 0x7b3F24…999793aE3233 USDT From 0x3C0229…A45FE7C6 to 0x8d8AbF…1aEC39359135.774652 USDC From 0x16d263…71483368 to 0x992546…74C1E88E9992.535377 USDT From 0xd952bE…39555abf to 0x2F983C…0105f568805728.444764 USDT From 0xFf9325…CE798658 to 0x5a9B87…dB9468C650000 USDT From 0x02e590…834E616f to 0x1aEA7d…3a9D0D714.06851795 ETH From 0x61211E…4ab3548A to 0x0BaBE7…6C4cA2FB900 USDT From 0x27899f…9EE60FD6 to 0xE0Ae45…6f4182Db0.618027306583107 ETH From 0x03bcBB…18180d4a to 0x5BCbdf…D9204F7210155.9325 USDT From 0xE4eDb2…A700bCE8 to 0xa767a6…80436fE20.165316 ETH From 0x014E2b…b07c2662 to 0xee1584…356DC1C11029.570076 USDT From 0xFcbad8…5776A9ba to 0x3DCa7f…8dAcE7112500 USDC From 0xf0F98A…Ec5DF1D6 to 0x3A71B3…3B8153b43673.054838 USDT From 0x948282…CfbcF3Aa to 0x2B1E15…74193EB68.123475 USDT From 0x65a272…C5628c28 to 0x213Ff9…408c246F0.003 ETH From 0x2759bC…F3fF1aD8 to 0x1dC0bB…d2aE71B61913.1 USDT From 0xaF30Ab…45606722 to 0xB14FBA…da294d5413894 USDT From 0xb507Fb…084E8b94 to 0x7b3F24…999793aE1616 USDT From 0x1e2a66…5F63373A to 0xB7e230…2c5e625e8.3679 ETH From 0x3eAeD5…873095B8 to 0x3C0229…a05Fe7C6726.88 USDT From 0xB580a1…2c7593A6 to 0xa9D1e0…B61D3E433200 USDC From 0x1F657B…13C72858 to 0x0104a6…35211575189.058531 USDT From 0x014E2b…b07c2662 to 0x678688…8B6c62602500 USDT From 0xBAf7FE…6c25ACe2 to 0x82bb13…449aC5611528.05 USDC From 0x9C45C2…07173dE2 to 0x802325…860085ba200000 USDT From 0xd1f5F4…C0543d58 to 0xf7d13c…aC78cA496670.745971 USDT From 0xfbD1b7…8Cf80922 to 0x41cc2f…aF48656B1639.915767 USDT From 0x7F4a75…10141908 to 0xae02c7…0BDD7F9033000 USDT From 0x6Db210…1d09b9DA to 0x0ECA2A…f62F764643613 USDT From 0xC92693…EE95E3ef to 0x35D2D0…1ac4f6440.130494464014536 ETH From 0x1d181e…AbEd5448 to 0x0f267C…D9A5Ff030.3 ETH From 0x5f1935…6B3ea0d2 to 0x71Bf22…C136b7070.5 ETH From 0xf91AF5…2Ea2995F to 0x842b04…f58BEB61436603.844412 USDT From 0x2f75da…e141F7AF to 0xEf45Ae…56C393F4200 USDT From 0xD3Fd04…d0Ac515f to 0x8BCf71…59cA19fc1197.56788 USDT From 0x2e7d8E…6dB4A4EA to 0xA139b6…4C127E5f1520 USDT From 0xA88902…Bec90224 to 0x3c6b88…663Ef9600.128015097110143 ETH From 0x7e3876…2e57E5F4 to 0x231b9E…e4f4C384718.207695 USDT From 0x6EDF96…a11C5048 to 0x9257A8…5D1Dd3e90.30852044 ETH From 0x48a5F0…9661181A to 0xd90109…9873135625355.815863 USDT From 0x43554F…55EDF8E8 to 0xfB6c7b…D2F7DA5f1000 USDC From 0x9C8C33…1a3b8eA8 to 0x70153a…0BCAb5d61110 USDT From 0x3E82A6…B567CEc8 to 0x3c366f…359C6c2e0.25 ETH From 0x7e3893…276fE5f4 to 0x231BD9…9DF0c384718.207695 USDT From 0x18f9cE…77309E96 to 0x8BCeaA…700C7C040.2 ETH From 0xA27cd1…Be277046 to 0x72ad6D…Eef174f410000 USDT From 0x444880…ac53020f to 0xFB9859…45D5271360000 USDT From 0xE8594F…2208EaA4 to 0x517933…3Ae82A7b0.205808832403407 ETH From 0x3b8A9D…80672488 to 0x315CCc…1452c446900 USDT From 0x612199…C55F548a to 0xa3b43E…7E1992af270 USDT From 0xA88902…Bec90224 to 0x0C0F16…C5Eca9150.258407146525363 ETH From 0xfa377C…b0a3F598 to 0x95eb7d…1Fd523550.1 ETH From 0x221627…a0476722 to 0xbEaE5c…63a710c5110 USDC From 0x6E710D…C0fbA6Bf to 0x3bbEb5…a2E6694c390 USDT From 0x0b1F28…3CA30222 to 0x93B09C…7E28E03a0.1 ETH From 0xe0B202…Ee30Db4A to 0xE6EE32…95B27d2F39630 USDT From 0xd952bE…39555abf to 0x7206f9…f9dB2fdD9000 USDC From 0x262427…2587e458 to 0x35D2D0…1ac4f6446.007684284852401 ETH From 0x7d499C…Cb88f352 to 0x889203…8B36d1685000 USDT From 0xc48D0e…4f6863a4 to 0xfc8cC5…a2FDCB9623 USDT From 0x1cD83C…a6d80616 to 0x44A12e…1dd11364598.68255 USDT From 0x4dA959…E124C106 to 0xA200fE…808F394F100000 USDT From 0xad6eaa…02eD8862 to 0x9a21cf…51226E42683291 USDT From 0x8Fc643…B83CEE6F to 0x45ff73…007Af18981.152972 USDT From 0xeEd1D3…5d701Bc8 to 0x35D2d0…1AC4F6442.855734355863851 ETH From 0x95654A…eF629818 to 0xA29e96…819c4Ff530 ETH From 0x756375…cF47Ab0f to 0x83DF88…76bc03Bb1160.724721 USDT From 0x8Ac0CF…2B3e8A2A to 0x20E6d3…B253F1920.3 ETH From 0x487070…6F69A0af to 0x8B4Ed3…9DBCA11d2040 USDT From 0x317f14…4225d3ea to 0x9bf4fD…098fc88F6438.98 USDT From 0x9EafD8…f0e5cd88 to 0xd6994B…559301E21.367615452336745 ETH From 0xD48c13…AF208FDa to 0x2974Ef…E186936a6500 USDC From 0x0bC3F0…652386E8 to 0xe18fA8…081693Da2400 USDC From 0x6DCB6D…B11308C8 to 0xA81255…B8e84baC9000 USDT From 0xAdccE7…4c1DB96a to 0xbF9737…4Bf5420b1.2996838 ETH From 0xbbca02…bdbA5634 to 0x1aE1f6…08579557514 USDT From 0x824c3f…26A19Fbf to 0xA8b136…28123B9a0.104800106896109 ETH From 0x514760…9Bf24cb6 to 0x265026…4197C5071800 USDT From 0xa41b89…170B68af to 0xF37677…9e7d64790.255935622772293 ETH From 0x324b21…BD60d802 to 0xa9D1e0…B61D3E43435 USDT From 0x859Ba9…734f03C8 to 0x549569…5BD02c88100 USDT From 0x47090c…b236687a to 0xEb178c…c0Ade80510000 USDT From 0x5E0e83…2741cf0F to 0x4B97e6…fD7eABF0849.567926 USDT From 0x66a870…92345Ba2 to 0xec5544…3dD457c64299.462248 USDT From 0x74A0Af…95B8C258 to 0x1Ff7F1…E9C8542a3151.197455 USDT From 0xa414E1…04B4366A to 0x35D2D0…1ac4f6444.989206384014536 ETH From 0x063eD6…9dcbCFFf to 0x3B715f…bCA4E5470.16367114 ETH From 0xAE15F3…Cb9Ca154 to 0x88481F…8C0033951 ETH From 0x657D19…028A7F88 to 0x5F97fE…7e1b77549000 USDT From 0x70907e…8B27a58f to 0x70985F…D0D5a58F3223.41844 USDT From 0x88E714…7Bc9EE24 to 0xf0F98a…Ec5Df1d66092.091278 USDT From 0x2b6646…Fc7b9916 to 0x8bc1A5…5cea1B95250 USDT From 0xf2e4dF…5369F75a to 0xFC2dE9…1fF985Aa166 ETH From 0x49628C…eb898818 to 0x3FC29D…a3A1A0f85000 USDT From 0x498efb…99eFe338 to 0x78D6d4…63d495D42 ETH From 0x3973D7…C0c820b4 to 0x35D2d0…1AC4F6442.070653829994383 ETH From 0xdC93d1…0F1f212a to 0x1136B2…bB173Ce4188000 USDT From 0xD781dC…3c87DBeA to 0x010B9B…60F13C980.15481184814482 ETH From 0xa34658…5efc3862 to 0x055D9A…Fed29F052417 USDT From 0x80Eb66…191C7576 to 0x8d3f65…a0F764ac5000 USDT From 0xF012a9…4B9257bF to 0xe4aE01…05a0f1B00.18 ETH From 0x49628C…e7898818 to 0x3Fc29D…A3a1a0F85000 USDT From 0x608BE7…8A06bE86 to 0x33216c…90a98EAd0.44090928 ETH From 0x8E0531…7cB0A588 to 0xa333D8…F89b67321 ETH From 0x977c17…5245D9fF to 0xD8479c…1235B4a30.314549486497963 ETH From 0xd952bE…39555abf to 0x0762ca…311e6da00.01611341557203 ETH From 0x05a3Fb…aD0A2756 to 0x8A9AED…62bA61fa486 USDT From 0xE4eDb2…A700bCE8 to 0x6f4060…C84d31eF0.12996 ETH From 0x3C4c07…77A00704 to 0x663967…12b161825000 USDT From 0xBf48aA…bC070934 to 0xD75e5F…81FC88D10.22 ETH From 0x03386B…9a6151d2 to 0xeAB2c4…95AC1Aa21000 USDT From 0x70985F…D0D5a58F to 0x70907e…8B27a58f3223.41844 USDT From 0xE4eDb2…A700bCE8 to 0x9F0882…41EEB2a50.3099 ETH From 0x88C060…063faB64 to 0x7CF6B0…FE772CC40.155 ETH From 0xA414E1…04B4366a to 0x35D2d0…1AC4F6444.989206384014536 ETH From 0x4D578d…fAd7c0B4 to 0x35D2D0…1ac4f6440.396490704014536 ETH From 0x2b952c…a5650a1A to 0xC7d2A4…0dcF96b770000 USDT From 0xE4eDb2…A700bCE8 to 0xf2Fb34…ddE5316f0.579820000000006 ETH From 0xb54B95…35A29556 to 0xfC3533…426b802B80971 USDT From 0x99aF1c…C6C276F8 to 0x2589A1…A8EC77F21230 USDT From 0x26c52f…29207808 to 0x1B8985…DB9Ccdf615 USDT From 0x232C5D…f5c853CF to 0x939c66…220A92648.35 ETH From 0x8BCeaA…700C7C04 to 0x0dC0ED…2D93C6270.20944015 ETH From 0x231737…17F03438 to 0x35D2d0…1AC4F6448.032957202014536 ETH From 0x037F1a…94996576 to 0xa02fDF…81B4076c2000 USDT From 0xe01d44…64981474 to 0x35D2D0…1ac4f64418.498561369994384 ETH From 0x3E82A6…B567CEc8 to 0x5a2FBb…581d66270.25 ETH From 0x6C3B07…d4A8FBDA to 0x24d3E2…2De00c4a50000 USDC From 0xa812EE…E4D75946 to 0x35D2D0…1ac4f6440.220065449664988 ETH From 0xF2750E…A1772348 to 0x759220…6c8Ccc7b1180 USDT From 0x6D0F65…62134438 to 0xC06Cd6…351de5bf0.117282059419272 ETH From 0x5bE35D…fbc0C7E8 to 0x5004b5…15c985a422247.30079 USDT From 0x0a4579…0756C228 to 0xd8946E…A85F87584027.373033 USDT From 0xE0B202…EE30Db4A to 0xe6Ee32…95B27D2F25160 USDT From 0xC5EF81…42F01452 to 0xE1E6ad…0650C63c0.6 ETH From 0x787B88…3B00C6cA to 0x55CC02…FEfE64490.627719989178107 ETH From 0x0cD4fF…8E6AafA4 to 0x243912…73b8972320000 USDT From 0xE89D9F…F1A0Ff06 to 0x33a694…663262Aa27739 USDT From 0x8ddA97…17945e3f to 0x25D54C…5175d6ff5000 USDT From 0x320C74…2320593A to 0x4d77f3…677623A11000 USDT From 0xa2A507…4502538F to 0x80083C…3aca2BF34100138.793378 USDC From 0x05e230…1bD13f9F to 0xA9e04A…7411213D214 USDT From 0x29efab…eF48c8Da to 0x0D4a11…471f18523000 USDT From 0x274933…56158fF6 to 0x2B40dc…059146Be30 USDT From 0xD19BE2…4e268FbF to 0x35D2d0…1AC4F6441.490688704014536 ETH From 0x750A89…21FfD94A to 0xD95f1e…C927415f242.972 USDT From 0xd070C6…8467230f to 0x3633ef…7942d0b40.2463648 ETH From 0x1feDb7…735f887F to 0xeD0c82…2041a3885360 USDT From 0x9899D6…1b829956 to 0xf85F86…297Db3c30.1 ETH From 0x4b082E…3fbdF0da to 0x7D54A6…E8a0A7E250400 USDT From 0xF2750E…A1772348 to 0xEfe971…dDDF21833564 USDT From 0x6a80D0…e1BA0A86 to 0x35D2D0…1ac4f6445.089484426789448 ETH From 0x6450F7…4Da249dA to 0x5B204d…1B85CE3B2500 USDT From 0x9660a8…D79FFA28 to 0xBaEF76…E16aC8331000000 USDT From 0x302Eba…45E791F8 to 0x91347e…3ff71f490.6 ETH From 0xE5927A…f4D0765f to 0x139299…A408aBe847.07 USDT From 0x5A9D53…36077462 to 0xAd6c30…059e184A0.777 ETH From 0x541de8…78521236 to 0xaE89ab…35c25aB150000 USDT From 0xeEbED4…6738bD82 to 0x917ECe…711949520.42 ETH From 0x33a694…663262Aa to 0xA683C5…c2e0B54c149880 USDT From 0x756d7d…53F4e716 to 0x005d0e…f6c47C1910 USDT From 0xCb386E…A71cdb8f to 0x8b938A…b5632B023206 USDT From 0xEFd699…eEE9122F to 0x35D2D0…1ac4f6440.401674355385841 ETH From 0xF1ab29…9A71A57A to 0xC010D0…B83f62360.11391290494808 ETH From 0xE26331…E6496756 to 0x9F76d2…853d8Ef937000 USDC From 0x213FD2…79fe246F to 0x65a21E…534c8c281217.242682 USDT From 0x2759bC…F3fF1aD8 to 0x085e07…774b77da92.7 USDT From 0xfbBc54…1769eeEf to 0x607f27…CD047A221500 USDT From 0xEF76D4…12D61238 to 0xAFE8Ed…32825dF017.513814 USDT From 0x26c52F…21207808 to 0x1B8985…d19cCdf615 USDT From 0xB065DF…f6268c66 to 0x314457…c86a588e1288.36 USDT From 0x640AE8…75c94cD4 to 0x81472d…eA8d107f939 USDT From 0x3B03B0…fc6Ea26f to 0xc3DE3a…130C0A0F10454.648782 USDT From 0x9832cd…DA7Ed604 to 0x27fD43…0a60c9B4287.8 USDT From 0x787B88…3b00c6CA to 0x94D211…c44392c20.126264001296731 ETH From 0xe299bD…a4cAA926 to 0xCFe87b…c85E654A20000 USDT From 0x8F2b90…Dd61ea58 to 0x3dB8b5…75530f455 ETH From 0xDAcAF8…ca682064 to 0xb2b784…f87c457a100 USDT From 0x40f69c…30d04984 to 0x9BFdD9…D479636c49900 USDT From 0x3E82A6…B267ceC8 to 0x66f656…313566B40.8 ETH From 0x923F4A…951bf064 to 0x6F2980…02258AF90.1 ETH From 0xe10510…6e2a39F8 to 0x94Ea84…163f0e4024.38 USDT From 0x3C091a…E50f29e8 to 0x89722A…D60D9B1b2995 USDC From 0xd952bE…39555abf to 0x095fBE…67E8b8831972.395443 USDC From 0x1bAc08…07D3f3Da to 0xE6791d…90152A045 ETH From 0xda1Ec3…42e37c74 to 0x2c06d0…1EB17Da227049.13935 USDC From 0xb507fb…084E8b94 to 0x88F155…6b4D91c4778.51 USDT From 0xf9De8c…8172Acc4 to 0xa9D1e0…B61D3E4311666.7 USDT From 0x05c99c…B00b4e04 to 0x298f0C…67005B8B1010 USDT From 0xb0969f…5FD682c6 to 0x6e4B84…CC56d1868.5 ETH From 0xF2067a…2aD2F344 to 0x23aFB1…14640664931.762761 USDT From 0x027112…3fD07eC6 to 0x064C1b…7D7C1eB0200000 USDT From 0x74AA53…01406828 to 0xFB3e76…DBcc73bC50 USDT From 0x466cbE…0c401436 to 0x439239…3ea9d4FA10 USDT From 0x6445Ac…f75E335A to 0x35D2D0…1ac4f6440.223167484014536 ETH From 0x27899f…9EE60FD6 to 0x8eF362…5426100A1.600082160988751 ETH From 0x014E2b…b07c2662 to 0x678688…8B6c62601500 USDT From 0xe790ea…F6B1fb98 to 0x6e37FA…6947edF82500 USDC From 0xc8D616…1B99c506 to 0x486F34…16326b8A578.79 USDT From 0x7E48d7…E0796CA8 to 0xFaaf0c…aCbecf6714850 USDT From 0x2307fE…33b8ac94 to 0xDC9Dfc…505E1f9F0.522607032552902 ETH From 0x304aEb…87b5D0C6 to 0x35D2D0…1ac4f6440.244259354014536 ETH From 0x2620Fa…a1da46b4 to 0x196F6f…647a6DAf0.5 ETH From 0xE790EA…f6B1Fb98 to 0x536Bf4…4dea18C95133 USDC From 0x8E3D8E…ef216558 to 0x92e929…8BB2b7865 ETH From 0xC03C85…80ac060f to 0x1428dB…80430A963221.30576 USDT From 0x3cEb49…a8C4C734 to 0xb8a0b4…28CB9a9F75 USDT From 0x593A4F…9Bb15106 to 0x56D3f5…12Cf36ea0.0048 ETH From 0x050f93…B6C25916 to 0xadB483…3929CbDB1.18544338025851 ETH From 0x698B9D…BAdD4116 to 0x7Cea8A…A2764CeF31731.562499999996 USDT From 0x75F8D7…814AEFf4 to 0x881Bc3…8Ba1A47D1 ETH From 0xc78ef2…132f6E86 to 0x99A584…87B5788f600000 USDT From 0x706b42…7b18c382 to 0x694544…1634AcAA37153.639021 USDT From 0xe22619…0cBd3576 to 0x2A99B8…ED8D4B8815000 USDT From 0xa39F12…C0C30076 to 0xc56717…044d13be770 USDT From 0xa21A16…2310F556 to 0x20467f…965A1609710.643327 USDC From 0xB3c882…EB6B6FBa to 0x35D2d0…1AC4F6440.988136426350186 ETH From 0xdF0aF7…53e29854 to 0xB22422…26759b52500 USDT From 0xb24a52…5222AE42 to 0x727c0A…7DF2f15d600 USDT From 0xF86A68…5d1F1ea6 to 0x52a094…A5Ec859B29500 USDT From 0x89D86f…3bf66F64 to 0x428618…70235a46500000 USDT From 0x27899f…9EE60FD6 to 0xE0Ae45…6f4182Db0.624095453614347 ETH From 0x7A126A…a812E9aa to 0x12ff42…9F9b3012358 USDT From 0x3210aA…2Bf3De68 to 0xE33Ae8…95b065760.25 ETH From 0x269399…1C12636f to 0xe31488…32D4a030635088.62 USDC From 0x60F719…4b4Bd1a8 to 0x8B84a9…32cf39271000 USDC From 0x5d08fc…8607eeB6 to 0x1136B2…bB173Ce41071.3 USDT From 0x5C4508…2373989f to 0x9dAEE9…f5d33CFf145569 USDT From 0xC9C4b0…c392F3bA to 0x93776D…8372061b4 ETH From 0x844751…589F2C68 to 0x51B8f9…0e2b55C7249900 USDT	0xe1369A…d94D32a4	0 eth 0 ETH	0.17150842617112816 eth 0.17150842617112816 ETH
0x9d4bfd…428ecff3	17370718	Tue, May 30, 2023 8:59 AM	0xB065DF…f6268c66	From 0xB065DF…f6268c66 to 0x8Af073…3326131794.44 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001978781868192353 eth 0.001978781868192353 ETH
0xdf07c5…1ae9ad4d	17370577	Tue, May 30, 2023 8:30 AM	0xB065DF…f6268c66	From 0xB065DF…f6268c66 to 0x314302…4BAF588e1288.36 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.003214991828441824 eth 0.003214991828441824 ETH
0xa288e2…ffd49505	17370571	Tue, May 30, 2023 8:29 AM	0x8Af073…33261317		0xB065DF…f6268c66	0.006 eth 0.006 ETH	0.000961745986278 eth 0.000961745986278 ETH
0x2c8922…2847bb47	17342437	Fri, May 26, 2023 9:38 AM	0x4d03D1…3eA66F5B	From 0xddBA1f…2e00594a to 0x11b815…4B7697f61000 USDT From 0x1Bcbd7…c130C88A to 0x3bdc33…928e386635 USDT From 0xA4020d…B03e1478 to 0xbC7C14…2F3d01A11419.87 USDT From 0x0FfC7A…67659bC6 to 0x97Bd01…0F451c97248 USDT From 0xA51a83…dC875B3A to 0xBb1eb0…82C21FE90.276 ETH From 0xe163Ae…EFFeb1E6 to 0x48Fa27…0CbF65e10.138881672 ETH From 0xC9cD0f…bDD76c04 to 0xb7B911…4ae6EBbC890 USDT From 0xB065DF…f6268c66 to 0xBECFC4…733200640.0045 ETH From 0x1bCbD7…c130c88A to 0x3BDeEB…b8d9386635 USDT From 0x34f713…77bcf2aa to 0x34bDB6…40467Cc43000 USDT From 0x0D8C23…B92A49a4 to 0xDA95DB…cd48e3175000 USDT From 0x34f713…77bCF2AA to 0x34bAFC…51C27cc43000 USDT	0xe1369A…d94D32a4	0 eth 0 ETH	0.00348133324655915 eth 0.00348133324655915 ETH
0x382c29…61a329a6	17342433	Fri, May 26, 2023 9:38 AM	0x27899f…9EE60FD6	From 0x27899f…9EE60FD6 to 0xB065DF…f6268c661379.293164 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00118916981365476 eth 0.00118916981365476 ETH
0x396ab5…1ae3ceb8	17339552	Thu, May 25, 2023 11:56 PM	0xBecFc4…73320064		0xB065DF…f6268c66	0.00221541 eth 0.00221541 ETH	0.00055855463349 eth 0.00055855463349 ETH
0x324bdd…0e386345	17311694	Mon, May 22, 2023 1:51 AM	0xB065DF…f6268c66		0xBecFc4…73320064	0.0045 eth 0.0045 ETH	0.000600255718293 eth 0.000600255718293 ETH
0x60e8bf…78cc81e3	17151624	Sat, Apr 29, 2023 12:01 PM	0xD3F702…C09a574f	From 0x8AcE69…f72203BF to 0x69bC45…BaB03c7A1137.306803 USDT From 0x435F92…9992a532 to 0xd9B92C…19c17F713300 USDT From 0xC454Fd…D4E993E2 to 0x6A851a…f9A296B50.105356423015472 ETH From 0x1E26c7…1f988E4f to 0xf2445E…F0C38E37794.087299 USDT From 0xAc0A77…70b36bc2 to 0xB98d36…A0cf37D90.95 ETH From 0xB065DF…f6268c66 to 0xBECFC4…733200641040 USDT From 0x077D36…9be7C4A4 to 0xb8EDCf…8e85F4b70.48651235 ETH From 0x077D36…9be7C4A4 to 0x08Ff32…96B1f8570.3216695 ETH From 0x84C94c…6068cbf4 to 0xaD592D…D1B0b6d513 ETH From 0x3CB97e…B02Eb3cF to 0xF2750E…A177234813553 USDT From 0x8ACE69…FD2203bf to 0x69BC67…E2643c7A1137.306803 USDT From 0x3cb97e…b42eb3Cf to 0xf2750E…A177234813553 USDT From 0x077D36…9be7C4A4 to 0x1Be2BF…0B6473F30.3411255 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00520473524416872 eth 0.00520473524416872 ETH
0xfa8ffb…c1561002	17151622	Sat, Apr 29, 2023 12:01 PM	0xB065DF…f6268c66	From 0xB065DF…f6268c66 to 0xBecFc4…733200641040 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00254654959180937 eth 0.00254654959180937 ETH
0x52895c…81f32142	17151615	Sat, Apr 29, 2023 11:59 AM	0xD3F702…C09a574f	From 0x917201…6f1ad278 to 0xAE5faE…6a5938663.184355916045285 ETH From 0xAc0A77…70b36bc2 to 0xB98d36…A0cf37D91.16 ETH From 0x2Fb656…09342a84 to 0xE01ED6…7B699A080.13168984 ETH From 0x27899F…91E60FD6 to 0xB065DF…f6268c661043.502889 USDT From 0x2fB656…09342a84 to 0xE01E07…55469A080.13168984 ETH From 0x917201…6C1ad278 to 0xaE59Ef…534838663.184355916045285 ETH From 0x8B8CdD…2dD49Ac8 to 0x6650c6…d12B38320.263391267644252 ETH From 0x98ea5C…00444F32 to 0x09482c…0C7e8d3D0.224688243742414 ETH From 0x27899f…9EE60FD6 to 0xb065DF…f6268C661043.502889 USDT From 0x0fE05A…700Aa5e2 to 0xD600E6…0cFAB653230 USDT From 0xE091f8…678b7BC6 to 0xD2A43C…28A254f80.218499252364003 ETH From 0xe091f8…678b7bC6 to 0xD2aaAC…106c54F80.218499252364003 ETH From 0xd46F22…5B16E1fF to 0xe602D3…9A38b2C70.5 ETH From 0xB065DF…f6268c66 to 0xBECFC4…7332006414.6 USDT From 0x8b8C7B…48a99ac8 to 0x665231…eb8138320.263391267644252 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.005474359567505571 eth 0.005474359567505571 ETH
0xaba584…921d9d4d	17151611	Sat, Apr 29, 2023 11:58 AM	0x27899f…9EE60FD6	From 0x27899f…9EE60FD6 to 0xB065DF…f6268c661043.502889 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001422431400916302 eth 0.001422431400916302 ETH
0x48eaab…32efc925	16974373	Tue, Apr 4, 2023 8:32 AM	0xB065DF…f6268c66	From 0xB065DF…f6268c66 to 0xBecFc4…7332006414.6 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000886246171361005 eth 0.000886246171361005 ETH
0x0f6d2e…a1e2523a	16974101	Tue, Apr 4, 2023 7:36 AM	0x2c4c15…08c874CE	From 0x71F60c…B73A01d6 to 0xf216df…13D640970.2 ETH From 0x85DaB8…D86d3a78 to 0x3416Cf…113527c6100 USDC From 0xc4722f…2ddEA94a to 0x830c94…267784762.52 ETH From 0xEF013a…BB10A9af to 0xD7c48d…9F8Ad8215800 USDC From 0x05ca45…f8e4f8d6 to 0x46B2eA…E7272D8c28289 USDT From 0x586674…b440A9FF to 0x9C7de7…08f835f4156938 USDC From 0xA005E4…E91ffFbA to 0x0bbB18…6C7693eC0.308 ETH From 0x077D36…9be7C4A4 to 0xA305fA…471dD64524 ETH From 0xc4722F…2dDeA94A to 0x830CCB…1FeB84762.52 ETH From 0xB065DF…f6268c66 to 0x323048…7958e76E10 USDT From 0x289312…6645823f to 0xD35294…290af0F12400 USDT From 0xD86e3A…6b1A1BC2 to 0xb5Bf44…686c4d2c285.728579 USDT From 0x586674…B440A9fF to 0x9c73cE…D4E935F4156938 USDC From 0x3A9Ca3…e4604126 to 0x467004…dBCc5E00145.3 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.002894784427913251 eth 0.002894784427913251 ETH
0x634f78…af69b125	16974095	Tue, Apr 4, 2023 7:35 AM	0xB065DF…f6268c66	From 0xB065DF…f6268c66 to 0x32371f…E824E76e10 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000877458747514298 eth 0.000877458747514298 ETH
0x1b5657…1e58de02	16971735	Mon, Apr 3, 2023 11:27 PM	0x2c4c15…08c874CE	From 0xDD5f44…E91042Af to 0x662E50…eA8f30A20.201938766826361 ETH From 0xafFbB8…c9E30E6A to 0x527e31…35998c020.19 ETH From 0xb7c69F…661CcA8a to 0xB91eE2…AE5B7dB41600 USDT From 0xD27567…d0f62dC6 to 0x9EF0e7…263aB62e0.78 ETH From 0xF2750E…A1772348 to 0x920671…a73dA11685.63 USDT From 0x29A60D…7B0eab6F to 0xE99cb7…ab790168256.162971 USDT From 0x35c0C0…b230A118 to 0x044Ccd…9BcDd0D612278.75044531205 DAI From 0xF58461…9b76b29A to 0xD10A6A…7089Fc230.03543432 ETH From 0x616163…51e2C528 to 0x926e33…8da9a37e0.3 ETH From 0xb2DAb2…a161Bd16 to 0x0dF84C…c37aC57010000 USDT From 0x14c401…d3117328 to 0x520D9B…c72064fF4489.97 USDC From 0xf2750E…A1772348 to 0x9206f1…2711a11685.63 USDT From 0xceE718…16EB86F4 to 0x06Da0F…02184553306.865434 USDT From 0xEc4a83…Ca38c4d8 to 0x7cAb54…4d2e6B293326.79821 USDC From 0xB065DF…f6268c66 to 0x323048…7958e76E500 USDT From 0x756375…cF47Ab0f to 0xcd9ebA…6DB4Fd104385.2 USDT From 0xeD8d7F…3A763FD2 to 0xcD531a…9831cA7B2444.8 USDC From 0x72874f…2DCB2102 to 0x8D4d65…ebDc2DdD2994.011976 USDT From 0xAFFB6a…62070e6A to 0x527e2A…F9a78c020.19 ETH From 0xB7c69F…661cca8a to 0xB91fFf…09687dB41600 USDT From 0xdD7ac8…88056296 to 0x52A258…EE9fC4f80.350493 ETH From 0x527e2A…F9a78c02 to 0x852dc1…C076B6a90.006515839906724 ETH From 0xdef32E…7D51FF54 to 0xa9D1e0…B61D3E4318021 USDT From 0x4F964D…a525Bc38 to 0x9A7861…d95C6F303818 USDT From 0x67a4D1…76734cD4 to 0xcb30e4…8F6f69240.490550123743649 ETH From 0x2759bC…F3fF1aD8 to 0x59a11D…540eeeAd0.30954231 ETH From 0x52A258…EE9fC4F8 to 0x5BBf84…Fb5A1e9C0.00125064 ETH From 0xBaCF3c…0DbBB952 to 0x5F982A…D2ff5295165 USDT From 0xDd7c42…9cb56296 to 0x52A258…EE9fC4F80.350493 ETH From 0xDD5f61…9D2E42Af to 0x6624A6…5C6930A20.201938766826361 ETH From 0xc1b82f…a6a74Ef8 to 0x6e03A5…07661f3D0.276210655261063 ETH From 0x14c401…D3117328 to 0x520d9b…ce2064fF4489.97 USDC From 0x29a60d…7B0eaB6f to 0xe99437…6c850168256.162971 USDT From 0x67A08F…5fB84Cd4 to 0xcb30fE…8fc769240.490550123743649 ETH From 0x35C0c0…b730A118 to 0x044CCD…9bCdD0d612278.75044531205 DAI From 0xDA1cb6…36dB95a4 to 0x06Da0F…021845532225 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.007896063855349973 eth 0.007896063855349973 ETH
0x739559…2038f2e1	16971727	Mon, Apr 3, 2023 11:25 PM	0xB065DF…f6268c66	From 0xB065DF…f6268c66 to 0x32371f…E824E76e500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001468983750138959 eth 0.001468983750138959 ETH
0x0663ad…cf33b44a	16971645	Mon, Apr 3, 2023 11:09 PM	0x2c4c15…08c874CE	From 0x27899F…91E60FD6 to 0xB065DF…f6268c66524.313636 USDT From 0x8CD514…bb3F941F to 0x6FAF6c…95203A860.161859412810591 ETH From 0x188716…5bd5D55f to 0x720dfd…d619dAC662058.744160999995 USDC From 0x80bb0D…bBf44af6 to 0xb70F12…45E8Ef062229.74 USDC From 0xb73F03…56Ee13da to 0xad2561…85CdEfC12200000 USDT From 0xF9864c…738Afa1f to 0x1dfdA0…D5D63f2a1 USDT From 0x188716…5BD5d55f to 0x720dFd…d619DaC662058.744160999995 USDC From 0x1A88dF…F8cdf5D4 to 0x633f69…a3b8733d11351.7944 USDT From 0xF9864C…718afA1F to 0x1dfdA0…85d63f2A1 USDT From 0x90835d…f83Ffc12 to 0xCBD139…c88575AC0.274664067361618 ETH From 0x8Cd514…Bb3f941F to 0x6FA474…381b3A860.161859412810591 ETH From 0x27899f…9EE60FD6 to 0xb065DF…f6268C66524.313636 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.00401555097324826 eth 0.00401555097324826 ETH
0xddc2c8…9940603f	16971640	Mon, Apr 3, 2023 11:07 PM	0x27899f…9EE60FD6	From 0x27899f…9EE60FD6 to 0xB065DF…f6268c66524.313636 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001170715695592443 eth 0.001170715695592443 ETH

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