Address 0xB2754832bcb2a825d5aa8f68fe7a69e7aEC5DA83

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
0x1484fb…36353430	17093976	Fri, Apr 21, 2023 9:47 AM	0xD3F702…C09a574f	From 0xEd1a47…eE01248F to 0x3aD5c5…e02490d23278.979798 USDT From 0xF9Df70…CFA2f1b6 to 0x2b1a1e…301EeFA2180 USDT From 0xDe14BF…B0F93288 to 0x8996b3…d4FE4dBd4814.27 USDT From 0x15aB21…3de7927a to 0xBc761e…694a34175616.7 USDC From 0x8cb7d2…6ca4254a to 0xD36870…42927114748.338888 USDT From 0x373D0E…b414f6B2 to 0xBc761e…694a34174200 USDC From 0x25655b…41aF6fe8 to 0xA5E280…660BBE0C43000 USDC From 0xba505e…F5A257C8 to 0x8b924B…6F680a34100 USDT From 0xBA5025…8CD057c8 to 0x8B924b…6F680A34100 USDT From 0xB97e59…4FeE9a6F to 0xa0909f…28baD8D6145653 USDT From 0xED1a47…EE01248f to 0x3AD781…66d890d23278.979798 USDT From 0x5BCbdf…D9204F72 to 0xAE3a2F…c4C368E72.5 ETH From 0xdC8897…dBbEbD24 to 0xa08F4D…E454E4f9354706 USDT From 0x290910…068A2854 to 0x8AF9c9…6Fb88b3C18900 USDT From 0x9dE420…271273f8 to 0xCBD139…c88575AC0.185597665337107 ETH From 0xb624aD…27b01658 to 0x8cb7D2…6ca4254a1186.263117 USDT From 0xe3e3eD…09465162 to 0xB27548…aEC5DA836000 USDT From 0x7B9531…0fB91DB6 to 0x290cce…5d842F0C20473 USDT From 0xD9106C…918Bcb58 to 0xAb38d9…106E0B1c1000 USDT From 0x187408…C6F6695a to 0x771f70…Bd3cF01e6003.5196 USDT From 0xb97e59…4FEE9a6F to 0xA0909F…2CBAD8D6145653 USDT From 0xf9d054…2724f1b6 to 0x2B1331…b3e6EFa2180 USDT From 0x5c7E53…57AC7D68 to 0xB54fBd…f20A9b592495033 USDC From 0xB624AD…27B01658 to 0x8cb7d2…6ca4254a1186.263117 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00878876165827127 eth 0.00878876165827127 ETH
0x2f19e1…9f2559db	17086005	Thu, Apr 20, 2023 6:38 AM	0xD3F702…C09a574f	From 0xFDF9f3…f4703cB8 to 0x8c8A57…5c0cd31e0.001089901444843 ETH From 0x068a06…a6E09168 to 0xadE725…cc139E4D1.6 ETH From 0xb0Da31…Fb049822 to 0xa11083…758b85750.21 ETH From 0xDBCff9…Eb378c44 to 0x19eb89…cB1A497D27000 USDT From 0x7985Bc…c232497F to 0x3C0Ff5…7Cd7CF7710000 USDT From 0xfA1cc0…3F7C6124 to 0xFDF9f3…f4703cB80.103 ETH From 0xa14Db0…59D778eF to 0xA998dc…36e4e99320000 USDT From 0x987312…28128b72 to 0x0cDd0B…d9ce7c5F19753.08642 USDT From 0xFA1e3b…39506124 to 0xFDF36E…B0403Cb80.103 ETH From 0x987312…28128B72 to 0x0cdD0b…D9cE7c5f19753.08642 USDT From 0xC270DC…08Bb9EC8 to 0x939D88…4b76810E362.666081 USDT From 0xcC233A…5E7A719A to 0xC4c508…69444ebD370000 USDT From 0x2095B9…c9a5a49F to 0xB27548…aEC5DA8349725 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.008702453484656475 eth 0.008702453484656475 ETH
0x31785a…0a6f513f	17085238	Thu, Apr 20, 2023 4:02 AM	0xD3F702…C09a574f	From 0xA5e0ee…5F217A24 to 0x5ab87c…c6B358f21106 USDT From 0xa5e0EE…5f217A24 to 0x5ab87C…C5B358F21106 USDT From 0x759Ec1…4e4C3092 to 0x5726cA…6e03A48c14.83 ETH From 0x9B4dF2…138B603F to 0x49D043…E6f2074b88686 USDT From 0x75280E…38f49d5F to 0xD52674…E510e9330.25 ETH From 0xAb698B…1ABCe126 to 0xf2CDCE…C2764CAc440.274261 USDT From 0x304a47…aCC587e8 to 0x0884a5…1DDF0ed4380 DAI From 0x0884A5…1DDF0eD4 to 0xD07397…14c7670A0.005 ETH From 0xcbF361…3e2C411F to 0xB27548…aEC5DA8359447 USDT From 0x551b18…4Fc9e5aa to 0xe090da…FC41B41d8 USDT From 0x50e341…8dbaFcC8 to 0x5E85a3…942769a90.21533918 ETH From 0x304Ad4…450787e8 to 0x0884A5…1DDF0eD4380 DAI From 0xC92B2d…937eDCD4 to 0xaFa163…5b06E8e00.6 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.009354446009183932 eth 0.009354446009183932 ETH
0xf664e0…ed44e34c	17084876	Thu, Apr 20, 2023 2:48 AM	0xD3F702…C09a574f	From 0x9a7D66…d0737BE8 to 0x457aa9…03bE73621394.91 USDT From 0x4d050b…3bA767Ea to 0x7B4748…B9Fd0EE42.04549991 ETH From 0x760A0C…f9F0A568 to 0x5B80A6…02Ed7607300000 USDC From 0x128824…A18A0cc8 to 0xF73d2e…691A009a2000 USDT From 0xcbF361…3e2C411F to 0xB27548…aEC5DA8356155 USDT From 0x756375…cF47Ab0f to 0x61A538…23ba8aaB0.14207666 ETH From 0x077D36…9be7C4A4 to 0x17F676…a028F4ac3.49726039 ETH From 0x9A7d66…D0737be8 to 0x457AA9…00be73621394.91 USDT From 0xc741c8…7620705F to 0x9b6da2…7745DEc15905.728067000001 USDT From 0x218FA6…94528DD4 to 0x7B9140…cB091D10200 USDT From 0x70723D…3fA70bcF to 0x1a21eb…E5C6A7C526628.992445 USDT From 0x128B65…68A20Cc8 to 0xF73505…3EbF009a2000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.007094878392680065 eth 0.007094878392680065 ETH
0xb56203…f9d82349	17084769	Thu, Apr 20, 2023 2:26 AM	0xD3F702…C09a574f	From 0x885E48…56075E88 to 0x24ac93…291338ca50 USDT From 0x885e48…5a075E88 to 0x24aCC8…718638ca50 USDT From 0x7aA6A2…168C4972 to 0xAA9903…FEED1FD98625 USDC From 0x38A1A3…868c5c3F to 0x19dD29…057093B622486 USDT From 0xcbF361…3e2C411F to 0xB27548…aEC5DA835000 USDT From 0xc33141…9199c6fF to 0xD484EB…C400482211544.0115 USDT From 0xf8f27d…1f11B566 to 0xd3E7e5…83143D2B1318.9891 USDT From 0x2759bC…F3fF1aD8 to 0xD0Cc48…8759916F245 USDT From 0xc33141…9199C6Ff to 0xD484eB…c400482211544.0115 USDT From 0x96d3F1…99d4d1CF to 0x349b66…5EF93667999.907286 USDT From 0x68a53A…45dF50AF to 0x88166F…180e08Fe7000 USDC From 0x2759bC…F3FF1AD8 to 0xd0C1e2…0Cbd916F245 USDT From 0x38A1a3…868c5C3f to 0x19dD29…0b7093B622486 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.007379809966365851 eth 0.007379809966365851 ETH
0xa73132…828d842b	17071157	Tue, Apr 18, 2023 4:16 AM	0xD3F702…C09a574f	From 0x149282…21a312D4 to 0x19267A…b492af100.047015900777642 ETH From 0x8f0D50…b6617714 to 0xA5545f…3eF09Bf82000 USDT From 0x8F0D50…B6617714 to 0xA5545F…32F09BF82000 USDT From 0xc58Bb7…5D4E7c72 to 0xa7efF0…CF5AdC3516210.288034 USDT From 0xd1B6A2…BA75E4C6 to 0xE077bF…Da44449C80 USDT From 0xbf2d58…7266b466 to 0xF1d2Da…B5B7692335.00904 USDC From 0x8F0Bd0…FC15390A to 0xe53f9e…1eB4587e12011.64 USDT From 0xe3e3eD…09465162 to 0xB27548…aEC5DA8339733 USDT From 0x611305…e9d92d26 to 0xf441d4…5FCA94ab2008 USDT From 0x5C1C94…c70c9D66 to 0x386CeF…44A743AD1467.976554 USDT From 0xdfA045…5518B414 to 0x08253a…bd986A5E1300 USDT From 0x3af630…Ea0b3322 to 0xA6c508…9e7336cC100 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004206744054949275 eth 0.004206744054949275 ETH
0x649d8b…0142e987	17065108	Mon, Apr 17, 2023 7:44 AM	0xD3F702…C09a574f	From 0xcCc3cE…E60593E8 to 0x2454ec…226CD40710 ETH From 0x27899F…91E60FD6 to 0x35EE6a…f9B5DAb80.149458179353184 ETH From 0x6E3983…02905468 to 0xa87590…34AE2cB9100 USDT From 0xFcD078…45cD886A to 0x855bF5…8A1daB620.5 ETH From 0x7A0F85…a7E59188 to 0x72AD6D…e4F174f47246 USDT From 0x50BE13…80e56772 to 0x5d4e1e…eAdD49ca0.11066277 ETH From 0xFcD03d…41F5886A to 0x85500e…74e4AB620.5 ETH From 0x27899f…9EE60FD6 to 0x35e1B2…5D72DaB80.149458179353184 ETH From 0x8fCad4…9AFdbb2a to 0x7cB65b…39fD2E16100 USDC From 0x2095B9…c9a5a49F to 0xB27548…aEC5DA838016 USDT From 0x50Be13…80e56772 to 0x5d4598…837349ca0.11066277 ETH From 0x8FCAd4…96fDBb2A to 0x7CB65B…39FD2e16100 USDC From 0x7cB65b…39fD2E16 to 0x09Bb89…0c8CC03719240 USDC From 0x7A0f85…AdE59188 to 0x72Ad6d…eEf174f47246 USDT From 0xd74843…cEd290F2 to 0x633b33…Af738A2C0.878571117645105 ETH From 0x35EE6a…f9B5DAb8 to 0x97CE87…EA8382170.098621225642579 ETH From 0xd86E3A…611a1bc2 to 0xb32e7A…B417004a0.21545827 ETH From 0xD86e3A…6b1A1BC2 to 0xb32F6c…4D37004A0.21545827 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00483914214017472 eth 0.00483914214017472 ETH
0xd5169e…64b0d754	17050261	Sat, Apr 15, 2023 5:09 AM	0xD3F702…C09a574f	From 0xde8CcF…98d4A446 to 0x31D824…57D5732a0.107692941746375 ETH From 0x5D87bd…Bcd25714 to 0xbD5A46…764D8a0b10 USDT From 0x893049…10D9545F to 0xA1d7c4…2f30912c20699.317 USDT From 0xA472fb…09Adbd2F to 0xc1B725…F46Fa7d414 USDT From 0x751b1d…c386Ec08 to 0x366b88…3564cEa65000 USDC From 0x897b42…e85308fa to 0x58C91B…5d6fE8e04220.884279 USDT From 0xA472FB…09aDBd2f to 0xc1B72d…403ca7D414 USDT From 0x751B1D…C386EC08 to 0x366B88…3564cEa65000 USDC From 0xF44499…279A3854 to 0xD85782…3311DDdf1011 USDT From 0x96F65e…17485d52 to 0xD5ef6d…8e9Eaab710010 USDT From 0x7FCcE6…03cD6238 to 0xB27548…aEC5DA8310000 USDT From 0xc024ac…a749842A to 0x19f184…BB479Fd07000 USDT From 0xdb2a04…90B20E32 to 0xF5491f…69C4B40B3850 USDT From 0xdE8Ccf…98d4a446 to 0x31d83d…ff91732A0.107692941746375 ETH From 0x7bd2Cf…d7ECa948 to 0x17a4ce…51B658c00.454599595 ETH From 0xf448D5…02373854 to 0xD85782…3311DDDf1011 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.003904791263414384 eth 0.003904791263414384 ETH
0x75dbfb…5036a238	17038025	Thu, Apr 13, 2023 10:33 AM	0xD3F702…C09a574f	From 0x901B87…f28b4C78 to 0xC28e57…b03cfD4D100 USDT From 0x27899f…9EE60FD6 to 0xe65E3c…C8De962a953.1574 USDT From 0x08dA6A…06C18D08 to 0x9999c7…6424ca8630 USDT From 0xed6360…d7f8C414 to 0x463657…8267913D12.33 USDT From 0x937bf5…6ce801E8 to 0xC28e57…b03cfD4D746.324771 USDT From 0x27899F…91E60FD6 to 0xe65e3C…c2dE962A953.1574 USDT From 0xb81B80…186E4114 to 0x6c5E10…Cdf407f9739.977746 USDT From 0xe65e3C…c2dE962A to 0x3f20C5…e6663Cc730 USDT From 0x671533…Ea578bb2 to 0xa074a5…1083D2d110 USDT From 0x577310…ca65D43a to 0x6c5E10…Cdf407f9763.46923 USDT From 0xBf6443…3a8eb982 to 0x7cfEC1…4dCA265c59690 USDT From 0xd8B501…2C0801B2 to 0xF0103D…18061E9C215.728961 USDT From 0x2759bC…F3fF1aD8 to 0x79990c…00AEcED31.79421023 ETH From 0x34B992…735f69B2 to 0x92Ed44…2A5412f70.114974518220321 ETH From 0xe3e3eD…09465162 to 0xB27548…aEC5DA835111 USDT From 0x5Bf16a…440de48F to 0x57A976…1C69041D0.1 ETH From 0x08dA6A…0Cc18D08 to 0x9996de…82A4CA8630 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004981084442236051 eth 0.004981084442236051 ETH
0x5e3958…0350a9cc	17035257	Wed, Apr 12, 2023 11:59 PM	0xD3F702…C09a574f	From 0x0d2041…13e508Ff to 0x39497e…B3e9E7536000 USDT From 0xAe403b…F70c60F2 to 0xF3B007…25C302A31609.68 USDC From 0xCF54D3…09285086 to 0x4E50e6…6cb5c2062 ETH From 0x0F3E5f…23c7A852 to 0x6Ff412…66ff16842.501 ETH From 0xcf5009…44D05086 to 0x4E5098…55EBc2062 ETH From 0x35364d…93F989EF to 0x8c22cf…ae5891B90.002720272 ETH From 0xCd715E…261393e6 to 0x621553…1B780dB81000 USDC From 0xACba95…cA24dD98 to 0xA363a5…997D48820.1 ETH From 0xB30808…140C9822 to 0xC5778d…6075a6920.6 ETH From 0xb306b0…2cCd9822 to 0xC5778D…6075a6920.6 ETH From 0x5a47DF…75f94186 to 0xc3Cb10…b0f105542 USDC From 0xb4aA2F…FCd8d462 to 0xa9D1e0…B61D3E43827.359439 USDT From 0xf89b3D…b2704Bb4 to 0x8a3E91…c8bb5Eb499.5 USDT From 0x55a922…0C8dAB08 to 0x374FCF…887Eb0Ef0.1 ETH From 0x57f99c…05Ea4C88 to 0x885d86…3C0d3FEC2422.939754 USDT From 0xBdeF74…3BB42e76 to 0x8aC696…f8C15A1B1 ETH From 0xF2750E…A1772348 to 0xe9C5E1…26ea1beD80 USDT From 0xD264Ac…8fB0bA58 to 0xa96885…e1B34759900 USDT From 0x077D36…9be7C4A4 to 0xB8D503…4203E1060.10207463 ETH From 0x6AfE6C…B7a214F8 to 0x691CbE…461FdfA7400 USDT From 0xEe94b9…f630c024 to 0xBA00d1…107ab3a1499.742633 USDT From 0x10a320…52cdfB2f to 0x442602…1f2c8d96100 USDT From 0xeB6BD7…Fb3bc928 to 0xF5bC97…04391Fd3200 USDT From 0x7Ac68A…F9fa8CAF to 0xEfA3B0…322c7f4B4900 USDC From 0x077D36…9be7C4A4 to 0xBf4927…D79625080.59343207 ETH From 0x40711B…E856F806 to 0xF92992…C667fd3e1 ETH From 0xD1EdCD…f75DdA88 to 0x63464A…1D16B79B0.2 ETH From 0x13af0b…56872512 to 0x80cc11…41F1BCf80.301300000000009 ETH From 0x520a0a…7d8F9b86 to 0x8B7972…3F6F49658944.700528 USDT From 0x287539…D907F49a to 0x023043…3e6A1ee139.942922 USDT From 0xCcfefe…06F2a3e4 to 0x6C5491…F97320280.5 ETH From 0x0A4861…ff2BF952 to 0x4445BC…824789910.486144626055071 ETH From 0xC3c269…447fD64F to 0xDfaC38…3C9017561.5 ETH From 0x1935c5…78484e1f to 0x580101…Bbf859eb10 USDT From 0x063eD6…9dcbCFFf to 0x9b495d…13CEc39E8707.27 USDT From 0xdfA0e3…0141C3bA to 0x094332…6829Abc7100 USDT From 0xDEd197…feD53d22 to 0x915a8d…4bd3ad760.11956573 ETH From 0x69f307…8516Bb58 to 0x8Ab6DF…0Ba4C0D10.459315950165852 ETH From 0xF2750E…A1772348 to 0xcce281…6ca5eDfa311.72 USDT From 0xBFaFAB…Dd025C74 to 0x5D1459…0e5d34B710000 USDT From 0xbDea12…804Bbf32 to 0x7a7260…5eAd0232500 USDT From 0x8BCeaA…700C7C04 to 0x5f3eCA…826e7a422.300868 ETH From 0x89d863…9b29c4cf to 0x89d863…9B29c4Cf85725.850923 USDT From 0x55aAB6…35D8Ab08 to 0x374C2A…f246b0ef0.1 ETH From 0xC55EdD…5BA7E7fa to 0x87068f…c1e3C33b6533.299 USDT From 0x53B802…83bc0988 to 0x42655f…16508a6d30 ETH From 0xf56D10…A0f45afa to 0x013e16…c65D63460.178289897325683 ETH From 0x710FbA…6ce20A74 to 0x61a69f…a235587D105.258608 USDT From 0x10376F…B0595624 to 0xcb3aD5…0Ce8253124417.93 USDC From 0x115C3D…fB2e769f to 0x3a8Be4…789Ca3bd0.1245 ETH From 0xCDc253…5164F9eA to 0xa9D1e0…B61D3E432750 USDT From 0xC55EdD…5BA7E7fa to 0x87068f…c1e3C33b93 USDT From 0xCd726d…84883008 to 0xC0De18…9E0e48E20.296 ETH From 0xa21A16…2310F556 to 0x85c1e0…6e0737B9462.841927 USDC From 0x5Fb88B…5D7dEC84 to 0x6d24Ff…4CE0e5E45 ETH From 0x335C88…2ffDFB92 to 0x5c221F…075fDAA6869.49 USDT From 0x08a5c8…3b35e288 to 0x654fDb…0FC82c1f0.658425930134299 ETH From 0x8509FB…8B944036 to 0x9199Fc…217156091060.876 USDT From 0x10a320…52cdfB2f to 0x10a320…52cDfb2F46 USDT From 0x6d2185…7C84ac32 to 0x959c5D…80cdD8965000 USDT From 0xA00E2A…E9479e52 to 0xA2DeaA…4da331240.20318002 ETH From 0x8D3178…7Ba5d586 to 0xa9D1e0…B61D3E43745 USDT From 0x077D36…9be7C4A4 to 0xd49fDB…221384121.85806149 ETH From 0xB11b7D…8e506008 to 0x166D32…2d0fB04a40 USDT From 0x0F3E5F…23c7A852 to 0x6FF412…68Ff16842.501 ETH From 0x3F26D6…b771145f to 0x556ba5…f6c2F3120.345482650888525 ETH From 0x787B88…3B00C6cA to 0xE41bD7…De361bc0230.99 USDC From 0x1dEe03…8813E744 to 0x119E84…86098f47999.6517072988431 ETH From 0x098763…22F04E36 to 0x5B554c…0E46E3032486.217671 USDT From 0x0778fC…0E3bC4A4 to 0x2F4909…7E2De01a0.11519345 ETH From 0x797BA5…efCBAE48 to 0x738d11…C2483cf230578.104444 USDT From 0x2b4041…4559815F to 0xC410bA…76Dfb1a6951.611966 USDC From 0x7dB5Da…E3CC345F to 0x61c814…1bE4323110000 USDT From 0x10a320…52cdfB2f to 0x442602…1f2c8d96198 USDT From 0x8Eb228…19E16868 to 0xCcA3D3…67ba46226 ETH From 0x7546e7…07c88dc4 to 0x2212ba…a9F685Df74.848033 USDT From 0x512F8A…0cf44A34 to 0xA77aA4…Ff78e7450.26 ETH From 0x2B4041…4559815f to 0xC410ba…76Dfb1a6951.611966 USDC From 0xeD86b1…0044BadF to 0x8D2D4A…16fA3ac84 ETH From 0x787B88…3b00c6CA to 0xFE5B57…fD296Ed40.109577998950242 ETH From 0xB582b7…Ca3E271a to 0xa9D1e0…B61D3E43800 USDT From 0x25D757…03AA2796 to 0xeb3F77…ca5293840.2 ETH From 0xa76954…2a683b9A to 0xB5FF8B…624BB3452.15 ETH From 0xaB5034…2e5560bf to 0x0C8614…8Acf4c68120 ETH From 0xAB5034…2E5560bF to 0x0C862c…29A84c68120 ETH From 0x9D6771…1f16903A to 0x11b815…4B7697f6945.853537 USDT From 0xDF925C…A30e98e2 to 0x46c131…843426Bb2498.463445 USDT From 0xb36d86…657D9754 to 0x8786C3…65A6B2e475 USDT From 0xa9C2B9…2158A888 to 0x2e0270…af5130160.138888721388729 ETH From 0xb36d86…657D9754 to 0x35d2c5…513FB625430 USDC From 0x093a8c…E4e6F2df to 0xF49dB6…8746B65e26857 USDT From 0x40532E…85AdCf16 to 0xC187C5…56EE50541023.819983 USDT From 0x176A1a…2b97bBba to 0xB12321…34499D322500 USDC From 0xA91CCf…b78700f8 to 0x5b5ECf…E09B2e9F1924 USDC From 0x787B88…3b00c6CA to 0xFE5B57…fD296Ed40.103639199345 ETH From 0x66F379…4c021B58 to 0x24E01e…ED9563E11000 USDT From 0x14c401…D3117328 to 0xf6a70A…14EB77101.143788 ETH From 0x47e65d…3eCCD8e4 to 0x890cB9…a798D85E2500 USDC From 0xE78007…595Eb502 to 0xf486C6…4C3D8809350 USDC From 0x50e3e0…e1F7AeD2 to 0xbe12A6…5E0ca5083900 USDT From 0x56af11…714143ba to 0xcCa7F7…FA07DAD10.1 ETH From 0x741cB6…96311466 to 0xCD8cD0…987C81B8500 USDC From 0x611305…e9d92d26 to 0xEe3bC3…1320f65743.352601 USDT From 0xAB5034…2E5560bF to 0x0C862c…29A84c68100050 USDC From 0x0F4D0f…68094a8A to 0xB27548…aEC5DA8310 USDT From 0x3210aA…2Bf3De68 to 0x3C08a0…1E396Ce80.97852 ETH From 0x758E83…7C04c578 to 0x52Bf6A…0A7dDD36273763.3772 USDT From 0xDb9D0C…3709DdF6 to 0x312A8B…0Ac1C3504500 DAI From 0xCC0595…5261e626 to 0xEB2404…008C6C01820 USDT From 0x65a831…6bfC6eeA to 0xb2a157…6958A3340.2 ETH From 0x8166E2…61DD42E4 to 0x8E987C…d4ABa0dE0.9 ETH From 0x89d863…9B29c4Cf to 0x89d863…9b29c4cf85725.850923 USDT From 0x163B88…442396ea to 0x87449C…5bAE22C9750 USDT From 0x5B5ECf…e09B2E9F to 0xd55274…9a906E8f90.6 USDT From 0x7D9921…64D51542 to 0x545cD4…CE52D36E0.35 ETH From 0xED5435…D1217cCa to 0xF38c02…5Aecf9221438.428072 USDT From 0x10a320…52cDfb2F to 0x442602…1e2C8d96100 USDT From 0xb98D96…3985cFD4 to 0x0a5026…67B3b49A0.2 ETH From 0xFE5718…0928Ad2F to 0x90F0B5…E1922c0a179 USDC From 0x1A594a…Fa3b5166 to 0xc51E1E…81C8Ca462898.04584 USDT From 0x9F2E96…A9225D02 to 0xF5491f…69C4B40B4950 USDT From 0xB98d96…3485cFD4 to 0x0A5c56…bD28B49A0.2 ETH From 0x741Cb6…96311466 to 0xCD8cD0…987c81b8500 USDC From 0x374FCF…887Eb0Ef to 0x31DeEB…0c58902B0.099617096812434 ETH From 0xeb9415…968E9988 to 0xd03205…732d188E4357.618065 USDC From 0x0f0BAf…aeD29F0A to 0xaD233C…f12412AB3000 USDT From 0xC55EdD…5BA7E7fa to 0x8f3eB1…046973921.22609372 ETH From 0x787B88…3B00C6cA to 0xFE5076…F7A46ED40.109577998950242 ETH From 0xCd715E…261393e6 to 0x353B2d…017f4bE71000 USDC From 0x4acD2c…0cF13ba2 to 0x2d6323…b5398563300 USDT From 0x5545EA…f1F72a24 to 0xDa526B…fd179Af11500 USDC From 0x8522C0…c0F9eD96 to 0x61B753…287c438010181 USDT From 0xEd179e…38cF35ff to 0xfc224d…67ABF37F900 USDT From 0x787B88…3B00C6cA to 0xA73F2A…85Eb30590.214107155927921 ETH From 0x9716be…7E6A5768 to 0xf7D7AA…fB8A5BB80.6 ETH From 0x52A106…86A7Bb38 to 0xC0e0eC…3Aa78aA9300 USDC From 0xef98AB…DA372D22 to 0x8F2BCC…d802Fb0C0.1 ETH From 0xc1C241…eD517784 to 0x139973…2386731A178.74 USDT From 0x21db00…0b559Cc4 to 0x66935B…8421ED1650000 USDT From 0x6d325b…3899a6Af to 0x96e77c…DBea68dF395.85 USDT From 0x3af630…Ea0b3322 to 0x9D67cF…d63a2d550.11947677 ETH From 0x10a320…52cDfb2F to 0x10a320…52cdfB2f46 USDT From 0xbE005d…36648934 to 0x077457…5D8aBa8c98.93189877412819 ETH From 0x8509FB…8B944036 to 0xa38E7b…6Ebb168A1248.135776 USDT From 0xc55eDd…5Ba7E7fa to 0x8F3E06…56d173921.22609372 ETH From 0x1802d8…B5c9b466 to 0x033A4B…cFdE6cB40.0011 ETH From 0xCd715E…261393e6 to 0xB41406…DEC61F741000 USDC From 0x0E309D…0bBef58f to 0x55c2de…c7f146Ba4124.25 USDT From 0x5FB88b…597Dec84 to 0x6D24d4…3AdBE5E45 ETH From 0x14c401…D3117328 to 0xb4BF23…97f74f5E0.278522 ETH From 0xF2750E…A1772348 to 0x6d1e5a…373c4d124950 USDT From 0x1e9C57…32D6F8D6 to 0x052b2F…37B832490.140908 ETH From 0x5b5ECf…E09B2e9F to 0xD55274…9A906e8F90.6 USDT From 0xa21A16…2310F556 to 0x49190c…5dd712780.172149354188736 ETH From 0x9157cD…35E4fbc4 to 0x36327D…140E788510900 USDT From 0x8509fb…86944036 to 0xA38e7B…6eBB168a1248.135776 USDT From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe650 USDT From 0x787B88…3B00C6cA to 0x0aB6Ee…01e663750.417439996000924 ETH From 0x077D36…9be7C4A4 to 0x99A865…3c4AcC9d3.26203393 ETH From 0x06F7e4…1200F1c2 to 0xCFf888…90974bAc0.4 ETH From 0x175754…2f717834 to 0x67Cc28…986f300e10121.68 USDT From 0x837479…1E0a301f to 0xA092b7…eB47AF89765 USDT From 0xB1035E…1370d27a to 0x2dF8e5…Bc6A78c1500 USDC From 0xc1712B…39562Def to 0xe55Fd7…Ee845159211.82436 USDT From 0x077D36…9be7C4A4 to 0xA305fA…471dD6450.5 ETH From 0xc3c269…447fd64f to 0x1d0717…d6C8eCD70.45616496015889 ETH From 0xCa2652…20640b78 to 0x3779B7…dE0d60D03.38900100824636 ETH From 0x6149bD…cD220152 to 0x88b9bD…7A1B02140.260453293 ETH From 0x46fd91…CD8750cF to 0xbaD7bd…26833Fe40.1 ETH From 0x972B28…32288dc4 to 0xf35C99…1030d4614995.20872 USDT From 0x60E69B…2bd14fE2 to 0xa9D1e0…B61D3E431059.317611 USDT From 0x949024…2de9380F to 0x67539C…0500c0B9887.440143 USDT From 0x787B88…3B00C6cA to 0x5dc097…3a86Fa790.524561197405333 ETH From 0xa986C1…2789C4ff to 0xF5491f…69C4B40B2200 USDT From 0xbf2d58…7266b466 to 0xde2095…AB8257C450 USDT From 0x08f001…E0BBCCFf to 0xEb8594…a463fE5C500 USDT From 0xE708D8…759Aef0a to 0xF5491f…69C4B40B550 USDT From 0xa24e60…E416E2B6 to 0x7546e7…07c88dc40.107446867779765 ETH From 0xAEc2aF…c4ABe5B2 to 0x033A4B…cFdE6cB40.0011 ETH From 0x246E8F…9a91474a to 0x2aB461…c3c9625030 USDC From 0x3c7F16…c4Ea508f to 0x5A6C89…520B4c21249.670539 USDT From 0x611305…eCd92d26 to 0x86EB29…4b078EC23340 USDT From 0xC748a0…70C19986 to 0xCEC797…925795420.5 ETH From 0x13e22b…277f660f to 0x5E8e40…64628dBB35 ETH From 0x7cd28d…7AC99022 to 0x6ED630…8Dcc910E10000 USDT From 0xbdeA12…804BbF32 to 0x7a7260…5EaD0232500 USDT From 0x50BE13…80e56772 to 0xc2AcE3…9b653CFe4870 USDT From 0x07F358…b744EE32 to 0xC0D36b…e233E6be14970.792731000001 USDT From 0x865157…2872911a to 0x8b3c53…a5841ef3100 USDT From 0x4C8d0D…6c666dFf to 0x609D79…487ea0F320000 USDT From 0xF044F8…b1ED4D54 to 0x239Ea4…D212F8aC300 USDT From 0xcd715E…261393e6 to 0x621094…1E160Db81000 USDC From 0x2772A2…E8f232ef to 0xb9F4cE…9737A0cc4.269684256155453 ETH From 0xa21A16…2310F556 to 0xa81a00…E712A54B0.113016218291849 ETH From 0x8Eb228…19E16868 to 0xCcA3D3…67ba462210 ETH From 0x686aAa…1127C814 to 0x1072a9…5428684610 USDC From 0x9eCB1f…AeCbd9da to 0x327313…f2F0EfcA4900 USDT From 0x641e7e…66434618 to 0x1019b2…43CE4F7718.833577 USDT From 0x34Bb44…d81eD914 to 0x54025d…0cB2C6F71306214 USDC From 0xE78007…595Eb502 to 0xf486C6…4C3D8809350 USDC From 0x41Cc2C…45CfADD4 to 0x6Df5e4…9149A70a1108 USDC From 0x883bB8…581251bF to 0x93bc49…560ce9D961 USDT From 0x13b967…CD06078A to 0xc6C336…1084f41843475 USDT From 0x8Bcf07…57437C04 to 0x5F3eCa…826e7A422.300868 ETH From 0x4fA037…fD4d64e4 to 0xe4ede4…67b2Bce80.134200000000009 ETH From 0xf0D3Df…850d4B58 to 0xa3dc37…216222e39975 USDT From 0xa76318…8dBEd336 to 0xC5C758…5c48386730 ETH From 0xa9C23C…0Ba0a888 to 0x2e0007…fb4c30160.138888721388729 ETH From 0x011247…B9273DDF to 0xCCd1Ed…4B807aaa96.8 USDT From 0x758e83…7c04C578 to 0x52BF6A…0A7ddd36273763.3772 USDT From 0xE31D29…382d183A to 0xb1b2cF…fa76CE1916522.85 USDT From 0x5ab87C…C5B358F2 to 0x07c991…0Da46e33555 USDT From 0x7DFb4D…C917e3F4 to 0xBbbfd0…40392f2C800 USDC From 0x52d97e…49C75dd4 to 0x8ac6b1…4B09c8f3552.308933 USDC From 0x9d8256…8eC22358 to 0x938023…5180308E0.14 ETH From 0x89d863…9B29c4Cf to 0x89d863…9b29c4cf85725.850923 USDT From 0xce880a…9320C3DF to 0xdED5d7…752897F0160.05 USDT From 0xBAAcdB…56423E14 to 0xdB4117…a2129e8C0.172 ETH From 0x077D36…9be7C4A4 to 0xEb9baE…96EF13a10.69899844 ETH From 0x4C66B3…3B379838 to 0xD5BeF0…93Fd0B51950.894962 USDC From 0xe36d87…31d7AC8a to 0x5B3491…7AaD37A170000 USDT From 0x7D2AD7…A8ec2fAA to 0xFD32De…1e1c31b62083.74 USDT From 0x0778fC…0E3bC4A4 to 0x17cf5D…643F49560.12046219 ETH From 0x139837…7C11D0A8 to 0x32d392…63682Fd70.1560039 ETH From 0x737BE1…Ac3F8082 to 0xa325F9…5c7A57541 ETH From 0x3959DF…192E9644 to 0xD1E55A…ABcaB24620000 USDT From 0xA00E2A…E9479e52 to 0xA2Da44…112031240.20318002 ETH From 0x583c72…8CEb17D6 to 0x8F4440…8760aec61500 USDC From 0x5d0eD3…5658FE7F to 0xDA7F44…60F337580.1268 ETH From 0xE78007…595Eb502 to 0xf486C6…4C3D8809222 USDC From 0x4783ED…BDbd758f to 0x6a50fd…e014E1721.566507956794459 ETH From 0xe66f79…9216FF32 to 0xe80623…Fd53062A0.329448361818 ETH From 0x2BdF70…75f6F318 to 0x179Dc3…85B64aB20.160300105230534 ETH From 0xFE5718…0928Ad2F to 0xEb9415…968E99883289.925051 USDC From 0x8eB228…19e16868 to 0xCCA3d3…67Ba46226 ETH From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe60.5 ETH From 0x82B730…B65e7a72 to 0xB322d1…f3f397910.156190615026578 ETH From 0xe2c106…72755732 to 0x1d7df0…aa39871080790 USDT From 0xAB5034…2E5560bF to 0x3416Cf…113527c6101905.510081 USDT From 0x9B921f…915D71F6 to 0xe973AF…599efF2C0.5 ETH From 0x787B88…3b00c6CA to 0x213354…B399fF6f0.130309367176444 ETH From 0x36D94A…b654C80A to 0x07f533…18bA03B2250 USDT From 0x687c32…154b3E24 to 0x4d0B76…78DC9Fee1989997.900001 BUSD From 0x3bc10C…6f5EF3E2 to 0x3B44Bd…890791070.7 ETH From 0xCEB35c…075e4aef to 0x3C274e…d76b728230 USDT From 0xA00E2A…E9479e52 to 0xA2DeaA…4da331240.26122402 ETH From 0x4Fa055…bc1b64e4 to 0xE4eDb2…A700bCE80.134200000000009 ETH From 0x08a5c8…3b35e288 to 0x654fDb…0FC82c1f0.649 ETH From 0xb36D86…657D9754 to 0x8786C3…57A6B2E475 USDT From 0xA45558…d2824124 to 0x8ab530…9D48Fae7698 USDT From 0x7B9dbC…3D765a4F to 0x79876e…cDeDBDc80.205290470587604 ETH From 0x43Fc8A…2978243F to 0x70f6cb…fB5e9B961902 USDC From 0x49599b…E4DA8C66 to 0xBf6b30…d0c8CA43432 USDT From 0x40532E…85aDCF16 to 0xc187fE…9a7050541023.819983 USDT From 0x077D36…9be7C4A4 to 0x73DBC7…39C7381D0.2485255 ETH From 0xAcBa95…c624DD98 to 0xa363E5…28f848820.1 ETH From 0x0778fC…0E3bC4A4 to 0xd49075…77e684121.85806149 ETH From 0xEDF414…e73bcb32 to 0x8eBD7F…AFA403D70.1 ETH From 0x1Dd48a…47930d4a to 0x11b815…4B7697f65000.029183000001 USDT From 0x7Fb594…7573E2F6 to 0xA9c402…96DA5926200 USDT From 0x360075…f1F21592 to 0xb02Fe9…9690259B53.696295 ETH From 0x077D36…9be7C4A4 to 0x932D36…35987a810.16412134 ETH From 0x174bEd…39d9260f to 0x2dBbDd…0736Bcb90.12 ETH From 0x32143A…0DD3DE68 to 0x535Dcb…4654aaDb0.67727946 ETH From 0x1072a9…54286846 to 0xa9D1e0…B61D3E431500 USDC From 0x77c1bd…a47E07a4 to 0x8c2FE7…89b51e001630 USDT From 0xc8e0D3…E1256c9f to 0x11b815…4B7697f6118.658559 USDT From 0x077D36…9be7C4A4 to 0x14C740…Fd732ad30.92142558 ETH From 0x52132A…F1D9b3b6 to 0x35cf94…732B284d5308.139967 USDT From 0xb36d86…657D9754 to 0xb2a486…90dABe3C319.94 USDT From 0xFE5718…0928Ad2F to 0x5f42Dd…3fa02d11712.380188 USDC From 0xC61E04…Ea87D95f to 0x5C0017…f4f0384F499.762434 USDT From 0x0113C9…03763ddf to 0xccDB79…096c7aaA96.8 USDT From 0x033A96…b2E85B3a to 0xa4bD7F…2f24d0090.11 ETH From 0x327313…f2F0EfcA to 0xC68729…8d60D39B250 USDT From 0xDf4fCf…bfAB72F8 to 0xcaDE35…a8678fdd4.720883435455207 ETH From 0x787B88…3B00C6cA to 0x8C9374…296b2F8d50 USDC From 0xfB183e…a5fA68Ff to 0xCd7224…a97704Af10 USDT From 0x13bcF0…8CF5078A to 0xc6C3D3…889ef41843475 USDT From 0xFE8572…5072bb38 to 0x8F40E7…aC4cdB7410 USDT From 0x787B88…3B00C6cA to 0xA876B2…75E36E602.594499992112719 ETH From 0xa21a16…2310F556 to 0x4919aD…f86012780.172149354188736 ETH From 0xE665fc…796DFF32 to 0xE80623…FB53062a0.329448361818 ETH From 0x139837…7C11D0A8 to 0x07aF52…353eACA20.139494 ETH From 0x46fd91…cd8750Cf to 0xBAd7bD…26833fE40.1 ETH From 0xfB183e…a5fA68Ff to 0xCd7224…a97704Af10 USDT From 0xd5aa85…44B7F4aa to 0x73FfC3…775ADbbF210 USDT From 0x176078…360FbBbA to 0xB12380…aBF99D322500 USDC From 0x0Cb8CB…5582856f to 0xDA3B56…88Fc95351500 USDT From 0x4783eD…b7BD758F to 0x6a50FD…e914e1721.566507956794459 ETH From 0x077D36…9be7C4A4 to 0x7D827F…3ADee13d0.28214283 ETH From 0x3BBDdE…83E82D38 to 0x976746…4928b6A91810 USDC From 0x44A4F3…1f1fbA76 to 0x98500a…f8f151C00.1408 ETH From 0x077D36…9be7C4A4 to 0x42b3b0…16Beab3C0.12333191 ETH From 0x4eD175…27C68C8A to 0xc6f7D1…80ab1B5c1.03 ETH From 0x72d063…58716d24 to 0x6bB849…8DFe2E560.163311036985302 ETH From 0xe197FE…3C5d39D4 to 0x87d394…0c672a571100 USDT From 0xB32bdf…54bCd852 to 0xDFe328…9B9b6F96190.6 USDT From 0x3E2dAb…DD9C410F to 0xF27186…61eEeA900.18 ETH From 0x71991a…22E81A34 to 0xa6B68F…6e7280b8164.844745 USDT From 0x66F379…4c021B58 to 0x24E01e…ED9563E164568.3119 USDT From 0x46B074…0dD382a6 to 0xF5491f…69C4B40B1657 USDT From 0x740C68…7829FEc6 to 0xB7d1B4…f34E71a9149.806662 USDT From 0x32143A…0DD3DE68 to 0x3c0C49…1C036cE80.97852 ETH From 0x01c1B4…21b00fbF to 0xF5491f…69C4B40B550 USDT From 0x687c32…154b3E24 to 0x4d0B76…78DC9Fee1989997.900001 BUSD From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE650 USDT From 0x077D36…9be7C4A4 to 0xEb9baE…96EF13a10.25491681 ETH From 0xAA9Ad4…B54Fdc08 to 0xa0b445…E158f9B76500 USDC From 0x50BE13…80e56772 to 0x5818B0…F4Be71e0468.391518 USDT From 0x3FdD7E…1E363C22 to 0xDBe194…c91BC9760.1345 ETH From 0x32eFD7…a0F58704 to 0xD66a77…B9253f9140000 USDT From 0x5BCbdf…D9204F72 to 0x270B04…b75C3C23879.2546 USDT From 0x21bC7f…F5EDB948 to 0x1C6fdb…341D0a9c0.0268097 ETH From 0xA45558…D2824124 to 0x0FDaa2…9DE45932501 USDT From 0x077D36…9be7C4A4 to 0xEb9baE…96EF13a10.75393799 ETH From 0xA24E60…E416e2B6 to 0x7546E8…8b958dc40.107446867779765 ETH From 0xC748a0…70c19986 to 0xcEc4e2…558695420.5 ETH From 0x5B5ECf…e09B2E9F to 0x4eD348…F1de5c3d3320.61 USDT From 0x2b538E…3A11Cc76 to 0xf8E027…1D64A7B80.5 ETH From 0x0778fC…0E3bC4A4 to 0x767a8f…89103AC61.23101943 ETH From 0x1935c5…78484e1f to 0x580101…Bbf859eb50000 USDT From 0x817023…053aA89a to 0xe9EEFB…CD30e5862200 USDT From 0x5B5ECf…e09B2E9F to 0x4eD348…F1de5c3d3320.61 USDT From 0xC55EdD…5BA7E7fa to 0x7dD5AD…7D9A7B430.53977307 ETH From 0x686Aaa…1627C814 to 0x1072A9…542868464490 USDC From 0x865157…2872911a to 0x8b3c53…a5841ef396766.81646500001 USDT From 0xa21a16…2310F556 to 0x5a4Ca8…38af15Ef0.554591474878195 ETH From 0x3F26D6…b371145F to 0x556bA5…f6C2F3120.345482650888525 ETH From 0x317f69…29127344 to 0x459C78…ae47bEaB0.0525 ETH From 0xA9c46e…3aE55926 to 0x0CC19e…b68D627A0.03430057814143 ETH From 0xd107dD…13fb1EA4 to 0x21bC7f…F5EDB9482 ETH From 0x25dB4f…aA312796 to 0xeB38d8…B1eb93840.2 ETH From 0x2b538E…3a11cc76 to 0xF8e027…1364a7b80.5 ETH From 0x14c401…D3117328 to 0xb4BF23…97f74f5E0.355368 ETH From 0x849a02…7994AD96 to 0x76d78f…abce0212499.1 USDT From 0xCEb35C…075e4aeF to 0x3c27E2…5a88728230 USDT From 0x1A59ee…a68C5166 to 0x316DC3…dd71907c2136.855294 USDT From 0x139837…7c11D0A8 to 0x07aCc0…7C21Aca20.139494 ETH From 0x0A1E2a…36213794 to 0x74e518…d1e6b8Ad17000 USDT From 0x797Ba5…EfCbAe48 to 0x738bFE…29413cF230578.104444 USDT From 0x73C481…405c66d8 to 0x314363…Ea3d0FdC0.2 ETH From 0xB0fFEa…0E073034 to 0x275Fe2…D90626EE300 USDT From 0x1dEe03…8813E744 to 0x119E84…86098f470.5 ETH From 0xB12Bf1…C21Cb18A to 0xf45734…0f7e082A0.11 ETH From 0xF6F0F4…6Dd20206 to 0x34E158…728711ee499.6 DAI From 0xc1C241…ed517784 to 0x139973…2386731A178.74 USDT From 0x9ecb1F…aECBd9Da to 0x327313…FDf0efCa4900 USDT From 0xf6975F…57867666 to 0x5B08a2…72CeDf09600 USDT From 0x04C079…40957058 to 0x475E3b…262FAC801266.727919 USDT From 0x5A47DF…75f94186 to 0xC3CF14…c03d05542 USDC From 0x849A02…7994Ad96 to 0x76d767…e3920212499.1 USDT From 0xDFaa75…c4B600b8 to 0x66d112…c762DD391005.98809 USDT From 0x2e7ee2…e169c63A to 0x923A0C…2A0996423297 USDT From 0xd51078…38dd4626 to 0x40B709…09873D383000 USDT From 0x50186b…4516bE22 to 0x87B42f…23b0e67C25149.187626 USDT From 0x787B88…3B00C6cA to 0xFE5076…F7A46ED40.103639199345 ETH From 0xfe8572…5072BB38 to 0x8f40E7…AC4CdB7410 USDT From 0xfc7d1B…DE498532 to 0x7868d0…c0cD17ba1000 USDT From 0xa88902…bec90224 to 0x1098e4…f512fC040.160368194333962 ETH From 0x0ffbff…4EEEBA78 to 0xe58596…8D2b9c310.3 ETH From 0x3CB5e8…E63c3f9F to 0x935f64…cE4205B51500 USDC From 0x13af3E…AE6F2512 to 0x80C674…6599bCF80.301300000000009 ETH From 0xa21A16…2310F556 to 0x5A4E29…1CEF15EF0.554591474878195 ETH From 0xDFaa75…c4B600b8 to 0x327eD0…8Cbc68670.44638994 ETH From 0x4d050b…3bA767Ea to 0xF2d7cb…222A156b5329.34 USDT From 0xb36d86…657D9754 to 0x35d2c5…513FB6251670.75 USDC From 0xbF05b5…d80478D6 to 0x6C05CB…D0c1bB395000 USDT From 0xCd722e…60f43008 to 0xC0dE05…23A148E20.296 ETH From 0xed179E…38cF35FF to 0xFC2ABf…a202F37f900 USDT From 0xf2750E…A1772348 to 0x6D1E5a…393C4D124950 USDT From 0x64C4F0…c0F57D66 to 0xFf2248…CD84dC3110000 USDT From 0x583C72…8AeB17d6 to 0x8f44d4…236BAEc61500 USDC From 0xa27a63…192481EF to 0x7b1F6d…6Dfb9b0b75000 USDT From 0xA986c1…2889c4Ff to 0x166dB8…73E8B04a35 USDT From 0x1dEe03…8813E744 to 0x119E84…86098f47399192.799 USDC From 0x71cc88…98c4C142 to 0xd5FBDA…De292d470.129439956518136 ETH From 0xfd13C9…2268A2E2 to 0x056bEB…14Fec1C1526.81173 USDC From 0xF384Ee…D635a0ef to 0xb11E7b…44FaA7A31000 USDT From 0x53EdC9…B93E2Ac6 to 0x8CC4BE…1a390C3B0.217 ETH From 0x32eBaD…7D8Cac56 to 0xebe2cD…6790461e0.146969544051835 ETH From 0x7b9605…dd735a4F to 0x7980Df…D627Bdc80.205290470587604 ETH From 0xBfceD4…6DEA0F4F to 0x637753…d8E0c7E71750 USDT From 0x6d211a…6724AC32 to 0x959Cc1…7891d8965000 USDT From 0x013e16…c65D6346 to 0x991bC2…EA61F06F0.0064877816257 ETH From 0xca2DF8…cB0b058a to 0x2D0B3c…3C22C4e6507.975228 USDT From 0xc3d4de…85bD44Da to 0xb70395…Ebc82A6D0.008220139061127 ETH From 0xb36d86…657D9754 to 0x1C2979…9d55eca70.37304308 ETH From 0xce3b9F…26076414 to 0xD7A5be…51e7826384.94 USDT From 0x437b32…F0152EE2 to 0x736d70…C8F8E7151000 USDC From 0xA45558…d2824124 to 0x0fD85F…C86f5932501 USDT From 0x0727f5…0ba03d12 to 0x331d85…EcEa4ef5100 USDT From 0x077D36…9be7C4A4 to 0x7D827F…3ADee13d0.25627471 ETH From 0xFE5718…0928Ad2f to 0xeb9415…968E99883289.925051 USDC From 0x6B4960…aD83F8af to 0x8AA195…c5686d8F0.94 ETH From 0x817023…083aa89A to 0xE9ee8e…408cE5862200 USDT From 0x27F9B8…5496C1e8 to 0xc88f76…4710E7b1100 USDC From 0x16D0D5…c15B901F to 0x1EfAeA…79D9c5B05000 USDC From 0x27F1A9…030b60f4 to 0x687c32…154b3E241999996.0000000002 BUSD From 0x3a5319…9cAB4A0f to 0x4323c3…E2149fCa0.43 ETH From 0xED86B1…0944BaDF to 0x8D20CB…f13B3ac84 ETH From 0xc61E04…EA87D95F to 0x5C0017…F4f0384f499.762434 USDT From 0xfC7d1B…Db498532 to 0x786c4d…cf1e17bA1000 USDT From 0xfB183e…a5FA68ff to 0xcd7224…A97704AF10 USDT From 0x4Aa51C…Db7425b8 to 0x17F4c6…bD8B72aD1200 USDT From 0xb12bf1…cD1CB18a to 0xF45734…0f7E082A0.11 ETH From 0xC5DDFD…729B7326 to 0xd5FBDA…De292d470.148336367385156 ETH From 0x27f1A9…030b60F4 to 0x687c32…154b3e241999996.0000000002 BUSD From 0xEEC854…da90eB98 to 0x289EE1…17802a9915000.883687000001 USDC From 0xcA2df8…C90B058A to 0x2d0B3C…3C22c4E6507.975228 USDT From 0x65a74f…e63F6eEa to 0xb2A1a7…2b50a3340.2 ETH From 0xF8a25D…9bC061Ba to 0xD6e9f4…c18805B40.169 ETH From 0x077D36…9be7C4A4 to 0x17cF9d…783a49560.12046219 ETH From 0xDF5EDD…57054D32 to 0x829026…2B7A7C0C1000 USDT From 0xAA9Ad4…B54Fdc08 to 0xa0b445…E158f9B7500 USDC From 0xB3122D…A63e7AC4 to 0xe4b32F…73cc19390.4981193 ETH From 0x6BA034…06ea7d48 to 0x2E084E…a9092410120 USDT From 0x02AA41…1e58Dba2 to 0xf871c8…a7B00aA11000 USDT From 0xB63d27…2d160E48 to 0xf6F0F4…69D20206350 DAI From 0x8eB228…19e16868 to 0xCCA3d3…67Ba462210 ETH From 0x077D36…9be7C4A4 to 0xEb9baE…96EF13a10.19209643 ETH From 0x8F0Bd0…FC15390A to 0xdc9B5d…AE2CF5f8985 USDT From 0xCcF3B8…7242A3E4 to 0x6c5802…110A20280.5 ETH From 0x787B88…3B00C6cA to 0x14dF93…0a239C2d0.114553996770722 ETH From 0x2FC272…311e760F to 0x8ecd92…666304eB0.377415458937198 ETH From 0x0778fC…0E3bC4A4 to 0xBf4C35…729A25080.59343207 ETH From 0x9716d8…d3fE5768 to 0xF7D7AA…fB8A5BB80.6 ETH From 0xB0fFEa…0E073034 to 0x275Fe2…D90626EE210 USDT From 0x69f307…8516Bb58 to 0x8Ab6DF…0Ba4C0D10.286507262012098 ETH From 0x5D0ED3…5d58FE7F to 0xDA7f44…69F337580.1268 ETH From 0x9A7d66…D0737be8 to 0x050517…571b347D142.56 USDT From 0xC35193…8f77bcE6 to 0x36F764…9EbD71331.720078928721279 ETH From 0x14c401…D3117328 to 0xC3d410…34D444dA1.912248 ETH From 0x44cd13…924AB5B6 to 0xA19f4E…46A5e8911100 USDT From 0x520a0a…7d8F9b86 to 0x8B7972…3F6F49651016.424528 USDT From 0x737256…09c08082 to 0xa32DB3…86C557541 ETH From 0x27f1A9…030b60F4 to 0x687c32…154b3e248499995.5 USDT From 0xb6a041…1fceD8E6 to 0xCE204d…c7cc46cd2000 USDT From 0x435A11…5a3b37b6 to 0x08185c…1e87e0ee100 USDT From 0xF8a29f…544B61bA to 0xd6eDE6…086105b40.169 ETH From 0x404460…dd482e32 to 0x821f34…27C6A0990.13853247 ETH From 0xEe30E4…38c93F2A to 0xA8eCa1…626f45B923563 USDT From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE60.5 ETH From 0x86CAD6…1c743332 to 0x9239dF…7957B3c3360 USDT From 0x3959dF…192E9644 to 0xd1e55a…AbCab24620000 USDT From 0x50186b…4516bE22 to 0x87B42f…23b0e67C25149.187626 USDT From 0x335c88…21fDFb92 to 0x5c228F…2ED8dAA6869.49 USDT From 0x21Db00…0B559cC4 to 0x66935B…8421Ed1650000 USDT From 0xCC2bB1…0d82f512 to 0x7C160D…a090c9D0302.781845 USDT From 0xDF5EDD…57054D32 to 0x85B57b…53F0fBB516037.117074 USDT From 0x077D36…9be7C4A4 to 0x98Bf6E…75491f1f0.39664708 ETH From 0xB11B7d…8e506008 to 0x166dB8…73E8B04a40 USDT From 0x9d8256…8eC22358 to 0xF090f2…41Db623f0.14 ETH From 0x071Cbe…A8D2E27a to 0xa9D1e0…B61D3E43600 USDT From 0x791bB1…40d14208 to 0xdCE9af…F495B0601100 USDT From 0x50BE13…80e56772 to 0xd120Cf…96a9B68749958 USDT From 0x9B002E…673Ae212 to 0xF2Ed2A…0E3C29E60.02 ETH From 0xD7036C…27afE1da to 0xB81752…808a6F6e7.42172470138445 ETH From 0xeef114…7ee91D14 to 0x9b2031…9424B29661 DAI From 0x24d197…f22b2166 to 0x787B88…3b00c6CA501.6 USDT From 0xCd715E…261393e6 to 0xe016f7…eA2FE1fB0.196047870382666 ETH From 0x2E7Ee2…e869C63a to 0x923A0c…220996423297 USDT From 0x82F5dE…2A5aD2cA to 0x0c612B…69F010591472.022467 USDC From 0x6BA034…06ea7d48 to 0x61ab3D…1E7bD18c120 USDT From 0x5C5D9B…5aEF6578 to 0xf670E2…0d88bf0c19.600457 USDT From 0x14c401…D3117328 to 0xE68eaC…e839aa470.195189 ETH From 0x7D2AD7…A8EC2fAa to 0xFd32dE…1E1C31B62083.74 USDT From 0x547DaB…6775B02a to 0xa9D1e0…B61D3E434609.615066 USDT From 0x9A7d66…D0737be8 to 0xdDbfce…039e283755.44 USDT From 0xCd715E…261393e6 to 0x9Bf2eb…8b2D270D1000 USDC From 0x32Dfb5…125C3Ae2 to 0x36D049…3c83E363991 USDT From 0x163B88…442396ea to 0xe4aC52…f88A1804750 USDT From 0x972B28…32288dc4 to 0xf35C99…1030d4610.156042568204265 ETH From 0xc3e4f1…d8a29426 to 0x82d3bB…47B3d2a340000 USDT From 0x013356…8bc92b68 to 0x50De7B…0FBb17ba313 USDT From 0xded1a0…14d23d22 to 0x915ACD…5F7bAD760.11956573 ETH From 0x4EdaE4…8B2669E6 to 0x013Ac7…542d80690.522212300188518 ETH From 0x8a2B0B…7a1821a8 to 0x61Adbe…9B3C43000.1 ETH From 0x41c134…A9B4adD4 to 0x6Dfb07…0053A70a1108 USDC From 0x013e16…c65D6346 to 0x991bC2…EA61F06F0.0064877816257 ETH From 0x733a63…f3f8E4E2 to 0x708E09…e835EE312482.410861 USDT From 0xBFaFAB…Dd025C74 to 0xb7e753…B8531e7D6000 USDT From 0xFE5718…0928Ad2f to 0x90F0B5…E9922C0A179 USDC From 0xD107dd…13FB1ea4 to 0x21Bc7f…F5eDb9482 ETH From 0x62E345…c698759f to 0x3C0a46…Bdf77C01598.935825 USDT From 0x8f0BD0…Cc15390a to 0xDc9b5D…AC2cF5f8985 USDT From 0xdE82f9…0F28CDB2 to 0x8082FF…51bCC21175896 USDT From 0x27F1A9…030b60f4 to 0x687c32…154b3E248499995.5 USDT From 0x1dEe03…8813E744 to 0x119E84…86098f470.497558664442532 ETH From 0x8Fc643…B83CEE6F to 0x5A962b…888463e15964.75 USDT From 0x79BC9C…51d3fCb2 to 0xccbAC4…b6da03730.6 ETH From 0x6D325B…3899a6Af to 0x96EAC7…E83c68DF395.85 USDT From 0x14c401…D3117328 to 0x28AFB6…4aa7e7C11.143788 ETH From 0x32eFD7…a0F58704 to 0xD66a77…B9253f9120000 USDT From 0xC71117…976895F8 to 0xD75CCb…c9d43Ac30.1 ETH From 0x104aEA…A7fb8946 to 0xA8C1E8…bdF4e9E02000 USDT From 0x5929Bc…6485B6C4 to 0x5Be724…CB1507Cc4000 USDT From 0x7EA221…6A1F94e8 to 0x2a85c3…8F760f9d0.3 ETH From 0x73A1Fa…4EFdE562 to 0x63084b…4B49ad47200.150713 USDC From 0xf89b3D…b2704Bb4 to 0x8A34F6…c66e5eb499.5 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.09299243356372829 eth 0.09299243356372829 ETH
0x5c6f77…7ec8e483	17032476	Wed, Apr 12, 2023 2:20 PM	0xD3F702…C09a574f	From 0x453FCc…1e518F84 to 0xC841c1…e534Be822824 USDT From 0x83D238…4FA61194 to 0xCe42B5…f70E9c9910000 USDT From 0xD9106C…918Bcb58 to 0xC8b0B2…726d238c2000 USDT From 0xe7185d…f5393342 to 0x5bcbdf…d0204f72100 USDT From 0x68F96C…01C898d4 to 0x7b4406…24DBA3b00.201542084866492 ETH From 0xe7185d…f5393342 to 0x5BCbdf…D9204F72100 USDT From 0xF2750E…A1772348 to 0xC9434d…CC57A597385 USDT From 0x453fCc…1c518F84 to 0xc84111…744ebE822824 USDT From 0x356Cd9…Dd45F8A2 to 0xD98496…5948437b0.1 ETH From 0x077D36…9be7C4A4 to 0x3bD97f…5FF9D0B30.10615857 ETH From 0xdf7518…838c097f to 0xA56cea…0Eb680E02200 USDT From 0xe3e3eD…09465162 to 0xB27548…aEC5DA839131 USDT From 0x002C12…eA0b5f86 to 0x879f4a…3E531B4e685 USDT From 0xB7B3BB…28dDeCAF to 0x699caf…bc53e3a585603.07 USDT From 0x6E4B46…526f9624 to 0x2bb2A4…da358489279.090909 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004338890312964885 eth 0.004338890312964885 ETH
0x5d08ca…b930425a	17023106	Tue, Apr 11, 2023 6:32 AM	0x2c4c15…08c874CE	From 0xB97d06…7b62fcfF to 0x62599C…8c2850D870200 USDT From 0x5Ca3A1…810F184a to 0x4e0ad6…03E014663160 USDT From 0xD16Ca2…86A571fa to 0xAe0cAE…02553a1D20000 USDT From 0x35c2B1…dB60E224 to 0x06F5D4…c4ca33F00.521 ETH From 0x913f31…f57d1b72 to 0x1EB354…AFF2d1F30.1 ETH From 0x787B88…3B00C6cA to 0x75bbD2…ed9526780.130224998063554 ETH From 0xb97d06…7B62fcfF to 0x62599C…8c2850d870200 USDT From 0xe1c070…33371566 to 0xB27548…aEC5DA8327832 USDT From 0xf2c40B…2cdB0412 to 0x48cA51…7650eA25970.580674 USDT From 0x5Ca307…A0Ba184A to 0x4e0199…7f2C14663160 USDT From 0x787B88…3b00c6CA to 0x75Bd8C…f0af26780.130224998063554 ETH From 0xd742c6…71dAc8F6 to 0x042c5C…15B47ed3550 USDT From 0x6fE028…7A01C10A to 0xD51991…08BEEfb58000 USDT From 0x4e0199…7f2C1466 to 0x2ab570…3606eb6A0.0214880057764 ETH	0xBC7c90…6a255682	0 eth 0 ETH	0.002982446682562138 eth 0.002982446682562138 ETH
0x797db3…81ddd1a8	16989637	Thu, Apr 6, 2023 12:42 PM	0x2c4c15…08c874CE	From 0xAfc53d…Ec3FF7D4 to 0x7DffD5…9eFaad900.46752421 ETH From 0x5B5efD…696449A2 to 0x697707…9fAAaB490.5 ETH From 0x3D8e06…977dffD6 to 0x36D4cA…94865Bd91152.28 USDT From 0x88bb26…651d08b6 to 0x3654a0…0f0cF1dE933.874526 USDT From 0x2151C9…7BCdf964 to 0x6C9bf2…52efD04630178.04 USDT From 0x76247D…A8d6eCa8 to 0xEbB886…2a3A773f2905.2 USDT From 0x077D36…9be7C4A4 to 0x743021…B259f9b70.13993572 ETH From 0x27899f…9EE60FD6 to 0xEB3636…C81e284E0.165589953396766 ETH From 0x2151c9…7BCDf964 to 0x6c9bf2…52Efd04630178.04 USDT From 0x2759bC…F3fF1aD8 to 0x2D8B62…4e3933100.15681459 ETH From 0x76247D…a8D6eCa8 to 0xEBbD39…4BC0773f2905.2 USDT From 0x496655…9398B1c8 to 0xB27548…aEC5DA8320000 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.003885823660320414 eth 0.003885823660320414 ETH
0xcbda73…eb69b578	16978058	Tue, Apr 4, 2023 9:05 PM	0x2c4c15…08c874CE	From 0xef682a…8184A79f to 0xa9D1e0…B61D3E436500 USDC From 0x15724D…815E3E36 to 0x11b815…4B7697f6504.3 USDT From 0x9d1342…C43da2F4 to 0xB1FAF2…5Bd8209c0.005347078890801 ETH From 0xC6F1b5…a09E1478 to 0x628556…50b9bA4911196.903601 USDT From 0xb7BA02…72589D66 to 0x4AA2c3…e6Ef24Fb9765.096296 USDT From 0x077D36…9be7C4A4 to 0x46061a…A2fDA26A1.05033391 ETH From 0x3c7e9D…79466a8F to 0xB6993D…22cE8471133650 USDT From 0x46006B…2D94A26A to 0x2ED129…AE48f8bC0.020705520908021 ETH From 0x157725…286BC672 to 0x766182…6742CEF691.23 USDT From 0x1577f6…C4e8c672 to 0x766182…6F42cef691.23 USDT From 0xd52450…A20ae6B8 to 0x654fb0…258E774C1108.352176 USDT From 0x0778fC…0E3bC4A4 to 0x46006B…2D94A26A1.05033391 ETH From 0x7FCcE6…03cD6238 to 0xB27548…aEC5DA838490 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.006553404915320592 eth 0.006553404915320592 ETH
0x8bc6e9…75aec444	16975674	Tue, Apr 4, 2023 12:58 PM	0x2c4c15…08c874CE	From 0x459D2E…2015AA7F to 0x29Fd09…c62B2De6127.873636 USDT From 0x59D3AE…591CF4E8 to 0x13467A…eEa2124F19.99999 USDT From 0xA7Fb99…BF3a23D8 to 0xc5dE7c…814b94d9400000 USDT From 0x45942f…c50caa7F to 0x29Fd7f…5d782de6127.873636 USDT From 0x949024…2DE9380F to 0xce1325…57093B4249992 USDT From 0x3e4f82…47398394 to 0x429Bc9…725409Fa5000 USDT From 0x32143A…0DD3DE68 to 0xc5CC53…80cDB9250.34594989 ETH From 0xce82DF…A2551cE8 to 0x7Fe542…560ee6660.35 ETH From 0x949024…2de9380F to 0xce1325…58093b4249992 USDT From 0x1bA7c9…10127F8a to 0x39FF5a…1AeFbec75000 USDC From 0x79Fa4b…8A3f848a to 0x44b374…a51615E00.3 ETH From 0x3e4f82…4c398394 to 0x4291f6…9b3309fa5000 USDT From 0x6EA1C8…a7F33772 to 0x748980…8E560a66700 USDC From 0x70273B…eF2B413a to 0xa8f421…57dFDce02148 USDT From 0x5203Ec…BC678808 to 0x0c0183…20F3937355000 USDT From 0x036E10…66bebe4A to 0xB27548…aEC5DA832 ETH From 0x59D38d…19b1F4E8 to 0x13463C…3332124F19.99999 USDT From 0x6EaB62…73043772 to 0x7486c3…B6240A66700 USDC From 0xce82df…A6551cE8 to 0x7fe55b…7e38E6660.35 ETH	0xBC7c90…6a255682	0 eth 0 ETH	0.005005321972801263 eth 0.005005321972801263 ETH

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