Address 0xB5ed9Fc91746FC0D0a2Dced8555703328bFA328a

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
0x11820b…ba1f3940	17470734	Tue, Jun 13, 2023 1:19 PM	0x27A588…Ead24AC3	From 0x0DbD38…800059C4 to 0x9427Ec…3F84Ecc3400 USDT From 0x0DbD38…800059C4 to 0x9427Ec…3F84Ecc30 USDT From 0x50BE13…80e56772 to 0xEd9590…7a0909980.11282626 ETH From 0x50Be13…80e56772 to 0xed9819…633709980.11282626 ETH From 0xD39CAE…885f3a94 to 0xfdd8b6…aDF8ca4A100 USDT From 0xD39CAE…885f3a94 to 0xfdd8b6…aDF8ca4A0 USDT From 0xBfc1B9…062e086f to 0xadB7a9…C343B47B700 USDT From 0xBfc1B9…062e086f to 0xadB7a9…C343B47B0 USDT From 0x16DB0d…E4d6c7e4 to 0xB5ed9F…8bFA328a1762.655595 USDT From 0x16DB0d…E4d6c7e4 to 0xB5ed9F…8bFA328a0 USDT From 0x66971B…a8764298 to 0xb94a5F…5Be826f95200 USDT From 0x66971B…a8764298 to 0xb94a5F…5Be826f90 USDT From 0x7C207B…7b8877E6 to 0x558fB8…15A08189150 USDC From 0x7C207B…7b8877E6 to 0x558fB8…15A081890 USDC From 0x5862C7…34009B2f to 0x8753f4…5a9668a2299.986204 USDC From 0x5862C7…34009B2f to 0x8753f4…5a9668a20 USDC From 0xd6563A…A928E0af to 0xE88bfa…654DD6f21.425029213098868 ETH From 0x5862C7…34009b2f to 0x8753f4…559668a2299.986204 USDC From 0x5862C7…34009b2f to 0x8753f4…559668a20 USDC From 0xDD7f74…0fd3e116 to 0x84cF43…7202FAa7620 USDT From 0xDD7f74…0fd3e116 to 0x84cF43…7202FAa70 USDT From 0xD6563a…A528e0af to 0xE88b4E…8380D6f21.425029213098868 ETH From 0x16dB0D…E4D6C7e4 to 0xB5ed9F…8BFA328A1762.655595 USDT From 0x16dB0D…E4D6C7e4 to 0xB5ed9F…8BFA328A0 USDT	0x401d25…44198659	0 eth 0 ETH	0.006131857392804176 eth 0.006131857392804176 ETH
0xd940bf…9d18680f	17470628	Tue, Jun 13, 2023 12:58 PM	0x27A588…Ead24AC3	From 0xE65494…ACA9D28A to 0xDa57a6…e8B863430.4 ETH From 0x201ce5…26cD6a9F to 0xB5ed9F…8bFA328a180699.93463899998 USDT From 0x201ce5…26cD6a9F to 0xB5ed9F…8bFA328a0 USDT From 0x7BC14F…B6863EFA to 0x8aaFd6…54bFA3c843.99 USDT From 0x7BC14F…B6863EFA to 0x8aaFd6…54bFA3c80 USDT From 0x077D36…9be7C4A4 to 0xB95aC5…FedCB7E71.38504366 ETH From 0x201CE5…2BcD6A9F to 0xB5ed9F…8BFA328A180699.93463899998 USDT From 0x201CE5…2BcD6A9F to 0xB5ed9F…8BFA328A0 USDT From 0xA31810…f3215A42 to 0x4058f0…217F2D6D13500 USDT From 0xA31810…f3215A42 to 0x4058f0…217F2D6D0 USDT From 0x7bc14f…b6863EFA to 0x8AAF15…6B7ea3c843.99 USDT From 0x7bc14f…b6863EFA to 0x8AAF15…6B7ea3c80 USDT From 0x10437c…90C420bA to 0x784574…CC8bAEef37.04 USDT From 0x10437c…90C420bA to 0x784574…CC8bAEef0 USDT From 0xa15f5e…B2dEAc9a to 0x4A2B75…293d2943100 USDT From 0xa15f5e…B2dEAc9a to 0x4A2B75…293d29430 USDT From 0xaD540b…5998d478 to 0x7D6DA3…9134969c18357 USDT From 0xaD540b…5998d478 to 0x7D6DA3…9134969c0 USDT From 0x275286…adB5Ca86 to 0x6dB407…59D761e20.05187 ETH From 0x10437C…90C420bA to 0x78478E…0E42aeEf37.04 USDT From 0x10437C…90C420bA to 0x78478E…0E42aeEf0 USDT	0x401d25…44198659	0 eth 0 ETH	0.005432830862743076 eth 0.005432830862743076 ETH
0xdba8b6…2e57bedc	17366161	Mon, May 29, 2023 7:34 PM	0x4d03D1…3eA66F5B	From 0x1F906a…8dBF4112 to 0x337cF5…f8866032297 USDC From 0x201CE5…2BcD6A9F to 0xB5ed9F…8BFA328A52631.373157 USDT From 0x29a60d…7B0eaB6f to 0x879D4d…142ad44F1392.836661 USDT From 0x48EDCb…76eA1De8 to 0x31A71C…C1B3eE68143.537646 USDC From 0x1f906A…8Dbf4112 to 0x337CE7…8a836032297 USDC From 0xAaC2F8…38934666 to 0x4396D3…59BE81d50.212122819112266 ETH From 0xCbffCB…C7F04Bb6 to 0xD1443D…94893A890.223 ETH From 0xFE5718…0928Ad2F to 0x32985c…8af78b7E1.1046059 ETH From 0x48E191…2Cd51DE8 to 0x31A71c…c0B3Ee68143.537646 USDC From 0xea1414…3fc0A382 to 0xf014b2…421Bf0e514330 USDT From 0x29A60D…7B0eab6F to 0x879142…cbb8d44f1392.836661 USDT From 0x201ce5…26cD6a9F to 0xB5ed9F…8bFA328a52631.373157 USDT	0xe1369A…d94D32a4	0 eth 0 ETH	0.0054217698614466 eth 0.0054217698614466 ETH
0xc44015…d4497b32	17315966	Mon, May 22, 2023 6:18 PM	0xf059E7…3dfD0b3f	From 0xf30F28…D5e243c6 to 0x3400fD…95fDc17a44740 USDT From 0x3e4f82…47398394 to 0x054F1E…BD0632441200 USDT From 0x079409…80085074 to 0x6B623D…7F7366060.110785368748787 ETH From 0x34A295…3C019888 to 0xeEFfC0…4F9E166e400000 USDT From 0x2759bC…F3fF1aD8 to 0x75b85f…4E2CEF92190.8 USDT From 0x608BE7…8A06bE86 to 0x4818e3…C67473f90.27236233 ETH From 0x071D21…529d3424 to 0x6FfC11…b575c5583171.846571 USDT From 0x0fe13b…0F619878 to 0x1fF409…cb34e65C0.02 ETH From 0xbD7514…2Af1489F to 0x5b7986…3AD447953350 USDT From 0x57f99c…05Ea4C88 to 0x11b815…4B7697f6944.310221 USDT From 0xA21639…97fe5192 to 0x69BBAC…6036344878.10391 USDT From 0xeB81A1…cbC7f3b6 to 0x81C517…BF4BF8845000 USDT From 0x164A74…b883d6AF to 0x7ac15c…6395Ac6f5996 USDT From 0xDDC192…5ca96654 to 0xD10a3c…f895da0E97.240267002006 DAI From 0x580B38…20cA8eA4 to 0x0efAF8…dC7340060.125294341893621 ETH From 0x188740…1EDd4FbF to 0x930822…5F00865E1039.87889 USDT From 0x8F0Bd0…FC15390A to 0x514694…EdbacEAF1759 USDT From 0x8a7eDa…c0b2875f to 0x1329cA…be6603C47696.856394 USDC From 0xCC1D82…22547e44 to 0x6A1eB2…9f39c85D9976.001999 USDT From 0xDFaa75…c4B600b8 to 0xD6C1A2…9D13f4B8721.397546 USDT From 0x372A9F…9CdF3486 to 0x6537e2…f83b1904443.144066 USDT From 0x8c7620…0c77e202 to 0xD371e9…DFa76084499.957642 USDT From 0x7Aa87b…CA37D19a to 0xDF76f4…16D37d712000 USDT From 0x1e62A1…2CE743Da to 0x9D1A92…a3c383a30.1 ETH From 0x7b9e21…e523c0FF to 0xbFE663…031BB2f90.218922892733351 ETH From 0x85F2A8…d2944a84 to 0x7642aD…0722672a150 USDC From 0x0D7f24…C40a32d2 to 0x99F9F4…BB79be43849.14929 USDT From 0x2035a8…aDf36048 to 0xe044f4…b1bcb4a64500 USDT From 0x5f1c42…03E4E546 to 0x019Fec…FB28a048100000 USDT From 0xfae861…c6254856 to 0x58FAf1…E386E7DD4892 USDT From 0x611305…e9d92d26 to 0x8285a1…0Ef623191224 USDT From 0xF2b932…23015484 to 0x64bEf9…d0F969660.272434102776122 ETH From 0xfB8342…7F21Cce6 to 0x54b501…B044d2A8100 USDT From 0x6189Ad…5AF55008 to 0xA88902…Bec902241888 USDT From 0x54B501…B044d2A8 to 0x78083e…7dD4BbE30.00985430970837 ETH From 0xa4cc65…a485732f to 0xDF7d17…c9F46fE763541 USDT From 0xaeF37D…76e6c3ca to 0x70ca85…7a15ed0e400 USDT From 0x3AB9ba…dC850204 to 0xb2aC18…5386d6250.110060037750592 ETH From 0x99D932…6BCdcA16 to 0xDdCFb1…6c574DaF0.25 ETH From 0xFE717B…1A42Be28 to 0x03131E…99961dEF5638 USDT From 0xadC540…546B2ACF to 0xE92739…787341980.386629724346627 ETH From 0xceB69F…d0Ae66ea to 0x20D6B9…4854DEdA800.8999141621678 ETH From 0x230c4D…C3c4D3dF to 0xeF749C…7d4e1f1c600 USDT From 0x954EC6…b2259444 to 0x21d890…65D3cCfe0.052 ETH From 0x916517…1b2617fA to 0x7B7F0e…8112945A14.833402 USDC From 0x7c9e57…FDb2e348 to 0x6d51D6…da59dd8a4601.06 USDT From 0x201ce5…26cD6a9F to 0xB5ed9F…8bFA328a20637.363301 USDT From 0x9a101D…7Fb5e612 to 0xd8DeD8…7d8a971117800.599322 USDT From 0x7F903b…3d3f3988 to 0xE9F1BA…4Cb5d5Ce500 USDT From 0xaE441A…18de8114 to 0x234dc3…c64a626C16270 USDT From 0x5D056D…9b3ea514 to 0x3CB1f2…F3B22786246 USDT From 0x608BE7…8A06bE86 to 0xd767e9…E0b3741C0.690464 ETH From 0x82dD61…353Cb77a to 0x10fA07…EB8bb2FD10402.41336 USDT From 0x14c401…D3117328 to 0x806B30…23C666C73.1733208 ETH From 0x95654A…eF629818 to 0xF9f976…Df5E1A3F56028 USDC From 0xC480EF…876Ac19f to 0x3021e6…6Cf568790.126011156274639 ETH From 0x164A74…b883d6AF to 0x7ac15c…6395Ac6f1441 USDT From 0x14c401…D3117328 to 0x65259c…830E5f960.5946884 ETH From 0xD33B3e…7C820DFF to 0x3B9Db4…cbA37CD30.11612138 ETH From 0xb295c8…433868b6 to 0x7d684E…9f99879d5005 USDT From 0x22B67a…DbC09178 to 0x7c690F…99fC0C921500 USDT From 0xE50bcc…90e35ed2 to 0x0D4a11…471f1852100 USDT From 0x1b4b91…fCF31Cc4 to 0x2aF436…9671c1F10.22 ETH From 0xfFd46c…4dfe4504 to 0xF08240…E041B1eb0.05 ETH From 0xb7e69B…E5ed9F98 to 0xbD8e64…1356Fbe616.923891 USDT From 0xD266d6…52c998D6 to 0xaA0593…509Ad4d810000 USDT From 0xB152a6…56cD1D36 to 0x0F3AC1…efacCaA60.353 ETH From 0x968532…4bF19B94 to 0xD66286…cEf844202142 USDT From 0x2782cf…095d4e1A to 0x6d51D6…da59dd8a3554.84 USDT From 0xc9Db0c…EE2001C8 to 0x757406…8E3EcB240.10066937 ETH From 0x2Ea3a6…137E3a58 to 0xA10990…5a25C009588.24 USDT From 0xC7bc35…51770F0F to 0x4Bb9aa…999ccF5048579.324639000006 USDT From 0x14c401…D3117328 to 0xB61c9D…8F4Edb2F1.2005742 ETH From 0x54B501…B044d2A8 to 0x5fCfFf…cd8357840.00769349074239 ETH From 0x53Ca7c…7267086a to 0x0579a8…C6861C3a7000 USDT From 0x53957e…5BF49BF8 to 0x11b815…4B7697f610000 USDT From 0xaCec2b…D4d86f3F to 0x5e8701…6d2173693755 USDT From 0x7Aa87b…CA37D19a to 0x63A91D…0B807Bb45000 USDT From 0xc3a2bD…A0C276b2 to 0x6b1c57…83c423192 ETH From 0xB8fd9e…f2548756 to 0x9B8699…e4b3961A2462 USDT From 0xd336B5…17bD731f to 0x0888C3…7fc743Aa800.110303 USDC From 0xb55f66…45E52c2A to 0x75D29C…Fe9dC736690.16 USDC From 0x255657…07047AE2 to 0x8B26A7…0D6906511106.5324 USDT From 0x3d64f8…BdbaD41F to 0x11b815…4B7697f6604 USDT From 0x077D36…9be7C4A4 to 0xD5936F…e531aa030.30651536 ETH From 0x8984C5…79D62b4F to 0x858c85…7b002Fd40.410701336911363 ETH From 0x7eD5fB…C17007D4 to 0x2175E1…3971343b0.006 ETH From 0x2759bC…F3fF1aD8 to 0xD2f230…fc38D70D246 USDT From 0x1df109…01e4Cd78 to 0x8BCffC…92a8993C1187.35 USDT From 0xd856E9…93629A78 to 0x3d8B43…6d7af3f743 USDT From 0x611305…e9d92d26 to 0x64a3b5…84E475ae18 USDT From 0xe2c996…9927A708 to 0x795DEA…195c65f7725.6 USDT From 0x412Aa3…53df888f to 0x8C0A9c…A7616E2A114 USDT From 0x5097Ea…Cfde8a02 to 0x119Cd7…D0a1b45f0.25 ETH From 0x2759bC…F3fF1aD8 to 0x81241B…25F7b3C7979 USDT From 0x8A4899…6C5234c2 to 0xee8328…0E2Eb4283000 USDT From 0x18D33D…409473b6 to 0x51CbB7…77E5AF98500 USDT From 0x366b79…0409bb2F to 0xdE3c08…5EB186A810000 USDT From 0x8Bcf07…57437C04 to 0x9A9B65…d780d2C40.10539369 ETH From 0xA9BfF5…ddFa52D6 to 0xa887ca…5c47E9A351 USDT From 0xfFd46c…4dfe4504 to 0xF08240…E041B1eb0.05 ETH From 0x50BE13…80e56772 to 0x998163…d23A47e24490 USDT From 0x782dbF…51293C16 to 0xF63872…5C437af30.2 ETH From 0xeeAa28…4fA9c718 to 0xf7dBe1…1Cec4E5f5171.16961 USDT From 0x14c401…D3117328 to 0xe86e51…9A6AC0200.8624518 ETH From 0x22E9Dc…9EDd97a6 to 0x196A0a…d4105a3B1.38 ETH From 0xc63029…0ba89f26 to 0xD8733D…3D7Ed6d90.272 ETH From 0x51e492…44feEfDA to 0x17Dd31…4e1460cb0.653769364590287 ETH From 0xcF201a…7c06A088 to 0x1a5AED…cD738bC41 USDT From 0xc6A848…cB63962f to 0x162c47…f28B5a450.1 ETH From 0x9b22Df…af247C46 to 0x3BDFdF…17a119EF7227.92 USDT From 0x350bC8…3f42cDA4 to 0x79a3D5…84788b841275.63 USDT From 0x48FAf8…adcAFf02 to 0x949dEa…4863bf244900 USDT From 0xaA3B1f…85aAa594 to 0x7bDa0b…beDa4C7920000 USDC From 0x0EFEa4…41CdA626 to 0x1076ab…33FD454b51948 USDT From 0x2B5e40…669F155A to 0x46CC2c…AB405f9A486 USDT From 0x69ABF8…90B56e88 to 0xdA7ba9…7278Eb1D3.017718107455543 ETH From 0xff6C45…d7Ef65fF to 0xEd83EE…E4cb617a0.6 ETH From 0xc29F39…1e1d6cE8 to 0x303175…A9Fa3C9f1000 USDC From 0x0778fC…0E3bC4A4 to 0xAE4646…307Bb2961.12418748 ETH From 0x8B17DB…F603f994 to 0xf80B3a…188f012a4.501753362359922 ETH From 0xFA1F96…244D6d3f to 0xdb469e…953C73943.3 ETH From 0xF18bC0…00B0d7ff to 0xF2b932…23015484978 USDT From 0x69236E…5E9D067a to 0xdCa178…81006e9422000 USDT From 0x836C65…43e7A18A to 0x3B9772…7108E53413.301 ETH From 0x85505f…C1a8A67a to 0xDa187a…F80D095F43472 USDT From 0x0778fC…0E3bC4A4 to 0x2722B1…bF594B4A0.70498117 ETH From 0xa21A16…2310F556 to 0xbf3077…9B4246E00.140643739967425 ETH From 0xBd7514…2Af1489F to 0x90AF4C…7f3b3d481150 USDT From 0x819E27…23F7A4B6 to 0x0b90b3…5C85B5B810.976 ETH From 0x2c06c5…2463b984 to 0x6206c5…390bc6B218200.575642 USDT From 0x721E2b…f5eD42CA to 0x12B0f3…BC9863bC0.201994918719407 ETH From 0x93Cd15…fd974B9A to 0xe13241…1cca5Dc12473 USDT From 0x7B9656…0cA855E6 to 0x4Eab45…8D6A54ea25 USDT From 0x7A0F85…a7E59188 to 0x23c7A0…fd895E561050 USDT From 0x2E64A2…0Ebf03D8 to 0x04fFe2…befb20c31380 USDT From 0x54F7C5…E4643FC6 to 0x98d331…05eE57A7500 USDT From 0xc4D300…D4Bb0296 to 0x345672…f2ABBAD0206 USDT From 0x26D1B8…D27405e2 to 0xB43129…D947BBD2300 USDT From 0x3983C1…A66F5694 to 0x243e96…7e0Be2Fb51278 USDT From 0x52C2dB…fdeABc78 to 0xbb86c7…f9278c681000 USDT From 0xf0F98A…Ec5DF1D6 to 0x613853…01e2626317.5 USDT From 0xa875f2…28468644 to 0x1dD9A6…29Df2424190 USDT From 0x5097Ea…Cfde8a02 to 0x119Cd7…D0a1b45f0.83 ETH From 0xbD7514…2Af1489F to 0x6e710D…C8fBA6bF9500 USDT From 0xDBDAf0…a6d93822 to 0xa7ea65…577E91dA400 USDT From 0x326b04…0Ea764da to 0x3803FE…8EBC987415053 USDT From 0xFFf72F…795f1616 to 0xeDe314…524bbAf42100 USDT From 0x04C079…40957058 to 0xAeCB63…0a4Fe73b0.91349638 ETH From 0xa819AA…dfABBA32 to 0x6331Ab…b00855540.25 ETH From 0x43EFb2…5aB1f45f to 0xB2cCd6…ADf9eae10.83 ETH From 0x897b42…e85308Fa to 0xaE7d22…49cf4026200000 USDT From 0x1ee6e2…51683D02 to 0x122e08…De7667070.95 ETH From 0xbf2d58…7266b466 to 0x9865cB…4A986C8e525 USDT From 0x9887cd…67831a4f to 0xf3edb8…0B41671237200 USDT From 0xABfE00…611ce658 to 0x171C53…fD0842820.97 ETH From 0xaFC53D…eC3FF7d4 to 0xE6C1c7…E80f21aA0.65973672 ETH From 0x6fcaBD…6B9b105A to 0x611305…e9D92D2640000 USDT From 0xbD7514…2Af1489F to 0x71dAd5…58eAA4A5700 USDT From 0x9887cd…67831a4F to 0x7ed5fb…c17007d487368 USDT From 0xaBfE00…611cE658 to 0x171c53…fD0842827.423915423605834 ETH From 0xeA2731…20303BA6 to 0x0a9Cb7…F3EeCD8716425 USDT From 0x3d8B91…389c826F to 0x98E868…e2B835B151192 USDT From 0x3C0229…a05Fe7C6 to 0xF0356e…ABbc88DA99 USDT From 0x6E3983…02905468 to 0x7f2183…28C7A13313.930475248621876 ETH From 0xa96c27…177F84C4 to 0x0d4ffc…f00fa56516.22 USDT From 0x31Febc…0ede5788 to 0x16161B…6dB492fF0.27511 ETH From 0x4Bcf86…5ee9406f to 0x2E382d…17BF0D826097.098 USDT From 0x897b42…e85308fa to 0xcAFbf9…C1aA387786471 USDT From 0x352e02…cC6Bb2ea to 0x55c33a…91578A9e1782.287085 USDC From 0x9C744d…363A5138 to 0x009aF5…bE641b783521 USDT From 0x3fA790…13af2a58 to 0xF2aF28…DF29F9a90.001574526871723 ETH From 0x03733c…02065e84 to 0x8BCeaA…700C7C040.211566134748919 ETH From 0xDFaa75…c4B600b8 to 0x32d73C…f2fc9fD60.15920234 ETH From 0xEa51D3…8476c994 to 0x90FFCf…36c2AC1F0.2 ETH From 0x4a11a0…6eE75Bb2 to 0x153616…4Bcd15B31.695046255616832 ETH From 0xC1ee24…3d0B4778 to 0xFBcB38…77E20cC62000 USDT From 0xa96c27…177F84C4 to 0xACFD70…78C5c54b359.23 USDT From 0xDB9338…c354811f to 0xa7Df9E…1AEC7b5968587 USDT From 0xf51143…aF354174 to 0x8a9123…731137Ff219 USDT From 0x55AaF1…b921E638 to 0x842Ea8…80AcdB521017 USDC From 0x410027…5E398dd8 to 0x2B43Db…E477F0f5582000 USDT From 0x0518e5…9E8f66D6 to 0x7b9C9c…10BC84f24000 USDT From 0xACe721…B4A80a38 to 0x9974F1…15c73fa8145560 USDT From 0x50e341…8dbaFcC8 to 0x99e02b…fe34d8e18999.239595000001 USDT From 0xa63Ce6…7F34E07a to 0x3934e3…cfDd597f999.995127 USDT From 0x4e4e15…0bb5C952 to 0x76b5bC…82541E65100000 USDT From 0x4e8E96…fAc24b7A to 0x545a25…c576364560000 USDT From 0xe02d82…D95b0414 to 0x0A1B2f…33Cb913B311.9605 USDT From 0x7474eB…C3f34b3F to 0xaA7603…f58cA4334999.876048 USDT From 0xf1ee45…09De9206 to 0xED96c4…0c8847219737.786438000001 USDT From 0x8722cC…7fDA5682 to 0x1Ff7B1…604c75384495.504496 USDT From 0x188740…1EDd4FbF to 0x930822…5F00865E1039.87889 USDT From 0x47fA19…19e7D818 to 0x193463…2c5271850.802052 ETH From 0x27BB1C…2B27e9D4 to 0xad07A8…D1Ba453a35.53 USDT From 0x321A0F…448f669F to 0x13EF4b…bf13407F10000 USDT From 0xFabEd1…BefE9ba4 to 0xf862bf…Df3600ce1027 USDT From 0xB81Ee2…E785934a to 0x6c2A0E…9403dd81300 USDT From 0x27899F…91E60FD6 to 0x8aA825…81258Aa60.161045662455818 ETH From 0x53Eb3E…260e7336 to 0xe8AeAb…99498af1153.9 USDT From 0x33566c…E0d75836 to 0x09FF59…3C8eD8343000000 USDC From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.2287038 ETH From 0x7d2AEC…70e78794 to 0xD608B8…4621C4B70.164989275697079 ETH From 0x08731F…07B11418 to 0x82CEfC…50341ceE4000 BUSD From 0xCeB69F…d0ae66Ea to 0x20d691…4C52dEDa800.8999141621678 ETH From 0x8A7EdA…c0b2875f to 0x1329ca…bE6603c47696.856394 USDC From 0xE95B8F…06913732 to 0xA280Dc…A036E8E31027.837 USDT From 0x949024…2de9380F to 0xc8541C…2540468999992 USDT From 0xA88902…Bec90224 to 0x080f9d…902d49d80.166391548132164 ETH From 0x3cd97a…74234E26 to 0xF5491f…69C4B40B1100 USDT From 0x1f1285…9C619412 to 0x5Fcb1B…4451C73E0.23883101 ETH From 0xeA5Af1…4a11c994 to 0x90F9ba…6FA1AC1F0.2 ETH From 0xaBfE00…611cE658 to 0x171c53…fD0842820.97 ETH From 0x6dE483…9524f926 to 0x3416Cf…113527c62595000.0000000005 USDC From 0x27899f…9EE60FD6 to 0xE0Ae45…6f4182Db0.153175098410399 ETH From 0x023426…Fb803038 to 0x24Bb86…EB2C979355695 USDT From 0x6baf02…A11D0274 to 0x2FA338…6ee9A34c22024.607447 USDT From 0x9015D9…f4b4C324 to 0x975088…56644F5c1.997000078870438 ETH From 0x1236b1…aD3291BA to 0xd51C68…28d4E9d8538.140832 USDT From 0xeCd78e…521d1132 to 0xC399A4…840b0e560.11008141744478 ETH From 0x608BE7…8A06bE86 to 0x8C187B…37C5ab66335.88 USDT From 0x9660a8…D79FFA28 to 0x233575…72ff150c1 ETH From 0x7F903B…3C3f3988 to 0x978182…5732c092500 USDT From 0x14c401…d3117328 to 0x5730A2…d07B12C61.94 ETH From 0xa96c27…177F84C4 to 0x70195D…C1729d5f3025.2 USDT From 0x1D41F6…07Bb0C24 to 0xae441A…18dE81144550 USDC From 0xF2b932…23015484 to 0x64bEf9…d0F969660.272434102776122 ETH From 0x8a8f23…61Da1884 to 0xa3e4c7…c96A659e22800 USDT From 0x937835…3757461f to 0x55450A…2AC3e29330000 USDT From 0xF1796a…caB626bF to 0x4B6A78…6A070f2D6979 USDC From 0xf50dB1…de37e7f8 to 0x3cd97a…74234E261899.696542 USDT From 0x180a52…cAA755C4 to 0x410015…22F68DD814975 USDT From 0xB7e8cF…fC659F98 to 0xbd8C93…6a01FbE616.923891 USDT From 0xc58Bb7…5D4E7c72 to 0x10a5eF…84d874321988.308998 USDT From 0x027fd8…c7aB35f4 to 0x209a4A…758e016a4710 USDT From 0xA4F31C…DEF028ff to 0x97c7b0…E645c55F15002.696205 USDC From 0x3C0229…A45FE7C6 to 0xF035e4…152888dA99 USDT From 0x053bA5…de3c07c8 to 0xcBD5Ed…21fFE55a825 USDT From 0xAb4eC8…d5525952 to 0x02fCF4…48d72cDA6000 USDT From 0x27899f…9EE60FD6 to 0x5D9f09…003E745E0.210926853965944 ETH From 0x8984c5…79d62B4f to 0x858C85…7b002FD40.410701336911363 ETH From 0x83B174…a50a7cBF to 0x156cdA…1B983AE95000 USDT From 0xf89b3D…b2704Bb4 to 0xc752EC…EB6B699c357 USDT From 0x46FB07…553B73f8 to 0x898080…e47e645f2220 USDT From 0x077D36…9be7C4A4 to 0x1FC467…5052916F0.60433616 ETH From 0x077D36…9be7C4A4 to 0x40755E…c3972cBf0.14196511 ETH From 0x7F903b…3d3f3988 to 0xBB09df…F6809224500 USDT From 0x8C10C6…5367dDbF to 0xb62739…71d155A61330.345965 USDC From 0xF51143…AF354174 to 0x7b9981…A3b58828219 USDT From 0x17e6EC…9ca93eaa to 0xBbe193…56764ED9355800 USDT From 0x31f7b4…0dBA0444 to 0x97b8E7…87e5b23a1500 USDT From 0x1cD9eC…fcb6a2cA to 0xe60204…2E613F068600 USDT From 0xe7BaF7…0cF71442 to 0xecF02c…268258193990 USDT From 0x188740…1EDd4FbF to 0x930822…5F00865E1039.87889 USDT From 0xF3b0E5…1ce45bAF to 0x02ab72…313EB1340.3125 ETH From 0x6601De…0C31d1ca to 0x40d8c4…232Fc98F536297.7 USDC From 0x54B501…B044d2A8 to 0x413c4c…8281631A2653.63 USDT From 0xa835B9…105a1226 to 0x0A6676…16AA25BB0.1 ETH From 0x15c6e1…9018cdd6 to 0xbCDcbD…6d7631D410 USDT From 0xFa8351…001A754f to 0x80C674…6599bCF80.280500000000009 ETH From 0x8188E3…1c231B2a to 0x53659e…43b9cCc7100 USDT From 0x1640a4…c52Ad6AF to 0x7ac15c…6395aC6F1441 USDT From 0x5ab87C…C5B358F2 to 0xfFa71A…DB990aa04480 USDT From 0x040948…E0cF8106 to 0xc94368…5fa3576D286.827125 USDT From 0x90dEA8…c292AcEA to 0x04bebF…C97a597B1493 USDT From 0x2Ea3a6…137E3a58 to 0xbb768E…Af5B8bd8279.72 USDT From 0x3C0229…A45FE7C6 to 0xF42E17…A1ead3d62012.005199 USDT From 0x69dead…9637BEEf to 0x62bc67…E68586920.5 ETH From 0x3ef1F0…A17B9b6A to 0xED9777…ed38f4943000 USDT From 0x3150B2…EFd24CA6 to 0x1bDe85…7196CA88100 USDT From 0x7AFEcb…9613Eb84 to 0x14005C…ce516E1b73053.18 USDT From 0x5729a7…65A55022 to 0x398870…aee2569428476.5 USDT From 0x52C2dB…fdeaBc78 to 0xbB86c7…f8278C681000 USDT From 0xaFC53D…eC3FF7d4 to 0x5Be694…2547465f0.77192496 ETH From 0x0BFaFD…c1B65Ba8 to 0x731309…2Eab4D2A395 USDT From 0x0778fC…0E3bC4A4 to 0x89f840…9013BEd20.59045382 ETH From 0x457614…8589e092 to 0x5353C8…9223dC0C500 USDT From 0xB44c0A…7Ebc9034 to 0x8b2179…63bE35422000 USDC From 0xa21A16…2310F556 to 0xc2a5A2…A34F1e0b0.249414646836575 ETH From 0x403466…894b8bB6 to 0x4F5d06…f80d87d21060000 USDT From 0x54Ab9b…1E783506 to 0x52dbC7…25f4E69814911.7935 USDT From 0x372A9F…9Cdf3486 to 0x65389d…5a4819040.11756521960109 ETH From 0x1d6163…f280157A to 0xf38607…aC87dC261.2525 ETH From 0xBF2091…62AA29c4 to 0xa1e2a7…078e5A6810952 USDT From 0xcE2c1f…ef76A916 to 0x578d30…988B0e4729.71 USDT From 0x9422d7…f1892cd6 to 0x9cAEE0…47D43c62200 USDT From 0x5BCbdf…D9204F72 to 0x13e764…9d30f9c12510.48 USDT From 0xfae861…c6254856 to 0x2bF790…Bfb5aC28137.85 USDT From 0x80c221…85e4888A to 0x6Ad0D9…c0D86f35438 USDT From 0x681C96…e366B3b4 to 0x7631ae…D26886A091 USDT From 0xA31C4B…274ADd72 to 0x4849d6…89B5aFe2160037 USDT From 0x05c911…7d9D0E36 to 0x69B510…a304f645288 USDT From 0x23265C…7228c25a to 0x4A3146…4FcC5b535000 USDT From 0xb8bA36…551AD7eF to 0x5f8050…6DB3231d0.10992193 ETH From 0x4E4Cb8…1158E55A to 0x408354…90b504e7104639 USDT From 0xDB9338…c354811f to 0x830191…d0041bca137174 USDT From 0xeA2731…20303BA6 to 0x0a9Cb7…F3EeCD8715321 USDT From 0x9660a8…D79FFA28 to 0xEF3305…b01C17Cd1299239 USDC From 0x22b67a…DBc09178 to 0x7c6960…1d610c921000.573961 USDT From 0x5E1a1d…4253477a to 0x5beea2…DE61115c0.02962 ETH From 0x53Eb3E…260e7336 to 0x17721c…332d4a2f235360 USDT From 0x004363…9E8594e6 to 0x2A3adf…a1BB15cf0.880567525770358 ETH From 0x828d29…5e15Cf6a to 0x01E4d1…BaBf97D2317.409314 USDC From 0x2759bC…F3fF1aD8 to 0x92259d…9F1E407B307.7 USDT From 0x20FfE0…06c9048a to 0x938c92…5A0c9aDd0.21626995 ETH From 0x06D1a6…40Ee97e6 to 0xEba4Eb…484Dc7C73300 USDC From 0x5D87bd…Bcd25714 to 0x6EF6F0…7B30e3881000 USDT From 0x90157D…03F70b26 to 0xA516FA…7a37D0d0100 USDC From 0x7B9656…0cA855E6 to 0x4Eab45…8D6A54ea49975 USDT From 0x9Ad74A…2F8b5708 to 0x6B4edA…3A51e568603 USDT From 0x387a98…A16c4CFA to 0xEFB47c…Aff7708F75000 USDT From 0x42AE1d…f0799B8A to 0xaAd5aE…278d34d37671.247 USDT From 0xB44c0A…7Ebc9034 to 0x8b2179…63bE3542100 USDC From 0x5BCbdf…D9204F72 to 0x90E6a1…26ca312b970.1602 USDT From 0xc7832A…D79E582A to 0x8faEef…C4951FD6400 USDT From 0x5BCbdf…D9204F72 to 0xAcc71f…Ea7c120481.81 USDT From 0x6200E7…171606e8 to 0x8AcE9d…c609C641110 USDT From 0xcA5628…7F6d6842 to 0x983873…71d2f6791491.5 USDT From 0x785D17…7eFC3d04 to 0x22cB3a…99e5AD8e1999990.8 USDT From 0xB12D7c…1c836218 to 0x78fb0D…9D71194f2250 USDT From 0xa21A16…2310F556 to 0xeD088C…5f1F5Fd80.323738992806964 ETH From 0x077D36…9be7C4A4 to 0xb3382E…c3c7eC461.77882 ETH From 0x9422D7…F0892cD6 to 0x9ca263…15233c62200 USDT From 0x6c5DeF…e8540C76 to 0x372A9F…9Cdf3486432.334444 USDT From 0x2F2109…FCAf4bD4 to 0xfd0F2b…F6D8d9dA0.154277952495592 ETH From 0xB8bA36…551aD7Ef to 0x39Ce21…AbB7a77f125.70316917 ETH From 0x5eA12F…83b74758 to 0xBa39D7…b72dbFa950100 USDT From 0x50Be13…80e56772 to 0x998D1f…c3A447E24490 USDT From 0x3bd414…F4df0C96 to 0x92e929…8Bb2b7862.3296793 ETH From 0x240D56…a70A480a to 0xcfe87B…Cb5e654A73276 USDT From 0xc687fd…FF003334 to 0xBC6237…51F4d7f30.61394764 ETH From 0x89693F…dD128Ac2 to 0xFd7c5E…127532680.555 ETH From 0xF2eb60…41dC258A to 0x74EDEf…BfD780DB2099 USDT From 0xee6AB2…548c7a3A to 0x094B4C…AAc3b16029.997476435434045 ETH From 0x27899f…9EE60FD6 to 0xE51Df6…fEE46ED00.336996277366966 ETH From 0xa6e10B…666C9e42 to 0x943EcD…B260CbD82179.8185930418645 DAI From 0x18d33D…409473B6 to 0x51cbB7…7BE5AF98500 USDT From 0xfA8351…001A754f to 0x80cc11…41F1BCf80.280500000000009 ETH From 0x14c401…D3117328 to 0x1da19c…025184da2183.59 USDC From 0x3fF0E1…46b7e488 to 0xaFC727…ac25f5AE7019 USDT From 0x420728…c051D666 to 0x009d90…b2117a5741234 USDT From 0x433Aef…7b0099c8 to 0x95F803…bbA417Ba199 USDT From 0x7E27cC…46fb1708 to 0xc4c4F6…82Badf0030000 USDT From 0xf9e782…5D47BCF6 to 0x924bD0…4073884f0.68840037 ETH From 0x27D4A0…6e4E04B8 to 0x863230…517E9A9f0.3 ETH From 0x6B9484…623295cf to 0x389ab2…A00A6888953.5 USDT From 0x366B79…0409bB2F to 0xDe3c08…5EB186a810000 USDT From 0x3aE5DF…8C7Cee7A to 0x935f64…cE4205B5564.406307 USDC From 0xa96c27…177F84C4 to 0x6d90cb…250A7c4d86831.93 USDT From 0xE8e8bf…F389cF96 to 0xD645Dd…4Cf24Ebb2359625 USDC From 0x885AF7…31f6B4cf to 0x0E7dE5…7d9dEE1894857 USDT From 0x067200…b5b8B7C2 to 0x4009dF…28bF109A0.34031 ETH From 0x5b5ECf…E09B2e9F to 0xf88cDF…12dd1a54160.76 USDT From 0x498b23…df00FfF8 to 0x4c5da1…36ABaf460.230547887106326 ETH From 0xe02d82…D95b0414 to 0xbA2Af2…4a32f8023980 USDT From 0x04C079…40957058 to 0x2a12b3…74971c200.15380607 ETH From 0x7AAB91…8FfbD79a to 0xCE5A5f…FaBfCc7D11560 USDT From 0x1714Ce…596f57ca to 0x65B7b1…317492E54536.842071 USDT From 0xCa8A8b…8d5512f2 to 0xD3e68e…b30f04501082 USDT From 0x766182…6F42cef6 to 0x1F4076…4556B2A1300 USDT From 0x53eB3e…260e7336 to 0x17721c…332D4A2f235360 USDT From 0xA576fB…55C6031f to 0x6257cf…E6B1725b1000 USDC From 0xA9EaC7…37535648 to 0x549dE0…D0Cace187247 USDT From 0x2759bC…F3fF1aD8 to 0xa7E3aB…10c6A8511016.2 USDT From 0x84d133…0EDc1d36 to 0x1bA4a6…f36F9858600 USDT From 0x1D41f6…07bb0c24 to 0xaE441A…18de81144550 USDC From 0xcf201A…7c06A088 to 0xFC7908…5c7A5Ffd1 USDT From 0x387a98…A16c4CfA to 0xefB47C…A1f7708f25000 USDT From 0xd86e3F…938e8d46 to 0x024523…eB76d05c199990 USDT From 0x2f13d3…354EF104 to 0xe49738…f6f7B6E3353889.251825 USDT From 0x849a02…7994AD96 to 0x684717…7337C8B8900 USDT From 0x85c206…86bCEDc6 to 0x80C674…6599bCF80.665673000000009 ETH From 0x5D9462…c03d90f4 to 0x87Fb76…063de4D53.3 ETH From 0x24b4b5…6B0B664a to 0xe63056…443C38BD250 USDT From 0x9C4B46…5dE4EC7A to 0x5Fb46F…CcFBA90a691 USDT From 0x077D36…9be7C4A4 to 0x95f7a9…50862be90.1433918 ETH From 0x321a0F…448F669F to 0x13Edaf…317E407f10000 USDT From 0x9400ab…98a25f98 to 0xf599f5…fc4978714000 USDC From 0xA4194a…e12Da0BF to 0xAf3D0f…303195C4370 USDC From 0x4eD175…27C68C8A to 0xb8d99B…3aF0c4cb0.15 ETH From 0xa21A16…2310F556 to 0xd33764…b904B50a0.238812587598062 ETH From 0xE0eB6d…c2f2a668 to 0xA0763d…1A528B8b500 USDT From 0xd952bE…39555abf to 0x1a387f…28a8b62e19612.429048 USDT From 0x9887cd…67831a4f to 0x7eD5fB…C17007D487368 USDT From 0x68Fa5B…047bEB1f to 0x1F03b8…e6b00F2e19000 USDC From 0xBfc1B9…062e086f to 0x2a6E53…05e4681524.047632 USDT From 0x32f83c…7B3c8398 to 0xe6c9b6…5773cE7910080.982844 USDT From 0x787B88…3b00c6CA to 0x6fEa86…A1845f640.274650002515794 ETH From 0xfA1f96…244d6D3F to 0xDB42eC…8bE773942.5 ETH From 0x98FF3d…048Cb4cA to 0x4881C2…B48C2f9c0.25 ETH From 0x885Af7…f5f6B4cf to 0x0e7D6D…0091ee1894857 USDT From 0x7a0F85…A8e59188 to 0x23c7A0…Fd895E56700 USDT From 0x27899F…91E60FD6 to 0x253B12…DDFB409f0.141231208728049 ETH From 0x54B501…B044d2A8 to 0xeae21c…B64d05b6924.97109 USDC From 0xC7654e…eFFe9Bc4 to 0x8D3D99…5146159f571 USDT From 0x279848…3DA41524 to 0xE134FA…D5496f4D783 USDT From 0x7a0F85…A8e59188 to 0x23c7A0…Fd895E5615 USDT From 0x5dfbB2…96d91cf2 to 0x9e0Ba4…6573b14d0.39 ETH From 0x01DAbD…62Eb6B56 to 0xfFD75e…82E5f6EF587.75 USDT From 0x89DCE4…5dc19BCf to 0x1b0Cf8…C4f0ACf910000 USDT From 0xf29749…5452eEA6 to 0xE81447…97a743e21000 USDT From 0x6FcABD…6B9B105A to 0x611305…e9d92d2640000 USDT From 0xA42337…95dBB318 to 0x1A89ff…863214D30.16033186084088 ETH From 0xC5eE01…8b206fB4 to 0x10760F…49C0C01022000 USDT From 0xfB8342…7F21Cce6 to 0x54b501…B044d2A81300 USDT From 0x282b2e…92b3EFa4 to 0x509cE8…8661401c100 USDT From 0x4A6BD1…2b3DB4F4 to 0x1bDF09…4045AFD0383350 USDT From 0x37b2Db…4B22cb3F to 0xC01BdF…12e604E91165.8 USDT From 0x53Ca7C…7267086A to 0x0579a8…c7861c3a7000 USDT From 0xaFC53D…eC3FF7d4 to 0xE6C1c7…E80f21aA0.16347543 ETH From 0xbD7514…2Af1489F to 0x802FdA…EAddE3Cf525 USDT From 0x7911f3…909b4132 to 0x78c282…3D25F56F100 USDT From 0xDC250b…A2a228B8 to 0x8cDC20…C167Ebef75 USDT From 0x54B501…B044d2A8 to 0x9c023D…4CDbBDDD3210 USDT From 0x2B3593…41162A24 to 0xa56438…3665Aa9e100 USDT From 0x67CBA5…Cd8Ba4D2 to 0xd8A9b8…F856199910000 USDT From 0x5d4F95…05f7a9EA to 0xcb9Ad1…A3749DFe3213.4087463637084 DAI From 0xF9f976…Df5E1A3F to 0xaD271a…835Abf4856028 USDC From 0x027FD8…C2ab35f4 to 0x209a4A…778E016A4710 USDT From 0x7F903b…3d3f3988 to 0x978131…aB49c092500 USDT From 0x5BCbdf…D9204F72 to 0xd485aF…A0cb4E1b50 ETH From 0x756375…cF47Ab0f to 0xa2C217…45D0b3AF483 USDT From 0x5097eA…cFde8A02 to 0x119CD7…d0A1b45f0.25 ETH From 0xe02D82…d95B0414 to 0xbA2b9D…ce28F8023980 USDT From 0xcFAf8c…9bdAebE8 to 0xF4D538…86Bfb74a27292 USDT From 0x077D36…9be7C4A4 to 0xf1294d…76cf43550.21907057 ETH From 0xad6eaa…02eD8862 to 0x758982…Ea6652DC2249325.202439 USDT From 0x082be3…94fCd216 to 0x7f6e42…81477A3f195.15 USDT From 0x8F5f89…55446052 to 0x1067bC…93C11c42107.5268 USDT From 0x14c401…d3117328 to 0x65260b…648b5f960.5946884 ETH From 0x2E2608…BE717102 to 0xEd91d5…ca08757f1000 USDT From 0x3dE16d…7A7905A4 to 0xD6Af6E…Cb1ff81049651.742 USDT From 0xB7B179…C1719d3f to 0x99BdCF…425540b98798 USDT From 0x83ca51…F7E82292 to 0x274Bcb…2CeF078c0.992382892225464 ETH From 0xceB69F…d0Ae66ea to 0x763A32…3bd505Ad0.186524033805914 ETH From 0x694544…8634acaa to 0x7f02cB…38def91D15000 USDT From 0x14c401…D3117328 to 0x890c31…8Afe9da92182.59 USDC From 0xa96c27…177F84C4 to 0xACFD70…78C5c54b2385.92 USDT From 0x27D426…8a0004B8 to 0x863A9f…6dAa9a9f0.3 ETH From 0x188740…1EDd4FbF to 0x930822…5F00865E1039.87889 USDT From 0x01DAbD…62Eb6B56 to 0x172D85…6bbD57991716.3885 USDT From 0x000000…Ad6C91b8 to 0x8eacA6…1B2546CD9882.964441 USDC From 0xF6E0cc…3B602DBA to 0xC16f58…f847631B0.3 ETH From 0x67F555…8a07aD78 to 0xF35ABD…CE363B3F508 USDT From 0x821182…81C8aDD8 to 0x1FEF93…0ce72ffe14000 USDT From 0xaE441A…18de8114 to 0x234dc3…c64a626C16270 USDT From 0x0d8fE7…1fB5A69f to 0x3e4aD7…f3204CC92306.671415 USDT From 0xb25f4d…504c9428 to 0xF2eb60…41dC258A1055 USDT From 0x34f4C1…C1E86bc8 to 0xe8e7f4…8C88ab520.006 ETH From 0x5E3e42…1eeEfD84 to 0xD91542…549107AE94308.18568242215 DAI From 0x2035a8…aDf36048 to 0xe044f4…b1bcb4a611409 USDT From 0xD532Ee…77e66BC8 to 0x559F0d…039a454A2500 USDT From 0x69236E…5E9D067a to 0xFb13Ac…2fcbd7D2100 USDT From 0x66f11A…023fD502 to 0xf0Ce5c…1d2bc65522078 USDT From 0x071D21…529D3424 to 0x6FfC11…B575C5583171.846571 USDT From 0x6B3353…E7ECC6C4 to 0x83D63a…50bD6509415 USDT From 0xCe954b…7a15E802 to 0x99BC2B…3dCC72420.29 ETH From 0xA5664d…4681dD2F to 0x5A5a42…47Fa76C612000 USDT From 0x8BCeaA…700C7C04 to 0x5f3eCA…826e7a420.123838 ETH From 0x69236E…5e9D067a to 0xDCA178…8d006e9422000 USDT From 0x8a9Db2…617C5676 to 0x52c622…f783dB743493 USDC From 0x01daBD…62eB6b56 to 0x7Dc0c0…686Caee6280.04 USDT From 0xA51F2b…39d91794 to 0x4e7485…6a99F21E4584.1342 USDT From 0xE64721…240f6182 to 0x397fF1…d347acA02000 USDC From 0x5bf5CD…17ab8748 to 0xB1aBFD…641FD709952.723537 USDT From 0x303e60…9E655Db4 to 0x2fB2A6…e048E9c6300 USDT From 0xf30F28…D5e243c6 to 0x3400fD…95fDc17a290418 USDT From 0x2bF790…Bfb5aC28 to 0xfae861…c62548564892 USDT From 0x6A5a67…3D3C85aF to 0x09bF7C…f532cec21.155010351 ETH From 0xA96CC4…69a084c4 to 0x70195D…cA729D5f3025.2 USDT From 0x3B5352…CD875a58 to 0x39B0e4…69a9e0505000 USDT From 0xF966EF…0acd8Ac8 to 0x15FA82…76913178990 USDC From 0x44D80e…9813C1AA to 0x320DFC…5a6B413b1610.242703 USDT From 0xf9e782…5D47BCF6 to 0x004363…9E8594e61.73027803 ETH From 0x9598D1…3500a812 to 0x0D4a11…471f18521000 USDT From 0x3EA354…83aaCBF4 to 0x9758Dd…4DE2125424.87 USDT From 0x077D36…9be7C4A4 to 0x33a7DE…3A6fceAD0.12658528 ETH From 0x0778fC…0E3bC4A4 to 0xA53a3C…F528ca3a0.84163303 ETH From 0xC9cD0f…bDD76c04 to 0x1EB964…35F343ce200 USDT From 0xF6877E…C748B2d2 to 0x38B7e4…905F007C1000 USDC From 0x756375…cF47Ab0f to 0x9FE29B…E456554f369.408579 USDT From 0x7D8A95…CC322e7A to 0x952002…f60511cF52807 USDT From 0xad6eaa…02eD8862 to 0xf8ccdE…b06De1901499250.374812 USDT From 0xBe0681…e9597976 to 0x260a4C…38447A7b23802 USDT From 0xc7832A…D79E582A to 0x52a0D7…dFB1f60a506 USDT From 0x04C079…47957058 to 0x3A89E1…Be06E0fA113.897164 USDT From 0x092599…95924bA6 to 0x07795c…e16b8C686000 USDC From 0x3947C0…F6Dace04 to 0xd8FE2D…F0ADF25a1.264189219986415 ETH From 0xDE4de4…9Ddcdc1a to 0x93CB4D…B490000D0.007523631406691 ETH From 0x8A37F0…2Ffd0712 to 0x6927c3…9cE187bf2114.16279 USDT From 0x75F8D7…814AEFf4 to 0x881Bc3…8Ba1A47D3000 USDT From 0xd952bE…39555abf to 0xd93734…25767F271183.336399 USDT From 0x1908Bb…E81e6D64 to 0xCFEf87…27D91af22100 USDC From 0x691407…63c194b4 to 0xd5FBDA…De292d470.390761488200541 ETH From 0x5f5c17…3A012b66 to 0x23169b…B9c6a8020.5 ETH From 0x188740…1edd4FbF to 0x5A51C1…c55dFB3F1039.87889 USDT From 0xa41996…6837A0BF to 0xaf3D0f…303195c4370 USDC From 0x1569e8…8FdadA5a to 0x5d56eB…02e6E86F223 USDT From 0xABfE00…611ce658 to 0x171C53…fD0842827.423915423605834 ETH From 0x74AA53…01406828 to 0x57eDef…28310E27500 USDT	0xf6c3a1…8A44C163	0 eth 0 ETH	0.3463469803269361 eth 0.3463469803269361 ETH
0xa231f0…1e753ca5	17293512	Fri, May 19, 2023 2:23 PM	0xf059E7…3dfD0b3f	From 0xdb0Bf3…84C8336f to 0x878dbD…4A8CB36F0.2 ETH From 0x90D7c7…4e751cBA to 0xA2Cf2F…8d84D502300 USDT From 0x036eF7…2F265f46 to 0xA6C8B0…Ab8a2A071142.82 USDT From 0x623000…6eAe6D66 to 0xAe4C4e…502972ab12649.3 USDT From 0x201CE5…2BcD6A9F to 0xB5ed9F…8BFA328A57728.811843 USDT From 0x077bC5…99d3868A to 0xCbaB4B…faf3b90A60500 USDC From 0x5288B1…147A8cB4 to 0x8E069c…14Ed21640.11293 ETH From 0x90D7c7…4E751cBa to 0xa2C4f0…9195D502300 USDT From 0xf89b3D…b2704Bb4 to 0x1dEfF9…1a72C4701470 USDT From 0x077bc5…99D3868a to 0xCBAF28…60BEb90a60500 USDC From 0x3592b0…B21e5876 to 0x76fFf5…B156267D500 USDT From 0x5280d5…0FAE8CB4 to 0x8E0ad3…9A3F21640.11293 ETH From 0x6C5D9f…56eb1D02 to 0x48e1c1…d19b25FD33080 USDT From 0x201ce5…26cD6a9F to 0xB5ed9F…8bFA328a57728.811843 USDT From 0xDb0bF3…80c8336F to 0x878d91…4D17B36F0.2 ETH	0xf6c3a1…8A44C163	0 eth 0 ETH	0.006216893172355945 eth 0.006216893172355945 ETH
0x8a5fb5…83ba6c50	17293291	Fri, May 19, 2023 1:38 PM	0xf059E7…3dfD0b3f	From 0xeeAa28…4fA9c718 to 0xeD6B61…E85A1A14108.003877 USDT From 0xF44499…279A3854 to 0x135d68…B4Ee42BB156 USDT From 0xb0ad1F…243D64A2 to 0xb9A7D1…062Aef4A3459.567554 USDT From 0x16DB0d…E4d6c7e4 to 0xB5ed9F…8bFA328a1520.72 USDT From 0x16dB0D…E4D6C7e4 to 0xB5ed9F…8BFA328A1520.72 USDT From 0xbCDcbD…6d7631D4 to 0x50D59f…c4B75D4e20 USDT From 0xeeaa28…4FA9C718 to 0xed6bCc…0EC81A14108.003877 USDT From 0x91CB4d…96782a4f to 0x792F08…3D98869d999000 USDT From 0x1780B1…ee23B872 to 0xFcC04F…DdeE870c2276 USDT From 0x2A3A14…6BB3aC18 to 0x675941…75C132600.662961 ETH From 0xB0Aa14…a90164A2 to 0xb9a38b…E628ef4A3459.567554 USDT From 0x8e4fD0…c3526298 to 0xb4094d…100310b520 USDT	0xf6c3a1…8A44C163	0 eth 0 ETH	0.0050651352868591 eth 0.0050651352868591 ETH
0xc25310…02904211	17259969	Sun, May 14, 2023 8:48 PM	0xB28807…8737341b	From 0x27899f…9EE60FD6 to 0xCf9dF3…3BfE422b0.104097354483395 ETH From 0xE57c61…1aA1E564 to 0x29cCaC…9489a4b92514 USDT From 0x45c045…3431ec1F to 0x80d2E7…F380F325165000 USDT From 0xB8a6c5…fD3Aa756 to 0xA6CeC7…E53d62cf0.54637439667025 ETH From 0xB8a6c5…F43aa756 to 0xa6Ce41…c60262CF0.54637439667025 ETH From 0x5ef88B…71EBD148 to 0xdF3EB1…bea23A4b40 USDT From 0x942A4A…8284f354 to 0x43f8E2…646655C9212.85 USDC From 0x201ce5…26cD6a9F to 0xB5ed9F…8bFA328a37693.662471999996 USDT From 0x201CE5…2BcD6A9F to 0xB5ed9F…8BFA328A37693.662471999996 USDT From 0x2B8FC9…73CDA70F to 0x423A8C…9351Ea900.69 ETH From 0x186A0e…4bA651D8 to 0xdF3EB1…bea23A4b40 USDT From 0xc0a040…5c049382 to 0xF19B3B…fA66475c500 USDT	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.00568928913451047 eth 0.00568928913451047 ETH
0x13e302…8f662cc7	17229051	Wed, May 10, 2023 11:15 AM	0xB28807…8737341b	From 0x3C0229…A45FE7C6 to 0x18e00e…6165932e188 USDT From 0xd7Aa58…Fb1C02Fa to 0x96FDc6…f2AC0bCd772.304903 USDT From 0x608bE7…8a06bE86 to 0x8c187b…3Ac5aB661.97653392 ETH From 0xd914b3…93C96C96 to 0xE47bF6…6BA244850.15 ETH From 0x16dB0D…E4D6C7e4 to 0xB5ed9F…8BFA328A349.942417 USDT From 0xB6c4eA…cfdEB592 to 0xF45B0e…aFEEfd040.10560175221227 ETH From 0x3b5484…B2BC7dc6 to 0xE0A917…8A8F979D300000 USDT From 0xb6c46B…43bAb592 to 0xF45BF6…E396fD040.10560175221227 ETH From 0x8CB705…58D6b694 to 0x13a1F5…D356a1dB0.3 ETH From 0x379b09…d208D0Bf to 0xb75446…1cbF888f0.6 ETH From 0x16DB0d…E4d6c7e4 to 0xB5ed9F…8bFA328a349.942417 USDT From 0x379C82…64c9d0bf to 0xB754ba…0906888f0.6 ETH From 0xFFCfeE…9D3583df to 0x1711Cf…80e45D570.218665802 ETH	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.006959918509113069 eth 0.006959918509113069 ETH
0xe2afd1…ce83a943	17196616	Fri, May 5, 2023 9:49 PM	0x3573Cf…24dc9146	From 0x84C94c…6068cbf4 to 0x047A10…e3eF5B5c6.45 ETH From 0xE98194…e1d87314 to 0x157cB5…5922fba60.4 ETH From 0x9e9D7d…6d0aE634 to 0x10bAf3…d844723C10000 USDT From 0xa21A16…2310F556 to 0x2f707D…eCc195680.394117542012647 ETH From 0xdE512a…040DFa14 to 0xe6E853…91F0F15F10.279063620865584 ETH From 0x14c401…d3117328 to 0x445714…f01Eac241.12572421 ETH From 0xf6eDE9…B09248B8 to 0x736F57…Cc65445F1.392963289147204 ETH From 0x62D836…3975abdf to 0x3416Cf…113527c61000 USDT From 0x3178d9…1776628a to 0x7010B5…9cC240850.1 ETH From 0xF7E301…9D230542 to 0x30B181…d3E3E22a3197.275211 USDT From 0x787B88…3B00C6cA to 0xeE531a…490420CB1.401730727863381 ETH From 0x36efFd…44c16AC6 to 0x025240…F4110FF6407 USDT From 0xe7EF24…19B93066 to 0xdDECC6…334A52b60.1 ETH From 0xf4B5Df…3E6B8e74 to 0x0F8fE6…3d5216D80.35 ETH From 0x8f3DCc…37fe2Cd8 to 0x259b8d…1B281B486485 USDT From 0x5BCbdf…D9204F72 to 0xa0b73b…8a473fA570 USDT From 0xD4B69e…C3538342 to 0xF140Dd…2364a3Fd4000 USDC From 0x156431…D15954c8 to 0x9c245a…3574368b0.22 ETH From 0x3C0229…A45FE7C6 to 0xc48ab6…0720b33c62.259885 USDT From 0x9fC301…f0507062 to 0x26c8F1…BC0f36b22950 USDT From 0xB759Ba…Bb1a616A to 0x90374f…3ec5Dc2a17022.265470000002 USDT From 0xCb9674…e8Cb3974 to 0x3A3882…D66D9A410.45 ETH From 0xfcE2dD…B173A63a to 0x471c66…706745543000 USDT From 0x532187…f5aF8ef2 to 0xe4099e…0c608ce6100157.6043 USDT From 0xce82DF…A2551cE8 to 0x7Fe542…560ee6660.12 ETH From 0x756375…cF47Ab0f to 0x4cA599…f9f0F92e0.51531663 ETH From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.29444132 ETH From 0x6C9409…96124A82 to 0x1136B2…bB173Ce439000 USDT From 0x4Bcc9E…0d384Fa6 to 0xD70aAe…E925da82187735 USDT From 0xbd9848…baf6F956 to 0xA0aA70…cb969b870.5 ETH From 0x915307…A6f6666f to 0xe22d2f…DdeE1e361.001748050347857 ETH From 0x67E022…58B65f04 to 0xDac02f…0bb1e49f0.38434 ETH From 0xAfc53d…Ec3FF7D4 to 0x215E82…8aBF97670.2286266 ETH From 0x766182…6F42cef6 to 0x630e95…b6d9112b0.15573234 ETH From 0x3F949c…351C06f4 to 0x60Fc3F…85B825Ba105 USDT From 0xC34B47…CB96E32a to 0xa9D1e0…B61D3E43797.047441 USDT From 0x993Dac…8FaCc218 to 0x748512…CB30e14F1050 USDT From 0x27899f…9EE60FD6 to 0x674Bf2…1E4E7Fd00.41976869869726 ETH From 0x6ae4e9…9D6A0D88 to 0x52A258…EE9fC4F83.995663 ETH From 0xEadd0E…2511Fc7A to 0xf959BF…22f55eFc3000 USDT From 0xBf92fa…3e22dA84 to 0xDD1cBD…aBFB58f80.150118305519338 ETH From 0x0778fC…0E3bC4A4 to 0xD44641…18C8f6Da0.51804248 ETH From 0x76d4b0…542EDc48 to 0xb9e4De…A171148c305.568832 USDT From 0x45DD91…D9C96df2 to 0xB01ADE…28863367313.66 USDT From 0xB48635…95Fd2DfF to 0x9d0E3C…0755d7002550 USDT From 0x4BCc66…9eA04Fa6 to 0x765fd7…fF5096d9651 USDT From 0x0165aa…78f1dD4f to 0x57d8f2…eb5524550.56877011 ETH From 0xa05AE2…DaA9A7Ff to 0x587b1b…a5432EcE3 ETH From 0x3210aA…2Bf3De68 to 0x5280C4…57E616f20.16816997 ETH From 0xE13fae…e2ef321f to 0x2dc6a2…049F611B30695.312936 USDT From 0x1CE230…449F4C7A to 0x79d527…086E45e746.5 ETH From 0xb9AacA…788A8bD2 to 0x679928…094ffdCa50 USDT From 0xe18E36…2c562c58 to 0x9f189b…0DD56d1b107 USDT From 0x8422E1…22Eaf78F to 0x9074a6…155f82490.006 ETH From 0x2bbb89…3041e694 to 0x35aBbD…17fA22410.2 ETH From 0x98346c…B5872066 to 0xe40fBE…ea28604F0.98474600515988 ETH From 0x14c401…D3117328 to 0xE06Fea…746E58424 ETH From 0xdEBB79…A1D7a8D8 to 0x72AD6D…e4F174f429704.29 USDT From 0xEd89C1…11137c58 to 0x61B286…a33365283.1 ETH From 0x559c0B…588483ca to 0xD37bBe…46aD71463502.854609 USDC From 0xf1315b…B84c6012 to 0xc584e4…04D3EDDF0.1 ETH From 0x277d5B…eB42eD68 to 0x3B94B5…f43CAB19550 USDT From 0xe02d82…D95b0414 to 0xB191FE…AeC049Df1561.1471 USDT From 0x3af630…ea0b3322 to 0x1C5646…D994649f343 USDT From 0x3BA194…dc279a7F to 0x6b2d9D…3Bd9E0aD0.3318 ETH From 0x4BCc66…9eA04Fa6 to 0x01E96C…12Df8450369.27 USDT From 0x887cb0…8B86B064 to 0xa9A72E…FE6aED6810685.120343 USDT From 0x897b42…e85308Fa to 0x04992f…9843A4F639114.7 USDT From 0x3eCE3F…9837E73f to 0x67c3c6…d28Cb87e336 USDT From 0x7BDf05…7596ec58 to 0x7b97e0…D3582C010.316047871360957 ETH From 0xfAAE66…5CA547af to 0xb0399E…fEbb95ef10000 USDT From 0x8b7a33…12D49296 to 0x848345…7ad066580.1 ETH From 0x3E1687…ca1c7F2a to 0xCd5B3C…D66a399b0.05 ETH From 0x14c401…D3117328 to 0x5Ff493…620C5e8B1.1051654 ETH From 0xd3D710…31492E42 to 0xB6E7Ac…FC65765f588 USDT From 0xb6DF66…847b0644 to 0x398371…b1118D061500 USDT From 0x077D36…9be7C4A4 to 0xa17716…2b0a9Cd90.19186118 ETH From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE613.14 ETH From 0xD09727…83f5E674 to 0x1552E5…b950aa0F4000 USDT From 0x46a184…A72995CF to 0x87C684…A2fbC47c3839.768487 USDT From 0x590EE5…e42b2e1A to 0x3cC576…f0631CA24333 USDC From 0x9cFf27…73b33922 to 0x8B7757…FC2F91bB3000 USDT From 0xFC7f70…9Ff282e8 to 0xb8dAa4…14aD1d786200 USDT From 0x4BCc66…9eA04Fa6 to 0x052740…49BC752C700000 USDT From 0x6786b8…66A6bE5a to 0xf557FA…60FBe1525493.18 USDT From 0x077D36…9be7C4A4 to 0xb1aaC8…6cdDd38D0.58417905 ETH From 0x2759bC…F3fF1aD8 to 0xeB7954…609aB4470.13965202 ETH From 0x5481f6…610CE586 to 0x3ff4ce…E59213481.8 ETH From 0x756375…cF47Ab0f to 0xc5DB37…496683410.03253946 ETH From 0xA891Ff…0485E7ea to 0x3dCc30…8C98b89D0.4235 ETH From 0xA7dd0e…D06ac662 to 0xb6765B…7b077B6960897 USDT From 0x33b9f1…C3D75AF8 to 0x8E250E…63ee9a9A2500 USDT From 0x3AE2a6…Dc7C15af to 0xb10408…51EFE9Be15549.167177 USDT From 0x9dC3E5…e0a7272a to 0x3E7614…1d0142939462 USDT From 0x077D36…9be7C4A4 to 0x2E2F35…5210BF7D0.12235587 ETH From 0x66B356…21d39694 to 0xdADb59…796B0a9531900 USDT From 0x0893e2…369F0734 to 0x4cdbA7…657475980.259388204978747 ETH From 0x6a4E4f…840d0bcf to 0x0fCb5C…302915822500 USDT From 0xdC7642…55afD8f6 to 0xc55470…48e59b2293.685201 USDT From 0xE0ff1d…1932F624 to 0x88E6A0…cb3F564016274.055688999999 USDC From 0x094692…4524c0B2 to 0x425E1f…a88c951E25000 USDT From 0x4BCc66…9eA04Fa6 to 0x052740…49BC752C70000 USDT From 0xdc7Df2…29795a28 to 0xDD5a64…a2A4401b2388.225864 USDC From 0xd4953E…2EeeD968 to 0x2DB474…f93FfeB642000 USDT From 0xA85439…cF4fF1F6 to 0x0B5A06…951e8a28803.65547 USDT From 0xF258A5…a9Db2D98 to 0xa9D1e0…B61D3E432490.6 USDC From 0xd093aa…d4769154 to 0x76485E…321458450.169158560674184 ETH From 0xD4953e…2EeEd968 to 0x2DB333…cB62feB642000 USDT From 0x5a29f3…B2C00D08 to 0x0f9955…92e8d0221000 USDT From 0x5c5B84…00BDb014 to 0xa9D1e0…B61D3E433175 USDC From 0x077D36…9be7C4A4 to 0x91373C…6DCddAdF0.25242563 ETH From 0x1252E4…2e84Dd5F to 0x2D30ad…DAC850c6123000 USDT From 0xAC754e…65738c16 to 0x65164c…c64de47817500 USDT From 0x5d35Aa…fDE2B8CF to 0xa37334…54A24AA75.5 ETH From 0x1Cb5F5…99744f52 to 0x921E46…f9449aC72460.280187 USDT From 0xf64b31…0f35F7c6 to 0x2572A6…6A34D1f20.434059620279871 ETH From 0x54B501…B044d2A8 to 0x6b6C95…6F050A5d46.63809 USDT From 0xf557FA…60FBe152 to 0x9e3646…79bBDdf374 USDT From 0x077D36…9be7C4A4 to 0xF8A92A…1bfd0dD90.10350076 ETH From 0x0b13e4…9E74d5B8 to 0xBcEb0A…3d25348e890 USDT From 0x077D36…9be7C4A4 to 0xbd7E7d…39d8b3c60.13925799 ETH From 0xE862db…9b19e292 to 0xAE0feF…9bC53c630.1 ETH From 0x694fd1…569Dae9F to 0x39ebF6…394eB5a91 ETH From 0x42AE1d…f0799B8A to 0x44264a…Db25BC914642.202085 USDT From 0xbc7c80…b0A64bA2 to 0x3f50F5…3B8AFB33120 USDT From 0x1fd933…65463662 to 0x69f307…8516Bb587300 USDT From 0x0f9432…4aD2b58f to 0x3CB736…8b134A0a0.1 ETH From 0x0778fC…0E3bC4A4 to 0x91373c…a9CdDaDF0.25242563 ETH From 0x5A88Be…Ca387A9A to 0x792eaF…C1bba51F0.588809585934022 ETH From 0x608BE7…8A06bE86 to 0xb04D06…B7B323760.65059003 ETH From 0xF27529…B7e2f3AA to 0x795aB3…BBfA169411503.152289999998 USDC From 0x384fCA…5f5091ca to 0x8A63e4…d7aeB9546590317.688583 USDT From 0x50Be13…80e56772 to 0xFc7CAf…92EC1Ce61993 USDT From 0x077D36…9be7C4A4 to 0xfac5d4…9e0999000.46264305 ETH From 0x42AE1d…f0799B8A to 0xF82f13…9E5bC36757803 USDT From 0xad6FAc…068bB204 to 0xa9D1e0…B61D3E432450 USDC From 0x4C0804…81252e16 to 0x8FA3A9…79328ABa0.5 ETH From 0xf7d27A…94f41a9a to 0xc814c4…5bBeC1E20.25 ETH From 0x4106A9…7Fe30a14 to 0xE80623…FB53062a1.115334466455 ETH From 0x9F0944…A321c8d4 to 0x0e7f36…3696583f1 ETH From 0x923F4A…951bf064 to 0xA06d73…1cB870160.3 ETH From 0xBc72B2…ff8378EF to 0xa9D1e0…B61D3E435223.4014 USDT From 0x5402A7…8607e214 to 0x32C12E…221826253.72679566080116 ETH From 0x573F88…4DE78678 to 0x34a508…F98b2AC4214.453054 USDC From 0x1d6366…8a835066 to 0x86AeD5…Ba212Ae42500 USDT From 0x59FF1F…136C95dA to 0x9AEEa0…A7943fC73 ETH From 0xbDCc57…fd8cb8e2 to 0x9bF0b9…442279200.45 ETH From 0x2759bC…F3FF1AD8 to 0xeB3B6B…078f64a60.122567 ETH From 0x68Bb53…D2bD7508 to 0x912fD2…41477Ba05515 USDT From 0x87b49A…d538aDda to 0xaD6EAA…02Ed8862349228.99999999994 USDT From 0x5f1a0C…72F2cD04 to 0xbEFD36…5f05064c0.02609 ETH From 0x804Cef…4dF8e312 to 0xC74234…Cd9cDc0d87 USDT From 0x9784F7…17047F82 to 0xEd4C22…478e484e0.194893765990225 ETH From 0xd907D3…11eaD544 to 0x86B452…30BeBcc94284.695152 USDC From 0xbF94Dd…C793bf54 to 0x67d1d5…De61FE415100 USDT From 0x0778fC…0E3bC4A4 to 0xc7C24E…c7D6c2360.16572703 ETH From 0x77f532…4D7b4452 to 0xCf359b…1bF010c915.701999999999998 ETH From 0xfb6aF6…48eC5908 to 0xC567eB…574b29ba51000 USDC From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe651019 USDT From 0x0E62CE…d41a58A6 to 0x34a676…992EeE08350000 USDT From 0x50BE13…80e56772 to 0x0cb69B…F77C2C050.14813839 ETH From 0x024E89…D57AC822 to 0x877456…6ad699240.5 ETH From 0xa21A16…2310F556 to 0xC446fB…2FdB289F0.184149304555393 ETH From 0xbFc016…ccA5F31a to 0x8DfBa9…BC06E3ef0.13546203 ETH From 0x143332…adbFb3af to 0x4cd2Aa…0da1292B0.33 ETH From 0xcF0b96…15DdDB8a to 0x0D4a11…471f18521000 USDT From 0x766182…6F42cef6 to 0x735Bf2…AF73Cd87335.39 USDT From 0xf056a3…C6fF7466 to 0x7AeC75…c99B413b0.133857263492314 ETH From 0x302Eba…45E791F8 to 0x91347e…3ff71f490.99 ETH From 0x0834B4…936521A2 to 0x36B2FE…78c358f84950 USDC From 0xcc0862…a399d9a6 to 0xCbdF5C…9C27c5730.102612069008875 ETH From 0x8e4fD0…c3526298 to 0x80D029…2e50BFbe3134.5578 USDT From 0xeab4e1…EC1C7C5A to 0xB33fE5…e95eDcB51000 USDT From 0xd47e11…f54AB64F to 0x8A651E…5a80Fed637712 USDT From 0x85B317…F63Fd6C6 to 0x08181C…Df4Ea7344520 USDC From 0xe4Ca3D…2aEf0Db2 to 0x811DaD…65CC068F1000 USDC From 0x50BE13…80e56772 to 0xeeE01A…75fa4946341.565186 USDT From 0x0789A3…40fa8DAA to 0xE0C557…89211CE02 ETH From 0xC1e8f2…d8aa2B14 to 0x41D15F…EcF7594220000 USDT From 0x497423…B4796A46 to 0xe26C39…8229034A20.082500267985804 ETH From 0xbb6241…f786ec48 to 0x0FEB38…175F8Ff82000 USDT From 0x0cD4fF…8E6AafA4 to 0xb4d4F5…f646d717137925 USDT From 0x7408B1…ebD5428f to 0x9b4306…f5EEd6f015 ETH From 0x0778fC…0E3bC4A4 to 0xA0661e…8DCAfBD80.38916811 ETH From 0xb2b4A2…8E44fB44 to 0x731309…2Eab4D2A526.025198 USDT From 0xd692CF…F7aBaF22 to 0xD906c4…854520Ec214110 USDT From 0x0f236D…062BD24A to 0xE4eDb2…A700bCE80.211200000000009 ETH From 0xc521E1…2120c122 to 0xF5491f…69C4B40B550 USDT From 0xE23CD6…14117866 to 0xF47f43…965C0a44318.505902 USDC From 0x0f9432…4bd2B58F to 0x3cb7e6…020D4a0a0.1 ETH From 0x1d8834…3De44794 to 0x149942…cf8ed1e610000 USDC From 0xB3Cfef…8404dbEa to 0xA04909…3D060767100 USDT From 0x59B147…48e1DE38 to 0xEf4672…734A54631 ETH From 0x5BCbdf…D9204F72 to 0x994E9b…A31d33Be50 USDT From 0xB3EEDD…82A51096 to 0xE037dc…6a02E85E13.4 ETH From 0xc96ac5…2758c914 to 0x313C18…5c79104F14716.158680999999 USDT From 0xCc04A9…aE5595A8 to 0x8AAcbe…169B8ECb0.21 ETH From 0x2759bC…F3fF1aD8 to 0x1Df2ee…0A92df2b0.1799866 ETH From 0xBc2a10…E526e52a to 0xf503e6…1783a2BF6532 USDT From 0x53ED53…acfa2aC6 to 0x982559…a70f44B40.1086 ETH From 0x5a8840…74927A9A to 0x792eaF…c1BBA51f0.588809585934022 ETH From 0xa9F31A…F0Ff946a to 0xf24f82…08347Afe0.52 ETH From 0x201ce5…26cD6a9F to 0xB5ed9F…8bFA328a59000 USDT From 0x2759bC…F3fF1aD8 to 0x73e549…01d074Ca86.1 USDT From 0xBe1F28…5994BaCa to 0xFD531b…80b4095A0.2908356 ETH From 0xBFC016…cCa5F31a to 0x8dFba9…be06e3ef0.13546203 ETH From 0x0f9b7f…60948974 to 0xC12aA5…974653691785.538793 USDT From 0xb60aD4…53764168 to 0x52C717…E679B43F37000 USDT From 0x058eBb…12cDFD5f to 0xD7d9B4…60389d9D612.666512 USDC From 0xe66FEF…8F66A924 to 0xa9D1e0…B61D3E4322384.53892 USDT From 0xF52381…AF9876f4 to 0x95a351…0FD09B04384.12 USDC From 0xD4B69e…C3538342 to 0xD01B3C…625d939450000 USDC From 0x53b1c7…669CA332 to 0xF0a799…F2D9B9C68000 USDC From 0x11fAA5…356A34bF to 0x718434…A9e6e4D93400 USDC From 0x8722cC…7fDA5682 to 0x769a0d…719cd6D224455.173848 USDT From 0x34ED8D…De3c9132 to 0xFb6F99…EF21e1eF0.1 ETH From 0x27f220…c2749698 to 0x58cc78…2c23c9e6100 USDT From 0xdd299b…042F86fa to 0xde8bb8…5C9f87112000 USDT From 0xd3bE30…D242Bec6 to 0x413630…AD88484410.44243866 ETH From 0x93DbBb…2B0098c4 to 0x76BB3d…28b6a2aC1438.17 USDC From 0x46a0c9…A16d6062 to 0xdf6313…fe99723f265 USDC From 0x16148E…07488476 to 0x66e023…1eBfd85C0.15197766 ETH From 0xc1fA63…94A95842 to 0x74446e…639dfdeF0.1011716 ETH From 0xe459a7…7Edcc848 to 0x61ab3D…1E7bD18c1171.301514 USDT From 0x27899f…9EE60FD6 to 0x042A85…3E90C8B90.028058050086029 ETH From 0x0834b4…9D6521A2 to 0x36B283…ce5758F84950 USDC From 0x1f2EE4…2e2ED03f to 0x580B24…233980aA30000 USDT From 0x77BE41…2aa2F398 to 0x756375…cf47Ab0f566.531527 USDT From 0x02baaF…7e34f82f to 0x424012…B38C35210.1 ETH From 0x3E7C67…c05C4894 to 0x186F43…b17406041060.613754 USDT From 0xDB9338…c354811f to 0x830191…d0041bca138313 USDT From 0x396A88…5b636154 to 0x8cAa0d…B0763C343360 USDT From 0x5bcbdf…d0204f72 to 0x302Eba…45E791F814 ETH From 0x305F9F…80d7be62 to 0x504e94…b24C1724350 USDT From 0x14c401…d3117328 to 0x8df186…96f0F5680.6290196 ETH From 0xe30306…5694bb56 to 0x45a9fB…62C1d58D600 USDT From 0x3C0229…A45FE7C6 to 0xe967BC…29657D5193.480032 USDT From 0x03ffE4…8A3AdF44 to 0xF5eFE9…F02E46010.2 ETH From 0x9F4F8D…13d061c6 to 0xadB8b0…40159b221500 USDT From 0xfcE2dD…B173A63a to 0x74895c…786c87645000 USDT From 0xE05047…D6aBa1AF to 0x463014…912540322190.247 USDT From 0x51A30d…f087D7e8 to 0x5bE35D…fbc0C7E823885.958467999997 USDT From 0x6189c9…48617D86 to 0xDD9252…49F9bAD40.24 ETH From 0x7Cfe1c…37d2CD22 to 0x2E43c5…A230D204608.69 USDT From 0x077D36…9be7C4A4 to 0x67c6Eb…2638eFbA0.11836508 ETH From 0xa0B7cb…De759928 to 0x69b838…18C28aAd759424.236277 USDC From 0x9dC3E5…e0a7272a to 0x289FC4…ADc64756100928 USDT From 0x08FeaB…7AFda4b8 to 0xC44A0f…36C0638d0.01 ETH From 0xf2Fb09…98614f8F to 0x4E7b11…4118c0D40.16784772 ETH From 0x077D36…9be7C4A4 to 0x5056f2…b1De69810.10609554 ETH From 0x505Df0…5814c366 to 0x0b3346…a0Af4C7010000 USDT From 0xC85183…1A733c12 to 0x0576EB…5EFc9F4810061 USDT From 0x2759bC…F3FF1AD8 to 0xc76901…483ffad20.13593367 ETH From 0xCCcF8a…ee537d2F to 0x9D3fc1…ff86129339618 USDC From 0x27899f…9EE60FD6 to 0x526277…b88b40aF0.184648224658112 ETH From 0x7bAc7a…53B63784 to 0x226f4a…7ebd4A6050 USDC From 0x0c08D8…5BB57cCF to 0x8bdef7…64aCe47E0.11 ETH From 0xf2F06c…F6919e96 to 0xecEfEb…f167F36C6000 USDT From 0x8099cB…e60f76C2 to 0x291f78…7a0eB6c6110 USDT From 0xd6832f…8279c3C2 to 0xd5E60f…c8BbdE3B10 ETH From 0x395131…4E29df9F to 0x731309…21AB4D2a870.267869 USDT From 0x6bCFb2…eE83c636 to 0xB4C710…cE6d3B1848714.26167199999 USDT From 0xAfC786…cA738998 to 0x283ccF…2992ff0910000 USDC From 0xcA38EB…b0bd6274 to 0x3a5Bca…52F09CaD963.383248 USDT From 0x077D36…9be7C4A4 to 0xA0635d…36a7fBD80.29146932 ETH From 0x08CFdA…4e307E48 to 0xe02d82…D95b0414521.873893 USDT From 0xB8bA36…551aD7Ef to 0x0616c7…e2EC68bf3967.792944 USDC From 0xFE5718…0928Ad2F to 0x772404…47318E530.72554 ETH From 0x5b0CeA…249A1756 to 0x8027A8…167CD14c25000 USDT From 0xCdE96c…16dB9426 to 0x0b3b7a…e046067a99900.0999 USDT From 0x27899f…9EE60FD6 to 0x7AB080…578E1f0D0.310781038364329 ETH From 0x7D93A8…7cFf5286 to 0x84eDE3…42cc64c80.13664514 ETH From 0x015B38…5DF33aaa to 0x722AF8…B00246E220 ETH From 0x9dC3E5…e0a7272a to 0x0663B6…e9Ee5Ab5100928 USDT From 0x8B5485…2475F4AF to 0xD692cF…09ABAF2234285 USDT From 0xDCA633…2012bbAa to 0xB4c480…c52C6eEB60000 USDT From 0x81f928…C546D86a to 0xf5F45f…4A6fCb7935000 USDT From 0x2e2F9E…Ee3D295F to 0x40229b…41Bce1c60.1 ETH From 0x4BCc66…9eA04Fa6 to 0x98bB36…2b427272640 USDT From 0x3CB5e8…E63c3f9F to 0x935f64…cE4205B53000 USDC From 0x3f968c…111E1E8A to 0x27899f…9EE60FD63836.4549 USDC From 0x615F1A…5Bf55972 to 0x029f9B…017B56315000 USDT From 0xab7C13…612A36d2 to 0xd8b192…F1aF621210.16153224994302 ETH From 0x077D36…9be7C4A4 to 0x082252…5D9222E00.22731296 ETH From 0xE05047…D6aBa1AF to 0x829c68…2ec8DA0E2200 USDT From 0xC89efE…Dc94fc02 to 0x939614…2BD08cB00.016 ETH From 0x2e8b30…58d4870a to 0xF73f5c…1a9e7cD40.2 ETH From 0x8Df155…03d52A84 to 0x678F16…26FF3e340.159074 ETH From 0x57158F…3064d312 to 0xaFc580…fb5b39501 ETH From 0x715463…60906882 to 0x7E5dBF…0cd77EA5500 USDT From 0x9c3369…587BA234 to 0x1b1ED3…e302e5791500 USDT From 0x16e107…68EA4C9A to 0xAd9b2F…Dc093E91100000 USDC From 0xB1e06c…d94d4cd2 to 0xE1428A…eF2B23785000 USDT From 0x1fCE7B…163590d4 to 0x8dA108…e6987E0a2 ETH From 0xD4b69e…C0538342 to 0xea9a5a…17A3D0f6100000 USDT From 0x756375…cF47Ab0f to 0x107B82…8E115538780.170457 USDT From 0x0527a9…91cfE74f to 0x09a44b…856f98fD2106 USDT From 0x268539…14505e94 to 0x05BaF6…1CBE7B762235 USDT From 0x9E75ad…beE9cE36 to 0xb91938…022Cda305000 USDT From 0x169169…4C99d7F6 to 0xafd4cB…F58192240.3 ETH From 0xE0B202…EE30Db4A to 0xB22F66…69a346C743968 USDT From 0x0778fC…0E3bC4A4 to 0xA0661e…8DCAfBD80.29146932 ETH From 0xC68c17…1a4Cc3E4 to 0xCbf89a…Bc954bB6366.86873061 ETH From 0xE49447…AC12E69f to 0x8b4fc3…6ad0dc5c145.23 USDT From 0x077D36…9be7C4A4 to 0x4BA5bE…14940d9614.53492099 ETH From 0xCb29cE…dC5Ca582 to 0xdE85B5…904115e250.536589 USDT From 0xCE7f21…8e067f96 to 0xa9eB22…409059E40.14 ETH From 0x077D36…9be7C4A4 to 0x5858eE…784105a02.95795492 ETH From 0xD60c49…2f361934 to 0x2A3957…CA36D17b0.20136231 ETH From 0x98BcF9…2aCdAb6a to 0x936355…07c2b5750.104601963378852 ETH From 0xADbcE7…Ff86E292 to 0xd55367…fF336eAa2632 USDT From 0x949024…2de9380F to 0x20C425…6F8a622023562 USDT From 0x2759bC…F3fF1aD8 to 0xE5EdA8…B02e10E284.1 USDT From 0x949024…2de9380F to 0xB23870…304A15c41233.219036 USDT From 0x9E75ad…beE9cE36 to 0xb91938…022Cda305000 USDT From 0x6c9bf2…52Efd046 to 0x9DFb26…26BB092522000 USDT From 0xf01493…3E3829c2 to 0x3B0fac…af2CBb980.18 ETH From 0x7642d6…14ACaA72 to 0xcA2f89…d98be1C75500 USDC From 0x787616…4459fd84 to 0xDD299B…042f86FA4107.464794 USDT From 0x077D36…9be7C4A4 to 0x2cdffe…AF480E290.11090438 ETH From 0x0E9e32…C8B66b12 to 0x6fF7E1…76A79Bb37 ETH From 0x2D8CfA…975Aa5b8 to 0x3C8FFF…aA5DBFc810000 USDT From 0x3af630…Ea0b3322 to 0xb77241…32aA9C90377.169683 USDT From 0xEbFE02…16562fA2 to 0x59Cd5b…D31c27f00.1 ETH From 0xc99DFC…93e7a4EA to 0xf8A133…cF0Ff2210.240531 ETH From 0x496EbE…1eC08032 to 0xF5491f…69C4B40B0.21227 ETH From 0x0cD4fF…8E6AafA4 to 0x008430…a7521Fd137475 USDT From 0x4BCc66…9eA04Fa6 to 0xE42ea1…f2DA464722000 USDT From 0x7df640…6bc334AF to 0x5fa939…398D56ee538.71 USDT From 0x36b15b…3442dbF4 to 0xd0518B…1cFbA8520.2 ETH From 0xc055aF…514e7066 to 0x985764…2D2D4d571.6 ETH From 0xFE5718…0928Ad2f to 0xDce4f3…6740E48F1.0948 ETH From 0xD2EDab…24505fa4 to 0x11b815…4B7697f6962.102282 USDT From 0x98BcF9…2aCdAb6a to 0x936355…07c2b5750.261925466489255 ETH From 0x05a3FB…ad0A2756 to 0xBaA7EB…37C3866210746.27 USDT From 0xCeB69F…d0ae66Ea to 0x83FDE0…6007D006500 ETH From 0x7d65A8…985a12b2 to 0x11b815…4B7697f66771.720895 USDT From 0x5cA873…187671E2 to 0x3c3Cb5…F382515914937 USDT From 0xc52068…321A6084 to 0x3416Cf…113527c6250 USDT From 0x756375…cF47Ab0f to 0x6035f1…58D3346e3972.041 USDT From 0x40Aab9…8fc64378 to 0x0D4a11…471f18522000 USDT From 0x8b61fa…2FeD4762 to 0xA1499b…De5c4ab410000 USDT From 0x52e308…474631D2 to 0x169ccc…e5c6c13F0.2 ETH From 0xa21A16…2310F556 to 0x699f60…76261be50.710337793220032 ETH From 0x3af630…Ea0b3322 to 0xAEA46C…8F99d43f0.54352403 ETH From 0x498fcD…a4E40d08 to 0x0d593B…C5a0A95E5 USDT From 0x8763A4…eBeefa6a to 0x0aA72F…dD2c7c0427300 USDT From 0x523343…637DB1b6 to 0xf18Aa8…75Ef3b675073.746313 USDT From 0x8e81c8…FcbDc4f2 to 0x0DB79b…3F69eB3f8956 USDT From 0x1A227C…e8749166 to 0x756375…cF47Ab0f1000 USDT From 0xAD8523…1e83Fd9F to 0xAB0767…B7357B6A250000 USDC From 0x12FC59…FfA72A82 to 0xb3cfef…8404DbeA0.2 ETH From 0x077D36…9be7C4A4 to 0xaA9B08…Df4094790.41581558 ETH From 0x4Bcc9E…0d384Fa6 to 0x590579…C112E1C2356209.92 USDC From 0xd86b40…C484806f to 0x98E74F…a8C253Ba1.7857053 ETH From 0x83e6eD…E313eB72 to 0x71b87F…44a103730.25 ETH From 0xA1bcBB…def5B03a to 0x62312C…114AFE780.2 ETH From 0xD27350…FACEC816 to 0xe3E568…6a543e921 ETH From 0xF54CBF…8ca7b906 to 0x8dA108…e6987E0a5 ETH From 0xEF11E6…1f161DEA to 0x4b29bE…1A5F5A55600 USDT From 0xCd8f56…2622B918 to 0xdC0a9E…9c968F570.12 ETH From 0x97EF40…e1454A82 to 0x1f3189…FE50a6C90.7 ETH From 0xf54Fae…8E4Ae0E6 to 0xa7454a…7f9Cd9f03 ETH From 0xA9BfF5…ddFa52D6 to 0x81EadC…f10C5595995 USDT From 0x5B4F87…e799D19a to 0xBe8c5B…53758Caa0.1 ETH From 0x415d1F…2987a8F2 to 0xE94080…1cEE131A100 USDT From 0x6571e5…8bb4ff76 to 0x501d0e…5397Ac34879 USDT From 0x54c51C…7F044896 to 0x487587…BEd5adC919175 USDC From 0xA14db0…52d778Ef to 0xE3cFf5…4CA7744A6633.29 USDT From 0xDeB0E0…28A6723a to 0x78E51C…29D8838130000 USDT From 0xc49B19…684e32FA to 0x2c03D6…d7Ad58BA0.10342330442375 ETH From 0x644802…c8794d5f to 0x80C674…6599bCF80.101200000000009 ETH From 0xcbA100…4969744F to 0xa9D1e0…B61D3E434490 USDC From 0xdEDBA1…6Ca153D8 to 0x9eAcfF…64444AbA0.1 ETH From 0xD2e4C8…D71dbb8a to 0x052cF4…Bc5462536198.275328999999 USDT From 0xaA90A7…c09Acb76 to 0x90e16e…a80118B81840 USDT From 0x2d3162…853F6216 to 0x728B3D…D6A619961.03 ETH From 0x3EA354…83aaCBF4 to 0xFED478…0d54e90663.09 USDT From 0x5aA4e9…bC5d9996 to 0x487163…b4625ADD20000 USDT From 0xD97C64…3E15763a to 0xC1d801…b630bA26600 USDC From 0x756375…cF47Ab0f to 0x46EA20…08ed67661114.894265 USDT From 0x4798CC…aCa3CbFA to 0xDDce55…3539086F110223.2 USDT From 0x29cFEc…508CcfE4 to 0xb0399E…febb95EF1900 USDT From 0xE79B41…2f95c55F to 0xd05539…0A93583a5000 USDC From 0x66A73e…92D4D724 to 0xb526e7…4459394a14.8475 ETH From 0x5BCbdf…D9204F72 to 0x569806…CD5a63771139 USDT From 0x66597b…01361feF to 0x523343…637DB1b65781.25 USDT From 0x1b4b91…fCF31Cc4 to 0xC96D7D…c4fA693B0.1 ETH From 0xfee069…76Ca2f3F to 0x4998d5…ACEf85920.3 ETH From 0xad6eaa…02eD8862 to 0x880Dea…87A4b2E12000200 USDC From 0xddBAC1…39e3f8e6 to 0x2e5E9c…AF681aF00.3 ETH From 0x94b1D8…38593872 to 0x8e476B…f10bD229661.707196 USDT From 0x6695F5…8E43b0bf to 0xf2062c…1564E1C31.4 ETH From 0x5F1134…ceCF6966 to 0x8Bcf07…57437C040.169970197795555 ETH From 0x6F1c2b…B11dBa04 to 0xF5491f…69C4B40B4400 USDT From 0xf50180…5DB3a052 to 0x8d87f4…970f94Af64471.13 USDT From 0x81590c…52730B74 to 0x0Ecf80…02f9F6085 ETH From 0xe5847c…1791B1f4 to 0xA515C4…c335E9086121.335160999999 USDC From 0xa3d82b…F527ED2F to 0x06a4F5…d94E3bB72945.612271 USDT From 0x8579dE…5cD3De9a to 0x8b76A0…ab28A8d70.194955268403573 ETH From 0x4Bcc9E…0d384Fa6 to 0xa9bf81…E47383C41000 USDT From 0x8Ab56e…36D84Bcf to 0xF255c8…697036B60.5 ETH From 0x446099…3E8A2C22 to 0x9d06f8…381aabd80.2 ETH From 0x32143A…0DD3DE68 to 0xDD9Dbf…1e6597C50.33893033 ETH From 0x897b42…e85308fa to 0x880fFa…B551eb994512.47 USDT From 0x42AE1d…F0799B8A to 0x477dBa…e1F16f163 ETH From 0x0cBef4…818375E8 to 0xC6B6e2…cFa7f05B0.1 ETH From 0xA1aa6F…E330F76f to 0x0d1350…aBC6fCdE9.9 USDC From 0x32D494…F5BB2526 to 0xE876fD…2426778955000 USDT From 0x8ab386…45574BCf to 0xf2509b…1D2c36b60.1 ETH From 0xeA2731…20303BA6 to 0x293a85…713e077e5000 USDT From 0xA3fb48…30311DeA to 0x26943a…5094e9340.144913422801473 ETH From 0xAE54d4…95544cf2 to 0xeB5a5a…150E96D50.2 ETH From 0x27899f…9EE60FD6 to 0xe73805…914Bf7b10.050094080243554 ETH From 0xe22619…0cBd3576 to 0x4f6716…deBb48CC44.596585 USDT From 0x3969f9…5DB86154 to 0x8caa0D…B0763c343360 USDT From 0x5dF75C…c521348F to 0xb2ee8C…3aA1A37A19092.322776 USDT From 0xA9BfF5…ddFa52D6 to 0x349E55…4913468D0.1064 ETH From 0x7d7ab4…4056222a to 0xb1c351…Ce127Ac850 USDT From 0xa3264e…71943E7F to 0xa44e0E…D13398dF2.297246247811362 ETH From 0x22E9Dc…9EDd97a6 to 0x73b192…967746570.104711688287094 ETH From 0xF9Fa67…bb7dD62f to 0x97d379…5c99041C2000 USDT From 0x1BA855…7a5fbAaf to 0x320701…B8Dc7708499.890765 USDT From 0x644802…C6794D5F to 0x80cc11…41F1BCf80.101200000000009 ETH From 0xD3D0Ae…aF2E78B4 to 0x7EEa64…54cebf740.1 ETH From 0xceB69F…d0Ae66ea to 0x83FDbe…262BD006500 ETH From 0x0FB80C…b2E73D58 to 0x692ed2…4ba9e84c1000 USDT From 0x2d3162…853f6216 to 0x728B3D…D6A619961.03 ETH From 0x9c15A5…10Cbab64 to 0x2a0bDd…Ab395Ab3500 USDC From 0xA8c013…bC4588da to 0x6277C3…74EF7b6F52000 USDT From 0xc627af…4C8ec6a6 to 0xd3D75D…AE5A021A0.229172515340235 ETH From 0x554192…8d95daf2 to 0xCf1c1b…023baF670.1 ETH From 0xEd1a47…eE01248F to 0x185060…65046ea40.1 ETH From 0xEBf3Aa…C885CF82 to 0x58132b…B9064E7A10000 USDT From 0x8f855a…8D86fBC2 to 0xF67B20…804Dba5a30000 USDT From 0x3C0229…A45FE7C6 to 0xcDEbe8…5ddaAe5389.446754 USDT From 0x2759bC…F3fF1aD8 to 0x10B673…B36B46F30.24544137 ETH From 0x608bE7…8a06bE86 to 0xb0476A…dE0823760.65059003 ETH From 0x8984e4…5EB3519a to 0x148248…0C85bA773000 DAI From 0xb7B368…9dcB4cE4 to 0x0d5AF0…Ed99Dd3f2000 USDT From 0x20FfE0…06c9048a to 0x0Eb2B4…3E36104F1.63233486 ETH From 0x2759bC…F3FF1AD8 to 0xb9734E…0E334274271.4 USDT From 0x5bfEf0…4C39b96a to 0x88E6A0…cb3F56403319.631641 USDC From 0x198337…cA7FF382 to 0x581155…8BF38e721.03 ETH From 0xBd9848…BDf6F956 to 0x3643FB…4a3c15560.5 ETH From 0x302Eba…45E791F8 to 0x91347e…3ff71f490.99 ETH From 0xFE5718…0928Ad2f to 0x75e226…E8363cF61460.264351 USDC From 0x0890CE…867c2F5A to 0xa9D1e0…B61D3E43831 USDT From 0x70e5E3…13c6a636 to 0x260635…0b8951980.15844679 ETH From 0x479cCa…7F89c6F2 to 0x27fD43…0a60c9B4415.23209 USDT From 0xc4cddb…7D141172 to 0xA79C2f…649BbF141230.519475 USDC From 0xd5002B…F20c7272 to 0xD6c193…5e6eDC921.145 ETH From 0x3Ef13F…756cdd06 to 0x2E6561…8429ABE8129.948956 USDT From 0x5bcbdf…d0204f72 to 0x96d4c1…86fc26C22600 USDT From 0x53EdC9…B93E2Ac6 to 0x91dbfb…17b22Bb90.217 ETH From 0x15D2De…ABFeD958 to 0xa3e234…DAb76CE90.22 ETH From 0x077D36…9be7C4A4 to 0xC7c2DF…5207C2360.25990415 ETH From 0xba5942…456b6238 to 0xBf9054…c4962DE87273 USDT From 0xD24df0…50fffFfF to 0x7B7D20…25b69100100 USDT From 0x63a814…29Aaf304 to 0x1dF401…DfD71EEa0.439603777591916 ETH From 0x9ba3a0…69D7C614 to 0xC88c08…7841A63E0.742306190796685 ETH From 0x9F7A11…1b040048 to 0x756375…cF47Ab0f0.498348981751266 ETH From 0xCF83f2…698422aa to 0x69973E…0Afb55761.59 ETH From 0x766182…6F42cef6 to 0x277943…0E33571A0.19992076 ETH From 0xe40fBE…ea28604F to 0x98346c…B58720661 ETH From 0xBdE2Ff…43fF8814 to 0x5ab87c…c6B358f20.599635 USDT From 0x8Fe98e…3D588fEf to 0x019826…5f9da1520.55 ETH From 0xb8b6BB…4e9c651A to 0x5dAC28…cd0B7b9118.487 ETH From 0xc33141…9199c6fF to 0x8C47A4…d0e8BA423174.6031 USDT From 0x7de455…3ee31dAA to 0x7A88D6…e279aB4E1000 USDT From 0xaD6EAA…02Ed8862 to 0x968eCD…b35e2EdF15 USDC From 0xE2CC17…C2610B22 to 0x2F8b1B…51AD6bfa6667 USDT From 0xD477a9…94bab64F to 0x8A651e…5780fEd637712 USDT From 0xFE7f14…b2847182 to 0x04ff83…ea1e6bDA544 USDC From 0x9c0998…0B61892F to 0xFb5B31…220cde1b1.11 ETH From 0xb06a01…B15BEdcF to 0x52A2f1…A91Ef6962186.108613 USDT From 0x57dD68…d21f6636 to 0x11f275…cc3523761000 USDT From 0xAfcacc…59F57a06 to 0x10DE1a…EC41F49B0.806312273224673 ETH From 0xc4D300…D4Bb0296 to 0x0059cf…4bA3f009600 USDT From 0xA49A39…d1739ed8 to 0x808835…5064323c1.25 ETH From 0x0778fC…0E3bC4A4 to 0x7b1a59…cd7d41640.11574325 ETH From 0x28757A…7E75cdbf to 0xCc7aD9…262a4f86400 USDT From 0x9675EE…6e9eAf92 to 0xC224f5…5D63e0751548.45 USDT From 0xbb33A7…0f8873B2 to 0x11b815…4B7697f65000 USDT From 0x026Fd3…8F4926f4 to 0xF59d77…7e66009010000 USDT From 0xdAFA35…8C069ea4 to 0xa9D1e0…B61D3E43691.4168 USDT From 0xAb698B…1ABCe126 to 0xA80491…9a74d3bE485 USDT From 0x44Acd0…9D28b276 to 0x0056Bd…bA1C5dA0246.3891 USDT From 0xf1155E…26C12dD8 to 0x570F5f…c455fc9b0.9 ETH From 0x877420…dd7fde24 to 0x17553E…538EB52480 USDT From 0x10F3eE…db5c865f to 0x4968bb…172371a628500 USDT From 0x428ddB…6e73c238 to 0x9a8d71…d305ADAe0.25708 ETH From 0xb9FEB8…33977C94 to 0x473e56…f86a0D9A737.353814 USDT From 0x8Bcf07…57437C04 to 0xe75d0A…232fb6AF0.23184706 ETH From 0x4BCc66…9eA04Fa6 to 0xACFD70…78C5c54b3020.88 USDT From 0x7e158a…4faF2Efa to 0x475a7E…79533b5b600 USDT From 0x983d80…09a7D43a to 0x399e2A…6c63BF56623.9 USDC From 0x382B52…342BaAD6 to 0x4B6CF2…5D9F7C7010275 USDT From 0x9576a2…f3Be209F to 0xB2D1C2…8163432210000 USDT From 0x447Cbf…95E1796A to 0x3F8a64…b751fb0a25000 USDT	0x5Cc0EB…00F6D417	0 eth 0 ETH	0.580873546893745 eth 0.580873546893745 ETH
0xf13e8a…1ac98275	17084012	Thu, Apr 20, 2023 1:52 AM	0xD3F702…C09a574f	From 0x2759bC…F3fF1aD8 to 0x9bf055…bAd0b24370.3 USDT From 0x407b6e…8Feeb216 to 0xF5491f…69C4B40B2750 USDT From 0x5F8215…d1f158b8 to 0xa7e554…59DC93F388.61567183 ETH From 0xF5F2C8…09992A12 to 0xb234A6…F595Fca61.974584743277211 ETH From 0x077D36…9be7C4A4 to 0xAb94Ff…Fb123B510.3 ETH From 0x809897…E0F61cE2 to 0xF5E42f…1dC9f0C50.3 ETH From 0xe7EF24…19B93066 to 0x5B35E9…3a4421E30.1 ETH From 0x4BeBB4…b20E6ef4 to 0xd483d3…e9a4f8384922.4 USDC From 0xb5F549…3dE1F6C4 to 0x52d71a…02A824a20.1 ETH From 0xDBE709…eF1caCa2 to 0x3f47C1…820c3242575.15463 USDT From 0x301f12…78eECBD6 to 0xB7D742…b86ea4e81000 USDT From 0xEcd27D…09A70d96 to 0xeD704a…DB35ed1a45774 USDT From 0xC546b9…b4fEa73A to 0x3768bD…7354797A700 USDT From 0x177F8b…Ed92Bd64 to 0xc00137…226F61fd5400 USDT From 0x537146…188a22D4 to 0x50Cb18…98E16166520 USDT From 0x5929Bc…6485B6C4 to 0x5Be724…CB1507Cc3996 USDT From 0x515397…853B7142 to 0x8b5eD3…ba480B42100 USDT From 0xDaEcE0…8078Aeb4 to 0xcAef5E…8916a5765857 USDT From 0xad6eaa…02eD8862 to 0xA2703f…2410951b161.916028 USDC From 0x27899f…9EE60FD6 to 0x3AA2E1…0bD64dCC204.003101 USDC From 0xDC4093…d24e19A2 to 0x8BbcBE…Ed377eea55834.590646000004 USDT From 0x4d050b…3bA767Ea to 0x64bABa…cD7b55a04348.25435 USDT From 0x14c401…D3117328 to 0x791F36…3Ce39bF12193.57 USDC From 0xDD6e4F…84CA6586 to 0x74b8b4…8465552410 ETH From 0x3F2889…356Cd934 to 0x6fBb25…ACAc9B450.995864717261987 ETH From 0xa46f5A…0ec3EE34 to 0xB6cc83…E4Dbadec1.29 ETH From 0x9a167b…1E88Abd2 to 0xFa30e7…25D192Ca0.1 ETH From 0xC5B8f3…78DeF7bf to 0x601FCE…58ccf60558.11 USDT From 0xc43cb0…1181013A to 0x1de44c…33d893175 USDT From 0x6E3d59…f15e95a6 to 0xfe97E4…b8C991281000 USDT From 0xE098de…B906C85A to 0x0C3971…6039b2Ef10000 USDT From 0x49D88A…42f24488 to 0x3fdB3C…d1e6Fe1E0.07031635910454 ETH From 0x0c80C3…C166d32f to 0x7A3B84…0e98a2022134.469855 USDC From 0xDbedB3…E266aca2 to 0x3f40FE…3F313242575.15463 USDT From 0x313116…2D9DDE6a to 0xc266D4…1e061C30991.8 USDC From 0x09FF59…3C8eD834 to 0x87831D…b5a6253c72763.94 USDC From 0xac982D…F5A6760A to 0xC19006…2DA9cd648.53652701848525 ETH From 0x203A4B…82b57C1F to 0x7C7C9a…3499f71930 USDC From 0x50fd20…B6c6d3A8 to 0x07E1b2…6F501eE3300000 USDT From 0xBd05e8…a3e90E42 to 0x4B6991…800f25e39500 USDT From 0x2872E2…137c5198 to 0x9cc258…70b20AD75000 USDT From 0x76F555…4fd397aA to 0x3A3760…f5480127152 USDC From 0x0cBF6E…F8086c5A to 0x32D0cc…9204b2d360000 USDT From 0x9Cb075…dd6D114a to 0x4F161A…90102A4360000 USDT From 0xF1eEE5…3233EE2a to 0x8C886e…A13Cc7325000 USDT From 0xCaA27c…540C7984 to 0xa9D1e0…B61D3E435000 USDT From 0xC8BB30…b7A52aD4 to 0x7831b2…2038c9780.5 ETH From 0x0534Ce…1e506806 to 0x0007C6…eE7721571.443565725515905 ETH From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A10.21024268 ETH From 0xc5b9bd…2729Edc6 to 0x59CBEE…57ce2EEF1123.543363 USDT From 0xEd64D0…452B47cF to 0x2e27F6…6380e70f1400 USDT From 0xC46bfd…c6b7f318 to 0x316330…8596E2960.69 ETH From 0x50Be13…80e56772 to 0xD28A3C…F84C95440.1249324 ETH From 0xFAE5b2…1428606F to 0xC87107…e840f8bd1000 DAI From 0xca887a…0A76D196 to 0x3C74C9…60FbA9176000 USDT From 0x9754a9…870a6412 to 0x0Bd984…394E6ADa0.2 ETH From 0x649179…EA2FF694 to 0x58F06e…37Fb51A22316 USDT From 0x787B88…3B00C6cA to 0xCF0645…DBac3Ed20.455040000291225 ETH From 0x8B924b…6F680A34 to 0xdd8E91…6Cb1Ab4f47055 USDT From 0x7c3AEE…f8085556 to 0xfB8131…E432858E1582 USDT From 0xe85d50…e7dD0Ff8 to 0x3F235D…E41d2b8C1723.8377931514385 BUSD From 0x235447…fdd5E6fA to 0x880819…dCbD5D92133500 USDT From 0x53Eb3E…260e7336 to 0x1eF0E8…07F0D681311.018966 USDT From 0x5415cF…9Ae91a3a to 0xa54C34…Dab1C31A0.15 ETH From 0xB9579E…e6583658 to 0xf84f55…5F259A2c7116.788184999999 USDT From 0x8e4fD0…c3526298 to 0xA3319A…fC96D8B714855.7382 USDT From 0x76500b…2ca476DF to 0x2552Df…72670a480.701160991516274 ETH From 0xaEC248…37bD3AE2 to 0xe9B76f…dfA692bD0.51 ETH From 0x01bAea…64ff6de6 to 0x7eb413…43F7d20634.92244158 ETH From 0xe4d59c…08B7AFDA to 0x3a3878…e0f010Ce200 USDT From 0x50E014…79Fa5244 to 0x6bc849…f6B29aaD6 ETH From 0xBC3eb7…83a3DF6F to 0x863dF7…28d15fCF1000 USDT From 0x077D36…9be7C4A4 to 0x39c9Ff…C41362D70.14408519 ETH From 0x18cd21…3ed65594 to 0x7628B1…6a4cee620.15 ETH From 0x5254F1…Dec7AF0f to 0x61afEb…25A2BadE2202 USDC From 0xE849fa…F1B7ea14 to 0x451feF…F197551F0.35 ETH From 0x9E7146…905E0158 to 0xA4fcd9…1586D49623 USDT From 0xBddd20…D57EDCD2 to 0xc57612…EE2b8E4979.938563 USDT From 0xa9d370…1C54cd66 to 0x6828ca…59842Db72000 USDT From 0x2759bC…F3fF1aD8 to 0xb67ffD…4fa448E21393.5 USDT From 0xACC064…9038db12 to 0x5c8d86…622D45560.25 ETH From 0xA89A74…f95be566 to 0xF9eaf3…125971582500 USDT From 0x6f0aC9…a469B5AF to 0xc7AFd0…D7cF1905100 USDT From 0x82A588…dDAa520A to 0xe4ede4…67b2Bce80.101200000000009 ETH From 0x0C3d19…32eC9568 to 0xEBfF4a…74E6d3440.106 ETH From 0xe4d912…f0D9b996 to 0x3E052A…3bBb00b21.275025350895177 ETH From 0x9ed849…fd3c7108 to 0x02a014…7e3Fa9c72351.779553 USDC From 0x72Ef13…2fed0F08 to 0x56b217…def68445272.5 USDT From 0x077D36…9be7C4A4 to 0xA38a28…A3c0403A0.12491682 ETH From 0x47abC5…6730F3E8 to 0x419d81…3D07273c1282.560924 USDC From 0xDB5E1a…6fd1d432 to 0xc49163…97215dB615103.56 USDC From 0x028120…2830Ada2 to 0xccF875…1b31fb2A3.03 ETH From 0x4908c8…9Cd2ec34 to 0x04Ce41…EF0F44652140 USDT From 0x3f592a…Daf21a66 to 0xC715A6…f99cd9EE2345.6773 USDT From 0x5C2961…b541b2eA to 0x398833…5428aA9A0.27 ETH From 0xd10120…22771E48 to 0x88E6A0…cb3F564034.081312 USDC From 0x36dEbA…932985F4 to 0x9c5384…a543451d5834 USDT From 0x4b3607…D51AE48a to 0x8ab4aB…BA9220340.55 ETH From 0x077D36…9be7C4A4 to 0x0ea228…5AbaFba03.6332216 ETH From 0xe7d580…8776BF5f to 0xdD6069…80F8192D3.5 ETH From 0x3F5757…51B6cb88 to 0x45dbb7…fE8899ea358.31 USDT From 0xF2067a…25d2f344 to 0x8aF71b…12a351d628.533389 USDT From 0x787B88…3B00C6cA to 0x94b4C9…d7BF280e0.250394701790322 ETH From 0x64E80F…6843eD42 to 0x9E948E…d3f5c792100 USDT From 0x881368…35F319F4 to 0x298ece…D3747239234.163038 USDT From 0x145270…880720d4 to 0xEE97bE…5716282C1497 USDT From 0x936C1E…4B9CE61a to 0x7cb1aE…0E04BF030.09130283409227 ETH From 0x5c84De…d1653a32 to 0x958AfD…C0501e7248.96 USDT From 0xb8bA36…551AD7eF to 0xCC9A07…cA1bF6510.25909502 ETH From 0xE52752…b5600254 to 0xc242F3…EE072AA68090 BUSD From 0xfB5092…F80C4BC2 to 0x465e99…cCF36D371205 USDC From 0x1fae66…bFfBebA8 to 0xEde32e…1562606B0.24 ETH From 0x787B88…3B00C6cA to 0x213934…372BFF6F0.101356524724699 ETH From 0xd29880…58FfA516 to 0xaCC368…cA4bBeDF35000 USDT From 0x6F012A…603ee208 to 0xc91Af3…CA05490b0.205 ETH From 0x787B88…3B00C6cA to 0x94b4C9…d7BF280e0.25254999732297 ETH From 0x2bC6Cf…f92A998a to 0xcf52Ec…AE7Dc13D0.2 ETH From 0x64913f…8368F694 to 0x58F06e…37FB51a22316 USDT From 0x26efaF…ad51a888 to 0xccb5A8…07a0986212262.8685 USDT From 0x096cD1…2Fd9DB96 to 0xF021A3…9815674B300 USDT From 0x934a16…5eBcAC7a to 0xE2508f…cA8f2D463166.00069 USDC From 0x058DDE…2d880976 to 0xF0BCC2…760051E314988.302244999999 USDT From 0x6E7480…D9113BD8 to 0x3DeAFA…1Db98F22500 USDT From 0x420728…c051D666 to 0x153d23…3D436E4e42674 USDT From 0x0B50b9…74cBF056 to 0x251736…F303E7B4800 USDT From 0xb63d43…0EBa69d6 to 0x916dbA…D4DEb8966.3 ETH From 0x2d98E1…B235F99f to 0xE71343…9bc3F3801119.65 USDT From 0xc687fd…FF003334 to 0x7118a2…A14E776E0.26304032 ETH From 0x7B7D46…B5Af8Be4 to 0x8b5F65…16f2D697150 USDT From 0x680adC…0793260A to 0x90a7F3…8C3044eA1500 USDT From 0x077D36…9be7C4A4 to 0x764850…A202d7350.3242387 ETH From 0xDf790D…c5aDE33F to 0x063964…BB45a4f90.151731253603617 ETH From 0x869BC6…9291ab98 to 0xf646D9…18086DaE971.380076 USDT From 0x1e935e…ba467192 to 0xf90004…3080D5Ee0.3 ETH From 0x35364d…93F989EF to 0xF7B438…c67b3cCE4999.9995 USDT From 0xBed829…3f41a4b6 to 0xD748A7…c25deF721000 USDT From 0xad95cE…bf5A3338 to 0xf2445E…F0C38E378000 USDT From 0x077D36…9be7C4A4 to 0x96Cce0…6461BD4C0.49607038 ETH From 0xA85E31…Cb7b0c62 to 0x0C3971…6039B2Ef17616.2202 USDC From 0x96bf1e…44892904 to 0xCBD139…c88575AC0.797951740522589 ETH From 0xa21A16…2310F556 to 0x263aF9…Dd4c90340.19808623771736 ETH From 0x27899F…91E60FD6 to 0x17e83B…EcFe96760.173087715017434 ETH From 0x5552c8…c68ea98a to 0x696f62…1077c5915000 USDT From 0xbAe7a5…5340D7Ba to 0xBf2a6C…24C70C160.12 ETH From 0x07B286…f12c7046 to 0x3346C3…a659335F5912.2917529999995 USDT From 0x1e3614…331d5D46 to 0xc1a8F3…55cfA7e51000 USDT From 0x2E02CF…8d0eeb5F to 0xE3e3DD…19ce613a0.24262 ETH From 0xc71Fb1…F27d63C2 to 0xCf53E8…c9fA1c5e5000 USDC From 0x787B88…3b00c6CA to 0x1e1F2A…CB8A86760.145963426855044 ETH From 0x715669…69D339bf to 0x3EB6eA…450D30BA1000 USDT From 0x6DD64d…Ebe4a5D6 to 0xd5FBDA…De292d474501 USDT From 0x92cEA8…72ADa07a to 0x6eD2e7…efA244981425 USDC From 0xcFB5f5…6889ee56 to 0x69503D…35A3ED53500 USDT From 0xC55EdD…5BA7E7fa to 0xaecFb1…4ABB3Ddc5387 USDT From 0x4044F6…5a935cf2 to 0x635c68…0b18763d140.43 USDT From 0x8329D7…3A5c0218 to 0xe98a42…90Ee2e4F0.007933268724729 ETH From 0x133170…31bE74D4 to 0xF35922…163dC5c40.585 ETH From 0xCE3dBe…7880C12F to 0xbc397C…65E25aEf2524.018593 USDT From 0xBF2D58…7266B466 to 0x0080Bb…20EA4718113 USDT From 0x3aE0a9…a3bF93AA to 0xd817C6…709C618A10000 USDT From 0x404460…dD482e32 to 0x3dDc7E…6fDb8b6a1.49 ETH From 0x7df640…6bc334af to 0x53dF65…0e3B7Aa60.161486 ETH From 0xd79113…8AC7597F to 0xF2Ad55…E59770D30.470952327947152 ETH From 0x787B88…3b00c6CA to 0xCf0451…40b53ed20.455040000291225 ETH From 0x849a02…7994AD96 to 0xD436BA…22bd35eF144 USDT From 0xEA43F1…Bb4E6f92 to 0x8Ef4C1…F18A077d10526.449516 USDT From 0x552562…61A3De52 to 0xB8882f…45862A691050 USDT From 0x077D36…9be7C4A4 to 0xb3382E…c3c7eC465.908027 ETH From 0xa21a16…2310F556 to 0x8C0B0a…6073e648345.514003 USDC From 0x86315A…850091ca to 0x0239d5…C7623A490.2 ETH From 0xCA60B6…CA17C0AA to 0xf8c26c…7480B03C1 ETH From 0x5c84De…d1653a32 to 0x7295F9…b71B8d6151470.93 USDT From 0xd96871…7dee7666 to 0xEB7DeB…C32170DF0.169484658969065 ETH From 0xd91025…09403D02 to 0xb72905…56833aF80.155145 ETH From 0xBa3DeD…65758e12 to 0x9c36a3…6dF434951647.928324 USDT From 0x984652…5283429F to 0x18cD68…17C72Bf92416.16 USDT From 0x0778fC…0E3bC4A4 to 0xa12e14…4cD7C8a40.162937 ETH From 0xBdfbc9…e07D7832 to 0x00c9F8…9ee363Cf200000 USDT From 0x1B0203…66481612 to 0x399965…9F3bef778.24 ETH From 0xf54a9C…51a06794 to 0x66911F…85e3f9011039 USDT From 0x2759bC…F3fF1aD8 to 0x0EeaFb…E4fe6F93636.8 USDT From 0x7CA91a…568e7B92 to 0x08815C…b54416B30.32 ETH From 0x8bBCBe…ED377EeA to 0xc18d17…781FE38137300 USDT From 0xf560F0…3F1EC32A to 0x64fd46…2Da15DFa2395 USDT From 0xcEeCB8…F53DCE26 to 0xd7e7db…227636026300 USDC From 0x3C9f46…0E5f6a68 to 0x0C3971…6039B2Ef7500.45 USDC From 0xBDCd74…4876316F to 0x129177…4ad6E16030 USDT From 0x05D5EF…91Df3cC8 to 0xCf59aD…f0B45C9f0.123488054590559 ETH From 0x478d0d…Ca0c5cA8 to 0x23B535…a94C5c181000 USDT From 0x7e25Db…ab414eE6 to 0xfe81B4…852CB2fB470 USDT From 0x52A258…EE9fC4F8 to 0xBc0553…C6b8994930000 DAI From 0x0404b1…1EDDDB5a to 0x3Bb3c7…F474f75510 ETH From 0x85e0Fd…c712Fab4 to 0x5Fa3e6…ada2342d1.840574 ETH From 0x6a2322…A718E616 to 0x05720B…0378240296027.24999999999 USDT From 0x149494…CC9c5cAA to 0xC3AE76…cE873D4014.83895077 ETH From 0xf6C3e4…D4763D74 to 0x191738…1e55c5421.008371506020617 ETH From 0x53EdC9…B93E2Ac6 to 0xC1C274…D76696520.217 ETH From 0x159A5D…a5e25aC4 to 0x1397cB…D701f9D21.097575431855659 ETH From 0x86CB0F…8EdE9DDA to 0x4945CE…9CAB982b9624.774179 USDT From 0x27899F…91E60FD6 to 0xca3A94…80ca9Ee60.12069949849977 ETH From 0x0778fC…0E3bC4A4 to 0xB8d503…4203e1060.12134128 ETH From 0xaADa6E…301d338f to 0xAc1b30…4c1b0f996.8 ETH From 0x53bDfa…72cB5D84 to 0xCae64B…50c34c581 ETH From 0x23c32B…cd14a474 to 0x52A258…EE9fC4F8525.046943 USDT From 0x2759bC…F3fF1aD8 to 0x39440C…06C758C275.6 USDT From 0xa07221…dde47474 to 0xf33656…527cBE0F0.3 ETH From 0x6f4e64…C6A4c2d2 to 0xBa9057…7Fe0185f1400 USDT From 0x5D1d0D…2305b13a to 0x36cb47…31d6870619990 USDT From 0x27899f…9EE60FD6 to 0xf622F9…09EE724E0.128901435995524 ETH From 0x53Eb3E…260e7336 to 0xbfC80B…08A18E6B87.342994 USDT From 0x756375…cf47Ab0f to 0xCD6921…1197B58A3481 USDT From 0xa16176…B3F7d908 to 0xDE90d5…0892e1F33973 USDC From 0x912f23…4eE8af22 to 0x9f2634…16B927b40.3 ETH From 0x8A2E19…058988Aa to 0xa9D1e0…B61D3E435000 USDT From 0xA61271…2eccB1f6 to 0xe82Bdf…dEf32edf1592.739548 USDC From 0x519695…394Ce4d8 to 0x89919c…707a041D0.77 ETH From 0x210379…d2d62cE8 to 0x949251…6eefB4cF1000 USDC From 0xe02d82…D95b0414 to 0x72B56c…FA0C034119.7052 USDT From 0x74c79a…B51a4142 to 0xA62e97…c3f144543000 USDC From 0xA1Aa6F…e330f76f to 0xd548EA…9D4a3f42175 USDT From 0x5863d5…6F633a66 to 0x60a80a…4F214ab01000 USDT From 0x31315b…B924CD22 to 0xeE4A2f…Ad4205f7250 USDC From 0xC71265…e5ae2DB4 to 0xd58c47…86Ae1cE35000 USDT From 0x9015D9…f4b4C324 to 0xa5EddE…517B3f010.28514670461869 ETH From 0x69c3e5…33aE10cF to 0x275ab6…Fd483bB9196 USDT From 0x809897…E0F61cE2 to 0x53aE9f…F6690F0D1 ETH From 0xeb4Ba4…7DAcFAF6 to 0xAA7869…8401a5415200 USDT From 0x14c401…D3117328 to 0x28AFB6…4aa7e7C10.7345082 ETH From 0x787B88…3B00C6cA to 0x1e1fE4…41a886760.150736991402187 ETH From 0x881368…35f319F4 to 0x47d6EF…42c228e8262.950353 USDT From 0x14C178…9CA87bD6 to 0x33877C…D51CF1550.193632296300111 ETH From 0x1979C6…7c9d7D78 to 0xA726EB…E3Da8A4D1100 USDT From 0x0778fC…0E3bC4A4 to 0xD457A2…E4eA16380.13069714 ETH From 0xeBC18d…1f21F6ff to 0x7d91d6…B0BE2C28445.734448 USDT From 0xaEeacA…0f0d3492 to 0x424061…CfaFdbFd500 USDT From 0x283105…D05F67b6 to 0x0f2bd2…861b3a843506.284976 USDT From 0x9d9dFe…1A366276 to 0x2872E2…117C519810000 USDT From 0x27315f…5cD3a26F to 0xd7DF28…a1C87F584.662006833418139 ETH From 0xEcD27d…09A70d96 to 0xeD704A…DB35ed1A45774 USDT From 0x9847DE…C0C8923a to 0x6aD93d…1E72B5F06576 USDT From 0xA575ab…177A94bf to 0x2F86b0…ccB42f061176 USDT From 0x077D36…9be7C4A4 to 0xD457A2…e4Ea16380.13069714 ETH From 0x068ba3…7ff48f8F to 0x76831B…0297C185149.935491 USDC From 0x500c85…fF921058 to 0x3bA05d…f68E3adf0.878575870667803 ETH From 0x827253…F89d0dF2 to 0x539804…9d04925F2500 USDC From 0xe18C96…65B5E4D6 to 0x2D0a7c…734c4dCA0.200609587143252 ETH From 0xc55cA9…546Aaea2 to 0xa9D1e0…B61D3E433000000 USDT From 0xe074F1…121D4dAF to 0xCD2FA8…97C523981490 USDT From 0x2AcFa4…7F2D3378 to 0xa9D1e0…B61D3E431120 USDT From 0x8DE3F0…e591437A to 0x14eE07…D57FD34180000 USDT From 0xE2694e…4106a9f2 to 0x296404…cC9746122150 USDC From 0x404460…dD482e32 to 0xb13DC0…3CDb40980.17313737 ETH From 0x201ce5…26cD6a9F to 0xB5ed9F…8bFA328a11828.411377999999 USDT From 0xcBA967…D253ac3A to 0x3416Cf…113527c6110869.05635700001 USDT From 0x2DFb9a…fea401e2 to 0xa9D1e0…B61D3E433500 USDT From 0xC5Da00…2995c886 to 0x429BC9…755409fA19980.01998 USDT From 0x077D36…9be7C4A4 to 0xe42134…DD4203Da3.63805628 ETH From 0xAb698B…1ABCe126 to 0x5356DE…7077f35757.2543 USDT From 0x7941fe…E7879482 to 0x1A9721…6F575c8234833 USDT From 0x077D36…9be7C4A4 to 0x21CFDC…1732a9172 ETH From 0xa9dCb0…3276Ef04 to 0x4eC624…9a005B3F5000 USDC From 0x862475…E72ed426 to 0xD7ba49…Df4995ff120.8 USDT From 0x7015dE…BaF739e6 to 0x47AE6A…93EF77e10.191795245065661 ETH From 0x14c401…D3117328 to 0xF154AF…24174FB41.105365 ETH From 0x3aE0a9…a3bF93AA to 0xd817C6…709C618A5000 USDT From 0x6dd8F7…E6F56c76 to 0xA5222c…FBBDDfe316667.811 USDT From 0xe02d82…D95b0414 to 0x42d256…16285cb4299 USDT From 0x0653A6…218Ac334 to 0x2A3B21…e16707DC17500 USDC From 0x594F75…0a8AaB72 to 0x4fd20b…DEF8F337186.614899 USDT From 0x9a6fD4…4941192F to 0x1830e0…4B08C262100 USDT From 0x6Fe733…f95a622A to 0x438574…e40842Fd1005.231412 USDT From 0x71fCd2…825871bF to 0x4410B7…D18D77083000 DAI From 0x98c8C2…E988aFCA to 0x1c2053…81F31b221000.17668 USDT From 0x585020…D34f0B2a to 0x49d4D8…FbBa0F7f0.25 ETH From 0x50BE13…80e56772 to 0x2eA6A9…7C5818a4386.760205 USDT From 0xbFC1b9…062E086F to 0xbbD010…FBb75Fef10000 USDC From 0x5Fdc9f…17B4f618 to 0xC21161…4e666346989.58 USDC From 0x53EdC9…B93E2Ac6 to 0x0EE38D…3CC411BD0.16895696 ETH From 0x0080Bb…20EA4718 to 0x935f64…cE4205B5235.150864 USDT From 0xf533a2…8788EBB2 to 0x087a01…f0781D08220 USDT From 0x48736B…67d77492 to 0x73c3d1…18DA8F853500 USDC From 0xB4365F…E0Ba534F to 0x420728…C551d66670000 USDT From 0x7449b0…0454afAf to 0x11b815…4B7697f61109.251372 USDT From 0x077D36…9be7C4A4 to 0x3b0b63…976497431.24478767 ETH From 0x3f499f…90C47Aa8 to 0x99444E…8781911C2.529515184604519 ETH From 0xF5E9D1…1DE6A9BA to 0xA6138b…888f96E710 USDC From 0x39312B…DD77cfc6 to 0xa299c0…022A5E1a3296 USDT From 0xf9e782…5D47BCF6 to 0xfEa5E4…1490200c0.473 ETH From 0xe198eC…36d75F5A to 0xdBb0F2…785665410.450614178957381 ETH From 0x1585F9…86254802 to 0x90ce79…eF43E83719.6 ETH From 0xFE5718…0928Ad2f to 0xF565E5…7bACEA460.928214 ETH From 0x5b4672…dfFbE3df to 0xCdAd80…804d6f422 ETH From 0x787B88…3b00c6CA to 0x213354…B399fF6f0.103632398024977 ETH From 0xa4bA75…DD152E44 to 0xf311b7…6A2C2fFA0.3 ETH From 0x2E3da7…Ff91cD66 to 0x6eA17B…e397CF327500 USDT From 0x756375…cf47Ab0f to 0x25F15e…Ec4590E2840.249319 USDT From 0x84B64c…C4FeA6FA to 0x0b3346…a0Af4C7010000 USDT From 0xCB8278…083bb088 to 0xb45A2D…7dB18E3920000 USDT From 0x9D6bB3…E5Eaa6c8 to 0x0C3971…6039B2Ef4700.047 USDT From 0xe7EF24…19B93066 to 0xd5DFf7…7eF891893243.37043 USDT From 0x60dBbc…F480853F to 0x30A71F…738f48B23 ETH From 0x2759bC…F3fF1aD8 to 0x285837…5524b9b4300.2 USDT From 0xA4967E…20D51AAF to 0x5955bF…c1E92Bb00.2 ETH From 0x9750D4…0A3b0366 to 0x91D3eB…a2e19E1440.025296 USDC From 0xcCDD66…bdfed102 to 0xba7d12…9152b68c2.004505378280081 ETH From 0xe25dbc…41577dbf to 0xe672e1…7d73D03a0.55 ETH From 0xE7d38d…06634c18 to 0xA12D90…1630E32622.19 USDT From 0x06cf8C…c9825544 to 0x95D863…36326c6d10.2805 USDT From 0x0AE3Cf…fa25934A to 0x3d8Ba5…02d7051478.18 USDT From 0x65DCad…AC703ef2 to 0xdCdD6a…31ef80D850 USDT From 0x53Eb3E…260e7336 to 0x0FB86D…938aA3e51365.823985 USDT From 0x9015D9…f4b4C324 to 0xa5EddE…517B3f010.28514670461869 ETH From 0xc58Bb7…5D4E7c72 to 0x587050…B4A1E615810.747703 USDT From 0x188740…1EDd4FbF to 0xb69957…7D57D5Ed997.334455 USDT From 0x943382…5a6f4676 to 0x31b421…6eeF20d40.238111737816822 ETH From 0x4d050b…3bA767Ea to 0x389640…a2B9f5A553000 USDC From 0x8Cdd3D…2dAd0464 to 0x11b815…4B7697f64189.635195 USDT From 0x5d4F95…05f7a9EA to 0x002805…762d6DEb0.4 ETH From 0x424bE8…45C59624 to 0x73A985…CbAA4B200.50411 ETH From 0x08ee89…cb2D8baa to 0x85D67d…1365C9B72000 USDT From 0x077D36…9be7C4A4 to 0xD839bC…Eb0174b01.21125694 ETH From 0x9AC32C…62435DAF to 0x1a7d6d…d83f733F50000 USDT From 0x8F572C…9CEd6b68 to 0xA1Da6e…4ab5F0425600 USDT From 0x712c7f…7176B118 to 0x722b2E…cE3E37A91750 USDC From 0x755683…90eE3B0f to 0x81450C…A721F64e510.076964 USDC From 0x61FdE6…22670Ed2 to 0x3400f7…c2cA25550.3 ETH From 0x340C86…61f494b8 to 0xdAF5A9…23BD625915022.318532 USDT From 0x77511E…99341c26 to 0x11b815…4B7697f61000 USDT From 0x611305…e9D92D26 to 0x86CAD6…1c743332427 USDT From 0x14c401…D3117328 to 0xFcf0f6…e8e2c6040.15 ETH From 0xc0bA92…B6e1df18 to 0xB18233…89d21f8D2 ETH From 0x9150dc…95727b54 to 0x868cf1…BCEFaC1d2000 USDT From 0x914A1a…7bBc2d38 to 0x7AfAF8…97E83b458100 USDC From 0x1bCd81…F17dbdF2 to 0x27EAe7…Aa8fFBd1100 USDT From 0x0F380D…0140480f to 0xE2dFE4…32445678140000 USDT From 0xB1E06C…D74d4Cd2 to 0x8223e3…5dEDe46731647.267784 USDT From 0x0778fC…0E3bC4A4 to 0x49D88A…42f244880.12387387 ETH From 0x21d234…28fA24F8 to 0x222122…0567430A100 USDT From 0x30f1fA…B5b18A7F to 0xB67295…0552B5f84435.967558 USDT From 0x88747e…EAA1fB8f to 0xE0B399…2CF886A73440 USDC From 0x5E127E…a395aDdf to 0xf1F083…7880b215220 USDT From 0xB9c69B…cc8D4B02 to 0x0658bB…Ee655cfE0.101016125766377 ETH From 0x11992B…9DB0a448 to 0x3Ed9E6…932515C71.175508243150575 ETH From 0xe220ed…41e66D6A to 0xDCE65a…3B9035a41000 USDT From 0x181BD5…493c2852 to 0x37c4B8…07a0d02f37639 USDT From 0xCa50Dd…DeE8CC96 to 0xfF4B2C…aE805DCD0.12562296 ETH From 0x06E5D6…EbdaF494 to 0xF5491f…69C4B40B1650 USDT From 0x8a9839…FC7796Df to 0x144340…835145323500 USDT From 0xF39C34…4aEA4E22 to 0xb39996…3A25F83B0.1 ETH From 0xdeA82B…9617B2B6 to 0x7b19e7…50eC14B93 USDT From 0x775F0C…8E6aF45f to 0x29AA5C…9afff7b83066.42667 USDT From 0x3C611b…D9185caf to 0x74De5D…940166317270.853443000001 USDT From 0x23D6eA…3a79Ed6a to 0x50206F…d70a382A500 USDT From 0x004363…9E8594e6 to 0x96677c…a99fFD5a0.53 ETH From 0x9F140E…731aBe0a to 0x32C5Ed…aF07C0c6875.514078 USDT From 0x3D7849…2F82E7C2 to 0x3388F3…1206fb460.33636 ETH From 0x5Ffe79…e57fd008 to 0x9c116D…ee29245f200 USDT From 0xB0c387…B7dC7784 to 0x885463…0181132A0.1 ETH From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A10.52872558 ETH From 0xA4967E…20D51AAF to 0x5955bF…c1E92Bb00.3 ETH From 0xeb21FD…11a14842 to 0x0D4a11…471f1852599.874208 USDT From 0x0fDa9d…41A5bC98 to 0x278278…BC33197C1.5 ETH From 0xec33F6…Ea3fdaba to 0x6575A8…54345C348002.99685 USDT From 0x7C569d…017C30b8 to 0xE579fd…5f2d8D452500 USDT From 0x787B88…3B00C6cA to 0x6D27F9…0A3Caa2A0.220455943663166 ETH From 0xc19077…3FE0174A to 0x731309…21AB4D2a5000 USDT From 0xFE5718…0928Ad2F to 0xD3aBeE…b1f3446e2187.427396 USDC From 0xD1b874…4d9b381f to 0x3aCA08…BFbbFFC22458.4 USDC From 0x6B723A…ffD6Aa5a to 0xbbedfA…4B2a5b9A45285.84 USDC From 0x004363…9E8594e6 to 0x2A3adf…a1BB15cf0.5 ETH From 0xBF9292…5f0f6438 to 0xc778bd…34046db5290.1 USDC From 0x5BCbdf…D9204F72 to 0xAE3a2F…c4C368E71.5 ETH From 0x40F095…780e3636 to 0xafDBED…23a341c40.663735867488621 ETH From 0x4b796F…6a50a816 to 0xe8174c…e329a9369225.2925 USDT From 0xf5f5Ef…d4eDEe7F to 0x22F7F6…1B50ac81100 USDT From 0x4851b0…ae77e926 to 0xD19B79…C962e6d816292 USDT From 0x324E2d…2bead666 to 0xf7aE72…5e3814163 ETH From 0x2E7Ee2…e869C63a to 0x626eD1…d8676471207.78 USDT From 0x077D36…9be7C4A4 to 0x3BE7C9…1C3eb39b0.81173733 ETH From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE62.6039 ETH From 0xdaece0…8E78aEb4 to 0xCae81F…03eCA5765857 USDT From 0x8f7e73…23aAf1F4 to 0x7d2033…30050C863268 USDT From 0x121773…06245Ad6 to 0x43b63c…66237AEa9000 USDC From 0x5d20fd…3905C67A to 0xB30c5f…B2468e7e0.48 ETH From 0x3a735F…c6015D34 to 0x39562c…096ED52E27615 USDT From 0xFe642f…C0eF75f6 to 0x9f27ed…3e3e29691048.667932 USDT From 0xF7709C…72c31872 to 0x51153C…2499f51c2250 USDT From 0xDFd702…2C3743B4 to 0xEef5e1…EBAb7D9617000 USDT From 0xee5Ef4…3603313A to 0x0674E1…11b912950.25 ETH From 0xbC1F45…62aAE028 to 0x96FDc6…f2AC0bCd360 USDT From 0x29F6dD…Da817f96 to 0xf10B72…3937A9cC7450.77729 USDT From 0x1cD9eC…fcb6a2cA to 0x8DB826…62bfA90948211.42 USDC From 0x8Fe98e…3D588fEf to 0x019826…5f9da1520.55 ETH From 0x2C4D95…48b124B8 to 0xD392b8…ff5d045c600 USDT From 0x404460…dd482e32 to 0xb317B2…ed5aADbE0.17843554 ETH From 0x04927f…1677Ea5a to 0xe7603E…B2F158363540.419 USDT From 0x33455C…483FcE4A to 0x213A9A…f542d43C20 USDC From 0xBf763B…CA0Df412 to 0x0e5f34…d4E179B82.698068 ETH From 0xac354B…65f04688 to 0x97EC3c…695b010d0.006 ETH From 0x637524…0ba565f2 to 0xBB1ad5…E5AF318F4069 USDT From 0x5013c1…F0eb45BF to 0x83eD09…55957a92210 USDT From 0xf226be…E96FeBDf to 0xa9D1e0…B61D3E431470.183813 USDT From 0x02f355…fD5193C2 to 0x689991…CF85A7Ed300.360132 USDC From 0xAfc53d…Ec3FF7D4 to 0xF7f1F6…aaD9Bd061.27707269 ETH From 0x8FdB68…A23275Ff to 0xCBD139…c88575AC0.41890725889936 ETH From 0x9b9131…90d6d6ea to 0xA8eCa1…626f45B948 USDT From 0x322Aa0…D127FD56 to 0x16225f…35545cF8734000 USDT From 0x787B88…3b00c6CA to 0xd12Bb2…BdB683740.313843992605835 ETH From 0xACA096…EcC72dd4 to 0xAb4664…D4a8Ac27200 ETH From 0xa27BE4…CC028696 to 0x11b815…4B7697f6390 USDT From 0x80e80a…39Cc0F54 to 0x90F0B5…E9922C0A1860.486 USDC From 0x37e18f…213a8C9f to 0x4efe90…CdB71254296.935082 USDC From 0x004363…9E8594e6 to 0x2a3AdF…A1Bb15cF1200 USDT From 0x46fB07…553B73f8 to 0x6F405c…f9FF2E9C47126.04 USDT From 0x8eB228…19e16868 to 0xbd13D8…cCBF159b4.3 ETH From 0xA88902…Bec90224 to 0x0956C2…893320980.185879033806344 ETH From 0x8185A8…2587F088 to 0xb85DC0…6E73F3981762.21016 USDT From 0xBb316b…A36a4dF4 to 0xF154b8…D818fF702075.894002 USDT From 0x20FfE0…06c9048a to 0x6cc37E…a6BD1cDD2000 USDT From 0x140B32…8E6bAEf4 to 0x5bdf85…8e03F7Ef99990 DAI From 0x696189…a95805CF to 0x9B8b06…Ccd62a940.4 ETH From 0xDDADA6…21a9Ad48 to 0x9CF4C5…5EC1dE022.269278388257397 ETH From 0x9f891E…F0EBB2B4 to 0x982af3…e7c81616791.103645 USDT From 0x2759bC…F3fF1aD8 to 0x9bf055…bAd0b24329.9 USDT From 0x2b231F…4eD905c8 to 0x57FD02…E04EE1d23000 USDT From 0xAe4D7a…16608378 to 0x2d6D8b…9A97C2A8100.2199 USDT From 0x27899f…9EE60FD6 to 0x57fb16…32162644116.31656 USDC From 0x0C96c9…56e65072 to 0x1C4FCa…a68fd9B40.8 ETH From 0x2759bC…F3fF1aD8 to 0x0Ef887…8ecaCe38482.5 USDT From 0x2Fa9c2…f1ED9ff8 to 0xb627c7…bc17233210007.37555 USDT From 0x61FdE6…22670Ed2 to 0x3400f7…c2cA2555420 USDC From 0x156477…b15979Ff to 0x0F2F6F…8FC5e61646800 USDT From 0xFD32De…1e1c31b6 to 0x13AE21…C4086C1960 USDT From 0xE25DbC…41577dbf to 0x416d7E…3272F0d527359 USDT From 0xd8856c…F1919272 to 0x95EEc8…02ec64bA2999.424271 USDC From 0x8eB228…19e16868 to 0xbd13D8…cCBF159b5.4 ETH From 0xd48225…5C40c378 to 0xED4B9B…b162E48c7835.710387 USDT From 0x8373Ce…92cA3098 to 0x30F5a4…b9B03b1E447 USDT From 0x99F69E…1c353BF8 to 0xfe8ed2…169FFd871000 USDT From 0x3698b6…8C78F80F to 0x55CD27…6Ac8bb6E9900 USDT From 0x5bE35D…F8c0C7e8 to 0x6576fe…82033B355570.330516 USDT From 0x2759bC…F3fF1aD8 to 0x8E965f…D7C1ac9543.1 USDT From 0xc6dcce…Ee9b93b8 to 0x76D744…0060937425.81 USDT From 0xC026A3…8a7befDF to 0x9c42A0…282a23130.1 ETH From 0x50BE13…80e56772 to 0xd9933E…dCfa748F2542 USDT From 0xEDf5c4…Fbf8C46F to 0xE085C1…fECFE10a6319.944844 USDT From 0xDD8e91…6Cb1aB4f to 0xC41bBd…763e3702800 USDT From 0xB0BaDc…FB6AD1d6 to 0xdD8eA7…96a93BD3222 USDC From 0x3933D8…7F4cC004 to 0x546ade…7349ebdC15.4 ETH From 0x1F3fd1…13C6f7C2 to 0x38CAc0…850a3eFC0.240161301979799 ETH From 0x6A4e4f…840D0Bcf to 0x55bbB4…094b4F791000 USDT From 0x5816F4…86eB4B24 to 0x3c63D7…9F70E8725424.46 USDT From 0x077D36…9be7C4A4 to 0xA305fA…471dD6458.717292 ETH From 0xBDe2FF…44FF8814 to 0x5ab87C…C5B358F21.6 ETH From 0x8A9b43…13A196Df to 0x144101…848f45323500 USDT From 0x07B286…f12c7046 to 0x3346C3…a659335F100 USDT From 0x5c8965…Bd433A32 to 0x10f3Ee…D35c865f1822.34 USDT From 0xfdB997…513e4d04 to 0x86718D…24c98d770.275645920544899 ETH From 0x756861…C5749B84 to 0x62ef7e…e0ed495D0.15 ETH From 0x6dd8F7…E6F56c76 to 0x5A33ff…4e050EA2100000 USDT From 0x14Afbb…e14babF2 to 0xaa7F26…Aaf72Dc70.689040844864155 ETH From 0xAd7764…0ea5035A to 0x48F580…61D7A225973.1581343202784 BUSD From 0xB57834…6cFB61EF to 0x61ab3D…1E7bD18c115 USDT From 0xE3D9D7…0f8f8a5f to 0x277268…194d46CA299.5 USDC From 0x181630…9630c194 to 0x6dAA60…0359D0F65 ETH From 0xD5a674…23dbbfCA to 0xA8eCa1…626f45B93431 USDT From 0x945DaE…10029Ac8 to 0x27E88a…776E6b5F0.1 ETH From 0xF14BbF…54AA7826 to 0xe3a89b…220899a03533 USDT From 0xF8e58b…635D8f0A to 0x1ceB96…4C83B1e499939.85053699999 USDT From 0x50BE13…80e56772 to 0xa20BFF…84DDbA65269.45812 USDT From 0xe51B24…3071D5a4 to 0x0D4a11…471f1852100 USDT From 0x2759bC…F3FF1AD8 to 0x394D10…045B58C277.1 USDT From 0x5bdf85…8e03F7Ef to 0x1Eb0Df…ee0A83453562.03984 DAI From 0xcE9a42…F18Dcd72 to 0xc37249…a352170a1000 USDT From 0x022d86…2e6f60E2 to 0x65FD86…670Eb02a0.2 ETH From 0x5aA77F…1EF97d04 to 0xDe3c08…5EB186a8148414 USDT From 0xcE9A42…f18dcd72 to 0xc37477…7d90170a1000 USDT From 0x8e6275…9d3b3b78 to 0x17C360…7ACb3e2581000 USDT From 0x8F0Bd0…FC15390A to 0xB4678A…31f21A322895.140845 USDT From 0xb4c6c8…24Ba105F to 0xA4e227…1b59D7e69940 USDT From 0xE421d0…be45E17f to 0xe50cc3…8b99d01B64965.04 USDT From 0x2759bC…F3FF1AD8 to 0xAA699e…Bc684aea88.5 USDT From 0xC888c9…9dFec9C8 to 0x5d4Bc6…281e4D2b0.150142542801757 ETH From 0xAdCcF6…1Ce1bB58 to 0x4bC697…45C60F8a1000 USDC From 0x077D36…9be7C4A4 to 0x0Cb0e4…48b72BE61.72341306 ETH From 0xaC772a…e39860C2 to 0x95c9a8…f8163B7610000 USDT From 0x787B88…3B00C6cA to 0x7c398a…8b0703d41.316119968992213 ETH From 0x9F1217…7ff7911a to 0x83534B…7A7b29804110.892552 USDT From 0x9675EE…6e9eAf92 to 0x485eEA…526ce4179.9 USDT From 0x787B88…3B00C6cA to 0xBA61Dc…21842ab20.352869997551082 ETH From 0xf88c6F…2db40cB8 to 0x163917…d6601785431 USDC From 0xe11600…2aF5f084 to 0x71C5a2…D75b2e980.947805633890792 ETH From 0x4C3b92…d361D468 to 0x867032…B11651Be23900 USDT From 0xd8856c…F1919272 to 0xDCBc1a…F6d736fC1000 USDT From 0x29aE5c…30FA1f68 to 0x4CCC14…3CFCbE713500 DAI From 0x70c7B7…5b8259d6 to 0xadCb15…F44Cc8AA0.390328640662671 ETH From 0x0778fC…0E3bC4A4 to 0x936C1E…4B9CE61a0.28696714 ETH From 0xD1b874…4d9b381f to 0x8F16A5…CBc057eb3958.5 USDC From 0xe1880B…f530B174 to 0x743228…f66274E62 ETH From 0x1bc7a4…2646089F to 0x470c98…73483A711653.977022 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.3816041885783312 eth 0.3816041885783312 ETH
0x190a35…5cca55eb	17067521	Mon, Apr 17, 2023 5:57 PM	0xD3F702…C09a574f	From 0x16DB0d…E4d6c7e4 to 0xB5ed9F…8bFA328a408.68 USDT From 0xc8E779…a0710662 to 0xe4ede4…67b2Bce81.000500000000009 ETH From 0x7Fb594…7573E2F6 to 0xEd06db…f3A43d5f105 USDT From 0xD8B1e8…AB2c9a38 to 0xf71617…0Da4B8C15876.21713 USDT From 0xAcA7eF…B24d216f to 0x4cd901…385f260C2391 USDT From 0x6f5901…9d8f82b4 to 0x7ff265…839E95e0500 USDT From 0xC8e779…A0710662 to 0xE4eDb2…A700bCE81.000500000000009 ETH From 0xDF77B9…0f8CaD04 to 0x2E4908…054Beb360.313976192252007 ETH From 0xDA83e8…649fbFF2 to 0xaeFdc9…fF4a19812600 USDC From 0x16dB0D…E4D6C7e4 to 0xB5ed9F…8BFA328A408.68 USDT From 0x756375…cF47Ab0f to 0x0239ae…C9118CaB2805 USDT From 0x4d0F0e…949902e4 to 0xF816b8…44998aD03043 USDT From 0x7fB594…7573e2F6 to 0xed09b6…1DE23d5F105 USDT From 0xdf77b9…0D8cad04 to 0x2E4955…d1d6Eb360.313976192252007 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.0060738543751886 eth 0.0060738543751886 ETH
0x49b259…59f258e5	17067517	Mon, Apr 17, 2023 5:56 PM	0xD3F702…C09a574f	From 0x48a856…cAd95BbA to 0xBe2deE…dC7019234900 USDT From 0x49Fd6A…FE927734 to 0x004363…9E8594e62.676158998156466 ETH From 0x2ee528…baA350d6 to 0x4A1434…2ac3650D540.5 USDC From 0xB54df6…0dB592E6 to 0x4D64CE…092295Aa9500 USDT From 0x201ce5…26cD6a9F to 0xB5ed9F…8bFA328a19936.959778 USDT From 0xb54DF6…03b592e6 to 0x4d64CE…092295AA9500 USDT From 0x951637…76128F08 to 0xaC4065…53e5593F0.15 ETH From 0x201CE5…2BcD6A9F to 0xB5ed9F…8BFA328A19936.959778 USDT From 0xAe50D1…D6673764 to 0x0aD0bD…90CeA66B45600.235 USDT From 0xc631d7…25bE0b3a to 0xf57ad3…cb5128b013028.27298097 DAI From 0x2759bC…F3fF1aD8 to 0x61e6b6…58d1f3Ed1130 USDT From 0x004363…9E8594e6 to 0x49fD6A…Fe9277340.096598291176229 ETH From 0x951637…76128F08 to 0xAc4693…1cdf593f0.15 ETH From 0x49fD6A…Fe927734 to 0x004363…9E8594e62.676158998156466 ETH From 0x35B5D0…0Bd57248 to 0xc2063C…AcaA28Bc1897.165494 USDC From 0xC34372…8ead2522 to 0xe7c15A…Ac7F87a52700 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.007405313546153524 eth 0.007405313546153524 ETH
0x81751d…dfda931d	17032613	Wed, Apr 12, 2023 4:47 PM	0xD3F702…C09a574f	From 0x10a320…52cDfb2F to 0x442602…1e2C8d96298 USDT From 0x31855d…7c025f9a to 0xd2ab0e…2079a36a0.13 ETH From 0x9e3ABC…58Cb2686 to 0x2C4cBe…698b0C4c4697.727783 USDT From 0x077D36…9be7C4A4 to 0x229f48…Fc3875d50.95555581 ETH From 0x10a320…52cdfB2f to 0x442602…1f2c8d96298 USDT From 0x55AAaF…F6A45694 to 0x98889D…a24A79bd1.083224868887712 ETH From 0x318503…770d5F9A to 0xd2AB04…E93Da36A0.13 ETH From 0x624f64…D8dD481a to 0x61A46B…BD1356e211196 USDT From 0x766d55…8967A6f8 to 0x61a69f…a235587D1669.701973 USDT From 0x255822…C7CbD156 to 0x80cc11…41F1BCf80.276200000000009 ETH From 0x8BCeaA…700C7C04 to 0x766D55…8967a6f80.84911613 ETH From 0x201ce5…26cD6a9F to 0xB5ed9F…8bFA328a60000 USDT From 0x201CE5…2BcD6A9F to 0xB5ed9F…8BFA328A60000 USDT From 0x8Bcf07…57437C04 to 0x766d55…8967A6f80.84911613 ETH From 0x624f64…40dD481a to 0x61A46B…bD1356E211196 USDT From 0x255fE5…ADBed156 to 0x80C674…6599bCF80.276200000000009 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00399042315648704 eth 0.00399042315648704 ETH
0x38e16a…fe4586f7	17019818	Mon, Apr 10, 2023 9:22 PM	0x2c4c15…08c874CE	From 0xf79859…908183B4 to 0x2A004F…4940a92A1300 USDT From 0x00c004…29aA7252 to 0x2354CF…71dd664e600 USDT From 0xF79859…908183b4 to 0x2A004f…4840a92A1300 USDT From 0x8a37F0…28Fd0712 to 0x9d31bF…e8E7A8B1284.580029 USDT From 0x063eD6…9dcbCFFf to 0x427b60…3c1C18E91 USDC From 0x934201…402b456A to 0x08A264…3e76a8811000 USDT From 0xb1F8b1…f7a2CF68 to 0x12f95C…3c9E9c003701.5 USDT From 0x467ba8…13dA27aA to 0x90BA17…93a03925240 USDT From 0x16dB0D…E4D6C7e4 to 0xB5ed9F…8BFA328A393.333913 USDT From 0x86c6d7…d4b9e928 to 0x8f1Aa4…096bF9410.2 ETH From 0x16DB0d…E4d6c7e4 to 0xB5ed9F…8bFA328a393.333913 USDT From 0x2759bC…F3fF1aD8 to 0x706096…7c431C8d47.4 USDT From 0x33566c…e9d75836 to 0x5797f7…2bcD99a72500000 USDC	0xBC7c90…6a255682	0 eth 0 ETH	0.003986962355655468 eth 0.003986962355655468 ETH
0x43bcc8…5abfc465	17019799	Mon, Apr 10, 2023 9:18 PM	0x2c4c15…08c874CE	From 0x3fdC0b…E9b669b6 to 0x359763…8C2696682950 USDT From 0x201CE5…2BcD6A9F to 0xB5ed9F…8BFA328A55709.563500000004 USDT From 0x87Bf7F…ea1255bA to 0x7612Ea…db6c73578280 USDT From 0xC06bC1…39197aDA to 0x6E3aa6…Cc4AC3Ca455 USDT From 0xC5F0A8…24c764AA to 0x664270…21c729Ea3332.636634 USDT From 0x201ce5…26cD6a9F to 0xB5ed9F…8bFA328a55709.563500000004 USDT From 0xAfc53d…Ec3FF7D4 to 0x9caa45…9389ef510.50378341 ETH From 0xc06Bcc…41217AdA to 0x6e3866…FA57C3Ca455 USDT From 0x93D0Ec…38DB80b8 to 0xE61a71…6490d4eC90 USDT From 0x064fF6…beeE56aa to 0x70A643…1C31F60c293.293833 USDC From 0x3Fd184…6d6069B6 to 0x359763…5C2696682950 USDT From 0xC5Fd4D…0Bb464aa to 0x6642d5…Cb3c29ea3332.636634 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.003731386343042124 eth 0.003731386343042124 ETH
0x5bfb97…fda69148	16982267	Wed, Apr 5, 2023 1:25 PM	0x2c4c15…08c874CE	From 0x4b651b…9dBBB95F to 0xF1A4DE…4C68B55E20000 USDT From 0xBCED64…2F5E5E6F to 0x27c1b9…8B77Dd200.004 ETH From 0x08a764…b59A0ee4 to 0x5E85eE…97A9966125784 USDT From 0x16DB0d…E4d6c7e4 to 0xB5ed9F…8bFA328a1003.327724 USDT From 0xD0D74e…D1254cFa to 0x8845fd…ce659e25160 USDT From 0x347eAf…260263fa to 0x78a86B…8eb9b23C2000 USDT From 0xEB0ACc…4364d302 to 0x3cB202…a92be6231504 USDT From 0xb49532…64dF2184 to 0xF2750E…A17723480.40189067 ETH From 0x077D36…9be7C4A4 to 0xE62b38…83e03DB60.4363954 ETH From 0x847cFD…1468bF04 to 0x64755a…cc492Bac1887.535998 USDT From 0xb49532…63dF2184 to 0xf2750E…A17723480.40189067 ETH From 0x3AEc88…29183f08 to 0x96FDc6…f2AC0bCd8957 USDT From 0xB7945f…83891D1f to 0xe2CFe9…3E983F49635.452759 USDT From 0x0778fC…0E3bC4A4 to 0xe62Cf4…239f3dB60.4363954 ETH	0xBC7c90…6a255682	0 eth 0 ETH	0.0041334951597499 eth 0.0041334951597499 ETH